Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa08df8…2fed78dc	23282730	Wed, Sep 3, 2025 12:57 PM	0xc17ea9…79166416	From 0x5D6154…5534ca4D to 0x071ef4…eBBeB66915577 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932010340 USDT From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x5a74FE…3F0913F9 to 0x400196…2E2542610.1 ETH From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000029715618407063 ETH From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b30153 USDT From 0xa8B470…ee75E792 to 0x479c3C…Aa90203710000 USDT From 0xE2edBd…cF60740D to 0xCAB2f4…f35A3f6e1 ETH From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8900000 USDT From 0xB5F898…19443FC0 to 0x7175A8…4b3349E445364 USDC From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49047.97 USDT From 0x69E134…941cb510 to 0x292BA5…1a06082f17667.01881 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1900000 USDT From 0x996d7B…1C655761 to 0xC973Ea…837C00F0697387.676 ERC20 From 0xb61c4B…65c4e002 to 0x195FE3…A2Ba55F9222 USDT From 0xebd312…8E9F363B to 0xA8D081…686E7783200 USDT From 0xaD8c13…cA5e0D4B to 0xA0619b…3985Ea6A0.0382070314747684 ETH From 0xAE4881…02957F08 to 0xBDc375…30821D9E0.59 ETH From 0xfC9266…Ec272f5A to 0x6F7264…5847d3572043.1 USDC From 0xD054a5…Eece454F to 0x328409…E6BD798e400000 USDC From 0x990E3c…638C1629 to 0x8d4846…7Cf9B8dD14000 USDT From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51017667.018278 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6372000.301553317405 ERC20 From 0xe7BC06…4cd25F94 to 0x58DB44…05a2074d40650 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0xA9Fc7F…26fD3DE2 to 0x7BA2dd…14B5Ea9e119900 USDT From 0x1777C6…073D6376 to 0xDAC3Af…4782B0fA1000 USDC From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0x969b6B…69A36837 to 0x5DAC44…584B70795500 USDC From 0x3D0657…14E8CE7f to 0x6E758f…9783F3d81625 USDT From 0x6D7a90…5F31Fd4f to 0x088E66…1847f50e129099.79 USDC From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x329941…5CF595Dc to 0xB3fC60…62Dd18EF10 USDT From 0xAB7453…085F5cF1 to 0x55aB21…F1DC81aC2000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xF49b56…B766F145 to 0x7F0520…39EfC79315001 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e600000 USDC From 0x328fF4…59bd798e to 0xd05B9b…B4ce454F100000 USDC From 0x5d93b7…E3e6Cf4F to 0x4b74F9…309430732999 USDT From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f039798100 USDT From 0x997811…fE6e3D7E to 0x749dD8…Ee1bB4691.5 ETH From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xee967B…63D590C6 to 0x5B7ea6…7Bc8e4490.1 ETH From 0x11020e…4bc90827 to 0x6ee343…dF4279c713500 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000133997580781109 eth 0.000133997580781109 ETH
0x519e61…493c7109	23282727	Wed, Sep 3, 2025 12:56 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF 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…3dc480B30.014279904934326114 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.985720095065674 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.029063263411113992 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.02847882390519444 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00050278486644689 eth 0.00050278486644689 ETH
0xc41d13…c6abfe58	23282726	Wed, Sep 3, 2025 12:56 PM	0xc17ea9…79166416	From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.05 ETH From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5099ab…58B32419 to 0xF50546…b1B9e2220.06899569034804308 ERC20 From 0x8081aD…7A3B7826 to 0x44a30e…5E5500F216 USDT From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0x7C5776…4f18037e to 0x74d01e…bC01663130000.273852342052 ERC20 From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb3.427272663e-9 ERC20 From 0x61c311…E9013146 to 0x88E79C…9f708FaB1000 USDT From 0x3a21cF…9b9Ea6D1 to 0x48ca12…462516630.9555131615803294 ERC20 From 0x00Ec47…ca62BF05 to 0x4a6C7d…72BE0Ae03.427272663e-9 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000054235032038275 eth 0.000054235032038275 ETH
0x4d8049…aa2c32d3	23282725	Wed, Sep 3, 2025 12:56 PM	0xc17ea9…79166416	From 0x2C8013…508B6642 to 0x61e580…728a07d93496 USDT From 0xadAE89…9F17f50F to 0xa49D11…12eBaD5A20000 USDT From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6D7a90…5F31Fd4f to 0x647021…Ae6480B3124447.54 USDC From 0x220F4A…f71Ac4fB to 0x19ddA3…bC4e4DC1100000 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0xBd252c…00B8cAc0 to 0x662916…39D18F783.6969809718539444 ETH From 0xb4b320…A64Dd88E to 0xcB8C9D…04a8Fc49157.9945 USDT From 0xF4eBB1…0e990BE7 to 0xc6053A…3086Bf1C13411 USDT From 0x7e24ad…670125E0 to 0x75D258…42440Cb14.998291 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f039735 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0xe1177E…2d76773e to 0xc11887…779E29b11092.74689 USDC From 0x18DCe7…36e1DB89 to 0xb85113…4575cD46999.838033 USDT From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.092091824027076 ETH From 0x534756…Dbf07b1f to 0x7Dd6db…9eeDa95949996.00792 USDT From 0xDf1A28…F7D97A69 to 0xACF602…5abC45068.081027251015422 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000072113978312187 eth 0.000072113978312187 ETH
0x178d54…856bc9b4	23282723	Wed, Sep 3, 2025 12:55 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9550 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4108463434675432 CRCLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.408652078901454 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000521950500610332 eth 0.000521950500610332 ETH
0x920ae5…253fdfab	23282722	Wed, Sep 3, 2025 12:55 PM	0x64B870…A668E5B0	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9550 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4108463434675432 CRCLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.4101616391577281 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000516354404307336 eth 0.000516354404307336 ETH
0x469a3d…a68f975c	23282721	Wed, Sep 3, 2025 12:55 PM	0xc17ea9…79166416	From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x28246d…aa56Af27 to 0x224679…4844CBE86411 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x5c8Aa3…15249778 to 0x423A41…3C5C859A2.4031985142420886 ETH From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x05e1Da…1669C910 to 0xbaf5e9…845067F5190 USDC From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x59a459…2901f13f to 0x4a6C7d…72BE0Ae010224.145970024121 ERC20 From 0x8F2199…5fed925D to 0x48B327…53F165da22205.898136502205 ERC20 From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.4 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xEA66c2…D02B679d to 0x166EF9…9EBD6a121905 ERC20 From 0x662C2A…b6D18F78 to 0x3A56c4…a221c4f02.436329 ETH From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x2C8013…508B6642 to 0x61e580…728a07d93496 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xeDB8f8…C057205B to 0xA740A1…09b99A5513.220094446711231 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x3A8c3d…E4b39d18 to 0xA16293…190AB3Fa1.4 ETH From 0x69f8cF…6DF7C574 to 0xafecCA…71672Dc23.43983296059313 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.4 USDC From 0xfec3E5…bea2f73D to 0x0EA6dE…ec703cA32.7867321 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x997811…fE6e3D7E to 0x749dD8…Ee1bB4691.5 ETH From 0x2F2710…d6E497ec to 0x6aCe49…17e05767453.31 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xF2D637…3F1D6777 to 0x853030…f09fc62a100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x88f46B…1C612aa5 to 0xdA3425…DA54D2311.016460676333781 ETH From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xFdc9c7…e8014B7C to 0x7E1497…6A51dd5F0.05 ETH From 0x48F4f6…D94Cef28 to 0xC01aD1…433CC0f1374.9299941324327 ERC20 From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xaFe625…31672dC2 to 0x98D16b…8E8450aA17 ETH From 0xd3e8B5…5A757BD7 to 0xb1adfD…26e43B0c9.9 ETH From 0x244eb9…F524864C to 0x89001B…4Faf21Bb90 USDT From 0xA74019…21b99a55 to 0x9F13B1…9C02438a13.170916983179598 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x7e24ad…670125E0 to 0x75D258…42440Cb14.998291 USDT From 0x6DFEFD…8b105AaD to 0xb51B0c…ebb5f280200000 USDT From 0xE2edBd…cF60740D to 0xCAB2f4…f35A3f6e1 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000183952130722728 eth 0.000183952130722728 ETH
0xb00567…3aa9c6a3	23282718	Wed, Sep 3, 2025 12:54 PM	0xc17ea9…79166416	From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x50a19e…dba57187 to 0x2663bB…0bF7B601100000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6374.928716491599 ERC20 From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xA893d7…D5FC2f22 to 0x2160C2…2F9C4F243900 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63716607.344483108453 ERC20 From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0xebd312…8E9F363B to 0xbde9F8…7F24b681200 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xB9239A…0EE40ffd to 0x20Eb63…3CEAF6b24500 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xa041A8…5A682878 to 0xD5B8f8…8a911b9b20000 USDT From 0x18e0b5…DD3C47f7 to 0x668A9F…b278aced10 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xeDB8f8…C057205B to 0xA740A1…09b99A5513.220094446711231 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x2d290C…16A80e7A to 0x775d22…D247667E10 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x53b425…9e1E1bba to 0x68931D…30e358D6200 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x941685…6DA6B1CA to 0xF93937…8F68833B2000000000000000000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xb97D88…07C055A9 to 0x678B70…5A5692050.59 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0x4fAEF7…fc6bF312 to 0xAA6ec3…0A61116d360000000000000000 USDT From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x44330e…08853c82 to 0x8d8CFB…0169C3602.7307573502549247 ERC20 From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0xa09136…915b319c to 0x382501…b596586f30154.07 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x5F3B39…D6895CbD to 0xD59e63…3940A86330000 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x2Db6ED…e202B7b0 to 0x166EF9…9EBD6a1224 ERC20 From 0xeF43Fd…c413c027 to 0x166EF9…9EBD6a121674 ERC20 From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c144000 USDT From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x8F2199…5fed925D to 0x48B327…53F165da84863.9733914791 ERC20 From 0x412ACB…50fdb38C to 0x51E29f…6e5dc8625000 USDC From 0x87947b…5A7b9C05 to 0x8d4846…7Cf9B8dD100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xe1177E…2d76773e to 0x6501c4…568596c21093.37415 USDC From 0x0fa556…f5574c9A to 0xfe37Fc…A08F8aD185000 USDC From 0x6aad6B…Db046D4E to 0x24872A…b5CB1d981 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xB9A7dd…596325A1 to 0xBEb633…ca657692100000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x880639…77A0ea78 to 0xB380f0…49C56CcA100 USDT From 0xa6b518…D26f59c1 to 0xDeA581…BF3937Cb1.2 ETH From 0xebd312…8E9F363B to 0x83aF1f…062f514A250 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x3732Bc…6f04c44b to 0x313d22…e21560F12485.278233 USDT From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xa09136…915b319c to 0x382501…b596586f30154.07 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3244720.017063 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0xa15D84…166Fa26B to 0xf79783…e54fb8124000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x5a74FE…3F0913F9 to 0x400196…2E2542610.1 ETH From 0xA9f6e5…5d5AA73C to 0xC97465…eBB1666C1000 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d22697.216855 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x18cA58…B93007FB to 0xe761A8…E5D2f969200 USDT From 0x5d93b7…E3e6Cf4F to 0x74d01e…bC01663110 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x880639…77A0ea78 to 0xB380f0…49C56CcA100 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x17684a…017a90A8 to 0x32af24…017d0B0D349.361668 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xE7d321…29888749 to 0x493e79…63fc607410 USDC From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0x6850F2…35e9693F to 0xAdbeD3…50868D7c10 USDC From 0x1bbE28…eB11058a to 0x4d7092…3Dd7Fca855000 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7100000 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x87620f…B074B794 to 0x5feAfd…6EC5212F2685 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xebd312…8E9F363B to 0xbde9F8…7F24b681200 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x5cB308…97Ca12Eb to 0xB05F5c…A58BCb5b409.38581 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x533743…5Eb72F16 to 0x559050…1eeD55942855 USDT From 0xB0E922…17962320 to 0x422993…735f56c5100 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x9ffc56…03974791 to 0xcD8abb…213Db61e700 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0xD5B38b…27911b9b to 0xb5503A…006Ae0d215800 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xd1e54A…5422696f to 0x49a0C0…c0cd5313300 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xbEB579…Dc657692 to 0xA0181E…f687eAa452438.079106 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xdF2CeE…C3756331 to 0x4ddC0b…721832e725000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x0E6c79…e20a1370 to 0x8D74f7…1Ed2F9950.01846297370295 ETH From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x9BF150…b8e0C7c3 to 0xd3A57F…5E4E0A9C6000 USDT From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x4e8Af1…D0d600D5 to 0x123432…bD6F4EAe11374.504827003188 ERC20 From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x156c2A…19f01c8b to 0x89C887…4Cf3f81832.34684299597399 ERC20 From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x8779bB…787DEC67 to 0xB05F5c…A58BCb5b409.68 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0xd0fAD4…D7776141 to 0xa8B50b…a803595A440 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x88f46B…1C612aa5 to 0xdA3425…DA54D2311.016460676333781 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25413 USDT From 0xBB2287…C3e6440D to 0x9dC3C9…68eE6106462 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC445 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xC60F5e…0586bf1c to 0xe402C4…71730Cbc1317 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x53092e…057F4F86 to 0x166EF9…9EBD6a121674 ERC20 From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x027aA6…9F007814 to 0x6dEB6e…c840D21f2.9999886453359728 ETH From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x3691a5…97e42Eb9 to 0x650489…192F2856146.11258 USDT From 0x06A0AA…6B4ce977 to 0x445805…1B36560E4 ETH From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x408a4A…2714b7C9 to 0x60a189…Acc0695a1040 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F15920000 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.306875 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x350f72…cc77cFB0 to 0x8d11Be…4092bB96200000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x5AF889…213e111D to 0xF03960…58F973ac693.29 USDC From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0xb4b320…A64Dd88E to 0x8cAB83…1Ff66d1d1520 USDT From 0x0EFaD9…e8F93ce1 to 0x90cce9…2d3d3C285.77 ETH From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xaB4631…dB83d5eb to 0x034189…Dc0A2fa80.03077335004390793 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x6E8392…d43f4039 to 0xAc2187…409b3BE71 ETH From 0x5Aced5…ECffD8C1 to 0xB967A8…78c94e47101864.73535 ERC20 From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xF4Eb38…f879183B to 0x13DaA0…E45BFd089894.0252 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x29a9C8…29AA08c4 to 0x705EAb…DcF8D2436.022175666859217 ETH From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x652e70…42f4b1C6 to 0xb8F077…39588eE014000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2745.17 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0xA2d643…666c8089 to 0x12f83D…E2B4e2de1099700 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xbCdC79…7EfC84FE to 0x4ddC0b…721832e725000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x4fe0C9…8278aaa5 to 0xbCdF5F…b3FC84Fe71248.159504 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.00083497980167992 eth 0.00083497980167992 ETH
0x11a056…99edeba8	23282717	Wed, Sep 3, 2025 12:54 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B36.4 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c6.4 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.4 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.4 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.4 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.4 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.4 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.4 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.009726065450741972 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006.390273934549258 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.0627913327557164 HOODON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.06209613943486119 HOODON	0xf81377…3dc480B3	0 eth 0 ETH	0.000556973042649585 eth 0.000556973042649585 ETH
0x9e5400…9748c00c	23282702	Wed, Sep 3, 2025 12:51 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.00838184 SPYON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.00838184 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00838184 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c5.3850807448 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15.3850807448 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5.3850807448 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55.3850807448 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5.38508 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15.38508 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5.38508 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B35.38508 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64105.34257 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000418751566763488 eth 0.000418751566763488 ETH
0xc63371…7bbd51df	23282701	Wed, Sep 3, 2025 12:51 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B311.306875 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c11.306875 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.306875 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.306875 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.306875 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.306875 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.306875 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.306875 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000489460408210892 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.306385539591789 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.049994494379739 GOOGLON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.0499869955 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000439197560655063 eth 0.000439197560655063 ETH
0x64ccf0…8eab7332	23282699	Wed, Sep 3, 2025 12:51 PM	0xc17ea9…79166416	From 0xf57e76…71625cAe to 0xC2A4bF…99A00E685988.421608 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.821116 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xb9be2d…60ab3c61 to 0x4fAc5B…466bF31220000 USDT From 0xDba27c…cB7a0e8f to 0xF6C224…f37334001335.976929 USDT From 0xd8C310…30122827 to 0xAB51a7…688f9acc50 USDT From 0xB079CD…E98190b8 to 0x2Ed839…7798aeFb1.23277289e-10 ERC20 From 0x94b6A1…A17493f8 to 0xBCD7b5…D817De7e3000 USDC From 0x6D7a90…5F31Fd4f to 0x393027…EB6cEb1C125610.61 USDC From 0x0559a1…5e7b9C30 to 0x11cDe2…878a67845.742541088024328 ERC20 From 0x62ae33…D7F9775D to 0x166EF9…9EBD6a121758 ERC20 From 0x61917c…CCecE0e1 to 0xB07B74…378190B81.23277289e-10 ERC20	0xB02E06…ec255F88	0 eth 0 ETH	0.00004005076715928 eth 0.00004005076715928 ETH
0xbb2cd4…b7d74d64	23282699	Wed, Sep 3, 2025 12:51 PM	0x995f47…2a502DAA	From 0x10C7e1…A8b9ae99 to 0xf81377…3dc480B38.577481431729655 SBETON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c8.577481431729655 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000008.577481431729655 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c147.51792735768748 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1147.51792735768748 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC147.51792735768748 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5147.51792735768748 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC147.517927 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1147.517927 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c147.517927 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3147.517927 USDC From 0xf81377…3dc480B3 to 0x10C7e1…A8b9ae99147.476257 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000430005541126834 eth 0.000430005541126834 ETH
0xe7f670…7e6876fd	23282694	Wed, Sep 3, 2025 12:50 PM	0x8e9067…f7052626	From 0xaeA652…0D9E3d28 to 0x000006…ad6b0d950.005 WETH From 0x000006…ad6b0d95 to 0x8c99AC…7A7bBaC40.005 WETH From 0x8c99AC…7A7bBaC4 to 0xBA1222…566BF2C80.005 WETH From 0xBA1222…566BF2C8 to 0x8c99AC…7A7bBaC421.816306 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34321.821116 USDC From 0x8c99AC…7A7bBaC4 to 0xe0e0e0…8157d44421.816306 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e121.821116 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.821116 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.821116 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.821116 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.821116 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34321.821116 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c21.821116 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000021.821116 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.09148837668144466 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.09148837668144466 AAPLON From 0x000006…ad6b0d95 to 0xaeA652…0D9E3d280.09108909565319319 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000663172642561375 eth 0.000663172642561375 ETH
0xc22b16…284a11fa	23282678	Wed, Sep 3, 2025 12:46 PM	0x995f47…2a502DAA	From 0x10C7e1…A8b9ae99 to 0xf81377…3dc480B30.14651 SBETON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.14651 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000000.14651 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.5170418 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.5170418 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.5170418 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.5170418 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.517041 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.517041 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.517041 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B32.517041 USDC From 0xf81377…3dc480B3 to 0x10C7e1…A8b9ae992.468173 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000578361908194142 eth 0.000578361908194142 ETH
0x48f4a3…5af7b3b1	23282672	Wed, Sep 3, 2025 12:45 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.0016 SPYON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.0016 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0016 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.027984 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.027984 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.027984 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.027984 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.027984 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.027984 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.027984 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.027984 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64101.019924 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00054473559234654 eth 0.00054473559234654 ETH
0xf872c3…273312ed	23282668	Wed, Sep 3, 2025 12:44 PM	0xc17ea9…79166416	From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xc9b17A…6Bf87C41 to 0xa3A5B4…1880E5f5100 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x66E0EA…257e616F to 0x74d01e…bC016631156.625 ERC20 From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xF2C7A6…fc2490D8 to 0xE4793a…9756888220 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0x710FfE…F5caCb83 to 0xCD03be…5f816662593.792 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x6b9290…fC2D17Ca to 0xd78Ce9…42E7732f500 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7161223.84864100002 ERC20 From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x013662…a1E8741B to 0x9B2908…4D72bC1510 USDC From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x8FA491…58742116 to 0x833b57…A25CCe770.029528166815990804 ERC20 From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x5EcBB9…54F85325 to 0x11Eff4…7d764BcE75605 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.75125 USDC From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x7003EC…196B9c19 to 0xb6Ab70…c67FD5a91000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8330000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xa55273…F3Bb7202 to 0x6744a9…DcdFAcB5143731698.6167442 ERC20 From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xA07CBC…66ab6227 to 0xcd9d0A…9143B16C5220 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777161223.84864100002 ERC20 From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xA2d643…666c8089 to 0x0c836b…4e8F3e77100 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xAfa89D…1930A858 to 0x87d6aE…171F0c210.05 ETH From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xDab211…D765B858 to 0x16b5e5…C33Bec9f4445 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xD2e143…97e92Abe to 0x2f1958…D2a491c30.011227 ETH From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xbcf23a…CA12187D to 0x68D41D…ea317E8a1800 USDT From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0x4ea246…BB22f483 to 0x588D8A…ce7F1BE3500 USDT From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xe7Ad62…1A615F70 to 0xC5c1FB…05628099100 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC 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From 0x350f72…cc77cFB0 to 0x0c43F0…09c1C7b1200000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x5b3050…75758882 to 0x98C130…38e16f5C831998.81481 USDC From 0x4E7B58…5Afadc51 to 0xBa4bb9…6e186B590.033893336753201546 ETH From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x7c7C87…d4b72381 to 0x8Ae9bA…253876931750 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xA2d643…666c8089 to 0x0c836b…4e8F3e77100 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xd3e8B5…5A757BD7 to 0xEb2e11…89fCf15a9.9 ETH From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x17eB62…F09B2302 to 0x2e9Cd0…BA1d99fe170627 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x83a551…F6F90879 to 0x034767…94f8035B20000 USDT From 0x2265be…5293a2b8 to 0xb48169…BB82Cc32374600018484000000 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xB900ef…44Cdc71B to 0x14C503…036A85cC950 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x1e667a…60d3779f to 0x5146ef…0bA6C39b10 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x437d24…9F5bbb90 to 0x28AF82…d8C2aD7510 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x26f066…38B183A1 to 0x95558e…c640B18c1.8141689799405674 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x11e35a…a4764BcE to 0x176FEA…9be604ED10000 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x703fef…D4bf7607 to 0xf81233…A977Bd78534 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xebd312…8E9F363B to 0x3d6023…3731F25a300 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0xD7eC52…3cC40fcc to 0x4254fc…11C38B28534 USDC From 0x52655d…3051e86b to 0x123432…bD6F4EAe742645.1628415618 ERC20 From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x969b6B…69A36837 to 0xfB2d29…0C94F8904500 USDC From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.75125 USDC From 0x259d13…566Bb4c9 to 0xd17D2F…27bbBfeE0.22864698157409663 ETH From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT	0xB02E06…ec255F88	0 eth 0 ETH	0.000895183520490575 eth 0.000895183520490575 ETH
0x566cce…03fba83f	23282664	Wed, Sep 3, 2025 12:44 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B316.75125 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c16.75125 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e116.75125 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.75125 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.75125 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.75125 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.75125 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c16.75125 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000929242404570338 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.75032075759543 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.049988496919881 TSLAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.0499809934 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000483305792642004 eth 0.000483305792642004 ETH
0x6fdb73…cdff13f0	23282663	Wed, Sep 3, 2025 12:43 PM	0xc17ea9…79166416	From 0xC04707…810379f7 to 0x8DEe9F…4F5ac43910000 USDC From 0x66086a…45efF125 to 0x626Bc7…2A33aC9E10 USDT From 0x27bC6a…e564893d to 0x2542B7…D24411D51.250227541e-9 ERC20 From 0xe36e31…fEE33599 to 0xBcBc1B…745D46e40.000426524431501832 ERC20 From 0xdd3855…62e9CAD9 to 0xBa0b0b…9920F248450 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.292973 USDC From 0xDC9D3B…D10D81D4 to 0xb29b89…A1c428d659900 USDT From 0x79e059…3F8b41E3 to 0xfB9AA7…1f6cE6a3242511.641354 USDT From 0xCeb820…f18c4C9c to 0x39d153…23c84a84582 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D25000 USDT From 0x7c7C87…d4b72381 to 0x8Ae9bA…253876931750 USDT From 0x6b9290…fC2D17Ca to 0x5Cfeda…a07B1A30400 USDT From 0xaA3a22…104fAA71 to 0x1e7ad0…9Bf3F7f379867675407000000 USDT From 0xB0E922…17962320 to 0x2D23AA…6162C91e290 USDT From 0x5F1023…9753DAFE to 0xA943e6…90850a885000 USDT From 0x6b9290…fC2D17Ca to 0xf0D814…97df2BE6300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.292973 USDC From 0xa81C5C…7363E966 to 0xc57d78…4D7b7C3d140.92 USDT From 0xebd312…8E9F363B to 0x3d6023…3731F25a300 USDT From 0x0d0092…4042CB1b to 0xA114cb…fc971fFD2500 USDC From 0x50552F…19834b73 to 0x7B8DeA…09Ea53f01386 USDT From 0xd17Ac6…24484715 to 0x5102A2…136785414582.57077 USDT	0xB02E06…ec255F88	0 eth 0 ETH	0.000063564681222456 eth 0.000063564681222456 ETH
0xab05dd…a4a98f47	23282659	Wed, Sep 3, 2025 12:43 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B313.292973 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c13.292973 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113.292973 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13.292973 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513.292973 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13.292973 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113.292973 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13.292973 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.006037268380159306 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013.28693573161984 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07741744170446216 NVDAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.07739652085175733 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000452632872618054 eth 0.000452632872618054 ETH

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