Address 0xAb3C7dE02D1b5E0534e5113a96651cAe9Aaf889d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x018a22…2777bdf6	23385328	Wed, Sep 17, 2025 8:56 PM	0x6860c4…Cb7FdF8D	From 0xcc1BDC…7497E32B to 0x346a95…0E4D764e623.024025 USDT From 0xa07DD3…836Ac1bF to 0xF021e4…63CbFa3E58 USDC From 0xcF049a…e3898745 to 0xAb3C7d…9Aaf889d232.738926 USDC From 0x4459c3…8bB9E5cD to 0x304107…83B5750713505 USDC From 0xaC96bc…e74AeF30 to 0x904522…52afdec74.405 ETH	0x3d0Bad…7f466A77	0 eth 0 ETH	0.00003201739048032 eth 0.00003201739048032 ETH
0x517b87…a842c7c6	23384411	Wed, Sep 17, 2025 5:51 PM	0x6860c4…Cb7FdF8D	From 0xF4ceCF…24b59384 to 0x86C9f2…dE8b49d60.00715794789061146 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3115572255.812741322 ERC20 From 0x998E59…2a04a2D2 to 0x0Cae46…814006B880000 USDT From 0x0d23A6…3b1a0265 to 0x88886b…fC58F94629967.696321749972 ERC20 From 0x68c8Ef…66c14087 to 0x92d2f9…D080472F10000 USDC From 0xF403C1…D48AAE31 to 0x27A984…9b768797564221193.0402758 ERC20 From 0x9DAB49…63Bc13B0 to 0xe5D8aF…5B1ca44497 USDC From 0x4A4850…0a924483 to 0xcd8C8f…b3e78b369.999976573887704 ETH From 0xe969A3…DFD7Cf11 to 0xbCeFE7…9281CfdC4.86 ETH From 0x585D22…23439129 to 0x937Fcb…77023A5C1314 USDT From 0x5Df15F…7590D19d to 0x954cD6…Dd46476E15 ETH From 0x89B537…A6C15c36 to 0xDeF32D…d46fEe57206.3926491 ERC20 From 0x780c19…a59c1566 to 0xfF1293…027aC34f16116.213080811458 ERC20 From 0x29d9F6…1008A6b9 to 0xC9583B…9003f29c50.0062 DAI From 0xd88Ad0…AA6A6724 to 0xBcBc1B…745D46e40.5409686898717468 ERC20 From 0x46c1a0…e3cf3E01 to 0x70784E…F2f73E160.01 ETH From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23954.802259 USDT From 0xDea75A…315c5226 to 0x4A7674…789094A92000.0015 USDT From 0xfccaae…4c505d37 to 0x0e3ef0…F5D71d353000 USDT From 0xD21D93…698e90f1 to 0xBEE22d…F6Fd41f3127 ETH From 0x352578…635fD68E to 0x08ecAa…A19c25b517165.4 USDC From 0xFFe1D7…cc36f146 to 0xac66C2…CB14C4cb0.010112517252182 ETH From 0x313Cb6…6Bd37c83 to 0xAb3C7d…9Aaf889d0.002928656443934375 ETH From 0xCafF17…B1C83189 to 0xf389b4…f23c47a7273.91 USDC From 0xb9ebbb…A8722E3b to 0x37a9a3…baFEC99820000 USDC From 0x6A80d7…b2852917 to 0xAb3C7d…9Aaf889d229.262502 USDC From 0xc8dEe1…cca4DFAe to 0xcb0b55…858F19fF40 USDC From 0xC45e41…00C0ea20 to 0xB83792…3c9c647a1350.832138 USDC From 0x3a3D43…1c624803 to 0x2eDc98…92b685de0.004299935732114287 ETH From 0x74abab…20b5DcB3 to 0x5Cf8A3…97e6fF6427.8 ETH From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.006565620608112598 ERC20 From 0x5197f7…11ed159c to 0x39B4a7…7a4c3a20538798 USDC From 0x4DeF75…2630955d to 0x7f2B52…e2E43BAA87411.28 USDT From 0x8514c9…711D491A to 0xD86a2D…420b697464165.57 USDT From 0xC47e4d…bCe46F92 to 0x8000cb…693EC9f540224 USDT From 0x5088eA…6ae3BbB1 to 0x2A9Ade…79054b2849900 USDC From 0x94FE65…6c3d814a to 0x88886b…fC58F946799993 ERC20 From 0x5030f5…Bd17DC04 to 0xA3A643…B6DC3B480.10250614379772122 ETH From 0x798BD7…d4919827 to 0xD25942…a17Af4B45 USDC From 0x47CA10…558f963b to 0x577f8F…261Bdf3467.59 USDT From 0xC475Fa…31216249 to 0x5e05a6…7B286A5c57.339449 USDT From 0x4843d7…181D7767 to 0xbec762…2D5975744741.88204 USDC From 0x27AB44…96768797 to 0x999650…D9af43c8564221193.0402758 ERC20 From 0x47EbA6…CB400cAc to 0x23a147…17C15077100 USDT From 0xe28473…d2E633D9 to 0x02d3C8…DFe373d83435 USDT From 0x9938d5…7C6917B3 to 0xC80f98…274A610B1.6122228958039106 ETH From 0xBfde21…B9b793b8 to 0x7f9F1C…BdBc3fd669291 USDC From 0x2F6a84…DfC12f29 to 0xd6AB6b…56836a2c43359.00011 USDT From 0x72a585…09dEDC04 to 0x42F2FD…75d1Ea8E475 USDT From 0x697A55…BdA5BACB to 0xF2DB47…DBDdFbB270000 USDT From 0x57daC8…e7738Cb8 to 0x198B5F…cCa5680714.41 USDT From 0x13E5d1…d8668d90 to 0x60BCA9…54533Eeb0.05017842 ETH From 0xB8A242…a9F11E77 to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0x4368f8…751054A8 to 0x47440a…41DA4e03585 USDC From 0x47EbA6…CB400cAc to 0x23a147…17C15077100 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3754003.263112 USDT From 0x08f6b3…1a0E64EC to 0x0AFf58…42de53d620 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD1951596.51 USDC From 0x62eed5…5A340855 to 0x577f8F…261Bdf340.059976871477338 ETH From 0x6b9C5b…284DB573 to 0xa1b5D8…04D1c2C04.52178700503352 ERC20 From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222212406.49112346812 ERC20 From 0x042937…8181fE7F to 0x9771BA…87aCdc4E100 USDC From 0xceFDEb…dF586500 to 0x06940E…D0692bED2132.053996 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.06958161578598701 ETH From 0xf7e4b9…300Dae45 to 0xA148c3…eDB644AC0.1128271 ETH From 0x5b6060…711bC312 to 0xe43325…7DFB41271126.47 USDT From 0xfa84ba…96903a22 to 0x5EB292…E4f3516b247676.743534 USDT From 0x00bdB4…3F5D44e9 to 0xC886E5…CC64C23910000 USDT From 0x2ca78d…8AbCC93e to 0x625465…0024489050000 USDC From 0x07F3aC…1a9E5814 to 0x67029c…DA3E50FF0.007791964410894711 ERC20 From 0xCd80b3…03099B0A to 0x624a77…086820f5447 USDT From 0x64d71B…C440F089 to 0xc64336…c41aB4F70.02761 ETH From 0xcF6c9f…64C6E533 to 0x9C6358…D25808C316599.51 USDT From 0x89B537…A6C15c36 to 0xDeF32D…d46fEe5711661.855807150001 ERC20 From 0x5D892b…7714338C to 0xb9ec6c…1D11924E3017.0764637010902 ERC20 From 0x2F6a84…DfC12f29 to 0xd6AB6b…56836a2c10 USDT From 0xA054EE…8Bc110EE to 0x00cF4a…924aF9312.4232515367096235 ETH From 0xD58a0a…d90DFc98 to 0x458CbC…9776dc2B50100 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F55000 USDT From 0xceFDEb…dF586500 to 0x06940E…D0692bED0.000525684827846156 ETH From 0x558328…7fFcc131 to 0xb489AA…b2ea58351.7718755708295 ETH From 0x8514c9…711D491A to 0x597faC…48A4D13754483.75 USDT From 0x905708…c03e2b37 to 0x17e78b…83E664450.000160498626690449 ETH From 0x213363…7e83B6f7 to 0xB967A8…78c94e470.000147475632891934 ERC20 From 0xDB0185…fF56ed74 to 0xA7B60C…9063D5b91.2995503953619798 ETH From 0x51778d…8C3809f0 to 0x12D9EB…323d06C610000 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81500 USDT From 0xD5c894…48D3c115 to 0x168f63…f920089039181.151428 USDT From 0x529DCD…78b48146 to 0x85A6DC…f7aDED3A5.45 ETH From 0xB24a9B…be5c3Aa8 to 0xD733cf…1b8D169C0.65 ETH From 0xf28FBc…f5CAda57 to 0x87A46e…cd57A21f40000 USDT From 0x71Ef8c…c576a8Fa to 0x8aA481…4DBd859F11.950493120465056 ETH From 0xbdB8C8…7d459E06 to 0x0cdABA…aC6C6F9f0.15486072 ETH From 0xF403C1…D48AAE31 to 0x2d8e15…b71aBC9D15572255.812741322 ERC20 From 0xfccaae…4c505d37 to 0x919cF3…6bd0Bc0c119065.73 USDT From 0x66Dd38…D463A5e2 to 0x33E903…Ebe37c7c0.4182 ETH From 0xEC3131…518cbe2A to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xab5337…bb02d1F5 to 0xf610DE…29702e6129988 USDT From 0xbAD99e…5bc6f274 to 0x595819…36a1685D2338 USDC From 0xD40e99…ecDF4122 to 0xb545E7…847A46AE13.21 USDT From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c16000 USDT From 0xFC6deC…caF23c80 to 0x2fe22F…D7Ada44C1504.5 USDT From 0xA34879…e6284778 to 0x6Ac75B…dC7DA716250 USDT From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f94547.336917 USDC From 0x7Ca94C…1328549d to 0xda1243…B2799F81606.28369 USDT From 0xbCBAC8…cC545d0b to 0x944D05…7Ef8A73e3.3 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31564221193.0402758 ERC20 From 0xc0C251…FB2CD4CD to 0x349278…B2dD8a1D40093.91121315537 ERC20 From 0x4a066b…c916C2fD to 0x89A66a…74063DC922 ETH From 0x4F1b9e…E5Ad8C69 to 0xbBb9F5…A734f66525077.600818 USDC From 0x1AFdff…3565657b to 0x5bE159…043ebF79500 USDT From 0xe5AdA0…2c5a93fD to 0x5810bF…b2A4a0411.6609e-12 ETH From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F2100 USDT From 0x765414…c92eC759 to 0x863b71…a62ab5a741474 USDT From 0x179330…321Fa1DE to 0x95dfaE…2976b9c20.000860173013724409 ERC20 From 0x8A1D6b…46E319d8 to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xECfE3d…387Df528 to 0x2E93c3…595FBEFF5000 USDT	0x5A5eb7…8Cc5DdcC	0 eth 0 ETH	0.000582152994192 eth 0.000582152994192 ETH
0x763558…fa1ce386	23383386	Wed, Sep 17, 2025 2:25 PM	0x6860c4…Cb7FdF8D	From 0xd0cC80…887e323d to 0x349278…B2dD8a1D6318.961323673252 ERC20 From 0x4db2C0…0868f8F1 to 0x167BAf…158764A90.06933371656842208 ETH From 0x10A778…e28cC9cf to 0xb33Fd6…fb4e295E4.25043566965614 ERC20 From 0x03c4ba…C73656b5 to 0xcfb891…4520605d98.656 USDT From 0x4B3b51…38Aa2974 to 0x6c289D…0A2384b021000 USDT From 0x297EFe…8Ad80b35 to 0xAb3C7d…9Aaf889d0.002931333763439 ETH From 0x4E59ec…158D3e4d to 0x13e96F…0Cc6765c10 USDC From 0x935071…172b9b1a to 0x01B4B3…0AB0201320648 USDT From 0xa8ec99…aa1f846c to 0x9C6988…a86c0F2850 USDT	0x4667AB…68224392	0 eth 0 ETH	0.000076972265223 eth 0.000076972265223 ETH
0x8563d1…d004fb0f	23383384	Wed, Sep 17, 2025 2:25 PM	0x6860c4…Cb7FdF8D	From 0x7FCbc5…19a6FD2f to 0xa49D11…12eBaD5A1500 USDC From 0x216Dd9…6F9C1C40 to 0xAb3C7d…9Aaf889d45 USDC From 0x57aa1b…4caF375D to 0x76abc2…1D87517F0.088 ETH From 0x85dEbe…4dd8b33C to 0x6Cb50D…a766aed540 USDT From 0x4Dd570…3105fAbd to 0x719E94…5ECC0F641394.770038 USDC From 0xA2aa8b…C4B27c61 to 0xA73A87…35f8424e50 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c25000 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xD96991…844d237b to 0x60BFEC…92065624120 USDT From 0xfd3E86…64B9B22F to 0x0c374e…64dc36255540.59 USDC From 0x3C7B54…6eB7DB73 to 0x42cd7d…2dDa94961206.86 USDC From 0x723e58…1a11c0BC to 0x65F892…ed1C80Ef0.0000778261744 ETH From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC	0x4667AB…68224392	0 eth 0 ETH	0.000089779892806422 eth 0.000089779892806422 ETH
0x804d4f…680dfae3	23382508	Wed, Sep 17, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0xB6006B…58ff1F2D to 0xd3B20A…924455762457000 USDC From 0x07B77a…F84a96A2 to 0x31AA84…7c4d17521000 USDC From 0x6a34c5…ba693ADE to 0xd05340…d9228Af50.2621 ETH From 0x5283A7…A1ADC73d to 0x5C1a50…3D4bE1571000 USDT From 0x297EFe…8Ad80b35 to 0xAb3C7d…9Aaf889d0.002973778216501285 ETH From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc89600 USDT From 0xF9577E…38e75c52 to 0xef2798…3b383E643800 USDC From 0xd47F5A…650D7133 to 0x17c319…de4a70181000000 USDT From 0x240c55…8B6E7f91 to 0x23ea5E…5DEF1F0e123800 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.00002939262657062 eth 0.00002939262657062 ETH
0x353291…cf73ffd5	23382506	Wed, Sep 17, 2025 11:28 AM	0x6860c4…Cb7FdF8D	From 0xB5FEc4…C1df6D0b to 0xAb3C7d…9Aaf889d4969.45 USDC From 0x2CeAf7…E3836507 to 0xA2eCb3…cbec03461 ETH From 0xF8Df05…CDE1c459 to 0x81920d…ddfA5B4C9872.71 USDT From 0x2CeAf7…E3836507 to 0xA2eCb3…cbec03461 ETH From 0x9F015F…98a0e4e4 to 0x7BCd7C…8256D0EF5.9989228574556925 ETH From 0x91E7ac…6F801E78 to 0x9df5C4…34004C7B734.967942 USDC From 0xD46021…96bA83Fd to 0xDbb772…C026c68910000 USDC From 0x75049c…5b9f2C84 to 0x8d6660…f670A4c735 ETH From 0x7c20a9…dE63e565 to 0x005a24…673310b598468.19 USDC From 0x418290…4EefcE96 to 0xb9A7a6…d95a3c2120488 USDT From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E100 USDC From 0x67A07F…aBCA3cF2 to 0x97Da99…71a92a50100 USDC From 0x846B5d…F592dE84 to 0xD72378…1365deDa400 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.00003336894384159 eth 0.00003336894384159 ETH
0x041285…f8def029	23382331	Wed, Sep 17, 2025 10:53 AM	0x6860c4…Cb7FdF8D	From 0xE046cC…0f94ACE1 to 0xD7E049…abEFfc770.11442611912320866 ETH From 0x72CA09…8D21467f to 0x8Eb3e2…2A4B7B161.8511358e-7 ERC20 From 0xB5FEc4…C1df6D0b to 0xAb3C7d…9Aaf889d29935 USDC From 0x5eee60…C84B082d to 0x845CcD…De7654C00.00015 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2361.87 ERC20 From 0xb30000…19c7028d to 0x81F817…7f2e78c913.910306996823522 ERC20 From 0x860b7A…b283ed8f to 0xA794C7…CEDD3359338.0781249801982 ERC20 From 0x482C83…3923eeDB to 0x6BE7a0…4b5AF35b2.02400004828e-7 ERC20 From 0x153E9a…2Fe5C44D to 0xB30837…26c7028D13.910306996823522 ERC20 From 0xAd5050…2068924F to 0x6aa9bA…46Afe8D3113.78749636014524 ERC20 From 0x6468bF…CEEE3680 to 0x8Fe66C…722C073c2.5e-7 ERC20 From 0x2F38D6…E06069dA to 0x9073F7…3F901F981.89887687544e-7 ERC20 From 0xd38Fcb…BaC5eb9A to 0x1b7bF6…22D3FC0D3500 USDT From 0x40504e…9DBd74aB to 0xF60C62…6b69C43A40000 USDT From 0x7a15D1…8BeEc713 to 0xcFfbAC…d612888c70.31 USDC From 0x20f74D…509a4DA6 to 0x89C887…4Cf3f8182361.87 ERC20 From 0xF54fc0…daCBeeCC to 0x8c96bC…B626011F2.00910785757e-7 ERC20	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.00004207475674128 eth 0.00004207475674128 ETH
0xdcb44f…a1dca7af	23333793	Wed, Sep 10, 2025 4:13 PM	0xc17ea9…79166416	From 0x7CA62d…59d4B31e to 0xF50546…b1B9e2221650 ERC20 From 0xb61B2e…1574B069 to 0xbf3C0E…1141723f24850 USDT From 0x1F9c93…bF690FB0 to 0x2b06d9…7A6667043.06773e-12 ETH From 0xe8b373…5dA3153f to 0xb2a1a5…ad571D9e35405.6 USDC From 0x297EFe…8Ad80b35 to 0xAb3C7d…9Aaf889d0.002745650819983866 ETH From 0x14b30c…D613d5B4 to 0x04266e…a5B30Bc9955.139119 USDT From 0xdc2c2c…B14b205D to 0x1024B1…6c69d8768.0389 ETH From 0x8D0643…B5CD1220 to 0xFce587…f2139eAD0.06859 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1650 ERC20 From 0x582AD5…FF275196 to 0xF9B1cE…3990823730000 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000277328875456572 eth 0.000277328875456572 ETH
0x0b6d05…3965c8bc	23333790	Wed, Sep 10, 2025 4:12 PM	0xc17ea9…79166416	From 0x5F2476…2dDC3113 to 0x511962…3f103035498911.21 USDC From 0xBAc3d5…F4178002 to 0x5dc71d…0347ba853445.54 USDT From 0x8689e8…49beED89 to 0xdFe53c…2375343569942 USDC From 0x5483cA…011056d1 to 0x26f6dC…6219199314000.00015 USDC From 0xdB0Bcc…8c1344DC to 0x74d01e…bC0166310.000005725660648271 ERC20 From 0xa01F7B…baB79006 to 0x59D228…3F943F594996.26 USDC From 0x90Ea24…DAf2273e to 0x94bee4…c8B1Bfba21444.80619 USDC From 0xB62437…CC509739 to 0xb9E5b7…E7fE7fE91400 USDT From 0xD03bCF…16E42E27 to 0x2192d2…55D02d9210000 USDT From 0x2F32d1…463ed183 to 0xC807BD…98060E645000 USDT From 0x000000…853f4321 to 0xF3d02F…0d753ffE9140.825665487117 ERC20 From 0x1B3ab1…950d1CEF to 0xf01C38…75c1b4970.08 ETH From 0x945be3…B9c7B780 to 0x302313…3ad1d01E14823.7517 USDC From 0xbc99A8…2923F72a to 0x71D437…89e1eCf42000 USDT From 0x452562…D2ec33B6 to 0x7EeC56…C2559c1629331 USDT From 0xCe79b0…4d10FC6b to 0x6b48Fe…b517421D92.50684 USDC From 0xB8F3cD…6eACb17d to 0xAece9E…4eEE7A0329998.5 USDT From 0x314f93…4813D755 to 0x812Fc4…947eaD5B0.0079663 ETH From 0x271E76…9827FE55 to 0x40BA19…35288a8F0.02426354836836749 ETH From 0x94BAcb…4Cb1bFbA to 0xa9d8E8…6CaD3e4310137000000000000 USDC From 0x957e85…893aB4a2 to 0xacC5d5…D1D19F7851 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982200000 USDT From 0x8200e9…BB54f10F to 0x846EE8…C7d2CE88429.75224 USDC From 0x2039b3…D2AD32EE to 0x342c7a…6D5981a749988 USDC From 0x957e85…893aB4a2 to 0xacC5d5…D1D19F7851 USDT From 0xc7199a…23389F0E to 0xEe11b9…aEC8A65917675 USDT From 0x199E32…d02f7982 to 0xD4c093…A3aA16862695 USDT From 0xCBF343…75640A0C to 0x0878D4…83CCEeA420000 USDT From 0x1eDdae…7C71E1FA to 0xbB0E55…5662D13A12422.382035 USDC From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c6432.7128 USDT From 0xe340e7…5De559a7 to 0xC91B34…7c0Ef16C20000 USDT From 0x8cd160…291D7F3a to 0x14e3B1…70BdBeaC399.198848 USDT From 0x3261Da…9BB3A528 to 0x25309a…06b6467f40 USDT From 0x096B24…94E0c117 to 0x271fC1…8c72575C200000 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF233608.405152 USDC From 0x30238b…d6d1D01E to 0x9458a5…32c7B7800.00024862040324 ETH From 0xa768C5…0B9330a5 to 0xc57ACC…92d46a58128700 USDC From 0xAB47Bd…45dcE690 to 0x888384…9337d4cF168744.4 USDC From 0x888888…bF58F946 to 0x48B327…53F165da215269.037297995 ERC20 From 0xD3c49A…CB948e8f to 0x2510E1…A3650027299348.37 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF219999.003474 USDT From 0xa31b76…A0837f71 to 0x9Ac4Ae…93b6A4e279995.200288 USDT From 0xAB47Bd…45dcE690 to 0x5DAF70…0533161957723.11 USDC From 0x5262CB…5b35eE80 to 0x5942A5…A81E4e22250000 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2868972 USDT From 0x000000…853f4321 to 0xF3d02F…0d753ffE8629.731876779799 ERC20 From 0xb34B32…6C314052 to 0x64F888…d365BDdb115831.056123 USDT From 0x877234…EB83FC7b to 0x6A5D75…C14048A12.31 ETH From 0xafcD98…8B65F14e to 0xAb3C7d…9Aaf889d102799.084612 USDC From 0xc91340…b40Ef16C to 0x849219…440c085720000 USDT From 0xCcCabb…834D3389 to 0xe9e2d6…c5aD138d45678.259595 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736120000 USDT From 0x888888…bF58F946 to 0x48B327…53F165da107256.93923184584 ERC20 From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B7500 USDC From 0xC57D8E…23D46A58 to 0x3A0e11…CA6E5AEA1744090000000000 USDC From 0x957e85…893aB4a2 to 0xe1F7E6…14AA135e124.08 USDT From 0x6ddF3e…087171ef to 0x514269…2140a190209011.4653664571 ERC20 From 0xb6134A…07d73f03 to 0xEE7D94…49ed01245500 USDT From 0x7Cc19F…68ebeE4C to 0x0C68e9…8Ab857AB0.016011284867594365 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4198982.846508 USDT From 0x81a465…17a254Ef to 0xfa9fc9…f13cE8dA11000 USDT From 0x0D1832…E5ED1717 to 0xd7a5Ca…bFe665486041.33 USDT From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877618842002008000000 USDC From 0x6C656d…74A651ab to 0xC0FbA7…e9D6e1D08.778507717333817 ETH	0x6773eE…65Ef645f	0 eth 0 ETH	0.001069158841164172 eth 0.001069158841164172 ETH
0xede0d8…f1cd3cd6	23326522	Tue, Sep 9, 2025 3:45 PM	0xc17ea9…79166416	From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xD41b86…87018845 to 0x885127…c314E24e3.1603181857444773 ETH From 0x49Db78…91B06dB4 to 0x894296…3FF5a14E6285.250825264271 ERC20 From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c1649900.013913 USDT From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91250 USDC From 0xb6DF10…71DdfcA3 to 0x894296…3FF5a14E5293.024348408384 ERC20 From 0xC7e8cA…01a686AA to 0x70742B…70AFeC7b10000 USDT From 0x129A60…0BB2b84C to 0xb4ff3B…4864D8f71.495 ETH From 0x189218…3BDE875f to 0x0B2cf0…6E6929c620000 USDT From 0xB4aF04…A757e568 to 0x5fD66E…ce35581F684719.76 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8200e9…BB54f10F to 0x5A8dD2…Dd5cFA1210 USDT From 0x7bf3fF…e5DB86a6 to 0xA0Cc5e…C6b9cf08170 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0x6Cf557…B87201e4 to 0x2F8c7b…3F4fc2bD10000 USDT From 0xE103Ca…74134eb5 to 0x4e4bfc…033243a21000000000000000 USDT From 0xf7b8a4…F8716c26 to 0x603c20…B071eECc1170 USDT From 0xDc8f64…8914dc4C to 0x55a90F…F0Ae06d40.00030213 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x778Fda…5C5f59E1 to 0x5A6999…2164DAd00.9156740218512028 ETH From 0xb234F4…65f14169 to 0xa75d28…Df412e54191940 USDT From 0x2Ec5b7…7969bb1a to 0x57FF83…D693CF558.314042366183555 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x54A67a…DAb34FC8 to 0x94C132…e2CE94aC1.0028131624076744 ETH From 0xBF5e54…39D84E46 to 0xb12565…326E410920000 USDC From 0xD5aaFa…7b4A404A to 0x94C26D…9c1C59cD1.617712 ETH From 0x0Fb63A…3335a103 to 0x449705…59F99F6d700 USDC From 0xa0Cb4e…9209588F to 0x6ca413…5dC0c24e2801.792376682664 ERC20 From 0xeA83f4…025d626b to 0x41c801…7Ec992071.8582690313750023 ETH From 0xb86078…b4c157d2 to 0x678B70…5A5692052.66443568364435 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x40c117…97fd6CF5 to 0x3650eF…17bAb5b82.125679e-12 ERC20 From 0x181eF1…48c7681E to 0x4393e6…E71E2D92187637.152977 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14757.811771 USDC From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0059069 USDC From 0x2916b4…19A4a90b to 0xC364Bb…c04E995e1354.77 USDT From 0xd00314…3dDB7C61 to 0x514269…2140a1900.001375461716208148 ERC20 From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x0Fb63A…3335a103 to 0x449705…59F99F6d700 USDC From 0x70E697…55f3f758 to 0x85f12c…9561cE022 ETH From 0xBC37Bb…7a8B4a30 to 0xD73674…96872846500000 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390213000 USDT From 0xE35E5D…FE28a7C9 to 0x168167…F031BBDF0.3070426598611392 ETH From 0x507DB5…63974cae to 0x390269…658CE66D5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0x70De39…41A14268 to 0xa7c28f…1b0DB22a2980.5247625169836 ERC20 From 0x44ea35…24785F8B to 0x29A9b8…FaFFd5259224 USDC From 0x4697a6…D79B0e2b to 0xd9B98c…192ea6C87000 USDT From 0x1c70e6…e336b792 to 0xc1b42F…4f2c039F10000 USDT From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce99573.17 USDT From 0x34D6F0…5bC2102b to 0xe5C4AA…7acbe6497021.38 USDT From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78328949.61 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f0345055.245817 USDC From 0x28b28D…ce518ACf to 0x864249…33b2fd04735 USDT From 0xd555c0…FBb0A1Fe to 0xAb3C7d…9Aaf889d36498.08827 USDC From 0x131015…3b6Ed702 to 0x8126fD…d3d0444F19000 USDT From 0x120289…612d10e0 to 0xD80619…86ad99cC23342 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455358076 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x55AD35…EcaE06d4 to 0xdC8dE1…2214dc4C24.246537 USDT From 0x749001…FeaaB19E to 0x96ec46…A5f20eeb34228 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xB4aF04…A757e568 to 0x22b5EC…052611f874731.49 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x8b1714…A5931e69 to 0x4393e6…E71E2D9214.089888072303044 ETH From 0xAd3749…f35B1174 to 0x3de837…afee69A40.5 ETH From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46749 USDT From 0x2641cA…bD2D23e1 to 0xb4581e…63D006755 USDC From 0x6850F2…35e9693F to 0x1817F9…3bE3c3A710 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xd51CA6…72683A4f to 0xa73116…0e39b0C7885.5934 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x7F7174…805FA598 to 0x769f9C…8dd617c6781 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1104.475 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xbEc0D0…53f04c6C to 0x5c687C…F47543660.397431996449859 ETH From 0x093C5C…a8eC0C2C to 0x681152…7B5f98660.005478386396070901 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x921202…E94c0154 to 0x120A40…f32d10e022800 USDT From 0x0c2BA8…F8Db8aC2 to 0x58444A…e190C25725 ETH From 0xC0FB9F…15516e91 to 0x7f63eE…019a7c11287.139553 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0x584eb4…5990C257 to 0xa9d8E8…6CaD3e431.00030167e-10 ETH From 0x2039b3…D2AD32EE to 0x3F4777…a49d8C9749987 USDC From 0x7EF2dF…46f90fb0 to 0x4baf9D…6eE58f1B20.23161971 ERC20 From 0xD6A19D…D3070Ad8 to 0xeE7Aa9…783B405526556 USDC From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f11600 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x60BF88…2d54FF7e to 0x74d01e…bC0166310.000052250176103077 ERC20 From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x4eb292…E10DBDcF to 0x3B324e…aE481b1c1000 USDT From 0x8b1714…A5931e69 to 0x4393e6…E71E2D9214.089888072303044 ETH From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF2345.217067 USDC From 0xFaeA79…E0C2efB0 to 0xeE7A02…6B7c405522122000000000000 USDC From 0xecb786…711a8dA3 to 0xD66bA1…6e202AC73 ETH From 0x8a1377…A5846Fb3 to 0x26AB6d…2B4E6b370.49209384766080505 ETH From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2520223.981586 USDT From 0xD41b86…87018845 to 0x885127…c314E24e3.1603181857444773 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc4000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e2500.485094 USDC From 0x82252F…5f7E08b9 to 0x86071a…3e06C5471.901320289340968 ETH From 0xB16A02…cf71A25d to 0xB30837…26c7028D2.19494544565e-7 ERC20 From 0xd2d5A1…fAecF780 to 0x6e7A4C…3BAf01071000 USDT From 0x2Ec5b7…7969bb1a to 0x57FF83…D693CF558.314042366183555 ETH From 0x98020A…0F818C10 to 0x478D14…D3aB8F8d64000 USDT From 0xB260A1…F95bd0F5 to 0x478012…EC4e2D05929 USDC From 0x6B099c…B287FDdb to 0xc43D10…31C0Cdd621000 USDC From 0x1Ce598…7467D330 to 0xE4f136…569C55642.7506e-14 ETH From 0x9Fa949…2d1c487e to 0xE0255C…B338DA8810000 USDC From 0x287ada…C862B83B to 0x48bB35…c946Cef1500 USDT From 0x983f9F…cd71e1a4 to 0x397afB…d762BA50200 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x1D7625…3f705522 to 0x0A90D9…375a46E8770 USDT From 0x444e8B…9244B88c to 0x124E9b…2DE785C220000 USDC From 0xB2DC2d…23715292 to 0xECD569…704C21011929.161940637514 ERC20 From 0xA97D5e…770990c4 to 0x5D14Fb…6913A16610243.913728 USDT From 0x7Cc19F…68ebeE4C to 0xe26f32…8A89219C198.04 USDC From 0x439E59…aA1e2d92 to 0xEFa85a…7BE350145500 USDC From 0xAe92D0…A36E5347 to 0x5dEeAf…a4f5a06710010 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x7CF171…dF649629 to 0x651576…DEF69be21287 USDT From 0xc33FB3…6C2606cf to 0xE300CC…5Ac687220.08344556976851 ETH From 0x16b470…4efdcC5a to 0x12b305…5e401F1275000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46749 USDT From 0x3dde7a…C459978D to 0x38A31c…B45Ea5720.0012 ETH From 0x370b25…f9eE5E27 to 0x1Bba11…D635AF070.815027422195701 ETH From 0x4976a5…43979beF to 0x55FbeB…A2DA87d428362.729 USDC From 0xca90F2…7c24eBCc to 0x5FF787…86a086a0500000 USDT From 0x2641cA…bD2D23e1 to 0xf7b919…0E668e175 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1104.475 USDC From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A9999 USDT From 0x7bf3fF…e5DB86a6 to 0xAD1c94…Cf696d44600 USDT From 0x78f16f…0C6589d6 to 0x4C5D2a…b74eD14214300 USDT From 0xa87476…dBfd8A1f to 0xf57758…b9fF49f120000 USDC From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D270 USDT From 0x4AA29D…1b72b745 to 0x70BD5A…525f47102999996 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x1b5B29…e5560723 to 0xa7c28f…1b0DB22a9.777879903550044 ERC20 From 0x3dde7a…C459978D to 0x38A31c…B45Ea5722975791.72 USDT From 0x3dde7a…C459978D to 0x38A31c…B45Ea5722975791.72 USDT From 0x97eB39…75D43468 to 0x77fB65…2694DF0e19.8 ETH From 0x4A5A9A…25791615 to 0xeE7Aa9…783B4055103794.79911 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78328949.61 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b340450 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4757.811771 USDC From 0x2193fE…55b71832 to 0xB30837…26c7028D11287.46692838449 ERC20 From 0xF03D55…40b33745 to 0x4A822c…14b29eaE123354.610658 USDT From 0x4697a6…D79B0e2b to 0xD9b6c0…592ea6C87000 USDT From 0x8c570F…AC08B527 to 0xd33E20…1E48c15F5.14202025588668 ETH From 0x750Da1…1a118aCe to 0xD28b2b…9202BD900.021 ETH From 0xdA52B9…cB88D949 to 0xd4B0bc…45215c9B2085 USDT From 0xBA804C…3601D0dF to 0x9fA78f…78d292363.5984239268030325 ETH From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405524187 USDC From 0x61abdD…64EC5544 to 0xF50546…b1B9e2221.1538691734536712 ERC20 From 0xdeAe40…5726F546 to 0xcaF413…61eE741C15.132463101475603 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.186847055e-7 ERC20 From 0xb31479…674e452f to 0xa66080…Bf6E0f0345055.245817 USDC From 0xa708CC…41CC1fD8 to 0x397afB…d762BA50400 USDT From 0xd64d9c…bf53D048 to 0xe1f650…89F971471005 USDT From 0x4f67D2…DdF85a62 to 0x3c8422…CfCB48E6130.041133 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xdF60f0…6d41E044 to 0x7f1a73…7376EBe00.00466526638113322 ETH From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4121148.51001 USDC From 0x8Df0d8…abA77081 to 0x166EF9…9EBD6a1271.11339863 ERC20 From 0xb6456e…3Bf2E73b to 0x3d3520…66dd582111893.070389 USDC From 0xf3792a…68F7C601 to 0xB6aeD1…4C9e7dB06501.261244 USDC From 0x314f93…4813D755 to 0x01e403…BE0c0b390.0065319 ETH From 0xdcBe29…0749668a to 0x3d9fF4…fa0db4c01000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x09d3cC…869f0764 to 0xE20ff4…3a0cba027113.68 USDT From 0xF93253…b5291e6A to 0x74d01e…bC0166312.9983444655e-8 ERC20 From 0x0fe9B2…fAA0480B to 0x816d41…93D9BF5941567.283226 USDT From 0xcdc115…20d583BA to 0x3A6A0b…78B5409C1 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1d7FEc…8ba5817C to 0x040F4d…b4B42C134107701010000000000 USDT From 0x189218…3BDE875f to 0x0B2cf0…6E6929c620000 USDT From 0x4976a5…43979beF to 0xA874AB…FFfD8A1f26000 USDC From 0xb6DF10…71DdfcA3 to 0x894296…3FF5a14E343.5916833484999 ERC20 From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D236662.974819 USDT From 0xB28C90…E4478B47 to 0x0e4a2A…a01d31bc1000 USDT From 0xD5EADD…8B6a8F1d to 0x737f6d…E32AbaDB37421.460271 USDC From 0x131015…3b6Ed702 to 0x8126fD…d3d0444F19000 USDT From 0xb256d1…7C66466a to 0x1D7777…a1C7EAB42900 USDT From 0x181eF1…48c7681E to 0x4393e6…E71E2D9216836.217922 USDT From 0x8cA806…5aA107d4 to 0xA084Bf…f8D5F32125 USDT From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40555529.861365 USDC From 0xB4aF04…A757e568 to 0xb9b21c…9f02B31B626570.85 USDC From 0x4e96BA…96ec3f0d to 0xfd03e7…ED24445F30000 USDC From 0x8D7A7b…DEA76FE9 to 0xAb3C7d…9Aaf889d0.002836195870884932 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383.7045133726e-8 ERC20 From 0x3cb425…948dfb26 to 0x226554…562b284610000 USDT From 0xC2636A…Fef59Df1 to 0x449344…33b0E22832 USDT From 0x40E6E4…11E333DD to 0xF6c0AA…0529c50b0.00934682172057696 ETH From 0x283b26…765ebF95 to 0xb31045…ff4E452F40000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000182010161287 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x6850F2…35e9693F to 0x1817F9…3bE3c3A710 USDC From 0x9bA467…fa3096eA to 0x4A5dd0…0E7916150.002385681615945479 ETH From 0xcdc115…20d583BA to 0x3A6A0b…78B5409C1 USDC From 0x3cb425…948dfb26 to 0x226554…562b284610000 USDT From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f11600 USDC From 0xA836f1…21a9a69f to 0x9D9B7d…a122333238380 USDT From 0x0fe9B2…fAA0480B to 0x816d41…93D9BF5941567.283226 USDT From 0xb9362E…D0c3831c to 0xfAEB0e…b2B42fe50.000186340069124211 ETH From 0x77FB35…5794DF0E to 0x97eB8c…16d4346811.75 ETH From 0x7c3d33…0C4B495A to 0x678B70…5A5692050.04797324346685 ETH From 0x9a444C…525dF086 to 0x3F2a0E…F704505B1501.002356 USDC From 0xf90e40…0ff27051 to 0xCCf79a…3410106a154.456805 USDC From 0x8B8995…c4528002 to 0x36C011…311569Dd82821.59 USDC From 0x7184e9…2a079351 to 0xfc6b74…ea92545B200 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0xe9F1E0…bd229846 to 0x54D6cB…0E72C7092292.9751 USDC From 0x727364…3Eae9ef7 to 0x87D57F…b68094100.011657480712276 ETH From 0x303dC7…58AfdC7D to 0xaFc422…06b7A2573.7561e-12 ETH From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A7087.352449999999 ERC20 From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce99573.17 USDT From 0xb30000…19c7028d to 0x1637A2…159110607.585e-7 ERC20 From 0x0c2BA8…F8Db8aC2 to 0x58444A…e190C25725 ETH From 0x40ECC5…C22c9470 to 0xFaBDea…2C3657A4135.5 USDT From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4328949.61 USDC From 0x461ba5…25A44396 to 0xee964D…237954Ea1 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0x716082…6C476A36 to 0xd1BcE7…f18061550.6381 ETH From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f11600 USDC From 0x80861f…4b3D8db6 to 0x166EF9…9EBD6a122008.313473511374 ERC20 From 0x8200e9…BB54f10F to 0x5A8dD2…Dd5cFA1210 USDT From 0xe30b7f…1DA3f200 to 0x653Ad5…65745DEC26031.480368 USDC From 0x2039b3…D2AD32EE to 0xF09ab5…5F45BAD849988 USDC From 0xffdFbb…7ab2A5f1 to 0x74e16a…b05Ad74f0.03269324627588897 ETH From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x631089…98072295 to 0x8cA47d…4cD6C0244550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC298.5 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000160328605128338 ETH From 0x618c1b…4Bc7B764 to 0xBEE096…bB86C30410000 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x11ffc3…181d0a03 to 0x4da38b…40ae059C18798.66 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xB4A319…b4a7f8AF to 0x5665ee…46B207480.30648908 ETH From 0x7BDE8b…a3513018 to 0xeFca0b…78EF260371000 USDT From 0x507DB5…63974cae to 0x390269…658CE66D5 ETH From 0x695821…C463FD4d to 0xE1632B…16f564A34.8 ETH From 0x0c2BA8…F8Db8aC2 to 0x58444A…e190C25725 ETH From 0x6538F4…c5745deC to 0x1D00Ca…c973912b347684.041493 USDC From 0xb97a57…58803eBE to 0xFaBDea…2C3657A4135.07 USDT From 0xB3DcBd…4A117d0F to 0xB3DE4f…59117d0F5000 USDT From 0xBbc74f…98B0Ef00 to 0x473f75…4a6B67356000 USDC From 0x954973…a33EDA40 to 0x68C44c…7501ED161890400 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0x13D43B…193A96b4 to 0xBc7aC5…D8b661FB130000 USDT From 0x305De3…2CE617ca to 0x03E793…101197d475 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x7184e9…2a079351 to 0x9356e3…B90551d4100 USDT From 0x1e311C…FEF4d67c to 0xcc461F…38CE2b962.86540016105653 ETH From 0xd8F823…ce01bA17 to 0x4ff249…8ABD83AE8000 USDC From 0x7bd129…e5C82F43 to 0x8462d5…044715e5845.312955 USDT From 0x11ffc3…181d0a03 to 0x13A18A…69A09843156.56 USDC From 0xD5EADD…8B6a8F1d to 0x737f6d…E32AbaDB37421.460271 USDC From 0x4e96BA…96ec3f0d to 0xfd03e7…ED24445F30000 USDC From 0x8200e9…BB54f10F to 0x445978…eA5180573135 USDT From 0xbE683A…dC39A63b to 0x166EF9…9EBD6a1222.73 ERC20 From 0xC3be20…E15EF594 to 0xf5f77D…DF975C4025.56044977285245 ERC20 From 0x247470…e86B7458 to 0x9fee40…6D1e943a1.08 ETH From 0x2B1598…B1Ee9a27 to 0x586520…65FB399a10000 USDT From 0x619a6E…c0d5631d to 0xa7c28f…1b0DB22a1.0024498642519146 WLFI From 0xd64d9c…bf53D048 to 0xe1f650…89F971471005 USDT From 0x2D9731…F400141e to 0xc27e22…C49b057A1201 USDT From 0xd2B74f…dFFeeD81 to 0x54D6cB…0E72C7091000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x82736F…37444505 to 0x056cB4…09D55EcC6.9949585449e-8 ERC20 From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x4d4B3d…Bdf536ab to 0xCBa7d8…16275C2d2122.501348 USDC From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x5Ed2A1…d07B4292 to 0x2E5cE0…842A8d9F1.99994815923515 ETH From 0x4697a6…D79B0e2b to 0xd9B98c…192ea6C87000 USDT From 0x97eB39…75D43468 to 0x77fB65…2694DF0e19.8 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x0B02aD…50f17c22 to 0x5bfC0C…1678D03b6.8283468192130625 ETH From 0x8B8995…c4528002 to 0x36C011…311569Dd82821.59 USDC From 0x3F9961…3EdbCfC1 to 0x6465E2…ab4F47B6109544.25 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0xF79593…40F50388 to 0xD3Cc06…F534aC5A0.21347655315857808 ETH From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40201733.111272 USDC From 0xdFFd86…cE60aB2f to 0x232977…e8bccF1316300000000000002 USDC From 0xA9d280…a6715f5e to 0xeCA346…93F948Ad10 USDC From 0x507DB5…63974cae to 0x390BfD…F18Ce66d5 ETH From 0xe4A300…0bFe194D to 0x811071…90Df1bdC4526.887269 USDC From 0x34D6F0…5bC2102b to 0x37C865…984D5bf414601.21 USDT From 0x186094…0be10275 to 0xC2bD94…b0e4742c0.00016082 ETH From 0x4eb292…E10DBDcF to 0x3B324e…aE481b1c1000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xD2385C…0eC239aA to 0xeE7Aa9…783B40558476.355608 USDC From 0xca90F2…7c24eBCc to 0x5FF787…86a086a0500000 USDT From 0xA1FBFE…28A2ED81 to 0x000Acc…cb7a00003.14888118e-10 ETH From 0x999487…6b5AF21f to 0x58531D…87A06595100000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5104.475 USDC From 0x0B213d…b4e2aB8A to 0x8Fc1a1…03bC1fB7305.18 USDT From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.002573033786148217 ERC20 From 0x1A9d99…33c2C3a5 to 0xd1BcE7…f18061551.0654 ETH From 0x7dAfB8…932a209d to 0x2A35E5…886322eB7760 USDT From 0x96F5fb…8a749C9e to 0x74920e…44AaB19E26500 USDT From 0xa85fb5…0dD2E201 to 0x2e10ae…d0B9583E1.521259126215871 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xd6258E…442CcCbc to 0x45Bfc4…cfED3c9B500 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x1473a2…42c5CFaf to 0xf466c0…77Fd06ed57.51 USDT From 0xA88Fbc…Ba87DcA2 to 0x62D402…8e1DDC8C151298 USDT From 0x445Ff2…6B9ae1C3 to 0xf3B1D7…6753455F11650 USDC From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x82a5ea…929356D7 to 0xAe8fc1…99Ac81b1100 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0xf555d2…d84F3902 to 0x7266De…7D80Ad27487 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d430000.001532 USDT From 0x131015…3b6Ed702 to 0x8126fD…d3d0444F19000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1104.475 USDC From 0x8a1377…A5846Fb3 to 0x26AB6d…2B4E6b370.49209384766080505 ETH From 0x7eeF57…D0e6Bc2d to 0xc6065C…e5D7e7D02500 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF7087.352449999999 ERC20 From 0x885014…4414E24e to 0xABB813…7E3524A61.8880798601699271 ETH From 0x49Db78…91B06dB4 to 0xAb33dA…08D7FC8E2477905.9784012698 ERC20 From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D270 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x124524…53E785c2 to 0x8E4730…911672Ec24999999999999996 USDC From 0x5F1fB4…55c3872C to 0x3e0922…01FaeF2E0.01 ETH From 0xA5a2d7…1D333333 to 0x2f606D…676488B32 ERC20 From 0x4CbDD3…DeE8B507 to 0xAc7c5a…719F69BD2466 USDC From 0x76f816…F98b3294 to 0xF7d8e8…8039D89f0.6 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x44ea35…24785F8B to 0x29A9b8…FaFFd5259224 USDC From 0xE5c35D…9AD64b20 to 0x2F829A…8F72b75D29710000000000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46749 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413300 USDT From 0x4AA29D…1b72b745 to 0xf44430…ECd6629626873192525136000000 USDT From 0x2cEE0a…eea80D75 to 0xDeF32D…d46fEe5770364.62047153541 ERC20 From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x4976a5…43979beF to 0xA874AB…FFfD8A1f26000 USDC From 0x11ffc3…181d0a03 to 0x838926…9786f23D11834.96 USDC From 0xfeb60a…97BB58C5 to 0x044638…3f7c5B23674.5 USDC From 0xffdFbb…7ab2A5f1 to 0xB67Ec9…ACF6D04b0.032740697561449525 ETH From 0x9edFe8…94341F5e to 0x6a373d…a9D1009629705.538228 USDC From 0x458015…e0DBdFb7 to 0x497f6d…58979bef26001.174873 USDC From 0x5D5afA…4Ae0BFD4 to 0x49E353…00d0f06720000.023512 USDT From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae1.1143264008561566 ETH From 0xbf5a37…824fF68b to 0xCCf79a…3410106a188.19394 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xC45621…ccb6FbA3 to 0x70f2b9…980Ce61b7377.27 USDT From 0x68df44…cE58202C to 0xB1517e…736d91C56000 USDC From 0x742d10…9e86be1e to 0x9c847B…31B570989.31e-16 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x458015…e0DBdFb7 to 0x497f6d…58979bef26001.174873 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x0cc8b8…949a3185 to 0xD2b9D1…341C3B5F25 USDT From 0x7bf3fF…e5DB86a6 to 0xA0Cc5e…C6b9cf08170 USDT From 0x9Fa949…2d1c487e to 0xE0255C…B338DA883279 USDC From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x8B6455…4391d9e5 to 0x19cc74…3127234D688.83 USDC From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0x991aD9…7181F5BF to 0xb7CeaD…31754d5E1324.452941 USDC From 0xdA52B9…cB88D949 to 0xd4B0bc…45215c9B2085 USDT From 0xF72051…9c190AE3 to 0x1aEEf9…53Dac4230.03 ETH From 0x4f7D20…7829301F to 0x4966e9…f2EA9D7d1.3267286074913704 ETH From 0xF2a94c…2B9687F3 to 0x03E793…101197d470.62 PYUSD From 0xE7864C…f186bbd9 to 0x44cd9E…4208FF9C241 USDC From 0x305De3…2CE617ca to 0x03E793…101197d467 USDT From 0xA105a3…5aFc577f to 0xf2851D…820700C21500000000000000000 USDT From 0x2cB23C…CB694594 to 0x86393e…98E1a309502.11 USDT From 0x05947D…a9b8AF18 to 0xF39298…C96175a141089 USDC From 0x658513…2AF31821 to 0xf6d3c2…b9F37e9a1158.141458 USDC From 0x44C3a9…2D1eb668 to 0x3Ac892…4072AE1B100 ETH From 0x4bc612…16b44937 to 0xcC3abf…8806DD9c3.026 ETH From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x4eb292…E10DBDcF to 0x3B324e…aE481b1c1000 USDT From 0x15e88b…e7aDaDbc to 0x397afB…d762BA50300 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xfae3c3…23b42FE5 to 0xb93a66…26c3831C10 USDC From 0x7184e9…2a079351 to 0x08F901…b5F78c24200 USDT From 0xeA83f4…025d626b to 0x41c801…7Ec992071.8582690313750023 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0xbeE773…3786c304 to 0x14F090…e4d22B8041999999999999990 USDC From 0x93394b…562c3354 to 0x86071a…3e06C5471.035257453199107 ETH From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x96F5fb…8a749C9e to 0x74920e…44AaB19E26500 USDT From 0xB3DcBd…4A117d0F to 0x9f5625…0D0eb8D55000 USDT From 0x98FC53…2DDbb7ce to 0x6Aa48C…9013D8e75.906140078405183 ETH From 0xF72051…9c190AE3 to 0x1aEEf9…53Dac4230.03 ETH From 0xa5fF4f…daebc8Be to 0x88430B…08E6780E16393.58 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x631089…98072295 to 0x8cA47d…4cD6C0244550 USDC From 0x3a25bE…E3D0711c to 0xc300c0…d5f7Ea2C0.28396562 ETH From 0x784C73…6D6fCF81 to 0xd1089c…7F7e42951.04318135 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x7dAfB8…932a209d to 0x2A35E5…886322eB7760 USDT From 0xbEfE43…DC5D29fE to 0x683902…0FD1896823035.930652 USDT From 0xfeb60a…97BB58C5 to 0x044638…3f7c5B23674.5 USDC From 0xf7b8a4…F8716c26 to 0x603c20…B071eECc1170 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40555529.861365 USDC From 0xcdc115…20d583BA to 0x3A6A0b…78B5409C1 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x444e8B…9244B88c to 0x124E9b…2DE785C220000 USDC From 0xA9d280…a6715f5e to 0xeCA346…93F948Ad10 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x75AEDD…26Bdbc33 to 0x4baf9D…6eE58f1B20.26214956 ERC20 From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xA662B2…746E0F03 to 0xeB2adB…630894CC38113 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4757.811771 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54757.811771 USDC From 0x8B6455…4391d9e5 to 0x19cc74…3127234D688.83 USDC From 0x737c18…A72aBADb to 0xa9Df06…E41D3E4337421.460271 USDC From 0x657955…8250c7da to 0xb86fEf…F0c157d23.9275400296995673 ETH From 0x138AE0…e5eD7185 to 0xBcBc1B…745D46e41.6762599871746757 ERC20 From 0x23A835…f09a4655 to 0xe91791…7F20A716861 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x1f5B69…6de0b0b3 to 0x3c8179…1Aa7bF27444 USDC From 0xD1Df11…024153d1 to 0x967Aac…057447C6504000000000000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x9fcC84…17595b1e to 0xa05350…dae5392411286 USDC From 0x34D6F0…5bC2102b to 0xe5C4AA…7acbe6497021.38 USDT From 0xcdc115…20d583BA to 0x3A6A0b…78B5409C1 USDC From 0x999487…6b5AF21f to 0x58531D…87A06595100000 USDT From 0xf7d10E…0453c4cF to 0x8821d3…3F3C2E4819633.01243 USDC From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0059069 USDC From 0x189218…3BDE875f to 0x0B2cf0…6E6929c620000 USDT From 0xff4C2D…F2cE36Bc to 0x3F5177…07AF7a4482728 USDT From 0x312876…09D72899 to 0x452Ba6…D6B972c92 ETH From 0x8200e9…BB54f10F to 0x445978…eA5180573135 USDT From 0x499188…EE9315fB to 0xf8916A…0A312aa41.152 ETH From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0059069 USDC From 0xe0eaCE…2b5344a8 to 0x7d90e8…f749946e211.9943 AAVE From 0xBF5e54…39D84E46 to 0xb12565…326E410920000 USDC From 0xBDB24A…C571efe9 to 0x9D7CA6…9800FaE91 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF2345.217067 USDC From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c23300 USDC From 0x3BCadd…Bb6f57a0 to 0x2af663…12364D0D0.000044586494552218 ERC20 From 0xe3F2b8…d4C1F217 to 0x54D6cB…0E72C7091162.669003 USDC From 0x9Fa949…2d1c487e to 0xE0255C…B338DA883279 USDC From 0x11ffc3…181d0a03 to 0x13A18A…69A09843156.56 USDC From 0x816E88…26D9bF59 to 0x30a1f9…f725a80f115411.977059 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9721.901293 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x9a6ad3…bcc72179 to 0xBcBc1B…745D46e40.000256399084781121 ERC20 From 0xecb786…711a8dA3 to 0xD66bA1…6e202AC73.0570643502770225 ETH From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF2345.217067 USDC From 0x4e96BA…96ec3f0d to 0xfd03e7…ED24445F30000 USDC From 0x7bf3fF…e5DB86a6 to 0x2D32ed…5fED4714762.4 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5432674.700372 USDC From 0xC466F9…5c1a9beA to 0x015d76…2AC019270.25 ETH From 0xB3bF0b…d115D712 to 0x762A4E…e10aAC1569.983 USDT From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x0B02aD…50f17c22 to 0x5bfC0C…1678D03b6.8283468192130625 ETH From 0xa6307C…0d1a1f5E to 0x595819…36a1685D316 USDC From 0xC489eE…BdCB2aF5 to 0x54D6cB…0E72C7091100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc4000 USDT From 0x8706B4…445675EC to 0xda52BA…fDf6C62f678.493552619061 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0x439E59…aA1e2d92 to 0xD6958d…3F9310Dd3.520792e-11 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xBF5e54…39D84E46 to 0xb12565…326E410920000 USDC From 0xBDB24A…C571efe9 to 0x9D7CA6…9800FaE91 ETH From 0x4eF36b…E7EE0cff to 0xFdFb99…838Bbd840.934751110712276 ETH From 0x586426…66FB399a to 0xa9d8E8…6CaD3e4356000000000000000 USDT From 0x7bf3fF…e5DB86a6 to 0x2D32ed…5fED4714762.4 USDT From 0xdcBe29…0749668a to 0x3d9fF4…fa0db4c01000 USDC From 0xBf864D…Df724F51 to 0xe93376…B222ee70499.5476244422879 ERC20 From 0xC8D83c…9664393B to 0xBe3483…F6AE17eC1.222483551775971 ETH From 0x0c2BA8…F8Db8aC2 to 0x58444A…e190C25725 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x5191Ca…254c168e to 0xCBa7d8…16275C2d2010 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A9999 USDT From 0x0d084E…Ca773632 to 0xA83699…32a9a69F50000 USDT From 0xf3118A…F002ddD0 to 0xF50546…b1B9e222218.3605972 ERC20 From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xb3E905…3f6f749A to 0x8e001D…ea1378850.24988204853394058 ETH From 0xf7b8a4…F8716c26 to 0x603c20…B071eECc1170 USDT From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x4CbDD3…DeE8B507 to 0xAc7c5a…719F69BD2466 USDC From 0xC43DC8…E2C0CdD6 to 0xa9d8E8…6CaD3e438472931636000000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5724c0…EaF223b6 to 0xc169B0…a99739480.8518220807579625 ETH From 0x921202…E94c0154 to 0x120A40…f32d10e022800 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x275524…c363bE51 to 0xF50546…b1B9e2222448.106145251397 ERC20 From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.02596910465921763 ERC20 From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xf808C0…e253807A to 0xdD1187…A7641a2c73816.87788 USDC From 0xdB7f65…8103AFd2 to 0x62241D…a2D3D0677408.5 USDT	0xdCc82A…01a2996C	0 eth 0 ETH	0.004411075809344316 eth 0.004411075809344316 ETH
0xe2948f…9bda2972	23325115	Tue, Sep 9, 2025 11:03 AM	0xc17ea9…79166416	From 0x19e6EB…B14DCf07 to 0x233955…cDD23eBc200000 USDC From 0x6d7c32…dd2E11Ea to 0x622C65…C2AC649b75000000000000000 USDT From 0xf6266E…6F0d3C4d to 0x85e344…74B2139249745.5 USDT From 0x92Ce37…8B01419C to 0xAe2123…019c673f4396.288112 USDC From 0xb3B444…c3E74EfF to 0x72e62F…51eac5205.2892 USDT From 0x90DF7f…941115C7 to 0x013632…b74DAB25650000 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef81020 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631256000 USDT From 0x77132d…6B20b462 to 0xC96366…cD74dfdA13500 USDT From 0x5494Ab…cd98ba43 to 0x64b00A…Fb6E67a612812.764982 USDT From 0x6D3B90…408b5409 to 0x849e76…bcF2B05015001 USDC From 0xeF79B9…E00529b2 to 0x3C3523…FF23D6cD2005 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1153.41 USDT From 0xB5C4b8…98a4e8E7 to 0xA4511A…CA035c4B2500 USDC From 0xB80034…0B3a89ac to 0x799C17…FD64cB8518453.13 USDT From 0x75C0d7…1cEd60F9 to 0xFdEC63…60B317a84500.093 USDT From 0x094b4c…AAc3B160 to 0x3ced96…85c4C73475000 USDT From 0xc6C995…3D253945 to 0x1552F9…bce045a0200 USDC From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd50000 USDT From 0xd555c0…FBb0A1Fe to 0xAb3C7d…9Aaf889d33675.790574 USDC From 0x5Aad34…A87c65Ff to 0xB2bBDe…a9CF055a99947 USDT From 0xcD3F84…004A39D2 to 0x756C21…68c74e8030000 USDC From 0x9b9eac…C79e3aC3 to 0xD71084…A2626Ae62550 USDT From 0x5Fa17D…Cf0b82b0 to 0xEF756f…Fe0529b213478.674131 USDT From 0xB80034…0B3a89ac to 0x799C17…FD64cB8518453.13 USDT From 0x67175f…0C0bc0A0 to 0x232e9f…8855226e6381 USDT From 0x64b8a9…776e67A6 to 0x205546…8A61c0FB45000 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f2065.04 USDT From 0xDF0955…654521a0 to 0x2F238D…8DcDFDDF150111.87 USDC From 0x60dFb8…96A380e3 to 0x441B00…82d0CEF8100 USDT From 0x0Ab80a…9c3A45B7 to 0x9B6f8B…E2CE3FE353692 USDC From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A2000000 USDT From 0x442c22…2f6FAA49 to 0x20bEc6…CD2fD4Ea879.059024 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3980000 USDT From 0xb47C2F…a661ad2d to 0x3159ce…D11E79682765 USDT From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe850000 USDC From 0x741512…0D6C7C1f to 0x6b3d4b…EDd0c3Ba14999.25 USDT From 0x28e91E…48Fd131C to 0x397B84…A351E21a2.2319898429515033 ETH From 0x9F4849…825eFd9C to 0x160255…b3f00ee4100000.007895 USDC From 0x8200e9…BB54f10F to 0xF7714D…747bD4bb6249.1 USDT From 0x59e539…E225c884 to 0xa64fBa…970341597000 USDT From 0xe0616a…21911E6B to 0xb92D0e…aE02E23A750 USDT From 0xfb19C1…726cA1d3 to 0x06B068…73258efA9.188526066533028 ETH From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F339316 USDT From 0xec5413…995D1bdB to 0x86084d…f402E9604.2499032706697 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.000075592933166653 eth 0.000075592933166653 ETH
0xe9d3ce…fb74696f	23325113	Tue, Sep 9, 2025 11:02 AM	0xc17ea9…79166416	From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe850000 USDC From 0x4263eB…ACc4FE4A to 0x9E08eE…F6292A090.219895 ERC20 From 0x6dbdd6…8ed5984A to 0x166EF9…9EBD6a1225 ERC20 From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x90DF7f…941115C7 to 0x013632…b74DAB25650000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1000 USDT From 0x9c392F…F0FF0265 to 0xdD872d…647C9A6015000 USDT From 0x5C3b7b…3621b4a4 to 0xDD61D3…5744065E1495.77 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x6d0F8a…a72e7ffB to 0x4eA6fA…6811678b1160 USDT From 0x0DEBF0…6aD425Da to 0xc03773…Bfa44c2c14000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x269DeE…09586a06 to 0x364866…b7E0236620132.82 USDT From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101411940 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A2000000 USDT From 0x2A2601…f18A36Fa to 0x53cf81…bfc8bd252.999991961208085 ETH From 0x9b9eac…C79e3aC3 to 0xD71084…A2626Ae62550 USDT From 0x81E56C…eca37549 to 0x9E7915…d75E81a40.00051 ETH From 0xA2fCA9…356C6A51 to 0x6D6294…1d51dCB68568 USDT From 0x34D6F0…5bC2102b to 0x279E5f…C3D9cfD0601 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x442c22…2f6FAA49 to 0x20bEc6…CD2fD4Ea879.059024 USDT From 0x25b337…355E191F to 0x2FB81A…7dc0C94F1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xDF0955…654521a0 to 0x2F238D…8DcDFDDF150111.87 USDC From 0x55313e…5Dc51f63 to 0x1F1943…7fCe4a3F0.000130181925108312 ETH From 0xad1D65…56A69b1c to 0xC69d2f…C4169E75151 LINK From 0xc93131…4D5ef90e to 0xa52c46…3265F2A0138000 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631256000 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x67336C…cC52fF86 to 0xCA74f0…90a65597407333442.559372 PEPE From 0xC4949d…56EcA6e1 to 0xf37De2…c268E8D01 USDC From 0xd555c0…FBb0A1Fe to 0xAb3C7d…9Aaf889d33675.790574 USDC From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd50000 USDT From 0x34D6F0…5bC2102b to 0x279E5f…C3D9cfD0601 USDT From 0x371e8c…2B1511aE to 0xCDEB93…85d1fD4832000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0x92Ce37…8B01419C to 0xAe2123…019c673f4396.288112 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f5990 USDT From 0x19e6EB…B14DCf07 to 0x233955…cDD23eBc200000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xc6C995…3D253945 to 0x1552F9…bce045a0200 USDC From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x90168E…c99AD501 to 0x3430b6…2254E2A018850 USDT From 0x59e539…E225c884 to 0xa64fBa…970341597000 USDT From 0xe0616a…21911E6B to 0xb92D0e…aE02E23A750 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6D3B90…408b5409 to 0x849e76…bcF2B05015001 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef81020 USDT From 0xb105C3…7ed25F08 to 0x7a4896…f013689C24000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xB5C4b8…98a4e8E7 to 0xA4511A…CA035c4B2500 USDC From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0xf6266E…6F0d3C4d to 0x85e344…74B2139249745.5 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F339316 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3980000 USDT From 0xc078F2…7327b025 to 0x051974…2d01D55630000.93 USDT From 0xcF73fb…8E14Ff95 to 0x71A041…58a8d16414811.278419 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5111.916004 USDC From 0x094b4c…AAc3B160 to 0x3ced96…85c4C73475000 USDT From 0x0Ab80a…9c3A45B7 to 0x9B6f8B…E2CE3FE353692 USDC From 0x67175f…0C0bc0A0 to 0x232e9f…8855226e6381 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xb3B444…c3E74EfF to 0x72e62F…51eac5205.2892 USDT From 0xcD3F84…004A39D2 to 0x756C21…68c74e8030000 USDC From 0x144952…04201493 to 0x863b71…a62ab5a712235 USDT From 0x8200e9…BB54f10F to 0xF7714D…747bD4bb6249.1 USDT From 0x4ceF06…8Ac9EAe2 to 0x775e73…9F5Dd77175462.89336749281 DAI From 0x001B26…85bb4A14 to 0xb3e925…a692f2a640000000000000000 USDT From 0x863ccf…682ab5a7 to 0xa7ABAb…77652DC7645591616000000 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.000122568317680718 eth 0.000122568317680718 ETH
0x4ae305…5e0e3ce3	23325109	Tue, Sep 9, 2025 11:01 AM	0xc17ea9…79166416	From 0x81f5C8…D8b4420F to 0xEA9D22…424B5416700 USDC From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0x57BbCB…7d18f10B to 0x064728…365d05109104.226 USDC From 0x345CF3…C94aE24F to 0x42d724…F4F1711710799 USDT From 0x8D7A7b…DEA76FE9 to 0xAb3C7d…9Aaf889d0.002972117347270496 ETH From 0x4dF2Ea…3d16e240 to 0x6c5FaC…e5De8f1f72132.88 ERC20 From 0x4Dbb01…31266CDf to 0xF39298…C96175a10.11217884 ETH From 0x68a3C1…C850f927 to 0x7CdFD9…31C5e57339927 USDC From 0xf30ba1…800F0EB0 to 0x5d9857…425acEF00.8139 ETH From 0x4dF2Ea…3d16e240 to 0x480026…2aD2914172132.88 ERC20 From 0x0DEBF0…6aD425Da to 0xc03773…Bfa44c2c14000 USDT From 0x269DeE…09586a06 to 0x364866…b7E0236620132.82 USDT From 0x70DaC0…c6D74456 to 0x064728…365d05103082.992 USDT From 0x84668d…0d4715E5 to 0x61FD6f…664deCd0219.39 USDT From 0xd0C446…468BaC0e to 0x7cfAF3…e682FcA420150 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371000.8611844065105 ERC20 From 0x6E7674…96af0107 to 0x26e361…D2B645590.000084972558431904 ETH From 0x8Be3e7…d7a5f419 to 0xEE108E…301e15062010000000000000 USDC	0x297E63…13B6c55B	0 eth 0 ETH	0.0000399249306225 eth 0.0000399249306225 ETH
0x2f739a…37023e2a	23325107	Tue, Sep 9, 2025 11:01 AM	0xc17ea9…79166416	From 0x88167c…9a1cBfBF to 0xa90Ca9…A75712E20.4910940744436958 ETH From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637300.19613230652715 ERC20 From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x4035c3…5B0CEDD8 to 0x6ef11e…708451f7587 USDT From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xd555c0…FBb0A1Fe to 0xAb3C7d…9Aaf889d33675.790574 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x1EC3Cb…8a35bC82 to 0x5536d2…4eA11A141.1539045e-11 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x1E5F29…272C0ab2 to 0xDd6540…7BE1697C3000 USDT From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E198.64174673632303 ERC20 From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.09947881333466452 ERC20 From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81287.7044266261616 ERC20 From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x1af505…e53aA1AE to 0x5470B2…A14438320.02 ETH From 0x656c01…8aDB95d2 to 0xE6bd31…3604087C0.21537 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x48E8d1…63456fEd to 0x9D1B93…ee5F0Cf17 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.000161010254885814 eth 0.000161010254885814 ETH
0xda88c5…0e3e5a57	23312081	Sun, Sep 7, 2025 3:21 PM	0xc17ea9…79166416	From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xD9B5C8…4efB232f to 0x8Ffde0…2D1543e210 USDT From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD02475600 USDT From 0x76c734…353F71e0 to 0xB690Ac…cC45a56d16900 USDT From 0xfAD46D…40bdf47b to 0x5faf72…Ae9A0Bc21000000000000000 USDC From 0xFc1575…f4f444E2 to 0x48F56a…fC02E0882630.44446 USDC From 0x71aC68…85d43895 to 0x2eEA90…3883E1d23640 USDT From 0xff6c06…F16179dD to 0x510EAb…2962e4C41000 USDC From 0x0045B4…7057Db06 to 0xDf4bf8…631Cb6276564.14464 USDT From 0x5fC5Cd…c8e13bEA to 0x5F6FB0…9A06257196 USDT From 0xf87712…75e7D06D to 0xd65CDB…d4945783200000 USDT From 0xe1C3e6…5281574C to 0xa84ED8…1264943a10000 USDT From 0x80e201…4eC411F7 to 0x263a72…154d8aF3100000.00375 USDT From 0x95654A…eF629818 to 0x543CD5…4eb48fA0500000000000000000 USDT From 0xA3e01a…719Ff4EC to 0xAD76C2…58956F4D1800 USDC From 0x2CA598…210659c8 to 0xC7d8Cc…3e358Cf335 USDT From 0x14A120…5A2E20f7 to 0x13B140…0690d2D61218.63 USDT From 0xDcc31A…014ef8a7 to 0x3F09cA…87d9a8375855 USDT From 0x58e675…88fDf972 to 0x91f854…09451E70123525.66 USDT From 0x897A13…893A3e85 to 0x179AeE…30Fe974b3385 USDT From 0x790159…40dBc869 to 0x1E3aac…5d116f811 USDT From 0xf56b0d…752989d9 to 0x1088bf…E63caA13100000000000000 USDC From 0x57308b…998a67eB to 0x8f974C…2569BAd33800 USDC From 0x362cf4…DfB189ff to 0xAb7DF3…58291d1c5130.54 USDT From 0x7aAE75…603Ca690 to 0x719E19…20f5758D3000 USDT From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0x549b29…c772B96d to 0x0D0A94…4B1C13bd27622.0132 USDC From 0x6281EB…2Bc86541 to 0x71A525…b2fcad51151600 USDT From 0xF3550c…D5AcC42f to 0x6d821a…60E7C7934990 USDT From 0xBd5854…4b72875F to 0xF2585E…9a4Ba13012669.2854 USDT From 0x65dCd6…dc770325 to 0xB2C6Ee…09aBd8A0280000 USDT From 0xE60e42…0474bE8a to 0xD7Dd2b…4cE52c8212000 USDC From 0x031849…F7F6c354 to 0x291959…5650cd9517285.831705 USDC From 0xf7763A…B5cCC620 to 0x0E80Fa…e24863FF6441.918584 USDT From 0xEEEA6A…57fd50b4 to 0x3B1453…be8A204e26483.538641 USDC From 0xb2781A…BeC75465 to 0x62427B…54a25E6c21536.59 USDC From 0xab520C…de6504c0 to 0xF68e9f…Cad21857264867.050001 USDC From 0x4F0915…75fFc55a to 0xD77Bf9…7deC404249981000000000000 USDT From 0x295FbE…711efb5f to 0xFB4370…6542F17b23374.995923 USDC From 0xA9202F…92C55574 to 0xC2F351…34C95A76400 USDT From 0x558f01…454b7497 to 0x61C7AB…b84FD4046088 USDT From 0x0e0e4A…9125471b to 0xf0e0ed…533aBbD01000000000000000 USDC From 0x17CC69…EF29C1EC to 0xB8c673…D3A8Fcdf1000000000000000 USDT From 0xD1Db8e…F870060B to 0xD17376…b10896501800 USDT From 0xf004F5…445fD4F9 to 0xCD7435…A1AA6BeB2000 USDT From 0xe513Ef…28FDe7f6 to 0x4FB795…C2FDE54E0.34886538 ETH From 0xECd5BA…2F73F2aC to 0xB7e9f0…e94de0492992.7 USDC From 0xfbE4C8…910De501 to 0x550417…988fE11D4247659997999999.5 USDT From 0xf6885b…266E61f5 to 0x41Bf06…5c15ac997523.44357 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x81b051…dE2302AC to 0x53dd2B…4eA22de011670 USDT From 0xeB96fD…8ac4A594 to 0x29EAcf…bb1e3a7114422.81 USDT From 0xE514da…93c2aea5 to 0xb99aB0…83E3EefC1264.557 USDC From 0x22445F…9f98caA8 to 0xf885AF…499AaA3839000 USDT From 0x20eA67…aA1a6C6a to 0xD27e8E…c5D5BAec1000 USDT From 0xa46DC6…0B84D066 to 0xF5E443…9A48CAf750000 USDC From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x578402…1c100697 to 0xD73615…4cA4C3DD12020 USDC From 0x72F93F…8f19552f to 0xA6731f…e50579cB2200 USDT From 0x8921eF…FF0e0649 to 0x45Bf9f…4Ac4Aa2918305.63702 USDC From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xA1A68c…e6749489 to 0x586dEe…fF016CD111400 USDT From 0xA56265…F9A7f04A to 0x0f39f7…fFf1E8E512905.080659 USDC From 0x930196…63E43a57 to 0x3eB137…84C2E0E918439.72 USDC From 0x98FC2B…371EB2aB to 0x9E2553…71265EB215836.063251 USDT From 0x9135Cc…1364D5ea to 0xa53fAB…c4bC005e65000000000000000 USDC From 0xbe05E5…47461bc8 to 0xC73873…f7487ff51000 USDT From 0x1Fb9c8…7CF20814 to 0x09BDfE…A5Cbf33f13760 USDT From 0xDc1334…a43f49DF to 0xc8ABEA…4B1075AB1000 USDT From 0xF19D16…fc77b706 to 0xec4973…7a22077F55000 USDT From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xb61A8B…54057e06 to 0xe128b8…090F7b8710000 USDT From 0x99d080…d50B9120 to 0x6CB27f…E3138fB2200 USDT From 0xe13e10…1c67D367 to 0x1088bf…E63caA13100000000000000 USDC From 0x8A6F0b…51b492ee to 0x0d90F1…11Cd0c5190000 USDC From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0x370a9b…712ca30e to 0xcb41Ae…59B1bE92100 USDT From 0x96Fb5a…79C9A52e to 0x7cb732…88CA1f3f38416 USDT From 0x8f5c45…464D3066 to 0x4D6ba9…42e292f012698.3571 USDC From 0xD6A2E0…5cF96d89 to 0x816d82…F9Ab7C0220000 USDT From 0x6Cc6f4…dde94cC6 to 0xf8694a…435db40F43050 USDT From 0x491bFa…1b0B702f to 0x22F4F4…a7834aD24767.58 USDT From 0x907D76…7C276222 to 0x0fAab6…9C8815C290000 USDT From 0x189c58…2F4629A2 to 0x8Bbe1E…1757f9392672.442973 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x06b2dE…B57a06f1 to 0x449b03…4d55Ab1a144960 USDC From 0xf0C711…92B33E80 to 0x7c808b…de79B102189634658649000000 USDC From 0x37e565…33403D8d to 0xa6CB5D…F66788A316000 USDC From 0x123035…9b015B45 to 0x335463…16Fec345500 USDT From 0xEe17F5…db377Ee7 to 0xCF57aE…f1bb8dc33831.25 USDT From 0xAf3200…9A71F804 to 0xEA5DAF…3ce405cc7000 USDT From 0xc6674A…9860e8f1 to 0x3E7879…584143e32500 USDT From 0x429c98…8356e88D to 0xA2D7d5…006b2d0850102.974753 USDC From 0x6EE350…ea90240A to 0xfe6ee1…8D823eA614999.842867 USDC From 0xC9c593…25EFA8F5 to 0xb85113…4575cD4630000 USDT From 0xc931F3…0e0CC7C2 to 0xab5f1F…F72fF35610 USDC From 0x99F965…FA4465f9 to 0x81CE56…7EFA4f1d10 USDT From 0x17721c…332D4A2f to 0x16066c…E429005210080 USDT From 0x8290b2…a4f0728d to 0xECAaD2…872aDeA715000 USDT From 0x4BdBDA…a81A8E2C to 0xf0270a…066dd2a11000 USDC From 0x065BB7…06989f28 to 0x5fBe34…9e99DB6b15000.50315 USDC From 0x328a3d…d0E1dCcA to 0xF37Cf5…419F67194089.41 USDT From 0x9487aa…A8BA4F2D to 0x04ff1C…05a6904C1000.819459 USDT From 0x767ABA…2040EBbC to 0x6CB27f…E3138fB2202.36 USDT From 0xc75789…A8442C85 to 0x951C7B…e17b15Ec9461.7673 USDC From 0x6887aE…111ac772 to 0x4D4b59…623F63471000000 USDT From 0x8b8A8D…Da071561 to 0x203952…aeaD32Ee50735 USDC From 0x172De6…4dEC427E to 0x35A240…8d28133310143.7493 USDT From 0xfFD963…662b1833 to 0x95758A…fE83FE651677.144367 USDT From 0x42Bf67…B3744b82 to 0x07CeDF…932e73a35648.83 USDC From 0xb3d3B9…B181074b to 0xEEd48E…1f11cfcA48200 USDT From 0x1A6C26…d742BEA8 to 0x90a4c0…b3d59CA22.83976e-13 ETH From 0x66dc70…FB7bC5B6 to 0x842AfC…203c5Eb4350 USDT From 0x06bf3e…4b47c518 to 0x1B3E4D…f46C70331050 USDT From 0x810B39…11FD5A1a to 0x3246D8…491Ca1ef892.53 USDT From 0x388a38…cfEE55BA to 0x0d90F1…11Cd0c51166204.574425 USDC From 0xC11834…452A6Fa3 to 0xb7d834…864A8fDf10 USDT From 0xE65fEF…C10667Ad to 0x104eAd…898D6aD25000000000000000 USDT From 0x3DEE67…54555FBb to 0x05e469…5AAD7Ef9100 USDT From 0x3EB726…c1C2E0E9 to 0x75819c…5486535818439.72 USDC From 0x58FC94…19Fb46Bd to 0xbFaA50…fbD6dEC06109 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0100 USDT From 0xAd5462…6159DEb3 to 0x2f9C46…1727b7cB13421.068593 USDC From 0x4491a5…b3aA003F to 0x389311…b62c64D411648.334 USDT From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0xDD0780…0DDBc2E4 to 0xE0D16F…D2F9F6B21000 USDT From 0xEEFcD5…BF7db069 to 0x943701…56bAaDD727049.136053 USDT From 0xc01a62…2B89B2D6 to 0x53c0a7…b5a0d9D5500001000000000000 USDT From 0x520974…13a2Cd14 to 0x58119D…8A4192f530000 USDT From 0x245749…5EaC77FB to 0xA14682…190F9e0320 USDC From 0x68D4e8…c7D0498B to 0x306453…5E250c40199999999999999970 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA48872.162931 USDT From 0xbb01B0…c546b2AA to 0xd5D0C4…924A5ae15000.0001 USDT From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x40546E…5B6a7C4D to 0x1Fa3D1…eF8Af6555000000.006011 USDT From 0xE72dcD…61592bD7 to 0x28322C…CF86988a5000 USDT From 0x75cEa1…224Ae7B2 to 0xaF1450…219b260c11005.31 USDC From 0xaa9b08…5F221a12 to 0xCd6B60…7d50502370000 USDT From 0xBBC163…2Fe31797 to 0x5c26B0…92554D5370000000000000010 USDC From 0xf3f37b…5BE5937F to 0x8112D3…d29c8b1b7400 USDC From 0x011A6C…52257962 to 0x2817D6…cB2832a225000 USDT From 0xd7f0db…6F3094c3 to 0xee8b6f…530892D1258742 USDT From 0xAB4981…aBD8cBBc to 0x43EF05…e64595A618147.450994 USDT From 0xFa209f…43aeE9E1 to 0xDc0705…b8DFBb4978734 USDT From 0x1186d4…E119Aa84 to 0x66818a…540F1Eec10000.00111 USDT From 0x6d9d75…e81eA940 to 0x72A439…c8ba41FC20500 USDC From 0x08A7aa…3097E21e to 0x568C5F…e9CDFdF29000 USDC From 0x9dB6C7…AE4A2867 to 0xBDaE0c…5C5ffe954000000000000000 USDT From 0x0F6c54…1D289446 to 0x753802…35E5382415225.761288 USDT From 0x91D252…f048e8d0 to 0x351495…837a30139600 USDC From 0x2f51a4…16fEc311 to 0xe6eCeb…529dc76c10000 USDT From 0x428E7E…430FF76c to 0xdD69C4…F92A5d9832000 USDT From 0xdC86a6…20c92B41 to 0x425204…a55a0F29499 USDT From 0x233922…202D336f to 0x60412f…69D3a463124595000000000000 USDT From 0xa9113A…DC455ae7 to 0x03CA44…2973f00612727.746343 USDT From 0x5a55bf…5AecbfC2 to 0x6C2122…2728f8F420001 USDT From 0xc31Bf9…53408947 to 0xD3798c…05A88983200000 USDC From 0x0c1eFF…64F710a3 to 0x9a1753…08885221100000 USDT From 0xC8e81B…B344f301 to 0xd8756F…3f0D931810000 USDT From 0x67f118…86cC77c9 to 0x943701…56bAaDD718232.31 USDC From 0x5e17bB…FFFc0180 to 0x4470Cb…6B1698F21468.61 USDT From 0x21E889…53aACE81 to 0x541ca4…e2CD7CD3125000 USDC From 0x4090b4…4Ff6f6EA to 0x84d6CB…086A25cD16487.81178 USDT From 0x3a9085…93d4dcfC to 0x598889…89B599D7100000000000000 USDT From 0x0b8041…AA1d9e21 to 0x9274f1…DD8635095000.001001 USDT From 0xa24dEE…2e22f2Ed to 0xf28201…B7433A1E15885.667343 USDT From 0x25ae05…f85321d1 to 0x6f991A…35C9A6432010 USDC From 0x4D35f9…27dc30Df to 0x6Ab9E7…9654BA903000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x7913b1…C248186C to 0xdAaBCb…30BC7eDd1350 USDT From 0xCDea4E…1449B77C to 0x06358e…3033f0910.15647063769187125 ETH From 0x5B709C…b78A0cAF to 0xd33F00…BB48e71D2 USDT From 0x325FA0…81E2ACC8 to 0x7faC1e…ea01648B224960 USDT From 0x590b09…7684dA84 to 0xbc6FE6…8699b35710187.949167 USDT From 0x1933F1…9125B05b to 0x9F6652…8E89C7645000.008921 USDC From 0xa5A37C…d0A9856F to 0x014f5f…7bC484B05559 USDT From 0x213495…f4C79d94 to 0xD3Ed5E…64D9E02c292.347749 USDT From 0x598C96…92cD868E to 0xd2a495…c9905f302000 USDT From 0xB0D98F…2958934B to 0x08FEdF…36Bb1c4130 USDT From 0x0Fb011…95d63C14 to 0x5315cc…a03a09C4300000000000000000 USDC From 0x807572…B20eDc40 to 0x66e8EA…5f6AC5394072 USDT From 0x0581e8…aD80F404 to 0x11fAB7…9B2a59087500.134651 USDT From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F4100000 USDT From 0x008E5d…74030c15 to 0x6F7038…E0EE24B8100000 USDC From 0x42365C…0cBCD66f to 0x964929…3F8E0D9227430 USDT From 0xb62F4f…e13fBfC7 to 0x6618F1…ae17D5Db99999999999999980 USDC From 0xAbCce5…72429640 to 0xABca3E…1e4496405000000000000000 USDT From 0x526Ec6…41a1Fedf to 0x4FEEA6…FdEA3Ce115250 USDC From 0x22Ce6e…596Bc05e to 0xaDA412…741E4CA735000 USDC From 0xD82b68…09e9FEEe to 0x72f06F…9b2fD92410 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000177404981235894 eth 0.000177404981235894 ETH
0xe29ce6…41201766	23311618	Sun, Sep 7, 2025 1:48 PM	0xc17ea9…79166416	From 0x46f362…059F5213 to 0xD5b7A8…0958d8a211385.264214 USDC From 0x4BE51E…8d4FA3D3 to 0x174950…a21Fd66825000 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x0F6c54…1D289446 to 0x753802…35E5382415225.761288 USDT From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0xe1C3e6…5281574C to 0xa84ED8…1264943a10000 USDT From 0x94Ae4f…9bE15DA3 to 0xa27EfF…b490dCED264880.75 USDT From 0xd20b4F…3c1B1327 to 0x45803D…16Cee8480.019 ETH From 0xF40444…F6048764 to 0x216b50…a17164250.01 ETH From 0xE6c48C…31C9b0Ef to 0xe05882…740B78C02.237832314788 ETH From 0x5ECC2C…FA3f097e to 0xFe4ab6…4fC0f06C2000000000000000 USDC From 0x473D31…91d0A9E7 to 0xcccB12…fe0835FD1e-10 ERC20 From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF301698.02 USDC From 0x233575…D87DF63a to 0x22549D…e4B61Aa220590.395447 USDC From 0x1Cc8Fb…99D766a9 to 0x85F7fe…4Dcc1ECA14352.712662 USDC From 0xB7DbE5…8Bf55d99 to 0x35Ad20…5fCC5f2F13392.716838 USDC From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0x98Ab1b…DD34370E to 0x6Fac6D…35dbd0f80.23998984272273 ETH From 0x9B4296…954E36EF to 0xa4D46E…2f237E2911428.052874 USDC From 0x812378…089dee03 to 0xa03306…a48c35f817945000000000000 USDT From 0x1B53d8…c0B421BA to 0xE467DF…94597F961e-9 ERC20 From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D5500 USDC From 0xA4A9d8…2a9db5D4 to 0x089f41…3D951fFE30000 USDT From 0x09dAF7…283c2c65 to 0x43470d…d075c70912215.985721 USDT From 0xf16073…610Eb5Fe to 0xaD0c10…e43874C944883.37 USDT From 0xfAD46D…40bdf47b to 0x5fa9f5…30dD0Bc21e-9 ERC20 From 0x446172…95340cEE to 0xe72EF7…7973887E11884.734229 USDT From 0x2799aE…6F974b1E to 0x331cf5…bCb02F800.2955360780782631 ETH From 0xfbE4C8…910De501 to 0x550EBc…6d82e11d4.247659998e-9 ERC20 From 0x7409A4…Fd077fB4 to 0x4D407C…0fc05Ac311563.312662 USDC From 0x8F805F…93ed8a1d to 0xd48c29…2628b9f428000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xA7f760…01A63C07 to 0x0c0cd9…1Fa397Cf39499.732647 USDC From 0x2A6807…C4f6cd4B to 0x2e845D…7b2809921000 USDT From 0x302e86…460Fa418 to 0x71b36a…220dEC60500 USDC From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c13000 USDC From 0x5470E1…EAAE17d9 to 0x3CaFe1…069d7F4B1180000000000000 USDT From 0x279182…0ed74ba6 to 0xD9B350…87f4a02810864 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x1641FB…Cef453D2 to 0xfe1536…EA21B9FD9.9999878297e-8 ERC20 From 0x1Cab79…3117A73D to 0x793010…3A29EDcC2030 USDT From 0x210974…192BF219 to 0xE01C08…14331FaB850273.334927 USDC From 0xdC86a6…20c92B41 to 0x425204…a55a0F29499 USDT From 0x1778D8…2dC12f1A to 0xcB9Df3…7d2bA70B0.0014 ETH From 0xFC6Cc5…72cb0c67 to 0x9BD400…c547A262150000.000155 USDC From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0xf5909c…3f8459cE to 0x0d6C56…134a1413120000 USDT From 0xfe4aE0…39016a4E to 0xd086a9…A4c7669915445.977717 USDC From 0xf82794…fd3c0900 to 0xc32005…853787A24000 USDT From 0xcac171…6EB286bE to 0xFE1Db4…7Ff237d510000 USDC From 0x538de0…1d4263CC to 0xaD57FB…1259deB313421.068593 USDC From 0xdeA3b1…BDf4ff18 to 0x4b9582…8AA1955c1200 USDT From 0xFd3Df1…Baa7D446 to 0x5B8f1b…A260cb070.0165 ETH From 0x420a7D…19CC5994 to 0x5AD37A…8322930f103762.01766 USDC From 0xec57BB…0A938158 to 0x71b36a…220dEC609748.8 USDC From 0x145eFF…8Ce06508 to 0x0E9f63…3B30FC0b1741200 USDT From 0x587Cc5…76603E0b to 0xFdF11a…3c1A2f451.635816848758697 ETH From 0x70e05b…Ca899FdD to 0x83C920…8FB522ca0.9 ETH From 0x21D0cB…5c4b17A8 to 0xa25088…369B6215300 USDC From 0xdceEf6…36225e6C to 0xb82b47…6E0cf0b150 USDT From 0xA56265…F9A7f04A to 0x0f39f7…fFf1E8E512905.080659 USDC From 0x29a963…d145F438 to 0x600fc4…C4Fd23C4150000 USDC From 0x81DF75…052eA5D0 to 0x7ca625…2f5Ab69250000 USDC From 0x1d6634…DA6470b2 to 0x68Ac88…B92882f12.077993053461114 ETH From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0x2E442f…1b38d69b to 0x901762…027B69250.000001173707353598 ERC20 From 0x172De6…4dEC427E to 0x35A240…8d28133310143.7493 USDT From 0x5ca238…7639c5F0 to 0x8cef16…BdB6c51E2700 USDT From 0x957F2C…3C41c44E to 0xd11068…0b12F2c065545.875452 USDC From 0x873A69…b81b359D to 0xc801B9…7C4f6ceC0.44982451390285577 ETH	0xe05762…5D9517A2	0 eth 0 ETH	0.000073820978882952 eth 0.000073820978882952 ETH
0x060881…109935da	23308891	Sun, Sep 7, 2025 4:41 AM	0xc17ea9…79166416	From 0xD657f4…6e945783 to 0xD3798c…05A88983200000 USDT From 0x328a3d…d0E1dCcA to 0xF37Cf5…419F67194089.41 USDT From 0xAB0397…029bC936 to 0x793908…65A3F1a21e-11 ERC20 From 0x6DeB52…151eC434 to 0x99D6c9…251a18e10.535792 ETH From 0x72af1f…5e33A397 to 0x40DDEc…200f3ace1.131548812687969 ETH From 0x590b09…7684dA84 to 0xbc6FE6…8699b35710187.949167 USDT From 0xAB4981…aBD8cBBc to 0x43EF05…e64595A618147.450994 USDT From 0x520974…13a2Cd14 to 0x58119D…8A4192f530000 USDT From 0x031849…F7F6c354 to 0x291959…5650cd9517285.831705 USDC From 0x4e3Bc1…Fc389ED7 to 0xFeFb5c…001014581.321578271777429 ETH From 0x233922…202D336f to 0x6040C6…d7dCA4631.24595e-7 ERC20 From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA48872.162931 USDT From 0xC8e81B…B344f301 to 0xd8756F…3f0D931810000 USDT From 0xFc1575…f4f444E2 to 0x48F56a…fC02E0882630.44446 USDC From 0x57308b…998a67eB to 0x8f974C…2569BAd33800 USDC From 0x960c2b…5398C053 to 0xcFE019…8378a6790.04553711392634436 ETH From 0xb37ABE…c705b017 to 0xefD12a…978b3d221.9112934285535 ETH From 0x06b2dE…B57a06f1 to 0x449b03…4d55Ab1a144960 USDC From 0x0ef22D…305038F1 to 0x433C76…89849B3E0.999649493952262 ETH From 0xdC86a6…20c92B41 to 0x425204…a55a0F29499 USDT From 0xf5909c…3f8459cE to 0x0d6C56…134a1413120000 USDT From 0x8A6F0b…51b492ee to 0x0d90F1…11Cd0c5190000 USDC From 0x9Fb4e3…022F96aC to 0x11be67…15084C261.5e-13 ETH From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x2f51a4…16fEc311 to 0xe6eCeb…529dc76c10000 USDT From 0x295FbE…711efb5f to 0xFB4370…6542F17b23374.995923 USDC From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xE43A39…44A7eF7f to 0xA57621…11A8e3d61.1116 ETH From 0x72925b…7D64B79e to 0xE80a82…c55f6A1c1.0362 ETH From 0x80e201…4eC411F7 to 0x263a72…154d8aF3100000.00375 USDT From 0xbC643a…63f05d36 to 0x90C391…6811Ced81.0187903048893727 ETH From 0x1933F1…9125B05b to 0x9F6652…8E89C7645000.008921 USDC From 0xcbB483…61ccb409 to 0xc4B06b…306AF46a2.15 ETH From 0x46f362…059F5213 to 0xD5b7A8…0958d8a211385.264214 USDC From 0xf6885b…266E61f5 to 0x41Bf06…5c15ac997523.44357 USDT From 0xAB7453…085F5cF1 to 0xF14E16…506AA3D85000 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497149 USDT From 0x388a38…cfEE55BA to 0x0d90F1…11Cd0c51166204.574425 USDC From 0xbe05E5…47461bc8 to 0xC73873…f7487ff51000 USDT From 0xBd5854…4b72875F to 0xF2585E…9a4Ba13012669.2854 USDT From 0xF19D16…fc77b706 to 0xec4973…7a22077F55000 USDT From 0x66dc70…FB7bC5B6 to 0x842AfC…203c5Eb4350 USDT From 0xa9113A…DC455ae7 to 0x03CA44…2973f00612727.746343 USDT From 0x9C37B1…F5393634 to 0x9058f3…EC1CAd0F1.495493828661665 ETH From 0xC344dD…867EF250 to 0xC8804f…eA2CF4951.38 ETH From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0x9d1f20…c171EDdc to 0xa82F43…F591C3641.007725769107988 ETH From 0x10BCe9…C4B16813 to 0x35A003…E30e089A1.2148823059780531 ETH From 0xAbCce5…72429640 to 0xAbcB4B…7B5196405e-9 ERC20 From 0xe1610f…AfC26108 to 0xe92608…9d6685111.234265224605698 ETH From 0xfAD46D…40bdf47b to 0x5fa9f5…30dD0Bc21e-9 ERC20 From 0xFf1B10…01bc046B to 0xe9eBe1…C1D96497314.224434 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0xa46DC6…0B84D066 to 0xF5E443…9A48CAf750000 USDC From 0x77301b…c01DF6bD to 0xAb8675…becDC0728e-13 ETH From 0x80e31D…7617Cf54 to 0x3A4ACA…4CA158132.4361704514436 ETH From 0x5B709C…b78A0cAF to 0xd33F00…BB48e71D2 USDT From 0x2F3aF5…A70Ae2D5 to 0xAbd2CB…821325411.8134012611395258 ETH From 0xEe17F5…db377Ee7 to 0xCF57aE…f1bb8dc33831.25 USDT From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0x2EFb48…bF3d13D2 to 0xC51726…4f0C159D1.1696528800038908 ETH From 0x7Dc12c…3df66cE6 to 0x2AE8f4…1E976a911.56843 ETH From 0xe666FD…641e390D to 0xE2446D…Ed34c7f13.009928498965503 ETH From 0x2c6A2d…90A1a3f7 to 0x2C42e3…a35759Ca4 ETH From 0x1cac6B…D925F007 to 0x5e5a29…808DA8170.11824908755573042 ETH From 0x338E07…Eb067f58 to 0xBfb61e…9466d5600.5 ETH From 0xf87712…75e7D06D to 0xd65CDB…d4945783200000 USDT From 0x7bdeb9…D4A593Df to 0x4b1520…c337D6620.1 ETH From 0x99F965…FA4465f9 to 0x81CE56…7EFA4f1d10 USDT From 0x77B987…c8FfBA22 to 0x90F2F2…B09219Bc100 USDT From 0x473D31…91d0A9E7 to 0xcccB12…fe0835FD1e-10 ERC20 From 0x636580…654846bA to 0x2DDA34…BC39361f1.259696613039435 ETH From 0xD416E5…C5b77F6D to 0x0F4853…053815240.055 ETH From 0x65dCd6…dc770325 to 0xB2C6Ee…09aBd8A0280000 USDT From 0x0581e8…aD80F404 to 0x11fAB7…9B2a59087500.134651 USDT From 0x245749…5EaC77FB to 0xA14682…190F9e0320 USDC From 0xbb01B0…c546b2AA to 0xd5D0C4…924A5ae15000.0001 USDT From 0xBBC163…2Fe31797 to 0x5c2774…bDba4d537e-8 ERC20 From 0xf16073…610Eb5Fe to 0xaD0c10…e43874C944883.37 USDT From 0x897A13…893A3e85 to 0x179AeE…30Fe974b3385 USDT From 0xD40CAF…0D077515 to 0x03e334…3eDF1FD22.2554845317754997 ETH From 0x3EB726…c1C2E0E9 to 0x75819c…5486535818439.72 USDC From 0x930196…63E43a57 to 0x3eB137…84C2E0E918439.72 USDC From 0xa0b147…1DC007C1 to 0xF1EF91…31c55B5E2.257881228941481 ETH From 0x6903ff…0ad97bA5 to 0x27C64d…095656152.618062079077248 ETH From 0x7409A4…Fd077fB4 to 0x4D407C…0fc05Ac311563.312662 USDC From 0x178632…1744175e to 0xfB187A…c37aa1348.8 ETH From 0x526Ec6…41a1Fedf to 0x4FEEA6…FdEA3Ce115250 USDC From 0x0045B4…7057Db06 to 0xDf4bf8…631Cb6276564.14464 USDT From 0xd7f0db…6F3094c3 to 0xee8b6f…530892D1258742 USDT From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0xcD0516…Ed4DaE5B to 0xDaBdAe…A521Bf140.9872577755557279 ETH From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT	0x44436F…c719B9ad	0 eth 0 ETH	0.000086210416851524 eth 0.000086210416851524 ETH
0x33490b…b3afd259	23304684	Sat, Sep 6, 2025 2:35 PM	0xc17ea9…79166416	From 0xc9Eab6…5DC76408 to 0x4D407C…0fc05Ac312568.513702 USDC From 0x4880CD…C0063415 to 0x130C7C…C74ad7940.7 ETH From 0xC8e81B…B344f301 to 0xd8756F…3f0D931810000 USDT From 0x5e1CAe…8fFbe8E3 to 0x84856F…7F0f122711676068211000000 USDC From 0xa46DC6…0B84D066 to 0xF5E443…9A48CAf750000 USDC From 0x06b2dE…B57a06f1 to 0x449b03…4d55Ab1a144960 USDC From 0x42E612…5c06d2dC to 0x1FA0bD…A59200161.1 ETH From 0x0bCe5c…F7d62637 to 0xcC0D1b…ba67935152000 USDC From 0x5174B6…34aABB01 to 0x23830A…7d627fE03000 USDT From 0x702E50…092A710D to 0xc627B7…924DbEAA2000 USDT From 0x159FB7…aD9Dcf0a to 0xF960CA…1Ae996c02 ETH From 0xd77c2D…d43f0508 to 0xa07fb8…8E9E91333837 USDC From 0x8F3879…E7EC7FC5 to 0xd1e10e…2D3A152D0.9858430221180549 ETH From 0xd7f0db…6F3094c3 to 0xee8b6f…530892D1258742 USDT From 0xF19D16…fc77b706 to 0xec4973…7a22077F55000 USDT From 0x7bdeb9…D4A593Df to 0x4b1520…c337D6620.1 ETH From 0x96Fb5a…79C9A52e to 0x7cb732…88CA1f3f38416 USDT From 0xAdBF0b…9b7aF210 to 0x038bFc…1F49bdf91000 USDT From 0x0532F8…7C85fe2a to 0xB27677…F067f3621.4740932 ETH From 0x80e31D…7617Cf54 to 0x3A4ACA…4CA158132.4361704514436 ETH From 0x836837…235aBa95 to 0xD7085b…307620852.715903716527164 ETH From 0x40F052…12A1465d to 0x4CDC66…d293a4833498.81 USDT From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F4100000 USDT From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x47914e…d150FAe0 to 0x4398e3…A88e070E0.05303198156879334 ETH From 0x3EB726…c1C2E0E9 to 0x75819c…5486535818439.72 USDC From 0xDD0780…0DDBc2E4 to 0xE0D16F…D2F9F6B21000 USDT From 0xfAD46D…40bdf47b to 0x5fa9f5…30dD0Bc21e-9 ERC20 From 0x2EFb48…bF3d13D2 to 0xC51726…4f0C159D1.1696528800038908 ETH From 0x66dc70…FB7bC5B6 to 0x842AfC…203c5Eb4350 USDT From 0xf4297C…ee4CDd96 to 0xC410e0…60fDB6e215000 USDC From 0xcbB483…61ccb409 to 0xc4B06b…306AF46a2.15 ETH From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x571bC3…86C1632C to 0x8F3737…F2ec7fC50.9799438767861519 ETH From 0x99F965…FA4465f9 to 0x81CE56…7EFA4f1d10 USDT From 0xfF8559…Fa6EA0D1 to 0xF718BF…E871e79f1500000000000000000 USDT From 0x636580…654846bA to 0x2DDA34…BC39361f1.259696613039435 ETH From 0x0Ae51A…688910fd to 0xE99B44…901Dd8Fc10091.26 USDT From 0xdC86a6…20c92B41 to 0x425204…a55a0F29499 USDT From 0x2F3aF5…A70Ae2D5 to 0xAbd2CB…821325411.8134012611395258 ETH From 0xDB4DD5…8583ba5E to 0x3A0079…E9aF25e2610 USDC From 0xCAD6Fc…5E57a540 to 0x82E844…8E6ec53a1.3 ETH From 0xD07a11…57907C2B to 0xABa90B…5d84B8B860000 USDC From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x0581e8…aD80F404 to 0x11fAB7…9B2a59087500.134651 USDT From 0x930196…63E43a57 to 0x3eB137…84C2E0E918439.72 USDC From 0xAB0397…029bC936 to 0x793908…65A3F1a21e-11 ERC20 From 0x0045B4…7057Db06 to 0xDf4bf8…631Cb6276564.14464 USDT From 0x233922…202D336f to 0x6040C6…d7dCA4631.24595e-7 ERC20 From 0xfe4aE0…39016a4E to 0xd086a9…A4c7669915445.977717 USDC From 0x0ef22D…305038F1 to 0x433C76…89849B3E0.999649493952262 ETH From 0xe92Ba5…24668511 to 0x9BE462…cD2EC3c21.234260797718989 ETH From 0x9C37B1…F5393634 to 0x9058f3…EC1CAd0F1.495493828661665 ETH From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0x9d1f20…c171EDdc to 0xa82F43…F591C3641.007725769107988 ETH From 0x9FEF3D…9525348D to 0xeCad97…06AEfDe54.915062179165289 ETH From 0x957F2C…3C41c44E to 0xd11068…0b12F2c065545.875452 USDC From 0x2c6A2d…90A1a3f7 to 0x2C42e3…a35759Ca4 ETH From 0xD1a2D2…be98A727 to 0xA5Aa1b…6a77A571325645 USDT From 0xe1610f…AfC26108 to 0xe92608…9d6685111.234265224605698 ETH From 0x5B709C…b78A0cAF to 0xd33F00…BB48e71D2 USDT From 0x37Dc75…bDD04fee to 0x943701…56bAaDD710326.4 USDC From 0xDB2039…c0e5AC7C to 0xC83426…65e3846350 USDT From 0x6DeB52…151eC434 to 0x99D6c9…251a18e10.535792 ETH From 0x4200Db…2363fd8A to 0x33BaaE…dDac0B3913743 USDT From 0xAFc91F…17062062 to 0x1F670E…F8b554AA100 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x178632…1744175e to 0xfB187A…c37aa1348.8 ETH From 0x7409A4…Fd077fB4 to 0x4D407C…0fc05Ac311563.312662 USDC From 0xEb0D8c…25C25b6B to 0x943701…56bAaDD74.18685801334973 ETH From 0x39a72b…0d534941 to 0xdc8F82…D3cc944c1.3997066139945364 ETH From 0xf5909c…3f8459cE to 0x0d6C56…134a1413120000 USDT From 0x57308b…998a67eB to 0x8f974C…2569BAd33800 USDC From 0x338E07…Eb067f58 to 0xBfb61e…9466d5600.5 ETH From 0xEe17F5…db377Ee7 to 0xCF57aE…f1bb8dc33831.25 USDT From 0xD416E5…C5b77F6D to 0x0F4853…053815240.055 ETH From 0xADa097…a61E4ca7 to 0x65505e…21b5A2F418000000000000000 USDT From 0x18Cb74…B4a71fD8 to 0xD9c880…223FC3AD772.9499 USDT From 0xCC15bb…CE8fBbBa to 0x99Ea87…2c0E9bb21.3124888763930869 ETH From 0x72af1f…5e33A397 to 0x40DDEc…200f3ace1.131548812687969 ETH From 0x65dCd6…dc770325 to 0xB2C6Ee…09aBd8A0280000 USDT From 0x0d8Bd8…1df069b5 to 0xC8420B…2EB0d76D2.561344757 ETH From 0xBd5854…4b72875F to 0xF2585E…9a4Ba13012669.2854 USDT From 0xe666FD…641e390D to 0xE2446D…Ed34c7f13.009928498965503 ETH From 0x1186d4…E119Aa84 to 0x66818a…540F1Eec10000.00111 USDT From 0xAB4981…aBD8cBBc to 0x43EF05…e64595A618147.450994 USDT From 0xab520C…de6504c0 to 0xF68e9f…Cad21857264867.050001 USDC From 0xC344dD…867EF250 to 0xC8804f…eA2CF4951.38 ETH From 0x189c58…2F4629A2 to 0x8Bbe1E…1757f9392672.442973 USDC From 0x0f8ddB…316bC23a to 0x6959C4…b92068dD0.000959843775005709 ETH From 0x807572…B20eDc40 to 0x66e8EA…5f6AC5394072 USDT From 0x332B02…4622B8f5 to 0xb41Aec…8927aeeD1.2503761130859294 ETH From 0xa0b147…1DC007C1 to 0xF1EF91…31c55B5E2.257881228941481 ETH From 0xE0F6A3…eBba2232 to 0xFc4eab…6d3870bC0.0539 ETH From 0x7Dc12c…3df66cE6 to 0x2AE8f4…1E976a911.56843 ETH From 0x17721c…332D4A2f to 0x16066c…E429005210080 USDT From 0xCa2859…27664B4A to 0xac7557…28038361400 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA48872.162931 USDT From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0x960c2b…5398C053 to 0xcFE019…8378a6790.04553711392634436 ETH From 0xbC643a…63f05d36 to 0x90C391…6811Ced81.0187903048893727 ETH	0x7A38E5…E324A36D	0 eth 0 ETH	0.000110212505681326 eth 0.000110212505681326 ETH
0x49a1d0…b61a4c32	23304679	Sat, Sep 6, 2025 2:34 PM	0xc17ea9…79166416	From 0x586C35…6354d70f to 0xe691d9…169403bC2499 USDT From 0x71E73A…34da298C to 0xD3798c…05A88983500000 USDT From 0x48CA5e…59d16ECA to 0x171D77…Bb5aB3e1674.012863 USDC From 0x18Cb74…B4a71fD8 to 0xD9c880…223FC3AD772.9499 USDT From 0x81DF75…052eA5D0 to 0x7ca625…2f5Ab69250000 USDC From 0xC09B76…0Ea92dBd to 0x428F58…C64fAED110000 USDT From 0x718d53…10195568 to 0xE07356…D1a4167A10000 USDT From 0xf16073…610Eb5Fe to 0xaD0c10…e43874C944883.37 USDT From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0xA0B45A…Df5930F7 to 0x4433CC…19aDfCa3200135.049366 USDT From 0x09dAF7…283c2c65 to 0x43470d…d075c70912215.985721 USDT From 0xa561a1…C93282c9 to 0xDc0705…b8DFBb4919460 USDC From 0xa46DC6…0B84D066 to 0xF5E443…9A48CAf750000 USDC From 0x37956B…71E138e8 to 0xa60f84…FeA0E56b1.91 ETH From 0x4eEE5D…f3E2D413 to 0x5588f7…196FbB0D45827 USDT From 0x39ac76…1c8512F8 to 0x0Bf5a6…3971bCc53.15 ETH From 0x464A68…6D05554c to 0x71e4D8…0bDa298c500000 USDT From 0x8515b6…D83A767b to 0x0bA457…22fB64021000 USDT From 0xb5E45B…fecff60b to 0xA79873…5e494C2813000 USDC From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde0.116 ETH From 0xD113e5…ec12f2c0 to 0xbCDDF8…f995c0Bf65545.875452 USDC From 0x64842A…3DF31c76 to 0x10CA21…853c555c10.03 USDC From 0x957F2C…3C41c44E to 0xd11068…0b12F2c065545.875452 USDC From 0xA30b49…5E6b0ed4 to 0x3e1bB4…e8fb8F8A1.000225729273675 ETH From 0x77B987…c8FfBA22 to 0x90F2F2…B09219Bc100 USDT From 0x9c2c26…6b4F55Ca to 0x3da2fb…f8499e221 USDT From 0x215aF8…145150d5 to 0x92BfFb…4f61D0bf14015.632691 USDT From 0x7819Ee…6546a7cD to 0xF31810…86ceEEDc20000 USDC From 0x328a3d…d0E1dCcA to 0xF37Cf5…419F67194089.41 USDT From 0xfe4aE0…39016a4E to 0xd086a9…A4c7669915445.977717 USDC From 0x60E902…458Fd20D to 0x9deFC1…2e8A79000.1 ETH From 0xed0E09…e84A493F to 0x2E3498…787134AA337.983406 USDT From 0x99913E…83981c84 to 0x0A2B68…7eD3889a16359 USDT From 0x5174B6…34aABB01 to 0x23830A…7d627fE03000 USDT From 0x4277F9…4D559390 to 0x9fe03a…384d86db100 USDT From 0xbc78C8…9677A7Ae to 0x350591…232F88C31000 USDT From 0xc9Eab6…5DC76408 to 0x4D407C…0fc05Ac312568.513702 USDC From 0x5666ea…Ca01393b to 0x5d7d51…624108443501 USDT From 0xF898Fd…F0568869 to 0x99446a…f07E2eAe10 USDT From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0x40F052…12A1465d to 0x4CDC66…d293a4833498.81 USDT From 0x0033A8…AB598015 to 0x9fe03a…384d86db100 USDT From 0xF01265…C5446129 to 0x58960e…f85801b717304 USDT From 0xc38dBE…5879B43a to 0x15351a…8887d529437.255172 USDC From 0x86ac68…EcC65c02 to 0x5d6160…8A17c51e28201 USDT From 0x473D31…91d0A9E7 to 0xcCc0d5…4d2835fd100000000000000 USDC From 0xacC8db…0ef276C4 to 0x5039d9…4df0591026859 USDT From 0x2A6807…C4f6cd4B to 0x2e845D…7b2809921000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x520974…13a2Cd14 to 0x58119D…8A4192f530000 USDT From 0x66dc70…FB7bC5B6 to 0x842AfC…203c5Eb4350 USDT From 0xDB4DD5…8583ba5E to 0x3A0079…E9aF25e2610 USDC From 0x176ab5…5202AdA0 to 0x5Bdd04…a610Dc5F13073 USDT From 0x13516b…4B43d78D to 0x1f0Fa2…7A8c1A96597 USDT From 0xa87629…50db1b73 to 0x58767B…B099A8e419920 USDT From 0x2338b9…C1B41510 to 0xf7D3B6…9280620C1e-10 ERC20 From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x61E94b…97854580 to 0x9fe03a…384d86db100 USDT From 0x6269F1…C26b82ea to 0x075714…c9Da281f9.28609e-13 ETH From 0x233922…202D336f to 0x60412f…69D3a463124595000000000000 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0x279182…0ed74ba6 to 0xD9B350…87f4a02810864 USDC From 0x69261B…Dd6f4026 to 0x817840…5594Db80751 USDT From 0x06b2dE…B57a06f1 to 0x449b03…4d55Ab1a144960 USDC From 0xd77c2D…d43f0508 to 0xa07fb8…8E9E91333837 USDC From 0x611050…353D2081 to 0xbD20ED…113244602500 USDT From 0xd7f0db…6F3094c3 to 0xee8b6f…530892D1258742 USDT From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0x1a8E44…9bcAfd2b to 0x96e5e0…B6E64D3e15309.932 USDC From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D5500 USDC From 0xDC5AC2…B49130D0 to 0x3d333f…f29Ad9D588017.075313 USDC From 0xcac171…6EB286bE to 0xFE1Db4…7Ff237d510000 USDC From 0x855228…601FAa7b to 0x5B16B1…5A07799B21606.515436 USDC From 0x46f362…059F5213 to 0xD5b7A8…0958d8a211385.264214 USDC From 0x609c4f…28873D22 to 0xDCe8E8…C3d836a15000 USDT From 0x51CA34…D01f531c to 0x291D62…D0c1Cb2B25020 USDT From 0x7409A4…Fd077fB4 to 0x4D407C…0fc05Ac311563.312662 USDC From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA48872.162931 USDT From 0x1Cab79…3117A73D to 0x793010…3A29EDcC2030 USDT From 0xAFeA39…9fA87c25 to 0x8B54D3…AC3e290a1000 USDT From 0xA08E09…2Cfc98D2 to 0x7c39aE…fbF6b95839872.924138 USDT From 0xFbC3f4…B1a92Ed5 to 0x92aC25…19c3ec545500 USDT From 0x9927b6…a2eBE9f5 to 0x99b802…579907222.2085129495e-8 ERC20 From 0x598775…de433f2A to 0xb4E55c…a66e53a312037.63 USDC From 0x88Fc82…87F3aa9e to 0x81A16E…8166c2f8100400 USDT From 0x685a72…470873c7 to 0x3a3F38…E83D2ED01.078250273378581 ETH From 0x807DD5…642b2268 to 0x04B097…A76aD2F30.0011806676 ETH From 0x8e9bb4…669af8Fe to 0x721A63…eE3Ed8441000 USDC From 0xE687C6…99E51581 to 0xEe94Db…0424EF191000 USDT From 0x145eFF…8Ce06508 to 0x0E9f63…3B30FC0b1741200 USDT From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0x4BE51E…8d4FA3D3 to 0x174950…a21Fd66825000 USDT From 0x960DA1…717f6494 to 0x1DC874…64D8371111102.994609 USDT From 0xceeDFB…1a705b72 to 0xb3195A…0fBf757c0.9762383073232677 ETH From 0x05e1Da…1669C910 to 0x2c5711…654B4CD71000 USDC From 0xEe17F5…db377Ee7 to 0xCF57aE…f1bb8dc33831.25 USDT From 0x38eb37…7f950c9d to 0xA48d96…16253715355860.02064 USDT From 0xd3449A…FDAfE04F to 0x31afB3…41d2237B100 ERC20 From 0xb75816…D214C279 to 0xc5F92E…8db2E9D63518.109029 USDT From 0x2fE602…704755f9 to 0x49E8D5…EEb028CC1.729291444079983 ETH From 0x465b53…504398e2 to 0x8fc6CB…2DfF17BD50000 USDC From 0xB4Ed3E…c32e6A3d to 0x425204…a55a0F29129 USDT From 0x702E50…092A710D to 0xc627B7…924DbEAA2000 USDT From 0xA86d91…08E50AEE to 0x47b1Fd…87Aa29784000 USDC From 0x688989…dCF20739 to 0x2A915C…DFf684f01.1120470832083966 ETH From 0xFe6c19…DA80cdB7 to 0x3F2fa0…Eca163B2300 USDT From 0x747df6…59953862 to 0x127e94…fc0Ab2A20.18369629280167912 ETH From 0xc07483…c6B74899 to 0x5A82eC…9C31225d10000 USDT From 0x5ca238…7639c5F0 to 0x8cef16…BdB6c51E2700 USDT From 0x4200Db…2363fd8A to 0x33BaaE…dDac0B3913743 USDT From 0x0e591e…077261b5 to 0x9fe03a…384d86db100 USDT From 0x1304CD…D3776F9F to 0x510e6c…B13c5198100 USDT From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C22351.614967 USDT From 0x94Ae4f…9bE15DA3 to 0xa27EfF…b490dCED264880.75 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3263820 USDC From 0xD8B225…9dAF74cc to 0x5a06B9…AbeB0E2816718.59689 USDT From 0xB4dda1…18a14168 to 0x4cA561…4E324f8D3017.5 USDT From 0xa2f09f…4941ff4C to 0xCeB689…E753348a1979.976863 USDT From 0x99F965…FA4465f9 to 0x81CE56…7EFA4f1d10 USDT From 0xF64540…cfca820d to 0xe57865…70D8c9079287.013885 USDC From 0xA3711a…98Da08CD to 0xA85c0B…Cfb1432510 USDC From 0xcBa3F3…6395aA02 to 0x11e54D…575b992F1000 USDT From 0x233575…D87DF63a to 0x22549D…e4B61Aa220590.395447 USDC From 0xe8cd87…654eE592 to 0xCa3C62…C073eaF7100008 USDT From 0x808C76…44F72A34 to 0xD74066…FCBc7A2217037.455997 USDC From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d11328.430659 USDT From 0x765Afd…01469e58 to 0x0A97b2…8C3dEcfD16697.967417 USDT From 0x54e0b0…0EA5EDe7 to 0x95766E…a33aB4a216999.46 USDT From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x37Dc75…bDD04fee to 0x943701…56bAaDD710326.4 USDC From 0x0045B4…7057Db06 to 0xDf4bf8…631Cb6276564.14464 USDT From 0xAFc91F…17062062 to 0x1F670E…F8b554AA100 USDT From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1075 USDC From 0x9D1bE8…f15b3cc2 to 0xe97adA…1dfA1e130.006283104104751911 ETH From 0xB6B3E7…271dBA8d to 0x65C118…AD813F8144000 USDT From 0xf5909c…3f8459cE to 0x0d6C56…134a1413120000 USDT From 0xb08A5a…eD1aD608 to 0x6689F4…525C6D0E430243.26 USDT From 0x8F805F…93ed8a1d to 0xd48c29…2628b9f428000 USDT From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F479186.200231 USDC From 0xB7DbE5…8Bf55d99 to 0x35Ad20…5fCC5f2F13392.716838 USDC From 0xf70130…5141954f to 0x8B1839…Cc2D321F5000 USDC From 0x8b5325…fFE4Fca8 to 0x49ff02…3AcAE7120.14 ETH From 0xA06B2A…996aEbCa to 0xC12659…d3a872e16513.73 USDT From 0x21D0cB…5c4b17A8 to 0xa25088…369B6215300 USDC From 0x72aD7f…2E896a2c to 0x671A1b…A6542F7b11.642990806106907 ETH From 0x2b7e69…a4F1f904 to 0x5c26B0…92554D5370000000000000010 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.000129426309203028 eth 0.000129426309203028 ETH
0xac713d…3c79e247	23296603	Fri, Sep 5, 2025 11:27 AM	0xc17ea9…79166416	From 0x52f0c9…6aA8E979 to 0x0c252f…59567dCf23021 USDT From 0xfF0BeC…9836c913 to 0x95a085…E9662EFF5000000 USDT From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0x33B1b9…FdAFE44a to 0x16d93d…131854Ae40000.382751 USDT From 0x15370c…77047Ae9 to 0xD258b7…C1A910e144066.134001 USDC From 0x1BCe89…E61235df to 0x2a19Ec…5395F6473018.34 USDT From 0x1F85d7…cF863601 to 0xfCd767…1948f5421000 USDT From 0xf29441…33E19Fe3 to 0x95140f…1A3D21a55000 USDT From 0x9A04D7…8C5DeBE8 to 0x77Cb34…338B41f515594.007544 USDT From 0x7f77B0…E122a29e to 0x821F00…4A4de378200 USDT From 0x1F64Ee…0d99B6aE to 0xc6413c…04F248F720000 USDT From 0x159952…F71F59bD to 0xCbFcd1…28f08F3e14030 USDT From 0x072B03…d2f1Ffc5 to 0xAcBBc8…1788F37c1230 USDT From 0xc6800E…6306498d to 0xDA674A…1C0949F21821 USDT From 0xc02c5C…Ad496255 to 0x6E79dc…B0D808b7309.4 USDT From 0xECE3D3…1363BA57 to 0x80BBdc…7228c572500000 USDC From 0x4B09BA…D2B35499 to 0xF7e69d…7A28A0a320000 USDT From 0xf5E0E0…A845df8d to 0xF35eeD…08A1dD3112144 USDT From 0xBb28Ec…8626bF18 to 0xe496FF…6F649b7c34209.0346 USDT From 0x4A5432…ebAcd0AB to 0xcEfA34…f88D883394764.030958 USDT From 0xb5E45B…fecff60b to 0xA79873…5e494C2813000 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x7B374f…b1d15267 to 0xD256f8…8b715c9112498.876897 USDT From 0x66a933…31CF1563 to 0x4d8A41…794c023D250000 USDT From 0xDf151A…e6c864Dc to 0x701388…fA0c326211000 USDT From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf9700 USDT From 0x998687…baA05EFf to 0x30774a…0DBa51f870000 USDT From 0x54e0b0…0EA5EDe7 to 0x95766E…a33aB4a216999.46 USDT From 0x299017…562eBBA3 to 0x74d01e…bC0166312000.0024529694692 ERC20 From 0xbe8d64…Ae23722E to 0x152e10…5BaBBd908722 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x079F01…cA8537bb to 0x990619…2490Bd783000000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D840000 USDC From 0xCE0Ac3…f91a4706 to 0x8067De…D0091bf7130000 USDC From 0x957e85…893aB4a2 to 0x00822F…310De9671601.5 USDT From 0xe8766d…F87a3724 to 0xd16488…469e1C3314323 USDC From 0x5e2359…2B6fb928 to 0xA39aA2…15A43e5322538 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x17A9A4…ebAE3D2b to 0x271B40…7233606010000 USDT From 0x803b62…Ca61Ba22 to 0xB8a6F1…1ceB18C6700 USDC From 0x4f6589…3B514E56 to 0xE0C4D3…12c319f310029 USDT From 0x6C6d5C…1df1DE54 to 0xD7eBff…AC8DbD7E20000 USDT From 0xCC5AF2…d88C9bc4 to 0xf58E83…B1F2A3072000000000000000 USDC From 0x6b2908…DEf3794c to 0xeA50a0…7Fc04e5c50000 USDT From 0x885A50…8A2866CA to 0x8d8eC2…fF864eb0358.639733 USDT From 0xBbF133…1E804e70 to 0xe9fdA5…2E8CC3181 ETH From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa68000 USDT From 0xeC595d…6bF522B6 to 0x24CaCc…9acB9F542024 USDT From 0x8eBE52…7c68Ef1d to 0xEE6A83…3708221B21220 USDT From 0x0c0025…5aA397Cf to 0x1A4D67…3C6Bc8BA39499.732647 USDC From 0xf87A2C…bB2a1286 to 0xCf75C8…6d723cd411820 USDT From 0x6c0Bb1…b37E8311 to 0x0BfBB6…541dD9d848000 USDC From 0x615576…139a7a7b to 0xb77685…a4EdD55025000 USDC From 0x998354…3170e322 to 0x227096…76f10DCe5700 USDT From 0x5B14C0…A25D26a2 to 0x6A81F5…F71e47B718000 USDC From 0xc5aAf3…Ce252d43 to 0xCEba08…09dE90F612.060591 USDC From 0x845d65…907e9c83 to 0x3a7941…EeCc5A795000 USDT From 0xbe6807…E192041F to 0x1c185d…8c11B3F95989.185859 USDC From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0x63c54C…409a4E45 to 0xA20fd5…13DD50561500 USDC From 0xD7eC52…3cC40fcc to 0xA4049A…C68F65ff593.792 USDC From 0x2A2D96…dc558d7D to 0x4E5eF5…f08b54971534.246 USDT From 0x76afe7…fb7E1133 to 0x527D8D…3605Ec6f10 USDT From 0x206658…F0efD253 to 0xD295Fe…D0009AFF10258.400635 USDT From 0xb67be6…BFcc5a2D to 0xBFcC35…E0B0f0111000 USDC From 0x811Fcf…293bb35c to 0xA2F7FD…a9C6f80D1603.74 USDC From 0x6Ba68e…6Aadfd0C to 0x150904…5Be0876b99990000000000000 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x424483…170e3C8b to 0xe6e833…8ab3ae2710002.724796 USDT From 0xC810f2…3B8e9DEa to 0x2B606b…9fa581491700 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79319000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x365B6f…51745EF3 to 0xF15D13…1F07E1B81 USDT From 0x9c489E…3C33BB7B to 0xBaF1A4…50C1e12210 USDC From 0x395Bd3…4B02ffc8 to 0x72eE2F…D82511FD2617.682669 USDT From 0xBC37Bb…7a8B4a30 to 0xEc8Bfc…6E1F10bF27000 USDC From 0xA2ed8c…b8238DDC to 0x1d60BE…CcD1954f15955.74293 USDC From 0x052628…833D6e9d to 0x66824D…5e1aA9Ba3267.53 USDC From 0xF6b589…F7a65629 to 0x64a5d6…8797E2c115840 USDT From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xd8701F…a6533464 to 0xa326a2…EfE24E4b1000 USDC From 0x7C0FF8…A7514263 to 0x6679Df…7317a77B494550 USDT From 0x1aFCEa…ADF563A5 to 0x7acdBf…DE8E96cB150 USDT From 0x652ed7…CF922543 to 0xb7DD55…fD4Ed3313553 USDC From 0x26E245…67e80046 to 0xE0BF86…09B585C70.004523791751770499 ETH From 0x3464a3…AAB4fb5f to 0xdf6D13…1bd060e595160.671899 USDC From 0xd5dc46…E08D7A1E to 0x7Fa2E2…C84D669629061.399895 USDC From 0xfcb4cb…e436E3b0 to 0x8d8A8E…Fa4d720e1000 USDT From 0x5498Db…90aF6927 to 0x1EC38C…aC4049a14078 USDC From 0x1af60f…15E7a5Bf to 0x749bFc…8a2c5Dd016 USDT From 0x953c02…744e6437 to 0xD71602…aACDF4FD8.856914580213658 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd1000000 USDT From 0x73e41c…1d3E0bbE to 0xA5119d…7308163B11222.14747 USDT From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E116656.115114 USDC From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xA6FDa2…2793D84D to 0xd5eBFF…bbc4A0771000 USDT From 0x34Ba1b…C55712Af to 0xD63607…B3B014241200 USDT From 0x271101…A2336060 to 0xF37e28…1C425EB515634 USDT From 0x40dAf9…f042E15E to 0xdad053…400Ec44850 USDC From 0x71531F…9222E4B7 to 0xf389b2…413A6C28467913.24 USDC From 0xD4e745…0d77E8d2 to 0xc125A8…1F1e09dF6140.003 USDT From 0xd4c1Cc…61D453df to 0x4A6A0b…2514AcF44000.008002 USDC From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0x3B68A8…96a17bbE to 0x0459b6…9B4F01B0440.46 USDC From 0x89E7e7…6d988c18 to 0xC2a0Cd…776Cc3fB9994 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x61AA95…041a503b to 0x9AcF9b…527c97bC48000 USDT From 0xa031BE…A0ede6A0 to 0xB7AD3F…259243E41.395 ETH From 0xc6867a…637F9fA7 to 0x1Af073…7FE7A5BF12500 USDT From 0x51CC95…39605aF0 to 0x45D439…E8747D724869 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0x9A145C…C1E9DCD0 to 0x8A7d95…C8559a702663 USDT From 0x85359F…C7640d64 to 0x859E70…3bb35c82700 USDC From 0xeDcc28…1dA2DA0d to 0xB23e00…9827206910751 USDC From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6021000 USDT From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0xAAe34f…311DAC3A to 0xDDC655…8948156948905.123183 USDT From 0x970154…9e22fee4 to 0xb30A62…2efc6dD7998.191652 USDC From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0x16247a…FbDa0Cbe to 0x856086…3e9036946 ETH From 0x4D508a…640D1628 to 0x0f74d3…F9534C4410811.787913 USDC From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD567347.2 USDT From 0x14Fb8d…af87991c to 0x69acfE…24F69CA110856 USDC From 0x4DcCde…c1565CC4 to 0x6b60e7…a1dc62681000 USDC From 0x031031…D367a7dD to 0x05F6B5…2fbeC5335000.02 USDC From 0xD63286…D57a36B7 to 0xf58DC9…3b0e52bf25370 USDC From 0xEDA9BC…2eF21f5e to 0x254555…477152D844107 USDC From 0xD8B225…9dAF74cc to 0x5a06B9…AbeB0E2816718.59689 USDT From 0x9b8bE1…Bc75df5B to 0xD62778…1Ec2d0681002 USDT From 0xE97AB2…4ebF7F05 to 0xB0d674…9bEfFeaD100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x5666ea…Ca01393b to 0x5d7d51…624108443501 USDT From 0x932dda…da36A16b to 0xd4Fb03…Effe29905965 USDT From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e5800000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000286396944931989 eth 0.000286396944931989 ETH

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