Address 0xA8b5EaF0441B605A86B2f4d278a4F10604bEE99c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbcf4e9…703d03eb	23287991	Thu, Sep 4, 2025 6:34 AM	0xc17ea9…79166416	From 0x6D9F2e…2Cd9E5fb to 0xCAe586…C9EB1D7183485 USDT From 0x741cF4…417376A1 to 0x0E1a80…8e3c102123866 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB181115.05 USDC From 0x38d311…891091e4 to 0xa09156…7f5B319c1.55 USDC From 0x93E960…7C0CDdeA to 0x57AaD2…dF2bD20815000 USDC From 0x04B0aE…a80DBc54 to 0x8AE008…83ff33a01503 USDT From 0xcB49D7…AdEa3Fb0 to 0x80Df1d…A5c43d2457305.516726 USDT From 0x5094FB…7A901d9A to 0xe6E05b…dF16EEb910000 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A91000.09 USDT From 0x7cC45f…B91d8eD3 to 0xcc2E53…ccc19db950000 USDT From 0xC63f42…49e9974f to 0x20b399…554a506d41881.814301 USDT From 0x9BBEdB…2478B10D to 0x11e177…9FB0f3c210000 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F1000000 USDC From 0xB8511f…6f75CD46 to 0x06F448…92bE3e313010 USDT From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0x264CA0…8982cA9C to 0x8f3485…2ab22Bdc225891 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C724200 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC From 0xD24487…FD7ec612 to 0x708fA2…9DB558b61657 USDC From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c144000 USDT From 0x60f87F…25BDfc5E to 0x88E79C…9f708FaB27546.985141 USDT From 0x43FD4B…8e8f6DAb to 0xae61Ba…0CC885e45826.15 USDT From 0xfCF2d5…157eBE77 to 0xc4DfaC…45C6Db0626132 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55540000 USDC From 0x0B6d28…32dcAc42 to 0xeC3bd9…1D547B8530.81 USDT From 0x40D4d0…6565846e to 0xD52836…7596da7618250 USDC From 0x99F9Ec…f2A158C5 to 0xd8e00b…001E4F1e28001.210769 USDT From 0xd092C3…316174bd to 0x7754A6…28dB51ae80970 USDC From 0x309fBA…6a2ee27d to 0xd49759…55C2576c14763.278246 USDC From 0x4A0F55…e92d5661 to 0x85e3C0…9A4F855b10 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xD4E07e…31D6A9b3 to 0x8DCF9c…d96D1f985000 USDT From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F150000 USDT From 0xb4584f…0388bf8e to 0xcE002f…5989b16120400 USDC From 0x941157…1AF258b3 to 0x7c4431…8BD8623123485.000009 USDT From 0x3838f9…a301C78d to 0xF6dFD4…94855DA758.238497 USDC From 0x0b1C9c…000D92e6 to 0x1aeF2e…AEEbFf4f10445.933213 USDC From 0x64cc1f…20FEa784 to 0xbc71CA…D3F1a6f967532 USDT From 0xFad64B…fA0B1900 to 0xB7c120…51e57a732478991 USDT From 0x63d7CC…c8f74938 to 0x851934…8065EB4e25715.540036 USDC From 0xA3314D…60145874 to 0x9861C2…Ae9890C834693.68515 USDC From 0xc54d77…D1d61Be5 to 0x871523…3a876DA81655 USDT From 0x304731…C352dB7C to 0x6F4925…7569Fe5372029 USDT From 0x24051c…4E28D227 to 0x1B3a48…D974bFA3155000 USDT From 0x622307…eab8f73c to 0x38b122…8d55022b3646.944946 USDC From 0xde4f1F…830EAFB4 to 0xe1a6f4…7FB614F425000 USDT From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC79520000 USDC From 0xdcBe29…0749668a to 0x066D9f…Faca721650000 USDT From 0x14207a…fc7f3973 to 0x705FB7…3630527610100 USDT From 0x0Fe56a…605B82F1 to 0xa2183d…3A7439DA5000 USDT From 0x18cA58…B93007FB to 0xe761A8…E5D2f969200 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac105368.973306 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C16188.554351 USDT From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0xbF633d…ef4ae8a1 to 0x04777b…aF058D6c18500 USDC From 0x0bCeD0…8e2876aE to 0xc84919…5058Bf0d399999999999999940 USDC From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db2 USDC From 0x8df297…fb31Ad2B to 0xf955BF…2d6fA71740000 USDT From 0xd664E6…1A28b8A0 to 0x199172…8fa403A164999.221259 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F785058 USDC From 0x908Dcb…45BF7af4 to 0x029CEf…E9054957622631.496182 USDT From 0xd9ab15…1d3ebec1 to 0xAbBca6…35e3Dc4f80000 USDC From 0xd197f4…BD51FD21 to 0x499861…21E9949111113.59 USDC From 0xa8C427…F84182E3 to 0x1F1810…C15559284464891.793675 USDC From 0x0D6D07…f13bFF0c to 0x4c87Be…7D45e846163290.841478 USDC From 0xE7F667…2F6d0A2b to 0xC91684…3ffAB4aD25000 USDT From 0xFda10A…D4252C94 to 0x6cc772…35beb28115000 USDC From 0x16a675…96c4eE1f to 0x3B024D…0Efa210D174593 USDT From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77681608.70066 USDC From 0xD2798a…2a598EcE to 0xa51b44…159594F7505330 USDT From 0x8323Bd…05384B3f to 0xF68C0e…0D54aF222558.77 USDT From 0xE88938…44B1505e to 0x76bae3…98b797D817471 USDC From 0xD01af3…672da0bF to 0xA32047…a4cB59B315000 USDC From 0xe1aaF3…79F838cA to 0x5A98e7…23f23D9A51000 USDT From 0x865862…0ceA4603 to 0x8a4447…c775Eac8300000 USDT From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b82000 USDT From 0xc6c49b…6Ba3c17a to 0x2f3a92…471C05908154.202928 USDC From 0x4165Bd…Db0Fb741 to 0xBC5e11…ECdD4D6B1000 USDT From 0x186EF3…a98e8031 to 0x0F15f3…8DA125e92200 USDC From 0x9a3BB6…AdD37C26 to 0x76c272…91fde05433533.24 USDT From 0x8e9534…EefE9eD4 to 0xfdb60C…cc5a76A21757.712305 USDT From 0x153e9A…45e5Cc62 to 0x80CF41…aD2D81d85 USDC From 0x4A905d…981DC6d3 to 0x59907C…f890e0d8100000 USDT From 0x431537…b0b22242 to 0x8044d6…3E7F39D120000 USDC From 0x8E89F2…1226608D to 0x8d0553…87528748650000 USDC From 0xCf65eB…1fe86bb4 to 0x36eBa0…D3Ee03f965000 USDC From 0x7B3db7…39F10528 to 0xdBcE9c…306AF83D26234.672365 USDC From 0x226c6d…28E2B5B3 to 0xCcf8D6…ec0c24512000 USDT From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C86123 USDC From 0xb4eb0F…626CaaAd to 0x162e68…B6fD9ad343165 USDT From 0x6b59c0…18BbeB35 to 0x59cD20…ae563E1978700 USDT From 0x23Cefb…2e6eFAfD to 0xACBac0…062e646E5519.254741 USDT From 0x928088…55a8D560 to 0x1291cD…7cD967C511928901649000000 USDT From 0xA517a9…f62aB20D to 0xdbAC30…c999A1A816000 USDT From 0x637789…3eC48d0A to 0x3E39DE…bFb4d5BE938580 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012923000 USDT From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE2000 USDT From 0x29282E…f6e3A8AE to 0x6a77e6…9A67819d682433.628336 USDT From 0xed089F…F45bB66B to 0xAD5283…Cca125119 USDT From 0xEa526F…d2bed29F to 0xe9D53A…F554d353500000 USDT From 0x59e8b1…F69F1BC8 to 0x408385…307A9D4330000 USDT From 0x6585DC…9649f674 to 0xBE3B52…e8926EDf20000.04147 USDT From 0x91D8dB…53fe671e to 0xb43EA1…fC47fB2830000 USDC From 0x5A5FC1…34649013 to 0xc26b41…2a7A54d13150 USDT From 0x0c6f7B…66b6b858 to 0x6178ba…D49e314316000 USDT From 0xa96AF9…dC125a3F to 0xbc28B9…cb5252cf121 USDC From 0xB3531D…5A24330A to 0x67c724…515547Ef49493.46977 USDC From 0x00FdAe…EaaacDCE to 0x37Dad2…6d01F51C28840.3209 USDC From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1099800 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8521500 USDT From 0xC2d271…0416D818 to 0xD14602…0Ef69B6415631 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0x940Fb1…Fdb167b0 to 0x399002…62AC350C178 USDT From 0x13620d…3eDa9e67 to 0x2B8aA1…535886C230000 USDT From 0x538de0…1d4263CC to 0xbFbb9B…96039D5C13421 USDC From 0x3E3C44…c186421d to 0xf7B084…18E4aDdF5752 USDC From 0xB2216a…20823928 to 0x9BB568…2A48533F45295.950265 USDC From 0x86fa9c…c65B083E to 0xC8b487…23dfd1bf23783 USDT From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x3875Fa…F41eD928 to 0x55B8e3…4e248bf115000 USDC	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000136883831812434 eth 0.000136883831812434 ETH
0xbce3fe…6c68bdee	23286104	Thu, Sep 4, 2025 12:15 AM	0xc17ea9…79166416	From 0x66BE97…e36883Da to 0xFEd4FF…146737c3223117.4209 USDT From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x5177Af…6d385772 to 0x376E20…a44b1a7A4.99 USDT From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8250000 USDT From 0x93d526…e132E72a to 0xDC8b53…91835A2D181129.97 USDC From 0x4ae3BE…7C69c815 to 0xB596e4…14e326310 ERC20 From 0xA14a30…e4c6611F to 0x5f04B7…9314aa7B80000 USDT From 0x7B9465…72b71210 to 0x5Bb40f…B6692055200095.601198 USDT From 0x4ae3BE…7C69c815 to 0xB263A8…509975400.331115887628305 ERC20 From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0xaB1e73…dd7de242 to 0x0aC2f2…0b692AE3799946.77 USDC From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac303112.505797 USDT From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x51B127…d810b682 to 0xaFdC38…755914C3100 USDC From 0x48eAb8…D3Ae0b25 to 0x18fb44…2aDfa949306762 USDT From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0xa7e877…6ff98A62 to 0xDed617…948411a92494697.182285 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0x314B8b…a24b6191 to 0x22D575…338524dC1 USDT From 0x1512c6…fcb9eaef to 0xf7FFe4…49F519B7100 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef246758.69 USDC From 0x201aD0…CB76851c to 0x8FfF0c…c7E8A5A20.0000540834696 ETH From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED500000 USDC From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c280000.031249 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0xEcCf1D…34Cc89AD to 0xdED627…B230413A75 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158185816.342209 USDT From 0xeac459…95Af40CF to 0x6A38e7…4806DCD258.322418 USDC From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a279990 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1200000 USDC From 0x3C02F8…e04Ac273 to 0x420cC4…f9ff16AF92.99 ETH From 0x6E07d2…41006274 to 0xE5b93b…87B617cf2050000 USDC From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed2230000 USDC From 0x4a4080…c60e6058 to 0xFb9004…077309e6285368 USDT From 0xF0C89F…73631d47 to 0xCc2362…bfE925ff200000 USDT From 0xA23C29…d6b213ed to 0x0Eee62…2Fe4Bc8f100 ETH From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x03828c…F901e2A7 to 0xDdfbed…57e80f51240 ETH From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4246758.69 USDC From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0xEe6C02…993050c0 to 0x77A75e…606E7E5a287758 USDT From 0x1de507…0f280293 to 0xFD38a2…90836bDb499788.451941 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E41204013.378 USDT From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000115001094498121 eth 0.000115001094498121 ETH
0xc47180…9b9f0482	23286020	Wed, Sep 3, 2025 11:58 PM	0xc17ea9…79166416	From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…576340922100000 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef141225.96 USDC From 0x5C0d4C…d566D62F to 0x16EEE2…2c1b60DA19465 USDT From 0x6D97bD…8520b2f1 to 0x097BaA…732E2814164.191151 USDT From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB91102.1 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xDA1e3b…d31a2e2e to 0x85B6C7…914316d8100 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a121117000 USDT From 0xD178a9…bfe6a121 to 0x261621…Eae739456000000 USDC From 0x25281a…7F7DE08f to 0x603730…F324b01D1000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x973F81…d6668Dec to 0xB4A332…9457e5682470814.2584 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xCfC75A…c368F29d to 0xB95b8e…053c00451000 DAI From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0xF0C89F…73631d47 to 0xcc207F…F45fd5fF199999999999999970 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x2d16df…7944B8B9 to 0xa527e3…87eDd6666999990 USDC From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE11 USDC From 0x7cc4b5…5d1bA751 to 0x3e19dc…6D440E74100 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C200000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93236000.01387 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c116837.164924 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xaC31A4…5c1aaf56 to 0x5320F6…4e96689F10 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651135000 USDC From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97111810 USDC From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2200 USDT From 0x15a0ac…11D3679e to 0x443E26…2BA4A66f100000.008012 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf61958 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41625200 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x54e8EE…594E770D to 0xda582c…1Cca61246000 USDT From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB81 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc160266.37 USDC From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99699731.42 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A380.213591 USDC From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B199911.237026 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xe595a7…984F8651 to 0x3b31cf…808Ce47d360870 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x72BcDD…dA88407f to 0x713fff…b1c1B5cA1000 USDC From 0x659b69…57012bBe to 0x554b46…e760c2Dd300000 USDT From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c325000 USDC From 0x3838f9…a301C78d to 0xF6dFD4…94855DA758.238497 USDC From 0xEBF73A…0515324b to 0xE6afE1…6453589A165456.51 USDC From 0xa403AC…1e3f98B3 to 0x2A6185…f64D48401000 USDT From 0x33bA32…40eD3875 to 0x11bc02…FeD87272150000.005001 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xC67318…e98bc5e5 to 0x8aFA5e…034E4a94578000 USDT From 0xF6eD02…4bb279DC to 0xab2c62…8734f211211587.07593 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb216000000 USDT From 0x4D8233…57F8f980 to 0xFd44A5…4cDF9b6E100 USDC From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0x84E9Ca…F943d10F to 0x416eC6…570Fb7412.1723294430796405 ETH From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d945375.87 USDC From 0xddd7b6…d5a0350f to 0x24937B…C6a75056314220.908581 USDT From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x8fc974…6cCF4913 to 0x27B13f…D79D6b9a32307.028081 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x64a30A…Ee329d31 to 0x138946…7B1848EE1031887.388155 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA60000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x624a9c…4f8E8292 to 0x29E109…8843a81b800 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xE2b4fd…7Be4DD78 to 0x6e0925…6b89b4b7150000 USDC From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x4aD556…80ae352c to 0x14c39D…770bc4b348327.27 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761597300.222493 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6300000 USDC From 0x73f9Ef…7E8A9794 to 0xfe231b…50E56FB242000 USDC From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0xE3B981…bcd57f54 to 0xF46fbF…7fCcFEAD401336.71753 USDC From 0xb4e0dC…A1Fe4cdF to 0x5dB345…B814bf09888379.24 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x5fc076…9E376119 to 0x8689ff…5e07520e45936.0021 USDC From 0xBfF887…37644FEd to 0xc40c91…cdedb853333744.462747 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21477605 USDT From 0xE291cc…5c0ad342 to 0x51aD7B…560AC128399.444771 USDC From 0xCF49b3…22145338 to 0x614FE2…c06dAF42200000 USDT From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f5000 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A820780 USDT From 0x68fF69…802B5eb8 to 0xac65aA…4deDB64D20000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000212447236831577 eth 0.000212447236831577 ETH
0xf1caa9…32a700fa	23286016	Wed, Sep 3, 2025 11:58 PM	0xc17ea9…79166416	From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x57a35e…32c416a4 to 0xB05F5c…A58BCb5b418.046378 USDT From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0xf6117f…AB30Fe58 to 0xdD8c6F…5eA0c732200000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5186394.31 USDT From 0x2C3444…f065339d to 0x716876…E0CbA2234.481 ETH From 0x6E9e41…31983F2A to 0x31265c…4DB6204c1.414591628098781 ETH From 0x51B127…d810b682 to 0xAfD84A…D0d8d4c3100000000000000 USDC From 0x9bf349…d6D4FFb8 to 0x3246f8…55c87df445000 USDC From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x5aA7ef…B6FFB228 to 0x9dbbAf…06Bfb560529470000000000000 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x5C0d4C…d566D62F to 0x16EEE2…2c1b60DA19465 USDT From 0x5AF889…213e111D to 0x75f138…DA7244b2688.83 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xb9C9dA…C5Ea16eb to 0x8E955c…6c4BA6f91 ETH From 0xee9871…3708cE2f to 0x3Af331…E337c4d6643.068824 USDT From 0x7823e1…E1391f95 to 0xEC194F…0801A75B0.5 ETH From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0x5dB5A8…3A6714F0 to 0x56bdeF…1D07a4fE3 ETH From 0xA9d69f…A1296C5f to 0xA7c7Af…70c5bAE52000000 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x4A89C6…13CC58CB to 0x8Fe89B…300278DD16.914522293564417 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x0fF4A5…EdEa2b78 to 0xd31637…2724a4E910 USDC From 0x07D658…c7083549 to 0x5edA65…96996Ee138750 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.000129805598512955 ERC20 From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x34c3d1…c0A823C9 to 0xd04EE7…F9BCBE670.35 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x2564A0…faeff5dB to 0xA748aF…723b96db34212 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0xBfF887…37644FEd to 0xc40c91…cdedb853333744.462747 USDT From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x8bd30F…479ce275 to 0x7D31f9…6e148119190000000000000000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.4801227940391308 ETH From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x6921d6…91a2324a to 0x06fF90…fcC22339300000 USDC From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB8999999 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xB6785E…9399A16E to 0x9789Ce…DA6Bc63B3.09943583626731 ETH From 0xf8BfF4…5616B27a to 0x9dD816…5C0b0c81100 USDT From 0x4aD556…80ae352c to 0x14c39D…770bc4b348327.27 USDT From 0xCd3cA0…fa1c3FD9 to 0xae1E88…E93ACC18305100 USDT From 0x4875cF…04eC3AC6 to 0x5D49bf…2a906e8714.146090009999998 ETH From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xaA82B1…5455115b to 0xA6c4a8…75D15b6310000 USDT From 0x797931…cb584e86 to 0x682AF0…acdB40869.93 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e1500000 USDT From 0x7cC8d2…97BEFf9b to 0x8F03a8…eC3EFe821976.23 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb842dE…fe10b89D to 0xD9b6f8…2B90BAAD1000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761597300.222493 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1C1737…79115410 to 0xe8dB51…30d37d8E26000 USDT From 0x93d526…e132E72a to 0xDC8b53…91835A2D181129.97 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E620000 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD991002143.63 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x225AF3…e527370D to 0x0D18C9…DC3e37F93.131763210364026 ETH From 0x4927a7…565F882A to 0x56E821…Cf5Df33b0.1 ETH From 0xD874ca…eeA3BE6B to 0x60D4cB…376d511b10 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1216629357 USDC From 0x9D924c…9767Af10 to 0x9fe03a…384d86db100 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x34b2e4…83842A9A to 0x63d406…6054006d500005.303716 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a212677.6 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x9736F7…CC8D9cAb to 0x5EDabA…3e84f5894 ETH From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xA000Ef…C1e52f19 to 0x0BFAaB…5CB98df41000 USDT From 0x4B57c9…C949EF74 to 0xBB418F…E3190bf9100 USDT From 0xE2b4fd…7Be4DD78 to 0x6e0925…6b89b4b7150000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x03CADC…9C00cB70 to 0xA0Ee78…0727421E0.1 ETH From 0x2eF150…33a481A1 to 0xd204A0…1D603B2D0.00139399465897689 ERC20 From 0x8Df2F2…6671f21E to 0x401057…Bd68c459100 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f4.52 ETH From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xD8E345…18cA8cC4 to 0x0cceF2…cc239960100 USDC From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8250000 USDT From 0xC6154F…A88dd2De to 0x8c4294…2C7d6cC00.1 ETH From 0x756FE1…89aAFAf7 to 0xa5386c…8E3aBaa70.1 ETH From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xA1aa75…381F267E to 0x3166AF…7c4EdC3B50000 USDT From 0x9BF1Eb…9DD70dB9 to 0x91959d…9894545e0.1 ETH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc71969.8 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x973F81…d6668Dec to 0xB4A332…9457e5682470814.2584 USDC From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d799998.608485 USDC From 0xdED856…c727C1a9 to 0xB2d86A…54Ca7006200000 USDT From 0x54e8EE…594E770D to 0xda582c…1Cca61241000 USDT From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x812743…8bC56a92 to 0x5bb262…6c0ce369600000 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x8Fa6E7…dfa3794C to 0xf4E9Bd…9a0C6bFE500000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447162000 USDT From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa216879.62 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455750000 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x931250…76a45200 to 0x2973Aa…2621D558215540.64951 USDC From 0xD07e36…660459c0 to 0x130dFB…5cc5b9791000000000000000 USDT From 0xE3a816…3942b7be to 0x48C290…E50F88591 ETH From 0xCaFB64…0e4F6399 to 0x7e94A9…82399DA3200000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xe59a78…4A3B2501 to 0xceD33d…D3B3a69A0.000228657665176581 ETH From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e251257.048512 USDT From 0x1eEbBC…441467e5 to 0x7f5549…38A455331 USDC From 0xd2428d…a5810845 to 0xC9Ac9b…29899ce824356.85276 USDT From 0x3291A1…e7343719 to 0xddA0dD…407D4eBb705000 USDT From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C9083000 USDC From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x2Ece0d…CCA545e3 to 0x38050C…623f9E5d10 USDC From 0x6FB5b5…61A43CE5 to 0xFF9c04…805EbDde3100 USDT From 0xF30413…70287F6C to 0x9F426b…c486D86B204016 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b330189.646475 USDC From 0x9007a9…9fef142b to 0x986aa8…69787FE9500 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x331349…A32202BF to 0x295975…5a7C92c367642677213000000 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A15.999954681167958 ETH From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0x703b08…863130ce to 0x50A717…e9cB8b8C333.275472 ETH From 0xB20d6f…df7953Ae to 0x0a3b82…0264aaD310 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7501278.834717 USDT From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF1560000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0xE64dEC…53f0EbAd to 0x2B4349…fFf78B5e337637.779164 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x07aE85…82e70E67 to 0x53D85D…25552FE598600.44242 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xD68823…23e0A8E8 to 0x780CfA…9c5cE1531 USDC From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB2452490 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8452525.390393 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0cd694…0D1C2CB1 to 0x6Fc6e1…B6e1AECe0.1 ETH From 0x54e8EE…594E770D to 0xda582c…1Cca61241000 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6300000 USDC From 0x7c5c9f…FAD52055 to 0xe1B694…156E93AA10 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x385EbB…44829c11 to 0x703bd2…6a3130Ce333.2756489377906 ETH From 0xB61690…02cD18C1 to 0x2bfa16…ec40716E40000.002254 USDT From 0x624a9c…4f8E8292 to 0x16A03c…d36DBB761800 USDT From 0x1CCcee…8A4a7083 to 0xb7F1b4…9F9CFd29100 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d54778.762395 USDC From 0xE44b9d…BF032Ed7 to 0xa72Cf4…b538FDC6100 USDC From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x4322FD…4b4C3708 to 0x8fC313…E916195970 ETH From 0x394AA8…897bEa80 to 0x22FF48…82748914160000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f10000 USDT From 0xE6527d…89efd517 to 0x029688…14CAad250.671 ETH From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xa72b08…bda740C8 to 0x9e1460…ba1EcaFF17.06593843031343 ETH From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x35b62e…08f8B990 to 0x1789e2…0739dB1d5.460508578248697 ETH From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C2929 USDC From 0xc96940…0c5197a4 to 0xd919e4…04F87e870.1 ETH From 0xAD4905…E3bc299C to 0x31765d…cBB281ad40000 USDT From 0xF10ba9…66d4b81b to 0xFABe4a…0D90D6754.48 ETH From 0xfA76de…237698Dd to 0x3fE8e1…be380645100 USDT From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xAd066E…135F76Ba to 0x3B838B…a18Fe117225000 USDT From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xaC31A4…5c1aaf56 to 0x5320F6…4e96689F759753 USDC From 0x37cCA9…0638fEaE to 0x4456D4…B3bebD9712591.686797 USDC From 0x7Ac167…Df52bd38 to 0x3C7901…6a4ee44D324804.153513 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484497442.069103 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xB6AF8b…2545126f to 0x2c34de…b70909191300000 USDC From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a279990 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x8948Ed…168995Cf to 0x5123B0…C8Ea177335805.850502 USDT From 0xdc27b6…93629f14 to 0x359D3f…3Fe98e8f100 USDT From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED500000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xC814De…b8399eDB to 0xAcA188…31650E161000 USDC From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x33a3a6…08Dcf20b to 0x285a64…2D17dA41650000 USDT From 0x5B811D…850c7A3f to 0xD7e32D…9543b1eB3.5999 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x500fc8…be4eACFb to 0xe5B33A…e7262A9e301625000000000000 USDT From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA200000 USDC From 0x76b227…33A71416 to 0x28948a…df796c466.2469164548728235 ETH From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB190895.42 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xEcCf1D…34Cc89AD to 0xdED627…B230413A75 ETH From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x5BB148…320cE369 to 0xD3798c…05A88983600000 USDT From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9226718.253404 USDC From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0xb3448b…9005524C to 0xabB627…7ec540cA64010.561743 USDC From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xaB1e73…dd7de242 to 0x0aC2f2…0b692AE3799946.77 USDC From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A300000 USDC From 0xf163fC…Bb8C54D6 to 0xa527e3…87eDd666999001 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167750000 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f4.52 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x14A43a…2FC83806 to 0xFa98AA…a3a38F271 ETH From 0x243597…61e98579 to 0x009B1E…5aaaa73E4 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x5e14Bc…19049980 to 0x13C5A5…51434ee512.5 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f292754.3951 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518350000 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xe5AAe4…d395B64f to 0xb37aB0…1028690A3 ETH From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0xf7e1a6…f02A3Df5 to 0x2B0E6E…61C30B797.8 ETH From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE1100 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F50.3934 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x22956e…9A824296 to 0x5BCDb4…5138579838000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b299930.00254 USDT From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0xa7e877…6ff98A62 to 0xdeD9b0…Acb3C1A92494697182285000000 USDC From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x554400…26Fb7B6A to 0xfdC739…57dC48AA200000 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A8250000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x64a30A…Ee329d31 to 0x138946…7B1848EE1031887.388155 USDT From 0xd30DeE…dE4fFd39 to 0x33abed…A0DFB3c04.4915886127289495 ETH From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E41204013.378 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xa7e877…6ff98A62 to 0xDed617…948411a92494697.182285 USDC From 0xA4547f…53524286 to 0xc324B9…4A52Df2d186359.06 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x752EF7…08688F3A to 0xFbd2DE…283E3CFA100 USDC From 0xaeB713…7B692E53 to 0x304E3e…feB1CC7a3050 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac303112.505797 USDT From 0xe595a7…984F8651 to 0x3b31cf…808Ce47d360870 USDC From 0x074329…72EBfC7D to 0x423E09…da63D0d341596.269625 USDC From 0xB8ffB1…CDaF4193 to 0x4e34f3…3522Bd904606.702752 ETH From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d9870000 USDC From 0xA23C29…d6b213ed to 0x0Eee62…2Fe4Bc8f100 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1628261 USDC From 0xA2dA34…97cDE555 to 0x255E12…5492481150000 USDC From 0xA13793…Af7978F1 to 0x80262E…6d8DBF605 ETH From 0x62F30f…641c0948 to 0x6C9937…B2F7108a4.39142694413486 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x5e1FED…FDf400B8 to 0x95766E…a33aB4a2702.262272 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.009057516513350716 ERC20 From 0x12dCf4…243249B7 to 0x0dc057…3BdE76B05 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x8e34a5…5Ac6936F to 0x89A137…eFc125f40.075 ETH From 0x58C5cd…8d04378f to 0x85A5aa…4556535823.2514698 ETH From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24150653.061328 USDT From 0x65584A…77b43552 to 0x43A627…055A136e60000 USDC From 0xa2Ef01…9Cb86B79 to 0xa54600…3E965Fe7242317 USDT From 0xa53346…4473D944 to 0x9ae487…0C141a390.024 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5eE84D…5E26916B to 0xADCCb2…69c6DAcD192 ETH From 0xC64d14…31bEb27d to 0xbeeFb5…4D53A2b817290.345468 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED500000 USDC From 0xc31619…416D5443 to 0xfeC973…Af7B7f2C13.723118771767272 ETH From 0xAACBf5…02986D7A to 0xfDbC88…37f20E8B300 ETH From 0xadC9E5…C165430E to 0xD65784…453406790 ERC20 From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17217200.000496 USDC From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b539000.000768 USDC From 0x7Eb01D…d2170109 to 0xb55028…97B1d7Da472521.727203 USDT From 0xD6ed4f…03Aede4D to 0xDBEefC…41dBd74C100 USDC From 0x45Ee50…66779413 to 0xe3f47B…e0454F821 ETH From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A0.01 ETH From 0x80E163…cb34B682 to 0xC7Bd6A…fc91a019256 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0x0C8D70…67702ca6 to 0x4bE355…f2f3FEbC100 USDT From 0x91dB86…e7Be0CE1 to 0xD1C2a3…7A06e1648.99 ETH From 0x2B3e0D…e21eb441 to 0x0BE8A4…0359591059713.45 USDT From 0x9DB3E9…7fF76B72 to 0x33Fe58…223EbB131 ETH From 0x5EF0CD…2862b793 to 0x9cFa2E…57DddD6C0.02014652 ETH From 0xBB5FEb…8937a791 to 0x03422a…e94166894.759770323551531 ETH From 0xa403AC…1e3f98B3 to 0x2A6185…f64D48401000 USDT From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xa07331…8aF125f8 to 0x254538…Fe578Bc6250000.0025 USDT From 0x91e21F…235C4A59 to 0xBad734…5B867AD386500 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x35623C…a7A96D1f to 0x18f996…E813f20b459227 USDT From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E32605.60241622 LINK From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x905D07…2A616A87 to 0xe2cc97…9602b41627.12322559236725 ETH From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x1ccf03…A3a214E4 to 0x18738E…2D6423861 ETH From 0x073d72…6bCC1888 to 0xa7c28f…1b0DB22a0.003300710570811132 ERC20 From 0x66BE97…e36883Da to 0xfed1de…a4A307C3223117420900000000 USDT From 0x975f17…Fa4d8881 to 0x534F5B…fFF9f4c120000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xD178a9…bfe6a121 to 0x261621…Eae7394510000000 USDC From 0x4820b8…aA37E510 to 0xa0C26E…e778fA4A200000 USDT From 0x8f3463…b0B22BDC to 0x9648D8…1B890D10225891 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x5F0Db9…302768F6 to 0x6546c4…52CD87Fe10.91616 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x5eFcBa…88281e0d to 0xc8c010…23f77FaD9.684493158378155 ETH From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10781155691.284357 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xC33feA…B4c6624a to 0x5AA648…87Ffb228529001 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0xEcCf1D…34Cc89AD to 0xdED627…B230413A75 ETH From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0xA22991…BB217Fa3 to 0xd62A7c…72bfFc9d60000 USDT From 0xa48131…e01f2440 to 0xCFD64A…6f4A6238418895 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd250000 USDT From 0x341892…fFb0e5D3 to 0x817D90…5353957F60.2 ETH From 0xEba4B0…77C05A19 to 0x158A66…386683223.5 ETH From 0x5c47F9…B0C1ad40 to 0x26eEE9…7C2bAe3041562.887708 USDC From 0x45700C…C2235959 to 0x05c04A…B1Ac1c1A6.140352006665248 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed2230000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x5DB3fE…a2F8EB30 to 0x558804…E93a51e7100000 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xF83360…8B8Df376 to 0x6f57Bd…d7aA8CEB25 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0xd67b61…E0a27537 to 0x179388…e2bC9CF9424126381658000000 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991100000 USDT From 0xF3BDf7…0F263b1D to 0xf642B1…18CD2a820.1 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0x12dD14…343A882a to 0xFABe4a…0D90D6751.51 ETH From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x666467…5b991062 to 0xB5fdF3…065B67294.444554052310163 ETH From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x134293…Ca2d9E91 to 0x1366ad…78582d630.1 ETH From 0xB5f80b…361f87A6 to 0x4E30CF…E880BD900.000002203005 ERC20 From 0xDA2142…6c69Af0a to 0xEF3b1A…270E282c5000 USDT From 0xB4fb31…2EaD59c1 to 0xB6F37D…2031995f852899.306145 USDC From 0xF3f946…42a0a518 to 0x95766E…a33aB4a2641 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A27569.14397041 ETH From 0x54a521…C448d0BE to 0xa60C6a…8a8b87A00.1 ETH From 0xaaFbf0…7e8Fd270 to 0xb96D8a…61741A8A100 USDT From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE7048343 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x8e34a5…5Ac6936F to 0x89A137…eFc125f40.075 ETH From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0xa2cb4d…6b5d736A to 0x4d575e…d19a59F9100 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0xC3d412…d9196AA7 to 0xf9Fd6C…2257bB091 ETH From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x02e8f2…f0d0eEDB to 0xBd78c9…cFedf22C20847 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x43655c…acD073B8 to 0xb6acFD…0B9DBcB0500 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e10000 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xc91FC9…236B2147 to 0xC0C63c…0Fca07bA249885 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xBF5014…D8cE116d to 0x3Dc91B…57634092200000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B76448200963.13 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xc4636d…84a7f21B to 0xbf8Fc8…292dFDF5187253.104463 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xC3d412…d9196AA7 to 0x43beE5…AeD59d1d88.01076181778232 ETH From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B181784.469719 USDC From 0xA4fc15…5e7387Ab to 0x34B8b6…79842A9A500000 USDC From 0x12e3Dc…9c3cfd0D to 0x9Dda5d…09CC32753.98 ETH From 0x42a95F…fE3BE79e to 0xDffb75…B143f208100007.708238 USDT From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0x02781a…80cCA704 to 0xFD9203…3620bec982400.000886 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xc319E2…f80D2042 to 0x02516A…96Ca24A2387000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC6127849.632284 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF667 USDT From 0x2E3003…6c412fd0 to 0x38E31E…5F5b2E993 ETH From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x94CBf3…Df378afE to 0xe4e4DD…fAdB45Bc3.0095 ETH From 0x58513B…0f9f5e30 to 0x7C3b12…012a038A40.37635559804906 ETH From 0xf35670…46CCf24e to 0xC6B8fe…3071040110000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651210000 USDT From 0x8d8F59…C169c360 to 0x3A2bEE…dfCB97A52.093153e-12 ERC20 From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xA38c58…2538a544 to 0xba0958…263c83d51000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xEB9336…d882656A to 0x01Ae5A…82a10Ba40.056340105250547265 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xf619F8…fACa0D0C to 0x62605E…498BAaaF1000 USDC From 0x983d00…AAfcD7A2 to 0xB3dC67…5c94628E5 ETH From 0x230F98…84021870 to 0x2cbD43…E7bDD6Fc300000 USDC From 0x038419…2B9DAa22 to 0x153b1B…8C7fBD6b42 ETH From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x81710f…fb53957F to 0x10E53E…6aF2140A60.316900931184506 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xD9Cc1f…E4DE204F to 0xb16716…79AD9Fb64.24292379 ETH From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216100000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8429972.5794 USDT From 0xe876D5…2784a7FD to 0xBEEB5e…6cF5c55542636.473543688975 ERC20 From 0xe55FCa…8bdB02eb to 0x65B163…E229984B100 USDT From 0x7cc4b5…5d1bA751 to 0x3e19dc…6D440E74100 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6263000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9b8893…2C8C10A4 to 0xC520Db…e8b0bFD80.5 ETH From 0xe7B8Ab…7075612C to 0xBeC876…b0268D0B99000000000000000 USDC From 0x8fBb30…22F90717 to 0xacF3e4…558B57Ab10 USDT From 0xC0F982…9b0fC31E to 0x4353bD…33b7427C0.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x7a0329…81A1B7a0 to 0x82231A…BAd93427800000.05329 USDT From 0xF583b8…cb13D16a to 0x730e06…6E9d33fF1000 USDC From 0x91FdC7…2C017889 to 0x593320…b07b7588199999999999999970 USDC From 0xAB0fcA…34150deb to 0x8703D0…76F95812198025 USDC From 0xD86Ac7…885F527B to 0x7A54D6…877eB36C10000 USDC From 0x27F490…F8d096eB to 0x3cB6DA…61BcEec410000 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.999295170585615 ETH From 0x2786D9…A4976476 to 0x925ded…B02677411 USDT From 0x6CadF7…Dc2c40C7 to 0xd99AE8…9cde3BC110 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0x2cd8F6…b0da6eC0 to 0x6d45e0…9f8e84e3100 USDT From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0xb44054…8BF99Abb to 0x98Ef27…171fA70150000 USDT From 0x7b13B4…B092C2ff to 0xC779B6…Df3eD9A91000 USDC From 0xDBbf76…7314f1A4 to 0x4666a7…12fb09Ff51267 USDT From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd4.9517285 ETH From 0xb482AA…90b096fF to 0xF57BD7…A84529cB1 ETH From 0x48eAb8…D3Ae0b25 to 0x18fb44…2aDfa949306762 USDT From 0x71F8CC…c4de614B to 0x2104de…d8E814B326501.908218 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97111810 USDC From 0xe8b0aa…3cB92BeC to 0x5a8bbD…671C460250000 USDT From 0x40EFF2…0a38D751 to 0x4532ea…5c89c3Df100 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x7c45B2…3912024F to 0x5A76aa…7aD4a072359999.000039 USDC From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x8fc974…6cCF4913 to 0x27B13f…D79D6b9a870000 USDC From 0x45Ee50…66779413 to 0xe3f47B…e0454F821 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618173000 USDT From 0xA0081F…43f1986A to 0x388503…89DAFE5f156353 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c46.75513832 ETH From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed2230000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1deD65…EC46d2DF to 0xf01c47…09EBc60e1 ETH From 0x9F615E…9c7B9eEf to 0xaC2309…D29d6060100 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT 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From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E200000.00044 USDC From 0xc9AE52…a1899cE8 to 0x1E0484…0afa3d8524360 USDT From 0x75A44E…93a48E29 to 0x44711d…Bf9aD5591 ETH From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x7cb362…AEc691aC to 0x3b2090…Af46bbEb3000000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0x4a4080…c60e6058 to 0xFb9004…077309e6285368 USDT From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C55000 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4246758.69 USDC From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x724909…22F94e08 to 0x4702c3…ede649E91325 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x7C3160…2a88E526 to 0x821d04…c83dFe0715000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xAb0f1c…abC3Cfa8 to 0x0E66d7…a6CCd7a45 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1200000 USDC From 0x74c52A…d0cFa7c9 to 0x85C3D2…aeFa14e714.543176453478615 ETH From 0x3BA018…7112a04F to 0x9F11A5…532f2B9A57 ETH From 0xd4e1aB…76E508B8 to 0x0eb0B7…6BDD3347100 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3199600.000899 USDT From 0xd5e8b0…133715bB to 0xb18302…395084930.1 ETH From 0x768c97…E05aDE1B to 0xE62335…C987133C35700 USDT From 0xE3B981…bcd57f54 to 0xF46fbF…7fCcFEAD401336.71753 USDC From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e200 USDT 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From 0xbA8A67…04f2683d to 0x747788…06E95925500 USDT From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb4.1 ETH From 0xaB2424…D234F211 to 0xfbEBDa…4160923a212179 USDC From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x0C8aFa…2AB992A2 to 0xb8f932…579bb92625000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xfA576c…2801448c to 0x451D95…A107f9C612.484843619151848 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3D264f…40F4DA1c to 0x73A753…fb97Df340.1 ETH From 0x0094a3…F0c0F805 to 0xdcB82e…33fd2E9b0.1 ETH From 0x8babF3…531829E5 to 0x31d9E2…907EF60F249357 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xA96bf1…0b4Ed4Ba to 0xa9968a…1E236739343.7999655698931 ETH From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x6319b3…D7072339 to 0x855B0f…647997f93 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x94d8B0…7D09267c to 0x7f6D71…9f407d930.03415806 ETH From 0x87Aa49…dDe740c6 to 0x461AFB…65d96E85594365 USDT From 0x2C048D…a4fb8F23 to 0x1B58FF…66770824277794 USDC From 0x0b76fB…25321F98 to 0xeb2e39…4Ba8092E10 USDT From 0x3A1d54…0abDA7c6 to 0x7197C1…61C2cBe1406 USDT From 0x6A0Ac3…6e33FFac to 0x7f730C…8Dd1d9CD0 ERC20 From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB6.378 ETH From 0xc9AE52…a1899cE8 to 0x1E0484…0afa3d8524360 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8964999010.238485 USDC From 0xC30F51…762f6d76 to 0x2ba1b4…C3c06cB71000 USDC From 0x25281a…7F7DE08f to 0x603730…F324b01D1000 USDT From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xf9fdA5…4b57BB09 to 0x850241…67D72aC9100.95 ETH From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117250000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D60105.354346 USDT From 0x46601b…2f3eBa0b to 0xBA8537…4Df2683D81400 USDT From 0x89dBf3…A695BDed to 0x3d2234…71dB14761000 USDC From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x20188b…143BCb7D to 0xc85a71…e5A6672B6 ETH From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21477605 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x5A7d40…F21A2F53 to 0xdaeE21…627E488F55.5448309517194 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x00737B…e86AFe8E to 0x604306…7d890BcA410000 USDT From 0x19EB89…cb1A497d to 0x058D6E…c78c652D300750000000000000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c136087.35 USDT From 0x058682…26df078b to 0x2b56a5…9A7b7D21526592.9256237837 DAI From 0xe2190d…ce36382a to 0x7aCf0A…aba21f3A100 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x4FA8ce…A248Ce3e to 0x817C8a…0dc3C0C2409411.66 USDT From 0xBed7C2…A1632569 to 0xccC03D…53F7b1E30.617377975069533 ETH From 0x1de507…0f280293 to 0xFD38a2…90836bDb499788.451941 USDT From 0x2d16df…7944B8B9 to 0xa527e3…87eDd6666999990 USDC From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B199911.237026 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB61690…02cD18C1 to 0x2bfa16…ec40716E40000.002254 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xb09962…56d38eF5 to 0x4cf9FC…2A7Ae34d1351.283731 USDT From 0x289C20…f610671c to 0x556301…461a22B14000000 USDT From 0x092e33…1572fFd2 to 0xb98aEf…3D1317fc1 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xE4Ff1B…39A37f10 to 0x6075ae…BD63e9fd0.1 ETH From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x6E07d2…41006274 to 0xE5b93b…87B617cf2050000 USDC From 0x369004…6e464618 to 0x801995…B6A377E7199599.2 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x41163a…9F2b6740 to 0x6f1F19…dAD3335D693.875 USDC From 0x50F61f…6b63bF6D to 0xCc5339…ccA2E8f80.7 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x2d290C…16A80e7A to 0xaCb37A…665C238b5 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x754428…12D4DC4B to 0x8e55e0…D8c2F74358.99997387762771 ETH From 0x2D12d6…b0a65F55 to 0x855a7a…AC77A3260.1 ETH From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x9FfBe6…1E9329FB to 0xA95403…4D7191A43.26715761 ETH From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D60105.354346 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0x25432e…08469cD7 to 0x76f504…b3Bc9A34278.239176 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x5fc076…9E376119 to 0x8689ff…5e07520e45936.0021 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xddd7b6…d5a0350f to 0x24937B…C6a75056314220.908581 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB2452490 USDT From 0xB114E8…d7F268dc to 0x5a8111…802D707A948.6832980505138 ERC20 From 0x02e8f2…f0d0eEDB to 0xBd78c9…cFedf22C5.189175 ETH From 0x8D5355…eA313508 to 0x597f81…db3fa5f413931954.345070783 ERC20 From 0xC6a951…106a3959 to 0xD38800…557E4fB8103280 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0x4B57c9…C949EF74 to 0xBB418F…E3190bf9100 USDT From 0x1B4D80…4365225f to 0x692478…6a15224B19.5 ETH From 0x78EB35…444d39de to 0x682AF0…acdB40861.947030163917858 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x8bC844…0E469b00 to 0x1fF441…ad33E68252202.693442 USDT From 0xA23C29…d6b213ed to 0x0Eee62…2Fe4Bc8f100 ETH From 0x16fe49…763157Ed to 0x6d1D8d…DcD0E834100 USDC From 0x32331b…89179F57 to 0x02B0c9…345A3c151 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0xAd066E…135F76Ba to 0x8d4b64…000dC0f1409990 USDT From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158185816.342209 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x5B811D…850c7A3f to 0xD7e32D…9543b1eB3.5999 ETH From 0x58513B…0f9f5e30 to 0x7C3b12…012a038A40.37635559804906 ETH From 0x1de507…0f280293 to 0xFD38a2…90836bDb499788.451941 USDT From 0x1F9004…31e9A264 to 0xf8BEFB…B84F1D445.603094701265403 ETH From 0x453b69…bF60d32b to 0xD9A9e9…2df170B51 ETH From 0xE5A31d…fD6a9ae7 to 0x39dcEA…768A9cc5763 USDT From 0xc20522…4Ef98049 to 0x0cDC13…0C42E70c0.9973974179723806 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9defd3…31AD51CB to 0xA78fD8…9193dF4e390390 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x46DA24…B157D95D to 0x2667bb…498f267e3 ETH From 0x53214a…079373d8 to 0x86EDA5…0b0C7b580.002245475367135222 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67502600 USDC From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB64224079.515586 USDT From 0xc31619…416D5443 to 0xfeC973…Af7B7f2C13.723118771767272 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d94107.130764 USDC From 0xb10f41…8bC3DdC4 to 0x6CBe0f…9C475990391804.1 DAI From 0xE945Ad…6c9510a7 to 0x32992A…3A343719426499.965135 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9EeDC1…39B8A5dE to 0xeE7E4b…d02488CB271300 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0xD613A5…DABd05d2 to 0x5DBBb8…75929547198 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x099280…Fbf48e3d to 0xA34dDF…9B65A5630.02 ETH From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x9F615E…9c7B9eEf to 0xaC2309…D29d6060100 USDT From 0x00FdAe…EaaacDCE to 0x64c7aB…631bCe722150000 USDC From 0x7a24e9…a7Be3461 to 0x8C2683…Ac4a81dc1 ETH From 0xBE8226…bF1C30Ff to 0xc6548E…4217C9b1234880 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f100 ETH From 0x64341E…018a0bed to 0x5678a3…7d233b9B250000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x177876…9D0e7770 to 0x5c2b45…F124A41C750000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x7c49e1…8D15B90A to 0x8978ac…E2A10881150.07238691999999 ETH From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E41204013.378 USDT From 0xe828FE…53497f9c to 0x92820B…8D63e8B10.1 ETH From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0x42ABd2…2c21D724 to 0x07be9D…AC8AFf213 ETH From 0x584b96…679fD3A0 to 0x612E29…2f8A33Cb4.642021e-12 ETH From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x6D97bD…8520b2f1 to 0x097BaA…732E2814238356.847 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0x3242Eb…0461552b to 0xEfc4d9…AcEF26036144 USDT From 0xFFAC79…968d44B3 to 0xE6B46b…E797943D2.1 ETH From 0x42207A…01962B63 to 0xd75300…2862d5011 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xF5f59F…7f56d4f1 to 0x936E68…AaE55047300000 USDT From 0x40dAf9…f042E15E to 0xd417d7…fA540aF750000 USDC From 0xf498f6…15b0a304 to 0xa8dBC2…8B66E7da0.1 ETH From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xc2a1ea…0fB339b9 to 0xe57FBB…64C0170A106679.69 USDT From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xDA1707…e13AB025 to 0x5Ac2CB…a2AbC2eE2 ETH From 0xd57ea7…C839f3Cf to 0xd9Cf8f…5DFbde494.9 ETH From 0x196568…6Ca9fF2b to 0x666049…0b11019B0.03370862 ETH From 0x0cEb15…2A8818BE to 0xf1Daf5…cB9E97C1200000 USDT From 0x26bB75…05336337 to 0x0dbbf2…d2638ed8105190.49 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9300000 USDT From 0xE9d5b7…34511816 to 0xf41d77…070b6bCD6.733506914468297 ETH From 0x534B5a…1bC35d4B to 0x11b15e…d47dD67410 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c3499990 USDC From 0xE74210…8d5E858d to 0xbf8494…2eAa8Eb91 ETH From 0x2d290C…16A80e7A to 0xaCb37A…665C238b5 USDC From 0xb9C9dA…C5Ea16eb to 0x8E955c…6c4BA6f91 ETH From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x93d526…e132E72a to 0xDC8b53…91835A2D181129.97 USDC From 0x919ef2…3A3c0862 to 0x84EC46…63Bb3A4d35308.260869 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…57634092200000 USDT From 0x26bB75…05336337 to 0x637D3f…c4ad7374136087.35 USDT From 0x15a0ac…11D3679e to 0x443E26…2BA4A66f100000.008012 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x3baf61…f9b6386A to 0x2904F0…196109145.998477 USDT From 0x33bA32…40eD3875 to 0x11bc02…FeD87272150000.005001 USDC From 0x519ce4…24E8EbF3 to 0xC91C4B…F2e717D410000 USDT From 0x002d31…13b31067 to 0x8e55e0…D8c2F74341.525928541042354 ETH From 0x0996d2…1E2Fdb76 to 0xf92d47…ecA8c9171000000 USDT From 0x94CBf3…Df378afE to 0xe4e4DD…fAdB45Bc3.0095 ETH From 0x6BbF63…aF7a1B60 to 0x554330…A022F092203020 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x73f9Ef…7E8A9794 to 0xfe231b…50E56FB242000 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x8477C7…90F1dD23 to 0x6e7A4C…3BAf0107833 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x111111…f8842A65 to 0xE333CE…45c00Cc43195.3931989722373 ERC20 From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x2a7F72…Ae0b08E0 to 0x183e63…9b02CfEE120821.92 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x5De25c…bf533D4c to 0x80747b…013106a7585000.00899 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xAB3480…eaA6f798 to 0x8a57dB…c481b3441.2314914442984617 ETH From 0x092e33…1572fFd2 to 0xb98aEf…3D1317fc1 ETH From 0x5dB28b…B59C0969 to 0xBD893d…5b69Fdd794.66874099504562 ETH From 0xD88918…c7646Fcc to 0x1BBAf7…B30736BD100 USDT From 0x21c2eD…9a9C2684 to 0xE4390D…26E78edd370000.00001 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xD0BC0b…dEe1a29b to 0xF20e0e…c8DFCd4F300000 USDT From 0x2cFF7E…DF67E072 to 0x4c9aAe…d2D5cfE43.2557690351811988 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920730206 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78377340.007346 USDT From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xB0E72c…D3A9aEe8 to 0xD1C2a3…7A06e1641 ETH From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0xa44B63…Da07a4f4 to 0xD772C3…946f9da381681 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xA80daE…67d40Ec1 to 0x106b4C…68B41eF01 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3520015.736761 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x65584A…77b43552 to 0x491a72…7243613980000 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x43B9A1…29D59d1D to 0x029E7c…fFa24C7788.01 ETH From 0xb09962…56d38eF5 to 0x4cf9FC…2A7Ae34d3.46 ETH From 0x77df98…1158C74D to 0xA2ef02…17b86B79285460 USDT From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b354400.53 USDC From 0x6942aA…89503460 to 0x88E79C…9f708FaB1000 USDT From 0x916787…9B2Ab23c to 0x097BaA…732E2814876388.88028 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x900Aaf…FAaDe774 to 0x73e030…04372B6010000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xd2428d…a5810845 to 0xC9Ac9b…29899ce824356.85276 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xC9E222…14f05779 to 0xAD89ac…872D6bD29.582325224783135 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xf2E16B…927ff62c to 0x1EAa52…d0c63a621000 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xB4D2d7…5d91d05a to 0xD0FAE8…1d030d0b115000 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x97fCcc…2F3E8D90 to 0x08b60D…11fD1E65260256.92869 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x9a5463…35a26061 to 0x6CBe0f…9C475990599696.74767352 DAI From 0x0f14aE…c4Ac8B3B to 0xB1c56b…05Aa517E0.5077705927300183 ETH From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B10000 USDC From 0xb842dE…fe10b89D to 0xD9b6f8…2B90BAAD1000 USDT From 0x8Fa6E7…dfa3794C to 0xf4E9Bd…9a0C6bFE500000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xd77932…e567E3c8 to 0x13F724…3250CB278.99975394763093 ETH From 0xfC304e…f991C402 to 0x6dc135…370b607D20000 USDT From 0xbBF173…B3F8C2F8 to 0xefC193…Eff775551.1131708762180919 ETH From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE1100 USDC From 0xca3368…05F6cf22 to 0xA0B94d…c67F2e2640638.962228 USDC From 0xba15E9…6Bcd78eD to 0x7bDc3d…3CD4Cf52581330.40707 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xaeBe07…CC44a385 to 0x79DE37…51768E834.90350194e-10 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc489349 USDT From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x51B127…d810b682 to 0xaFdC38…755914C3100 USDC From 0x56de19…8FD69400 to 0xae3a9B…A3ed96703.5348579 ETH From 0xB3871A…0F7Ca342 to 0x77f8e6…6eB274643.976 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x6d3B6F…D96CAeC1 to 0xca503F…fab7727e1000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x0D7c40…dae602d4 to 0xE1A959…48EEfF0979677.644963 USDT From 0x15cd1a…8bDB7A90 to 0xEBBbe7…E7E9Bf03127676 USDT From 0x77bF69…3bE100C8 to 0x2919E8…b5c6A0240.1 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x1F59dc…8911c6F9 to 0xa527e3…87eDd6663999983 USDC From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x9D1b04…fa0509Cc to 0x682AF0…acdB40865951.468935 USDC From 0x881016…25dc134d to 0x5872Be…89c4315D0.5916401139507259 ETH From 0x0c26F5…8eAc0FC6 to 0x8B3144…5E8e10D011 ETH From 0x64Ce0E…Ee6Eb39a to 0x8CeDce…2EC36c88220000 USDC From 0xC67C1B…eF4076C8 to 0x7D9ebF…dB32538A1500 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C55000 USDT From 0x3E2d02…Ccf7C6Fb to 0xe87E88…c760E55d13400.588 USDT From 0xCe11Bc…0efDEbf6 to 0x9320A8…a4a558b80.6435204948180527 ETH From 0xCF49b3…22145338 to 0x614FE2…c06dAF42200000 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72663500000 USDT From 0xd94eCf…E1936987 to 0xF50546…b1B9e222197.54822224356874 ERC20 From 0x4B8E5f…74C5E72D to 0x05E6B6…79307992100 USDC From 0x1bDddd…2613aecC to 0xEBffB8…305a41700.5 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121800000 USDT From 0xfd67cC…5d9B1618 to 0x01c886…6c100a52280000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696330189.646475 USDC From 0xB5CaB8…581e81e8 to 0xFdbb12…96B21fb6200 ETH From 0x3d7dC3…03D75bE9 to 0x3a2E91…063bEe6720 ETH From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc6074199987 USDC From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef246758.69 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x78aB41…DdB775AC to 0x39AFFd…1604c229400000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.001492805511341004 eth 0.001492805511341004 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
0x7c81f1…1610573f	23285568	Wed, Sep 3, 2025 10:28 PM	0xc17ea9…79166416	From 0x38b0bb…96Fed5E0 to 0xc1334f…cF7cAC661000 USDC From 0x1D1BA3…2B67Bb63 to 0x19b001…CDA980Ae10000 USDC From 0x6CadF7…Dc2c40C7 to 0xF5f70d…1cDF35aA1 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x963708…c15Ee20B to 0x7dd5EF…5B1a59EE10 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xd9ab15…1d3ebec1 to 0xAbBca6…35e3Dc4f80000 USDC From 0x1FEefA…70f0Ab69 to 0x42918b…F1Db44dd100 USDT From 0xc5dF1b…2C52b39b to 0xa1fBe4…33cA8BcD100 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x4A6551…2386739F to 0x79E32C…EA1243721 DAI From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0x781219…b22AE4df to 0xfB9F0d…75DdFa22100 USDT From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xbdE1ad…5FaD5935 to 0xDe03d6…b311b78779982.803697 USDT From 0xD86Ac7…885F527B to 0x7A54D6…877eB36C30000 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x16BCF4…7fd12638 to 0x1d6Ef3…9EBB5BaB8352 USDC From 0x888142…002FFE84 to 0xeF301E…91751b6B10000 USDC From 0x63F7fC…4f6B0e32 to 0x5488a1…27f45a491000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xD3f0ce…328c467F to 0x1170A5…872375221000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2a7F72…Ae0b08E0 to 0xE9078c…eb04E62B77297.77 USDC From 0xB9109D…781894C2 to 0xd17D2F…27bbBfeE273 USDT From 0x114e61…81af56Ba to 0x74d01e…bC0166312126.4328967642514 ERC20 From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x49fEb4…A3C21488 to 0x807ff1…19fcA0c3100 USDT From 0x836250…247cc321 to 0x3b3C15…a6187Aa92237.39 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C480705.1 USDC From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xA8df44…89c06a8c to 0x044E50…91F83E7D10 USDC From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f91303.581363 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x45B270…dC288d6c to 0xfE3614…238146F53000000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xE37922…c89E533a to 0xaE2eE3…554AbAb131827 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0xa851bC…786bC17C to 0xD8ea11…5762C5fD10 USDT From 0xcD09B2…63D651f3 to 0x8b7b6b…00a85e6C3.0248811340043433 ETH From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c280000.031249 USDT From 0xfDC46f…E423352c to 0x6576A7…Ee63db011.1090198284803134 ERC20 From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0xfC304e…f991C402 to 0x1ee8b8…80fa902050000 USDT From 0x4947d6…3fFf3f25 to 0xFb46C8…bE33C97F100 USDC From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x1589F8…8Ad80CFA to 0x61c594…B7a29E480.1 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x5939AD…f4789BAf to 0x8aC6bA…9D17E23b0.205 ETH From 0x2e04Fb…C9FbBe72 to 0xF141af…4330B90f100 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF910 ETH From 0x749B62…799F496A to 0xADDd06…a0D7e53E33005 USDT From 0xb9D983…4C3aa7D5 to 0xba3A16…335a48f51000 USDC From 0x557F75…D48D9Ffd to 0x62b9DE…EA1ed3E250396.124354 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x642100…59F447A2 to 0x1576ef…2AD0800E1000 USDT From 0x192f65…2A47914A to 0x32C2D7…B1b8af9E10 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a10 USDT From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0xeb0868…09D7E9C0 to 0x668F03…1De314201 USDT From 0x2A21D2…d089F45C to 0xaE857e…5d5f4eFf1 USDT From 0x02Ae69…50138AEC to 0x1fC20B…6f35878F0.1 ETH From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x058682…26df078b to 0x2b56a5…9A7b7D21300000 DAI From 0x2EBf73…856e07dC to 0x907038…d2d74d71100 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x7c91fE…ba408a1D to 0xc9D274…22EaBBcb1000 USDT From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e96000 USDC From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x200D94…626E4C58 to 0x68F678…2138a8290.3 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c215000000 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xeb06f8…2C69ab57 to 0xEcEa6F…3cc35a2E10 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xa8e450…Bc15E52A to 0x199884…832F7982115000 USDT From 0xf163fC…Bb8C54D6 to 0x9a5263…24343cBd594375.004039 USDC From 0x1D8dF9…124229F7 to 0x4d7eEA…b282A27569.14397041 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0xc0354b…218d30f2 to 0xF8807F…e553c37c62307.95659 USDT From 0x52589B…1b5bCb19 to 0xBac973…B1bf92035.499958754998132 ETH From 0xDE18B3…794e31e1 to 0x514269…2140a19023468.994317224788 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000197071704225304 eth 0.000197071704225304 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
0x17b5f3…64b42f25	23283038	Wed, Sep 3, 2025 1:59 PM	0xc17ea9…79166416	From 0x1495fE…5f7a2737 to 0xFA5886…48f8BCFe80016.408658 USDC From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e251257.048512 USDT From 0xb2e6ED…A4077531 to 0xb55028…97B1d7Da134000 USDT From 0xebd312…8E9F363B to 0xB9BFed…EB0D4700590 USDT From 0xCE27A6…6182269D to 0xD5b7A8…0958d8a210053.8451 USDC From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0xb550A3…7BB1d7dA to 0x117a2C…A47B9A01100 USDT From 0x7F0b92…fC481838 to 0x20ee00…042f5Ba910421 USDT From 0x408029…a8Ae070c to 0xE67d47…535Ed0F82.2634004462139496 ETH From 0x014626…E7FaafA7 to 0x6DD264…d20C0d103367.51 USDT From 0x3173A9…288Bdd75 to 0xf3564C…b73376dD834.571509 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5186394.31 USDT From 0xF0C89F…73631d47 to 0x60f0d3…82bDfC5E27546.985141 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0xB5a995…b6a6d63E to 0xFd651b…A3f05Eab100000 USDT From 0x8B1C42…860956FD to 0xDa21Ad…ab69aF0A60000 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9100 USDT From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0xc5FD15…CD431B5B to 0xF98a76…b5E208407000 USDC From 0x24f0a6…A72B1fcA to 0x4525E6…24ec33b650602 USDC From 0x20E56E…7F2f5Ba9 to 0x94d930…c23c47b7355 USDT From 0x1D04a5…826f2e08 to 0xAB46D8…1977988717744 USDT From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b717.2328 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237284105.45 USDC From 0xa8bc53…8FBEE99C to 0x0c32EF…Ce2ef7cD2015853.59 USDT From 0x36aCAd…D8909978 to 0x66a523…282335151000 USDC	0x86F00c…c500A13d	0 eth 0 ETH	0.000186435578424783 eth 0.000186435578424783 ETH
0xba2ff7…eb4f7f65	23282992	Wed, Sep 3, 2025 1:50 PM	0xc17ea9…79166416	From 0x06b3a8…f65b6f3E to 0xf61011…5e0Bd62D1600 USDT From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0xA9Fc7F…26fD3DE2 to 0xa25143…8E354603660 USDT From 0x38f49a…594170eb to 0xdfdaa8…19D77D232500 USDT From 0x423be3…894b48F7 to 0x3E9EfA…EF85e1Ef1 ETH From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1588 USDT From 0x877760…E97453bE to 0x0E8c92…295DfeB718000 USDT From 0xA802ec…6efaE3C2 to 0xC4bc4B…adb9D9D30.099 ETH From 0x5a4Dc7…F4Bb4265 to 0x7c793c…E8b723818110 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x9A5e27…59343Cbd to 0xB0aF61…7B83cC2F594375.040639 USDC From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF429939.76 USDC From 0x5B3953…E2AB4fbe to 0xB30837…26c7028D1193.3595221121361 ERC20 From 0xdD541d…DE9b9399 to 0xCd7eF0…6Da0b7F02625 USDT From 0x73fF82…Efa2ca73 to 0x6aa9bA…46Afe8D3848.2974589267387 ERC20 From 0x2966E9…A1506d8c to 0xC5a490…24bB81E116933.36 USDC From 0x70C193…808f1560 to 0xaB10a7…c92f26fC2.617813171738448 ETH From 0x40068D…d8494b10 to 0x4B2531…2e1D778620 USDC From 0x1EbD82…2081B8Cb to 0xD80619…86ad99cC9000.653119 USDT From 0xE55402…d385Bc67 to 0x18D674…c435d60420000 USDT From 0x5c638b…C2754366 to 0x8427FA…E5ae4A5b4.84573643 ETH From 0x3109e4…da3225f9 to 0x1c26C9…b33189e14.99 ETH From 0x7E7334…8a3A0004 to 0xeE7Aa9…783B40551645 USDC From 0x9D4Ab7…EbC0Db16 to 0xC43806…8170feDa1293 USDT From 0x63c3d7…67024128 to 0xa9Df06…E41D3E4310000 USDC From 0x6C3c09…43dBEfa8 to 0x3B2c16…Faced4035106 USDC From 0x0F3D9B…D6Ffac8D to 0x6087A3…e98445e1998.5 USDT From 0x97d0F4…AAae843d to 0x232D54…5168f6465500 USDT From 0xAFD6fe…c0379dE8 to 0x63cCe4…8902412810000 USDC From 0x85bE5e…835888a3 to 0xC57187…438B22930.14456832294800862 ERC20 From 0xFD17f4…DD735545 to 0xaC4e10…9b00AEfb30000 USDT From 0x443e1d…24D9A218 to 0x688f0F…bd8a268f10 ETH From 0xf7eA18…7C5Afed5 to 0x3de1a7…ED70E1890.02206 ETH From 0x0a4793…4f90d6e4 to 0xdD1776…5f528Bd476380.00053 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xdD6DA3…F37D2af8 to 0x2b1573…21ee9A2720100 USDT From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0xD74490…a04f048a to 0x91Ea56…995A23813240 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e157615.51001 USDC From 0xCBb8ea…bD5389D4 to 0xF3275a…b8DA36B11751.454 USDC From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x688173…aF8A268f to 0xa9Df06…E41D3E431.000194864960481 ETH From 0x90bE9F…b04f5D61 to 0xF5de0c…55cA85Fb1350 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xc81bEc…e57e0184 to 0xe6fac3…a1ED041f300 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.00037456276194166 eth 0.00037456276194166 ETH
0xff0117…23a9eeba	23281602	Wed, Sep 3, 2025 9:10 AM	0xc17ea9…79166416	From 0xcC2546…10DDDaB8 to 0xffC082…e5D63Ca025512 USDT From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc514173 USDC From 0xC36Fa7…91130Ac1 to 0x5E2179…6437158710000 USDC From 0x8f7A49…A45061f1 to 0x12547C…4D1eb6E9262 USDT From 0x6dA842…7CcFeEE8 to 0xE921F3…8962CDb01000 USDC From 0x5Ce6e9…ae08c410 to 0x830ff2…912F504C23384.917233 USDC From 0x1E7828…22E7771E to 0xAdA063…3CaD141258000 USDT From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe1700 USDT From 0x6034e2…D1FD135B to 0x72E96E…c2B1501759968.843102 USDC From 0x2Cba14…DB2478b4 to 0x39D871…3416ED4E103439330573000000 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x4Ae10c…394c647a to 0xf43503…2392Ea8320017.855499 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C4844970 USDT From 0x518Bf3…e5b86B8d to 0xA7842C…59De8159113775 USDC From 0xf853A9…2038bfEA to 0xa808d7…27227D8a10000 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x8321B7…95655cD6 to 0xac34C4…71CD64DB562 USDT From 0x2e9067…A7855eB7 to 0x6D8DC6…1C80a56E470 USDT From 0xeE61bC…D0Ea84Fa to 0x306375…5EEDF8911000 USDC From 0xA49570…5CC07445 to 0x56007D…7D631c845020 USDC From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xB101eC…32eAdB95 to 0xc730Cb…15904DAE5000 USDT From 0x7c8D05…328723E2 to 0xd41732…B49558EC97539 USDC From 0xcD7d7c…125b32ac to 0xD4099c…F3DcF3f450018.68195 USDT From 0x0c1eFF…64F710a3 to 0xAB9ceE…574e7dE5100000 USDT From 0x77D220…008799f7 to 0x9dE4Df…e8928aaC3276.746388 USDT From 0x4e4dED…04034F49 to 0xc460fd…CE29592a12394.40877 USDC From 0x913b53…9A335696 to 0x2BFd0f…4223c971250000 USDT From 0xBd4909…07BD2D32 to 0x3376AF…68d2a945150000 USDT From 0x19f7Ee…4cc41140 to 0xCc4Db1…88C3962A40092.042587 USDT From 0x13f8dB…bc929dA6 to 0x3c4E48…ac321c9C40000000000000000 USDT From 0x0fa556…f5574c9A to 0x575b11…78eCf9cA5011.15 USDC From 0x1dc6aD…5840d7b5 to 0xb377a8…F6c5C69b140000 USDT From 0x57baE6…1BCE88f3 to 0xc2D42d…DCb28189150000000000000000 USDC From 0xE99CB3…F06b47e6 to 0x3cF81D…E7cf598735000 USDC From 0xEab9e0…ba7Ddca6 to 0x712D7C…B7Fd1865877.203066 USDT From 0xA13Cf3…01bDAa38 to 0x5Aef01…003F773517550 USDT From 0x5463a9…E10c8e07 to 0x30d517…35Acf3cA35000000000000004 USDT From 0x9aE384…149BB3FC to 0x3A7166…1629633e128000 USDT From 0x15A5eE…bA0E3c1D to 0xAa57C4…6f6cf6F04098 USDT From 0x59Ea30…bdD6E6f4 to 0xd9e6b7…21eBf47962000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xe58605…Dcfbc6Cd to 0xCDE731…e8Be9254240000 USDT From 0x5eE67B…6bF9d183 to 0x7FbEad…907022d44450 USDT From 0x666124…D7c79b98 to 0xc03a16…1bB43d563000 USDC From 0xF94f4C…74Fe1308 to 0x45Bf9f…4Ac4Aa2952520.79395 USDC From 0xc147D2…8ebDBD5c to 0x897b22…8296E782100000 USDT From 0xB38dDd…6a004DEB to 0x8584A0…86898E846550 USDT From 0x631f06…a21691FD to 0x3D0CB5…FFd8EBA7100000000000000 USDC From 0x482F9A…13C5Cf14 to 0xF62A59…DAB0567a15007.138018 USDT From 0x840B75…B0062a86 to 0x366e8b…2Df85c7525000 USDT From 0xC07248…d8a211B0 to 0x3B07a2…d77fA6143200 USDT From 0x683a43…8b55165d to 0x25fc3e…9E97F13a10000.00022 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a142800 USDT From 0x9fe734…2C3e6BF2 to 0x4e93A9…69B7CC5420186.380001 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f80000 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C22000 USDC From 0xD58888…F3b666f3 to 0x9AaC55…4611Ef0112000 USDT From 0x8fD450…7CD4D91c to 0x0d3050…E1292c6D15000 USDT From 0xB9b4c0…DE18d826 to 0x137f98…fE2452ef158711790000000000 USDC From 0xf29035…365e9f58 to 0x3fBEEe…51be45e210871000000000000 USDT From 0x3a4E4C…7eE1De30 to 0xbe9fFE…79C6870F243191.322162 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883046366 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233813191.23555547213 ERC20 From 0x283Be3…30BA919f to 0xeF7936…35BAF5fd15204.0113 USDT From 0x40d97F…2fff4350 to 0xD7ce0f…184a4C261000 USDC From 0x0d0C26…13Ae80a3 to 0xccd4E9…872AdD8c6100.9 USDC From 0x0eFD1d…805fc283 to 0xf4aed5…148c386599998.999999 USDT From 0x8181E7…31C93b8D to 0xC13313…137b82aC50806.98 USDT From 0x2aE712…F73f5205 to 0xd4269D…D5759D875000.284096 USDC From 0xf645ba…a2Db7dEe to 0x0F68Eb…B390510F216.422262 USDT From 0x7F0b92…fC481838 to 0x926f85…5eFb554D45000 USDT From 0x104e7a…725a2732 to 0x0AaAe9…5B33Aa4340425.004039 USDC From 0x5Ab85C…Baed95Cb to 0x45FBcD…80A72E653692 USDT From 0xBA02B7…0F9b26Fb to 0x37AB2d…C1180B9441200.57115 USDC From 0x1753A3…5049fe15 to 0x97Ef40…b4Ad914919500 USDT From 0xB09B41…1A398579 to 0x56FCAF…057df766200 USDT From 0xf8e88a…a123C9cE to 0x650fD6…6c350437900000 USDT From 0xE689C6…9aB0104c to 0x282e24…53920A5223.109319063775704 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.271728 USDC From 0xb4d17A…839D39ed to 0xFf59Bc…720140F844999 USDT From 0x80F438…37120AE3 to 0x9a0dBA…1F6D6F3810000 USDT From 0x857CE6…63b8c5ED to 0x498c77…fD0f7C237000 USDC From 0x54FB30…9e279B76 to 0x13FB95…7f61A387160000 USDT From 0xc52Ee0…11B6dF87 to 0xd852E8…E5A8f47020000 USDT From 0xB76789…b25df2b7 to 0xd91233…89112e1C28318000000000000 USDC From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C419787 USDT From 0x0fB0D0…cc82EAd4 to 0x0F2d7E…8f64179c394307.208146 USDC From 0x7681f1…36D7EA4B to 0x57A5E8…2061D7698960.001872 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x0E4452…2EcaDE52 to 0x4686c6…736f910C12611.073371 USDT From 0xA2295c…e089b264 to 0x3f24bB…bb3E84b5100 USDC From 0x577493…Bd1a9fFD to 0xE28578…d78317b55999954240000000000 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d19990 USDT From 0x214f01…3bF8ed13 to 0x386204…756D6cf815000 USDT From 0x604DAf…9c8DFEA3 to 0xD64F62…9063459B11001.002226 USDC From 0x246807…B2eD1FEE to 0xffC082…e5D63Ca087488 USDT From 0x0747BB…b0428540 to 0x77483b…37C452988540 USDT From 0x410412…F5ed3bBd to 0xb17224…eA364C352500 USDC From 0x1A8188…FDFe2F85 to 0xc94809…2078a50e234628.152696 USDC From 0x61AA28…6eD4CEde to 0x5973C5…77EA20F438896.277701 USDC From 0x788281…044e054a to 0xA5f543…F3C83C4110216 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0xF3876B…cD3c47a7 to 0xe59e55…c94F8651135000 USDC From 0x3c5073…3F538aC4 to 0x3ceA10…db2e7e8A30638293838000000 USDC From 0x90134a…516320F3 to 0xf268e7…85140ddC15000 USDC From 0xFCA530…d2b8d90B to 0x0D764f…2d57aFCb30100 USDC From 0xf5f68A…F8a209ac to 0xD31152…4602e4EB2077.289763 USDT From 0xfB2606…6b72aB37 to 0x0AD004…b88Cf610100000 USDC From 0xC536D8…3dB77Efa to 0xC6e9Cf…b07CFFC880000 USDT From 0x931Ae0…B0f27c8E to 0xc988E0…D65eC21a1.8057594 ETH From 0xb0899B…E6E1947f to 0x61Bec9…85b01b1942418000000000000 USDT From 0xf46142…e7E7aF09 to 0xE19b76…74397B3a3200 USDC From 0x5Deb6F…dec0AE65 to 0xF038E5…5c8A3CA8199999002010000000 USDT From 0xe8D6ff…c4F11A3E to 0x011AAf…Fde3433c10100.005212 USDC From 0xEbc9C0…d911F148 to 0x785E83…eA103AC5250000 USDT From 0xDA2142…6c69Af0a to 0x522E9F…116a57b099000 USDT From 0x70095b…dB83aa0F to 0x3B436E…d9E70F1A121922.67416 USDC From 0x9D8Aee…876532B2 to 0x7709d0…332ef9B645837434890000000 USDC From 0xAda5df…BDaD1412 to 0xb2d8a4…269D4Ea358000 USDT From 0x3849Ef…6c73dD5C to 0x8AE066…C35301F361122.618244 USDC From 0xD7fe48…A90134C0 to 0x83c8ab…CF70149699980008333000000 USDT From 0x0a6f95…Ebc92226 to 0xc25Df2…5D7FF35925000 USDT From 0xbf58e0…A01Ce3B9 to 0x2dF6f8…7a0A7D1D60.394226 USDT From 0xc158C4…cB89e69F to 0x78322f…87f7A13817469000000000000 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB98478.1 USDC From 0xa4fd0F…Ebd890a6 to 0x42459c…81507B0e21635 USDT From 0x06C9E9…d48fCB38 to 0x362b37…21B2C4bf63901.51189 USDT From 0x239f25…563C962f to 0x329f74…317E147412275191554000000 USDT From 0xB9b40f…A5Bbce3d to 0x08aF29…e264022C0.15 ETH From 0xA3Cb16…6A0DAFa4 to 0x39baB9…aAD4C92728899.001 USDT From 0x500401…3841824b to 0xb38076…D8a047775000 USDT From 0x42008C…Ed22fAF9 to 0x97D72C…AfBECF15100 USDT From 0x754723…89d6B573 to 0x6F30A6…142EF27020261.092079 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x7a48eA…75b3f623 to 0xB52F3C…9c86E33120000000000000000 USDT From 0xC62028…F255d29c to 0x0d3050…E1292c6D19154 USDT From 0xC12Cb8…151E09dF to 0xcA05f0…26852c052443.56 USDT From 0x0FC518…5D7fE9D0 to 0xa59e36…802A49bE145000000000000000 USDT From 0x5AE2Fc…d3Ab7104 to 0xec98db…7ec637e14815.4671 USDC From 0xe4fE46…93b37bcE to 0x8043d8…B5aa38A670000000000000010 USDC From 0x7e7ca9…6B888C60 to 0x007995…71D5813216937 USDT From 0x664797…BA5b9a13 to 0x460215…2C71F1528.3998792179759 ETH From 0x198eb5…fc816D08 to 0xA13fBA…41065BbF11332.172918 USDT From 0x7069Ae…85c43B6B to 0xE16d00…A6f7a86722417.7227 USDT From 0x41734a…d97dFC1B to 0x035E1E…2aA5FE6199900 USDC From 0xaE8154…b55330a4 to 0x241CF8…835546Fb6389.563853 USDT From 0x028D94…aB6D8626 to 0x586464…82C9F95f40001.427182 USDT From 0xABc742…3560d11D to 0x757e10…77556BF329309000000000000 USDC From 0x1a4d3E…d5A96106 to 0x09D324…B2805d540.3729717486468732 ETH From 0x4C8C95…3e6D9A7E to 0xaDa91e…907a9Bba10000 USDT From 0x652cf7…68bbDCFC to 0x5B9e73…96C1C48C2000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4513191.23555547213 ERC20 From 0xBEaBcd…F59883Ca to 0x975118…13491d1A10733108618999998 USDT From 0xa547b3…11a676AA to 0x8700f2…43445654239999000000000000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x855811…A3B99624 to 0x92C5eb…5108B19c24000 USDT From 0x8ef417…0c2a653a to 0xfdbd25…cA001AFa0.1 ETH From 0x820e4D…35F9E6c3 to 0x64D156…b781A8f64500 USDT From 0xE4f6F3…F87Ee72c to 0x2Ca7Af…501528C31000 USDT From 0x0b1901…3F363d28 to 0xb1A79C…25ffbe4511815.83 USDC From 0x1Ba0DC…22194793 to 0x8902F0…Aa60cAE16958.389592 USDC From 0x3c44B5…fB595604 to 0xFAf97C…48b33eF1100 USDC From 0x5D4c4F…70ea1D3B to 0x6ffFc2…A0A170bB200 USDT From 0x649Edf…17136b00 to 0xEC7816…c01e993d700 USDT From 0xA4aD2A…58dA7434 to 0xc90d3D…A2dCf49E10000.003099 USDT From 0xA225c4…FF2C7283 to 0x1DFA49…AD0cE1d450150011000000000 USDC From 0xca1751…2F5070Fc to 0xe5414B…0a0cf6B145199999999999990 USDC From 0x7eCB91…a610c3b5 to 0x9DFA18…46e3EA8A20002.561127 USDC From 0x11c4FB…4B354212 to 0xA2e53E…E2af0ec3100.88 USDT From 0x038ee1…210348F6 to 0x002b3C…DcDAe39f146222 USDT From 0x05a090…90DD52Db to 0x8e55e0…D8c2F7433.6929458019327277 ETH From 0xf5920b…6C53F1Fb to 0x991E3c…Ea871Ec322000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000254354910594784 eth 0.000254354910594784 ETH
0x9cad0d…a68ea22e	23281581	Wed, Sep 3, 2025 9:06 AM	0xc17ea9…79166416	From 0x9D8Aee…876532B2 to 0x770a88…166Cf9B64.583743489e-8 ERC20 From 0x9a5756…5Cde9616 to 0x189586…3Cde875f12834.03754 USDT From 0x50B3f6…38d3881e to 0xC69c1b…Ab999C6f0.4258931048 ETH From 0xCb2036…2a832A4b to 0x90aD5B…Ce8E77b020.88 ETH From 0xf488E1…6084fe4A to 0xF35C0f…55a1dD316125 USDC From 0x83d5fA…17F9BfDF to 0xd3806E…b835e7323.84e-8 ERC20 From 0x4e456B…8B378464 to 0x4c7D77…DEF5E540134116.304774 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61172000 USDC From 0xFaabc8…e55B7162 to 0x0980f6…62D2529e5.299280408 ETH From 0xf29035…365e9f58 to 0x3FbDF6…1f7045e21.0871e-8 ERC20 From 0x95C3d0…80F91Cc3 to 0xEE19ef…69CCD4842.0000154e-9 ERC20 From 0x0b1901…3F363d28 to 0xb1A79C…25ffbe4511815.83 USDC From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d124409.68 USDC From 0x268196…29ec9459 to 0xD9FD4a…40A006e32.4 ETH From 0x104e7a…725a2732 to 0x0AaAe9…5B33Aa4340425.004039 USDC From 0x855811…A3B99624 to 0x92C5eb…5108B19c24000 USDT From 0xc5730E…146e98D4 to 0x9C54EC…6B11AaDb10.668739783703103 ETH From 0x247464…E4CF5D45 to 0xB0244C…25F18d2453.5 ETH From 0xF436AD…115c9BC2 to 0xe8E796…6fCc1532105406.280784 USDT From 0x8f7A49…A45061f1 to 0x12547C…4D1eb6E9262 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x25F544…B494da50 to 0x4827C0…Db11DA39462830.485343 USDT From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB3500 USDT From 0xAb3698…ABa4eaB2 to 0x32179A…9C29D74987 ETH From 0xd10E79…08435025 to 0xb957Ca…e4808c350.5 ETH From 0x54FB30…9e279B76 to 0x13FB95…7f61A387160000 USDT From 0x116880…3b26576D to 0xDF1796…aBF4b5b910.231248962665036 ETH From 0x83c3F7…b660E87f to 0x498c77…fD0f7C2329244 USDT From 0xc655EC…8f620269 to 0xee6bC6…7A72a249264000 USDT From 0xC89Aa3…b1284991 to 0xC69c1b…Ab999C6f0.2266526148 ETH From 0xAc39B7…08Bb60fb to 0xfD29aB…e3D9E4929699900 USDT From 0xA78B80…8C93df4E to 0x0C985C…d0f4950d543478.26 USDT From 0xABc742…3560d11D to 0x757528…DfAd6bF32.9309e-8 ERC20 From 0x6E735B…31E7A66a to 0x81570E…42B3eaBe51.05867232325391 ETH From 0xE361aE…b8dbB3ad to 0x547D1a…cd44383231191.05 USDC From 0x1a566a…4aD9AFF9 to 0x357F95…4546e4c50.1 ETH From 0x6173B2…2CC72401 to 0x02b9C0…28393ECb20000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0xb376Ad…5c472e12 to 0xae39b5…65BD4C4515.9 ETH From 0x706b38…e339742C to 0x794c3e…c955b6Ec5530 USDT From 0xdF197b…C33Abb7f to 0x0fb5C5…59c89f9e7.555e-9 ERC20 From 0xC132f5…7e541D04 to 0x66dfc7…94De109A3 ETH From 0x31E61A…Bf02FFe5 to 0xD3bAEB…b9a2D10C360000 USDT From 0x1FE2a9…0842610F to 0x967227…A77604C720 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.00006586241537746 eth 0.00006586241537746 ETH
0x589d08…9bd468be	23278066	Tue, Sep 2, 2025 9:20 PM	0x44e619…D62921e6	From 0x3fBd8B…898af1cF to 0xFba180…bbe36afF229990 USDT From 0x0080e7…246C635F to 0x69cEA8…975DB0350 ERC20 From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED250000 USDC From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794100000 USDT From 0x13A43c…33b1408B to 0xC5CDEf…54728fe04.95 ETH From 0x0BE9f0…328476F2 to 0xA4f47D…c9543460400000 USDT From 0x414762…03b3Dd1B to 0xA9B178…981D31841 USDC From 0x9a6889…543c0eC9 to 0xD74BDe…f2836CF7500000009555999940 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e583425 USDC From 0xbBC903…9769aD7A to 0x0a94E7…98fE99e01105159 USDT From 0xFc29B6…E3F8671C to 0x9E5625…99384c30299999 USDT From 0x3575EE…B86F8A51 to 0x90F453…5579388C799000 USDT From 0x7BE180…656692d0 to 0x863Bd5…2534370F500000 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017814189.544837 USDT From 0xABf308…1B6F2128 to 0xC37fAf…F4F5cfbE100 USDC From 0xf4CABB…76Af80cD to 0x3EED45…2f3D3D9825000 USDT From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0x2CD0B6…642794Bc to 0xb78E4c…9816b14D0.1 ETH From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e600000 USDT From 0x323546…1300815F to 0x705FB7…36305276440456.662356 USDT From 0xC82a1e…38C0C12A to 0x4BAB74…adC8Bc8B0 ERC20 From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000000000000000 USDT From 0xABf308…1B6F2128 to 0x64E8c2…7c46257d158.47 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF9003.917834 USDC From 0x363D1B…C0D80B9e to 0x9ad321…a15B0141339035.908707 USDT From 0x4aFAf5…Eb8fca41 to 0xB78f9B…6BEf0EF6384103.649117 USDT From 0x577493…Bd1a9fFD to 0xE2820b…703217B55999954240000000000 USDT From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33200000.014028 USDT From 0x449902…bAA4497E to 0x171410…6fb511515.607592942486859 ETH From 0x445e4A…c3A7aFa2 to 0x41F7D2…1d0f15991000 USDT From 0x55f3C7…6785A858 to 0x15f251…e862b4aE973670.367081 USDC From 0xe287AA…EFA217b5 to 0xfC8AAC…41C3b88B6000000000000000000 USDT From 0xe5f6A4…A42f256C to 0xE5380D…A7D5C3416.737227523961374 ETH From 0xd65380…5B393298 to 0xc0ed5c…16E60AFB0 ERC20 From 0x2a500f…449590CF to 0x60844f…1359d529200000 USDC From 0xb5f798…51049d3A to 0xdf3e51…730C79A171621430000000000 USDT From 0xd0Cb4c…e4c92072 to 0xac7557…280383611000 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12050410 USDC From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B29000 USDT From 0xbA3ceA…92d41b7e to 0x0D5112…94Ad2C4B509111 USDT From 0x99BeaA…253305A5 to 0x04b62C…eD394DF5908000 USDT From 0x8a7C8b…00c33a0D to 0x7206a6…b1D6ddC969850 USDT From 0xA8c24C…aB461a98 to 0x01c796…061b435810000 USDC From 0xec11D8…a71Dd8Fe to 0xc91152…918b9479275000 USDT From 0x5E62EB…7a000280 to 0xB8Fc2C…dcB86f851250000 USDC From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.023669952783922 ETH From 0x821443…6263c65E to 0xFa9a71…27443d740 ERC20 From 0x8879ae…7B109233 to 0x415749…D5DDc40c500000000000000000 USDT From 0x53b352…0D20a437 to 0xDEC8d7…a0Dc32150.218897 ETH From 0x8226a2…4a5baC29 to 0xc0ed5c…16E60AFB0 ERC20 From 0x172BC8…6D6961ef to 0xD8B5D5…CE85CfE0255901430713000000 USDC From 0x89BcA6…F1d52821 to 0xE33D08…93a2ddb0200000 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e3231242.03 USDC From 0x8043cC…e2D438A6 to 0xEf91D5…D2f2066e2000000000000000000 USDC From 0x8364e3…555E4b7f to 0x016D87…6bDEdBe9499900 USDT From 0x50A84c…6064220E to 0xF754C2…cdAEF0821 ETH From 0x24F6b3…fde95d48 to 0xA59c9b…438a8D100 ERC20 From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073839990 USDT From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9935159 USDT From 0xe1c0DC…7810C8a8 to 0x9a8B10…8Ccd5A02100 USDT From 0x160C6C…1922fe69 to 0x0dD178…e6d9cD9d1880 USDT From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1230000 USDC From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64500450.072134 USDC From 0x69C7B1…0454d617 to 0x293071…FD64B28D0.1 ETH From 0x594cd0…56D98f56 to 0xEdA65C…4ED810b1908000000000000000 USDT From 0x8CE62B…4dfcE98A to 0xf9f752…043f76fa615000 USDT From 0x7A8917…E5Ebb99f to 0x14f75b…848800EA1860452.506594 USDT From 0xF361d8…2CFFEa0b to 0xEB151f…f091685d1523800 USDC From 0x6927b5…D03Dd546 to 0x7c8D44…8E8723e2303700 USDC From 0x94cD3F…c648BCA3 to 0x481e6c…A6026807200000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d7225000 USDT From 0x0136c3…304DAb25 to 0x2BD857…E6094167700000 USDT From 0xE61Cd0…f41c3A65 to 0xb866a9…9576200c2099900 USDC From 0xEA2aeb…542A1b42 to 0xc8aeb1…EC76d05b1999999 USDT From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC31000013 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94440749.31 USDC From 0x112cEa…F8424309 to 0xA0DE94…34cb1b5C350000 USDC From 0x749621…D8dd9FCe to 0xa3d842…0d8A754d210000 USDT From 0xdfaE83…903F884A to 0x36d58f…d43D6448840000000300000000 USDT From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0x3F2708…4EF27776 to 0x35394c…4B5211A3360000 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x343B32…31991156 to 0x77aF63…467dECFe388000.0043 USDC From 0x042259…ec0aD6dc to 0x859775…b2eD562D200000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf187527.93 USDT From 0xeD743e…65946128 to 0x7E5559…19a70f6A15 USDT From 0xA4Da4a…c6DE1b89 to 0xBdBF08…4440C731700000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0xc26B64…68E4D6A3 to 0x2a0e6C…859C90D5760000 USDC From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0187601.94 USDC From 0x276928…61B4901C to 0x19Bd33…61B6ab791 ETH From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc4.601747289316515 ETH From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f582954.41 USDC From 0xA2E6F9…99D2Db14 to 0x477398…57a112e8199955 USDT From 0x12c6A8…C9e5650C to 0x49847B…07ED0dc7239999.000001 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2396137.25 USDT From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2020000 USDT From 0xFFaB51…06DeB58E to 0xB30837…26c7028D180.0000000037767 ERC20 From 0xB7e302…98C4B233 to 0x7cfce5…9d7db2bD49750 USDT From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784501491.822917 USDT From 0x7B26d5…aB15eEAe to 0xDAC1DF…E17dbecb247680.98 USDT From 0x172BC8…6D6961ef to 0xd8BF96…09faCfe0255901.430713 USDC From 0x011D19…F17F4e27 to 0xA13e49…3E0EB6a04013901070000000000 USDC From 0x04B315…d2394Df5 to 0x5943B3…6dD98f56908000 USDT From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e426000000000000000000 USDT From 0x138872…95De98e1 to 0x65326d…68e998A34109297.716 USDC From 0x04befa…7aB062c5 to 0xeAA11a…ED25EA410.1 ETH From 0x412BfD…B997C944 to 0xFba180…bbe36afF300000 USDT From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc200000 USDT From 0x64341E…018a0bed to 0x29eeC5…c15C2e76250000 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A500000 USDT From 0x709932…594790f6 to 0x536151…dec1bFc9399974.733859 USDC From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0x147AB3…4C12E1Ba to 0xC8f4D7…115973E23.655257e-12 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00018385473177148 eth 0.00018385473177148 ETH
0x8db2a2…c671bc2b	23278064	Tue, Sep 2, 2025 9:20 PM	0x44e619…D62921e6	From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0x6927b5…D03Dd546 to 0x7c8D44…8E8723e2303700 USDC From 0xb7735C…4A6EeC4A to 0x2a50bd…639590CF425 ETH From 0x10b02e…E529b111 to 0x7f51Ab…9A5E9199300 ETH From 0x66F14E…7D549Bab to 0x516484…E4C59613114.1 ETH From 0x2a500f…449590CF to 0x60844f…1359d529200000 USDC From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c240 ETH From 0x78fe43…b65fCFF5 to 0xdc17c9…31Dbf05930 ETH From 0x0136c3…304DAb25 to 0x2BD857…E6094167700000 USDT From 0x328Fef…fd790Ae5 to 0x743159…2F8a74E644 ETH From 0x51b484…9eCA71b8 to 0xa25AFE…6A849316129.47 ETH From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2020000 USDT From 0xB7e302…98C4B233 to 0x7cfce5…9d7db2bD49750 USDT From 0x323546…1300815F to 0x705FB7…36305276440456.662356 USDT From 0xFc7A31…37d4cB6e to 0xB02897…29F9F996149 ETH From 0x577493…Bd1a9fFD to 0xE280b6…B4Cf17b55999954.24 USDT From 0x749621…D8dd9FCe to 0xa3d842…0d8A754d210000 USDT From 0x7f04b1…1d7DbB87 to 0x17676a…468c0C3072.5 ETH From 0x9D3084…630c64C7 to 0x1D8DE9…6d4229F7173.60316955 ETH From 0x8CE62B…4dfcE98A to 0xf9f752…043f76fa615000 USDT From 0x6Fe883…6f1672e1 to 0xC9f1e6…f6cC811259.89700537325582 ETH From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64500450.072134 USDC From 0x709932…594790f6 to 0x536151…dec1bFc9399974.733859 USDC From 0x414762…03b3Dd1B to 0xA9B178…981D31841 USDC From 0xFce053…c0e3F4C0 to 0xaD910d…a4D00794856000 USDT From 0x12c6A8…C9e5650C to 0x49847B…07ED0dc7239999.000001 USDT From 0x9a6889…543c0eC9 to 0xd74F1F…d3586cF7500000.009556 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0x247464…E4CF5D45 to 0xB0244C…25F18d2453.5 ETH From 0xc6Dfa8…e7fb26ea to 0xB99ACC…11748aFb3.0099760034794922 ETH From 0x80b939…1328C572 to 0x83D033…44dAbfDF474949.21 USDC From 0x042259…ec0aD6dc to 0x859775…b2eD562D200000 USDT From 0x3fBd8B…898af1cF to 0xFba180…bbe36afF229990 USDT From 0xAb3698…ABa4eaB2 to 0x32179A…9C29D74987 ETH From 0x0418d9…905506F3 to 0xcFFaaa…BFC02B090.1 ETH From 0xc26B64…68E4D6A3 to 0x2a0e6C…859C90D5760000 USDC From 0x99BeaA…253305A5 to 0x04b62C…eD394DF5908000 USDT From 0xF361d8…2CFFEa0b to 0xEB151f…f091685d1523800 USDC From 0x16F6d1…f7F21Fde to 0xeC5f42…105A994B0 ERC20 From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12050410 USDC From 0x112cEa…F8424309 to 0xA0DE94…34cb1b5C350000 USDC From 0x3575EE…B86F8A51 to 0x90F453…5579388C799000 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e3231242.03 USDC From 0x7A8917…E5Ebb99f to 0x14f75b…848800EA1860452.506594 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703300 ETH From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1230000 USDC From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f582954.41 USDC From 0xe2921c…b8eB7947 to 0x697586…FF9c4D371450000 USDT From 0xA2d6EC…F330845D to 0x3d11a2…b44F06F210.019713050819167 ETH From 0xfD70DC…7777Ff61 to 0x304151…09bED4F265 ETH From 0x04B315…d2394Df5 to 0x5943B3…6dD98f56908000 USDT From 0xEA2aeb…542A1b42 to 0xc8aeb1…EC76d05b1999999 USDT From 0x9A520c…BD7f1Ccb to 0xc82D4A…C65d41d64.5 ETH From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B29000 USDT From 0x107F30…00e40217 to 0xAf24D4…b9b04aa850 ETH From 0x8043cC…e2D438A6 to 0xeF9FC5…0ad2066E2000000 USDC From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9100 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e600000 USDT From 0x412BfD…B997C944 to 0xFba180…bbe36afF300000 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A500000 USDT From 0x515dc7…F736504B to 0x76A420…5b8Ba0840 ERC20 From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073839990 USDT From 0x594cd0…56D98f56 to 0xeDa1D5…0Cf910B1908000 USDT From 0x32bE6C…91CaE41D to 0x384695…36F25384290030 DAI From 0xbBC903…9769aD7A to 0x0a94E7…98fE99e01105159 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2396137.25 USDT From 0x8364e3…555E4b7f to 0x016D87…6bDEdBe9499900 USDT From 0x2db17c…B8f7a658 to 0x55f7Df…Fc85a858449.99728988494616 ETH From 0x241D83…22074bC5 to 0x6d54a0…67B3815978 ETH From 0x550D03…E975E5c8 to 0x7D8ec6…21aDe6C756.369036769999006 ETH From 0x64341E…018a0bed to 0x29eeC5…c15C2e76250000 USDC From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc200000 USDT From 0xFC82B4…19BFB88b to 0x9a2144…06a46E426000000 USDT From 0x7B26d5…aB15eEAe to 0xDAC1DF…E17dbecb247680.98 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c999000 USDC From 0x3F2708…4EF27776 to 0x35394c…4B5211A3360000 USDC From 0x445e4A…c3A7aFa2 to 0x41F7D2…1d0f15991000 USDT From 0x28E54E…d1ce5116 to 0xdF39b2…705cFd0F0.000826734157013281 WLFI From 0x8a5221…6ee5032f to 0xB464C6…4E242DF5100 ETH From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC31000013 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0xf4CABB…76Af80cD to 0x3EED45…2f3D3D9825000 USDT From 0xec11D8…a71Dd8Fe to 0xc91152…918b9479275000 USDT From 0x5E62EB…7a000280 to 0xB8Fc2C…dcB86f851250000 USDC From 0xB02418…44f18D24 to 0x2474d6…F4cf5d4525542.534029 USDT From 0xA2E6F9…99D2Db14 to 0x477398…57a112e8199955 USDT From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x8a7C8b…00c33a0D to 0x7206a6…b1D6ddC969850 USDT From 0x343B32…31991156 to 0x77aF63…467dECFe388000.0043 USDC From 0x792b6B…453Ae3d4 to 0x5A13fc…9DA8c59179 ETH From 0x29a3d4…DF9674dA to 0x567F8f…EbDde8dB99.56441755434905 ETH From 0xE61Cd0…f41c3A65 to 0xb866a9…9576200c2099900 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94440749.31 USDC From 0xc3D446…4d61c267 to 0x1A6538…1f998C3F160000 USDC From 0xcA4aeF…3315D9cF to 0xe7699b…2f5495439.94 ETH From 0x363D1B…C0D80B9e to 0x9ad321…a15B0141339035.908707 USDT From 0x0BE9f0…328476F2 to 0xA4f47D…c9543460400000 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4200 ETH From 0xdfaE83…903F884A to 0x36D672…c4106448840000.0003 USDT From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33200000.014028 USDT From 0x138872…95De98e1 to 0x65326d…68e998A34109297.716 USDC From 0x55f3C7…6785A858 to 0x15f251…e862b4aE973670.367081 USDC From 0x7415Fd…9407759f to 0xF5a041…8435432E21.24869276 ETH From 0x4aFAf5…Eb8fca41 to 0xB78f9B…6BEf0EF6384103.649117 USDT From 0x8879ae…7B109233 to 0x415F3B…f1Fcc40C500000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf187527.93 USDT From 0x94cD3F…c648BCA3 to 0x481e6c…A6026807200000 USDT From 0x0c3A74…56209b43 to 0x9fe03a…384d86db100 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a53.9 ETH From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9935159 USDT From 0xF06f6a…4010D021 to 0xb97cE3…5c7d4f97200000 USDT From 0x4E4398…F1A4Df6e to 0x3BA228…EdC924832300000000000000000 USDC From 0xA8c24C…aB461a98 to 0x01c796…061b435810000 USDC From 0xD26c68…feAB0071 to 0xd56048…470345952007 ETH From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED250000 USDC From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e75000 USDT From 0xe287AA…EFA217b5 to 0xFc806D…9568B88B6000000 USDT From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0187601.94 USDC From 0x166fE0…E4D3824f to 0x7f722b…B555966B250 ETH From 0xbA3ceA…92d41b7e to 0x0D5112…94Ad2C4B509111 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xb4EA49…866d4235 to 0x364834…1bB8e9241 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e583425 USDC From 0xA4Da4a…c6DE1b89 to 0xBdBF08…4440C731700000 USDT From 0xFc29B6…E3F8671C to 0x9E5625…99384c30299999 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c840000 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784501491.822917 USDT From 0xd9Bfd0…8E1b46ed to 0x1B36dc…a9B10eDC31000 USDT From 0x57614F…c977E332 to 0xD462BA…6D35127922.034387759312608 ETH From 0x17a7FA…262bbe70 to 0x4930D4…a56E1Ff499.56449609030126 ETH From 0x3A50c3…277201Af to 0xf055CA…7eFb763536.9 ETH From 0xCD12c5…48c21958 to 0xc7786f…602B74a34262.516914 USDT From 0x566A00…83AfA4D2 to 0x298732…d0DE7D674838.7325 USDC From 0xb725BC…2A70E1b6 to 0x298732…d0DE7D677000 USDC From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000253699305013875 eth 0.000253699305013875 ETH
0x358b5c…00ae1922	23278050	Tue, Sep 2, 2025 9:17 PM	0x44e619…D62921e6	From 0x1FA893…baed3BC9 to 0xBa9a7d…7BaDAFe230000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA60000 USDT From 0x70f25C…C1f9d33B to 0x4E990f…A28EB183100000 USDC From 0x9D3084…630c64C7 to 0xa56f3d…bE7cFC04271680719999000000 USDT From 0x2900B3…D55ba2BC to 0x79ab19…CE6C4D0d100000.0015 USDT From 0xC7d4cB…998aCB38 to 0xEB28fE…ECA88F8F55810.144681 USDT From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9935159 USDT From 0x172BC8…6D6961ef to 0xB54500…865112dC199999999999999970 USDC From 0xf4c7dd…D0e20BB5 to 0x209c8F…86b9314483000 USDC From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC50000 USDC From 0x1F77cE…54bCEC2D to 0x1eF9bB…6937cD0e100000 USDT From 0xCA94FA…50f865c3 to 0xab14ab…d88087Fd56303.848216 USDC From 0xf303b1…Fd65B1fb to 0xb31360…A97760b030000000000000000 USDT From 0xa2BF52…74cEE8Ad to 0xc8ABEA…4B1075AB1000 USDT From 0xa469DA…8A65cDD9 to 0x57E348…54875b9A10000 USDT From 0x227ce1…278e2Fe0 to 0x5F68Cd…DF3be0fa100 USDC From 0x73C0e5…e9196b81 to 0x11f60C…7D1d0a0350000 USDC From 0x40Cecb…2F8F51Fb to 0x143598…6281131f10000 USDT From 0x546A5E…5ba167e1 to 0xdCF86b…E666917D500000 USDT From 0x8E7913…6f372AaA to 0x520D3a…e4f67b0c1000 USDT From 0x9a6889…543c0eC9 to 0xD74BDe…f2836CF7500000009555999940 USDC From 0xDB6F40…7fc54891 to 0xFBe527…320E64581000 USDC From 0xBDeA7E…f7bDFDfC to 0xcAbF1F…2d62E21A52588.75 USDT From 0x6927b5…D03Dd546 to 0xA47Bc4…582Ebb8837200 USDC From 0xd2100a…d5f27bBD to 0xDa349c…B819B1C991909.58 USDC From 0xB0659F…3c262414 to 0x6b1596…679A633732668 USDT From 0x2418Db…43DBD0aE to 0x600325…C53C4d55125800 USDC From 0x3fBd8B…898af1cF to 0xFba180…bbe36afF10 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e343285.21 USDC From 0x640152…2AFA5744 to 0x763D70…bC322Bf2160000 USDC From 0x1bDF1C…Efd590ED to 0x05276B…ef5dD89C150000 USDT From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d100 USDT From 0x85d7e4…0A7fEe1b to 0x6C9dcB…e0A1932310000 USDT From 0x195E8c…66d92A10 to 0x0c2Deb…7a05F132245965000000000000 USDT From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1230000 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD43285.21 USDC From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c2150000 USDT From 0x54F179…B45cd000 to 0x2bB9DA…9B1C65dC10 USDT From 0xe0B806…1A9B73c1 to 0x334069…9843d7465.77100619612849 ETH From 0x412BfD…B997C944 to 0xFba180…bbe36afF300000 USDT From 0xa8467b…92A4751F to 0x240c5a…Af49427a36000 USDT From 0x138872…95De98e1 to 0x65326d…68e998A34109297.716 USDC From 0xCD0e37…46ea9CB2 to 0xa1551a…405F40ed56696.920888 USDT From 0x1b0CF1…211BBE54 to 0x04C28C…1cD679Ba25000 USDT From 0x0fB1FA…221b992a to 0x371348…f5A71a6925000 USDT From 0x99BeaA…253305A5 to 0x04b62C…eD394DF5908000 USDT From 0x749621…D8dd9FCe to 0xEe15fB…2482a19325361 USDT From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A6550000 USDT From 0x657884…3EA9becC to 0x88ED26…a6a3e27d85500 USDC From 0xdff700…0F3fd97F to 0xcD2817…C1901c7D60265.140296 USDT From 0x794145…C2BAB83F to 0xcBa09f…591F77571000 USDT From 0x64341E…018a0bed to 0x29eeC5…c15C2e76250000 USDC From 0x28EA3a…861C7745 to 0xa9Ca52…9ebE84971000 USDT From 0x8b4EC2…107038b8 to 0xfc76a8…D71fCb6E2000000000000000000 USDT From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A73481 USDT From 0x3575EE…B86F8A51 to 0x90F453…5579388C1000 USDT From 0x01c86A…Fe100a52 to 0x2Ea25a…F1bEad1c60000 USDT From 0x7c6FE2…a0aF6552 to 0xE6edFb…AEbe314B40000 USDC From 0x2cD615…B6958596 to 0x14C44C…860BC4B3306424.09 USDT From 0x546A5E…5ba167e1 to 0x0B83D4…5D1d6707545824 USDT From 0xfd0865…04187Fc9 to 0x888e49…E6F243BD96925.204113 USDC From 0x28E73B…e3a8381c to 0x219594…930d842b1000 USDC From 0x34AC20…9445451C to 0xC7f550…acdC12D120120 USDT From 0x9e46e3…776A6cC5 to 0xa87072…08bbE3Ec58548 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A500000 USDT From 0x89B537…A6C15c36 to 0x900726…e960aB41271.48115746999997 ERC20 From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc10000 USDT From 0x0c45Fa…572e8bBa to 0x70FDF4…1BF9d33b100000 USDC From 0x323546…1300815F to 0x705FB7…36305276440456.662356 USDT From 0x489Dff…108DE4D5 to 0xc8C412…a66B8423100 USDC From 0xEB700D…E2060842 to 0xe5F2F8…CeFB59241000 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED250000 USDC From 0x29C5E0…24A9A42f to 0xBee0dE…e20c32E6128986.001038 USDT From 0x928b88…DDbcA97f to 0xb28f7c…D7289c1832000 USDC From 0xEA2aeb…542A1b42 to 0xc8aeb1…EC76d05b1999999 USDT From 0xc4e8D2…37a4F305 to 0x14ea59…87e512A730044 USDT From 0x80b939…1328C572 to 0x605fE4…8c1e2B6b115999999999999980 USDC From 0x23588A…14e3F8Bb to 0xd9C736…A4F2f2Ca50128.452154 USDT From 0x36aACf…88318c90 to 0x417892…a274E37074000.569804 USDT From 0xe84BCc…88ad7e59 to 0x285d28…66dd3Cd0181587.931789 USDC From 0x9b69F5…28466595 to 0x4e5Bf5…69e2a6C92000 USDT From 0x34b017…AB0e90D3 to 0xD63230…dfc5297e30000001502000000 USDT From 0x4B93e2…8A8f20FE to 0xB697a9…335B567d50000 USDT From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x4aFAf5…Eb8fca41 to 0xB78f9B…6BEf0EF6630000 USDT From 0xD4F722…F02c133A to 0xedb12C…ae7BA51a135774.6 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d28873.657173 USDT From 0xde593B…985d29B9 to 0xDcD3F8…a269951C48903.047884 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xEBe179…64BF5a5A to 0xB65e7f…a9B8c5ad37000 USDT From 0x053769…9eA7Cab6 to 0x072A1d…Ad77640490000 USDC From 0xb9c38a…13E6Eb5B to 0xb6B44c…ba6f5e1c10 USDT From 0xd318FC…91239ab4 to 0x9b6D42…8046659524895 USDT From 0xeDa735…451e6514 to 0x8b9A94…da523fa949995.006717 USDC From 0x583720…b5C4eBF9 to 0xbb9DE4…3818e6D5100140.71348 USDC From 0x9cf4D7…295D40bd to 0x515E80…2CCDCa0a1000 USDC From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33200000.014028 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e400000.00232 USDT From 0xeeE4f3…EB4E1887 to 0x8c2D7f…a10c055A67919.542227 USDT From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A26950 USDT From 0xAa55fb…bC691De9 to 0x86801f…b272c9B2240000 USDT From 0x23791b…291b8a9F to 0x7fA23b…15b64523119918.258719 USDC From 0x815BF0…2c067f73 to 0x5FC6F4…43fe769C30945 USDT From 0x5E62EB…7a000280 to 0xB8Fc2C…dcB86f851250000 USDC From 0x112cEa…F8424309 to 0xB6e993…3D02e4F1179902.048676 USDC From 0x343B32…31991156 to 0x77aF63…467dECFe388000.0043 USDC From 0x9D8Aee…876532B2 to 0x7709d0…332ef9B645837434890000000 USDC From 0xb4EA49…866d4235 to 0xa22DD0…ab2C728350050 USDC From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0x0297c7…AbE25F26 to 0x4a6C7d…72BE0Ae021833.877741183234 ERC20 From 0x606fe3…600B8cE3 to 0x61ad77…d3dcE6B610000 USDC From 0x8a7C8b…00c33a0D to 0x7206a6…b1D6ddC969850 USDT From 0x8d7681…008d541C to 0x985f0D…8EA5310990626 USDT From 0x529f89…A0b7CAE3 to 0x1Cebe4…0Aa6E2cB100 USDT From 0x04B315…d2394Df5 to 0x5943B3…6dD98f56908000 USDT From 0x157BA7…DEF1bEee to 0x646a24…3CE0e1A125000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073839990 USDT From 0x744BE8…178A2445 to 0x983998…b161bFed58448.555898 USDC From 0x2a500f…449590CF to 0x644679…8A8D60F03437309.982159 USDC From 0x2CCA78…8742b618 to 0xa85eC9…41D2E2010.08825655677071699 ETH From 0x3a6243…ae4c5443 to 0xfA5DAe…6FA9039055.35 USDT From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794100 USDT From 0x2730ef…B208e333 to 0x03620b…065C20F128281320020000000 USDC From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F100000 USDC From 0xFc7A31…37d4cB6e to 0xf6082A…41E749072000000000000000000 USDT From 0x05DDFf…37B75d9d to 0x4a3e9e…2FF166F7131001.52704 USDT From 0xc147D2…8ebDBD5c to 0x897b22…8296E782100000 USDT From 0xcbD34c…ACBC7E07 to 0x241edD…63dbD0Ae125800 USDC From 0x5a5809…d07C4373 to 0xa1551a…405F40ed51472.832314 USDT From 0x7B26d5…aB15eEAe to 0xf3691b…7e72Ea0B1523795000000000000 USDC From 0x8B5d43…4Aff1bB5 to 0x36880a…12930E0377737.24504 USDC From 0xbA3ceA…92d41b7e to 0x0D5112…94Ad2C4B509111 USDT From 0x98aC5B…4E482433 to 0x1F775E…DeBCEc2d50000 USDT From 0xF06f6a…4010D021 to 0xf33475…9227b8e025450 USDT From 0xB87cF4…38636aE0 to 0x0F3eD9…Ab5aCbE038600.867483 USDT From 0xD3Af83…bb887445 to 0xe7CCe8…E237Dbe11000 USDC From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999 USDC From 0x94cD3F…c648BCA3 to 0x2e5BA7…f9bA3cc136809.81 USDT From 0xFc29B6…E3F8671C to 0x9E5625…99384c30299999 USDT From 0x7c8D05…328723E2 to 0xd41732…B49558EC97539 USDC From 0x28CE92…69938BC8 to 0x433B3f…59F4464F78610567787000000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0xbf6d30…C5ebd494 to 0x9000DC…ce6b408610000 USDC From 0x09a2cb…40e5880d to 0xB460A2…61eD4aA61000 USDC From 0x5A9cEd…1Aefa0FC to 0xF03afb…5986781138950 USDT From 0x12c6A8…C9e5650C to 0x49847B…07ED0dc7239999.000001 USDT From 0x232Fbc…862bA901 to 0x7fA23b…15b6452398406.303209 USDC From 0x5181Cd…5B67314A to 0x392aBa…B4CFc88C47072.462994 USDC From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c85388.14 USDC From 0x546A5E…5ba167e1 to 0x503255…b39c6b2851979 USDT From 0x8CE62B…4dfcE98A to 0x35Fbee…73124231110000 USDC From 0x2e830D…C019b16e to 0x4D4078…572ba170100 USDT From 0xD426e1…9c355bbf to 0xf8F6fc…55DeF5a330000 USDT From 0xba9DfF…BAAdafe2 to 0xc62f5D…5255D29c30000 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe14500450.072133 USDC From 0xCF6840…F4D14af5 to 0xdBaF1E…0C4844f410 USDT From 0x345650…1c1EBA74 to 0x3F7915…832eBc6D64260.000733 USDT From 0x3F2708…4EF27776 to 0x35394c…4B5211A3360000 USDC From 0xb7735C…4A6EeC4A to 0x9d3c38…b06A64C7270868740420000000 USDT From 0xF2C8A9…3E08786B to 0x76669c…a45c2Aaa81068 USDT From 0xE5eFbE…AA0B0b4f to 0x118550…aF9865c464000 USDT From 0xF75871…fcD91e99 to 0x3D559A…da863ddb10000 USDT From 0xb79e13…54E6d02b to 0x38f732…7c67c1c689000.0022 USDC From 0xE61Cd0…f41c3A65 to 0xb866a9…9576200c100 USDC From 0x645070…88506865 to 0xc80a70…2cB533b1149983709765000000 USDC From 0xF2C8A9…3E08786B to 0xFF5D69…B88d4F2c160201 USDT From 0x9401E5…Fc778aF1 to 0x20A8b1…FDdBa4Aa100 USDT From 0x23C091…8471F3fe to 0xebFab8…7C6dD76242000 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000285910232612098 eth 0.000285910232612098 ETH
0x77b7d8…3ff6ba44	23278045	Tue, Sep 2, 2025 9:16 PM	0x44e619…D62921e6	From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794100 USDT From 0xC9f51f…e372222f to 0xaA032E…8eb96e095000 USDT From 0xFC82B4…19BFB88b to 0x9a2144…06a46E426000000 USDT From 0x34B0C5…1fA5fDB4 to 0xDDFC7B…4308e912100 USDT From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64500450.072134 USDC From 0x23791b…291b8a9F to 0x7fA23b…15b64523119918.258719 USDC From 0x72538f…aFaDa596 to 0x2b9845…8F1ea70F49980 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0BE9f0…328476F2 to 0xA4f47D…c9543460400000 USDT From 0xe1616e…7577C342 to 0x304134…86a88bfB44000 USDT From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x636391…CE0F7445 to 0xC26Ac6…8E4E7fc50.01466753521556 ETH From 0x7A8917…E5Ebb99f to 0x14f75b…848800EA1860452.506594 USDT From 0xCb5Fc3…1971C24D to 0x01acfd…E2567dbC6642 USDC From 0x3a71a6…6ce718de to 0x15a6ee…45d7957D1000 USDT From 0x605431…d02f2B6b to 0x5329A6…BabE712046920.95 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x4BBB55…455a054D to 0xE4Cc16…3f8a0DBF72210 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2951490.559 USDT From 0xE12EF7…105b9822 to 0xa7c28f…1b0DB22a49960195.86620148 ERC20 From 0x3081E5…a62d0eF5 to 0x613862…a860684448502.144042 USDT From 0x6d51C9…43892455 to 0x9Ee2e8…b3144B88400000 USDC From 0x8879ae…7B109233 to 0x415F3B…f1Fcc40C500000 USDT From 0xb7C565…325c5aA2 to 0xf6ceb0…7c32eB2c50 USDC From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999 USDC From 0x70f25C…C1f9d33B to 0x4E990f…A28EB183100000 USDC From 0x593a93…40d4A8dD to 0x7589C3…9268f43C52453 USDT From 0xdff700…0F3fd97F to 0xcD2817…C1901c7D60265.140296 USDT From 0xFAcA0e…57e965a9 to 0xC26Ac6…8E4E7fc50.00730101521556 ETH From 0xb4b3b0…e8C0bEAD to 0xB7e26D…30505f17200 USDT From 0xe03eaF…e8342E4B to 0xdC3E51…0290809950000 USDT From 0xCbaf2b…E21f7757 to 0x151cAc…F78b5Cbb1000 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x069Cd6…bEAecE59 to 0x5FB42A…92952d4e100 USDT From 0x23a71A…C0808E9C to 0x7fc6F7…267985cC10000 USDT From 0xc38c2a…88890BD3 to 0xfA5DAe…6FA903900.012991089105301 ETH From 0x1ED700…4bEa343A to 0x360E2C…d08e920B199999 USDT From 0xC2F87C…F4d836cC to 0x0d08cA…5b332F6b54000 USDT From 0xfd0865…04187Fc9 to 0x888e49…E6F243BD96925.204113 USDC From 0x80b939…1328C572 to 0x605B03…9d3d2B6B116000 USDC From 0x36aACf…88318c90 to 0x417892…a274E37074000.569804 USDT From 0x10633b…eEF61C99 to 0x7dab77…a06ad4509500.7 USDT From 0x3575EE…B86F8A51 to 0x90F453…5579388C1000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x55f3C7…6785A858 to 0xB01783…0CCd5bEc2500000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xE779C9…3E565Dd1 to 0xf5bA23…C237CB32100 USDT From 0xa72c05…3be61Af9 to 0x5b7ECb…40Aa5b88333 USDT From 0xB13954…522B25Da to 0xc32660…F31EA30754456.509644 USDC From 0x1dc6aD…5840d7b5 to 0xb377a8…F6c5C69b140000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x2A3c2f…4F2C3498 to 0x1DA88E…3A5da7D11000 USDC From 0x2e830D…C019b16e to 0x4D4078…572ba170100 USDT From 0xC255fD…32810BbD to 0xbed8a9…2ae8920548220.148516 USDT From 0xaCD3aF…477E64C4 to 0xfC21E5…ef3ee55544337.647226 USDT From 0xea44A8…F8B14792 to 0x018258…344F539d75000 USDT From 0xec11D8…a71Dd8Fe to 0xc91152…918b9479275000 USDT From 0xeDa735…451e6514 to 0x8b9A94…da523fa949995.006717 USDC From 0x6927b5…D03Dd546 to 0xA47Bc4…582Ebb8837200 USDC From 0x9fEb14…85D9FFB8 to 0x151A92…a544dede3659800 USDC From 0xe25b19…EF87f39e to 0xf15eCD…3A9a32991 USDT From 0x363D1B…C0D80B9e to 0x9ad321…a15B0141339035.908707 USDT From 0x033daa…2A7E372c to 0x040DbF…1911c6A41477747.260775 USDT From 0x605431…d02f2B6b to 0xbB3FDF…c6Bf66ff69470.14 USDC From 0x54781E…75B60c09 to 0xe4C2c2…63cadce296822.028042 USDT From 0xC63f9B…23B78AB3 to 0x3c12F2…160FA512850 USDT From 0x9787D4…413cbCb2 to 0x582E10…275617b240899.25 USDT From 0xA8C91B…4b95E735 to 0xf93Bb5…43Cda5Bb127440.985808 USDT From 0x709932…594790f6 to 0x536151…dec1bFc950000.004001 USDT From 0xF361d8…2CFFEa0b to 0xEB151f…f091685d1523800 USDC From 0xc26B64…68E4D6A3 to 0x2b3a2b…eC9A206245000 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B29126970.037826 USDC From 0x42c839…d56852FA to 0xF03023…f513c44110805.806212 USDT From 0x033daa…2A7E372c to 0x040DbF…1911c6A420409.000241 USDT From 0x577493…Bd1a9fFD to 0xE280b6…B4Cf17b55999954.24 USDT From 0xD1F29A…0bca57ad to 0xfA5DAe…6FA90390358 USDT From 0xCAEA42…4C9909a5 to 0xf66efb…47456332877.5 USDT From 0x2cb202…151C6718 to 0x6473e0…61e6D58A1200 USDT From 0xa26709…2c47f8b3 to 0x7BeA42…20a45298150000 USDT From 0x7CE586…FBAEA3d9 to 0x438c34…56da762b88888000000000000 USDC From 0x9E8486…9eC713Cb to 0x56c44C…42F2853B10000 USDT From 0xEF6320…D197253F to 0xd209AE…888B187824914.17105 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7250000 USDT From 0xb6ef54…C902E4F1 to 0x258073…5c08D995179902.048676 USDC From 0x594cd0…56D98f56 to 0xeDa1D5…0Cf910B1908000 USDT From 0xfF5aF9…99f5fad6 to 0x985686…29Cd61d41000 USDT From 0xe287AA…EFA217b5 to 0xFc806D…9568B88B6000000 USDT From 0x366f9b…0Ed073D5 to 0x9a6862…6c8EdA6E47211.34 USDC From 0xA21c96…9EBC8d4C to 0xAF08C0…c69E9d4751000 USDC From 0x8d7681…008d541C to 0x985f0D…8EA5310990626 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c840000 USDT From 0x5253cF…2058C284 to 0xfE5b87…205ae961180122906884000000 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C939643.211 USDT From 0x83DF11…009b5302 to 0xC7ad40…E375a268125000 USDT From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2020000 USDT From 0xE53351…2872439c to 0xCB21AB…6C19a091140000 USDT From 0x369AaF…614eef7d to 0x3FdC99…891b74994243 USDT From 0xF8Df05…CDE1c459 to 0x30B840…278fbb386000 USDT From 0xE3731F…E0d03244 to 0x179689…7e38596d1000 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784501491.822917 USDT From 0x40d97F…2fff4350 to 0xD7ce0f…184a4C261000 USDC From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e70000 USDC From 0x1B2419…B6caB433 to 0x5e1f35…642CF3ce1000 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d100 USDT From 0xB0E922…17962320 to 0x6f72c4…f7d34d8c290 USDT From 0x716B12…F4183527 to 0x41732c…eB7dfc1b100100 USDC From 0x01b914…af70248A to 0xBB25C0…f16e0E161 ETH From 0xe2921c…b8eB7947 to 0x06313C…38400c6925000 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e10 USDC From 0x5A9cEd…1Aefa0FC to 0xF03afb…5986781138950 USDT From 0xa2BF52…74cEE8Ad to 0xc8ABEA…4B1075AB1000 USDT From 0xf4a84B…8b69F943 to 0x5aF952…6b1012b410000 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x0136c3…304DAb25 to 0x2BD857…E6094167700000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a839990 USDT From 0xb4b3b0…e8C0bEAD to 0xe1BF61…A18A1412400 USDT From 0xA1074B…C1330937 to 0x4470Cb…6B1698F261562.37 USDT From 0x6209AC…aa567df1 to 0x9E377F…33A398EC1000 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0xE5eFbE…AA0B0b4f to 0xa3F7da…5647430835150 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72581000 USDT From 0x2Cba14…DB2478b4 to 0x39D489…c202ED4e49965.650361 USDC	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000216430753770424 eth 0.000216430753770424 ETH
0xde2fae…80e0fbfe	23274202	Tue, Sep 2, 2025 8:22 AM	0xA714ab…924Ce00E	From 0x5AE2Fc…d3Ab7104 to 0xec98db…7ec637e14815.4671 USDC From 0x928b88…DDbcA97f to 0xb28f7c…D7289c1832000 USDC From 0x232Fbc…862bA901 to 0x7fA23b…15b6452398406.303209 USDC From 0x5aC03F…051d79a9 to 0xCe4f31…0a08413950 USDT From 0x038ee1…210348F6 to 0x002b3C…DcDAe39f146222 USDT From 0xf488E1…6084fe4A to 0xF35C0f…55a1dD316125 USDC From 0x4B93e2…8A8f20FE to 0xB697a9…335B567d50000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x1A8188…FDFe2F85 to 0xc94809…2078a50e234628.152696 USDC From 0x190ea9…9AD7f7f0 to 0x4427bD…F4AC23Bb1400 USDT From 0x7eCB91…a610c3b5 to 0x9DFA18…46e3EA8A20002.561127 USDC From 0xcb6d1C…A3af49C6 to 0x27ED00…31a742b18673.616369 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x505Eae…78c764d6 to 0xAda03F…565d002B2600 USDT From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0x59Ea30…bdD6E6f4 to 0xd9e6b7…21eBf47962000 USDT From 0xbf58e0…A01Ce3B9 to 0x2dF6f8…7a0A7D1D60.394226 USDT From 0x5A9cEd…1Aefa0FC to 0x621695…70c80725250 USDT From 0x31095B…2ab911ba to 0xfF9a8D…5A79B0da400.00224 USDT From 0x028D94…aB6D8626 to 0x586464…82C9F95f40001.427182 USDT From 0x456Bf5…1A911d8E to 0xe0E7Ce…881D7D9F4000 USDT From 0x31B976…9eAa241B to 0x3443aC…8F9A4f6e5000 USDT From 0x3a4E4C…7eE1De30 to 0xbe9fFE…79C6870F243191.322162 USDT From 0x9ed0aD…3b5a21a6 to 0xC9855a…DDded0693000 USDC From 0xec11D8…a71Dd8Fe to 0xc91152…918b947950 USDT From 0x285FF4…fED01Db9 to 0x652661…629225431463.037 USDC From 0x8f7A49…A45061f1 to 0x12547C…4D1eb6E9262 USDT From 0x7681f1…36D7EA4B to 0x57A5E8…2061D7698960.001872 USDT From 0x1753A3…5049fe15 to 0x97Ef40…b4Ad914919500 USDT From 0xC45621…ccb6FbA3 to 0x989A0D…68B32D9928907.66 USDC From 0xc7b3d9…4FafB9Ec to 0x37bf04…0654cAD00.385513684897295 ETH From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2335951.18 USDC From 0x840B75…B0062a86 to 0x366e8b…2Df85c7525000 USDT From 0x3a71a6…6ce718de to 0x15a6ee…45d7957D1000 USDT From 0x5D4c4F…70ea1D3B to 0x6ffFc2…A0A170bB200 USDT From 0xBd4909…07BD2D32 to 0x3376AF…68d2a945150000 USDT From 0x42008C…Ed22fAF9 to 0x97D72C…AfBECF15100 USDT From 0x657884…3EA9becC to 0x88ED26…a6a3e27d85500 USDC From 0x76e8Ab…F50d13f9 to 0xc74c3b…fa83e3702070 USDT From 0xE18483…5ce46E96 to 0x89556c…BCe5279D86328.59 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x67336C…cC52fF86 to 0x65A697…F5077675311364268.65485656 PEPE From 0xf5920b…6C53F1Fb to 0x991E3c…Ea871Ec322000 USDT From 0x6Ccee8…dA4156C1 to 0x7dC5AD…4cB18c8950000 USDT From 0x329298…15964E79 to 0x76be4c…148626e41 ERC20 From 0x855811…A3B99624 to 0x92C5eb…5108B19c24000 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c2150000 USDT From 0x40d97F…2fff4350 to 0xD7ce0f…184a4C261000 USDC From 0x1A861B…dcAb5EAc to 0xcc065C…6EB3E888500 USDC From 0xc6867a…637F9fA7 to 0x53023B…bf29CCef4000 USDT From 0xC62028…F255d29c to 0x0d3050…E1292c6D19154 USDT From 0x3c92DD…E0598b04 to 0x3026ed…Aad1d01e2000 USDC From 0xeB2986…3CEC47C8 to 0xd4A199…1d7Ef0d91000 USDC From 0x0c1eFF…64F710a3 to 0xAB9ceE…574e7dE5100000 USDT From 0x9122C5…01F93B1f to 0xB399d1…Bd49fE8716000 USDC From 0xEf96B5…20F32aaC to 0x3D667d…03Bbe25770 USDT From 0x917C6C…9Db78138 to 0x124256…1d56fba10.012 ETH From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc39534.32 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd1e54A…5422696f to 0x49A74f…62Cd5313429700 USDT From 0x652cf7…68bbDCFC to 0x5B9e73…96C1C48C2000 USDT From 0x9aE384…149BB3FC to 0x3A7166…1629633e128000 USDT From 0x343B32…31991156 to 0x77aF63…467dECFe388000.0043 USDC From 0xBd2137…E416FE36 to 0xC62f6E…99cDCc573271 USDT From 0xc655EC…8f620269 to 0xee6bC6…7A72a249264000 USDT From 0x3fBd8B…898af1cF to 0xFba180…bbe36afF169878 USDT From 0xEd9C68…FBab7738 to 0x2f593a…46070e15392.485392 USDT From 0x662214…d647992C to 0x2459d1…1378bBb02795.573851 USDT From 0xE361aE…b8dbB3ad to 0x547D1a…cd44383231191.05 USDC From 0x9d1bda…5b32fe6c to 0xb31c38…E3E0A4cC14965 USDC From 0xDbc652…79989482 to 0xa8c255…18349bFb1005072.74955 USDC From 0xeeE4f3…EB4E1887 to 0x8c2D7f…a10c055A67919.542227 USDT From 0x21bED6…A655c628 to 0xb4Eaf9…1c6D423550099 USDC From 0x67002d…c8d11d73 to 0x2459d1…1378bBb01688 USDT From 0x245828…ae78Bbb0 to 0xDc07fa…d4fEF6841056.46 USDT From 0x744BE8…178A2445 to 0x983998…b161bFed58448.555898 USDC From 0x345650…1c1EBA74 to 0x3F7915…832eBc6D64260.000733 USDT From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d124409.68 USDC From 0x43e99c…5Bb46A84 to 0x4d8BB8…765Aa89c24000 USDT From 0x7F020c…E56dc864 to 0x7dd159…7B48DC4C4532.716706 USDT From 0xa6F19d…25a00903 to 0x12812A…e6815F6825440 USDC From 0x43d0b2…f082b0aA to 0x2263E0…b22069464000 USDT From 0x256132…39A79e7f to 0x83Ade9…90DbC9048400 USDT From 0x7c8D05…328723E2 to 0xd41732…B49558EC97539 USDC From 0x683a43…8b55165d to 0x25fc3e…9E97F13a10000.00022 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d19990 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f80000 USDC From 0x0E4452…2EcaDE52 to 0x4686c6…736f910C12611.073371 USDT From 0xfdD95B…25B3E504 to 0x19e514…B1283b1210050 USDC From 0x8fD450…7CD4D91c to 0x0d3050…E1292c6D15000 USDT From 0x857CE6…63b8c5ED to 0x498c77…fD0f7C237000 USDC From 0x0eFD1d…805fc283 to 0xf4aed5…148c386599998.999999 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000162201095384184 eth 0.000162201095384184 ETH
0x296e69…42e62d06	23255609	Sat, Aug 30, 2025 6:00 PM	0x2b4820…81D625fa	From 0x43131D…Fc096b92 to 0x1344df…Fdf144182.312626991424127 ETH From 0xfFBbD8…b6CCD98B to 0xf351E1…36374360500 ETH From 0xa6e413…68B7c3b4 to 0x89F7F9…695E21Fc3.22 ETH From 0x629dDE…70456374 to 0xBDFb17…CC3838600.14472076710211979 ETH From 0x88FF3a…De53Cf68 to 0xe9cF91…D707413f462200 USDT From 0x78F4e7…f898C40B to 0xF04FC0…56eD2e083.8044719727870597 ETH From 0x74de5d…94016631 to 0x9A1c9B…B44d8bf1850.4885597774667 ERC20 From 0x083c1C…6997Ad6b to 0x881F2B…bdDB17C60.02 ETH From 0xFaD7F2…B3ff27e4 to 0x996af8…29d33CfB11000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x7DA1C7…4061D7E4 to 0xe9aF3D…a44B580d3.1015025783581556 ETH From 0x3f78F6…d1810926 to 0xbFdD97…F7A495A912.8881 ETH From 0x284DF0…6f2566B6 to 0xEf5c2a…46E19b18380 ETH From 0x5c0E9b…f8C57596 to 0x57258a…4d71468b3.246 ETH From 0x6a01C1…715AAcfF to 0x94F383…320a539f5e-7 ERC20 From 0x564B3A…bcE2B06e to 0xf2b96F…C37c057125.85 ETH From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d15.20352667113427 ETH From 0xeC9CCe…d88aC845 to 0x497a19…5916BA02241.125476156999 ETH From 0x629Dc7…17A6699b to 0x6Cb46E…A736627b9.312033636141264 ETH From 0x311707…3610A48D to 0x7D17B7…daE77d334.046182085334698 ETH From 0x05bf3B…f37554CA to 0x755D08…Be6c7b38200000 USDC From 0x1b4e79…F0b7CF47 to 0xfBD7D0…2096af9123.70936845030994 ETH From 0xFb9b0a…2d653a0D to 0x0d7EF6…d2CD69613.107 ETH From 0x9C8ed5…823be681 to 0x9Daa1A…13BC13B0200000 USDT From 0x9C5A0f…F98EAfE2 to 0xA1A449…AD6F2A5E12 ETH From 0xC511db…E72C9534 to 0xd4b80D…a830274C18 ETH From 0x4fE82e…869ecd07 to 0x213393…4875051B189.00034249820408 ETH From 0xa4b767…DEc83D8a to 0xD805FF…8C0820c330 ETH From 0xcb8D2c…81F6c171 to 0x41477B…7f1EfCff4.690378253674239 ETH From 0xC9593e…c0Ad0Bbd to 0xC53C1f…2c01997f76.2561320188707 ETH From 0x1e80d9…Ded4150e to 0x37bf04…0654cAD03.975630329571134 ETH From 0xE85ba5…A855da79 to 0x5C8325…BC4D62354.770629436912523 ETH From 0x306BCb…BDbdFE91 to 0x5Ed215…6516837710 ETH From 0x5f8a7E…9F6DEEBC to 0x6E61D2…b3CA075E17.499996395530978 ETH From 0x8271ec…51185b07 to 0x13E5b3…75F291E823.841034657331445 ETH From 0xD475F8…3350A2Dc to 0x929842…88e913c70.8429561811888935 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000036714062916773 eth 0.000036714062916773 ETH
0xf1d533…1d00ff2f	23252896	Sat, Aug 30, 2025 8:55 AM	0x2b4820…81D625fa	From 0x3EfdDF…AEC1b0F9 to 0xbE1290…5F4251BA104326.208266 USDT From 0x8e01Bf…3eC52F4b to 0x923013…25CDC68f815929.141234 USDC From 0x805256…fef1897E to 0x5C3B59…37CBF203137000 USDT From 0xB2917F…331e9fC8 to 0xE5B17d…E341643e400000 USDT From 0x91046f…3D18b86D to 0x71578a…4d406109829488.463662 USDC From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f179160.008001 USDT From 0x26958b…c9141522 to 0x08AC91…d3c4bD69188976 USDC From 0xC1722c…CaafE83E to 0x2551ab…1292ff263653800 USDT From 0x08B16A…84dc7E22 to 0x9057Fd…4Cc4731f114431.813382 USDC From 0xdf8212…4b9aB927 to 0xA6230B…808435DF2000000 USDC From 0x0702d1…3539428F to 0x87f10A…57CCCF5a125307.65839 USDC From 0xbd8494…2695e4fb to 0xE53Db9…41358672138599 USDC From 0xA1A883…6691C5CA to 0x7c7f49…cB7D36883000000 USDT From 0xA6703D…A72173f9 to 0xC04e6E…9FbF83CC1166258 USDT From 0x2ea507…93f220f5 to 0xEcEF26…5130eD3F150000 USDC From 0x6218FE…2bC80725 to 0x80937c…26461830900000 USDT From 0xf19D8e…E205dCD8 to 0xb9320F…29855413270143.317631 USDT From 0xC9955b…b5278718 to 0x3026ed…Aad1d01e260727 USDC From 0xf22352…C0a20136 to 0x90a001…04047Dd1657581.883562 USDT From 0xd01d0D…13507D2e to 0x387535…8dA50475190000 USDT From 0x179651…353DFd84 to 0xB58b46…3daDBB271231246.875566 USDT From 0x78520D…f9084a2B to 0x49d56b…1084a148100126.795027 USDC From 0x41B3bb…cEcb5CAE to 0x26b694…c0336337255764.996 USDT From 0xE5304B…F0358672 to 0x65b8e7…710b6f3a326306 USDC From 0xEe18CC…07Eca4F0 to 0x34A19C…6d45451c499650 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B518138438 USDT From 0x7A457b…3c66Fa44 to 0x4082b0…4383f804107262.16 USDT From 0x4dEEab…abb840D8 to 0x160E6b…9a949401115000 USDC From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB150000 USDC From 0x10f557…cD5b4576 to 0xB7C884…ef040C53100002.41059 USDT From 0x0FEABB…f8C53c0a to 0xcDd454…CEbba198102029.26 USDC From 0x19A709…595EEE23 to 0x6FfB8A…27BDfBd0299800 USDT From 0x184A9A…a2216818 to 0xF812E5…9Aa838DB126560 USDT From 0x337B97…991959A8 to 0xA7D535…c22Ba7962387914.7 USDC From 0xE0B792…B0F042D2 to 0xe9EdC1…Cd06A604143305.56838 USDT From 0xC8111F…D6A4ef36 to 0x669FD1…71216E2a120000 USDT From 0xE82aC6…a594aC01 to 0xA5A539…9A51c7B25 ETH From 0xCF291c…aD6dbCDF to 0xE55235…84819766177843.571179 USDT From 0x9d39e2…28896D97 to 0xB8FfdB…137241932.99999e-7 ERC20 From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C5100000.006272 USDC From 0xf93616…142BF7a0 to 0x380610…845f3889300000 USDT From 0xc87B82…e3FD0231 to 0x0f2b26…91E51C761000000 USDT From 0xdfF8E6…c7859332 to 0x1FD17D…38F3d526400000 USDT From 0x261b9A…6826cb5d to 0x9c1c35…DD399ed8999999 USDC From 0xEb1a13…DE7722bC to 0x08c785…74D125bF300193.092188 USDC From 0x9934E4…8f24b47b to 0x6DbECa…35Fd066B220000 USDT From 0xC4a826…1A7D10df to 0x20406b…fB5c9108183016 USDC From 0xB07968…364C0293 to 0xB907CA…3c092734200000 USDT From 0xC7dEBa…8f2baDf8 to 0x4a6221…6BA79e0c1000000.012 USDT From 0xfdD0E2…474Fe7f9 to 0x05E40d…E6FEC678333392 USDC From 0x4fFD74…871b469F to 0x1Fe6b2…F6B10b810.049 ETH From 0x225984…A1039215 to 0xE4324C…8C970B2C2.88699619628e-7 ERC20 From 0x684E00…79f4D094 to 0x40caFD…6b73D8F1199000 USDT From 0x068E86…5E46889a to 0x075888…76150E3a109418.036919 USDT From 0xa7ecCd…238a7769 to 0x5e8041…70cF6842190000 USDT From 0x999466…043C57aF to 0x623054…5DD84115105003 USDT From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x6040F4…7c7A51f8 to 0x913744…65335696236845.880213 USDT From 0x644000…5bCBeac3 to 0xf4F1Ba…64Dd540F296084 USDC From 0x57C38f…9F0C0b3f to 0x9aea33…51Ee0B3c289000 USDT From 0xB87F54…684252B6 to 0xA0C3fc…13D6E547263106.84131 USDC From 0xAd0491…83f4452E to 0xB1A662…EC613090345906.995127 USDT From 0x255037…70990ce7 to 0x07E211…52791E90299550 USDT From 0x26Ed83…11AA3497 to 0x3F138A…f2e544e2714900 USDC From 0x685d72…11B629B5 to 0xeE1871…6eB7070e499990 USDT From 0xE7E67f…AE36F0b4 to 0x01661F…0CDEdBe9116900 USDT From 0x422716…0788E4cB to 0xf68076…078a2763171338.22 USDT From 0x7a2734…8892F5Bf to 0x3E48f5…3c503d09123523.941043 USDT From 0xcD0132…12a6D0bA to 0xda952a…F3d38649119356.131423 USDC From 0xdFBb84…50Cc7343 to 0x600027…08232d14250000 USDC From 0x8D7a4d…ED27cCC2 to 0xc2942f…a00B938210000 USDT From 0x7737F0…10932c6F to 0xcfb21A…6b301C8E345000 USDT From 0xeDfE4e…d84Ad30d to 0xd3AD8d…A60FF290150461.034629 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0x51f5b5…2D6A1A20 to 0xEcF6E6…ECb0679F1.9629296e-7 ERC20 From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc5054000.034843 USDT From 0xDA9971…Dbd38649 to 0xEa4E7c…8dF4982D169356.146266 USDC From 0x985Bcd…66322fcc to 0x51f939…c2df8B03176750 USDT From 0x6D5b47…0B7025E5 to 0x0065f8…7739bdab150000 USDT From 0x221515…454f4707 to 0x58FFFf…64F43BD9166525.378811 USDT From 0x82B2ab…Bb1Aa5c4 to 0xB0C04B…9A46f90b162158.287987 USDT From 0xa2b993…2c6071A3 to 0xF962D7…1Ba96377119937.34 USDT From 0x724D42…9C53de9F to 0xc0c90F…95F0a46e199966 USDT From 0xd6D812…33331FCd to 0xA3a459…fd70BF88500000 USDC From 0xdB0349…981EAb53 to 0x8f4cc5…49e78d53144799.005199 USDC From 0x7e4D5c…69Aa7c60 to 0x63b4A9…85721cC7110482.125725 USDC From 0xE3e162…5f7f4861 to 0x8FCC04…3fFf17Bd5867167.339819 USDT From 0xE6b024…dF0D7663 to 0xC62B3e…2B7f960d130000 USDT From 0x97Eab4…A6bdA868 to 0x17Cc36…9319Ca991000000.002401 USDC From 0xb57075…f35e6E6d to 0x0b7be2…4e3a2bfF0.044374535762 STETH From 0x2fae0a…d77D0Abd to 0xdC5B52…8694d825157000 USDC From 0x62ca8f…684E6125 to 0xf15583…3b2F82A01499990 USDT From 0xE49684…932693dd to 0xEDaB20…b28BE0B11.07405e-7 ERC20 From 0xC2E15A…6341dFCe to 0x75A2B8…4ee3eedA139666 USDC From 0x5640A4…Ee609f43 to 0x3C5D51…6A8588c2304988.720316 USDC From 0xF39E82…02C140F7 to 0x14a0b6…4a117dC4388000.00294 USDC From 0x561688…9a7Af195 to 0xe92678…4B4043ed217658.7 USDC From 0xB0b4DB…12F619CF to 0x58A2f3…83B7D264156401.67964 USDC From 0x14c87c…260911A7 to 0x118734…879865C4101115 USDT From 0x729732…61c75B42 to 0xE5B4dB…68C4e276292419.503949 USDT From 0x60358c…6e93bBBD to 0xe5D1C2…14dDa0B1269261.276219 USDT From 0x983cB8…4be24d5a to 0x10296F…b2f87DDB155839.979808 USDC From 0xc807d7…197aA73a to 0x501c53…af0d7551233764.907295 USDC From 0xCfC0dc…1e5a0111 to 0x471FF2…63F198EE123950 USDT From 0xafe9b9…8523CDff to 0x5d59A1…6fb094FD298500 USDT From 0x0596De…3C852a9f to 0xF7486D…c06Dd9ED400000 USDT From 0xD5abb7…7B875Ce4 to 0x18B841…5f0ceAA3170000 USDC From 0x388e29…2491c107 to 0x89C1D6…6480202E126950 USDT From 0x36919b…5C6e46E1 to 0xA32047…a4cB59B3109600 USDT From 0xd2905d…8cD6a8a5 to 0x240497…Ec6e7f91380113 USDT From 0x5B5b2A…9011c3c0 to 0xA65A88…7656eb2D193653 USDC From 0x0f58A6…9Fda6342 to 0x81C780…A6A02045163000 USDC From 0xA7abdF…16Eb290D to 0x326701…5617b5cC8527.8 USDT From 0xd74CBF…670d75d9 to 0xE44c46…669CA9E7197099.180895 USDT From 0x078Fc9…15631BDc to 0xBc4139…e4C329D7146929.415452 USDC From 0x6644B1…023C54c5 to 0xB44584…0dA46E602000000 USDC From 0xd8dD63…083Db59B to 0x2Ce6C1…2dB098F2117755 USDT From 0x29B832…A346F124 to 0x0964dD…46FeB6bc204347.048492 USDC From 0x9a9F74…714709E8 to 0xa1Eb7F…Cbffc6f91670 USDT From 0xf5E330…CC50F084 to 0x75B3D7…2D4e1ea9199264.07 USDT From 0x4DA087…04DE6b5E to 0x3B8Bc0…7241C9d7299000 USDC From 0xbcCCD8…251Ad5f2 to 0x9C6B2b…dD49C744146898.009963 USDT From 0x36040A…fba5fa9c to 0x6f920C…7378f1A6350100 USDT From 0xC255fD…32810BbD to 0xe60545…1Ef2Dafc200000.004822 USDT From 0x1beA29…b1c7d4AF to 0x7676Ec…59b05d83112500.00225 USDT From 0x1B9f86…6b0Bb3c4 to 0xE409c4…30BC246d2.406427488e-7 ERC20 From 0xE40Bab…D411246D to 0xA19F63…11886C19221924.6681 USDC From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1999999.239835 USDT From 0xCBbA1e…46053F99 to 0xA0b8D6…689ED34C126000 USDT From 0xa989dc…a624f66d to 0xB67981…4023D0451000000 USDC From 0xB34f6c…54D4F789 to 0x894604…376C005B134229.188291 USDC From 0x7a9761…e7eBDeE1 to 0xF56Ed4…7BA63e3f940117.356097 USDC From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC116010.001823 USDT From 0xA2FB47…c7aD581e to 0xD32b9B…E3A6b798299633 USDT From 0x892Fd5…677FBa22 to 0xCd77f0…86b8fC891.0000000375e-7 ERC20 From 0x5135a2…baE0fF89 to 0xEb4cA5…C10f68dF300000 USDT From 0x44C36d…216cc960 to 0x01107C…fB60Eff9115492.9932 USDC From 0xbcE427…9b1EBb39 to 0x5E7D54…D06132C1174962.63205 USDC From 0xe3Ae00…f0051ed4 to 0xBAf217…7eb040b3350000 USDC From 0x1d0906…Bd49fc54 to 0x9549F4…a63eDA40172091.84002 USDC From 0xd7CaC0…Bb8D1E72 to 0x6D13c9…8450216d100100 USDT From 0x8cD566…68d6bC13 to 0x312127…008fae47534448 USDT From 0x4cb9CC…B00A83aB to 0xf56a28…0408D9f5300000 USDC From 0x112cEa…F8424309 to 0xA0DE94…34cb1b5C350000 USDC From 0x194772…1a81CC81 to 0xEA10ee…38ed01E4165609.369857 USDT From 0xFEB382…C685e248 to 0x28A2e6…538DF79f125000 USDC From 0xa374e3…611B0273 to 0x1D0e73…8F49fc54107951.57001 USDC From 0x4c8cfc…a68EAFb8 to 0x6A9d1b…E04e26CE500000 USDC From 0x12d738…2Fb5B4a3 to 0x18df1a…ce2E0f90250297.364852 USDC From 0x8f2176…d75E8683 to 0x12eFEa…A8e4E7D0122190 USDT From 0xF378E1…7c337f3a to 0x6aD5BE…776D58F7112535.321676 USDC From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2207000 USDT From 0x82F6eA…DF5db473 to 0x2c1A2F…cf6Ad1683430942.03 USDC From 0x9ed0aD…3b5a21a6 to 0x757C54…2F763D8D140000 USDC From 0xc6c6f5…BaFAAA35 to 0x40BBE8…C356068A110000 USDT From 0xD4E2eB…a0aa140E to 0xE9eB99…89fC7B49300000 USDT From 0xC519dD…3FB29117 to 0xfEef55…4c3E5b91100079.944268 USDC From 0xdC1B27…060700b6 to 0x21B480…Aa0A57C1239818 USDT From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E7304999.470587 USDC From 0x41ccDB…Ffce6753 to 0xb0Df9E…8a01Ee83200000 USDC From 0xF99c3b…FC6A0e49 to 0x9f007B…4a6F44E84.5189371e-7 ERC20 From 0x5Eea27…5AcE5E73 to 0x54183d…C4A9F9dB292478.457425 USDC From 0xddDD17…96b3C66D to 0x79371D…6D46513D191266.935288 USDC From 0xDC5AC2…B49130D0 to 0x990576…53FbC59E118021.597952 USDC From 0xe2c017…e8CB24E4 to 0x6c39E8…013a7E41120000 USDT From 0xA5CBCd…B77aA526 to 0x1d6236…F6BAf176146506.85 USDC From 0xa446d9…eFBF48C5 to 0x56D874…dAc2C940157503 USDT From 0xcfb9a5…348EDc4d to 0x041aB1…71C7312d100051 USDC From 0x387fBA…0Fa50475 to 0x118753…69dDE5F0190460.372725 USDT From 0x1bb2C2…Aa15dE35 to 0xA8b5Ea…04bEE99c499975 USDT From 0x39153B…dC135C6B to 0x8aAcE8…A88C1E1a109765.379766 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0xB1173d…D8Eb8A72 to 0xf2298C…432EF22f400000 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100000.00605 USDT From 0x87D8Dc…8683230A to 0x2C3A26…B37dD322150000 USDC From 0xEf19C6…370D71B5 to 0x9871CB…c961F8DF7000 USDT From 0x9B9c3a…95603Bff to 0xDF3B7D…57FAf36F534990 USDT From 0xBDd4Fe…78E1eebc to 0xc5Aa6a…69252D43251396.39675 USDC From 0x0AF59C…24fB6839 to 0xF4B5A5…A10e916E213584.371011 USDC From 0x359456…20EF71D1 to 0x0ddF34…B677b81e100000.00001 USDT From 0xa71EA2…402607b5 to 0xc5Aa6a…69252D43199444.082 USDC From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C300000 USDT From 0x1Ff046…67B94Bb6 to 0x10b8fC…516310dF289000 USDT From 0xc1E505…E52AF754 to 0x73Ebe2…203A6a40148500 USDT From 0x596Af0…82Fad115 to 0xAD0c19…48560D88300039.224101 USDC From 0x207FC2…9D327Ae0 to 0xDA7fe5…10D767c7212256.553283 USDT From 0x01b3B5…9b2E7a1d to 0x139B43…97C40A92250000 USDT From 0x3e11D6…7683CAde to 0x503f84…E5565b8e124046.720262 USDT From 0x43155c…A473Fcef to 0x1Ac7af…72977f443 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.0001982184860637 eth 0.0001982184860637 ETH
0x1c025e…1747c8d3	23249923	Fri, Aug 29, 2025 10:59 PM	0x2b4820…81D625fa	From 0xA2B183…0fb1A691 to 0xd08FE5…7CBA7cad500000 USDT From 0x206De8…69320843 to 0xEd896f…1165Be3f100 USDT From 0x5a2567…61772B3C to 0x3c96aE…337f3B14190071.58 USDT From 0x50fA63…11707231 to 0xa63E3E…66f032f5100000 USDT From 0xBB8767…634bef01 to 0x486E76…BADA57AC400000 USDT From 0x32f0f9…C8eb134a to 0x2657D6…6B8df0E32e-11 ERC20 From 0x6bFDb5…bE900344 to 0x5fc364…de2009E52.752614918157726 ETH From 0x8a767C…301c4cb6 to 0xb7b028…63f3685811.16240837 LINK From 0xB6B5db…AE68ff1E to 0x23ba8c…17aD7890167993.302084 USDT From 0x826363…3Bd877d9 to 0x008482…5Bb744310.1 ETH From 0x403007…E596402c to 0x372574…c62a735D4.95 ETH From 0xCF291c…aD6dbCDF to 0xE55235…84819766177843.571179 USDT From 0x6301Be…6A00aC13 to 0xfFe40a…f215c16387.9 ETH From 0x6B8E93…5882b78d to 0x26b694…c033633732813 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb798400.009216 USDT From 0x61C686…FC4d2a79 to 0xf934Aa…58e7033B1292995.72 USDT From 0x52883B…D923088f to 0xBf0FBA…9091C2C1200 ETH From 0x868F44…e73899Db to 0x900D25…91aDe774190035 USDT From 0x28AC5f…71377201 to 0x293C95…037d1a9b1046.1259012381765 ETH From 0xd68001…8ca58c3A to 0x78ca88…1Baa11782000000 USDT From 0x6AcDb9…c4a4Bf00 to 0x7ac539…285EcF75124.99735857053396 ETH From 0x8fb16c…64DEEfc1 to 0x0727dD…CC3474c3242380.496471 USDT From 0x638cF1…7aE8a2F8 to 0x3fc1B0…2790421C2.999963758149277 ETH From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E352200000 USDT From 0xf56651…498dB6b3 to 0x5C9F76…C15111301.0916953692701943 ETH From 0xA5A4Aa…5F1404b3 to 0x7587Da…f66076DB10 USDC From 0xafe9b9…8523CDff to 0x5d59A1…6fb094FD298500 USDT From 0xc2a1ea…0fB339b9 to 0xE04387…9df513C7450000 USDT From 0xEAfee7…31168fBF to 0x839E80…b8B3D1501000 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6712550 USDT From 0xBd6f09…790e8863 to 0x359B34…33F0d7131131.606304236128 ETH From 0xcB4997…61915128 to 0xAFA556…a480C7B80.00001 USDT From 0x81E634…350d0427 to 0xFc8a20…2cBFb88B899.9007 ETH From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F205000 USDT From 0xC720A5…Df1f0Ca7 to 0xB5951F…B6866a83218384.796103 USDT From 0x930A48…5FB75481 to 0xf2BED2…656C7D2A299990 USDT From 0xa4B872…8BA7F41d to 0xb9D8F9…6DA265071 ETH From 0xc987CC…1F16D945 to 0x8Fb015…C1deEFc1242380.496471 USDT From 0x1bb2C2…Aa15dE35 to 0xA8b5Ea…04bEE99c499975 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F800000 USDT From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E2206101.400102 USDT From 0x80b6AC…39c61FC6 to 0x597442…Be5B672A150 ETH From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d350 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f6637524200000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000059353177004108 eth 0.000059353177004108 ETH

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