Address 0xA92563265B100eF5FD4F393D3A4A58F3347CcE9a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4882f8…67f1cc1f	23307257	Sat, Sep 6, 2025 11:12 PM	0xc17ea9…79166416	From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x8c423D…6057cEFc to 0x5bb98D…5FC16A2E1.337322e-12 ETH From 0x065612…9C196a05 to 0x395146…2766C2a344905000000000000 USDT From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xE363Ad…366f7253 to 0x797f2A…C4eDFBA424000000000000000 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x01921B…87E81b4e to 0xa09907…30aC319c1687000000000000 USDT From 0xE4E0A6…ecFdfF21 to 0x17645b…880eE1fF2000000000000000 USDC From 0x53c0a0…d44875d4 to 0xaf21dc…fB23269450000 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x0D8457…d008313F to 0x330b09…87FE4bFc2529.77 USDT From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0x5Ce3d8…777f05aD to 0x65CB56…F2C7Eed924750000000000000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x7Fb447…3a2D31F7 to 0x3f748d…2018139F101.821365 USDC From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x005ce6…97387475 to 0x5Cb033…2f5aFc517395 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xbc4fAE…bA7b50fd to 0x436c34…1caEA6bA4.8113e-14 ETH From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x879d90…48c76F51 to 0xB3e061…18f6c4F17.96e-13 ETH From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xfCf14a…3daf8Db7 to 0x4d65f8…aCE3c7675000000000000000 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x708524…1D5Ae8fa to 0xCC80e3…49D26be1150000000000000000 USDT From 0x5FE0b0…237D3f38 to 0x644da4…70fc0eC5229890349203000000 USDT From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0x5FaD8F…3B7385a3 to 0x211408…DB77A56D1925000000000000 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0x11A2CC…B93A4613 to 0xe36546…22d89fCB22427648521000000 USDC From 0x53987A…37329404 to 0x860F0f…4b43B2c6147000000000000 USDT From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x0a29d2…c0b339DA to 0x5810DC…f33985A22.094378e-12 ETH From 0x7AEB21…AB8B5524 to 0xf2CB55…908a15729918000000000000 USDT From 0xBe6702…7139635C to 0x634c71…E4E3c8471.330044e-12 ETH From 0x5CB4A5…Fd97216b to 0x8bb7f7…7b1A8Ad13000 USDC From 0xaF2c06…27232694 to 0x7A2c65…Be27839150500 USDC From 0x7F7720…53b31caA to 0xA4CF4f…331d3dB81000000000000000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x72721d…4CaCcd86 to 0x75Ddd6…9963e96110050000000000000 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0x66966b…f935EC72 to 0x73BdDB…18E2333f20000000000000000 USDT From 0xd3E5fe…A62589D5 to 0x23cEE9…75396cd4809601500000000000 USDT From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x007A4e…2E75CD2A to 0x389Fbd…3d6652403199999999999999500 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x31b08D…5a9C0784 to 0x2CE874…244a30D75100 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0xd1d49A…aCc0D2d5 to 0x5e5188…Be9532403691900000000000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x475526…A18BE27a to 0xb8BFD7…971Af16539142840000000000 USDT From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0x7B3116…D6a3529b to 0x14e945…a5638404120 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x5c8b75…82205987 to 0x584239…CC0B99a11.2 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x31D7f5…126562Cf to 0xCEB1FB…c0732bD712499999999999998 USDT From 0x3802Aa…2C3b88cf to 0xD196E5…53CB2a6218000000000000000 USDT From 0x588f96…11b6A3D3 to 0x8406e9…015685dc10939397603000000 USDT From 0x3cb768…684807d0 to 0x943Ea6…Cb00aDD751209940000000000 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C3458737 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x6c963E…F9aD30EC to 0x181fe9…3787Ed8f458800000000000000 USDC From 0x93Fa9A…6386a717 to 0xc786A5…Bec93a1499999999999999980 USDT From 0x89D77C…d675bE94 to 0xaf28dd…61F5B5aC4000000000000000 USDT From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0xaBD097…835b69d9 to 0x510937…A76Bf9Dc6725306690000000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x7c11bD…f7A560e5 to 0xf8b5b8…410e928910000000000000000 USDT From 0x17E64C…2531F2cF to 0x27C64d…095656152932.146614 USDC From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x4D29ad…795422ee to 0xd2f064…DF56AAcb2999.475302 USDT From 0x8e77dE…5F93B4a7 to 0xfAE742…3673C3311.447119e-12 ETH From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0xBcA143…Bc410E5e to 0xD195A4…85e64eF81696.25047 USDC From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0xd7C723…A57F9E40 to 0x088D78…97d1F3892e-12 ETH From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC	0x066192…7E0df53a	0 eth 0 ETH	0.000117828219682958 eth 0.000117828219682958 ETH
0x71ea62…69afc539	23307231	Sat, Sep 6, 2025 11:07 PM	0xc17ea9…79166416	From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0xaC5c9A…2CD7EA83 to 0x85bC04…3d61E51D40 ETH From 0xAC9b46…B88263A2 to 0x62EaF7…C0f9846F26909933017999996 USDT From 0x475526…A18BE27a to 0xb8b8c1…6332f1653.914284e-8 ERC20 From 0x9F20F3…F7299f97 to 0x27C64d…095656155753.6054 USDT From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0x7AEB21…AB8B5524 to 0xf2c7F4…98e515729.918e-9 ERC20 From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x588f96…11b6A3D3 to 0x84084B…2f8685DC1.0939397603e-8 ERC20 From 0xFb305A…770f44bA to 0xD65765…18b9aa171.3587286622e-8 ERC20 From 0x38AC0C…890C102b to 0x407ECe…9F04F3452.71013e-9 ERC20 From 0x212d4a…52B6ab84 to 0x50A244…BeBF8b8C1.0677e-7 ERC20 From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x9dFcC3…1b3225d7 to 0x529E6A…aF4F14E720000.001123 USDT From 0xA6aA18…2E5C7fdF to 0x13640f…5700269F1.8396438504e-8 ERC20 From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x511c5D…38173B7f to 0xCa2E8C…30242b1018633.54 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x0e016F…08B48929 to 0xd6CB40…0E0420EB0.4619622125661827 ETH From 0x53987A…37329404 to 0x860210…Dc33B2C61.47e-10 ERC20 From 0xcAA577…21b20C8D to 0x25f837…0de0a21C18492.68 USDC From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0x5FaD8F…3B7385a3 to 0x211664…ff16A56d1.925e-9 ERC20 From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xa9ba74…8AA42B3f to 0x793BAA…213Ee1641.7445795912e-8 ERC20 From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x17E64C…2531F2cF to 0x27C64d…095656152932.146614 USDC From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x11A2CC…B93A4613 to 0xE365B2…813C9FcB2.2427648521e-8 ERC20 From 0x31b08D…5a9C0784 to 0x2CE874…244a30D75100 USDT From 0x7e42Cf…24f2edb3 to 0x74Bdc9…e33C819826054 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xFA506f…6A310353 to 0xeb0389…66B166A917445.450982 USDT From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xE4E0A6…ecFdfF21 to 0x176439…bbC6E1Ff2e-9 ERC20 From 0xDf5706…72BeC15C to 0x8DBe28…0B3e19C8100 USDC From 0x5C9EBd…d32bE17e to 0xA06405…4d6a011a1194.8 USDT From 0x1552eD…6C4E4D47 to 0xE69CCd…e05d95Fe0.00000159149 ERC20 From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0xC6231C…A2ef5a52 to 0x92e670…bFF1f9135000 USDT From 0x788e29…Db70E155 to 0x32dd58…cd3E62182000000000000000 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C3458737 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0x38B37B…0ACe3677 to 0x486973…4859D22D8.888687053e-9 ERC20 From 0x6c963E…F9aD30EC to 0x1815b8…A0EAed8F4.588e-7 ERC20 From 0x830f3B…5b57110a to 0xA7F121…867331BB6.06e-10 ERC20 From 0xEf6a81…f9125f83 to 0x7A0447…AD8Ab7A00.0000032 ERC20 From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0x4F082B…06968D74 to 0xA93614…511A731E34000 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x5FE0b0…237D3f38 to 0x644577…2d900Ec52.29890349203e-7 ERC20 From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x6D7DFe…c224E294 to 0x6B8C21…D415E8451700 USDT From 0xA2242C…f2FFBCb1 to 0x9142d2…73f2abE815000 USDT From 0x3cb768…684807d0 to 0x943b8A…C40bADD75.120994e-8 ERC20 From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0x6a5D90…4b20Dba2 to 0xe29ADe…1AEFa4F85e-9 ERC20 From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0xe1f8D6…E2F7aD4A to 0xbafD6c…9603AbdC4 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xBcA143…Bc410E5e to 0xD195A4…85e64eF81696.25047 USDC From 0xF86DF3…44aea46a to 0xc69600…8857b6033.5e-8 ERC20 From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0xd588c2…F753609D to 0x436e93…3D0bF95220000 USDT From 0x7F7720…53b31caA to 0xA4c561…EE203DB81e-9 ERC20 From 0x66966b…f935EC72 to 0x73BB49…B203333f2e-8 ERC20 From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x7B3116…D6a3529b to 0x14e945…a5638404120 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x9C5B57…9f914093 to 0x6b7B2b…3dd753F420000 USDT From 0x76597B…40d66D01 to 0x7774Fc…2bE13A413 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0xBe3554…03300f2c to 0xCf3f1d…2811eFb52.765041116e-9 ERC20 From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x5C9507…49d8F6Bc to 0xbae28b…2b63248821000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x93Fa9A…6386a717 to 0xC788b4…964B3A141e-7 ERC20 From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0xB5307D…4c9b2734 to 0xFB5901…303d28832e-9 ERC20 From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x3ecBcD…E2AAF6C1 to 0x4A33ea…28c9E64e4983.667628 USDT From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0x01921B…87E81b4e to 0xA096F3…27B6319c1.687e-9 ERC20 From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x6f5f9D…cf52690A to 0x1F566f…9c68E8540.00000116300001909 ERC20 From 0x524F0F…C16b392E to 0x22eE0F…6FC041390.4592034393942355 ETH From 0x890FA2…c45F55D2 to 0x1c5D5d…92f9fb262.71800032148e-7 ERC20 From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0xd3E5fe…A62589D5 to 0x23CD4A…136D6cD48.096015e-7 ERC20 From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x70385D…C054C2E9 to 0x99EDC3…5361D8e110 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x31D7f5…126562Cf to 0xCeB15F…caaD2Bd71.25e-8 ERC20 From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x5CB4A5…Fd97216b to 0x8bb7f7…7b1A8Ad13000 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x0D8457…d008313F to 0x330b09…87FE4bFc2529.77 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x0C3A4F…Df9FaDE2 to 0x72f692…9e2cceeE10000 USDT From 0x065612…9C196a05 to 0x3958e4…7093c2A34.4905e-8 ERC20 From 0x1c8F6B…73Cd6674 to 0xEAED04…E0D8c870100000000000000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xaBD097…835b69d9 to 0x5103D4…5d00f9dC6.72530669e-9 ERC20 From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0xB7F009…433EA0EB to 0xBc11Ec…128c66F82.261192168482516 ETH From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x007A4e…2E75CD2A to 0x389718…9E0152400.0000032 ERC20 From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0xA1e67F…74074275 to 0x7df0D1…bF46C8D97.4e-8 ERC20 From 0x3802Aa…2C3b88cf to 0xD19924…1b752A621.8e-8 ERC20 From 0x89D77C…d675bE94 to 0xAf246A…DfA8B5Ac4e-9 ERC20 From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0x4D29ad…795422ee to 0xd2f064…DF56AAcb2999.475302 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x708524…1D5Ae8fa to 0xcc8432…46576bE11.5e-7 ERC20 From 0x7c11bD…f7A560e5 to 0xF8bbc5…392D92891e-8 ERC20 From 0x366D49…FfB2fBfb to 0x62690D…A7722a07100000000000000 USDT	0x066192…7E0df53a	0 eth 0 ETH	0.000163913341375887 eth 0.000163913341375887 ETH
0x026772…cdccd55b	23302350	Sat, Sep 6, 2025 6:43 AM	0xc17ea9…79166416	From 0x5C2B51…D6E64153 to 0x6D5091…68DB81cC6016.816375 USDC From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0xD0fd61…4951E291 to 0xEEDF10…9f17d3965000 USDT From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0xbA13D2…6988b79A to 0xCeC1ee…a93204fD6500000000000000 USDT From 0xDA2142…6c69Af0a to 0xB9680F…e1ABC8f593 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x68Dca9…432F7351 to 0xA49c3a…F88704CB10000 USDT From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x62D2D6…957a53F4 to 0x32B261…5E8000e5380000 USDC From 0x65eC76…BA85f32B to 0x66Ec8f…9d8AE7Bc200000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xA96389…3d4F0668 to 0x818D82…cF8b392853612.29992 USDC From 0x1d1D0A…Bf2c63C3 to 0xf3564C…b73376dD333774.377896 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xDa67a3…C094d4e7 to 0xd3Cc61…bDA1C48517000 USDT From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0x6689f9…5C006133 to 0x6067BE…Df9606cB1659000000000000 USDT From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0x7De07B…ae478be9 to 0xe62083…e95bbA663232999999999999.5 USDT From 0x5cf181…39D4C9D7 to 0x1Ffd71…10cEb91478075.670852 USDT From 0x0817d3…2BD57AA3 to 0x6855cE…24422FfA13710 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x289896…1D4ebd6E to 0x4DF4f0…6316e59E25000 USDT From 0xBc28B3…8e887631 to 0xa07f82…CedE501940000000000000000 USDT From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0x821b0C…11182BA2 to 0x556966…b22638eE1.8111735475781359 ETH From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0x713F27…b0471643 to 0x024eA8…868De7ED77900000000000000 USDT From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e29394.2 USDC From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0xEf0337…427489Cc to 0xf0540F…22de133e15890 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xF6A24e…761DAEA7 to 0x5b5e93…34162e9F199999999999999970 USDC From 0xA5a878…FE37D766 to 0xa527e3…87eDd6665 USDC From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2204.062 USDC From 0xB24529…FD07EF31 to 0x90770a…F00b1b3043655 USDC From 0xF86f3e…0DD5771C to 0x1CAcb4…23354F79199900 USDT From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x0FE815…ac913A48 to 0xad368C…103c7e099600001001000000 USDC From 0x6a5D90…4b20Dba2 to 0xE29ddf…5300a4F85000000000000000 USDC From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0x1a8c9c…A989317b to 0x2a3b0A…bfB3517243592.576285 USDC From 0xE7ea83…0d9B218b to 0xD820be…2547de20223172.97 USDT From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xE2e990…75De1a14 to 0x544f26…B62e9E6d20.386679740817254 ETH From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0x17282a…519a79Aa to 0x38ff7B…A84Ba2Da22000 USDC From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be849711417 USDT From 0x79F4fd…579C1502 to 0xceB035…0224A69E2000 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x7386a0…501D0973 to 0xf9f071…5Bc19C6033204135000000000 USDC From 0x7a14ff…3b12FC39 to 0x2242dF…60ecc004269 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e54501.316398 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0x435A84…0c6Ea592 to 0x77A311…38b0664027084.65 USDT From 0x927362…789Ea3a8 to 0xd38735…5C6b470A12000 USDT From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0xCd77a7…956d5a8a to 0xd5dc82…f6A4382E7500 USDT From 0xB2B979…a492F97f to 0x8D68D8…2028a47d1747.02 USDT From 0x6C4bfd…4b10A034 to 0x7006c2…D6b3e5031000 USDT From 0x51E09f…6fB0b828 to 0x195cFa…530EC98a80000.001001 USDC From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0xC26650…70b9Dd5e to 0x4bDf69…8CEcFF55200000 USDT From 0x44ed43…F5b94580 to 0x4d8BB8…765Aa89c3455000000000000.5 USDT From 0xf0b529…520B9E95 to 0xA50B32…f5a225ed370.61676 USDC From 0x664Ab0…04F34732 to 0x088Aa2…15E07ED2142805.87 USDT	0xb30961…9e0b7a83	0 eth 0 ETH	0.000085186792032993 eth 0.000085186792032993 ETH
0x3d13db…752f8493	23301096	Sat, Sep 6, 2025 2:31 AM	0xc17ea9…79166416	From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x402AD3…b0498e77 to 0x23F69C…A64Ddd2B19.984375198472527 ERC20 From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x683a8B…B208289a to 0x17F0ba…f661114513883.3305 USDC From 0x1bF29F…F25E3a13 to 0x1F1fA6…Cb722FE22062.5 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4158319.896397 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x17f041…9c611145 to 0x445F9E…9bF6bD9715976316000000 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xE365F5…CEcF9b6b to 0x3aeaDA…4f5E63Be1 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x8d591a…D2D86287 to 0xD5Ba03…87F33EeD24000 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a43.9473836973053307 ETH From 0x0FE815…ac913A48 to 0xad368C…103c7e099600001001000000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0xAa0E25…c635FC67 to 0xE49d28…A37C2f1A186753000000000000 USDT From 0xa7556A…Cc8CF74b to 0xE8c4C3…fFf9866917000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xeF39BA…E94B6646 to 0x1ffd08…dddE89975854 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x703fef…D4bf7607 to 0x69AF79…f5abf66f593.792 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x3a0f3c…94beE0E5 to 0x076430…3805648E26268.219198 USDT From 0xFF0b4C…31D74a05 to 0x8Be757…95564A2b36261070000000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x81DAC5…d4E0429B to 0x8fFB71…0f16519B1000000000000000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xA1D9Bb…3Ab5c2b2 to 0xC7a014…D8BB1Ea325000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x1f7078…518A6cA3 to 0x838Ccf…94d5771F100 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x969C37…0d5c90D5 to 0x69e802…6EF195535.051215851567997 ETH From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x2975A7…26FFA376 to 0xC54C88…5C9dA5d61000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E319600 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x9c240d…8a52D173 to 0x44f1dc…A253806E90 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x4f8730…7706F511 to 0x408fC6…6E121C8b20009 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xcD6189…B4acB5A7 to 0x7Ea5C2…7906535e27 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C1985.32 USDC From 0xfB4856…6B9175c1 to 0xa12C73…A8256a3d127122894813000000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a300000 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x121144…0B7b7FF4 to 0x9B266b…1fDb396A558.56294 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x7a95d0…b4670df0 to 0x332B7f…34ac2789300000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x30f751…b84520f2 to 0xd710BF…23E22C2B9707.69 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x572CFB…16E3CFB5 to 0x3712c5…5FD8605029000 USDC	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000204234937603642 eth 0.000204234937603642 ETH
0xecb563…691d4821	23301078	Sat, Sep 6, 2025 2:27 AM	0xc17ea9…79166416	From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0xAa0E25…c635FC67 to 0xE49d28…A37C2f1A186753000000000000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x026440…A1DB334c to 0x34dD06…67E8052e38799999999999990 USDT From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0x1bF29F…F25E3a13 to 0x1F1fA6…Cb722FE22062.5 USDT From 0x169B1c…1B9091a6 to 0x6A0204…ab72c5305847 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af7456 USDT From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0xcD6189…B4acB5A7 to 0x7Ea5C2…7906535e27 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0xa7556A…Cc8CF74b to 0xE8c4C3…fFf9866917000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x1f7078…518A6cA3 to 0x838Ccf…94d5771F100 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x3a0f3c…94beE0E5 to 0x076430…3805648E26268.219198 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x7a95d0…b4670df0 to 0x332B7f…34ac2789300000 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xb6ebaC…28E552e0 to 0x5BaA9A…962Ff76d2077.04 USDT From 0x0FE815…ac913A48 to 0xad368C…103c7e099600001001000000 USDC From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0x730515…eC564103 to 0xE9d212…8c39608541161224136000000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xeF39BA…E94B6646 to 0x1ffd08…dddE89975854 USDT From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x121144…0B7b7FF4 to 0x9B266b…1fDb396A558.56294 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x4f8730…7706F511 to 0x408fC6…6E121C8b20009 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xBbc5F6…e3374193 to 0x506a1c…3444A90710 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0x81DAC5…d4E0429B to 0x8fFB71…0f16519B1000000000000000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xDEc960…91B205bB to 0xb0DF87…8A0344510 ERC20 From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x572CFB…16E3CFB5 to 0x3712c5…5FD8605029000 USDC From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xE6CA19…65848fF8 to 0x530B0C…60Dd992449999 USDT From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0x969C37…0d5c90D5 to 0x69e802…6EF195535.051215851567997 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x6a5D90…4b20Dba2 to 0xE29ddf…5300a4F85000000000000000 USDC From 0x1D1f5D…F40B0cc2 to 0xA8375A…25C5dBde4222.003589 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000124624015308445 eth 0.000124624015308445 ETH
0x9bcf65…0731761d	23295496	Fri, Sep 5, 2025 7:43 AM	0xc17ea9…79166416	From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd17866969.324534 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f16742.72035 USDC From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x8225F4…A327Ca2E to 0x3E3E10…e7239B051000 USDT From 0x01D455…A2a2c819 to 0xfA7827…CCe9FC725000 USDT From 0xaD3480…dF1976Aa to 0xb95c52…D8749d1d255 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x3932cC…ac01A7EF to 0x13dC71…8a2aF86723992.058317 USDT From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x25161E…C54d49f3 to 0x5BaA9A…962Ff76d484.22 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xf33387…475fD996 to 0xefD12a…978b3d223.4290177 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xec3D07…12e2A75B to 0x3C1a4f…3Aa3e216646.34 USDT From 0x310B76…fEA9DA38 to 0x88E79C…9f708FaB1260000.0125 USDT From 0x250001…84C44CC9 to 0xf29018…130798C817865 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x2D08fD…44903804 to 0x7c793c…E8b723815075 USDT From 0xb23360…C8D7c460 to 0x968041…19080A61399.533154 USDT From 0x3E0E25…F3f2373D to 0xA015c6…4888Ea7459450.89 USDC From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4930.27 USDT From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb130000 USDT From 0xCF8288…BA4b4298 to 0x330a98…0cC7323D42422.95 USDT From 0x5F05aC…5f628Fbb to 0x554330…A022F09225165 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb142000000 USDC From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0x05203A…66C39075 to 0x8Ae091…DB894b0546000 USDC From 0xda3ED2…1a8FFC39 to 0xC5fAA8…61fE48Bb2504.082466 USDT From 0x5d6152…F8e27594 to 0x0b2592…8092183520000002001000000 USDC From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0xcAFba4…B9E4Bf08 to 0x4aE67F…74C51e121.31340000995 ERC20 From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe15000 USDC From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x233719…5942e25B to 0x93049C…ba2D6B562000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7478630 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a610000 USDT From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05685.3401 USDC From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xB8e24F…6652809a to 0xeaAAdb…35176c3330000 USDT From 0x87D8D3…Aba7DDaA to 0x30931F…fa298D255573 USDC From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0x8d1739…01a0ce7E to 0xFd0542…E519D46743888.005967 USDC From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xe2dF1e…f6C8EF33 to 0xEa3e7C…b407bDeC2500 USDT From 0x3d133f…565ebeAC to 0x527059…84E9Cf192010 USDC From 0x206b64…19645070 to 0x550298…6a301e3E3327001901000000 USDC From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966635310.914593 USDT From 0x601ACA…F06CEEb7 to 0x9f7DDB…1c36340b29063475269000000 USDC From 0x41e9C7…7Ad0c342 to 0x3280e8…65E8c9e010640 USDT From 0xa92C08…4380eF8D to 0xbD20ED…113244603500 USDT From 0x440202…9cc0672c to 0xf8B264…54ebd08d2500 USDT From 0x4eb292…E10DBDcF to 0xa43853…0E24DEd23000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x8A6F0b…51b492ee to 0x0d90F1…11Cd0c518000 USDC From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD567347.2 USDT From 0xFFe353…3E618612 to 0x04f18f…F1c3e6C33811 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A36 USDC From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0xCcF1Bf…229Ec0DF to 0x1659Ae…15DdcE531 USDT From 0x7dc5aa…2f882F46 to 0xAFE7f9…4802501F22991.8075 USDT From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE100 USDC From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x81A9dA…9Ce5F2E2 to 0xE4d1d9…AcCbc65c5000 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x1E5cC4…feeE62A3 to 0x80F95e…Fad75b99206.68 USDT From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0xa6784b…47eBD7b9 to 0x3Ce3CF…7cDF6dB56301.908752 USDT From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0xDB2009…eECAb3a9 to 0xb09939…AF7B73970.01 ETH From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x9805f7…c69eDf2c to 0x9593b8…7fA28DA310 USDC From 0xC0a07d…D65b2E60 to 0xD66bd2…9ACA7Ca126666660000000000 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x50A53D…214ed18d to 0x01550b…D934a238100000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xb6ebaC…28E552e0 to 0x5BaA9A…962Ff76d2077.04 USDT From 0xDA2142…6c69Af0a to 0x5B76B6…abC481070.005 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x703fef…D4bf7607 to 0x2D1d7e…61a1b08D593.792 USDC From 0xadF0F2…d0Fa325d to 0x383b6c…8Ff0730a33271 USDT From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0x282fed…E037260D to 0x8bf074…167a8A4410 USDC From 0x5b06C7…37D30026 to 0x5115b5…ADDE76531235 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x8BCfFc…92A8993c to 0xecDCFe…a0554BE5175441.565571 USDC From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b30.132959628138512 ETH From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000395100378359944 eth 0.000395100378359944 ETH
0x4d3692…a100c99f	23294838	Fri, Sep 5, 2025 5:32 AM	0xc17ea9…79166416	From 0x2D08fD…44903804 to 0x7c793c…E8b723815075 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34520 USDT From 0xD5AF69…2b0d6922 to 0x88aA52…b8D176711 USDT From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0xaa3Da9…399Ba2b1 to 0xd540a0…0aAA5bD512278.078633 USDC From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x50A53D…214ed18d to 0x01550b…D934a238100000 USDT From 0x099ede…37c89a8A to 0x9240B0…2c8FE4542000 USDT From 0x71FD4D…052C2bFb to 0xc35e19…5d6f251d95 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a721382.999923 USDT From 0x7397ea…fF77ecA3 to 0x0e0393…4BB489290.2903888676891508 ETH From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0xc2668b…77fb1e74 to 0x5a1675…489903175.08 ETH From 0xc00E62…E83E2324 to 0x89bB0b…932cB1Ad35731 USDT From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0xFb305A…770f44bA to 0xD65765…18b9aa171.3587286622e-8 ERC20 From 0x81A9dA…9Ce5F2E2 to 0xE4d1d9…AcCbc65c5000 USDT From 0xe4Bb59…fFf47BF6 to 0x07574d…Eb3eb7C81.353968972280053 ETH From 0x29771F…d7E48f39 to 0xF0dAdE…A259E2810.999970947740933 ETH From 0xaD3480…dF1976Aa to 0xb95c52…D8749d1d255 USDT From 0x4f03Ab…DbF225EB to 0xb4962E…6f4E2ce311944 USDT From 0x830f3B…5b57110a to 0xA7F121…867331BB6.06e-10 ERC20 From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0xac1cEE…5239962B to 0xfEEB65…9793E2EF18392.253156 USDT From 0x7138fD…B1ee7034 to 0x3a6ccc…C4737040306173 USDT From 0xfa321E…42D7a076 to 0xDA7c60…b9D03D4B22271 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x3822F8…7ECa7FBD to 0x2DAF4e…a50832AB10.23392340058866 ETH From 0xa5E9c5…16F48258 to 0x62a5f2…291B9322100 USDT From 0x2c1dAb…Da17731e to 0x9410de…2DF2f54c50000 USDT From 0x9C5B57…9f914093 to 0x6b7B2b…3dd753F420000 USDT From 0x84B8eB…F7bb97dB to 0x86A2EA…3567c0047200 USDC From 0xb4F49c…a0e7255D to 0x0AFDFb…519DC3bB2900 USDT From 0x440202…9cc0672c to 0xf8B264…54ebd08d2500 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0xEE3f38…87F3d61b to 0xAE63D6…a51c40422e-8 ERC20 From 0xc4Aa3B…FE3807f0 to 0xa9416d…dEEc018A5000 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xf50E97…499eAD77 to 0xA02F28…86FC5D9B22957 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x861059…74Df3A88 to 0x2e7e3B…3368F30f956 USDT From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xe1f8D6…E2F7aD4A to 0xbafD6c…9603AbdC4 ETH From 0xe14061…9e9AF200 to 0xF3774b…dEa3672F7600 USDC From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xC6231C…A2ef5a52 to 0x92e670…bFF1f9135000 USDT From 0x09C635…805297D5 to 0xeBf17C…BceDa79a3 ETH From 0xD8bE7E…B67F1956 to 0x1a7A42…621AD0608.119744366513958 ETH From 0xC268fb…f276E648 to 0xcb9Daa…0b0Cd5D413061 USDT From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e111.60021519479937 ETH From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x9a6541…eb73d1EA to 0x47C296…26e8B2372.20827 ETH From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0x4D447c…2Ed9b865 to 0x8af141…1717c24E1.0772158265241853 ETH From 0x50d545…E76eF6bC to 0xC6e9Cf…b07CFFC882918.130558 USDT From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x29FD9E…AC593C9A to 0xFBc5a5…5D4A7C0E2500 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0xdf634A…Dff87D5C to 0x008BC1…9697F59A1.01758e-9 ERC20 From 0x0AFe1C…eEE33636 to 0xaEf2CE…0A6cC8531717.608333 USDT From 0xd29E1a…D6fb030D to 0xB6a018…a78c09fB0.458 ETH From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645220341.539 USDC From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x23334B…9076baBF to 0x4B03F7…66E746B229148 USDT From 0xBbF450…386006Ff to 0xF7370e…3Af18FA64.3 ETH From 0x76597B…40d66D01 to 0x7774Fc…2bE13A413 ETH From 0x05203A…66C39075 to 0x8Ae091…DB894b0546000 USDC From 0xEF4424…1ef2F917 to 0xBF34d3…4f6E0Ea92100 USDT From 0xd5D8c1…e31D3B5A to 0x7325C9…6B9b71024.5 ETH From 0xC1f95B…06Cb4950 to 0x46cea7…B94acfA720000 USDT From 0x01D455…A2a2c819 to 0xfA7827…CCe9FC725000 USDT From 0xe252d1…C32d739B to 0x47152B…2AA59B280.25 ETH From 0x39cf96…23645b58 to 0x087349…a6eFEa1c5050 USDT From 0xa9C45c…946C13eB to 0xe0aC59…4f1eF50E5000 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x2Bda0d…705fe2E3 to 0x1906Cf…7C710e8518000 USDC From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x06C05F…d8b5a9fd to 0xA7a41b…47a36F9f140 ETH From 0x007d42…6dE422Be to 0xefB22e…4e1a23a7102000 USDT From 0x14A120…5A2E20f7 to 0x13B140…0690d2D61218.63 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0xa92C08…4380eF8D to 0xbD20ED…113244603500 USDT From 0xE4baE4…df547635 to 0xa1ea13…472c42750.355859 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0x5b06C7…37D30026 to 0x5115b5…ADDE76531235 USDC From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C13956.801495 USDC From 0xd13284…7fe34326 to 0x31F9A9…Ccfe55a13 ETH From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0xAE3639…797BCca0 to 0xffc0b9…0d81b44c1066 USDC From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC	0x892B9A…2ecAdafD	0 eth 0 ETH	0.000114961574559303 eth 0.000114961574559303 ETH
0xd2c956…11a63646	23294244	Fri, Sep 5, 2025 3:33 AM	0xc17ea9…79166416	From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x9f372C…433C719a to 0x367e4D…E03B23e435129455180000004 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xea498C…7cC998e3 to 0x9eb2B0…679352c152470000000000000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966635310.914593 USDT From 0xC0a07d…D65b2E60 to 0xD66bd2…9ACA7Ca126666660000000000 USDC From 0x9125b5…D578eD2F to 0x130668…a13c753929683.518183 USDT From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4930.27 USDT From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xA6C4FA…b655A7e1 to 0x402E1e…2415cAcb204398.492638 USDC From 0x206b64…19645070 to 0x550298…6a301e3E3327001901000000 USDC From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34520 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x882651…82470D66 to 0xA747D0…2838062215000 USDC From 0xE5c7a7…Ab9c5e2b to 0xdC018e…F85a578610 USDC From 0x54a3b6…20B6Ea8E to 0x4CdbBC…687493Ac464.8 USDT From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E79215000 USDT From 0x1aDF8A…b58E3fFE to 0xaDaE64…f1B94e511499000 USDT From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB102434 USDT From 0x7219E1…25b2915B to 0x27E559…6914165414000000000000000 USDT From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0xfF811f…957f8256 to 0x259421…5DE9c7a115000000000000000 USDC From 0xe3495e…551D4923 to 0x6A2803…519B3bCE20 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC070494.000399 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x9c16C2…34B28dab to 0x254Af5…08741A72493.783148 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0x92f248…7F583De8 to 0x35992a…1B8C21182000000000000000 USDT From 0xa6784b…47eBD7b9 to 0x3Ce3CF…7cDF6dB56301.908752 USDT From 0x2B24fe…3a30b83d to 0xE99582…FbD7788C406110.9 USDC From 0x674A89…1B64ddbc to 0xD894d6…ec33EC175000 USDT From 0xd55253…c5fa4e16 to 0xA4Bd4C…421565aE199999999999999970 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0xC78dF9…720108FD to 0x7Fc393…1a569E7120199999999999996 USDT From 0xd1212F…6f6b22dc to 0xD820B7…93c1D40E81100 USDT From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD4350 USDT From 0x42683D…29E2DcBF to 0x4ED3b5…bc054ed210000 USDC From 0xCcCabb…834D3389 to 0x0f00F9…C74A67D18000 USDT From 0xB3338f…5f505433 to 0xFF0B4B…53DCE69121820 USDC From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0x862B41…0B49714B to 0x5462D1…40AdC0229889046332000000 USDC From 0xc7691A…2c3ec76E to 0x82485B…eD313e8310000 USDT From 0xbD0f05…738D977E to 0x68c850…D39B652E31960 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x308a48…cBd8Ebb9 to 0xDdB5e3…d2BC30DB11000 USDC From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC070982.358461 USDT From 0x323d19…f6484475 to 0x6BA4ed…598c31bB8645.572376 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F30676 USDT From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x0a82F9…23ae11aA to 0x243651…Ea74f14015847.638574 USDT From 0xda3ED2…1a8FFC39 to 0xC5fAA8…61fE48Bb2504.082466 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498208000 USDT From 0x6116f4…65a2d37b to 0xF49666…5A46B65E80000 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f44357.501642 USDC From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xf7372A…67f18fa6 to 0x37F138…f190882a147799.168259 USDT From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x11B589…a6C3eB98 to 0x07f7EA…9B7e9Aa55 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0xa4d125…75bC8884 to 0xefB22e…4e1a23a7100200 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x4f9035…4fbABE87 to 0xF18177…99d2eD0c10000 USDT From 0x4406Eb…e4862072 to 0x971Cb3…71DED01C25000 USDT From 0xc3eC68…2b1A1DA1 to 0x020098…d29D4A4a100019704000000 USDC From 0x514654…a7e5E938 to 0x345e3A…aE6c9b6d34825 USDT From 0x87858a…FCb2eC6B to 0xB50cBA…f07F3B7910230000000000000 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763474750 USDT From 0x2029fc…fbe0C713 to 0x1B2eba…fCE88d3A9000 USDT From 0x5F05aC…5f628Fbb to 0x554330…A022F09225165 USDT From 0x3b0a7C…750B6e3B to 0xE2AaC9…Bd013E3235090 USDC From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb10850.257836 USDC From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x15Fd5E…D5018408 to 0x794a81…833712E81246631332000000 USDT From 0xCd75A4…02556471 to 0xd49e59…13B1124C40000 USDC From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xE4E0A6…ecFdfF21 to 0x17645b…880eE1fF2000000000000000 USDC From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x4D1550…4c09D6a8 to 0xC84369…4Fc258a6167512 USDT From 0x2a2c16…0d42A70D to 0x38B51c…4a971aE8100 USDC From 0x7884C4…F29B2877 to 0x1f544A…9e6c26c511700 USDC From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350623.337288 USDC From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0xbaCF56…a7536158 to 0x30c890…eF992eF8500 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0x5d6152…F8e27594 to 0x0b2592…8092183520000002001000000 USDC From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x26f118…4Fb4a7bA to 0xfC14DA…1a146E8b2633 USDT From 0xAa97a1…6cF8aB34 to 0xfD0044…E8c3645E11600000000000000 USDT From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe15000 USDC From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd500000 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600113.402375 USDT From 0xdA8249…D77ad7E0 to 0xAB5A88…d60246644220 USDC From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000110563034379966 eth 0.000110563034379966 ETH
0x21d338…98394407	23293246	Fri, Sep 5, 2025 12:12 AM	0xc17ea9…79166416	From 0x8bB7De…9357F939 to 0x7Eb02a…1117010940414.941691 USDC From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x17954f…7261C5cf to 0x3FA3aA…3184FA757735.24 USDC From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x7AEB21…AB8B5524 to 0xf2CB55…908a15729918000000000000 USDT From 0xaee86d…7f212Ba8 to 0x4f2740…e5B43f1665.000122 USDT From 0xB5E45A…8B0568cA to 0xbF921C…C03088C720000 USDC From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2300000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x0C9Fae…17eb0cfa to 0x8835aF…7bF830bf30000000000000000 USDT From 0x1da850…265da7D1 to 0x6bC8dB…38b76ff533350000000000000 USDC From 0xf04BD7…d2De8ce0 to 0x5587e0…d0ED10f1200000.088707 USDT From 0x0fbcB6…832cACb7 to 0x309244…8a68328C19000 USDC From 0xd0cC74…49F05D3B to 0xddbCEb…5266003D11.168351794130551 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0xb8848d…C836DFB7 to 0xf94B24…310F21a010892 USDT From 0x220C59…1bBD16a2 to 0x740DB5…5366fe1E27918 USDT From 0x8eb583…e3Dc1951 to 0xa1003d…B63613Ed60000.00562 USDC From 0x01921B…87E81b4e to 0xa09907…30aC319c1687000000000000 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0xf7F194…3377349D to 0x3529eB…08E0ad3015000000000000000 USDC From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0x3Bc978…50D1a7BA to 0x662308…0011a85d82000000000000000 USDC From 0x475526…A18BE27a to 0xb8BFD7…971Af16539142840000000000 USDT From 0xB1d4B2…0284d42f to 0xbB4fe2…47d185F271460.24 USDT From 0x92f248…7F583De8 to 0x35992a…1B8C21182000000000000000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x5b0CeA…249A1756 to 0x8d338B…4aefa20550507740000000000 USDC From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd500000 USDC From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA6610000 USDC From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xf001eA…63FD0899 to 0x727406…45D0D9Ab40000 USDC From 0xE4E0A6…ecFdfF21 to 0x17645b…880eE1fF2000000000000000 USDC From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x9125b5…D578eD2F to 0x130668…a13c753929683.518183 USDT From 0x5d172a…AE787168 to 0x7a867d…F4f4342421381.64687 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0xE1e67f…F76c74E8 to 0x8e5aec…7957ca5830000 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x89D77C…d675bE94 to 0xaf28dd…61F5B5aC4000000000000000 USDT From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0xa0b66D…615082B5 to 0x194c8A…3dc089858710 USDC From 0x8F7F2C…4478F8E6 to 0xA6A485…7674fc2f5000 USDT From 0xeBcC8c…80A764DD to 0x1AB131…f40AE64a11340.247235 USDC From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xEFaf35…4971393a to 0xCb7bDF…543F8f5249292.69 USDT From 0x386166…3D7D379b to 0xbF5B2D…dd8E116D1232073056414000000 USDC From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x38B37B…0ACe3677 to 0x486825…16a0D22d8888687053000000 USDC From 0x6710ad…2E92329c to 0x2D003B…26478B855242.567992 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x2427d9…8EAF3EAf to 0x0f804F…c1d8ee85197000000000000000 USDT From 0xDB9B47…8AD291D2 to 0x960478…2e9929f120231 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0x323d19…f6484475 to 0x6BA4ed…598c31bB8645.572376 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xc177bE…002A9DEC to 0xA6df66…5a97E8F0500000 USDT From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0xd49a75…44EA30E1 to 0x013538…A9e44A826e-11 ETH From 0xc837eE…58619743 to 0xF914f2…40eb83F54220 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x7A3693…1148132D to 0xD3a8E8…1588bF6710250 USDT From 0xfa96e6…0A6B498e to 0xc7cA1b…d96f7854158000000000000000 USDC From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0x007A4e…2E75CD2A to 0x389Fbd…3d6652403199999999999999500 USDT From 0x3cb768…684807d0 to 0x943Ea6…Cb00aDD751209940000000000 USDT From 0x3B1A08…b6c409cd to 0xf25165…869A8e9d5047.5349 USDT From 0xaBD097…835b69d9 to 0x510937…A76Bf9Dc6725306690000000 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0x3e3395…44a0b1fC to 0xA1c441…01BE4aB65 ETH From 0x708524…1D5Ae8fa to 0xCC80e3…49D26be1150000000000000000 USDT From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA8153755 USDC From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0xd41094…f7f4F1F9 to 0xfeD938…fbfE5f5f116 USDT From 0xd95449…6335f58e to 0x6a34E4…25B624dF51990 USDT From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0x71B2C4…BA831EF9 to 0xb2A1C4…DB8A84Ca100 USDC From 0xe3495e…551D4923 to 0x6A2803…519B3bCE20 USDC From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C182816.139983 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x6c659F…6f3D5A77 to 0xb5C363…3a49264c7254000000000001 USDT From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0xC0a07d…D65b2E60 to 0xD66bd2…9ACA7Ca126666660000000000 USDC From 0xd60b8F…D45e329C to 0x1081A5…98f695250.03902919 ETH From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0x6b9290…fC2D17Ca to 0xB79FBF…dBFc315a100 USDT From 0xcB4997…61915128 to 0x3b8B68…965232fD2000000000000000000 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0x53987A…37329404 to 0x860F0f…4b43B2c6147000000000000 USDT From 0xEFDf01…482f9fa2 to 0x51f205…C6FD6e3C15000 USDT From 0x5FE0b0…237D3f38 to 0x644da4…70fc0eC5229890349203000000 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0xE96247…11909421 to 0xE2e77e…E345d8bF99999999999999980 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x67d419…D486F537 to 0x6B1aB0…20fc9FCd1905597323000000 USDT From 0x31D7f5…126562Cf to 0xCEB1FB…c0732bD712499999999999998 USDT From 0xC5bd4c…4900B698 to 0x6DE819…211d474515899871323000000 USDT From 0x70923F…298960A4 to 0x60844f…1359d5292 ETH From 0x7c11bD…f7A560e5 to 0xf8b5b8…410e928910000000000000000 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000121641827638146 eth 0.000121641827638146 ETH
0xfd4d4d…d69b7e89	23293137	Thu, Sep 4, 2025 11:50 PM	0xc17ea9…79166416	From 0xc26E26…858b7631 to 0xFCd9B7…3Be2C9AA999900 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xB8803e…fAdB9b14 to 0x05d37A…c133441510677 USDT From 0x70385D…C054C2E9 to 0x99EDC3…5361D8e110 USDT From 0xBA7e16…B048bCC4 to 0x3e7604…0D34a90910.054640712616372 ETH From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0xD635fF…0F436FcC to 0x9096B0…d9c8B4471774 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0xD8BD54…3AC63434 to 0xcBB68b…fb9F735D4.320783023730087 ETH From 0x795321…6b76Bc83 to 0x3Ef52c…746dfB378.8305e-8 ERC20 From 0x183ABc…12B95c3F to 0xf3690A…f5cdd938100 USDT From 0x0F4fE5…30249d75 to 0x8aD786…946ecC114.237404240646349 ETH From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xe7f712…54623ad8 to 0xA72d62…52d92b7217.11816785390671 ETH From 0x758256…116E06f2 to 0xE5DE46…9EA7012b2 ETH From 0x666ee8…88Af0173 to 0x6bd23F…430A018710000 USDC From 0x42a7A0…5C84f38D to 0x392bfF…902341C942.3473714367029 ETH From 0x66D62C…3B2d6752 to 0x411E43…51F8a39275029.43104462157 DAI From 0x9222bE…F3C5F9C8 to 0xd1228f…af86760142637 USDC From 0x66B9F6…CAB1820C to 0x082FFA…870aa4ab4.8 ETH From 0xeA37E6…361B57bF to 0xe99780…d46e81160.28 ETH From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xB6160d…3b359C13 to 0x8Bbe1E…1757f9396.179586748991117 ETH From 0x92f248…7F583De8 to 0x359151…4fC221182e-9 ERC20 From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x708524…1D5Ae8fa to 0xcc8432…46576bE11.5e-7 ERC20 From 0x101797…E04A674d to 0x8B4f73…85B3d1CB0.40486921756717725 ETH From 0xDA2142…6c69Af0a to 0x427cBe…AA570dA52000 USDT From 0x266DFE…E5d38C12 to 0x2B091F…1081faB54.003142965275511 ETH From 0x17E64C…2531F2cF to 0x27C64d…0956561515867.461289 USDC From 0x59aada…311ac884 to 0xbdB955…4b4292D98.26541584 ETH From 0x7e42Cf…24f2edb3 to 0x74Bdc9…e33C819826054 USDT From 0x57Be34…54ECE76c to 0xeE4F44…7804e0353.781e-9 ERC20 From 0xc1AE45…F51969dD to 0x467Cf4…825C463F800 USDC From 0xfc87a0…AAe9b321 to 0xdee47f…E301825121773.22 USDC From 0xE96247…11909421 to 0xe2e102…0e3BD8BF1e-7 ERC20 From 0x9C5B57…9f914093 to 0x6b7B2b…3dd753F420000 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xd50D0e…ef03dc71 to 0x24BfaE…910DaA6F0.2919534285234033 ETH From 0xE02e7E…A3f516Ee to 0x649d95…9AbF6a950.778297705645156 ETH From 0x08e4f0…573153B6 to 0xeeE99d…Aa1d7D5B12030 USDT From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x5f3828…7c77E220 to 0xC40502…6Fc0903446880 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F260262.751774 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x3672F4…2c79aC8a to 0xC49505…84E8f08E1 ETH From 0xa72Ac8…fc52784B to 0xCB45fF…F6579F6F22338.39988 USDT From 0xACf9B3…12042875 to 0xe5fB8f…567e06dC55000 USDC From 0x7Bc633…38F16EE5 to 0xAa842d…7e89Fdd12500 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0x0848a6…2AB021aB to 0x9765bA…c3BEeCB812.2618673 ETH From 0xD2A546…55CB408F to 0xcA9aE5…8E18E604300000 USDT From 0x03a7BB…e1D4E860 to 0x56cA1f…a36857FE20666.0076 USDT From 0x53987A…37329404 to 0x860210…Dc33B2C61.47e-10 ERC20 From 0xa56682…BaEbFbD0 to 0xf25438…8A1B63fA20000 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380133086 USDC From 0x351E8E…e34D71f3 to 0xeFae0d…8fc78CE35.814995387e-9 ERC20 From 0xBe3554…03300f2c to 0xCf3f1d…2811eFb52.765041116e-9 ERC20 From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0x244D70…525d2cd1 to 0x1c8BeB…230a025b10 USDC From 0xA4DB5a…822eCEC4 to 0xd586Be…e0B802D41 ETH From 0x5122fB…7791bFb9 to 0x35aeDd…8A72e2C21e-8 ERC20 From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA8153755 USDC From 0x620FD0…F94D6866 to 0x27A6A9…1EC0401F1.83 ETH From 0xEC62aF…f39Bd1aF to 0x31624d…aA9dF8651 ETH From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0x553c0D…1cEb3e8F to 0x1eE937…C71C565222012 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0x204457…fe27eF98 to 0x234264…C017eEC90.6054861395665118 ETH From 0x283b26…765ebF95 to 0xb31045…ff4E452F49999 USDC From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0x4568d5…31cd6A7b to 0x861e69…C89E4d89100091.596181 USDC From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0x405a76…18e24898 to 0x6070C4…43eCebcA0.9362962203751581 ETH From 0x607631…28FA3f3e to 0x6E3bAc…b5ee74fC32454 ERC20 From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x7c11bD…f7A560e5 to 0xF8bbc5…392D92891e-8 ERC20 From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0x34Ee2E…1C5eB4Fc to 0xC7eB6a…7390A893129998000000000000 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x8aa34C…AB75f4a7 to 0x5234ac…9cFc2a222.175e-8 ERC20 From 0xd588c2…F753609D to 0x436e93…3D0bF95220000 USDT From 0xafA33f…47f337C4 to 0x33e2bC…20D385b1195 USDT From 0xc6A2cD…8F166c50 to 0x5Af482…AF2a7C2141000 USDC From 0xE817d5…EE900c06 to 0x71b36a…220dEC605000 USDC From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0x3a1dcf…99851BD8 to 0xDf8dAe…93200e547.683539033687055 ETH From 0xad913e…50c79D70 to 0x1De2a2…5B56817850000 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c25667 USDT From 0x0B9190…228D8b22 to 0xeea2DA…1C0D30044.90203e-8 ERC20 From 0xE6f20d…FAcda0dc to 0xD95aca…FA35F58E51990 USDT From 0xcb14F9…86e20Fc2 to 0x3D494C…BDFCfe439950 USDT From 0x95463F…bff15AAB to 0x014aD5…0a99a5F630000 USDT From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba06 ETH From 0x2F5Bc6…97B20826 to 0x7CFfb9…B7ab364f15232 USDC From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0x09ca56…c7002677 to 0x3084eD…296959f230000 USDC From 0x7D4caf…b8001443 to 0xF6Fc87…4a77f065725 USDT From 0xa8E685…A04d76Ce to 0x14543E…21ecB9266.998625850763766 ETH From 0x6eaf93…38935821 to 0x269ccd…E0b17e50435 USDT From 0x2E6196…8617ED29 to 0x3a5861…404407092.137436145175616 ETH From 0xF86DF3…44aea46a to 0xc69600…8857b6033.5e-8 ERC20 From 0x460B60…7671F152 to 0xAa3051…1A2AfeA28.399958 ETH From 0x82678F…8A713b0e to 0xfBd431…28eCA27A7.15 ETH From 0x882E74…C6549732 to 0xC2Bf78…fC38b18d1270 ETH From 0xde93f5…414e8620 to 0x3B3E11…1d7726F40.19 ETH From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0x9A5D96…21665F2a to 0x2EFF84…9fB1f08B3760000 USDT From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F23150.3 USDC From 0x3B1A08…b6c409cd to 0xf25165…869A8e9d5047.5349 USDT From 0xE4E0A6…ecFdfF21 to 0x176439…bbC6E1Ff2e-9 ERC20 From 0x11A2CC…B93A4613 to 0xE365B2…813C9FcB2.2427648521e-8 ERC20 From 0x4f39cD…362e4881 to 0xB30837…26c7028D2300000000 ERC20 From 0x665102…d5477fcb to 0x441658…2F39DbdB25 ETH From 0xd9e6c9…E2a6A6a1 to 0x2A407F…7777Bac911500 USDT From 0x1CAF74…71eD7d56 to 0xAD08D8…E72aC7102 ETH From 0xBe0e2B…2CB4D358 to 0x271cFa…9238fd680.3345151712278864 ETH From 0x24D2Ad…BD35d6d6 to 0x68E1aA…1668021b50 USDT From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6010786.073433 USDT From 0x7ddbF6…e9E90BF4 to 0xea0227…1486EDD73.7731357257185665 ETH From 0x8DF49a…f1Faa6f1 to 0x5dd078…4A5835f79.899994294282905 ETH From 0x8F4E9D…01C12b8E to 0x712589…32a45aD045 ETH From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x59f04F…Ee6bD9Ba to 0xB2c136…626d780f0.11 ETH From 0x5ec378…C1889cE9 to 0xeE2dD3…84F389a820.899936097380728 ETH From 0x62657A…D0f79F98 to 0xac4873…94C78Ca019.9 ETH From 0xe1B6FB…07051D3E to 0xA7758a…B2d122822342.31573 USDC From 0x48155A…7a7433Af to 0x16fD77…a9c3e76616366 USDT From 0x0C3A4F…Df9FaDE2 to 0x72f692…9e2cceeE10000 USDT From 0x473070…bDBeF444 to 0x977982…9d14b1601.5e-8 ERC20 From 0x513842…8c0fA7E9 to 0xc5B60f…0Ba2958C30393 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x720e29…10043345 to 0x6EeCdD…2BEAe626200 USDC From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0xea498C…7cC998e3 to 0x9EB21A…c8f852c15.247e-8 ERC20 From 0x769494…1cC62846 to 0x6d20F9…Af6c76F51.037279 ETH From 0x9365DE…0451D4c8 to 0xBfA4a6…4182a57a21008 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd500000 USDC From 0x771000…913b1B88 to 0x18a532…c929601d5.360619294e-9 ERC20 From 0x6A577F…5C41ead2 to 0xD17D5c…465A8D0F188071.275031 USDC From 0xfA8541…3e7899c8 to 0x1Ddf91…f824415525000 USDT From 0xbdf449…10F8c2A4 to 0x32D852…3c650b8a6250.00012 USDC From 0xB7Dd3F…0C57Ca3E to 0xdD8BC7…29f597295 USDC From 0xEFDf01…482f9fa2 to 0x51f205…C6FD6e3C15000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x89D77C…d675bE94 to 0xAf246A…DfA8B5Ac4e-9 ERC20 From 0xd92484…3E3AdB66 to 0xED8AfB…45e76A9550728.006423 USDT From 0x83E56A…45db8464 to 0x5d8D6e…3B9896132.499840539e-9 ERC20 From 0xe26E09…5Cd294bC to 0x8AB333…6e07b20543618 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xb3e45c…86b39d8a to 0xb0d337…4DE0F003657.577409 USDT From 0x73696a…3c24DF7D to 0x2cD7db…F9cc9F2410000 USDT From 0x2C7719…120c7E8E to 0xeABfa3…AA12707743000 USDT From 0x8Ca4E6…c560e5Ca to 0x7Fc3D8…e8a6fd2f8000 USDT From 0xEd6E08…6705a21b to 0xD5cB56…1962911616.16 ETH From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34520 USDT From 0xAA650f…E6f41580 to 0xC9c36b…B19Bd39122700 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0xC12bac…e81464Bf to 0x628121…63Bf72Dd8 ETH From 0xe9FAF0…5ee89826 to 0x72527F…e96F2dBc4e-9 ERC20 From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x57B122…2a48a7A6 to 0x68cc95…13098cB81.3310492159489804 ETH From 0xE02A47…24246972 to 0xdcda9c…8e86589646.897969810000006 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x1e6A74…1D8C6020 to 0xC4b165…dF0c67721.549e-9 ERC20 From 0x3A5F11…1E71Dbd5 to 0x4a0852…C993AEBC9.606187428 ETH From 0x30B9e9…40C51570 to 0xb153B5…74Dc17181.419646822e-8 ERC20 From 0x9d6Cd9…dAd38C2e to 0x66eF6C…d4c5F06016000 USDT From 0xA175d3…5E5f4F5c to 0x8c3E2d…3a81cD8f5.5 ETH From 0x4E8721…166FE4E6 to 0xF25996…dFebcEe012283.381655 USDT From 0x3D20FB…e920e6ac to 0x038F92…d0B27e578e-9 ERC20 From 0x978658…5f013b2D to 0xD23265…15DD298a1680 USDT From 0xD4b4bd…E99b14E3 to 0x2bee00…e407a9861.12e-7 ERC20 From 0x1da850…265da7D1 to 0x6Bc647…0d486ff53.335e-8 ERC20 From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0x7deDcd…4F8FFB02 to 0xbA2Ebb…9Ebee61f0.62 ETH From 0xA32F0e…4278FAB3 to 0xa5C3B1…c06C24Af19.3 ETH From 0x80C2B3…09aCCf07 to 0xA3dc3b…2E23b5Fc5 ETH From 0x67e51C…9e096528 to 0xC9Ef7c…26624B9A20000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.02213980478044821 ERC20 From 0x5C9507…49d8F6Bc to 0xbae28b…2b63248821000 USDC From 0xb9C383…FCa6C8F2 to 0x403551…ED4b8bB636819.73 USDC From 0x0909e9…Bef6653A to 0xdaC971…bE95c44b1050 USDC From 0x923A56…7783cf11 to 0xD9064F…Ea28519D25000.055002 USDT From 0x588f96…11b6A3D3 to 0x84084B…2f8685DC1.0939397603e-8 ERC20 From 0xE6dCa4…cfb09583 to 0xc93f18…bC58A77826.39206199955351 ETH From 0x85Ec51…EC58f96f to 0x0940FD…E77350DB1.659 ETH From 0xC0a07d…D65b2E60 to 0xD66580…F5237ca12.666666e-8 ERC20 From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3100010.7 USDT From 0x6c5A97…a7041190 to 0x56dD50…b93204A090.00009222849668 ETH From 0x19d8A9…7282A57e to 0x9e65e2…9244f4192000 USDT From 0x4012fB…0A9Fe84d to 0x984322…B3AE0c920.168718466662784 ETH From 0x5FE0b0…237D3f38 to 0x644577…2d900Ec52.29890349203e-7 ERC20 From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0x51945f…654CD6d7 to 0x3AEcf6…E780e6281.2976061325461736 ETH From 0x95971B…d2adc1FC to 0xc41feb…8931D4c84.5979e-8 ERC20 From 0x811DF3…052c9A2e to 0xb599f7…2cEe4D5E3000 USDC From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7124112 USDT From 0x5FaD8F…3B7385a3 to 0x211664…ff16A56d1.925e-9 ERC20 From 0xb1b14c…C2bc5BB0 to 0x667667…3CC026a61.1709601e-11 ERC20 From 0x679438…29847632 to 0xfD74C4…96B32f5322460 USDT From 0xcF01ce…14a1f9f8 to 0xC04788…623B2bB680000 USDC From 0x66C4a0…230560a8 to 0xa6320A…A48a7ACD1000 USDT From 0x66f394…105a3459 to 0xCd584b…57a2b124253872 USDC From 0x007d42…6dE422Be to 0xefB22e…4e1a23a7102000 USDT From 0x1B0D22…03656c67 to 0x17f6eB…19d2c7dF500 USDC From 0x02d4b6…739ED4D0 to 0x6532e8…6652788A8.468331123270277 ETH From 0x2cF160…C9206965 to 0xb8e986…7089Ac918.200363298963683 ETH From 0x34A60C…7a7a6680 to 0xB49494…0c3a3869349598.219876 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0xdF82b8…0613fcc2 to 0xA50567…Fe5588c44.79819435 ETH From 0x6c963E…F9aD30EC to 0x1815b8…A0EAed8F4.588e-7 ERC20 From 0x3cb213…4DC71cD2 to 0x82A7B3…abD209E211037.75041 USDT From 0x61716a…5E77fc57 to 0x85EA5E…a83f60814.73218561 ETH From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0xa6f2B7…6aF4854c to 0x730e99…E532047A3117.266609 USDT From 0xB6BB48…fb0DE1d4 to 0x79b0d7…338ee36E12179 USDT From 0x7093bC…5370cfE2 to 0x11A58D…aF9905a31650 USDT From 0x785d0F…397F23F0 to 0x6D8F3e…52e35e052.43566933353128 ETH From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede400000 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x0b4F88…1Da94e47 to 0xBcECaC…6D625d857.38298e-9 ERC20 From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x91830a…b455aa0a to 0x26C5d3…F7A7958B6.5e-8 ERC20 From 0x944857…d4B3d657 to 0xb36dd6…8E1EaC7225006 USDC From 0xDf0BeA…54751206 to 0xcc79E3…E495551644828 USDT From 0x8F9E55…4d3c8b67 to 0x2852d8…9e90B13D148371.7 USDT From 0x890FA2…c45F55D2 to 0x1c5D5d…92f9fb262.71800032148e-7 ERC20 From 0x872f12…EEcE37D3 to 0x8ad8c0…3Eb3320b0.16292293742403613 ETH From 0x74dDb1…55F1F2E0 to 0x53a739…c896369935.650272640167486 ETH From 0x86795d…4768b5c7 to 0xd51364…A38adA001000 USDT From 0x01921B…87E81b4e to 0xA096F3…27B6319c1.687e-9 ERC20 From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x25E32B…3b2F4729 to 0xeBB25b…d2A9dA164000 USDC From 0x8aC2E6…c0f65C33 to 0xa9873d…f9E63Ff71 ETH From 0x057847…64816EB3 to 0x343900…cb54aa8F1.1666671166e-8 ERC20 From 0xdc85A8…2E2C150b to 0x2312EB…5894E2B51 ETH From 0x035Ca4…b7ef84Cc to 0x37bF65…0e471C3f5e-9 ERC20 From 0x6aFB90…A74Af0D2 to 0x01885c…C2afaA163583.54 USDC From 0x1C773e…110C19eA to 0xDC8793…a5bD871a15000 USDT From 0x70635F…4FB29116 to 0x5dd078…4A5835f79.899994294282905 ETH From 0x15D781…6283C1a2 to 0x4BaB1f…e32a4B5d34573.999899 USDC From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x6938E2…BB925260 to 0x329732…8e3Ae5Cc1e-10 ERC20 From 0x71B2C4…BA831EF9 to 0xb2A1C4…DB8A84Ca100 USDC From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0xA2242C…f2FFBCb1 to 0x9142d2…73f2abE815000 USDT From 0x290780…368c0C0a to 0x4d6753…81346cbA90000.001 USDC From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xF8E4Bd…403ba7cF to 0xA33Fae…492e465E15000 USDT From 0x1E0657…74bc26f7 to 0xE39FD4…433b72e31.5e-8 ERC20 From 0xE9f867…61946F2d to 0x289967…A98bBA4315900 USDT From 0x43A6e7…3BcE2e6B to 0x801a37…C211aAca11.101335162953543 ETH From 0xF3739f…DA1F2012 to 0x9b3fAA…708ee5FA69000 USDC From 0xaBD097…835b69d9 to 0x5103D4…5d00f9dC6.72530669e-9 ERC20 From 0x25FfeA…CB99B1c6 to 0x9658a5…e1876bCa20 ETH From 0x181A03…1E15912f to 0xA50626…D554541c5.9442775878785 ETH From 0x07331b…73efc3FC to 0x3705c7…E820C1886571 USDT From 0x47c965…BCBa96ed to 0x36d83d…6f1dd8721.9 ETH From 0x573964…d561B1AD to 0xB6637F…5ba279F02e-9 ERC20 From 0x0fbcB6…832cACb7 to 0x309244…8a68328C19000 USDC From 0xf0a14E…09b1e842 to 0x88E79C…9f708FaB250400.570802 USDT From 0x8Ea79A…FF0E78b6 to 0x717527…0804F68d10665.43565 USDC From 0xc8FA8b…58b8b9D8 to 0xefB22e…4e1a23a7100100 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0xC87b8F…7801f089 to 0xbFB505…21837fd35 ETH From 0x9125b5…D578eD2F to 0x130668…a13c753929683.518183 USDT From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0x975B77…CcE1aF58 to 0x7fEBbD…1e3F08Ca5 ETH From 0xDB5fa0…3f18DC9A to 0x8bf1c4…d3663663160000 USDC From 0xDA74F7…120050E0 to 0xbFa474…040596AB7.19321938 ETH From 0x20D7A7…88f50a66 to 0x15762B…2e05793c6.333986412337927 ETH From 0x61a480…645e278D to 0x78f65e…465fcff534 ETH From 0x9dFcC3…1b3225d7 to 0x529E6A…aF4F14E720000.001123 USDT From 0x4E082A…c50eAD5b to 0xA8BFe6…2301fC1b3000 USDT From 0xb8848d…C836DFB7 to 0xf94B24…310F21a010892 USDT From 0x974bbe…c9D68815 to 0x30bBa8…57F41b8d0.306207241681082 ETH From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0xfbd2bb…94504b97 to 0x5F834b…4794a8A4100 USDT From 0x31D7f5…126562Cf to 0xCeB15F…caaD2Bd71.25e-8 ERC20 From 0x3dA237…81B00133 to 0xCF3301…9e3ceFB525095.93 USDC From 0x6E2dE7…40f819Be to 0x8642A6…EC341B20171.4 USDT From 0x4d6973…22293b0f to 0x3b5cDE…5a4420701.0088072513e-8 ERC20 From 0x50a19e…dba57187 to 0xD7F980…0037C98830000 USDT From 0x007A4e…2E75CD2A to 0x389718…9E0152400.0000032 ERC20 From 0xDf5706…72BeC15C to 0x8DBe28…0B3e19C8100 USDC From 0xFb305A…770f44bA to 0xD65765…18b9aa171.3587286622e-8 ERC20 From 0x25c0e9…E91357D1 to 0xE037c3…b2D037A910715.12318 USDT From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0x7a50f4…3781F904 to 0x6c9346…b448FF23277.9327909652433 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xaee86d…7f212Ba8 to 0x4f2740…e5B43f1665.000122 USDT From 0x4F082B…06968D74 to 0xA93614…511A731E34000 USDT From 0xe42116…1EC4e391 to 0x7df26c…1eDDB8FE5000 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x91cF86…08C0E961 to 0x4525E6…24ec33b612730 USDT From 0x05D751…c3334415 to 0x38825B…ee1A87379707 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xf31ef3…F07d8645 to 0xac7557…28038361250 USDT From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.036501 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645220341.539 USDC From 0x7A3693…1148132D to 0xD3a8E8…1588bF6710250 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0xF566ca…cB95bCc3 to 0x07A603…DD9AD2891006.786106 USDC From 0x5d172a…AE787168 to 0x7a867d…F4f4342421381.64687 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x829409…841d80c6 to 0x5e5b2b…a6D832403691.9 USDT From 0xa4fbC7…03b78319 to 0x127d1B…6Ae67D32100 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x7138fD…B1ee7034 to 0x3a6ccc…C4737040306173 USDT From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c99990 USDT From 0x17E190…0A5Debb5 to 0x4c10B4…571FB1359506.97895 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x43ACFF…7Ccd145C to 0x51FAD0…54d10d1F1300 USDT From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x7477bA…98998162 to 0xf9DCf5…DcF419749.17809431 ETH From 0x70923F…298960A4 to 0x60844f…1359d5292 ETH From 0x8C7a5b…7f863155 to 0xf68753…B605c0Ad4.457045428639795 ETH From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x9e6516…017c688B to 0x0437df…0E61179631462.630461 USDT From 0x6a5D90…4b20Dba2 to 0xe29ADe…1AEFa4F85e-9 ERC20 From 0x8b8325…14ca93Ec to 0x953E1a…491e4d338970.248589 USDT From 0x66966b…f935EC72 to 0x73BB49…B203333f2e-8 ERC20 From 0x3a31a2…6C890412 to 0xc14dbb…2390c8768 ETH From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x789682…e5D8e2a1 to 0x95b7E5…aB5694C65000 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0xF9ff06…05732721 to 0x26C200…916947766.0000210001e-8 ERC20 From 0x5934E5…D0d759Ba to 0x01C8b9…709CDC710.1 ETH From 0xd64241…B5d7E632 to 0x1F0aB0…7CdCDCFF3.99 ETH From 0xc91CF0…746347b7 to 0xcdBB6A…F0c627c69.9 ETH From 0x8Eff1a…C21D3583 to 0x8966bC…1a7B8e4B17.746536919765145 ETH From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0xfa96e6…0A6B498e to 0xC7C5ba…493878541.58e-7 ERC20 From 0xD8f687…90522E7D to 0x1C3320…bDDEaA7e8.82e-10 ERC20 From 0xeBcC8c…80A764DD to 0x1AB131…f40AE64a11340.247235 USDC From 0x5d6152…F8e27594 to 0x0B27A8…A6fe18352.0000002001e-8 ERC20 From 0x96011a…Af2c05E2 to 0x1DafA6…147Fa74c1.11e-8 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0x28672B…4616DF4d to 0x1EEC68…129756523.419401452e-9 ERC20 From 0x3096AC…E1bbdbA6 to 0x58fB82…76Ca4b9E1.5 ETH From 0x8F2199…5fed925D to 0x73c8F6…D5Cb059448000 USDC From 0x78658c…4D9714B7 to 0x57a6Da…9982729d4.4262719014406695 ETH From 0x4BD22d…FF4Ad319 to 0xC095D9…84a4d7501 ETH From 0xce780A…ce8eAbfF to 0x0d5A1d…2B4Aa8444.1e-8 ERC20 From 0xf4A8B1…d21Dc4e4 to 0xa3e8A6…ED6F47ee0.991307115 ETH From 0x15806B…eF57917d to 0xC537bB…72a6Fce820.91041091400965 ETH From 0x05884c…0A3b50BC to 0x4DB436…7A771b262000 USDT From 0x5edFa0…cDe0A348 to 0xFee506…9FEa1e679600 USDT From 0x217Cc8…6923C6Ff to 0xb6d8B3…0087281F2.6 ETH From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0xb114AF…f0d47124 to 0xde9b1d…F7d921A24.5250692281769105 ETH From 0x3bdc65…72cC089d to 0xBF6E05…F82D96FA3.4995004999e-8 ERC20 From 0xa4c29F…Acb7eef6 to 0xd22F02…61BF6cA40.1 ETH From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x1C9Cdb…28066d2E to 0xb795d1…B443660b29228.358769 USDC From 0xB62Cf4…69f1704F to 0x2F685b…c5d2A0e23.5e-9 ERC20 From 0x77862F…b0a222b9 to 0xDd470f…8827aE5397100 USDC From 0x129496…7BFea6Fe to 0xC4e7A1…4C85173725000 USDT From 0x319785…16944b4B to 0xeC69De…9b2fBAc81.443185 USDT From 0x7AEB21…AB8B5524 to 0xf2c7F4…98e515729.918e-9 ERC20 From 0xf0821B…25261e3e to 0xCF3e2e…eC919d6924750 USDC From 0xe97eBB…ccAD47D6 to 0xD61be1…ACBd05d257.441685678819105 ETH From 0x67d419…D486F537 to 0x6B164b…056d9Fcd1.905597323e-9 ERC20 From 0x50946B…26C294A1 to 0xC32226…5b54460A1.12 ETH From 0xA999eE…35eC63b7 to 0x2aC5D9…aA6aEb8323.31 USDT From 0xdE6aE7…8c8401d2 to 0x7b64C0…11a4f58610000 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0xefa6d5…Bb5Ec7A0 to 0x3Ffd34…548aEa6943989.7612 USDC From 0x907613…0BFff97E to 0xfDA273…E571D48d1000 USDT From 0x10f4bA…99f92487 to 0x954d06…CAb5F1385805 USDT From 0x82Bd35…635B3FD6 to 0x8230D5…FD437E004.421153262578728 ETH From 0xb002b5…714053e5 to 0xE08CDF…f8670F037.8e-9 ERC20 From 0xCf79f0…cE201f77 to 0x43Fe35…6E0213c0299094 USDT From 0x323d19…f6484475 to 0x6BA4ed…598c31bB8645.572376 USDT From 0xc42F18…5D444495 to 0x4F7008…412ba6803.5 ETH From 0xaF183F…0B8db108 to 0xb3fE98…288e17AE8247.09 USDC From 0xaf072a…97402683 to 0x9F559e…153A023721085 USDT From 0x32b262…B61166af to 0xbdc373…db831e922 USDT From 0x698093…7B04e5f5 to 0x4226eB…baB74c6E145 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xcA66E9…99b3aFfc to 0x5cA716…D7248F1019651.182482 USDC From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x0261dA…22a33Ce6 to 0xaE4da8…cECd299e6294.110065219311 ETH From 0x0d98B4…61CceC66 to 0x6258e8…05D6a41B2.821904e-8 ERC20 From 0x1cBbD2…5607d5bE to 0x221110…0136Feb5129378.006091 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0xd86A9D…B5d3EdC9 to 0xfB55a0…C039E8ec135000 USDC From 0xe25317…9BFe82c9 to 0x69EACF…89C0b5101.792000296e-9 ERC20 From 0x204A1c…cE79589C to 0x600676…844240d81.1000001101e-8 ERC20 From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x1BB579…178D6e2F to 0x04E23f…7C93F0B73700 USDT From 0xA13Cf3…01bDAa38 to 0xa82Ff6…d6298c4D1820 USDC From 0x5Ce3d8…777f05aD to 0x65C33F…5c95Eed92.475e-8 ERC20 From 0xD898Db…1Ba49741 to 0xa320b0…dF004cCD2.5e-9 ERC20 From 0x9f372C…433C719a to 0x367319…457823e43.512945518e-8 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0x5E6117…107552f7 to 0x1A9E7a…4b046B085.319392549374364 ETH From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0x9F6516…4D2bffB9 to 0x54E71f…279B30Ce2e-11 ETH From 0x525414…72Efffd0 to 0x3Ad120…28A5bd126900 USDC From 0xa9ba74…8AA42B3f to 0x793BAA…213Ee1641.7445795912e-8 ERC20 From 0x4dEFaA…0F3D1A96 to 0xcE48D1…0384f4729.89991151014602 ETH From 0xD5b3e5…D031706E to 0x71B553…5942Ec601.5e-8 ERC20 From 0x92c659…8290C99D to 0xb9c14E…73fd5b5a13700 USDC From 0x0C9Fae…17eb0cfa to 0x883E79…e6AA30Bf3e-8 ERC20 From 0xA6aA18…2E5C7fdF to 0x13640f…5700269F1.8396438504e-8 ERC20 From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x3cb768…684807d0 to 0x943b8A…C40bADD75.120994e-8 ERC20 From 0x228164…c3dB6702 to 0x6BfA95…1d89859415000 USDT From 0x55287b…D4607172 to 0x8A094C…e29e2E6F8e-9 ERC20 From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x38B37B…0ACe3677 to 0x486973…4859D22D8.888687053e-9 ERC20 From 0x500b53…ce86DEa6 to 0x9d2dFe…eEE1DF731000 USDT From 0xB61f7f…9B0b6C41 to 0xc1aec1…A18355Af14746.518604 USDT From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0x27FaE2…D5A9c3B7 to 0xdEdd8C…c19F92f33.290014204014145 ETH From 0x2A2b3a…1ba7e124 to 0xf32F4e…1a83f7C94.08 ETH From 0xC0828F…dA67d355 to 0x6c622e…8C0e06735.8957445e-7 ERC20 From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x8e7fc5…38D95509 to 0xb0d79F…5FcA67843763 USDT From 0xDf9632…0dB816ff to 0x8B7438…1243Ad421000 USDC From 0xf70c6c…E817D5a4 to 0x88E79C…9f708FaB105201.566555 USDC From 0xf7F194…3377349D to 0x352655…8BE9aD301.5e-8 ERC20 From 0x7a0329…81A1B7a0 to 0x821178…9c1eD6491500000 USDT From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0x67aef7…BEdB9E14 to 0xdc58E3…A2C2eC9D3500 USDT From 0x6a503F…AB394912 to 0x77E699…C72aCB943.48 ETH From 0xb881D1…d663A91A to 0xC45E5a…ddc0ea20127 ETH From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8835000 USDC From 0xA02dD9…DE8D714C to 0x8Dd249…59e3A48859000 USDT From 0xf90f88…342ac7df to 0x374ECd…7f881a315.4347239631e-7 ERC20 From 0x8f1883…8A83aF1c to 0x9B143D…3564f7121.49976234391e-7 ERC20 From 0x475526…A18BE27a to 0xb8b8c1…6332f1653.914284e-8 ERC20 From 0x9Eb711…B9ac26f0 to 0xA9014F…c96648D320000 USDC From 0x8B6455…4391d9e5 to 0x0a8941…4063DA91688.83 USDC From 0x37825C…3Df00845 to 0x5a5f75…0205BEC12.7 ETH From 0x9Db812…d2DBB560 to 0x3192Ce…7239a5A21e-11 ERC20 From 0xF42F33…ED02DF18 to 0xcD4B29…7394423F3960 USDT From 0xA97261…E650A380 to 0xa45b75…9E6b40C36.708e-9 ERC20 From 0x96768b…27B4891a to 0xD80619…86ad99cC11000 USDT From 0xBBE272…4aFc64Ab to 0xeDE516…ad118cCf1e-9 ERC20 From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x252Dd2…9fD075C1 to 0x19DE5D…0d2136f84.57 ETH From 0xc177bE…002A9DEC to 0xA6df66…5a97E8F0500000 USDT From 0x2CbEa0…b0a2dC05 to 0x320e8A…64a3318B12581.5212 USDC From 0xEcBa01…03FE03dB to 0xd5B69A…9bD7119122.75593288 ETH From 0xa90F72…016a44Cf to 0x7A9112…9fc22c5D9912 USDC From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x17433c…5499D798 to 0xd594F6…a038478226488.4695 USDC From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0xd3E5fe…A62589D5 to 0x23C9Ef…D6Ca6cd4564890 USDT From 0xF831cc…04cBE0b4 to 0x078960…3179326F20000 USDT From 0x4094FC…4923C7A7 to 0x805F26…f4C9059960000 USDT From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x8eb583…e3Dc1951 to 0xa1003d…B63613Ed60000.00562 USDC From 0xa4d918…840FCEeC to 0x6577aD…Ae213A293.683e-9 ERC20 From 0x1d599e…361Dd5f5 to 0x5D807F…1b177036122305.055307 USDC From 0xcEd3cE…592bE4dD to 0xE04A98…cdA829cb0.24848422139853277 ETH From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x28CD13…7C93E634 to 0x050238…4c691DF22.275e-8 ERC20 From 0xa5B54C…1325df1d to 0x5dEecd…57cA5d268.92e-10 ERC20 From 0xd60b8F…D45e329C to 0xc49ce0…dF628C5F0.2483952 ETH From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C925000 USDC From 0xAB654F…BE54203F to 0xA1A3B1…9dF4FB4E4.4 ETH From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a29659 USDT From 0x5d162D…153c0aD5 to 0xbe0F35…b9b4d3580.8558067078342768 ETH From 0x4EaE20…8E97e940 to 0xCBf10e…d5a2797215000 USDT From 0x29bf0e…34859C72 to 0x8F0fa1…54F6593d30752.934247 USDT From 0xe6a822…7bDf01e4 to 0xF200A0…1226fdDf32558.05 USDC From 0x243597…61e98579 to 0x3738A5…Cd25034a10000 USDC From 0x206b64…19645070 to 0x550d51…26a91E3E3.327001901e-9 ERC20 From 0x1768cD…aDbdA845 to 0x63F63B…e0453e8650000.01 USDT From 0xe3495e…551D4923 to 0x6A2803…519B3bCE20 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xf1490d…dbDBB370 to 0x810cfc…E1d4d19418969.582231 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96152000 USDT From 0x1cA3B8…1897060f to 0x73ba4b…2B5f65d810000 USDT From 0xa0b974…c5CC357c to 0x25C9e0…f19129262 ETH From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0xF96291…57482892 to 0x201273…8E1D7AE01000 USDT From 0xA3c1C7…815160a6 to 0xb6b1A8…62A38FC01.041 ETH From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0136.06 USDT From 0xEEa48D…27c83004 to 0x96cA35…722d96714.902e-8 ERC20 From 0xD74377…616b41c1 to 0x7CEeA3…8d5d5dCB96840 USDC From 0x825055…3308fDF1 to 0xED105D…004Df3464.2734247e-10 ERC20 From 0x1EF931…253BfdB0 to 0x933247…5ACc4ab01.0075e-8 ERC20 From 0x6c659F…6f3D5A77 to 0xB5C947…630C264C7.254e-9 ERC20 From 0xbe1bd8…ebe64648 to 0xFC3371…5b194684500 USDT From 0x5336d0…37cfD20F to 0xEE1853…8C182f486000 USDT From 0x891287…5da0805d to 0xDa21Ad…ab69aF0A6.430779375343935 ETH From 0x4B552D…8861789C to 0x8d0738…2248aF821e-8 ERC20 From 0x8C4558…aEb1A46f to 0x67c211…966d0FC665 ETH From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x3a4bAF…10217ED3 to 0xA72421…3CC05B4310379 USDC From 0xEf6a81…f9125f83 to 0x7A0447…AD8Ab7A00.0000032 ERC20 From 0xb5e08a…01Ed7090 to 0x25a5D8…1c8EC1D51000 USDT From 0xD239e3…d20C2fbC to 0xD41a6E…27A415014.504 ETH From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC10000 USDT From 0x9dC93d…d28fcf17 to 0x952370…1930fc2C5.0000005e-9 ERC20 From 0x42b81a…2204fdaf to 0x6c9C61…b1a89edA14075 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x0564b1…17846122 to 0x04e6b8…D2F181933.8109752366e-8 ERC20 From 0xB7C022…F7855F5A to 0x4807d4…461327a721382.999923 USDT From 0xaC2634…60711B90 to 0x9E7DaB…4993b7051000 USDT From 0xfB2803…6Fa8Dfb1 to 0x486973…4859D22D11.583110099027948 ETH From 0xBc5cd8…4868Cff8 to 0xE0717c…c53911691e-11 ERC20 From 0x29Df15…17182d57 to 0x57B729…a22CE76C4.0015012e-9 ERC20 From 0xb8826A…8a0c9e15 to 0x8a0542…816aa48111000 USDT From 0x564555…0638C2bA to 0xa4c0A4…8deD6aEe13200.015251 USDT From 0xF65c15…DbFcFF5a to 0xE498Ff…8A20848699.984502 USDT From 0x348446…B36Ce0bc to 0x7D06f0…B6Dfccaa10000 USDC From 0x86F148…E8b9eDCF to 0x18Eb22…3b77bD7a1.4e-8 ERC20 From 0x90505f…1F0317e2 to 0x71439b…1912f44615661.36 USDC From 0x30F76e…3CfFc37b to 0xAE2E55…b13bF7f320000 USDC From 0xBE2436…f7e9080a to 0xfd9153…e03715649700 USDT From 0x3f6033…477f7AC8 to 0x091419…3bE23bD950 USDC From 0x2c1FBa…9ee5D236 to 0x4dB807…9CCb861d1e-8 ERC20 From 0x2cD36d…6e6dfE1C to 0x41493b…c56eCd9525000 USDT From 0xF3d71A…AB08f43b to 0x4dE497…D230813736000 USDT From 0x9747D6…3834E2D7 to 0x3D8E35…65b7701638000 USDT From 0x1aB314…0e2600b7 to 0x737D80…bAb606be3544.871001 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000569888395956296 eth 0.000569888395956296 ETH
0x685d6b…b63e2f4f	23281282	Wed, Sep 3, 2025 8:06 AM	0xc17ea9…79166416	From 0xBA6c60…5ED1BD0E to 0xE55289…6Ce0FdAB50 ETH From 0x790060…4FDb37e8 to 0x692356…17E6Ec6649.3 USDT From 0xBaBc52…e2abeF2C to 0x71A94f…68381d9220000 USDT From 0x917C6C…9Db78138 to 0x09b670…4Ad2BF9a0.012 ETH From 0x7AC48D…fC990C44 to 0xa4686b…e6Fb8aA11314.66 USDC From 0x27F5F6…44F249ef to 0x9feF2C…55ab7EE63074.99 USDT From 0xBAd799…Cd52648f to 0xDCd752…bDBA0ce61.5286602283223598 ETH From 0xe87D1d…32d8f2dE to 0xAb75EC…234d3af967.24 USDT From 0x43471B…6991951d to 0x5bB7cb…78a1c39C3020 USDT From 0x152f63…A4E749C9 to 0xD820B7…93c1D40E4651 USDT From 0x27D964…70b7F566 to 0xB024E0…b8fc433B0.140834474323453 ETH From 0x394300…D45cd2C5 to 0x24eA0f…6fDc404f1.27 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961200000 USDC From 0xD589F9…b863A885 to 0x6CB27f…E3138fB23300 USDT From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E515800 USDT From 0x380ADd…41e181e3 to 0x02A317…1C98CE3c994.67 USDC From 0x727604…c2a2d943 to 0xD68E33…93F7c8d870000 USDT From 0xfa7219…E1e1b25E to 0x091A9F…A6656d3a0.000465 ETH From 0x64E3aa…bE477715 to 0xe23C2c…AF43b8172273.798994 USDC From 0x3d5091…93b7D31c to 0xBf437D…366eEf993600 USDT From 0x0BfCc7…2073e392 to 0x8CA8bb…57a107d44500000 USDC From 0xEB8755…0d816f99 to 0xBc4b74…1C5EdE0811564 USDT From 0xc8B4a5…01dFd1Bf to 0x4D5E05…BBCD9f87187527000000000000 USDT From 0xa2dbC3…da5A75a6 to 0xc04D7C…aA9EAb2334000 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x87DD9E…51F8C465 to 0xC66F2C…47b095702742.486422 USDC From 0x6893f4…0F9ba6Bf to 0x05773F…E726b0BD21881.72 USDC From 0x35fDaB…918759DD to 0x17FFc4…8B8283a711.644225 USDC From 0x97Bce1…bE878443 to 0x36ffbf…58Bb28d833.1146809142164 ETH From 0xcA3117…2f0D7De7 to 0xD80619…86ad99cC10000 USDT From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233222707.521949 USDC From 0x49Bef0…414Aef41 to 0x974A09…9445D8663501 USDT From 0xebCb08…EECD2412 to 0xD80619…86ad99cC49900.0001 USDT From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd350 USDT From 0xDbE0DD…8a045f68 to 0xD5cB56…19629116923.111 USDT From 0x01AEb4…fcc38EA9 to 0x55151f…4e0aE6D40.06787537433845436 ETH From 0x05Bc1f…84Cf4791 to 0x212dcb…60b6AB846340 USDT From 0xe6E3Fd…D4f13FA4 to 0xdc1A27…4005D3730.23243 ETH From 0xf340fb…Ca41097A to 0x0c5518…e2ff312f50000 USDT From 0x1E98B1…320a41ce to 0xe86739…0e2d86d08.4 ETH From 0x253d53…4cD601aD to 0xEd0362…CCf4257c249.443457 USDC From 0x0c1eFF…64F710a3 to 0x1DC4aB…e51251110.001 ETH From 0xffAE70…635Aa1Ac to 0xb130fc…60d5D7f599993.554862 USDT From 0x4717D7…D470e290 to 0xd3a130…7c1D919611209.61 USDT From 0xf0666C…B01C6b3c to 0xdc1A27…4005D37352.763491 USDT From 0x7aEb55…D94c76E0 to 0xE61D93…F589C7b20.05837561673839084 ETH From 0x7193F7…6CEafdA2 to 0x7625A5…A10AB40b591.173882 USDC From 0x3F1EeA…CAE80539 to 0xD08Af8…91a32f212000 USDC From 0x13934D…1E59617b to 0xD3690A…7aA60E4A990100 USDT From 0xCb4909…64F3ff6e to 0x744517…52d742810.0122 ETH From 0xDd8007…0334675C to 0xE86c0d…4c3969610.046981994804477 ETH From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE17000 USDT From 0x1DEde4…a6Eb5E97 to 0x03a2f4…C83A88Dd50 USDT From 0x8299C1…48335744 to 0x203952…aeaD32Ee71216 USDC From 0x18D7ae…07271099 to 0x05B614…63D164261.2 ETH From 0x401a42…470F1d18 to 0x3F6a6A…1bc6A1a11818.053 USDT From 0x0d17Cc…dB9fc10F to 0x3cf844…A73fcA59500 USDC From 0x91F907…111c97f4 to 0xAA17a8…7970ea463.59 ETH From 0x2A76d8…1132f50F to 0xBF3AE8…27b62614250 USDT From 0x61616D…11461655 to 0x0b90cC…70Acd3c515000 USDC From 0x173ABC…B93F6007 to 0xc53F23…Cd52BC764935 USDT From 0x7eab5c…Dec49604 to 0x886c9e…1283fc2d15139 USDT From 0xA29b48…B1596D24 to 0x344f8C…92EB0e0d50000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81215 ETH From 0x35ED0A…Ccd8F8C5 to 0xc35c38…83a6E9621960 USDT From 0x3732Bc…6f04c44b to 0x367bF3…D51D0eB50.01504647 ETH From 0xeD0C9c…0bBdc91c to 0x02A317…1C98CE3c105.060549 USDT From 0x36cd35…77B3D8f1 to 0x9cf2F3…a053333A60000 USDT From 0x928b88…DDbcA97f to 0x87B56B…F41DF7ea0.001384466433 ETH From 0x8046c1…145A1692 to 0xdc1A27…4005D3730.64277954 ETH From 0x582f77…C8AB757c to 0x1EC2f3…269f483070.012952 USDC From 0x23334B…9076baBF to 0x4B03F7…66E746B229148 USDT From 0x0bd031…75AbCd43 to 0xD1Ca18…EF8546860.23633849 ETH From 0xBA085b…539E1516 to 0x947E0D…fe3f925A155.310502 USDC From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.118642216877078 ETH From 0xc8b709…1F007a14 to 0xc8ABEA…4B1075AB1141.930797 USDC From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85000 USDC From 0xc4d75F…8A4bAbeA to 0x44521C…D32A3BEC0.09530007270034117 ETH From 0x43EA34…3898bB57 to 0xAC6839…53b6B0AA0.04934638543321 ETH From 0x3732Bc…6f04c44b to 0x9347f1…5Dba344c0.06962339 ETH From 0x8B8995…c4528002 to 0x36Ce63…e81569dd55539.86 USDC From 0xbB675B…58948415 to 0xE1eBd7…6a12F3ae4 ETH From 0xf8c960…b628F2F0 to 0x23160e…3188Df0E0.07958014 ETH From 0xC21133…49f2aa50 to 0x6CB27f…E3138fB2522.04 USDT From 0x8A8f9b…956f733D to 0x9fe10f…698af4Bc2.6 ETH From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E15900 USDT From 0xC30613…7487CA88 to 0x6D98e0…83B502Fa1351 USDT From 0x46859B…95b802D7 to 0xb68e6F…904F15638300 USDT From 0x5a702f…6cd58d5e to 0x02A317…1C98CE3c99.970009 USDT From 0xD984E2…592A11bc to 0xd42789…04349B160.08769615 ETH From 0x3541F3…a66b21c5 to 0xF05c66…aA8748bD0.07508741 ETH From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0x67A72A…D679d6BC to 0x7734b9…c00c385e5.73 ETH From 0x282fed…E037260D to 0x8bf074…167a8A4413709 USDC From 0xD9990F…9f7405F5 to 0x3007A8…292785d50.034174 ETH From 0x48b6E9…83d2378E to 0x61164a…e0bF65a60.20691 ETH From 0xE1f012…16dC9a15 to 0x967E5D…56E69F10491.04 USDT From 0x50d4AE…9D5b78A0 to 0x02A317…1C98CE3c0.003991955020624 ETH From 0xA4819d…0a049D9f to 0x5F5ED1…1eD5Ee51120000 USDT From 0xc9ab0A…cA32a62D to 0xdc1A27…4005D3730.02611882 ETH From 0xeDF47c…B0DA26f1 to 0xba1f35…1FD2E9fc1449.275362 USDC From 0x08a054…e0100784 to 0x6f3D43…1e2DaB700.010816490042866236 ETH From 0xe9504D…e53640d8 to 0xD6DF83…fD2c4B4c0.045586 ETH From 0xf477dd…1A1E6685 to 0x11d6DE…3D160F4523.926376 PYUSD From 0x62C129…82530137 to 0x1318bd…3084CEcD3.25 ETH From 0x1EcBd7…4ccbb03B to 0xFD9357…04dB7E6a125.809982 USDC From 0x552c50…06bFB219 to 0x7d28ea…A1de69Ca200 USDT From 0xD024dF…0301cFB9 to 0x2d3F1d…eD3A766C0.0107 ETH From 0x52FE9a…9e19941e to 0x96eA89…a1d9aD0E4.383809438110993 ETH From 0x60bdB0…a021BEfc to 0xD80619…86ad99cC2999 USDT From 0x1AC6e1…d7C1bA3D to 0x6dA92B…3BD961172000 USDC From 0xB17656…5b9D8412 to 0x951fF2…f6676a9c33.57 USDC From 0xC5D94B…ff450201 to 0x54659A…5aac54900.136699 ETH From 0x13934D…1E59617b to 0xD58543…68CED29F2000000.000002 USDT From 0x05E46e…cc33A3c3 to 0xC05A52…294aed0530 ETH From 0x940A89…aD4832eb to 0x851a4E…5479a83B0.009992823625732 ETH From 0x7D3218…858C1fbE to 0x1B35c9…F9C770D5207 USDC From 0x1bE90E…F7b4bc9C to 0x2Ecfd6…a79b2C870.03345489 ETH From 0xAdF9B9…f7eC5069 to 0xCC45D5…B75efbCA0.5 ETH From 0xb5Ab5B…EDC25daf to 0x3654Ce…0D39eC693001.9494 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x0d17Cc…dB9fc10F to 0xedDB79…05643C29400 USDC From 0x6fb9FF…50EA663a to 0xE5A99D…F3Eb70A81000 USDT From 0x89aBc5…4715E472 to 0x67eafc…A91265180.11161 ETH From 0x2F091D…5828Bcde to 0x259279…077aa9230.004603717904145 ETH From 0xb5AE49…3D5C4A2c to 0x8E8764…6Ca44bDd12.660019 USDC From 0x2f18F6…5B198d18 to 0x344De3…9874796710000 USDT From 0x990fbB…437c1BC9 to 0x1cEf4B…dc77e22555957.96 USDT From 0x62C129…82530137 to 0x433584…864960E91.11 ETH From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4200 USDT From 0xC4fa95…3B137872 to 0x9e22d3…0e56Dd5a95.73 USDC From 0xA412b8…30b393d7 to 0x9fe03a…384d86db300 USDT From 0x998701…1a08a22C to 0x373E75…1C04C44b0.021229277142441 ETH From 0x4EBDC3…9fa08756 to 0x2cacaF…0b9DC7DD855 USDC From 0x243ec4…35aDb6cf to 0xe3baE4…e5B5105210000 USDT From 0xffb7Fc…6E26D80B to 0x27b230…F4D51B8110 USDC From 0xc7b3d9…4FafB9Ec to 0x37bf04…0654cAD00.385513684897295 ETH From 0x622464…31B749c1 to 0xdD27b7…861B7bb81000 USDT From 0xa7f6F9…704964E5 to 0x2BaAFf…83c8Eff7120000 USDT From 0x017Ee7…51ee7ecd to 0xc66BaD…f3995b6F509.4 USDT From 0x495648…7213BDe8 to 0x5b3fD2…70B0Df8d18284.23 USDC From 0x4417e8…4D90E158 to 0x75c991…58849a7438 ETH From 0xBD88ab…9e071759 to 0x34a5e4…Aa0c26210.04 ETH From 0x9d028e…A581B49d to 0x112C66…c85CB7f63412.324241 USDT From 0xdeB6c4…3cA18f41 to 0x6bA510…523d903C1.5 ETH From 0x917C6C…9Db78138 to 0x97BF80…0D783fAC0.012 ETH From 0x4B933B…3D315167 to 0x2d28e9…fF6ed75f2782 USDT From 0xABAF8b…7798CC09 to 0xE06475…523D69F2109000 USDT From 0x4210F6…6d6628f7 to 0xDD24b3…820B1c140.02733360881028775 ETH From 0xE1f012…16dC9a15 to 0x14EED9…84159dB57000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c083000 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab1306.202048 USDT From 0x2195CA…9dF36358 to 0xB1CB99…0601C5231085.86 USDC From 0xE99FB2…E9450eAE to 0xC92F9c…EFA553a73000 DAI From 0x4Cd253…458e334B to 0x5eC067…6D62fEE73.100122202629732 ETH From 0x213720…E351e148 to 0x5876E9…5e33C39550 WLFI From 0xf93a6C…055FA7Af to 0x5165EB…6f6dC49B4337.66 USDT From 0x1b9A08…AFA8d901 to 0xA0619b…3985Ea6A177.031511 USDC From 0x7edAf2…ABac1871 to 0xdae9Cf…eE825f890.000024330598298 ETH From 0x2fB389…31309052 to 0x50b4D1…C19AAc471423.286199 USDT From 0x289615…2012b709 to 0xE86c0d…4c3969610.0237223487228518 ETH From 0xF06173…7451cF29 to 0x562EDf…359821dF581.529912 USDT From 0x11c4FB…4B354212 to 0x20f458…247e0d23291 USDT From 0xb9362E…D0c3831c to 0x4bf2eB…9af157260.000084385901398726 ETH From 0x9aE3Ff…6DeE0B3C to 0xDB8BA0…20aB53E611788.92 USDC From 0x2CBF63…403EED87 to 0xce790b…C110fC6B53.799321 USDT From 0x06E6CB…DB8ABC04 to 0x2Ecfd6…a79b2C870.089 ETH From 0x40c243…DA67df88 to 0x8d0317…5f393d7d1100 USDT From 0x2405D2…D657842d to 0xFDB771…153A3B6e91.2 USDT From 0x3e2271…48Dc29E3 to 0x590250…b63b3AD3200 USDT From 0x4B4316…676a7D92 to 0x117DcD…6606F9493000 USDT From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd912000 USDT From 0x52D929…E1796ad6 to 0x8B965b…9779Df588.83135 ETH From 0x75EE45…c2582A7F to 0x064d49…454B39105000 USDC From 0xC61311…a052140e to 0x2Ecfd6…a79b2C870.056 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0x8DF089…C816fc56 to 0x71439b…1912f4463408.11 USDT From 0x00295a…D744E345 to 0xCD4b8B…dDcD59b73000 USDC From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.5 ETH From 0x35CcDC…0B4F48e5 to 0xa4D46E…2f237E291007.99 USDC From 0xBF817F…598A849d to 0x32f276…d87f021a4.375797 ETH From 0xffec56…819DB28e to 0x6D0898…74029E470.02322001 ETH From 0x5a03B9…62FA266C to 0x0a5250…73c323806000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966635310.914593 USDT From 0x8df297…fb31Ad2B to 0xf955BF…2d6fA71740000 USDT From 0xEa16E3…3F6CDF6a to 0x0371db…39f595C330000 DAI From 0x980fD4…734990D7 to 0xF8feC2…e6F38d3862123 USDC From 0x67436c…130FC82C to 0x0C18ad…daf710a3130.5 USDT From 0xb78b4e…a88FAd10 to 0x372eD6…D34E41000.28847979947879626 ETH From 0xc5B402…0908c443 to 0xEfd82e…A9966a0f118153 USDT From 0x60e7de…07b70631 to 0x015E07…21519C135 USDT From 0x3308b5…956EeD56 to 0x7c595c…77aebc3A11.492612 USDT From 0x4f8cB1…d3c3D138 to 0xA7B8b7…78f782201000 USDT From 0x50618d…Ca586e40 to 0xdc1A27…4005D3730.02626459 ETH From 0x588058…5749538e to 0xb60b52…0734d55016.3 ETH From 0x1ba11A…447255B5 to 0x35587c…C4E2FDE40.05 ETH From 0xc33FB3…6C2606cf to 0x39D01b…9bEDb1c90.05805097028177 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc4.601747289316515 ETH From 0x14b30c…D613d5B4 to 0x04266e…a5B30Bc92256.168569 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x3444cc…bF747967 to 0x483451…6B01802f19417 USDT From 0x945e8F…880B1a56 to 0x7e162e…0D47859E35250 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0x53fCf6…8799956D to 0x294Ef6…d3cf1e37995.652173 USDT From 0xd37D4A…e5fF8c24 to 0xDC5158…0F52E9D911370.21 USDT From 0x3541F3…a66b21c5 to 0x74Ec6E…24eb2E0d125.601506 USDT From 0x31b404…78ec1D41 to 0x3F6a6A…1bc6A1a110 USDT From 0x2098aD…943bd2B1 to 0xa2fa34…9801d3f032.102247 USDT From 0xfF1Eb8…D879AaBd to 0x5F6314…Fff9FfF73 ETH From 0x784f4e…2D598C7c to 0x48FA86…413276470.036921764778413 ETH From 0x665570…57F7943E to 0xEFFF6f…fd0CF01C0.06304026749050048 ETH From 0x77AdA2…055cB0cA to 0x7d58Ef…20960a6b15000 USDT From 0xa70d4E…9966D4b1 to 0xaa51Cb…Bf4dd26513.271387240533025 ETH From 0x9489eC…79CCc5f4 to 0xE70d31…0C140C8935000 USDT From 0xbA147c…5a895adC to 0xCC8dD8…e34B04f91500 USDT From 0x5441dC…Bc4bF3Ab to 0xa85eC9…41D2E2010.005206905744839637 ETH From 0x735c25…92775a34 to 0xa85141…3e9D3661130000 USDT From 0x2a3476…343E8176 to 0x05B0b1…8bEbaed70.02323582 ETH From 0xCb0FBA…ac3D5293 to 0x45803f…7Be50a532576.2763540438204 DAI From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.081961832234383 ETH From 0x730343…a38c1bC5 to 0x17855c…4A1257455000 USDT From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.3296899790087771 ETH From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0x657884…3EA9becC to 0xD48b30…333aD72c1500 USDC From 0xA96E19…82153752 to 0xCe6110…BF4be94929 USDT From 0xfd33b0…97e64121 to 0x7625A5…A10AB40b663.52366 USDC From 0x1D4305…60D13008 to 0x03b996…93bAA4360.011408195586805408 ETH From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.09019069380960253 ETH From 0x2134DF…1fF7Fd02 to 0x2f014B…E3C24F247523.908977 USDT From 0x8cc9Cd…DF8F3489 to 0x19De93…9382A57e24700 USDT From 0x63a36d…4a781e88 to 0x403824…D5C50Ef23500 USDT From 0x3fE7C1…465faDD5 to 0x256e0e…77A4CB4350 USDC From 0x12D89c…Ae04e4f6 to 0x6cBd73…c4383b3c0.0206 ETH From 0x6918f9…4Abdff0f to 0xB23149…d81029DB200 USDT From 0x07A730…21132204 to 0x60D146…A69F08360.006865789987736359 ETH From 0x719b63…82917d52 to 0xA20259…25D63cA31268.25 USDC From 0xB9C33a…5488F3c9 to 0x34CAf5…4815884870000 USDC From 0x28970A…39Cf57bc to 0x67B00d…FF155ed950000 USDT From 0x223bBf…98869584 to 0x6F1502…A05225691200 USDC From 0x14f86b…C019C293 to 0xF9f21F…A376E12110 USDC From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E26751.347037 USDT From 0x9976c8…021D1738 to 0x9fe03a…384d86db394 USDT From 0xfC91b3…b7d77266 to 0x00FB35…E46b9d030.01390438 WBTC From 0x4A0a96…73d5f5E4 to 0x32E945…0F42Ede44000 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.536133319034066 ETH From 0xFc5853…F97eCD0b to 0x7EF955…F44D91393000000 USDT From 0x5A48FF…6D82711D to 0x06b3ab…4B89E81F5.69 ETH From 0x569d36…B097a8E3 to 0x08dD38…D10f527043072.55 USDC From 0xF4e40B…939bC02a to 0x254B94…C990e1e420 ETH From 0x53Eb15…534d77F5 to 0xe82032…839260127000 USDT From 0x3D637A…Cb439551 to 0xdc1A27…4005D3730.12000384 ETH From 0x541EeF…66D07593 to 0xB012E2…6a4588A864.312802 USDT From 0x4fE96e…49940496 to 0xEd578D…9fd157150.0463 ETH From 0x8Fd3D0…699f6EF4 to 0xdc1A27…4005D3730.138744 ETH From 0xcD53DB…A399EF8e to 0xC61502…8BfAa50449900 USDT From 0x73E033…b2A9f42b to 0xf494Ba…728665f70.423551258393666 ETH From 0xc7A750…d9e87540 to 0x6d5E42…DB7025E50.20761334 ETH From 0x1F871E…eD388740 to 0x5838bB…b35383140.36397534629263656 ETH From 0xAC9Db1…48948311 to 0xFD9357…04dB7E6a50.279703 USDC From 0x85ad73…3b86a2bF to 0x1deF1C…7409Bcf22500 USDT From 0xe4335d…86179bE4 to 0x22b5EC…052611f894718.45 USDC From 0x04b49d…4E7B067c to 0xE347a7…CdbE19640.90515 USDT From 0x4855E2…836049Ff to 0x91dc18…0a51470243.34 USDT From 0xC12Cb8…151E09dF to 0x9f6433…31fdD5a7117126.22 USDT From 0x4DC8FC…c6d7fA18 to 0xb094d7…467b73970.01 ETH From 0x0fa556…f5574c9A to 0xCbc4dc…695dA99120940 USDC From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b30060 USDT From 0xB2Bc56…eE2f79f6 to 0xd43ED6…1A806abD3.47 ETH From 0xFF26E3…3c3BBe90 to 0x67830C…a5eB0d4f6.24994 ETH From 0xDA2142…6c69Af0a to 0x522E9F…116a57b097000 USDT From 0x32ceB8…f6c21b5B to 0x8e8ceB…5B62D80236750 USDT From 0xea6BeF…EAA7Ce79 to 0xB11443…f4fb78ca1000 USDT From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0xBF8f6E…31dda4C7 to 0x95Ff79…9Fc655942.4499 ETH From 0xed56Cb…3D24f213 to 0x49578C…c8D31a9A1 ETH From 0x12D89c…Ae04e4f6 to 0xA91f63…D6cb35ea0.6696 ETH From 0xef77Ff…59018300 to 0xac6295…CA2Fa0231450298.62 USDC From 0x2f538c…7e8687D3 to 0x5e30Ea…3dd47ED110000.13364 ETH From 0x809A36…5E7AcddC to 0x70E306…4f9Af22a5000 USDC From 0x30D8F4…763a7ae6 to 0xdc1A27…4005D3730.021622 ETH From 0x681fB8…DadfC418 to 0x5b093d…8A5646fC9.092718734182483 ETH From 0x9C5537…2042b6a7 to 0xA907D6…63ed82653 ETH From 0x2751A2…aA4D9B4e to 0xD5c655…5dD3C11565 USDT From 0xb245BA…694B9Cb3 to 0x2242dF…60ecc0046545.5 USDC From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F39962 USDT From 0xe4996A…C4d94c6d to 0x10f40c…CCd923fF9000 USDT From 0xDdF59A…5b7aa9B2 to 0xcF3931…a680eB0179408 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39196960 USDT From 0x2a3476…343E8176 to 0x2ebE62…E4e9A72D0.18598336 ETH From 0x155cfC…e16f2a3E to 0x8c9cb1…745a0d2f2000 USDT From 0x7aDF52…1996C89D to 0xecb7Ac…F4fe03DB990 USDT From 0x632e37…72401bCf to 0x4D1ee7…435090e48.5 ETH From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xd268A7…2469FB74 to 0x1f2c3a…8FF2444b2900 USDT From 0x048673…4354D403 to 0xFef0e9…E8960477161.664236 USDC From 0x316FB8…9Ca62F65 to 0xdc1A27…4005D3730.0183208 ETH From 0x2e808c…D7A90DC2 to 0x3c04b4…B53D56Ea1.8 ETH From 0x2F64C8…1e9682f8 to 0xcacCb8…ACDA82950.04708977414206801 ETH From 0xa01E35…191Bb9C7 to 0x2Ecfd6…a79b2C870.025 ETH From 0x43471B…6991951d to 0xa3D232…F75f931d0.02 ETH From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d172459 USDC From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA2700000 USDT From 0x4CbE6a…AcA17568 to 0x54d61F…3fd106d7371 USDC From 0x308a48…cBd8Ebb9 to 0xC7efD4…6FFA872350 USDC From 0xb9362E…D0c3831c to 0xd4e2D1…1Bf614fe0.000087074343688908 ETH From 0xD73256…3776FD21 to 0x564a04…1B1A7e7c17000 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621500 USDT From 0x230F98…84021870 to 0x2cbD43…E7bDD6Fc100 USDC From 0xCBAe71…1075B3Fb to 0x373E75…1C04C44b50 USDC From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e99999 USDC From 0x46E66c…4deCF37c to 0x5bA2C2…C39999990.3333427316104113 ETH From 0xd58FF1…4F3770cA to 0x014aB4…BB732E1c1500 USDC From 0x862396…640cEFC0 to 0x157C76…6213606547 USDT From 0x29d16D…6E16429B to 0x03b996…93bAA4361122.293 USDC From 0xf1207f…6E546004 to 0x2dEcE2…b3ad76581009406.539274 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a13144.28 USDC From 0x5A016B…7FeA010e to 0x00064b…2237bE590.02 ETH From 0x39C0BA…8D73B0b5 to 0xd20482…83e4477b108.0637 USDT From 0x6B7655…38f73e2f to 0xF57f28…CFd7EA8F65000 USDT From 0xBb2407…34EC4884 to 0xb0ba52…3E43Ec7a0.12542 ETH From 0x6B686f…64EE8Dba to 0x851a4E…5479a83B0.115496778750805 ETH From 0x81b2BB…4A3dC7Fe to 0x601E47…51F56f5A7825.433327 USDT From 0x508609…014684FD to 0xa0e5a4…aA7A986010000 USDT From 0x0D6865…d3A7a29a to 0x8c1d1e…fC450f9d0.06214372227224792 ETH From 0x7a7c44…aE879B5F to 0xC97912…4C03Cf3E40 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xb4584f…0388bf8e to 0xF288E1…f0a16Ef6199000 USDC From 0xC36442…Ab11FE88 to 0x7f3B1e…3694fC3892.63347944975108 ERC20 From 0xa3C415…796A1aB7 to 0xa557F0…3F661e412200.409276 USDC From 0x23145f…85a1f82D to 0x563DCD…b196214E1200 USDT From 0x99D9d5…885a5036 to 0xf4a14d…EE698F820.49994581171949 ETH From 0x8A58A2…e0474397 to 0x68eb60…bbf2ba6f0.002830373125676101 ETH From 0xbb8129…25BF9744 to 0x8FB6dd…9fc57fb13047.997197 USDC From 0xCCBf47…6fFb8f36 to 0xd764f9…1cD9eF9E0.005 ETH From 0x3Ad9d7…045E052B to 0x2B9786…823d83d62000 USDC From 0xC46a7b…8F9aC9E1 to 0x10b79d…Cc46B80B1000 USDC From 0xa72E08…5Dc4C107 to 0xD06375…eA0F410C150 USDT From 0x1102bb…fE9F7e6C to 0x90Cf8C…58A982182.0652870676861403 ETH From 0xb681d9…4Bf535ee to 0xe86467…A6e3ebC010 ETH From 0x46D076…C6463cAd to 0x19e324…91B929990.011 ETH From 0xb6c85b…6C694E6A to 0x0076E8…a2060284749.028315 USDT From 0xa5DD8F…0156773a to 0x81A010…3abC22400.0305660272 ETH From 0x011a6F…39E54A48 to 0xF29099…0e940DCe42.8 USDT From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a177 USDT From 0x2040F8…3e4A9Efb to 0xB7162A…b578ABcD0.000234070342819424 ETH From 0x07b6F8…76CD7375 to 0x44E027…9d06aB7C29.255321 USDT From 0x85AE34…27090e7f to 0x2097FA…330A309d0.6714057994247945 ETH From 0xA10822…5Ec16CCd to 0x4c7016…eC1E9DFE0.023226737298448485 ETH From 0x47DC47…91b6f977 to 0xc05904…D5Eac0Af0.36399 ETH From 0xD83854…7103ec00 to 0x2eA897…7745F9eB0.004711317662015 ETH From 0xba1d8f…d3DB7479 to 0xe243CD…6286113b3254.686499 USDC From 0xECAF1D…9ad97bdf to 0x279828…5E8224a125.609839 USDT From 0xF96B6d…32C6A171 to 0x29E19B…ce4D61dD228.19 USDC From 0x7e779f…f1f4B2dD to 0xfA139b…9ceB28A029900 USDT From 0x6185E5…B98641Bc to 0x20cB34…9824aa0e12500 USDC From 0xC593Ae…2E3C5be2 to 0x038a3B…ca5a2bA90.025703996394531 ETH From 0x5987DF…9F5dB290 to 0x9229fA…9152aCFA4000 USDT From 0x0B3543…7D48F7a3 to 0xf85548…C8aC4f3D150000 USDC From 0x10683b…eC4D731C to 0x7ed991…722fFF4f1500.32 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x332929…42a1147e to 0x830F98…b3197f46219900 USDC From 0xb5222C…3D89F688 to 0xd9801a…559465180.08020844883309533 ETH From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f12.014409 USDC From 0x4572a3…463171a6 to 0x7fD484…857F3f0011300 USDT From 0x85dE78…75668a92 to 0xCb12Be…7e5E4323210 USDT From 0x293E5f…0Ac4Af8f to 0x02A317…1C98CE3c0.899995279547403 ETH From 0x73a4Ce…3401AaAA to 0xb8d0A0…1ea27A9D0.002 ETH From 0x6AF3d5…cA0d55A2 to 0xCe6110…BF4be94925 USDT From 0xf52D69…32C1426f to 0x2818fE…cE9e9b1a0.0185883 ETH From 0x213720…E351e148 to 0x82b8cD…8D57cA251950 WLFI From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1300000 USDC From 0xb37f72…69F9DFE2 to 0xAcb146…fe22Ec190.023 ETH From 0x08d57e…Da7E07Aa to 0x4Dfa59…5D690C611.000192 USDC From 0x948944…8F957E3C to 0xD5546F…87C247A615829.731397 USDC From 0x6Ff933…11041eE6 to 0xde6026…a5a9d9570.10418885 ETH From 0xE291cc…5c0ad342 to 0x7AD8ca…36E7BcCc4321291.491572444 PEPE From 0xEEec9E…5897a70d to 0xB012E2…6a4588A8249.038736 USDT From 0x3c294E…63812757 to 0x372eD6…D34E41000.06553583265252495 ETH From 0xa803C4…95701C98 to 0x4A0dC4…Dd989b9c94 USDC From 0x7079a4…8a08b052 to 0x31F30f…c49f1aDD5.9998600567871 ETH From 0x7cC45f…B91d8eD3 to 0xcc2E53…ccc19db930000 USDT From 0x2C24fD…22c5739D to 0xd66281…32B6BA8E2000 USDT From 0x1976A7…2326dF22 to 0x134C87…5c7194F2100 USDT From 0x8b2c85…0EA4e5b4 to 0x4114Cf…9b936627100 USDT From 0xB4bd21…6563ed45 to 0xdE0852…5225E36321666.6 USDT From 0xd440FC…058437D5 to 0x1617C0…24966D1f0.000111285 ETH From 0x17574e…5F566a9C to 0x4c331E…4fb2d3670.014168 ETH From 0x3F8E07…494f221A to 0x6Aac7A…ffF5C1A10.30849872509166915 ETH From 0xB541A8…1Cc1D322 to 0x68414c…84ad210011615 USDC From 0x9beba1…534bd231 to 0x943701…56bAaDD74222.11 USDC From 0xCc902c…B1e4dde6 to 0xC97113…7f32e7470.0001 ETH From 0x602bC3…9f14c234 to 0x90AAa4…a190985D0.231153 ETH From 0x072649…9993d629 to 0x1f6a7B…07339AcB300 USDT From 0x91EDdc…44786742 to 0xE86c0d…4c3969610.026992175470455 ETH From 0x2Ad227…51873E29 to 0x9b5A44…48E9F2ea0.25 ETH From 0xCC10D0…5b2317be to 0x18e6aa…1f5dDB235050 USDT From 0xc03726…1b1db23E to 0x4cD74A…9ca66D6f10000 USDT From 0x52808a…39AB140f to 0x4b11B8…4F2fB8Ac20500 USDT From 0x78a2F6…d60c5Df1 to 0x39F816…Cf987603120 USDT From 0xE01BCe…b44f6A94 to 0x82a359…F98e52EC11.303447531887802 ETH From 0x50543C…788262D3 to 0x2EdEB2…0B451A66200 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a53000 USDC From 0x6070E4…0becEBca to 0xFe71Da…037faA8320.6 ETH From 0x31CfAF…E623E5d2 to 0x2aD07F…d0eb5AFf5000.57866 USDT From 0x0FcF1c…14fa31c1 to 0xE07498…2d4491100.012 ETH From 0x96Ba91…5D39C40d to 0xD80619…86ad99cC10000 USDT From 0x32455d…dBB92656 to 0x0Be778…7504627860 USDT From 0x9f8dA2…120F41C3 to 0x25f01a…2F79FB83614.2193 USDC From 0x6c72aB…4B77Ed8C to 0x06c9Af…378be38536225 USDT From 0x41B91F…dC9e9F8b to 0x173254…3afcC46E949.791 USDC From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.011328910908405 ETH From 0x50783f…00B0fc5B to 0x391913…A83AED9D90 USDC From 0xf93De6…20ee83Dc to 0x4Fdea1…5C59a7933.5885966075074003 ETH From 0x380AaC…a11B8b02 to 0xCb0Fd9…c362F9681.099950095585027 ETH From 0xC1EAee…C59f3e66 to 0x90e616…3DcedB160.006266 ETH From 0x0Ed341…c4a29d9c to 0xdc1A27…4005D3730.02672945 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef3038 USDT From 0x0dc4D4…31da09A9 to 0xCe6110…BF4be949400.005536 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645419983.853 USDC From 0xDC350b…F15dCE48 to 0x6C95d0…500245151 ETH From 0x7d505C…2664771D to 0x990007…136ACf0b0.05089 ETH From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798400 USDT From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x211DD2…8213BBB2 to 0x26EeEa…2c58FfaF10000 USDT From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0xD1eeC2…cCefFB90 to 0x24Ee43…cD5CD25E2500 USDT From 0x68611E…c2713732 to 0x311Bfc…7d68F88D15429.955716 USDT From 0x12D89c…Ae04e4f6 to 0xcCb166…534E3c680.003989 ETH From 0x6F9047…8dcb5237 to 0x3324f9…70a6854c3600 USDT From 0x120ea3…0C22C67E to 0x999fbc…f9aF178c15145.135072 USDC From 0xA67ec7…17ff365d to 0xC6C054…962cc98f2663 USDT From 0x80c3Ae…6B5d3C3b to 0xbc4a59…4B8a57FA4000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0xADb9Ce…C4a37B17 to 0x4c331E…4fb2d3670.009784 ETH From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0xf7eA18…7C5Afed5 to 0xC6eDfE…09E2198b72.534 USDT From 0x8b496C…00400D0E to 0x510AD7…B8D2F9Dc863.001814 USDT From 0x8C5f1B…Ed28215c to 0x157C76…6213606538.820476 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B199150 USDC From 0xF1ca54…F256aE75 to 0x0DeeAB…401714Ef6108.300516 USDT From 0xdBB7a0…0F26C689 to 0x5cE008…1aE962863942 USDT From 0x63fe09…f077086F to 0xaBFc7b…BC28B7E739.547266 USDT From 0xc33FB3…6C2606cf to 0x8B6A8F…F1aef3270.020047347954283 ETH From 0x5F949C…c26dE176 to 0x3870B7…d3dE98770.007 ETH From 0x9546a4…48346199 to 0x423C7c…3e3c9441100 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100000 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95414000 USDC From 0xDaFC07…5aa128bF to 0xCe6110…BF4be94950 USDT From 0xb84a77…4AA8C1aF to 0xc90B5F…9012F42f0.115 ETH From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d4.428708625625733 ETH From 0x50F114…0CF77850 to 0x851a4E…5479a83B0.268843213469947 ETH From 0xe2641e…94B9300f to 0x8ba10a…e369b2BB50000 USDC From 0xDEa32c…27955657 to 0x55b761…943587E6300 USDT From 0xf34c38…3b557074 to 0x9f3ae8…5b1f8Cf246392.439916 USDC From 0xb5D557…9C3EC66C to 0x62EBf5…91f29C5427610 USDC From 0xFeD246…0eC918f3 to 0xC7e7f8…df5cB0E53000 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1124.439004 USDC From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2180000 USDT From 0x33aFbf…b2a80C87 to 0xFAB3da…ac3657a477.001001 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6350000 USDC From 0xeBEFe3…C8298290 to 0xA49D9d…050cb4953.3580349197151906 ETH From 0xE291cc…5c0ad342 to 0x8B13BA…a6D6D66e117.14748 USDC From 0x6fB696…bF78F2f8 to 0x592b74…8eE55EBE0.4307 ETH From 0xB1c3DA…1e8A9c3c to 0x3bA05A…d27A2cc010 ETH From 0xA67439…149948da to 0xCd5356…8EDAb2940.001512512733484876 ETH From 0x9175cB…6C9F0a95 to 0xa9E2e1…713a33641228.568469 USDT From 0x59A1fe…D15aF30d to 0xfb9406…46F2a3Ea219999.00111 USDT From 0x562e35…f91fe84a to 0xf36490…78D798830.06824758403552514 ETH From 0xC5824E…b34a2980 to 0x5c687C…F47543661.0052202917423438 ETH From 0xC7FCbC…2d1a13DA to 0xBCd2e1…492111cc0.000080008 ETH From 0xE0F71A…C4243feb to 0x05D74F…118c2b7c10700 USDT From 0x7D4DA4…5d45A75A to 0xB23b7F…A22720691742.857847 USDT From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.07345977058741673 ETH From 0x23763e…4dbd16dc to 0x24Ee43…cD5CD25E10000 USDT From 0x9FF0eB…73c92E98 to 0x9b65cd…0a270c8928799.303884 USDC From 0x3B848a…d278DB95 to 0x1160f2…9609Ee390.11353005 ETH From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A1 ETH From 0x6DCC94…991F0E94 to 0x3026ed…Aad1d01e7378.365261 USDC From 0xEd6E08…6705a21b to 0xD5cB56…19629116887.16 USDT From 0xCB610a…b44eef1C to 0x0E2DFD…b76266181000000000000000 USDT From 0xE291cc…5c0ad342 to 0xA01be8…990C984097.694371 USDT From 0x458f07…D3E50a53 to 0x4eb16d…61cCe0E50.011589687959241384 ETH From 0x5d5298…34875515 to 0xF4C45d…ebe20Bb50.2624218564262992 ETH From 0xdC71ee…dEfFE243 to 0xd530F7…a7427A2527000 USDT From 0x742136…c9Cf72CD to 0xbBa961…Ed86892f3500 USDT From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B63832.43 USDC From 0x254188…f6C89836 to 0x814db2…9655746C40527.333158 USDC From 0x7984e8…7d4e4f7A to 0x649309…eA46b95B63592 USDC From 0x573A0F…9502DF34 to 0x78F883…Dc72aCf7410 USDC From 0x81EaBa…c23a9eE7 to 0xE970bA…3Fe871A5476 USDT From 0x17A14F…17d43831 to 0xB7EE76…8FD1D5c67000 USDT From 0xd194eA…0933D481 to 0x96f06e…e76843043.418720354402826 ETH From 0xA2d643…666c8089 to 0xE4BE8f…5e31EF8b950000 USDT From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF20000 USDC From 0x739137…1B38a2a6 to 0x128B62…F773150425606.71 USDC From 0x0Cbcec…4dBE9FCc to 0x613862…a860684435939.27992 USDT From 0x424483…170e3C8b to 0x291A7A…5714bA9e2225.49 USDT From 0x2C44b3…F8AE3cB7 to 0x08FEdF…36Bb1c410.02 ETH From 0x7Fea5B…b6B41B13 to 0x93a076…d6061C9C340439.83047 USDC From 0x6b9290…fC2D17Ca to 0xf0D814…97df2BE6999700 USDT From 0x91fbA0…2e7E4189 to 0x6eFb29…e8ea73F20.05508 ETH From 0x440241…5444fEA5 to 0x233Aa9…49Fe9A8410894 USDC From 0x38aE71…51e3F391 to 0x4a08A5…29C3583E1059.628355 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4651998.54 USDT From 0x00774a…67444dB5 to 0xbC429f…C3E05a4D0.003567739263526391 ETH From 0x5D6447…55c0e902 to 0x84f529…52F9788A1040.66 USDT From 0xB7e204…16224b75 to 0x3eE50F…6251713e500 USDT From 0xB74950…bc8DA4DC to 0x656d9c…eDe1A66432131.05 USDT From 0xDDfeE0…e342dC44 to 0xBbEa9a…B77C1C7E0.004984718011544 ETH From 0x73a4Ce…3401AaAA to 0x9f8126…1EA2790a0.002 ETH From 0x93FA4D…8841bC35 to 0x6fAd50…60cdb8424.9 ETH From 0x28fA9d…30609BE3 to 0xC47038…9F19f8490.011622 ETH From 0xbFad19…b1D202c7 to 0x7Db5e6…89ec644A4142.374978 USDT From 0xfc779D…327D2574 to 0x5e1017…528ED63910 USDC From 0xf04370…CAc5Ab16 to 0x4c8Af0…c1D2069F100000 USDC From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c95721 USDC From 0xC65F46…913D09E2 to 0x427924…8F1F58dd5000 USDC From 0x518A98…c102DC75 to 0x6d5E42…DB7025E5200 USDT From 0x6178BE…A158Cf1d to 0x9D3691…4B4360016099 USDT From 0xF1AdE0…c023779C to 0xDfb360…5F15ffF06300 USDC From 0x9d34cA…52a5b92D to 0x7aBA2D…486dfF4D24623 USDC From 0x632585…894c3407 to 0x03b996…93bAA4360.9799751121794481 ETH From 0x23f5ee…D0914B16 to 0x373E75…1C04C44b146.731816 USDC From 0x4150e4…0d02F9e9 to 0x2738B3…5fb8eB3a1000 USDT From 0x40A2Fc…72299EA3 to 0x680b37…beb58788297 USDT From 0x3299f5…f4B1cC6e to 0x7Db5e6…89ec644A54.267634 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c25752.237682 USDT From 0x8936Ae…7bc0F07d to 0x5d2D09…4E02feF7201000 USDC From 0x09ab15…1Dd592Bb to 0xF79347…55a43B7699945.596911 USDT From 0x3287EA…84EdDBbf to 0xd446f2…11Fd8e218488.73 USDC From 0xde4a1d…607C22af to 0x03302a…dd67C39578 USDC From 0x6b64c1…d96195F5 to 0x85a336…EEBFd82266525.10844 USDC From 0xA4b793…Ab8336ea to 0x384156…B0ad99c50.001768482259889967 ETH From 0x222261…1ea4dee1 to 0x39af1C…c042f7721000 USDC From 0x0Fc6Cb…5909db7E to 0x2eA897…7745F9eB0.004701297029116 ETH From 0x12468F…4AEec007 to 0xbC429f…C3E05a4D0.004947220801293948 ETH From 0xd7551B…342EACff to 0x8D44eF…395c3C9b7000 USDT From 0x707dDC…4a1c284e to 0x33b134…01cB1b68197324.999998 USDC From 0xf0db44…f9699E2F to 0x8c23Fb…C9b3D9eD14.054 USDT From 0xc7a056…3Efff342 to 0xC76a1f…fFdF3Fcb10000 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa5120 USDC From 0xC23e3D…eB698317 to 0x21183d…24E13F51205 USDT From 0xfC4945…Cb9C3B5E to 0x8aB32f…44769aE0404.238608 USDC From 0x50783f…00B0fc5B to 0x062358…C44672E790 USDC From 0xB30414…401CabCe to 0x54bfCB…cE2859071.7887121663198196 ETH From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f1 ETH From 0xf0ef4B…6C7e08d4 to 0x0ba82d…C120b7361100 USDT From 0xef6c3a…6B1CB618 to 0x21183d…24E13F5123.184631 USDT From 0xED3E5C…E14f6cEb to 0x6eA01A…f9f4A72D0.085006 USDT From 0x8514c9…711D491A to 0x06B3B8…e5957985489619.74 USDT From 0x8BB659…b04098fb to 0x5BD4bd…17442D542.8724794197235224 ETH From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B1500 USDT From 0x3181F0…e03316EA to 0x7Db5e6…89ec644A174.904134 USDT From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1113602.37 USDC From 0xf0fd2a…3e4fEeC5 to 0xC58fb0…f154866b10000 USDC From 0x575557…3a9363fc to 0x430e89…6a1642481351.54565 USDT From 0x5a6fD5…88556a95 to 0x7Db5e6…89ec644A0.056489027619138 ETH From 0xc518f9…2eB00ebC to 0xCe6110…BF4be94920 USDT From 0x4d4ca1…D76e2841 to 0x25C92C…E8232f4C50000 USDT From 0x482B7c…779915C8 to 0xeEdC3B…D7b472750.029705804514202076 ETH From 0x8Ab2B5…C4a571F3 to 0x1c4f21…38C3c7A812 USDT From 0x29f578…F11f783D to 0x6f7F3a…E8066f0D550.93283 USDT From 0x90A191…E3045684 to 0xCCfb80…f810106a998.8 USDC From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5300000 USDT From 0x0D03F6…d99336bB to 0x989b1e…1308bCAC3505 USDT From 0xD0d15b…c797f5FA to 0xB242e7…34Ff2d01100 USDT From 0xE5cbDe…3ABd477c to 0x57Ba8C…6D97aAE50.5 ETH From 0x32455d…dBB92656 to 0xe920E8…B9531F7155 USDT From 0xE89B5F…47AF4135 to 0x3D0240…46bF433e0.030028 ETH From 0x339bA9…b3913807 to 0x3b4Dbc…C6d2de50500 USDT From 0x32455d…dBB92656 to 0xd33980…fC88bF4f60 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c9108455937.000135 USDC From 0x94132c…Cbb96b28 to 0x47E3EB…F48955312001.32 USDT From 0xE7DE70…f4d40428 to 0x22411E…CE34662669.828116 USDT From 0x2a2c16…0d42A70D to 0x38B51c…4a971aE8100 USDC From 0x3e5448…193de288 to 0x675AeA…3003120c8511.965956 USDC From 0xF34B81…f6a2f99C to 0x50Cc40…c4C8AB4F10042.5 USDT From 0xD95860…8E8cAc72 to 0x7325C9…6B9b710210 ETH From 0xA5Dfa0…7d3148b3 to 0xb710D5…6bdBB03730582 USDT From 0x872636…a016e0Dd to 0x7Db5e6…89ec644A37.839169 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x4a7ba5…95e37EAa to 0x3317cC…01B1DAC21929.21 USDC From 0x4Be27c…474929DF to 0x3dF790…8692A6Ce0.0000285498918 ETH From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c6816400 USDT From 0x5e18A3…0c63bF54 to 0x04a08A…993D231c89400 USDT From 0xAbf538…e40cbdf3 to 0xCB9f9a…afC25F7B0.07075769160897127 ETH From 0x1b8b5f…Ab141dd3 to 0x5E742a…88DB89610.896528 ETH From 0x5933CB…8c4AD387 to 0x14ea59…87e512A75 USDT From 0xbA2e98…20aBff58 to 0x3A823f…4bEe60cb0.9637 ETH From 0x27FC64…0811ff29 to 0xbF6949…46ded2620.148973254247267 ETH From 0x3b74b8…a23d5052 to 0x372eD6…D34E41000.4179594122702483 ETH From 0x233719…5942e25B to 0x93049C…ba2D6B562000 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9800000 USDT From 0x432dC8…2f3FA9Ed to 0x3c5d93…0791f3661.0044680024503283 ETH From 0xC91132…8f2D4541 to 0xf68f2c…c6768C9D1.2750604055369887 ETH From 0xF37C59…035e2D6B to 0x0EaEbA…Ceb5a17F2000 USDT From 0xAf4be4…3CeA2EB7 to 0xE9231a…9575EDAA6.75 ETH From 0xa04397…6fbEaf12 to 0xEFFF6f…fd0CF01C2340 USDT From 0xa63dFB…Fe6Ad3eB to 0x1A4152…80A961064.818524430108189 ETH From 0x48A5c8…ce7C1A8f to 0xfA801B…67D11a6810000 USDT From 0x333Aa5…42F0140A to 0x128E13…7C3B41FB4125 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x8B2218…99336897 to 0x82D70b…708E5BAa0.009964571111962877 ETH From 0x1F23C5…7Ee47914 to 0x3973A0…4Aad7d854653 USDT From 0x8FBe3B…b0B5ceFd to 0xB900A5…8eA344b91350 USDT From 0x9193a8…875db33e to 0xA65F81…935B69513625 USDC From 0x8Da668…7e2f0165 to 0xc3E906…8334ba06790 USDT From 0x3e5C05…f4e9e73c to 0x93B180…614ac96235 USDC From 0x048439…09b53902 to 0x45e615…C7D6C951300 USDT From 0xA54CB3…1FFB34Ff to 0x3985Af…E21A2BE86 ETH From 0xebA723…D3792615 to 0x1783D2…72ca1078904532.970108 USDT From 0xB75aB3…452fA4E7 to 0xa105D8…543613ED233000.00242 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1423802.5 USDC From 0x33E26b…96CE3951 to 0x7Bf251…47b48B1d49000 USDT From 0xb4F49c…a0e7255D to 0x0AFDFb…519DC3bB2900 USDT From 0x368095…9452ea85 to 0x17e3b3…f60c2C329 ETH From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b350 USDT From 0xc1d62d…882FEFf8 to 0x8a2ef4…412Af78350 USDC From 0xD7Fbf9…995b1f6C to 0x4eb296…B5D0Bd141.182074192539026 ETH From 0x6316fD…04247add to 0x8d9602…03119DAc3 ETH From 0xe89df3…92b435D5 to 0xdD7246…D56094B780000.005 USDC From 0x11C054…562A2d8D to 0x943Dbd…92172D0B104.491 USDC From 0xA34736…65c3A054 to 0x16a512…2f48228410001.960384 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2610 USDC From 0x5A9cEd…1Aefa0FC to 0x3B173F…5437af67499950 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a406.667096 USDT From 0x8bd30F…479ce275 to 0xfEd9bD…bE7aB010180000 USDC From 0x9420E3…96a30b6B to 0x363F34…a81F212733000 USDT From 0x1a4847…9cb53E00 to 0x71b36a…220dEC6032 USDC From 0x66b2D8…b429006C to 0x1CE9dD…2B5A0B5F41.958 USDT From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B25000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167750000 USDT From 0x9f9677…eBaB0446 to 0x37eAEc…cF87257c106.12 USDC From 0xB6e2F3…523A9aC9 to 0xB8b510…73eBf3Ea150065.915637 USDC From 0x7707bB…0078A693 to 0xC38CCe…954cd1a93294.110325 USDT From 0x90AEFf…648f499A to 0xC11872…8d5d23e9100.01 USDC From 0x824697…11DE5285 to 0x7491eE…F009693355403.549246 USDT From 0xe4E9d2…557f3A19 to 0x7740F1…2BE5288351.3 USDT From 0xb6107F…94621742 to 0x9493B0…2Ae49EDe1.5 ETH From 0x7AC48D…fC990C44 to 0x11C3d7…0a5474F7993.38 USDC From 0x1064f6…CF7d4592 to 0xB012E2…6a4588A80.013177972703051 ETH From 0xf0F52A…59e704c3 to 0xbF4a4e…C7b7c9a2265057.92 USDT From 0x3E807A…0DEc7aCe to 0xB82277…34003aF22 ETH From 0x241EaD…3D2Abf20 to 0x92DC89…3d5b9ce42894 USDT From 0x958bDd…837A895e to 0x7ed991…722fFF4f376.39 USDT From 0xfB624a…90C4d602 to 0xa69a7F…90135F869668.661059 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0x1074Ff…122fC1Fe to 0xc05651…A293335A10.231930335799841 ETH From 0xa7A0dD…524B7bfF to 0xd8820B…dB43d128399.920016 USDT From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC758636000 USDT From 0x6d5270…c787635b to 0x05932A…1149B9195002 USDC From 0x37305B…57fD7341 to 0x797e3a…76eC073E500035.391249 USDC From 0x211a41…3777548D to 0x77aDCF…39b06640119334.421585 USDT From 0x7a22Ee…00f81102 to 0xcb03fF…2D54b35C0.04625890207335982 ETH From 0x345650…1c1EBA74 to 0x3F7915…832eBc6D30000.00055 USDT From 0x1E6644…C2083De9 to 0xB91ea6…CEF134971744 USDT From 0x0E3AC6…670a09ab to 0x05a538…9f3C13Ef0.000002263712395691 ETH From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA10000 USDC From 0x9116D8…6C260f4a to 0xE83A3C…6c6cE2406.9705603140693615 ETH From 0x98a470…2a65Ab2d to 0xCC5e23…C219343424000 USDT From 0x4b057A…33fF44d0 to 0xc5F333…9805F4D4111.02 USDC From 0xC00Ce1…6B0e5936 to 0xa85eC9…41D2E2010.021492635824291 ETH From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0x2dc6B8…924D5056 to 0xc0937b…D1DbA21426000 USDT From 0x536fEc…57C0788b to 0x2Bca32…FBe0D6F52268 USDT From 0x71b940…c9FF7762 to 0xF3275a…b8DA36B14000 USDC From 0x8C832D…09b9C065 to 0x03b996…93bAA436543.48 USDT From 0x998687…baA05EFf to 0xEf60A9…6FDC01a32867.133 USDT From 0x4D613f…457381AA to 0x93f038…3F245f370.10426 ETH From 0xc44447…c3D0eF70 to 0xf4f56e…8b33f7724999.906046 USDC From 0xbeC72b…527B2a36 to 0xC09138…c575565f2792.43 USDT From 0x2D1e6c…4dbC04Bc to 0xE84924…21cE56Fc50 USDT From 0xfC2d28…1679c10E to 0x20e536…7595dCce2522.969608 USDC From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb994600 USDT From 0x2AF073…793d7Dbe to 0xa3CbDe…7D6A1AB78700.904894 USDC From 0x5A7AF5…16dC42fe to 0xD5c655…5dD3C1151533.44 USDC From 0xdc7074…38b443aB to 0xF0C4E8…EBf16e752000 USDC From 0xdEeCf3…9602D3A1 to 0xc5332B…53D3caA1250000 USDC From 0x553D59…0c05F536 to 0xED3eae…8873780c0.52 ETH From 0xc6801B…BC6B4D03 to 0x2E49F7…645ebe701500 USDC From 0xA82e9d…a64C9F42 to 0x8E8764…6Ca44bDd31.14 USDC From 0xD5e257…67d401E6 to 0x58bFd6…c7b519730.03044043 ETH From 0x7f000a…2cedEC5a to 0xe29061…c263C564200.238563 USDT From 0xb4b320…A64Dd88E to 0x1B38F1…B4551c191140.22804 USDC From 0x74FED6…27fE7EB3 to 0xB9c126…bd5f13Bb2379.668554 USDT From 0xF2BDeE…a20aeB74 to 0x67eafc…A91265180.02096927209510944 ETH From 0x44D71a…968696C3 to 0xf4D212…bCCf900117101.575643 USDT From 0xF9C145…1C0a39a8 to 0xf7716d…13f3b7eb5300 USDT From 0xD4e85f…DA9d5718 to 0x934d52…75956f292 ETH From 0x2e0C75…e10B066A to 0x54F1d4…B59fDe258845 USDT From 0x1e5a25…5DD9106D to 0x96e139…dF823A8B959.6 USDT From 0x904a03…Ab461b81 to 0x7c7C13…3CaDE5c9798360 USDC From 0xDadFff…24BeAe2D to 0x7Db5e6…89ec644A0.005533537957252 ETH From 0x6D41a0…02e9d6fE to 0x8B8702…0452800215000 USDT From 0x89767C…D6acaD2A to 0x7ed223…adc83dA9642.142434 USDT From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0x394300…D45cd2C5 to 0x24eA0f…6fDc404f1.51809 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F114861 USDC From 0x5E6433…69Bd8a7C to 0x405751…10473Ae80.027605 ETH From 0xa5618B…c54d5a4f to 0xc8ABEA…4B1075AB3500.8 USDC From 0x4654EB…22c3EC00 to 0xE4fe02…E60455640.38480963390958245 ETH From 0x86faC4…9eBE2119 to 0x8FB6dd…9fc57fb110089.29607 USDC From 0x26188f…6d467677 to 0x8B1074…bc091F2031 USDT From 0x3aD458…63FE182f to 0x9586FD…186Fe7c35000.0028 USDC From 0x97DDB6…F73610d8 to 0xB012E2…6a4588A8229.485612 USDT From 0x27431e…392ef69c to 0xFf94B6…cEA9d9E1270 ETH From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf103348.05 USDT From 0x912BEB…016c24b1 to 0x595a95…9B49e87d1000 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0xC92bE0…908F3b4A to 0xD3bAEB…b9a2D10C35.757372 USDT From 0x3732Bc…6f04c44b to 0xAc42EC…4e120390260.073223 USDT From 0x17Aa89…33B15954 to 0xb0ba52…3E43Ec7a70 USDC From 0xBE8dE2…9A2b0fD0 to 0x4A7D2A…aF951C720.27796266815096 ETH From 0x2a0872…d6eeB2a6 to 0xaF77Db…8BeAAFaf2480.92 USDT From 0x5bd29B…ba67Dce9 to 0xbC429f…C3E05a4D0.007121923837273705 ETH From 0xAAc729…3672346c to 0x08FEdF…36Bb1c410.0082 ETH From 0x8708d4…33543ba0 to 0x6Eae4c…c3B0EfA364500 USDC From 0xF26e24…4aBbd2ec to 0xF0206a…78cbFA3E573.4186 USDC From 0x9CCeb3…94175440 to 0x5A26ae…Aa1b88AB30.5 ETH From 0x28e0e5…ACbC5Eea to 0x381A53…c8611Eca300487.6022 USDC From 0xc88Bd1…DaccA6A7 to 0x9a57a9…824DbC06733 USDC From 0xB8BD73…cc4a80B0 to 0x3018ad…0b3059c3834 USDC From 0x5e1821…4d2aCaa2 to 0xE2a07F…DcFCAad80.017303990180472392 ETH From 0xf32afE…cE098b55 to 0x411a8D…De88c00a40761.820849 USDC From 0xE7864C…f186bbd9 to 0xd13f56…3A634ec30.09915283 ETH From 0xb4b320…A64Dd88E to 0x615B89…eE2aCc654567.6 USDT From 0xB5B7b3…a5Cf0881 to 0x86aB95…43fb7Ada1750 USDT From 0x885714…DB5c313e to 0x86055f…4317B2C65831 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0x05F1aC…b980B101 to 0x5F4793…431B3fbd45000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B4940.826117 USDT From 0x814a93…35481430 to 0xe5B0A8…1713f85417705.568051 USDC From 0x5118ee…35318Fd0 to 0x2cda4D…30084dd7667.49 USDC From 0x46aaCe…a46F6BF2 to 0x631b9A…AA247ADD0.217637407195167 ETH From 0xc91664…F5FAb4AD to 0x110e69…27D8Da1711077 USDC From 0x0a6B68…89028e1B to 0x44C0ce…eA422E2950000 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.008355372586879972 ETH From 0x4a297f…2A4834ad to 0x2Ecfd6…a79b2C870.004644931009679869 ETH From 0x320736…958B7910 to 0x33AC54…3F18B325865000.104551 USDC From 0xf6c9ED…BE555148 to 0x20596A…1793B8F110 USDC From 0xeDdA38…2A4008D2 to 0xC51726…4f0C159D1.2814114 ETH From 0x01ea67…bf81A010 to 0xbdCe86…564EEf5a0.6779555301192475 ETH From 0x7edAf2…ABac1871 to 0xf75Ba3…CEA381270.00002043027338 ETH From 0x9b4806…1fE230ae to 0xb0ba52…3E43Ec7a19.8 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f2001 USDC From 0xd6ff51…88E10A4e to 0x62A0aE…270048C9100 USDT From 0xf657DB…a16075EC to 0x150E9D…1cd5579B11638 USDT From 0xC92cD7…bC8B904A to 0x03349d…664F10c98000 USDT From 0xc5863B…c45fEe67 to 0x0CBE5c…aEB5AC6e100321.31713 USDT From 0x1C9DCb…96e4774f to 0x5A3838…B7751fB00.2559864592 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe25000 USDC From 0x1baC1C…4781533d to 0x434864…6E27c157409 USDT From 0x9b9e34…8ED76eD0 to 0x33B0f0…69Cf1ADc61.569516 USDC From 0xCDCca9…Fb3f8628 to 0x8aB32f…44769aE0400 USDT From 0x639E6C…0E51175d to 0x6e9Fe2…469b969930012.891071 USDT From 0x96BF0c…4FEC8748 to 0x314c6A…E6D29A27182 USDT From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D65925.9 USDT From 0x63AF0C…69102511 to 0x6860b3…80F7B79C0.2 ETH From 0xEB822c…597F99B6 to 0x289514…74494B3517686 USDT From 0xa5d91A…7e1D95C7 to 0xD80619…86ad99cC3911 USDT From 0x126d1a…671E2ffa to 0x57fe51…65B97cC42500 USDT From 0x4Cb1B9…079E1053 to 0xAC5371…283dF816381 USDC From 0x12D89c…Ae04e4f6 to 0x297317…dD3C028a0.0036 ETH From 0x2232f7…eA50F2E7 to 0xE2a07F…DcFCAad80.02632972 ETH From 0xBaf732…3a2ac285 to 0x2Acd1D…4d974EfC40.00001 USDT From 0x8D72B9…a25614a6 to 0x9d72b5…1EcB67f91 ETH From 0x955324…A65b6aD3 to 0xcaCE65…84a7Ef70312.03762033487743 LINK From 0xCd1727…e7f694a5 to 0x6024Dd…79DDD6080.05 ETH From 0x7E3A10…4B4Ce1ad to 0x2A0E59…0b3C7Ce10.09289040093819306 ETH From 0x1baCeA…8FB49A29 to 0xD1C6e7…84434ca461215 USDC From 0x7449B3…306d5e2f to 0xd8820B…dB43d128100 USDT From 0xA66190…303c7376 to 0x2d50B2…86Dd80cB3192 USDT From 0x80293b…117EA552 to 0xDEC3a9…2BB353F21000 USDC From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c210 USDT From 0x9a15A1…8F0DCb87 to 0xC28DA5…B1CDcbd81.603366594915608 ETH From 0x10a1A2…275c7886 to 0xCCfb80…f810106a50 USDT From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F8.71 ETH From 0x760861…EF93bCfA to 0x55925A…2Ede6d5617272.027201 USDC From 0x81BdbC…F2d8C233 to 0x3E1736…80c5c4140.34950289038890353 ETH From 0xb34ED8…447b9feF to 0x6F0d23…f86A292A6887.85776 USDC From 0x264174…d1e8b1e1 to 0x16F142…C90c53D339.59 USDT From 0xd3Fdae…1D53e321 to 0x112C66…c85CB7f6288.192633 USDC From 0xaED065…27458Ff9 to 0xf58b6e…bFEfdb62223.560862 USDT From 0x6091d7…18835C47 to 0xEeD871…F53FA6d835.85 USDT From 0xc0E68d…329dB3cC to 0xF3b6Ff…5126837710000 USDT From 0x91B4a8…3888C3A6 to 0x3e1933…23B11d161990 USDT From 0x758305…68A9C784 to 0x882421…ef5DE2501000 USDC From 0x7cC8d2…97BEFf9b to 0x46C482…FfBaC9fa3162.04 USDC From 0xAaFe8A…5A93801E to 0xDf433f…56Dd03E3393524.671191 USDT From 0xD9EF02…2f396bAE to 0xD575e6…5823F2F935057.105592 USDT From 0x7597C7…EBFA1A79 to 0xb8636D…A6e5b38130777 USDT From 0x7Fd2FF…4724515E to 0xE7f64c…936d0A2b4759 USDT From 0x1D1BA3…2B67Bb63 to 0x19b001…CDA980Ae135 USDC From 0xcf7f29…D955640b to 0xB43bC2…cd43119c141 USDT From 0x015786…b76C08C7 to 0x3b45D8…b805cf224.969842887173451 ETH From 0x861b25…34b91A3f to 0x7Db5e6…89ec644A100 USDT From 0x1339E4…34bfFdbb to 0x5AA84f…772515B30.114265 ETH From 0xed03c6…9BF4257c to 0x1790B9…B2adf00F500 USDC From 0xBC4D19…f233C26a to 0x770651…80EB32B21100 USDT From 0xFC37BE…eEca0fC2 to 0x8b188D…1A39EeAc1.9691205174620465 ETH From 0xC99DeC…959D2aE2 to 0xCe6110…BF4be94922.339182 USDT From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb466910000 USDT From 0xD1433c…7e7B8181 to 0xe2BF62…3bbE36500.3 ETH From 0x123463…edbab339 to 0x03b996…93bAA436429.23 USDT From 0x43DEd5…2111cbBC to 0xb453bb…D8f879981000 USDC From 0xa84CD6…c62E8750 to 0x88E79C…9f708FaB600 USDT From 0x7124E2…A6a7774e to 0x26eE7a…8CdA70360.9280926939146796 ETH From 0x0bd031…75AbCd43 to 0x4FF6Fb…01Fc73A00.03488915 ETH From 0x16f956…2c08aed0 to 0xd8820B…dB43d128486.779134 USDT From 0xd6ee7a…25978aab to 0x943701…56bAaDD70.601107619427518 ETH From 0xf7eA18…7C5Afed5 to 0x8CF3DA…502A200f0.005 ETH From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC518750 USDT From 0xeB15dc…170620A6 to 0x75eE93…c771B8637437.396321 USDT From 0x9DAB49…63Bc13B0 to 0x04516f…26AEdf1C0.0000051 ETH From 0xf3575d…a2b6d3a7 to 0x526B31…dA7CF6a73.120145 ETH From 0xB6dded…75b6ba43 to 0xD7f06A…713094C340000 USDT From 0x6fEB4A…2C45Fa24 to 0x26Af76…3765E12e9999 USDT From 0x71c823…9a92f2fA to 0x54fe3e…e05CD000636 USDT From 0xc30f32…0C06cE6c to 0x2242dF…60ecc0040.04317303430648721 ETH From 0x091D4d…566bc3e8 to 0xbE18d8…42d2B61f1000 USDC From 0x656ceD…47adACd4 to 0x22411E…CE34662679.32 USDT From 0x4B27D7…930F88Fb to 0xDB709d…F7CBF4f830000 USDC From 0xc33FB3…6C2606cf to 0x5b6974…50aBE1fd19.093197 USDT From 0xe0415d…f8979FEc to 0x39b92a…1B147D2a30100 USDC From 0x64Bf21…e3a3349D to 0x8C5927…da02890d22.577 ETH From 0xffec56…819DB28e to 0x86C93c…2D9E51BA0.02089801 ETH From 0xD5f822…Bc83e7b3 to 0xa1551a…405F40ed36572.866331 USDT From 0x0C2472…00808a60 to 0x5Bf035…422C6DC90.0352281 ETH From 0xE85df6…2C38C5E6 to 0xcD9f26…220D458f35 USDC From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0x9c9058…cd165d37 to 0xEe9d1e…C9C252571702 USDT From 0xEC9569…05D19F25 to 0xB012E2…6a4588A8400 USDC From 0xDA2142…6c69Af0a to 0xc5556D…62dFD0Cd100 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9291.25 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1647…551cC70c26700 USDT From 0x293CF2…DFF0a584 to 0xb5f707…83EFa78F5820.18 USDT From 0x9725Ef…54dC862c to 0x8b0dAe…2d8698b649588 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x8F46cb…371cf343 to 0xdc1A27…4005D3730.16230899999999998 ETH From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645220341.539 USDC From 0x609525…4Fade9B7 to 0xD82E8f…4D9bA34f100 USDT From 0x900Aaf…FAaDe774 to 0xD9dcBd…344B2e3a18830 USDT From 0x6B9693…5152FD0D to 0xFAB3da…ac3657a40.005760643272646206 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x4855E2…836049Ff to 0xD89E31…d1223E748.668 USDT From 0xaf633d…6F9b72Ce to 0x412122…1B2eeD06139300 USDT From 0x71F600…26898658 to 0x44E027…9d06aB7C242.495028 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a610000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.125 USDC From 0xD5812c…baCED29F to 0x1393cB…7459617B200 USDT From 0x2e74a8…368c7762 to 0x02E285…4E5928760.0002293695371678 ETH From 0x3Db0A2…8C479C99 to 0x2844E5…7C9fD17015.13 ETH From 0x61e714…C2eCb6c8 to 0xD39099…b0c316A85001 USDT From 0x605927…799FC291 to 0x373E75…1C04C44b200 USDT From 0x375582…B9318A47 to 0x5a3182…52c438a72500 USDC From 0x12D89c…Ae04e4f6 to 0x48CA10…66B389620.011969 ETH From 0x686669…0a939EDD to 0xD2574F…5Af8c73A1000 USDC From 0x6C3c09…43dBEfa8 to 0x7F92F1…6724ba431664 USDC From 0x18A0A8…56402e08 to 0x62326D…abb9ea0E47831 USDC From 0x4e9475…7c190d1B to 0x213557…33765378500 USDC From 0x62eAf7…77875808 to 0xe1C034…2E5EcC0613357.57 USDT From 0x4af658…4B6C976D to 0x784136…8002E9CF1000 USDC From 0x95Dd5a…1b322689 to 0x837f12…1be29c244566.21 USDT From 0x75C2f6…2F2EC4D7 to 0xf22337…b59970C419451.521764 USDT From 0xC69c42…16999C6f to 0x2127DF…8D0554402.39626397 ETH From 0xF324eC…D73146Fe to 0x02224c…fa94ac1C46782.24649 USDT From 0x5890cb…319856f5 to 0x7bE009…9012A9828.244164081782564 ETH From 0x0EFDFd…03842dA1 to 0xaA2263…7538Fe8F94972.198403 USDC From 0xf48352…65A3BcF9 to 0x79183c…701aF257694.876737 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c9970 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC649.634252 USDC From 0xDB8f0F…3C6D0536 to 0x10801C…d74Fe7EB504.02 USDT From 0x471cE7…E2e89150 to 0xE7Ec51…AACF0E62992 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC2549 USDT From 0x54f2a3…70542dD7 to 0x1E7b29…89B2bcDd303400 USDT From 0xBB289b…011B968a to 0x19dc86…66C926690.00448582 WBTC From 0x1bB601…156CF717 to 0x9d6f41…D6a937cc4.8640790689615665 ETH From 0xb32d68…08352bb7 to 0xF26C4B…0f930b102720.480225 USDT From 0xA3f515…5F474308 to 0xc1d2C5…9174a2fc17500 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e86500000 USDC From 0xa54603…24965fE7 to 0xE18497…DcF053A7201230 USDT From 0xbAeD08…D4aE938c to 0x631b9A…AA247ADD0.15081524191588686 ETH From 0x7c999F…57C3B1fa to 0x18e6aa…1f5dDB232700 USDT From 0x8ff978…D505BDdB to 0x0964EC…52E0C11710 USDC From 0x0b97fE…83599fC7 to 0xac7557…280383611467.966675 USDT From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x568aBe…5394f484 to 0xE1b9e8…05087931590 USDT From 0x583A2D…90B27AA3 to 0x40eDfc…1ea5899B10 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA71500000.00001 USDC From 0xFBDB77…5eA735f4 to 0x9fAB15…8fD029AF0.012 ETH From 0x6f94C9…5C39FCBb to 0x02A317…1C98CE3c0.005945821249382 ETH From 0x5eF44d…7F0DaC48 to 0x1896De…A163a7CC0.023 ETH From 0x3283c6…1C0275C5 to 0xc91459…1b2cd59223061.2987 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x4adabD…7Fd50D80 to 0x66DD1d…D5a6592c0.12602059 ETH From 0x6Ad5Ee…93Fe97B4 to 0xAC5749…5D8e5a4E5000 USDC From 0xf7eA18…7C5Afed5 to 0xf46223…9136b7b142 USDC From 0x6ed66a…CB7bc935 to 0x12d9d6…0eF2EFeA4000.03 USDT From 0x589EC2…15856245 to 0x6A0dA6…e8A6aeE73090 USDT From 0x573964…d561B1AD to 0x11E283…620Ae7C10.022745624310523262 ETH From 0x8BDd24…Da6e11c2 to 0x14880F…34CA6679200000 USDT From 0x73c323…c9Be4c8f to 0xB024E0…b8fc433B3.53333160071915 ETH From 0xFe5119…05460f62 to 0x311Bfc…7d68F88D25422.664128 USDT From 0xb181c4…AF8C0faf to 0x661d11…C51C2D640.008044836823882162 ETH From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa2995.286945 USDT From 0xfD5516…0951CdBa to 0x02A317…1C98CE3c0.027421165390647 ETH From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.005875916103972382 ETH From 0x41163a…9F2b6740 to 0x23667E…Ae753D07674.5 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4142523.73 USDT From 0x5B0430…32Eb8A4B to 0x8d1eBC…87336f0e1200 USDC From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B2581.521546 USDC From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce95109.530211 USDC From 0x772f7B…e7B65F60 to 0xb873c1…A9Ba313C30000000 USDT From 0x852371…0C38203d to 0xbF6949…46ded26299 PYUSD From 0x404c29…fdcF0a81 to 0xE89258…5dAF413555.9087 USDC From 0x71Bd98…e00B505d to 0x544cb1…0B2a60b847679 USDT From 0x56450C…2ec86F0B to 0xbF6949…46ded2620.026490954140598 ETH From 0x621a03…90e60487 to 0x2FE5F8…58649F6a641.438001 USDT From 0x4Cb1B9…079E1053 to 0xDA9849…3AAC1Ca8309.5 USDC From 0xcc1745…A1921348 to 0x5ea7EF…FB2BCC4a400 USDT From 0x6cA354…F7bbc142 to 0x5D0670…aDf8f31C0.32 ETH From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b530.695949856313064 ERC20 From 0x8a3327…DA374Cb2 to 0x7Db5e6…89ec644A0.009683855305291825 ETH From 0x1631f7…BF6a6b6B to 0x174432…8EF40fcE20000 USDT From 0x49397E…ebfd141F to 0xAF5482…012Be4F4846.2 USDT From 0xd9e6c9…E2a6A6a1 to 0x2A407F…7777Bac911500 USDT From 0x136F18…eAf4d806 to 0x6f7F3a…E8066f0D425 USDT From 0x73a4Ce…3401AaAA to 0x9f8126…1EA2790a50000 USDT From 0xb4b320…A64Dd88E to 0x50da48…25Decd233800.760152 USDC From 0xf96861…664bF014 to 0xaD7F6d…dcbB9c72100000 USDC From 0xC96151…c2d701c4 to 0xb049Ce…F41aFD4F1161.724882 USDT From 0x515F1d…079E4CF2 to 0xa85eC9…41D2E2010.462071957231921 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0x59814d…08314cE8 to 0x943701…56bAaDD71418.68 USDC From 0x34c6BC…F4e8ed3D to 0xcaCE65…84a7Ef700.39997469472549346 ETH From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E100 USDT From 0xE8636B…F1046f4D to 0x851a4E…5479a83B0.039983789473633 ETH From 0x28aA44…01427866 to 0x3c9bb9…755c2F716000 USDT From 0x0e663A…fCCcD7a4 to 0x1AF981…c3440Ff25 ETH From 0x66e2D7…c99eEE38 to 0x9E4f94…Ed9F8d10300 USDT From 0x2B39bb…150Af4Bc to 0x02Bf46…cB065A4E1857.270232 USDC From 0x40aC4C…57652f0E to 0xF0206a…78cbFA3E324.5763 USDC From 0x173716…18546095 to 0xAc4A30…c204a1eD0.062995622803365 ETH From 0x6AA300…7BBBd89D to 0x2046EF…7E7fDD26864 USDT From 0xab4508…61a57bee to 0xF2D1B4…926F0B8c1296591065 PEPE From 0x4701Cb…d17817a2 to 0x7Db5e6…89ec644A1870.244472 USDT From 0xB83d61…841747D8 to 0x4B03F7…66E746B270000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730619999.001296 USDT From 0x7D1C84…52CBB79F to 0x20F017…11F608E80.5372503931400309 ETH From 0x10b858…f3Ccf3EA to 0xc53F23…Cd52BC760.05 ETH From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC21 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca934634.446359 USDT From 0xBf884F…366D0a45 to 0x045659…031000371000 USDT From 0x39a78f…d7A4B024 to 0xB024E0…b8fc433B2361.27 USDC From 0x94d8B0…7D09267c to 0x112610…A16AF9B90.04539666 ETH From 0x0bd031…75AbCd43 to 0x4325Ee…89E73FAf0.02325943 ETH From 0x2FB58a…3f88398d to 0x7ed991…722fFF4f10 USDT From 0x55742e…B61847f9 to 0x7dcc85…54b18c8987 USDC From 0x72644B…9f00A466 to 0xDfdc9c…fA2bc4F624283.371337 USDT From 0xCBA3F3…Dd8BD751 to 0xABa63B…17609a9794 USDC From 0xCb4909…64F3ff6e to 0xf8dF1b…8e7436380.0137 ETH From 0x5E951A…D3C08007 to 0x600ac3…d90AB8bb20000 USDT From 0x31101d…F0F9CA52 to 0x62C8Ba…B2e8712a1.49 ETH From 0x2ab050…c5A7d8A8 to 0xA5376F…eee67e9410000 USDT From 0x193aA3…0CB64e63 to 0x2A9536…81bA5816290 USDT From 0x74385C…c3ED99A1 to 0x4BE69c…d732Ac500.00229 ETH From 0x6DFEFD…8b105AaD to 0xf0eF46…a17E08d4108000 USDT From 0x659924…f2e1b87A to 0x722ecE…74e1461f8750 USDT From 0x4Cb1B9…079E1053 to 0xf15884…7573bDe7794.9 USDC From 0xA837d4…f19cAE4E to 0x24BbE0…2f8024111866.05 USDT From 0xfB034C…1a6cbD2e to 0x007e84…f58971b310000 USDT From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC41042 USDC From 0x1F4a2c…0A6b5Ca1 to 0xa85eC9…41D2E2010.004899137215611188 ETH From 0x68A475…eC6c1B6E to 0x69556F…C688CD63127275 USDT From 0x14Ff1E…164b3Cc7 to 0x911F75…475215DD7372.596764 USDT From 0xd755C5…53728208 to 0x9D0117…3b5a475b609.771338 USDT From 0x4Cb1B9…079E1053 to 0x6dCdeF…0f7f742c707.1 USDC From 0x3a1C2c…B677C13C to 0xfD80A4…71e481D90.0233023675983525 ETH From 0x0d17Cc…dB9fc10F to 0x2de410…51899788710 USDC From 0x8418ff…9112Ca10 to 0x04F4E5…8F90E7120.04 ETH From 0x6bD58E…06AA838b to 0xb0ba52…3E43Ec7a27.9 USDC From 0x97E39a…579022D8 to 0x136d16…1AEa11cE100.5 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b55072.485 USDT From 0x053F14…4C651281 to 0x7ed991…722fFF4f0.033887204216305 ETH From 0x24E3BD…CB886576 to 0x9D15dF…79DDdFcD31448.808762 USDC From 0x917C6C…9Db78138 to 0xe67988…114C63523.83 ETH From 0x90c305…67f72104 to 0xCe6110…BF4be94929.049131 USDT From 0x260C00…3345Fa75 to 0xba62c3…808d3ab1112.56 USDT From 0xE65E40…5984aa82 to 0xBdcBa6…624d3d4f495 USDT From 0x436176…A226AA64 to 0xe3c0C3…9e4d3D8E4500.441043 USDC From 0x4d4ca1…D76e2841 to 0x25C92C…E8232f4C30000 USDT From 0xCB05fe…aDA4CD45 to 0xF29e42…18432dF221284 USDT From 0x516437…D6E8498e to 0x845268…6b66b12A3 ETH From 0x85A9E3…98453824 to 0x281c0f…3ccf3675150 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.001619460834481435 eth 0.001619460834481435 ETH
0x8c0607…da965168	23281164	Wed, Sep 3, 2025 7:43 AM	0xc17ea9…79166416	From 0xaB7F59…259c4E41 to 0x50E3ad…89f8D85d600161.515407 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x66966b…f935EC72 to 0x73BB49…B203333f2e-8 ERC20 From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x189828…3EaF7ec9 to 0xFA8152…2cB122bA54629.919458 USDC From 0xA65161…A9ee7281 to 0x84b879…7Ca5197023356.601249 USDC From 0xe25317…9BFe82c9 to 0x69EACF…89C0b5101.792000296e-9 ERC20 From 0x5363b0…5CC1bfC9 to 0xdA5654…51E1dc2B399974.74185 USDC From 0xC6EA66…098Ab22e to 0xe8D14c…8015b3d44.9714952120319476 ETH From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0xE4E0A6…ecFdfF21 to 0x176439…bbC6E1Ff2e-9 ERC20 From 0xCA30e9…3A917854 to 0xAF5482…012Be4F42283.49 USDT From 0x1da850…265da7D1 to 0x6Bc061…A6F06ff519300 USDC From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0x05884c…0A3b50BC to 0x4DB436…7A771b262000 USDT From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x8B2C0e…28B490f2 to 0x27E69d…4475fDB359999.62579 USDC From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0x92f248…7F583De8 to 0x359151…4fC221182e-9 ERC20 From 0xF8eB2d…49055000 to 0xAA014E…b38CCcc32940 USDC From 0x5f8282…A9A68F8e to 0xaCE9f8…Ce6aD2da0.006644615189824536 ETH From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xd3E5fe…A62589D5 to 0x23C9Ef…D6Ca6cd4564890 USDT From 0x3802Aa…2C3b88cf to 0xD19924…1b752A621.8e-8 ERC20 From 0x9d2a84…05324580 to 0x06ba29…455Cb8F328000 USDC From 0x6c963E…F9aD30EC to 0x1815b8…A0EAed8F4.588e-7 ERC20 From 0xe31791…d07995a7 to 0x561BA4…032D4b8a19547.31115 USDT From 0x01921B…87E81b4e to 0xA096F3…27B6319c1.687e-9 ERC20 From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1530000 USDC From 0xA28014…FD462A1F to 0x31A420…99Ff629e10001.940376 USDC From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34520 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xb68417…e8e0EFfa to 0xaf5453…16245f0C2.99e-7 ERC20 From 0x11A2CC…B93A4613 to 0xE365B2…813C9FcB2.2427648521e-8 ERC20 From 0x514654…a7e5E938 to 0x50d073…29892d3C1352.89885 USDT From 0x78f723…01eF8E66 to 0x18E741…5EbB391636935 USDT From 0xb81d1e…FD4eF43A to 0x02Ae72…391874270.9170895951820259 ETH From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0x84eb1E…b6571C2c to 0xcD4503…207b7aFb2.3595188821e-7 ERC20 From 0xc0aFFf…1a208126 to 0x2830C2…4f09ACE40.05 ETH From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0xDfd053…96cc6fa0 to 0x72165B…eF664b8090000 USDT From 0x4c836d…a478f7F7 to 0x19f408…168Ecd7750000.975891 USDT From 0xF4412A…3f324ece to 0x098fA1…6b6dbB3e1.01e-7 ERC20 From 0x7c11bD…f7A560e5 to 0xF8bbc5…392D92891e-8 ERC20 From 0x0a82F9…23ae11aA to 0x6A46C2…98f44CBd3562.209679 USDT From 0xd61A25…4eb0174d to 0xD3bAEB…b9a2D10C100 USDT From 0x3D8eFe…c29b9c5c to 0x10F12f…D88A75E412 ETH From 0xF86DF3…44aea46a to 0xc69600…8857b6033.5e-8 ERC20 From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD500000 USDC From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0x3cb768…684807d0 to 0x943b8A…C40bADD75.120994e-8 ERC20 From 0x67d2F4…149F5B79 to 0x0926dC…95e04D4A102.27793859639765 ERC20 From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x550E47…478cBb7f to 0x86bea1…212e38E05995 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0xDd2405…D107E103 to 0xa095e4…296c6Fbd1.2e-11 ERC20 From 0x38B37B…0ACe3677 to 0x486973…4859D22D8.888687053e-9 ERC20 From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0x81a53D…0bb1C6c1 to 0x0087A7…46c1560F2000 USDT From 0x602B0f…b636dE4E to 0x123908…dbd3E40C50000 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d219900000 USDT From 0x89D77C…d675bE94 to 0xAf246A…DfA8B5Ac4e-9 ERC20 From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0xfa96e6…0A6B498e to 0xC7C5ba…493878541.58e-7 ERC20 From 0x499653…3FE99491 to 0xDa21Ad…ab69aF0A11793.25 USDC From 0x9339FF…E57668df to 0x019b87…9ed731E827816.000272 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0xC49890…040Db036 to 0x9Ea6F9…E3C1728A17477 USDT From 0xBe3554…03300f2c to 0xCf3f1d…2811eFb52.765041116e-9 ERC20 From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A2988133107308.995798 USDC From 0xaBD097…835b69d9 to 0x5103D4…5d00f9dC6.72530669e-9 ERC20 From 0x8cE6a9…d2F2B29B to 0x6BFAB2…Ef68efc325000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x42ccdc…CAc83724 to 0x3723B8…66117ff519900 USDC From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f11553.520591 USDC From 0x31D7f5…126562Cf to 0xCeB15F…caaD2Bd71.25e-8 ERC20 From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2720000 USDT From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0xC1EAee…C59f3e66 to 0x2551FD…2B9DBa8b0.015632 ETH From 0x8e78A5…9D126664 to 0x1d0E05…037567177500 USDT From 0x9910a3…333ECd4B to 0x84BD94…ae6db20814026 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E50000 USDC From 0x169B1c…1B9091a6 to 0x6A0204…ab72c5305847 USDT From 0x304CF0…6C5aE221 to 0x266065…8F3b12Bd10000.431001 USDT From 0xbA9aC7…19ECaa36 to 0xD3bAEB…b9a2D10C4990 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000179595827356128 eth 0.000179595827356128 ETH
0x915f32…8a6b121a	23275452	Tue, Sep 2, 2025 12:35 PM	0xA714ab…924Ce00E	From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xd6B1d8…F63334c5 to 0xc675ee…bF3964412.876625e-8 ERC20 From 0x4f0DC4…1f3fcBE4 to 0x7CB63c…A9a97Fc00.1364 ETH From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xc106BB…E0c2e4D2 to 0xe449C6…1131EBDa1.0439957314372252 ETH From 0x1900A5…ff6CBC42 to 0xB97d98…6FcC302f1.3173046026760036 ETH From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984399127.86 USDC From 0x72e209…23303C38 to 0x71a78d…1D716be21.023808255412537 ETH From 0x72E694…112511fD to 0x834b8D…F6Aafb0b3159.32 USDT From 0x6a5D90…4b20Dba2 to 0x03774c…72578DC84000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0xFeB779…36877251 to 0x41D085…61818FC51.6029197468853926 ETH From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xbfA778…4D0b6345 to 0x102169…d073326c1.1 ETH From 0x3Ffee2…Ead700f9 to 0xc7d294…3323E7eC1.151277390714727 ETH From 0x6D7a90…5F31Fd4f to 0x5e8008…DeEa68421.0872308e-7 ERC20 From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2635 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D4002.3653 USDT From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x466bbB…9Ba390A6 to 0xDf0064…250853C71.5e-9 ERC20 From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xF9457B…7b0F21A0 to 0xb74FDF…936AC6f56500 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x83E56A…45db8464 to 0x5d8C9b…079E96132499.840539 USDT From 0x60c6C4…a2C04B75 to 0x80AC9E…FcBF20810.007 ETH From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xc76c4d…16d6F185 to 0x179082…02B0656812.730767135323111 ETH From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.496696832902935 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xf70c6c…E817D5a4 to 0x7f9FcF…464fc5640.9899450571722549 ETH	0x4b7536…5729BA41	0 eth 0 ETH	0.000081787493281032 eth 0.000081787493281032 ETH
0xb99330…cb0e87a6	23275443	Tue, Sep 2, 2025 12:33 PM	0xA714ab…924Ce00E	From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x60A581…82b3a3e7 to 0x3546CD…42D7673e1000 USDT From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0xd1434A…8B5bc2bb to 0xAE18b3…daa05aC51000 USDC From 0x1f7078…518A6cA3 to 0x838Ccf…94d5771F100 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x808d6E…709c13fC to 0x8C091D…448A17F484277 USDC From 0x06873f…7c5Dd166 to 0xb166fC…Bd467e829395.06775 USDC From 0xA664a3…8f53fE50 to 0xA4ca85…b487c5761e-12 ETH From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x9aed0e…bcf2B921 to 0x2BC87e…3a9783f7500 USDC From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0x6A36D4…078525d6 to 0xCcfde7…348723Ec693548.768679 USDC From 0x05884c…0A3b50BC to 0x4DB436…7A771b262000 USDT From 0xC1a1bc…91654010 to 0x1DD26A…B9bE4155200000 USDT From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x9D1876…9eFc6a01 to 0x038F10…0a0cC0c12156 USDT From 0xD9D2B5…3DCEC104 to 0x307c2a…A7b69E4F40040.00296 USDT From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b31990 USDT From 0x3af3BE…BB37C4d6 to 0x113f6d…16fe9ddA750 USDT From 0xb2CBF5…aaf72c80 to 0x7d0038…49EE8B8713960.295662 USDC From 0x12070f…775C304A to 0x491946…709d92C92000 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB494.286317 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2635 USDT From 0xb12a38…d26e4109 to 0x760471…efAf15ca23925.940948 USDT From 0x828B25…AEbb59b1 to 0x93Dd71…Ff9C585953336 USDT From 0xd1766a…25D45411 to 0xa062A6…DA81175412060 USDT From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x95a8Cd…9919d793 to 0x978071…fAd83A034613.04 USDT From 0x45D477…5Ad5904E to 0x04B105…829C5AE148750 USDC From 0xA4A12A…2F87d364 to 0xc51494…368129E57500 USDT From 0xE0e375…F65289F1 to 0x49C1cb…43CF691926761 USDT From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0x60CEc2…6392D9b6 to 0x2c5eD3…63fDcdE281723.003068 USDT From 0xbd540C…C8a48638 to 0x3B9905…09e15f7450000 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0xed1101…fc192311 to 0x28842E…b111eC3D25000 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC From 0xB6aF8f…a84F1Fc8 to 0x49c64B…3Cb6691979846 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x643C96…e4C08b34 to 0xd51c8b…8fb03e2F1000 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa100000 USDT From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa89000 USDT From 0x9c46cA…Dc555bDb to 0x42baC5…904ac891400 USDT From 0x2A541e…e2365646 to 0x6feb90…307555CA30000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xC88386…2c04b8C1 to 0xAb42Ef…285af56D9596 USDT From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x67175f…0C0bc0A0 to 0x4138F0…E18b1DD96690 USDC From 0xFDCC29…A91d8f5D to 0x56dDd9…6e9B3bd118482.065437 USDT From 0xC66820…04B9317C to 0xc5162B…287ba5d62088249.160682 USDC From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF40000 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x39f23f…d5986FC7 to 0xB8c8C3…8e9008E3382000 USDT From 0xB35471…8e1C4f11 to 0x24E33c…1d86e1d69000 USDC From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C1985.32 USDC From 0x3E6956…f3509992 to 0x51155c…f09E7A0627375 USDC From 0xE5ef6E…26cf0480 to 0xf4dEdb…cCa0900118950 USDT From 0x16a440…B3C5A552 to 0x5f6704…6FEeA09010000 USDT From 0xA40422…A106973c to 0xA0D759…266039fC200040 USDT From 0x3b4fc5…978414a3 to 0x8C091D…448A17F470948 USDC From 0x72326C…147fD47B to 0x177164…0986Cc991000 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x0C7178…bfc65729 to 0x057437…F313D29546503 USDC From 0x8F66c1…8D48a109 to 0x49c64B…3Cb669192520.99 USDT From 0xFB1edB…91a1d250 to 0x3fF154…7E836B9e3024.577542 USDT From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C559000 USDC From 0xF416Ca…023B24b0 to 0x5B19FE…0393A4a710000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0xb2d919…7dF91048 to 0xa94Faa…068048e913545.580511 USDT From 0x30F76e…3CfFc37b to 0xAE2E55…b13bF7f320000 USDC From 0xE876C0…7C9B5DAC to 0xadd1e1…f769088e581.685454 USDC From 0x459090…886227f1 to 0x618800…8EE51385581.540118 USDC	0x4b7536…5729BA41	0 eth 0 ETH	0.000182338188557488 eth 0.000182338188557488 ETH
0xf51adf…9a094ccb	23275029	Tue, Sep 2, 2025 11:09 AM	0xA714ab…924Ce00E	From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xd7546a…017545e7 to 0x7e659E…7DFf22670.05112095604212811 ETH From 0xD6F7C1…Cae389c6 to 0x06AbFE…203dc35355872.475157 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1738.0351555799998 ERC20 From 0x0c1eFF…64F710a3 to 0x134b51…0Db2420d0.001 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90995.4580412419963 ERC20 From 0x0c1eFF…64F710a3 to 0xbcFb2f…3150E9b60.001 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb9939766.08 USDC From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000022039037323604 eth 0.000022039037323604 ETH
0xbef4ec…d9189849	23275027	Tue, Sep 2, 2025 11:09 AM	0xA714ab…924Ce00E	From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3155400 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x0C66C7…3f028ed8 to 0xf35F3B…79c9B3638011.360931079376 ERC20 From 0x351441…c131e014 to 0x093Cd7…0B81BA67133 USDC From 0xb802a1…8E0061B9 to 0xE06249…64dE93671.392649101663686 ETH From 0x3df4Bd…AE22b9fB to 0x182190…15677789162.03 USDT From 0x49Bef0…414Aef41 to 0x974A09…9445D8663501 USDT From 0x5B78ac…55DBC1A0 to 0x1d1046…c89D68B20.1 ETH From 0xB92773…4C0cAfbF to 0xD8a061…11Ff57E52.805319336519151 ETH From 0x0c1eFF…64F710a3 to 0x6aEDc2…AEac6bBb0.001 ETH From 0xA3f515…5F474308 to 0xA49c3a…F88704CB3012 USDT From 0x0A2606…8F95A1b0 to 0xCD5a4B…c231ca7B400000 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.00002637531621096 eth 0.00002637531621096 ETH