Address 0xAbA8C631C07a01c2c22e04e7dC2481bED142d80c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x651dee…5666a027	23298821	Fri, Sep 5, 2025 6:53 PM	0xc17ea9…79166416	From 0x888888…bF58F946 to 0xA78896…52A7d63760.267946153489255 ERC20 From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76894985.884699 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E213394.9 USDC From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xc8856C…3a2CF495 to 0xc741E0…dD5530C02590.115695 USDT From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9520 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x5e7B04…75230316 to 0xf82F18…7C68699433000 USDC From 0xb18B2b…Dd180fFD to 0xf90CCa…D5A0979C5 USDT From 0x050d3B…0583f7c3 to 0xe50653…dD8d5B571000 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x35Fdc4…4b8Bc767 to 0x785e80…0CBe4bB9102200 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x378C06…b4e7E401 to 0x978B01…B18846d51040 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x70BFdA…27FFC08D to 0xb97c41…c398733310 USDC From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0xD0D6d6…F4Bd036f to 0x943A93…d143E26610 USDT From 0x46A602…19a7ad9D to 0xE54bF9…BD899b7125000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA32230.32946 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x5C1EEC…5ee8dA0A to 0x0DF293…c4442333100939 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xCC10b3…aad75041 to 0x49EaB3…13a84dB650000 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xCE458B…3fD37C75 to 0x333468…D5aeF815100 USDC From 0xEa2Ef3…B6F4B5e0 to 0x3c5d93…0791f366100 USDT From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x97E989…D316632F to 0x1dBD45…Cf1F46e017506.36955 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x2fB389…31309052 to 0x907003…fADbf01c1148.885111 USDT From 0xA248cD…16fb15eF to 0xA7842C…59De815910658 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x74A0E8…F34c0d13 to 0xcEfA34…f88D883388031.1 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x95e03e…f82ef8C1 to 0x29c3aB…f01D7EBf50000 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x4CEaa2…f1f07480 to 0x3E8456…bFc20aD822475876428000000 USDT From 0xA75e51…38137f3e to 0x51A183…1481EDef76574.25 USDT From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x4669Db…0a718FD7 to 0x002441…c9b74e3D649.95 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x5c688e…1a8c6280 to 0xADcfD4…C8e60C0172274 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4872500 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xcbaB40…305e82e6 to 0xC9c794…6ccAC56380 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0x229d96…b550c704 to 0x31247D…e71Abf3250278 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xdb5505…F25cF866 to 0x19535D…bE844C823000 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x4B4978…8B1eb369 to 0x2c576f…7f67D87b1800 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x15419D…1044C229 to 0x76f3Ae…b7F53dCC50000000000000 USDC From 0x8177fF…4317961b to 0xc2fEf3…Ca6f9f58120730000000000 USDT From 0xFCd664…d8ed7eC5 to 0x8Dd844…7bBC392b11717.834544 USDC From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x33E90b…a4401c42 to 0xcde4A8…381E75A620000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x371a72…F17e6c80 to 0x0912ac…aABA40013279.337339 USDT From 0x281Cf0…e3175587 to 0x30C739…e04E27d537932.27 USDT From 0x8527a6…FcEA1d10 to 0x19E409…89Ec69aC1439 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xbBA02E…b5872c67 to 0xbb7dD6…e5A1191E0.1 ETH From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x7a3224…feEA1dbC to 0x0e6b65…E8F0f8E3617862.06 USDC From 0x1C906F…Bf3Ae669 to 0x4aB7Af…53E95b4c22799.110397 USDT	0xC26aF2…f79C90ce	0 eth 0 ETH	0.000195485573379522 eth 0.000195485573379522 ETH
0x9f631b…e0f2fdc5	23298729	Fri, Sep 5, 2025 6:34 PM	0xc17ea9…79166416	From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9520 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76894985.884699 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x4A02dA…37B42E0b to 0x5D8f36…BC58b1882768734994000000 USDT From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x18F70F…0a5e46da to 0xF6FB9A…6c51deDa9.994972920231648 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x33E90b…a4401c42 to 0xcde4A8…381E75A620000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972260232.52 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x35Fdc4…4b8Bc767 to 0x785e80…0CBe4bB9102200 USDT From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x8527a6…FcEA1d10 to 0x19E409…89Ec69aC1439 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa29342.55879 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x2A43Cc…527CE8A0 to 0xcFA05a…0c9828A20.998 ETH From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x8177fF…4317961b to 0xc2Fb74…2e420F58100 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x235672…1c0bf6e0 to 0xB3b7c0…ffeA59506000 USDC From 0x6D7a90…5F31Fd4f to 0x393027…EB6cEb1C142340.45 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x3fE7C1…465faDD5 to 0x0E8E2D…75d7bacA245 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xD5ba1C…04323E88 to 0x99B373…342f5Ea1192 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0x8B6455…4391d9e5 to 0x0f279f…86f8BFdd674.5 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x4d7b90…98F41b91 to 0x3ABD12…1De4f7E91.650567524018646 ETH From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x5F9ffa…25174BE5 to 0x4Ba710…23cf834410 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x2feAb8…14D31261 to 0x260d1D…D0D47E03140 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0xdd542c…b6438e97 to 0x81eAE1…D152D78419.9899 ETH From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff50 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x150f51…6F1Ef45e to 0x4C3B0E…8f24AE7A30.01 ETH From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xB84feA…E8F5600f to 0x778EC1…8FC615D90.023231485358736714 ERC20 From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x03F512…FbFAe193 to 0x5840B6…de59BF59688.83 USDC From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x4aBeD7…9C7b6520 to 0xAC688A…a7CEa5351.154237092923617 ETH From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x2fB389…31309052 to 0xeB19b5…cd0e96E91909.809019 USDT From 0x2dcEaf…00Eb5FC1 to 0xbB06aB…20E915271.3818445024632036 ETH From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x588406…dA74a8D3 to 0x1D7a6E…8856D18c3.0039259191669365 ETH From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x5F0017…F7681677 to 0xE4de5d…0156B4872500 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x229d96…b550c704 to 0x31247D…e71Abf3250278 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC	0xC26aF2…f79C90ce	0 eth 0 ETH	0.000291041203059957 eth 0.000291041203059957 ETH
0x92ae18…b2d0f795	23298620	Fri, Sep 5, 2025 6:12 PM	0xc17ea9…79166416	From 0xB4bd21…6563ed45 to 0x8d3D9E…52C9913F51428.6 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B829668 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8327986.04748 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xDFce7a…91d1dBED to 0xaDbeFB…20D2F0821.248254559786714 ETH From 0xFb7385…5Ec0C727 to 0x168e0f…36AB5E3A20000 USDT From 0x9049D0…4B5412D8 to 0x80b664…049b255E3783 USDC From 0xc861F6…317Cd6A7 to 0x1E8d8E…1893C2811.13e-13 ETH From 0xbAED47…1b9A301f to 0xd2FF42…33Dd6814100 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0xa8DD6d…43316854 to 0x289974…50e2f4A584733.83 USDT From 0xF48CaF…fe8A610F to 0xcDcDD0…7755c9D338700 USDT From 0x32AEC5…b10d61f4 to 0xdd2950…021208d910 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0xacf783…e1726E5c to 0x30a814…34fDBA606864.565054 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x828B23…b3A70c22 to 0xe6f71c…5bC93b97105995 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x11a420…463bb52c to 0xB9bE48…676D49a6855.01323 USDT From 0x633CfE…75C8C509 to 0x809eF7…b0A0C28060000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f25000 USDC From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0xFfccDD…5e77aB39 to 0x9Dc166…1d23d08a99 USDC From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x6016E3…a0518B9a to 0x09Ecc7…DF82b2F84091.418658 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3200002.2 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341003019.79429 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE550504110 USDT From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0x70f593…C7915c77 to 0xb481b3…c46f084515.11462503559929 ETH From 0xc0087C…06f86751 to 0xBb75B0…e735b07e98096.431619 USDC From 0x473749…69281162 to 0xaAfD42…9920737758.071 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x1CA367…D58CEa10 to 0x0A10d7…2e1f9a9919446578800000000 USDC From 0x563feC…7D7d49A1 to 0xAEa180…BD4a3C0c100 USDT From 0x102E72…96ae9755 to 0x6f16F7…AFE390302000000.006 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x05dCa4…D1D0Dd44 to 0x6aCe49…17e05767769.6 USDC From 0x000000…c80088B8 to 0x50319D…4374F7Bb3961162.021013585 ERC20 From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD2000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x910d23…d62Cb07C to 0x775c55…d4FaA0Fe2000 USDT From 0xA7A8D2…5E058018 to 0xeDFb9B…bBE7B27247309 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xAFa4C1…b9e40F62 to 0xF7384E…6FD547dc1000 USDT From 0x0DA451…28B0dF12 to 0x77f5B4…5f68a5AE1.6428557449836556 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x7a674e…56DD3eCa to 0xD820be…2547de20120000 USDT From 0xF80897…edDd112b to 0x94fd09…077CcFdE1.004 ETH From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xD178a9…bfe6a121 to 0x8E7686…c267823215000000000000000000 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xdD4872…5F83caC7 to 0x4a6C7d…72BE0Ae08200 ERC20 From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x6aeA75…5F4d805e to 0x61b5B1…A71A12E3700000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD9000 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x7D832a…6639A1cc to 0xF7b66d…7E7B07193 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c330000.00051 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0xFd9032…706e1d46 to 0x868Edd…4CA61738950 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51181200.0001 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x981BA5…03557490 to 0x1626F3…237846ca0.26595974 ETH From 0x8f3Cf6…6E3Af01E to 0x330282…FE4776E5800000 USDT From 0xc9dED8…5e753055 to 0xAe0842…a9276A9D52000 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.398685182118296 ETH From 0x915383…F161c605 to 0x53b594…DfD2f31a10 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x42008C…Ed22fAF9 to 0x8E75A4…B020764B25000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xC37323…62eD009f to 0x514Fca…c241d85E10000 USDC From 0x20C938…C914006c to 0x260C8C…7345fA75100 USDT From 0xA35e55…279a7A88 to 0x66DD1d…D5a6592c0.68557461 ETH From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x47d71C…dbFd1Bff to 0x634E07…0634d293136.081046 USDC From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD100000 USDC From 0x2991C7…f823Ee02 to 0xe6F328…56A1323250000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e100 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x41B3bb…cEcb5CAE to 0x8B78F2…A225209A443.45 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x071b8B…aaA8a564 to 0x308505…142bA88F19847 USDT From 0x5a24E0…BA225BDC to 0x7e8230…63F50a191000 USDT From 0x557d92…f614b281 to 0xd5cD3e…34BEf9bB240 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x799a82…a23f47C6 to 0x31437F…10076C63102660.333945 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8Eab73…8779998a to 0x33a151…352eE299155503.5580450102 ERC20 From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE450 USDC From 0x013662…a1E8741B to 0xb2CA9C…63C0972610 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x2b52e6…889CC785 to 0x4bf19B…95747FC0348.71 USDC From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C45000 USDT From 0x250154…f20d7334 to 0x595116…8EA392E3950 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x8BE80f…1B624a2B to 0x9C5F3E…018A06F82000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0xA5b682…2E722287 to 0xd54C37…8db8234425271.27305 USDT From 0xb9C1DE…406E0975 to 0x60a4DE…FE6f173D0.31457376 ETH From 0x30c2B6…63C6d56F to 0x420047…3022fAF910.45 ETH From 0x05846d…0051268C to 0x522786…9987c9500.05944538447677306 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x5AF889…213e111D to 0x75592C…392c70B9693.875 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xA49A1E…b78704CB to 0x4F7ec2…310270E229931 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x6E637c…C02c4e48 to 0x35EA75…DF3d69d510000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x361d1D…52845889 to 0x15a787…123cd1dB0.05 ETH From 0x349dd1…fdb48CD7 to 0x5D69b4…014430E194252.853549 USDC From 0xF45159…fdF4B916 to 0x0808Da…823876D68460.41 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x111111…f8842A65 to 0x557513…7750133d0.013726542014254724 ERC20 From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x91439b…da9471a9 to 0xC2419d…581E7e80800 USDT From 0x69461f…a65e82Db to 0x94f282…4B0cEe87100 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00234698.433572 USDT From 0x90CC1b…5A444e75 to 0xF25827…D2769fc448802.978207 USDC From 0x3EAB44…C32fB59e to 0xC57887…4B8D25a1100 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x370641…170A60A2 to 0x368551…58E6fEAB1000 USDT From 0x4aaA36…06696A71 to 0x37081C…882290Bc4979234.18036002 ERC20 From 0xA9810b…323d5fA2 to 0x227a0e…456754071200 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa745088971.10908 USDT From 0x3d213F…6A09c9ff to 0x9dabd6…DfbC13b0254714.00201 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c2300000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x2CD02d…3B01fcB0 to 0x74d01e…bC01663111568.566131249301 ERC20 From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE550504110 USDT From 0xD38177…7c083211 to 0x5a031c…86C9579a5 USDC From 0x199E32…d02f7982 to 0xC8A46d…E71205B1250000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xE08b8D…55C0e3fB to 0x56a484…c62fc8A2100000 USDT From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E4652846.24434 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E4652846.24434 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x68c87f…6cB3027e to 0x9856B8…04d207f2100 USDT From 0xa72930…1f079b24 to 0xa54600…3E965Fe723712.8 USDT From 0x1D039A…83bd397A to 0xD2745C…1B7b28808600 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a364499000 USDT From 0x0136c3…304DAb25 to 0x15452d…E5E5aAe1500000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x4d21ab…1b425678 to 0x37081C…882290Bc5425506.624772536 ERC20 From 0x125bf9…8960ccB8 to 0xF609D0…e77DF9A7500 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00234698.433572 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017151397.43352 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9586e1…03a6Be33 to 0xDC2512…87e4B5cC10000 USDT From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0xbAED47…1b9A301f to 0xd2FF42…33Dd6814100 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF131000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x981a51…D66aFA8e to 0xBC0B88…Df7D823868 ETH From 0x75e7b0…279f56c1 to 0xcCf5Ca…7daEAFbe25 USDC From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467140000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x08aaD1…1D6014Ac to 0x0DaeF5…E51EaEdE0.0001803135081 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC98.505 USDC From 0x2B94E6…31062F4f to 0xa5eF25…13906Ca930695.79 USDC From 0x758305…68A9C784 to 0x882421…ef5DE2501000 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xaBf15E…44cC8431 to 0xa479C7…Ffc8599F31000 USDC From 0xeaB201…dB127077 to 0x155A0f…a5F7552460840.81 USDT From 0xa06e39…6381411e to 0x9B2A22…49C3bAc494996.162129 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca108151.150131 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47760 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xa099f5…05173105 to 0x06b9e3…aa8f4D8C12300 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F328000 USDC From 0x93E3dD…913c08b0 to 0x7d562f…5e183523379718 USDT From 0xDbf9D6…7c6AF0c8 to 0xa81F93…0eF8Dbb6100 USDT From 0xBF3213…0f1B7Aa4 to 0xA12AEC…Eb5D7F7e2.2302e-14 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC6Be77…72CdBB53 to 0xA976F5…477Cd66314832.396974191326 ERC20 From 0x386166…3D7D379b to 0x3D2482…e834B4CE18498.571967 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x33E637…5c91635f to 0x6D8055…A9395d6A3.29981134 ETH From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x167f2C…4a47fB8a to 0x60d34e…2663184d100 USDT From 0xfb8Ad9…abbeE695 to 0x7397A4…c40b40c010 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C60000 USDC From 0x7A457b…3c66Fa44 to 0x85d824…1E9194E11000 USDT From 0x824f6b…3C8DaAd4 to 0x6D1359…D67A94b848410 USDC From 0xE26f66…99a49d35 to 0x059B4c…6DC597cF3.470623136 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E112266.738848 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x0E0b24…9a2D22bc to 0x997458…C18CFfA888.51570311547414 ETH From 0x4cA7f3…7296AB5A to 0x597021…5e392d3975790.07 USDT From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0xD57E8A…568186FB to 0xe72151…08326284100 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB2500 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xbC3d34…Fa05C65C to 0x6BDB27…92bF66DD5000 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x013662…a1E8741B to 0xb2CA9C…63C0972610 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xeaA2e5…b008a34d to 0x025e0B…88AA65b436627.242502 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xD5ba1C…04323E88 to 0xbc983b…4d3F6f93100 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD2000 USDC From 0x837D5a…30429b90 to 0x4FdEd6…b0D6c4670.42365104145714505 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x0Ec342…B1b60445 to 0x112767…6759643599557.881124 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x3Ce2eC…46803DB9 to 0xD5411F…F108a6b016955713.60377391 ERC20 From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xec86f1…1711159b to 0x30E365…7f02ec37100 USDT From 0xBFA048…Bb67bc05 to 0x273C24…4Fc708540.5 ETH From 0x5b9a8c…80197fBf to 0xf28F77…98f5108e20000 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250102150 USDT From 0x97bA75…6d3100D6 to 0xea5594…A6B86DaF1235 USDT From 0x4f6A5A…965E7AE1 to 0x634E07…0634d2930.5225337245841642 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xeb6A03…e2fc2E77 to 0x1e36D7…cb5753a5100 USDC From 0xc01767…45De7abd to 0x0F7007…aC9E24681550 USDT From 0xCEC4fd…429B967e to 0x17Ff36…06F57E130.2797527989640524 ETH From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x045C95…a2232376 to 0x3A90E7…668DEe3B10 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22300234 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x7C0fef…8877717F to 0xAc9E39…d364886710 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50077.905346 USDT From 0x204209…0F5c9108 to 0x4D4658…20A723724509.58 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x3a7e17…e666347C to 0xc0C40E…a7485292101 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD219699.85 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xD52E06…17e2d62f to 0xc9f32d…8D302BD622.5 USDT From 0x7a674e…56DD3eCa to 0xFa8dbE…CBE6d83B701601 USDT From 0xcB434C…b93F1230 to 0x321a73…Bec6754e29000 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae74872.000849 USDT From 0x97bA75…6d3100D6 to 0xea5594…A6B86DaF1235 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x563feC…7D7d49A1 to 0xAEa180…BD4a3C0c100 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xb2beE7…44e34590 to 0xBa4771…154E70461000 USDT From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6568350 USDT From 0x50bc99…8371e783 to 0xFD2717…e5dEA86A1 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381601 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x23aC3A…e0877590 to 0x8c23Fb…C9b3D9eD14.093 USDT From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4324579.37 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x6850F2…35e9693F to 0x07d18D…21c1EFC310 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x969b6B…69A36837 to 0x5A99A5…1bBBA9f45000 USDC From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f62695.774496 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xab0D47…0F422A06 to 0x30cdF5…9f359b41199.512889 USDT From 0xC61dad…2214403a to 0x361449…C78458894.494826587247026 ETH From 0xEB617e…beC0cacd to 0xa04678…45541D640.003 ETH From 0x95e01b…63C58EE6 to 0x901667…70bf529d2500 USDC From 0x0aeb2A…46437FdA to 0xbCb986…ecE3FE505000 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xbf0796…93AbAC39 to 0xb517bD…8D764CD41280 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xc97f5d…b3d9eB1f to 0x2345F2…7D6b449F1799.558358 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x8641C5…9733211A to 0x2a154F…2bE9f3cc1100 USDT From 0x1dB58c…12459799 to 0x8Bbe1E…1757f93971669.801788 USDC 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USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca203254.94837 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x465175…EBe48ed9 to 0x1380a2…890e8Fe9150 USDT From 0x6850F2…35e9693F to 0xf68d46…F22C6cBb5 USDC From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xe5B600…Fd98Ce71 to 0xF21cb2…71b3674f100 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C65000 USDC From 0x276CD9…aDe471c2 to 0x8D7135…4CdAaf88100 USDC From 0x41163a…9F2b6740 to 0x45Bd29…A4825f25693.875 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1215500000 USDT From 0x831742…5c02AD97 to 0xcD4100…46B6dA2853859.358395 USDT From 0xc7b612…dc33b9aA to 0x0525fa…1066819610 USDT From 0x57B834…36140326 to 0x31A11C…0B0fD94b10 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xc9C1A1…164Dc208 to 0x299d76…e58801471000 USDC From 0x115ea4…94ac6DEf to 0x634E07…0634d2930.00995846382826 ETH From 0x907845…97c8162C to 0x7662fB…38907a8F70006.930686 USDC From 0x16bd50…9ab2463B to 0x385339…3c6054339.1 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xD768dE…1e2AD014 to 0x2b1573…21ee9A27170000 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0x6A7740…9667819D to 0xA56123…79bA84F774797 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x2B7DFa…64990a56 to 0x853958…6b28405f45801.30559 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x9c240d…8a52D173 to 0x44f1dc…A253806E90 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0x91C262…00676Ed8 to 0x9fe03a…384d86db100 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb597 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e98096.431619 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x53fCf6…8799956D to 0x29433b…3Fcf1e371003.623188 USDT From 0x2641cA…bD2D23e1 to 0x923497…Fd71CE9e5 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50077.905346 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF131000 USDT From 0x6E0224…204B5576 to 0xe502C5…09fBBe7f587500 USDC From 0xE7C469…E07961F6 to 0xD5c655…5dD3C1151000 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT 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From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xCbdeaF…c05cf1d6 to 0x42b982…976D327A112862.41 USDT From 0x437d24…9F5bbb90 to 0x3EFB2a…41AD1e9710 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xc78e3D…d8e94529 to 0xb2334A…70412bba100 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x428415…f73139A2 to 0x21b1fc…0fDB14b4100 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0xCa7fF8…bAA59aAb to 0xFC6f35…82C88Bc7499000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x28560C…91E6204D to 0xCD33C7…713A542650000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1215500000 USDT From 0x655c85…031eB92c to 0x9c8578…6891FaCd17600 USDT From 0x10Ce54…e3ccC3a0 to 0x5dA77a…A5b4AffE0.9328861109802079 ETH From 0x154702…A1E5AaE1 to 0x8F1ee0…26E9b70B579500 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x403C40…7d3D5dAe to 0x7965A4…671d90dC3000 USDT From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df50000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df50000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x6B50ED…827b3AD9 to 0xeB157f…AD2Be8F14000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x48f31b…A210F05C to 0xe18D60…59BaEd34500 USDC From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x386166…3D7D379b to 0x3D2482…e834B4CE18498.571967 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xeA5716…5fC04E5c to 0xc262BC…4F7c06296328 USDT From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x5aba98…9C189Bfb to 0x42B57d…12675ADF1.130582454045411 ETH From 0x44847b…5170267b to 0x040bd1…61Da41fF50004.580733 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A2100000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341003019.79429 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C60000 USDC From 0x71a1Cf…dD27686B to 0xCf7F13…FC3AcC631950 USDT From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0xFdA51c…93DbF693 to 0xff77ac…7B6a340d79 ETH From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x6a956f…E8C27A2C to 0xA69164…8ff0A9402466 USDT From 0x969b6B…69A36837 to 0x15f83d…F75E996E4500 USDC From 0x0Bb94f…9b7B893C to 0x3e67d3…650E81E710000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD6500 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…037567179000.001181 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x098A4C…5DBC3549 to 0x172BE8…c3474a8d200000 USDT From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA2100 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x93E3dD…913c08b0 to 0x7d5cfD…b9383523379718000000000000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x040F8D…3b229DF4 to 0xd94485…315818A61799 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd585000 USDT From 0xF84b8e…Ab53444B to 0x35F792…000D8dC6100000 USDT From 0x434Fe2…81AA654A to 0x8f172B…2045af561000 USDT From 0x25333f…2aDbc878 to 0x80C07e…89E4888A47309 USDT From 0x621Ed6…5AAb3F2D to 0x852E4d…717683f920143.6057 USDT From 0x2338f5…917DAdA8 to 0x26EDce…60C85DaC100 USDT From 0xC64C91…6769df33 to 0xA0A08D…E4a1D3231000.833634 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xc97f5d…b3d9eB1f to 0x2345F2…7D6b449F1799.558358 USDC From 0xb7333b…EB68ebF0 to 0x7ec297…4c2b147250000 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.1 ERC20 From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0xE6f160…7dA13232 to 0xaf316d…d2d5715F50000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x394411…E0B05C77 to 0x1EBb11…1381b8cb10000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xae3Fbf…a51d3d15 to 0xFf4C31…31FCE78F100 USDC From 0xd2D936…E63c875a to 0xA52996…8149170f0.5 ETH From 0x644683…4d8d60F0 to 0x652341…4bF6a4c768669.755033 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D140.19412718 ERC20 From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A15271.657501 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.42e-16 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x25D0B1…ae0F3f73 to 0x89cB7A…4b80202e19201.5 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b1666 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b558315.996303 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xbce0FA…5A367542 to 0x6dD2d7…A1AbC09C3.438622e-12 ETH From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x6A7740…9667819D to 0xA56123…79bA84F774797 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF550072.963543 USDT From 0xE3c4bd…9224B33A to 0xC45210…59Ed40FB516326.8 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x978658…5f013b2D to 0xD234E4…F2dD298A35129 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d27684 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E112266.738848 USDC From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6500000 USDC From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0x08433A…e238908d to 0xA0494a…D5D2E66039604.23 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61900 USDC From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xf3e29d…07Ab25d5 to 0xA88fD2…4aaCDa6A188000 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F642974.05 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x451A71…591ee6E5 to 0x5bb898…8818c302300000.678743 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0195 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xDD3289…951F290E to 0xB68F8b…d289895B10000 USDT From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf03016.222442 USDC From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x0Bb94f…9b7B893C to 0x3e67d3…650E81E710000 USDT From 0xEb50d7…16f0F39f to 0x0437a4…509e86eE6200 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0x1f99cA…42DA96f5 to 0x47De83…1E445DEF1000 USDC From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xfC8B73…63c3A754 to 0xf272c0…a377DCC11000 USDT From 0x500e13…2F4D211F to 0x4ABCee…aF16D03C4.629971450477908 ETH From 0xE190bc…ec71d293 to 0xEF697e…29FD7004100000 USDT From 0x1D0186…20aA0262 to 0x747754…1bb89682100000 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xc37933…E0354FA9 to 0x06A583…FDCF53153669827 USDT From 0xd65629…52462f5c to 0x9b8523…E40B3f2E5000.287934 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745088971.10908 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5343702.67 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x071b8B…aaA8a564 to 0x308505…142bA88F19847 USDT From 0xF9648D…DDA1b927 to 0x74Bc10…Ec0a833F0.12 ETH From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0xA4e8A8…73C1dba9 to 0xdA911a…c80F15A849811.675608 USDT From 0x978658…5f013b2D to 0xD234E4…F2dD298A35129 USDT From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6854562.3 USDC From 0x8B6455…4391d9e5 to 0xb1eb9B…57429b5A688.83 USDC From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c16503.95 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x361d1D…52845889 to 0xf9021B…7CeE606711342.173207 USDT From 0xFe4Fe5…11E709eD to 0x547275…c1d9A9435300 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d30000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0x95e01b…63C58EE6 to 0x901667…70bf529d2500 USDC From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xa114cA…B00B2dB1 to 0x9D20aa…883E911710000 USDT From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x08887D…eC1d377e to 0x88886b…fC58F9461998.000019982488 ERC20 From 0xa8DD6d…43316854 to 0x289974…50e2f4A584733.83 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x8672f9…c0490805 to 0x04a1D3…404358F4150000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3F0084…82Ef1619 to 0xacF75d…0a726e5c56010.62 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xb9383B…615C1017 to 0xB349f0…7a85f1f210 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC22800000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc10 ETH From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x1D039A…83bd397A to 0xD2745C…1B7b28808600 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xc6DDbE…3c9E3E61 to 0xa1F51B…D19de53B94246.23902 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x9F1A3F…3769d04d to 0xe07036…92B257710.00272965248794176 ETH From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x014262…2d212b68 to 0x3D21bB…1109c9fF99508 USDT From 0x50c85E…dbAAAA88 to 0xcfB6C8…8F021Cb59800 USDC From 0x1F4995…90E9EaB1 to 0x7E0Eb1…61a9aCB487310 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD826930000 USDT From 0x2FA93F…CE5829d9 to 0xbb32a7…700A32141086.47 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010913 ETH From 0x4B387C…6E435c58 to 0xcd39a8…aC1C3fd9400000 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0xADEcdc…e417b5aB to 0xd040AB…1ac746cF2.7074867207986064 ETH From 0xacf783…e1726E5c to 0x30a814…34fDBA606864.565054 USDC From 0x019EF5…ba8DCFbd to 0x547275…c1d9A94310200 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E20000 USDT From 0xD38177…7c083211 to 0x5a031c…86C9579a5 USDC From 0x2C0A58…a98F66C0 to 0xf5b6d1…c35034ac200 USDC From 0x557d92…f614b281 to 0xd5cD3e…34BEf9bB240 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xA7A8D2…5E058018 to 0xeDFb9B…bBE7B27247309 USDT From 0xe3cB0F…76DEB659 to 0x47C65C…59a00102550 USDT From 0x2263dC…37a90e34 to 0x700e04…E3C5C87531700 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0x3e21A4…09bEB611 to 0xD0e454…ca5D867a30000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c572653747.37 USDC From 0x6389C6…FB781109 to 0x634E07…0634d29349.978681 USDT From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c58000 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x7cC8d2…97BEFf9b to 0x8F03a8…eC3EFe821027.4 USDC From 0x310F68…5e9a1e79 to 0xd94dc3…0E3c4Cb21.2761500927762053 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e621489 USDC From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e29311.07255 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xcfbd5C…2D8B56Af to 0xa01b8e…c6A1F6Ae40000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xA5Aa51…d777a571 to 0xE2cB9f…BaA53e2A325645 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb211500000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b1666 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x741CB1…Cbae822D to 0x697589…1EC63e25200000 USDT From 0x370167…0E6d1d05 to 0x633FC8…9274F85e250000.027249 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc9000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC	0xC26aF2…f79C90ce	0 eth 0 ETH	0.001397932320350115 eth 0.001397932320350115 ETH
0x9f1fd4…c5ab8f80	23298513	Fri, Sep 5, 2025 5:51 PM	0xc17ea9…79166416	From 0x572682…aC808c98 to 0x14dF24…566aE6840.97 ETH From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x3c6e0E…b2b191D0 to 0xC53141…7E08DF6411.797187433177209 ETH From 0x0850Ca…E750773D to 0x6F4344…9a0d20a85500 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe800000 USDT From 0xe1e508…d825baef to 0x332Ad7…b5d7AbD77.00411 ETH From 0x542aDd…Fa50CaDb to 0x108B12…1E3ff5a652971.712864 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x064bFB…EF8815a9 to 0x00c495…959b57ae1.0846581135713738 ETH From 0x5eBAf0…8aAB0eE0 to 0x8A1b41…a33FAc7C100 USDC From 0xfbeD33…C4d1FeA5 to 0x9DCf4c…1bc6224110 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xde8B9e…8e754679 to 0x951955…7F654dcC3000 USDT From 0x45F2B9…Cc17eC64 to 0x55BF92…F0F4A03514 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x370641…170A60A2 to 0x368551…58E6fEAB1000 USDT From 0x8672f9…c0490805 to 0x47eB51…1169b2f15.605826322157495 ETH From 0xbd6033…937F6264 to 0xD5411F…F108a6b010654918.605527187 ERC20 From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xD4595d…E55F075A to 0x7f47e1…9Da889180.11 ETH From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x4d8A15…4311A89c to 0x6C66cC…0Cb205021.1972e-9 ERC20 From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x344128…F7637067 to 0x3d27B6…6e63E3B80.2751100697412354 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x6496b4…050Ca47F to 0xd66281…32B6BA8E1000.021899 USDT From 0x5eBAf0…8aAB0eE0 to 0x8A1b41…a33FAc7C6000 USDC From 0xafF314…a3239371 to 0x6e976e…902f9E611000008.00551 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a2950 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x9F8E7E…B83CD81c to 0xF26BD4…03e79E13399999999999999940 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x95C058…2797A992 to 0x74d7b1…32776F731.677383658663722 ETH From 0xacb318…5Eda680d to 0x8E4EB3…Ca01Ca220.246133773 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x189274…1C957453 to 0x2126c1…7Ee40FE60.7 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xe9D1b9…c1725AAd to 0x516Ac6…E6c6FA76108 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x9877e1…069877B0 to 0xF2A8D8…03C4511f1.4533196212270436 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x6850F2…35e9693F to 0x01e7dd…02F52BE35 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x5eEb98…1b4831bf to 0x74d01e…bC01663180037779.56857736 ERC20 From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x18F91B…c6e846F0 to 0xfFafcF…bf5AA1ac10000 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x38A42E…95dc0Ac2 to 0x71267F…a37096390.15 ETH From 0xA1dFD4…8d5c22A6 to 0xbaa74A…3761BC761863 USDT From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166311111.700382946292 ERC20 From 0x2dea52…0a78bD29 to 0xC5C744…987cA8285000 USDT	0xbE3dc5…B8431669	0 eth 0 ETH	0.000222397993966718 eth 0.000222397993966718 ETH
0xb75338…4b102d4b	23298437	Fri, Sep 5, 2025 5:36 PM	0xc17ea9…79166416	From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xAA14ff…0817Fd77 to 0xD93C82…933FD68f347 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x24afC8…aFf389A2 to 0x328989…93Ea683f900 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xb17f2B…8FEF17BD to 0x41052b…58407a664102.14 USDT From 0xe33b86…8e4130C4 to 0x89cB7A…4b80202e18830.01 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x78ea2f…4c88bB74 to 0xBdF2BD…E83bA511350.181808 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x03F512…FbFAe193 to 0x5840B6…de59BF59688.83 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x5881d9…f7a966E8 to 0x43f296…CE885e728573.33260640448 ERC20 From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xD0eDCE…Fe96f19F to 0x87D57F…b68094100.01158822272666 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C5.876564605883994 ETH From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x57CD45…248FCfe0 to 0xf78b58…665470c331990 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x70A096…54E42dcd to 0x840304…15E28A2F0.11668094063507102 ETH From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x8B6455…4391d9e5 to 0x0f279f…86f8BFdd674.5 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25186000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xE7Fb8C…bECbA6Fc to 0xE33929…7f4130C418830 USDT From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x6887D4…0Fd1BbcE to 0x2f1958…D2a491c30.005 ETH From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x912941…CcA6f889 to 0x2699C7…0CC470542000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xf74f66…5C07f83b to 0xfb5349…dCcB359F5945 USDT From 0x30f5BD…9caF3E3c to 0x553A8A…399C3D9e1000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c14364.78 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0x628067…666227Ea to 0xBEDDAA…c4718d2b64.06846973732027 ETH From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x2c90d3…025f1ae6 to 0x550307…c67AFc0A1500.82 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x9b2E50…ac38aCD4 to 0xbB53E3…2F9d594B30000 USDT From 0x43f78a…fD885e72 to 0x989893…Ae24aD808573.33260640448 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x48f31b…A210F05C to 0xe18D60…59BaEd342 ETH From 0x3B3C8E…bF0a9FDB to 0x44b5d0…a07eEe392 ETH From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x87a096…C5f3a76E to 0x5c687C…F47543660.9552344518119167 ETH From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x44860A…43f9835c to 0x78fD5D…F66a294d1495.8699 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT	0xbE3dc5…B8431669	0 eth 0 ETH	0.00029934266767076 eth 0.00029934266767076 ETH
0xfb8b73…9877f7bc	23298413	Fri, Sep 5, 2025 5:31 PM	0xc17ea9…79166416	From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a500000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D266333.85611410934 ERC20 From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B9066661 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x6fdD59…82132f2a to 0x50a58A…9400F4B37000 USDC From 0xf443aB…4070C739 to 0x40D70B…9650a0F555.0046 USDT From 0xc3bc53…945eb8ca to 0xC1Fee0…aD53F5385000.224965 USDT From 0xD23FF8…a26812B3 to 0x820964…9924740F380000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x32a7Ae…3B322079 to 0x691D71…428819dC50868 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c14364.78 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xa469DA…8A65cDD9 to 0x09c716…80c9D78510 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A464071 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x7E30D2…7620BB28 to 0xd23FC3…486812b312567.827706 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC	0xbE3dc5…B8431669	0 eth 0 ETH	0.000178166179514355 eth 0.000178166179514355 ETH
0x829753…fc10acb4	23298362	Fri, Sep 5, 2025 5:21 PM	0xc17ea9…79166416	From 0x3870Df…32787B05 to 0xf2A9f7…0Ce876fc360 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x749Ee9…d337C502 to 0x287CAa…30CC89F013.82 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xC46a7b…8F9aC9E1 to 0x11A6E1…888b5C60584.515447 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x8672f9…c0490805 to 0x47eEc7…A969b2F1100 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xEE55EA…300c2653 to 0x4A8D08…7c144183500 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x4C4fE3…5a9084E8 to 0x7bd5a6…4CF656d70.001 ETH From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xbD6050…0C225AfF to 0xA36bB9…0B69A9F73809.6114015150506 ERC20 From 0xB6f21D…3a81F440 to 0x6c289D…0A2384b0650 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xD558af…7d5c5C64 to 0xA88e7b…29043f58120144.048709 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xC98b09…428B87BF to 0x3Af331…E337c4d60.10344140266253501 ETH From 0x1B5cfB…4120d23A to 0xc21edc…e2F3BFBb2.951e-10 ETH From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0x926737…11032A0D to 0x1eEf62…48C9Db3B7015 USDC From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x72CE45…3383473E to 0x48873c…0631636335186.517973 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0xb14645…65c1a3E4 to 0xA5E304…aABA77099000 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xbFe95d…38aE6de2 to 0x001b92…B951482f572.54949 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x597eD0…275b672a to 0x3Af331…E337c4d6149.99998987089901 ETH From 0x431a0f…060658eF to 0xC7F36c…BdF1A69A0.000026981552851502 ETH From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xEDB46b…580b3A43 to 0x628581…dd87838E11612.903225 USDC From 0x696cb0…c962163F to 0xB30837…26c7028D0.000002397729188599 ERC20 From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x6a730d…b89bF38f to 0x5D0BD9…ED31A671300 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xdcDF7F…b0a9e432 to 0x28ac1C…5f377201999.9999876872532 ETH From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D5224939085 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x33fCf6…3fC316Ac to 0xaB50e3…852744742.705276290724482 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x2f5238…d59344F3 to 0x95be10…18DF149A40800 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x26F31c…050876a4 to 0x0E170F…1FfE925F1000 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x04B579…0f63321c to 0x03E793…101197d41186.67 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x7d2417…D6680935 to 0xCA71d8…73Fa4b5119800 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0xa12992…4A790694 to 0x3a38b6…6C32BeD11.8127578811805825 ETH From 0x6FBbe1…BB3FCaF2 to 0x033257…c384bf83373.404588 USDT From 0x221d06…62EE6841 to 0xe98eb5…b5B021C51e-12 ERC20 From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b77016184700 USDT From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x70DBc4…2398a0D1 to 0x4fbb69…F6ec53B398 USDT From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D37 ETH From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C97393.151451 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC	0xbE3dc5…B8431669	0 eth 0 ETH	0.000491241401323179 eth 0.000491241401323179 ETH
0x08457e…8b9454f6	23298336	Fri, Sep 5, 2025 5:16 PM	0xc17ea9…79166416	From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x5A8024…1e307830 to 0x832eB0…6288Ef8c5000.137275 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x05bAeA…4a6f4937 to 0x68FCca…AECe1d800.02776456 ETH From 0x5dcfe2…b0fAB535 to 0x7dAAf9…9AF92a4811243183795000000 USDC From 0x6610db…99c42BAD to 0x3D03fb…f91C541E18000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x9D46aa…1cb62b10 to 0xC89E36…7ABee0b0146.61 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xA46faF…6f299354 to 0xa7c28f…1b0DB22a340074.6916631196 ERC20 From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x065D08…Bb7437b8 to 0x3e2628…b885480D7359.35 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x488e59…B6316363 to 0x35aeE8…21D08e08256.043961 USDC From 0x1604c1…D4f06388 to 0x55D972…9192e7280.81631 ETH From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd0449484.25 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xdd2E82…4b6bA277 to 0x1BF25a…5bb6095b15900 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x3D05C6…3f1c541E to 0x838c18…80b2530945000000000000000 USDT From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0xcbaB40…305e82e6 to 0xC9c794…6ccAC56380 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xc33FB3…6C2606cf to 0x1fa440…80382dC90.011106972438929 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x70DBc4…2398a0D1 to 0x4fbb69…F6ec53B398 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xCF6d72…5eefd879 to 0x3a6e46…CE3eB9411095.320245 USDT From 0x6AbF2d…032d6Fa1 to 0xD86Fb8…7bbe24B059762.07 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x9D46aa…1cb62b10 to 0x953fc9…3530642f102895.3 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0xd11A77…0DeF35eD to 0x6429cD…ccEdf4b95874.292007 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1700 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xe45946…1243D9fa to 0x0d6db1…c53fC5B02.6717497052108055 ETH From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x1aaFf8…2Bc8d1d5 to 0x848218…2a41124c13000 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xf0F424…EB8900E2 to 0x1e3B33…2e488418500 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xf298D2…1B9D442D to 0xE4fe02…E604556410.00049 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT	0xbE3dc5…B8431669	0 eth 0 ETH	0.000472721811624855 eth 0.000472721811624855 ETH
0x586db6…34cddf5a	23298321	Fri, Sep 5, 2025 5:12 PM	0xc17ea9…79166416	From 0x886c52…153f983f to 0x8CC35f…3C454C452.2104323663708514 ETH From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xf4Bf78…93011e2a to 0x460115…785f42b95824.66 USDT From 0xBb5E38…e3990ff4 to 0x89393d…a25a54A9400.076814 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x3a3c3a…0642620E to 0x719F60…F24C11321440 USDC From 0xA6ad90…9D5cFD05 to 0xe32363…42F80a5F0.976736131816244 ETH From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x8CA6f5…EbB982F0 to 0x2B7A3b…cA59727c1.0961 ETH From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xb91aee…3D4410AB to 0x150Bfd…D02559a30.7247082139816587 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xF3a73B…EbaFeFd7 to 0x7F670E…26Ec3F461121 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xDAE3D3…a79E5446 to 0x9C9e0C…A60c0d2c5000 USDT From 0x7844Af…5E02e9Cf to 0x09758B…32148CdA2999.595055 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x9b1757…4B82394C to 0xDeb934…96A70Ff6105031 USDT From 0x761cc9…3b6216f4 to 0xB45cc7…53ECB1C222937.47 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xFA1383…00a1F4AA to 0x059c5E…e3f80B865 USDC From 0x19af85…9F53aEe2 to 0xC66E46…6EC97C91100 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x896e61…C34F4EcB to 0x9d00C4…f71Fc33e1.165786497860782 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x7a674e…56DD3eCa to 0xFa8dbE…CBE6d83B701601 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xE8C3BD…723E8F33 to 0xC33080…eFc65aa6100 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xA6CA66…E84f0821 to 0xeF7a66…b29B2E04518.48 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x255a04…1e4be17d to 0xDf9EF7…5d7c79e12.4493518153619407 ETH From 0xA04368…48c31dCC to 0xD834Aa…91BBf19D20000 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e116697 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x1aaFf8…2Bc8d1d5 to 0x848218…2a41124c13000 USDC From 0x7844Af…5E02e9Cf to 0x09758B…32148CdA2999.595055 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xef8C58…7DE46b87 to 0x34bBf2…096123CD4000 USDC From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xc9d923…14AB1FBc to 0x862B2d…33d775DE3000 USDC From 0xb7cDE5…B3754D5e to 0x2804c7…3Fd8fD9624.975 USDC From 0x75Ec29…3743CbC5 to 0x110b09…b1684CB630000 USDC From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.01163778 ETH From 0x24e327…919EA494 to 0xC9133D…0f39D15e1000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xD38177…7c083211 to 0x18899e…709Fda7A5 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x1C82A0…204E01c6 to 0x539B4A…1c0405fE69990 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369403435 USDT From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x459784…9D89ECCD to 0xcfb891…4520605d21.095 USDT From 0xc9d923…14AB1FBc to 0x862B2d…33d775DE3000 USDC From 0x4892Ed…10B58be1 to 0xeD3195…0fb471d91.1 ETH From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da310400 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT 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USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x02a786…Dc98Ce3C to 0xc2A6E8…8a35948a100000 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 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From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x70DBc4…2398a0D1 to 0x4fbb69…F6ec53B398 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x2fB389…31309052 to 0x53Cd32…391D97C1466.957422 USDT From 0x202bBc…6fEB8Fe6 to 0x936249…ddf206e30.0051 ETH From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x5f234C…39d61666 to 0xD266D3…a93BeF9c1.134910560316032 ETH From 0x0f87AF…E9D588c1 to 0xEee90B…E7a334575 ETH From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xCF6d72…5eefd879 to 0x1B6406…f84fb62E1096.100623 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xb65f03…b0815311 to 0x9C9b3D…baEc6a474.591929224998551 ETH From 0xF8a863…d637Fb0B to 0x851732…831d491A28519.84 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F248980 USDT From 0x0c1782…06028C5D to 0xD80619…86ad99cC48882.68 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773260 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xCB44af…90D9Df35 to 0xC3fff3…498142C8140.63095 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xCF6d72…5eefd879 to 0xDdAbbD…Fd412Cec1095.050373 USDT From 0x8C9A3F…B8BBaF1B to 0x44d600…6E1F86231000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x0AF825…7C16ac05 to 0x8aC373…088724B71141.548342 USDC From 0x41F717…E6967311 to 0x645064…1A7c53100.023336828877668 ETH From 0xa2699c…5A2b8c7b to 0xF90b7b…3198C6810.02 ETH From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x5FfbFe…EDcb9B89 to 0x905819…90D0E5e53 ETH From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1423802.5 USDC From 0xA6CA66…E84f0821 to 0xeF7a66…b29B2E04518.48 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x607E0b…86d5a322 to 0xAE8bB2…627adb1229035 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xD178a9…bfe6a121 to 0x261854…a4e7394510000000 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x8C1464…E5996B93 to 0xF1d7B5…09D9d9c918 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xA98694…01cE0Cae to 0x5C0a5D…07d1c6672.386346 USDC From 0x1B5BCA…44D8a83D to 0x0f4160…d91fd2eD2.3458940130936767 ETH From 0x8CEf2D…AFd20F5F to 0xc6548E…4217C9b1248980 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x4668C8…07D1A6c3 to 0x98a939…94D161d96.820377626253321 ETH From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xbDeC2C…47D21bD3 to 0xDaFce3…e24Ca3961.1374456406833529 ETH From 0x589B85…689Ab249 to 0x6770D6…DC5c5CAf100 USDC From 0xb7cDE5…B3754D5e to 0x59E9e4…4CeD212720 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xB23ecE…aB272069 to 0xd7Fe42…Ca7Bcdb810700 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xaeBC14…D83bF457 to 0x2B1c43…473Bd8254.5 ETH From 0xf3479D…5363F462 to 0x0fB4a4…c1Ae7Bc412524.021478 USDT From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0xa2a185…b18554F1 to 0x38e08F…d149E4b210 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x53Eb92…92494E5a to 0x0C9FA1…1976aC890.65 ETH From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0xd60b8F…D45e329C to 0xCdEd96…2545F12a0.02112287 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xf68026…ee8A2763 to 0xbb22b4…a0583Ef6336000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x82bF27…F22A4059 to 0x6A3790…749F8B152.1 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x013662…a1E8741B to 0x30433d…2d278FcF10 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xf5b963…035034AC to 0x2C099f…3C8f66C09453.82467 USDC From 0x386166…3D7D379b to 0x3D2482…e834B4CE18498.571967 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0xc18B55…690F1988 to 0x514269…2140a19036648498.075616114 ERC20 From 0x0cfdC9…a0C396e3 to 0x0edE90…165Bc3317846 USDT From 0x81645a…05456e26 to 0xBf3b46…FBA10dFE15000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x3e3496…56Ec557e to 0x002f9D…228cDdC244364 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xe04C57…5432ece2 to 0xB80fc1…0DF4c2394000 USDT From 0x965b07…b036c365 to 0xa50034…FC8b48064.61387 ETH From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xA61041…BcB4a0Ea to 0x9eEbC3…fa1b63ff1 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d190857 USDT From 0x6c19c3…525A04BF to 0xfD8Edc…79f06D4D2337.72 USDC From 0x82bF27…F22A4059 to 0x6A3790…749F8B152.1 ETH From 0xF2B42e…F3d2b010 to 0x266507…e3Ab8e8f10 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x0DA451…28B0dF12 to 0x77f5B4…5f68a5AE1.6428557449836556 ETH From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x461787…AEB7c460 to 0xBA7163…9FD2e2011.3667095293698581 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x386166…3D7D379b to 0x7410B6…fAab05562900000 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x0C86fa…C62436a9 to 0x6aa9bA…46Afe8D37158.000000000001 ERC20 From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe480.018472636253010464 ETH From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x4668C8…07D1A6c3 to 0x98a939…94D161d96.820377626253321 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0x811Fcf…293bb35c to 0x17c959…56fEA02e143.88 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0xDD3028…91CfbE2E to 0x731593…966668356095.970580699201 ERC20 From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x9532D4…0063806e to 0x2f1958…D2a491c30.005 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xD7eC52…3cC40fcc to 0x58e6ca…0F048C6f593.792 USDC From 0x98fa84…56950d3A to 0x2DF948…D166679f3000 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x612288…CED41D56 to 0x0a8D6f…DB1f4c161.1 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xe622E7…F296Ba66 to 0x56ae31…cf978A4312422.4 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xe622E7…F296Ba66 to 0x56ae31…cf978A4312422.4 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xb8F74e…E2290948 to 0xf031F0…40F551E20.8213028938960139 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x24e327…919EA494 to 0xC9133D…0f39D15e1000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xdF12e7…1f0fd6D7 to 0x0d03AA…dAc4b5Df10000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xf62a21…1232785A to 0x86b990…a0743105580 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x94980b…C27C8020 to 0x8c0806…B30962C31.2758 ETH From 0xaEA83C…114C527C to 0x387a50…9121a1e53999.642975 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca691000 USDC From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6100 ETH From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xCaf9F3…e351F93a to 0x9C9b3D…baEc6a473.996506801794502 ETH From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xdFe8Af…7726Fe8a to 0x04307A…1B261b880.91 ETH From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x5c8a3d…f9e676d2 to 0x9aFD6B…F2eA3fC11.2172679985078008 ETH From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x14A29A…50736eCE to 0x8398cC…2Ff3299a5245.598669 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36824958 USDT From 0xa19062…2debbF93 to 0xA07b93…40CfC7571719.232726 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe4850 USDT From 0x370a14…fA873Cb3 to 0x477908…9C19f0bD0.11670053254840955 ETH From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xAd5bAd…E8f1E485 to 0xe58964…4505a2E612195.78345 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef500 USDT From 0xc83aB0…28c0342B to 0xD2E09f…3Ea7f4E5503.844 USDT From 0xCaE485…63bc6b78 to 0x7Ea823…991028594923 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x471B5b…F1cF55B8 to 0x9C9b3D…baEc6a473.9378250733620783 ETH From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xA2cd01…27237a37 to 0xD1F394…1B5C944e1712 USDC From 0x733700…19488DB4 to 0xdD30d5…9719aEF810400 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xab07dE…529D84Bc to 0xF20Be9…daE9Bca450303.736493 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x673594…Da86b874 to 0x99E25B…c69fe5D119460.831185 USDT From 0x74Bf71…24b82813 to 0xb1e52F…D6d47a81200 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x015a40…8C1EeBF4 to 0x93B29C…EaC902c11000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x0f87AF…E9D588c1 to 0xEee90B…E7a334576 ETH From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x7D5922…bABEfc3d to 0xD95a71…a9ed368f1.337660373846995 ETH From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x488e59…B6316363 to 0x35aeE8…21D08e08256.043961 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0xCe6222…DF2a60E0 to 0xDd2234…546F82772.552011e-12 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xcbaB40…305e82e6 to 0xC9c794…6ccAC56380 USDT From 0xF2C7A6…fc2490D8 to 0xb180b0…eD44Af3020 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x8C9A3F…B8BBaF1B to 0x44d600…6E1F86231000 USDT From 0xD38177…7c083211 to 0x18899e…709Fda7A5 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x4b01c9…C1973D05 to 0x255700…57FB76Ae10 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x0fb85D…17aE7Bc4 to 0x52d095…06850aC43370 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xAf6b65…EC8da748 to 0xc82352…7e3D064f2.437805468756388 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x55A50f…90A6c545 to 0x7D3dD0…64EAF6d25000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x2829f2…Cfa5dBF1 to 0x5fF12c…3fcB9b893.0299865474971024 ETH From 0x95fBca…0D7538D2 to 0x066be9…A8545Ee9525 USDC From 0x4248ed…51507b0e to 0x784471…1E02e9CF40000 USDT From 0xB2F1f1…2E12d38E to 0x9e60fA…5ecB8a1810000 USDT From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.01366008250689834 ETH From 0x391674…13F87541 to 0x6FfB8A…27BDfBd0100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xC21C1D…8e885d23 to 0xb42D4b…5e84Cf1a10 USDC From 0xb60c57…265CCE5D to 0x75881E…5c1b30c59000 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x2e7C3f…C57ad22F to 0xe5aAD6…419e3Fdc1241.00295 USDC From 0xAFa4C1…b9e40F62 to 0xF7384E…6FD547dc1000 USDT From 0x858139…3c0f2596 to 0x563DDd…f9cD8d3417003.298639 USDC From 0x9c240d…8a52D173 to 0x44f1dc…A253806E90 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xf1BBEc…7B230847 to 0xD769b7…32e196C10.601578438558264 ETH From 0x8C612B…0034B968 to 0xbc13b2…866Fd4c7407600 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xC46a7b…8F9aC9E1 to 0xF67138…30964AE50.03 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xef8C58…7DE46b87 to 0x81C4FC…7CC5454F5277710000000000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x969b6B…69A36837 to 0xBFf0Fa…AE1F30844750 USDC From 0xC1E9B6…b12D6b76 to 0x22613C…55a5F1F51036 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0x1b94AF…b7F578fE to 0xC9aa3D…a94A46095 USDC From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b435486.543502 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x2563BF…3288b5a3 to 0x7413bd…CF4D3A2e2.698059821879 ETH From 0xCF6d72…5eefd879 to 0x26774B…1F21E1321095.260262 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x77b238…ccEDb93d to 0xE130BD…48d56854100 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xAc1Df8…f8c0A2C0 to 0x0291e7…b8DaF48c45438.9 USDC From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xbbad4a…Fd37611e to 0x0C10A3…915451bE958.097463 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x134A3a…fC287032 to 0x0cc0b3…d387Bc260.1 ETH From 0x148B66…95B24AfE to 0x2d2167…01B8FC581000 USDT From 0xAf6b65…EC8da748 to 0xc82352…7e3D064f2.437805468756388 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xB73156…C71637ce to 0x83434E…584E53670.326 ETH From 0x0fb85D…17aE7Bc4 to 0x52d095…06850aC43370 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0x5CdaD5…628520c4 to 0x414F80…385682E01.000537 ETH From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C2000 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x2563BF…3288b5a3 to 0x7413bd…CF4D3A2e2.698059821879 ETH From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x04a261…94563199 to 0xec2D61…F940c6734.3862 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0xb846Bb…a34Ba508 to 0x7aD1a6…e6b6158f1.61891015316e-7 ERC20 From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xfe8AbE…3a6aa8A4 to 0x3013CD…84fF4426659 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x76D30c…7A35E460 to 0xD80619…86ad99cC17000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x4c371d…8B3cCc2A to 0xfcdE3C…1A0DD3090.33044789 ETH From 0xA98694…01cE0Cae to 0x5C0a5D…07d1c6672.386346 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x36e308…950FbA49 to 0xB555fA…1E974DA41150 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0xc3704b…6776Df51 to 0x33C97D…A51FB05c15000 USDC From 0x5e9E83…1877A7e6 to 0xef3314…50746f7F3000 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xB80034…0B3a89ac to 0xE78AB1…a78578655702.730627 USDC From 0x998687…baA05EFf to 0xd195E5…B34C42CE1078.652 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xAA2dd7…6B6965b9 to 0xFe3E3E…B761fc589.884678249259633 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xce171f…3e9893a8 to 0x99B727…6487bfA810 ERC20 From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x9cC19c…f968D274 to 0xbf1452…ED93560639586.841813 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x2fB389…31309052 to 0x53Cd32…391D97C1466.957422 USDT From 0x6EA6E8…9c5cA05B to 0x87AAb9…7309CC9913900 USDT From 0xbDeC2C…47D21bD3 to 0xDaFce3…e24Ca3961.1374456406833529 ETH From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x09027E…747f42cD to 0x1C146b…9bfD1c8020069.08 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x9D46aa…1cb62b10 to 0xC89E36…7ABee0b0146.61 USDT From 0xeD7559…972a6033 to 0xdb2831…1649f8796.32 ETH From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0xD7eC52…3cC40fcc to 0x58e6ca…0F048C6f593.792 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xCF6d72…5eefd879 to 0xcE19dE…7a5813E31095.170299 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x202bBc…6fEB8Fe6 to 0x936249…ddf206e333400 USDT From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x257fDA…aB942C17 to 0x88886b…fC58F9465495.267922 ERC20 From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x5cCE35…43c7e708 to 0xb09939…AF7B73970.04 ETH From 0x39CDFe…De0E5907 to 0xadE645…c66b8321500.085019 USDT From 0xD3805c…474491EC to 0xeBC605…D5D83B393.778377447791609 ETH From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT 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From 0xaeBC14…D83bF457 to 0x2B1c43…473Bd8250.001 ETH From 0x332C4B…104d616A to 0xd199F9…978798251 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x42ac6A…73f9aE7F to 0xa8E0D6…49aec6A33000 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xA36D9e…78f7151a to 0xD80619…86ad99cC27000 USDT From 0x019A5D…42393902 to 0x9d1b0a…1A17d449819 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x591C60…F8bd7340 to 0x52Ccf0…0918e9ce370 USDT From 0x1b5DfD…92797710 to 0x4B7E25…294D5f52100 USDT From 0xb1B408…092188d1 to 0xC6b935…19d75eEe5934.64091 USDC From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xDA2142…6c69Af0a to 0x0a88Ec…F198e393100 USDT From 0xfeb60a…97BB58C5 to 0x8cf061…f5080369674.5 USDC From 0x8C612B…0034B968 to 0xbc13b2…866Fd4c7407600 USDT From 0x69C6c4…3e429CD2 to 0xeE7A02…6B7c4055250000000000000 USDC From 0xa72c05…3be61Af9 to 0xa0a926…0A4Fa4d0500 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x51a936…00e06043 to 0x79af90…63629C5E70248.27 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xfad5B0…f2cBe47d to 0xad11B4…e788d5bD13800 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xdFe8Af…7726Fe8a to 0x04307A…1B261b880.91 ETH From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x80e163…2c2A4958 to 0xcA6d9B…6c453f7f50000 USDT From 0xC220BA…4619EEC7 to 0x534017…b08787371013.02223 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xBa9C48…c0680DDB to 0xf031F0…40F551E24.907864848000001 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x66a989…e1dBA8Af to 0xb531c7…537fD57B5.67359250642e-7 ERC20 From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xF2A53F…e745d623 to 0x6421c3…3cD5DAE20.56 ETH From 0x5BDAb4…f8D3b921 to 0xaCE25F…19F671cf1.6450742108985001 ETH From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x6850F2…35e9693F to 0x8c587f…F890280a5 USDC From 0x441202…4E1F75a1 to 0x800214…9E9e61c9500 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.12943531 ETH From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x6AbF2d…032d6Fa1 to 0x27aA5A…489374ad7200.72 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xCF6d72…5eefd879 to 0x154500…96A251cb1095.920437 USDT From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x6AbF2d…032d6Fa1 to 0x3f00a6…eceF161931682.25 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x07628E…FB6D8185 to 0xE18E35…cFf8F1bD0.999899193997867 ETH From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x255a04…1e4be17d to 0xDf9EF7…5d7c79e1817.544565 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x0C514c…59245F10 to 0x5EE3D3…1F0430c01 ETH From 0x4DFf81…63F37919 to 0xCB213D…f9cE22b41000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x7D5922…bABEfc3d to 0xD95a71…a9ed368f1.337660373846995 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xB105Dd…6244b150 to 0x0aBf08…B31498f10.66504019 ETH From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc100000.0003 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x1Bf20D…e1B6095b to 0x2051d7…1313015E3000 USDT From 0xdD3Cb9…e3392854 to 0xf8cB51…6384B6BF36000 USDC From 0x8514c9…711D491A to 0x597faC…48A4D137735346.53 USDT From 0x5f9D6D…D9FBf436 to 0x006BfC…77dE390261.1499 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xde8B9e…8e754679 to 0x951955…7F654dcC3000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x6850F2…35e9693F to 0x4c1944…2c14Ee5010 USDC From 0x6276E2…37707b09 to 0x04519c…9599FfF410 USDT From 0x14537B…C293625f to 0xfa9a1B…9aAee8DA2.6000004356e-8 ERC20 From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x276d35…68B96cbD to 0xdf37d4…647D326B41430.666445 USDT From 0x36F3e7…1be1Db54 to 0x4d2B55…c4Ee129D135 USDC From 0xde1260…BA346c6d to 0xf031F0…40F551E21.233872532000001 ETH From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C067169 USDC From 0xfB92e8…D17309e6 to 0x2213C8…0eEe684130000 USDT From 0xAc1Df8…f8c0A2C0 to 0x0291e7…b8DaF48c45438.9 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B65658.7 USDC From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc10 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x061001…f3344588 to 0x79A46d…E5764e418200 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x9ADE5b…935dea47 to 0x11aACE…26eD38D42 ETH From 0x95c7A9…88272fB8 to 0x817C1e…9efD4dB610000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf0300.006311139160618491 ETH From 0x2495da…74362f43 to 0x85425E…28606480100 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x3cBCac…b54558C3 to 0xb8d4a0…51F6732d5 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x36F3e7…1be1Db54 to 0x4d2B55…c4Ee129D135 USDC From 0x9FC281…f71922D9 to 0x5D669F…65eb1e552580 USDT From 0x2874D6…9f214a60 to 0xE3a556…4ABfFEc52.927826825905676 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0xAcf7F1…7794839c to 0x48B07B…0E7A37641 USDC From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0xA1A401…7fF5B05A to 0xAC688A…a7CEa5352.108604687480918 ETH From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xcD6189…B4acB5A7 to 0xFF3061…53cC380627 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d190857 USDT From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0xB7E276…59f8b646 to 0x66016b…63B51d130.2248316 ETH From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE31.61891015316e-7 ERC20 From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x2Ef5F0…d9309c98 to 0xE18E35…cFf8F1bD2.314731132076338 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x065D08…Bb7437b8 to 0x3e2628…b885480D7359.35 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x34b44B…dB4E14Ca to 0x00047b…Ec07380A1307395878.5717926 ERC20 From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xd8B6AD…415877c0 to 0x96f06e…e76843042.814592384309024 ETH From 0x0DA451…28B0dF12 to 0x77f5B4…5f68a5AE1.6428557449836556 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x2c47f4…E35A7841 to 0xb2DfFA…764BF20B0.005762697600955664 ERC20 From 0x013662…a1E8741B to 0x30433d…2d278FcF10 USDT From 0x25fbBa…2394bFF5 to 0xd9AB1b…98Ac67E620.93260345181624 ETH From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x39F751…341Bc006 to 0xc05a75…C67fEe400.08842473 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xF2B42e…F3d2b010 to 0x266507…e3Ab8e8f10 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x271929…e8CAeF79 to 0x8C25F0…6843c48740148.037721 USDT From 0x886c52…153f983f to 0x8CC35f…3C454C452.2104323663708514 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xcC4185…Ffd5709c to 0xE18E35…cFf8F1bD1.432168550713532 ETH From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x0988c2…619Df0a5 to 0xe4581D…78b50cBc1 ETH From 0xdeDD5E…b6BF3cb4 to 0xF50546…b1B9e2221595.8888268156422 ERC20 From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x11ef2f…C6d642BA to 0xb146F1…2Ec1a3E460000 USDT From 0x95B534…4ee9EBBb to 0x546Edf…ad4a36Dc4150 USDC From 0xb49F57…dF19361a to 0x6c3db0…299C718d0 ERC20 From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x31ff73…fB31f96A to 0x85223e…aff8650D0.027647935184248688 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x09027E…747f42cD to 0x1C146b…9bfD1c8020069.08 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x013662…a1E8741B to 0x30433d…2d278FcF10 USDT From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1423802.5 USDC From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x6850F2…35e9693F to 0x8c587f…F890280a5 USDC From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x916A11…A39aaf92 to 0x6DF402…43D5D9E187.5 USDT From 0xE09F60…735292FB to 0x9Db30E…DDC12B89477 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x9eCaCc…583e54aA to 0xE18E35…cFf8F1bD1.8334496828063072 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xCe79b0…4d10FC6b to 0x732c43…6F303596513.022402 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x3a3c3a…0642620E to 0x719F60…F24C1132700 USDC From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0xf1BBEc…7B230847 to 0xD769b7…32e196C10.601578438558264 ETH From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xDeF213…1EeF1DCd to 0xD50c28…52d38dCD6413 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x947909…637623cA to 0xDd2234…546F82771.849978e-12 ETH From 0xb7cDE5…B3754D5e to 0x2804c7…3Fd8fD96199.8 USDC From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x5AF889…213e111D to 0x2100A3…0449B334693.875 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xF2B42e…F3d2b010 to 0x266507…e3Ab8e8f10 USDC	0xbE3dc5…B8431669	0 eth 0 ETH	0.003588080052118536 eth 0.003588080052118536 ETH
0xba6aef…7090ef02	23298230	Fri, Sep 5, 2025 4:54 PM	0xc17ea9…79166416	From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x656C2d…b0e1A664 to 0xA62fc2…759db121125501.25 USDT From 0xcd6083…fEd2fA70 to 0xA00EfC…45e3E4104300 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x03F512…FbFAe193 to 0x81bBcE…05A59259693.875 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xb0F3Ff…4209D9FC to 0xa61b0d…97b4A0Ea0.003 ETH From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.01138438211785 ERC20 From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca200635.4 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xde8B9e…8e754679 to 0x951955…7F654dcC3000 USDT From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d917217.395858 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x57cd64…626190aB to 0xA5cd9D…D368FD3b76698.829727 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x97a8EA…9454c3A6 to 0xD80619…86ad99cC18000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xA687c2…fae94348 to 0xa7c28f…1b0DB22a1391.55627782457 ERC20 From 0x5627a3…896D45BD to 0xD04f7A…FcEA4d9c3403 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x2b2804…76AeAEEe to 0xC60780…0F8EC08a15000 USDT From 0x0bFCe0…9DEF4AD1 to 0x9FCBe8…Ff1922d920000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xdDBae4…22c57968 to 0xb2624b…0aaaFD6262899.148375 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xe9D1b9…c1725AAd to 0x516Ac6…E6c6FA76108 USDT From 0xd550F6…AA079006 to 0xA21D34…D1de0Ce10.01 ETH From 0x01c59b…40B2fF7f to 0x8af85c…Ca8D8C6C10000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x862b8B…56423979 to 0x770Ac3…57F58e0e20000 USDC From 0x6813eA…1D7F244b to 0xF68658…d0d77F1299999999999999980 USDT	0xd2813f…868969b0	0 eth 0 ETH	0.00024508727866122 eth 0.00024508727866122 ETH
0x213c53…49405d88	23298153	Fri, Sep 5, 2025 4:38 PM	0xc17ea9…79166416	From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x48572A…2EaB2A4f to 0x42EA06…1e1AB777100 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x3B554d…A38867eF to 0xB0813d…D2569bF01000 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31824585.587382 USDC From 0x452562…D2ec33B6 to 0x72331a…F30d19D877170 USDC From 0x1cDb99…1000dCE0 to 0xea13Ef…FC9b154988 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85300 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x70BFdA…27FFC08D to 0xB4497E…cB6a6E3210 USDC From 0x2443CE…1fd580A9 to 0x1F2193…5519D57A2000 USDC From 0xb09AeC…6AA284d6 to 0x084b2C…8DEf887835544 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xbA16Dc…c4eccdC7 to 0x89cB7A…4b80202e400000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x6EA6E8…9c5cA05B to 0x87AAb9…7309CC9913900 USDT From 0x08982b…D7741709 to 0xB1Ed61…541dA4A9500 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xfE6473…C174c9Ef to 0x9538b1…e7b00f6743.90420857531776 ETH From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xa1E1a4…8f3C017e to 0x710fee…2c87b51F4468 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x6050f0…e1230028 to 0xDd70f9…081aAD4225000 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e118839.011215 USDC From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x946330…EC2e3135 to 0x05d20b…B82cF09b22911.93001 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x2d290C…16A80e7A to 0xD48Cd0…2873931d10 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x38d311…891091e4 to 0x15393e…824d43AE20000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x4a18d2…64b55B6B to 0xF7B622…69716c262500 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xD8b644…01d186DE to 0x07a7A6…14C784Ef562.17 USDC From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x13d2E5…458764Bb to 0x80421B…11d438A63025 USDC From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x582e17…FeCabf34 to 0x715596…53deCbea2785 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x28AC5f…71377201 to 0xAF62Dd…4847Fc5B499.9999824280033 ETH From 0xEfbc8d…7D84E5f6 to 0xb0fc0F…1E53C1E5834.38 USDT From 0x0850Ca…E750773D to 0x6F4344…9a0d20a83000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x64eb21…7D99CDdC to 0x5557c5…f2E6D1543.444496150450441 ETH From 0x5c09ba…eeb6cFcC to 0x75e11c…4E67D2A675143 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x673594…Da86b874 to 0x99E25B…c69fe5D119009.562951 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0xb01945…2d4Cb591 to 0x97A7b7…e354c3a618000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xA65e0a…FeaE0794 to 0xE65106…320667aD9996 USDT From 0x314B8b…a24b6191 to 0x0e9c16…18bbF72810 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x80CeBc…11D459D8 to 0x7aB2fD…0eADCccF100000 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xAFa4C1…b9e40F62 to 0xF7384E…6FD547dc1000 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x9489eC…79CCc5f4 to 0xE70d31…0C140C8935006.476198 USDC From 0x4B1603…Ea7B15eA to 0x96212b…3778243c10.188303694898675 ETH From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x608411…6159d529 to 0xAfC37A…738A79C42500000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x061084…3Abc03cD to 0x0FbA7A…ebaCE52A1.02643841879632 ETH From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x241d99…787e0E53 to 0x6efe73…a0C11276498.916852 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5630 USDT From 0x1A06E7…eF7d5943 to 0x60c9B8…2692d9b645005.42155 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x98188d…9E41a668 to 0xF63403…41B85Ff60.1105622 ETH From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb350755 USDT From 0x03F512…FbFAe193 to 0x5840B6…de59BF59688.83 USDC From 0x88fcDE…6490B958 to 0x1E184c…1aeFC3a54500 USDC From 0xc83aB0…28c0342B to 0x16B2fb…1991196e503.844 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x548A2b…CFb7C57b to 0x845e18…b1E06e8A44999.887972 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x2641cA…bD2D23e1 to 0x2554A6…714000a95 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf100212.039126 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x05bAeA…4a6f4937 to 0xb48A5f…F8162E660.003503 ETH From 0x22d572…FD7CC3E3 to 0x5BD912…1D28c4e94805.807577 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xa43D3b…237649e6 to 0x70B905…E801D6aa105 USDT	0xd2813f…868969b0	0 eth 0 ETH	0.000585449495488068 eth 0.000585449495488068 ETH
0x6dc0f7…e00ad9f5	23298071	Fri, Sep 5, 2025 4:22 PM	0xc17ea9…79166416	From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x88fcDE…6490B958 to 0x6Eed73…980ee2542500 USDC From 0x6Cb225…BC2cCd2D to 0xa2e5A1…631129e4500642516000000 USDC From 0xA66BBD…30321662 to 0x01e9eB…66c318280.3372818639720555 ETH From 0x642085…eAedf4b9 to 0xc3f74b…9Ba2dD1220000 USDC From 0x2364B6…7467c1E1 to 0x201338…6D4E524D1.248743893985798 ETH From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xA56ab4…A49CEB4D to 0x846909…FE77b7496 ETH From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x21890a…84438760 to 0x29E5Ad…98b66E9D1.3430214051704692 ETH From 0xb7cDE5…B3754D5e to 0x8a0C5f…51C68Bba500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xf727D5…1FD2e668 to 0x26Aa2E…D2ee88AC1.51294896 ETH From 0xC3ef88…4F3AFa9f to 0x5448CE…61C1f4c8450 USDT From 0xc33FB3…6C2606cf to 0x7e4Bb2…c28f0f8d0.194492721208699 ETH From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xf5a692…731BE77c to 0x41dBA9…d786ba4f11850 USDT From 0x88fcDE…6490B958 to 0x6Cb238…DA2cCd2D15000 USDC From 0x57cd64…626190aB to 0xc91797…1339C0d0201208.964072 USDC From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x5d6296…07c11080 to 0x19e8cc…A0d0EC98102150 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xFdA51c…93DbF693 to 0x453Db8…f5C8cd4E33 ERC20 From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xD7265B…90AD7043 to 0xf881e1…7f7508085 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x4d49dE…2D7772C4 to 0x2cc1d3…A96496F90.14830098 ETH From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x66Ab79…a07Bf520 to 0xb6d85c…E06364041550 USDT From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x81C10B…759e1695 to 0x0DEc01…C7B931F3199.73295 USDC From 0x03F512…FbFAe193 to 0x5840B6…de59BF59688.83 USDC From 0x8B2201…b7d5ff4d to 0xB9bDEF…6F754cEC70755 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT	0xd2813f…868969b0	0 eth 0 ETH	0.000218670763907311 eth 0.000218670763907311 ETH
0xf1afc9…6cfa8937	23297977	Fri, Sep 5, 2025 4:03 PM	0xc17ea9…79166416	From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a10100525 USDC From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf25.670488206491868 ERC20 From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x2aC34e…aaD1F6A7 to 0x4BB4c9…296842931.27 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x16213E…4733310e to 0xA78896…52A7d63739.703509179644946 ERC20 From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0x2cad36…ef652F0C to 0x733c53…574aC76515150.609708 USDC From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x7c97fA…ac881607 to 0x922906…cbE4C38F1.544666e-12 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x4D561e…70CF328B to 0x061B91…D92448aB3.273251 ETH From 0x9F9e9e…920168b4 to 0x584239…CC0B99a139000 USDC From 0x8527a6…FcEA1d10 to 0x19E409…89Ec69aC1439 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x53e1A3…c79fe7E7 to 0xb33C21…b8CE559718.05043699253607 ERC20 From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1850 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x89c262…A0e8EAb7 to 0x166EF9…9EBD6a125278.973978 ERC20 From 0xCC6F46…9E7D0f73 to 0xA6Eaad…BdD571C4432890.250828 ERC20 From 0x7a2B26…4057aC4D to 0x443341…b77E468F1827 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0xD313e7…8901CBEA to 0x2e2cDB…5A74385C22.860671092398874 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF640 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB29376.799922 USDT From 0x760357…25d10007 to 0x511D41…cC9feD3330000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x53e1A3…c79fe7E7 to 0x797B2f…fAd09D5c26.661540227199733 ERC20 From 0x16213E…4733310e to 0x20bEEA…95E027204.054639211131934 ERC20 From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B528105.4365170031 ERC20 From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x16213E…4733310e to 0x0a9bcB…b7520b783.194695e-12 ERC20 From 0xa784A7…Cede8159 to 0x90c50b…603D3C2812114.785986 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x013662…a1E8741B to 0x7A2593…E2A2180c10 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000365960667570053 eth 0.000365960667570053 ETH
0x29c622…36f23b7e	23297971	Fri, Sep 5, 2025 4:02 PM	0xc17ea9…79166416	From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC1.277432421836719 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x7a2B26…4057aC4D to 0x443341…b77E468F1827 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xf4599C…2D066633 to 0x851eDf…FCf9494D13677.698684 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xB8DA32…79B3e298 to 0x7612b8…2770230336066.208029 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1850 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x9A6461…66EccA42 to 0xd79A1B…4E226B887.7 ETH From 0x67218e…B193850d to 0x7da3D0…EEbfD62E6 ETH From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x18cdD4…0687524F to 0x733c53…574aC76511103.781665 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x473A54…00080E9A to 0xb8fBCe…359C689a0.25 ETH From 0x48FD89…7eE2e802 to 0x1a18c0…bE056bdd63463 USDT From 0x15D568…064a0e52 to 0x149174…252Fd11a70000.000602 USDT From 0x55a3d8…d942600b to 0x2c7414…673a08617.662929588672576 ETH From 0x38f8F4…5842284e to 0x0DF8Dd…31BA0AdD2.89758 ETH From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xDe2D48…2dEA69C0 to 0x124f30…5ED302063.5795821482160672 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x86DFeD…72e44f43 to 0x48F329…59E2e80230000 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x124311…09D30206 to 0x718701…C08893Da1.0736378505313366 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xc8B4a5…01dFd1Bf to 0x4D5E05…BBCD9f8752288140000000000 USDC From 0x22b87b…7E5cE831 to 0xaeE72A…90212bA82000 USDT From 0x9eC804…BCBe98F9 to 0xA78896…52A7d637932.8906648630272 ERC20 From 0x71e0D5…621da8Bc to 0x19f9A8…bcE74dB411000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x2c7fEB…d73A0861 to 0x5859e5…F1B5BbE42.8197486666284477 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x066567…35EF5d3c to 0x1bD092…A8fe8f351.01769 ETH From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x8f6c78…209F9670 to 0x70B905…E801D6aa180.5 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x92d4E5…5d0d6389 to 0xF168eC…e04818df0.2333144122945184 ETH From 0xDBabA5…416f1285 to 0xb7f6d8…8348Aca05.04443366284503 ETH From 0x378d4e…0583913e to 0x11e21B…F9993B646250 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF640 USDT From 0x56605F…feC31459 to 0x459368…18f2bFF41 ETH From 0x8527a6…FcEA1d10 to 0x19E409…89Ec69aC1439 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000304704838230184 eth 0.000304704838230184 ETH
0x735b12…612b36d8	23297970	Fri, Sep 5, 2025 4:01 PM	0xc17ea9…79166416	From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x465d24…dB17267d to 0x2Ec761…B83077cF12278 USDC From 0x35aCC2…F9B3417F to 0x733c53…574aC76514050.228616 USDC From 0x3D3416…C834ee7C to 0xa9Df06…E41D3E4310538.99586 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0x05880b…e8Ca2D94 to 0xBEcfe1…93B8e85C990 USDT From 0x1Ab932…96E0b03F to 0x20406b…fB5c9108167231.001479 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0xa0D2F3…3Cc01947 to 0xD613d9…F3f81eA51.1647599546209522 ETH From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x2F28c7…7424A8E7 to 0xFF5108…07F3DdB461 USDC From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xCf28c7…c581870C to 0x985769…05826395150000000000000000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x7CE106…93CC5694 to 0x12D5bc…6F54D6762.32921063 ETH From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0xfE396f…4ce28989 to 0x0aB085…fC14AB665000000000000000 USDT From 0x1F3573…b9B9B6ae to 0xDa21Ad…ab69aF0A10971.543505 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x77C369…99AdaDaD to 0xDa21Ad…ab69aF0A34311 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x230c4D…C3c4D3dF to 0xca3C76…90284ef51648.91005 USDT From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x8360A9…656FCa09 to 0x47729F…b38abb9425412 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x8c9D1F…92105826 to 0xA325B7…89e959b3430726553059000000 USDC From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xB0c8E5…FFadCDFE to 0xf19952…0d54E0cb148.201221 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0xf4269E…7Ac2a6F6 to 0x74d01e…bC0166313.31e-14 ERC20 From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xc82EAf…77Af0A52 to 0xe63d9E…0c2A90703850000000000000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe400000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x0AE4ee…AB02FbDC to 0x9c4A15…Ae05815f50000000000000 USDC From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xE36275…36Ab607a to 0x5bA014…8A61630917823000000000000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0x2187e5…50b649CF to 0xAa96b6…bc0514081000 USDT From 0x9bb674…722f2a05 to 0x04F113…502441d23000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0x7e9677…d5A7B058 to 0x5a67C0…043Ba6C16179 USDC From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0xaE563E…bB7a68B0 to 0x473685…ef724620106000001276000000 USDT From 0xC791E1…FCD526Bc to 0xd99329…718e5a6425000 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF23231.97 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x40AB13…99bDb83f to 0xdfF8Ab…A3eC63f93584.793015 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4823990 USDC From 0xcbC86c…C395De0d to 0xd44d25…728437d584000 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x7c97fA…ac881607 to 0x922906…cbE4C38F1.544666e-12 ETH From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x5B5486…D37535A2 to 0xDA20F9…3076aF0A3987000000000000.5 USDT From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x4DFf81…63F37919 to 0xCB213D…f9cE22b41000 USDT From 0x95e4cB…26B82A5E to 0x595819…36a1685D2114 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xc83aB0…28c0342B to 0x16B2fb…1991196e503.844 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9c684D…4CEc0972 to 0xdF39b2…705cFd0F298 ERC20 From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xAFa4C1…b9e40F62 to 0xF7384E…6FD547dc1000 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xE6012a…a44B839d to 0x60A71c…0059C8b1135 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xe680Ef…FDd1A073 to 0x5EECBD…57883182100 USDT From 0x0234fc…0650177F to 0x661822…6319447217943.305848 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x61b43b…e9B56E97 to 0x70B905…E801D6aa380 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000626706806228802 eth 0.000626706806228802 ETH
0x438c0c…dbb7ff75	23297925	Fri, Sep 5, 2025 3:52 PM	0xc17ea9…79166416	From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xC21770…44d5943c to 0xCdcA5F…7e77fA3d15341 USDT From 0xc8514c…7885adf9 to 0x9310D8…860Ae7A33.54 ETH From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xb14645…65c1a3E4 to 0xA5E304…aABA77099000 USDC From 0x8C2AA5…88918159 to 0xF17e43…9bd4D00a5.39 ETH From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x2Aba7A…EBE826F0 to 0x889E77…9D1aDc3C319.023952 USDT From 0xaFe4c7…6A52a53E to 0x006B2E…ab39C4da0.000160016 ETH	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.00011852800143335 eth 0.00011852800143335 ETH
0xd98a60…a50cebc3	23297899	Fri, Sep 5, 2025 3:47 PM	0xc17ea9…79166416	From 0x519d0a…dd379dc6 to 0x637D3f…c4ad73741081812 USDT From 0x9a0dF1…C49B1Ca7 to 0xa15C0D…76271dF32200 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC7000 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x769d36…010A3389 to 0xaa391C…3F989A9529375.339285 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb225000.000532 USDT From 0x2Aba7A…EBE826F0 to 0x889E77…9D1aDc3C479.801015 USDT From 0x481c31…a5db8B66 to 0x59500F…3e3E0df6850000 USDC From 0x3E0809…3E440d59 to 0xF54Ac1…518f96a00.0395598 ETH From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x621e7c…f80ac8eC to 0x7043cf…4416B6c2377963 USDC From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x0a1db7…32A5B67B to 0x1c6Bce…1919aa2e1.099968471554198 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d240844.671635 USDT From 0xb51469…4284FcC5 to 0xbB9aEA…ED7F3d2636675 USDT From 0xFdA51c…93DbF693 to 0x453Db8…f5C8cd4E33 ERC20 From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0x0B9657…090783ac to 0x16Cc62…f3F2162A12841.3 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x58D791…da39f9e6 to 0x3C4B50…B32Ca33D267 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x9ed0aD…3b5a21a6 to 0x745d6C…Ab4667Ae1000 USDC From 0x4e9B22…CA3d3705 to 0x63E419…6FfC31b52300 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E3151920.9959070003 ERC20 From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x81602E…862957dc to 0xF50546…b1B9e2220.000011431859572228 ERC20 From 0x3d35C9…4eeb5abe to 0xD13820…db6f3A251709 USDC From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A2200000 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xa3d6E0…945041a2 to 0x274406…EcD912012.028222533397628 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2495000 USDT From 0x533D84…cCC59546 to 0xb4Cf68…6C24B3A10.9291639080516954 ETH From 0xb5Bb5b…043d49b1 to 0xac5D11…7c37816f2.5 ETH	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000273875872370416 eth 0.000273875872370416 ETH
0x16a0bc…3d3c6936	23297857	Fri, Sep 5, 2025 3:39 PM	0xc17ea9…79166416	From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0x2140A8…b3FBbEB7 to 0xA9DCe1…B51EA56713176.93646 USDC From 0xF65a1a…844399b5 to 0xD2209D…c59A54DC2.296955 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x0745d3…52BF3a77 to 0x4Fe27A…595F2a7d13500 USDC From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x7EEbe2…8Fef1307 to 0x95766E…a33aB4a29640.87 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xdc7675…a4214c04 to 0x0ac535…224CBae326500 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x94483e…c1B535ab to 0xa9Df06…E41D3E4313333 USDC From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xA3A2e5…7470BF88 to 0x08A541…10b8c4041447.74 USDC From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x68611E…c2713732 to 0x10d77f…69b8D5fc16000 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x3336Eb…05544895 to 0x30e5Da…FCC1B43810002.0004 USDC From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0x858139…3c0f2596 to 0x2dD62a…719F562e50.008701 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xc0EA69…F4236940 to 0xfC9274…5f2F0eDB7150 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xE32c48…983B696d to 0x9eCc9B…F1e8EC5f5098.079017 USDC From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x013662…a1E8741B to 0x22eD3e…5872F78e10 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0xE32c48…983B696d to 0xC4e07b…d59a63491103.715707 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xF00ba3…56A38Ef4 to 0x16e913…cBCCA15C5000 USDC From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a0.9506461105660655 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xC062b8…b2DA3cb5 to 0xe8c2a5…945E22D63000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0x3940d4…6c629BE5 to 0x7Ab70b…D69D785d1041.9939 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xB6C648…670E8d3F to 0x23E2Db…6288b16218000.000006 USDT From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xf234d0…b8D17618 to 0x2E757E…1b2212A16.010386245763454 ETH From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xd58d2E…F1604cd0 to 0x0C99b1…a62aA45910000000000000000 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x8Db95D…Db2C8085 to 0x00F835…eF22b64736857 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D482073000 USDT From 0xe0fDd6…f617bD86 to 0x081105…2e1Df7623512000000000000 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e1077599.529281 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xf42555…f5b818d1 to 0xa9Df06…E41D3E4313333 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xFe0ECa…209E48Cb to 0x58299b…edCaBf3423198.6 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x2Db33e…9f012D84 to 0x14486E…C60133cA5419810019000000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000826016411738474 eth 0.000826016411738474 ETH
0x652456…e9073593	23297833	Fri, Sep 5, 2025 3:34 PM	0xc17ea9…79166416	From 0x148B66…95B24AfE to 0x6aD6a0…0E3aD1cd1000 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D6500000 USDC From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x2fB389…31309052 to 0x062831…7fF7C87D21.265942 USDT From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x70BFdA…27FFC08D to 0xA4A598…1a7B5A8010 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x37CcCC…01A3140C to 0x1Cd323…C4C6712D44.999 ETH From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x0d18D7…8E00D7e3 to 0xA05677…6BC26Ecc4200 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x3b62a0…002bD67F to 0xB990A4…32EdAb63134986.484816 USDC From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xDA2142…6c69Af0a to 0x7D92B3…D6fF59092650 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x8C3adE…6f1df5f4 to 0xBcD776…1b355F7c3537 USDC From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b8379314.3 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xA9d280…a6715f5e to 0x5F80c8…686E72Be10 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xA0c788…eF9E9D82 to 0x7b7acf…6cfd44a2146.160348 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x289Bf5…7D0e6b23 to 0xB399d1…Bd49fE873145.480022 USDC From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x9E21a4…bC265EB2 to 0xFe129B…05c32E8014455.61 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xd2b344…fB52C139 to 0xDa21Ad…ab69aF0A13000 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x0745d3…52BF3a77 to 0x4Fe27A…595F2a7d13500 USDC From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x23b97D…0c813d11 to 0x7d576D…B64184200.9302931353669541 ETH From 0x68611E…c2713732 to 0x10d77f…69b8D5fc16000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x157363…C2289677 to 0x34D7c9…84770BC9186506 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x9D47BA…1b0aFd1F to 0x159269…B0EEFe00300 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xB9991F…a2EDaB63 to 0x6B7279…8FABe143116908962182000000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x3940d4…6c629BE5 to 0x7Ab70b…D69D785d1041.9939 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x2d290C…16A80e7A to 0x2eDF37…b52DBB4610 USDC From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0x2140A8…b3FBbEB7 to 0xA9DCe1…B51EA56713176.93646 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xdc7675…a4214c04 to 0x0ac535…224CBae326500 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x5c37Ea…E935148d to 0x4797eD…176e80bd1.4291065955962148 ETH From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x5729d9…165B6490 to 0x740143…e9EE511d255826.513306 USDT From 0xa2b986…152db75e to 0xaE9C51…ed52185B2.299850324810128 ETH From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x03F512…FbFAe193 to 0xd197ac…57fe4e44688.83 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xF00ba3…56A38Ef4 to 0x16e913…cBCCA15C5000 USDC From 0x957e85…893aB4a2 to 0x622158…F3555B0689.43 USDT From 0x7EEbe2…8Fef1307 to 0x95766E…a33aB4a29640.87 USDT From 0x9f603D…d83D89C9 to 0x41ce28…B68f5C675636000000000000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000883664514940205 eth 0.000883664514940205 ETH
0x7a1123…c1276d22	23297753	Fri, Sep 5, 2025 3:18 PM	0xc17ea9…79166416	From 0xb9362E…D0c3831c to 0x8bE340…12F62ea60.000148322572708578 ETH From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0xE0bF65…94D69767 to 0x977601…2497b78e0.015192 ETH From 0x200B3b…Bf13e50a to 0x1b0d79…7adb42a0128280.932224 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xC36442…Ab11FE88 to 0xdD4A30…3edffee4171.27583687342698 ERC20 From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x4026b5…5746b997 to 0xC35290…b7247Bf01425 USDC From 0xF928ba…9BA1C584 to 0x04DcE0…534Af3830.19610827531026 ETH From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.00000603168054408 ERC20 From 0x7B0F82…f82EA423 to 0x9F2fe5…0cC751D6241207.390892 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x662eDd…37913E65 to 0x0Eaa4D…64bD521A0.7722066010522871 ETH From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E130006.348404 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe51345.048765 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xf987aB…1eBa5C8B to 0x6576A7…Ee63db010.9488398088749979 ERC20 From 0x4026b5…5746b997 to 0x3F8EDC…BEef870c15992 USDC From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x73096e…E4281aee to 0x9b3357…81c917B910630.15 USDT From 0x4A9080…87f34e3b to 0xDFeAEb…59154BE3190586.205345 USDC From 0xd5278A…aF8795ca to 0x1A03DC…72B5Fa7F341319.623579 USDC From 0x39a311…1c937d05 to 0x81Cd34…81A15A4d0.49617039 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xf42646…9c73140f to 0x594056…7046708A618.47 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x9075FB…05E80aEA to 0x0d3B9a…649A09181e-12 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f928.98 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x9bD201…E6D4281f to 0xD80619…86ad99cC1999.96 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x675836…97AeEF97 to 0x9eAd15…0b2C33f00.02037721 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x9E3505…4f8574C3 to 0xBF0DCd…4374Dcee1.879875788165514 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x70096B…a9C1a644 to 0xD80619…86ad99cC1999.94382 USDC From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x4D561e…70CF328B to 0x061B91…D92448aB2.095841 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf35000.014465 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f428011.45 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xB7b027…0260Ad88 to 0x4BC1EC…8e17EFbA5 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x014a78…bF7C3072 to 0x5d45D0…9D067e05200 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x8E63b6…347ABC8E to 0xa7c28f…1b0DB22a0.000394915456354016 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0xBE48b4…eef72713 to 0x30187b…7510e6Ca2 ETH From 0x42f19E…59D9D029 to 0xb3dFB6…bc015b5e2e-12 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30006.348404 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xC26E39…5E5086F0 to 0x60844f…1359d529192886.626 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xE6B3AC…572D7432 to 0xEE3086…a584C3380.4 ETH From 0x937EC9…3E7A1B2b to 0x701370…133AbB8F1188.31 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x53b9B7…48e4cf5c to 0x754959…a1e8be69100 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x333488…FbaeF815 to 0x937B13…A213cFEF1191.79 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x7979dd…C013FceC to 0x09eB2E…6178Cbaf12728 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xb8697e…917F29EB to 0xbF07B7…373FE9f94 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca450.00000603168054408 ERC20 From 0xb07C4B…87EEd4A1 to 0xb7BB34…0A347269496.44732 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x2B2aba…cEE9E7cF to 0x6ddA36…696F343624.71 ETH From 0xAE307F…2979e6dc to 0xb89A83…C21ab2CD250 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x1793f7…33482eE7 to 0x48C1CE…84F46E3b27278.385578 USDC From 0x3E671B…1B4C54EF to 0x9D9662…2FDa2cCa15002.895558 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xCC6d97…E1c012e7 to 0xe93ad0…0974a9Bb49900 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080114.05319322000001 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x42029f…29e15707 to 0xceBf6E…261Dc4062.146484670967145 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x659b69…57012bBe to 0x1e8df9…FC9337874000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x6Bc130…40dfe4D9 to 0x399035…F1DECc080.003 ETH From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF92f94…C515e23a to 0x729182…E9618F4f99.971508 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000893355490033087 eth 0.000893355490033087 ETH

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