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
0x947764…9d4387b5	23320407	Mon, Sep 8, 2025 7:17 PM	0xc17ea9…79166416	From 0x89CBf6…7980202e to 0x8C3dF1…AAE997b31000000 USDT From 0xb30225…184Be285 to 0xa7c28f…1b0DB22a4.241547 ERC20 From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe5792453.84242726254 ERC20 From 0xd806a0…24ad99CC to 0xf23437…3C4613b727438.577923 USDT From 0xa85fb5…0dD2E201 to 0xA46bEc…63E572F90.0833429795115168 ETH From 0xB65A22…7c18764e to 0xAaBdf0…CF46FE7c300 USDT From 0x6880D1…C4b146b3 to 0xcCBD51…c60B53442.3147e-14 ETH From 0xaf061E…4aE04C02 to 0x38F550…00B113c415433000000000000 USDT From 0x619E15…AbE9BE01 to 0x590F9D…0894431b2.1 ETH From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C5.07 ETH From 0xF22093…5d4Ebafd to 0x7C580b…f034A1B215000 USDC From 0xB77088…391cFa87 to 0x3337E7…fd3eD39F2000 USDT From 0x8d7E89…685543F9 to 0x8b2aD9…4731947f9.57389e-13 ETH From 0x75fD73…097734b8 to 0xbf72E8…EB94F46892.9 ETH From 0x07785b…3d167827 to 0xA3Cb66…99E6Abfb12368 USDT From 0x421Aee…3911A2C6 to 0x89cB7A…4b80202e93000.000745 USDT From 0x619E15…AbE9BE01 to 0x590F9D…0894431b2.31 ETH From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C5.07 ETH From 0xe625C7…5a860d3e to 0x73cBEe…885a6ebf7000 USDT From 0x655089…86ff82B7 to 0x7A7D53…d706188a0.271848460794015 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233861.77005813699197 ERC20 From 0x2Fc7e0…9432f48D to 0xa9Df06…E41D3E43499.9999646762582 ETH From 0x4074ab…3abD2311 to 0x3A2bEE…dfCB97A5536.1380495484716 ERC20 From 0x4Cc468…57fe8EF6 to 0x237670…1837a6595 ETH From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x452D50…0a05AB6d to 0xBf4Aec…A000cF9E300000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903829.7292486676915 ERC20 From 0x29f95f…8eEbCc5E to 0xfb505e…456A4F2D10000 USDT From 0x256Bd1…94e19221 to 0x4C39fD…CDB2d367500 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca255411.895211 USDC From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D4820349000 USDT From 0x682283…D456Ff4b to 0x338E77…A8f690d90.001678585463511557 ETH From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe5773301.980666 ERC20 From 0xf83480…141B09cA to 0x794877…C7aF518011300 USDC From 0xaC6203…1fEbdf97 to 0x2Bb3eD…7972668C14405.57679 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC203.975 USDC From 0x629FF5…70AbeE3E to 0xB68F8b…d289895B6 USDT From 0x655089…86ff82B7 to 0x7A7D53…d706188a0.271848460794015 ETH From 0x808Abf…A1939Fa6 to 0xDA1158…6c154Dc8700 USDT From 0x187901…B6A6306c to 0x4a6C7d…72BE0Ae075.39368600490972 ERC20 From 0x7e9C6A…7f313395 to 0x17bdF5…F253f72F1.5 ETH From 0x96Ba91…5D39C40d to 0xD80619…86ad99cC10000 USDT From 0xbf2291…9dAA8bBe to 0xC01aD1…433CC0f1113.54190720838692 ERC20 From 0x34aD19…443802FE to 0xe7d8A3…F78B32F30.01353098 ETH From 0x629FF5…70AbeE3E to 0xB68F8b…d289895B6 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c29413.03 USDT From 0x726ab2…aa500293 to 0x0D2395…29a64f071000 USDT From 0x74D438…7eC23565 to 0x386DD3…C00111390.9993771030842694 ETH From 0x5f6E88…8498e8F9 to 0x034189…Dc0A2fa80.006910676366743312 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5203.975 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA394890 USDT From 0x78Fae7…815AF452 to 0x8F8683…90856fA323.130853551626913 ETH From 0xe3f680…78DC5216 to 0x726ae2…EB50029319900.0012 USDT From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0xBD7840…97Edf22C to 0x4Efde7…9D4B592468845.539987 USDT From 0x34aD19…443802FE to 0xcFAd65…DeA746440.1158276 ETH From 0x4dd9A4…ea700496 to 0x05a538…9f3C13Ef7.999879820341991 ETH From 0xc08878…2C17440b to 0x452dD7…Ba05ab6d84350 USDT From 0xB2ad0E…dD76ada8 to 0x71A00f…75f4353c7.202592959775358 ETH From 0x6E5091…3691Cb7b to 0x329659…90a7FF263500 USDT From 0x655089…86ff82B7 to 0x7A7D53…d706188a0.08089885562790224 ETH From 0x0d8b6D…a4Ff2922 to 0x087a5b…802ea0B7675 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000218322131792458 eth 0.000218322131792458 ETH
0x1db841…89c4d242	23320405	Mon, Sep 8, 2025 7:17 PM	0xc17ea9…79166416	From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xe625C7…5a860d3e to 0xAFBd0c…C8bf4Cb038.002251 USDT From 0xE9Ba0e…b1429036 to 0x831Fe6…9211e9261000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0xd634BC…2185e403 to 0x2FCe3F…2B32f48d1214 ETH From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x78ee4C…2A53a372 to 0x602792…9627E1Ea1 ETH From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A720000 USDC From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x239E27…1dE7D731 to 0x1C2c75…65A932D81 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x436493…0E03b289 to 0xEc52Fb…9d09278220000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xad89Ab…1E5935bf to 0xBa1AC1…431DDafE3.8507615717156596 ETH From 0x2c9F0c…54fbD923 to 0xd7b344…805842211000 USDC From 0x266535…885444bb to 0xa211DC…A7B5620e2000 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xB61e8D…9A538e4F to 0xBcBc1B…745D46e42.10345 ERC20 From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x2495da…74362f43 to 0xeC4eF8…FBc140a3100 USDC From 0x78Fae7…815AF452 to 0x8F8683…90856fA323.130853551626913 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0xd0C446…468BaC0e to 0x41B1e5…d1be75F21300 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xE291cc…5c0ad342 to 0x3CadaC…41b4e274800 USDT From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D48201000 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x87796b…F7C67193 to 0xd63d94…0de203e91.2054850921 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA524.875 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xA5152E…D506e5Ac to 0x85d4e8…f66d38910.02548207 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xB567fe…1e419D87 to 0x9898A9…D40e5EFA7.354038e-12 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x607dF9…aCD52572 to 0x88886b…fC58F94649914.85367925 ERC20	0x17DD76…30c07836	0 eth 0 ETH	0.000226997637843252 eth 0.000226997637843252 ETH
0xa4d87e…5ca90343	23320405	Mon, Sep 8, 2025 7:17 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B31.55605757 SBETON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.55605757 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000001.55605757 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c24.71586448538508 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e124.71586448538508 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC24.71586448538508 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa524.71586448538508 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC24.715864 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e124.715864 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c24.715864 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B324.715864 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641024.446766 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00070580192357493 eth 0.00070580192357493 ETH
0xe183c8…dd4b3ec0	23320400	Mon, Sep 8, 2025 7:16 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3203.975 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c203.975 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1203.975 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC203.975 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5203.975 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC203.975 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1203.975 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c203.975 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.09578618763406309 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000203.87921381236595 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.3071594595558633 PLTRON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE1.297290846447166 PLTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.000684222751020024 eth 0.000684222751020024 ETH
0x4d1070…3a8a0a85	23320397	Mon, Sep 8, 2025 7:15 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B324.875 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c24.875 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e124.875 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC24.875 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa524.875 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC24.875 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e124.875 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c24.875 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.05734651635323823 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000024.81765348364676 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.5592539529534988 SBETON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.5560575750148895 SBETON	0xf81377…3dc480B3	0 eth 0 ETH	0.000694056917233812 eth 0.000694056917233812 ETH
0xdab3ad…9d25b9b1	23320384	Mon, Sep 8, 2025 7:12 PM	0xc17ea9…79166416	From 0x34736f…09c0CC49 to 0x74d01e…bC016631323669.30679548235 ERC20 From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A50000.003001 USDT From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xD49Ff1…c839B55d to 0x10B8f8…30ccf3eA200000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x366544…253FA295 to 0x4F39dB…485C76962.604419148550717 ETH From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x884013…d53B7095 to 0x2ABC7C…726B4D1d0.97 ETH From 0x380E9D…30D0333B to 0x8E03Df…d7ee443a10419.984916 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x0E82c3…34523C3B to 0x43586b…49e94ef25000 USDT From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0x23d59B…3A94f611 to 0xd65F9d…Ae3f6d18100 USDT From 0x437d24…9F5bbb90 to 0x461E5C…Ec48DE2B10 USDC From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x5c9957…f0DFD42F to 0x8842A3…Df5bbAe01140.22 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x24F039…61b04d26 to 0x6387C4…9D93064B2001 USDT From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x9Abc2b…d83FC6B3 to 0xAC454c…9387A1ED86579492000000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xeFfA0C…71E3e081 to 0x1E0cA9…6Fe7B76B2 ETH From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0xd51D43…357fAb9c to 0x053D71…431CdD031000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x2D5B04…c3207faD to 0x90Daf3…f03Dcbd255156 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xf7eA18…7C5Afed5 to 0x46C483…33D90F5050 USDT From 0x969b6B…69A36837 to 0x5A82D4…2EfbD1EC5500 USDT From 0xac9D99…54536452 to 0xA24375…28B11bb55000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC From 0xefA9bd…84a7112b to 0x630c32…E67b05c1100 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x2d1C65…7E255578 to 0xF50546…b1B9e2224.33729263284e-7 ERC20 From 0x959B6B…90a2E1a8 to 0x5b42Dc…98B21b1f1 USDC From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0xEAdf23…4D5FC863 to 0x6809c0…CBB5C1395000 USDT From 0x0030a0…6B6E0491 to 0xD5cAD6…4284c03B4.554748104597536 ETH From 0xc5aF2f…5F4D78f1 to 0xCBbca0…A4e423671100 USDC From 0xfC5031…4316A37F to 0xfa34dc…9A30961D7013.086708 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb14000 USDC From 0x4622b8…BC0a9173 to 0xf9eEb0…F1D9f6291700 USDC From 0x989182…b3B32D99 to 0xb5B783…41B6D35F5004.01 USDC From 0x9DAB49…63Bc13B0 to 0xAC658b…528F0bFC4000000000000000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0xf59051…6efe25cC to 0x2dE2A9…0c6ba1172500 USDC From 0x81e0f1…7b5d447F to 0xa3ac34…c628Cd2B13492.278873 USDT From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x41163a…9F2b6740 to 0xE0f2eA…c3099106693.875 USDC From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0xCBFAdd…672fa3C5 to 0xD6C899…1C9e4cd91 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x7d857d…3227A654 to 0x79D493…DbC026CD10000 USDC From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c2500 USDT From 0xa08C56…ab5620A2 to 0xA7DaBC…8BC5652720 USDC From 0x4B074C…bB436591 to 0x6BED52…3AF60eE6100 USDC From 0xd22b34…E5157769 to 0x3c46d1…8a17b1288200 USDT From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0x10103d…8dFf335b to 0x94be56…F3FBeDd4442.337308 ERC20 From 0xc3D446…4d61c267 to 0x040DbF…1911c6A41096876.040191 USDT From 0xF3d24a…4baB6BC4 to 0x685782…9b6aD03e7.001 ETH From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x365084…01bAB5b8 to 0xb4573d…911573055037.572567158208 ERC20 From 0x03AB84…194d72Ec to 0x74d01e…bC016631351261.674719808 ERC20 From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0xa701f7…7493b44d to 0x224A2d…6929BD2c14243.36 USDC From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0xcC0B37…8a4378F6 to 0x617458…9CDa3E3d20000 USDC From 0xE33DE1…F8a2ddB0 to 0xC83d29…491953Dc32999999999999996 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c04700 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x7092d8…29bbdAce to 0x4Df34b…27D454f91 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x4bf792…d2755CbA to 0xe19784…59A2f45f10 USDC From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xB51852…Abf1c76d to 0x950D70…9552c43840000 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x7D8120…54A41535 to 0x9efC03…DC8d79d30.006858 ETH From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x4b6B5f…8948A093 to 0x02FE4a…58ea93960.01 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x4B4978…8B1eb369 to 0x1BDE92…256a7Aae600 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861619900 USDT From 0x24E280…444b9C3A to 0x895B30…68eeb51520000 USDC From 0xc21bC2…a209967E to 0x390c94…6153726c200000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0x00c4B5…9605f173 to 0x3015a2…526818B70.0049 ETH From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6100 USDT From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484730000 USDC From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0x029925…5D47220b to 0xA33AEa…3a156e02100 USDC From 0x3014A1…4CBCB1A0 to 0xEF0da9…7E3d8A0e110069612.684 PEPE From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0x26e3dA…1372B510 to 0x818729…415A6c832000 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0x2283bB…82253Fe3 to 0x6E7d84…2c05e388100 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199.995 USDC From 0xb9BA9d…fD43AACf to 0xd5Ad87…81A39eF8500 USDT From 0x0E54C9…4035A588 to 0xc50850…d5ca353c5.326895001 ETH From 0x1fE049…c4024Ae2 to 0x37C402…33b5e25a50000 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0xB3b101…6d13c7ce to 0xaE365c…5042187b100000 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x38864E…1c772eA7 to 0x811Fe6…2bB9C00F7000 USDT From 0x4EC45A…d8df3A42 to 0x587821…09F2c0A5100 USDC From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0xb15d39…f9d83EA4 to 0xe34003…f98F72413011 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0xD0Ff49…54800E93 to 0x8FD55c…ed54C2151000 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xEfbc8d…7D84E5f6 to 0xD058cB…a3Fa1964989 USDT From 0xd9D79B…13d37B15 to 0x732F2C…36735dA98000 USDT From 0xb9362E…D0c3831c to 0x756398…a4d7f6AD5002.371123 USDC From 0x75fF97…4e29D5D6 to 0x1985A1…2DCC08035326 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0x23b650…2Fb38b25 to 0x49Be84…b12fcf2d1000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0x1eb68B…F859CD6B to 0x302903…bBF3Db6f2000.398079 USDC From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F351261.674719808 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.995 USDC From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x2641cA…bD2D23e1 to 0xc5D1A0…C6b108BC5 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x369AaF…614eef7d to 0x6559bd…d464095135000 USDT From 0x0d2d97…a0590164 to 0x18f797…279a6AE7100 USDT From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x2B59FD…8a6844FB to 0x687D32…4Fd7CA9051801815106000000 USDC From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0xeEbfA3…44835aed to 0x8B2396…B646DBFc100 DAI From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1200 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000632831488541555 eth 0.000632831488541555 ETH
0x00fd05…e211ec34	23320383	Mon, Sep 8, 2025 7:12 PM	0xc17ea9…79166416	From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c200 USDT From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x950EEC…5D7AA0e9 to 0x549C36…23c04cC5250 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x2f80E9…1787ad23 to 0x26B889…f2a56Bec2.66280589 ETH From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xe127f9…4e63cE34 to 0xc9cd39…f22a0E38586.280878 USDC From 0x1473a2…42c5CFaf to 0xCbC8fd…Cee39d063519.47 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0x0882aE…0371Acb9 to 0x8Cf48d…197c8DB60.1 ETH From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x1473a2…42c5CFaf to 0x4AB748…7264482B8392.9 USDT From 0x5C9dD7…B0c1244e to 0x8AB71D…BC389Ae0400997995000000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0x5efdAb…C7Ab8232 to 0x24C0f5…a35b30c011200 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0x7b2F32…E0c96f47 to 0x9900fF…DCF3337e2600 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x38d2eB…B46a9Cec to 0xE56CAc…7989C1e810 USDT From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0x6B732c…6E93eA65 to 0x4ac807…c71F4B8d1000 USDT From 0xeEa9F9…5708534A to 0x40C0b4…260C102912000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x3EAbCD…0379cC84 to 0xD3BF07…Ad45B5FF1518 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x0D8920…9f8e6Ab5 to 0xC8A555…AAb675Ab1425000000000000 USDT From 0x2F2Ac7…fb009e37 to 0x92014C…1d5805Fd157682 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xe127f9…4e63cE34 to 0xb19052…e3fa578f1172.162835 USDC From 0xb7a1D2…92Cbc0d7 to 0xE14999…c186caf850000 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x29EAaD…A77d205c to 0x8AB71D…BC389Ae0420000000000000 USDT From 0x739137…1B38a2a6 to 0x8229b7…36f6fDdD2000000 USDC From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x227AC2…7b0B77D3 to 0x0dFcf0…38A8075A5900 USDT From 0x0973b1…939D4cc0 to 0x10A81D…02CDD0BA2339.2824312944126 ERC20 From 0x72a585…09dEDC04 to 0xFE13ef…08FCCB012660 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xF1cE00…E047863a to 0xC8A555…AAb675Ab1000000000000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580 USDC From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x03F512…FbFAe193 to 0x6B4780…71E695F5693.29 USDC From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F4121155 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x295cf6…a14a94e6 to 0x10A81D…02CDD0BA2451.754364618699 ERC20 From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A981756 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC80 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0x0e6687…92e3037e to 0x762A4E…e10aAC1569.958 USDT From 0x2495da…74362f43 to 0x824c3C…9d63BBEa100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x957e85…893aB4a2 to 0x88Db92…987b9852402.24 USDT From 0x5BB72E…98e61e71 to 0x20834E…1D5Cb654128.13 USDC From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x42a901…e426452D to 0xC8A555…AAb675Ab1100000000000000 USDC From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0x2A1E78…5e0b8Ce1 to 0x8D9DBE…2F69044B200 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x4622b8…BC0a9173 to 0xf9eEb0…F1D9f6291700 USDC From 0xd844bf…459B28C1 to 0xAa57C4…6f6cf6F035000 USDT From 0x8200e9…BB54f10F to 0x73e644…0f76859F1140 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x0C8eB6…E4c949F7 to 0x79D97c…69f537F64471 USDT From 0xFe4fD4…E72D72e3 to 0x207C38…577A72264.24475806785 ERC20 From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xD51e94…101F6d78 to 0x29f0f2…06a83DAE5000 USDT From 0x5C3e41…eAf09d4A to 0xd74682…7a8B4fb61200 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338109179626.1303497 ERC20 From 0x02f1d1…8465eed7 to 0x6b22B0…6aC40Ed33000 USDT From 0x4925FF…39A0224a to 0x17b5fb…4afe27B52.3434416675050214 ETH From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xD38177…7c083211 to 0xB9D062…2561c0Cf5 USDC From 0xb96bA6…76799D84 to 0x76A085…406e0fb2100000000000000 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xB1b274…B0c1c9ec to 0x447A6C…df7212Fa150000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xf80217…bf3F7e6b to 0xDF0481…6c0321a0146760540000000000 USDC From 0xf9F87c…352F4B51 to 0x87D805…ff0b5Aa41000 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xedf9b2…9B4D8CA2 to 0xDF0481…6c0321a0249410350000000000 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xdB5dC5…f47c14db to 0x7Aec7a…988b55241075 USDT From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xA5152E…D506e5Ac to 0xeD60Ed…3D61563C0.04378978 ETH From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0xb15d39…f9d83EA4 to 0x543a89…E5e676b62173.43 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xCc6742…055BfE73 to 0xDF0481…6c0321a0202530320000000000 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4162446 USDC From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f1100 USDT From 0x7f3357…0D18Fe7e to 0x10A81D…02CDD0BA2714.075913422731 ERC20 From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x326286…F96Cba91 to 0x344Cd1…aB52b1F92.74e-13 ETH From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x642000…D36E9C56 to 0xEd69FF…c3c2865F4.643694e-12 ETH From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xe595a7…984F8651 to 0x24fb46…aCD92d6B4181 USDT From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000499171540086724 eth 0.000499171540086724 ETH
0xf34839…ef6e1a98	23320382	Mon, Sep 8, 2025 7:12 PM	0xc17ea9…79166416	From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x5FE63f…ace8Cc89 to 0x6f7657…6b215C3915000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x4703bF…Cb1B3586 to 0x833b57…A25CCe773.79226309e-10 ERC20 From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x7b2F32…E0c96f47 to 0x9900fF…DCF3337e2600 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xBD7840…97Edf22C to 0x75b6bA…cE1Ced1A1000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xA9202F…92C55574 to 0xC2F351…34C95A76450 USDT From 0x26F31c…050876a4 to 0xC6D733…37796E331892.0567 USDT From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xdB5dC5…f47c14db to 0x7Aec7a…988b55241075 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xff4b12…D45F1835 to 0xC2d6a8…35ED46006000 USDT From 0x111111…f8842A65 to 0x875e66…55AA8eCa0.02509037794570942 ERC20 From 0xe087AF…089dD7c9 to 0xdA6B24…77dDcE805000 USDT From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c352.59308 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0xb9362E…D0c3831c to 0x756398…a4d7f6AD5002.371123 USDC From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x35d86b…Da79A243 to 0x58DfA6…eFF89cCc116.341258 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x739137…1B38a2a6 to 0x8229b7…36f6fDdD2000000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xe595a7…984F8651 to 0x24fb46…aCD92d6B4181 USDT From 0xc45ac1…AFe78327 to 0x8702C0…855515713 ETH From 0x296f3C…0f1f1b0c to 0x58A5ca…3588d2E9200 USDC From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x512464…8a898941 to 0x28a3D5…3306e0CF4900.53 USDC From 0x3dbc0F…32A22dd3 to 0xffE23c…0353a0E43563 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x329b6c…5dB89B56 to 0x8679d9…Ba68b5c720000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0xe75013…dB7414d8 to 0x2EEA87…26BA895710000 USDT From 0x81602E…862957dc to 0x123432…bD6F4EAe3180.5315770846087 ERC20 From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xDD4aAC…84BcaCA0 to 0xeE7Aa9…783B4055100000 USDC From 0x4C7D88…A0f5e540 to 0xeE7A02…6B7c4055234116304774000000 USDC From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x91652E…0e6Cb4a0 to 0x87cf46…b5176cfa56293 USDT From 0x8e0bb6…a63d66AE to 0xeE7Aa9…783B405510002.05238 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xcA05e8…520A1435 to 0x4aD831…b03Ffd9610000 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391103000 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x5BB72E…98e61e71 to 0x20834E…1D5Cb654128.13 USDC From 0x1473a2…42c5CFaf to 0xCbC8fd…Cee39d063519.47 USDT From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4100000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93435548.087377 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x4BC9a7…4e7e11B3 to 0xa0B67F…1707713f150000 USDT From 0x596ceD…9018ED1d to 0xB30837…26c7028D14248495.26871753 ERC20 From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x8E4D87…dC036e08 to 0xa83C7B…13f4c868500 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x03F512…FbFAe193 to 0x6B4780…71E695F5693.29 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0x7a6939…52B65B1a to 0xbc1ab0…aA40ac8A43382.05 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xb15d39…f9d83EA4 to 0x543a89…E5e676b62173.43 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.5080945306868588 ERC20 From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B100 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B5600 USDT From 0x78Fae7…815AF452 to 0x8F8683…90856fA311.539349180706207 ETH From 0xF20A72…984F2b00 to 0x66423D…16f34732111462.68 USDT From 0x2be35E…616f749a to 0x6421eE…a26E9c564.566383494816354 ETH From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x3fE8Bf…74aA980F to 0x113C9A…8565e9df4.87 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xD38177…7c083211 to 0xB9D062…2561c0Cf5 USDC From 0x57174c…91a3AF41 to 0x94a327…1c15630425000 USDC From 0x326286…F96Cba91 to 0x344F91…8c60B1F90.274 ETH From 0x96C251…7d2A3B95 to 0x40d34C…390128eF37995 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x33fFf2…AfB63b5d to 0xEce92c…096A8fE02050000000000000 USDT From 0x179330…321Fa1DE to 0xcf0e71…93A747ac0.004054893647596135 ERC20 From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x4709EB…Dbc53252 to 0xE99D18…aA21CA5c40 ETH From 0x462764…25b01dd4 to 0x748BA7…48e69fF33000.582112 USDC From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d11694000 USDC From 0xA3d810…25b8d97f to 0x6831fF…593A95Cd15000 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x36c4f7…C5566fe3 to 0xAEDbd0…B5b458921300 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c200 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0x4c6574…b8D0d831 to 0xBcBc1B…745D46e40.5656036937713295 ERC20 From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0x121827…15423D2F to 0x43d9b0…15bF5b9614776.26 USDC From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0x7bDF11…a434162b to 0x9BBf92…66cF97852500 USDC From 0x8e6f5c…58869A64 to 0x68cAD8…95a5481a1346.36 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f20000 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x750ebc…D5AfFF69 to 0x4455ad…6430b7411688 USDT From 0xCdDF1a…b77BF385 to 0x4eA764…2Cb1b6C00.3 ETH From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xE69f81…f30e3Abb to 0xC4921A…F2aBE9071.23 USDC From 0x2495da…74362f43 to 0x824c3C…9d63BBEa100 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x72a585…09dEDC04 to 0xFE13ef…08FCCB012660 USDT From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0x957e85…893aB4a2 to 0x88Db92…987b9852402.24 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e354300 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xC31af8…B30eF878 to 0x126CA7…5FD461B940000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5750 USDC From 0x11F339…ec0c9b17 to 0x5d936c…c194090e60000000000000 USDT From 0x4920eA…70F6B428 to 0x27674b…Af17F50424000 USDT From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d417.049467 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x5cFA6f…775756Ff to 0x663a41…cE83C2510.8148104243528437 ERC20 From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x2F2Ac7…fb009e37 to 0x92014C…1d5805Fd157682 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x315301…c073E63f to 0xd41962…19B47eB33157.37 USDT From 0xa47ef6…56Ab5437 to 0x9A1C8F…13d10EDE0.10412519 ETH From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xEccB3b…e62855FB to 0xbB5C33…c8680EDB100 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x78ee4C…2A53a372 to 0x602792…9627E1Ea1 ETH	0x17DD76…30c07836	0 eth 0 ETH	0.000570552513819144 eth 0.000570552513819144 ETH
0xabe93a…f78d8859	23320378	Mon, Sep 8, 2025 7:11 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3199.995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004847058428088102 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.9901529415719 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.1815773807963799 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.1811243577210442 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00059352752322639 eth 0.00059352752322639 ETH
0x4dfb05…ec2c6500	23320376	Mon, Sep 8, 2025 7:10 PM	0x995f47…2a502DAA	From 0xe39212…d6B3a894 to 0xf81377…3dc480B380 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c80 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e180 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC80 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa580 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC80 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e180 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c80 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.015531269185883564 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000079.98446873081411 USDON From 0x000000…00000000 to 0xf81377…3dc480B35.243310202402499 MARAON From 0xf81377…3dc480B3 to 0xe39212…d6B3a8945.24304805 MARAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00057410065750998 eth 0.00057410065750998 ETH
0xfffe93…96e24569	23320371	Mon, Sep 8, 2025 7:09 PM	0x8F70A8…Fd495875	From 0xc0dfA3…b232fe43 to 0x9008D1…0560ab41750 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343750 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1750 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC750 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5750 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC750 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1750 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343750 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c750 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000750 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3436.430869435455494 HOODON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab416.430869435455494 HOODON From 0x9008D1…0560ab41 to 0xc0dfA3…b232fe436.412161515799282 HOODON	0x9008D1…0560ab41	0 eth 0 ETH	0.00124055847484429 eth 0.00124055847484429 ETH
0x93b135…c61f4bd8	23320353	Mon, Sep 8, 2025 7:06 PM	0xc17ea9…79166416	From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xD6B5Eb…7cd7c860 to 0x63a350…0B508D4f1195.95 USDT From 0xA5152E…D506e5Ac to 0x80Fc70…2cD358b70.2310189 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x2D08fD…44903804 to 0x456D5a…63AcF77c29364 USDT From 0xd456B8…D5f0d980 to 0x8A46C7…6Cc55Dc93920 USDT From 0x15109D…202B1aEb to 0xc9F67D…96b7FfB8200 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xeBfc1E…83d299F5 to 0xDE3751…58cE54dB20000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x31d32E…9C555c04 to 0x0BA99F…34Ae6402100000000000000 USDT From 0x070406…E14f192e to 0xd827A6…65331bc730180 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a125000 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x4dcc7a…C0672660 to 0x48EE73…f161479e2000 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x28B80d…0F34e1B6 to 0xe1364E…e63f6854100000000000000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0xdc6685…36779a02 to 0x7f055e…3D9b8E811000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x39fe7c…16a91F30 to 0xC6E58c…D0b1781D1014.935399 USDT From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0x6bdaA4…6AB23b64 to 0x3f1C7d…6e13Dff6100 USDT From 0x88DAd1…83B785ea to 0x4472FD…670d004022250 USDT From 0xa08819…981B277B to 0x468dD7…091c49a81000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF58000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x9cF9B5…cE5011E0 to 0xF803C0…B23f7e6b146760.54 USDC From 0x23dbb0…c39e5F0c to 0x83c354…4E47024a100000000000000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x7B26d5…aB15eEAe to 0x8adAB0…dd875a35149955.01 USDT From 0xC336e2…0053C441 to 0x93693b…8CC4Bf258445 USDT From 0x257e02…121E29fE to 0x470bFA…93C532522 ETH From 0x0e7ca6…26c3bFA0 to 0xac74eC…ECfEe05610000000000000 USDC From 0x21eF2c…FB9791b7 to 0x658c9A…3b5e1B651 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x93e366…60A4C483 to 0xD5AE1D…7990013140000 USDT From 0x437d24…9F5bbb90 to 0x461E5C…Ec48DE2B10 USDC From 0xc5637C…54632BB1 to 0x031aB9…1BB7B13720000 USDT From 0x9A8587…De0bA6f6 to 0xa4D46E…2f237E295679 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xD51e94…101F6d78 to 0x3CDF97…b496f01B1500 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x7Ee365…Bb426Ff9 to 0x64a5d6…8797E2c121538 USDT From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xA54cb9…91f5E3AA to 0x2eE253…5fDd3fc23600.259219 USDT From 0xdAE6c7…7679DAE9 to 0x77D6E3…8B8799f797000.001978 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xdb7358…4F7A9056 to 0x77DFF9…69Bc4c8320000 USDC From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x2641cA…bD2D23e1 to 0xc5D1A0…C6b108BC5 USDC From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xD411e5…394CD2bB to 0xBdAa28…0669a24C7500 USDT From 0x5b3EB5…D769B5cf to 0xfc8694…3ccd8D0E8000 USDT From 0x6C5f9F…F61AD361 to 0xDebbBa…1097B0F73000000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xEE6f23…5684850e to 0xa9f8Ff…6867aBe4200000 USDC From 0x7DeF8a…b2212FA5 to 0xa09FC8…aeef16027500 USDC From 0x905868…42D081fA to 0xfbDd4E…e34BF27A3.45e-12 ETH From 0x7B210C…B434387F to 0x2b0D97…126E67c7120 USDC From 0x6c6A5C…981226e2 to 0x74d01e…bC0166317.179041684e-9 ERC20 From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x903DD2…cA0fe129 to 0x459cCD…22780dF874000 USDT From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD111000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xab07Bf…799C562e to 0xD9dE2B…B0128f7720000 USDT From 0xe9e1b2…5CD96497 to 0x086dd7…05B1036349.883898 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5127.36 USDC From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0xd31570…B8ff843e to 0xeb881B…4Ac4F1B71400 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x67bE61…08B7cC7d to 0xEF1464…992757A81 ETH From 0x9eC3e7…DB7eFCf9 to 0x67927d…e865Af1210000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xb6ddB6…7a9a22b2 to 0x5Fa337…8f35D33f10000000000000000 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x973F81…d6668Dec to 0x0460bC…1AED5dD925000 USDC From 0x2b1B46…06433790 to 0x90f93D…f65Dc897100 USDT From 0x0c1e6A…d1ed1a99 to 0x5cd35a…1ab20D2c100 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x09bB93…5BA66235 to 0xC20Ec1…c46514bC2816.9 USDC From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x4d6DE6…4996628b to 0xA4304D…300d892e46669 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x344DD9…491f53c3 to 0xD02769…3E01CFB914771.280984 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xB43C31…7FD4703E to 0x32F0ec…9604805646000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA25003534971000000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x32FeFc…FE048056 to 0x172C6F…8bf288a811400 USDT From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F623.4501985688657104 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xD237e0…25154Ef2 to 0xb8C0bf…DCc2B9D50.9670836245166814 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x11020e…4bc90827 to 0x0F89E7…feC66C40100000 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD6500 USDT From 0x13D43B…193A96b4 to 0x623b7c…457A2479100 USDT From 0x175940…1e608F65 to 0xf3d3E2…E7C073e1691 USDT From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0xE79B89…6125bf0E to 0x977bB7…c38A4F9f99990 USDT From 0x3dF72A…32088a48 to 0x991bFC…3345F79F851 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a174818000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.36 USDC From 0x819233…8aFa5B4C to 0xb6b10e…A7c8E31f32678430000000000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8373.261404479778 ERC20 From 0xFD9ab9…9C38E47a to 0xeD8f0a…9F66C2831105.57 USDC From 0xDE5B46…dbD7019a to 0x6aa9bA…46Afe8D3379.33069560953044 ERC20 From 0x000000…6c24d727 to 0xC0df99…e89fE05E0.08597932612662403 ERC20 From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee25001 USDT From 0x8c2006…4eE83eA4 to 0x7cdf1a…Ae306D3A6959.6 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B1222 USDC From 0x2d16df…7944B8B9 to 0xa527e3…87eDd6666999990 USDC From 0x9dEC1F…ac4145c8 to 0xE6e86C…3145Eb5910800 USDT From 0x11856E…659865C4 to 0x1e6A8B…388C60205000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x301B5A…d26818b7 to 0x1D9B14…838ac9Ab249990000000000000 USDT From 0x011258…a47EcFC9 to 0x7760e1…67E5033e10 ETH From 0x24223e…B58Eab5c to 0x2f88c3…43128CA02500000000000000 USDT From 0x0f6D33…266C1882 to 0x4F4807…22e0CcEC1750 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0xd93245…69F918aB to 0xD63076…4F543C69100 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE286e0…A3dA7f62 to 0x04b9c9…46c3c6aF2192.119285 USDC From 0x92d2f7…92BA5eb5 to 0xFE349E…37D5656410 USDT From 0xE8C36C…58A5f824 to 0x525566…4c5aE8Cc5100 USDT From 0xF8eB2d…49055000 to 0x04858C…eFCB447498 USDC From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x040F8D…3b229DF4 to 0x3EDA49…785F6b84150000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x5cFEA5…f37B1a30 to 0xdBE6d3…D625931f1700000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x51d2e5…63EA01c4 to 0x7A3787…786Dc71C2500 USDT From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41228767 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0xbB318a…d00187B9 to 0x81552D…8e7aEa0310000000000000000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x536879…17A5Ff97 to 0xea13Ef…FC9b154939900 USDT From 0x01CeFB…239B96A1 to 0x0fA046…399796752600 USDT From 0x2C09a8…191C2B16 to 0x860D01…44083334409.44 USDT From 0x1E5007…6F6f9f32 to 0xD5592B…5c63682e4000 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x1dD1d1…99e79445 to 0x09D0f2…F2bf90582327 USDT From 0x8C4558…aEb1A46f to 0x400669…45494B10100500 USDC From 0x6eb177…0722d588 to 0x2275CA…F0759b6b500 USDT From 0xa22A8B…fb3d76E2 to 0x905B34…6aD081fA4.493717836876205 ETH From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0xB27b6D…a8cd3FE1 to 0xc6a7Ca…41612F828200 USDT From 0x571A9e…42738aEA to 0x21Fd02…BDEde2c51000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x12620b…98f42DcB to 0xC78A13…aA60Af255000 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000609606206847 eth 0.000609606206847 ETH
0x0a88e9…2b17ca1c	23320337	Mon, Sep 8, 2025 7:03 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.75124006 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.75124006 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.75124006 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c127.08208387146492 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1127.08208387146492 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC127.08208387146492 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5127.08208387146492 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC127.082083 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1127.082083 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c127.082083 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3127.082083 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410126.24046 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000633926314116589 eth 0.000633926314116589 ETH
0x98d8ab…26708f9f	23320332	Mon, Sep 8, 2025 7:02 PM	0x8F70A8…Fd495875	From 0xc0dfA3…b232fe43 to 0x9008D1…0560ab41750 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343750 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1750 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC750 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5750 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC750 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1750 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343750 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c750 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000750 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3436.460236666205033 HOODON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab416.460236666205033 HOODON From 0x9008D1…0560ab41 to 0xc0dfA3…b232fe436.437584305491831 HOODON	0x9008D1…0560ab41	0 eth 0 ETH	0.001215531813996838 eth 0.001215531813996838 ETH
0xf8a969…0a127ed1	23320330	Mon, Sep 8, 2025 7:01 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3127.36 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c127.36 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1127.36 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC127.36 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5127.36 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC127.36 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1127.36 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c127.36 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07775667593977313 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000127.28224332406022 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.752406245181336 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.7512400677525535 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000576219152902662 eth 0.000576219152902662 ETH
0x6bb1d5…2438bd38	23320314	Mon, Sep 8, 2025 6:58 PM	0x995f47…2a502DAA	From 0xb5b9bd…D12ba751 to 0xf81377…3dc480B3228.461254 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c228.461254 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1228.461254 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC228.461254 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5228.461254 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC228.461254 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1228.461254 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c228.461254 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.26164406747225494 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000228.19960993252772 USDON From 0x000000…00000000 to 0xf81377…3dc480B35.691044628004501 SMCION From 0xf81377…3dc480B3 to 0xb5b9bd…D12ba7515.69076009 SMCION	0xf81377…3dc480B3	0 eth 0 ETH	0.000722408751372122 eth 0.000722408751372122 ETH
0x6470fd…2b3f718b	23320309	Mon, Sep 8, 2025 6:57 PM	0xc17ea9…79166416	From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A720000 USDC From 0xA4a5Aa…85e96458 to 0x14C0Ec…CBBca51C5 USDC From 0xd62808…c1947dA5 to 0xa7c28f…1b0DB22a0.0000163 ERC20 From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0x47EbA6…CB400cAc to 0x493460…B9F54b1213700 USDT From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0xc0BE1f…10D47B18 to 0x04CF37…f0d3fa411 ETH From 0x86423c…0dB2FD04 to 0x780d17…eCb310a42250 USDT From 0xcD6189…B4acB5A7 to 0xc9A3bB…Cf4eE10527 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x179330…321Fa1DE to 0xBf29e1…EDD5843A0.00510087080548017 ERC20 From 0x102570…EfDB9050 to 0x90BC88…4B4900cB2743.484 USDT From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xB034a5…Ce3AcDBc to 0xD88154…CC8979141000 USDT From 0x43B9D3…5b2169fD to 0xc6a2C9…A270c38540 USDT From 0xb77B34…90C02431 to 0xB978D6…9123298419.4 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xbCd8C0…3EfA3Dbe to 0x0B50ce…37095cC81000 USDT From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B179569.89 USDC From 0x705c5F…1948edED to 0x47D2D8…06b7e2cb5e-13 ETH From 0xaf633d…6F9b72Ce to 0xcF370D…72710D4D11770 USDT From 0xe97e2B…3Fdc89Ed to 0x68Bb9F…532A5B5910 USDC From 0xc4F843…9DCF9a0A to 0x05Ef4A…0f278F7546560 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB100 USDT From 0xFB67e8…86705F5A to 0xF5f768…e2506fc35000 USDT From 0x88E751…8C708fAb to 0x310B00…cda9da380.99 ETH From 0xcE6528…09792B6A to 0x4E13c7…7Fd245461400.67 USDC From 0x24F08E…841bc6A5 to 0xf68b98…E775cF58100 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x436493…0E03b289 to 0xEc52Fb…9d09278220000 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x3662f2…2B0f895D to 0x26b688…0877FD3620000 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5700 USDC From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT From 0x1521C5…98eb0ee6 to 0x573307…495037EE14 USDC From 0x7D412c…8cd3Ef78 to 0x82D665…0b7cE71c1000 USDC From 0xa8e846…e52Eb258 to 0xe5c579…A44F77e5534.9 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x77bB24…Ec5757BC to 0xB7b67A…921E6aBF9560.9449 USDC From 0x78fbc2…d4181e07 to 0x4582cc…694af16a100 USDC From 0x1CaB21…D0f3cEDE to 0xD04714…0b82Be670.5 ETH From 0xd1dDDD…243A6d7C to 0x18A556…d055f8EF100 USDT From 0xD47b74…37F8E5F1 to 0x1a0De3…06DFd3e44999 USDT From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x63D47D…2fF1fdFB to 0x470bFA…93C5325211 ETH From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x70727c…4891c643 to 0x4B6e9C…C47A8D632340 USDC From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x735392…Ce452B14 to 0x5B5107…DBd9a72F0.1 ETH	0x17DD76…30c07836	0 eth 0 ETH	0.000213907936745984 eth 0.000213907936745984 ETH
0xfab7a9…76321d37	23320303	Mon, Sep 8, 2025 6:56 PM	0x8F70A8…Fd495875	From 0xc0dfA3…b232fe43 to 0x9008D1…0560ab41700 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343700 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1700 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC700 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5700 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC700 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1700 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343700 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c700 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000700 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3436.038399024774404 HOODON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab416.038399024774404 HOODON From 0x9008D1…0560ab41 to 0xc0dfA3…b232fe436.0239354085019094 HOODON	0x9008D1…0560ab41	0 eth 0 ETH	0.001291813389352228 eth 0.001291813389352228 ETH
0x614a9d…8d918c08	23320297	Mon, Sep 8, 2025 6:55 PM	0xc17ea9…79166416	From 0x1473a2…42c5CFaf to 0xbe3998…E2321F63151.32 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x601c4c…38D24B7e to 0xF39E05…4F721be4115336.287867 USDC From 0x92B9FA…1DD11420 to 0xc92073…3c4Daa4f2.2023 ETH From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x8B6455…4391d9e5 to 0xc2b362…cd3aA572674.5 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xb30000…19c7028d to 0xE69063…59FC6cfe322767.9744902256 ERC20 From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x96d0B4…fc5BF9a0 to 0x00D6A9…E092ca9F15000 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x55E2B2…6F459768 to 0x922A84…020A322F1500000000000000 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x88d753…171F6dE9 to 0xaacC38…1901fF921e-12 ETH From 0x27b03D…7DF2e5eC to 0xf79DA3…e5229013360 USDT From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0x42Fe68…B0aBB13A to 0x89792C…3A575Bbc7.05 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x097Cd9…288924c0 to 0xFF7f65…DC87c9cd3670 USDC From 0x9F8E7E…B83CD81c to 0xF262C8…22D79e13900000 USDT From 0xAF7575…DC80AEDA to 0xf9A31D…7ff4bedE111100.00395 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x6bfc16…901139db to 0x470bFA…93C532521.9 ETH From 0x815666…6243F439 to 0x5eeE60…3c184A64273000000000000 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0xf25B3c…bE769fC4 to 0x4a6C7d…72BE0Ae039030.84689687574 ERC20 From 0xd02625…1E09e22A to 0x2Faa7A…195829d920000.001 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC205.6068 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x6d62fD…825bC498 to 0xF59990…330c149410000000000000000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xb7cDE5…B3754D5e to 0x8D8156…a5C68636400 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x097Cd9…288924c0 to 0xFF7f65…DC87c9cd3670 USDC From 0x75fF97…4e29D5D6 to 0xAbE6Ca…B09159d716904 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x006006…e26A4864 to 0x071190…3216a55327.972 USDT From 0xC027e8…60Abd035 to 0xe63E69…3CdD296d240672.60746 USDT From 0xC0FB9F…15516e91 to 0xB552Ae…6CCAc6c10.000039965209067025 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x42Fe68…B0aBB13A to 0x89792C…3A575Bbc7.05 ETH From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x32400F…533348Ef to 0x545d99…6124010045000000000000000 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0xe7Ad62…1A615F70 to 0x7Bddad…Bc0e9f6a100 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2100 ERC20 From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x37babD…53B79286 to 0xb746Ab…887DC33250000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5205.6068 USDC From 0x03F512…FbFAe193 to 0x191ECb…668602Ad688.83 USDC From 0xD4Ca31…C64f8c79 to 0x718364…5FfF935149999999999999990 USDT From 0x63851D…65e5cB6d to 0x60096C…045387BC39900 USDT From 0x422CAA…c5011279 to 0x0cD9F7…b0f9E21A4.616634496e-8 ERC20 From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1500 USDT From 0xe7448B…4B71B34e to 0x3bFfCB…a2caa0F827036.679383 USDT From 0xc39bf7…2ED35116 to 0xC27Af3…00A3BB197896 USDT From 0x6bfc16…901139db to 0x470bFA…93C532521.9 ETH From 0xcC7f70…37D8b823 to 0x0459c4…28F68DE610 USDC From 0x44F998…eeBa6bBA to 0xa7c28f…1b0DB22a0.021 ERC20 From 0x4E4901…a6148b03 to 0x74d01e…bC0166311404.4913655768457 ERC20 From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xAca2B0…53C8fC4C to 0x8D52A7…888466a81000000000000000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x2C7C8E…809809CC to 0xE82a82…859260123500 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xC475Fa…31216249 to 0x27DF6a…BB49DD7C0.000118499635940136 ETH From 0x52e46B…03450Fb7 to 0xb3E99B…57dCd9161000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x3F09a8…f3292959 to 0x415827…65b59ed536675807449000000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xcAcfBe…AB0D7939 to 0xB18969…a6551ea40.01838878 ETH From 0xe7Ad62…1A615F70 to 0x7Bddad…Bc0e9f6a100 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xd02625…1E09e22A to 0x2Faa7A…195829d920000.0087 USDT From 0x4c857f…14600232 to 0x544CD7…7E94aCc0143116 USDC From 0x1f41fc…b8bfcD2a to 0x3b533e…5a666C5928764.001123 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.0002850322902804 eth 0.0002850322902804 ETH
0x6d36a3…f55b705a	23320297	Mon, Sep 8, 2025 6:55 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B349.8271 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c49.8271 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e149.8271 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.8271 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.8271 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.8271 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.8271 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c49.8271 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000348697949075754 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.82675130205092 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5746367351176441 IEFAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.5732672540337455 IEFAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000702293507180164 eth 0.000702293507180164 ETH

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