Address 0xB24bB15D9F99c8EF219A12F75CfD3D1A3cc4A8Fd

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
0xe73b86…184f060d	23496414	Fri, Oct 3, 2025 9:39 AM	0x6860c4…Cb7FdF8D	From 0x372E86…6fA785A9 to 0xb7C453…054125f450 USDC From 0x1C6D08…43529E4B to 0x184812…83a0437e500 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd500000 USDC From 0xb6B92e…3C7500C2 to 0x470499…D4654F1A300 ERC20 From 0xCB47DC…17BEb3f1 to 0x7BFe0A…729B4d631000 USDC From 0x0B3c1F…FCE6609d to 0x5c8697…B0036a859.808653077548454 ETH From 0x3077B5…830aF517 to 0x1e18f7…B2bf558c134.340776 USDT From 0x74d9Ae…57dF115b to 0x88886b…fC58F946599.9997967242639 ERC20 From 0x384c8b…f44FDabd to 0x6d3aa0…656D4F4E0.899951808370836 ETH From 0x7864b8…6a175258 to 0x1728b4…f90401851.5 ETH From 0x793Fed…Ad3253D9 to 0x5B5CA9…E7Bdf61421194.04 USDT From 0xF65c15…DbFcFF5a to 0x05796e…191E5ED099929.049665 USDT From 0x98F980…30d661e5 to 0x5F3b37…59D37F0910000000 USDC From 0xB343aD…52B3178b to 0x00047b…Ec07380A19588.24151753 ERC20 From 0x2D01B0…fC79BabA to 0xa4452b…fA505E9920095.994393 USDT From 0xaEE773…4fc86c41 to 0xf2Cc1d…781944AA500 USDC From 0x7AF992…5f1127F3 to 0x5306eF…edD4523F120 ERC20 From 0x4B75F9…891Da127 to 0xa7c28f…1b0DB22a709.2198581600001 ERC20 From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119312.913333 USDT From 0xFDc6BB…08BBb2ce to 0x43a520…d827b5aA0.04779238 ETH From 0xc07f2a…841900de to 0xE347a7…CdbE19640.00018968615977932 ERC20 From 0xbCf535…29E3aCFC to 0x6e6B89…4d4966Ff27 ERC20 From 0xE020Ec…2aEAbfaF to 0x657B50…F78d78a49891.226077 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C350000 USDC From 0xD86Bf6…19A925dc to 0x6f711F…d1e6dc521000 USDT From 0xCbce0d…6Ca08521 to 0xbd55C6…DE83f572149.850149 USDT From 0x829409…841d80c6 to 0x5a08d5…36173949138095.01 USDT From 0xbe656e…031F4557 to 0x8E1192…E612ED4D7000 USDC From 0x8ebF68…59Bc7e4e to 0x682374…760016EC45 ERC20 From 0xbCf535…29E3aCFC to 0x6e6B89…4d4966Ff27 ERC20 From 0xF65c15…DbFcFF5a to 0x05796e…191E5ED0887.387702 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee16.087168303000002 ERC20 From 0x51E644…83762439 to 0x4A42c5…51b6f5130.5796 ETH From 0x4Ef07C…53A3FfFa to 0x86Fe87…5e6423Aa10000 USDT From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D55.579132 USDT From 0x365193…411988a6 to 0x8C05A9…38A9Cd0D1e-8 ERC20 From 0x6ACac7…a619c6C5 to 0x04B0f9…33f379254999900 USDT From 0xFBfCb7…59B55bA0 to 0xD728E4…7Da4d2992524.351602 USDT From 0xc23499…70206B63 to 0x00f2fE…5546E9A312988 USDC From 0x07687B…1793Fb7F to 0x00047b…Ec07380A0.011238427670541545 ERC20 From 0xeAd328…174A84D3 to 0xb8BE0e…d41AD7ef14011.044956 USDT From 0x70Ab10…8ad51d82 to 0xf7F567…56939c434854.572552 USDC From 0xEb00e0…d9774735 to 0xef7a6e…8Ad4b72f310000 USDC From 0x2bC845…1ae37839 to 0x73ec7E…8fB5bf4910 USDC From 0xdDDe27…6AD0A9Fc to 0x667004…44bfc24746813.622764 USDC From 0x899bEa…304d2743 to 0xc0F17b…e438e5fb4627.72 USDT From 0x59fBD4…516B8134 to 0x44067a…36aAa209124.7569 USDT From 0x9ab71e…8AA9bC0d to 0x948ACd…20Ac602281879 USDT From 0x3e8978…aEbEe1f6 to 0xa3B1Ba…0EF04Ff7500000 USDT	0xEE3384…659f10A1	0 eth 0 ETH	0.000064166277027279 eth 0.000064166277027279 ETH
0x145f46…16349eec	23454128	Sat, Sep 27, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1200 USDT From 0x818ad3…A5020876 to 0x2C082c…b517886120999.482717 USDT From 0x7d6d55…55bFB870 to 0x85109f…7F2518446015.83 USDT From 0xF9505c…aE498e64 to 0x2a95ed…959142D40.1 ETH From 0x254B7B…167942f3 to 0x577f8F…261Bdf340.02028583024677 ETH From 0x286124…E8479d95 to 0x633BB0…76aB6Cda25 USDT From 0x37C5F6…05AC073D to 0xBB245F…43Df4A950.14044 ETH From 0xdF7c91…4F14c877 to 0x05BdDD…9F8513EF0.01 ETH From 0xE70635…83247D20 to 0xd41af3…A450712B790.512796 USDC From 0x9342Ee…31B30D1c to 0x3D0276…57F09E3a2473.096859 USDC From 0x446cAA…609734e0 to 0x69298B…84D192350.028537211385674 ETH From 0xfBF11B…fDB022D4 to 0xca6892…c4AC1f0D30546.010633 USDT From 0x8C9F76…060F052F to 0xC580b2…b003c2dF20.336 USDT From 0xb8D52c…2D7559ce to 0xb4Fb43…20fCD8760.03441752682967442 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931939981.808277 USDT From 0xFB1868…7Cb390Ce to 0x443F08…BC78eC1E250 USDT From 0x1E8BEA…fFa5B154 to 0x865B4F…b411Cd146.31 ETH From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB410000 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23.2 ETH From 0x39b540…0aD7Df60 to 0xCe6110…BF4be949850 USDT From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb118959 USDT From 0x0fC609…a220eeb2 to 0x3C0b13…eA08c47e55 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a61386.893856 USDT From 0x835d95…84e9756f to 0x14efB4…2E40737880246 USDT From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D90.077 ETH From 0xCC6300…da039bA9 to 0x16089f…9feEc6DC45000 USDT From 0x8c1E76…F79B04a9 to 0x9Fa40B…1CcF503c6024.578564 USDT From 0x6CaDF0…F4A5FD85 to 0x05BF89…567554Ca4701.459566 USDC From 0xd56f1C…5561056a to 0xdb3874…E18C410410600.840336 USDC From 0xB5CE20…D5D46345 to 0xCFB65D…41EF05830.000260451611451495 ETH From 0x8C278F…bC2E9E16 to 0xa02687…6CA28a6F0.1437397 ETH From 0x5a63bB…29C7CC94 to 0x28dF29…dCF7A6cf94000 USDC From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E28063 USDT From 0x6710ad…2E92329c to 0x75a819…66f88e18180000 USDT From 0x9DB942…f1Dbd101 to 0xfe22d1…Cc52aCEb0.5 ETH From 0x7a55A1…8D492C90 to 0x2067D8…fE27f1Fb3600 USDT From 0x47c65f…3e3a2732 to 0x470415…3D4cc2E7145.98736947143672 ETH From 0x6E0Bb7…71be1E7f to 0xe971C7…3214BC45100540 USDT From 0x05Bc1f…84Cf4791 to 0x281Ac5…BB11eea520195 USDT From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F490860 USDC From 0xB8b858…AC1aa280 to 0xACfD66…b7fDbB733790 USDC From 0x27581d…C681F4eC to 0x661d11…C51C2D640.02561749121054489 ETH From 0x3f179B…9A40c091 to 0x219019…2a675D624426.42 USDT From 0x0262B3…b5D13302 to 0x54B55A…8B721ceb7.7381 ETH From 0xE0F908…502c0827 to 0xD1863c…b13F69E39998.8 USDC From 0xBE611A…C5E3779A to 0x3ACc83…A104b2B50.005 ETH From 0x695972…e288Cd63 to 0xb8Ff82…6bAF41931054060.780787 USDT From 0xACC8C1…da2938c4 to 0xd63d94…0de203e9487.541961 USDC From 0xaeF3EF…2De6166D to 0x8C759A…58ad8e612038.98 USDT From 0xB893C5…023c46b1 to 0x33B38E…46536E0a6000 USDT From 0x820FD5…54d4CdF7 to 0xD1863c…b13F69E3797.81445 USDC From 0xA7fA59…1F4B14CB to 0xDA7c60…b9D03D4B723.8 USDC From 0x8c8AB1…5a4Cb384 to 0xb6151A…Adb7581016000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x0B245f…d6222A2B2 ETH From 0x31B72a…32B5cfCf to 0x7755ae…11e2A98670.224 USDT From 0x1473a2…42c5CFaf to 0x652A7D…f86921E31148.63 USDT From 0x6D4131…c213B7ee to 0xCcb01E…21c540846912.5 USDC From 0x0c18B2…fC9fC5B1 to 0xFec096…12a1169e0.03709801 ETH From 0xF3F523…782B663f to 0x3A2892…10A39BEc0.6 ETH From 0x008d5F…D6a8dA13 to 0x7491eE…F009693321962.3 USDT From 0x5EAf5e…CbD9F99c to 0x1086a0…18ced8c0153.08 USDC From 0xa47E6F…530A5C92 to 0x458eB3…bC1c5e200.006351983865212 ETH From 0xcE98b8…2f325E04 to 0x99d849…50aFe7b01452.715 USDC From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA200000 USDC From 0xbc9E8E…5568E848 to 0x287e21…24447A6c1.12 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x79395A…Df2cA1eb to 0x7755ae…11e2A98614.077 USDT From 0xb15363…8FD7d27B to 0x0898D8…3ed8252E239.5 USDT From 0x3f0446…6B38f45e to 0xB22Da2…66c66A7715000 USDC From 0x28163e…6F27c52E to 0x749f57…Baf3A7C20.070154 ETH From 0x4E3292…3fF0f4dF to 0x2EFf88…2bF69AE70.02490170053712968 ETH From 0xc1Cafc…f81Ea488 to 0xdd5AaD…9A6717610.7546413197542264 ETH From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd88753 USDT From 0x8C3adE…6f1df5f4 to 0x9D520f…48C87b18350 USDT From 0xedE110…D68cc63a to 0x55F1e9…64A120C421900.37497 USDT From 0x432d95…C80C937d to 0x69153d…3B7e7AA5100 USDT From 0x770115…5285857A to 0x8462d5…044715e540.756435 USDT From 0x649Edf…17136b00 to 0x82E46F…CeD124643000 USDT From 0xD14802…733D4BFD to 0x92C905…7e6166090.015 ETH From 0xE1C8CB…cFf0E99B to 0x648059…9Bf3132293.68 USDT From 0xD55CA5…934AbaDb to 0x36D67E…1073EDf65.41 ETH From 0x76B4f8…7Fba5b46 to 0x90F514…140Ff2B80.7181389221601833 ETH From 0x1CbB17…89226A59 to 0x373328…f765023310 ETH From 0x97D59A…12ecd999 to 0xe88c65…E6Dd951b21000 USDT From 0x4B9f73…64cc772b to 0x7755ae…11e2A98614.102 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C400 USDT From 0xcF664E…14092447 to 0xa85eC9…41D2E2010.005910725588259 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e40733 USDC From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDT From 0xcdB013…68a26d6C to 0x1040A6…12e3DB6F2054 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5874.274117 USDT From 0xC707c6…784c4414 to 0xA20e8b…7d78b0177477.43 USDC From 0x37f2be…94632013 to 0xbE32b1…4767B615347207.683043 USDT From 0xF46C29…684A7102 to 0x64fCF6…31ce5B0B374056.11 USDT From 0xE8582b…0f5A762F to 0xD237CB…3f77ECDE3130 USDT From 0x8f0692…86010004 to 0x4C39fD…CDB2d3670.012381 ETH From 0xb752F0…2b517910 to 0x9771BA…87aCdc4E0.06362290578355284 ETH From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b401952.85 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F524999.300209 USDT From 0x6dcD46…AC199b7E to 0x904F01…9E9237cD0.000098055628113258 ETH From 0x7c7daf…36AF085A to 0x0318D3…BF1a6c1628705.058447 USDT From 0xda1357…7d814E31 to 0xf32556…b2612b454184 DAI From 0xc7D710…1b696632 to 0x5511F6…64B5368d6673.6 USDC From 0x526764…658EE6F8 to 0x241834…E2154F3C30000 USDT From 0x204117…D06feA27 to 0x752484…8dc867e91000 USDT From 0xc0C71F…d767Ab9F to 0xccB4b9…8724f814213 USDT From 0x06a512…1cC33140 to 0xD63e21…96a005B0608 USDT From 0x1e819d…00E67a0C to 0x064E2E…5dDBABcd28500 USDT From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182500000 USDT From 0x16C083…94D2a554 to 0x1E3BcA…6daCA59648750 USDC From 0x11184e…43a20324 to 0x29AFd0…68994B730.0041885 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1178.75026 USDC From 0x076807…ea1c6616 to 0x58338d…6691013149.769696 USDC From 0xa940dE…67982394 to 0x851a4E…5479a83B0.015373101810739 ETH From 0x958C69…953479AA to 0x471199…5a0062b40.020425978364224 ETH From 0x784316…0DE706b2 to 0x2bC636…5De0D6f5125.1 USDT From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.8182875908003869 ETH From 0xE9A867…F1B5f95f to 0xe4EE0e…C7F0A0B08779.270729 USDT From 0x18dD25…9F1f11F8 to 0xd37e83…1e2c17270.1 ETH From 0x79D615…35792D7a to 0x105C3E…DC6824F824797 USDT From 0x9DAB49…63Bc13B0 to 0x71093b…F7D998Ed0.0000375 ETH From 0xFfD9D3…F80852bf to 0x8aF6EB…1935e0ae119079 USDC From 0x965163…ccd4b8f5 to 0x1ADaF0…c84BccBE25 ETH From 0x84668d…0d4715E5 to 0x0529AD…229411B10.0003 ETH From 0xFb3753…7dbA40D8 to 0x841A28…6D2d7b0d1220 USDT From 0xDd7c53…14AEE5fc to 0x7755ae…11e2A98642.879 USDT From 0x5555c8…eCA2f555 to 0xd93f33…763dC9c11000 USDT From 0x70D807…94437A56 to 0x5F35E0…67bDf8F10.247388521553791 ETH From 0x471cE7…E2e89150 to 0x44c242…f1b86F6e50 USDC From 0x4625Fe…DD5975f1 to 0x1c553b…6c80733371200.413775 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146450000 USDC From 0x7aF858…6fb8F99C to 0xaDbaFB…23fe8caa55550 USDC From 0x6FEa85…e499a281 to 0x261d06…A0Ee7388216.182682 USDC From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362140 USDT From 0xFcE5fb…03A1e4a0 to 0x97583e…26d90bE11 ETH From 0x581EBF…90313a9c to 0x3c20cb…117b056d2000 USDC From 0x45cc13…ACe81075 to 0xE52998…66E46A850.25 ETH From 0x012FfB…6B4740fE to 0xDCAba8…83c9a6001000 USDT From 0x1dEB67…6118e896 to 0x0966b1…110159Dc0.01 ETH From 0x1eBC3a…8d61867b to 0x4C39fD…CDB2d3670.012 ETH From 0x01B686…70Cc0bF7 to 0x85635c…174bAc341.36 ETH From 0x9c2967…6b1f7A36 to 0x283a78…5d6285F00.0003 ETH From 0x6718Bc…920a240d to 0x661d11…C51C2D640.012208484524555112 ETH From 0x3f265c…d053d917 to 0x1C27cF…2C180928500 USDT From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.34908 USDT From 0xbC34da…a51119D0 to 0xC2A4bF…99A00E680.002807245251472096 ETH From 0x05D437…037B5B3f to 0x7C7Dd0…722f403b100000 USDT From 0x650A4d…eD486D2c to 0x43ba06…Daa9f3065608.528636 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250220990 USDT From 0x8c1E76…F79B04a9 to 0x9Fa40B…1CcF503c45000.006 USDC From 0xf7f1F6…EDd2f29C to 0xd686a5…d07F47720.09230170475158583 ETH From 0x926149…22302299 to 0xB331dF…73Fc473C200 USDC From 0x7Dd120…eA66B7A6 to 0x012859…B502c9C50.27987028993210145 ERC20 From 0x1D1BCa…123937f0 to 0xA820Bd…645F5dB220385 USDT From 0x63E601…29d9c978 to 0xDd8306…315498253060 USDC From 0x016153…4A606758 to 0x64e49C…463aea9135806.594903 USDT From 0x1008C2…f00b53D0 to 0x7cd713…FCc13c9a59870 USDT From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630.02459 USDC From 0xbE9973…9FB71e6A to 0xA0e877…757A98605100.00001 USDT From 0x6B00b9…EF904bC5 to 0x755541…0137e69f19039.146887 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x6dF695…C25033aa to 0x17ECCC…8094F7081050000 USDC From 0xCDC1EC…e064C5c2 to 0x6eA01A…f9f4A72D1.7 USDT From 0xdF13E0…6BD94100 to 0xF7B5e3…0261D9080.10466785 ETH From 0x91E710…B35FB7bF to 0x00c8b7…998E72C635007.52069 USDT From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c0.004981650415698515 ETH From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f356.098796675353725 ETH From 0x7D6698…8e1825D1 to 0x7F551F…aD1d8dB050000 USDT From 0x1d80FA…4a41C75D to 0x7e73ff…C33F1eCb67222.539992 USDC From 0xC1C61d…86Cc03D8 to 0x88AAA3…0C2bB736100000 USDT From 0xFb3753…7dbA40D8 to 0x74ff51…C0E442409296.28093 USDT From 0xF652FA…B3Ac2f3d to 0xecFBdA…Fed31D9A2.7513128621537386 ETH From 0x4B26D1…42A7cD66 to 0xc4c50a…D956D94a29799.0117 USDC From 0x4aFb61…25f1BCE9 to 0x74d01e…bC01663160966.61702519366 ERC20 From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a620146 USDT From 0x2742BD…46C72762 to 0x34BefA…4BD8989494600 USDC From 0x7345fa…eA1E4592 to 0x00A247…E0cF77EA11115.27 USDT From 0x09Ea9c…95B88a4C to 0x7fc59D…4e6d6E711000 USDC From 0x4fa32D…4E980028 to 0x9b48f8…e2a9ce3410000 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3336000 USDC From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886700180.500465 USDT From 0x1FC5B1…2f6C815b to 0x389eEA…25A9CF8a10000 USDC From 0xA5fcb7…58056b8B to 0x257B18…fCC2Fe9b0.009001800231866999 ETH From 0xBA9aD5…5F3d02cf to 0xE86c0d…4c3969610.045140500565910256 ETH From 0xe1BDF7…7C37E58D to 0x44695B…45b3018319490 USDT From 0xD30475…7BF643ce to 0xDc2455…Eec105720.005 ETH From 0xBDf517…3C1aA421 to 0xBA0598…e93C83D545.49 USDT From 0xAdA5ad…b7c8B10B to 0x03EB7C…e338ac87100 USDT From 0xf9DBe1…BeC513f1 to 0x63D078…FaB1ab2268 USDT From 0x636603…E0E8E001 to 0x46ee94…14a16B64183344.99 USDC From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058831.180189 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C27138 USDC From 0xf0821B…25261e3e to 0xdf1B0F…9390F59425 USDC From 0x7772B9…6F301086 to 0x61eC61…BFd63a87150 USDT From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa8100 USDT From 0x02E11D…c3AC449B to 0x6607C4…052B398A0.0809 ETH From 0x89fa7F…c36860b0 to 0x69253e…679EB7f22700.398279 USDT From 0x34C286…7aFf82F9 to 0x0D5FAD…E95E4Ad11000000 USDT From 0x6E4137…1A9626Ef to 0x8239dd…0e89164B66.05 ETH From 0xB5D24e…77333260 to 0x52A57C…8f1D84B399990 USDT From 0x76F9cD…72ee8c8A to 0xC97465…eBB1666C26928.92908 USDT From 0x011608…CC5Fa4f0 to 0xb9D7F9…54b26B990.245368966332144 ETH From 0xeE6a48…7601a751 to 0xF4B530…CBCad5A350000 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0x2dC6f1…3cB0851f to 0x235dAa…3ed90BbA1386 USDT From 0xe2Ff40…8720400d to 0xbb4448…aba211f414029.98781 USDC From 0x0Afb13…19336B5F to 0x1e1cFe…679cE7dA70000 USDC From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E69661031.43 USDT From 0xDD0538…070f24fd to 0x4455ad…6430b7419208 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D1427.57 USDT From 0x6ee499…b8af86E5 to 0x9692fc…3BcAbF0C15000 USDT From 0x4345c5…1af50141 to 0xa7d063…8C2b7Ee11500000000 ERC20 From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a166 USDT From 0x94179d…6B5aBA63 to 0x58338d…6691013149.677206 USDC From 0x5b34F9…f45Fb4e9 to 0x417a4d…Dc8AdA8547.21 USDT From 0xb14d34…73D42A6e to 0x60CBBF…97db464D1.498460931148584 ETH From 0xA98066…448DCdFc to 0xff9D24…4A0eF4465000 USDC From 0xF99fDA…c5a5FA5A to 0xEC77dA…8851c40B0.0041 ETH From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4614 ETH From 0xDd918A…BD4F4472 to 0x577f8F…261Bdf340.017480029671793296 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6436 ETH From 0xAd9cbb…31A7D97B to 0x5097a0…41DDf821100.4719 USDT From 0xB04E98…2f493e6B to 0xB9F1cf…2e8872Bb118000 USDC From 0xb57567…ce07C5c6 to 0x0643B5…4ad2B01850635 USDT From 0xEAd659…94aE880D to 0x493CFd…6C8467541009.858406 USDT From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed1000000 USDT From 0x59813E…9bf88eBC to 0x3b528F…80bc7dC61335.250735 USDT From 0x471441…0fdB3763 to 0x13E420…3b129d0D209900 USDT From 0x588c3a…714572De to 0xF021e4…63CbFa3E10538.3459 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db10.07 ETH From 0x7482a3…bB5a5DC3 to 0xEb001e…4f774735367.427638 USDT From 0x288Cb1…BDeAeaf4 to 0xa501Bb…282fEC0C34202.026397 USDC From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f100 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df417.660293 USDT From 0x974253…Ae6b6E3E to 0x2eA897…7745F9eB0.293695417300424 ETH From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB489.957375 USDC From 0xD55aD0…1f859CA0 to 0x11034d…429575810.9468676750959981 ETH From 0xdCc689…7f8Db3e8 to 0x352457…d35ED75a1.14197288 ETH From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2163695.38 USDC From 0x83DFA0…1f1A0293 to 0x12DA98…d69328bd0.0195 ETH From 0x591BBf…d0f6d1Ad to 0x79C4F6…7c4d3cb8100.8 USDC From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca520000 USDT From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB650 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0xfC5B3a…113b1Ec6 to 0x49470A…Dd1330B02.405159 ETH From 0x3c00bA…1887832c to 0x6d5E42…DB7025E5399 USDT From 0xBDb04f…052FEFFA to 0x62Bda5…21ec85fE10000 USDT From 0x88dF40…cca9C523 to 0x8C759A…58ad8e610.04026421983876014 ETH From 0xa16B22…CACdAf8B to 0xE347a7…CdbE19640.005656269604600809 ETH From 0xAcfe19…B1f95946 to 0xb4884D…Ac67F1b2200 USDT From 0xf3BF2F…6e1a60df to 0xb781DE…6424746a0.00125019 ETH From 0x3dE9f3…f6337984 to 0x2eA897…7745F9eB0.00981067792741 ETH From 0xcD8b98…310De7c7 to 0x081Af4…6e1841dA500 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0xf4082b…a198F314 to 0xc774D4…539Cfa582377.793363 USDC From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.5413520456082187 ETH From 0x004855…e69d132c to 0x8243aa…6B9a1Bea490 USDT From 0x19B497…FBE5dF07 to 0x057cF7…b62F037710 ETH From 0x7f9732…0180C79A to 0xAbE08c…e3683A060.000131624570496062 ETH From 0xf7cAeC…D7f055e7 to 0x352457…d35ED75a557.89 USDT From 0xd0efAc…904Cf6Ad to 0xFC08A4…5Dc31bAa6000.000115 USDT From 0xC94E9F…118e19e2 to 0xBF08f2…C19189830.39788975 ETH From 0x5D4332…8F9a983d to 0xd8820B…dB43d128300 USDT From 0x1473a2…42c5CFaf to 0x7D5798…3AF7f78a4592.95 USDT From 0xe129E4…160f7b87 to 0x9Ecc8A…8a45aE9a495 USDT From 0xBB5B0c…26Bbd44f to 0x088633…37DA4F5812.17585217039168 ETH From 0x8108C7…C914f35F to 0x5459f3…5877d62f1 ETH From 0x0E98f3…4C5F4A87 to 0xCBa7d8…16275C2d1028.8 USDC From 0x0235Fc…13e0a392 to 0x78C10F…401CbD5A50.3 USDT From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a848 USDT From 0xe005D7…D9a73972 to 0xC6CD91…D2A7Ef1C0.02449757414243735 ETH From 0xb58850…cd3c7897 to 0x3625fA…126348961 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815700 USDT From 0x4C3Ef0…66CE29f1 to 0x0A8F9d…8fDA90A3600.000001 USDT From 0x2f8986…787231Ae to 0xAEEeCC…928Ce57514212.52 USDT From 0x2F9FE0…E3301c25 to 0xd384a0…6d0832110.1 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.019657990429529 ETH From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f5 USDT From 0x9691Db…F038251E to 0x18c263…A38017030.02428711 ETH From 0x0A3cBF…7B74726b to 0x6eA01A…f9f4A72D4.25 USDC From 0xd44deA…a801a1A9 to 0x996313…2D0f319675 USDT From 0x29717F…CeE3D2B2 to 0xb9D7F9…54b26B99502.093985 USDT From 0x0e3e99…2dC2C7C0 to 0x4bc3e2…90BB97a00.011946 ETH From 0x1EFe64…e4925725 to 0xDEa6c9…9dbC67D8199.38 USDT From 0xCF9f3d…3aaAC44f to 0x7410aC…a94d3A2e2950 USDC From 0xC47C19…7AD569Bf to 0x3dDb2A…5d3a2290100 USDT From 0xa1762f…Ec14AD50 to 0x147877…d84c322925.6 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876293.280213 USDC From 0x555bae…eCC5Cd52 to 0x16C1C8…103e67b51049.326811 USDC From 0x59fBD4…516B8134 to 0x1499eA…56F7Ee810.03950055190852448 ETH From 0xA861dA…0D96C665 to 0x3a66A7…E28567455.053659908244446 ETH From 0x65af03…3C0f9cEa to 0xCA6b51…b186682311848.2 USDT From 0xFCa751…eF6E28a8 to 0x44EdEE…30a80C514603 USDT From 0x32088b…1b3b6D7b to 0xF021e4…63CbFa3E290.7243 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB523380.71 USDC From 0x577F8E…771Bdf34 to 0x155BF6…31794A3a401.18 USDT From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa0700 ETH From 0x7185b4…C1F2DFFD to 0xB3c323…5A55199A4466.6 USDC From 0x5998F6…695Ed9Ff to 0x6F47D1…48D624dF35100 USDT From 0xA8Da5F…D7847C95 to 0xd71FB7…59c473801474.591632 PYUSD From 0x51BD75…Fa649dEE to 0xD6c68b…F294b571500 USDT From 0x6F7352…f8cc384C to 0xf3C355…361c1A3e82881.395 USDT From 0xD121CA…22945dc1 to 0x181f72…b50D2bC824.124905460492162 ETH From 0x3e229d…FDb68870 to 0xB11A55…2dFB78CA1350 USDC From 0x818ad3…A5020876 to 0x2C082c…b51788610.0009 ETH From 0x241901…043978A7 to 0x102c6c…ABbC46a30.9997146746259946 ETH From 0x69a9aE…a4564a16 to 0xb3C20B…22175d3016369.2 USDT From 0x168f2b…c6200890 to 0x2BDe17…f93b07BB151311.027138 USDT From 0xE291cc…5c0ad342 to 0xBBe8D3…3450f4a9820.528431 USDC From 0x4338a0…5f8B050E to 0x809180…adE439910.010056468851587532 ETH From 0x72b5c5…3aaE4c72 to 0x9AC195…129bF6b5412.137083 USDC From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD23185.813386 USDT From 0x252D45…dC37344d to 0x1c7109…7892B51815312 USDT From 0x8D3d8C…953bF1D8 to 0x60506d…76Aa5C3B12000 USDT From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.004 ETH From 0xCB6a9D…0e79917C to 0x6DCD71…B0199b7e31.15289 USDT From 0x5b3E5E…d732dF6d to 0xcE109f…bb23a7060.08883455 ETH From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0xda4ce8…621480f7 to 0x28eDcA…341e6Cf214954 USDT From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a116.24 USDC From 0xf3Ffa7…FaE3e5CE to 0xB6f6E3…e5Ed7BDA100 USDT From 0x9919a0…f12639a2 to 0x44a0a5…e30fa35F48.326979 USDT From 0xFc5CC9…76e64717 to 0xac22d2…956ba6B499.350332 USDT From 0x76E8Df…Bad50304 to 0x659694…F40a1d902054.743198 USDC From 0xd697a0…B7a3f3f6 to 0x417a4d…Dc8AdA8526 USDT From 0xFC005F…EdDF5bE3 to 0x92bD35…892B5642991.667585 USDT From 0x4fF980…542F2907 to 0x0dd09c…F8c61C9e1000.057 USDT From 0x1465eb…aDa4F420 to 0xed971a…35f638aD300 USDT From 0x264c0B…3840f4a4 to 0x2bC636…5De0D6f5150000 USDT From 0x2cFB81…4b335499 to 0xaA8269…221908E050000 USDC From 0xF0128f…45Ce432a to 0xB9B057…038355A128.152 USDT From 0x692687…F1C61ED2 to 0x8c06d1…9f8A17F465725 USDC From 0x947d9a…62a31F36 to 0x9D55e7…7418bde1100000 USDT From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45798.93 USDT From 0x27d2dc…Bb2529a4 to 0x52F89b…24Bb2E742072524.128531 USDT From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a1.2 ETH From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xF5C99F…282b3E15 to 0x9859c1…DD76Ed3C0.00019537250915 ETH From 0xD0E56e…47d32787 to 0x0b5B30…eFA4b66653900 USDT From 0xBfde21…B9b793b8 to 0x6f5703…B2fa8d2a3500 USDT From 0x1b6629…a92ACF93 to 0x502A88…240076Ac51.4962983689385 ETH From 0x73851C…7ea61ef1 to 0x02A317…1C98CE3c0.003573472600451 ETH From 0xe445DA…F5861404 to 0x8C8F3E…d5a5E02F0.5 ETH From 0xF7063C…aa99F37F to 0x3b158e…Ced9f9Ca3000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc59999.46 USDC From 0xfDA667…439DF62F to 0x7536c9…2bCa9C5b11010.74 USDT From 0x4520eD…783314E8 to 0x406318…a5c9c84C4.231633844369389 ETH From 0x63E601…29d9c978 to 0xBcDD42…227cA7593000 USDC From 0xc85C57…3d9596CC to 0xf629C2…9d537f281.4131267413253263 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1835 USDT From 0x5Db738…85dD8DEA to 0xC1C1FC…1C443F681 USDC From 0xf11e4a…e02b3722 to 0x045659…03100037331.0827 USDT From 0x48f3C3…10289CFB to 0x996856…CD36416f0.5429 USDT From 0xa9Da45…1d044d08 to 0x8C759A…58ad8e6190 USDT From 0x86A690…BD776606 to 0x9659Cd…1fc792d93500 USDT From 0xa33528…aC574E33 to 0x2507ab…7238f103100 USDC From 0x27F5F6…44F249ef to 0xBbb8b5…3343Bd006940 USDT From 0x8f344e…F6681a66 to 0xd0b81b…786f6128480.23 USDT From 0x05d6f7…E86F9c54 to 0x181f72…b50D2bC84.75 ETH From 0xb11A01…EFfB78Ca to 0xEDF70B…3C8715011.499903 USDT From 0xD73362…2bFCd13c to 0x7755ae…11e2A98670.175 USDT From 0xE22358…62473c37 to 0xFdb09d…C587817d150000 USDC From 0x64c510…76444118 to 0xB44308…28bbA5276 ETH From 0xc2C71E…A8Ed15C3 to 0x8BcEB2…81a8993c1483.56 USDT From 0xE97Ac8…21ad3927 to 0x4C39fD…CDB2d36742 USDT From 0x5016ad…319C567a to 0xd8820B…dB43d12830 USDT From 0x26B7C3…Bd431Fac to 0x2Fe7F9…1be406a014902.0047 USDT From 0xEbfE82…2cC8D063 to 0x2Ca3Ea…c2b01BC23.05 ETH From 0xe7244c…8602C741 to 0x2Ecfd6…a79b2C870.009836601951733349 ETH From 0xD7d6Aa…a78F22b6 to 0xeCCE78…6A2aA30e30000 USDT From 0x30C2d8…eBC784ea to 0xEC77dA…8851c40B0.0065 ETH From 0x81cA71…a2633286 to 0xDC8dc4…7470B54F56 USDT From 0x894c07…2B1f9679 to 0x91E189…aAf839155000 USDT From 0x16E955…AF0310a0 to 0x8202F4…4a844e5E17.2993012277346 ETH From 0x33F320…CB1E1dBb to 0x2d3CC9…bE8b6Fb752353 USDC From 0xAbF657…73A25f07 to 0x01865D…Ba2718111500 USDT From 0x8B192D…B51aF2f9 to 0xa94c20…aCf178612000 USDT From 0xb44624…7f12d46c to 0xCe6110…BF4be9493430.064992 USDT From 0xaFD848…86049A69 to 0x7Fa976…921fF1e73300 USDC From 0x2F128F…d4E2F036 to 0xf629C2…9d537f280.195 ETH From 0x872da1…C27aB8d4 to 0x9771BA…87aCdc4E290 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC12100 USDT From 0x2dBc31…3537f2A8 to 0x7Db5e6…89ec644A0.266352646642171 ETH From 0x29941D…170272C0 to 0x12B2Cb…198d403079406 DAI From 0x5Eb61b…9B8BA4Ab to 0x3c2EAe…2350e2250.2237952511003274 ETH From 0x621Eff…1C9753cd to 0x3cDF71…B1Fb88364000 USDC From 0xdF6709…11274aD6 to 0x1E00fB…da092ae57256 USDT From 0x59Bbf0…2606dE9F to 0xb9D7F9…54b26B99524.913212 USDC From 0xdD8831…8BDdFdBA to 0x7Db5e6…89ec644A480 USDT From 0xa35a2b…840979a4 to 0x56ad14…3F192c242722.96 USDC From 0x29571E…E8EcbaaC to 0xd911c9…6905e81D9100 USDT From 0xAfb736…04a6EbDD to 0xE19789…6bB8A3161789 USDT From 0xE5F2D3…314d8A1e to 0x7Db5e6…89ec644A29.85 USDT From 0xd280e7…B99C1A68 to 0x099FB8…94a78455838.16 USDT From 0xed97E3…12A3a537 to 0xBEDc4c…811f1d841000 USDT From 0xCd240B…c8D32f58 to 0x44a0a5…e30fa35F50.3 USDT From 0xA4Aa4f…C931e460 to 0x577f8F…261Bdf34606.38 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa963 USDT From 0xAB32b7…C26D10a0 to 0x8C759A…58ad8e6125.009824 USDT From 0x7041Dd…2E49822d to 0xCe6110…BF4be94950 USDT From 0xC784FC…B4895DBb to 0xE347a7…CdbE19641.107641 USDC From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb20000 USDT From 0x3d77e5…521bf99b to 0xaae158…f600e4ab100 USDC From 0xf59637…03c5b8A8 to 0x4531c0…eFbfe30E3400 USDT From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE0360000 USDT From 0xdc3FfE…c1535A2C to 0xf2F3Fd…7C1A235795000 USDC From 0xE0cA4A…4DF42105 to 0x71B6C2…FDc93C5835190 USDT From 0x4fe7fd…E7DB7a25 to 0x8322D1…33C05AEA20 USDT From 0x5a7109…484fEC7f to 0xD1Cd4f…792B526750000 USDC From 0x2C1F70…E0B34476 to 0x262F3A…783210e90.003342584479779871 ETH From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0xefb071…F061c041 to 0xD37B73…b86c4C53201 USDT From 0xA17d68…AdDa2A28 to 0xF7BfC6…Ab5582e93500 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb95785030.000111 USDC From 0x456c0A…CE5CbCF3 to 0xb545E7…847A46AE469.42 USDT From 0xdc4bd5…146c8Dc7 to 0xF2d668…9AF601f70.03068038100873 ETH From 0x93063f…d7c5d0cA to 0x4C39fD…CDB2d3670.015023 ETH From 0x6F3696…9A32d3DC to 0x1fa328…621647E21.51295395931819 ETH From 0x5e67E4…4C906f41 to 0x6aa9bA…46Afe8D321540.043360589843 ERC20 From 0x50713E…89F32cc2 to 0x9Bec84…E7CD8Bcc55.88389270432359 ETH From 0x2C048D…a4fb8F23 to 0x1b51D8…BB770824188532 USDC From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee4577.72 USDT From 0xda7676…166749F0 to 0x3cDF71…B1Fb883654.8166 USDC From 0x73a620…40f608D7 to 0xe56A91…95FF77A825000 USDC From 0x55F76E…a0024c46 to 0x868a94…24b703dF1005 USDC From 0x29861D…B14A4f96 to 0xEd63Ac…F01BeC455.590013804903658 ETH From 0x414005…78C59825 to 0x3c3738…a37e671213 ETH From 0x3d885A…96a83777 to 0x2c7C5F…F79408F610000 USDT From 0x1500Bd…424ef51C to 0x650cD4…C76C00A211 USDT From 0xA82d0c…C33FDc7F to 0x3Fd420…3892BcA83343 USDC From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.087101 ETH From 0x6dcD46…AC199b7E to 0x2648Bc…30D005260.000130873464277251 ETH From 0x80cD82…d882579f to 0x7f5bF7…62d86b7d6.00516625 ETH From 0x678003…61c896b7 to 0x4C39fD…CDB2d3670.050541 ETH From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D1.36 USDT From 0x0C0Fbe…df8AeAfD to 0xF62fe7…Fa23e6223301.34 USDT From 0xdBf101…8E5f9f8e to 0x570e5D…2Cc735f00.1 ETH From 0xBA2522…EE8dFb8D to 0x021aC8…8Df9B7E512.3 ETH From 0xFbcd49…277AcBab to 0xb72E3F…CdF3111544185.43 USDT From 0xAA5e64…aB00Dc9f to 0x9e1563…d35e0e540.00002 ETH From 0xc7f6C6…931E28B5 to 0x22C7DE…bbfaf26428000 USDT From 0x142FF2…b4167370 to 0x980fEF…1E4990D740090.00452 USDT From 0xB54661…662D00DF to 0x32F163…E8f5Ecc130000 USDT From 0x469CB5…E167478f to 0xa58d53…fB584Afc300000 USDC From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C1142.378962 USDC From 0x043C1d…31F75F21 to 0x18e6aa…1f5dDB234100 USDT From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.79909 USDC From 0xf79FFd…29a4Ae45 to 0x5afa09…b79c435d24719.7 USDC From 0xfb61F4…675a1073 to 0x2067D8…fE27f1Fb280 USDT From 0xdb0d1d…37EF04Fc to 0x6a4163…283B031E0.011828538212638 ETH From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.04 ETH From 0xEEb36E…7625A221 to 0x5bEceB…F98b38B79148.14 USDT From 0xc1b9BC…A48B6Eed to 0xD95c96…94Ca207C3741 USDT From 0xb080d7…287fC189 to 0xDBa4Bd…ff638d120.04838876673000719 ETH From 0xFE691E…9095687C to 0x3dBC51…4f2670fC10000 USDT From 0xf9b9F6…868B635b to 0x9C3f76…a98b644F39301.176169 USDT From 0x6842cD…625Ed4C2 to 0x8C759A…58ad8e61311.5443 USDT From 0xe06fA0…8d00184F to 0x66af5b…862D941e9049.027765 USDT From 0x2f8986…787231Ae to 0x83a2Cc…551a27415002.599501 USDT From 0x6F361C…D3e48dD9 to 0x81858e…49d9407a0.024604 ETH From 0x4AAC6B…172730bd to 0x09f078…08fE9D903800 USDT From 0xD546aA…1E1fb39C to 0xB015e1…89233D0770000 USDT From 0x888c18…d6066F45 to 0xA71139…729754B72500 USDT From 0x53918F…54f31d33 to 0x6B63Af…d83836a9300 USDT From 0x150290…a4d9C754 to 0xDD324c…366B4b413522.9 USDC From 0x7dEBCd…bB559D49 to 0x0b1923…475668De2000 USDC From 0x952883…9C52f82e to 0x58338d…6691013149.954141 USDC From 0x7769Cf…E4D335FF to 0x029613…8D39A1f90.001199256460994183 ETH From 0x2e16F2…54dca3f7 to 0xa57501…17a0a1394727 USDC From 0x39Eb25…FF49cd8C to 0xFaBDea…2C3657A40.012124 ETH From 0xD9A3E2…13233eB2 to 0x851a4E…5479a83B0.046726669553857 ETH From 0x05Bc1f…84Cf4791 to 0x049766…c47b5C841730 USDT From 0xd0a540…dA4c3661 to 0x51Ad8B…107eEaf40.075 ETH From 0x3883ba…98E070cf to 0x506CFe…2437BF790.14043799802825052 ETH From 0x93E8Fd…c69d5F5c to 0xF090C3…22DBe6E41 ETH From 0x4889cc…8B0c4cAD to 0xE60aA3…8aB4064c100 USDT From 0x0C0Fbe…df8AeAfD to 0x578C70…eb6931170.1 ETH From 0x6dcD46…AC199b7E to 0x619713…E3947c5F0.00010088248000308 ETH From 0x0d9968…45F36823 to 0x3F6a6A…1bc6A1a127.14 USDT From 0xfb29E4…dab5189D to 0xA889E4…17eC62c38220 USDC From 0x9ba394…9D1cd9bf to 0x171ddB…98e96047300 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c3598.749753 USDC From 0x99c881…E46a96c3 to 0xfe2499…FD2EAa7320913 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c253000 USDC From 0x9b2328…72C3bAc4 to 0x622ec9…B92F6bF3200000 USDC From 0x52E9af…15FDb970 to 0x9C0361…050330be0.047815838 ETH From 0xF778c1…174c658A to 0xC15E50…627d2D76100 USDC From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.0975891138362142 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50000 USDC From 0xFae2F6…4396D0D8 to 0xC7A673…21377a6F80000 USDC From 0x37F25A…b97f233A to 0xdA7Fa4…F878D34B50 USDT From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec721780 USDT From 0x522A9F…Fa737BC0 to 0xA0e877…757A9860157.314426 USDT From 0xCdCe4C…ad1cB389 to 0x11Af8B…4dEE67C220263.852043 USDC From 0x30f714…C732fCFF to 0x4C39fD…CDB2d367128 USDT From 0x145b91…2fdA83B4 to 0x3eA3F7…10eDCD0010 USDT From 0x086D11…38B4f485 to 0xA0e877…757A9860145.122652 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71234.45 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa1500 USDT From 0x87e55E…27c116dC to 0xFB6FbA…0752dD544000 USDT From 0x0dA86e…C6FA48c2 to 0x58AE95…c9A19862348045.419083 USDC From 0x0DE9ad…76E6A80D to 0x661d11…C51C2D640.015348709098803877 ETH From 0x51Cede…b0551711 to 0xf4D212…bCCf900112070 USDC From 0x0B24CD…e1429C7E to 0xd42329…F451D0b6850 USDT From 0xc6831E…c4e56e68 to 0x8c23Fb…C9b3D9eD42.138 USDT From 0x3ebeCb…5237980C to 0x718A64…5d3579c50.1 ETH From 0xa696E2…c193AAd7 to 0x133B6D…a02A8F3d5500 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3101 USDT From 0xeac8e9…4A0dbe14 to 0xc456D4…48944e78100 USDT From 0xD0947d…E3996482 to 0x577f8F…261Bdf3489.222486 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.242142554818176 ETH From 0x76c148…3D2B2e47 to 0x71b8d6…dA0deC601001.57 USDC From 0x1aC52B…260Fd657 to 0x24eB80…635Cd25e191.859944 USDC From 0x3F3FfD…1c591adF to 0xcA6e8a…d3Be39Bc0.005589039014756953 ETH From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E72419 USDT From 0x7b72B1…a99588f6 to 0x4fdc3a…12e4E0f26.916005 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a500000 USDT From 0x1AD23B…9Fa0C0e0 to 0xC2c832…3aEC7b700.6287 ETH From 0xB2F0FD…97ce1C19 to 0x4C39fD…CDB2d36796 USDT From 0x3d6fAe…F9048D24 to 0xaCACb0…A759F27222 USDT From 0x4412A0…3ca27e53 to 0x49417e…c881B88611451 USDC From 0x126888…5AF393c6 to 0xB4b68F…5864FF01178464.165589 USDT From 0xAE094F…d66ea7F2 to 0x00064b…2237bE590.005 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef517 USDT From 0x7C94Aa…95D8A016 to 0x7bc223…2D43a86224658.42229 USDT From 0x218bAE…D58bB909 to 0x984dFD…FB4787Be28097 USDT From 0xC75361…54C6E9Cb to 0x2CdD89…56084DD70.1270888248302184 ETH From 0x40b832…dC810B67 to 0xAbDC9f…bCB5d4BB23000 USDC From 0x27Fef0…183ff7E3 to 0x9929df…54Df5A9D143.327103 USDT From 0x352de4…275ed75A to 0x53B4Df…23571b90139.47 USDT From 0x01e6d1…69393f3c to 0x352457…d35ED75a698.29 USDT From 0xd87afE…F0934Fa4 to 0x4C39fD…CDB2d3670.017263 ETH From 0xbf30Ed…3910c45B to 0xC751C7…9584a5d11000.389151 USDC From 0xf7440b…3be69580 to 0x3F2a0E…F704505B306.374483 USDT From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a2 ETH From 0xc76799…6301e5fE to 0x649941…eB64F7Cc0.002 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0x73ABCb…1B2C8275 to 0xF6C4E9…1dB178102000 USDT From 0x624DC9…f8385B80 to 0x26dc79…4Ad61f954224.63 USDT From 0x90b50D…4bE8007d to 0x7410aC…a94d3A2e0.857225 ETH From 0x044730…D69E0d84 to 0x1FCD97…11909fc51000 USDT From 0x5aAd7d…893578A0 to 0x44a0a5…e30fa35F0.012232458125034642 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f58000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2376.574281 USDC From 0x039c8c…38d40A0a to 0x1747a0…148Aeec72753.435788 USDT From 0x14a6C4…336e7e3e to 0xCEFe22…38B192672375 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.08413 ETH From 0x6D9eb5…8A526e31 to 0x246700…737A3aDC5996.46 USDT From 0x412008…CCc2472f to 0x44a0a5…e30fa35F200 USDT From 0x66859a…1212673d to 0xCDc325…A3D95D44614153.056095 USDT From 0x15691e…41359578 to 0xd4f311…71C2151D2000 ERC20 From 0x77CE67…158b41F5 to 0x11447c…9B5D12a9267.04 USDT From 0xc7D589…45167739 to 0x3759f1…93DAAF196.9558815 ETH From 0xB98f8f…Add1e936 to 0x8C759A…58ad8e61294.31 USDT From 0xafbFA7…36FcdafA to 0xba1A13…e0651B980.001199800353221224 ETH From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e100 USDC From 0xdf3805…e935B4a2 to 0xb87530…E8eb9a69140.384 USDT From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb46698393.014831 USDT From 0x7c37ed…b36cF900 to 0xb69433…9464A89f42 USDT From 0xFacE0A…85d7D384 to 0x02A317…1C98CE3c14.3 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x1CbB17…89226A59 to 0x373328…f76502330.001 ETH From 0x21ACF4…957cE36E to 0x9361E5…b76ef0153000 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C44400 USDC From 0xAB4454…237Cf2d4 to 0x3f9142…F4F7e02D5.63 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4500000 USDT From 0x816392…26C6F400 to 0x780d31…7d1B2B791000 USDT From 0x400516…472E99Fc to 0x22Eb85…876d6d4D1000 USDT From 0x1C02b3…5ec13692 to 0x214207…115b80A6100 USDC From 0xcaF74c…1b2c918E to 0x5E84B9…F3f6521146 ETH From 0x40F04D…668750eb to 0x05BF89…567554Ca29999 USDC From 0x82804E…AFc52c65 to 0xB2fCF8…e552cdf40.005483298893126785 ETH From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8291599.5583 USDC From 0xFaDE1c…05B5aF0D to 0x82546f…69a0A1772340 USDT From 0xe32c61…Afa9162F to 0x13EBd0…e426805E0.01199454967662694 ETH From 0x847471…A594aa28 to 0xa8540e…73c6703844586.192189993184 DAI From 0xfB1136…17164BAB to 0x028b4C…810AF75C5000 USDT From 0xd3F403…Fdd50577 to 0x8E09CC…D17609385460.24 USDC From 0x12c6A8…C9e5650C to 0xA5080c…58486C8630 USDT From 0xEee99E…1c017244 to 0x224301…D3346626545 USDT From 0x6A9D25…97cfba7E to 0x270899…3eC83d8480.2 USDT From 0xce5b0b…F4B4b31d to 0x02A317…1C98CE3c0.017241225361903128 ETH From 0x7A99Ef…77FEbd26 to 0x8B3A6b…7eAdEA9757.111154 USDT From 0x29de21…337E819b to 0x532C53…ec6029f114.471015051921333 ETH From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C88105.7304 USDT From 0xDDCd7b…FA5f1aE1 to 0x3240D3…893a51546.797919707897842 ETH From 0xD6FC79…a8CA8B04 to 0x29665E…43aAB5b50.000080008 ETH From 0x3B771F…f5471277 to 0x243e7C…ebE1D6f20.032896865731406086 ETH From 0x694885…069d6031 to 0xeb0505…d76cd0450.9199849109316359 ETH From 0x3e31b5…0AB0C99e to 0x8Fe6a6…5356724a5400 USDT From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x5D70dC…b1523C74 to 0xCd3bBa…62fed3BC6000 USDT From 0x33F320…CB1E1dBb to 0x838926…9786f23D14240 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE69.348474 USDT From 0xf6a906…a6DDe14C to 0x98d9d7…34d347A241000 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.066148458041431 ETH From 0xE5E550…7fd69972 to 0xb576F9…2D067E1b15000 USDT From 0xA3Fa9a…b4a87502 to 0x42d540…5CA2c7670.0028 ETH From 0xfd3E86…64B9B22F to 0xA1ca12…d18Fc1A736776.1 USDC From 0x8b4174…689E4343 to 0x71C60A…cFfe62De9528.75 USDT From 0x3701fc…E48b50D6 to 0x12bEc2…f4fE400F1750 USDT From 0xd8d5B0…206F7349 to 0x06A33d…D1D841b7144300 USDT From 0x8D7C63…81D2f995 to 0x0e6bbd…4d0A13700.11237582545549454 ETH From 0x065D08…Bb7437b8 to 0xF84dA7…f903dABC71242.94 USDC From 0x05c3a8…FF6EA2E8 to 0x1060d4…0d0E5EA338039 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3710000 USDT From 0x79Dd60…297e5ff9 to 0x3F6a6A…1bc6A1a1410 USDC From 0xf491c5…76875b64 to 0xfE6Fa6…8D2d403c32 USDC From 0xA39731…d35A43C6 to 0xFaBDea…2C3657A410000 USDT From 0xD731C1…1de794A7 to 0xDFc53e…3bdab613563 USDT From 0xdB8631…5423E9E8 to 0x825652…1aD99ff910315.702451 USDT From 0x718008…0f204701 to 0xd01387…Dc949033360668.528692 USDC From 0x0BE1c5…DB0CDE87 to 0x8D4E02…9fF9B8dD509 USDT From 0x532F14…87C4b0e7 to 0x999D09…6d56f2901635 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1422457.88207 USDC From 0x0DAd80…C810de72 to 0xc92418…db40CF510.08554534307087483 ETH From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB1664 USDT From 0x9D7CE0…aecf5EAd to 0xa75456…31F120D613500 USDC From 0xd3ae0f…851D9196 to 0x4717d6…2570E2909700 USDT From 0xD16E11…030D8f74 to 0x743513…05b50Ab850000.00802 USDT From 0x436892…493fac95 to 0xd7f5b1…39aD04Ad40000 USDC From 0xA64cF1…32ed71bf to 0x63D078…FaB1ab22331.670351 USDT From 0x292fEd…D12b8170 to 0x80C2B9…fa00F1c212730 USDC From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.389232980880829 ETH From 0x74B6c2…1697f51f to 0x8658E7…fCa16DbD0.5169202512762919 ETH From 0xF68422…e06E8D4A to 0xb3B112…38Bc2E202000.590174 USDC From 0x0BbcF6…e4f6102E to 0x3A11a3…Ebf0E15c99.9 ETH From 0x1d8853…165E8dda to 0x9818fA…E08C113818000 USDC From 0x7c402A…096166B2 to 0xC56EE6…7bF7042d100 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d92000 USDT From 0xCe1BCf…8BCB30E8 to 0x3F6a6A…1bc6A1a11000 USDT From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.8391466133229358 ETH From 0x672E9e…3bC985B3 to 0xbeB4f3…56c457cf3070.27 USDT From 0x6C43B4…0BbA11E3 to 0xec98bd…f31F77658205.812003 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0xde7095…d61B9173 to 0x527732…971fBd460.00594779851 ETH From 0x0969DE…32edaC0B to 0x90F514…140Ff2B81.2278048706849012 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d130611.012856 USDT From 0x100551…9bCC9E64 to 0xf57D31…84F332e30.02463492 ETH From 0x8f0eE0…663786AE to 0xC0E180…6486C04c2329235.15 USDT From 0xA851ba…9C2b4583 to 0xF6f25e…47aA09B620071 USDC From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0xC7d4c3…aA60D843 to 0x24eB80…635Cd25e0.008455299473848233 ETH From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428569989 USDC From 0x7F7C64…5604655B to 0xea9541…1EF26D0E100000.002 USDT From 0x8Ca0aB…A447a69E to 0x2bC636…5De0D6f5662.610272 USDT From 0xCb4528…bE7B11f6 to 0x2d2ACF…2705cD7e3.9332876048676835 ETH From 0x991585…72813020 to 0x2579d1…e14DB8D410.00281 USDC From 0x8d3fc3…2468A899 to 0x5B16B1…5A07799B16973 USDT From 0x3069BD…D9D18584 to 0x77670A…9ca92F6820.950862142625137 ETH From 0x6df9F9…3d2aDC64 to 0x136C8c…95B8DA961 ETH From 0x00CAe4…E665CE23 to 0xa85eC9…41D2E2010.188328729503011 ETH From 0xa010c5…23f9BD22 to 0x7Db5e6…89ec644A286.744478 USDT From 0x96513A…33202200 to 0xEb001e…4f77473515.02 USDT From 0x4817CB…7438Af25 to 0xc7a01B…Ec0f74Dd1660 USDC From 0xC3f87f…4F19AE49 to 0x6EeC2E…87aea5af0.063856 ETH From 0xBf6c59…b8009d78 to 0x98cD2F…72f2a05B100 USDT From 0x5B5fd8…ed955447 to 0xCA2b06…C163370716000 USDT From 0xD5f0c8…e32D3d55 to 0xdc1A27…4005D373240.267837 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE20000 USDC From 0xFA99Fd…dc7A32d9 to 0xFbaA88…02dDb6F40.03150641 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3592491 USDT From 0x87d53C…274AcDdA to 0xB681A9…83f4af140.03 ETH From 0xA91E5a…eE24DED0 to 0x8EbB27…C421201A1500 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004869899511836 ETH From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f37780.006875 USDT From 0x2FA100…72F1B968 to 0x4E687e…98380CAe4.9999 ETH From 0xF9D86F…654bff99 to 0x9Ec9C2…60972b75299.3863 USDC From 0xe3cEF5…f2bcD6E0 to 0x9Ec9C2…60972b750.024733234184903 ETH From 0xef03Dc…3810Aab0 to 0x3D1Ba4…23dD278811740 USDT From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F2550 USDC From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD364001.472541 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF564139.496128 USDT From 0x2c2047…691F00c3 to 0x967B03…aFBf31aB20100 USDT From 0x603c57…F812dB5F to 0x9B2E6E…634cb4790.28260482519478536 ETH From 0x3F1E04…03E1749C to 0xCd5917…a47ffCa60.039952114618616 ETH From 0xA6C6eA…E6Bb4d7c to 0x7755ae…11e2A98628.103 USDT From 0x751f84…c1c96A1C to 0x397afB…d762BA50100 USDT From 0xb97cf8…43F59Aaf to 0xFd7D56…86b686540.04826402429291821 ETH From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8600000 USDT From 0xC3E286…51123995 to 0x54506F…9052488a4001.256394 USDC From 0x8Ae172…71bf592f to 0x7075Db…8deD691a13.98 ETH From 0x3f09Ad…42fB2727 to 0xb98e3b…54a0B1710.01 ETH From 0xA469a8…89799f12 to 0xC0D545…2041E4EC0.00998082843810287 ETH From 0x650072…916EAEf6 to 0x7f2Af6…1225b9c18400 USDT From 0x4b39cD…D9CF2366 to 0xdC65B4…84b7358e50000 USDT From 0x28E442…DE789E68 to 0xEDAA8F…6Bf38b8014983.807018 USDC From 0x0da023…11302876 to 0x7755ae…11e2A98670.166 USDT From 0x4EadfD…8c3a5c37 to 0x325483…AECEB0581000 USDT From 0x839F9a…f4574250 to 0x6eA01A…f9f4A72D4.25 USDC From 0xCd04c7…e7CC3Add to 0xc3117E…6D075EBa2951 USDT From 0x1D1e6C…06988267 to 0xA7Fc7a…72758DEC5 ETH From 0xE8F20c…0Cf1b5f7 to 0xC7882D…47B2DbE925121 USDT From 0x9aAB06…f9fD012e to 0xAD070B…77e81F0223637.1 USDT From 0x3A7BD2…d4f0a287 to 0xb936fA…64c3831C470 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.46968267696533944 ETH From 0xb63fA9…11C61514 to 0x4A7D2A…aF951C720.375804233259475 ETH From 0x77CE67…158b41F5 to 0x7Cb42b…1054b089230.4 USDT From 0x55F235…9ED274fB to 0x9771BA…87aCdc4E400 USDT From 0x3845D2…4B2FADF2 to 0xff5857…ff74906617.887775418082736 ETH From 0x985F2C…8234d5c8 to 0x004C48…AD2a48BA586.83 USDC From 0x1A9D69…7885A3e1 to 0x5d869b…1447Be099.037 ETH From 0x8e8aFe…d6762227 to 0x742807…A4e92Dd50.00102 ETH From 0x856183…607C3f41 to 0x4C39fD…CDB2d3670.100158 ETH From 0x939E0F…0CA2203e to 0x6fB1bE…04D08f700.6073188483611937 ETH From 0x5f5E12…84811e49 to 0x541F8a…114E59e01500 USDT From 0x5eB502…69a50024 to 0x4b2835…5B9Fb84b75 USDC From 0x8Be98A…B4ad45dC to 0xBaB7Ce…3C233a4750000 USDT From 0x62B0a7…FDfd1e89 to 0xEB0E2b…921aD65527633.67 USDT From 0x87fDB0…cca42473 to 0xb545E7…847A46AE974.22 USDT From 0x0BfCc7…2073e392 to 0x8CA8bb…57a107d4100.0005 USDC From 0x9DE613…399bd648 to 0xDEa6c9…9dbC67D8499.9 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8744383614.93 USDT From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14600 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7275000 USDT From 0x732C2d…4177B32d to 0xe65b31…bc8206523000 USDT From 0xF5c53A…1a7cF889 to 0xff7380…5F21C7206.083319951173677 ETH From 0x36396f…BE89f8A2 to 0xD006cC…4bA103383.75 ETH From 0x9791ff…8362C47a to 0x9b33Cb…CB7490d17.5 ETH From 0x69c124…73862d6a to 0x2C6578…59ea332C200 USDT From 0xE4aa0A…c354c60b to 0x7a9EB3…ecd60cEd1190 USDT From 0xa9EC69…210a0158 to 0xA0e877…757A9860337.983352 USDT From 0xE9298A…73f6946E to 0x7e1aF2…EC107F3d0.0037106 ETH From 0xe4FE50…61A498f4 to 0x8C759A…58ad8e6190 USDT From 0x04b49d…4E7B067c to 0xE347a7…CdbE19641.171095 USDT From 0x9cfeAc…17164387 to 0xc51A0b…E14d25b8114 USDT From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d0.804327561093884 ETH From 0x2F127E…031FcFC6 to 0x959f22…272Dcab24000 USDT From 0xd4414F…71ab551f to 0x60ea98…04338D7A51789.04 USDC From 0xe26A86…DAF22527 to 0x5378d2…8D3faE0916568 USDC From 0xdE405C…023B7fBA to 0x48A14E…957c1A8f294 USDT From 0x3aafaf…6CcD3844 to 0x8C759A…58ad8e611.1857491826211901 ETH From 0xFc9A6f…9aB02b43 to 0x2F3211…95759C193.054844850914418 ETH From 0x8F9927…36e160B3 to 0xE60c47…D98d498b0.011284558961820576 ETH From 0x9d4239…2B2Dab6F to 0xb9D7F9…54b26B99300.8 USDC From 0x257599…3Ee6de3C to 0x44a0a5…e30fa35F71.22 USDT From 0xA51F1D…1D931a16 to 0x9B0aB6…4B054a410.02 ETH From 0xd81A4a…49d70df7 to 0xffDBBA…180852BF48.91 USDC From 0xC521C0…0F08A42e to 0xb87530…E8eb9a6916.244 USDT From 0xe08289…2E0Ef025 to 0x7Db5e6…89ec644A498 USDT From 0x25a67c…dD77862d to 0xF021e4…63CbFa3E131.88 USDC From 0xfAff9D…27623592 to 0xFaBDea…2C3657A41125.139127 USDT From 0xf74455…22B74CA7 to 0x352457…d35ED75a300 USDT From 0xb23360…C8D7c460 to 0x7C69d4…1048Cf97193.897383 USDC From 0x298884…42CBe0f9 to 0xB5603d…D77247c60.002491905279858383 ETH From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.14254117 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C123.03051 USDT From 0x1965F6…04a50111 to 0xb9D7F9…54b26B990.12316525561597501 ETH From 0x72D39e…AE74eB0c to 0x90593A…AfA8cc5E9.994858 USDT From 0x556F55…b136700c to 0x27831D…589044187.801929392114695 ETH From 0xbeB9B4…4e7e153a to 0xef1ee1…31e127780.10297462 ETH From 0x39e3df…f432dC1D to 0x3501DF…FEbFEFE95100033.69 USDC From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB455 USDT From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd21 ETH From 0x6743e8…43E69515 to 0x7491eE…F009693315.536965 USDT From 0x98e8F0…89252cd2 to 0x4F8Bd9…B9F04A295870 USDC From 0xC7ac25…1f67fB98 to 0x8f72b0…02Aafa3b34600 USDC From 0x56944E…42306246 to 0x102354…2E35D589258 USDC From 0x1b31e2…C8130c66 to 0xd5b1BB…c130F1163.7 ETH From 0x5b15F9…5dA11fEb to 0x78B835…faD33D74180000.00118 USDC From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf170 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9489614.464463 USDC From 0x314E03…AE28Ff15 to 0xb85d5C…038eEfb415.126795843032289 ETH From 0x8C3adE…6f1df5f4 to 0xc3bB77…011086FF298 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B342572.90456 USDT From 0xd2c9F5…c1ca7601 to 0x54D6cB…0E72C7092006.6 USDC From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB60000 USDC From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA0363593 USDT From 0xB5c28B…18FBfe15 to 0x5f9Da7…2175EABd0.0145 ETH From 0xd8F823…ce01bA17 to 0xbD52e1…Dd4b96655526 USDC From 0x9B7817…2a99CeF3 to 0x11A93E…1846e68f15760 USDT From 0x2EAEBb…D1Ab1965 to 0x309e58…aEBe51d710 USDT From 0x1Ba835…938d776c to 0x766cFA…b119b48599999.99999999999 DAI From 0x213Eb9…8F3B44E2 to 0x22258D…aF766b23385 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.3257879239390968 ERC20 From 0x0b8084…D2D2ed39 to 0x371493…227E6C801262.27209 USDT From 0x39a311…1c937d05 to 0x525AcC…7EE12FD90.06728916 ETH From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.011976679010630502 ETH From 0x5acAfd…95EC895a to 0x32e157…5CF353761.7 ETH From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510117460.503905 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA25000 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x093Ea5…1c93133F to 0x88c44B…fb504C3A4.873385575814328 ETH From 0x6EDc0d…94eaE823 to 0x79C4F6…7c4d3cb8604 USDT From 0x87F7D5…E45f0d15 to 0xFB1FA7…0F11E99f37547.446969 USDT From 0x8f7A49…A45061f1 to 0x71934B…55ff95df1500 USDT From 0xf0889F…38dCDA18 to 0xf7a24b…778062e010 USDC From 0x346aE4…5E46e2A0 to 0x7CBca8…0A02173E20000 USDC From 0xD8D547…3A4fCBF2 to 0x79C4F6…7c4d3cb8200 USDT From 0x8B88E7…8e9A45e3 to 0x509745…8421732B20 ETH From 0xb339Ae…0dBb821c to 0x2eA897…7745F9eB0.005054738816133 ETH From 0x624DC9…f8385B80 to 0x5ca2Df…7A9adf35469.4 USDT From 0xA86a16…F16F02b0 to 0xB2e35D…9e71407e0.03 ETH From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128700 USDT From 0x90ADDD…fd8C1F6e to 0x186745…DC9999990.1 ETH From 0xee2985…15268c0A to 0xcBB379…a0f8b85D760 USDT From 0x666300…0E79d1ac to 0x4C2A8F…e2F9257528437.83 USDC From 0xCe74e5…68B05dDE to 0xe12928…250f7B8750.41 USDT From 0x1D69d1…f2098fc8 to 0xcDb29f…114ae8EE9990 USDT From 0xaDe09b…54DFf282 to 0xd700E1…B20FeeE5615.81 USDT From 0x815D95…19f1AAe2 to 0x159cF6…e4DC1c192800 USDT From 0x2C543a…684161Ea to 0x5DE6f7…87865D26117 USDC From 0x57Edc2…C7254Ed2 to 0x174a96…ee1999035.98 ETH From 0x620B92…43fE30BC to 0x40ffA9…54E869895000 USDC From 0xc5aAf3…Ce252d43 to 0x5d7813…041F62b6260500 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65208.357143 USDT From 0xE32c48…983B696d to 0xe4FeDD…8793963730002.951387 USDC From 0xD53378…7D4726F3 to 0x956cC4…a583a50a50644.308142 USDT From 0x7c0f58…72fCF7EB to 0xdDDfaf…E4e46D1436 PYUSD From 0x9E5ED4…F1767bF9 to 0x9013b8…660F4e0f2039.2 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a664175 USDT From 0x464545…3146eF3f to 0x619a9B…1cC57C1C1000.17 USDT From 0xd2018e…E9ffe654 to 0x18e6aa…1f5dDB235161 USDT From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c10.011948087947485765 ETH From 0x47a55A…a7e22aF0 to 0x497C8b…0C1b06b0475.631625 USDC From 0x5eBdfb…607A131c to 0x01C67E…671273ac2561.3 USDT From 0x600012…E3f1d2e6 to 0xcfB60f…2D9130df50.83477447800772 ETH From 0xbb56C8…81948A13 to 0x796Bcf…b5dB15Ac100 USDT From 0xCf94B9…91a06772 to 0x5ee621…31893300207389.488053 USDT From 0xf9aB1E…316a38a0 to 0x05d41f…c63c262015000 USDC From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.9839533577067955 ETH From 0x2FD803…617eF16A to 0x39e29F…056e3Fd65 ETH From 0xfbac73…A49D4820 to 0xFa0222…82445ceA50 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e112471.44 USDC From 0xcEa266…92Cfd5e7 to 0xdD6b75…3bcb339b0.02917561385491551 ETH From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A938.1924 USDT From 0xb43838…F811476E to 0x5fc1Cb…1c2657c40.631981041597971 ETH From 0x937EC9…3E7A1B2b to 0xf96dB0…E74c8cD61.09 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe10 ERC20 From 0xF1F846…3293e754 to 0x65c995…792CB3E620121 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3744756.224612 USDC From 0xAbF657…73A25f07 to 0x314CeB…27D9837c1000 USDT From 0xAcFf2B…77A828e0 to 0x2E444D…c5EDfB4c200000.017168 USDT From 0x05d6f7…E86F9c54 to 0x181f72…b50D2bC80.1 ETH From 0xe86d4e…728C4FF0 to 0x5e4488…63d4f74A100 USDC From 0xFC349D…a2947450 to 0x110659…e234BB532953.7439 USDC From 0xFF8d04…F8F6670F to 0xE0efaC…DcF1986540 ETH From 0xC9C382…d39b34f0 to 0x88B343…D385c90d1612 USDT From 0xC830bB…765C44ac to 0x2A19eC…78099c3915000 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.03742388494563761 ETH From 0x2D5460…0bf3E71B to 0x36D3DB…173aFd2E0.002594117889618387 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7499.38 USDT From 0x5b6cC1…Be73c685 to 0x8E8764…6Ca44bDd49.4 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a115 USDT From 0x7fa25c…09622d8e to 0x260C8C…7345fA75170 USDT From 0x46C244…9313ef4B to 0xd6abD9…4b24bD2E10000 USDT From 0x53091B…223C1c03 to 0xFb4dBa…F8f39ea3858 USDT From 0x76B766…92064003 to 0x895336…Be7E1Add3.6 ETH From 0x1981ad…3D266da2 to 0x47440a…41DA4e0346.320324 USDC From 0x6B60b5…A1eEeE94 to 0x4f2c97…cd7a01d24200 USDT From 0xFb4ED5…eb33fc4E to 0x43C739…112C095221219.158415 USDT From 0xc68A01…b943d79c to 0x5e5b60…b49dc5407045 USDC From 0x4d24d6…1c57Eb6C to 0xEC1fDc…AD89197620376.3 USDC From 0xbD964E…ddfb1A34 to 0x3966a5…E0C4C0524.683537624866749 ETH From 0x7058ba…E0eeB380 to 0x1B306B…3AcE892a3556.11 USDC From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b49200.000218 USDT From 0xD56782…2f919d9e to 0x814feD…63068C6E39789 USDC From 0xE17485…1FF03ABd to 0xFaBDea…2C3657A4135.06 USDT From 0xAE8F41…63c24174 to 0x5b2DD0…BA3020DD2 ETH From 0x453E7F…7103EF88 to 0xAc4A30…c204a1eD1787.50712 USDT From 0x6fc904…0A1B75e5 to 0x10150D…4D16008521912.49 USDC From 0xba5d8C…465e56B5 to 0xFc40fE…cfA48C491485 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293225501.51 USDT From 0x5f8fb2…F90A5249 to 0xB26E10…0446017D50000 USDT From 0x8E8318…12104146 to 0xB3B574…03216Bf250510.81057 USDC From 0x83D62b…424959da to 0x3ADd25…B9c52dc00.00993523385133402 ETH From 0x9807f3…190b710c to 0x3529f6…EEdA6A035000 USDC From 0x702d31…cb48e224 to 0x07A758…2Bb75b7C4939.288627 USDT From 0xA837d4…f19cAE4E to 0x64F9e2…93Aa606f589.45 USDT From 0xE8b06B…f3d11038 to 0x9Aa88b…eA3af7ED8.488676386772998 ETH From 0x9aa135…899cB117 to 0x419244…B423BA8112000 USDT From 0xbA7575…d9E9f24E to 0x02A317…1C98CE3c0.011315393777592 ETH From 0x3CEC39…a418ABe7 to 0x7884da…6C32b88A8.133394964118356 ETH From 0x1263B9…5c38dBc9 to 0x35cA56…d8d68Bc9200000.016814 USDT From 0x1965dB…9E8cC429 to 0x301498…Ed357D9357000 USDC From 0xADeE32…68555798 to 0x2Df8aF…263E0e8649.97 PYUSD From 0xC82518…F1ba6758 to 0x311CCb…e37d69370.05 ETH From 0xEFE70D…6235b1D0 to 0xE79e89…F6CC9b030.6250795 ETH From 0x6A5664…717adc2B to 0x681461…0028ef27229.43 USDC From 0x516A78…D47D8bC1 to 0x6045a3…0aeAe5A638000 USDT From 0xB066B6…cA731f5F to 0x02a6a8…A55ED7B74716 USDC From 0xa9a377…d0a8A997 to 0xeeAeF9…Fa9041F35000 USDT From 0xbF0C3b…Bc8E18b1 to 0xBd96cE…13f7fe691000 USDT From 0x2F54B7…E4454507 to 0x21a746…FFe5bA4c109890 USDT From 0xF09861…a8aa3704 to 0xa5d97d…3DF2c56811.2426356 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6456000 USDT From 0xb5cB78…E0c19272 to 0xe88520…6A338d0c4598 USDC From 0xE1a1bA…b10240A3 to 0xeD6F86…1f1212B53732.96 USDT From 0x07083D…62F1FFd3 to 0x9fdF8d…81DC14D244740.30242 USDT From 0x136848…e8ea11CE to 0xc6D240…a008FE980.000135373613632 ETH From 0x81ddb7…3c105Ce0 to 0x3F6a6A…1bc6A1a1500 USDT From 0x24e977…c375c321 to 0xA4853d…8B6EE75D0.10585569 ETH From 0x40A2Fc…72299EA3 to 0xe2684E…606b8E701033 USDT From 0xFDD159…edCd1FAC to 0x67Ed94…c41e7cC4211.231408 USDT From 0x334F96…6770Fcc2 to 0x6fa455…F8a6D40F19.937 USDT From 0x7Cc6cE…17050267 to 0x2A572b…fb4Bb2b410 USDC From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200825530 USDT From 0x79BB04…953c6bBb to 0xF1FC6d…dd6D975b7000 USDC From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB151000 USDC From 0x7ECA74…4005b924 to 0x367A84…d5677b6B1022.408963 USDC From 0x782F79…ED07944E to 0x90F514…140Ff2B80.9481098713811025 ETH From 0xe06f64…b3Fc3f0F to 0xb90A27…28E9230923436 USDT From 0x2Adc25…2856ECaA to 0x0d1495…86cAc48D500.03 USDT From 0x40D3dA…210128EF to 0x32fCE3…5F51E2Ce59238.124966 USDT From 0xFb9D4C…1D3A94AE to 0x95a00f…5932fC7a0.02827 ETH From 0x2F75b9…a38b304F to 0x08c36c…5652C9880.024893054482192676 ETH From 0x2920F7…0d89A49e to 0xcB32DE…C9021fD50.003704984439065356 ETH From 0xe3408f…1D38b749 to 0x5CD2AF…75117bFB1500000.009 USDT From 0x50c677…7F5EB7E9 to 0x6d9Aca…721cac779000 USDT From 0xB13f8E…3179DC3D to 0xd23FC3…486812b34268229.04 USDT From 0xf5038A…61034823 to 0xac22d2…956ba6B434.8 USDC From 0x9c2967…6b1f7A36 to 0x5fEc90…8838FC7A4454.76 USDT From 0x55f424…039F33A5 to 0x3eF1BC…a53f77E015000.001115 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f1.40388020268424 ETH From 0x5FC621…311AB5ff to 0x46CC1b…90FD108A0.002 ETH From 0xa1824F…94350E10 to 0x6704E4…A2D412DD240000.04 USDC From 0x22f574…2352573e to 0x4BA197…E3eC07386000 DAI From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A548.1891 USDT From 0xB83E89…F2b4C86d to 0xD4E7ff…2477E8d2107774.000702 USDT From 0xeF00da…7e1E7Afe to 0x6a4163…283B031E0.027169192641551 ETH From 0x5fC694…00f6Cdc6 to 0xdc1A27…4005D3730.0373485 ETH From 0xC89980…0c2d7d4D to 0x7E625C…f4cc5Ae411625.61 USDC From 0x2b75A2…4Adf2995 to 0x6d5E42…DB7025E5731 USDT From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0xfe2311…87FE3c1c to 0x36D020…E61518Cd0.5 ETH From 0x45c191…415Ad3F7 to 0x2CdD89…56084DD761221.44702 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6417000 USDC From 0xE3Af19…e19f3d0a to 0xb9dCa7…F35E3bF60.1201296 ETH From 0x4E20c5…c70de586 to 0x73Ec4C…44A5099e4500 USDC From 0xb23360…C8D7c460 to 0x6b82d2…E8f8CF4e103.578261 USDT From 0xF62d0b…C1785BA8 to 0x3b159D…CA6110Db36000 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A33422.9 USDC From 0x64F648…c5266F90 to 0x6577fE…a6D9f7E60.05528327873108049 ETH From 0xbFAA73…6C1C515B to 0xe4b324…45459627260000 USDT From 0x586aF8…8AB6fCeD to 0x393abf…62B3B18C500 USDT From 0xF761BB…832bC726 to 0x28B37f…5836baCC1000 USDT From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd634000 USDT From 0xb612eB…7835654f to 0x3E6eF0…E67Dc34012933.000158 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311245.319132848083 ERC20 From 0xd0ac28…6591c90E to 0xC36103…368Ed1650.1444480685895345 ETH From 0xfE941C…4259bD11 to 0x3658F8…4BdBB05D0.2 ETH From 0x9176FF…A048B079 to 0xb70533…2D69Cf88250.837634 USDC From 0xC3A50D…20503d76 to 0x2eA897…7745F9eB0.004888691839238 ETH From 0xA0b42b…3C476e01 to 0x271D69…093305992000 USDC From 0xC3fecD…5C1e6485 to 0xC97326…4121C88310000 USDC From 0x048B29…24CB79Cc to 0xa381d6…5F96c0020.06702919304163854 ETH From 0xE466d6…EC879bD5 to 0x24F3b4…5B6E2E152500000 USDC From 0x5d9e74…f6f922d7 to 0x46859e…44b802D7113997.274062 USDC From 0xea72A3…b3d6ee58 to 0x80FFAC…31B6911750 USDT From 0x97515f…4B2f5d2e to 0x2e0f94…25a3d3E046050 USDT From 0x9cfeAc…17164387 to 0x715215…CFc77D1f1197 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb3199999.9999999995 DAI From 0x77bdDA…F1Daf2bC to 0x7b155d…dAB62ac00.023903387175182 ETH From 0x8F1D4C…390890bc to 0x3602ff…4f4670Cc3000000 USDC From 0xC4fa95…3B137872 to 0x2673Ed…B9687F084116.76 USDC From 0x9F25e9…262B1353 to 0x442D1B…B1a9A4AF3 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa10 USDT From 0x4bA8d9…99b02d21 to 0xCe6110…BF4be94920 USDT From 0xb55119…96A70029 to 0xb85DdD…0e12Db412.0031 ETH From 0xef5EE7…CD85E443 to 0x932837…19231A8081000 USDT From 0x211d2d…f5710Ab1 to 0x2bC636…5De0D6f5999 USDT From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f15000 USDT From 0x777226…a7Ed84a8 to 0x307a01…1CeDa0290.27399137 ETH From 0xB89114…8e2D9119 to 0x2ef61B…B9A05D74100000 USDC From 0x2317cc…F87f9bE5 to 0xf701e5…24A3dbef152.759468 USDT From 0x1473a2…42c5CFaf to 0xAfcC0e…315Baa72114.8 USDT From 0xc81bEc…e57e0184 to 0x49485b…7E37aadd1200 USDC From 0xD7Faed…36165Af7 to 0x1a1D95…23Db196f100 USDC From 0x8F82F8…3f85b1A2 to 0x86Cf49…8De224d127704.171604 USDC From 0x135ADF…Ee60FddF to 0x749Ef1…24d1749A49988 USDC From 0x2f8986…787231Ae to 0x850477…3D75d82E1060.47 USDT From 0x8E8E6B…067740a8 to 0xfA2637…a941dDd630000 USDT From 0xf836Cf…10Bd989D to 0x868655…301365542600 USDC From 0x9D90ea…de5d244b to 0x80B9E6…C74E91266.245571937506631 ETH From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30250 USDT From 0x91A455…FDb7B51a to 0x8c44a5…D7d186D456982.410958 USDT From 0x78d914…FA338332 to 0x0C8987…a8406ca612.954031759293652 ETH From 0x81cA71…a2633286 to 0xf13ADA…8016Ce5F56 USDT From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0660 USDT From 0x0611E9…0CE80BAe to 0x1bB9A1…55d9cde10.08 USDT From 0x6E710D…a7Fe3E13 to 0xC01272…4ef3B7e720309.652842 USDC From 0xF0D85F…8899C409 to 0xd8820B…dB43d128100 USDT From 0x5d1Ed5…c50901f5 to 0x704b41…fB0D3d861000 USDT From 0x79327A…B8A6EE48 to 0xB54734…36Bf9a9120049.467328 USDC From 0xEf5B48…77446a75 to 0x3FCfE6…2C2b7fAd139750.18400083785 ERC20 From 0x8B4B22…3Ef71523 to 0x017c13…2aB4aBd11000 USDC From 0x652ed7…CF922543 to 0x7c5946…512850C2100 USDC From 0xD57d0C…b462f8F0 to 0x34A0F5…f933AB6E10 USDC From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438200000 USDC From 0x7d42E3…5BB92736 to 0x806B75…7f7e90513150 USDT From 0xC64985…0EfdEFaA to 0x577f8F…261Bdf340.12405680670923777 ETH From 0xc74251…4c7C52d3 to 0x44a0a5…e30fa35F0.013222347801814 ETH From 0x4b4875…83bB09C2 to 0xb87530…E8eb9a6925.119 USDT From 0x7D432e…1fa2D062 to 0x3C07bD…a7b5Da571 USDT From 0xF313D1…8aeAFedd to 0x53c9d7…5F3178d599.852491 USDT From 0x30Ad47…FB3D765a to 0x2b1308…D3C9966D0.09630825 ETH From 0x9b527C…245C6DD0 to 0x39b597…7dDAB6800.023940397985176103 ETH From 0x590878…c684b549 to 0xF9389b…DF0051163.6 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.255359 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001708147351837432 eth 0.001708147351837432 ETH
0xc0f3af…df56a694	23432511	Wed, Sep 24, 2025 11:10 AM	0x6860c4…Cb7FdF8D	From 0x042C57…86fE1641 to 0x72e88E…6155f6a11.99789e-7 ERC20 From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691200000 USDC From 0x6934a4…d1fbB8b2 to 0x908ea9…858Acb9428251 USDT From 0xA0081F…43f1986A to 0x6D38F2…21028A92251228.95 USDT From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf100 USDC From 0x2F8eA1…e2970447 to 0x357dcA…eCc9321982500 USDC From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c462000 USDC From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d100 USDC From 0x5A0d6C…EFbe0F0e to 0xe879DF…835939AE1000 USDT From 0xD73741…E764754B to 0xA93a77…7a3904C76993006.993006 USDT From 0xb1F256…02FE4D89 to 0x7831bB…Ba677c7b53583 USDC From 0x99371D…a16BA952 to 0xffa697…1dAB9de7592491 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510182471.010653 USDC From 0x6e6b60…2dD42dA0 to 0x494207…1501921A5 USDT From 0xc3a4A3…5cf0a2Ad to 0x12371B…b9e54DD910000 USDC From 0xf67Bc1…68044143 to 0x742082…e77bbeEf44373.4 USDC From 0xd806a0…24ad99CC to 0x337c26…9EAd443E252254.914038 USDT From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD10000 USDT From 0x861D3E…CbB90AEe to 0x94E347…b19F375D150 ETH From 0x9999f5…526cF934 to 0xF1a758…BEfefb82176000 USDT From 0x575557…3a9363fc to 0xfA87b7…4067734a724 USDT From 0xe97105…7D14bC45 to 0x018291…8426291099080 USDT From 0x2fA387…d5CBB81b to 0xd2f38A…62536d36100 USDT From 0x8C6209…7A6c4EC0 to 0x1Dc9E4…34094b69100 USDT From 0x9FF0BD…0465DeEF to 0x277056…3156F8aA0.1 ERC20 From 0x78fe43…b65fCFF5 to 0x656282…cDC2A97e25 ETH From 0x3847FD…FB6A8E80 to 0x6F52b4…Caa66ae610 ETH From 0x58aB74…39908705 to 0x6048AE…db869a5f10 USDT From 0xA3D843…Bc80Fb6b to 0xB9517A…30732a8B135603.827656 USDT From 0x0854Bd…6A9C07d7 to 0x47705f…6B144ae024.8 USDC From 0xeDF4F1…eFDf9B5D to 0x924d78…33bB01bA53461 USDT From 0x5B171f…03bc95eb to 0x64d192…58FB249010 USDT From 0xC40A84…E0acEAF3 to 0x31725F…629C1Ced3.6851 ETH From 0x79C383…29354536 to 0x197f5e…991454b68.75736060566651 ETH From 0x656939…07c2A97e to 0x7760e1…67E5033e8 ETH From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0x18DC1b…2f445928 to 0x52f4B9…dcdEA44F71610.05 USDC From 0x304761…d049b4c9 to 0x7147A6…8c95C0a40.1 ETH From 0x02a05C…331F1805 to 0x616216…EfE0A9AE99990 USDT From 0x3784b5…f425E2d4 to 0x7DB73E…C1925F430.000002619136 ERC20 From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0x616C88…86a604c0 to 0xe2E917…3e2db1671 ETH From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A830000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c240137.22 USDC From 0xc81413…43Ca6Cad to 0x71E236…CD331D3D55882 USDC From 0x65E825…2D12cdD3 to 0x4CC030…EA09B5093467.3079 USDC From 0x57d7b6…5Bd3cD0b to 0xc258b8…ac675b36400000 USDT From 0xa873E5…D75d125c to 0x3980eF…0E81A11a4.8 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0351045 USDC From 0x2fA387…d5CBB81b to 0xd2f38A…62536d36100 USDT From 0x94C071…a5477367 to 0xde4f3D…24D222B0100000 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x40A9A2…cE0EF09A to 0x4EA5Ef…082FE496315329.67033 USDT From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C1.1727243536158691 ETH From 0x01b0A9…CdBa0806 to 0xE8bEdA…b6981C8830000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b3000000 USDT From 0x7B20fA…e647F544 to 0x665681…84B23827100 USDT From 0x5314F8…296CD71e to 0x036CD0…EcaA29ab49000 USDT From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0x9e3E33…34a9b00c to 0xEf238D…51B244fc16916 USDT From 0x7E5934…c0C135fD to 0x46fBc5…83829b661 ETH From 0xCf23dF…F241C865 to 0x16F0c9…1Fd5e6b01499999.44639 USDT From 0xa7DE7A…2F5ee117 to 0x8e55e0…D8c2F74332170 USDC From 0x802409…f07B8C4c to 0xd576F2…3f5e491f0.1 ETH From 0x06363d…8398f8D6 to 0xa65ab7…094d04041000 USDT From 0x4039fC…dfBBF746 to 0xcBf8D8…F93C3BAe100 USDC From 0x374d1B…893E5c39 to 0x86e33A…C7ed676e10000 USDC From 0xE1a1bA…b10240A3 to 0xeD6F86…1f1212B512079.32 USDT From 0x7B26d5…aB15eEAe to 0x42157f…de577466529224.98 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c6204000 USDT From 0x871AE2…558d2e39 to 0x26A336…9f15922E310847.850538 USDC From 0x83Af79…4A1a2741 to 0x7aB128…EFD408491000 USDT From 0x8352F1…442b3bbE to 0x320d42…F4B8f17b150000 USDT From 0xE611F0…959c3C55 to 0xdd0858…92458dF41010 USDT	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000126830170603235 eth 0.000126830170603235 ETH
0xa87664…42ae1c32	23432504	Wed, Sep 24, 2025 11:09 AM	0x6860c4…Cb7FdF8D	From 0x8A1943…3fe82322 to 0x6205E3…775DD70f20000 USDC From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB710.598802 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE576303.799569 USDT From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A830000 USDT From 0x83Af79…4A1a2741 to 0x7aB128…EFD408491000 USDT From 0x57d7b6…5Bd3cD0b to 0xc258b8…ac675b36400000 USDT From 0x1EF93e…126d1889 to 0x74d01e…bC016631174257.77579479973 ERC20 From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d100 USDC From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510182471.010653 USDC From 0x78fe43…b65fCFF5 to 0x656282…cDC2A97e25 ETH From 0x01b0A9…CdBa0806 to 0xE8bEdA…b6981C8830000 USDT From 0x5A0d6C…EFbe0F0e to 0xe879DF…835939AE1000 USDT From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD10000 USDT From 0xa873E5…D75d125c to 0x3980eF…0E81A11a4.8 ETH From 0x8C6209…7A6c4EC0 to 0x1Dc9E4…34094b69100 USDT From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0x7E5934…c0C135fD to 0x46fBc5…83829b661 ETH From 0xe97105…7D14bC45 to 0x018291…8426291099080 USDT From 0x7Eb01D…d2170109 to 0xBe0Acb…35B0e8e1338090.381878 USDT From 0xc81413…43Ca6Cad to 0x71E236…CD331D3D55882 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0351045 USDC From 0x042C57…86fE1641 to 0x72E196…E7dFf6A11.99789e-7 ERC20 From 0x8352F1…442b3bbE to 0x320d42…F4B8f17b150000 USDT From 0x21B89b…1a912Ee2 to 0x74d01e…bC01663163.05590886170696 ERC20 From 0x06363d…8398f8D6 to 0xa65ab7…094d04041000 USDT From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0x656939…07c2A97e to 0x7760e1…67E5033e8 ETH From 0xeDF4F1…eFDf9B5D to 0x924d78…33bB01bA53461 USDT From 0x861D3E…CbB90AEe to 0x94E347…b19F375D150 ETH From 0x5314F8…296CD71e to 0x036CD0…EcaA29ab49000 USDT From 0x565dbD…8665CA2B to 0xd2cdb3…E90281B687730 USDT From 0x3847FD…FB6A8E80 to 0x6F52b4…Caa66ae610 ETH From 0x91E5B3…acee35Ad to 0x0bFaa4…CA3A03C46.5e-8 ERC20 From 0x9FF0BD…0465DeEF to 0x2778BD…d3b008aA0.1 ERC20 From 0x79C383…29354536 to 0x197f5e…991454b68.75736060566651 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c240137.22 USDC From 0xCf23dF…F241C865 to 0x16F0c9…1Fd5e6b01499999.44639 USDT From 0xC40A84…E0acEAF3 to 0x31725F…629C1Ced3.6851 ETH From 0x65E825…2D12cdD3 to 0x4CC030…EA09B5093467.3079 USDC From 0xA3D843…Bc80Fb6b to 0xB9517A…30732a8B135603.827656 USDT From 0x3784b5…f425E2d4 to 0x7dB7FD…77655f430.000002619136 ERC20 From 0x616C88…86a604c0 to 0xe2E917…3e2db1671 ETH From 0xD73741…E764754B to 0xA93a77…7a3904C76993006.993006 USDT From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691200000 USDC From 0x29D537…D1e8572E to 0xD1863c…b13F69E3794.855076 USDC From 0x4039fC…dfBBF746 to 0xcBf8D8…F93C3BAe100 USDC From 0x7B20fA…e647F544 to 0x665681…84B23827100 USDT From 0x94C071…a5477367 to 0xdE4086…1DDF12b02e-7 ERC20 From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x7B26d5…aB15eEAe to 0x42157f…de577466529224.98 USDT From 0xA0081F…43f1986A to 0x6D38F2…21028A92251228.95 USDT From 0xE10483…130291A3 to 0x692169…72dd42F60.000007825 ERC20 From 0x32E3e7…0C1dC66d to 0x6744a9…DcdFAcB590564713.86653128 ERC20 From 0xa7DE7A…2F5ee117 to 0x8e55e0…D8c2F74332170 USDC From 0x9999f5…526cF934 to 0xF1a758…BEfefb82176000 USDT From 0x02a05C…331F1805 to 0x616216…EfE0A9AE99990 USDT From 0xf67Bc1…68044143 to 0x742082…e77bbeEf44373.4 USDC From 0xc3a4A3…5cf0a2Ad to 0x12371B…b9e54DD91000 USDC From 0x871AE2…558d2e39 to 0x26A336…9f15922E310847.850538 USDC From 0x2F8eA1…e2970447 to 0x357dcA…eCc9321982500 USDC From 0x374d1B…893E5c39 to 0x86e33A…C7ed676e10000 USDC From 0x304761…d049b4c9 to 0x7147A6…8c95C0a40.1 ETH From 0xb1F256…02FE4D89 to 0x7831bB…Ba677c7b53583 USDC From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.12 ETH	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000106939641536788 eth 0.000106939641536788 ETH
0xc32cbf…c9684176	23432494	Wed, Sep 24, 2025 11:07 AM	0x6860c4…Cb7FdF8D	From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca200000 USDT From 0xE4F7eA…e67d9cD1 to 0x4ab35f…BCA4946310 USDT From 0x4E1229…2DCbaa04 to 0x950D70…9552c43840000 USDT From 0x46c75f…D6d0D90e to 0x8b20C5…674E5e6F59899.006337 USDT From 0xA0081F…43f1986A to 0xC28e56…c82A20261000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629402 USDC From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b279500 USDT From 0x871AE2…558d2e39 to 0x26A336…9f15922E310847.850538 USDC From 0x9bDcDE…66d5C877 to 0x4d1fF8…98B51fec3.043966 ETH From 0x965559…11D7d60C to 0xEDA0e3…D6678cc4100 USDT From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3194620.93327 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b3000000 USDT From 0xd7247e…9390C10b to 0x9EfcEb…61428EF75.387459748113199 ETH From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0x4d1714…Aab51FeC to 0x4dAD01…aaaC261d3.0439411014092568 ETH From 0xf36478…1989B92e to 0xb06f77…28069dfE1986.281631 USDC From 0x6F5A90…0DA66Ae6 to 0x7581bA…a7feF2A65 ETH From 0xC3AA52…4a1ec7bE to 0x75718b…064a865A38 ETH From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd30000 USDT From 0xbC874A…dcccBf4d to 0xdDC667…deA0A65D9.54223 ETH From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x69EA24…FFdb8751 to 0x37C420…57B2320910 USDT From 0x7B26d5…aB15eEAe to 0x42157f…de577466529224.98 USDT From 0x124E3D…f099beA4 to 0x80538C…ACc69e5b1000 USDT From 0x8CFdF0…BE4fF463 to 0x7B65c8…8741038D1 USDT From 0x1920Fd…401912fF to 0x12a06E…b1D6D5333.30773e-7 ERC20 From 0x02a05C…331F1805 to 0x616216…EfE0A9AE99990 USDT From 0xf2aD15…34b98220 to 0xfBdc0D…cd2Ceee092000.005325 USDT From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B6.7247605869563625 ETH From 0x6C6E46…51e4cF89 to 0xA6c974…02ca11D741393 USDT From 0x7c2159…89BE5321 to 0xf7fB9b…2522083f5.159312435627152 ETH From 0xc0c5fa…0D2F076e to 0xDc0b60…444458070.1 ETH From 0xCbcC4b…8F1B83b2 to 0xC7Bd6A…fc91a019576 ETH From 0x343146…1F18c684 to 0xe45FbB…Fb760b1C10 USDT From 0x03Ae4F…Ac8bCeAF to 0xD4Ff4E…9D19D2803e-7 ERC20 From 0x3f14FA…0B969F09 to 0xC456b1…2708883F46527.375 USDT From 0x35703E…198F2Ba3 to 0x88886b…fC58F946968932.2437406032 ERC20 From 0x0A0732…CC60ee0f to 0x62Ae80…7a518d41173 ETH From 0x3784b5…f425E2d4 to 0x7DB73E…C1925F430.000002619136 ERC20 From 0xA7e33F…4C72fF3D to 0xb95abC…077Db5C510 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xde5013…98BC8C35 to 0x4368e8…Cb879AC04.01295968862104 ETH From 0x9854Cc…29BEcf3e to 0xE5D628…6d8A2ADF10 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c462000 USDC From 0x36e110…0ae2Fa4B to 0xA4c678…634b252a75000 USDT From 0x9D4dcE…97Fb0604 to 0x782347…13E1fc6F3.53200821 ETH From 0xa077F1…E680cd59 to 0x1B67b1…96d1036e1 USDC From 0x4423CD…72E715E4 to 0xc0A33e…C764E17410 USDT From 0x7A49E8…2d6aa785 to 0xF8702a…708545be3344000 USDT From 0x325458…0bAF8E8b to 0x1B67b1…96d1036e1 USDC From 0x77CE67…158b41F5 to 0x11447c…9B5D12a94807.36 USDT From 0x24ee04…a09D3544 to 0x39DFa1…88e7eD4e2.255e-7 ERC20 From 0xd806a0…24ad99CC to 0xCA6b51…b1866823104555.817265 USDT From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b562661 USDT From 0x648Bf2…37fC99B5 to 0x74d01e…bC0166312949780.236884678 ERC20 From 0x43a305…1021c9Cd to 0xeBC7FF…113740351000000 USDT From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f31000000 USDT From 0xDA08E5…1C324962 to 0xd507A4…0179006d6.1171 ETH From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0x5c3528…34B81a11 to 0x794e29…9b9161da30000 USDT From 0x94C071…a5477367 to 0xde4f3D…24D222B0100000 USDC From 0xA1BeC8…60f94fC3 to 0xAb458B…289CBa2B93210.861396 USDT From 0x962e1c…43CD5050 to 0x334a66…f9026847673622.4 USDT From 0xE4F7eA…e67d9cD1 to 0x4ab35f…BCA4946310 USDT From 0x7E5934…c0C135fD to 0x46fBc5…83829b661 ETH From 0x67C1E1…2D8A5936 to 0xc48929…8CCE032e1000 USDC From 0xd806a0…24ad99CC to 0x083752…BcB5A55E1122001.915864 USDT	0x2D148A…74Bd96f2	0 eth 0 ETH	0.00010627458764604 eth 0.00010627458764604 ETH
0x2125f9…2d5538d2	23432485	Wed, Sep 24, 2025 11:05 AM	0x6860c4…Cb7FdF8D	From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD60000 USDT From 0xd7247e…9390C10b to 0x9EfcEb…61428EF75.387459748113199 ETH From 0xf0d9cA…36C29360 to 0xF50546…b1B9e2220.01913851033781766 ERC20 From 0xA04884…49A5D01C to 0x926b67…43E2F8ef10 USDC From 0x7E5934…c0C135fD to 0x46fBc5…83829b661 ETH From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd30000 USDT From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629402 USDC From 0x553EAC…f606F5Ef to 0xB2Fe0E…a5cB5E47100 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c462000 USDC From 0xA1BeC8…60f94fC3 to 0xAb458B…289CBa2B93210.861396 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372.7526256805271356 ERC20 From 0x6f9bdb…79D687d8 to 0x4C5203…76A93eb348600 USDT From 0x124E3D…f099beA4 to 0x80538C…ACc69e5b1000 USDT From 0xbC874A…dcccBf4d to 0xdDC667…deA0A65D9.54223 ETH From 0x8CFdF0…BE4fF463 to 0x7B65c8…8741038D1 USDT From 0xDA08E5…1C324962 to 0xd507A4…0179006d6.1171 ETH From 0xc0c5fa…0D2F076e to 0xDc0b60…444458070.1 ETH From 0x3DEE67…54555FBb to 0x9bdd84…2B7a98373107.77 USDT From 0x0A0732…CC60ee0f to 0x62Ae80…7a518d41173 ETH From 0x7c2159…89BE5321 to 0xf7fB9b…2522083f5.159312435627152 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3194620.93327 USDC From 0x3F21Bb…88Fa142C to 0x845B8a…2a3B7fc948902 USDT From 0x027e00…AE41C580 to 0xD5E562…70E2CD130.001 ETH From 0xde5013…98BC8C35 to 0x4368e8…Cb879AC04.01295968862104 ETH From 0x325458…0bAF8E8b to 0x1B67b1…96d1036e1 USDC From 0xf6fe86…7Ef55656 to 0x349278…B2dD8a1D504.820073832342 ERC20 From 0x3e4b2C…2fED0FE7 to 0xd29fC5…45CB5ce310 USDC From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x871AE2…558d2e39 to 0x26A336…9f15922E310847.850538 USDC From 0x3784b5…f425E2d4 to 0x7dB7FD…77655f430.000002619136 ERC20 From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E2.255e-7 ERC20 From 0xE3Af19…e19f3d0a to 0x2c2b37…C2B27C8e0.16745407 ETH From 0x4d1714…Aab51FeC to 0x4dAD01…aaaC261d3.0439411014092568 ETH From 0x94C071…a5477367 to 0xde4f3D…24D222B0100000 USDC From 0x1591fB…96E5a7E7 to 0x2195E6…be470c8D0 ERC20 From 0x9bDcDE…66d5C877 to 0x4d1fF8…98B51fec3.043966 ETH From 0x093172…DCb06b0A to 0xF85409…4E313c2e10 USDC From 0x8CFdF0…BE4fF463 to 0x7B65c8…8741038D1 USDT From 0xed47A0…579373de to 0x05E147…9AfB7fA425077.802985 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE5131860.121511 USDC From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0xa077F1…E680cd59 to 0x1B67b1…96d1036e1 USDC From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4F02c…67B422803e-7 ERC20 From 0x5c3528…34B81a11 to 0x794e29…9b9161da30000 USDT From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B6.7247605869563625 ETH From 0x3f14FA…0B969F09 to 0x866113…cAbad6a3543440.333055 USDT From 0x4E1229…2DCbaa04 to 0x950D70…9552c43840000 USDT From 0x73d11c…Bc7CEEC2 to 0xC00299…6AF1E60240 ETH From 0xCbcC4b…8F1B83b2 to 0xC7Bd6A…fc91a019576 ETH	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000067112395596378 eth 0.000067112395596378 ETH
0xb66257…63885968	23432288	Wed, Sep 24, 2025 10:25 AM	0x6860c4…Cb7FdF8D	From 0x3B3754…CBd03E93 to 0xf5f77D…DF975C401911.897508050544 ERC20 From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0xa873E5…D75d125c to 0x3980eF…0E81A11a4.8 ETH From 0xa36EF1…a4bdF09E to 0xE66d94…480Ebb06988.94 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398635130 USDT From 0xcCCF9F…BaB45E87 to 0x84FAD7…f9AF3b59100 USDT From 0xe5744a…7fD0092b to 0xaAb3aa…2c84ff250.05980689549582309 ETH From 0x1c6142…b3525fd5 to 0x82693e…9F31c6db156000 USDC From 0x4bC46e…AAbC5226 to 0x14F702…F782cbbE10 ETH From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f5079848.17 USDC From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB9418 USDC From 0x7aF496…e01A7358 to 0xCc7Ae4…4B6025dB1.6 ETH From 0x94C071…a5477367 to 0xde4f3D…24D222B0100000 USDC From 0x32256b…b4A0c080 to 0xC0a83c…deA8B7fC100 USDT From 0x33b655…D163Cbe1 to 0x120440…EddF0D430.7892614530488447 ETH From 0x796816…61F7e50C to 0xA7dc28…4c5ee11732170 USDC From 0x2C1393…C9719F73 to 0x704317…8398E7311800 USDT From 0xf2aD15…34b98220 to 0xfBdc0D…cd2Ceee092000.005325 USDT From 0xf5EA91…764f07C1 to 0x388536…7283054c690000 USDC From 0x6305dE…B6469A8F to 0x181f72…b50D2bC84.444367469453316 ETH From 0x534Cd6…5d825d84 to 0x3f00a6…eceF161925 USDC From 0x715e35…Ff6D3654 to 0xC26C46…1fa6cAf64.429814 ETH From 0x5ce95A…D9B7d35C to 0x555E01…F18c8EBF20000 USDT From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0xe312ed…0F3eFc64 to 0xd0649F…df2dD94662500 USDT From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B6.7247605869563625 ETH From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0xe371a1…57507791 to 0xaE6A97…595a041b3000000 USDT From 0x58c641…90F6659a to 0x28ac1C…5f377201967443 USDT From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe228067.07 USDT From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC2640908.229364 USDT From 0xe546cC…9Da2CF2B to 0x8aA61F…F69b8F0C2.1354388e-7 ERC20 From 0xbde68d…3952a693 to 0x9227fa…4eda93750.43 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c462000 USDC From 0x6d62fD…825bC498 to 0xcBcCdf…7120b44E100 USDT From 0xb30000…19c7028d to 0x1637A2…15911060102.33785082161123 ERC20 From 0xdd813e…A9B2DDaE to 0x18Afd0…b5f0671910.0006 ETH From 0x1473a2…42c5CFaf to 0x4AB748…7264482B410.5 USDT From 0x78393C…1460b6F7 to 0x4fD092…ff9557521000 USDC From 0xad4C22…04528Cdc to 0x68Aa29…5C4cEf18200 USDT From 0xa873E5…D75d125c to 0xF59661…355E0aEd134.665476 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f243.943785 ETH From 0x681B92…cE64783B to 0xC4930b…8Fab5C24359594.067958 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a80000.000001 USDC From 0xbC874A…dcccBf4d to 0xdDC667…deA0A65D9.54223 ETH From 0xE4B1CD…d6e21020 to 0x53f37a…D3C14aeA10000 USDT From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B100000 USDT From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D58680055.806002 USDC From 0x58037a…26d4936E to 0x9D048E…44323a6a47.8 ETH From 0xaEb27d…dF50A48b to 0xeb39Ec…85F5fB324.898 ETH From 0x6934a4…d1fbB8b2 to 0x908ea9…858Acb9428251 USDT From 0x037942…C9Baf305 to 0xec249c…DCF0d3DD250000 USDC From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x921c7D…79f2A052 to 0x092C10…A1E576D1100 USDT From 0x46eEF1…AEA70828 to 0xE6154e…808Dcff31 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xd4B3a5…a67F8DbF to 0xC0cda4…1f4dD9769.641250858773613 ETH From 0x07f539…add0C395 to 0xB30837…26c7028D102.33785082161123 ERC20 From 0x7aB67c…f61EAaEd to 0xFd6139…3D20C59250000 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0612282.534597 USDC From 0xa077F1…E680cd59 to 0x1B67b1…96d1036e1 USDC From 0xb2C957…981c56DE to 0x521A2F…8488C13E14 ETH From 0xFD053c…B903Efa4 to 0x05F54A…28350dA0150000 USDT From 0x4e8F8B…45EC40E2 to 0xfffED7…1F4e77f75e-7 ERC20 From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee620.08447162287154272 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63746583.7848481222 ERC20 From 0xCD7655…50AA9c2F to 0xaCCA2E…80817741671517.825765 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.4652235186415659 ERC20 From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a76435.759094 USDC From 0xEd32A1…A049a717 to 0x16233D…682359eb9.638973036218163 ETH From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C76026.559601 USDT From 0xc8EC1a…b28a0D9d to 0x015095…8DaafE3D2859.922424 USDT From 0x36e110…0ae2Fa4B to 0xa4C0EC…cF4B252a75000 USDT From 0x1E5cC4…feeE62A3 to 0x6513c8…E889E3812711 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d70264.358719 USDC	0x2e757A…0CB58aa1	0 eth 0 ETH	0.0001054578009849 eth 0.0001054578009849 ETH
0x6ba31a…9e54994c	23432286	Wed, Sep 24, 2025 10:25 AM	0x6860c4…Cb7FdF8D	From 0x8fee91…2056475b to 0x7B01Ed…b8e615F13000000 USDC From 0x5314F8…296CD71e to 0x036CD0…EcaA29ab49000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.71336777 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x155C80…51AE357c to 0xD85467…8C95EE4617.6411 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5.18633544 ERC20 From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD10000 USDT From 0x05ff69…c450F381 to 0xFd9Fab…ca9C979E1800199.9902 USDC From 0xf8191D…93C873AA to 0x54998e…2c96342547761.1 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE5131860.121511 USDC From 0xC25e8f…874A1F2F to 0xD1561d…89f8B7f80.0024 ETH From 0x07Af31…c49AD289 to 0xd8EA72…e61aB9F91200.581513 USDC From 0xE54511…d64880bA to 0x1F0352…1531c1cf120.6284 USDT From 0x325458…0bAF8E8b to 0x1B67b1…96d1036e1 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a95.18633544 ERC20 From 0xC812d7…C8602DFd to 0x7EE721…080c882f439.95538 ERC20 From 0x09e6a0…F562050C to 0x32eEcb…a7cF66c321990 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de0.05014254435459881 ERC20 From 0x2e7F27…312bea04 to 0x8235D1…1433d164150000 USDC From 0x1bf0Aa…6F962ff3 to 0x90A695…845d2Abe102671.95 USDC From 0xa79824…313E169b to 0x9460B0…B17a3f4f610 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c68376.06 USDC From 0x88954d…A79d9236 to 0x285b85…aC55a2235050 USDT From 0x65A8F0…BC077675 to 0x229617…95fD27C92.754165706e-9 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a91.71336777 ERC20 From 0xf1Ff7f…1949B380 to 0xbeE992…05e1BEEf0.05014254435459881 ERC20 From 0x83Af79…4A1a2741 to 0x7aB128…EFD408491000 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xAa0e9a…EF1883E0 to 0xC27400…E3D01ac070000 USDC From 0xaD685B…43fE5604 to 0x74d01e…bC01663124293.001733850007 ERC20 From 0xe7B7Ae…c5033c15 to 0x6744a9…DcdFAcB51.477253e-12 ERC20 From 0x82B3E3…17f06Ee6 to 0x6BC924…6115fA35235169 USDC From 0xB3049D…732e1c38 to 0xe4b335…Be8a2ffF22000 USDC From 0x374d1B…893E5c39 to 0x7368A3…D703913C10000 USDC	0x2e757A…0CB58aa1	0 eth 0 ETH	0.000051093741088378 eth 0.000051093741088378 ETH
0xfee43a…eaf464ad	23432269	Wed, Sep 24, 2025 10:21 AM	0x6860c4…Cb7FdF8D	From 0x36e110…0ae2Fa4B to 0xa4C0EC…cF4B252a75000 USDT From 0x3f14FA…0B969F09 to 0xC456b1…2708883F46527.375 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b3000000 USDT From 0xD7fe48…A90134C0 to 0x0fb39C…FC870d500 ERC20 From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xb5f798…51049d3A to 0x0C89C0…3F530eA0149.89829199999997 ETH From 0xe994C8…64738B35 to 0x02dAa3…C55065cd7678.70208 USDC From 0x1b2573…F530a5a7 to 0x308613…2F9145EC455.273566 USDC From 0xC747be…80208e83 to 0x1a8b9D…3fD029e9100000 USDC From 0x3F84F2…f85B9782 to 0x60ff4C…b743EafC0 ERC20 From 0x534Cd6…5d825d84 to 0x3f00a6…eceF161925 USDC From 0xEAc162…1FbC9163 to 0xC01aD1…433CC0f138.573529044047405 ERC20 From 0x1473a2…42c5CFaf to 0x4AB748…7264482B410.5 USDT From 0x397616…03b99857 to 0x90b19f…DE05fC960 ERC20 From 0x9A47f3…E7bAED16 to 0x663a41…cE83C2519000 ERC20	0x2e757A…0CB58aa1	0 eth 0 ETH	0.000028287937117336 eth 0.000028287937117336 ETH
0x109a71…84bc6dc1	23325062	Tue, Sep 9, 2025 10:52 AM	0xc17ea9…79166416	From 0x6D488B…474270FE to 0xE6eDeA…Ab06C3cE8000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xacf783…e1726E5c to 0xa12C37…dD4B80432340 USDC From 0x07bC93…15B08e06 to 0x1082F2…0A2991C766131 USDT From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0x8316E9…11c728ca to 0x4E0Aa1…b6846C0E24049 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2756000 USDT From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x29882F…08698d5a to 0x9f1504…9ae8A271100 USDT From 0x5556B3…7AEd80b2 to 0x10785C…BA1260205.3795930574 ETH From 0xC9Ca16…fAbf5CBC to 0xBDF129…4CF50dF95300 USDC From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1544324.985109 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0x8314Ff…C211747d to 0x2b1573…21ee9A27208000 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA12198.82 USDT From 0x082D23…82b8Ba1c to 0xe937Ba…fF4728906.63953751 ETH From 0x0275f3…B450cfca to 0x1e2Fe8…092Ef9A19252 USDT From 0x0B86CF…7f52bBAd to 0x3dFe69…08D9788910000 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xF45645…c3745561 to 0x00eE1c…4B1C5Ba259912 USDT From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x6F8ba8…A222f0c8 to 0x8974Bf…35688CDE96.55 USDT From 0x210A53…Fd696Af2 to 0x2b6873…6DA8114E750000.00119 USDC From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0x1aeE03…4632992C to 0x9d190b…8a0267f015000 USDC From 0xEC3616…A9087146 to 0xf96a5C…f2c025C584700 USDT From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x18e57d…Fe7b736C to 0xcCb470…26B0783510 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xada9Af…4af82E1e to 0xA8cebf…6B66f07147000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1d6741…0822db1C to 0x3E69F4…c1080A7D198900 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x9fff5A…52702f8A to 0x33ADdf…7fD827BE100 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…1117010959197.822182 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc9E81E…44d521a5 to 0x3f3FaA…b70D4A360.1 ETH From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xEeD6a5…1c11354F to 0x5dEaA1…e5d799ac86115.420701 USDT From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc47500274.354079 USDT From 0x611c9a…e596bFb5 to 0x814af8…f180882C102945.408548 USDT From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x5378F0…003FAe09 to 0xF68F6C…e111a4972401 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x462808…0207CC45 to 0xecEfBC…cef7a03A100 USDT From 0x7e49e6…2A8915DD to 0x14Dad6…a2d8C4747.468127384372309 ETH From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x149542…59C6f337 to 0x8Fd451…2193935B1999990 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x62536c…F07226cc to 0x1d2fdb…499B52F41000 USDC From 0x8C4D24…63C276fD to 0x956896…30f9883F1 USDC From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f134952 USDT From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b91316.7 USDT From 0x24ee04…a09D3544 to 0x39D871…3416ED4E827000000000000000 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xC5184c…d89F34A1 to 0x999650…D9af43c867952097.61477464 ERC20 From 0x675Ed7…3697d6bd to 0x00dD23…6bBdAEc2300000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xa8B3E8…3CE158cE to 0x0D4Ee8…49F3CEdA1000 USDT From 0xD38177…7c083211 to 0x9e7C53…821f93A45 USDC From 0x4fb435…3a32839f to 0x4Ea541…F88b595e3000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x35cd6f…Def06916 to 0x640eB1…e5aA3b2910756.54 USDC From 0xcD6189…B4acB5A7 to 0x9eab6D…f5352Ad727 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.05339517261932 ERC20 From 0x5E56E7…5220D239 to 0x2f129b…C389DCcb100000 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0198713.000455 USDT From 0x34Ebce…953c132A to 0x6b403C…4e8CAf9035260 USDT From 0xEC3616…A9087146 to 0x75E6da…59f9255012463 USDT From 0x5e17bB…FFFc0180 to 0x49f029…305aFc6E148081.67 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x41C372…B6Db42D8 to 0xB30837…26c7028D2.56256e-7 ERC20 From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x1E5F29…272C0ab2 to 0xdd6304…53E1697c3000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.05339517261932 ERC20 From 0xDc2e4a…95E4B5cC to 0xFe266b…ee5048A9100 USDT From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0xC9Ca16…fAbf5CBC to 0x75404B…B7a837D2725 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x3F4381…6499bdCe to 0x987348…dDbccC4d34990 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04503395.3 USDT From 0x4226E5…c44E8C7d to 0x9763c2…3E9dBd4D1000 USDC From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x8f3E17…A29Ed8D5 to 0x6D9A01…31AF50ED2285.657789957602 ETH From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xa9eAc2…aE1b66De to 0x8C3c17…691435a610000 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2.56256e-7 ERC20 From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0xEA0c91…7f109ef5 to 0xc84Dd8…EC479c29190000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xC9Ca16…fAbf5CBC to 0x9D53F4…87303d6B3750 USDC From 0x82A9cf…A673178A to 0x478FA6…8802B05e4500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa2dbC3…da5A75a6 to 0xc04D7C…aA9EAb2338000 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e851212.12 USDT From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1500419.6331 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xa0f2E2…778d46df to 0x09E921…33855B24870000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xEC3616…A9087146 to 0x7e94CE…e2c1F9B5333635 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x1ACC86…f3ddA63D to 0x11504c…7877B15D14350 USDC From 0x012215…eb63bbb7 to 0x72e2bD…8438f6A1212150000000000000 USDT From 0x4625Fe…DD5975f1 to 0xcf4957…94145338100000 USDT From 0x1920Fd…401912fF to 0x12aFCF…f25Cd533143022 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3167952097.61477464 ERC20 From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F14112956.62 USDC From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA40000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x6402E5…eBaa3B29 to 0x74fBB6…23BD6E7410697.032276 USDC From 0x5DA004…0300a987 to 0x0cf82d…e940240610000 USDC From 0xb49195…8C173d9c to 0xa3bfef…D3f3E2E097114.6724176556 DAI From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1500419.6331 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x8D7D6E…32F498e3 to 0x5DAa56…A500a98725604 USDC From 0xAb3a4c…68AF889D to 0x8d73D6…1eA76fe90.003 ETH From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B81000000 USDC From 0xF403C1…D48AAE31 to 0xC51436…5E9f34A167952097.61477464 ERC20 From 0x8bB7De…9357F939 to 0x7Eb02a…1117010959197.822182 USDC From 0x9A3a0a…1987FB85 to 0x074C20…2E5Df35B500070100000000000 USDT From 0xb3B444…c3E74EfF to 0x0275aE…9050cFca21150 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x407795…DdC409E5 to 0x1253b7…eDCc8ec4201 USDT From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0x951Bd5…9BcBdAF1 to 0x2B1BB5…2A433790192007 USDT From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb015282.37 ETH From 0xF2781E…063a4abc to 0xEBa321…2383FEc9100 USDT From 0x24B124…92bEbCDD to 0xF2F909…832e00A71278948.563865 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B61355 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xcB9e89…8c0Cd5D4 to 0x34bD75…DfCc06291763.456939 USDT From 0x455aDc…b4c33fc6 to 0x30AbbA…8F4f3bfe800000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x1D6067…7ca60De2 to 0x21D802…D9ee5761127200 USDT From 0xED773a…85f675b6 to 0xa4596a…e789f3249 ETH From 0xaB9dc0…C908bae4 to 0x0D26Fb…1eC4EC0528656.8 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e399777.996395 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xec6545…1c91cf31 to 0x480B1a…1DF7123E19567.95 USDT From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB94976 USDT From 0xa0f2E2…778d46df to 0x09e2bf…E0635b24870000000000000000 USDC From 0xc7EbAd…82AB0580 to 0x243F71…07Cad205100 USDT From 0x65a97d…49B6eB23 to 0xF2786d…D6722b7f100 USDT From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xbBf164…5f17B506 to 0xa07D8A…033Dcc35601 USDC From 0xfaB38F…2504503f to 0x5e51d6…8320D239400000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A497.088891212 ERC20 From 0x269Fa2…6458b962 to 0xDed6B3…9e5D3Eed508639.518449 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.995 USDC From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC	0x297E63…13B6c55B	0 eth 0 ETH	0.000377425384369004 eth 0.000377425384369004 ETH
0x4e2e13…10eb1aa5	23325061	Tue, Sep 9, 2025 10:52 AM	0xc17ea9…79166416	From 0x9A3a0a…1987FB85 to 0x07483F…8B89f35B500070.1 USDT From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc47500274.354079 USDT From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA40000 USDT From 0x07F027…467e9Aa5 to 0xa938De…70d1A9a61800 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x6cb49F…2EFFA856 to 0x49BD8F…f8e356451.9387888071895805 ETH From 0xa4b6D4…3035C432 to 0xEA3981…0a37B27F10 USDT From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b91316.7 USDT From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x4dF2Ea…3d16e240 to 0x480026…2aD29141843315.86 ERC20 From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e399777.996395 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3120220242.405328713 ERC20 From 0xCe4B0E…b7e6F8e8 to 0x123432…bD6F4EAe0.038 ERC20 From 0x1D6067…7ca60De2 to 0x21D802…D9ee5761127200 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9fff5A…52702f8A to 0x33ADdf…7fD827BE100 USDC From 0x269Fa2…6458b962 to 0xDed6B3…9e5D3Eed508639.518449 USDT From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x4dF2Ea…3d16e240 to 0x6c5FaC…e5De8f1f843315.86 ERC20 From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x951Bd5…9BcBdAF1 to 0x2B1BB5…2A433790192007 USDT From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe0.037776984539443205 ERC20 From 0xcB9e89…8c0Cd5D4 to 0x34bD75…DfCc06291763.456939 USDT From 0xec6545…1c91cf31 to 0x480B1a…1DF7123E19567.95 USDT From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xa7f8cd…72D9f211 to 0x49e617…7B15D2360.6939 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0x455aDc…b4c33fc6 to 0x30A154…5030dBfe1400000 USDC From 0x24B124…92bEbCDD to 0xF2F909…832e00A71278948.563865 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a3946233 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0x8314Ff…C211747d to 0x2b1573…21ee9A27208000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x4625Fe…DD5975f1 to 0xcf4957…94145338100000 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x6047b6…37A9F5Ab to 0x173DE2…5e92eC8a1 USDT From 0x4CAaEB…F1C521b2 to 0x8a3dF0…f63c19951 ETH From 0x149542…59C6f337 to 0x8Fd451…2193935B1999990 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xCA1626…20D57dBE to 0xC16B5F…947EDC091150 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x8316E9…11c728ca to 0x4E0Aa1…b6846C0E24049 USDT From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0x5e17bB…FFFc0180 to 0x49f029…305aFc6E148081.67 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x166a3B…613897Ae to 0xcE4Fb7…39a8cDe9139.93477062751313 ETH From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xEeD6a5…1c11354F to 0x5dEaA1…e5d799ac86115.420701 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xc0D408…4C455730 to 0x87A541…58e3F56e0.4971569468548988 ERC20 From 0xd2FE84…b19baf81 to 0xafecCA…71672Dc210.390970108582673 ETH From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x012215…eb63bbb7 to 0x72E196…E7dFf6A1212150 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04503395.3 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xDc2e4a…95E4B5cC to 0xFe266b…ee5048A9100 USDT From 0xA77Bd0…Fad12282 to 0x3D99DA…D3fC3EC53000 USDC From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x4fb435…3a32839f to 0x4Ea541…F88b595e3000 USDC From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x1A5448…025EA227 to 0x1ae76F…0e3465501 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9DD43E…D827d729 to 0x0197F1…8446a0441 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0198713.000455 USDT From 0xAa998D…c70e6e0F to 0xa037D0…bF44DE9710.00198 USDC From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x0B86CF…7f52bBAd to 0x3dFe69…08D9788910000 USDC From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x8D7D6E…32F498e3 to 0x5DAa56…A500a98725604 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xBF5f3f…F02A9eF4 to 0x3Ee2B2…468Fa5850.49665978 ERC20 From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0xA47017…9E469945 to 0x30F7d5…C576a437645.73 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x07b7AC…988187aa to 0x2b1573…21ee9A2756000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x71b404…fe39b12d to 0xD7182e…3C93029199 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x107F30…00e40217 to 0xc345F2…8b6712eE30 ETH From 0x29A818…811654E7 to 0x99F7D4…fB73b0B4100 USDT From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1544324.985109 USDT From 0xbbf348…8C1Cf1c9 to 0x996D15…9358017d10155000000000000 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x210A53…Fd696Af2 to 0x2b6873…6DA8114E750000.00119 USDC From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e9 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.000313263482523518 eth 0.000313263482523518 ETH
0xc2c008…8a9de336	23325034	Tue, Sep 9, 2025 10:46 AM	0xc17ea9…79166416	From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf1000000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B81000000 USDC From 0xA4835D…63985692 to 0x6136bD…f8faB7d510000 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a121105700 USDT From 0xaFa592…545DC9a8 to 0x0D82A9…8ABB5050625.013628 USDC From 0xfA426a…b04699AC to 0x20C0af…Ba89237780000 USDT From 0x9119b1…89D10E2f to 0x022012…6096268D10000 USDT From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0x19A410…26A9412f to 0x7cE106…28A6AC92100 USDC From 0x72a79a…51F33215 to 0x9DF117…8B95a0EB261572000000000000 USDT From 0xD61138…D2f0E702 to 0x698608…f7a021D226828 USDT From 0x166a3B…613897Ae to 0xcE4Fb7…39a8cDe9139.93477062751313 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0xb40479…1168e96D to 0x1506b3…1C5f078210000 USDC From 0xc20657…0907A80b to 0x17A023…5BB1ae0840000 USDC From 0x1E7828…22E7771E to 0x3DCf0b…65d73d01205000 USDT From 0xA6Fee8…29B1e873 to 0xF55D7c…9f9e3cfE100 USDC From 0x99402a…4E0D9d48 to 0x9c8cc1…4F3Be681149000 USDC From 0xf81F99…11080F1a to 0x1223Aa…8Db9ea1C42742.438606 USDT From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0x0FC518…5D7fE9D0 to 0xad79d2…45E11f541000000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED450000 USDC From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171240000 USDC From 0x3b42ae…C0B2ce1F to 0xEBE7d6…FB403BAc10000 USDT From 0xcdB020…9a19E43C to 0xA4FD21…5aE5b6550.028320436296550032 ETH From 0x3c7C3e…BeACfcF4 to 0x9c8cc1…4F3Be681124000 USDC From 0x86078B…EccCd66A to 0x4E6DE1…2F9fD1c4799990 USDC From 0xE47eb5…2420A23C to 0xd7c8Ff…4D89B47F100 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1500000 USDT From 0x26359d…DD77400d to 0xdDBF9B…f35a0E651000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64122914.838 USDT From 0x6EdAa5…54BA40ce to 0x6D7aA2…6231fd4F106545.036 USDC From 0x278B2a…d850B599 to 0x731B6A…1B596D60100 USDT From 0x675Ed7…3697d6bd to 0x00dD23…6bBdAEc2300000 USDC From 0x25Badf…3860A663 to 0x46B061…89C5E648504 USDT From 0x5944C7…05206cDF to 0x8c2927…024A4b5e2 ETH From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1544324.985109 USDT From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5122537.084331 USDC From 0xc5483D…92dA48a0 to 0x1223Aa…8Db9ea1C35376.546655 USDT From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA10 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250251125 USDT From 0x4c88E5…8094815b to 0x2A6a86…ab37d2f6100 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0x9119b1…89D10E2f to 0x022012…6096268D10000 USDT From 0x9d58C1…19aAC26F to 0x6c24C1…4efA14A210 USDT From 0x96D351…382FeB4F to 0x116429…5C1f701F300000 USDT From 0xAb5Ac0…041E569D to 0xCbf62b…7109163710 USDC From 0x951Bd5…9BcBdAF1 to 0x2B1BB5…2A4337901000 USDT From 0x8A19e1…784898EE to 0x6b4c04…cBdaE5101000 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9100 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F3410 USDT From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0xD55134…82C12EbB to 0x4456D4…B3bebD97967018.61103 USDC From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0x7e3328…20BDc548 to 0x0e0317…17334b0734377.157732 USDT From 0x5480E1…4A29729a to 0xD551F3…1dC12EBB967018.61103 USDC From 0x821ab4…432dF325 to 0x694a2E…4189152e100000 USDT From 0x24B124…92bEbCDD to 0xF2F909…832e00A71278948.563865 USDT From 0x210A53…Fd696Af2 to 0x2b6873…6DA8114E750000.00119 USDC From 0xaD9c55…4fFC0c27 to 0xFEe522…dbe2a5ec1.3e-11 ETH From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f6274097.60942 USDC From 0x4e6b32…0d9fD1c4 to 0xa43DF2…4f7eEb99158990 USDC From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0x256A58…62D79250 to 0x831Dc1…2811747D208000 USDT From 0x8314Ff…C211747d to 0x2b1573…21ee9A27160720.02508 USDT From 0x99d0e0…86E7388E to 0xc07743…F027b02550000.93 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04503395.3 USDT From 0xaa6330…2C3727c2 to 0xC64625…4F846dc5239100 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239049486 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x30C53b…CA659eB7 to 0xaDa963…6ff82E1E47009.166787 USDC From 0xe63eBC…00Dd296d to 0xb55028…97B1d7Da240672.6077 USDT From 0xff4C2D…F2cE36Bc to 0x0717c6…e364A405480000 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f1528035 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B61355 USDC From 0x63f034…330c2336 to 0x2f2A73…D9aa096f87000.004001 USDT From 0xB0a6D9…E6C1E8E1 to 0x87D57F…b68094100.005993328299307 ETH From 0xA0081F…43f1986A to 0x6D38F2…21028A92977562.11 USDT From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af33582 USDT From 0x9C885f…E947ED53 to 0xb64E17…872FB9552999800 USDT From 0x9534B1…E4b652c6 to 0xCd3Cce…054a39D210 USDC From 0x455aDc…b4c33fc6 to 0x30a443…4D4f3bFe800000 USDC From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0xCfCdF7…658685B6 to 0x780d6d…0e3a65e40.045882398823575296 ETH From 0x9C885f…E947ED53 to 0xF6166e…200c9f94320000 USDT From 0x269Fa2…6458b962 to 0xDed6B3…9e5D3Eed508639.518449 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5204.0987 USDC From 0x4FC40F…D9932755 to 0x331CAe…5e16576a10000 USDT From 0xa6242c…8aDd6E6E to 0x6059A7…768626bF59930996813000000 USDT From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C40000 USDT From 0x8bB7De…9357F939 to 0x2B1BB5…2A43379027040.424245 USDT From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF1000 USDT From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc4797087.554319 USDT From 0x0398fF…539ee520 to 0xDE6CbE…91bC170350 ETH From 0xAA0adA…47e77EE0 to 0x9378a0…A34EB090100 USDT From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7242000 USDC From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0124000 USDC From 0x951b64…F2654dCC to 0xCBa9b9…0c7E71ca1000 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.000160407621195675 eth 0.000160407621195675 ETH
0x4e108b…a9b39164	23325034	Tue, Sep 9, 2025 10:46 AM	0xc17ea9…79166416	From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xE792C5…DC009FC2 to 0xb99fB9…f6B9aa181000 USDT From 0xA6Fee8…29B1e873 to 0xF55D7c…9f9e3cfE100 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x24B124…92bEbCDD to 0xF2F909…832e00A71278948.563865 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x6eC76B…2A3a6B66 to 0x990687…851B0F2161000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x9b275D…40d30F34 to 0x184451…3E78389430000000000000000 USDT From 0xa4FD8E…5cd1b3c7 to 0x8eAb16…A69848Ee1000 USDT From 0xaA3074…0548C1bf to 0x6746ad…3dc043415.011302941 ETH From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04503395.3 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x9119b1…89D10E2f to 0x022012…6096268D10000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x1Ed761…AA01804c to 0x844Ca2…9c3281620.1 ETH From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x2CC402…0a4Ec4c5 to 0x5733F6…911664bb6052759777000000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x63f034…330c2336 to 0x2f2A73…D9aa096f87000.004001 USDT From 0xF65b21…c4Ee2743 to 0x29bb8f…1ce4Fc3110 ETH From 0x5a88BB…B89d4640 to 0x4ed7E1…FeEDbEFD0 ERC20 From 0xA4835D…63985692 to 0x6136bD…f8faB7d510000 USDT From 0xb734Ec…3ba1e1C5 to 0x989893…Ae24aD800.5386819412370355 ERC20 From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x4e6b32…0d9fD1c4 to 0xa43DF2…4f7eEb99158990 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x5D7f66…3f19652a to 0x9624E9…bf9a55211.391678 ETH From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x9119b1…89D10E2f to 0x022012…6096268D10000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x8314Ff…C211747d to 0x2b1573…21ee9A27160720.02508 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xB8cee2…98eE2C00 to 0x3A515c…EFe7910c100000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x8bB7De…9357F939 to 0x2B1BB5…2A43379027040.424245 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x6EdAa5…54BA40ce to 0x6D7aA2…6231fd4F106545.036 USDC From 0x675Ed7…3697d6bd to 0x00dD23…6bBdAEc2300000 USDC From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x7e3328…20BDc548 to 0x0e0317…17334b0734377.157732 USDT From 0x86078B…EccCd66A to 0x4E6DE1…2F9fD1c4799990 USDC From 0xbcd87d…2E4d5fCb to 0xEE4f7b…5E498fC8100 USDT From 0xb30076…c2e4e2B5 to 0x6D82D7…928649A11 ETH From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xEE6f23…5684850e to 0xa9f8Ff…6867aBe4200000 USDC From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc4797087.554319 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0xc20657…0907A80b to 0x17A023…5BB1ae0840000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x256A58…62D79250 to 0x831Dc1…2811747D208000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xb49195…8C173d9c to 0xa3bfef…D3f3E2E097114.6724176556 DAI From 0x269Fa2…6458b962 to 0xDed6B3…9e5D3Eed508639.518449 USDT From 0x1E7828…22E7771E to 0x62213F…C0674EaE150000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0x0398fF…539ee520 to 0xDE6CbE…91bC170350 ETH From 0x2935ed…e9B2d79a to 0xF0A0Ef…38c6a7c210000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B81000000 USDC From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xff4C2D…F2cE36Bc to 0x0717c6…e364A405480000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF1000 USDT From 0x1eb68B…F859CD6B to 0x302903…bBF3Db6f2000.398079 USDC From 0xE1408A…cE110Ba1 to 0x57A734…D5B900041000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xBEE938…97Ac69E3 to 0xC01aD1…433CC0f1886.4494372404275 ERC20 From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0xD65422…871874Dc to 0xD33972…040a5f772.2103750809751657 ETH From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af33582 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x11c4FB…4B354212 to 0x1d5Da7…2bAcbB59679.01 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0124000 USDC From 0x9534B1…E4b652c6 to 0xCd3Cce…054a39D210 USDC From 0xA0081F…43f1986A to 0x6D38F2…21028A92977562.11 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xB2f592…2ce635AC to 0xC12e4e…C096d65d1 ETH From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x04d7BC…933C47C7 to 0xa47BA7…2385F43136.84129926880788 ERC20 From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121105700 USDT From 0x278B2a…d850B599 to 0x731B6A…1B596D60100 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x19A410…26A9412f to 0x7cE106…28A6AC92100 USDC From 0xD38177…7c083211 to 0x9e7C53…821f93A45 USDC From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9100 USDT From 0x4c88E5…8094815b to 0x2A6a86…ab37d2f6100 USDT From 0xb67359…ac86B2E4 to 0x4a0Ee1…199c96bc1 USDT From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x7F85Be…7142d0a3 to 0xCD7D25…B38Ec2F8100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0xF65f74…3fbc0546 to 0x19a1c9…4CEfd44f62753 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0x71b404…fe39b12d to 0xD7182e…3C93029199 ETH From 0x013662…a1E8741B to 0x72bC7c…B925e13210 USDT From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0x2a70Cf…D7a39Acb to 0xfF1293…027aC34f136838.3179272481 ERC20 From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x5480E1…4A29729a to 0xD551F3…1dC12EBB967018.61103 USDC From 0x775C7D…10B6b1fC to 0x552cf0…531623B2150.4501 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F3410 USDT From 0x41163a…9F2b6740 to 0x5689A4…34A99749693.875 USDC From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf1000000 USDT From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0xf81F99…11080F1a to 0x1223Aa…8Db9ea1C42742.438606 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0xF8eB2d…49055000 to 0x04858C…eFCB447498 USDC From 0x9fff5A…52702f8A to 0xa9F6be…D59623A73000 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7aad92…B097DEc9 to 0x958DBc…4A86B2435000 USDT From 0xcD6189…B4acB5A7 to 0xC069f7…2AD8033927 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0xD0F298…0F630268 to 0x74d01e…bC0166310.01922013671915161 ERC20 From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.14604776519009152 ERC20 From 0xAA0adA…47e77EE0 to 0x9378a0…A34EB090100 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x9Db2DB…a1241388 to 0x1E4f35…ce5E3f651 ETH From 0x44f5C0…21c073F1 to 0xFd9951…1f610bf01427 USDT From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xD61138…D2f0E702 to 0x698608…f7a021D226828 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171240000 USDC From 0x5b0CeA…249A1756 to 0xd2F193…addc1F2432832.22 USDC From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0xEAdf23…4D5FC863 to 0x6809c0…CBB5C1395000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0x99d0e0…86E7388E to 0xc07743…F027b02550000.93 USDT From 0x8A19e1…784898EE to 0x6b4c04…cBdaE5101000 USDT From 0x821ab4…432dF325 to 0x694a2E…4189152e100000 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5122537.084331 USDC From 0x8C3adE…6f1df5f4 to 0xdC5026…BC483D371250 USDT From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f325 USDT From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x0FC518…5D7fE9D0 to 0xad79d2…45E11f541000000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64122914.838 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f1528035 USDT From 0xA5b7C1…A7d8984a to 0xBBF87c…87b7e1d81 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.09402336797898725 ERC20 From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x96D351…382FeB4F to 0x116429…5C1f701F300000 USDT From 0xb47C2F…a661ad2d to 0x3159ce…D11E79685 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4531D5…32fd297E to 0x643677…eA8410A8500000 USDT From 0x2764B7…496938d1 to 0xBd9025…0D815BeB1.82 ETH From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0xaFa592…545DC9a8 to 0x0D82A9…8ABB5050625.013628 USDC From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xc5483D…92dA48a0 to 0x1223Aa…8Db9ea1C35376.546655 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xB177B6…0F58A088 to 0x3891D5…a2c721A45248 USDT From 0x951Bd5…9BcBdAF1 to 0x2B1BB5…2A4337901000 USDT From 0xb4Bf0b…D1556701 to 0x84A2C0…526Fd029237.5 USDT From 0x28B128…37189177 to 0x72986C…cd3965A33000 USDT From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8100000 USDC From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x061b0A…9b086c15 to 0xd792F8…054A13Fc59 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xb40479…1168e96D to 0x1506b3…1C5f078210000 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x1aD602…C6CD88cb to 0x46254c…CE5975f16000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x82A9cf…A673178A to 0x478FA6…8802B05e4500 USDT From 0x18e57d…Fe7b736C to 0xcCb470…26B0783510 USDC From 0x6C073b…4C79ecaD to 0x579Ae3…0F038Ea120000 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C40000 USDT From 0xD3EC94…34F56EAe to 0x893145…0CA4297212499999999999998 USDT From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f6274097.60942 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x40a1a6…cD601b15 to 0x64202A…978f15F31 ETH From 0x1e4a5B…b1FA727d to 0xa8C4B0…5B57ec8A15000 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x7A6D5f…1304F79C to 0x4a6C7d…72BE0Ae01320965.31242498 ERC20 From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA10 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0xf6266E…6F0d3C4d to 0xA373fe…d42Cc92f200000 USDT From 0xBa97E0…4257C7c8 to 0x4d00B6…1f8D90E52704 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x9C885f…E947ED53 to 0xF6166e…200c9f94320000 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0xfeb60a…97BB58C5 to 0x263a1a…3BF53A04693.875 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0x2c2aD4…cC342c79 to 0xA6E7B4…2D47dEfD100000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x660A43…E5cE1a8d to 0xe5e8aA…F0c79A185000000000000000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x99402a…4E0D9d48 to 0x9c8cc1…4F3Be681149000 USDC From 0x30C53b…CA659eB7 to 0xaDa963…6ff82E1E47009.166787 USDC From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0x46e0f5…D97A356b to 0x7Df7BA…5A5198c70.5 ETH From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x9d58C1…19aAC26F to 0x6c24C1…4efA14A210 USDT From 0x958EBc…dDEc2155 to 0x919622…2833B1f610 USDT From 0x3b42ae…C0B2ce1F to 0xEBE7d6…FB403BAc10000 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x9B1A63…ff282Ae0 to 0x3b19dE…cB78D1714 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xa6242c…8aDd6E6E to 0x605cFc…61e926BF59930.996813 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED450000 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x4Ef450…71D23c09 to 0xBB4c6F…33F99b1A12.96 ETH From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x857CE6…63b8c5ED to 0x55b988…35AE4CA210 USDC From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x1B887A…d0FBE6Db to 0xfa7B33…FF162D622.99214472 ETH From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xaFa592…545DC9a8 to 0x0D82A9…8ABB5050450.089028 USDC From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x21876f…c898FA5b to 0x891fa8…15A577dd5.4 ETH From 0x3c7C3e…BeACfcF4 to 0x9c8cc1…4F3Be681124000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0x210A53…Fd696Af2 to 0x2b6873…6DA8114E750000.00119 USDC From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239049486 USDT From 0xaF194F…d39Cad7C to 0x371BcB…507313CC3000 USDT From 0xfA426a…b04699AC to 0x20C0af…Ba89237780000 USDT From 0xaa6330…2C3727c2 to 0xC64625…4F846dc5239100 USDT From 0x1E7828…22E7771E to 0x3DCf0b…65d73d01205000 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250251125 USDT From 0xf1a6Be…C759305C to 0x52E0e0…68d78e385.3837414715806595 ETH From 0xA77Bd0…Fad12282 to 0x8Ae9bA…253876933050 USDC From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x8eC556…8Eb61847 to 0x5d5715…850163C138100 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0xb85eda…1AA2CF65 to 0x68747c…5eb67De9100.5 ETH From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x52e26b…F8d78E38 to 0x8e55e0…D8c2F7435.383727336582763 ETH From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x221b9A…C236fEb5 to 0x9B2f9F…51d30F34117531 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5b0CeA…249A1756 to 0xcd562c…1e9786E131133.46 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B61355 USDC From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1500000 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x0Bed43…a8766539 to 0x4850E2…5A3664401000 USDC From 0x166a3B…613897Ae to 0xcE4Fb7…39a8cDe9139.93477062751313 ETH From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x24b72D…dB733E19 to 0x56D6B9…4305DcfF100 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd454713.629991588348612 ETH From 0xe63eBC…00Dd296d to 0xb55028…97B1d7Da240672.6077 USDT From 0x4FC40F…D9932755 to 0x331CAe…5e16576a10000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xE47eb5…2420A23C to 0xd7c8Ff…4D89B47F100 USDT From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0x992c26…28D2cC08 to 0xc3D7E8…A3F0951F135000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xB54b2c…972410F5 to 0x89C887…4Cf3f8180.09402336797898725 ERC20 From 0x9C885f…E947ED53 to 0xb64E17…872FB9552999800 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x951b64…F2654dCC to 0xCBa9b9…0c7E71ca1000 USDT From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1544324.985109 USDT From 0x8f3E17…A29Ed8D5 to 0x6D9A01…31AF50ED2285.657789957602 ETH From 0x2A0c74…8cdDb55E to 0xd8BCa5…6A35a49850.870397 USDT From 0x5A841B…5cb40d96 to 0x18738E…2D6423860.1 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.00058349046688765 eth 0.00058349046688765 ETH
0xa631aa…2fa00d65	23324847	Tue, Sep 9, 2025 10:09 AM	0xc17ea9…79166416	From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xc377Ef…167fBc47 to 0x554D4B…a68EF092300000 USDT From 0xEE98e7…e3B72b73 to 0x74d01e…bC016631176.49 ERC20 From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x5e17bB…FFFc0180 to 0x49f029…305aFc6E148081.67 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x26588d…DEDa25dc to 0x88886b…fC58F946148.73821405003994 ERC20 From 0x8316E9…11c728ca to 0x4E0Aa1…b6846C0E24049 USDT From 0xd5dE55…61663deb to 0x0EEE15…Da9e2b9C315000 USDT From 0xCa1E6B…30ee3eE1 to 0xD95949…5901985B30000 USDT From 0x4e6b32…0d9fD1c4 to 0xa43DF2…4f7eEb99158990 USDC From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x07b7AC…988187aa to 0x2b1573…21ee9A2756000 USDT From 0x0e0935…5f16DcAc to 0xF30EfB…670F0eb02.749520999517566 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x4CAaEB…F1C521b2 to 0x8a3dF0…f63c19951 ETH From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC299998.800234 USDC From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x5860be…6Db5bFc0 to 0x445412…28dfEDd398 USDC From 0x5237fD…b68DCE2e to 0x685f41…Dc09dd94120000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x49F03b…905aFC6e to 0xa27EfF…b490dCED338284.90195 USDT From 0x71F614…Ce6Ca51f to 0xB68F8b…d289895B2.45 ETH From 0x4EDdb6…E3bA26DB to 0xc5F888…E22A8a7c10 USDC From 0xEfbc8d…7D84E5f6 to 0x4F20BD…3Cf7f2144990 USDC From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc4797087.554319 USDT From 0xF04990…6741250C to 0xA74224…C7DB8D9087000 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244460000 USDC From 0x8Ee512…7CE3328E to 0x61F577…14776Af60.0747845 ETH From 0x0CD823…722c2fAa to 0x9aD40C…Ec39CD05887752.954535 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x8Ee512…7CE3328E to 0x61F577…14776Af60.0747845 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d11000 USDT From 0x5161D0…1C39f255 to 0x465571…89352B0710050 USDT From 0x508AC0…F8058940 to 0xb14eF6…57F80E4967 ERC20 From 0x4c857f…14600232 to 0x544CD7…7E94aCc0105562 USDC From 0xcaE0D8…ecACd5A8 to 0xf18151…e04A6efA10 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B40.6617866486 ERC20 From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0x00E2C7…5fEE4B37 to 0xA89261…540680d41612 USDC From 0xCbaba4…64e7d068 to 0x586da7…Dbb5bfc021080.795356 USDC From 0x29b094…95C5c892 to 0x5Be602…a4deF962333.323147 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0xA141Dc…F69305fb to 0xf3De49…F9B549A922000 USDT From 0xA99591…2A236739 to 0x3402B3…8c0606D3152779.410036 USDC From 0xa21E02…c59ba9EA to 0x5bc4Ca…C503602D4400 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e399777.996395 USDT From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0x89eD71…E340C954 to 0x5C9CB4…03E23bC412640.342038 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66710000 USDT From 0xA9E255…9b5C430c to 0x3259f8…F687497c139.967 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5200.016775 USDT From 0xDF6778…E98B2085 to 0xA12655…d706c2595.031072636234962 ETH From 0x7218e3…A024fd56 to 0xa1970e…3d240cC911280 USDT From 0xD03EFA…7128f546 to 0x6b50b1…6d63f34729259.694477 USDT From 0xc3a6Cf…F4505Eef to 0x124F90…1Bfa160E1763.9801683761748 ERC20 From 0x6A4E21…EF335545 to 0x3B051a…454A07D435581.424941 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2941bb…d24D86C2 to 0xB7D161…cE7236721 USDT From 0xd16F88…81BCB9D9 to 0x544CD7…7E94aCc0447884 USDC From 0xc1e463…288f1371 to 0xFba443…8BedD98b249950 USDT From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660109148 USDT From 0xa5360c…a8310fB7 to 0x84dE7e…B5c8f5E922610 USDC From 0x5Abc36…638BAedb to 0xa0d58C…306941E0681 USDC From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xA120d2…e206c259 to 0x58F678…04FFf6440.47 ETH From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xCF49b3…22145338 to 0x614FE2…c06dAF4233000 USDT From 0x648375…62935974 to 0x8462d5…044715e550.39 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0xAE893D…25257FbE to 0xf828a2…06C0c7C85975 USDT From 0xe44580…bB4D5166 to 0xeAA17A…973674961000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x7218e3…A024fd56 to 0xa1970e…3d240cC911280 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA40000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B61355 USDC From 0x55f5de…eC761287 to 0x751337…6db436451000 USDT From 0x715F37…c31c5831 to 0x415450…a10404d82.2947200785712156 ETH From 0xED773a…85f675b6 to 0xa4596a…e789f3240.1 ETH From 0x8147A4…972E9D66 to 0xcF0bb3…4088107018000 USDT From 0x97E9cD…d5410BAf to 0xB30837…26c7028D18.831123381353063 ERC20 From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x1D6067…7ca60De2 to 0x21D802…D9ee5761127200 USDT From 0x64870d…d67f9ed0 to 0x0eEAf1…C74B0c6445465.5 USDT From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF45726 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E4321657.6 USDT From 0xc20657…0907A80b to 0x17A023…5BB1ae0840000 USDC From 0x5b68f5…84bC69Eb to 0xF50546…b1B9e222489.997388125448 ERC20 From 0x124e1d…Cffa160E to 0x989893…Ae24aD801763.9801683761748 ERC20 From 0x4a313d…EB74FFC4 to 0x34a7D2…dbcfDdfA1000 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e9 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x234300…bC7008E2 to 0x604413…C417c82A20000 USDT From 0x80b939…1328C572 to 0x83d1F3…46f9BfDF147989.34 USDC From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x4ae920…188E974F to 0x0276E3…B18d763140088.190038 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91300000 DAI From 0xb4d270…affa9e1C to 0xB2BfB6…f400c2bf1.39029777305796 ETH From 0x1A5448…025EA227 to 0x1ae76F…0e3465501 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x1D6067…7ca60De2 to 0x21D802…D9ee5761127200 USDT From 0x4531D5…32fd297E to 0x643677…eA8410A8500000 USDT From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x60d843…9D5F0884 to 0x499E77…2C4C345B11286 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x8dB65D…81E05704 to 0x777D41…f70978F32.3e-13 ETH From 0xB6581e…Ed4C0EA9 to 0x586da7…Dbb5bfc010000.000232 USDC From 0xD77418…5d23744B to 0xfd8D59…00e1619C200 USDC From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17520000 USDT From 0xC04956…609eab23 to 0x4C20B2…E28175125100 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x64A51B…d130843C to 0x554e60…474c7cd01.31 ETH From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b91316.7 USDT From 0xfCf21f…Bd2900D2 to 0xEb16e9…907809F9100 USDT From 0x1BEceC…483D1d66 to 0xEDd36A…157B0aE7138457 USDT From 0x835a6a…D6F06285 to 0xC372C8…777fbc470.01013 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1500419.6331 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x9270A1…eD97Ae83 to 0x50b495…7f08FA31453620.71387 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x128924…9b584070 to 0x3A2A2A…8d7C8eA014.999409597775692 ETH From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x49602A…AC73a026 to 0xEa8fE7…83032C771 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0149000 USDC From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0xd5A240…79DaDBEd to 0x55B331…CfC2BEa740 ETH From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0x4625Fe…DD5975f1 to 0xcf4957…94145338100000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x64456d…Df07a7E9 to 0x199C6F…8F45716b0.2698777223137565 ETH From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0xd584e2…7e0560b1 to 0x34Ec6B…00FfAA1810 USDT From 0x08C516…B1572183 to 0x1130eD…68a935Df400.1 ETH From 0x798e01…2f22AEE7 to 0x586da7…Dbb5bfc018498.7207 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA40000 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a6618116.0118167552 DAI From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9716232.863057 USDC From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0x1F4995…90E9EaB1 to 0xf39283…476CcC8257360 USDT From 0xC287E8…5723BBD7 to 0x4De113…e1B06FC23562.09 USDC From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xA66Cd4…05Ed9e33 to 0x88886b…fC58F9462687.618094983564 ERC20 From 0x80b939…1328C572 to 0x5b0EcB…689a17561114000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0x71B736…1131fA69 to 0xc3A7A2…a3505Eef1763.9801683761748 ERC20 From 0x0f5Cb9…2aE49888 to 0x977A45…d31BE040749900 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B67 ERC20 From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f12000 USDT From 0x5860be…6Db5bFc0 to 0x445412…28dfEDd398 USDC From 0x6EdAa5…54BA40ce to 0x6D7aA2…6231fd4F106545.036 USDC From 0x74693B…ebc77964 to 0xB0EE45…33fAeC1734995.697408 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x4cAF61…7bc0fE27 to 0xFDf6A2…2A802F451 ETH	0xD2096F…ED031D49	0 eth 0 ETH	0.000294203405203552 eth 0.000294203405203552 ETH
0xa5b71e…1822b79f	23324825	Tue, Sep 9, 2025 10:05 AM	0xc17ea9…79166416	From 0x341771…9883B8E6 to 0xFFa9c6…6E6394B50.09279 ETH From 0x01fA2b…d774666F to 0x01F998…cf74666f0.6563275737566772 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10 ERC20 From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd300000 USDC From 0xD0eB11…5c3EB49c to 0x59F0e2…Aa6Bfb2114213 USDT From 0x07ecB6…98BEA379 to 0x88513e…Cc2866ca100 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000020454236711874 eth 0.000020454236711874 ETH