Address 0xAF6Bd7fAd094bDc6Eb81fcD52f60c204785AFc5b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x38d131…4f6069e5	23426311	Tue, Sep 23, 2025 2:25 PM	0x6860c4…Cb7FdF8D	From 0x4AbB1A…55935C29 to 0x770f5C…1346A5Fb410 USDT From 0x9b92dF…592faEf4 to 0xf17345…0611099f17988.85051 USDT From 0x324639…94140A0c to 0xD2A019…4276a629671 USDC From 0xe97105…7D14bC45 to 0x58805b…2Ca67C5D28289 USDT From 0xC2518D…59c520Ef to 0x2E030b…446D83C736754 USDT From 0x9D065F…a30B50C6 to 0x968826…6E8F04a44779.90909 USDT From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e21000 USDC From 0x02a786…Dc98Ce3C to 0xc2A6E8…8a35948a60000 USDC From 0xd3B839…55563514 to 0x4Da79c…Ff5B833046475.23 USDT From 0x651E9E…B3346bC4 to 0x379422…318eB9545000 USDT From 0xBD7540…D96e1a9E to 0x23E440…ED3f591E84861.077084 USDC From 0x047962…E710251d to 0x0896DF…0bD83cd227.77188634029442 ERC20 From 0x289E5b…b84e546F to 0xD801C8…6dd2b57265000 USDC From 0x549d83…57963425 to 0x110995…8bc6834218 USDT From 0x514FB0…9CB8e498 to 0x0B1960…72363d2870740 USDC From 0xCA7E4e…EA8bD330 to 0xa294A1…5C9c4ff5100000 USDT From 0xefd979…7e84a60E to 0x03B9Af…F54415f621000 USDC From 0xAbb09D…b59Bd147 to 0x76540C…852eC75920000 USDT From 0x6ea4aC…370fB9c9 to 0xaa34f9…0A4C40960.011164 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0470505.63 USDC From 0x4a98B2…71F2a1f6 to 0x209E38…ed3b0D8198.03 USDT From 0xdBc580…7F329152 to 0xce790b…C110fC6B22500 USDC From 0xAd7eC7…748e3642 to 0xc7C41d…C3adbA86100 USDC From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9200 USDC From 0xAC7f83…b0c5BaE7 to 0x3e62bF…404DC5283152 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A091000000 USDT From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b100000 USDT From 0xcE8979…0770C0dc to 0x8fF950…e052D3590.047729279526525545 ETH From 0xAB47Bd…45dcE690 to 0x712121…8BA80258500000 USDC From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C55512.78879 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A0.04207508861607635 ERC20 From 0x9D391D…d2C4c8Fd to 0x0D062e…40b492fe25782.015843 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA450000 USDC From 0xdF8284…12066ae6 to 0xd562b6…6a106A7D457.542457 USDT From 0x3a6Eee…FA086D0F to 0xC8FE3f…9448e18252.16233 USDT From 0x201E6a…3b845fE1 to 0xF2A965…2cb98220187000 USDT From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733413.062694 USDC From 0x9bd8ac…f255c47B to 0x46A3d8…1738D0f21416 USDC From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714924253.549 USDT From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A032638 USDT From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B12566 USDT From 0x0A4F6e…ccc088b9 to 0x6E8Cd4…927154c9100000 USDT From 0x8935Ec…0c1A83F6 to 0x9DBffC…c7F18BC26.25 ETH From 0x87b49A…d538aDda to 0x25ef0B…f2CAc03a23241150311.94571 ERC20	0xbb95a4…C6F92be7	0 eth 0 ETH	0.00021837447462428 eth 0.00021837447462428 ETH
0xcfc796…0110fe9c	23395311	Fri, Sep 19, 2025 6:23 AM	0x6860c4…Cb7FdF8D	From 0xD7Efb7…547422a9 to 0x3cC020…f93fe66520000 USDT From 0x18196c…1829c926 to 0x033051…c485eba016542.743092 USDC From 0x38AEae…DDc4C91A to 0x92DFb9…Ea11707A14 USDT From 0x88e371…605112af to 0x2DA355…5bb1f1Ef20000 USDC From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC715519.719455 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D2 ETH From 0x10B423…c68f11B1 to 0x04D90c…465cF9813000 USDT From 0x6D886C…d575215D to 0xce790b…C110fC6B147.23869713542405 DAI From 0x6398eD…D3e6c583 to 0x95922f…7197a1b650 USDC From 0x155f16…18106570 to 0xb93301…73ac59331049.41 USDC From 0xc42BE7…cdAB6045 to 0x57d7e6…cC02CbB249786 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA31909.1178168563292 ERC20 From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D1300000 USDC From 0x9a9F74…714709E8 to 0x663a9E…C5435024430 USDT From 0xF5733c…659C2D46 to 0xFD3919…4E0062bf10000 DAI From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b1000000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A100 USDT From 0x62E9f1…841eF60b to 0xa7c28f…1b0DB22a28.3293 ERC20 From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0xB2E82F…4bc189D6 to 0xd0d591…126ee2CB149839.887001 USDC From 0x1616b0…ac0e44A1 to 0xDA4957…929C983A1392.277322 USDT From 0x357694…589EF3b6 to 0x631038…03fC1762100 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3986563 USDC From 0x7C6782…ED93D327 to 0xf3178D…E01cE32e3640.44181944 ERC20 From 0x914b61…f41B54be to 0xd7c753…FD01474810000 USDC From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF8460017.765258 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000000.0001 USDT From 0x6b0416…45F2AF84 to 0xa26893…ae18b52160017.765258 USDC From 0x3A1988…B376A1B3 to 0xb9ec6c…1D11924E3024.0199933952663 ERC20 From 0xBE9DD9…C85557B1 to 0x838Ff4…82CfDbc4989321.417373 USDC From 0x9E49DD…B3983728 to 0x331862…9b0d39122500 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe3091.5927441751483 ERC20 From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8230000 USDT From 0x280Db1…2fA3db58 to 0x05Ffa7…f150F3816067753.362629 USDC From 0x14b30c…D613d5B4 to 0xAF5e06…710C6451596.272797 USDT From 0xEc986d…eA1F7765 to 0xa2183d…3A7439DA17000 USDC From 0x3c0f1E…86eeFA9c to 0x36cE09…0b9930886606.23 USDC From 0xeFd2fd…c612Ec4f to 0x56644a…c7143931357.82 USDC From 0x00cA7b…888E72C6 to 0x1CbF5a…6d4315A44719 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee20.393346068 ERC20 From 0xEB3910…d92c6761 to 0x90EC60…3FA4585F6.8722 ETH From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0x2B3f6b…7cf79bC9 to 0x71d7b2…841D7D4D19000 USDC From 0x8a45eA…ad5Fae16 to 0xA14C61…c93A7daB25000 USDT From 0xaEA8C6…928C110B to 0xfe2AC2…fCdB2dee23872.849311 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9322246.236614 USDT From 0x2c2ed4…A2A512AF to 0x52e57E…CD3559e613999.84838 USDC From 0xe8a838…3b753aC1 to 0x59e253…0d25c8849996.0016 USDT	0x478058…17C83cEd	0 eth 0 ETH	0.000056484336201484 eth 0.000056484336201484 ETH
0x08c4ee…6ce97105	23390624	Thu, Sep 18, 2025 2:40 PM	0x6860c4…Cb7FdF8D	From 0xE63D20…E5d6769D to 0xFfb4aF…872cD2620.6459119035306312 ETH From 0x2B62ef…CF4F3Fe7 to 0xe9aF3D…a44B580d0.096241762604338 ETH From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c239000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0x93175b…D22AA028 to 0xE65108…01Be4296500 USDT From 0x7B4576…FD34FcB1 to 0x27c4d7…5B43DfCD1000000 USDC From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1000 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E97.998058 USDT From 0xD0Ea50…db924cBf to 0x2E56C5…b559D05127110.05464 USDT From 0x9a442E…5B9dc08D to 0xB23e00…9827206932189.68 USDC From 0x2C62C5…72E19f31 to 0x4a9e4E…8E20d6550.09841104011650764 ETH From 0x0fcf5a…ec7e5c28 to 0xe23cB3…894Bad3113.300929584225743 ETH From 0xC5Ce9a…aD2F2F00 to 0x7A777f…0639E5886522.410277 USDT From 0x737D62…EcED66A9 to 0x46059C…b94089041 ETH From 0x99884d…4cfbaD72 to 0x74d01e…bC01663135549392789.84957 ERC20 From 0x538ac2…416B914d to 0xc4dEfb…784D4b6735000 USDT From 0xFafeB4…e298D680 to 0x115da2…2a64199E5.623480521297759 ETH From 0x3B1A08…b6c409cd to 0x83d140…258664e415135.356906 USDT From 0xB51Bf9…d061006d to 0xfF2F0D…1a1707d6215822123.19860134 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0xA5606B…D09A2F6F to 0xdeaF5d…6Dbc4D50100 USDC From 0x3cEd11…D2B7C1D1 to 0x852fCD…8A2F7b0b1835 USDT From 0x5a1777…2538A53e to 0xC4988B…d50Db0361742 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC122.385 USDC From 0x83af6c…A30EDAAA to 0xeEEFEd…33ad4a83495 USDC From 0xE44C62…777bAA0E to 0x123432…bD6F4EAe0.03978602471135849 ERC20 From 0x90deD8…1A2036CC to 0x3983f4…1375311D0.05634975 ETH From 0x2f8A98…1A2B14dc to 0x9f0d4d…8c357A6e3500 USDT From 0xB5F213…7F534166 to 0x97455b…6DECC4003800000 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52741500 USDC From 0x012304…52EadCFc to 0xf3AfC8…314B2aB740000 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750044769.19 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61185000 USDC From 0x2F821d…5396036b to 0x6744a9…DcdFAcB569477.9945 ERC20 From 0xA0d5a2…692a627D to 0xce790b…C110fC6B438 USDC From 0x117E1D…92c9215a to 0x123432…bD6F4EAe26 ERC20 From 0x901EcA…849FE794 to 0x48B327…53F165da291174.9745874154 ERC20 From 0xb5D512…d26ac859 to 0x638CF5…376B27432 ETH From 0xd18BA5…253923f9 to 0x205465…F942151D21347.013054 USDT From 0x33F320…CB1E1dBb to 0x6037B4…A6bD53416724 USDC From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2c18f7…539B3162 to 0xDee04d…ACb495151.524628712304308 ETH From 0x16d4A7…37892D9f to 0x331140…DcB8682D31200 USDT From 0xcD6189…B4acB5A7 to 0x8D5291…6f10Bd9E27 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe715.6854980223111 ERC20 From 0x10633b…eEF61C99 to 0xE6CE70…3bab0Db40.00404494 ETH From 0x0dd16C…7f20C78a to 0x989893…Ae24aD800.02792552668547894 ERC20 From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x8EAD7c…75202595 to 0xCD760f…248036c340000.0033 USDT From 0x0EBf31…6aE77Ab1 to 0xD002A3…D73D27330.0115 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C40000 USDT From 0x6a756A…2Ca086ad to 0x8D4179…21c52828101.813634 USDC From 0xF81769…Cd0A4007 to 0x27d025…0630EE3a111.478962 USDT From 0x3aC7F9…a2749Ae9 to 0x28E889…e1179c79370000 ERC20 From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E81.5281 ETH From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD10.89 ETH From 0xDaa991…8ce23b2C to 0x43ec3A…d63675a897956.84958700596 ERC20 From 0xCEe76D…D897cB86 to 0x171504…ebd0CcA50.1 ETH From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0x34e471…9D714D21 to 0x951aCf…16d8153a0.002 ETH From 0xbb8278…26025fa4 to 0x18676c…6a1506Cb100.029309 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x28bC91…4C64E89d to 0xC4bfE2…b20d2dfd35000 USDT From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41135000 USDT From 0x97ab06…11cA0b1a to 0xEf452f…2863EE8F500 USDT From 0x50246E…b9c6bBE3 to 0xcBB73F…e11acB4410 USDT From 0x61e1Eb…fF190dd7 to 0x48fD45…9c763B085000 USDC From 0x6920F3…65e6eC66 to 0x148DE7…6b6156fd0.005 ETH From 0x2aeA46…86904bc5 to 0xe77df5…Ee159bbD0.001 ETH From 0x07785a…B2856278 to 0xd99e99…D896d63410 USDC From 0x0EDA84…51eF1f84 to 0x81a210…3766C2f84227.394778 USDT From 0xA56593…db9b0b57 to 0xB30837…26c7028D387.1176973716079 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2162 ERC20 From 0x02C91c…413C2c9f to 0xA0181E…f687eAa453.41 USDT From 0xa54391…e4Bb295d to 0xd5c1a3…D87c023E0.07652029 ETH From 0x8E7124…CcC08232 to 0xd17839…89e6a1212951898.1 USDT From 0xa07ef5…596847b5 to 0x89C887…4Cf3f818422.9878581791721 ERC20 From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F6135.08149500000002 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC122.385 USDC From 0xfb7b20…21439c0a to 0x047BE5…f6Ca0d1710 USDT From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639025 USDT From 0x963522…22ee158F to 0x625e8B…679414410.0197928337307 ETH From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x963e94…608049c8 to 0x9d4a10…de5A30320.002050979406488976 ETH From 0xa1DdB0…13e125d5 to 0xb40977…8BD3D80f0.1 ETH From 0xb61c4B…65c4e002 to 0x642d8A…39fcF90A1500 USDT From 0xA7ADb9…4A9649DA to 0xD25d79…7Ec52bd1177098.294124 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382466.545197174511 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x5e278a…aeF52795 to 0xD9A59f…30bB393f12 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338291.08783781607804 ERC20 From 0x7eCcac…A6D197Bf to 0xB3781a…E994B65755.516377 USDC From 0xb9B7A9…6d071ddE to 0x3235D0…76D0B5492555 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5540.9098 USDC From 0xE9B7F4…eaff95Fe to 0x1AbEde…7d32673f250 USDT From 0x564CC6…E0ebcEc2 to 0x3F2a0E…F704505B300.39 USDT From 0x074c2F…ab6FCc65 to 0x692Ab2…8Eec347767800 USDT From 0x556234…52B4D895 to 0xb91d03…de6108510.01288 ETH From 0x8f6115…Ce4757F4 to 0x0094E8…eF31e5C64384.72 USDT From 0x063918…326e211d to 0xE12D88…dEBd6adF1.04 ETH From 0xb356C6…F80B556e to 0xADf0B4…7c42bcdE2787.9 USDT From 0x04A28e…Bf2A02D9 to 0xFf6671…A5861d09100 USDC From 0x50246E…b9c6bBE3 to 0x8986a1…bfe012A01000 USDT From 0xE62096…b0318dF8 to 0x317aEe…6Eab26eb0.05450778 ETH From 0xDa17E2…3c55c3d9 to 0xb7545a…4c1BA29d1 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x3287EA…84EdDBbf to 0x883B1c…c3dEf4c1100 USDC From 0x9DAB49…63Bc13B0 to 0xadc787…f70c30B60.000139 ETH From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b31000000 USDT From 0x6d8CCA…cE02AD12 to 0x3650eF…17bAb5b8164 ERC20 From 0x074704…6D1E2018 to 0x101bc8…510C16Cc20000 USDT From 0x60f42a…95ed8cb2 to 0xbA62dd…6C7008Ab102.6 USDT From 0x6a82B0…a11BE1A3 to 0xc59196…647eE366100 USDT From 0xF5c640…94a192df to 0x21Cec2…76748F1b25 USDT From 0xF94c39…D43eA461 to 0xf6Dc84…dA9565500.14177995000558366 ETH From 0x1b49C6…ab0319Be to 0xB30837…26c7028D0.19 ERC20 From 0xC45621…ccb6FbA3 to 0xaf5204…e2Dc45291240 USDT From 0xf2009e…B142C52A to 0x39513f…93769b54274.14 USDT From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b180000 USDT From 0x8E5CcF…17c300C6 to 0xF9F44E…455deb0d0.01 ETH From 0x000000…853f4321 to 0x8e5E6f…0C7bA5152665.4791185433364 ERC20 From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b474000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x087e56…Bf56b04d to 0xb2a2c4…9A23DAf870175.570785 USDC From 0xfcCf26…21a1D9Ed to 0x5BF202…6E2C68f31635 USDT From 0xF5b9d0…698e8Bb3 to 0x45F390…C4137D7241992.18974456679 ERC20 From 0x0f1F3D…F4841073 to 0xd39965…52AF122a0.2 ETH From 0x7C86A9…6c3c1Ac2 to 0xcEDb4f…eb26D1f41510.780740084659 ERC20 From 0xc512eE…37600000 to 0x386186…0ec8A6fc1221.001 USDT From 0xAAb2bC…85b5dCED to 0xbE5385…44f9997d7002.072613 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xb44745…1160707D to 0x857761…aF2d5C980.5 ETH From 0x9D99Fa…53E6CdDD to 0x1ca37b…60D6b5677319.85 USDC From 0x0a2582…6F536791 to 0xba54de…920f13Ea552.978207 USDC From 0xE700f8…2Dc78E58 to 0x33714B…4c7cc3E260.11 ERC20 From 0x762f1F…B4da097D to 0xcfc07B…d655Ab333000 USDC From 0x022eaB…4B5E798d to 0x30A82F…257BEEc212.269183798598336 ETH From 0x1473a2…42c5CFaf to 0xe7a809…44302ed817345.05 USDT From 0x7E50ae…B36cc1EC to 0xdF39b2…705cFd0F123 ERC20 From 0x1ab399…A4B865D2 to 0x88886b…fC58F946844096.6178323566 ERC20 From 0x39303C…58B3B18C to 0x5E3731…87788c45210 USDC From 0x88c3f7…Adf8959b to 0xE63939…076B84329993.309022 USDC From 0x75503D…127146FF to 0xBbB676…399DAadD60 USDT From 0x5e98f7…2d35d35B to 0x6ab2c7…0842c2a30.024845377738884 ETH From 0x155f16…18106570 to 0x276576…C0Fe70eE3200 USDT From 0x3F2efe…8009Ee74 to 0xE25D21…FDcD9B27409 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E117.8031 USDC From 0x483E3C…fbd40E67 to 0x14B767…D813B46625353.726943 USDC From 0xB851F4…6A02B09B to 0x421F84…cfE73819100 USDT From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4250000 USDT From 0x01AD14…e584f0ca to 0xFcf646…5ed0D3a32864.00102 USDT From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B211 USDC From 0xA882C0…eCB38A9C to 0x00047b…Ec07380A44.81 ERC20 From 0x681641…4e06A3d6 to 0x9fc236…6C555C185000 USDT From 0x14E063…FAE6082A to 0x957305…D478A6F098.63 ERC20 From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1001 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe60 ERC20 From 0x72f654…617A5362 to 0x205Bb2…31e0A6D9102078.22 USDC From 0x47A7E0…88C9839D to 0x65185A…577Cf09E0.013 ETH From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.003395873457220987 ERC20 From 0x5b3fa5…c974131c to 0xef64Fe…20F610D7341000 USDC From 0x3b3763…552e4c32 to 0x05bA32…1e6f49370.644953 ETH From 0xcC4bA8…4259344f to 0x0ce115…3504d08210 USDT From 0xdc5f70…5AA05577 to 0xa436cA…10EFF70D9999.004607 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e17980 USDT From 0x026Ee8…76D9dCBA to 0xc31263…32D14dfd8379.55 USDT From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157449990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a713653 USDT From 0xB6129C…D90F8C2a to 0x232D54…5168f6461000 USDT From 0x58a5C7…9414c691 to 0x5575D7…4Ae5e3eC12587.5 USDT From 0x5E7526…62B23988 to 0xE50A2B…78C4f21224620 USDT From 0xd32Db4…A318e66A to 0xc5b202…b819b2301 ETH From 0x724071…657F25cf to 0x028504…d998fb2e29126.721543 USDT From 0x384Ea5…52Abc903 to 0x74d01e…bC0166315.3044010817e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x7E2992…E1F3A0DE to 0xA78896…52A7d63722.66205170239328 ERC20 From 0xb917BF…C697C7AB to 0x5Bcc50…C59d6b8e5805 USDT From 0xdbC424…076Af83D to 0xd0e9c0…45e2D41335.49524 USDT From 0x4fA463…74178191 to 0x88886b…fC58F94689458.18132263604 ERC20 From 0xce63A3…4eebaC20 to 0x637D3f…c4ad737423561.96 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0x308c65…7a9D59BD to 0x095AE1…87fc671F3000 USDC From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3890454.319087 USDT From 0x384731…fF9f1A3a to 0xf813b5…E79771325000 USDC From 0x460085…7276fC39 to 0xfA411A…6e34afa91001 USDT From 0x2Ec700…95F67128 to 0xBAc243…a631c9Fe3200 ETH From 0xd38316…1f6ada2C to 0x99CAbb…CB2623f7343446.04706590594 ERC20 From 0x74de5d…94016631 to 0x514269…2140a190155 ERC20 From 0x45e731…4277b0aC to 0x89D1de…821671A75000 USDC From 0x03BAcF…73dC741d to 0xB30837…26c7028D320.0471014464421 ERC20 From 0xE783f1…067Ac26A to 0xcEB7fB…405Da3Ca0.054590635740707584 ETH From 0x57060C…194ac0a4 to 0xE522Ca…31aF6aB0222.34 USDT From 0x656204…528C91bA to 0xDE0B2e…04b5519B1.2602230160178693 ETH From 0x15420C…1fA7a3B3 to 0x4Aa8Ea…2ee97bCB26444 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23385998.469658724671 ERC20 From 0x3F2efe…8009Ee74 to 0x48277A…696708906908 USDC From 0xebC93e…bF7c11bc to 0x229Bf8…44adBf310.545937240569615 ETH From 0x62516c…D8f40D6F to 0x9aeDB1…0021C8ce5.15 ETH From 0x1D7775…DB22A3a7 to 0x6DB3dc…731fd3b40.0077 ETH From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29840000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x4d161a…fDd631A6 to 0x89C887…4Cf3f818534.0565676445403 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b215895 USDT From 0xec648C…eF53eCaE to 0x787882…E452797c50 USDT From 0x246638…EB63FB56 to 0x22f7CF…CB67288F3.4284 ETH From 0x3aC7F9…a2749Ae9 to 0x28E889…e1179c79370000 ERC20 From 0x52B156…EA8AF897 to 0xCCDa09…eaE8EFDE16 ETH From 0xefAB98…d182c531 to 0x181e7c…8804B7Be0.005490125238092351 ERC20 From 0x14c97d…02cbE106 to 0x0E8eDa…433F56Ea43.71 ERC20 From 0x2D5D4A…49c7742C to 0x9072D9…C247DDd8170000 USDC From 0x3B897B…d2CEEBd6 to 0x0111eE…ab0263339.91 USDT From 0xB65720…4E16AC52 to 0x3650eF…17bAb5b8468 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0xd30b2d…46bea0C5 to 0x1c3Beb…39eBDbCF20 USDC From 0xF5a10E…6697D97A to 0xA78896…52A7d63779.44624830765768 ERC20 From 0x4708d0…E8178705 to 0xb9ec6c…1D11924E3000.9999999999995 ERC20 From 0x386210…146990Df to 0x78Ff53…122820e03.2110462860048754 ERC20 From 0xEDbEf5…360Ec7A1 to 0xb2DfFA…764BF20B0.001832450680171787 ERC20 From 0x1D7775…DB22A3a7 to 0xD11B54…8deB1E310.0132 ETH From 0xC82837…4AF8a894 to 0x547486…fc59e7D80.1 ETH From 0x60f42a…95ed8cb2 to 0x531ad7…494E7cD645 USDT From 0x4F43Bc…61c3E294 to 0x2233a5…A97c96870.0002 ETH From 0xfF8e33…F7a08Cd0 to 0x0AfCa8…11b2ac5d224900 DAI From 0x71e4C5…372f3A1b to 0x466D85…11f50DE60.004174327377465811 ETH From 0x329095…04A57e46 to 0x13e7b7…974cFB99135 USDT From 0xa44782…F14aAdDe to 0xFad86e…16A48F3310 USDC From 0x0B5E68…F7125302 to 0x623C4D…73674AD85000 USDC From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A20000 USDT From 0xb599C9…8837d872 to 0xD05226…ea62544B262000 USDT From 0x2d3275…80D3993C to 0x4c68A4…52e9C6E3114779.741627 USDT From 0x50246E…b9c6bBE3 to 0xf188c3…bEA700092490 USDT From 0x4AFcf5…Cb333492 to 0x4c3D60…674B0b3D13621.565663 USDT From 0x4A9527…C720d655 to 0x88114C…1A1014260.1 ETH From 0x48b6E9…83d2378E to 0x99f1bB…1921e881747.45 USDT From 0x515a3F…D03BedF7 to 0x4976Db…d7A91a835000 USDC From 0xd80Ea3…EBcD94f5 to 0x95417D…9FDf0D2210 USDC From 0x477eb2…9F313923 to 0x9c3E46…63D377936.93 USDT From 0x6200e8…922cfcb2 to 0x0d4D1c…823Dc3890.007180023144094814 ETH From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x0a2440…Ad46Ed50 to 0x504c7B…2D5876A633580 USDT From 0x634A10…9f08cCaa to 0x2C7AF0…f696919d55000 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA500000 USDT From 0x1ab399…A4B865D2 to 0x88886b…fC58F9461758472.0525777633 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0xCEd132…35036442 to 0x4549E3…d51aE9140.0072 ETH From 0x3a30b0…9ccE0510 to 0x594D4b…9beABf1d20000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x563560…1F61141C to 0x137A75…54a521860.1 ETH From 0x149542…59C6f337 to 0x0E1dD2…C78fEae08400 USDT From 0x340eA6…07022FF0 to 0x11ED0B…A4b757B25400 ERC20 From 0x481ab0…217A6913 to 0xB30837…26c7028D38.0411678555492 ERC20 From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b288000 USDT From 0xc3D446…4d61c267 to 0x219343…41866c3339700.84 USDC From 0x65575f…fFEC775D to 0xfc36f7…35fF59b420774.969 USDT From 0xA695d9…18DE5dB6 to 0x987342…885Cb6F41083.77 USDC From 0x3f902F…AcCDCf9d to 0x166EF9…9EBD6a12480 ERC20 From 0xb90F38…6Bb74e5B to 0x7AB6d5…Fc5B0253499.999999 USDT From 0xB9A7dd…596325A1 to 0xc1d05A…66dC096323639.013354 USDT From 0x5A93Bb…24ae2247 to 0xA1FdA6…A6B1cB330.0139077 ETH From 0x63634F…C2257c7a to 0x3F2a0E…F704505B557.440225 USDC From 0x1a6987…B1916A14 to 0xEBDEff…Db94526F11823 USDT From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a32312623.02 USDT From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf23932 ERC20 From 0xFbe9C0…aeBFbbEF to 0xf11C11…0a8A2f8b0.010902331463583489 ETH From 0x46B7Cb…C2c00300 to 0xF553a1…0A54DCdd1500 USDT From 0xC475Fa…31216249 to 0xd10C1a…2ae01CDC0.000239419565610748 ETH From 0x90f7BE…07D5eb18 to 0x686dB6…ee14D904990 USDT From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea260822 USDT From 0xC814e4…86Df356e to 0x6c1915…C0C53186507.55 USDT From 0xe40C96…1DF3BE53 to 0xffF4E3…3784fa350.00059683 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0x6660d1…4400A3dd to 0x3650eF…17bAb5b84228.993546366985 ERC20 From 0x074c2F…ab6FCc65 to 0x692Ab2…8Eec347710 USDT From 0xb56B1A…dD75b5f1 to 0x80835E…2030c1eF0.1 ETH From 0x75A08E…54F55746 to 0x254555…477152D820910.706752 USDC From 0x2aBdCf…03c1Ed33 to 0xEF4043…3A5ff96b75015 USDC From 0xd59e73…9940A863 to 0x78b6c6…4dCa5ac30.000505203344689 ETH From 0x54B9F3…0D472e0F to 0xAe55A0…d204Bc7312000 USDT From 0x7ED24e…aac0F519 to 0x625e8B…679414410.043283676928041 ETH From 0x57B834…36140326 to 0x88886b…fC58F946227680.06184924382 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15000 USDC From 0x501391…B3A03BB7 to 0x4b483c…8a67271E1335.884 USDT From 0x9fb175…742707B1 to 0x0292bb…0a9C18401900000 ERC20 From 0x4A9527…C720d655 to 0x114f65…54cc92840.1 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1348.25 USDC From 0xE6c64A…8deEaBbc to 0x8C417F…E7084D9350015.209753 USDC From 0x1CD90D…8B826Fdd to 0x989893…Ae24aD80199.1198879224781 ERC20 From 0x191b37…b7A566ba to 0x0AD9F2…d18Cf6104683193.5 USDC From 0x4F3333…641E8103 to 0x03f853…0056066150 USDC From 0xD10E55…8aE01cdc to 0xC47595…a72162491132 USDT From 0xeE6Bb0…c372A249 to 0x5aDcA1…9F0aD7D074806 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xC3104a…e5F503f4 to 0x420047…3022fAF9131397 USDC From 0x291Afa…e0E0be76 to 0x09787F…7E0f928150 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab270000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x3eBD83…fE3736aE to 0x55649A…b6cbCF4E1500 USDC From 0x303Ce5…370A0A55 to 0x50aa88…C42F085e9000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe294 ERC20 From 0x5c8A58…65f12233 to 0xb15FA4…245b7EcA0.12 ETH From 0x101d19…764E3253 to 0xaE6449…0ab09D5f4738.115918 USDT From 0xCe79b0…4d10FC6b to 0xe95472…59FA28221225.828555 USDC From 0xeaaf62…7ab02895 to 0xc817eb…3023F7240.001091014621777961 ETH From 0x779e8D…3BE1d7ea to 0xE39aD6…dc84Af010.007394873050418642 ERC20 From 0xd318FC…91239ab4 to 0xbe24E5…166E3bC11 USDT From 0x9f060C…06bBA0d3 to 0x1eAC77…27a82534200 USDT From 0x2e129F…dE2085a7 to 0x3650eF…17bAb5b830 ERC20 From 0xA3d810…25b8d97f to 0x1af4f1…8a17d46450 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1816.7 USDC From 0xC5eEcE…5649Bc89 to 0xf29Afb…0C31E62955 USDT From 0xc95B8A…10460A3a to 0xcB19B2…741bf4161216.83 USDT From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6226686.9 USDC From 0x545c81…1413C070 to 0x0aEb19…C270ed46250 USDC From 0xc1dA79…0F8F0397 to 0x0391d4…2873817E0.000594134357700631 ETH From 0xa45eAC…d48f6FB4 to 0xe3dbbD…EC25241532 USDT From 0xbAC251…25801199 to 0x00047b…Ec07380A524.6793346487005 ERC20 From 0x11A912…c8491C61 to 0x256fCE…c27477163.22 ETH From 0xEEe7c6…3AF2deb9 to 0xAedDF0…e02eD863100 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.007721103702507169 ETH From 0x33F320…CB1E1dBb to 0x6e863A…93Ab95B830206 USDC From 0xfB0177…f0BD6cbb to 0x4818Ad…a7444865119905 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2000 ERC20 From 0x64F56f…751618d1 to 0x19de61…Aea355cF99998.010009 USDT From 0xda458D…139C983a to 0x514269…2140a1900.03373608 ERC20 From 0xEc2141…Df50c76b to 0x35d3b2…24DCE14A100 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401400000 ERC20 From 0x700E08…3eF056a6 to 0x2b2e21…12506BB40.00058945964919769 ETH From 0xA8c16C…039a3815 to 0x963Fde…27006E7B45.08 USDC From 0x03C566…11Ca5165 to 0xC164CA…C3F6ed8C200 USDC From 0x8f0eE0…663786AE to 0xE02B06…57A9B1892686432.14 USDT From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45456.75 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D36.28 ERC20 From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0xD19D65…29347A1e to 0x056da8…135760F60.0001453399084314 ETH From 0xF2C0Dc…77D5Fe4a to 0xeF593C…c198c6c2200 USDC From 0x46e0c9…5b85cd03 to 0x744926…AE201aF150 USDT From 0xDF4353…E3A17119 to 0x00047b…Ec07380A1716.8764161615964 ERC20 From 0x5E48E4…6906A4f2 to 0x39540b…Bc769b5427.5 USDT From 0xbb646a…7019A592 to 0x89C887…4Cf3f8185872.5 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x314E03…AE28Ff15 to 0xe23cB3…894Bad317.281579301 ETH From 0x98Ea7d…a9429745 to 0x82F818…d889259922883 USDT From 0x172541…Ea94E66A to 0xa2e2ed…F3C224F8549.920152 USDT From 0x19F883…346B6cFD to 0xd1943e…C0662A620.00453223623932036 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8299422.344 ERC20 From 0x083CBE…A1704471 to 0xc99531…DC5e53CC0.0008 ETH From 0x08843B…2ACf2066 to 0x46e2c6…5836798F99988.232618 USDT From 0xC6909e…8c8efb99 to 0x4b64aA…a8dED5093296.64 USDC From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB500 USDT From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0x0AEeFD…22359455 to 0x5D3190…53165c268.5 USDT From 0xD105D7…691eb22F to 0xf5c200…4aABa499644.92 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF40 ERC20 From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0xf64fC9…d9215f24 to 0xAE7C08…85cF47081500 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2629.466134668 ERC20 From 0xdE412c…e46E12b5 to 0x4a9e4E…8E20d6550.09861072136394432 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26 ERC20 From 0x2aEd5e…B2D83cFd to 0x06d5C3…45E1256626000 USDT From 0xFbe9C0…aeBFbbEF to 0xf11C11…0a8A2f8b0.21672111784752585 ETH From 0x3ae2bE…dBB77C59 to 0x55f982…6634EdDa0.002196002018600247 ERC20 From 0x9d87dB…729B6c10 to 0xeDC365…B013341010000 USDT From 0xC1953e…C7bB268c to 0xAa3092…be0dd5D250.34662575325807 ETH From 0x389583…14a41cA1 to 0xcFd98B…5dF17e3520000 USDT From 0x384731…fF9f1A3a to 0xf813b5…E797713218100 USDC From 0x3287EA…84EdDBbf to 0x446651…75270821759473 USDC From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb7360 USDC From 0xB82445…B50bdd14 to 0x6c7aB5…8E60c6eB9.999 USDT From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1601000 USDC From 0xC65e12…72eaC6F9 to 0x64F3D1…7ab7e6ec29877.39887586 ERC20 From 0x9F5EBa…72C16457 to 0x4a9e4E…8E20d6550.09861373010791866 ETH From 0x990955…61253acd to 0x2F27b7…08DEB77F4000 USDC From 0x544C25…FD94AcC0 to 0x23bf90…3c97EA9D28156 USDC From 0x247927…97844b96 to 0xD17D5c…465A8D0F277574.767935 USDC From 0x1D7625…3f705522 to 0x49BeE0…f947f9e642607 USDT From 0xcbfCfC…Fff08f3e to 0x28160f…e85c1a9c65000 USDT From 0x194B76…94044308 to 0x9e17B7…fad202a620014 USDC From 0x069e8C…CbF75E0A to 0x2C71b9…A1C1100A10 USDT From 0x0d8D19…5ab31Ada to 0x47b192…e70A381B1 USDT From 0x37305B…57fD7341 to 0x270b1C…2271b73B30077.056207 USDC From 0x7cf772…C626bAaa to 0x2ADD3F…15B51ef52506.813685469195 ERC20 From 0xACfdcF…5d5d1457 to 0x397B84…A351E21a17567.14 USDT From 0x168eEb…1131BBDF to 0xF51A81…C845447B0.21872744 ETH From 0xeB14bf…517cdCd1 to 0xF63033…1921e1242899 USDC From 0x7BF34A…493b6D59 to 0xA7AfE4…d9d59a6799494.776105 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xF3c50f…6Cf301f5 to 0x1D2eA6…2698A7aA15000 USDT From 0x28c74C…954475BA to 0xE8887D…9e9ab7F70.035499604348714686 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x6303A4…78e8df61 to 0xFFD373…fD1bE1e9100 USDC From 0x939cEA…34eeaD00 to 0xaBfDE7…17781d9b2335.8414383793643 ERC20 From 0x1528c9…Cc56d491 to 0x8E8764…6Ca44bDd1947.522192 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0x4baB8E…5d80Af14 to 0x494c43…aB958BDD10000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x1a52dA…9403f723 to 0x0c6524…E6A7A67F25000 USDT From 0x4762DB…bd591417 to 0xB32E39…f917a50424555 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef302004.02 USDT From 0x0F2399…5FB3958b to 0x66A2bF…64FbA2887.05940493210007 ETH From 0xC7284f…D4544452 to 0x620c65…AcD9f2D0100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0x76b761…CdC69269 to 0x74d01e…bC0166311219.3 ERC20 From 0x29af94…2deFb168 to 0x1272A7…9c7D632e4031.644 USDC From 0xceA763…1BE14D24 to 0x2977eC…555bEf8732904.506387 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601600000 USDT From 0xCE16Fc…0b7E083f to 0xb9ec6c…1D11924E3053.3614763543137 ERC20 From 0x2EE81C…56745e3C to 0xD34EA3…149b2E0A1 ETH From 0xAB37F3…27805C35 to 0xB30837…26c7028D3379.199677905292 ERC20 From 0x909bc6…a1508ED7 to 0xbC7129…E2c5fC3337384 USDT From 0xDf31A7…c45cfd0f to 0xBED716…02e0477E14309.905211266798 ERC20 From 0xeF6402…B1F610D7 to 0x9Bc5c5…a1A3c19d3417 USDC From 0x5c8A58…65f12233 to 0xb15FA4…245b7EcA0.16 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631230000 USDT From 0x387a1A…56b59fea to 0x83e338…70E2a65c38732.002005 USDT From 0x6dF1A2…A028E109 to 0xd99e99…D896d63451223 USDC From 0xfCC853…CAe2101F to 0x3F3Fa6…AbF1674F79.946698 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F600.1290183415242566 ETH From 0x29189c…8668F1bf to 0x9f1E07…01Bca82B4500 USDT From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C0.75 ETH From 0xB25806…D1ca1036 to 0xb305bc…66052e4237000 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E40 ERC20 From 0x9ef9A0…073ec8c9 to 0xA9E472…9a2a9B7710 ETH From 0x568dd6…24A3EF8C to 0xF60801…8F2f633f600 USDT From 0xA8B54E…228a1E5C to 0xE4fE3A…0A889e6B1000 USDT From 0xC45621…ccb6FbA3 to 0x3A4760…157E07611344 USDT From 0x5d4c87…fb838AD2 to 0xEbfF87…0fdD5AF925000 USDT From 0xd5Ed5E…d0A87de5 to 0xd1ddB4…A2859e850.006 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0x7cA242…82DAcF42 to 0x29346E…D86c25AB235.54 USDC From 0xb9362E…D0c3831c to 0x5ec1e3…Af3C15F30.000304967384364786 ETH From 0xFf06D8…23DcE691 to 0xeaA63F…7E7Ea51B1000 USDC From 0x8bb73a…E840a553 to 0xAEA134…D2C6F583159115.38 USDT From 0x8aea77…27B41cdE to 0x16aa4e…DC53038D0.00000190546295 ETH From 0x900707…A4a6139C to 0x9A9fD4…D89e404923.612249 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601182.473379 USDT From 0x8b8531…B3A2722E to 0xDAA3eF…b33B5D4e29581.68 USDC From 0x10f4bA…99f92487 to 0x037Bc6…95386E95300 USDT From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA700000 USDT From 0x5D285F…62EC89cc to 0x89C887…4Cf3f818562.0501992429947 ERC20 From 0x08433A…e238908d to 0xE621B1…eA3067F138702.64 USDC From 0xDa17E2…3c55c3d9 to 0xb7545a…4c1BA29d1 ERC20 From 0xD6547E…5Cc30615 to 0x2E02ee…bDbD949034146 USDC From 0x6DBde1…bAB619E4 to 0x2DA355…5bb1f1Ef25000 USDC From 0xEe6Fca…dE3F3379 to 0x7D5C1f…e58dea0e107.947599 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xE70298…c021A0D9 to 0x49595d…2669F9c182.22739 USDC From 0x6C5A52…70640E35 to 0xb9ec6c…1D11924E3004.999982264955 ERC20 From 0x69016F…8A4a993B to 0x495d75…92721A37819 USDT From 0x108D2F…a6EFcDE5 to 0xf9974F…2bA11F0A6.881142884111296 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F250.06 ERC20 From 0x4DCF01…1b101aeD to 0xdd607E…367372bA10046.48549 USDT From 0xf01d1a…56bF181A to 0xd073Af…4007579b29.99981928573883 ETH From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B95418000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338875.2181090439578 ERC20 From 0x80b939…1328C572 to 0xa45331…6d524286247000 USDC From 0xF93103…F11E23C2 to 0x52f200…FEd2A67F10 USDC From 0xCa2be0…439Ad241 to 0x086C5D…a4Ed504d50 USDC From 0x0f2334…527Ef12A to 0xffb49b…bFc57fd30.007747433662599263 ETH From 0x969b96…a3b1a044 to 0x7e10d4…BF23A7130.005 ETH From 0x2Ef98d…754Ec270 to 0xDd0852…C8bAEc4688.779445 USDC From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5199.942422 USDT From 0x9a8B31…9Ed0BfD9 to 0xE74F0f…ba22AF871570 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.081272690000006 ETH From 0xBC3882…021d9866 to 0x37b446…4A246f1828828.25 USDC From 0x0772C7…813d46C4 to 0x168e53…4c2744902e-11 ERC20 From 0x76BA75…7B997Da2 to 0xA5882b…4D17A089142.34 USDT From 0x7B4799…E1a73217 to 0xEE0e56…Db655b86121.97 ERC20 From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a779990 USDT From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1226946.62739599383 ERC20 From 0x2DA834…5eB1F1ef to 0xAa8EF7…76Ef8ED329000 USDC From 0x4d8969…837d026A to 0xFC8246…cbe5633D2.92 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052300000 USDT From 0x78f928…b3176FE7 to 0xbFFdBC…DFf217B6502.71 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.00208243371987179 ERC20 From 0x97a7f8…c126B612 to 0x123432…bD6F4EAe77409.91936735167 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.03277087015110864 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xc319BE…9280dBE5 to 0x10929a…60225468100 USDT From 0x3A6bEc…888E3516 to 0x8ce37b…c8057531199998.58 USDT From 0x153E3a…Aa68E7c4 to 0x71412d…552712605000 USDC From 0xaa3010…92944a8f to 0x8d8CFB…0169C360601.41290584 ERC20 From 0x74cAdF…010FDa46 to 0x209672…103988F2897 USDT From 0xB6fEFD…19aDAA4D to 0x08C85e…7de6c44230268 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0xb870D2…C446d8c3 to 0x04C9f6…58fcdF430.011639761039585287 ETH From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B80000 USDC From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b100000 USDT From 0xd1F7A2…A0907aB3 to 0x94D22E…0C18aA854050 USDT From 0xb2530e…FCB8f4bB to 0x5232Af…9fe9988810 USDT From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0x0d569c…908c8E01 to 0xe24928…F469C2d52000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x8bbAfC…c60E09F7 to 0x50A41E…181F14b60.018 ETH From 0x38b01b…891A0aC3 to 0x166EF9…9EBD6a1255.3 ERC20 From 0xbC21a1…2cBdA16B to 0x8199a7…6003fa0925 USDT From 0x32c478…50a148cf to 0x194486…EFBD42a229900 USDT From 0xA6dC31…cE7dB282 to 0x2192cf…498CEE013200 ETH From 0x71385D…Da2aFAf5 to 0xAf7cCc…1D876C6C96.525 USDT From 0x1117CB…395a791d to 0xA1953d…47D7237030688.402922 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.69 ETH From 0x5C55d3…809279e8 to 0x329254…C144E5CC10000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xca5ADC…b083D0E2 to 0xc52C72…bA89F04610000 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xB45C3a…0Cb74e55 to 0x0B8385…206B66DC809.914921812319 ERC20 From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E0.02837828179330858 ETH From 0x4264C2…cecC91d7 to 0xeBB68C…C12c6B2829679.1 USDT From 0x93B475…213FC24B to 0x9393a1…Ea2Bf239539.702195243841 ERC20 From 0xc8Afad…AC781C97 to 0xDeF32D…d46fEe57548.09001476 ERC20 From 0x4575E7…6CEcad58 to 0x572Ca7…B487c51a3195 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25000 USDC From 0x058383…e42FC58a to 0xB089b3…A512057241072.985871 USDT From 0x6FEBc3…125ee206 to 0x89C887…4Cf3f818528.5323477820211 ERC20 From 0x10b858…f3Ccf3EA to 0x8866ac…Fbba8a1739951.585012 USDT From 0x1F2d72…C9537e6C to 0x787882…E452797c1074.714146 USDT From 0xCFbFec…4C377C96 to 0xBE422c…8dE5c2EC0.001090956340985473 ETH From 0xf4D542…7cF090AC to 0x056661…F23e141310000 USDT From 0x286eEb…bD67A6Ed to 0x634E07…0634d2930.078928673556918 ETH From 0x8EaF94…BbaD1A2d to 0x2a4246…730c1bd450000.03273 USDT From 0x684E00…79f4D094 to 0xa4b0aa…818ec14a500 USDT From 0x713938…ceB7B6a9 to 0xB68b14…ecDE33B418692.706385 USDT From 0xa3EB01…b4158216 to 0xf8653C…5dC22619700 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012926000 USDT From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c68119.6 USDT From 0xfdb9d9…3aB271E6 to 0x15c9E7…c05580f629452 USDT From 0x9b0FcD…E010DB40 to 0x240237…02307bb76000 USDC From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b7000 USDC From 0x568dd6…24A3EF8C to 0xF7035a…De295F7A50 USDT From 0x101D06…2950A273 to 0x6178ba…D49e314320.343472 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc43869.82 USDC From 0x3aD5E2…8fc52dC0 to 0xf30E9a…b0FdF6eA0.009903333556903 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x7aF05D…4517b1B5 to 0x14EA6a…fF58EcC8300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xcCC495…B2b1959D to 0xb0B49A…82B7aC8220000 USDT From 0x5B43Ba…37a2fB76 to 0x6Ae785…F0977549100 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166313604.0984216985466 ERC20 From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0999500 USDT From 0xA38fa1…4c968EE1 to 0x2DfDa9…58464ce11074128.57 USDT From 0x6C8D87…315C6067 to 0x05839D…07d52cF1180000 USDT From 0x9281Ec…Da3EF8F7 to 0x8471cA…7fcf868693 USDC From 0x8f0eE0…663786AE to 0x76645E…1D7D7199380702.936 USDT From 0x89Fc4e…E977956a to 0xaF048b…Fe67C1b9100000 USDT From 0x11e158…307E9919 to 0x8436Ae…ECe27A650.3 ETH From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436200 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x222237…1Ec89B8B to 0x23f217…E1be7ce043102.41 USDC From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e829999 USDT From 0x69340F…b3697820 to 0xC8430E…C121043449200 USDC From 0xD0Ff49…54800E93 to 0xAdcE54…49B8CC1f412 USDT From 0x3f900d…8c561A3F to 0x60CAea…da2224dE2523.81 USDC From 0x1A1249…50600093 to 0x111027…eB5A791d3.2495139410023834 ETH From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81419 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x98ac46…31713184 to 0xeD853F…9D9053481 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2917.5330678206897 ERC20 From 0xc21668…9AfD2C50 to 0xb80c83…6F5f39013200 ETH From 0x560e7d…46783f1d to 0x99CAbb…CB2623f71400000 ERC20 From 0xa0f754…201e9b73 to 0x0292bb…0a9C184014500000 ERC20 From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x30D5e7…27252D3c to 0xcfb6E5…d68B56Af0.06504601527731334 ETH From 0x071e3d…77Ae9139 to 0x99CAbb…CB2623f7340379.2708824274 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23382396.541046835556 ERC20 From 0x21c799…2E748F1B to 0xF5Cf4e…9BA192dF0.0003 ETH From 0x689a13…18e0503c to 0xB2C9cC…A7B8785380317.572355 USDC From 0x656C2d…b0e1A664 to 0xDBd6Dc…dA34BC7A142229.77 USDT From 0x9cA2A5…De96F9F3 to 0x96e8dB…45f005a550 ETH From 0x7619Ac…7B6E1AC4 to 0x1a53f7…c0B23dAA0.03584754 ETH From 0x60779b…09CD6B01 to 0x7aCa38…9D3B6C8e14492.32 USDC From 0xC8CdFF…f6590B1d to 0x9c1F29…a217466f5304 USDC From 0x30b88B…9bDeC94B to 0x29F982…ed8cDECa237.058079 USDC From 0x1215B4…A1Ff305B to 0x541282…F1b0461D100 USDC From 0x878245…b6a73dc5 to 0xb6c5DA…0D69805812 USDT From 0x33beF3…91CB1B68 to 0x422685…2d2C47340.006 ETH From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d81000.191036 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d109.23446303615006 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0x094973…61312033 to 0xa764C5…e0eBbf593000 USDT From 0xBC4e39…311f2b8e to 0xA18683…B7194bba813775.2093 USDC From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a1000 USDT From 0x66086a…45efF125 to 0x57b0fB…A7b26AA0152 USDC From 0x7c0d75…528360cE to 0x8e9F3a…109aD8EB150 USDT From 0x662860…2eC6a5a9 to 0x817abE…7320c4343693 USDC From 0x916258…c5ff5924 to 0x5d609f…e48d1A626.338119928999999 ETH From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d929259.199459 USDC From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca110000 USDC From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD0.1 ETH From 0x3FA226…90C0c21d to 0xB075B2…c4d9Ca2d9994.182804 USDT From 0xc840b5…5d489840 to 0xD9Eb24…a89e54583200 ETH From 0xC45AE9…a44F99cF to 0x8C1cfb…004dEb1613000 USDC From 0x4A9527…C720d655 to 0xe54D4e…5fF979Cb0.1 ETH From 0xbc9C94…B5894aDb to 0xc4BD70…13b06fBF10.954572361125374 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0x2c580d…4512b8a4 to 0x1C84DE…EcC110a53000 USDT From 0xA7bB6a…2FC249f6 to 0xbd0210…B065fa3e0.1 ETH From 0xCf962B…27332D40 to 0x36068F…d60892FB130 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0xcF9102…8e44070D to 0xE57074…22eea4101180.369456 USDC From 0xCC059c…95a7AC38 to 0x4922C3…53CC91280.6822787006311969 ETH From 0x7FCAF4…aBA43B0A to 0x585D20…7fB02dCc7757 USDT From 0x384731…fF9f1A3a to 0xf813b5…E797713220 USDC From 0xaD6De3…bbE9097E to 0xc3F584…1d7777770.41 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6200000 USDC From 0x60f42a…95ed8cb2 to 0x531ad7…494E7cD645 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x2bD06C…3E466Ca9 to 0xa2e830…f7c6e12c53650.038241 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe150 ERC20 From 0xb55894…4B923508 to 0x55FC21…cF2A7CE11770.6 USDC From 0xF3E92b…17CC8d06 to 0xd85e58…2e1748669206.192 USDC From 0xd46855…F3727A71 to 0x6FD641…F96cE2E61000 USDC From 0x58d94c…9c9a0e47 to 0xBd09e4…B7eaD5d3500 USDT From 0xCf4170…d59635B9 to 0xe706E2…245579540.078974929864776 ETH From 0x09dd8E…9B5DFe6A to 0x76D263…7c182192149809.636894 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x7f383D…7b6113B3 to 0x4Fd0B9…AB50de1710000 USDT From 0x744362…d1409932 to 0xEF1308…751f9F69100000 USDC From 0x568dd6…24A3EF8C to 0x2bded5…DDb26cc150 USDT From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff150000 USDT From 0x1B9474…309C9886 to 0xFA00cF…C6dcEA2A11640 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad410 ETH From 0x4D2943…C34ea614 to 0x8FB5DE…085D7a592191.6198322258238 ERC20 From 0x7Fe141…12C26705 to 0xB30837…26c7028D539.747822243841 ERC20 From 0x0d569c…908c8E01 to 0x888321…4a7F3EEC7000 USDC From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe57111.84569212000001 ERC20 From 0x43b18b…F971a861 to 0xB8e1eA…08f9A0703200 ETH From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe531000 USDC From 0x33Fc20…13e70429 to 0x5d0DfC…2064Ae9f7 ETH From 0x97E9cD…d5410BAf to 0xB30837…26c7028D8.292112710343794 ERC20 From 0x9c308b…DC2D1c5c to 0x91DE6E…c4c8DeBE32286956 ERC20 From 0x506dc8…fd9Bbe89 to 0x13B394…E005700d4.339015997951984 ETH From 0x194a46…dc6170c6 to 0x0e279e…e1E5BEE83385 USDT From 0x963e94…608049c8 to 0x9d4a10…de5A30321 ETH From 0x538A95…E17c8b96 to 0xB75C42…1EAbEFFf5000 USDT From 0x78C8db…772C864B to 0x6822A9…83B73B6d0.010912598813582256 ETH From 0x95AB50…193224A3 to 0x00047b…Ec07380A94 ERC20 From 0xCa8D54…1715509C to 0x864386…0453946046039 USDT From 0x906dBb…f75004A9 to 0x143825…edC86B0020343.56581 USDT From 0x6608d5…2Af1Fc71 to 0x0292bb…0a9C1840356527.9817844824 ERC20 From 0x3f618B…dCBa1b96 to 0x3bBCb5…3e7F4F621399.746926 USDT From 0x246768…fd5d2C23 to 0x694773…a90CA22D10407.66929537436 ERC20 From 0xDdB25F…66D20196 to 0x637D3f…c4ad73748480.74 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE49225.87 USDC From 0xBcc378…a0525154 to 0x9c1F29…a217466f15100 USDC From 0x000010…0A07380A to 0x39DBaF…2e6d3519394.0533190843531 ERC20 From 0x91c87d…8B5d97a1 to 0xE39aD6…dc84Af010.00000413615727603 ERC20 From 0x4B1372…8e8e27EB to 0x6D1d29…cB096D9F1998615.61844 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B03000 USDC From 0xF1a6d3…58D1cb91 to 0xc4ebD7…60F78887239976.701 USDC From 0x2fB389…31309052 to 0x82e7b0…132876F04481.569825 USDT From 0xB893C5…023c46b1 to 0xae65D8…6437736B23981.91 USDC From 0x612436…11f507c9 to 0x346f9F…4E23811C201 USDC From 0x91de44…13B62C11 to 0xB30837…26c7028D532.2977673361312 ERC20 From 0x664Ab0…04F34732 to 0xf1F80E…8117b292129.528394 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xD1a99e…A3FcCa28 to 0xf8174D…480A400772.10724 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0xbFA5cD…C5EF88E4 to 0x34Fa24…5070914a1200 USDT From 0x5E306E…a96DBebC to 0x39832C…A24a6Abd5.409628011492695 ETH From 0x369004…6e464618 to 0x222A74…1b75779d180722.89 USDT From 0x6B20c6…121F1896 to 0x38e337…090373220.1 ETH From 0x703c3E…CabaF07C to 0x465b62…ca9c55a20.008812 ETH From 0x98F170…44A26C79 to 0x634A77…4708CcaA100000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x0B960A…d175A11A to 0xc863FE…63cd81f3506138.162952 USDC From 0xb05c54…817a5f3C to 0xE1Cc0B…D66D9BAa46000 USDT From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0xD68C3A…3B95c5C8 to 0x03F3BF…e8B1d6F050.829657 USDC From 0xF0F2cb…aC0E16E1 to 0x6f3993…99104b4D0.0022 ETH From 0xA1f3cD…4626Bb96 to 0xAAE96f…7C068B3A400000 USDC From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0xf9A3b4…59f595B4 to 0x8Ccb27…3EdBfc2220000 USDC From 0xac706E…6d13A2d4 to 0x6744a9…DcdFAcB52226.5400678673973 ERC20 From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x9BD384…1B69496D to 0xC060C5…C23B7077206.604252 USDT From 0x9DAB49…63Bc13B0 to 0xcd50Ac…9757Cb650.0009185 ETH From 0x9A67E0…cC9Db309 to 0xB30837…26c7028D220.77 ERC20 From 0xB2d117…822aC8d6 to 0x74d01e…bC01663181.60763185232335 ERC20 From 0x81a83d…Fd8d2D0C to 0x139487…865756E42000 USDC From 0x9975b5…4baDe087 to 0xcA28a9…B101348f35891.1443998753 ERC20 From 0x0f76c7…8540306A to 0x298D30…D5905dE1155 USDT From 0x901431…97D3Be71 to 0x48B327…53F165da560000 ERC20 From 0x3b739E…8c5DdEaA to 0x583541…9CE00131200 USDC From 0xC5523E…De413a7A to 0xb545E7…847A46AE328.406303 USDT From 0x7Ed9C1…dd90aeFf to 0x430264…C899577f3200 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB2687526.81 USDT From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE9272.554009 USDT From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0x0B86CF…7f52bBAd to 0x9955c6…16bEcBaD15000 USDC From 0xec9A7A…d89cc6E7 to 0x166EF9…9EBD6a121.7475e-8 ERC20 From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22222.519671150213377 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0x3CDB83…2c136F30 to 0x971Bb1…2c1a1C9e48377 USDT From 0x0C3f8c…2A7bEFB7 to 0x2b9476…C1062f4f500 USDC From 0xA7a3e2…6f96aC69 to 0x45560B…7b2e14Cb3200 ETH From 0x291Afa…e0E0be76 to 0x0970CF…DF0f928150 USDT From 0xa8c180…B2e09BFb to 0xdbCe9c…cF98948215385915.844342 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x157B0B…0C4F25F6 to 0xB06983…A0a91823200000 USDC From 0x949F51…b7F65035 to 0x3E6a3B…590dCcFB51528.45 USDT From 0x19BEb5…eB60b418 to 0x474Fc0…c767Ec5C500 USDT From 0x5F313e…2D63c5Fa to 0xB30837…26c7028D50.32024793 ERC20 From 0x772e0A…0dB81191 to 0x03fadD…1D227A930.01035022855727244 ETH From 0x999662…8d098b9B to 0x74d9Ec…eE41a4FD2228.038931 USDC From 0x98ac46…31713184 to 0xeD853F…9D9053482 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B99 ETH From 0x4bA413…F7EC0738 to 0x166796…d26B31871500 DAI From 0xBC46Bc…AAB06251 to 0xB23e00…9827206948664.820078 USDC From 0x998Acb…E789b717 to 0xbD0Db3…BF31fAE34357.04 USDC From 0x773297…8EFFCF1e to 0xbb9e60…Db06A0f3468663.92 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA264255.18 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe34 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0x43B9D3…5b2169fD to 0xb934D0…4E8E946B317.75685 USDT From 0x9BA758…60685266 to 0x70C295…552BbE0A30000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.025802 USDC From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e818700 USDT From 0xD0A3B0…36C7AE53 to 0x6B3456…638e80010.2193090836 ETH From 0xeF6402…B1F610D7 to 0x227ad6…c50B77D3828 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xCe307C…b2D5382a to 0x8Ce3A4…63F2B29B1463.431712 USDC From 0x42f06B…bAee2EAB to 0x16a26A…Bca5B971980.289185 USDC From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F22876 USDT From 0xcc7b9c…464AFdD3 to 0x9B0aB6…4B054a410.012016022490254252 ETH From 0x446187…7965EE9c to 0xbD4208…83ac6c4c2830 USDT From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29840000 USDT From 0x6F2a7f…CC7A707F to 0xe01057…62227E8850 USDC From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDC From 0xa02C2c…0c4b45D2 to 0x00047b…Ec07380A271 ERC20 From 0x98fa84…56950d3A to 0x3318FB…65bCFFe90.0821364 ETH From 0xD1995e…0e7b2357 to 0x772356…d4576Fde10 USDT From 0x53464e…0c7C5BbB to 0xc8B2C1…3e599d896031.747322 USDT From 0x6DBde1…bAB619E4 to 0x2DA355…5bb1f1Ef14000 PYUSD From 0xA20819…4Ca99191 to 0x74d01e…bC01663122.860576370077204 ERC20 From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe1.707289e-12 ERC20 From 0x4aeD3b…AB278869 to 0x3F2a0E…F704505B335.882973 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF637 ERC20 From 0x37305B…57fD7341 to 0x5Dea47…45C5DdDb520.62424 USDC From 0xfe51c3…848123ce to 0xD221F9…24CC9F601182.520921 USDT From 0x9d952B…55A13374 to 0xE39aD6…dc84Af010.01590591733899136 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x42696A…4e7B0DFf to 0x248bd2…46a0b01e25893.659680762998 ERC20 From 0x7eCcac…A6D197Bf to 0xbB0c2d…25A887bC59.34733 USDC From 0x9A742d…1c151C0f to 0xC98429…C760331c0.1 ETH From 0xe9d0A7…cBC311dE to 0xB7E013…a788FaF750000 USDT From 0x3314EC…9b1E6890 to 0xA1953d…47D723706500 USDT From 0x42D768…9BA7360B to 0x39540b…Bc769b5417 USDT From 0xd1bD6A…2e5104D1 to 0x59BF09…54551D170.000874149533153842 ETH From 0x9dc17f…99999999 to 0x47c60D…1546E9Da25417.747832 USDT From 0x2143b8…40F7e0eb to 0x74d01e…bC01663111.982455 ERC20 From 0x095635…54319856 to 0xE96EcB…73e6930B51500 USDT From 0x089Bfb…D3Cf8fCc to 0x8c0503…8a04DF760.0340855 ETH From 0xbE2C46…17B65928 to 0xfA4a82…70926369281.07 USDT From 0x084da6…7F23813c to 0x25ac49…F06Fb2aF4250 USDT From 0x0A1453…B5e79a99 to 0x1CE611…9Eb45ef73666 USDT From 0xa45eAC…d48f6FB4 to 0x7d0803…1b98F333627 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x110dA9…39dC44dB to 0x1371a4…473e0512300000 USDT From 0x34251F…240FC683 to 0x79d79E…458B3C3d2000 USDT From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146135 USDT From 0xE196D7…A90e7559 to 0x02fB97…CC9dBDaA39000 USDC From 0x5b52bA…0536bCFe to 0x4a9e4E…8E20d6550.09858452335269147 ETH From 0xF36bcd…1395A0Ef to 0x0292bb…0a9C1840170000 ERC20 From 0xdB9c63…c4560965 to 0xfE17b4…f3Ba742d0.00410043446378454 ETH From 0xc7ae12…6975A268 to 0x1082F2…0A2991C711473 USDT From 0x09Fe95…321bE5f4 to 0x951584…0Ec22ac33540.386964 USDT From 0x1fBBd8…f5febba1 to 0xb5e244…891DaEf81 ETH From 0xa53A13…bDFE3526 to 0x28E889…e1179c792746897.997273487 ERC20 From 0x680b59…d0B1a8F1 to 0x74d01e…bC0166310.026369012558786264 ERC20 From 0x08433A…e238908d to 0x91cA4a…d28775Cc148138.09 USDC From 0xe40C96…1DF3BE53 to 0xC60930…fFf451690.00080571 ETH From 0xCDB897…BAeB1fB3 to 0x654F31…b7294F500.007589047527956863 ETH From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050912500 USDT From 0xC17b01…Dc8556f8 to 0x0b8b29…fc6a4dFE0.4798047964145623 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xF6653f…67BC9fca to 0x3B4865…EFc2a953200 USDT From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d3888.64 USDC From 0x0fa556…f5574c9A to 0xE5dA2f…6F5C494233225.48 USDT From 0x140Cb2…c775103B to 0x74678A…e7CD7Fe128656.559514 USDT From 0x69383d…884aC04a to 0x88886b…fC58F946490677.93445910554 ERC20 From 0x1E7828…22E7771E to 0xc26A43…76e4D6a330000 USDC From 0x6Ad5Ee…93Fe97B4 to 0x1d4ECf…A79567FB3000 USDC From 0x636E8f…cb3E04CC to 0x0146ED…af732E1c59855.757919 USDC From 0x26Ff68…5421f3B4 to 0x806d7d…bE5bF8460.3 ETH From 0xcf32Db…3Cf3465E to 0x5CA3d2…8C2F417b39257.409602 USDT From 0xE5695F…de9FAE19 to 0x634E07…0634d2930.120098084404654 ETH From 0xAC1186…b1572034 to 0x000c2f…b83010e26 ERC20 From 0x4c7968…0542e208 to 0x8A841B…0E6A54815565.63371 USDC From 0x865C53…E0D3eE33 to 0x7cc8ae…A4D2A2679.6 ETH From 0x5EC6ab…5f744857 to 0x20bEEA…95E0272077501.60342517335 ERC20 From 0xdDB0a4…252EEb20 to 0xB30837…26c7028D948297942.0087575 ERC20 From 0x263dD9…9Bb6a71b to 0xBaC224…eC0282661.2 ETH From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000194456277486407 ETH From 0xcD09B8…CB6eA8E7 to 0x71F126…A1C14C4c150000 USDT From 0xe01440…b7227e88 to 0xDE9712…Ab0a0CfA50 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe83 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xa53A13…bDFE3526 to 0x28E889…e1179c79897246.0743977565 ERC20 From 0xBdE0De…7DafeD9C to 0xDDB7E3…43e5c159114779.741627 USDT From 0xab93Cd…030c853A to 0x7020b3…D3B6FFfC104.4 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a1297.71 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d84000 USDT From 0x9FdDb6…740D90D7 to 0x282591…390D7502100000 USDT From 0xC76F7F…7c7c3ea6 to 0x3F2a0E…F704505B505 USDC From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075499143.810561 USDT From 0x138E81…F6dd4ada to 0x58caa2…fd5b0DA1192000 USDC From 0xC26271…bf2CaDDa to 0x0917a4…c943cd411500 USDT From 0xc3A437…Df7e5781 to 0x86876D…4839f0D21000 USDC From 0xE90E7b…4934CCe1 to 0x7e6bc4…2478aAfe0.9862 ETH From 0xAEfA4F…E1097801 to 0x123432…bD6F4EAe843.9096990206923 ERC20 From 0x1a1EB0…C8F48013 to 0x3c77dC…59314E5f36350 USDT From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E35765.374517 USDT From 0x3B2Ea4…2d9eB34a to 0x6e0B0B…C313FBA2235.773752 ETH From 0xe4a4A1…30969390 to 0x1AB07B…b82c34C91.7545146454128182 ETH From 0xC17b01…Dc8556f8 to 0x0b8b29…fc6a4dFE1.0872990297969722 ETH From 0x9C448D…41E4f35c to 0x544bF1…25366527200000 USDC From 0xF30413…70287F6C to 0xc0DDaE…bb3f22282837 USDT From 0x69012F…EadA8f95 to 0x674CFF…CC9B537c184591 USDC From 0xa53A13…bDFE3526 to 0x88886b…fC58F946933861.3247707293 ERC20 From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0x5970BF…35392d39 to 0x4CAaFe…F196aB5a78840.86 USDT From 0x4B0901…a04c27Bb to 0xD5BEba…91CA347b0.9338443442090707 ETH From 0xED5085…19fC7E22 to 0x7863C1…08cf5DB52500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382653.1144103477613 ERC20 From 0x549d83…57963425 to 0x110995…8bc683423056.8359 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618180722.89 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xd2E6D8…745B901A to 0x91f839…98b658580.001492514109122 ETH From 0x2d7731…e365a728 to 0x60CAea…da2224dE5145.28 USDC From 0x3Dd423…65626d42 to 0xf6438D…267efA931080.881927 USDC From 0xF7AeA1…c36812d4 to 0xb9ec6c…1D11924E3002.035782840616 ERC20 From 0x3a79d2…dd41cbD0 to 0x409558…A6f94C3630000 USDT From 0x27AB44…96768797 to 0x999650…D9af43c8372433234.87614393 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6374.315243410305213 ERC20 From 0xD2F060…f5b5b3c0 to 0xF5ba8C…1501e2d410000 USDC From 0xb18218…38A226Be to 0xD4E7ff…2477E8d217000 USDT From 0x7AF8c4…62630b13 to 0x74d01e…bC0166319.79784366e-10 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D33660740200 ERC20 From 0xFB7314…3135FaEF to 0x40E423…71Eeed573200 ETH From 0xd2cB6A…B98c3039 to 0xcfF423…39D362DC0.02 ETH From 0x8fE0a9…04aE4d91 to 0x74d01e…bC01663140000 ERC20 From 0x96c318…669E8556 to 0x9E33eE…49E0a9c3100 USDT From 0x6dcD46…AC199b7E to 0x9a1f80…F7eDFfA01199.718553 USDT From 0x993A6d…a7c12816 to 0x0E8eDa…433F56Ea2490.5 ERC20 From 0x6a52C8…8DA995a9 to 0x911FE6…534470ab100 USDT From 0x2a93E9…0d8F4596 to 0x3719b4…E5E2333310000 USDT From 0x913153…92049dfe to 0x281CC6…87Edd57136000 USDT From 0x16da10…d6C66c17 to 0xca891A…B2860Ccb10353 ETH From 0x046aD1…0950900f to 0xe40B4d…F2f3be53111.417835 USDT From 0x9999FF…AfAC991a to 0xE9b7BB…54FF95fe1 ETH From 0xE73c07…18A97b52 to 0xcfb891…4520605d140.922 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xBDf531…27Cc2480 to 0x5Be602…a4deF9623000 USDT From 0x17c476…3973aF33 to 0x105D49…8a4229381526.04 USDC From 0x30A4e5…6b7c1ea8 to 0x3650eF…17bAb5b864 ERC20 From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0xa72c05…3be61Af9 to 0x87cf46…b5176cfa100765 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0xe46D73…a15FaD62 to 0x74d01e…bC0166311.57523e-13 ERC20 From 0x076A56…97aC96D5 to 0xC8fe75…e4675fc67.589249230596408 ETH From 0x020CFe…4bbE78E3 to 0xf837C9…2Bba74D80.000633 ETH From 0xfcD4a7…824a70d9 to 0x37E37c…99c2d1790.002618309401258097 ETH From 0xE4f6F3…F87Ee72c to 0xE65108…01Be4296500 USDT From 0x133BC5…03EaBC37 to 0xb9ec6c…1D11924E100.35266800953774 ERC20 From 0x7ED61E…AE77B9Cd to 0xC02651…df669C187000 USDC From 0x32e0cF…d155feC3 to 0x1b9705…a5730d4A2873.502741 USDT From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92829574 USDC From 0x9232c7…E57afEC1 to 0x5ce51e…d2035E500.000218158653699316 ETH From 0x6a808B…583e5D8f to 0x24fb46…aCD92d6B220 USDT From 0x2B39bb…150Af4Bc to 0x02Bf46…cB065A4E0.005908093421844298 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00416 ERC20 From 0xa4ceA5…Cab3c09d to 0x3df70f…68a1Fb8C361972 USDC From 0xE0ae4C…2A973076 to 0xB30837…26c7028D563.6881549853122 ERC20 From 0xAF1DE4…2a47CcDd to 0x1DA88E…3A5da7D12000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0xD61625…04BDA465 to 0xbB4380…B6DB07E444800 USDT From 0x64471d…260B1aE8 to 0x4a6C7d…72BE0Ae01936888.7319638913 ERC20 From 0xd00388…18C4b6F3 to 0x699aA3…fD81D7320.000436843891347337 ETH From 0x99bE09…B22eA482 to 0xb9ec6c…1D11924E3002.0744210976345 ERC20 From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb30268 USDT From 0x505F34…60Ec99bA to 0x88886b…fC58F946414.71186932559596 ERC20 From 0xd12933…067adE7A to 0x6DD685…c8A0609C4000 USDT From 0x99A815…630f1E73 to 0xDcE67f…051cA848158.77576305579606 ETH From 0xbB7c2D…16540e63 to 0x6aE6b2…CBC7ada638.427205200522906 ETH From 0x899f11…2BE70Ee2 to 0xf65a34…ECaB7fE13200 ETH From 0xc33FB3…6C2606cf to 0x88c5D1…672A5bF8999.501802 USDT From 0x7c0d75…528360cE to 0xc5E861…2d7C8fa0400 USDT From 0xA12C8D…f185fa54 to 0x166EF9…9EBD6a12695.1524767956946 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe113 ERC20 From 0xF38D88…48c61eA6 to 0xb93B3a…C4fC98c7186.9 USDT From 0x5D5255…8D43fAc5 to 0x048cA1…6100c6bC1340 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d86000 USDT From 0xD37C2b…9CA88983 to 0xC87E2e…4AfDbc8F10 USDT From 0x71fD4f…65B417b4 to 0xb9ec6c…1D11924E3002.602497442881 ERC20 From 0x6502Fe…Eca72920 to 0x68884D…30d09F4C20000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0xE49c48…7dd1E4Ef to 0x29E026…6f94e4560.9825542 ETH From 0x35D0Ae…625787eD to 0x8dC4F6…C4cD5dde1000 USDT From 0xd2B236…5DA0b110 to 0x166EF9…9EBD6a12557.2144901617653 ERC20 From 0x2f7162…9e7793F8 to 0x74d01e…bC0166316.05092874111e-7 ERC20 From 0x9A145C…C1E9DCD0 to 0x904726…cfc4BB1F0.006547065310773834 ETH From 0xB533f7…ccD7Eb18 to 0xD893b1…9147adDC0.27119764 ETH From 0x323CFC…0c1a0768 to 0xf2dB19…A1c360943200 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54024.908597 USDC From 0xe595a7…984F8651 to 0xAd4Cb4…775F11115000 USDT From 0xAc2E09…e3327999 to 0x166EF9…9EBD6a12269.52 ERC20 From 0x30dF91…551101Bf to 0x8B94E6…87dCB4880.356 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x2aeA46…86904bc5 to 0xe77df5…Ee159bbD0.01 ETH From 0xEFaf35…4971393a to 0xbf0c5E…f38Eac5f5408.33 USDT From 0xB542Dd…FaBFd398 to 0x74d01e…bC01663118.097184185607553 ERC20 From 0xA49A1E…b78704CB to 0xa87427…A6A92B215420 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2553.1004962100001 ERC20 From 0xA811A8…33198B3a to 0xa7c28f…1b0DB22a2.0734973087e-8 ERC20 From 0x27A6B3…4231f77e to 0x3d0393…0D260625100 USDT From 0x6323c4…cB881542 to 0x8da4D1…0279e4c26786.174224 USDT From 0x644D9F…bcb023f7 to 0x74d05b…49F3757681.93 USDC From 0x5cDfBf…463ca11D to 0xF3b569…B3A7271A4.38757 ETH From 0xD2E798…619BC735 to 0x166EF9…9EBD6a12113.45 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x7fAB4c…BA1C6270 to 0xCAA040…8Ce2DF9230000 USDT From 0x456107…6e3f7aD0 to 0x82e6b0…d2dcd50032735 USDT From 0x124136…8CBF52c4 to 0x365AEa…3a37E94f0.09986453152063 ETH From 0x01f439…D3F5e2F4 to 0x3Ddd3C…32A22A4925000 USDC From 0xda8A55…04d57539 to 0xC03f06…30E28e6D851.0910371497062 ERC20 From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.012036908177598235 ETH From 0x32c478…50a148cf to 0x194486…EFBD42a2100 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6241307 USDC From 0x41AECF…CF0f9455 to 0x55E621…759BA54C11115.4987 USDC From 0xA50C48…679BfdA5 to 0xc8B2C1…3e599d8913541.585426 USDT From 0x444F9A…9EF4cF64 to 0x884d94…d016ad510.1791430757840855 ETH From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64100 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7824.079 USDT From 0x9fCd48…62555c18 to 0xd25A95…4b0577fA9750 USDT From 0x42715b…daE78bBB to 0xA3398D…00CC0B130.025 ETH From 0xFFF913…11e682ce to 0x74d01e…bC0166311048 ERC20 From 0x77687a…4E8E8FF9 to 0x8f9808…f7946555786219 USDC From 0x8ae7BE…66e5b14E to 0x87A541…58e3F56e479.166405360576 ERC20 From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0544958.91674 USDC From 0x93b24b…B37218D2 to 0xefD12a…978b3d220.233317727016673 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F531.7274313361312 ERC20 From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f14631.249 USDC From 0x35f100…Ebf1EE4A to 0xA17BcB…48D6013114500 USDT From 0x55726b…E3bbC69a to 0x390483…d6577ebc5 USDT From 0xD0a8db…2B89af1E to 0x97FE7B…DaB2824117305 USDT From 0x5D5255…8D43fAc5 to 0x048cA1…6100c6bC1340 USDT From 0x34832d…14e1AE6e to 0x1FE00A…A7321B1F49.978759 USDT From 0x357B94…aEe7EB17 to 0x05839D…07d52cF138.473 ETH From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0xcC4bA8…4259344f to 0x0ce115…3504d08210 USDT From 0xcD2422…F9B6b38e to 0x76ecc1…F5BD0cE35000 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3596787.561133 USDT From 0xcf636A…5F4e7aB5 to 0x927024…b302741217988.726453 USDC From 0x793390…60cac13b to 0xd85492…422CC0260.81827 ETH From 0x0A757A…22e01e3C to 0xA1F3c8…7162622622874 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x71441A…8e4b341a to 0x1da09F…bC000c0A80 USDC From 0x0Fb284…6CFAfd5a to 0x291ff5…CAAAb468870.655021 USDC From 0x966941…45C55103 to 0x1E5fe7…c27C05AE149999 USDC From 0xEDB46b…580b3A43 to 0xeD6768…aBE4DbD811652.350361 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E117.8031 USDC From 0xC9B52E…492994c3 to 0x85bC60…8232EA7439828.01 USDT From 0x571412…287D718E to 0x279425…47f71547400 USDT From 0x6d4c59…48fE6b3f to 0xabeb35…6000aD3D0.0004 ETH From 0xcB85b8…3ABEffe0 to 0xEa8644…943bf72d5.746269609408654 ETH From 0x9b8635…d34F26F6 to 0x2E724B…0859F85D22724.634279 USDC From 0xB06ed9…E0a91823 to 0x157C68…924f25F6200000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807457.788 ERC20 From 0xA3d810…25b8d97f to 0x0f4db9…D669500e0.385844866 ETH From 0xFf031d…8bA3bB42 to 0xD919BA…F9c39DD60.00483319 ETH From 0x9DAB49…63Bc13B0 to 0xDd2392…626f3B5e203046 USDC From 0x930D6d…aAd5B2aC to 0xe1e411…803122f67500 USDC From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16430000 USDT From 0x1BBa17…8b4A4A7C to 0x02ac84…3884dE2c2031.47 USDC From 0xa2bbce…80248632 to 0xeD253f…7Ffdfc4F860 USDT From 0xC9028E…d5Ba82C6 to 0x907465…F4C367cF0.007822136880663 ETH From 0x91CE9E…55Ab975a to 0x7e687c…59cA8d6f1533.06 USDT From 0x992FB8…Bcb13E2b to 0xc1842F…62Ac38Ad0.01 ETH From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0x8cF035…Eb53A88C to 0xCc0F27…A14B4F2430000 USDT From 0xb2B8Fc…5bad3bE4 to 0x649D41…8e44D1dF40000.00121 USDT From 0x358986…a979b308 to 0xd20485…cf2332ff20000 USDT	0x7B9c70…F071089e	0 eth 0 ETH	0.018213069050054653 eth 0.018213069050054653 ETH
0xe267f1…66270b50	23340512	Thu, Sep 11, 2025 2:47 PM	0xc17ea9…79166416	From 0xbE847B…D44aAB8B to 0x609cA7…37B54f524000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x209e4c…896aC685 to 0x0eE661…31A8755810000 USDT From 0x15d2d0…EF483eE7 to 0x581A9B…BDc196543000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xA9d280…a6715f5e to 0xfc5F8c…4702A4c810 USDC From 0x6FBbe1…BB3FCaF2 to 0x87aE81…788fcfDE6310.30583 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b3000000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x957e85…893aB4a2 to 0x47f699…371312e3737.08 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777772244.89050750465 ERC20 From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xA795Db…C1D41B1C to 0x23990C…04858A6b100 USDT From 0x94E9E0…89750454 to 0xEd15cf…d3ae6b5021000 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6A24e9…F2eE883E to 0xBCEc8e…Ec51a6170.002867702438073155 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF100000 USDC From 0x6850F2…35e9693F to 0x8a6e47…0D9e3B8b10 USDC From 0x7A7A07…90a0d19d to 0x0DC37b…401B585B1585794.660118 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x79e7dC…Aa20E07f to 0xD8A379…f8E88E2C500 USDT From 0x724909…22F94e08 to 0x959B7d…c54A43A2880 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xfd3E86…64B9B22F to 0x998fff…bC66d4Fb2419.8 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xCc22B1…304b5b8A to 0xaaa4E3…e9DE58101000 USDT From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b3 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xD276cc…64636889 to 0x2350C1…835D827C1500 USDC From 0x0C3DFD…b42ef7cd to 0x606da1…4787379010 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xC8863f…d67e05bF to 0xD1e5fC…695eC3441000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xd97A5e…3D6625df to 0x82E2Ff…f59AF3Ea499000000000000000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x57814F…4dCb6D04 to 0xB21b4b…Cb1e6AA41 USDC From 0x4Fa237…EE50d9Db to 0x5E40C1…E07f0F7916259 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2641cA…bD2D23e1 to 0xCcce8e…57EA351b10 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xC8863f…d67e05bF to 0xD1e5fC…695eC3441000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xdfC182…cD7d8Ad0 to 0x11B870…66D61FCF501.558593 USDT From 0x78c5A3…36c70322 to 0x6fB698…143fcAF232928.1479 USDT From 0xD76097…14525b64 to 0xee55B5…EbCe11d85000 USDT From 0x20A78a…BC5464D4 to 0x3b3c2A…03189E400.54240839 ETH From 0xa26e73…4fcC4A04 to 0x2ef0a9…50F2E20430210.966661 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x436F61…1356B3B5 to 0x3982d3…3929F89615000000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x70BFdA…27FFC08D to 0xFDC80b…2b3721BB10 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xeD1414…AfaE6b50 to 0xa9d8E8…6CaD3e43900116115000000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6fA556…1cd716B8 to 0x6D1FFA…6C9b6A911217.947586 USDT From 0x2d290C…16A80e7A to 0xFFa85A…6804232b10 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x013662…a1E8741B to 0x57A8Cc…287F0F1B10 USDC From 0x414c30…2e7c883D to 0xd27CF0…836368892347.933173 USDC From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A22634 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0020000 USDT From 0x323A4E…dceD842d to 0x1BD2Be…BbeE9F825147325.92 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT	0xb15137…441da91A	0 eth 0 ETH	0.000451411785363048 eth 0.000451411785363048 ETH
0x97f905…203bd363	23340511	Thu, Sep 11, 2025 2:46 PM	0xc17ea9…79166416	From 0x4Ad9C9…5f0f8EdF to 0x19b6fe…B5e8dE4417137.55 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450150000.017624 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x2641cA…bD2D23e1 to 0xCcce8e…57EA351b10 USDC From 0xFa8502…0C789294 to 0x3f00a6…eceF16199980 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796666.666666 USDC From 0x0DDd36…cF1236B3 to 0x1C0484…b2f1c92920000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x2d290C…16A80e7A to 0xFFa85A…6804232b10 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xB0264D…33ccdBF9 to 0xDfc6c5…b14384e84298.268611 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xa26e73…4fcC4A04 to 0x2ef0a9…50F2E20430210.966661 USDC From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0x4849d6…89b5AFE2 to 0xCaCdb0…137888574000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x08C499…D3968db9 to 0x05Ffa7…f150F38118990.00459 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B42142.402021 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xa343C5…Cdb59FcE to 0x952dd0…Bf8DFf8C3521 USDT From 0xeBde26…Ec2d9874 to 0x2D4430…477b2E01250000.054857 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x79e7dC…Aa20E07f to 0xD8A379…f8E88E2C500 USDT From 0x7996b9…981695Fe to 0xDd4082…A605AD3d3578.67824 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x1d7364…C4141957 to 0x3DC3D2…0f15182D14200 USDC From 0x9C3411…bD3e638F to 0xC81084…2f436176372.325123 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233884316.12727523553 ERC20 From 0x6909F5…c4098b60 to 0x99570D…033793813.383364314143726 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD20000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xA9d280…a6715f5e to 0xfc5F8c…4702A4c810 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x414c30…2e7c883D to 0xd27CF0…836368892347.933173 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF100000 USDC From 0xEE6011…33f883F8 to 0x425eF5…3a3f350847707.16 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x7fF837…D5E0E21A to 0x4418Fb…65b71fFA1355.306917 USDT From 0xa669a0…05Aa17DC to 0xfA5DAe…6FA9039077654.546365 USDC From 0x1e86f4…9333b714 to 0xF8138B…11C873aa427.11 LINK From 0xaD3aaF…6441A458 to 0x365104…b413494b4385.758095 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x436F61…1356B3B5 to 0x3982d3…3929F89615000000 USDT From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b3000000 USDT From 0x7A7A07…90a0d19d to 0x0DC37b…401B585B1585794.660118 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xbb17Ee…241d30b8 to 0x6A7Dc4…029618f59981.1325 USDT From 0xC8863f…d67e05bF to 0xD1e5fC…695eC3441000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x70BFdA…27FFC08D to 0xFDC80b…2b3721BB10 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x013662…a1E8741B to 0x57A8Cc…287F0F1B10 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xb857F4…81b42d78 to 0xB42837…80fCa6040.45177722 ETH From 0x70eEd7…ea48b8bF to 0xee6B6C…A4f883f847373.667999 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6fA556…1cd716B8 to 0x6D1FFA…6C9b6A911217.947586 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xDAa3d5…B709854D to 0x88886b…fC58F9461773.1080383916558 ERC20 From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc482166.662229 USDC From 0xbE847B…D44aAB8B to 0x609cA7…37B54f524000 USDT From 0x62a1f4…63cf5476 to 0xAA4408…95C479604998.642932 USDC From 0x0b2481…b7768cB8 to 0x6321Cd…B2e12A681000 USDT From 0x1bbb9f…0535af07 to 0xbF9a82…09596Ba990 USDT From 0x198a2E…c7967c07 to 0x88886b…fC58F94650000.57071571207 ERC20 From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A22634 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de911.66994756 LINK From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C10 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xdfC182…cD7d8Ad0 to 0x11B870…66D61FCF501.558593 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xA9C62c…f9a8Ba63 to 0x59aC3D…8228b9815.8945753170462085 ETH From 0x57814F…4dCb6D04 to 0xB21b4b…Cb1e6AA41 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d150000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xCF336a…a23ceFB5 to 0xE0915B…e4A8809924831.513745 USDT From 0x6850F2…35e9693F to 0x8a6e47…0D9e3B8b10 USDC From 0x724909…22F94e08 to 0x959B7d…c54A43A2880 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xA0Fc1d…f8C73Ad5 to 0xAa8b63…4F133EfB313793.8 USDT From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC1000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0020000 USDT From 0xe8ed74…63ce962b to 0xDA573D…DF477969100.019203 USDC From 0x35Ec30…6d1E2bd3 to 0xD929Ce…da995FE3300000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d6069489990 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5000 USDT	0xb15137…441da91A	0 eth 0 ETH	0.000477300383344836 eth 0.000477300383344836 ETH
0x74bbe4…e9b240be	23326287	Tue, Sep 9, 2025 2:58 PM	0xc17ea9…79166416	From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe13224919.485864 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a009000 USDC From 0x1eAB50…271741EA to 0x66A5b1…1B53eAf719200 USDT From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a51000 USDT From 0x5cdF15…884e7181 to 0x2440E8…D74f376c55223.014796 USDC From 0xb3FC09…f4b2d937 to 0xA4D1E3…12d0d25D0.006 ETH From 0xbb0f17…C28E7615 to 0x4178B6…D09433401399.191745 USDT From 0xBf1830…5886CF1c to 0x827544…42B88f351174 USDT From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805696.790637 USDC From 0x648B06…F5ff127d to 0xD63e21…96a005B0103.11 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2500 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700632400 USDC From 0xEfe848…297a7C9f to 0x808039…2AD3946413000 USDT From 0xD41eAC…722f571F to 0x47fA25…586C30371.050133132449689 ETH From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A30800 USDC From 0x8200e9…BB54f10F to 0x05C461…D79Ef23a1330 USDT From 0xB6C0c1…5B93b98a to 0xF436d0…EB7df6Ab2.828963 ETH From 0x83C36D…5f10ebd5 to 0xc028AF…1aA2B30618977.18 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D11736.141212 USDC From 0x363989…C9456fB9 to 0x4A7a9c…9F12Cb8120243.199139 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19950 USDC From 0x4A1a8F…8D70Fed7 to 0xA1b811…8DF2Af80938.374594 USDT From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e16000 USDT From 0xe75013…dB7414d8 to 0x5F88D5…cabe0C3120000 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F198568.775561 USDC From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B8400 USDT From 0x7D20fb…ac4fc58F to 0x3AE150…a4fc03bA25000 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415030.06 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D29219232 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0x23a7dE…Dce9105C to 0xF50546…b1B9e22212.506802410852714 ERC20 From 0x3A6bEc…888E3516 to 0xbE3061…12BA8D845457.892275 USDT From 0xF97d68…AA2ce324 to 0x71c9D5…311Ea97316791.36 USDC From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF9650000 USDC From 0x8c9609…72a8E706 to 0x36C30E…1388B8390.17 ETH From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d1000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x00d7cC…CA63cF61 to 0xB31799…C8D0112C1.2 ETH From 0x82722f…07B3153B to 0x1F3DAD…B425d9111531 USDT From 0xf65a12…8c2976A7 to 0x89eD74…8DAA7C4047647.489529 USDT From 0x9F78F6…494fAc5e to 0x13f656…48167a51300 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D7000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A13580.969873 USDC From 0x27bC6a…e564893d to 0x33BaaE…dDac0B3917800 USDT From 0x8D7D6E…32F498e3 to 0x4fDA5A…b92863e94000 USDC From 0xB8e623…65F1CEDF to 0x82ECf3…2cfbD0F3116.596475 USDT From 0x4a785F…AF12CB81 to 0xeE7A02…6B7c4055949985154000000 USDC From 0x88Bf54…40d1f6B6 to 0xD2F140…25803d761.885773651458899 ETH From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0x71Cca6…3f1ea973 to 0xa9d8E8…6CaD3e432012499999999999.8 USDC From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.2731754347777027 ETH From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D182992.5 USDT From 0x5a5D00…FB6742D9 to 0xE5CEe6…6CE9C233200 USDC From 0x512042…78958C59 to 0xa5463E…0325415449000 USDT From 0xC29D55…62819394 to 0x190b7D…0B87a23e151.430572 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a31036.034788 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0xA835F0…04f3cCCF to 0xf55137…8A5F0cf31876 USDC From 0x32dfBB…faC9D28B to 0xCa968e…9424EBcC500000 USDT From 0x5F0De7…be2f1d47 to 0xDcC55E…a21F884f3200 USDC From 0x33BA9F…37Ac0b39 to 0xeD995F…D604624A23228.858415 USDT From 0xaF0192…c43d3993 to 0x57DFd1…76f721Bc1.79 ETH From 0x394E44…23d899a9 to 0x525993…FCF934dD800 USDC	0x15550e…1dAb20d0	0 eth 0 ETH	0.000463365346315953 eth 0.000463365346315953 ETH
0x3ecb9a…56d71caa	23326283	Tue, Sep 9, 2025 2:57 PM	0xc17ea9…79166416	From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a31036.034788 USDT From 0xFbF9E2…14b3f686 to 0x055C35…703A0BC010714.17775 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a009000 USDC From 0x4ED7F2…bb4413cf to 0x649718…7973b2b10.5 ETH From 0x512042…78958C59 to 0xa5463E…0325415449000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D11736.141212 USDC From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a51000 USDT From 0x4A1a8F…8D70Fed7 to 0xA1b811…8DF2Af80938.374594 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A30800 USDC From 0xf65a12…8c2976A7 to 0x89eD74…8DAA7C4047647.489529 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D29219232 USDT From 0x82722f…07B3153B to 0x1F3DAD…B425d9111531 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2500 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700632400 USDC From 0xC29D55…62819394 to 0x190b7D…0B87a23e151.430572 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415030.06 USDT From 0x0db4F1…F8C5117d to 0x40432c…4B482e3228.93693387 LINK From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805696.790637 USDC From 0xeE9049…618641cc to 0x74524e…0905d6f32.4 ERC20 From 0xB8e623…65F1CEDF to 0x82ECf3…2cfbD0F3116.596475 USDT From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.2731754347777027 ETH From 0x8D7D6E…32F498e3 to 0x4fDA5A…b92863e94000 USDC From 0xe75013…dB7414d8 to 0x5F88D5…cabe0C3120000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe13224919.485864 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A13580.969873 USDC From 0xEfe848…297a7C9f to 0x808039…2AD3946413000 USDT From 0x9F78F6…494fAc5e to 0x13f656…48167a51300 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF9650000 USDC From 0x648B06…F5ff127d to 0xD63e21…96a005B0103.11 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D7000 USDC From 0xbb0f17…C28E7615 to 0x4178B6…D09433401399.191745 USDT From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0xdF0bde…aFE199EF to 0x4b4CD9…b3472A33249.7 LINK From 0x15608f…70527813 to 0x5FBA42…D9DF06550.04400704366359818 ETH From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e16000 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F198568.775561 USDC From 0x5cdF15…884e7181 to 0x2440E8…D74f376c55223.014796 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D182992.5 USDT From 0xFF208F…88C407d6 to 0xc0b536…16351A091589599612.132868 PEPE From 0xf58710…8982135b to 0xF4b702…9fE6077a399.866205 USDT From 0x58E917…4cc0E5df to 0xaB1a43…8f7dE2420.0001 WBTC From 0x1eAB50…271741EA to 0x66A5b1…1B53eAf719200 USDT From 0x9B4F19…a5a95b04 to 0x87863c…820Bf8e12831.272679 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.000361592493746659 eth 0.000361592493746659 ETH
0xf78ef2…96de15a5	23326256	Tue, Sep 9, 2025 2:51 PM	0xc17ea9…79166416	From 0x41836A…36594EbA to 0xE347a7…CdbE19642.10391 USDC From 0x0c77b4…Ef233FC8 to 0xa73361…90cC908055142.5 USDT From 0x41836A…36594EbA to 0xdd4f0D…552b1974100 USDC From 0xD12243…00485D61 to 0xd618b2…e594b71335616008064000000 USDT From 0x6046DC…45938314 to 0x54998e…2c96342564000 USDC From 0x6B48C1…279dc649 to 0x34AcE7…40516aED1.519933e-12 ETH From 0xB0b813…e243EC7A to 0xB204C2…E5FB700632400 USDC From 0x41836A…36594EbA to 0xdd4f0D…552b1974100 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103122900 USDC From 0xe4C92A…D7E8aa4c to 0x511DeA…01DF7a0631900 USDC From 0xD796df…7cF60771 to 0x338d3F…7f77e85d20386.420716 USDT From 0xc9b5CA…647e5A12 to 0x18229D…71C23dE350000 USDT From 0x43E29a…3994EFd3 to 0x20406b…fB5c910865935.000533 USDC From 0x673d20…e4b86eb6 to 0x20406b…fB5c910815215.000345 USDC From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x854128…E77Fc5CE to 0x20406b…fB5c910861803.000547 USDC From 0x90a05E…Dc468E44 to 0x071053…5C3CA6670.50531 ETH	0x15550e…1dAb20d0	0 eth 0 ETH	0.000191924940837928 eth 0.000191924940837928 ETH
0x5ad3a6…32298c91	23326168	Tue, Sep 9, 2025 2:34 PM	0xc17ea9…79166416	From 0x50fE61…44c355D7 to 0x7c63d2…520F636429500 USDC From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda10000 USDT From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc1.9699651256413422 ETH From 0xf37829…E0f42886 to 0x24514d…bD4b415a250.36015 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB129500 USDC From 0x7dc778…D3B9b5c2 to 0x6d022c…48930B2a174129350000000000 USDT From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce1940000 USDT From 0xdDB041…1f9B50De to 0x0b8808…D940B4590.59070695807889 ETH From 0x7C745A…6E6e260b to 0xAd4369…eE191aba10 USDC From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDC From 0x1e86f4…9333b714 to 0xF8138B…11C873aa88970.353 USDC From 0x139858…C0594f0b to 0xc7EbAa…FE4d2471238517 USDT From 0x19C468…4096365D to 0x765c87…B3b8991250 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F9086210.000007 USDC From 0x820474…26bb066e to 0x425885…BE2B45DC0.199 ERC20 From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b91100 USDC From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d230.12 USDC From 0x18b487…90b2811e to 0x948Ff0…214E11aA15001.5 USDT From 0xf65E20…c60932E8 to 0xCe13FB…a5fc23f010902.014967 USDT From 0x5b7cEA…40B29ae4 to 0x63FCbC…907Bfa5F7500 USDT From 0x4889B8…cb349702 to 0x782999…51501483605 USDC From 0x6414CD…506db19C to 0x873c05…Da2Ecb245000 USDC From 0xF6EDd0…14Dd8183 to 0x102D2e…03EBC508275.053635 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b4208.880864 USDT From 0x978f64…4a3DAEda to 0x694773…a90CA22D2618828.245730271 ERC20 From 0xcbfCfC…Fff08f3e to 0x5E0AB5…05669e543000 USDT From 0xd94655…14f291De to 0x841fb3…6a3C28c210001.95038 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f703369.312985 USDC From 0x55C47d…4B77725e to 0x9B9eea…200c07b2111000 USDT From 0x61F08D…a677e543 to 0x65FC63…1966d4aa582 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE2500000 USDC From 0x51c2ab…99c5D084 to 0x74d01e…bC0166310.000001278394585822 ERC20 From 0xe837dE…602f97E8 to 0xEB3cea…a494E55c0.001 USDT From 0x575780…d752A6b2 to 0x260C8C…7345fA750.009850534332164092 ETH From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b4000000 USDT From 0x77df98…1158C74D to 0x0a08fb…4943d24d340215 USDT From 0x8E00D9…3dDC3bd1 to 0xE6Bb6b…c603AF9050000 USDT From 0x25E93e…A14EA047 to 0xc22f0e…f1fF5868100 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F470931 USDC From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e825000 USDT From 0x750e89…37C43022 to 0xAe2123…019c673f16605.222688 USDC From 0xf62898…e617729f to 0x12AD0E…0A1FCd5E100000 USDT From 0x0A4F6e…ccc088b9 to 0x6E8Cd4…927154c938000 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff11882705.505817 USDC From 0x3F784E…985a9a50 to 0x10bcD6…668f5Cae25000 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0668138.67 USDC From 0xe4335d…86179bE4 to 0x11cD84…a352E9573657.22 USDC	0x64851A…2DD9b9d6	0 eth 0 ETH	0.000520939632463158 eth 0.000520939632463158 ETH
0xa5eb32…ee1fdd8e	23326166	Tue, Sep 9, 2025 2:33 PM	0xc17ea9…79166416	From 0x750e89…37C43022 to 0xAe2123…019c673f16605.222688 USDC From 0x6750D9…BA7DB6b0 to 0x8DAE65…bC8dff14100 USDT From 0xA92a77…4c2567Cd to 0x0a1404…d62c69461.679899119212981 ETH From 0x67336C…cC52fF86 to 0x65a8E6…C0077675476858802.8771659 PEPE From 0xffd9c9…6Dfc5497 to 0xb29d1f…362b14Ef86.46 LINK From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2 USDC From 0xc85292…A1CFdE70 to 0x00047b…Ec07380A8531.287 ERC20 From 0xf65E20…c60932E8 to 0xCe13FB…a5fc23f010902.014967 USDT From 0x34b70B…D7BEe445 to 0x52D881…bed301563 ETH From 0xf46f0B…430b4bC8 to 0x8DAE65…bC8dff14100 USDT From 0x3bd9C3…1094cEE4 to 0x6C92A6…3e0bb7e99849.635027 USDT From 0x2ce157…1AfAc2CF to 0x9DA3Cc…A8E733964735.602953 USDC From 0xB71139…96a101f6 to 0x8DAE65…bC8dff14100 USDT From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F7620 LINK From 0x19C468…4096365D to 0x765c87…B3b8991250 USDT From 0xd2e80D…9d6f68Bc to 0x38710c…a69d742E0.21503513093264842 ERC20 From 0x5f397B…B2d37F09 to 0x7704A4…403263dE2500000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52 USDC From 0x61F08D…a677e543 to 0x65FC63…1966d4aa582 USDC From 0xcbfCfC…Fff08f3e to 0x5E0AB5…05669e543000 USDT From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e825000 USDT From 0x91Cf18…5Ba8a183 to 0x8DAE65…bC8dff14100 USDT From 0x3F784E…985a9a50 to 0x10bcD6…668f5Cae25000 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F9086210.000007 USDC From 0xd94655…14f291De to 0x841fb3…6a3C28c210001.95038 USDT From 0x5b7cEA…40B29ae4 to 0x63FCbC…907Bfa5F7500 USDT From 0xf62898…e617729f to 0x12AD0E…0A1FCd5E100000 USDT From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b91100 USDC From 0x0A4F6e…ccc088b9 to 0x6E8Cd4…927154c938000 USDC From 0x916ae9…b90721E6 to 0x46b97B…7B94e22b0.022532629069707343 ETH From 0x4889B8…cb349702 to 0x782999…51501483605 USDC From 0x671Da8…2dcb1d79 to 0x04CC0d…8e9B0b18170500 USDC From 0x2254C5…A297a290 to 0x5511F6…64B5368d1160.3726 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC203.975 USDC From 0x50fE61…44c355D7 to 0x7c63d2…520F636429500 USDC From 0xD5d4B0…1B1A922F to 0x1710E7…443317ec12342.199999999999 LINK From 0xF6EDd0…14Dd8183 to 0x102D2e…03EBC508275.053635 USDC From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce1940000 USDT From 0x03eb0d…dE38aC87 to 0x6B19cD…0BFD69a70.002749 ETH From 0xe9B9f1…1fE67a6e to 0x8DAE65…bC8dff14100.73 USDT From 0x6414CD…506db19C to 0x873c05…Da2Ecb245000 USDC From 0xBB2b33…8f599b71 to 0x4a1aA9…9cFA45f49464952678.604101 PEPE From 0x3E92bB…28538dD0 to 0x46b97B…7B94e22b0.015609781112289866 ETH From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b4000000 USDT From 0x40CFd1…CF392790 to 0x33714B…4c7cc3E241.85412505596798 ERC20 From 0xD6a332…1107C2fE to 0x83a67c…1CD6C93C159037.238859 USDC From 0x86Dd04…7d11e8F7 to 0xe64473…2C3FB946100000000000000000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5203.975 USDC From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda10000 USDT From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff11882705.505817 USDC From 0x1587b5…C5521b8E to 0xd225a1…7257fCe72056000000000000 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f703369.312985 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F470931 USDC From 0x5AeaA1…f53DFDdB to 0x746F3c…C6d0f6880.5 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB129500 USDC From 0x67336C…cC52fF86 to 0x65a8E6…C0077675476858802.8771659 PEPE From 0x5BE30a…D8181B42 to 0x371641…8e53d57311.732834 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa88970.353 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b4208.880864 USDT From 0xAACBf5…02986D7A to 0xde106f…b66988D98998.092262 USDT From 0x43FD4B…8e8f6DAb to 0x3D4e46…52A562E1300 USDT From 0x8E00D9…3dDC3bd1 to 0xE6Bb6b…c603AF9050000 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0668138.67 USDC From 0x77df98…1158C74D to 0x0a08fb…4943d24d340215 USDT From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d230.12 USDC From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3950200 USDC From 0x25E93e…A14EA047 to 0xc22f0e…f1fF5868100 USDT From 0xd476e4…B2B23DCf to 0x8DAE65…bC8dff14100.966466 USDT From 0xCacd02…58d06766 to 0xB479de…3FB934602.32 ETH From 0x0c77b4…Ef233FC8 to 0xa73361…90cC9080100 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F047347.88 USDC From 0xCe79b0…4d10FC6b to 0x7D1a8f…6181543848.546357 USDC From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDC From 0xF617Fa…92Fe68c4 to 0x94D186…1Cb0D42d0.0118156421667245 ETH From 0x6b11fE…2aFd69a7 to 0x03EB7C…e338ac87702.67 USDT	0x64851A…2DD9b9d6	0 eth 0 ETH	0.000750698740807796 eth 0.000750698740807796 ETH
0xd113b2…c780933c	23316640	Mon, Sep 8, 2025 6:39 AM	0xc17ea9…79166416	From 0x225F45…09635f57 to 0xd7CD53…AFB406a8500 USDT From 0x877b3D…C3D4bba6 to 0xE6959E…19056e415000000 ERC20 From 0x159431…66Fa842e to 0x3F9a14…BE2532dB11089.0032 USDC From 0x5Ad7bd…927ceD9a to 0x45DBED…e8a187491899.433879 USDC From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b34435000 USDT From 0x746E16…3A66f354 to 0x693300…1232f51311142 USDC From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b2360164.047121 USDT From 0x0bA091…043DDD18 to 0x39d04a…BC81f5302000.062 USDT From 0xA59953…f47649be to 0xf3178D…E01cE32e1219678.58622 USDT From 0xD13c37…06ecc187 to 0xDa1465…04C5c14571 USDT From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c45000 USDC From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc35000 USDT From 0x14fe21…5081d49D to 0x549e05…A451779A19600 USDC From 0xBca057…56c756Aa to 0xB0Fa53…253eE4b71755 USDC From 0xAb3a4c…68AF889D to 0xD55e63…c7B0A1Fe811.98 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62319000 USDC From 0x388364…3D5f7FFE to 0x159bB7…33fa842e11089 USDC From 0xA0ab81…84Cb7f42 to 0x886B17…6355364B300 USDT From 0x3af3BE…BB37C4d6 to 0x11695d…6100946D50.23 USDT From 0x1396e0…6E0DcB16 to 0x2f0a9B…bEd5E1EF0.09652511971318689 ETH From 0xA37a27…bD146d48 to 0xbb0837…708E76151800.06 USDT From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD20000 USDT From 0x95a8Cd…9919d793 to 0xE3700D…3eb4Ce101186.6 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000.017 USDT From 0xF1b0B5…609Df2EB to 0xF4BbC9…2686503f2629 USDT From 0x75C847…84368465 to 0x88E79C…9f708FaB98 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D986688662.54 USDC From 0xfFF250…A25Ff82d to 0x5e5b2b…a6D83240109895.88 USDT	0xF25541…426c502F	0 eth 0 ETH	0.000027956614414764 eth 0.000027956614414764 ETH
0x953ada…b9adedf8	23316636	Mon, Sep 8, 2025 6:38 AM	0xc17ea9…79166416	From 0x842E24…aeb3C0d6 to 0xaA9591…9072B02f900 USDC From 0xA59953…f47649be to 0xf3178D…E01cE32e1219678.58622 USDT From 0xfFF250…A25Ff82d to 0x5e5b2b…a6D83240109895.88 USDT From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c45000 USDC From 0x388364…3D5f7FFE to 0x159bB7…33fa842e11089 USDC From 0x159431…66Fa842e to 0x3F9a14…BE2532dB11089.0032 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62319000 USDC From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC From 0x5Ad7bd…927ceD9a to 0x45DBED…e8a187491899.433879 USDC From 0x5673cE…c272CFE4 to 0xB7ADd0…fC38E50E50 LINK From 0xA37a27…bD146d48 to 0xbb0837…708E76151800.06 USDT From 0xcDD583…a0F26D97 to 0x2c915d…5c6af7ed156.561756 USDC From 0x746E16…3A66f354 to 0x693300…1232f51311142 USDC From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD20000 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc35000 USDT From 0x1d1973…071AC359 to 0xb3E351…b9441826991616814.3889152 PEPE From 0x15B710…94F2128d to 0xd071a3…4e2067161 USDT From 0x373C43…10A7F812 to 0x404f9a…8881aD246089.262509 USDC From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b2360164.047121 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000.017 USDT From 0x7F084A…755A8606 to 0x2c8631…9696F6d270.00252 USDT From 0x63387A…93F7044c to 0x3F26d3…c5f7a8d884.99987314462402 ETH From 0x0bA091…043DDD18 to 0x39d04a…BC81f5302000.062 USDT From 0xAb3a4c…68AF889D to 0xD55e63…c7B0A1Fe811.98 USDC From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b34435000 USDT From 0xD13c37…06ecc187 to 0xDa1465…04C5c14571 USDT	0xF25541…426c502F	0 eth 0 ETH	0.00002922980551545 eth 0.00002922980551545 ETH
0xacb7f8…9d4ec0ec	23316588	Mon, Sep 8, 2025 6:28 AM	0xc17ea9…79166416	From 0xc4ea61…1c626b6F to 0x017727…6C1c05c26784 USDT From 0x983e8B…7CD574d2 to 0x4Bac88…d9f7705650 USDC From 0x46DdF7…3d56f107 to 0x57F8ac…F8995fEB7083.33 USDC From 0xF4F07A…cE33f772 to 0xB67011…dfE48dA349.498993 USDT From 0x5d8809…1C0d7a10 to 0x08d534…35e2e994205.16220232917146 ERC20 From 0xA12898…Cf015100 to 0x3bC559…ab619b55500 USDT From 0x60E423…6412901D to 0x4eF2C9…EeD4922E2.3250747947239363 ETH From 0x9508C0…31A490Af to 0x6E887e…2D16Ed5b100 USDT From 0xAC090a…48DEb2F8 to 0x2C3B84…2f79E2601000 USDT From 0x969490…f3Be8a11 to 0x19aa96…DFF0c8812000 USDT From 0x817A7e…55C7660b to 0x2c6328…6aEdC56c1000 USDT From 0x46DdF7…3d56f107 to 0x57F8ac…F8995fEB5764.52 USDC From 0xd46855…F3727A71 to 0x03081e…4aE69F773000 USDC From 0x1893F0…C313c906 to 0xF50546…b1B9e2221.8118135111185114 ERC20 From 0x08d234…C7E2e994 to 0x5D27ab…7A120943205.16220232917146 ERC20 From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b2360164.047121 USDT From 0x5e12c0…D3Bf2F19 to 0x57f0A5…c0013f4a400000 USDT From 0x7C1CA6…951Ceb44 to 0x513e18…36A3210E84415 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C913310000 USDT From 0x36F817…6B4D50b7 to 0xae427A…3a34e01755249 USDT From 0xae4be3…9434E017 to 0x36c651…f47146055000 USDT From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e4000 USDT	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000022140111269649 eth 0.000022140111269649 ETH
0x14593c…277befd3	23309931	Sun, Sep 7, 2025 8:09 AM	0xc17ea9…79166416	From 0x75441C…a9Cd91d5 to 0x270e66…9756D10f12.740563149012711 ERC20 From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD74500 LINK From 0xeB8D13…e819216B to 0x58b6B6…96c4996B102000 USDT From 0xC1A5ab…20700799 to 0xA79A27…15bA9962192.709051 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E195.1586695 LINK From 0x17F8B6…2BC5d7a3 to 0x959362…09EbAb70143216.00153 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3150977.765506976946 ERC20 From 0x7f29f5…8F12682D to 0x3f020e…46F24ac18000 USDC From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b1500000 USDT From 0x7b09FC…4e0f9918 to 0xaf7F6f…53B21Cd8428.337693 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150704.93975708556e-7 ERC20 From 0x56fc5a…ce10eD2D to 0x40D409…F92181972400 USDT From 0x65BB7B…f672b3D3 to 0xc57423…f949FfaD1000 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0xDD3028…91CfbE2E to 0x34D0d3…34759c6a24260.163793997428 ERC20 From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d8250000.01375 USDC From 0xA59953…f47649be to 0xDaAc00…643d37a21000000 USDT From 0x3f4D9d…78e750CC to 0xefBF79…6d20a4770.24397710689259391 ERC20 From 0x73bd48…61fb475e to 0x26b3ea…9F9867393.0845 ETH From 0x642177…05b99601 to 0x375725…848F79C10.31175 ETH From 0xd8c932…3F8e99Dc to 0x9fC884…AaaB469b18.53965738631936 LINK From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22259438339.15995423 ERC20 From 0x352423…87723Cc7 to 0xb4b8b5…33f1F6e31362488.6115652872 ERC20 From 0xDFfC87…22E279Ab to 0x9B4f35…c08e6962350 USDC From 0x1231DE…486F4EaE to 0x6ad320…595B339C2026.1282200482487 ERC20 From 0x171105…7Ecd1083 to 0x80c6e2…FbD937bC8000 USDC From 0x7CAE81…477f7345 to 0x343140…98ECa2D40.069252 ERC20 From 0x2F2Da0…9aFbAbBC to 0x674b39…d0d999C43087.3999999999996 ERC20 From 0xBD7827…EaB37070 to 0xA1e417…4d9fB4B2100.1051972503296 ERC20 From 0x30CA56…30f35E56 to 0x5Bd26D…E598642D100 USDT From 0x210caE…c1778F1D to 0xF4C9E5…7F7d04DD390.9123342210119 ERC20 From 0x457449…5dA57647 to 0x4bD4bd…7408Be768251.815213 USDC From 0x12B206…978D4030 to 0x71c440…92Ef37E113502 USDT From 0xedfe21…165bA0dA to 0x84BB00…c51A31c5800.15603 USDC From 0xFe71e7…B77A76de to 0x11523c…0e8F4101911.355855458403 LINK From 0x288BB2…Ff2E77C0 to 0x829F17…A24d483F15000 USDT From 0x5353EF…D679a9EB to 0xb8ebd8…C53AcA921000 USDT From 0x79e3c0…bAa2fB4E to 0x177f13…56545C8C5e-10 ERC20 From 0xe376F5…3C027561 to 0x5Fe263…7a96f60e5230.254101 USDC From 0xBEC872…74A1f3d3 to 0x3bEf37…4f80d68E2976.2927581094405 ERC20 From 0xbB3f25…876d82de to 0xbDe890…2498A52D1600.823126 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b12000 USDC From 0xdB5E90…2D8dcB77 to 0x18738E…2D642386100 USDC From 0x3B9f46…42fFDDD2 to 0x41d1F6…4b5eeC7521.3103 ERC20 From 0x5C56B5…eae4e196 to 0xB30837…26c7028D0.09552821062503711 ERC20 From 0xa1BfD3…83AB6703 to 0x3DC593…94ad87653600 USDT From 0xe3B1A7…C42cB555 to 0x6A3Bd4…681BeCB289906 USDT From 0xF403C1…D48AAE31 to 0xBeb1a6…669F3c0050977.765506976946 ERC20 From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x765F5D…7Ed0cDFe to 0xbC4F6a…522EF513990 USDC From 0x9CC35D…2EA04eC7 to 0xB30837…26c7028D4.93975708556e-7 ERC20 From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef212492.94 USDC	0xE73c42…59b69B9c	0 eth 0 ETH	0.000047618527682736 eth 0.000047618527682736 ETH
0xbed570…fc2933a2	23304528	Sat, Sep 6, 2025 2:03 PM	0xc17ea9…79166416	From 0x969C70…1083057E to 0x4aDFe8…507dbFB39000 USDC From 0x063d1d…E060DeE1 to 0x5e1c74…D86C65CA130000000000000000 USDC From 0x14f06A…7DB7cac5 to 0xCA357c…92846D3F3380 USDT From 0xF7100a…85D74650 to 0x0Cb00B…17322e8A100.008861 USDT From 0x0EA017…497D30Fb to 0x85F64F…c759aaA373 USDT From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7369.347505 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x05bAeA…4a6f4937 to 0x3b2AF9…C7bB7F90585.705734 USDT From 0xA05b4C…1C87c6Bb to 0xf06AEf…C12212Cf7000 USDT From 0x909BF3…919C0cD3 to 0x8d0F01…72Cd122010400 USDC From 0x57405A…238caD58 to 0x297fb5…e065C60a12700 USDC From 0xD34471…6CCba34f to 0x88a5A3…016555173000 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a1004.058727 USDC From 0x31A913…E348aa78 to 0x9292E6…C7d436061 USDT From 0xb45306…611663dd to 0xA3921f…4C3b279b4019561 USDT From 0x73c29e…43b56c9c to 0xCb82FA…eb66b24259059.229549 USDT From 0x596EE5…0A65d76e to 0xa4D46E…2f237E295781.054029 USDC From 0x1310E0…807DFB2c to 0x4b92eF…6C31516750000 USDT From 0x2a9380…186a5357 to 0x9fe03a…384d86db100 USDT From 0x4af1e3…b5FCcE51 to 0xff8171…ECa5238412704.706907 USDC From 0x33C2c3…79801613 to 0x592ed1…0D8fa7fE17600 USDC From 0xBa83ff…26Ce4bd0 to 0x2d9Cd4…d645968011401 USDC From 0x455d55…DA57372B to 0xA0bf9a…baA423341000 USDT From 0xD4bd48…68a4f0Fd to 0x60DD11…9AE6123931096810508000000 USDC From 0xD9c12f…3808da20 to 0x4a6C7d…72BE0Ae094.35697931099999 ERC20 From 0xe7C7c3…530370c3 to 0xe5C532…521C62541000 USDT From 0xBa70F2…947d78e9 to 0xf71F62…6FDc50f610 USDT From 0xf3BdfC…034C9f25 to 0xaa3b87…a1f33CdD8000 USDT From 0x18e6b4…c07357E7 to 0xF9106C…76F81bA010 USDC From 0xCCc78b…Fd6d13E6 to 0xCcC4bD…Dd8c13e61034960000000 USDC From 0x86A919…2E3e3d3A to 0xAE9d44…14D5B539119422.212532 USDC From 0x82F7c5…8F23E8b0 to 0xED7333…8531a7D421887 USDC From 0xfb410e…e78eC5d1 to 0xBc6504…ad0081D12000 USDC From 0x7cC227…16B62d56 to 0x883501…21e098BB4000 USDT From 0x2e8E50…2BC3C623 to 0xFE771b…C673d6051210 USDC From 0xc3BE14…8472aA98 to 0xB26f30…33B9259D9875.99 USDT From 0xaEeBB3…1e73DD57 to 0x93BFac…DfB9aAF010000000000000 USDT From 0xE6d178…C4d0DA45 to 0xc7203B…B08148131.221242184e-8 ERC20 From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E1500 USDT From 0xC1f4Ba…88F0a2f1 to 0xe9C5cB…D94AdC8B62600000000000000 USDT From 0xB900ef…44Cdc71B to 0xCF4364…25a2bC0B2340.31806 USDC From 0xD1699d…DF337dc0 to 0xb7b23C…Ae504B0510000 USDC From 0xB035Ec…db9e227B to 0x2BB920…E79c7D718000 USDT From 0xbEdc19…3A1F1D84 to 0x72658D…c02485903400.544087 USDC From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b1300000 USDT From 0xdFbCFe…B270792E to 0xdd3B17…2bcfbE2e1 ERC20 From 0x4129e5…A2C08459 to 0xE7832a…4D7218eF200 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xab8C6b…F614D390 to 0x637D3f…c4ad737433423.9 USDT From 0x7F67FE…B0392bCb to 0xa9bfba…96b0753010 USDT From 0xc3BE14…8472aA98 to 0xE4D0ba…a383e72539865.98 USDT From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0x7c4561…E04Cc8C2 to 0xdDC48e…dA9903151000000000000 USDT From 0xEFB68c…7fe915e2 to 0x7Ad79c…61c0A00213627 USDT From 0x31F680…05082C9b to 0x985896…13A2d93763698.54634 USDC From 0x07e013…bEf75E26 to 0x7a5334…6aD233d542803.622058 USDT From 0x01FFCf…5183AF51 to 0x8D1EC6…63183Bf110000 USDT From 0x2eee84…D0A2113b to 0x38f732…7c67c1c614103.36042 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349520000 USDT From 0x9F2924…379607D3 to 0x9d3301…AA103B300.002 ETH From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA61.682085 USDT From 0xc6AB55…fE429177 to 0x8E054F…BDa29C6650021.903585 USDT From 0x7ba5C1…9cb879eD to 0x0263A1…077f22A438474 USDC From 0x0B856F…E495B6E3 to 0x2b1573…21ee9A27200000.00001 USDT From 0x13BD3B…6ed2F5d0 to 0xF9DA9a…Bd849Df2883.479543 USDT From 0x40ce68…08Ea3b7f to 0x860fBF…e285E1087500 USDT From 0xf92EFd…22DBA80a to 0x8c9cb1…745a0d2f1500 USDT From 0x5b3eE8…299f6D1a to 0x1576ef…2AD0800E1000 USDT From 0xD7a0B3…72fB720D to 0x81dd3c…B0A3A254400000 USDT From 0x83a491…c6F0706D to 0x24b683…f9bf8dA910500 USDC From 0x122B4b…8E1Dd983 to 0xB1a18b…A7eb3a771119.9753 USDT From 0x76afe7…fb7E1133 to 0x527140…9605eC6f250000 USDT From 0xeAD510…C50d75B9 to 0xA47559…D8b56E075837.53482 USDT From 0xd9aE35…62f063b7 to 0x565AE3…Ed96B6219497.7015 USDT From 0xB0706D…a8903a62 to 0x8cCb6e…876061E5100 USDC From 0x7D22da…812ce28D to 0xeE7Aa9…783B405511305 USDC From 0x903aC5…D79aa4E7 to 0x01dBa8…9Af2f8bc1800 USDC From 0xF8d5b9…684E68E2 to 0x7f89A8…31c0AFc53425 USDC From 0xD69F99…74B8cFf0 to 0x9b7CCa…245e1d770.05812 ETH From 0x7CcC57…3D4E6517 to 0xd19A67…C39566ad7557.486977 USDC From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C6458989.327393 USDC From 0x6E8b10…24EC6608 to 0x9f338d…dE898b0815008.5332 USDT From 0x642E81…d629199b to 0x33Fe77…EDfC4532500000 USDT From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x8603d8…9ae23B09 to 0x3Ffd34…548aEa6939166.6812 USDC From 0x5C7e16…f73157Bd to 0xc935ef…7500461e50 USDC From 0xd87ccf…7dcf435D to 0x7Ade05…AFD1D9ae34310.66 USDC From 0x8029AD…4f75244D to 0xcc2584…7d371c5D958.466347 USDC From 0xa07101…96B73969 to 0x33469B…d9DF53C717200 USDT From 0x8e0f09…d3a29c66 to 0xDa21Ad…ab69aF0A50021.909273 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0x391D09…DE521DB1 to 0x9C623a…5E8d2a9913000 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x40DC5C…a7E25ED9 to 0xd0217f…4801819135044.141346 USDC From 0x0f2C17…18d651a1 to 0x995A27…Df56E5AA1000 USDT From 0x0EEACf…e54b0c64 to 0xeE7A02…6B7c405565000005001000000 USDC From 0x6f8Fe8…E3CB9192 to 0x4818Ad…a744486565000 USDT From 0x7ad06A…Ffe74995 to 0xF9683C…6E08094E100 USDT From 0x05B552…5B12Cc21 to 0xc1f8d9…1417637e1000 USDC From 0xDd233E…8C6f3b5e to 0x7d409a…27A76b66203046 USDC From 0xD4a461…cBFf513C to 0x4398cE…a8945C7720000 USDT From 0xD2dd25…2a017c62 to 0x6729dF…0f9f1D6093.740434 USDT From 0x3c7823…8aa02286 to 0xA5B21B…659d9c3A1891.373809 USDT From 0xca582A…CD1E0B5D to 0x319cd4…6dE22A00200 USDT From 0xd0B3F6…4aBbf474 to 0xeE7Aa9…783B405566960.525908 USDC From 0x616Cd2…6A175d28 to 0x82fC70…84A25b11600000 USDT	0xb2EEe0…8De79895	0 eth 0 ETH	0.00013314302653428 eth 0.00013314302653428 ETH
0xe27768…5acf274a	23304516	Sat, Sep 6, 2025 2:01 PM	0xc17ea9…79166416	From 0xD7a0B3…72fB720D to 0x81dd3c…B0A3A254400000 USDT From 0xe81EE6…fD7748E2 to 0x2afcCA…a2968A003.21177122829821 ETH From 0x36d4CC…0716925D to 0xA46e96…2957147a12211.505957 USDT From 0x84cD51…C3D5D552 to 0xA66b3F…cc6D2b8e2.77 ETH From 0xA59953…f47649be to 0xAF6Bd7…785AFc5b1300000 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a1004.058727 USDC From 0xDd233E…8C6f3b5e to 0x7d409a…27A76b66203046 USDC From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x49BeBA…b447F9E6 to 0x45C2D5…585Ae89578662 USDT From 0x03d7B5…98677299 to 0xADc097…07A71b040.98 ETH From 0x708f2D…B50D1c6a to 0x02fD66…4BFEf59b0.92 ETH From 0x969C70…1083057E to 0x4aDFe8…507dbFB39000 USDC From 0x851d82…354a8757 to 0x5a154E…086195971.787240086273426 ETH From 0xC51BbF…7E0C159D to 0xe869d8…C772754A124.89 USDC From 0xbEdc19…3A1F1D84 to 0x72658D…c02485903400.544087 USDC From 0xc3BE14…8472aA98 to 0xB26f30…33B9259D9875.99 USDT From 0x903aC5…D79aa4E7 to 0x01dBa8…9Af2f8bc1800 USDC From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0x472A6C…B5B56A5A to 0xD34219…10949Fb10.99 ETH From 0x05bAeA…4a6f4937 to 0x3b2AF9…C7bB7F90585.705734 USDT From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E1500 USDT From 0xf3BdfC…034C9f25 to 0xaa3b87…a1f33CdD8000 USDT From 0xf2255e…8aE6b5C2 to 0xfD2537…d259Abf61.5435781791441199 ETH From 0x27E192…696A219c to 0xD0B4A8…697eb467500 USDC From 0xE1810e…D6F1F821 to 0x8f30dA…8e773fa830000 USDC From 0xd7D83B…3AA6D8D8 to 0x814B75…5704464A2.225 ETH From 0xD76F1C…11024b9D to 0x7318bB…6F7852AD239.117 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xb45306…611663dd to 0xA3921f…4C3b279b4019561 USDT From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349520000 USDT From 0xb7EDCC…d9B08c5c to 0x75A4aE…dD4d59e8310 USDC From 0x5C7e16…f73157Bd to 0xc935ef…7500461e50 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x42d870…0b7057B7 to 0x22Bd47…D82c6A2c10 USDT From 0xf745C7…1d294D68 to 0xBcBc1B…745D46e40.000013200871517914 ERC20 From 0x66c31E…0279bE06 to 0xFc1b7F…21D8Aa86100 USDC From 0x65825f…AA41BeC8 to 0xF436d0…EB7df6Ab1.532706719456367 ETH From 0x76afe7…fb7E1133 to 0x527140…9605eC6f250000 USDT From 0x7f8f44…CA87d039 to 0x63c768…dE30Ce2659360 USDT From 0xE1fC38…1a8cdf57 to 0x8aD786…946ecC112.6590354168024475 ETH From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0xe46378…034fbB23 to 0xabe3DD…9452D2d07.995e-11 ETH From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7369.347505 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA61.682085 USDT From 0x03E87b…083E32e7 to 0xbd7cDC…0b060C2d55000 USDT From 0xf758eE…0348221A to 0xA0f74E…0D4B02D30.9949931032113583 ETH From 0x5DD8AF…94974C48 to 0x12aaFe…93733a9A135071.57105 USDT From 0xF5073E…cf650751 to 0x875e92…6904010d100 ETH From 0x2A727D…f035a9fA to 0x1CdF44…AfcCea1A100 USDT	0xb2EEe0…8De79895	0 eth 0 ETH	0.000066560341361472 eth 0.000066560341361472 ETH
0x9a5269…9650d822	23304508	Sat, Sep 6, 2025 1:59 PM	0xc17ea9…79166416	From 0xc988Eb…B377198B to 0xB765D8…06f9c45B35000001101000000 USDC From 0xf745C7…1d294D68 to 0xBcBc1B…745D46e4911.819065014719 ERC20 From 0xea44A8…F8B14792 to 0x5fe0F0…78Ec3225180 USDT From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626600 USDT From 0x462764…25b01dd4 to 0x748BA7…48e69fF31000 USDT From 0xdd15D1…8E1cb3c4 to 0x94C923…52e1f0a82011.229285 USDC From 0xFC7121…4a8dF45F to 0x656489…25cbf77E4.741513152180282 ETH From 0x002680…1E4F6782 to 0x5dCb67…4870159f100 USDC From 0xEa02b1…1DC03A38 to 0x08f099…9bae06dd250000 USDC From 0xAF73b0…1e8A1Ebc to 0xA24a4B…36fd4DBE1.299995621954328 ETH From 0xBa4E3e…60270fAd to 0xd63985…3DBe2d4e1419.093567 USDT From 0x98d4Bc…2fAA7C3c to 0x0292bb…0a9C184049223.38602256607 ERC20 From 0xfBbCe8…0f0A6741 to 0xE10b5B…9568e58657 ETH From 0xA42533…5B8b5F89 to 0x5364CE…8497f56b1715000000000000000 USDT From 0x9D2656…5548a362 to 0x1C302A…76f6B07e49606.881013 USDT From 0x5fc552…25aB408C to 0x3126Bc…3f82920B27213 USDT From 0xDC8e47…01a0422D to 0x47E40D…Fd49547f10000 USDC From 0x20C85A…19f0c081 to 0x7D2A2E…402cE28D11305 USDC From 0x154AF3…d8EB856a to 0x865C3B…6Ba0074D10000000000000 USDT From 0xb27262…cB0F47E7 to 0x962066…b18f4e02155 USDC From 0xc67a89…E1FC6a1c to 0x3F7a96…582E0C6D1 ETH From 0x35703E…198F2Ba3 to 0xf0f3D4…91e016F0488171450000000000 USDC From 0x5fc552…25aB408C to 0x31252D…49b1920b27213000000000000 USDT From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7369.347505 USDT From 0x9fcEDB…5e32b1aE to 0xB301Dd…EC6A0A4c3.449 ETH From 0x7F25f7…7bb35724 to 0x4eCA44…0D1C0Ee3131300 USDT From 0xb66f37…Ae29A20c to 0x7d34bD…29b733821599848989333000000 USDT From 0x337f04…222c68F2 to 0xE8Bc2c…7943323e14993260000000000 USDC From 0x0695fF…461c59d3 to 0x0D6ba2…6c2B3D612.9632950890200647 ETH From 0x5768D4…D7436531 to 0xB2C6Ee…09aBd8A026.7 USDT From 0x3Fb6D8…83dDaD67 to 0x74D118…755FcA7510 USDT From 0x708f2D…B50D1c6a to 0x02fD66…4BFEf59b0.5 ETH From 0xf88832…80A1Ccd0 to 0x5a4377…B878C82a100 USDC From 0xd6E4df…6F2558bB to 0xB20d4A…281386A1138790 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264755257.050838 USDT From 0x1C3A95…6CF6b07E to 0x4ddC0b…721832e725000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x98d4Bc…2fAA7C3c to 0xC01aD1…433CC0f1153.13971810014937 ERC20 From 0xFD473E…6EdF072a to 0x4ddC0b…721832e725000 USDT From 0x24E0d2…711e8b21 to 0x5E544a…4EF5329524949303568000004 USDT From 0xdF350e…a4b0C533 to 0x166EF9…9EBD6a12207.50082191780822 ERC20 From 0xf4b3b2…91E8e1cB to 0x8c3c5D…bEb35B5D3.0239 ETH From 0x6417Aa…d0817C82 to 0x6A4296…ae85f85f10 USDT From 0x78D439…fEc0974e to 0xA939D0…E6aE0D0423045 USDC From 0x77f2Cb…45aA63b3 to 0xD5D362…a8B45Fe8100165 USDT From 0xFf2691…F8F23Be1 to 0x3f7919…742C81DE6.5371963571581615 ETH From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x0512Bb…5fF0AD80 to 0xACbBcd…4BBC146E100000000000000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xF8DE89…31dC3188 to 0xB30837…26c7028D61254.998032510564 ERC20 From 0x6D00da…083F2488 to 0x767c4C…F086e991100 USDT From 0x0397E3…c2C5bFFd to 0xf7EeF3…206597C90.1 ETH	0xb2EEe0…8De79895	0 eth 0 ETH	0.000063463140682266 eth 0.000063463140682266 ETH
0xd0743c…7d2ba57f	23262023	Sun, Aug 31, 2025 3:28 PM	0x2b4820…81D625fa	From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x32a324…c30EA259 to 0xCDa3Db…66803d1012248.794332111282 DAI From 0xdCa1C7…15297652 to 0x152376…20eB0EE634000 USDC From 0x4a5Ce7…c8252d11 to 0xD0Fe14…4EC742f92.3442768524999997 ETH From 0x7BF9cE…A24E4e11 to 0xe9036E…Fa7dEe764550 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.16582335778854385 ETH From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E4000 USDT From 0x2d788e…C1E83C50 to 0xF3728A…6A7029a90.558872775965788 ETH From 0x684540…80872CC1 to 0x9Df6E4…54A84BE4109 ETH From 0xED2AfF…555262ae to 0x341C63…421E523a1500 USDT From 0x606c1e…dC92DA6a to 0x121778…14bc318349900 USDT From 0x998687…baA05EFf to 0xFfaC1b…CdE0A9722377.622 USDT From 0xd714a8…2bc96a70 to 0x4700fd…03C552bf1.9 ETH From 0x5d7CCF…f52400C9 to 0xA2717B…E222F6b1152 ERC20 From 0xe4E9d2…557f3A19 to 0x802a22…3e38c6771127 USDT From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D9984000 USDT From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b2550000 USDT From 0x8E8Ef6…3dFaBe5c to 0xe51dd1…aecF5f981613 USDT From 0x77f2Cb…45aA63b3 to 0xAce044…2C665ee444959 USDT From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.000029664876158531 eth 0.000029664876158531 ETH
0x0655ae…002175e8	23262009	Sun, Aug 31, 2025 3:25 PM	0x2b4820…81D625fa	From 0xdCa1C7…15297652 to 0x152376…20eB0EE634000 USDC From 0x9c68DC…21731D11 to 0xA78896…52A7d6373.0783457639407663 ERC20 From 0x9c68DC…21731D11 to 0x45F390…C4137D72211.56777797539962 ERC20 From 0x19b724…681DFf00 to 0xeE7Aa9…783B405540000 USDC From 0x103d47…F0721e29 to 0xdC513f…B7d19D120.00001 DAI From 0xd5973d…5b8e781E to 0x727A70…01c3519D106.2137195 LINK From 0x998687…baA05EFf to 0xFfaC1b…CdE0A9722377.622 USDT From 0x6F8583…0bb006Ff to 0x46245d…959D40D915000.000001 USDT From 0x868B3c…ddD2460b to 0xeE7Aa9…783B40551000000 USDC From 0x037393…Fc1A9D66 to 0xCe10DB…108888880.00001 DAI From 0xaf633d…6F9b72Ce to 0x8Ed431…40B1170810220 USDT From 0x77f2Cb…45aA63b3 to 0xD5D362…a8B45Fe8255195 USDT From 0xD1749b…749cf686 to 0x1EE3a0…0c4fa5B435000 USDC From 0xF4D4C3…9e27d01D to 0x4a9d83…1Bbba3b24.276136853797285 ETH From 0x945e8F…880B1a56 to 0x9d1ab5…3381E4101180 USDT From 0xD56650…0e1Fe279 to 0x4E9C7B…A5E3418b531 ERC20 From 0x4A199A…dCb505f4 to 0xC7905e…C32889eA0.00001 DAI From 0xe6b0CC…a3b9FC79 to 0x4a9d83…1Bbba3b24.238607356797285 ETH From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x79b33e…181E604f to 0xeE7Aa9…783B4055124700.009 USDC From 0x3FaD08…B996FEa6 to 0x779857…5b0867bf9.999689983 ETH From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b2550000 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.000033631265022549 eth 0.000033631265022549 ETH
0xb0dffb…ba48d15b	23237948	Thu, Aug 28, 2025 6:52 AM	0xF4CEB1…997B1646	From 0x8127Ac…6eb78165 to 0x66DD35…Fff24F681000 USDC From 0xB74cB4…588052D6 to 0x1cF16a…6A8aD58F3327.0000000000005 DAI From 0x0a3f2E…e04C8CF9 to 0xd6B0d4…55dC8aA0888 USDT From 0x2BdF80…71afEf45 to 0x237A5d…17C85af5100 USDT From 0x711F7a…5bb0B26E to 0xa85B30…8937Ef39199 USDC From 0x76d6a7…38573524 to 0x364CeF…EE33cA3717000 USDT From 0x88381d…A2Db1acc to 0xc46a81…1aaA077d13000 USDT From 0xFBf76e…8C46D7E2 to 0xA62d5f…9c32E84610000 USDT From 0xF51Cc8…140E7110 to 0x500d82…aa64984487603.18 USDC From 0xA0CF3a…42B773DF to 0xff0049…5936C913500000 USDT From 0x9f863D…16d5fDE8 to 0xB2063D…65672a3559999.740001 USDT From 0xCcace5…fA25970d to 0x7A7c4d…e085d11740365.743364 USDC From 0x06558e…4d988249 to 0xF35C0f…55a1dD3112103 USDT From 0xDF64aD…13388B2A to 0x6b0685…cADB1d1D46763 USDT From 0x5Ad425…a64de8dF to 0xD845eD…33Ed5e3B1085.01 USDT From 0x77767F…e240B33a to 0xcF560d…31E6376860 USDT From 0x159704…cCA036b2 to 0x076307…7a367cd5350 USDC From 0x030cb4…0D96E5d6 to 0x0bF03D…96130e4025000 USDT From 0x68d47F…3c4B2B1E to 0xc2B294…7E43EB4610000 USDT From 0x48d1C1…491a537C to 0xf95976…ae1D770f58117.064258 USDC From 0xD3b0c8…D7F4dF44 to 0x16F142…C90c53D327.71 USDT From 0x18E296…A73882F6 to 0x3f8B2a…4E96721e12066.3279 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0030000 USDC From 0x11E24F…52F5E1C2 to 0x8Ea2b8…7aF4E46C41444.64 USDC From 0xA0c788…eF9E9D82 to 0x03Ae17…9F8BceAF314185.75 USDC From 0x928b88…DDbcA97f to 0x129bD0…c5dA66E30.001055392036 ETH From 0x965bfE…3ec49b0f to 0xBDcb56…B5e3D5ED1 ERC20 From 0x373109…1b1587f9 to 0xEeBd66…dA0255C623770.26 USDT From 0x4a149e…277dbb39 to 0x1986A4…587BaC292 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828295.174756 USDC From 0x8f6f0B…6753039c to 0xB05F5c…A58BCb5b274.461538 USDT From 0x8C95aE…9956e9cb to 0x24Ee43…cD5CD25E1642.575813 USDT From 0x10596a…887658D5 to 0x8aCD40…c9cA4C990.6147342654480435 ETH From 0x727d48…fee827B9 to 0x06374C…f870D206532.9 LINK From 0xA51Df6…f9ba00D5 to 0xe41DDE…AA126b4c0.007 ETH From 0xC4f1BD…432f3e5D to 0xf77826…53341A7B200089.5 USDT From 0x6f17d4…421e546d to 0x0205fB…C9060D200.01 ETH From 0x473f92…2A920ff9 to 0xFef0e9…E8960477334.6 USDC From 0xC2Fa3a…ba642b1b to 0x033316…007E372C45895 USDT From 0x8C3C54…B0E29078 to 0x42C3e4…2f61c04F15721.029066 USDT From 0xe58E36…f2E4b8c1 to 0x434878…3152A86F13655.901607 USDT From 0xE8440B…6c54C184 to 0x78556A…90084a2b100016.807282 USDC From 0x7b09FC…4e0f9918 to 0x9Ea513…f170B91b125.351298 USDC From 0xF41385…A10D079c to 0xC7f707…68eBb05275701.3 USDT From 0x17954f…7261C5cf to 0x798219…4F8f0Eb81136.63 USDC From 0x879414…E2DA2447 to 0xE1F59E…71dc9A1518000 USDT From 0x91E7ac…6F801E78 to 0x0d0a8F…75a594D9470.072575 USDC From 0x23a1D0…Df0f7515 to 0xb3CB48…22140c96500 ERC20 From 0xd1ea82…13fd2B39 to 0xdBa674…C7531a5f10000 USDT From 0xb59b2c…45dbF4B2 to 0xeF37f4…D4f4cfAc16666.67 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0x660F0C…8124C005 to 0x01b5b6…697CDDA320000 USDT From 0x88e584…c81001ad to 0x8f3024…56df496917395 USDT From 0xc5b679…187509f3 to 0xfedB19…099c82C2574.525928 USDT From 0xC2Bb9f…3CB79b74 to 0x900316…9a47505c18547 USDT From 0x345650…1c1EBA74 to 0x3F7915…832eBc6D120094 USDT From 0x62bA59…c58bfA88 to 0xAe2123…019c673f999.527669 USDC From 0xFeB510…E2538B88 to 0x9F40DF…681D83e089907.288816 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0304000 USDC From 0x879414…E2DA2447 to 0x53E151…8370b01115000 USDT From 0xb98D77…96A66766 to 0x7aD1a6…e6b6158f1.8285389299e-7 ERC20 From 0x9886B8…7Dee02ea to 0x851a4E…5479a83B0.040901409823798 ETH From 0x9a9F74…714709E8 to 0x622D4E…fE3fa0F220500 USDC From 0xf31d0d…1213d592 to 0x22189c…1C19f2C450 USDC From 0x373109…1b1587f9 to 0x637A51…5Aad737424817.42 USDT From 0x000001…49fb160a to 0x20bEEA…95E02720311.9527431335343 ERC20 From 0xEac08E…9e954C0B to 0xf41718…3EB89F7219000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0xab07Bf…799C562e to 0xf359b7…A3ffd78639009 USDT From 0x85ec67…D6eeE4ca to 0x74d01e…bC0166310.000007632862651342 ERC20 From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x739137…1B38a2a6 to 0x6Cd8bD…5a447e2152345.78 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c87400000 USDT From 0x559432…2BE4ed53 to 0xd842fB…eFc444FD59900 USDT From 0xF8731b…4D3b7E36 to 0xa6d719…d3577ca2301.983391 USDT From 0xF0212A…dfcBFA3E to 0x9A9364…694709e820000 USDC From 0xC53A1d…8310061c to 0x01F09E…B91ef313250 USDC From 0x27CBf9…88A6f57c to 0x0c4B3d…3218c6b24.8 ETH From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF682.98 USDT From 0x1DDC8c…05f4D2e3 to 0x5D92cB…C3ce9F0051996.35 USDT From 0xDE194a…ecE72711 to 0x66Dfaa…E25b2bC110 USDT From 0x34c546…4F158848 to 0xc8C0ca…55eFd287998.2 USDT From 0xC5d3e2…9F607C32 to 0x123432…bD6F4EAe338.85957 ERC20 From 0x30645E…78f8e03F to 0xCa0946…50066B7523923.920926 USDC From 0xbad5d5…D38594c7 to 0xdA491e…560eb59F1000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934286300 USDT From 0x88381d…A2Db1acc to 0x1dC349…5774C8C115000 USDT From 0x9f090a…8a6D06B0 to 0x09FeE6…2a6d4FB991516.80131326515 ERC20 From 0x8a36CC…9af919e0 to 0xFef0e9…E8960477107.676987 USDC From 0xFfCe60…b5C40b42 to 0xdc1A27…4005D3730.010906 ETH From 0xe58E36…f2E4b8c1 to 0x1fD61a…24b8699813808.14 USDT From 0xf359b4…30FFd786 to 0xeD3475…5A0B81c08500 USDT From 0xBf7886…09d8DA67 to 0xa1005e…c04eFF8A65065 ERC20 From 0x0cac90…DF1ab23F to 0x46d7c8…E1906497710.61 USDC From 0x5bC1a5…0842DfDa to 0x32771c…50505e9120000 USDT From 0xE95246…B74b7A7F to 0xE7a61C…6490721e44.0962 USDT From 0x373109…1b1587f9 to 0x637A51…5Aad737441926.62 USDT From 0xd7D6b2…ae12aD73 to 0x76be4c…148626e41 ERC20 From 0xfdE68B…e8a57e2e to 0xD4208d…45066EFA1746.332675 USDT From 0xa9F42c…81ec8F84 to 0xAcff63…702a0EFC2305 USDT From 0xD3dAA2…932e49a1 to 0xd4463F…295db2273378.285095 USDT From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b4420.0000005 LINK From 0xf9107F…4F06B7e5 to 0x74d01e…bC0166312267110482.174167 ERC20 From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f44829.87 USDT From 0xBb4465…92BD2Af8 to 0xf14AB3…6f15f27c24640.231037 USDT From 0x762bbF…aeb0e34C to 0x29E23C…A084557C1200 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424128866.032969 USDT From 0x79d429…434f3047 to 0xD5C00e…27959FEf0.9139161821661692 ETH From 0x660F0C…8124C005 to 0x01b5b6…697CDDA320000 USDT From 0x58a10e…ED227246 to 0x76be4c…148626e41 ERC20 From 0x559432…2BE4ed53 to 0x059795…07AE8F4319949.27 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000152836526632554 eth 0.000152836526632554 ETH

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