Address 0xB39E30b3E10e664aaC9C35512D96A5E2f64300DD

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
0x3e70e7…2af80940	23312593	Sun, Sep 7, 2025 5:04 PM	0xc17ea9…79166416	From 0x505Bb4…b60163Fa to 0x374d74…3fE417591196.319417 USDC From 0x80b08B…2736B49c to 0x080B1A…33c6E5404061.2 USDT From 0xf81867…813A42e0 to 0xF36C2A…d189Df2a10000 USDT From 0x58BDAE…1Bd9c160 to 0x2b955E…2dcb7c9f0.26913565844845516 ETH From 0x23D7Ad…dd2A287c to 0x0c01B1…E0B4Ed88100 USDC From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x49BF75…76d7D405 to 0x2271C3…097A27B81 ETH From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0xDe2155…13aFBe2B to 0xfCCa8e…6Aa7d81814.8523 USDT From 0xa1e8AC…058B617e to 0xd5bF00…36724f5E10070 USDT From 0xE1AE75…2DEEff09 to 0xE55235…8481976613000 USDT From 0xCbF44e…CdEe9d84 to 0xB4220c…21F4BFe82505.9 USDC From 0x17f4A9…89d6Ad0D to 0x76AcaF…5EeFc23234976.4 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0x6561c8…860D1741 to 0xb43310…597C394E15800 USDT From 0xF65c3f…E851c1db to 0xdE0419…b4107d6c1491.11603963 ERC20 From 0x00DaD4…aa136CD9 to 0xC9FAA3…Dfd36A1111.65092652 ETH From 0x320297…5eE34B17 to 0x241D06…02364DD91e-10 ERC20 From 0xC821eE…6a211b46 to 0xB20eCd…2718654335 USDT From 0xC27372…A2776AeE to 0xA2DDc6…A4baF2B915213.063585 USDC From 0x9B631c…F522a515 to 0x9D3603…e9649D0d1000000000000000 USDT From 0x5cEe1D…F0D994bD to 0xB3944C…2a1584aa100000000000000 USDT From 0xabE0Db…d5e85e28 to 0x5b2c90…e75eDB3810000 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0xa2334e…45Cd9279 to 0x6e7A4C…3BAf01071000 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0x08bF96…6c55E7d7 to 0xdf6086…0a0d4f7E10.06 USDT From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0xd02dEF…2034ECC1 to 0xf87d86…c9F8CbCe100 USDT From 0x3c02Ae…5e093267 to 0x63a7f4…11E840a138916.534698 USDT From 0x2097fa…e63b0d81 to 0xfc20AD…5CDeaC1b16000 USDT From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e4995 USDT From 0x1a47b4…a00f9732 to 0xCb105d…478EE84B2.871667e-12 ERC20 From 0x905D6B…7DE677dD to 0x7f91F5…923C52045.2755e-9 ERC20 From 0x0052ee…E74b1022 to 0x27Ba2E…4a1eBAF515000 USDC From 0x7F85Be…7142d0a3 to 0xA8D50a…22e116Ba891 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0xa82340…3083B605 to 0x6d5E42…DB7025E540 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x254e25…683f5006 to 0x300772…512755F482430.59999999999 ERC20 From 0x61f2dE…D5528B9D to 0x4b7bC1…101880d816147.940997 USDT From 0x14352e…0509aebD to 0xC38CCe…954cd1a91202.147915 USDT From 0xA74e46…08c8FAdE to 0x9c4Ac7…7f5A589725 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x0739d7…92d2aB13 to 0x49BfB8…5EC90F3710000 USDT From 0x67536c…BD42Fd47 to 0xdDfB3D…D37EfeE75100 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x5C2Ee6…2CB5B066 to 0xB8C19e…ba856CE85000 USDT From 0xeB5698…4dD3022E to 0x1bAF37…5f072D3a1.22587357784e-7 ERC20 From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT From 0xFA19EE…BD64457F to 0x5f939b…28822D0A27283.36 USDC From 0xBBA764…87E7dFdc to 0xAC0999…5C3Bb81b200 USDT From 0xFa2b35…aE6b2bEa to 0x6B0319…88c07aF26.56612624e-9 ERC20 From 0x7dd6c1…23d1fb11 to 0xB07180…4E32104d1000 USDT From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0xc33FB3…6C2606cf to 0x6Cc130…fA0D4062500731841000000 USDT From 0x25fAa0…D397f13a to 0x16CAFc…17390f885000 USDT From 0x658202…7b24d32d to 0x040F6A…c2229DF4634812.726231 USDT From 0x42d870…0b7057B7 to 0x1ba586…fF952CA30.001 ETH From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0xd5F27F…ceAd838e to 0x42Adaa…8aF31BeA48256.48 USDT From 0x0D141F…B4CAc48d to 0x6FF63B…05B3689C400000 USDT From 0x37829F…b9E3ca5d to 0x03d56E…9E8f9FEf1000000 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x8b9FB5…c5c4dF56 to 0xF4910c…92f4A0821000 USDT From 0x01f527…34b24B7d to 0x8E9B13…3083B09C5000000000000000 USDC From 0xC40CA9…0A1e23A1 to 0x55f922…67563E664.0001e-7 ERC20 From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d105900 USDC From 0x4331A6…bD89464f to 0x58d57d…05a44B6d3e-8 ERC20 From 0xD93D2E…7C2c2DF3 to 0xc0B2c9…35B161B9600 USDT From 0x623e60…B1A4eb03 to 0xe69Ba0…5220dB3f7002 USDC From 0x83fD03…6Ccf7f07 to 0xF2E031…ce0a9F64220 DAI From 0xE15d31…aC867F2c to 0x1A5dEC…efd2938d507.04 USDC From 0xF66EA4…cc460416 to 0x94b454…E64e43FE15018.400411 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x6003B6…42709c3F to 0x7BF0F7…B1f89E84458.057695 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea8283100000 USDT From 0x0B358E…54602532 to 0xBAbfd5…2F2A8EBd635.903027 USDC From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0x0a1efF…234Fb263 to 0xEd75F2…a0EcA1f712000 USDT From 0x03A78E…d111C84E to 0xE869BF…95249dF52.5e-9 ERC20 From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x683a8B…B208289a to 0x17F0ba…f661114513883.3305 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0xCcd9DD…a38e81CA to 0xABCdAC…69ae6728109 USDC From 0x11131b…16D67207 to 0x61C4EF…2792714a12000 USDT From 0x41E5A1…d640821C to 0xeBc56A…07C869E327656.997758 USDC From 0xc1A705…8C07Dc04 to 0x52f089…80afA1291000 USDT From 0x2feD96…CF59F208 to 0xa3DaCE…638aa7b11500 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x9786f7…EDdbaDD6 to 0x4B4d9f…Cecd2A338794.92512768 ERC20 From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE71112060.001406 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0xFB01E6…29345288 to 0xC7bb49…1F1b0e9B1000 USDT From 0xAD0b45…b575CF02 to 0x5071aC…5f1BfC5b8.44047534e-10 ERC20 From 0x90E529…23DF4A3b to 0xB6B328…00d303CA1000 USDT From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0xb7159b…2FB7B20D to 0x550D47…2CCD49273000 USDT From 0x6fc0e5…40e040c0 to 0x02126C…01f867EB0.1990874663160494 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x605984…A9a0c478 to 0x98D538…24Fb8BdF10 USDT From 0x5e259b…fD904304 to 0x10fB4e…C2113301400000 USDT From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf3315000.022923 USDT From 0xb07CD1…53A7E543 to 0x8CC481…ee79AC31100 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x6850F2…35e9693F to 0x0AD4C3…95f641785 USDC From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xbc9bEE…f63f6f93 to 0x772Cb1…98D60758100000 USDT From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0xEd15Bb…Fa224C34 to 0xB05F5c…A58BCb5b476.15 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0xa7f894…F6EF5635 to 0x9BB999…c6e3254A26.784493 USDC From 0x8EadE5…f806a348 to 0x1e91FF…5F16654c6000 USDT From 0xF4F390…903481D3 to 0xC912E6…6a6c0c2f1500 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1200 USDC From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x06c098…b51f6911 to 0x3fB433…1d382B4c149988000000000000 USDT From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xe50B18…0C970453 to 0x4418E3…d625D97D35.007001 USDC From 0xa0bA76…4D76De48 to 0x2a640d…7C7D5a874e-10 ERC20 From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0x46f34C…1C144d08 to 0x15ad2D…626DDe480.000023 ERC20 From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0x589D14…3C5bcB11 to 0x09F0be…e9813f2a11622 USDC From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x90d291…0c6E2423 to 0x43787E…788644C51000000000000000 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xF06D70…70d900B7 to 0x45Dee3…e00643A746 USDT From 0x6258D7…ef1b9735 to 0x785920…Ea4Eee1c863 USDT From 0xE63E03…7B9157dE to 0xb5316b…39F900EA25734 USDT From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT	0x344Db7…83fdbbc0	0 eth 0 ETH	0.000179404266460752 eth 0.000179404266460752 ETH
0x459b4e…e12e5bdd	23312571	Sun, Sep 7, 2025 5:00 PM	0xc17ea9…79166416	From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0x6bedc3…6ad4A7C9 to 0xF5eB0A…1F20c9a4499.68 DAI From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b510900.29131 USDC From 0xb54bd0…f3720f28 to 0xEA95FA…9cd8d159300 USDT From 0x113eaa…B0C27D7a to 0xe28311…fFF2e5441e-9 ERC20 From 0xDe2155…13aFBe2B to 0xfCCa8e…6Aa7d81814.8523 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xA74e46…08c8FAdE to 0x9c4Ac7…7f5A589725 USDT From 0x322C40…1c49b59f to 0x40A4E4…5ADa086825720.851289 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x41E5A1…d640821C to 0xeBc56A…07C869E327656.997758 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x17520E…5c9F9314 to 0xa9c3B9…2504aa2b0.001378465581497527 ETH From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x6EE2AA…Bd0EE254 to 0xC1af6D…3E47F30A100 USDC From 0x8cA034…766C7F0e to 0x147a01…9BACF4f21e-9 ERC20 From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa91490 USDT From 0x7a127b…55f10E40 to 0x2533fD…0FA0941d30 USDC From 0x247e30…76d36975 to 0xB6b928…843ae6c212100 USDT From 0x907776…ac6A107E to 0xB7c5a2…bB94C04142840.013153 USDT From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0xC8f77b…859C5b41 to 0xCaEa94…c1cA3d0d6.95 ETH From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x56a085…DB4f8DdA to 0xb13C63…1C44495350 ETH From 0x6258D7…ef1b9735 to 0x785920…Ea4Eee1c863 USDT From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0xa1e8AC…058B617e to 0xd5bF00…36724f5E10070 USDT From 0xEd15Bb…Fa224C34 to 0xB05F5c…A58BCb5b476.15 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x589D14…3C5bcB11 to 0x09F0be…e9813f2a11622 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e4995 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0xfe2FA1…6594830e to 0x9Ee129…16b063FF5.2147743806e-8 ERC20 From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x97ED90…10ED0637 to 0x9E96Db…0823e37667457.19761 USDT From 0x5e259b…fD904304 to 0x10fB4e…C2113301400000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x111102…72B6BA4A to 0x88886b…fC58F94620373.13679346854 ERC20 From 0xcdb8c2…2F335684 to 0x96498d…9FfA252d104 USDC From 0x5E00EB…5D82fDbb to 0x49495b…FC49f4481500 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x8Dd12B…5b4fF0F3 to 0xD586cf…3673DF8520931.637066 USDT From 0x37Bc67…F414F0C2 to 0x5078Cd…fbe8Fc5b5489963501000000 USDC From 0xECE31B…3f6Ee531 to 0xecEDB0…2A1EE5312e-12 ETH From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497748716 USDT From 0x80b08B…2736B49c to 0x080B1A…33c6E5404061.2 USDT From 0xFB01E6…29345288 to 0xC7bb49…1F1b0e9B1000 USDT From 0xe50B18…0C970453 to 0x4418E3…d625D97D35.007001 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x700fD8…a5c88788 to 0x1A18a5…6AC801b4500 USDC From 0x2F0EDf…6CB796BB to 0x237Ee8…a522577A54731.413557 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x5AF889…213e111D to 0xf2bdaE…2BE663b6693.875 USDC From 0x9387b9…12d54709 to 0xB27685…BCd9666A500.082013 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F48519.73 USDT From 0xb280cA…3E5647a5 to 0x8A92e3…98184F4a39000 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0xc92CA4…960447f7 to 0x625A3e…798566929902 USDC From 0x54E496…2E731593 to 0xC573a8…5163BBf619576.283784 USDC From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0x255797…93B2A58C to 0x5a0680…31B162A3100000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0x46f34C…1C144d08 to 0x15a7fC…F7a8de4823000000000000000000 USDC From 0xA9d69f…A1296C5f to 0x8E7FCC…F04782320.0000020003 ERC20 From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x21b28d…ab262F2D to 0xA64Dd2…7BF497C1802237.300364 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0xA48cD9…e759ed04 to 0xe984Ed…C2f1063419988.46553 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x70BFdA…27FFC08D to 0xa0AB66…88837eF95 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab503 USDC From 0xE63E03…7B9157dE to 0xb5316b…39F900EA25734 USDT From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x9C1721…Fd251517 to 0x7F7e69…43eE29318507 USDC From 0x7a7A3A…78792aF3 to 0x9E96Db…0823e37612934.43875 USDT From 0xD3359F…8C4feE56 to 0x1C0C5A…a1eC7aa824082.339403 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x4b495e…23b2b031 to 0x5e37ab…55505C5B100.22 USDT From 0xE86180…12B3a0F7 to 0x794De2…c425002F364875.052971 USDC From 0xFB42E0…5715879a to 0x493051…2dc14357120 USDC From 0xA5CFB9…4eeae279 to 0xAAaBf6…719D67bB20 USDC From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf3315000.022923 USDT From 0xd02dEF…2034ECC1 to 0xf87d86…c9F8CbCe100 USDT From 0xD38177…7c083211 to 0x734ec0…733D4b985 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x17f4A9…89d6Ad0D to 0x76AcaF…5EeFc23234976.4 USDT From 0x73c121…FB62E1dF to 0x551eCd…F45F11762.5e-8 ERC20 From 0x841C39…e888D8E0 to 0x1179f1…72f6855710 USDC From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x8CbBa7…d4EdE12f to 0x260303…309685E420 USDT From 0xBc748F…Ea544051 to 0x9E96Db…0823e37688960.36364 USDT From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0xC40CA9…0A1e23A1 to 0x55F886…BC7F3e66400010000000000000 USDC From 0xbc9bEE…f63f6f93 to 0x772Cb1…98D60758100000 USDT From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x0D141F…B4CAc48d to 0x6FF63B…05B3689C400000 USDT From 0xdF3888…b9D1f975 to 0xF6Aa7c…82bc5EF6100 USDC From 0xe3a699…EaFeA727 to 0xF75A18…C6AEAFCE4.69e-9 ERC20 From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C22351.614967 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xF4F390…903481D3 to 0xC912E6…6a6c0c2f1500 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC	0x344Db7…83fdbbc0	0 eth 0 ETH	0.000146903318032352 eth 0.000146903318032352 ETH
0x2ecd83…7582fffe	23309351	Sun, Sep 7, 2025 6:13 AM	0xc17ea9…79166416	From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0xDbC8c5…Fa0A31B4 to 0x8f0b8d…b12791195444 USDT From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0xE0277d…0cDbD876 to 0x99B51e…003FFb2b1500 USDT From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xadBC0A…8AE4F448 to 0xeE61e0…Eb3c893A2.9194229677e-8 ERC20 From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0xde50b1…B5A72C80 to 0x7Da7A2…08c7354212.399975801999998 ETH From 0xda8227…72F02542 to 0x14Feeb…A42C996110000.000001 USDC From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xCA7103…71904A31 to 0xfef3FD…483615970.5 ETH From 0x63C059…09fD3337 to 0x873798…aA25548C3.1 ETH From 0x15cd1a…8bDB7A90 to 0x0E4053…D34b14051604.670624 USDT From 0x2E2020…e559E786 to 0x2A98a5…8D4C4e200.000002366322 ERC20 From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x0B1E46…e06035EE to 0x1cb68A…2D271ca90.19704 ETH From 0xC8e766…83B6c00B to 0x550f3f…D63379B82.839e-9 ERC20 From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x7DA6aE…65123661 to 0xa16B98…a1ce03ac1 ETH From 0x83d49f…33865AbB to 0x2Ff87c…D0596D151.3708118423506106 ETH From 0xBb1C07…Ea7340eB to 0xCeAd25…8112693d0.8942837025489515 ETH From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0x6DAEb2…61b1d637 to 0x69e3CF…FC3d325e44.709146915 ETH From 0x9455E9…9b08C9d6 to 0xbD84F8…D45e15F71e-12 ERC20 From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0x414C8b…6430df34 to 0x3f87CD…98d7C79e0.9284364911779376 ETH From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0xEFdF87…0111f78d to 0xF3D6BF…7c7e40281e-11 ERC20 From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0xaed76b…f236f9c1 to 0x5570c6…17296Bb41.576961444894673 ETH From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xd47Eb3…70E13F63 to 0x2a6bf0…5DC5078516.2986 ETH From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x22124a…a43d698F to 0xDe4A79…C54A75781.16942 ETH From 0xf572eD…014Fcdf5 to 0x13545D…6D88D1c12.012502595265224 ETH From 0x8b61A4…DDa48594 to 0xD3187e…0b239ab477408.676359 USDT From 0x8a6358…E1157556 to 0xfF0469…700Ddb0372.2682783780628 ETH From 0x2ae3c3…4Ac1f2b2 to 0x631b9A…AA247ADD1.1600672820836329 ETH From 0x2A953F…C2F684F0 to 0x6F02bD…342E6b791.1149956926984175 ETH From 0xE12A43…D7d5b030 to 0x548543…D6354EC40.1 ETH From 0x41c5A3…189DdB65 to 0xe984Ed…C2f106343000 USDC From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x2Fb4DA…7a23105D to 0x643e32…511835B34 ETH From 0x7F3412…6B0f38fc to 0xBa6457…58738D5f3.212089543459317 ETH From 0xBD7FC7…132b754F to 0x8bbe62…71CBe4c91.188 ETH From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0x67b0c5…004F526d to 0xE9A2B5…74f54cE91.1498234833413967 ETH From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x798c42…B3154E41 to 0x9FF0E2…53D22e1f0.7516819588262862 ETH From 0x26082a…D8dc3554 to 0xa1dABA…3feE50324.27294 ETH From 0x578b3b…13F8DBa6 to 0x67e439…b66D9a692.199931849751497 ETH From 0xcB52e2…3563456c to 0x9989Ba…780d4eed1.366162703205543 ETH From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497748716 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x189A7C…fd93E548 to 0x671d88…03E5e97a3.3943406099954503 ETH From 0xC91F4b…a35C999F to 0x7C6098…131Cc8F13.0150240970002833 ETH From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x875bB3…3207157F to 0xe940Da…88Ac54851.5997703756535235 ETH From 0xCe6E53…fdd7aa09 to 0x5A1305…c6687A3a15000 USDT	0x2a43AA…A79b343F	0 eth 0 ETH	0.000059356725800416 eth 0.000059356725800416 ETH
0x664166…5f96f74c	23309340	Sun, Sep 7, 2025 6:11 AM	0xc17ea9…79166416	From 0xda8227…72F02542 to 0x14Feeb…A42C996110000.000001 USDC From 0x678962…57Cc889D to 0x458abF…7B774A2916454 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0xC401b8…AF5801Dd to 0x3a3255…d0ff4d900.1 ETH From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x731242…8ebca645 to 0x25b593…6791cC040.9619428861146093 ETH From 0x39F751…341Bc006 to 0xddc6F1…9B2D457d0.48523608 ETH From 0x2E2020…e559E786 to 0x2A98a5…8D4C4e200.000002366322 ERC20 From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x9865CA…19BCf5b7 to 0xdBeC9F…63Ea572A18800 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x6126dc…90A18828 to 0x3FE818…647d5E6B0.948566418991507 ETH From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xD860F3…559e858C to 0xD9DE16…305bDfc83.72 ETH From 0xfe0a6E…2983308E to 0x8cecD2…61cdb13F2.4796592394177814 ETH From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0x44EEFa…AED90022 to 0x594A81…025EEC000.7 ETH From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0x0c0241…f2Ed6c1F to 0xb91807…9647960f10 USDT From 0x2Db656…8Bbe396c to 0x8a467B…dC5C31fF1.62127734375441 ETH From 0x5C2B81…75b1bbD9 to 0x4C8593…7f38c00C1000 USDT From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0x0d505D…d53D102b to 0x2A4F59…E45565D00.15588726436729894 ETH From 0xa0bA76…4D76De48 to 0x2a640d…7C7D5a874e-10 ERC20 From 0x751AD3…Aa06df03 to 0x2Dd43A…3d79e6551.6140657700238563 ETH From 0xF954C3…2bc55e8D to 0x0d7f76…d9134AC22.246431382847906 ETH From 0xe47cCB…8488Df71 to 0xf00c58…0eFB6c2a0.495 ETH From 0xE6E35f…AF7D9a8B to 0x159ddE…2E1032843.696749193511058 ETH From 0x25D13c…34279F87 to 0xB04c3F…8be9B4b90.3102240509498659 ETH From 0x6DAEb2…61b1d637 to 0x69e3CF…FC3d325e44.709146915 ETH From 0x2Bc93A…69c74657 to 0xFaAAA5…BA105Cfc2.2090427604851532 ETH From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C401421.6996 USDT From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0x589D14…3C5bcB11 to 0x09F0be…e9813f2a11622 USDC From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD4 ETH From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0xECA828…aAfA27eF to 0x065F70…38e7B3640.26560298071422145 ETH From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xb5F00b…0dC696Cd to 0x13F28e…8218f2770.5 ETH From 0xafc4ab…6202E247 to 0x696692…2FBD31c31 ETH From 0x6552c4…431e5584 to 0xb709Cd…702a5ac11.3772358451577449 ETH From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0xDe2155…13aFBe2B to 0xfCCa8e…6Aa7d81814.8523 USDT From 0x8eA4F1…D5E17177 to 0xbE60D8…2002112a0.1 ETH From 0x62F173…3E56A267 to 0x6012bD…CE1cF5E31.3990463754514118 ETH From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x9481F5…5EaDF282 to 0x63e49E…b9688faf0.354 ETH From 0xE91175…48026780 to 0xC0167D…79F774eA0.499953729090056 ETH From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e1.1043 ETH From 0x97888D…8fA96EfD to 0xae65D8…6437736B5000 USDT From 0x611244…040c7eBc to 0xa204Fd…7ACeDbC91 ETH From 0x25075C…57875008 to 0xFcB499…4984ea461.060478347865049 ETH From 0x8DCc55…baB8CFf1 to 0xE1C62c…b2d34CF36.264216211931269 ETH From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0x1E6D94…8A764DDc to 0xb3329c…b3606a430.5 ETH From 0xd30B12…cd0d82e3 to 0xf28f15…951F65f2202.792372 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0x1fdF1d…5A104f1D to 0x21A364…885b4C764.3021433514409635 ETH From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x797D5a…8556E16f to 0x54f1d1…4c8c76E40.78 ETH From 0xadBC0A…8AE4F448 to 0xeE61e0…Eb3c893A2.9194229677e-8 ERC20 From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0x37bedF…955ccd43 to 0xd57732…a9fec8361.25 ETH From 0xe8E818…E1c0A992 to 0x2dB0a3…CE57897810.819168645671082 ETH From 0xa4EacC…6a4db4EA to 0xc38a68…A24C7fcA13610.516342 USDT From 0x0B23F6…179bE82d to 0xaC81bc…f5F762f61.002 ETH From 0x5Ee5F2…68C562Ba to 0x432AaB…92Bf33141.2976884843253602 ETH From 0x2097fa…e63b0d81 to 0xfc20AD…5CDeaC1b16000 USDT From 0xCA7103…71904A31 to 0xfef3FD…483615970.5 ETH From 0xeD74FD…BD0D5eD9 to 0x5f939b…28822D0A2.24 ETH From 0xD37cDe…E7C6278B to 0xE874BB…601BDF9D2546.990749 USDC From 0x20BD27…0Ea8dbDA to 0xc43974…06e05e0f1.4288156302250496 ETH From 0x3EE7ea…2ab529f3 to 0xe0B11b…c5BA090522500 USDT From 0xB894A7…caE11fF7 to 0xd73eae…96E07aE11 ETH From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0xbBA715…e46A8b8C to 0x7aC704…b26503490.33573166625322515 ETH From 0x831F85…bf458e9B to 0x56a3Ae…89B7C4Ee42 ETH From 0xc7fE56…1328c909 to 0x0e2D68…9c52c1B758.6 ETH From 0x4d15F7…288a9B1A to 0xa0B1e9…8A3739AB189.94 ETH From 0x9455E9…9b08C9d6 to 0xbD84F8…D45e15F71e-12 ERC20 From 0x000032…7a714F05 to 0x803F3d…39683e893.93 ETH From 0x713610…E6272d43 to 0x58a24B…8E61AD001.4355 ETH From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0xa5149c…C57B9093 to 0x528Dc6…67741f100.10949 ETH From 0xc78922…3a1B113F to 0x2840da…4BBC8DC411.953647072521873 ETH From 0x86232c…276fD675 to 0x302C9c…EB6f87F10.2715242849366691 ETH From 0x18CfBb…9f665eA2 to 0x8643df…eFAeA5F98.5 ETH From 0x7Fd1a5…64f73C34 to 0x553cD8…8A4656560.95052329195892 ETH From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC	0x2a43AA…A79b343F	0 eth 0 ETH	0.000076560325228371 eth 0.000076560325228371 ETH
0x5538c3…d7897c8c	23308029	Sun, Sep 7, 2025 1:48 AM	0xc17ea9…79166416	From 0xec8EEa…5f346b16 to 0x112A73…1149b6dc4842006980000000 USDC From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0xA73b81…26d6cdce to 0x5aA09d…9047eB5811000 USDT From 0xa2334e…45Cd9279 to 0x6e7A4C…3BAf01071000 USDT From 0x1590e2…7fBe5a6E to 0x0DF9B2…29e036833800 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea8283100000 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0xCe6E53…fdd7aa09 to 0x5A1305…c6687A3a15000 USDT From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT From 0x4a5B0D…cF7E98aB to 0x9475bA…cD7770a237500 USDT From 0xD4A5bd…39B15ccF to 0x391C1E…9ee01342100 USDT From 0x9865CA…19BCf5b7 to 0xdBeC9F…63Ea572A18800 USDT From 0x07AF46…768735BF to 0x31907F…7d2E70a1940.744883 USDT From 0xAd7757…17aB31Df to 0xfa438b…0e58E0471000 USDT From 0x3EE7ea…2ab529f3 to 0xe0B11b…c5BA090522500 USDT From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xDe2155…13aFBe2B to 0xfCCa8e…6Aa7d81814.8523 USDT From 0x0739d7…92d2aB13 to 0x49BfB8…5EC90F3710000 USDT From 0x11131b…16D67207 to 0x61C4EF…2792714a12000 USDT From 0xBa1237…1F1Ed941 to 0x1e6971…cd71b5693000000000000000 USDC From 0xd78506…dE1d8485 to 0x9f0d62…4470CDBb18721.16 USDT From 0x678962…57Cc889D to 0x458abF…7B774A2916454 USDT From 0xA2EeB6…05850858 to 0xc0044a…050655EE29989.735322 USDC From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE1415 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x267265…8A963b44 to 0x1C50cc…9ed3abcB1550 USDT From 0xD57519…d8E02281 to 0xeCe422…4293d12e36944.553083 USDT From 0xCDe0C4…28BE5BF8 to 0x8a9641…C15B51b511117708303000000 USDC From 0x505Bb4…b60163Fa to 0x374d74…3fE417591196.319417 USDC From 0x284a67…1fF75652 to 0x4faD00…D134f2e951030.461934 USDT From 0xa1e8AC…058B617e to 0xd5bF00…36724f5E10070 USDT From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9499999.000199 USDT From 0x49875a…2eAF3d5d to 0xA0b21a…255F161d4000 USDC From 0xa0bA76…4D76De48 to 0x2A6C8c…25B95a87400000000000000 USDT From 0xc92CA4…960447f7 to 0x625A3e…798566929902 USDC From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xda8227…72F02542 to 0x14Feeb…A42C996110000.000001 USDC From 0xE11331…37cC5C07 to 0xa7F6EF…715B96Dc0.11 ETH From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x3c02Ae…5e093267 to 0x63a7f4…11E840a138916.534698 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0xE63E03…7B9157dE to 0xb5316b…39F900EA25734 USDT From 0x8Dd12B…5b4fF0F3 to 0xD586cf…3673DF8520931.637066 USDT From 0x96fE93…911158EC to 0x564DAD…1612118f15700 USDT From 0x623e60…B1A4eb03 to 0xe69Ba0…5220dB3f7002 USDC From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0xB505d4…Da1C76B5 to 0x62b73D…258bfa882999.135729 USDC From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0x5C2B81…75b1bbD9 to 0x4C8593…7f38c00C1000 USDT From 0xDeEa55…f42A89c9 to 0xE1A959…48EEfF0910417.237865 USDT From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0xfA75Fd…3c3cb55a to 0x4E60C0…53D8042472898.902632 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x8EadE5…f806a348 to 0x1e91FF…5F16654c6000 USDT From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0xCbF44e…CdEe9d84 to 0xB4220c…21F4BFe82505.9 USDC From 0x605984…A9a0c478 to 0x98D538…24Fb8BdF10 USDT From 0x6b7FD3…733c0e7d to 0x7aDD5F…D099b39c9889.734264 USDC From 0xa4EacC…6a4db4EA to 0xc38a68…A24C7fcA13610.516342 USDT From 0xfC3e15…404406D2 to 0x744680…16b19F651000 USDC From 0x2E191D…6f4f7B70 to 0xf3a631…5dd6A4131000 USDT From 0x408e0F…dD0ddbbC to 0x452dD7…Ba05ab6d400000 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x907776…ac6A107E to 0xB7c5a2…bB94C04142840.013153 USDT From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0x589D14…3C5bcB11 to 0x09F0be…e9813f2a11622 USDC From 0xe5fda5…8806835c to 0x26BfEa…D2ad011010400 USDC From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d105900 USDC From 0x4A34a9…F12d6A0B to 0x27fdFb…DA0EB4F01000 USDC From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x686415…EE5ffb2F to 0x645957…FAC27a1B300000000000000000 USDC From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C401421.6996 USDT From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497748716 USDT From 0x4688D6…7cc7Ea77 to 0x1e63ca…Fd3C45ef154949161128000000 USDC From 0x733c33…168255c4 to 0xa77a16…9186ed551008437333662000000 USDC From 0x6561c8…860D1741 to 0xb43310…597C394E15800 USDT From 0xadBC0A…8AE4F448 to 0xEe6eB0…f5D2893A29194229677000000 USDC From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x2230bf…7648952f to 0xd7FA0a…3086416F4889.217639 USDC From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0x9335E1…A19bFcEC to 0x6aF622…b13ED9E80.002949943127047512 ETH From 0x5A9192…270Cf3D6 to 0xc92704…A70447f710002.150462 USDC From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xB1b468…8dE2FdBe to 0x7E830d…E43E1E2C100000 USDC From 0x9e6Bdf…26fa7334 to 0x782269…C97F8A819177.128849 USDT From 0xa82340…3083B605 to 0x6d5E42…DB7025E540 USDC From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0xb2635b…b7776838 to 0xE6e84d…b626837f10000 USDT From 0x2748B3…FC372856 to 0x4E7258…6d0A5D8D1000 USDT From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE71112060.001406 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0x698B9D…BAdD4116 to 0xD95E12…28c508d72200000000000000 USDT From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0x41c5A3…189DdB65 to 0xe984Ed…C2f106343000 USDC From 0x4d9B25…f469C866 to 0x2df455…AbcCe2ec1000 USDC From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x97888D…8fA96EfD to 0xae65D8…6437736B5000 USDT From 0x94D136…93372aD8 to 0x4839Fd…8284bF6721049.61 USDT From 0x1aa3F4…303B83E3 to 0x5338fc…4A8Ffc924600000000000000 USDT From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x0c0241…f2Ed6c1F to 0xb91807…9647960f10 USDT From 0x00d6C7…3c07698e to 0x38f77d…Bd1E64CD1794380000000000.2 USDC From 0xBFbA74…ef81fbE2 to 0xD4617C…C474049D13013 USDT From 0x2F0EDf…6CB796BB to 0x237Ee8…a522577A54731.413557 USDT From 0x5abFaB…376ac00F to 0xc18DC8…dc2E051612770.402167 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x113eaa…B0C27D7a to 0xe28cF7…4D8Fe5441000000000000000 USDT From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF63125 USDT From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0x37Bc67…F414F0C2 to 0x5078Cd…fbe8Fc5b5489963501000000 USDC From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E1900 USDT From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0xD37cDe…E7C6278B to 0xE874BB…601BDF9D2546.990749 USDC From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0xA74e46…08c8FAdE to 0x9c4Ac7…7f5A589725 USDT From 0x5B1C5F…533d70dd to 0x3cDDa8…5d70271410 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x8b9FB5…c5c4dF56 to 0xF4910c…92f4A0821000 USDT	0x557237…59B804B6	0 eth 0 ETH	0.000159050807201274 eth 0.000159050807201274 ETH
0x1aff55…c1370687	23307950	Sun, Sep 7, 2025 1:32 AM	0xc17ea9…79166416	From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0x939436…f122b3fF to 0x609CCC…b817Cb750.2326403040096272 ETH From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0x8eA4F1…D5E17177 to 0xbE60D8…2002112a0.1 ETH From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0xc92CA4…960447f7 to 0x625A3e…798566929902 USDC From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0x0d505D…d53D102b to 0x2A4F59…E45565D00.16746351237629695 ETH From 0x6561c8…860D1741 to 0xb43310…597C394E15800 USDT From 0x505Bb4…b60163Fa to 0x374d74…3fE417591196.319417 USDC From 0x07AF46…768735BF to 0x31907F…7d2E70a1940.744883 USDT From 0x6Edd37…54bF7015 to 0xef4A89…691d016E0.02238 WBTC From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x5e36ED…e57A346e to 0x6E2eF1…2947C0120.3060948320013567 ETH From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0xadBC0A…8AE4F448 to 0xeE61e0…Eb3c893A2.9194229677e-8 ERC20 From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x78a7Ab…41Fb60f2 to 0x39e038…e9474D8b1e-13 ETH From 0xCe6E53…fdd7aa09 to 0x5A1305…c6687A3a15000 USDT From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xe02ec5…3bd5636E to 0x505811…7187AdB41.1 ETH From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xc11c72…e61c6a10 to 0x869219…ad1B3007177.84 ETH From 0x5F5d9D…fCb5dD09 to 0x78f9f5…6608cA570.32476174158257165 ETH From 0xA73b81…26d6cdce to 0x5aA09d…9047eB5811000 USDT From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0x6b7FD3…733c0e7d to 0x7aDD5F…D099b39c9889.734264 USDC From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0x1aa3F4…303B83E3 to 0x533D4E…D864fC924.6e-9 ERC20 From 0x361C75…32Aa1D33 to 0xf9eD4a…b6c9c08F0.0012 ETH From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0x7F3412…6B0f38fc to 0xBa6457…58738D5f3.212089543459317 ETH From 0xAd7757…17aB31Df to 0xfa438b…0e58E0471000 USDT From 0x4a5B0D…cF7E98aB to 0x9475bA…cD7770a237500 USDT From 0xF4D5ae…799c9AC4 to 0xE99d0F…A5d52c201.2118134023310116 ETH From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x63C059…09fD3337 to 0x873798…aA25548C3.1 ETH From 0xCbF44e…CdEe9d84 to 0xB4220c…21F4BFe82505.9 USDC From 0x733c33…168255c4 to 0xA77B0C…A42Fed550.000001008437333662 ERC20 From 0x797D5a…8556E16f to 0x54f1d1…4c8c76E40.78 ETH From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0x8DCc55…baB8CFf1 to 0xE1C62c…b2d34CF36.264216211931269 ETH From 0xeced64…35f2D258 to 0x9593a7…14acbEE50.11764374 ETH From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0x1D3335…44A5cA91 to 0xcb5e15…E05adAdd1 ETH From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0x11131b…16D67207 to 0x61C4EF…2792714a12000 USDT From 0x798c42…B3154E41 to 0x9FF0E2…53D22e1f0.7516819588262862 ETH From 0x92AE72…2070c3F6 to 0xA906eC…ba1A68010.54 ETH From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0xbD39E6…260936BD to 0xfE4411…9e127D971.65 ETH From 0x20BD27…0Ea8dbDA to 0xc43974…06e05e0f1.4288156302250496 ETH From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x39F751…341Bc006 to 0xddc6F1…9B2D457d0.48523608 ETH From 0xe8E818…E1c0A992 to 0x2dB0a3…CE57897810.819168645671082 ETH From 0x96fE93…911158EC to 0x564DAD…1612118f15700 USDT From 0xA2C87d…205681A7 to 0x6c5926…eC033B360.4632616767260266 ETH From 0x8EadE5…f806a348 to 0x1e91FF…5F16654c6000 USDT From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x6DAEb2…61b1d637 to 0x69e3CF…FC3d325e44.709146915 ETH From 0xBb1C07…Ea7340eB to 0xCeAd25…8112693d0.8942837025489515 ETH From 0x414C8b…6430df34 to 0x3f87CD…98d7C79e0.9284364911779376 ETH From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e1.1043 ETH From 0x761e19…46b29938 to 0xf3aa6D…57daBA150.049 ETH From 0x751AD3…Aa06df03 to 0x2Dd43A…3d79e6551.6140657700238563 ETH From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0x50c0ea…deE2D071 to 0xb7B0a2…5Af1Cf224.174058228112282 ETH From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C401421.6996 USDT From 0x713610…E6272d43 to 0x58a24B…8E61AD001.4355 ETH From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0xB505d4…Da1C76B5 to 0x62b73D…258bfa882999.135729 USDC From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0xf572eD…014Fcdf5 to 0x13545D…6D88D1c12.012502595265224 ETH From 0x2E2020…e559E786 to 0x2A98a5…8D4C4e200.000002366322 ERC20 From 0x0B1E46…e06035EE to 0x1cb68A…2D271ca90.19704 ETH From 0x18CfBb…9f665eA2 to 0x8643df…eFAeA5F98.5 ETH From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x8b61A4…DDa48594 to 0xD3187e…0b239ab477408.676359 USDT From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE325 ETH From 0xB894A7…caE11fF7 to 0xd73eae…96E07aE11 ETH From 0xBa1237…1F1Ed941 to 0x1e6303…2318b5693e-9 ERC20 From 0x5570a4…7c296Bb4 to 0x036C3d…2cB2e2d34.959615366261505 ETH From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xC401b8…AF5801Dd to 0x3a3255…d0ff4d900.1 ETH From 0x45fb30…E868FF04 to 0x618F62…5C95047650 ETH From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0x9e6Bdf…26fa7334 to 0x782269…C97F8A819177.128849 USDT From 0xFC6FFb…E882C4e9 to 0x380Bc1…4a63961E0.9137909096908026 ETH From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0xCA7103…71904A31 to 0xfef3FD…483615970.5 ETH From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE71112060.001406 USDT From 0x8dE28e…bCffe1D0 to 0xe553e1…Bce721dD5 ETH From 0x81596F…AcDc3F6c to 0x1a6f7D…A3278D070.01674949922137859 ETH From 0x9d5849…12475b6c to 0x58Df28…15Aa32E21.1248534962042933 ETH From 0x113eaa…B0C27D7a to 0xe28311…fFF2e5441e-9 ERC20 From 0x836a10…420C2615 to 0xa25cBa…F4445f992.0599932 ETH From 0x5A9192…270Cf3D6 to 0xc92704…A70447f710002.150462 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0xBFbA74…ef81fbE2 to 0xD4617C…C474049D13013 USDT From 0x26082a…D8dc3554 to 0xa1dABA…3feE50324.27294 ETH From 0xaed76b…f236f9c1 to 0x5570c6…17296Bb41.576961444894673 ETH From 0x2Fb4DA…7a23105D to 0x643e32…511835B34 ETH From 0x605984…A9a0c478 to 0x98D538…24Fb8BdF10 USDT From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT	0x557237…59B804B6	0 eth 0 ETH	0.000135803894563428 eth 0.000135803894563428 ETH
0xfbf3eb…3d5e5b44	23304644	Sat, Sep 6, 2025 2:27 PM	0xc17ea9…79166416	From 0x97888D…8fA96EfD to 0xae65D8…6437736B5000 USDT From 0x2feD96…CF59F208 to 0xa3DaCE…638aa7b11500 USDT From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C401421.6996 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0x7dbf6b…37a57A6D to 0x237471…CF89Ae4A14850 USDT From 0x0c0241…f2Ed6c1F to 0xb91807…9647960f10 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x785350…caD6A8d8 to 0x511BE4…a80c663A10000 USDT From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x49875a…2eAF3d5d to 0xA0b21a…255F161d4000 USDC From 0x5abFaB…376ac00F to 0xc18DC8…dc2E051612770.402167 USDC From 0x284a67…1fF75652 to 0x4faD00…D134f2e951030.461934 USDT From 0xd78506…dE1d8485 to 0x9f0d62…4470CDBb18721.16 USDT From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE1415 USDT From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0x505Bb4…b60163Fa to 0x374d74…3fE417591196.319417 USDC From 0x5A8aD3…83219EcA to 0x6dad21…Db536fBa10000 USDT From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x698B9D…BAdD4116 to 0xD95E12…28c508d72200000000000000 USDT From 0x828f73…B2DC463f to 0x86be7d…0E50224B10000000000000000 USDC From 0x2F0EDf…6CB796BB to 0x237Ee8…a522577A54731.413557 USDT From 0x5B1C5F…533d70dd to 0x3cDDa8…5d70271410 USDT From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0x9865CA…19BCf5b7 to 0xdBeC9F…63Ea572A18800 USDT From 0xDD0FDF…583521d1 to 0xEdF1a8…d0705AD8115 USDT From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0xA476dE…F2aCEADe to 0xd00F90…AA1206a1300.043197 USDC From 0xa82340…3083B605 to 0x6d5E42…DB7025E540 USDC From 0x5C2B81…75b1bbD9 to 0x4C8593…7f38c00C1000 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xd9cf0b…104c95b8 to 0x6cDBc9…144de31310000000000000 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xDe2155…13aFBe2B to 0xfCCa8e…6Aa7d81814.8523 USDT From 0xfb1289…2Af59f03 to 0xD9f545…6F6B744922465.792574 USDT From 0x5fc552…25aB408C to 0xBC5073…1224b14225905 USDT From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x3be6ac…97ecCd1c to 0x89B32c…6e6142c330000 USDC From 0x4d9B25…f469C866 to 0x2df455…AbcCe2ec1000 USDC From 0x2cC8d7…2968ca4c to 0xaDBcE7…85E4F44829194.228177 USDC From 0x8b61A4…DDa48594 to 0xD3187e…0b239ab477408.676359 USDT From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497748716 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0xD37cDe…E7C6278B to 0xE874BB…601BDF9D2546.990749 USDC From 0xA5CFB9…4eeae279 to 0xAAaBf6…719D67bB20 USDC From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9499999.000199 USDT From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0xb3979d…81164343 to 0x29758E…4c877D7B1230415880000000 USDT From 0xFa1b47…c3CD9f10 to 0xa15e11…B9db11118000 USDT From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0xda8227…72F02542 to 0x14Feeb…A42C996110000.000001 USDC From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0xA73b81…26d6cdce to 0x5aA09d…9047eB5811000 USDT From 0x3EE7ea…2ab529f3 to 0xe0B11b…c5BA090522500 USDT From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xa1e8AC…058B617e to 0xd5bF00…36724f5E10070 USDT From 0xfA75Fd…3c3cb55a to 0x4E60C0…53D8042472898.902632 USDC From 0x1fa82E…CC489B42 to 0x71B676…084478543500 USDC From 0xc6FE15…E8b0E929 to 0x1092Fd…EB37B6262500 USDT From 0xD4A5bd…39B15ccF to 0x391C1E…9ee01342100 USDT From 0x37Bc67…F414F0C2 to 0x5078Cd…fbe8Fc5b5489963501000000 USDC From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0x15cd1a…8bDB7A90 to 0x0E4053…D34b14051604.670624 USDT From 0xf8Af09…e37Bf422 to 0xD7b3FA…79E03a37100499.734284 USDC From 0xD988ee…1E7c9CA1 to 0x1e9A84…e1bE8f161050.796143 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x8Dd12B…5b4fF0F3 to 0xD586cf…3673DF8520931.637066 USDT From 0xadBC0A…8AE4F448 to 0xEe6eB0…f5D2893A29194229677000000 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x90c761…48ca214F to 0xBeE2c1…5cf1DEb91000000000000000 USDT From 0x907776…ac6A107E to 0xB7c5a2…bB94C04142840.013153 USDT From 0x595dEa…3e7DAa8d to 0x62A660…5D5d266A176 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf18150018388864342000000 USDC From 0x981D56…3c6EcDE1 to 0x771cfb…216FDe3721064.730653 USDT From 0xE8414f…B0A8eDB0 to 0x5A6BA8…f7b2b43b20860 USDT From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0x41c5A3…189DdB65 to 0xe984Ed…C2f106343000 USDC From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0x5A9192…270Cf3D6 to 0xc92704…A70447f710002.150462 USDC From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0xD9068d…FA33F76d to 0xF161a1…16f92053141743000000000000 USDT From 0xa47445…EE2b7FA9 to 0xA241C7…fd7A974c34346727269999997000 USDC From 0x9e6Bdf…26fa7334 to 0x782269…C97F8A819177.128849 USDT From 0x05eCC2…45Ad7ef9 to 0x088C9a…0feeDC1c12180.63 USDT From 0x78DD46…1293a1E8 to 0x98dd22…983A79Df3000 USDC From 0x8118eB…98F36581 to 0x5dd78F…1aA84a961000 USDC From 0x73A1Cd…CB242e2B to 0x22411E…CE34662615320.79 USDT From 0x8b9FB5…c5c4dF56 to 0xF4910c…92f4A0821000 USDT From 0x623e60…B1A4eb03 to 0xe69Ba0…5220dB3f7002 USDC From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x678962…57Cc889D to 0x458abF…7B774A2916454 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0xeA0f36…6d8a6bb2 to 0x656e86…40C4Bd7340000 USDT From 0x8C27C5…c017254e to 0x441B54…FDcd871e50000 USDT From 0x5fc629…18f89d8c to 0x9c2A8D…F052D1735000 USDT From 0xF86E4E…740F0Fb0 to 0x8F7338…feEd72eC1500 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0xA74e46…08c8FAdE to 0x9c4Ac7…7f5A589725 USDT From 0x8611a0…433176Ae to 0xcE639A…e9d7aa09979.66 USDC From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xe7d055…904dd636 to 0x96159D…083d10Db5000 USDT From 0xa4EacC…6a4db4EA to 0xc38a68…A24C7fcA13610.516342 USDT From 0x3644FA…e66a2c1d to 0x26f8Fa…399C1CD369000 USDC From 0x733c33…168255c4 to 0xa77a16…9186ed551008437333662000000 USDC From 0xfECFf8…B6337F7f to 0xAc75ab…a776b215100 USDT From 0xb7159b…2FB7B20D to 0x550D47…2CCD49273000 USDT From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9714000 USDT From 0x9F8C01…094b9A4D to 0x60C282…A36544e45000 USDT From 0x340A7f…49F9b9fc to 0x96AE9e…d82E8dd54700 USDC From 0x34e31b…bA24f644 to 0x80D6b5…1D2A31fa46 USDC From 0x14352e…0509aebD to 0xC38CCe…954cd1a91202.147915 USDT From 0xDbC8c5…Fa0A31B4 to 0x8f0b8d…b12791195444 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20172 USDT From 0x7eA151…C5f37d39 to 0xe42e60…85e8b0cA6400 USDT From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0x5024aF…6f37BA8a to 0x745D2E…8171267e299.074493 USDC From 0xE63E03…7B9157dE to 0xb5316b…39F900EA25734 USDT From 0xf2E28F…629720Bb to 0x90D712…1562C48d1000 USDT From 0xF8963a…5cC97ba2 to 0x735439…e1Ea99E12293 USDT From 0x5e071E…E2f188f5 to 0x41bCE6…F33fC5a811000.170769 USDC From 0xec8EEa…5f346b16 to 0x112A73…1149b6dc4842006980000000 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.000168448492398231 eth 0.000168448492398231 ETH
0x474fd0…3f96ac13	23304581	Sat, Sep 6, 2025 2:14 PM	0xc17ea9…79166416	From 0x45fb30…E868FF04 to 0x618F62…5C95047650 ETH From 0x07AF46…768735BF to 0x31907F…7d2E70a1940.744883 USDT From 0xDbC8c5…Fa0A31B4 to 0x8f0b8d…b12791195444 USDT From 0x2E2020…e559E786 to 0x2A98a5…8D4C4e200.000002366322 ERC20 From 0x713610…E6272d43 to 0x58a24B…8E61AD001.4355 ETH From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0xA46364…3C8218f9 to 0x09ac20…645f5Be70.7885908870064396 ETH From 0xbD39E6…260936BD to 0xfE4411…9e127D971.65 ETH From 0x8eA4F1…D5E17177 to 0xbE60D8…2002112a0.1 ETH From 0x761e19…46b29938 to 0xf3aa6D…57daBA150.049 ETH From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0xe8E818…E1c0A992 to 0x2dB0a3…CE57897810.819168645671082 ETH From 0xCA7103…71904A31 to 0xfef3FD…483615970.5 ETH From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C401421.6996 USDT From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681300 USDC From 0x1D3335…44A5cA91 to 0xcb5e15…E05adAdd1 ETH From 0x20BD27…0Ea8dbDA to 0xc43974…06e05e0f1.4288156302250496 ETH From 0x8DCc55…baB8CFf1 to 0xE1C62c…b2d34CF36.264216211931269 ETH From 0x25D13c…34279F87 to 0xB04c3F…8be9B4b90.3102240509498659 ETH From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e1.1043 ETH From 0xbBA715…e46A8b8C to 0x7aC704…b26503490.33573166625322515 ETH From 0x18CfBb…9f665eA2 to 0x8643df…eFAeA5F98.5 ETH From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0xe02ec5…3bd5636E to 0x505811…7187AdB41.1 ETH From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x9481F5…5EaDF282 to 0x63e49E…b9688faf0.354 ETH From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xBa1237…1F1Ed941 to 0x1e6303…2318b5693e-9 ERC20 From 0x81596F…AcDc3F6c to 0x1a6f7D…A3278D070.01674949922137859 ETH From 0x8dE28e…bCffe1D0 to 0xe553e1…Bce721dD5 ETH From 0xC401b8…AF5801Dd to 0x3a3255…d0ff4d900.1 ETH From 0x5a1f8a…90771B7D to 0x574BEb…6b605e4313165.1742 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xECA828…aAfA27eF to 0x065F70…38e7B3640.26560298071422145 ETH From 0x5570a4…7c296Bb4 to 0x036C3d…2cB2e2d34.959615366261505 ETH From 0xffC41E…54E86582 to 0x250627…b0acE6c212382.14645 USDC From 0xafc4ab…6202E247 to 0x696692…2FBD31c31 ETH From 0x39F751…341Bc006 to 0xddc6F1…9B2D457d0.48523608 ETH From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x678962…57Cc889D to 0x458abF…7B774A2916454 USDT From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xc11c72…e61c6a10 to 0x869219…ad1B3007177.84 ETH From 0x836a10…420C2615 to 0xa25cBa…F4445f992.0599932 ETH From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0xEFdF87…0111f78d to 0xF3D6BF…7c7e40281e-11 ERC20 From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xfb1A08…f1D4b3B0 to 0x6d64ae…077ab730100 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x9455E9…9b08C9d6 to 0xbD84F8…D45e15F71e-12 ERC20 From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0x797D5a…8556E16f to 0x54f1d1…4c8c76E40.78 ETH From 0x20E948…D2D27f57 to 0xde2818…3483D97F0.013611846639382663 ETH From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xFC6FFb…E882C4e9 to 0x380Bc1…4a63961E0.9137909096908026 ETH From 0x92AE72…2070c3F6 to 0xA906eC…ba1A68010.54 ETH From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0x6DAEb2…61b1d637 to 0x69e3CF…FC3d325e44.709146915 ETH From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0xb3979d…81164343 to 0x297997…206C7D7b1.23041588e-9 ERC20 From 0xA2C87d…205681A7 to 0x6c5926…eC033B360.4632616767260266 ETH From 0x0d505D…d53D102b to 0x2A4F59…E45565D00.16746351237629695 ETH From 0x939436…f122b3fF to 0x609CCC…b817Cb750.2326403040096272 ETH From 0x42E926…e925CF5A to 0x4d1EA2…c8040b5B1e-11 ERC20 From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0x831F85…bf458e9B to 0x56a3Ae…89B7C4Ee42 ETH From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0xcE8979…0770C0dc to 0x6d7CfC…A42bB7aa1.1630963485753234 ETH From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0x751AD3…Aa06df03 to 0x2Dd43A…3d79e6551.6140657700238563 ETH From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC	0xb2EEe0…8De79895	0 eth 0 ETH	0.000089592661352254 eth 0.000089592661352254 ETH
0xb8f076…88597a71	23303427	Sat, Sep 6, 2025 10:20 AM	0xc17ea9…79166416	From 0x16f12A…8dBDBaC2 to 0xe67f0c…492f907b990 USDT From 0x44d5a3…B428A9c2 to 0xA5dDC2…5956773a4.234230166081428 ETH From 0x03A5f9…f49a5167 to 0xa3Ba51…3dE9fcC91200 USDC From 0xB994a9…6AedC559 to 0x526f0B…4c6F640110 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0xC6debe…ae1cAD43 to 0xC8beb9…6328D017100 USDC From 0xa0bA76…4D76De48 to 0x2a640d…7C7D5a874e-10 ERC20 From 0x97ED90…10ED0637 to 0x9E96Db…0823e37667457.19761 USDT From 0x16E16c…352cEA01 to 0xdeF405…c74eeaC1545.593522 USDT From 0x3c02Ae…5e093267 to 0x63a7f4…11E840a138916.534698 USDT From 0x2e2F67…58BdCCB3 to 0xA7bB9b…fB5AAaC0550 USDT From 0x32Ca93…28De3CB2 to 0x9c2A8D…F052D1735908.31613 USDT From 0xCbF44e…CdEe9d84 to 0xB4220c…21F4BFe82505.9 USDC From 0x70C34c…140cDEf6 to 0x51E60c…c19Eff1810989.733892 USDC From 0xe1f8d6…1286B56a to 0x48F876…AD682e6914771 USDT From 0x7e725c…e2A028BE to 0x2887E1…4892fbdB500 USDT From 0xBbc5F6…e3374193 to 0x506a1c…3444A907750 USDT From 0xEf08b4…33C601c7 to 0x28B14D…79a9a07413.645851 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x7A4152…cF8C7F92 to 0x16ec47…D22CeA0154540.1 USDT From 0xD93d5d…92352D98 to 0x4d5c4A…4190aF471024.196646 USDC From 0x0739d7…92d2aB13 to 0x49BfB8…5EC90F3710000 USDT From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0xB310D2…9d847Cd2 to 0xC72c06…dAf7b9437147 USDT From 0xE15d31…aC867F2c to 0x1A5dEC…efd2938d507.04 USDC From 0x5CCEA0…5C9F2B7f to 0xba0DF3…68D5226A108.745536 USDC From 0x8EadE5…f806a348 to 0x1e91FF…5F16654c6000 USDT From 0x23baa3…e1B2397a to 0xF4b67F…fED149c91000 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0x25217B…36E84E4F to 0x255Ee7…00B2a58C37400 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x8e491a…B3349a84 to 0x6211a9…a809a27d1.1454676834265265 ETH From 0xFF673e…133D6857 to 0x074322…e694CC699500 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x6986f6…CCA021d2 to 0x29De2d…86B79a1215822 USDT From 0xDaB239…Bc4E9363 to 0x6d82D1…3439f9bC1000 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xBE2436…f7e9080a to 0x2B4F33…855edC1330213.993737 USDT From 0x4810F6…347Ba990 to 0x9c7a9B…a95642146e-10 ERC20 From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F1300.3626 USDC From 0xe43a22…878638dB to 0xD955FF…826408D74780 USDC From 0xdc3191…79a875c7 to 0x953c88…876158c79241 USDC From 0xaA643c…FC044aB0 to 0xB8Da90…042b6eBE500000.004125 USDC From 0x01f78f…19285527 to 0xD4a23f…1d063204400000.00229 USDC From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0x6258D7…ef1b9735 to 0x785920…Ea4Eee1c863 USDT From 0xDA4981…c501CDEa to 0x7EA5b0…414fb7F93889 USDT From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0x46f34C…1C144d08 to 0x15ad2D…626DDe480.000023 ERC20 From 0x7ae648…48a6014E to 0xad4Ad6…707cd0a27500 USDT From 0x2012Da…eA9dAE70 to 0xBf2861…4907F6ef10 USDT From 0x8EB101…Ce7086AD to 0x900AaF…24aDE77418830 USDT From 0x8514D1…8dCbF245 to 0x98faA3…7cdf53B220000 USDT From 0xDD1DDe…bE3e4977 to 0xf7DE9E…508599FB15000 USDT From 0x97fe52…88bd39c7 to 0x3Eff86…Ca0291621300.357598 USDC From 0x1d7EbE…B710CeBd to 0xBC0d70…b4D72199109.737841 USDC From 0x41E1fC…5E3289cd to 0xe128b8…090F7b8710 USDT From 0x505Bb4…b60163Fa to 0x374d74…3fE417591196.319417 USDC From 0x67536c…BD42Fd47 to 0xdDfB3D…D37EfeE75100 USDT From 0xf0AFD6…0424EC99 to 0x943779…FDAab5F72254 USDC From 0x3Ea8Ad…7B9BA1Fc to 0x431E03…8F498Aff1554 USDT From 0x6eFFD7…9CeA73f2 to 0x247785…64745b455211 USDT From 0x8F46bB…d35221a0 to 0xf0F3A6…2212fBb964366.921544 USDC From 0x6D64C6…B17aB730 to 0xbF0BcA…fA89FCe6100 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x924e68…Ec19981c to 0x122d37…c715eC8b54695.66 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x17f4A9…89d6Ad0D to 0x76AcaF…5EeFc23234976.4 USDT From 0xb53aE3…1726EBB0 to 0x9227C6…dAb3e85A2000.4 USDC From 0x2222D9…887450a1 to 0x1D1007…Fe0B0cC2153000 USDT From 0x174df2…1e5DfcCA to 0x043B56…a9FAcBB01520 USDT From 0xC7E85b…814c72f1 to 0x04d751…4A8E84fd1e-8 ERC20 From 0x0703cC…5B054F05 to 0xa26F0B…E3E605303000 USDT From 0x78Ea58…865D3013 to 0x1769aF…4aDe19B449989.32514 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b69444 USDT From 0x079094…AE5C4Bc4 to 0x69984c…904359BC29494.021636 USDT From 0x287935…4391f21A to 0xB24146…989f5CF314611.9855 USDC From 0x10Cd9f…e19e2A50 to 0x1998E2…A0ea6e72402.220496 USDT From 0xf983aF…113D4452 to 0x95766E…a33aB4a26829 USDT From 0x4D7c46…C8EE20c5 to 0xaB4b82…Fd7940c437660 USDT From 0x71397a…c70e3bca to 0x0Fe0f7…6cD23C0A3.9382e-8 ERC20 From 0xB653e2…7428968B to 0x122d37…c715eC8b49521.34 USDT From 0x484FEf…93De1310 to 0xAC1Aad…4DEC16AE65 USDC From 0xBF115A…7D5A8904 to 0x65118F…Ef57ac892450 USDC From 0xf35670…46CCf24e to 0xC6B8fe…3071040110711.986488 USDT From 0x8951A9…1C9F2F4f to 0xF2759F…0e3Af440449996 USDT From 0xD514EF…54C3F688 to 0x8149D8…7215d6dE7300 USDT From 0x0dadB3…A669c5F4 to 0x781E49…630b84175000 USDC From 0x57439f…3C426d7a to 0x1860F4…38343d6c0.1 ETH From 0x8396F7…e86b0C1c to 0x5Cb3E0…f077aB6a6967 USDC From 0x5517aF…D6673a3b to 0xCd06c3…Fc26687a26003 USDC From 0x0B358E…54602532 to 0xBAbfd5…2F2A8EBd635.903027 USDC From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0x2c6558…CD95bd12 to 0xd52271…4cbd3eEe100 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea8283100000 USDT From 0x55be2F…0801C6bF to 0x541448…C14603b8120000 USDT From 0x320297…5eE34B17 to 0x241D06…02364DD91e-10 ERC20 From 0x28Fd30…3bDC9d96 to 0x450565…FA9666fB325.986 LINK From 0x37Bc67…F414F0C2 to 0x5071aC…5f1BfC5b5.489963501e-9 ERC20 From 0x0fC9A3…A5f35A32 to 0xB602b2…072eeB38500000 USDT From 0xed70E7…19eCa1f7 to 0xCddD5d…B32225B220000 USDT From 0x6d1F86…ABE73a46 to 0x5658eF…3A92c11d52 USDT From 0xDeEa55…f42A89c9 to 0xE1A959…48EEfF0910417.237865 USDT From 0x38A5e7…809c4743 to 0xD80619…86ad99cC48000 USDT From 0x42dCe6…15A48Ead to 0x5912a7…E2d4d7C45000.044001 USDC From 0x658202…7b24d32d to 0x040F6A…c2229DF4634812.726231 USDT From 0x26bEc9…1c076CEf to 0xE74366…5cd32E5710000 USDT From 0x0b594F…0205f849 to 0xE2c53e…5Dc645988372.641156 USDT From 0x23575d…0CE37CAe to 0xC4741E…CC75A5d9200 USDC From 0x8bbFa3…07C5A2F4 to 0x122d37…c715eC8b29791 USDT From 0xFe75cB…4dAca273 to 0x02d4E2…6A1459482e-9 ERC20 From 0x11131b…16D67207 to 0x61C4EF…2792714a12000 USDT From 0xfC3e15…404406D2 to 0x744680…16b19F651000 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x8DeDCa…8673dE11 to 0xF97178…C2EBD40E4.365285573640749 ETH From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x438088…31bfA36E to 0x5A0a73…C1c99c7D5152.52144 USDT From 0x657472…B18965Fc to 0x2877CD…d791F21A14595.9855 USDC From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0x68eE22…339d391d to 0x5E0d79…55Db4Edb30014.035573 USDT From 0x37Bfc7…060BfE88 to 0xb5316b…39F900EA31564 USDT From 0x8c3EeF…CAadE5B6 to 0x1C1eA2…b170b2df20419 USDT From 0x4A34a9…F12d6A0B to 0x27fdFb…DA0EB4F01000 USDC From 0x4F40A7…9Ae6a1aE to 0x6b7d84…a0af5B221 ETH From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0x85331a…4928405f to 0xE31D79…37A128A745801.30559 USDC From 0x4dEC7B…Ed6d94a0 to 0x830152…79bF6075306457.41 USDC From 0x605984…A9a0c478 to 0x98D538…24Fb8BdF10 USDT From 0x512F98…36a9Ad5c to 0xA11620…2751188d9051.819416 USDC From 0xA63f0e…Fab26398 to 0x39827d…24236Ba32255 USDT From 0xBc748F…Ea544051 to 0x9E96Db…0823e37688960.36364 USDT From 0x05E519…c308bb61 to 0xf43950…D34C31d0175 USDT From 0x54e47b…9Bc550f9 to 0xc0e855…6b5bd82325966 USDC From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d105900 USDC From 0x6561c8…860D1741 to 0xb43310…597C394E15800 USDT From 0x757988…313F24A7 to 0x252CE9…79e84E4f2836.940705 USDT From 0x4274cc…26806067 to 0x2CBc6d…0d3B6E111957.521234 USDT From 0x22D4f2…7a7e0231 to 0x76AcaF…5EeFc2325045 USDT From 0x9bb674…722f2a05 to 0x264f7B…844061AB2000 USDT From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x10dfb8…759B4565 to 0xcd537c…c39bb7c6100000 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x7bD414…0FC2D8a9 to 0xE73CFE…20eDf2BE44979.335488 USDC From 0xcb663A…1ECC4146 to 0x6BaE4a…8f87F35d19000 USDT From 0x19f9c7…c64422Ce to 0xFF00A2…a1d74a0510007.85498 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd391260000 USDC From 0x122d73…5715ec8B to 0x9604B4…68462a17183497.581834 USDT From 0xA80A9F…62653B94 to 0x0f6508…39fa485611633.167452 USDC From 0xcE6451…2FB282c5 to 0x515Ea8…89FdDE21220000 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x1c04B9…4BE996eD to 0x6B9cD1…B221769C235526.89824 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x6173bE…45a73f1D to 0xfff5b5…fa416ba71200 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0x4e82CB…c1C81C8C to 0x8b29AF…28ED2aE264333 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x913ab4…4429865F to 0x05ba36…fbA8136C100 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x6d6947…8bD5070C to 0x9eB5F0…b9f0daFe1003.75 USDC From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0xC40CA9…0A1e23A1 to 0x55f922…67563E664.0001e-7 ERC20 From 0x2E191D…6f4f7B70 to 0xf3a631…5dd6A4131000 USDT From 0x946112…7D25C0bB to 0x49339c…76BbE00a10.00196 USDC From 0xFbCc20…7576606D to 0x9e074b…7809a12511534 USDC From 0x8D3C8c…58Fd7d54 to 0x26F0Ab…D3bf443910000.001748 USDC From 0xb2635b…b7776838 to 0xE6e84d…b626837f10000 USDT From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0xcfc18D…Ca8a3bE6 to 0x7a95B2…973BAB47318.56 USDT From 0xDfF176…3691AF18 to 0x8b29AF…28ED2aE2361827 USDT From 0x6C83CE…83867376 to 0x249d14…BfCFB228100 USDT From 0xDb7561…985CA99d to 0x02A2E8…Fe1A18051.000001e-9 ERC20 From 0x94D136…93372aD8 to 0x4839Fd…8284bF6721049.61 USDT From 0x37E940…E96053bc to 0x3Af3D0…A79d75E5200.036407 USDC From 0x2748B3…FC372856 to 0x4E7258…6d0A5D8D1000 USDT From 0xc42774…33621967 to 0x96c167…50B0F01A51283.733407 USDC From 0xE6B0E5…fB35D1f6 to 0x71690e…D4Bfa1Fa100 USDT From 0x43548c…07c12E6a to 0x89cB7A…4b80202e6509.283979 USDT From 0x33A066…8d09DB9E to 0xe8912B…68b263fa3000 USDT	0x028670…e0e6e389	0 eth 0 ETH	0.000161317146475907 eth 0.000161317146475907 ETH
0xa04af2…922d28ac	23302596	Sat, Sep 6, 2025 7:33 AM	0xc17ea9…79166416	From 0x4810F6…347Ba990 to 0x9c77DE…6f4B4214600 USDC From 0x5CCEA0…5C9F2B7f to 0xba0DF3…68D5226A108.745536 USDC From 0x9e6Bdf…26fa7334 to 0x782269…C97F8A819177.128849 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0xCe6E53…fdd7aa09 to 0x5A1305…c6687A3a15000 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0x4dB533…E5656D9A to 0xD801C8…6dd2b5727100 USDT From 0xB310D2…9d847Cd2 to 0xC72c06…dAf7b9437147 USDT From 0xDbC8c5…Fa0A31B4 to 0x8f0b8d…b12791195444 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x8Dd12B…5b4fF0F3 to 0xD586cf…3673DF8520931.637066 USDT From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0xe43a22…878638dB to 0xD955FF…826408D74780 USDC From 0x658202…7b24d32d to 0x040F6A…c2229DF4634812.726231 USDT From 0x17f4A9…89d6Ad0D to 0x76AcaF…5EeFc23234976.4 USDT From 0x6eaF65…F5D1e984 to 0x4aF824…b0b9Db5214500 USDC From 0x6258D7…ef1b9735 to 0x785920…Ea4Eee1c863 USDT From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x6dbfC2…5A761213 to 0xdc5950…c24E15c45200.618599 USDT From 0xC5c345…3b91569d to 0x7b9Ae5…5F61f5353029.511895 USDT From 0x9455E9…9b08C9d6 to 0xbd8Ab6…c4ca15f71 USDC From 0x6eFFD7…9CeA73f2 to 0x247785…64745b455211 USDT From 0x0dadB3…A669c5F4 to 0x781E49…630b84175000 USDC From 0x4a5B0D…cF7E98aB to 0x9475bA…cD7770a237500 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x227D62…013f3949 to 0x1F0b22…6C420acC30000 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea8283100000 USDT From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d105900 USDC From 0x7da46b…13C73542 to 0x024F11…E452282d8718153.514 PEPE From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x8D3C8c…58Fd7d54 to 0x26F0Ab…D3bf443910000.001748 USDC From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0x6986f6…CCA021d2 to 0x29De2d…86B79a1215822 USDT From 0xDbc3EE…1D15AD31 to 0x171CA8…0A1b2cA53.5 ETH From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623820000.00066 USDT From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0x46f34C…1C144d08 to 0x15aD91…CB43DE4823000000 USDC From 0x7bD414…0FC2D8a9 to 0xE73CFE…20eDf2BE44979.335488 USDC From 0xaA643c…FC044aB0 to 0xB8Da90…042b6eBE500000.004125 USDC From 0x905D6B…7DE677dD to 0xa39AcF…ecbAfD4618500 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x8b61A4…DDa48594 to 0xD3187e…0b239ab477408.676359 USDT From 0x37Bc67…F414F0C2 to 0x507f26…84B0FC5b5489.963501 USDC From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D505 USDT From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xC40CA9…0A1e23A1 to 0x55f2A1…23AD3E66400010 USDC From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.000055575122340669 eth 0.000055575122340669 ETH
0xab2e2e…49a1fb6e	23301395	Sat, Sep 6, 2025 3:31 AM	0xc17ea9…79166416	From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x69405F…4271eF01 to 0x2b8D6e…D521Ddf027489 USDT From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x26bEc9…1c076CEf to 0xE74366…5cd32E5710000 USDT From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xF51c01…2bB84aF4 to 0xDb8017…F62305dA294000 USDT From 0x35ED0A…Ccd8F8C5 to 0xc98e0D…c22b2508490.14 USDC From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925095174 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0xf42185…22336cC0 to 0x165731…Ae51Fc2521800 USDC From 0x58cb9b…24aA7074 to 0xF22e92…43f87c2E10 USDT From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0xB320ea…293BdEf7 to 0x75b381…cDf97ebB14159 USDC From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x0a1efF…234Fb263 to 0xEd75F2…a0EcA1f712000 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xA0284d…9BC66161 to 0x05eaAD…5c647D2510000 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x2405e6…B1adCeab to 0x189837…e243A4c20.004254467299566006 ETH From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0xfcAa2a…ceF4886e to 0x2f700E…64721F046921 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x97fe52…88bd39c7 to 0x3Eff86…Ca0291621300.357598 USDC From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee4000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x10F3d0…22403Bf7 to 0x10f3Ac…D6403Bf75001 USDT From 0x50A0D3…BD802fd4 to 0xEa9263…F9F26d0E20000.005075 USDT From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0xd8DFc6…2cf5207B to 0xBAb703…A7C646717801.813461 USDC From 0xF72840…ecdBF00E to 0xEeac1D…8daE4A7427.035774 USDT From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0x2bdAf2…5dB37e61 to 0xcECC0f…F2806dA93000 USDC From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xFe75cB…4dAca273 to 0x02D903…967a59482000 USDC From 0x8eADfA…f70fbe5F to 0x14474E…95F2E10e3970.48777 USDT From 0xFA19EE…BD64457F to 0x5f939b…28822D0A27283.36 USDC From 0xb8148a…B76be81f to 0x0523BF…999d001b99 USDT From 0x990a18…5B6196b5 to 0xc3E831…7a841ca53875.95 USDC From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x856361…BF70D358 to 0x99AA3E…644f09A020000 USDC From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0x3b14F0…b0258821 to 0xeA50a0…7Fc04e5c39138 USDT From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xAC407C…EB349dA9 to 0xC64A71…77275D152000.354062 USDC From 0x70789e…3B97F889 to 0xCDD437…8b3e6eC22351.984044 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xCe18ca…8A69c0AF to 0x905Bab…db953Df013300 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0x11131b…16D67207 to 0x61C4EF…2792714a12000 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x2D48a2…9e6C3051 to 0x53D927…16d86cdb1000000 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0xF56b32…3E486B91 to 0x86c2C7…668557f953016.082803 USDC From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0x1eAB50…271741EA to 0x9fb592…dAa6926019643 USDT From 0x657472…B18965Fc to 0x2877CD…d791F21A14595.9855 USDC From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x03A5f9…f49a5167 to 0xa3Ba51…3dE9fcC91200 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x9DA573…61998B7e to 0xa2F77C…206428298000000 USDT From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0xAD4dD3…cD175c5c to 0x6B6cF7…0D304b061000 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x8D4D03…10872800 to 0xA3cFE9…b0CD492117715 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0xeAc60b…FDc42aBD to 0xc320d5…4396883D82386.36 USDC From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0xbE6E55…e15c2297 to 0x29D050…2A28c2c12429 USDT From 0x3c02Ae…5e093267 to 0x63a7f4…11E840a138916.534698 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0xc8501b…eaDaCD07 to 0x8021c0…7c6f237D4335.21433 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xed6c44…D223df79 to 0xaf3463…9eFc122D30500 USDC From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0x98ee76…e3D29957 to 0xA88DEA…5978618f69204.734997 USDT From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x505ac5…f4D0F1b9 to 0x32B241…461166aF2000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x2b7d16…141411BF to 0xB0760c…aDf4C5562527 USDT From 0xfAfB9E…982175EC to 0x6f99eA…c211dA16100 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x94128F…DD802584 to 0x4c8583…02B5003b24517.366669 USDC From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x2bDa79…917160E1 to 0x0877a2…29e3B6AE5 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea1500 USDT From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x7905CC…8EDFcA22 to 0x2a4bc4…1Be8d48310202.741189 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xFA4ec7…Bf8462d8 to 0xb10781…BEda879d300000000000000 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.00020937745541916 eth 0.00020937745541916 ETH
0x2e818d…641f8ea9	23301333	Sat, Sep 6, 2025 3:18 AM	0xc17ea9…79166416	From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC596100 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x8eADfA…f70fbe5F to 0x14474E…95F2E10e3970.48777 USDT From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39190000 USDC From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x2bDa79…917160E1 to 0x0877a2…29e3B6AE5 USDT From 0xE676d7…5ABB9623 to 0xd70037…Bb0b869A1372000.472121 USDT From 0xFF673e…133D6857 to 0xA0c05B…182048B59500 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x41E5A1…d640821C to 0xeBc56A…07C869E327656.997758 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xeA92A8…8b61920C to 0x71B815…AC795DA61000 USDT From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea1500 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0xa83aef…fD9A7488 to 0x570195…C7A3C4ae9890.05575 USDT From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A7100 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x7F9f40…883dE568 to 0x5a0495…a20333e13086.821549 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0xd02dEF…2034ECC1 to 0xf87d86…c9F8CbCe100 USDT From 0x1eAB50…271741EA to 0x9fb592…dAa6926019643 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xB80034…0B3a89ac to 0x4D4658…20A7237232775.49 USDT From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D65000 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0xAD4dD3…cD175c5c to 0x6B6cF7…0D304b061000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee4000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x3b14F0…b0258821 to 0xeA50a0…7Fc04e5c39138 USDT From 0x97fe52…88bd39c7 to 0x3Eff86…Ca0291621300.357598 USDC From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x816993…68B04DF3 to 0xC1c8C2…413b4f3731177 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x35ED0A…Ccd8F8C5 to 0xc98e0D…c22b2508490.14 USDC From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a7200000 USDT From 0x0a1efF…234Fb263 to 0xEd75F2…a0EcA1f712000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x2D48a2…9e6C3051 to 0x53D927…16d86cdb1000000 USDT From 0xFe75cB…4dAca273 to 0x02D903…967a59482000 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x2bdAf2…5dB37e61 to 0xcECC0f…F2806dA93000 USDC From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x28a19a…7691F8De to 0x8092b1…35EAbB8247500.813513 DAI From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0xB872D4…0e0625A3 to 0x8D2c42…4065eF261000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A4937660 USDT From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000178186942330761 eth 0.000178186942330761 ETH
0x52c994…7917a6e5	23301296	Sat, Sep 6, 2025 3:11 AM	0xc17ea9…79166416	From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0xF444Ea…4DCAAD79 to 0xe43F6C…15E07CF8100 USDC From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B64910000 USDC From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21.373617014775428 ETH From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xc8501b…eaDaCD07 to 0x8021c0…7c6f237D4335.21433 USDT From 0x33466C…598d5Ac9 to 0x90216b…7f8335600.001 ETH From 0xfcAa2a…ceF4886e to 0x2f700E…64721F046921 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0xed6c44…D223df79 to 0xaf3463…9eFc122D30500 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0xa21957…f4F6F1AF to 0x3fe9a2…6BE701eb6683.811105682084 ERC20 From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xa5DD8F…0156773a to 0xD591aD…F79d201c4.000099e-12 ETH From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0x58cb9b…24aA7074 to 0xF22e92…43f87c2E10 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0xe39Cb7…FD600927 to 0x8d405C…1741CD780.1 ETH From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x80eAF4…E728931e to 0x1ddEF0…952D1f740.243 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xB320ea…293BdEf7 to 0x75b381…cDf97ebB14159 USDC From 0x867b93…361e0004 to 0x8ADD3f…2ACF1c7B50000 USDC From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0xD774c0…Fb5767D7 to 0xF7Ce86…15e0d44911.801 ETH From 0xb8D256…05f249fC to 0x656E38…FDc1872731591.794481 USDC From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0xfcB5C2…a4D79d1F to 0xD38625…2C059C045.147 ETH From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0xfeb60a…97BB58C5 to 0x8C982d…a69204C3693.875 USDC From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x760f1C…124428c1 to 0x2CD1E4…F938C1291000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x23A7F5…7a963449 to 0x54DC24…0ea3b8fa0.1 ETH From 0x9dbb4c…B63ec7ee to 0xaeBA24…62c22425512851.982562 USDC From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x5Ba92f…7b999999 to 0x48B8F2…fe42DBeE2 ETH	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000096576677049636 eth 0.000096576677049636 ETH
0xef3e11…2a92c2ae	23301255	Sat, Sep 6, 2025 3:03 AM	0xc17ea9…79166416	From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x0a1efF…234Fb263 to 0xEd75F2…a0EcA1f712000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x66A037…5f1f2284 to 0x069a52…428C85EB1000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0x69405F…4271eF01 to 0x2b8D6e…D521Ddf027489 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0xbE6E55…e15c2297 to 0x29D050…2A28c2c12429 USDT From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0xA1e414…4Feb6328 to 0x44051b…1BD267b90.53139016 ETH From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA340000.00083 USDC From 0xc8501b…eaDaCD07 to 0x8021c0…7c6f237D4335.21433 USDT From 0xB320ea…293BdEf7 to 0x75b381…cDf97ebB14159 USDC From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xfcAa2a…ceF4886e to 0x2f700E…64721F046921 USDT From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0x59486c…81C1ebD5 to 0xf56870…572D550611 ETH From 0x8eADfA…f70fbe5F to 0x14474E…95F2E10e3970.48777 USDT From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0xed6c44…D223df79 to 0xaf3463…9eFc122D30500 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x58cb9b…24aA7074 to 0xF22e92…43f87c2E10 USDT From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x5afA47…E9eE4262 to 0x6DdB3f…b8a2583f2043.8 USDC From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000123580222421763 eth 0.000123580222421763 ETH
0x77450d…ea254533	23301213	Sat, Sep 6, 2025 2:54 AM	0xc17ea9…79166416	From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x1339E4…34bfFdbb to 0x8B6B08…d2B716E190 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x3FBb4B…0bdf4911 to 0x9Fea3b…d4D91c710.8 ETH From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x30726b…f063955a to 0x74cC0A…C2d6167b3.6 ETH From 0x43cf98…743e5Ca3 to 0x894E69…AF8C404A11950 USDC From 0x9B88Ab…696257B6 to 0x9C7D50…e4cD77500.1 ETH From 0x94F689…2bf5b3Ab to 0x0DD662…a2942a6e10 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0xe29979…66f300d4 to 0xB83c38…ecd3d1b60.3198842509835287 ETH From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0xD2249e…91e84684 to 0x7413bd…CF4D3A2e39594.410997 USDC From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0x9813E0…3e4aC365 to 0x271324…88fffAF71.4813560194088096 ETH From 0xF82536…73AE92a9 to 0x569c90…0E78185b1 ETH From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0x7Cf572…3E4c924a to 0xFB18d5…e0aa10800.18458945907100985 ETH From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xcF45b5…55546949 to 0x8583f2…2e34dC410.18441352288364685 ETH From 0xe4188e…Eac67a17 to 0x0A2e46…E5C4673d0.1934980971892012 ETH From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0x4621d2…DE9EC779 to 0x8abC53…b450710A26151.3628 USDT From 0xf42185…22336cC0 to 0x165731…Ae51Fc253200 USDT From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xbE6E55…e15c2297 to 0x29D050…2A28c2c12429 USDT From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0x94128F…DD802584 to 0x4c8583…02B5003b24517.366669 USDC From 0x49bD34…C629ca1B to 0x40eC29…2c0c3D5b3.849987048989 ETH From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0x5b1b95…739152b7 to 0xa728e6…e8A60CF74.4594 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x96b293…2C9Bb619 to 0xdE21c8…63bd06195.706772746826113 ETH From 0x26bEc9…1c076CEf to 0xE74366…5cd32E5710000 USDT From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A3 ETH From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x816993…68B04DF3 to 0xC1c8C2…413b4f3720008.61026 USDT From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee4000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0xFA4ec7…Bf8462d8 to 0xB106a2…7647879d3e-10 ERC20 From 0x97fe52…88bd39c7 to 0x3Eff86…Ca0291621300.357598 USDC From 0xb39005…87344Fe2 to 0x4170dA…542b57CF0.6639198542756317 ETH From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0x51DEFd…af83A211 to 0xc663eF…9cd9297B0.9 ETH From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x2405e6…B1adCeab to 0x189837…e243A4c20.004254467299566006 ETH From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.66 ETH From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0x45CF3C…50545899 to 0xdE920C…a763231B69999.95 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xf5DA7C…2F67616b to 0x8F010E…4B1b20C20.5302504294132949 ETH From 0xd62269…491E2F98 to 0xE7cCFc…0CC081e30.2570658585841953 ETH From 0x27056a…113E4DF2 to 0x0A8870…CC5Af4340.22983578882000116 ETH From 0xFA2C80…6F3A99bF to 0xD00622…742E0F970.12275393328085436 ETH From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0xC631B2…eF8FaA39 to 0x352d06…e44577720.11621554586276807 ETH From 0xec884e…97094813 to 0x521EA3…Fd00A23C0.42922256865124625 ETH From 0xeC3A7e…f5728001 to 0xc63f9E…8CE327fA0.23283277849759543 ETH From 0xf083dC…1cCf96cb to 0x43BA05…A288676036.90345393038509 ETH From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0x856361…BF70D358 to 0x99AA3E…644f09A020000 USDC From 0x70789e…3B97F889 to 0xCDD437…8b3e6eC22351.984044 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x890615…1F074BD7 to 0x4387c3…3734B4040.25359316516011765 ETH From 0xb04e46…63E84A32 to 0x7413bd…CF4D3A2e9550.8313 USDC From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0xE6a9B0…4166E60B to 0xBA0d9d…074775740.22911824649314627 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0xeAc60b…FDc42aBD to 0xc320d5…4396883D82386.36 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0xAD4dD3…cD175c5c to 0x6B6cF7…0D304b061000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x613838…89362dFb to 0x910736…35B1eF9A0.4900876698101328 ETH From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0xCe18ca…8A69c0AF to 0x905Bab…db953Df013300 USDT From 0x49E5F8…E8764D47 to 0xB515B4…755425FA0.1547472613703688 ETH From 0xd8DFc6…2cf5207B to 0xBAb703…A7C646717801.813461 USDC From 0x33c137…9C6866e3 to 0x554D8b…6a6cb4f30.4112145261472092 ETH From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x5C7346…C1654445 to 0xd80C90…0B0AF02F0.3846756361204737 ETH From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0x3E3114…5a9e5cb2 to 0x577FD1…b9e2CCe51000.4545345988548 DAI	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000125889610730786 eth 0.000125889610730786 ETH
0x9ce0a0…36e1203e	23301160	Sat, Sep 6, 2025 2:44 AM	0xc17ea9…79166416	From 0x39a311…1c937d05 to 0x429219…7cDe01f5100 USDT From 0xcf2DcA…F6973eBD to 0x907fb4…33b6d999696826.536625 USDC From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0xfD1502…F9ae586B to 0x62CCc1…e3177a2110 USDC From 0xdf9e66…d55D777E to 0xD3F195…afb3eB0B31250 USDC From 0x3b14F0…b0258821 to 0xeA50a0…7Fc04e5c39138 USDT From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0x2F35CF…9426A432 to 0xA4C428…3888561e10000 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC300000 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0x2bDa79…917160E1 to 0x0877a2…29e3B6AE5 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B102241.687181 USDT From 0xF66EA4…cc460416 to 0x94b454…E64e43FE15018.400411 USDT From 0xd78506…dE1d8485 to 0x9f0d62…4470CDBb18721.16 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0xA9B055…C35dfAf2 to 0x9d3792…21b7d6232609.96439 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x76CA8c…aEba0Dc3 to 0xCf4206…81EB9AD410 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x2D48a2…9e6C3051 to 0x53D927…16d86cdb1000000 USDT From 0x2D3c59…32786690 to 0x6b0577…6c9f3A3a1000 USDT From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee4000 USDT From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0xE8414f…B0A8eDB0 to 0x5A6BA8…f7b2b43b20860 USDT From 0x1BF2DF…B982f715 to 0x04E760…7b9319C110000 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A91580.944771 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0x733D48…93838658 to 0x719383…67FCC9d94927 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0x423b3A…ccCD7de3 to 0x1a8593…dde0e061411.630312 USDC From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0x037b88…aCb223B8 to 0xA9B69C…EE9Ff75914000 USDT From 0x5cDc50…f7F1536F to 0xaDBcE7…85E4F44825000 USDC From 0x49AeE5…bD0103fb to 0xcc31F1…D161FaD850000 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f3600 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x2dee51…820b5247 to 0x6CEf24…9e8b35cA1990 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0x70eA38…e69aF22a to 0x59eFb1…eDf1f216197.0307 USDT From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda61938.78239 USDT From 0x771433…a4F57C6F to 0x28AD26…Fc46C8d533000 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0xE1AE75…2DEEff09 to 0xE55235…8481976613000 USDT From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d24989.73 USDC From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f100 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x5C2Ee6…2CB5B066 to 0x0c2D4b…050B45f45000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x9335E1…A19bFcEC to 0x6aF622…b13ED9E80.002949943127047512 ETH From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0xDd7C3D…11E5Eb7F to 0x4e80FA…10d1De0d6000 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x0375ea…13156207 to 0x2f3fb3…9f0183792000 USDT From 0xaA7e2D…0331Ebd4 to 0x317cdB…7507ab539232.029201 USDT From 0x8eADfA…f70fbe5F to 0x14474E…95F2E10e3970.48777 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0xD55D5C…4c92e316 to 0xcb87F4…A5A0567a28013.90222 USDC From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0x519632…B5639fBe to 0x1001fb…143829bA25000000 USDC From 0x78DD46…1293a1E8 to 0x98dd22…983A79Df3000 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0xAD4dD3…cD175c5c to 0x6B6cF7…0D304b061000 USDT From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D16548.370609 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e1910 USDT From 0xDD0FDF…583521d1 to 0xEdF1a8…d0705AD8115 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x9f9f05…05C99364 to 0xF2759F…0e3Af440514200.096143 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x324a29…0173FAb6 to 0x62887d…b57dC58e300000 USDC From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0xed6c44…D223df79 to 0xaf3463…9eFc122D30500 USDC From 0x6d13C9…b14C29b0 to 0x968013…25FC728a30000 USDT From 0x338a33…E7aA6d68 to 0xE62Ad4…ddF50ca995803.34 USDT From 0xA476dE…F2aCEADe to 0xd00F90…AA1206a1300.043197 USDC From 0x52c7D1…256924eC to 0x310834…4878427058753.65 USDC From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xCE937C…6E484048 to 0x07904F…D05c4bc492294.020036 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f5000 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0x71aC96…49Fe11e1 to 0x46E2A7…4195ACcf21000 USDC From 0x382c82…80Db52ED to 0x38153e…500a288311521.4 USDC From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0xA9Ea6E…e4889cCf to 0xC756ea…1849c002500.7 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0x05eCC2…45Ad7ef9 to 0x088C9a…0feeDC1c4000 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x0C61fD…B477A5d8 to 0x455972…3675834312.3456 USDC From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x74000D…c7DF369e to 0x9731B0…e421562930000 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0x50378A…41aD4068 to 0x7e4f12…4313E011102574.3449 USDC From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9499999.000199 USDT From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f52.5 ETH From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.007452935215926 ETH From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xa83aef…fD9A7488 to 0x570195…C7A3C4ae9890.05575 USDT From 0xB872D4…0e0625A3 to 0xdA832F…2d3BF9415 USDT From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0x7F9f40…883dE568 to 0x5a0495…a20333e13086.821549 USDT From 0x5A8aD3…83219EcA to 0x6dad21…Db536fBa10000 USDT From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x0c8BE0…BF358E16 to 0x5A5B02…2af4728e1824 USDT From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0x785350…caD6A8d8 to 0x511BE4…a80c663A10000 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe12305.285511 USDC From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0xF51F40…83481093 to 0xdc2849…381eDaCf0.06952569 ETH From 0x3Fe048…a879f130 to 0xFe0E2a…3992dAF5131929.981824 USDC From 0xd92c12…4e41eD65 to 0xA7e6d6…e0b7bA580.0005 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.026263371850829 ETH From 0x8BA67b…7CfA35E2 to 0x02a977…336d4F7b48640 USDT From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT	0x6c72Fd…477c66a7	0 eth 0 ETH	0.0001857359145619 eth 0.0001857359145619 ETH
0x40145f…61523c1c	23301068	Sat, Sep 6, 2025 2:25 AM	0xc17ea9…79166416	From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x78f16f…0C6589d6 to 0xB29F8A…3837127025000 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0xfcAa2a…ceF4886e to 0x2f700E…64721F046921 USDT From 0x8eADfA…f70fbe5F to 0x14474E…95F2E10e3970.48777 USDT From 0x25fAa0…D397f13a to 0x16CAFc…17390f885000 USDT From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F017803.24019 USDC From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xF98af3…62eb39dc to 0x7489d1…4cF956541000 USDT From 0xf1497C…c9882247 to 0x0Bc517…c15aEEF43246 USDT From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x70bC1e…e6530469 to 0xAfDB5b…866c75951000 USDC From 0x30E18c…791B6236 to 0xBE8A4B…811A10D811001.71912 USDC From 0xed6c44…D223df79 to 0xaf3463…9eFc122D30500 USDC From 0xa83aef…fD9A7488 to 0x570195…C7A3C4ae9890.05575 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea8283100000 USDT From 0xAD4dD3…cD175c5c to 0x6B6cF7…0D304b061000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0x92e9bF…98fb9117 to 0x1C9E0b…149a1Aab0.1 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd42.3 ETH From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0xAC407C…EB349dA9 to 0xC64A71…77275D152000.354062 USDC From 0x17C8D3…6A3610a5 to 0x747045…2508956814000 USDT From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x177081…5Ce94A85 to 0x30D616…92C52639117500 USDC From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0x88fcDE…6490B958 to 0x5B00aB…6C1A33311000 USDC From 0x2D48a2…9e6C3051 to 0x53D927…16d86cdb1000000 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0x0992Bc…43da5E88 to 0x0AaAe9…5B33Aa4383.5 USDC From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0x89d885…DD8dE475 to 0xAF8f8b…2BACd6C520500 USDT From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0xDCE464…46eC8653 to 0xb270B5…6E230D951000 USDT From 0xb23360…C8D7c460 to 0x5F2AC9…E287Cb04119.787715 USDT From 0x6808a2…9d6EF6f0 to 0x87691D…814EC63221939.916185 USDC From 0x3b14F0…b0258821 to 0xeA50a0…7Fc04e5c39138 USDT From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee4000 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0x176b6f…CC23A13E to 0x59edd8…43Ed796c300 USDT From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0xFA19EE…BD64457F to 0x5f939b…28822D0A27283.36 USDC From 0xB320ea…293BdEf7 to 0x75b381…cDf97ebB14159 USDC From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0xfAfB9E…982175EC to 0x6f99eA…c211dA16100 USDC From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0xF911a8…CE31FBb7 to 0xE88036…06dC023710 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0x395B82…56d87bEF to 0x083879…E193908c41094.179016 USDT From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT From 0xc8501b…eaDaCD07 to 0x8021c0…7c6f237D4335.21433 USDT	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000105113143690704 eth 0.000105113143690704 ETH
0xa37406…1d030230	23301044	Sat, Sep 6, 2025 2:20 AM	0xc17ea9…79166416	From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x8eC0c3…a128FcAc to 0xDD3988…7948542629491.227427 USDC From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0xF4D5ae…799c9AC4 to 0xE99d0F…A5d52c201.2118134023310116 ETH From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0xE0277d…0cDbD876 to 0x99B51e…003FFb2b1500 USDT From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x26082a…D8dc3554 to 0xa1dABA…3feE50324.27294 ETH From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x7DA6aE…65123661 to 0xa16B98…a1ce03ac1 ETH From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x5cD87a…8A4CCfb8 to 0x2455E2…6d2E4c4399000 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x5F639b…60Bc7ac8 to 0x4cAfa6…8fc0fE273.5 ETH From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0x7DeC2c…CC4668B8 to 0x4F9F78…0212dEbB7000 USDT From 0x6EBfCd…d8CcB6aB to 0xD44e32…8e0DEB068000 USDC From 0x5Dc2E8…271DCE67 to 0x4cAfa6…8fc0fE271.0728 ETH From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0x8a6358…E1157556 to 0xfF0469…700Ddb0372.2682783780628 ETH From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000072921169234088 eth 0.000072921169234088 ETH
0x042d37…ed6124dc	23300918	Sat, Sep 6, 2025 1:55 AM	0xc17ea9…79166416	From 0xCe6E53…fdd7aa09 to 0x5A1305…c6687A3a15000 USDT From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0x1545ea…30E5E320 to 0x8353cc…936e387710 USDT From 0x1CF90a…4A847a7d to 0x2A6185…f64D4840200000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0x774e85…10F85B8b to 0x19FbEC…5630aaD68989.734007 USDC From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D320000 USDT From 0x6E2999…d963bdE7 to 0xF6722F…E069dD4122400 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xF6f318…E30cE393 to 0xf499b9…f96a90cF3200 USDT From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B22300 USDT From 0xF66469…8B979C43 to 0x2ce95F…9a84E855138647.246 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x6c0C8C…d9A4CACF to 0x1E22a7…F622A6fa21910052.514770478 ERC20 From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0xD5Ac5A…876Cbb29 to 0x78D0db…0093A1E89000 USDC From 0x15c6f8…f057AC13 to 0x89cB7A…4b80202e10000 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0x2Fc478…92e3d821 to 0x3505d4…c927C3704000.688118 USDC From 0x6B5611…cE0C5f3B to 0x791c75…3d05459e5701.917133 USDT From 0x5a4Db3…a86025d1 to 0x9ec283…24cA56CE47991.289766 USDC From 0xAe25e0…1640b10a to 0x24fb73…28d5FFB71590 USDT From 0x56Ecc0…36accCDc to 0x3e2b0e…e78f28D2267500.01055 USDC From 0xDbC8c5…Fa0A31B4 to 0x8f0b8d…b12791195444 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0xB505d4…Da1C76B5 to 0x62b73D…258bfa882999.135729 USDC From 0xce139C…3f033CbB to 0xad9E26…C9d40D71110 USDT From 0x72D878…301c7465 to 0xA150E1…05A09943100 USDC From 0x3a28c3…Df0A9979 to 0xF1B101…aeB52E6f1000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3200000.0001 USDC From 0xaD09B5…89363458 to 0x4e52Bf…B8c458DA3947.055068 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0xd9092b…dDe6Fa3E to 0xA50230…4599283b2000 USDT From 0xAcD831…6c917C18 to 0x2270B6…C56510723900 USDT From 0x908c2d…B319454A to 0xC66D18…6AEcCaaB6000 USDC From 0xF4e08a…15994e6D to 0x6986bD…39321B10564.186249 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x469A9b…65D24B51 to 0xA8A82A…774F1E7A55001 USDC From 0xD76099…D64e1EC2 to 0x7b3990…0cA199BC2819.062597 USDC From 0x6B3D5F…531Db848 to 0x6EE9c9…407BDc5210000 USDC From 0x669118…aF6C89B1 to 0xdF39b2…705cFd0F1500 ERC20 From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0xf95E90…9E909556 to 0xDf85f0…3Aac7Ed260000 USDT From 0xD2E3ff…502357A3 to 0x4046d4…2b9921482499.901114 USDT From 0xb3f684…74fe645B to 0xE437c8…3Fc46Ed520039.474349 USDC From 0x2097fa…e63b0d81 to 0xfc20AD…5CDeaC1b16000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x418149…Bc5C1d9F to 0xD4112b…0c4cD2bb30691 USDT From 0x8E3f5d…c5aef70f to 0xB863F6…1944b65e4625 USDT From 0xc92CA4…960447f7 to 0x625A3e…798566929902 USDC From 0x5576C9…509e0f09 to 0x15c146…Fb98ae402022.692269 USDC From 0x1F755e…6E93cc3C to 0xfDFE90…6983Da037925 USDC From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x5b19b3…bBA923d6 to 0x626C45…6A51e26b2060 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c2835872278248.830024 USDT From 0x2CbE5B…c8ad96E1 to 0x5bacEe…aF213edC29000 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0xb3979d…81164343 to 0x297DE4…AE427d7b1230.41588 USDT From 0xBa1237…1F1Ed941 to 0x1e68A5…0638b5693000 USDC From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT From 0x2A191d…83099c39 to 0x0BAE58…87646fB01000 USDT From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C26070 USDT From 0xd0D213…113B953a to 0x869342…b8C937eb20000 USDT From 0x5bC929…c342Cc84 to 0x3C7508…317E1170130000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x1aa3F4…303B83E3 to 0x533183…19Cafc924600 USDT From 0xb0E5be…e2c014fc to 0x323986…2BAc5CB0159984.6 USDT From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0x32244b…5998170d to 0x10A5B4…61180BFF307742 USDC From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x0b21B5…9CEF1254 to 0x177254…cC0c586140621.951387 USDC From 0xeA1eFA…F89B1549 to 0x0dd800…d31dB5aF40000 USDT From 0xbE6398…d72dd0b4 to 0x883A0b…36Ec7D8d90029.733634 USDC From 0x28ecb5…C1c9Aa49 to 0x565C68…6aa069A8272 USDC From 0xeE0938…a8672c53 to 0x30358d…AcCfe0856000 USDT From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0x5A9192…270Cf3D6 to 0xc92704…A70447f710002.150462 USDC	0x43789c…0d033cD4	0 eth 0 ETH	0.000102253319730828 eth 0.000102253319730828 ETH
0xabed05…456628a2	23300881	Sat, Sep 6, 2025 1:48 AM	0xc17ea9…79166416	From 0xc3047F…5693BE05 to 0xE437c8…3Fc46Ed534936.043497 USDC From 0x284a67…1fF75652 to 0x4faD00…D134f2e951030.461934 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0xB4EF0e…4A732A55 to 0x422236…6513bEf84000.740136 USDC From 0xA9B055…C35dfAf2 to 0x9d3792…21b7d6232609.96439 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x34F722…99FD3578 to 0xD59e63…3940A8635000 USDC From 0x78DD46…1293a1E8 to 0x98dd22…983A79Df3000 USDC From 0x103849…1df7Bcd7 to 0xA374f5…739412FF4730 USDT From 0xF843b3…61b9aF70 to 0x7b6C1a…Ea6ED7142300 USDC From 0xE7De4B…3F83197D to 0x8B78F2…A225209A1 USDT From 0x423b3A…ccCD7de3 to 0x1a8593…dde0e061411.630312 USDC From 0x04B1b6…0aaA7a42 to 0xD69252…5f7A5F06100 USDT From 0x771433…a4F57C6F to 0x28AD26…Fc46C8d533000 USDC From 0x0917EB…16e91EF2 to 0x108Df2…50B0A14510000 USDT From 0x8D3B68…6F34d55f to 0x6243d0…b04E59E05013 USDT From 0x3EFDD2…1e29A166 to 0xb20566…2f11d1Af20000 USDT From 0xfb1289…2Af59f03 to 0xD9f545…6F6B744922465.792574 USDT From 0x15cd1a…8bDB7A90 to 0x0E4053…D34b14051604.670624 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20172 USDT From 0x78AF87…35dF35c6 to 0x7F31aA…A4B38c6526001.529851 USDC From 0x3E95fE…CAc73E1F to 0xb1552B…8083B04a40000.004001 USDC From 0xe592b6…78a82246 to 0xF776a1…f2e7BD33600 USDT From 0xe93f3C…7aEC88d6 to 0xe1B217…63e2b4aF45006.993134 USDC From 0x1D7609…1455Abad to 0x1BE142…fd904e5b950 USDC From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9499999.000199 USDT From 0xb0b11F…85F68EC7 to 0x82fC70…84A25b112000000 USDT From 0xc3716d…ad9cf66F to 0xAC1840…1f047e5620000 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D46747405.003534 USDT From 0xafc4f0…efF96Bd5 to 0x4AF737…ba9c645e10000 USDT From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0xA07f52…5d542cF7 to 0x95B1bd…Cf11BDBf250000 USDC From 0x05eCC2…45Ad7ef9 to 0x088C9a…0feeDC1c4000 USDT From 0x2D48a2…9e6C3051 to 0x53D927…16d86cdb1000000 USDT From 0xa83aef…fD9A7488 to 0x570195…C7A3C4ae9890.05575 USDT From 0xD4A5bd…39B15ccF to 0x391C1E…9ee01342100 USDT From 0xaeeEb2…A90dc30e to 0x59F777…e4936aB5111349.511962 USDC From 0xaA7e2D…0331Ebd4 to 0x317cdB…7507ab539232.029201 USDT From 0xeA0f36…6d8a6bb2 to 0x656e86…40C4Bd7340000 USDT From 0x728357…4942aF65 to 0x8B430A…829FE5fA27500 USDT From 0xD988ee…1E7c9CA1 to 0x1e9A84…e1bE8f161050.796143 USDC From 0x4e94a3…980696A7 to 0x511911…fADf7a0623960 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934149986.419808 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D16548.370609 USDC From 0xC12133…94F3C312 to 0xE10dD1…151fB1F812363 USDC From 0xD5F1D6…172Eb8Cd to 0xC301d0…6634642b10000 USDT From 0x0BC92E…6c668c66 to 0x8C34F2…30F015Cb18830 USDT From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497748716 USDT From 0x128e61…144DeB0e to 0x7eB81f…C9ed9D0A31381 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA10820.36 USDT From 0xc6E048…ea6e950F to 0xC70983…338dF60f9989.202782 USDC From 0x907776…ac6A107E to 0xB7c5a2…bB94C04142840.013153 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c311170.053987 USDC From 0x0c8BE0…BF358E16 to 0x5A5B02…2af4728e1824 USDT From 0x3F12d7…414341Fd to 0xeCDbB7…71cb70B410688 USDT From 0x0Ed58F…40A4e9CE to 0x85cB03…0Bd6206510000 USDC From 0xF9C145…1C0a39a8 to 0x5816aF…96AA92a84000 USDT From 0x3644FA…e66a2c1d to 0x26f8Fa…399C1CD369000 USDC From 0xBF9138…2AC2d87e to 0x88952d…46ce73cb50000 USDC From 0x6EBfCd…d8CcB6aB to 0xD44e32…8e0DEB068000 USDC From 0xdf9e66…d55D777E to 0xD3F195…afb3eB0B31250 USDC From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda61938.78239 USDT From 0xD9Dc13…6B1A8591 to 0x05673f…Dd3468b96590.465998 USDC From 0x241850…2A259bA9 to 0xc00343…207f28Ee1 USDT From 0x1f7Bae…C26b0E62 to 0x12f722…816EF9d9100 USDT From 0x365b50…d537c9D5 to 0x3b4A85…72649f733000 USDT From 0xF9315e…0bD01382 to 0x11d299…096F78a9314332.755 USDT From 0x29B478…763ebC97 to 0xD72FCc…fB7bacd950000 USDT From 0x7A2Eb7…19D79C48 to 0xEaa391…e037CA26325366.970173 USDC From 0xC4430F…cB53cea5 to 0x165a75…6701ED89112.970931 USDT From 0xf70CA3…D8bF0A77 to 0xB39E30…f64300DD3300 USDT From 0xD37cDe…E7C6278B to 0xE874BB…601BDF9D2546.990749 USDC From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE3143250.0033 USDC From 0xC8F82b…336177A4 to 0x55c420…da66cA2C31501.26991 USDT From 0x94A1A7…784cE00D to 0x9c2A8D…F052D1735016.535557 USDC From 0x84EB49…0eF2450F to 0x39c5D6…99bA689610000 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x04b95B…34Aa5Ae1 to 0xC765A0…aCc8bA2056850 USDC From 0x97888D…8fA96EfD to 0xae65D8…6437736B5000 USDT From 0xa0F313…E5692b66 to 0xbB7942…1e4146A210000 USDT From 0xE0277d…0cDbD876 to 0x99B51e…003FFb2b1500 USDT From 0x609eb3…81bc4F27 to 0x7AA543…af98109585600 USDC From 0xe7d055…904dd636 to 0x96159D…083d10Db5000 USDT From 0x8B6fC9…36605B45 to 0xDf4e99…28267B1b20200 USDC From 0x74E121…ade4F67C to 0x607486…48da04dC9000 USDT From 0xec8EEa…5f346b16 to 0x112b1A…324Fb6dC4842.00698 USDC From 0x519632…B5639fBe to 0x1001fb…143829bA25000000 USDC From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0xB1b468…8dE2FdBe to 0x7E830d…E43E1E2C100000 USDC From 0xD39C57…0e76d94B to 0x6A310c…8Fe58A80150.033908 USDC From 0xcE3005…71dE0E8a to 0xc50483…70A003176000 USDT From 0x34F67C…20687F50 to 0x46d8f6…F031a1f02500 USDC From 0x74000D…c7DF369e to 0x9731B0…e421562930000 USDC From 0x8eC0c3…a128FcAc to 0xDD3988…7948542629491.227427 USDC From 0x9F88B3…B8f59045 to 0x290910…6115d9cD30438.376993 USDT From 0x69f7bE…8762ac80 to 0x991513…A721F5b29220 USDT From 0x2c9bA9…79c92be4 to 0x393abf…62B3B18C99 USDC From 0x8D7a4d…ED27cCC2 to 0x39C676…aAa99EB2280000 USDT From 0x41c5A3…189DdB65 to 0xe984Ed…C2f106343000 USDC From 0xA86dad…D06eFcaC to 0xe20954…015D9C8f3602.66449 USDT From 0xfD1502…F9ae586B to 0x62CCc1…e3177a2110 USDC From 0xfECFf8…B6337F7f to 0xAc75ab…a776b215100 USDT From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0xF416Ca…023B24b0 to 0x0c89F0…330197312500 USDT From 0xE8414f…B0A8eDB0 to 0x5A6BA8…f7b2b43b20860 USDT From 0xa9490f…8B9122AF to 0xc1dee3…645588b6230000 USDT From 0x3EE7ea…2ab529f3 to 0xe0B11b…c5BA090522500 USDT From 0xbf1F61…95801902 to 0xc56341…595F7De61000 USDT From 0x6d13C9…b14C29b0 to 0x968013…25FC728a30000 USDT From 0x689bfc…74865fCA to 0xC77995…E6A04F454.9977 ETH From 0x5fc629…18f89d8c to 0x9c2A8D…F052D1735000 USDT From 0x8BA67b…7CfA35E2 to 0x02a977…336d4F7b48640 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F2001 USDT From 0x0c0241…f2Ed6c1F to 0xb91807…9647960f10 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x9a0329…3Df4214F to 0x63Ce9d…bA86E3d34 USDT From 0x9Ab66A…c51279fC to 0x11bAA9…C76887ef500.10002 USDC From 0x6eaF65…F5D1e984 to 0x4aF824…b0b9Db5214500 USDC From 0xcCa44e…e248bFeC to 0x5Ea3e8…Ab9033B129478.69 USDC From 0x821CC9…FA3Dfe07 to 0x805b28…764657F0352.37 USDT From 0x403c63…0B805505 to 0xDd2a4C…5d3e517b10 USDT From 0x01a283…DBaE37cB to 0x07bF79…5c7fA1A741285.123879 USDT From 0x70A5d7…d4CE8c4D to 0x1182d3…D02E0d9612109 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x2cC8d7…2968ca4c to 0xaDBcE7…85E4F44829194.228177 USDC From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0x4E62B1…22080564 to 0xa83C64…de24d598999.631198 USDT From 0x0C61fD…B477A5d8 to 0x455972…3675834312.3456 USDC From 0x217E4A…372571FD to 0x3c6001…12c578bF129.405233 USDT From 0x153986…fC1CB690 to 0xE3Cb31…f8C3cB7926506.97 USDT From 0x49875a…2eAF3d5d to 0xA0b21a…255F161d4000 USDC From 0xda8227…72F02542 to 0x14Feeb…A42C996110000.000001 USDC From 0x2F16C5…9657dc34 to 0x795615…9E5cd89D1750 USDT From 0x9Bc1ad…ecdc1a64 to 0xa8887D…83E636F2386828 USDT From 0x39a311…1c937d05 to 0x429219…7cDe01f5100 USDT From 0x6d18c4…3431b65B to 0x2eBc83…5045E555601.56 USDC From 0x9A67f5…64bb36F7 to 0xF592FA…a32803A43936.092965 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0xbe0A42…F26b7C08 to 0x2b5613…CeD9FB481000 USDT From 0xA02a0C…8a819972 to 0x406F4B…7ED9E91a25493 USDT From 0x0AEaDe…45774434 to 0x2A80ad…f48685810.12297317843184603 ETH From 0xA6ce56…B308dC52 to 0x376C48…b06873262000 USDT From 0x157392…52DDAB2E to 0x78D0db…0093A1E85000 USDC From 0xadBC0A…8AE4F448 to 0xee69C9…9821893a29194.229677 USDC From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe12305.285511 USDC From 0xfA75Fd…3c3cb55a to 0x4E60C0…53D8042472898.902632 USDC From 0x31E229…2184a9Ee to 0x74848b…845d36d219975.646032 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d4512.041134 USDC From 0x9865CA…19BCf5b7 to 0xdBeC9F…63Ea572A18800 USDT From 0xFF50Bf…dc0fb1f8 to 0x15aA35…B53Bdd1414878.988895 USDT From 0xa9FB17…9d00DF55 to 0x52e0F0…f836250547678.5 USDC From 0x808f8F…14e9133d to 0x0514c8…B7AC76d49521 USDC From 0x5024aF…6f37BA8a to 0x745D2E…8171267e299.074493 USDC From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x38AF43…7c9868fC to 0xD4C894…B549536011477 USDT From 0xDd7C3D…11E5Eb7F to 0x4e80FA…10d1De0d6000 USDT From 0xb7159b…2FB7B20D to 0x550D47…2CCD49273000 USDT From 0x0BDa59…fB287Fc8 to 0xa4F995…F6ae310710 USDC From 0x9f9f05…05C99364 to 0xF2759F…0e3Af440514200.096143 USDT From 0x45f391…9761b2B0 to 0x0DA0D9…0620aC4755000 USDT From 0x696372…Ba9071F2 to 0xeB52b4…7FE7532449999999999999990 USDT From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f13600 USDT From 0xc96d20…31E11baC to 0xa9f491…03Dbcc24184.300435 USDT From 0x6b19E7…d86D6299 to 0xF5963f…11dEA3Bd50 USDT From 0x453707…5d3F0888 to 0x299d76…e588014739997.049391 USDC From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.035427736809311446 ETH From 0x86DFeD…72e44f43 to 0x1EcB0E…fF40DD1C1000 USDT From 0x9FcfFf…4ac9da70 to 0x7a95B2…973BAB47702.25 USDT From 0xbFA2d1…39755dE5 to 0xb87688…7BB5294863002 USDC From 0xf8Af09…e37Bf422 to 0xD7b3FA…79E03a37100499.734284 USDC From 0xD7861b…A2193eCa to 0xE437c8…3Fc46Ed5299.949508 USDT From 0x79f928…74a61542 to 0xc965aA…636f7bD28999.000004 USDT From 0x081D05…E6b22997 to 0x570195…C7A3C4ae56997.388015 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0x595dEa…3e7DAa8d to 0xf61920…6fa3DB03100 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xA40c0D…C5E4d91d to 0xE55D25…59fc721040 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761500 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT	0x43789c…0d033cD4	0 eth 0 ETH	0.000200324025716948 eth 0.000200324025716948 ETH

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