Address 0x9d70DECd403f690291c5189e9980B099C4D4449c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9c48b9…1026c46a	23390625	Thu, Sep 18, 2025 2:41 PM	0x6860c4…Cb7FdF8D	From 0x11918f…fba6054B to 0x614487…3250966F500 ERC20 From 0x2A812D…3f38deC1 to 0xE41ec4…0d0396410.001 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x37bE38…9C54cAD0 to 0x0417e2…E7b0691513.680031352851753 ETH From 0x7f7e35…55438690 to 0x342739…8A0FC683140.925 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x5764Cf…F8E30543 to 0xebCA2a…fA664A4246898 USDC From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a271423.332526 USDT From 0x1d825f…e0443681 to 0x971Bb1…2c1a1C9e44000 USDC From 0xA8b704…0520BcA1 to 0x0d4D1c…823Dc3890.52003 ETH From 0x23d269…63a23B89 to 0xD30388…9728E0Ea2250.00443 USDT From 0xe5D12d…50043a0a to 0x0294ec…bf40bDeD30000 USDT From 0xDC80d7…5af12D23 to 0xb902b2…4693B0Ab2.960036 USDT From 0xBE26a6…81b376f5 to 0x74d01e…bC0166317.58e-16 ERC20 From 0xD85aE2…09174866 to 0xF3e549…58Cc8d060.001092576020673402 ETH From 0x270A47…c871b73b to 0x1d0F8D…bA24c9D5200 USDT From 0x8D0919…3aC51292 to 0xc88232…6773fff51000 USDT From 0xa11888…115CcA58 to 0x8c9A4d…bA20494554000.003594 USDT From 0x50246E…b9c6bBE3 to 0xe5257F…05fA991810 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B151461.94338111227 ERC20 From 0xC7284f…D4544452 to 0x620bc5…4Bd9F2d0100000 USDT From 0xab8C6b…F614D390 to 0x637D3f…c4ad737415480.13 USDT From 0x09Da57…c751850e to 0x49341c…dD1Bdf55546 USDT From 0x6BD37f…5E662Ff1 to 0x327Bd8…D6419DB63549.66 USDT From 0x7D1ec8…D9529446 to 0xAd0Ca6…742819d149283.52 USDT From 0xd38316…1f6ada2C to 0x88886b…fC58F946319112.1378756004 ERC20 From 0x37f8dc…e1Fe7b0E to 0x6e82ec…69b0f71310 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4024.908597 USDC From 0xD0cBb5…2E446eec to 0x89C887…4Cf3f818567.0323966614021 ERC20 From 0x33F320…CB1E1dBb to 0x9e5b05…100840235604 USDC From 0x51A70d…D5b9aaa5 to 0x962819…428378F73488 USDT From 0x8acaff…996326B2 to 0x7a7eE4…a245d19d1790563.08 USDT From 0x51529A…54C3954d to 0x7be886…342E717E1000 USDT From 0x2CD149…717b2f14 to 0xD1E07B…C86dD9660.02 ETH From 0x4Cf232…EaC44126 to 0xfcAe5d…d0bF232F2915 USDC From 0xb30000…19c7028d to 0x1637A2…1591106012.76964666171062 ERC20 From 0xb9929c…412E5034 to 0x123432…bD6F4EAe561.063548853399 ERC20 From 0xE38557…D60Ef9eC to 0x936bA0…A64079442000 USDT From 0x151b83…666c440A to 0x77a7ea…D7010D451.234318851027202 ETH From 0xA1A21b…ba243f32 to 0x33714B…4c7cc3E250.27 ERC20 From 0x54FFe7…6974ba50 to 0x0bbD71…E15aA9c910 USDT From 0xcf32Db…3Cf3465E to 0x5CA3d2…8C2F417b0.0004633777892696 ETH From 0x17Dfe8…fd4cf1Cc to 0xB23e00…9827206910828.19 USDC From 0x822158…8fDea317 to 0x39540b…Bc769b5421 USDT From 0x4e5939…2bce9AF2 to 0xC8971F…07492a4513579.004714 USDT From 0xdB92E9…4C692547 to 0x20be72…9A08e3136000 USDT From 0xfe1646…0ebA742d to 0x5Ac792…Df38285455314 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F500000 ERC20 From 0xb1b14c…C2bc5BB0 to 0x26e1bC…b66CE7e90.01293274 ETH From 0x336b87…06715696 to 0x8e001D…ea1378850.242534268518176 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D7.0094e-14 ERC20 From 0x0b88CB…91C3b1fE to 0xf1C2cc…A340f32a120000.00061 USDT From 0x9D99Fa…53E6CdDD to 0x58dAFe…1fF5F06e194297.54 USDC From 0xfd3E86…64B9B22F to 0xC4d5E5…53A888Dc42309.11 USDC From 0x77B985…90b43629 to 0x52e32b…577831979100 USDT From 0xa1E8D0…fEfc0A62 to 0x8b404A…6e7f4d6758000 USDC From 0x925A40…5849b1A1 to 0x05388D…544D590B2714199.102512 USDC From 0xFA8E11…8980Bce2 to 0xC9bD15…3cDDbec4770 USDT From 0xa53A13…bDFE3526 to 0x28E889…e1179c791154997.9173393834 ERC20 From 0x8Ed305…82b943af to 0xAA1Cbb…da086E263200 ETH From 0xE4e9DC…7414a63D to 0x3B07D9…cd0d00123000 USDT From 0xF69767…262b7A69 to 0x4c8583…02B5003b450.866994 USDT From 0x85F1B0…1Bbd112D to 0xD3b74A…E1500d8E17874.823222 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2070.373638260331 ERC20 From 0x7488D5…61509141 to 0x3F2a0E…F704505B502.5 USDC From 0xD39541…2D3Dbee4 to 0x979881…cC62C47a798.155 USDT From 0x2f61BC…b0f1b6Bb to 0xF14050…23014b9f5000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe534.0565676445403 ERC20 From 0xCe79b0…4d10FC6b to 0x175dC1…00d14AcB993.097294 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0xb2A4c6…8623daF8 to 0x1BFaa3…F357356C5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747214.35 USDT From 0x6A56C1…D12489BF to 0x7d27e8…FCBbcc4819998.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4d7B9A…44402E35 to 0x5cff79…F1d9f9b80.0015 ETH From 0x14Ad4E…24128cFa to 0x6E67D7…13dBAB5a0.005 ETH From 0x7c9ae6…d04BeDC2 to 0x514269…2140a19098.8 ERC20 From 0x8Da4AC…4D12344e to 0x828748…0588863A1.7123006331446415 ETH From 0x1b6f15…4131DCc3 to 0xa4ac54…01cA5bd60.001 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353250 USDT From 0x1A517B…D2468848 to 0x786Efb…FB4338865000 USDT From 0xc4D639…b36767CF to 0xe40B4d…F2f3be53108.014527 USDT From 0xe40C96…1DF3BE53 to 0xD12c4e…a0EB04620.0004752 ETH From 0x01311b…7785b5C6 to 0x5B0419…85703D5E5000 USDT From 0xDdd059…E7C8ebD4 to 0xDDB2BD…0E56BDa835 USDC From 0xBb6112…41Ed63Ad to 0xCd3bBa…62fed3BC3809.15 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee698.0750285942211 ERC20 From 0x694946…32F22305 to 0xe12928…250f7B87447.558038 USDT From 0x6E7674…96af0107 to 0xE2dF16…18D94a0d1500 USDT From 0xc76167…84054Bd5 to 0x09d42a…fcFD72aD699.99999 USDT From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a17481100000 USDT From 0x94b1B4…A1Ee1Bc8 to 0xBF5333…a7b56feA0.3088 ERC20 From 0x16997d…2659c2F9 to 0xE9BF92…C8c83ab4209.461258 USDC From 0xc8739b…71797531 to 0x7f9119…6c6cC12D5 USDT From 0x9041B4…c1535ef8 to 0x08303f…473E22C34093.298111 USDC From 0xfd3E86…64B9B22F to 0x669f7A…6cA854405533.21 USDC From 0xc9cd32…7C51E747 to 0x33Bc3C…fe4e423612059 USDT From 0xd80DEb…103F1aF1 to 0xECc25d…4264890116632.568792 USDT From 0x73aA24…635CbeA2 to 0x88886b…fC58F94670634.28651987154 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637299806.8048895631 ERC20 From 0x36FD18…FC213a59 to 0x2430fC…3B80D7A8505.050505 USDC From 0xc95B8A…10460A3a to 0xe123D8…F8b1bb674116.69 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x8f0eE0…663786AE to 0x770DAB…665e689A380786.943 USDT From 0x1f1223…EDfEadA9 to 0x8B9035…8aBA667620 USDT From 0xe40C96…1DF3BE53 to 0xCEdc6d…624dB8da0.00059684 ETH From 0xc85292…A1CFdE70 to 0x00047b…Ec07380A230151.45802 ERC20 From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb163630.8698 USDC From 0x1b8515…B8833382 to 0x166EF9…9EBD6a1297.05 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xA1f3cD…4626Bb96 to 0x48B327…53F165da600000 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC162.6 USDC From 0x2CC8e4…3630B0c6 to 0x48E7c5…0c8Fc59b0.000548902880208458 ETH From 0xF36bcd…1395A0Ef to 0x0292bb…0a9C1840125000 ERC20 From 0xd0e338…9Ed50D8f to 0x7E76C0…b4e873150.08790825862451294 ETH From 0x6B36A2…638E8001 to 0x694cFE…74f223050.000347693617 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0xF1Cc6d…7689a687 to 0x4c8583…02B5003b13000.00147 USDC From 0xDB58fb…Fa4a948a to 0xe8596b…b92fba4215000 USDT From 0x318f13…1b5e57FC to 0xdEfA2F…e214E2a01000 USDC From 0x6eDEd3…e3E0F1e4 to 0xE8960e…1E780349350 USDT From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E67800 USDT From 0x54FFe7…6974ba50 to 0x0bbD71…E15aA9c90.003 ETH From 0x1cA6B9…42C689d5 to 0x66437E…23E32d1912.669426271584442 ETH From 0x45a9C6…E96cfA9e to 0x8d06a8…44cD122013490.06547 USDT From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e949563.644 USDT From 0x281F8d…B960f9F5 to 0xa73116…0e39b0C72837 USDC From 0xD63b6F…29660D82 to 0x51109e…1CEA82cb8927.912205 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C4989 USDT From 0x609298…BCc46255 to 0x585127…2D7cF2c41 ETH From 0xfE95bC…84C65A36 to 0x1F517F…Bb2f5FF6450000 USDT From 0xa25c8C…43D47dA7 to 0xee6bC6…7A72a24935471 USDT From 0x551221…aBb5368D to 0xf3291A…7CFfBEFB24000 USDT From 0x53C058…8fD775d4 to 0x86b990…a074310511671.729871 USDC From 0x3a62E1…aFd089E9 to 0xa73116…0e39b0C74849.5377 USDC From 0x4CD279…D3391a8E to 0x6744a9…DcdFAcB529.29 ERC20 From 0x3c282B…1650E225 to 0x4D3ed2…B5E30a830.012909289007998596 ETH From 0x4c6863…80F2b4f7 to 0xcB684d…b69f742e150 USDT From 0x7eEcCa…2d2aC265 to 0x39513f…93769b54245821.046186 USDT From 0x917aa2…df9CCb00 to 0x5B12AE…70B4e9B872354.585754 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.945 USDC From 0x29f95f…8eEbCc5E to 0xa9EEBe…1FE5f8e3200000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382923.955374786435 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe3000.0722017858457 ERC20 From 0xceFDEb…dF586500 to 0x064167…C217e0971124.190944 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777774416.02982422346 ERC20 From 0xc9cd32…7C51E747 to 0x544321…Ce5Aa37999766 USDT From 0x200838…c460700a to 0x100B0d…60691313100 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0x44375D…12A8999a to 0xCd3c1d…579E3Bb012898.362921 USDT From 0x11A912…c8491C61 to 0x256fCE…c27477163 ETH From 0xB3a2E4…24420E9D to 0xB147C7…c9A761AA0.005 ETH From 0x5679cf…40D4b9CC to 0x747de1…7f2e50AF11816 USDC From 0xb599C9…8837d872 to 0xc7675D…C5ea7bf56750 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC75000 USDC From 0x3ae2bE…dBB77C59 to 0x74d01e…bC0166312.5584389187949346 ERC20 From 0x7B7D4f…021C8726 to 0x9e5A3c…1C4be6E95315 USDT From 0x5aDc17…7F0aD7D0 to 0x2B05eC…f3C7365122948 USDT From 0xDd8d2E…E9c66af3 to 0xa3BB32…661c00Ce20000 USDC From 0x3d7D36…Fa73aED6 to 0xF39Fe8…5E4e3d510.012976 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe422.9878581791721 ERC20 From 0x9C3411…bD3e638F to 0xD91D95…54fBB72666.215755 USDC From 0x91A4D4…72557094 to 0x0292bb…0a9C184042369.924740207214 ERC20 From 0xA3BfF7…9c5FC98E to 0x037922…6d8ECd4a0.155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e1115100.09 USDT From 0x4aD61A…6C629c93 to 0x784e0E…b6e29d6166999.004009 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3589377.957796 USDC From 0x2522f1…10bF3141 to 0x27d6cb…F5c1C7Eb1000 USDC From 0xf5B1AF…273F1c79 to 0x07a5E8…5F23a2230.05099540901692861 ETH From 0x2e4aaa…40c782ad to 0xb2A580…c013753520625 USDT From 0x22309f…2e7C9687 to 0xB0e065…0a21a5C923500 USDC From 0x301321…E59078f5 to 0x37723F…f4e0c1408463 USDC From 0xBefD42…4B11Cd7e to 0x0D3541…69403ac30.1452 ETH From 0x5F313e…2D63c5Fa to 0xB30837…26c7028D50.32024793 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060150 ERC20 From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE50.008 ETH From 0x37750f…7e946641 to 0xaF60e6…a0902F3b33195 USDT From 0x098F57…fCd826F6 to 0x74CE2b…AC0D12370.11 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383735.946745308249 ERC20 From 0x96181e…DB2d883b to 0x2F9421…012ec5d2500 USDT From 0x9BD384…1B69496D to 0x446dB3…d623B7360.001290595687345451 ETH From 0x252771…4200DE64 to 0x9346b3…3D3CFF400.3018 ETH From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0xa0f754…201e9b73 to 0x88886b…fC58F94610922262.177236862 ERC20 From 0x080246…2a650f87 to 0xE841Cd…3C8e47840.01 ETH From 0xd0aD41…4791cDF7 to 0xB0F57E…E84659282 ETH From 0x0de2e0…6D8d834c to 0xb9ec6c…1D11924E3000.7323774224838 ERC20 From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf49667 USDC From 0xAfa7B8…7aC84DfB to 0xA856F7…1BB7ef39199.04 USDC From 0xefD757…79d281f1 to 0xE06DeC…20c4A501360 USDT From 0xAeA629…1dB47a00 to 0x1710E7…443317ec44.8298 USDT From 0xd34343…eB509B89 to 0x148549…EB2e75E7533.10994 USDT From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672744000 USDC From 0x4879b9…E72b8D8a to 0x686c66…d5Ca61959845 USDT From 0xbdB8C8…7d459E06 to 0x74a64F…DD7C1b050.04715431 ETH From 0xe5432c…87Af4c37 to 0x83999D…D4a4e9441737.407 USDT From 0x89e85D…07d3abd6 to 0xaF97df…8C89A75f22879 USDT From 0x57B834…36140326 to 0x88886b…fC58F946279325.2429881046 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070280 ERC20 From 0x0CBC13…A6EE4Fff to 0xCf018f…69CCb8B611418.08887852294 ERC20 From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.647174272724071 ETH From 0xd8c102…776911F0 to 0xfc36f7…35fF59b49450.692 USDT From 0x6D5b47…0B7025E5 to 0xFFd3ea…f43C54973905943058.0735674 ERC20 From 0x8a80ee…08Da9C0e to 0xEA7D47…782218890.001837061 ETH From 0x984b04…D8db3b63 to 0x89D6c0…4a6ab3EE28311 USDC From 0xa3B167…5CF04ff7 to 0x85FEa4…e559AaA3653.846 USDT From 0x56B539…f857acC4 to 0x8b56d4…b13F331d0.009533408132102995 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xCe79b0…4d10FC6b to 0x11EBf5…f6E11a2A1002.5 USDT From 0x5c80f3…977fdB38 to 0xB30837…26c7028D0.69767448909492 ERC20 From 0x736f29…1975437c to 0x88afdB…be3487250.46951330032909605 ETH From 0xEfCA44…D22ab50A to 0x3650eF…17bAb5b841 ERC20 From 0x534aa0…19dbC52d to 0x213499…B5E2aC4C2000.049505605584 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.04680818612615838 ERC20 From 0x8d8F59…C169c360 to 0x123432…bD6F4EAe471.8860453415211 ERC20 From 0x076Fc7…829E19A9 to 0x9503e9…2b2d574E3.549804 USDC From 0x10dE06…52a3f949 to 0x21D243…6a3fFF58187400 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xb2319F…A820baA2 to 0x7c1c22…2a7846AB29500000 USDC From 0x4b0bCC…42b918D8 to 0xAa8b63…4F133EfB103117.393463 USDT From 0xe36e75…Aec64CDE to 0x121E05…3F3badB01288.04 USDC From 0xD5697d…53a6aB15 to 0x85fCc3…943FFbDe0.12858281767863297 ETH From 0x6D488B…474270FE to 0x4CD83C…031CbAA4667.560989 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00363780743945 ERC20 From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.230164 USDT From 0xDe9E00…0a506c84 to 0x6CC361…11a26Fe74.61 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5404.150434515482 ERC20 From 0x97885E…6269B85F to 0x6BF616…20e98B33100000 USDC From 0xE18d1c…14F8f1BD to 0x780880…E490D3E70.021774 ETH From 0x4445c0…b9F224d6 to 0xB30837…26c7028D49.61460149985106 ERC20 From 0x83df70…4A80F714 to 0x7760e1…67E5033e7.95 ETH From 0x98bC92…00e39dfb to 0xe40B4d…F2f3be53135.006878 USDT From 0x9704BE…B886BF1F to 0x6cb610…3507B3801000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xa924d3…e9aCe90A to 0x2A9e4e…746c692f9725 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199 USDC From 0x4A6c31…42Be0aE0 to 0x5234e0…F0e96aBC49999.99999999999 ERC20 From 0x7A4aA0…d084A7Bd to 0xC8bAF1…D4F666910.000275560155863795 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B39 ETH From 0x69720F…3a70c9cE to 0x3F2a0E…F704505B301.15 USDT From 0x95862F…9193b1DA to 0xD5B454…0274c7231000.077464 USDT From 0x847897…dA2C1cBD to 0x2e2cDB…5A74385C0.1163301511429622 ETH From 0x3aC8ae…11689488 to 0x48B327…53F165da596585.876060439 ERC20 From 0xA9d96C…b98D7804 to 0x693c89…83593Be725000 USDT From 0xDACBBd…0D57b957 to 0x9ed83C…eeDD8B6e17 ETH From 0xdeBb21…9Bc85c48 to 0x97DD9E…187CC8B413637.913399 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4117787.718462 USDC From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab41446 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED8015382 USDT From 0x2ba857…Fd11dDEd to 0xA78896…52A7d637317.4316552084139 ERC20 From 0x209e4c…896aC685 to 0x44495B…fb14a6154700 USDT From 0xdba964…813d6b6b to 0xF50546…b1B9e222459 ERC20 From 0x602BB7…88597CB2 to 0x9129c7…cf7F6dda1000 USDT From 0x17DF71…B800B931 to 0x00047b…Ec07380A945 ERC20 From 0x9fb175…742707B1 to 0x0292bb…0a9C18401800000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507093.12 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xc55b03…63803C2B to 0xD47743…C4240DE911000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x829c61…Ff025681 to 0xD929C5…599cD92110000 USDT From 0x0db4F1…F8C5117d to 0x61179C…092dDB5214857.18206 USDC From 0xCa51B8…7C8e6684 to 0xbB64b4…fD1D7e7e0.02061 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0x96a040…ce00CaC4 to 0xe2DEEF…0d2FEC965105 USDC From 0x772e0A…0dB81191 to 0x03fadD…1D227A930.001604963108246448 ETH From 0x9B2e83…Ef435412 to 0xC01aD1…433CC0f1994.0617874692136 ERC20 From 0x600375…CB2608f7 to 0x453Db8…f5C8cd4E0.009366882354071628 ERC20 From 0x561d13…62F6a70c to 0xb5F25D…485341667000000 USDC From 0x43421a…D8188cBc to 0xcf9f6c…55e330B15 USDC From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D3300 USDT From 0xD90e3D…3047a3E8 to 0x49E96a…eB60E09780145.160748 USDC From 0x9a6319…DC389261 to 0x6CE19a…aEE39451120217.79 USDT From 0xFEa393…215Ab70B to 0x74d01e…bC016631171.12039479 ERC20 From 0xaF2A54…65364368 to 0xFfE068…FA1966eE100 USDT From 0xaC15BD…a31c9679 to 0x65D833…F9A094CB1000 USDT From 0xBB2287…C3e6440D to 0x35E03b…149Dc934700 USDT From 0x04a81D…E78A1dB6 to 0x461464…d4F7ba362000 ERC20 From 0x7efc68…2dAD66c8 to 0x16ee33…218898e0250000 USDT From 0x0012CE…2eE5cd7c to 0x000540…2DE3bfd91327.13425 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3249549 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f62998.98857 USDT From 0xA0d8D3…80A5E87D to 0x393893…e810B7Aa1499 USDT From 0xE291cc…5c0ad342 to 0x1e2352…8f33499B28.444589 USDT From 0x48CBaC…4ff8676B to 0x4e3a30…187d29E01700 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8046.3 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x1966Dc…05347226 to 0xDE8D23…8ebD2b470.140736514904534 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383365.150118525076 ERC20 From 0xF2cfC0…a0a16493 to 0xdBcE9c…306AF83D2995 USDC From 0x03F4B5…5B227A93 to 0x1f80af…4b391d890.00205022855727244 ETH From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xc43b11…c1e83B53 to 0x95c07d…aF8a01dC8000 USDC From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d5000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC162.6 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401800000 ERC20 From 0x8c06ef…958A17F4 to 0x2222eD…00C89b8b43102.41 USDC From 0xb756E7…A2d7E07a to 0x25B402…358F704773 USDC From 0xe40C96…1DF3BE53 to 0x46cD02…5f0523B20.0004752 ETH From 0x11eB21…A543e961 to 0x218e71…1E766ADc106562.17 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384.668908409331946 ERC20 From 0xD91DC7…6FaaB814 to 0xb9ec6c…1D11924E3003.0007892220638 ERC20 From 0x380191…0B5F3889 to 0x2b928c…3e246056100 USDT From 0x83fa93…1F73E30e to 0x064f3b…C8fd094f0.000384812821222602 ETH From 0xa80b85…3ad34c82 to 0xb1C0f3…708c575d0.0139 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0x722291…b593A264 to 0xdb6407…565B0EBF0.34942414 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE02500 USDC From 0x9fb175…742707B1 to 0x88886b…fC58F9461252652.6620362105 ERC20 From 0xDbcCf4…63C3CE95 to 0x0F7678…9740306A299800 USDT From 0x700E08…3eF056a6 to 0xa7B4Ae…0b5C9CB10.000300045985525344 ETH From 0x1231DE…486F4EaE to 0x8d8CFB…0169C36028 ERC20 From 0x257690…16112D0C to 0xFC8082…98F751FB4983 USDT From 0xCbD2B7…E04dbaE6 to 0x712121…8BA80258498145.92 USDC From 0x91CdB5…3Ab87E1f to 0xbFF791…8C39dad755015 USDC From 0xD943F8…7620c4C0 to 0x5DE6f7…87865D266.13298612726269 ETH From 0x9C8c29…35EB014f to 0x938BC9…93a4555750 USDC From 0x8677FB…EFfd925A to 0xa73116…0e39b0C79199 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e818000 USDT From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.144799 ETH From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0xD0Ea50…db924cBf to 0x2E56C5…b559D05113451.701055 USDC From 0x8C651b…c251c3B7 to 0x2fF9e7…35F0728F3 ETH From 0x44d262…3F44a3e5 to 0xF2759F…0e3Af4401060000.00232 USDT From 0x313F4d…2be826B1 to 0xdAE7D7…ac3DB6420.2617975236135912 ETH From 0x234A43…979C8362 to 0xd02747…834769181.662414281129326 ETH From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF6108000 USDT From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.1092349403249521 ETH From 0x32c478…50a148cf to 0x194486…EFBD42a2100 USDT From 0x508D8E…21B55B8D to 0xb027A4…7549c1e410 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0xF1dbdD…6f832d98 to 0xE076Ff…13E5b4920.01135 ETH From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0xAc3270…814BEFee to 0xcee628…c902fBbF0.8 ETH From 0x919c63…2947DFE5 to 0x39540b…Bc769b540.048978119789563 ETH From 0xbAb411…e84F4e37 to 0xFbAc6e…4a9D48201000 USDT From 0xbCC2C1…30A0c4D2 to 0x3829a5…eE46D9f30.3 ETH From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC50000 USDC From 0xb5270a…b32CD100 to 0x2041B6…86e6dEA2106.09 USDT From 0x9feff0…ce06da86 to 0xa80662…F0E80c5B10 USDT From 0x31d718…2B72f675 to 0x33714B…4c7cc3E249.18 ERC20 From 0x249851…0d93E678 to 0x0BBB31…6fC3A77c61.341 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb9744641.88 USDC From 0x11c5bC…7F9eF103 to 0x804D72…780a10CC30170 USDC From 0x8f0eE0…663786AE to 0x770DAB…665e689A1000000 USDT From 0x7e4A1b…5bFCB778 to 0x5ff87B…B9dAAC522.026697 USDC From 0x6F2007…9842bA58 to 0xa4F779…ED1ee3362100.233379 USDT From 0x984489…b84787Be to 0x54c7e7…aB561B37900 USDC From 0xE06204…81C3Ce56 to 0x2DA355…5bb1f1Ef1.21249261 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe133.34735023 ERC20 From 0x81E7aF…6e3e71CF to 0x514269…2140a19083.89587680158476 ERC20 From 0x9FD3d7…3aEF7793 to 0x350E5f…6E8D3f4b6.93782 ETH From 0x232581…ba8437a8 to 0x3A2413…2A0D0FE80.06588183 ETH From 0x5EdFe1…89D84868 to 0x74d01e…bC0166312.219647e-12 ERC20 From 0x2f4dC1…88768b48 to 0x916715…4F16e0982000 USDT From 0x5e26a7…A08242d9 to 0x550349…48561E474.96 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4117787.718462 USDC From 0x100587…674B210E to 0x07Ab65…5076711F10 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x658dC0…28C9Fd20 to 0xf0127E…621bA75c1 ETH From 0x669db7…8338E12d to 0x2Bb3eD…7972668C5000 USDC From 0xDc28EF…5230dab2 to 0x33714B…4c7cc3E252.24 ERC20 From 0x8c06ef…958A17F4 to 0xd892D9…88e08f0195986.34 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce150 ETH From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0x6e7169…27d9EAE0 to 0x24684d…E163fB564.052242987596144 ETH From 0xacf2eE…1410dAAA to 0x89C887…4Cf3f818559.0202416058174 ERC20 From 0xE021D0…F39c5EEc to 0xecf628…3f5f59447260.997754 USDC From 0x149f81…bf8C5CeB to 0xeEa796…D98E11405601.193054 USDC From 0xca73C9…2fC74273 to 0xF021e4…63CbFa3E3000 USDC From 0xf3336D…81cF1fD5 to 0x166EF9…9EBD6a1287.22 ERC20 From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4588925.63932 USDC From 0x91A4D4…72557094 to 0x88886b…fC58F94636433.13610564072 ERC20 From 0xf6a906…a6DDe14C to 0x108618…0e567Ab20.00240489513802775 ETH From 0x32C3cA…f4E44B88 to 0x74d01e…bC0166318.0709487732e-8 ERC20 From 0x0dfd91…4724472e to 0x342739…8A0FC683140.877 USDT From 0x665BE5…DD002614 to 0xf59a46…5E3FF2e40.003 ETH From 0xd38316…1f6ada2C to 0x99CAbb…CB2623f7247805.75716384535 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15000 USDC From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995 USDC From 0x093746…eaf4aF4A to 0xb9ec6c…1D11924E3045.4520416436058 ERC20 From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C126203.48995 USDC From 0xB106B4…103ae6bC to 0x98423a…e49b0AC810296 USDC From 0xa049b6…3b9C155E to 0xC05666…Ba45030e0.5 ETH From 0xC26BB6…0e41AA00 to 0x681C4F…A26470df0.9993266646999485 ETH From 0x2Ef98d…754Ec270 to 0xDd0852…C8bAEc4688.779445 USDC From 0x087095…562c73A5 to 0x236eaD…AC87f5B065074.213398 USDT From 0x4bbde0…347A5442 to 0x7234d1…4dA2E7566620 USDC From 0x640152…2AFA5744 to 0xFCFF85…B9D0d3a320000 USDC From 0xd806a0…24ad99CC to 0xE2D8EE…dC8a7562199994.873253 USDT From 0x6409da…D09581A0 to 0x65A738…7d3c770a11.79 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B152690000 USDT From 0x4A9527…C720d655 to 0x6A2686…b25142A90.1 ETH From 0x4d7285…48fd90D4 to 0x977566…3A80ae8A0.1 ETH From 0x9Bff0B…F3267a86 to 0x34f414…2DCB88F21 ETH From 0xF403bF…759d218f to 0xb936fA…64c3831C59.863284 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0xa5Ee10…07A07F70 to 0x33714B…4c7cc3E287.87 ERC20 From 0xF34f56…7a2D00A9 to 0x60b0E5…022A36Be161.61 USDC From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad35000 USDC From 0x73FC32…90A30299 to 0xa7c28f…1b0DB22a40400.786572315 ERC20 From 0x2af304…CCce02E7 to 0xF2DB6E…779F3c38614.042121 USDC From 0x3FA226…90C0c21d to 0x3BB3cd…043E02d90.005 ETH From 0x2Edb90…493B7876 to 0x1111F2…883956ce1376 USDT From 0x82C72c…59AA7041 to 0x856EDD…267ff48249936.275391 USDC From 0x10f390…Af5C3206 to 0x3b2cac…d76510df488.71779999999995 ERC20 From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e600 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002305543191350284 ERC20 From 0x41f473…77D62b7D to 0x1dE9D8…Bd52AbbE68.43508890895059 ERC20 From 0x0416f8…295e5215 to 0x682788…CDa39fc41500 USDC From 0x9CBF09…784c06ce to 0x88886b…fC58F9466519791.306447215 ERC20 From 0x4B76a9…f7B0895D to 0x977B3A…b20abB300.04430717490780588 ETH From 0x1A46dd…C3140BbE to 0x34925f…10EcC5E40.037 ETH From 0xD39F99…DD5A84a2 to 0x26dEb9…dFC1b06a0.2404111402922737 ETH From 0x49B470…650885B6 to 0x29592a…b3a6b03677476.330305 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381951.938527068617 ERC20 From 0xD6CC0e…69497633 to 0x99Ae3A…dd38647A30000 USDT From 0x9fb175…742707B1 to 0x0292bb…0a9C18401700000 ERC20 From 0xC45621…ccb6FbA3 to 0x76Bcac…6697f16D494 USDT From 0x60f42a…95ed8cb2 to 0x3ec551…0DA0e7c715 USDT From 0x5Bf271…C0CCF68f to 0x3BB3cd…043E02d9118375.456651 USDC From 0x9D31bB…9eA5DdF5 to 0x2D18E2…1DaFE0a2213.467382 USDT From 0xBB51AA…0a18e40E to 0x88c538…F9B36e7d1002800.38004 USDC From 0x9fa9C1…dE95102d to 0xeA7767…DE3e1336100000 USDC From 0x7cf99e…326B8baD to 0x33714B…4c7cc3E278.69 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x6dcD46…AC199b7E to 0x084071…37B02f0E0.000239903775605892 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.901525553203055 ETH From 0x8844E9…6331745d to 0xD68305…FF7835100.335016382330177 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.945 USDC From 0x074c2F…ab6FCc65 to 0xB24d64…7Eb6d28f68500 USDT From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3988.557255503379 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xbD7106…667ca9F3 to 0x1083F5…e60EF1D85000 USDT From 0x98ac46…31713184 to 0xeD853F…9D9053483 ETH From 0x7920b3…A2070044 to 0xbb88df…4d06B91A619 USDT From 0x665BE5…DD002614 to 0xf59a46…5E3FF2e4200 USDT From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B34546.72 USDT From 0xc8c3E9…331B6176 to 0xbF29a6…374EdfBA63229.072453 USDC From 0x0F194b…d1906A2e to 0x8cD1d2…675E12868000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0xB1e138…5CE8c1D1 to 0xd99e99…D896d6349635 USDC From 0x6c5DE0…71e63286 to 0x477187…68Ce6B6f10 USDT From 0xA5606B…D09A2F6F to 0xdeaF5d…6Dbc4D50100 USDC From 0xAB9522…B04e4C9C to 0x8E3776…c560b055296940.78077 USDT From 0x22f084…EA3e8b08 to 0x91DE6E…c4c8DeBE98837861 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0xCe79b0…4d10FC6b to 0x84809A…21081E383475.700759 USDT From 0x1A5e5F…E96e3456 to 0xc5c10b…2a3f86171500000 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.2 ETH From 0xB7C68A…399f244c to 0x88886b…fC58F94614902.650080929729 ERC20 From 0xfd17c0…A7DE78Dc to 0xf5f77D…DF975C40861.4951533030086 ERC20 From 0x90f7BE…07D5eb18 to 0xC9D408…11C3Cf161000 USDT From 0x7AdE29…79f39B95 to 0x7c9fc6…2682010f23627.070103 USDT From 0x4eDCdF…49b637D1 to 0xaEe4cE…9B2256AB10 USDT From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263225163 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0x648092…eC665e3a to 0x9e5c9b…b08f4A48100 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D45.68 ERC20 From 0x57060C…194ac0a4 to 0xD14602…0Ef69B641681.44 USDT From 0x504e34…2f8ED504 to 0x171ddB…98e96047800 USDT From 0x93228d…322f2Bd5 to 0x1Af76d…aFE1c1a79991 USDC From 0x1e5B70…E0C1D1cC to 0x5DE6f7…87865D2628543.00264 USDC From 0x19892B…7b05E243 to 0x09eaA2…690cd8aa0.0030985349042 ETH From 0xb3806D…31841ef2 to 0xf5a8BE…996ED1A0294429.95 USDC From 0x4cd5d3…c97217B7 to 0xB30837…26c7028D59.89 ERC20 From 0x893F62…baA23c3c to 0xe40B4d…F2f3be53105.45 USDT From 0x9fd37D…e39E9E6F to 0xEeeE1F…5c6d1AF07482.04 USDC From 0x88c75e…f24A28aF to 0xa3BB32…661c00Ce0.01 ETH From 0x4Cbb95…0A946049 to 0xBcBc1B…745D46e40.000115239759719661 ERC20 From 0xd22Be2…35821b20 to 0xDDED9b…F9e920aB3500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0x52CaCb…50cff73c to 0x16C738…dB35a33F62000 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C2511592.0864891187919 ERC20 From 0x551221…aBb5368D to 0x135E5f…35AEb0372.404839411382761 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41135000 USDT From 0xE0F5e7…aDf95f0c to 0x3374A1…166c4Cf40.036 ETH From 0xa12bff…11C41d4b to 0xB0dB41…4aa0f5cF880 USDT From 0xf004F5…445fD4F9 to 0xCD7435…A1AA6BeB2000 USDT From 0x431a0f…060658eF to 0x8B099A…C936Bb550.000375000494025575 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b509787 USDT From 0x204929…25e557eB to 0x49B817…bc5828e4500 USDT From 0x99B8e6…6f5b0c1f to 0xFB93D1…E85168be3200 ETH From 0xEF955e…6fA79F49 to 0x1438bE…FBd3576515000 USDT From 0x99B1BE…58020722 to 0xc3C3D0…53Ea5EF614000 USDT From 0xd4D295…B914627E to 0x96B9DC…2eE0a25920.52 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB6000 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d149992.9902 USDT From 0xB64D13…c7d80F63 to 0x71FE88…0594C6864430 USDT From 0x6E59a5…4385088c to 0x388752…21f1097c0.0009 ETH From 0xDa0e58…0C98a33A to 0x096C11…636a92b95003.180021 USDC From 0x9D99Fa…53E6CdDD to 0x328732…0EEddBBf596441.07 USDC From 0xf1252e…0E8E7Cdd to 0x6C954c…f9412879975 USDT From 0x000000…60eBBA25 to 0x4a6C7d…72BE0Ae0223.44281668652687 ERC20 From 0x5D7447…fA3dc454 to 0x592d0B…8049d78D5982.537756 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0xb1875B…85CF38E1 to 0x9eebdE…3fe7610019985 USDC From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650981905 USDT From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x9F8E2F…0D265565 to 0x3650eF…17bAb5b8559.7395686072533 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D43.93 ERC20 From 0x1E7828…22E7771E to 0x406d09…718f392920000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D40.65 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe22 ERC20 From 0x2BC017…3D37da2d to 0xd72514…19e611200.0005 ETH From 0xB6875E…88cc8861 to 0x166EF9…9EBD6a12122.7606871635057 ERC20 From 0x68b591…05aCC0Ed to 0x125e90…dd88B08B0.005673946273838386 ETH From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1001 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0xe0D8dF…D0Cf244C to 0x62c778…38D135e97000 USDC From 0x70F6c5…02675980 to 0xB48Dd3…D9CC61cc0.02170699464488442 ETH From 0x66Fb55…21C2516B to 0x2A86df…3b1FfF890.50017189 ETH From 0xa45eAC…d48f6FB4 to 0xf4CDE7…0036F70268 USDT From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d5231946.47 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC880.4257 USDC From 0x15c724…1Bf796E6 to 0x00047b…Ec07380A1032.745351357326 ERC20 From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec500 USDC From 0xF85014…d3490dD9 to 0x0276a9…c473292f3200 ETH From 0xf470cA…dE05AAC7 to 0x2a3a2c…4Fa6C4eE10 USDT From 0x16d4A7…37892D9f to 0x331140…DcB8682D31000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xCe79b0…4d10FC6b to 0x021FEF…e29C648e439.144657 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14024.908597 USDC From 0x2C39c0…B53B5d08 to 0x54FAF6…B549D42e46506 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x313737…B32D6C74 to 0x285143…5359211620000 USDC From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF561.063548853399 ERC20 From 0x32C8f6…43175419 to 0xD7A082…F8FB720D152833.1 USDT From 0xd8B9a2…50143A76 to 0xF0FD5A…91FB13E9100 USDT From 0xEaB3E2…24C924E6 to 0x361Ea1…44B011e7755.6680384524938 ERC20 From 0xE89968…38668b22 to 0x2bAc1B…f886165566591.5 USDC From 0x878245…b6a73dc5 to 0x3b0e4f…172FbFd911000 USDT From 0x3CB74e…c7D517c2 to 0x88886b…fC58F9464254106.585304921 ERC20 From 0x8962dc…C04E0d3B to 0x52C602…79714c3c1230.003294 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.3371057526304617 ERC20 From 0x4b0472…3B7D31Bd to 0x1c50a7…5d1616886002 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631300000 USDT From 0xaa3C5F…f4e3EfC4 to 0xEB3cea…a494E55c2008 USDT From 0x504415…21C31732 to 0xA0EA0B…eC01fb4717765.585359 USDT From 0x2ea306…D05C60a7 to 0x167747…72A4f53B7.07 ETH From 0x198A86…53EaE50e to 0xaC2Df2…dB445c77108.89 USDT From 0x4A9527…C720d655 to 0xA3B8ce…a96dbA500.1 ETH From 0x411c3c…8C41a2FF to 0x19d6e7…F2554d0A3000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x4A301A…87508734 to 0xb9ec6c…1D11924E3001.4586107905393 ERC20 From 0x43252E…19bC9B8c to 0x88886b…fC58F946123205.30118074364 ERC20 From 0xC82837…4AF8a894 to 0x547CDC…2059e7D80.1 ETH From 0xd2cB6A…B98c3039 to 0xCFf497…80D362DC0.02 ETH From 0xE54fEF…6bf979cb to 0x4a9e4E…8E20d6550.09876196260681035 ETH From 0x08cD0a…B1a22AA8 to 0x04d99E…194f83f525 ETH From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e2586419.38 USDT From 0x9f6403…887fB416 to 0x89C887…4Cf3f81877 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xd21258…4014a9Ab to 0x800653…6f4103d3100000 USDT From 0x664917…5D6cf85e to 0x8582E7…CC8480e61 ETH From 0xC8dc14…76de7B84 to 0x3A2bEE…dfCB97A5106.54075860456757 ERC20 From 0x549d83…57963425 to 0x110995…8bc683422738.6656 USDT From 0xD80a63…adbEA527 to 0xEB3C10…52f220627000 USDT From 0xd735A4…3F12baB6 to 0xB30837…26c7028D1006225.3630001866 ERC20 From 0x2fB22a…8E8a1A85 to 0xC7203E…411F0cA715.929330929631263 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851210 USDT From 0xdE718F…5951B9A4 to 0xC2eCe9…9C7EC3e11.139 ETH From 0xDbcCf4…63C3CE95 to 0xF2bd05…Ab3c1D8168816.5159 USDT From 0x901431…97D3Be71 to 0x48B327…53F165da270000 ERC20 From 0xc8340F…137a30f7 to 0x159033…eB8aD46B500 USDT From 0xaAD341…880B2226 to 0x4D287a…fCAE272350 USDT From 0xbae61A…Ee021065 to 0x197321…d07aDd990.011 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x159704…cCA036b2 to 0x076307…7a367cd5230 USDC From 0x208F36…7652A405 to 0x0C7d1c…55831f39319.1000762952421 ERC20 From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDT From 0x53a85D…5afcC8AC to 0x1960D9…58D51E29199794.047016 USDT From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.02184226 ETH From 0xE5b6D7…6277984a to 0xF94899…2571c0fc11000 USDC From 0xF74afC…E5A26571 to 0x74d01e…bC01663122298.898757324838 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1129.8156846313407 ERC20 From 0xACBF3C…bCCfd8d6 to 0xDe75FA…b81464B039 USDT From 0xafAc95…16Dc5ee3 to 0xDC260c…01c2E9d4103492.010781 USDT From 0x7156b7…2e973D24 to 0x730b58…DF913Af10.01 ETH From 0x071e3d…77Ae9139 to 0x99CAbb…CB2623f7425491.70015422365 ERC20 From 0xAE6586…5437736B to 0x0199e9…f48A74f134149 USDC From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x6D488B…474270FE to 0x8b404A…6e7f4d670.005 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xF403C1…D48AAE31 to 0x27A984…9b768797372433234.87614393 ERC20 From 0x654309…9e188817 to 0x9f7e7c…3F7d95a11059.0405 USDC From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0xf2e4a1…76dfa6C9 to 0xdF39b2…705cFd0F1903.0318987104913 ERC20 From 0x3b6477…120aA091 to 0x0f72cC…1491133E0.0003931111563288 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0x1af505…e53aA1AE to 0x5bA472…d05B2e380.001352670646992 ETH From 0xdE5CF7…6B627167 to 0x3F2a0E…F704505B430 USDT From 0xaEC03A…3b6d7d81 to 0x25ed04…36ADe66a15.519030256303903 ETH From 0x446924…E323b736 to 0x9BD068…1569496D0.002094199493669004 ETH From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x912957…017f6DdA to 0x138503…0938ea194000 USDT From 0x1473a2…42c5CFaf to 0xE7C5e6…56F2cCC7242.69 USDT From 0x569E97…c268839D to 0x9325aC…88401b5F5969.23873 USDT From 0xA1f3cD…4626Bb96 to 0x99CAbb…CB2623f7600000 ERC20 From 0x937EC9…3E7A1B2b to 0x3C2F79…648382801332.09 USDT From 0xff77B2…aF0D69Cb to 0x9e3F6d…e21b04be55990 USDC From 0xf7A9e1…e4DB9723 to 0xee7Ff2…650081D7500000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3889573.087973 USDT From 0x3b6477…120aA091 to 0x2EFA07…F824E1210.00042645926637552 ETH From 0x565eb2…f71Abd38 to 0xEc1B20…77cb14E698850 USDT From 0xe51EC7…BBf09673 to 0x6d419b…f413b7eE4679.589888 USDC From 0x373502…82444dDB to 0x15CEF7…0F8468093000 USDC From 0xCa2be0…439Ad241 to 0xE11160…9422d0b9328 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC403.303 USDC From 0x5FB76F…e64a2160 to 0xB30837…26c7028D1.4344242509156409 ERC20 From 0x9066Ac…2c926D95 to 0x88886b…fC58F9461366 ERC20 From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB715200 USDT From 0x824f6b…3C8DaAd4 to 0x9C120A…b661EF2017288 USDC From 0x03532A…6DD5D9AC to 0x1d62E3…9FF580b5120 USDC From 0x9E64A6…32A6FbdF to 0x593502…0be17ED717957.162 USDT From 0xA79A72…3e4716B2 to 0x6e2D70…6586F44855140.522121 USDT From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2226146.438859274057 ERC20 From 0x6045b6…8605897d to 0x514269…2140a19042 ERC20 From 0x1b260c…DD0A0C19 to 0x83168b…08f225c922608 USDT From 0xC78017…5F05BA61 to 0x1A56e4…21a0B40e0.018 ETH From 0x9020AE…0de61074 to 0x7293d1…33A9230b500 USDT From 0xdbC424…076Af83D to 0x2D08C6…c19038042229 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x722291…b593A264 to 0xE3f481…59566E850.077892 ETH From 0xeFfDe9…60C706AB to 0x3F2a0E…F704505B490.23 USDT From 0x14bB89…3cF6118C to 0xF3cacd…bDf301F540982.685098 USDT From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0x3EF581…3D3893aa to 0x74d01e…bC016631557.7427308836911 ERC20 From 0xa682e0…829a43D8 to 0xB30837…26c7028D563.3246085203061 ERC20 From 0x38d311…891091e4 to 0x59211B…9f3158191.23 USDC From 0x8F2fA6…48D4b689 to 0x60CAea…da2224dE11618.521161 USDC From 0x076Fc7…829E19A9 to 0x9503e9…2b2d574E0.000515668358085014 ETH From 0x46ba35…f9c5647F to 0xA78896…52A7d63778.72377077550486 ERC20 From 0x0cB52A…069F18aB to 0x2F516E…da7787F555000 USDC From 0x878245…b6a73dc5 to 0x748991…1A93A81E12 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4Ae09e…65edDFF7 to 0x251B94…6C5cFa5741241.505995 USDT From 0x2B5fc3…0BdA5aa6 to 0x9fCaf0…e911d0ac1.8 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7657.30519 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B073779990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0x680646…c1Ec5c2F to 0x52C0A6…17cFF73C0.02 ETH From 0x5a3E9E…66bbCFdB to 0x2eFBfE…a6B412e90.01679799 ETH From 0x37f8dc…e1Fe7b0E to 0x62d283…9bbA684431457 USDC From 0xd97224…95b6326B to 0xE98648…45C5EED30.05 ETH From 0x81F0EB…4b557d37 to 0x726aAb…C42B67740.00209 ETH From 0x5378F0…003FAe09 to 0x6e6Dbe…03c9FC2650014.103977 USDC From 0xe40C96…1DF3BE53 to 0xcBC446…288Db9Df0.0004752 ETH From 0x3E390c…56627408 to 0xD10daF…a04D698624998 USDT From 0x634A10…9f08cCaa to 0x6d3c1a…B674248b10000 USDC From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB913189.12 USDC From 0x55FdbA…E26249C3 to 0x00047b…Ec07380A69.73 ERC20 From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe27804.08783535625 ERC20 From 0x7eCcac…A6D197Bf to 0xB3781a…E994B65755.516266 USDC From 0x7b5533…940B24b8 to 0x64Aa95…DDe88E2c7000 USDC From 0x94e259…aA2B959D to 0x0ab6fC…D75733Aa16000 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401500000 ERC20 From 0xAeA629…1dB47a00 to 0xeae94D…7c233eF146000 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618180722.89 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a640012.327719 USDC From 0x872Ae8…21E12bcC to 0x424C6F…C77D01e116849.832573 USDT From 0xf58ad1…25701fa9 to 0xa018EA…7A642E11500 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0046000 USDC From 0x40C440…981C7791 to 0x159696…B82f5E0220000 USDT From 0x71Bb8E…652c2612 to 0x70B88B…2efbd6AA181 USDT From 0xc8739b…71797531 to 0x7f9119…6c6cC12D15 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1197.119557 USDC From 0x1b45F7…0A66f410 to 0xc23C6a…3Fc997901499197.009022 USDT From 0x682f15…766A165e to 0x612102…6CD59796211.86 USDT From 0x2d2F77…a9F5AF6d to 0x39540b…Bc769b5417.499302 USDT From 0x063918…326e211d to 0x5bE816…EFCDc72f0.34 ETH From 0x9BEBe5…91223341 to 0xC546A6…A960e39B345 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2a9567…d3B18158 to 0x36F690…79836075500 USDT From 0x6987A3…12dd5c1c to 0x7fCA0D…8b59aF617.220674761116011 ETH From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb05.28 ETH From 0x902531…89175e55 to 0x00047b…Ec07380A36 ERC20 From 0x982125…C6CEF1Dd to 0x88886b…fC58F946132028.73741255837 ERC20 From 0x1CDF4d…e81e0418 to 0x4a9e4E…8E20d6550.09856656742323987 ETH From 0xB533f7…ccD7Eb18 to 0x728094…2ada18DE3.25 ETH From 0x67958b…0e4fC334 to 0x74d01e…bC0166316.6172639373490245 ERC20 From 0x4D9008…10A4692F to 0x9efCCe…Fe8D79D30.005995766181115318 ETH From 0xfd1b0c…2Bb35b5f to 0x93Dac2…AE0EeC9C19999.019599 USDC From 0x9714a9…7457159E to 0x917e8b…537F3A93406.46 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1254.7951301341463 ERC20 From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x66A92b…69119dB2 to 0x33714B…4c7cc3E245.68 ERC20 From 0x0fbcB6…832cACb7 to 0x7368A3…D703913C15000 USDC From 0x0d7AA9…38780a41 to 0xab952A…2c4E4c9c100 USDT From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf74811002 USDT From 0xfdC79d…45DC48AA to 0x376aEA…3308eD95218000 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F793 USDT From 0xAd9D8E…cF0d2FdE to 0x33BaaE…dDac0B39100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x9d7f72…0df22E85 to 0x289b28…51218Bb4126490 USDT From 0x8d8F59…C169c360 to 0x2Bb4d5…39B728BF7396.276306118082 ERC20 From 0xA60265…48A23971 to 0xb703BE…989615e26766.07 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0xa7201C…35Cb9bAD to 0x7cf620…74221c29112000 USDT From 0x6Cc981…64100fD4 to 0xE94bc3…b8962c433000 USDC From 0xF83fd7…70fc907a to 0x8F26cD…A060E8D78730 USDT From 0x898A75…E3d51aC5 to 0x9bA023…BbdFf19210000 USDC From 0x8f0eE0…663786AE to 0x76645E…1D7D71994059472.21 USDT From 0x3B9258…9c9f5318 to 0xe6219d…B4c89E860.406847519631707 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6374000 ERC20 From 0x90747c…09dA9cC3 to 0xEAAc37…A5c338EC100 USDT From 0x62db19…32b3C5C5 to 0xC01aD1…433CC0f1910.6139854089668 ERC20 From 0x708b61…8C424466 to 0x196d6c…812F332784378 USDT From 0x504415…21C31732 to 0xA0EA0B…eC01fb479000 USDT From 0x992FB8…Bcb13E2b to 0xc1842F…62Ac38Ad0.01 ETH From 0x7D59Ba…F69ed6f5 to 0x765fcC…1BEC5ce9404.262744 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xeF6402…B1F610D7 to 0x4e24Ce…4cAf3BF43547 USDC From 0xDD7Cb1…8E49a106 to 0xa73116…0e39b0C73162 USDC From 0x4A9527…C720d655 to 0x2c6f3D…9Ae19f310.1 ETH From 0x710df7…34cca20a to 0x0b1527…29f8e1D73686.4 USDC From 0x16C33c…bfDb594F to 0xA40F7B…44ACf51A3200 ETH From 0x85735F…bf147E37 to 0xA02c5E…558A2Bca20300 USDT From 0x5B43Ba…37a2fB76 to 0x6Ae785…F0977549100 USDT From 0xECF046…6E5a7D05 to 0xCE9F71…b3c59a8c0.02184813362318524 ETH From 0x1B2Ee8…749f5e31 to 0x89C887…4Cf3f81824 ERC20 From 0xD85cFC…9Af63e94 to 0x3F2a0E…F704505B301.408413 USDT From 0x3399e5…155c5eFb to 0x98DAd5…05E98319700 USDT From 0x939D0f…D92eEB3E to 0x22Aea1…b0A0a0Be200 USDT From 0xE2c5de…94bFD4EE to 0x000DB0…F72A9bF2500000 USDC From 0x02DbBC…dd4d55AF to 0x6c220B…A8C841062000 USDC From 0x3D9eB6…cd194A88 to 0xE4589b…dc42204350045 USDT From 0x4411a8…91c56fBc to 0x85D246…1d12a8EB28586.55 USDT From 0x34832d…14e1AE6e to 0x1FE090…f3321b1F13380.04588 USDT From 0x0f32c7…056fE1A7 to 0x851703…5ACA9DaF613 USDT From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.02186812022717321 ETH From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3192.781880861747 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x364315…352563E1 to 0xD63e1f…c4B8E8713522 USDT From 0x47151B…68CE6F80 to 0x1404f7…C89d83c910001 USDT From 0x2E01cd…733c1f25 to 0x70c586…B75Ea50F200200 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070140.76 ERC20 From 0x4447f6…934db246 to 0xb584d1…E35dcAA95000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381064.3161208784727 ERC20 From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC720 USDT From 0x2D2241…da77b8ca to 0xC0df99…e89fE05E2.3021842064642057 ERC20 From 0x14655A…C96B4695 to 0xb61c47…9cfd202F424990 USDC From 0x7d3503…7DF98119 to 0x1D2634…0F54Cdc0130000 ERC20 From 0x42045F…f8D5e57C to 0x1A1310…459a8070200 USDT From 0xb30000…19c7028d to 0x1637A2…1591106019334223125781590000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550000 USDC From 0xf0fD4f…e8fB13e9 to 0x90a61C…75bc191251000 USDT From 0x82d14b…aA2AD184 to 0x33714B…4c7cc3E252.68 ERC20 From 0xBecF89…57B3D41c to 0x2F7e8A…7CEeFd530.01 ETH From 0x026B24…F586a09f to 0x1cBB74…a0ce99AD31000 USDT From 0x79dD93…61F4DEcB to 0xC061da…240B337035963.40412905 ERC20 From 0xDaFFe2…839c497f to 0x5957d7…6781cdd815000 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB458 USDT From 0x4975Ad…66890c66 to 0xBcBc1B…745D46e40.6172758071065083 ERC20 From 0x155f2d…8E368bb6 to 0x6aE603…2115D3341.17326594 ETH From 0xa44174…9fE69B9d to 0x8D92Dd…9ad2FdB2945 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF61010 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371000.181195289422 ERC20 From 0x33F320…CB1E1dBb to 0x250Fb2…900Cb1ae22399 USDC From 0x58618b…77c081Ea to 0xcFC637…0e34F17a20000 USDC From 0x426B5A…B555405b to 0x34925f…10EcC5E40.035624942689899 ETH From 0x13a1Ba…CF2e5Ba2 to 0x55f7B1…743289Ea100 USDC From 0x39Ce0c…7c7eDB67 to 0x0dD283…88391f352.259883836492463 ETH From 0xEEe7c6…3AF2deb9 to 0xaeD400…C22eD86358 ETH From 0x4350d3…E800426d to 0xc6a419…F1bE2B5388.92812 USDT From 0xf4D542…7cF090AC to 0x08ebaF…2cc9022A100 USDC From 0xd1F7A2…A0907aB3 to 0x94D22E…0C18aA854050 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C020000 USDT From 0xEAE454…734349Ff to 0xe40B4d…F2f3be53906.077202 USDC From 0xB65D4f…9406FdAb to 0x0E8eDa…433F56Ea1.67165e-13 ERC20 From 0xCD2949…2290dE27 to 0x3c9bE5…B1721c988000 USDT From 0x911bc1…69e4699f to 0x8Fe076…ac04b5E01000 USDT From 0x0f76f1…04cbd27f to 0x63b0A6…c6123eC50.24880264 ETH From 0x90f7BE…07D5eb18 to 0x816e2c…AdC6F4009990 USDT From 0x473473…92A69932 to 0x33714B…4c7cc3E231.47 ERC20 From 0x388a3A…A193c7f6 to 0x33714B…4c7cc3E243.71 ERC20 From 0x0ec93B…16dA1c92 to 0x00047b…Ec07380A211 ERC20 From 0x293733…4347A778 to 0xf37413…8047590B6022.570432 USDC From 0x1290Da…29916c6E to 0xf8a3A1…2d43e81d407 USDT From 0x900AD9…a18bB72A to 0x4B7895…92Df3EfE5000 USDT From 0xD5B730…34bec7c9 to 0xe706E2…245579541.298785266060776 ETH From 0xf45419…110fdbde to 0x0a1Db8…2eA2C05210003 USDT From 0x0b3729…d1a1B44C to 0xB63233…C503b0aa604 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0xF34c0D…892523D2 to 0x0292bb…0a9C184080000 ERC20 From 0x35A398…2C8588D7 to 0x8655De…b17927aF2380.4923509417868 ERC20 From 0xD86a6d…cB3Fa2B2 to 0x6498B3…3cc9A2390.000306170876295637 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F2000000 USDC From 0xB5635E…7FD2c5F0 to 0x3A5Ef4…a0352AB40.2185056833328235 ETH From 0x59f49A…8765AaDd to 0xf68D62…6EadFef48578 USDC From 0xD9219F…41254718 to 0xBcBc1B…745D46e40.000910521314559853 ERC20 From 0x9fb175…742707B1 to 0x88886b…fC58F9461336165.8051341204 ERC20 From 0x1c0eC5…881cb5d3 to 0x89C887…4Cf3f8182729.3265819753638 ERC20 From 0xDbcCf4…63C3CE95 to 0x0F7678…9740306A299800 USDT From 0x22D949…c7B50819 to 0x2D5867…5202631a20 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x9960E8…d7b827E1 to 0xD91764…a4f391380.003 ETH From 0x5628f6…6e66703A to 0xC47595…a7216249509.4339 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca457265.44737663122 ERC20 From 0x5a3E9E…66bbCFdB to 0x6FAc13…c8eDeae10.0652169 ETH From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F30 USDT From 0xc33FB3…6C2606cf to 0x9d46f8…8997216E13.700952 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597770249.654984 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1000000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x991749…5B0EAcD8 to 0xA2c23b…E2546dE80.31825464 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1103.3652566445403 ERC20 From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x43B361…C93bBDce to 0xd6e6ac…8045E18c10802.2 USDT From 0x0DdEB6…A2c0ce04 to 0x4AAFbF…835baAc51 ETH From 0xf2CFe9…9d019468 to 0xF278D1…428a551E98.201 USDC From 0xA3E0c3…F4D42341 to 0xAb7DF3…58291d1c2649.547 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xd743cB…17792D01 to 0xe19E0A…e5331666500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338378.02209370730213 ERC20 From 0x5EEafB…1F63268B to 0x694773…a90CA22D1208.588977228895 ERC20 From 0xD5BbE7…3FCA347b to 0x12D36F…9Eb1213E0.9337033661033618 ETH From 0x1C5fa8…AF573B3B to 0x2304Bf…B4961CD612.969327540367033 ETH From 0x90deD8…1A2036CC to 0x4b8375…B532220B0.23354426 ETH From 0xD09db5…159E3C8f to 0x8BC0a6…b49306390.05 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D60.77 ERC20 From 0x24e704…06c9Ac13 to 0xb69532…94bE1E360.05 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x02e965…991e9419 to 0x9CE214…F586f15847.50949611865392 ETH From 0x852c66…9b8EE349 to 0x4A47E8…4363Ed110.000275541135114605 ETH From 0x5a40aB…A5E4d2c5 to 0x28E889…e1179c7962224.37288216224 ERC20 From 0x5cf851…1119750B to 0x1439Cd…0B9AB70D20847.034219 USDT From 0x408AF8…20102CE5 to 0x064E2E…5dDBABcd20000.00701 USDT From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c5000 USDT From 0x8629CF…25e9638E to 0x1D2393…aC70BCf30.0058 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.686e-15 ERC20 From 0xD9B125…Fea72Fc2 to 0x74d01e…bC01663110000 ERC20 From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0xd174Da…035a8D0F to 0x4571c6…9f640dd76100.79 USDC From 0xc4beBd…7d054582 to 0xc66380…5f16643c0.005 ETH From 0xd80F53…78C5C9c1 to 0x450f3d…C19bE8Ab1.33760289 ETH From 0x4b1AdB…360a11d2 to 0xdEBf3a…CF4535501000000 USDT From 0x7ffeb7…fd435E2A to 0x33714B…4c7cc3E269.73 ERC20 From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC74719.274892 USDC From 0x1589Ee…B8fccEC8 to 0x158b92…1C717a56100 USDT From 0x958f7f…4b91cbF9 to 0xFD5Bd8…66295f070.003868 ETH From 0xB099fb…ef3FF867 to 0x8463A7…2f8a02160.07298474915490874 ETH From 0xd2d3EC…d5d0f46F to 0x74d01e…bC016631115.71114984092739 ERC20 From 0xF6fb39…EB374A51 to 0x8B3d9e…cB9Cf096450.6023 USDT From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C201800 USDT From 0xF50781…38C28f65 to 0xf00048…7Cba57e075.013 USDC From 0x3df7E7…7BA1fB8c to 0x7Eb02a…11170109201972.002684 USDC From 0x19F225…FD0B1005 to 0x9d8bd8…6cB5408029.203967103186923 ETH From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC7944 USDT From 0xb45083…817D5CF5 to 0x7a2B60…e69B3A8e1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1129.8158676644798 ERC20 From 0x64341E…018a0bed to 0x2BC164…00B6D665300000 USDC From 0xAC024e…F6f90C8b to 0x707B62…a69dB1431000 USDT From 0x8f0eE0…663786AE to 0x770DAB…665e689A3429823.23 USDT From 0x05b030…4B9Ab0e2 to 0x867A49…CF9a4d6c98724.99999999999 DAI From 0x284933…9aA5c96F to 0x6F974f…2055D13026821 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F72291576.12 USDT From 0x6E7674…96af0107 to 0x3E7A3c…aA6c676620000 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000.00471 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xf0821B…25261e3e to 0xFd2328…DCFC4BbA103 USDC From 0xeE6Bb0…c372A249 to 0x951ffc…8EC16685426471 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779336267.823363 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2059.65 USDC From 0xD4FF42…165f2Cf1 to 0xe4Bb5D…FF1699e52000 USDT From 0x01f439…D3F5e2F4 to 0x3Ddd3C…32A22A4925000 USDC From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xeb8f48…4a5a6678 to 0xEeE3C4…4684D2D50.2209 ETH From 0x094973…61312033 to 0xA70d3f…6b00a9bD5.8899691445126345 ETH From 0x4eB381…33880bDF to 0x57cA89…8Fd870701 ETH From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000544903093392 ETH From 0xb32CB8…681384f2 to 0x3da057…2243627a0.00801161 ETH From 0x573b85…618330F5 to 0x0C3283…AdF3A1A045435.157747 USDC From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd500 USDT From 0xFcf3cF…79b72902 to 0x6ab2c7…0842c2a30.030546488714906 ETH From 0x88C7D0…6Ff1A01f to 0x50166a…9518f2947 ETH From 0x6AaA2C…d7311fB5 to 0x9850Ef…B1477d6a0.20753364907703586 ETH From 0x479480…71492c57 to 0x49feD1…65F66E7020000 USDT From 0x529d09…7de24b43 to 0x85FEa4…e559AaA318000 USDT From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F66 ETH From 0x60f42a…95ed8cb2 to 0x60Ba16…b37df37c39 USDT From 0x464B00…028621d6 to 0xF7Ce46…5445b5460.00015969961922023 ETH From 0xdD113B…8bebBDB3 to 0xcBe354…F16Ec9760.48831136788864443 ETH From 0x71219A…91a80258 to 0xaB4784…dFDce690500000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597930110.574644 USDT From 0x78f928…b3176FE7 to 0x514304…e51cd0dE488.82 USDT From 0xFf031d…8bA3bB42 to 0x152b20…035Abfc30.00955505 ETH From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120542.529784 USDT From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024400 USDT From 0x241212…aC5Ba08F to 0xA530DC…148674779647.62624 USDT From 0x2A812D…3f38deC1 to 0xE41ec4…0d0396410.001 ETH From 0x456107…6e3f7aD0 to 0x487fc6…8dEE974c12000 USDT From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.0870108089177378 ETH From 0x52d033…bbD29382 to 0x4a6C7d…72BE0Ae030407.856727117258 ERC20 From 0x52C383…9c19283e to 0xf8abA7…134Ab24F16613.621181 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401900000 ERC20 From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C5000 USDT From 0xE2639a…757222e7 to 0x8dD93a…F1d884A52 ETH From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e249.05 ETH From 0xD7eC52…3cC40fcc to 0xac687C…870f23F2771.725 USDC From 0x1f8C7f…534ca58D to 0xEe9e1b…884428DF60000 USDC From 0x5679cf…40D4b9CC to 0x97B2Ef…2f472D784211 USDC From 0x5C9467…EAFd9cee to 0x4C54C2…A8476f0d1 ETH From 0x98b979…0c25A1c8 to 0x756033…7aBf8ee16.030052501818 ETH From 0x79f813…d5deAd45 to 0x9D0117…3b5a475b4562.254414 USDT From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c239000 USDT From 0x8ce94C…C4Bd6A3E to 0xe12C7a…000c1e85100 ETH From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c13000 USDT From 0xc18D6c…750c1885 to 0x933519…136c2fDe1096.317932 USDC From 0xEE353b…04fB8CE2 to 0xECdA0c…8D72DD5119.90973450398498 ETH From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811600000 USDT From 0xb35b15…3113b398 to 0x89C887…4Cf3f818100 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E199.246099 USDC From 0xB096Ae…0138226b to 0x9B0aB6…4B054a4113 DAI From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1000 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC2000 USDT From 0xf50c66…Fa716Dd8 to 0xEe421B…85De348a17161.38855 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x8cD924…a3E4fD8E to 0xe97da7…27A0E5dd9466 USDT From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4298.170168 USDT From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8134 USDC From 0xFe516a…40DffcC2 to 0xf50D01…78dB55b36000 USDT From 0x5D9ae9…ba606871 to 0x166EF9…9EBD6a12534.0565676445403 ERC20 From 0xE0A92A…27754662 to 0x8CA9F9…cfa1DB861 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F3e-7 ERC20 From 0x4cA7f3…7296AB5A to 0x71621E…010289Df48808.42 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a24.0309835 ETH From 0x204209…0F5c9108 to 0x024763…130Fe8a556088.69 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B157.82 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25000 USDC From 0x85E4a3…5437E15F to 0x4b16EA…5239f77824317.034368 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1718.6102991625003 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.048907089543098616 ERC20 From 0xbfCe71…99DC7eBC to 0x9a6F3d…9cebc5aB12285.571796 USDT From 0xa08C56…ab5620A2 to 0x996580…914d69fE17667.67 USDT From 0x3C1A64…4B6Dd572 to 0x177717…E538aD2c10 USDT From 0x214040…6372E2e2 to 0xdBFaBC…0CFD3573110.37 USDT From 0x4E2392…5b7ac202 to 0x4238c9…6b5362dE3550.204867 USDT From 0x0E68bc…ddF72D09 to 0xd99e99…D896d63411250 USDC From 0x32a3bE…b797e08C to 0x4C5f9a…87A51f543200 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad417 ETH From 0xFf031d…8bA3bB42 to 0xe354a3…2Ef5147F0.0036 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D11824.936627557861 ERC20 From 0xa7005C…6e00Cc62 to 0x0a1C5C…65ca6E6d7892.64 USDT From 0xE291cc…5c0ad342 to 0x4d6B53…fE2e990739.10459 USDT From 0x889021…65475c1d to 0x89C887…4Cf3f8182114.811066661402 ERC20 From 0x09cfe3…B3f3aF7E to 0xeAD463…1141d1fc0.00064722760377 ETH From 0x352bF5…63AFDe3C to 0x3650eF…17bAb5b840 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4554.5395473260314 ERC20 From 0xe40C96…1DF3BE53 to 0x4cC458…5558273C0.00129273 ETH From 0x78bf05…e16595c7 to 0x125169…0960ccb80.208702131796631 ETH From 0x00f300…8fbee4Ef to 0xa58F14…B3e32d413300 USDT From 0xf21279…3812FD63 to 0x3A1509…1c6Cc0C13 USDT From 0x5658C6…81dA9749 to 0xD870ca…b95334643000 USDC From 0xf44514…8356A958 to 0xad5221…55A7F263100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5545.26 USDC From 0xb599C9…8837d872 to 0xEE4db4…2DF88CE611875 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0x6cc0c0…b1A26fe7 to 0x355B38…35bb65f34.609895025205922 ETH From 0xFA1857…6132365f to 0x84EA36…5E3C72C310000 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0x462843…D961B6A6 to 0x735cDB…6A775a341.473882468788026 ETH From 0xFD8eF6…8B8610E5 to 0x00047b…Ec07380A2288.1671582899603 ERC20 From 0x4AFcf5…Cb333492 to 0x3930C5…747609790.014699472633545714 ETH From 0x8bd30F…479ce275 to 0x88886b…fC58F946500000 ERC20 From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc9482302.5659 USDC From 0xa32461…0dcFe93C to 0xCAfDa9…cAfaA26c8300 USDT From 0x27bEEF…3C5Ff7bB to 0xF5C411…4A8766150.28 ETH From 0x99A815…630f1E73 to 0xDcE67f…051cA8480.01 ETH From 0xC07ea8…03c92bf1 to 0x4491b8…B1819eE740000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe613.491951 ERC20 From 0xd174Da…035a8D0F to 0x2069b5…c525FC5263687.17 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9586991.88522 USDC From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0x99e889…243fF0B6 to 0xA78896…52A7d63783.54812454224827 ERC20 From 0x2D298f…651d8366 to 0x11301b…1Eb95B940.019838783722877 ETH	0x7B9c70…F071089e	0 eth 0 ETH	0.0181620897576582 eth 0.0181620897576582 ETH
0x38c331…83d460da	23347529	Fri, Sep 12, 2025 2:17 PM	0xc17ea9…79166416	From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x446683…0dB937e6 to 0x72233E…2BE290f22.352481767444 ETH From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd163d5…a7502512 to 0x09C566…69314640240 USDT From 0x5d2b1A…3a3AbeeF to 0x855635…9E3D4F0d2050 USDT From 0x2188Ba…Be8DBA31 to 0x862f6C…011851621439 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a525000 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x33fFf2…AfB63b5d to 0x4Aa469…6Ec69937200 USDT From 0xA3A2e5…7470BF88 to 0x8292aC…268c4e4f22800.02 USDC From 0x39b404…D7a51813 to 0x9Ab0Ca…BE8B29832500 USDC From 0x749f2a…B039450C to 0x19B01b…B4c206b45000 USDT From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f63.488816 USDT From 0xaa3010…92944a8f to 0xFF09B9…DC9900A5188.8694179704831 ERC20 From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x7A859f…c4D78FC4 to 0xB68F8b…d289895B100 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xa09136…915b319c to 0xa65DF6…3681D83D36217.31 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999661.81637 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0xCd80b3…03099B0A to 0x2a0593…B4774ea80.05858632 ETH From 0x656939…07c2A97e to 0xFBbd78…FA37CaDA41165 USDT From 0x353985…35EB238e to 0xAD6517…caFD142025000 USDC From 0xEe48dC…c7Ca0233 to 0xe91592…4e9E2b0611470 USDC From 0x9C3411…bD3e638F to 0x683CA0…fD6b2102188.088669 USDC From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa38 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0xA6A4a4…80c62525 to 0x97660C…46d510Ad1209 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x0114fA…8C9530aD to 0x164887…68D1A2f81016.5 USDT From 0xcf0D9c…F5568Dae to 0x4456D4…B3bebD97109998 USDC From 0x6bd0a0…C095325F to 0x71F87c…938b88c6800 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0xdc2c2c…B14b205D to 0x88523D…1810FDd75163.00528 USDC From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec2000 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xC720A5…Df1f0Ca7 to 0xd613A0…dEDDA4DE0.2 ETH From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xEA0123…30e2405C to 0x7dc934…02133DcC10000.001 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x0c9DEa…81490d9f to 0x0AE315…80bf99205933 USDT From 0xC2621a…f56245Dc to 0xa3d81e…4452295110000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xE0d678…531e8FA5 to 0xd3B424…AD30B1d01 ETH From 0x27A6B3…4231f77e to 0x108F04…48BEc3938100 USDT From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0x3BA9ea…A21B5aA7 to 0xa0Fe5D…e38092492469.3691 USDT From 0xe6E268…ED6bF2Fa to 0x5699B4…a82AaaBa14420.908517 USDT From 0x59d8B4…8D0F524d to 0x179e2e…5bED528c50000 USDT From 0xd78699…30882053 to 0x1cCCBA…7619BF97100 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5422 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0xEFb438…6E9fD52a to 0x8CBfE2…A24b556310000 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000398286708038744 eth 0.000398286708038744 ETH
0x28fb56…909748e8	23342444	Thu, Sep 11, 2025 9:16 PM	0xc17ea9…79166416	From 0x44235D…55fBbDF1 to 0xaFB636…810Ca7d00.005376226800000001 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xAA2097…8d3321b5 to 0x237D1c…7DD8B7733.3401553722446637 ETH From 0x063A5c…D3E9b390 to 0x7cb5AF…D691e7c59539.228714 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0x361d1D…52845889 to 0x15a787…123cd1dB30000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xEB00fa…9AE02eC3 to 0xa232A0…7c7813ec2000 USDT From 0x9c6417…E39C167a to 0x0F569a…7bB2dDA71.1211855670631161 ETH From 0xd981E2…741722c1 to 0xF91981…2BB749D3598240.15 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xD6D2d6…409d0358 to 0x341151…782bA39E1 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9B1831…8A55709E to 0x72F055…3A05f02c3000 USDT From 0xA6D1FC…7623C3eA to 0x6D4643…d33ead9F7.959793043120539 ETH From 0x855dA5…fc684C64 to 0xA83568…58f7A4f044152.282903 USDC From 0x0601F2…780eA166 to 0x355f32…38299a009e-12 ETH From 0xa316C2…31C508f8 to 0xC46E94…c72E63B710000 USDT From 0x778DaA…1F082b12 to 0xa5BE8E…89d27A80111521 USDT From 0x494159…9E5DC9D3 to 0x4B7c7D…8BB3c8B20.7917289210657577 ETH From 0x13A7c1…2e353De1 to 0xd1d91B…2DBb9376299600 USDT From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0x1D8dF9…124229F7 to 0x283723…139F8C4d46.932570029999994 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x1a7E1d…a43f4E32 to 0xc0f9bD…96466Ba710 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0014000 USDC From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839954 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5E8BE9…158a83f0 to 0xCf3502…4b7c34F04.395753098525521 ETH From 0xfe5821…f11D3eA7 to 0x43225F…98cF641b2.25432555 ETH From 0x44EC80…Ec8a419c to 0xb2BF2d…f633B38213.796226090996706 ETH From 0x002411…fa21294D to 0x0F569a…7bB2dDA71.1240841461189102 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.1305161068179739 ETH From 0x922a66…867f560D to 0xB98E7C…99023Dd65.5 ETH From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb530000.00001 USDT From 0xcF3D61…dA7C34f0 to 0xfC351E…51988a274.395746669691916 ETH From 0x3C6683…dC9a880a to 0x26ffad…eDb4a7Ba0.024814132657812 ETH From 0x56a5d5…e3D3EC0a to 0x1407ce…58b77D4150000 USDT From 0x216Ef2…df733Ee7 to 0xbDD401…f0dB0eCD70.999000001 ETH From 0x567878…911Ee430 to 0xBcce7D…21bDF90038 USDC From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x6db9C4…f480701f to 0x208D20…E7B6ae8b1000 USDT From 0x691cb0…D415FfF2 to 0xc09965…F021b8195949814.26301 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xB502EB…A08B737A to 0x883016…5C221bC410.000389510504208 ETH From 0xf8089C…Cc6Fe55b to 0xfcf289…76A041094 USDT From 0x8a7720…57e9e924 to 0xf188cA…656257f40.9999742637730009 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x6e4FB0…0d179098 to 0xB38949…77142009100 USDT From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0x47e8D6…a8AA950B to 0x3A9b41…F197ca020.5 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD50000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20	0x232682…25006635	0 eth 0 ETH	0.000077312903359524 eth 0.000077312903359524 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
0x97109d…07e7ed40	23342424	Thu, Sep 11, 2025 9:12 PM	0xc17ea9…79166416	From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x65af5E…ed9cF74b to 0x4cA85F…4AC4fe272.6745e-12 ETH From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xE040eF…e9B73260 to 0xA12c59…F28682dB3000 USDT From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C667735.569601 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A371489.223783074807 ERC20 From 0xea8E99…478fC88B to 0xD77De7…6e8D06869.036382590563315 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0x7c45B2…3912024F to 0xBb0e67…35c8bc9f289999.010816 USDC From 0xbE3174…5B1a7550 to 0xffb341…765535e43.9304980121136674 ETH From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0xAB027F…4DB685Df to 0x9303Ab…7619F55e20000000000000000 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xf09E27…C40a1D65 to 0xAB0c6e…8bB685DF11764 USDT From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xCC07cF…9cD9920f to 0x98271A…db3DDBCB53953 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x02C80d…ce3a52D5 to 0x1BEEd7…6F9a22906.05 ETH From 0xc7BcCf…6E9DaE3e to 0x82a5B4…6cEf296D4.999970508016556 ETH From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xe52a51…77F87A7c to 0x63cE18…898c597425500 USDT From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x7C976f…43150a1A to 0x8cd3EC…8127B5ba1006079.668965 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x870928…3Ec14292 to 0x59F978…494725072944.511632 USDT From 0xCaFB64…0e4F6399 to 0x685AE2…b90a9C31760000.012703 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xc7FBaF…5D804875 to 0xb58B7B…9FAc6A0B100 USDC From 0x4010ec…8f2353Db to 0x567B0d…CDfeE81499999999999999980 USDC From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba718747.20693 USDT From 0xDA2Ee4…3173993b to 0x5f71C2…e40847e830000 USDT From 0x4BBd66…3e39aacA to 0x2e8D0e…e1F7A4930.55 ETH From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT 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From 0xBADBB1…a5039eE6 to 0x96eeD4…9C974FBf25000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xF06173…7451cF29 to 0x4C5dfC…22Ece65e835769289000000 USDC From 0x649874…B4ae36a0 to 0x64f643…F8678C07288300 USDT From 0x30265f…b0581b26 to 0x04796f…56281ec11000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x0000A0…22000Aed to 0x553cA2…9552A54352310.9331 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xFE2415…99125847 to 0xaf397B…B05e04451 USDC From 0xa85fb5…0dD2E201 to 0x0ACa72…C01950F10.3453507858145773 ETH From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3500 USDC From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT 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From 0xC5b5dA…726Df75c to 0xE1f936…F122690B32 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x712C20…F62C85AE to 0xb8Bf50…6cD23Fd61 ETH From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xd92613…45cE21A7 to 0x91C07C…2b9370313949.727332 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x1e9E3D…92e6cbD6 to 0x4b5aE7…050310Ea20000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x155A53…FC6fb5c6 to 0x42646E…66f042A93333 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT 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From 0xFD082f…30F0Ce41 to 0x2C27B4…7C268bB89.996 ETH From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B0.1 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xF25816…8ea10F95 to 0xF221cB…BdCdeCda0 ERC20 From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F50000 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb494.255123 USDC From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.1305161068179739 ETH From 0x292CAb…BF3E9301 to 0xCB8b86…033985C82507.525574 USDT From 0x7c45B2…3912024F to 0xbFa861…c4bB8b72199999.000219 USDC From 0x953B5F…25DCdBff to 0x7ab4b6…9fEeC0a123202 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xaD5670…CC5c51bf to 0x517F94…eDAdaeDB0.1 ETH From 0xd1Da03…c0805dCc to 0x90089B…C44e505C297000 USDT From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d1334000 USDT From 0xCA4C3D…67Ec42fe to 0x79e0b4…B8278a720.5585489821747143 ETH From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x9E6Cb8…bAb1E0E7 to 0x8a08A8…eC271Ff70.11317 ETH From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa26321.52138 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xe7fC30…6c639B66 to 0xb39fC8…58A6B6d550000 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xF01905…6D43a37D to 0x67d6dB…640e77292.0015747216436264 ETH From 0xCBd939…84B7680A to 0xf4D6a1…d525197129002.05 USDT From 0x829484…8a7498ea to 0x375BD1…527D14900.001130247456378099 ETH From 0xb91fb8…308b6195 to 0x762a95…bFd64f528374 USDC From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x80A71A…B423deCc to 0xD5D8b9…E8742f1047.225934452829414 ETH From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f731590 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x10F468…685020e2 to 0x591351…EDc539721 USDT From 0xD45bd3…cCe9515A to 0xA53316…cc84D00d960000.001 USDT From 0xC7b72B…927C725b to 0x4dF74A…C35BFB641 ETH From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0f0CFC…95D8Ad28 to 0xFfd505…ac11c4661000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xE9dDf3…d4764ee3 to 0x88886b…fC58F94617.877199035367806 ERC20 From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x154e85…9F1Fb414 to 0x048712…16Dde03e10000 USDT From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x60A8e3…08c6fc6A to 0x88A6E9…44EE3Ea8109.186354 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xE8cd2C…41959d9B to 0x205DDE…A42fB8f11 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x2E2bbE…1b099C40 to 0x605c54…6e7b62061596.5 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x02C80d…ce3a52D5 to 0x1BEEd7…6F9a22906.05 ETH From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x583772…3122Cb6b to 0x3dD900…803fDec80.1 ETH From 0x6921d6…91a2324a to 0x06Bb50…06B3bA88350000.00752 USDC From 0x603816…C49d6dA4 to 0x335714…a8d758365000247 USDC From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.005584343951850274 ERC20 From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0500.0459386921092 ERC20 From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb530000.00001 USDT From 0x4c6166…d592B7AA to 0xf1e151…79F3b29499999999999999980 USDT From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x8386Bc…d9246F88 to 0x5A1BEc…fe5e5B0F100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x13A7c1…2e353De1 to 0xd1d91B…2DBb9376299600 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x5F7A4c…38ffa2aD to 0x89bb9F…1aa06365295000 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xf954A5…6a37b84c to 0x28ac1C…5f377201499.99999513186526 ETH From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x116265…816027de to 0xF54d05…81975B2811875.208301 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x9fe08F…374e9652 to 0x83bf90…BF7155e01.553 ETH From 0x121E24…1d7EF469 to 0xFd3209…42b52eD9240405.36 USDC From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.57651 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x1E83ed…5613b6df to 0x5E97C8…E2F704b04000 USDT From 0xF7B9aA…f90B8534 to 0xe18dd2…D37764F99500 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x1328ee…D9467F11 to 0x276Ab0…db1c9fe23.999969362164408 ETH From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1598240.15 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x4BBd66…3e39aacA to 0x4926aA…9eB23b9A1 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C598240.148908 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x70Bd6B…8CC944ee to 0xBB855D…83dC5751158 USDT From 0xf486f8…7524ed6e to 0x5Fa652…C938068A100 USDT From 0xF2E400…81033Ffb to 0x83B3f4…973C25B92.3979723232414343 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xEB00fa…9AE02eC3 to 0xa232A0…7c7813ec2000 USDT From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135103675 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xB4305a…cb1596bF to 0x510464…0C6C6E931000 USDC From 0xFe2b3a…184b4E0C to 0xeb52DD…6b02cd7050000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xC220BA…4619EEC7 to 0xf7775E…79084942894.7593 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x16DdA5…0919B635 to 0x19fcDC…a117cD800.005 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x9a5D92…0E98D278 to 0x0DA0D9…0620aC4718129.847898 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xA9C6ee…41b03541 to 0x5f939b…28822D0A4.93 ETH From 0x31095B…2ab911ba to 0xf88581…6640a8bc543.872312 USDT From 0xBF5014…D8cE116d to 0x415cdf…7648c40C498000 USDC From 0x79b8aD…B915A9a9 to 0x3F5113…48eA688B49990 USDC From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x0C8393…2B8f3E77 to 0xdBE6d3…D625931f980000.0012 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026804732.736956 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x094f68…0f0e84ec to 0x2d5d1f…1aa2Ad623020.60412 USDC From 0x9f42e4…714701F0 to 0x9dd1C4…945fFe832500 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x4E79d4…381e17C8 to 0xE9992F…6E95d8931.6352636928106221 ETH From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x85596a…e3F4045E to 0x8dD79c…b7efb3641.2065039636688188 ETH From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03350000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x0173B8…53cDB5D4 to 0x132A17…aB467F114 ETH From 0xB4f142…eb790D50 to 0xeE7Aa9…783B4055101000 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x33a3a6…08Dcf20b to 0xd40f51…E5b4F8A4200000 USDT From 0x4E4398…F1A4Df6e to 0xb822e0…2ec09Cdd47775.42 USDC From 0xfe5821…f11D3eA7 to 0x43225F…98cF641b2.25432555 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x60eF85…Bc2E0963 to 0x39Cc9B…e1E320D51.9568851817414694 ETH From 0xDb10F3…B6f28Fb9 to 0xe23D01…CEe6C6Aa107306.06 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT	0x232682…25006635	0 eth 0 ETH	0.000630455122026064 eth 0.000630455122026064 ETH
0xcd0e07…8ed2d2b9	23340047	Thu, Sep 11, 2025 1:13 PM	0xc17ea9…79166416	From 0x32425A…7368bf64 to 0x8820DA…3842934A2 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xE788dE…8D46b945 to 0xffEb14…F90dEca7756.14 USDT From 0xf1702c…75De1109 to 0x9f4e59…C666083A39854.9 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xA9d280…a6715f5e to 0x571a82…248B53fD10 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E127083.447053 USDT From 0x5EB6e1…935d29cE to 0x6A9848…9dc2A58f100 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x05Bc1f…84Cf4791 to 0x369cAE…773163Ec800 USDT From 0xE788dE…8D46b945 to 0x832048…Fc1E4307604.91 USDT From 0x680891…734D0254 to 0x1F27B3…2cCFF8DC25273.16 USDC From 0xc55658…2d21d941 to 0x79C510…18D6BEAD24965 USDT From 0xb4A5A0…aB48219E to 0x66f4C4…a973523824145 USDC From 0x9F4b84…0B490ff9 to 0x1736A6…5Afcff2e4000 USDT From 0x68e3F4…dd06934f to 0xbd9024…0D13099764935 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x013662…a1E8741B to 0x727ed6…9830434610 USDC From 0x4d7849…9ff2aD13 to 0x824d24…4779b0dA24000.003 USDC From 0x4d7849…9ff2aD13 to 0x824d24…4779b0dA18211.812242 USDT From 0x6b59F3…72A755A6 to 0xC705FF…9d9771eB162 USDT From 0xDA15e3…1016625d to 0x90B88B…C9F34b5b200000 USDC From 0x70BFdA…27FFC08D to 0x839687…5B6e29e410 USDC From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0x36FF91…335984A3 to 0xe40B4d…F2f3be53289.399906 USDC From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605319351.920759 USDC From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x824B54…9079b0DA to 0xB80bcf…9E9FBa3136510 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x4f67D2…DdF85a62 to 0x5014e3…F93cc7170.00005443440211572 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x824B54…9079b0DA to 0x21CC81…7F9c2684600000 USDT From 0x5EB6e1…935d29cE to 0x6A9848…9dc2A58f100 USDC From 0x5C3620…F5C35619 to 0xd22481…F2C911402616 USDT From 0xe74E89…F7c24d3C to 0x8e1E66…59703a0965150.09 USDT From 0x9A04D7…8C5DeBE8 to 0x39540b…Bc769b545910.00101 USDC	0xE0a8Ed…B67002bC	0 eth 0 ETH	0.000245701365127632 eth 0.000245701365127632 ETH
0x24198f…821a41bd	23339988	Thu, Sep 11, 2025 1:02 PM	0xc17ea9…79166416	From 0x17A652…74e390e2 to 0x4F17F0…Ba3d34523102.350516493031 ERC20 From 0xfFc80a…e3eF4792 to 0xDDd360…0bdC39F10.000105019607961 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA526.402981 USDC From 0xcAdfED…810b485B to 0xf2EEa2…5D033FfB1.559157616563487 ETH From 0x7e08b7…85cdA69E to 0x9254AA…515DF0101.4596215599373692 ETH From 0x03126d…2A937023 to 0xB30837…26c7028D54.37667539662043 ERC20 From 0x5058B4…8e9002c1 to 0x11eB29…d42D4a972706.33 USDT From 0x812D8E…D89aD676 to 0x66d5Da…125D032C0.4318228971862986 ETH From 0xF0a623…Fb36D824 to 0x022390…756451a149998 USDT From 0x5d4686…8d7E828D to 0x257120…74e611fD45458.909453 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a293237.589305 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.1529891276551565 ERC20 From 0xCCd468…04Ed1C95 to 0x471Bf2…6E637a1540000 USDT From 0x998cdC…eDCc4cBA to 0x9880Ab…d9f219020.977387 ETH From 0xDA6d11…95E75678 to 0x14A353…F9953424200000 USDC From 0xe6aEb1…a04b9eC6 to 0x203067…80351661500 USDC From 0x4f1cDF…0A3d3452 to 0x9bc7C9…Ab85D0eb3102.350516493031 ERC20 From 0x00669B…2F521049 to 0x3a330E…1bc11Dc830000050 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51990 USDC From 0x111111…f8842A65 to 0x6FD27c…7040E887614.63746170759 ERC20 From 0x3db800…b2C0dc51 to 0x86B510…158dC75D1000.10001 USDT From 0xf4061c…2EDBfBe0 to 0xB68F8b…d289895B22.59 ETH From 0x7D31Ca…39dfA872 to 0x4AB3cd…60117E492000 USDT From 0x33b0B3…fD287b00 to 0x967EE8…87710F4f1 ETH From 0xCf0991…251032A8 to 0x743D7e…f23081E90.025381 ETH From 0xd4F7F7…0a5e6682 to 0x116810…02ABf08C1102 USDC From 0xe99eE1…21Ec7186 to 0xAe9736…7Dfc16a10.11306995 ETH From 0xfFc80a…e3eF4792 to 0x238792…2272A2e00.000105019607961 ETH From 0x811Fcf…293bb35c to 0xF8D08a…1d06fc168 USDC From 0xe05Daa…7b7075c1 to 0x9fAADB…4B182BdD300 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.045142766423421035 ETH From 0x414c30…2e7c883D to 0xd27CF0…83636889117062.435249 USDC From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E31695.311007 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476986948.78 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x263d10…37466F99 to 0x1717dF…cAcAfF3F40.92 USDT From 0xc69eC9…d11A8074 to 0x88886b…fC58F946432.83841234744705 ERC20 From 0xe3b9a8…42F28623 to 0xF69F24…1639EaA049923.011509 USDC From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C70000 USDT From 0xa93B44…0A053add to 0xe01193…0d8DF34a5930.005001 USDT From 0x659300…5700652F to 0xFCD73e…08cD39EB0.2 ETH From 0xe2dF1e…f6C8EF33 to 0x2639CD…9e466f9911000 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A637291 USDC From 0x36920a…e860c36B to 0x05a0D5…1e6b8e4f9.248e-12 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0xb30000…19c7028d to 0x1637A2…1591106054.37667539662043 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26.402981 USDC From 0xeF6402…B1F610D7 to 0x1dB82e…83B61A9A60703 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.283 ETH From 0x804B68…33aa0c26 to 0x578724…3F8fEf7650 WLFI From 0xDddBa2…01dc39F1 to 0xffC816…46ef47928 USDC From 0x471D02…04637A15 to 0x575893…01E6f2AE10000 USDT From 0xfFc80a…e3eF4792 to 0xDDd360…0bdC39F121908.63759 USDC From 0xA1074B…C1330937 to 0xe94c32…564FB39D19750.97 USDT From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b0495000 USDT From 0x257b72…FCe611Fd to 0x677d85…967DB0E042915970133000000 USDC From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x3f575b…e324d8c8 to 0x30d946…CCaDb25C10100 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650000 USDC From 0xfFc80a…e3eF4792 to 0xA551A8…bbf7eBcc2837.52 USDC From 0xF5E589…28DA8D81 to 0xe397f7…3f321dE2699.887487 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDC	0xFEF013…c00e2C79	0 eth 0 ETH	0.000322010860303445 eth 0.000322010860303445 ETH
0x02f74f…2f215002	23334412	Wed, Sep 10, 2025 6:19 PM	0xc17ea9…79166416	From 0x4B2b9a…AAb50a84 to 0x99ac4f…6672f72a313042.074103 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0x5fC639…3Ddf7141 to 0xeE7Aa9…783B4055100010 USDC From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0x8c2006…4eE83eA4 to 0x953867…3EA35FCE365.81 USDC From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66129990 USDC From 0x2f8A98…1A2B14dc to 0x71c7Fc…D583275C3000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0x160F17…B8E7eC24 to 0xb18D27…fc5f0a423600 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x81FB76…32a6086A to 0x0437F2…e1E171D81.2 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x4944a8…03992Ae2 to 0x2071B0…8B828F2c49789.460908 USDC From 0x5Bc06E…1bb8F54c to 0x41244b…Ac0101D729112.313858 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xa2a6d0…00e231f1 to 0x454a94…1aE23Fa39690 USDC From 0x49C3D9…C815a8d9 to 0x1Fecbf…020cfA651000 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x87A707…26601B40 to 0xA40407…DB3e6C102059.6 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x14251b…Cd9c1Dd7 to 0x9f47B2…9D55D135100000 USDT From 0xe89d9c…C6ED4157 to 0xf51798…3f393b2D493 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x937EC9…3E7A1B2b to 0x0075B9…608150C1956.12 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E75259225.22991 USDT From 0x1c9c04…6192631e to 0x3f654B…DA60B7FA35469.27 USDC From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f261706 USDT From 0x48b6E9…83d2378E to 0x08C7A2…53FAd5651586.97 USDT From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x08Afd9…032869e6 to 0xca6066…ff31734C206000000000000000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xdC8235…43eff79C to 0x71C3b4…275C149150 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x885f3A…dCE6Ed88 to 0xa72f88…46e61Af95000 USDT From 0xA92EEe…25b76EF9 to 0x4DCc6f…521361023.314522173622747 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0x9a1564…5e7D0583 to 0xEEDFD3…0323C8bF10600 USDT From 0x640938…f2A989fC to 0xb4383E…0341e0420.004589941082972295 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x19231a…bE22C369 to 0x0f9783…616F2FBd12.7 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xA93766…fBA2A915 to 0x3Db14e…c287F11e1500000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xF25e68…5C0886F7 to 0xF236d3…3DCc819349240 USDC From 0x39557f…9599F379 to 0x9a4303…4F03D42F4939.65635 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xF25e68…5C0886F7 to 0xF236d3…3DCc819349240 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x8C6E7F…Eb176b45 to 0x3D7275…82102313100000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xdc45A2…a034c665 to 0x255eab…a033A58C19555000000000000 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x369Bd1…B6c05f12 to 0x9A8270…85662fAD4740 USDC From 0xbA77e6…A162C35D to 0xE8961A…A33AeA911764 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x3f6946…2d60b7fa to 0x85bC60…8232EA7435469.271 USDT From 0xCA537e…33E37b70 to 0x8da72f…a178032015900.002055 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x9A111d…E2cD2683 to 0x4fd08f…Ec10eE9231084.318834 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x18D888…807d43A2 to 0x587007…CB0fCF71250000 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x05bC14…3549d250 to 0xFee506…9FEa1e67178.500001 USDT From 0x128c69…7C2aDF02 to 0xFAf6B6…5CFdE8423.1001803800842254 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x904526…1dC4BB1F to 0x6FD422…99fA45c7150 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xee19C8…DF3fC72d to 0x3C87d1…1E22B858100 ETH From 0xD37394…e484A7f3 to 0xF97C22…Cb92D40E43561146960000000 USDC From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB10000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xa33fA3…Fc4C0904 to 0xEF4BDB…82B8122f300 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xbF4a67…4800Cf9E to 0xD80619…86ad99cC1000000 USDT From 0x4A18b7…E059B45a to 0x2AedbD…229419A5100 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995 USDC 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USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d430000.001532 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x56B039…DFBB110E to 0xe15AB7…35A63791360822.81 USDC From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c249494.2591 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4113500 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x0d566f…5Ad40999 to 0x061A86…204CaA03700 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xcfc40d…EaA20BBC to 0xf2ed72…3e69dA8342500123 ERC20 From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B904747.023832610156 ERC20 From 0x14D32B…1563B29e to 0xc8fC56…D42426809804.104198 USDT 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From 0x509Fde…0aE85960 to 0x7D0B58…4C54338C26999.309999999998 ERC20 From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xDBfBC7…d8664D67 to 0xEB86CA…0ACd73083312 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x9B23b5…BF3A45b3 to 0x3329b7…43BD4e3C280.86 USDC From 0xA6257c…AAb5d99f to 0x41A75B…94c9518B1000 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb62680 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xae421F…7B85D871 to 0x184185…93bfd63F40000 USDT From 0x9Bcf57…aC8736e6 to 0x18926d…4AdE875f183780.979122 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xA9d280…a6715f5e to 0x1cf057…8B4fb4135 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x06cDAE…78f0045f to 0xD2594f…d7a7dAfc2000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x80c53b…0717eAD9 to 0x0fa46f…463cC9693.5015144611302276 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.001090865326543368 eth 0.001090865326543368 ETH
0xfca019…d37b30a8	23325976	Tue, Sep 9, 2025 1:55 PM	0xc17ea9…79166416	From 0x68611E…c2713732 to 0x3e48e2…9D01b75616000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xcbaB40…305e82e6 to 0xe752c2…a15356AC80 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x5B1E83…f293a4A7 to 0xE48267…99e4f37D3000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xd66D0D…92b6BA8E to 0x3Ed13f…130094D72000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xdF3349…88fAF36F to 0x047348…39e3D95B10 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x532F14…87C4b0e7 to 0xF2A70d…918E65204000 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x582f77…C8AB757c to 0xB6B0F8…D02Ee92610 USDC From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x0876b0…4Fd21fF3 to 0x400530…660b255C7e-15 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x289E5b…b84e546F to 0xf4D212…bCCf900156228 USDT From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x3013b8…b2b780f2 to 0xABA7b9…6cB088A75 USDC From 0xeDDF67…BB128684 to 0x7EbbC5…49F9E1a910 USDC From 0xA91cFE…00A5e850 to 0xBcBc1B…745D46e40.03139869419678509 ERC20 From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x84dC9b…1a3Ea313 to 0xD39AC9…8e98135e4000 USDT From 0x70BFdA…27FFC08D to 0xcA7E33…8eD1C29510 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0x0614Da…182A4B76 to 0xE39aD6…dc84Af01186.05445647000002 ERC20 From 0xA9d280…a6715f5e to 0x9e9044…6550A6fa10 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x573564…Ff63F0a8 to 0xf482E8…1f634dCe100 USDC From 0x345798…828d1178 to 0xcaF413…61eE741C1.1890728673162843 ETH From 0xd2cE34…07e32B65 to 0x98351A…bAc8865d2.0219736966946704 ETH From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x30aCAA…99F928f6 to 0x994eC8…2535d8F2157200 USDT From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC	0x64851A…2DD9b9d6	0 eth 0 ETH	0.000428815998443664 eth 0.000428815998443664 ETH
0x364fa2…9ae92acf	23320223	Mon, Sep 8, 2025 6:40 PM	0xc17ea9…79166416	From 0xFbBE3A…0057FFac to 0xe5Ad7d…4a1aA3B0249 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237256481.93 USDC From 0x861059…74Df3A88 to 0x5B9DcF…9D7D2E626205 USDT From 0xaEeBBe…a39f5145 to 0x35c95C…3C09bc7329200.642414 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b618000 USDT From 0x856f4e…b241d5f8 to 0x0de908…e0fcD6e157085 USDT From 0xedcfB7…b7c49568 to 0x60A8c6…128343801000 USDC From 0xCE0Ac3…f91a4706 to 0x80605a…f5091bF740000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x21f7dA…dED4E64c to 0x8b72F6…d0B9cEf93157.56 USDT From 0x4B334a…d2814dDA to 0xadfd31…273923FA10000 USDC From 0x19eEd4…abC79021 to 0xAa6c7E…c0132071120000 USDC From 0xC4eB5A…b42F405E to 0x11AD5F…98B7e6b53036 USDC From 0x8200e9…BB54f10F to 0x73107D…664046892565 USDT From 0xd5e9a9…9329DC1D to 0x082fd3…8Cefb96F33247.474145 USDC From 0x6A30B9…5263e07a to 0xd1A357…Bb9853991000 USDT From 0xa478De…6EB56e07 to 0x72Cbe8…de5bFd1136792.319593 USDT From 0x146072…de3Bdf17 to 0x0141a8…558b8f0b100.99798 USDT From 0x2966E9…A1506d8c to 0x593C50…0e7e47348922.34 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDT From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e100 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC5263730.75 USDC From 0x7371Af…4315df1F to 0x9E4fCe…224c330c17097.89 USDT From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD361259047.636 USDC From 0x46f47A…0185B1f7 to 0xEb167e…129452fA19851.536844 USDT From 0x563fab…2B654f9D to 0x15Fea3…986d24621998.658293 USDC From 0xd01d0D…13507D2e to 0xc6Bf6b…9cF5BD4750000 USDT From 0xbd1B34…1ABfD7Cc to 0xB97601…20751b552002 USDT From 0xC57c5C…b1e47941 to 0x1F4993…44Bfcd2A50000 USDT From 0x196F52…dfc46ac5 to 0xFFC080…70e281C26000 USDT From 0x4Fbb44…68703221 to 0x5B1498…eA091577500000 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x4a98B2…71F2a1f6 to 0x9C4C77…4400527995 USDT From 0x8eC556…8Eb61847 to 0x5d5715…850163C1100000 USDT From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308860402.36 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570122000 USDC From 0x8Ee512…7CE3328E to 0xc92869…87698bAd14410.60076 USDT From 0xBdFE3b…0f526990 to 0x48f21f…cDeF77b41500.285054 USDC From 0x02DbBC…dd4d55AF to 0xa9a18E…aF1872675000 USDC From 0xE70F30…7f806526 to 0x6C613F…0a4b3e453500 USDT From 0x045634…E7D88fa3 to 0x55f32b…8E45Da962000.14341 USDT From 0xC8AdC3…EDB111cf to 0x137616…3cB9AaD35000 USDT From 0x793c15…e7Ae38B8 to 0x432Ef0…F5cfA289129.4284 USDT From 0x5BB72E…98e61e71 to 0xe0452B…2f20e3931321.92 USDC From 0x009d69…757cBD82 to 0xE2F2AF…6D1DD19F10000 USDT From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F710000 USDT From 0x369AaF…614eef7d to 0xd2EDfB…dF6277891500 USDT From 0x3f2f9c…1704505B to 0xB4bbD1…F95567015000 USDC From 0x983523…bC6c43C7 to 0xC6e1c2…0ebd2CAD1000 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x2AcDB4…55974EFC to 0xe47F2B…2fD69786413.8 USDT From 0xE788dE…8D46b945 to 0xcbD772…608AE862863.21 USDT From 0x54Cbc0…fc64C394 to 0x43d9b0…15bF5b9614697.66 USDC From 0x897c12…e692f0Ec to 0x99E6fF…B44E57B818000.00011 USDT From 0x960F9A…3a1BCC92 to 0xe98aA7…005A40e013000 USDT From 0xFfE0D1…029Bc574 to 0x0Ee56d…Ad1f74FF79996.347428 USDT From 0xA0555e…43FEfC10 to 0xcc1731…639471c13.5993484262620044 ETH From 0x0406f6…8C2889F9 to 0xFfb4aF…872cD26214362.643309 USDC From 0xAFFFC2…BaC81623 to 0x91fEbD…ec95D6cB17075 USDT From 0xadDfFd…b7913137 to 0x0B87c5…c6f1E7bf114500 USDT From 0x2e5aB0…50cd9476 to 0x2E577D…E1Cd947611 USDT From 0xfe5d02…Ee734bb7 to 0xCa15C7…C0D57DbE1960 USDT From 0x794b37…5daaa838 to 0x8Ee669…DCbfed486000 USDC From 0xee8D3d…919a2873 to 0x117a2C…A47B9A0110 USDT From 0xfB2614…Fa819050 to 0x2A2490…634335585058.016175 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c337037 USDT From 0x320D00…d5f22d71 to 0xdB24C1…66C2B61074000 USDC From 0xCDab56…5B336C77 to 0xd512e5…c45Acc1c10 USDT From 0x368d64…71215d11 to 0xE3666e…73BB9FCb4348 USDT From 0x0bC4F4…A28e8a08 to 0x3f8de1…73ba961D7594.42997 USDT From 0xcf0A35…50b3670D to 0x13481D…5da7d0A35000 USDC From 0xA0c788…eF9E9D82 to 0xF5D617…Da1C5E7110000 USDT From 0x78c745…66AA1178 to 0x8171c4…695365400.010009462621297956 ETH From 0x2E540B…05441641 to 0xCe880A…62D9F228999990 USDC From 0x6c4940…8aac8b8d to 0xec2781…2fDdc9bC1692678 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0xA590B3…8270E769 to 0x838468…58ebB61810 USDC From 0x726de7…E4CED228 to 0xf11ef0…73fDc3C7143.820706 USDC From 0xB026c7…CD355DdF to 0x0CAbFC…fD85f56740098.210204 USDT From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b5612.000652 USDT From 0x0b17c6…10dA2Cbd to 0xCccA3B…F275d1091823 USDC From 0x18E248…Ff69B962 to 0xC25774…FFe50A39500000 USDC From 0x3034Ca…cab1dDdC to 0xC10E0b…dcA902bC2400 USDT From 0x60c660…A26e7FDC to 0xa5E8FA…57A1Cd8f2000 USDT From 0x43Abe6…DA0FcaE0 to 0xA6Eb40…334665159416.67 USDC From 0xa6E241…d59216B5 to 0xd61Fd9…b9c23f040.000693154979067738 ETH From 0xd10DF0…684d6986 to 0x767573…e47823Cf5395 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000329071215489173 eth 0.000329071215489173 ETH
0x25b3fe…eca5fdbe	23318815	Mon, Sep 8, 2025 1:56 PM	0xc17ea9…79166416	From 0x6302a6…bDa8b44a to 0xB74504…248dA4DC180.50002 USDT From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x9Bdb56…e5Cd4AEc to 0x88886b…fC58F9465.482726390566192 ERC20 From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C3601444.2147267995365 ERC20 From 0xE6eC39…45CACfaA to 0x741474…6E07759f1.906647392000001 ETH From 0x940b09…0779512d to 0x488f43…7576988D3.22553e-13 ETH From 0x25A93d…Eb1E73ff to 0xFd3Ac0…bD8D43E127818.31 USDT From 0xaC9995…6b08c8D1 to 0x3FfB4C…f84c65b053179.308745 USDT From 0xe31ef3…429cd8D6 to 0x1E44fD…cb8f6da06e-11 ETH From 0x4CB08d…d6209462 to 0xD0ce3b…7a7bC15a0.984894179574337 ETH From 0x8070bd…C9143fa4 to 0xfFd229…cFb2a5f1149.8 USDC From 0x3384c4…B22eDA45 to 0x9FDC50…12AF0A6b11671 USDC From 0xD4Ccba…74867EC3 to 0xeE7Aa9…783B405510000 USDC From 0x111111…f8842A65 to 0x61de65…59B7D5280.001850361200814651 ERC20 From 0x5e2721…33ad34C7 to 0xeE7Aa9…783B405527490.194842 USDC	0x584ec5…CB996Cb6	0 eth 0 ETH	0.000201018989080756 eth 0.000201018989080756 ETH
0x69bba8…89932fce	23298861	Fri, Sep 5, 2025 7:01 PM	0xc17ea9…79166416	From 0xaAeA91…20E6E144 to 0xd4D217…f98844240.009381 ETH From 0xF10e9a…4e1A97C5 to 0xE48a89…272D5FBA100 ETH From 0xD5f3ae…4602681e to 0x2B1dD4…d31829e41 ETH From 0x74F963…Ce405e8C to 0xE1f613…36752BB31 ETH From 0x9CE3aa…5fc0E583 to 0x2C98B6…87d56f0E0.2 ETH From 0x03a5e0…Bd07ec02 to 0x9d70DE…C4D4449c10000 USDT From 0x291a2C…90d6B27b to 0xf89cB4…CA478731381 ETH From 0x499438…8aFB0D91 to 0xAa57C4…6f6cf6F016.913078 ETH From 0x0265Ec…C4EaF52F to 0x0eaE07…62a24Ecb3 ETH From 0x1E6527…538D9344 to 0xdC5796…79dBF1Ce3.5002707724649538 ETH From 0x49d38D…d672806F to 0xC7203E…411F0cA72.9271748250193164 ETH From 0xD5E174…2b2F727B to 0x0751Ad…dd19277C100 USDT From 0x4f2d57…A0dABA99 to 0x7DF62b…E45098611000 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x99B8e6…6f5b0c1f to 0x28BB0C…50BA50E71731.16940619 ETH From 0x551221…aBb5368D to 0x4997a3…23FB0d9116.913185745116035 ETH From 0x8e83ce…f7AF2747 to 0x637965…3EA9C6b35.599982 ETH From 0x6f437D…244a4a48 to 0x7488d8…e4C7D7e03 ETH From 0x824950…1576B1B4 to 0x9bfd23…48A182a24.446181764892328 ETH From 0x208e0D…0De85cbC to 0x9B51A0…abb131aC20.097667050677707 ETH From 0xF4E70C…54C3C745 to 0xB54E2E…4BA28Fa40.1 ETH From 0xB67063…DD54b878 to 0x17B5b6…F888430d1 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D8542.902738199737 ERC20 From 0xE80d6D…001c44Aa to 0x06306c…6056D4093.87751111553967 ETH From 0x2B024b…3181fAb5 to 0x6Ce818…A708537A2.921605 ETH From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.006301892143115971 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48416.913078 ETH From 0x64D746…E939fbC4 to 0x33DA68…eEbe25063.9027257 ETH	0xC26aF2…f79C90ce	0 eth 0 ETH	0.000048731071853226 eth 0.000048731071853226 ETH

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