Address 0xC0D95c79F88635d3876a3DdAC30f2E357A6B2e6d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcadf0f…576dcd84	23485827	Wed, Oct 1, 2025 10:08 PM	0x6860c4…Cb7FdF8D	From 0x2a252E…67Bea0BF to 0x1dae84…93F42e5F24998 USDC From 0x8fD826…09c98460 to 0xE1d3Be…D541F22A1000 USDT From 0x57007d…091E9b36 to 0x744ade…bB9eF8e310 USDC From 0x1E566a…47b856D4 to 0xA9f29d…f92e4E331000 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300134434.038115 USDC From 0xe4be06…ed0a0890 to 0x7DbC04…0639922410000 USDC From 0xefdF19…f5D52e17 to 0x54B226…2eb3b10D10 USDC From 0x11682d…15FF8464 to 0x25078F…5c5295AE25000 USDC From 0x7Bc1b3…B2A003cE to 0x570DD4…858A263d1000 USDC From 0x44eCf0…3d0158cc to 0xE52cE8…bd5610381000 USDC From 0x94ab02…77e68BEc to 0xdCEA45…4633c9F477590.371727 USDC From 0xf97b12…c393dBd6 to 0x5103F1…7b012CDf100 USDC From 0x999662…8d098b9B to 0x9B28A9…78E87CA1200000.966877 USDC From 0x7B9776…ba6CC1Ac to 0x9aC460…8e8b144225000.640734 USDC From 0xcc75d1…88Ceac4b to 0xbabfE1…Dc3Ccb391000 USDC From 0xF9E750…6F0B51dF to 0x293ee5…4E79eeec60155.806607 USDC From 0xfa0E20…a748d30a to 0xa10c08…3AA826131.9087942726250409 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1649318.881587 USDC From 0xe07A62…F2c09694 to 0x48C9f2…191F6Cb01000 USDC From 0x52fB01…3E1996d0 to 0xE18a55…83cb162750000.8 USDC From 0x4cA410…10a07c91 to 0x32420A…7361552B78151 USDC From 0x65338b…ebabfAF1 to 0x7019Ef…9eD50F2925000 USDC From 0xE0f7C6…73FC5fD1 to 0x819d06…6CF6bD4C10 USDC From 0x339D24…7A890bBE to 0x9cEa97…80FEB1fc1000 USDC From 0xf6382F…044D2C3b to 0x5d98c1…116C98D21000 USDC From 0xE65Bbe…7D6d71ad to 0xdfeB5a…901C0A3A25375.111252 USDC From 0x8C8489…ae752878 to 0x619Ef9…7E78c8a60.14210143 ETH From 0x48f809…459B5710 to 0x1b134d…40b6E3f51000 USDT From 0x09872F…95dBd581 to 0x6a83C3…EDA7BfB310 USDC From 0x74b025…cfa5c006 to 0x394417…9DC3DcDe10 USDC From 0xa02ce6…486D4dBc to 0x4EA5Ef…082FE49610 USDC From 0x08433A…e238908d to 0x91cA4a…d28775Cc909223.31 USDC From 0xB721e7…255BC61A to 0x4b9cb1…5923EDCf10000 USDC From 0xd90E13…0b563bF3 to 0xC0D95c…7A6B2e6d25000.161087 USDC From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61180000 USDC From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d2577590.371727 USDC From 0x44b344…de3bc31b to 0x52Fea9…FC493657224008.384062 USDC From 0xaF1247…0093d10d to 0x9f7A57…Dd31E52610 USDC From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2000000 USDC From 0xe16875…35d2967c to 0xEb7784…2E8AF9981000 USDC From 0xeEdc91…3C1C1181 to 0x5B6741…542F6Fce10 USDC From 0x66660F…3F6f6666 to 0x0a775c…C36Bd3DF10000 USDC From 0x81C18A…74a02045 to 0x37159c…Cd9Ec159148161 USDC From 0x407deB…e7169d6c to 0x576656…d87084A71000 USDC From 0x5aA56E…5C3636cD to 0xC8268c…4c588D36125000 USDC	0x3CF691…88127CDA	0 eth 0 ETH	0.000075616015831878 eth 0.000075616015831878 ETH
0x87d4b1…f9acd2f2	23483519	Wed, Oct 1, 2025 2:22 PM	0x6860c4…Cb7FdF8D	From 0xd90E13…0b563bF3 to 0xC0D95c…7A6B2e6d25000.161087 USDC From 0x7Da5f2…6aa1A821 to 0x29f374…C0Ce817d0.009 ETH From 0x28Af8B…50FFDc5C to 0x9D7446…166aE7Bb24999.6024 USDC From 0xffF718…9523013c to 0x0A17fD…D82cAE5960000 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.14 ETH From 0xA5c569…5c0048C5 to 0x4121Bd…B6F125720.812519 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D933.5652111400001 ERC20 From 0xeC85C7…7273a979 to 0x95A976…6cDeC84f2.03 ETH From 0xd5F573…AE1c893a to 0xCe08a6…49B10fab24900 USDC From 0x1007C5…12d7aC17 to 0xB30837…26c7028D5595.57 ERC20	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000182628592751701 eth 0.000182628592751701 ETH
0xc538be…4f3444a8	23461360	Sun, Sep 28, 2025 12:01 PM	0x6860c4…Cb7FdF8D	From 0xd4D295…B914627E to 0x7Ecb46…1be4B43229.98 USDT From 0x871039…67A06D23 to 0x2e51EB…43C877b2536.1048 USDT From 0xA301a2…C115Bc60 to 0x2a29cd…c3e38f481 ETH From 0x7cc9e4…10750dB4 to 0x3605bd…97C9Bd95100 USDT From 0x13dC70…9dc19421 to 0x2bBb3f…e9cd9C950.9249869209180005 ETH From 0xF5a5B6…2B3B0653 to 0x7cED84…0424059C10 USDT From 0xf358E2…bd4ca0f1 to 0x5C0A60…597586E7229679.0977 USDC From 0x0C6DF0…83F2C457 to 0x6C5a48…4f2231684952 USDT From 0x64f213…A8e7D761 to 0x6aAbA0…947CA7761 USDC From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B125.05 ETH From 0xE6CbC6…914b2d20 to 0x43259C…3ddD71eF13 ETH From 0x9Cc2EB…DBF22A7c to 0x9E57b9…7eF2471b0.1 ETH From 0x414a1c…82362a5c to 0x7c68F5…11BF7B341399.47 USDT From 0x74AF52…69C04487 to 0xcBFf3f…b8565f801000 USDC From 0x184186…9b16caE9 to 0x56Cb0E…348033bf292495.397933 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d90000.031564 USDC From 0xFE9D73…19810675 to 0x84f771…d18F9fEf0.10015848 ETH From 0xbB5D78…4c767593 to 0xF5AeFE…BF2b477A945 USDT From 0x37cd43…b5AD2144 to 0x23656F…5D15598e2.907583119929858 ETH From 0x06f7e7…84b89512 to 0xae322e…493FA36e1.4577291e-7 ERC20 From 0xD1cBdE…eC9428AA to 0xD57b98…B3D68774900.347534 USDC From 0xA9d280…a6715f5e to 0x1f1e8e…dB96228F10 USDC From 0x5bA26A…C3A3dEaf to 0xEC68cC…75CeeccE67500 USDT From 0xB3b2A1…7cF1aB22 to 0xbcb2b0…937A61a42.5 ETH From 0xF86E4E…740F0Fb0 to 0xBE737F…077d249F1000 USDT From 0x9aD7BA…96aE80Cd to 0xf92576…64C00F6D10 USDT From 0xc5c899…7E93119d to 0x96AE69…9F6bDd155000 USDT From 0xFD8aF3…02033539 to 0x7eF998…B470db277.592812472307659 ETH From 0x0E31f9…dd1B4bEF to 0x712f08…5729AaF30.0118 ETH From 0x0b3729…d1a1B44C to 0x364661…661dB4C55000 USDT From 0xb442a8…B8aA518E to 0x356C64…7C3554711 USDT From 0x2eB91d…5C2eED0A to 0x9Ee74c…67A6192B10 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b10.413616491400476 ETH From 0x30985C…b8d83960 to 0x5D120f…A741660C10 USDC From 0xb7a5b0…91CFCff1 to 0x0FCa35…0cdea3D010 USDC From 0xd1eD64…41590154 to 0xE760db…fAe2ED9d1000 USDT From 0x1E7A7B…59C372b9 to 0x08BC4a…024ACE580.1 ETH From 0x7083a8…59a0ba66 to 0xCcd26B…5993903e14 ERC20 From 0xA9205C…5b50cADD to 0x55553B…225f71f7999995 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a10000 USDC From 0x70BFdA…27FFC08D to 0x255501…cf7ec8D510 USDC From 0x41710e…5C806282 to 0x44BC58…a86028071600 USDT From 0x7A1112…a759Caf0 to 0x756891…301E059D1.2 ETH From 0xFA8CB2…794c54a5 to 0xa6fAfB…CE1F1f5E5.8418478 ETH From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0x783067…b5A3Ab8d to 0xeD7535…12cb34bE128 USDC From 0x49f728…99A48e17 to 0x7912b2…eEe203e823405 USDT From 0x55381f…618aF573 to 0xEfb9eE…878934dC299.48 USDT From 0xfB24b0…Db3FCB9F to 0x36a0b2…841775FE1000 USDC From 0xd205aB…AD64402F to 0x76143F…ff056F5010 USDT From 0x3fED9f…FabE8401 to 0xbA1E8c…7C20e3Ae5000 USDT From 0x2f1f15…2b0Ac72F to 0x33b5D2…1C0fa98E59609.313821 USDC From 0xb19410…79736a2a to 0x82F6EC…48E6d3dC1.2380668708998048 ETH From 0x352de4…275ed75A to 0x77356b…2D205802832.17 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec819400 USDT From 0xa09f50…58152cE1 to 0x8E619E…b0d43aCE10 USDT From 0xC794e4…3213C3Ad to 0xFC12Ab…a4A1c28F2.27274493 ETH From 0x2E4A56…d1B57771 to 0x9ae095…74F53F3e5000 USDT From 0xC49D72…2D890e0D to 0x79f64D…0f6DEE4410000 USDT From 0x55f137…3eE131De to 0x908FE9…41EB787d235252.759468 USDT From 0x662B09…5b17fa77 to 0x864b46…46De48Fc3911 USDT From 0xbC2102…56d0350f to 0x04AbE7…432A02D930000 USDT From 0x4Bc01f…85279cd8 to 0xbA83A6…FaAb0f082.65916582246821 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0x1B05e7…B79eaaab to 0xa9d24e…8b4663599071 USDT From 0x924575…2914fb78 to 0x86BB33…27D92cEC0.262906178141893 ETH From 0x229473…3295C048 to 0xb69d3B…1c335C64100 USDT From 0xb7117c…3b97519d to 0xF5AeFE…BF2b477A945 USDT From 0x3274ae…3D988284 to 0x0CFd77…d89b6dd799297.16 USDT	0x55D21C…98214145	0 eth 0 ETH	0.00005465124655459 eth 0.00005465124655459 ETH
0x2fba40…88f5f725	23461349	Sun, Sep 28, 2025 11:58 AM	0x6860c4…Cb7FdF8D	From 0xf358E2…bd4ca0f1 to 0x5C0A60…597586E7229679.0977 USDC From 0xA7891B…70e2c6ef to 0xF12A9c…F64138743.44928992 ETH From 0x8dF884…567ef667 to 0x89C887…4Cf3f8185.136298e-12 ERC20 From 0x229473…3295C048 to 0xb69d3B…1c335C64100 USDT From 0xFA8CB2…794c54a5 to 0xa6fAfB…CE1F1f5E5.8418478 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.136298e-12 ERC20 From 0x1591a0…5CBa1afE to 0x7e7078…d3888c60586 USDT From 0x184186…9b16caE9 to 0x56Cb0E…348033bf292495.397933 USDT From 0x1429F5…6dcFA30f to 0x74d01e…bC016631201926.81267864694 ERC20 From 0x55f137…3eE131De to 0x908FE9…41EB787d235252.759468 USDT From 0x74AF52…69C04487 to 0xcBFf3f…b8565f801000 USDC From 0x1E7A7B…59C372b9 to 0x08BC4a…024ACE580.1 ETH From 0x30985C…b8d83960 to 0x5D120f…A741660C10 USDC From 0xA9205C…5b50cADD to 0x55553B…225f71f7999995 USDT From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b10.413616491400476 ETH From 0x352de4…275ed75A to 0x77356b…2D205802832.17 USDT From 0x5815E2…49bDd125 to 0x827417…55b7C1cf150 ETH From 0xFD8aF3…02033539 to 0x7eF998…B470db277.592812472307659 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d90000.031564 USDC From 0x9A3ebf…f8f92021 to 0x339472…581EC07a10 USDT From 0xA9d280…a6715f5e to 0x1f1e8e…dB96228F10 USDC From 0x8894eb…723Fd374 to 0x782F6a…1E0c3ca31 DAI From 0x7ea66E…f188b4c0 to 0x94920c…B14F102a10.19378053 ETH From 0x2f1f15…2b0Ac72F to 0x33b5D2…1C0fa98E59609.313821 USDC From 0xa09f50…58152cE1 to 0x8E619E…b0d43aCE10 USDT From 0x2eB91d…5C2eED0A to 0x9Ee74c…67A6192B10 USDT From 0xA301a2…C115Bc60 to 0x2a29cd…c3e38f481 ETH From 0xB6382d…d94f73c7 to 0xE07351…4396F3B81890.3174674136155 ERC20 From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B125.05 ETH From 0x9aD7BA…96aE80Cd to 0xf92576…64C00F6D10 USDT From 0x9Cc2EB…DBF22A7c to 0x9E57b9…7eF2471b0.1 ETH From 0x3DB412…1E7b6A82 to 0x063C42…Cb8B98e11 ETH From 0x5bA26A…C3A3dEaf to 0xEc6511…C0F71Cce1.8499841e-7 ERC20 From 0x55381f…618aF573 to 0xEfb9eE…878934dC299.48 USDT From 0x013662…a1E8741B to 0x528b38…A9C6F4d610 USDC From 0x64f213…A8e7D761 to 0x6aAbA0…947CA7761 USDC From 0x06f7e7…84b89512 to 0xaE322A…4018a36e1.4577291e-7 ERC20 From 0xF86E4E…740F0Fb0 to 0xBE737F…077d249F1000 USDT	0x55D21C…98214145	0 eth 0 ETH	0.000033090614062324 eth 0.000033090614062324 ETH
0x1f0f06…cf11e767	23393150	Thu, Sep 18, 2025 11:09 PM	0x6860c4…Cb7FdF8D	From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x4E14E3…f06BA55C to 0xa69c42…A5812f85128455.6229 USDT From 0x4B4054…C53812B7 to 0x6cCb8B…e3bd1cdD12000 USDC From 0xE7820c…e8a40A8e to 0x895198…4F2503473200 ETH From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C427698.77 USDT From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456359994 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0xAB7c84…C45342e5 to 0x8daEbb…0D4480FD211606.140494 USDC From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e1598561.294834 USDT From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881221001.554176 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0xc1dA79…0F8F0397 to 0x295d7B…8605c6C395040.49 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146450000 USDC From 0x6C4225…63e4E1ae to 0x32278F…3Ff02D6d234980 USDT From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810000 USDC From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0xbBDD4e…39734fdD to 0xF4aA75…567540e3197381 USDC From 0x6Bf97f…212DcdED to 0x59cF3f…31c427Bf120000 USDC From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321250000 USDC From 0x3b045B…67B543b2 to 0xed5391…6115ea47461300 USDT From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0xb860e8…05708F89 to 0x2dA6c9…7aFbB338400542.04 USDT From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9350000 USDC From 0xa15511…DAdb893d to 0xC6b053…bd3FD905209431.4 USDC From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD55000.748787 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.01002 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F18199000 USDT From 0x821b0C…11182BA2 to 0x556966…b22638eE0.21834061135371177 ETH From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566588114.879856 USDC From 0x8A3526…1A8579b5 to 0x7aA991…e2Ab130F3200 ETH From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66730.984671 USDC From 0x85E8A6…a5cD235a to 0x9c5db2…ce8332031000 USDC From 0xc18292…E703CCa5 to 0xb20411…fceF8a5D100 USDT From 0x313B59…f1516156 to 0x2F516E…da7787F5200000 USDC From 0x59f49A…8765AaDd to 0x235cc2…57880B72409990 USDC From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F17600 USDC From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4300000 USDT From 0x931250…76a45200 to 0x5c68a5…0b6Dc78a400000 USDC From 0xd1E56D…8ABC5cEF to 0xDBA078…72e107f626 USDT From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0x7912A2…44e203e8 to 0x894F80…461d0101187424 USDT From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15150 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd216287.11 USDT From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD266825.06 USDT From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0x55b268…A0709F80 to 0x0273fe…bBda06e13200 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x66Dd6C…3aC28cd3 to 0xDEbc90…994535502000000 USDT From 0xCF5fae…6826De52 to 0x1b2030…ae119202293000 USDT From 0xe2e762…16386F7e to 0x12a00e…fcAB98b110 USDT From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0x981E90…14640c08 to 0x7fd459…147c72840.121862 ETH From 0xfbac73…A49D4820 to 0xffa697…1dAB9de7249549 USDT From 0x55981B…2Cc659Aa to 0x465E9C…e21336b4411999 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611667237.642 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x0fd5B9…81fEfaF2 to 0x19182d…86A705773.841569497796995 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0xa960DA…C9fc5450 to 0x9cB379…E6c40869117567.82 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780552.193888 USDT From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e554017.336105 USDC From 0xfCC853…CAe2101F to 0xc22940…9C51da39100 USDC From 0x6928F3…280b305C to 0xE2FD7E…EFc295a85074 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1216079071 USDC From 0xF0212A…dfcBFA3E to 0x9A9364…694709e820000 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab250000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b50000 USDT From 0x5a45Ef…109eC0B4 to 0xA40767…A7a71e271873 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0xF1ae97…6467938a to 0xbdc446…6e42EA460.1 ETH From 0x10d3A9…90A37DF4 to 0x6eDF1D…7eaA15AE205701.181633 USDC From 0x291c6D…9E01E864 to 0xA9Ad1F…cCcFabC0785700 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0x6F2a7f…CC7A707F to 0xE014A3…A2227e88199950 USDC From 0xea4B2A…621B11Ed to 0x40E751…5566BDAe1 ETH From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0x11e35e…51cc0381 to 0x9E0384…ea4f63BD440.2 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x046FC5…bb725c10 to 0x99f4bF…9d5E643d100 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0xf29A32…7Ed3771f to 0x820a7A…C511c56699.9 ETH From 0xCF928b…240023e7 to 0xb901AE…E738Ea2F3200 ETH From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2531000.006027 USDC From 0x14655A…C96B4695 to 0xb61c47…9cfd202F424990 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0xd853e5…51dB430d to 0xbe1a4e…bBbA37B7178.750934 USDC From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0x53694c…349040e3 to 0x605135…C49A5216250000 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc500000 USDT From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0xe52F29…99c952d5 to 0xf6acd8…f205E2A75999996 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE2000000 USDC From 0x8CCEb9…eb837BC7 to 0xABD02C…F738277a653 ETH From 0xD37C2b…9CA88983 to 0x6bAA98…930dd0c7593349.55 USDC From 0xA6dC31…cE7dB282 to 0x3ec827…771D6c743200 ETH From 0xedD917…485Dc3EE to 0xAF4b41…253Bff16341714 USDT From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6327000 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A75000 USDC From 0x5fe771…84570F3b to 0x658F86…4358a4fB199997 USDC From 0x807fF6…AF617067 to 0x59565e…91bf0A9c300000 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF91000 USDC From 0x0fdbb3…9DbA9596 to 0xB99E12…9A293C0F1000 USDT From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151199998 USDT From 0xF6af05…070BD276 to 0xCa1D08…12853b66575831.986896 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439631.3 ETH From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0x5E862B…B6B4806c to 0xb71982…99FC49fD0.1 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658991 USDC From 0x426B4d…d2A4eB61 to 0x890130…98275A4D75.64547322158616 ETH From 0xA13Cf3…01bDAa38 to 0x134c6b…4Bd1CE43300000 USDT From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x4762DB…bd591417 to 0x24bF78…bA52C38375000 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x1FeeC4…Cbb23f03 to 0x9C312c…a2925fCe100 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.00022956253269988 eth 0.00022956253269988 ETH
0x5d2a0d…a88a8c4b	23393141	Thu, Sep 18, 2025 11:07 PM	0x6860c4…Cb7FdF8D	From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0xcD5A19…56a95855 to 0xbc35b8…8C66d292292349.352356 USDT From 0x3eCB13…98129aA1 to 0xCE1551…3A37B509999600 DAI From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C427698.77 USDT From 0x1A974D…113d385b to 0x4CA9AE…477b17C22e-7 ERC20 From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0xB8833D…40186D4d to 0x498C39…36ED0dC7427358.621051 USDT From 0xf842C7…c1407790 to 0xE71F40…94B180e1160.037289 USDC From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03231241.770664 USDT From 0x5Cf1ea…e6D9F9b8 to 0x4a9BDF…5daf127F949500 DAI From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a1075000 DAI From 0x16F33b…5215602c to 0xF69F24…1639EaA085000.000001 USDT From 0x85E8A6…a5cD235a to 0x9c5db2…ce8332031000 USDC From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0x0fbcB6…832cACb7 to 0xa1b8c2…ba5796660.000001001 ERC20 From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A75000 USDC From 0xbBDD4e…39734fdD to 0xF4aA75…567540e3197381 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b71473.83260229999999 ETH From 0xBd049E…F9dd3Ca4 to 0x953fc9…3530642f493851.988563 USDT From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151199998 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9350000 USDC From 0x6F2a7f…CC7A707F to 0xE014A3…A2227e88199950 USDC From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0xf29A32…7Ed3771f to 0x82073B…716Dc56699.9 ETH From 0x9d87dB…729B6c10 to 0xeDC365…B01334105200 USDT From 0x981E90…14640c08 to 0x7fd459…147c72840.121862 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD266825.06 USDT From 0x0fdbb3…9DbA9596 to 0xB99E12…9A293C0F1000 USDT From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0x42715b…daE78bBB to 0xc12c19…3f767bba1000697.6102 USDT From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456359994 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b397973.073 USDC From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A84999.002418 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5750000 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055230000 USDT From 0xfbac73…A49D4820 to 0xffa697…1dAB9de7249549 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0xE2c5de…94bFD4EE to 0x00084a…c02a9Bf2499028.0055 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f774735229410.23 USDC From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4300000 USDT From 0xf96045…32D8BB02 to 0x66F606…f8bFe40e0.01 ETH From 0x2af274…F3954C11 to 0xc21278…aFfBBae13.00000006027e-7 ERC20 From 0x1be45f…7B3757D7 to 0x59ab2C…d120705d30000000 USDC From 0x515Cc4…Df0b41A1 to 0xbeB5A1…B629a4081000097.392746 USDT From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x2656c3…67848816 to 0xD276D9…83C65EB11000 USDT From 0x1AecbA…12A891F8 to 0xc3c5A5…A574031f1.97242e-7 ERC20 From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0xF8683C…a600742D to 0xeeca0C…00C189242.99757849167e-7 ERC20 From 0x9d9b1e…9Bc54aa8 to 0x149DE0…E6Cd306a500000.00502 USDT From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA56.3405e-8 ERC20 From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.470931752151307 ETH From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2531000.006027 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e956901e-8 ERC20 From 0xfbb264…C83b7777 to 0xEda02B…07D701fC89.64783747999999 ETH From 0x903Cd9…A7b9A1d8 to 0xa04681…76E4E6604.08368e-7 ERC20 From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af393849.483 USDC From 0xAB7c84…C45342e5 to 0x8da19f…b18E20fd2.11606140494e-7 ERC20 From 0x4DFdb9…4b7f70b0 to 0xb3397e…7DeE11ef3.07429332104e-7 ERC20 From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E1500300.06 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439631.3 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x1aE2e4…CD3f3483 to 0x88819f…D9FA294310 ETH From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0xaEC03A…3b6d7d81 to 0x25ed04…36ADe66a15.519030256303903 ETH From 0x446187…7965EE9c to 0xE3E5cD…bF738D19100 USDT From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB196198.96 USDC From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F18199000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0x66Dd6C…3aC28cd3 to 0xDEbc90…994535502000000 USDT From 0x7196aF…aC842734 to 0x53621f…2862b7F33.43644213041e-7 ERC20 From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd216287.11 USDT From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a653 ETH From 0x8f6b19…92b7CB61 to 0xC35dFd…350bb9F11 ETH From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393735.73 USDT From 0xF5b9d0…698e8Bb3 to 0xcC9785…e7464b8394 ETH From 0x92C9Fa…CE7C0c6c to 0xfEbd51…560f828640000 USDT From 0x5A386d…8e518687 to 0x34f99d…7203fC250.9 ETH From 0x2D3a19…AddA6311 to 0x18A6B0…939C41D90.00000164999 ERC20 From 0x4C2de0…58cAe7de to 0x9013e2…1dD3bE71259999.006328 USDC From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd300000.00301 USDT From 0x426B4d…d2A4eB61 to 0x890364…9A585A4D75.64547322158616 ETH From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x815f39…93A966A7 to 0x71e246…f9F953A4100 USDT From 0x07fa82…0e2d4ec8 to 0x295702…90b080582.37654001365e-7 ERC20 From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0x4E14E3…f06BA55C to 0xa69c42…A5812f85128455.6229 USDT From 0x37babD…53B79286 to 0x38413a…22F92bf6194805.194805 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611667237.642 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B81250000 USDC From 0x527aD3…a6020C37 to 0x90046e…5cE2656a12326.861827 USDT From 0x970f7b…2B7fc7a6 to 0xf6acd8…f205E2A79999996 USDC From 0xd8fc4F…2Df3bDD4 to 0x3C7508…317E11709746.713108 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0x11403b…3fb0968e to 0x4D4658…20A72372347229.02 USDC From 0x386166…3D7D379b to 0x741E2C…B0ab05561200000 USDC From 0x5c97d1…340456F0 to 0x1f0dc7…51e9e4a33.3337006636e-8 ERC20 From 0x363DE3…43EA58c7 to 0x8e55e0…D8c2F743350000 USDC From 0x9C448D…41E4f35c to 0x544DA5…7B366527200000 USDC From 0xFE1dFc…2B77DbD2 to 0xa8DB6d…CA68b2CB1 ETH From 0x2a500f…449590CF to 0x6E01e3…761940c0200000 USDT From 0xf37A04…ecef4F05 to 0x3C9fae…E0EE68A949.9 ETH From 0x11e35e…51cc0381 to 0x9e0E53…246703BD440.2 ETH From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA500000 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.000218209623371372 eth 0.000218209623371372 ETH
0x6665ae…8149a9a6	23393115	Thu, Sep 18, 2025 11:02 PM	0x6860c4…Cb7FdF8D	From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf936513.615017 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.033453059400649 ERC20 From 0xB844d9…266e28DE to 0x0D1654…42F221041710 USDT From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0xdB460f…E77eeD97 to 0x4453EE…935B06541000 USDT From 0x2b5B64…425E12f2 to 0xD42d8B…316c905e0.1 ETH From 0x544Df2…E3366527 to 0x58fEC6…DC42ba6A20.00010888 ETH From 0x5Cf1ea…e6D9F9b8 to 0xA77F7c…793A4Fcb100 DAI From 0x8fd9f8…9Eb90b9A to 0x914F0F…b7cDce3115000 USDC From 0xa76d00…b050f12B to 0xC42C27…C06ab00B50055.797885 USDT From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0x37babD…53B79286 to 0x16D29E…Fa892d9F75000 USDT From 0xa6Cb8D…37C279d2 to 0x226CA0…4677e7D02.91202 ETH From 0xe2ef9E…6B5ed6be to 0x5fd4df…55D44B2410000 USDC From 0x2656c3…67848816 to 0xD276D9…83C65EB11000 USDT From 0x6EFfFF…8434354A to 0x88a0d2…bf186C421000 USDC From 0x8252A1…e7AEa94b to 0x7120e5…d66c5F6a31260.342881 USDC From 0xD0bDf7…e50C8392 to 0x94AfDf…31e64Fb11000 USDC From 0x126518…869c9088 to 0x1b2D70…50885c3443 ETH From 0xB259c8…62599639 to 0x81D102…7d4370be1000 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.483530432009505 ETH From 0x524232…0FAAdd12 to 0xB3F2f9…eD450102684.74746284 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0xb8c4bB…4fD453f9 to 0x9145C0…28423E111 USDC From 0xA4785C…3ba7162B to 0xf4981d…455433961000 USDT From 0x9ceb1a…260F0328 to 0xF53a0E…b380fcc110 USDC From 0x18C805…6C7E9221 to 0x218Cc5…8F3ad946100 USDT From 0xdC90E9…edf3e805 to 0x0377Ba…12c0d49110 USDT From 0xeA746a…5BfC4069 to 0x88886b…fC58F94652043.447537095024 ERC20 From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0xcC6A8a…B35A9eDb to 0xB775f9…87C79C6D1 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536513.615017 USDT From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E70000.003126 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0x0a942e…4d3142B9 to 0x1e8258…3A806A032 ETH From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855748697.17 USDC From 0x39729e…f0B3cA8B to 0x78D175…6A7F944D0.1 ETH From 0x6Db821…8529CE54 to 0x9cfc27…98C87F17100 USDT From 0x00FdAe…EaaacDCE to 0x83877c…255Ff23D1.112168392e-7 ERC20 From 0x783DE3…9A55945e to 0x477384…6022762B40000 USDT From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E1500300.06 USDC From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT From 0x9ceb1a…260F0328 to 0xF53a0E…b380fcc110 USDC From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456249996.005519 USDT From 0x363427…A27D1662 to 0x2c475F…918E2Eb14.6108329 ETH From 0x644D08…11252746 to 0x7c9690…96C3eb7510 USDC From 0x573331…52aC2B12 to 0xeea0F8…6Aee103C100 USDT From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x16F33b…5215602c to 0xF69F24…1639EaA085000.000001 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0x6C6cEF…55F5a306 to 0xE5D853…22a71C170.05392021250604243 ETH From 0x4eC907…789De3f1 to 0x1aAEdc…3660fb99152500 USDT From 0x52c18f…24a0f2b7 to 0x0379E1…35Cd7854112430.386627 USDT From 0xd32959…1d111471 to 0x9650fF…F1A8A8Cd0.437 ETH From 0x34d543…ae840f50 to 0xbf3c3F…92E6301D10 USDC From 0x5cA475…36630C28 to 0xbd4736…0224C3012032.00263 USDT From 0xFc49f7…46F48460 to 0xB3F2f9…eD4501021364.26286222 ETH From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0x7196aF…aC842734 to 0x53621f…2862b7F35.9540829284e-8 ERC20 From 0x061849…8E97A51b to 0x8e5edc…5F7228881500 USDT From 0xD91e86…C26183De to 0x18738E…2D642386100 USDC From 0x370BB3…EBc3667e to 0xb2274B…68bF78CA100 USDT From 0xCDD28f…5C850135 to 0x9B971a…A32832F6100 USDC From 0xdCbdb9…ab723118 to 0x239C26…997313cE0.1 ETH From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4100000 USDT From 0x75503D…127146FF to 0x7d46a3…6C86304d100 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0xCd9C1d…0772bcd0 to 0xed2309…BFc7137450000 USDT From 0xC5382A…E959A27D to 0xa51873…2580bd3210.68611380745641 ETH From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x913188…96DBB8A5 to 0xfF1293…027aC34f9885.303808778574 ERC20 From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0x8A3526…1A8579b5 to 0x7aA991…e2Ab130F3200 ETH From 0xB259c8…62599639 to 0xFB2156…4C24C7Ae46032 USDT From 0xC7BEA1…89A10c6C to 0x9Bfde3…3Ed672C02140.99361469 ETH From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1549999 USDT From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x643025…11f9DFfB to 0xb1ccC7…3DF450bF90000 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786130 ETH From 0x1749E7…F384dd46 to 0xfc73Bb…59aBeED88.048681576710406 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1031020 USDC From 0xB9Dd1f…260aFeFb to 0xe29fdF…D040fAE13200 ETH From 0x29B6b1…e16EF2f2 to 0x8b2c51…67bF013E1204.628425 USDT From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0xe3274E…03C65A75 to 0xD7053a…77b18cE313.5 ETH From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0xd1EEc3…0Eca5e90 to 0x25C470…b68e4a1A946.39730649 ETH From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0x38562A…f94Df639 to 0xfD7728…1f8CD7752265.57940393 ETH From 0x28560C…91E6204D to 0xf8eC58…2180c06830268 USDT From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0x3DF72C…F4dDB6B0 to 0xDF5103…a6E9F58C0.771191746 ETH From 0x363DE3…43EA58c7 to 0x8e55e0…D8c2F743350000 USDC From 0xEE5cAF…Ae5eF1B1 to 0x9853c6…7Ab0aE4E4 ETH From 0x69D809…5F8C5b54 to 0xC01aD1…433CC0f11137.3970606076264 ERC20 From 0x67199B…A5135742 to 0x638346…71A67dc91 ETH From 0xA49B63…bFB7c850 to 0x480Ea7…C96A3cCd10 USDT From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x67199B…A5135742 to 0x638346…71A67dc91 ETH From 0xCd23D8…f3959277 to 0x7B68eA…2B3735701e-8 ERC20 From 0xA95375…66259470 to 0xc3Ea78…7f6eD7FD40000.020008 USDT From 0x3268d7…23b026b6 to 0x8be511…2dc61D394.35 ETH From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075839243.43 USDC From 0x5289cC…B24099Ea to 0x78539A…A8169f9B1000 USDT From 0xeDa735…451e6514 to 0x8b9A94…da523fa954999.008809 USDT From 0x5bb571…C73F5044 to 0x7559B4…5592F77810 USDC From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75555 ETH From 0x6aBcC2…1C29DDF8 to 0x366D8D…7A9c40eC1000 USDC From 0x873C1F…19047961 to 0xc3F37E…3712aeF53200 ETH From 0xeB030c…fA9Dd07D to 0x66F0A1…0749C5803200 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd32274.37 USDT From 0xcDDE0D…EE1f9cD9 to 0xC520EE…5bc98E74100 USDC From 0x3bD6E8…4BCc60b9 to 0xcf8154…cdB12d7A0.06438696636052992 ETH From 0xE6b85d…Be686CeC to 0x3FB579…BE77B4AB150000 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59510000 USDC From 0x06221D…574A170C to 0xb28Cc6…B46220610.21774485048333017 ETH From 0xfBD3Db…020564B9 to 0x7CfbA3…C88Cd9c6100 USDT From 0x5Df90D…5b313688 to 0xA28cB7…bDAF2c2E51750.005313 USDT From 0xb591E9…eC0f453F to 0x79602c…08EF4c63100 USDT From 0xd421DA…a843b922 to 0x705D29…D2749C973200 ETH From 0x5830dc…8ed413cc to 0x833b57…A25CCe775000 ERC20 From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0x4d7285…48fd90D4 to 0xa1d3EC…3691fCC315 ETH From 0xC23A03…2385005C to 0xB02463…B08AC0bc1000 USDC From 0xf99fd2…c12a8223 to 0x9bDa8d…a294c7281000 USDT From 0x580837…11EF4bed to 0x2762Cf…E51D9ebC1000 USDC From 0x1BC253…f420291D to 0xd4eC3C…5D1707642.81408602079e-7 ERC20 From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283665575136.5 USDC From 0x78fe43…b65fCFF5 to 0x5aE9f3…ba79fD4f53 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x8CC58d…25965eAf to 0xD77A57…c17A25B00.01306808 ETH From 0xf2dF35…ea6e889C to 0x0a961e…A2c61e8E2.02 ETH From 0x7b5533…940B24b8 to 0x06C6E3…CF3c471755000 USDC From 0x5c2dA8…7B77AB22 to 0xDe5e49…4806ccE11000 USDT From 0xD6dC85…B52C63E7 to 0xA36788…594e15285.450834672220275 ETH From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0xA14Aa7…5bdF1A24 to 0x757bf3…dA9218d52.890661540603365 ETH From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6 ETH From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xd77932…e567E3c8 to 0xE1cF5C…3ffdADA514.151636449212699 ETH From 0x7413Fd…706079a3 to 0x83a6A4…2cd6c93C70000.0048 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x57E189…6169f5c9 to 0x79Ad29…abcC97AC10000 USDT From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0xcf1E1d…87A1558c to 0xC5f318…A1b11a2d3200 ETH From 0x199c3E…9Aa5Ac18 to 0xA9a677…A74AC86B239728 USDT From 0x57BdE6…91b1b9a4 to 0xa630Ca…7728935A87.21950751505082 ETH From 0xb1241d…4BA75cE9 to 0x93d92D…70c1C1191275.85146958 ETH From 0x20eA61…5cb351ce to 0xBF0418…cE37b3ec2167.08759193 ETH From 0x763651…4883A4Ad to 0x20596A…1793B8F11e-11 ERC20 From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac1000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b397973.073 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0x362Cf1…E8083b59 to 0x74d01e…bC0166310.010334455081043505 ERC20 From 0xCE410D…AbF0FF7C to 0x43a886…9505CeF05 ETH From 0xC3104a…e5F503f4 to 0x420047…3022fAF9131397 USDC From 0x544695…9014ab6e to 0x349DfE…1d328d984.249903793529416 ETH From 0x000000…853f4321 to 0x6af03F…CD1cc3A3195.89273796386226 ERC20 From 0xb24832…4EB92908 to 0x63B66a…54b411D7100 USDC From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75555 ETH From 0x3a79d2…dd41cbD0 to 0x409558…A6f94C3630000 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc30 ETH From 0x10Bb1B…41a5Bbbf to 0x507B1e…af0FEC319590 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25124.78637567097242 ERC20 From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F1 ETH From 0xF8683C…a600742D to 0xeeca0C…00C189242.99757849167e-7 ERC20 From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0x015900…A7fFE16f to 0x8B5847…9A5A0De510 USDT From 0x63A6f3…9013D9d0 to 0xE5e04b…0a33e16410000 USDT From 0x79aE26…aaeBFcf3 to 0x563432…A4eC57d88000 USDC From 0x82CfCd…4D503Bc0 to 0x33cFcF…5DfbbA283 ETH From 0x2874Aa…d1332218 to 0x0Db602…711a50aF145231.886312 USDT From 0xe9eBd4…f1e5576c to 0x57020F…b974b0c01221.99980605 ETH From 0x4e5a2b…38155acd to 0xEeb003…E2Dda1f7594.7958509499999 ETH From 0x349358…4e1DA582 to 0x8Ba9e6…778Cc2013200 ETH From 0x8B279A…1cDd98BF to 0xAFA699…0b82e8D1100 USDT From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x69028c…BAec5c1D to 0xce9cDC…6e0491e53200 ETH From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef10000 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C8666 USDT From 0xBFa16D…5f113b55 to 0xCeDB82…04Ed8e4624720 USDT From 0xEA87c7…5d3BF72d to 0x25F91f…8Ae6eE515.746 ETH From 0xcDDE0D…EE1f9cD9 to 0xC520EE…5bc98E74100 USDC From 0x798AFF…0B1423d8 to 0xcF1A66…5996520D7500 ERC20 From 0x03E89d…742d6241 to 0x2bb958…521977c3100 DAI From 0x970f7b…2B7fc7a6 to 0xf6acd8…f205E2A79999996 USDC From 0x27b519…f4A43fe9 to 0x142F2C…25Ac6E39100 USDT From 0xB4c8Ab…4489e95f to 0xe7CA5C…f0dAe61C3.689933072791764 ETH From 0x1a4ECc…177C2652 to 0xB11A55…2dFB78CA1000 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4100000 USDT From 0x4F744F…dfA825E3 to 0x1f16F5…8B1a44D3100 USDC From 0x75503D…127146FF to 0x7d46a3…6C86304d100 USDT From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0x0301E3…3d57DF85 to 0x7Ca8BF…50e0Dc901 ETH From 0xf74316…68B8063e to 0x29AC65…eA361b1210 ETH From 0x5C8F2C…A46b6DFF to 0x83E097…B0EBE7263200 ETH From 0xa76d00…b050f12B to 0xC42C27…C06ab00B50055.797885 USDT From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E70000.003126 USDT From 0xb42090…D4390060 to 0x06D2Ac…AD8668591000 USDT From 0x5adC8e…c31eF0E3 to 0xAA0941…d820B97F10 ETH From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0xB07400…CE5C0aC4 to 0xcD7e47…35D16b1727206.629496 USDT From 0x0E404B…f57c9f37 to 0x5de227…6b285F7f1 ETH From 0xC20e31…9F0ab00F to 0x7d53de…4ad451925.53993144185e-7 ERC20 From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261039068.530306 USDT From 0x7dE588…9cdd03dF to 0x510544…cc520458100 USDT From 0xd1EEc3…0Eca5e90 to 0x25C470…b68e4a1A946.39730649 ETH From 0xeB67A3…9e4BC003 to 0x54cf32…e7449cB910 USDT From 0x845Ea2…Cd108A2F to 0xDE1df7…494D8F0C4.002264242767793 ETH From 0x1104c8…ad1b4357 to 0xD4B043…0be5C5B8198.56 USDC From 0x5bad7A…fE8BA813 to 0x1C01f0…41F8824964 ETH From 0x17f2f4…a12AEc02 to 0x7295c1…17e49eC6180206.040204 USDT From 0x2181E6…77180488 to 0xB33D16…4b66E1Ef1000 USDT From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e162869.62 USDC From 0x59108b…98FF40c0 to 0x0c06A5…8ec8E194100 USDT From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25150.93824085939897 ERC20 From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f20.0179 ETH From 0x13a1Ba…CF2e5Ba2 to 0x7CdDD0…4cB940D710000 USDC From 0xDeDF92…87BA26A7 to 0x644e39…B9ca8BC8128319.849604 USDT From 0x5500Ab…1cBFB1B9 to 0xd037a7…4E41e27867906.641949 USDT From 0xe1009B…96b8e555 to 0xdAEdcF…82d11FAF110000 USDT From 0xdc9712…28Bd53Aa to 0xD92570…84B7625C57937 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333140000 USDC From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af393849.483 USDC From 0x1caE73…00091b52 to 0x7F05bf…1606342c3 ETH From 0xc0979A…3B21b819 to 0x59ab2C…d120705d13960517.667587 USDC From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x3ee9f8…c5177172 to 0xc12d37…f15db79f100038.11 USDC From 0x6F2a7f…CC7A707F to 0xE014A3…A2227e88199950 USDC From 0xE62afc…a6F50Ca9 to 0xfaAdfb…a36f8d57500000 USDC From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5333000 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x82067d…dDc62baA to 0x024B5f…955b934b0.00001 ETH From 0x3C0A86…96e0D356 to 0x172799…93a79A1f100 USDT From 0xD41142…2938ECE6 to 0xFB8195…93Ba626b5e-7 ERC20 From 0x5fc510…99cF802D to 0x7C27A6…44e6c3c43200 ETH From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a100 DAI From 0xf5B1AF…273F1c79 to 0x9Dde81…eF5D2f470.04045511 ETH From 0x9D50d0…4C1D5E1D to 0x7a8C9b…8707d6c1100 USDC From 0x33557E…364EeB23 to 0xe9B849…cD52c9b4939.92204798 ETH From 0x2D3a19…AddA6311 to 0x8E248B…3999Bb03100 USDT From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.483530432009505 ETH From 0x7E5934…c0C135fD to 0x46f6ec…389E9b661 ETH From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7c45B2…3912024F to 0x6b583c…ACb67a0625 ETH From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0xC23A03…2385005C to 0xC9eA9e…5A50a57449000.004002 USDC From 0xFD5De8…7171b5B9 to 0x94EE02…5EB2A2bc30000 USDT From 0xDc39c3…B654Ed71 to 0x563432…A4eC57d86375.81 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e162869.62 USDC From 0x888888…bF58F946 to 0x13B19b…6fCfe3Bd37014.702013706476 ERC20 From 0xa46147…e25d1966 to 0xb70e91…7AA587511000 USDT From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x1749E7…F384dd46 to 0xfc73Bb…59aBeED88.048681576710406 ETH From 0x4E14E3…f06BA55C to 0xBDa024…32456b754061187.97 USDT From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA10000 USDT From 0x91Be8a…46e5f562 to 0xbcF36d…86C72f9047500 USDT From 0x4C8569…BEc5Adc0 to 0x9ef969…Efd8420A10 USDC From 0x8d003C…9B5Ab71E to 0x793464…67E393E11e-10 ERC20 From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f116280.593973 USDC From 0xEd4Bc1…b217b45d to 0x023F45…5Ad265810.1 ETH From 0xF8683C…a600742D to 0xeEC172…92228924299757.849167 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c75063104.2 USDC From 0x106343…AC6B32eb to 0x7D8Fef…DABcF5f6100000 USDC From 0xC61BDc…8aD384E5 to 0x5b1058…f5a4Cb9059233 USDT From 0xa31CAF…87691D4b to 0x60ECFB…aCf27D6c100 USDT From 0x14306e…6E7473be to 0xDe53cc…5c8fEA7C49980 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E768000000 USDC From 0x2af274…F3954C11 to 0x0DC37b…401B585B170000.004018 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b900000 USDT From 0x0fbcB6…832cACb7 to 0x9cBb5C…7790F64D10000 USDC From 0x4a4b94…C29fbC0e to 0x4B23e7…B645F98d35.72647837149592 ERC20 From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34964.87 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0x02B9Ab…10634184 to 0x17b23d…C977c011100 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0x0Ab54a…68bbB741 to 0xbe575B…49Ae7E7543.64610862207053 ETH From 0x2d82F6…781bC01C to 0x93d92D…70c1C1191734.80446827 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.9324 USDC From 0xBd966C…93313E73 to 0x2011Ec…15a90CD81 ETH From 0x2D3a19…AddA6311 to 0x8E248B…3999Bb03100 USDT From 0x60ACD7…a5901930 to 0x57020F…b974b0c01275.17377792 ETH From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0xA1158D…C6aa9132 to 0xDE3aeE…5d2EA1a1100 USDC From 0xBC3825…E9c9b809 to 0x6d3aA1…665e7e7b100 USDC From 0xE02E44…75532eD3 to 0x47071f…b0190a2F0.3404 ETH From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x370BB3…EBc3667e to 0xb2274B…68bF78CA100 USDT From 0x08433A…e238908d to 0x91cA4a…d28775Cc148138.09 USDC From 0xb591E9…eC0f453F to 0x79602c…08EF4c63100 USDT From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999.01 USDT From 0x716fa6…Cb0Af29b to 0xb4C837…9489E95f2 ETH From 0xd502c4…379d120E to 0xd72514…19e6112098677 USDC From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0x82067d…dDc62baA to 0x024B5f…955b934b0.00001 ETH From 0x7b1446…F13Cb340 to 0xe73028…24f6fD201 ETH From 0x78c008…e144B9f2 to 0x27aaDA…1ae4d77886.37266668587272 ETH From 0x11eB21…A543e961 to 0x324C9a…d95dB2f638322.06 USDC From 0xB3EfDF…5A6b6A12 to 0x957b44…3C4d55C43200 ETH From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F4.0935e-10 ERC20 From 0xa1fa76…0fFdf06A to 0x225Ae7…00Dc0d7530.35 ETH From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0x18C805…6C7E9221 to 0x218Cc5…8F3ad946100 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B2.7909816715782307 ETH From 0xC3cE9E…a6F98bf9 to 0xD51f9c…7D1A19851 ETH From 0x831d4b…833D1155 to 0xEFBe0F…766F5dA110 USDT From 0x024b55…2F5b934B to 0xAFbA6c…db72b2F75.452044017885847 ETH From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0xe5b99C…22476171 to 0xa42ae3…641E71843200 ETH From 0x19a5a4…c0eA3d3f to 0x0e8FDD…9D9193329.9421 ETH From 0xd502c4…379d120E to 0xbBdf90…32734fdD197381 USDC From 0x2b5B64…425E12f2 to 0xD42d8B…316c905e0.1 ETH From 0x7104B7…c31D01E1 to 0x743fa7…092c76DC100 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03231241.770664 USDT From 0xde6eBc…96404274 to 0x849f39…B5f616bb5.100033643918705 ETH From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x07c246…C425Ac2C to 0x70504d…Ed2718131 USDT From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0x7Ed9C1…dd90aeFf to 0x0c0A75…afED5f5C3200 ETH From 0x9aEeB3…0731329B to 0x4722BE…2891dc001 USDC From 0x338C37…Ab70F1F2 to 0x6EE83B…833c56C230000.37701 USDT From 0x5fc510…99cF802D to 0x7C27A6…44e6c3c43200 ETH From 0xFEf61A…196593Eb to 0xdd6644…59aeDff150000 USDT From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0xa57618…686fcE53 to 0x657f03…0c4d991980000.003306 USDT From 0x72bd4c…9Ff739db to 0x7a0Bc8…590655bF51705.601089 USDT From 0x2600E6…5D7bA54e to 0xE766C3…19d0A7540.1 ETH From 0x2b2388…c69375de to 0x7Ef495…035D5269100 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03231241.770664 USDT From 0x8d12b4…4dab2Ba9 to 0x5fb7A3…9F3FfD2b10 USDT From 0x92797A…0af24391 to 0x61f17A…2C743e72100 USDT From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0x1781A2…24732FcD to 0x4cffFf…d737a2701000 USDT From 0x19B8f7…2517741e to 0x8298Ed…4666a19f1685.5188544999999 ETH From 0x0996B4…42E7b075 to 0x298C5B…6341e1281e-9 ERC20 From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f78665427.15 USDC From 0x6F03Bb…56352c7a to 0xF0648f…19b651220.1 ETH From 0x09621E…fF50828d to 0xB26027…E2AB38503.48126415 ETH From 0x7413Fd…706079a3 to 0x83a6A4…2cd6c93C70000.0048 USDC From 0xF7cA15…32Da5D23 to 0xA4601b…DcEf556d0.1 ETH From 0xB9Dd1f…260aFeFb to 0xe29fdF…D040fAE13200 ETH From 0xdB460f…E77eeD97 to 0x4453EE…935B06541000 USDT From 0x90Dd08…90C47bA7 to 0xa80e38…a12293DA10 USDT From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B10000 USDT From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xBd966C…93313E73 to 0x2011Ec…15a90CD81 ETH From 0x5bb571…C73F5044 to 0x7559B4…5592F77810 USDC From 0x2F988a…F91d517E to 0x2648c1…AbAD34e112.999928476569162 ETH From 0x75De0e…f79eF6FA to 0xbb6B98…f339285E3200 ETH From 0x3E35F9…e6C14337 to 0xe219E2…d3540B609 ETH From 0x02946C…1517ac82 to 0xcd0Dc4…513665890.1 ETH From 0x5c2dA8…7B77AB22 to 0xDe5e49…4806ccE11000 USDT From 0x544Df2…E3366527 to 0x58fEC6…DC42ba6A20.00010888 ETH From 0x844a2d…D0294Cb3 to 0xA24a4B…36fd4DBE14.54991666740833 ETH From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0xE7820c…e8a40A8e to 0x895198…4F2503473200 ETH From 0x46e8d2…4Ad9DBEd to 0x15ad44…8A63710D1 USDT From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0xFEA1A6…b4Aa41Cf to 0xAb50e9…9443aad960000.320005 USDT From 0xa19c6a…8a37a359 to 0xFE28b4…38C51a6C0.1 ETH From 0x1be45f…7B3757D7 to 0xc09965…F021b81920528106.032216 USDC From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0xb6A543…d4ae2649 to 0xC7B99A…ff5EA01964 ETH From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150498 USDT From 0x57BdE6…91b1b9a4 to 0xa630Ca…7728935A87.21950751505082 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36401 USDT From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xb6A543…d4ae2649 to 0xC7bf2D…63Bba01964 ETH From 0x17666d…4bC78c4f to 0xD9219b…c00C42213200 ETH From 0xc4C764…587dE61A to 0x2833e2…9697179C50 ETH From 0xc21668…9AfD2C50 to 0xfBB4d6…a74E63C03200 ETH From 0x502dE3…7949F059 to 0x8d8CFB…0169C360870.5324986092205 ERC20 From 0x46e8d2…4Ad9DBEd to 0x15ad44…8A63710D1 USDT From 0x446187…7965EE9c to 0xE3E5cD…bF738D19100 USDT From 0xeF6402…B1F610D7 to 0x9B7aA1…1ebd5c2642450 USDC From 0x2b2388…c69375de to 0x7Ef495…035D5269100 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0x2A457F…4E7535D4 to 0xe43945…3E44ff2f0.1 ETH From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0xf6bC10…7B4199CB to 0x085877…17fB9A5432867.361478 USDT From 0x90Dd08…90C47bA7 to 0xa80e38…a12293DA10 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b170 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef110287.499266 USDT From 0x75De0e…f79eF6FA to 0xbb6B98…f339285E3200 ETH From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3351736 USDT From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x8B8995…c4528002 to 0x02daa1…6D31889F169949.74 USDT From 0x3eCB13…98129aA1 to 0x126C7E…904DC047100 DAI From 0xC49E71…BD22e12d to 0x8bDd8D…5856311d1e-8 ERC20 From 0xb45D4D…505111C3 to 0xC2Ef84…f2C71B5250000 USDC From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A68100 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0x9b12Fc…Cd328479 to 0xb7d515…41eaf94F69998.01973 USDT From 0x3C0A86…96e0D356 to 0x172799…93a79A1f100 USDT From 0x11eB21…A543e961 to 0x218e71…1E766ADc106562.17 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761654129.11 USDT From 0x5bC204…616c02Eb to 0x9442e6…863aF9873200 ETH From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a7.18 ETH From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0xEA87c7…5d3BF72d to 0x25F91f…8Ae6eE515.746 ETH From 0x675E49…6aeEBa67 to 0xedf900…f646E0a91000 USDT From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af393849.483 USDC From 0xe25324…F21299e1 to 0x397f4D…2141cA8b0.1 ETH From 0x7Ed9C1…dd90aeFf to 0x0c0A75…afED5f5C3200 ETH From 0xA1158D…C6aa9132 to 0xDE3aeE…5d2EA1a1100 USDC From 0x7B26d5…aB15eEAe to 0x106d07…151AEe8f48.6624777 ETH From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x7A6FA0…c81097F7 to 0x9E2ba6…48aA85E71000 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999.01 USDT From 0xC11A0e…e375Ad1B to 0xaE2900…33041384100 USDT From 0x2A812D…3f38deC1 to 0xaAE527…56B314af11.385637217409984 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59510000 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333140000 USDC From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6 ETH From 0xE2c5de…94bFD4EE to 0x21927C…9C2cB26d150000 USDC From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b900000 USDT From 0x68d8e6…65739F65 to 0x4DC83D…D77bBc944.5 ETH From 0x615647…B56bA537 to 0xC01aD1…433CC0f11137.3389365162923 ERC20 From 0x9891AD…006Fe608 to 0x57020F…b974b0c0702.8264160299999 ETH From 0xedbf8f…42999FCA to 0x75C639…ae652c76100 USDT From 0x5c09aa…4dd42a53 to 0x78c21F…5344b9f244.26741561773888 ETH From 0x38562A…f94Df639 to 0xfD7728…1f8CD7752265.57940393 ETH From 0x8B8995…c4528002 to 0x02daa1…6D31889F169949.74 USDT From 0x04D46a…b33b1EaE to 0x846D3b…04FafD840 ERC20 From 0x4e5a2b…38155acd to 0xEeb003…E2Dda1f7594.7958509499999 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D700000 USDT From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.19885605597721706 ERC20 From 0x0Db686…A0D2332D to 0x0F74B8…471217233200 ETH From 0x17f2f4…a12AEc02 to 0x7295c1…17e49eC6180206.040204 USDT From 0x41d9a9…e879953a to 0xBF049a…01485fFc99000 USDC From 0x9A90aC…21501873 to 0x60076e…9625496639275 USDT 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From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb3.9810358933261556 ETH From 0x08433A…e238908d to 0xE621B1…eA3067F138702.64 USDC From 0x5964De…F9810006 to 0xFf5095…75ee2a831 ETH From 0xd77932…e567E3c8 to 0xe1c0B4…bbD0ADA514.151636449212699 ETH From 0xA49B63…bFB7c850 to 0x480Ea7…C96A3cCd10 USDT From 0xa1fDB4…079DE53b to 0xDCb804…B32475C9153500 USDT From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xE3eA26…cb82cD18 to 0x19e100…dAEbE7b0250 USDC From 0xC61BDc…8aD384E5 to 0x5b1058…f5a4Cb9059233 USDT From 0xA4281C…2Eb0A371 to 0x205DDE…A42fB8f110 USDT From 0xcf32Db…3Cf3465E to 0x4d1737…5003B45941544.17991 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7b879a…91D99bEc to 0xbF0a65…BC9D2fFc7.546569113029999 ETH From 0xc5f626…7b3e1aee to 0x9771BA…87aCdc4E249.9993867064629 ETH From 0x9aEeB3…0731329B to 0x4722BE…2891dc001 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x13a1Ba…CF2e5Ba2 to 0x7CdDD0…4cB940D710000 USDC From 0x1caE73…00091b52 to 0x7F05bf…1606342c3 ETH From 0xd7795E…d59ef075 to 0xeb7046…ED06084210 USDT From 0x7912A2…44e203e8 to 0x404bBe…A677E81D29780 USDC From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a24.0309835 ETH From 0xbBF4D2…f617E1Fa to 0x8f6bd3…5Ab7Cb6150 ETH From 0xfF6Ac2…AF3b68a9 to 0x906a8c…4D452AA5100 USDT From 0xF43908…088DB01d to 0x557F1b…8f4814343200 ETH From 0x34c456…A360956a to 0xC39762…DfE3bF423200 ETH From 0x2b87D2…1CB61ec5 to 0xdA4cf8…8395C08110000 USDT From 0x3206bC…932d7D3b to 0xFa4Fef…B37ACB000.1 ETH From 0x349358…4e1DA582 to 0x8Ba9e6…778Cc2013200 ETH From 0xa1fa76…0fFdf06A to 0x225Ae7…00Dc0d7530.35 ETH From 0x731530…6077D7f4 to 0x151533…E8e76A443200 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB65000 USDC From 0x0fbcB6…832cACb7 to 0x9cBb5C…7790F64D10000 USDC From 0xEaE650…3c233ef1 to 0xEA82D8…D397761946000 USDC From 0x3eD31A…C82bA988 to 0x4AE9c1…a2182b13100 USDC From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x292236…e20bc602 to 0xEeb003…E2Dda1f71767.00888467 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9350000 USDC From 0x10Cd42…1E17d23c to 0x7C914a…4c0298731000 USDT From 0x92797A…0af24391 to 0x61f17A…2C743e72100 USDT From 0x1E0A98…2Cd737Ef to 0x181a96…25fea93410 ETH From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B63101000 USDC From 0x52c18f…24a0f2b7 to 0x0379E1…35Cd7854112430.386627 USDT From 0xb62F4f…e13fBfC7 to 0xDB879F…419e3287100 USDC From 0x2af274…F3954C11 to 0x0DC37b…401B585B170000.004018 USDT From 0x1B9eCD…C94276fa to 0x12c732…9b8360280.06931536 ETH From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0xc25101…fDd9cA39 to 0x3650eF…17bAb5b830000 USDC From 0x4C2de0…58cAe7de to 0x9013e2…1dD3bE71259999.006328 USDC From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xaB890C…Ce683A89 to 0xbC4E80…5F95fd964.1132314073639975 ETH From 0x845Ea2…Cd108A2F to 0xDE1df7…494D8F0C4.002264242767793 ETH From 0x349aEE…2a328D98 to 0x254B1f…7ADA25a84.249 ETH From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B63101000 USDC From 0xB3EfDF…5A6b6A12 to 0x957b44…3C4d55C43200 ETH From 0x2600E6…5D7bA54e to 0xE766C3…19d0A7540.1 ETH From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x844a2d…D0294Cb3 to 0xA24a4B…36fd4DBE14.54991666740833 ETH From 0xAB7c84…C45342e5 to 0x8da31F…9D4680fd71487.991806 USDT From 0x9a2A9E…e831ea46 to 0x1dF92d…2bA2D2880.1 ETH From 0x081252…20C70c36 to 0x25C470…b68e4a1A1991.9271045599999 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B36652720 ETH From 0x37924f…4676cBb5 to 0xEb001e…4f774735229410.23 USDC From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0x34d543…ae840f50 to 0xbf3c3F…92E6301D10 USDC From 0x5Df90D…5b313688 to 0xA28cB7…bDAF2c2E51750.005313 USDT From 0xd83d99…74c6c319 to 0x7060ae…25fc33bB0.1 ETH From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0x795a72…FCe220A8 to 0xa92199…2C069c4638022.678698 USDT From 0x7c45B2…3912024F to 0x6b583c…ACb67a0625 ETH From 0xaC15BD…a31c9679 to 0x65D833…F9A094CB1000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x3eCB13…98129aA1 to 0x126C7E…904DC047100 DAI From 0xB71414…c518378E to 0xCb6598…EA81c02899995 USDT From 0x783DE3…9A55945e to 0x477384…6022762B40000 USDT From 0x375Efc…E60C24f0 to 0xd55aAB…63AbB2FA42602.09 USDC From 0x1aAc92…32C99Af7 to 0x0100D9…969AFD1A1 ETH From 0x99d192…f4C1DBe5 to 0x965C93…280799021 ETH From 0x72fa1f…bAE119AA to 0x6E62c5…C9320B6a10000 USDT From 0xB2b443…Da851793 to 0x4eB478…f9C452eF100 USDT From 0x2A812D…3f38deC1 to 0xaAE527…56B314af11.385637217409984 ETH From 0x25e663…2a899232 to 0x0b0028…D9FFf2782.8284258060049576 ETH From 0x082802…21Ca06e9 to 0x7e762d…EC39ae451000 USDT From 0x03691B…984b8730 to 0x918343…e4F63ec78 ETH From 0xb2921b…A889D61C to 0xC01aD1…433CC0f11137.4469658400862 ERC20 From 0xba0Ef5…3d83E1D8 to 0x47cE4c…780e3a5F33.73629949 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x0Db686…A0D2332D to 0x0F74B8…471217233200 ETH From 0x6dcD46…AC199b7E to 0xDFe7c2…06E0f9300.000108237428901335 ETH From 0xE34408…103a4347 to 0xC56918…36d4263d25000 USDC From 0x664917…5D6cf85e to 0x8582E7…CC8480e61 ETH From 0xbbeAf3…4fC1434A to 0xa300B8…17Eb56Aa0.11301841 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x8B279A…1cDd98BF to 0xAFA699…0b82e8D1100 USDT From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE834956.445761 USDT From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0xCF928b…240023e7 to 0xb901AE…E738Ea2F3200 ETH From 0x2D4696…2f95CBEa to 0x8aE9Cf…250E85b42000 USDT From 0x2a500f…449590CF to 0x7e396B…Dd620f953 ETH From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0xbbF4BF…DdBF6829 to 0xF9c052…314B7C231000 USDC From 0x5289cC…B24099Ea to 0x78539A…A8169f9B1000 USDT From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0xC7BEA1…89A10c6C to 0x9Bfde3…3Ed672C02140.99361469 ETH From 0x8252A1…e7AEa94b to 0x7120e5…d66c5F6a31260.342881 USDC From 0xf35Dcd…Af37572E to 0x31c656…d251578A3.293878489282854 ETH From 0x611050…353D2081 to 0xbD20ED…1132446041000 USDT From 0x888888…00116CdB to 0xE0efaC…DcF1986599.618 ETH From 0x9dd48A…cd7b2DAA to 0xF021e4…63CbFa3E100000 USDC From 0x11074C…021aDE82 to 0x11C9A3…39Ae920764325 USDC From 0xD541B5…5a4693FC to 0x7aE621…2961Ba035.0604370159e-8 ERC20 From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2531000.006027 USDC From 0xEaE650…3c233ef1 to 0xEA82D8…D397761946000 USDC From 0x9b12Fc…Cd328479 to 0xb7d515…41eaf94F69998.01973 USDT From 0xFEf61A…196593Eb to 0xdd6644…59aeDff150000 USDT From 0xd7795E…d59ef075 to 0xeb7046…ED06084210 USDT From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.00001 USDT From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0x6e75b1…53930412 to 0x998F8D…29a195772.84 ETH From 0x34c456…A360956a to 0xC39762…DfE3bF423200 ETH From 0xA152B7…D61df8E5 to 0x02E3E7…7959ea5d3200 ETH From 0xF7cA15…32Da5D23 to 0xA4601b…DcEf556d10 ETH From 0x4ee2E8…AD025cB9 to 0x3f00a6…eceF161973693.174781 USDC From 0xC11A0e…e375Ad1B to 0xaE2900…33041384100 USDT From 0x8d12b4…4dab2Ba9 to 0x5fb7A3…9F3FfD2b10 USDT From 0x33aeE0…3d7B69eC to 0x9892F3…FF831096100 USDT From 0xCd23D8…f3959277 to 0x7B67DF…f019357010000 USDC From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0x081252…20C70c36 to 0x25C470…b68e4a1A1991.9271045599999 ETH From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782268.920774 USDT From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A84999.002418 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa76084.890845 USDC From 0x346A15…114D764e to 0xfc5257…703f63780.021774205840277488 ETH From 0x41F7b3…d3b526D7 to 0x2BcE1A…4a967F643200 ETH From 0xc0979A…3B21b819 to 0x691229…8a15FFF2531000 USDC From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d59297 USDC From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0x731530…6077D7f4 to 0x151533…E8e76A443200 ETH From 0x9F5C46…4e2bec2d to 0x85cD82…162f8E663200 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x1432d0…27c98DD6 to 0x8d8CFB…0169C36016 ERC20 From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x7E5934…c0C135fD to 0x46F1De…f4659b661 ETH From 0x429C40…50501BA3 to 0x527880…3Bf45BD3100 ETH From 0xD898f1…176f52c0 to 0x5B613d…9Ac4f2a23200 ETH From 0x5964De…F9810006 to 0xFf5095…75ee2a831 ETH From 0xAB7c84…C45342e5 to 0x8da31F…9D4680fd71487.991806 USDT From 0x2A457F…4E7535D4 to 0xe43945…3E44ff2f0.1 ETH From 0x544695…9014ab6e to 0x349DfE…1d328d984.249903793529416 ETH From 0x4E6eC8…9426023f to 0x36eA62…8B95a86A3.42 ETH From 0x795fE6…B3CC47c2 to 0x14F066…829B0B8252 ETH From 0xcf1E1d…87A1558c to 0xC5f318…A1b11a2d3200 ETH From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157410 USDT From 0x3B6D68…6eA03913 to 0xB77a13…8FEa559B5.2794 ETH From 0xbBDD4e…39734fdD to 0xF4aA75…567540e3197381 USDC From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150498 USDT From 0xb713C6…F1FAC123 to 0x9560B6…a3125b32133046 USDT From 0x080246…2a650f87 to 0xE841Cd…3C8e47845080 USDC From 0x7e62E3…b68e2ba3 to 0x271632…05b7a3d41000 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0x643025…11f9DFfB to 0xb1ccC7…3DF450bF90000 USDT From 0x4C4F43…53d9c106 to 0xe9B849…cD52c9b41096.8199248199999 ETH From 0xb45D4D…505111C3 to 0xC2Ef84…f2C71B5250000 USDC From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3351736 USDT From 0x5bF281…f0Ed9351 to 0x88ea98…FBd72864150000 USDT From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0xf7703D…e9a2ff90 to 0x4b5aE7…050310Ea1 ETH From 0x2F988a…F91d517E to 0x2648c1…AbAD34e112.999928476569162 ETH From 0x071C66…173Ad16C to 0x6e3423…ca40961210000 USDC From 0xeDa735…451e6514 to 0x8b9A94…da523fa954999.008809 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0xb62F4f…e13fBfC7 to 0xDB879F…419e3287100 USDC From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0x899f11…2BE70Ee2 to 0x485e8D…eeCCC6921744.9155834599999 ETH From 0x76c3F4…C606b7C4 to 0x46061E…6f4b811027.4695 ETH From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef10000 USDT From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D700000 USDT From 0x99d192…f4C1DBe5 to 0x965C93…280799021 ETH From 0xcD5A19…56a95855 to 0xbc35b8…8C66d292292349.352356 USDT From 0x4F744F…dfA825E3 to 0x1f16F5…8B1a44D3100 USDC From 0x7db95E…52D15df3 to 0x176ed2…D89d814e33658.323676 USDT From 0x573331…52aC2B12 to 0xeea0F8…6Aee103C100 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x8B1910…264FaB27 to 0xf19952…0d54E0cb70.28 USDT From 0x831d4b…833D1155 to 0xEFBe0F…766F5dA110 USDT From 0x921975…A6B91F3e to 0x9bB2fb…9Af02037200000 USDT From 0x6Db821…8529CE54 to 0x9cfc27…98C87F17100 USDT From 0xa34a59…F5b0C6a4 to 0x32F636…B68aF5D53200 ETH From 0xfBD3Db…020564B9 to 0x7CfbA3…C88Cd9c6100 USDT From 0x91Be8a…46e5f562 to 0xbcF36d…86C72f9047500 USDT From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x6447Cb…d9cF5339 to 0x39220b…369C602d100 USDT From 0x6715d2…0CA99148 to 0x4D33C4…1B49F48A5000 USDT From 0x0F2399…5FB3958b to 0x66A2bF…64FbA2887.05940493210007 ETH From 0x3B5d9B…4a5753b9 to 0xE90634…28e04f950.1 ETH From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0x4738B9…4a150799 to 0xeA5F44…f82FEe281000 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB65000 USDC From 0x6D77D4…B2e9298A to 0x8ef758…16a88E5F49871.82503 USDC From 0xDeDF92…87BA26A7 to 0x644e39…B9ca8BC8128319.849604 USDT From 0x082802…21Ca06e9 to 0x7e762d…EC39ae451000 USDT From 0xc6313B…c2Ac5A16 to 0x18738E…2D6423864.3633349 ETH From 0xf6bC10…7B4199CB to 0x085877…17fB9A5432867.361478 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0x9Cb0aC…35A2fB70 to 0x873EF0…cCD72c6f52600 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7118278.723595 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB162115.66 USDC From 0x55b268…A0709F80 to 0x0273fe…bBda06e13200 ETH From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F73750070.990631 USDT From 0x22A4A4…15f0DF3B to 0x0Dee27…5114687810 USDC From 0x1be45f…7B3757D7 to 0xc09965…F021b81920528106.032216 USDC From 0xA152B7…D61df8E5 to 0x02E3E7…7959ea5d3200 ETH From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xb761B6…8fae78a8 to 0xe9B849…cD52c9b41163.2580272 ETH From 0xE3c710…DBABC73e to 0xF12f9b…8B5A90132.7909875426767297 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.26802238576325027 ERC20 From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0xC5382A…E959A27D to 0xa51873…2580bd3210.68611380745641 ETH From 0x5C804A…B8b94EBA to 0x1DC01c…0Aba56703200 ETH From 0xc61dfd…8229F684 to 0xE997C9…F0176B8050000 USDT From 0xA6dC31…cE7dB282 to 0x3ec827…771D6c743200 ETH From 0x410BAD…c7165256 to 0x7Fe919…07e2c6081e-10 ERC20 From 0x094973…61312033 to 0x97bcd6…fFb9550b10000 USDT From 0x02B9Ab…10634184 to 0x17b23d…C977c011100 USDT From 0xd00E8D…06992bC7 to 0xD1E4a2…ABbd52F35 ETH From 0x0CD67D…7a08903a to 0xa4ED65…B596d02140010.482746 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66730.984671 USDC From 0xae4e9C…BBF32674 to 0xfa4D99…36f46A3375.459918 USDT From 0x10Cd42…1E17d23c to 0x7C914a…4c0298731000 USDT From 0x873C1F…19047961 to 0xc3F37E…3712aeF53200 ETH From 0x4F3C4e…F53BB558 to 0x945ec1…0e8D66576.13318 ETH From 0x323CFC…0c1a0768 to 0x8298Ed…4666a19f1514.4811455000001 ETH From 0xFf031d…8bA3bB42 to 0x51f28a…Dd7F7AC50.00391915 ETH From 0xD6dC85…B52C63E7 to 0xA36788…594e15285.450834672220275 ETH From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0x0996B4…42E7b075 to 0x298C08…bA1Be1281000 USDT From 0x6EFfFF…8434354A to 0x88a0d2…bf186C421000 USDC From 0x11eB21…A543e961 to 0x9b96C4…8C381a94256896.08 USDC From 0x28560C…91E6204D to 0xf8eC58…2180c06830268 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x106343…AC6B32eb to 0x7D8Fef…DABcF5f6100000 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747214.35 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b170 USDT From 0xe2169e…f4B8f68d to 0x74d01e…bC0166314.0935e-10 ERC20 From 0x292236…e20bc602 to 0xEeb003…E2Dda1f71767.00888467 ETH From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a100 DAI From 0xC3cE9E…a6F98bf9 to 0xD51f9c…7D1A19851 ETH From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0xB1ccff…8F1274Ab to 0xC6cF1A…7023FDb10.54450325 ETH From 0x3EFD5C…c2552660 to 0xbc5c2e…22c3954164281.124612 USDT From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F1 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x8a99ba…9c915bFf to 0x3F3087…E2D8c4Da8.2837 ETH From 0x09621E…fF50828d to 0x29c280…701CE3233.9581668331182818 ETH From 0x4C8569…BEc5Adc0 to 0x9ef969…Efd8420A10 USDC From 0x27BD64…6dACcCa9 to 0x190EfD…6F1E180850000 USDT From 0xBFa16D…5f113b55 to 0xCeDB82…04Ed8e4624720 USDT From 0x270A47…c871b73b to 0x1d0F8D…bA24c9D570056.168056 USDT From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xc61dfd…8229F684 to 0xE997C9…F0176B8050000 USDT From 0x1E0A98…2Cd737Ef to 0x181a96…25fea93410 ETH From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x25e663…2a899232 to 0x0b0028…D9FFf2782.8284258060049576 ETH From 0xE6f890…8bE0b9b6 to 0x5C53Bf…5D22f8B010 USDT From 0xf35Dcd…Af37572E to 0x31c656…d251578A3.293878489282854 ETH From 0xf99fd2…c12a8223 to 0x9bDa8d…a294c7281000 USDT From 0x5C8F2C…A46b6DFF to 0x83E097…B0EBE7263200 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48434000 USDC From 0xbf12b9…82d51D4e to 0xb6B44c…ba6f5e1c0.0039204 ETH From 0x6183c4…65a424cF to 0xC76C28…2C2080db10 USDT From 0x72fa1f…bAE119AA to 0x6E62c5…C9320B6a10000 USDT From 0x795a72…FCe220A8 to 0xa92199…2C069c4638022.678698 USDT From 0x4E14E3…f06BA55C to 0xBDa024…32456b754061187.97 USDT From 0x8a99ba…9c915bFf to 0x3F3087…E2D8c4Da8.2837 ETH From 0xE2c5de…94bFD4EE to 0x21927C…9C2cB26d150000 USDC From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261014097.381742 USDC From 0x3EFD5C…c2552660 to 0xbc5c2e…22c3954164281.124612 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc30 ETH From 0xa57618…686fcE53 to 0x657f03…0c4d991980000.003306 USDT From 0x42715b…daE78bBB to 0x9ad321…a15B0141100000 USDC From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE834956.445761 USDT From 0xd502c4…379d120E to 0xd72514…19e6112098677 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1031020 USDC From 0xc21668…9AfD2C50 to 0xfBB4d6…a74E63C03200 ETH From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac1000 USDT From 0x580837…11EF4bed to 0x2762Cf…E51D9ebC1000 USDC From 0xb8c4bB…4fD453f9 to 0x9145C0…28423E111 USDC From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456249996.005519 USDT From 0xe5b99C…22476171 to 0xa42ae3…641E71843200 ETH From 0x19a5a4…c0eA3d3f to 0x0e8FDD…9D9193329.9421 ETH From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0xA07373…972bF061 to 0xFa3029…E930885E34069.765835 USDT From 0xa25c8C…43D47dA7 to 0x595C38…2b5BEFdA100 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b50000 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB162115.66 USDC From 0x22A4A4…15f0DF3B to 0x0Dee27…5114687810 USDC From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5072655.2 USDC From 0xb94E8a…b9Bc8791 to 0xee6fCd…56fB730d0.8619 ETH From 0x6D894c…B2dfC5d4 to 0xe78998…3d56Ac5B1 ETH From 0x62dbC6…6fe490F1 to 0x0BBD88…be8c08a910000 USDC From 0x4d7285…48fd90D4 to 0xa1d3EC…3691fCC315 ETH From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0xCF1deb…2B96520D to 0x989893…Ae24aD807007263.584211328 ERC20 From 0x0D689b…40D83520 to 0xb9ec6c…1D11924E3045.6179918307403 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514.9324 USDC From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782268.920774 USDT From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0xa46147…e25d1966 to 0xb70e91…7AA587511000 USDT From 0x9B3E6A…6f31C2eE to 0xE0b69D…D0aaad4e100 USDT From 0x156DF6…D8172b28 to 0xac3ffd…04BB38131000 USDC From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd50 USDT From 0xD6aAC8…525750c0 to 0x1E5241…39B796ec1000 USDT From 0x524232…0FAAdd12 to 0xB3F2f9…eD450102684.74746284 ETH From 0xA4785C…3ba7162B to 0xf4981d…455433961000 USDT From 0x7B26d5…aB15eEAe to 0x106E08…533DeE8f48.6624777 ETH From 0x39729e…f0B3cA8B to 0x78D175…6A7F944D0.1 ETH From 0x50f267…fdF56163 to 0x2067f0…392FB86A100 USDC From 0xdCbdb9…ab723118 to 0x239C26…997313cE0.1 ETH From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0x125774…137d1CbD to 0x8d8CFB…0169C36025 ERC20 From 0xea9C38…ceb116e2 to 0xDdA9aE…9aE16be1608.595153 USDT From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb5.035380870969998 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786130 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0x6f73DB…4CAeD95C to 0xB27Ea9…7d3342eA100 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA700000 USDT From 0x86F91a…90705E96 to 0x89C887…4Cf3f818221 ERC20 From 0xB259c8…62599639 to 0x81D102…7d4370be1000 USDT From 0x872697…980234BB to 0x80eA6E…da165f313.1868890822567 ETH From 0x2d290C…16A80e7A to 0x9a0f8e…d393728a10 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0544958.91674 USDC From 0x4C2de0…58cAe7de to 0x9013e2…1dD3bE71259999.006328 USDC From 0xf74316…68B8063e to 0x29AC65…eA361b1210 ETH From 0x471cE7…E2e89150 to 0x899582…8C844F572995 USDC From 0x0B4736…BEb25843 to 0xA6da36…47015247100 USDC From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0xDEF171…176FEe57 to 0x648a9f…8035E2d43.5092399757268984 ERC20 From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0xEE5c57…2ACa4799 to 0xd1E5f0…E201099b8.227610289853969 ETH From 0x07c246…C425Ac2C to 0x70504d…Ed2718131 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.001239257757831575 eth 0.001239257757831575 ETH
0xbec81d…ed41e880	23338429	Thu, Sep 11, 2025 7:48 AM	0xc17ea9…79166416	From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d819890.012717 USDT From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12280000 USDT From 0xf84A6d…8C4F90F7 to 0xbFb040…142B3c3D1000 USDC From 0x3Ce763…042D477F to 0x445F9E…9bF6bD9754380537462000000 USDC From 0xa16601…de8e350B to 0x304803…Ff5a78613000 USDT From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E290000 USDC From 0x96c9a2…2428a324 to 0xA48320…0b418e6460800 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x629c56…d90322DA to 0x7bC38a…0672476b222966.543396 USDT From 0xD024dF…0301cFB9 to 0xF2cE4c…5A66292C59285.334829 USDT From 0xaa58d6…982c8030 to 0xCA9f73…2a420bCC299998803009000000 USDC From 0xb36FE6…0E659B0b to 0x480e08…937979E91000 USDC From 0x6116f4…65a2d37b to 0x9E73F5…e99B92E0145018.528991 USDC From 0x6c76E2…6C7B98f4 to 0xDD114A…79bA32f4399929 USDT From 0x8EF8C2…D4487082 to 0xA4aFE9…764f029410000 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E200000 USDC From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6357946.321694 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06150000 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300119404.582733 USDC From 0x49f270…6ABdd416 to 0x68F936…7445CE7660754 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b103339.56 USDC From 0x692007…a9dd1062 to 0x5c7fcD…fD4111e71000 USDT From 0x2f8C60…03959cf6 to 0xb38d88…cF004DeB250000 USDT From 0xD3e480…82192523 to 0x43018F…FfE560bd21044 USDC From 0x7EBd8A…584307A5 to 0x19168C…49c33e20499900 USDT From 0x5c6c2f…26bd09c3 to 0x55a229…8bdEFD761144500000000000000 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044771500 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F010000 USDC From 0x7c4f15…719e1737 to 0x83a6A4…2cd6c93C1000 USDC From 0x10ce7c…48C67427 to 0xA595e4…9B93B40A200256.806997 USDT From 0x7C0905…5C6288ce to 0x058d42…9602aD521138750.200944 USDT From 0xAb8385…2C0AD68c to 0xC9f5e2…51E4c04f299325 USDT From 0x2e5FB0…1d009233 to 0x6a1CA1…94e27f7050000.012001 USDC From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0x80cAC6…958b5597 to 0x7D8168…17A1Aae0100000 USDT From 0xa79Acc…24B1C993 to 0xfb8F06…41CCdA601000 USDT From 0xa85A15…4A3ba27a to 0xe1adfE…Fb02Ece745000 USDT From 0x007238…12D58132 to 0x1320aA…7cecf45960000 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0x18794e…871090B0 to 0x8138B6…1d459711150000 USDT From 0xd5417e…8412C719 to 0xff2dC8…EAA8375448015.791191 USDT From 0xc82a85…31c8629D to 0x6b15B3…5eE2e0491000 USDC From 0x6d8128…f035bd86 to 0x53d96b…30df745910770 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2264655.23 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d400000.00303 USDT From 0x708907…6F759bbE to 0xB30837…26c7028D0.001243140358644128 ERC20 From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04499996.01 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f4899999.37 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xE017B0…FA1a70C1 to 0x89C887…4Cf3f81810 USDC From 0xeC6C9f…F68E1396 to 0x497722…09f5C2D2100 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7350000 USDC From 0x9ea388…688a061f to 0xE2C117…4EF02d921 USDT From 0x80c3Ae…6B5d3C3b to 0xBC4c4C…508a57Fa10000 USDT From 0xE57B4A…8Ab4AFEA to 0x547533…96Ac01D4100000 USDT From 0x866453…6F6255D6 to 0x7C42fF…989E173710500 USDC From 0x44Ef8A…C4A9Ad6a to 0x4456D4…B3bebD9730832.997454 USDC From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f510000 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e11000 USDT From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400054.183878 USDC From 0x7EBd8A…584307A5 to 0x19168C…49c33e20499900 USDT	0xa56603…b9475922	0 eth 0 ETH	0.000067679308433408 eth 0.000067679308433408 ETH
0x00a75f…000f337a	23338426	Thu, Sep 11, 2025 7:47 AM	0xc17ea9…79166416	From 0x80c3Ae…6B5d3C3b to 0xBC4c4C…508a57Fa10000 USDT From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12280000 USDT From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7.4759 ETH From 0x7C0905…5C6288ce to 0x058d42…9602aD521138750.200944 USDT From 0x6116f4…65a2d37b to 0x9E73F5…e99B92E0145018.528991 USDC From 0x80cAC6…958b5597 to 0x7D8168…17A1Aae0100000 USDT From 0x6c76E2…6C7B98f4 to 0xDD114A…79bA32f4399929 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0xE017B0…FA1a70C1 to 0x89C887…4Cf3f81810 USDC From 0x2f8C60…03959cf6 to 0xb38d88…cF004DeB250000 USDT From 0xAb8385…2C0AD68c to 0xC9f5e2…51E4c04f299325 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca651321.21248 USDT From 0x9ea388…688a061f to 0xE2C117…4EF02d921 USDT From 0x5Adddb…7B59B5Da to 0x7ee871…09426FF949990 USDT From 0xbcF796…38d61133 to 0xfc784a…dC37d0673400 USDT From 0xb36FE6…0E659B0b to 0x480e08…937979E91000 USDC From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400054.183878 USDC From 0x007238…12D58132 to 0x1320aA…7cecf45960000 USDT From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04499996.01 USDC From 0x30169f…89D94853 to 0xA8A3af…f63A630f1000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0xf7Faf7…C45aAdFB to 0x6aa9bA…46Afe8D33.10461102075e-7 ERC20 From 0x7Ee365…Bb426Ff9 to 0x5AdDe0…A259b5dA100000 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e11000 USDT From 0x186fc5…506091c9 to 0x7A0CCb…16517ae019.919996127540298 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d819890.012717 USDT From 0xD024dF…0301cFB9 to 0xF2cE4c…5A66292C59285.334829 USDT From 0x0eC166…99CB9B18 to 0x322492…E602F5421 ETH From 0x274777…69912B2c to 0x5eDCC6…84b00E171 ETH From 0xa6370d…DC20181e to 0xD80619…86ad99cC20833.125044 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe350 ETH From 0x8EF8C2…D4487082 to 0xA4aFE9…764f029410000 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d400000.00303 USDT From 0x18794e…871090B0 to 0x8138B6…1d459711150000 USDT From 0x0F5440…5E0E6189 to 0xB30837…26c7028D0.15995916072803232 ERC20 From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0xE57B4A…8Ab4AFEA to 0x547533…96Ac01D4100000 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0xec77a9…7940a0b9 to 0xa772E3…9dc8AC8522.75 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044771500 USDT From 0xeC6C9f…F68E1396 to 0x497722…09f5C2D2100 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C15 ETH From 0xf41910…624D86C6 to 0xaFe6a6…26a561296.6 ETH From 0xd0CE21…18E493B4 to 0xEc412e…968c44F010000 USDC From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f510000 USDT From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6357946.321694 USDC From 0x06Bc98…bbD46a22 to 0x652d59…b910DA753.35366748 ETH From 0x123213…bDE482C1 to 0x219F0C…283ac7e61 ETH From 0x10ce7c…48C67427 to 0xA595e4…9B93B40A200256.806997 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b83.05493724442e-7 ERC20 From 0xF652ed…F26E1490 to 0xD0bd7a…22ff5ee638300 USDC From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7350000 USDC From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA80.1 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f4899999.37 USDT From 0xe89943…00AED042 to 0x06dc3b…0F5e048D2.854 ETH From 0x2FDE34…0e3362eB to 0xa7c28f…1b0DB22a500.000000735 ERC20 From 0x14F513…C5800967 to 0xa9d8E8…6CaD3e4315617739122000000 USDC From 0x692007…a9dd1062 to 0x5c7fcD…fD4111e71000 USDT From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0x2b9bF8…1414615e to 0xD8F216…791C94F515.019 ETH From 0xd5417e…8412C719 to 0xff2dC8…EAA8375448015.791191 USDT From 0xf84A6d…8C4F90F7 to 0xbFb040…142B3c3D1000 USDC From 0xa85A15…4A3ba27a to 0xe1adfE…Fb02Ece745000 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xFCF390…b8ecb1e3 to 0xdAF834…f7Ccab9D0.1 ETH From 0x5c6c2f…26bd09c3 to 0x55Ae30…e8f1FD761144500 USDC From 0x629c56…d90322DA to 0x7bC38a…0672476b222966.543396 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2264655.23 USDT From 0xf4E903…8B9585f5 to 0x0BbFcd…370831999 ETH From 0x73E23E…43d359BF to 0xAA874B…918CDFA2100 USDT From 0xB4eF47…E0C4260e to 0xeeca2a…529c6e710.1 ETH From 0xFfa538…C70D45bd to 0xF78ff2…C51B12987.09944104890512 ETH From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c9634406 DAI From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E200000 USDC From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E290000 USDC From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc299998.803009 USDC	0xa56603…b9475922	0 eth 0 ETH	0.00007988121739794 eth 0.00007988121739794 ETH
0x9c2456…d8288405	23338399	Thu, Sep 11, 2025 7:42 AM	0xc17ea9…79166416	From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A620000 USDT From 0x9571B8…B678B730 to 0x6B5c9F…77F62071500000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0x7dbe40…CC734bBB to 0xB70843…f83874a250000 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F7824000000.000345 USDC From 0x748Ae5…a261cC86 to 0x455750…4c35C9A46000 USDC From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4462000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x259bf1…6A1C019A to 0xeFd8BB…A4D26ceA40000 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E150000 USDC From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xbD10E6…dAbf3C2a to 0x30480d…C67632Ae10 USDT From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x434DbC…350aE130 to 0x118550…aF9865c4100 USDT From 0x0c1d42…390aC3F8 to 0x376298…A9703a7C23936 USDT From 0x6f7810…E3066F0d to 0x842315…69d85E5092500.834 USDT From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0x9339FF…E57668df to 0x019b87…9ed731E821753.305464 USDT From 0x0f55cA…07209D5A to 0x59a9F3…17B2643755770 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF49199 USDC From 0xd33141…2c2f6676 to 0xC18733…020b0D6410000 USDT From 0x1decE2…861B268B to 0x41F4AA…661Ac5C01500 USDT From 0x7B26d5…aB15eEAe to 0x44345d…D1b28A74135343160000000000 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e25600 USDT From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT From 0x7C471C…5b1788c8 to 0xc75272…126CdC9232000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb21.8 ETH From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7350000 USDC From 0xc4D2a0…719e8BB4 to 0xb67C40…6653caF12568.77 USDC From 0x380191…0B5F3889 to 0x8952ba…a83f851F300000000000000000 USDT From 0x1decE2…861B268B to 0xDDdAC4…953527B11000 USDT From 0xC06e93…4B423678 to 0xfA4696…49593DC810 USDT From 0x4Fe5d7…29D1A83F to 0xAAA211…fc1bF78970000 USDT From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a326249.59 USDT From 0x478cB7…67734f72 to 0xef5c68…452aD44731246 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x629c56…d90322DA to 0x7bC38a…0672476b222966.543396 USDT From 0x5c6c2f…26bd09c3 to 0x39CA9c…8992fe1910 USDT From 0x2ef9FC…FE048bF7 to 0xF2CBb4…3a6107D771525200000000000 USDT From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0x18794e…871090B0 to 0x8138B6…1d459711150000 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef600 USDT From 0xA12898…Cf015100 to 0x3bC559…ab619b5595528.618748 USDT From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A40.527999 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C99900 USDT From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA65000 USDT From 0x20c329…7Db87172 to 0x63633E…51B20F880.1 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x0A96ee…Ed5a46e8 to 0x49BeE0…f947f9e661556 USDT From 0x05356c…216fb718 to 0x489af7…E2fa23D437750 USDT From 0x48B537…aF37ef66 to 0x72708c…99356B4C231041300000000000 USDT From 0xAb8385…2C0AD68c to 0xC9f5e2…51E4c04f299325 USDT From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x05ff69…c450F381 to 0x01180c…0F6F4716300000 USDC From 0x70793D…f9887a75 to 0x643D5e…15c3F5b846000 USDT From 0x7C0905…5C6288ce to 0x058d42…9602aD521138750.200944 USDT From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b447.75418 USDT From 0x5C2cE5…F3Ab03DE to 0x9C9a1E…cCB00ebf10000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055463879 USDT From 0xcbfCfC…Fff08f3e to 0x3A2eCE…5055C0bE21500 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1130000 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5223016.848343 USDT From 0xfF8a03…6a40D390 to 0x559436…08e4eD53701214 USDT From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8027.803485432139283 ERC20 From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f4899999.37 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0xd0f6D3…6e3B6Ad1 to 0x5AdDe0…A259b5dA49990 USDT From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a337000 USDT From 0x64eb6D…59a53f1D to 0x927024…b302741232378.732684 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0x6553A9…37f3158E to 0x978706…dE3cBCB246841.97 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xeDDF67…BB128684 to 0x116B00…35EDADb3165689.49 USDT From 0x5fAf32…2734C4dE to 0xa6374c…5420181e31800 USDT From 0x92d2C6…7911707A to 0x00dB08…d28Fef99803296576998999900 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD500000.00058 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761500000 USDT From 0x068E86…5E46889a to 0x446Fc3…4c429428340159 USDT From 0x10ce7c…48C67427 to 0xA595e4…9B93B40A200256.806997 USDT From 0x2e7F27…312bea04 to 0x6E5F9d…B224707a20605712895000000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64142581.212 USDT From 0x927A14…3C027412 to 0x811065…ba979F46199700000000000 USDC From 0x238969…765cdc6b to 0x975770…3E31bbD924980 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7822072.062194 USDT From 0x2dBdC5…C7F493B5 to 0x302313…3ad1d01E0.009728390919026 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d819890.012717 USDT From 0xBE45Aa…3018b84D to 0x0b155e…9442b70E30699.166616 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d750000 USDT From 0xB0e56A…63C58070 to 0xde328f…3C9ce333373087000000000000 USDC From 0xbc5CbC…De3d93EA to 0xB2a264…6a98057220400 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xc56dcf…469037Af to 0x927024…b302741299999.734114 USDC From 0x492643…324d6428 to 0xf2e1c4…f9d300b5118200 USDT From 0x8d4E81…40f9b8DD to 0xC52e59…dE131d51216700 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba50000 USDT From 0x4E66c2…2B2D6d7B to 0xA0748C…5ce2CF6331693.141006 USDT From 0x20BEcB…120fFFBE to 0x9369Ea…949f247c54686.37534 USDC From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x8292CA…754889Ce to 0x93B9a3…A31FC4FE30000 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xfbD360…4a322be5 to 0xae65D8…6437736B56166.5 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef250000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93428400 USDT From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12100000 USDT	0xa56603…b9475922	0 eth 0 ETH	0.000115875942796364 eth 0.000115875942796364 ETH
0xd0e2bc…00d0aa1f	23338397	Thu, Sep 11, 2025 7:41 AM	0xc17ea9…79166416	From 0x48f31b…A210F05C to 0x433484…eceB0A05100 ETH From 0x50389d…0B8A1856 to 0x7D0B58…4C54338C1698.5829635696248 ERC20 From 0x8487F4…644c5a80 to 0x1640d4…1B2463Be1000 USDT From 0xbD10E6…dAbf3C2a to 0x30480d…C67632Ae10 USDT From 0x011D19…F17F4e27 to 0xA0F50E…f41E9B731000000 USDT From 0x20BEcB…120fFFBE to 0x9369Ea…949f247c54686.37534 USDC From 0xBd8fBc…68cD1822 to 0xcc7d3E…4A7f29D447699.093780731266 ERC20 From 0x058DF4…e1c1719B to 0xa2249c…495c8D0b50 USDT From 0x67ED3B…b4Be8C6b to 0x92E4B0…34C992501 USDT From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a337000 USDT From 0x068E86…5E46889a to 0x446Fc3…4c429428340159 USDT From 0xaA8ba7…0A133efb to 0xc17419…671584580.000132894751535766 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0xA12898…Cf015100 to 0x3bC559…ab619b5595528.618748 USDT From 0x5c6c2f…26bd09c3 to 0x39CA9c…8992fe1910 USDT From 0xEe3532…94E5491a to 0x20cA97…d9b871721 ETH From 0x4Fe5d7…29D1A83F to 0xAAA211…fc1bF78970000 USDT From 0x7C0905…5C6288ce to 0x058d42…9602aD521138750.200944 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d819890.012717 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF49199 USDC From 0x8f2277…b7d8cbf1 to 0x4Aa783…799E9F2755.514468 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.72349565168 ETH From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD500000.00058 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe350 ETH From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7350000 USDC From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12100000 USDT From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4462000 USDT From 0x8d4E81…40f9b8DD to 0xC52e59…dE131d51216700 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.742496515738769 ERC20 From 0xf41910…624D86C6 to 0x6374a5…cD9431C550 ETH From 0x4E60A9…437d7a19 to 0x4F17F0…Ba3d34524.6040243257e-8 ERC20 From 0x9339FF…E57668df to 0x019b87…9ed731E821753.305464 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x8228A5…052a3fC1 to 0x20bEEA…95E0272016.50683020704769 ERC20 From 0x380191…0B5F3889 to 0x8951B5…F67E851F300000 USDT From 0x629c56…d90322DA to 0x7bC38a…0672476b222966.543396 USDT From 0xC06e93…4B423678 to 0xfA4696…49593DC810 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0x937025…1DFE4A92 to 0x4b5aE7…050310Ea3 ETH From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E150000 USDC From 0x434DbC…350aE130 to 0x118550…aF9865c4100 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839663 ETH From 0xC217AF…5596118F to 0xb59eC7…c1DBF4b210 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xa77F39…5a76F945 to 0x48F343…7F10f05C100 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6372438.039168777023 ERC20 From 0xd33141…2c2f6676 to 0xC18733…020b0D6410000 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0xCB3eD8…1327d8b4 to 0x69E1c6…e4880fB6866.395673 USDC From 0xd0f6D3…6e3B6Ad1 to 0x5AdDe0…A259b5dA49990 USDT From 0x7A7125…24B13da2 to 0xF348f5…9FF9AE5d0.000016843343079612 ETH From 0xAb8385…2C0AD68c to 0xC9f5e2…51E4c04f299325 USDT From 0x18794e…871090B0 to 0x8138B6…1d459711150000 USDT From 0x3BA9ea…A21B5aA7 to 0xc4685e…15c19E9686.9545 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d750000 USDT From 0x10ce7c…48C67427 to 0xA595e4…9B93B40A200256.806997 USDT From 0x57fC3c…2204E20d to 0x5FE6b0…097508a43.542 ETH From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c9634406 DAI From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f4899999.37 USDT From 0x492643…324d6428 to 0xf2e1c4…f9d300b5118200 USDT From 0xdc2488…64544Faa to 0x9ac35b…5e4853551 ETH From 0x8848b1…ede6780e to 0x8e55e0…D8c2F74329195.169382 USDC From 0xBE45Aa…3018b84D to 0x0b155e…9442b70E30699.166616 USDT From 0xB0e56A…63C58070 to 0xde39b0…37bC1333373087 USDC From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT	0xa56603…b9475922	0 eth 0 ETH	0.000065505480125354 eth 0.000065505480125354 ETH
0x132420…621d99ef	23332295	Wed, Sep 10, 2025 11:09 AM	0xc17ea9…79166416	From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x4688ef…2105b4Df to 0x765c87…B3b89912249827.45 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT From 0xA8CC2c…1Ee7F243 to 0x8f3C25…3cea2a9B29520 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E99994.904293 USDT From 0x108dC5…927d94CD to 0x74b258…a821329B100 USDT From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0xC279fe…86377A79 to 0xD0D95E…cE118204376739.208945 USDT From 0x48F4f6…D94Cef28 to 0x5dEfC3…19c1d89C10026.728943 USDC From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e0.4158715 ETH From 0x38301a…71F0730A to 0x837052…81Ca9E3349784 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xDB4649…3e39B7de to 0x226254…4969D144100 USDC From 0xB902c1…aE1BB47f to 0x2E7464…42C9CC00300000000000000000000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x0E3E5c…E69239E3 to 0x36D674…C31042c340000 USDC From 0x18a548…80C3298F to 0xa82E82…9BE2e1033.0707845148214603 ETH From 0x6C806A…153F93Ac to 0x4aC276…9510C50d68835000000000000 USDT From 0xB3FC35…56B0e8c0 to 0xa7c28f…1b0DB22a7.6130102e-10 ERC20 From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0001596 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d10 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293307167 USDT From 0x40B774…B54e8584 to 0x6B72cd…E1DbE143527212.837276 USDC From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xe5e943…44bCF78C to 0xe004A0…dC031cf771288 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000051124662310458 eth 0.000051124662310458 ETH
0x1b0265…28bc821e	23332293	Wed, Sep 10, 2025 11:09 AM	0xc17ea9…79166416	From 0xA8CC2c…1Ee7F243 to 0x8f3C25…3cea2a9B29520 USDT From 0x91eD3B…94e23150 to 0x4482f6…e8D5607C1308 USDT From 0xc8eD91…401eebEd to 0x2ec05d…0Fc5caF867092.847676 USDC From 0x6D3B90…408b5409 to 0x93A4df…3A5B102e334119.075977 USDC From 0x50C339…eCC30FC8 to 0x63DD80…20A653a63.6340720300519993 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f00157729.013949 USDT From 0xbC34da…a51119D0 to 0x90dF47…381115c733000 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C7672448.21 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT From 0x4412D1…467dAdD8 to 0x620572…775896C71000 USDT From 0x4688ef…2105b4Df to 0x765c87…B3b89912249827.45 USDT From 0xC279fe…86377A79 to 0xD0D95E…cE118204376739.208945 USDT From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E99994.904293 USDT From 0xe5e943…44bCF78C to 0xe004A0…dC031cf771288 USDT From 0x85Fe42…f1024432 to 0x45a032…0Ec5DbE358240000000000000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x54D053…FeaD3Ddd to 0x4ac5D8…c4c79071207580 USDC From 0x0E3E5c…E69239E3 to 0x36D674…C31042c340000 USDC From 0xfDf086…C6906CC2 to 0xefAfbe…07f001e11 ETH From 0x108dC5…927d94CD to 0x74b258…a821329B100 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xBe0F90…6a4222B6 to 0x74d01e…bC0166317.48917312135e-7 ERC20 From 0xD657C8…76386F62 to 0x399f9d…81edCa5F6.499835457238808 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9700162.439411 USDT From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f100000 USDT From 0xA0206A…A0Fdef27 to 0xc32050…05b64d08386.9495 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xae488e…8bB8cEf1 to 0x18a771…C0a4D9D31000 USDC From 0xf7FA04…36127a6D to 0x1AD765…b14aCc00117257.76233700875 DAI From 0x93FE98…40409be9 to 0xCaC331…8865384F345021.972571 USDT From 0xc9528b…7C96EFEe to 0x45ec5D…F097490E5.020388392063636 ETH From 0x3DeE46…22A9D08E to 0x6e3116…32DFFe2E4.458 ETH From 0x329973…a88Bf1cf to 0xb632e2…4f51F10012.45 ETH From 0x198C34…84Fe96F0 to 0x767Ee3…06B05d83112000.00672 USDT From 0x57B834…36140326 to 0x4b0e45…9dfb12CB716072.418135 USDC From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0xE087C7…9A17e029 to 0x5a8F2E…dbC4d53B7.9 ETH From 0x40B774…B54e8584 to 0x6B72cd…E1DbE143527212.837276 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293307167 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xDB4649…3e39B7de to 0x226254…4969D144100 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xdC247c…c143eA75 to 0x98a0a8…a997620c50000 USDC From 0x3A74d9…920DDbF9 to 0x81f80A…8885f326100 USDC From 0x44847b…5170267b to 0x040bd1…61Da41fF40008.006368 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642821.117080746683 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e665500 USDC From 0x3302e0…1C4E7D3d to 0x34DF19…91703E9e10000 USDT From 0xB902c1…aE1BB47f to 0x2e7542…fF33CC00300000000 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d10 USDT From 0xFa8502…0C789294 to 0x498c77…fD0f7C2332495 USDT From 0x6C806A…153F93Ac to 0x4Ac1a7…9E3D250D68835 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.00007278143532156 eth 0.00007278143532156 ETH
0x553394…c3d2fd6f	23332276	Wed, Sep 10, 2025 11:05 AM	0xc17ea9…79166416	From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xea3B7d…B7B7307C to 0x06f03C…3D081E72144500 USDT From 0xC279fe…86377A79 to 0xD0D95E…cE118204376739.208945 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x2309fc…6Bb64067 to 0xEE7114…9A5Bf0b610000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d10 USDT From 0xB902c1…aE1BB47f to 0x2E7464…42C9CC00300000000000000000000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x411687…EF853F9e to 0x7420eA…42308C0c38522.015424 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9F8007…D601838d to 0x4c0335…0FA5E16784982 USDT From 0x501ad4…A4f3ABFf to 0x334452…748c1e1624004.680913 USDC From 0x216F2A…17b0c7EC to 0x7F761c…8B3231071000 USDC From 0x44708D…171698f2 to 0x49f029…305aFc6E12957.99 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xAB0fcA…34150deb to 0x8703D0…76F95812198025 USDC From 0x4f652A…9cDe59B1 to 0x2936e6…cf1d804f35493.948835 USDT From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xDA6d11…95E75678 to 0x14A353…F9953424300000 USDC From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0x993a15…823A5De0 to 0x33883d…091d011110000 USDT From 0x54D053…FeaD3Ddd to 0x974062…C2A76Db2127782 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xB20A6B…77Fe7EcB to 0x46F527…930d8F061000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xD08bf7…23484fcD to 0x691f1b…014e6AbF2000 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C54000 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x1fBC1D…E6795439 to 0x1f2cEB…90871549380000.191488 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x3Fe7FE…49b2E1aE to 0xBd3000…26971C1b100 USDT From 0x4c7b91…11d4af60 to 0x116b06…671c4AcE10 USDC From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e665500 USDC From 0xA2dD63…07ab0291 to 0x884F0f…95f1eF7992580.446826 USDC From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c425000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x8cD566…68d6bC13 to 0xb3d11C…A74Dc9cA58500 USDC From 0x6746C7…b04F32AA to 0x0ef0F3…4103578850000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x6Cc6f4…dde94cC6 to 0xac7557…280383611000 USDT From 0x30Ee49…d6FF95d0 to 0x929Bdf…3Ac33ECF75000 USDC From 0x74791f…1F968Eb4 to 0xb3c8F4…1FF6432910 USDC From 0xe15D0C…765Df9e3 to 0x8B3926…FF5AeFcD10 USDT From 0xbC3494…9bDEe3b5 to 0x18738E…2D64238629816.234321 USDC From 0x06F694…3E081E72 to 0xA2FC97…8feC70f5100000 USDT From 0x095E06…5374385f to 0x53d071…A9e93359350000 USDC From 0x22C145…B0946648 to 0x84F4eF…b664a3704078864.85 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5D33FA…cb12ea9A to 0x8ba629…6CB9b29832000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700162.439411 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x687010…F8147e61 to 0xa268D7…b65fAdEd215000 USDT From 0x40B774…B54e8584 to 0x6B72cd…E1DbE143527212.837276 USDC From 0xe3e218…A47F0A11 to 0x139c96…e1594f0B237300 USDT From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0x4688ef…2105b4Df to 0x7Fc3D8…e8a6fd2f66000 USDT From 0x68aF91…0e65E48E to 0xeE7Aa9…783B4055259987.000626 USDC From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x999487…6b5AF21f to 0x58531D…87A0659556000 USDT From 0xC95415…4F9E890D to 0x4470Cb…6B1698F210152.09 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x7B5485…Ee804444 to 0xA5678B…F08b45Fb350058343000000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92286000.009894 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x52f041…aB9bCDf9 to 0x77ADff…02D9466D106914 USDT From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x930163…882be014 to 0xea2A4f…4a4b651F28250 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2F03C6…A6ACeb09 to 0x71C209…B72bCc281000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xFe66d7…11918738 to 0x598916…5ccC99d71000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x50f0df…Cf395083 to 0x418dfA…68f608Ed7660 USDC From 0x99C4a3…27b01778 to 0x2bcDfd…7c4E78E630000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000154273405543812 eth 0.000154273405543812 ETH
0xf7eb8d…a64cf8c1	23332266	Wed, Sep 10, 2025 11:03 AM	0xc17ea9…79166416	From 0x1fBC1D…E6795439 to 0x1f2cEB…90871549380000.191488 USDT From 0x5D33FA…cb12ea9A to 0x8ba629…6CB9b29832000 USDT From 0xC279fe…86377A79 to 0xD0D95E…cE118204376739.208945 USDT From 0x930163…882be014 to 0xea2A4f…4a4b651F28250 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d10 USDT From 0x22C145…B0946648 to 0x84F4eF…b664a3704078864.85 USDT From 0x095E06…5374385f to 0x53d071…A9e93359350000 USDC From 0x687010…F8147e61 to 0xa268D7…b65fAdEd215000 USDT From 0x9F8007…D601838d to 0x4c0335…0FA5E16784982 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022091676719460652 ERC20 From 0x3Fe7FE…49b2E1aE to 0xBd3000…26971C1b100 USDT From 0x06F694…3E081E72 to 0xA2FC97…8feC70f5100000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23384.086512859531557 ERC20 From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92286000.009894 USDC From 0x6Cc6f4…dde94cC6 to 0xac7557…280383611000 USDT From 0x2bA088…46207214 to 0xF50546…b1B9e222907.0037008747681 ERC20 From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C54000 USDC From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000030650809011648 eth 0.000030650809011648 ETH
0x54f364…73bcdfba	23332101	Wed, Sep 10, 2025 10:29 AM	0xc17ea9…79166416	From 0x698422…C6A2f7A4 to 0xe77001…E73102378000 USDT From 0xE95cB4…615EF704 to 0x50dBC5…054d15464.7e-11 ERC20 From 0xB24439…A047F2A2 to 0xe5D1F0…2BD83F77823 USDC From 0x2F03C6…A6ACeb09 to 0x71C209…B72bCc281000 USDT From 0x3B32B9…E8187AA9 to 0x6c6139…CE30F4d613000 USDC From 0xfAbf4b…c2aBc451 to 0x9a1e12…DD616A484256 USDT From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce84821318 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d600 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5500000 USDT From 0x05ff69…c450F381 to 0x9510A8…6f5079E490 USDC From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f50000 USDT From 0xeBfc1E…83d299F5 to 0xDE3751…58cE54dB20000 USDT From 0x327274…1C5Ea5A6 to 0x84e652…45F0b99415088 USDT From 0xC0A23A…2143ED99 to 0xdA69B9…aa3911082264.875152 USDT From 0x7A7125…24B13da2 to 0x5263d9…64B22eda654.21 USDT From 0x38Cc7C…e4E0DB65 to 0x770Ef4…236a5E8b88000 USDC From 0x9471BC…119A9017 to 0x803E7B…1483085D6501.254742 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c4324537 USDC From 0x49eFf2…6c2b53B6 to 0x068D01…9439FC4a16473.39 USDC From 0xd62b32…2913D89F to 0xD48f9F…90E33A42253 USDT From 0x6D3B90…408b5409 to 0x93A4df…3A5B102e334119.075977 USDC From 0xD944C4…b855a76E to 0x8a6346…2faEb9546201974.984708 USDC From 0xF7f0E2…E8939C43 to 0x3CC064…9FAEcF1824537.000724 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.009370723983171368 ERC20 From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x565c67…2C32Abd1 to 0x467A60…1Ad42cF6100 USDT From 0x602a43…A07c10a6 to 0xB150cf…F4fFf75D50 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd321349.462337 USDC From 0x6C959E…E6a245D2 to 0xa7adD9…5C687d976000 USDC From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738022.032772 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D081896.789241 USDC From 0xAa3fe3…009CbAa3 to 0x23e6D4…99540Db3650 USDC From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d599990.001052 USDT From 0x496B59…f61c1926 to 0x9C339A…CC4717A35.852505 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A701.710581 USDT From 0x2e1486…516798fa to 0x754A2B…fe16e0f53002 USDC From 0x30F3D1…5CD0bC14 to 0xD835B1…1a36ba1687248502.68974 PEPE From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99994.901294 USDT From 0x8c3022…a40C3917 to 0x166EF9…9EBD6a1298 ERC20 From 0x62f988…bb1f0FaB to 0xF50546…b1B9e2220.009370723983171368 ERC20 From 0x65C340…97b615d8 to 0x559436…08e4eD531310111.47 USDT	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000044960199951152 eth 0.000044960199951152 ETH
0x102ae0…c508cae2	23332097	Wed, Sep 10, 2025 10:29 AM	0xc17ea9…79166416	From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738022.032772 USDT From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd321349.462337 USDC From 0x2F03C6…A6ACeb09 to 0x71C209…B72bCc281000 USDT From 0xd62b32…2913D89F to 0xD48f9F…90E33A42253 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xfAbf4b…c2aBc451 to 0x9a1e12…DD616A484256 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d600 USDT From 0x3B32B9…E8187AA9 to 0x6c6139…CE30F4d613000 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c4324537 USDC From 0x698422…C6A2f7A4 to 0xe77001…E73102378000 USDT From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D1443669.517897 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D500 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48262792.528068 USDC From 0x066Af9…13e7d510 to 0x9B6d4b…5E16AAB382.41927000000001 DAI From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9450000 USDC From 0x2e1486…516798fa to 0x754A2B…fe16e0f53002 USDC From 0x1f82b2…1a131128 to 0xbd85BA…337777771.21425 ETH From 0x496B59…f61c1926 to 0x9C339A…CC4717A35.852505 USDT From 0x4f67D2…DdF85a62 to 0x992872…9Fd77d200.000009152285952 ETH From 0x8222D9…C09319b7 to 0x74d01e…bC0166310.000225669801152798 ERC20 From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F119999.98 USDT From 0x08c134…D9cB3dA6 to 0x33abed…A0DFB3c01.2982 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d599990.001052 USDT From 0x6C959E…E6a245D2 to 0xa7adD9…5C687d976000 USDC From 0xF7f0E2…E8939C43 to 0x3CC064…9FAEcF1824537.000724 USDC From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0x876F8f…BcA389f7 to 0xCd1DFc…E16b1e00111615.960481 USDC From 0xB24439…A047F2A2 to 0xe5D1F0…2BD83F77823 USDC From 0xd96FFE…D3E395a8 to 0xb621B2…F8b0341a0.000135959338478095 ETH From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A701.710581 USDT From 0x9471BC…119A9017 to 0x803E7B…1483085D6501.254742 USDC From 0xb4Bf0b…D1556701 to 0x0AdD51…016781ed741 USDT From 0x906db8…30A693Ce to 0x908848…6392a1244765.957957 USDC From 0x0db4F1…F8C5117d to 0xA90301…8A0bf97292888.63 USDT From 0x4cf854…392F90AE to 0xDb0c2e…3943631b1119.4 USDC From 0x38Cc7C…e4E0DB65 to 0x770Ef4…236a5E8b88000 USDC From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D081896.789241 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d1801 USDT From 0xFa4FC4…2ce06199 to 0x587a38…Bfe79458195076.705084 USDC	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.00004050525426738 eth 0.00004050525426738 ETH
0xb6fe82…d32e6c10	23332085	Wed, Sep 10, 2025 10:26 AM	0xc17ea9…79166416	From 0xd318FC…91239ab4 to 0x53b440…Ab9f807225293 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3eB83F…71cCEF8c to 0x4Bd5e4…a3F4a11B19801.91025 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x26352D…89272621 to 0x79d435…9ee404AF26350 USDT From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e621489 USDC From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc828600 USDT From 0x6d0A8D…9C89B6e3 to 0x597d63…f9b3530a10900 USDC From 0xc67f78…aBf8fd9F to 0xb335f8…fdAb627E21287.23 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xA73FFC…DC4c8c56 to 0x7D9bED…129B7aAa1999001 USDC From 0x517231…44E2Ad96 to 0xd1BcE7…f18061550.7654 ETH From 0x930163…882be014 to 0xea2A4f…4a4b651F28250 USDT From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xff9367…3491B252 to 0x188eA4…D445a2cC2000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa95264…d4732a39 to 0x298593…733d7741211.08 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x9Bd44C…9047A262 to 0xF0704e…5cf4473d5 USDC From 0x2CfF89…2c302680 to 0x88bB71…710BE75825304.454601 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0xf8191D…93C873AA to 0x54998e…2c96342532404.3 USDT From 0xCbb14a…F9F83104 to 0x618806…123E1A53152 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99994.901294 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDeA8A6…AaBc67d8 to 0xC1dFF0…4e4080d50.005 ETH From 0xfeb60a…97BB58C5 to 0x673124…8306118f688.83 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x9Bd44C…9047A262 to 0xF0704e…5cf4473d5 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d599990.001052 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022098566353442033 ERC20 From 0x395Bd3…4B02ffc8 to 0x466986…5403f60d150000 USDT From 0xb14d34…73D42A6e to 0x41631b…1f198B251.3985846911667734 ETH From 0xC5437e…8d246552 to 0x5b30C4…711d7a250.0231224 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xD657C8…76386F62 to 0x399f9d…81edCa5F6.499835457238808 ETH From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4531f2…21357FA8 to 0xd3e77E…38A09d732645.23 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x7Eb01D…d2170109 to 0x8EDa58…9235426A172176.278828 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x9C3411…bD3e638F to 0xC81084…2f436176540.798029 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022098566353442033 ERC20 From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xB24439…A047F2A2 to 0xe5D1F0…2BD83F77823 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x4412D1…467dAdD8 to 0x620572…775896C71000 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x6C959E…E6a245D2 to 0xa7adD9…5C687d976000 USDC From 0x82b432…4281b799 to 0x580353…ca0D5b1010000 USDT From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd50000 USDT From 0x6C806A…153F93Ac to 0xEe9424…a69a4bf430000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xF88A80…e273815d to 0x496A20…621B95622.776479516522367 ETH From 0x8e177E…0dCE45aA to 0xF03b06…7dc979B920701 USDT From 0x4531f2…21357FA8 to 0xdbC15E…1f1321161350 USDT From 0xBafF43…49be0768 to 0x8F6592…04d97f503000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x70BFdA…27FFC08D to 0xD6D0F9…3f64321810 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0399.44954159857843 ERC20 From 0x77767F…e240B33a to 0xcbbc72…44f8310413000 USDT From 0x9E654f…4295c132 to 0x4c8c82…84Ef3Be5500000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x0B9CaD…dA61bE3F to 0xdCe5B1…61fCd9b71500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000091438043343696 eth 0.000091438043343696 ETH
0x53360d…7a8d66b1	23332071	Wed, Sep 10, 2025 10:23 AM	0xc17ea9…79166416	From 0xA3307F…eb1e5f88 to 0x96bcc6…CAa1603a46.704053699999996 ETH From 0x8a0Ec5…9B4A5824 to 0x72f5Cd…6f24E6A0440000 DAI From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0300000 USDT From 0x4226E5…c44E8C7d to 0x9765A3…939DBd4D60000 USDC From 0x999487…6b5AF21f to 0x58531D…87A0659556000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x9bFE14…186348AF to 0xA4FD21…5aE5b6550.013550098780220107 ETH From 0xd7F6c7…90306861 to 0x53C07A…314875D4505000 USDC From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b30.62 ETH From 0xf8191D…93C873AA to 0x54998e…2c96342532404.3 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT From 0xb6a408…7405FD06 to 0xebEa1d…8532B41994123.19 USDC From 0x799de8…439d48dC to 0x347C91…91f5e032100000.494381 USDC From 0xaefe0d…26B9f1E3 to 0x123432…bD6F4EAe0.6022580580169261 ERC20 From 0x0db4F1…F8C5117d to 0xA90301…8A0bf97292888.63 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301800000 USDC From 0x2CfF89…2c302680 to 0x88bB71…710BE75825304.454601 USDT From 0x4531f2…21357FA8 to 0x58Ebe9…C38608AB476.19 USDT From 0x9E654f…4295c132 to 0x4c8c82…84Ef3Be550000 USDT From 0x7F85Be…7142d0a3 to 0xAA8bdD…1aAA02Af100 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738022.032772 USDT From 0xA73FFC…DC4c8c56 to 0x7D9bED…129B7aAa1999001 USDC From 0xAf5FF5…bF8894c2 to 0x3Cefdc…6aDF4eA6236400 USDC From 0x5DE841…60a894d6 to 0x28cD5f…37d8a85941067.412314 USDC From 0x4D38bF…9fE9e988 to 0xcAC5a8…04ce28703.3431178828663577 ETH From 0xf159Aa…713C3694 to 0x166028…37C409730.1 ETH From 0x83a007…dd0545d4 to 0x37797d…78A6A9840.1 ETH From 0xC5E1C2…91b64E48 to 0xAC36Ae…515e9e2430834.01 USDT From 0x036BFa…8C73e2E6 to 0xBfA1Db…dc437c8e200000 USDC From 0xf55FC6…3D54DcDD to 0xA6Db77…38e9AAE487000 USDT From 0x8e3519…bC00b9E0 to 0x4860CA…ddcf0C981102520.79 USDC From 0x5a2567…61772B3C to 0x3A6a69…C14684cC111961.523 USDC From 0x565c1A…22A26d8c to 0x7d90e8…f749946e78.43508437632946 AAVE From 0xD42c39…9E51b150 to 0xC13366…abf4884b0.1 ETH From 0xaADC00…a413682F to 0xF3973c…B0f528451700000.00903 USDT From 0x7efbA1…06f4101D to 0xD4627c…c7F9C617579900 USDT From 0x06C6Aa…28843917 to 0xDeF32D…d46fEe571484308.609476663 ERC20 From 0x1a44A6…9D9Ca12D to 0x0aFB87…68ed1b36300000.008529 USDC From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0xa62fEF…754C86c0 to 0x912D56…1c6a3c3339.953675 USDT From 0x202924…A8078666 to 0x5fF528…A0168027126220.925043 USDT From 0xA04b80…2F79c6a5 to 0xA66a63…375c419169 ETH From 0xACBF3C…bCCfd8d6 to 0x54CdB0…958bA749168700 USDT From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0x2984Ff…95D963fA to 0x47b9C7…1D9aF4FF10000 USDT From 0xc67f78…aBf8fd9F to 0xb335f8…fdAb627E21287.23 USDT From 0xeaC1ea…6B1a532E to 0x89aBAe…Ee700A88100 USDT From 0xc278ED…0474357C to 0xf0A1Bd…7936D82427372 USDT From 0xCCBFbD…B0eF5DA7 to 0x161a50…0061C9220.1 ETH From 0xb38b0F…d9bc1113 to 0x32A903…47CC065F30000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d358.019609 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8562063.877945 USDC From 0x9E2140…8D89EA04 to 0xF67333…17cBC0d41276 USDT From 0x05B277…Ef446eAf to 0xD404F3…5A71DEcd14360 USDT From 0xd318FC…91239ab4 to 0x53b440…Ab9f807225293 USDT From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.5 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x621Ed6…5AAb3F2D to 0x3f8267…43d0A05b0.197 ETH From 0x930163…882be014 to 0xea2A4f…4a4b651F28250 USDT From 0x7B3d53…5cd61aDC to 0x794c3e…c955b6Ec5900 USDT From 0xBDa080…B50D5deC to 0xD3d796…92E7593910 USDT From 0x8e177E…0dCE45aA to 0xF03b06…7dc979B920701 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x9467b9…Acc3d96b to 0xF50546…b1B9e2223.0303e-7 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14115126 USDT From 0x351fde…3c23eFdF to 0xc9ab21…248f1a84100 USDT From 0x72c9f0…78861Cc0 to 0x3654e7…6A6887431000 USDT From 0x87c103…F1850718 to 0xa87E47…330Eca1351958.00874 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99994.901294 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275102000.00482 USDT From 0x20De06…FC941D3b to 0x2Fad92…AC1be7630.5 ETH From 0x6C806A…153F93Ac to 0xEe9424…a69a4bf430000 USDT From 0x26352D…89272621 to 0x79d435…9ee404AF26350 USDT From 0x041726…78177CE4 to 0xCb359b…a1b9A9597 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d599990.001052 USDT From 0xe6d1a8…6DE45bc6 to 0xD79566…e0D3495d20004.012805 USDT From 0x4723AF…3F387955 to 0xd1D75b…76805dCc849900 USDT From 0x99C4a3…27b01778 to 0x2bcDfd…7c4E78E630000 USDT From 0x4688ef…2105b4Df to 0x7Fc3D8…e8a6fd2f66000 USDT	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000088235356169498 eth 0.000088235356169498 ETH
0x9e9527…e01d2c12	23260898	Sun, Aug 31, 2025 11:42 AM	0x2b4820…81D625fa	From 0x7f5fe2…F43a1d11 to 0x2bBA45…970822ff195000 USDT From 0x4673e2…9f948999 to 0x9C2405…84f03a3b0.99 ETH From 0xD6Bae9…17ea94b9 to 0xdDeB55…9Bbb816718.999 ETH From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD30000 USDT From 0x088CBf…3d8774c8 to 0x823618…CF96cF1060000 USDT From 0x2730ef…B208e333 to 0x8D26A4…edb7f3c24.026402499979356 ETH From 0x0d0dB5…2687CE69 to 0xC0883A…daB6d8C510 USDT From 0xF02e64…462A0F32 to 0xceb4BF…3EA6D6C85.112356027695981 ETH From 0xEDbFBC…cC1b847B to 0x4c331E…4fb2d367100 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x6c4eDe…6Afe2c9D to 0x7723b0…a98d8b348500 USDC From 0xec87F0…d929c033 to 0x5398e5…2C4FFEa80.55 ETH From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D745000 USDT From 0xe4438f…Ed7900E7 to 0x78f0e4…5EEDccbd9.99e-8 ERC20 From 0x730Cdd…E205d0eD to 0x9ae0d9…2Dfa92271000 USDT From 0xB1f5aC…E5De70fB to 0xAab93E…d4F399375.74715 ETH From 0x30eF9C…a90a9Fb2 to 0x614d96…F194605a100000 USDT From 0xC79C99…673eAb8a to 0x2CbC35…65Dcd88F120376 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86588774 USDT From 0xCc25b8…ccb03dDb to 0xBd683D…2eEdd52d1 ETH From 0x4e4255…815c9aFe to 0x289E2D…31A437034.6501050896181555 ETH From 0xE2fBEB…09afDe42 to 0xf35F05…ff5BE3Bf0.07834429407314224 ETH From 0x29511e…296dcef4 to 0xd2d31c…27b84427268.588068 USDT From 0xd89711…AA6A235D to 0x5fD2e9…fd2316D6100 USDT From 0x71846E…303F0a92 to 0xf4CFF5…8b8fDc370.001 ERC20 From 0xd29FA4…7F386428 to 0x9B2A53…458ADb774.278501725516453 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d1880011.994815 USDT From 0xDD8e00…82B81608 to 0xF88E2c…69b84fd62.6158631171148077 ETH From 0x2E5da3…e496a492 to 0x76D0F0…f23f4fF40.899 ETH From 0xB5580e…19178911 to 0x466Bc9…03A7359533200 USDT From 0x9cd4CD…C6FB502e to 0xb3C7F6…1097ecdE4.39122976 ETH From 0x7AaB57…582e3B49 to 0xFc8b13…C3da14f21000 USDT From 0x2e3292…8fA6F795 to 0x3Bc076…9E0D42d314.420305754694246 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53100 USDT From 0xef4081…b9F77817 to 0x92FcdE…f71620Eb1 ETH From 0xf359b4…30FFd786 to 0xAb0d9F…899c562e10000 USDT From 0x376CE6…401Df220 to 0x4525E6…24ec33b62829 USDT From 0x2730ef…B208e333 to 0xE815f4…e34D489216195.06 USDT From 0xEFCeD2…265968e3 to 0x283Db1…a947D8386000 USDT From 0x7C30Af…d88FdD66 to 0x44CB0c…0a40F1f120000 USDT From 0x2E5da3…e496a492 to 0x76D0F0…f23f4fF40.1 ETH From 0x7Bd8D7…669aba76 to 0x2b1573…21ee9A27630000.008535 USDT From 0x596fED…66d6b91B to 0x0202c6…a86f724810 USDC From 0x7C6824…18B4EAB0 to 0x289E2D…31A437037.700299401594859 ETH From 0x5ea6dD…553022D7 to 0x3a605e…3AaB9F6d100 USDT From 0xc84413…5A9800C6 to 0x9371c5…9b861d431.3870059909710382 ETH From 0xd40788…ceADD9b9 to 0x20274E…6Fc97A9610980.84 USDT From 0x8746A7…12769A88 to 0x01E435…4235D8C649.99996385044 ETH From 0x88D556…580FBf33 to 0x0420B8…f4Fe164136170 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x3bf47a…0E3B9a9b to 0xAC5f57…aD62663d5000 ERC20 From 0x85e8AE…E02D3B4B to 0xcB5eB7…DfB1034010000 USDT From 0xa65f49…575B6951 to 0x06cE2e…0d9D0021690000 USDC From 0xAc2736…D1dc511C to 0xBB0789…Ec2C9deD7.6 ETH From 0xCb5845…F4b10340 to 0x9F8992…e3C4F1F567 USDT From 0xAab44a…Cea88888 to 0x5c1EdE…7EC57a591.766730962e-9 ERC20 From 0x494e09…9E7402E3 to 0x1E002D…47Bc26F722500 USDC From 0xAc2736…D1dc511C to 0xBB0789…Ec2C9deD7.6 ETH From 0x663538…76aB9a2C to 0x1A7913…1c21eB9f100 USDT From 0x998cdC…eDCc4cBA to 0x1CceAD…4d5a85f830000 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.00005128492976313 eth 0.00005128492976313 ETH

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