Address 0x9aBf4Df6B96705BaD8d38d5af48bBd47C15C5E79

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x03b6e3…c234b118	23440741	Thu, Sep 25, 2025 2:46 PM	0x6860c4…Cb7FdF8D	From 0x9f985e…8DC47e0d to 0x1665c7…9F399d57500000.00614 USDT From 0x9daF5D…84b1736e to 0x5ce802…826C05CE73000 USDC From 0x77b2b6…cA827a71 to 0x68Cf8c…4CA53be788.89947218789581 ETH From 0xB9b602…A0E272E8 to 0x66bf80…64AFBE0a7376644.000276883 ERC20 From 0xb11813…dD6D5798 to 0xEE1F86…33cB96792450610 ERC20 From 0x2FC3eF…4F7e5cd2 to 0xD8921A…89d86cb1100632.799502 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E79199900 USDC From 0xF97f45…3AFC170D to 0x8BD7c7…a3Ec500e500 USDT From 0xfd3E86…64B9B22F to 0x7aAba8…82659e092758.82 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd668131.1609502785 ERC20 From 0x4ea246…BB22f483 to 0xcBd10f…595C62f01247.476 USDT From 0xF8C226…DD040cD9 to 0xA36bB9…0B69A9F717236.57539549921 ERC20 From 0x8511e6…C7baeF4d to 0xCb015f…3df11Bc90.01 ETH	0xC03433…E06f3f60	0 eth 0 ETH	0.000349251667767864 eth 0.000349251667767864 ETH
0xb1455b…04c41b0b	23440561	Thu, Sep 25, 2025 2:10 PM	0x6860c4…Cb7FdF8D	From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD60043.35 USDT From 0x357997…c2cCbB79 to 0xd5BA4F…F1224DFc2110.8 USDC From 0x7eEF4b…2B3bDD15 to 0xFC7392…0a629ae11 ETH From 0x34ecCC…2cBa703f to 0x272B75…3360eeCF1000 USDT From 0xa29B60…41809eac to 0xA051f8…86433Ac910 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3150657.75138050077 ERC20 From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E79200000 USDC From 0x7e5F5c…71D1e855 to 0xF9f178…03505Ffc1000 USDT From 0xa0cA26…71319b0F to 0xd12fcc…90A6FB39124 USDT From 0x0d98B4…61CceC66 to 0xF33011…2c27b8e022008.02 USDC From 0xB8A7F6…Af0c85d5 to 0xA10307…8c646F7B7 ETH From 0xF403C1…D48AAE31 to 0x2ABc72…Dda014e250657.75138050077 ERC20 From 0xFCa92b…72aa9A58 to 0x66c021…63E8dCcd15000 USDT From 0x4Bb505…B2474253 to 0xD6D009…32B6bE1e0.005 ETH From 0xB689ab…46237917 to 0x993A97…F86Ad2A60.01 ETH From 0x7dB60b…6375DaaD to 0xF20bb6…Cf4F2B0010 USDC	0xC03433…E06f3f60	0 eth 0 ETH	0.00060607729186689 eth 0.00060607729186689 ETH
0x10b158…c98b7704	23425412	Tue, Sep 23, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0xe88fEc…3E4e16E4 to 0xDb3822…Ea59a1543276.685445 USDT From 0x29BbAA…5a591c85 to 0xFb0a3a…39d5c00C61825 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x7C1De1…C6b6A1EE to 0x7058B2…3c9109e04.0023e-8 ERC20 From 0xe4d598…bD06d2c2 to 0xfD576b…29e1e48A1 ERC20 From 0x864685…F8929067 to 0x869d0E…1d968537172.88 USDC From 0xf29159…b274a791 to 0xadACB0…026Ce1Ab5000 USDT From 0x77765f…3B21f0F5 to 0x6C4FEF…4CB12b9C2.5 ETH From 0xE6e817…b140206e to 0x8496de…5CfdD5aF2000 USDC From 0x3Ec89F…c50A1bEf to 0xaF3560…3b67c6E310000 USDT From 0xDf6679…6C78F227 to 0x3b3C15…a6187Aa92237.43 USDC From 0x34e321…0Beab284 to 0x67D879…a3a2Ae78999990.013509 USDT From 0xEf40b6…C45ff96B to 0xA74488…3b48647210003.881506 USDC From 0x23dBb1…630dB38C to 0x9a2434…57FC6E422.3642048e-7 ERC20 From 0xDFF586…F270ee54 to 0x951fF2…f6676a9c0.004473433891184864 ETH From 0x739c8E…CF40FB8E to 0xf22A0d…208747AB0.21092187 ETH From 0x417917…FbFCfED5 to 0x5B69D4…0116B5b5100 USDT From 0xFB3BF3…DF822833 to 0x6b2Ca6…316FdE5423996000 USDT From 0x6860a6…BB16A038 to 0x563e02…1455fB4130 ETH From 0xA7419b…7B8929FA to 0xDAec0E…43c77C5b10 ETH From 0x46E6b3…04c09364 to 0xF2f476…177fbE37566.99048 USDT From 0x19a418…39C09253 to 0x9346E9…ee03d9F5200.15 USDC From 0x6f921D…e12D5918 to 0x6547b0…206d4C1210 USDT From 0x2F1aEa…82cacfda to 0xfEFaC2…9d14768A10 USDT From 0xA22636…1645748c to 0x297af4…8a0d5c2F10 USDC From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B6148990 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474637 USDC From 0x1778A9…d930bC95 to 0xa153BA…073Fd2791845152.754663 USDT From 0xBffAB3…688F6177 to 0x4897D3…2ECE0ec50.208769 ETH From 0xc580FE…a7e55372 to 0x9EAca5…Dd89a720100 USDT From 0xB34b07…Cca87D98 to 0x6881D4…85Ab6ac918.5 ETH From 0x4058ed…49BF494a to 0x7E4E14…a2536e0243912.18799 USDC From 0xf18179…1E0C3E58 to 0xAa51b7…45F57175100 USDT From 0xDC92AF…E29290EB to 0x430495…52d5Dd1610000 USDT From 0x734179…84fA6DD5 to 0x799774…eb9fbE532.1e-7 ERC20 From 0x7C2791…965328DA to 0x0341EA…B84Bb4471.4007367081594462 ETH From 0xEC52c2…e5b96003 to 0x34dD96…9434a27561427.49678 USDC From 0x327CfB…5f840dF3 to 0xB06A1A…2B6c2D2a19915.101993 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0xa3EB01…b4158216 to 0xb74505…14BaE90D470 USDT From 0x6595a6…8940d6D7 to 0x50A552…823C9e193327.9 USDC From 0xA0E261…2aC1B8F0 to 0xead9CF…80145Bea1000 USDT From 0xcD312a…2fce218d to 0x8e9f8D…ccBbab560.001403829042 ETH From 0x0E6f10…87B212B5 to 0x3f3A4d…E47AE0B15e-8 ERC20 From 0x103184…a78a20f1 to 0x1AD01a…8Af29d7c2.14925144907799 ETH From 0xAFfD1E…21dd8d19 to 0x14AD84…6d3A2Be829900 USDT From 0xF0C98A…A9212A5D to 0xA83419…3a4064E09.27309308612e-7 ERC20 From 0x07524F…960Ab71C to 0x6C057c…2BE7A4ca0.1 ETH From 0x3cA40E…890b52A5 to 0x10B09D…131560340.02871 ETH From 0x70A1C7…6caAd2B0 to 0x46a17b…1e1507165753 USDC From 0x03EA4c…3ab5a4fd to 0x4c87c2…2A1EB3060.36938845 ETH From 0xDe39CC…2D42bC3A to 0x351d37…d7ABA6b63 ETH From 0x6C3ACD…f3C164B3 to 0xf5fb86…BA36104110050.25 USDT From 0xABc921…687C0328 to 0xa136c1…42Ca93DE300 USDT From 0xf83700…843A859c to 0xF5B3a8…CbeA17C33.5711704804e-8 ERC20 From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD2.9999947532663773 ETH From 0x586805…134306C7 to 0xa9cEe3…93d341B930769.230769 USDT From 0x85B448…Be6BC053 to 0x763bb0…0D229C2D0.1 ETH From 0xF963ef…6C29646B to 0x41d7dA…0437880110000 USDC From 0x757B04…6E56214A to 0xffb61f…de3f4Efb10 USDT From 0x8Bba23…F3f265D6 to 0xB55715…d4b182C00.016239 ETH From 0x3Ee88B…7e946D46 to 0x6aA618…dbe17bf236052.939614 USDT From 0x444aAb…b38bdf90 to 0x5C26Ac…3Ae8AcbA0.0237 ETH From 0xFB7B0B…9c38eDD9 to 0xfCbbc5…e0c0862B10000 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0x4B334a…d2814dDA to 0xbf15Ca…cCdDAE6050200 USDC From 0x7A9935…7c3C04FD to 0x9A9017…7054B836100 USDC From 0xfD9e67…2C0535b8 to 0x4d089e…D407b47a7576.416439 USDT From 0x3DF241…A2645Ed5 to 0xD88451…F8fd73354.4332488916e-8 ERC20 From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc3.5 ETH From 0x8Fa455…56DA9003 to 0x1B6D93…057CDfDa0.03227173422137786 ETH From 0x6c7B28…cdE53E46 to 0x4930e6…BFBbE00a0.9086811244750042 ETH From 0x7630dF…9D4bAc5e to 0xC7BCF8…2806539710 USDT From 0x844d5f…c1eFD30c to 0xC2886C…05C7b4b2104500 USDC From 0x6008af…de1A3D48 to 0x19E6BE…1d72A31E25000 USDT From 0xB9EB01…b8Dd89ed to 0xEB94Ba…dE4B76F90.012 ETH From 0xE219A8…58fc46f9 to 0x65024C…8d038Bd10.04767682739319795 ETH From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe159.757449 USDC From 0xC13689…97f9baB6 to 0x016EE6…22a8A5d81 ETH From 0xa36b1e…633Bf137 to 0xbB913c…013f8e55101.53 USDT From 0xd0F564…0032d132 to 0x14c39D…770bc4b3105793.45 USDT From 0xBffa52…ED41D819 to 0x0b9762…C0256b851 ETH From 0x734237…9b3Dc64d to 0x0E42b6…3A0F0b7130000 USDT From 0x24ea51…1Bbc9939 to 0xFc2319…8ad8dCd036.80038008073325 ETH From 0xfF3D12…EaA1A8b6 to 0x131b48…a270DB161501.89 USDT From 0xa984B8…A2e29497 to 0xE0F692…5b8366bc4.873935705383542 ETH From 0xF2DA3F…3bbFbDd4 to 0xaF3Ce0…6E5395151.3207498268375797 ETH From 0xeB0ad6…b38bB034 to 0x6EFcf1…fC271Aca28827.475 USDC From 0x138B05…731773b8 to 0xab38f4…4d8DC95B1000 USDC From 0x905e03…c3a9Bd3f to 0x56496A…5a38AC8d1000 USDC From 0xdad36A…E5AC60EF to 0xB4f0f9…2dA796a62999999 USDT From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0x9C81D0…0DC58EEb to 0x715e8e…ecA6338b200 USDT From 0x6F0C42…B38E19d7 to 0x1125b2…3212820849120 USDT From 0x6C3fc7…1D4cBe44 to 0x16B858…04E8Dd43185424 USDC From 0xD60904…5ACd4e31 to 0x3eE6A2…5560C30D14884.283359 USDT From 0x66158E…745954B4 to 0x5F3e29…C3E2591710 DAI From 0x8B01cA…f56AD2fa to 0x2b10eC…2f68796c0.13035176771854 ETH From 0xF37a6A…C02640a9 to 0x143f98…7604062012.702337213508999 ETH From 0x2712D6…1dD413Ff to 0x35F33F…67C37Ec83613.83384 USDT From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.0238325619527448 ETH From 0x50fE07…79271146 to 0x2155d5…06AC5e5510 USDC From 0x1C62fD…Fbb42938 to 0xb658EF…44Df4A291000 USDT From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1600 USDC From 0x5b2602…91e16a9E to 0x5D768D…c526F3dB50 USDT From 0x1b2dAf…F0E8bb4F to 0x891a03…49C521893000 USDT From 0x6B07C3…E748022B to 0x45843f…54167C991 USDC From 0x20d02a…18ce0F22 to 0x0E5e8B…bF176a8f27000 USDT From 0x4863E3…dd43e614 to 0xe3B773…A8c3591f1000 USDC From 0x45F4D2…7a1B823a to 0xD37826…94ebd4A314183.844351 USDC From 0x41b861…E729EC80 to 0xBE7E8d…E1cEB1391 USDC From 0x668409…939EC6D1 to 0xe8939e…1369DE24122374.315691 USDC From 0x163488…46Ad4D3c to 0xc9Fd8C…3953aD38100 USDC From 0x56cc1B…c704d50A to 0x920Cc4…c6D48A14100 USDT From 0x7058B7…338d7d42 to 0x943aE4…347fe181142.91 ETH From 0xe238D9…f05fd990 to 0xE703eA…6164400d1e-10 ERC20 From 0x07f187…43cD0dc7 to 0x134D82…B97e38D96000 USDC From 0x8FCff0…fD2CbE4D to 0x3c8179…1Aa7bF271265 USDC From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821025.477879 USDC From 0xEFbB8A…2b811C17 to 0x5C038b…AdF926b810 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000120736071357278 eth 0.000120736071357278 ETH
0xcf93c2…0b90c29b	23421508	Mon, Sep 22, 2025 10:19 PM	0x6860c4…Cb7FdF8D	From 0x418AA6…De488888 to 0x5a5378…6b0db92b900 ETH From 0x1b2dAf…F0E8bb4F to 0xF29e42…18432dF25000 USDT From 0x73f6bf…dae96180 to 0x137979…D554b46915916.638787 USDT From 0xCD8427…3b712210 to 0xd30BAe…14b16Ff84800 USDC From 0x6F65e2…1a2d17C7 to 0x62231E…82308568306920.975071 USDC From 0x342F1A…19766d38 to 0x462d90…cb92B3E4849.72 USDT From 0x0D7c2A…34808d82 to 0xc99178…E4EEed7211.11 USDC From 0xa09160…8dd26Dfd to 0xfaa147…3eEFE48895 USDT From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0x8A12DE…d5aF3667 to 0xC451b3…8D6C5c720.1 ETH From 0x32A572…fde4928b to 0xBA707e…105136D91 USDT From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0xA40eC8…03784099 to 0xe375c9…D832A37090000 USDT From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c25232.544479 USDT From 0xE03F36…7edC6bE2 to 0x2Ae23E…68f2Bd630.1 ETH From 0x2760d6…e04B3d6d to 0x9fE335…aD07bbD7100 USDT From 0x2F3a34…e576eed1 to 0x4BeBB3…8D1A4Bd0199995.780089 USDC From 0x419E32…7D182B4C to 0x1C2A23…5755EF6e1002583 USDT From 0x00D56e…b3E8dBa4 to 0xBf9a80…f6ac6bfC5 ETH From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF950000 USDC From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0x936D99…fa68444B to 0xa5283E…e0FAae56125000 USDT From 0xa09160…8dd26Dfd to 0x28028d…169d422a902.404914 USDC From 0x80B758…6A1fC655 to 0xb16F04…b0e16c1f2.867023611383011 ETH From 0x0AFd67…353ad066 to 0x74d9e9…715C1cBe102169.965551 USDT From 0x9FD3d7…3aEF7793 to 0x12638C…2638Dbc986000 USDC From 0x1126A1…Db128208 to 0x43aa6d…50918a7d2083070.0151 USDT From 0xbfbD17…03E9bF1B to 0xA43590…21585Cdb96858.877441 USDT From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A6.438472587089993 ETH From 0xC613eD…13c02e9b to 0xEeE3C4…4684D2D50.231 ETH From 0x32c129…4e727CF3 to 0x040b4F…00a02c13753769 USDT From 0x01BC29…F58D0541 to 0x367756…F051C0f616.698951305857992 ETH From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b75.11141098919143 ETH From 0x2d3934…aBE0e08A to 0x10Cb52…2ef3cf136.34741920282e-7 ERC20 From 0x8D14CC…8e00BBD5 to 0xBA707e…105136D91 USDC From 0x59fBD4…516B8134 to 0xaC94bC…29e741700.002643712834994176 ETH From 0x398eb7…206f461f to 0x22c627…086EE47642.65081181603286 ERC20	0xbf84cb…F0554A67	0 eth 0 ETH	0.000042250080545344 eth 0.000042250080545344 ETH
0x1e1e06…bfc4dd26	23421503	Mon, Sep 22, 2025 10:18 PM	0x6860c4…Cb7FdF8D	From 0xab252D…5a910372 to 0x68398A…2385BAB71000 USDT From 0x01BC29…F58D0541 to 0x367756…F051C0f616.698951305857992 ETH From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B79192.74147557 ETH From 0xFC0743…Cf425968 to 0xD32ec4…0bab7a8B49999.75 USDT From 0x43becD…226fB589 to 0xee02dD…7F70266A73.36941303449046 ETH From 0x2d030A…B1002c19 to 0xc2968e…6B3d6378247626.911893 USDT From 0xbfbD17…03E9bF1B to 0xA43590…21585Cdb96858.877441 USDT From 0x419E32…7D182B4C to 0x1C2A23…5755EF6e1002583 USDT From 0x3568Dc…A9CB2046 to 0xDd1272…0088Ba8825000 USDC From 0x80B758…6A1fC655 to 0xb16F04…b0e16c1f2.867023611383011 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b900 ETH From 0xCC28Bc…a8c90740 to 0xEfC1d9…7c8597833 ETH From 0x0d9D03…770Ec14C to 0x906CCF…03700675100 USDT From 0x1F049c…c083B425 to 0x73a3c7…f2bC864F100 USDC From 0x4Fb9Ab…a01A946e to 0x1F974b…3608bc973 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200001.864956 USDT From 0xA40eC8…03784099 to 0xe375c9…D832A37090000 USDT From 0x2d3934…aBE0e08A to 0x10c991…4C15cf13634741.920282 USDC From 0x398eb7…206f461f to 0x22cFB9…5f5De47642.65081181603286 ETH From 0x32c129…4e727CF3 to 0x040b4F…00a02c13753769 USDT From 0x39cA77…416EC9B7 to 0x18738E…2D6423866.92458471 ETH From 0x3a4c9d…0dFD83f7 to 0x18586e…1742009f2700 USDC From 0x6F65e2…1a2d17C7 to 0x62231E…82308568306920.975071 USDC From 0x4f027C…5FDbafF0 to 0x0F5339…B7Fc304f100 USDT From 0xa14D84…c81864e2 to 0x069A42…2434Bf2549500 USDT From 0x2F3a34…e576eed1 to 0x4BeBB3…8D1A4Bd0199995.780089 USDC From 0x936D99…fa68444B to 0xa5283E…e0FAae56125000 USDT From 0x2f85Ba…6f60599d to 0xcf7361…14CC8b1b10 USDT From 0x9C3e23…f1BFeBa0 to 0xF5983e…7AFE4E3D10000 USDT From 0xA96728…6d9d6A52 to 0xb18Be9…352e200c1000 USDT From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A6.438472587089993 ETH From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0xc072Ea…3F7Eb0Af to 0x688A05…BF3ab3491000 USDT From 0xe146C0…979D13A5 to 0x880D89…BE7878091000000 USDC From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF950000 USDC From 0xe8e0f0…2E7708f0 to 0x3609Af…80032B3A8030 USDC From 0x8D14CC…8e00BBD5 to 0xBA707e…105136D91 USDC From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c25232.544479 USDT From 0xEF5681…b8c71E30 to 0xa8dA3F…f98f8dE51000 USDT From 0x1DA0b8…3B37dA90 to 0xdE9384…8e2C94337000 USDT From 0x4daAf5…FE7A200d to 0xd03219…af0847e411.988011 USDT From 0x8A12DE…d5aF3667 to 0xC451b3…8D6C5c720.1 ETH From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x2760d6…e04B3d6d to 0x9fE335…aD07bbD7100 USDT From 0x2cB842…17eDC134 to 0x03E389…a4b5A4Fd2.851576479945809 ETH From 0xd942AE…b1eC96eA to 0x4cb969…d8254F8B15 ETH From 0x0AFd67…353ad066 to 0x74d9e9…715C1cBe102169.965551 USDT From 0xE52823…7964e2AF to 0xa71A1C…111D962b30000 USDT From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0x32A572…fde4928b to 0xBA707e…105136D91 USDT From 0xbed3dA…a94342d5 to 0xAA5ac3…B06Cf6F0465000 USDT From 0x056135…96dF0309 to 0xAfbE68…4d1bC33c1 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000053810687799286 eth 0.000053810687799286 ETH
0xa3d6ed…282edf03	23421326	Mon, Sep 22, 2025 9:42 PM	0x6860c4…Cb7FdF8D	From 0x498514…247B14AE to 0x12AB14…960442E5100 USDC From 0x0Fe801…aAE2d4e7 to 0x548Bbf…446babA8100 USDT From 0x22CBd4…b5b52138 to 0xF0640A…58070E4E100 USDC From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x4aD73d…2D61eF8B to 0xDa90F2…4275006d100 USDC From 0xF27590…943af440 to 0x96FC62…F225BDe42000000 USDT From 0x68647D…05262C7f to 0x8A703C…1F99986d0.1 ETH From 0xc8Dd0a…Fa1244B2 to 0xD801C8…6dd2b57283751 USDC From 0xbE000e…a49b6a53 to 0xe26671…83C826eB41086.913087 USDT From 0x909017…7561ACbD to 0xc714aa…b78e7B7d100 USDT From 0xAC024e…F6f90C8b to 0xd64881…76754F681000 USDT From 0x9e5Ca3…41F0d8B7 to 0x22F40A…44b7828a5 ETH From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E77000 USDT From 0x690bA8…8A0eD7F5 to 0x461006…22A71b8610 USDC From 0xfD9e67…2C0535b8 to 0x4d089e…D407b47a7576.416439 USDT From 0x4E87f8…568661d4 to 0x21C478…A73BEb12200000 USDC From 0xfEbEf9…D09b3Dad to 0x5E1Ca6…75A5dFa1100 USDT From 0x79aE26…aaeBFcf3 to 0xaC25C6…C16B2100100 USDC From 0xf3EEb3…F7ea2Cf1 to 0xaA6cef…9eeA932556 USDC From 0x111f8a…59ee33ce to 0xBCBBb3…afDAEeDD0.1 ETH From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA111500 USDT From 0xC89fb8…57Fa85AD to 0xDDe87E…e326D303771.9744650494238 ETH From 0x977da7…fD3ce79d to 0xB6980C…ade9CfC01000 USDC From 0x91231d…fcF53DD4 to 0xe5A649…f214C9c73000000 USDC From 0x924b3e…6B7C6efb to 0xa48Ed6…b540693B39187.29 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72199600 USDT From 0x937EC9…3E7A1B2b to 0x4eE006…4BA86d53100 USDT From 0x8eAe53…C2C22754 to 0x71bF7e…5F63971227000 USDT From 0xB97837…758aA2CE to 0xD6C899…1C9e4cd999999 USDC From 0x8ac020…f8b3C63b to 0x868967…af707b515.261 ETH From 0x2174df…8D58937c to 0x1aB0fF…3A2f6Fbb150000 ERC20 From 0xac167c…9F4D9Cc8 to 0x2965F4…e6165c4F10 USDT From 0x6c56Ee…4b2A023C to 0x48c440…65e481A510 USDT From 0x3eC4Be…255a4222 to 0xF33E69…7eC7C1eb100 USDC From 0xFcC837…8320BCeb to 0x2EEE22…C359C765278000 USDC From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e94312353.273255 USDC From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0x5586EE…cAa46a9F to 0xaCa52d…A17E2bf350000 USDT From 0xe21505…974479A9 to 0xbC5616…c5112a273.1353180226682986 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C160000 USDT From 0x007CA7…De7CD8c8 to 0x6eC51A…C902550d1 ETH	0xbf84cb…F0554A67	0 eth 0 ETH	0.000047118668783131 eth 0.000047118668783131 ETH
0xbbad27…688de40d	23421290	Mon, Sep 22, 2025 9:35 PM	0x6860c4…Cb7FdF8D	From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x79fA57…9082982e to 0xeAD182…02f0279F500000 USDT From 0x3A591D…33289309 to 0x606F90…5999404D800.44 USDT From 0x4ddFEa…33889fc7 to 0xDE66C9…9C91f29E0.1 ETH From 0xfbD360…4a322be5 to 0xEbD3FB…de90Bd9950000 USDT From 0xFD193a…0EF726F3 to 0xd1Cfd7…D042b617100 USDT From 0x4f0f7E…1c46912a to 0xBCdE92…8E140dEc10000 USDT From 0x420fC3…dde2B9c8 to 0xfeAE17…04c374210.01698228890362217 ETH From 0x0Efeb6…aEcDA37c to 0xF4aA75…567540e3196881 USDC From 0x923F1B…a5D4BfcE to 0x35FeFD…C78C83020.1 ETH From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c561.16 ETH From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E812504094.683944 USDC From 0x36Bf51…448F2A10 to 0x871e22…66E7464E1 ETH From 0xD5E5fD…6C7EaCCB to 0x129a08…396885eE89.29 ETH From 0xc57f0B…776b1F5B to 0x896DAb…d421dE00200000 USDT From 0x07Eed8…5060d80F to 0x24820b…C489d972380000 USDT From 0x58C350…e089c5Bc to 0xb9D7F9…54b26B99500.5 USDC From 0x6251Fe…7DdfA07A to 0xe51033…9c6fA32f250000 USDC From 0x4F05C0…3f5B64AB to 0x86Fad7…f9027B261000 USDT From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B7000 USDC From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0x8CF444…0565AA22 to 0xaa15fA…a8D46A6E168 USDT From 0x6bc3Ad…7BE95BB2 to 0xa76070…9D69BF599.321e-7 ERC20 From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E3336400000 USDT From 0x2Eb79b…2D8DBF25 to 0xCC0C9C…2cc52f391000 USDT From 0xaA7e2D…0331Ebd4 to 0x4ef7B5…7B90E17e18715.9228 USDT From 0x662778…e1992539 to 0xC9c366…d8827525592172.291111 USDT From 0x8Bba23…F3f265D6 to 0x3A4b12…0bF6931a0.11953048927420218 ETH From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a1201438 USDT From 0x673b90…ccF2caED to 0xCad177…C70CeA9310000 USDT From 0x97A3AC…02846eA4 to 0x4455ad…6430b74123694 USDC From 0x4F889c…093162F3 to 0x568977…968E84870.1 ETH From 0xE75d07…D8db5635 to 0x36DC27…36B764485000000 USDC From 0xAa71b3…f0331647 to 0xCADb79…878d9e991e-10 ERC20 From 0x05230d…E6b2AE71 to 0xA1C063…3d58A30b35700 USDT From 0xE88073…7D68EF00 to 0x847214…01dEd12226.458 ETH From 0x29bbF2…AeB2DD02 to 0xC3E915…9e243979337268.12 USDC From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D83000 USDT From 0x184Bb9…a8573d2a to 0x2eB205…639c43BB1675 USDT From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a32.46397789 ETH From 0xAaCA1A…Bec75420 to 0x47E2c8…d96C638c82000 USDT From 0xA6AD25…17Bd6297 to 0xa5Cb42…A9c220331 USDC From 0x5f32bc…3eceE7C1 to 0x47a772…612d7eB9224149.541895 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0x03aE2E…c715728d to 0x0E0d26…9d9F2335100 USDT From 0x492922…47C62C85 to 0xBBC6B0…C6BD8aCd100 USDT From 0xE7C95a…DBAb71ec to 0x3c381c…6ad07b001.90341e-7 ERC20 From 0x9F615E…9c7B9eEf to 0x40D779…c0d9F19E10 USDT From 0x9882B3…435C1614 to 0x935E5d…86Df25Ef196154.764976 USDC From 0x392C75…0e47435B to 0x3B3BA1…4Bf89F0799.5 ETH From 0x158A95…2d449605 to 0xD23410…4DB32A7D290700 USDT From 0xd1B1F3…D92EdaD8 to 0x49C58e…E819d8BE1 ETH From 0xD48722…2BAB1348 to 0x1E2e05…D1dcc13E100 USDT From 0x8729CF…dA61127b to 0xE26Ada…dCB6fB2B7.1481493191e-7 ERC20 From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F299761.615548 USDC From 0xd84466…848A5BCE to 0xBCB029…C5CE055E4000000 USDT From 0x0547eE…7aE4C241 to 0x3F20e6…544dD16F34.994923255858 ETH From 0xb7f576…6dCC5A8B to 0x84F0D2…dBEaDFD1200000 USDT From 0x63FCDe…e187Cf74 to 0x730e21…1d01CDc72.5e-7 ERC20 From 0x806e06…97e21f89 to 0xD43f89…432271ed219950 USDT From 0x951119…8EE4d186 to 0x669111…8a39880F249900 USDT From 0x1473a2…42c5CFaf to 0xc0B403…659ae08d209110.8 USDT From 0x1512a1…2435560A to 0xfA4Be0…71B3B7C6252837.87222000002 DAI From 0xB44cB0…3D22aeCc to 0xfb2467…9b19bA6a100 USDC From 0x0e318A…42A5Ff6d to 0xFe85D7…98dd04a950000 USDT From 0x9b6C02…b22d24B2 to 0xc586a6…3a90Da9D1000596.211729 USDC From 0x6B5c7D…5FafD431 to 0x7284Aa…e42817b71 USDT From 0x980E7B…4CDFB02c to 0x287cFF…578460bb550.160097 USDC From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf50105580.69 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.00019 USDC From 0xABf308…1B6F2128 to 0x35b13F…Fc109af1500 USDC From 0xb17b41…FEA5695F to 0x7C1dDb…e7c1aF0d3.3e-7 ERC20 From 0xb2f030…Af1d1f84 to 0x5483d6…e5F1c6b51000 USDC From 0x6B7D70…78d415AA to 0x388536…7283054c2000005.04067 USDT From 0x2f4E98…2b2F8cd0 to 0xeAC142…02F9b89f10 USDT From 0x04b94c…5f5a6202 to 0x54dd44…f40f8Fc439612.402281 USDC From 0x01699D…724cc476 to 0x22df69…DBCD64D71000 USDT From 0x6179f8…b130Fd25 to 0xB63825…4e785D69302454 USDT From 0x2489b8…BA2Be69d to 0x046867…e5b9168B1000 USDC From 0x7b7275…4733975A to 0xBF42a5…CFd3b3b08.5169207e-7 ERC20 From 0xd48225…5C40c378 to 0xA1A844…6A7f356A29999 USDT From 0xDE9CAA…948c1677 to 0x5d7370…c17542eB1.97015e-7 ERC20 From 0xe2707E…A3860781 to 0xAb0e7e…Ab9A34E61000 USDC From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd9.995586623237337 ETH From 0x7C8C5E…9Ba58Ac2 to 0x641a0e…163486e9257994.621607 DAI From 0x0b0d38…714644cA to 0xcC2884…9F01807E1000 USDT From 0x6d3903…3CaD9e4d to 0xc4bFa3…56c451cf30568.58 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000115751120280548 eth 0.000115751120280548 ETH
0xede94c…3f0e9fc1	23412572	Sun, Sep 21, 2025 4:19 PM	0x6860c4…Cb7FdF8D	From 0x16C7cE…E55D1400 to 0x80F7f7…0CC6901b22000 USDT From 0xF8010B…584E1d93 to 0x2696df…700121A65.98e-7 ERC20 From 0x587a7e…47B8b59b to 0x57cF72…623729Ae5e-9 ERC20 From 0xd33743…CED992C3 to 0x029933…19afbe9d4000 USDT From 0xDa9f5E…78685774 to 0x62eE97…790cB02f3000 USDT From 0x764EDb…AE55b800 to 0xa69B3A…Fe13f5E211.02036533275901 ERC20 From 0x32ba21…EB027C07 to 0x1474E3…76Aaea801.30181e-7 ERC20 From 0x1B67c4…54D1036E to 0x98E746…3aEDb397999 USDC From 0xf04BD7…d2De8ce0 to 0xB224Ef…2A14bD9D2e-7 ERC20 From 0xc834E1…475e875a to 0x081d14…87e5654e9.37944735e-10 ERC20 From 0x87e599…d903029d to 0xD1F382…099DCDF13.41e-7 ERC20 From 0xA855A1…C337EF39 to 0x2786CA…788F1b4B1.2e-8 ERC20 From 0xadf16A…264AE37D to 0x368d82…4a3EfedB1 ETH From 0xA9D71b…31856037 to 0x510F8E…38f27f5C64216.8068 USDT From 0x75750E…B5763D8d to 0x66d1Ac…4b5b2bc155555 USDC From 0x6ee499…b8af86E5 to 0x4ee4a0…E6048A0B3.443e-9 ERC20 From 0x6f9873…A2A1a987 to 0xe8a125…fFa48326100000 USDC From 0xbdC22F…c9872589 to 0x2e0b46…D63094905e-9 ERC20 From 0xE40634…f203B9d3 to 0xd29916…34ad46426 ERC20 From 0x33EBdF…39136322 to 0x51A0d6…88E50B6C1e-10 ERC20 From 0xEb0EA8…861Ad655 to 0x7D303f…eDE2225C6.642e-9 ERC20 From 0x7A002C…9e82E452 to 0x9a5aCB…6fA26061148577 DAI From 0xb2886d…e757C7Ff to 0xb80422…528a870A0.7 ERC20 From 0xC2F594…1aB52a93 to 0x06f682…5FA812c80.00000133820257 ERC20 From 0xb32D27…02f0dd52 to 0xAf7E08…8dDFB09c450530.01974 USDC From 0x6CBE62…284a5E29 to 0xc5bD60…b47087C03.4008e-8 ERC20 From 0x771704…B006AAF2 to 0xD974CB…A0fAfA1D5001.363032 USDC From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a40 ETH From 0x6f0Cd5…CA78Bb3B to 0xeee0Fc…f11f2D9e5.49271265e-10 ERC20 From 0x000000…bffbFc6b to 0x3eC32f…Fe2F5C8A1.03e-8 ERC20 From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B18000 USDT From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf461155.24 USDT From 0xd97A5e…3D6625df to 0x82ED5E…D2c3f3EA4.99e-7 ERC20 From 0x28DAFB…EF59aF6c to 0xf0B1e8…5b484d6A2.51864e-7 ERC20 From 0xacE285…af665Ee4 to 0x43686a…a512DB128.048944e-8 ERC20 From 0x77df98…1158C74D to 0x34ab8B…8Ba5451C6.58e-10 ERC20 From 0x913a4D…B20f7098 to 0x49f3d4…54712ecc1800000 USDC From 0x200646…87669c22 to 0x2C70A6…4F89Dad41500 USDC From 0x7DbFE5…F5867b01 to 0x2E01F7…D94903C23.373e-8 ERC20 From 0x9Be9A2…01430bfb to 0x213c95…E3d9F46F4.5e-8 ERC20 From 0xABb80e…3444031D to 0x0b9788…941cC40e10288.243389 USDC From 0x825a13…ae953F0f to 0xFc18B1…A232840320 ETH From 0x5a79D7…f0Ac858D to 0x5567dC…9D9F6E402e-7 ERC20 From 0xa33E1f…fcBe62A2 to 0x8057c2…ef72Ac4b0.01 ETH From 0x026846…c5910aC6 to 0x1013E1…295138fe5e-8 ERC20 From 0xB83c3e…A38c1249 to 0xE8B8BF…8a8c2Bec1.64e-8 ERC20 From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0xD8F195…da676090 to 0x00E68E…5CCBC6a32.0833332083e-8 ERC20 From 0x5E7323…220222fB to 0x2cA90D…cDd76a0E7332.275463 USDT From 0x103f5C…83278faB to 0x51e02D…62FA80491.9723942e-7 ERC20 From 0x52870E…cEdd8Ee8 to 0x65C7BA…703514b51.500321068e-9 ERC20 From 0x2d2366…95E9d61d to 0xcA6cD1…067a714A3.600204981e-9 ERC20 From 0xd05598…3e668b55 to 0x0e9a77…beE553f22.21816e-7 ERC20 From 0xc25B08…017cBAeD to 0xA92C89…71EB287a13.977433167362374 ERC20 From 0x4b9937…BD92aeC4 to 0x9cEDE6…17D06f406.641065707e-9 ERC20 From 0x6DfAf4…256e445C to 0x4018EC…AAa256794e-8 ERC20 From 0x25bBaB…AD82B680 to 0x3C12f0…e53f4A508846.16 USDC From 0x51adf4…2BEe90A9 to 0x611730…1EA6699E1.1729622178e-8 ERC20 From 0x04De67…eAefF8A1 to 0xA3D04b…2786f87525000 USDT From 0x3675b4…5E644003 to 0x1A54ae…E5451ef62.1308e-8 ERC20 From 0x7DFE7c…C47262f8 to 0xbD81e6…f18464623000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x292B4c…FFFe72B2 to 0x4F8d9a…4424602734120 USDT From 0x332169…d53248a1 to 0x956aF9…5740feD21.140105276418025 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A910.01 ETH From 0x11c848…4296AF8B to 0x6FCECb…eF51a7543.799e-7 ERC20 From 0xA10b39…cEcA21BC to 0xC5f6Eb…7dF6f73f464.084554 USDT From 0xae711b…87272578 to 0x6e1222…0A2E77a019112.544711 USDC From 0xC8e2b7…F64cf691 to 0x8629a6…08aB0B542e-9 ERC20 From 0xFa96F1…223E3c68 to 0x3d4d0D…0b62B2691.331444634057568 ERC20 From 0xb5fda4…64c312C7 to 0x3D4AAb…2e1E796b1000 USDC From 0x75Ea4d…1a67d2a6 to 0x384B9d…b2D459632712.621 USDC From 0x294dFf…E48FD6a9 to 0x3FB666…80D82B4C1.955542243e-7 ERC20 From 0x9232a2…f05d611c to 0x0Ad400…67F52E2C100 USDC From 0x47733b…6Fa112e8 to 0x3c243a…2326409c110000 USDT From 0x923ac0…89249513 to 0x8e5edc…5F72288840000 USDT From 0x24aF78…e86FB1c7 to 0xCf34C5…02D0D84a4.784e-7 ERC20 From 0xdFce93…C6FE6122 to 0x6b7af4…eAb706324500 USDC From 0xa0b974…c5CC357c to 0x25C9e0…f19129262 ETH From 0x1d6db6…b6B871B1 to 0xA901D2…C8A6471f11.661310552480298 ERC20 From 0x721478…e58a7c56 to 0xA22536…b9d403cE31359.761369 USDT From 0x279C08…5ab781A4 to 0x5B2927…6703D72E400 ERC20 From 0xb287e1…1DF41A9F to 0x9617F0…65DC61ca250000 USDC	0xeC83b0…b9B88c79	0 eth 0 ETH	0.000101641595951376 eth 0.000101641595951376 ETH
0xda97ed…c7a5834f	23405276	Sat, Sep 20, 2025 3:50 PM	0x6860c4…Cb7FdF8D	From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE1100 USDC From 0x27b78A…E2c539ec to 0x4C39fD…CDB2d3673400 USDT From 0x0174e1…481562Fd to 0x428043…DBf9B9CE52000 USDC From 0xB9f517…1D769486 to 0xfFb01C…Bb5e202f20000 USDC From 0xd6D812…33331FCd to 0x3cf8a9…F8266E4C2015.871365 USDC From 0xC84d49…F04bdF45 to 0xa0C794…C79E9D82501.99781 USDT From 0x5F841B…5C1090D8 to 0xB012E2…6a4588A80.025146387038124367 ETH From 0x2B5b04…cB673d5C to 0xEEE48A…a1E02d9E15.69070997470755 ETH From 0xB29915…eB39e697 to 0x0704df…014FF77625.09 ETH From 0x6DA631…90089B52 to 0x1f0CAF…29Bc4a26114149.838015 USDT From 0x2dd775…d7D86Cb8 to 0xbB15B1…5fc2b5e74.406796409579559 ETH From 0x11d5Ad…5b918aA6 to 0x0d78a0…132c75061.3996998e-11 ERC20 From 0x69BE20…889f823E to 0x92c56B…0f659e50713.20314 USDT From 0xA2da96…98F12a22 to 0x5Be45C…61667c1520530.37383 USDC From 0x148434…8DCc1094 to 0x157C76…6213606567.37 USDT From 0xE8ccEc…17F1B64c to 0x484719…fEbf946f0.2 ETH From 0x6924Dd…e0D19235 to 0x562953…3Bb082400.23874081 ETH From 0x57dBf9…f284976B to 0x0b9788…941cC40e17329 USDC From 0x8a0b13…E3E981eA to 0x4Fc46E…3EFB08951500.53823 USDC From 0x538333…da04F94A to 0xC9515c…42D9809f3800 USDT From 0xDFC16a…b24E18f8 to 0x8B0a36…4F64693e10 USDT From 0xD37394…e484A7f3 to 0x9c2A8D…F052D17357999.930902 USDC From 0x0aE715…950F237b to 0xE86c0d…4c3969610.024878307647213 ETH From 0xcFD08d…A393f6Db to 0x1D23cb…6BB9573413810 USDC From 0xf68DdB…BdBB6448 to 0xdD9af8…882b70fb5000 USDT From 0xA91653…2b1a451b to 0xFB9438…ad4E1E075.33e-10 ERC20 From 0xB23ecE…aB272069 to 0xA95850…d1224Cd62342.623161 USDC From 0x5E117D…Da3278d2 to 0xBbD873…900E8EE20.003389858916641402 ETH From 0xFC8b61…2b07ba9c to 0x7B47b3…8575CE5A213000 USDT From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca375000 USDT From 0xceCa3e…3B049399 to 0x4B2fCa…CCeCFb730.000287 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C8014.043029 USDT From 0xF840F5…CC8E5bd4 to 0xd59e40…1040a86325000 USDC From 0x9566e3…Ee02ab66 to 0xE5583C…11d2613E0.01 ETH From 0x6189E5…2e226bE3 to 0xB39f63…b9C95B395390 USDT From 0x3898BC…85728393 to 0x35d895…518D53bd0.005297948911126796 ETH From 0x0d9ed7…9Ab59C90 to 0x8aCd4A…e54FBa400.297692 ERC20 From 0xa91Bce…aa69523B to 0x661d11…C51C2D640.015695246251123715 ETH From 0x3Ec108…B68cfF67 to 0x28ff70…29E1F0600.1 ETH From 0x1E135e…8eec2BD6 to 0x5BF75d…a2a502d97 ETH From 0x43F6ad…47b2f9D6 to 0x851a4E…5479a83B0.035741979576766 ETH From 0x823087…8342B407 to 0x3f053C…F3B172A30.008 ETH From 0x7B7577…920d6c2D to 0x95766E…a33aB4a2203.46 USDT From 0x6BA5a1…d67036F6 to 0x06F6a6…3628E8650.02382095594024466 ETH From 0x1cd0a7…1081153F to 0xCe6110…BF4be9491000.001001 USDT From 0xd318FC…91239ab4 to 0x100a8B…E7f7265613950 USDT From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c600000 USDT From 0x77B0Aa…9a53C170 to 0x9970E0…7eaE31E318 USDC From 0x4e6655…E4CB89DB to 0xe6f0AC…c251E6B14.846488356235522 ETH From 0x44936B…4868BF61 to 0x4C39fD…CDB2d36783.795711 USDT From 0xF896e8…C273c78E to 0x080a07…35d1365a0.01 ETH From 0x35Ae42…20762458 to 0x5c83aD…28a71e30658320.36 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x6c6cc0…8BFF4937 to 0xa85eC9…41D2E2011.063607091165372 ETH From 0xDCF330…b2Ee37DF to 0xA89a1d…dfD0924f260 USDT From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A27.14496 USDT From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f9428.1 USDT From 0x2D5e32…4F068FB2 to 0x9931D1…6f867A2f10.1467 ETH From 0xf8BDE0…a9f87e9e to 0x393abf…62B3B18C4500 USDC From 0x9ac375…78fD4cC5 to 0x851a4E…5479a83B0.054752543019485 ETH From 0x6F2dCb…87A1bA95 to 0xb09939…AF7B73970.01 ETH From 0xD695B0…b32Cb5bc to 0xbFB24D…1Dd326b05e-7 ERC20 From 0x539ac2…641038e6 to 0x348F6b…7bDe3bC550000 USDT From 0x39460a…4416e8f1 to 0x82732d…E6aa87c22713.925149 USDT From 0xE3327D…22412556 to 0x856af5…9556cc742000 USDT From 0xD05a87…ba74f44d to 0xd90E6c…370276aC3.0641854935330364 ETH From 0x99FdCc…9cF4038B to 0x3F917D…7779BeE11 USDT From 0xD3e58a…39C62f25 to 0x157C76…6213606550 USDT From 0xE7523a…48BDdbf1 to 0x840304…15E28A2F0.010632387848243928 ETH From 0xcF16eF…868a2092 to 0x35d895…518D53bd0.005088841554472779 ETH From 0x5B6cfc…62EEE48A to 0xCBa7d8…16275C2d1007.5 USDC From 0x9E2EC8…Be8276e1 to 0x397afB…d762BA50100 USDT From 0x174160…F66b0C39 to 0x3542b0…049827c71e-9 ERC20 From 0xE7BE80…57b34c84 to 0x4B0563…B4C26b7f220.978 ETH From 0xbE7DDB…6f3AF999 to 0xE311E7…33B2569231000 USDT From 0x175940…1e608F65 to 0xbF3A3D…BD20C8617654 USDC From 0xccCb88…21Dd3da8 to 0xF9685d…D80D5FeB0.17533580163583248 ETH From 0xebE7c4…a1C6826b to 0xe0F6e5…0cDedfBf10000.002363 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F100 USDT From 0x9E7Cc8…9A588A7d to 0x8eEF74…49c5077a0.06434 ETH From 0x11bA59…aD36f90F to 0xA0619b…3985Ea6A0.0349 ETH From 0x705cD1…7306e369 to 0x814c4e…a00e08c623000 USDT From 0x9ba2d9…17Fe3110 to 0x246786…F3000073700 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x5AB858…2227c2a7 to 0x0821a9…0291B0F210000 USDC From 0xE006b3…4F56eEf0 to 0xB012E2…6a4588A819 USDT From 0xec02F5…F9eC3DFA to 0x5957B5…cd5171DB10000 USDT From 0x66E365…3201a6f9 to 0xbF6949…46ded26224.84 PYUSD From 0x542dA0…d085B216 to 0xe2de15…cdaF98FB117.0675 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4.188571764950936 ETH From 0x967f56…359B72d5 to 0x8CD1C1…DAbb2fa23876.808267 USDC From 0x3AFc08…E5E3cb7D to 0xBf197F…7Fc5A99b0.002 ETH From 0xA3b8Cd…22f6c4E1 to 0x0d1495…86cAc48D921.3 USDT From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514149600 USDT From 0x33c3DF…ED222F6e to 0x66531E…023bA4Cd1120.9044 USDC From 0x677524…7E5deCA2 to 0xC97465…eBB1666C650 USDT From 0x3cb425…948dfb26 to 0x539999…eb0140c010000 USDT From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.01 ETH From 0x72Ba10…3CeD8105 to 0x54691b…abA2b55f0.32 ETH From 0x542dA0…d085B216 to 0x885d8b…415812520.01311844 ETH From 0xF0ef64…71dE88E5 to 0xd7420a…56bEeEf4600 USDC From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.22618191358946174 ETH From 0x7A6dCd…8ae1eFC1 to 0x34914C…7A3a58590.05815955 ETH From 0x30047E…6479dE14 to 0x2CdD89…56084DD7761.791665 USDC From 0x9415f0…Cef78B12 to 0xCcA1e8…6F977f5e2000 USDC From 0x5a537f…dde7Ba14 to 0x40301F…971c153a25000.00054 USDC From 0x472400…7ea88A01 to 0xceF62b…9f8D88332.795066273443935 ETH From 0x149f81…bf8C5CeB to 0x73DFf3…0f0375dF750.153031 USDC From 0x714b54…0b205f4a to 0xBCd5E7…082F544D14058.945858 USDT From 0xca37A6…bd8e83b9 to 0x738717…B214D9FA0.115 ETH From 0xe08371…858F5497 to 0xCf82ea…b8318Ca011820 USDC From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf288716.3887 USDT From 0x60CcCf…D1587376 to 0x851a4E…5479a83B0.223905136148972 ETH From 0x752f60…490C2C38 to 0x7D6c56…Db252f141.13091 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.011958005354009864 ETH From 0xfb2ec3…f6167810 to 0xE29325…8f0a06bD0.01278752 ETH From 0x34D6F0…5bC2102b to 0x9D4EDC…396C948F897 USDT From 0x0439e4…26f3e506 to 0x0F65B8…0Cef61742033.514862 USDT From 0x683aa9…0cF40147 to 0x0a2509…7334979150000 USDC From 0xFad8eb…661D219B to 0xF021e4…63CbFa3E899.23 USDC From 0x4c4766…711d9B69 to 0x8bE9ba…F7B1DDa50.00286 ETH From 0x0dAE3e…77886085 to 0x863C3a…C078041A289000 USDT From 0x398195…B59B4804 to 0x58669F…a9608Be9100000 USDC From 0xE808D9…2e1a8646 to 0x7b7C0C…dBc033b739995.306998 USDC From 0x35ED0A…Ccd8F8C5 to 0x1a6541…45c834bD102.9 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1095335.271435 USDT From 0x9F47c6…7655D135 to 0x54882a…867DB2f3103675 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5309.41445314 ERC20 From 0xDf2800…47C557E8 to 0x0Aa6f0…4AaA635510 USDC From 0x9fDc06…f9e25AD6 to 0xee1690…697B4df450018.731242 USDT From 0x2d4735…73F8bB18 to 0x8EF5dC…9120DBf463789 USDT From 0x09C7af…D050cBd8 to 0x56e4Ad…62B34A2249.174094 USDC From 0x74AF16…123800d6 to 0x29f59B…4e4Af5270.0421651174929233 ETH From 0x4BBd66…3e39aacA to 0x2e8D0e…e1F7A4930.55 ETH From 0x5319F2…960d4AD9 to 0x8FB6Dd…D79eA42C35000.00025 USDC From 0x21a8c5…18A5Db6C to 0x12ddb1…FB357CF538000 USDC From 0xfd8ef6…5a52fc05 to 0xa85eC9…41D2E2010.035425850532832 ETH From 0xa27289…a318092F to 0x1DeB5B…6018e896193356.240689 USDC From 0xB2D2a2…602e737d to 0x6937bE…0b8Fd7C3900000 USDT From 0xCf082e…5C00209C to 0x549903…0d5ca1d35 ETH From 0x5cF889…Ca76c331 to 0x35d895…518D53bd0.005203993197557863 ETH From 0x7210ec…55b9815D to 0xdc1A27…4005D3730.011286 ETH From 0x007605…2d23641e to 0x7ED754…A92fFF4f20 USDC From 0xFb725C…b435be6C to 0x95766E…a33aB4a28121 USDT From 0x679FcA…6e2F13aE to 0xb7300e…35dCd688300 USDT From 0x13623b…88848816 to 0x7Db5e6…89ec644A0.5618238556265021 ETH From 0x585f76…4D42ceeA to 0x855a9B…d4a1f92f10000 USDT From 0xe23b48…9a3AEF00 to 0x4cfa69…aBc37A1080562 USDT From 0x22a7aA…c52774A3 to 0x73D056…f016ce698.58737815 ETH From 0xF6ec24…0c838B90 to 0x81A975…eCCf10095 USDC From 0x75eF14…31E4300f to 0x2Dd100…C5Dff0a70.017 ETH From 0x88D6dF…54a9CFbb to 0x572B90…cA3365B8140 USDT From 0x5D6053…3dD45667 to 0x04fa7A…654868230.01828228 ETH From 0x9FFF63…4374f214 to 0xF97d61…06821c6c5871.618241 USDT From 0x317776…3E07Ab53 to 0x32244A…23Be63892000 USDT From 0x48b6E9…83d2378E to 0x3609D8…aa8778EB882.483624 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xcad651…84bE2819 to 0xac25c3…122E4F8920.19 USDC From 0x28128f…28140b04 to 0xaf52B8…6d26A4Ab0.002714895272914847 ETH From 0xE5059b…7Eb78d37 to 0xd60948…c1f26e5E100 USDT From 0x96B323…fABdd831 to 0x96Af4d…b565ab858000 USDC From 0x923DfD…1f8d8288 to 0x5AE463…4889347E5.388906938555035 ETH From 0xD25750…B94Df16C to 0x7D8bd0…5D93161d5.0091 USDC From 0x34D6F0…5bC2102b to 0x397853…3509203D912.6 USDT From 0x80400C…A8a3F0D6 to 0x972483…5367E38140.112325 ETH From 0x4C973C…97D30953 to 0xe0803A…6b32C5975 ETH From 0xDAe4aF…774B9DC4 to 0xb862B2…dA3dCa005545.522438 USDT From 0xB9052A…79ed6d4E to 0x162664…b2B4fdDe20993.076097 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c91854 USDT From 0x31CfAF…E623E5d2 to 0xD683EA…0037A051549.9439 USDT From 0x27C839…6b5175Db to 0xF88059…F0A4460815787.963114 USDT From 0x7A822B…Bcb3b3A4 to 0x6fd95c…eEB885Ac21.318239 USDT From 0x2bb133…d3192caF to 0x261d06…A0Ee738820.829537 USDT From 0x0EA1F7…ffD13F9e to 0xFD6a8e…30cFD38E40900.319987 USDT From 0x5b5aA9…53807497 to 0x851a4E…5479a83B0.2936837981672743 ETH From 0x7447b1…7F35bF8B to 0x0ce823…226c8d50355000 USDT From 0xBbd813…c40E8EE2 to 0xD54476…6C90816650000.12 USDT From 0x97421c…fC98f542 to 0x224301…D334662633.228884 USDT From 0x512464…8a898941 to 0x1B9FD1…9f3134073383.15 USDC From 0x7e0639…fa9D955B to 0x110659…e234BB533481.252095 USDC From 0xb9362E…D0c3831c to 0x463EF2…310de9c63001.422674 USDC From 0x846907…82b1469a to 0xed802B…C26AAbec50000 USDT From 0x7Befd1…8ee3C144 to 0xb857cC…A1709EE746748.628686 USDT From 0xe4b043…8a20dF98 to 0x1Eb1d4…C60a02C25042.86 USDT From 0x46b556…5429756e to 0xAF7355…87121dCc330.315733 USDC From 0xc82bb7…9C2e8595 to 0x9691FB…33bE8A11599 USDT From 0x6714CC…c4FEa486 to 0x9ABA91…5C9f9cC223.68 USDT From 0x7A865d…A971A5A1 to 0x57D7B6…6708C43466.57015123739417 ETH From 0x35D3f6…518D53bd to 0x806fCb…968Da47c0.000054161331015456 ETH From 0xb7C79F…3C7a2ee3 to 0x592b74…8eE55EBE1.385451 ETH From 0x811Fcf…293bb35c to 0xBd5445…ebe48df90.00020001 ETH From 0xB80a3C…CD7CA1f3 to 0xf859eb…b852397f500 USDT From 0x36A081…5A6910C8 to 0x619a56…534E054F46097.761386 USDT From 0x45c567…DbF22914 to 0xc181a2…25A922360.238 ETH From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b21.331597 USDC From 0x8b0Cb1…63f33982 to 0xFf219E…3E0f204E5.53540978 ETH From 0xe5eA80…bA1a4bEd to 0x4C39fD…CDB2d3670.017352 ETH From 0xa557F4…63427F0e to 0xf3B328…Dd09Eadb0.07995930567246987 ETH From 0xbcaA0E…00C67c2f to 0x9C5EfE…AE764f3536.22214521 ETH From 0x269397…98142056 to 0xb09939…AF7B73970.01 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a481372.21 USDT From 0x6918f9…4Abdff0f to 0xD1bc8D…9D0F3989200.46 USDT From 0xA0b867…9E0AED1a to 0xcCaaf5…d5bcc19510000 USDT From 0x0fC880…DCD4CD68 to 0xBf22F3…890B24B30.004524999046844988 ETH From 0xC67D4A…90810C2b to 0x39Db4F…61a42EFE0.009040344846753 ETH From 0x959464…cd3eA4E2 to 0x3dbFb5…c755780810 USDT From 0x688667…08FBa776 to 0x67853d…3f282bC325.0094 USDT From 0x08C829…b3BF8B36 to 0x307dA9…778eab2d500 USDT From 0xc403CD…e74E9e87 to 0xF75Ec3…53CBE3010.08783241685855687 ETH From 0x69c40F…c10De8Bd to 0x0fF9AF…F8A58d4b0.0452105 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb7Cb6D…1DD32336 to 0xD4A472…6E720F8628542.297425 USDT From 0x651EC1…b4c6Fa45 to 0x44a0a5…e30fa35F139.56 USDT From 0xF01721…b38f16Eb to 0x95766E…a33aB4a2952 USDT From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a0.25 ETH From 0x59Ee77…Ebd49F14 to 0xB49Ade…7e676679352 USDC From 0xc5B57e…691816DD to 0xb49aF1…eC5021503609.78 USDT From 0x79b8aD…B915A9a9 to 0x3F5113…48eA688B49990 USDC From 0xa85fb5…0dD2E201 to 0xDFe626…782f71dC0.04523454109558 ETH From 0x6de1e4…3495Fd64 to 0x66275b…62dC27210.172603034015121 ETH From 0x8b36C3…33EB60e3 to 0xDF042A…E5dBb831900000 USDT From 0x891D71…4252F6E9 to 0xF5519C…A8c9E90c4200 USDT From 0x7B1485…6bB62Ac0 to 0xb2E700…eA1BB2A80.03 ETH From 0x371F27…cB0c2608 to 0xfa2460…c7A83Fd22500 USDT From 0xF90c50…3e7bc46c to 0x656f9e…8f39Bf02809800 USDC From 0xfdFbB0…Fc71a1Ee to 0xc702e8…3d4f60e013529 USDC From 0xe4F4e1…228Ea4B0 to 0x35A93b…b304e248455.3 USDT From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292220 USDT From 0x0F751a…220007f0 to 0x0aC3C4…B4FB18550.005314159431241654 ETH From 0x55e63c…394a6916 to 0x6eA01A…f9f4A72D4.25 USDC From 0xC5B853…0ed3f0b3 to 0xb52eb3…940aA94C495.415278 USDC From 0x858015…03664d8e to 0x5F6107…BB0017e90.37 ERC20 From 0xc15302…25bACaE9 to 0x77D43a…d7D5960849.99 USDT From 0xeDDF67…BB128684 to 0x73d74f…bE875e855500 USDT From 0xd5f005…Ed4325C7 to 0x815c05…124B802810763.072733769764 ERC20 From 0x33fFf2…AfB63b5d to 0xBCB029…C5CE055E2000000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7222000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD516000 USDC From 0xef1815…Dca98971 to 0xF0371B…82E3d6b9106 ETH From 0xf51cA6…2C65e2cB to 0xdc1A27…4005D3732.26428545 ETH From 0xfEf6CE…4b1C0A5b to 0xdaf49A…65eCDfcb2.3367175271891907 ETH From 0x135BcD…dD12c56D to 0x045D38…fD50449f7 ETH From 0x391cCe…709e1218 to 0x205447…a2Bb40EF0.7238830723971329 ETH From 0x431a0f…060658eF to 0xD788C7…7E55F4Cd0.000042093734008592 ETH From 0x0CA27B…bdC321BD to 0x9C647E…a9f4263a9800 USDT From 0x7f32f1…D5F1a5D2 to 0x2e51EB…43C877b21800 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839387 USDC From 0x984A34…DE9a4dd7 to 0x6C509d…450dE5000.13568919936587914 ETH From 0x749343…2d941d4d to 0xE86c0d…4c396961500 USDC From 0x00AF93…14807104 to 0x7ED754…A92fFF4f38.587119 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12810 USDT From 0x46b556…5429756e to 0xB8F1DE…E4E60197487.611919 USDC From 0x5f4f13…3Fe7C3F5 to 0x39F692…3a6a7e5b44333 USDC From 0xE788dE…8D46b945 to 0xC73319…980285d81000 USDT From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0x1d46AB…7aB3c551 to 0xD68305…FF7835101.5302181288052439 ETH From 0x7Ea5dc…C594C703 to 0xAD4018…71528CDc1051.915847 USDT From 0x0Eed35…6cE84661 to 0x2fA44c…73D3Fa90150 ETH From 0xe1e369…0b40d7Ad to 0x09818A…Bbf3d25310 USDC From 0x8CE16b…2494cE83 to 0xF71FAc…6097792C50000000 USDT From 0xa9cAE2…f8151227 to 0x1C38B3…CE6858D29386 USDC From 0xfa4c63…74Cc2F15 to 0x3753b7…b863A2a128.2 ETH From 0xe1a471…67a4bC59 to 0x8Fd970…51E3b849656252.102473 USDT From 0x9c39f4…9218fDb1 to 0xb936fA…64c3831C961.68 USDC From 0x706972…4b6dbe7E to 0x3AEcf6…E780e6280.63303207022472 ETH From 0xc98142…b8816C65 to 0x3015d7…12b6A5FB58.5 USDC From 0xDB19c9…46465547 to 0x802090…CB727c5f5.43625985 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x460C89…19b7fFeA to 0x4A7D2A…aF951C720.429437 ETH From 0x3B848a…d278DB95 to 0x9F0a0b…35A22E3c0.02278568 ETH From 0x086Cc9…6b9F01A0 to 0xFaBDea…2C3657A4136 USDT From 0x73e6e4…A855c5bb to 0x7410aC…a94d3A2e1122.363664 USDC From 0x227AC2…7b0B77D3 to 0x3074E2…893619a33180 USDT From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac85450.348257 ETH From 0xb2E77A…57CC385A to 0x570EB4…28b47E4837500 USDT From 0x71d304…b22ca8Ae to 0x601ec3…83523C4F313.9948413265196 ETH From 0xE3e5F3…DE04AbcB to 0xbFfc32…e3D7eD292.237236565394425 ETH From 0xdA7C73…A43DF6C7 to 0xe331aD…B16589fc18954.369385 USDC From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xE42940…2F6d3fC5 to 0x8D4E02…9fF9B8dD1299.454266 USDC From 0xad913e…50c79D70 to 0xF93bBf…C66900d326362 USDT From 0x4164a4…f14C0359 to 0xdc1A27…4005D3730.045038 ETH From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA100 USDT From 0x6FBbe1…BB3FCaF2 to 0x259bcc…AE00cFd80.001060864445393328 ETH From 0xD8c93f…1D1F48fb to 0x851a4E…5479a83B0.011043711517731 ETH From 0x516da6…89f6a50f to 0xE347a7…CdbE19641.926907 USDT From 0x25Fb87…b2f117C1 to 0x32ED04…2520982761100 USDC From 0xe35621…3f23133A to 0x70aa4E…0867a83b6.3 ETH From 0xFfF3C0…f89b2d09 to 0x9b2905…2E3A45B34217.080958 USDC From 0x0a7C8f…12fB04f4 to 0x448160…14e6fAc42 ETH From 0x1b4b04…C3741f75 to 0xfaa147…3eEFE48852 USDT From 0x33b655…D163Cbe1 to 0x614663…1dcf103A0.5215279815635837 ETH From 0xB259c8…62599639 to 0xF4560E…D6A33F6b0.0004255571 ETH From 0xc32707…C1e9Dd64 to 0x3AEcf6…E780e6281.969419098223828 ETH From 0xe8ca12…E934ED49 to 0x25f108…2945f6C013738 USDT From 0x6E4029…AF5b6Dcf to 0x992728…EdA7a01827 USDT From 0xa531A9…87E8A3E1 to 0x42B910…b151844b2000000 USDC From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35000 USDT From 0xcB1b2c…4a0292bD to 0x02A317…1C98CE3c0.11089934097297699 ETH From 0xc16674…B26EFDf6 to 0x731857…d5ad281F0.1 ETH From 0xE788dE…8D46b945 to 0x832048…Fc1E4307604.91 USDT From 0x281695…D1D8B7eb to 0x66275b…62dC27210.022985018609660016 ETH From 0xa09136…915b319c to 0x2Bc476…e96f0A0018801.08 USDT From 0xE823a7…E5a2E1a2 to 0x1aF9c2…FB497B422040.14739 USDC From 0xa09136…915b319c to 0x5b3ac5…d798908247900 USDT From 0x53E0bF…37CB7398 to 0x289eA5…4F188D4d1000 USDT From 0xC26271…bf2CaDDa to 0xeE9af8…b25B6036459.17 USDT From 0xAbCE81…585299F1 to 0x20652f…b927f1Fb200 USDT From 0x371a72…F17e6c80 to 0x76E0DC…c0EA90b22993.93814 USDT From 0x89d946…4afb9411 to 0x2e51EB…43C877b21499.78 PYUSD From 0xC1deF1…2b53221D to 0x0A476d…E133C24429.99868179506116 ETH From 0x23345e…2026CfaE to 0x33Ec3d…2920c2b320000 USDT From 0x814027…021bA2Bf to 0xe166de…47464D5c15000 USDT From 0x6AcE51…F8dbD8CC to 0x02Fd3a…DF69F17d0.45273449704163565 ETH From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D63750000 USDT From 0x5C1EEC…5ee8dA0A to 0x1E59d8…aeF7ac8231976.69 USDC From 0x53fC0B…c8a37164 to 0x4c8583…02B5003b800 USDT From 0x1B3661…3c12a2aA to 0xFaBDea…2C3657A40.010560232623499 ETH From 0x67975b…39609815 to 0xd5feF5…FA238C495000 USDC From 0xC26271…bf2CaDDa to 0xA3A9b9…671185FA769.83 USDT From 0x124FA8…92C069e4 to 0xbE0045…12eF2e336e-10 ERC20 From 0x310d72…1038359b to 0x3839BF…B03cE13A1.809455308715694 ETH From 0x917Ed8…1A57Beb8 to 0xdbabae…cf72394870.61223376456822 ETH From 0xD980e1…cB192420 to 0x58338d…66910131100.016003 USDC From 0xFB3327…1f6455fA to 0xf24121…35Aae44B6800 USDT From 0xADC290…0b898f34 to 0x882C6e…c35858dd0.5 ETH From 0xf555d2…d84F3902 to 0x269a24…3ec521eF7.15e-10 ERC20 From 0x957af2…e6726E2d to 0x95766E…a33aB4a2242.97 USDT From 0x673aaA…A308c4b7 to 0x9d0cb5…3994846a2750 USDT From 0xEfB9ff…705aF70b to 0xCdAc70…A2214bA21000 USDC From 0xa8BDE5…04707a83 to 0x3F6a6A…1bc6A1a1109 USDT From 0x7a3224…feEA1dbC to 0x4deeac…7bB840D813887.06 USDC From 0x604540…7edfc956 to 0xEb001e…4f7747350.199963341631295 ETH From 0x2405D2…D657842d to 0x725BA8…aff555d10.0556272 ETH From 0x9952AB…3D0a45c9 to 0x95766E…a33aB4a2280.02 USDT From 0x175940…1e608F65 to 0xf6158A…0E07Bcf8234 USDC From 0x799eb5…0E32D9D0 to 0x747F5c…Ca9237B21.02e-10 ERC20 From 0x779f06…2D2fEC98 to 0xFfF151…cE40D9770.002690034096182169 ETH From 0x924C86…A770ceC9 to 0xB15015…699BD9511.6411080249504582 ETH From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24213000 USDT From 0x094aac…2607B798 to 0xe6b07D…28734fa51173 USDT From 0x4DeF75…2630955d to 0xa7E4d4…00E3469397236.26 USDT From 0x69e87A…B290ae94 to 0xCBa7d8…16275C2d0.23170157623703802 ETH From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C4.5 ETH From 0x3BD366…5AD5d799 to 0xBc8E11…1e502e650.684067874372507 ERC20 From 0x9566e3…Ee02ab66 to 0xaf0244…aC1b22b00.05 ETH From 0x05FbD8…383924A8 to 0x224301…D33466268426.727828 USDT From 0xe65F99…18AeAE19 to 0x622d89…d787C85118000 USDT From 0x37110E…3604F26f to 0x6490f3…d21A02811.138e-8 ERC20 From 0xD488Ad…D0C93609 to 0x7Ea7AB…6844528d700 USDT From 0x55A342…13EDcB4e to 0xF521B6…144C21E58000 USDT From 0xbDe6f0…bB3B5101 to 0x9bD9b0…BF5CEC300.49316397264634504 ERC20 From 0x38aaeD…2943dDCC to 0xD7541A…0d00D0300.22630904696765203 ETH From 0x89eaF1…A24CC628 to 0xCBa7d8…16275C2d1020 USDC From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0x7da104…2a849e5A to 0x1f7f20…824AE56F7.649022036969514 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b10 ETH From 0x9BbB45…b76eCF80 to 0xA7C524…946784C93313.4 USDT From 0xc9C340…1E77dD28 to 0x7F6288…e851ac511.9 ETH From 0x3873BE…166e4242 to 0xfA5DAe…6FA903901151.99 USDC From 0xc9A686…089Df456 to 0x4ffA4d…43c244C56500 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x6A60a1…8E63D3DB to 0xD47642…58A3D04799900 USDT From 0x2Df4F9…94205445 to 0x33F59B…9485f3E90.02262812 ETH From 0x5dB8CD…e857077e to 0xb09939…AF7B73970.01 ETH From 0x5AF91d…Ca00AaE0 to 0x82F818…d8892599770 USDT From 0xa20298…3Db0927C to 0xB012E2…6a4588A8198.8 USDT From 0x3c2a56…54a48962 to 0xE1E982…84CAFCc533533.9596 USDT From 0xf588dE…b7f7A032 to 0x041B99…00ef2A8e0.3757836388339586 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e2597921.66267 USDT From 0x815C45…654B8028 to 0xd5f019…aD4325c7257396.323383 USDT From 0x05f48E…BefDA9aa to 0xefe402…197257c010 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69298550 USDT From 0xc9f73e…fF256cc3 to 0x3F5eAb…b5e5904a5.293664105009634 ETH From 0x5a1a51…84c4fCD8 to 0xa7e705…b0C0e13521000 USDC From 0xFE7764…E65F9239 to 0x97dCD3…e3Cf71E399999.99999999999 ERC20 From 0xD98199…C644f459 to 0x4aea01…4E12b4448.828263367002315 ETH From 0xa5594e…7A80E9ef to 0xe4cb8f…F169228A32443.616999 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27229999.64342 USDT From 0x4b057A…33fF44d0 to 0x2413B3…658B0f3A356.31 USDT From 0xE160C1…Dc9a7524 to 0x851a4E…5479a83B0.20587262213590202 ETH From 0x4b057A…33fF44d0 to 0x241d8E…e29e2943595.02 USDC From 0x113002…EBd8c103 to 0x66275b…62dC27210.08073634289356742 ETH From 0xb2685E…F8578f75 to 0x5E3fa8…87CEd2f60.26 ERC20 From 0x5679d6…6d89434D to 0xfA5DAe…6FA903909012.830621 USDC From 0x98Dc5a…5832De79 to 0x3DEe27…a85e14fF3.045900804133108 ERC20 From 0xAf2e7C…2DA3A819 to 0xa85eC9…41D2E2010.031868996752853 ETH From 0x957e85…893aB4a2 to 0x47f699…371312e3737.08 USDT From 0x956cB4…B7B79493 to 0xa2Ca41…bA61B54e20851.256157 USDC From 0xAeCf31…BF1BAA04 to 0xd1d0Bd…806d4b4850000 USDC From 0x3BA9ea…A21B5aA7 to 0x2646a4…C498645A250 USDT From 0xC64E3c…A4a96f52 to 0x7dB0ce…b7D15f4318399.59 USDT From 0xEa2427…8C5cc101 to 0x386589…A5149dA30.018061911253864547 ETH From 0xa958Be…ce0F8ba4 to 0xd9F7Cb…9aeFE4680.006801125006418854 ETH From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede590000 USDC From 0x128A14…A1D9c0b9 to 0x851a4E…5479a83B0.034818182054117 ETH From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef516343.667099736324 ERC20 From 0x3a0347…c5787935 to 0x08cbA3…5310A4bB10.272228529793388 ETH From 0x4C20B2…1Eba57B2 to 0x46e76e…db7367f97244.0074 USDC From 0xffa19A…D9155772 to 0xb959D9…894747D80.151466575654 ETH From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6281.0145827190955803 ETH From 0xD79CfC…eFE09D6A to 0x3dEbE8…67BdA997989.500186 USDT From 0x8F6A8F…67033c2B to 0x5a2F03…213c245913917.005817 USDT From 0xD273bE…3A19378a to 0x575687…4e6E10702 ETH From 0x29325D…B69121DE to 0xd1ffb5…e06c8f441904.237734 USDC From 0x021A02…617b2df4 to 0xFaBDea…2C3657A40.004774579128695016 ETH From 0x97ffd8…240C4070 to 0x65090e…8F4e64963.085214546e-9 ERC20 From 0x692A13…C110089F to 0xfA5DAe…6FA903907492.26 USDC From 0x709ad3…e824161c to 0x7ED754…A92fFF4f180.6084 USDT From 0x2Bb4Ec…40F2179c to 0xFea0A4…6BC95a710.22842784215448989 ERC20 From 0x32B954…92448B55 to 0xD5c655…5dD3C1154805 USDC From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6280.8973210607539229 ETH From 0x8EdA56…45048AC5 to 0x851a4E…5479a83B0.020975950083459 ETH From 0xcC17A6…3c349879 to 0xad919c…5Bc79d7049959 USDT From 0x5AB858…2227c2a7 to 0x10dfbd…3eE5989E10000 USDC From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6281.1378657784338242 ETH From 0x58DF2b…72399969 to 0x71439b…1912f44670049.91 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA20000 USDT From 0x4C8B9F…FECB8a60 to 0x5509a2…A83C8e641.471e-9 ERC20 From 0xCc8709…84317f7A to 0xAb3333…62b65c691450 USDT From 0x5C3620…F5C35619 to 0xb50fF6…24f8781A150 USDC From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B1216 USDT From 0x5939AD…f4789BAf to 0x6c1b81…91a53F8B0.3 ETH From 0xF11968…e0322064 to 0xF021e4…63CbFa3E4842.0623 USDC From 0xd3553c…80E04Fc7 to 0x851a4E…5479a83B0.022611795128695 ETH From 0xBecBCb…394FE7bC to 0x58338d…66910131100.018004 USDC From 0x8Ba378…91c8E528 to 0x20d8B6…0620D56c8.22 ETH From 0xF80d81…a0a23A63 to 0x397afB…d762BA50300 USDT From 0xD81bef…D5B71F91 to 0x442D24…39fbbDF10.005462214360000001 ETH From 0x209e4c…896aC685 to 0x0eE661…31A8755810000 USDT From 0x3f95b5…F3492523 to 0x48873c…0631636355545.682027 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x8fCB22…b6882C7E to 0x7170Af…faC479841500 USDT From 0x49B6b6…FC9d37ba to 0x2eA897…7745F9eB0.011511662599384 ETH From 0x0A021f…35CdA542 to 0x3dEbE8…67BdA997300.920256 USDT From 0xD6514d…8733BEbc to 0x18a3BC…6714A50f0.00015608693031592 ETH From 0xA1D307…2f37e7cb to 0x95766E…a33aB4a21414 USDT From 0xF489D8…BcD67cF9 to 0x4B4326…Bcb295591199581.727433 USDT From 0x00b0a7…6ba6B78A to 0x8658E7…fCa16DbD1.49997890285526 ETH From 0x61E6B4…E34B409D to 0x1B593E…8F21B6030.429721 ETH From 0x6A24e9…F2eE883E to 0x4efE64…84985c680.002337106817723468 ETH From 0x11370C…d4e34920 to 0x9346E9…ee03d9F530.01 USDC From 0x7B9d78…f7abB780 to 0xCFa51b…E17a6114800 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.0011943346566736 eth 0.0011943346566736 ETH
0x0f111c…001a8415	23403922	Sat, Sep 20, 2025 11:16 AM	0x6860c4…Cb7FdF8D	From 0xA3d297…e237AB75 to 0xaEf39f…40A48a485 ETH From 0xCC6CDF…a1400CdB to 0xfCF25F…327Ebe7733912 USDC From 0x2D9596…4D96bd08 to 0xEB1E68…b0ebd3cF0.1505611198767 ETH From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0xCa92fc…4566c869 to 0x850B19…69E50cCD0.487 ETH From 0xf6AF92…0e0D26E8 to 0x68986E…f47e3E180.16 ETH From 0x67deF2…74f51087 to 0x20B5aa…DA26c4A52000.580168 USDC From 0x922bAc…FBe5150C to 0x240FE3…e0eC158c1500 USDT From 0xaf6b76…077cF6f1 to 0x1b3E5A…90E0e0E5800 USDC From 0x2FBb4c…26a1BE23 to 0x2D3Fb4…a6425907450 USDC From 0x221403…C2b71a62 to 0xFEdb1f…18e167f4950 ETH From 0x82A310…76B4a155 to 0xEE2991…84cBC6C620 ETH From 0xeB8D13…e819216B to 0x53d152…18B3908129979.698121 USDT From 0x97fe52…88bd39c7 to 0x4c2b2A…9c83f21D458.541459 USDT From 0x4144c4…FA8a6235 to 0xe2DFEd…ccE9796e6098 USDT From 0xEAc7e6…47390061 to 0x6A6b1a…979b0bD9420 USDT From 0x3Bb104…6a961848 to 0x7cdcE8…8c38F71C73.876721 USDT From 0x95D69B…be6F1187 to 0xdd2837…1e5521820.81038 ETH From 0xB59D77…6369Edc9 to 0x9E8b5E…F66CCF740.25 ETH From 0x868322…E2be9f7d to 0xb0D3e5…408983ea2000 USDT From 0x669AdF…7C097177 to 0x5872Be…89c4315D0.5918378182028216 ETH From 0x287c50…D4Cdbe4c to 0xfFBBA0…aDB65929556 USDT From 0x9ceE2B…06756F40 to 0x302D95…29387adC3507.836296 USDT From 0xBFc79C…231480b4 to 0xB20dC6…b0232F651000000 USDT From 0x039499…7e536CC7 to 0xad4Ad6…707cd0a21548.451548 USDT From 0x3A5aa8…29483AbA to 0xC82AC5…a62E6720500 USDT From 0x13f675…687bbeAa to 0x21F599…b9Eb36255002.519569 USDT From 0xD1a9BA…6cf2f54b to 0xD048Eb…16Bb22B00.244156 ETH From 0xB47970…4A25F529 to 0x1D519A…A89098B11753.285724 USDT From 0x394AA8…897bEa80 to 0x22FF48…82748914125000 USDT From 0x62dB67…C03A2755 to 0xCaD188…4537aB3534.51 USDT From 0x59168b…67706008 to 0x55F4e5…14aF8Ed42830.385046 USDT From 0x2790f1…7b764497 to 0x225e42…0F3Dd966110858 USDC From 0x804E9b…A5cc5AB5 to 0xAB69e2…226cef17920.279274 USDC From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e1401600 USDC From 0x943195…3bbAADD7 to 0xC41A20…46FF7907120713.338989 USDT From 0x02F113…7297B4D7 to 0x9A6a7E…7Da21838223.077073 USDT From 0x0D7c6F…4a695223 to 0xcd1Aa0…1081196020000 USDT From 0xF88e26…b4016a7B to 0xF88961…C24c6A7B0.9873117758447312 ERC20 From 0x8C6279…4112DE04 to 0x8E2348…8aE774893600 USDT From 0x06B199…62A1b9A4 to 0x2B4E79…C2a30B542.49485e-7 ERC20 From 0x493e4E…60987F24 to 0xa94Faa…068048e90.41583609457300896 ETH From 0x88e371…605112af to 0x2DA355…5bb1f1Ef20000 USDC From 0xf508E5…3880C894 to 0xbB488d…482949653500 USDC From 0xb6193F…d71641b5 to 0x871B0f…805037c20.28075372240424545 ETH From 0x2fDBF5…819C811e to 0x1f11ef…adadaF134.923 ETH From 0xeaB201…dB127077 to 0x9Bd003…e3460F772775.23 USDT From 0x9c3D51…F9355773 to 0xFb4Bb4…789A57d9169835.00109 USDT From 0x263eca…3984bFF6 to 0x41E53a…875C72C4500 USDC From 0x82E63d…45AB757a to 0x1Db3a6…693B310A0.0179 ETH From 0x30fd3d…d2b442F8 to 0xb99f60…c22E02A82.91e-9 ERC20 From 0xb4F49c…a0e7255D to 0x0Af4aD…429dc3BB9115 USDT From 0x62FdE4…90269436 to 0xFC286A…11d19edC1145.170581 USDC From 0xC53BCb…0b56E828 to 0xD64F62…9063459B12000 USDC From 0x5eb487…20FaFAd8 to 0x89aeC0…F66489600.7229734662992441 ETH From 0x880478…C14d73da to 0x355Ead…1AEb99813000 USDC From 0x484259…78B0D9D1 to 0x52A271…2d4Afa989.68021036e-10 ERC20 From 0x4c0218…9f6934F8 to 0x6b0fe6…749fc5061500 USDT From 0xCe7F8b…35a1B2e2 to 0xacB3e3…13407abE5.73883487752e-7 ERC20 From 0xbb075F…ebA7cF36 to 0x180a10…cFe9E5671000 USDT From 0x11d5Ad…5b918aA6 to 0xcEe4Dd…Db2c00340.12871131 ETH From 0x6Dff33…185c7294 to 0x97f12e…b211646F100 USDT From 0x688740…cE78cbbc to 0x49d812…806B47FA15885.001426 USDT From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E4810000000 USDC From 0x30297b…cB35402C to 0x0B0188…2B7bCC7a0.8694 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A325000 USDT From 0x86CA41…118B49D6 to 0xf1c962…29d943Fd6090 USDC From 0x6c471B…cD189425 to 0x121d33…405B46A52759.892866 USDT From 0x418322…15f608eD to 0x1E762B…780041539880 USDT From 0x89D887…4e1671A7 to 0x208615…20D8524926.740696 USDC From 0xd808C6…1A372Cfa to 0x530264…953b0c36710000 USDC From 0x118b7E…Cdde5DbA to 0xe891Ca…Dd6eAa870.054 ERC20 From 0x8d23e6…CD4fB2EF to 0xfAF89F…Db0fb2f91427.872563 USDC From 0xA8F4CB…01E07390 to 0xDA1607…5A0D6C0b100 USDT From 0x9CE9f3…AaaE57be to 0x098f25…8bD1B108150 USDC From 0xEcA7d8…30AC4c36 to 0x8d06a8…44cD12208724 USDT From 0xc37D1a…942FA9D6 to 0xd9Af8C…f915D2fB8972 USDT From 0x384DbB…C50c6a42 to 0xB1d7A9…513f58CE7.2 ERC20 From 0xc0087C…06f86751 to 0xBb75B0…e735b07e76374.51121 USDT From 0x7CECf3…50Ee9Ab5 to 0xbd2617…9E683785200 USDT From 0x131015…3b6Ed702 to 0x39a185…Df92BeBe4025.45 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7911100.01302 USDT From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c0.5725535102236096 ETH From 0x7d04c3…bc05620c to 0x1a50Ea…64d29CB61385.438875 USDC From 0x2F5989…4717a9D9 to 0x5B83c9…D8545d35149990 USDC From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0xe034B2…55F6dDd0 to 0x582144…2e528dbc3990 USDT From 0xAD7983…75e11F54 to 0xe280e0…a4a317B53999.9999904 ERC20 From 0x200ac5…e9e25391 to 0x34805F…6C422a3E246 USDT From 0xB1A56A…3ff9CF84 to 0xBdD9d9…156009aE2978.447986 USDT From 0x7C452a…E7F55b60 to 0x62900E…c0d741A71.475 ETH From 0xcca6D7…B71B708b to 0x1aA791…7037b6fD0.5646757861696996 ETH From 0x5F8A55…D44a14D9 to 0x2C2e68…e3a77Df3170 USDT From 0xa7eE7a…bD399560 to 0xEfCb0C…51821A7e2600.183835 USDC From 0xc37085…a3580CF6 to 0xD1A439…9C32C155250 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC80D…fcF988151500 USDC From 0x84908d…e70C0857 to 0xFF27c1…A574496913130 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4331598.906429 USDT From 0x74cC74…f7435a99 to 0x10e9C0…751D0f0e250 USDC From 0xD2Ff86…45C63a14 to 0x97BFCB…B459dB66202.155717 USDT From 0xE2310a…1f66E9C1 to 0x41cb48…E5270E9F100 USDT From 0x7f7E1E…C1420e34 to 0x1b1eF8…66A09C8B54798 USDT From 0x1E6539…2c0e462C to 0x1d1a1D…5e5B3c4225 USDT From 0x464867…E388Ead4 to 0xEd2061…bC0163156.173698095360791 ETH From 0xe8BF94…2Dab8671 to 0xA83804…8b3a2D572696 USDT From 0x3f3f4d…88817173 to 0xfebB04…C744d83a66340 USDT From 0x4E5f2A…649C7C4d to 0x944B46…34Abf6103000 USDT From 0x20Bd05…1cFF6779 to 0xD06CCE…356d8ca35000 USDT From 0x3277EB…F17B86B6 to 0xE5548F…8a81976610000 USDT From 0x7CA645…035Ab692 to 0x056C42…D423B308120 USDC From 0xe98d6e…63fD28f7 to 0x65c056…D31FE30710000 USDC From 0xE5127C…41220727 to 0x108290…A77590aC1423 USDT From 0x02155e…09F0caD6 to 0x40993B…50B5Dec52541.8 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC10000 USDT From 0x030B8b…eD2bF0d7 to 0x426574…8790625B824.48759 USDT From 0x453906…B1981954 to 0xa0e5a4…aA7A9860702.51 USDT From 0x5A8aD3…83219EcA to 0xd205aa…f2cb74122400 USDT From 0xBbc74f…98B0Ef00 to 0x0dFEC4…FB5c35323721.92 USDT From 0xd8De2E…e161676b to 0xe8Ff1D…5CEe3F5A85 USDT From 0xeDB2fB…cd617e7E to 0xf0D852…eF24b74C1049.047594 USDC From 0x53F436…96F476a5 to 0xD6c3A1…A44763A21100 USDT From 0x89D887…4e1671A7 to 0x5282cA…578ee7e3500 USDT From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.5603087506551064 ETH From 0xFAE202…A6D3C867 to 0x0577e4…6CF7155050 USDC From 0x549462…7218C43a to 0x2a4A57…2C45a38e111 USDC From 0x9910a3…333ECd4B to 0x6a73F5…EFC22e6414351 USDT From 0x221ce9…d263B1a9 to 0x93BF01…DCA8e07f3322.242531 USDT From 0xE4DDe0…2e27a870 to 0x0dF724…2Bc514622783.6 USDC From 0x539387…7fD0d4d8 to 0x269e6B…1fDCB3A94000 USDT From 0x895145…80d0c82A to 0xE89b48…849aD839704.22 USDC From 0xd751C0…6ca53075 to 0x321a73…Bec6754e94132 USDT From 0x7e7ca9…6B888C60 to 0x73ff96…53F95b7E18038 USDT From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f229984 USDT From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f1789.575397 USDT From 0x85D15f…7F1cd4E9 to 0xE3f558…840a28A717000 USDT From 0xAAd654…010a9ECc to 0xda86EB…fA4F0FAd273.970251 USDT From 0x57304c…Bb2F837b to 0x9011c1…E6589BF01000 USDT From 0xb71Fc0…a91Fc770 to 0x3F1616…304c3Fb40.3634970328369513 ETH From 0x53ac83…8777E2CD to 0x6E8CF7…340D84c4316170.91 USDC From 0x54b291…3654FBcd to 0xaF657B…9Bbe484d1370 USDT From 0x04e3fB…8d7D3E5f to 0xBFf8fb…1bDf63731000 USDT From 0x811F99…7E9dE6ab to 0x5dB892…20A480F875 USDT From 0x5f7eE2…F5bbA2DC to 0x3b238E…CEC54Aa25119.287681 USDC From 0x319A3A…50170c2b to 0xD872f7…FFb056b70.1 ETH From 0xc5E889…D037ea2a to 0x195972…De8dFAbA10000 USDC From 0xF06f6a…4010D021 to 0x859882…63AcDB8b190000 USDT From 0x450D69…9308AEDF to 0xaD1E10…02B253fC2010.633349 USDC From 0x2BEa13…6a7723CF to 0xdd5832…18345BD41000 USDC From 0x0EfF33…91A996c2 to 0x2f0593…D8051d1e110000 USDC From 0xE81AdF…0231eC82 to 0xa91477…6122a0Cc3000 USDT From 0x089Db7…8174BA25 to 0x6998Fc…a8d654691199.7 USDT From 0x526Efc…7A61425F to 0xd8a4b7…83E9D5412660.142321 USDT From 0x7Cc990…B85EC178 to 0x41bBa4…2FC41b68220000 USDT From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c911797.73 USDC From 0xe92048…f7752238 to 0x8fc941…Fdf2309F2.3000002654e-8 ERC20	0x402473…42EEFF73	0 eth 0 ETH	0.0001476264032283 eth 0.0001476264032283 ETH
0x2e78fb…7f82387f	23342557	Thu, Sep 11, 2025 9:39 PM	0xc17ea9…79166416	From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x87044D…7414f37f to 0xCB9Cc9…9a6F5639110707.6316 USDC From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04523762571811498 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xb6C946…9966906a to 0xd7f60C…4EA3CD5d1000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x64Bdd9…31784338 to 0x1E3A0B…18E0d03B2900 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xf892fd…C6A795D5 to 0x88886b…fC58F9462.65037450928884 ERC20 From 0xdb59b3…e0a39313 to 0x598916…5ccC99d71000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xa0Be47…4e0b276A to 0xc6a146…E67561e42.0032181867526075 ETH From 0xDe2079…3C9732b8 to 0x04160d…c7A07fD3100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7218900 USDT From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95100000 USDT From 0x5032b0…10023Ee7 to 0xaf96Df…33422C833 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x5d0a9B…d92bAcb7 to 0xF1125a…053220641.1052136716415741 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372.65037450928884 ERC20 From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc46Ae4…9289d301 to 0x2CFfC9…7940cfBc10000 USDT From 0xE0D887…858F9331 to 0x8d5d2A…218cEBFe9.950489378122695 ETH From 0xD63901…CdBe2d4E to 0x4053a0…F96B1F2a5000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xb7719c…Feb8d0C3 to 0x80aF53…D481468e0.005 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xc1c212…EeaF67e2 to 0x8Fa33B…088469010.1 ETH From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x383183…20bDEbf1 to 0x49A652…a7aF795E5.149850476081016 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x6baEf6…6dd005Dc to 0x3Af054…79C4659E3.151394910103055 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700042.4 USDT From 0xA6Ee4B…04FFa97B to 0xbd22dC…4804eE9e1.40824e-13 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x2b6311…c8d56a78 to 0x99D966…Ac8be4db8140 USDT From 0x8840aa…9ddb0d28 to 0x5DaC96…c448Af643.497815415608787 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x9B1831…8A55709E to 0x72F055…3A05f02c5000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x55be2F…0801C6bF to 0x85B60F…59Da1A7945000 USDT From 0x1E753C…c844e8D7 to 0xa9DcB7…1d6F046d40000 USDT From 0xb48b94…87e5e30A to 0x7f8eEB…d63661D831670 USDT From 0x43E5ad…28116D3c to 0xCB9Cc9…9a6F5639104742 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0xa45eAC…d48f6FB4 to 0x374880…8eCf6117118 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x2dE8Ed…0B61E0f2 to 0xBeC1e1…30C340fF100.12 ETH From 0x541150…2253C73A to 0x7cDa08…9B810b22105 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc498000 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x3400e3…77197E41 to 0xcB5C3B…88A2991D0.01131043 ETH From 0x772DFF…D2C3e387 to 0xBa7788…f248BCc44.526984478888681 ETH From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.09 ETH From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x1A551F…415018De to 0xD96b89…eCdfeff3100 USDT From 0x4b057A…33fF44d0 to 0x2413B3…658B0f3A356.31 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x2Efb80…b01D2C4F to 0xbF8040…467561c98188.56 USDC From 0xad3b67…F54A968f to 0x2ADD3F…15B51ef55.57025115825834 ERC20 From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x97764f…D535BAfe to 0xE96AC9…7Ce0d7E312352.2691 USDC From 0x4aE2fb…EA56C4a1 to 0xD43dc1…1D06ae950.113353929244306 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x5AA8Cf…f58Fcc05 to 0xD6e33b…60CeB010104000.002 USDC From 0x414097…5A6ECd95 to 0x3Fb6a4…Cbf05A485.66264242 ETH From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x4a0ca9…Eeb06DEc to 0xCCf79a…3410106a4989 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC	0x232682…25006635	0 eth 0 ETH	0.00010530587923869 eth 0.00010530587923869 ETH
0xb5cccb…b92bde0b	23342532	Thu, Sep 11, 2025 9:34 PM	0xc17ea9…79166416	From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x541150…2253C73A to 0x7cDa08…9B810b22105 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x80E941…5c8c20f9 to 0x339B1E…067b25792.488639924345346 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x1E753C…c844e8D7 to 0xa9DcB7…1d6F046d40000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5a2FE8…f13c2459 to 0x764027…A20DA9d8380000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0x9B1831…8A55709E to 0x72F055…3A05f02c5000 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0xE02989…9394256f to 0xE26E9b…C1e5c9A690000 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x5876dc…Ba408d12 to 0x0DA0D9…0620aC4778000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x1A551F…415018De to 0xD96b89…eCdfeff3100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C3822449 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x277a63…90cCc744 to 0xA78896…52A7d6376.980395862882259 ERC20 From 0xdb59b3…e0a39313 to 0x598916…5ccC99d71000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x9910a3…333ECd4B to 0x5d5dDA…f424d4DA5160 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700042.4 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7218900 USDT From 0x43E5ad…28116D3c to 0xCB9Cc9…9a6F5639104742 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55548000 USDC From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5184514 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x2FBc56…35C174De to 0x7deaCF…2D2fC3340.1 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x64Bdd9…31784338 to 0x1E3A0B…18E0d03B2900 USDC From 0x58a358…50Fe2cdE to 0x50ff26…7D1b3b5B40684393481.1174 USDC From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA120481.939066 USDT From 0xc46Ae4…9289d301 to 0x2CFfC9…7940cfBc10000 USDT From 0x87044D…7414f37f to 0xCB9Cc9…9a6F5639110707.6316 USDC From 0x9b62ea…27eE9C2B to 0xc14B0B…6D46e2E00.001 ETH From 0x6baEf6…6dd005Dc to 0x3Af054…79C4659E3.151394910103055 ETH	0x232682…25006635	0 eth 0 ETH	0.000067912917970933 eth 0.000067912917970933 ETH
0xd345ca…871704b3	23342508	Thu, Sep 11, 2025 9:29 PM	0xc17ea9…79166416	From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700042.4 USDT From 0x53301C…9d0da7f7 to 0xCB9Cc9…9a6F5639107641.414 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D091300 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x64Bdd9…31784338 to 0x1E3A0B…18E0d03B2900 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xEa7C9b…CFC0aF94 to 0xe5fB8f…567e06dC75000 USDC From 0xD093E1…82332E52 to 0x167cdF…D6E85BbF40000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x43E5ad…28116D3c to 0xCB9Cc9…9a6F5639104742 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x36DA0B…93b76448 to 0xD98013…E11722c1924523.67 USDC From 0xc2D1De…2cE94768 to 0x966F4B…6042c8b711117.817589 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0x7c45B2…3912024F to 0xDC57Df…cda34170170000 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x369104…5DFddBc8 to 0x1f1c2d…dd0e93044645 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xdb59b3…e0a39313 to 0x598916…5ccC99d71000 USDT From 0x2d4735…73F8bB18 to 0x4D3923…178cEF9F22966.5 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x0740a4…985247cF to 0xC47bb5…4f560a7e54500 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xDbE65c…4E25931f to 0x13a786…70353de11040000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x9642D7…bbF3ede2 to 0x01f1A0…B2784B7D197827624676000000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x2A9486…8f80481F to 0xAef3e0…fD0Ac71153000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x84e32B…5054aAF6 to 0xe542bB…BB86B12e30000000000000000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x9bdfba…c17a9837 to 0xE5CD49…46936a7e3233 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30924523.67 USDC From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xfb40c8…44472D86 to 0xDee233…4323bAde28.28464 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x9B1831…8A55709E to 0x72F055…3A05f02c5000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xebA723…D3792615 to 0x2a50bd…639590CF800000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x671393…2b62B425 to 0x514269…2140a1900.2655343442832717 ERC20 From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT	0x232682…25006635	0 eth 0 ETH	0.0001183380275144 eth 0.0001183380275144 ETH
0x40148b…2adeacc7	23342479	Thu, Sep 11, 2025 9:23 PM	0xc17ea9…79166416	From 0xa9CA8e…e04aA5C1 to 0xF50546…b1B9e2224.34903644 ERC20 From 0xB502EB…A08B737A to 0x883016…5C221bC410.000389510504208 ETH From 0x43E5ad…28116D3c to 0xCB9Cc9…9a6F5639104742 USDC From 0xD093E1…82332E52 to 0x167cdF…D6E85BbF40000 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x4cE8a0…5D900a31 to 0x5EDabA…3e84f58925 ETH From 0xDbE65c…4E25931f to 0x13a786…70353de11040000 USDT From 0x7Ca94C…1328549d to 0xddD6D0…141C8d261000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30924523.67 USDC From 0x9B1831…8A55709E to 0x72F055…3A05f02c5000 USDT From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D100 USDT From 0x002411…fa21294D to 0x0F569a…7bB2dDA71.1240841461189102 ETH From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.1305161068179739 ETH From 0x0D907d…D98D6427 to 0xcFAAd7…B45A897C3 ETH From 0xfe5821…f11D3eA7 to 0x43225F…98cF641b2.25432555 ETH From 0x339bA9…b3913807 to 0xFF77fb…2c9fB1760.000008157077627863 ETH From 0x98573f…747220B9 to 0x21b9e6…8eA9f35E1.007899837207126 ETH From 0x2d4735…73F8bB18 to 0x4D3923…178cEF9F22966.5 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x82Ed84…a5743E21 to 0x43FC3E…e95464F50.9765790753739919 ETH From 0x13A7c1…2e353De1 to 0x5deb4a…2Db8d6A0199300 USDT From 0xAA2097…8d3321b5 to 0x237D1c…7DD8B7733.3401553722446637 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x134cCa…DcF8df76 to 0x797e3a…76eC073E4.43986705365e-7 ERC20 From 0x840c74…A4d79d1A to 0x9A0079…09062D53102774.556758 USDT From 0xEa7C9b…CFC0aF94 to 0xe5fB8f…567e06dC75000 USDC From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe3528331.7122382424 ERC20 From 0xF7D7c3…59360b81 to 0x9E5Afc…d70dbd2D99000 USDC From 0x7c45B2…3912024F to 0xDC57Df…cda34170170000 USDC From 0xC9D7c0…e09a915C to 0xD57dB6…51688E6040000 USDT From 0xB1dc61…969aF414 to 0x7E28f6…9c1A68280.5001 ETH From 0xD5F4bD…9D472DC3 to 0x48ef98…68DDCa4956 ETH From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839954 ETH From 0xdb59b3…e0a39313 to 0x598916…5ccC99d71000 USDT From 0xC38e4e…CA1c2338 to 0xE3A05d…3c74cd7b655950.2554074022 ERC20 From 0x814027…021bA2Bf to 0xE162Ed…Bb464D5C15000 USDT From 0x922a66…867f560D to 0xB98E7C…99023Dd65.5 ETH From 0x40eCFe…014D90c0 to 0x9DA98e…795dAb2d1630 USDT From 0x53301C…9d0da7f7 to 0xCB9Cc9…9a6F5639107641.414 USDC From 0x5E8BE9…158a83f0 to 0xCf3502…4b7c34F04.395753098525521 ETH From 0x712C20…F62C85AE to 0xb8Bf50…6cD23Fd61 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x26607a…1a8b699c to 0x22A8C0…3e17562277.47646499711256 ERC20 From 0x6788cF…48569205 to 0x09842E…882242443.73765835 ETH From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0x902C57…b1FD0b91 to 0x77bD31…77775Bd00.98345922328841 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700042.4 USDT From 0xbb0759…51B7c150 to 0xA8952e…41AB35F80.98 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.38027377053076894 ERC20 From 0x9c6417…E39C167a to 0x0F569a…7bB2dDA71.1211855670631161 ETH From 0x36DA0B…93b76448 to 0xD98013…E11722c1924523.67 USDC From 0xb2Aad5…997bdDE8 to 0x166EF9…9EBD6a124.992562118154675 ERC20 From 0x02D65c…d9272EC5 to 0x87c0A9…39F3b3394.423130360658029 ETH From 0x8a7720…57e9e924 to 0xf188cA…656257f40.9999742637730009 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.1 ETH From 0x2Dbb7E…dC5F3E15 to 0x89C887…4Cf3f81814710 ERC20 From 0xF860b0…015a3168 to 0x8bE108…307746f216.33 ETH From 0x216Ef2…df733Ee7 to 0xbDD401…f0dB0eCD70.999000001 ETH From 0x961b48…47660cB5 to 0xF66dBB…3669C3691.353144506447242 ETH From 0x5d2d49…311d9761 to 0xdc9cFA…689003121227298.893729 USDT From 0x494159…9E5DC9D3 to 0x4B7c7D…8BB3c8B20.7917289210657577 ETH From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.3409222520787439 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x9642D7…bbF3ede2 to 0x01f1A0…B2784B7D197827624676000000 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A3722384.117219240856 ERC20 From 0x47e8D6…a8AA950B to 0x3A9b41…F197ca020.5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338656147.0995372634 ERC20 From 0x13A7c1…2e353De1 to 0x4Ddc21…cBDCf67f199200 USDT From 0x208801…B23184A3 to 0xfA88A4…34fcfea969620.49 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43211408.3088515382005 ERC20 From 0xE291cc…5c0ad342 to 0x8f402e…73F1851568.739106 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca45656147.0995372634 ERC20 From 0xEBc06c…874f66C0 to 0x989893…Ae24aD800.031064050954810535 ERC20 From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0xD6D2d6…409d0358 to 0x341151…782bA39E1 ETH From 0xEdCadf…f10Fa212 to 0x0a08fb…4943d24d74900.000482 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT	0x232682…25006635	0 eth 0 ETH	0.000085658071656232 eth 0.000085658071656232 ETH
0x2f6acb…f1c58301	23342445	Thu, Sep 11, 2025 9:16 PM	0xc17ea9…79166416	From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xadC9E5…C165430E to 0x166EF9…9EBD6a121086607.2 ERC20 From 0x02D65c…d9272EC5 to 0x87c0A9…39F3b3394.423130360658029 ETH From 0x8E4366…a36E70E9 to 0x0d1495…86cAc48D49850.035152 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e410015.001971 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x88C9c7…4c77Da15 to 0xc01538…c62EDAd670001 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x76632d…c172682f to 0x3a0218…1Df5B0812660.253104 USDT From 0x3F784E…985a9a50 to 0x5DF6bA…41C20de7557015 USDC From 0xC11aB2…bad02dE9 to 0x0ECF9b…D33902AE0.25 ETH From 0xc3d89f…d5698a1C to 0x7e5715…5032B19f1 USDT From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39500.112266 USDT From 0xF7D7c3…59360b81 to 0x9E5Afc…d70dbd2D1000 USDC From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1598240.15 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974481372.21 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e810 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa94012.64047 USDC From 0x1A98a7…E90fFC06 to 0x205DDE…A42fB8f11 USDC From 0x98573f…747220B9 to 0x21b9e6…8eA9f35E1.007899837207126 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8490000 USDT From 0xCaFB64…0e4F6399 to 0x685AE2…b90a9C31760000.012703 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8359767.336936 USDT From 0xd981E2…741722c1 to 0x35AE5e…567624581042116.33 USDC From 0x8236d3…Adb629A0 to 0x2b938d…a3E03bE013.575225 USDT From 0xFa1b47…c3CD9f10 to 0x05Be83…3146357a1000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x409f95…813f21B2 to 0x736b22…bb03Af6e480000 USDT From 0x712C20…F62C85AE to 0xb8Bf50…6cD23Fd61 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0x8d8F59…C169c360 to 0xd3a102…A4A51DEB14.784651324873384 ERC20 From 0x90a856…53A689F8 to 0x56d38A…ee999b8c30688 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT From 0xaEd88a…74119CD1 to 0xbFF24c…104861D2100 USDT From 0xbb0759…51B7c150 to 0xA8952e…41AB35F80.98 ETH From 0xEf3046…6bAa052b to 0xe6a44C…4506c596184980.84 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026804732.736956 USDT From 0x0114fA…8C9530aD to 0xfBE422…33eDEfAE10460.45 USDT From 0x60EbA3…C6A0d5Aa to 0xA657D8…c07677D450000 USDC From 0x70Bd6B…8CC944ee to 0xBB855D…83dC5751158 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1990990 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x4c6166…d592B7AA to 0xf1e151…79F3b29499999999999999980 USDT From 0x6aEea9…ec86b34f to 0x8a0397…4759dD4e50024.667147 USDC From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d11200000 USDT From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0x7f2A9B…3cb0c42c to 0xf3948b…e975fA7527000 USDT From 0x6788cF…48569205 to 0x09842E…882242443.73765835 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xa9E27F…7c188d11 to 0x3E550a…d95543221000 USDT From 0x040b66…05A02C13 to 0x8D1528…9Bb70e83200000 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0x5F7BA3…150847e8 to 0xC82afc…11170a529870000000000000 USDT From 0x008edE…1aFdc572 to 0x981799…3fa6f8BF3205.74 USDT From 0x9642D7…bbF3ede2 to 0x41A90E…968e210A10 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C977269.346 USDT From 0xCBd939…84B7680A to 0xf4D6a1…d525197129002.05 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.000271019040635549 ERC20 From 0x072A4a…98d72b15 to 0x359E87…EA672dC41335.452578 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x7d8c81…8E9d3568 to 0xD60f4F…ba96c65d0.7 ETH From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d1334000 USDT From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F4964.565827 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x84e32B…5054aAF6 to 0xe542bB…BB86B12e30000000000000000 USDT From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.1 ETH From 0x2b0b9e…823a0AfC to 0x9ee205…815bb9164.607860184614287 ETH From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x2D97f4…b33A5b0A to 0xd5Bdcd…5D9c183062000.01009 USDT From 0x4cE8a0…5D900a31 to 0x5EDabA…3e84f58925 ETH From 0x85355E…83C285f2 to 0x53BeDB…8B9337ed0.1 ETH From 0x49084A…802cC3bD to 0x086e98…DF21328240000 USDC From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0x4010ec…8f2353Db to 0x567B0d…CDfeE81499999999999999980 USDC From 0xe52a51…77F87A7c to 0x63cE18…898c597425500 USDT From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0x121E24…1d7EF469 to 0xFd3209…42b52eD9240405.36 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E861044968.941573 USDT From 0xd3F1f1…313aF42F to 0x7f2AbB…AAB0c42C50000 USDC From 0x23494E…D841bF0b to 0xe636F8…376418D410 USDC From 0x2A7d38…62B36AeD to 0x361449…C784588953590.165 USDT From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129640000 USDC From 0x534f5e…93d720FF to 0xEB76F7…88F1547015000 USDT From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D100 USDT From 0xbA292b…68dba3cc to 0xDc7b5e…1b89A0D544.5 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x292CAb…BF3E9301 to 0xCB8b86…033985C82507.525574 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xDb10F3…B6f28Fb9 to 0xe23D01…CEe6C6Aa107306.06 USDC From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab4001.048275 USDC From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0xF88CaB…4161ad6D to 0x8F2E39…3717275F1000 USDC From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971301519.1 USDT	0x232682…25006635	0 eth 0 ETH	0.000127381573959248 eth 0.000127381573959248 ETH
0x4aab5f…cd63484c	23342438	Thu, Sep 11, 2025 9:15 PM	0xc17ea9…79166416	From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0xf8089C…Cc6Fe55b to 0xfcf289…76A041094 USDT From 0x23494E…D841bF0b to 0xe636F8…376418D410 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D810000 USDT From 0xb36FE6…0E659B0b to 0x480e08…937979E91000 USDC From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974481372.21 USDT From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xc37A88…0309e874 to 0x65D413…4C4C1d871000 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x13A7c1…2e353De1 to 0xd1d91B…2DBb9376299600 USDT From 0xB56Ce2…355f2951 to 0x1A5898…2Fad3287100 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0x855dA5…fc684C64 to 0xA83568…58f7A4f044152.282903 USDC From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd981E2…741722c1 to 0x35AE5e…567624581042116.33 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x691cb0…D415FfF2 to 0xc09965…F021b8195949814.26301 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x459878…EbB41F8D to 0x9c7c1C…40Cde0f11000 USDT From 0xEf3046…6bAa052b to 0xe6a44C…4506c596184980.84 USDC From 0xC5fd9A…983Eb846 to 0x5F7d5E…3B6E51d61 ERC20 From 0x9B1831…8A55709E to 0x72F055…3A05f02c3000 USDT From 0xFa3401…9725E689 to 0x5A5313…43782a3A35000.0065 USDC From 0xCBd939…84B7680A to 0xf4D6a1…d525197129002.05 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0xA6D1FC…7623C3eA to 0x6D4643…d33ead9F7.959793043120539 ETH From 0x2c831F…DE4C8497 to 0x685629…7d36129640000 USDC From 0xe7168e…5B224549 to 0x17225e…D7c762c090792 USDT From 0x49065c…315A1179 to 0xF8FdED…4F87D8EA1 USDC From 0xF416Ca…023B24b0 to 0x1ce220…04b945E94580 USDT From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1924523.67 USDC From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3598240.15 USDT From 0x063A5c…D3E9b390 to 0x7CbA40…5CE6e7c59539228714000000 USDT From 0x111111…f8842A65 to 0x427007…31fCd9900.000006225036583706 ERC20 From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x1e9E3D…92e6cbD6 to 0x598916…5ccC99d710000 USDT From 0xF7D7c3…59360b81 to 0x9E5Afc…d70dbd2D1000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x3BA9ea…A21B5aA7 to 0xE00581…26C42A92299 USDC From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT From 0x778DaA…1F082b12 to 0xa5BE8E…89d27A80111521 USDT From 0xC11aB2…bad02dE9 to 0x0ECF9b…D33902AE0.25 ETH From 0x1A98a7…E90fFC06 to 0x205DDE…A42fB8f11 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0014000 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT From 0x155A53…FC6fb5c6 to 0x42646E…66f042A93333 USDT From 0x361d1D…52845889 to 0x15a787…123cd1dB30000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x91cf26…65937031 to 0xd92F45…56ce21A70.01 ETH From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xFa3401…9725E689 to 0x5A5313…43782a3A24195.61633 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1598240.15 USDT From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0x5A5f70…01782a3A to 0x1E92cc…069037CA5977.738963 USDC From 0x0000A0…22000Aed to 0x553cA2…9552A543100 USDT From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E67102.686897 USDC From 0xF416Ca…023B24b0 to 0x1ce220…04b945E94580 USDT From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x83B78F…484574bE to 0xaaa0fc…20fE11c149999.673263 USDC From 0x56a24b…E6F65C53 to 0x275A4d…87e878Aa1000 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3598240.15 USDT From 0xF9B4e8…6B73aac8 to 0xE4f27E…1e6E6E8C44211.812754 USDC From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0x6f0d49…33fCBCf6 to 0xF10ea1…85D438Ca250000000000000000 USDC From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0x9DDE70…Ef1c64DB to 0xDb9Fac…b975bbB510 USDT From 0x52dCF6…07D7Cd35 to 0x5A5313…43782a3A1000 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xfa3522…C4394D5E to 0x8AcbB9…5F6326b2278.53063 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x3F784E…985a9a50 to 0x5DF6bA…41C20de7557015 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba718747.20693 USDT	0x232682…25006635	0 eth 0 ETH	0.000104219987237231 eth 0.000104219987237231 ETH
0xd97531…e3637dd8	23342265	Thu, Sep 11, 2025 8:40 PM	0xc17ea9…79166416	From 0x05bf3B…f37554CA to 0x3d4B51…703803B613284.6801 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64546812 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC19800 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x28b8d4…CdE327a7 to 0x136c0a…1A08bEDE39895.945975 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xd30f9A…c8E1871c to 0x38C7eF…0df09AE910 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xBE1617…3932ECbA to 0xb39210…fE8E971c400 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x17810f…5A57b1fB to 0xb7DcA4…7570b6697052.1861 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x9C12e2…1D57E24A to 0x9C3773…a24f0f21182500 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7964700.020975 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x53301C…9d0da7f7 to 0x43e80e…b2116D3c0.01043189291864292 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x246638…EB63FB56 to 0x4DeD42…db3ACef618000 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x5cADd7…5ebd356c to 0xc856DC…A6D68e221.314 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xC14A75…9853ACdB to 0xEF5180…4942752210000 USDT From 0xbf6776…6d02A6d8 to 0x71b36a…220dEC601000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x9d3891…b0c7d1F5 to 0x6B5358…2f0f4Dfc3000 USDT From 0xF1B6a0…DB4c09E1 to 0x767f44…95E953fB1.1781515211313847 ETH From 0xB3aea6…AC9d917F to 0x7d9e07…9322d70c160000 USDC From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xF6826F…8811231e to 0x41eFFD…3d3AfC3420000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x258130…78f49E66 to 0x247DF7…aEc088D122.60310973 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xADd996…91bA27c6 to 0xF03d56…8E85c7201 ETH From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xcb8563…52b5EEA3 to 0xE55235…8481976677412.610045 USDT From 0x3BA9ea…A21B5aA7 to 0x2961bE…0c4a6B46747.1302 USDT From 0x675C1C…7E03120c to 0x1A0D1E…Aa05006d30000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x09AF62…66b47A33 to 0x202e74…7534985D46.68369483845598 ETH From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x4ea246…BB22f483 to 0xaf7442…6C9a62D510000 USDC From 0x7Fe0F1…6d687427 to 0x5668b4…10c93eea11746.62 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x94403A…3Cbc7fcf to 0x41C984…800ece0D10200 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xdE8da7…D32087C7 to 0x96f80F…8360Bb7C0.3115 ETH From 0xAB9ce8…946D04B6 to 0x40dFda…613d0B540.764002665188798 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xEa273E…724c3f36 to 0xc3C8c9…dE0fCf9630000 USDT From 0x279787…6a0A9ad7 to 0x115bcd…b2968EC81 USDT From 0xa84058…f2CE04aA to 0x34494E…5119a2B7100000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e735.958611590000004 ETH From 0xBbEF9f…63d4Ffb5 to 0x2F8F79…e80904890.115 ETH From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x7B7dA1…069a4Da9 to 0xFA1177…0937bc3A2.5 ETH From 0xB8BD73…cc4a80B0 to 0xab850C…567DC29f1005 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x1ED880…2ca0cA79 to 0xbF2629…1D9284911.0978 ETH From 0xA3Cb5B…Cd551621 to 0x9A6aE0…1eA1C9980.1 ETH	0x94731b…0731aCb4	0 eth 0 ETH	0.00011095313520712 eth 0.00011095313520712 ETH
0x441a5e…ad9cde98	23342244	Thu, Sep 11, 2025 8:35 PM	0xc17ea9…79166416	From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0x2E1Dee…EACa8764 to 0x893483…9862e705211115.3253193174 ERC20 From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0x4dCbB1…A812f8B8 to 0x6D94E6…D4016Af4207078.05303641554 ERC20 From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x66EF4D…442aCaF9 to 0x889CB5…3012F9B10.03380711522294655 ERC20 From 0x3CAc40…e3D988DB to 0x2B05e0…ca3a0aFc1.0771032512821388 ETH From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D34184.611981889637 ERC20 From 0x02D65c…d9272EC5 to 0x87c0A9…39F3b3394.423130360658029 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b84184.611981889637 ERC20 From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x86423D…58804972 to 0x43225F…98cF641b2.24990358 ETH From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x686857…7923321f to 0xA77f1A…Ee41065C26099.702145 USDC From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0x97fe7d…7bd6558e to 0x7cDf84…dF7E76b116718 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xd22184…943A369b to 0x0Da8C4…6a5f17E31500 USDC From 0xFE2415…99125847 to 0xaf397B…B05e04452 USDC From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0xbA292b…68dba3cc to 0xDc7b5e…1b89A0D544.5 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xAA5e64…aB00Dc9f to 0x2970aD…B8F8E47c0.00002 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x9f8859…27eFA10D to 0x0CFDC7…bcB6360E2.26 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0xA1CCb6…D4e982C9 to 0xa02E9c…8bFc947E77269.346 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000080451339552936 eth 0.000080451339552936 ETH
0x5468d4…aa616c96	23342223	Thu, Sep 11, 2025 8:31 PM	0xc17ea9…79166416	From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x1219c9…5c705156 to 0x030630…4C2336ee8.6065 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x355010…8b0C9A00 to 0x060CB1…AA0Ea1660.02 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xda4a76…877E898C to 0xD853c8…e980395F6.78449 ETH From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xc287dc…13E83B12 to 0xB024E0…b8fc433B2.0628615067776925 ETH From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f1.2 ETH From 0x1ea41B…f64d6510 to 0x46D467…802E09bF10 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xd25A02…3F0f9285 to 0x06f73E…0600ca593.7 ETH From 0x7a7038…Bf3bE0E3 to 0x1C2E0D…d0207a183.7 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x870928…3Ec14292 to 0x896805…23a8462c2.85 ETH From 0x250Cf2…45DB21F2 to 0x6C3b65…21790Ba51.59570889390198 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x9374Fe…d88e944c to 0x339f0F…61591Ebc7.5206031762571595 ETH From 0xc852f5…a5D68e22 to 0xa6D929…0C23c3ea1.3177215853798825 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x258130…78f49E66 to 0x247DF7…aEc088D122.60310973 ETH From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x5E059b…1a380E4f to 0xCc751f…De87fE210.25 ETH From 0x987034…a3d2eB95 to 0x005B7d…02c188623.6111313153572624 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xADd996…91bA27c6 to 0xF03d56…8E85c7201 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x4a2D51…32e2Aa44 to 0xa470AA…5A25B0A60.1 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xA3Cb5B…Cd551621 to 0x9A6aE0…1eA1C9980.1 ETH From 0xDe9fA4…a400aFc5 to 0x80e9d1…5cD861A58.58999372628164 ETH From 0x5bb205…Bf3EADF6 to 0x1994AB…9b0834f13.26 ETH From 0x0e950e…2A918A05 to 0x34F1F1…3609f1471 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x0A9D41…596b4B0a to 0x1980AF…9A8FC1d210 ETH From 0xBce0A1…90a11e61 to 0x9Dc75b…3eeA1e1d7.342075459785602 ETH From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7965000.01295 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0xa85fb5…0dD2E201 to 0x09a778…019a7ec92.9331468152794598 ETH From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xF759A1…5Aa6B22e to 0x24c62D…87817f683.38421721 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x862235…a971b29F to 0x8A191A…7bE301D21.35504653 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x702DA3…3200fC5a to 0xDee04d…ACb495153.392224208483184 ETH From 0xBD4075…dE30B2e8 to 0x6fd0a4…ADf1f0a79.999558868736246 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x3A3A83…c4b3b50C to 0x3Ad313…030096f60.67 ETH From 0x794bE1…3C102159 to 0x759578…6fbd29e21.35 ETH From 0x69741c…26BEEA2b to 0x121Bc1…917051568.60675 ETH From 0x632879…880290f1 to 0x2A7Cc9…AC5a22580.9533402372345758 ETH From 0x05bf3B…f37554CA to 0xd24F4c…Aaac3A6e0.5286156 ETH From 0x02D211…F7365e42 to 0x4a69fa…A26ABd761.0044133 ETH	0x94731b…0731aCb4	0 eth 0 ETH	0.000099053422786638 eth 0.000099053422786638 ETH
0xdf84d3…527e0497	23321176	Mon, Sep 8, 2025 9:52 PM	0xc17ea9…79166416	From 0x092FC6…5B2a3D53 to 0x470630…2877dFa645000 USDC From 0xe61A78…E400d9e7 to 0xb81168…f50297cE643600000000000000 USDT From 0xd22Ab3…01d89f2A to 0x8E1981…446a78D11000 USDT From 0x0E44D7…eDBB8bF5 to 0x2A34C7…d8cA35FB46132.501554 USDC From 0xfF0BeC…9836c913 to 0xb26044…F3CdDA0E3800000 USDT From 0x83733e…15254E1A to 0x22F419…9C53718b250210.685267 USDT From 0xe1a3c2…201E1773 to 0x974B4D…A192669C25000 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B151288.9 USDT From 0x3B1217…017c4b7a to 0x824F5a…07f59ce80.1 ETH From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C280000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xCD6799…23E0DAC0 to 0x02e550…93B11Ea10.5 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF160340 USDT From 0xD34C34…e4cBB562 to 0x649F2a…FCa7bD3B41467.009971 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x3f73F4…A42EBc6D to 0x72e719…B66Cf6a1190000 USDT From 0xcD8498…b408dc33 to 0x46254c…CE5975f114400 USDT From 0xA3C0e9…06E6ABfb to 0xEE676D…7784850E100000 USDT From 0x3EdeDC…3B977af6 to 0x0eA371…574c02D80.1 ETH From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.006239174925480408 ERC20 From 0x91652E…0e6Cb4a0 to 0x8e5edc…5F722888167649.635713 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xeaA590…E7f99f45 to 0x974ec2…825f784B362560 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301200000 USDC From 0x49395b…c4DF0963 to 0x538701…242BDce329999 USDT From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe1568910.000163 USDT From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967100 USDT From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14523000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59230000 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197099900 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b292658.01441 USDC From 0x42C971…18dAbdF7 to 0x560D17…aEd81F8b189247.629832 USDT From 0x44435a…1e26f0c1 to 0x5F227F…542f6585100 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA132806.402267 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1000000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x414932…1F7c8188 to 0xeF5636…d22519952000000000000000000 USDT From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5072151.72279 USDT From 0xD0fad1…8f030d0B to 0x56DA8a…7329f878720000 USDC From 0xdA534a…c0B3b69a to 0xFB8D6D…6D2F675225000 USDT From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0xb0973A…318b4f5F to 0xe281D5…C10980AD6772.95104 USDT From 0xfe54d7…56B152f2 to 0x8309Ae…01df036c1 USDT From 0x6E7Cea…Df48b552 to 0x0Dd4c1…E7794Fa250000 USDC From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E44400.900157 USDT From 0x90536c…c6bCEAf6 to 0xD73615…4cA4C3DD222179 USDT From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a1399000 USDT From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7248992.72 USDT From 0xbdC0C1…63196F1e to 0x2F8d59…D9Bc0447344000000000000000 USDT From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0x7EfBA2…9E3b5873 to 0x7778fE…653aFc0513134 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a365000000 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A41836.28 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D350000 USDT From 0xF06f6a…4010D021 to 0xB976f2…81104f97199999999999999970 USDT From 0xc6FBfE…885143Ab to 0x69fc57…3e18A2D1100 USDT From 0x8B9345…3bD97cb4 to 0x746Fe8…6Be1c62D3699300 USDT From 0x42AE1d…f0799B8A to 0x864249…33b2fd041713358.415125 USDT From 0xCF49b3…22145338 to 0x614FE2…c06dAF4233000 USDT From 0x57B248…3eC5991d to 0x04149F…757C0b5428206 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5E210F…f1443919 to 0x01027a…7dFF3E10100 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f171521.2 USDT From 0xaBdA25…F77E8f2D to 0xD73615…4cA4C3DD100 USDT From 0x7D1125…9853D4e1 to 0xa8B4d6…9D75E792190010 USDT From 0x07Eed8…5060d80F to 0xbe3d4d…9000d57a204344.09 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0xc668b4…389e1b78 to 0xdE814c…227861BB150001 USDT From 0x909e16…465E4f80 to 0xF7af18…da71a901100 USDT From 0xeEb1dC…B9EbE3Fb to 0x931e03…3baBcDA930274.271429 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3194885 USDT From 0x3285Fb…64887030 to 0x6F0981…411E1CF6250000048742000000 USDC From 0x224551…C37846e7 to 0x49BeE0…f947f9e654315 USDT From 0x824D75…AfAdee8F to 0xc29818…BB8156C92770117.9 USDC From 0x5A3c07…17b17C4B to 0x4FEed9…a019E0030.0000775524985827 ERC20 From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d384885 USDT From 0x1Db892…874B6B70 to 0xB33D16…4b66E1Ef10000 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x43D3D1…706074B3 to 0x351bB3…d816b4f81370514.700462 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x301d93…68F4f56c to 0x01e7b2…ECa94095199999999999999970 USDT From 0x35c82f…4a09bC73 to 0xAEeb19…ED9F514530000 USDT From 0xF06D70…70d900B7 to 0x74ebf0…1433CDaA10000 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3336741.87 USDT From 0x72a585…09dEDC04 to 0x8521A2…400141Ba1045 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0xbCaF56…8FfCC215 to 0x86C93C…1CE619cE29000.003575 USDC From 0x78c745…66AA1178 to 0x8171c4…695365400.010009462621297956 ETH From 0x4F2c78…67f612fF to 0x695d36…886627D3250989.922086 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e5666203.820002 USDT From 0xBFdDdc…7f16D610 to 0x269b58…b83Cd79d16675.68964 USDT From 0x7129E8…82A9083B to 0xcde725…c0447937230000000000000000 USDC From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B592388.29 USDC From 0x55B2D4…d64c01C7 to 0x0e173C…DE587d195557055.088 USDT From 0x2Bc288…13dBB21a to 0xd090c2…3CD19b53201700000000000000 USDT From 0x2E0678…70861240 to 0x57305e…028d5D2630000 USDT From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324842000 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0xd885dd…74A4097a to 0xfF9668…cF18B0781000 USDT From 0xba21C8…8AD33fF4 to 0x186667…DF8161792058436.204691 USDT From 0xB2605D…BACDDA0E to 0x8B934e…F4d97CB43300000 USDT From 0x235e9a…Dae7CB6e to 0x36394a…4838e0EA92095 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D65000 USDT From 0x0E82c3…34523C3B to 0x7CdA92…B11baEa551814 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x977772…7631B761 to 0xAfB053…bD8993B4370000 USDT From 0xB259c8…62599639 to 0x05BCaC…8cCF4791321831 USDT From 0x1f41fc…b8bfcD2a to 0xD8DFDC…0518aBAE50000 USDT From 0x321a9D…abC6754E to 0xD751a4…59A53075559423 USDT From 0xfd6F0A…D9a45a74 to 0xD20A7d…5C23325f34990.0021 USDT From 0x018dcD…0AAfaa16 to 0x5bFd6e…5AA227Ea304668.75 USDC From 0xEA452A…1273D30a to 0x4A884f…8a83c7f110 USDT From 0xF1c856…7f3061C6 to 0x99A7B5…8Aa55D6E151027.772934 USDT From 0x259d2a…Bb241cCc to 0xa53a9E…11E26ef810 USDC From 0x98e86B…168991EA to 0x487e76…93F90e59100000 USDT From 0x452562…D2ec33B6 to 0x69902a…e009B5a6263000000000000000 USDT From 0x4597df…1CA0193a to 0xC08823…a317440B41376 USDT From 0x84f0e9…04F9788A to 0x2CD837…d6942d4063401.3386 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE3247600000 USDT From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F31013129 USDT From 0xbf2b77…b988580e to 0x477384…6022762B30000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x928c94…96b89Cb2 to 0xD0ADfe…4945e0Cd21800 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xeB12Cd…F79452fA to 0xB33D16…4b66E1Ef19851.536844 USDT From 0xA86937…75cf3abD to 0xfa9A8b…5a7F49671000 USDT From 0xFa7800…4aEB9CF2 to 0x69163d…6C7733A5250000 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x2D48a2…9e6C3051 to 0x3015a2…526818B7257050 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0x7739FF…d66fAadA to 0x682A01…d85c797349993.162837 USDT From 0xa23Fa0…9d4534b6 to 0xeEBb94…a4BB61f4750000000000000000 USDC From 0x153B7a…83fccD65 to 0xA65aa0…AeC162aE539178000000000000 USDT From 0x1D6881…32541fBd to 0xcB9BFe…091163DE2000000 USDC From 0x39765d…8130E1cC to 0x18A2a3…37Ee165710 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xc08878…2C17440b to 0x85b53B…2c4014a0200000 USDT From 0xd1d80b…2420955c to 0x3fCA98…74EF94Bf1500000.0001 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883700000 USDT From 0x73F9c8…E3d6bF29 to 0x74d01e…bC016631129492 ERC20 From 0xf10A9f…75C438ca to 0xD5f315…bd1A2d27250000.001215 USDC From 0x226b85…3AF8a3Df to 0xDf4d3E…12e982691720 USDT From 0xd7d700…a8cb47e0 to 0x4c0335…0FA5E167299900 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0xE9E9E4…B7167d87 to 0xdaCFb9…338e3cb0100 USDT From 0x219106…C7ACDf71 to 0xf57671…97Cb60F11442934.490812 USDC From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0x99281B…AF747E21 to 0x927182…954189D063606.15 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.0000775524985827 ERC20 From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379100000 USDC From 0x422716…0788E4cB to 0xB0f645…B6a04b2954272 USDT From 0x811745…76d4c317 to 0x640508…559BFd7b104949.73658 USDC From 0x8a9DB2…617c5676 to 0x6232df…730bEa0e780957000000000000 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x868F44…e73899Db to 0x900AaF…24aDE77460405 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xfbD360…4a322be5 to 0x19DA9f…a28843A130000 USDT From 0xBff2c8…a690389A to 0x72C59a…d354A1E40.002093235557895979 ETH From 0x9d2BD6…1f7184F2 to 0x01db5C…287b497B30060 USDT From 0x031491…C5483485 to 0xF589AF…2b75C09B10 USDT From 0xD21261…097239A3 to 0x916504…a36cB4A040508 USDT From 0x74F58A…40f4E6BE to 0x82bB4b…5bf06EE620337 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac534285.548084 USDT From 0x2f3878…0ABb9D1D to 0xbE119B…368362781000 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672582528.03 USDC From 0xD4e745…0d77E8d2 to 0x14dB46…a2104e02357920.370399 USDT From 0x0ded3E…2CDB64cf to 0x066337…Ab2d6e040.1 ETH From 0x457C7b…B17734cE to 0x7aFBdc…fbe99E02100 USDC From 0x712b9d…458be733 to 0x7ccbEd…5C5ec178310000 USDT From 0x62cEb4…1152b0A9 to 0xDF721F…dE3127d01000 USDT From 0x792980…93cBea24 to 0x008A09…495c060d299923.68 USDT From 0x949E8f…E3ec8aEd to 0x3DBCa1…4e3D6fe8325000 USDC From 0x97fe7d…7bd6558e to 0x2bf0f2…BecB023A27104.712568 USDT From 0x51fcFf…ec0B95Af to 0x0a90DF…faA63fa510000 USDT From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0x6B7DA5…477906BB to 0x2cD84d…12DA6Ec01000000 USDT From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0x41A66B…0B4e7783 to 0x9d2be9…D07184F210 USDT From 0x00737B…e86AFe8E to 0x1da34E…290284cE410000 USDT From 0x8b4dD3…1b5E6513 to 0x6aD00f…8A8acbfe10000 USDT From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC7216452.48 USDT From 0x14Ff0B…b51205B8 to 0x90bb18…42fa5E9137553.401199 USDC From 0x8d4E81…40f9b8DD to 0x221110…0136Feb572092.892443 USDT From 0x313B43…b39dFf84 to 0x530977…d9B428240.1 ETH From 0x75fD73…097734b8 to 0x1b67Fc…30E61be899000 USDT From 0x20563f…2b719403 to 0xD73615…4cA4C3DD493096 USDT From 0x9eD889…cBe30F8a to 0x2254ba…7210eaCC44040.088676 USDT From 0xe6B00B…2F734fa5 to 0xb205B1…AB837DAE49680 USDT From 0x76267C…fDA78824 to 0x8F87DF…612BFa3151.19120749344039 ETH From 0xF76FB1…5Fc12f11 to 0x2496a1…b9d768F6200551.71957 USDC From 0xe7c87A…0A76adfb to 0x365BC4…733A056A50000 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B7100000 USDT From 0xcfbF12…beC1660F to 0x278e03…37A16596341764.855947 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f2100000 USDT From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef89999 USDT From 0x5FE63f…ace8Cc89 to 0xD211c7…3f7239A3100 USDT From 0xd9BBaB…ea17491F to 0xDca8B5…bE6A0849600000 USDC From 0x750cC2…48931573 to 0x052ffe…f649AFAE10000 USDT From 0xB30A74…d9552898 to 0x022536…d9A218EE79750 USDT From 0xA85103…F79d3661 to 0x22bA7B…b8258660411801 USDT From 0xf2a1BE…0eD97c3D to 0x24037A…7dC07F91300000000000000000 USDT From 0x1D17Aa…956F71AC to 0x293070…d740aC6F854798.7 USDT From 0xa2F0Ca…F71D5f4a to 0x460b59…2d59582B616543844689000100 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661411800 USDT From 0x7602A3…07d2354F to 0x79C3Db…41a7CdCc40000 USDT From 0x760357…25d10007 to 0x33A53D…c499f20B199999999999999970 USDC From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be8497100 USDT From 0x9C1396…F430B8ee to 0x3bF990…0B65a68c100 USDT From 0x149542…59C6f337 to 0x8Fd451…2193935B1999990 USDT From 0x4F4234…F6bDe79d to 0x30Bc0d…911725a7100 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf5666203.82 USDT From 0xF0C98A…A9212A5D to 0x42D743…f41A7528677394346598000000 USDC From 0xE414AC…108C6a5B to 0x64c764…5Ad57BdC10000 USDT From 0x682724…Fe5c7973 to 0x908771…8dE8E379136144 USDT From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE572572 USDT From 0x7a674e…56DD3eCa to 0xfaF090…4ad445041157000.49312 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7964700.020975 USDT From 0xF29Ce7…29b945C6 to 0xD28Dc7…36f9DDe0159056.37369 USDT From 0xDfb1A0…778DDB14 to 0x695d36…886627D31441516.34602 USDC From 0xC7F388…c497f7E1 to 0x55B287…2e4C01C71999999 USDT From 0xB9000c…d8426512 to 0x47e1E2…5a8719aF758298690616000000 USDC From 0x8a0ba0…7D99a226 to 0x4A069c…a0daC1921000 USDT From 0x13D43B…193A96b4 to 0xAb5C10…b83f042c270100000000000000 USDC From 0x7427dd…f08316d5 to 0xbD5475…2b26953c1000 USDC From 0xF6B41B…C676BF03 to 0x65435C…234c0f2c32000 USDT From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x2c6E65…D308F9E6 to 0x8C3447…140e542c223880.2122 USDT From 0x6f0d49…33fCBCf6 to 0xF10ea1…85D438Ca250000000000000000 USDC From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b80.0000775524985827 ERC20 From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C80000 USDT	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.000241636375341165 eth 0.000241636375341165 ETH

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