Address 0xBC5E3eDF1F96B82F38F0a3615D48e856598037fD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb8eef6…c9a876c9	23311017	Sun, Sep 7, 2025 11:48 AM	0xc17ea9…79166416	From 0x2D0Ea7…7C0Fe214 to 0x162A47…f7702a6A1000 USDT From 0x3EeA00…5adCF104 to 0x1E2deC…653F6ec217500 USDT From 0xb3C157…C7De3Ef9 to 0x7d93f7…B57370Ea33901.5635 USDC From 0xa19b98…9f699dD3 to 0x2a0fBb…c1c7F6F625000 USDC From 0x7E75E2…941021b6 to 0x01E601…7E6feCe610.415503 USDT From 0x87bdAC…4F89a2ad to 0x048DbD…6F73d81A20000 USDC From 0x49c21a…3Ad97beA to 0xCd3bBa…62fed3BC17172.745557 USDT From 0x8976f5…20f9C123 to 0xD5c4Af…0F9842c714000 USDT From 0xD0f2dF…05ba575A to 0xdFcA2F…8720531A14190 USDC From 0x8DEd2b…f2E8002e to 0x410296…0492d046100 USDC From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xC1a795…84a5db43 to 0xDCEEdE…9439B60D30000 USDC From 0x9D9A0a…D2DA0BF3 to 0xBa50DE…9193C35115000 USDC From 0xEFDA18…0637B26C to 0xd738C4…5A51b49122919.36 USDT From 0x3297dd…c49Ce16B to 0x120850…33dFaDA816600.271343 USDT From 0x5C05e8…4D9EB2B3 to 0xc2b1e5…0CAB35C610000 USDT From 0x60bbFF…a47fb851 to 0x09eCb8…bD985cE813534.961405 USDC From 0x7E01E4…dCf7c695 to 0x0aCcf5…1b43319620000 USDT From 0xd47b98…71712531 to 0xdF20e5…79697cB92600 USDC From 0xf7797A…8937802B to 0xdB8025…A863560225332.312853 USDT From 0x77fE7d…6E270505 to 0x592db3…fcBd1F6A3500.67563 USDC From 0x649eD8…766c8F61 to 0x24207e…4984B68441564 USDC From 0x886E30…7208b6b2 to 0xCF4f3F…0a41b501329670 USDC From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b2000 USDC From 0x005B84…60411E04 to 0x75BeaD…0C60b8F01520 USDC From 0x0F6464…A3F38836 to 0x438c1B…B751b314116.364177 USDC From 0x936313…e6C4BF25 to 0xf2bF76…cC0628cC5000 USDT From 0x2f79f1…90C79528 to 0xE02C28…544dAF1650064.258268 USDC From 0x70840F…F81d352c to 0x458d3E…1E04143721028.661103 USDT From 0x7dCc54…9a1485c3 to 0xA80cC0…C2D2187215000000000000000 USDC From 0xE0BfcB…2F516c7b to 0x4f2E0c…e55334F511000 USDT From 0x40c95B…7Dae6094 to 0x214007…E516d285100 USDT From 0x8322C7…718005C9 to 0x830a90…473aEe8E412.5 USDC From 0x31A667…56E645B7 to 0xBcAbc6…a0695400100 USDC From 0x4765eA…16ffF42A to 0xA3E48C…5cF3DD20550.090214 USDC From 0x620468…2A9C494f to 0xD936FA…75eacC00800000 USDT From 0xC21626…BF671929 to 0x58D574…C2BCF743100 USDT From 0x5E4d1E…b694d907 to 0xF59683…51A4026A9450 USDT From 0x9083e8…6dC9884f to 0xD04Db7…B43B7cC81.000190036e-9 ERC20 From 0xC2F8dE…269a1Ed0 to 0x88cBfb…248084d11872.068653 USDC From 0xd15f03…57D9781A to 0x1f40C1…aAFFf744560000 USDT From 0x0B4af8…d60A6272 to 0x4507eA…51DBc16710000 USDT From 0xE18ee9…722d4c89 to 0x58E82A…Fa7EA79A9093.498246 USDT From 0x57Bd64…2a9287af to 0x3fe8D1…d6A03E9a19989.18631 USDC From 0x21D2AC…49a036A2 to 0xd41F72…0A3380bf50000 USDC From 0x781034…37dF4D62 to 0x0628B1…0033E0d33617.057743 USDT From 0x87Eaf9…cd779824 to 0xEF7646…0968b89821050 USDT From 0x42999D…c4746B73 to 0x2Acd1D…4d974EfC300.00143 USDT From 0x9998DE…7Fa2FDA6 to 0x5ab389…e2De032b19755.8 USDC From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546623000 USDT From 0x109E6B…4A2442D2 to 0x6Ff9B4…3995b14210000 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D50000 USDT From 0xd60576…88964bcd to 0xD59e63…3940A8633000.67 USDC From 0x03D5d0…C612eEA0 to 0x25E285…5aa9e378600000000000000 USDC From 0x052C6C…daa988a0 to 0x8b4d15…C93238b8600000000000000000 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777711191.211882 ERC20 From 0x0ac5B2…D1433196 to 0x1D4eeC…5070b61650 USDT From 0x981F5d…7B476D6B to 0x4503b0…2c5FBB4F8e-10 ERC20 From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0x028097…bda2cEE6 to 0x7Cda60…1c6F29f81.4542 ETH From 0xb17c8D…8d96A430 to 0x0692f7…4Db58cB040000 USDC From 0xD1171D…d6052dF2 to 0xB8e7b3…4Dc6aEE410000 USDT From 0xbA8e17…eab181AD to 0xE62DB4…9d96BA6615000 USDT From 0x316E24…d8C8Aa0d to 0xbf1EF1…A40254c823567254980000000 USDC From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x880dDE…403B9b9B to 0x458d3E…1E04143711947.67 USDT From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0x8ee3a7…E4bf2335 to 0xEF31f7…43f7EBA9100000 USDC From 0xD0B75D…005b0Db6 to 0x845797…Eb6dFD790.1 ETH From 0x81a17B…3ffda5CF to 0xA26A44…B107Ac4352.134191 USDT From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0x041f0c…F28479f5 to 0x9d8E0E…a2cE43030 ERC20 From 0x930EDA…CAf100B3 to 0x123432…bD6F4EAe0.009855 ERC20 From 0x44b05F…D0F1C1b9 to 0x3690E1…fcDd5A258500 USDT From 0xb2748A…6e68bD93 to 0x406BDe…551dFE0b5000 USDT From 0xDafC89…8B97a301 to 0xcDC914…16c979321422 USDT From 0x9d941f…AE0EA7A2 to 0xB79B79…d89CD15b5000 USDT From 0xcAcbb7…70B871A2 to 0xC690Ed…758efb9930000 USDC From 0x0695e6…4Ab58cB0 to 0x1B5444…E792b4d840000 USDC From 0xC0EB86…b777F06b to 0x30c003…C9F9aA4210 USDT From 0x1b0EDE…3794AB49 to 0x0bB475…F3Fb0aE1200.034806 USDC From 0x90cB7a…DFc849Dc to 0x88Fe50…b75391ED25894.465653 USDC From 0xE4fbfE…a07ceA62 to 0x95D8B9…7d26337f20000 USDC From 0x44B53B…1799d79E to 0x21b003…6E178410100 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x9491Be…ce269337 to 0x967452…9308e84D70000 USDT From 0x3c61ED…14c610Fa to 0x4b71f7…fAeF964669 USDT From 0xf7fAC0…0d54Fbf4 to 0xC88253…0e623E102000000000000000 USDC From 0x2901E2…0A9E34e4 to 0xA38821…0BFed2c410000 USDT From 0x56B773…6da3852d to 0xcab5DA…501a1d5953349.01 USDC From 0x011CCA…7e337525 to 0x754303…0fAEcda170000 USDT From 0x20Db4e…79F46715 to 0x865C6f…8e54EA409000 USDT From 0x1cF4E7…d0964275 to 0xeD80D9…7A967968296745.011369 USDC From 0x9B268a…9DCc244a to 0x155DDF…FC26cFa52000 USDC From 0x8919d3…60b828ef to 0x8350D9…3051E13915216 USDT From 0xbAf56E…895F9678 to 0x534baA…D1a4691E220000 USDT From 0xf657A1…4c7d0C06 to 0xB29253…bEF22f985061.79045 USDT From 0xC3C019…94Db5277 to 0x7685CF…62b635261200000000000000 USDT From 0x8875D5…7bF20Ab4 to 0x6d1673…58d5b28a2187.1174 USDT From 0x5C1b71…64D92500 to 0x15b92F…3d0F353360000 USDC From 0x454669…4d31a483 to 0xe76C7E…7C12480c29200 USDT From 0xD348a3…DAEe3BE3 to 0x573Ca8…cF003b1d780 USDC From 0x6888f7…1A0F0799 to 0xA0d633…9D825A0c112000 USDC From 0x67B0FF…5cF5DfB9 to 0x2Ee7D1…4572B17610000 USDT From 0x35426b…c48f6096 to 0xaDF08e…77a52b2e70040 USDT From 0x192b74…63b930E3 to 0x720f7e…6bd959EB232.923 USDT From 0x5B5001…532E991a to 0xd4f311…71C2151D0.000374984912832333 ERC20 From 0xB9a0fB…2a5388Ff to 0xe97bbc…f86bbA875500000000000000 USDC From 0xC54a83…2d149316 to 0x8F0fE9…6A2D68Bc4000 USDT From 0xc2A46E…0D51f24C to 0x73968A…b24D83641000 USDT From 0x5ae9A9…0e0D2959 to 0x0318D3…BF1a6c163000 USDT From 0x5dCb0e…17EaBd26 to 0x2Cf8Dd…b21BBa2A510.372995 USDT From 0xc4722a…040636Ef to 0x3D37aa…555910f27140 USDT From 0xe18D6F…d65D1240 to 0x468831…60B802d741369.420145 USDT From 0x15b5aC…170F3533 to 0x2ca4Be…2A7c4e1460000 USDC From 0xaBC118…7AbEfE00 to 0x552633…d72B9e961000000000000000 USDT From 0xA51114…92d7ff5D to 0xF07AdB…e8e3BCC98348 USDT From 0x7CCea3…907E7F6A to 0x1B5444…E792b4d828108.111689 USDC From 0x6D91F5…80ED2AC0 to 0xa9Ef63…c3487c3A28709.221199 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1138039.21 USDT From 0xeE6aB8…6888305f to 0x9bCC8b…B2f526Fd284149934624000000 USDT From 0x927e54…fA2B5e9d to 0x152D6b…35b7bdb61e-8 ERC20 From 0x98Cb57…6369A6f3 to 0xFC1b4E…273f9d2111315000000000000 USDT From 0xf0888e…AD281EE3 to 0xF2d01E…B0e25409300 USDT From 0x7D612b…4EeEa485 to 0x373142…56187eb81783.63 USDC From 0x2Fc02F…fCe0D84F to 0xe2F50A…7379a3a629639101741000000 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982800000 USDT From 0x11326B…Bf7493f4 to 0x6a34E4…25B624dF30395.91 USDT From 0x7128f0…7Ae79380 to 0xe145Ae…f4b3e3E40.17683387514940788 ETH From 0xD61625…04BDA465 to 0x9d92C6…940EA7A211000 USDT From 0x9C459a…DB089537 to 0x4550ad…5458e3DD20000 USDC From 0x0E64df…bb50ae45 to 0x8516eE…B6790ab8985.67987 USDC From 0x62f4c8…9Ecf949B to 0x81dFdd…8CE9CD4355000 USDC From 0x98a530…cdE94996 to 0xF604a6…E43A2397100 USDT From 0x636367…2034DD4e to 0x214805…99D783B31 USDC From 0xEF22d4…bB204a25 to 0x89C887…4Cf3f81811.095580934525296 ERC20 From 0x59F909…c4aa08E5 to 0x5C6434…cf48B421100 USDT From 0xb1cbCb…03Db56Ac to 0xB685D8…d95aa3a03868 USDT From 0x37141f…e87a0057 to 0xeb84A3…A2383FF326170 USDC From 0xbBeCA7…F68609E1 to 0x8472Ec…7e40c6ff1254 USDT From 0x9230ed…c1D39A75 to 0xe35512…90aDeF5F1500 USDT From 0xB900ef…44Cdc71B to 0x9798B1…8F15c03a114 USDT From 0x476A56…10783741 to 0x09bD7f…69435DbC7340 USDT From 0xeA378f…2315970D to 0xD53185…0D427a255482 USDT From 0x4069f2…608fbdA5 to 0x60f3F5…cDE422471500 USDT From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F6100000 USDC From 0x148E9e…7f4a91Bd to 0x48Ca4f…8A4bE07340000 USDC From 0x337d66…83B64a21 to 0x57DfF2…C00eCD0B30000000000000000 USDT From 0x6a6da0…cBfA8e67 to 0x58D574…C2BCF74312579.652737 USDT From 0xE14067…790278Cd to 0x564233…bEfC852910000 USDT From 0xFAFF3c…7e3D0527 to 0x2F6a32…18F2F3E912159.208407 USDT From 0xC14B49…C7201438 to 0x786441…484c70e7235 USDT From 0x35FB5f…c4965A38 to 0xB2b50d…a01506dC100 USDC From 0x3CA1dD…910D7fEd to 0x73CF2E…8E58f811150 USDT From 0x75441C…a9Cd91d5 to 0x3afb61…A788461410292.33 USDC From 0xd2aB97…D60F2502 to 0xD5c655…5dD3C1151000 USDC From 0x0E3E5c…E69239E3 to 0x46e2f4…4895DeB950000 USDC From 0xAA22eb…6430B2E5 to 0x20d36C…7e354Eb821566.431558 USDT From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x319dA2…90Ce553d to 0x56b451…39A3852D28711.35 USDC From 0x99C2e6…c6Bf051A to 0xed371A…EE927CC810005 USDT From 0x551B96…7728a885 to 0x0Ba537…821F1e72100 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x9A7a86…7049C3f7 to 0x8A0119…d315c3827.7756219848e-8 ERC20	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000124888534183723 eth 0.000124888534183723 ETH
0xf67538…197193c2	23303717	Sat, Sep 6, 2025 11:19 AM	0xc17ea9…79166416	From 0x6E3495…7122312e to 0x6a10Ec…37472aC7230000 USDT From 0x35623C…a7A96D1f to 0x18f996…E813f20b540967 USDT From 0x592D5A…2ebb4a79 to 0xA68741…4803F6eD0.4214445 ETH From 0x05eDAB…CBae7886 to 0x9A984a…Ef349c7E1 ETH From 0x66aF6F…6C628D47 to 0xD3b6D3…8945C256100 USDT From 0x5988e4…FEA755d5 to 0x64136F…ee7F7D101300000 USDC From 0xa5B5E4…352599E1 to 0xc8F3D4…5Bc8Fabc3.6554e-13 ETH From 0x551B96…7728a885 to 0x0Ba537…821F1e72100 USDT From 0x6b8f00…952627ef to 0xbff7aC…920c55023.298 ETH From 0xE9450E…0F0BBB2F to 0xF66e18…f66d644d1.883153e-12 ETH From 0xc0E561…b6DB455C to 0xd71A8a…3A9ac2220.9168192464361892 ETH From 0xEDda25…77ca053D to 0x3Af331…E337c4d620000.0016 USDT From 0xC32a8d…F7957df4 to 0xe18bfc…a84264FE65000 USDC From 0xF5f3E2…37624ff0 to 0xDaFce3…e24Ca3962.2971555054203012 ETH From 0x44b82f…9f4E9596 to 0x532dFA…deb1Bb4f0.1 ETH From 0x55C9aC…F8163105 to 0x7b4E92…4eEfA44d3.340588720454194 ETH From 0x8B2Bd5…9e0B2689 to 0x119f56…e0E36A711.115 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x78564b…76e2BaC5 to 0xA2b742…947D327D11.76992986803879 ETH From 0x48f06C…26333acE to 0x2e2cDB…5A74385C4 ETH From 0x13545E…43cf05bc to 0x8359c8…86780c1d1186.5 USDC From 0x6C3D2c…1542Bc24 to 0x19811B…E6D50C819.977991287274213 ETH From 0x31c14d…0dC8144B to 0x1b5192…71b2FbE11 ETH From 0x940f9F…006cA869 to 0x687D91…4D24988c0.887442074429935 ETH From 0xBfff6C…8296e8Fa to 0x2B7388…a90b7E7536180 USDT From 0x4d31Ca…8c34F503 to 0x33470b…B6c6c6596e-9 ERC20 From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.01396472510438632 ETH From 0xdC7740…335DA2d4 to 0xF3dA03…46CF1F3A3 ETH From 0xbc1c1E…666f6244 to 0x85624D…88983D4e1 ETH From 0x58EbF4…f199bc54 to 0x322D4E…5d39d76b1.105166163411699 ETH From 0xF12bFE…fc691E9b to 0xde3470…68449C6A0.22926 ETH From 0x9005c9…B7089ECf to 0x6e3803…8065ee2b6.5e-13 ETH From 0x8aEf86…8b59009D to 0xeEC7c8…63f0c8431.879794952326692 ETH From 0x022fF7…45ddb6C6 to 0xf4Db14…982e872E8.28183e-7 ERC20 From 0x0E75E5…d31278e1 to 0xfDC1A0…BAaA5D391.304282e-12 ETH From 0xc849C5…B380066e to 0x34f654…105157d01 ETH From 0x0b01e3…053Ddb2a to 0x7Bf174…4AF9C68C1.3792919774744479 ETH From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0x26fef5…5040dB1b to 0xBc03aE…D1cb668D1.1064239397741793 ETH From 0xae18fc…b0d311d1 to 0x760fb0…E64fFe780.1 ETH From 0x79A190…d84e4fA3 to 0x05c39E…1C4e7F41558.144209 USDT From 0xaCE68F…5877fEEE to 0xF3f8bd…339723df0.57011225 ETH From 0x296975…67b1359F to 0xbf5556…854c25932.718 ETH From 0xB862F7…1fBCCA68 to 0xd7eB74…143277a13.0901298163535853 ETH From 0xD0C2fF…Bd2BF106 to 0x3ae59A…849Be6282.8834 ETH From 0x7be7E7…6b4011E1 to 0x22Db0B…5dA8b3F00.1 ETH From 0xb2c5B6…b1608Eb9 to 0x7C6f3c…f43872b31.99e-12 ETH From 0x7c4416…870Ea065 to 0x58Bc71…5112dDFB0.6307847925008743 ETH From 0x54a521…C448d0BE to 0xc08c6c…cBed5b0d1 ETH From 0x35FB5f…c4965A38 to 0xB2b50d…a01506dC100 USDC From 0x1DC6b9…0DA5d25a to 0x1B8A39…1793aF54173399.942228 USDC From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0x2e3600…10389423 to 0x832608…9Bacb17c0.71532 ETH From 0xc1B298…99Eb40ab to 0xdAFB45…514fe2dD3 ETH From 0x35426b…c48f6096 to 0xaDF08e…77a52b2e70040 USDT From 0x757160…CD7Ca099 to 0xB06f65…2a10272C70250 USDC From 0xb5e52c…9A2e0a1A to 0x1B7eaf…19F296Df1.241214 ETH From 0x58dC41…f785c20f to 0x23A0FF…236Df3eD5 ETH From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546623000 USDT From 0x4ECB20…6a229f58 to 0x45009c…Ff6C11c812.724883567270144 ETH From 0x862635…406b1B32 to 0x1377A6…504F0E5F83 ETH From 0x90B97a…b69EBF7d to 0xEcCe35…11e5640D10000 USDT From 0x4824DC…Cff10E53 to 0x0858BA…8df2EF9990.4 ETH From 0x44C3a9…2D1eb668 to 0x548030…0b48eC85100 ETH From 0x869dab…A38A59FF to 0xf743b2…B60D291130000 USDT From 0x475438…7A6428eb to 0x98827a…F71aE57E15000 USDC From 0xcddBa3…36cAa7Be to 0xF04E8e…DF9ab8341.53 ETH From 0xFbFAf0…97335680 to 0xA9DD3E…8bC68fA51e-13 ETH From 0x0695e6…4Ab58cB0 to 0x1B5444…E792b4d840000 USDC From 0xC7af50…43A42979 to 0x0c4689…398c65c10.001044578881619206 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.013092953092600118 ERC20 From 0x6720bF…558C7cf2 to 0x6a8853…9193eA8D1.7699567812845298 ETH From 0x39c14a…F085956B to 0xfD3b85…285c47192.24043567 ETH From 0xbaaa7E…A95F45c1 to 0x8579c9…f143e89614950 USDT From 0xE1e8A8…f9bAf04F to 0x8b28D5…3f8dF81d1.3706227 ETH From 0xC21626…BF671929 to 0x58D574…C2BCF743100 USDT From 0x95A1Ba…398B6545 to 0x0ff803…0D7875D77.0876724570705 ETH From 0x15B684…006BF970 to 0x208cee…AA834b400.8039366975203116 ETH From 0x3c15fC…B883c6C4 to 0x441162…8cD6A04D5e-12 ETH From 0x9Ba83F…F5eEBa30 to 0x657AbB…d5D52f9511.018445415685104 ETH From 0x85138F…3c8cab57 to 0x3056b6…b296e5DE1.122658e-12 ETH From 0x30396f…07f78aDE to 0xA8dB56…43316854109514.128828 USDT From 0x2A89c6…01218705 to 0xDD1A07…C2b70a7a0.919957140443246 ETH From 0x313B78…6A665661 to 0xA8196B…b0cacF531.899939e-12 ETH From 0xae77F9…50044744 to 0x5Fb5F0…4Cb1c5ec0.9972910976414116 ETH From 0x60dB7a…2a1d6C14 to 0xa34D47…58de51A09.98 ETH From 0xA2C8A2…aD5f4d80 to 0x4D2A7a…807Aa5781 ETH From 0x3F5c49…152c2e55 to 0x8Cd6a6…7c827305190116.341361 USDC From 0xB18869…749945A7 to 0x1705F5…026765FB1 ETH From 0x931200…45d804D4 to 0xB69d20…D0762c6E40209.695 USDC From 0xf82b8B…76601571 to 0x0701fe…e19db7361574 USDT From 0xC423a6…5C9C2944 to 0x733bAf…3956E2e11.8 ETH From 0xb45Cc4…B4788B6A to 0xD7045E…1D2d282c1.305718262559051 ETH From 0xE5db15…aF380dDC to 0x246f3D…686a4b6E2.08 ETH From 0x32baFe…30a73f74 to 0xddE0A2…A06fd70a2300 USDT From 0x34B8Fe…0E35C221 to 0x0A6D56…C5Ee85f61 ETH From 0xD6a4B6…756a719D to 0x53cd29…cBAB56FB1.616771803038324 ETH From 0x173a83…69abee35 to 0x5F4647…08126f852.0203847910012573 ETH From 0x7fEB8E…5a8645Fb to 0x355ab4…Aa8C90ed101000 USDT From 0xb54400…2BC9d342 to 0x283BF7…C6f8781c4 ETH From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c27.94 ETH From 0x9BdF1e…EAbd29E3 to 0x966794…c138a2431 ETH From 0x0b37Cb…CBF6a4fE to 0x17d115…e20677e57.5e-8 ERC20 From 0x8314Ff…C211747d to 0x2b1573…21ee9A27200765.000598 USDT From 0x778Ca9…E1cD0961 to 0x3E57A6…5A2543E121200 USDT From 0x148E9e…7f4a91Bd to 0x48Ca4f…8A4bE07340000 USDC From 0xa88576…715DA4C2 to 0x8f5FCc…1D564aD21.3962924652447806 ETH From 0x8f5C37…e1564ad2 to 0xD52947…1217C7141.3966776738646496 ETH From 0x62f4c8…9Ecf949B to 0x81dFdd…8CE9CD4355000 USDC From 0x4C9b7A…22e2C61C to 0x28737F…77EA1d593500 USDC From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D88.79751678950564 ETH From 0x64aCEf…C98Fd487 to 0x9BC5f9…660D6B390.2951635037996758 ETH From 0x73321c…3c6Ed927 to 0xEf8114…3065055B77536.30278 USDT From 0xC36442…Ab11FE88 to 0x1dFc66…Ab9D65781356.8881401202304 ERC20 From 0xBDE6EB…8c2B8DF3 to 0x2Cd7CA…29C9Be2f1.7355198281785094 ETH From 0x1578F5…5F8BA5d8 to 0x59E2e8…3d0879192.268326355327373 ETH From 0xC3C019…94Db5277 to 0x7683f1…54A835261.2e-9 ERC20 From 0x5a77aF…f764f224 to 0xfa2283…66c0C4c165189.13247 USDC From 0xdDbd59…51Df3379 to 0x275A0F…Df83845F855 USDC From 0x8c60d7…a6D7564e to 0xab35A0…4ef446750.16930461321223494 ETH From 0x830Ded…f3Cea226 to 0xBe658d…43eDb6007.3038354725639465 ETH From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b221.5 ETH From 0xee5131…ecF98f7A to 0xDCa0a8…3f39aD401.27 ETH From 0x2D8F8B…44a1b50c to 0x0d84Fb…5886E6203.99897e-13 ETH From 0xc95faA…1B6a0A9b to 0xB0A891…Eb8C0A7D1.4926 ETH From 0x22C19E…c266201D to 0x4D503e…1874ef481530 USDC From 0x7750E7…e062341d to 0x25ccF5…9f62D4fC9.75e-13 ETH From 0x7cBA10…fe1617b3 to 0xf4b8cB…c424A54E2.205477798036005 ETH From 0x323776…731f1A63 to 0xd07cC8…56280f400.17857720048616826 ETH From 0x6129FD…04F44c7b to 0xFF0B4B…53DCE69114591.787209 USDC From 0x0D04eB…70A16D9A to 0x42BC67…ab41e6dA2.430852806578099 ETH From 0x0319Ec…70805f05 to 0x62f466…E40691381000 USDT From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a80.52 ETH From 0x0da3bC…8FC81a40 to 0x3d3DF1…102490775000 USDT From 0x4EadfD…8c3a5c37 to 0x94B783…aAa3f8Df24150 USDT From 0xf0536C…30c6e46F to 0x72424E…302381d7100 USDT From 0xE783ad…DD8e9848 to 0xEcf0F2…6369F3D62000 USDC From 0x458783…Ca187a8b to 0xffe862…f6AEC8B23.650567901537752 ETH From 0x4DF93A…0647C7Bb to 0x05F48A…Edf559221000 USDC From 0x08BDc3…362AA3E9 to 0xC8e42C…1D4e027A1e-13 ETH From 0x4b2F5B…f50B2236 to 0x94d6b2…D803AED70.18588638047442493 ETH From 0x45B22a…90C8e8eE to 0x6ac0AD…C6E568430.5 ETH From 0x03089E…995fab58 to 0xbf2629…81A72c603.847568025141617 ETH From 0x9cA4C1…2E483C6a to 0x612CdA…6499e4551 ETH From 0xa104D6…Da52635D to 0xb828b5…a4c23b1615996.787727 USDC From 0x40e494…3c3623C5 to 0x56B1A3…c42D4Be711 ETH From 0x47b09b…DB53420A to 0x111fa5…6c2f6f0b5.898643165617396 ETH From 0x43427B…4b5866C8 to 0xF9E945…E1e3c81B2.434 ETH From 0x969Ad1…8DD2aF01 to 0xC4C7a7…660921ee8316.37 USDT From 0x701E37…FC48faD2 to 0x7f0ba1…8e8f19e64e-12 ETH From 0xC0EB86…b777F06b to 0x30c003…C9F9aA4210 USDT From 0x95fe1A…D4215F29 to 0xb9e555…86df286613750 USDC From 0x06c719…B7e0cA37 to 0xb2F428…70448B467000 USDT From 0xd19c56…F8FC994F to 0xacD57c…E118dd6e1.4e-12 ETH From 0x21D2AC…49a036A2 to 0xd41F72…0A3380bf50000 USDC From 0xCe5Ac9…632D5819 to 0x1e53D6…4cb938c55e-13 ETH From 0xbfAEed…7eA60342 to 0x9A0474…A94d2cFe0.2968331299808624 ETH From 0x9b2E67…aDFc8Bbb to 0x952980…7a5d72f81.1 ETH From 0x96EA33…ae2a2556 to 0xf0e309…91a68ff61.6 ETH From 0x01f062…e5960dCb to 0xd94379…e34b6EC71.213e-7 ERC20 From 0xdcf31a…4b8fbfDE to 0x9f2029…4239b4653.853 ETH From 0x71C89F…a6A645df to 0x293a77…A88aa7cC1.2776417729256906 ETH From 0x287C4A…281b5aFb to 0xF52f31…798650f15 ETH From 0x7D587F…2cBF5d52 to 0x562322…61D7b6C70.1 ETH From 0x832843…79eE9180 to 0x6c05e4…c7DAE5071.56372129 ETH From 0x39BFe6…848a512a to 0x181614…a6a96E540.4909847842231692 ETH From 0x113dc9…cD4A01Ad to 0xb5b8Ad…B3e6Dd761.11587886901537 ETH From 0x8976f5…20f9C123 to 0xD5c4Af…0F9842c714000 USDT From 0xcCDfbc…28E66D18 to 0xe4643E…c3c327C72 ETH From 0x10E3a3…E6263f51 to 0x572Ee5…00466Df20.1 ETH From 0x8612CF…6b5d4572 to 0xC48BE6…e7e1235d2.0068507243955644 ETH From 0x919f37…b256DC6f to 0x7BCa2D…3e672dBE18333.33 USDC From 0xab4856…652ef740 to 0x0D8e79…F8cF7AA22.265165256595849 ETH From 0xd25D13…b493f5B5 to 0x244D9B…0fC456f10.9606810309280682 ETH From 0x85c52a…B775D595 to 0xB9c32D…9ab6ee4b35 USDC From 0x3D0b65…aDAEEe05 to 0xc20EED…eC4Ce36C9.012617674984298 ETH From 0x04B400…c821d3Ae to 0xf1cA58…C243FaF81 ETH From 0x7eaB30…5c895b93 to 0x1b7Bc7…E906f1770.3766 ETH From 0xeaf931…A549410F to 0x87ee53…915A83655.999962577065416 ETH From 0x144aa5…C6f29b4D to 0x3ec773…7F29F2bA1.1e-12 ETH From 0x3359Ce…9d5881ED to 0xdBf72B…AC6A45b24.1896876 ETH From 0xfA5280…FfDf9f6B to 0x445228…639F6cb71.42 ETH From 0x8739c1…36CF1e26 to 0xb3f983…D42f3307191.483255 USDC From 0xcd2451…c69f4612 to 0x115A6e…96FEA7a611425 USDT From 0x2C3931…40A4d7eb to 0x58E82A…Fa7EA79A19744 USDT From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e14401 USDT From 0x1e40B0…25c380E9 to 0xeCc21B…67253b8e1.499 ETH From 0xa8c28f…1747e660 to 0x1c663e…C3f288D93.78093107742125 ETH From 0x8b2aa0…f38DF81d to 0xF604a6…E43A239748 ETH From 0xb4c042…2505E9Ff to 0xA148eC…F3Cc13c21.43152129 ETH From 0xFa5b6B…B14231F5 to 0x733Eb5…85e51ee71000 USDC From 0x6ffA74…A7406736 to 0x2dC6d9…aB8d29C81 ETH From 0xdf88eb…6f5F9658 to 0xeE644B…6264d5Cf5000 USDT From 0x8de039…D1A2beF8 to 0x352caD…CDE26a8C11500 USDC From 0x47e35E…4372df45 to 0x04a0db…34Fd83430.01 ETH From 0xec1eDC…3Cae6F19 to 0xD790D6…B8FD47855000 USDT From 0x6149Fd…0DA28160 to 0x7335Dc…d589e5d34.673219419343898 ETH From 0x1F6859…e70Ca168 to 0x331dc1…0bdE2CEd6.531396986841935 ETH From 0x657810…49d52f95 to 0x5DE6f7…87865D2611.018422186712113 ETH From 0x590e60…0BE20F6b to 0x725429…bfa35Fa02.999873556169368 ETH From 0x4Fc6D1…Def41392 to 0xD3bAEB…b9a2D10C1233.407898 USDT From 0xD46e32…A2C3aEe3 to 0x012b40…b21F55040.5 ETH From 0xAFCe99…C051D9c0 to 0x1bB9A1…55d9cde10.06285912 LINK From 0xF07757…2b7f6e4E to 0x48AFCC…51BE7F788.84 ETH From 0xA27aE5…a0ffB36C to 0xC90678…6A178d2F3.27191672 ETH From 0x73F69D…B316D08A to 0xd3C65F…83fcEA9F49.45919623991069 ETH From 0xc5e13C…f5B5a5dE to 0x1e226C…4ccC5D421.12 ETH From 0x09ec48…52f5595A to 0x54e6a5…ac3D9CDf2.787e-12 ETH From 0xe9Edc3…99Da7e69 to 0x1CFC73…975221D11.3 ETH From 0xd684BE…900437eD to 0x7125A2…004D7d9d3990 USDT From 0x886E30…7208b6b2 to 0xCF4f3F…0a41b501329670 USDC From 0x2dE2b0…f8196c39 to 0xfe29fb…06b0eF1B7.55491574550244 ETH From 0x8aFEc1…3B4413f3 to 0xca7Bd5…5C2A420d1 ETH From 0x2571db…74a95118 to 0x7Bd3B9…A22582be0.21436257981477555 ETH From 0x9D02a3…EA569456 to 0x14214A…53DD6C131.141931 ETH From 0xAD5136…E044517d to 0xE6D936…C57CCC440.41567713399170597 ETH From 0x27c030…0918C3Db to 0xB71f79…ac7079781.1610048854797803 ETH From 0xB9a0fB…2a5388Ff to 0xe97028…0042bA875.5e-9 ERC20 From 0x03868b…B00ed29A to 0x6Dc87e…C39137B91.899874 ETH From 0x41163a…9F2b6740 to 0x9de8cD…5793Af61688.83 USDC From 0x4E3aD3…66563Fd2 to 0xaC6606…152904759.99951e-13 ETH From 0xF26034…c96C9D6A to 0xb34BaD…7f91704311001 USDT From 0x7FC2d3…Af4500b9 to 0x2D265f…c36d57180.1 ETH From 0xEc8a8F…d8D8Df73 to 0x19AC94…F7d3Fd2a8.43204559879041 ETH From 0xc4D73E…A3c20FB4 to 0x8EC77F…15F3733E1.8468224818684313 ETH From 0xbaa7A6…daE33800 to 0x8aa89D…A98137e075000.181645 USDC From 0x1b55e7…5c92b4D8 to 0xe8d42b…d8fD712868108.111689 USDC From 0x988e17…38CD76fe to 0x2f3A60…1F3E20e71.1 ETH From 0x1506B3…Ab5dDaC6 to 0xcB28ED…d56133F21.33e-12 ETH From 0xc10C08…c01ec477 to 0x6c0194…f271884f20011.097836 USDT From 0xBb4A8a…2fD09Ff8 to 0x449eF1…e287E14A1.9 ETH From 0x9fc2C7…Afa01674 to 0x945D29…f260e47F0.98 ETH From 0xDeD021…2279B66c to 0xAAaEF8…3d92608D32.999974465880534 ETH From 0xCe2860…45B03Ce9 to 0xa0e3A2…9bd6879C0.23 ETH From 0x40494A…fccD9333 to 0x7Dace5…8c7D3Bf51000 USDT From 0xcaA187…f5820896 to 0xf8630c…aeBCa70E1.140647192015823 ETH From 0xbD2715…3C062b84 to 0xF4C23D…cb8BCFdd970516 USDT From 0x05DBF3…35fACEC9 to 0xE627e8…7081B0b41.739124670836792 ETH From 0x57820b…65dCDc41 to 0x75dc26…21831E358055.958032 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c732629 USDC From 0xac0261…9d488Bfa to 0x14C7bc…B4f5b2FB2.7643907105452814 ETH From 0xF1dC1a…A4238774 to 0x37Fb27…b2E44fa91.0517700581610818 ETH From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF21 USDT From 0xC7ab1D…a06FF172 to 0x6972E2…eA2B73143.5 ETH From 0x14773f…48CFdAbF to 0xC217C5…722B4Bf610059.159527 USDC From 0xD522e0…8F9f279A to 0x7620da…8741bC449113.42531 USDC From 0xc7491b…89637402 to 0x7f82b7…262C3B2c5.506359614361501 ETH From 0x7166BE…06cBA223 to 0x112ed1…919AC7F64.480985e-12 ETH From 0xcF43cb…78aba3fa to 0xebED84…e13632073.092845992540424 ETH From 0x2c566b…b095b95E to 0x3Eb6fC…8D768aa43.4435 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61700 USDC From 0x6074a8…2EF172b0 to 0xb3F106…0cd513780.2923411235265563 ETH From 0xba67B5…35Dd1742 to 0x8F7a1D…c8F31ABc15.015453 ETH From 0xCc1215…7CDA1288 to 0xac00ea…47488bfA2.0112726223034305 ETH From 0xc39975…85726822 to 0xFB608b…0B6C44767.66434e-12 ETH From 0x1bf251…36AC2e55 to 0xCc05b6…a658f1f65 ETH From 0x78dCCd…43A2cdc4 to 0xce04e2…6147877E3.034988563496685 ETH From 0xEC54Cc…502162BC to 0x5310E9…b56B2a2d4.569909034920994 ETH From 0x7bf595…0cF9c68c to 0xaB4102…F22Ef7401.8065734037005279 ETH From 0xd15f03…57D9781A to 0x1f40C1…aAFFf744560000 USDT From 0xf8b5CD…cEC8F53b to 0x792305…A00587582 ETH From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA3720 USDT From 0xE18ee9…722d4c89 to 0x58E82A…Fa7EA79A9093.498246 USDT From 0xA17AbC…6A8C6c09 to 0xc9Afb2…2ab847710.6543443411986656 ETH From 0xA70De5…5620409b to 0x5a87B5…ac084c4a7.923 ETH From 0x052C6C…daa988a0 to 0x8B47B5…82F038b86e-7 ERC20 From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b221.5 ETH From 0x31A667…56E645B7 to 0xBcAbc6…a0695400100 USDC From 0x509D55…1f62c60B to 0x3F3739…4097d2c11.7e-13 ETH From 0xCce043…7b235a68 to 0x1CA3d3…3e6Aea102.29781776897e-7 ERC20 From 0x32580C…e0CeB058 to 0x16D8c2…ab7D5d4c0.231356 ETH From 0xAc2f31…b564573A to 0x754FB4…6AeF712d3000 USDC From 0x5A2B16…5b2a2a88 to 0xd3dc03…0a7D1c031.09981 ETH From 0xAFa4C1…b9e40F62 to 0x762d01…5E5Ba1751000 USDT From 0x2C8452…6A6080Eb to 0x0297ee…8BbbA11C2.4827e-12 ETH From 0x96793E…eAa76e43 to 0xDECF26…9107733F3.089316215029509 ETH From 0xa19b98…9f699dD3 to 0x2a0fBb…c1c7F6F625000 USDC From 0x9f14f4…D2c0C24C to 0xFB6A77…74EC590870259 USDT From 0x95cc60…3f80e60a to 0x71b36a…220dEC6012765 USDC From 0x2cc325…058d32F0 to 0x26Cf94…92eb18344.0352584660266535 ETH From 0xC8eC26…3CD65905 to 0xDD1cB9…5f9754621.7 ETH From 0x7BBD24…21438686 to 0xb73764…69811F480.436476196131474 ETH From 0x626D5b…F83699F1 to 0xBC1083…A8b318070.1922346267004789 ETH From 0xA21e17…58f8cF03 to 0x243D21…87A75f7D2665.18 USDT From 0xc21088…15e7b706 to 0xAb7DF3…58291d1c14479.570105 USDT From 0xB46EeF…e34B7422 to 0x403EBE…F4e5deEc0.863616735983273 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2270.857658 USDC From 0x4a684B…249ff47A to 0x74a64F…DD7C1b050.02560074 ETH From 0x96e0Cf…466E3E3D to 0x2f1b03…172Bf5B50.9587463773456112 ETH From 0xdA110f…d2F2e079 to 0xa160D4…788321636000 USDC From 0x4c6d69…B18b5449 to 0x4ba9C8…e8D4cEe71 ETH From 0x6F9E63…BBec2300 to 0x30f693…7f1005405e-12 ETH From 0xc19790…A65d0e6d to 0x6D64C8…CaC8B1B03000 USDC From 0x95D759…4faec42c to 0x92fE57…B6b71F730.14 ETH From 0x5b3358…9bfee8f1 to 0x8E36F0…9c08cBA31.4931716 ETH From 0xB4bd21…6563ed45 to 0xF3C32b…736107f10.0012 ETH From 0x9340FF…5ba9d875 to 0x23261E…0Fd050855000.013313 USDC From 0xF4Df18…dc9634D6 to 0x1f119c…846C77721 ETH From 0xc8AE68…196Ff3E8 to 0x458C38…a1fe01D12.8981305173326177 ETH From 0xC5AA4E…55249Cd2 to 0xdc3ADC…98DB607026.633677309492363 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x9d58C1…19aAC26F to 0x2302D3…19888fA42500 USDT From 0x02C2F1…c0202801 to 0xBE0C99…675e237B34.633850753156004 ETH From 0x75E010…d69742D4 to 0x6BB35c…a35ce57E8 ETH From 0x5dD5DA…0Eb1E324 to 0x64F5C9…CE9cF91e1.6549113924691126 ETH From 0xFA012c…86b896C0 to 0x91F37C…9446ade85.345427e-12 ETH From 0xFec786…0a802605 to 0x661443…884F18Df0.44721163142877723 ETH From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f11000 USDT From 0xc01d33…7be48ce8 to 0x9840A0…8cd0fF780.24950695 ETH From 0xf3792a…68F7C601 to 0xB6aeD1…4C9e7dB012001.188117 USDC From 0x5f1dA9…1BBf245E to 0xf02FB7…C1aF7dfA7000 USDC From 0xd4efB6…376E555A to 0x323d40…d01f1a630.17863530544603828 ETH From 0x44714D…885a398B to 0x257c76…40962aee8.013856216936768 ETH From 0xb423a0…4B088e9e to 0x79194c…f09a035596 USDC From 0x9681CB…307CA0A4 to 0x2c7Fa1…BE4f226D1.3414534551089268 ETH From 0x954B11…20406401 to 0x1F6Fe3…174aA9d40.13639231744044392 ETH From 0xFee9E8…1b349208 to 0xc05E23…813044074453.5 USDT From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB81058 USDT From 0x2Be84c…4c80B497 to 0x829a8C…B2eFfE930.6698252649158922 ETH From 0x5C05e8…4D9EB2B3 to 0xc2b1e5…0CAB35C610000 USDT From 0x5D46a5…f762F6c8 to 0xfA88e6…217a9BD40.5582935 ETH From 0xCd06F6…49218bb6 to 0x92B72e…896381829.950012847 ETH From 0x91749f…1E2Fb3b0 to 0xd5Da32…c4Bc8b0C0.9110343781374101 ETH From 0xcD4eaa…DaE32798 to 0xb463D8…9938Be2c3.515660971154268 ETH From 0xa28e0C…D6eB7dbf to 0x9C8884…4C60cCDA0.011936883137920015 ETH From 0x6288ef…F9188726 to 0x805C72…f5e6FF681e-12 ETH From 0x1D3448…CfA8c416 to 0xf9f821…420A673d1.85425496346701 ETH From 0xb5D4b1…D0709C5a to 0x4F02bD…B979EF6A19399.481543 USDC From 0x38c670…11315795 to 0xd8e73e…CeA9C45F2.99 ETH From 0x8bc710…507e3E65 to 0x5C81F5…5160B9ef4 ETH From 0x21c02A…5A719355 to 0xfA5DAe…6FA903901.277109725638153 ETH From 0xa95300…2053b900 to 0x6fDC23…AE900EB61.5 ETH From 0x5Fc98D…9a6c6a1E to 0x9Dac0e…b8546A8b0.4 ETH From 0xf7b8a4…F8716c26 to 0xB61BFc…d6118D9920500 USDT From 0xFd71dc…c65f520D to 0x2d346F…eFDE6CA32.25397805 ETH From 0xe43623…5c3E32A5 to 0x2685E0…f01456021.228859341095004 ETH From 0xB38160…BE912425 to 0xd1110F…272db11669990.173832 USDC From 0xDbCe53…a5Ae5edB to 0xF25BDA…b0B5D6cd10 USDT From 0xEDF110…9F24774c to 0x178B6F…6F05968e1.007647e-12 ETH From 0x6c0ef5…52daE507 to 0x8C0D3F…2610D5AA1.32914 ETH From 0x4C7366…6ffe61D5 to 0xcf6902…2A048D57945021 USDT From 0x33a3a6…08Dcf20b to 0xbc45b6…B06Ed6d22e-7 ERC20 From 0xD4a176…d051843e to 0x30da1F…3A1101Bf1.250872480191383 ETH From 0x1E9313…ce0E1C89 to 0x75311F…220673351.20033729477e-7 ERC20 From 0x5bd8cb…dE950E04 to 0x61e54d…349278030.00594745 ETH From 0x4fb856…C0E2e2C4 to 0x168D87…0943225e1915 USDC From 0xd9cd25…cD4A8f2c to 0x875bdD…8AF8b8CD0.118 ETH From 0x66704F…F1bFc247 to 0xCCF8Ed…372b6ADE97545.083582 USDC From 0x40B0c7…b6C33c5D to 0x02026F…46ce19a02.3 ETH From 0x007b5E…497e69B8 to 0x7efe97…175414C32.4425e-8 ERC20 From 0x23A08b…e8720216 to 0x8D1FAE…2Bf762C5118000 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7139…b62db7CC8.611766572e-9 ERC20 From 0x30AEb7…d41e0253 to 0xF3dA03…46CF1F3A2e-8 ERC20 From 0x90a849…eDDF6d4C to 0xcF84f9…eA31d0fe0.1 ETH From 0x3EeA00…5adCF104 to 0x1E2deC…653F6ec217500 USDT From 0xF71900…818e5635 to 0xbB58E7…D9Abe5910.954599392044985 ETH From 0x54C8d9…26561B37 to 0x8a5Eb1…ec2c288e4.91724e-13 ETH From 0x9F25F5…f1d84979 to 0x19811B…E6D50C819.236716033288959 ETH From 0xB51Bf9…d061006d to 0x945247…E279F9795.29847e-13 ETH From 0xF3c7c7…11CF7041 to 0x8702ff…2Cdf85421 ETH From 0xf81C3E…1493fDD1 to 0x1Ae818…8Dc99aF40.014047 ETH From 0x588406…dA74a8D3 to 0x2B06b9…BA660B500.2661010792644812 ETH From 0x7D612b…4EeEa485 to 0x373142…56187eb81783.63 USDC From 0xe32aD3…ab0C9F85 to 0x8FAfFF…6836039430 ETH From 0xfc440C…b3B94150 to 0xFC4478…6AabED9E50000 USDC From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a65 ETH From 0xf00BBD…Ecf090b0 to 0xF63f2c…25cec9680.5 ETH From 0xA3DA87…a4722cA1 to 0x117244…98c687D01.1344832843391248 ETH	0xCf0908…22643101	0 eth 0 ETH	0.00028118901556512 eth 0.00028118901556512 ETH
0x3f41b2…90db8513	23302906	Sat, Sep 6, 2025 8:35 AM	0xc17ea9…79166416	From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x67B0FF…5cF5DfB9 to 0x2Ee7D1…4572B17610000 USDT From 0xbcA8eA…CC97a2D8 to 0xbcce92…8c918f3D0.76 ETH From 0xE18ee9…722d4c89 to 0x58E82A…Fa7EA79A9093.498246 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1138039.21 USDT From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x78dCCd…43A2cdc4 to 0xce04e2…6147877E3.034988563496685 ETH From 0x337d66…83B64a21 to 0x57ddE8…50CbcD0B3e-8 ERC20 From 0xc0658E…EF49163C to 0x5E353d…07A107b4100 USDT From 0x476A56…10783741 to 0x09bD7f…69435DbC7340 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D88.79751678950564 ETH From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB92600 USDC From 0x875E3a…5Fe49EB2 to 0xe43340…14149a4045783.973658 USDC From 0x35426b…c48f6096 to 0xaDF08e…77a52b2e70040 USDT From 0x52A67e…615c9DAF to 0x04A3b7…66643393350 USDT From 0x781034…37dF4D62 to 0x0628B1…0033E0d33617.057743 USDT From 0x2D0Ea7…7C0Fe214 to 0x162A47…f7702a6A1000 USDT From 0xF65c1c…2a16Fb87 to 0x93F336…a64fB93825 ETH From 0x970d2b…CdedE7E2 to 0x33dB19…5436ff9753644.797579 USDC From 0xD1171D…d6052dF2 to 0xB8e7b3…4Dc6aEE410000 USDT From 0x32bfC7…afFbcD13 to 0xa88E37…Ea6ea4C21.396119519654523 ETH From 0xfFDCe2…3243F88f to 0x5E1815…5ca7348910000 USDC From 0x2039AB…9616a9C7 to 0x1c4c86…2f7538813 ETH From 0x0F6464…A3F38836 to 0x438c1B…B751b314116.364177 USDC	0xda42Ac…FFBb5296	0 eth 0 ETH	0.0000306324990972 eth 0.0000306324990972 ETH
0xf4eb23…5e0733f3	23302516	Sat, Sep 6, 2025 7:17 AM	0xc17ea9…79166416	From 0x30Df5d…0BE62039 to 0x6375Bb…ae6847e20.84 ETH From 0xc8D351…357330dc to 0xda5321…c2A31b421e-8 ERC20 From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x476A56…10783741 to 0x09bD7f…69435DbC7340 USDT From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0xa7c544…59B9e777 to 0x08173C…0680D89A338851.269178 USDC From 0xF43DC4…428aC746 to 0x1c4e61…e92396C620545.919803 USDT From 0xb2642d…421FB896 to 0x71BE92…49c70efE10 USDT From 0xEFfe60…3A3768C7 to 0x64bb49…9b918d0124522 USDT From 0xB7986c…2E3e69fB to 0xA72546…f67D2fDD28004.594843 USDC From 0x48Db33…5D5ce247 to 0x1dbB4E…f06709142.5e-8 ERC20 From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e150 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0x6279fb…f0c5Ab23 to 0x0775f3…5e5CA7a79983.189962580203 ETH From 0xcfc42B…fD705719 to 0x66C426…BE0fCe9A320 USDT From 0xdcf31a…4b8fbfDE to 0x9f2029…4239b4653.853 ETH From 0x4c5Ac5…4ca60B70 to 0x83f35F…3d13C84D20 ETH From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xe7d903…2259273F to 0x732ab8…9b1773A02.2670047141e-8 ERC20 From 0xF84159…0EF1f5fc to 0xb205B1…AB837DAE753.181597 USDT From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE82305 USDT From 0x59679A…08A1eC53 to 0x2f0246…42581e151.129396381469824 ETH From 0x0cb7db…3912d3f8 to 0xD0BF2F…E26151508217 USDC From 0x37b0c3…6ce1DC89 to 0x838926…9786f23D42630 USDC From 0xA7806B…7C90B194 to 0x48C3EE…8717503E53796.272137 USDC From 0xc0fa9D…E7FEf998 to 0xE89f89…61A2d9ec7.17 ETH From 0xa6b4C2…Cd40212C to 0x0C18ad…daf710a3600000 USDT From 0x57B8f3…08Dc3344 to 0xf05385…2a8a0C8f7.635020982934897 ETH From 0x09eD27…5804DCaA to 0x35F792…000D8dC6150000 USDT From 0xAfacf6…860505a6 to 0x3Bb12F…1a7926993000.16 USDT From 0x8f9040…7D109eB1 to 0xE853BB…5E249B7210000 USDT From 0xAf3DCc…BBCCfd86 to 0x992FF0…108ee559110000 USDT From 0xBb9fE8…5f585980 to 0x84aB80…a519Bdb48000 USDT From 0x3e85d6…D542Bf0F to 0x9ca7c2…15767a8E571539.9635 USDT From 0x585dBa…2204155d to 0xa9b6Ba…0Cd539b56.9032 ETH From 0xD12999…Bb84b262 to 0xE0CeA8…b2D8999330000 USDT From 0x516B7f…c42C4036 to 0xa4D46E…2f237E2922732.5358 USDC From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2495000 USDT From 0x55C365…163D4EA6 to 0xFEFf33…81C1B48f2e-8 ERC20 From 0xa2E98C…F307D9a7 to 0x809fc8…A9461830292924 USDT From 0xA2744A…5a3e59A0 to 0x7A38a0…c2A58cd25.275570233427363 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x01dd1C…5c36556F to 0xF4A000…23Cc4b5c1500 USDT From 0xA51114…92d7ff5D to 0xF07AdB…e8e3BCC98348 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xa7e32b…8DD8A977 to 0xB82416…a6eD9e6a1e-8 ERC20 From 0x905377…D97172D2 to 0xc3FE64…0123C0ad71252 USDC From 0xbc6b9C…70AD23e3 to 0x246CD1…37378a171.999605527801814 ETH From 0x9a9F74…714709E8 to 0xbE75CE…36220D6810000 USDT From 0xD9779b…c5c28752 to 0xD6eD2c…a5fF1B8f100 USDT From 0x39219e…c26e4DC1 to 0x9B833C…dc5D59d673149.010882 USDT From 0x72A918…93323054 to 0x58EfFF…fAE17f641.6562403219108701 ETH From 0x6147bF…71600B6e to 0x36e6D9…029823E657476.507335 USDT From 0xB781ec…263257dB to 0x32dDbd…F35b1cDF3.092e-9 ERC20 From 0x3Ef6Ae…5A8ecEA9 to 0xB11A55…2dFB78CA5000 USDT From 0x668307…1e2945FC to 0xaF8669…D71e833621222.545804 USDC From 0x991F42…8D4eFFce to 0x48Aa1A…4145206A932 USDT From 0xc25c86…278aef28 to 0x77A5cf…c7C8d39411.629072962146546 ETH From 0x56B773…6da3852d to 0xcab5DA…501a1d5953349.01 USDC From 0xCC13BD…Fc259188 to 0xCc70ad…6d674c7A464.29762 USDT From 0x580fa9…A797f2e3 to 0xAAE892…5cf73DB4200000 USDT From 0x28A8e1…c2A51A44 to 0x55ff55…3b3849381.8975e-8 ERC20 From 0x76a9fB…88F80646 to 0x963476…Cd1487F40.0017 ETH From 0x92604F…2aD2D818 to 0x80165F…8d0A7B7843000 USDC From 0x89424C…Abb3635d to 0x68EDaC…c0fF0Ba85301.483963 USDC From 0xDeD021…2279B66c to 0xAAaEF8…3d92608D32.999974465880534 ETH From 0x022fF7…45ddb6C6 to 0xf4Db14…982e872E8.28183e-7 ERC20 From 0x397600…783380D3 to 0x484Deb…1526534e2 ETH From 0xd6Ab1b…4c3Dfd07 to 0xb9B029…9D5245193525 USDT From 0xec50A9…37313f40 to 0x01FEC8…d2960dcB56413.926947 USDC From 0x527d0e…35468c00 to 0xd0596b…Eab52d8230100 USDC From 0xC52c0B…937d3F44 to 0x10f0dF…F515985C18507.004312 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x7519B0…27232002 to 0xE7F979…7A6d3F1138039.21 USDT From 0x2d7a23…A996264F to 0xD15bD9…4ed9781A580407.614295 USDT From 0x6F4DB2…59199379 to 0x7ED754…A92fFF4f30000.012 USDT From 0x3FEC7D…94f2878A to 0x5879C1…b7B21FA810.04148871661775 ETH From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0x51c689…7ee56650 to 0xf29254…32D2C5fD100000000000000 USDC From 0x4335a3…01DC730e to 0x03Dd10…c4213e6651412.5 USDC From 0x0Ec342…B1b60445 to 0x112767…6759643599557.881124 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b01100.011274 USDT From 0x123Bcb…889212bc to 0x0C7A7e…aDf7dB7a1.9e-7 ERC20 From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xB8578e…73563E97 to 0x6a47C4…3a35A236300000 USDT From 0x68bE7d…7EEaac4C to 0x8F85ec…dfEe46b14585 USDC From 0x2E8887…a4f6c0dF to 0x1971D2…f2d881ee10102.5 USDC From 0x60cC9b…7DEB7Bd6 to 0x759847…bBAFD57A150 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x703fef…D4bf7607 to 0x53012e…dBE3f0Af534 USDC From 0xC5b9A5…a102d021 to 0x2101FE…584d9dac5e-9 ERC20 From 0x70789e…3B97F889 to 0xCDD437…8b3e6eC22351.984044 USDC From 0x9fFE2d…07d8724A to 0x7dcAC8…4c811D2E9.9e-8 ERC20 From 0x464777…A552bB50 to 0x9Ae367…B10869Bf7.5e-9 ERC20 From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC129954.350117 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0x023277…07224019 to 0x85fecd…3bB3deEd25180 USDT From 0x280e9A…4eAC8dB3 to 0x8e8072…08C2087D0.62 ETH From 0x060574…19BA4D0B to 0x7C1476…22B6a5CC50005005300000000 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC38013.8357 USDT From 0x627230…E8C54316 to 0xA26759…d0A0c5D310 USDT From 0xb3aDC8…181f05a8 to 0x698d18…A9c1856710000 USDT From 0x69e776…a3A0eF1e to 0xC8147c…032cB409550000 USDT From 0x08F1f3…23C30AFd to 0x3153b1…565C71c76.529 ETH From 0x0eFD11…B01c2747 to 0x048861…f36FF8D454000 USDT From 0x3ED33e…066ae0F1 to 0xA965C6…3BF69E28900.172833 USDC From 0x71015c…52E5C57B to 0x11AdeD…bDd9F3eD191700 USDT From 0x7E01E4…dCf7c695 to 0x0aCcf5…1b43319620000 USDT From 0xa97f59…d270ec66 to 0xa938De…70d1A9a61000 USDT From 0xf6D0F8…df820E0D to 0x3cCbD6…287933424000 USDT From 0x580A6f…F8C81d0e to 0x217daf…62d685cd7.57046906584832 ETH From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0x3B7FF8…50f3DD0D to 0xF31dBc…01D2623052210 USDT From 0x192aB6…0Df2725b to 0x47Eba0…315b3BB42500 USDT From 0x138f0c…25ceD07f to 0xd60e9A…489a03fe1.41 ETH From 0x221fbb…FB9cCAc1 to 0x0632B2…052A367f29100 USDC From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA61868 USDT From 0x0a3495…2b7C73e5 to 0xB6aE03…2413a45321870.51828 USDT From 0x70A4eE…8e313C8F to 0xeE3e27…EcBc0B051.1343784740340768 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xBb2218…860c6a75 to 0xD5AFd6…D5F6D92410342 USDT From 0x9539A0…F926DA27 to 0x222c88…558EA32e99.989432 USDT From 0xf79115…cB6f8646 to 0x53706F…B93FaE0913414.46 USDC From 0xb68001…31e605A4 to 0x682A01…d85c79734030.44 USDT From 0xDdE23b…9B03E00f to 0x86cc30…EeC6b75516000 USDT From 0xba6aC3…397924e4 to 0x6CB27f…E3138fB2202.32 USDT From 0xa8FE34…16a19405 to 0x4C7Ffc…3D072AaC10500 USDT From 0x7eC1b5…F010f1EB to 0x77dF1f…EA58C74D95000 USDT From 0xc0fCF0…D962bb69 to 0xEE6765…CC723bAb9485.14941 USDC From 0x50B3aF…06cF0B3f to 0xa6D18e…1EAbbF2134000 USDT From 0x9Ba83F…F5eEBa30 to 0x657AbB…d5D52f9511.018445415685104 ETH From 0xa5ED47…8aB67591 to 0x6F4D84…b819937930000 USDT From 0xe209Ce…6FFFD995 to 0x268234…66320ea3146465.763259 USDC From 0x10776a…4a08B071 to 0x23805C…d89689896.04e-9 ERC20 From 0x736140…cea63DcA to 0x9a7530…801866111260 USDT From 0xEdCfa5…F62991Dc to 0xD922Cb…F641ed6585990.504779 USDC From 0x4069f2…608fbdA5 to 0x60f3F5…cDE422471500 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xbae728…FB6Cb257 to 0x4A4000…E7939818100000 USDC From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0x1e7202…AFF97E32 to 0xE6FF2C…b10135401 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0x5B107f…63DF2fa3 to 0x6e9D59…3678752f100 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47366111 USDC From 0x5386eb…B227dE08 to 0xeefbe7…5f09B2Bb350 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D71105959.3 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B16876 USDT From 0x723335…12090269 to 0x78b362…A29EfF485000 USDC From 0xD7b823…FBC77b7E to 0x055fa9…b9573Fac128.4 USDT From 0x59d5C2…d7665f49 to 0xDC8793…a5bD871a4600 USDC From 0x8dF175…29FBB9D0 to 0xA6234b…af1A8792401304 USDC From 0xDF5BDc…c3F4b6Af to 0x7B205E…fcaa385A8057.1 USDC From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0x62C39B…b7C87D29 to 0x5caf3b…aC2415FC1459.218076 USDC From 0xBFe479…1094C4E7 to 0x20f9bC…A51e0B5028630.7488 USDC From 0x8eC1bf…2CFAd351 to 0xf1346e…7709bc794300 USDT From 0xE0D4d8…2c71e7c6 to 0x8341fA…2879aEB31037.619 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xf1cc5A…62897006 to 0x370072…8E994a304000 USDT From 0x721aA1…71095189 to 0x166533…3138Af6822104.332449 USDC From 0xA2C8A2…aD5f4d80 to 0x4D2A7a…807Aa5781 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x9965f0…D0FD9e67 to 0xE04fa5…C2C4119e0.5 ETH From 0x869D75…ea8f6822 to 0x943701…56bAaDD7105200 USDT From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc37829 USDT From 0xa1cAfA…5A89B750 to 0xd53121…2590eD9515000 USDC From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0xb356C6…F80B556e to 0x951ABb…7C67dA7a484.62 USDT From 0x69BD8d…A5Dd3E47 to 0x22d295…d8Da47094500 USDT From 0x1C71fa…BC92B518 to 0x720B33…8CBf07A713105 USDT From 0x611983…8Caee658 to 0x4c10B4…571FB13534995.30964 USDC From 0xB85362…1644bF3F to 0xd8587E…99d7Da4859394.21 USDC From 0x5C05e8…4D9EB2B3 to 0xc2b1e5…0CAB35C610000 USDT From 0xF9e56A…cc388477 to 0x61Ae31…72Dce6b64000 USDC From 0x2efC62…29BCF49c to 0x8f72A4…4E0011F48270.379378 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0x18c8b4…D10bBA16 to 0x3B72Ea…97e2C43025078 USDT From 0x8C716f…8919d55b to 0x0a47d2…6A10096c8500 USDT From 0x84c84b…4D989498 to 0x7FB19e…41bF430930000 USDC From 0xf8e7D8…EB149eaB to 0x676945…2835f8520.340885 ETH From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xcD0132…12a6D0bA to 0xB23e00…982720695188.656352 USDC From 0xCF1ffa…01D46B28 to 0xBfe9a6…413aF5543000 USDT From 0xa8e60e…72dcfa87 to 0xd365CE…668FD1114506.06891 USDT From 0x2039AB…9616a9C7 to 0x1c4c86…2f7538813 ETH From 0x0f3775…1BE3f8E9 to 0xA7E5fD…78c746ed8727 USDT From 0x9E760d…26Be7620 to 0x9D4269…1341591c99999 USDC From 0x5C1b71…64D92500 to 0x15b92F…3d0F353360000 USDC From 0xd81b00…F66f2f04 to 0x68B77c…a8B53C1740000 USDC From 0x2C9850…961F5D35 to 0xa36032…ADd0D3Cf6 ETH From 0x191b37…b7A566ba to 0x0AD004…b88Cf6104499998.8 USDC From 0x20e8Ff…725D8d70 to 0xd6082b…18964bcD3000.67 USDC From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0x98Cb57…6369A6f3 to 0xfC1B30…14de9d211.1315e-8 ERC20 From 0x7857E7…93ecA5A4 to 0x6375Bb…ae6847e22200.00115 USDC From 0x87bdAC…4F89a2ad to 0x048DbD…6F73d81A20000 USDC From 0xe04a6F…780FaD12 to 0xDC8793…a5bD871a4772.140272 USDT From 0x0343Cc…9D912B2D to 0x9D110d…7DAd694420000 USDT From 0xEbcF3c…7161F62a to 0xE94706…c75e1bD98741.9696 USDC From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x490040…91a02079 to 0xe2983e…7C4bE714100 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A0150000 USDC From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0xa0aa0D…B1299A10 to 0x868714…0c6Dd01f1.411134092 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xaf283D…707642D0 to 0x791814…8Dad431924081.479237 USDT From 0x3a897F…529c8183 to 0x7A2c65…Be27839114531 USDC From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x125241…80481902 to 0xc6c40A…8e58630210 ETH From 0x058E11…1cfB8665 to 0x884929…aeDB0d2813.54899406110488 ETH From 0x0F6464…A3F38836 to 0x438c1B…B751b314116.364177 USDC From 0x7A831e…dd60E69f to 0x058EFA…E9Fb866513.54927502 ETH From 0x03089E…995fab58 to 0xbf2629…81A72c603.847568025141617 ETH From 0x0C9e93…98e9931F to 0x15a7fC…F7a8de481200000000000000000 USDC From 0x794929…Ddaac4F1 to 0xB40331…Eef3756B12839.918439 USDT From 0x4Ed670…90881988 to 0x5256a3…6BbC62966801.789652 USDT From 0x309B19…B64Bc537 to 0xa56d15…351f36f115000 USDC From 0x3aF058…0b39f21A to 0xc3D885…4127c73934680 USDT From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0x5879FA…ed893258 to 0x217daf…62d685cd7.142524315039441 ETH From 0x96C822…e87b31b5 to 0x018a41…9f4DB42c7302 USDC From 0x43E8ba…9D582872 to 0x7DFE96…897262f83886 USDT From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa10000 USDT From 0xE9457d…a6F96aFD to 0xa7308A…8079A4D30.5 ETH From 0x887D09…77fd688B to 0x7a1376…7D05e20260000 USDC From 0xa4427b…33134b22 to 0x973546…69670fba0.7 ETH From 0x8322C7…718005C9 to 0x830a90…473aEe8E412.5 USDC From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xCcb666…0a293ed4 to 0xB5648B…62Ed4cf32e-8 ERC20 From 0x193a1f…72bD94Bf to 0x881Fc4…da33925759205 USDT From 0x7Ef5DF…8D8b8a57 to 0x011263…E0Aa721b9870 USDC From 0xD857e0…5e85EF36 to 0x5533a5…0A3216B4750.00001 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x688BE1…C42e1035 to 0x702388…7588a70c140 USDT From 0x7D5b52…47Cc3523 to 0xDa21Ad…ab69aF0A379718 USDT From 0x1AFfC0…Aeb6B802 to 0x005a24…673310b5100000 USDT From 0xe09ce4…4d7b7bd4 to 0x5E91e7…7C0Bf6441000 USDC From 0x806397…D608C439 to 0x281edE…4b6718E477226 USDT From 0x0d4D0c…2E3DC389 to 0xb9fEE6…eFBeA8960.00657498 ETH From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0x0f6721…2C299537 to 0xd1ce0e…e687836355000 USDC From 0x3C9639…762DeCF0 to 0xbE9fB3…AF037b7a5000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0x8bd30F…479ce275 to 0x7D325E…a4f98119266645.65176 USDT From 0x436914…76dEf17e to 0x9f100F…15B74B7b1000 USDC From 0x7Df618…c5da4bF4 to 0x05Ec4d…c1C3E529400 USDC From 0xE0BfcB…2F516c7b to 0x4f2E0c…e55334F50.01 ETH From 0xFba3e4…bDe5b1C0 to 0x37923c…903c63EE2.5027 ETH From 0xF30bf4…80cA6d11 to 0xB18B38…a1CEb44D2.32 ETH From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0x7864B2…F634C9ee to 0xb57AdE…ef18333f1000 USDC From 0x154E71…8bb35276 to 0x3E2F67…f9a1c5818.486e-9 ERC20 From 0x4CCB62…7483bfe7 to 0x7b7b1e…014cC0f12550.00255 USDT From 0x747a8b…dCB1db63 to 0x03062b…4E26F90910000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x6928c6…f504DEA8 to 0x54CdB0…958bA7491 USDC From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0xE7AEF4…2b086993 to 0xa0F389…4565D0E277.999 ETH From 0xFe9276…C6Fb88e8 to 0x33ADE2…8c938A2f5906.796381 USDC From 0xc90661…947fd73B to 0x56Afe6…004927Dc5000 USDT From 0x65539E…a4c394F8 to 0x776074…635ecF1e0.7225720575325916 ETH From 0xa28177…688F8be9 to 0xC8420B…2EB0d76D4.07980573 ETH From 0x90cB7a…DFc849Dc to 0x88Fe50…b75391ED25894.465653 USDC From 0x83904e…24d28524 to 0x7E9D8d…4333Ca3B32000 USDT From 0xA013b0…56363161 to 0x0fA5b3…9a93906920000.00701 USDT From 0xC0670A…0D4976Bc to 0xD07ae0…640EF61021.1 ETH From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x6924Dd…e0D19235 to 0xB4d14F…9A5b3eBd448 USDT From 0xF6eDE3…9C7dF2DC to 0xf1A9D4…D66813E71500 USDT From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323532300 USDT From 0x136546…8B1e0BD7 to 0x8c12ba…DAD6AC6E3.4 ETH From 0x6dE933…92f5b108 to 0x9149ED…0845eA793500 USDC From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc55400000000000000 USDT From 0x05eDAB…CBae7886 to 0x05DadC…F9E187011.5 ETH From 0xd47b98…71712531 to 0xdF20e5…79697cB92600 USDC From 0x05e1E9…73793AdC to 0xBD3c5D…52CE2af49.719484822723684 ETH From 0xB0E59e…172830c8 to 0x46b3B4…e04e8f4b120133.418264 USDC From 0x79a1dd…5A2C6eF6 to 0x499815…1B67F93612515 USDC From 0x36D786…591eD720 to 0x71C7F8…1bf9A93780000 USDT From 0xf95C3a…aa9C3734 to 0x33eEa1…0D91635F6.001307230032661 ETH From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b3000 USDT From 0x3b786a…6658c8Ba to 0xb231e7…72BD0b6c0.71 ETH From 0xC32a8d…F7957df4 to 0xe18bfc…a84264FE65000 USDC From 0xc21088…15e7b706 to 0xAb7DF3…58291d1c10550.62 USDT From 0x46e312…9e61d589 to 0xf5b684…f043DA293.22 ETH From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac85858.59 USDT From 0xE6f18e…b0B9a6A5 to 0xa1c575…bdB1B7D1267.31843 USDT From 0x88fB19…835391ed to 0x09eCb8…bD985cE840779.638799 USDC From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0x6aA724…Eb8028B9 to 0x559F75…96D233b520100000000000000 USDT From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x1d4F6A…c5DE8fc2 to 0x6D891b…297a40d44777 USDT From 0xFE1F99…C3C37EfC to 0xBa50DE…9193C35150000 USDC From 0x80968C…863738AA to 0x9dabd6…DfbC13b032793.000246 USDT From 0x08EC7b…6588Cd27 to 0x878A5b…fCfFdabB20.05 ETH From 0xB9D6B3…a30DCcB6 to 0x0868FE…0736afF10.263307140683005 ETH From 0x710FfE…F5caCb83 to 0x0bD2F5…9607E564802.9445 USDC From 0x1D28E6…053f81D2 to 0xb3d102…b75886B95000 USDT From 0x67B0FF…5cF5DfB9 to 0x2Ee7D1…4572B17610000 USDT From 0x672bdB…c10e3328 to 0xD15dEF…9CfD3F5015756.7 USDC From 0x31A37a…607f7494 to 0x0b3e4A…0dbca41810930.75 USDC From 0xc82b77…78d8a108 to 0x77a70f…7DA29FD31.6271681799e-8 ERC20 From 0x1EE746…32B1493F to 0xA3fE48…F620860a100054 USDT From 0x359b69…512B7BC4 to 0x2EbBf8…03edd4630.65 ETH From 0x41c3D4…B463C16D to 0x0Bf9b9…7E88EF0c9.7 ETH From 0x8DbC37…Bf2C7e5c to 0x799e14…09A2297e4.183150341995185 ETH From 0xbcA8eA…CC97a2D8 to 0xbcce92…8c918f3D0.76 ETH From 0x900A8D…922e1Fc0 to 0x9b5E1D…9e5564242560 USDT From 0xE03E82…1532bd16 to 0x2E6763…bC4309155000 USDC From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE14860.004 ETH From 0x1F51a5…88Fa3540 to 0x598300…5F6899d72.1824e-8 ERC20 From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d20000 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D35000 USDT From 0x16FD0b…77fBCF7d to 0xEe22A8…1dA8660221.288781045594977 ETH From 0x543C61…120b544f to 0x0B0C93…c8e89eb06.00015e-8 ERC20 From 0x549004…F2Ca5A7b to 0x0A823c…1EAe11aa112005.49 USDT From 0xDf13F0…1AF5eEc1 to 0x519417…60041df150000 USDT From 0x4FBCc6…6B979925 to 0x99B633…bF02072221926.341371 USDT From 0xD2Df3f…3842A507 to 0x3D1149…4433A8235000 USDT From 0x7A25Bc…d3380BbB to 0x7A36bC…9A9b553B29910 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1775880.145717 USDC From 0x9eaa16…FCa69A45 to 0x5698f7…64F3FFCd80475.110314 USDT From 0xEe54d3…6C3441AF to 0xc1dcc5…Bb7Bc2391.545690972012236 ETH From 0xA6Ee14…Ba8c7d55 to 0x036c14…7f4b87304.0632026566241235 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x5914e4…aC899Bf3 to 0xaEFe15…8657a93C29360.833837 USDC From 0x884705…F3D9b289 to 0xcE23a8…620A297f670 USDT From 0x69CD48…62379007 to 0x7aAaD1…24c865C91690.383066 USDT From 0xF9e99A…55782251 to 0x056889…1695d30C25000 USDT From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0xB590D9…C15010cf to 0xf071A9…72C7aA0E1e-10 ERC20 From 0x26ae4B…EbCe5B0B to 0x112C66…c85CB7f62900 USDC From 0x6Dc2FB…a712EDEA to 0x8d75D3…C2ECBe30996.33 USDC From 0x562653…ba90a725 to 0xf981Cd…10DAd856121100 USDC From 0xd60576…88964bcd to 0xD59e63…3940A8633000.67 USDC From 0x6D91F5…80ED2AC0 to 0xa9Ef63…c3487c3A28709.221199 USDT From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0x88a14f…D71001ca to 0xa2D738…8d5a75A641692.824457 USDT From 0xCA8f30…d77887C7 to 0x4E50EC…FC71ecDF6990 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96419000 USDC From 0x6f4e87…Ff48eC2A to 0x58AB0D…8bD8dB525.508099 ETH From 0x9340FF…5ba9d875 to 0x23261E…0Fd050855000.013313 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x2a44f6…F9af83f3 to 0x93D59a…e6BA05D13200 USDT From 0x78e5E6…BD378AA5 to 0x578d5d…7E1fDd59100 USDC From 0x092086…FD3E3c7e to 0x4e4E35…01B5911710500 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D721000 USDT From 0x55882F…3a47759b to 0xF8c638…d713D0400.000122 USDC From 0x24a5B7…7203D082 to 0x2603d5…7F7a192e3.0000007001e-8 ERC20 From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551100 USDC From 0x97e89C…185B3B92 to 0xa82C24…52430F0F1.16e-8 ERC20 From 0xb36FE6…0E659B0b to 0x7F1235…d4EB75F83800 USDC From 0xb545d5…7ac7f34f to 0x449D38…e89a76290.25231472 ETH From 0x99E2ff…8253Daa9 to 0x102Add…C79BA8B210100 USDC From 0x723bF8…737A9d1B to 0xCB881C…839F56fA6.985709773418142 ETH From 0xF90657…A34eB828 to 0x2328c3…c707af9c3.447082926593271 ETH From 0xb91204…1E9faF4A to 0x7F535B…bc6aefFE150 USDT From 0x2Ba7F4…d728dD79 to 0xF3F997…9E4Ae23b1.999561856665112 ETH From 0xEFcaAD…15F059C7 to 0xe9c88A…5A3AE0322 ETH From 0x96af43…34B6A660 to 0x1f4735…0D097a82500 USDT From 0xD33b4c…81f28f4F to 0x8F228d…49ED925d51200 USDT From 0x683011…9B3dA4d8 to 0xf8B7C1…CE8925bb49.9 USDC From 0x7e5Eb7…16824d5c to 0x185ff5…15E102b5200000 USDT From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0xEFb438…6E9fD52a to 0x4b5aE7…050310Ea6250 USDT From 0x54c6B1…Ccd1f670 to 0x899aF6…Ca045Da15.385 ETH From 0xceEE8D…40425dB6 to 0xb93662…563d606E12000 USDC From 0x62536A…a28e8c8a to 0x9f4B31…C50C1F7f3000.000207 USDC From 0x626747…2E915026 to 0x0d250C…14ca165E1000 USDT From 0x82a948…1C6f8582 to 0xE700e6…AFa9a1686.7 ETH From 0x5C4975…36B0c564 to 0x9c3eb6…14E07935100000 USDC From 0x9d603C…eA5731Dc to 0xb0A8ea…20b847Bc17294.823234 USDT From 0xbE6E55…e15c2297 to 0x29D050…2A28c2c12429 USDT From 0xeE4c9d…92a404A6 to 0x3ee809…3AdcF10417600 USDT From 0x7353f8…3e5D4828 to 0x0a3f02…8eb5c41165000 USDC From 0xe4Fcab…0a81F02F to 0xCFCE49…55fe9BC3172005.998418 USDC From 0x967e3c…2383B718 to 0xCB7083…A0CA912e5000.93 USDC From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x2c3842…326d0190 to 0xBE2633…a2d8C0095545 USDT From 0xA7FFe4…9aC28c9a to 0x3793FD…8eD1802725000 USDT From 0xacDEEF…2A3A3Bf4 to 0x2526e2…a72630f951811.542132 USDC From 0x0CF6ab…E535b347 to 0x776318…53746D4e1745 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x4b29D5…Ac43BF45 to 0x2704cF…7F579cA922222 USDC From 0x7B63B9…4403aD2D to 0x7AF738…260B035F11.5 ETH From 0x8976B3…8895B850 to 0xaC1C90…725aCc0118810 USDT From 0x70840F…F81d352c to 0x458d3E…1E04143721028.661103 USDT From 0xBA5e31…91AA82fd to 0x507f26…84B0FC5b15979.458646 USDC From 0xB7dfDd…f10fBD7D to 0xD9Ed97…830E934d175750.002679 USDT From 0xE83F28…C72dD5f3 to 0xC6160a…70f122593e-9 ERC20 From 0x5aDE60…AA7961Ce to 0xe56F1B…43022A26841.518044 USDT From 0x28A3dd…2bF29c64 to 0x26fBE8…4A07268E4 ETH From 0xe4bbDb…858A2fFf to 0x2454C6…0f330BF81355.92 USDC From 0x18A37d…06D0eD08 to 0x8e8072…08C2087D8 ETH From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0xCC0e37…ec30F0eA to 0x52928B…dDaA344a4 ETH From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0x509B6A…c50C28c9 to 0x14a20E…1EbEfDBa1.861e-8 ERC20 From 0x713B72…318989Ca to 0xDf1f3e…52cC529E1500 USDT From 0x91AaF0…F8956D00 to 0x592b74…8eE55EBE375 USDT From 0xB8DA84…674ced26 to 0x02582C…A62B352d20967.73065 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x6133C9…25e0156E to 0x033966…127077204845 USDC From 0x04A878…35ac0121 to 0xC93948…E2A500562000 USDT From 0x91E940…9840027E to 0x1280dd…B917401a10000 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x9f5280…5E57e08D to 0x915a14…2C3D60BC45879.22 USDC From 0xf524bc…7E7cbDEe to 0x774c44…7B9f8A0D0.3543928791092896 ETH From 0x87f69f…34d75619 to 0x2FBf97…959D79f0373 USDT From 0xc05a90…C611b59e to 0xcd3a94…Ce9bA09E1.249824629e-9 ERC20 From 0x935497…38487Cad to 0xA94E36…4d13686830128.8 USDC From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xD5297B…6423e27d to 0x690298…6B15394525000 USDC From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x8Cd399…72822279 to 0xB76Fa1…8E5B19fd4300 USDC From 0xC03F8e…04424d6a to 0xc1Db37…46a545BD3 ETH From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0xB8C616…459a4a17 to 0xBdF2BD…E83bA5110.000119 USDC From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0x2f79f1…90C79528 to 0xE02C28…544dAF1650064.258268 USDC From 0x192b74…63b930E3 to 0x720f7e…6bd959EB232.923 USDT From 0x26f075…3007268e to 0x154ee5…d305e8054.000255632685329 ETH From 0x47B3AE…891F9aa4 to 0x1f2602…ab6DF387500 USDC From 0x8345D3…2BE68987 to 0x1e9E1F…e3A61C896.9e-8 ERC20 From 0x3CA203…CB0a40B1 to 0x4cE4Fd…B8614f281.60937e-9 ERC20 From 0x2Efa5F…3fe9c9b5 to 0xc5c3c5…7ef02fBC85.03 USDC From 0xC98b09…428B87BF to 0x3Af331…E337c4d60.051609004809374 ETH From 0xb6125c…BB11345d to 0x1b8066…Ca99B6797000 USDT From 0x79758B…9a45C33E to 0x68414c…84ad210013728.963809 USDC From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605307453.18 USDC From 0x972aC6…303f5090 to 0x79ad00…a7F45b862000.156015 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9214000 USDT From 0x5264F2…5Eae1166 to 0x56c557…a78c4B3B5.085356799664734 ETH From 0xd15f03…57D9781A to 0x1f40C1…aAFFf744560000 USDT From 0x239e9e…f2692020 to 0xe00Bc3…60888F110 ERC20 From 0x52aeAe…0f8Ca8ec to 0x228863…525944955940.990738 USDC From 0xBCcfA4…8a6f6BA8 to 0x2EEA87…26BA8957254 USDT From 0x8b32B7…493FF792 to 0x924dbB…12eC7C3D0.1 ETH From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af50810000 USDC From 0x060D2E…e475da06 to 0xCDcd4c…D224300122500 USDC From 0xa0939b…f5cBc7Fa to 0x1711a7…3aE5d951970.940519 USDT From 0xE14DBd…9Ceb906d to 0xE55235…8481976644964.468048 USDT From 0x754B50…3DAa5A1F to 0x6814Bf…c7e8475C12497029000000000 USDT From 0xa6b1d9…Ba1705AD to 0xd23FC3…486812b3227557.69 USDT From 0xcD96F5…411d128b to 0x1Ea515…dF2C265524203.854502 USDT From 0xdf5b36…Bc39A799 to 0x1184a3…132555350.0034859319406647 ETH From 0xaD9169…82281734 to 0x10BAd9…9740f40C7000 USDT From 0xbCB9f2…6982E644 to 0x81B314…94fDe6541200 USDT From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0x8D7C63…81D2f995 to 0x901d56…c76fCF92360 USDC From 0x78b991…ee53De0F to 0x88E79C…9f708FaB180395 USDT From 0x9e1007…D8258F68 to 0xb2D5B6…A5B679Ba5.302160461e-9 ERC20 From 0x40B313…21AafeAF to 0xA02018…00760476100 USDT From 0x8df640…1e5FF213 to 0xDCA680…2A7744525478.646874 USDT From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0xc92453…a5DEA5e1 to 0x806B6e…54C8E47c2000 USDT From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe329780.685599 USDT From 0x269a90…9a70cF30 to 0x01a686…3a88Ca4a25000 USDC From 0x3c57a4…74dCaa3A to 0x0500fd…938FF5Ea500 USDT From 0x24772C…a7A20674 to 0xe4A4A3…f9a03f016.49 ETH From 0x83DF11…009b5302 to 0xdb229D…Fb33FFaB100000 USDT From 0xEd7d21…dab89258 to 0xEAddb9…020D75B948283.980849 USDT From 0x3732Bc…6f04c44b to 0x29Ec5f…aF22C17e0.90769043 ETH From 0xE6CA32…be5c9547 to 0x1c02e6…cb61F4BD1.18807574629218 ETH From 0x9272c4…C1cd5514 to 0xA0B2CF…EFA2d51970000.06799 USDC From 0x230f91…889C174C to 0xDC3Ff4…296F4Ff11000000000000000 USDC From 0xE086F1…22471314 to 0x5a4Ef0…B1d443e90.1 ETH From 0x3C9087…8016e092 to 0x8Fa3b3…774762fF0.14831 ETH From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0xB8Bf82…d1514e04 to 0x1711a7…3aE5d951499.754934 USDT From 0x5A9C2f…EB399bA8 to 0x2BD58C…48b0A7B7100 USDT From 0x92da17…4EF9F118 to 0x405424…26D2bA4d10000 USDT From 0xC14B49…C7201438 to 0x786441…484c70e7235 USDT From 0xBf7b6B…68ADAA07 to 0x960CE3…C1e548F818936 USDT From 0x52a7A2…A2A551Ca to 0x8eB62E…307e50629505 USDC From 0xD1171D…d6052dF2 to 0xB8e7b3…4Dc6aEE410000 USDT From 0x266953…244b4e2c to 0x6923B0…9168305C5.7438553335e-8 ERC20 From 0x458015…e0DBdFb7 to 0x55FbeB…A2DA87d486382.371 USDC From 0x3f8b0a…0283B301 to 0x7c562A…604996C0850 USDC From 0xEE537B…d20700BC to 0x71a5C6…6f09558620000 USDT From 0xd55caA…EE952b70 to 0xA48B8C…e538d4cc1.18 ETH From 0xf94570…f3D8FFC6 to 0xCf82ea…b8318Ca010000 USDC From 0xcC9A83…BB52B67a to 0xDb5122…81d2BB5C959.97 USDC From 0x7fD0f8…6c6dc1c7 to 0x6fCa68…97fed17712.8 ETH From 0xE36eFC…4e0F715e to 0x56d8b3…7c14Cb4855 USDT From 0x038201…89288338 to 0x53A699…B6Ea41A69.995114315e-9 ERC20 From 0x7016dA…F3dB42A2 to 0x44BeCf…59981c93161568 USDT From 0x7A7125…24B13da2 to 0x319377…53b78BD4132.41 USDC From 0xB12BeB…8747a19e to 0x6c9fD3…e5AAADE37723.2 USDT From 0xB55e67…886Ea678 to 0x610b9e…99b1706c25000 USDT From 0x7E75E2…941021b6 to 0x01E601…7E6feCe610.415503 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000 USDT From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0xE232e5…36e6c6aa to 0xf36a54…C637e20630000 USDC From 0x50fB96…81E3BB29 to 0xDDFe7c…2Ea60431326023.084731 USDC From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0xC3f6C2…9C23c0Ad to 0x3A8e90…3C9c81839637 USDC From 0x87281d…333cfFcB to 0x2103A7…C81eA2CD20000 USDT From 0x9cB905…Ea42fBC8 to 0x1Aa92b…444825ba10000.001 USDC From 0x7c826c…B12E8a85 to 0x3783A8…440CFdD29002.016452 USDC From 0x87643d…23628754 to 0xCa5Db0…df1e308130.930358612568682 ETH From 0xE34667…d57478A7 to 0x4BDb9D…B1cA16301e-11 ERC20 From 0x01C621…22ae3b17 to 0x8549b4…1c5da796139859 USDT From 0x4D021c…5dAa83Bd to 0xAD7d23…DA8e166c20.51718299224346 ETH From 0xe827f6…16077fB5 to 0x88513e…Cc2866ca2003.435215 USDC From 0xf1A295…E40B8f15 to 0x9a3F6C…c26eA88e988.26334 USDC From 0x4af90A…3c0040d1 to 0x929929…54DDE60d10416 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x931200…45d804D4 to 0xB69d20…D0762c6E40209.695 USDC From 0xd4eD5a…9B0ec839 to 0x9c2A8D…F052D17315060.0015 USDC From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0xa469DA…8A65cDD9 to 0x6a06Bd…127639ca10.00194 USDC From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x03756D…C875bAd7 to 0x3B9bd2…cC5b209F5 ETH From 0xEE4C66…025E1270 to 0xC67936…4A5eDCd45e-10 ERC20 From 0xf3Ffa7…FaE3e5CE to 0x86EC56…9aeD676E20000 USDT From 0xe752eA…c1843Fac to 0x59f4D6…22dB42Bc1.335092432852547 ETH From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x16db03…4Cb9C9a8 to 0x9f0d62…4470CDBb1166.29 USDT From 0x78564b…76e2BaC5 to 0xA2b742…947D327D11.76992986803879 ETH From 0x232aAF…E407af9C to 0x6769C1…cFE7CafD3.3624391161996834 ETH From 0x481d00…1B80171c to 0x343C0F…686CdfcA49979.7322 USDC From 0xd0ce74…Fc6681f5 to 0x6b1156…2B3801Da30000 USDC From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e83901.784 USDC From 0x46E006…3795deB9 to 0x735C54…2e5D482865000 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0xD2a717…488B533E to 0x2CD7C1…9D07082524999.29145 USDT From 0x80C972…45Ea6189 to 0x3f7919…742C81DE0.070874353300623 ETH From 0x05312d…0e533772 to 0x47a70e…7765916D18903.211942 USDT From 0x3EABC2…3Eb27648 to 0x0e514B…b02823791200 USDC From 0xfF8b7c…915150f9 to 0x5B16B1…5A07799B111.38481 USDT From 0xe45e1E…49023D53 to 0xE06E8d…9b50441327.025041195847127 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0x5C9fE4…f7c3C942 to 0x613D0A…fAf924485.17681 ETH From 0x7210c2…4EFD4797 to 0xa65567…31e05FB116354 USDT From 0x3BA9F1…4d70bC49 to 0x4b81Da…7F7eDaee16635 USDT From 0xbE0030…a4e8089A to 0x9b2853…bbf57Ca12.19995625996e-7 ERC20 From 0x32d359…Fd3C71Bc to 0xE008A0…23D32C5a1.8868 ETH From 0xC88c21…cf59EC55 to 0x946459…Ce786E344.99 ETH From 0xD8AeBd…9Db2BB93 to 0xBdF2BD…E83bA5110.000415 USDC From 0x029165…f9F3eE56 to 0x92f2B1…92e64a90166.212577 USDC From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0x10A718…1E5B44F0 to 0x4e9E62…818Eb1835000 USDC From 0xcE3D48…62eB2766 to 0x601b2f…8bF35267600 USDC From 0x40EFA5…381B2488 to 0x9EdD99…b7A98EEc1e-9 ERC20 From 0x905634…94097BcA to 0xced8DA…16F0a74c13775.2 USDT From 0x1C1e74…7cC2D4dC to 0xa06Ea9…eeAC275b29660.806517 USDC From 0xc7491b…89637402 to 0x7f82b7…262C3B2c5.506359614361501 ETH From 0xecBBCE…B0d6d4b3 to 0xa4a50b…eA5ad930400 USDT From 0xaE16b4…798D98Eb to 0xFAe363…B198746c5.2881508942495525 ETH From 0x67f728…D9CEe1C9 to 0x7D3661…0412BCcc4000 USDT From 0xc89C4C…2c3AbBAb to 0xaF30bE…fA5a238E130000 USDT From 0x22dE50…F0406edf to 0x6649F0…915879dd35.04 ETH From 0x29a9b0…97A4198b to 0x0BaF0c…CD40b89431246.325588 USDT From 0x27F490…F8d096eB to 0x3cb8E9…21B2Eec41e-8 ERC20 From 0x019b40…90EC59F7 to 0x6CC376…757BafC91e-11 ERC20 From 0x6E335a…97dA9d02 to 0xb0149a…719eF46A12800 USDT From 0x5CD1D5…4F236B9a to 0xb1b587…55F69eC61000 USDT From 0x0C11f4…7160BCe8 to 0xd5136c…EcE043f070454.89798 USDT From 0xA4a4eb…73A6BF23 to 0xC47F10…90d8A0860.82 ETH From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB21186 USDT From 0xf0F424…EB8900E2 to 0x7CF22E…1199138279000 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B0.0025 ETH From 0x4b8335…1e7eDaEe to 0x66c567…B181f98c46684.52179 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x5c4d57…1a1d32Bd to 0xDC8793…a5bD871a1 USDT From 0xE18ee9…722d4c89 to 0x58E82A…Fa7EA79A9093.498246 USDT From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A10516000 USDT From 0xE6F2F6…845E2602 to 0xd46104…FA4769A518.19 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x985C35…875be69a to 0x5CEFcB…D14b8E9514618.8 USDT From 0x740B45…b116d98c to 0x02A1D4…Df1f18051270442.655949 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x7DA71C…7dcfdE07 to 0x5FB72F…76D169084000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC063000.879257 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xb17c8D…8d96A430 to 0x0692f7…4Db58cB040000 USDC From 0xe5f0A2…67eFe918 to 0x5604ea…565992F21 ETH From 0x657810…49d52f95 to 0x5DE6f7…87865D2611.018422186712113 ETH From 0x1D774D…E5cC5062 to 0xFe992A…B84cAF3a650 USDT From 0xb32996…3561A829 to 0xd41F72…0A3380bf75000 USDT From 0xAc68d3…6530614A to 0x2c9f59…FF0BBA332.22 ETH From 0x568C87…15AB175f to 0x201E25…692cCBf110000 USDC From 0x503465…35106a9a to 0xf5F24a…6F4239501116 USDT From 0x9fD7Bb…6e7338F9 to 0x14e0fd…c15FB54F1000 USDT From 0x1385d7…cf235B12 to 0xeE7AD4…Ebf5515A10.1 ETH From 0xf2E366…3d573BD2 to 0x7C747C…31Db8CF4951 USDC From 0x576e35…f592B96A to 0x0240E3…3314fCEC3600 USDT From 0x67aef7…BEdB9E14 to 0x3ef068…6292fcD175000 USDT From 0xDA530c…41d2B99c to 0xA079c0…AF2C71473e-9 ERC20 From 0x3cB851…62Ce31fC to 0xe4D716…C166b9680.5 ETH From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0x4b1Ff8…dEe07cEc to 0x1236f0…0F85A58120000 USDT From 0xbB4859…1A335a79 to 0x33eEa1…0D91635F3.371934068464684 ETH From 0x12E3dF…82636f01 to 0xcEb41f…F40fE07139383.763809 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xdB2543…07B3BbF0 to 0x434B48…9C91b1c299.969509 USDT From 0x2fB4c1…D20925d4 to 0x95760E…a60C54AB5900 USDT From 0x452447…b34c6508 to 0x962Cc1…a92952e945 ETH From 0x82F25F…6078fb22 to 0xC4d72d…962Ddb669071.126544 USDT From 0xF73be3…EAA8AbC7 to 0x5B7a91…65D6590C9697.178977 USDT From 0x5983d3…9d2563A4 to 0x60E235…8d7b6B2614000 USDT From 0xaEdee7…D77669B5 to 0x07794a…6118b23919 ETH From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0x9FE0B2…28136026 to 0x5BaA9A…962Ff76d1869.11 USDT From 0x836512…1B8fB29E to 0x257b6f…2B4D036810683.81 USDT From 0x8B60ff…5c9A418A to 0x603272…CC50A4767200 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000.147656 USDC From 0x91C55c…6A313f88 to 0xF1e261…437Bb29429000 USDT From 0x19bD9C…1d31A95F to 0xE28446…5087CB9d500 USDT From 0x118d11…683f464B to 0x5b5cD7…80CaDA6480000 USDC From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x111d18…3a741E35 to 0x1d6143…a1b3fFcB5000 USDT From 0x678a11…93e9EA8A to 0x756beA…708AC45d15500 USDT From 0x339231…cB296595 to 0x513979…1590ad2E9900 USDT From 0xEA9538…74F26D0E to 0x01c041…Ba9Cc60C40000.00228 USDT From 0xbE9907…10A0D6Ec to 0x4086BE…BBfB22979900 USDC From 0x93215d…d95d7640 to 0xfA5DAe…6FA9039029718 USDC From 0x73a7fC…976a8274 to 0xBa56c0…B003c7F59000.0049 USDT From 0x67d8cC…D3Dc566A to 0x9d4076…0E9B318649761.0135 USDT From 0x49fE25…6701F5d7 to 0x2303C7…146B8a5910050 USDC From 0x04939A…6e8Ee113 to 0xEEF91A…03a5cf2A4900 USDT From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xBe927d…1ab37C72 to 0x2bC636…5De0D6f510 USDT From 0x3273c6…c2B6cA63 to 0x479222…Cfd870C6500000 USDT From 0x01088F…83b7eE8D to 0x1DFf75…5a40e1D44.99998806999e-7 ERC20 From 0x0c3367…5dD23539 to 0xA1aC3B…B401BdF03.8975433820485166 ETH From 0x1FbFc9…63Be7880 to 0xAC682A…206964756.1189995740709335 ETH From 0x104639…F6376f3C to 0x9D3691…4B4360019480 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0xF595Ef…356d1c50 to 0x01B8e1…96b99B663e-9 ERC20 From 0x59B4DD…Af672Cfc to 0xF0Ffa9…608900E221006 USDT From 0x82ab76…A1a15009 to 0xFE7053…Fd928E2a29360000000000000 USDT From 0x19f2f9…38bfFEA9 to 0x157c44…fF82037F100000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x78b702…ea9eff48 to 0x66D862…1Df16b985000 USDC From 0xE20197…8B824335 to 0xA55a9e…27C6D2F930003 USDT From 0x1EC138…E785C296 to 0xbA2ddb…eF55e05D50800 USDC From 0xc8520d…02Cb2d97 to 0x0fb328…A570e15420 USDT From 0x2Efa5F…3fe9c9b5 to 0x99fB35…6F3488d8123.37 USDT From 0xD0A489…7E672D66 to 0x3A390C…35791Dc85.0000014991e-8 ERC20 From 0x316E24…d8C8Aa0d to 0xbf1652…973954c82.356725498e-8 ERC20 From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c08999.884919 USDT From 0xf9901f…9a7c5c7b to 0x1B9614…2B2A65d417077.721612 USDC From 0xfFDCe2…3243F88f to 0x5E1815…5ca7348910000 USDC From 0x18dfC9…EE379df7 to 0xe994dC…7eDB31915e-8 ERC20 From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0xcE227a…cf0c20fb to 0x595991…9A9a8aaF5100 USDT From 0xA4Cf6f…BFd3858A to 0x20e4B0…568A946325000 USDC From 0x67E9d1…9dAf459A to 0xBe2937…fC327e6217695.538708 USDC From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72160 USDC From 0x0baf0f…b8cF36BD to 0xfC9b40…5d1B6d3b0.1 ETH From 0x4313dE…9122646c to 0x8683Cb…98EBFCC90.5531254285302579 ETH From 0x09AA1d…c343b437 to 0xBe6648…31B8e59b0.6409307848684054 ETH From 0xaDDb86…244450c5 to 0x2BFb28…B92F2B2213.230989387049668 ETH From 0x877eF0…609C3B9D to 0xf157f9…dcb9963678713.039308 USDT From 0x4Affb8…3223E1D2 to 0xAe9224…B4e3c6AE50 USDT From 0xaCed29…d343fB34 to 0xB08aB9…Eb1Ad608731.06 USDT From 0xFe779f…ae532Aab to 0xFAE30d…bCD3c86710017.005101 USDC From 0x252E90…402607Ab to 0x54aa7e…59eE9E727500 USDT From 0x1394b9…84745570 to 0x9A1C71…9B06685e50 USDT From 0xf7797A…8937802B to 0xdB8025…A863560225332.312853 USDT From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab442477.12 USDT From 0xC1a795…84a5db43 to 0xDCEEdE…9439B60D30000 USDC From 0x7649c4…cA539F44 to 0x73486c…7BA37cc75.00085296405619 ETH From 0xF463ac…801c2068 to 0x62D402…8e1DDC8C141540 USDT From 0xc1c456…6Ff521dF to 0x401F14…634522713800 USDT From 0xe58516…D67D6E53 to 0x20b7cE…d31D072917954.6608 USDC From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a120000 USDT From 0x66dA54…49717A4e to 0x4ba966…bD01b0837000 USDT From 0x93156c…0ffccDBF to 0xDBea9D…42B8F1422.999993027639116 ETH From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0x4ADaF4…dA3dd457 to 0x53461D…9Be5A3c724368.295786 USDC From 0xD4EA33…50Fdce84 to 0x7C52Bd…49ca7350500 USDT From 0x5e9aeF…2DE8bf03 to 0x826B84…8302602E13004.037298 USDT 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From 0xF23454…2Fdda100 to 0x9474BE…ED7623ca1.85 ETH From 0x38e758…B889ec30 to 0x2cdf17…0A28e6c2266064.615206 USDC From 0xc553B4…c7515891 to 0xE5473c…f52C559110 USDT From 0xb1D409…8Ec1B306 to 0xb02772…A02E433B7073555505000001 USDC From 0x66Ce49…002db49c to 0xcf0910…4665bC0B2500 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x2235bD…67F41E92 to 0x7a75D2…1a8B718258500 USDC From 0x3a8fd3…84AE8B1c to 0x109914…066dcb3a8352.605733 USDT From 0x6679EA…b8fc3A69 to 0x9c70C8…33f831400.75 ETH From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0x70def3…7C86e477 to 0xBE4A58…E923f26f100000 USDC From 0xD385b5…fA56940A to 0x83D1EB…3662672228169 USDT From 0x95B645…41cdB8A4 to 0x8A0E4f…E000e0217.263506648191882 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c10900 USDC From 0xb92ACA…DF489792 to 0x0cE9f0…6AfaCE581350 USDC From 0xedcdC5…3e508719 to 0x7e919a…3aa7b0581500 USDC From 0x943C90…a224168a to 0x374052…74e04f905 USDC From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT 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From 0xa45141…35b1aD1e to 0x8A3b14…11a28b0720000 USDT From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0x262126…2fCA2C36 to 0x6506DA…3Fd434551482000000000000 USDT From 0xB2F56a…4759fd40 to 0xf8381C…eCD9ee4520000 USDT From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0xefC879…C500e52C to 0x5c2141…1ea5550114992 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x0E5F79…d228131A to 0x9F789a…aCb7C80214339.95001 USDC From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0x80d635…FcC5C0cC to 0x4C7e66…Fe0F2A0c1008000000 USDC From 0xF0212A…dfcBFA3E to 0x93e8Eb…1a3C08B020000 USDC From 0xbAe79f…9510A8a7 to 0x431f83…E33C19f15400 USDC From 0xe52f42…aC4D5221 to 0xDB0745…9f6d79B3205.255938 USDC From 0x166F75…1f0E85e0 to 0x916504…a36cB4A0500 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x4c157E…93Db46cc to 0xdE292c…f95a2B7B400000000000000 USDT From 0x2aFc14…bA8Ab9D6 to 0x314403…A45C223e2100 USDC From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e545 USDC From 0xeab036…a427F09F to 0xBc5eA2…8EDEf96776 USDC From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC	0x9380Ad…491689e1	0 eth 0 ETH	0.000697678316867742 eth 0.000697678316867742 ETH
0x1c1137…01920a49	23292653	Thu, Sep 4, 2025 10:13 PM	0xc17ea9…79166416	From 0xf04c79…c84A4408 to 0x27CE0C…8D41d0e970 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xEb00e0…d9774735 to 0xef7a6e…8Ad4b72f564000 USDC From 0x2b6f0E…8cEa7879 to 0xF6E318…29a7DaBA68136.27 USDT From 0x0e663A…fCCcD7a4 to 0x16A166…896f0E085 ETH From 0x77f77A…41B1709B to 0xbf0DFd…8C883231199957.804958 USDT From 0x6B9D28…4C81D7E3 to 0x7c7dF6…AFF0D18b4.5 ETH From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff47780.42 USDC From 0x251B7B…f1302c25 to 0xf7d4e1…cDDde8e76.210419671705822 ETH From 0x0AE659…9304f6D6 to 0x54954E…4886993e100 USDT From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x2fB389…31309052 to 0xd17839…89e6a121800000 USDC From 0x5d997a…6f17be7E to 0x3870B7…d3dE9877100 USDC From 0xc32C8e…743787a2 to 0xa3f3a6…64c760cA49995.6356 USDT From 0x462588…3B1731fd to 0x9fe03a…384d86db100 USDT From 0x2cD615…B6958596 to 0x14c39D…770bc4b3306424.09 USDT From 0x3BaDeC…71faCAf1 to 0x449b03…4d55Ab1a50050 USDC From 0xaAA118…dA25fC57 to 0xB528CB…475e54E540000 USDT From 0x002985…31A58b9E to 0x06a34b…eA9f6d3b100000 USDT From 0x08D999…C1B34186 to 0x1238d5…247916B46.509322026445372 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xefcc50…4f94b55c to 0x5679c5…De826411100 USDT From 0xc32eFc…78e0CF8D to 0xF2cE6f…4459c0642990 USDC From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd886499 USDC From 0xd4A9A3…e5837006 to 0xc52004…9b49D1c810000 USDC From 0x478ADC…852F4c7e to 0x6dd9DD…c6046fF155415 USDC From 0x55a911…c11C949c to 0x994688…4c0d9D489.999550097075648 ETH From 0x63f682…d87Da3aE to 0x90bF58…8c2133fc3977056.23 USDT From 0x2DD95C…0Fa6a9BD to 0x7107a6…Eceaf5f746000 USDT From 0x7A7a6b…17962C18 to 0x9002e5…65AD965c40.861429126439624 ETH From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xC250f9…42B02041 to 0xa48efC…2552DdC047999 USDT From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x947711…03f7732A to 0x6a8e9E…1ea0ec1810000 USDT From 0x190220…eFfE2d2C to 0x7a5334…6aD233d599918.029506 USDT From 0xAd1618…a11de2d3 to 0xEe815A…2406616125282.31 USDT From 0x2bAb12…92b57898 to 0x2E4eD5…73e0463A34439.704985 USDT From 0x0f6721…2C299537 to 0xd1ce0e…e687836355000 USDC From 0x88CB09…C1861a4D to 0x653c47…07962FFA90000 USDT From 0x00CA28…001C092C to 0x5123B0…C8Ea177335806.995602 USDT From 0xb599C9…8837d872 to 0x550db4…e344211626554 USDT From 0x2A702f…Da5B41cB to 0xff6c31…7A88d64111451400 USDT From 0x065B59…de9C2a38 to 0xeeC1dE…A7988BfD100 USDT From 0x476fE4…94838839 to 0x12D65b…e5abd8A87 ETH From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0x0Cce69…578107E3 to 0x446e4A…A27EDCD58.8 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc804500 USDC From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5292100000.07078 USDC From 0xEb9d14…2e691483 to 0x933335…3DFAF31E1000 USDT From 0x8A9754…92ED09A9 to 0xA70175…47b29b9110000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x19a3dB…9F617248 to 0xD820B7…93c1D40E69004 USDT From 0xD82011…9dC1D40E to 0xecCC5B…fB2aa30e4651 USDT From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0x8Ec77F…FDE51acD to 0x9fe03a…384d86db100 USDT From 0xc2552c…b92fb73d to 0x117a2C…A47B9A0110 USDT From 0x41d688…3F6bdA21 to 0xA3b559…F4836e93153425 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x709932…594790f6 to 0x138aa6…d78faeA7347575.024251 USDC From 0x3dA163…A967BD66 to 0x2532D9…8FE31f7E1 ETH From 0xBE3016…baba8D84 to 0x83d98B…824e7aF9100000 USDT From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C662742.160204 USDC From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0xCD5665…a7dab294 to 0x23B9F9…5B08a5B20.002323134000692293 ETH From 0x54E567…f515f704 to 0x5B8323…3EdBaF2e11.607984 ETH From 0x5890E5…65466D71 to 0x0CD10f…A3D6737010 USDT From 0xfFDCe2…3243F88f to 0x5E1815…5ca7348910000 USDC From 0xb27a7e…b8A3588B to 0xceC793…8141b4f2306129 USDT From 0x9491Be…ce269337 to 0x967452…9308e84D70000 USDT From 0x0fa556…f5574c9A to 0x8B611e…f4a4859436000 USDT From 0x378272…CecFFA5a to 0xe2f8Cc…DA81c40610 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x6Cd379…54Cbd11f to 0x337970…AAA0DA9E10000 USDT From 0x85Fa6c…f9E8E80c to 0x862559…d9EED9184.780129205418231 ETH From 0xF56b32…3E486B91 to 0x0Cc7F7…DC09D1C08889.866872 USDC From 0x3D2De5…72709905 to 0xB5bcD2…B641B40750000 USDC From 0xAD983F…19d661c3 to 0xA17F68…EFc0ba6B1.940498 ETH From 0x1CA367…D58CEa10 to 0x6b273a…75A1F9B7277153.49 USDT From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0x2D0Ea7…7C0Fe214 to 0x162A47…f7702a6A1000 USDT From 0xD82266…53858bD7 to 0xcDEDE7…B57eF91f10000 USDT From 0x34B1fA…5ccc0629 to 0x71C984…955749522889.908256 USDT From 0x8Dde64…485519d0 to 0x621Ed3…f0aB3f2d500 USDC From 0x454669…4d31a483 to 0xe76C7E…7C12480c29200 USDT	0x41BC6c…42130297	0 eth 0 ETH	0.000138616360270206 eth 0.000138616360270206 ETH
0x8abe2e…c3f9a847	23292503	Thu, Sep 4, 2025 9:43 PM	0xc17ea9…79166416	From 0x6888f7…1A0F0799 to 0xA0d633…9D825A0c112000 USDC From 0xB0e56A…63C58070 to 0xdE33EB…7C95E333373087 USDC From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0xD82011…9dC1D40E to 0xecCC5B…fB2aa30e4651 USDT From 0x67B0FF…5cF5DfB9 to 0x2Ee7D1…4572B17610000 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082321300000 USDT From 0xd2aB97…D60F2502 to 0xD5c655…5dD3C1151000 USDC From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b686511.92573 USDC From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x2641cA…bD2D23e1 to 0x2C4624…51b7cc295 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747014.57 USDT From 0x4d8Ca2…59D2eF63 to 0xF604a6…E43A2397190000 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B33.783783 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x729cD4…C989d982 to 0x9EF29a…B2AE16dF84630.15 USDC From 0xD1171D…d6052dF2 to 0xB8e7b3…4Dc6aEE410000 USDT From 0x5d997a…6f17be7E to 0x3870B7…d3dE9877100 USDC From 0xF8bC99…a687898e to 0x10d3Cc…6c66de8E14300 USDT From 0xdA7b07…81ca01F6 to 0xC524d9…0c6524e5280.97143 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x7b92d8…17A1b0e5 to 0x1E7C2a…707b26B224400 USDT From 0x454669…4d31a483 to 0xe76C7E…7C12480c29200 USDT From 0xc32eFc…78e0CF8D to 0xF2cE6f…4459c0642990 USDC From 0x585E77…520403aF to 0x5D48C2…3349Fc5711869 USDC From 0x8639dc…2D8aB3b2 to 0x2Ab9f6…A2d638ef2728 USDC From 0xDB1271…E8889e16 to 0x5D74C7…80D9965F350010000000000000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0xf04c79…c84A4408 to 0x27CE0C…8D41d0e970 USDT From 0x1AA9c2…F2e4D230 to 0x65DC04…91827B860.5 ETH From 0xa7e32b…8DD8A977 to 0xB82797…49519E6a10000000000000000 USDT From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xD51F91…6e75BfB4 to 0xDa7e79…8B25348b9.999999 USDT From 0x2f79f1…90C79528 to 0xE02C28…544dAF1650064.258268 USDC From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e2147269.7 USDC From 0x2D0Ea7…7C0Fe214 to 0x162A47…f7702a6A1000 USDT	0xF9B29c…9b588138	0 eth 0 ETH	0.000078630896430778 eth 0.000078630896430778 ETH
0xfcb499…c4fba96c	23289945	Thu, Sep 4, 2025 1:08 PM	0xc17ea9…79166416	From 0xeDbbA8…7E988Aeb to 0xa6Ce0c…94F6cD64140391 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x0e042e…6190Cbe4 to 0x895C83…D5C6FBb6246581.04 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x1D545F…acc2c4Ff to 0x42b580…137466186000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xde36CD…C9339718 to 0x6F488b…7CA9B09C28350 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x013662…a1E8741B to 0x6B3c73…c152713710 USDC From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x6D91F5…80ED2AC0 to 0xa9Ef63…c3487c3A28709.221199 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x305279…106A0E0d to 0xfa9312…0035d55b1524.09 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x5E23e6…8773e1A5 to 0x298097…0E0cA5234493.83 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xd865df…d0bE24B0 to 0x65401F…D42601d6872.75 USDC From 0x4f9ea2…e377bF67 to 0x970e8C…D3dAc8A267000 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x77fE7d…6E270505 to 0x592db3…fcBd1F6A3500.67563 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc200000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xd2E6D8…745B901A to 0x207a55…6edBCb550.02291438545784783 ETH From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x5fc076…9E376119 to 0x8689ff…5e07520e125169.9 USDC From 0x90cB7a…DFc849Dc to 0x88Fe50…b75391ED25894.465653 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA200000 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x931200…45d804D4 to 0xB69d20…D0762c6E40209.695 USDC From 0x0F6464…A3F38836 to 0x438c1B…B751b314116.364177 USDC From 0xf4a1a8…44C6F452 to 0x8b43d9…4B3670FD2000 USDC From 0x3821E8…d8E3E9A9 to 0x5F5f07…516467cE13045 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x9Fa18A…a3677d62 to 0xD295Fe…D0009AFF10286 USDT From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0xb61c4B…65c4e002 to 0x1a4149…419a3D29100 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x6850F2…35e9693F to 0x0e8c4f…515cb1655 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2700000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0x783a3A…49379Ad0 to 0x20eDB5…01725D651000 USDT	0xB48C81…B277295E	0 eth 0 ETH	0.000563753677852288 eth 0.000563753677852288 ETH
0xfba113…4e9faf81	23289923	Thu, Sep 4, 2025 1:03 PM	0xc17ea9…79166416	From 0x424483…170e3C8b to 0xa3C0A7…a81d48f611059.463216 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xE0D4d8…2c71e7c6 to 0xd33C74…d1Fb4444900 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE559990 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8eB227…35f74866 to 0x4CaB97…7086aDeb3.2e-11 ETH From 0x52a6b3…A9c3a597 to 0x80EE26…7e7f4d0C1.6759279747324938 ETH From 0xb15d39…f9d83EA4 to 0xDF7EC9…7C8C097F8119.1 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x79758B…9a45C33E to 0x68414c…84ad210013728.963809 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D120 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x3821E8…d8E3E9A9 to 0x5F5879…D46467Ce0.007 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xB55e67…886Ea678 to 0x9D50CD…133CA2CF50 USDT From 0x2dE3AE…7c3B7d30 to 0x2871B9…702831db0.261559367706134 ETH From 0xf555a7…40C9E90C to 0xa2Fc72…F66C6A516618 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x6C16ca…a836225C to 0x199Ebd…112F7982800000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x47e35E…4372df45 to 0x04A2f3…09fd83431000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xB1D089…5cba1b67 to 0x6dd9DD…c6046fF136800 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x29A36A…Ae5996A1 to 0x712B93…78d9c9171 ETH From 0xdDEFa6…1F9B4a1b to 0xE26cdE…E2242eC40.06980915701203 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x499582…44f2284f to 0xcaCE65…84a7Ef7055.024669 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x005B84…60411E04 to 0x75BeaD…0C60b8F072 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2633874.0004 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x697039…9184F1a6 to 0x92eC77…44D799dc349.154932 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x095c68…31Fee13E to 0xD80619…86ad99cC5000 USDT From 0xeCaD83…f9D88f8C to 0xD69f32…62ADAdD620000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xE7686d…4E12480C to 0x8A0Cb4…F35E3d28299.913492 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x5FE6A7…632bbD2D to 0x14936e…E94237Ee1.627662487285248 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x9479Be…930Ab093 to 0xEcd78c…79Be86bC5844 USDT From 0xF50781…38C28f65 to 0x572BEC…9422E84a5000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xb91C53…3cf01E90 to 0x0c8C80…7d702Ca60.003855910776049035 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xA21e17…58f8cF03 to 0x7640F8…D4B81afB591.61 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xB2904a…b1B71663 to 0x511bCB…99d6dBd8150.62227454122456 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x8CB99B…09Fd1630 to 0x92E3AE…730d358151497 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xc71228…82d5Cedf to 0xA49915…12F1D34110000 USDC From 0x74E792…A51b3ea4 to 0xcaCE65…84a7Ef70130 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x3C571a…27eDE216 to 0x19b25F…565BC578604 USDC From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A0210000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x2d290C…16A80e7A to 0x9381e6…E374f4c410 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x5E3fd6…732A4ee4 to 0x91690d…8f10b0231 ETH From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x3D0001…a0b10D7F to 0xf95fda…759C37340.010205759351917856 ETH From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x70BFdA…27FFC08D to 0x274b39…050C777A10 USDC From 0x341019…6A8F8e1C to 0xDe03d6…b311b7874000 USDC From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B79.865867169838424 ETH From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6412150 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x86c37c…46FF0439 to 0x259B8d…d7E3cAf11400 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9624765.95 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6622804591107595 ERC20 From 0xf95C3a…aa9C3734 to 0xC52D6e…1262C7614.8204694554723 ETH From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0xc82b77…78d8a108 to 0x77aDA8…D1829fD316271.681799 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xd454f2…097f84ca to 0xAEEdAA…6c1877700.002807561915507982 ETH From 0x92ed45…630d3581 to 0x4381d9…047e2D64150 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x68435e…84ad2100 to 0x725628…331e7a883727 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x624DC9…f8385B80 to 0x26dc79…4Ad61f95100 USDT From 0x580424…6221d923 to 0xD3196c…117D9f6a945 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xc95faA…1B6a0A9b to 0xB0A891…Eb8C0A7D1.4926 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x1d4F6A…c5DE8fc2 to 0xe1a832…13aCDC7A10500 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0x21D2AC…49a036A2 to 0xd41F72…0A3380bf50000 USDC From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xd2E6D8…745B901A to 0xa3DB7b…491b79730.089936748584801 ETH From 0xf7C7F9…B33Cd820 to 0x07b055…6268A4711.71 ETH From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x148B66…95B24AfE to 0x38d92d…D115B4D01000 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xD48fFd…6fb628e9 to 0x2fd864…6E996E280.001271934616834755 ERC20 From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x715ffF…199b9bA6 to 0x6590A8…Ff8bA4fa0.00227 ETH From 0x305279…106A0E0d to 0xfa9312…0035d55b1524.09 USDT From 0xa49912…47f1D341 to 0x5B7fFa…134875f910000000000000000 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x454669…4d31a483 to 0xe76C7E…7C12480c29200 USDT From 0x8F2239…13Aa7577 to 0xD80619…86ad99cC10000 USDT From 0xa7c544…59B9e777 to 0x08173C…0680D89A338851.269178 USDC From 0xe04CcB…5864E5D9 to 0x6744a9…DcdFAcB50.000029683619342165 ERC20	0xB48C81…B277295E	0 eth 0 ETH	0.000880293997290236 eth 0.000880293997290236 ETH
0xc359e0…06035a26	23253848	Sat, Aug 30, 2025 12:07 PM	0x2b4820…81D625fa	From 0xaAE045…92f97Fd0 to 0x22Edb5…62de59771.43 ETH From 0x735D71…61512c11 to 0x956771…FE0c91f517345.713212 USDC From 0x459cd4…bEdfE423 to 0xd557D6…191D66820.1 ETH From 0x811Fcf…293bb35c to 0x724ec3…6eFfe4aB0.07926617 ETH From 0xc03A9b…49B4bE5A to 0x4410c4…1fB898490.01 ETH From 0x29a397…670513D8 to 0xCc6b6F…FF1950242500 USDC From 0x0Be30A…040923c8 to 0x00b67e…342314985 ETH From 0x1231DE…486F4EaE to 0x3c3D2b…33f5f79f41947.910896884605 ERC20 From 0x7272EA…D3b6c6cc to 0xa492Fa…3BDbB95c300 USDC From 0x32E93c…bf7FC90a to 0x24d6C7…C0e88dB60.03 ETH From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E003115.10022383354784 ERC20 From 0xa8EaE0…700913AE to 0x74d01e…bC0166312.149615069e-8 ERC20 From 0x848884…20914A4D to 0x9A4822…7dBAed16168.25996013016558 ERC20 From 0x3e191b…5564e99e to 0x3BD58D…cE9aa5923.4188034188034186 LINK From 0xD6E22e…D9AB22D8 to 0xC92eFC…5F0Ac774100 USDT From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc610000 USDT From 0xE7d5d3…20308C12 to 0x4971bE…E32eA14d5 ETH From 0x8639dc…2D8aB3b2 to 0x13313e…B27E88d71902 USDC From 0x7dB324…9FF7CE6c to 0xAf77a6…1335e83a32.00167723725833 ETH From 0x32E93c…bf7FC90a to 0x24d6C7…C0e88dB626096.365143 USDT From 0xdbfeE3…9B3C1E79 to 0x4FEed9…a019E0031.10096502e-10 ERC20 From 0x7B9465…72b71210 to 0x7b9d0F…99B712101 USDT From 0xFf3932…AfDA4D18 to 0xd77F95…5d3e758f18 ETH From 0xA7145E…7Cd07b0F to 0xeE7Aa9…783B4055160879 USDC From 0x31eDd4…C5CbdF39 to 0x4F17F0…Ba3d34525.69038585e-10 ERC20 From 0x68562e…9df7b219 to 0x3386B8…087D0387116771 USDC From 0x5113ba…B6Dd5E53 to 0x107cCb…9A2cA5FF100000 USDT From 0x3873f6…5Ba96727 to 0x7Db155…Fdb0F47F16711.002424 USDT From 0x68611E…c2713732 to 0xFb8Ea9…c0F639a716000 USDT From 0xdcD81D…e2D083fc to 0x769594…7AFf83b30.002 ERC20 From 0x4106E3…bD886868 to 0xbE543d…9427754b0.022768929518778673 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3604402.188678602302 ERC20 From 0x000000…bdDD6BaD to 0x70b697…375A9D5820000 DAI From 0x412f68…326463Aa to 0xeE7Aa9…783B405513002 USDC From 0x7BC06F…633E1F09 to 0x5aF093…3d1bFcba4.5 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7155817.903445 ERC20 From 0x13E0f4…d46dc971 to 0xd1C91b…1A4a24bf6000 USDC From 0x6b30da…32a87197 to 0xBC5E3e…598037fD35000 USDT From 0xd9854D…F22DBA5D to 0xB5fcbb…606bAaC10.0000635 ERC20 From 0x33E485…6d54e342 to 0xE55cf0…61afEF9D140.55 ERC20 From 0xB7d122…17D444fA to 0x870EdF…F8f8D7B04.7292488646247595 ETH From 0xBecCD8…5408294b to 0xCB5F0f…b3328b75165 USDC From 0x6Fc2A8…5Fa789e4 to 0x25FFB9…41b818Dd2000 USDC From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057670.056 ETH From 0x1B8948…84833f6d to 0xC51EaC…D1Ddb1a423000 USDC From 0x030AA5…025cB480 to 0xFBDA92…759464da9.220332475665911 ETH From 0x29e3d2…1922dd57 to 0xa9Df06…E41D3E430.00000449732419619 ERC20 From 0x5da62C…50be147e to 0x24AF27…960007a40.0974702995214368 ETH From 0x928861…3DA8c462 to 0xc907D8…3DD2446a1.5 ETH From 0x998103…902B3afD to 0xBBFF1b…9C4bc9835.05 ETH From 0x796335…A39B26d0 to 0xf1f5Fa…7425240314.01 ETH From 0xE6caf5…8D3BB13f to 0x555497…940da98D22962.47 USDT From 0xE985b2…ddE410eE to 0xA5463c…78Ee277d114 USDT From 0x7dBB11…3FB0f47F to 0xEC07FF…D58ED2625535 USDT From 0x35f7D3…A60D8Dc6 to 0xBf571a…c656E5EB3000 USDT From 0x5d9665…a6DA9ED3 to 0x8dFc39…D098D7c0400 USDC From 0xb1E4E2…0aA7E63f to 0xfE8655…8cC4dffc3669.8900814542408 ERC20 From 0xd167dF…1187DeC4 to 0x1F01F9…42c1e81B0.25 ETH From 0xBEe0C1…664748D4 to 0x336677…d33cc70814400.555943317495 ERC20 From 0x622c34…c8dB0339 to 0x4e1Bc7…75cf58Bb85 ERC20 From 0x5c3350…94Cbf203 to 0xe76E31…aFA4D6333000 USDT From 0x404D19…7848a229 to 0x2DcC42…14F48884500 USDC From 0xeF1A0d…B82bB7Ab to 0x5c3127…487e0c4b6000 USDC From 0x4Fe93e…3919E003 to 0xdeF99C…C483D43D115.10022383354784 ERC20 From 0x8707BB…30F98C5E to 0xcd460F…4992E3C2300 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee139.070141579 ERC20 From 0x8679ab…65159FA5 to 0x0396f6…27726B1B4.03326762 ETH From 0xcff17d…5ad0062A to 0x56E411…3eAD84bb1.550353384110936 ERC20 From 0xBa941D…24c7C8EA to 0x5b865a…4A71c3695.97 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000090895767100047 eth 0.000090895767100047 ETH
0x0c1832…397ff815	23201201	Sat, Aug 23, 2025 3:48 AM	0x785Cd8…2439dC0D	From 0x8058CF…81Ac7362 to 0xb9B8b2…85655Cb930370 USDT From 0x875B4d…5653557F to 0x9F31DD…62547260300085.224204 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1434762.52 USDC From 0xa16b75…5EEA7f03 to 0xd535D5…F65Ae99D200000 USDC From 0x94419d…A5fFD774 to 0xD82Aa2…3F0A851C10 USDC From 0x9415f0…Cef78B12 to 0x272572…682449ad198240 USDC From 0x324639…94140A0c to 0xef7361…3BD4B72f122378.7 USDC From 0xF0c743…75c3D422 to 0x8Ae2C9…7C363980100 USDT From 0x4799c4…3AC5285C to 0xdC513f…B7d19D120.002415771612975308 ETH From 0x8d1eFd…5E183Bf1 to 0x594428…B24cba23100000 USDT From 0xb2bFbc…3601Ec8f to 0x21D3A0…417021e41000 USDC From 0xc699d4…a31EE507 to 0x38136d…1c411ec1100 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB0741500000 USDC From 0xF14491…5E9A0E86 to 0x88577A…0D89ad32353000 USDT From 0x42e630…61C76d39 to 0xa6ccF3…658693E81000 LINK From 0x9563A7…8926E5d3 to 0x42fdF4…101cD67574994.000199 USDT From 0x67071C…711fB75e to 0x0A9aC2…C5cDF7BB10 USDT From 0xC6EA66…098Ab22e to 0xe8D14c…8015b3d425000 USDT From 0xfB01D0…4915FAb6 to 0xcCCc33…D06d8c92211763 USDT From 0xB80034…0B3a89ac to 0x9D5555…ad82c11325971.14273 USDT From 0x886fb1…8D552808 to 0x17b07C…F82B0d59100 USDC From 0x0f92bC…d5a324F5 to 0x8CE53B…8425F9171000 USDT From 0x9fD9CE…34BF55F5 to 0xc3AF23…5fdCA8eC8035 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xa5ce0a…274B093b to 0x7C9a36…a54586B010000 USDC From 0x0F90e2…b5edDFdd to 0x6c3abA…83e941A629997.001 USDT From 0x57DC9e…8b6F44eE to 0xdfC80e…81780705389236.848045 USDT From 0xEe6f5D…881C67a0 to 0xC28D7b…A923Bbd7100000 USDC From 0xb26647…4Cb3bB62 to 0xE08303…Db5AaFbe138514 USDC From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac640240 USDT From 0x194E07…C89A1968 to 0x253360…986686FC40000 USDC From 0x240cCE…BBa556B5 to 0xF10838…9a2A1d2751759.004345 USDC From 0x0ed556…d120782e to 0x6d4644…9E4a72c461500 USDC From 0x25CF1f…193695E0 to 0xC9aDf5…30246726100 USDT From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed292000000 USDC From 0x6a63Bf…aC881483 to 0x3BF081…13268Bde47550.043206 USDT From 0xEB49A0…70852a1c to 0x233F90…71E15D220.5 ETH From 0xa96F7D…abe61e03 to 0x373E50…19d596D6131000 USDT From 0x030114…26Cb0171 to 0x19445A…5b3E751f250000 USDT From 0xBd05e0…3aCFbd2c to 0xBDf90F…E69A84A049944.921032 USDC From 0x000dD1…f695F9C0 to 0x62011e…Df3fe95929998.546719 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f1000000 USDT From 0x515E3b…58823333 to 0x08beEF…8c4a7278100 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41498818.770178 USDC From 0xf20B92…25B5DBA6 to 0x7CD566…67EC105A58066.483303 USDT From 0x6b30da…32a87197 to 0xBC5E3e…598037fD35000 USDT From 0x7ED325…69F67A5C to 0xDC63AD…20fB80C8462664.971318 USDT From 0xF8c2fd…ac688d0C to 0x822A06…CE87C16d1 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A991027 USDT From 0x3a55e3…3a419356 to 0xcD2910…9B590C443200000.0003 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.0000920153260983 eth 0.0000920153260983 ETH
0x82a0be…4e631712	23200350	Sat, Aug 23, 2025 12:57 AM	0x785Cd8…2439dC0D	From 0x95B0Cc…9BC49ACa to 0x766FDF…E2Eab8c4109.90841468 LINK From 0x6ce191…564BbC69 to 0x9a8735…753e8EED472.476425 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41498818.770178 USDC From 0xd30e43…89bddd2F to 0x83d680…C9d553906.24e-7 LINK From 0x0893dC…C1130FBb to 0x407D29…b812841c1 ETH From 0x195d74…705c8af1 to 0x70ae30…5460DB4625353.465388 USDT From 0x01e7D4…d735518c to 0x505e71…6C3db32F25.01 ETH From 0xC893A9…13F1829F to 0x805205…EAac73620.03 ETH From 0xF53C87…5F27B54d to 0xD083e8…199c1D871000 USDT From 0x6b30da…32a87197 to 0xBC5E3e…598037fD35000 USDT From 0x7ED325…69F67A5C to 0xDC63AD…20fB80C8462664.971318 USDT From 0xaA8707…478D1840 to 0x84c3f8…E731af75500 USDC From 0xC6EA66…098Ab22e to 0xe8D14c…8015b3d425000 USDT From 0x81596c…665E2e69 to 0x99E6fF…B44E57B8994 USDT From 0xEe6f5D…881C67a0 to 0xb7589C…F7A27F7514415 USDC From 0xB18bb6…15ae5463 to 0x6C2B19…907FfaA59988 USDC From 0x4440fC…469f6767 to 0x91C80F…41bF3C4A0.06 ETH From 0xD9efD8…Df8053d9 to 0xB8Ca3F…5b12CD480.003240144646571948 ETH From 0x5B9F86…50840fe5 to 0x176bd4…A3D717cb20000 USDT From 0x0d25ac…6A54405c to 0x2B6f28…F938AFe83000.575175 USDT From 0xF8fDC2…F8aCfCf8 to 0x20406b…fB5c910868114.002031 USDC From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb079330 USDC From 0x246177…0b19AFdE to 0xd3eD57…1E262Ce545 USDT From 0x28546B…def0b64d to 0x02801e…DfA9bF719998 USDC From 0x64758e…3c970d69 to 0x7cc0Fe…e515E2012210.8588532668 ERC20 From 0x405eF4…E1837929 to 0xfeEb53…504Fdc636.098800602660491 ETH From 0x476ad6…cF94815F to 0x6c81cb…F85C6067100000 USDT From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285199.3375 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000072113257509384 eth 0.000072113257509384 ETH
0xab452c…536e5122	23200126	Sat, Aug 23, 2025 12:12 AM	0x785Cd8…2439dC0D	From 0x6709F0…0b15Cd99 to 0x40e65B…bd55842d100000 USDC From 0x1F81e5…4B10974B to 0x52117D…C29D27BC450 USDT From 0xF024BB…f7b2442c to 0x75B8d6…f141E4E222910.271122 USDC From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f3901.200326 USDC From 0xa5ce0a…274B093b to 0x7C9a36…a54586B010000 USDC From 0x225eD2…39357083 to 0xb64d62…7733fB6c1000 USDC From 0xd53DCe…beA1BD71 to 0xC020EC…B86E234a4300 USDT From 0xF97271…5a45c241 to 0xe933d4…300e388B173031.48 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41498818.770178 USDC From 0x08256E…816AD641 to 0xA36C39…a0139E801576 LINK From 0x7ED325…69F67A5C to 0xDC63AD…20fB80C8462664.971318 USDT From 0x51d12a…3BB2C8eb to 0x6a64a5…1b2D289D3000 USDT From 0x6b30da…32a87197 to 0xBC5E3e…598037fD35000 USDT From 0xBfA7f7…88F45CE0 to 0x9D186A…1fDd4B7320000 USDC From 0x194E07…C89A1968 to 0x253360…986686FC40000 USDC From 0x3B2f2B…17deE204 to 0x09A0e7…170F60c34012 USDT From 0xE4f555…a1d1aC24 to 0x2Bc00C…cA5D82069000 USDC From 0x36511e…e9A55CD4 to 0x21b9fA…E18Be882200000000 PEPE From 0xb26647…4Cb3bB62 to 0xE08303…Db5AaFbe138514 USDC From 0xc6A062…14Db7824 to 0x365273…4239EC692779.57 USDT From 0xf5CF5E…86F7e7F9 to 0x4b2B9F…d9c0E6943958.693239 USDT From 0x849B2F…95800483 to 0x2D8967…aC4be54c1036078.738932 USDC From 0x39BA37…79506467 to 0xD68423…87a58C3A991027 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64592994.366854 USDC From 0xEF604D…3BddA370 to 0x9C07F3…1f210Ef4123.5 USDT From 0xD0255C…4cf58F8b to 0xcB3B49…72521f8d147975 USDT From 0x880639…77A0ea78 to 0x990643…793645Ce550.025301 USDT From 0xf2012B…Dd5B27a3 to 0xcf7890…8254E26323000 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0215000 USDT From 0x701700…E448684C to 0xE8C158…2653367824745.84 USDT From 0x4cA7f3…7296AB5A to 0x59778a…46152d39175000 USDT From 0x28cC93…55D8841F to 0x181541…e92FFbA3583158.310842 USDC From 0xF17E21…52BA24eA to 0x85c850…2CcA345c2000 USDT From 0x3eD25C…464F49eB to 0x8B933F…716A4A3990050.301558 USDT From 0x76eaA3…e2d83219 to 0x3752dD…f82aC58C60000 USDC From 0x831Fe4…5967534b to 0x0baEB8…6e7cd6Ba149681.794896 USDC From 0x3a58B2…8058752F to 0x212F7C…BE130CE0207.228908 USDT From 0x12Dea9…Db6eE857 to 0x6367e5…65F99A3030000 USDT From 0xb76bC3…76Fe0B3C to 0x0cD17a…45F452f230000 USDC From 0x773853…2cDF67cb to 0xC01F4B…0335009143287.109751 USDC From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x97bA75…6d3100D6 to 0x886700…1915Ade6200 USDT From 0x5BB96F…492bbcdc to 0xaB1aA4…200AA9a8891.971 USDC From 0x178f40…477047B8 to 0xB146bB…45897b3040000 USDC From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d02113641.080903 USDT From 0x70ab0D…1Ea98408 to 0x5436B4…eE0bd05710 USDC From 0xcfAAd8…84374c77 to 0xa63E8D…884bF88f100000 USDT From 0x64D6B0…ef8e5036 to 0xd957B9…A5f738055000 DAI From 0xfb26e8…8Ed37621 to 0xB5Dd27…9492957d149861 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f1000000 USDT From 0x521552…99C2134C to 0x188F18…b92610e820000 USDT From 0xD390F8…A558fFf5 to 0x51f939…c2df8B0335140 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265575627818.946973 USDT From 0xbfadA9…8FD519D2 to 0x45d4A0…E2434Af52500 USDC From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1000 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000205798948012229 eth 0.000205798948012229 ETH
0x4b1da9…356d4462	22369056	Mon, Apr 28, 2025 5:29 PM	0xA95E52…5AFeD6b7	From 0x5a30B8…01187BF4 to 0x0103F7…A6B10FFC13817 USDТ From 0x86F2BB…E140e5e6 to 0xFaBdd0…501fdA8241160 USDТ From 0x804198…D32A53eE to 0xa56de7…8bbA84F7104000 USDТ From 0x2aD831…Dc2eF586 to 0xB432F3…395242A320000 USDТ From 0x9AE2D4…6f41d1A8 to 0xD794aA…F3a774C450000 USDТ From 0xA7B1EC…830506aC to 0xB928D3…6793526c0.8951748407284089 ЕTH From 0x8CB6a8…74Fb1d54 to 0x96D8c6…E262AEFF23987.982852 USDТ From 0xd46E38…Ad5F1adC to 0xA92323…68FD826930000 USDТ From 0x106f9c…2e232719 to 0x7fd981…d524515E12222.452108 USDТ From 0x46EbD7…fDF8b0D8 to 0x09249D…8B6bFA1e557416.096502 USDТ From 0xd2b99B…e4849914 to 0x9BEAFE…dCA3E36711000 USDТ From 0x0DE275…c1B80157 to 0x5d5b95…B37a72bb7840 USDТ From 0x04A1e3…D060Ee68 to 0x4ca8A0…9e1c7CD316990 USDТ From 0x9a1Dfd…6f641119 to 0x74C6E6…583e36ba36000 USDТ From 0x5C1d6a…0A43Af63 to 0xcAEfe3…43f0B11D12465 USDТ From 0x688afe…1815f03e to 0xB0aa00…2855aea031001 USDТ From 0x3B54b9…22D29dA2 to 0xB8216d…AE7f104b1000 USDТ From 0xa62D77…0Cc11370 to 0x25E782…3cE83dFa111888 USDТ From 0xB0d47E…6E72eBbB to 0x0212cB…Aff2d1ff50000 USDТ From 0xbbCe79…28cB60e1 to 0x153637…62869B650.2887 ЕTH From 0x73096e…E4281aee to 0xA55E96…C83706d19713.32 USDТ From 0x4Fe857…4F16C288 to 0xf99AE6…676d2f7C5000 USDТ From 0x603e73…22A794b3 to 0xA738Ff…0FafC431310 USDС From 0x00BC35…E11BC0fa to 0x7DaC94…8af6587B12576.3 USDТ From 0x5e7e97…222C4a98 to 0x0c650F…5d0e9A83111841 USDТ From 0xc20739…9187E5CC to 0x6dF5F4…AB31Ee6b8100 USDТ From 0x683950…300c7bBF to 0x15D1A6…3725b83a60161.830775 USDС From 0x0D5A2A…9dd04A48 to 0x3921b5…eB6f6C5017000 USDТ From 0xd01099…02a182b4 to 0x102A8A…767642873456 USDТ From 0xCfA3C3…31A0732e to 0x3921b5…eB6f6C509008 USDТ From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD2820 USDТ From 0xA918C3…B12485A7 to 0x4CB45e…aE7c40FC16000 USDТ From 0x75CfB8…2818B88F to 0x63D147…D09e995c1000 USDТ From 0xBd8535…484Fcb4f to 0x79101c…4EEE36416500 USDТ From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0034566 USDТ From 0x12C7eb…998E0195 to 0xadE804…949141f8101119.259849 USDТ	0xa50F8C…2408Ce5d	0 eth 0 ETH	0.000121039109974198 eth 0.000121039109974198 ETH
0xfac678…d70ec605	22195388	Fri, Apr 4, 2025 11:54 AM	0xadA3Cd…2EF0cF1e	From 0xbCf8d0…17a433B4 to 0x6A8268…EFa2d6B3233399.48844303252 DАI From 0xA1aC6E…aB1B8dBE to 0x6dAd69…bdA190026811 USDТ From 0xf303b1…Fd65B1fb to 0x4997bf…59AC1C3A1350000 USDТ From 0x56Bd67…EcF4B664 to 0x809b02…eA5526340.01 ЕTH From 0xa73692…bb65f232 to 0x4e1bDA…76dEDEC95118.4526 USDС From 0x30139C…1315ADB8 to 0x03a9e6…f7Ed713315000 USDС From 0x472610…5f3674c0 to 0x0dF21d…0eB9c75d806 USDС From 0x0E5824…B0D869eF to 0xa6Fcf3…53d32E60370000 USDС From 0xB03D5f…512D3e05 to 0x595578…8cBe9CFA12699.484545 USDТ From 0x1EA1B1…937c6951 to 0x1c2Ad6…D21809B45.726 ЕTH From 0x88E1AC…7Aaf54e0 to 0x48C128…1654114F3304.8 USDТ From 0x5160Bd…53e82C80 to 0x99BC9C…9af226e430000 USDС From 0xF5cBF9…eB004ddB to 0x607Aac…aF7C4D8510002.310533 USDТ From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD549567.35 USDС From 0xFCFacc…55823ce6 to 0xeD4FE5…1C2e497B415559 USDС From 0xBb0cac…db67927C to 0x82152B…eBD400245000 DАI From 0x09f00e…D02F831D to 0xE36947…3F8082485000 USDТ From 0xbCf8d0…17a433B4 to 0x6A8268…EFa2d6B310000.530028091489 DАI From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD12000 USDТ From 0x6e6827…9Dcc86Db to 0x732388…24A4de6410002.420585 USDТ From 0xE668c1…3b14119A to 0x61E725…15A43F7346500 USDТ From 0x18Cd77…87F3fc90 to 0xf1fd67…532705299000.635856 USDС From 0xE0B336…cB66c639 to 0xFBB2c7…D472582352000 USDС From 0xa73692…bb65f232 to 0xbbBEce…54B3f5a05697.7209 USDС From 0x0f83D1…7d9702E6 to 0xd23950…E992D47a0.022774 ЕTH From 0xe43A59…27149a40 to 0xc4eB52…5E626b6f47382.565457 USDТ From 0x5d9E42…06223f64 to 0xFFFcad…a2ceB6a620000 USDС From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDС From 0x6b2236…9D828948 to 0x4Ce6b8…1482a50698000 USDТ From 0xc4ea61…1c626b6F to 0xe43340…14149a4010000 USDС From 0x2f2663…D8c772ed to 0xCE28bc…14Cc9B9a1.10689 USDТ From 0x9430D7…8EB3BD9F to 0xEdaC4C…0c1833be500 USDТ	0xf3b16e…B47E3020	0 eth 0 ETH	0.00012584454882966 eth 0.00012584454882966 ETH