Address 0x9C3dBc6d5D7e37892E4e4ab1A8fb6f712dd7d8d6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x08a03d…a562a214	23416547	Mon, Sep 22, 2025 5:40 AM	0x6860c4…Cb7FdF8D	From 0xAd1E42…4DFA382A to 0xf63780…E19f77F0600 USDT From 0x38AB49…02a73DC7 to 0xDa904F…766fAD1110.9 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE109986.880421 USDC From 0x469460…e8de207A to 0xF1bE6e…2aa01d8B29900 USDT From 0xa74828…Ae3477E0 to 0x286816…9EdbF7Ad3000 USDT From 0x137Abb…CE7EdD0c to 0xb7a84B…4b75491B23.907595 USDC From 0xb23360…C8D7c460 to 0x1D8c05…23Bf8b85335 USDT From 0x606b35…7499404d to 0x5e54c1…73435F8210000 USDT From 0x451318…714bCa19 to 0x04fd17…86c9bd4b45003 USDC From 0x9a9F74…714709E8 to 0xD05161…159c6051800 USDT From 0xefE78b…7F1ec8E9 to 0x4A6C9e…2c4D4B911.99 ETH From 0x7d1318…7B60339e to 0xb9D7F9…54b26B99500 USDT From 0xcb71AF…E525731d to 0x2e2292…BA9f1A981677 USDC From 0x580712…f117cE7b to 0xFAE499…cd7ec83D101 USDT From 0x0B7e8d…95D674bb to 0xA1F4b4…aD93612E200000 USDC From 0xAd41eD…ad8A4675 to 0x37e934…C9f1D1314000 USDC From 0x5944f4…26A5E559 to 0x5790B9…A9A7e3A80.0221 ETH From 0x2EF39d…408beB60 to 0x6fE087…822c2c232005 USDT From 0xAdFbdc…D8ec729D to 0xc72391…1Da0E2b51 ETH From 0xFc9782…3c7AbEB9 to 0x5D090A…c45E8fDA3003.68 USDC From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2254 ETH From 0xb237DD…FE23Dc1b to 0x5d02F5…97567AdD27000.011575 USDC From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0x012DE3…74045050 to 0x6D1424…F84C29B02500 USDT From 0x32Db6D…4A3aEb4b to 0x2A406B…8f0176483101.22231418 ERC20 From 0xB0E922…17962320 to 0x690bc5…ab9a2f53440 USDT From 0x2701Dd…5F3abf44 to 0xa69b5e…6815d6268889 USDT From 0x1c559B…Fc0F313B to 0x27a448…9c31F77e12.7 ETH From 0x316385…57C09257 to 0x9f4016…041d83E0500000 USDC From 0xedfe21…165bA0dA to 0x792e17…91FE39d73001.173458 USDC From 0x7FF1A0…05122CBF to 0x588284…C969b5ab68876 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A173000 USDC From 0xc5e4ce…aFC45A8F to 0x389ea6…Cf30637c2900.342333 USDC From 0x5e0026…278cEEc9 to 0xC85714…7dda8d2E0.0116536 ETH From 0x1ceE57…33000000 to 0x831304…D6A799991000 USDT From 0x05d6f7…E86F9c54 to 0x1da717…53c8Dd76100 USDT From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f7615 USDT From 0xb2a55F…6BA8255C to 0x1086a0…18ced8c0511.8126 USDT From 0xcF698C…C305895C to 0x3cc960…7e3d789857828 USDT From 0x401307…54Ea994f to 0xC851e7…947d1e056369 USDT From 0x991F27…E1410eDf to 0xA89fd6…EfDc9D349981.123766 USDC From 0x7d9Ef0…63dadC65 to 0x1A2505…1f0414DE578.221794 USDT From 0x06eb50…f519ac75 to 0x16791d…02784fD925.61258065107206 ETH From 0xebd312…8E9F363B to 0x4229D1…3D8A0893440 USDT From 0x94F8bD…90092786 to 0xBF4188…19545CF515000 USDT From 0x49a73F…B870F3fC to 0xf98052…0835bC651070 USDT From 0x84a822…66E487f9 to 0xb9D7F9…54b26B991000 USDT From 0x2B2ae7…4cdcA2bD to 0xB30837…26c7028D83855.34999999999 ERC20 From 0xe73302…E7072ae5 to 0x1e9a79…A42f310D500 USDT From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab2001 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d630 USDT From 0x197C65…6581122E to 0xd5d272…c4D272686000 USDT From 0x709d4d…a452FA5B to 0xB30837…26c7028D0.14682420737865629 ERC20 From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44233000 USDT From 0x2d7a72…560217AD to 0x90F514…140Ff2B80.3978351670188832 ETH From 0x128220…b7F9ce87 to 0xFFf07B…A428b5AC0.1 ETH From 0xDDb26F…594E7E3d to 0x78bfF7…9b5002f3399925 USDC From 0xa140dc…41Bc2505 to 0x02a595…E173234B950 USDT From 0xb30000…19c7028d to 0x1637A2…1591106083855.34999999999 ERC20 From 0xb3EA39…b6f681F1 to 0xB8571a…58425d84764.1 USDT From 0xfe82AF…69A9739d to 0xADB242…ac3A82ef111 USDT From 0xe4e4FE…65185F96 to 0xd0cB81…a8b46133100 USDC From 0xF8Ef85…509ab667 to 0xc863Cf…89F722281000000 USDT From 0x091D1C…1cE18336 to 0x0967ed…da2a04402000000 USDC From 0x38306F…C934Cfa0 to 0x2619e5…2284bF9D20 ETH From 0x4296F7…709C6c24 to 0x3c794C…5E155f940.0036 ETH From 0x875AdB…9D2771C0 to 0xBb5d91…0f57eD812000 USDT From 0x03830A…d59A7a41 to 0xa7545C…0D2A5fED200000 USDC From 0x4f18f8…dB1709e6 to 0x6D1424…F84C29B02500 USDT From 0x8dCA6b…Fa41abE5 to 0x073fAc…9d07D6630.0630053 ETH From 0x4bA413…F7EC0738 to 0x773D5c…5c8B5c381117.12538445 DAI From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488500 USDC From 0xca9314…92D5D4D5 to 0x287E23…558c784c200000 USDT From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D140000 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.000060146010664274 eth 0.000060146010664274 ETH
0x54a403…8850acfb	23416540	Mon, Sep 22, 2025 5:39 AM	0x6860c4…Cb7FdF8D	From 0xcb71AF…E525731d to 0x2e2292…BA9f1A981677 USDC From 0x2701Dd…5F3abf44 to 0xa69b5e…6815d6268889 USDT From 0x991F27…E1410eDf to 0xA89fd6…EfDc9D349981.123766 USDC From 0x7FF1A0…05122CBF to 0x588284…C969b5ab68876 USDT From 0xc6656C…397FAe11 to 0x1b4dB9…7142553F2.329599396756739 ETH From 0x32Db6D…4A3aEb4b to 0x2A4d12…9f8676483101.22231418 ERC20 From 0x7b09FC…4e0f9918 to 0x21cDF7…8e4E607262.022014 USDT From 0x606b35…7499404d to 0x5e54c1…73435F8210000 USDT From 0xe73302…E7072ae5 to 0x1e9a79…A42f310D500 USDT From 0x05d6f7…E86F9c54 to 0x1da717…53c8Dd76100 USDT From 0x0B7e8d…95D674bb to 0xA1f738…3E93612E200000 USDC From 0x94F8bD…90092786 to 0xBF4188…19545CF515000 USDT From 0x5F8e00…9A8384e9 to 0x4951B7…4f881d4A10 USDT From 0xa74828…Ae3477E0 to 0x286816…9EdbF7Ad3000 USDT From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab2001 USDC From 0x49a73F…B870F3fC to 0xf98052…0835bC651070 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d630 USDT From 0x469460…e8de207A to 0xF1bE6e…2aa01d8B29900 USDT From 0x7d9Ef0…63dadC65 to 0x1A2505…1f0414DE578.221794 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed812000 USDT From 0x5A749B…90Bbc148 to 0x93a545…02f530b3127.850649 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xedfe21…165bA0dA to 0x792e17…91FE39d73001.173458 USDC From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f7615 USDT From 0x875AdB…9D2771C0 to 0xBb5d91…0f57eD812000 USDT From 0x401307…54Ea994f to 0xC851e7…947d1e056369 USDT From 0x091D1C…1cE18336 to 0x0967ed…da2a04402000000 USDC From 0x8A6318…A6904C1b to 0x29c941…80fCB47e15000 USDC From 0x9a9F74…714709E8 to 0xD05161…159c6051800 USDT From 0xDDb26F…594E7E3d to 0x78bfF7…9b5002f3399925 USDC From 0x197C65…6581122E to 0xd5d272…c4D272686000 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE109986.880421 USDC From 0xAd41eD…ad8A4675 to 0x37e934…C9f1D1314000 USDC From 0x53d496…Dd568464 to 0xA39C0F…c93533A173000 USDC From 0xD9c8d4…E2d3A72a to 0x39E787…a6F66CE5113507071.35 ERC20 From 0x62bA59…c58bfA88 to 0x05Ffa7…f150F3812999.140859 USDC From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D140000 USDC From 0xfe82AF…69A9739d to 0xADB242…ac3A82ef111 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.000034489067862925 eth 0.000034489067862925 ETH
0xd1076e…3f2ab0b2	23405124	Sat, Sep 20, 2025 3:19 PM	0x6860c4…Cb7FdF8D	From 0x0787D0…C1BF39b8 to 0xD624f5…a2Cf08d320000 USDT From 0xBF95Fa…e15deb7e to 0x966784…DeC551030.29426616401554806 ETH From 0x1e29a6…31BEde55 to 0x8f20A1…a7d0311115000000 ERC20 From 0x153678…8bad9E03 to 0xf8e031…1187DA5e925 USDC From 0x482903…e5670890 to 0x8ea6EE…452D27541.5e-8 ERC20 From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7187.612332 USDT From 0xAcDD8a…bFf1A54B to 0xb7F2E2…dAa5d1e91000 USDC From 0xEA879F…5Fe467a9 to 0xb52Ce1…D75E54e550000 USDT From 0x7c47A0…EFDC168f to 0x2083Ac…5FAc29415389 USDT From 0x34c6e5…4cd3CF4c to 0xfD1F6F…4a2185AA100.029208 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e82000 USDT From 0xB54365…F8ade44A to 0x81e532…d597699D202350.405402 USDC From 0xaC11d8…515C1036 to 0x05b59F…0E6bd1d70.48968980739942514 ERC20 From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c6517.9435 USDT From 0x7B072A…21ae2b79 to 0x50D3B5…e5F3736C8.5e-9 ERC20 From 0x0be9f8…C6bff7d1 to 0x0005e3…a33f432135381.61012319044 ERC20 From 0x438e07…4A057290 to 0xbD452f…a0d462F06.7817e-9 ERC20 From 0x2A40f3…99432fF9 to 0x21097d…5C7463C72.1387988139786014 ERC20 From 0x5a76d7…9f584A7F to 0x1C19DC…6391683e2601.590071966224 ERC20 From 0x558079…8F505f4E to 0x2CdD89…56084DD7800 USDC From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E3.05 ETH From 0xecaC07…67777912 to 0x7D8608…1F9fe99c2000 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc500000 USDT From 0x417548…49452007 to 0x594BE4…4223311b1e-8 ERC20 From 0xC886d6…b6c3688C to 0xAF0C07…788AcA5c2400 USDT From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d45 ERC20 From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7340000.0073 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B04000 USDT From 0x5B8Cb6…3d7D7342 to 0x2df375…680EAFf338 DAI From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d69 USDT From 0x37305B…57fD7341 to 0x81e532…d597699D1500000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529262000 USDC	0x401a7F…cc7D3b14	0 eth 0 ETH	0.000077216080936176 eth 0.000077216080936176 ETH
0x49e036…446586e8	23341816	Thu, Sep 11, 2025 7:09 PM	0xc17ea9…79166416	From 0x72f654…617A5362 to 0xff5EaF…dF39400b85000 USDC From 0xc524F8…2d6828D7 to 0x080124…F75f556825800 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8565107.352652 USDC From 0x2499B3…6a45829C to 0xc554Cd…EeFC086010 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xe38ce0…Fbb0d3D7 to 0xB9A4b7…794C9Bb612000 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e436683.25696 USDT From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc77897.21 USDC From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99563871.8396 USDC From 0x597eD0…275b672a to 0x977A2B…4caCdC4e149.99999598921895 ETH From 0x254Bee…96E01d84 to 0xFb73Ca…f8235456100629.912533 USDT From 0x843e8e…64F40639 to 0xeEeDbb…F56ed80810000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9249875.062468 USDT From 0x658200…D5AaC398 to 0x4f0140…8445e72310 USDT From 0xE5f9fC…3d24F435 to 0x996120…79eb202347388.616442 USDT From 0x391cCe…709e1218 to 0x898943…D0a4408b4.185099899073455 ETH From 0x329973…a88Bf1cf to 0xFFac3c…6cAeB8eA12.26 ETH From 0x57f325…6006c546 to 0x7eb156…AF31fDB5137591.581148 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x4b8C63…F60B67e1 to 0xFED62F…BF95c0eF31 ETH From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B53928000 USDT From 0xc221FD…a4660392 to 0x205DDE…A42fB8f11 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B073499990 USDT From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E910000 USDT From 0x3c7311…73Dc0d2f to 0xFC6Cb1…D82EDbDd149924 USDC From 0x61176E…2558a0a8 to 0xf66C8d…1DB29c0f100 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0x6CC9B3…F3a9F6eD to 0x91fF73…129ba7aA100 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x3AAbD6…C10c65aA to 0x9b31F9…546658B83.103562090898173 ETH From 0x5d944e…c5393131 to 0xb17475…30053003412052.48600000003 DAI From 0x80c482…A52BB7EA to 0x10121E…54f43d4423.0183144603 ETH From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0x4D35f9…27dc30Df to 0xe240E5…Dcd11733100 USDT From 0xf95756…C1370Eb1 to 0x0B46E5…C7054FDC375836.860293 USDT From 0x72C64D…C0dDf70C to 0xf09575…6649fC4810 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x0b2660…9b0eb273 to 0xA31f06…5C61131453.93972299235469 ETH From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce346704.16233 USDT From 0x2fF2E3…2C7beBEE to 0xa56C3b…E311B0E6100 USDT From 0xcD98E9…D943b16C to 0x57F69F…f006c546137591.58 USDC From 0x255fDA…E95f541A to 0x0C7c35…56b2D69B0.06785271 ETH From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E610000 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0x1F766F…BEAe5e2F to 0x3B4865…EFc2a9531000 USDT From 0x48f3f3…C143428e to 0x68585d…83063bE80.1 ETH From 0x2aF641…F292690B to 0x000Acc…cb7a00003000000000 USDT From 0x0DC33B…48819685 to 0x540e38…4B7F66873000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x3f27dE…Fb5E8e0a to 0x3B940d…69913BEB89.9927 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e267325.229301 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324855.014214 USDC From 0xEBA5F4…1B88A285 to 0xE39aD6…dc84Af0112.23543005 ERC20 From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x2a670c…0a2bD72d to 0x3Aea69…6bfC03ba20000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x271F6e…26a46d73 to 0xCdAdA3…a12Da1F720000 USDT From 0xA95683…0482A405 to 0x8dF01c…501B73280.1 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x8036e8…4383085D to 0xC9Cc80…EbBf5cBc38360 USDC From 0x4a55f8…676d2a73 to 0x8B89c3…82528002163544.19 USDT From 0x9B631c…F522a515 to 0x388b0A…275bfB721000 USDT 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From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xB6e672…0153223F to 0x8e4e9D…34df8051336066.486 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x3C352A…cE19752F to 0xD7e2B8…a574AE5f1000 USDT From 0x8563b0…55202EeC to 0x4c8583…02B5003b10000 USDT From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C205830 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x30CA3c…6E88Eae3 to 0x0d6a59…585Cc165280000000000000030 USDC From 0x58eD16…22913E4D to 0xfE0f72…1A27143424750.800762 USDT From 0x90765E…91abA621 to 0xa5aAAE…2EA97d1C611075.555007 USDT From 0x4Fb429…9cA93879 to 0x196F48…5dBF0Bd875000 USDT From 0x05bf3B…f37554CA to 0x8E1fde…31537877449.460283 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x082D23…82b8Ba1c to 0xB5bbCa…a1A6777d26999.761 USDT From 0x87790f…229B5c4e to 0x7760e1…67E5033e7 ETH From 0x088F5a…362bFeBa to 0xF882c5…9df5Bd4627550 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede590000 USDC From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.1e-10 ERC20 From 0xE9C1f5…bb07413F to 0xA53316…cc84D00d1010000.01922 USDT From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce346704.16233 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x4c85d6…98B5003b to 0xc07A03…4145fF680.000029 ETH From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0xbF7326…a9e65dCF to 0xDcd4D3…10B3D46C100 USDC From 0x9aC81B…9788693A to 0x99C0e9…919835D2100000 USDC From 0x73DE3b…99038261 to 0x7eB9b3…0FF07c7E5.04 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a481372.21 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c210 ETH From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE1000000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700256.210288 USDT From 0x00B2d3…92F58CC1 to 0xC5Aa74…35252D43100 USDT From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x153B7a…83fccD65 to 0x332034…6CCA22B713719 USDT From 0xC12Cb8…151E09dF to 0x4A55F9…966D2A73163544.19 USDT From 0x34747c…060fb3C3 to 0xf7cf72…06C0541a100 USDT From 0x3DE4F1…C4eb61d2 to 0x904ede…3431d4C567832 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0xc3D446…4d61c267 to 0x93023F…D2f5E052119994.77 USDC From 0xd9c341…A3E00EeA to 0x432b9E…8718F908257408.33062 USDC From 0x05C047…1155643b to 0x35798D…4862Fe3631651000000000000 USDT From 0x9bBBff…2e294725 to 0x7D8304…837C1f5729299 USDT From 0x717311…9f686595 to 0x5AbaFf…3787F196517844.829264 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xdA534a…c0B3b69a to 0xfB8426…B80E0752190258 USDT From 0xBC3882…021d9866 to 0xd65597…678e029886213.61 USDC From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0x3BEaE7…613BB083 to 0x710129…fCBf97A01000000 USDT From 0x199E32…d02f7982 to 0x4d6f8B…Aa293b0F100000 USDT From 0x019A5D…42393902 to 0xFC51f9…5d7164B5100 USDC From 0xf6615F…8408C68A to 0xF2DB47…DBDdFbB260000 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c210 ETH From 0xAf3513…d45db0c7 to 0x3A269E…e544e6b91000 USDT From 0x2f61BC…b0f1b6Bb to 0xAd2036…a6B97577203000000000000000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f1000000 USDT From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f02500 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x1e5a73…71A3d070 to 0xFd0542…E519D467100000 USDC From 0x66cc3b…15de109B to 0xb09DF0…3Ac3d3C3100 USDC From 0xe31717…92b25692 to 0x7cAd7e…7DE0cfD229999.7 USDT From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x9F8470…A2f85911 to 0xF53873…Ee8Ee09C100 USDT From 0x28Af4d…EF3588e2 to 0x83e97F…8039224210 DAI From 0x1Ba697…a6cD8A54 to 0x87E18a…DbF82e32300036.009122 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xf72f2a…5ee462Ee to 0xf5416D…23cA065E100 USDC From 0x3C8314…7086d135 to 0x10bdeb…19460B1c10000 USDC From 0x69BE20…889f823E to 0x6E9928…06F23b2c43 USDT From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de01337 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52200000 USDC From 0xA8a19d…d399317A to 0x0EF688…7fed161810.924623479970794 ETH From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0x733350…1CE73e86 to 0xa8B2B8…76a40de280500 USDT From 0x9Fe1aC…99BB2774 to 0x2e2b0f…3Da00243330 ETH From 0xF4DC33…90A81456 to 0x1a133c…182d6d9b195584.37906 USDC From 0x86986F…c0165547 to 0xcB9374…5CF6F8123.4108370476102574 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x017583…D4C8d0a2 to 0xbD3046…6fE03C6f10 USDT From 0x1467E0…fb368D05 to 0x6eF377…961047C51000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x82f81C…0a892599 to 0x5affcE…7600AaE032911 USDT From 0xe4b568…Dd0fc43a to 0x32136b…BFF97E2F3.92 ETH From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE1000000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e111006.46 USDC From 0x827eBE…CFBC9F79 to 0x953619…7AA5c6D789632 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD653877 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d78331.07 USDC From 0xB2fb4e…Ff53482A to 0xC6F0Eb…111C46751000 USDT From 0xbf873B…0C4b9DD4 to 0x1f1c2d…dd0e93043334.515184 USDT From 0xE09ce6…Cd33715F to 0xe9f59B…57c2B16b250000 USDT From 0xf165aC…B63725AD to 0x82D64B…80Ea7136100 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x0ba4d6…CDb442db to 0x408A1E…dEb573f81800 USDT From 0xE8440B…6c54C184 to 0x1319FE…641204C2175739.463745 USDC From 0x2f9063…1eb7A950 to 0x3f024d…e81fc87810 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x8438D0…C0022165 to 0x3Aa40d…52F58B6B2.96 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xFDe8c8…D8b60D79 to 0x6f0dd4…CD8e19D7100 USDT From 0xF5c49b…339EDfBb to 0x12CC57…811F117927225 USDC From 0x0ddaFD…E18Bbd0E to 0xa9Df06…E41D3E4350000 USDC From 0xD599Ac…7b52f8A7 to 0xCE2135…59366B51313.914 ETH From 0x34CB58…52503119 to 0x8c7aFe…260AEa72100000000000000 USDT From 0xf63EFA…5Bf4694c to 0x592A3c…bF2C7D532000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430339526549.143844 USDC From 0xDEF171…176FEe57 to 0x5598Cf…3cfe63a422527.88086124919 ERC20 From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x0F9cA4…e0cB9894 to 0xdBE6d3…D625931f920000.00345 USDT From 0x712F73…956927a0 to 0x38fe8e…281d489C3 ETH From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D1000000 USDT From 0x9c2F8A…f4d6E3C0 to 0xd2cdb3…E90281B676340 USDT From 0x47B1E9…158179Da to 0x72a413…41Ba41fc57005.4004 USDC From 0x36c4f7…C5566fe3 to 0xfaE3b0…84bB449615000 USDT From 0x307DB9…96Cf9E4F to 0x683D7E…123B4B3f202465810158000000 USDC From 0x0f435F…ce947Dd3 to 0x1CFD65…8d97eaeE9 ETH From 0xF96816…0716Ccc9 to 0x01750d…2c4bAfb20.1 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5C63d1…85fA497A to 0xD87Ba1…3356d75110 USDC From 0x5EC96B…9260f354 to 0xF23906…eDF49495100 USDT From 0x899290…47B5CFaA to 0x7F4D8c…D291352C2.9852906257809617 ETH From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f245000 USDT From 0xC0f25C…EC48Ec5C to 0xf1E118…b54530891000 USDC From 0x473A58…7C548ab8 to 0x7C8577…BaDb65921000 USDT From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe9410 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0x36C828…24cB2f55 to 0xE85C20…6c6d7877116754.883957 USDC From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3518136.085291 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25111408.69726084004 ERC20 From 0xb0b766…AF9408Aa to 0xaB4E17…08F43DD41 ETH From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0x9c2F8A…f4d6E3C0 to 0xd2cdb3…E90281B676340 USDT From 0x719eF1…769fa4CA to 0x51d394…4c98eAF41000 USDT From 0x7a4459…06F75121 to 0xA21fA4…f2C4E1091000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761500000 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE142489 USDT From 0x54c39a…BC8ba749 to 0xB15504…4A074934125.33 ETH From 0xc8C960…5AFF9076 to 0x33BaaE…dDac0B3977620 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xD4bC43…A1e44E0D to 0x1E1Eb9…C195486B1 ETH From 0x738ee6…8eb3A10c to 0x5b6243…2FAB1D761000 USDC From 0xC8e56F…FEC216Ac to 0x42CD66…93e57d355.55 ETH From 0xFB472e…1C9a57D9 to 0x8cD647…5a0405B838000 USDT From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992 USDC From 0xF52Da3…d908aa42 to 0x001122…4C12a4Ce74607691960000000 USDC From 0xeFfb66…f2F515eD to 0x763f34…AF3E009C3600 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xE64fae…700319C8 to 0xdBE6d3…D625931f940000.00555 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e8680000 USDT From 0xAcCB53…977c00CD to 0x8ab14b…792f328a3050 USDC From 0x77e625…3F2807C0 to 0x8907E7…BE08f2F2150000 USDT From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c32553.79 USDT From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x4D35f9…27dc30Df to 0xDB5491…5B0f3c2F1000 USDT From 0x2B9931…d3Fd941A to 0x989A44…Be4d056E66142 USDT From 0x443078…2F634Bb1 to 0xF2A8D8…03C4511f5.837405846815812 ETH From 0xBE1e08…1f80b7E5 to 0xAf4342…94909CBe1000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x22dE50…F0406edf to 0x664c64…595879Dd35.04 ETH From 0xE62555…2aA5216B to 0x68bfC5…0771142F6.126325232653011 ETH From 0x6Ab98d…ae61627D to 0x0D1C89…0E183Ee29645 USDC From 0x6C48e7…13c513F2 to 0x797C46…31F24Db1200000 USDT From 0xc7764e…0a63a234 to 0x82F818…d889259925000 USDT From 0x810807…8849E33E to 0x789E61…30d254F34 ETH From 0x9d3e81…C1da4fE2 to 0x90Ac3D…74468E44320558.90427 USDC From 0x398eb7…206f461f to 0xFB24C1…351678107.9179785 ETH From 0x1a361d…fD0129a3 to 0x388536…7283054c30000.003 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535209000 USDC From 0xF07E32…A97BC22C to 0x486747…B525fED4598205.38 USDC From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992 USDC From 0xD39a5C…dd87d520 to 0x2Cf121…E991aBDf4 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f66375241400000 USDT From 0xa776d9…6f9f5310 to 0x1A58e5…E45018de100 USDT From 0x308c65…7a9D59BD to 0xFDbAc7…AFE32017100 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC605000 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xb37C65…5423Eda9 to 0x817354…5e51cE4464.85453535613097 ETH From 0x5BFd0a…f075D6f5 to 0xE83796…10BF000F304500 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x98D548…070d3934 to 0x953Eb5…795E344d0.1 ETH From 0x6B9877…0CC1bE6e to 0xa350FB…eD52F4cE50889.079796 USDC From 0xA556A5…058D8ABF to 0xEBF913…9b0fafB03.876297376130984 ETH From 0x03Cf5c…07AE90F7 to 0x25B101…10A7d4c31000 USDT From 0xC4fa95…3B137872 to 0xCdBF7E…13e27AA0267.25 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xDC97BD…4312165a to 0xbBfe87…1BD3578180000 USDC From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050220001.712544 USDT From 0x216040…70C9AC94 to 0x6e466B…43eF995a1000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3300059.2 USDT From 0xBE43Ae…1b595954 to 0xA7768E…bAb5Ee3f32 ETH From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00402 USDT From 0x12d8e3…97687Aa7 to 0xFBF2C6…3a0D8e9755989.380015 USDT From 0x369004…6e464618 to 0x70bFA7…1A3224b6231770.49 USDT From 0x93ECCd…39A17D09 to 0x8d4846…7Cf9B8dD10000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd9486f…4c1651bc to 0xa03519…a6FC99C05.18 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e200000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xC06A80…1dee8791 to 0x9Ac734…011A24578800.86 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x4Cbe1c…15573259 to 0x1d90Ea…df166CF73.598612744472862 ETH From 0x30396f…07f78aDE to 0x106D3C…6c965D3928630.99317 USDT From 0xEB6c62…8c811548 to 0xb3E13c…8591f48d100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36117053.729553 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c56831.41 USDC From 0x0eC166…99CB9B18 to 0xC9CC0B…26003f4b1 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.3e-10 ERC20 From 0x6B8f0D…07F0D8f3 to 0x614B7C…56Cf2e4D60332.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x621Ed6…5AAb3F2D to 0x3Eed3E…3450e269118.1697 USDT From 0x6C3c09…43dBEfa8 to 0x71B79f…2F3e61E910000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000010938016225987 ERC20 From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a211740 USDT From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1535986.81 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xF88142…C9497794 to 0x74d01e…bC016631160 ERC20 From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27500972 USDC From 0x1305f4…4f1962e7 to 0xb6FB6f…f9A713a350000 USDC From 0x8fbAeB…19664f9b to 0x443FE4…E8634Bb12.321665623961449 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x304029…D3f31749 to 0xae1426…4E6b55FB100 USDT From 0x4858c0…35a86b49 to 0xfd56B7…B7752E5A42660 USDT From 0x4Ed1c0…fe8b1168 to 0x2eE518…ff0a81B51830.1561140000001 ETH From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x3Fdb1A…AdBc2d23 to 0xf51d1B…d7BEF42A1 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346704.16 USDT From 0x1DEf76…95e89B16 to 0x1f2cEB…90871549218898.652058 USDT From 0x5355A9…93Db4AfC to 0x47BABf…0e8179Da57005.400438 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xF436AD…115c9BC2 to 0x0672D0…Abcc4ed510000000 USDC From 0x865C17…32ABA157 to 0x18bc5E…6acF320466303.599955 USDT From 0xFE99cC…89ee737a to 0xDf22dC…8Ecc9Aaa0 ERC20 From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc39750 USDT From 0xB76971…3625028C to 0xEF42eA…848E4a3767541.52 USDT From 0x054330…E689aE5B to 0x6FCe02…d22a730938299 USDC From 0xb208CB…516Bd27e to 0xE99F0e…7bFe4Fb1399990 USDC From 0xB16245…5C04338B to 0x4A0Acf…32e63CCE112925 USDT From 0x33b0B3…fD287b00 to 0x96777a…8A710F4f350 ETH From 0x5a697E…355DB632 to 0xa9Df06…E41D3E4322000 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e47.887466140234641 ETH From 0xA81718…21E195e8 to 0x3861b5…6F7D379B999000 USDC From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1535986.81 USDC From 0x2F7EcE…8f0897d0 to 0x18738E…2D6423861000 USDC From 0xd5B443…52b88f1F to 0xD59737…328044355.889964633647998 ETH From 0xDB895a…75C7c234 to 0xC05ba6…0C69Bd0C0 ERC20 From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6224884.113457 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A1430338918554.05 USDC From 0x148468…f49F88Bf to 0xa409f0…dCd56fb690.21295620637356 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D39699.000499 USDT From 0xCbFaD7…32565f80 to 0x670d60…f92FE0e01500 USDC From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C35778.34 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x4a0857…6BE63CCE to 0x95dCf4…39322689112925 USDT From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311499900 USDT From 0x3A83C8…26dE44CE to 0xd36417…8c0e59eE10 USDT From 0x1d7E1C…65D086a7 to 0x96F7CB…7905CB943000 ETH From 0x695335…654D37C2 to 0x3fe9a2…6BE701eb38783.50602839132 ERC20 From 0x00737B…e86AFe8E to 0x7b3eA4…a37cAc31225000 USDT From 0xF3Ee89…82654777 to 0x1996bC…335c790f9 ETH From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA8424.68 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb218700 USDT From 0xfe585e…bC10046b to 0x255Fec…5FD81d406.883415628326463 ETH From 0xFDBAE3…5340cca0 to 0x1A7F21…3fcDdd8d4.56659605 ETH From 0x8014c0…0ECc00C2 to 0x51C77F…B678c8e45 ETH From 0x3b3763…552e4c32 to 0xF14F78…C197A13a23.8769 ETH From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C35778.34 USDT From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0xDB12F6…7dfe1272 to 0xe28E0e…B1E193Dd10 USDT From 0x10ad3b…07A5370e to 0x20E5c9…0730709790000000000000 USDC From 0xc80Ae4…7B1bC546 to 0xc58A37…e49A2123100 USDT From 0xf6615F…8408C68A to 0xF2DB47…DBDdFbB260000 USDT From 0xF2dbB2…d5DDFBB2 to 0x163414…ec43F4ec64058 USDT From 0x222261…1ea4dee1 to 0xccA539…d55BC3A81000 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0xD4F2bb…E6b238be to 0xF4e728…2c4F768448501.003511 USDT From 0x8500ea…183023E0 to 0xfFd804…8898adC89800000 USDT From 0xe30D43…a8eB9a07 to 0xB11A55…2dFB78CA3362.10868 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x0551E5…eEfa0197 to 0x20A434…fa144AF526843.19 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC400000 USDT From 0x42E274…a66f02E0 to 0x3975CB…7818B21A3.802537e-12 ETH From 0x56f330…2068fb28 to 0x9Bd7D9…1c5Ab40010 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x7F4aB5…C903e1b7 to 0x2A76f0…3Bf58F87100 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x42868A…0cC68264 to 0xD9a309…3cF457E930000 USDT From 0x3d566C…4E09230F to 0xD36991…94fA9EDf4 ETH From 0xa7Ef16…4f95E441 to 0x958DBc…4A86B24338371 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce117310.61025 USDT From 0x223318…Ceb34698 to 0xEC9EdC…F133067F195000 USDT From 0x5cFEA5…f37B1a30 to 0xA53316…cc84D00d1010000.00399 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x1Ef876…EA9181aC to 0x97f185…CF6505c635909 USDC From 0xbADE4e…6dFEB57F to 0x24b0C1…7a98DAED697895000000000000 USDT From 0xE2DB85…54e62af2 to 0x131894…6D26b00932777.02 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba275.9074 ETH From 0xe88019…C3DD56E7 to 0xe75936…3AA77Ab339480.5 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xF83476…1b65d343 to 0x543112…7ADba8446.9 ETH From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE1839908 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2130792.4 USDT From 0xFE8054…0503204E to 0xC91061…13B0a78B479 ETH From 0xa1E512…7A2f1a69 to 0x131060…4c1937C51000 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x6699e3…feFd2e3E to 0xa6EeA8…f83d55cC0.74 ETH From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7275000 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC400000 USDT From 0x310EE6…69C3a5Fe to 0x158f40…80a3EBB8463499 USDT From 0x61dc81…362d40Fb to 0x73b5dE…902F594710000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934202500 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x3B1A08…b6c409cd to 0x5941b2…63E7108755592.77294 USDT From 0xaB0666…B61AB3eb to 0xdC4708…5BF66b950.95482755 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x3aDBFe…2f4F43C9 to 0xE4Af98…9F3Bc4A40.2286289 ETH From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d99745.07 USDC From 0xc35BC7…605B4b93 to 0x4774b7…20A7949F243453010506000000 USDC From 0x725C7E…Bb0f2dbC to 0x6c0CAd…32AB94811000 USDC From 0x949A34…B29694A5 to 0xb6B44c…ba6f5e1c10 USDT From 0xB68937…d9Ec7346 to 0x82FabD…A1C5bd330.1 ETH From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0xb94e70…B1Fb3596 to 0x007323…Df6AFE8E31920.265562 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F5140 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6100 USDT From 0x35Ec30…6d1E2bd3 to 0x664Be6…378b5E9495000 USDC From 0x9B4F19…a5a95b04 to 0x744064…A2a1bEEa93564.352085 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x923DfD…1f8d8288 to 0x5AE463…4889347E1 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b8 ETH From 0xBC3882…021d9866 to 0x8E392B…4787302539483.76 USDC From 0x689880…574F1F9d to 0xeDA725…F825E0b1250000 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE490000.07 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x063955…235FDa69 to 0xB11A55…2dFB78CA1000 USDC From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361155 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x200232…bb4162e8 to 0x84e33e…8533882e239245.0669 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC307.0599 ETH From 0x12F69A…9A4E9876 to 0x393493…7189A830144000.00615 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xD4a5D4…e82eC807 to 0x1a3537…6b0129A330000 USDT From 0x2151A8…d2b09231 to 0x79817e…a26C33793 ETH From 0x7A197a…7b40628e to 0x7a4cE7…fcf7512110000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0xe7c92F…eBdae61C to 0xC2B0f0…c632DFFC2.86 ETH From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.3e-10 ERC20 From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333198003.241158 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C50464.239887 USDT From 0x5d0B10…099e6C0D to 0x4509eB…5EC2aff51 ETH From 0xA6d867…8A162E6A to 0xE676Ae…75E1381c50500 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xaa3010…92944a8f to 0xFF09B9…DC9900A5754380.9170448647 ERC20 From 0xb65612…373D7f69 to 0x50245c…4D6a51c5115000 USDC From 0x3b3763…552e4c32 to 0xF14F78…C197A13a0.132649 ETH From 0xdB366A…F23BAE72 to 0xBC8bC4…8Fd93ffF130 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x2408E5…4dccFb90 to 0x5b2AD2…D06b3939120.5 ETH From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881603500000 USDC From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E94005 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xb55613…5370099a to 0xC791ea…3D0358721000000 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0x438a75…2cbD45E0 to 0xD0ac37…1cB3a1B4100 USDT From 0xd779aF…ffD380f7 to 0xd0ECDF…d4007E6B200000 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x41C4Cf…fC5109DF to 0x5C0B8a…F31Fd9D81.0079247123309094 ETH From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C205830 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD80500 USDT From 0x99A09E…C9876006 to 0xE2Ae74…E616BCc24.85 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839356 USDC From 0xE7864C…f186bbd9 to 0x48b880…513F08550.16773119 ETH From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x2f61BC…b0f1b6Bb to 0x3F2C44…4B80ab161000 USDT From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0x994583…1df1b8C0 to 0x55431c…60B5924E220000.017168 USDT From 0x2FeB69…f9713763 to 0xb374Ea…8B23Eda921.897494512812504 ETH From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0xB45E77…Dd617f36 to 0x312aa4…3A217EE21197.6928 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E91499900 USDT From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x7126e7…bbb5F9Ca to 0x2e0Ca5…A606919e1000 USDT From 0x8B67F8…6EE474e2 to 0xcBAB85…f893c5e71 ETH From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC740000 USDC From 0xAcCB53…977c00CD to 0x8ab14b…792f328a3050 USDC From 0x826014…1707cf3a to 0x5c8D31…4C878401100 USDT From 0xa73950…66be304f to 0xbeBA2D…E4d6fe08100 USDC From 0xCa2be0…439Ad241 to 0xd29f75…9AB3671C100 USDT From 0xec0c05…268d3cd7 to 0xe058e4…a47075c110000 USDT From 0xBeEA8D…1B3c2fb0 to 0xFDA8D4…4d2470C1100 USDT From 0x906B7E…75DD3396 to 0x49718F…B91E2a2D100 USDT From 0x1c3AaD…8Bd0e35c to 0x737B38…DeAC2BC5957.02 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99563871.8396 USDC From 0x0114fA…8C9530aD to 0xFBa2a6…B4236c0095 USDT From 0xb6445d…82D3C287 to 0xC002B1…d32001F32.499984985 ETH From 0xaC27a0…016a803F to 0x68fa4E…CD9DF21827887.41589 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x2E06f8…dFeE1C12 to 0x80CBAa…83E30a99109000 USDT From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7155000 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4527823.119737 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0xa1E512…7A2f1a69 to 0x131060…4c1937C51000 USDC From 0xA782A6…8cdBb240 to 0xb92Ce6…7a60fAAF0.002261553144237336 ETH From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0x163C39…ff3dA925 to 0xD1F22a…3F3Df42d2 ETH From 0x941b9F…2E179558 to 0x5F1a71…a0F8dA045 ETH From 0x47ebC2…5C69b2f1 to 0x659B1C…2f012bbE100000 USDT From 0x9Aba68…5cFACDCA to 0xF8cC7d…126DE190200000 USDT From 0x529493…5De76d91 to 0xb12a87…AF0206a810000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x26Fc70…16f5aBA3 to 0x6CAAe6…c9bBc1422.2953312 ETH From 0x3A6Ae6…857A36BD to 0x35AC77…38ae2Fde155000 USDT From 0x3c8724…305C004c to 0xCDf958…A9c3A0805868.88213 USDC From 0x157bE3…eE136065 to 0x42D208…6a1A1EE754 ETH From 0x666dE5…F70A147e to 0x4470Cb…6B1698F2121914 USDT From 0x37c2f3…9450Ce31 to 0xDB5fDf…2a28b7815.1765770013737695 ETH From 0x03E2ae…8e941767 to 0xd79cb0…D267152C0 ERC20 From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x725C7E…Bb0f2dbC to 0x02B8f2…ed687C3310000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xDa6993…d258383C to 0x5688e4…9025C95f467.75604573897056 ETH From 0x628FfC…Ad8138e3 to 0xad6E1a…655DB9561 USDT From 0xe58605…Dcfbc6Cd to 0xcdE34d…Aba31254240000 USDT From 0xEEB8ec…428CfC41 to 0xeE7Aa9…783B405540000 USDC From 0xF06A3D…A556a984 to 0x12aa81…5bee0382199 ETH From 0xa533A1…5684D00d to 0x33fFA8…b6B63B5D6660000.012802 USDT From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0x4765e9…83d69016 to 0x3af996…aEA5708E44.78510795707668 ETH From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xC3E41b…18D9B030 to 0xA966C5…dB54ae711442.044118 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x3Fdb1A…AdBc2d23 to 0xf51d1B…d7BEF42A1 USDT From 0x79996e…741c9ba2 to 0xFFaeA2…74Ff6dc929609 USDT From 0x707333…1c282755 to 0x04FB78…De72bb634000000 USDT From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE5405 ETH From 0x22dE50…F0406edf to 0x2840cA…08330Df56.8419 ETH From 0xAEF490…96588DfD to 0x569D4b…6297A8E3221451.95 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602600000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.02 ERC20 From 0xdED856…c727C1a9 to 0x433316…aCc09A54200000 USDT From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36117053.729553 USDC From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0xd09dfB…E9829B53 to 0xaBc826…Ab04332744281 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B245000 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C10000 USDC From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0x49979B…5E7BfF80 to 0x408Ba8…d3F7C28710 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x937EC9…3E7A1B2b to 0x5A36dc…B120849c100 USDT From 0xe58605…Dcfbc6Cd to 0x10e529…174765A135180 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0x40a68C…5E4b83B8 to 0xd25Ef5…6eA53dB81000 USDC From 0x1cecc6…9660eb16 to 0xc8c47D…b9FFa7911.3111024725502889 ETH From 0xc47b4a…B064A727 to 0x9Ae4DF…a6f743e6997.10531547 ETH From 0xE8440B…6c54C184 to 0x1319FE…641204C2175722.999552 USDC From 0xa32b79…03cCFF4B to 0xaBBaD5…8212Edb2229000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x3921f2…D9249274 to 0x205DDE…A42fB8f110 USDC From 0xC64B63…c83Bb3C3 to 0x2a4E27…09d7E9261000 USDT From 0x9c2F8A…f4d6E3C0 to 0xA36e2F…72aC99f1300000000000000000 USDT From 0xd5417e…8412C719 to 0x049126…B6244452157363.264226 USDC From 0x717311…9f686595 to 0x5AbaFf…3787F196517844.829264 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xF9AE08…2da0FFA0 to 0xfc0A97…a07069a00.1 ETH From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0x233E37…d6c24609 to 0xfE854c…37001DAF0.04 ETH From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324340.1 USDC From 0x777a96…0d564185 to 0x471b1E…d5dE1d210.1 ETH From 0x71D302…E69f6084 to 0xd92d39…04490f036.735462457483 ETH From 0xb4b6Ab…2B64FF01 to 0x6dA795…ee089b5263464 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xfC20d9…e767b9f2 to 0x281D20…93f843041000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f34.01217440291969 ETH From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c142322.198277 USDC From 0xb208CB…516Bd27e to 0xE99F0e…7bFe4Fb1399990 USDC From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311100 USDT From 0xf97738…6698B949 to 0x927490…aCd251074.44 ETH From 0xF8ccDe…bE6de190 to 0x07E922…7396Bf97200000.010168 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000001084448151836 ERC20 From 0x7E96b8…706Ee254 to 0xf796dC…Bb70567D3.177654534238967 ETH From 0xfa96e6…0A6B498e to 0xc7C681…e785785410000 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd925000 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x4303C3…B5da3285 to 0xCDD491…9C5eE4b82.929723969958426 ETH From 0x1795C9…0f5D7748 to 0xD0453D…A021F99a3.7511411335262466 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E40000 USDC From 0xe8c7e7…2988C8eB to 0x256D57…bC25163b127185.607775 USDC From 0x33BA9F…37Ac0b39 to 0x9Bd6F3…3B250f77289671260160000000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x881FAE…Fe6b8ba2 to 0x731251…C681D2920.005653307524100051 ETH From 0x926712…67A293a4 to 0x734524…6513bac160810.68 USDT From 0x9D4969…6a2F50CE to 0x18738E…2D642386100 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x59Afa2…717FFBc9 to 0xedaE86…bf7d798b4.111446214402693 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B198894.814975 USDT From 0xB1f83A…8DCEB75b to 0x91ec40…Ee02d26F46937.447132 USDC From 0x7Cbd2c…887247B1 to 0x160A2A…d56665801000 USDT From 0x05bf3B…f37554CA to 0xCC0fdc…E59723f749454.06834 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab103643 USDT From 0x0d3232…98aED9C4 to 0x9ffbd8…b4fB36d10.8 ETH From 0x5B96F5…56AB1305 to 0x2B873B…9cBF9a901000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xfaD6Bc…8eCd5B89 to 0xe62832…225B916b6.12632e-12 ETH From 0x24ee04…a09D3544 to 0x39D489…c202ED4e174400 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x9CAEf7…8b614DA8 to 0x52f4bA…82cDcCB78.29076059400446 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e2347400 USDC From 0xC497Df…255AdfC5 to 0x170cF8…3da400cc100 USDC From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db10.502239719421038 ETH From 0xF276d1…ad8a1960 to 0xdBDA92…05e2000d69.9 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT 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USDT From 0xDe9E00…0a506c84 to 0x6CC361…11a26Fe73.38 ETH From 0x7D6b29…bCda8394 to 0x9A9e15…CE48ffB93.843068182690366 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f2279300 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E40000 USDC From 0x27a2a4…9e6F1eDf to 0xcaCE65…84a7Ef70250212 USDC From 0x9910a3…333ECd4B to 0xbd2c6F…b6EfF2c41727 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361155 ETH From 0xe2dF1e…f6C8EF33 to 0x0Aaa2e…0e30eB6f10 USDT From 0xf95756…C1370Eb1 to 0x0B46E5…C7054FDC1000 USDT From 0x273e3a…66B6fB06 to 0x49dedD…fFcA584012 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A34229.133589 USDT From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD22.72845666 ETH From 0x80e5B5…87fF06fb to 0x84b9a9…6A2d91eB0.1 ETH From 0x994583…1df1b8C0 to 0x55431c…60B5924E220000.017168 USDT From 0x2Fc260…5eFAc54F to 0x49cAcD…713a1ed00.1 ETH From 0x3BA9ea…A21B5aA7 to 0x296826…3Bd4c418499 USDC From 0x6eb177…0722d588 to 0xEba00b…D10bd1cC1000 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e8680000 USDT From 0x85fe7e…44fc40F4 to 0x597e11…e75B672a92.14999247116799 ETH From 0xB9aE0b…1D4c9BB6 to 0x5941A9…DCCaA9e07000 USDT From 0xf0100B…DD8c669f to 0xB344f8…b21d3b880.1 ETH From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x615916…5635bf88 to 0xf2c108…277A19E22.99995e-12 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x36419B…3AdF0142 to 0x5281D4…dC77c88E100 USDC From 0x568dd6…24A3EF8C to 0x5d73DB…2fb11976100 USDT From 0xdED856…c727C1a9 to 0x433316…aCc09A5439300.149624 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F908257408.33062 USDC 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ETH From 0x0df6Ad…a03d980A to 0xA1d8a5…cc5E705B29.513051206958597 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xff7Fb0…6D385C64 to 0xb3658D…7DB7F0cB4 ETH From 0x8f9675…38873B0C to 0x622785…8F42A3510.1 ETH From 0xd4a008…ABf38404 to 0x258221…0e2DdAec100 USDC From 0x26EC74…E3226e50 to 0x5770D7…006088B91 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f66375241400000 USDT From 0x5c638b…C2754366 to 0x09842E…882242444.96175179 ETH From 0x9CC881…1DfDbeFd to 0xEAb721…3F5E839a32117.164865 USDT From 0x2E0fA3…29303355 to 0x6701d4…B1F764075.256618682793605 ETH From 0x69c40F…c10De8Bd to 0x4D186D…0dFf3b590.02263134 ETH From 0x9026C7…ACF9866e to 0x904e58…9afb85121 ETH From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x2a572f…5937a897 to 0xC96885…00B4638040000 USDC From 0x3DFDb6…B2c9Eaf6 to 0x33BaaE…dDac0B3910000 USDT From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130 ERC20 From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xDc4246…19b749ed to 0xD929Ce…da995FE31250000 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f5.838039530800494 ETH From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0x4f6872…cD49723a to 0x2e600B…ae97823F133.3 ETH From 0x3A889E…F8952C33 to 0x33CaA9…82513D3157.7 ETH From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7200000 USDC From 0xcC2C6c…D59770F6 to 0xFD4dbc…735749900.1 ETH From 0x3AA088…94f58B6b to 0xd511d6…E664940e2.96 ETH From 0x70C1De…0a061Ee6 to 0x4e74B0…75cDD4C8100 USDT From 0xF8ccDe…bE6de190 to 0x07E922…7396Bf97200000.010168 USDT From 0xdA534a…c0B3b69a to 0xFB8D6D…6D2F675225000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x4F74Ca…3af67b5e to 0xcae2D1…5909e63A0.005653307524100051 ETH From 0x5A9C9D…2c15Ec7e to 0x1D6ce4…e25f92cb17115 USDT From 0x2499B3…6a45829C to 0x5275C4…2A28d4Fd3000 USDT From 0x0e0794…0831e0f5 to 0x0aA6f4…bb48d6C20.6 ETH From 0xb5f79A…22e82003 to 0x010fC6…787E46E324419.95468 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x3527e4…20Cd7979 to 0xAE26FF…d93EeD0d81967 USDT From 0x6a9d13…67735309 to 0xF8b7d9…45a7c2589.015952502498394 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439662.98 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x12bf65…5A8954E2 to 0x1F3bb9…2Bb1d1873.90300393 ETH From 0x2bD06C…3E466Ca9 to 0x349464…a566809c17.2149 ETH From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5265000 USDC From 0x3DE4F1…C4eb61d2 to 0x904ede…3431d4C567832 USDT From 0x6524eb…3140DF65 to 0x5FCb97…90bda274100 USDC From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f37811.571519 USDC From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3392350.729378 USDC From 0x58eD16…22913E4D to 0xfE0f72…1A27143424750.800762 USDT From 0x77bCf3…e8A51373 to 0x49b920…99f7f252997000 DAI From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d40000 USDC From 0x12bf65…5A8954E2 to 0x36659c…FfC5603A3.526212028954988 ETH From 0x51212f…e8D7E511 to 0x43ba06…Daa9f30650048.008758 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2744.9 ETH From 0x41462e…85249d15 to 0xAA00c6…f732275116969 USDC From 0x5BFd0a…f075D6f5 to 0xe83399…5C04A00F304500000000000000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x48d71e…23fBFCc7 to 0xdb40a2…E0aA5c212 ETH From 0x02A449…896Dd458 to 0x5B33a8…e0F87D970.9544614236562518 ETH From 0x24E596…ba6e9f52 to 0xa80182…DC6F2cdE29.39926993428689 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0x8A7C7e…Bd2f37Ee to 0x383073…CE918D8f11.8 ETH From 0x36Fa83…EEF6E71A to 0x2fD1e7…1f8f4893301050000000000000 USDC From 0x9A9a35…0e016d56 to 0x04ff1C…05a6904C1.81 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x3BEdA6…b3dbd0ff to 0xAfC553…457029B810 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0xC07d6e…9f45FF68 to 0x4c8583…02B5003b171735 USDC From 0x329973…a88Bf1cf to 0x889e00…FbB505093.0019 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798168570 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4122830.146963 USDT From 0x2D3Cc0…288b6FB7 to 0xFa9672…d96B498E60000 USDC From 0x815C45…654B8028 to 0xd5f019…aD4325c7257396.323383 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xB79A59…d6fc315a to 0xdBE6d3…D625931f1000000.00246 USDT From 0xdA861c…5d9b9476 to 0x2E9438…2901E6c710000 USDT From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0x0BBAF4…10b36115 to 0x9e6C1e…915B867b0.1 ETH From 0x4C7468…fb66f830 to 0x5F58C3…B3e0b0501.0247517843072529 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e962535 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x13A7c1…2e353De1 to 0x78d48E…9698DA9f2600 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324855.014214 USDC From 0xcEE3Ba…fcd6F08B to 0x6d149E…eC97F8374.03 ETH From 0x6CF57B…3Ef5A618 to 0x3A9575…6336b1A7100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xd4c23b…E7d02109 to 0x3783c5…4214C4a81000 USDT From 0x521fB1…8D40fb1a to 0x988fDD…73934a1a1142.156287 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333198003.241158 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.1e-10 ERC20 From 0xA6EF8f…39484B61 to 0xFa99a5…397f098E260000 USDC From 0x1cA5e1…B5122136 to 0x2950F0…7a687EDa1 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x8f8667…9729bD4a to 0xD6504A…169fdBa610000 USDT From 0x0114fA…8C9530aD to 0x667248…542DC06A3800 USDT From 0xe2dF1e…f6C8EF33 to 0xBe1c00…467845A5350000000000000000 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x36C828…24cB2f55 to 0xE85C20…6c6d7877116754.883957 USDC From 0x1E3b03…d464b8AB to 0x6ba64A…cF0D341b3e-13 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7228000 USDT From 0xd2108F…79e9e803 to 0x89Ff67…304b956A0 ERC20 From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x54475B…9A213E51 to 0x666968…6330ccA941.175245 ETH From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xA0c6Bd…14574127 to 0xc02F2A…30a218F11 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6110 ERC20 From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d33.8 ETH From 0x199E32…d02f7982 to 0xDD2D5c…9B9D11491323000 USDT From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x1508b4…0803a7b0 to 0xeE7Aa9…783B405560852.477262 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xf92567…aB302dCe to 0x172901…697621491900111.042922 USDC From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0x0fa556…f5574c9A to 0x4306Ba…71c48b0291907.248806 USDT From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A74 ETH From 0xA71ceA…BD765F14 to 0x157F32…7C81608637190.4 USDC From 0x7f91b7…Dd21f33F to 0x18df14…229B5311500069.728305551 DAI From 0xaA928b…17Df1B79 to 0xc57C9F…36a0c9c2100 USDT From 0x58944D…e5D9Beb9 to 0xd100C6…5779F8e01000000000000000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5fc076…9E376119 to 0x9b494A…3a441a5A53307.76 USDC From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0xDDf725…1Dfb8CE5 to 0xdBc3c4…46cc94820 ERC20 From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x05B44F…32DcE512 to 0x281dD4…0E140b040.026548467832694583 ETH From 0x61D897…C0BE790e to 0x76FC18…0bC8061f70372566852000000 USDC From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE10000 USDC From 0xE3ab8d…49245A5b to 0xC40D0A…4A22adaD345049 USDT From 0x9a20Be…74ceAD02 to 0xdBc3c4…46cc94820 ERC20 From 0x42868A…0cC68264 to 0xD9a309…3cF457E930000 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x46f47A…0185B1f7 to 0xB33D16…4b66E1Ef19851.54 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x40AB99…127D040F to 0x723283…69b9d29382110.460345 USDC From 0x13F585…027aA3BD to 0xCea898…c3db28f010 USDC From 0x05bf3B…f37554CA to 0x5136FE…b58D69CB1.6043485 ETH From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x39c3e2…EB325Fd5 to 0xd17262…5890B47820559.263308 USDC From 0x8f6Ce5…2e27eB57 to 0x117a2C…A47B9A0110 USDT From 0x054330…E689aE5B to 0x61d5cF…d066760B39996 USDC From 0x77e625…3F2807C0 to 0x8562E3…aC202eec10000 USDT From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff67758 USDT From 0x045429…320Aa328 to 0x8ef5A1…6448B54E12.827313588161907 ETH From 0x3593e6…22875456 to 0x18738E…2D642386100 USDC From 0x20EADf…731576A4 to 0x2F9662…C91d517E20 ETH From 0x5F05aC…5f628Fbb to 0x0dc02E…1781968513000 USDT From 0x40429c…355913fC to 0x78eA9f…f50Fd1031000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602600000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD450000 USDC From 0xA53Ce2…9228C88C to 0x43Ccb6…45730d15154870.751 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12980000 USDT From 0x83211d…8B107F84 to 0xd56048…470345951003 ETH From 0x717311…9f686595 to 0x5AbaFf…3787F196517844.829264 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A62755.00272739969 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23383.5245108277954604 ERC20 From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x683D21…eCDcbe8c to 0xbFe7d7…DDb39c3051000 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E613556.04 USDC From 0xCa210c…48EEd448 to 0x74d01e…bC0166313237.956508745306 ERC20 From 0x5AF91d…Ca00AaE0 to 0xCe35Ee…62ce963024971 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f44283.031786 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A70.5 ETH From 0x598f7f…BbbA318F to 0xd59350…E636446310 USDT From 0x49979B…5E7BfF80 to 0x408Ba8…d3F7C28710 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x04C92c…7588753E to 0xF625c0…AcD2d2f310000 USDC From 0xAbF8ce…8F57Cfd2 to 0x47B4b9…e7Fe75C51240 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934202500 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238619017.8 USDT From 0x7C1515…2E918525 to 0xf4cC14…31E67cb5322400 USDT From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd589600 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A202020.2 USDT From 0x310d72…1038359b to 0x3839BF…B03cE13A1.809455308715694 ETH From 0xF625b1…5EA93a41 to 0x5F7d5E…3B6E51d61 ERC20 From 0xF2aAf9…E29D599c to 0xD6e2D9…0834983410000 USDT From 0x71f50F…C3342656 to 0x9945e1…AAf1B8c028500.00165 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A300000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.001411268208864 eth 0.001411268208864 ETH
0x91a1dd…cba94d20	23341765	Thu, Sep 11, 2025 6:59 PM	0xc17ea9…79166416	From 0x725C7E…Bb0f2dbC to 0x02B8f2…ed687C3310000 USDT From 0x2213b6…5A8Aa1A2 to 0xD58930…BBE063151000 USDT From 0xee6649…E7fF3F0e to 0xB684a8…F632d1A4100 USDT From 0x82f81C…0a892599 to 0x5affcE…7600AaE032911 USDT From 0x5cA56B…4bE150cD to 0x5bd1FF…E10Ef69A1502522 USDT From 0x5EC96B…9260f354 to 0xF23906…eDF49495100 USDT From 0x47ebC2…5C69b2f1 to 0x659B1C…2f012bbE100000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3518136.085291 USDT From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0x7Cbd2c…887247B1 to 0x160A2A…d56665801000 USDT From 0x9c3D51…F9355773 to 0xFb4Bb4…789A57d9108000 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0100000 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A300000 USDT From 0x34CB58…52503119 to 0x8c7aFe…260AEa72100000000000000 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC400000 USDT From 0xec8bd5…d6E25C87 to 0xa5E180…2583d4f729999.749 USDT From 0xB2fb4e…Ff53482A to 0xC6F0Eb…111C46751000 USDT From 0x2ce31c…4855CAae to 0x48c187…3a3b42a734993.1 USDT From 0x2fF2E3…2C7beBEE to 0xa56C3b…E311B0E6100 USDT From 0x4d6973…22293b0f to 0x3b5DC3…E0B2207045624.007664 USDT From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2764058 USDT From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0xd09dfB…E9829B53 to 0xaBc826…Ab04332744281 USDT From 0x4c6863…80F2b4f7 to 0xf42Edb…df73140F44045 USDT From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0x6D9818…2B6f274B to 0x82DAE7…796120BE1000 USDT From 0xf08Ad1…1713ac9A to 0xb38fc2…95d8d65250000 USDT From 0x7C1515…2E918525 to 0xf4cC14…31E67cb5322400 USDT From 0x2404a4…5e8fD81B to 0xD8e2AE…244feACD1.45124867162592 ETH From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0x3B539C…d7B22070 to 0xac34C4…71CD64DB53147 USDT From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0xa627f1…a29B03E9 to 0x579922…7861BCf4100 USDT From 0x2a670c…0a2bD72d to 0x3Aea69…6bfC03ba20000 USDT From 0xfd4D18…F8Aa91FF to 0x2b1573…21ee9A2767758.006013 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x308c65…7a9D59BD to 0xFDbAc7…AFE32017100 USDT From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0xe31717…92b25692 to 0x7cAd7e…7DE0cfD229999.7 USDT From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f1000000 USDT From 0x8a6023…F9e1D533 to 0x6fEBf1…276C012b140845 USDT From 0x624dbC…66755e1a to 0x361D4e…2d5C05c7100 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6100 USDT From 0x39c3e2…EB325Fd5 to 0xd17262…5890B47820559.263308 USDC From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E92599800 USDT From 0xF2dbB2…d5DDFBB2 to 0x163414…ec43F4ec64058 USDT From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE142489 USDT From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E910000 USDT From 0xc221FD…a4660392 to 0x205DDE…A42fB8f11 USDT From 0x949A34…B29694A5 to 0xb6B44c…ba6f5e1c10 USDT From 0x865C17…32ABA157 to 0x18bc5E…6acF320466303.599955 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0x4a55f8…676d2a73 to 0x8B89c3…82528002163544.19 USDT From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311100 USDT From 0x310EE6…69C3a5Fe to 0x158f40…80a3EBB81 USDT From 0x872965…93ce7c5e to 0xa9Ca7E…E9be849766592.88 USDT From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12980000 USDT From 0xdA861c…5d9b9476 to 0x2E9438…2901E6c710000 USDT From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0xB16245…5C04338B to 0x4A0Acf…32e63CCE112925 USDT From 0xB1EA8D…79255dc6 to 0x810038…9b49E33e5 ETH From 0x3A6Ae6…857A36BD to 0x35AC77…38ae2Fde155000 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C205830 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc39750 USDT From 0xC157D3…a7b398Ed to 0x289737…C95Bd28f20000 USDT From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x223318…Ceb34698 to 0x5C379b…0af255B198894.814975 USDT From 0x719eF1…769fa4CA to 0x51d394…4c98eAF41000 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700143.627227 USDT From 0xF8ccDe…bE6de190 to 0x07E922…7396Bf97200000.010168 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000128052143452659 eth 0.000128052143452659 ETH
0x19bc53…18e227f5	23308097	Sun, Sep 7, 2025 2:02 AM	0xc17ea9…79166416	From 0xECCd43…Ff06bA80 to 0xC58116…7c48bC4c25099.62 USDC From 0x12E236…f11147f9 to 0x806E0B…f3C03Ee911.54674 ETH From 0x06f353…39aaF09B to 0x8149D8…7215d6dE187900 USDT From 0xff68Bd…918aC73E to 0xD3402d…635Eebe02.469606209500759 ETH From 0x7aae89…dBb8a4C0 to 0x356635…b783318B0.55 ETH From 0xa0B92d…a1138055 to 0x0f15Ac…A3aC8B3b0.32517980535099594 ETH From 0xe722b7…2d668960 to 0xdCbd36…3908e1d61.438509682525036 ETH From 0xd57DEc…82A97a8C to 0x7fBa0d…41E987791.5e-8 ERC20 From 0x8F391E…66E313Fd to 0x27fF8A…49Ce03CA1.0857715400417345 ETH From 0x66995e…2222c702 to 0x63A6Ca…5Ab016FB0.343769550665499 ETH From 0x158aF3…168100EC to 0xEC5756…F5422b6A0.5 ETH From 0x5239Ec…c77386a9 to 0x21D19E…bD4454986 ETH From 0xC79583…afc317bC to 0xDe79C8…Bd4e2fa32.269435867510825 ETH From 0x59Fd23…8dF78919 to 0x7b78f6…d8A39d021 ETH From 0x916087…92B46c8a to 0x844301…75Ad6c6c2.0439125330061625 ETH From 0x04970D…EC08020b to 0x5eB7A1…CD1218381.4113471132183235 ETH From 0xc853F8…57877d75 to 0x142b8c…123490Fa1857 USDC From 0xEA896a…5028865E to 0xe4a464…d6C910A40.5080673922147637 ETH From 0x0B93b8…ec85abd9 to 0x3C4e36…0AC23Dff0.3318393044833893 ETH From 0xBcaf66…E2063117 to 0x2C0E76…23458D171 ETH From 0x00696A…65c70B5b to 0xd49776…Da934c741.829695929242926 ETH From 0x9c11cf…B44eB548 to 0x3b83dD…4fCDe84a0.9878667553970765 ETH From 0xb1f4b7…B0aa2C50 to 0xa82218…f2715B4E1 ETH From 0xB75C24…6Ff2554d to 0x7A98e7…9ABfff170.198753922526322 ETH From 0x27D759…49576605 to 0xdf75ED…07F617236 ETH From 0x19D2f9…eE77EFF4 to 0x402C21…49eE059824900.023353 USDC From 0xdB0c5A…feEF6937 to 0x3dFF57…C97536eb0.5 ETH From 0xC5D2d6…a4ed021c to 0x44Ff78…CcFAB0b31000 USDT From 0x9D3283…54a170C4 to 0x9EBcF2…7fE6985f2.238303187119908 ETH From 0x1Af7b1…9D985Ab0 to 0x2bf680…984e9F331 ETH From 0xd54a36…C1749CFC to 0x848A1F…4f4057Ca29125.619726 USDT From 0xEa4907…4839066c to 0xE8e4af…B124bBe42.05486373 ETH From 0xa6a50f…a0C6bF38 to 0x438176…5DE0C7930.4484041584990123 ETH From 0x96eaaF…1B93993a to 0x706C92…De2799576.274395624553273 ETH From 0xC2FF39…beBBF6cC to 0xC9a796…93Cc421f27815.947132 USDC From 0x3571D8…0f0A5576 to 0x62f628…121C094810.862010021698497 ETH From 0xd5e35d…1fBf82b3 to 0x132eE9…Ce5976A710.971158239120888 ETH From 0x03Cdb5…39eE5B65 to 0xADF5F1…84e916eA10 ETH From 0x3b432b…89285250 to 0xdF687D…182771C04.00096057426126 ETH From 0x3784F3…7A9163Fd to 0x3dF5c7…07ba123154.49928 ETH From 0x1dbc33…05978aCd to 0x8E39Bf…F16907545000 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6200 USDT From 0x71B4c9…D5203DDD to 0x913DF1…95C84d84132000 USDT From 0xA86723…1182cFA1 to 0x266842…3906382e2.05652562 ETH From 0xA6fdbF…f488b68A to 0x651e3c…d155cc7f0.9 ETH From 0x05b1C8…15F0E122 to 0x3a7B8e…c85D48921.3278937948048213 ETH From 0xD4606b…dC2cA9d9 to 0x40c29B…E3D94e751.0004095061686527 ETH From 0x15988C…76306A74 to 0x62F5Af…Eba69C871.966 ETH From 0x72389d…607FD028 to 0x8624E5…8Cb7b2D61319.4 USDT From 0x080234…64497350 to 0x562c53…5D25BdC91400 USDC From 0x5190e9…946333ad to 0x923456…91E08c840.3250135554250976 ETH From 0x873045…2e0eD40C to 0xEF3e52…7da04B411.14 ETH From 0xC275C9…E4Eb92b7 to 0x7BfB7b…421a8B3110.00191 USDC From 0xB305D0…fC239418 to 0xAbFD5d…805ccB210.948247750007754 ETH From 0x04C9D9…37D3fa41 to 0x9346E9…ee03d9F50.9999748 ETH From 0xdaA726…8e2B1C37 to 0x844301…75Ad6c6c1.2897 ETH From 0x66D2A9…8DBe3bF6 to 0xD45B70…30A03Cc130504.543286 USDT From 0x3c2e01…A7d54C25 to 0xD5701d…1132905859.5 USDC From 0xAa77Ad…0F203433 to 0xa0F2c8…0D7F62DD0.3965654223155543 ETH From 0x95d4b3…EcFbCa68 to 0x614656…698155361.203 ETH From 0x7823e1…E1391f95 to 0xEC194F…0801A75B0.5 ETH From 0xeC7683…566B62D7 to 0xC5fea6…cE17275a0.5 ETH From 0xe12C74…8429c9e5 to 0x367F76…b36Fe1a61 ETH From 0x1D36b9…06140588 to 0x7a71Af…3Ee61F572.2 ETH From 0x49bCf2…7E365b5f to 0x3CE871…3d515b1c1.0285056952569511 ETH From 0xBBE1F1…3Dd9A1cE to 0xeab9e3…63AD5E551.399626e-12 ETH From 0x89E6Cf…9B38a300 to 0xDB91cb…aA1095Af1.0650769346416238 ETH From 0xa403AC…1e3f98B3 to 0x2A6185…f64D4840400000 USDT From 0xB74ac8…aa87356B to 0xeA98c9…0d7511E91.4456465570857937 ETH	0x557237…59B804B6	0 eth 0 ETH	0.00009219560118975 eth 0.00009219560118975 ETH
0x061e28…58c8c25f	23308069	Sun, Sep 7, 2025 1:56 AM	0xc17ea9…79166416	From 0xC5D2d6…a4ed021c to 0x44Ff78…CcFAB0b31000 USDT From 0x19D2f9…eE77EFF4 to 0x402C21…49eE059824900.023353 USDC From 0xf54259…A3208767 to 0xa2a988…a7E47d2E100 USDT From 0x466365…d467eD6a to 0x73983b…B747b9e96701.105682 USDC From 0x4aE26B…81f72f91 to 0x39133F…5b43b51727700 USDC From 0x06aF9D…FCD747d2 to 0x857d1B…C36d4CcB100 USDT From 0x15D655…D0D48327 to 0xdB2F03…b0b4E46354079.6506 USDT From 0x047D73…82A739A2 to 0x762cFa…1FE87422500.61 USDT From 0xB9eC23…972Ef718 to 0x36d58f…d43D644835260076000000000 USDT From 0xfAf5Bc…7e00DD2c to 0x4D0B15…8E39313e1000 USDT From 0x06f353…39aaF09B to 0x8149D8…7215d6dE187900 USDT From 0xbBE3Db…258Dc3e0 to 0x6b3a22…00d3403C1.04 ETH From 0x255e60…8d924811 to 0xA325B7…89e959b349999999999999990 USDC From 0x15494b…1Ec85337 to 0x5F1bf1…3b9d826C1000 USDT From 0x09F5Ef…6e3b707B to 0x22704E…A68a5a5472092 USDC From 0xC2FF39…beBBF6cC to 0xC9a796…93Cc421f27815.947132 USDC From 0x6EAe1c…f435a459 to 0x91FEA5…33eBC79b100 USDT From 0x217D90…F384C481 to 0x7Ee790…8fdbf5EF100000000000000 USDT From 0x840478…Bd7EDc8d to 0x088561…9a3e7120100 USDC From 0xB16E77…7Bdf1D70 to 0x41B2a0…6B8B9FCA11649.41962 USDT From 0x72389d…607FD028 to 0x8624E5…8Cb7b2D61319.4 USDT From 0x09570c…0dFe3188 to 0x39133F…5b43b51710041 USDT From 0x22B41a…5C7e5189 to 0x66D4F3…2100dc3885000 USDT From 0xaDB53b…9f4A963F to 0x476873…9730815F944310123000000 USDT From 0x561672…49977634 to 0x7b6E53…9D567841100000 USDT From 0x66D2A9…8DBe3bF6 to 0xD45B70…30A03Cc130504.543286 USDT From 0x18fd04…640A828d to 0x41fc9b…A482558d9500 USDC From 0x3400c4…880e3A19 to 0xca1d74…5f251CF15 USDC From 0x653B31…822bbB71 to 0x87ae2E…BB7c7e143220 USDT From 0xDd719e…eE48221E to 0x8D339b…f325A607100 USDT From 0xe2f596…a79dA463 to 0xCA0b57…419aC637255937.613653 USDC From 0x6EeBCF…A127Edba to 0xc6aE47…AE067E3E45970.464966 USDT From 0x397330…d4D5BD78 to 0xC2E209…e228Ee82582.87694 USDT From 0x48b428…05Ff9F20 to 0x11f69f…2E0B9A9950 USDC From 0xE77f77…c546C7aD to 0x1aC5da…2f1be5645406.065962 USDT From 0x1c6Aed…C546151c to 0x86cF33…983988849900 USDT From 0xA7Acc1…5AB87369 to 0xaf8f15…3cbDc1A4102071.946241 USDT From 0xbe6228…47886361 to 0xfB8A00…F40C388614990 USDT From 0x558cCF…2A565b68 to 0x241A2d…00d3593413129.80616 USDC From 0xFaDED7…Cc4d2ccF to 0xfD9F00…eCF7367510000 USDC From 0xb3448b…9005524C to 0xabB627…7ec540cA35438 USDC From 0x5F0080…a814AA7B to 0x932BeB…443855bB80000 USDT From 0xAA7757…10497bDe to 0xEE4f7b…5E498fC869568 USDT From 0x418682…5ccDa131 to 0xcF1789…26cD73CD352327 USDT From 0x7abC00…d5e1812E to 0xD0A4db…0C46CBeb75000.00001 USDC From 0x1b31cC…cDd3b285 to 0x9Fc222…1FB91F78707.720579 USDC From 0x92d387…CCE14dFF to 0x32f1d9…18b93C612500 USDT From 0xFa0c8c…24BFb0DF to 0x0c6410…e6B3DBC8100 USDC From 0x4363c9…4Db49dbd to 0x77a5DF…4afD34631.9935863639677265 ETH From 0xd57DEc…82A97a8C to 0x7fB331…a26f877915000000000000000 USDT From 0x8E5136…6c4D471B to 0x606607…1A6691d46000 USDT From 0xF4B725…0d8F520f to 0xB8E332…23459f2e400505.910722 USDC From 0x9D2111…c3783096 to 0x4234f6…6d93E53E10000 USDC From 0xae2B98…4d1BE806 to 0x855460…FdE8Bc1F100 USDT From 0xf1C297…c988b776 to 0x593772…944288943000 USDT From 0xABcF92…3fe9aD91 to 0x4cE77E…7AB479c010 USDC From 0x97bbfA…E1664D3E to 0x52DE73…145B3Edb30000.452763 USDC From 0x8961ce…D12BA167 to 0x1969a4…2B43261357258.30395 USDC From 0x31EdFe…15946679 to 0xA44D68…Cf7be978100 USDC From 0x823e3e…43E83bfC to 0xdFc03C…395d882b11771.57 USDT From 0xd925c0…6d4Fbe5A to 0xd9a619…46411aE2550 USDC From 0x1d20Ce…b1Df2E5E to 0x7BddF4…Dee1bC194000 USDT From 0x7C4aF3…5984E672 to 0x649B27…1128facc18198.003648 USDC From 0xd64d9c…bf53D048 to 0x027Dd2…09872baF405 USDT From 0x4f75A8…5cf814b8 to 0x3f474B…d2747E9d20 USDT From 0x4342C6…6D79Bb63 to 0x318b87…5F6e896d3000 USDT From 0x6261D0…C6046C4B to 0xcf4F34…f97F69901686.001702 USDT From 0x2B210a…5A6e01d7 to 0x5b0527…5f6afAF722000 USDC From 0x4CC07d…7042fcF1 to 0x598D47…9F8Cf24b1600.001171 USDC From 0x30E71d…E070624b to 0x3a3734…4A499cd62308 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6200 USDT From 0x9bc811…44451E63 to 0xFB853e…19b9a62610 USDC From 0x585Cee…4344E92D to 0x682AF0…acdB408644573.14 USDC From 0x84EdDA…95037D3b to 0x3c5115…A0b0F0D8100 USDT From 0xc853F8…57877d75 to 0x142b8c…123490Fa1857 USDC From 0xA18D2F…e9d14362 to 0x7E490F…9faE7aa514167 USDC From 0x53214a…079373d8 to 0x86EDA5…0b0C7b5829082 USDT From 0x295578…24C18062 to 0x85aF1D…3F45382421000 USDT From 0x1B3742…Eb157C1b to 0xC7479b…893eC55311310 USDT From 0xECCd43…Ff06bA80 to 0xC58116…7c48bC4c25099.62 USDC From 0x2667Ba…88033F3F to 0x5fC4b2…9a848a24254 USDC From 0xd7Ffb0…fa7359Fc to 0xFAB3da…ac3657a4100000 USDT From 0xa403AC…1e3f98B3 to 0x2A6185…f64D4840400000 USDT From 0xCC9A4c…bb4fc831 to 0xA5F39C…b516e5F81140.177113 USDC From 0xC275C9…E4Eb92b7 to 0x7BfB7b…421a8B3110.00191 USDC From 0x3a18A5…ad1cD693 to 0x08ce19…994BBB6c7000 USDC From 0x8E1955…406b5dBa to 0x9E1e3b…2c5Ba62C5000000000000000 USDC From 0x5aA8ea…39666998 to 0x83e454…426AAcDc100000000000000 USDT From 0x1dbc33…05978aCd to 0x8E39Bf…F16907545000 USDC From 0xbC4128…b3e3433b to 0x2E883B…6101bF9730.0304 USDT From 0x19435D…D74262F3 to 0x3423DA…c286214330000 USDC From 0x70289A…2cd120ad to 0xB544c5…f8e7C50c1980 USDT From 0x367F70…73192FFA to 0xD7ff8e…Cc7359fc100000 USDT From 0x657B99…894C8C70 to 0xC2F59D…9BbbF6CC27825.947132 USDC From 0x7560C4…581e37cE to 0xAAFa41…c49A601c2000 USDT From 0x72aeF4…ff78EB0C to 0x0Bea54…360Ff6A310000 USDC From 0x91478d…9A063E4a to 0x9d17fb…1d91c1E250 USDT From 0xAA33b1…2F2489AF to 0x9748C6…3D22855e10000 USDT From 0xd16C79…997AE439 to 0xb4B016…9F8cf96214034.259549 USDC From 0xDa96E1…A60624Ea to 0xb87840…43B5294810009.726828 USDC From 0x4280ac…7d258E3C to 0x93B046…0D748a1020000 USDT From 0x781B0A…114f18BD to 0x763B47…8F416d8428886464041000000 USDT From 0xc8abCf…dd90b739 to 0x3a8556…CDFF88732540 USDC From 0x3c2e01…A7d54C25 to 0xD5701d…1132905859.5 USDC From 0x3d9341…103D5559 to 0xc0d62e…2899B3Ed8786 USDT From 0x217F7d…D5C8fc80 to 0x580ab7…5742e79212003.862994 USDT From 0xc6ca6d…689E762B to 0xF26952…575b306A49389.973759 USDC From 0x748Ae5…a261cC86 to 0x0A4d57…e546BF9712000 USDC From 0x080234…64497350 to 0x562c53…5D25BdC91400 USDC From 0xa36E9F…1b6Ad508 to 0xA56Dc5…c30A25142000000000000000 USDC From 0xcFE68b…42E7eEE8 to 0x2CCd7F…200418411670000000000000 USDT From 0xd54a36…C1749CFC to 0x848A1F…4f4057Ca29125.619726 USDT From 0x8B7aF6…35207d84 to 0xCAFdfa…98A5976C1000000000000000 USDT From 0xd560f3…2d1C76BF to 0x8193C6…7C4Fe173512 USDC From 0x6b2A86…39ab2537 to 0xd48dA5…99C27d252010000000000000 USDT From 0xF401ab…Dbf8289B to 0xC78D33…D9c51ecd19621.52 USDC From 0x7BEF6B…766297bA to 0x171ddB…98e960474500 USDT From 0xba54FE…f98E4F58 to 0x133c78…f9BFFdbB7470.046621 USDT From 0x7a9063…2F0654D5 to 0xcda229…A951633010000461930000000 USDC From 0xC64d14…31bEb27d to 0xbeeFb5…4D53A2b817290.345468 USDC From 0xB9EAae…44E07613 to 0xb2b412…E12bF54d20000 USDC From 0x17fF5d…e8b5B276 to 0x87cB15…63FBC53e1000000000000000 USDC From 0x478506…C0818844 to 0x25E96B…A7a88FcA6530 USDT From 0x83b13E…fc13a1cC to 0xd23FC3…486812b3920.66 USDT From 0x7B9465…72b71210 to 0x5Bb40f…B6692055200095.601198 USDT From 0x0d5b4F…75FD124A to 0x4fDc6F…5D42E77d100 USDT From 0x71B4c9…D5203DDD to 0x913DF1…95C84d84132000 USDT From 0xFdBf49…A6a6f9e4 to 0x677d36…c1acDD4F29138.572804 USDT From 0x1AFE25…cbeaeFc7 to 0x229AaB…D359FA20100 USDT From 0xE0c35d…76c8777D to 0x83eB07…649f168B2557.614958 USDC From 0x2F0808…52526eDd to 0x314F0C…b84B61911125.97046 USDT From 0x94B9f2…fe2c8AAd to 0x87dC42…4f857CD0100 USDT From 0x64cDfF…3FbfAd2f to 0x6d6318…553409321500000000000000 USDC From 0xfd96d2…65dB7E6A to 0x454D35…091B373d30000 USDC From 0x12011A…e38b4E54 to 0x1FbF6e…2Ffbd4d911317.61 USDC From 0x7D4Def…d8152164 to 0x112767…6759643549900 USDC From 0xaB1288…BC0907A4 to 0xcC2F89…F02530C7100000 USDC From 0xc8E0ce…c440344a to 0x7E0598…0Fb536B31000 USDC From 0x723494…9EcF320a to 0xB024E0…b8fc433B20 USDC From 0x221a42…a595d82A to 0xa527e3…87eDd666466630 USDC	0x557237…59B804B6	0 eth 0 ETH	0.00014944065569144 eth 0.00014944065569144 ETH
0x7699d1…9cbc4716	23304144	Sat, Sep 6, 2025 12:45 PM	0xc17ea9…79166416	From 0x295578…24C18062 to 0x85aF1D…3F45382421000 USDT From 0x3f257a…3a8AE526 to 0x08FEdF…36Bb1c41100 USDT From 0xA18D2F…e9d14362 to 0x7E490F…9faE7aa514167 USDC From 0xC54d8A…925D374F to 0x97b667…E671dc85168799.023355 USDC From 0xd8D797…e54B11f6 to 0x75C9aC…688E7Ad45000 USDT From 0xAA33b1…2F2489AF to 0x9748C6…3D22855e10000 USDT From 0xC0a1e3…2ee0F2B2 to 0xEBD3E2…2490bD9910063 USDC From 0x64cDfF…3FbfAd2f to 0x6d6318…553409321500000000000000 USDC From 0xDb3492…C67786E7 to 0x707753…dbCA4318100000000000000 USDT From 0xfC3306…EfA31625 to 0x222a54…495f16F01000000000000000 USDT From 0xA63C96…9631B982 to 0xb02772…A02E433B9000000000000000 USDC From 0x8E5136…6c4D471B to 0x606607…1A6691d46000 USDT From 0x66DB0e…0E00DC38 to 0xE72C1A…Bf45a84312000 USDT From 0x293741…D9b6349A to 0x28fC4b…8D668c5d16500.282388 USDT From 0x06aF9D…FCD747d2 to 0x857d1B…C36d4CcB100 USDT From 0x478506…C0818844 to 0x25E96B…A7a88FcA6530 USDT From 0x2F0808…52526eDd to 0x314F0C…b84B61911125.97046 USDT From 0x1F3A69…5AdE0AC8 to 0x55319c…e446C99B15988007823000000 USDT From 0x7560C4…581e37cE to 0xAAFa41…c49A601c2000 USDT From 0x52C953…b75bFCb2 to 0x7413bd…CF4D3A2e499.01 USDT From 0xF9F484…926FfB52 to 0xb6B44c…ba6f5e1c3000 USDT From 0x77ae73…5b56780D to 0xe8e846…D40Cc6aa12500 USDT From 0x9AD759…8a77dEd2 to 0x176255…3723A13E11310 USDT From 0x9d02A6…775DfB7c to 0x1dAd18…3c2ef1962817.288914 USDT From 0x7b374F…D71C4229 to 0xb26E9F…51fcfb9119961 USDT From 0x45b91D…2AE7d111 to 0x43a318…b321C9cD20386 USDT From 0x2C048D…a4fb8F23 to 0x1B58FF…66770824277794 USDC From 0x91478d…9A063E4a to 0x9d17fb…1d91c1E250 USDT From 0xf54eCF…43c6B465 to 0x0ED2A4…Aba4E9Ce1000 USDC From 0xd560f3…2d1C76BF to 0x8193C6…7C4Fe173512 USDC From 0xB9EAae…44E07613 to 0xb2b412…E12bF54d20000 USDC From 0x840478…Bd7EDc8d to 0x088561…9a3e7120100 USDC From 0x67eDF5…0Cd3bEdD to 0xf0941A…0c9030AA1000 USDT From 0xd7Ffb0…fa7359Fc to 0xFAB3da…ac3657a4100000 USDT From 0xbB9635…b39dC14C to 0x7d6D27…A549Ef8212812 USDT From 0xd64d9c…bf53D048 to 0x027Dd2…09872baF405 USDT From 0x83b13E…fc13a1cC to 0xd23FC3…486812b3920.66 USDT From 0x7C7498…4A526DA3 to 0x061361…9E0DC173293.509732 USDT From 0x26C961…5F66E279 to 0xE231ca…e147b1E43200 USDT From 0xd4DDE9…3C799568 to 0xdB30f2…6Cf71aEB230 USDT From 0xf2d834…26E39B25 to 0x551939…7059788829998.8 USDC From 0x7fd57D…7E1a3b94 to 0x598889…89B599D710000000000000000 USDT From 0x8babF3…531829E5 to 0x31d9E2…907EF60F249357 USDT From 0xDe28B4…55C0403D to 0x631b9A…AA247ADD10000 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6200 USDT From 0x9393B6…F80706B0 to 0x1DE87B…6f399fF012019.79346 USDT From 0xa65fA9…10Da62AE to 0x7703ce…1735333410000.0075 USDT From 0x217D90…F384C481 to 0x7Ee790…8fdbf5EF100000000000000 USDT From 0x5038B4…27B9143f to 0xdeDC53…4fFad73060701.125072 USDC	0xd12B1E…49324485	0 eth 0 ETH	0.000052281939357219 eth 0.000052281939357219 ETH
0x1d1d55…7fde884d	23285788	Wed, Sep 3, 2025 11:12 PM	0xc17ea9…79166416	From 0x8ec38b…d08a48E5 to 0x44e6bc…9B7656F1100 USDC From 0x5F3544…2339FBC1 to 0x3687f0…f6cc0E9e10494 USDT From 0xD2C41F…f3eA75E3 to 0xfE0Bad…a107AC47233.115991 USDT From 0x650d35…049A57c6 to 0x410F55…E3Ed8B1F6000 USDT From 0x1046f1…6bC5f53f to 0xe667D8…8fb4A08e1.411 ETH From 0x8962b2…008397a7 to 0x3AEcf6…E780e6284.344587426717775 ETH From 0x624a9c…4f8E8292 to 0xCCe4cC…756C61bC1800 USDT From 0xbE8300…47f06b4E to 0xe17528…A0025A7D37000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d58485.18592 USDC From 0x0A4d9A…9c756B33 to 0xc8C88A…4be04a410.04477819 ETH From 0xbaa67d…cBda52d8 to 0xDAf95B…40De59B7100 USDT From 0xB900ef…44Cdc71B to 0x1AC61d…214e584465.09 USDT From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e410000 USDT From 0x844BfC…1303C66E to 0xBaCB77…EA01EBb88 ETH From 0x914B1E…8E35BEb2 to 0x0C5F47…34F469450.0239404 ETH From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6200 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.56 USDC From 0xD88158…3061EE4a to 0x1AfE0A…18985aB0100 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b814221.751999999999 ERC20 From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3430000 USDT From 0x788F9D…c58004eE to 0xCC54A8…Fc0DC13411147.879992 USDC From 0xE44419…70B3ab5C to 0xA0aC03…20fb7e451281.476753 USDT From 0xbb3f44…d9850CDE to 0x74d01e…bC0166311571.3204064507468 ERC20 From 0x98234B…8586Ea8c to 0xFd671E…3826AB579 ETH From 0x6a7819…9A4b65BA to 0x4e10CD…452787c614.5825351026474 ERC20 From 0x634F99…25B4e62B to 0x2f105f…7dB4fc4614000 USDT From 0x2FCEaD…d8973809 to 0x1EE66E…534DabdE1.1958674814106254 ETH From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0x00E46E…748937E2 to 0x178978…f3FeBD5A2000 USDT From 0x33B97b…8c173CC0 to 0xff11c2…CF8B1D9C5544.998055 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0612002.292437 USDC From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE161030000 USDC From 0x269bA8…Ab4059Eb to 0xa7c28f…1b0DB22a4666008593.449937 ERC20 From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x36a816…A877E08e to 0xC26bE8…6763ec5f0.353225 ERC20 From 0xAF77A1…6D35E83A to 0x697ce2…6540bc9929995.664169 USDC From 0xEB40D6…82CF7fB7 to 0xC916C3…BaA6025a27839.515215 USDT From 0x973E81…65Df274a to 0x6aa9bA…46Afe8D314453 ERC20 From 0x733c37…2B288f82 to 0x55D2df…4E95d0572219.191867 USDT From 0x201d9A…1086CdcE to 0x01e137…D143d73D1300 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399850 USDT From 0x49F792…e51d7338 to 0x4eB250…8055AB6017.895990945472505 ETH From 0x2Aba7A…EBE826F0 to 0x878c3f…fB1ef07f996.796963 USDT From 0x6833BF…Bdaaa0DE to 0xA0307B…0f5176872500 USDC From 0xA59953…f47649be to 0xFdF6D8…FB3FA88374999.9 USDT From 0xa403AC…1e3f98B3 to 0x2a6560…5f4D48401000 USDT From 0x96C0e9…12CdE561 to 0x6fA2D7…8766123210699.136913 USDT From 0x60Ea9c…66CeF02d to 0x115125…008c30900.20142333 ETH From 0xB57A48…A3a76983 to 0xBdcBa6…624d3d4f973 USDT From 0x011b0a…4fF05bE7 to 0xCf6287…c5031bEa54539 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a699.366886 USDT From 0x76303F…49886e6a to 0x358816…6566a7611.9051778089456777 ETH From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc101 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD287998.2 USDT From 0x7464Fe…8463D61B to 0xf83d9A…57a234fF70997.765322 USDT From 0x825F23…05fB86cB to 0x221eDd…F695D82A345000 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000102815632178376 eth 0.000102815632178376 ETH
0x8e7a1a…94a11502	23285775	Wed, Sep 3, 2025 11:09 PM	0xc17ea9…79166416	From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x33B97b…8c173CC0 to 0xff11c2…CF8B1D9C5544.998055 USDT From 0xE37922…c89E533a to 0xaE2eE3…554AbAb131827 USDT From 0x5F3544…2339FBC1 to 0x3687f0…f6cc0E9e10494 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x00E46E…748937E2 to 0x178978…f3FeBD5A2000 USDT From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE2240.842431 USDC From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE34122.672572 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.00928117889801422 ERC20 From 0x634F99…25B4e62B to 0x2f105f…7dB4fc4614000 USDT From 0xc77ec2…3A09246C to 0xaB35Db…b5305394280 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x733c37…2B288f82 to 0x55D2df…4E95d0572219.191867 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x8E5e08…00722888 to 0xaeDda3…2c1d31dd30000 USDT From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1200 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5440000 USDC From 0xAF77A1…6D35E83A to 0x697ce2…6540bc9929995.664169 USDC From 0x3D28A2…0A1317bB to 0x6b8acE…69785f69900 LINK From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d58485.18592 USDC From 0x8FbcB5…553B9634 to 0x4F2bdd…2DaB642260000 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xA59953…f47649be to 0xFdF6D8…FB3FA88374999.9 USDT From 0xc55b68…22cCefD4 to 0x1A67c3…43ba476f62.864549 USDT From 0xAd3290…E348EF54 to 0x4Be899…F617E0a940000 USDC From 0x96C251…7d2A3B95 to 0x40d34C…390128eF66822.9 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a699.366886 USDT From 0x6833BF…Bdaaa0DE to 0xA0307B…0f5176872500 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3430000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xfbe804…33BCc33d to 0x0605a4…5D8bd59925000000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.56 USDC From 0xBa2E19…Ac069cd5 to 0x2fF470…74387dc79.46 LINK From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6200 USDT From 0xe6aF2d…e2CDD000 to 0x03fBBB…92fA4bd650000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0612002.292437 USDC From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e410000 USDT From 0xBC5D5f…585B6cBc to 0xA6Eaad…BdD571C40.00928117889801422 ERC20 From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x34c546…4F158848 to 0xc8c409…A7eFD287998.2 USDT From 0x2eee84…D0A2113b to 0x38f732…7c67c1c616727.004547 USDC From 0xC28fB2…9C58fD7B to 0xBc5707…825b6Cbc0.00928117889801422 ERC20 From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc101 USDT From 0xEB40D6…82CF7fB7 to 0xC916C3…BaA6025a27839.515215 USDT From 0x016F53…50A6A157 to 0x757eE7…E56294BA1999.3960956452167 LINK From 0xd318FC…91239ab4 to 0xc4229d…64e0D61a6735.5 LINK From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xbE8300…47f06b4E to 0xe17528…A0025A7D37000 USDT From 0x201d9A…1086CdcE to 0x01e137…D143d73D1300 USDT From 0xE9a45f…914C02e9 to 0xF91819…55f109Fb97.78963 USDT From 0xec7cF0…C9fF2621 to 0x3Ca37c…Dc002Af95000 USDC From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xE44419…70B3ab5C to 0xA0aC03…20fb7e451281.476753 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xE5ef6E…26cf0480 to 0xA36319…CAb6AE9533519 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399850 USDT From 0xD2C41F…f3eA75E3 to 0xfE0Bad…a107AC47233.115991 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xD88158…3061EE4a to 0x1AfE0A…18985aB0100 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE161030000 USDC From 0xF9C194…F1237242 to 0xc3D4ed…0661C26799954 USDT From 0x32A944…65D87e8F to 0x78d1D1…0d9f78FD557.867031 USDC From 0x728357…4942aF65 to 0x8B430A…829FE5fA27500 USDT From 0x650d35…049A57c6 to 0x410F55…E3Ed8B1F6000 USDT From 0x96C0e9…12CdE561 to 0x6fA2D7…8766123210699.136913 USDT From 0x9Df51F…51284B89 to 0x018fb0…FbCFf7441.5e-12 ETH From 0xD0a738…4dEC1622 to 0xC7444E…79E43Af72.14656342332983 ETH From 0xeb93E0…6a929819 to 0x89eD74…8DAA7C40116667.134392 USDT From 0xD34070…a65EEbe0 to 0x368D0d…53E5c9Bf2.515177375553472 ETH From 0xc0fA29…B7cE4eF4 to 0xCe6C8F…E2CB1A2C0.9931577148015232 LINK From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000139289014821573 eth 0.000139289014821573 ETH
0x574d9e…d6094b92	23171688	Tue, Aug 19, 2025 12:59 AM	0x6aBc56…3c5F74ec	From 0x9B10Ea…42277331 to 0xb3a7D1…61E15Ed00.6978923143508258 ETH From 0x8f680B…B34a0236 to 0x371AB8…2Fb6CFf429525 USDT From 0x3b8fA9…e6A3C827 to 0x23c4EC…43174a3222026.50793 USDC From 0x989deC…2576C598 to 0x6F67Eb…559B34EE1000000 USDT From 0x4D1408…3FB27917 to 0x10be85…7Aece9c90.0028 ETH From 0x44578c…6EDCC7ed to 0x9C7321…590C37b81000 USDC From 0x3b577c…43DaCEA5 to 0x36078d…64f6adCA6287.439607 USDC From 0x7f7465…350ad058 to 0x2013E1…FD76851c2168.6667 USDT From 0xA4D176…7212Bb08 to 0x0c458f…639209DB139 USDC From 0x73a344…a04c2285 to 0xAcB863…6c5b349b1000 USDT From 0x04c78d…547e3722 to 0x24E202…86782ab00.9772355302933013 ETH From 0xcB813E…E739875c to 0xc80fCF…500Be4eb4470.1262 USDT From 0x54F27d…d29E37C3 to 0x0BF167…C8930e405e-8 ERC20 From 0x1822A0…FB677789 to 0xA78543…6f68804C0.01381 ETH From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d614.985014 USDT From 0xAB5048…89118665 to 0x6971D4…75d59B83495 USDC From 0xa8e450…Bc15E52A to 0x199884…832F798213412.931519 USDC From 0x436047…2AB5D009 to 0x1666dD…62d3824F100000 USDC From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xb3b1d8…7Ff6cd4D to 0x2181F3…014986040.31433537053729094 ETH From 0xB25FA8…8e725E9e to 0x099e5b…0514Bdb641000 USDT From 0x54B606…0c022125 to 0x2013E1…FD76851c138.7748 USDT From 0x94866B…A58686B4 to 0xce9f8e…A45C686D0.15019749762274803 ETH From 0x4E14E3…f06BA55C to 0xA69150…61682f853.2212732e-8 ERC20 From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e105.06139 USDC From 0x9Ee929…bE002517 to 0xC4571e…ae9d79081680 USDT From 0x65B9C0…e56e686E to 0x10be85…7Aece9c90.0028 ETH From 0xD8574A…E6db032D to 0x04Db6E…04aA55860.39437910018717426 ETH From 0xb90405…81385f04 to 0x8d357e…46259B3B100 USDT From 0x88cA7b…228084d1 to 0x01D1aa…35aF8f9a0.0234576 ETH From 0xE291cc…5c0ad342 to 0x56cAEe…34202e2B554.713915 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A129999 USDT From 0x67abf5…3BdEa8C9 to 0x5D0c57…B2c755159.88990477 ETH From 0xEd17b3…33D0b0F9 to 0x21E411…6fdF0b050.1590020714682491 ETH From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c1500 USDT From 0x79fe0C…C29Cf5d4 to 0xACE5b8…562E65b00.16934080864391443 ETH From 0x6C7711…4D4e51c8 to 0x338B53…12DC57541.7587478683897746 ETH From 0x226E8e…7026e589 to 0xB0dD6a…3D18338C0.15624842156051427 ETH From 0xF7741B…8084bCA5 to 0x0D6463…f06a241d466.82562 USDT From 0x56545e…dd0CC695 to 0x393493…7189A8306500 USDT From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.009713892406678 ETH From 0x7ae0e0…aB49D556 to 0xB2EaB0…59eDaFEA0.17092007711027457 ETH From 0x90dBC5…5276861C to 0x98AFa1…5e7503522.0312901409353823 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7250000 USDT From 0x48bD5E…bd7F4daA to 0x48336f…Fefd16220.5691657714287826 ETH From 0x7695E7…BA437b11 to 0x049026…D7848e8d0.78155337049306 ETH From 0x82d7AB…EBB96Ef1 to 0x44147F…2dce5b3d0.198880909070897 ETH From 0x74AF16…123800d6 to 0xbBF3C2…91B7b0Da0.011549958189151357 ETH From 0x7F0b92…fC481838 to 0x926f85…5eFb554D17750 USDT From 0x853d07…64E7649A to 0x89C1D6…6480202E100 USDT From 0x3D1b0E…5650bD82 to 0x589546…c4617Ae20.2140187385914029 ETH From 0x35ae5F…c2e3FE7C to 0x0Da0C9…59CC0b3c33559.22139 USDT From 0x282F66…5eFfDdcC to 0x10be85…7Aece9c90.0028 ETH From 0xF3876B…cD3c47a7 to 0xe59e55…c94F8651155000 USDC From 0x19D101…530Ae9dd to 0x3d1105…C915516d0.15021081298424882 ETH From 0x1D8dF9…124229F7 to 0x8ae2f9…F684c03210318.20885376 ETH From 0x533a40…9f6DD7a4 to 0x5D5Cf2…2481CBA51454696 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0566677.00013 USDC From 0x33D321…c20fEa02 to 0x896Ba7…190506153000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000067745705002368 eth 0.000067745705002368 ETH
0x69aedc…663e1bd6	23169144	Mon, Aug 18, 2025 4:29 PM	0x6aBc56…3c5F74ec	From 0xFBfCb7…59B55bA0 to 0x908681…1E871988565.861626 USDC From 0x3AFc08…E5E3cb7D to 0xBf197F…7Fc5A99b0.002 ETH From 0x4D0BDA…889BD872 to 0x767573…e47823Cf2445 USDC From 0x459090…886227f1 to 0x1c4ab2…7C8d3C581166.97862 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9459299.07501 USDC From 0x868614…928C1179 to 0x48126f…Dc7BF7290.15188 ETH From 0x9d82fF…eF7E5B1f to 0x962fAa…25a745E366941.903191 USDT From 0x4BEbE1…514c9b9d to 0xD10F93…c2B87FE3187.42913 LINK From 0x686137…0a670Cd9 to 0x518fa3…9502B9A90.20484602197222976 ETH From 0x795b9e…493554f0 to 0x7C7aCb…272747030.004734181483115137 ETH From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f18051000629.00053 USDC From 0xB41e02…f5E7F2FD to 0xE19E1f…76BCaBA31.590034025526169 ETH From 0x383fE0…4791fCeA to 0xf96998…F49CDc088 USDT From 0xB8D55d…4753176A to 0x820013…430a8C75700000 USDT From 0x652b29…8B230320 to 0x14Ac24…b860298b4.993192190489513 ETH From 0xB50e66…4404AcF4 to 0xF0fD07…aA1386E28123.4 USDT From 0x939D0f…D92eEB3E to 0x1e7D39…f3E7771e479245.558487 USDT From 0x0a07CC…Fb617CB2 to 0xB412c6…2CE7f2fD1.7595587983003205 ETH From 0xae3A15…e88da36E to 0xAe2123…019c673f28485 USDC From 0xa4E1fE…9692A6D6 to 0x08bcD6…2947bC130.16355181052040274 ETH From 0x341Beb…E65d31b9 to 0xF4bE9b…38F2EC5C10730.075 USDC From 0x37babD…53B79286 to 0xF4895e…0324ED6e3400.418251 USDC From 0x80f54f…a6f6eCA6 to 0xaCdaCD…849417495783 USDC From 0x74de5d…94016631 to 0x619e56…C024990c628.9690061571213 ERC20 From 0xBc347B…37275FFD to 0x08bcD6…2947bC131.5708902783167953 ETH From 0x5D0135…2D77A7be to 0x67FD5E…69e8E6f420001.989798 USDC From 0x8c1b1c…EFAcB6C3 to 0xB79EE3…60F57f988100 USDT From 0xC00a66…40B5e499 to 0xbA91F3…DdBA322C1416 USDC From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E652000 USDC From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd1500 USDC From 0xB2fC94…9e9D5474 to 0x217b70…67059CDA28085.1474 USDC From 0x880639…77A0ea78 to 0x2AE838…2e30a1071998.001998 USDT From 0xA7BdbF…c182789C to 0x3ce810…665B4E7C0.15043194947938432 ETH From 0x8e7f9c…fb4DBBe6 to 0x0D372C…88f71c982323.94 USDC From 0x16e957…dcf17ca1 to 0x579C94…83Cd99A74821.02 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.7029695778199039 ETH From 0x518e76…4A02b9A9 to 0x686d53…16670CD92.0548099654325003 ETH From 0x856ed3…b7e93eeB to 0x95ac1d…3f5Fe190548.057202 USDT From 0xF06851…dB03C071 to 0x3D3Fcf…1d7F5D6910 USDT From 0x418AA6…De488888 to 0x5a5378…6b0db92b277353.493833 USDT From 0x128B4D…2726cC40 to 0x166EF9…9EBD6a12112.28783438518718 ERC20 From 0xE3327D…22412556 to 0xB7C256…d244aAbE5000 USDT From 0xAd31E0…f543c55c to 0x233fC7…5A9f76992000 USDT From 0x0E8a7F…dbb9bF2a to 0x518fa3…9502B9A92.0548766177782256 ETH From 0x1F2D01…04Cb7da9 to 0x7A4127…fC346c8d118 USDT From 0x76AAeC…34DAFa8E to 0xc90B48…4EB1fbb11.782672637051783 ETH From 0xdb3cfa…297cEf98 to 0xF919F6…9AEEFe28500000 USDC From 0xAf7931…8796964e to 0xA6Eaad…BdD571C42271.8270973648696 ERC20 From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d614.985014 USDT From 0x08b23F…eF47BC13 to 0x36457D…9504B88a0.16349649974470076 ETH From 0x4E2734…85414F50 to 0x5516Aa…3e736aDc0.16318316789043258 ETH From 0xc0BdB0…03fa368b to 0x4f6E0b…a5540765289.1 USDC From 0xd318FC…91239ab4 to 0xd39C2A…7958ffF514878.07568 USDT From 0x573176…8c23C2BE to 0xa914c1…c17E4F0A2000 LINK From 0x8a7403…511A9cBB to 0x0526D9…CF1229853000 USDC From 0xB0D2Fc…1918338C to 0x1Df8e7…8619AE360.9601011799763042 ETH From 0x6bD44f…6f5d6E6E to 0x70B905…E801D6aa150 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf29000 USDT From 0xBDE3F6…2bd4024c to 0x9A8222…bf24233626.5 USDC From 0x371a72…F17e6c80 to 0x74C861…E09054b5295.788683 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000274873980887826 eth 0.000274873980887826 ETH
0xecb7db…e357bc12	22922885	Tue, Jul 15, 2025 6:47 AM	0x257D58…c882deC0	From 0xff407A…e108608D to 0xCb12Be…7e5E4323201.2 DAI From 0x156780…269896df to 0xBAF353…3ebE076870000 USDC From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec5 ETH From 0x10fF1a…bA3006e0 to 0x7B615A…B37a859b0.008 ERC20 From 0xcb2c12…B6dFAE97 to 0xA6f98f…6346276c20000 USDT From 0x630070…A72B0726 to 0xB2DF0A…a562729D3300 USDT From 0xBafF43…49be0768 to 0xFdD2a5…35743dd190000 USDC From 0x250C53…C1659f54 to 0xE09140…eFF8DBC92650 USDT From 0xCf1FF3…2aB3798D to 0x62Ac18…875B6b690.03376 ETH From 0x268ecA…a79A6758 to 0xDe6a1f…67bc390965000 USDT From 0xb3cDc2…F4b6C141 to 0xcB22bf…0CDFAE9720388.85951 USDT From 0xac81d0…4ccD3997 to 0x14a9A3…6756CE9310 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d61500.150015 USDT From 0xaDAa23…1059d595 to 0x25a639…5eB678271934.11 USDC From 0xCCce19…b6A5AB14 to 0x8403C3…165F4Ae291000 USDT From 0x974E8A…201c991a to 0x1b3662…99b1080B25000 USDT From 0x8a13fa…94478581 to 0x8cf8Bc…178CA2D620 USDC From 0xaDAa23…1059d595 to 0x25a639…5eB678271934.11 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000107380388730663 eth 0.000107380388730663 ETH
0x5a8904…ee407d00	22799563	Sat, Jun 28, 2025 1:10 AM	0xd4d1B8…a38892fF	From 0x2c78dA…3b4C09aB to 0xCb12Be…7e5E4323201.31 DAI From 0x1E556D…5A62eCAc to 0x686a1d…04E16611140420 USDT From 0x4C8976…8aa5925B to 0x326782…BbD7e8FF19997 USDC From 0x3dCa85…7DFe8994 to 0xB28848…9Ecd2505100 USDC From 0x997c60…e9F2b386 to 0x040869…7211C6A433118.001604 USDT From 0x90e931…C6EAcF2C to 0x90E626…e3eacF2c1200 ERC20 From 0x27507f…215Bc5Fc to 0x4A2224…81FCbd7330000.032985 USDT From 0xe53f4b…A4fD4Fc3 to 0x251071…b96655fa36761.471741 USDT From 0xee9519…3369ce59 to 0x245980…06F9400D76 ETH From 0x1E556D…5A62eCAc to 0x686a1d…04E16611140420 USDT From 0x95Ce1c…73185Ef5 to 0xEA25C6…70aA462f1.9013410262382426 ETH From 0x9B3970…83cB00B5 to 0x27421f…9e56Cd4A3.600896135449335 ETH From 0xbDEC8F…7234D848 to 0x6eB2aD…73B5338450010 USDT From 0x3dAB24…3E1Ee3A4 to 0x578FC3…8A5EF5b81.3 ETH From 0xF3f0e5…CD9B4b8D to 0x88c5A6…01b348E61.3776344803579141 ETH From 0xE4d4D3…E5ea8237 to 0xFfFFAB…A82b9C122860 USDT From 0x0E0a0F…c9e4e370 to 0xd6F0A5…E70B938F9.238531639760401 ETH From 0xb70Aa9…BC1A1110 to 0x30dBAb…a3Bd30f01 ETH From 0x492820…eAea6c66 to 0x38EC8B…4bb463F6200 USDT From 0xf8d445…D0217596 to 0xcf02DF…48a75D5b20.75414405205224 ETH From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d643 USDT From 0x84a7B1…B0B79B38 to 0x84aB49…35B79b381.364e-8 ERC20 From 0xD51904…31741ab5 to 0x9863be…0777F42217000 USDT From 0x32692A…82d7e8Ff to 0x4917AF…9c59558C11990 USDC From 0xB76971…3625028C to 0xD72fA2…7266E25149850 USDT From 0x3E7Cc7…64ED06fC to 0xF21Ae8…d01Ce75C1227.2 LINK From 0xcf769f…65B741AC to 0x941D4F…f185A9eA99845.02265 USDT From 0x3dCa85…7DFe8994 to 0xB28848…9Ecd2505100 USDC From 0x1C59ac…562cEE86 to 0xbae338…2b6cb257119218.13586 USDT From 0x1D4f0a…74Feb1bA to 0x0496E1…711529d50.41260344713136343 ETH From 0x2148d6…620c2067 to 0xD201cD…599C562d1e-7 WBTC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000077761851385836 eth 0.000077761851385836 ETH
0xf77bb9…5aa5b057	22759812	Sun, Jun 22, 2025 11:54 AM	0xaFc4fD…92E8C370	From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xcD07ba…AF065CF1 to 0xdCEA45…4633c9F44000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xAe4005…A1EA44a8 to 0x8F9456…dA7e951b11500 USDC From 0xe02Ed3…185A3988 to 0xC83cce…178fcEF1686.48 USDC From 0xbBa54C…5b8901eF to 0xBC45D8…5e34A01315323.657061 USDT From 0x4dA3C8…743C3f93 to 0x980eDA…9a60FC931483.27924 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b2376780 USDT From 0x2595a3…2885dcB3 to 0x471462…9E33d6De25300 USDT From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA36000 USDT From 0xc98C41…cA4B1f09 to 0x9E7730…D75A2714273 USDC From 0xE799A9…8B48a886 to 0x34347b…DAdc6dA9171.226537 USDC From 0xEcf553…63919142 to 0xFfd081…3549eC9410000 USDC From 0xBa33D6…01354AD0 to 0x15b006…321f8d1a299970 USDT From 0xBc4Dde…9B34a013 to 0x312302…29B9096E148.440586 USDT From 0xfCcC07…fd1f8E30 to 0x3f75FF…e27d68a03.15130421373272 ETH From 0x534831…890efA25 to 0xF08d39…234E1A2330000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x0f83D1…7d9702E6 to 0x02ca70…1f73Cb370.01333176 ETH From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069312317.481889 USDC From 0x3aa760…C512aE5E to 0x69040E…6c427f2F422.02 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x4da011…a71BF51b to 0x1DD885…6b5504a899960 USDT From 0x5a4368…D9994190 to 0x96c6DF…edD9B05F200 USDC From 0x4FD81A…74B38E55 to 0x01e454…2a0E41091.3199461461972353 ETH From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDC From 0x1b9760…Ad31A737 to 0x4a4536…c08867712.042090649116188 ETH From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x2595a3…2885dcB3 to 0x9F0512…0002Dd2b9400 USDT From 0xa7Ec10…1D4D87D2 to 0x200e11…ca61B3Fd2.1 ETH From 0xF2212E…b4a31c5B to 0x3f5421…B7975A990.5 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4315000.001002 USDC From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x863179…659706E0 to 0x8d77Bb…dc67153E91500 USDT From 0x104f41…312C0508 to 0x1fB600…c9264f31714.4 USDT From 0xDD8377…5B3b7a4d to 0x9867de…05e0984F250 USDT From 0x2595a3…2885dcB3 to 0x9F0512…0002Dd2b9400 USDT From 0x206eea…4F208807 to 0x206330…9f208807744.027157 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x7Fb929…ac49ddfE to 0x7FB288…7E49DDfE3750 USDT From 0x782263…f4e7a421 to 0x02992e…071fed63176.36 USDT From 0x863179…659706E0 to 0x8d77Bb…dc67153E91500 USDT From 0xd33a07…189c8e7b to 0xd55b88…3Fcb760B7800 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x85e7b8…813880c5 to 0xA65B42…FF87f1961.05 ETH From 0xce0deB…Ebc173Ca to 0xF159B3…54820d252 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x34f242…F479EEEB to 0xF2FBf6…3487A2741000 USDC From 0x1bef53…76Fe3469 to 0x0706eA…65eb30Ca250 USDT From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x296A0E…C4E8707e to 0xEAD0Cb…6bDdb0363450 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d620 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xa09308…97243976 to 0xB0c8d1…DB9905D6135 USDT From 0xa54EDC…BA8A5540 to 0x85B7AB…5a7B24153000 USDT From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d980000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x2595a3…2885dcB3 to 0x073F88…235a277018100 USDT From 0x1A2b8e…C1164951 to 0xBb6B58…d9102B9E436.296341 USDT From 0xa65f4f…aE87f196 to 0xca25b4…586529521.0499851126070041 ETH From 0xd25eBd…bE5a432E to 0x624cC3…51FE3e5D26.309988550277584 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x47d5C1…5B445dEf to 0x4da157…A13c3F931483.263553 USDC From 0x7D297e…B99ef4B4 to 0x10B5D6…E3Ac58A11000 USDT From 0x9a9Cd2…F34cFB82 to 0x2376CB…A23Cc34D1749.122106 USDT From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA1100000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xe64C57…44670be7 to 0x4E09Cf…BCd119E6300 USDT From 0x296A0E…C4E8707e to 0xEAD0Cb…6bDdb0363450 USDT From 0xa3A1aa…6ccC6E8C to 0x2f46D4…db69BafF2048 USDT From 0x3f74A1…6a7d68a0 to 0xfCCB73…941F8E307.2 ETH From 0xe02Ed3…185A3988 to 0xC83cce…178fcEF1686.48 USDC From 0xc2F797…4d053602 to 0xd846C2…bA9f6ab610000 USDT From 0x4F838f…0bE22008 to 0xBA88c4…b6E9960357.631291 USDC From 0x4da011…a71BF51b to 0x1DD885…6b5504a899960 USDT From 0x5d6470…56e043DF to 0x40B738…F5226b041027 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE2a0B0…4FB85F93 to 0x411840…6441a2fF2500 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x1A2b8e…C1164951 to 0xBb6B58…d9102B9E436.296341 USDT From 0x534831…890efA25 to 0xF08d39…234E1A2330000 USDT From 0x6A8810…11e50C98 to 0xADc071…351be8c0949.015903 USDC From 0x7b28cf…8e7200D8 to 0x16ae13…56e12b062375.712713 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b402500 USDC From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0x782263…f4e7a421 to 0x02992e…071fed63176.36 USDT From 0x515F89…886BdAA6 to 0x307F09…4f20F7a810000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000298025380718716 eth 0.000298025380718716 ETH
0x48bec5…8be60fc6	22759790	Sun, Jun 22, 2025 11:49 AM	0xaFc4fD…92E8C370	From 0x0C7752…bc3a5E8e to 0x665c8d…c234fEDc50000 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0x104f41…312C0508 to 0xdA0A7B…eDafe21B165.3496 USDC From 0x00fF3a…91c3C2BE to 0xf27513…21d321d312000 USDT From 0xd33a07…189c8e7b to 0xd55b88…3Fcb760B7800 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c5000 USDT From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d620 USDT From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA36000 USDT From 0x47d5C1…5B445dEf to 0x4da157…A13c3F931483.263553 USDC From 0xFDeC20…52d74a72 to 0xEc4A3A…Fa176A0a576.582451 USDC From 0x0BFF7d…9e30Af21 to 0x0F032a…76e8dce90 USDC From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA31000 USDT From 0x6ab3C2…025E98e8 to 0xd32EBE…d49C55B25245 USDT From 0x98c721…05e4a0a6 to 0xdB23a9…056e89362500 USDT From 0x8504C8…3343D0e1 to 0xf1C73d…381Af3930.04398543202491335 ETH From 0x1608A9…915Fe121 to 0x7373c0…0198354825000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000058878760083695 eth 0.000058878760083695 ETH
0xc1b1e9…336cc6a8	22759788	Sun, Jun 22, 2025 11:49 AM	0xaFc4fD…92E8C370	From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0xA19D87…A96F2722 to 0xa19DD1…146F2722153.0228523290989 ETH From 0x972f1a…643b7627 to 0xf9873A…632C3A7A4 ETH From 0xEFEfCa…Da6D2668 to 0xead3c8…bC19c6014500 USDC From 0x1608A9…915Fe121 to 0x7373c0…0198354825000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x170281…797D1AdA to 0x2FB24d…5b94437D20000 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x045f27…5198f073 to 0xE55e1c…445DD88644.65505217686077 ETH From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d620 USDT From 0x6ab3C2…025E98e8 to 0xd32EBE…d49C55B25245 USDT From 0x005eFd…F453eD3c to 0xa9Df06…E41D3E4379.9980649774072 ETH From 0x5003D7…55732B88 to 0xCe7e56…27Ca1a3F3.8999816580268902 ETH From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA31000 USDT From 0x830283…6cc37771 to 0xa93dD1…047E1F890.03 ETH From 0xa955F1…eFF3454d to 0x7c9f3D…10389d0c100000 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09500 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6287286.07 USDT From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3233002.79 USDT From 0x7A5C71…F9CFf5d3 to 0x098173…059610B09000 USDT From 0x3F0aB5…c3d8E80D to 0xc22CC7…6370a6B820148 USDT From 0x0011f3…1f2fdba7 to 0x9A8e3C…9D1C4D671825.233504 USDT From 0x601f38…74821229 to 0x1E7603…70d6390921012.003636 USDC From 0x1afE3D…a21bDF62 to 0xf39C7b…6096B5C967380.1 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0x292fa1…6B1732f2 to 0x193917…121320e22.9 ETH From 0x8A6eAe…aC549F98 to 0x8A60eF…Dc549F980.005507275110420866 ETH From 0x104f41…312C0508 to 0xA12443…0f217C541007 USDT From 0xEE35d1…bcc0968e to 0x2E28E3…31bB28D029895.36 USDT From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA31000 USDT From 0xb03158…AC77D2d7 to 0x888C2a…76ce9b4571.5 ETH From 0x5003D7…55732B88 to 0xCe7e56…27Ca1a3F3.8999816580268902 ETH From 0xde35Fc…F9eaFa71 to 0xFD14Fa…e57796a613.8 ETH From 0xEE35d1…bcc0968e to 0x2E28E3…31bB28D029895.36 USDT From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x4d6DE6…4996628b to 0x8F6D3c…45e8ad0F5000 USDT From 0x87260A…E163C092 to 0xBb826e…f3aade2610000 USDC From 0x87260A…E163C092 to 0xBb826e…f3aade2610000 USDC From 0xB50b2a…FDcB8460 to 0xBf437D…366eEf9987.26984 USDC From 0x2dA8B7…C57446C0 to 0xA1CC0C…F81426586118 USDT From 0xa8309E…0968C009 to 0x4D60f6…1496628B25000 USDT From 0x47d5C1…5B445dEf to 0x4da157…A13c3F931483.263553 USDC From 0xbb8cA7…09AAdE26 to 0x7c95C7…41b079e43581 USDC From 0xB02c5A…6A6a40d6 to 0x1EC95C…5A1282911 ETH From 0x4f19B0…66f796B2 to 0x842e1B…d5aD63A516660 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0x330074…4ce577Db to 0xE2f079…1C463C819 USDT From 0x158761…1D7E6d92 to 0xD62293…DDF4eb62189.194215 USDT From 0x27B4Fd…AD615D44 to 0x5F2665…34AAdDBe0.008796119152230036 ETH From 0xa5cA32…740F090F to 0xcd8C8f…b3e78b361.922565696914216 ETH From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x5a3375…78be0A06 to 0x3400A9…F1F23013205400 USDC From 0xBBa21f…3C8DAb75 to 0x1F2124…61b9AFa92500 USDT From 0xb03158…AC77D2d7 to 0x888C2a…76ce9b4511.9 ETH From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6287286.07 USDT From 0x5e3F8b…600344f0 to 0x813202…2CA515D5100000 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0x1544df…0cF7d585 to 0x21f5d7…23F0E9380.04954194041487096 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x926674…9eB2Bbc1 to 0xB68F8b…d289895B1.45515662 ETH From 0xbE591B…864B26a2 to 0xf435fd…4c3F9Cd84000 USDC From 0x047eEC…dDA72D9F to 0x154883…F3F7d5851.5393208516402563 ETH From 0xb03158…AC77D2d7 to 0x888C2a…76ce9b4511.9 ETH From 0xb80D0A…6EDc5128 to 0xb03b51…9477D2D711.577975386248854 ETH From 0x48C987…72CEeea5 to 0x3dd240…D49Fb45A0.1 ETH From 0x2E35F4…7508efED to 0xe80b65…cFDAE9E820 ETH From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA1100000 USDT From 0x4f25eD…31eA0e75 to 0xbA1899…4a3AaA8e0.00001480117490335 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0xa09308…97243976 to 0xB0c8d1…DB9905D6135 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x48C987…72CEeea5 to 0x3dd240…D49Fb45A0.1 ETH From 0x7AF183…C54998bE to 0x846E84…898a68E71537353232.33 PEPE From 0x7b28cf…8e7200D8 to 0x706d42…8E3E01961140 USDT From 0xde35Fc…F9eaFa71 to 0xFD14Fa…e57796a613.8 ETH From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA31000 USDT From 0x869614…4F934087 to 0xf265df…01A44c0f1.7324 ETH From 0x830283…6cc37771 to 0xa93dD1…047E1F890.03 ETH From 0x330074…4ce577Db to 0xE2f079…1C463C819 USDT From 0x7852e0…c89DE915 to 0x23bC57…Da4CE53F10731.26 USDC From 0xA50934…14B0BbbC to 0xa98c58…aBd273752.0055516 ETH From 0x613213…D5D40992 to 0x613AF5…68d409920.0395 ETH From 0xACF4c1…24Db9C6b to 0x5DA222…27aE9c9A600.4 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b2376780 USDT From 0xB02c5A…6A6a40d6 to 0x1EC95C…5A1282911 ETH From 0x666434…4052ae45 to 0xB087Ba…8A9c332D99917.635365 USDT From 0x7b28cf…8e7200D8 to 0x706d42…8E3E01961140 USDT From 0x031bA8…8613d0dd to 0xF4daea…af58A4930 USDT From 0xbE591B…864B26a2 to 0xf435fd…4c3F9Cd84000 USDC From 0x330074…4ce577Db to 0xE2f079…1C463C819 USDT From 0x330074…4ce577Db to 0xE2f079…1C463C819 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000277578672934064 eth 0.000277578672934064 ETH
0x8205f6…4b2c16e4	22759768	Sun, Jun 22, 2025 11:45 AM	0xaFc4fD…92E8C370	From 0x047eEC…dDA72D9F to 0xE174b2…EeE2B3fB0.8877120349901848 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0xd98eb4…8e52d9fF to 0xCd9036…3118799B20000 USDT From 0xEFEfCa…Da6D2668 to 0xead3c8…bC19c6014500 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d620 USDT From 0xc5D573…8deA7960 to 0x1F15Fb…0aB629A11434 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC17000 USDT From 0x0BB179…f6e1a24b to 0xD2AD78…86Cf1DC52000 DAI From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.923333 ETH From 0x7852e0…c89DE915 to 0x23bC57…Da4CE53F10731.26 USDC From 0x0F5c42…43585eF5 to 0x84D305…fc4125861519.34 USDT From 0xB3e4b0…2f12F153 to 0xb3E740…1F12f1530.4 ETH From 0x2Ba0aA…55B2F062 to 0xE5661b…C97d0F184.396705987874078 ETH From 0x4da011…a71BF51b to 0x1DD885…6b5504a820 USDT From 0xc05A2E…199281Da to 0xFbC6C0…4135888d3.325547804871598 ETH From 0x0BB179…f6e1a24b to 0x3E63f2…73a852F52000 DAI From 0xc17FB3…6FeFeAe4 to 0xB66FF8…14eBEEF3300 USDT From 0x074cB6…8c1FEfF3 to 0xeA451a…419BEEB63.016204040272685 ETH From 0x330074…4ce577Db to 0xE2f079…1C463C8110 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000048884455053854 eth 0.000048884455053854 ETH