Address 0xC609a4dc5aF8e4D91fbC0cEB5ECd99b3CFa91d28

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1f7190…4cb997c6	23393151	Thu, Sep 18, 2025 11:09 PM	0x6860c4…Cb7FdF8D	From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055230000 USDT From 0x2D3a19…AddA6311 to 0x18aa30…1aBE41D91649990 USDT From 0x1F5e3b…E41Ce854 to 0xccC2E8…6f91bC92444427.11 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d471250000 USDC From 0x1337Ab…10b01337 to 0x75b396…824c7e5d1 USDT From 0xD898f1…176f52c0 to 0x5B613d…9Ac4f2a23200 ETH From 0x46Ed68…75CF65B4 to 0xcd1CD8…0b0f357A1000 USDT From 0x6d6AB0…0a9f63B8 to 0x7934b1…4839e934100 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017238431.587529 USDC From 0xb3806D…31841ef2 to 0xC02605…1fba74D5784195.71 USDC From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B397460 USDC From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b397973.073 USDC From 0x9A6455…3a68da6E to 0x84984f…02800483185000 USDC From 0x2d880C…3C6BE54C to 0x76c3AF…B19D630d397163 USDT From 0x48Ca88…948c5Fe9 to 0x680438…2044A83310 USDC From 0xE6e74E…44cAc043 to 0xABF873…55Cc84312300 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x5cDc50…f7F1536F to 0xfD7b1e…97E89B7d650000 USDC From 0xF763D2…3CAC4988 to 0x72A68d…5E0432AB214887 USDT From 0x57174c…91a3AF41 to 0xc14C13…4ABfffB3209900 USDC From 0xC09432…150F7Bb3 to 0xa78510…7Ab18159300000 USDT From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA560066 USDC From 0xEFfba9…58cE9248 to 0x75eA74…382f765161707.364462 USDC From 0x9Cd7e9…841Af5F3 to 0x953fc9…3530642f357000 USDT From 0x1A5e5F…E96e3456 to 0xc5c10b…2a3f86171500000 USDT From 0x59a661…a420705D to 0x1Be6Cd…D03757D715650000 USDC From 0x9F5C46…4e2bec2d to 0x85cD82…162f8E663200 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2031.7003399224818 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D08999340.299937 USDT From 0x873C1F…19047961 to 0xc3F37E…3712aeF53200 ETH From 0x8252A1…e7AEa94b to 0xe4c066…C49a4f78236553.65 USDT From 0x8c7EA1…9F471d07 to 0xdcF100…8f2bfF97200000 USDC From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf200000 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B81250000 USDC From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197381 USDC From 0xFE1dFc…2B77DbD2 to 0xa8DB6d…CA68b2CB1 ETH From 0x100003…8bbf344c to 0x243809…429a2E121 USDC From 0x3e7586…a9a99B74 to 0x56793A…5cD7d93A300 USDC From 0xF43908…088DB01d to 0x557F1b…8f4814343200 ETH From 0x27654a…81FD7F18 to 0x013918…09BdAB25300000 USDT From 0x75De0e…f79eF6FA to 0xbb6B98…f339285E3200 ETH From 0xDC6957…Ccbe4d95 to 0x74f5f9…86b0569010000 USDC From 0x37babD…53B79286 to 0x38413a…22F92bf6194805.194805 USDT From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E1500300.06 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D34.32 ERC20 From 0xBB8ddE…Ea036030 to 0x33714B…4c7cc3E234.32 ERC20 From 0xd6E0ae…791C4d86 to 0x92D784…4e3788E350 USDT From 0x714B0f…9e6D7f67 to 0x19474d…9aACDe100.000133486857671112 ETH From 0x6A9980…4E1c7f2e to 0x1c6c6b…3dbfd60070342 USDT From 0xafB7f3…599df5c9 to 0xA15EF8…1F3e23F4173.018985 USDT From 0x61d2fc…Fa99dDB6 to 0x000c2f…b83010e20.016683095452949763 ERC20 From 0x731530…6077D7f4 to 0x151533…E8e76A443200 ETH From 0xa03397…28C0954C to 0xb0Ec01…B30FE7761000 USDT From 0x2D3Cc0…288b6FB7 to 0x261892…A8564A8F10000 USDC From 0xB9b982…23acd5D4 to 0x009B9d…C615D08c60430.350094 USDC From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353299274.74 USDT From 0x7Ed9C1…dd90aeFf to 0x0c0A75…afED5f5C3200 ETH From 0xF00075…50e64C62 to 0xc7A454…F9448d0A499500.014018 DAI From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C8666 USDT From 0x7B8b34…2B4dE90B to 0x32992A…3A343719400000 USDC From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5750000 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B734912 USDT From 0x1898B0…03cfe521 to 0x7c4Cb1…1f9bCE75924.1 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B366527200000 USDC From 0x8fd9f8…9Eb90b9A to 0x914F0F…b7cDce3115000 USDC From 0x9eD586…6494D802 to 0x7Ba3Ab…f7F4e6D648290 USDT From 0xbfd4aA…49907506 to 0x020997…2f4effda105021.7395 USDC From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.470931752151307 ETH From 0x535FD9…5fDe1A85 to 0xcEA2C1…9f8B845e100 USDC From 0x0Db686…A0D2332D to 0x0F74B8…471217233200 ETH From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x6e04bc…467e9Fe8 to 0x658073…50f34f11180133 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.081272690000006 ETH From 0x5d23B4…AcEd47d4 to 0x786E4D…47E1a9139000 USDT From 0x1be45f…7B3757D7 to 0x59ab2C…d120705d30000000 USDC From 0xca1d16…C0853b66 to 0xDAB5Ae…3Ea5Fa72575831.986896 USDC From 0xa34a59…F5b0C6a4 to 0x32F636…B68aF5D53200 ETH From 0x54821d…DFCb8C0a to 0x048d39…205B2D0944808.932 USDT From 0xd76C63…40a4aE77 to 0x9FE83c…19A2752437000 USDC From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A84999.002418 USDT From 0xe7Ad62…1A615F70 to 0x7Bddad…Bc0e9f6a100 USDT From 0x72f654…617A5362 to 0xff5EaF…dF39400b150000 USDC From 0x4A60a7…729f4579 to 0xB03C5f…c9819b350.0072 ETH From 0xcD5A19…56a95855 to 0xbc35b8…8C66d292292349.352356 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825713000 USDT From 0x10b858…f3Ccf3EA to 0x29F99C…45eBcC5e199813.612719 USDT From 0x970f7b…2B7fc7a6 to 0xf6acd8…f205E2A79999996 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462448939 USDT From 0xE2c5de…94bFD4EE to 0x00084a…c02a9Bf2499028.0055 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0710000 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.00015264064524946 eth 0.00015264064524946 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
0x7b44f0…1ee22f43	23393126	Thu, Sep 18, 2025 11:04 PM	0x6860c4…Cb7FdF8D	From 0xF64453…157EDbcF to 0xF2a329…65C79c86100 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae119202293000 USDT From 0xf001A0…CDbd99C6 to 0x6069e8…4591d9Ea100 USDT From 0x00FdAe…EaaacDCE to 0xa1Bf3B…ae08966698762.1825 USDC From 0x10d3A9…90A37DF4 to 0x6ED31e…8b6915Ae2.05701181633e-7 ERC20 From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0xA13Cf3…01bDAa38 to 0x4cF2D4…57D0C9C446500 USDT From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F8100000.003549 USDC From 0x30a7d4…8E7BEec2 to 0x012CBC…1b5208533.663632789433858 ETH From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9726886.59 USDC From 0xACB009…bfdB17CF to 0x10B8f8…30ccf3eA50000 USDC From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B1000 USDT From 0xB9b982…23acd5D4 to 0x009B9d…C615D08c60430.350094 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E610000 USDT From 0xB259c8…62599639 to 0x5B98d8…2a5f5D7666349 USDT From 0x5fe771…84570F3b to 0x658F86…4358a4fB199997 USDC From 0x222237…1Ec89B8B to 0x23f217…E1be7ce043102.41 USDC From 0x38b032…E88b327e to 0xeC5D8c…f7CcaECe4.079944778468338 ETH From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0xedD917…485Dc3EE to 0xAF4b41…253Bff16341714 USDT From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a1074900 DAI From 0xEcA7d8…30AC4c36 to 0x180fbe…b758012E10 USDC From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c68119.6 USDT From 0x931250…76a45200 to 0x5c68a5…0b6Dc78a400000 USDC From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0x59f49A…8765AaDd to 0x235746…C0890b724.0999e-7 ERC20 From 0x6527FB…C3088677 to 0x2bcb73…3cc91EBF0.00417194 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0xF93103…F11E23C2 to 0x52f200…FEd2A67F10 USDC From 0x742e96…632e5428 to 0x742A86…a744A73F1 ETH From 0x9A6455…3a68da6E to 0xe7C470…2e346eBB1499438.72 USDC From 0x61E4AD…9a8AE0F6 to 0x69813c…90398d4a1000 USDT From 0x94D0BE…660045DD to 0x50184C…Aae5c13b987464 ERC20 From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x54e9B8…b94F1824 to 0xe8e713…8eAb3D640.1 ETH From 0xd1C6BD…7500F162 to 0xD18811…5438c5a510.161521805376756 ETH From 0xd07Fc2…9f07579B to 0x074901…e16Fcc6529.9996 ETH From 0x51C793…0e128342 to 0xc137B5…b0CC865D3.1962804324384475 ETH From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x35172a…E426c9d6 to 0xfc3A22…7f139A5E1000 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8855 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539413800 USDT From 0x102a5f…24357AE5 to 0xA53BC4…E4A9cB0624559.068835 USDT From 0x1117CB…395a791d to 0xA1953d…47D723703.2533986901156333 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D08999340.299937 USDT From 0x7888eD…Ef120fc6 to 0x813038…4ca7d9C110 USDC From 0x25015e…5Bf98226 to 0xc116ca…f975AD1B100 USDT From 0xE43137…B72C0EC3 to 0x86214c…01600cf210 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197381 USDC From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35881000 USDT From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56189700 USDT From 0xCbD2B7…E04dbaE6 to 0x712121…8BA80258498145.92 USDC From 0x2D3Cc0…288b6FB7 to 0x2B91B4…eb015b5352000 USDC From 0x9cAF29…2261a4e9 to 0x2304Bf…B4961CD64.3818760146040345 ETH From 0xDB90D6…1Aa62b4F to 0x2072Ca…7407187D54495.378182 USDT From 0x634A10…9f08cCaa to 0x6d3c1a…B674248b10000 USDC From 0x61c653…caFDA4c7 to 0x32B92E…bb3B76170.1 ETH From 0x8005c7…De41aaE0 to 0xE47650…565B4185100 USDT From 0xdD353e…8c504EaF to 0x32F0ec…96048056101834.362539 USDT From 0xFb3a79…41EB70a3 to 0x91DFff…65Bb21b42.99988734252787 ETH From 0xbc0A4d…799410d2 to 0x138Be5…82dd4ADa250000 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491 ETH From 0xb9f5C6…99c0b45a to 0x251547…0e28F73749846.2221 USDT From 0xa960DA…C9fc5450 to 0x9cB379…E6c40869117567.82 USDC From 0x85C8E4…5C7c4D81 to 0xB04A49…e16174C010000 USDT From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A542630268 USDT From 0x7DA142…C28cDfEd to 0x1A153A…4ef480138.68956583619828 ETH From 0xa650b2…35477928 to 0x07f862…736cACb70.1 ETH From 0x49E5f8…1c441BA9 to 0x2e9F83…932ABe034.930140222950854 ETH From 0xbcb0DF…7e0aA3Bd to 0xB8A6ac…6e752c840.478 ETH From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15150 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e222987464 ERC20 From 0x57174c…91a3AF41 to 0xD48a0e…58742C7D50000 USDT From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782206.409893 USDT From 0x981D06…802D911c to 0xf45f5B…d19A04A5100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.08414100749301844 ERC20 From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xA2F1c1…1a31417C to 0x175C86…eAb5de5e34370.68 USDT From 0x809DCB…9572330D to 0x163075…22530cb04.821288183636571 ETH From 0x11e35e…51cc0381 to 0x9E0384…ea4f63BD440.2 ETH From 0xEa24D9…47034085 to 0x4D134A…30534b7a8009 USDC From 0x6300BB…7aC41bDa to 0x7144fa…E0bA2eE715.8 ETH From 0x62dbC6…6fe490F1 to 0x0BBD88…be8c08a910000 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x20eA61…5cb351ce to 0xBF0418…cE37b3ec2167.08759193 ETH From 0xa25253…a79CcE68 to 0x1EF851…391d917B1 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439632.85 ETH From 0xf4D542…7cF090AC to 0x056661…F23e141310000 USDT From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e726354.088271 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x7efc68…2dAD66c8 to 0x01C7fa…8bcFe15C250000 USDT From 0xba0Ef5…3d83E1D8 to 0x47cE4c…780e3a5F33.73629949 ETH From 0x37750f…7e946641 to 0xaF60e6…a0902F3b33195 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a09.9114 ETH From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f808100330 USDC From 0x1a1EB0…C8F48013 to 0x3c77dC…59314E5f36350 USDT From 0xB228Ce…6EBF78ca to 0x250b63…24F98226100 USDT From 0x323CFC…0c1a0768 to 0x8298Ed…4666a19f1514.4811455000001 ETH From 0x914b00…77cdCE31 to 0xee043C…13463C211 USDC From 0x8c7EA1…9F471d07 to 0x10B8f8…30ccf3eA150000 USDC From 0xD9fb15…D4cAEC12 to 0x37ed4E…eD7A79De10 USDT From 0xdC53AC…0cE37813 to 0xDc0b60…444458070.1 ETH From 0x57060C…194ac0a4 to 0xEB06b9…3d22a6Fc42968.6 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7D7313…6501A5eD to 0x28ff04…7f3112B010 USDT From 0xf37A04…ecef4F05 to 0x3c9C0A…D6f268a949.9 ETH From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a130199.3964 USDT From 0x1A5e5F…E96e3456 to 0xc5c10b…2a3f86171500000 USDT From 0xC20e31…9F0ab00F to 0x7d5328…eB8d5192553993.144185 USDC From 0x058383…e42FC58a to 0xB089b3…A512057232961.685536 USDT From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.69 ETH From 0x8d2766…530D9eC4 to 0x4Fd94b…6233B50A1 USDT From 0xfdDFF8…ae0aAf1a to 0x6edD40…d2c715aE128698.36525 USDC From 0x3B0116…aA708697 to 0xD2f1f0…961b9a7e100 USDC From 0xca1d16…C0853b66 to 0xDAB5Ae…3Ea5Fa72575831.986896 USDC From 0x2D046c…3C17545c to 0xE0d89a…C427779950000 USDC From 0xE3c710…DBABC73e to 0xF12f9b…8B5A90132.7909875426767297 ETH From 0x6d7f2c…DE9733c6 to 0x9FD734…61a0AF9C949800 DAI From 0x8e37d4…1d60B055 to 0x953fc9…3530642f203743 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e731200 USDC From 0x9a9D56…612cBa94 to 0x949afd…003dAA70527653.361234 USDT From 0x9b6433…A60EbAA0 to 0x0832D0…215ac9b010.85127 ETH From 0x7DCF61…0214c6B9 to 0xfFd103…CB1F47D9100 USDT From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd50 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B36652710 USDC From 0x8B3c6E…e8Baf237 to 0x2C381b…54aE007b1000 USDC From 0x19B8f7…2517741e to 0x8298Ed…4666a19f1685.5188544999999 ETH From 0x15420C…1fA7a3B3 to 0x4Aa8Ea…2ee97bCB26444 USDT From 0xF2D637…3F1D6777 to 0x853030…f09fc62a1000 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d79242.49 USDC From 0x50f267…fdF56163 to 0x2067f0…392FB86A100 USDC From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6498145.92 USDC From 0x073af5…AA0A273F to 0x10eb6A…b6970B471 USDC From 0xa7adb2…2FF232fD to 0x76f723…B988fb8a1000 USDC From 0x229d3F…3DaDbf31 to 0x5A8830…93cE9e923.982659567 ETH From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x227D62…013f3949 to 0xcF4D25…A2D143EA39513 USDC From 0xd2832B…89B20fa0 to 0x6D6517…8E5a496f1 ETH From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A68100 USDT From 0x561d13…62F6a70c to 0xb5F25D…485341667000000 USDC From 0x23a14B…573d2236 to 0x93a32B…ce27761210000 USDT From 0x981E90…14640c08 to 0x7fd459…147c728429605.571677 USDT From 0x6C4225…63e4E1ae to 0x32278F…3Ff02D6d234980 USDT From 0x153E3a…Aa68E7c4 to 0x7d72D9…B8844C0e42500 USDC From 0xa15511…DAdb893d to 0xC6b053…bd3FD905209431.4 USDC From 0xF6af05…070BD276 to 0xCa1D08…12853b66575831.986896 USDC From 0x921975…A6B91F3e to 0x9bB2fb…9Af02037200000 USDT From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f30000 USDT From 0x091D1C…1cE18336 to 0x4458de…4507704c100000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.107896470412486 ERC20 From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230268 USDT From 0x3B6D68…6eA03913 to 0xB77a13…8FEa559B5.2794 ETH From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157449990 USDT From 0xFB13f3…Ab917469 to 0xe195e8…d9D884CD10 USDT From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd111205.02 USDT From 0x51Bc8e…F0774833 to 0x5C77E7…c50591580.1 ETH From 0xC09432…150F7Bb3 to 0xa78510…7Ab18159300000 USDT From 0x9B5BE0…dFa13e0C to 0x216F54…2DBA97BB100 USDT From 0x453D9A…6cc14E35 to 0x2547e4…b3EB7B341 ETH From 0x313B59…f1516156 to 0x2F516E…da7787F5200000 USDC From 0xd1aFD0…0D8c2313 to 0x791d79…c145914c1 ETH From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e554017.336105 USDC From 0x2759c4…199cEc2b to 0x8e8543…4Ebf9761100000 USDC From 0xf37A04…ecef4F05 to 0x3C9fae…E0EE68A949.9 ETH From 0x506dc8…fd9Bbe89 to 0x3ab264…3cEdBbB332.629124321314215 ETH From 0x880482…7494cC4D to 0x700998…8773C5b0100 USDT From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E73.094 ETH From 0xdD1668…13F6b03B to 0x89C887…4Cf3f81842 ERC20 From 0x54BE3a…4c409C5e to 0x6e2718…2250eDD940000 USDT From 0x14aE51…71799b42 to 0xae2fcd…08aC158c3 ETH From 0xF73c93…bA032e9d to 0x161114…fD281Da90.1 ETH From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a271863.322433 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321250000 USDC From 0xb599C9…8837d872 to 0xD05226…ea62544B30000 USDT From 0x3eCB13…98129aA1 to 0xe04316…fdA7B710984500 DAI From 0xA8d5A9…950ee3dC to 0x34496a…8F45bAba1000 USDT From 0x9642D7…bbF3ede2 to 0x121b9D…10F8202610 USDT From 0xA04368…48c31dCC to 0xAf9081…1342eAec4 ETH From 0x59a661…a420705D to 0x1Be6Cd…D03757D715650000 USDC From 0x1dD048…F6351ff4 to 0x83c9C8…B3476A123.899881244192298 ETH From 0xC89085…07492a45 to 0xa66A27…467AAecD10000 USDT From 0xd30889…Eff8036B to 0x279931…3ae6bA4460000 USDT From 0xf16301…1D42Ff83 to 0xE2A12b…f4FAe5aA0.1 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0xBD0436…88d975Ac to 0x572469…777536d6100 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199998 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B2.7909816715782307 ETH From 0x53694c…349040e3 to 0x605135…C49A5216250000 USDT From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0x01e5d0…d471f586 to 0x359D3f…3Fe98e8f100 USDT From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x3E0954…53DEdD93 to 0xb85618…986D458E92.559503 ERC20 From 0x094973…61312033 to 0xA70d3f…6b00a9bD5.8899691445126345 ETH From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97147675.09 USDC From 0xFdDF49…e5E82b4d to 0x951A0e…0030bB784 ETH From 0x7ce4E8…bcAe3B79 to 0x36b4d7…C7f03Fcc20 ETH From 0xD41142…2938ECE6 to 0xfb8e7E…43ee626b500000 USDT From 0x3Dec5c…78a856A2 to 0xAdE8AC…94e661861 ETH From 0x1BC253…f420291D to 0xD4E234…EDDaB764152130.190801 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe360 ERC20 From 0x10d3A9…90A37DF4 to 0x6eDF1D…7eaA15AE205701.181633 USDC From 0x4762DB…bd591417 to 0xB32a15…2c17a50424555 USDT From 0x8533D1…4742975f to 0xE94B9d…c490f7376.733944632902284 ETH From 0x72f654…617A5362 to 0x205Bb2…31e0A6D9102078.22 USDC From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0x95601F…d36c3C0E to 0xDF9c7c…F392DF3c100 USDC From 0x807fF6…AF617067 to 0x51b196…C6EAe784319930 USDT From 0x1473a2…42c5CFaf to 0x465Cc8…8990653354968.22 USDT From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d117541.96248 USDC From 0x09ae27…005f5be7 to 0x90B2c5…9668c56138100 USDT From 0x689a13…18e0503c to 0xB2C9cC…A7B8785380317.572355 USDC From 0x80366b…18CC64FA to 0x15bd36…A228f28910 USDT From 0x917aa2…df9CCb00 to 0x5B12AE…70B4e9B872354.585754 USDC From 0x20d72C…ea4A58b0 to 0xda4703…250502A745000 USDC From 0x3b045B…67B543b2 to 0xE684a9…B3c61F5c248744 USDT From 0xC49ca6…41079C41 to 0x4E2111…5637ACC610000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5160.43 ETH From 0x7c4518…0513B307 to 0x298C80…7340970310 USDT From 0x9754dA…E14D7a93 to 0x881001…75FDccbC41250 USDT From 0xF9afE0…DCF3F8a0 to 0x200D4A…FE047241100 USDC From 0xDE493E…34882724 to 0x28b5B4…5a7B001A1000 USDT From 0xF91469…060Fe5A1 to 0x6d082d…b6E6B70824999.00124 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0x9dc17f…99999999 to 0x47c60D…1546E9Da25881.320614 USDT From 0x21CC84…d0EB5A31 to 0x243C3A…e9aD4C521000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566588114.879856 USDC From 0x61887E…7cf9F785 to 0xDEbc90…994535501000000 USDT From 0xAb208E…D1a5e944 to 0xFc8a48…bbcfAB293 ETH From 0x9f5f1d…DfA384cC to 0x6e7A4C…3BAf01071000 USDT From 0x426B4d…d2A4eB61 to 0x890130…98275A4D75.64547322158616 ETH From 0x0b5b4a…1d3c7F7c to 0x3DD872…c9267522100 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815023900 USDT From 0xDbcCf4…63C3CE95 to 0xF2bd05…Ab3c1D8168816.5159 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.081272690000006 ETH From 0x296173…4dBb15d5 to 0x8a1ae7…cF522e0F68000 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889176208.762744 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B734912 USDT From 0xBC46Bc…AAB06251 to 0xB23e00…9827206948664.820078 USDC From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x4c932D…60dC68d2 to 0xDf35f9…CE995759100 USDT From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA79.911332609999999 ETH From 0x7B8b34…2B4dE90B to 0x32992A…3A343719400000 USDC From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30938.07 USDT From 0x7912A2…44e203e8 to 0xb7f75C…AE0322d459950 USDT From 0x715004…6FB8691a to 0x1056b3…8f6978382.836728 ETH From 0xE63971…2F612953 to 0x491F34…A7F7D2b93 ETH From 0xD0f401…bDd8739E to 0x32A447…02F785D20.1 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe100 USDC From 0x55981B…2Cc659Aa to 0x465E9C…e21336b4411999 USDT From 0x54e9B8…b94F1824 to 0xe8e713…8eAb3D640.1 ETH From 0x95D219…72097470 to 0x9a0516…366686AF20985.809223 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536428.182512 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30025.716008 USDC From 0xa341D7…E1f69Ec4 to 0x75F2cb…6E5Ed7DA0.1 ETH From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.470931752151307 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e1598561.294834 USDT From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48650612.574106 USDT From 0xD07d56…f8246099 to 0x9002a6…F60E527f350000 USDT From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0xCF6Ec4…6C8E4943 to 0xA13699…9Ca32a1A10 USDC From 0xFdd7DF…7f1cC555 to 0x5Ac266…Eb679eAe39000 USDT From 0x02e473…94e376b5 to 0xaCE089…774536754.179634569168552 ETH From 0x899f11…2BE70Ee2 to 0x485e8D…eeCCC6921744.9155834599999 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.901525553203055 ETH From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10200000 USDT From 0x66A685…ABC686fA to 0x8f3F27…f0e279F879957.912515 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B34 ETH From 0x7B26d5…aB15eEAe to 0x8Ade99…BA165a351000000 USDC From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0x38b032…E88b327e to 0xeC5D8c…f7CcaECe4.079944778468338 ETH From 0xfF6Ac2…AF3b68a9 to 0x906a8c…4D452AA5100 USDT From 0xf3F681…7f6b1fb0 to 0xa14E2a…9213B931862000 DAI From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0x26bacF…d44DeAD3 to 0x4573cA…6F8cd67310000 USDC From 0xfB0ad8…3623FBbf to 0x0eF1aE…12E309F81 ETH From 0xda9d82…5689E373 to 0x01dC49…E4f0D7891 ETH From 0x90b483…4768C561 to 0xB58229…cD815467130000 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19309997 USDC From 0xe0B7Fe…97B659ba to 0x896032…4114c3161000 USDT From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf30000 USDT From 0x3157eF…D72936DA to 0x63E6b0…7A0EdB3d5 ETH From 0x199c3E…9Aa5Ac18 to 0xA9a677…A74AC86B239728 USDT From 0x963e94…608049c8 to 0x9d4a10…de5A30321 ETH From 0x5Ce01B…ed035E50 to 0x54381D…4DFB086096564.12392 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E81378486.52 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef101348.156673 USDT From 0xC370b5…d27D77c4 to 0xdAFc74…df5e45511000 USDT From 0x46Ed68…75CF65B4 to 0xcd1CD8…0b0f357A1000 USDT From 0x017586…A716E099 to 0xF86a8e…fdFED6d21765173.133609 USDC From 0xFF721B…1f0C50A3 to 0xC01aD1…433CC0f11132.6782360570187 ERC20 From 0x2F821d…5396036b to 0x88953d…84342ab8463903.844224 USDT From 0x2B6E99…D96cfd38 to 0xff2D5A…990794200.25 ETH From 0x2F8eA1…e2970447 to 0xBA3510…8cF66449570342.21 USDT From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb30268 USDT From 0xb3806D…31841ef2 to 0xf5a8BE…996ED1A0294429.95 USDC From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b800000 USDT From 0xd721C9…dDe61120 to 0x59d687…Ef208e8C98677 USDC From 0x59f49A…8765AaDd to 0x235cc2…57880B72409990 USDC From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0x27BD64…6dACcCa9 to 0x190EfD…6F1E180850000 USDT From 0xaCE27a…738Fc16E to 0xB0dB1e…0433CEeE2000 USDC From 0xb45383…63B9b5dB to 0xc44CAC…359FC6F010 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x6455c2…eD563033 to 0xFc7fEE…C6C0787d942.2808 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe42 ERC20 From 0x87f78c…E07cb7c7 to 0xa7c28f…1b0DB22a242.89266826762 ERC20 From 0x727E6E…3925fE7D to 0x6aa9bA…46Afe8D33.1068750338929454 ERC20 From 0xeb2e51…67610c6b to 0x4A35eB…B619b29f40439.021079 USDC From 0xF00075…50e64C62 to 0xc7A454…F9448d0A499500.014018 DAI From 0xc409aF…8A13a15b to 0xE72C07…DF16CA7b1 ETH From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A2.4162116717035325 ERC20 From 0x4d7285…48fd90D4 to 0x977566…3A80ae8A0.1 ETH From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C543206 USDT From 0x6CcAc0…3eD7f80D to 0x8F4a41…6f91229D1000 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF410000 USDT From 0xBadFb2…E4Dbc2B5 to 0xf1bF63…7dd47a2310 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500380786.377549 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.000492376580847987 eth 0.000492376580847987 ETH
0xcbe65c…4a48c400	23393119	Thu, Sep 18, 2025 11:03 PM	0x6860c4…Cb7FdF8D	From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6 ETH From 0x689a13…18e0503c to 0xB2C9cC…A7B8785380317.572355 USDC From 0x5Cf1ea…e6D9F9b8 to 0xA77F7c…793A4Fcb899900 DAI From 0xd721C9…dDe61120 to 0x59d687…Ef208e8C98677 USDC From 0x3c6745…630491e0 to 0xa7F5fD…05c1a36910 USDC From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf38101.609124 USDT From 0xB259c8…62599639 to 0x05BCaC…8cCF4791110671 USDT From 0xc5f626…7b3e1aee to 0x9771BA…87aCdc4E249.9993867064629 ETH From 0x0783a5…10b6c1e4 to 0x2F59aB…92f7c938100 USDT From 0x7DA142…C28cDfEd to 0x1A153A…4ef480138.68956583619828 ETH From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a130199.3964 USDT From 0x4d7285…48fd90D4 to 0x977566…3A80ae8A0.1 ETH From 0xd97224…95b6326B to 0xE98648…45C5EED37.948891502108605 ETH From 0x7ebF9b…bd057c7a to 0xbc4B21…A7b0625148664.8179 USDC From 0xE26f1d…55dAf640 to 0x48F136…2a6cB6221000000 USDC From 0xC370b5…d27D77c4 to 0xdAFc74…df5e45511000 USDT From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0x981D06…802D911c to 0xf45f5B…d19A04A5100 USDT From 0x46Ed68…75CF65B4 to 0xCD1bD2…5949057A1e-9 ERC20 From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0x27654a…81FD7F18 to 0x01320d…C2b0ab253e-7 ERC20 From 0x5ae55c…0979Fd4F to 0x83df75…eB80F71452.99988342707065 ETH From 0x229d3F…3DaDbf31 to 0xadA56D…521DFdC63.862678897 ETH From 0x7ce4E8…bcAe3B79 to 0x36b4d7…C7f03Fcc20 ETH From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a1074900 DAI From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c68119.6 USDT From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x23fd7F…54a2Dbb8 to 0xf2BD95…2B65951B5.258698275781804 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E81378486.52 USDC From 0x47914e…d150FAe0 to 0x4398e3…A88e070E1 ETH From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30025.716008 USDC From 0x1F5e3b…E41Ce854 to 0x5ad1DD…E5Fc2ABf24816.83 USDT From 0xd07Fc2…9f07579B to 0x074901…e16Fcc6529.9996 ETH From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e726354.088271 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.69 ETH From 0xBea924…51c084F1 to 0x49AA83…5978AE564.115 ETH From 0x3eCB13…98129aA1 to 0xe04316…fdA7B710984500 DAI From 0x01e5d0…d471f586 to 0x359D3f…3Fe98e8f100 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A75000 USDC From 0x61E4AD…9a8AE0F6 to 0x69813c…90398d4a1000 USDT From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe100 USDC From 0xF2f670…56dA76Ed to 0x9013e2…1dD3bE71513361.257761 USDC From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x9ef9A0…073ec8c9 to 0xA9E472…9a2a9B7710 ETH From 0xBd834E…E35F4FE8 to 0x62ff44…E17b6a4E1000 USDC From 0x7DCF61…0214c6B9 to 0xfFd103…CB1F47D9100 USDT From 0x2C4B4d…C68e2eb1 to 0x25840C…F7E0D9954.610763251735013 ETH From 0x1aAc92…32C99Af7 to 0x0100D9…969AFD1A28.999716 ETH From 0xedD917…485Dc3EE to 0xAF4b41…253Bff16341714 USDT From 0x2C48Fe…34Dc1efB to 0x20Dc2A…024A58B045000 USDC From 0x1d5BF1…252d521e to 0xeD8B74…e3490e0810 USDC From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0x3eCB13…98129aA1 to 0xCE1551…3A37B5091000000 DAI From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8823439.897367 USDC From 0xC49ca6…41079C41 to 0x4E2111…5637ACC610000 USDC From 0x3A5efe…6e7621F4 to 0xd5B1D4…4267dF4131000 USDC From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566588114.879856 USDC From 0x4c932D…60dC68d2 to 0xDf35f9…CE995759100 USDT From 0x5B3594…78f29D67 to 0x0f8F4D…bFc3135710 USDC From 0x7B26d5…aB15eEAe to 0x8Ade99…BA165a351000000 USDC From 0x963e94…608049c8 to 0x9d4a10…de5A30321 ETH From 0x00FdAe…EaaacDCE to 0xa1Bf3B…ae08966698762.1825 USDC From 0xB8488b…a9a79D04 to 0x5484DC…cD41eb8A18.140355376025553 ETH From 0x39D8e7…C702eD4e to 0xd17839…89e6a1215000000 USDC From 0xE2c5de…94bFD4EE to 0x00084a…c02a9Bf21000 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889117612.328594 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d117541.96248 USDC From 0x2B6E99…D96cfd38 to 0xff2D5A…990794201 ETH From 0x229d3F…3DaDbf31 to 0x5A8830…93cE9e923.982659567 ETH From 0x1dD048…F6351ff4 to 0x83c9C8…B3476A123.899881244192298 ETH From 0xA8d5A9…950ee3dC to 0x34496a…8F45bAba1000 USDT From 0x3eCB13…98129aA1 to 0x126C7E…904DC047965000 DAI From 0xB596C0…30F92161 to 0x25840C…F7E0D9954.226294050743635 ETH From 0x0e8020…d238dAb5 to 0xaeF69d…dBc1641010 USDT From 0xe45C38…D5C9667C to 0x71b8d6…dA0deC601000 USDC From 0x102407…bB2A03d5 to 0x849e76…bcF2B050222186.651909 USDC From 0x460EA4…D5DdB636 to 0x9C1B73…e891b120974700 DAI From 0x8533D1…4742975f to 0xE94B9d…c490f7376.733944632902284 ETH From 0x519544…eb568780 to 0x45bC30…61cbbcf012.43 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6117749 USDC From 0x8B3c6E…e8Baf237 to 0x2C381b…54aE007b1000 USDC From 0x291c6D…9E01E864 to 0xA9Ad1F…cCcFabC0785700 USDT From 0x296173…4dBb15d5 to 0x8a1ae7…cF522e0F68000 USDC From 0xbc0A4d…799410d2 to 0x138Be5…82dd4ADa250000 USDC From 0xAb208E…D1a5e944 to 0xFc8a48…bbcfAB293 ETH From 0xd1C6BD…7500F162 to 0xD18811…5438c5a510.161521805376756 ETH From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A542630268 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e731200 USDC From 0x227D62…013f3949 to 0xcF4D25…A2D143EA39513 USDC From 0xF93103…F11E23C2 to 0x52f200…FEd2A67F10 USDC From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6498145.92 USDC From 0xa010Da…93f2c4EA to 0x47fD2E…a824aAd73.131606653239784 ETH From 0xb3806D…31841ef2 to 0xf5a8BE…996ED1A0294429.95 USDC From 0xFdDF49…e5E82b4d to 0x951A0e…0030bB784 ETH From 0x917aa2…df9CCb00 to 0x5B12AE…70B4e9B872354.585754 USDC From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA79.911332609999999 ETH From 0xFa82B3…af2F1Fbd to 0x3861b5…6F7D379B233693.4 USDC From 0x561d13…62F6a70c to 0xb5F25D…485341667000000 USDC From 0x9cAF29…2261a4e9 to 0x2304Bf…B4961CD64.3818760146040345 ETH From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E73.094 ETH From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B36652710 USDC From 0x73aA24…635CbeA2 to 0x093C69…0b32720045000 USDC From 0xf01d1a…56bF181A to 0xd073Af…4007579b29.99981928573883 ETH From 0x6CcAc0…3eD7f80D to 0x8F4a41…6f91229D1000 USDT From 0x3b045B…67B543b2 to 0xE684a9…B3c61F5c248744 USDT From 0x093e8E…01327200 to 0x91ac2f…1455709445000 USDC From 0x9D9E09…1580e7Ef to 0xAFbA6c…db72b2F780.82723680194646 ETH From 0xA76061…03bca6Bb to 0x73598B…5b36828743080.336701 USDT From 0x5F27e7…e077fAfE to 0xe6D3cE…d3FcDEe555000 USDC From 0xaEC03A…3b6d7d81 to 0x25ed04…36ADe66a15.519030256303903 ETH From 0xa960DA…C9fc5450 to 0x9cB379…E6c40869117567.82 USDC From 0x9b6433…A60EbAA0 to 0x0832D0…215ac9b010.85127 ETH From 0xF00075…50e64C62 to 0xc7A454…F9448d0A499500.014018 DAI From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9726886.59 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0x2D046c…3C17545c to 0xE0d89a…C427779950000 USDC From 0x094973…61312033 to 0xA70d3f…6b00a9bD5.8899691445126345 ETH From 0x26bacF…d44DeAD3 to 0x4573cA…6F8cd67310000 USDC From 0x14655A…C96B4695 to 0xb61c47…9cfd202F10 USDC From 0x14aE51…71799b42 to 0xae2fcd…08aC158c3 ETH From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d79242.49 USDC From 0x460EA4…D5DdB636 to 0xBE8a44…154B27e01000000 DAI From 0x222237…1Ec89B8B to 0x23f217…E1be7ce043102.41 USDC From 0xBadFb2…E4Dbc2B5 to 0xf1bF63…7dd47a2310 USDT From 0x48F16b…A86Cb622 to 0xAFA556…a480C7B81000000 USDC From 0x836A7a…3cEB2673 to 0x2B1D5a…d8E7308910000 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237282297.59 USDC From 0xfF8e33…F7a08Cd0 to 0xfB8426…B80E07525e-7 ERC20 From 0x743E35…51808DB6 to 0x06dDEa…d77d36e010 USDT From 0x91fd61…b737014F to 0x08f1d3…852Cf7b10.1 ETH From 0x3157eF…D72936DA to 0x63E6b0…7A0EdB3d5 ETH From 0xF586D6…F4f5c55a to 0x6DcBfa…00984c0A38830.428802 USDC From 0xf68009…98409ca7 to 0xFa818f…712f1FBd232893.4 USDC From 0x8a1bAC…C4522e0f to 0xE014A3…A2227e88115000 USDC From 0x830Afa…2F64c68d to 0xA62Ca1…4490960A100 USDC From 0x229d3F…3DaDbf31 to 0x09026c…0735f7073.59641079443852 ETH From 0xbc0A4d…799410d2 to 0xb1028A…34E2e917500000 USDC From 0x02e473…94e376b5 to 0xaCE089…774536754.179634569168552 ETH From 0x981eE6…1DB709AE to 0xd03946…6aDA28B34 ETH From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.901525553203055 ETH From 0xd2832B…89B20fa0 to 0x6D6517…8E5a496f1 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251000 USDC From 0x02a05C…331F1805 to 0xE52EaF…e4c952D55706652.547162 USDC From 0x2D3Cc0…288b6FB7 to 0x2B91B4…eb015b5352000 USDC From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.470931752151307 ETH From 0x99A815…630f1E73 to 0xDCE14F…a61ca848158.77576305579606 ETH From 0x017586…A716E099 to 0xE52EaF…e4c952D5293343.452838 USDC From 0x6d7f2c…DE9733c6 to 0x9FD734…61a0AF9C949800 DAI	0xc2D526…e375878f	0 eth 0 ETH	0.00025520384196915 eth 0.00025520384196915 ETH
0xeaa484…c2a4ca36	23305325	Sat, Sep 6, 2025 4:44 PM	0xc17ea9…79166416	From 0x85359B…3f0005Fe to 0x6ddA36…696F343620 ETH From 0xA2a959…6e9A6c16 to 0x7348fE…3Bf2006e3150 USDT From 0x7bFFa9…e452146B to 0x5d33b7…b91804980.0002 ETH From 0x29B478…763ebC97 to 0xB67f28…5619D55915000 USDT From 0x2Cc796…B69FeD79 to 0x4b13B2…189347e61000 USDT From 0x5DB3F4…d87243cF to 0x26f9Bb…C6191993150000.00031 USDC From 0xe7DaBA…e6beAC63 to 0x3Bc613…08619B5551000 USDT From 0x730A85…3ac0adcA to 0x0B1682…00DE10Fc4.652013711994001 ETH From 0x957e85…893aB4a2 to 0x73B9cA…1c45CDF8401.08 USDT From 0x41163a…9F2b6740 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x7bFFa9…e452146B to 0x8d939A…C9bBC8100.0002 ETH From 0x352455…E298Bfd3 to 0x75d517…dc38A209100 USDT From 0x9dbb4c…B63ec7ee to 0xaeBA24…62c22425512851.982562 USDC From 0x42ccdc…CAc83724 to 0x3723B8…66117ff5100 USDC From 0xC427BE…9866e12e to 0xcc3274…bD7898AB100 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d188000.0092 USDC From 0xff8F2C…4f988432 to 0xC8BFE9…76a58D2010008.728000000001 ERC20 From 0xd9D95D…aF5a3397 to 0xB30837…26c7028D3469.6351874031834 ERC20 From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x1C8496…Ac27FB5f to 0x495fad…691d21b460000 USDT From 0x957e85…893aB4a2 to 0x5CADcB…80811AEE3937.84 USDT From 0x85359B…3f0005Fe to 0x6ddA36…696F343634000 USDT From 0x6EEbf8…459ca1a6 to 0x56a58F…3364CA2b1 ETH From 0x00621a…7a7D8065 to 0xD68Ff1…4E4d3F412746.13 USDT From 0x1a0d66…D84017Af to 0x6ED0Aa…4321A37727086 USDT From 0xF48CaF…fe8A610F to 0x006829…5429c9c943150 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0x0Cc42d…B096BEc6 to 0x5D9580…33e908CB100 USDT From 0x140523…B05D2CF2 to 0xB33D16…4b66E1Ef199999.001626 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770976000 USDT From 0x6f271a…3B5c471D to 0x5db92d…159F59c01000 USDT From 0x5DB3F4…d87243cF to 0x26f9Bb…C6191993150000.00031 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x2f61BC…b0f1b6Bb to 0xfb3962…A5Fa0c24100 USDT From 0x6D1Ef3…1Fc5A1E1 to 0x5eB561…dA41f5483.0706089630993243 ETH From 0x45312e…c4C8cd4e to 0x2FbcD8…488f9E171498.719996112961 ERC20 From 0x7bFFa9…e452146B to 0xf7eb20…bDFea1380.0002 ETH From 0xB21Bf0…688B1641 to 0x1f5A3C…D8e1e11d120 USDT From 0x3Bc50a…C9619b55 to 0xA12bD2…17435100102001782000000.02 USDT From 0xfBEf99…c0b973F7 to 0xA166e2…626d6e97852 USDT From 0xEe3484…2CDEC5c2 to 0x88886b…fC58F9461897.9962870000002 ERC20 From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2183000 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x7B711F…A6D816F6 to 0xea4bD6…7482D13674664.559165 USDC From 0x0CBC8e…d4Ad56cd to 0x09a1c3…3529917410 USDT From 0x3B66e1…40Cc87c7 to 0xfa2E98…b76b41D50.014 ETH From 0x561C7A…01B9eD70 to 0xD0b9E2…00cD356F1000 USDC	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00004706200328868 eth 0.00004706200328868 ETH
0xb1c19f…19d007d7	23305319	Sat, Sep 6, 2025 4:43 PM	0xc17ea9…79166416	From 0x9B1e80…19a29b87 to 0x3558B3…2527a1d35001.545978 USDC From 0x9DAB49…63Bc13B0 to 0xD28d35…77d036110.0001562 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.675228236085825 ERC20 From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD175 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000004026989869841 ERC20 From 0xfA5442…96C52Bc4 to 0x540eb2…f1b2699416 USDT From 0xD51fC6…890BcA4A to 0xd2a85e…6eFE724912.147534523255946 ETH From 0x2BB508…79Dc9f35 to 0x5cEE7C…67Db1a323435.9624 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.360054792644212 ERC20 From 0xD51fC6…890BcA4A to 0xd2a85e…6eFE724912.147534523255946 ETH From 0xE25897…15152010 to 0x53862c…6676C65f50 USDC From 0xf5326d…799F66b8 to 0x6f93Fa…Ea6061B513000 USDT From 0x15692D…DaBd62b9 to 0x85223e…aff8650D2.5442 ETH From 0x46C0BF…81Ead9fc to 0x672D47…f89864270.027468502911232408 ETH From 0xdb0D93…37Fdcd3A to 0x89bfC6…3B8239300.13716517979611767 ETH From 0x7bFFa9…e452146B to 0x80D8C1…18f1eF790.0002 ETH From 0x2C6eBb…88BcBFe7 to 0x1c82bd…f35697961 ETH From 0x5f9CA3…50e19f15 to 0xeD5439…2f7f2D8672303000000000000 USDT From 0xA33Eb8…fD7C641F to 0x4440A8…38FB02Bf0.04684356 ETH From 0xDC4186…B2533E6F to 0xC2E5b0…8735088E9.645991727022807 ETH From 0x7eFeE0…24e9F4F4 to 0x6F0d1E…F66A70913.769564580673143 ETH From 0xd2d9a6…5579A2f0 to 0x78dF03…871fBaeD0.7 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.740027964811755 ERC20 From 0xAd35AF…6EDF1b22 to 0x04C3c7…17736cd81 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0x801265…7917562E to 0x9aFcbe…77aA95e47.869597571738238 ETH From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E3000 USDT From 0xC250f9…42B02041 to 0xa48efC…2552DdC042999 USDT From 0x0697d7…4F146CFC to 0xa55e97…1a19F1F25.5 ETH From 0x548966…9BDA3530 to 0x74d01e…bC0166312146870.4276301693 ERC20 From 0x042C57…86fE1641 to 0x10297f…d2eeD876700000000000000 USDC From 0xE55c95…C14d39e1 to 0xF028dE…6e49D04959.6289184 ETH From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.16523024497216193 ETH From 0x74CDb7…666bBb9c to 0x585caf…4E5860A5324.11324 USDC From 0x59F2c4…51D63B8F to 0x0E8eDa…433F56Ea0.000049503004183 ERC20 From 0xa66f82…0e19534e to 0x36Ea59…e74eA1880.9895792706831079 ETH From 0xFFEa05…6103814b to 0xd8be23…2d5080207.86 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.01448517530117831 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750 ERC20 From 0x7bFFa9…e452146B to 0x681Bd9…c30940050.0002 ETH From 0xe1A5e8…AD84a952 to 0x3F9B70…0790B32C4225 USDT From 0x7bFFa9…e452146B to 0x1eadBd…a7cA6E510.0002 ETH From 0xF5042e…8eB9e222 to 0x5B39ba…9883B94f0.4262404433348971 ERC20 From 0xE55c95…C14d39e1 to 0xF02305…93d3C0495.9628918e-11 ETH From 0x189274…1C957453 to 0x2126c1…7Ee40FE60.1 ETH From 0xFFEa05…6103814b to 0xd8be23…2d5080207.86 ETH From 0x0D62B8…D0075fb0 to 0xc41feF…510D24ad300 USDT From 0xD5aE4a…43900131 to 0xD80619…86ad99cC70000.007 USDT From 0xcD2dC1…c0Eca463 to 0x36eF4b…D6c193DC55000 USDC From 0x2C6eBb…88BcBFe7 to 0x1c82bd…f35697961 ETH	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000052752228577728 eth 0.000052752228577728 ETH
0x0b0332…384230a9	23305262	Sat, Sep 6, 2025 4:31 PM	0xc17ea9…79166416	From 0x2bDa79…917160E1 to 0xf4BfC7…0d0e916e499778.00077 USDT From 0xA181B8…50E01cfE to 0xF8FdED…4F87D8EA21999.735909 USDC From 0xc03353…E8aEFAaC to 0xb86ccc…7E78264e4.100430369653826 ETH From 0xa314C4…291C85D4 to 0x21f1F0…3C36f11b0.1 ETH From 0x94b988…a0cF473B to 0x8283c1…6e516b20100 USDT From 0xAdB134…76FDF08f to 0xfd9a44…02a6506558.603956 USDT From 0xd19810…FDf5F281 to 0xd7633C…C046Da1220.892015489753685 ETH From 0x9B8ea7…1b4D765d to 0x9Ca67A…f3C5fb1a100 USDT From 0xf8f35d…4487d8ea to 0xfc784a…dC37d06740007.653311 USDC From 0xb14645…65c1a3E4 to 0xA5E304…aABA770976000 USDT From 0x2CFa5B…1bB494A4 to 0xBDb8A7…0570c9A3100 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0xf89Bcc…88AF261b to 0x029f76…F12DC0AB100 USDC From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF070.03504288080514523 ETH From 0x64456d…Df07a7E9 to 0xa94Faa…068048e90.5698638180545691 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d3053225 ETH From 0xF73338…bCa07c6c to 0xbBAD94…ff3073137.9998 ETH From 0xbC1140…059aA245 to 0x48B336…1ae52b713.0224 ETH From 0xDb7F29…719D179c to 0xdEc2b8…0c50381f30.819974289999998 ETH From 0x85359B…3f0005Fe to 0x6ddA36…696F343620 ETH From 0x656516…08108b40 to 0x584239…CC0B99a14.4 ETH From 0x6275f1…59cb26A2 to 0xEC0917…64a1F65816.999993118052377 ETH From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0xFfD9EF…6D9dd9Aa to 0x29E130…633408DF10 USDC From 0x4dbDa7…62D030C1 to 0xb6b8bE…7f2Bab2E1000 USDT From 0x91fcBB…e660e939 to 0x6576A7…Ee63db010.0499129005947175 ERC20 From 0xfC0C9F…9504C151 to 0xDD511C…7d438e9780.01 ETH From 0xa81fC0…8E11c430 to 0x5E2b80…592c5D4710 USDC From 0x81Fd2d…21dd93B7 to 0x1aDFCA…194Be4f5100 USDC From 0xDaF319…631b0e37 to 0x88886b…fC58F9469186.427409 ERC20 From 0x018d1c…ea006299 to 0xc5F4B8…1B63F1001 ETH From 0x0406f6…8C2889F9 to 0x104784…CC7eD8EB154.056369 USDC From 0xD792Fc…A1158e51 to 0xA4B99c…1F2548eB10 USDT From 0x148B66…95B24AfE to 0xB46780…E682a3001000 USDT From 0xb04671…F4F36D43 to 0xe34C2A…217Cace527 ETH From 0xbF5C8f…7d96F6ee to 0x9d74c8…27601abF3000 USDT From 0x3af3BE…BB37C4d6 to 0xBCA612…1b2AB66060 ETH From 0x2CaE0e…29E3e0b8 to 0x574b7d…a138D6e83.3899965158411542 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x81A7dc…0CD66FB2 to 0x000Acc…cb7a0000100000000000 USDT From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A22537531327.5099998 PEPE From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.007698269060807354 ETH From 0x439dF4…0ea25CCD to 0x1466a4…d830Fb210.1 ETH From 0x8c570F…AC08B527 to 0x3721De…18a6296c0.700834694122335 ETH From 0x0a87F0…98D93ECc to 0xa77672…0b84925d26201.000111 USDT From 0x730A85…3ac0adcA to 0x0B1682…00DE10Fc4.652013711994001 ETH From 0x2E2332…6Ba67780 to 0x3736D2…450EB9441 ETH From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00001.057e-15 ETH From 0xdDfC4A…123F4ee0 to 0xC824BE…2d8A90543.999974e-12 ETH From 0x8a1C2F…13B6897e to 0x28baCf…208386e91.056236 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x00D6A9…e1FAbB88 to 0xa3C473…eb1Cb4D93000 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00005432876071107 eth 0.00005432876071107 ETH
0x0777c2…09d37552	23305147	Sat, Sep 6, 2025 4:08 PM	0xc17ea9…79166416	From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64106883.67 USDC From 0xA57b8d…7060B234 to 0xe6B60e…210CF29819782.0339579526 ERC20 From 0xFf66a8…fc6D1EF9 to 0xDCD33A…85C7670579874.62147 USDC From 0x0d7158…d51247aE to 0x79C58f…26B6a1Ae1 ETH From 0x76b5B9…C92B3c72 to 0x62274b…f4E6fcc710000 USDC From 0x64a051…9dc04116 to 0xB49bB2…f7c2aC553.00328530722009 ETH From 0x1AF6D7…C3240681 to 0x273094…5cFdAA93100 USDC From 0x500Bea…494b84ba to 0xc09B39…e3Dfd44133322.402934 USDT From 0x1764a3…EB335ddC to 0x4DcABF…c9F31c1B35467.81 USDT From 0x98d412…B31A62a4 to 0xd161ce…677224CF1000 USDT From 0xC0C313…A7cb667E to 0x7564c7…c65DAC6319782.0339579526 ERC20 From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0xbB318a…d00187B9 to 0x91707B…8E4acbB1291044.551848 USDC From 0xCd80b3…03099B0A to 0xDF2be4…04E208830.08148196 ETH From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.002727178160089114 ETH From 0x12E195…13C7c2Bc to 0x043a04…709030eF41668 USDT From 0x997d2F…C1EB6328 to 0x8c6709…8d5155BA0.08 ETH From 0x042A81…C3Dd883e to 0xEb6722…93Ac8cEa1000000 USDT From 0x670CEb…0d698a90 to 0xcEbbb6…07e6d8520.05114 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9942.931069956046553 ETH From 0x399D1a…aA1b50a3 to 0x05a6CF…C32940CC3677.7239517469056 ERC20 From 0x734f9D…8Adc6327 to 0xD27a78…359fd0091 ETH From 0x9Ce7d3…49E68BFF to 0x96A9d3…164a57aF0.1 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0x6275f1…59cb26A2 to 0xEC0917…64a1F6580.7157352 ETH From 0xdE6a0e…DE6348F1 to 0xc0d4Ab…ef2aD2931000 USDC From 0x3Bf7eE…fc4a1565 to 0xae1120…0F9652CB1000 USDT From 0x128A94…B40DfC88 to 0xA6d31a…83CB0EC3100 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E208333.87005962143 ERC20 From 0x93Bba5…C08861dd to 0xBEEB5e…6cF5c5551.3993353663e-8 ERC20 From 0xdF07C8…797f9d13 to 0x620870…352c930D2415 USDT From 0x43e3E8…f3C8DCF0 to 0x6c1b81…91a53F8B0.24 ETH From 0x982136…0581a137 to 0xe128b8…090F7b8710 USDT From 0xaC3B04…53d9074F to 0xA5D584…6cde8e761 ETH From 0xfA8d8B…0CF64277 to 0xeb46F8…74454013380 USDT From 0x2239C4…AF680A0D to 0x36D7fE…d1C87D040.1 ETH From 0x476358…305B1D4E to 0xaD0BD8…2449210910000 USDC From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53100 USDT From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e19782.0339579526 ERC20 From 0x7928FF…2989bdb6 to 0xB33D16…4b66E1Ef5.00154699 ETH From 0x42661a…273d59cb to 0x1D7821…4F70552233850 USDT From 0x8796a9…d19522C2 to 0xccF939…f50256461 USDC From 0x0100b7…b952456D to 0x4eC9D4…64f793f240000 ERC20 From 0xb1E030…5ec8dcfe to 0x5BF820…0d1E37Cf100 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23419782.0339579526 ERC20 From 0x2121fD…92b1BEd4 to 0xEA490e…cAEA553A0.3490620702173261 ETH From 0x4d19c1…3Ed325CA to 0x74d01e…bC0166311500 ERC20 From 0x9cA11d…da01a667 to 0x9Ef1e4…24ed93541000 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8555025.896252 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000050020517147301 eth 0.000050020517147301 ETH
0x27bb55…23d8e833	23305118	Sat, Sep 6, 2025 4:02 PM	0xc17ea9…79166416	From 0x483106…F3846189 to 0x06A3F1…828849a20.001455564 ETH From 0x5BF074…5f109640 to 0xf63aa3…3fC772d71 ETH From 0x19a490…6B82Afe3 to 0x216d24…7Ab8Bdb69455.734397 USDT From 0x193ef8…Cb558642 to 0x230cb3…D9338d130.71 ETH From 0xb8Ad52…4Ae969e9 to 0xD09691…0adb3a8F1.8292110574932976 ETH From 0x032Bb9…Fd67D8E7 to 0xab9D51…adeF9fe874724.91 USDT From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0xc20F8F…d6f7D010 to 0x62C016…4e7a65730.30057496 ETH From 0xBecADC…4a5A468A to 0x27a0E3…5B4801037.458645068746151 ETH From 0xB29A4a…CB5B1039 to 0x13F373…585595350.02978 ETH From 0x1e901F…Af2a3eaC to 0xDa21Ad…ab69aF0A90000 USDT From 0xf3cfa5…B66107F1 to 0x94bf19…767C9D1F55613 USDT From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB10000 USDC From 0x74f406…D3534CE2 to 0xfb141A…c421983f4e-9 ERC20 From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0xCAF2C8…1eEE741C to 0x21A364…885b4C763.75 ETH From 0x953522…745197a3 to 0x3fc09f…c7fDD1B70.1 ETH From 0x44E3a0…aFF121bC to 0xD6B265…59Bf32e210 USDC From 0xC58b6c…2B70aB59 to 0x54Fe89…9e4e2f2e0.17427224840437594 ETH From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x3Cbab4…43914Fe4 to 0x56B140…8454f628600 ETH From 0xC352E0…f0fD7bc1 to 0xFC5679…3d34Cb9b4250 USDT From 0x723290…49788E1b to 0xb3F106…0cd513781.718342349268495 ETH From 0xd5Aa1f…C2Ac3c51 to 0x1B718A…486693788e-9 ERC20 From 0x59efCe…d742b817 to 0xE10b5B…9568e58641 ETH From 0x0e45a2…A11574a9 to 0xB62c6d…bfC885aB1000 USDT From 0x415a78…6b9293Ed to 0xDB2Ce8…C2aC9a7B0.25 ETH From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC0.04 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0811350.51002 USDT From 0x584Ef9…5aF85A31 to 0x4A65f9…7E2AE38D2.3997 ETH From 0x17b5D5…E397AbE9 to 0x1514DD…b99078aA1.827774534463098 ETH From 0x27a4dd…4d480103 to 0xC41a5e…847f674031748.48 USDC From 0x9E3130…7bE31D3E to 0x095ADE…0a9981f91.433099261170043 ETH From 0xB80867…8619433A to 0x984977…0f77ED8E8e-12 ERC20 From 0xDb7801…6B20764e to 0x48E99f…7A056A3b0.5 ETH From 0xE38557…D60Ef9eC to 0x936bA0…A64079441500 USDT From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xa20Bcd…18e22F38 to 0x6CD164…10870A78100 USDC From 0x64a051…9dc04116 to 0xB49bB2…f7c2aC553.00328530722009 ETH From 0x50caE3…9a2d36b8 to 0xD29ee8…918Da7460.874265980853575 ETH From 0x160B9e…e93851b2 to 0x26b663…51b79F410.8724905802482757 ETH From 0x3A2a55…ABd4cE59 to 0xDf7B54…ae873eaf0.89014617 ETH From 0x4A1665…3d292225 to 0xEBDACE…eA3ab1426.5e-11 ERC20 From 0xfAb319…CE229906 to 0x143726…D39B018310 USDT From 0xA33Eb8…fD7C641F to 0xCC5540…352186300.48940995 ETH From 0x669C6d…10B30657 to 0xddF9Aa…C93f4Ee04 ETH From 0x702E50…092A710D to 0xc627B7…924DbEAA5500 USDT From 0x0DaDb5…6A21eB39 to 0x103Dc6…B74899B51.997906925951452 ETH From 0xFB80Be…d182F728 to 0x527140…9605eC6f391000 USDT From 0x3f361E…dB888312 to 0x8B94A1…FD73D6043000 USDC From 0x9C9dfE…29c22443 to 0x6d4A34…5c8f2d241.0846247519939083 ETH From 0xA1f9D0…366D9820 to 0x44541D…92e175e06 ETH From 0xE7DF0C…3675e498 to 0x626384…442c58cb6 ETH From 0x3Db94F…B3C3A45f to 0x1B8a7C…8ceD4ae61.67 ETH From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x4f277e…6B16b002 to 0x8ee754…7878750d100 USDT From 0xB2dcad…a146FC3A to 0xbdb65E…735d4B221e-10 ERC20 From 0x0656b2…E97Fd59a to 0x98Ed6A…0c34b1071.4323205191411326 ETH From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0xc39467…FD0B0852 to 0xb3F879…b328f3Bc1 ETH From 0x76E26d…Fd4D1f2B to 0xFD8701…F1DA92711 USDT From 0x650669…1e5Fda7b to 0x8e1f61…005959205000 USDC From 0x34F6e3…5c8bb096 to 0x9D67DE…74beAeE7582.545907 USDT From 0x5247F4…65f8265b to 0x23e0cA…D089C44a127900.38853 USDC From 0x5259f0…4dcaad41 to 0x1F4b5D…F585059F4100 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0x1efB88…80e328ad to 0x54117c…8aF0c8068.797983450907 ETH From 0x354C19…94B1D04c to 0xabfe7F…d63d179d58851.1 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e62170000 USDT From 0xE36527…6D57629f to 0xE70628…B4f34c140.1 ETH From 0x51b410…152A2Bc6 to 0x68C5f1…8d3d2f6D0.12558902022549404 ETH From 0x5b709d…1C8c5de7 to 0xDF1202…3b7F177A10.161339787878049 ETH From 0xf6f38b…61A588df to 0xb9a143…951Af3d62.961178250201092 ETH From 0x67E53C…aF89a15E to 0x57eB4d…95A293D40.15400924996358878 ETH From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0x0d4640…AB162FFF to 0x458894…A1055E201.3951732492028182 ETH From 0xE8A5B6…6da6Cb1b to 0xa614e9…177A740D10 ETH From 0x903ee4…985966A7 to 0xBaA530…DA5155021.5000442192e-8 ERC20 From 0x893045…C689CA8b to 0x59F5B6…1B78C6340.5458752596884437 ETH From 0x2bb5c1…29d02AD1 to 0x100564…028381901e-10 ERC20 From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0x042bd5…3b9C0b3E to 0x4F79AF…6e759eBd1 ETH From 0xD76F1C…11024b9D to 0xb1C9b1…038E8AaE2.378276542265705 ETH From 0xb02403…295dEE5D to 0x7924B9…2189bDB61 ETH From 0xeD1ceb…21b07cda to 0xAa64DF…1B075EAE1000 USDC From 0x44B877…29117c86 to 0xE2cA83…eaDA6542100 USDC From 0x54E29A…98DD47e7 to 0xA6a980…5c642d205.78 ETH From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d21218.399925 USDC From 0x4D419C…f8Ad4a11 to 0xd25241…b7abc9732.85 ETH From 0x0fbf41…8ca51393 to 0x024E4B…a0A4482A1 ETH From 0x19b52f…0A52835F to 0xd64B06…ec13049e2.15 ETH	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000079881275489574 eth 0.000079881275489574 ETH
0x7e7a4b…b8c565c6	23304763	Sat, Sep 6, 2025 2:50 PM	0xc17ea9…79166416	From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F150811.77599999998 ERC20 From 0x78D439…fEc0974e to 0x752a42…B4bcD9f639000 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A20 ETH From 0xF34218…a6231dab to 0x989893…Ae24aD80194069.8414209634 ERC20 From 0x21a2C9…6c3187c8 to 0xd09Bb9…1530523810000 USDC From 0x811DE2…B5748096 to 0x40dc1D…Ebd65D64100 USDC From 0xA26de3…e4b1C711 to 0x436C31…A0acDE00470.72 USDC From 0x5AF889…213e111D to 0x69aEa4…A448FEDC688.83 USDC From 0x9c6787…3A7a0663 to 0x91d57b…E021C40a50000 USDC From 0x5E04c9…3539DC29 to 0x791086…03e203e810538 USDT From 0x3691a5…97e42Eb9 to 0x49a540…A83564aE808.87 USDT From 0xbB318a…d00187B9 to 0x1CE6f3…52340C4c70000 USDC From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C360150811.77599999998 ERC20 From 0x8b4EC2…107038b8 to 0xfc747A…C0d4cB6E1500000 USDT From 0x4F9756…01d8c1F8 to 0x4f4eA6…B689B23425000 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E184690.073969 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a239355.716324 USDC From 0x982fCA…f274Fdb3 to 0x7abb35…cBCdb4dB190 USDT From 0xf3EC4d…c9a25872 to 0x26f9Bb…C619199398000.01936 USDC From 0xb4e1B1…DfdA7Ef9 to 0xa2191e…36CE66Ea3.0286 ETH From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1149902.9 USDT From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x4D419C…f8Ad4a11 to 0xd25241…b7abc9735 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8467826.662176 USDT From 0xE1810e…D6F1F821 to 0x8f30dA…8e773fa8100 USDC From 0x2FbCB6…BeE18540 to 0xbFf27a…a16f24d9200000 USDT From 0x402130…0A0A35d6 to 0x82cd00…1401c93a1 USDC From 0x59efCe…d742b817 to 0xE10b5B…9568e5861 ETH From 0x8eaa4F…A9b77354 to 0x89cB7A…4b80202e20000.0001 USDT From 0x5E04c9…3539DC29 to 0x791086…03e203e810 USDT From 0xa2a7Ca…2656b3E9 to 0x580B4E…f91bb012100 USDT From 0xb2e6ED…A4077531 to 0xb55028…97B1d7Da232000 USDT From 0x354C19…94B1D04c to 0xabfe7F…d63d179d58851.1 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00235078.052429 USDT From 0xF6Dca9…A1C005D8 to 0x3c14fF…5062A9e525000 USDC From 0x7912A2…44e203e8 to 0x47dC62…0d998f1C12904 USDT From 0xb1a5fA…970B32Fd to 0x20cebB…Af3Dd456540000000000000 USDT From 0x5F5E8d…D20333CA to 0xeebF71…2D2a3b4550000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xB5827D…66979E55 to 0xFB1e14…69e97342269000.00653 USDC From 0xB7A995…1635ab5b to 0x5442f2…3fb5428F10 USDT From 0x06b1CD…206A8710 to 0x535CD2…A0715e8D19990 USDT From 0x439b4D…a35beDad to 0x60f2cc…6Da43DD61050 USDT From 0x9225D9…18D076fb to 0x44eeE4…c01AD3cA1000 USDC From 0x4b6D95…0158b298 to 0x4c7d82…833b926e49905.47671 USDT From 0xBC37Bb…7a8B4a30 to 0x53ce1C…05e903FA1000000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f03200000 USDC From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0x39652f…1D9b8626 to 0xA53432…0dfE352625000.019617 USDT From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x7d685D…380ca2bE to 0xe93923…55A274E131540 USDT From 0x2495da…74362f43 to 0x40f7e3…C83C41D7100 USDC From 0x310Bd3…C81538a5 to 0x216fe3…5154978c6750 USDT From 0xF9afE0…DCF3F8a0 to 0x200D4A…FE047241100 USDT From 0x3Cbab4…43914Fe4 to 0x56B140…8454f628600 ETH From 0x5D579F…aE0707D0 to 0x34AC9C…6145451c100 USDT From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.002009083878261717 ERC20 From 0xBe0172…32dA9b25 to 0x55a3A8…1136739E794 USDT From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF52000 USDT From 0x356dC3…F52146f2 to 0x0B0Ff6…4d3053225 ETH From 0x310354…b9962fb4 to 0xFCb8D3…8a70ba98500000 USDT From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C49997.002364 USDT From 0xf61e26…52cBd6cA to 0xAAb600…59d74f94500 ETH From 0x8E0671…AdeB06A8 to 0x0c4602…4b4687D24.853440224499243 ETH	0x7A38E5…E324A36D	0 eth 0 ETH	0.000058091857976691 eth 0.000058091857976691 ETH
0x887ac6…3aea9f91	23169873	Mon, Aug 18, 2025 6:56 PM	0x6aBc56…3c5F74ec	From 0xf960D1…5D178e2a to 0x582EB2…Fc1E05020.00229202374181425 ETH From 0xCe79b0…4d10FC6b to 0x36dfeA…d09E538641.091793 USDC From 0xbF7d8a…4496f768 to 0x798DED…A2C0Bf3b4.91 ETH From 0x8d0f0b…AC3F6a94 to 0x59675b…19c9f8a4100 USDT From 0x478f47…5F5e6691 to 0x7Db5e6…89ec644A0.029205322306162 ETH From 0x899e69…85E6a28F to 0x173fc1…05B30cb747076.29855 USDT From 0x61Ef8d…ab754a4D to 0x11d328…Aa23889410 USDT From 0xda5e3f…4bF18884 to 0x34C8ed…165C5C470.00045840474836285 ETH From 0x8Af28D…B7DbC585 to 0xcF6087…823D5E190.000059 ETH From 0xb9F801…18E38D08 to 0x14B696…e913D5B429 USDC From 0x79A184…7EE30f9C to 0x40ffb6…15b339EB0.09562170500000099 ETH From 0xae4e9C…BBF32674 to 0x167cbc…3C193725186 USDC From 0x02A56d…DE307fA5 to 0x849914…0A1eE2C517669.055102 USDC From 0x997B58…DfF6Eec6 to 0x14B696…e913D5B4279 USDC From 0x43C8D6…d38D9aa8 to 0x14B696…e913D5B4605.4911 USDC From 0x996A03…70b9C864 to 0x40ffb6…15b339EB0.095457142000001 ETH From 0x88D730…C6891917 to 0x746De7…79a91fc210396 USDC From 0x5A1De4…E1C463E3 to 0xA5cBb4…2f7ab259100 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2813.363253707469662 ETH From 0x58Aa3D…1862c302 to 0x578483…FbA4Ec11213342.21554 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e40 ETH From 0xB6558b…ca340df0 to 0x7Db5e6…89ec644A56.236181 USDT From 0x9634EA…144A073e to 0x646568…85F872B5198500 USDT From 0xCe79b0…4d10FC6b to 0x4BfC69…D78Fe71E9.774001 USDC From 0x87928d…E38A6255 to 0x72df00…edD34ae20.0000298436652 ETH From 0x4bF4eD…B68fE71E to 0xce7689…b810fC6B10 USDT From 0x3d7dC3…03D75bE9 to 0xC20C0C…e84c1cD620 ETH From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE40000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103399.6004 USDT From 0xa712f9…124B264F to 0xB012E2…6a4588A867.19465 USDT From 0x991cdD…e9B249e8 to 0xdc1A27…4005D3730.0117 ETH From 0x446f59…C85198c2 to 0xD75007…3176D330100 USDT From 0x4Fd006…Bc4DfBB1 to 0xC19cf3…5cfa87131.2339455 ETH From 0x8Af28D…B7DbC585 to 0xB8FB55…5A3edc9d0.000059 ETH From 0x732254…f4948796 to 0xAE2024…15D2D9F92402.5 USDC From 0x9ff979…c8e3087A to 0x830152…79bF6075529.628489 USDC From 0x365e68…61689E82 to 0x014aB4…BB732E1c475.556179 USDC From 0x545370…d0f3F9a9 to 0x7ed991…722fFF4f29 USDT From 0x6193FA…363c762f to 0x8f2cCc…8F8c2e240.004877129028639357 ETH From 0x08a5Dd…857dB5f1 to 0x14B696…e913D5B473 USDC From 0x0613DB…E6970086 to 0xe96059…df3e69F60.1 ETH From 0x48A38D…66B84F2D to 0xEACA98…32A6526e198 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed199995 USDT From 0x1F5e3b…E41Ce854 to 0xEB1742…9aB4322d3215865.65 USDT From 0x258c79…834D0412 to 0xa67f38…76247d4629.970029 USDT From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8348255.75201 DAI From 0x8e0562…43B9ec65 to 0x5458Cd…0b4c351310 USDC From 0x21941E…e0a72809 to 0x9C4F51…F11C351077470 USDT From 0x8443Ca…6bde8355 to 0x997Bd9…9F00d8b71283 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503556.870482 USDT From 0x566acc…0b388453 to 0x16F142…C90c53D339.58 USDT From 0x89b32f…30FCb179 to 0xf2c4f6…A61E80a1130 USDT From 0xE56E96…e451eCf5 to 0x6119e7…6379EfB510 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000110454884630374 eth 0.000110454884630374 ETH
0x6138b9…844f13bf	23169840	Mon, Aug 18, 2025 6:49 PM	0x6aBc56…3c5F74ec	From 0xAB9a84…3EF9766c to 0x7cC1C0…c092363f10 USDC From 0x158555…1B6b9284 to 0x188B5e…33b7b2C949889.470075 USDC From 0x2e5c3F…53ea569a to 0x067c21…C5D446AA100 USDC From 0x446f59…C85198c2 to 0xD75007…3176D330100 USDT From 0xd61D73…CcB24706 to 0xf2EBa3…52f9b420100 USDT From 0xd6175C…E1A945CD to 0x5BdDCd…D737F8Ef48.53776738 LINK From 0x9634EA…144A073e to 0x646568…85F872B5198500 USDT From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef40.58805899 ETH From 0x4180F1…84b3E6d1 to 0x0c7230…D0b3eC1E10000 USDC From 0xb8a4C8…088Cd7af to 0x654A67…bC3FC897232892.9 USDC From 0x4ed94d…a49b8732 to 0x4b5aE7…050310Ea30000 USDT From 0xDDFEB0…fFd5d953 to 0x6f4E2a…3F6a6e851.23976 ETH From 0x1e6959…bE5a45EF to 0x972d7B…f535c2cf69022.80649 USDC From 0xC038ce…1aC17EB6 to 0xB5b1Ae…85DA2F1E235010.289116 USDC From 0x7e924d…5D929fd2 to 0x19f6C5…31310dB249241 USDT From 0xa19749…Cb886c19 to 0x28b9d7…809bDB8073480.702936 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C227000 USDC From 0x9006ee…75975f3F to 0xa2f8f5…8b81B9Fa1 ETH From 0x5375f8…B273aA46 to 0x75DEed…89e20FdB248980 USDC From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4250000.00001 USDC From 0x85Eaf1…3b9Ad09F to 0x443383…fd66f0a810000 USDC From 0xc7c635…ed857854 to 0xa7e135…66700d63260743.51 USDC From 0x21941E…e0a72809 to 0x9C4F51…F11C351077470 USDT From 0xbC05d3…8F8539ed to 0xe60904…6C0cf69027788.366011 USDC From 0x75A035…Cc365667 to 0x1AB916…2B61a1B310 USDC From 0x9Ed8d5…2Cec540f to 0xeC33a5…175C13bC1 ETH From 0xE61829…0098A4f3 to 0xeD13f3…192b2C5c100 USDC From 0x3403DD…9119db18 to 0x556aee…469aC119251000 USDC From 0x96eaC8…DD2FF94F to 0x4b5aE7…050310Ea1000 USDT From 0x9f2Fc0…365d4745 to 0x1aF391…4f0587ED1000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC300000 USDC From 0xD4Fd9c…A621dEE7 to 0xD66a04…96da0E541000 USDT From 0x511ADF…29a18235 to 0xC846Bc…99d55b6e1000 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2813.363253707469662 ETH From 0x7b3388…1954CC7a to 0x09C251…862Aa47e40 ETH From 0x61Ef8d…ab754a4D to 0x11d328…Aa23889410 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA5 ETH From 0x0f17Ae…206f5371 to 0xbE1290…5F4251BA7 ETH From 0x038e30…A9729897 to 0x4da9aD…5cC1Edc319832 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00008155817449932 eth 0.00008155817449932 ETH
0x76a648…f2cd445b	23169157	Mon, Aug 18, 2025 4:32 PM	0x6aBc56…3c5F74ec	From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2813.363253707469662 ETH From 0xDA9Bae…e7CFf99e to 0xc8E378…826187270.8379638466142749 ETH From 0x71ef6e…7B6d595e to 0x6C7df5…A44E51c81.7588104548394627 ETH From 0xe5cAF7…80559647 to 0x848199…3529f7ea0.24554164897725425 ETH From 0xDD71a0…42B7d2F3 to 0xD0D969…E027999F3.3414343769092607 ETH From 0xcFb9A7…8F191263 to 0xA469d5…3a07435d13256 USDT From 0xB2d62C…4BBB52a3 to 0x995F49…916BbdAe1.03 ETH From 0xCBaAB2…9BfE4b85 to 0xe3b173…2fE4deE20.9774420049199813 ETH From 0x16d4A7…37892D9f to 0xA5D6C8…F74E82AF50000 USDT From 0x7063e2…9b15eD3A to 0x6B59C7…3DeCC594100 USDC From 0xB53F05…dda47509 to 0xcbA919…50FE4B850.9775089965100384 ETH From 0xC814e4…86Df356e to 0x95bdca…E580a89A0.000074721412794 ETH From 0x71ef6e…7B6d595e to 0x0B86ac…d50036430.024952400017633 ETH From 0x9e15Bc…C59016b1 to 0xd01ea6…454E0FD510 USDC From 0xe005dD…B1a9ca9F to 0x4037C2…f882408E0.39511027425344786 ETH From 0x1ef52B…5dB9B482 to 0x796486…bF8c4A691.4880771750608028 ETH From 0xe595a7…984F8651 to 0x0c23Cd…05BE285D7420 USDC From 0xE8DD85…0d10A0D0 to 0xb0f543…912bDC8710 USDC From 0xFB52F4…c0170929 to 0xbDb195…b61e71E01.5 ETH From 0x863c84…93a01Fc0 to 0xe5Ceb7…b55596470.24559095350059923 ETH From 0x5895F7…73617aE2 to 0x3d1004…A250Bd822.0540145728314765 ETH From 0xFc405d…f8bF1B19 to 0xf4741a…8d832dF00.1 ETH From 0xC8e418…9e618727 to 0xA55EA0…bfF98A8E0.837916944342187 ETH From 0x9950FA…346bBdAE to 0xb2d417…15bb52a31.1867412522482361 ETH From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f90000 USDT From 0x6C7711…4D4e51c8 to 0x338B53…12DC57541.7587478683897746 ETH From 0x37babD…53B79286 to 0xF4895e…0324ED6e15984.015984 USDT From 0xCF0B26…422812a4 to 0x7d179b…9597eD7b1000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000132126818716365 eth 0.000132126818716365 ETH