Address 0xB752f8262b59eDbeC567ee6b7d8cF325A804988f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80681a…44686c98	23454054	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0xC6d48a…74b05e64 to 0xCbEfB0…17F2f8Af130000 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b840 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc214000 USDT From 0x3d4869…256738d3 to 0xCC78CC…a430833f23.8 USDT From 0xBe6624…38Bd3e85 to 0x2CdD89…56084DD70.24543002826358276 ETH From 0x804C05…Af84FCe7 to 0x259279…077aa9230.043457855153357 ETH From 0x847471…A594aa28 to 0x73E2ef…b97AF6200.0246 ETH From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A25385.69 USDT From 0xcB1008…8bCcD02f to 0x6F7AF0…1396725667.085 USDC From 0x6466c7…C4Bf2319 to 0x24eB80…635Cd25e0.019087321318755086 ETH From 0x839bAF…B1021579 to 0x4913B4…108E753a12500 USDT From 0x7239F1…B3De4c09 to 0x44a0a5…e30fa35F0.010310739368068 ETH From 0x2EEC67…a5Fe9CB5 to 0xB14B25…05b19Da137226.94287676881 ERC20 From 0x43AA30…E4918a7d to 0xC3E50e…CA512Ee3490239 USDT From 0x723309…4aBEd138 to 0xDE947E…1A63231b18000 USDT From 0xE8c101…b474CbDB to 0xE4C4fC…b589E80B1178.480938 USDC From 0x03707B…fd69aeC1 to 0x3DD07b…3018A14e1000 USDT From 0xB329Bf…D08DcC26 to 0x3DeAE4…5301e9C80.0034238 ETH From 0x816417…37936823 to 0xaC6810…87836F60103075 USDT From 0xF88B6E…7960Ad4e to 0xA4c18d…E508170d84.85991 USDC From 0x8cf0E1…b20959AA to 0x51fb80…3c437882201.7 USDT From 0x6fc800…5A14AB5e to 0x3a15ad…f9aDCb965000 USDC From 0x896cf7…8Dcd9D0A to 0xb44C6B…59eED63211223.665525 USDT From 0x81D806…108b0375 to 0xE86c0d…4c3969610.005951198326597545 ETH From 0x1B20B6…79AfcC8C to 0xd42b3A…B60038Cd10296 USDT From 0x992e86…30452001 to 0xC4A1e1…dc261F5120000 USDT From 0x4b434C…bA6B926b to 0x2c5e10…C01F0943711300 USDT From 0x89994c…7b2E51E8 to 0x28B5A8…7900376A240.956084 USDT From 0xFFc330…ee94C223 to 0xaE11Ae…F43311451250 USDC From 0x9489eC…79CCc5f4 to 0xC9b9f6…9503D0970.001191599698763596 ETH From 0xc30ccA…2ac0384e to 0x6aAbBE…c5a96f2312000 USDT From 0x664f18…B1e32d19 to 0xdABfDE…C665d16A47378.095642 USDT From 0xA2da96…98F12a22 to 0xDA1B88…3FB348064930.394432 USDC From 0xAc0Ce3…657A795e to 0x1944b8…68a1da3955000 USDC From 0x74b700…98E43712 to 0x95a861…D476b9b81033.49 USDT From 0xefe326…3A4096ce to 0x12cE3F…3633083530210.651493 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a04405000000 USDT From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D234465 USDC From 0x97CDbc…3B0691d0 to 0x8f2357…d7bf61c80.05 ETH From 0x1AfaF2…52E8c16C to 0xCB93E6…8d0691F40.5167112824348216 ETH From 0x106343…AC6B32eb to 0xeb5def…ec15088283000 USDC From 0x937EC9…3E7A1B2b to 0x0f63f7…81a0a405301.51 USDT From 0xAB9621…8e81C59b to 0xA795D6…63e7722110942.116846 USDT From 0xeCAC93…f8B7e8Bf to 0xB23e00…98272069423 USDC From 0xfd56ef…79752e5a to 0x34B2A6…C747000b200000 USDT From 0x564267…ad3923aF to 0x393493…7189A8308930 USDT From 0xCC56ab…1Cfee156 to 0x54250d…3a27D4625000 USDC From 0x527876…799D9851 to 0xc66bA3…8C1B07a80.0240609608504106 ETH From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e1000 USDT From 0xC220BA…4619EEC7 to 0xF695b1…2aec3BE3409.862 USDC From 0xeccd33…1a239752 to 0xa250cc…E66653151096.791883 USDC From 0x7Cc990…B85EC178 to 0x50eFB1…3624303d650000 USDT From 0x8cC739…ECcBe9cE to 0x95A414…602D49be17001.531911 USDT From 0xb44750…BF04239A to 0x7Db5e6…89ec644A0.003321147515079 ETH From 0x79E097…4F831637 to 0x047c17…c95Db3061099.082267 USDT From 0xB95620…AB9D6eFC to 0x71b8d6…dA0deC6080 USDC From 0x107cDB…16B65d59 to 0x30674b…D69c98c250000 USDT From 0x17D2Ec…C6C90495 to 0xeDb4Ee…8f89E226294214.27 USDC From 0x10c888…593D4F96 to 0x39513f…93769b5490.054428 USDT From 0xE291cc…5c0ad342 to 0x82582B…513fE5859.697039 USDT From 0x085713…fc414CF0 to 0xA043E6…1FbB59891.34823 ETH From 0x919195…fAbF8395 to 0x796928…A89236791255 USDC From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.019996889300345 ETH From 0x628067…666227Ea to 0xa2447B…01dBB9c9150000 USDT From 0x6d3B7b…b3ea6368 to 0xCBa7d8…16275C2d1000 USDC From 0xfECDb7…5C335275 to 0x9DbAa8…043E013f5000 USDT From 0xfa7C60…093ab30B to 0xDF7cD3…15dC8e374281.759554 USDC From 0xBe11E3…2d0A94cA to 0xc4D1A4…7C2f7E8A0.01 ETH From 0x7BF9cE…A24E4e11 to 0x97a02a…B52cF2726340 USDT From 0xD5b128…40Fe8baA to 0x851a4E…5479a83B0.011478564639097 ETH From 0xB5d13e…D5ab316c to 0x93c9FD…FE471Ab00.2 ETH From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C424915.768702 USDC From 0x10c470…03935C85 to 0x488be0…3c8598a5357201.003488 USDT From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF2200000 USDT From 0xA9FCc9…9f2a418D to 0xA379bD…088e3F2150000.015211 USDC From 0x16fa15…B9c7FB80 to 0x3f14f5…0d0b2496330.36 USDC From 0x1996cf…2b449AF8 to 0x8b2de4…36F59c8411000 USDT From 0x06f81b…c9821dE1 to 0x7865c8…10D3EEF81110.7 USDC From 0xC5B06f…380dd8F9 to 0xd128Dc…C6945DC124.337477420473675 ETH From 0xee13Ae…A2ea8726 to 0x90F514…140Ff2B81.104801825730168 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5505621537688025 ETH From 0xB57815…213160a8 to 0x02A317…1C98CE3c67.25 USDC From 0x4af3c0…1c6E92F6 to 0x94315C…5fBaAdD71.6666146202075038 ETH From 0x1263B9…5c38dBc9 to 0xc9918D…BC8d7e44684905.518844 USDC From 0x43c1fA…bBad6eD7 to 0xF7bf57…738D087C0.75 ETH From 0xA59df7…7ced97D8 to 0x4Bc016…87DDe57035000 USDC From 0xf1207f…6E546004 to 0xF4b287…03e0076145.36 ETH From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea453886 USDC From 0x0292E8…d6FA3cE7 to 0x7b4570…D87bF19a10 USDC From 0x5a207E…ECb5105d to 0xE30421…d46447bD50000 USDT From 0xb9BA9d…fD43AACf to 0x750764…b47924209995 USDT From 0x8C3adE…6f1df5f4 to 0xbbe427…909923B72000 USDT From 0x5668DF…9644c361 to 0xab03C3…9BB53378124.27098752252112 ETH From 0x6ab39b…2ba351ed to 0x80C2B9…fa00F1c24644.8 USDC From 0xF48B17…72D2281d to 0x94A507…EE643CDe4000 USDT From 0x2D1596…061089e2 to 0xB66d96…991BC10028591.590224 USDT From 0x74CD9C…8db8a613 to 0xe9de42…1559BAA70.007 ETH From 0x14d3ED…025A8Ce6 to 0x065cb7…d5cda15C804.52 USDC From 0xc6e15A…b0bBfD3C to 0xeb0505…d76cd0455.806976579943188 ETH From 0x662a1e…AEA348A5 to 0x974612…F6f9025F22494 USDC From 0x21A3a3…C5CFaa6C to 0x44a0a5…e30fa35F104 USDT From 0x0c5901…4adcB27F to 0xa4aE35…F687D36475 USDC From 0x114239…62f341DC to 0xf40C77…920487640.009001023795087 ETH From 0x034E06…9A789aBa to 0xf4EbDA…68990bE74000 USDT From 0xD98a7A…5CC08918 to 0x1917F3…FD65E18792581.605209 USDC From 0x12e8Cf…4c82E6f7 to 0xa3B435…1e8Ad98F11.652160304570854 ETH From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE2.7276716357494286 ETH From 0x573F56…FB34803d to 0x6eA01A…f9f4A72D2.475 USDT From 0x847471…A594aa28 to 0x0dAb95…700accae0.00505941 ETH From 0x8b89d1…8e5859A7 to 0x393abf…62B3B18C999.741477 USDC From 0x49Ba14…284B8783 to 0x97b7eF…6e619aEE5500000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1195531581162248 ETH From 0x12ba33…BC19B75A to 0xAd5A0a…7ef58174600 USDT From 0xEeC287…9Cdad2D8 to 0x4b6Df6…d94A4c5515323.749647 USDT From 0x074EDC…619c0f17 to 0xE06585…94194Aae12106.28 USDC From 0xDc8Ed9…62768f07 to 0x71b8d6…dA0deC60600 USDC From 0x369E7A…542cF21B to 0xF02116…65dF317A85000 USDC From 0x500c22…FAF640EA to 0x64B1b4…3f7aEE247080.069398 USDC From 0x59D1F7…100Bc911 to 0xA4b8B5…4ce462290.23683303 ETH From 0x7c4660…8484DAb9 to 0x79C4F6…7c4d3cb830 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x0e1Ab3…55910cB9 to 0xF87521…c25323A71010.180866 USDT From 0x826775…b322777D to 0x65Fa67…f9c210C20.000050351991279145 ETH From 0x5eee60…C84B082d to 0xa4Af93…62Ce8D1b5391 USDC From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657179.086327 USDT From 0x6dcD46…AC199b7E to 0x6F712B…92583E402498.394902 USDT From 0x76d302…B755B319 to 0x1C0900…536846C431705.001 USDT From 0xC6c573…4E940a55 to 0x3675a4…262319707200 USDT From 0x594f52…3AD0EB49 to 0xeE0725…7132b71110 ETH From 0x771f92…791E5470 to 0xeE294b…dfD1d8Cf11500 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x184Bb9…a8573d2a to 0x63b02E…215B3fAf855 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0xB13b7a…989a0eAD to 0x352457…d35ED75a360 USDT From 0xBfeF92…52Ad0dA6 to 0x695693…251AF13a430 USDT From 0xF613a7…8a0b7669 to 0x352457…d35ED75a583 USDT From 0xA088c1…7EF0bE48 to 0xE347a7…CdbE19640.972587 USDT From 0x060989…39778eEe to 0xcEA54e…B5B6d897200 USDC From 0x88930B…8Eb64B1e to 0x5d035e…0E9838676.6627958995250385 ETH From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC441875 USDT From 0x9f7bF1…271F2e4e to 0x6C472E…9D0cd6e7300.425755 USDT From 0xFd8bA3…6bD4aC32 to 0xe203a3…DcF7D5Cb7500 USDT From 0xbea66C…6b3BEe8D to 0x19EDbC…D6FD332E3613 USDC From 0x8BCAb7…5803E101 to 0x6155Dd…7f4c3E081887.786212 USDT From 0xe91b13…5295A78e to 0x0E1F53…F38304d80.010748399085669515 ETH From 0xe78a6E…7527F90E to 0x5e778E…730aC0933100 USDC From 0xaC7aa5…28863ee4 to 0xfbd037…c17548CE68 USDT From 0x275f78…a0031d81 to 0x1B8dA1…9Cf63Bd610000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558391942008.3 USDT From 0x0032c5…1d708D6F to 0x5b75f6…6e0Df9226779.270738 USDT From 0xA03cA7…Cb1B6051 to 0xFA7399…e51Fe3fc24286.547374 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2422344.45 USDT From 0xb26595…8aC5992C to 0xD11349…dff7E8660.00864479 ETH From 0xDf0634…7E2561a5 to 0xf5b925…CCAaB9F117255 USDC From 0xdd20d1…4Aa45f82 to 0xaCB65D…f2b980903748.780745 USDT From 0x15F14A…79946395 to 0x2Dba31…7F4c07A111685.443378 USDC From 0x74CDb7…666bBb9c to 0xF96014…Fa626E4315 ETH From 0x89079c…6b86876C to 0xfDD5F5…f1e6F0881.97475 ETH From 0x9b63b4…0A977A93 to 0x9fd6a0…0dE67aC20.0005 ETH From 0xC0879A…93239E34 to 0xb846e1…3768CC2d1000 USDT From 0x4Ce338…C0a4E361 to 0x49522e…9d5AbC46460 USDT From 0x60e0B0…1598c218 to 0xC8f0Be…90aeAf070.01 ETH From 0x10f259…df16a29B to 0xb09939…AF7B73970.01 ETH From 0x6E7674…96af0107 to 0x886759…FD35aa7F0.000077158898878023 ETH From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89050.003108833514458832 ETH From 0x60a769…19343aBf to 0xCBa7d8…16275C2d864.381379 USDC From 0xbA7Cb0…8d1c4522 to 0xaE9B18…7c6e53470.002381 ETH From 0xc02c5C…Ad496255 to 0x15cA80…Bc905E132922.28 USDT From 0xb15817…546681ac to 0x960e97…6669e73e0.768795881774881 ETH From 0xcb817f…51FDb95A to 0xfE854c…37001DAF0.222276430421877 ETH From 0x0a0BD5…5a495036 to 0x81a210…3766C2f81372.341897 USDT From 0xadF546…140B608c to 0x4f278e…f6bb9D6811790.262156 USDT From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C57000 USDC From 0xEcb2ae…765B7b1d to 0x3C3551…6Ec085ae0.11757077072381442 ETH From 0x418290…4EefcE96 to 0x93c231…5076bD0c1.7 ETH From 0x1750dd…6f75F646 to 0xf21D3B…0d0De233100000 USDT From 0xdc5E13…536fAFA4 to 0xaf07bc…D3b180040.210620463306681 ETH From 0x5f16c6…d3a364A5 to 0x66DD1d…D5a6592c0.101775527714601 ETH From 0x4f3cA3…1A0C4B12 to 0xc2CEfF…af1aa20310037.541847 USDT From 0xe85265…56a3c4a7 to 0x00047b…Ec07380A2594.817741588516 ERC20 From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e33000 USDT From 0x124AfC…70a8A938 to 0x6aCe49…17e057671724.141939 USDC From 0x2FBb4c…26a1BE23 to 0xA4BD2f…6722093e2000 USDT From 0xff0DE4…1614094C to 0xaEd75c…2f8c62Ee20000 USDT From 0x8514c9…711D491A to 0x597faC…48A4D13719055.67 USDT From 0x0b6723…cEbd5734 to 0x4DC83D…D77bBc944.5 ETH From 0x7610D5…D710c767 to 0xD5afcB…1834c46D0.0006 ETH From 0x3006aE…97323A5f to 0xeb729b…dCAeF1135000 USDC From 0x8c76BF…77d1b8c0 to 0x30fD17…8eB067Ea99000 USDT From 0xeE686E…56f0Fd9a to 0xb60317…7eCBc7fb1000 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a72432.691795 USDT From 0xcb148D…3fA1D5F6 to 0x94315C…5fBaAdD70.40604074465147 ETH From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c95000 USDT From 0xb619C9…C8281f73 to 0x4B5250…49821eB33.6463621948973093 ETH From 0xc7A960…9fAFBD54 to 0x4dC508…1dC12aFa5495.03 USDT From 0xd831F1…2FeB803d to 0xf1201D…DdD079651.2 ETH From 0x676BaD…E83A4BD1 to 0x71b8d6…dA0deC6015000 USDC From 0xcC83e0…a92A1D5F to 0x34914C…7A3a58590.0409986 ETH From 0x7129d2…49aD2437 to 0x452dD7…Ba05ab6d32650 USDC From 0xD1c599…7be8306D to 0xCBbef8…4D427fAA500000.001 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7500000 USDT From 0x6b07Fc…fc8d048a to 0x24eB80…635Cd25e99.087668 USDT From 0xbf6Fc5…0247A32c to 0x29E19B…ce4D61dD999 USDC From 0xDd96e2…A2a4387B to 0x8F8BCf…dE74EDe40.01 ETH From 0xD77EC3…22C80550 to 0x19Bf8C…1c3f40eC30000 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xd445B9…4F5AAb32 to 0xAA5B8A…ed00dC9f199 USDT From 0xFae2F6…4396D0D8 to 0xC7A673…21377a6F17000 USDC From 0xD119c6…3D43eC26 to 0x09F7a9…FcCe39595005.008505 USDT From 0x3D8377…6D61aF10 to 0x4FA1ef…3D2D926c5 ETH From 0x5066bc…6FD705Af to 0xc3A09B…14906adF39993 USDT From 0xde702e…9Ac67224 to 0x47d385…fb16Cd7e3100 USDC From 0xbcEA18…23Cc5055 to 0x47984a…f6A53bc37.395211252420411 ETH From 0x8f0eE0…663786AE to 0x9182A6…a88A8d842533438.94 USDT From 0x28b121…290e2f8D to 0x697dC9…58c2fa0A0.003577092300905004 ETH From 0x43f8F7…20c689D8 to 0x59Fc1a…B5F2fE6139000 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.1358621861011038 ETH From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e319283 USDT From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.02846358 ETH From 0x7E61db…a3D7c56F to 0x6DCD71…B0199b7e32.409547 USDT From 0xBeaC6F…54246c09 to 0xB02dbC…00fc433b150 USDC From 0x894105…3dcbD918 to 0xc38E00…03214aaB0.251832942542115 ETH From 0x49AE63…b653c07c to 0xec66DA…469313687000 USDC From 0x1B09ce…C81e9e23 to 0xa6A220…Aa342fB825000 USDC From 0x577F8E…771Bdf34 to 0x01E5be…74ADAEEe31.19 USDT From 0x805351…ecEd06AD to 0x9b9eD9…3ddDd36020.585514 USDC From 0x592298…14B19299 to 0x5455f4…fb739c8f24119 USDT From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B914927.19 USDC From 0x17543f…e6D66146 to 0x1f622b…34747Cf4100 USDC From 0x4e902C…e7A7FB59 to 0x5378d2…8D3faE095546.24 USDC From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.1728577250158978 ETH From 0xFFc330…ee94C223 to 0x3d36c8…D602518B1250 USDC From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B367732.414152 USDC From 0xaCdE3A…c82b8a9d to 0xB47544…27a0fD7340000 USDT From 0x4E6d0F…26372465 to 0x07895B…d5f626740.46277599 ETH From 0xa50f49…72B76b45 to 0x63281b…1cb380F140000 USDT From 0x599C59…84eA3eE1 to 0x6C4Ac0…eb309Fc40.5 ETH From 0x171956…9EfC62bB to 0x6DCD71…B0199b7e5000 USDT From 0xed5Da0…6c1c20c9 to 0x71b8d6…dA0deC60300 USDC From 0xEb00e0…d9774735 to 0x5f4ea6…FB51281D394.368871 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05714 ETH From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a1080000.012182 USDT From 0x17F517…868f3746 to 0x4bc41C…1bFf19220.469 ETH From 0x6C9E65…4cA23f1d to 0xf94304…3380b51E46 ETH From 0xd981E2…741722c1 to 0xF91F75…27b749D3231290.83 USDT From 0x0d7f69…84073061 to 0x967363…4F94dCBe650 USDT From 0xbf52b3…6B8C6af3 to 0x881341…De1d9D3c6 ETH From 0x9F4EC1…283819E3 to 0x78da17…9c2b72b515000 USDC From 0x8c06ef…958A17F4 to 0x06d7DC…213dFed9747.07 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.273108462234468 ETH From 0x9813e3…07E9bC95 to 0xAa3EDB…AfEaFd9d7161.82 USDC From 0xD88030…50AC39Ed to 0x661d11…C51C2D640.012241045590602151 ETH From 0x949567…75659a55 to 0x99E42b…9e802894100 USDC From 0x4f873f…8d48e7A2 to 0x42861b…b836C6fB0.09516965 ETH From 0x251ff7…CACc3fb4 to 0x4693D6…c2eaf2E844850.00002 USDC From 0x6a3f7E…fFd3a792 to 0x1c9535…2E96876822596.864837 USDT From 0x53E5B0…0670B011 to 0xe56486…A8a279244000 USDT From 0xcDDA07…36CE0357 to 0x42d540…5CA2c7670.4711896424283403 ETH From 0x8277bA…FA82A65B to 0x2042a0…eF5c9108175761 USDC From 0xFBf76e…8C46D7E2 to 0xAc0e84…6e953A924.9 ETH From 0x2242F5…8DDDa388 to 0x1483a9…80e53c11139950 USDT From 0xDeC46E…BFBDD0Fb to 0x61c726…3541bAFd10831 USDC From 0xd5D8D2…B3BD28B1 to 0x8A5640…AcF805d3202.05 USDC From 0x847471…A594aa28 to 0xD10cc6…c0a020Ba2047.5 USDC From 0xac752E…bdA37A3C to 0x02A317…1C98CE3c499.861692 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C915.558657 USDT From 0x3325C8…D939E2f7 to 0x8C9975…ca6Fd8b660997.310769 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1.8487967860035006 ETH From 0x7072b7…31589C69 to 0x7FABd4…f30f703b15000 USDC From 0xc5e4f4…799c9b41 to 0x751972…2F4A9A5228485 USDC From 0x9Bcb7a…49d8fD0D to 0x82F6EC…48E6d3dC1.0195326759933678 ETH From 0x6cA878…65197602 to 0x20F797…535C86610.9960066598310933 ETH From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d48018.824348 USDC From 0x9EAD5a…4a31d6CE to 0x06c8c6…4bBc9D728.19312136050541 ETH From 0xd38E9a…a0666c6F to 0x69253e…679EB7f24013.683702 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722341000 USDC From 0x71Ee91…1E86686A to 0xeCfF13…7AeFC299199.236472425841 ETH From 0x937EC9…3E7A1B2b to 0x48dB8F…129D25be15 USDT From 0xAf878f…10C3e5FA to 0xb3c149…ff8931200.07155582 ETH From 0x57daC8…e7738Cb8 to 0x198B5F…cCa5680775.634366 USDT From 0x6C7624…3D95d351 to 0x82F6EC…48E6d3dC0.14473099307400797 ETH From 0x3e3D06…174f85Af to 0x4f278e…f6bb9D6811789.205659 USDT From 0x87A102…CE7146Af to 0x931dD8…39BA94e17257.881378 USDC From 0x8E84D8…039a38E2 to 0xe40B4d…F2f3be5317.8 USDC From 0x07d42c…8D2C907a to 0xd8820B…dB43d12828 USDT From 0x6d7063…5AA67Fc1 to 0x75fA0f…E201aa89120 USDT From 0xd537e8…60b8A909 to 0x851a4E…5479a83B0.022970633878426 ETH From 0x3Ab18b…205F03BD to 0xB752f8…A804988f5.409443 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299483 ETH From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d774039362.875 USDT From 0x92F0Ce…2e02c5ae to 0x90F514…140Ff2B80.6863123493623041 ETH From 0xCf19D9…f7697c9B to 0x58D1c8…3E6A21C60.03 ETH From 0xc67A1f…7E08c1eD to 0x3E3e2c…9DadE7665.052107899899309 ETH From 0x20d4D3…3d4ed36B to 0x33c086…6a1B76b214039.7367 USDT From 0x28DdF5…C8D2Cf21 to 0xB30837…26c7028D0.5605062347009767 ERC20 From 0xfD269f…CAE33453 to 0xd02AeB…9CBA65410.03061256 ETH From 0x6e059d…651c2437 to 0xb9D7F9…54b26B9968.354966 USDT From 0x52e256…a3b63aB8 to 0xFaBDea…2C3657A494.551495 USDT From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a71008 USDT From 0x0FF7e7…531b15fd to 0xc934bA…990164d2300 USDT From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x034741…5E83616A to 0x4a8DEB…689B24CB10000 USDT From 0xa09160…8dd26Dfd to 0xA08419…3547A3a195 USDT From 0x4B1357…11cD4ad9 to 0xa85eC9…41D2E2010.10280376193026 ETH From 0x510031…24AD8483 to 0xE347a7…CdbE19641.640393 USDT From 0x4c6126…75e8D31E to 0x8E572d…0a34B2600.48110668 ETH From 0x9c240d…8a52D173 to 0x37Cd34…7E1E16f390 USDC From 0x9D99Fa…53E6CdDD to 0x0108B1…b5c94Cbf3110.1 USDC From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0801748829.08 USDC From 0x3FA147…4bEf03B7 to 0x8B95cd…f31305541000 USDT From 0x0F996d…90F7b6b9 to 0xB4d845…628B067f31595.84 USDT From 0x2Baa02…5B463857 to 0x9568Fc…44ce23327000 USDT From 0x89806a…594ADf12 to 0xa7b1D6…EA9e20AA526.702654 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052969152751780595 ETH From 0x565459…7225e3e5 to 0x06dc0f…6Ddc14eD500 USDC From 0xb2960F…79847731 to 0xeE94cc…5cd1DD4B0.009908572451334313 ETH From 0x4F2f0c…bd91f325 to 0x352457…d35ED75a425 USDT From 0x592BA3…F1868A30 to 0x291775…3aa53b1F0.15203422 ETH From 0x91D8C9…c8b19924 to 0x7Db5e6…89ec644A19.6999 USDT From 0x184d54…D76F6C03 to 0xeEDB83…13b472750.04 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb440.04786179565287841 ETH From 0x59fBD4…516B8134 to 0x79b82e…17E5fA400.04768525509729154 ETH From 0xa9cdfC…B47bb87d to 0x43B1a6…a19905939830.95829 USDC From 0x78a2F6…d60c5Df1 to 0x83588d…B75a716699.900099 USDT From 0x25DaBc…8ceEDafe to 0x2A14dC…3Ed87db910252.52 USDT From 0x5AaAF2…41e1c41A to 0x26A02E…11E1623a589489.920169 USDT From 0x841865…BC36D124 to 0xE86c0d…4c3969610.005657821489160431 ETH From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0xDFe285…5Fd18BCB to 0x346a95…0E4D764e0.03477556078995832 ETH From 0x2DB14a…7E06A422 to 0xb9D7F9…54b26B990.2501906148594401 ETH From 0x8bC51B…37eB42aE to 0x515E22…8321Bfd7344.7756 USDC From 0xA87a23…cb5f71b7 to 0x80D310…CFCfFf2e3000000 USDT From 0x95e632…F21dC278 to 0x0BF0f3…0CFbF2FA175.630782 USDT From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3199000 USDT From 0x617300…ffCF0EaE to 0x611524…27d83f1e1975 USDT From 0x3D9e9E…b40Aeca9 to 0x3F76bE…3ebA5C0D80000 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d12 ETH From 0x0D15C4…96973be9 to 0xFf70D2…D4673595769 USDC From 0xB86AD1…72863DBf to 0x52734a…838e051a0.85 ETH From 0x1561E4…26FcE45F to 0xcaE512…5b3bb7E430 USDC From 0x4A940C…6e6A9262 to 0xE86c0d…4c3969610.005874195581898 ETH From 0x4f0D64…576990C3 to 0x15D541…9dF828F849700 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56113700 USDT From 0xA31Eae…f20f002A to 0x60844f…1359d529132705.4 USDT From 0x084232…d56d978B to 0xc70a08…c308eef914.7 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x582e17…FeCabf34 to 0x908774…53c34334200 USDC From 0x40F669…0b0ec9C5 to 0xeAC37d…06FC05DB0.3924 ETH From 0x4925D6…FcEf224c to 0x257B18…fCC2Fe9b0.009000721326795 ETH From 0x1cEDa5…c5472181 to 0x0f65D6…5820c3744000 USDC From 0x9ba5AD…f41E9468 to 0xF11Da8…1Ec9BC541000 USDC From 0x4FFf2e…fa01e531 to 0x8cCEAC…50556C8E0.00023212077152319 ETH From 0x7C3B7e…42aBB369 to 0x9694Bb…AAaDA40C10 ETH From 0x6008af…de1A3D48 to 0xC302c2…CA68292224969.161806 USDT From 0x385D74…Cd1E1823 to 0x59f347…592E4B8366 USDC From 0xD63e94…F136Af96 to 0x7Db5e6…89ec644A179.378313 USDT From 0xaE6326…2bA739Af to 0xC17F78…aa9688Af10 USDT From 0x1a7892…dC10FC87 to 0x0404d8…4a33A4b20.01 ETH From 0x92c806…Ee0809cF to 0xe98182…d2E2F9762000 USDT From 0xe37C40…9ac4562a to 0xF83160…B23509b80.03222812354973444 ETH From 0x3F9591…1b549214 to 0x2dd098…e7c1f279900 USDT From 0xCF6d72…5eefd879 to 0x6a45ab…63C5C78B1099.052068 USDT From 0x65078D…8E0a6EB8 to 0x8b2EAd…a60E23b533840.94 USDC From 0x007158…329dABb5 to 0x395E0d…2415Ba370.01 ETH From 0x17D80C…05F7108e to 0x1f1c2d…dd0e93042689 USDT From 0x1ba0c1…B590c30c to 0x1330bE…eed5f461100 USDC From 0x40E161…3C847f05 to 0x919dCa…F874740f50 ETH From 0x9eEd51…99506249 to 0xAa3B56…337c0570800000 USDT From 0xEdCadf…f10Fa212 to 0xCbf72E…Ab7360bB130 USDT From 0xee941c…A3C25257 to 0x745d84…60b2A5d334000 USDT From 0x9161dB…864Fe9C6 to 0x013126…FF5370Ae47976.4 USDC From 0x456Bf5…1A911d8E to 0x4015Ae…c428C44c10 USDT From 0x788B64…cdf0711f to 0xFaBDea…2C3657A4136.5 USDT From 0x886eBe…330e5066 to 0x2Ddb2a…7F2Efcda3261 USDT From 0xccBAEA…26923DDD to 0x16c080…ED27e4a61967809.638676 USDC From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a16000 USDT From 0x6a8f91…7a0aAC7a to 0x4BA197…E3eC0738250 DAI From 0xf68DdB…BdBB6448 to 0xc44718…180B8FAa5000 USDT From 0x9DAB49…63Bc13B0 to 0x9f1366…C77e1ca05000 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.2675546903468817 ETH From 0xAC0B58…77087f26 to 0x1cD142…dfBfed563531.9 USDC From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C20200 USDT From 0x815E23…0574DADf to 0xE347a7…CdbE19640.832322 USDT From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9436881.960125 USDC From 0x7Fc156…D03C6E5f to 0xBDa07f…4c0D5dEc2934.77 USDT From 0x978dD7…ae123A03 to 0xc35911…399d0fBE350 USDT From 0xbfeC98…09757c93 to 0x23f97E…5d73D3b1112 USDT From 0x25Badf…3860A663 to 0xCca54c…61F26Ad729 USDC From 0x0cCE50…C75917c6 to 0x58338d…6691013150 USDC From 0xb9E69E…cE2fD207 to 0x56D374…6B5a3f8B1000 USDC From 0xdC2222…9a6f0633 to 0x1A4007…3760B9Ee10000.001 USDC From 0x44e48b…d95E2CAf to 0x8B1074…bc091F200.003119279077335934 ETH From 0xD1EAA0…e1c1dfE1 to 0x3eEEcE…D530CBE60.33372750764427067 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c29659 USDT From 0x574647…0511cdDB to 0xffef7F…7D73Ab7099.17 USDT From 0x1b663e…a1B14871 to 0xAE6e9f…EB76e7620.04717604650020976 ETH From 0xdF8284…12066ae6 to 0xabAd53…70845b4313.886113 USDT From 0x38eF02…D034C3E7 to 0x56A699…69978A4315983 USDC From 0x546579…2afD0284 to 0x7D24d5…E96809359998 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.071665188859113 ETH From 0xc29Fba…ddA349d4 to 0x50a7C1…4079cC7B0.058059270006139 ETH From 0x347d3A…1Ea266d1 to 0xaC2Df2…dB445c774500 USDT From 0xD770c6…A00b9b18 to 0x48Ce0A…18750e29400000.040173 USDC From 0x5139d2…f954EE4E to 0x4d4dEb…117772C46336.167571 USDT From 0xbdBd68…1C4b1434 to 0x7Db5e6…89ec644A0.019628201575369 ETH From 0x55D1a1…35e745f0 to 0x46532c…20Bb18e67000 USDC From 0x4a7F8f…B0A8c44d to 0x571976…5625578118915.12 USDC From 0xA8a04d…e797cb73 to 0xAE1C17…855C646150000 USDT From 0x0BdbaA…4C123d97 to 0x90F514…140Ff2B80.9365078911207313 ETH From 0x514e47…3f2c3Ba2 to 0xf38766…Ab3C47a71260 USDT From 0x1D425d…4cb0549b to 0x673a52…bD52Ff863064.960818 USDT From 0x56B00e…BA0Ca406 to 0xaBcED6…f0982B3137.4443 ETH From 0x102b7c…b57AE816 to 0x69253e…679EB7f21998.15 USDT From 0xb23360…C8D7c460 to 0x43bc8a…Ddff425E105.497868 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535121000 USDC From 0xc39505…ad924F11 to 0x063B21…aA66349A3.5 USDT From 0xFDbA16…e6E1967c to 0xF2DB47…DBDdFbB24893 USDT From 0x8e5E73…2b1FAE1F to 0x6BA3d0…6Ebc3AbB500 USDC From 0xC0A7D5…0F07989c to 0x6d5E42…DB7025E5998.799999 USDC From 0xc7CBCA…7b7BF032 to 0x263A35…6048431b1 USDT From 0xA06350…e3aa466e to 0x577f8F…261Bdf3420.775635 USDT From 0x19FdAf…d660AE38 to 0xf370b8…84Efe03E3.9 ETH From 0xdB464B…37EE5112 to 0xFD9357…04dB7E6a663.8 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f543385421.59 USDT From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.14611023759272307 ETH From 0x3A652E…68B5aBC3 to 0x850552…955f83a510000 USDT From 0x6dcD46…AC199b7E to 0xdA58C0…6a6E751F0.00010002412156247 ETH From 0x6dcD46…AC199b7E to 0x43E4d9…793B9e940.000097785737515082 ETH From 0xECb215…45BfD5f8 to 0xAeD853…5F28b1C410 USDC From 0x39CDFe…De0E5907 to 0x642471…633ec6674000 USDT From 0xF7741B…8084bCA5 to 0x85f597…263c2F2A50 USDT From 0x9eCD8f…4F972B75 to 0xf71C0a…D1d1F85e0.00019131408768 ETH From 0x333809…E22318dC to 0x48616e…e153578c400000 USDT From 0xEb00e0…d9774735 to 0x14466C…F187D86E135.754627 USDT From 0x62BE8f…5c4b41Ca to 0xac7557…2803836150.972431 USDT From 0x56d719…18A00eeA to 0x224301…D334662628.286 USDT From 0xb32CB8…681384f2 to 0xe07cAF…6EeA58BE0.00477 ETH From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a50000 USDC From 0x5Abc36…638BAedb to 0x9cF4c3…e45d40bD700 USDC From 0x924575…2914fb78 to 0xe704C4…c514B9FD0.004120087432048 ETH From 0x2e4Bf2…04DC35cB to 0xAc1717…8E78760E20000 USDC From 0xd96f20…E9962FEb to 0x529dE3…d1e24b439150 USDT From 0x843f2e…5a1C495A to 0x514B07…037c4f270.6325 ETH From 0x1Ce368…0434c4e4 to 0x39Db4F…61a42EFE0.024927677030927 ETH From 0x895e40…e6f713b6 to 0x70F556…8AfF791C5000 USDT From 0x5710d9…b4E1e296 to 0xd7B132…893e5A7210000 USDT From 0x2f900f…153c5573 to 0x269040…06ED62700.024474 ETH From 0x68fB89…a5EF0588 to 0xCddf27…2b83a1330.01 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f100000 USDC From 0x9a60Aa…569DB258 to 0x8B893c…ec1478A43991.29 USDC From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b2.632244010950626 ETH From 0x616Efa…61F66ca6 to 0x5331e9…115261c72793.511445 USDT From 0x02B043…8fA07737 to 0x38F926…72cBfAa82519 USDC From 0xF9bE3E…19f57CA8 to 0xB5402b…E9d6f46986.3785199652017 ETH From 0x6EA3Ea…Dd5f1634 to 0x25cf7e…368C12840.01231103 ETH From 0xF5F265…DB96767c to 0xa85eC9…41D2E2010.003464395074959 ETH From 0x370361…68308960 to 0x36864D…993e86A85 ETH From 0xe77c77…2A0752B9 to 0x4C51Ed…2050E7510.11941211029857805 ETH From 0x5eF5Eb…97888307 to 0xBdC7c9…bDaC9EAd59900 USDC From 0x8f4c1d…17592934 to 0x458eB3…bC1c5e200.42684824976845 ETH From 0x6c56Ee…4b2A023C to 0x48c440…65e481A510 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f249942.660002 USDT From 0xbCB13E…B7c3E685 to 0xdc4e4A…bB315AE90.0000157417936 ETH From 0x1890Cc…D9B5C4ED to 0xb9D7F9…54b26B990.22579139957860792 ETH From 0xDD9204…59Be6696 to 0x7ED754…A92fFF4f62.1 USDT From 0xe48cAa…Be024224 to 0x1e8157…5104402732.470467336850774 ETH From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf910000 USDT From 0x2ed87b…0f0Ab55F to 0x880d45…5DB5Ee9D0.60119975 ETH From 0xe2Df20…1a048d8e to 0xEF1966…9e4E40140.9998027702347508 ETH From 0xad3CF9…8Dc50Dfd to 0x7ED754…A92fFF4f25.808189 USDC From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df5001.555484 USDC From 0x7F2d72…5Ae16E88 to 0x4007Dd…8930E65549 USDT From 0xc3e516…47512eE3 to 0x34AC9C…6145451c600000 USDT From 0x65885B…5340c38d to 0xE86c0d…4c3969610.002680163170464 ETH From 0x873C1F…19047961 to 0xa50759…88D59fB1210.1437865244619 ETH From 0x5F9393…17BD2E27 to 0x87271E…80cE7C5E30000 USDT From 0xADD5de…Fe2FDc85 to 0xfeD19F…5ec98e20868.32252 USDT From 0x26c23F…Dc2787b3 to 0x704c39…30311e630.00004547 ETH From 0xef403c…69E61055 to 0x6DCD71…B0199b7e0.04185506563572177 ETH From 0xe9504D…e53640d8 to 0x96A80D…3C5F95230.000020446273795 ETH From 0xab3dF6…8229Bdc7 to 0x2B9Ef1…D277a5ed44 ETH From 0x534D96…8b7E74d0 to 0x2dd652…18f83eea961.618615 USDC From 0xEb0EA8…861Ad655 to 0x645b1E…12a8548529000 USDT From 0x022813…e776543a to 0xc9709c…43F579202536.0168 USDC From 0xbd0827…8351Ff45 to 0x583175…1B6b801B5 USDC From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D3100 USDT From 0x9F94F2…DAad8Ec1 to 0x8a672d…5fa7c97A100 USDT From 0xd47e9A…CA0D7e2b to 0xfef204…3296047711733.207525 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.004751609180443571 ETH From 0x7aC389…Cd21b438 to 0x397afB…d762BA50100 USDT From 0x10038f…4dcde6DE to 0x90F514…140Ff2B80.9565781433262633 ETH From 0x362302…2dCeDf3E to 0x9AdA81…3d91A88a1371 USDC From 0x400D3b…25e65d1c to 0x1D24Cd…50a423960.04807484291545078 ETH From 0x48615D…de53578C to 0xc9E175…F09d91287 ETH From 0xc7032E…E6744e29 to 0x397afB…d762BA50200 USDT From 0x528293…3C77C88e to 0x1f5d0e…E96F1f2819590 USDC From 0x6f2Ff4…349D4d82 to 0x8B46Fd…3AFcE12099898.509907 USDC From 0xC1A5ab…20700799 to 0x4A2e44…08281D33234.825597 USDC From 0xbe0Cdc…02a7a539 to 0x352457…d35ED75a629 USDT From 0x91977D…c4373F24 to 0x8F675D…2B4EDCd430000 USDT From 0x097561…Fd203777 to 0x3B5fe2…Ed13175340000 USDC From 0xfcF1DD…E41Ac182 to 0xcFdE7c…A8c06D9f0.000185306881198414 ETH From 0xB2E79b…9A92bD2F to 0x7fC1c5…C6D14024871564.5587 USDC From 0x538A95…E17c8b96 to 0xd37457…f3680C0A19900 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.91208934177869 ETH From 0x9Ce596…9c82791C to 0x92d4d8…d82D501b2.380952380952381 ETH From 0x094Da7…26cE5A5f to 0x731581…B4276783148.1 USDT From 0xaE3d16…a3F25B19 to 0xc66BaD…f3995b6F52 USDT From 0xF394f4…F2542c52 to 0x3e4958…42eD1FD50.002 ETH From 0xC92177…45A2D216 to 0xC3E50e…CA512Ee3246642 USDT From 0x6dcD46…AC199b7E to 0x4bC25c…988af7ca0.000097817979453585 ETH From 0x7269C9…5C4dA3e3 to 0x352457…d35ED75a393.28 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2795 USDT From 0xf0E129…4FD8e3cf to 0x6DCD71…B0199b7e0.010574723292693365 ETH From 0x70F2eE…C637eE65 to 0xc60AeF…654307042 ETH From 0x7f1033…4397d9f0 to 0x239cd9…9a50cbc00.07260847 ETH From 0x8EE282…A3bCf37d to 0x5a823c…1dD756493.75 ETH From 0xA2da96…98F12a22 to 0x2aC52F…820F2D269889.528734 USDC From 0x92Ad6a…95d04e1a to 0x8f3c4D…7e4C8dc015800 USDC From 0x44D14c…61122DCf to 0x751302…EcE9dB310.07832080200501253 ETH From 0xa1606D…708B33C3 to 0xFF1A95…5A978c4A20089.2 USDC From 0x818Fa1…30fb933D to 0xE4734B…c70F3dB30.007882803610907 ETH From 0xe0560f…f0d010c6 to 0x9bFE6c…1E9De73d25939.535101 USDT From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23650 USDC From 0x4057F3…29ab7065 to 0x91289f…994658320.0042184703001902 ETH From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0x2ed87b…0f0Ab55F to 0xC01751…8041249f0.12497138 ETH From 0xD2f22e…0DB6d4aA to 0x863920…873af56d0.00143959 ETH From 0xaEe293…6FeeF3C5 to 0x2Cd90d…446c00aa0.043 ETH From 0x0b686d…A69cb58F to 0xE347a7…CdbE19640.780549 USDT From 0x74D22d…C9C1fa61 to 0x0cCCDd…54FE7B7b0.03312288109074757 ETH From 0x554885…0fD1078E to 0x2bC636…5De0D6f54961 USDT From 0x3BbC42…898C2e83 to 0x0f75fA…e0Be1aaF0.000373441968 ETH From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20557032 ETH From 0xa4Db43…27E20d5f to 0x02A317…1C98CE3c53.123238 USDC From 0x385D74…Cd1E1823 to 0x390D60…002453aE88 USDC From 0x5f64D5…136A875F to 0x70db8a…30fA5c9915 ETH From 0x96a0Ad…D1280BCb to 0xab6B0f…552aBb0C4839.006578 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb800.01 ETH From 0x876df8…EA5964A2 to 0xaa653C…35317FbF119999.748998 USDC From 0x74947e…3598E9aa to 0x94315C…5fBaAdD70.498175605588562 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1192.1 USDT From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F119 USDT From 0xF69e44…e770698e to 0x7aFe71…549aEd3845 USDC From 0xa0FC98…ECC36f10 to 0x7755ae…11e2A98670.193 USDT From 0x16CEF6…566889D4 to 0x16e651…002923FF3000 USDT From 0x3b156D…148a204E to 0x1AB544…3B43E24020000 USDC From 0x41A61c…CF3ee54e to 0x0a148a…E3aB1360150000 USDT From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf10.6434985096307966 ETH From 0x323856…803A0a68 to 0x92eC4C…07B64bfD0.05 ETH From 0xc5e4f4…799c9b41 to 0x3e6029…3ca2732334213 USDC From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e4254697 USDC From 0xe6e4Ec…5E1FBfA4 to 0x117DcD…6606F9493700 USDC From 0xCBAF53…91275c2D to 0xb951F7…529FDf3720000 USDT From 0x3899Ec…3D819Cf6 to 0x02A317…1C98CE3c0.016982261047877 ETH From 0x4aB6B5…EafF02F4 to 0xB2878e…8DC296b613.16093214 ETH From 0x989141…6e9a8D88 to 0xc13517…1960f0fa0.01 ETH From 0xD6f32D…2Ab0A43D to 0x723454…C511C0bC0.025871077099208 ETH From 0x5293e8…06C30325 to 0x8D4179…21c528289.996152 USDT From 0x63110a…F5482129 to 0x03BA7f…DcBAa436357.4 USDT From 0x75670e…95Ed3E10 to 0xF42097…A72C6d8F100 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038161100 USDT From 0x693243…BEF23C37 to 0xBb1265…841531B8614 USDT From 0x721936…D1D8442E to 0xd59e40…1040a863199.224 USDC From 0xF6F203…395bcE94 to 0xDED469…68B7807B277.784101 USDT From 0xe31D04…87F5d788 to 0x1a8fA0…727055fd145 USDC From 0x714F3f…4482674e to 0x60540c…E72f2B6b149700 USDC From 0x27E2BF…fb79F089 to 0xe0A812…d8D69D880.00238346 ETH From 0x386985…0592756b to 0xB16b87…7Adc3BC90.54 ETH From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9100 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C59.059533 USDT From 0x0f163f…973a2136 to 0x3cDF71…B1Fb88361500 USDC From 0x4860bb…5C032A7E to 0x37e311…75403d8D50000.0078 USDT From 0x613E28…13E78CD3 to 0x2eE444…e5f1b22f2.62367321 ETH From 0xc98BB1…4bBA0197 to 0x3952EA…E8Fff0BF8623.2 USDT From 0x8C267C…8D8AD606 to 0xd80a78…6eF5D69c3 ETH From 0xD4E515…E765d047 to 0x2b7026…01c22Bf50.1 ETH From 0x05A6f2…E722d5ce to 0x8e5Af1…8adAF5F55387.25 USDT From 0xBB8767…634bef01 to 0x48673e…BbdA57ac299946.00066 USDT From 0x16180F…529072C4 to 0x596975…658Df216106.854 USDT From 0x3E426e…8b9B9B7B to 0xf38766…Ab3C47a70.000988 USDT From 0xCc0F31…899723f7 to 0xb12090…8ff63EA9590.55722 USDC From 0xf49Db6…8746b65E to 0xD211c7…3f7239A3200000 USDC From 0xd226EB…e57b777f to 0x5A93e9…e1c632FB1500 USDT From 0xA77dd5…42a0b5B4 to 0x8d48d2…3a8775e8965.82 USDT From 0x089125…aE11F533 to 0x08a260…1853753B0.0005 ETH From 0x05562B…31a664d2 to 0x585d58…281DF0d1135.068695 USDT From 0x382dDa…14CacE52 to 0xe1F95d…B2985b3624000 USDC From 0x1009dd…5F912625 to 0xb94878…74F097E217.999974251 ETH From 0x8683b1…b2B703DF to 0x032e52…cBee251310000 USDT From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B13301.511095 USDT From 0xD5f347…34ECB587 to 0x86e77E…7f9C3cb1324.33 USDT From 0xc79277…c6bbD500 to 0x0d1495…86cAc48D210.583813 USDT From 0x7b59E2…a09d7383 to 0x28B5A8…7900376A200 USDC From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b51350.412629 USDT From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.050605965782032 ETH From 0x6E211e…59C9d63F to 0x1dDf0F…1d0FC9ca67157.916474 USDT From 0x3974ea…eDcC07Ec to 0xFaBDea…2C3657A40.01051826144117078 ETH From 0xc74a49…65738aB0 to 0x10be85…7Aece9c90.007532 ETH From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d500 USDT From 0xDE76f7…935A1C7c to 0x905e2e…29Af2b4640000 USDT From 0xf0442E…F8d8dBA3 to 0x3c5d93…0791f3660.656194213854412 ETH From 0xa078fc…721a3Ac9 to 0x8815D3…5bBED2dd2463.64468 USDT From 0x1e3096…b50AE8D7 to 0x03BA7f…DcBAa4360.12257118174701585 ETH From 0x0243Fa…B41041aB to 0x4cc933…F7707fd51 ETH From 0x880b2D…73E92dcd to 0x97823b…932D074120.126865 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a310000 USDT From 0xFb98DF…cF29dA39 to 0x68c015…71c27EeB31.99 USDT From 0xeE7c56…58B736Ff to 0x6DCD71…B0199b7e0.7162801194773547 ETH From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0x606c64…44D48420 to 0xbcd6aB…bf6bbd00235 USDC From 0x5eF5Eb…97888307 to 0xBdC7c9…bDaC9EAd100 USDC From 0xfC0c36…592Cf8e1 to 0xF021e4…63CbFa3E808.985 USDC From 0x1526AA…E59B33AB to 0x68FB9d…f6ef0588112.887112 USDT From 0x2bD4ef…A4894521 to 0xfbE55F…9156d7244000 USDC From 0x5CB0DE…b256cEDF to 0x1786Bd…D57D8C6729735.51565 USDT From 0x0C06F5…42d3d87E to 0x8f8233…8c4D8D7B140.008001 USDC From 0x53C78d…88a0c575 to 0xdcbb1F…d70877F22000000 USDT From 0x982E2d…c9814513 to 0x661d11…C51C2D640.018229871545049785 ETH From 0x6E98be…84869064 to 0x76E1c0…d7DD6F731984 USDC From 0x31005b…1f489137 to 0xD25344…cD1dfa0F0.01 ETH From 0x8751F0…e87C46c2 to 0x2eA897…7745F9eB0.040122163518012 ETH From 0x9aCb48…caF505a2 to 0x082044…69A2F1e66.495061237923741 ETH From 0x173B97…88AF20Fd to 0xE347a7…CdbE19640.062489436927376685 ETH From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA79.50827933423028 ETH From 0xC333DE…8D4ccb6d to 0xF95189…8A2dafee8980.453438 USDT From 0x141160…0CcE1144 to 0x7Db5e6…89ec644A0.00391872223626529 ETH From 0x330279…3357C15d to 0x30f752…a69DACdA255 USDC From 0x8e0EB6…B1C78C32 to 0xf5cF38…F34B05C90.054261213 ETH From 0x4BCBBa…0c5e41C5 to 0xA1FDc7…dd1F5D980.011340954454726907 ETH From 0xAcE5eb…4820ebF1 to 0xD1863c…b13F69E31000 USDC From 0x6df797…be61d12c to 0xE347a7…CdbE19643.925037 USDT From 0x2f0Dc2…D1a61A00 to 0x33c18C…85EbB3b63001.071382 USDC From 0xc97a16…771857D4 to 0x8658E7…fCa16DbD0.12906447337691299 ETH From 0x8BD928…7DfDBBd3 to 0xEb001e…4f77473518.550738 USDT From 0xd4F845…8B2c58e3 to 0xC336C6…c84885Fd12033 USDT From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7122652.910193 USDT From 0xd65706…f498ccb7 to 0x6a5115…613064100.01 ETH From 0x1473a2…42c5CFaf to 0xC38d11…14c2943B1148.63 USDT From 0xD13211…38A61Da5 to 0x834303…3a652c3B0.5120479499448605 ETH From 0x9ac8D5…869bf6b5 to 0x66Ef7e…eFafcF950.08444005003222325 ETH From 0x6dcD46…AC199b7E to 0xD763c9…18f844A50.000097828197128824 ETH From 0xd3f032…c26e1e5d to 0x868a94…24b703dF3278.907412 USDC From 0x2E0325…3570eC4F to 0xEE36dB…44ed629c1200000 USDT From 0x8482cd…82Baf780 to 0x191db8…aF0C0Ee1158 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B030857.82 USDC From 0x8f8B0F…E974eDE4 to 0x950744…769d9B9049653 USDC From 0x38E40A…440ABC23 to 0x50B478…7DE2f8d00.02 ETH From 0xF638Bf…2BC8D2eB to 0x595EDF…885f0B1167.64 USDT From 0xdDD98c…442b00Fb to 0x448Dc1…e8BF6bC25000 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31631500.60024 USDC From 0x8fFe01…2a8C4983 to 0x69253e…679EB7f22818 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C231290.832568 USDT From 0x0e600b…d35d4ae8 to 0x181272…a9661755136.245404 USDC From 0xAc1Ead…1F1B7A42 to 0x69253e…679EB7f2576.391425 USDT From 0x8469b3…2255d148 to 0x217D0c…2A31b8750.00072459042526212 ETH From 0xA1Ea54…3dB1948d to 0x88D89A…36EB6ff30.4802336 ETH From 0x247aeF…0B34eB03 to 0x58338d…6691013150 USDC From 0x665354…ce48e5B7 to 0xbbefd7…1235D43963000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381937.4479816770847 ERC20 From 0x10038f…4dcde6DE to 0x90F514…140Ff2B80.9443727581437477 ETH From 0xDF0aD7…528099e6 to 0xac22d2…956ba6B4122.708198 USDC From 0x2596a1…d6f158Fa to 0x707fbF…7EBFDBF82000 USDT From 0x538A95…E17c8b96 to 0x41E3b8…3254Bc962000 USDT From 0x3996c3…068236A9 to 0xff63A0…93BCCD791 ETH From 0x0511f8…6f9210d9 to 0xe13D40…2d9aAf230.001196726217159429 ETH From 0x3D8377…6D61aF10 to 0x0dd03D…c975a5985 ETH From 0x8AA079…5A0AA62A to 0x69E1c6…e4880fB61350 USDC From 0x5A10e7…45010304 to 0x117DcD…6606F949305 USDC From 0x3Bc978…50D1a7BA to 0x7fd249…A324515e30288 USDC From 0xff90B9…E7C46D1E to 0xe5541E…D7A99cD123193.964562 USDT From 0x4c97a3…0d0f50b4 to 0xB346c7…40D4F1230.28615305373000505 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E54192621.993524 USDT From 0x1F8f0F…698Bf8fE to 0xDcdd53…59269a5d0.000140110612355963 ETH From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC100 USDT From 0xc3C8dD…3272cF46 to 0x121a22…24AA91503050.854349 USDC From 0xb5beA2…29293AF9 to 0x7Db5e6…89ec644A0.061485646179855 ETH From 0xd8f306…6f6010F4 to 0xC6De63…Cb933A242000 USDC From 0xbdCea2…94962CBd to 0x05d364…E35Ca91F0.95 ETH From 0xc43F15…889bb293 to 0xc960bA…2C583A1e1000 USDT From 0x9939eA…A5B4312f to 0x1C173d…e0daADF1111.26 USDT From 0xe04982…00d9d10a to 0x413f71…CB2A7CC619900 USDT From 0x1eC9F9…547E74Ee to 0x91d322…bCFedCC60.019794 ETH From 0x94c569…85195a91 to 0x11926C…681778688.905727893495834 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514149600 USDT From 0x0beb07…862Ab591 to 0xd9801a…559465180.021885015650573 ETH From 0x382B4d…B1e479b5 to 0x5DE6f7…87865D265595 USDC From 0x385254…56E864d1 to 0x783B6F…a552782f2 ETH From 0x30947a…33B99F28 to 0x851a4E…5479a83B0.483991506032539 ETH From 0x0eCA0F…eA0f3C85 to 0xB23e00…98272069514 USDC From 0x28DAEC…F7A48eD7 to 0x64C2f9…46Be767020000 USDT From 0xDe051a…A9b5519B to 0xE957E7…d1A0261b0.071706 ETH From 0x6dcD46…AC199b7E to 0x7E5965…7c3d02180.000101223096457694 ETH From 0x900523…2647505c to 0x434729…Ae55Ec651780 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b03900000 USDC From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B382000 USDC From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD260000 USDT From 0x732635…D557964D to 0xae0Fd8…978349bf4000 USDT From 0x9Db42B…52E6A84F to 0x69253e…679EB7f2699.31 USDT From 0x261B4B…8Fa6AA5f to 0xe9aF3D…a44B580d0.260619557402264 ETH From 0x67435e…9f218181 to 0x24eB80…635Cd25e413.032103 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441360000 USDC From 0x9D1F56…b9F1516F to 0xa85eC9…41D2E2013.591062897135362 ETH From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.7779300666184643 ETH From 0x645d15…d969d957 to 0xe12928…250f7B8750000 USDT From 0x14aa1b…601477fb to 0xbbf120…1aBd5d2c499000 USDT From 0xc91664…F5FAb4AD to 0x8ADC95…6DA9a10715.820028681258636 ETH From 0x88d5C8…41DD1e72 to 0x8D898A…94478eB20.000120349917091843 ETH From 0xa778fD…6690eEAd to 0xfe274c…1Dd52988400 USDC From 0x84fc59…DbAAB927 to 0x640B72…F8fA57443084.178121 USDC From 0x1c363A…F702b8d1 to 0x011891…9df3f0ec35419.12 USDC From 0x98b015…FE30349B to 0x5Ea42C…48A87841200 USDT From 0xa25780…ea3aaFA3 to 0x3cDF71…B1Fb88361017.628725 USDC From 0xAAcb52…f801957E to 0x850552…955f83a525836.547098 USDC From 0x1263B9…5c38dBc9 to 0xDF0101…A5B0AdDF101000 USDC From 0x2b55C1…381e7ff8 to 0xC5A235…fdaD482830 USDT From 0xA095B7…08709bEa to 0xab870C…21cC035c40249.36 USDT From 0x57d5BA…5EeEc0b6 to 0xbB913c…013f8e5545.394713 USDT From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567592000.0088 USDC From 0x566d09…C078e64B to 0xB561C7…7831Ad1140681.2 USDT From 0x8D16B7…1601c53a to 0x6D0b03…48495B120.04903092 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0x3cb2eD…6e9E4407 to 0xaf07bc…D3b180041.627062113417009 ETH From 0x7Ef5DF…8D8b8a57 to 0xfdDA74…E568117e94185.714797 USDC From 0xb245BA…694B9Cb3 to 0xc2d7AC…8566B54c10039.4 USDT From 0xbE9434…2f52D340 to 0xaC2Df2…dB445c77702.41 USDT From 0x9f6072…71e4AaDC to 0xdAC1D7…479f76A0150000 USDC From 0x3456Bd…2fAc6367 to 0x5eaae1…8E060ab730 USDT From 0xaDab16…58C2b600 to 0x4Da79c…Ff5B8330340.71 USDT From 0x71aF4c…cBCf615c to 0x3B2380…1849441519.763718259999997 ETH From 0x132B52…28F347cC to 0x1a03cE…bd9409f40.03 ETH From 0x9C6Aa1…Da4Baee6 to 0xB35DA9…AC08512c5.9 ETH From 0x232Ea4…5655226E to 0xeFca0b…78EF26032724 USDT From 0x1cf67d…4026bc44 to 0x2Af7F2…0c10694B31773 USDT From 0xf3EEb3…F7ea2Cf1 to 0xaA6cef…9eeA932556000 USDC From 0x5a63bB…29C7CC94 to 0x284e83…9aD0cA2B54000 USDC From 0x373347…0cB5e454 to 0x22ce96…CD3d40d58297.21 USDT From 0x352de4…275ed75A to 0xbBCB9d…b5F6296c2861.94 USDT From 0x36D5be…a99827Eb to 0x5Ab165…Cc8bAedb2006.886224 USDC From 0x64a035…Fa75E4Ee to 0xA421dd…53C3f4fF240 USDT From 0x857679…A752D9E3 to 0x7Db5e6…89ec644A2400 USDT From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766522021865.12 USDT From 0xf3EEb3…F7ea2Cf1 to 0x88df1b…d9Cc0CC424.63 USDC From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0x3e9F04…90A0f2D1 to 0x0ef786…91E3B7741589 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009002679892005 ETH From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.9 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1021.490144 USDC From 0x527Ff2…F89655BB to 0xB482f6…6E192E537 ETH From 0x952BEB…3F7d0581 to 0x6794bf…cb9481f142.1 USDT From 0x28bC91…4C64E89d to 0x366D8D…7A9c40eC58500 USDT From 0x8cD566…68d6bC13 to 0x45BEE3…8C03ce24100 USDT From 0xDE7dB6…565575a3 to 0x9B2A22…49C3bAc40.07167214977406074 ETH From 0x59A0C6…54e2D2b2 to 0x682E6b…1Fb032d08 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A50225 USDT From 0xe9d35b…DAE81EF8 to 0xf61EeB…19FE1a27369.25 USDT From 0x7fBbFe…bF023501 to 0xCc2d8e…906Af2ED64952.242635 USDC From 0x13D9Db…33e7E604 to 0x3F6a6A…1bc6A1a1699.300699 USDT From 0xCe79b0…4d10FC6b to 0x4c74F5…56eA2e3c49.521182 USDT From 0x56D657…78F07dD8 to 0x0Fd22B…cA2d3c9e912.681226 USDT From 0x634442…b1EFC9a3 to 0x0146ED…af732E1c1160 USDC From 0x678a06…3C77958F to 0xAb3C7d…9Aaf889d14640.255766 USDC From 0x7Fd2FF…4724515E to 0x92C217…2B7e990017860 USDT From 0x2E21d6…e066bF54 to 0x6a4163…283B031E37 USDC From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.012733875715037852 ETH From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D599.900099 USDT From 0x4DDDCb…6B33FA66 to 0xdf293e…367921B30.68523956 ETH From 0xf6de4A…42FBe7D5 to 0x90F514…140Ff2B81.0516624015717746 ETH From 0xFD6979…AA43034B to 0xfc3A6a…2A38379E299.782 USDT From 0xFBDBF3…9941A9c1 to 0xF77659…76f0Ec5a0.009978434081 ETH From 0x73aabf…F6705c59 to 0x1a8b9D…3fD029e927255 USDT From 0xC65cd6…b352f026 to 0xf1799a…0f02137F0.002 ETH From 0x1e5FDd…327A1555 to 0xb859e1…7355d6870.000477329247394976 ETH From 0x83B2d9…372eDBAD to 0xeEDB83…13b472750.056414761024318257 ETH From 0xc66891…09da2BaC to 0x4Da79c…Ff5B83302566.43 USDT From 0x710e81…a70390D8 to 0xfa6568…131d138B221321.6 USDT From 0x2d75e1…989211e7 to 0x1BD837…f535A0555000 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E42361 USDT From 0x8516aB…76B6b065 to 0x21Fc97…05C470E83000.0015 USDT From 0xD81bA8…9A9BBb67 to 0x79C4F6…7c4d3cb8123.263997 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x57C871…E2C1FeE1 to 0x8c06d1…9f8A17F4183987 USDC From 0xe37F89…B08E33fd to 0x449334…F9266B5525.087694 USDT From 0x69a960…cE5B6bc6 to 0x98E99A…ef3F41A77000 USDT From 0x74A3D2…0aBbA57B to 0x25E6FC…36D71Cd322799 USDC From 0xaA669E…22559580 to 0x0D3925…C4bEbd51500 USDC From 0xca473F…3Cc1903E to 0x577f8F…261Bdf340.00762156537861279 ETH From 0xC6d69a…4c48e974 to 0x5DE6f7…87865D2618777.90569 USDC From 0x68a65e…22603e83 to 0x7fbF1d…72A062e71700 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5912729 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303000000 USDT From 0x7bdab3…A23Aeb88 to 0xB76E9F…23215e610.1 ETH From 0x69a960…cE5B6bc6 to 0x78Eb8e…10d350b40.0015 ETH From 0x50552F…19834b73 to 0xb42da2…008a21A1111 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed29.980363 USDT From 0xA84C52…CDdB0A4b to 0x67215C…7fEd4a2B50 USDC From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2897.102897 USDT From 0xFf70DD…9B673595 to 0xa63804…57913EA6600 USDC From 0x43aa1F…0F49c3C4 to 0xcb99a0…0CbF82e3448.57 USDT From 0xC57e2b…3138f0e7 to 0x260C8C…7345fA751900 USDT From 0x52Bc29…4E37C1ae to 0x90F514…140Ff2B80.9548934885431427 ETH From 0xE5C1Fe…35AdF425 to 0x54D6cB…0E72C7091355.479179 USDT From 0x8EA5a8…EBc5b018 to 0xBDdAE9…73083A412690.973415 USDT From 0xbc3A1B…7B5f4686 to 0xcCa352…3d54db3C1000 USDT From 0x28560C…91E6204D to 0xd2Fc97…C38ca71147.4548 USDT From 0x318eba…bE60c513 to 0x55b546…6008abe6200 USDT From 0x3B3eF1…a5F89f07 to 0x0D84e7…A06b8f5e67 ETH From 0x8a5Fe8…6C2C3B09 to 0xBF3F61…75595b76571.04 USDT From 0x39B585…3652e24d to 0x2A8200…Ec96a954119.880119 USDT From 0x76d6DC…b670c563 to 0xC3FF04…51C22fC680.316542 USDC From 0x84250A…82af27C3 to 0xE347a7…CdbE19641.763874 USDT From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0241 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971170407.8 USDT From 0xA33f1c…d3635CfB to 0x57C865…fdBe467f30102.915176 USDT From 0x3d5187…D71E051A to 0x5aF993…a71b854210.659486399705226 ETH From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D2700 USDT From 0x9Cebeb…1a445701 to 0x7C35c7…dCd6dCFB283173 USDT From 0x546D77…4C2Cb33e to 0xd79633…38590A55380 USDC From 0x88f26A…895A37dc to 0xE347a7…CdbE19641.143909 USDC From 0xbded55…07F9933c to 0xF6FE32…042Be6294.995005 USDT From 0x8bd4a7…1887820F to 0x940C47…B3243c6E99.900099 USDT From 0x1C24F7…B73940EB to 0x0a32CD…A94d62035000 USDT From 0x103950…2BF31185 to 0xAf3a1a…2b6cc24e0.0002 ETH From 0xc7CBCA…7b7BF032 to 0x204150…02b752b61 USDT From 0x95853c…8bE1BE9C to 0xBbaC40…55908D9e150 USDT From 0x45487D…1B3f5D50 to 0x6d5E42…DB7025E50.08359154 ETH From 0x5b8623…34421B4b to 0x07B9aA…e1f674d531347.96 USDT From 0x9CfB8C…1879e820 to 0x403532…608aB4d85000 USDT From 0x04371d…76A54907 to 0x7Db5e6…89ec644A47 USDT From 0x901399…B40F4e0F to 0x1abd8d…03ABdA850.029344 ETH From 0x1f89b4…8D6FFe2B to 0x02b4C1…ef7bb39575000 DAI From 0x6F1f06…7f6E790c to 0xBE0868…bEEbFd330.000203282 ETH From 0x5EE487…0A019b9E to 0x8eD163…F0f0f1DE6000 USDT From 0xC2C034…3a1AA203 to 0x4F347d…080c4B120.007114014893901581 ETH From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.35704032896309357 ETH From 0x1CE365…a980AC30 to 0x74cEE3…99FCB56110 USDC From 0xf9Ad01…1648a214 to 0x3301bD…9306e24A385858.75054 USDT From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE30000.00015 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B35.6 ETH From 0x968F0F…8eb385c7 to 0xa907d3…65599F9e6000 USDT From 0xA4FAA6…8e869C97 to 0xEB254f…7E395b9a55.440693 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0450000 USDC From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x6dcD46…AC199b7E to 0x1feeac…fbB87a530.000100027159743451 ETH From 0x386A85…492A58E5 to 0x4B24df…95C7C65a100 USDT From 0x856Af5…280cFc68 to 0xe4d33b…c7580aFF5 ETH From 0x5EE487…0A019b9E to 0x56097A…261f48326000 USDT From 0xD178a9…bfe6a121 to 0x13Dd43…84e9E4182000200 USDC From 0x9c0567…2b063356 to 0x371493…227E6C8027.06 USDT From 0xdB92cb…241d38a0 to 0xCCf79a…3410106a248.709844 USDC From 0x8119AC…dF4a680E to 0x1bB9A1…55d9cde19.692978 USDT From 0x185365…AbEc6d15 to 0x4DdEB6…ea3590E30.002 ETH From 0xCe79b0…4d10FC6b to 0x17a215…e49CCCC14930.035123 USDC From 0x5D4aCf…246b7159 to 0x75E7Ca…d169630137258.112586 USDC From 0xA2032D…34E60B97 to 0x9E16ad…C73c72340.014 ETH From 0x1Cfc90…fb14B8f7 to 0x8a9945…93915BfF0.084 ETH From 0x19a8e3…e4b93dfd to 0x9F551E…79dA874d9900 USDT From 0x3e31b5…0AB0C99e to 0x7ca746…78E23157100 USDT From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF11800 USDC From 0x2ed87b…0f0Ab55F to 0x2e6c4e…0D86A47d0.08515225 ETH From 0x01a6d1…1D686064 to 0xB2878e…8DC296b613.183293390000001 ETH From 0x2a3303…6201e121 to 0xA7AD6f…7C4dD15a41.982754 USDT From 0x53947C…67bc8855 to 0x13cC7a…F6b6Eb770.01 ETH From 0x681632…656483bb to 0x453641…d32F49081109.728152 USDT From 0x7c050B…55Dd044e to 0x923e5e…b85c3B9A5 USDT From 0x649D21…b79d41A6 to 0xb9D7F9…54b26B990.22958930669505798 ETH From 0x6d3BD7…3851bD80 to 0x762A4E…e10aAC1526.715 USDT From 0x76647c…547d7199 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x44d5b7…981510F3 to 0xa1c188…3E151E6658 USDT From 0xE291cc…5c0ad342 to 0x3dF7eB…8dEF2a57447.854416 USDT From 0x1DeC74…Afb6FD7A to 0x424506…3c9A572C44491.317691 USDC From 0x3b6477…120aA091 to 0x290dFa…E56cf2b80.00012411262833984 ETH From 0x05747c…B456cA66 to 0xbe2aae…8aE61EDB12050 USDT From 0xAA0A09…04A120f5 to 0x41A7e1…951f7Bb988457 USDT From 0x7eAAcd…8AB537D1 to 0xa85eC9…41D2E2010.15597475824219298 ETH From 0x965C2a…FEeeBB7F to 0x95E047…DE93798C0.14584125299153883 ETH From 0x259D5D…4230a207 to 0x94FbB3…fA9a58e313000.381632 USDT From 0x301347…E44345Af to 0x39Db4F…61a42EFE74.36473 USDT From 0xE291cc…5c0ad342 to 0x342034…5010080E288.604186 USDT From 0xa14961…E99CBf00 to 0xE347a7…CdbE19641.137883 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a83000 USDC From 0xdB4C2f…5111fb4A to 0xfA5DAe…6FA9039067.140527 USDC From 0x9a3EC2…0ABe772b to 0xaf07bc…D3b180040.339235477649857 ETH From 0xb11A01…EFfB78Ca to 0x245EfB…1d5D153E13.003109 USDC From 0x55F647…11bDb75A to 0xD1863c…b13F69E32189.126826 USDC From 0x98020A…0F818C10 to 0x986A58…bE30C1eE28850 DAI From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3984652.07 USDT From 0xA9796E…c747248f to 0xdFE858…E389ca043000 USDC From 0x06F5bD…3CE3D56F to 0x5097a0…41DDf8210.097039233144238 ETH From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.006473701772047279 ETH From 0xf599A6…2bBB2b87 to 0x8e5edc…5F722888322953 USDT From 0x8504C8…3343D0e1 to 0x939122…C622b3fF7.17866500759742 ETH From 0x847471…A594aa28 to 0xc3E041…f544BDBC0.00615357 ETH From 0xBaBc52…e2abeF2C to 0x182aC1…35D0dc7513416 USDT From 0x3bb1D9…1C36B648 to 0xEEC287…22dAd2d84.834220976639551 ETH From 0xdF8eb1…9d1e9450 to 0x82F5eB…91104f0636 ETH From 0xE291cc…5c0ad342 to 0xA9DcDd…0aB6fd76501.418642 USDC From 0x5c716f…47C4Ec7f to 0x50a29d…06c122E319990.210443 USDT From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D63563.9 USDT From 0x6d39F2…2d1af202 to 0x7ED754…A92fFF4f552.7 USDT From 0xdb4f01…96077733 to 0x771039…A1faf43720000 USDT From 0xc7F94f…917005A2 to 0xE347a7…CdbE19640.904362 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f1909.483817 USDC From 0x8F3a4b…616Cdafd to 0xa73116…0e39b0C73318 USDC From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.00479609029884 ETH From 0xB9b131…67070903 to 0x78a0a1…9D0eB84F10000 USDT From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782689.17 USDT From 0xDEE6e4…DE4efe9a to 0xC82dc3…7dbCDaC78340 USDT From 0x679eB9…4897478a to 0x493e8c…28A02b25500 USDT From 0x825A14…E46E0b37 to 0xce790b…C110fC6B100 USDT From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xf16A5f…b299E5DA to 0x262713…046046D834000 USDC From 0xBB6D8A…69836aF1 to 0x16EC64…1fBd7c0e100088 USDT From 0xc1FAa3…B60c3125 to 0x7410aC…a94d3A2e0.41340644862008097 ETH From 0x568530…7E9Ff4Cd to 0x54D6cB…0E72C7092019.048263 USDC From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE849199 USDC From 0x62ca8f…684E6125 to 0x65A1CA…b110EE791500000 USDT From 0x37dc8D…495c5a3b to 0x760DC5…7bcCCa7a15 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From 0x9f33aA…e525A1AD to 0xA02e5c…cc107e5D10 USDC From 0x6b2269…A8D54433 to 0xf6500d…46E87fba0.005 ETH From 0xf95Fb9…59aBaddE to 0x79C4F6…7c4d3cb8204 USDT From 0xC640e7…2D23bF04 to 0x963e96…7643db050.01 USDC From 0x168822…A2741833 to 0x24eB80…635Cd25e0.3910814020240045 ETH From 0xFD92ea…57A53730 to 0xca83fF…E6B2379541215.053483 USDC From 0x3CBE56…a2B1c62F to 0xCfE604…9e1fC30530 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF215579.191234 USDC From 0x806264…0Fd6485A to 0x38B1D3…7E0771D459267 USDC From 0xb2015F…E9fe926A to 0x80AA26…93dEB0130.05 ETH From 0xe1F21F…703f4013 to 0x169Bac…424F3F9111.11 USDT From 0xFeC696…9658FC1F to 0x6DCD71…B0199b7e0.048226025044865 ETH From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.47264022347378704 ETH From 0x001e28…76FC955f to 0xB5cAF4…748DDBa75910 USDC From 0x747bc1…06440821 to 0x46bafe…73Fb51B2300 USDT From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c1100000.00211 USDT From 0xAB4D43…Faa535f6 to 0xB6521f…Cb50a60A100 USDT From 0xA50E76…cA951CDd to 0x215aE6…3B961822274.725274 USDT From 0x2ED0DE…e9c69FB9 to 0xCaC989…D32Ae51C33101 USDC From 0x637B10…42C3187b to 0xb09939…AF7B73970.01 ETH From 0x4B1e82…c86621e0 to 0x577f8F…261Bdf340.019136133427705232 ETH From 0x6eF795…9E1b0a9c to 0x54BFB5…62e7fB244.235792524405903 ETH From 0x4f873f…8d48e7A2 to 0x509a44…d4474eEc0.10552165 ETH From 0x1290Da…29916c6E to 0x0930AB…1D1fC33988 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B82.0973081827130375 ETH From 0xd778Ce…E6126E12 to 0x045659…03100037280.036404 USDT From 0xD24487…FD7ec612 to 0x708d71…d6B558B6214740 USDC From 0x06912d…ee5c71a9 to 0x8bB7e2…C4eE431D0.5689382474426226 ETH From 0xD0eE55…4F4d6674 to 0x729182…E9618F4f149.898818 USDT From 0x679eB9…4897478a to 0x3D0D89…25b8791240 USDT From 0xE291cc…5c0ad342 to 0x95505f…DB1f4522561.424411 USDT From 0xA89F62…1b880a12 to 0x4c845f…Eb0155BB2400 USDT From 0xfE06AD…6A72e954 to 0xF7457c…4984f7613196.803196 USDT From 0xe7424B…9C2Fa72f to 0x011896…C048e9f015 USDC From 0x350954…c68Cc02c to 0x70A42F…05E42DcD8.32296948 ETH From 0xFe28AC…7511d306 to 0x165DaE…2a0AF0F58000 USDC From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc415000 USDC From 0x950EEC…5D7AA0e9 to 0xB4c073…682F39E20.01 ETH From 0x4112bC…EbfBAaE6 to 0x352457…d35ED75a908.797416 USDT From 0xc5e4f4…799c9b41 to 0xcEa101…BA528C6E21000 USDT From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A2.876702 ETH From 0x23af42…1Cc15077 to 0x0a31Ad…466DEccD20000 USDT From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20794241 ETH From 0x1b325e…a98EeE50 to 0x30Cb72…b7F1a2D39.008207102501688 ETH From 0xe15021…0cCaA7B2 to 0x51Ce71…1B55171110000 USDT From 0xc7Fd23…B58e42A1 to 0x4DaD63…016B7cb14 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b121199.133612 USDC From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb524208.22 USDT From 0xa09160…8dd26Dfd to 0xA2c911…dfAf0ae0714.021216 USDC From 0xcA9142…C74e7350 to 0xC76c19…ab99d6f77.42 ETH From 0x1F605d…6b90A830 to 0xC2A278…Db41fDCD61853.475176 USDT From 0x40d583…1782a4B2 to 0xa33260…f00D6b7210000 USDT From 0x4fC5d3…a9dC12C3 to 0x48673e…BbdA57ac553212.153958 USDT From 0x7c0f58…72fCF7EB to 0x0686CA…a3f659d2188.987 PYUSD From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100.9 ETH From 0xBD7359…B12ce736 to 0x560882…2aA4F2900.0955162 ETH From 0xf65f61…A143fd94 to 0x6a4163…283B031E0.0267945020761 ETH From 0xc697A8…Eb7bD151 to 0x9e7Fc3…0E2BE796100 USDT From 0x8F92f7…1785eB00 to 0x8Ed912…10ED667f2000 DAI From 0x77F929…6AC1525C to 0xf4E10d…Fb5884EE1.6101314 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001895337945453439 eth 0.001895337945453439 ETH
0x816f26…c2426528	23428555	Tue, Sep 23, 2025 9:56 PM	0x6860c4…Cb7FdF8D	From 0x0aB4fa…98399087 to 0x889665…52558d7D100 USDT From 0x7Fdb62…F1ba734d to 0xDDD501…505ddfd023000 USDC From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0xAf10B5…D87be82c to 0xAe28E7…515a27b33.2068447391271673 ETH From 0xf40f42…d07dFa3c to 0x924Cd2…8bb182b799259 USDT From 0xf43E5F…3F04F0D6 to 0x4C6E95…50F2B4f758750 USDT From 0xFE50f5…3bF5b49b to 0x07C0d0…EA1D533c128 USDT From 0xAf30A9…27b2607F to 0xF97Bd8…32CD18f22.146362441132198 ETH From 0x8F00c3…141694Ef to 0xB752f8…A804988f3.821298 ETH From 0x2597aB…E8272253 to 0xE50ef1…63435e3d3 ETH From 0x341F44…19dB7d57 to 0x9d8271…3CD153152000 USDT From 0x155f16…18106570 to 0xC014E1…d0918ACF4.72e-10 ERC20 From 0xBB9aa3…1848b04b to 0xEB1B5b…eBb6B04E3.2867934799162977 ETH From 0x31F1BC…73a14051 to 0xb37762…FccD0a06100 USDT From 0x1D7Df1…dF8e26AD to 0xbAe939…619ef9B83000 USDT From 0x6F3947…0e30Dc51 to 0x5511F6…64B5368d1564.7137 USDT From 0x83F2ea…9d41aC47 to 0xB978B7…de01D516312100 USDT From 0x366beB…F6892BF5 to 0x868a94…24b703dF1032.552741 USDC From 0x9967d1…cB9da81B to 0xd76147…A1024B9d591.88969 USDT From 0x06A437…77d1f242 to 0x0fe0bf…Ca79Fbfb1e-9 ERC20 From 0xA2dF59…4fbE8ea8 to 0x97ce96…6b77914d3500 USDT From 0x8BCEcA…e1449F0c to 0x616980…9a69437020100 USDC From 0x51B74b…6Acfb11f to 0x628287…596daa7220002 USDT From 0x6Fe3a2…f115f6f0 to 0xa9ed34…cd530f613.978921 ETH From 0x6a8762…354A2564 to 0xbE1E6c…60B885970.003694602318378262 ETH From 0x9E4a45…E0Ca6167 to 0x6AA687…3501952E62000 USDC From 0xc93687…52c611EA to 0xcafd1a…81503a6330306.091524 USDC From 0xfd5292…55acDB7b to 0x7FE8A9…e2B4baC10.1 ETH From 0x9F015F…98a0e4e4 to 0xefa6CA…F2f261b76.84197 ETH From 0x83E9F4…8Ddd1Ff2 to 0xe5f7f8…D35A694E1000 USDC From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB320000 USDT From 0xc068B1…a619016C to 0x47a42e…e5Cb032a5e-8 ERC20 From 0x0275f3…B450cfca to 0x1e2Fe8…092Ef9A125522 USDT From 0x043BDA…c6778aE3 to 0xeB6B1e…c54950530.106 ETH From 0xefee1B…0b11468F to 0xb76148…671e7dd00.0061 ETH From 0xdF5972…0eBb0c90 to 0xbdf4c6…F4D624801e-8 ERC20 From 0xae0671…B9BEE78A to 0x4788ed…549478c017900 USDT From 0x50c221…eA2276Bc to 0x4A7584…aF93dD1e0.1 ETH From 0xc1700a…A1417c64 to 0x655296…9471F490726 USDT From 0xB79404…769374b0 to 0x4Cb390…B20dbd00109987 USDT From 0x47Da62…B2170704 to 0x1B6D93…057CDfDa585 USDT From 0x87CDd6…8958cE24 to 0x155E0f…C9f755241000 USDT From 0x14FE7d…443FE35c to 0xD2fFdB…7D2e184e10.70816 ETH From 0xa41D07…97E78991 to 0xeF8051…bc808A21227.218182 USDC From 0x9538eE…a8C39d83 to 0xF0f9EE…8bDb14e425029.411416 USDT From 0x7A822B…Bcb3b3A4 to 0x0F3EDa…05eDc0C334.260266 USDT From 0xEd53f9…64C8Cc62 to 0xc36047…0583786E10000 USDT From 0xd53a32…B52B3729 to 0x1Faf91…0EeA1CF44.954361623177383 ETH From 0x22D703…d3A923F4 to 0xeB2443…b32cdEf42701 USDT From 0x6Bd6EF…433a253D to 0x243d5d…Cd2d7B7153384.002575 USDT From 0xA7B052…B3676FAB to 0x429b9e…032c757F3000 USDC From 0x87b4FC…90851e40 to 0xF868cD…62b73c673.425015 ETH From 0x057d24…39f0CDeA to 0x0f9Bb1…F7B16F057 ERC20 From 0xFB75c9…162D95f7 to 0xdBDF43…d379a5450.13378257582630498 ETH From 0x806065…692A8f9A to 0x85FEa4…e559AaA3500 USDT From 0x53686a…67784f2E to 0x99FAc9…4ECB66484.620743104773337 ETH From 0xdAb2ba…4e98D01b to 0x95Bec0…10e336221332 USDT From 0x42f00d…52926074 to 0x9d1978…98982a560.002229522670343893 ETH From 0x453503…A4175d96 to 0xb5c773…EDe27AB01 ETH From 0x3aB9c4…bedA4b19 to 0xcF6a49…Eb4389839375 USDT From 0x132A91…a1C92cbA to 0x91D92C…f0089d2A2000 USDC From 0xfe9964…12Fa984E to 0xCE8184…2688F2280.000002999975 ERC20 From 0x8b05cD…146042b8 to 0x4a7Aaa…E3190Fe16000 USDT From 0xc16A8F…097137AA to 0xf37117…565E752B0.099970754556892 ETH From 0xb72677…76F7824d to 0xA6f1F3…f3AB58205.8797e-8 ERC20 From 0x9Dc052…d22ca76A to 0x9cBe40…A3cd698721910 USDC From 0xa4743A…37498A9B to 0x5df5B9…7942731234200.728813 USDT From 0xa27b2F…8D056724 to 0x79B87d…4beb22240.1079 ETH From 0xA9E1AC…32530F61 to 0xB752f8…A804988f3.978891 ETH From 0x133922…aF39A6b2 to 0xF73468…2F8f64332000 USDT From 0x71ece9…80D775Ad to 0x1d0296…a8557cC00.995 ETH From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1159392 USDT From 0xe4f123…690084cd to 0xC3b1c3…9550a5954.587732466530216 ETH From 0xEd6C3b…e3306004 to 0xc4AeA4…7cb81E000.25 ETH From 0xd629A8…D7A2f330 to 0x3aF173…d8c76293100 USDC From 0x0cF1DD…4DEB3d50 to 0x70a39c…f57266979267 USDT From 0x53dC95…71B679aB to 0x3A2892…10A39BEc50 USDT From 0xBfB0E4…884614cF to 0x59aa74…04aa3Ce030010 USDC From 0x07e4fd…36BA7aae to 0x088D58…b1Df11DC4.2778198 ETH From 0xD4ca66…80D26F4E to 0xB1EAd8…016488080.0000015 ERC20 From 0xb03937…7323b912 to 0x283b44…dC1cB9Ed0.00222470810399294 ETH From 0xa9Cc50…f716FaC3 to 0x434FB9…d8F09ACb10 USDT From 0xbFe63A…a186D9BA to 0x8C4a08…57BfDca8100 USDT From 0x8A79a8…Af6B1ED2 to 0xD5d261…0F1f25340.1 ETH From 0xeDC27c…da31993b to 0x24b5dE…D453196C0.0133 ETH From 0x7Eb3A3…59808b92 to 0x23bE2B…7E961E221055.159894 USDT From 0xD12528…0E4C514b to 0xf1ab78…863B49C010 USDT From 0xc506AC…E22BB1EC to 0x9dabd6…DfbC13b018000 USDT From 0xae81c1…c358c070 to 0xC4dE11…cfdb38ff4250 USDT From 0x55ecdb…4D0c0651 to 0x6D2b94…55cbc8e71500 DAI From 0x2Ac684…B9028De8 to 0x386259…629E719D100 USDT From 0x7335cb…7200F2BD to 0x48C0E3…35365A360.999 ETH From 0xE8a716…55D410Dc to 0xED0BAB…dBaCbaF11388 USDT From 0xE19a46…0c531102 to 0x90903b…c79171c84.889492360999999 ETH From 0x8d4942…9DdD105A to 0x4CDf89…F2418C930.009738784806837491 ETH From 0x0Cc55C…7585BEAF to 0xD98a02…7Bc08918203358 USDT From 0x92C086…7CeeC951 to 0x9f811b…86a2Da3e100 USDT From 0xd6b9DE…2F56BdF0 to 0x8eCC2d…a21878660.006696 ETH From 0x8C278F…bC2E9E16 to 0x527546…8a245c2E0.1614826 ETH From 0xdB4aCB…E9C17dE4 to 0x03BB5F…0c6Be66b102636.659022 USDC From 0xa9aB49…2001E98f to 0x4C699E…8b702dDE98561 USDT From 0xA53d73…c4bD4dcb to 0xd1943e…C0662A620.10618759451298301 ETH From 0x3FDEaD…7b92bca8 to 0x87E515…28B128c73800 USDT From 0x90e17b…ED7Dbd32 to 0xf19c28…3C30D8Aa10 USDT From 0xBa5dcB…64ef30b7 to 0x2E0f0b…449045380.015 ETH From 0x5d0a76…0A51d284 to 0x8cCaA0…837D2A4D0.005387196417532833 ETH From 0x87511c…7Fa898D8 to 0xE15fBa…5633bC5920000 USDC From 0x393Eb0…7AA387a1 to 0xE19789…6bB8A3166068 USDT From 0x9fEb14…85D9FFB8 to 0x151A92…a544dede960271.262575 USDC From 0xe0971c…1b12dAE9 to 0x879caf…3eDd18f510 USDT From 0xA7231D…a26623bc to 0x53494d…597511964700 USDT From 0x855BA1…3584477e to 0x560122…1A7Ea6d60.004446950901836661 ETH	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000098788709717123 eth 0.000098788709717123 ETH
0x2e9b32…16ab4927	23428320	Tue, Sep 23, 2025 9:09 PM	0x6860c4…Cb7FdF8D	From 0x0a6aca…817653FD to 0x699928…7DB27A326.290731893295844 ETH From 0x2763E0…cD8F635E to 0x6D2231…4776cB351000 USDC From 0xeF30Cc…A7cAE0e2 to 0x07980C…73F3C98310 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f4995.8 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7127042.034245 USDT From 0xec235C…6674CD6A to 0x4EBF29…2caE337916 ETH From 0xD73a8a…A7F8f793 to 0xE33480…6140Af0065053 USDT From 0x43640a…19Ce4C48 to 0xe15d7A…76c0A34c1e-10 ERC20 From 0xA30b29…6709471f to 0xf9B2bC…0850624D3.299969971066255 ETH From 0x1E19dB…261113a7 to 0x103776…8c97D6DD251.824818 USDC From 0xF321dE…c0963905 to 0xF3b562…751a60DF449 USDT From 0x64809B…06d33c33 to 0xFeb3cc…139d69f51.95e-7 ERC20 From 0x28560C…91E6204D to 0xd2Fc97…C38ca71147.4548 USDT From 0xf9c8CE…7A791597 to 0xdA712D…fEE5CB404 ETH From 0x6d1bd8…f9e1Be23 to 0x33574f…aeb46B2C10000 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x0c63cc…4A337893 to 0x927d09…839b3beE0.335 ETH From 0xb0a8AE…8C495dBB to 0x34C235…C31967ea6292 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646715.28961 USDC From 0xf990D1…2C03f681 to 0xF78B10…E97941251.479226564531334 ETH From 0xb8873b…B76385eD to 0xF887f1…1E9Fe1ac5.918 ETH From 0x995823…4d241dbD to 0x14d9B4…7dBA3870122167 USDC From 0x2399E3…bD23312c to 0x18b9A4…07f1b2909.99 ETH From 0xCb3d88…82f3Ac04 to 0x372dFE…54Fc783c0.1 ETH From 0x94DaA8…F2FFc98A to 0x0Ad77f…266677021 ETH From 0x37696a…4983c0D0 to 0x015e70…223df25b89910.08991 USDT From 0xa71e2a…d1A5a37E to 0x2eb499…A8f6DCeE0.1 ETH From 0x45E73F…5cB66CEB to 0xb79cfA…21EB89275593.820159 USDC From 0x011809…92f3F0eC to 0xeFf9cE…884127fA1100 USDC From 0x5DA8F6…b9ba924D to 0x568938…8B1C004820 USDC From 0x215d47…6E668FEf to 0x0cc639…0C8f1Ced3643 USDT From 0xD6f32D…2Ab0A43D to 0x723454…C511C0bC0.025871077099208 ETH From 0x256291…2142ace2 to 0xD17539…4099D9c614224 USDT From 0xbD8282…B9FE20bF to 0x920Fe9…8C54508C3333 USDC From 0x3Ab18b…205F03BD to 0xB752f8…A804988f5.409443 ETH From 0xd06FcC…E4eF296F to 0x7f26Ec…E8746aaC54359.7243 USDC From 0x2cE60c…c5Cc6625 to 0x793A9b…4437f7BB4141.980762 USDC From 0x189188…490ca013 to 0x8B40d5…476c1B5B950 USDT From 0x2b9a47…B7dB4ba5 to 0x9a64e6…ab45da6E4.995686603e-8 ERC20 From 0xd056aD…F8c913B2 to 0x4B8edd…B0463fEc2.9621855847888123 ETH From 0xfC2d28…1679c10E to 0xdd86D8…Ccfe34ef1815.021166 USDT From 0x704c55…8100bD67 to 0x56192e…2777816f150000 USDT From 0xF9Aa49…A7C016d0 to 0x88c44B…fb504C3A0.16202347647256998 ETH From 0xA6a5B8…f7070ebF to 0xfb3fFB…7ca63293163.39 USDT From 0x1e6c43…d0D170B8 to 0x721a23…c408FD8b10 USDT From 0x645C6C…75d34538 to 0xf81d5e…15299a3f30.151822375604407 ETH From 0x24a5B7…7203D082 to 0x2603d5…7F7a192e1e-7 ERC20 From 0xE540a8…7F0B06e1 to 0x98431F…639D1b330.1 ERC20 From 0xa4D347…99C5f8C7 to 0x10D793…cFf79db32.9 ERC20 From 0xC740b2…38Cf6C4D to 0x5Ca4aC…B3B04695100 USDC From 0x35e8a0…F3190E27 to 0x8479C3…d60BA4951 ETH From 0x345e28…9e8075b6 to 0xE1dfE0…54B515d31000 USDC From 0x7bB4AE…E5B31438 to 0xEbEF09…5290a91739904 USDC From 0x83e22b…5184ACDC to 0xdf8085…441a6ae6791.0731116395015 ERC20 From 0x0BF679…6ed9b7eC to 0xde11e2…3B8cE50110 ETH From 0x7E7A2C…aD56703f to 0x88c44B…fb504C3A0.426198033404157 ETH From 0x34661f…356429f0 to 0x547c02…7f74298A1086788.43 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282000000 USDT From 0xDf1cfF…4972795C to 0x21c4E9…8278e995100 USDT	0xc53c00…Bb391354	0 eth 0 ETH	0.00005443058824544 eth 0.00005443058824544 ETH
0x5f1746…7fd9fca8	23427670	Tue, Sep 23, 2025 6:57 PM	0x6860c4…Cb7FdF8D	From 0x00FdAe…EaaacDCE to 0xfbEFC6…3F0e923A225386.04 USDC From 0xCc4Bf5…DdA42D8F to 0xE7cA03…22fAE61c9.999990533115014 ETH From 0x8Ba378…91c8E528 to 0xEaF314…0cdBEB257.16 ETH From 0xDf371B…e32e77f7 to 0xdC5014…de9764F02.8187498883220523 ETH From 0x175641…19b7E086 to 0xF21e94…eBab35Ee2645386.818878 USDC From 0xbd0993…27bEA5d4 to 0x58287c…5A2F7cCC5.7 ETH From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0177213.504534 USDC From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C410000 USDC From 0x087e56…Bf56b04d to 0xfEcD06…fC33527546926.98637 USDC From 0xBa16B2…d4f6f100 to 0x58Ba42…EFc4A2ec36974.285226 USDC From 0xAbD1B2…22A586F2 to 0xb888DD…dC21388a11.4061862142542 ETH From 0xE44fB3…832daac3 to 0x796F66…103F28Cb10.000069182108287 ETH From 0x7962B6…72454f5f to 0xB88922…4b4b05eD5.914262732570878 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD59370.54 USDC From 0xf8787d…B7b20D58 to 0x227413…5F78640D1 USDC From 0x2C6a9C…71Fb1874 to 0x71093b…F7D998Ed310334 USDC From 0xd40EaC…A8Ca01FC to 0xF8C7f4…C00Cd04098445.9 USDC From 0x71d130…9C4CBD05 to 0xdBD618…8e11C4958.25 ETH From 0x4ED9ee…377BA471 to 0xF65E0e…dc7634C555016.34 USDC From 0xf9c8CE…7A791597 to 0xdA712D…fEE5CB404 ETH From 0x188f6a…3420D7c4 to 0xAfFaf1…6C6d28A53.1024174141071716 ETH From 0x281061…5CE98839 to 0xf933D4…E72B333c1 ETH From 0xCaa7B2…8083959a to 0xf933D4…E72B333c9.5 ETH From 0x332961…03Ca508f to 0xD58FC7…c6FA0CAe1 ETH From 0x3C4c2a…1E8C0D55 to 0x6d0658…Aa10399f1 ETH From 0x3Ab18b…205F03BD to 0xB752f8…A804988f5.409443 ETH From 0xCF982e…C089E04F to 0x0E50FE…DF8FB7a73.99996978 ETH From 0x211C83…90bf14C5 to 0x3d9f4e…E89baa763 ETH From 0x0A4F8d…Aca6A7E0 to 0xde3b02…788b7Ae844431.671177 USDC From 0xD73601…67Dbcc79 to 0xcc4c21…35a42d8f10 ETH From 0xA347E3…56ddd759 to 0xA455b0…2560E9b629.2423 ETH From 0x02f664…79b66Fdb to 0x6D7390…925AbF591 ETH From 0x674743…5130E9df to 0x57D265…c4fA524C3.710092002 ETH From 0x6dC6a3…EdD175ec to 0xE8cB62…f99D624642517.837987 USDC From 0x0595DB…D01672F9 to 0x8fea62…15E026F710 ETH From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5.241983619511083 ETH From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc629475 USDC From 0xb8873b…B76385eD to 0xF887f1…1E9Fe1ac5.918 ETH From 0x369E7A…542cF21B to 0xF02116…65dF317A85000 USDC From 0x7BcD02…bE78f8D7 to 0xa0967b…Bc32415643934.391972 USDC From 0x4a4dEa…18170Ce8 to 0x24ac7D…bc39d08226.161 ETH From 0xa8BB3c…2b8d57f2 to 0x52Ab21…BD1D2696100 USDC From 0x0A3cBF…7B74726b to 0x47542E…449C6fD71 USDC From 0x6a39B0…7243666b to 0x3b18Dd…2cFE58D5100 USDC From 0xe32287…dd9cFd14 to 0x2e24c0…1E4003d60.1 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10105600 USDC From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d1 ETH From 0x1a792E…E7987B8C to 0x973dF3…62236c8216.99 ETH From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.135259948655 ETH From 0xdB69A7…3Ae10095 to 0xdA0dEf…481D095d10 USDC From 0x4F37AE…4E3fc034 to 0xBC5bD3…4D92b07F155000 USDC From 0xBCd356…5F0864A5 to 0x3AB207…435F03bD5.409481 ETH From 0xb3D36e…666E7Df2 to 0x406Bf7…841063b93.092179740673223 ETH From 0x5D9155…B61a815e to 0x1a8743…a58CF1F2824900 DAI From 0xdd82b9…F9c4241c to 0x519D05…50e6C779727494.25 USDC From 0x1c01cC…d455206f to 0x31154a…1635345b47000 USDC From 0x35e8a0…F3190E27 to 0x8479C3…d60BA4951 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8707494.111109 USDC From 0x6625e8…Ab727cdd to 0x982772…612A178033720 USDC From 0x029AA8…22cd6d61 to 0x3E0427…3e2091E7100 USDC From 0x905Ec7…37166098 to 0x37CAAF…707392125.54 ETH From 0xdbC424…076Af83D to 0xf6aF6B…CFE196a795000 USDC From 0x224400…F6371936 to 0x99E912…01BA06D81000 USDC From 0x91B982…524Ea6bC to 0x93c15d…47d285a42.81 ETH From 0xfA5Dd3…0afac412 to 0x559711…83361dCF5000000 USDC From 0xf9b95C…27dEE682 to 0x2441e3…F106Ced5129.4769 ETH From 0x321718…8a7B1e8D to 0x371Dc2…614c8e160 ERC20 From 0x195E8c…66d92A10 to 0x9D3ef1…c37964c738177.890107 USDC From 0xf599A6…2bBB2b87 to 0x61418e…262852DF109423 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6500000 USDC From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C2000001.36 USDC From 0xF00075…50e64C62 to 0xc7A454…F9448d0A699900.001 DAI From 0x98B0fd…466a3F23 to 0xb8e638…1492966250027.051476 USDC From 0x9B75Dd…3A77536D to 0x320a4c…7706d9D454071 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000119263940114632 eth 0.000119263940114632 ETH
0x57fc08…d456b520	23426133	Tue, Sep 23, 2025 1:49 PM	0x6860c4…Cb7FdF8D	From 0x8c231f…2A65f36D to 0x577215…38213d8c200 USDT From 0xCb4266…Ac183B77 to 0x8d8CFB…0169C3602012.6378141333334 ERC20 From 0x121E24…1d7EF469 to 0xC3Af0D…3bF52492146056.4751 USDT From 0xA46625…5Fe768e9 to 0x37A33f…B99f2fE82 ETH From 0xbd0993…27bEA5d4 to 0x58287c…5A2F7cCC5.7 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f4995.8 USDC From 0xFa28e3…3a5EF7e1 to 0xCDEC2E…518AFB4B850 USDC From 0xe5C71C…FA0E6B3A to 0x9A4822…7dBAed16365.70784187337233 ERC20 From 0x43aa1F…0F49c3C4 to 0x210A20…700E3B3011 USDT From 0xa7c4f8…F7507835 to 0x39B150…42AE81c00.028 ETH From 0x0bB14B…Ea62a924 to 0x5aB80F…537Fd6d7708 USDT From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f4365.70784187337233 ERC20 From 0x97ba9d…ea2f516D to 0x7e92af…C23fA28f2.6506 ETH From 0x3Ab18b…205F03BD to 0xB752f8…A804988f5.409443 ETH From 0x3De867…9C48725c to 0xa7c28f…1b0DB22a1.2e-11 ERC20 From 0x2B9c01…853e182F to 0xa12f22…3C6cf7793000 USDT From 0xf60464…a25372Ef to 0x123432…bD6F4EAe0.000009719770285547 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.000009637152238121 ERC20 From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF11800 USDC From 0xc31380…B1fA1B67 to 0x514269…2140a1901000000000 ERC20 From 0xFa13dF…924DadC9 to 0x4b9ab8…1F307A630.005086419428536493 ETH From 0x900826…bAd3b529 to 0x73bBfD…5830371C3131 USDT	0xbb95a4…C6F92be7	0 eth 0 ETH	0.000075468932605122 eth 0.000075468932605122 ETH
0xd6278f…9d46a93c	23382489	Wed, Sep 17, 2025 11:25 AM	0x6860c4…Cb7FdF8D	From 0x83E9F4…8Ddd1Ff2 to 0xe5f7f8…D35A694E1000 USDC From 0x229820…6229EA16 to 0x831476…58882166210.063018 USDC From 0x2D6546…5Df47440 to 0x816208…fb9aC47820 USDT From 0x226AE8…486BF88d to 0xA5f42a…48732d31500 USDT From 0xBa4507…72dd76bc to 0xd8Ee3D…8416397e77 USDT From 0x506Aca…c17BC0de to 0x66c448…AD1CDbd09538 USDT From 0xfC3e0c…26CebbF0 to 0x9A0587…782B27690.35 ETH From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27398803.58 USDC From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce340.1 ETH From 0xc90E56…F9f4b15B to 0x191f42…a9AE675C3500 USDT From 0x305847…AEdfDF53 to 0xDc5645…8B73491B10000 USDC From 0x38380a…6Af3e851 to 0xdfF381…8C6deF0915000 USDT From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c022064 USDT From 0x2DABcd…F55dc295 to 0xf98052…0835bC65469 USDT From 0xda9822…13248075 to 0x70743A…2303094d500 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xA9E1AC…32530F61 to 0xB752f8…A804988f3.978891 ETH From 0x716416…e80FF484 to 0x074576…1F21a3aE100 USDT From 0xfC7A5d…FBe6a4C6 to 0xcA334d…0676a31E100 USDT From 0x13c171…34e1E638 to 0x243d5d…Cd2d7B7115 USDT From 0xb2911b…a0a842cB to 0xc1cE3F…c0cD832C199999.99999999997 DAI From 0xBa8dcf…370772bd to 0xaD51bB…2B08DE2C10 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc20 ETH From 0x804FcA…99936297 to 0x09b9fC…5BE54E4A290000 USDT From 0xbD46A0…62D6fb62 to 0x86ab06…c3cDd49843000 USDT From 0xeeB89e…4b94491D to 0x6d35A5…96aDf2941 ETH From 0xaA8707…478D1840 to 0x6b4a26…325312Bc16.288696 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a30000 USDC From 0xE4e2EE…28726d03 to 0x7C5f2e…091f519b100 USDC From 0x32C3D7…2648053e to 0xfd6529…20f244131000 USDT From 0x9399BE…7128f710 to 0xd23FC3…486812b36587.94 USDT From 0xAb0024…DBCC7f79 to 0xc98Fa2…Db72a2A720 USDC From 0xA9d280…a6715f5e to 0x156c86…7705251610 USDC From 0x4faA8F…3294F00d to 0x79ad0E…D67a23d220 USDT From 0x4823C6…68Ff3FA4 to 0x910DD9…674088D34014 USDT From 0x00142A…8Ca3dd51 to 0xDb36dC…868dEE1E100100 USDT From 0x1009dd…5F912625 to 0x69eCD3…2950370E5250 USDC From 0x6Fe3a2…f115f6f0 to 0xa9ed34…cd530f613.978921 ETH From 0x1fD6bF…a1C16e53 to 0x517546…7669A0131.88478e-13 ERC20 From 0x36617d…e568986e to 0x3e9462…81e2BCAE2000 USDC From 0x45eA1c…f2f2fa79 to 0xd417d7…fA540aF70.2747 ETH From 0xcA1aD9…7101De87 to 0x7CAB58…59Ac40210.0001273463493606 ETH From 0x8C278F…bC2E9E16 to 0x527546…8a245c2E0.1614826 ETH From 0x53617a…320DAe27 to 0x792c6d…229caeD21000 USDT From 0x341F44…19dB7d57 to 0x9d8271…3CD153152000 USDT From 0x014358…1A21ACC1 to 0x03FADb…A59Ea7eE10 USDT From 0x169F60…8035051c to 0x976A0D…109f23723 ETH From 0x51E1d0…84D4523D to 0xE781D6…2a6071792.167 ETH From 0x19625f…ee5477D3 to 0x4f42e7…187292904.722 ETH From 0xD3A3F4…8148D99B to 0x57b86c…720960A6467 USDT From 0xE51be5…9dBfDa84 to 0xD4b276…44402B710.39 ETH From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A61159000 USDC From 0x160659…600771C8 to 0xa1140d…9760BBc014002.814566 USDC From 0xc568C3…97B2C897 to 0xFb339d…4A374Dde3200 ETH From 0x634A10…9f08cCaa to 0xDa2F91…D693fe2360000 USDC From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0xC7f4fC…46cef2fE to 0xD17539…4099D9c614245 USDT From 0xA2dF59…4fbE8ea8 to 0x97ce96…6b77914d3500 USDT From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0x170EBe…06b6e8F8 to 0x3b0D98…37e1E5893000 USDC From 0x9c62be…48E51656 to 0x126839…EABF532b2 ETH From 0x32ABd9…C4063613 to 0x1D9d42…8CAfdA781 ETH From 0xc1289D…0A1951De to 0xf90077…588e740B10 USDT From 0x8F00c3…141694Ef to 0xB752f8…A804988f3.821298 ETH From 0xFe80da…a13907a2 to 0x6Bd1D7…4fd711619391 USDT From 0xE089C6…083E6668 to 0x30B7e6…22c9e1ED0.1 ETH From 0x912415…1932BB0A to 0xb3f0c9…E19F1cAd1000 USDT From 0x7f5269…Cc5AeADd to 0xd696d8…d5574Ad9100 USDC From 0xc544AE…6aEc9fc9 to 0xDE3F54…3AAb5DF87300 USDT From 0xc3BA98…D2b52Db6 to 0x55D2C1…6456Bb1110004 USDC From 0x9E58c0…AfcDAa99 to 0x5D1035…b5B8089610 ETH From 0xe9A9eC…2A5be2BC to 0x68E950…7550055c298 USDC From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC271344978.47 USDC From 0x28Bfd7…C54aA097 to 0x4FCdD3…41FFc2681 ETH From 0xBc2b8D…e6e0A261 to 0x3eFf54…c803B36450250 USDT From 0x540880…D3a52e54 to 0xb53752…c7B4F6730.01 ETH From 0x64da5F…00914efC to 0x2324b8…22343F41100 USDT From 0xE817e9…D62d6630 to 0xced130…90A627871000 DAI From 0xd604aC…73C0FeEa to 0x44BA82…1ff1C1b913600 USDT From 0x5abedb…9aa6F355 to 0x9a587A…a856B14c668.21 USDC From 0x57fdeb…9466cE19 to 0xD62bE6…82B0D4C0150 USDT From 0x8cA4b4…Ced6C024 to 0xad292a…8571c78d800 USDT From 0x7F0b92…fC481838 to 0x5FCF0d…3303dE8e184 USDT From 0xE9C9e7…a803Ca5d to 0x6ad58b…37f20d1D550 USDT From 0x29DE4D…6eb79A12 to 0x57D8B8…bca24d0338550 USDT From 0x3da52f…74050396 to 0xC7eD4a…2415C354113470 USDT From 0x84d6aA…866a25cd to 0x35d5Ef…Cc795212100 USDT From 0x6bb9e5…d48B1900 to 0x3EaA51…3a399AcD2871 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d69801000.005961 USDC From 0x0022EE…dEA1C6B3 to 0x560fB1…0ef532149.72 ETH From 0x2405D2…D657842d to 0xc7F52f…d546d5A40.05540823 ETH From 0x15134C…deB5DE75 to 0xf721d6…4021D0b72500 USDT From 0x99601f…15FCC669 to 0x08E23e…5b94169918828.258654 USDT From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.06597592177002552 ETH From 0x9aa135…899cB117 to 0x419244…B423BA812500 USDT From 0xF18B01…Cc56FB76 to 0x3063cd…78dC273d7213.36 USDT From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d3000 USDT From 0x22D703…d3A923F4 to 0xeB2443…b32cdEf42701 USDT From 0xf64fC9…d9215f24 to 0x0dd4c3…Ef3Cfd551200 USDT From 0x49D698…ed689eB0 to 0xA0b344…F369193795000 USDC From 0x07083D…62F1FFd3 to 0x6824Ca…b8F4E9Dd5356.3299 USDT From 0x19c312…e45f9C69 to 0xd77657…8B64F7201674.35 USDT From 0x725Cf1…3bD16379 to 0x637B3d…38d7f5520.001 ETH From 0x8B44fc…267f7E99 to 0xEBfFD1…855a23b5700 USDT From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d170890 USDT From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf10000 USDT From 0x3f7C11…79A7324b to 0x6cB650…7221384d150 USDT From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b0.1 ETH From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b7300 USDT From 0xE80Ed9…94e98c6C to 0x70e2b6…c990A43c5 USDC From 0x107B34…575126Bc to 0xfB12fE…367bf36F0.181 ERC20 From 0x689cDF…A5A921F9 to 0xFf55Ca…2a39D496130 USDT From 0x1c3651…23b73264 to 0x0eADd3…5932b70434 USDT From 0xe25cB1…8473f8b5 to 0x87d545…F896201B500 USDT From 0x8a6009…09b30B8E to 0xbb48a2…56edF99710 USDC From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDC From 0x6a34c5…ba693ADE to 0x6175ff…1D7F741e0.143 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0x33e604…3599c5B2 to 0x789A38…7bf031E910 USDT From 0x62054f…A50FF4B3 to 0x6e52EE…39F9E2A3100 USDT From 0x41b92e…A0A534BA to 0x8ae29a…9bD2f57D14.5 ETH From 0x819A9a…02285518 to 0x4E2b31…69605E610.4 ETH From 0x69B057…48E240bb to 0x476E72…6c518fbF20000 USDC From 0x9930D1…BD1B51FB to 0xFafA21…481ea0590.9987859202258588 ETH From 0x1BDaed…9368d6d2 to 0x9e7b4B…4c9575AB10000 USDC From 0xf6Faa8…B43aD0a1 to 0xA656AA…c267d8f70.29322516582771685 ETH From 0xae0671…B9BEE78A to 0x4788ed…549478c017900 USDT From 0x712213…e5391dA7 to 0x2e6212…Ec9a4c200.001106678592292167 ETH From 0x3af3BE…BB37C4d6 to 0xa25f62…Fc9A431F510.12 USDT From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D625000 USDT From 0x4364bc…7Fb67ff5 to 0xb10037…c34AeEaf1609.2 USDT From 0x730EB6…0a8d52Cc to 0x262257…805B36Ef100 USDT From 0xEE1b86…36216B86 to 0x6937c9…4b3E35f61100 USDT From 0x9F7E85…dDC1a1Da to 0x30721D…344c3F921949900 USDC From 0xdE1854…9F28E3e6 to 0x8fBe3F…d1A454b30.06582713377686374 ETH From 0x0db54C…D38d1234 to 0x8f9882…B9109EB142000 USDT From 0xAed14b…43D84c07 to 0x03884c…42803f6c4000 USDT From 0xCD5955…39982551 to 0xabe2Dc…230741305000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A46500 USDC From 0xbb7Bb0…f249F48b to 0x4A5998…C5Aa39Dd32.6034 ETH From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361184.3507 USDC From 0x8e23b2…596aed8C to 0xCf9Ce2…68508F395921.27 USDT From 0x5A5030…52537AA1 to 0xA745aC…9e64991220200 USDT From 0x2A94d7…559F0D6E to 0x651217…88E429821 ETH From 0xa4571f…20Fb1f5b to 0xf1910f…7A77B70690000 USDT From 0x219D24…4D1bDB5f to 0x129c99…d21CeCcE10 ETH From 0xdEA1aF…D21FA9D2 to 0xEd54f9…fABac8931000 USDT From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d750 USDT From 0x82C918…e98dCa77 to 0x496a4e…2b5d79a712000 USDC From 0xE12AE8…2402cCC1 to 0xF0569d…1227AE51410 USDC From 0x0BCFC6…7fE3FC06 to 0x75b002…DFFE49AD1500000 USDT From 0x129D00…5F7Cc93f to 0x5f1533…b19Bd9b367196.07 USDC From 0xDf01F9…340905C0 to 0x761525…eBF04E742500 USDC From 0x6879c4…ECFa3eE5 to 0x8Dd955…44a55FB1572.85 USDT From 0x9b0b04…1F13297e to 0x2a4888…7c3F2083100 USDT From 0xFF592a…42081CFa to 0x44495B…fb14a6158501 USDT From 0xf74f66…5C07f83b to 0xeFC041…D3cfFF311930 USDT From 0x146710…7f5D2De4 to 0x3640Ee…1CcE00fD5 ETH From 0x425a9D…960E7E9f to 0x2588d5…8b8D344e3.8 USDC From 0x0cF1DD…4DEB3d50 to 0x70a39c…f57266979267 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000221883724343512 eth 0.000221883724343512 ETH
0x3a09a4…79a94a26	23382463	Wed, Sep 17, 2025 11:20 AM	0x6860c4…Cb7FdF8D	From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xF8Df05…CDE1c459 to 0xd73521…5cafF600358724 USDT From 0x19625f…ee5477D3 to 0x4f42e7…187292904.722 ETH From 0x00142A…8Ca3dd51 to 0xDb36dC…868dEE1E100100 USDT From 0x6E9934…18a6cf40 to 0x13ef57…019c66721419.841096 USDT From 0x0B776F…a3D73DE0 to 0x2B920A…E97A991c200000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a50006.988233 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34124 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0472426 USDC From 0xaEb4dB…96Cb8981 to 0xfD71C4…774875cb102947 USDC From 0x0bAd09…eE3cd77F to 0x01627D…7c9984a9172000.00303 USDC From 0x7Fe72D…187410cC to 0x4DB5Ae…d0907932100 USDT From 0xB999F7…7C535bFF to 0x047e74…d60C9FEa300 USDT From 0xa1f06e…E966716d to 0x8d4eF6…C6C528289.90995 USDC From 0x2C6Bf9…C56CD5dC to 0x6e52EE…39F9E2A31000000.001 USDT From 0x4770d2…4bD14635 to 0xff1150…e9C4129A2563.784642 USDC From 0x912FeC…6B72f3a6 to 0x9129c7…cf7F6dda1800 USDT From 0x301C22…A6fe3307 to 0x1617E3…78eF05a734000 USDT From 0xF17f71…CdBB746D to 0x6913f4…11c35680149900 USDT From 0x8F00c3…141694Ef to 0xB752f8…A804988f3.821298 ETH From 0x58805E…128eba4D to 0x8bcD07…546920030.000127039670570904 ETH From 0x277b19…41fF376b to 0x73Ad02…C36E40A5100 USDT From 0x519F62…14360959 to 0xDd360B…4Bf04E5A13000 USDC From 0xE817e9…D62d6630 to 0xced130…90A627875000 DAI From 0x8FA23A…1027Faab to 0x2415c9…2AADbe7C107131 USDT From 0xf810b8…ce04134e to 0x36E5A0…539d54957 ETH From 0xf04637…21c03E43 to 0x240497…Ec6e7f91120950 USDT From 0xe03d70…1fd21aBE to 0x95eDf4…06a28104150000 USDC From 0xD63C3e…99300e35 to 0x4cD9c6…f4912B0114355 USDT From 0x818610…baE368b0 to 0x47776F…db736d732e-7 ERC20 From 0x3edaa8…dF59bf00 to 0xD52B76…e8ea23611000 USDT From 0x0b92fd…d0bDa876 to 0x18C50E…536256451e-10 ERC20 From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A618850 USDT From 0xd6E0ae…791C4d86 to 0xEFE682…A826056725 USDT From 0x60d47d…94B86Ad7 to 0xf2c8F1…E406Ca771039915.398974 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7200000 USDC From 0x31e1d8…89fAc00D to 0x097248…21812D582360 ETH From 0x9Ba65b…C91ff8BD to 0x90dF47…381115c7500000 USDT From 0x12e508…4b3B0115 to 0xBaF6F4…B05947a1189165 USDT From 0x37305B…57fD7341 to 0x6822A9…83B73B6d23551.005482 USDC From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC271344978.47 USDC From 0xF39E5D…614e348F to 0xa9968a…1E23673976544.073 USDT From 0x5aaBC1…b6c4DeAf to 0x2BC935…50957B046.9077153e-7 ERC20 From 0x129496…7BFea6Fe to 0xc778D8…FfC7793d32600 USDT From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea589809 USDT From 0x63FFD8…Db4D1B20 to 0x9009ec…E058a48253000 USDT From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b83560.29643 USDT From 0xC9B52E…492994c3 to 0x85bC60…8232EA7428128 USDT From 0x6a34c5…ba693ADE to 0xFFC435…F6D573910.0821 ETH From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C227.04 USDT From 0x0Dd40E…423cFD55 to 0x383b6c…8Ff0730a304 USDT From 0x4AC5c5…EED86E01 to 0x751Ac3…357373e010 USDT From 0xA9E1AC…32530F61 to 0xB752f8…A804988f3.978891 ETH From 0xB97b3d…8101D516 to 0xDE6E5A…5f97BbDE3100 USDT From 0xf8212E…40D8017B to 0x36f90E…939dFB3F0.233 ETH From 0x8f6725…faB80B52 to 0xbfC4BB…fEd9a8581000 USDT From 0x7e9677…d5A7B058 to 0x994304…c13fB3A01 USDC From 0xbAD89e…0125C45e to 0x12f11e…dd0503cB9.98829197151e-7 ERC20 From 0x0bE2EF…6A36EA03 to 0x8886D6…5D4A56885.705042086393895 ETH From 0xf555a7…40C9E90C to 0x77c7F4…0F7B89eB25000 USDT From 0xa4E558…4fe78A3A to 0x98A064…CbD5F59e0.20145745181501154 ETH From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0xCeC702…A21704fd to 0x288143…662724F4815 USDC From 0xf49Db6…8746b65E to 0x554b46…e760c2Dd40000 USDC From 0x1E5a07…9d3FF671 to 0x85cf22…A14Bf4F819458.87 USDT From 0x5c638b…C2754366 to 0xeD12AC…e62d97d08.02914661 ETH From 0x212624…C217AA6e to 0x0f08AA…Fb19852610000 USDC From 0x6741c5…3CFFa1d3 to 0x9f9D85…5Fd094B52e-7 ERC20 From 0x80069a…DBc02Ae7 to 0x7A2a34…963e94291500.312064 USDC From 0x00944C…4666dfa5 to 0x8F5D35…67D9858E41 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a12135000000 USDT From 0xc9F9F6…c6E4c04f to 0x87b042…Fd38ADda15000000 USDT From 0x9D1eBD…a3982A56 to 0x42F80A…ba9260745000 USDT From 0x80c9d5…060e330E to 0x8E6422…564B7622200000 USDT From 0x957480…E690797B to 0xd049F6…075AD14C1 USDT From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C230355.651946 USDC From 0xBfB0E4…884614cF to 0x59aa74…04aa3Ce030010 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f681000 USDC From 0xDfC5E3…62132Abd to 0xa23338…d934542C20000 USDC From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de7559.72245204 ERC20 From 0x5764Cf…F8E30543 to 0x5D33D6…64E7C75e27269 USDC From 0xfC1c66…E642c45d to 0xF4e899…24F966CF50 USDC From 0x65F7A1…8AC210C2 to 0xA76347…1A5F61280.0000455390859 ETH From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81932780.61 USDT From 0xC024c2…8f5e4cA8 to 0xE86966…625Dd4043e-7 ERC20 From 0x43da0F…824D7A38 to 0xe56699…6603B776198383 USDT From 0x2a5F10…40F4E052 to 0x77C187…405b4F0f1000 USDT From 0xdbe453…aA4e8d8E to 0xbDF9Ae…4A69C15B1000000 USDT From 0xdeb1C8…cba088Bc to 0x333587…2d4b09ae10 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e1364.66587998 DAI From 0x42D2Ba…D6743112 to 0xb49c77…d1BA8b7b2000 ERC20 From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0xada99C…7C7A9bba to 0xD5D55a…526A148249700 USDT From 0xC487bA…965f5e9d to 0x6e46ad…5137Cfbb5200000 USDT From 0x7F06b1…07dc7674 to 0xbDf3A1…0B18F33B19.99 ETH From 0x07ddd5…92aB34e7 to 0xd4031a…c88D05E8100 USDT From 0xBdF9b6…B718F33b to 0x7760e1…67E5033e10 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50815.315288 USDT From 0xEA2d5E…70FE60F4 to 0x439655…5Fc103Ea25000 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.00013134736078902 eth 0.00013134736078902 ETH
0x7d0079…305309a1	23329836	Wed, Sep 10, 2025 2:52 AM	0xc17ea9…79166416	From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A376000 USDT From 0x8958b4…C06bAA09 to 0xe128b8…090F7b87199 USDT From 0x84a58d…EeD9Ac9B to 0x4F78e7…Dab865e43.999092272049918 ETH From 0x03BDE6…006085D3 to 0xE09D41…37aba0541000 USDC From 0xA08D1e…2E54221b to 0xC77a15…FcF24B8615000 USDT From 0x4f70e1…C4B865e4 to 0xD239b2…C10c2FBC3.999088013913451 ETH From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF5197919.05 USDT From 0xc601E2…313F3Adc to 0x20686B…F43920d810.5 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3650000 USDT From 0xfee5F5…62EA1e67 to 0x027E74…083BC1b5730000 USDT From 0x16373E…e4F78E6c to 0x75116D…e2481152100 USDC From 0x21Edc9…E47065a6 to 0xa9d8E8…6CaD3e433141822337000000 USDT From 0xc06196…4091Abab to 0x598920…3A550C59278000 USDT From 0x87dDf7…d09271D6 to 0x88886b…fC58F94699999.99999999999 ERC20 From 0x5c20D7…a8F62BBf to 0xf8b04A…36246bE41 ETH From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF5197919.05 USDT From 0xf8F803…856eE876 to 0xB30837…26c7028D374.20897959532857 ERC20 From 0x7b2dca…B5Db2DE4 to 0x88886b…fC58F9460.009655510725218723 ERC20 From 0x9c5bF2…C9459e92 to 0x438bCC…03c3260899999999999999980 USDT From 0x3F0Bf2…202468A6 to 0x5aD51C…51AfD75710337.164088 USDC From 0x647D03…60465d2b to 0x0f8167…2BFdDE6830844.735445 USDT From 0xF25fa4…53d2A053 to 0x446594…80333D321000 USDC From 0x33071a…4FbB27b0 to 0x2D4839…646c30513499986.86 USDC From 0x3A4674…5A3B6D4C to 0x43E7b7…dF7bE0E83.0798952911146973 ETH From 0xBc2a83…07865Bb6 to 0x3cBfBB…AeFf7c2e1 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xbaE613…52d15Ff7 to 0xb22518…29aB9B522000000000000000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x5442B0…10d01d2e to 0x323993…7D3f3d8776682.65 USDT From 0x5beB46…a6AacD4f to 0x32DF20…Aa3592e711.755594389558452 ETH From 0xddEFc3…5Fd2e19D to 0x35f857…f8eAd9cD10.591949925382 ETH From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDT From 0x0b286d…d0d909DD to 0x8D9408…414590E093800 USDT From 0x1FCe55…25EFd4f0 to 0x6879C0…bA823A0c45000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xA1f3cD…4626Bb96 to 0x5a4AFB…972Da2B6599908.632585 USDT From 0xB58294…66815467 to 0x3B2BbE…570523c3185000000000000000 USDT From 0x59548a…29554318 to 0x9D4aac…Fde01D031 ETH From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF5100000.002266 USDT From 0xcf83F4…4068db33 to 0x2757ab…BB993C3c23000 USDC From 0xcF1207…C26890Ca to 0xE3Fa58…Cb57bc2f4400 USDC From 0xe0816D…a7e53DA5 to 0xcCd7F0…D4bA8B3B1 ETH From 0xCD5069…5b77fc0f to 0x09F379…34F31FEB3.033 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D0.009655510725218723 ERC20 From 0xf45F39…9CB4C2eC to 0x4a9073…841dc6d395000 USDT From 0xa0F820…A8213B82 to 0xB752f8…A804988f1.193864 ETH From 0x3a319d…77A30FA0 to 0x5691fB…2c33ED093.03 ETH From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40202726.13 USDC	0x16929E…93B4355a	0 eth 0 ETH	0.000042510804539973 eth 0.000042510804539973 ETH
0xcab7ca…bc0892cf	23318034	Mon, Sep 8, 2025 11:19 AM	0xc17ea9…79166416	From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f169700 USDT From 0x4EC95F…cDF3d296 to 0xbaE604…4bC5A9401.1 ETH From 0x2B3229…22c311cC to 0xed8180…b6F4331820 ETH From 0x24f2d5…99194974 to 0x7507dE…6F956a010.009941551847272 ETH From 0x510339…76c3626e to 0x3F2dEA…1d73d7c60.5 ETH From 0x042164…eAf72cf4 to 0xB752f8…A804988f2.670687 ETH From 0xF76F86…43A8Aa9A to 0x69006f…A6fC0f593.7612 ETH From 0x3B281F…B82BaEdB to 0x74d01e…bC0166318024.209156539726 ERC20 From 0x8D7C63…81D2f995 to 0xe23A77…8417c863938 USDC From 0x82FBBF…39024545 to 0x61eb28…8887f18d0.1607256718098865 ETH From 0x30d848…206Ef3Ca to 0xb7cdF0…08fA6c8E22912 USDT From 0x133D52…3A5294B7 to 0x168e53…4c2744901.25719333e-10 ERC20 From 0xFD1f81…90Ac61C0 to 0x9E6620…3b09a2403.9 ETH From 0xabD9AF…21F7AC3c to 0xBd78C2…7d74e118194933.50466 USDC From 0xbd7889…3374e118 to 0x48f21f…cDeF77b46693 USDC From 0x7505c1…13956A01 to 0x24F61E…271949743.22446 ETH From 0xBE2cCE…93409B3D to 0x2A59a8…1d18D70d0.06220398699718852 ETH From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x567dd4…b62187A8 to 0xEF06a4…e26840A22 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4337.3679098699995 ERC20 From 0xE08e36…0ed43Ad6 to 0x0ECf83…829051B01 ETH From 0xA1878b…e8204cA8 to 0x2A59a8…1d18D70d0.2699701442676877 ETH From 0xb85eda…1AA2CF65 to 0x0ee1C7…90B385fB34 ETH From 0xbaa993…08C633a5 to 0x108514…710EF1D83000 USDC From 0xa4D88F…319683A4 to 0xda6D8e…0D8c91ae0.2638571283086295 ETH From 0x3a25bE…E3D0711c to 0xDAE922…349E544620000 USDT From 0x6F8ba8…A222f0c8 to 0x07c0aF…dCEEbD2697.24 USDT From 0x16347B…8CF07702 to 0x8a0954…4390bd451 ETH From 0x963044…3469eE5B to 0x92a759…838314d31 ETH From 0x3f04b6…b87625b5 to 0x1D9B3D…d9037fF78302.020127916845 ERC20 From 0x9e0b25…35b671E4 to 0x5511F6…64B5368d6821.913631 USDC From 0xbb9444…B93B4e71 to 0xd7ff43…70627E2831534.00569 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x275e8B…815be530 to 0x2A59a8…1d18D70d0.04769178302776803 ETH From 0x5c8A58…65f12233 to 0xD6959B…5CC7d5CB0.39 ETH From 0xE3bdbc…1b032a6f to 0x83071D…283514CA0 ERC20 From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x89fC39…8425C231 to 0x29F797…71Bfa54112.38 ETH From 0xF88e70…274E2877 to 0x663a41…cE83C2510.000415424652659104 ERC20 From 0x99eE3F…a20e9bB2 to 0x3507D4…75924aD31.297562263247805 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B42.5112919493 ERC20 From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.06 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd5000 USDT	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000082999577610066 eth 0.000082999577610066 ETH
0xa9f6a0…5c7474a6	23311472	Sun, Sep 7, 2025 1:19 PM	0xc17ea9…79166416	From 0x5345B7…0Da721A9 to 0xAE08A6…317fC1811.84761e-7 ERC20 From 0xB1fE77…B31DB85E to 0xc677a6…82689b22363.32 USDT From 0xf6c235…305e2b02 to 0xA4FD21…5aE5b6550.012267697516745408 ETH From 0x42A4c1…4AF30ad8 to 0x8BD4a9…02067583500 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0xf0AFD6…0424EC99 to 0xB0A50a…9C57FEE52300 USDC From 0xb20f2c…Ba973f47 to 0xbBAF8F…EB1a074424755.162 USDC From 0x2c5B74…b2d81E3a to 0x12a4E1…a4ffE64A6e-10 ERC20 From 0x542dA0…d085B216 to 0xe92AD4…14d96a2D230.7295 USDC From 0xd39B0b…0bab31e3 to 0x6B61eE…Bc6a82aB385 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xdeaE17…A7b74023 to 0x26476A…E58e467e10000 USDC From 0x089897…4AFD49ec to 0x410f26…93945ccf28937.786695 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x587ECd…29543375 to 0x29534b…e919624f5 USDC From 0x88f40c…07d4B798 to 0x72dc17…2e1C7465100000 USDC From 0x9591Af…8E1E9433 to 0x43BF18…453e808010001 USDC From 0xc03Ff1…7db6d359 to 0x73995A…57F49Eb539.381187 USDC From 0x8b62E9…b6610463 to 0xf4DB05…32d5Ca1610000 USDC From 0x58A0aD…9355c8F7 to 0xAaD477…7dBaDc521 ETH From 0xB4708e…79fAEcB4 to 0xed97FB…AD6Db979275 USDC From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323532100 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42216097.42001 USDT From 0xe69761…f3568aC2 to 0x4a8727…3f3Feb171600 USDT From 0xDAB42C…f31225c7 to 0x9F0425…2E0a21A43.998 ETH From 0x5a1B7C…D0Eb1C4e to 0xF4c01e…5c3F9Ab51 ETH From 0x63c0f6…2630CE26 to 0xf8A70f…aE28C0eb6001 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100.00001 USDT From 0x5E8A77…cF40c90C to 0x374786…A5cb1d004050 USDT From 0x3D2566…96D4A7e0 to 0xA7fB3b…2cfe03D80.806402885184122 ETH From 0xe8d9dB…89E211f5 to 0xACE8CD…8939e4E416.24 USDT From 0x94eA07…709d89AF to 0x59f3b9…7C09C4584.7144794531e-8 ERC20 From 0xE919f3…d507D867 to 0x11E63F…2f44BF594199.5 USDT From 0x045943…A9d7aE92 to 0xF490F1…D516f994100 USDT From 0x6348D3…C8F0690C to 0x27d6a7…ad66c1Da100 USDC From 0xae2b06…966954DB to 0x398aB0…fff25D5d700.276541 USDT From 0xBF5309…a53ce68d to 0xb64A2c…14041dE30.24604041 ETH From 0xa9bD38…fFa716EE to 0xf553c0…d91435b51000 USDT From 0x5E9949…Af506BA2 to 0xdEAB04…2F75c0252702.1232068203753 DAI From 0xa6D705…80c303a7 to 0xae44Ca…8072491C14000 USDC From 0x151813…D7198e86 to 0xdf150c…dA5A7a2D1.28845e-7 ERC20 From 0x01022d…DCfD85d2 to 0x5bDe52…Fd19e37425000 USDT From 0x3E199C…04923C76 to 0x5ACAca…192116566.426758364e-8 ERC20 From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747199.961008 USDT From 0x7D44B2…d5360F82 to 0xfa7D8b…88427e3e100 USDT From 0x478A1E…A5F4Bb34 to 0x4F7619…011B27A13 ETH From 0x02dCB0…6928377C to 0x81b63D…e5D5f63c10 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x889dEA…140618ba to 0xb963C5…c0946F051990 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xce4337…d299aEf1 to 0x2E17fe…15d51FCd1000 USDT From 0x3E5CF8…e65Fc2e5 to 0x4127a5…4f7e7D9f18790.617716 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45399 USDT From 0xF47B18…c5E09cf5 to 0x4CAbEa…4A296BAA997.442 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a115 USDT From 0x3E9605…bd3507DB to 0x1c3f77…7d5E9E890.9990669717522817 ETH From 0x2998B0…05502fC5 to 0xf18868…851E8e3717370 USDT From 0xD1E802…f2d98930 to 0x590516…4FffeAef2000 USDT From 0x7354b0…afCc46a5 to 0x061559…07108Df92 USDC From 0xA18700…Aaf14bba to 0x3BdA15…ea5f5A003.2e-8 ERC20 From 0x02882b…569C5722 to 0xc896a1…663E99A13000 USDC From 0xbe1bd8…ebe64648 to 0x9fCc65…e9cdDC5416 USDT From 0x3cCCEB…1fde56D0 to 0x9d1c71…fBC6947C1002.355853 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xcB9100…0d4c2205 to 0x8FD1aB…D255AfF01000 USDC From 0x45fAa8…5D9bb28d to 0xE2f5Ad…A20e03FF6516.175651 USDT From 0xdc66a5…fA43901A to 0x3f0AD1…59bFe3112900 USDT From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0x112221…CECE7351 to 0x30d9D0…e493BD095757 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0x01E90A…33086E16 to 0xD80619…86ad99cC50000.005 USDC From 0x336B72…6071f0E8 to 0x454235…f39f98cE12613.874738 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x18bfb6…832b9bf7 to 0x40103a…aC2DB6553.4643617286803137 ETH From 0x05880b…e8Ca2D94 to 0x78C647…04C969609290 USDC From 0x006F76…F429c9C9 to 0xf7ee2c…bE6Dc63326899.659973 USDT From 0xd3cc5F…Fd6DE60d to 0x6E717f…f1142be23247 USDC From 0x7Ea128…F5Fdb8a4 to 0x061aE1…aB26467722000 USDT From 0x3C7b0b…33548d59 to 0xE44329…9D0fced113165.427991 USDT From 0xb1966d…8144432f to 0xaa56f0…2242Ddbf0.9785 ETH From 0x44926B…5218f802 to 0x4D2f99…F016967214002037107000000 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf760060 USDT From 0xC89425…9B7A59e4 to 0xa25249…066565D63.600013e-7 ERC20 From 0xa95eD8…f5F5B83C to 0x28479E…040CA5610.04 ETH From 0x6e8B66…87470d7E to 0xe5262F…1FD5B79810872 USDT From 0xa47445…EE2b7FA9 to 0xa24488…bed7974C1.7581502e-7 ERC20 From 0x6049A2…E1a4317f to 0xf9D30d…18aD0B334864.009882 USDC From 0xF739DE…D8783C74 to 0x29DCdc…c240795F3541.383291 USDT From 0x42ccdc…CAc83724 to 0x3723B8…66117ff5100 USDC From 0x38e3B2…89bcB6Ec to 0xB752f8…A804988f3.416735 ETH From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0x6850F2…35e9693F to 0xC068A5…eF0859955 USDC From 0x6401DB…9a7c68d5 to 0x6F15e1…CBF378003500000 USDT From 0x6a56A5…dCCd0c0F to 0x95DA62…50aB860022306 USDT From 0xB18aC2…e0349857 to 0x59F856…aE26FFFb11303 USDC From 0xC37978…A61Abf50 to 0xa16da1…9Dbcf4FB1000 USDT From 0x6D30B7…9aF4cc75 to 0xc1F232…0E69F96a50000 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x8166fb…607c990e to 0x30c821…288F8D644500 USDC From 0x5758d0…12529A95 to 0x288013…48A33E335 ETH From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0xE431E4…8567784b to 0x2b87ce…eBf21af054 ETH From 0xe06379…CD279f86 to 0x249Ce5…17D1549d6 ETH From 0xfeA39f…9b9E9B7c to 0xc18DC8…dc2E051620489.49 USDC From 0x5a9E78…07Bd8c52 to 0x9b869f…b744e7c80.15194407 ETH From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x1bd72a…9Bc09565 to 0xb2dCC0…c32cFD75100 USDC From 0xEe3368…7b0c191A to 0xCd060B…26f633654238 USDT From 0xb7eF0B…00621eFD to 0x500c29…441012424000 USDC From 0xDD534C…d9Da2513 to 0xcCDf40…e370B6164.344206e-12 ERC20 From 0xd9030a…9feBA998 to 0x569Ea1…10c0ed7C8768 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a72000 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028837000 USDC From 0xa53FF9…9313E022 to 0x614d96…F194605a50000 USDT From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e34.8 USDC From 0x1c0b2F…E2f87702 to 0xE96172…2051B6ba10 USDC From 0xbCB54f…9b0414b9 to 0x0a1f77…729Bb5C359000 USDC From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x910383…8dbEf50E to 0x696aC1…4d1012B01.5 ETH From 0x7dba87…2a0228A1 to 0x87E3aA…1B9D96631111400000000000 USDT From 0x741bf5…Bb8a55b8 to 0xE8C1c3…330FB0a12000 USDT From 0x89C9f0…04e45952 to 0x3Af331…E337c4d61000 USDT From 0x21aDd4…fc9068b7 to 0x5C2D58…340486661e-9 ERC20 From 0xB4e096…1Eb4CC99 to 0x1aF669…490614BF14691 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xdEA4Ff…f1fBC9e7 to 0x9b1e93…806657f82800 USDT From 0x897b07…FAe8524A to 0x7f0F6F…4E4e3e2019980 USDT From 0x2495da…74362f43 to 0x03fE58…bc237c10100 USDC From 0x9D30f4…74a04985 to 0x3A2bEE…dfCB97A55 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x062d54…FecDB371 to 0x6c13F7…eCC24ec0500 USDC From 0x3B6542…4F034DBd to 0x706294…ACc412Bb5000 USDC From 0x157a4c…d3D0800E to 0xC9D620…b895e6d30.0056 ETH From 0x310354…b9962fb4 to 0xFCb8D3…8a70ba98540000 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9150 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xB8A81b…D7a8cB07 to 0x9d765F…845b608b500 USDT From 0xC19525…D26a598C to 0x64CF36…a7c65E86100 USDT From 0xCeC308…F06B2fe1 to 0x05D655…c3cB299F1000000000000000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xB61F1c…447a3267 to 0x4B756a…3BcDFB24100 USDT From 0xc019b7…8d12a345 to 0x25eEE4…aF6a968D2890000000000000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x09D45d…9ec7B296 to 0xCE10De…1BffC4Bd500 USDT From 0x33574B…9c270439 to 0x56fEd2…107Fa02d15000 USDT From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C8236500 USDT From 0x2B1e94…Fe835872 to 0x00EE1D…6168e97A1000 USDT From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0xE58565…9424dD40 to 0x2E3d96…6a33642f45974.90942 USDT From 0x454321…557Abb93 to 0x2E50da…86c680d510000 USDC From 0xD1CB54…58456f8E to 0x006339…7B6810801300 USDT From 0x0B28fC…a75b3FE8 to 0x0f0541…062ab3899.995681487068547 ETH From 0xC3A779…Fbb33098 to 0x076761…14B425016000 USDT From 0x50ef20…3a8B5AC0 to 0x494e6F…bDAf773714633.72 USDC From 0x04bEfD…09A0192F to 0xCA9CdE…8029cD721e-10 ERC20 From 0xcD8B85…06F7b8aE to 0x08914f…B2147AC12699.05533 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xeB0428…aCB166a9 to 0x355fd6…cB701680800 USDT From 0xe0E1b6…2610Bb6c to 0x926df3…0E48538950398728786000000 USDT From 0x0A42b9…9FD44C3e to 0x0BefEC…7CB5f23b12546.00239 USDC From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x03a017…78fCB581 to 0x3A928e…510184261000 USDT From 0x432586…9a78cb8c to 0x9E1992…B6F48Ed6100 USDT From 0x8Bf01f…a31a421D to 0xAb2501…51C05035100 USDT From 0x32D128…aEea1f49 to 0xFa3ea3…44F9c9550.1 ETH From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xecA94C…E0Fff192 to 0x3C777d…5D548D5913505.736034 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A21966 USDT From 0xa90B23…2FCbdEBA to 0x05FA99…323013A364562 USDT From 0x71D23c…Df05f053 to 0xF0C83A…55A8d47e1000 USDT From 0xA8cADD…FAb60ae8 to 0x38EaCB…E2bcB6ec3.416761 ETH From 0xAE806E…987AdB12 to 0xB64F29…386D498D1 USDT From 0xd956E5…94AdFB0b to 0x1B5067…2e0dc1B0400 USDT From 0x384490…1cCa6F50 to 0x43C840…6DA3Ff431.519359741e-8 ERC20 From 0x58AB76…19e853e4 to 0xBB17f5…26e0Da3C2900 USDT From 0x596D0b…af945B9c to 0x8079C3…7cc0d6eb1 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310 ETH	0x170fDa…396e0106	0 eth 0 ETH	0.00018399217425318 eth 0.00018399217425318 ETH
0x9a2507…1fae995d	23311460	Sun, Sep 7, 2025 1:16 PM	0xc17ea9…79166416	From 0xB3633b…4B1067Af to 0x0FE8Ae…98136cE03.702059e-12 ETH From 0x053aFa…5d4ab360 to 0x5f92A0…E18AEa700.5 ETH From 0x60e76e…0611f899 to 0xaf01cA…179A6a873.33e-12 ETH From 0x03101c…015CB102 to 0xEA1652…DE3d88982.639494015248595 ETH From 0xdc5c54…3EA282a1 to 0xEb2Ce6…fEFba1801.54039e-13 ETH From 0x8eC549…87eE4476 to 0xD25D30…Db03Eb6B5.02 ETH From 0x5Dd399…F5C135f7 to 0x78f65e…465fcff53e-11 ETH From 0xC1891C…6c8cc018 to 0x94Fe22…b0cd5FAc0.75 ETH From 0x77E5b6…aDad4766 to 0xC33ef5…0FAf04DD2.58e-12 ETH From 0x1068f4…f3A7ee8f to 0x9C6B88…a65f1D9E7.7244e-12 ETH From 0xA36eaC…658F56a4 to 0xD90335…37FEC03D0.1 ETH From 0xcb25Ab…6d1977c5 to 0xE199A9…f5e320743.00008 ETH From 0x0FC43f…4FA12189 to 0x36D273…2fD3c1471.4656468590662028 ETH From 0xad18D6…19639A73 to 0xbF03bC…16100DA87.6936e-12 ETH From 0x00bF1D…5D2D5A5d to 0x798671…970219E15e-13 ETH From 0x5DD926…b868414b to 0xa512cD…a5adAE1d1.911983e-12 ETH From 0x78d0Ee…D65D17e8 to 0x6b772f…53F107e86 ETH From 0xea2A5A…604d8943 to 0x62b538…e2CF83603400 USDT From 0x16c79e…B6AB6038 to 0x80DeBA…AFc72Ed42.92994e-12 ETH From 0xcE92cF…126855dE to 0x7Be0e6…61610D2f523.000282 USDC From 0x981C20…5095D6f4 to 0x8976c3…d3a8532e1.82959e-13 ETH From 0xfe1af5…8b94ff10 to 0xB01525…B74ee3402.049001e-12 ETH From 0xDAB42C…f31225c7 to 0x9F0425…2E0a21A43.998 ETH From 0x35533F…13D4c97d to 0x2A589e…a1b717C02.3115e-14 ETH From 0xc50402…5e27Ef19 to 0xf628Fb…3CB17B507.72e-12 ETH From 0xA8435c…0D0e27F7 to 0xae568e…9Eb844451.67e-12 ETH From 0x9A0c80…071898CE to 0xa85eC9…41D2E2016.904773865028242 ETH From 0xc53E4A…e7a6FCE8 to 0x52A200…5D01c48F5e-12 ETH From 0xE431E4…8567784b to 0x2b87ce…eBf21af054 ETH From 0x67B9f6…7F565584 to 0xf712f8…18b756301.9847720056400309 ETH From 0x8ed5E5…90644492 to 0xe0fBda…6458dE271.31048964e-10 ETH From 0xF3f566…1ccfc500 to 0x546F66…8Cac5490305.29998 USDT From 0xbE576C…251eF507 to 0xB5B7Fb…a65aE81b5000 USDT From 0xf8caa6…179F4d8f to 0xEb8D0F…8F6837801.27 ETH From 0x331A3b…b3B464eC to 0x4169D8…E39283801.05671e-13 ETH From 0xb508d2…620daFdE to 0xe6c038…4175FCEF1.1e-12 ETH From 0xf70c6c…E817D5a4 to 0x7F9c67…1C5bC5649.89945e-13 ETH From 0x3e5424…fd8EA5b0 to 0xb1382c…1cfF9D3620324.52069 USDC From 0xA23E23…66A6A034 to 0x8a7f52…e3ef09B322 ETH From 0x63F559…26453e86 to 0x176f08…24bDa8450.9976643433221066 ETH From 0xDC5F9a…A0f93e92 to 0xaf01cA…179A6a876.8e-13 ETH From 0x30ec6F…8754b1F5 to 0x8adCE4…8D75Cc112.153689e-12 ETH From 0x5E0ddb…A95D7b4f to 0x9DB703…a20a80970.71 ETH From 0x62fDFE…d75576A7 to 0x51c7F1…4Af2F4D40.914776 ETH From 0xBB86bd…6D62f3f1 to 0x8C9f1b…79b8bc3a0.00330499915595445 ETH From 0x1A79B9…A1E0e1Bb to 0x1504e3…0B267df61.649e-12 ETH From 0xC45e41…00C0ea20 to 0xf69447…16c0fac2127 ETH From 0x81fc9E…4f53c86d to 0x42782C…14725DDf6.42455e-12 ETH From 0x4012fB…0A9Fe84d to 0x984448…ec21ec921.68718e-13 ETH From 0x642EBf…831f704c to 0xa9Df06…E41D3E431950.52723 USDC From 0x15A5F3…0AB6CDFC to 0xF569DA…13c5d7931.2e-12 ETH From 0xd53679…aFAAd2e5 to 0xaAAb04…B84e8aFD2 ETH From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.1 ETH From 0xCe3998…1aaE1De4 to 0x889D7b…556d0C061.449893e-12 ETH From 0xb1E709…11b72855 to 0x2286B0…84Fd67022.434052e-12 ETH From 0x763cDC…2b6079a4 to 0x32C9E8…2fB2fD531.37e-12 ETH From 0xC8792b…C1c0a8a9 to 0x22fe95…91Aa46061.2795084e-11 ETH From 0x37ee36…D2Fcb9A1 to 0x4E3963…39c580150.016 ETH From 0xD2Cc7f…EaDa0729 to 0x270b39…3a79DB368.99571e-13 ETH From 0x32D128…aEea1f49 to 0xFa3ea3…44F9c9550.1 ETH From 0xC61EE3…f435A084 to 0x12343f…d8d3E50E100 USDT From 0x140b5c…44984BcC to 0x386ea2…0c6b1A9a42.048 USDT From 0x91Af7c…Eb21E3FE to 0xaC09D6…1BbC69d82.3e-11 ETH From 0x24331e…FFE15566 to 0xCC7321…e6BC1D5C0.9499079051570389 ETH From 0x7cD5a8…a90fcB88 to 0xD064E9…d55362d71e-12 ETH From 0x345F60…96279211 to 0xB06B20…95F6E7241.23471e-12 ETH From 0xA8cADD…FAb60ae8 to 0x38EaCB…E2bcB6ec3.416761 ETH From 0xA179AC…52C8f22C to 0x1e108A…11446E7E2.5 ETH From 0xC93c57…b2C30eFa to 0x3C2781…b04748210.9130465676657394 ETH From 0xC9fF96…AC440A69 to 0x2623A1…62ace5dd1.012891e-12 ETH From 0xD33211…A27c6146 to 0x213499…B5E2aC4C0.000014399459223623 ERC20 From 0xeA4286…0eB17aB5 to 0x6fD5cC…2AB6Eb300.005 ETH From 0xf51037…10dd8290 to 0x7cc964…7F249333585.825141 USDT From 0xa4C29D…F736Ec86 to 0xaf2649…566cb31a1 ETH From 0x4592B9…31433eAc to 0x65e4Aa…0768D8f53000 USDT From 0x239CEf…3c81b978 to 0xf80ae1…68D2089a29300.747214 USDT From 0x162c3D…77962b82 to 0x8458E9…c180e6184.7 ETH From 0x7834De…22408bA9 to 0x016196…897917453.3999e-13 ETH From 0xb1BdAa…4ACcbBd9 to 0xbeFeC8…3b5D29Fe25075 USDT From 0xf37C59…8d6B1582 to 0x8adCE4…8D75Cc112.124304e-12 ETH From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0x9116D8…6C260f4a to 0xE83A3C…6c6cE2401.164079244952649 ETH From 0x3FCf5A…AD621204 to 0xAa3dc4…DF0BaDf61e-12 ETH From 0x472675…79cf11c9 to 0xfbcE06…B4083C081000 USDT From 0x3f87FE…0C18Ef82 to 0xC5236F…5fdEc7611.183618e-12 ETH From 0x308595…4DfD8180 to 0xD253b4…C408C32317.9 ETH From 0x8B7baF…5a1330d8 to 0x413eEF…06D12172249983.268804 USDC From 0xCe8180…866f1aD9 to 0xCa14a9…5f09020915115 USDT From 0x7aE39f…7b1310B7 to 0xDcb3D4…3E5e4C050.4139 ETH From 0xFc6Fa9…3d8b41ff to 0x62bc9a…6222100b8e-12 ETH From 0xbEfE43…DC5D29fE to 0x683902…0FD1896825075.0005 USDT From 0x6A13c9…98fc7A5C to 0x7354A5…Ac775a3412.808993336309506 ETH From 0xBB86bd…6D62f3f1 to 0x8C9f1b…79b8bc3a383844.849731 USDT From 0x07DD9c…6594F00C to 0x7ED45F…4Cb518b68.04136e-13 ETH From 0x041f0c…F28479f5 to 0xD1712E…c89dEb29421886.361255 USDC From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4198428.264152 USDC From 0x58C44A…B47c208E to 0x00E1a1…5525Cb6a1.005229e-12 ETH From 0x683f37…E229E8E8 to 0xc8302c…a577cb5A6e-12 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080114.05319322000001 ETH From 0x22956e…9A824296 to 0x992c81…56d2Cc08198154.486285 USDT From 0xc638A2…0C7627C1 to 0xB30837…26c7028D89829.70429503209 ERC20 From 0x732724…b4661Df4 to 0x2A5cc5…313fD93D0.0935558 ETH From 0xba21C8…8AD33fF4 to 0x58d1C7…ac194B6D250000 USDT From 0xC1671c…1c6c28F9 to 0x9A8611…e66c8307150000 USDT From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A0550 USDT From 0xAebF9c…18fbE50d to 0x5Ac266…Eb679eAe30999.902697 USDT From 0xdDD496…42C6Ddba to 0x800c3F…e977392246550 USDT From 0x4801c7…f76CF395 to 0x508600…461c8DE8999980 USDC From 0x952dd8…08f6B1A9 to 0x00e90f…cF709b101.087262964376911 ETH From 0x596D0b…af945B9c to 0x8079C3…7cc0d6eb1 ETH From 0x5a1B7C…D0Eb1C4e to 0xF4c01e…5c3F9Ab51 ETH From 0x58449d…A3D68756 to 0x802b6A…d4BCdeF91.07e-12 ETH From 0x13aF5A…4870C1EE to 0x536e69…A7e3088F0.6099580327552608 ETH From 0x1fA78a…740b95f1 to 0xb7e9d4…dFDEb2d720000 USDT From 0x5b8a7c…84e7Cbb8 to 0xF86FA8…a6B0fF4824103.133745 USDT From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.097886469807877 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A0550 USDT From 0x41621d…cE0c65Ce to 0xB0a225…570DD7f55e-13 ETH From 0x635C77…1a96Ee70 to 0xA4D4f4…c2baFaa79.77516e-13 ETH From 0x7d5020…8443777d to 0x5470F7…FD0238323.95707e-12 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xB78754…8Af7b306 to 0x0A4012…B48f78852.6457786453305157 ETH From 0x19e2D1…775C94d3 to 0xD81A70…8ea307d0100 USDT From 0x0B28fC…a75b3FE8 to 0x0f0541…062ab3899.995681487068547 ETH From 0x478A1E…A5F4Bb34 to 0x4F7619…011B27A13 ETH From 0x9bd3Ee…514438A2 to 0xb387d4…6b5c9e1d30.04352497142114 ETH From 0x428B21…060e9e95 to 0xb92113…A01aAfBf1.318928e-12 ETH From 0x11b33d…16Bbb4EF to 0x25Ae4D…1f726Dff0.21809240029769614 ETH From 0x38e3B2…89bcB6Ec to 0xB752f8…A804988f3.416735 ETH From 0xd78fd9…2b1D8409 to 0x8Bbe1E…1757f9391.2357904965179223 ETH From 0xdf0294…7972fC35 to 0x21e27f…Cf66e3119.1361e-13 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310 ETH From 0x640D5E…6689c4aC to 0x93F89D…Ab8e337B1e-12 ETH From 0x1cd178…8A262587 to 0x5F923d…5cDBEa701.9065903e-11 ETH From 0x5B25D5…7Eea3e02 to 0x82aF18…806110084.95 ETH From 0x6E1119…dEE63875 to 0xBd60C6…F5D700a616 ETH From 0x3c38d9…3d121856 to 0xB7Ed25…C6f200F21000 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6263000 USDT From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9445000000 USDC From 0x319785…16944b4B to 0xeC689d…7b8E5ac84.68861e-13 ETH From 0x3c38d9…3d121856 to 0xB7Ed25…C6f200F21000 USDT From 0xCe79b0…4d10FC6b to 0x605931…834A5c017.070817 USDC From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x18bfb6…832b9bf7 to 0x40103a…aC2DB6553.4643617286803137 ETH From 0x172a6a…bE407174 to 0xC96708…B189A4819e-13 ETH From 0x980CD5…6c0A3b91 to 0x48B6FD…307EDE507.1 ETH From 0x0D9ED8…E5D25847 to 0x5816cd…333352021.1 ETH From 0xD46D62…DA8b1477 to 0xabed97…3eF70aB58000 USDC From 0x130Fc4…b3A2C19E to 0x5a8DD8…E5635d6F20000 USDT From 0xf89Bcc…88AF261b to 0x029f76…F12DC0AB1000 USDC From 0xBD9e65…3C407D08 to 0x08D5d8…d2443b3a195000 USDT From 0xf80f5d…58D2089A to 0x1E6EEf…F11825c258.520701 USDT From 0xc9d1cf…2295E6d3 to 0x9A6144…048152661140 USDT	0x170fDa…396e0106	0 eth 0 ETH	0.000145753331185062 eth 0.000145753331185062 ETH
0xc48487…36a86a8c	23311233	Sun, Sep 7, 2025 12:31 PM	0xc17ea9…79166416	From 0x4019D7…b92db655 to 0x9232f5…53B32b034.29e-10 ETH From 0x7A305B…29748a7F to 0x6aa9bA…46Afe8D36921.858598707472 ERC20 From 0x596D0b…af945B9c to 0x8079C3…7cc0d6eb1 ETH From 0x82e4D7…fE378E30 to 0x7c241F…1cD1BA21310600.821143 USDT From 0x2be35E…616f749a to 0x41878f…B4aF01Da0.5448329405995886 ETH From 0xd76955…0036F044 to 0x6747EA…8EeC08f80.01 ETH From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0xFaD683…AeE4E079 to 0x0d668d…E9e7Df011.1689906899487739 ETH From 0x3Cd624…72abBF95 to 0x003277…0573c8E00.005 ETH From 0xDE0591…1b55b93F to 0xeD2a00…4Dba76fc108040.868815 USDT From 0x3Cc0E5…af1876BF to 0x613990…963EE8cc0.1 ETH From 0x38e3B2…89bcB6Ec to 0xB752f8…A804988f3.416735 ETH From 0x3C776E…5D19B26e to 0x67339a…2b005D8c1e-12 ETH From 0x4A2b8c…C2Af2596 to 0x833b57…A25CCe770.11913930423027426 ERC20 From 0xAF1e0f…0Be10272 to 0xF25FA3…226666500.19085082520691252 ETH From 0x5141B8…7640a190 to 0x111177…90842A652902918744.194943 ERC20 From 0xeA6BBB…89A5E0F8 to 0x0494d5…f738E6D80.0737449 ERC20	0x170fDa…396e0106	0 eth 0 ETH	0.000018279549109976 eth 0.000018279549109976 ETH
0x5b48ce…67f4edc4	23311231	Sun, Sep 7, 2025 12:30 PM	0xc17ea9…79166416	From 0x9796EB…962aCD01 to 0x9Db95b…a33a290b19.90845307853781 ETH From 0x3Cd624…72abBF95 to 0x003277…0573c8E00.005 ETH From 0xb47FC8…035fA6f4 to 0x4392D5…9dAfcE540.007410987050639 ETH From 0xe4daF6…2B778B94 to 0x9424Ae…7B747E24100 USDT From 0x32D128…aEea1f49 to 0xFa3ea3…44F9c9550.1 ETH From 0x8B971c…7859d655 to 0x386ea2…0c6b1A9a69.932 USDT From 0x42bfC3…88131984 to 0x3B6fB8…4Dcc87c78710.182877 USDC From 0x18bfb6…832b9bf7 to 0x40103a…aC2DB6553.4643617286803137 ETH From 0x5a2b8f…97850Aa7 to 0xC30DA4…930F0A721000000000000000 USDT From 0xC091ea…D86e0751 to 0x83215F…0DE33b361.01 ETH From 0xCbBA12…2391a6f4 to 0xf988C1…53e6d7A31.183 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310 ETH From 0x52E42d…E7bD2194 to 0x10cD82…ca9F3bB71.482 ETH From 0xe21777…Cbd150AE to 0x66c031…e56E0E8E10 USDC From 0xcfC412…5b94aD2B to 0xB752f8…A804988f2.617107 ETH From 0x885A50…8A2866CA to 0x69918e…230BD8d663.532251 USDT	0x170fDa…396e0106	0 eth 0 ETH	0.00001846774159519 eth 0.00001846774159519 ETH
0xaecadc…dd874f6d	23311228	Sun, Sep 7, 2025 12:30 PM	0xc17ea9…79166416	From 0xD0f8A9…a6473cA0 to 0x8401D8…F2abBCD6100 USDT From 0x78aB87…dE9F9e5B to 0xf81BF5…1Dd5A6171.0001 ETH From 0x38e3B2…89bcB6Ec to 0xB752f8…A804988f3.416735 ETH From 0x3D3146…0864632B to 0xC26Ac6…8E4E7fc50.055204506617408 ETH From 0x8Da515…CC28EB7a to 0x959781…Fdb0B4e6300 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E213908.00852561448 ERC20 From 0xC5184c…d89F34A1 to 0x989893…Ae24aD8012551941.900788609 ERC20 From 0x1f6CCb…407E0e19 to 0x091F35…6267d72d0.989360486148133 ETH From 0x691Ff3…A92aCfCa to 0x616351…842d2Fc026924 USDT From 0x9796EB…962aCD01 to 0x9Db95b…a33a290b19.90845307853781 ETH From 0xda554a…f9e1936B to 0x3eEe64…EA49AdD710000 USDC From 0x385f75…Ee264D64 to 0x7C9748…D764c7581.04 ETH	0x170fDa…396e0106	0 eth 0 ETH	0.00001528855311874 eth 0.00001528855311874 ETH
0x4a041a…e655cdb5	23311227	Sun, Sep 7, 2025 12:30 PM	0xc17ea9…79166416	From 0xeb9B0C…50f360D6 to 0xCFA93D…Dc82F41f0.0001 USDT From 0xd25a16…446329a7 to 0xEC2591…47B74E1374532.495153 USDT From 0x78D0e2…66d19F99 to 0x07DF5b…D05e99Cf10004.03651 USDC From 0x2be35E…616f749a to 0x41878f…B4aF01Da0.5448329405995886 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310 ETH From 0x32D128…aEea1f49 to 0xFa3ea3…44F9c9550.1 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.9824183909971304 ERC20 From 0x4831de…938859A7 to 0xF6ba16…B59EdE3b10 USDT From 0x4B66Dc…76A831af to 0x49044C…cac461F10.003955107152573902 ETH From 0x5d50Eb…eD9ec60E to 0xf0Dce3…65D73178100 USDT From 0x89B537…A6C15c36 to 0xBc2f09…3e101A7d50746.198842 USDC From 0xe7aA95…Bb7a78F1 to 0x1876B0…Ffe62386100 USDT From 0xD43F1e…fDBd4aa6 to 0xF7B5e3…0261D9080.10234408 ETH From 0xcfC412…5b94aD2B to 0xB752f8…A804988f2.617107 ETH From 0x5F0d3B…e295e1c7 to 0xCfc4b7…2794aD2B2.617134 ETH From 0xC8710B…5367CFE2 to 0xB519d5…D031463910000000000000000 USDT From 0xda554a…f9e1936B to 0x3eeec8…A1a0adD710000000000000000 USDC From 0xb6B77A…dDba0DAD to 0x4392D5…9dAfcE540.18339629829395102 ETH From 0xE0F66e…4017d0B8 to 0xc29EB2…e8a26378221100 USDT From 0x5d50Eb…eD9ec60E to 0xf0D801…5BCb3178100000000000000 USDT From 0x29E56d…818ef1B4 to 0x989893…Ae24aD808.57649804814607 ERC20	0x170fDa…396e0106	0 eth 0 ETH	0.000021642815560162 eth 0.000021642815560162 ETH
0xff9eef…e49f930d	22930209	Wed, Jul 16, 2025 7:18 AM	0xff70d6…760AC1a5	From 0x079cc9…27bf7036 to 0xa9d8E8…6CaD3e4311.696903994384021 ETH From 0x1a8c6A…A950c83F to 0xb34625…5dd4a8cA2000000 USDT From 0x8D3EA0…6D4Db4aE to 0x26e4AD…B56F6d9527 ETH From 0x04eD6e…eb148715 to 0xfaB29F…489abc920.01 ETH From 0x6cd66D…12447e21 to 0x77e602…0Cb791081000000 USDC From 0x9a458A…142267d7 to 0xaB5f05…6BfDaac54200 USDT From 0x0384bc…402fF71e to 0x0797F7…8CBf70366.320583137000218 ETH From 0xb0736F…46ee339E to 0xB752f8…A804988f7.22766 ETH From 0x3A3ed9…B4E099A1 to 0x5eC192…DF16f9f24 ETH From 0xA3e69e…5c747FB5 to 0xe5c03B…F1e9c5E70.02071323008179111 ETH From 0x74004b…4ec2874b to 0x7937B6…C68cA0dF1804.0761019756876 ETH From 0xDaF744…0D48A4a2 to 0x35c60d…793ef54a0.5172188253053315 ETH From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b4200293.24 USDC From 0x853437…c8d95fE1 to 0x2DfA32…BbDf48502.0551 ETH From 0xDdd1c8…c7a55c89 to 0xDAfeE2…9548A4a21.069109390804943 ETH From 0xd03B09…987E45fa to 0x58b170…4a20e38D0.2 ETH From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF4000.9999999999995 ETH From 0x135332…d8a5bb0b to 0xB9f7cA…6b5054911000.027 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000197031632596695 eth 0.000197031632596695 ETH
0x5bc65b…e5599856	22930207	Wed, Jul 16, 2025 7:18 AM	0xff70d6…760AC1a5	From 0x3A3ed9…B4E099A1 to 0x5eC192…DF16f9f24 ETH From 0x0384bc…402fF71e to 0x0797F7…8CBf70366.320583137000218 ETH From 0xd03B09…987E45fa to 0x58b170…4a20e38D0.2 ETH From 0xb0736F…46ee339E to 0xB752f8…A804988f7.22766 ETH From 0xc8ad1D…99dcDD7C to 0x07e63a…b30f383c19990 USDC From 0xc10318…AB868f7f to 0x1d69c1…0C3954b311.8 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000108556252593184 eth 0.000108556252593184 ETH
0xef2185…6b9669b5	22923749	Tue, Jul 15, 2025 9:40 AM	0x257D58…c882deC0	From 0x600045…1ad1CdBA to 0xdB5596…939E85A21.067118154743407 ETH From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122538 USDT From 0xF3399a…84E9C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0x9d4eE9…0ef9565B to 0xC7d60A…9F7E282819500 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDC From 0xb12a38…d26e4109 to 0x89087A…C2D5a9705600 USDT From 0x594E22…16d9288e to 0x4A474e…D2bE720D16000 USDC From 0xF3391b…02d3C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0xFB2836…9b77DDb4 to 0x674D5b…E1B0791410525.832571 USDC From 0x36F82f…D38B8ACD to 0xBC9B21…0A29763C125000 USDT From 0x5781CF…30888812 to 0xE652CF…e2fa51aB1000 USDT From 0x465d14…F3B651cf to 0x443B1F…6dCB009d0.2593103004594889 ETH From 0x212Bd9…cd6Ca125 to 0x32a6BA…699BCD0e120000 USDT From 0x54Bb07…F057A3c5 to 0x48a0E7…65B84f2D8180 USDC From 0xB96c08…85fEf45a to 0x38BE9a…51e741880.02910018202301672 ERC20 From 0x35D87B…d0DFf859 to 0xea0023…71Dd103C500 USDC From 0xbfA25e…6a1eED0D to 0x54b4Ce…9f57A3C514032 USDC From 0xE18EaB…dDd91E89 to 0x5506a2…3554aDCc6.95817214710295 ETH From 0xF51090…549BCeA0 to 0xEB151f…f091685d427913.86 USDC From 0x55050f…0054adCC to 0x7354A5…Ac775a346.7706453974515695 ETH From 0xEd4F39…38d29d00 to 0xB752f8…A804988f2.59911 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000137768304931866 eth 0.000137768304931866 ETH
0x1b2b73…12b51be7	22884490	Wed, Jul 9, 2025 10:06 PM	0x91AD16…Ee66cB73	From 0xD301C7…e916F807 to 0x87eEe8…D803029D5648.665851 USDC From 0x091fA9…86Bbe8BA to 0x9f5065…5cecBea28.14374 ETH From 0x8299c0…f02CAe13 to 0x2929b5…3265e5E9730 USDT From 0x9F593E…27eCbEA2 to 0xB752f8…A804988f8.14362 ETH From 0x00b910…388AD110 to 0xa22839…E0B824c20.026113805134120854 ETH From 0xAF5bbB…8356AeF1 to 0xd0e4E3…2B91E1C811003.58 USDC From 0x259D79…0F7Aa923 to 0x166ec1…A02e97410.01125269 ETH From 0xC15b25…f21D10b6 to 0xEDaB08…256001DA110.37 PYUSD	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000230489191732004 eth 0.000230489191732004 ETH
0xdfae44…1ddb1fe5	22880387	Wed, Jul 9, 2025 8:18 AM	0x3CCff6…2803e525	From 0x9690a9…17E1ef27 to 0x448855…DD6fE8d80.15770948955751157 ERC20 From 0x3Bc4c9…d8a646B6 to 0x3D4b44…48dA573D0.8 ETH From 0xE2Fc18…0918e2F6 to 0x766D94…b7842d6997974 USDC From 0x2894d7…bf9F02Ce to 0x20f5eB…0DF1665b35750.05 USDT From 0xb1Fc90…7a8f670A to 0x1520e9…6be0B21310000 USDC From 0xe5cc62…7942D57B to 0x884929…aeDB0d282.203951394331 ETH From 0x5E75c3…9D039fC6 to 0x878c79…84A5ad091e-11 ERC20 From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A77.88115059 ETH From 0xEBBE6B…a5ed5eb1 to 0xB23149…d81029DB8000 USDT From 0xa4F34C…73818683 to 0x766D94…b7842d6918000 USDT From 0x970d6A…5575877E to 0xaC432C…6330370A1794.47 ERC20 From 0x6800a4…0Ad9A3c2 to 0xDBb7f3…9426C6898999 USDT From 0x62bDC0…3A0C506c to 0xeAd599…A0616848150 ETH From 0xCB6cC2…38676b2a to 0x0563B3…4D294a9917471.866515 USDT From 0x0f7db4…d03568C9 to 0xEd25D1…2a31e9cC2.626357935524422 ETH From 0xCd9E93…D018799b to 0x5ad18b…E2574b7F0.007026063 ETH From 0x932651…6cefc242 to 0x1E2330…6FCEB9101.9445947234483805 ETH From 0x12aD31…ac64CB4f to 0xE971D0…23eB6a39205000 USDT From 0x2a2E8B…374a0D93 to 0x76EDFe…7A0d13f913426.2278 USDT From 0x478b08…984fAd32 to 0x3C4D57…8720d542250 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E7939818194306 USDT From 0x7f84Bd…5fa88d1f to 0x9F97c9…6909FbE11.05 ETH From 0xdC0b51…0d7d93A4 to 0xd7525C…44F6D6190.01 ETH From 0xDFe82b…831152b7 to 0xd2D3C7…7931858241900 USDT From 0x141dc0…3aA38442 to 0xf42496…4498Afa57.968375643653409 ETH From 0x383141…717FFc39 to 0x8CF83B…0898b5FC337.606 USDT From 0x382D05…615D6E8E to 0xB752f8…A804988f1.94653 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000094178412939909 eth 0.000094178412939909 ETH

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