Address 0x9aF0abFc19dC4d3477AAd769ECE7bd12a153042f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaf1082…5b7980ba	23281265	Wed, Sep 3, 2025 8:03 AM	0xc17ea9…79166416	From 0x0Cce69…578107E3 to 0x97F96A…4F6F84a010 ETH From 0xFa963b…3eD97c36 to 0xaed88B…ac2F2bC9361.45 USDT From 0xD3D861…4043307E to 0x519EEc…A0325D4a222 USDC From 0x7B072A…21ae2b79 to 0xfCE692…6d6E11BA3500 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x9A5B5A…CBB49564 to 0x32420A…7361552B5798 USDT From 0x58F14C…075B696A to 0x6e7f24…799C72D249.98 ETH From 0x539E8D…3842176A to 0xB012E2…6a4588A812.478005 USDT From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5226925 USDC From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0xe49728…AA1F90a0 to 0xAC6E51…2F9c1330417.04 USDC From 0x008969…F288b377 to 0xa85eC9…41D2E2010.069638707687045 ETH From 0xa496E4…A111dE80 to 0xCbfA33…aE4472790.082 ETH From 0x5430E5…c1f5B6DE to 0x07d082…4b2f33bf3.21 ETH From 0x6BD030…53273acB to 0xdc1A27…4005D3730.02202765 ETH From 0x9BB4BD…B6fEFbeF to 0x009D0c…E86fb963100 USDC From 0x6e9702…260C88aE to 0xE347a7…CdbE19640.000248381999596816 ETH From 0xFc097C…0e5D92f5 to 0xE347a7…CdbE19640.939621 USDT From 0xe39B92…045a2D2e to 0x372eD6…D34E41000.09839508416757405 ETH From 0xF9F0AB…5dd2A680 to 0xe98eFB…80DAcD575 ETH From 0x888591…bdEa3a0A to 0x3271BE…84dF5C7120412.326271 USDC From 0x0EA04e…0FAe7F70 to 0xA27ee6…22d8Bc4c4775.125874 USDT From 0xFf06D8…23DcE691 to 0xb5BC81…2e4e4C393605 USDT From 0x0F9a93…61C2812C to 0x77B4B3…20319C533000 USDC From 0x82F7c5…8F23E8b0 to 0xfaedd8…0c37fc6935 USDT From 0xAE4EcA…7F1A23a7 to 0xecCC5B…fB2aa30e31130.099128 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA593.54 USDT From 0x9a336A…A9Ccb64E to 0x631b9A…AA247ADD46.04 USDT From 0x89f24e…d3291E52 to 0x24Ee43…cD5CD25E3239.259271 USDT From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0x3Ff4Ff…614673D3 to 0x44E027…9d06aB7C131.320661 USDT From 0x0cb7Be…0e69F566 to 0x64eF09…7c4777150.189187670057007 ETH From 0x70A096…54E42dcd to 0xea0Fe1…7a6C06510.30867500594879205 ETH From 0x0c1310…CFB8e487 to 0xB012E2…6a4588A83999 USDT From 0x810F24…AE9851f3 to 0xC38CCe…954cd1a98380.691492 USDT From 0xc9De7C…1E765611 to 0x373E75…1C04C44b77.854511 USDT From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2696.77 USDT From 0xA41BC4…37e6E2Eb to 0x41b456…84eeA5A0100 USDC From 0x90AEFf…648f499A to 0x4d59eB…9d3Ec3a180246.1 USDT From 0x8FBeA9…65a04aBd to 0x24460F…871816139608 USDT From 0xD0e10E…508d8526 to 0xD93b26…67b9d1715125.139298 USDT From 0xe9504D…e53640d8 to 0x24825f…b12f3c180.049985 ETH From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729128.32267 USDC From 0xd5514B…d4372BE9 to 0x72eEF0…4Eb3e9536383.8 USDT From 0x94C05F…04096644 to 0xD4De3c…52bE34fA210999 USDT From 0x8Ee6dB…7f09DfEe to 0xd8820B…dB43d128250 USDT From 0x293CF2…DFF0a584 to 0xffA955…AB222d7716293.47 USDT From 0xE291cc…5c0ad342 to 0xB63Bf8…3612Af4d100.454368 USDC From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D72780.81 USDT From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB20 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce11000 USDT From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B858100000 USDT From 0x3090F4…C5369A42 to 0xD3bAEB…b9a2D10C30 USDT From 0xFeeb3f…1d93e2Ef to 0xeF3FFF…d9309FD76529.986206 USDT From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8921322 USDC From 0xcE0112…a829510e to 0xCaC5b8…8C70F16010.001289 USDC From 0xd8856C…dF72e4CC to 0x1162BA…4b6017cA2 ETH From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xC8CD2C…112940df to 0x81aaCb…bC5C0BA323322.5 USDT From 0x5c3ca9…a3BCed13 to 0x76bA66…E489FD331200 USDT From 0xcf423F…7eEB9AD4 to 0x46454D…f368094C1.237449880577981 ETH From 0x87e052…3847d7c1 to 0xD9a329…aAF0266b3 ETH From 0x2583D2…36d0e0dD to 0xfe6db4…79AED6f40.1 ETH From 0xc3D446…4d61c267 to 0xC9b35B…180638bE150 USDC From 0x9Da973…9E69F42E to 0xa07cF5…a7F125F8250000 USDT From 0x48137e…9A795691 to 0xdf5e43…B7afc7170.0005 ETH From 0x66D62C…3B2d6752 to 0xF3A779…b7D8C7820.7004010963611829 ETH From 0xE40331…849101dC to 0xF3e985…128A1d4760700 USDT From 0x007176…28D28C4C to 0x70D5a8…e4DFD09511882.13 USDT From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e29394.2 USDC From 0xc2bc3D…eEED2053 to 0x9B2A22…49C3bAc42222 USDC From 0x0BdC9d…4dA8C7f5 to 0xc62aD5…6Ec46244200 USDT From 0xb7fd47…b0279dc0 to 0xCCfb80…f810106a498.8 USDC From 0x723A01…7134334c to 0x1CA1A9…defF13271166.60795 USDT From 0x739137…1B38a2a6 to 0xc4258a…1543a19411475.63 USDC From 0x87Cf86…f6176CfA to 0x4D46ed…38363C2713491 USDT From 0xfD1C79…Cb324F16 to 0xcaCE65…84a7Ef700.05126448884559258 ETH From 0xD51F91…6e75BfB4 to 0xe34a5b…E9ac683214.999999 USDT From 0x32455d…dBB92656 to 0xFC3940…f792939e60 USDT From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E768 USDC From 0x0703dd…026e41E0 to 0x19b5e1…a979e6525 ETH From 0x5516F5…14AD86E6 to 0xdbf8bA…1f52954414038.077204 USDT From 0x053f6F…9774feaa to 0xED72d6…52D361941 ETH From 0xD87403…f6198760 to 0xC492ce…8d7333910.005392550730420996 ETH From 0x3732Bc…6f04c44b to 0x5541C8…7cDaCF682.20721234 ETH From 0xc4Aa3B…FE3807f0 to 0xa9416d…dEEc018A5000 USDC From 0xcE8fE1…3248F780 to 0x373E75…1C04C44b56 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd0413600 USDT From 0x6F1884…A829C12e to 0x705F48…D71BD2e18.5 USDT From 0x5B0Ba1…5F9B3cB9 to 0xdc1A27…4005D37389.719854 USDT From 0xD4eFC6…132A4f95 to 0x13D373…4AAF14661.014666079968737 ETH From 0x4855E2…836049Ff to 0x9D49B9…5fD4e90343.34 USDT From 0x78fD9C…d6B2D650 to 0x3ab0DF…CC3607CE0.1 ETH From 0x28246d…aa56Af27 to 0x035219…68E9eB427333 USDT From 0x3F8Ce1…308020d9 to 0xd5b350…e0159D6C0.7424193126227979 ETH From 0xCD4c33…393D13EB to 0x692356…17E6Ec661009.13 USDT From 0xB6Fc68…c7A195f4 to 0x259279…077aa9230.004587853642529 ETH From 0x00f3a7…4135F499 to 0x373E75…1C04C44b199.732881 USDC From 0xFB237e…d8A77FA6 to 0x373E75…1C04C44b0.005985895 ETH From 0x499634…76cD2D6D to 0x16944e…8290194350000 USDT From 0x633E96…916049FF to 0x0b2f21…98a7E9BB8888 USDT From 0x020018…16299340 to 0xEF0C8A…f7edeC1C42.415 USDT From 0x44F08e…c0e49F88 to 0xF36a4b…faCD6d401000 USDT From 0x1dDded…6C4F92E7 to 0x60CD89…6c7673d10.08066576141756632 ETH From 0x61797D…8C8Ca7A7 to 0x3F6a6A…1bc6A1a17000 USDT From 0xaf4f73…4f88c574 to 0x77EfaC…dAEfe4Bf7141.47 USDC From 0xacf67B…4Ea0DCAB to 0x5f939b…28822D0A1.1 ETH From 0xE0F71A…C4243feb to 0x272673…B320AF5C784 USDT From 0xFb98DF…cF29dA39 to 0xF5a673…3c5aA02d300 USDC From 0x4658Bf…c06DD2e6 to 0x373E75…1C04C44b500 USDT From 0x458f07…D3E50a53 to 0xCb00e2…6d3D52933002.0398599971422 DAI From 0x758305…68A9C784 to 0x882421…ef5DE250600 USDC From 0x1440Ec…518A747E to 0xB024E0…b8fc433B158.76 USDC From 0x57f885…497C30C0 to 0x078960…3179326F14000 USDT From 0xaf083D…69038E97 to 0x955586…Af5A79fB0.08 ETH From 0x69Ed31…534D2B30 to 0xD3bAEB…b9a2D10C0.024957786184363 ETH From 0x604346…060B4f0d to 0xB4De28…831D103510 USDC From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0x30c924…6ddE6DC9 to 0xbEee31…18c2e49d0.04238364 ETH From 0xcC25E3…43e25998 to 0x7794bd…85329B3889.99 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751200 USDT From 0xdBB27A…B79F489d to 0xbF0BcA…fA89FCe6319.979436 USDT From 0xDc5514…fEa188ad to 0x7ed991…722fFF4f250 USDT From 0x16ee3B…AF4A351f to 0xDEa514…2A9556574721 USDT From 0x8d947b…80e75293 to 0x7019d8…81e6797c300 USDT From 0x3b3F8B…3d926fD3 to 0xfC30a0…2Ea54AEb101.22897 USDT From 0x808388…F52D26E4 to 0xA65790…255FF35f628 USDT From 0x67336C…cC52fF86 to 0x65a8E6…C0077675169302443.17831847 PEPE From 0x94a952…c07494A4 to 0x15f2A8…9eeEaB8A1200 USDT From 0x8514c9…711D491A to 0x597Cb9…10A4d13788436.69 USDT From 0x1473a2…42c5CFaf to 0x98eA11…FB8560451149.26 USDT From 0x98Ea7d…a9429745 to 0xa3028A…e2fcF3d420000 USDT From 0xF0B7cc…4740e307 to 0x0442a1…998676F6533384.54049 USDT From 0x7a1c2E…c140e8fF to 0x2Ecfd6…a79b2C8715.371842 USDT From 0xDA2142…6c69Af0a to 0xa68Da5…4dc306f210 USDT From 0x914dFe…Be768865 to 0x6CB27f…E3138fB24000 USDT From 0x1aDF8A…b58E3fFE to 0xeFb552…b684e5f6612327.747164 USDT From 0x6D983B…dE709721 to 0xaFE67F…5A8b17055.820098 USDT From 0xe46Dce…9DDE04b5 to 0x0AaAe9…5B33Aa430.024990341092168 ETH From 0xe377d2…58EB4ea7 to 0xd5a917…c90D69221400 USDT From 0xb281b1…152C9A58 to 0x1D37A5…B6F53Da40.75658099339422 ETH From 0x6059A1…fF19A4Eb to 0xb487Be…7eF7958385.35 USDT From 0xDcd774…c0b9C88a to 0x7019d8…81e6797c147.8 USDT From 0xbEB579…Dc657692 to 0x5f7888…82eA26cc4073.087481 USDT From 0x1E5411…8C43392a to 0x7E35EC…3025850a0.0285 ETH From 0x2A541e…e2365646 to 0x3080ae…c953a45312600 USDT From 0x0226d5…74F781C1 to 0x0195B8…Edaa924425.05 USDT From 0xcfEf41…8D5e4528 to 0xc28D3f…C6a6c60d0.001 ETH From 0x7C2eFf…64b4a18d to 0x44a0a5…e30fa35F94 USDT From 0x7630ef…6C841012 to 0x8eEF74…49c5077a0.02335 ETH From 0x8b1d51…2eDd7E07 to 0xe9e733…4FbE793c6 ETH From 0x542dA0…d085B216 to 0x5A63E2…dad40d120.02195636 ETH From 0x10d1DF…B8F339eb to 0xdBE6d3…D625931f1899500.00001 USDT From 0xd50fE3…12A0faE4 to 0x40d5B2…46AC2Aca9641.700179 USDC From 0x9834a6…BA4a4036 to 0x02A317…1C98CE3c1018.046412 USDT From 0xC28458…33Fd9De5 to 0xCe6110…BF4be94923 USDT From 0x312112…1A9541bA to 0xD4B079…15c0b36d50952 USDC From 0x4810F6…347Ba990 to 0x5712b9…C5C90f2939 USDC From 0x59efB4…bf28041c to 0xCe6110…BF4be94994.364078 USDT From 0x369004…6e464618 to 0x9aB7Af…F0b00767200000 USDT From 0x489f10…2a3640f0 to 0xDce4C0…745173A85.000807279736715 ETH From 0xacf783…e1726E5c to 0xBF15fc…9E5Dcb979025.27 USDC From 0xc83aB0…28c0342B to 0x502df6…161C5f51503.844 USDT From 0x96F72D…Ed684304 to 0x603595…152194F216.54594954728187 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB520197.728804 USDT From 0xffec56…819DB28e to 0xBdA492…7FB208430.01637341 ETH From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d5381333.3405 USDC From 0x37C835…b61c9931 to 0x0d2632…9B6a59F550.61 USDC From 0xffcaeC…e560f8AD to 0xA8a15e…f4A5491375000 USDC From 0x23d342…9E46cAB6 to 0x3c8C8d…9c5E15149000 USDT From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d317 USDT From 0x606CD5…B8a20c13 to 0xEE686F…04c8e96E0.000064838789 ETH From 0x040435…7F7E9641 to 0xB38687…Aef13a38300 USDT From 0xd98498…37191a86 to 0xeA8671…6977808b0.0000589281587356 ETH From 0x12D89c…Ae04e4f6 to 0xe1483a…db0F639f0.0036 ETH From 0x4855E2…836049Ff to 0x3F9683…5f64BE278.668 USDT From 0x78Decb…d3a0B1b3 to 0x824F91…52De528555403.549246 USDT From 0x581846…1979Aab4 to 0x0bdB4D…65B382E326000 USDC From 0x46b328…d630D493 to 0x7Db5e6…89ec644A10.01 USDT From 0xf66769…e2D69698 to 0x2af5d6…2D9DcC681254 USDT From 0xce7dbF…5A171B8e to 0x22411E…CE3466268509.979581 USDT From 0xEC62aF…f39Bd1aF to 0x31624d…aA9dF8651 ETH From 0xd3FF6f…8819641C to 0x743c38…dAa17f3533427.13104 USDC From 0x73E301…824d978d to 0x994fE0…860BE3D30.8108057520134236 ETH From 0x5243b0…5C5cC2A6 to 0xf94852…FD3783252.87716543 ETH From 0x7DF56E…082b5fA0 to 0x0B638D…0e79A9a199980.797312 USDC From 0xC4996b…8d6d7Ee0 to 0xCe6110…BF4be949250 USDT From 0x9d66b7…4eEA2947 to 0xbF6949…46ded2620.01915344018984 ETH From 0xB28A05…B0AA8e0D to 0x957243…eFBBa740100 USDT From 0x75828f…0c5Cd540 to 0x60b205…fE66E15e100000 USDT From 0xE62afc…a6F50Ca9 to 0xd10561…d84D6986279069.76 USDT From 0xc4923b…0d93892e to 0x141615…19018fb31333.2 USDT From 0x30F6Ac…db7579b7 to 0x1E227D…FfCE3fea1700 USDT From 0xe80601…8A9366b9 to 0x23C93f…Aaa186ce24 ETH From 0x9252bf…7caec204 to 0x157C76…621360651799 USDT From 0x4499CE…1B2526fc to 0x344101…B0588A0C23295.583418 USDC From 0x883414…BD5c21c6 to 0x801B85…2cFCd5A620000 USDC From 0x68F7c9…27BCFd44 to 0x9dE468…0E99119827497.179765 USDC From 0xd46E49…892a788c to 0xAF5482…012Be4F4574.25 USDT From 0x37029F…e68692C2 to 0xa85eC9…41D2E2011.842429894068515 ETH From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8127194.3981 USDC From 0x7EC148…733b738A to 0xeEE248…58bd4517232860.467771 USDC From 0x277c77…03Cb5e56 to 0x631b9A…AA247ADD500.947401 USDT From 0xbA3ce3…36d4C06e to 0x3c5E5C…aEC141540.01 ETH From 0xe2c341…01c64598 to 0xA6a7b0…332fC29B990 USDT From 0x615576…139a7a7b to 0xeE5e31…A6A97d483437 USDT From 0x538ac2…416B914d to 0x4db5d8…6559E1f617104.6 USDT From 0x00737B…e86AFe8E to 0x7b3eA4…a37cAc31600000 USDT From 0x20D65c…d8f642dE to 0x120511…1b6B68E0106 USDC From 0xbbcA7E…3cB17B6f to 0x35c2C9…8709a7EA1625 USDT From 0xb43605…2CB14ec4 to 0x668A7B…30Ca4Bd921447.74 USDT From 0xEA02eF…f1947231 to 0x2F0CAF…b9526EDd1125.501685 USDT From 0x055442…95d5e138 to 0x8B9E3a…1A524c4F51591.53 USDC From 0x520f22…BF9396C2 to 0x44a0a5…e30fa35F0.007965840651002 ETH From 0x13468a…6dC3cCEa to 0xbF0BcA…fA89FCe6510.611467 USDC From 0x7a0f10…5b9E3cC5 to 0xFAB3da…ac3657a40.005026211734484801 ETH From 0x9fE784…Ee42D3D8 to 0xBfDBB8…b48Dc7530.047 ETH From 0x0F563B…e68fAB96 to 0x2BCcaf…74A885a8100 USDT From 0xd10DF0…684d6986 to 0x6E92C1…323639eb91207.68 USDT From 0x2b4a41…10a62B70 to 0x773F33…9074e9235000 USDT From 0xEC3616…A9087146 to 0x74b404…6be437123099 USDT From 0x0411C8…9cCf9ED7 to 0x405751…10473Ae8302.48 USDT From 0xdac22B…4c5Fb286 to 0xe26532…91e292f710000 USDT From 0xc6345B…D9A4b93f to 0xCe6110…BF4be94923.381016 USDT From 0x26145b…0Fa208f9 to 0x5E1381…f706356e522688.4 USDC From 0xAa4F33…FF5BE510 to 0x6d5E42…DB7025E5100 USDT From 0x4aa662…3a4A7365 to 0x632Ea9…Bf9abfbC20000 USDT From 0x6292DA…7d24865d to 0x7Db5e6…89ec644A0.008649709305135 ETH From 0x4fE96e…49940496 to 0x4071f1…BF109c3310000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x522D9c…a56A2871 to 0xD4CcbD…8cC749c7100.0097 USDC From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0x5FA11C…6C3DC61d to 0x87Eb21…bdcB68C70.012 ETH From 0xBb9fE8…5f585980 to 0x014263…27357eE20.01 ETH From 0xbDD86D…a8B24668 to 0xdc3FC8…33bd4b1b100 USDC From 0x20502b…215F4E1D to 0x1DA88E…3A5da7D11565 USDC From 0x2A87c7…4a1F2675 to 0x943701…56bAaDD70.7820339270081159 ETH From 0x3FE09F…6AdA37c0 to 0xc813F6…03DF356E0.230892476774223 ETH From 0xB6c028…FB962fF5 to 0x02A317…1C98CE3c82.473666 USDC From 0x6b1C16…94DD265F to 0x9e52E4…76F7fE1d100 USDC From 0x67c91b…5d9f8FEb to 0x7Fe18B…B32DFad882.358847 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420000 USDT From 0x981802…f971dC74 to 0x283a7a…9d5EBf9513856 USDC From 0x9E2A84…E137c8DA to 0x22a211…0EBdAf5313.1419 ETH From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0xe61Eb5…57301F31 to 0x940e01…9a7aA3802.2526096053212514 ETH From 0x5858aB…4426F237 to 0x678B70…5A5692050.135 ETH From 0xDb6de4…79dC0a98 to 0xF04924…52C5aB1619949707.786144 USDC From 0x4032aE…5fB8Cd0C to 0x8b4916…1A400D0E21.180591464668062 ETH From 0xa2402E…4cF9d677 to 0xB5cE86…9C3aCB7A1350 USDC From 0x32e504…abdCfF3D to 0xA0619b…3985Ea6A0.394702279734008 ETH From 0xD6547E…5Cc30615 to 0x5e3176…3D863BE52326 USDC From 0x1cF060…4E19Fedb to 0x539D9A…7ff6A4c950003.124428 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.015603449194896958 ETH From 0x4689E6…2ff74dd0 to 0x97ba66…b2D1d1728000 USDC From 0xA75044…d60bE8d5 to 0x00b509…2e94c0fA50 USDC From 0x4855E2…836049Ff to 0x8DAe63…27F868Aa8.668 USDT From 0x0F4328…0Bf80eC3 to 0xDD6E47…88AFAB5B0.001546482765691327 ETH From 0x0cFD89…a72F2bE6 to 0xCa55CB…dCB050c532000 USDT From 0x863585…A2EcC664 to 0xA04e89…A1FFc5392755 USDT From 0xFeb2EF…a0855679 to 0xb094d7…467b73970.01 ETH From 0xc6B950…1B22Ff8d to 0x4c331E…4fb2d3670.75 ETH From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3636496.5 USDT From 0xBF044c…58c88D62 to 0xCe6110…BF4be94958 USDT From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B20000 USDC From 0xe7d2Bc…dAC75729 to 0x71b36a…220dEC600.007527 ETH From 0xbdD56f…7d6CADF1 to 0x6eA01A…f9f4A72D21.25 USDC From 0xA3A803…DcC11922 to 0xaF1450…219b260c8395.74499 USDC From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A4187.902514 USDT From 0x3138d2…86609095 to 0x56F28c…d984785534498.44757 USDT From 0x1Db34D…C10CfF82 to 0x0d753C…5982Ed1B10 USDT From 0x9873B9…D242Af22 to 0xAc4A30…c204a1eD0.025984941494895143 ETH From 0xAB7ca1…4e564d8B to 0x8fe46B…8b04B5E01500 USDT From 0x012fe3…04642e0e to 0x5D5df0…cA43FAC52500 USDT From 0xb4eA92…3cdDCF08 to 0x303E4b…fdEe22D650290.832497 USDC From 0x3a25bE…E3D0711c to 0x707338…15f4083D0.00020398108525 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e8120 USDT From 0x4bbde0…347A5442 to 0x9E6a94…a4690a4E10 USDC From 0xC3287A…C1cB1840 to 0xf58b6e…bFEfdb620.006673596276630703 ETH From 0xC70977…75138E1D to 0xA7758a…B2d122821.031352763466745 ETH From 0x698d5C…698c4bA0 to 0x0db891…47F7cb8e6257.049609 USDC From 0x9425EC…c41C7945 to 0x373E75…1C04C44b29.9976 USDT From 0x338326…4299D27F to 0x2f7798…8f1c7969123.644987 USDC From 0x5108c9…d4678541 to 0x710B88…E443dFcb135 USDT From 0x4fE96e…49940496 to 0xEd578D…9fd1571536 USDC From 0x1d599e…361Dd5f5 to 0x5D807F…1b177036122305.055307 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be27094.87 USDC From 0x1FD821…E39D5053 to 0xDD24b3…820B1c14174.398934 USDT From 0x32455d…dBB92656 to 0xc9D29c…ABdf1F2260 USDT From 0xEe4248…B2d4d110 to 0x5b11A8…8407799b257.39 USDT From 0xF49313…908665f7 to 0x560AC5…dFAa441020.24698 ETH From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef127.14 USDT From 0xF8a724…26a323db to 0x6FB654…5678f2F81000 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300 USDT From 0xb61aD1…44E9E650 to 0x2dDFee…721cdD4b86650 USDT From 0x1343Dd…B837b91d to 0x661d11…C51C2D640.009620602725719218 ETH From 0x43e3E8…f3C8DCF0 to 0x6D8202…35D81cdE0.23 ETH From 0x040b66…05A02C13 to 0x0210b6…A07664A7340000 USDC From 0x1eFb39…2d4bed85 to 0xAeFA15…AFEFa33910000 USDC From 0xbB3592…8f4c4331 to 0x631b9A…AA247ADD199.981002 USDT From 0x9F7E85…dDC1a1Da to 0x167BAf…158764A945000 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E22669.59 USDT From 0x7fBB1d…52a5459B to 0x3026ed…Aad1d01e0.022126820610414 ETH From 0x003804…b80fe8E7 to 0x7ed991…722fFF4f5000.000116 USDT From 0xc12B8e…07e7B692 to 0x4953d3…7934D7Ee1000 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94940 USDT From 0x88381d…A2Db1acc to 0xf485Fb…9F0fC43353527 USDT From 0xe6aEb1…a04b9eC6 to 0x3A0bA1…f4f729a41805 USDC From 0xC07d6e…9f45FF68 to 0x4c8583…02B5003b414685.31753 USDT From 0xB6A393…35e1ffBa to 0xbC429f…C3E05a4D0.009466332607769672 ETH From 0xD564c2…B325340E to 0x8446CA…077582610.01 ETH From 0x719275…fD340f35 to 0xce790b…C110fC6B117.592066 USDC From 0x5C43FD…eEb4e195 to 0x3F4532…B87873441.2654 ETH From 0x821edA…D795beC4 to 0xfE6158…Ad3534960.016305493750452 ETH From 0x6c48Fe…fc914355 to 0x3c693b…61df48223000 USDC From 0x94606E…d67DC657 to 0xCe6110…BF4be949200 USDT From 0x797419…E1b5bFbA to 0xa85eC9…41D2E2010.071248710842317 ETH From 0x3B848a…d278DB95 to 0x07fd38…d24C13720.00975467 ETH From 0xBE84dd…b0202d56 to 0x16b98D…dE1fb21120 ETH From 0x04C878…6092a6Da to 0x246EB0…a411c2DE37.366656 USDC From 0x04b421…5F7756f3 to 0xd5b350…e0159D6C0.277230874804915 ETH From 0xc7764e…0a63a234 to 0x406c7f…47de2d211404 USDT From 0x885714…DB5c313e to 0xd90388…1A2a28754330 USDT From 0x153e9A…45e5Cc62 to 0x80cdA7…972D81d85 USDC From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0xce38Bb…7966fa1e to 0x16F142…C90c53D339.58 USDT From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498208000 USDT From 0x4732f6…6B5a8b08 to 0x222fbd…4D766b231320 USDT From 0xF361A2…25a93fe1 to 0x702956…346Fd5135 ETH From 0xeBEFe3…C8298290 to 0xA49D9d…050cb4950.1 ETH From 0xBeEe07…3BAFb46C to 0x3f63c4…6c3FCEB20.08699786 ETH From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f5085.67 USDC From 0x781CAe…5579bFd4 to 0x41C45c…D6B8B4939 ETH From 0x6CBaA2…a9dF0232 to 0xB2D23B…594910D20.254 ETH From 0xC46a7b…8F9aC9E1 to 0xAF3a45…E07768140.07 ETH From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780534685.84889 USDC From 0xc6c3B1…27d8DCFd to 0xCf9535…D61901EF3500 USDT From 0x5393C4…937e21Da to 0x67066B…5b7891BD1 ETH From 0x509B10…30E2CC37 to 0xC63e59…47cB81D925005 USDT From 0xc16712…3510AC8b to 0xd38984…858563db0.00076 ETH From 0x5E7a2F…e4dE9dFc to 0x631b9A…AA247ADD501 USDT From 0xAD4905…E3bc299C to 0x9aF0ab…a153042f2280 USDT From 0xC2A3a6…66381b8F to 0x86d05b…2A18c20A0.5446890902656826 ETH From 0x40Cb5B…37126A75 to 0xe8733E…3109208f17000 USDT From 0x290b72…0C1975E4 to 0x6eE8b8…90DFb26f1.5 ETH From 0xCef794…4101C5CB to 0x114397…4B224AB5648.8 USDC From 0x542dA0…d085B216 to 0x4b9C80…7081c6BA112.6724 USDC From 0xe552b0…e9D8f255 to 0xFE1d7b…eaa12e306000 USDT From 0x4a2057…8370c4B9 to 0xC8CA66…54Dfb5C7312.28 PYUSD From 0xCd4c62…F12CF996 to 0xD0FAE8…1d030d0b15000.03305 USDC From 0x294745…339Cc909 to 0xcaCE65…84a7Ef7045.7658 USDT From 0xbCa0B5…7d5e9478 to 0x1737BA…B8c38b1B97 USDT From 0x288c10…2b0eD610 to 0x4B6bfA…7EC708120.6 ETH From 0x742A18…Ff2b399C to 0x6a769b…3e67819d3000 USDT From 0x2347ad…7535819a to 0x53C032…cE0503B5500 USDT From 0xf83a6F…51E4e4d0 to 0xd7aa69…a0e3599d2500 USDC From 0xc6Fa58…50fe3907 to 0xF43182…99F9Dc87316380 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.731962 USDC From 0x72BA19…06a6FFA2 to 0xddDf95…8E33AfF72 USDC From 0x4cc4Bb…7c58273c to 0xe40B4d…F2f3be5325.000019 USDC From 0x904c27…Ee210291 to 0x7E3fd7…6b910dB30.0000231711565666 ETH From 0x64c7A9…0A4a527a to 0x8db4Dc…15Cf581d49085 USDT From 0xfB89a9…6259F449 to 0x47B56A…82c7f5a044.001 ETH From 0x3732Bc…6f04c44b to 0xcfecD3…Cca6fF080.07593495 ETH From 0xdb39fA…e7570700 to 0xCb2259…b1111aaD0.14 ETH From 0x016915…b021f0F2 to 0x2e58f0…d3E8c8E44254 USDT From 0x67336C…cC52fF86 to 0x948399…49F76AF8878.04108 USDC From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB516300 USDC From 0xF7CdfB…f2B9B086 to 0xBdb91c…f26b36308100 USDT From 0xCb4909…64F3ff6e to 0x39d70F…724C61230.1861 ETH From 0x534A1d…2131FaB5 to 0xad08D1…37488827500 USDT From 0x67B828…2892Ef66 to 0x88E79C…9f708FaB500.500421 USDC From 0x0F060c…eE237D63 to 0xab15c3…071414530.5 ETH From 0x8eb985…F001E069 to 0x39c319…5142Ea660.000077637296 ETH From 0x3daEBa…10E29625 to 0xE9bE35…B973147F1010.13553 USDT From 0x4D116A…F9218742 to 0xe66Ec3…c59775365.5 ETH From 0xC366C3…405a76F9 to 0xce790b…C110fC6B177.872354 USDT From 0x99c8Bc…14F94604 to 0x4c331E…4fb2d3670.064575 ETH From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a821236 USDT From 0xD73741…E764754B to 0x424Ff1…27253B424996502.448286 USDT From 0x39172d…1FC56be4 to 0xba1f79…33aeE707760 USDT From 0x92a225…DA0A4c01 to 0x19811B…E6D50C813.0972 ETH From 0xA61ed8…8C9aAAE7 to 0x5b11A8…8407799b164.978545 USDT From 0x299F02…AF29115A to 0x2D910e…0ee3CfaA10000 USDC From 0x808Abf…A1939Fa6 to 0x43D7d6…Bdfae3470.003 ETH From 0xD07d56…f8246099 to 0xe7B780…16927EF72410 USDC From 0x7a01C0…56C03F17 to 0xEe34E3…64eb5Aa820.74 ETH From 0xf2D39A…121Dd43B to 0x16F142…C90c53D3344.67 USDT From 0xE6527d…89efd517 to 0xc9433e…1eca42C10.232 ETH From 0xe416a2…F36D5709 to 0xd8820B…dB43d128500 USDT From 0xbfAee1…3C691957 to 0x096974…4dEaB27B0.001 AAVE From 0x0A0786…DE3845B2 to 0x21183d…24E13F51346.76762 USDT From 0x5A9cEd…1Aefa0FC to 0x3B173F…5437af6750 USDT From 0xCbFaD7…32565f80 to 0xB29718…86C1be9911250 USDC From 0xBeEe07…3BAFb46C to 0x4dCabe…cA6efcf30.01726451 ETH From 0xDcCdA0…E7bd095C to 0x459880…f877206450000 USDT From 0x6c1630…A37134B6 to 0xb7F589…48D6196c1765 USDC From 0x85AE34…27090e7f to 0x2097FA…330A309d20999.699964 USDT From 0x50A601…261D6688 to 0xD80619…86ad99cC50000.001 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x70DBc4…2398a0D1 to 0xBbfD2f…51b8BF3a8 USDT From 0xb5Ab5B…EDC25daf to 0x3654Ce…0D39eC696497.7258 USDT From 0x6b9290…fC2D17Ca to 0x5Cfeda…a07B1A30849600 USDT From 0x5f5b5C…397CdC6B to 0x373E75…1C04C44b100.147929 USDT From 0xb6273b…91BdC2f9 to 0x7547bE…e257632c304.89 USDT From 0xDA2142…6c69Af0a to 0x8e2E53…Fc397cC6199 USDT From 0xFF9C8C…7eb4AeF3 to 0x1b0d75…f294AB49100 USDC From 0xC6AE32…424c615b to 0x5d2E71…Ea8B64e9230000 USDT From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e38100 USDT From 0xd6b323…D291072E to 0x045cda…B18CaD98200 USDC From 0x061c13…c7a68FeD to 0x85C76a…2248615F10900 USDC From 0x9cCa2c…32191F98 to 0x978F84…014c899f15 ETH From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79310000.00393 USDT From 0x840D08…E32F0F04 to 0x0A0781…cb60ee0f4000 USDC From 0xbfdaB4…9Ad27c27 to 0x739184…4e38A2A650000 USDC From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b0.006224488854315724 ETH From 0xAf8862…348038c4 to 0xD1F394…1B5C944e98.012349 USDC From 0x83B0b4…be3A9521 to 0x420047…3022fAF950110 USDT From 0x794411…70bbc833 to 0x4A1597…174e8D5b28 ETH From 0xf46fF3…3074227b to 0x877e58…7Da8A4B44989.478198 USDC From 0x7ebaAf…832A6B1F to 0xAb07c8…d49c562e42000 USDT From 0x8Fd5D3…bf417cA3 to 0xF79DEA…F2B1EDF6150000 USDC From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.3145527456215472 ETH From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC105902.77 USDC From 0xC6900A…32d125e6 to 0xE3187a…D0a3Ee5b149990.0011 USDT From 0xB5022b…43629591 to 0xf5Cde8…803B4B570.032 ETH From 0xE87E7B…8eF56593 to 0xF56128…00f604361.209000552415275 ETH From 0xAD2B68…bc09dd2F to 0x699C2b…dCDbc6A4907.697843 USDT From 0xA3D1d5…B9dE8c3C to 0xf4A787…6613946B1000 USDC From 0x285a7e…a298243c to 0x3Cb55C…A488a2Dd0.052699630092152 ETH From 0xDA1e16…00B28D7f to 0x3BE21e…946ef99311973 USDT From 0x77FB35…5794DF0E to 0x6A4f37…f437dd225 LINK From 0xA3Bc8A…1BCf58fb to 0x4A6A0b…2514AcF4116.61 USDC From 0xD0f558…4683cE24 to 0x93f038…3F245f370.0448 ETH From 0xc31284…AA7Cb5E6 to 0xFef0e9…E8960477336.0303 USDT From 0xeE1F2c…48d2Ce08 to 0xc248d1…339d119F6 ETH From 0x405Cfc…D56407AD to 0x98438d…40a2e8A023311.170713 USDC From 0x0de584…24f51eaC to 0xdc846f…3D4D639210 USDT From 0x1Ae3d1…28fd193C to 0x2Bf8BB…25a8b0ae1020.524 USDC From 0x47492d…afC394E0 to 0x24Ee43…cD5CD25E2006.586844 USDC From 0xe2c341…01c64598 to 0xd783e0…e45116d8256.85744 USDT From 0x800C66…ecf9BA7d to 0xfedB19…099c82C22280.859 USDT From 0x30238b…d6d1D01E to 0xe98317…6EFA09C40.000123939462515 ETH From 0x0e110B…354e94a0 to 0xAd009B…dA3b167b5572.7 USDT From 0xb23360…C8D7c460 to 0x6F5837…553666f02123.912472 USDT From 0xD411e5…394CD2bB to 0x98Ad7b…0265aB2d24000 USDT From 0x39a311…1c937d05 to 0xea585A…6bff59150.1509973 ETH From 0x2F8bc2…9Ee65423 to 0x753cAc…4d77968a4749.8 USDC From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F62484.411797 USDT From 0x8e36B9…4317d474 to 0xCb12Be…7e5E4323203 DAI From 0x2915ba…39dbA062 to 0xc8208d…6ACf7Db52100.823172 USDC From 0xE3bB9C…1C18dcAB to 0x08b87c…FC066Be27000 USDT From 0x8D1d98…75f0a9F0 to 0xF0C75E…eA7AD32431446.19 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.5306716046076915 ETH From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.1623913552669223 ETH From 0x3E9d90…0fD4b6Cf to 0xc05075…704D459910000 USDT From 0x1A8361…348b9687 to 0x69Cde7…0AA0078D24.97 USDT From 0x4a73b5…5A1Efc95 to 0x2F33A1…20965e4e33000 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1205.938895 USDC From 0x12D89c…Ae04e4f6 to 0x2fe135…57261d1F0.00846446 ETH From 0xb9362E…D0c3831c to 0x9b963D…AFfd7C9B0.000096659006062896 ETH From 0x597eD0…275b672a to 0x3Af331…E337c4d644.99998990311917 ETH From 0x4B42CB…932A7F9b to 0x16F142…C90c53D339.56903 USDC From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.551143876013999 ETH From 0x30238b…d6d1D01E to 0xe4962e…0e4E374a0.00012452160303 ETH From 0x497a52…120bE732 to 0x631b9A…AA247ADD0.116214073848939 ETH From 0xabd176…ED252e2D to 0xD7fa1A…6BEA66381.42 ETH From 0x7d3F48…Acb3B93E to 0xB11443…f4fb78ca50 USDT From 0x644f12…B1fD02a9 to 0x71b36a…220dEC604656.89 USDC From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0xb4584f…0388bf8e to 0xF288E1…f0a16Ef61000 USDC From 0x973AbD…0C00A53d to 0xC51726…4f0C159D0.4458154 ETH From 0xE9a45f…914C02e9 to 0xe29165…1Acc4A24445.230765 USDT From 0x7D132D…986566bC to 0xFADfa0…18d1c6875150 USDT From 0xBB2287…C3e6440D to 0xB330d0…Afe90Fab100 USDT From 0x8c06ef…958A17F4 to 0x5E2179…64371587800000 USDC From 0x53A926…A9903C2B to 0x4B42Cb…826A7d92500 USDT From 0x774997…E09c2A66 to 0xFACB71…9Bb8f5e91440 USDT From 0x00FdAe…EaaacDCE to 0xd4753f…cFFEE7f58173.1802 USDC From 0x7e7ae6…E6965B4C to 0x19CaB0…4604f84010000 USDT From 0xd01bc4…0D21e59A to 0x47E3EB…F489553110000 USDT From 0xABc70B…4f48Bf2d to 0x4B1e39…63c512A34301.06 USDC From 0xA3A7Cd…29C5d553 to 0x2Ecfd6…a79b2C870.005 ETH From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA1.8923670609141352 ETH From 0x07eF59…39946159 to 0x2e8e9a…B9091cEE1 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x8a562E…fA11688F to 0x49eda5…0760F27238361.830282 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD3874473 USDC From 0xa33D27…d7ae5982 to 0xdc1A27…4005D37349.863576 USDT From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C3992.5 USDT From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.124144271002592 ETH From 0x1e35d2…dCC488ef to 0x5b11A8…8407799b2760.734817 USDT From 0xec11D8…a71Dd8Fe to 0xd19959…837B235748950 USDT From 0x2a1792…8f560ed0 to 0xFAB3da…ac3657a40.022583000627413353 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B38350000 USDC From 0x4aA11C…EA88C7cC to 0xd53945…2ECa0aA13000 USDC From 0x7571A8…DC4222c7 to 0x7ed991…722fFF4f14.26 USDT From 0x93fe66…23786E15 to 0xd19617…1Fd4fB87622.04401 USDT From 0x1C1e9c…deE1e216 to 0x1Dd5Ed…909fd3b64712 USDT From 0xA68aA1…CeCceE28 to 0xc5f2f2…ce3ff5C20.001156711238606394 ETH From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E00.05 ETH From 0xCcf92c…BC35B3A4 to 0x25Ee7d…584287fa0.02488215 ETH From 0x7F1AFa…8D617D70 to 0x3Af331…E337c4d6100 USDT From 0x6E9d23…2c9C5366 to 0x4086BE…BBfB229720000.0001 USDC From 0x6B8778…971f4954 to 0xcAB873…D409B4Ec0.005 ETH From 0x972357…eB481AE4 to 0xe8e830…926376A52106.759441 USDT From 0xB2926a…809fE108 to 0x05a0e9…FEdd52Db10.0077139106001 ETH From 0xe30896…132450f4 to 0x0A297e…836a1429250 USDT From 0xffecCa…5a43833E to 0x678013…43af91940.006347267621043866 ETH From 0xA12c79…141156f6 to 0xCF28fE…8e5A7bAF25000 USDT From 0xbE7FbD…8E220d68 to 0x6BB19e…d47a1B6023577 USDT From 0x53B80F…016D1d79 to 0x2e4CF4…3130bF8467.82696700000001 ETH From 0x5b84E5…c60B0E07 to 0x16F142…C90c53D339.59226 USDC From 0xDc8f64…8914dc4C to 0x0002A5…B337bB43116.262847 USDT From 0x6316fD…04247add to 0x8d9602…03119DAc3 ETH From 0x8D7C63…81D2f995 to 0xCd79Df…eAD44724914 USDC From 0xf705D0…F76fB1da to 0xb25789…80183FDE3.156567602642393 ETH From 0xce783E…62d3f9DE to 0x24eAc1…D98865760.012778400196718968 ETH From 0x18F6cD…5c768EE4 to 0x644829…c8fD02a94656.883555 USDC From 0x3a9100…A8e158a7 to 0x8Ba5d9…ACD05Aaf1890.5 USDC From 0x6F1884…A829C12e to 0xBe92C1…97941c0E195.5 USDT From 0x239200…a01E879e to 0x894d3F…0cC91d8b0.001877760080651862 ETH From 0xF94852…376af6a0 to 0x7a95B2…973BAB47181.56 USDT From 0xa34780…38d043E1 to 0xce790b…C110fC6B47.042008 USDC From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E1809.8762 USDT From 0xD94081…822d9f65 to 0xB3015E…8137329e2220 USDT From 0x61fe0e…12117855 to 0x618C7c…b815641125000 USDC From 0xd50C10…3aC82fA2 to 0x586da7…Dbb5bfc07526.999099 USDC From 0xcFD08d…A393f6Db to 0xC6C7c8…6ca3C17a38174 USDC From 0x369519…0b98073b to 0xC814DC…55B80F624.4627258e-7 ETH From 0xf68B82…08F99E64 to 0xd3Fce5…88dE67cD0.000215660590957336 ETH From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1150 USDT From 0x06dE12…E97a4dBd to 0x438743…B08C354558452.901209 USDT From 0x224610…ad789C4b to 0xa5967F…De7Be16F100000 USDC From 0x384821…941E7134 to 0xAc6ff0…dFBeF5BB0.01 ETH From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a385754.946559 USDC From 0xef1029…AcF70F0C to 0x870D63…Be9480165 USDC From 0xc68F5C…EcE0a08B to 0xE347a7…CdbE19641.222175 USDT From 0xf7eA18…7C5Afed5 to 0x4B9943…438bb8AA92 USDT From 0x38029F…216F5f59 to 0x05c19c…786e0196250.0256 USDT From 0x9165E9…086c3941 to 0x420047…3022fAF9174900 USDT From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD2870 USDT From 0xb479ab…478d0557 to 0x2F0FCF…1fb717802.01864 ETH From 0x2c5732…e27167db to 0x1aA38C…cA90918e429924.22 USDC From 0xD897AE…BbC381f3 to 0x2f23CF…08acD7F80.446840399805227 ETH From 0xbce59f…9730A0AE to 0x7019d8…81e6797c1950 USDT From 0xBeEe07…3BAFb46C to 0x5A2B94…00F427f40.09669081 ETH From 0xc54aC2…229D5baf to 0x36970a…9E98073b840.3 USDT From 0x794E53…b971b583 to 0x339342…8062B9541000.121986 USDC From 0x164a5c…Cf6E4037 to 0x4c331E…4fb2d3670.072776 ETH From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054940.5 ETH From 0x27e3de…099fE7d2 to 0xd47B7d…1dEbc7c51.699819996555085 ETH From 0xaB6924…BE64D15C to 0x83d0E4…fA1190EF20647 USDT From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C303300 USDT From 0xC831F3…06863B57 to 0xaF77Db…8BeAAFaf63.61 USDT From 0xC27FF9…56a3607A to 0x6eA01A…f9f4A72D11.422972 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d240.91167381100001 ETH From 0xBb83a0…11aED1F0 to 0x033d7f…407E372C20409 USDT From 0x7f1f0e…B89956c8 to 0xd50B0f…CEee21C75 ETH From 0xBbF060…E637764B to 0x372eD6…D34E41000.2511924170256489 ETH From 0x2aF859…EdbDcB1c to 0xdc1A27…4005D3730.011364 ETH From 0x1294ef…92Dc497A to 0x0B1a0C…57dB718B671444.04 USDT From 0xFC682D…953F042A to 0xb0ba52…3E43Ec7a74 USDC From 0xbA2868…69043D2d to 0xf776ae…89322B211 ETH From 0x30238b…d6d1D01E to 0x787876…AD4462810.00011899801518 ETH From 0x4974dc…aD3e9A6d to 0x9B3616…f0eb773713594.36 USDT From 0x12D89c…Ae04e4f6 to 0x9608A9…889ade710.02335129 ETH From 0x9736F7…CC8D9cAb to 0x185096…f552DE8a0.25 ETH From 0x542dA0…d085B216 to 0x9C69A1…A11E018C0.08230593 ETH From 0xB1d2d9…4eCeAf83 to 0x7A04f2…4BCe6f371.4267e-13 ETH From 0x5da62C…50be147e to 0x7a0598…EE7a19d30.5029102622809363 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E35200 USDT From 0x74Adf7…5762B4e3 to 0xECa3a2…b81c86e00.004967141901692895 ETH From 0x436484…Ef255B74 to 0xdc1A27…4005D3730.01887968 ETH From 0xBC7f22…E662c1eD to 0x63f343…aa9eaA140.005099434931828363 ETH From 0xb47e2A…f0C419F9 to 0xfA5DAe…6FA90390171.75 USDC From 0xFa963b…3eD97c36 to 0x5BcBE6…bF81fC8960.57 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae25858.869608 USDT From 0x34c546…4F158848 to 0xF564b8…6272391a0.00288 ETH From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb5000 USDT From 0x2eC214…05f36877 to 0x8403DB…fdE28a2f100 USDT From 0x5EcBB9…54F85325 to 0x3A27F1…8f6054865854 USDC From 0x48b6E9…83d2378E to 0x4867aD…9F444aF7495 USDT From 0xE04D17…6C39eF71 to 0xaF1450…219b260c1122.26 USDC From 0x4bc612…16b44937 to 0xcC3abf…8806DD9c0.735 ETH From 0x179588…Fa82Af00 to 0x5ec1cA…18F5c94D6886.241818 USDT From 0x5C89fF…18db50c5 to 0x83C8EE…FEec3E0035500 USDT From 0x07785b…3d167827 to 0xc0c5b6…84675C9e2.8058931843017842 ETH From 0x3f5Bc2…cba2c92D to 0xb094d7…467b73970.01 ETH From 0xebF10b…972f8e5E to 0xC41254…66Ff79070.005 ETH From 0x37305B…57fD7341 to 0x543a4e…eCb50A1490202.509146 USDC From 0x053A69…40243451 to 0x9D2362…c9c603E619562.8934 USDT From 0x529f89…A0b7CAE3 to 0x1Cebe4…0Aa6E2cB100 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A39940.08986 USDC From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d11986 USDT From 0x016c88…4C56F45B to 0x3c1063…979f12252000 USDT From 0xCa06D5…6d56b989 to 0x0a9ECE…aE9049bE0.02 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0xFc9782…3c7AbEB9 to 0x1Ca4fE…083126442500 USDC From 0xAf59db…925c5e9b to 0x4f60C0…7Be125545.714888649267729 ETH From 0x900381…9E71B186 to 0x90B2c5…9668c5611700 USDT From 0xa16F7b…D9cCCa85 to 0x1149E8…31699be14500 USDT From 0xdBC254…84fdDBc1 to 0x16F142…C90c53D3344.37 USDT From 0x8a3383…83522eB9 to 0xCe6110…BF4be94924.369567 USDT From 0xE461a4…43dbdf8a to 0x315bb8…0b34D5230.2785 ETH From 0x3c5456…22cAaE9f to 0x24b5dE…D453196C0.35743952803183066 ETH From 0x1ff05d…02929B41 to 0xAC6839…53b6B0AA0.054998427403618 ETH From 0xe9a94F…08013edD to 0xd8820B…dB43d128400 USDT From 0x5C0dDe…961A3AA2 to 0x8DD533…0fE45CaE1000 USDT From 0xaf5E1b…A60F2104 to 0xbC429f…C3E05a4D0.003429530220178 ETH From 0x0E0CC9…38563541 to 0x76D905…238F70B51167 USDT From 0xAa67ed…54960893 to 0xBC1d7A…1cd6A0C419447034903000000 USDT From 0x099861…DD839aCa to 0xA85aD3…9410b5fC0.00180594884103484 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf742808 USDC From 0x0bcf2A…8953FB1F to 0xD80619…86ad99cC3501.149849 USDT From 0x8a748c…57BA0A8D to 0xdA4b31…fBAa3Ae60.032 ETH From 0x7aE39f…7b1310B7 to 0xF4F9ed…DAA17E710.003 ETH From 0x5E96C6…aD7cF1Db to 0x8E572d…0a34B2600.0173485 ETH From 0x29b78D…BFA79Aa8 to 0xdd3C56…031F290E21300.07 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0xbA64FD…0Fa27c8d to 0xD4B079…15c0b36d3137.499977 USDC From 0x3dcda3…b9531299 to 0xa4D46E…2f237E29221.5 USDC From 0xCeb334…86F74407 to 0xB51e43…Bd20286710000 USDT From 0x90d768…aEFDc861 to 0x89a28A…626E374C2623.64 USDT From 0xaec7f2…0Bf14e4f to 0xB758Fe…25F5882b900 USDT From 0x2E97Aa…d48a54fb to 0x8cA47d…4cD6C024600 USDT From 0xA2da96…98F12a22 to 0x12FB99…043E510B15133.9441 USDC From 0xD6E0F2…46886AB2 to 0xB32fC6…Bb6512510.17701409021718045 ETH From 0x1e4282…dFba6087 to 0x1732Ae…09aEfADD0.003 ETH From 0x1C1De8…BF7cA267 to 0x68a65F…b065d5420.00305 ETH From 0xb014cc…Dc9EF46a to 0x83522D…E3f55DBa14700 USDT From 0xeE21c4…26F1546F to 0xD3586E…0a85dEE4107730 USDC From 0x02066F…95292355 to 0x72c694…B77B54f7100 USDC From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141966.2 USDC From 0x928e21…aB712126 to 0x56F6B3…202e0F8227.97 USDT From 0xd3412f…900924a0 to 0xAF5482…012Be4F44220.45 USDT From 0xCe79b0…4d10FC6b to 0x24ef78…7a9Cea191243.017388 USDT From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0x6a7b52…dF8e9f57 to 0x9C9583…cAAaf31010261.574305 USDC From 0x05e598…94025662 to 0x16c2B1…16b5b43E26050 USDT From 0xE1f012…16dC9a15 to 0x829c92…4f6B73A021 USDT From 0xf83480…141B09cA to 0xB82fc0…FE4C58970.002 ETH From 0xd555c0…FBb0A1Fe to 0xBbFba3…84f191BB117.366032 USDC From 0x03F512…FbFAe193 to 0x7a7230…0AbB3c5F693.29 USDC From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc1 ETH From 0xb48a88…2eB50D2f to 0xc84587…367260750.6710139588289505 ETH From 0xe49385…8b362F1a to 0xe36861…Ecd7ac8A38635.69 USDT From 0xEd96bb…969Ce0f0 to 0xAC9824…bAc96949300 USDC From 0x90D261…A25EAc05 to 0xF21555…8610f0B3500 USDT From 0x1A8103…A1dcbB7C to 0xF9FADE…9A25e03950 USDT From 0xb4b320…A64Dd88E to 0xa868C5…87887aF62280.237523 USDC From 0x01A603…3DFC9870 to 0x3f3851…AbB3365f1 ETH From 0x5E2cB2…8Ba23599 to 0xB012E2…6a4588A8352 USDT From 0x199393…f75fDe05 to 0x373E75…1C04C44b0.025244951898832 ETH From 0xC99162…bf28aE06 to 0xFcC144…Bc53b4Ea99503 USDT From 0x9c03c6…8b460605 to 0x1E6Ac4…818F0e471.7027914 ETH From 0x792E40…2ca66486 to 0x4a54dE…8984644f250 USDT From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C182816.139983 USDT From 0x2cd9fF…9df8a2a5 to 0x3C6E8a…7d27BBA75.970896004368527 ETH From 0x65Cdf2…c4961C60 to 0xD3bAEB…b9a2D10C47.246359 USDT From 0x93cA90…2C83329D to 0x6CB27f…E3138fB2571.56926 USDT From 0xecDFEb…65a519d7 to 0xad08D1…37488827500 USDT From 0x3C4C7C…282f598f to 0xa145EE…a3C6611f873 USDT From 0x91eD3B…94e23150 to 0x977FeA…ab88DD1F0.00024 ETH From 0xbAE9cE…C09Ef9B8 to 0x2eb82B…13a518c723320 USDC From 0xDA2142…6c69Af0a to 0x4394A4…5c76D1a350000 USDT From 0x665519…dA79Ccb3 to 0x31cEf5…185C22723333 USDT From 0xD404A1…12D32Dc9 to 0xAb75EC…234d3af914.057 USDT From 0x30238b…d6d1D01E to 0xdfFe60…745BbfC195.965899 USDC From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.053790966052174 ETH From 0xA1abE9…40764D2e to 0xf08362…BB8B2e5e7.802166955547789 ETH From 0x1f0971…D44c5D01 to 0x7ed991…722fFF4f10 USDT From 0x9eCD8f…4F972B75 to 0x27ed54…20876ca10.00019118976055 ETH From 0x67ca37…93474462 to 0x87c175…A587019A1000 USDC From 0xb46f9e…C6Dd0A6a to 0xf93654…2bEe83dC0.18369833269234498 ETH From 0x6973Ff…cD40bC99 to 0x13EB8a…b5BD8a1A2.25206538 ETH From 0xa2A3aB…3d1a3fDd to 0x7019d8…81e6797c1600.6 USDT From 0x71a808…30819938 to 0x02A317…1C98CE3c0.005966410363017 ETH From 0xF99C6d…27BAbDd6 to 0x7Db5e6…89ec644A290 USDT From 0x2F5553…7E196783 to 0x051C2D…1b7465D61 ETH From 0xBd207A…A4dc8D08 to 0x3d479a…6ed36a34106270 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d163000 USDT From 0xceCE69…5ddcC5A4 to 0xF9cA57…B00a39a817350 USDT From 0xed03c6…9BF4257c to 0xC81084…2f436176499.91133 USDC From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb2500 USDT From 0x67cA6d…59686F7B to 0xe06dCD…CBa47555500 USDT From 0xf32442…Bbda36B1 to 0xc5b0A5…9cDaA17547 USDT From 0x291064…7f7e8a95 to 0xE9e3e7…998752870.07589 ETH From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc67.403842119849142 ETH From 0xc9a4Ba…849b2d35 to 0x7c595c…77aebc3A99.14 USDT From 0x085E37…2F18b2CC to 0x78d869…c4E1E3d3388688.78 USDT From 0x7fe6A2…fa1a36eb to 0x6dB35a…53b619E42.2728935045850958 ETH From 0xf5437e…A1df1472 to 0xABC5F9…acd8cF6440001 USDT From 0x7De05D…2BF00f27 to 0x7EF4BB…b1e085F40.1275031 ETH From 0x06d2A6…2c2886F1 to 0xfDCB92…4c35299C10000 USDT From 0x2a500f…449590CF to 0x60844f…1359d529155 ETH From 0xB5CaB8…581e81e8 to 0xF9e1D0…A615CaAd0.01 ETH From 0xC8FeDb…23766921 to 0xe9aF3D…a44B580d0.661168173370577 ETH From 0x7a674e…56DD3eCa to 0xD820be…2547de20144389 USDT From 0x9e666F…05169999 to 0x92bccd…935cb0d450000 USDC From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C220.00134699001611 ETH From 0xb22E7f…37f59d89 to 0x32420A…7361552B15000 USDT From 0xD51F91…6e75BfB4 to 0x3e4B56…8dC21F695.166666 USDT From 0xaF1Fff…eA4b865F to 0x117DcD…6606F949992.159724 USDC From 0xA59B03…7EFB2AE1 to 0x1f8629…1179486B81266.87 USDC From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0xe85339…C90d2240 to 0xDd4082…A605AD3d652.652687 USDC From 0x0558aB…53e0635C to 0x371493…227E6C8025.203667 USDT From 0x48137e…9A795691 to 0x02f3Ca…d7F115f50.0005 ETH From 0x109B16…4Ca978BD to 0x661d11…C51C2D640.01209808653883792 ETH From 0x69C61c…f1B0D7Eb to 0xb094d7…467b73970.01 ETH From 0xC486D5…9B8bDF24 to 0xb0ba52…3E43Ec7a113 USDC From 0x875b6d…25FB33F3 to 0xfbbe2a…821045e068250.105026 USDT From 0x9Da112…bE154FE8 to 0xac7557…280383613000 USDT From 0x16707f…453bCCD7 to 0x9fA024…802FD1980.01 ETH From 0xCAdEEA…e417Fb9D to 0xf93654…2bEe83dC0.0516966908977 ETH From 0x3Ad9d7…045E052B to 0x5a3f23…0173BB2c2500 USDC From 0xFeF6C0…A70A9327 to 0x3216F4…006762320.0025 ETH From 0xD52331…c7d0d143 to 0xffa2e0…82102c9f0.016868238487730905 ETH From 0xE9a45f…914C02e9 to 0x9f6a3C…D2a7EdA10.1084143 ETH From 0x6507CF…aD1CB3d6 to 0x6202fc…D6D01e120.09927178528770525 ETH From 0x221621…DD42a5B1 to 0xfedB19…099c82C21840 USDT From 0x42008C…Ed22fAF9 to 0x30cD2A…97C6D56f20.32 ETH From 0x395129…C15b1742 to 0xB99d32…300210f02850 USDT From 0xb1306B…ddD5d7F5 to 0x550E98…F8E44c7330420.099256 USDT From 0x60ff61…1C678D34 to 0xe057bB…BA0749D950510.42 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x30304D…3E171cd3 to 0x851a4E…5479a83B0.010270490682961 ETH From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.30746026565007717 ETH From 0x239200…a01E879e to 0x894d3F…0cC91d8b286958.785581 USDT From 0xE9a45f…914C02e9 to 0xbc78bb…4d1fab140.11230125 ETH From 0x0375ea…13156207 to 0x0A4cD8…fc845A2f150 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B924397.355092 USDT From 0x4B55C5…1289Ec17 to 0x95766E…a33aB4a24221.5988 USDT From 0x0eaf8c…9f40bEB1 to 0x7b7fA3…527b54E7294 USDT From 0x356EdA…4D7Ecaa1 to 0xa4D46E…2f237E2910287.58 USDC From 0x8526aC…e6A9DA37 to 0x279eFE…81D4264d43193.5 USDT From 0xdD7500…f13fB837 to 0x05b39e…F52d31F10.00243968 ETH From 0x065e38…6fa8664b to 0x3026ed…Aad1d01e0.055672165699359 ETH From 0x11BFE2…C9537770 to 0xF7cfeD…BD99c97D500 USDT From 0x07E287…EB791E90 to 0x484F95…ba66045A408070 USDT From 0x484F3D…EDa03BbB to 0xe9aF3D…a44B580d0.697956159522377 ETH From 0x87d874…C11C5250 to 0xb63aCD…0Eb472D25000 USDT From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb424309 USDT From 0x164a5c…Cf6E4037 to 0x4c331E…4fb2d3670.013178 ETH From 0x4e9475…7c190d1B to 0x213557…337653785000 USDC From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510500000 USDC From 0x8f484e…EBdf1EdD to 0xAF03fD…5a038E970.00294 ETH From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6202020.2 USDT From 0x098eA3…Eb626245 to 0x47d526…B3d02F6a23800 USDC From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb571021.3 USDT From 0x9FE858…D8D152AB to 0x631b9A…AA247ADD0.06573201238967 ETH From 0xED1c2c…4aa89fbF to 0x10BcDf…2fB1885116.00002237163891 ETH From 0x958479…1aec4253 to 0x0abA1D…dF4178Ae0.09241482 ETH From 0xe077C6…2155FCc7 to 0xC4e550…C757C0060.31 ETH From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1220426.291233 USDC From 0x6CaA00…43FB76df to 0xdc1A27…4005D3730.04668018 ETH From 0x6cf429…26e7Be45 to 0xe3755A…5e249Dc391.45 USDT From 0x1C54e3…411239a3 to 0x9fe03a…384d86db300 USDT From 0xcb14F9…86e20Fc2 to 0x3D494C…BDFCfe439950 USDT From 0xF3026b…53756048 to 0xBC2b8a…D25A40Fa246 USDT From 0x8F370D…4987cCD5 to 0x6b6449…272A9c3319992.770517 USDC From 0x2BCdaE…352E2A7b to 0x59D43b…68259a5A2115622.002096 USDT From 0xB0c383…40d4D7CF to 0x3ec0Ea…Ac0d806d30 USDT From 0xD172B3…56fBD24b to 0x9a4DEa…58FEC49a0.0001 ETH From 0xc1DCbB…9eD6482E to 0x8E572d…0a34B2600.00817497 ETH From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0xfF1Eb8…D879AaBd to 0xbc0578…0203E5163 ETH From 0x9Af817…1997baaf to 0x0824A6…522901AB50032.09073 USDC From 0xf68FFD…11e4E804 to 0x51FD9e…32c7543E0.1 ETH From 0x1760B7…3c1933F1 to 0x090F4f…577F42CD101.51 USDT From 0xd318FC…91239ab4 to 0xAECC16…1e028a8B1610 USDT From 0x3e45E5…E66d4c92 to 0x47E3EB…F48955312000 USDT From 0x1B9dd0…4eB17c8F to 0xC7Ff16…Db1A13DA499.980502 USDT From 0x2cD36d…6e6dfE1C to 0x41493b…c56eCd9525000 USDT From 0xA7BAb6…E307697d to 0xe5f974…83D616906.9577281 ETH From 0xa45eAC…d48f6FB4 to 0xC9bD9B…6b6B5446164 USDT From 0x3E30dA…1553F12B to 0x61B95f…FF845BB887484.900206 USDC From 0xF37aa2…20bDC4A7 to 0xbF6949…46ded262490 USDT From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a241548.660684 USDC From 0xE5FaCF…c2dFCd1E to 0xEBf396…14EA803559.2095 USDT From 0x37305B…57fD7341 to 0xc088d0…8867d355589574.452125 USDC From 0xed2Fe7…e8eF4007 to 0x0E31C9…ed68adc1230823.78047 USDC From 0x3090F4…C5369A42 to 0xD3bAEB…b9a2D10C40 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0x9D9372…39f421e6 to 0xb2b581…b7F81b960.001 ETH From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD1250000 USDC From 0x7b4cee…2AE1C4b0 to 0xaB24A1…43C49a2B2980492.37 USDT From 0xa08C56…ab5620A2 to 0x5B8695…22265d8220 USDT From 0x8A4DB6…FA0B84c8 to 0x44E027…9d06aB7C87.295998 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78750.33389 USDT From 0x1c4184…47C3244c to 0x6c292b…95F335C92000 USDT From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e204.412932090966582 ETH From 0x4f9ea2…e377bF67 to 0x8C6484…Fc3c9482100 USDT From 0x3b0AE3…60d13ad8 to 0x5e24c2…cF5a0e900.057176487838324165 ETH From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x85B9dB…e7DA1ECC to 0xe77994…Ba3783cc148 LINK From 0x88EB56…A7E36A3F to 0x81aeE3…a2E002302600.487692 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad41291.7818514159999 LINK From 0x676f95…de2E1814 to 0xb9B230…63E4960B265.191 USDT From 0xaC3730…2E09a8e1 to 0xF488d6…3D84FE4a1252.84 USDC From 0x8FB5eF…D97DB487 to 0x1c08A7…D1D893A821026 USDC From 0x14b30c…D613d5B4 to 0x074714…CD428540366.162545 USDT From 0xE299Ad…4187c50C to 0x0E5994…cC7ef00d5000.960184 USDC From 0x6089a0…e1519b7F to 0x373E75…1C04C44b0.024308618035615 ETH From 0x9D16DD…3750f056 to 0x458eB3…bC1c5e200.007036304525803003 ETH From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x63DB0d…acf08485 to 0xDa21Ad…ab69aF0A160000 USDC From 0xe34626…D6b17bdD to 0xa0B86a…571537CF5 USDC From 0x18d4F3…8bE698B0 to 0x4eF4cA…e7D402dD11.49988 ETH From 0x87f5ff…5ae3bAb1 to 0xf588c4…98A63d6f850 USDC From 0x625E52…459fdDD0 to 0xAA3ADc…90df1b311000 USDT From 0x7A822B…Bcb3b3A4 to 0xe30a4f…A7b435aA24.547301 USDT From 0xf3dba0…51A14e01 to 0xCe6110…BF4be94926 USDT From 0xdcF9aF…473f886b to 0x5F2bE8…19206310205.0012 USDT From 0x1b8b5f…Ab141dd3 to 0x793ca3…6923A21c0.4 ETH From 0xf52D69…32C1426f to 0xA9FD29…1F1d0Cfe0.03013854 ETH From 0x201aD0…CB76851c to 0x86F218…fFD48D5e90 USDT From 0xf31ca5…Ea2f2A22 to 0xA05cE8…437a2F6e18110 USDC From 0xbF844d…06Af8D81 to 0x66954E…9B04Cfc30.13 ETH From 0xa949A9…67a39Dfa to 0x0875A8…F19F16D66.166302051493107 ETH From 0x785058…De05E1B7 to 0x9a2629…171C9c431000 USDT From 0x124b43…2021c308 to 0x123952…f337686a0.001157426161997995 ETH From 0x1b4a57…0b34ca46 to 0x7c7114…578878f89000 USDT From 0x4Ac354…9564eB30 to 0x0729bd…7a9CeF8c11 ETH From 0xf25A71…7e273A7D to 0x74Feaa…9C557fDf49994.736198 USDT From 0x09aedB…4f8D40Aa to 0x4aae95…1cd76c7D2 ETH From 0x06Fa1e…7837a99F to 0xE165c4…6042e809230 USDT From 0x8f4733…19476760 to 0x4f2f1B…5ac7C4D52.6064 ETH From 0x1E0457…Ff4d01D5 to 0x2Bca32…FBe0D6F52235.693125 USDT From 0xD29802…346d365f to 0xCe6110…BF4be94926.445279 USDT From 0x3609A7…23032b3A to 0xDFe41C…da1FE34328444 USDT From 0xa20604…D26D9dF4 to 0xad08D1…37488827500 USDT From 0x34D6F0…5bC2102b to 0x82C659…b665634c599.73 USDC From 0x808Abf…A1939Fa6 to 0xE8DbB2…012D26ec0.002 ETH From 0x017Ee7…51ee7ecd to 0xc66BaD…f3995b6F1009.4 USDT From 0xb2633E…c7Ba6725 to 0x4d287f…85004dDc498.697353 USDC From 0xBeEe07…3BAFb46C to 0x783e2B…7B755E180.02177627 ETH From 0x7eC408…678836cB to 0xA8a15e…f4A5491323000 USDC From 0xA4a3b7…5DAcfa25 to 0x67d53C…11BB91F32602.606 USDT From 0xF7978F…e4fC1978 to 0xC44B75…30CD793A267.048368 USDT From 0xF906fB…3FF8A6C4 to 0xFf2e9d…51F3286C6001.194237 USDC From 0xED5358…17448644 to 0xb094d7…467b73970.01 ETH From 0x2d446A…08d55AB2 to 0x7ed991…722fFF4f2120.96 USDC From 0x213c32…539362cC to 0xE0c1C4…1c8e17dD200000 USDT From 0xA5c18E…93Fd2b20 to 0xad4f8f…D0C65c2b1466.830451 USDC From 0x140217…9091b562 to 0xD7FAd5…b89d577f100000 USDC From 0x8a320f…24Bde152 to 0xA2AA63…AE58e70410 USDT From 0x15c27B…562Cc5Ce to 0x0B4746…Fe09f85C0.11368237308527591 ETH From 0xF75799…15964A33 to 0x4da408…bA32644F990 USDT From 0x20D65c…d8f642dE to 0x86F9A6…5e7DA3AE250 USDT From 0x8081aD…7A3B7826 to 0x44d4DF…8741052f4 USDT From 0x493715…0326f539 to 0xeF85c6…F355C2eD0.08126327623774292 ETH From 0x1E45f0…844f689f to 0xd3896E…0FFf46e9350.26 USDT From 0x6AbF2d…032d6Fa1 to 0x5a781d…D044170d40438.66 USDC From 0x0C2472…00808a60 to 0xd07c92…9bB30f190.58043675 ETH From 0x5aD54C…20afd757 to 0xB2559c…06630fF260887.324377 USDC From 0x7356bc…C20b9e65 to 0x9350FC…AC25D42f10220 USDT From 0x02eb67…BacD6f75 to 0xBE1DAA…5011449b2014.060283 USDC From 0x44E21f…6037EfF1 to 0xc8ABEA…4B1075AB1050 USDT From 0x695972…e288Cd63 to 0x65401F…D42601d67085.15 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015353073.05 USDC From 0xe3804C…E68AD21d to 0x4c331E…4fb2d3670.01054 ETH From 0x30238b…d6d1D01E to 0x196324…759672b41444.39 USDC From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB25994.438959 USDT From 0xD2a950…8679D4B7 to 0x114397…4B224AB590 USDT From 0x14b30c…D613d5B4 to 0xD7a01D…28BCa9430.00288 ETH From 0x54b912…01285907 to 0x3F255D…6172451f5238.268496 USDT From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0xc45216…059F8c2B to 0x4344B8…Bc15a0E60.03 ETH From 0x53e504…9E288028 to 0x244796…1ED580a910000 USDC From 0xAC7A18…3C3D9745 to 0x8672d4…DD684A3C37101.12025 USDC From 0x4d49dE…2D7772C4 to 0x66a468…1432814f0.26566794 ETH From 0xd555c0…FBb0A1Fe to 0x1bB9A1…55d9cde10.156632 USDT From 0x3E319B…f00ad6Ee to 0x3Af331…E337c4d60.037879285912378304 ETH From 0x30238b…d6d1D01E to 0x9F00c3…8341F7Cd1628.13 USDC From 0xE05aD2…Ef497c7f to 0xABB301…fb029C750.00017663682518436 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe62000 USDC From 0x43fa39…177FAD8a to 0xfA5DAe…6FA90390175.005273 USDC From 0x0C18AE…B45D1A4B to 0x02A317…1C98CE3c0.013778859557489 ETH From 0x00aDF5…f4be80eb to 0x7F1Fe7…C5FAAEAb0.002310669516492404 ETH From 0x27e773…f9876cA1 to 0x9Ec9C2…60972b7597 USDT From 0x23e34A…55a56abc to 0x7Db5e6…89ec644A0.052906028262722 ETH From 0x13934D…1E59617b to 0xAf9F28…DAf1a09E999900 USDT From 0x5BFA8c…e5f8025F to 0x39Db4F…61a42EFE0.27903532709125417 ETH From 0x31D4C0…7686FbDB to 0x4926a7…dDA7CeCe329.708571 USDC From 0xCb4909…64F3ff6e to 0x49312e…7E0177aB0.0268 ETH From 0x9AE404…0360A30A to 0x43aA28…6c49c3c410 USDT From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC52699.784129 USDT From 0x61b78d…A2Bd913e to 0x3026ed…Aad1d01e5955.5211 USDC From 0x2f1a31…3f2d2b81 to 0x5fc383…20AB408C6401 USDT From 0x88aD37…A9348725 to 0x736faB…8075437C0.246 ETH From 0x68CfC2…62879BbD to 0xAe41f6…4BEAe78b1640.01928 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b954782.6087 USDC From 0xa69B2F…f070b71A to 0x6c2a50…797716C09999 USDC From 0x5c50c5…BF7249d2 to 0x48D08D…aebA60250.0001 ETH From 0xd318FC…91239ab4 to 0xB27227…87DB6b644560 USDT From 0xbfF365…04695f8C to 0x6D26a5…d5D4c22031.894927 USDC From 0x9da848…cf4D8fF5 to 0x0cDC13…0C42E70c0.059792962385346114 ETH From 0xD51fCB…832A1FC3 to 0x358B10…00AD5bc450000 USDT From 0xe92d67…742f4799 to 0xCA1d63…eB023843500 USDC From 0xd2Ea18…0358dAfa to 0xCe6110…BF4be94928.00238 USDT From 0xb4b320…A64Dd88E to 0x0DeF5e…8C0e3c8D1137.15 USDT From 0x77AdA2…055cB0cA to 0xf9af6b…54da5dd618500 USDT From 0xBC4D19…f233C26a to 0x35518f…08e760e33250 USDT From 0x1A5201…4EF0B491 to 0x0494C5…341a864a7865.5 USDT From 0xb33591…B0AB627E to 0x8C9dcf…212c80C740307.51 USDT From 0x74b0B9…519DAEEA to 0x383Ed4…6B41e92c20000 USDC From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B26100 USDT From 0x9cb37B…6ceD9103 to 0x32b8aB…6e0Be77e10510.476276 USDC From 0xDeA8A6…AaBc67d8 to 0xBe425D…926F5997101.1995 USDT From 0xF935c9…5Cd8Cae4 to 0x373E75…1C04C44b49.99975 USDT From 0x6Ad5Ee…93Fe97B4 to 0xe0Bb2A…BF8eD40C1000 USDC From 0x085125…C1D15E2C to 0xdDd6F2…A8122e325020.770989 USDC From 0x06D0b5…5FDed0A8 to 0x4e25b1…90385446300.915058 USDT From 0x76494e…7165b2d0 to 0x78C326…11D01A3e5500 USDT From 0x3aaD09…b9c0415d to 0xc8ABEA…4B1075AB461 USDT From 0x53d455…01447172 to 0x661d11…C51C2D640.016743257466627717 ETH From 0x311F32…C43F1a9a to 0x12a2C9…7caE6F4A300 USDC From 0x39266F…dfb33D40 to 0x2C871f…F745092851484.305099 USDT From 0x7e8D7D…F88CdfeD to 0x8D0186…1e16203E1 ETH From 0xe80601…8A9366b9 to 0x23C93f…Aaa186ce1 ETH From 0x9fD34e…B3BEAAe5 to 0xB15629…9811E79D0.5772446802123331 ETH From 0x0c1eFF…64F710a3 to 0x4b0152…Dc1aFB370.001 ETH From 0xbF82b8…1fC0aE43 to 0x7Db5e6…89ec644A0.006987306428368 ETH From 0x5994ef…97807c8C to 0x90B2c5…9668c56118600 USDT From 0x9FF53A…200CdB73 to 0x382c87…c74A15773435 USDT From 0xE99FB2…E9450eAE to 0xC92F9c…EFA553a73000 DAI From 0x941676…B78F7830 to 0x6fd53A…3E58777a6973 USDC From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A415109.77 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696417080.894557 USDC From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F5999.811005 USDT From 0x1D8c54…63755724 to 0xffDBBA…180852BF2909.330575 USDC From 0x663Bec…C5c5D9ED to 0x2cbB83…261130492 ETH From 0xF7978F…e4fC1978 to 0xA9D80B…1499a0921400 USDT From 0x83F834…32033C83 to 0xAcA7f9…5A1AF7280.034 ETH From 0xB177B6…0F58A088 to 0xA56a23…dFFccb5720.696495 USDT From 0xcB9e89…8c0Cd5D4 to 0x5aF178…4AD7BdeA2060 USDT From 0x267C72…9C43d2F2 to 0x637D3f…c4ad7374209649.18 USDT From 0x6FE939…607c700c to 0x2f040B…3e7Bc64E0.92712776 ETH From 0x6979B9…4cdf9862 to 0x0eE003…586fFA2f5000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae23739.1253 USDT From 0xC930e9…8B28b33f to 0x1da347…453fCe3d74.6 ETH From 0x978A68…218040ab to 0x8234AE…D86A0f4650.177574840246805 DAI From 0x9C7A8B…4937bd8E to 0x11d6DE…3D160F457733.09 USDC From 0xCAF900…99a6615b to 0x1b3940…38dDcFf30.4886177856283896 ETH From 0x5963cA…1E68d668 to 0xb7CeaD…31754d5E6365.276795 USDC From 0xD8E41D…69463531 to 0xA96Bc5…1A4eD4bA0.001 ETH From 0xd3A526…810dD040 to 0x08986b…2C6Ca62e100 USDT From 0x420fC3…dde2B9c8 to 0x1b0E77…e8C0B69D0.00702598569118093 ETH From 0xC2c39F…312D1711 to 0xb3f6C2…B282d1308000 USDT From 0xEC443e…Bf0b4210 to 0x37AaE6…1CcFD6492000 USDC From 0xd49371…8dBCB777 to 0x225AAd…3728547b0.000455016972461705 ETH From 0xAA14ff…0817Fd77 to 0x40e0E9…3cA9b89e65 USDT From 0x4d6DE6…4996628b to 0x6B973F…cBf6843925000 USDT From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D90.8801825080894848 ETH From 0xC073fa…565013C9 to 0x373E75…1C04C44b200 USDC From 0x09EAF0…7F267851 to 0x4Dd6dD…c86A69352.5 ETH From 0xd42660…C31ABc4C to 0xa21e9C…6103C3D41634 USDT From 0xec104a…4fBE63F9 to 0xDD24b3…820B1c14233.566526 USDT From 0x32F7b0…822D1d0C to 0x2b5E26…EE4052461009.152 USDC From 0x5C4411…0d881BB6 to 0xC25704…38D8685f23850 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x5430E5…c1f5B6DE to 0x2AA143…95141Ec22.7727 ETH From 0x632bfb…125223Ee to 0xe61aC5…47440081118.413174 USDT From 0x188965…c0ec455F to 0x7a95B2…973BAB47368.957994 USDT From 0x941092…d83Fb234 to 0x1F2cae…d7cB7dA923502.3 USDT From 0xFd1ecA…Cf3bcdb8 to 0xc8ABEA…4B1075AB566.381803 USDT From 0x687d73…AcEAB93A to 0x66Ec3B…52B8d12B305.058571 USDC From 0xD53C41…b096A13E to 0xdc1A27…4005D373179.568842 USDT From 0xC4e0e4…e057C006 to 0x8d4785…6B0eeE1C0.12561314327086115 ETH From 0x948944…8F957E3C to 0xD5546F…87C247A6100.018603 USDC From 0x758a15…626dBd72 to 0x6068dE…B21033191 ETH From 0x61a783…738e3Aa8 to 0xb7E19E…b43580bC4.2015 ETH From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE95.094668198154804 ETH From 0xecfc74…e2BF970c to 0xc66BaD…f3995b6F140.4 USDC From 0xac99da…E53DCe27 to 0xE8BeC7…Ab8b7DD314.88107144495684 ETH From 0xa6aca4…33D4fF59 to 0x0dD442…1065234821.366594 ETH From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf20.9225157120979363 ETH From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C30000 USDT From 0x8ac1Ae…6bcA71b4 to 0x328BBf…DF0275c523061.2987 USDT From 0xBB289b…011B968a to 0x6A3B7d…dE972cBE0.00013988 WBTC From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D5123000 USDC From 0x58E38B…a0A5000B to 0xf1ACAc…6bDA7CC8230 USDT From 0x201aD0…CB76851c to 0xC03F89…Ffdc726d0.12343 ETH From 0x76bbE9…44d8F74E to 0xd23FC3…486812b3171352.76 USDT From 0xAb7098…ef493EeC to 0x631b9A…AA247ADD0.01166760335404 ETH From 0xF8E4Bd…403ba7cF to 0xA33Fae…492e465E15000 USDT From 0x2F6Ec4…987c0b21 to 0xA42b15…5C28fB2e1 ETH From 0x13a6eD…8DfEF325 to 0x6519bC…51f320D60.049967009 ETH From 0x407A0b…5eca6bBf to 0xcE7745…Eb9A1C800.2549814095372319 ETH From 0x5Ed97f…8CFd1233 to 0x98AE1B…e000a88244543 USDT From 0xf548E6…120b0997 to 0x943701…56bAaDD7855.20759 USDT From 0x09E1D3…644Ca174 to 0x18d3D3…bCd7079d0.005 ETH From 0x9F34B6…835483eB to 0x49801C…55448d52255.17 USDC From 0x8BCB94…62D3E450 to 0x872C1c…76Cf75F080000 USDC From 0x2627b7…59b8203D to 0xD32e08…0cC67C4997833.83943 USDC From 0x7b3Fdd…923bb4e3 to 0x47E3EB…F48955312000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.001463610079820595 eth 0.001463610079820595 ETH
0xccef43…64f98fc1	23277461	Tue, Sep 2, 2025 7:18 PM	0x44e619…D62921e6	From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9800000 USDT From 0x02e701…D163fA1B to 0x1393cB…7459617B100 USDT From 0x98ea3d…F9E3c06b to 0x906b67…b73C92E610000 USDC From 0x31E61A…Bf02FFe5 to 0xD3bAEB…b9a2D10C230000 USDT From 0x25cF69…8F2eAF8B to 0x295159…709389EE0.038476546150956976 ETH From 0xACbc80…c0A33C12 to 0x256E52…BD43837e300 USDT From 0x422716…0788E4cB to 0x8F8e48…f66543D220 USDT From 0x13934D…1E59617b to 0x02e7D0…Cf63Fa1B999900 USDT From 0xc3DCda…979215e3 to 0x129E95…F43a86D735000 USDT From 0xd0b5d0…9caEd0F8 to 0x20bEEA…95E027202.013642875854276 ERC20 From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.820664 USDC From 0x37305B…57fD7341 to 0xA138a6…0E6aE14A58230.293357 USDC From 0x038ee1…210348F6 to 0xaa69Ef…A92bD15250000 USDT From 0xAD4905…E3bc299C to 0x9aF0ab…a153042f2280 USDT From 0x6dA16d…bd994f53 to 0x322279…830168101700 USDT From 0x5A9cEd…1Aefa0FC to 0x598B37…dFF9fbe699700 USDT From 0x17A14F…17d43831 to 0x8EC0Cb…931f63806940 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000052359828563603 eth 0.000052359828563603 ETH
0x797ec4…3d864eb0	23277459	Tue, Sep 2, 2025 7:18 PM	0x44e619…D62921e6	From 0xF75612…3AD32d76 to 0xD32db5…1523b89b10000 USDC From 0x3Aa053…5eCdfCdD to 0x706cdF…e0B987956.526614075 ETH From 0x25cF69…8F2eAF8B to 0x295159…709389EE14079.645 USDT From 0x28b9b5…E46D4a63 to 0x785567…A43067E41.055383517050516 ETH From 0x13934D…1E59617b to 0x02e7D0…Cf63Fa1B999900 USDT From 0x1Af19B…7a20C6a5 to 0x98E0c6…c9E3c06B0.011631964638827498 ETH From 0x31E61A…Bf02FFe5 to 0xD3bAEB…b9a2D10C230000 USDT From 0x7610D5…D710c767 to 0x2937DD…9Ca2Bb5317992 USDC From 0x54a4E3…EFE2Bf95 to 0x1695D4…a4ce682f42 ETH From 0x5a026E…b3565951 to 0xA7beB3…9Fd33Bc30.9276808387204677 ETH From 0xc3DCda…979215e3 to 0x129E95…F43a86D735000 USDT From 0xbcdCBA…c95f1A59 to 0xC75Ee9…c3c60bE70.99967899 ETH From 0x5A9cEd…1Aefa0FC to 0x598B37…dFF9fbe699700 USDT From 0x2998B0…05502fC5 to 0x733CA2…82E6C2778295 USDT From 0x422716…0788E4cB to 0x8F8e48…f66543D220 USDT From 0x25cF69…8F2eAF8B to 0x295159…709389EE14079.645 USDT From 0xAD4905…E3bc299C to 0x9aF0ab…a153042f2280 USDT From 0xab42A7…e6c40E14 to 0x88cBfb…248084d167489.736656 USDC From 0xdf5615…2dC5Fdc9 to 0x5dbD0F…336ffa5c6000 USDT From 0x65B48F…D6792E6e to 0xeFDB59…3a7bBfC71.97 ETH From 0x038ee1…210348F6 to 0xaa69Ef…A92bD15250000 USDT From 0xEd0C60…4f4a4312 to 0x109843…92A7c67110000000 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000055578697227057 eth 0.000055578697227057 ETH
0xa8bd41…8048b29d	23231609	Wed, Aug 27, 2025 9:37 AM	0xF4CEB1…997B1646	From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0xF59E71…38261E5F to 0xdAC19f…2748f761203.29713 USDT From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0x6Db5F0…3FC339Ab to 0xB05F5c…A58BCb5b695.814982 USDT From 0x66761A…e2baA3E2 to 0x7835B8…A8721b55299.304439 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0xC38433…5f3B20EE to 0x66F546…Cb2aaAA670 USDT From 0xc310E3…23726994 to 0x58Da1F…1792c84e609.5 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x3A6bEc…888E3516 to 0x2eeA15…2EdE59fa149999 USDT From 0xF81769…Cd0A4007 to 0xdb02C5…3Cdc5Ca23783.503921 USDT From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0x70b198…F701D6aa to 0xe0b8A5…B213741925000 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d94000 USDC From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0xcE77A8…080ABe35 to 0x2cda4D…30084dd7274.154514 USDC From 0x7F85Be…7142d0a3 to 0x6CB789…Ace534F6212 USDT From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x067df2…1754c5C4 to 0x36fDFE…9F836075500 USDT From 0x729ff0…8713e56B to 0xf58b6e…bFEfdb6229.127514 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x138b0d…8cEF0DE7 to 0x57485C…5186836221379.1 USDT From 0x2Aba7A…EBE826F0 to 0x8dfeaA…fEC365551002.839398 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0xD10f7c…f858B3aB to 0x6c8C14…430168B630.49 USDT From 0x2bD99D…08B0A7B7 to 0x9a5835…f62Bc4Cc300 USDT From 0xE07f84…35385aA3 to 0x5e2e15…2c46513751108.700314 USDT From 0x89045c…EeA547C5 to 0x8032B9…275b43355100 USDT From 0x2Ea2B2…C3c14f71 to 0x2fBf66…Bd41934f99.997589 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0xB4673C…21C26BdB to 0x8809BF…62b1F46a4496.696277 USDT From 0xAeA629…1dB47a00 to 0x22c8AD…bF923dFE4000000 USDC From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0xC7748b…60Cc2453 to 0xE99B44…901Dd8Fc497 USDT From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x66Cc95…67A11B89 to 0xFF0ADB…aE665b090.00218857 ETH From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x18C765…C4B99463 to 0x3e6D98…915590da4000 USDC From 0x052ABF…01ccF533 to 0x2bfac9…671317595518 USDT From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0x163B94…60025949 to 0xADEA56…03f60958500 USDC From 0xe2f04a…0031464E to 0x96749A…835F28f516.10623054 ETH From 0xA5Cd7A…6D909379 to 0xF6169b…88B2393d3471.704 USDT From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0xd84B7D…0dEd5e3b to 0x3B4491…5c38dd1211.460227 USDT From 0x8D6383…1B1a93f1 to 0x662cb7…DF106b250.001312990730285444 ETH From 0xA59953…f47649be to 0x9BC848…B6439d093265312.985417 USDT From 0xBf1f66…0625f823 to 0xfb6878…6d3bf274100 USDT From 0xffd9c9…6Dfc5497 to 0x30B767…4675Feac6.97754 USDT From 0xF7f303…36060F3e to 0x9528e3…E3e5762964751.068 USDT From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f915000 USDT From 0xEb968D…5Ef8649F to 0x14376D…77659E3b6764.025655394142 USD1 From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd72327.485961 USDC From 0x61CB82…F1dA838E to 0x406407…f5091d9850000 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0xd02e36…C95B0f76 to 0x673a52…bD52Ff861000 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x2Ee4aA…cA64485C to 0xB05F5c…A58BCb5b670 USDT From 0x58fD19…9Dee961C to 0xb4cF3d…971E952760.4727 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0x2B5818…78Eb0e8B to 0x8Cff2f…0Ed2a81250 USDT From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0x795295…BfbB5C43 to 0x2DD026…1Aa61F80500 USDC From 0x2E0c78…c8264A50 to 0xD8f70e…AaCAB50a40 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0x85469e…5e5dA796 to 0x6ADE94…2203d8064596.07 USDT From 0x470090…7dfCA03A to 0xA98b8c…cAF531257000 USDT From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0x3287EA…84EdDBbf to 0x2a739c…6fE9E57E100 USDC From 0xa04796…8f88D405 to 0xFC47e0…D1236EDf188 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff20000 USDT From 0x860046…3fDf0ef5 to 0x6426A4…64A7b225103 USDT From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.00004418957940061 ERC20 From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x20c19F…57acd6e3 to 0x368fF0…bF6AAa7B5000 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x698fA1…26f85cB0 to 0x2Bca32…FBe0D6F530 USDT From 0x624DC9…f8385B80 to 0xa3B990…c1d7449b409.18 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce37865.493975 USDC From 0x7803b1…99999999 to 0x9CC617…a1294f0a5000 USDC From 0x5Ee27b…052970C1 to 0x034520…E02de47b2500 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x1F6bf9…8e77034A to 0x954ddE…FF9b1781930 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee43300 USDC From 0x2cFc21…25D8ff96 to 0x9aF0ab…a153042f1996 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x606CD5…B8a20c13 to 0x9F8D54…E8C9daB599 USDC From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x693243…BEF23C37 to 0xCB4C76…a01446C3100 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x0347a8…e17780e7 to 0xB4ddf6…AFB74C6514604.69 USDC From 0x9695b5…AD0c8998 to 0xC40012…81f65D8017308 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x5C402e…82dA6d7c to 0x8D4D6A…b060126310000 USDT From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0x9a3b64…72763D34 to 0xfE749d…6a1A50F51000 USDC From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860362000 USDT From 0xDf31A7…c45cfd0f to 0x39DBaF…2e6d35190.49990786939103676 ERC20 From 0x59A595…aE20e784 to 0xd70669…3b6482523600 USDT From 0x9818C8…0AdA8b15 to 0x37A159…5c61Ad690.000088811634313754 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xB353a0…B6849150 to 0x501935…2Aa93F6B881.02 USDC From 0x1B73dD…e1f1B9B0 to 0x14376D…77659E3b5176.657452039004 USD1 From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0x7F4374…9F4DD60a to 0x011355…aEC4132c51282 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa24235 USDC From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0xc93D74…E7D0D8BB to 0xF68549…C79D12083900 USDT From 0xFb98DF…cF29dA39 to 0x08610d…8680Bccd250 USDC From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x260D3e…228AC633 to 0x73f863…D83AEE18413.38 USDC From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0x54c39a…BC8ba749 to 0xAcB7ce…65cFD8D62978.49 USDT From 0x5985a2…0c1026Ee to 0xEe9d1e…C9C25257441.8 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00025792701025718 eth 0.00025792701025718 ETH
0x9a8c35…68392a19	23231603	Wed, Aug 27, 2025 9:36 AM	0xF4CEB1…997B1646	From 0xE73116…69CCB4a6 to 0xAbA506…4E23B1C71 ETH From 0x4510CD…e9B9D530 to 0xFDdaff…75B092EE39000 USDT From 0x015544…851ea97C to 0x2C81e6…f066E0512000 USDT From 0x3287EA…84EdDBbf to 0x2a739c…6fE9E57E100 USDC From 0xe2654A…AeF6F132 to 0x75EDBb…3fd07e7450 USDC From 0x9939eA…A5B4312f to 0xA8a326…31E4400f3000 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0xcE8F44…1071F7a2 to 0x76794A…cdC893842730 USDT From 0x7A822B…Bcb3b3A4 to 0x1eEe37…9b8da63510.160805 USDT From 0x9938d8…4B72856d to 0x0A0D0a…A560Ee0F6399 USDT From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0x79B94C…b3D49bc1 to 0x1AEA68…3c795fB730000 USDC From 0x7b0286…5429A10c to 0x5A376B…467f95840.24897678164482193 ETH From 0xB353a0…B6849150 to 0x501935…2Aa93F6B881.02 USDC From 0x288BB2…Ff2E77C0 to 0x4fE974…b78763024050 USDT From 0x3F83ee…9e96721e to 0x8887aC…11A4d0551599.55 USDT From 0x35EBAe…92bF6Ebe to 0x31F1BA…cb50f79980 USDC From 0x30084b…F9aa744b to 0x46813F…41c6b7861500 USDT From 0x18C765…C4B99463 to 0x3e6D98…915590da4000 USDC From 0x45004B…04454a0A to 0x9f887b…87673aFc5980 USDT From 0x7d6FD6…5e8142f2 to 0x8AEda0…6C22B47A1.551965672089089 ETH From 0x5d7e4e…a7731DB2 to 0x35a0B6…7e30e0e775000 USDT From 0x2cFc21…25D8ff96 to 0x9aF0ab…a153042f1996 USDT From 0x4553C8…328a14e4 to 0xb6Be80…D194F6De3.5 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178374.74 USDT From 0x163B94…60025949 to 0xADEA56…03f60958500 USDC From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x033daa…2A7E372c to 0x7844eD…2301D0D3105370.43 USDC From 0xd6d0F0…A6860fa4 to 0xe565A1…24FF2cEe2.451710465783368 ETH From 0xE9d38e…335F1780 to 0xeb1d7f…D7674D215300 USDT From 0x4F2365…98265BB7 to 0xd903c7…8072DDBC10855 USDC From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500 USDT From 0x3e25bf…9F25c80b to 0x86FF7B…0E4aa384547.25 USDT From 0xA541d6…72B7358b to 0x63dE8d…bd6287aa10000 USDT From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x356Ea2…590EE8a7 to 0x1E6EEf…F11825c25963.663747 USDT From 0xD84131…92Eabd5C to 0xB9867d…7524A40e201 USDT From 0x707049…cDC70879 to 0xFBB6a9…9A0bf6e8340368.14 USDT From 0x6923EA…F633d32e to 0xA84A09…8d300Fb01.005941720121781 ETH From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC412200 USDT From 0x9fc3D9…C8aA19fa to 0x202C4C…857ab5811.0486019427174926 ETH From 0x2d93bf…E1f9b93E to 0x5e489E…9B241B91100 USDT From 0x905479…D29a5BCc to 0x153C01…7f33bc770.1 ETH From 0xC9EB70…B0eDB666 to 0xfb64Cc…DF38ec0A28 USDC From 0xbFD6C0…3f9431E5 to 0xc1b5eB…C762caFf0.03415822 ETH From 0x6463c8…5641d79f to 0x7d319f…5720C2E00.02860474 ETH From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x9479Be…930Ab093 to 0x991107…63dD22F3500 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x1f38D0…44FF1902 to 0xD8a3e3…1afF8a761 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0xf39019…420dEf4d to 0x154823…504aCDBB2000 USDT From 0x034DF8…8cc1b84C to 0x88988d…80B820681200 USDT From 0xbB7Fda…e6cE4169 to 0xa9A743…f7061Cf73092.34 USDT From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d45000 USDT From 0x5C3229…AA175799 to 0xbC9F3b…edefD58a2.6157148237499355 ETH From 0x561695…2d749b5D to 0x36fDFE…9F836075500 USDT From 0x1398E3…D38E1D09 to 0x2d8692…B5621F654000 USDT From 0xcACe96…4b2F0Afa to 0x539e78…3A52cb3b3 ETH From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F49457.2 USDT From 0x07D489…cB12f8B4 to 0x955000…eF68c8Bd10000 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d94000 USDC From 0x8d67d2…f2a42943 to 0xA634C8…C183A423240 USDT From 0x69AAAF…66d446D2 to 0x4A5fC6…578F061B2508 USDT From 0x7f7acd…b388a999 to 0x514269…2140a190200630856.06246763 ERC20 From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0xaCC4f8…135C5680 to 0x246b22…edaEc2DE13794.001246 USDT From 0x636858…6a14D6c5 to 0xB5390F…6164f0095 ETH From 0x44651c…E66dd266 to 0x97A7e2…17AFfE094780 USDC From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E7000 USDT From 0x26e3dA…1372B510 to 0x5E9A4d…261740f92000 USDC From 0x3A6B00…072Ce5c7 to 0xe277Cc…38fAFC9e0.5931859638560221 ETH From 0x872C34…6330EB55 to 0x51eE7E…D66a754711195 USDC From 0x17EAbF…8999BC02 to 0x259ce3…2bfbEeaF1.9 ETH From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xC4a9B0…dC9824A8 to 0x071dDa…B8135fa2200 USDT From 0x9A98ac…4AaEBf44 to 0xC7f82D…E039CF5c3000 USDT From 0x5492bf…fAaC0384 to 0x284D90…9358D9641025 USDT From 0xAeA629…1dB47a00 to 0x22c8AD…bF923dFE4000000 USDC From 0xC38433…5f3B20EE to 0x66F546…Cb2aaAA670 USDT From 0x0b19eE…FE752ae1 to 0x7fBa3C…265d2d031622 USDT From 0xd3615C…5F4B454E to 0xb2519b…28cbbad04 ETH From 0x88D6dF…54a9CFbb to 0xAf047A…112CD6893990 USDT From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x8Cb698…78D7bCb1 to 0xF9A6A9…394a6b551000 USDC From 0xbc2B68…06B0963F to 0xbccDEE…8810b5F58000 USDT From 0xAFb87c…214DDbBf to 0xa9Df06…E41D3E43293624.245789 USDC From 0xD10f7c…f858B3aB to 0x6c8C14…430168B630.49 USDT From 0xf618bB…a15641aC to 0x6bFbCF…bc83C1630.1 ETH From 0x3Ff520…d46d0A23 to 0x20b31e…1Bba85311000 USDT From 0x6618B7…d50eC024 to 0xfb664b…52C4cCC739903.89147 USDT From 0xC40580…b6b72e27 to 0x5ED1AF…aC8eE2475 ETH From 0xF6FC05…1a4FB477 to 0xDf7f24…41252f251000 USDT From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0xaf633d…6F9b72Ce to 0x019ED0…C0D8Ad9a10100 USDT From 0x58B6F9…50f2a29B to 0x191A83…e34360A01.414969029724307 ETH From 0x6F6ff2…d1E075A8 to 0xD61E1b…8ec8b71312000.0011 USDT From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0x97885A…56D61C6F to 0x40a2C3…320cAa293026.6756 USDT From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x16DFe5…d1c1D447 to 0x299312…97a18f1f0.19948616805129032 ETH From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71000 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044742000 USDC From 0x828D40…25F3bf69 to 0xfbA9e6…9488Eee0100 ETH From 0x5050a9…B80e537A to 0x8eAb57…93408a983150 USDT From 0x00A6cc…D348fA34 to 0xb9B230…63E4960B61.553 USDT From 0xA7DCdc…90598064 to 0xc2EaB9…3fe397b71000 USDC From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC150000 USDT From 0x968811…5568364C to 0x858687…AAb89f3d10 USDC From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xc07A3c…eF955401 to 0xf1dB39…eFC69D09300 USDT From 0x55E9ab…6D934260 to 0x299BCB…3bC2E55920000.002001 USDC From 0x515F07…3Bbd5491 to 0xA962D1…BfE8C8873000 USDT From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x7b4748…B9fD0EE4 to 0x57Cc78…5e47504F7100 USDT From 0x0e171E…ea168c2b to 0xaf25AA…5bc55750500 USDT From 0x2da644…36fd01ba to 0x529CbB…2Df95D12200000 USDC From 0xcfbd5C…2D8B56Af to 0xA31d70…6918BECa99 USDT From 0x85469e…5e5dA796 to 0x6ADE94…2203d8064596.07 USDT From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0x020cB0…415A984B to 0xfD9a9b…5b7C1e7d0.1 ETH From 0x8c9609…72a8E706 to 0x04192B…3Ad8011F0.12 ETH From 0x5BcE02…8A24cbCa to 0xf120a4…FB7E9a033750 USDT From 0xe704Cd…6DcE73AC to 0x1e6A60…f241c4291500 USDT From 0x5Ee27b…052970C1 to 0x034520…E02de47b2500 USDT From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0xD7FD54…A0C0a95f to 0xAfba05…f54dDBBf289878 USDC From 0x08C731…e8E6c442 to 0x99892f…5646d15440000 USDT From 0xFeD0Dd…9f5068FE to 0xebfc00…4D70cc961260 USDC From 0xF6C3f3…C3BfFE3e to 0x9C4305…D0b0c3bd10000 USDC From 0x2fDBF5…819C811e to 0x1f11ef…adadaF134.95 ETH From 0x710FfE…F5caCb83 to 0xDA8a34…C227338f534 USDC From 0x20e991…3975A4dB to 0x2d6A90…96c07d721.29876 ETH From 0xE031E9…97440079 to 0x9A288a…11Ef94391650 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x5D153d…9a3bE22E to 0xFCa327…c00080134000 USDC From 0x43B9D3…5b2169fD to 0xb07E5b…Eabf7D0730 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0xf24803…D901a573 to 0xa4E8A4…27C16B391000 USDC From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC10000 USDT From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC240000 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x07E39F…f7763021 to 0xa6d719…d3577ca2303 USDC From 0xA5Cd7A…6D909379 to 0xF6169b…88B2393d3471.704 USDT From 0x105550…a764497B to 0x6b5Dc0…a0b4e61c1 ETH From 0x7A822B…Bcb3b3A4 to 0xE982Cd…b96aa6AF6.47199 USDT From 0x44Ee26…7636c62E to 0x2e0853…d58C7C410.5 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x98138b…Af28c15a to 0x276431…FBD39B721.65 ETH From 0xAaA48D…8EC2012B to 0x472Fb7…d8C704232.535920596088216 ETH From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0x8be007…F942e47D to 0xb52b90…fB14041B4522.25 USDT From 0x7D1876…59b1cA3d to 0x39875E…1CbeE2c2500000 USDT From 0xfD2A6a…b533eD1B to 0x70D4A8…6A98A0d1691.571228 USDT From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x0CB9EB…223fEeD1 to 0x4c331E…4fb2d367100 USDT From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd5100 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0x81e9DB…a0CE31a7 to 0x15f436…93b85Ec310000 USDC From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0x1E5cC4…feeE62A3 to 0x96C5C1…22a7CFDD1213.21 USDT From 0x7Ed067…118C514f to 0x403193…8D64d9BB0.5 ETH From 0x916eC5…Fb6e8828 to 0xdE0650…B06583A28.84 ETH From 0xAacbab…3C787608 to 0xd424B6…045477bc0.273697 ETH From 0xE18a70…10F0E028 to 0xe9e714…9F91fcE02 ETH From 0x1d19BA…9B31577a to 0x2897CA…D742f1C70.2 ETH From 0x915883…6F7b9597 to 0x520Cff…19B617682.5 ETH From 0x74d81A…9e426494 to 0x8B5797…122198430.99096 ETH From 0xbEcB4b…8Cd652B1 to 0xA375e9…C6d9C59F4.88e-16 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.88e-16 ERC20 From 0x3E8fa3…A6222654 to 0xB62A8D…Ed19cbb51.529101536106878 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000312844441343594 eth 0.000312844441343594 ETH
0x5fa5be…3e1a76ae	23231600	Wed, Aug 27, 2025 9:35 AM	0xF4CEB1…997B1646	From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x9Cb4b7…C52e777c to 0x773212…94CDa33172257.695478 USDC From 0x7A822B…Bcb3b3A4 to 0x127E66…9A29d7cb38.09865 USDT From 0x6f00cC…E00EB2Df to 0x83b34b…6B65306d200 USDT From 0x4113Ec…992A8951 to 0x1ba726…f64EF3dA1400 USDC From 0x87C0A7…511ccA2a to 0x1EfDB3…9B98Fd692150 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x745C11…0dB2A5D3 to 0xa68850…6f1f1d712000 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0xB7Fb4c…aD2641ef to 0x471cA0…7C4cc98C15674.492639 USDT From 0xce47d3…fda87f12 to 0xFeb5bF…DFBc595A20000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45000 USDT From 0xAF9A24…dccf17D1 to 0x0A016E…48A69a5F2555 USDC From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x138b0d…8cEF0DE7 to 0x57485C…5186836221379.1 USDT From 0x78E44c…7BFb7ACe to 0x6E0DA8…2cB03093371.755828 USDT From 0x2C7Bd6…c3F37453 to 0xCBE4aD…b2e9Ff0D2842.550545 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F4200 USDT From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c82500 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C650 USDT From 0xa23441…c6785e21 to 0x75170a…ebe90E8027154.768153 USDT From 0x5f111C…EAb77E46 to 0xA61700…B309a9f675000 USDT From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd42390.766807 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0x6928F3…280b305C to 0xe2f915…E51F95A8959.006308 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xD70280…049A1aa9 to 0xf04d11…6166648914946.086262 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xAb2e62…1DE82AdE to 0x1f3526…1Ff15fD3300 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0xD3289D…190d548E to 0x5f1AbD…c9B77E4630000 USDT From 0xA744b3…7dC2E94c to 0x0253bc…5aA3848d700 USDT From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0x5ceA01…160255Bf to 0x028770…cB7973B75940 USDT From 0x2cFc21…25D8ff96 to 0x9aF0ab…a153042f1996 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD149888.341589 USDC From 0x1BaBDF…1d31C491 to 0xE28497…cC67320932806 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0xc45Ba5…742e8400 to 0x754Da7…C8fa8b15954 USDT From 0x8c6dDf…AFBD14F6 to 0x8e42fd…352751651350 USDT From 0x81d141…849f3dF6 to 0x709e78…12c1B21F10000 USDT From 0xAf75Bc…9cA9D961 to 0x4176D2…b6273556100 USDT From 0xbfa750…dae45c9D to 0x7af992…d3a09619896 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x49208C…329710A2 to 0x0147E0…fC458b6036548.94 USDT From 0x652F2E…d1ce8C3D to 0x9e1E74…e84C9DcD600 USDC From 0x82bedf…35A2d4A3 to 0xC09138…c575565f696.749819 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0x16Ad8f…F459914F to 0xFb843e…b406Bf15113116.697645 USDC From 0x55E9ab…6D934260 to 0x299BCB…3bC2E55920000.002001 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e271.392193 USDT From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x97B442…6304953D to 0xC22522…451031ae1080 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x896A08…7C473e9D to 0x6b3d4b…EDd0c3Ba25.25 USDT From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0x00FdAe…EaaacDCE to 0xcacf61…2e3a84c454326.2 USDC From 0x4709f8…5B26Fda2 to 0x601d01…c0C1928445740 USDC From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x5fc076…9E376119 to 0x8689ff…5e07520e91029.757061 USDC From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC657986 USDC From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd550000 USDT From 0xc4BB31…434C8901 to 0x509347…8a2B401C6676 USDT From 0x089B09…B96CA62e to 0xb9A32F…De7b7FB16062.272474 USDC From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT From 0x0Fee5B…148D353a to 0x5be086…F9567fcf738 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233800.047781 USDT From 0x69d0a6…E76fa819 to 0x0645a8…351E15c550020 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0xFb6A59…E5982d09 to 0x1901F5…5467e6017252 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0x7205d9…3881987B to 0x1e6A60…f241c429320 USDT From 0x3068aa…afC30C40 to 0x6D3335…9D31bC2d100 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x1ACD91…D070Df26 to 0xe6bF55…682d74323982.31737 USDC From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0x0F5184…f0B1B33b to 0xD58a8d…AE608C554240 USDT From 0x8b456F…577F4d67 to 0x384441…0Ca26D5613000 USDC From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x5c74CB…0b89AC6f to 0x4FdD12…2C359DB13167.714569 USDC From 0x0Fee5B…148D353a to 0xcCc329…2899B5f01087.2 USDC From 0x5050a9…B80e537A to 0x8eAb57…93408a983150 USDT From 0x2721FA…9183Edb2 to 0x66ADF5…C4205F4E1.7 ETH From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0x31e456…8A1298A9 to 0x8AB71D…BC389Ae0413.65 USDT From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0x1708fB…9134a56d to 0xe5166F…9D4d5aaD10000 USDC From 0x60AfEc…1ea8a2e0 to 0x1CED50…858e7B4F20.24 USDT From 0x1C24C4…306834e4 to 0x8Fa622…Aad4Ac6f5000000 USDC From 0xaf633d…6F9b72Ce to 0x2d035f…98869732100 USDT From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0xbA7141…05F18f70 to 0xd8a56a…f29671a13000 USDT From 0xcE7b02…c2D63853 to 0x173e27…4d0f580c20000 USDT From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c2000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xD5728b…C832EAf8 to 0x0AE229…b859bd871.815 ETH From 0xF6EDd0…14Dd8183 to 0x102D2e…03EBC5082280.426439 USDC From 0x0B0e65…Ba299Eb0 to 0x43Ac27…6b331a401722.07 USDT From 0xB39431…9505b591 to 0x073187…0C8f7425529.794077 USDC From 0xC291cF…B4610145 to 0x9f8EF8…Ce874282100 USDT From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0x4ea246…BB22f483 to 0x4c9fd1…eAd705c3101 USDT From 0x6c64a9…712a6461 to 0xd4A49E…253790D31.54 ETH From 0xDCC719…4a2ea707 to 0x4b5aE7…050310Ea605 USDC From 0x2c8ad9…79bFBD2D to 0x6dD604…06A5c8aB18947 USDC From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D51670 USDC From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43200 USDT From 0x079F01…cA8537bb to 0x0001C4…4d6F263B8055 USDT From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0xFC1CD9…45BcE745 to 0xA1B05c…50e06A1129000 USDT From 0xFB9A50…156C2b71 to 0x99d101…7f56971E47500 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9500 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0x388c41…376AE8b0 to 0x48FC9C…D4491F2a550 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x46EBA4…7c601454 to 0xd60941…d6780d652006.17 USDT From 0x7f4a51…492435a2 to 0x47E3EB…F48955312000 USDT From 0xd1eD64…41590154 to 0x48a2ac…F279B51D200 USDT From 0x62488c…8680019E to 0xa6d719…d3577ca21000.005 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0xCCC3fD…F2AF91B4 to 0xDdE647…a701D6fa1565.923645 USDT From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x6bE94b…7C6e82e9 to 0xd80bDe…Afad99cC75000 USDT From 0x6Def11…199F83C3 to 0x787254…226a89a71300 USDT From 0xB35471…8e1C4f11 to 0x5BBED7…21e382D49000 USDC From 0x040F8D…3b229DF4 to 0x4b7255…F8E63De610000 USDT From 0x01434E…0C458b60 to 0x3fdb31…b9043edC190000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000302231521586374 eth 0.000302231521586374 ETH
0x5c2449…75bb282a	23138500	Thu, Aug 14, 2025 9:49 AM	0x6cBB0D…A7Af73E4	From 0xDe87D5…C25FA771 to 0x60c4A9…CB3c36915500 USDC From 0xA176Ee…Ce68e2ec to 0x123432…bD6F4EAe8000 ERC20 From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F318054.3 USDC From 0x00c532…Aa4964c8 to 0xB30837…26c7028D0.003359046789224619 ERC20 From 0x2855E2…e582b4A2 to 0x9aF0ab…a153042f650 USDT From 0x016E48…74Ca586E to 0x3e6B40…5A89957c7978.41 USDT From 0x70FDba…31Fa8aC7 to 0x912271…E1D89a9C3000000 USDT From 0x418b8a…297ad256 to 0xdeC6E7…c63Adc3F13748.72 USDC From 0x3458E8…bD5F491C to 0xA34130…68D9cfF40.01 ETH From 0xD2f0c7…c1cA862F to 0x2F1d20…71c03bd5130000 USDT From 0x1fc5F0…d50f873d to 0xFD1bE6…a38402662.8819091373044876 ETH From 0x36511e…e9A55CD4 to 0x21b9fA…E18Be88250000000 PEPE From 0x86146E…31D1b5e1 to 0x03af6B…17Fa769A25000 USDT From 0xc42e99…485684C9 to 0x861d73…beD1b5e150500 USDT From 0x70fdb9…696c8Ac7 to 0x912271…E1D89a9C3000000 USDT From 0xEb1081…0dB4322d to 0x28A8C9…D8d96d89242710.52 USDT From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0x912F89…DbD89a9c to 0xAeB8a4…d619Ef4B590000 USDT From 0x880639…77A0ea78 to 0x990643…793645Ce1000 USDT From 0xDec777…8F3ADC3f to 0x983EeC…1706bF5321513.043191 USDC From 0xe78A84…b7C6bAb2 to 0x79f7A4…556a744636755.3699 USDT From 0xEb2CdA…63395b9A to 0x576978…9A33C475685.920548 USDC From 0x8A4E88…2523322f to 0x00F259…27AACDCE808086.28742 USDT From 0x87cf1C…Ac0137A6 to 0xc2a2b7…1818607e0.1 ETH From 0x30C864…68F2c088 to 0x1d9ce0…E6F3A381194105.297957 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000187387989096434 eth 0.000187387989096434 ETH