Address 0x9f327886ed5f9bAcEDC5db53B8D3F3aACe7AC13c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5d6db4…7dc82bd2	23289622	Thu, Sep 4, 2025 12:02 PM	0xc17ea9…79166416	From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c130000 USDT From 0x752438…30726EC7 to 0xFef0e9…E896047713090.94017 USDC From 0x87E4Be…c92d7B7A to 0x869b55…aC8f6822105200 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xD7eC52…3cC40fcc to 0xE7C2a6…A11eDcd5593.792 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x33F320…CB1E1dBb to 0xf462F1…c6350eE113788 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x4Dd469…1C4410A5 to 0x84051d…58b77034537256000000000000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xb40387…6bE410Ef to 0xb33C21…b8CE55971011.598360347619 ERC20 From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.04536010505740935 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x73cf8c…61Ed3D35 to 0x0892dF…1f825A741000 USDC From 0x0f45ea…Ab9Aa9d0 to 0x0A0781…cb60ee0f101.21 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x6850F2…35e9693F to 0xa47b7C…44b8c4aB10 USDC From 0xD8CE60…2cfB156d to 0xC7b48A…828a7799100 USDC From 0x05AE4A…30b525d7 to 0x1F7469…8215dFb0100000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x853CA1…3acAE8f0 to 0x2c1918…D8E51E3c18775.94 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0x61E676…08774a82 to 0xEFa925…b771393a50430 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x3aF058…0b39f21A to 0xe98182…d2E2F9760.01 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.004312965762667918 ERC20 From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xb599C9…8837d872 to 0xd2d218…3AE4794615400 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xb91C2E…063760A7 to 0x25f01a…2F79FB839654.74 USDC From 0x157a4c…d3D0800E to 0x768dFb…FC330a9310000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xf700C9…eBb99201 to 0xF64cA8…5FaB1AE72839264051000000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x9232Da…86ed29F0 to 0xB83d1A…6C8F9aEd14225 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xac8933…557D3343 to 0xD14C81…e5C78a0D15000 USDT From 0x33F320…CB1E1dBb to 0x16f925…9adD57fB98583 USDT From 0xd8B662…6399Ee44 to 0xF0a401…5387B1F71200 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xd2E6D8…745B901A to 0xA3DB78…f41B79730.09026396281097951 ETH From 0xe49D49…B69EBcD0 to 0x60844f…1359d52920880 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xfc884e…3E402DFA to 0xcdBB6A…F0c627c61.1007994612296184 ETH From 0x416842…B967F368 to 0x73c6da…D1546DB10.1 ETH From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x33F320…CB1E1dBb to 0x4d23Ca…A908bBbb20672 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x0bC48e…9572f20E to 0x39Db4F…61a42EFE0.00791087799430827 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xb08AB4…1e58013c to 0xdfB8dc…46CFA3973000 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x33F320…CB1E1dBb to 0xA87872…f71231898826 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x0cf74c…7e910E55 to 0x12238c…d8cc9d2C3.5862653017265993 ETH From 0xe7dCd6…71462b6A to 0x6e4027…a537CFBB277954.81 USDT From 0x9F6C82…F21034A1 to 0x2B99eB…9D1C4c7f64262.862665 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xc51eD3…36462F30 to 0x969990…8aDD580418335.3393 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xB63c6A…2cA2291c to 0x136820…4feA11CE10.21 DAI From 0x16FF46…4cDD57FB to 0xA4f4b6…1534F452100000 USDT From 0xa1ECed…e2E8d3Bc to 0x00E5d8…257dAfd01165 USDC From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0xd149a8…DBc78a0d to 0x04B949…A26957774328 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xb91C2E…063760A7 to 0x25f01a…2F79FB8334.77 PYUSD From 0x2bcb92…3B3576ff to 0x12d554…58C0888f0.98 ETH From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x5661C9…3Ff7d573 to 0xE76166…Ae1Af1540.7 ETH From 0xeF5AE6…1264a002 to 0x717a75…637D69f310097 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xBc7576…5FDA119e to 0x8658E7…fCa16DbD0.099980889322288 ETH From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0xc89C4C…2c3AbBAb to 0xaF30bE…fA5a238E130000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xEb04Dc…33BF1e30 to 0x899818…28fa300E488 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xE4E797…4EaEDc50 to 0x00047b…Ec07380A480.8049223901635 ERC20 From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x19F4dD…eC310DB2 to 0xb5d284…cBE1820e740 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xE5ED7a…C49E9948 to 0x00047b…Ec07380A27.333587605445807 ERC20 From 0x26A422…aFb8D393 to 0xcc4513…EbF057c8358593.11 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xD8f267…e8916c78 to 0x0629d4…8e4A170c32.091326241699 ETH From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xe1B904…8B74C42a to 0x84bfd9…2b120a450.004056 ETH From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x8017B5…07De41a4 to 0x6FE17D…a4Cbeed01.6890135561400887 ERC20 From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0xcb121f…10eE668b to 0xC3C3Ba…4110df215 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50077.905346 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x9A34bB…c7a8d847 to 0x7407D5…97e7d5B511150 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xA79D22…7C2E3640 to 0xA593F8…671be5EF500 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0350000 USDC From 0x0a3495…2b7C73e5 to 0xB6aE03…2413a45321870.51828 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x111111…f8842A65 to 0x39268c…69587773110135.19149301058 ERC20 From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22307.2 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x6584da…937Ed5B5 to 0x74d01e…bC016631999.999995945234 ERC20 From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xB0b813…e243EC7A to 0xB204C2…E5FB7006168846.58548 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x50e4A4…6e09C18D to 0x7c5b3E…13629E2310957.001096 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xA9d280…a6715f5e to 0xFcb2c1…46aA6b8F5 USDC From 0x2d290C…16A80e7A to 0x72198C…bcf6fd2710 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x740e42…90e7d5b5 to 0x60c2Be…E058b3462523.37 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0xFBFf52…0659B38a to 0x50aaa1…00A4b9aE0.5 ETH From 0x9A34bB…c7a8d847 to 0x0B35f1…AE6De11a1854 USDT From 0x41163a…9F2b6740 to 0x033ffC…14Ff4AB5674.5 USDC From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xDC563e…148CD1C4 to 0xa0Afe3…d512B7A310500 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x99a3b5…125a1EDB to 0x195d6C…ECcC2af679980 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x34c546…4F158848 to 0x9a0D5A…8F3eAF08498.2 USDT From 0x580fa9…A797f2e3 to 0xAAE892…5cf73DB4200000 USDT From 0x2C6F53…90aD7712 to 0x57f2a3…0BBBa54B10810 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xE6b609…Dd785D8a to 0x7ED754…A92fFF4f50 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x811Fcf…293bb35c to 0xa5dA3F…d0348fcd178.761694 USDC From 0x337c1e…b3Ad443E to 0x394C95…2eb05C774541 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xfF32A3…531a2e29 to 0xdB6896…D71d702f60879240000000000 USDC From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775679.611539 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x640ad1…19f0Ce1B to 0xb5288f…04D741BA1005 USDT From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC	0x748c54…CC18061b	0 eth 0 ETH	0.001227923689720476 eth 0.001227923689720476 ETH
0xaa51a2…1e1c2f5e	23289621	Thu, Sep 4, 2025 12:02 PM	0xc17ea9…79166416	From 0x4895a7…23A1DD9A to 0xDc078C…DC7Af08343000 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230612600 USDT From 0xd94c68…3f343484 to 0xc21e72…24b7b6c91.3823835230958432 ETH From 0xC8b508…25C7fA4E to 0xf723Ca…4A2Ee2cA7475 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951150 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x88e733…7b7c5737 to 0x4109A9…927AF5f53.8 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x437eCB…DBaeA3a5 to 0x69303D…3CB579A46.526618355651125 ETH From 0x7bd2D6…758CAD83 to 0xf6373A…2A7CB2022805.175112 USDT From 0x529b5F…aC63A01E to 0x600C15…9723B75B20000 USDT From 0xc4535B…F78b6cDe to 0x3c7911…1a6C2F5E4216 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xe43A59…27149a40 to 0xa8Cc3e…979011852.6735 ERC20 From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x70A096…54E42dcd to 0x9E1c33…181b202C0.1612883054802767 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D347.19317014999996 ERC20 From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x33F320…CB1E1dBb to 0x92Ce2C…24295bC75.03 USDC From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xDC563e…148CD1C4 to 0x2B316B…69fa79325250 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x1f6277…ef155d0B to 0xE93BE4…204337e63781 USDT From 0x9A34bB…c7a8d847 to 0x21D243…6a3fFF58200 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x4855E2…836049Ff to 0x6d9477…952A2Afe173.36 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x721aA1…71095189 to 0x166533…3138Af6822104.332449 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x02Ae69…50138AEC to 0xd539F7…A3Dc91C30.1 ETH From 0x8B2734…5c140966 to 0x62f8Fb…757Eff9615000 USDT From 0xC79E11…9Cb4c013 to 0xC6A9c3…8D3c60EA0.005 ETH From 0x33b4Ef…c1492317 to 0x9A4822…7dBAed167499.652 ERC20 From 0xa93657…12228fa1 to 0xE29728…B39B11417000 USDC From 0x33F320…CB1E1dBb to 0x279db6…61A66f1B38252 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xcE3D48…62eB2766 to 0x601b2f…8bF35267600 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x8600AB…FfC6146E to 0xB13122…668bFEd54.893351824292296 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x839f5B…9DD67E9c to 0x90dF47…381115c7599900 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xE203D2…A0aAea92 to 0xA78896…52A7d637668.9147493789508 ERC20 From 0xc74068…28E43aF7 to 0xaFF4E1…6857785E1.4519161297866288 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xac8933…557D3343 to 0xD14C81…e5C78a0D15000 USDT From 0x794929…Ddaac4F1 to 0xB40331…Eef3756B12839.918439 USDT From 0x4CDA97…544b9A84 to 0xCA4744…3e94A6871.3594391883905397 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E18396.340952977407 ERC20 From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xe8c071…BD4eF11C to 0x981204…2e2Ae39210000.17 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xc64b98…2E0d68C3 to 0x2eD4F4…b79d959130010.00275 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xE0D4d8…2c71e7c6 to 0xc808fB…f647066a150 USDT From 0x28dfC9…15fDB043 to 0x390EE7…88D47a225 ETH From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xB23ecE…aB272069 to 0xadA31f…93f82E1e200000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xB0A52e…3b8c0a7d to 0x891F9E…42a0805d8.319447350944387 ETH From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x5440f6…1420739e to 0x5DE6f7…87865D260.9177607166659111 ETH From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0135423.48145836 ERC20 From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xA9d280…a6715f5e to 0xFcb2c1…46aA6b8F5 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xc0b407…1Dd5e480 to 0xf3c59d…50484A4f2010 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167600000 USDT From 0x1E5BEa…dd380566 to 0x6ff561…81f9E5d417620.32659 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC8 USDC From 0xbdfFb9…7b846997 to 0x81F445…8B5d2F9650 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x6f2281…20Fa9150 to 0xD3D056…86A446d910 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0xd4A564…2A6885Fd to 0xfB38D6…C716482610000 USDT From 0xC91116…e3802510 to 0x50FEE6…1F7c58bd350000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x499614…47914668 to 0x727f32…BCAcfD7d29626.300110166263 ERC20 From 0x4dEEab…abb840D8 to 0x160E6b…9a949401115000 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x8cBF32…EBf954D5 to 0xe241Cd…8e2301CE28000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x608C9c…bE663BB6 to 0x3AEcf6…E780e6280.0574 ETH From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xCFcb47…a0088612 to 0x042332…3c523DD19350.54 USDT From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0xD158f7…38570D8b to 0x7f701d…e48612c30.6567411683151271 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xB900ef…44Cdc71B to 0xa03028…24b011CB998.45 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xB6A3AB…0B13A453 to 0x9269aB…fbF8a9f620000 USDT From 0x553C85…7F2A65Ac to 0x877341…EDE5bd7f1 ETH From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x6904AB…5726b572 to 0x253e29…3e695e51500000000000000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x2D8b58…81B360A2 to 0x400eFa…704429Cc5594830520000000 USDT From 0x6850F2…35e9693F to 0x5e5EcF…B566722D5 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x6850F2…35e9693F to 0x5e5EcF…B566722D5 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB660395.100929 USDC From 0x4788b5…569478C0 to 0xF0f0b3…84Ba21BE7e-8 ERC20 From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x2Ba7F4…d728dD79 to 0xF3F997…9E4Ae23b1.999561856665112 ETH From 0x8cAC67…5e36326d to 0x453Db8…f5C8cd4E0.10476748243671562 ERC20 From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x770Df1…52b3274D to 0xDD2198…34526be01.0501430882169964 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x283770…C9cA2114 to 0xEFd4c1…E13A3A5e2678 USDC From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x2042ac…c589DbE6 to 0x912A3D…4b7F6ddA2000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xEB15Bf…56fe3494 to 0x896032…4114c31630000 USDC From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x0a6FdB…8BFBB5fd to 0x1EE66E…534DabdE0.999975066031528 ETH From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0x01D92a…5396c4eB to 0xF50546…b1B9e2224004 ERC20 From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0x3daB62…887EB456 to 0x88886b…fC58F946145330.25365377383 ERC20 From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d797411.51 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xbE8369…8260dB27 to 0xB8eAa8…17F1cedf5000 USDC From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0x108FBE…D9397bF2 to 0x74d01e…bC016631200 ERC20 From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x782305…774b1e73 to 0x1EeB73…A0C036ea2000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x73Bb8a…CE0Dce51 to 0xED8CF9…BFF36c2F6000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xdef1Fc…8583D43d to 0x4992f8…9E91466829626.300110166263 ERC20 From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x8eb370…BE34422B to 0x944bF6…9ea26e361 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x2A225A…65433558 to 0xE46013…96F17f964000 USDC From 0x60b1c6…C8602427 to 0xa9Df06…E41D3E4310.920515874263328 ETH From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233870.56353069080087 ERC20 From 0x9317cD…E7850Ed1 to 0x9E6E68…7b087326322900.926523 USDC From 0xf645Bd…4aEBa870 to 0x37448C…67a951EF29.7007 USDT From 0x451A71…591ee6E5 to 0xE34266…E28c196457912795000000.01 USDC From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0xC3d8e4…8927C739 to 0xDa21Ad…ab69aF0A34680 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xd4A564…2A6885Fd to 0xfb3075…BE16482610000 USDT From 0xAA1E73…52bC9803 to 0xEf27F8…5a8DD7b94266.094313 USDT From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a917134.51 USDC From 0xE02Ca8…25Bf8BAD to 0x889686…95dEeFC92350 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.643357884421525 ERC20 From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x4ADaF4…dA3dd457 to 0x53461D…9Be5A3c724368.295786 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x9d3629…060633b6 to 0xEc5c26…4AE476693.1396 ETH From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x5E0EF3…4D79CF15 to 0xa4E16e…DfF14b4E1.509553 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xb599C9…8837d872 to 0x5E230f…2573E1A539535 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x016f2d…df293765 to 0x2e050d…4b4CA9630.11306384941704278 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xB28324…Fa86d6d7 to 0xf893F9…C2cBA6004000 DAI From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x089381…DC2288b8 to 0x12fCCc…481F19008500 USDT From 0x711Fd4…E6Ee23b2 to 0x803D7A…6A271A992000 USDT From 0x7D432e…1fa2D062 to 0x9E196f…789b903E50 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xA8e9e0…d51EB3Dc to 0x4B7122…2aD4E0fC23563 USDC From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xCdBb50…69582Fd5 to 0x3AEcf6…E780e6280.0574 ETH From 0xfe896d…11448AfE to 0x64Aca5…1Fd0d7b94.56521926 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xCe79b0…4d10FC6b to 0x444225…89376dd8715.422681 USDC From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0xa32b79…03cCFF4B to 0x5932F7…58cdB7Ad3500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x5562B5…2a3EcA22 to 0x13F274…1EcD3EAD3000 USDC From 0x92339f…287BBB8e to 0x1bFFF1…aee32ED3427.42 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC43000 USDT From 0x2eB910…71C5457f to 0x450F33…C7477B380.052802352872844016 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xc8322c…dDDeCD47 to 0x403336…902042Ef2 ETH From 0xBdEf3D…Ce3aE3e4 to 0xB68F8b…d289895B1.2 ETH From 0x03F512…FbFAe193 to 0x7fC124…2Ea2D5df693.875 USDC From 0x6850F2…35e9693F to 0xa47b7C…44b8c4aB10 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8CF444…0565AA22 to 0x935b4A…A9c265680.000608141186057755 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a2191000 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc200000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x47c8f4…66BE6CA9 to 0x05228a…5B2A10661 ETH From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4400000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xEDE25E…b93E17E5 to 0xEdb559…A318E226233813920000000000 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010971981.938026 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x8ac4d0…f8c544Ab to 0x118550…aF9865c44000 USDT From 0x512409…73b75C75 to 0x888A80…29B3686F0.00005573681946 ETH From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x02C31E…697F1366 to 0x4B29F7…5743bF4522222 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x2D3Cc0…288b6FB7 to 0x0d16A4…470ecc625000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x46978A…F64d4fd0 to 0xaC0E0F…19970d650.005491015605856069 ERC20 From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x2d290C…16A80e7A to 0x72198C…bcf6fd2710 USDC From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0x871778…4729177C to 0xeFA81b…C02425af1450 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x07b0d7…F9239b8C to 0x502b54…5233fF026632 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xc7370f…c1872a6C to 0xe7a2ff…d661DBEF0.015888 ETH From 0xb49786…33248933 to 0xC01aD1…433CC0f159.64861453982051 ERC20 From 0xB2B057…39Eb6e61 to 0x97Ac5c…669f49D71747.0420266662763 DAI From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x901934…81088099 to 0xeC0DF4…53253A8D0.004071578908885 ETH From 0xE7Fb9a…96B7E97B to 0x3a5F88…2da8F7e01.902 ETH From 0xeF5AE6…1264a002 to 0x717a75…637D69f310097 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x741Dfd…26BC9A53 to 0xFa28AF…B35EF7E12950 USDT From 0x300942…Eef18f45 to 0x868605…F2a5bD180.5 ETH From 0xC613eD…13c02e9b to 0xAE8Cb3…0F7a8b680.23 ETH From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x7a3224…feEA1dbC to 0x852f9d…80A81352162691.01 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x9be80D…402Ec3C2 to 0xFf457B…0fbE6F962.531107233757229 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x783a3A…49379Ad0 to 0x20eDB5…01725D651000 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x760d9b…6ba72C68 to 0xcE43ed…433Fec260.39503101 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x636631…0109602A to 0xD54eec…4Da01BfB70000 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xc97f71…Eae7e075 to 0xb95105…195BFbA072269.875001 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xed03c6…9BF4257c to 0xC0423e…FE3a7026208.646227 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x2c5E5d…6Bd5c73f to 0xeC0DF4…53253A8D0.004084518908885 ETH From 0x33F320…CB1E1dBb to 0x0F649c…292c2B597147 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xFCF7f6…a8CC5a8F to 0xFd18DF…Fc06342520000 ERC20 From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x254299…A0e8E2A5 to 0x5Abeba…Ae03F24c5000 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xAd9B4C…bf199CBb to 0x87F1bF…04a1CFe51.1566571584446799 ETH From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x13dABa…515e507A to 0xD902ae…d43CA2557.047788597671829 ETH From 0x1823f4…602762bd to 0x99d960…E048d6b025000 USDT From 0xd48A3d…f0C419a9 to 0x8c9531…6BF1e9FE7000 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631167100 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x96af43…34B6A660 to 0xA6de1f…8453dE571400 USDT From 0x4d60C0…fe6fc879 to 0xCD7853…3138162616421.76048 USDT From 0xD4a269…5D222768 to 0x0d6215…a888E2722000 USDC From 0x4326b1…B2cf641B to 0x4b7458…b8032f6B0.56369639 ETH From 0xAd4D74…58d0b1b1 to 0x189107…dB772ED18.998848525651752 ETH From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x58758a…69b21FA8 to 0x3BdB70…7Df23d840.01 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000.001001 USDT From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xBc46e2…0f24aaea to 0xeE7Aa9…783B4055149996 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xb599C9…8837d872 to 0x8754A6…aeec96f06212 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x26A422…aFb8D393 to 0xcc4513…EbF057c8358593.11 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x86c37c…46FF0439 to 0x625834…Ffdd37dD2218.99 USDC From 0xa62f89…4e6cc30A to 0xB1F0fF…1be4FDb73009000 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x148B66…95B24AfE to 0x38d92d…D115B4D01000 USDT From 0xbCB9f2…6982E644 to 0x81B314…94fDe6541200 USDT From 0xDA2142…6c69Af0a to 0x46AB34…0d9EF4f21000 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xCA73c5…Aba55e2B to 0xD89440…2BD71da22000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x816E23…b2884fed to 0x400631…0F6429cc4194.190125 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x9D18F8…0A8C1C68 to 0x815bC6…7fcfe2971242.615020166349 ETH From 0x43e3E8…f3C8DCF0 to 0x7cEd5C…6b3eBCAa0.23 ETH From 0x089381…DC2288b8 to 0x70DF33…b6D56Aa79815.85 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xA42475…Ca8F22D4 to 0x299470…36E14fAF0.5 ETH From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B16876 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x569DB4…0F33ed09 to 0x851bfE…ECC5464e1.578129e-12 ETH From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED290000 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0xfE1ffc…55C32E80 to 0x622529…0d9ed9740.023 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x70BFdA…27FFC08D to 0x5c0Dc7…F3DFcfB110 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xd9EbB0…7E788a3e to 0x891008…efB1D7a92700 USDT From 0x5197f7…11ed159c to 0xfA91aF…40fC8A90551917 USDC From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e390020.052623 USDC From 0xd440FC…058437D5 to 0xCbCA93…2f95De0D0.000012618 ETH From 0x6ea4aC…370fB9c9 to 0x1fcB1c…723e38060.2215628090999011 ETH From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x3B848a…d278DB95 to 0x171983…81f529C00.05626044 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x125fF1…BFb5dC36 to 0x6aa9bA…46Afe8D36999 ERC20 From 0xEd8059…4AF10298 to 0x174423…503262A65000 USDC From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A250000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0xCC0e37…ec30F0eA to 0x52928B…dDaA344a4 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e4.817164643192749 ETH From 0x3C761e…47681D23 to 0x0E8eDa…433F56Ea0.00317085 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x790ee8…8662F782 to 0x4B6EBC…9462c978499987.996998 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xc65B62…446BAC34 to 0x3fA251…8cf1A1b51.06393618 ETH From 0xb599C9…8837d872 to 0xF522B1…27DE8AD46212 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8810198.32 USDC From 0xc8520d…02Cb2d97 to 0x0fb328…A570e15420 USDT From 0x974757…37D65247 to 0x94C546…4b75F345150.23232607624408 ERC20 From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x035562…78fB6738 to 0x6b4cF4…A43551511 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x17A728…e4E4DAD9 to 0x13F8a6…895bE5B70.0736843740726704 ETH From 0xf6336D…ce7Cb202 to 0x246EB0…a411c2DE500 USDT From 0x0f1860…c4262403 to 0x268d6C…874c08de2400 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x636631…0109602A to 0x7ff72B…Bc9d9E0410000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x33F320…CB1E1dBb to 0xBe868A…Ef60db2710576 USDC From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268345528 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D120 ETH From 0x78Dcb7…9c96C5F5 to 0x4aA1E3…79696a7112112747.49225999 ERC20 From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.02539598692614593 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x7f1d29…F4FAaeAB to 0xe4f2AC…42B8962d3500 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xf0a7A2…4EC9EBA2 to 0xA535f8…E7c6681B4500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x82183C…342C91F0 to 0x400eFa…704429Cc7662651666000000 USDT From 0x16f1d8…418f174e to 0x64039E…a2f0CE1b10500 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0xE9457d…a6F96aFD to 0xa7308A…8079A4D30.5 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB200000 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x760E84…01B3A397 to 0xa7c28f…1b0DB22a10853178606.37025 ERC20 From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x1473a2…42c5CFaf to 0x506862…2012131b29.63 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x111111…f8842A65 to 0x2ADD3F…15B51ef56155598.902523418 ERC20 From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0xc513fb…Ee1caCC2 to 0xF50546…b1B9e222100.91380780836451 ERC20 From 0x3F0084…82Ef1619 to 0x069637…7067eFBC28.63 USDC From 0x283770…C9cA2114 to 0x151162…EF53446c10300 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x812fC4…9E9Af47e to 0x0F5fBD…61c680Ee0.7 ETH From 0x657900…C1752735 to 0xC91CAA…DB6347B71.0035258177292525 ETH From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x52542c…b8bc6296 to 0x30c89f…D4a8da421099.820432 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D800000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xa9B601…54d539B5 to 0xfB18Dc…CF68E7D60.299884490444645 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xf3479D…5363F462 to 0x7d30F2…DC1A225c6388.553036 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xb9B782…a7e4960B to 0xbB53E3…2F9d594B30000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x693Af0…81B579a4 to 0x441832…1784fd3e0.31697586907990966 ETH From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x144aa5…C6f29b4D to 0x3EC4ab…AbE4F2BA1.1 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x6E4BE0…13b4e9A0 to 0x60B31E…4860242710.920564177178516 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD3682328.71 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x428D30…F5901130 to 0xFec5D4…14860FB5244.41767215647238 ERC20 From 0x59A595…aE20e784 to 0xcC3FBf…4A06C0152900 USDT From 0xd5B443…52b88f1F to 0x84b577…1597048c1942 USDT From 0x79e697…37d28E63 to 0xB23b7F…A227206973134.185297 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e656736.0448 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F7821050000.053247 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xf9FFA8…Ed5562DC to 0xdc3B67…F6708c941.058 ETH From 0xD17d58…4212BCdd to 0x0b5019…9722624113.35919 ETH From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x64341E…018a0bed to 0x4A3915…E3C30EF0350000 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF24903.162701 USDC From 0x65e739…Eb6aE874 to 0xD286D5…fF57397b0.001 ETH From 0xD411e5…394CD2bB to 0x4D534E…FB6942961500 USDT From 0x512409…73b75C75 to 0x888A80…29B3686F0.00005573681946 ETH From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c5100000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC15000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x366CD6…F87FFBcF to 0x255929…7d4Be17D1.727072166337995 ETH From 0xA34B12…16ea70cD to 0x71Ff07…849b087c1.1 ETH From 0x165355…D027563F to 0xeded8f…DA3E17E5698859.74 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x17A728…e4E4DAD9 to 0x6F9F9f…5AeC56170.13988695016257735 ETH From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3162765.46986819599 ERC20 From 0x33F320…CB1E1dBb to 0x250c19…3b0Cb1AE25115 USDC From 0xCa8C34…BBeB60E4 to 0xA25fFc…25786B854000 USDT From 0xb0BbE0…772E3fb4 to 0x7564F0…5d9A07a81.1553031557205167 ETH From 0x089381…DC2288b8 to 0x68C781…8B2f8B8C8000 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x089381…DC2288b8 to 0x4866FE…cb3d166C1100 USDT From 0x17684a…017a90A8 to 0x5494Ed…b215866B233.178654 USDC From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0x259ed8…1259B067 to 0x36E3b2…5ed202b00.2271 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x37326F…9a59e183 to 0xE4fe02…E60455640.07983759983597886 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA58 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xe6a70C…C762a588 to 0x05ece4…3169C9107695.422669 USDC From 0x86c37c…46FF0439 to 0x5C695b…871dA000555.77 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x7c58F9…07A73352 to 0x63f188…70a310a7100 USDT From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0xfd6531…87AdB2b5 to 0xDaFce3…e24Ca3961.950330716927108 ETH From 0x7b72F0…Ae9eeAdD to 0x0a4Bed…955Ca2ff250 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1279888.3 USDC From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x7B278f…5aAa385a to 0xdA8cB6…5a9b94763057.68 USDT From 0xA30A80…A405601b to 0x99D362…6848cE2E2.945921937600841 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x36747a…6d5Ac231 to 0x053006…F98e81A55334.034802 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x33F320…CB1E1dBb to 0x838926…9786f23D8241 USDC From 0x39A025…2F5fFB33 to 0xE39aD6…dc84Af011 ERC20 From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xD7eC52…3cC40fcc to 0xE7C2a6…A11eDcd5593.792 USDC From 0x33F320…CB1E1dBb to 0x2D3EEC…518B6fB747251 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x023277…07224019 to 0x85fecd…3bB3deEd25180 USDT From 0x450f5e…76957db3 to 0x400631…0F6429cc4999.000109 USDT From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F527877.52 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xdbd819…Cbd93714 to 0x219716…65EE6CFF3000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xb545d5…7ac7f34f to 0x449D38…e89a76290.1859 ETH From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0x5386eb…B227dE08 to 0xeefbe7…5f09B2Bb350 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0x85968D…E34F7288 to 0x9Dc23f…6d26Ac701.218155856115908 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f83 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7200 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x4Ed670…90881988 to 0x5256a3…6BbC62966801.789652 USDT From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da57399.5564678353221 ERC20 From 0x0F243a…b8CB3dc5 to 0xbb73eB…350d491a5000 USDC From 0xB4fD24…C37087D0 to 0x8427FA…E5ae4A5b20895 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0x283770…C9cA2114 to 0xf02bC2…a39880bc4150 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x2d290C…16A80e7A to 0x72198C…bcf6fd2710 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0xB87A6A…4D06c034 to 0xe7af38…FbEdA97A20102 USDT From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd79171.785272 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x99D860…ac48d6B0 to 0xdb92e5…4cDA753524990000000000000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x8C7211…D1085AeC to 0xA3a335…0eC5d3Aa50.688584 ETH From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xC52c0B…937d3F44 to 0x69271d…093Dd546100 USDC From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xcb121f…10eE668b to 0xC3C3Ba…4110df215 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x6850F2…35e9693F to 0xd16235…D59c414a10 USDC From 0x7a3224…feEA1dbC to 0x4deAFA…73b840D811090.34 USDC From 0x8a28ca…359c1801 to 0x66f2Fd…a7CE14224500 USDT From 0xc89C4C…2c3AbBAb to 0xaF30bE…fA5a238E130000 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x33F320…CB1E1dBb to 0x6e8f34…cbAB95B828286 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x6491C6…00D06F6E to 0xEf27F8…5a8DD7b98905 USDT From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x693Af0…81B579a4 to 0x70A42F…05E42DcD6.862270529687782 ETH From 0x2B992F…41774e1B to 0x71bd97…32E543911257.511 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x3812D6…6F021afc to 0x8e81a0…E1FeB47a2.548969492042881 ETH From 0x8919d3…60b828ef to 0xC7616E…888F6CdC10 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x3f8b0a…0283B301 to 0xB4f7ac…5E11f58e635000000000000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2e4fd9…33677FFA to 0xF338e6…945fd9963.429055082041708 ETH From 0x1f6277…ef155d0B to 0xA59C4a…4B35Bf441692 USDT From 0x93bC9D…d58c8aE2 to 0x90790A…E7AbA62131733 USDT From 0x2B3915…5FA3546B to 0x8Bbe1E…1757f93925000 USDC From 0x65c63C…9F838bcA to 0x1EE66E…534DabdE1.6976 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371500 ERC20 From 0x99c11D…841E302d to 0x7D0Ad7…f57727170.0068 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0xC3614A…De4B59Fc to 0x5436D9…890b544F60001.5 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xC5a8e2…119fa46D to 0x48Ae06…4620166a170 USDT From 0xDB2A1b…D4990e8a to 0x797B2f…fAd09D5c17.394355219323206 ERC20 From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b56379.146456 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE31.009778474e-8 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xe8c1E6…3da7785C to 0x902aA1…91fCb9c1400 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xdaC8C2…f3853a08 to 0xc12664…3e9e09dF1999070432000000.2 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xB1a498…214f182B to 0x4a6C7d…72BE0Ae0399.5564678353221 ERC20 From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0E1534…A84976eB to 0x126f31…4446a6402 ETH From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x6aF402…02909153 to 0x2Efb08…6E091B8617856 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x416842…B967F368 to 0x9c108b…c312B5040.1 ETH From 0xB900ef…44Cdc71B to 0xFe4dAB…e73C33F82992.5 USDT From 0x5BCF04…E7B76Fa9 to 0x54483E…6cBAbc421000115730000000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xEFcaAD…15F059C7 to 0xe9c88A…5A3AE0322 ETH From 0x5d4372…246b14Db to 0xf6479c…12Fa472c747.25 USDT From 0x640ad1…19f0Ce1B to 0x16f406…028F174e2549.76 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x089381…DC2288b8 to 0x12fCCc…481F19008500 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xb07525…CeE1DCbC to 0x4F7E51…7e42d46D2.21349 ETH From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x4B057F…ace746B2 to 0x36ee8B…6d3ddEB28205 USDC From 0xFA9322…2512E63f to 0x22E10f…e920655B0.4607657927475464 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xFE0024…32267F19 to 0x6506A0…d97769d01000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x9f6228…937871d1 to 0x2a50bd…639590CF3704723 WLFI From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x83c3F7…b660E87f to 0x3D37aa…555910f21087 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x8eCF65…3cbAAABB to 0xB5319F…BD27cC0c6711 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0xe1283f…81554628 to 0x201A60…bf079b9B42214.43 USDT From 0xf2B962…6f0537c7 to 0x023173…412240192200 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A57499.652 ERC20 From 0x0cC81B…92931fcA to 0xc988E0…D65eC21a1.770427 ETH From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xd4b492…b5fD4F16 to 0xB30837…26c7028D29857.374883672583 ERC20 From 0x47d4c8…68573CC6 to 0x21969c…0713744B2298.8 USDC From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0xd0f979…e51624c1 to 0x8Bbe1E…1757f93910200 USDC From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0xc8D351…357330dc to 0xDa59Cf…3a451B4210000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x8b32B7…493FF792 to 0x924dbB…12eC7C3D29.9 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xC91116…e3802510 to 0x50fe46…837C58BD350000 USDC From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xac3b92…eCc0Ca41 to 0x5879C1…b7B21FA87.919286188431333 ETH From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xF80897…edDd112b to 0xd3Aa93…f3cEE5792.38 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x3aF058…0b39f21A to 0xc3D885…4127c73934680 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x48ADcf…883D1b9B to 0xBCBDac…5a7a8BC03.6717726510554 ETH From 0x2a9117…677F1e32 to 0x7006B0…fF7A4B421.06051 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce21586.294506 USDC From 0x076045…704a36A5 to 0x25f01a…2F79FB83146.52 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xed59E7…D8412a5A to 0x4D6a28…d33c40b82.256683802379038 ETH From 0x57E358…A8D3960e to 0xd9A426…b0159AA97 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.022589586189488055 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD2000 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0xAC7c1E…d9B066D7 to 0xaD17EB…1f7C38C8105 USDT From 0x123Bcb…889212bc to 0x0C72e9…Dc7eDB7A190000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x399636…fa211ab1 to 0x3f7919…742C81DE2.076955273093496 ETH From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0xce5f80…697692AD to 0xC47499…27475790440 USDC From 0xf281F3…E93B22Fa to 0xa7c28f…1b0DB22a39555.23 ERC20 From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xA55c96…4AAf939E to 0x88886b…fC58F94650286.91386091344 ERC20 From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82312.11004 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7202000 USDT From 0xb40510…b3F3756B to 0xcBa882…84A417CB9825.092486 USDT From 0x9fB82a…bEe619Ab to 0xC88215…431A48719231.6 USDC From 0x8E466d…be03919d to 0x89C887…4Cf3f8181.2332446e-11 ERC20 From 0x3D9f85…b6352d82 to 0xa9c05C…f137ba621.18385563 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xc7eF5e…3589E5E0 to 0x1AB131…f40AE64a67.781021 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xC52c0B…937d3F44 to 0x10f0dF…F515985C15576.001 USDC From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E27499.652 ERC20 From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xa5D322…48fBAb66 to 0x42DDC8…e9F626942.493523 ETH From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x2ea306…D05C60a7 to 0xd8c960…00411E2B0.0007356 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xd1D7e1…EF6D9AA9 to 0x0E5cEc…e8BA538e0.8 ETH From 0xD64Fbc…bb943996 to 0x22fe6a…527b9ee9200 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xf33387…475fD996 to 0xefD12a…978b3d221.01966313 ETH From 0xb61c4B…65c4e002 to 0x1a4149…419a3D29100 USDT From 0x50e4A4…6e09C18D to 0x7c5b3E…13629E2310957.001096 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.00391338754285411 eth 0.00391338754285411 ETH
0xde3989…3c16af23	23289575	Thu, Sep 4, 2025 11:53 AM	0xc17ea9…79166416	From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xDEe8b3…Ff45c415 to 0xC47e9B…22947f66100 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xdbd819…Cbd93714 to 0x219716…65EE6CFF1000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x013662…a1E8741B to 0xF1cC9e…7b4bf02f10 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000043943682408927 ERC20 From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xa4D41c…26237E29 to 0x30F760…C6D8003630000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xd2E6D8…745B901A to 0xA3db63…151B79730.09026396281097951 ETH From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x02Ae69…50138AEC to 0xd539F7…A3Dc91C30.1 ETH From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x6850F2…35e9693F to 0xd16235…D59c414a10 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xEA5A05…696b5CA8 to 0x52Ff5B…6B3766B6161346.77757377762 ERC20 From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x9A34bB…c7a8d847 to 0x21D243…6a3fFF581000 USDT From 0xDc8f64…8914dc4C to 0xDfe12d…197Bfbf5100 USDT From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0x3F0084…82Ef1619 to 0x069637…7067eFBC28.63 USDC From 0x3BE697…4Eb5cf4c to 0x8a89BE…33Afa6B60.0732172798469762 ERC20 From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x78D63a…2dE1e3D3 to 0xc51A84…e4462F3010112.13 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.000524381199072368 eth 0.000524381199072368 ETH
0xe70a4a…b0775c35	23289537	Thu, Sep 4, 2025 11:45 AM	0xc17ea9…79166416	From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xDbbA2c…4A12bA50 to 0x61654b…c56EB2D31747.61363 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA6376.602184 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa6000 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x1e4a5B…b1FA727d to 0x3b74eB…A5f3dd0D52210 USDT From 0x74459f…07EF798D to 0x33e2f2…3Fc5Fda920000 USDT From 0xC426C9…fF5D330A to 0xe2da42…A60ebc185550 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x926341…bfFb554d to 0x0B3AeD…CAcD82382500 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De240840.275054 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xd5319B…36427a25 to 0x54aAf5…4F6D1B3224228 USDT From 0xBF0b02…95aaD783 to 0x42A6A4…67B3890a14600 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x7d0558…780023Cf to 0x7C6A2c…e0e030f65000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x013662…a1E8741B to 0xF1cC9e…7b4bf02f10 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x3d3013…dD6021CD to 0x77ee3E…0588852B10000 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x5839A7…8ee8da52 to 0xfB2A98…7E9E9B5A1.5212e-14 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x4cf02D…1FD53b24 to 0xB74504…248dA4DC671.067917 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x8cE6a9…d2F2B29B to 0x8ce1D2…F89A78136000 USDT From 0x62fDFE…d75576A7 to 0xb8B56F…709ed1f60.149628 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x2cB2aF…71Dd7Fe9 to 0xD53185…0D427a2511639.742611 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC	0x76Fa8b…443800d1	0 eth 0 ETH	0.000646246735742918 eth 0.000646246735742918 ETH
0xd303ea…9a1142cc	23289515	Thu, Sep 4, 2025 11:41 AM	0xc17ea9…79166416	From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0xDbbA2c…4A12bA50 to 0x61654b…c56EB2D31747.61363 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x926341…bfFb554d to 0x0B3AeD…CAcD82382500 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x91f2e6…E892b200 to 0x86F2f5…Cb60c0Cc3000 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa6000 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xf00F9F…790dD6d8 to 0xf0C7ca…eDD8f4843264.22 USDC From 0x7d0558…780023Cf to 0x7C6A2c…e0e030f65000 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xBF0b02…95aaD783 to 0x42A6A4…67B3890a14600 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x013662…a1E8741B to 0xF1cC9e…7b4bf02f10 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xC426C9…fF5D330A to 0xe2da42…A60ebc185550 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x2F4777…c3ccB313 to 0x166EF9…9EBD6a126663 ERC20 From 0x7cDF7d…12306D3A to 0x097a78…a5F3c75A23870.82 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x46D6Dd…F49115A3 to 0xdfd050…E0cc6fa01010000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x4cf02D…1FD53b24 to 0xB74504…248dA4DC671.067917 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x74459f…07EF798D to 0x33e2f2…3Fc5Fda920000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x8cE6a9…d2F2B29B to 0x8ce1D2…F89A78136000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x40C8c6…92630B1a to 0xfA2774…934938ee0.034 ETH From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.000671491695993272 eth 0.000671491695993272 ETH
0x9ac480…7016e50f	23289411	Thu, Sep 4, 2025 11:19 AM	0xc17ea9…79166416	From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x2fB389…31309052 to 0xDA8543…Fc9b8CA5226.975504 USDT From 0x48Fa40…C66945C0 to 0xE73D7A…f75de53B800 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xc4535B…F78b6cDe to 0x155A0f…a5F7552471355.5868 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xc8dEe1…cca4DFAe to 0xe66B26…cB6F68C462.45 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x9e865C…bF5F0ed1 to 0xe4B249…2177D231480 USDT From 0x9A145C…C1E9DCD0 to 0xD81Fa5…2Bc350f92292 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x576b26…4D630a36 to 0x8936A6…20c0f07D1000000 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F65000 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x293CF2…DFF0a584 to 0x1D083d…05f2D5684075.6 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x8B8995…c4528002 to 0xd13325…86f7152839218.01 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5421586 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x407d05…d65429dB to 0x6d7fEA…C4FE13751151.4 USDC From 0xB8B408…6b9F09C8 to 0xbADA33…1A7A52f22.27583757 ETH From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x9E8a81…F90183e6 to 0xB4AD08…1D3Ea8f71500 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0xD34841…E0aa9B5F to 0xff3D40…8CF18ac78150.5 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x8936Ae…7bc0F07d to 0x5d2D09…4E02feF7201000 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.000001 ETH From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x20EC70…316ce7ae to 0x1f6607…ae16D52a10 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F18009.526744 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xF8f5A3…320003De to 0x331862…9b0d39125000 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xc1AaBC…11829576 to 0x16ec8b…5682E8CE255 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0xeEFc56…8516E412 to 0xAe4d78…CB83FF323074348460000000 USDT From 0x96c122…410807Fb to 0x6E983b…B5c2Cb20149631938102000000 USDC From 0xd48A3d…f0C419a9 to 0xF91B7b…Ec37f49A4000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x8f9324…41e05238 to 0x8849A0…5e67020b25000 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xc83aB0…28c0342B to 0x0c1bea…688a6856771.8439 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4641352.493596 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x474fBA…68DFF467 to 0x3d3a15…656021CD10000 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x94DD27…7954Fc24 to 0x790C24…7c87872E49931 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xe1B701…0E3e23f2 to 0x55F4E0…5A30Ee2c120 USDT From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A300 USDT From 0x013662…a1E8741B to 0xDdeD33…352C79BE10 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x3b4cb8…D8b92CCe to 0x6fE624…ce25E42599900 USDT From 0x8cE6a9…d2F2B29B to 0xCeFC66…96DaF26310000 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xa16949…b39de90f to 0xB5bBc3…B5900E224.656104495747847 ETH From 0x622906…32a81CEc to 0xA4c173…d394A3010.01580567 ETH From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x499A99…c3FA123b to 0xfd27A6…4136dA2a0.241591745 AAVE From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x926341…bfFb554d to 0x8619fC…534a00438475 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E99.704128 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x7fD0f8…6c6dc1c7 to 0xA632ba…BCF80c2913 ETH From 0x1F0D16…7e1F5DC0 to 0xdb6cbD…6Fff6f12700384.86 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xBe5358…2d144B4D to 0x889ecF…8F5bC969100.025606 USDC From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121200 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x82722f…07B3153B to 0x005d26…Aec1528764.5552 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC	0x76Fa8b…443800d1	0 eth 0 ETH	0.000648799114602288 eth 0.000648799114602288 ETH
0x34205f…8b338722	23289380	Thu, Sep 4, 2025 11:13 AM	0xc17ea9…79166416	From 0x917d27…7457C05e to 0xA7E226…33100A4a34990 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E59.825923 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xc7dcab…a03E62ff to 0xAF7d7e…9089A7F47500 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x48Fa40…C66945C0 to 0xE73D7A…f75de53B800 USDT From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x9788f4…0552D43e to 0xf05316…fBEB966259273.37 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.180742 ETH From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x3b4cb8…D8b92CCe to 0x6Fe327…8Bf7E4259.95e-8 ERC20 From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xE95e12…2D45284a to 0xc0f538…2662bb69439.437472 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0xBe5358…2d144B4D to 0x889ecF…8F5bC969100.025606 USDC From 0x2d290C…16A80e7A to 0x54456C…f3cDfe5d10 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961200000 USDC From 0xC0670A…0D4976Bc to 0xD07ae0…640EF61021.1 ETH From 0xc83aB0…28c0342B to 0x0c1bea…688a6856771.8439 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xCd93AB…90467a57 to 0x0FA409…260C725E2.33 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xF61D68…6d09B8E5 to 0xEcfe86…326BF5285000 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x9127c9…d7d9B9FB to 0x5cdFb7…2D8A4f120.0016915 ERC20 From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x630864…b04C86f5 to 0x91046e…226a4fa226726.251625068588 DAI From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xb4d9D6…ea35876E to 0xeaccf0…5Ee416e712513.77 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A300 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb2.873949243114234 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xB8a338…A3463B14 to 0x40Dd68…8d06448e2.2001487751047635 ETH From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B71.0367884628230417 ETH From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x013662…a1E8741B to 0xDAB928…B6DCD3DD10 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x3059E4…26b5c69c to 0x23f217…E1be7ce0349947.5 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xb4d9D6…ea35876E to 0x7Bface…36d31698305.03 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x887A00…10789955 to 0x4632cB…A5a9CDf8300 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x64Ca45…76D3Ac6a to 0x435A89…b33af04e0.1 ETH From 0x1F0D16…7e1F5DC0 to 0xdb6cbD…6Fff6f12700384.86 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d66136650 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x1A98dA…d275F2fE to 0x88afdB…be3487250.05769622372559223 ETH From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11313164224154511 ETH From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xC613eD…13c02e9b to 0xAE8Cb3…0F7a8b680.23 ETH From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xe5AC50…B06658db to 0x871ec7…7DD61DEB1 ETH From 0x50A53D…214ed18d to 0x01550b…D934a2386700 USDT From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x324639…94140A0c to 0x878649…8ee9Df512160 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x4eeC47…A19E80f3 to 0xA26642…F1283ed00.02172 ETH	0x76Fa8b…443800d1	0 eth 0 ETH	0.00056789349288518 eth 0.00056789349288518 ETH
0x7515c0…1d2d4a96	23289300	Thu, Sep 4, 2025 10:57 AM	0xc17ea9…79166416	From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x1b635c…638E1715 to 0x4A6A0b…2514AcF4300000.007204 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x41a1bC…3072428C to 0xec130b…9c40607D3313.635346095129 WLFI From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C600287.19811 USDC From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x314f41…7B4213CC to 0x652a33…0e52d1E814020.961509 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5d7e4e…a7731DB2 to 0x2fCc73…ceB18d5a80000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c5937000 USDC From 0x41163a…9F2b6740 to 0x033ffC…14Ff4AB5674.5 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0803Bd…91cbe835 to 0xd9d8ED…8f2cD7901000 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x19dDA0…860c9e2A to 0x75FC9c…c96bd925100 USDT From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c219948.032009 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x2b28b1…E391C79b to 0x47f8B2…de9350A70.00309 ETH From 0x0803Bd…91cbe835 to 0xd9d8ED…8f2cD7901000 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xAC719b…015C4887 to 0x09D15a…a98006d29.98718 USDT From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f100000.011235 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xA72903…8558d8Da to 0x9ceE86…08fFcf71100 USDC From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xC08cFF…Fbc3a1F1 to 0xc221e1…dAA30F95100 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x25ea34…bb763C81 to 0xB54D4D…364549760.002 ETH From 0xf59362…3A888982 to 0xBF5333…a7b56feA6.64849224 ERC20 From 0x0803Bd…91cbe835 to 0xd9d8ED…8f2cD7901000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xEacB38…3488F2CC to 0xa7c28f…1b0DB22a1.2e-8 ERC20 From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x8Ec13f…6380f561 to 0x47dC62…0d998f1C11.4514 ETH From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8910 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xa80E8B…E353913d to 0x667673…71fA0bA22600 USDC From 0x69b23c…38Cc2F9E to 0x3F9c93…9DeeB2df7122.450687 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x25ea34…bb763C81 to 0xB54D4D…36454976140000.004919 USDC From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x41163a…9F2b6740 to 0x033ffC…14Ff4AB5674.5 USDC	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000177868308150975 eth 0.000177868308150975 ETH
0xa06165…39843d8b	23289281	Thu, Sep 4, 2025 10:53 AM	0xc17ea9…79166416	From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xaCfb65…df2853E2 to 0x89C887…4Cf3f8180.041072041983296434 ERC20 From 0xAd053F…6D104845 to 0x7ec027…81E902c79.719993055940458 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x55fA17…D3cE46Bb to 0xfe0C1c…72A489D53.387809137167489 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x2F8329…44004f3f to 0xf99Db3…01eEa2B61.4470068493278971 ETH From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x4AbE05…9a9BDB73 to 0xa9d8E8…6CaD3e433500000000000000000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xa29082…Ca5e498B to 0xAd53E3…E36fD031600 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xc80c19…340b70Ab to 0xea337E…C65ac48554150 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A250000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1375881.032834 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x738813…2BF63162 to 0x89C887…4Cf3f8180.0406046629175773 ERC20 From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x1ECe5e…3b5fBF51 to 0x0b48aa…D8BfDa6A3.198629528122157 ETH From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b32500 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xA36927…8A392DD5 to 0xBf7aB8…7e5173560.99994708 ETH From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3912500 USDC From 0x7Af527…f6BCC70B to 0xBB1171…D186905726000000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x7261c4…7CD9aebA to 0x6c3600…dFc939CB614740000000000 USDT From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0x30bea9…e9091921 to 0x17Eac5…fE4Ee9fa1.076 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xaA147c…c03eB008 to 0x39270E…f22D6A0214.95 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xAED0D3…322F63de to 0x2f0BF1…B25Ea1fa12496.32 USDC From 0xc93131…4D5ef90e to 0xa52C94…C965f2a0100000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xEfbc8d…7D84E5f6 to 0x70dD2d…C8889E591223 USDT From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f12 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0x187f05…E1fB41EA to 0xce790b…C110fC6B300.8 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x8076e0…B03106A7 to 0x458bd2…8c52B659360000 USDT From 0xf4Aa5E…8C5ddB05 to 0xB05F5c…A58BCb5b547 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xF07E32…A97BC22C to 0x904a94…b9461b813500000 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE36.2713026155e-8 ERC20 From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xC613eD…13c02e9b to 0xf042e9…75B1B08C0.23 ETH From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2435859 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af010.005 ERC20 From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa52c4A…cA65F2A0 to 0x475653…4E9E64e350000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C64117860.9 USDC From 0xF772e6…50aAAC6B to 0x415C28…B6De165735000 USDT From 0x491dcc…99d49c86 to 0x1a82d5…51ebb1da2.7444827012641384 ETH From 0x6F2AFA…cc4FCCE3 to 0x3a6c18…cB046bF630000 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x75Aa30…5B07763c to 0x7aD1a6…e6b6158f6.2713026155e-8 ERC20 From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x44425E…C7c4eD33 to 0x567B10…24d2Ccd40.08 ETH From 0x9E04f2…Ab0C9D34 to 0x25787D…ccBa8Fb41.6004 ETH From 0x017188…B82102C4 to 0x6c05e4…c7DAE5071.47902182 ETH From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.009282 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000173380309447401 eth 0.000173380309447401 ETH
0x586360…8aeb0ce3	23289268	Thu, Sep 4, 2025 10:50 AM	0xc17ea9…79166416	From 0xB3C3bc…42175d30 to 0x14486E…C60133cA5821300000000000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x8076e0…B03106A7 to 0x458bd2…8c52B659360000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x3E2169…fc1799F4 to 0x68AD32…67f30848713500 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2435859 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0x8b8531…B3A2722E to 0xB11fbD…4Dc61754551729.99 USDC From 0xB44593…9a311571 to 0xF2b686…433bd96C10 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x999463…D4ef810A to 0xB07B74…378190B86.4247371e-11 ERC20 From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB0c5b9…4589755f to 0xE06249…64dE93670.49017653826547397 ETH From 0xa9CEcD…83dD6968 to 0x495a04…67aC22Ef100000 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1375881.032834 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64117860.9 USDC From 0xf4Aa5E…8C5ddB05 to 0xB05F5c…A58BCb5b547 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xfE3164…a4a53f81 to 0xD73615…4cA4C3DD13072 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x8a372b…e3d0925F to 0x723A57…f0d42BEe0.5 ETH From 0xD6f08c…F9eAc874 to 0x33be04…ff4894301.04 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0xa29082…Ca5e498B to 0xAd53E3…E36fD031600 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x95d354…e76Ee602 to 0x66c448…AD1CDbd054833 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0x61b43b…e9B56E97 to 0x70B905…E801D6aa380 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x5c59da…AbDEd9Fc to 0x01ABdf…BB02700d4299.97 USDC From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB079CD…E98190b8 to 0x2Ed839…7798aeFb6.4247371e-11 ERC20 From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.00014828690077359 eth 0.00014828690077359 ETH
0xe66dcd…f3d036b9	23289209	Thu, Sep 4, 2025 10:38 AM	0xc17ea9…79166416	From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xB1260E…56F7E500 to 0x039F37…84C0367c10000 USDC From 0xac0CB0…869470da to 0xD9A3Fa…18F063B77500 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x1473a2…42c5CFaf to 0xA60f68…9bCE51791149.7 USDT From 0x0cb7db…3912d3f8 to 0x09DFAD…2db085154000 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xAC7c1E…d9B066D7 to 0x5c2799…a7063159165032.016211 USDC From 0x79a598…614b30fB to 0x277de0…6ede49021 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd9148245.961114 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x7a3224…feEA1dbC to 0xA996b3…1a912a785808.78 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x4F29Ff…f5bC1f1e to 0xf9F14C…E9429c6034000.00011 USDC From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x622f86…1F0CCaE2 to 0xf94852…FD3783251.58 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x73Bb8a…CE0Dce51 to 0x94bbC0…8403D88215 USDT From 0xb9E57e…A49B6A84 to 0xd32eA8…413f9Df4811.75 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xEDcCcD…D8BBe179 to 0xfE7Cd0…8611b3973800 USDC From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xbc5CbC…De3d93EA to 0xE4Ea98…d0bc501E1980 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xBD2745…E527f4Db to 0x4f2dd3…9ABc1f1e60000 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x70BFdA…27FFC08D to 0x06a69d…C1C8B4b710 USDC From 0x90b34C…307DFBf5 to 0x6aa9bA…46Afe8D36641 ERC20 From 0xda5e02…10E227Ca to 0x438666…80dC5e494889 USDT From 0xF26458…84930B10 to 0x0c17cA…7bBf09be788.712468 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA31779.91 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0a047B…68CE10C2 to 0x0eb9C4…507A65f2525 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xf4Aa5E…8C5ddB05 to 0xB05F5c…A58BCb5b547 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x10BdDf…01e2D466 to 0x314F00…d26fCcff22414.6 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x293CF2…DFF0a584 to 0x096500…113BE52620979.39 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xF20806…Bdc4cA04 to 0xF50546…b1B9e222114.0720619807739 ERC20 From 0xB900ef…44Cdc71B to 0xAcf825…d0F222d51377.5 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x887A00…10789955 to 0x4632cB…A5a9CDf85600 USDC From 0xda5e02…10E227Ca to 0xA7d5a6…c4593C6B1982 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x99293A…ff30B534 to 0xEe2169…c12eA39513000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b86534.744000000001 ERC20 From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x46AC5d…a61dbFA2 to 0x6e9DC9…BD4361aE1.36 ETH From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x3E86d5…CeD496F7 to 0x70B905…E801D6aa380 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x096E64…8c3Be526 to 0xb1498d…8D2477fD15000000000000000 USDT From 0xfCF8E6…80b446F5 to 0xa1dE58…25777b5945000000000000000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xd19dD8…e416840d to 0x0663B0…45c8DE461.8153 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000273799555447947 eth 0.000273799555447947 ETH
0xe7bea3…4aa8288f	23289180	Thu, Sep 4, 2025 10:33 AM	0xc17ea9…79166416	From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x747A60…94910611 to 0xFB0453…0C90b20e600 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x05AE4A…30b525d7 to 0x1F7469…8215dFb0100000 USDT From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD58324.36 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x4eb532…D2b03d1A to 0x46E39E…dc29AFb942718.686271 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x9BbBC5…ECF389B9 to 0x041093…fa122624148000000000000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x650bdB…dC3953F3 to 0xa49944…c5fD452624074.938436 USDC From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x0cb7db…3912d3f8 to 0x09DFAD…2db085154000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x7f7B37…93179D09 to 0x8D6661…03e5c5334586520541000000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x415bd1…F738eBaD to 0xE347a7…CdbE19643.209733 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x1473a2…42c5CFaf to 0xA60f68…9bCE51791149.7 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x495E89…1D20499c to 0x104E9e…E0aD6Bc80.11202169254479188 ERC20 From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xb3806D…31841ef2 to 0xd37991…0863A73a135896.9 USDC From 0x4b405B…d6783967 to 0x1fD1F5…aDC670071300 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xF97992…B73444eB to 0xe6D096…787cdd6e11115 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x25281a…7F7DE08f to 0xbc86F7…7F86b9Fd2971 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000141720369189648 eth 0.000141720369189648 ETH
0x495fd1…94d551b4	23289145	Thu, Sep 4, 2025 10:26 AM	0xc17ea9…79166416	From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x9bDE66…739f9253 to 0x7c9c36…d5dC24A5500000000000000000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x13271A…B33Dc0b7 to 0x027D93…E8D0Eb6225.15589959 LINK From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xcC0029…a21727b3 to 0xF50546…b1B9e22219662 ERC20 From 0x4e32D6…E8930cef to 0x524466…4E2FE9C9483.795999 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90238484.3684249296 ERC20 From 0x3E90dc…016CD59c to 0xbf6075…273868641.086352850767381 ETH From 0x61f97A…aF675af6 to 0xECc58a…862F71330.01 ETH From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xC46a7b…8F9aC9E1 to 0x8CaE80…Fe271cAD6491 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7A7125…24B13da2 to 0x319377…53b78BD4109.13 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xbA7141…05F18f70 to 0x585747…4bcFc8E231890 USDT From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x887A00…10789955 to 0x4632cB…A5a9CDf85600 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x876aC7…3E5A8234 to 0xF952a6…169B238b3.99 ETH From 0xFA1464…564526E0 to 0xD956Be…794b785d1.953 ETH From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xdD0B21…79d0e91C to 0x1922df…1e094e5722590 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xBF9f0E…168b8ec6 to 0x58cB20…33654D446560 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x02c0cb…D9999dc4 to 0x8B8045…5C9FB7721200 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c100 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xc71874…b06260cC to 0xaC0E0F…19970d650.00549013562063828 ERC20 From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x48852d…60dE1e29 to 0xa7c28f…1b0DB22a0.0141031656985159 ERC20 From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xeB0972…E5f25f0c to 0x23945c…B50caa361500 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xb4b320…A64Dd88E to 0xb271B7…9eeDEA222194.529291 USDT From 0x73Bb8a…CE0Dce51 to 0x94bbC0…8403D88215 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x713021…A91f9d4b to 0xd9734b…E4b842091300 USDT From 0xF26458…84930B10 to 0x0c17cA…7bBf09be788.712468 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xff5AF0…151b07fA to 0x3CbfEF…07faE7b70.01 ETH From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xB900ef…44Cdc71B to 0x99840f…6c4030681075.615123 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xfBe3cB…a4462673 to 0x7491eE…F0096933544.5 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x920e3c…8A96Ba1e to 0xc0f44b…9cf8EE378509.2 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xcD6189…B4acB5A7 to 0xC1EcFB…788F7f3927 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xE54902…1a300Ee1 to 0x57Cf14…39468daE16283123.09392461 ERC20 From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xF4FCfF…8da95Db3 to 0xa7c28f…1b0DB22a7171.76457077883 ERC20 From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f15000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xD757Aa…2f165e9a to 0xc5a5cB…6A98292C20 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0310E2…f247792B to 0xa38EdD…5CD4f0C91537.73 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x7f7B37…93179D09 to 0x8D6661…03e5c5334586520541000000 USDT	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000259189711148728 eth 0.000259189711148728 ETH
0x0d5c0e…8ff54d6f	23289070	Thu, Sep 4, 2025 10:11 AM	0xc17ea9…79166416	From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D6315000 USDT From 0x2F892a…26072B47 to 0xcA6c71…a3b4b407199800 USDC From 0xB900ef…44Cdc71B to 0xf56506…7B5059E410 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc356000 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b678908.670614 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x19bEDe…Abf9A664 to 0xB243F0…9e4B9Cb315000 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xDF0955…654521a0 to 0xF4b605…0A6cc84210000 USDC From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x11c4FB…4B354212 to 0x8e21aF…97b9F11597 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xcD6189…B4acB5A7 to 0xC1EcFB…788F7f3927 USDC From 0x11c4FB…4B354212 to 0xaEBdC0…096F344a873.88 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x64341E…018a0bed to 0x4A3915…E3C30EF0350000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xFA6253…a8dB8AcA to 0xaB2646…5c786Ee139672.587515 USDT From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xd9c818…0837f382 to 0x9120A9…E26822F528799.346608 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x4B1291…8436357e to 0x3f726c…6ad7B7a55000 USDT From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d67050 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b500 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x74cAdF…010FDa46 to 0x209e3d…353988f2165 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x837156…0a3D8B10 to 0xE3a556…4ABfFEc50.592053135013016 ETH From 0x4640F6…AADcEE5c to 0xdF39b2…705cFd0F0.10571081619495862 ERC20 From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae76790.05 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.03564087066457308 ETH From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645220341.539 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x424b0B…471a70e3 to 0x1Bfea8…9C57c36B2329.9302 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA883200 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x918065…96159D7B to 0xfA5DAe…6FA903900.001 ETH From 0x60Ac95…a49a36e2 to 0xEeCC46…500B8Cf69.404738486376068 ERC20 From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9721380.761484 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0x04CeFC…55cCAA1F to 0xf2bF76…cC0628cC3000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x36DA0B…93b76448 to 0xa294A1…5C9c4ff53000000 USDC From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x0C7178…bfc65729 to 0x5fD501…8235581f321786 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc200000 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x8E7124…CcC08232 to 0x222439…7488D0af3000300.030003 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x782a28…274815D3 to 0x6aa9bA…46Afe8D35000 ERC20 From 0x11c4FB…4B354212 to 0x0dcf49…041772E0140.65 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe164bA…E52e5d28 to 0x7a50C9…f1e33c8219455.145002 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x2bD99D…08B0A7B7 to 0x8Cf366…78039C6b500 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0x7Fa014…f6436C77 to 0xcB9374…5CF6F81215 USDC From 0x62E75B…af916C16 to 0x7BD486…13cb8a8348404 USDT From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0x9E110d…E8edd56a to 0x74d01e…bC0166313318.935849053713 ERC20 From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000516 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x449C51…E3F7ADCC to 0x57bb47…27F56F8f49113.655 USDC From 0x03e77B…aa400270 to 0x7E5DbA…4BdE35fD624000000000000000 USDT From 0x7Ab654…5DE99E6d to 0x0D224D…D87DB7140.21817296032111672 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xbA4a52…e846430a to 0x274956…bb4E340410161.32 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x6850F2…35e9693F to 0xca3Da4…20Fd329110 USDC From 0x11c4FB…4B354212 to 0xA41131…de71d4d0339.5 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x855939…30aCcB18 to 0x727D65…E6F125926.472916342630995 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e100000 USDT From 0x03F512…FbFAe193 to 0x574E1b…d71F7959688.83 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x547Ff1…63AC01d4 to 0xA434F2…e9B4585c500 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97249998.8 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xa32461…0dcFe93C to 0x2116a4…7EEC4C9310000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36819895 USDT From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20910000 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xBffcd6…ed4861D2 to 0x3bF571…Ccc2D89148600 USDT From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x351248…765Eacb3 to 0x5eaedD…ca0a41893000 USDT From 0x4c5985…C1a4a1FA to 0x07A000…085D473150 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xB900ef…44Cdc71B to 0xb24Ea3…94f1237830 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d108.17321816100001 ETH From 0x811Fcf…293bb35c to 0x932C44…dbb097F9598 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD2000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x0E2FdB…2767F861 to 0x845b0b…c6ee63e050000 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xe16ABb…9aCd751e to 0x24Eab9…E31f8A4b1530 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xb9a384…2fC33424 to 0x04a7F8…d4B7C16D19999.999999 USDC From 0x98cc43…2Eb4E179 to 0xE9DE87…a5dFb9631666 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x8DfB43…4dE83283 to 0x2674C4…e6bcab68511 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x9eaa16…FCa69A45 to 0x569d43…41F3FFCD100000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b815000 USDT From 0x6B927D…95abbe20 to 0x20d08f…8D6B1d8a148726.19966 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x25E96C…3CE83dFA to 0x06e828…f611688A80000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x2B1598…B1Ee9a27 to 0xD7A082…F8FB720D91157.7 USDT From 0xde93f5…414e8620 to 0xb7F662…386Ae9f42 ETH From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951150 USDT From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x93ae32…a5F5eA71 to 0x471BF0…f2CeB886709 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD920035 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xe1E947…693615A3 to 0x6576A7…Ee63db010.09599265500803986 ERC20 From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x1c92fB…36507C1E to 0x5B0E18…6d294F342000 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x46beb3…2d94E22B to 0x66eF6C…d4c5F0603748.9398 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xbD2A4B…A7b22884 to 0x347deE…5DC5018f0.068754 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D133000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.01322079467094166 ETH From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x736832…7803913c to 0x1564B6…0318158D90000 USDC	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000676413857382206 eth 0.000676413857382206 ETH
0x393aaf…18fbc412	23289023	Thu, Sep 4, 2025 10:01 AM	0xc17ea9…79166416	From 0x693243…BEF23C37 to 0x98Aaab…aEdBc7B32450.31 USDT From 0x19145a…94ce9866 to 0x11F72F…0577B22836000 USDT From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0xe2BEE8…88E94a39 to 0xD401AB…3F5456eC2778.831076 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062351913 USDT From 0x45cF61…8D4E8103 to 0x380D14…e1aeBdD850 USDT From 0x4008D7…bE354E32 to 0xc2906B…724d4846100 USDC From 0x656163…9DD71e32 to 0x908445…88EE4bE628000 USDT From 0x7D98Cb…aE878B94 to 0x28bE1F…8F181C1C29987.41 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78642000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee280071 USDT From 0x101263…D90F23A5 to 0x09FB47…a441FA0f116325.29905 USDT From 0x577810…65Ab1aB7 to 0xf687dd…78F564411000 USDT From 0xDfa64A…93Ef190F to 0xC66564…CADDC0b440000 USDT From 0x084168…e8ef4FfE to 0x8Bb822…7CFC29AE6955 USDT From 0x743f3a…555500AA to 0xEcBA15…6FFE03db906000 USDT From 0x7405E4…b61F6720 to 0xFE46f2…4bFD526491000 USDC From 0xcd7d3F…47326851 to 0x16D8c2…ab7D5d4c98438 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E450000 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x11c4FB…4B354212 to 0xdea67c…64D069411843.02 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x750554…7d698A0a to 0xAb068A…c226E19814532 USDT From 0x2c36BA…a1DE2963 to 0xCe1335…87cb30e8500 USDT From 0x4F1a72…a1190dD7 to 0x706FC7…0B994B5E70 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef141225.96 USDC From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0x2749b3…954E3404 to 0xf0c355…fbfc269A28806.84 USDC From 0x7a3e86…dbd079c0 to 0xDfA012…c0ef190F61830.767032 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xF33589…037CFae7 to 0x2f23CF…08acD7F85000 USDT From 0x0a7B33…107ECC31 to 0x5790f6…32AEc5BE1000 USDC From 0xa2bbeA…a3713BB1 to 0x3Fe128…d2f3f2211980 USDC From 0x9aD7BA…96aE80Cd to 0xf92576…64C00F6D30.003 USDT From 0x97A8D1…f046BCF5 to 0x29D050…2A28c2c110 USDT From 0xB4CCa7…9f8A80E3 to 0x0DBC97…5F8Fab2F20000.003001 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1000000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8C3110…b5ECD4AA to 0x274956…bb4E340460000 USDC From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xDc2D47…4A50E2c1 to 0x57258a…4d71468b0.00817446 ETH From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0x36f967…BE7aa89c to 0x2C95ad…7396086c4000 USDC From 0xBb3E68…9fe1C1F5 to 0x6B6d4E…fe24c4bd251.066985 USDT From 0xFcDA46…70A47593 to 0x970DF2…bb0beAB950000 USDC From 0xC46Cd1…8AF37587 to 0x559F25…aF435B7244693 USDT From 0xf88A94…Bce97286 to 0x38DE6C…CE4eE5EF2750.733744 USDT From 0xdd512b…691275A3 to 0xaDB708…ED9cF4B910028.010501 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x349aC8…DadBDc2d to 0xF8A1e8…1C9a81b31500100 USDT From 0x706b38…e339742C to 0x6571cc…74C2Adfd45618 USDT From 0xcE44fb…68F2440f to 0x135B04…765F3dcD950 USDC From 0x303433…581977f1 to 0x574E2d…40deb1d020000 USDT From 0x33206e…77CA22b7 to 0xC450a5…f88B6cDE71427.038537 USDC From 0xb45153…0D035334 to 0xdAFCe0…00F4956150000.009119 USDT From 0x08115f…59fC8f35 to 0xdd509c…d408a8e193000 USDT From 0x058777…0Cdbf7e6 to 0x69984c…904359BC30000.00141 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x9009d4…1558a482 to 0xeE7Aa9…783B405590000.0159 USDC From 0x02158c…a1bADA6a to 0xdCC796…92Ce4F0253517 USDC From 0x8CBAA8…814D0263 to 0xEe805e…8a632fe3200000 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd9148245.961114 USDC From 0x2F2Ac7…fb009e37 to 0x7cdf1a…Ae306D3A29582.98 USDC From 0xB15d47…B9d45195 to 0xC1E703…2E9CafF51 ETH From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325069166.016088 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b68148969 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0x13Ad89…edCB22ea to 0xC11aa0…13780B6A24450 USDT From 0xE1f012…16dC9a15 to 0xABA128…0ca1b41140 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d155186.86 USDC From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4120287.190358 USDC From 0x39C6bF…B6EFeE9C to 0xB30837…26c7028D0.7711018041255878 ERC20 From 0x06558e…4d988249 to 0x09B84D…650D59b667924 USDT From 0xaEb21d…6129b0dD to 0xA66b3F…cc6D2b8e3150 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xfCC773…16e6cB7C to 0x7Db4bB…4236Be1010000 USDT From 0x3C8936…B70bE2A3 to 0xACed1e…F2DbBbF9100000 USDT From 0x5B78d6…7E53db1A to 0x904a73…58c6F41d60000 USDT From 0xA85103…F79d3661 to 0x22bA7B…b8258660126647 USDT From 0x95A688…7f94d288 to 0xd0f026…1980bc6c122848.002653 USDT From 0xb5C55D…a4e66C34 to 0x3feF90…7c5eAAC7251910.167341 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE35963 USDT From 0x4c4048…A5D79D74 to 0x7df481…63EC40430.1377 ETH From 0xE9575a…704574D4 to 0xc57f99…73b16C8F700000 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0xe849Cb…a57279F4 to 0x036978…4876A87750 USDC From 0x42D83a…97B826F8 to 0x7C9Ec3…29547EC3536953.66 USDT From 0x9C04D4…05EFDc2c to 0x8ac2cb…80d8C9B1150000 USDT From 0xB0Be9d…3e591031 to 0x8518c9…7E34D2DB200000 USDC From 0xA06171…cf85EA6a to 0xB88180…12D71a2520000 USDT From 0x331681…38a45336 to 0x3EcB27…0170800249862.34865 USDT From 0x212200…63FcB8eD to 0x0fF235…F7B4EA0511300 USDT From 0x6dB036…6AC9ee3D to 0xB9a566…64A2380010000 USDT From 0x47DC47…91b6f977 to 0x5A8D3c…d2B0b90c1559.43012 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76795239.176808 USDC From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1500000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xF6d49b…06f2BC2A to 0x985045…48b914b8249375.008565 USDC From 0xD57E9a…A2Fc1A1e to 0xFF0B4B…53DCE6918150.610603 USDC From 0x9EE13C…C2d58f05 to 0xe90502…B5e8c9D21000 USDT From 0x3700cB…Fd852766 to 0x432EDF…0B472b9A100 USDT From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0x6CdBB2…Df1377b9 to 0x86d7e5…7DcA67F471265 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C88500 USDC From 0xE11Dbd…7Add2d69 to 0xA25822…63b54E0110000 USDT From 0xaE36FB…9642187b to 0xe95283…B34574d4400000 USDT From 0xF6E147…F379Ec42 to 0xb3F106…0cd513785265.384176 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC6440000 USDT From 0xAadac2…876fe349 to 0x1171ef…60Da39A925647 USDT From 0xdc696B…C871cdb9 to 0xA4C282…88B2e0361000 USDT From 0x6C42a6…A32FF083 to 0x93bd0f…2dEcF85e1930 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xF58326…A22E06cB to 0x99F269…D0A158c550 USDC From 0x79F18a…2e87dC4d to 0x1351B2…048a52421000 USDT From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B700 USDT From 0xC90518…13a015ab to 0x8fce21…71a246CF79011.84 USDT From 0x015544…851ea97C to 0xCD1ed4…0005215310000 USDT From 0x77a39b…69b06640 to 0x7f998d…8eBb97Ea800000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476946000 USDC From 0xD51D04…E8591520 to 0x2f2dfa…4bD6bC9e90000 USDC From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x1b45F7…0A66f410 to 0xc23bAB…3EC997901490007.004843 USDT From 0xcB7Bb7…51a5Eb9A to 0xeE7Aa9…783B405510010 USDC From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2435859 USDC From 0x4c4048…A5D79D74 to 0x57258a…4d71468b2.4486 ETH From 0x95Dd5a…1b322689 to 0x554330…A022F09250000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xDB8295…76FD8d58 to 0x714fCa…3982674E100000 USDC From 0x088305…E77e69Ed to 0x6B73d8…8e93ea6530000 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0xC2518D…59c520Ef to 0x90cf55…9575ef9245304 USDT From 0xfF31F6…4cA90611 to 0xd02a76…fCbb291B150000 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20009 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375320000 USDT From 0x3e5297…Df520b22 to 0xd8722b…da5B0251316516.224017 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x387B16…8ac48b17 to 0xd45bCa…933cd7071000 USDC From 0x2E416B…c16430e6 to 0x89A150…4349EA7c498.933283 USDT From 0xEb2201…a7Df9F51 to 0x9f3082…2a353734100 USDT From 0xb3137B…90ac0785 to 0xD53185…0D427a25121837.001 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x417D42…99Fe9175 to 0xd4539F…792B2D251000 USDC	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000255776983498496 eth 0.000255776983498496 ETH
0xdf60ff…a3933b3f	23285601	Wed, Sep 3, 2025 10:34 PM	0xc17ea9…79166416	From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x74E60A…aA33351e to 0xA71ABF…582E318E74741 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xAD4905…E3bc299C to 0x31765d…cBB281ad40000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x743b24…670E10cd to 0xeE7Aa9…783B4055108521.835234 USDC From 0xf58710…8982135b to 0x281831…11b531eE499.616994 USDT From 0x52cAd6…661b377B to 0xc18DC8…dc2E051623068.827116 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE5D3ba…918CA874 to 0x5Ed17e…147C479a2142.74498 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5A5E63…232533a7 to 0x09Fb38…880aEAb2100 LINK From 0x196eBF…291B819b to 0xeffEC4…8cD835264.996 ETH From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x82B25a…81298abE to 0x7ED754…A92fFF4f500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x491acc…32436139 to 0xA32047…a4cB59B380000 USDC From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC5000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xec4339…686133B2 to 0x763394…f9886e6a1.3166499340375155 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x476ad6…cF94815F to 0x9a5d7a…800d71481515.36629 USDT From 0xE8facF…FBE2BDf6 to 0x88886b…fC58F9464272.0624788824925 ERC20 From 0xa80980…074d575d to 0x9Cba82…24BC65354.76 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1099800 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xAf1878…f1Bd4593 to 0x5e5bEf…70640EcE2000 USDT From 0x7b724e…451B796D to 0x663a41…cE83C25174647.23471530038 ERC20 From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121117000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x6b9290…fC2D17Ca to 0xd78Ce9…42E7732f400000 USDT From 0x5A8179…A41C4602 to 0xAE110d…35882C0e5900 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb369600 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB63400 USDT From 0x26C961…5F66E279 to 0x3cBD62…581d92a111000 USDT From 0x263d10…37466F99 to 0x918310…EBAEfB8710 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x43D067…C017C937 to 0x0Bafb5…EBe96B311000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x6E0d7f…C5732395 to 0x813c5b…33A497A810610.428502098268 ERC20 From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x7DA707…7440dDdD to 0x8b7270…EB1dDECF5.3889527 ETH From 0xd22451…165929Bb to 0xa3211a…19b289B3538.798774 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x667102…5De372e1 to 0x74d01e…bC0166313739.674417957184 ERC20 From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0x34c3d1…c0A823C9 to 0xA43caB…6d393b012.5 ETH From 0x669182…B6Cf1303 to 0xce324a…F8Eb27665000 USDC From 0xDd1F21…7C13963A to 0xdE024b…641159e350 USDT From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d20000.00032 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e547613 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x265D35…4f6A1aF0 to 0x9f3278…Ce7AC13c50 USDT From 0x8b4F04…D59FE5FA to 0x42F1eA…Fa3b2584400 USDT From 0xd1e54A…5422696f to 0x49a0C0…c0cd53131000000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x624a9c…4f8E8292 to 0x738B5D…3139e603800 USDT From 0xD97c71…1Fb9b1e1 to 0xFbA03b…F55AbCaD24825 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c18047 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x7E3A25…741507A8 to 0x9E5CE2…c76D23551.6023655280877578 ETH From 0x624a9c…4f8E8292 to 0x0C6920…890E7F72600 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x999740…8acFaaBA to 0x5deA1A…66B6D8cA15500 USDC From 0xe3D7F0…1f4a61D6 to 0x74625e…F0dcfeeb1e-9 ERC20 From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x926911…67f931EA to 0x663a41…cE83C2512400.8592475981363 ERC20 From 0xAebF9c…18fbE50d to 0xFc965a…7E59F64d113.771235 USDT From 0x00E2C7…5fEE4B37 to 0x04aaD3…0Cf0F1fb1345 USDC From 0x5383E6…F8fa5c60 to 0x5eCD88…F2BcBB1624000 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xAE893D…25257FbE to 0xf828a2…06C0c7C818950 USDT From 0xD8D316…dea2a2eC to 0x6b8320…Fc0ceBf240000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x624a9c…4f8E8292 to 0x9783ea…28FCF97a2500 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x750528…0D3d9dc3 to 0xbbCD16…6e174E14215 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000218688723670596 eth 0.000218688723670596 ETH
0x117d02…63115d94	23285581	Wed, Sep 3, 2025 10:30 PM	0xc17ea9…79166416	From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xE2a0ba…16279eD2 to 0x6492c0…BcE1Aea70.1 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x263d10…37466F99 to 0x918310…EBAEfB8710 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xAE893D…25257FbE to 0xf828a2…06C0c7C818950 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xeBD115…Ae0E67d9 to 0x609b41…86D40aBB10 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xd6A022…b1cCD5c2 to 0x9B97C3…cc6a2Cc314.755408728801358 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946500 USDT From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0xFC4672…c6f2d50f to 0x03b3a8…0647AC615 ETH From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1099800 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xd6A022…b1cCD5c2 to 0x9B97C3…cc6a2Cc314.755408728801358 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x93E3dD…913c08b0 to 0x7B5309…54E86E211000 USDC From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e547613 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x024615…23F6F09a to 0x7FbC42…26eFE3e91.4 ETH From 0x00E2C7…5fEE4B37 to 0x04aaD3…0Cf0F1fb1345 USDC From 0xfD1784…Db77Be6B to 0xe8f649…116a4901100 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xf3d7F9…d6C8fd96 to 0x295d14…829d6bf41 ETH From 0x3D795b…9FbaD379 to 0xA04854…A0b9c91a1.975477193305569 ETH From 0x610bF6…83A559Cb to 0xf6ad97…58D02E711 USDC From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x626EC7…172E2388 to 0x532e2d…69a8dff87500 USDC From 0xd69491…64BefE39 to 0x78eAdA…24FC16e6179357.193 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x265D35…4f6A1aF0 to 0x9f3278…Ce7AC13c50 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x624a9c…4f8E8292 to 0x84d9e1…2acbF7D21500 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x55F134…cD3475fF to 0x9f3278…Ce7AC13c66.0033 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xD1D1F6…DEDB0790 to 0x18dFFE…5E19b9985800 USDC From 0x5A8179…A41C4602 to 0xAE110d…35882C0e5900 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00014112828775402 eth 0.00014112828775402 ETH
0x1e4c19…e0f8b404	23285562	Wed, Sep 3, 2025 10:27 PM	0xc17ea9…79166416	From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0x87cDC4…53a080E0 to 0x51c4fF…f972B46b197 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb315000 USDT From 0xfA534F…c2A90390 to 0xEE3086…a584C3382500 USDC From 0x1e0D43…f2d38351 to 0xa6f359…B01e2D8525111 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x263d10…37466F99 to 0x918310…EBAEfB8710 USDT From 0xba0Ef5…3d83E1D8 to 0x2e510F…2014E7D314997 ERC20 From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xC43736…A7EBF9d4 to 0x11296B…07dfEC1410000 USDT From 0x92c635…8381B8c0 to 0x82a106…459356D7100 USDT From 0x3616F8…286E3Ea1 to 0xC39B4b…eAc87EC098930 USDT From 0x62F764…18d688Fd to 0x5075d9…68713c671000 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0xc9e339…614C829E to 0x8DD42b…2484fb9830000 USDT From 0x18A391…5312c36E to 0x9fe03a…384d86db100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xFD17f4…DD735545 to 0xaC4e10…9b00AEfb30000 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e110648.116057 USDT From 0xF9C194…F1237242 to 0xE18497…DcF053A7110000 USDT From 0x2540f1…13C43FB9 to 0xB6A280…2AF576DF1000 USDT From 0xAE893D…25257FbE to 0xf828a2…06C0c7C818950 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x877760…E97453bE to 0x0E8c92…295DfeB718000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xA9d280…a6715f5e to 0xA4a945…1D7639f610 USDC From 0xfefA91…31e892C4 to 0x82bB49…737a5f4310000 USDT From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e251257.048512 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xeA2631…6D634399 to 0xC45D4d…e8Af80b11.2724e-14 ETH From 0x451f0a…D1B6E7E9 to 0x05898B…2Ec07aEB39280 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8869277 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF109000 USDT From 0xeF1A0d…B82bB7Ab to 0x0320DB…3Bb2bDd550000 USDT From 0x4C4b5a…20a85963 to 0x4c4cf8…188991B61000 USDT From 0x93CFF9…316b4031 to 0x7078aE…2B7329e0100 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xeaF928…0C6F38e1 to 0x0cE17D…57152a011000 USDT From 0xA184a1…7beF10EC to 0x7b88E0…eba36906100 USDT From 0x89D77C…d675bE94 to 0xa2249c…495c8D0b35800 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e396137.3312 USDT From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0xcbc7eD…215Da991 to 0x75e33c…56a12B648000 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xe8319a…F83d650E to 0x5D57E6…cf47E260100 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x8b4EC2…107038b8 to 0x2F516E…da7787F5150000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x2eBd61…e17EB8f8 to 0x22c1e7…05275302100 USDT From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x21c2eD…9a9C2684 to 0xE43940…845e3edd1997659180000000300 USDT From 0xeb0868…09D7E9C0 to 0x668F03…1De314201 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc10 USDT From 0x228BEA…f97e8283 to 0x6b5870…ddbbEB3578700 USDT From 0xf2d834…26E39B25 to 0x551939…7059788829998.8 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A1500000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073279990 USDT From 0x19EB89…cb1A497d to 0xAE733c…f030545E10000 USDT From 0xC49Bc6…238980Dd to 0x65a153…4D6282247332.18 USDT From 0xffD6B0…9FE29E32 to 0x87E04D…BC1C7AD210 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3737041.487353 USDT From 0x9fbEDe…dA2DfC7C to 0xC39B4b…eAc87EC098930 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xb14a04…72da17B8 to 0x225c63…3d005Dc320000 USDT From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDT From 0x624a9c…4f8E8292 to 0x84d9e1…2acbF7D21500 USDT From 0x1fa34F…13B1Eac4 to 0x7aC13C…43C6FB0310000 USDT From 0x3F85A4…c7CDCc1B to 0x9fe03a…384d86db100 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xcc9f9D…2a48c45c to 0xC3051f…43Cc873F1000 USDT From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x265D35…4f6A1aF0 to 0x9f3278…Ce7AC13c100 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0xC25802…2bD8685f to 0x9cE6Cd…47A45c841000 USDT From 0x55F134…cD3475fF to 0x9f3278…Ce7AC13c100 USDT From 0x8d24c2…AE16B1F2 to 0xc05740…9bC7Ef8832000 USDT From 0x08433A…e238908d to 0xa5eF25…13906Ca967195.1 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x7e747b…1BBBC550 to 0x616d44…2268c3A7150 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5186394.31 USDT From 0xbB472D…0Bce16ca to 0x02Ae72…3918742746100 USDT From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0x0bcC4e…8b3FA7ac to 0x10E9B1…ff35c425100 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xD3CcfE…5589ffFF to 0x1bed3a…694bF7C037730 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121390390 USDT From 0x00E2C7…5fEE4B37 to 0x04aaD3…0Cf0F1fb1345 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c111600.055593 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00024387447686654 eth 0.00024387447686654 ETH
0x855e24…d94490f2	23282349	Wed, Sep 3, 2025 11:40 AM	0xc17ea9…79166416	From 0x7a3224…feEA1dbC to 0x297e89…33C22e7539845.47 USDC From 0xe885a1…eE9eC555 to 0xE34060…843533C1100 USDT From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca071200.00038 USDC From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x6d0F8a…a72e7ffB to 0x23624F…3996AAf31000 USDT From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d6000000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f11553.520591 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c250410.39565 USDC From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed331184.13503 USDC From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85300000.008425 USDT From 0x29b776…9DcdA4f2 to 0x2e3dC6…4FF5f10851550 USDT From 0x9791ff…8362C47a to 0x19cdC0…a7131FbF100 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7320384.290709 USDT From 0x1Da582…3d9dF40E to 0x9fb8D9…aF8ef454600000 USDC From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0x0faAc5…45f8c9A7 to 0x7f539a…7133768912717090000000000 USDT From 0xAB7453…085F5cF1 to 0x7E75cD…f2899b3210000 USDT From 0x78822b…255Fc53b to 0x716601…90F531ab350 USDT From 0xaC207c…0AB7ba69 to 0xC04C55…7733B39f100000 USDC From 0xb9C443…95Ad59D6 to 0xC113Cd…BCD710A620000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720390000 USDC From 0x28F6C7…8C373f18 to 0x53E50E…88f27059100000 USDC From 0x60d0A2…7E314fb5 to 0x9fe03a…384d86db100 USDT From 0x2D102F…6DBA9818 to 0xE13696…E64f5a8e12005.69 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92336000.0002 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B262652.532069 USDC From 0xcaaD20…C26c0f73 to 0x7d16BD…396EdB3e0.009246 ETH From 0xF0a623…Fb36D824 to 0xBe51b1…84210CC149993 USDT From 0x544263…a0E3c4Cf to 0x493e79…63fc6074200000 USDC From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x3C9fB1…6a8a3b14 to 0xDc4f2D…6364A85f52586 USDT From 0x1b0D3A…984f277E to 0x1F0AAe…5b344feE49989 USDT From 0x33E26b…96CE3951 to 0x0a3397…5EA4077933000 USDT From 0xc18949…6dAc4b07 to 0x81dd3c…B0A3A254570796.17 USDT From 0xbe0562…32D33D8d to 0xB33715…B5e011eF245604751573000000 USDT From 0x6301c0…E3F0eB18 to 0xE1e99f…a4F4dD721000 USDT From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x7a67f1…472235Db to 0x99E9e3…6142958836076 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x17C3bd…D9e35424 to 0x4F858B…1974431E110500 USDT From 0x77EbAB…1a1838d3 to 0x57D351…4aa24D0344998.698365 USDC From 0x0617Ef…A05Fc6a0 to 0x89060a…6CA1AFb6499995 USDT From 0x73A607…FdE76DcA to 0x9bF6cb…E44d313510 USDC From 0xceD2B2…D02a433A to 0xdBbd71…0c5EAde398931 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x00FdAe…EaaacDCE to 0xc8d9De…e15d465383779.225 USDC From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0x041BAC…28FF7fA8 to 0x154570…426164Bf1000 USDT From 0x1EAEc8…CaA0C0db to 0x13e72a…57Ce80571000 USDT From 0x99E38b…3e1035C3 to 0x927cb5…3A698A2078944 USDT From 0xA907CF…2E571845 to 0x4B8730…CFe4E3B510 USDT From 0xF0B7cc…4740e307 to 0x162e2d…A26c92BF500000 USDT From 0x9DAB49…63Bc13B0 to 0x2573BB…3351a84658006 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd350000 USDT From 0x2FaC1B…7B9DdfaA to 0xe782dc…a8d09A0849985 USDC From 0x85469e…5e5dA796 to 0x321333…6d5159a4253672.21 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x145D43…E0BE85Db to 0x035C83…940810A3310414.427154 USDC From 0xe5A43B…CB67A890 to 0xA59241…90E5B40a199999000000000000 USDT From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0xDA2142…6c69Af0a to 0x71F719…A18799d110 USDT From 0x534098…871860b1 to 0x57d6D4…118aA2f2366199.78 USDT From 0x095e3C…D291C1A1 to 0x0b5D78…b4A1a57410 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a1000 USDT From 0x5A9cEd…1Aefa0FC to 0xF0a9C4…42579F351150 USDT From 0xF217E3…c52C9007 to 0xab5E66…331E569d50112 USDC From 0x72cA4d…9FE1aAc4 to 0xDb8c46…96ca8D58330000000000000000 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x992aB6…60aB8276 to 0x98b5Ba…1f6FD8e837735 USDT From 0xB7589B…60a27f75 to 0x56364D…18521B3E354.73 USDC From 0xf788fa…CE3c59Ff to 0x310834…48784270118922.197026 USDT From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2500000 USDT From 0xaf6ddC…778B72B9 to 0xf71874…4E56B0E4100 USDT From 0xfFD912…578d5423 to 0x67E883…00aa25C298930 USDT From 0x4CEfD3…56910f20 to 0xe502C5…09fBBe7f390000 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899807 USDT From 0xF0a623…Fb36D824 to 0x83Ff65…3A8102dB49994 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x8CF444…0565AA22 to 0xd5F1d3…99CBAB70200 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xbA80AF…b6115E92 to 0xFe64D4…eeC9220910 USDT From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0xecb0CE…e3b5Ff7b to 0x071530…Ea1B73B937500 USDT From 0x8CA027…12A15Ce1 to 0x2A6F82…45eB77Cd300000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA40055.5 USDT From 0x99466C…F8bC57DB to 0x43E9e4…37163e8C1000 USDT From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xcEf2A9…8a560485 to 0x1235f6…ac3291Ba10000 USDT From 0x2639dB…bD2e5e10 to 0x035C83…940810A3199995 USDC From 0xFad64B…fA0B1900 to 0xC7F68C…333dd522100 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0583477 USDT From 0x86Bb8F…8973d92e to 0xc95C5c…0b2421C3957786.545463 USDC From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF201000 USDT From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x693b30…0EeB9C88 to 0xb195Eb…a7A8fC6298930 USDT From 0x8b4EC2…107038b8 to 0xe9a25E…f290B36C83267 USDC From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E858329 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x6C3A96…23A3059e to 0x8Df459…8691521A10 USDT From 0xd72e6F…C37514a7 to 0x0E8eDa…433F56Ea594.62719254 ERC20 From 0xd6C868…75385AD4 to 0x410038…2f718cC010 USDT From 0x6711Ee…92eAA006 to 0x0051Fd…08C76aD21000 USDT From 0xd2437E…bBb97A3b to 0x295FB6…F11E20BA10 USDT From 0x523436…eE9719c9 to 0x41867D…a992fce339975 USDT From 0x72A452…e9ad814C to 0xbDb597…6740d6D233000 USDT From 0xeecbB6…3caEFD25 to 0x4cE61a…71910f20390000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E90000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c100 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x3df410…cC8139B3 to 0x15c258…99052c717500 USDC From 0x71d03e…1f1Fd814 to 0x9CAc41…FA7dDA0C1000 USDC From 0x2708D3…637dcB1B to 0x84dF95…Ef15F28582069.5 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xe11E48…04f6b3dB to 0x9eebdE…3fe7610028328 USDT From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0x55BF1C…c0A71A91 to 0xe502C5…09fBBe7f200000 USDC From 0x4D78F6…d96E88DC to 0x4650B0…Dd61987330000 USDT From 0x0116c8…0409611F to 0xa23b7B…7fB213eD5000000 USDC From 0x3f25AB…13cA117f to 0x07e078…2096Bf97300000 USDC From 0x7ABE40…148b417f to 0x43cce1…9E70732f49.989483373480134 ETH From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5377088.332646 USDT From 0x83e07d…c794DC64 to 0x3a856F…0dAF986F1000 USDT From 0xd91995…513B73Ca to 0x5D4ac3…06Bec755100000 USDT From 0x881f69…5fbdb969 to 0x22411E…CE34662627.500005 USDT From 0x7058ba…E0eeB380 to 0xd40A72…A1D756f0350000 USDT From 0x8B8995…c4528002 to 0x36Ce63…e81569dd42259.49 USDT From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0x0A0732…CC60ee0f to 0xaC020B…5eC02d0a1299377.080681 USDT From 0x6A7635…95556f4C to 0xdF39b2…705cFd0F0.010735593318903636 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000236541636314802 eth 0.000236541636314802 ETH
0xbe7bf9…89d1442b	23282341	Wed, Sep 3, 2025 11:39 AM	0xc17ea9…79166416	From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5377088.332646 USDT From 0xAc07B8…C8A7A873 to 0xE6c820…52D001bA100 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0xd91995…513B73Ca to 0x5D4ac3…06Bec755100000 USDT From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE2.999993185665438 ETH From 0xC95119…AD920156 to 0x5de57F…b8867c7d73183.32915097287 DAI From 0xFad64B…fA0B1900 to 0xC7F68C…333dd522100 USDT From 0xbA80AF…b6115E92 to 0xFe64D4…eeC9220910 USDT From 0x8CA027…12A15Ce1 to 0x2A6F82…45eB77Cd300000 USDT From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85300000.008425 USDT From 0x17C3bd…D9e35424 to 0x4F858B…1974431E110500 USDT From 0x33Fef0…7d842966 to 0x48dF51…2d3ddEF2204.2 ETH From 0xfFD912…578d5423 to 0x67E883…00aa25C298930 USDT From 0x6d0F8a…a72e7ffB to 0x23624F…3996AAf31000 USDT From 0xbBc71d…d8d4cf93 to 0x1d9d59…a6E468D3120 ETH From 0xf93038…9FA03856 to 0xc3A7A2…a3505Eef17083.70676658945 ERC20 From 0x404667…3752f63B to 0xFB06E4…c7556E331 ETH From 0x8F0091…ca367B0E to 0x48F98f…654095750.1 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439660.1 ETH From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94010 ETH From 0xC3E41b…18D9B030 to 0x5922e0…4Ab19299249900 USDT From 0x3AF455…24CBee21 to 0x665FaC…29c18CB781.7423 ETH From 0xD38177…7c083211 to 0x1e5b1B…6dff0c9110 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c250410.39565 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178112200000 USDT From 0xf788fa…CE3c59Ff to 0x310834…48784270118922.197026 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7320384.290709 USDT From 0x544263…a0E3c4Cf to 0x493e79…63fc6074200000 USDC From 0x799380…2559d152 to 0x1e4A29…84e09bE71 ETH From 0x0A0732…CC60ee0f to 0xaC020B…5eC02d0a1299377.080681 USDT From 0xF0a623…Fb36D824 to 0xBe51b1…84210CC149993 USDT From 0xA23C29…d6b213ed to 0x0114cB…7809611f685 ETH From 0x3D067E…E5fF5B0C to 0x06F0B9…EF99E3B09.779878 ETH From 0x0116c8…0409611F to 0xa23b7B…7fB213eD5000000 USDC From 0xA6d0Ac…87f5453b to 0x5B0F45…4B07E95412.5 ETH From 0x26D6bA…01a1541b to 0x989893…Ae24aD8017009.163065826546 ERC20 From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670098000 USDT From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb015284.2 ETH From 0x1EAEc8…CaA0C0db to 0x13e72a…57Ce80571000 USDT From 0x6C3A96…23A3059e to 0x8Df459…8691521A10 USDT From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E858329 USDT From 0xecb0CE…e3b5Ff7b to 0x071530…Ea1B73B937500 USDT From 0x55BF1C…c0A71A91 to 0xe502C5…09fBBe7f200000 USDC From 0x4e2E2a…c5ed8b4B to 0xEcaEe6…8AA00942700 USDT From 0x9DAB49…63Bc13B0 to 0x2573BB…3351a84658006 USDT From 0x2708D3…637dcB1B to 0x84dF95…Ef15F28582069.5 USDC From 0xc3a6Cf…F4505Eef to 0x26d3C6…3EA1541B17009.163065826546 ERC20 From 0xb9C443…95Ad59D6 to 0xC113Cd…BCD710A620000 USDT From 0x7E0616…77513D16 to 0x209eaa…F80072F51041148 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd350000 USDT From 0x99E38b…3e1035C3 to 0x927cb5…3A698A2078944 USDT From 0x680d32…FD5A0C93 to 0xcC3f04…4655100F10.422185790477153 ETH From 0x0617Ef…A05Fc6a0 to 0x89060a…6CA1AFb6499995 USDT From 0x8b4EC2…107038b8 to 0xe9a25E…f290B36C83267 USDC From 0x7c49e1…8D15B90A to 0x8978ac…E2A10881150.07238691999999 ETH From 0x9169fb…5372Df73 to 0x8e55e0…D8c2F7436.706357150849943 ETH From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca071200.00038 USDC From 0x8541DD…CB65c78B to 0xfA3824…6D9926F50.1 ETH From 0x78A369…d0BdF125 to 0x66b982…6b6883dA40055.5 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0583477 USDT From 0x80a54b…3b7E3da6 to 0xA6d536…26f5453b140 ETH From 0x85469e…5e5dA796 to 0x321333…6d5159a4253672.21 USDC From 0xA907CF…2E571845 to 0x4B8730…CFe4E3B510 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030250000 USDT From 0x71d03e…1f1Fd814 to 0x9CAc41…FA7dDA0C1000 USDC From 0xceD2B2…D02a433A to 0xdBbd71…0c5EAde398931 USDT From 0x4D78F6…d96E88DC to 0x4650B0…Dd61987330000 USDT From 0xe5A43B…CB67A890 to 0xa593Fd…9729B40A199999 USDT From 0x72A452…e9ad814C to 0xbDb597…6740d6D233000 USDT From 0x257ee9…dCc2Fe9B to 0x13178E…b0360eCd345.08729 USDT From 0x1d9b8e…91e468D3 to 0xA72bDe…32e1aa0F120 ETH From 0x28F6C7…8C373f18 to 0x53E50E…88f27059100000 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899807 USDT From 0x7058ba…E0eeB380 to 0xd40A72…A1D756f0350000 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a225000 USDC From 0xD38177…7c083211 to 0x1e5b1B…6dff0c9110 USDC From 0x9Ec36a…6BA1192d to 0x60b95B…b155961B500000 DAI From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B674.54370076290343 ERC20 From 0x24B124…92bEbCDD to 0x0915D4…c2e183361658.8700000000001 ETH From 0x4469f2…038847d1 to 0xB9043E…9e55b3144.132517202745551 ETH From 0x75EC22…CACCA5B3 to 0xE6F95C…ABf616E66.2770265492512465 ETH From 0x72cA4d…9FE1aAc4 to 0xDB8C0d…b1998d58330000 USDC From 0x8190e8…dfb7548b to 0x29eCE7…73E8399C200 ETH From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x693b30…0EeB9C88 to 0xb195Eb…a7A8fC6298930 USDT From 0x86Bb8F…8973d92e to 0xc95C5c…0b2421C3957786.545463 USDC From 0xBa3691…2B6be6Aa to 0xFE3709…598658335 ETH From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92336000.0002 USDC From 0x7eAb4e…3167957E to 0xB27299…37a8531c3.6 ETH From 0xd76c6b…17503C71 to 0x53f132…C76D40F372.43900011135133 ETH From 0xF0a623…Fb36D824 to 0x83Ff65…3A8102dB49994 USDT From 0xaf6ddC…778B72B9 to 0xf71874…4E56B0E4100 USDT From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x6711Ee…92eAA006 to 0x0051Fd…08C76aD21000 USDT From 0xd2437E…bBb97A3b to 0x295FB6…F11E20BA10 USDT From 0xC0F35C…79F2a6e5 to 0x56106E…bA633e714.924391131 ETH From 0x145D43…E0BE85Db to 0x035C83…940810A3310414.427154 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E90000 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0xcEf2A9…8a560485 to 0x1235f6…ac3291Ba10000 USDT From 0x888888…bF58F946 to 0x0005e3…a33f432125.747637802600398 ERC20 From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF201000 USDT From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0xF1536d…a764E5e0 to 0x22A215…76cFAD5212.902042118300812 ETH From 0xAFa4C1…b9e40F62 to 0x1944cC…B5b71ca11000 USDT From 0x37b0eE…2298A844 to 0x6cF40C…02e6e7303.0271759540270424 ETH From 0x8B8995…c4528002 to 0x36Ce63…e81569dd42259.49 USDT From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B262652.532069 USDC From 0x99C166…32A72F20 to 0xE6F95C…ABf616E67.499958716245028 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xc21bC2…a209967E to 0xCfB42F…AAbE5831200000 USDT From 0xcAE2af…50941552 to 0x4008d6…883C662D1000 USDC From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720390000 USDC From 0x6826be…E9B73b6d to 0x19F5BE…C2380B551000 USDC From 0xDcd4c5…68BAA824 to 0xbec136…0119faaa43 ETH From 0xaC207c…0AB7ba69 to 0xC04C55…7733B39f100000 USDC From 0x4CEfD3…56910f20 to 0xe502C5…09fBBe7f390000 USDC From 0x041BAC…28FF7fA8 to 0x154570…426164Bf1000 USDT From 0x459320…71daa4EA to 0x9eC3fC…c1A1192D300000 DAI From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A50.005488260838743462 ETH From 0xfa907B…e75f080a to 0x6E6B0A…46Ae0e178.1 ETH From 0x7a3224…feEA1dbC to 0x297e89…33C22e7539845.47 USDC From 0x48DD27…E091a74D to 0x3057c9…02FbA6398.13173407128347 ETH From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xc18949…6dAc4b07 to 0x81dd3c…B0A3A254570796.17 USDT From 0x4aDcC1…5838BC7E to 0xdEAD28…C73a229141.92 ETH From 0xe885a1…eE9eC555 to 0xE34060…843533C1100 USDT From 0xbe0562…32D33D8d to 0xb3397e…7DeE11ef245604.751573 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c100 USDT From 0x2639dB…bD2e5e10 to 0x035C83…940810A3199995 USDC From 0x1FcE16…e4f9Ca90 to 0xeCD28A…6A747C6d1 USDT From 0xeecbB6…3caEFD25 to 0x4cE61a…71910f20390000 USDC From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5300 USDT From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a1000 USDT From 0x99466C…F8bC57DB to 0x43E9e4…37163e8C1000 USDT From 0x3f25AB…13cA117f to 0x07e078…2096Bf97300000 USDC From 0x60d0A2…7E314fb5 to 0x9fe03a…384d86db100 USDT From 0x534098…871860b1 to 0x57d6D4…118aA2f2366199.78 USDT From 0x523436…eE9719c9 to 0x41867D…a992fce339975 USDT From 0x1b0D3A…984f277E to 0x1F0AAe…5b344feE49989 USDT From 0x7a67f1…472235Db to 0x99E9e3…6142958836076 USDT From 0xd6C868…75385AD4 to 0x410038…2f718cC010 USDT From 0x9791ff…8362C47a to 0x19cdC0…a7131FbF100 USDT From 0xA23C29…d6b213ed to 0x0114cB…7809611f455 ETH From 0x0d7330…7e592849 to 0xb0305E…445B903a10 ETH From 0x83e07d…c794DC64 to 0x3a856F…0dAF986F1000 USDT From 0x29b776…9DcdA4f2 to 0x2e3dC6…4FF5f10851550 USDT From 0x095e3C…D291C1A1 to 0x0b5D78…b4A1a57410 USDT From 0xCB5076…5046de81 to 0x993c50…cc651dEB3.5 ETH From 0x5543a3…F722F092 to 0xEAd664…5ec65EBF500000 USDT From 0x73A607…FdE76DcA to 0x9bF6cb…E44d313510 USDC From 0xAB7453…085F5cF1 to 0x7E75cD…f2899b3210000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00025792678880616 eth 0.00025792678880616 ETH

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