Address 0xA512998d74D360Dc47b00aac0304B1f72d78bc7b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x389a4d…dfa1958c	23920101	Mon, Dec 1, 2025 5:24 PM	0x646c4f…b5992D38	From 0x4c2c0F…e7A200B8 to 0x9bacF6…AD095C8529 USDC From 0x80B59c…5f89eE5c to 0xD29be3…09850B111 USDT From 0xf4cb42…a16c77E4 to 0x418245…527e2c9310 USDC From 0xa6F1D6…719095aD to 0x956969…c4d6C6C64.055101 USDT From 0x2E5493…950c0EF1 to 0x3246fd…5D7dD1030.31818692 ETH From 0x64536e…Fe548644 to 0xF0F705…050BD6D8561 USDT From 0xB9448f…7cD15987 to 0x035e2a…22FA728C0.000011016944495846 ETH From 0xA107CD…5F201e14 to 0x8D2753…b7D839063000 USDT From 0xd27BDC…E03840c5 to 0x59f122…f0fB16730.003816 ETH From 0x8Eec7E…D6dE7A24 to 0xca7E62…c5A704aF12657 USDT From 0xFa16b9…185409Ba to 0xA51299…2d78bc7b0.008483958954606578 ETH From 0xBfd4a7…22A604b9 to 0xFf25aF…e51db6B90.000703168123982604 ETH From 0xB86950…372bFc56 to 0x0c7a0E…10B3fEf31100.44 USDT From 0x6A1901…3c60BC48 to 0x087ab8…8bd8C7A86.8154 USDT From 0xcAf6E7…9713Fb0d to 0xb12711…05AF800050 USDT From 0x9e8Fa2…6535FEeb to 0xdE1765…cbc3fABf9401.908587 USDC From 0xD46021…96bA83Fd to 0x5eEFF4…B9cf67458499.629557 USDC From 0x064bFB…EF8815a9 to 0x8bBDce…f200183a232.440837 USDT From 0x154bDf…382a1933 to 0xCBBc30…F9B7A9aC142.5 USDT	0x3DaF4F…B7348E07	0 eth 0 ETH	0.00004729754797032 eth 0.00004729754797032 ETH
0xfe72a5…0fcb625b	23903219	Sat, Nov 29, 2025 8:46 AM	0x646c4f…b5992D38	From 0x547168…d88506FA to 0xBDf35b…85bFAFbf6145.430928 USDT From 0xAf6914…E1fF4e07 to 0x492c49…2BEd76B61001 USDT From 0x67bBce…0cB6f122 to 0xdF1AB4…3c93F5641000 USDT From 0x85b607…f80D6e49 to 0x9645fA…beCC07442500 USDT From 0x574864…91B9d80f to 0xC43Dce…6101988a10.03 USDC From 0x881F1c…76e85659 to 0x61C84C…C74eBD5C3 ETH From 0x222585…1A766B23 to 0x404449…543D1a221499 USDT From 0xc07c36…3D0470C7 to 0x8D1FF8…B13a73e52 ETH From 0xEDF9c4…bE9a1C25 to 0xB9Dfb3…162E43FD5000 USDC From 0x67DC1F…6Af890ff to 0xF301D8…F2D4Da4B1500 USDT From 0xe51210…9D2fBE5b to 0x0795da…0b82D5d950000 USDC From 0x541acA…6A081033 to 0xed8d8e…c950f3fc101733.870938 USDT From 0x89c515…224EE8A1 to 0x79Cc5C…818E3c782704.828166 USDC From 0x1a4fbB…5DB009bA to 0x40A1aD…C219B0f421200 USDT From 0x6af2a9…fB130811 to 0x482202…6d824e02586.001172 USDT From 0x065AC3…c4EBcF43 to 0x114153…FF24AcA3999 USDT From 0xeAB5F0…C102F9dF to 0x796DA8…1716aDcA900 USDT From 0x5a099e…8468d124 to 0xB033cb…bAEE598F600 USDT From 0x639651…A54336C9 to 0x1C0992…18F981Ca0.0570734 ETH From 0xcbC309…e1135d23 to 0x7E27fF…4A1E8C740.00997048735742203 ETH From 0xcfbea8…fd4B75C2 to 0xd67305…b4550B341668.59 USDT From 0xb71f92…5B438D4c to 0x7CCC1D…22820Fa31000 USDT From 0x538234…4020a815 to 0xA51299…2d78bc7b2700 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED417.35 USDT From 0x3423AE…Ff7490E7 to 0xdac005…C0A6fF02545 USDT From 0x257087…ACF098C9 to 0xb23E90…9c1029db1500 USDT From 0x2e7F27…312bea04 to 0xBE704e…5a9964Fa801.266643 USDT From 0x84d168…5CA81926 to 0xb4146e…9264701E400 USDT From 0xBbEDA0…20BC40f7 to 0x9f098B…820AFc565000.280015 USDT From 0xee36c2…6Da782C3 to 0xB7d399…8e7050Ba2000 USDT From 0xCAcec8…F9503260 to 0x7C583c…D2aB41390.0000088864536 ETH From 0x46F5e2…44eE4D21 to 0xcAaBcE…CCd640311200 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE21000 USDT	0x457C69…DDD7125b	0 eth 0 ETH	0.000009188265427222 eth 0.000009188265427222 ETH
0x2d3dab…dd396322	23763484	Sun, Nov 9, 2025 6:26 PM	0x646c4f…b5992D38	From 0xa1F035…3F6A7f06 to 0x2B3ED9…63D15070205.79527835492874 ERC20 From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.149544 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D258.587724 USDT From 0x07ffA3…5d222BA6 to 0x0AbDdb…6c05F44b5 ETH From 0x43E24B…69FB9903 to 0xA51299…2d78bc7b4475 USDT From 0xe753ae…46B55C0B to 0x69604C…5111e867115000 USDT From 0x9c87E5…04De3E27 to 0xFDbb83…9423cCe52915 USDC From 0x73E0D2…3556C0D0 to 0x319cd4…6dE22A00300.025202 USDT From 0x41Dfca…E1ECDB40 to 0xb21F1E…A872dD353347.3799999999997 ERC20 From 0x8aC14E…72281c05 to 0x27383C…A6c7ca885559.376335 USDC From 0x85A677…68A183a6 to 0xaFdc15…6E895d5f5000 USDT From 0xAb5054…5dB30Cf0 to 0xb3a9CF…7980d98F2167 USDC From 0xb0DF89…810393F5 to 0x42D7a1…E8dd05670.4313408658165706 ETH From 0x914469…5Be8F319 to 0x88886b…fC58F9461.1767985e-11 ERC20 From 0xaB239A…1C68610c to 0x019024…3478FD93200 ETH From 0xf66A83…89F441E6 to 0x943779…FDAab5F720000 USDT From 0x418A95…D6EdE706 to 0x01d589…35DE328520459.92 USDT From 0x6C3151…FCC76d5F to 0x207B63…bBF9713C284.05 USDT From 0xfF0f50…Fd035c6B to 0xa43345…7DE8573A2000.499225 USDT From 0x46bEe3…e442D697 to 0xDB0E30…6EC37A16100000 USDC From 0x4A3Ec8…81a2849b to 0x4D6a9c…F1cc5d1a295.76 USDC From 0x86fc12…E2FC3Dd9 to 0x5CFc7b…1Fae37F2575 USDC From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A1419.970408 USDT From 0xb3F7Bd…0e4B9eaA to 0x57FF5C…FA95985e5333.7794 USDC	0x43b8E8…EcE5852C	0 eth 0 ETH	0.000017169462599223 eth 0.000017169462599223 ETH
0xb91f24…5408379c	23525915	Tue, Oct 7, 2025 12:35 PM	0x6dF911…3885c54b	From 0x3DC5E1…2D21675B to 0xCDaC75…25A8900F70 USDT From 0xe444cf…7c1397bd to 0xf529E5…1BC0A817388.43 USDC From 0x3A5cad…E4D727E2 to 0x7ab33E…64D4c3dF6969.391701 USDT From 0xc3D446…4d61c267 to 0x284d86…61D878B530000 USDC From 0xBb5F55…9F61Cd37 to 0x9D3A49…962c4bF60.54 ETH From 0xFD5da7…024fF265 to 0x88959F…9502FC181000000 USDC From 0x4dde3d…1CA8b290 to 0xad5523…0a0249b66998 USDC From 0xF44B87…BDD4Db04 to 0x13Dd86…3E31C418354158.44 USDC From 0x0b6e9D…Ce326433 to 0xBdD4f5…9c7dB48f8000 USDC From 0x7fdB62…7C07d3A1 to 0x4B23e7…B645F98d104 ERC20 From 0x9fa0dA…69F19a04 to 0x7c1759…922692fc0.015 ETH From 0xFf06D8…23DcE691 to 0x106323…496b32EB32412.047677 USDT From 0x32462A…361307e9 to 0xd4f631…21d88e6f1228.93 USDT From 0xddA7Ad…335713e7 to 0x7f0161…7B92cD7E0.23380973 ETH From 0x6e2449…d18D1BeB to 0x143DBb…F3E3Af2D3035 USDT From 0xF92209…C42aC146 to 0xcf871d…6e88FF9637 USDT From 0x5515CF…879dAE33 to 0x89Df5F…eE9B10510.106137976382644 ETH From 0x349813…3463D556 to 0x11ffdD…831d0A033499.85 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232116.140529 USDC From 0x9F9881…4BdC6F41 to 0x747215…58E001b40.030498811144395 ETH From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc80000 USDT From 0x662AB3…81e719A2 to 0xee8beb…3E25F113199.800199 USDT From 0x4a0857…6BE63CCE to 0x95ddc0…4232268962545 USDT From 0x5f930C…d01cabfD to 0xeb052A…Af2EDd105000 USDT From 0x51E16C…832E7Fc7 to 0x747215…58E001b40.010619658697087796 ETH From 0x4Bffc0…9372972A to 0x951b10…CF6a8D2460000 USDT From 0x19E785…A907E497 to 0x60dD5F…8b20e52A2 ETH From 0x824630…bCbA8b6a to 0x33231B…BdE9BCdF1 USDT From 0xe0091f…3a95B730 to 0xE0D92C…53FB3B320.01 ETH From 0x076615…7F4E0f3b to 0xd472A6…738D2e1B3.827326866100536 ETH From 0xFdde64…7bdf80E4 to 0xeE9765…3790A9465128.71215 USDT From 0x00B1Fd…4332b670 to 0x04D2e9…DE3C47b826119.793881 USDT From 0x696136…d09f7787 to 0xd6cE6b…f09b74E12005.036484 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310.08991 USDT From 0xC45621…ccb6FbA3 to 0xF4bA75…c55AEaD01605 USDT From 0x9f7E57…7e8aa121 to 0x38E619…35123a4C78.611782 USDT From 0x39a6a6…b0713D0a to 0xEeeE1F…5c6d1AF0419.483388 USDC From 0x3d5c4F…831465C9 to 0xf114F4…a322e9893000 USDT From 0x6cdFB3…11892Bd0 to 0x28bc39…4964E89d1000 USDT From 0x51480E…1C1eF68D to 0x7CCC85…2eAA6d5F1.147291454383124 ETH From 0x134307…0d7c4930 to 0x571511…CE80253f4000 USDT From 0xCD43AA…B38BAEec to 0xeFeee6…Cf7A7c9F2723.048264 USDT From 0x7ff911…185f34aE to 0xCb6d6D…9c12090A51.643917 USDT From 0x6D7a90…5F31Fd4f to 0xAC0b19…e3c38Ff51341630 USDC From 0xFca5c8…328633Ab to 0x148842…720B72038799.076788 USDT From 0x3F1DC5…f7589b7e to 0xA24D66…0553A4Bd0.01007313 ETH From 0x5F2056…6ADCF4c3 to 0x53B440…6065B52A5e-12 ERC20 From 0x29F451…284Af527 to 0x3A7b6c…D5F8C51219480.51948 USDT From 0x78C4E6…B72C601e to 0x0AD5D0…EB1A63320.02148300480808984 ETH From 0x459eF1…DD5e9045 to 0x9c690c…5031f39f35290.448232 USDT From 0xE59DcF…311533c7 to 0xF99847…e2b82B9146 USDT From 0xdAA360…2b9f43fa to 0xf26B9E…dDC125C242.123 USDT From 0x00Ec47…ca62BF05 to 0x7F13F3…1737041c2 ETH From 0x75Bc97…41bbb1af to 0xEbf51C…AA7A0f373.478799419 ETH From 0x0BBd64…7be8eA68 to 0xc7058B…c2D7418C2.001 ETH From 0xb9d4F8…0e44B320 to 0x5D5f56…81a546DC1.99 ETH From 0xe7cc5D…8e5D448c to 0xE572B1…7c5Ef07611.67 USDC From 0xC05277…0aB477a6 to 0xc32B54…0049265550 USDT From 0x4B3B12…47611F4c to 0xFA8209…3cDe9EE715001.5 USDT From 0x0dFc39…fa79b911 to 0xfd7ADD…7DE6D0400.3 ETH From 0x9db066…dC11d8FE to 0xabb4f1…cdb32E605000 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF451479.330651 USDT From 0xE4f8F8…81345ba0 to 0x3c9E41…1a7516f70.0595152 ETH From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc4.995005 USDT From 0xB9037a…DF80BfEa to 0xD83a32…B78265500.3 ETH From 0xc8EB84…8f4c62fD to 0x363A78…8d63A08A3800 USDT From 0xca3B50…5cc1C2b2 to 0x13006A…Fd93C690602 USDT From 0x5c447F…784F2939 to 0x810ea3…75Ca8a1F899.545233 USDT From 0x8385Fb…4099C701 to 0x6C30DE…07493581109453 USDT From 0xDEeC3D…E097B1B5 to 0x3c2B64…Ba2DE7Dd25000 USDT From 0x2920b6…521c6db0 to 0x396E33…3599F6401 ETH From 0x978675…6b131ACc to 0x78db15…3b1a12442000 DAI From 0x8327aD…f38dC69c to 0x56536d…40cF71e511706 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a50000 USDT From 0x4d565c…c88a2981 to 0x9A44e6…802cbE802000 USDT From 0x72Bd69…DB4870e0 to 0x38E619…35123a4C29.980063 USDT From 0xA88043…47Ec54c4 to 0x70C10f…50B919ca986.483834 USDT From 0xea44A8…F8B14792 to 0xaD27E2…aDC8018a0.05 ETH From 0x26E06A…5a24F644 to 0x4A0Acf…32e63CCE62545 USDT From 0x0cd129…a3226666 to 0x532BfA…48c43D9f0.1 ETH From 0x7cE809…7CC0CCA1 to 0xd472A6…738D2e1B3.8311326018225778 ETH From 0x311183…Cb2Df411 to 0x2779fb…0036a4D38000 USDT From 0x0f04f2…B50BF056 to 0xEb07c7…cDA02aA34929 USDT From 0x204888…5466e203 to 0x0d42D6…b813B7A120000 USDT From 0x739AC5…44032600 to 0xB73335…41bbC7c80.9898682813073664 ETH From 0x6989a0…A285d3f2 to 0xBaF557…2D5947A117791.918135 USDT From 0xb9B782…a7e4960B to 0x398e7c…1B65E59510000 USDT From 0x5615c4…220f3997 to 0x7A2187…5d37D16f133.281 USDT From 0xdD4522…E6435420 to 0xcF367C…895De17A1300 USDT From 0xF35eb3…D6A1dd31 to 0x2eA547…3161c41B24458 USDC From 0xb00c7D…954a54E8 to 0x42f0d5…c6B62E1850279.019002 USDC From 0x51B957…463C0FF8 to 0x53c9d7…5F3178d5100 USDT From 0xa7530B…1d3cf5c7 to 0x4dF3DA…92cC673F5007 USDC From 0x1dCb08…6bD59dE9 to 0x2D49FB…47d3a54829.986109 USDT From 0x47Ab57…A1EEC523 to 0x3A07A9…1Fcc70650.013122848101435 ETH From 0x6Ae0d2…9aF74164 to 0x3306C4…B063aFa21024.87 USDC From 0x09a1cB…352F5CF9 to 0x18426A…1B7Df8350.004 ETH From 0xcE5Aa5…5e37BfFd to 0x88101f…6F0496413000 USDT From 0xD7111F…DA52279e to 0x6E494c…3Ca0D8BF60 USDT From 0x9a2F8C…A0E14b6D to 0x393573…D3BD25C799.9001 USDT From 0x7c4DB4…8D0f74cA to 0xFCF000…8550a3801 ETH From 0x2Ab71f…0461EACc to 0xaea8a3…619323C54688.89 USDT From 0x338425…291cBA3d to 0xeaB51a…a0f473481234.5679 USDT From 0x43D531…16E0Ba8a to 0x20be72…9A08e3133000 USDT From 0x20164b…6762e4fa to 0x073367…77c29DF54482 USDT From 0xCfb905…725eDff8 to 0x404DA4…C535d34912 USDT From 0xfb309C…3857B599 to 0xDA764e…63818a755842.396039 USDC From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af29997.00019 USDT From 0xF02258…fEb225E3 to 0xb67E53…8c92743d1200 USDC From 0x968659…431d8C0C to 0x32ED04…25209827146450.000553 USDC From 0x4081AB…5e17867c to 0x701668…C371adD24026.1554 USDT From 0x1e3d27…97C3dB0f to 0xd9eCDe…1adE0C42262580.825529 USDT From 0x9C29C4…E351668B to 0xeFeee6…Cf7A7c9F2015.56866 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB221000 USDT From 0x8fc36a…3180b418 to 0x81fD52…9A557D37111.6621 USDT From 0xD6412f…15b24B06 to 0x3113f5…377F83160.010624250044916048 ETH From 0x2523dA…58B9C3bf to 0x2ce0B6…bC720aFf1700 USDT From 0xFDD159…edCd1FAC to 0xe42Bdf…5990B8240.2477891017397273 ETH From 0x7A2052…C01b959f to 0x7f10A3…D1B2a8671000000 USDT From 0x68a3C1…C850f927 to 0xae3661…0D7bcCa0621675 USDC From 0x34fFd8…4Db04FaC to 0xfe0317…fffDfaE3100 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB221000 USDT From 0xcd1889…548A7522 to 0x6bead4…7f2FF5dF303395.407 USDC From 0x9B7537…67DE1897 to 0x45e3A9…496ad1F136000 USDT From 0xC182F0…9A33A6Bb to 0xb069dA…0757Ad45498 USDC From 0xF6f82e…b47ee183 to 0x2c6D78…37235fC91500 USDT From 0x7Da51D…5ada32A8 to 0xA4b8bC…fdb05BF365745 USDT From 0x6A3aa2…e3b624df to 0x1758db…267508ed625 USDT From 0x48b30f…4Ba02381 to 0x36EC44…19F5F3FF719 USDT From 0xf69Faa…9FdcE395 to 0x896DA4…e2d763E414995.509887 USDT From 0xd630e0…6106B5d5 to 0x5ce94A…C1b7d35c5000 USDT From 0xF860Da…994F39c3 to 0xF5422F…57D7ea9E5000 USDT From 0xEC4F21…5481DEc8 to 0x19aA76…8B76040b466.116261 USDT From 0x9c7B3C…09DFe7aA to 0x225a13…20B7b9e7693998.6941 USDC From 0xD54b1C…D91500ec to 0xA38779…D8d2F5270.43 ETH From 0xE5c50A…06246099 to 0x7cbdAb…96221B7d0.06380244575204962 ETH From 0xeC1802…7f95128C to 0x5Cd76C…Ed117bfb318937 USDT From 0x7A7125…24B13da2 to 0x5263d9…64B22eda1086.63 USDT From 0x107B34…575126Bc to 0x27b484…Ef4057060.21500000000000005 ERC20 From 0x09F509…a03DEcE4 to 0xcf8F28…a4637BB56307.235793 USDT From 0xd962C2…3B94CD09 to 0xF270E7…8412c44227707 USDT From 0x42e2D5…6d029763 to 0x2513C9…5672210c4066.32 USDT From 0x3A2a93…94a39beC to 0xc7d061…cC8Fe33111837.939539 USDT From 0x14125C…4214d079 to 0x01521c…3c041e8415219.37 USDC From 0xc6eBb7…62861e73 to 0xB817F2…880F07435 USDC From 0x1f4c62…2a84B893 to 0x6529e0…9e75A10627703.661613 USDC From 0x2Aba7A…EBE826F0 to 0xa9f594…739F6e5e967.279964 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0xc957c6…86F45661 to 0x8B08aD…09ee09e50.042385922986567966 ETH From 0x81F0EB…4b557d37 to 0x72d688…720408000.01004 ETH From 0x6cd744…6EB02F65 to 0xfE9429…55d61Abc9850 USDT From 0x03ff55…1FCE14a2 to 0x0069C2…Ea0768544656935.1 USDT From 0x5B0062…66484480 to 0xa0fa1E…aDb9F6643 ETH From 0x5aE99e…ecd3299F to 0x16E41E…9726319D29970.02997 USDT From 0xc16712…3510AC8b to 0xD5ee31…5a674742500 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38.41 ETH From 0x043F9D…bE6AE9CA to 0x149f37…4A8c5CeB3000 USDC From 0xC9C7aE…3facE9d8 to 0x2C9d48…E70491f25 ETH From 0xD33cEF…5a07fDB5 to 0x656E2a…39Fd24f01.7801027526186417 ETH From 0xdfd71B…3687AB77 to 0x351A9b…64C584951000000 USDC From 0x223630…caF66F2B to 0x87F408…b14eDD896656.25848 USDT From 0x28bC91…4C64E89d to 0x8613C7…9713f71810900 USDC From 0x1DbC3b…067c2b00 to 0x6fEa12…096350d5672 USDT From 0xA5E7C0…D67b3a6f to 0x61C871…416795b9200 USDT From 0xC28115…7bcDC8AE to 0xfD8112…65771Ce20.56332446 ETH From 0xf8B113…c3A5bb1c to 0xc1FB8B…533D0Df343590 USDC From 0x565AE6…5dAC00fc to 0xA51299…2d78bc7b0.07431629013079667 ETH From 0x5a1f8a…90771B7D to 0x5F227F…542f658522027.972027 USDT From 0x0Ca4EE…3ecB7114 to 0x90E07e…2f36f6de0.001160896180346465 ETH From 0x363660…9163A08a to 0x45098c…8Ad363DF102 USDT From 0x4C20B2…1Eba57B2 to 0xc170fb…A8417C6410000 USDC From 0x81c92A…6963cBDA to 0xe96032…D2AdEa267100 USDC From 0xaAe1a8…4563E4a3 to 0x1d6e7b…B0792CFF21500 USDC From 0x5a7B1A…9944170D to 0x9C6eD4…C08e45b6309542.9 USDC From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a619424 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9300000 USDC From 0x89b5d3…989C5757 to 0x144Df2…bc0358860.1 ETH From 0x3160Ef…F552Bf79 to 0x59Ff47…5Ce2AbcE20000 USDC From 0xbdfFb9…7b846997 to 0xa1c405…504cB73F2000 USDC From 0x7Fc725…5119671D to 0x57e7df…68e90d7756.021972 USDC From 0x32d94C…18Ee7f39 to 0x0b6f0e…713264338767.8 USDC From 0xEf8845…d0a9059A to 0x5a7Be5…1d44170d257424.4833 USDC From 0x3dA237…81B00133 to 0xCF3301…9e3ceFB534584.82 USDC From 0xa784A7…77FA8574 to 0xcFe5B0…C92c1C0668 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B33607.21 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9330898.180111 USDC From 0xb70668…29FD004b to 0xa4d009…117354FA9441.224054 USDC From 0x4819cf…9db8B0eb to 0x1d646d…b8E846d624999.999999999996 ERC20 From 0x0085BA…85E42472 to 0xc000B7…2C11F6a4250000 USDT From 0x4df55b…d4fbC38a to 0x372A8a…89D819F14 ETH From 0x93b69B…D3622983 to 0x5D56E6…6686bc711275.079883 USDT From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe100000 USDT	0xe525e1…33F94635	0 eth 0 ETH	0.000715201310599555 eth 0.000715201310599555 ETH
0xf1467c…ee895ae8	23525867	Tue, Oct 7, 2025 12:26 PM	0x6dF911…3885c54b	From 0xe444cf…7c1397bd to 0xf529E5…1BC0A817388.43 USDC From 0xC28115…7bcDC8AE to 0x4CaA24…26F9fC280.00781684 ETH From 0xE5c50A…06246099 to 0x7cbdAb…96221B7d0.06380244575204962 ETH From 0xDd4A4B…e99c2E6f to 0xa25654…9780E2b7450 USDC From 0x565AE6…5dAC00fc to 0xA51299…2d78bc7b0.07431629013079667 ETH From 0x178dF8…A42b39ba to 0xEa8A52…e3cbE2b60.07405 ETH From 0xf79FFd…29a4Ae45 to 0x1ec440…74B86fA920000 USDC From 0x2D72Eb…98D9e174 to 0x5b1e19…F71dFba421171 USDC From 0xb9d4F8…0e44B320 to 0x5D5f56…81a546DC1.99 ETH From 0xBc0E7e…721eF851 to 0x5d3f9E…410CB2E20.362133399467067 ETH From 0x00fdC8…7722A053 to 0xBFae1C…B74e76b04601.9 USDT From 0x5170F1…F97b9310 to 0xee0b92…1663F5D554904.201741 USDT From 0x595B6A…A2B8Bf18 to 0xA9fEc3…CB1204340.14852869845559336 ETH From 0xBFa556…D906b5dE to 0x6cA7ec…Fac979Ff2000 USDC From 0x5a1f8a…90771B7D to 0x5F227F…542f658522027.972027 USDT From 0xf70448…bc8b5875 to 0xB03ccB…508c091e3482 USDT	0xe525e1…33F94635	0 eth 0 ETH	0.000085892883807714 eth 0.000085892883807714 ETH
0xe4950b…d91ef431	23500291	Fri, Oct 3, 2025 10:38 PM	0x6dF911…3885c54b	From 0x09AA18…A2BcaB95 to 0x2f8d73…8487D8414.8 ETH From 0xD2fAEc…1e15F5cD to 0x4c300d…76cBd96D92000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D35000.0005 USDT From 0xd6CDeb…fD12044E to 0xf10445…2AE855549.122202568042619 ETH From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c245556.25 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668283702 USDC From 0x666285…12916D90 to 0x22e942…98C377F7197.872087 USDC From 0xdce72c…6FECc7D5 to 0xbbbf7F…5301B04C390000 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941225600 USDT From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c90300000 USDT From 0x05Bc1f…84Cf4791 to 0x06BED8…70484636200020 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D19.679414762 ETH From 0x28AC5f…71377201 to 0xB0a302…BF8613Ea179.99998699999998 ETH From 0x355F56…a5261b05 to 0x10682C…9Aa7Ee8f88.7494 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.020308234979351192 ETH From 0x444241…309bB79D to 0xc89C46…08bf632D55 ETH From 0x565AE6…5dAC00fc to 0xA51299…2d78bc7b0.012962082033185312 ETH From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc336000 USDT From 0x1C4Bd2…84202709 to 0xf06efd…66A730d5259900 USDT From 0xE3a9Df…79395541 to 0x00688F…426Bc7eD48 ETH From 0x1Bf5b5…8202C36c to 0x592Fa6…7a8bf1FA189.06 USDT From 0xEE6f23…5684850e to 0xD75D7F…d367D35a243566 USDT From 0x6e79AE…2379AaA3 to 0xC9b268…1FAEd60950 ETH From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x61Ef02…B61719E5 to 0x86f8be…516eAD7337 USDT From 0x5e2B1C…3C7CF2f6 to 0xE9D19A…fDF40b38236.77 ETH From 0xE3aedE…3C46B6D1 to 0xd2D4cF…f126a0e31519.55 USDT From 0xE52f1b…02Aa4d74 to 0x2BF3f1…7514061299.98493929685235 ETH From 0xb55494…D216f592 to 0x9B3Ae8…C6D871D0480000 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef202320.840951 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F260279.160887 USDC From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c485955.23 USDC From 0xF73AaB…00A8C5f0 to 0x349717…F0fe90cD125.69 ETH From 0x8dcE8e…72a6081a to 0x79e701…3B0397F552.11958734847237 ETH From 0xCAB17C…3F7aFA5f to 0x527d5a…6dA6faD418.221758437973772 ETH From 0xfb7a12…28c4FD53 to 0x7760e1…67E5033e9.9 ETH From 0x8a9A92…778fDC36 to 0xd29A0f…65Ce81B85000000 DAI From 0x4aFE50…3e06a0df to 0x9aCB09…dE197E2C194239.08 USDT From 0x03c672…7475af36 to 0x87bFCe…96Cd99169990.00999 USDT From 0xA0A454…1AA1F8C5 to 0x77Fa34…d3aeB6c00.35417819920799576 ETH From 0x5D8E92…F1dEC6a1 to 0xcF7A6c…347CE6880.779802006067719 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C45 ETH From 0xaE2c4C…1Fd2D9f9 to 0xB35e9f…e0E9cfd81100000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400009 USDT From 0x6d07e4…162c9040 to 0x1f86c2…484dD4C485000 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x4E4398…F1A4Df6e to 0x1B9a33…5c01705D70000 USDC From 0x37A97A…8C4e4C83 to 0x4c3269…24710a8747.3 ETH From 0x16debb…E7A1b152 to 0xB71616…04afF1aD125.622143 USDT From 0x787C53…55Eaa734 to 0xebbDc5…966270FF13 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.033115799327086956 ETH From 0x8DC402…e0c831A7 to 0xAA3dAA…9E7CE7A162300 USDC From 0xc08098…4C24e293 to 0x3da611…CBC5D24350 ETH From 0x549368…3dEaf69F to 0xcA7eD7…878bD330396802 USDC From 0x43D0ba…E2419167 to 0xCACAd5…67d67D33600.0889260660156 ETH From 0xF5Beb2…67C58aA2 to 0x30cE2C…5453bf58182.21 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3587000 USDC From 0x22Dd2A…5Fe26FeD to 0xFaD4DC…B12FA29e236120.001 USDT From 0x8b4EC2…107038b8 to 0xe9BB16…101ebAfE226772.72987 USDC From 0x51a04F…023a3543 to 0x3E09d5…1cD3F4a45258128.69912 USDT From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D5300 ETH From 0x42AE1d…f0799B8A to 0x1e81e8…d233b71442 ETH From 0x17C9B4…C149A6E8 to 0xa6A115…caE2764A1000318.33497 USDT From 0x89B96a…B38e5304 to 0x9CB4f2…aa2E777c240000 USDC From 0x22b1EA…C690a57C to 0xC2F4FA…6f5AD2550.06567325639124 ETH From 0x13aff6…770ad0eB to 0xCee35d…3f7FA7Ce500000 USDT From 0xaf2CcB…89e926a6 to 0x6C3c8d…18dBEFA8270000 USDC From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC49.95005 USDT From 0x0c14E4…cDa2da6e to 0xd62BDf…651c3Db9196223.795331 USDT From 0xD3c562…B223f500 to 0x546D47…2aF43d7A800.14 USDT From 0x80ce53…5d00F1c2 to 0xa3ad29…0B898eBE300000 USDT From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d269200.3125 USDC From 0x171A00…413317ec to 0x7980Aa…9f3B2c85543.26 ETH From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e4321000 ETH From 0x8899fA…3d1f9EC1 to 0xa7D705…31136609209.92 ETH From 0x9325b8…d7b6141A to 0x08EB1d…9fFf314310 USDC From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.25 ETH From 0x614d7A…f21F8167 to 0x0Ba3F2…AAc6BD4f40.99997260231356 ETH From 0x68d47F…3c4B2B1E to 0x687e8c…647824344 ETH From 0xB241a2…d18De1Dd to 0xec0585…b9B0a92C100 USDC From 0x6D368d…F19396b9 to 0xeB794A…81C4deCB64.960766282332 ETH From 0x0be320…0d7955F8 to 0x98CEAd…b7Ce31b10.1 ETH From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce203010.702312 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF300000 USDT From 0x6aADF6…9C397668 to 0xeF5438…Cabe88fb192744.847933 USDT From 0x9ab71e…8AA9bC0d to 0x3Ab46f…840D5CCB187808 USDT From 0xdF50e8…776616f3 to 0xEae07d…D13A20cB1000 USDT	0x12F292…190A7D0e	0 eth 0 ETH	0.000078528419492094 eth 0.000078528419492094 ETH
0xcfa723…2674f49b	23500212	Fri, Oct 3, 2025 10:22 PM	0x6dF911…3885c54b	From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED600000 USDC From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0x1a48EA…12046AA1 to 0x1E5A4c…CeDf8Bb50.1 ETH From 0x3B4CFe…88080E5C to 0x56a26d…eaa809d924998.9 USDT From 0x5dB5D0…204D568e to 0xA8a15A…A550Af251 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE8000000 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4307478.169759 USDT From 0x414A2e…6397B153 to 0x624Fe3…F1737E9756018.14 USDT From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c2197596 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F261853 USDC From 0x16a68A…81821C71 to 0x1Df264…cE7A2e3119.949988448181678 ETH From 0x910E0a…F0Bcf762 to 0x987617…1ABA61E00.1 ETH From 0x9a92E6…DA23E002 to 0xd37417…Aaad7146100 USDT From 0x488710…6c913C99 to 0xB927a3…fFF28201100 USDT From 0x157F06…f5E4B101 to 0x7d6834…bFD8bd9342192.15 USDT From 0xFF5A18…da64076B to 0x603830…3181dF324.99900474 ETH From 0x309F7B…81f2Db67 to 0x7678cA…D40c7A41279656 USDT From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9200000 USDC From 0x7f9969…B3D6E624 to 0x793a11…6be4b1f955793.75 USDT From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e4321000 ETH From 0x154E71…8bb35276 to 0x3e2e8c…B00AC58110000 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c100000 USDT From 0x11cc0D…b595443e to 0xd186D3…325fF7494.492 ETH From 0xA6264c…298435DF to 0xddc4e2…b885FB58200000 USDT From 0x7A2C13…aC7B056D to 0x8484f5…Fa4CF05D4.6 ETH From 0xc68037…80b61464 to 0xCDC07F…8ca2B5201000 USDC From 0x818270…68Dff6E9 to 0x9380e9…46550b642000000 USDT From 0xE5fc8B…D174099f to 0x64eA00…43b99A291000 USDC From 0x43D0ba…E2419167 to 0xCACAd5…67d67D33600.0889260660156 ETH From 0x4B33f9…577934B1 to 0x189Fdb…e42B8a0C100 USDT From 0x1df3b8…b57a2E31 to 0x74df84…1BA597aE36410 DAI From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81100000 USDC From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a201355 USDC From 0x9121c1…73bAD416 to 0x547c02…7f74298A1186890.61 USDT From 0xe00eE0…82c9c7Ba to 0x40459f…85cfF9B070000 USDT From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0x5F6a80…0e2a8458 to 0x2F516E…da7787F510000 USDT From 0x58805C…bE13Dc9c to 0x4a08e5…501b25680.1 ETH From 0xE52f1b…02Aa4d74 to 0x2BF3f1…7514061299.98493929685235 ETH From 0x38d311…891091e4 to 0x59211B…9f315819339000 USDC From 0x17F6EF…3c7f5C3e to 0x55Bc1E…77EA32A51052918.21 USDC From 0x27F047…4129ad7a to 0x047Bb4…402D0e5C0.1 ETH From 0x076aaF…fe05648E to 0xC1f752…b7827a82324900 USDT From 0xe6Fe90…1b77e84e to 0x66b4dc…ed474DB140 ETH From 0x172648…eE4fDC47 to 0x85B50A…46b53105354713.877113 USDT From 0xc56AE8…653c1d69 to 0x1d28ee…F07F73b3100 USDT From 0x05Bc1f…84Cf4791 to 0x06BED8…70484636200020 USDT From 0x7143dd…3174117f to 0xF77797…2B98011b10 USDT From 0x22b1EA…C690a57C to 0xC2F4FA…6f5AD2550.06567325639124 ETH From 0x1b331f…c6b06A4c to 0x47BD5a…5F01c21810 USDC From 0x768623…bC0F7E02 to 0xa4AcD6…126E6dB9300000 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x6c985B…c0Cb748e to 0xf0c985…3529B923100 USDT From 0xCdcdBe…8DD37222 to 0x559561…7E2b7bF510 ETH From 0x565AE6…5dAC00fc to 0xA51299…2d78bc7b0.012962082033185312 ETH From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc336000 USDT From 0x86250D…BC4fBb19 to 0x0067f1…5f2EC150232000 USDT From 0xdF9344…8177D303 to 0xA6C22f…D11b742E100 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF300000 USDT From 0x2b9035…e53b25bB to 0x15918C…EC5637952749500 USDC From 0xB69a66…1dB146B8 to 0xF2F193…3dd7Dda550000 USDC From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c762200000 USDT From 0xCE9af2…d3B2E0A0 to 0xfE40BD…c37ba38B18 ETH From 0x40B99a…1bE7170f to 0xA9C61E…6BF865031000 USDC From 0xdAa714…aE3d37A2 to 0x0066B8…B952104930000000 USDT From 0x6191bc…F7BEc6A5 to 0xE6DE2C…452e20FD19.9770042484429 ETH From 0x8d0175…0aa72625 to 0x9f6991…6515c1681 ETH From 0xaBCA4c…f9Cd18D1 to 0x043D76…f71485FA100 USDC From 0xcF480A…B64683ef to 0xd3084f…b107d4d01000 USDT From 0x50BE8B…7AB955c7 to 0xF20927…63475Eb550040 USDC From 0xa721fa…c8a2B6e4 to 0xBDC72A…e6ba56613.2232723039345816 ETH From 0xe0D8dF…D0Cf244C to 0x9C4F34…639e9932210000 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6306826.564918 USDC From 0xD083Ec…b580D1AA to 0xE4b79c…54d1a7fE36375 USDT From 0x8b4EC2…107038b8 to 0xe9BB16…101ebAfE226772.72987 USDC From 0xaf8AF2…f4BE9246 to 0xbFCdA7…1fB868390.22064315272588067 ETH From 0x62A994…9b003D42 to 0xEF4C24…A663f08210000 USDC From 0x666285…12916D90 to 0x22e942…98C377F7197.872087 USDC From 0x7B4244…CbBbaF2a to 0x290F00…EFc3198a3.32936 ETH From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7908663.386187 USDC From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c361999990 USDT From 0x0d03E0…6C597D6A to 0xd7b905…9e33d7AF100000 USDC From 0x33cfC3…6C1832d5 to 0xa06C58…dC2B21651000 USDC From 0x562AEA…6fC25087 to 0x2E98aa…910CC57F50000.783059 USDC From 0x89B96a…B38e5304 to 0x9CB4f2…aa2E777c240000 USDC From 0x0c14E4…cDa2da6e to 0xd62BDf…651c3Db9196223.795331 USDT From 0xE5d3e7…4A6D43D3 to 0x047Bb4…402D0e5C0.1 ETH From 0xEE6f23…5684850e to 0xD75D7F…d367D35a100000 USDT From 0xB69a66…1dB146B8 to 0x3ba992…556EF093100000 USDC From 0xaf06A0…89482477 to 0x252dA8…4337344d195348 USDT From 0xa02bC4…51e4c93c to 0x853eF1…986Dfd4210 USDT From 0x366612…920e634B to 0x2fE25c…881d53c90.000127763359463736 ETH From 0xa1cc87…849D8167 to 0x84763b…88b77553100 USDC From 0xbC4328…Ffb508c1 to 0x2541A4…e4cfcdd01000 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373721236.970175 USDC From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A590104.218076 USDC From 0xe22824…1a64a9d7 to 0xd4C4DE…6f56333710.9 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d171746.5575 USDC From 0xD3c562…B223f500 to 0x546D47…2aF43d7A800.14 USDT From 0x3A2550…AFE526b6 to 0xfad5F2…C07E77eB3.490806650537382 ETH From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b3311000 USDC From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5300000 USDT From 0x53b116…B178cB1A to 0x29e41F…De6102351 USDC From 0xBB8767…634bef01 to 0x48673e…BbdA57ac737060.74 USDT From 0x9c4188…4f4Ebeef to 0xC47595…a721624930000 USDT From 0x20248e…d7b27666 to 0xe84846…7936c5f3307393 USDC From 0xed222d…b6e48117 to 0x2894b8…8726F227167474.65 USDC From 0xa4Eb02…24052d63 to 0x416DA0…F0dF723619.816833 USDC From 0x59215b…31315819 to 0x155F07…eE35120f306000 USDT From 0x82A089…5BCD79cC to 0xBcB3a7…3642ee0a100 USDT From 0xEC8F4b…70348FB0 to 0xFF1A95…5A978c4A285118.420345 USDC From 0x9b3aE9…efd871d0 to 0x0697db…8b957756480000.0002 USDC From 0x18Cb1A…E5474BBB to 0xa74534…8Fe119a710 DAI From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c90300000 USDT From 0xEeF21F…56aF278b to 0x2a4e42…6F0238e7260000 USDT From 0x8Ac1aC…6764F15F to 0x244D62…8FEe84031406652.499731 USDT From 0xe14643…0e507b8d to 0x73999c…01Aa068a338409.48 USDC From 0x52A787…41F93089 to 0x5e471e…782729D923.239485062615582 ETH From 0x979dDc…8526Be3B to 0xa50036…14dC253a100 USDC From 0x9C4a59…2B01C296 to 0xEEc2C8…9157F3DE3.7007 ETH From 0x299107…5686aFa0 to 0xcBE992…3bB4A99827654.615364 USDT From 0x31EF32…a4D8eFe5 to 0x6f21C2…6A070917100 USDC From 0xA3AdF0…95898ebe to 0xBF55C4…3eBb6d4a300000 USDT From 0x173F40…3Fa59867 to 0xDb03b6…FEf88ac697700 USDT From 0xc20141…B0D15d99 to 0x693Cff…aAaA6Dd71 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121870000 USDT From 0x48dB8E…3557C7Cb to 0x832089…3af7BEEc251800 USDC From 0xaf2CcB…89e926a6 to 0x6C3c8d…18dBEFA8270000 USDC From 0xaFF3D1…721d162D to 0x4BdB89…b815260019050 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400009 USDT From 0xDb0ab5…cd1d2328 to 0xCD3A2E…0BbD2Be53.099996104328725 ETH From 0x653Be0…30311bC3 to 0xb39388…8067D032100 USDC From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3209095.006704 USDC From 0x29C63b…Ff17c1Fa to 0x0587F1…6304D9241000 USDT From 0x9325b8…d7b6141A to 0x08EB1d…9fFf314310 USDC From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa4186500 USDC From 0xe037Dc…6A02e85e to 0x62aDC1…0F20eD02600000 USDT From 0xbbaFf5…d3009be2 to 0xF7105e…a104e1248.999970830636304 ETH From 0x3C46B1…9649f12c to 0xd7091B…4eB50CBc1 ETH From 0x83B1E2…b1eC6621 to 0x03e410…24778C2610 USDT From 0x444241…309bB79D to 0xc89C46…08bf632D50 ETH From 0x90Bb84…68bf781b to 0x3e6803…80B9303290000 USDC From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce294342.44 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB7701000 USDC From 0x9aB3b5…5c73DD52 to 0x3fBC5c…ea82AB0929101.276973 USDT From 0xAD9a27…6478f524 to 0x396A6e…be92f9360.1 ETH From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668283702 USDC From 0xd19f41…dC9C917F to 0x111Ad5…DC6F951924387.510008 USDC From 0xf2962b…0C47080c to 0xa4e3d3…EdE6c5006.1 ETH From 0x4982f2…fD9dF401 to 0x42fce3…d77dece2100000 USDT From 0xBEe666…b010D53A to 0x63c14b…BF3C55fe4.999984955962771 ETH From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c485955.23 USDC From 0x252c10…6D1a949F to 0x665D77…dF27EAA00.1 ETH From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1680000.211498 USDT From 0x28AC5f…71377201 to 0x27c3Ca…dB87DA48399999.23 USDT From 0xe8aA12…75a69098 to 0xFdE025…c94Ae9F80.03330944173970456 ETH From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E627098.5 USDC From 0x17C9B4…C149A6E8 to 0xa6A115…caE2764A1000318.33497 USDT From 0x699A5c…1FeaAEf4 to 0x0aA6f4…bb48d6C23.08436856 ETH From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626800 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.033115799327086956 ETH From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b3002100 USDC From 0x9cA58C…eA5f5581 to 0x359D3f…3Fe98e8f10 USDT From 0x4c8f38…08804562 to 0xdD2d10…B27BA0ae10000 USDC From 0x258fCc…5179B524 to 0xd3F87C…9DA1F40E1 USDC From 0xDdDaDC…870c5Df1 to 0x9F2636…630e2d605.358674869 ETH From 0xdce72c…6FECc7D5 to 0xbbbf7F…5301B04C390000 USDC From 0x06A168…443f1488 to 0xbf0E87…cDfc7040651033.08 USDT From 0xBf1eFB…AE3b0D2f to 0x9F8265…7020d3Ef100 DAI From 0x654853…f6861cc9 to 0xe1a1E5…eAB887b910 USDC From 0x055057…4055A3F2 to 0x67a3E2…a2dB9e1410000 USDT From 0x80ce53…5d00F1c2 to 0xa3ad29…0B898eBE300000 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C44203.729678544522 ERC20 From 0x35Ae42…20762458 to 0x5c83aD…28a71e301303599.74 USDC From 0x2a4F47…396138e7 to 0xEeFacB…42AF278b1 USDT From 0xA4dfc5…8AeA966a to 0x98A3c3…837f4388123272.45 USDT From 0xc78563…4CBf8011 to 0x970eC9…933a07Ca10 USDC From 0x011D19…F17F4e27 to 0x78951a…3AFeB97710 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e69456.37 USDC From 0x4EbB99…6f8C15cB to 0x75A2cE…10C40d7E9.99969414608846 ETH From 0xa56F20…74D212eD to 0x49534a…212f87631 USDC From 0x595807…F08Db080 to 0xa90E6F…488f432E0.0024 ETH From 0x3b2A7f…6489Ec75 to 0x3C999D…4116B56024.3824195751751 ETH From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809100 USDT From 0xA0A454…1AA1F8C5 to 0x77Fa34…d3aeB6c00.35417819920799576 ETH From 0x219b23…0C36fB25 to 0x4879aA…c8465167100 USDT From 0x5D8E92…F1dEC6a1 to 0xcF7A6c…347CE6880.779802006067719 ETH From 0x5eF370…D54DEA73 to 0x9Fc042…84c02Ab80.1 ETH From 0x1b1510…6468E865 to 0x952c1A…d6dEA9A210 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3587000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330396802 USDC From 0x73379B…5837f849 to 0xc457bf…F1e1B6Db10 USDC From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81300000 USDC From 0x1Dd00b…5C6377e5 to 0xc953E8…65cBdCc3199195 USDT From 0xF69608…1E4A46A3 to 0x9b972c…271103240.1 ETH From 0x7FD4E7…4f148546 to 0x1e1592…7b9D5c821345036 USDT From 0x6c5499…49b2F627 to 0xf56c47…F05AfbcB300000 USDT From 0xd2BDCB…b3917b22 to 0xf25326…82bc2bfA3.537035926161816 ETH From 0xCB69aE…3212090A to 0xf602E1…Bb0b561d100 USDT From 0x73379B…5837f849 to 0xc457bf…F1e1B6Db10 USDC From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11000 USDC From 0xBc748a…0db661fB to 0xDAe107…1479DaE961595 USDT From 0x377eD5…2457e6B7 to 0x4505c1…4ab2812830000 USDT From 0xB3F963…e76ECe96 to 0x2af9C4…2E48976110000 USDT From 0x59B138…1dC72fCd to 0xB77e98…8f6cA7Af10 USDT From 0xEe31d1…F7ba8eA3 to 0x68e10A…82Ee371c10 USDT From 0x4953f1…2e2f8763 to 0xA56723…233312eD1 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0x02FE1C…eD8FAa2F to 0x7BB6dD…D8903a165.090843621341007 ETH From 0x2aE64E…F0150656 to 0x3286af…17577AAB225000 USDT From 0xDb15c6…0831885E to 0x1C2766…3542425c8 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e590000 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102437378.875916 USDT From 0xc77B04…1E43B06A to 0xF0D46D…6cef3FEc9 ETH From 0x5582c6…B9E0164C to 0x6D9E34…9dd7cE2C10000 USDC From 0xca288d…073986b1 to 0x7c26B6…e71B9b75100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76996214.509894 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d679310000 USDT From 0x8Fc87c…B58c4C4B to 0x061193…4618f5211000 USDC From 0xb4ef23…dc95125c to 0x286f96…04A9f5E135.195729559394806 ETH From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F262500 USDT From 0x6aADF6…9C397668 to 0xeF5438…Cabe88fb192744.847933 USDT From 0xD882EA…7A7bf62E to 0xB16F87…659Cd2c7120113.5898 USDC From 0xdC1922…4657041A to 0x1f6455…B377Acb42.8 ETH From 0x61d549…941AF837 to 0xe9BB16…101ebAfE3721236.970175 USDC From 0x82508d…5A05becc to 0x292701…1162977F324900.001 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4844984.160478 USDT From 0x42AE1d…f0799B8A to 0x1e81e8…d233b71442 ETH From 0x2574d2…3603cF12 to 0xb8d48C…583bf38e700000 USDC From 0x80b939…1328C572 to 0x8f773b…76aB56911431622.48 USDC From 0x799D72…98D55944 to 0x6744a9…DcdFAcB59505.943216750698 ERC20 From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe13002100 USDC From 0xf0dF6b…6EEF3feC to 0x0E8980…35BCfF1f8.999937 ETH From 0x546281…9A149692 to 0x3D1a6b…Dbcd26d64.56938152569274 ETH From 0x555555…413578DD to 0x5a5378…6b0db92b3000000 USDT From 0xB206A7…b2EA2B11 to 0x2D1bc4…8747E42E12.7 ETH From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050 ETH From 0xbd8c00…7f096fd4 to 0x5abeDA…62A6F35584229.6 USDC From 0x5A9C7E…222e1049 to 0xF77728…BD26EF9710 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x4bE048…4cf464fa to 0x3dC099…628EDf750.1 ETH From 0x519F59…6E0A168f to 0xf1A434…fED6ae165 ETH From 0x2B1e60…84E9Ebd7 to 0x0c51F2…24C55C9e10 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x66362B…fb8268c4 to 0x64675f…F6843dD410000 USDC From 0xfaDe49…667e77eb to 0xDC1d4E…1457041A3.4907856434594318 ETH From 0x59215b…31315819 to 0x9aE479…0B1fDC5B47539.81 USDC From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86400000 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c4203.729678544522 ERC20 From 0x82CCC5…08C9763D to 0xF96766…BF576F43144727 USDT From 0x5dE947…b43dcD84 to 0x792731…d7ae627f239559.17495 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd02.89 ETH From 0x091D1C…1cE18336 to 0x5fFC8a…846658411000 ETH From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB70494263.007542 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87200000.004561 USDC From 0x8AF64C…1dAC39ec to 0x642853…79f8672F0.1 ETH From 0x3477aF…0e709661 to 0xB8A698…0Ea67E3e23.44715881363002 ETH From 0x2f3329…D3B446Cf to 0x66C81e…35f06bCC4 ETH From 0xF5Beb2…67C58aA2 to 0x30cE2C…5453bf58182.21 USDC From 0xb860f1…1122602C to 0x13DCA3…bd11D5aa100 USDC From 0x56A8E0…6B53818e to 0xf57F9c…06d7EA8F200000 USDT From 0xd981E2…741722c1 to 0x35AE5e…567624581303599.74 USDC From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0x9d5BE7…29A9E344 to 0x205DDE…A42fB8f110 USDT From 0x547c82…ea74298a to 0x7fd408…711485461345036 USDT From 0x849706…Ab8e8513 to 0x562033…a4c2508750000.783059 USDC From 0x515Cc4…Df0b41A1 to 0xbeB5A1…B629a408700151.6271 USDC From 0x78586A…2633d531 to 0xe40847…7c2925200.000127755206957549 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc04100 ETH From 0x5E4502…BB2729d9 to 0x80421B…11d438A623.23947042243725 ETH From 0x2a500f…449590CF to 0x3F1A18…157734D7437378.975916 USDT From 0x055dc4…b6Ab0F1f to 0x8bEE2f…32b989D91000006.810291 USDT From 0x17110b…0301A76e to 0x4131Bc…306A16DD1000 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274565000.000531 USDC From 0x9a20Be…74ceAD02 to 0xC3115F…7e46BCC03900000 USDT From 0xa75159…3cf4Cd6a to 0x4BEF3D…Ca365AB710000 USDT From 0xdB92e6…216CC437 to 0xc86fF0…56ED2fF840000 USDC From 0x86204A…3214a4F4 to 0xA2F66f…56EB8C8910 USDT From 0xcF4C1d…569f9245 to 0xd877fe…27E71987190316 USDT From 0x68d47F…3c4B2B1E to 0x687e8c…647824344 ETH From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC3425450000 USDC From 0x5189C9…E8703F8B to 0x4Dd841…b760376625.255498584255033 ETH From 0xD13c37…06ecc187 to 0x2F647A…d08525081 USDC From 0x158094…46C43068 to 0x18dA44…A1F2AF8C14517 USDT From 0x765414…c92eC759 to 0x07240f…7EF98A5C300000 USDT From 0x8DC402…e0c831A7 to 0xAA3dAA…9E7CE7A162300 USDC From 0xF19f83…77FEFa82 to 0x74d01e…bC0166312950 ERC20 From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517233411 USDC From 0xf4440b…6CA40f09 to 0xc4e449…793d9620106205.95 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xF42C91…7FA9746d to 0x6145BE…d6141Aa03.83368456 ETH From 0xbf9Ff5…Ca9C2cb8 to 0x4d5757…Ee50E5Cf10 USDC From 0x09AA18…A2BcaB95 to 0x2f8d73…8487D8414.8 ETH From 0x942683…9d6386E9 to 0x954D60…5FA5E83F3.3889676606543717 ETH From 0x4dc922…d01F62aF to 0x1D3E87…aD531C07100 USDT From 0x8dcE8e…72a6081a to 0x79e701…3B0397F552.11958734847237 ETH From 0xdcDF7F…b0a9e432 to 0x0e38be…5B10DC8C999.9999878265976 ETH From 0x5d9376…301930ec to 0xD751a4…59A53075200000 USDT From 0xE6dE7A…b52e20Fd to 0xbEE93f…e310D53A5 ETH From 0x16debb…E7A1b152 to 0xB71616…04afF1aD125.622143 USDT From 0x6cddf0…6a974078 to 0x47EB0B…C3f318fc5.559758394590333 ETH From 0xd2cE5C…06A4a256 to 0x1aA39c…20999108100 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941225600 USDT From 0xc08098…4C24e293 to 0x3da611…CBC5D24350 ETH From 0xd77743…11aa7d7E to 0x7CC47C…7944e5Ec8688.98309628655 ETH From 0x4E4398…F1A4Df6e to 0x1B9a33…5c01705D70000 USDC From 0xe27dc2…EABa200f to 0xe32B19…41f08d93520000 USDT From 0xfF2177…028798c6 to 0xC04A63…65C3b3981 USDC From 0x6b6222…DF9F6F7E to 0x9e7823…26b1484C47101.0041 USDC From 0x792614…0BAe627F to 0x38a4DA…9dc9842c273335.800522 USDT From 0x6Ac30c…D6b664A8 to 0x6f8250…87883E3F8.21 ETH From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0x13aff6…770ad0eB to 0xCee35d…3f7FA7Ce500000 USDT From 0xc319BE…9280dBE5 to 0xF01f63…3C27cBA2245015 USDT From 0xe0bA40…01a549e0 to 0xF92F28…721440dF10 USDT From 0x03A55F…1fde236E to 0xA341D0…43B3152570000 USDC From 0xD26E88…12aA0BD6 to 0x0b344b…029d5D0b100 USDC From 0x61Ef02…B61719E5 to 0x86f8be…516eAD7337 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11303599.746742 USDC From 0x590c66…92446F81 to 0x73158e…0BA4b61b50000 USDT From 0x11d1f5…f0480147 to 0x47B8A1…94F2c9f43.5901248337463074 ETH From 0xC30084…2Dd12295 to 0x83d98B…824e7aF9250000 USDC From 0x2ce5cF…866692f9 to 0x350B50…766eDbF88.031288076114214 ETH From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c1000000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x3995b6…77E9E580 to 0x18738E…2D6423862.9756 ETH From 0x351054…66f5DCe6 to 0x5D66B5…3423F2e8100 USDT From 0x8a9A92…778fDC36 to 0xd29A0f…65Ce81B85000000 DAI From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C45 ETH From 0x8fEABa…9c21973C to 0x4A0557…f5e8f65B132620 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x103999…C73eccF8 to 0xaef50C…4a228E54311344.003111 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472.9732187928776175 ETH From 0x39f23f…d5986FC7 to 0xB8c8C3…8e9008E3290000 USDT From 0x9D24eF…2D20A20a to 0xE5EFC9…a8CF04804 ETH From 0xbf2a10…BA15abA7 to 0x558241…A4D89C9C1000 USDT From 0x85E497…6D4de80a to 0x9Bd330…F0fb92423 ETH From 0x2452B7…92c83202 to 0x1C17b9…f9E9651D0.1 ETH From 0xB40Fd6…05C9C2a9 to 0x610d05…45edfC52100 USDC From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4600.2 ETH From 0xE20566…8d5289a3 to 0x4b5aE7…050310Ea3.1251 ETH From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa120120 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A700029.963 USDC From 0xb55494…D216f592 to 0x9B3Ae8…C6D871D0480000 USDC From 0x9f7d4e…b1B70428 to 0x21d33E…f77Aa2014.2376 ETH From 0xBEA541…720dfc83 to 0xcF8F61…9722f22240000 USDT From 0x628feD…b94fEFC1 to 0x5092ea…EF51831c1000 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448871835 USDT From 0xaE2c4C…1Fd2D9f9 to 0xB35e9f…e0E9cfd81100000 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9800000 USDT From 0xCfd293…ae0F1301 to 0x333B7d…665719d9297000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c312000 USDT From 0xcD8940…11cf0737 to 0x7d6834…bFD8bd9337999.13 USDT From 0x794F69…57366DB5 to 0xe342A5…e7B9dCa2100 USDC From 0xe62187…803067f1 to 0xFA5e96…23080e0041261.83 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3200000 USDC From 0x91d6Cc…b4a5200B to 0xF8FdED…4F87D8EA10 USDC From 0x1Bf5b5…8202C36c to 0x592Fa6…7a8bf1FA189.06 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d329162 USDC From 0x08C97E…f9014119 to 0x01d940…473b01EF100 USDT From 0x80bf3a…1a2e453e to 0xff88E8…0b344Faa200000 USDT From 0x1F634b…2695929c to 0x92a266…66893E831000 USDC From 0xE291cc…5c0ad342 to 0x0f2077…6863b8E8294.328504 USDT From 0x0cb565…85775527 to 0x7126b7…2299F4F0327847.189339 USDT From 0xCFCf28…a87D9188 to 0x435F41…C35e67Dc25.57218314744295 ETH From 0x974A2a…8B8D3c6e to 0xcF7A6c…347CE68823.31766 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef202320.840951 USDT From 0x8a98b3…3B769bbC to 0x36f1C9…92938e061000 USDC From 0x061450…eEBdbfD2 to 0x7ffF9F…8461CCE520000 USDT From 0x032B4b…abd43dcC to 0x323f07…646b7De3100 USDT From 0xADeED5…759Cba65 to 0x960472…DAaB6094450383.139725 USDC From 0x2902F9…4ec3198A to 0xB67312…457f41E53.3293265619667 ETH From 0xB4dbf6…C4a54941 to 0x57fBFf…2835E1C810 USDT From 0x37A97A…8C4e4C83 to 0x4c3269…24710a8750 ETH From 0x6D368d…F19396b9 to 0xeB794A…81C4deCB64.960766282332 ETH From 0x1caB92…793a1237 to 0x8b3506…58Fdf55841715.840448 USDC From 0x2C24bf…08bFD4eA to 0x5dd916…15Fc181010 USDC From 0x65bdD1…4b86A1B3 to 0x8ba629…6CB9b298150000 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566587000 USDC From 0x210b3C…e4722a1b to 0x446aC2…A2dFE86c1000 ETH From 0x6b0F24…151E3cc3 to 0x3f75A6…385bd06D10 USDT From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe160000 USDC From 0x6D5Cd3…8EBef489 to 0x5D5d72…A724C9D648487.08411 DAI From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097363474.159186 USDT From 0x9b8665…73B6265C to 0x6B74F4…926253d46.903044308089261 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a1211800000 USDT From 0xe5eF64…01d12099 to 0x3539ef…66a363CF1000 USDT From 0xed20E7…F25b8Ab0 to 0xc27778…1BC42fD21000 ETH From 0x746a3A…dba52FAA to 0xD068d8…7f8213b91 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55848100 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450235588.851654 USDT From 0x2DBa3e…EB77E971 to 0x9c967b…276ADC2A200000 USDC From 0x008E17…31606e58 to 0xF1232f…158b869d10 USDT From 0x8B35Be…3fFdF558 to 0xC6dc7e…b98c1b0E42575.695987 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca11.382897234649585 ETH From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f377201999000 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD260000 USDC From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d100 USDT From 0x3fbF99…4B01edde to 0x0204d6…4C48207f10 ETH From 0x2c6E65…D308F9E6 to 0x2F50BD…67C39C6D500000 USDC From 0xF40444…F6048764 to 0x49Edca…Bd66a9710.009010755392046 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.020308234979351192 ETH From 0x9ab71e…8AA9bC0d to 0x3Ab46f…840D5CCB187808 USDT From 0x9e843A…A6Fd45f4 to 0x3aAC69…3252123B100 USDT From 0xd20E3F…9fd828B3 to 0x62935E…F9469bCB200000 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0xE9eC5A…Ab0A892a to 0xB7D632…26D5E903504179.36 USDC From 0xAd7c20…3c479693 to 0x100b5F…7a6Bcc85100 USDC From 0xE0E932…1b1039eD to 0x53dAeE…07bC8E4D1000 USDT From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.25 ETH From 0x51eC40…A6496E60 to 0x8d9832…A8Ddfa263 ETH From 0x1375ff…12EF99BA to 0xfeE009…dbE3542110 USDC From 0x5e2B1C…3C7CF2f6 to 0xE9D19A…fDF40b38236.77 ETH From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc211700 USDC From 0x2c7188…1631BC51 to 0x52884B…0214c4760.1 ETH From 0x71d67a…1A68c003 to 0x793De8…E9430B06160000 USDT From 0x19bAD7…29648C25 to 0x1b2030…ae119202986000 USDT From 0x363Ca3…A5001D62 to 0xd55fcd…40dD7f611 ETH From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x81C207…f74e92aa to 0x97b5Ee…fED7Aa37489278.00000000006 DAI From 0xEc18C4…0BA4A601 to 0xe54256…2dF319FD1 ETH From 0xBa4144…5d7f9F16 to 0xB5aedF…74803c0b10 USDC From 0x2fbdE7…A87e629b to 0x5a6CeD…10e312EE7.841698698730025 ETH From 0xce99B1…E06aeb19 to 0x7EfC91…b11e2AfD1 USDT From 0x5FCfEd…4AA70891 to 0x50dcEc…1b6Adce210 USDC From 0xEDae60…463c07c8 to 0xbA98Db…99a2Ae7b10 USDT From 0x401C44…E2665bb8 to 0x3d602f…794834431000 USDT From 0x0136c3…304DAb25 to 0x1c4Cdc…f2202709241900 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xDE153F…cA10540b to 0x63c14b…BF3C55fe100 USDT From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC49.95005 USDT From 0xB259c8…62599639 to 0x0abC77…e5BBb741200000 USDT From 0xB50637…b70a9d84 to 0xbc432D…cf2660a0202847 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA5846541.67 USDC From 0xa6F19d…25a00903 to 0x87CD40…1E4D955A15.473 ETH From 0x157F06…f5E4B101 to 0x9C41c7…054EBeeF30000 USDT From 0xB2f3ec…822C30Ee to 0x8554fB…AD8C9a5810 USDC From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c76964.31 USDT From 0x82CCC5…08C9763D to 0xF96766…BF576F43100 USDT From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0x3b9b78…24f915ED to 0xD26e55…64317Df931900.262201 USDT From 0xE3aedE…3C46B6D1 to 0xd2D4cF…f126a0e31519.55 USDT From 0xfd1F6a…ac7838C8 to 0xFe820c…58330E6846896.414858 USDT From 0x8df3fB…7461cb02 to 0x305472…8f00729B10 USDT From 0xDA15e3…1016625d to 0x7BCc2E…26F3cE10300000 USDT From 0x61422a…F1141aA0 to 0x5D9f08…87471Ee24.137209894010774 ETH From 0x2aEd5e…B2D83cFd to 0x06d5C3…45E1256630000 USDT From 0x2CC0e7…6503fcAd to 0xFb35a8…FD5d2bA9100 USDT From 0xc77B04…1E43B06A to 0x323C1b…5Cf1c4D75 ETH From 0xE3a9Df…79395541 to 0x00688F…426Bc7eD48 ETH From 0xd77932…e567E3c8 to 0xAC8E26…6705938b10.155486283683295 ETH From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804460012.3219 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C300000 USDC From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc20000 USDT From 0x64C2Bd…805A0C48 to 0x33fdcb…2F08EC4010 USDT From 0x3B7307…Dd0c442e to 0x576470…1252E2C7100 USDT From 0xeEb795…31Ca4aE1 to 0xBab5fe…8B4de229100 USDC From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0x02f98f…5a37EA8a to 0xd9d758…8e5F68BF1000 USDT From 0x1C4Bd2…84202709 to 0xf06efd…66A730d5259900 USDT From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F200000 USDT From 0xff6173…Ea38c227 to 0x94d20c…9632E4C124.497065309626105 ETH From 0x7529cb…B0C9F82e to 0xC0602e…20B7b8730.1 ETH From 0xa56f0C…993312eD to 0x49534a…212f87631 USDC From 0x121feE…6b58280c to 0xC0be79…E2Ad93f270.617329 USDC From 0x44847D…6b4522C9 to 0x6F5009…31AE108C100 USDT From 0xbda8fe…5045C575 to 0x72F6Ab…3A7a536231346.08 USDC From 0x0bdEe9…8EE4DF7C to 0xfaeD58…fD7af1B825449 USDT From 0xdB6F0E…67DA314f to 0xc72629…6511cECF29.5351 ETH From 0x244500…9C98dE35 to 0x36bCdF…f3BE96091000 USDT From 0x588Be4…3695513E to 0x08f7A0…EdD0a83b37732 USDT From 0x1e6E1A…F959402C to 0xB9dE4d…A6c4dd721 ETH From 0x11856E…659865C4 to 0x14deE5…59104e02252442.153462 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6132491 USDC From 0x708E8b…c1f2E90D to 0x9f53b6…55e7339910 USDT From 0x11403b…3fb0968e to 0x4D4658…20A72372169868.07 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB96.9 ETH From 0xD4e998…823e1137 to 0x512BAD…a8d59cBb127.99246228006162 ETH From 0x32F7F8…539b4552 to 0x5591C2…B9Be8331181012 USDT From 0x386Bb6…c9A5C871 to 0x8c3b46…20865b3410 USDT From 0x497206…6E11c017 to 0x283263…01A27f5c10000 USDT From 0x872e39…e08D66cc to 0x208584…eA7008b7200000 USDC From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A13 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA665940.2 USDC From 0x5fD31e…876E54Fa to 0xB7fbB1…377f6Bf9100 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC61500000 USDC From 0x1597E4…Db045763 to 0xB01c1a…694Bc9355000000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F260279.160887 USDC From 0xBf7205…B7eeE675 to 0xD95949…5901985B250000 USDT From 0x84519b…23AE1Bd3 to 0x179e2e…5bED528c200000 USDT From 0x22Dd2A…5Fe26FeD to 0xFaD4DC…B12FA29e236120.001 USDT From 0xD2fAEc…1e15F5cD to 0x4c300d…76cBd96D92000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48455000 USDT From 0x2f5b87…F3C39C6D to 0xe504aa…6Afbbe7f752500 USDC From 0x6578e7…C93CDEE1 to 0x0f058A…8E74975129.999989531594437 ETH From 0x7B57aE…Ca0A4850 to 0x286f96…04A9f5E14.792512792740446 ETH From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D5300 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa4186500 USDC From 0xaf46A4…89A1b535 to 0xE4BF31…768E494D100 USDC From 0xc2B2a0…c1Bf7403 to 0x33463A…49309556213978.64 USDT From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC43760000 USDC From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA31017960 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.020484801631811333 ETH From 0xf82bb0…b9a0DD0E to 0x518046…a6C3a2eA10000 USDC From 0x93Cd84…0656326c to 0x792a28…7bA7fffE1 USDT From 0xe22824…1a64a9d7 to 0x7760e1…67E5033e10 ETH From 0xA995a0…842B2B5F to 0xf25692…40A8824525000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc4000000 USDT From 0x046280…385E23e3 to 0x570920…1d977dDE0.1 ETH From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x4dDb1B…0f99B518 to 0x556c0A…8A2C481B29.74246131610935 ETH From 0x171A00…413317ec to 0x7980Aa…9f3B2c85543.26 ETH From 0x4aFE50…3e06a0df to 0x9aCB09…dE197E2C194239.08 USDT From 0x9F94F2…DAad8Ec1 to 0x804287…717268521064028.26 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D19.679414762 ETH From 0xc87A16…c8008445 to 0xd08371…5680d1Aa36375.6 USDT From 0x3900f0…dEd16867 to 0x171fE6…4d14289380295.844304 USDT From 0xE13B66…EBF89fc6 to 0x87a0B8…Ffef53Ce1000000 USDC From 0xAf4ac3…b6692459 to 0xD281Bf…A6e982E01000 USDT From 0x614d7A…f21F8167 to 0x0Ba3F2…AAc6BD4f40.99997260231356 ETH From 0xd6974f…C608318A to 0x690399…2909fF9e285.32 USDT From 0xf06a50…44984E1D to 0xbD8165…7CE2e5861000 USDT From 0xA567D3…A51612Ed to 0x49534a…212f87631 USDC From 0x6e79AE…2379AaA3 to 0xC9b268…1FAEd60950 ETH From 0xec04Cd…fdaAFB09 to 0x46Dc8c…8615622d37.66 USDT From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f59999 USDC From 0xB12881…f45E7D66 to 0x254368…078f4DEa50 ETH From 0xE3D0e6…dF21c42D to 0x7b729E…4c2E8285100 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6885550 USDT From 0xD612e2…ae83e8c0 to 0x446BE6…98354458593767 USDT From 0x0eC1b3…AF0b530B to 0x3120af…0e1f1943935774.562071 USDT From 0x24AEE5…1D2Daeb4 to 0x5D9Fb7…c19e82c1100 USDC From 0xb781d1…dD21C434 to 0x8088be…111ed66D3164917.15 USDT From 0x9c41CD…bFA2ec56 to 0xf12e53…9Dd7765A104196.940114 USDC From 0x065268…e91acaAE to 0xBFBbF0…d288b31A2.102361720837657 ETH From 0x6d79fc…806a62F7 to 0x07567f…A268cc9b10 USDC From 0x44Ed72…487E60B9 to 0xf684c5…aC2a95B998093.33 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB225000 USDT From 0x8C4558…aEb1A46f to 0x111538…664e0431195012.34027 USDT From 0xbe3Dbc…0C00d57a to 0x2232D6…FC0b40201210824.91 DAI From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF130000 USDT From 0xb3E379…22e7f2a6 to 0xdc9b34…c34cE696100 USDT From 0xEed763…f13E5F2e to 0x2041b5…59F0f49b10 USDT From 0x418a5f…2E3929Ff to 0x8A14D9…1D00771E100 USDT From 0x355F56…a5261b05 to 0x10682C…9Aa7Ee8f88.7494 ETH From 0x4D5284…9C8E25f9 to 0x35CaA8…30e2061a4.85215 ETH From 0x35E808…341Aef8F to 0xc502ac…Cc62A715644315.88765 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02443017.89 USDT From 0xD8EAFb…f8E6A46B to 0xAFA556…a480C7B83500000 USDC From 0x91Bda2…4f326740 to 0xf63925…c0993D5A0.1 ETH From 0x3931BA…37eBb27A to 0x60C718…6a80ed291 ETH From 0x01b090…452dF787 to 0xb5935B…b103252770000 USDT From 0x780a75…691Ea93B to 0x206FD7…503717a1240020.00133 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D35000.0005 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484124338 USDT From 0xbC774A…F48cdC48 to 0xAD98B5…c70b34f41 ETH From 0x5C43Bd…c4663859 to 0x711f8F…439F00ae1 ETH From 0x8ECc4c…d6bB3D72 to 0x0f058A…8E74975129.23208872989703 ETH From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0xCf44F9…c3f04d9A to 0xE39c53…555062d847500 USDC From 0x48f605…a5505d3a to 0x8AC882…76DC576E213110 USDT From 0x52c7D1…256924eC to 0x310834…4878427054700.73 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3250 ETH From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce203010.702312 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.19 ETH From 0x8899fA…3d1f9EC1 to 0xa7D705…31136609209.92 ETH From 0xbCeA46…1105Ce4e to 0x556c0A…8A2C481B11.190378390008428 ETH From 0x2de327…7b3CbB06 to 0xb08608…b47c80be4.9493765612956455 ETH From 0x39Bf1F…11ABDE71 to 0xb8ef1D…3F57321910 USDT From 0xE3b445…bBA0b557 to 0x0c8ECd…77c98DFd1 ETH From 0xb46097…92DEE56B to 0x87c0CB…BF52124B216998.121866 USDC From 0xE3d0e4…73c43648 to 0x017dE5…1f094b47232027 USDC From 0xE4dc31…D9fA6136 to 0x0c4899…8b9a8D90200000 USDT From 0x00F227…FA90A8F8 to 0x033e10…0A51be5491460 USDT From 0x888D4e…d5DF5605 to 0xC838D3…F56114301352303.528598 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x51a04F…023a3543 to 0x3E09d5…1cD3F4a45258128.69912 USDT From 0xcf4819…C2117437 to 0x419204…f7D04A8d100 USDC From 0xdCae71…048Cbd94 to 0xc6b996…1cCF97e5100 USDC From 0xB86976…2D2Da7F6 to 0x3Ab264…9dFc109d1000 USDT From 0x8D2C0e…2E35fA3B to 0x614311…13AC4FC31250 USDC From 0x9A28F1…28790ae6 to 0x4F13F7…c51D6C530.1 ETH From 0x1e24a1…B9ac21Dc to 0xc53d5a…1f60699A499999 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72290000 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e20003.960784 USDC From 0x953281…F530642F to 0x966068…FAdF3ce9438684 USDT From 0x2c17aD…8148c12D to 0xBF26ca…3115aBa71000 USDT From 0xBE3016…baba8D84 to 0xa74719…1101581b100000 USDT From 0x2AFC49…bE1386f5 to 0xD52f40…118Ad78310 USDT From 0xFF889d…75344Faa to 0x8ad78a…A4F84F5D100850 USDT From 0xD122D1…149F18Ae to 0xb502B1…8Cc677b6100 USDC From 0x03c672…7475af36 to 0x87bFCe…96Cd99169990.00999 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84122462.294362 USDT From 0x5939AD…f4789BAf to 0x4139EB…4355A9C10.2 ETH From 0xceEfb3…3F1D065f to 0x92f813…e5a6E3171979900 USDT From 0xB98E90…ca10681b to 0xA0B94d…c67F2e2699799.144673 USDT From 0x4C3049…66CbD96d to 0x50EC3B…c1ED2B0092000 USDT From 0xDF9709…A16A61Bf to 0x98dBfB…fFceD9Fa100 USDT From 0xD2fAEc…1e15F5cD to 0x7d6834…bFD8bd9328314 USDT From 0x2da7ce…f4FBB338 to 0xF2011C…59d61b19120000 USDT From 0x35Eee2…8d3F22F8 to 0x8e3306…0772574B1000 USDT From 0xFF889d…75344Faa to 0x80bf6f…502e453e1199877 USDT From 0xD2fAEc…1e15F5cD to 0x339D46…6049690F53477 USDT From 0x316Ea4…424cE719 to 0x1404C1…c6BC4E2610 USDT	0x12F292…190A7D0e	0 eth 0 ETH	0.00071351654629375 eth 0.00071351654629375 ETH
0xc73555…c4d143c9	23286725	Thu, Sep 4, 2025 2:21 AM	0xc17ea9…79166416	From 0x43e3E8…f3C8DCF0 to 0x756bAb…6a362F5b0.23 ETH From 0xdef1Fc…8583D43d to 0x4992f8…9E91466830000.006858655284 ERC20 From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x0e547d…f9417767 to 0x50CFaF…558D5AfB1.0142028913012267 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2a30C8…e3B3fc67 to 0x469A56…23f44c324000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xAd0754…D6A17B3A to 0x1fc5A2…004Ec9DF0.205 ETH From 0xC2562A…68fa36Bd to 0x57c61B…8e0Ce5e33.012973730094794 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5F8446…d177c5D4 to 0x2ad285…44212a725249.999999999999 DAI From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777712991.086537 ERC20 From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x858A3C…1b90aC1C to 0x29ca3f…8db6F482481 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae712991.086537 ERC20 From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xE17894…9A9627d6 to 0xbae09d…3991295d1 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xE66021…ABf7157a to 0xAD4f8b…096D6a4c0 ERC20 From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b1.0962743209947998 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x50C929…898D5AfB to 0x9fA149…F584dcA81.0141559747024138 ETH From 0x6DF0aA…F790a74f to 0x514269…2140a1904 ERC20 From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xde0Fc6…41B28feD to 0xe6e476…92b121c31.6 ETH From 0x499614…47914668 to 0x727f32…BCAcfD7d30000.006858655284 ERC20 From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xd49347…6eEb3027 to 0x228BEC…7116e3ad0.5288 ERC20 From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xDf31A7…c45cfd0f to 0x0BA6CB…B3CF42A7365.9193183066606 ERC20 From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x3c3a86…fcc88448 to 0xE5d13e…4acafc571.15503e-10 ETH From 0xF786F8…feB127d9 to 0xeF182E…8199b86A944826.708773637 ERC20 From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x324071…Dc8E7b73 to 0xEc88b4…F8AF4A531.393292750078104 ETH From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.003 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x62103f…6C368EB6 to 0xE59BDA…44cAF8160.9474011788486456 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x0DC63E…03D776f9 to 0xF75939…621801780.15663809886101726 ETH From 0x9FA261…5284DcA8 to 0xcc30A4…ACF657661.0141105454940789 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH	0x0747ee…5d97A039	0 eth 0 ETH	0.00016532734223936 eth 0.00016532734223936 ETH
0x13f0fb…85cd8c17	23286695	Thu, Sep 4, 2025 2:15 AM	0xc17ea9…79166416	From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x3448e4…C54Fe836 to 0xE6450a…5F8226d49003 USDC From 0x6A5e9f…ccF06316 to 0x1130eD…68a935Df552.702868713 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xf423Cd…01EFBC00 to 0x33EA70…171e71e4247.2 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94612008.120137865522 ERC20 From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x7D98Cb…aE878B94 to 0xBa580d…E9B881B86440 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0x0e547d…f9417767 to 0x50CFaF…558D5AfB1.0142028913012267 ETH From 0xC2562A…68fa36Bd to 0x57c61B…8e0Ce5e33.012973730094794 ETH From 0x324071…Dc8E7b73 to 0xEc88b4…F8AF4A531.393292750078104 ETH From 0x0fF4A5…EdEa2b78 to 0x44086d…18826f7f200 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000745460484291469 ERC20 From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x9715fE…c8307db6 to 0xC043d6…849554Fc0.16563812 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.225 ETH From 0x9FA261…5284DcA8 to 0xcc30A4…ACF657660.434227131228205 ETH From 0xEd6aa9…432c5B7B to 0x91a826…171A2f8b5400 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xC0A8C9…4ff59e64 to 0x029E7c…fFa24C779.89999492390478 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x2423B9…880604D9 to 0xb1a8B6…e6D76E021.185e-10 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xA4aace…9a922AbA to 0x1130eD…68a935Df504.0383541194544 ETH From 0xad831d…981005f5 to 0x39d23c…339d50e443589 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x09dbf5…128E202A to 0xb2f299…8513F28815.0588 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b1.0962743209947998 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x956a27…bB9DA8C2 to 0xA28902…Fd1a44F217245.583323 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.3735912088e-8 ERC20 From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x06CFf7…08d2f5ef to 0xC0df99…e89fE05E620086.33330983 ERC20 From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x14FAa1…8F0c369c to 0xa187be…8930F98C900000 ERC20 From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x02906a…24A24c77 to 0x78f65e…465fcff5100 ETH From 0x8D5355…eA313508 to 0xD9cD91…2aEabF7d65981467.29509427 ERC20 From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a255 ETH From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df363.2587771675456 ETH From 0x5f64D5…136A875F to 0x70db8a…30fA5c99100000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x85CB25…A114BeB1 to 0xB76D22…e1f488231.4884 ETH From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x85CB25…A114BeB1 to 0xB76D22…e1f488231.4884 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xB1aCdb…bF486E02 to 0x242dE5…aa0604D936.3 ETH From 0xeF7F97…40565adf to 0x8125e7…74c324921500 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xeE94Fc…40809d5E to 0x23F69C…A64Ddd2B4693.269547841052 ERC20 From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x53536E…B52FD305 to 0x176c32…F6EEd6FA0.9298591912399695 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x07Aa45…19802d18 to 0xcA7F93…a44e58CB10000 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x50C929…898D5AfB to 0x9fA149…F584dcA81.0141559747024138 ETH From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x368098…B6FAd5cb to 0x02e3D0…01C8ca880.05 ETH From 0x725ca7…cdDA1932 to 0xa7c28f…1b0DB22a12743.870132730319 ERC20 From 0x297b56…49f15373 to 0xD19aCE…944a330f2520 USDC From 0x969b6B…69A36837 to 0x33E3F1…0f4Bb2d34750 USDC From 0x57859c…BB0173A1 to 0x0f1149…08D276f41.1369841983818316 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x16ed08…97434cFc to 0x667e3C…fAAe36361.5641679439662892 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xfeb60a…97BB58C5 to 0xa37Fc5…dC344A3E693.875 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x8910b2…204Ce56A to 0x88886b…fC58F946201.797528 ERC20 From 0x51b1A1…2a84251F to 0x029E7c…fFa24C779.89999492390478 ETH From 0x365274…C2f06222 to 0x07bc82…D89fC59C9529.665531219414 ERC20 From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH	0x0747ee…5d97A039	0 eth 0 ETH	0.000180209142742675 eth 0.000180209142742675 ETH
0xe696c3…53b7a720	23286660	Thu, Sep 4, 2025 2:08 AM	0xc17ea9…79166416	From 0x94C05F…04096644 to 0xe2ed2c…804105D72000000 USDC From 0x324071…Dc8E7b73 to 0xEc88b4…F8AF4A531.393292750078104 ETH From 0xa92517…8086462B to 0x9513Be…7c81Ac9B30008785621000000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xEc592d…f39B4E12 to 0x8B017b…3fbAa7000.001936 ETH From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b1.0962743209947998 ETH From 0x0e547d…f9417767 to 0x50CFaF…558D5AfB1.0142028913012267 ETH From 0x9b8a66…f5D96A11 to 0x4844ED…Cd77907F5.61658111 ETH From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x66f3E5…66261401 to 0x49Ba5a…3C0494508.77296791623561 ETH From 0xEd6aa9…432c5B7B to 0x91a826…171A2f8b5400 USDT From 0xa6c180…0E8de457 to 0x3d3DD3…365261D920 USDT From 0x9FA261…5284DcA8 to 0xcc30A4…ACF657661.0141105454940789 ETH From 0xAd0754…D6A17B3A to 0x1fc5A2…004Ec9DF0.205 ETH From 0xfb6aF6…48eC5908 to 0xB22521…E2F59D8912669 USDC From 0xf7F466…9D6a572F to 0x2e565b…a2131d9C0.07838411 ETH From 0xf4E915…20da442c to 0x2bE570…11555E66150000 USDC From 0x7e743f…5c1AFbD8 to 0x1bB9A1…55d9cde14.30575 USDC From 0x50C929…898D5AfB to 0x9fA149…F584dcA81.0141559747024138 ETH From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb2500000 USDC From 0x969b6B…69A36837 to 0xBa1b47…d0cB3eEC4500 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A2549.6622751004115 ERC20 From 0x45Eff0…99DB95D2 to 0x306263…A1C30C40230445.021975 USDT From 0x3768e1…620c31A9 to 0xEaE8bB…dFeE47162.1095 ETH	0x0747ee…5d97A039	0 eth 0 ETH	0.000038525019125904 eth 0.000038525019125904 ETH
0x4ef00f…44e60a88	23092894	Fri, Aug 8, 2025 12:55 AM	0x6cBB0D…A7Af73E4	From 0xA5986B…90cAbc7f to 0x723320…F65D76301e-8 ERC20 From 0x9D99dE…b2C09329 to 0x70FCA0…a8f7D42c8000 USDT From 0xcef534…aFE15C12 to 0x076D6C…ca47a5490.3780171657175589 ETH From 0x8D3f24…Ccbf5385 to 0xd4425f…4c11649C0 ERC20 From 0x1E0A9d…01821243 to 0xA51299…2d78bc7b0.002812391282621972 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000019547501310768 eth 0.000019547501310768 ETH
0xb1bf76…8d71689c	23092881	Fri, Aug 8, 2025 12:52 AM	0x6cBB0D…A7Af73E4	From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d88665.93 USDC From 0x627917…0d86836A to 0x4caEaD…05D8C7eE8.692136200617584 ETH From 0x454cB2…25fA91F6 to 0x5888a3…77184fA94 ETH From 0xA2Aa17…5875B895 to 0x153664…0fEaD1A87.219741 ETH From 0xB38D8c…AFf0F5d6 to 0xC2CaFF…2d72860E20000 DAI From 0x2058Fe…C6909BC4 to 0x687c9e…5FcF759f1.73 ETH From 0xeeAf3A…F0271734 to 0xa9B94C…b77affF70.08 ETH From 0x9357cc…379Ff1D5 to 0x308F6b…1BaeDCB110000 USDT From 0x8C3C0B…f07837b7 to 0xa4dae6…1f5c39291 ETH From 0xB793C0…BfF10B8b to 0x2E883B…6101bF9715.0142 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae8984331.6896309040254542 ETH From 0xBcdDb6…aA92CF4e to 0xa8b52C…AB75e792103550.84646 USDT From 0xE6D99F…650d15A7 to 0x45D44f…b07Ff75A138.92368378483565 ETH From 0x85ce6D…9d9273a1 to 0xec4Cc1…710650b5217.8609030392331 ETH From 0x734B5b…47713305 to 0x3c3599…2F9Cc5220.5 ETH From 0x392AF5…4DDf09D5 to 0x4A6302…3F94548d2500 USDT From 0xcf1af7…87882201 to 0x46a580…341988341 ETH From 0x05689A…Aeb57D80 to 0x56d870…8Fc24EA61.494975877687093 ETH From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B8570.2110879310361 ETH From 0x6E3495…7122312e to 0xa03d42…BC5201Cd3900 USDT From 0x3037B3…aDEE22D6 to 0x5750C0…3A95378C10.172718336277818 ETH From 0x48cBCC…C3ef30F1 to 0xEd223f…4DAE13d83.116e-9 ERC20 From 0x53543e…C9281D94 to 0xA22962…d38D35541.0253 ETH From 0x03dD9e…CcC2bF58 to 0x80DA7a…8cfB03772.428502244622627 ETH From 0x1E0A9d…01821243 to 0xA51299…2d78bc7b0.006391798369595391 ETH From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x6d5d07…4Bcd2FF4 to 0xfC351E…51988a276.628174356870695 ETH From 0x289801…Abc7425a to 0xBDf90F…E69A84A00.32397464216217126 ETH From 0x1eB352…C38b95bE to 0x7d9Fa4…ad9c1e0E1 ETH From 0x25b37F…eFd61A80 to 0x3E5043…F97270592 USDT From 0x75B82C…133303f5 to 0xf88A50…8839075A100 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753520.8654 ETH From 0x68a1aE…F23f559e to 0xf7f025…0F0419561.4 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.00008195174145536 eth 0.00008195174145536 ETH
0xcfc3f5…26db7905	23092877	Fri, Aug 8, 2025 12:51 AM	0x6cBB0D…A7Af73E4	From 0xFf0eAb…CcC73B88 to 0x26Aa25…0E42eFAB1.0560142639055423 ETH From 0x397E9b…0e0eAc24 to 0xDFeAEb…59154BE310440 USDT From 0xa9c3Ac…49efa549 to 0x0e75f5…B413ceCA100 USDT From 0x5e6AB0…c8EE96d7 to 0xaD9DdD…26C881b314.6515 LINK From 0x11FD74…E2Fb64Ab to 0xe3343f…0a7D30062.7603979884 ETH From 0x4E2eec…CDBb9f6D to 0x6CE49E…72c9737c1 ETH From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a20 USDC From 0x16a3d7…3A99f38d to 0x1b5c8a…84d537Ea2.6239171617326353 ETH From 0xD3535c…2Af8FF2c to 0xd30111…Dd356bb1100 USDT From 0x75c359…BAcF0f8f to 0xDA521e…FF6a750665000 USDT From 0x8f8A1d…81737A23 to 0xdb018a…192183a85105 USDT From 0xEEe065…aF99A943 to 0x35e2b9…A0aaD6eF2.5450940929911403 ETH From 0xc315B3…bfbFe00D to 0x205f50…e255451C0.10427977062410758 ERC20 From 0x6bBEcD…5Cb116fB to 0x4faeb7…fBFEFC002.709496412410576 ETH From 0x952D50…d8ce433A to 0x268794…19f818fd1500000 USDT From 0xEA3f7B…86b0D427 to 0xeC59cB…F73027B90.9958852741092958 ETH From 0x50770e…E03cBFC0 to 0x142233…534790Fa1.05e-7 ERC20 From 0x053caE…42bC91EC to 0x64c354…b6aEC07145500 USDT From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318800000.007001 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9040957.75265063569 ERC20 From 0x086dc9…116Ce4ec to 0xBeA64a…7f5f837b27319.887472 USDT From 0x5971F6…f5B7592C to 0x0F5d1d…1FE4988850 USDC From 0x85ce6D…9d9273a1 to 0xec4Cc1…710650b5217.8609030392331 ETH From 0x662c63…96cbc526 to 0xd39637…7dFCfFF51.6043512e-7 ERC20 From 0x875B8F…5Dd72CF9 to 0x3009eb…b79DC68E2321.43 USDC From 0x975537…B4be9913 to 0xD2D959…28D6664630000 USDT From 0x5fdC70…DE213ce9 to 0x508568…cBa9aFC71.1523161640293647 ETH From 0x98b448…86607c21 to 0x36f1dA…b459cd3326838.025514 USDC From 0xD5D4C2…896cb7B2 to 0x9AB1De…2AfbeC0F1.25 ETH From 0x198B2d…5c9C95d2 to 0xb15d9a…b5aaDe250.9097270369042421 ETH From 0x73e331…52774c24 to 0x4B7479…2682C0031 ETH From 0x39a4E6…780b9740 to 0x853b2E…0B6513B70.404454494328856 ETH From 0x170435…6474e862 to 0xc29AE0…21457Ad41 ETH From 0xcD648F…6f9B1974 to 0xB3ADb0…d4b0943843000 USDT From 0x1E0A9d…01821243 to 0xA51299…2d78bc7b0.006391798369595391 ETH From 0x2520B4…Cd5A3D51 to 0xd79eA5…749793cc1500 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000085370898994962 eth 0.000085370898994962 ETH
0x385341…b4918d0a	23089747	Thu, Aug 7, 2025 2:22 PM	0x6cBB0D…A7Af73E4	From 0xE0F128…61B72424 to 0xA51299…2d78bc7b14000 USDT From 0xFa4AB1…2137A47D to 0x82Df0d…2CaF510a408066 USDT From 0xbBe73a…6F528250 to 0x4961b7…c89Fe2F3175000 USDC From 0x7eF015…59c375aD to 0x2Db3D6…447de5263000 USDT From 0x5fA1eb…c0e8cb08 to 0x83A671…FBd6C93c58500 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881601000000 USDC From 0x621Ed6…5AAb3F2D to 0xd3A2d6…f418b9970.13158491 ETH From 0xF8ccDe…bE6de190 to 0xAF355C…900cDBCF323624.6 USDC From 0xA3f59F…b79c741d to 0xcd0C11…28A6D0bA4802.08 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A611838 USDT From 0x4F4475…9A37c964 to 0xE348F0…FDbE19640.001358645117490189 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113000000 USDT From 0x7E5e2B…D771F4FE to 0x30da28…A4Ff43cc228773.21 USDC From 0x86283b…036b86fe to 0xAbD6FD…aF7A7A3631 ETH From 0x22631c…6f6bd976 to 0xAB2bd9…c29f16Be9917 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68597690 USDC From 0x30DF9A…a5ff43Cc to 0xE5fF29…143807d0163762.9447 USDC From 0x9d49ff…89489DdC to 0xeBe5Af…502C1CBF15000 USDC From 0x2C54D3…f4C4cD65 to 0x415C3C…a2f1B2B91000.0052959891849 ETH From 0xd3C2ba…223c6aF5 to 0x64A093…D46EB3060.085 WBTC From 0x121019…a4e7BD38 to 0x121BD3…5A42d1ea25004.864947 USDT From 0xa63144…94F617B4 to 0xeDd0B4…Df9743A00.03649264 ETH From 0xC2e05F…0eae9D7d to 0x5A4378…343Bb6cF1170 USDT From 0x00FdAe…EaaacDCE to 0xa1Bf3B…ae08966635448.84 USDC From 0x205435…5854C4b9 to 0x66Ce56…f1b5D7E250600 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc228773.21 USDC From 0x9D99Fa…53E6CdDD to 0x2D1540…054D0E8A3038.85 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E157393.99 USDT From 0xEe0A9e…A9854615 to 0x2ac4B0…6338E35049250 USDC From 0xA515A4…Ae78BC7b to 0x4aAbf6…9331afBD812.491598 USDT From 0xD523b8…CD786038 to 0x0eE06D…8e4B0C6413500.812166 USDT From 0xa10509…0574e1d0 to 0xad8455…b882732935.41787964523552 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000345398431151103 eth 0.000345398431151103 ETH
0x343634…8bd805b9	22956541	Sat, Jul 19, 2025 11:31 PM	0xbD1810…E1874CE2	From 0x59B8c8…A9dB0436 to 0x247651…3a0Bb5271.4 ETH From 0x38a1eE…A410dF2f to 0x409f83…84e300775891.514583243799 ERC20 From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b0.6494898257418799 ETH From 0x05cDBC…F59dc4cF to 0x490C0a…fcf137730.01 ETH From 0x5348d0…0e8d6E9f to 0x030CBa…C759527a1.341452827003346 ETH From 0xa20887…ac228802 to 0x1a4A2C…12519DE5633.943 USDC From 0x673e57…e9496023 to 0x3Cf1B2…Dea2828b0.9 ETH From 0x71af85…08d3155f to 0x5eE93E…Ca26916B300.099041896273 ETH From 0x254ad8…68BC4681 to 0x5413Eb…2C2bB89d0.03909478 ETH From 0xDa9C1E…88e203f1 to 0x2Bbab2…468724E94 ETH From 0xC1F936…ea169119 to 0xc46818…EAE5A7bc0.22089230622224332 ETH From 0xdC4E1A…E7189005 to 0x42dcbF…0f4890511 ETH From 0x0e438d…c8C072D2 to 0x4E783E…5382024913.999 ETH From 0x247acF…2F0bB527 to 0xc49824…A7b37eb00.029022931931049004 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.9e-16 ERC20 From 0x16591B…bC00c14a to 0x3A6ab5…6cCF1E7c2.154023560287202 ETH From 0x7D7606…Fe1a3f55 to 0x54dE33…3B01a6fa2.9144855714064963 ETH From 0x385527…A8d495d9 to 0x206c3e…2d6DC5aE2.15 ETH From 0x4f7030…b8B4894B to 0x2d4BD7…410856A87.042510502317689 ETH From 0xB0b0F1…D444F7a0 to 0x140833…E1648a3C2.0604159886469824 ETH From 0xa93256…c4B4eA57 to 0x2B0017…AE8Ed9960.2499992 ETH From 0x24812d…1f2AA2f7 to 0xFF3C33…2c06163B1 ETH From 0xb00F40…68c8a813 to 0x4ED30c…e07e5e94656.41 USDC From 0xD7467D…2187ef55 to 0x16D5e6…B3cd36b80.23 ETH From 0x674511…774d4Af4 to 0xC05d89…467539821 ETH From 0x5Ed203…AA81a352 to 0x1F2c31…1491550C0.06 ERC20 From 0xc6580F…0DDC3eD6 to 0x9688ed…315Cdd453000 USDC From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce13.96917282940008 ETH From 0x3C00C6…338f44cf to 0x1EAc1D…444Cc8411.5723165195655142 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x5b5e2f…2bD98AF4 to 0x52D47b…91F836dC6.323893815178343 ETH From 0x7b9377…1361f535 to 0x21428D…3128f5341.67 ETH From 0xD7063C…30692761 to 0xc19317…7d3c027F1.0780102470022992 ETH From 0x0612c4…29F2dfD4 to 0xfcfCEa…16045ee40.5235523776757266 ETH From 0xf44Da1…A311FA83 to 0xD74A32…a087EF551 ETH From 0x11c142…a0C377c2 to 0x72084F…7898c91F1 ETH From 0xD5f2E1…d9a9807a to 0x839c3d…524FE88f5000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000120043019969433 eth 0.000120043019969433 ETH
0x80545d…62e21ecf	22956513	Sat, Jul 19, 2025 11:25 PM	0xbD1810…E1874CE2	From 0x7C5cc9…C3ef56fd to 0xBDfa5a…3638255A2800 USDT From 0x008E58…2884F1de to 0x888FCd…da8D07AB20000 USDT From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b0.6494898257418799 ETH From 0x36c4f7…C5566fe3 to 0xE7184f…94a190821600 USDT From 0x4F8D07…D006bf42 to 0x1E6D9e…7fc332f432810.284 USDC From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x9C9165…54faD37B to 0xFeD620…035357620 ERC20 From 0x4f7030…b8B4894B to 0x2d4BD7…410856A87.042510502317689 ETH From 0x5648f9…2e8ab395 to 0xF5519C…A8c9E90c2800 USDT From 0x31Bc8A…C4c8177C to 0x20f54a…685a04fA0.0005 ERC20 From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 USDT From 0x94b694…95ec3C5a to 0x8de3Fe…bE336F9d131.73237268 ERC20 From 0xd83d49…886dd01e to 0x008d64…D284f1dE14990 USDT From 0x11c142…a0C377c2 to 0x72084F…7898c91F1 ETH From 0x385527…A8d495d9 to 0x206c3e…2d6DC5aE2.15 ETH From 0xF6D616…7D11206A to 0xC26C82…0b2863ff100 ERC20 From 0x53cc1b…05B4FA27 to 0x7299eD…acaCa2eC61.65545797035346 ERC20 From 0x9FFF63…4374f214 to 0xf97215…f7821C6c5814.2915 USDT From 0xdC4E1A…E7189005 to 0x42dcbF…0f4890511 ETH From 0xB034a5…Ce3AcDBc to 0x73decE…14aE5D663000 USDT From 0x42D44E…fe489051 to 0x537dA5…49c2ff4b0.9987346535566389 ETH From 0xe5971f…E5953146 to 0xFBB044…A08DE9c71101379.906634 USDC From 0x888888…bF58F946 to 0x139307…2E18d2ab3147.9040279253936 ERC20 From 0xe06D68…6dbA9f5C to 0x29b713…2F0835300.01 WBTC From 0x920Eef…950C64d7 to 0xE59a95…DB9531461101379.906634 USDC From 0x6ca394…DC8B5aB4 to 0xc08704…e21f1EC850 USDT From 0xB034a5…Ce3AcDBc to 0x73decE…14aE5D663000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.00009613304475726 eth 0.00009613304475726 ETH
0xd18c75…2e1e9b2d	22956508	Sat, Jul 19, 2025 11:24 PM	0xbD1810…E1874CE2	From 0x65A61A…58290300 to 0x4CFE34…75928d1C1212647.11529 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E301009004.076985 USDC From 0x3E3Fa9…338B4789 to 0xF37cB4…162504A70.000001 ERC20 From 0x52361f…28051a91 to 0xf74DdB…09Ab5B0b1149980 USDC From 0x63aB5E…2532cda8 to 0xD28CaE…23b3C936990000 USDT From 0x4a3ad6…6E7bB451 to 0x30BA87…a6323B0f1000000 USDT From 0x632f63…2d7f72b3 to 0xA51299…2d78bc7b0.6494898257418799 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41150845 USDT From 0xC59369…ce57D795 to 0x9D423E…667812510.000001158803 ERC20 From 0x9ceb1a…260F0328 to 0x3C903D…da1A13432264662.279253 USDC From 0x7D7606…Fe1a3f55 to 0x54dE33…3B01a6fa2.9144855714064963 ETH From 0x9d2BD6…1f7184F2 to 0x616699…c942c4081000000 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD1600000 USDC From 0x4e4DB3…de41709B to 0xA24b25…0dbc974C1200000 USDC From 0x1e6959…bE5a45EF to 0x0B1A97…E81D3D289896.8079 USDT From 0xfD46a5…AE8ce0Ab to 0x7A4511…7E74937D2999538.35 USDT From 0x4445E8…7245D600 to 0x629257…B4017b091709801.503985 USDT From 0x880f62…8eF47809 to 0xfe9eDD…975e374f4500000 USDC From 0xd83d49…886dd01e to 0x008d64…D284f1dE14990 USDT From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD2055081 USDT From 0x9509e8…e11E165c to 0xd01519…67D861bA1216603 USDC From 0x1C88df…76095638 to 0x7D0462…48480aCb9000000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9993684.410043 USDT From 0xd981E2…741722c1 to 0x35A111…997624581009004.07 USDC From 0x5d0D88…FdBde996 to 0x193635…0A6d2016990000 USDT From 0x3B4308…469b405a to 0x0f2b26…91E51C761000000 USDT From 0x2d16df…7944B8B9 to 0x887269…Dde7eca0167200 USDC From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E5550000 USDC From 0x83EF07…9ED5c2f2 to 0xF841BD…D950C38D1764300 USDC From 0x030114…26Cb0171 to 0x629098…622546752365600 USDT From 0x1010e5…8A82b425 to 0x63AC13…0e32cda8990000 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7422000000 USDC From 0x99f84f…0CB0a433 to 0xC1962B…D4D99AC71900000 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B010068934.18156 USDC From 0x5FBEDe…8304679D to 0xbE9B80…9bf737B1523.2988299682847 ERC20 From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581740000 USDC From 0x3fE7ab…371fF770 to 0xD929b6…5237e51B59878.917 USDT From 0xf63Bc7…4a22C3d1 to 0x5b74A7…bca4D1df1200000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1322456 USDC From 0xfDFcd6…44cfA27A to 0x7A4511…7E74937D1534061.57 USDT From 0x001bAf…1FA3676a to 0x247978…ce7E083c0.00000103477824003 ERC20 From 0xD65AE1…8dd68660 to 0x47c70B…4961CeCf1000000 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 USDT From 0xD1D63B…D59C28C1 to 0x4CD18c…2f19Fe612.22 ETH From 0x342528…f9a223B5 to 0x030CB7…a0CB01712400000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000144149981507382 eth 0.000144149981507382 ETH
0x4c0677…98e3e0c7	22879508	Wed, Jul 9, 2025 5:21 AM	0x346b8B…785273E0	From 0xB08d80…5B40CA3c to 0xBcA48C…3b3056F942.71 USDT From 0xDe6Da8…E48d2036 to 0x0539B3…7dcF8e917.930883 ETH From 0xd38291…1482Ec13 to 0xc460fd…CE29592a25000 USDT From 0xE0aEd9…561A8cf6 to 0xC66999…4Ae30ED116859 USDC From 0x1B9D13…C4b787e3 to 0x2863A0…09dfAB50100 USDT From 0xe85547…4e1c78a8 to 0x5e6350…13338D590.97 ETH From 0x32814d…6eC396dc to 0xaF3294…15bFB06861.57 ETH From 0xE006b1…3db18414 to 0x436D62…a24A45f428495 USDT From 0x311a1b…e4c6e30E to 0x859E28…990A3e965.50066 USDC From 0xa197A2…A297D720 to 0x4b182D…920D8Aa837189.09 USDC From 0x836512…1B8fB29E to 0x1A8DD3…04883d242.1677800241376923 ETH From 0xB08d80…5B40CA3c to 0xebA773…02903BD42832.22 USDT From 0x4FB4E4…6DdC5736 to 0x35Ca0A…B8d9c1Cf4000 USDC From 0xbdC1E1…28DE5cB6 to 0x55Ca27…07C2b4775845.230368 USDC From 0xCb7f8a…914809e9 to 0x34397D…Cfe566133.5831322438836737 ETH From 0x46978d…4872B116 to 0x122aC3…058E94FA3000 USDC From 0x559C90…733061BC to 0x9fdd49…44bc7D9E1e-8 LINK From 0xeD81BE…fcbf33bf to 0x272d36…e891e16c1440 USDT From 0xF04e9D…89C6e09b to 0xA51299…2d78bc7b0.01352 ETH From 0x866195…58D81845 to 0x63667F…4D5375473000 USDC From 0x1cF7Cc…78e94027 to 0x8Cea9F…4c421b7F20000 USDT From 0xF30faa…126dADD8 to 0x838ec8…986605D07100 USDC From 0x754B41…8675EAEe to 0xdF13CB…FE06f27b2000 DAI From 0xFDf921…Ad5C6D90 to 0x962AEc…A6Eeea71600 USDC From 0xEa6aDf…36d839D4 to 0xc5567C…C3C9e8221239.758619 USDC From 0xB518a4…B0202867 to 0x1ec334…FF39a1222000 USDT From 0x34e0Dd…7B3B8ace to 0x9798e1…14f0B81d34300 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000049779682411566 eth 0.000049779682411566 ETH
0x48ed9d…19713259	22877059	Tue, Jul 8, 2025 9:08 PM	0x346b8B…785273E0	From 0xf864A8…312F3Faf to 0xa0d682…cBBEf5b11.788709942207119 ETH From 0xF04e9D…89C6e09b to 0xA51299…2d78bc7b0.01352 ETH From 0x9bEb98…d3Da648F to 0xe5B1be…D05Dc9521.3468664096250895 ETH From 0xa0D6D1…CbBeF5B1 to 0x7e5d02…D193d73D0.5796109460767739 ETH From 0x4C0766…378874D6 to 0x692356…17E6Ec661004.944728 USDT From 0xecA94C…E0Fff192 to 0xF9b796…04903d18500 USDT From 0x3d10Ed…a2df66bC to 0xc16302…F35C505B20 ETH From 0x17a64d…978133fb to 0x994AF9…c854372610500 USDC From 0x3aE056…62617d7B to 0xA75fF1…dA9A239A4013.62 USDC From 0xb42850…Cbb79f29 to 0xffE93d…Dfd180c3140 USDT From 0x84e601…2880e836 to 0x96a445…bF9282020.003832357359659073 ETH From 0x4e3be5…35546363 to 0x4CE73c…FaA04a960.11 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.00010456957255186 eth 0.00010456957255186 ETH
0x3f3b5b…a11099cb	22877057	Tue, Jul 8, 2025 9:08 PM	0x346b8B…785273E0	From 0xE87698…762C11A6 to 0xDCb401…46f687671000 USDT From 0x53C05d…062F4404 to 0x57515b…6523542b0 ERC20 From 0x467681…d0341F2F to 0x6c1939…225F65ed0.07797123516815453 ETH From 0xc00F83…05CA7699 to 0xCC5e23…C21934348000 USDT From 0x998208…4D3a1040 to 0x7Ba68D…1552AaD90 ERC20 From 0xACbB99…7a641d3A to 0x53cFab…7c1044040 ERC20 From 0xa0c289…74c0fB42 to 0x4674Ea…00341F2f1.2608892990067415 ETH From 0xD6afec…3fa0465A to 0x515cd7…82e7Ce4C4.482694140765517 ETH From 0x921B94…A28FA811 to 0xb54432…f2bFdaB848013 USDC From 0x48A38D…66B84F2D to 0xbaECa3…fC429f750.000160016 ETH From 0xfdcC94…f059E455 to 0x4b5488…e74fb82B0.7679754247864068 ETH From 0xF04e9D…89C6e09b to 0xA51299…2d78bc7b0.01352 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000113409701239548 eth 0.000113409701239548 ETH

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