Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x573297…0981f4d1	23281939	Wed, Sep 3, 2025 10:18 AM	0xc17ea9…79166416	From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F11000 USDT From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad1005.84 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab784.41 USDT From 0x405654…92473AE8 to 0x849f07…aFba35Bc2235 USDC From 0x7F360d…3f193F82 to 0xa7c28f…1b0DB22a119756.17000000001 ERC20 From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf7481509.980018 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x053859…7f991933 to 0x27C64d…095656158008.3 USDC From 0x10F500…bC5dbA8b to 0xF12D9A…6ee2E2101 ETH From 0x945DCe…319C7E0d to 0x117DcD…6606F949119.29 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0x0cEafc…5831DC77 to 0x211aAF…2377548D26993.021001 USDT From 0x1caA0B…89303D7e to 0x4caD0c…BEA492D3365 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D336000 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0x255F03…64eFaaFB to 0x9D3638…F7962d5814669.05368 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x3F1EeA…CAE80539 to 0x4b919e…8ed7736C10000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C1346077.551157 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xa6feFF…1D9828b8 to 0x374cd9…27Fa46D230000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x2aCa4D…Bc3DdB81 to 0xf236FB…1CB9543B0.900166680449082 ETH From 0x6C3A9F…7098d670 to 0x5C3A92…6DF534D8197777000000000000 USDT From 0x02478a…4D7EfFB0 to 0x4D9a72…991853d2530567501000000 USDC From 0x1f03D5…3F1b6409 to 0x67b3de…783655D910570000000000 USDT From 0x504045…29e11460 to 0x615968…12F15A155.616940801858207 ETH From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xDff229…e38846C8 to 0x57eC2A…fb591C842593491.59 USDT From 0x563715…353a80f6 to 0x21567F…b14FE2d2197 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0x1145F2…316bBF70 to 0x43Cdf7…53756db927450.563311 USDT From 0x255Ac5…033881d4 to 0xb684be…A36F895B300000000000000 USDT From 0x1C4D8B…1F3C0a94 to 0xBF2c0A…24C4C60F1.538621411920061 ETH From 0xF88e75…59A39B27 to 0x2AB539…D2FC5d5716480 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb2345 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f50 USDT From 0x857388…337C4130 to 0x1Bbdc5…27C7892511602.96 USDC From 0x8Ea79A…FF0E78b6 to 0x717527…0804F68d10665.43565 USDC From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xCbFaD7…32565f80 to 0xB4b8f4…45c4cC7d2400 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xfaF504…0Bd756fC to 0xb9CafF…886A4FBD1500000000000000 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B9705 USDT From 0xd47C15…51bbF103 to 0x12528d…720A29E70.006654678678866957 ETH From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0xe61B65…86440081 to 0x7Afc35…1A3FC9DC300000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x2d609d…305e7894 to 0x19E2E7…c467579A10.5 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x22D868…23099900 to 0x8f9c88…d555666119468.716788 USDC From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb5415.001329 USDC From 0x02297a…9A94AC1c to 0xbB6419…1DdeAf0B3000000000000000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x93F46d…b0874540 to 0x84c2A7…920D0673650243305000000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x1Efd2f…3d88D86E to 0x462d35…547B35FA36500000000000000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x4345C4…538446F2 to 0xf36EB6…D3B484542e-12 ETH From 0x74269a…774A5801 to 0xDF08a5…aBe821a03.0337199e-7 ERC20 From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0xaa6330…2C3727c2 to 0xac744a…67b383611e-8 ERC20 From 0x1032CC…3E8F853E to 0x35DFF2…f13af64439687638796000000 USDT From 0xD96372…7A2A51a7 to 0x617c3f…7DD6146F1500 USDT From 0x14681E…bbBEB65c to 0xEd7bFb…09b644340.000005 ERC20 From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f300000 USDC From 0x8E00D9…3dDC3bd1 to 0x32f42f…51521B271401.42 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x2806cB…851D551F to 0x4f7bE5…406805402050 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD534999999.87096 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x3482ba…08dE7A78 to 0xB89952…610546b114098860000000000 USDC From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0xD58336…f3B802d4 to 0xBF6477…905245df0.023 ETH From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x891ba5…5d302215 to 0xC7D045…808Cfe362650 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xaC64F7…9B2fa023 to 0xEf7Aa7…723583001500000018940000000 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e28601 USDT From 0xb25eA1…8f9A9B80 to 0x20e8C8…20a56A9C82050 USDT From 0x0a8759…F31671b2 to 0x3EAF3B…C21ab28115587376647000000 USDT From 0x9c45C6…D0B60E4c to 0x4a1316…7cf0b36794111.418107 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF971000 USDT From 0x15b60D…798955EF to 0x3FEc03…84be840169.965 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B011400 USDT From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0xaECF09…7d193c9c to 0x3FEc03…84be840170.163 USDT From 0xC31af8…B30eF878 to 0x625f54…a39fDdd0100000 USDC From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x604b4a…353E37C6 to 0xD5c655…5dD3C11559.383 USDC From 0xe50381…ae078C5C to 0x240545…c5C5a24A45308 USDT From 0xF2d108…4cf601f7 to 0xa0daac…60DFc9B15.117648 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4152000 USDT From 0xeFd2fd…c612Ec4f to 0xec4cbb…F37150b52.09105173137e-7 ERC20 From 0xc8559C…390bE3c0 to 0x604a0E…287a51f839989.716961 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b41349 USDT From 0x37Be80…7f41AB26 to 0x7491eE…F00969333000 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xD8Ab3e…6652e902 to 0xAA7015…AA20D71366785.85 USDT From 0xd5C240…6e84c03B to 0x7c009C…09a66d355.5e-11 ETH From 0xD8bE7E…B67F1956 to 0xd8AbeA…016c0f7C1.013065035216692 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xDAeF9B…7b3D292a to 0x3FEc03…84be840171.062 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x348694…f11c6F7C to 0x480181…01069a691400 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x87CdAc…eFADA376 to 0x2cda4D…30084dd7349 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x446C97…4b722b15 to 0x35Dd0b…A7Df0B8640240000000000010 USDT From 0x006218…Fa9562A2 to 0xe26fF0…d79E819435022.78 USDT From 0xd46046…A60d8a0F to 0x167FCd…EA493c4a300 USDT From 0x79edb8…0459F797 to 0xDBfb90…B396E5C035500000000000000 USDT From 0x9BebeE…8600C9b0 to 0x472f13…52ce137F1000 USDC From 0xE00A56…5855E638 to 0x1D8e55…37Cf01B23000 USDT From 0xF5b9d0…698e8Bb3 to 0xCC9aC8…B4F54b8329999060000000000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B194623.71 USDT From 0xD38177…7c083211 to 0x9507B0…0E5A092510 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1aef4F…b47C8497 to 0xbf1684…b96B911E15.1 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c16 ETH From 0x46737E…9e0D7066 to 0x829cea…DFC7308733478.654015 USDT From 0x230588…3830EC67 to 0x90F2F2…B09219Bc100 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0xeD65aB…049E9e3A to 0xA5036D…6F88ADF024914.224 USDT From 0xa9cdAe…c79b0f05 to 0x4CDc54…7E2Ab0AE1500 USDC From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B81000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x522875…5A227F5e to 0x5Efa6C…472fE0827350.45 USDT From 0x6De03B…a7308BD3 to 0xd6bf2C…979fe6e3145000000000000000 USDT From 0x87b29D…7499A003 to 0x5BA107…BA61159911.596825887625368 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x9AE404…0360A30A to 0x3B3286…029E0026190 USDT From 0x927444…bd49c173 to 0x8539E5…2C2d5BD52490.124057 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xc1Ee3C…df8864A3 to 0x48A533…fbe43D4950 USDT From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF20000 USDT From 0x939B4f…01bD286f to 0x019013…aFa7E1e010 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x4FFE4C…c31b1c54 to 0x447Ad3…0468f8aA25000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x342F3c…Ed0A33f9 to 0xD5c655…5dD3C11525 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB336000 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D3.704e-15 ERC20 From 0x2893ef…E4f244E1 to 0xf28F83…6b9b9E768080 USDC From 0x84E817…6485256d to 0xFC3F2f…b939735450 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C150000.00972 USDT From 0x8c153c…d1327b64 to 0x1FE49c…3C37E7a414647618457000000 USDT From 0x860543…B317B2C6 to 0xB036B6…33b98b0f989 USDT From 0xC055c2…Cfcc0484 to 0x5f98E1…2219A2055920000000000000 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39125000 USDT From 0xe8458a…c2f09197 to 0x9698a9…2599B7d67550 USDT From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xb57c5e…DAED9723 to 0x131f87…f549951C15188010001000000 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x4105f6…2D12CCE2 to 0xB61de7…aeC4e0022999 USDT From 0xB20BeE…57fb98Ae to 0x45680f…202E07830.9565906684519844 ETH From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e68366.764697 USDT From 0x87d540…21Ee78C1 to 0x9d0701…715C65ba10 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xcFe639…b75b2e53 to 0x80C2B9…fa00F1c25806.07 USDC From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24470 ETH From 0xec5544…3dD457c6 to 0x22fD14…Bc3172034e-7 ERC20 From 0x05BEbE…C9AC017C to 0x50092B…62d911CC1000103010000000 USDC From 0xB241a2…d18De1Dd to 0xF26e24…1fC42aE1399999999999999940 USDC From 0x389527…245696f3 to 0xBe319A…cFAEE157236390000000000 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x57baE6…1BCE88f3 to 0xb8f502…98Af419360000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72700000 USDT From 0x5Cfb15…fB906a65 to 0x7b95B1…EbF136551001 USDT From 0xcFbFAe…117ED520 to 0xBff984…4be016Cd950000000000000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x0fF439…b741Ff11 to 0xeFb552…b684e5f611000.41 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x0b37Cb…CBF6a4fE to 0x10e2Be…a511514815000000000000000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x34729A…faF9B930 to 0x114397…4B224AB5334 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b5998 USDC From 0xd62b32…2913D89F to 0x42adCF…5505eaCf8215 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x0a2536…23B647a6 to 0x7cb58B…255981e422745000000000000 USDC From 0xF5d2cD…2239e678 to 0xBac7F8…22b7B7b21000 USDT From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0x8B638a…41625B54 to 0xb6B44c…ba6f5e1c10000 USDT From 0xA5D591…0d51Aa51 to 0xE5d726…c27E1d4A40376.64421 USDC From 0x3190Fe…c9E7ED10 to 0x2BB67D…C972668c50000 USDT From 0x794E53…b971b583 to 0x339342…8062B9541000 USDC From 0xc003B3…Dd2f3241 to 0x883F59…9600bc7d49000 USDC From 0x31722b…434B8ac1 to 0x5827BC…7327b9E427000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0xA80C2C…d8C0AcCE to 0xc669e0…6c9Bff7230000 USDT From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E39000 USDT From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0xa5b44D…D33fd445 to 0xa2ff7F…38c22a8E1000 USDC 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From 0xd5bB96…8FDdbD1f to 0xc460fd…CE29592a101.283765 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0x60995D…af272097 to 0xacEba8…9F2488D5430.26 USDT From 0x5265A9…66B52eA6 to 0x2A78Ee…db35a9fa5000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D93 USDT From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0xDdd43B…c1681B8c to 0xd8B269…940181393e-10 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12830 USDT From 0xeD967e…dd3E0D2C to 0x905951…2F15FEfc3 ETH From 0xCCF7DD…1810106A to 0xC8Da8E…792A37f418.43 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x330Fa5…2c95C497 to 0x7491eE…F00969335000 USDT From 0x1A8361…348b9687 to 0x5b7b74…c9Dc805058.29 USDC From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x823a5A…d087cD7c to 0x18738E…2D6423861000 USDT From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x2f3cf7…612b18f0 to 0xd1943e…C0662A622.084614408401631 ETH From 0xf53235…D4362A6C to 0x1CED50…858e7B4F500 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0xA4d3c7…d3aB3a6F to 0x1c0ACb…062B2A584.783286353146654 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x575dE5…A8A7D6d3 to 0x719A38…f97bB0D810581500000000000 USDT From 0x24Fc88…4e747589 to 0x2eF466…578C487F14205.863561 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0xb1bBe8…264EbbfE to 0x148B40…09e17b1e4.0958 ETH From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xF9E775…D440B613 to 0xCd38Eb…B2CE218d19.25 USDC From 0x474a08…21F9B721 to 0xdBECd3…9247aeE55.098e-9 ERC20 From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x2a7A52…D8e644a5 to 0x11fB08…58252b109757 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x3Aa496…95d3e582 to 0x35DFF2…f13af6449972226787000000 USDT From 0xDc854a…76b0ccc0 to 0x190594…De5b5e0E25971.9 USDC From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x5A8E4E…4D00cAa1 to 0xb41356…743F91920.335315 ERC20 From 0x0f7c73…afC2C539 to 0xfaAF1B…288f9F9B20000007649000000 USDT From 0xe888a5…aDb3A07A to 0xDC81F2…30BdC73A210 USDC From 0x886Fa3…BcD39AF4 to 0x51CCd2…923A5eb023349380000000000 USDT From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3700 USDC From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b1373346.314382 USDC From 0x15A2A2…81054EfD to 0x295Efc…107D33Ef24260.1 USDT From 0x28b69f…357537b4 to 0x924E86…6b13AB7a40006.420143 USDT From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0x886B38…f32cB126 to 0x5171f4…9c5A930416.5 ETH From 0xC4120B…43445a3e to 0xe518D6…72D71Ad51.4981998204e-8 ERC20 From 0x25FfeA…CB99B1c6 to 0x9658a5…e1876bCa13.42977950624265 ETH From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x749D02…CEE1Aefb to 0xdF39b2…705cFd0F462.58658703877853 ERC20 From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x012600…f88e18A3 to 0x247306…7A844b9647202 USDC From 0x363e47…C91f2127 to 0x388874…dF34054c20000000000000000 USDT From 0x69B5c3…F5B3e658 to 0x5b1389…38CbbAF230286.03281 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x730ef9…39CB50cC to 0xffDBBA…180852BF1050.269256 USDC From 0x30e874…8d10c0d9 to 0x1E30A6…eF19654a5500000000000000 USDC From 0xC314F2…B4d14dfd to 0x950110…8a61Df8622522.64 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D655 ETH From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58200000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x902287…78703ab7 to 0x02a8B0…Ecc24ab71000 USDT From 0x42dC3b…8266d593 to 0xa1C246…dA972650940 USDT 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From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xFCdc35…596Df679 to 0x4dd690…13017aF617515.03261 USDT From 0x394E9E…182717b6 to 0x2feB3E…73459987349.939423 USDT From 0x2BDA04…81dB128C to 0x6169B4…f466B6610.2 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334180 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x5b4EA7…Be095059 to 0x95cb5c…f30D9d871178.447258 USDT From 0x4e10b3…ac595e92 to 0x458eB3…bC1c5e201600.33 USDC From 0x8fa88E…C60b8835 to 0x628287…596daa72100 USDC From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0xBf9e2F…7b231969 to 0x278CFf…f2Ac9c5b1730.764745 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x15abb6…1543dE48 to 0x8FaEAB…45b1ac6f520000000000000000 USDC From 0x986923…23044D5C to 0x2F4B8f…EE5E082571.31269003524125 ETH From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x5376f5…217950bc to 0xdAA127…51425Da820000000000000000 USDT From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0xBd4cfe…814bF3dE to 0xA0dC13…257E4168408.335366 USDT From 0xeD4ffB…A0710b8b to 0x2013E1…FD76851c4370.622141 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0xFE07e8…e8F24B4D to 0x7C994c…Eab6E34C881.57 USDT From 0xD6547E…5Cc30615 to 0xc0b1df…4aad93F2300000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5112956.3 USDC From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0xcD9489…092CD368 to 0x6eE20e…e745AB0f25783.385787 USDT From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xFb0682…b33EB315 to 0x3FAc53…1f164Be275600 USDC From 0x114A58…dCB254B3 to 0x76190c…b821Aa031429.35 USDT From 0x6B304F…a221A05D to 0x74d01e…bC016631100540.22975177084 ERC20 From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x7834a9…6B242817 to 0x61a2C0…95A2278D4.129065e-12 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x50377f…3f74F7bB to 0x0093D2…c5BD696B69572634.68432121 ERC20 From 0x4D5389…99592773 to 0xC3b983…1FD5B3062.9460955169491143 ETH From 0xcA2Eb2…832688aF to 0x0001C0…ede08A9019.999999 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0xe78528…08607179 to 0x131f87…f549951C24194672778000000 USDT From 0xD39e22…2908c115 to 0x05736e…7D399e8E62000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x855811…A3B99624 to 0x2b1E57…A3DbE31614132 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f500000 USDC From 0x165276…f797CcE4 to 0x52d4d3…aaB564126313.785694 USDC From 0xD7Cc7E…8E1f9b40 to 0xD9879F…a329a38d40000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1227a3…269b1890 to 0xB19cd9…27B2467585 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x393aae…aeEd698E to 0x117DcD…6606F949511.7278 USDT From 0x85696A…2156cc74 to 0xc37246…4c749E4E7891.1 USDT From 0xF006C4…DF958cC3 to 0x3a4169…6259606c0.006319180433247555 ETH From 0xaDd6E3…f6453e27 to 0xBF15fc…9E5Dcb976106.668084 USDC From 0xFeb9d2…332756e0 to 0xA8c60E…1ba4d76913076.910005 USDC From 0x7d1030…2A99De6c to 0x47E3EB…F48955312000 USDT From 0x0f6cF7…58E66caA to 0xb45df8…1B853bDf9213.968745 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a853.538245 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0xed6681…8eB20626 to 0x3569E8…1D5F04cC1000000000000000 USDT From 0xbD53bF…519E191b to 0xD3a6B9…E45ce7c94000 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x4fd799…739C7115 to 0xdE746d…014b2D5615000 USDT From 0x88F57A…85944681 to 0xBc69c5…875E8FD82592 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1438607 USDT From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0x94d939…BcF58d4D to 0x84c2A7…920D067343000000000000000 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375635.621361 USDC From 0xA9E6F3…28026580 to 0x47C091…8d94F4c11.098e-9 ERC20 From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C12566 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xae445c…b73e95dE to 0x2fea3b…0382b4f06273 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0xcf6922…225438da to 0xcaCE65…84a7Ef70400 USDC From 0xDEA284…74D80B12 to 0x43352f…99Ec955510 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x992FA0…014A6Cd8 to 0x7F70c3…5960633910.14 USDT From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x4dc91f…Fc240109 to 0xD607e4…af08d74d50000 USDC From 0xC5B242…dbA17481 to 0x429D35…3c5760a714166920000000000 USDT From 0x66Ed12…26bA15b1 to 0x36fDFE…9F836075500 USDT From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0x1F96da…9eE16Ae8 to 0x46EB05…BDa5D07310000 USDT From 0x5d4A52…a01A69c1 to 0x3a883f…a5D1F97b2814.005705 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0x14C275…Ce816bd4 to 0x86506d…09bE1bb61 ETH From 0x146d3e…E70a6DEa to 0x1F4eE7…32E9eAb115922 USDT From 0xefcF53…7E8d9bF7 to 0x1D69F0…DBf32Be959.867586 USDC From 0x7ccD3d…BEB53D48 to 0x8C2caF…70Dd9C3810000 USDT From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15452066.865591 USDC From 0x99D8A2…D5283502 to 0x23FAa3…230ba68E8100 USDT From 0x4365da…A1665492 to 0x54FaF3…E08f38421e-9 ERC20 From 0x8d8F59…C169c360 to 0xaA32E8…1d944a8F1506.0448606102916 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x5DAC08…F6C4360a to 0x5E535F…15a251a71.5e-9 ERC20 From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0xE02E9C…4Ba9Bd31 to 0x4B51e4…2aab10EA10000000000000000 USDT From 0x148aFa…D6992C80 to 0xC6b935…19d75eEe233142.20259 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x1E07E8…f8Eec8fe to 0x0667f9…B40481701000 USDT From 0x97cd3c…92583E20 to 0xeA4DE9…1a588BD7400000000000000 USDT From 0x636E9e…5b79f00D to 0x4352DC…c6eA5a2a1655070000000000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xD6b919…C8508D85 to 0x180881…cFE5A79E10 USDC From 0x208179…751c0738 to 0xE624a8…1348f0443592693006999999.5 USDC From 0x711831…D8DC92D9 to 0x0F486e…fc9E0a802.005537030266465 ETH From 0x2aEd5e…B2D83cFd to 0x344198…306D6b3850000 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0xc1C6D6…07c5cE19 to 0xd5d2C1…c3c085B8100000000000000 USDT From 0xCCc1aA…30775e19 to 0x1642A7…7e6A3cA72001 USDT From 0xF146C8…4a2e10BD to 0xCFee26…6551DC7b7.724e-9 ERC20 From 0x7A7Aaa…b5f78d63 to 0xCf9481…69598D9970000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xacaa21…35810805 to 0x1fe3f1…520Bd2Ab20 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xcED724…4205CFd3 to 0x7E009F…F292ce93711.19 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8796169.75 USDC From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x2f10db…59e579D2 to 0x9ee1C1…1A2C3B195000 USDT From 0x3A7c73…7d968FA4 to 0xa8A23E…3BbE62f917742.443253 USDT From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf5430 USDT From 0x380494…83f97519 to 0x08b1B5…9C9f4aDF40000 USDT From 0xD49E1B…3F86Af5C to 0x7a95B2…973BAB47307.69 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x77683a…e20813d3 to 0x1bC3dB…BE1235DF134.193314 USDC From 0xb2B4a2…7edb8600 to 0xa9d8E8…6CaD3e4320699000000000000 USDC From 0x26E8C6…9658FFAf to 0x35DFF2…f13af64420000005000000004 USDT From 0xf9627a…76165429 to 0x0898Cb…F7F9f9625.031 ETH From 0x5bc2ac…9CB49f7f to 0xc0E9aB…81a048A9165.284271 USDT From 0x33a47b…3b18B325 to 0xB0112F…9b064CA3692194.9 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x09Ea9c…95B88a4C to 0x153D3e…F22065741350000000000000 USDC From 0x8968D4…0218F8c1 to 0x3086fD…11197cDE2 ETH From 0x343a2E…B61c9E8a to 0xB100C4…45e9f37B1.2049587657e-8 ERC20 From 0x40D6dA…Ffb1790C to 0x84D4D7…Bf0a6e79150000.01214 USDT From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0xCe6D71…89cfb31A to 0x193193…dD1efdcb10000 USDT From 0xC87E5c…D3034FA0 to 0xfEDFfE…FC9c2F2958.35 USDC From 0x8C6B2d…7e12D830 to 0x55C362…6577725e25350 USDT From 0xA03077…FFfBfB65 to 0x069d53…f049BBd929550 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x95eD05…0963a7B1 to 0x8664E4…6c212EBa3546216961000000 USDC From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xe18079…922b89d6 to 0x5b71AF…ab6c75F99000 USDC From 0xBcfa3d…693cf9c8 to 0x7E06F1…FeC98BE61 USDT From 0xDaCd64…579BA3B5 to 0x2BbA23…42228FA3700000000000000 USDT From 0x923e6c…18BF957F to 0x6e91d7…B3B6410638697.64 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x31c7ee…99747541 to 0x19c2F2…A8C026fF4646.278795 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637567.8648693974698 ERC20 From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x1485D0…29Ab71cc to 0xf63Ee2…40B85FF624000 USDC From 0x243d06…7db167b3 to 0x45f768…00f62D2B10000000000000000 USDT From 0xE03e8b…b2fF2693 to 0x3FeB77…E2fA85A971500 USDT From 0x558675…66c37e98 to 0xE0ACe8…31F405B0649900 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x26F31c…050876a4 to 0x0E170F…1FfE925F1600 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb500 USDC From 0xA92079…4025143E to 0x14B696…e913D5B4300 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT From 0xF0C413…5E93347f to 0x0653D2…f17437B8443266.06 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x0EA017…497D30Fb to 0x2140a7…7C7119e51000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b729083.014609 USDC From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B200 USDT From 0xFc360C…6D8f3757 to 0x0b3ba7…0435db078338.74 USDT From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD20000 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF423000 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x61558f…383A2551 to 0x23255c…3365A4Dd5000 USDT From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0xDaF0F9…64aAe765 to 0x3783bF…b3205a5774706 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xeea5c7…cEfA5F2d to 0x26EbAF…7eF505bB1 USDT From 0x5cc3e1…2EA9510C to 0x45600e…497175311500000000000000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x4894E9…72c6B072 to 0x79432f…3AADB599385000014400000000 USDT From 0x3CfD1d…FFCF5987 to 0x7239ea…c309026935000 USDC From 0x11D5d3…52246a7E to 0x7Fd240…7D74d1917263.6 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xAF370B…024Dcfa3 to 0xFaFA43…0A62D79925000 USDC From 0x47Ff9B…2491DEeA to 0x54a592…2B580c373000 USDT From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0xF4b449…3081Cea1 to 0x525676…7Dc9eD054.5578590471 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x605a67…9B67B458 to 0xdc1A27…4005D3730.113225 ETH From 0x408354…90B504e7 to 0x123d3d…4f695cfD12095.18 USDC From 0xC6bd83…97d078ad to 0x14486E…C60133cA23000000000000004 USDT From 0xccF9fD…a9554489 to 0x6429E8…ab7dc3049992.667357 USDT From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0x169D77…3B866956 to 0xc65E0D…C4a3a47b44000000000000000 USDT From 0x66366f…4180d607 to 0x83C17c…b1A5938E221.611877 USDC From 0x7Dc88E…D5F5D691 to 0xcE2fE1…f3Bf16fD401012.4 USDT From 0x897124…Ac68ae75 to 0xD02769…3E01CFB92756 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x5A855c…5454c130 to 0xd36011…B8cB367f6691.81897 USDC From 0x2dF35e…94D5cb4e to 0xbd627C…561Fa47f10 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9841193.920399 USDT From 0xcA85bd…5a7c8792 to 0xa46A0c…5e3aC7bD15000 USDC From 0xeFd2fd…c612Ec4f to 0xEC4c3d…b1e150b5209105173137000000 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xbbb526…62406d5d to 0x3817BB…9De181dD710.51 USDT From 0xc85739…f4e4E3C5 to 0xE07245…4B3f598D1573.7 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA30 USDC From 0x4C085A…18537523 to 0xfef234…b71DE6a756000 USDT From 0xB63A31…9aA1F49D to 0x39e65F…47c0936b10000 USDC From 0x33E26b…96CE3951 to 0x305C48…170127370.04 ETH From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A215000 USDT From 0x418611…aF09330d to 0x200689…5a848AAd3045 USDT From 0x21Ee76…F5631577 to 0xadF89e…1c0beC7295000000000000 USDC From 0xcDDd27…22A63561 to 0xeE7A02…6B7c405599999999999999980 USDC From 0x96284b…e23EC64a to 0x52dC1F…B7CC34418000 USDC From 0x503a1D…d7B9e411 to 0x753d8D…4C7387183000 USDT From 0x25305f…4bb69DDA to 0x370810…E7CDEF5117000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x48a503…Cc4f2958 to 0xc4D10d…a6bcf6571000 USDT From 0xC91118…9E2dDB91 to 0xe2f31A…51ce95e320783.03 USDC From 0xa19870…B28F83A3 to 0x63bA0F…87Dc685A29470.7114 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x0C909a…F5945deF to 0xF687DC…613C68E50.01785442884144674 ETH From 0xA43E0A…be9301ed to 0x0c23b4…fb90B5Fc0.9482082129867082 ETH From 0x479AAD…DfB3c7EE to 0xBA32b8…570Df7dD5 ETH From 0xb9BA9d…fD43AACf to 0x1A4071…33E3Fa6c10000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xB43CC0…3734e7D8 to 0xE6EfF8…9e4CCb771131 USDT From 0x8E81EF…113BeB99 to 0x4470Cb…6B1698F27291.38 USDT From 0x4b3AD4…FC01404E to 0xA439E8…0B9301ed0.9261545454008505 ETH From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xdCcb73…B728E914 to 0x51F148…4Ff9BB5D900 USDT From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c0.4333047592611534 ETH From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x8c6747…bF09F412 to 0xac68D0…52409E155988.000179 USDT From 0xC50706…62A28962 to 0x89C887…4Cf3f818241 ERC20 From 0x54Ff1d…7Dc96B8A to 0x823cA1…02237EeF10000 USDT From 0x57e865…49cfEeBB to 0x52646D…ad35FF59560000000000000060 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x6BbF63…aF7a1B60 to 0x554330…A022F09291980 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0xc781Ca…85070D59 to 0xAa5C28…327BFdd975 USDT From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC 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From 0xCD610c…60FFC40E to 0x13e806…8217aF14217371.99999999997 DAI From 0x6dc7d1…442e0f38 to 0x7C6d27…58633862100 USDT From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x10919d…76717C80 to 0x6CE521…f124d0441.9 ERC20 From 0x2Bc288…13dBB21a to 0xd090c2…3CD19b5360000000000000000 USDT From 0x8a36E6…332E9cFc to 0x64dCc0…B3C1946e1304 USDT From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd24454 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x1f60Eb…38c55aeF to 0x5D31E9…08d1c47b2880 USDC From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x3577F7…897BC429 to 0x77b339…179F00362295.05 USDC From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0xDE0591…1b55b93F to 0x6134a5…F08ce0045000 USDT From 0x48cf9d…aBc19DB2 to 0x1316fE…d7abe4051 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D95041571.64 USDT 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USDT From 0x20158e…00f97a5f to 0xa5f87e…9E0be90250149.554969 USDC From 0x04D25E…06FAdD56 to 0x57D905…B7AFB43279895.69 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x1Fe67A…02aEF496 to 0x36D672…c41064481200000.00008 USDC From 0x6f7AD7…5F215C39 to 0x4bd503…6646D95C5870 USDC From 0x8C0676…1451622A to 0x6B9D0B…10E796933200 USDC From 0x2E2bbE…1b099C40 to 0xd6e838…2899921C2054.83 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x2386C9…233F5a48 to 0x989A52…b3AD566b11000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c165 USDT From 0xDab211…D765B858 to 0x16b5e5…C33Bec9f5896 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xff7B99…C94b7B59 to 0xfab1f0…85F9Ce6F29.585638088369073 ETH From 0x5fACcc…DC0Cf418 to 0xF56cA8…A5Ceaf45825 USDT From 0xDB0c89…D4583634 to 0x4e5aB8…31D69974100000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD8200 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x11641F…514D2999 to 0x9518b7…8f9F88FC1000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC662000 USDT From 0xF2df5e…CeA9E1B1 to 0xafE5B4…9b825DF0100 USDT From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9290.9006 USDT From 0x3e7F7e…2137f660 to 0x91757A…1b2A23B35000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT 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USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x0c8F80…9Bd6f610 to 0x1C6107…7F2d32565782.27025 USDC From 0xf2939B…da6639a0 to 0x427973…11CfF64E49999999999999990 USDC From 0xa07C21…75b3056d to 0x2242dF…60ecc0041500 USDT From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa52400 USDC From 0xFEfeE3…77b3b7B5 to 0xFa2ed4…2431A1Ac100000000000000 USDC From 0x1235a3…CB264515 to 0xb83b9F…150533dD500 USDT From 0xa20F49…f6FdC3fF to 0xCeeEF8…F19a106A2000000000000000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0xB3f0b8…bF3FB580 to 0xb1fA14…caDAe9321212 USDC From 0x2cFd11…03F03B60 to 0x88ce1D…80dEb5641162.17 USDT From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0xAc07B8…C8A7A873 to 0xD8cD82…41Cf67DC100 USDT From 0x3611B8…7A45aC7c to 0xCdb7e5…78fE6E1D16135.55084625437 ERC20 From 0xaa6330…2C3727c2 to 0xAc7ce1…a2B4836110000000000000000 USDT From 0xb909E9…69acEebA to 0x3468E8…332D1B9411900 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0x6d62fD…825bC498 to 0xA674a2…a67E7A9C599900 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463875.25 USDC From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0x966bEA…BdFB0BB2 to 0x89EF5b…d02fdE9e10000 USDC From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x6984f7…6605c21b to 0x6a29be…d717AA7110000 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFC1f61…1b036139 to 0x8f21a8…Ad94d3A32.95893302010481 ETH From 0xD224e9…BCD1Ab28 to 0x28c518…eceA1D602100513900000000000 USDC From 0x92eaaf…14e1672B to 0xB6BE67…B768Ff1E1 ETH From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x72b317…2EdCF7b6 to 0xa50CAb…Caed714D52790 USDT From 0xf3b228…71d63636 to 0x43C344…E8E4068F0.02 ETH From 0xA48a42…34E46297 to 0x533818…A0E614FF0.009 ETH From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0x692bb5…AE7A6B54 to 0x2602A5…4610061E8956 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x84E817…6485256d to 0xFC3F2f…b93973542103.499 USDT From 0x985e08…13f66395 to 0x68C5A5…4D879BBd32418.09 USDC From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x6a849D…40cFF965 to 0x054303…5BFbdd612000000 USDC From 0x4D216e…5b5005A8 to 0xd8820B…dB43d12815 USDT From 0x8F97a2…58f22D4d to 0x6BdAdD…1B3a253D25753 USDT From 0xffF718…9523013c to 0x4972bb…dFF33bAC55000 USDT From 0xAEBb78…429aeD4F to 0xE347a7…CdbE196429.103999 USDC From 0x0C1926…B3aed8c5 to 0xd3a35E…6EC6004B13680 USDT From 0x56380F…c985FC32 to 0xAf77a6…1335e83a29.4 ETH From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0x9d056D…06f3bF0A to 0x1d22C2…401f73446020 USDC From 0x72Fe09…8E925C46 to 0xAbca74…D984b3993.2e-11 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFcc8ff…98536Cda to 0x008787…f98C1B69192308 USDC From 0x385e57…D1F8a8b9 to 0x846DF7…4B84CABe12000 USDT From 0x323BE9…7BA4B14b to 0x8bb047…FC282C0D20000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xcFf7A4…21c0296b to 0xc18372…8d26C0A420736.451777 USDT From 0xBEcC06…11163EB7 to 0x772480…b96994d7252776.85415 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0x03cAd3…1E76455e to 0x5d5D89…f7E0bFD410000.01851 USDT From 0x9b7AF9…88Bd5C26 to 0xC2126b…bd3f73FE2000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x81BAC2…8DAb1407 to 0x5405F4…e07e32507794 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x4248ed…51507b0e to 0x5BC217…37f55798199999999999999970 USDC From 0x669F55…07A4100D to 0x32eEcb…a7cF66c3106000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x174d5D…842c99bB to 0x3e42Ac…97C0af2d25000 USDT From 0x294B6F…44D76095 to 0x47E3EB…F48955312000 USDT From 0xFFe353…3E618612 to 0x464ea3…D89a094c1700000000000000 USDT From 0x042259…ec0aD6dc to 0x3c08a8…d5e7344B93.5 ETH From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D3733.787949 USDT From 0x4a4f2a…3dd8Ca0f to 0x2aDd24…740417f02000 USDC From 0xe522A1…9Bae582a to 0x4668CE…DC5bC2a11e-12 ETH From 0xc4ac4C…7585F948 to 0xDdEe21…3C4a3Cf74.480067533814005 ETH From 0x173A98…46558ED7 to 0xaA242E…B46E3B9410.52 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713292750 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x15Bd82…0Da8F9Ee to 0x0692e8…d126c9D150000 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0xfAbf4b…c2aBc451 to 0x3d73ed…e1d74FF532 USDT From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD732476363.599 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7310 USDT From 0xbE53f4…04cF925E to 0x74d01e…bC01663117718 ERC20 From 0xfcfcce…01dC94BB to 0xF1873a…F65Cbf2e8071.8469 USDT From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x2c64a9…75dD322b to 0x82C0f0…6e990C9e1048.70266 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x84Ac9C…73705a53 to 0x418dfA…68f608Ed13368.085674 USDC From 0x042C57…86fE1641 to 0x5F96fE…7c799F1517640000000000000 USDT From 0xe5a04c…D3D2e1A4 to 0xC09138…c575565f199.28 USDT From 0x7564aD…C1aD3378 to 0x35d3e6…ee1d1A76165 LINK From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0x2c6bf6…D6b1DcF6 to 0x6eB967…3719F71116515141651000000 USDT From 0x74E64e…30084433 to 0xD10ab4…5BDF0Ce1100 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E311.14 ETH From 0x369AaF…614eef7d to 0x4384BF…7E8413dB54502.5 USDT From 0xAE61E0…Fb3455Af to 0x53411b…47f07b1f10 USDT From 0xfbECb0…6e1a0fe6 to 0xfc991c…48A970e02950 USDC From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x46f04A…77785B3b to 0xCF7586…42D5137D30 ETH From 0x79473b…47E45dfd to 0x760471…efAf15ca2262.87 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430331574948.016623 USDC From 0x8Feb30…E9e77A1D to 0x1700BA…1AA2aa7490012601000000 USDC From 0x928e1d…46c53dCA to 0x5d673A…8Ad14BB620000000000000 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x3d9ebd…Dbd30e78 to 0x31dFCA…FdC6C52E35.18 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.0015112433651364 eth 0.0015112433651364 ETH
0x17052c…e9d0ef1c	23281916	Wed, Sep 3, 2025 10:13 AM	0x995f47…2a502DAA	From 0x400E0B…7f72e413 to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.005114238040944605 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.99488576195905 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.4209462923780835 AAPLON From 0xf81377…3dc480B3 to 0x400E0B…7f72e4130.4209217258764145 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000320814381875734 eth 0.000320814381875734 ETH
0xb199a6…33be463b	23281909	Wed, Sep 3, 2025 10:12 AM	0xc17ea9…79166416	From 0x0155A4…1034A238 to 0x91eC21…9F543B3116720 USDT From 0x565eb2…f71Abd38 to 0x648B08…760c0AAE47742 USDC From 0xF30aB1…3a4ba2cB to 0x0F0Fed…8a3BAE9F2499.66994 USDC From 0x96F24C…fcD11858 to 0x9C9583…cAAaf31020152 USDC From 0xa189a1…25A03199 to 0x1440ED…827F33ca1.357e-8 ERC20 From 0x6934a4…d1fbB8b2 to 0x59a9F3…17B2643741953 USDT From 0x148aFa…D6992C80 to 0xC6b935…19d75eEe233142.20259 USDC From 0x3eD24E…A5CDc844 to 0x7BBa57…Bb9f7088876.68 USDT From 0x06a8f6…71D173A0 to 0xDaF800…eC77e87940000 USDC From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a695.596901 USDC From 0x1790b3…69614e0d to 0xc586e9…564A43656.740576 USDT From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0xD49E1B…3F86Af5C to 0x7a95B2…973BAB47307.69 USDT From 0x347963…16EEBC00 to 0xF180ec…71f9f83c336 USDT From 0x097592…2f89204B to 0xa153F2…b3a66a72100 USDT From 0x66cc31…FC050302 to 0x773519…98FfCf1E2191 USDT From 0x693B35…7e479907 to 0x0Da10c…8E75ffD68000 USDC From 0x66Ed12…26bA15b1 to 0x36fDFE…9F836075500 USDT From 0x257AC4…Dd605BE7 to 0x6dfBEB…6DcE4080150000 USDT From 0x9C3011…4B63177d to 0xB3b962…a759682880000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x41D24f…908B8DC3 to 0x41493b…c56eCd9522532 USDT From 0xDcE16C…2dBBc910 to 0xc35e19…5d6f251d11606 USDT From 0xd94367…610a5F10 to 0xC8C560…97103Dc3500 USDT From 0x13fCbc…B7caCfFC to 0x972bB8…bF0be46c699 USDT From 0x344Df3…E2aB741d to 0xCAfe4E…5A5122704500 USDT From 0xf992F7…42132AC1 to 0x5B9e21…1F7B3929493.05 USDC From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xE8ed8E…e4Df24A9 to 0x75e508…7Fb0157031220 USDT From 0xd2E362…d75E430E to 0xfD7960…2aDBb0Dc11570.1 USDT From 0x1B5BCA…44D8a83D to 0x0d9BB5…FEc9E61a28102.606502 USDT From 0x606D11…db371fdc to 0xe388a0…e97C966f500000 USDC From 0x62E75B…af916C16 to 0xC7798C…6a63a234400 USDT From 0x922f86…1c2A2aB4 to 0xF06D40…043fD0F13.8e-8 ERC20 From 0x2293a3…980E6654 to 0x7D0AC0…ac2c1EeD3500 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E358013.12 USDC From 0x58fD59…e7eF10D7 to 0xB55A5c…f384e313150000.03644 USDC From 0x0F355f…3524534f to 0x20406b…fB5c910820981.00212 USDC From 0xF45159…fdF4B916 to 0x9a83DD…fE3F281F471458.98 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x012600…f88e18A3 to 0x247306…7A844b9647202 USDC From 0xEA5A05…696b5CA8 to 0x5Bc3B1…1Ddb2A6c50000 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777531.1808263073823 ERC20 From 0x19d922…50D9079E to 0xe579Ea…1Cd67355100000 USDC From 0x639b0a…fE95c0A9 to 0x2d105F…fAba9818274.608917 USDC From 0x689880…574F1F9d to 0xeDA725…F825E0b1200000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7531.1808263073823 ERC20 From 0xEBEF4c…01053036 to 0x40AD2d…762b730610000 USDC From 0x169eCa…02ac489F to 0x2b1573…21ee9A27150675.001818 USDT From 0xC15BAA…af339f18 to 0x021a35…d091225840602 USDT From 0xb97D55…3740f63C to 0x614D06…a322015267164.188632 USDC From 0xEd6300…129eBE7B to 0xFC4880…feB3Bf4010872.23 USDC From 0x52ae0c…4906B032 to 0xf2bF76…cC0628cC3000 USDT From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0xf00F9F…790dD6d8 to 0x730F23…5b1DF19633525.37 USDC From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x0CfddA…9b30FDBe to 0xaDD3d5…C49c1AdD2395 USDT From 0x2c64a9…75dD322b to 0x82C0f0…6e990C9e1048.70266 USDT From 0x90451d…E0b448b5 to 0x3eD7a3…AD59bF0050000 USDT From 0x3f398c…e812eeCd to 0x086C83…15214F0511079.1 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xD77B85…9EBB7711 to 0x110027…b41e99B11000 USDT From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe470547.026124 USDT From 0x7A7Aaa…b5f78d63 to 0xCf9481…69598D9970000 USDT From 0x8CAe3D…eaE63730 to 0xfF7105…0f274305100 USDT From 0xF51Cc8…140E7110 to 0x62C3BE…b7131A0d4700 USDT From 0xFb0682…b33EB315 to 0x3FAc53…1f164Be275600 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321.2 ETH From 0xC91116…e3802510 to 0xcbB1aE…26427FAA5000000 USDC From 0x8E00D9…3dDC3bd1 to 0x32f42f…51521B271401.42 USDT From 0xF9E775…D440B613 to 0xCd38Eb…B2CE218d19.25 USDC From 0xc201A3…d3F94091 to 0xe1D040…fface8a14500 USDT From 0x177cAf…C3586e03 to 0xf9ae06…272126cB9000 USDT From 0x224610…ad789C4b to 0x838926…9786f23D137502.5669 USDC From 0xD17553…9799D9C6 to 0x1B66D8…c682b4196976 USDT From 0x1FD65c…e37140fb to 0x4052D4…697F2d6d471 USDT From 0x8F133B…794dC070 to 0x90E6A8…4Cf9145625000 USDT From 0x897124…Ac68ae75 to 0xD02769…3E01CFB92756 USDT From 0x837e4A…52B6e986 to 0x5b080d…eADE5BA10.000044698430861585 ETH From 0xf01F4A…6b0b3c00 to 0xc27db7…A3b6C4841 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e471009.411853 USDC From 0x65f4B0…78286e53 to 0xf9B734…5bCd066210000 USDC From 0x011D19…F17F4e27 to 0xA13e49…3E0EB6a04013901070000000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xd42736…E675eb02 to 0x2f619b…98559D3D13445.281138 USDT From 0xCD610c…60FFC40E to 0x13e806…8217aF14217371.99999999997 DAI From 0xdCcb73…B728E914 to 0x51F148…4Ff9BB5D900 USDT From 0x9639F9…25786E83 to 0x13c9DC…900c4C5520000 USDT From 0x7F0b92…fC481838 to 0x0C170E…D4e3B2c64732 USDT From 0xE5eFbE…AA0B0b4f to 0x9F69cf…Cc80f5e69885 USDT From 0x14988A…E3c83253 to 0x091112…82091cF71.5905864e-11 ETH From 0xFed09d…a91f6C93 to 0xe203d1…4AB1810c2500 USDT From 0x5a05DC…f9B86147 to 0xe19862…7F32efC62500 USDT From 0x3FA8B4…9b164be2 to 0x2952a0…6a3A92C375000 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4152000 USDT From 0x544e42…d5137257 to 0xa105D8…543613ED143000 USDT From 0xFcc8ff…98536Cda to 0x008787…f98C1B69192308 USDC From 0x58905B…ae08C732 to 0x46EB05…BDa5D073100 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8796169.75 USDC From 0xB486a1…7628B700 to 0xdc1A27…4005D373300.889522 USDT From 0x6cf429…26e7Be45 to 0x93F19F…db1b59011185 USDT From 0x47Ff9B…2491DEeA to 0x54a592…2B580c373000 USDT From 0x62B1D5…B87bFffc to 0x0E0B49…D24A86E225061 USDC From 0xB0c383…40d4D7CF to 0xE8b637…1027DF1730 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xbD53bF…519E191b to 0xD3a6B9…E45ce7c94000 USDT From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0x3eC633…C707a4eB to 0x6F453E…6707F7bc60010 USDC From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0xc511cD…3f24a5d6 to 0x24c52d…84d6F5C24000000.00001 USDC From 0x4eAE8A…11cfF1E8 to 0xEF5180…4942752214900 USDT From 0x651E2D…5b07f275 to 0xBc0B2D…99Cd58484111.05 USDT From 0x4B549F…475147D5 to 0x107150…5045f3D023058 USDT From 0x5aC889…8b82ED01 to 0x03FB7a…0AD31495510000 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd46000 USDT From 0x4cFc30…Ce0727C1 to 0xc9d067…5d791f8D20000.884133 USDC From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x811443…8e948A9b to 0x58F672…291a6A9C5000 USDT From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0xE365b4…D16596c0 to 0x154E20…4e998CDd0.002282832674707388 ETH From 0x8f0a56…8d054e46 to 0xc71BBF…32D193ee24683.904 USDT From 0xa41819…C3baB4ec to 0x138Ebf…32ef6D2710000 USDC From 0x8Fd20D…0b93935B to 0x46C09f…f5415b4250000 USDT From 0x61C67f…89c55c99 to 0x1eB717…Ccc7b3387000 USDT From 0x9029c3…1AaF2A75 to 0xD9879F…a329a38d30000 USDT From 0xE360BD…Ac0a3CF9 to 0xE0e28A…F8e8b63A1 ETH From 0xe76Ad7…62D7565d to 0x230c54…9130c4A416167 USDT From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe3550 USDT From 0xDB0c89…D4583634 to 0x4e5aB8…31D69974100000 USDT From 0x5543a3…F722F092 to 0xb36fE3…121f870239990 USDT From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be50100.868 USDT From 0xc20583…d730c510 to 0xb969BD…1844138032310.58152 USDT From 0x596eBB…F068fE2C to 0xa540Db…b7801Df1490000 USDT From 0x66366f…4180d607 to 0x83C17c…b1A5938E221.611877 USDC From 0xF217DC…94828CeD to 0x0B3AeD…CAcD8238450 USDT From 0xb4b320…A64Dd88E to 0x4e7DE3…DB48b2945035 USDT From 0x601621…2660A6d3 to 0x8b60C6…158f8667200000 USDT From 0x6FA113…CCd5e377 to 0x1193Ee…A8a6054B7999.226549341635 ERC20 From 0x565793…6B8F7657 to 0x69C753…De1591208000 USDT From 0x9C6410…89497C70 to 0x4cd282…cdA2D01E100.98 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73223641.69 USDC From 0x782115…93C4ac7d to 0x81c0D3…f8dA69Bc1000 USDC From 0x174d5D…842c99bB to 0x3e42Ac…97C0af2d25000 USDT From 0x229803…143C4129 to 0xbe830A…fFdA73dF20000 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0x06380D…E6C0F558 to 0x5A0C2c…9168D1241000 USDT From 0x11cC17…F2F933Fc to 0xc248f8…b5c034BB2500.545119 USDC From 0x5d4cED…6aD1bA84 to 0x9858aB…1BDB1Dc81010.596 USDT From 0x1235a3…CB264515 to 0xb83b9F…150533dD500 USDT From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3837000 USDC From 0xE49684…932693dd to 0xBeC52F…80163eb779881.15 USDC From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375635.621361 USDC From 0x28b69f…357537b4 to 0x924E86…6b13AB7a40006.420143 USDT From 0x06e4De…82173C92 to 0x20406b…fB5c910863832.000558 USDC From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC From 0x1231DE…486F4EaE to 0xad7E79…dbb2759f223801.92750199809 ERC20 From 0x83d0b3…0C2765f3 to 0x6d419b…f413b7eE5000 USDC From 0xFf5095…1551f54D to 0xc791E6…974DA959100180.655455 USDT From 0x9936Fc…31998457 to 0x90d688…ED6Ec70847774.299745 USDC From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD20000 USDT From 0xfbb541…939122F3 to 0xB6b4e2…4681208B10 USDT From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c3650 USDC From 0x41A66B…0B4e7783 to 0x256098…ac6F2C4010000 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0x6b2236…9D828948 to 0x8b0081…518BcD0E95000 USDT From 0xf1Cd2f…0b972555 to 0x6fA393…01D5E3777999.226549341635 ERC20 From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0xdef470…28d20538 to 0x9126b4…819147F250 USDC From 0x80F438…37120AE3 to 0x9a0dBA…1F6D6F3810 USDT From 0xf8A8A1…47903358 to 0x318b45…A645552e85000 USDT From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b193000000 USDC From 0x7BF2c5…F2a50996 to 0xA7B8ee…0e31c806300 USDC From 0x42FB91…623e2c5e to 0x80898b…4B4732312999.9298 USDT From 0x5eA27C…71B4E3ea to 0xeE7Aa9…783B405558312.005825 USDC From 0x564D29…9F0eb29E to 0x74d01e…bC0166312942.813708255297 ERC20	0xA387Da…e8850A6F	0 eth 0 ETH	0.000310465406714554 eth 0.000310465406714554 ETH
0x65fb3f…c74de62e	23281883	Wed, Sep 3, 2025 10:07 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.3065336151578279 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.693466384842173 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05639435116732797 NVDAON From 0xf81377…3dc480B3 to 0x092ea3…09cC53490.053382885434569254 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000326850888361392 eth 0.000326850888361392 ETH
0xc5910f…b2662dd4	23281863	Wed, Sep 3, 2025 10:03 AM	0xc17ea9…79166416	From 0xBa941D…24c7C8EA to 0x5b865a…4A71c36915266 USDT From 0xb4b320…A64Dd88E to 0x792dc6…739f98962185.218521 USDC From 0x185C85…1464Ec24 to 0x585e45…af0464733.610831249711982 ETH From 0x11856E…659865C4 to 0xC52e59…dE131d51121005.134347 USDT From 0x3CD5E3…E6A1906D to 0x12528d…720A29E734.36 USDT From 0x91e3f5…4B10BBC8 to 0xC4E2BA…9dcaf67f1.2 ETH From 0xFE6dEa…7A0F2F47 to 0x1eFed9…6cE01CB09.8 ETH From 0x091bC7…93761Cf7 to 0x149f1a…F2c832530.01 ETH From 0xEa0a88…e5e4ceE4 to 0x06F78D…5368de5E2.99 ETH From 0x1D185d…e626058a to 0xa570aB…a436A2911.294958 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT From 0x48576c…4b209C78 to 0xc0348C…89119D725.095e-11 ETH From 0xF3f9A4…4272352a to 0x17d661…e3e23D1910500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5219.058532 USDC From 0xfdac5F…C3EfD4CC to 0x307F11…bb6e8E824.6 ETH From 0xF3f9A4…4272352a to 0x17d661…e3e23D1910500 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0xF368d4…a07d3898 to 0xb86177…2beFa747700 ETH From 0x2991C7…f823Ee02 to 0xAA7015…AA20D71337772.63 USDT From 0xCf2498…73D6cd31 to 0x852299…75313e0E2324 USDT From 0x17dFA7…9Ae23d19 to 0xa9d8E8…6CaD3e435554312154000000 USDC From 0x86319a…45fbc206 to 0x637416…E6c48D0A52264.434134 USDT From 0x85E542…3d2F033D to 0x5CB754…7eBf469b14.8139 ETH From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed211.2 ETH From 0xddc682…2d45305B to 0xc8eA55…5FA04c7C11 ETH From 0x4Ba902…5379a492 to 0x7cEBE2…D6E94fb70.310140565811907 ETH From 0x7E5148…B51D9C11 to 0x5DE300…F495BD8a717.0601 USDT From 0xCF15dC…60EbD285 to 0x8EeD61…7296a7f546 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF92000 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e160667 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x84e2a5…9F5014A4 to 0x082cc9…Bc1B31250.05 ETH From 0x40beFd…6ab4BA74 to 0xafecCA…71672Dc27 ETH From 0x7e7F2b…e4DFEa5a to 0x01C53B…3157C89015.4 ETH From 0x06d5E4…9DE12566 to 0x3f70F7…b7E9afD85000 USDT From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x9d8380…A9B8c945 to 0x4854d9…8D209c7850 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe3.5e-10 ERC20 From 0x0D79e6…1e617d4b to 0x2631F1…3b7220191 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a130000 USDT From 0xF88B6E…7960Ad4e to 0xbC3fFf…e76dB39112.45049 USDC From 0x95Cd4F…001D9983 to 0xB0c621…A90a24900.029307273641863432 ETH From 0xf7d45a…62AC2250 to 0x077Ee3…a2AA3Bcf20 ETH From 0x256A58…62D79250 to 0x16979f…97ac489F160720.00064 USDT From 0x76494e…7165b2d0 to 0x118550…aF9865c411889 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000080161474793536 eth 0.000080161474793536 ETH
0x1f5b4e…7f323f27	23281860	Wed, Sep 3, 2025 10:02 AM	0xaFD8cD…7e90f00E	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d95219.031326 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb343219.058532 USDC From 0x000006…ad6b0d95 to 0xe0e0e0…8157d444219.031326 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1219.058532 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC219.058532 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5219.058532 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC219.05853199999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1219.05853199999999 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343219.05853199999999 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c219.05853199999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000219.05853199999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb34312.750787660069848 SBETON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9512.750787660069848 SBETON From 0x000006…ad6b0d95 to 0x26621f…8F9DCe8012.748697926343073 SBETON	0x000006…ad6b0d95	0 eth 0 ETH	0.000350305294407468 eth 0.000350305294407468 ETH
0x936065…c5bea24b	23281859	Wed, Sep 3, 2025 10:02 AM	0xc17ea9…79166416	From 0x8fAa1e…e7e79702 to 0x3c2cEd…44D237e00.015 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA597.549209 USDC From 0xBa941D…24c7C8EA to 0x5b865a…4A71c36915266 USDT From 0xEe6C02…993050c0 to 0xC2F81f…cBAA7D4e170000 USDT From 0xcd3E30…70fED3BC to 0x4fd208…1fddA3ba5268 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF92000 USDT From 0xb2C01C…8b86f168 to 0xFFBEC1…9b02e4E71.215528926743414 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000021705900376512 eth 0.000021705900376512 ETH
0x7cadd5…1100c3e7	23281856	Wed, Sep 3, 2025 10:01 AM	0x1a9f2d…D681832D	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d9597.537081 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34397.549198 USDC From 0x000006…ad6b0d95 to 0xe0e0e0…8157d44497.537081 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e197.549209 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC97.549209 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa597.549209 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC97.54920899999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e197.54920899999999 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34397.54920899999999 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c97.54920899999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000097.54920899999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.468230117399157 FIGON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.468230117399157 FIGON From 0x000006…ad6b0d95 to 0x26621f…8F9DCe801.467690960709614 FIGON	0x000006…ad6b0d95	0 eth 0 ETH	0.000357326801777934 eth 0.000357326801777934 ETH
0x52398b…e442e366	23281795	Wed, Sep 3, 2025 9:49 AM	0xc17ea9…79166416	From 0xeEAf2A…cC0EB37C to 0xA043a5…c5BB59890.41985964456813196 ETH From 0x1b95C9…348Ea597 to 0x95cB30…527CDC861.757631173185951 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC70 USDC From 0x8487a0…4ced538D to 0x0De688…C8c0A1551.0153142129416974 ETH From 0xd7Bc56…82a0909a to 0x861Dc1…32b3A572500 USDC From 0x7cC8d2…97BEFf9b to 0xC540F8…bce04923101.09 USDC From 0xCf5540…b0772559 to 0x336677…d33cc708154.7776134593843 ERC20 From 0x6B13DA…60F81bdf to 0x57c61B…8e0Ce5e33.102972092738192 ETH From 0x3F8D0d…37bA961D to 0x064d91…69c7988110 USDT From 0xC2Fe20…dd6cD2c8 to 0x88886b…fC58F9467.6101052516165915 ERC20 From 0x5A5659…c5D3dB99 to 0x989893…Ae24aD804987.7757057318395 ERC20 From 0x8CE62B…4dfcE98A to 0x41F3a1…7E13593043781.44 USDT From 0xfE9Fbc…7b940E12 to 0x653119…90c9C2040.9189271142067006 ETH From 0x23b9D2…C05cBdA9 to 0x6839af…bfB953F91.10157757691758 ETH From 0x071b6A…579167f7 to 0x93f298…e486a71774146.591389 USDT From 0x3bD5b6…25af7AEe to 0x25f6f1…e9e70D680 ERC20 From 0x5Bca7A…6Aad9F10 to 0x07bA24…0f239B8C4.87906537 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.913277709206642 ERC20 From 0x8124B4…7431538C to 0x37c79F…Ef81fB633.231479988247511 ETH From 0x704199…a8Def459 to 0xB92d03…4f0CAfBf2.002632670440024 ETH From 0xB87D55…8fcF9C4d to 0x4b5aE7…050310Ea4.122393436468627 ETH From 0x77e0E1…69540f9e to 0x7d2D39…E4537E9F8.02 ETH From 0xcF048f…507B3649 to 0x4F9344…468e544d1.0734330320321754 ETH From 0x701Ed1…995C2e57 to 0xb08291…a878e2700.6932825542378052 ETH From 0x2c6B31…1d5b90B1 to 0x823304…7C4c262c2.011061090429167 ETH From 0x965416…56eA99e2 to 0xB98BdE…0Db8384340000 USDC From 0x5fb733…6f679f65 to 0xADC880…9c77f93a2.2525535121337774 ETH From 0x1492c7…15d34DE3 to 0xC01aD1…433CC0f111992.02674528154 ERC20 From 0xef0C16…eBEdEc1C to 0x93f298…e486a71753683.541917 USDT From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0xd799f1…51938fdA to 0x0cD802…fdca2Aa79.29 ETH From 0xCEa523…aa2F5497 to 0x0D4728…523Dc3891 ETH From 0xef3b51…d70E282c to 0x93f298…e486a71786265.512478 USDT From 0x08d826…8B6B4c7F to 0x30A352…5bEEE955297237.278954037 ERC20 From 0xe3974E…496dA119 to 0x27B4B0…7860349d2081.5075735120945 ERC20 From 0xA49A1E…b78704CB to 0x6A02b8…52D4e0DC25480 USDT From 0x7C5188…91F56058 to 0xcff720…fB74126411556.122885 USDT From 0x4656B9…dD5A0E2E to 0xB76FaC…bFd5753f2.3610505694232695 ETH From 0x6B7Ac1…d9C517D9 to 0xf0C8B4…02bf8f9E47826.588293 USDT From 0x9736F7…CC8D9cAb to 0x5EDabA…3e84f5893 ETH From 0x274377…0554bD1a to 0x0c7EfD…51D4bDae1.0466777578260864 ETH From 0x10a399…6fB2857f to 0x1805ec…99d639161 ETH From 0xdee0ab…53940f20 to 0xa7c28f…1b0DB22a83.41783863782143 ERC20 From 0x02D775…203DBaEd to 0x663a41…cE83C2510.000002954710209618 ERC20 From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x0E2170…e2A7fc41 to 0xe9b2A9…52de202510000 USDT From 0xe3cc92…2f689527 to 0xac7557…280383611000 USDT From 0x665570…57F7943E to 0x3c0991…167FF4E74 ETH From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0xe336cD…A22a702e to 0x88886b…fC58F946125.05089740613914 ERC20 From 0x18338F…45d8DAF9 to 0xFa6A92…2877256c1.999967854768 ETH From 0xFd79BE…71344011 to 0xd99C16…6C638A3E1.1547651493591522 ETH From 0x37Cc4d…CC81Fb63 to 0x812723…A131538C3.231545387975471 ETH From 0xD92b64…d366265B to 0x0be915…0Fa2c87E10000000000000000 USDC From 0xADce94…FA77F93a to 0x129D8d…f73342072.25250662567618 ETH From 0x86128f…65FeAae0 to 0xa31A8d…Fb5d2c9D10165444775000000 USDT From 0xDA974A…5BDFCA7F to 0xd532DF…1cEA36D91.267354349359038 ETH From 0x6a31A1…cE3289Ec to 0xa7c28f…1b0DB22a8524250519.424362 ERC20 From 0x5D1661…ac88DF82 to 0xfA0D22…8941C8910.2832835897140392 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA570 USDC From 0x25fAa0…D397f13a to 0x4C96eD…00D0F0001000 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000177816878923573 ERC20 From 0x11c4FB…4B354212 to 0x6E1EBb…d149BC4C1367.72 USDT From 0xC28e8f…B4Dd8A25 to 0xc692Aa…247598140 ERC20 From 0x823078…564C262C to 0x4E02Fd…B27e2b592.0110138633702603 ETH From 0x30Aab7…4eD319fe to 0x61ad77…d3dcE6B61074.015127 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00010118008996767 eth 0.00010118008996767 ETH
0x59e509…b85b877b	23281742	Wed, Sep 3, 2025 9:38 AM	0x995f47…2a502DAA	From 0x772B26…3c4f6732 to 0xf81377…3dc480B370 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c70 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e170 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC70 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa570 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC70 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e170 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c70 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002478657977286164 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000069.99752134202271 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.434524311515443 CVXON From 0xf81377…3dc480B3 to 0x772B26…3c4f67320.4344249643243274 CVXON	0xf81377…3dc480B3	0 eth 0 ETH	0.000315544810486824 eth 0.000315544810486824 ETH
0x8575e1…afb63f34	23281730	Wed, Sep 3, 2025 9:36 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B313 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c13 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.37215139374511025 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.627848606254888 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07354293172380524 NVDAON From 0xf81377…3dc480B3 to 0x092ea3…09cC53490.07077327624340723 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000290704769017187 eth 0.000290704769017187 ETH
0x4c8ba5…f6527926	23281679	Wed, Sep 3, 2025 9:26 AM	0xc17ea9…79166416	From 0xA77d28…1479952d to 0x63e39A…06940e7C10391 USDC From 0xa3155c…FAE6a5Cb to 0xeE7Aa9…783B4055250000.0002 USDC From 0xeFd9Af…5c40016A to 0x4C601d…57b966C53e-13 ETH From 0xA893d7…D5FC2f22 to 0xc1110C…f9D9f3F25826 USDT From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc84507.78 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xE61b53…14e14D81 to 0x14d24f…Bf07197220000 USDC From 0x48da9D…9dC6aDF2 to 0x6dd15b…602cC5521.389975795e-9 ERC20 From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf4072 USDT From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0x1bF0E6…3C87c40D to 0x8c8395…1EBA287C199663 USDT From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D824496194 USDT From 0xe54344…f6e19f55 to 0xCE8015…ac39e3c50.9569271086832289 ETH From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D215500 USDC From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0x12a84C…9f1cA16C to 0xb3b10c…5e13C7Ce100000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0x2DFC93…0D5976D5 to 0xfA864a…584499CF8333.33 USDC From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0x77fC37…0920398F to 0x89C887…4Cf3f8180.04117124981417396 ERC20 From 0xB8a41C…681c4c69 to 0x3A9a1A…b08cc93b1000 USDT From 0xaBB53c…5173A39D to 0xd6A371…8E070ad828500 USDC From 0xA60265…48A23971 to 0xFe07CB…E77aA6Be600000000000000000 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0xBffAa5…47Dea7c3 to 0xF50546…b1B9e22287.92820419866892 ERC20 From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0xbD7514…2Af1489F to 0x02FF43…A3a393122632999999999999.5 USDT From 0x11c4FB…4B354212 to 0x5eFA64…F1C8091B1090.77 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.04117124981417396 ERC20 From 0x827A9b…94baa8c2 to 0x7deAa5…74212Fa513011.002589 USDC From 0xDaa30E…5a3b5D4e to 0xAD5567…888e1689134218.31 USDC From 0xa2B9de…4b1d6532 to 0x1392c2…86643b540.1 ETH From 0x943195…3bbAADD7 to 0xC41254…66Ff7907125965.568571 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0xa3e816…D91DE4Ff to 0x00DF59…C354A5BB1.2555834135471107 ETH From 0x4A5202…60c4C01E to 0x694eB0…0f1f8112320000000000000000 USDT From 0x46783a…ed1aB9c2 to 0x963028…237BBD361000 WLFI From 0xFdB3Bb…c0D6D085 to 0x054A48…6E880aAe2000 USDT From 0x788fA4…64CaE9dd to 0xB30837…26c7028D1627384804472.2327 ERC20 From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51210000.01064 USDT From 0x58c059…371430Bc to 0xc25e97…F3d897Dd2053393000000000000 USDT From 0x62A636…C0ff8845 to 0xafecCA…71672Dc21.2493210602104552 ETH From 0x11c4FB…4B354212 to 0x3a11B2…302987DA1358.01 USDT From 0x67336C…cC52fF86 to 0x35e8cE…2Da8800D0.013636617169578816 AAVE From 0x20e561…6ca376fe to 0xDe3D6c…661f98731.0470552133338444 ETH From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0x67Fd45…CD09c572 to 0x603263…B7571EA527500 USDT From 0x5E7332…8C517FB5 to 0x4E0C10…5557101a1.5520412163831807 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18200000 USDT From 0xAFE8ed…36825dF0 to 0x780F93…D8835ef40.11873 ETH From 0xe4e2fd…005bB7B6 to 0x7ec45a…D0da1d1010 ETH From 0x6a8663…b51F56BE to 0x57B9B6…35CE88F360000 USDC From 0xA70531…16c42075 to 0x10983C…5745d0541.7660476998419197 ETH From 0x20Db7b…596939aD to 0x89C887…4Cf3f8180.03968313235101105 ERC20 From 0x48FD89…7eE2e802 to 0x9236Cc…BFF99513248982000000000000 USDT From 0x8c8c80…8CBa287C to 0x90403E…1b461b81175759.014789 USDT From 0xb449bc…daE79BB4 to 0xC9f496…D14c02C40.9007821504057957 ETH From 0xD5Fb08…758c99BB to 0x0F8A7F…D4B4288C0.9239231162374376 ETH From 0xC55c53…24Be06C7 to 0xdC8dE1…2214dc4C13000 USDT From 0xee18C2…f0463132 to 0xc06544…d6BD9fbA2500000 USDT From 0xdD03b1…B2549137 to 0x3C4f85…A1aE94991 ETH From 0x27A815…Dc204B33 to 0x767476…7C904Bf00.11602085590905822 ETH From 0x708584…25EE9fDA to 0x7bBbD7…7F98316C4.63 ETH From 0x2a7F72…Ae0b08E0 to 0x303686…B91236DB18620140000000000 USDC From 0x23B526…23399C5f to 0x6D84Ce…0d4f1cEC25000 USDC From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d565044.36 USDC From 0x6A395a…85287319 to 0x000c12…056b0d958.041001686986846 ERC20 From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F40000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xcB367C…60E1494a to 0xA25795…E68D57641.1911310497172731 ETH From 0x0A4713…EfedC62a to 0x6833C7…A5Ef3E2B3000 USDT From 0x4010eb…5698743A to 0x60392f…4c7F738411745 USDT From 0x7c42fC…666e888b to 0x22ce96…CD3d40d567566.14 USDC From 0x03bABf…490d1952 to 0x3ee773…954829924999.999983 USDC From 0x15DF92…7b223cbE to 0x1016dC…Ba2a400F3 ETH From 0x026e4d…f6EB2B20 to 0x7fa62A…C91b069A9980000000000002 USDT From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0xd0C446…468BaC0e to 0xdD366A…711B042a0.011571 ETH From 0xc70aE3…90f6B4c1 to 0xC3368d…454c945e0.002 ETH From 0x1cd9aE…0C00cb80 to 0x0fD28d…48B4D531100 USDC From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E21615.187497 USDC From 0xC25802…2bD8685f to 0x2DDC01…507D64E11500 USDT From 0xB6fAC5…e1Cc07a6 to 0xD033f8…87FF86E950009.651862 USDC From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x85E542…3d2F033D to 0xFC2500…4FD5550f0.284269 ETH From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0x8c6dDf…AFBD14F6 to 0x14D667…68e701cc1000 USDC From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C2193199.18 USDT From 0x507f58…6d9012a3 to 0x57c61B…8e0Ce5e31.395303459872394 ETH From 0x0e45a2…A11574a9 to 0x669b8d…07196a4626212.8 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000136792135847052 eth 0.000136792135847052 ETH
0x217fb0…0af548dd	23281664	Wed, Sep 3, 2025 9:23 AM	0xc17ea9…79166416	From 0x86f717…101FF1D4 to 0x657B48…B8aAd0485829.315396 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5383.1 USDC From 0x2d9640…928B51B4 to 0x7D8DdB…d294B58D600 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x874267…C23331c7 to 0x268C99…fe634F9C9.303773e-8 ERC20 From 0xC2C437…7F9798a2 to 0x808c16…9b28099D3480.923603 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xF9560f…B02597E4 to 0xc32F8A…c4E52cA7500 USDT From 0x95e95f…b1D98937 to 0x23c273…e1686D5f10000.008001 USDC From 0xBd4909…07BD2D32 to 0x0a5Ede…9533420c3.213e-9 ERC20 From 0xCb3084…Acc30167 to 0x7Dc44E…9c25B08B11346.67 USDC From 0x02d4b6…739ED4D0 to 0x6532e8…6652788A8.468331123270277 ETH From 0x9b9bc0…998F746a to 0xC48A09…243551231 USDC From 0x926221…9e0bF537 to 0x3fd151…3CAeE5297.2e-9 ERC20 From 0xF5f550…EF1193D1 to 0xddab42…981A15D80.15243529700790023 ETH From 0x15f1eF…91f14F81 to 0x4Ed8c6…62A22bc212000 USDT From 0x31c456…0e8d8C49 to 0x29Da57…2b182D574001.5 USDT From 0x5375f8…B273aA46 to 0x4f4800…7bDf834C4.978511e-8 ERC20 From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce219949.600375 USDC From 0x83E56A…45db8464 to 0x5d8D6e…3B9896132.499840539e-9 ERC20 From 0x343219…07e8c9CD to 0x8F6f5d…FD9c81679.9094726e-11 ERC20 From 0x48Ed7d…cE4dC90d to 0x4CA975…B80aAb5A9.455027e-8 ERC20 From 0xa5F2E7…6112aBC2 to 0x85C779…411B0E3325164.407908 USDT From 0x70BFdA…27FFC08D to 0xb5309D…22E55AfE10 USDC From 0xBc5cd8…4868Cff8 to 0xE0717c…c53911691e-11 ERC20 From 0x895125…c8fd5475 to 0x91Df45…90eA6C773.35 ETH From 0xA77531…A18E494A to 0x7a4367…4c91b8509.284324068e-9 ERC20 From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xcFD727…884f1d34 to 0x2f7C84…3cA7f5Aa1.82681980533e-7 ERC20 From 0x8aac98…d206CAbD to 0x397b2A…c74E159B2.25e-9 ERC20 From 0x36593B…56686bbf to 0xCcdE6f…0bED1c955692 USDT From 0x587157…1Be79458 to 0xFA4f69…805161991.000000167e-7 ERC20 From 0x831ba0…Fca55841 to 0xFA23d4…c5345b2015014.810685 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x7b6616…7041038d to 0x56528b…7d7A091b10000 USDT From 0x9135Cc…1364D5ea to 0xa53cE1…6621005e6.500000636e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC383.1 USDC From 0xEb0EA8…861Ad655 to 0x52601b…9fb653b08.7e-10 ERC20 From 0xEAef19…0BB3d645 to 0x13dC71…8a2aF86710052 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x31dcAD…44806B24 to 0x205DDE…A42fB8f110 USDC From 0xC20C1b…c119d753 to 0xc994c2…b7B245Af47057.18 USDC From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.1 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790580000 USDT From 0xC2d6a5…5f8a8ADC to 0xc553f9…6eBC38Cb6869 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x86F148…E8b9eDCF to 0x18Eb22…3b77bD7a1.4e-8 ERC20 From 0x1c781F…0Abd7296 to 0xD0934c…6FA03eC110000000000000 USDC From 0xaF3f87…6B831d5a to 0xaD6D84…8D76Ab6D14912 USDT From 0x20cA63…7b0FedCE to 0x907E4F…a32157531e-8 ERC20 From 0x3287EA…84EdDBbf to 0xC81322…A3Dd18C949622.2251 USDC From 0x117c2c…bb80055e to 0x54E13c…3A2796D115115.94051 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x616c47…90277447 to 0xfbeC4a…992d15Dc5400.39486 USDT From 0xbB90AC…1e877C7c to 0x6185cE…F8aB6256201.037795 USDC From 0x987087…4956a7d7 to 0x372eD6…D34E41002.1870591804122563 ETH From 0x8913D5…bA1Fcaa0 to 0x71152e…3a1A8d201.02e-7 ERC20 From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x2402fB…a0dB0Fae to 0x8F65fd…6343B8Ed10836 USDT From 0xF39674…cf316246 to 0xB5F261…C6ef325b11000.899689 USDC From 0xA44112…0A4bDf08 to 0x9D235d…A832458011381.6641 USDC From 0xF3e114…285efbc4 to 0xD92482…4fe7881A18490 USDC From 0xd04de7…E7E00eB8 to 0x57b70f…2A3b88F38.8388781186e-8 ERC20 From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb23700 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0xBE2436…f7e9080a to 0xfd9153…e03715649700 USDT From 0x28CD13…7C93E634 to 0x050238…4c691DF22.275e-8 ERC20 From 0x7d2Ac9…c82AC16F to 0x14F8a0…CceD76b11000 USDT From 0x2c62AA…09c6b66D to 0xab594c…c9F5787813291 USDT From 0xBB674C…3615d1ad to 0x6B184B…d40eC2295e-9 ERC20 From 0x1C3e5D…Dc5FF774 to 0x32e8A4…71f4e878100 USDC From 0xA3864E…486B7075 to 0x7847d2…53939b701750000000000000 USDT From 0xb3e45c…86b39d8a to 0xb0d337…4DE0F003657.577409 USDT From 0x234ae2…2678eFA7 to 0x833843…1B955e1218386.009798 USDT From 0x91C6e6…907b69f1 to 0x85e9E7…c6A360811.440195213607 ETH From 0xD8B762…eccA3Eaa to 0x319A43…bF9D11A63679.24 USDC From 0x7F49D3…c64F71b8 to 0x666CFD…B5f68c32500 USDT From 0x1E0657…74bc26f7 to 0xE39FD4…433b72e31.5e-8 ERC20 From 0xd4f48F…57569fb8 to 0x1817fc…FFADddE82488.52 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xAE22f9…0D4fbD20 to 0xF560e6…586eF56a2000 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x30D931…86aDB25C to 0x03a117…c801eC028.5e-8 ERC20 From 0xfFCb97…0CD1FA67 to 0xd08aAA…a92277e2565 USDC From 0x535B02…17694998 to 0xCc371e…83C215CB4.505e-9 ERC20 From 0xd50D0e…ef03dc71 to 0x24BfaE…910DaA6F0.2919534285234033 ETH From 0xfc87a0…AAe9b321 to 0xdee47f…E301825121773.22 USDC From 0x492939…354bC6b5 to 0xbff7aC…920c55022.5e-8 ERC20 From 0x6dD89e…BE82d04a to 0x8f3653…8e655458721.304325 USDT From 0xF2475c…2F4b8679 to 0x230334…7Ac09F88772.217042 USDT From 0x4B4978…8B1eb369 to 0x23f418…D9b4C1E215723.5 USDT From 0x2B5818…78Eb0e8B to 0x19d7BD…e4742BE1100 USDT From 0xe6E268…ED6bF2Fa to 0xd90388…1A2a28754790 USDT From 0x1784E1…BeE58F6a to 0xE37b92…84bB5Ce83.789e-9 ERC20 From 0xA02dD9…DE8D714C to 0x63559D…9c1155D80.2431259 ETH From 0x1f6b4F…A3472d14 to 0x593C47…0AcdB7ad7487 USDT From 0x12D879…9bE9DcB8 to 0xD66EC8…f8143fad100 USDT From 0x651358…b39a4edd to 0x12c751…d1ec53Ed8e-9 ERC20 From 0xE92C33…BcF23F5B to 0xD5b7A8…0958d8a28208.460586 USDC From 0xc7f252…cDceaed4 to 0xE68c0D…A5Ae7f721000 USDT From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b178.065056 USDT From 0xD8a50a…E6f671A1 to 0xA42d09…10B03a809001.304089 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xC57dd3…88ad413d to 0xD03644…d318C0741000 USDC From 0xd3f5d6…bd86B4E0 to 0x0fB5ef…d948241f140000000000000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x41bae1…065C2fc8 to 0x2cACFa…b4ba6Edf7.503161736837246 ETH From 0x7Fb1E5…27dA3963 to 0xcaa974…C5D7f94b1000000000000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x49AeA8…53130B8a to 0x1a438d…8C6e45A25000 USDT From 0x9791ff…8362C47a to 0x991950…e413cD4B1.8222e-8 ERC20 From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0xdf009f…86547992 to 0xf62EE2…bC1F3C4d2.08215e-7 ERC20 From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x9E0914…8d462fa8 to 0xa3E7Ee…4cC83755500 USDC From 0x157c4E…397D94c0 to 0x96381B…2Ad543DF8.999972085964306 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xAeF287…0Ee6EFdD to 0xA38222…fd069F2A9.999e-8 ERC20 From 0x23B45a…0AfdF048 to 0xa25605…EFF5B3f81 ETH From 0x6c97AA…0230D81C to 0x230cd5…9fb1D0B08.504881e-7 ERC20 From 0x564555…0638C2bA to 0xa4c0A4…8deD6aEe13200.015251 USDT From 0x1753A3…5049fe15 to 0x01074f…26c75E261245.040871 USDT From 0xcA77E0…DA2e134e to 0xF4b720…00eE7A6010275 USDC From 0x860890…1f0D3CCB to 0x2C8144…58e088981000 USDT From 0xe1aaF3…79F838cA to 0x5A98e7…23f23D9A51000 USDT From 0x7a50f4…3781F904 to 0x6c9346…b448FF23277.9327909652433 ETH From 0xB2E11A…41Bd4520 to 0x555c40…afad3Ba31 ETH From 0x34859b…70e74497 to 0xe285D0…4CF8Cb9D1e-11 ERC20 From 0xe1a338…5b47d64a to 0x1ee8d9…860977f80.9046114121389386 ETH From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0xD51f97…3c76fea3 to 0x82Ad79…Bfb269cd15486.679013 USDT From 0x582528…58903383 to 0xDE874d…Df34E52B6.215005011e-9 ERC20 From 0xD23FcA…1b6FF25A to 0x72e389…eec1b3b31700 USDC From 0x4e8436…50FF8B27 to 0x077289…3719Ac5f235 USDT From 0x3Edd37…ec11BF96 to 0xF4c3C0…3ba736831e-8 ERC20 From 0xD33b46…02348bf6 to 0x7095Fe…f5C990F14.79 ETH From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b11614.307266 USDC From 0x82Ea67…479f6451 to 0xaF0337…Fa81897310000 USDT From 0xE8779B…FFD2A8c4 to 0x323B72…7591B7406.05e-8 ERC20 From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8550011.276126 USDC From 0x7e5A03…808822d3 to 0x2464B9…04C7770835180 USDT From 0x2d68fD…DA1D3cE2 to 0x74d01e…bC01663121.302289052322333 ERC20 From 0x50e635…5aF8D85d to 0x012D33…eA406916100 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x8639E9…2bc48433 to 0xf68f2c…c6768C9D1.481357365949067 ETH From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000219410652563814 eth 0.000219410652563814 ETH
0xcd968b…4632d393	23281635	Wed, Sep 3, 2025 9:17 AM	0x995f47…2a502DAA	From 0x772B26…3c4f6732 to 0xf81377…3dc480B30.29913 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.29913 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.29913 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c51.25079990745 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e151.25079990745 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC51.25079990745 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa551.25079990745 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC51.250799 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e151.250799 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c51.250799 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B351.250799 USDC From 0xf81377…3dc480B3 to 0x772B26…3c4f673251.239977 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000312510854863096 eth 0.000312510854863096 ETH
0x5e0e8b…cede5e81	23281633	Wed, Sep 3, 2025 9:17 AM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B35 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.001255535865999695 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.998744464134001 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.02916128727928841 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.02901402841599774 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000320273637602994 eth 0.000320273637602994 ETH
0x8465b1…1ca4e3a4	23281600	Wed, Sep 3, 2025 9:10 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c0.2 BABAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.2 BABAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c27.39726 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e127.39726 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC27.39726 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa527.39726 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC27.39726 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e127.39726 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c27.39726 USDC From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb27.39726 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000218785629823215 eth 0.000218785629823215 ETH
0x2333e4…d7792edd	23281593	Wed, Sep 3, 2025 9:09 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c205.670565 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1205.670565 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC205.670565 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5205.670565 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC205.670565 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1205.670565 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c205.670565 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000205.670565 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb1.5 BABAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000222918820862696 eth 0.000222918820862696 ETH
0x06ff94…10aabdc3	23281589	Wed, Sep 3, 2025 9:08 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c447.3 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1447.3 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC447.3 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5447.3 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC447.3 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1447.3 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c447.3 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000447.3 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb1.5 AVGOON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000212646120483258 eth 0.000212646120483258 ETH
0x4c57b4…93388949	23281586	Wed, Sep 3, 2025 9:07 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c338.865 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1338.865 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC338.865 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5338.865 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC338.86499999999995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1338.86499999999995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c338.86499999999995 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000338.86499999999995 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb1.5 AMZNON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0002025956029823 eth 0.0002025956029823 ETH
0x3bc286…f727a01d	23281579	Wed, Sep 3, 2025 9:06 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c383.1 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1383.1 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC383.1 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5383.1 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC383.1 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1383.1 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c383.1 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000383.1 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb1.5 ACNON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000171231449804219 eth 0.000171231449804219 ETH

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