Address 0xC7A0fDe2dc204467aA58659b3Cdf639EDeAFBD54

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
0xed689a…f9c55709	23296244	Fri, Sep 5, 2025 10:14 AM	0xc17ea9…79166416	From 0xD961df…68664d81 to 0xCf147D…7FEdBc9510 USDT From 0xca90F2…7c24eBCc to 0x6b09eA…265A3Cf0199900 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee280071 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c197590.478514 USDC From 0xBdAACb…bA667A3a to 0x6d4034…62916AFb118820 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0xDb8363…CbEdCE51 to 0x88886b…fC58F94665.24825484428327 ERC20 From 0xF5C6dF…06219514 to 0x5D807F…1b177036251170.504946 USDC From 0x40dAf9…f042E15E to 0xc53D27…57BdEA351000000 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8360877.627669 USDT From 0xF898Fd…F0568869 to 0x99446a…f07E2eAe10 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5469245.03 USDT From 0xA9DA60…5b5Bc04b to 0x80a557…F90E6b8610 USDC From 0x21d1B5…aa16484e to 0xebb353…d5FC42bA1 USDT From 0x1fBa9A…25e3C959 to 0x42AEfe…63d3b7691000 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x80067f…6235A994 to 0xAe96b8…82609E9D100 USDT From 0x743f3a…555500AA to 0xa09F5F…F71959554800000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48275000.03151 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1722674.6204 USDC From 0xC55459…44EDF8E7 to 0xaC0E0F…19970d650.006054850202638338 ERC20 From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x37F835…9de55050 to 0x50A717…e9cB8b8C235000 USDT From 0x11c4FB…4B354212 to 0xd92b85…A8018F6C1940.01 USDT From 0xF6E613…FB0949eA to 0x1bd22F…fC893d4E50000 USDC From 0xBeF28c…a8d7EB81 to 0x73987F…9e89e72255000 USDC From 0xC20dFD…4FC97A48 to 0x7C5064…372f6d5F100 USDT From 0xab520C…de6504c0 to 0xF68e9f…Cad21857264867.050001 USDC From 0x208db9…1EaCE716 to 0xe3D0f4…2302a44C472.9082511418745 ETH From 0xc09cd9…C075565F to 0x29196e…F983453a0.005 ETH From 0x8320F1…8Af7bEEC to 0x580B98…8fe0594d45367.16 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C24.176826 USDC From 0x463864…4b5aB51b to 0x7e3f99…fB6fd17d1 ETH From 0xc53935…69BdeA35 to 0xa527e3…87eDd66610 USDC From 0x644E0C…59c1e368 to 0x924A01…2943E5f33.354545245255193 ETH From 0x8e83ce…f7AF2747 to 0x937D66…56F010db0.817225 ETH From 0x5970BF…35392d39 to 0x37523E…220Bb0dc747539.79 USDC From 0x6DD11F…222cD7bc to 0x2F516E…da7787F5150000 USDC From 0x72d487…A00a2F05 to 0x0071f5…E4AfABef0.1 ETH From 0x065612…9C196a05 to 0x6f1d3a…81B668fD89462.173602 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF5103777.69314 USDT From 0x7e24f3…2b410F19 to 0x2EED28…93A85e3C50 ETH From 0x0425D7…6a1B6Ff8 to 0x13B85E…d4a7692B0.005 ETH From 0xa9f39c…E6381AF4 to 0xA2AC6A…C6A3B44910 USDT From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787134 USDT From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6250000 USDT From 0xB74E5e…93e9f720 to 0xa05350…dae539242368.96 USDC From 0xbD3212…8245079C to 0xC0df99…e89fE05E1120880.8063068243 ERC20 From 0x016b88…809984A9 to 0xF832c4…96acaC4B190000 USDC From 0xa9f39c…E6381AF4 to 0xA2AC6A…C6A3B44910 USDT From 0xFdB3Bb…c0D6D085 to 0xbf1684…b96B911E10 USDT From 0xA6615f…Dd88261c to 0x7B8C93…C77aEB9B4990 USDT From 0xb117f9…bBC61754 to 0x838926…9786f23D369623.5 USDC From 0x1cF4E7…d0964275 to 0xeD80D9…7A967968300000 USDC From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484235000 USDT	0x96821F…0cAa155E	0 eth 0 ETH	0.000076005412633424 eth 0.000076005412633424 ETH
0x2ac77e…5a5c18b2	23296236	Fri, Sep 5, 2025 10:13 AM	0xc17ea9…79166416	From 0x5378F0…003FAe09 to 0x750B02…43512A2067141 USDC From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f935000 USDC From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200000.00221 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xDEda99…52fAD730 to 0xA91a33…6DeB377560601.1256 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xdF3349…88fAF36F to 0x2E8c58…57a4dBe01 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x73DE0E…961e903c to 0x66ADdD…4dDbA8aF192139.9803609624 ERC20 From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x806073…fA091BF7 to 0x3Fe128…d2f3f22139880 USDC From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A326200 USDC From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x8441AF…fF140F57 to 0xef3112…9ef502a83000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x1cF4E7…d0964275 to 0x2a6741…0E73378D1000 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xEb607A…68a4aA09 to 0x713573…2Eee7034306173 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0xD0f8A9…a6473cA0 to 0x8401D8…F2abBCD6100 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xa94f5D…14f56755 to 0xcB01B8…68029Fd71 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xD8F53d…417A6a64 to 0x65f822…A801c68a0.1 ETH From 0x705D5B…3e0fc8DE to 0x637cE0…1FdaDB252964 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x9289f5…e931bC57 to 0x7A8108…933e865A0.005 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626700 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5426810.85 USDT From 0x46631D…82Bbd0E7 to 0x466A26…32BBD0e70.5 ETH From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x64f2f0…608698C9 to 0x7665cb…6207bF9A100 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x7040d0…6dd01f7a to 0x78D88A…16F03C285.520832211584229 ETH From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xc54f6a…5e9f930a to 0xb8399c…FaA185a213.488993243931953 ETH From 0x27b235…87A7215F to 0x23A5cb…c6793Fc90.1 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x592082…44F4151B to 0x89FF09…0f31E3890.1 ETH From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x0e4b8e…8CB0e990 to 0x002e60…7443868510 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xb8b8B3…4D9eD1f6 to 0xb8ddd7…5adF37870.7 ETH From 0x53b9B7…48e4cf5c to 0x754959…a1e8be69100 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x4a6C58…526Fb789 to 0x80e6D1…9efD038d10000 USDT From 0xF6d49b…06f2BC2A to 0x985045…48b914b8209475.001036 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x12CF5F…7d27D333 to 0x202B67…A71AA1a54.602967363798582 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x00142A…8Ca3dd51 to 0x5445DB…b7137257446000 USDT From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B6410000 USDC From 0x817E07…aec3C0C2 to 0xb16F10…68565d0B177292.13 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0xc9d1Ae…78CBfD04 to 0x9234C9…b25763f615 ETH From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xB89D34…Ae28Ba2d to 0x5BbEf3…D09b331f4.023151046207165 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x99576a…77ED1F6d to 0x2C9c5b…d9603BbB15 ETH From 0x2bD06C…3E466Ca9 to 0xa02404…cec44928451000 USDT From 0x902256…81b1995a to 0x224b54…5F98caa81.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20	0x96821F…0cAa155E	0 eth 0 ETH	0.000199115429126213 eth 0.000199115429126213 ETH
0xbbfbdb…4f62cd57	23296044	Fri, Sep 5, 2025 9:34 AM	0xc17ea9…79166416	From 0xee3597…3EaF5dFD to 0x630Be9…8908AAF445502.312222 USDT From 0xcabb47…c6aFDB74 to 0xD03653…A0d2cbfB105303 USDT From 0x0989bF…333b7fDe to 0xFC9845…2F9772191.50953327 ETH From 0xaC6189…Df409e15 to 0xc3b887…9CD218479315.425 USDT From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0xAF8db0…e0F60B59 to 0xb70882…e1B1418D10 USDC From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0xE6C178…B0E37261 to 0xeA960a…E0c69B316000 USDC From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e71102001.56 USDC From 0x2F8f29…4B71A556 to 0xb61701…6359de492000 USDT From 0x0CdB96…F093c35D to 0x37644f…8183C0D09335.396588 USDT From 0x7C57ed…9b49ED22 to 0x50f85d…A670723111400 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x776358…74F765fB to 0xA8f09e…c5357f245000 USDC From 0x107eB1…18781BfB to 0x81fd4A…b4FD6af5200 USDC From 0xc5f69b…774Dd853 to 0x009CbC…27FC188E30080088309000000 USDC From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0x99D8b4…45703d46 to 0x73Cb01…2ecF8E4719350.54369 USDT From 0xDEda99…52fAD730 to 0xA91a33…6DeB377560601.1256 USDC From 0xbe1787…725043D7 to 0x393abf…62B3B18C3990.637578 USDT From 0x62e8Ec…F6C070ee to 0x655F60…6A740B0210370.877304 USDT From 0xc1FF9A…08e26c52 to 0x3984CE…d4a9256638960 USDT From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0xd63378…9C31061d to 0x9B3616…f0eb773727473 USDT From 0xD53b34…93361987 to 0x972A14…10305b90472844.25044 USDC From 0x50415B…B625CBE5 to 0x15feE6…7386d4Fa100000 USDC From 0xca8222…df6B85Ac to 0xfC1D4B…954C482730000 USDT From 0x806073…fA091BF7 to 0x3Fe128…d2f3f22139880 USDC From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0x41f668…B9A42a52 to 0x19f038…4ef52dAa127343 USDT From 0x5F496c…2D01971b to 0x9BDf52…E202a60A2947 USDC From 0x784316…0DE706b2 to 0x2bC636…5De0D6f549.3 USDT From 0x4F610a…14b58B50 to 0xCB1A72…37c0C16727553.246513 USDC From 0xF3314b…d76B0F02 to 0xA40919…F39eadad10076.807956 USDC From 0x032E0c…c58d2D50 to 0x261a9D…532750BC1780.421 USDT From 0x13730C…e4A9c127 to 0x73B3f6…878BF0b713750 USDC From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0x5aAFE9…320Ac2f0 to 0xAd1280…547da16f4194000000000000 USDT From 0x2eC834…72c1D205 to 0xeA0a09…B56f008D13000 USDT From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0x0c4005…3c83F282 to 0x39B6BD…EDDD14DA10000 USDT From 0x06B99a…3C988261 to 0x301795…E9EF498A4999 USDC From 0x5fCf0a…b30B946A to 0xAdDaEe…E0A07F6075756.25 USDC From 0x3CF570…E0af5ee8 to 0xA49c3a…F88704CB25000 USDT From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B6410000 USDC From 0xef32a6…5DF0efAF to 0x8D751B…2F87ED963.413 ETH From 0xb873b6…E1C45A58 to 0x6e9518…3327789343141.05925 USDT From 0x11c4FB…4B354212 to 0x9B6bA3…BdE6714A892.4 USDT From 0x4C28eF…f731E990 to 0xB60dbF…e080691917572529907000000 USDC From 0xdb5505…F25cF866 to 0x44e73B…62BD1e2317000 USDT From 0xEF280d…63581F92 to 0x11caF8…8046c7bA11400 USDT From 0x9DeCa4…9c626E57 to 0x248d75…02183B8658135.42435 USDC From 0xC86934…107A684A to 0x7EF30d…3E62a41815314.934104 USDT From 0x534D93…fa744b11 to 0xbfE771…44A063419886.177147 USDT From 0xD79c16…c264757a to 0xea6b8F…02e865e410 USDC From 0x10C21C…43AE70B6 to 0x596970…7449113c20000 USDC From 0xd239fA…585E2dbD to 0x60D494…7911790c0.018252835886 ETH From 0xd644F6…7623dBF8 to 0x4Affa9…3A576417113.4 USDT From 0xEE794b…8B0B8081 to 0xb40969…9abE7B981680 USDT From 0xc944B1…42747277 to 0xbcc719…9E72FAFe10000 USDT From 0xb48D2A…7133d0cC to 0x4292Bf…e4A310c42054 USDT From 0xD3E5B8…91125e4c to 0x252995…B3d58B8620000 USDC From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0x1c316c…38488820 to 0x526fAC…b3B52eA613.998 USDT From 0xa82047…4cC35565 to 0xE1E587…AF416Eec1166000000000000 USDT From 0x378C06…b4e7E401 to 0x60Ee84…97A8904e1000 USDC From 0x522D9c…a56A2871 to 0xD4CcbD…8cC749c7100.0097 USDC From 0xF197c3…1B008bdd to 0x192fA8…F022C369684.644445 USDT From 0xFa26B8…ed58E2C4 to 0x6EB658…13b710413000 USDT From 0x0c4C63…4F5139D1 to 0xD26e55…64317Df910000 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80138379.82 USDC From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0xa45A4d…2783688C to 0xB0Ac3d…D674C40A11761.192 USDT From 0x6309Ba…9d75dCd4 to 0x1799AD…1a4C4A255464.555948 USDT From 0xf7F849…986C753b to 0x337c5b…319A594f350000 USDT From 0x74c027…39e223A7 to 0xDe03d6…b311b78745180.830118 USDC From 0x90E525…206a5095 to 0x3BE8c8…fBbbD14A10800000000000000 USDC From 0x8130C8…e225d105 to 0xcC3abf…8806DD9c11357.769869 USDT From 0x23e6f2…53a09f37 to 0xFC809d…E5CaA494115000.00215 USDC From 0x28597d…92392C94 to 0x972d7B…f535c2cf110951.382447 USDC From 0x2E9f5e…359A701f to 0xF7E5e1…7FC061700.1 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9135600000 USDT From 0xF6d49b…06f2BC2A to 0x985045…48b914b8209475.001036 USDC From 0x65aFfc…4a40FCDd to 0x34552A…1b5e425c2000 USDC From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626700 USDT From 0x689eDA…18dBa8b5 to 0x2b1573…21ee9A2752000 USDT From 0x39F4F6…dB91B3B3 to 0x77A311…38b0664037675.753777 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5469245.03 USDT From 0x422E58…E91dDc5a to 0xea5594…A6B86DaF3000 USDT From 0x2D95B5…b68Bb1dd to 0xaA4750…DFa6AfF718461540000000000 USDC From 0x975b23…27979CA0 to 0x6067BE…Df9606cB4068000000000000 USDT From 0x679Ca5…9fb90723 to 0xa0b6bD…cF5082b53000 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed635000 USDC From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0x1CE10A…32dD6749 to 0xe1505B…aACaA7B29500 USDT From 0x4Ea228…9DD6e6d0 to 0x2c7067…683aA3AD19225.005001 USDC From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0x0fA44D…A052BB60 to 0x11c89e…006d3cEE0.165 ETH From 0x4035c3…5B0CEDD8 to 0x79643C…f6db16f910 USDT From 0xCF3C32…3980Eb01 to 0xD2cfbb…8B5BB35354341 USDT From 0xEA3355…cb263F2A to 0xda8162…fd6288082000 USDT From 0xE2804E…6B52f5e9 to 0xE5f602…96AA6fB819725 USDT From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT From 0x73e41c…1d3E0bbE to 0xc3A1c5…d059986729600 USDT From 0x2aa643…B4f2B760 to 0x087C62…fB91956D3500 USDC From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x8B40Ea…199092e9 to 0xe35e04…152DA70510850.001065 USDC From 0x69E675…4838a356 to 0xa0bB29…bdEAEB48200000000000000 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.0001 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC2051 USDT From 0x80bE95…5a543039 to 0x2C5D8d…ab4826020.1024 ETH From 0xaC7A04…C99BA307 to 0x3Fa3e1…c326E07B1000 USDT From 0x33631E…d4C41123 to 0x978060…2b013B2D21690.07 USDC From 0xE4F121…c1a6D08b to 0x91D377…ef5aC1f33000003500000000 USDT From 0xB88420…ac3ca715 to 0xaD80d0…E388676C29376.85175 USDC From 0xF7bF94…4d5f013E to 0xE64Ff9…fd7a65095000 USDC From 0x29A3c8…A7255cB2 to 0xe8Ee23…Ed5588B11600 USDT From 0xC73ef2…bE143c98 to 0x4bfEf8…4bcB0C9912400 USDT From 0xFc9cDb…bb0F0F2B to 0x29507f…b9AC1e081498.650417 USDC From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5426810.85 USDT From 0xbDced7…1e4EeF5A to 0xEd528e…cCaA002d26767.499688 USDT From 0x2b1f76…14719572 to 0x3a667f…f3d8D93016048.82776 USDT From 0x414ED3…cBCA1F0a to 0x6eA843…49Af27fC5000 USDT From 0x512Ea8…125EE46F to 0x580a32…F4380EFE1009800000000000 USDC From 0x77316D…0ec7373c to 0xF87C23…12D6494244002.918213 USDC From 0x59BbEA…052a652C to 0x94FCE9…1a5Fe2dF3.456067155274671 ETH From 0x551A9A…118E5266 to 0x71F3Cb…5d4588681.0001 USDC From 0x4cA621…9590128f to 0x203b75…57b0b0a91750000000000000 USDC From 0x4a2D0B…B51cc61C to 0x1AC7Db…4C7ff1e02.5689 ETH From 0x152F4b…71B1909a to 0x08Cb1e…26Fd566410000000000000000 USDT From 0xc9d1Ae…78CBfD04 to 0x9234C9…b25763f615 ETH From 0xC04707…810379f7 to 0xBB9Bde…fB9e94F75000 USDC From 0xb77dE6…168cDaeb to 0xaBc5C5…A6FB479D12763.466042 USDT From 0x566AD4…67268a78 to 0x721Cd7…7c9bFfa819.997747 USDT From 0xb43605…2CB14ec4 to 0x668A7B…30Ca4Bd921447.74 USDT From 0xA1Ecb5…7d3Ca2C8 to 0x04150D…87e9780C5000.067479 USDT From 0x984120…35d0D1B1 to 0x2E3498…787134AA1971 USDT From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x14Ff1E…164b3Cc7 to 0xa17020…171B840378558.803972 USDT From 0x11c4FB…4B354212 to 0xCBf080…f8C6E1F52917.79 USDT From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf372788.22 USDT From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0xdE183a…d5B71D0c to 0x4a2374…96f4B66c736 USDT From 0x6773aD…26DeBe0f to 0xa7E194…973E000E4257.16 USDC From 0x4FF826…259D2038 to 0xF3A796…ebE4656912307.69123 USDC From 0x378C06…b4e7E401 to 0x03FE29…78415B8C800 USDC From 0x42a17F…325C1C66 to 0x77A311…38b0664022539.58 USDT From 0xc5E151…5D86358C to 0x62E74a…939F01Ac18944.965434 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131000 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x4974dc…aD3e9A6d to 0x9B3616…f0eb773713594.36 USDT From 0xDeA8A6…AaBc67d8 to 0x6AEE4D…1Ca26D700.005 ETH From 0x4A6Ee3…5d8640d5 to 0xc566a7…Ce0AB62210000 USDC From 0x1137B3…1Af433f9 to 0x58299b…edCaBf3425620.2 USDC From 0x7Df9dc…9D8a6dfA to 0x4f49E5…8F0EE00212969.970442 USDC From 0xdF3349…88fAF36F to 0x2E8c58…57a4dBe01 USDC From 0x0eE389…27d4F31E to 0x87c268…bA8507189800 USDT From 0x380A4A…818Af78a to 0x5B1386…473b330770 USDT From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787134 USDT From 0x9Bc565…caB9f4C0 to 0xfF2c43…1A21f0Eb14142.78 USDT From 0xb019b1…B4155DDe to 0xe51fA0…336B6167750 USDC From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6740000.00023 USDT From 0x6123D8…8814120f to 0x040F6A…c2229DF4111.346317 USDT From 0x41B6bE…e1C41B48 to 0x2F3Aca…1bCbceac1000 USDT From 0xd176d6…6D2C4561 to 0x236C1E…bA745Ef380009.201058 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0xB89B3E…87fa3215 to 0x117d51…2ad798f9100 USDT From 0x9F922a…49082E6F to 0x04146a…67cF9ed715000 USDT From 0x378C06…b4e7E401 to 0xbE5F6A…906D78d93230 USDC From 0x7040d0…6dd01f7a to 0x78D88A…16F03C285.520832211584229 ETH From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0x11c4FB…4B354212 to 0x0563F1…6575B7EC97 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1599993 USDT From 0xDD3028…91CfbE2E to 0x350954…06346f8a35203.03230783942 ERC20	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000243151165733643 eth 0.000243151165733643 ETH
0xcc7fa0…b70d341f	23295537	Fri, Sep 5, 2025 7:52 AM	0xc17ea9…79166416	From 0xcA1626…42b98F37 to 0xbc6062…eFf60030100 USDT From 0x870EbE…252Dd401 to 0xE72645…27E77e768241 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x91a486…a23C4991 to 0x7c02a6…687338996000 USDC From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x9f11F3…e21DEe4E to 0x297E6f…DA6A92832014.65 USDT From 0xdaBe10…264dcf53 to 0xcbd488…0F8407B110000 USDT From 0xaf7CA7…35605905 to 0xa69D2a…26c8B4A52500 USDT From 0x2A225A…65433558 to 0xE467DF…94597F964e-9 ERC20 From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B499999.001029 USDT From 0x02B0Ea…8BcbDA76 to 0x9950c6…4905a4Bd50000 USDC From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x33A291…2BEeB066 to 0x8fc6CB…2DfF17BD49750.510899 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xf013C1…52577EE0 to 0x083923…a1B860b2183.64 USDT From 0xe6eDe1…1A6Aeee9 to 0x1A28Ef…46e957D029644.54 USDC From 0xf66e90…61499c68 to 0x7df65A…7C6a69391.772446e-7 ERC20 From 0x21114D…6cec4c93 to 0xC33B9A…674885FD10000 USDT From 0x3E2169…fc1799F4 to 0x68a653…76f30848713500 USDT From 0xEB75Ba…d27BFe54 to 0x455a1b…F5b44aFd20305.51 USDC From 0xfe3792…5B8F8AD1 to 0xeF401f…514fc70a85000 USDC From 0xdd512b…691275A3 to 0xaDB708…ED9cF4B910028.010501 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x18b8dE…4E04E019 to 0xC631d4…6bf09f73100450 USDT From 0xC014ea…12350091 to 0xEE5d63…7B1CC90830 ETH From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA5360746.80595 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23387860.50673046564 ERC20 From 0xdF3349…88fAF36F to 0x0C6A7c…74CEA56C3990 USDC From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F1200 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x19309e…B5e0e10e to 0x97D209…57352AAE3000 USDT From 0xc49A1e…ba50419F to 0x9AbC0b…2d1279Fc17750.0135 USDC From 0x98d64c…4269f5CA to 0xe652cB…ffDe4b2a10690.11206 USDT From 0x1901a2…E8C13a7A to 0x936e50…d45F79eD100000 USDC From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF300 ETH From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0x05DC43…B9B57a36 to 0xE3711F…175077911000 USDT From 0x0C0824…25721092 to 0x68d3C9…CF0e72c62.45868e-9 ERC20 From 0x567dD0…6C485Dd4 to 0x3773C4…895C4f9860 ETH From 0x82425a…703abf12 to 0x43E965…BDce510620000 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab32600 USDC From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0x492939…354bC6b5 to 0x9cac35…04612356340 USDT From 0x1aedC9…25570521 to 0x629296…cA5Bb4b91.0297812744573052 ETH From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121200 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20009 USDT From 0x3732Bc…6f04c44b to 0xc9dE32…0f4a2DED0.01824692 ETH From 0xF9606b…4F906a15 to 0x3C4B50…B32Ca33D70000 USDT From 0xd91174…c4401aeb to 0x7d4bE8…B196b14712000 USDT From 0xe725F0…aF9F1DeA to 0x0b47ee…5a86A6c6122926.4 USDT From 0x6Ab074…1080C837 to 0x940386…f6f2332B200000 USDT From 0x5064D3…c15a704a to 0x36c720…24c653A79000000 USDC From 0x91e318…433f2470 to 0x81B7ff…785C1f5a0.9891179501096337 ETH From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C11341 USDT From 0x9b65c6…fF725d29 to 0x9Ee8D2…227B8A08100000 USDC From 0xDAE4D5…E77cd686 to 0x26ADA9…2d5914FC59605 USDT From 0xfDf191…613e9bFf to 0xDa4dd0…f560a8D110095.976689 USDT From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f39617 USDC From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x29C63E…8aB61F15 to 0xa1003d…B63613Ed166000.000917 USDT From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7330 USDT From 0x98077E…86b891f5 to 0x448f7B…757423C811401 USDC From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0x968Be4…12C27631 to 0x7A64b4…3a8835Db2e-7 ERC20 From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x788ed4…d0972766 to 0xdA8250…92c9A2A8149997.763733 USDC From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD58324.36 USDT From 0x29EC93…CabA81e7 to 0x9dabd6…DfbC13b080000 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d259500.00157 USDC From 0x89CBf6…7980202e to 0xA036D0…0578620080888 USDT From 0x27669F…d51d9EbC to 0x165aEb…05878c66200 USDT From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0xe849Cb…a57279F4 to 0x036592…eB93A8775e-11 ERC20 From 0x1C5825…FF938168 to 0xf6f982…670573F912707.462941 USDC From 0xa9D219…668096D9 to 0x80011d…0fd9470A5000 USDT From 0x3dbc0F…32A22dd3 to 0x59A152…D4da21C32000 USDT From 0x554AE5…7351CeEc to 0x97E72C…1110662a9.97 ETH From 0x31A256…3A6Af40E to 0x71027a…C89ae35e4143.023917 USDT From 0x2e6fD3…B973752a to 0x3Eb6df…2C8310D515289.194576 USDT From 0x46465C…8fb43f30 to 0xCCD84B…4b64b0E773986.071977 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xA0d193…841Fdb7d to 0x6f5c85…47aA301922000 USDC From 0x5B332e…354e9a34 to 0x5DE43b…0d533d4C1609190.2597 USDC From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x7aAF6B…c891EEed to 0x8Aa26D…50C57bB23.9975835596e-8 ERC20 From 0x58ebD0…954414d8 to 0x357046…59e679b835000 USDT From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x07bC93…15B08e06 to 0xFd0542…E519D467193498.025898 USDT From 0x67A880…1C266c40 to 0x02a3D8…FDc7E030121999.22 USDT From 0x23392F…BE19318E to 0xb06766…9771f3b7100 USDC From 0x9c3ce9…B6Ab6659 to 0x16cdfc…AD5cd16720000 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x8C3110…b5ECD4AA to 0x274956…bb4E340460000 USDC From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983244876 USDC From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xb15f79…Ea035760 to 0x402302…354a0Bab7971 USDT From 0xe62b7A…20527bF7 to 0x56973C…9F8077ea3 ETH From 0xBbfF2C…3e261C1B to 0x8Ba0eC…1A0F404449896 USDT From 0x6a7b14…209Fd46A to 0xc677A9…8cA5761F34500 USDT From 0xa03AA3…D52C5d6C to 0x0F5220…518bdbEa115000 USDT From 0x2a8690…fEdB8346 to 0x083c04…2F28F89c41221 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x8dd50d…59666341 to 0xC2293D…972f26EB6700 USDT From 0xF4412A…3f324ece to 0x098fA1…6b6dbB3e3e-7 ERC20 From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x64DD30…0640D6f6 to 0x0CCe88…85c39d2a10996.423248 USDT From 0xee4044…9EaF5Be2 to 0x02a4c3…61576a4d17000 USDT From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0x3d784b…7D40aE12 to 0xC01aD1…433CC0f1163.12509652945286 ERC20 From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0xeA81E1…63977619 to 0x49FcDf…F9C2483517500 USDC From 0xcE72BF…435d8505 to 0xDa1E89…329042fC50000 USDT From 0x90E168…8F127220 to 0x1B129C…194c59090.44724490952265084 ETH From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca2000 USDT From 0x8b18DA…d5091F20 to 0x970612…54BA6D7D2360.969781 USDC From 0x6F935a…11Ec5617 to 0x9E5cD7…5c426a9012763.402461 USDC From 0x21D3bf…48B84834 to 0xF3C2FE…d269352C1e-9 ERC20 From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xCF9A51…9EaC5c36 to 0x9781bA…268Cc03814000 USDC From 0x6Cff8f…bC51fC5A to 0x141615…19018fb36000.001177 USDT From 0x93d526…e132E72a to 0x9F728c…42166aef1.22390003 ETH From 0x606D11…db371fdc to 0xe388a0…e97C966f500000.056298 USDC From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0x759eAA…6001Dc5B to 0x0D8005…C7A4EdE37250 USDT From 0xE40BC8…F97E2018 to 0x463Da3…0e0112bE1e-9 ERC20 From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF5b1B7…83887628 to 0xed4d57…4B06E6B117372.3093 USDT From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x6a1C1F…69472ac7 to 0x6e3616…5122312e153034.16 USDT From 0x1A1cE1…381B5Fd4 to 0xD6c7B3…1d25838316188.081751 USDC From 0x558f01…454b7497 to 0x61C7AB…b84FD4046088 USDT From 0xEF73Ab…C10e62CB to 0x05F24F…92252d728.999 ETH From 0xd9468C…19060e1c to 0x507eEa…6187380825000 USDC From 0x6e23c5…Ce27029A to 0x760402…c48131a150000 USDC From 0x900fee…177b92be to 0x848E6E…B14446805.232008263889975 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E1737350 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xC45AE9…a44F99cF to 0x41F823…DF2aa3C313500 USDC From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B23805 USDC From 0x7A9b84…2af3121e to 0xeA89d7…1Ab95cac1.0135735792153449 ETH From 0x423234…b1a5C39f to 0xCd6313…44770d10200000 USDT From 0xE455b1…d7CF862D to 0x9DeA8B…935D9b4d63144 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x40068D…d8494b10 to 0x4b232D…b21D778690470 USDC From 0xD1E8Eb…C548D981 to 0xddB09F…7CDf337917600 USDC From 0x22581B…EfCD34DB to 0x6b6C06…789F6f7E90040.850077 USDC From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571160355.918712 USDT From 0x9A34fd…46758040 to 0x150bF3…25FcfFEC4.025383941e-9 ERC20 From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE219548 USDT From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395.15 USDT From 0xC2e05F…0eae9D7d to 0x187f33…44d763D72000 USDT From 0x1283f2…febC92Ef to 0xFcC144…Bc53b4Ea70000 USDT From 0xA11E1E…2e3FA871 to 0xEc8744…73C65b805100 USDC From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318800000.001535 USDC From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x03a8A6…3C32d76b to 0x330cF1…80E7C77817780 USDT From 0x7Fb64C…0B615b71 to 0x184aE3…625B389438370 USDT From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a655000.00001 USDT From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7602188.803385 USDC From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x408AF8…20102CE5 to 0x064E2E…5dDBABcd100000 USDT From 0x1C3121…62EF3084 to 0xC56335…C533b19323400 USDT From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD310000 USDC From 0xEf4260…B14FC70A to 0x6b0D6c…6428c82884150 USDC From 0x66a933…31CF1563 to 0x4d8A41…794c023D250000 USDT From 0x606CD5…B8a20c13 to 0x027af3…9f69991C1287 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd79349990 USDT From 0x6F1884…A829C12e to 0x1e8FE1…522F38CB998.5 USDT From 0x342C23…af6c9e03 to 0xDA3940…8050e7C32.55e-8 ERC20 From 0xdbC424…076Af83D to 0x3F75c4…690d3F9f3712 USDC From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d50245.815218 USDC From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0x7ce60b…5f9Ca337 to 0xBF22e1…79a148566.8549451152676495 ETH From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0xdEc79D…d52F8065 to 0x03B8b1…212f1863220.1 USDT From 0x9706c5…219F0165 to 0xC53782…5fCc07464.011973677221144 ETH From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0xAe7041…8330545e to 0xe44391…1EDEEfa920000 USDT From 0x22881d…e143AbB7 to 0xA0b516…BeC4910a16.881446382180684 ETH From 0xf6a374…871474ff to 0xA4A513…2F9e44C91.5 ETH From 0x63aAFa…b85effa6 to 0xCf8ca7…121f78211500 USDT From 0xeF478A…5a9BDdb4 to 0x242CFf…7339371A28000 USDT From 0x60c2B1…96B5c9C1 to 0x053735…0238A53535774.78 USDC From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB149170 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA29698.42 USDT From 0xa5866c…15Ae1435 to 0x117a2C…A47B9A01188463.55001 USDT From 0x618c1b…4Bc7B764 to 0x4fAbAF…Cf632cF93215 USDC From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0x5242df…c22f731b to 0x33e605…B643f1d15.518686e-8 ERC20 From 0x033d19…854CC3e3 to 0xc31461…55D147B61120 USDC From 0x7f1E32…93F331D7 to 0xfF94aC…9f91b25235000 USDT From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x16f1d8…418f174e to 0x64039E…a2f0CE1b10500 USDT From 0x5376f5…217950bc to 0x705331…473e76Ad107596.516 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e15000 USDC From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0x8d795f…3A9e913a to 0x32d078…f74C05135000 USDT From 0x29d17B…6FbdBe32 to 0x24D6cC…64Dd0E31200 USDC From 0x76A78f…B3F91bF9 to 0x5B1475…5e8d107443892.144794 USDT From 0x61BE15…02972967 to 0x17d115…e20677e51.5e-7 ERC20 From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x93E063…5385423a to 0xD12C9f…59c376016.030980211e-8 ERC20 From 0xE8a716…55D410Dc to 0x1Ea23D…db4402Aa12712 USDT From 0x2416Ad…761b3211 to 0xC0e13C…393cc5Af25085 USDT From 0x6310D7…98AA466E to 0xC53050…A056e82853059.12617 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0x1C6720…3AAf77b8 to 0x592b74…8eE55EBE10697 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b32500 USDT From 0xd31570…B8ff843e to 0xeb881B…4Ac4F1B71400 USDT From 0x0cb9a3…0A21C59F to 0xf71C4E…D2e6bdc025000 USDT From 0xCB92Fc…FA633AB6 to 0x310D85…0e2421AC200000 USDC From 0x2956f6…85505bEf to 0xC0693C…Fad2fa0f17050.15 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5719031.793954 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E15000 USDC From 0xB6dfA1…A158E22d to 0x9ed933…079029Be30300 USDT From 0xD5Db9F…017E904E to 0x52fCF9…442A1b5f3.579843896842155 ETH From 0xc3A643…746DEcFA to 0x9f9e81…Ba56fBc030006.27131 USDC From 0xe46ca4…47A768a5 to 0xf22463…aF815c12101.15 USDT From 0xBf2f8D…a2AA2Ee6 to 0xBe3074…7124b5785000 USDT From 0xa4D226…07B2BDd0 to 0x920F32…5e96ba1e15700 USDC From 0x906174…4c3159DB to 0x11D06F…49db85C535319.05 USDC From 0x5F498d…45c70118 to 0x9dabd6…DfbC13b0373700 USDT From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9700.012896 USDT From 0x02C31E…697F1366 to 0x4B29F7…5743bF4522222 USDC From 0xA672A3…6a749544 to 0x9eAa58…d37c7d293620 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6167185.24001 USDC From 0x4B057F…ace746B2 to 0xd58E92…D9e2C6824000 USDT From 0x4E1945…4FAf613D to 0x709EB5…514203a92000 USDT From 0xb27848…682E9c84 to 0x6185B1…E2ec753a10 USDC From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0x6C21aF…C11e95a4 to 0xd13F3f…42075bd76.5 ETH From 0x430524…29580Bdf to 0x19FEa3…Aa90Cd55200000 USDT From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0xD29BfB…715A35AA to 0x8498CF…8D23DcDa11282.15 USDC From 0x17EdE7…9aC50406 to 0x0f33Cd…71D03d3A10132.11 USDC From 0xbdF04d…1ef8825C to 0x5Ac266…Eb679eAe34610 USDT From 0xD0eB11…5c3EB49c to 0xD81f12…c3ef2cB22600 USDC From 0x6aF402…02909153 to 0x2Efb08…6E091B8619357 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x9C3DD5…bDB1A121 to 0xb55028…97B1d7Da22242.666325 USDT From 0x925E2d…Bc9e065B to 0x3A57De…6403363d11862.348745 USDC From 0x822ae2…C6eCE5d1 to 0x0C93Bc…cd8E299B0.000001410179 ERC20 From 0x594F9C…23Baf118 to 0xa4A553…C7Da74344000 USDC From 0x7E9339…E3EcDb34 to 0xFEC0ad…A403240021.395813844589632 ETH From 0x4Ee058…F50bEDb6 to 0xccd50f…ed53d59f5 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC28000 USDT From 0x1E3664…40F5C22a to 0x98c24b…1e0C9CB022880.718707 USDT From 0x957e85…893aB4a2 to 0x36e2c5…aF7b8Bd7568.33 USDT From 0x3Ad9d7…045E052B to 0xE2206E…B101496C978.29 USDC From 0x64341E…018a0bed to 0x180CD4…1399FC2b100000 USDC From 0x304e9f…708d73c1 to 0xC24bbd…4129b4553081000 USDC From 0x7F06bC…c90B3dC2 to 0x8d4846…7Cf9B8dD95776.47 USDC From 0xbe51f0…CD70Daa7 to 0x9c0533…ECeFdc2C136986.301 USDT From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB10756.010182 USDC From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x529Efb…F9EB5a14 to 0xbaade9…1BC77e3a4032.529067 USDT From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC9 ETH From 0x34c546…4F158848 to 0x9a0D5A…8F3eAF08498.2 USDT From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838623154.430504 USDT From 0x742e7C…698192Dd to 0x697589…1EC63e257507 USDC From 0x887A00…10789955 to 0x4632cB…A5a9CDf8300 USDC From 0xD1Ed30…C2f18E8B to 0xd62240…42168ff149 ETH From 0x574D11…b5805F45 to 0x9c001F…b886df7923000 USDT From 0x71015c…52E5C57B to 0x11a811…76D9f3eD191700 USDT From 0x3D34f8…1Ece3166 to 0x5CF41b…eAd5B4012100 USDT From 0x41163a…9F2b6740 to 0x72497c…Fe6C5f2b693.875 USDC From 0x705D5B…3e0fc8DE to 0x5CF24B…57E939Bc592943 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0457400000 USDC From 0x8dcb66…C599Ad57 to 0x4402Ed…3dE913a056000.013507 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0xe5d71a…E3Bd6ce1 to 0xC5895b…8E67A11f12726.8 USDC From 0x89d201…d81a140B to 0xDC1885…e9ac0A6c7 ETH From 0x6204dC…B3f4e48C to 0x6ed475…1B39340e1.2432304724505172 ETH From 0x263F98…4665c9DF to 0x12A2Fb…9002DCb1150000 USDC From 0x88A322…2d030873 to 0x5477fa…2eC5F754700 USDC From 0x5Be88e…7B0051F5 to 0xF51a47…F7BE526c15000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf62820.346011 USDC From 0x2Be6Ed…5182AF56 to 0x1dF9eF…130130Bf10 USDT From 0xF58326…A22E06cB to 0x99F9Ca…7B9258c55e-11 ERC20 From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xcE98b8…2f325E04 to 0x7b1c3e…468F3fD6346.41 USDT From 0xe105F4…AFB8d23d to 0xeB8e5c…6044F6460.988890473433613 ETH From 0x4C0b3B…8b1D4692 to 0x5a7309…41dB1c08235852.558822 USDC From 0x015544…851ea97C to 0xCD1ed4…0005215310000 USDT From 0xA4bb4b…d50Cd7A7 to 0x893985…Ccb8718910500 USDC From 0x6a6dF9…40BE0445 to 0x1383BC…A9dDFaDD1.801425783236828 ETH From 0xDd2405…D107E103 to 0x4fE509…5b0532e710 USDT From 0x14c88d…80f3AC6b to 0xadf29B…DA30f0D35000 USDT From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x656b1C…a6d1A4C0 to 0x9Af9Dd…dd9D7AA854193.58015 USDC From 0x8b8531…B3A2722E to 0xDaA495…693B5D4E12701.48 USDC From 0x8E7487…8396c7E0 to 0x9dE1AD…a7d6e43710000 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e35580 USDT From 0x5a25D3…7B894c0d to 0x4F6aC4…051Ffb6016203 USDT From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0x9C4955…D2cF7C69 to 0x9D2DF1…db1cB8993580600 USDC From 0x611616…624A43d7 to 0x96c17b…150807Fb399000 USDC From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0xB9F167…41a6E9d0 to 0x350ee8…B555C7B412138.271835 USDC From 0xD36bE1…630012d3 to 0x467205…929B004922000 USDC From 0x1876b1…1C570c7e to 0xc72793…55FBc61453 USDT From 0xa16E02…739cBDE5 to 0x47F0CB…4a42716D1 USDT From 0x13c707…eb10e133 to 0x55cA7A…953D4EA620000 USDC From 0x3F2efe…8009Ee74 to 0x48277A…696708906176 USDC From 0x5f1878…1fEAB5A1 to 0x0F0379…DeB42Cc01.6435471703e-8 ERC20 From 0x965143…3B3Aa7d6 to 0x24426a…1235f98D200844 USDT From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c40000 USDC From 0xc8B4a5…01dFd1Bf to 0x4d5401…2caA9F872.21755550826e-7 ERC20 From 0x8922c6…84d1525D to 0x4fEFF0…9770343524992.832423 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD530000 USDT From 0x3845f4…DE3e55ec to 0x09D0A3…7eB95ce721138.09521 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5421586 USDT From 0x0EfEf6…d89790c6 to 0x246EB0…a411c2DE14999.270119 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0xF61f65…1B8C2570 to 0x38629A…77da546e52180 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC100000 USDT From 0xfbca88…6D68e1EF to 0xa25F3F…C03Cd5C82000 USDT From 0x496E5B…Ae89f66b to 0xdC1f18…a9fd2E7711377.58 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x3c77d2…157EE6B3 to 0x4ecCA8…e2F857B910 ETH From 0x2E7971…6991c45f to 0xa4D46E…2f237E2911440.6 USDC From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF86241 USDT From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0x0591dD…426743c7 to 0x8b6857…870D94961000 USDT From 0xf1C76e…C92bD5EE to 0x5c0539…1f7dA2C65.776405814186813 ETH From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0x1Bd4f2…17293E3B to 0x051fc4…806428dd11726.298065 USDC From 0x9a2b8c…65aC8545 to 0xd5bc72…70B88f1f60650.464077 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x11784E…3c7Fdc7C to 0x2826D8…445b4cDA10 USDT From 0x18D841…F9C6e935 to 0xB6bCe0…4c978cE210000 USDT From 0x856ab6…e2C45f42 to 0xf89eD8…3587617E165390 USDT From 0x1e5A48…5F5dD99e to 0xb0b18c…bab85Cd023831 USDT From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x0EF3c6…1bBA9Df4 to 0xF2F744…0E71Ae8C10 USDT From 0x81B97E…b75C1f5A to 0x7C1203…B562C2670.9890874045869872 ETH From 0x57E358…A8D3960e to 0x5A4cD6…Ee3d592D6 ETH From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb50000 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0305195 USDC From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0xF7F6b2…70074973 to 0x0f5b4D…ac3cdcc318.56 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207976.572403 USDC From 0xC24b0e…623929d0 to 0x05D12e…Df9915332000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xd62853…8d87cf44 to 0x3B4AE6…1540ECC7100 USDT From 0x1D65ef…B68c4668 to 0xd50F7D…D8f2F3240.988978814755474 ETH From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36824958 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x94a092…8bd02404 to 0xD6A5f3…21FC3b5B50000 USDC From 0xDb3868…198A8160 to 0xa58838…12bD177D7.53085 ETH From 0xC71594…ace98D23 to 0x14a087…B9F0eFd126853 USDT From 0xB30A5C…7337329E to 0x47E358…Cc2dB3632002 USDT From 0x1Bd1a0…F3D3b5Fd to 0x049783…E5F4790E499900 USDT From 0x67219B…EA040Ab0 to 0x472F2c…2d6924211 ETH From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x7B0F82…f82EA423 to 0x9F2fe5…0cC751D6241207.390892 USDT From 0x702c18…186C25d2 to 0x811746…C251b39a12506.019938 USDC From 0x0556Ec…40249266 to 0x4Db62F…97709D4412576.332434 USDT From 0xec11D8…a71Dd8Fe to 0x10df6C…509C75C56500 USDT From 0xFC6F17…B846C103 to 0x9C6943…7A982b0c29258 USDT From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x61d361…CC78B2Cb to 0x46ee94…14a16B64131670.94 USDC From 0xC17D0e…5f7e3A47 to 0xAE733c…f030545E10000 USDT From 0x1cC18B…fC799A19 to 0x7f403C…E320a7B24600 USDT From 0x19dDA0…860c9e2A to 0xFfFC63…C86f7Fc864900 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0xd4A564…2A6885Fd to 0xfb3075…BE16482610000 USDT From 0x87E64e…31e00981 to 0x45a2Ad…236CFA9e27822 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682152099.048821 USDT From 0xa6E741…e1f03b0e to 0xD1F394…1B5C944e72393.1435 USDC From 0x9aa135…899cB117 to 0x03ecb5…f449DB8E148000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F23000 USDC From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0xfe1bB3…43F9Aa62 to 0x7414D2…c866cE7450 USDT From 0x190C88…76047646 to 0x4f9895…B13fcA812.01887e-9 ERC20 From 0xBaE2Fb…5B793121 to 0x44550e…dc8e868014441.656 USDC From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0xfe170B…A54Feba1 to 0xdBBA2a…2912ba5017467.859139 USDT From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f211 ETH From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x5AE2Fc…d3Ab7104 to 0xec9f2f…54c637e11735.338391 USDC From 0x6934E9…a47e6E03 to 0xdE32FA…29a8344e25000 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000 USDC From 0x313D75…7FF37759 to 0x93e065…7185423a60309.80211 USDC From 0xD1D15B…B3Fb2A5E to 0x274956…bb4E3404206408.89 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x8b23c3…84C6b792 to 0x68a653…76f30848713500 USDT From 0x8498E5…49edB7B5 to 0x6e9303…f4376BDd1882 USDC From 0xa2DFB9…dF1855c6 to 0x2e5E6c…3962dBbD31800 USDC From 0x1aDb0A…Ed0a047F to 0xD6C584…7Ca5A0de0.21565373727926704 ETH From 0x1F5e3b…E41Ce854 to 0xd9d176…1Bb550F55.8550186e-7 ERC20 From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924945.43 USDT From 0x9F5A30…B16E43ef to 0xfF85c3…7279997c3000 USDC From 0xf82794…fd3c0900 to 0xc32005…853787A24000 USDT From 0x679F89…9A8c71eE to 0xAf77a6…1335e83a28 ETH From 0xBD2745…E527f4Db to 0x4f2dd3…9ABc1f1e60000 USDC From 0xB6fAC5…e1Cc07a6 to 0xc51f04…6B1966B810.002 USDC From 0xC33643…F54885Fd to 0x756ddD…199273532136 USDT From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT From 0xa4ca47…Bd795393 to 0xAF2C0a…743D88aC15850 USDT From 0x6eF8dB…0F718A2f to 0x0f3ecC…133a2beC22000 USDC From 0x17d4d2…549FB15D to 0xc4f51a…4AEEb9930.219333294306789 ETH From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0xaDD5fe…7Ae4F284 to 0x701C10…B611a4bD5797.91315 USDT From 0x9E2D07…d6321FCb to 0x8cCe90…816b19c0160000 USDC From 0x3A02a8…1f3106c2 to 0x4F48c2…1A35a56e50000 USDC From 0xd80fa0…7Bf72245 to 0x1cac3F…f3a31c54226199 USDT From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0x0e3bD9…FcB9c09c to 0x749239…F627cF7412754.79 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11918.95 USDT From 0xdA7a5E…1C4f3607 to 0x04B97D…C1F85E1C1922.021827 USDT From 0x95edf3…902e1Beb to 0xEAF36c…9e3087b9100 USDT From 0x288C32…2E1CF50A to 0x89e6CF…Ac8C7bEf2500 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x9F44fE…83D617a3 to 0x676123…cd0A788725000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x977b67…D31be040 to 0x06a34b…eA9f6d3b27000 USDT From 0x552e57…05a605D4 to 0x4Cf954…b2ff42Fa8000 USDT From 0xD08E1E…c82277e2 to 0xd69a8d…C3a3c70D565 USDC From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x46df43…6f9142D3 to 0x9d8271…3CD153151000 USDT From 0xD745Ef…43B445D2 to 0x1Fa562…e5C71aaC49999 USDT From 0x449C51…E3F7ADCC to 0x3Fe128…d2f3f221324347.39 USDC From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x5688aa…f00c3CBE to 0xd36B7A…1c1Fd3cE3.45 ETH From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0x2781BD…8ee7A7b4 to 0x0cD655…74766b5a500 USDT From 0xEf97f2…35725169 to 0xF360B3…A887b59110000 USDC From 0x0C3BD1…34a2f061 to 0xA32ab5…20DB59B35e-8 ERC20 From 0x94221d…5586e906 to 0x6E7bd7…809977e343000 USDT From 0x1F46e9…3d91077C to 0x338571…5d83eE342080 USDT From 0xC0CABc…360cD482 to 0x8c4ec8…30597e3A8.916431443172671 ETH From 0xC9a6B7…8a48FFBe to 0x761EF3…1DD9272325000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xe62d70…C08E5144 to 0x07d8A7…33d5B9bE20934 USDT From 0xE24140…AbF18edD to 0xd8b690…e8D186de100 USDT From 0x6B50ED…827b3AD9 to 0x49D6c1…793cDC1F24275 USDT From 0xF2fbDE…3cc34D67 to 0x808fcF…f8919c2B90 USDC From 0x8B8995…c4528002 to 0x36Ce63…e81569dd84771.6 USDC From 0xEf2b8E…9267566A to 0xF79718…82b82a5310 USDC From 0xf9f50D…7c89aFFf to 0xEe1aF2…cd85Cada5.1132e-8 ERC20 From 0x12f408…57C500CA to 0x523D2f…26B1C0ED12459.28 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d453620 USDT From 0xC18902…711cBC40 to 0xb958fa…C01e253b30600 USDC From 0x15b325…CB9e3A42 to 0xb550C8…A80Ad7Fa800000 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x03Bff9…D0623148 to 0xA45DcC…3329C6F410000 USDT From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6979300.000703 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd56432.791193 USDT From 0x4Fe3BD…49703435 to 0x18D674…c435d60424992.834023 USDT From 0xc86E27…Ae3475c0 to 0x212931…700b15C312000.0012 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0xCcdc00…040c51e5 to 0x9813fE…BD1d987e132.99986715841553 ETH From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D30772.031971 USDT From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C145000 USDT From 0x3339AF…cf448898 to 0x555011…6126Bc8b20 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x0B9c8F…11Ee1D48 to 0xCb97eC…9971a9D141842 USDC From 0x7389Bc…57C3aD3b to 0x3e67d3…650E81E714.181441733987315 ETH From 0xc2d3a4…Ffa5b71a to 0x2a4Df4…271c3E76100000 USDT From 0x9a671c…002A7Fc8 to 0x5D01e5…7bfAF9b530000 USDT From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0xD40348…2Ed2943c to 0xBB61c8…609944a37.15141 ETH From 0x9a1e90…2C616A48 to 0xbE8c15…aeB8f89225 USDT From 0xB87df6…Eaa60416 to 0x3AEcf6…E780e6281.053582993225947 ETH From 0xc5d0e2…Db926690 to 0xe137c0…68eacFbD6700 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xc3318c…467013DA to 0x82F69B…9cd32c2d11151.38 USDC From 0xedC3Cf…49ED38dA to 0xeb9285…369833751.5387397390242021 ETH From 0x0de065…7f03A19d to 0x5B08bD…3AC2071f1.7e-7 ERC20 From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49999463.44023 USDC From 0x44708D…171698f2 to 0x67Fe35…57e48fE917577.64 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0x013f10…E075002c to 0xa2D835…e470203030504.459582 USDT From 0x37bE38…9C54cAD0 to 0x0C705c…30E381B56 ETH From 0x53d8b6…Db2e0014 to 0x1913A0…adce986650000 USDT From 0xa90AfF…01E4Cc00 to 0x9c767e…2885dc3050000 USDT From 0xf91EE1…ACEEFE28 to 0x63f519…b287cF74250000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b815000 USDT From 0x121c89…134EBEE1 to 0x01BcBE…c56f8fF815000 USDC From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.0018658157726403 eth 0.0018658157726403 ETH
0xfb08f9…4476ec6d	23295464	Fri, Sep 5, 2025 7:37 AM	0xc17ea9…79166416	From 0x07bC93…15B08e06 to 0xFd0542…E519D467193498.025898 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x1c7CB8…EEE7B395 to 0x8317Ff…04f3CBE6200000.00789 USDC From 0xa16E02…739cBDE5 to 0x47F0CB…4a42716D1 USDT From 0xc6e5Ef…d69C5211 to 0xb37F49…46EDB05C4000 USDT From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B23805 USDC From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2513227.06 USDT From 0x958B23…0FFf3246 to 0xD955FF…826408D75680 USDT From 0x1F5e3b…E41Ce854 to 0xD9d55C…ba1750f5585501860000000000 USDC From 0x9A34fd…46758040 to 0x150010…8836ffEc4025383941000000 USDT From 0xf8dd52…69809fa9 to 0x326fb8…d04749167033.277272 USDT From 0x54B21f…3FfaC1bc to 0x975b77…eB2FF193100 ETH From 0x32c9Ff…31aD7e26 to 0x0aDdE6…0FE9F43c5628.18 USDC From 0x788ed4…d0972766 to 0xdA8250…92c9A2A8149997.763733 USDC From 0x18D841…F9C6e935 to 0xB6bCe0…4c978cE210000 USDT From 0x0C1567…2f221C22 to 0xce7622…e4C734F060000 USDC From 0xdEc79D…d52F8065 to 0xa8Cc0F…E99E4A086500 USDT From 0xa11693…7ceaB657 to 0x74d01e…bC0166311046.85942173 ERC20 From 0x95cE78…Ad504153 to 0x88E79C…9f708FaB36840.0011 USDT From 0x6F935a…11Ec5617 to 0x9E5cD7…5c426a9012763.402461 USDC From 0x095A06…BDE0C030 to 0x208E73…76a1d9896.3106513596e-8 ERC20 From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE219548 USDT From 0xDd2405…D107E103 to 0x4fE509…5b0532e710 USDT From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0x68caF4…90bCA798 to 0x966784…DeC551034999.258509 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xE24140…AbF18edD to 0xd8b690…e8D186de100 USDT From 0x8b18DA…d5091F20 to 0x970612…54BA6D7D2360.969781 USDC From 0x0EC4A9…71B09E3d to 0x90d97b…036b99B61 ETH From 0x52Fc13…7ddCFD8c to 0xF18985…b1655b1645 ETH From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf62820.346011 USDC From 0xeCEB20…31039056 to 0x547D1a…cd44383273520 USDC From 0xBf2f8D…a2AA2Ee6 to 0xBe3074…7124b5785000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x57eCda…22537DAD to 0x0131fa…Cc75002c24201.901709 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF417187 USDC From 0x79011B…Df763686 to 0x849a0B…De2c557C1.5130425375855037 ETH From 0x45dd9F…7024413D to 0xd45785…Ab3c39b4217.178 ETH From 0xb56aBd…fdDE7342 to 0x59A538…291AC88418.34735013 ETH From 0x038b97…249001c5 to 0xA81AbB…22fa913C5e-13 ETH From 0xdEc79D…d52F8065 to 0x642718…02E262dE4300 USDT From 0x1D600e…578cF49b to 0xD295Fe…D0009AFF14500.00179 USDT From 0x7f1E32…93F331D7 to 0xfF94aC…9f91b25235000 USDT From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A0.4 ETH From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0x7F06bC…c90B3dC2 to 0x8d4846…7Cf9B8dD95776.47 USDC From 0xc3318c…467013DA to 0x82F69B…9cd32c2d11151.38 USDC From 0xB62903…F5Fc952C to 0x34Aa9c…DE2621d520083.20336 USDC From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x0ded12…494FAC4F to 0x1633d8…AD2212BF90988 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b33.4198 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x27C42b…7787dA48 to 0x66bF43…9981591710 USDC From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0xbDac57…CB50E047 to 0x8D92e4…97B61e4225.2 ETH From 0xe63772…10398779 to 0xD5E2EF…9006Fd999.293254 ETH From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0xB9F167…41a6E9d0 to 0x350ee8…B555C7B412138.271835 USDC From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e1500 USDT From 0x5F17C6…6E15039C to 0x46254c…CE5975f1100 USDT From 0xCcF1Bf…229Ec0DF to 0x2d432e…E0F7c3665.799943e-8 ERC20 From 0x1e5A48…5F5dD99e to 0xb0b18c…bab85Cd023831 USDT From 0xBB6ba0…da7A721D to 0x5B2a41…b9AEE66729127.332352 USDC From 0x2DE2Ee…a44a4A12 to 0x49a38E…61D39799109.32 ETH From 0xC526B9…56a9E7b9 to 0xc29F1a…81bB34665.5e-13 ETH From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0xf954A5…6a37b84c to 0xDaAc00…643d37a24999.999969568465 ETH From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0xfe1bB3…43F9Aa62 to 0x7414D2…c866cE7450 USDT From 0xaEa585…3bB8d7c5 to 0xFF10cD…4999DD185.7297 ETH From 0x9F63a2…26fdeFB6 to 0x0c8946…F97943800.04159303911215514 ETH From 0x43ef3E…a4Ca40aA to 0x43a020…63A3c17d0.1 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x690526…5b3070c4 to 0xBaF854…1bFf11b82.255 ETH From 0x702c18…186C25d2 to 0x811746…C251b39a12506.019938 USDC From 0xe41e05…01A531aa to 0x567F97…7aFCD51F43.1 ETH From 0x2B9f1F…bEEE85A4 to 0x6F62BF…B3ba560770000 USDC From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0305195 USDC From 0xF5b1B7…83887628 to 0xed4d57…4B06E6B117372.3093 USDT From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0xcfc6aC…12b2483C to 0x1cfe34…F581A4Cc6429.714192 USDT From 0x9c3ce9…B6Ab6659 to 0x16cdfc…AD5cd16720000 USDC From 0x17D262…60b40CB4 to 0x890b94…8cC4FD012482 USDT From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0x852325…7458F845 to 0x2e507D…c3A2aeAf1.5 ETH From 0x6d1ba4…47438c5e to 0x790782…32bBd54E800 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B7.589928552655449 ERC20 From 0x9d88eC…Bb292C51 to 0xb29143…15a01E172.0083809176429117 ETH From 0xB8E756…B599C5B1 to 0x9D8F05…FaB8C945500256.452779 USDT From 0xF58326…A22E06cB to 0x99fB86…124158C550000000000000 USDC From 0xF2fbDE…3cc34D67 to 0x808fcF…f8919c2B90 USDC From 0x1cC18B…fC799A19 to 0x7f403C…E320a7B24600 USDT From 0xc13Baf…c752E04D to 0x45Ae85…160e25642.1722 ETH From 0xCdBB4A…298e5930 to 0xBD0E11…aad041a86900 USDT From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B499999.001029 USDT From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0x70BFdA…27FFC08D to 0x9b3689…83868a9810 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x1f9f8e…4af2b047 to 0xA63eBE…150B400b1.1 ETH From 0xbA4a52…e846430a to 0x274956…bb4E3404907.95 USDC From 0x0e3bD9…FcB9c09c to 0x749239…F627cF7412754.79 USDT From 0xa90AfF…01E4Cc00 to 0x9c767e…2885dc3050000 USDT From 0x703fef…D4bf7607 to 0x2D1d7e…61a1b08D593.792 USDC From 0x9a2b8c…65aC8545 to 0xd5bc72…70B88f1f60650.464077 USDT From 0x654A94…364D70DD to 0xaDD4a9…5905Eca02.16013e-13 ETH From 0x747Fb4…bc8A7a97 to 0xF4C45d…ebe20Bb523108.2495 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x94Bb38…403A838f to 0xb832C7…33C87A921550 USDC From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0xc2D7Fa…5A66b54C to 0xBc954f…FD0f89f328284.262009 USDT 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From 0xe46ca4…47A768a5 to 0xf22463…aF815c12101.15 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580658000 USDC From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b5000 USDT From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0xB0c5dE…ea7058d8 to 0xC2c97c…550fbC450.15555 ETH From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a655000.00001 USDT From 0x759eAA…6001Dc5B to 0x0D8005…C7A4EdE37250 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b1666 USDT From 0x2F1C8e…863C919F to 0xDc7606…de77528024000 USDT From 0x72AdE3…E27CDaAe to 0x82b938…6b8E67Bc59804 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11918.95 USDT From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT From 0x805dAd…AE7fD43D to 0x5F7B43…64a6Dd561000 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0xfbca88…6D68e1EF to 0xa25F3F…C03Cd5C82000 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x5dA8fF…e2292Cc3 to 0xBc954f…FD0f89f310826.31045 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0xEf97f2…35725169 to 0xF360B3…A887b59110000 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xE363a2…4Ecac926 to 0x31B79b…C170Ce7830590 USDT From 0xfEc4dB…4aB6240F to 0xD82938…8C2d0a0b10.6992639221 ETH From 0x207246…c6E30471 to 0xd4d4F5…B5bd1a981.1215185029614876 ETH From 0xB255fA…044b1462 to 0x98Ac61…7572B16A8 ETH From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000816139087075407 eth 0.000816139087075407 ETH
0x7a5d1d…99482de1	23295373	Fri, Sep 5, 2025 7:19 AM	0xc17ea9…79166416	From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b5000 USDT From 0xC5B8Fb…05111A60 to 0x714B3C…C2205f4A14158 USDT From 0xAaC3fB…777b03fa to 0xF5bd3d…fc5c54E31500000 USDT From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x998Acb…E789b717 to 0x132A59…24ccF5A630165.02 USDC From 0x147386…5A1D602D to 0x7D93BE…670e15b1666 USDT From 0xE40BC8…F97E2018 to 0x46339e…5aBf12be1000000000000000 USDT From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121200 USDT From 0x99F9Ec…f2A158C5 to 0x707D6e…9e50094d54950694380000000 USDC From 0x6B5dD0…63531196 to 0x75D6A6…0fC30D2330000 USDT From 0xF5b1B7…83887628 to 0xed4d57…4B06E6B117372.3093 USDT From 0x1E7828…22E7771E to 0x3DCf0b…65d73d0177000 USDT From 0x6F935a…11Ec5617 to 0x9E5cD7…5c426a9012763.402461 USDC From 0x87CE0f…E86888e4 to 0xd2bDD8…a4456d0870000.001011 USDT From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x71Fb41…9b215eF1 to 0xDe04c3…E1DcB44F10 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x9c3ce9…B6Ab6659 to 0x16cdfc…AD5cd16720000 USDC From 0xC66b93…F5Ddc0B4 to 0xDfA012…c0ef190F40000 USDT From 0xc04953…B0a314AD to 0x3eF509…43bC6B4020000 USDT From 0xd6605b…dac337ce to 0x3b85bc…0a2A5b8013000 USDC From 0x42661a…273d59cb to 0x66C65a…8Bb5D7E228228 USDT From 0x1901a2…E8C13a7A to 0x936e50…d45F79eD100000 USDC From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0x89CBf6…7980202e to 0xA036D0…0578620080888 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0305195 USDC From 0xa44d30…25E7ce45 to 0xD2b667…e19d4E9349000.0012 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467193498.025898 USDT From 0xF4D876…BB31c281 to 0x3a26fa…F7a6d06F1729.84 USDC From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD11969.92 USDT From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0x36C8a5…96A2590D to 0xE20eb5…ce7b97b728805 USDT From 0xa5866c…15Ae1435 to 0x117a2C…A47B9A01188463.55001 USDT From 0x1e5A48…5F5dD99e to 0xb0b18c…bab85Cd023831 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580658000 USDC From 0xd70790…3d6c5AB8 to 0x9e9AB7…f283A37b5210 USDC From 0x740aD4…d385cE15 to 0x13A147…0b59Bac945.34979317393355 ETH From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB10756.010182 USDC From 0xE24140…AbF18edD to 0xd8b690…e8D186de100 USDT From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0x0591dD…426743c7 to 0x8b6857…870D94961000 USDT From 0x2F892a…26072B47 to 0xcA6c71…a3b4b407199800 USDC From 0x033d19…854CC3e3 to 0xc31461…55D147B61120 USDC From 0x60c2B1…96B5c9C1 to 0x053735…0238A53535774.78 USDC From 0x9CE9f3…AaaE57be to 0x5Ab5ce…903673250.05739 ETH From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0xc5d0e2…Db926690 to 0xe137c0…68eacFbD6700 USDT From 0xC6e544…ebb26BDC to 0xA0a247…948752e830556.01 USDC From 0x91a486…a23C4991 to 0x7c02a6…687338996000 USDC From 0xdEF05a…23eeBF6e to 0xdac1df…60dA295510000 USDT From 0xBD2745…E527f4Db to 0x4f2dd3…9ABc1f1e60000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe16604.60664343 ERC20 From 0x0d8eb5…46d85a87 to 0x47D6f5…aBF0D031100 USDT From 0x788ed4…d0972766 to 0xdA8250…92c9A2A8149997.763733 USDC From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0x63aAFa…b85effa6 to 0xCf8ca7…121f78211500 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc64912490.649605 USDC From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0x18D841…F9C6e935 to 0xB6bCe0…4c978cE210000 USDT From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0x0d18D7…8E00D7e3 to 0x021598…eFF95F9230000.00488 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x9F5A30…B16E43ef to 0xfF85c3…7279997c3000 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359232.4314 USDC From 0xa16E02…739cBDE5 to 0x47F0CB…4a42716D1 USDT From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E810 USDC From 0x867e54…C091B86F to 0x092735…bAcFfd9148245.961114 USDC From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC220 USDC From 0x9A34fd…46758040 to 0x150010…8836ffEc4025383941000000 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xa38ea1…dE633Cf6 to 0xd89757…51CB0e5012700 USDT From 0xF61D68…6d09B8E5 to 0x5ada53…0AA0c5b11000 USDC From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0x02e6a5…Fba21ACe to 0x8E09CC…D176093822790.364363 USDC From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE219548 USDT From 0x735240…f62Cd511 to 0x2237E3…f43FCd2317217.0559 USDC From 0x7efbA1…06f4101D to 0xD4627c…c7F9C617100 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000157772399644153 eth 0.000157772399644153 ETH
0x0cacc6…2e43874b	23295161	Fri, Sep 5, 2025 6:36 AM	0xc17ea9…79166416	From 0x7D98Cb…aE878B94 to 0x28bE1F…8F181C1C29987.41 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xd04885…7FBcBe67 to 0x5A871c…8AE654DB3.9e-12 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0xceaFDA…FBb3743a to 0xBA1Cf3…A7c1f7891.2 ETH From 0x5d3a3c…Bdfe8CF4 to 0x7c0AF3…771FbC511.999777279499186 ETH From 0xd2D785…11B8e0E7 to 0x37dbF4…6BFB8C164.565 ETH From 0x27bd52…6C821B90 to 0x519F12…205d80D9157613.87264 USDC From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x048910…2dD7E0a8 to 0x746E18…d491cC553 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x9828b1…4ffb37F2 to 0x989893…Ae24aD8024793.54053215524 ERC20 From 0x4dd408…5eB860C9 to 0xE46194…227705a60.11787123005293548 ETH From 0x981c7b…117519de to 0x21c7Fd…257b00545e-12 ETH From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b31800100 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b5000 USDT From 0xb0b800…493B0ffD to 0xb0E275…461BeF3B1.20540099691819 ETH From 0xAaC3fB…777b03fa to 0xF5bd3d…fc5c54E31500000 USDT From 0x852eF3…Af575848 to 0x5469A2…Cd4E5E096.9 ETH From 0x273D47…237bA74A to 0x2d8C4a…5FaCD19953360.08215 USDC From 0xED0E88…3d94F6aD to 0xC34d34…2a9FcDBe5.05 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xBAe9e3…356676D3 to 0xaa653C…35317FbF24 ETH From 0x4Df13f…A4788a2F to 0x7DE62a…5E4657cb1 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x139d09…d9F4a648 to 0x1c917d…63d0CBc70.16778212854193858 ETH From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xB2bCe7…F668Ac8e to 0x1D47f3…f5bABc5c4.531414885501808 ETH From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xD95323…30fb561D to 0xc70038…c32ecCf81154.316615 USDT From 0x5b3e8c…5BFE6C34 to 0xa5A80b…e782A3430.1 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x987165…fA21ff02 to 0x13c9A7…535259Eb3.122564060018948 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x5aD54C…20afd757 to 0xB2559c…06630fF240792.420352 USDC From 0x6FE939…607c700c to 0xc44166…95a2620a0.22818026240730177 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x22D3f9…e48A0dB0 to 0xf9AcD2…e89BE4249.9999942691583 ETH From 0x80e69A…750D9E52 to 0x5dd3C4…1389dEb3500000 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x331681…38a45336 to 0x3EcB27…0170800249862.34865 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x1E7828…22E7771E to 0x3DCf0b…65d73d0177000 USDT From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x3Ad9d7…045E052B to 0xfbc64E…ac44D2754698.49 USDC From 0x0d18D7…8E00D7e3 to 0x021598…eFF95F9230000.00488 USDT From 0xCc5A19…D1643c8B to 0x5D0670…aDf8f31C4.4 ETH From 0xdffE2b…19e996Fc to 0xE92Db6…5482fe6E0.999953526563263 ETH From 0x1AecbA…12A891F8 to 0xc3CEdE…73bd631F4.52e-12 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7602188.803385 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x79eB84…Ac0AA54d to 0x9822ee…49fB37F224793.54053215524 ERC20 From 0xF30B0b…F9B3dD4C to 0xF257cB…498C72368 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x52b7a4…4E11D74b to 0x4D3501…a811db4317 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xC90518…13a015ab to 0x8fce21…71a246CF79011.84 USDT From 0x543B95…492c50A5 to 0xA91C89…C8E2662d4.64 ETH From 0xFcDA46…70A47593 to 0x970DF2…bb0beAB950000 USDC From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE2711 ETH From 0x694524…48Acb154 to 0x81d183…2df5b77E5.779678649867067 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x038b97…249001c5 to 0xC198F7…6f7Aa61a3.14 ETH From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x17F6EF…3c7f5C3e to 0x84e1de…1f6Cf1705e-11 ETH From 0x7A7a6b…17962C18 to 0x9002e5…65AD965c10 ETH From 0x6B13DA…60F81bdf to 0x57c61B…8e0Ce5e33.0609705797073428 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xE09736…534b1d84 to 0x6CD14D…a9cFAC100.691918 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x0dff1D…6f2A2918 to 0xE99B44…901Dd8Fc6.6834 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xC8f77b…859C5b41 to 0xcaE7E8…C3b16D0D6.7e-12 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x8Be6bF…92AeaB76 to 0x7e9bB3…ac40186E69.6 ETH From 0x3fcc59…08fb1948 to 0x9c3c37…6163cF531.421861928575095 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xC98B0E…bF574E9C to 0x3dAeD4…e44a80711.09019e-12 ETH From 0xfCC773…16e6cB7C to 0x7Db4bB…4236Be1010000 USDT From 0x325336…12B5aBfC to 0x0bEd2A…2d7D731b10.25439868947764 ETH From 0x7B3DEc…7bEA9F60 to 0x8c2aFB…2eb971a34.48 ETH From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0x058777…0Cdbf7e6 to 0x69984c…904359BC30000.00141 USDT From 0x735240…f62Cd511 to 0x2237E3…f43FCd2317217.0559 USDC From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x4ac0D4…f99abE54 to 0xA26E06…ec3Ad3000.9999 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x0852B5…f5682FbD to 0x67aBCb…Fa86A68D0.25 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x60a1D9…aF791b11 to 0x7da9F5…6f4cDA604.395801735973961 ETH From 0x179E37…e6Ed528C to 0x07d1cb…6e781a6e513 USDT From 0x36C8a5…96A2590D to 0xE20eb5…ce7b97b728805 USDT From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT From 0x06d24c…9a5e048D to 0xBbC295…6B443DbD1.2e-14 ETH From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C325.21949 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC55.360375 USDC From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0x1e4831…9504bc20 to 0xc4645c…3b04AdD61.01001515023e-7 ERC20 From 0x421896…503656Fd to 0x11FbA6…26b9c4101841 USDC From 0xC66b93…F5Ddc0B4 to 0xDfA012…c0ef190F40000 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD11969.92 USDT From 0xe63A8a…AEf5796a to 0x140288…570588D26 ETH From 0x5860be…6Db5bFc0 to 0xA71e70…65E3539c7998 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA27709.45 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000117769747100586 eth 0.000117769747100586 ETH
0xdb21dc…7648c22e	23294949	Fri, Sep 5, 2025 5:54 AM	0xc17ea9…79166416	From 0xF58326…A22E06cB to 0x99fB86…124158C550000000000000 USDC From 0xfCC773…16e6cB7C to 0x7Db4bB…4236Be1010000 USDT From 0xE40BC8…F97E2018 to 0x46339e…5aBf12be1000000000000000 USDT From 0xa38ea1…dE633Cf6 to 0xd89757…51CB0e5012700 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA29698.42 USDT From 0xc047b1…7b44e204 to 0x6e7A4C…3BAf010725 USDT From 0x179E37…e6Ed528C to 0x07d1cb…6e781a6e513 USDT From 0x998Acb…E789b717 to 0x132A59…24ccF5A630165.02 USDC From 0xD01ffd…79A0193a to 0x008C16…1a8192dF8 USDT From 0x706b38…e339742C to 0x6571cc…74C2Adfd45618 USDT From 0x735240…f62Cd511 to 0x2237E3…f43FCd2317217.0559 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0xdEF05a…23eeBF6e to 0xdac1df…60dA295510000 USDT From 0x64DD30…0640D6f6 to 0x0CCe88…85c39d2a10996.423248 USDT From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0x9A34fd…46758040 to 0x150010…8836ffEc4025383941000000 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11918.95 USDT From 0x66D711…B87595b8 to 0x420eD3…6e91E54D10 USDT From 0x2B9f1F…bEEE85A4 to 0x6F62BF…B3ba560770000 USDC From 0x1E7828…22E7771E to 0x3DCf0b…65d73d0177000 USDT From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359232.4314 USDC From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0x02158c…a1bADA6a to 0xdCC796…92Ce4F0253517 USDC From 0xC23482…143B5002 to 0xe30080…3c2450F41277.892869 USDT From 0x87CE0f…E86888e4 to 0xd2bDD8…a4456d0870000.001011 USDT From 0x7D98Cb…aE878B94 to 0x28bE1F…8F181C1C29987.41 USDT From 0x08115f…59fC8f35 to 0xdd509c…d408a8e193000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC100000 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC6440000 USDT From 0x1dd687…402d1F74 to 0x52aEf9…1Cb9fA981073.253193 USDT From 0xfe1bB3…43F9Aa62 to 0x7414D2…c866cE7450 USDT From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0xd6605b…dac337ce to 0x3b85bc…0a2A5b8013000 USDC From 0xC5B8Fb…05111A60 to 0x714B3C…C2205f4A14158 USDT From 0xaE36FB…9642187b to 0xe95283…B34574d4400000 USDT From 0x788ed4…d0972766 to 0xdA8250…92c9A2A8149997.763733 USDC From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E13000 USDT From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b5000 USDT From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0x91a486…a23C4991 to 0x7c02a6…687338996000 USDC From 0x331681…38a45336 to 0x3EcB27…0170800249862.34865 USDT From 0xFcDA46…70A47593 to 0x970DF2…bb0beAB950000 USDC From 0x14f7Cf…34570D0c to 0x649573…2Bd926c199 USDT From 0xd70790…3d6c5AB8 to 0x9e9AB7…f283A37b5210 USDC From 0xB3c612…2d8fAe58 to 0x85403b…d3f0E7532841 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x02ca69…8e3d3cEA to 0x1A4007…3760B9Ee5000 USDC From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0x4390dD…75c103EA to 0xdD89B0…00262CDb1000 USDT From 0x99F9Ec…f2A158C5 to 0x707D6e…9e50094d54950694380000000 USDC From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab12000 USDT From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325069166.016088 USDT From 0xD95323…30fb561D to 0xc70038…c32ecCf81154.316615 USDT From 0xfDf191…613e9bFf to 0xDa4dd0…f560a8D110095.976689 USDT From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0x60c2B1…96B5c9C1 to 0x053735…0238A53535774.78 USDC From 0xF3D996…4e2F85bA to 0x99B427…8357eA1131338.822698 USDC From 0xD1E8Eb…C548D981 to 0xddB09F…7CDf337917600 USDC From 0x6EBE08…F7B503b1 to 0x6e8E96…c2Afb35a4500 USDT From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0xa4ca47…Bd795393 to 0xAF2C0a…743D88aC15850 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x68b512…70fF66b1 to 0x212459…0580fD0128000 USDC From 0xD51D04…E8591520 to 0x2f2dfa…4bD6bC9e90000 USDC From 0x35086D…14CF2933 to 0xf5b24B…4393981311000 USDT From 0x1e4831…9504bc20 to 0xc46D22…9Ff4ADd6101001515023000000 USDT From 0x0e3bD9…FcB9c09c to 0x749239…F627cF7412754.79 USDT From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0x27bd52…6C821B90 to 0x519F12…205d80D9157613.87264 USDC From 0x79BB8D…56535508 to 0xDD529f…faf4a040182595 USDC From 0x8F9D08…85dA72e0 to 0xE0b4c9…39D00e2E86179.900479 USDC From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc64912490.649605 USDC From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179450.086416 USDC From 0xa90AfF…01E4Cc00 to 0x9c767e…2885dc3050000 USDT From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x101263…D90F23A5 to 0x09FB47…a441FA0f116325.29905 USDT From 0x3eaa24…2f132962 to 0x76bC14…5f69321e11992.5 USDT From 0x7efbA1…06f4101D to 0xD4627c…c7F9C617100 USDT From 0x7d381f…704Dfb3a to 0x851364…fC6414A710000 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0xA55a7a…7E2618E9 to 0x3AEcf6…E780e6281.2758949168072893 ETH From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E810 USDC From 0xeAF5e4…F6C0510D to 0x949f64…097F4AC24.4e-12 ETH From 0x867e54…C091B86F to 0x092735…bAcFfd9148245.961114 USDC From 0x0d18D7…8E00D7e3 to 0x021598…eFF95F9230000.00488 USDT From 0x36C8a5…96A2590D to 0xE20eb5…ce7b97b728805 USDT From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0xc55c98…F39f701b to 0x35DA14…c87d57A34.6332087e-11 ETH From 0xC66b93…F5Ddc0B4 to 0xDfA012…c0ef190F40000 USDT From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0xE423b3…ACEe358E to 0xa268a5…8B51b4E231356 USDC From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x6CdBB2…Df1377b9 to 0x86d7e5…7DcA67F471265 USDT From 0x6B5dD0…63531196 to 0x75D6A6…0fC30D2330000 USDT From 0xf06320…88974904 to 0xFcb4dd…93464F911e-12 ETH From 0x058777…0Cdbf7e6 to 0x69984c…904359BC30000.00141 USDT From 0x147ca9…df8B2875 to 0xFA8152…2cB122bA20018.692964 USDC From 0x2e250c…d4612632 to 0x4b3Bd8…ca93BD2A6.5 ETH From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179650.124823 USDC From 0x0d8eb5…46d85a87 to 0x47D6f5…aBF0D031100 USDT	0x892B9A…2ecAdafD	0 eth 0 ETH	0.000128796562979658 eth 0.000128796562979658 ETH
0xddadbc…4ea0ba68	23293050	Thu, Sep 4, 2025 11:32 PM	0xc17ea9…79166416	From 0x3e158C…38504261 to 0x224705…f9FF81E029148.019904 USDT From 0x652c41…E6cDA58A to 0x6351DF…16Cb250f15 USDT From 0x6F1884…A829C12e to 0xeb86aB…B3D266B48.5 USDT From 0x4a0D91…F0C66430 to 0x504603…07116DB5650 USDT From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF21 USDT From 0xffdbfa…Dd062D11 to 0x045659…031000371300 USDT From 0xEd3f22…465a2073 to 0xA97F3f…7F4eE44f15 ETH From 0xF709Bc…Ee7F7F15 to 0x6d5E42…DB7025E5372.853103 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb152.91 USDT From 0x7a94fb…39208eEF to 0xB024E0…b8fc433B402.840046 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482527000 USDT From 0x21e782…Be007193 to 0xce790b…C110fC6B62.89728044738342 LINK From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xFf177d…b7D97a2B to 0xA54deA…1d6386F74600 USDC From 0x764317…Da62cd2D to 0x3026ed…Aad1d01e214.5 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76469000 USDC From 0x73F16e…674bB5d2 to 0xE3E84a…1182CD18165 USDT From 0xD984E2…592A11bc to 0xf035A2…E52785370.05027053 ETH From 0x1c9251…8a389EC6 to 0x1A13f5…00D05b9f2 ETH From 0x25B096…74E2E1ee to 0x110659…e234BB531613.558771 USDC From 0x5F6C0e…Aa7A47E0 to 0x60b85c…76cD41A35 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xC9C382…d39b34f0 to 0xed1355…62556C291.94 ETH From 0x59FefF…4f808fF3 to 0x4827be…Af8Ae66b19028 USDC From 0x6B8f0D…07F0D8f3 to 0xa3dcb6…c968E30C31404.396119 USDT From 0x027768…61c51589 to 0xC56fc7…719037Af99999.734114 USDC From 0x0F2360…153fF790 to 0x851a4E…5479a83B0.014573453121798 ETH From 0x0C0532…AFfe3F1F to 0xa17D3A…82fE9b83366.260118 USDT From 0xb5caCD…9F6aF5b4 to 0xED7333…8531a7D4150 USDT From 0xc7E06A…4286f534 to 0xfedB19…099c82C21148.169361 USDT From 0x5C05e8…4D9EB2B3 to 0x3695a4…1f4eef7D50000 USDT From 0xfa4f83…06aaF844 to 0xac7557…28038361569.923036 USDT From 0xab45c8…19748DF5 to 0xa85eC9…41D2E2010.115661355923331 ETH From 0x20F137…A820873C to 0x1805f0…397A727D44640 USDT From 0xe1283f…81554628 to 0x3F2159…D7ddEE2099405 USDT From 0x130aD7…FcD6d2dD to 0x377aF7…2202Fa5D1000 USDT From 0x25aEf7…7e64c1ec to 0xce790b…C110fC6B772.558121 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xb43C3b…E27CFa47 to 0x0379E1…35Cd78541164.742318 USDT From 0x0C24f0…46386b13 to 0x39Db4F…61a42EFE0.029473096829382 ETH From 0x4e83c0…544A291E to 0x009332…4cD64E4314000 USDC From 0x72a019…53c5e0e8 to 0x60067D…35dEBD065000 USDT From 0x95a8Cd…9919d793 to 0x4A706F…ffe177A49618.37 USDT From 0xc33FB3…6C2606cf to 0x7D318a…5ff0FdAf38.284024 USDC From 0xBE72f1…10F0a4F4 to 0x69B514…9767E42125 USDT From 0x541EeF…66D07593 to 0xB012E2…6a4588A8256.853118 USDT From 0x9317cD…E7850Ed1 to 0x9E6A0A…87087326322900.926523 USDC From 0xD984E2…592A11bc to 0x232E79…084D0E8D0.01361825 ETH From 0x8F801D…A56543d2 to 0xFB8D6D…6D2F6752189900 USDT From 0x7A1955…d4213941 to 0x77A311…38b066405792.79 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.762539 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.00884889 ETH From 0x2a90aa…189fec1B to 0xdc1A27…4005D3730.129528 ETH From 0xC74803…88FF4F8b to 0xCc684f…5cea35cD1699.49649 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xb15d2A…A49EF30b to 0x532709…D03526901 USDT From 0x68d024…7AA55E82 to 0x3026ed…Aad1d01e2451.1 USDC From 0x66b2Af…8A1F631A to 0xf4f56e…8b33f772349.977251 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A280000 USDT From 0x42ccdc…CAc83724 to 0x478eb5…ec5dE77323000 USDC From 0x893053…D272Fa07 to 0xEBC013…1F585FF7100 USDT From 0x428415…f73139A2 to 0x1F46c4…8f0750580.000160008 ETH From 0xF65a1a…844399b5 to 0x8a116B…898032d8127 USDC From 0x32F067…F97cCE8d to 0xc93120…70714AEc0.901 ETH From 0x0fF4A5…EdEa2b78 to 0xcDa341…52c33728100 USDC From 0xA70De5…5620409b to 0x5a87B5…ac084c4a7.923 ETH From 0x8a5A72…fE32C514 to 0xe71c6F…0e30b9760.17525748614769956 ETH From 0x41AF9D…24698DBC to 0x71b36a…220dEC60300 USDC From 0xC5a8e2…119fa46D to 0x48Ae06…4620166a170 USDT From 0x3C0Baa…D3fD649b to 0x0318D3…BF1a6c1695 USDC From 0x3270cA…Ac45Ab49 to 0x2b1573…21ee9A2740911 USDT From 0x04446A…25D61D6C to 0x1cC60d…f08cdBBb0.08 ETH From 0x6C9DA6…0286d105 to 0xC84c3E…1Ff2E97C1000 USDC From 0xf90198…78fC358e to 0xC14F64…F458813e1500 USDT From 0x6c48Fe…fc914355 to 0x4bBf62…96d135f951 USDC From 0xCb3109…74F51198 to 0x94B998…5Fe1761C100 USDT From 0xb28De6…a302a543 to 0x50838d…2BBC32bb240 USDC From 0xCa0891…fc54886D to 0x373E75…1C04C44b0.008854104432849496 ETH From 0xcec896…3F8e1889 to 0x1302d1…89a2C19E384.198356 USDT From 0x844300…8bd96ef7 to 0x9B2A22…49C3bAc4234.63161 USDC From 0x48E8c4…b73FA6dA to 0x44a0a5…e30fa35F0.022441642467580594 ETH From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0x726DAb…4AdFb438 to 0xC61030…ab168eA80.00007845354732208 ETH From 0x6701B0…91422dE7 to 0xf7A82A…61f803C10.5 ETH From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD1590 USDT From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x91E7ac…6F801E78 to 0xcFE26c…AE3a476E0.043182 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e16002.40096 USDC From 0xFD6ECF…1926AB57 to 0x11C710…d904cc583 ETH From 0xf9B531…2283DA8f to 0x4eCDF0…7c4B5DA431141 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xA910f1…36413A92 to 0xc45371…Df8B6Cde13293.5 USDC From 0xc33FB3…6C2606cf to 0xebFbCf…9D55a9FF0.011739016115439 ETH From 0x720Db8…9801eDA5 to 0x819be9…67939b8e29000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x7BEF6B…766297bA to 0x171ddB…98e960475000 USDT From 0xfC2d28…1679c10E to 0x8ADAc6…6564934b1199.847356 USDT From 0x63F8E9…8c2b60Bc to 0x2f23CF…08acD7F81.3539322550645148 ETH From 0xf3C105…e5519389 to 0x036c14…7f4b87303.338558487222489 ETH From 0xf2efc6…01f8b277 to 0x4f0bbe…Fdc98aD71 USDT From 0xdcBe29…0749668a to 0x54c7e7…aB561B371510 USDC From 0x7FA222…fb854AA5 to 0x7a95B2…973BAB47187.1 USDT From 0x4F8992…ae0dC090 to 0x803377…8e8737c050000 USDC From 0xbaE827…B6ce144f to 0xe1C034…2E5EcC061713.23 USDT From 0x5b66b1…224cCb8d to 0x0A0781…cb60ee0f200 USDT From 0x6E85e1…Cd772c72 to 0xf2A440…83A9aE060.0187 ETH From 0x2a9299…50EB8b63 to 0xa196EA…d1EC7D063020 USDT From 0xEF3C53…2798e70e to 0x06196a…D950842E4501.69 USDC From 0xd8fd7e…43F39667 to 0xa4D46E…2f237E29277.83 USDC From 0x3B848a…d278DB95 to 0x05fAe0…Fd24427950 USDT From 0x30238b…d6d1D01E to 0x4f71e3…89a10d811263.928579 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x75828f…0c5Cd540 to 0x60b205…fE66E15e100000 USDT From 0x6190B3…DE9a6B21 to 0x6dd9DD…c6046fF134100 USDC From 0x14c3fE…6b0BC4B3 to 0xbb22b4…a0583Ef6397998.82 USDT From 0xb4db1A…1c470E1B to 0x2CAF25…9EC427CC292.7914 USDT From 0xB6947F…4c2cC80F to 0xe30080…3c2450F40.24 ETH From 0xf743c3…470d2911 to 0x0B6b88…aAC9c5D20.005207487400664251 ETH From 0x0ACF6A…5E657CB6 to 0xbF6949…46ded2620.025784877112911 ETH From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb50000 USDT From 0x7DCA2D…692a3BaE to 0xCdEd96…2545F12a0.03014136 ETH From 0x9E5498…e0f17701 to 0x2351DC…c44B82750.015649 ETH From 0x902e1a…7Da7fcC2 to 0x261d06…A0Ee7388193.99935 USDC From 0x598D0E…D6Ff7b4b to 0x7Ca3B2…B8C5f05D29000 USDC From 0x5d2f08…E39fEBc5 to 0x123c75…8bC5730e1 ETH From 0x811Fcf…293bb35c to 0xFB49dA…0DB21232355.649035 USDC From 0xFa7930…CBdD760a to 0xc71fc7…0aCDc7bd8791.350302 USDT From 0x957e85…893aB4a2 to 0x2316a2…E8058dd82065.44 USDT From 0x36EF5A…07909F14 to 0x631b9A…AA247ADD110 USDT From 0x67E7e9…9dB52B4F to 0x330c3B…2672d5225459.04 USDC From 0xc33FB3…6C2606cf to 0x644685…3bB54b1d0.013543183452795 ETH From 0xDA2142…6c69Af0a to 0xf0cF76…88bE91a41291 USDT From 0xb8f30c…29f207f6 to 0x58338d…66910131491 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE201.533535 USDC From 0x46465C…8fb43f30 to 0xCCD84B…4b64b0E70.39673042 WBTC From 0xBa7850…4A1dA49e to 0xc2A5bf…A851f24c2000 USDT From 0xc41F2B…5221558B to 0xBF049a…01485fFc1.499 ETH From 0xA415cc…DCB58c98 to 0x25841C…518Ff7E12000 USDT From 0x89292A…9b02fC08 to 0xdc1A27…4005D3730.0112815 ETH From 0x091850…e960FcA9 to 0xDc47f9…A5E95f6C167000 USDT From 0x556f98…5838cc0B to 0x51E24a…4145a2c20.58 ETH From 0x08C705…35e0f104 to 0xe23C2c…AF43b8172.322 ETH From 0x92F04e…1edf6456 to 0xAb75EC…234d3af941.991 USDT From 0xF3337F…5E55bD01 to 0x86d5E1…cF65b3460.01386585392120964 ETH From 0xAa655D…5E317fbF to 0x16A78F…555342de0.01 ETH From 0x9E5C05…40A9C1D6 to 0x39Db4F…61a42EFE194.396029 USDT From 0x20B18F…894a506D to 0x2d4E19…4795517D212 USDT From 0x79745d…e6c8d008 to 0x3977ff…Cd27cd731097.812238 USDC From 0x78E117…8Afc16e6 to 0xE0D8d7…C0D1E575108303.8912 USDT From 0xbAf56E…895F9678 to 0x534baA…D1a4691E220000 USDT From 0xC7Ad4B…5b556ACb to 0x4e5aB8…31D6997420025 USDC From 0x1141a5…72d3313C to 0xce790b…C110fC6B3935.115349 USDC From 0x06912d…ee5c71a9 to 0xd0ac86…5e7c718a0.0314030078847719 ETH From 0x9DAB49…63Bc13B0 to 0x9c3579…2fc4A4800.000005 ETH From 0x751c09…7590CC8a to 0x54659A…5aac54900.00438 ETH From 0x954922…A7311e77 to 0x631b9A…AA247ADD498 USDC From 0xc65e44…b35B90AD to 0x2f3a92…471C05907650 USDT From 0xFfe849…da5d3782 to 0x1Ad1Ea…809f662115400 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb4090.596466 USDT From 0xdA8cE9…3a2Afc5f to 0x79deDd…343F25c310 USDC From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a1278153.71597 USDC From 0x476ad6…cF94815F to 0x6c8D1f…d15c606745 ETH From 0x3C3082…078232E2 to 0x17A3EA…03E4DAD95.417441139144056 ETH From 0x784B6a…43d68C1B to 0x073187…0C8f74250.41113759467762967 ETH From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x6831C4…a160322E to 0xb84651…2b68CC2D0.45 ETH From 0x5230E3…2B66bC91 to 0x45cEc0…2A1e2f011.162231204978069 ETH From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x08dAd6…508B49B8 to 0xB012E2…6a4588A829 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD5000 USDC From 0xfE1ffc…55C32E80 to 0x3DEd55…161629f9244 USDT From 0x4437b8…F35C215f to 0x81B477…38d35d02148084.199868 USDT From 0xed03c6…9BF4257c to 0xa37F31…0A0ad55C106.189372 USDC From 0x5658C6…81dA9749 to 0x1b9D3d…8ff4557B5250 USDC From 0x6cCbCA…637eE15B to 0xb09939…AF7B73970.01 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b261525.71 USDC From 0x4AD655…DB9dBCDa to 0x1E8916…F5c855E71000 USDT From 0xE0C632…1B788ee1 to 0x088Faa…b77E69ED100000 USDT From 0xC9bf49…802bE011 to 0x4b716f…979274b5805.3691 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab35016 USDC From 0x0633Eb…e12012e9 to 0x836773…E249b2f220000 USDT From 0x595b29…1c1DbBe0 to 0xB0A50B…bfCdeC251.59 ETH From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0xd174Da…035a8D0F to 0x41b1A6…2AeA3BED47495.16 USDC From 0x894d5c…CE429e30 to 0x373E75…1C04C44b0.010439581406018573 ETH From 0x459d7b…f08278C7 to 0x16DEA2…c0a6deF322258 USDT From 0x903B7B…EBb0cb9a to 0xdc1A27…4005D3730.0857394 ETH From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A426000 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.741588 USDC From 0xAee71C…a874AB4f to 0x458eB3…bC1c5e202892.911667 USDC From 0x045123…8aaEDF1C to 0x9dabd6…DfbC13b021854 USDC From 0x273981…FD71a792 to 0xc8ABEA…4B1075AB1180.293478 USDC From 0x035562…78fB6738 to 0x6b4cF4…A435515150000 USDT From 0x08A41a…e63dde24 to 0xB3a4DA…9dF94b6850005 USDC From 0x607BE3…73823d75 to 0x7a95B2…973BAB47305.57 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x7820E2…D397116D to 0xE86c0d…4c3969610.03651458508581592 ETH From 0xf0e89F…016D8C0b to 0x7C92a5…67F5f56033804.474747 USDC From 0x35d86b…Da79A243 to 0x42A7db…bd03BF5B1661.253815 USDC From 0x30238b…d6d1D01E to 0x159bad…3bF0aE9c0.00525838 ETH From 0x468efC…6518eCb4 to 0x1dceF0…c430aB921800000 USDT From 0xd48A1B…81487bdd to 0x14B696…e913D5B40.04176762 ETH From 0x0F283f…81F8F045 to 0xe706e5…2eca704C6521.545264 USDT From 0x65Cdf2…c4961C60 to 0xD3bAEB…b9a2D10C50.484641 USDT From 0x7305e9…293f8C26 to 0x6d5E42…DB7025E5958.5 USDT From 0x05fa63…8D491EE1 to 0x710dd3…6C2EB2Bc1.64470560463489 ETH From 0x4afF7B…37AFE972 to 0x80421B…11d438A60.162544477643975 ETH From 0xC814e4…86Df356e to 0x4936A5…3F2F5cb10.00027322821036 ETH From 0x28dfC9…15fDB043 to 0x390EE7…88D47a224.5 ETH From 0x2789a4…6a4293a8 to 0x373E75…1C04C44b200 USDC From 0x542C99…BdCe6207 to 0xe5395f…C411279E24443.57658 USDT From 0x824167…Fa7a9Edf to 0x331E24…c73b2b7B0.1789788391069991 ETH From 0x00FdAe…EaaacDCE to 0x89dF5e…AaB775Da31768.734 USDC From 0xEed754…7A3142F2 to 0x7F47F0…2c1100F3300 USDT From 0xf17B9A…5Bba4eA4 to 0x1fd892…AF9d50530.542889638679801 ETH From 0x801287…Bb6BCFaF to 0x87659b…C1c264552532.38 USDT From 0x479cB2…8D300ae8 to 0x4558c8…69C33Fc615 ETH From 0x8CF444…0565AA22 to 0x0b23Bc…058abd69200 USDT From 0xA02102…DFbE6e48 to 0x130704…B6D74049720 USDC From 0x163117…Fa4E6095 to 0xf473D4…1c0a66242500 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924570 USDT From 0x2aAe65…6479abC5 to 0x95766E…a33aB4a2281 USDT From 0x82425a…703abf12 to 0xACe447…FCEb484895977.785615 USDT From 0x8A7720…7405A10b to 0x9Caa41…0372328417010 USDT From 0x103CF1…f0Bc19Be to 0x551F90…7CF4b4A894999.10031 USDT From 0x80c1B6…8f7eE287 to 0x631b9A…AA247ADD0.6959618734789734 ETH From 0x436049…171611B2 to 0xB024E0…b8fc433B0.49999247649121703 ETH From 0xBd2bd8…965C9162 to 0xD4b7F4…21b0834e0.000080008 ETH From 0xF83092…440f239E to 0x77a55a…22e686ee0.4470135994521669 ETH From 0x043cF9…9F39dC08 to 0xa85eC9…41D2E2010.031116125144689 ETH From 0x11c4FB…4B354212 to 0x0dcf49…041772E0140.65 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd400 USDT From 0x458f07…D3E50a53 to 0x4b930a…Cee511460.057625993472127456 ETH From 0x6aB082…cF2c21BB to 0x6927F8…Fe03965810011.242 USDC From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a149929 USDC From 0x3940d4…6c629BE5 to 0x088c63…2a05c652152.8 USDC From 0x54Ad83…7a506a06 to 0xb09939…AF7B73970.01 ETH From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6332141.46 USDC From 0x1Ee67b…F34dabDE to 0x58c616…1E2DC7950.09 ETH From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x9ED0AE…4B34b63D to 0x74298C…74317BBe3513.29 USDC From 0xB4708e…79fAEcB4 to 0xa11272…d8d7f3ea701.347592 USDC From 0x65C682…5D75C64b to 0x6CB27f…E3138fB20.010058966770229 ETH From 0x44A856…03807B2C to 0x380973…cCb6f7b10.00025 ETH From 0xA743d8…832fFDc7 to 0x48256d…94C95db20.05 ETH From 0xb4b320…A64Dd88E to 0x0b9D31…d87e7833503.5 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da39244.72717 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x7122FA…8A73F588 to 0x04c6Ba…20E3EAfA10 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c24473.78 USDC From 0x749F19…7c03fefb to 0x3F96E1…33EbC5bc0.29114651596385205 ETH From 0xf2ea55…37ac8BCd to 0x2C890a…3246AA440.04 ETH From 0xC70E8c…7a8dF60f to 0x383400…144C563D0.000037588295270088 ETH From 0xd468E8…103AC470 to 0xB4Ad55…b189a3309200 USDT From 0x1Db60B…De64fC4B to 0x5f8731…190B3E4D0.9843 ETH From 0x2E0678…70861240 to 0x06045e…5304D9Cf671.634989 USDC From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.002161379392328183 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x616F7e…4450E68D to 0x157C76…621360651700 USDT From 0xC9a6B7…8a48FFBe to 0x761EF3…1DD9272325000 USDC From 0x7158CD…F1616341 to 0x6b1100…5c9E2f1D125000 USDT From 0x7f7a20…5f34e672 to 0xA253d6…55d47dA711389 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5b19b3…bBA923d6 to 0x255Ee7…00B2a58C4000 USDT From 0x5D82f5…aD18A792 to 0x85c85F…52a2542A55.7437304883 ETH From 0x60aA52…6c063458 to 0x639583…115936bf0.20781124566427175 ETH From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000 USDC From 0x956B38…085016Ab to 0x0dd09c…F8c61C9e7957.243826 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce773501.449922 USDT From 0xBAdAF6…A346F744 to 0xcdBB6A…F0c627c60.891205638502512 ETH From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d813263.926591 USDT From 0xdD7bA3…3dE78c8C to 0x84eF74…068D342f24999 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B182999994.23 USDT From 0x524757…5c5d305a to 0x6CB27f…E3138fB22013.956593 USDT From 0xdD5263…be08A8e1 to 0x051814…26A8594750000 USDT From 0xF8A7C3…32234A01 to 0x19460C…4aB7c7Ae41500.000728 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x7Cd76e…5bC13c9A to 0x239C6D…884F520b572 USDT From 0x62fDFE…d75576A7 to 0xC40d94…4e38a9Aa0.175824 ETH From 0xB43CC0…3734e7D8 to 0xD48fe2…c2df0F6C23.45 USDT From 0x32455d…dBB92656 to 0x9E76d6…31E2637d55 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4440000 USDC From 0xA95a12…9D24a8c7 to 0x773da6…B5Aa32F722955.4313 USDT From 0x1EaDFe…36A4130b to 0xf93432…50D596f12500 USDC From 0x6a5EdF…252392aC to 0x5596d1…490333B513102.049165 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x30F6Ac…db7579b7 to 0x01aE2c…f3bd54882000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x74459f…07EF798D to 0x5Da337…8a0cD2c17256 USDT From 0xDaFC07…5aa128bF to 0xCe6110…BF4be94970 USDT From 0x10B771…713f3344 to 0xB012E2…6a4588A814.611328 USDT From 0xe6b544…717C88f6 to 0xd289f1…AF442bC90.00007 ETH From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee9992000000 USDC From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53310.27 USDT From 0x3fD7C2…2AD50174 to 0x649F31…0244d1DF117.607004 USDT From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d51155604.613617 USDT From 0x7c035c…C752D635 to 0xa90E6F…488f432E0.0233 ETH From 0xC613eD…13c02e9b to 0xf042e9…75B1B08C0.23 ETH From 0x53f859…782F2E93 to 0x8EB49F…4D01e0691192.516209 USDC From 0x598465…2bf71804 to 0x7b060d…18bE3c5A8007 USDT From 0xeC27b8…7E2D7064 to 0xAb75EC…234d3af914.116 USDT From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.00677028987136 ETH From 0xE291cc…5c0ad342 to 0x244df2…839D24f2165.459351 USDC From 0x3829A5…eD087b69 to 0x75E839…A5522Ff40.003 ETH From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xc9B6D0…E30EFb52 to 0x11ab93…758331C50.9040925288934654 ETH From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.0015 ETH From 0xefd24b…52b13911 to 0xD4dFcf…8a7CcD26330 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.973255 USDC From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0x690f92…8B842C16 to 0x3870B7…d3dE98770.0117 ETH From 0xf20784…64C9D5a3 to 0x06007d…C0C0Ad5f50000 USDC From 0x7F2573…1A9FF252 to 0x98aD03…B7A2F86a0.465 ETH From 0xD7eC52…3cC40fcc to 0x425384…36C38B28534 USDC From 0x398C01…F7704d45 to 0x7698a8…86BE1eb60.08049236 ETH From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE450 USDT From 0xE3f387…0aEAb687 to 0x5d75C2…798eE6A71143.66 USDT From 0x8081aD…7A3B7826 to 0x578D53…6eC824A42.15 USDT From 0x379B3e…4E2Db711 to 0xdc1A27…4005D37366.011072 USDT From 0xD847ea…40E706Af to 0x373E75…1C04C44b10000 USDC From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0xbD5328…1952E548 to 0xcdBB6A…F0c627c61.7499197201377903 ETH From 0x03BD6B…92d43c7a to 0x0D9Af4…6A851F3315000 USDT From 0xCC6CDF…a1400CdB to 0x02F32D…DA9e756627000 USDC From 0x33eD73…1E4A5672 to 0x7A1b35…B9440DA64500 USDT From 0x47C26A…a8f86402 to 0x9cB982…e8cB0ad00.039381205435532966 ETH From 0xA4E8Fc…A20e964F to 0xbEBcf6…25245cb595000 USDT From 0xDE3504…E43C65CC to 0xFd7aA2…dbF802c034789 USDT From 0x67E7e9…9dB52B4F to 0xf7B825…Bc44c18523339.7 USDC From 0xe7660A…8a1970F8 to 0xF165Bd…cD0B741A0.006 ETH From 0xb1AD88…013e994d to 0x7f4E0E…00784d9d12000 USDT From 0x1EE5fE…8f4F02E9 to 0x86F947…16Cb19970.001161932042015068 ETH From 0x2A2CD5…69a98429 to 0x8925bF…90E4FA8A112.403 USDT From 0xAaec12…62b01B65 to 0x3cA7Ac…DA79eDC41 ETH From 0xda5e02…10E227Ca to 0x8fa10b…cfe2e2a83932.34 USDT From 0x83C1Ae…31b1102a to 0xE74586…034cB7861.44 ETH From 0xFE821E…4189D664 to 0xD726E8…C3e96bcf0.01663664 ETH From 0xdF567e…04b32653 to 0x94A87B…E95848003.8611121813899363 ETH From 0x62fDFE…d75576A7 to 0x9320dF…df753de40.230594 ETH From 0x5378F0…003FAe09 to 0x8Bbe1E…1757f93921264.381036 USDC From 0xcb7b6D…B4eb1eFe to 0x878A5b…fCfFdabB3.88 ETH From 0x38AA9F…ed0f083B to 0x949a8A…824858a83067.31422 USDC From 0xA46018…9f8F6688 to 0x5be033…5e0e528C1003.15 USDT From 0x18bb3e…FDb94b1f to 0x0c4602…4b4687D22.1043774027939564 ETH From 0x3940d4…6c629BE5 to 0x5EAb10…90883A28265 USDC From 0x329622…564c9a4C to 0xA083A2…2EEfb72E0.011990975591744 ETH From 0xC9Bd72…4B1daf52 to 0x60c9B8…2692d9b6100000 USDT From 0x594243…8f80a5c0 to 0x966637…260ea88D4.645630040987867 ETH From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a30000 USDT From 0xd4EC10…cEE3e7e0 to 0xB34DaD…52a8bacd0.32610467 ETH From 0x089381…DC2288b8 to 0x68C781…8B2f8B8C8000 USDT From 0xb87Ab3…6c6Bbe49 to 0x19FEa3…Aa90Cd5536000 USDT From 0xE0D4d8…2c71e7c6 to 0x5B8F35…Ad416e4E800 USDT From 0x310590…F2CA7210 to 0x92f0eF…b23D00cd20000 USDC From 0x10bDD3…Fc8Ba793 to 0x0b9c9E…da4338c21252.12 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8Da55e…2A1ACF82 to 0xc4A66b…67708cEB50000 USDC From 0xDf1959…1f981FB3 to 0x373E75…1C04C44b0.021684855428476 ETH From 0x1f6f6D…5d52eb0A to 0xbFF24c…104861D2100 USDT From 0x176f0c…e4fD404B to 0x923f36…843885D0200 USDT From 0xE65E1c…d5aC6c1F to 0x98237B…F68E3b8A0.21044133120686118 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x72e138…e78390CF to 0x246EB0…a411c2DE100.857614 USDC From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8125 USDT From 0x415a78…6b9293Ed to 0x396671…83d8a0190.5 ETH From 0x67E7e9…9dB52B4F to 0x91DAb6…d5a7ee457257.44 USDC From 0xB19422…BFc3A2AC to 0xcfd03c…01383559100 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16357.59 USDT From 0x40B30B…74d0AE5A to 0x631b9A…AA247ADD509.954104 USDT From 0xb4D6Ee…96DaCEb4 to 0x606079…9733094896990.542848 USDT From 0xeF2B9A…D3F67551 to 0xc87bf5…4FD8F6610.5222957422339762 ETH From 0xdFE0fF…07B786e3 to 0xE86c0d…4c3969610.051186091820854575 ETH From 0xE1f012…16dC9a15 to 0x2f2dD8…c0E6E73C43 USDT From 0xd95449…6335f58e to 0x6a34E4…25B624dF120 USDT From 0xc943Bf…9a74068c to 0x1b72Ee…ED4032dD7000 USDC From 0x03523D…5c9BE67D to 0x7Db5e6…89ec644A250 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d5000 USDC From 0x4c39bE…2ca08bB7 to 0x963EF1…99d800De300 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xefcf35…2823a22B to 0x5DAa56…A500a98710000 USDC From 0xD38E27…E414a7E8 to 0xcdBB6A…F0c627c60.4893610352008251 ETH From 0xa1909f…950aDAeE to 0x35680C…44Bd78650.054645 ETH From 0x712c7D…1aCedD3E to 0xdc1A27…4005D3730.011196 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca437007.326526 USDT From 0x7a9296…0966B06b to 0xcf4C41…6d4480c010.511735838797794 ETH From 0xEaA7A9…df83BB97 to 0x110659…e234BB5310572 USDC From 0x89f24e…d3291E52 to 0x24Ee43…cD5CD25E3243.75181 USDT From 0x1473a2…42c5CFaf to 0x66C009…72A821aD3558.72 USDT From 0x584750…89E4603e to 0x05BCaC…8cCF4791209906 USDT From 0xa47E0C…Af33397a to 0x840304…15E28A2F0.03272295924628117 ETH From 0xF556c1…76C3B290 to 0x89eF27…aC5Ed6A40.021444339711554 ETH From 0xCA3832…67b1C4a9 to 0x55a131…3DBef04B37.224245741088005 ETH From 0x3b4eaD…e5414416 to 0xC5208d…eff48f6420719.11361 USDT From 0x7E1a71…f15fe31C to 0xE347a7…CdbE19640.730644 USDT From 0x48e342…B99e27A5 to 0x096151…e57c644F30.4864503 ETH From 0xb5cFa0…E50227f6 to 0x2eA897…7745F9eB0.006825510129073 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d108.17321816100001 ETH From 0xC4059B…2D955214 to 0xe14610…cb713A851149998 USDC From 0xE0D4d8…2c71e7c6 to 0xF609ac…2bE35e71390 USDT From 0xEbd8c6…d24f8d88 to 0x633351…faAF539129685 USDT From 0x0c756F…190e8bFf to 0x3026ed…Aad1d01e0.003332253099176 ETH From 0x77B0Aa…9a53C170 to 0xa29D2a…D013303560 USDC From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b100 USDT From 0x11e37D…d18Baf95 to 0xAFc5b2…09Ffce8410 USDC From 0xe7A38B…f91e2FBf to 0x65E1C3…4D2a5d2c1 ETH From 0x3fE7C1…465faDD5 to 0x67a5c9…83BFc7bB7995 USDC From 0x32DaD9…e1E9a4c3 to 0x501935…2Aa93F6B195.02 USDC From 0x8c9b34…572C80c7 to 0xd1EbCD…4725fc21450000 USDT From 0xec8dF1…28009Ab0 to 0x6d5E42…DB7025E51100 USDT From 0x9B8E03…A8C3bfb8 to 0xCf5CB8…f19E65377480.85283 USDC From 0x4942A4…e147e46A to 0x0AaAe9…5B33Aa4357.659058 USDT From 0x46619f…D803eb19 to 0x0318D3…BF1a6c1624.990504 USDT From 0xE904f8…2873bA43 to 0x943701…56bAaDD70.904664780446922 ETH From 0x363837…5709624A to 0x2eA897…7745F9eB0.184979557738824 ETH From 0xeb3574…4086F89e to 0xA9Aa71…3DD01D8c2.3 ETH From 0x18A37d…06D0eD08 to 0x8e8072…08C2087D8 ETH From 0xb9c8C8…51e5EAEb to 0x071B49…539167F74155.124 USDT From 0x394878…A5df9AB0 to 0x7Db5e6…89ec644A1989.40525 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.10076156549514301 ETH From 0x6D0E61…39Ed5933 to 0x002744…cc381d5A18628.760244 USDT From 0x4A4218…d8B69402 to 0xc5b842…b1111a602.182782749056726 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370111500 USDC From 0xa44140…Dd12a0B2 to 0xf5856E…c765a60A0.23313827431049358 ETH From 0x79d860…D38e98d1 to 0x406d8F…68260Aa50.001 ETH From 0x0Ab54a…68bbB741 to 0xBe54e5…dfAe7e7579286.16156 USDT From 0x55fbCC…3E0d23Aa to 0x9bB239…0030212220565.22 USDT From 0x7e24F9…99Fe2940 to 0x7019d8…81e6797c40 USDT From 0x2a7F72…Ae0b08E0 to 0x303118…248136dB3.39726e-8 ERC20 From 0x14E479…435A25D0 to 0xc5e907…F20002E273.8721222957174 ETH From 0x624DC9…f8385B80 to 0x0945db…F152BCD71456.82 USDT From 0x2998B0…05502fC5 to 0xF185D7…381e8E374750 USDT From 0xB2bCe7…F668Ac8e to 0x2C6e90…E86313fB3.594907111080398 ETH From 0xA956a7…9684910B to 0x2abA67…4A74D3870.1628520828102841 ETH From 0xef902F…A0B08AC0 to 0xBc2b62…10FCcd952 ETH From 0xFDfa53…0D9Fe524 to 0x661d11…C51C2D640.01674226994741109 ETH From 0x919431…aDddF4eF to 0xD726E8…C3e96bcf0.02193195 ETH From 0x6aF402…02909153 to 0x2Efb08…6E091B8619756 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F55550 USDT From 0x957e85…893aB4a2 to 0xF2D3a0…ca985CC04145.887656 USDT From 0xE08b8D…55C0e3fB to 0x56aB66…072FC8A2150000 USDT From 0xd00685…bc64E0Ef to 0x682AF0…acdB40864.39 ETH From 0x7beD53…D8023f31 to 0xd4279D…D070D22D2963.96 USDT From 0x62fDFE…d75576A7 to 0x3B88A4…CE2146560.172804 ETH From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x40c969…F449D77a to 0xcFe2f9…D6f808a050000 USDC From 0xdEF05a…23eeBF6e to 0xed7D83…2D9b40637200 USDT From 0xEb2CdA…63395b9A to 0x41209f…30a00a63356.58486 USDC From 0x208A13…5636869a to 0x4900d2…0695825810000.116185 USDC From 0x1Ae217…42B8fE4C to 0xA4f532…7e70ab945000 USDC From 0x9a6bEb…8d1EfC8f to 0xF8343E…9Be3f3f415.67 USDC From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0x3480e5…5d422A3E to 0x39100E…8D157BA63748.25 USDT From 0x378f5d…567C7188 to 0x7F1523…64dAeD591200 USDT From 0x24AE32…6b30EB5D to 0x99370B…e06BA952100 USDT From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E40000 USDT From 0x6dC6a3…EdD175ec to 0xFBd630…5A2d09F30.00120612 ETH From 0x418aA7…CeC54257 to 0x8B3937…D29cF096430.6564 USDC From 0x98F5A1…9b5c0678 to 0x8B1074…bc091F20338.972 USDT From 0x564ad8…0D6E1A2b to 0xbADFC5…71B0F7AB331335.433 USDC From 0xbCc7FF…DB9B6B00 to 0xa91749…FfEb412d20986.379425 USDT From 0x60729B…125B4317 to 0x5F1656…1F172B222500 USDT From 0xcb17Aa…Aa9830b5 to 0x732b76…5cF4B76B50 USDT From 0x28d66d…8BB95922 to 0xB012E2…6a4588A851 USDT From 0xf7eA18…7C5Afed5 to 0xF9B0aF…bdd50a61747 USDT From 0xD564c2…B325340E to 0x5c754d…b337c64625000 USDT From 0xc77531…cC1fD743 to 0x19615D…4794eE4F0.019892267489599 ETH From 0x31A37a…607f7494 to 0x0b3e4A…0dbca41810930.75 USDC From 0x3691a5…97e42Eb9 to 0xA5c560…109Ee01D0.000003653564191853 ETH From 0xfF11FF…32dbe5d7 to 0xE4C918…94c3d8B92.81 ETH From 0xfc2128…97ECd57a to 0x141615…19018fb31950.46 USDT From 0x7122FA…8A73F588 to 0x04c6Ba…20E3EAfA10 USDT From 0x72fE54…6db993a5 to 0xD80619…86ad99cC1500 USDT From 0x0b9B46…7c3A2Bc7 to 0x03c8Fd…e0B5152020 USDT From 0x624DC9…f8385B80 to 0x32eB71…dB8Cc234400 USDT From 0xE5836a…41198e50 to 0xD80619…86ad99cC3000 USDT From 0xd6494B…59d95f41 to 0x85b6A5…Fa64E48A43.564432817178 ETH From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0x20f337…6c296F69 to 0x8E09CC…D17609382222.33 USDC From 0xd6270B…65eE6f3e to 0x13F954…755e7B868.169540741295128 ETH From 0x03c672…7475af36 to 0xeFF53a…8cd79A8218680 USDT From 0x9D9A0a…D2DA0BF3 to 0xBa50DE…9193C35115000 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1341000 USDC From 0x10F261…6DE4a36b to 0x5757Ce…97161ceD500 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71000.44 USDT From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A4.5 ETH From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3152301.249318 USDT From 0xDA2142…6c69Af0a to 0xa8EF4b…5CD116db49 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF285405.011995 USDT From 0xe437C5…0bc46Ed5 to 0x9c81C9…8bB85Ba60.000005677610852916 ETH From 0x35b121…D7ACe881 to 0xb24469…351f1a4914.641390513773366 ETH From 0x29258F…Bbc1255A to 0x36F690…79836075500 USDT From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0xada7C5…E682CB81 to 0xdd38EC…822FF586823600 USDT From 0xD0559a…18Cb60Bf to 0x20406b…fB5c910848647 USDC From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.22179566663121647 ETH From 0x96768b…27B4891a to 0xD80619…86ad99cC3000 USDT From 0x61824B…7b34a6Fb to 0xB012E2…6a4588A855.48 USDT From 0x054846…Fc972075 to 0xf38f97…b835204B3 ETH From 0x5fbD01…C778b56C to 0x7491eE…F00969331098.614551 USDT From 0x5E5aB7…98F260Cb to 0x7703ce…1735333410000 USDC From 0x7Ff30C…DdaB4085 to 0x81CC7a…8bA0C0f04000 USDT From 0x9baeC5…6a7E0c2A to 0x022396…98F781C10.013678 ETH From 0x70a188…2E30aA61 to 0xE4fe02…E6045564225 USDT From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a20318.421168 USDT From 0x80508B…De14b9ca to 0xc22d3c…35cAb0d650 USDC From 0xECCd43…Ff06bA80 to 0xC58116…7c48bC4c25099.62 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B60155 USDC From 0x27D759…49576605 to 0xdf75ED…07F617236 ETH From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A426000 USDT From 0x8a3Af9…7eBaaEfD to 0xEcad2b…5AD88F8c1620 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x91b06B…ef2c321F to 0xeB1856…7020d8F0169801 USDT From 0xc46E06…CF49d0a0 to 0x603b17…2423F359142500 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x62fDFE…d75576A7 to 0xd96D3F…C22326cD0.171847 ETH From 0xfB68ca…fC849563 to 0x95766E…a33aB4a2280.15 USDT From 0x1D3f3B…788051CE to 0xA368Fa…786CaA330.116377 ETH From 0x93Fc86…86a97072 to 0x8Df289…85EF67260.000409112353636355 ETH From 0x11f6b9…9dEcdDaf to 0x0318D3…BF1a6c160.0109316829878393 ETH From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x39f72d…7988C5E0 to 0x21295e…E45C63FE3428.81 USDT From 0xBC2A4c…49411135 to 0x2e5d2b…76c877b261 USDC From 0x295804…25341bA4 to 0x036ec6…59D19f2A39054 USDT From 0x4AA0c0…73da6B37 to 0x24FBcE…552B1FCa5602.032514 USDC From 0x87830F…53f20B77 to 0x661d11…C51C2D640.009477843400277082 ETH From 0x634769…fe34D293 to 0xB62Bea…46c6B0fe10000 USDT From 0xBb5825…c7E40AE8 to 0x393abf…62B3B18C490 USDC From 0x67754d…B7a6476E to 0x1cEA4e…21F7057F36 USDT From 0x27AAcD…0e05dccA to 0xc54AC5…96152a1C3250 USDT From 0x9F4849…825eFd9C to 0x160255…b3f00ee40.5 ETH From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d35000 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b11101.691235 USDT From 0xfBB83e…6509EA59 to 0x6CfC4e…54179B8327032.395 USDC From 0xF460b2…7dAc4b74 to 0x5b9305…c19BbBac601 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C686000 USDT From 0x6E59d3…E1E73286 to 0xBff421…7461Dca911890 USDT From 0xC814e4…86Df356e to 0xab60E6…A211ee590.00016623730475 ETH From 0xd1c5Cf…F2878363 to 0x62F0b1…B7cF949B55000 USDC From 0xA8020E…2d0100c2 to 0x272157…B8F71C473.493423 USDC From 0x9715fE…c8307db6 to 0x2818fE…cE9e9b1a0.0222063 ETH From 0x52a367…fcf5aA94 to 0x821037…204fb8aE5 USDT From 0x76267C…fDA78824 to 0xC09c91…3b6d3ceA36 ETH From 0x447752…f0441BA6 to 0x759AFb…479D1e1d199.019401 USDT From 0x591510…BF33f0a5 to 0x259279…077aa9230.23138103855526748 ETH From 0x53c4AC…181c387a to 0x949a8A…824858a84087.127032 USDC From 0x212f84…5DC31f1a to 0xc8ABEA…4B1075AB2167.73755 USDC From 0xd25973…95841B54 to 0x80F05F…86792f852.5 ETH From 0xB77548…911c50bB to 0xDbAD73…3730D4800.08023 ETH From 0x21f159…0C6Ad931 to 0x7E340c…f185Da0017575.5 USDC From 0x0532d3…3938a535 to 0xB20028…adB561f985763.416238 USDC From 0x1a1F53…2180C7e8 to 0x94d4Fc…10D4A6A96555 USDT From 0xAA2437…bc319AC7 to 0x23C35B…9cE610Dd2.5 ETH From 0x7431A8…b7857eA2 to 0x2416d4…6B97164c1.5 ETH From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D35000 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x895C90…0AC6fBB6 to 0xa40D8a…4878409914304.05 USDC From 0x4564C2…2BeC76b6 to 0xC7733C…8881047410000 USDC From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF20000 USDC From 0xD7790C…9CA409f9 to 0xf292C7…F06CA42622000 DAI From 0x594c05…e1d915a2 to 0xb0ba52…3E43Ec7a133 USDC From 0xC2e05F…0eae9D7d to 0xD3E163…45a0be1A500 USDC From 0xb458BD…6E3ea28a to 0x9212ab…418fa81150347.09 USDT From 0x322A84…aB239F3a to 0x58338d…66910131146.1042 USDC From 0xBb408D…96D5cFc2 to 0x3E32D3…24Bc0BB6149.6 USDC From 0xAb3a4c…68AF889D to 0xaFC494…b565f14E111.57 USDC From 0x770f9C…83a77E8A to 0x840304…15E28A2F69.888853 USDT From 0x7b03F3…32FD78d0 to 0xfedB19…099c82C21035.785257 USDT From 0x6316fD…04247add to 0x8d9602…03119DAc1.7 ETH From 0xfE1ffc…55C32E80 to 0xb0ACaa…472530bB11 USDT From 0xa3E235…37Ea6B0d to 0x3026ed…Aad1d01e111 USDC From 0xA62a38…0435981c to 0xb09939…AF7B73970.01 ETH From 0xE71d33…5AE9E6Cc to 0x28AbD3…7113aE041.5 ETH From 0x4165Bd…Db0Fb741 to 0xBC5e11…ECdD4D6B140000 USDT From 0x6b0E83…d424e446 to 0xAb75EC…234d3af956.019 USDT From 0x0ba078…E86B66e9 to 0x2cbbB9…0Ed78Cc418.88879080096904 ETH From 0x2c08D5…e1EAAa7B to 0xAb75EC…234d3af970.026 USDT From 0x2A71Ba…82A2f0D0 to 0x9d9e5c…15089045500 USDT From 0x882e89…93e56AEc to 0xdc1A27…4005D3730.0112735 ETH From 0x52D2DD…33Ff053e to 0x7Db5e6…89ec644A0.00683205192251 ETH From 0x0f96a1…82e06AF7 to 0xb25fCC…B51C78581.1 ETH From 0x396d82…9eC87d0F to 0x45A42C…f53615dA290 USDT From 0xc667Cb…b665f7F7 to 0x25f01a…2F79FB83253.87 PYUSD From 0xf994eb…A7Dbb7DD to 0xBfA947…f1b5120D96.5896 USDT From 0x880b85…EeCeE926 to 0x8da4D1…0279e4c213000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x27DA75…98d89B42 to 0x6CB27f…E3138fB2200.21 USDT From 0x41163a…9F2b6740 to 0xE2Fe71…aC33a550693.29 USDC From 0x9102bE…8Ef83aC7 to 0x6EFbEd…eeca02021 ETH From 0x2c90d3…025f1ae6 to 0x550cEC…D87aFC0A300.52 USDT From 0x3732Bc…6f04c44b to 0xAdf50E…7C93a684173.032876 USDT From 0xec56bC…11846F89 to 0x32c6E7…fc749F067295.458976 USDC From 0x9338ed…56713bd1 to 0x5bCa8A…eD24cbcA140000 USDT From 0xc63276…Df298A2d to 0xEe768E…1fae49e18850 USDC From 0x445669…597b7136 to 0x7Db5e6…89ec644A0.29939171499012 ETH From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD6.119 ETH From 0xf0821B…25261e3e to 0x998b87…f0EB3b1C375 USDC From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xF28f7e…14F1A406 to 0xA4f532…7e70ab943000 USDT From 0x553969…aBd7e3D0 to 0x5A9150…eC17504747500 USDT From 0x6D1231…EC8225eE to 0x2b911B…F76E1784100000 USDT From 0x62127a…283E124f to 0x298C01…8e7A67eB0.00469541 ETH From 0x3732Bc…6f04c44b to 0x549395…60eeDA95600.108019 USDT From 0xD20ff6…eDd666E4 to 0x95766E…a33aB4a2350.926611 USDT From 0xe0c002…983eE794 to 0x9c0aa0…A1Bdc80D3.4995106971794403 ETH From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0xeA7e94…6d725822 to 0x257B18…fCC2Fe9b50 USDT From 0x337925…51007d56 to 0x32420A…7361552B6700 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A250000 USDT From 0x4af90A…3c0040d1 to 0x929929…54DDE60d10 USDT From 0xb2D601…59306973 to 0xc20cC3…28303ec11.6 ETH From 0x3448e4…C54Fe836 to 0xE6450a…5F8226d420000 USDC From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.0624659239530897 ETH From 0xcb121f…10eE668b to 0xE347a7…CdbE19644.190609 USDT From 0x988278…d0dD6542 to 0xB024E0…b8fc433B0.009597177852995051 ETH From 0xF7F6b2…70074973 to 0x29eCbc…3EBA81E7102139.499795 USDT From 0xd01163…c6AbcEb8 to 0x1AaD55…bb6700ED5000.012013 USDT From 0x48ECb1…c9DE0A93 to 0xaB244c…0334F21110000.001 USDT From 0x6bd094…475d87f2 to 0xe48874…4558F2d9674108 USDT From 0xA73b81…26d6cdce to 0x5406ad…D92b0F2A0.7 ETH From 0x802109…04B7F575 to 0x50e83B…439a9Dc0980 USDT From 0xb0Ba6e…381ebbD3 to 0x22411E…CE34662634.22 USDT From 0x16FaA6…d133016e to 0x045659…03100037475.161555 USDT From 0xA8020E…2d0100c2 to 0xdEc38E…0c7572aA1000 USDC From 0x5E4E53…A9C3498E to 0x560DB0…74eD678A432.68 ETH From 0x885A50…8A2866CA to 0xF3C6B2…61650A5933.081224 USDT From 0x0A4d9A…9c756B33 to 0xc8C88A…4be04a410.02236085 ETH From 0x878778…bE6e9181 to 0xB25cE0…59B019995485 USDC From 0xD17d58…4212BCdd to 0x0b5019…9722624113.35919 ETH From 0x3C7B54…6eB7DB73 to 0x0fdF0d…6423E3365264 USDT From 0x41e73c…0bbCB971 to 0xb6728A…e6713181500 USDC From 0xD4a87d…52E35F91 to 0xa9647c…92A95Cc20.0004 ETH From 0xAF5BE3…3d1B47D5 to 0xE347a7…CdbE19641.237485 USDC From 0xdA110f…d2F2e079 to 0x0884c2…0d71088935200.077222 USDC From 0x66704F…F1bFc247 to 0xB736c9…1fC1B01e27123.101353 USDC From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0x32455d…dBB92656 to 0xd7cBC3…996F510e55 USDT From 0x9eCD8f…4F972B75 to 0x7555A7…ea28b7b70.00020079336945 ETH From 0xA2c7EE…F77dE42D to 0xD9f340…a2A14634501.752826 USDT From 0xF39E5D…614e348F to 0x3fB195…02E3BB1f150000.813022 USDC From 0xb23360…C8D7c460 to 0xe3ACdd…4a0B6C273014 USDC From 0xf1d3bA…C9E67191 to 0xedAc7a…CEB33fB110000 USDT From 0x8a3FE4…3f816822 to 0xB012E2…6a4588A842.4 USDT From 0xE1c053…3C3156D4 to 0xBcFcd0…8745f3c40.00001389036184 ETH From 0x28AC5f…71377201 to 0x570554…9719e1b11127699.613514 USDT From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5315 USDT From 0x623f66…f660ffBB to 0x6CB27f…E3138fB2202.27 USDT From 0x6D1917…43C05bC0 to 0x8F75c3…9CC58F1F0.085 USDC From 0xF61D68…6d09B8E5 to 0x5B479C…6691b9C010 USDC From 0x14eE72…10c5cF7B to 0x14B696…e913D5B40.16565599 ETH From 0xDA2142…6c69Af0a to 0xdA25bC…fEC060BF993 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400 USDT From 0xfE1ffc…55C32E80 to 0xB8eF1F…a86f73550.04658649727503053 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7399.46 USDT From 0x5FF5A9…055cF786 to 0xe11424…1178d2Da0.017465 ETH From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a65 ETH From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xD3b438…9EBc373C to 0xc8ABEA…4B1075AB1018.467646 USDT From 0x721168…528FBa06 to 0x6194EA…5f5787e90.008 ETH From 0x78b03a…fcd0c6c4 to 0xC45E5a…ddc0ea20300000 USDC From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x88381d…A2Db1acc to 0xD97A16…356625DF608 USDT From 0x111547…4cE1eED2 to 0x369ba0…F9E42Eb91441.46 USDT From 0xf5625d…Bd202F01 to 0xd22fb4…0654C60612.050592899598701 ETH From 0xA8746d…5BF9Bbdb to 0xD59e63…3940A86324.472903 USDC From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.0000069 ETH From 0x371345…C7201780 to 0xa260A2…F5DC91594680 USDT From 0xb1E709…11b72855 to 0xC9Da5E…879663240.03 ETH From 0x55D22A…1CF3D648 to 0x373E75…1C04C44b50 USDT From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x917D2B…14aDbAC5 to 0xB012E2…6a4588A825.82807 USDT From 0x4cd0ED…0195127f to 0x597a45…c3341DfA28523.33 USDT From 0x153da4…38BB16ed to 0x2242dF…60ecc004204 USDT From 0x16bd79…8DB1FA93 to 0x2f257d…fD0324dd0.01125 ETH From 0x5c8a35…741D76fD to 0x315f80…8E8bbE160.015968792417104857 ETH From 0xB900ef…44Cdc71B to 0xDF5825…7e294F111045 USDT From 0x7E1141…16F4751b to 0x4A6A0b…2514AcF45002.568 USDC From 0x85ad73…3b86a2bF to 0x1deF1C…7409Bcf22500 USDT From 0x6B4001…A502A636 to 0xb3B755…470E0a705500 USDT From 0x9Ae4e4…F8356064 to 0x14c740…f037B20B39914.85001 USDT From 0x3D3dE5…36F00f17 to 0x162640…b68E542017234 USDT From 0x10162C…c8a17a5e to 0x3F6a6A…1bc6A1a1150 USDT From 0x24772C…a7A20674 to 0xe4A4A3…f9a03f016.49 ETH From 0x51FF7B…45fd6E3c to 0x6729EA…e4E98bE814000 USDT From 0x5447c5…837b10Cf to 0x8e5300…9C104e100.01 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x940bB4…9f06f513 to 0x02F32D…DA9e75663325 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d08050.98512569 ETH From 0x31E6eA…69277506 to 0x5D7E75…9C731dB2422623.01339 USDT From 0x26F284…7c1E551c to 0xac7557…28038361500 USDT From 0x624DC9…f8385B80 to 0xCA69D3…3059ceC11398.55 USDT From 0xb6E2F0…8EA52567 to 0x2eF74C…5caA634e20000 USDC From 0xBe9019…2A329C2c to 0xF7f1Be…2b7Cf8907843 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B6500 USDT From 0xaC6189…Df409e15 to 0xc3b887…9CD218472064.7141 USDT From 0xc47e52…7ddB1C4b to 0x373E75…1C04C44b0.02177889935326313 ETH From 0x19dF3C…912EAa16 to 0xEF392f…AdDCe0F89.9 ETH From 0x43B9D3…5b2169fD to 0x181308…828Eb1eD916.88342 USDT From 0x26dF6b…2A893c2a to 0xb960c8…4d3A8cE114002.996641 USDC From 0x8453fF…86eE63E0 to 0x7DB21A…Bbdec9cC100000 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94660443.192843 USDT From 0xe97cb0…e06B6AA5 to 0x4D708E…fC6E88Dc45000 USDT From 0x82bF27…F22A4059 to 0xea2A4f…4a4b651F29310 USDT From 0xf46897…F280fEDa to 0x2f08DB…2b2A27a5128.6053 USDC From 0xA86CD3…34056bC3 to 0xa81cee…B4E195E820673 USDT From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A310.306672 ETH From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931746.891148 USDT From 0xbABFAA…2387EfA5 to 0xa614Cc…C43dE69554896 USDT From 0xBb9fE8…5f585980 to 0x84aB80…a519Bdb48000 USDT From 0x6B1a38…f43801DA to 0xc7Edee…2378a8930.003 ETH From 0x6F1884…A829C12e to 0x76eaea…7576C8940.0003 ETH From 0x37af7f…41706D3B to 0x3F6a6A…1bc6A1a120 USDT From 0x7cC8d2…97BEFf9b to 0xC540F8…bce0492369.45 USDC From 0x7DbFE5…F5867b01 to 0xd041c4…40Fd944F16000 USDC From 0xDA2142…6c69Af0a to 0x685ab5…0e944da293 USDT From 0x5da6Af…DeF9d4Bc to 0xB024E0…b8fc433B7271.844964 USDC From 0xd38D01…9d4b9580 to 0xE48Eb5…F60242241.4877007855002176 ETH From 0x8B3B58…00D64e40 to 0x6BB19e…d47a1B60132.01 USDT From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e04.44 ETH From 0xf4948F…b5191454 to 0xb5092f…4257FfE7350 USDT From 0x941157…1AF258b3 to 0x7c4431…8BD862310.000688420070463583 ETH From 0x6fd18E…F7D3610b to 0xC51135…C3dF27AF170 USDT From 0xe74E89…F7c24d3C to 0x1060EC…Bb7f56021493 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b375351.700902 USDC From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4914.71 USDC From 0xd002b9…26Dd4433 to 0x7Db5e6…89ec644A0.004371488352559 ETH From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0x9B45E8…98908284 to 0xd93c54…1eDE7226658.05 USDT From 0x69b0c4…af679185 to 0x419080…A5d2447b439 USDT From 0x7809fb…77ddaf26 to 0x2bC636…5De0D6f56500 USDT From 0x995c2b…97216ea9 to 0x71b36a…220dEC601000 USDC From 0x191fA6…A549B651 to 0x6212bC…1BE0d30920000 USDT From 0xb19288…41F746C9 to 0xe92fc5…9295706D300 USDT From 0xaC8637…CcC132EA to 0x7Db5e6…89ec644A0.02102100999829 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xf80B8f…7DA3F370 to 0x1239Fb…50d2cf9d577.33 USDT From 0x6Bf20e…e5EeBb71 to 0x1524B0…f1561E0b510.21 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71259.26 USDT From 0xE8ed8E…e4Df24A9 to 0xd65DD1…e8c0edcb3001 USDT From 0xDf16cC…01f7A343 to 0x550cEC…D87aFC0A570.76 USDT From 0xE6473A…75C1B553 to 0xE347a7…CdbE19642.385377 USDC From 0xc5fB30…51bF013E to 0x073187…0C8f7425369.982562 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xBd797e…10356581 to 0x0D8511…b064E62012.2442 ETH From 0xBfff6C…8296e8Fa to 0x2B7388…a90b7E7536180 USDT From 0x3400e3…77197E41 to 0xac4ec7…34bD14340.114 ETH From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496125000.0071 USDT From 0x4a44d7…FD92b7dA to 0xF612C6…352196E50.4 ETH From 0x2e5BaD…Be1f1728 to 0x9981c2…5641d09E325 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.19 ETH From 0xCFbFec…4C377C96 to 0xa7014c…5F14888c50.010963 USDC From 0x541EeF…66D07593 to 0xB012E2…6a4588A839.787874 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b299395.5 USDT From 0x9684B7…1EE8CF45 to 0x9ab394…6a8380480.1 ETH From 0x0DC63E…03D776f9 to 0xF75939…621801780.15663809886101726 ETH From 0x1D6E98…B2D394d8 to 0x8B3937…D29cF09650.7883 USDT From 0xAF4690…3C155D16 to 0xA47559…D8b56E074728.907524 USDT From 0x3bB868…01a3F9CD to 0x8f62df…e8C7781869303.809566 USDT From 0x09187F…38f22415 to 0x1eA728…e0E921153600 USDT From 0x6692aE…75077505 to 0x02A317…1C98CE3c0.064763463091405 ETH From 0x7dC5cB…61b454Ee to 0xD91d00…26B406B90.915183703216421 ETH From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e501 USDT From 0x6E7674…96af0107 to 0xc4eb97…4128FCb42000 USDT From 0xDCAa2D…095E2EBd to 0x4A80c6…2441b6062804 USDT From 0x02a3ee…465272c2 to 0x062560…932B0838100 USDC From 0xffADB9…5bA6C5a0 to 0x07aaCA…6Bced2674880 USDC From 0xCa5226…6b7bde5D to 0x3b3C15…a6187Aa92237.36 USDC From 0x50B3aF…06cF0B3f to 0xa6D18e…1EAbbF2134000 USDT From 0x852ffB…8aEbEAfC to 0x432Ef0…F5cfA2891000 USDT From 0x2e2609…642C82a7 to 0x09bab4…3b501e9E0.3 ETH From 0xFeeAf4…B57E31a1 to 0x9fe03a…384d86db294 USDT From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd100 USDC From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0xEcB5D2…be515CA6 to 0x9C8F6d…095836C90.4653035563337827 ETH From 0x9788f4…0552D43e to 0x38CC5a…1F3536a8165239 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xADEcdc…e417b5aB to 0x48bb70…1f52EE66499.992227 USDT From 0x914B1E…8E35BEb2 to 0xa8C176…fdFA841B0.01149978 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A78.992572 USDT From 0x829319…CFA2fdeA to 0xB73333…6004ef5a0.01 ETH From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD13184.012621 USDT From 0x2fB389…31309052 to 0xb07Fdd…35901668149.985001 USDT From 0x7aefBD…0E3fd1Aa to 0x5e0225…3AF450732168.04 USDT From 0x3EE3B2…E6482992 to 0x0B19db…8e752AE1100 USDC From 0x5Aa965…e0983491 to 0xB024E0…b8fc433B2.957544137913003 ETH From 0xd456B8…D5f0d980 to 0xA8bB82…2Ea5FA7320000 USDC From 0x6E3495…7122312e to 0xeC2637…d203E9258862.71 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A316825.01 USDC From 0xeb3574…4086F89e to 0x16bf43…daCe41270.89 ETH From 0x59c4f4…17d4e457 to 0x87D57F…b68094100.003845398102189 ETH From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF162.415 AAVE From 0x85C2f3…20c8C4A7 to 0x58927f…fAbDEB853000 USDC From 0xF83092…440f239E to 0x77a55a…22e686ee0.00275713 ETH From 0xC3614A…De4B59Fc to 0x5436D9…890b544F60001.5 USDC From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A75000 USDC From 0x2657b9…1C80A9B7 to 0xdF7A14…AFc77bd9102.999797 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250160000 USDT From 0xB900ef…44Cdc71B to 0x02FB52…3C2E38c61330 USDT From 0xfb2f3A…CADd4b5a to 0xcd8d4F…9abCAA0613423.752888 USDT From 0xC0FB9F…15516e91 to 0xB1fedb…3bd8Df7A0.000056682953406788 ETH From 0xCaF5b9…D257cEca to 0xce790b…C110fC6B26.68548 USDC From 0x5a4196…a829B9eD to 0x443f89…918C7Fc30.12 ETH From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa10000 USDC From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf1700 USDT From 0x811Fcf…293bb35c to 0x55d5E1…84E9eC0b98.044216 USDC From 0x14B817…06503802 to 0x596953…d88DDCED120.430337 USDT From 0xBb408D…96D5cFc2 to 0x7FF106…62122CbF40880 USDC From 0x78b991…ee53De0F to 0x88E79C…9f708FaB180395 USDT From 0x95D759…4faec42c to 0x92fE57…B6b71F730.14 ETH From 0xC3ef88…4F3AFa9f to 0xb2aD16…aB667E9E0.01886630712599383 ETH From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE4409 USDT From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.040444056753839934 ETH From 0x82B9f0…dF2667E9 to 0x7Db5e6…89ec644A11.728131 USDT From 0x800F2F…8426b3cF to 0xD3bAEB…b9a2D10C81 USDT From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.11412424478281015 ETH From 0x77B0Aa…9a53C170 to 0xa48347…4D60fcCC29.22 USDC From 0x926341…bfFb554d to 0x42E95B…00f1cf6A1000 USDT From 0x43e3E8…f3C8DCF0 to 0x2E5B69…9D0Ff5e40.23 ETH From 0xBB3cB3…A878838e to 0xE46194…227705a62015785.0016197998 DAI From 0xBfCf91…4cc80F5D to 0x8a9223…0f135b8D47352.77 USDT From 0x7dbe40…CC734bBB to 0xb15E76…c49C2bF9100000 USDT From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c31767 USDT From 0xe07934…33973518 to 0xA4f47D…c9543460870633.172531 USDT From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa235.771451 USDT From 0x225bc1…4bf088Aa to 0x6fF0Ac…0F31F5ff19.999248930870515 ETH From 0x9Aa2EF…1b87C953 to 0x24Ee43…cD5CD25E0.02443377151023209 ETH From 0x64471d…260B1aE8 to 0x86b183…8E213b74420038.3412 USDC From 0x746c3D…931ceE8c to 0x69e36c…6Ba0ef1e75 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x3e0705…8209B9e4 to 0x014aB4…BB732E1c7727.605717 USDC From 0x4ACFC9…B593Cb5C to 0x47E3EB…F48955312000 USDT From 0x5D1D6b…92F59e34 to 0x9a0ea5…b79b1cA71521.03 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341316220.231599 USDT From 0x83Cc68…560DCa03 to 0x927182…954189D03470000 USDT From 0x977830…41C6bB59 to 0x8cA3c2…86042c3e0.43739838 ETH From 0x37aBb8…c633D8db to 0x938d79…5548114d0.001 ETH From 0x59779A…c14Be012 to 0x08fa5B…Fcda957695743.646119 USDC From 0xfecB29…733008af to 0x9158bA…673FBCe41935.324274 USDC From 0xdD5263…be08A8e1 to 0xCe4465…626323ff21000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x1901a2…E8C13a7A to 0x936e50…d45F79eD100000 USDC From 0x24e327…919EA494 to 0xb44D5f…F7143D693000 USDT From 0xea5741…Cd9f23E3 to 0x6BB19e…d47a1B60149.1 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x954192…BD7b2E5d to 0xAf9A6E…77701CA00.012747415020938275 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x01CeFB…239B96A1 to 0x0fA046…399796752600 USDT From 0xb32996…3561A829 to 0xd41F72…0A3380bf75000 USDT From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C91.4075 AAVE From 0x5e9aeF…2DE8bf03 to 0x826B84…8302602E652.51024 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0xDA2142…6c69Af0a to 0x562087…898643e95000 USDT From 0xA98D12…f28E5682 to 0x045659…03100037252.690157 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x83b99a…E4919B18 to 0x7019d8…81e6797c21 USDT From 0xD1f25c…0E5dCDd7 to 0xc9E895…831eB3823.8700848366857676 ETH From 0xFF4148…a422bA5A to 0x8D1E02…99F850df232919.254658 USDT From 0x7E6772…703cCB16 to 0x534D7a…0Ad720fF0.002 ETH From 0xe711D4…41044Fd4 to 0x660355…6242F7b81713.33436 USDT From 0xAb2Ca4…2f5ecb8D to 0xd9d264…0eb7DBc3300000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7289500 USDC From 0x530579…A7617746 to 0xB127C0…4e4233503975.795159 USDC From 0x9b8893…2C8C10A4 to 0xC520Db…e8b0bFD81 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.3103 ETH From 0x360C80…7341c190 to 0x89cB7A…4b80202e37863.000213 USDT From 0x5A236f…9D91A7D7 to 0x40cA0F…6910b20920874.95653 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x3f03D4…AeF9Ee3C to 0x70B623…7910793c27406.493014 USDC From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e471121.62211 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f155000 USDC From 0x2B94E6…31062F4f to 0x37EDED…9F542261302819.53 USDC From 0x85A165…305F937B to 0xA0619b…3985Ea6A744.139154 USDC From 0xDeCa59…1620cfd3 to 0xde7278…ac2cE0350.84 ETH From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x11c4FB…4B354212 to 0xA2e53E…E2af0ec3679.01 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xdcD7d4…3181101c to 0x424400…130e3C8B45000 USDT From 0x9DcD01…d7434270 to 0x80A520…6b8E2E7720989.21195 USDC From 0xf29B8b…Ed6ca426 to 0x4a02e4…81358Cb45000 DAI From 0x61Df69…97dCf90B to 0x7a95B2…973BAB47279.72 USDT From 0x1b62a8…f5adAF6a to 0x4A1dC2…01b4F8c70.09122818221004832 ETH From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc55000 USDT From 0x52Fc13…7ddCFD8c to 0xF18985…b1655b1688.5 ETH From 0xaB2720…07A25A51 to 0x373E75…1C04C44b145.458573 USDT From 0x86366B…cfd78fbD to 0x2EdEB2…0B451A66100 USDC From 0xc09cd9…C075565F to 0x657c85…d5C5Cbeb0.005 ETH From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a720000 USDT From 0xf5bf75…f3e17889 to 0xE4fe02…E604556458 USDT From 0xEcD0f1…4695f7F5 to 0xdE69Bb…1047f45B13000 USDC From 0xCD12c5…48c21958 to 0xd5D3Cb…A939c12e201.342281 USDT From 0x260597…Ee9D7d81 to 0x154297…8f6fb8540.011585956984043352 ETH From 0x86C4e7…226128C6 to 0xaa11b9…C417Fd7749.23 USDC From 0xFAC591…Eb4c1781 to 0x8B3937…D29cF0961000.4182 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.02962936359718431 ETH From 0x166eAC…0838Af68 to 0x4e5aB8…31D6997422304.371666 USDC From 0x88592d…72B22ACc to 0xD35EbE…5DF8fF2C100 USDC From 0x14E83f…D9e9b41C to 0x05bA32…1e6f4937680 USDT From 0xc0675a…9e8cA0f0 to 0x36Df5c…c37220120.057689725 ETH From 0x126819…de0769B7 to 0x24Ee43…cD5CD25E209 USDC From 0x3c4078…663f054a to 0x157C76…6213606560 USDT From 0x8840aa…9ddb0d28 to 0x136be3…80827A9f7.2772171820944775 ETH From 0xf65B3D…18A47409 to 0xD9688B…46fC568F16 ETH From 0x1f76b6…80e5fB5D to 0x47E3EB…F48955312000 USDT From 0x41f68c…D8d1416d to 0x7ED754…A92fFF4f74.99 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xe78066…f247fE8f to 0x2Cedf3…2B09F11A0.025 ETH From 0x2C6469…397c553E to 0x062929…12aB8D7A2 ETH From 0x0Aef1D…c8665A6f to 0x2cda4D…30084dd7295.8 USDC From 0x3D2B39…dB9C5805 to 0x8058FE…d9005acd3995.4 USDC From 0x4b0E44…4B5d5bFA to 0x1E38f5…953797Cd499.482808 USDT From 0x2020ae…C4C30240 to 0xe93D64…a02f741A1000 USDT From 0x92c635…8381B8c0 to 0xf76d43…c42b3292100 USDT From 0x663DC1…a883C251 to 0x00047b…Ec07380A15.8972983737346 ERC20 From 0x08DF66…32167CFe to 0xce790b…C110fC6B523.323136 USDC From 0x351325…4cABA6B6 to 0xDE3FE3…5242Bc3a7929.725591 USDT From 0x9E4db6…538efda0 to 0x08b9d0…86B55C5311318.020058 USDT From 0xbCD631…e7EA2f60 to 0x36DF16…9a606f9532000 USDT From 0xd3FE10…57bF8486 to 0x48A14E…957c1A8f100 USDT From 0x7C6C37…F341E4b7 to 0x92C54D…c4Dc97580.180140163103752 ETH From 0x853ebD…9bf6d495 to 0xb09939…AF7B73970.01 ETH From 0xD01832…82D3E2E4 to 0xC5490C…C3b162281.47746 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x5EF0CD…2862b793 to 0x50B8a4…93C587B60.06039978 ETH From 0xFf71b0…747a3733 to 0x631b9A…AA247ADD899.68511 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab828.772 USDT From 0xCac1E8…8F7f240c to 0xAC36Ae…515e9e2410 USDT From 0xFE90AA…CCCb6213 to 0xB61de7…aeC4e00217.54 USDT From 0xD0ceAd…507cEF3D to 0x851a4E…5479a83B0.019218383356073 ETH From 0xbA7141…05F18f70 to 0xA99cBf…eCb0e68f3500 USDT From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949186.71 USDT From 0x836512…1B8fB29E to 0xdE0E8c…95255eC62646.75 USDT From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0x8938f7…459172b9 to 0xaD6A90…59EF9Fb1115 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397499750.13 USDC From 0x5Ad7F2…22eBffCb to 0x373E75…1C04C44b0.044455 ETH From 0x7c4cDE…5bE02216 to 0xA383DD…3347144b2000 USDC From 0x117e4b…8606F949 to 0xB1E32c…70A974cc21753 USDT From 0xd96FFE…D3E395a8 to 0xdB0864…06eA000d0.000147899026140131 ETH From 0x6B348b…Bb836A7B to 0xACff58…d74B4b963000 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.01322079467094166 ETH From 0x0f9D2C…77016aF7 to 0x840304…15E28A2F0.026347406361317792 ETH From 0x4f82Ab…DA67c7E6 to 0xAE2024…15D2D9F94.545 ETH From 0x733bB6…db6ca52A to 0xb7A37e…735b5dAb710 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e8.5 ETH From 0x12Cff5…6914bf01 to 0x3bD166…371E5c5E22000 USDC From 0x4791C0…D21002Fe to 0x1C8689…B78789b920000 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB69600 USDT From 0x260C00…3345Fa75 to 0xe9c09B…8AbE3DCD231.73 USDT From 0xe2c341…01c64598 to 0x978fD5…5001eCbC0.046386 ETH From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xE23E9c…aE7783e4 to 0xC6B7E8…95AA6D74100 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43639.999889892684564 ETH From 0x003518…2ae22B45 to 0x7A2c65…Be278391100000 USDC From 0xBD7217…4D283f63 to 0xBde4ca…4109d0A76000 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E2 ETH From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x763D03…f8322Bf2 to 0xb4E7Aa…eDb538031771.18 USDC From 0xe15A95…e39a8EEB to 0xce790b…C110fC6B336.70739 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x01c86A…Fe100a52 to 0x3e239B…76282FB585000 USDT From 0x7e46D9…23Ecdd86 to 0x0D2738…980aE850494000 USDT From 0xD5ba1C…04323E88 to 0xca2e9F…75A5869A200000 USDT From 0x21db90…9215e644 to 0x2ef8Ca…0a1018da2000 USDT From 0x1a414F…5f7Aa4c2 to 0xE2ef26…4025709a0.9271952484764729 ETH From 0x196B81…AC366432 to 0x1ccBd8…924b0b770.02 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x833f44…aE1a8CD6 to 0xA65Bf4…380A47FE0.1 ETH From 0xb1d452…5cE61E83 to 0x54001D…3Ba0ac0670.054 USDT From 0xf05e44…DAa54544 to 0xe4a068…c4EEd9D4248.39013 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x62Cb85…f34C7082 to 0x7aD16D…9928AB2418315.01 USDT From 0x13F17D…015e7b86 to 0x66Dd6F…2B717A4e22432.356814 USDT From 0xfee394…C8492E9D to 0x516B24…e2E3594823.22702324792757 ETH From 0x763D03…f8322Bf2 to 0x7E7877…0d3ae2833073.28 USDC From 0xe5eEb4…d5d6E8BF to 0x8292CB…C1be906A150 USDC From 0x113f55…1139d70b to 0x9eb85c…7DfCD8F2233100 USDC From 0xDA2142…6c69Af0a to 0xcfC23D…537167AC1000 USDT From 0xf5A434…bbacfd2b to 0x373E75…1C04C44b0.054941668245419135 ETH From 0x3B67b2…83456AcF to 0xBA2722…BEDBa3Cc1.3057512379276108 ETH From 0x199fb2…e2a651cB to 0x045659…031000375005.75662 USDC From 0x8074f8…bC492D8E to 0x813476…fFc7147e3200 USDT From 0x1BF2DF…B982f715 to 0x2c18b6…C81F358D30000 USDT From 0xE2350E…Fb752217 to 0xd53183…3e2cB5c239.2 ETH From 0x7c2F58…3F5B8cc8 to 0xFBc0d3…29A9FF961 WBTC From 0x337c1e…b3Ad443E to 0x394C95…2eb05C774541 USDT From 0x2b6DE7…3A6394fd to 0x57329D…C1797EBB17500 USDT From 0x5049e0…b15876A6 to 0x7e3bC8…B82bB8900.003 ETH From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745057128.186508 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39200 USDT From 0x56d334…d336E287 to 0x464D09…3146eF3f88.577551 USDT From 0x5933e3…497Af3d6 to 0x117DcD…6606F949280 USDC	0x816A53…47F289db	0 eth 0 ETH	0.001197835418397684 eth 0.001197835418397684 ETH
0x819bd4…be7589bf	23289480	Thu, Sep 4, 2025 11:33 AM	0xc17ea9…79166416	From 0x7f4490…23B286f3 to 0x95E09B…9B126e221500 USDT From 0x6fFeaF…669fcE1E to 0xCEb6F2…0D61Ee0E1.3209858556156688 ETH From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2435859 USDC From 0xB4bd21…6563ed45 to 0xb45C05…aF3657A81000000000000000 USDT From 0x5F2b6d…69206310 to 0xA5166E…aAf8764a4850 USDT From 0x80e69A…750D9E52 to 0x5dd3C4…1389dEb3500000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64117860.9 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x283b26…765ebF95 to 0xb31045…ff4E452F49999 USDC From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4120287.190358 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359232.4314 USDC From 0xbcB95D…55c17C90 to 0xf568B6…7f12E3Db132000 USDT From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0x2b4aB3…Cd44293B to 0x4c512C…625A6039500 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x22378d…D23FCd23 to 0x49d945…9c689eb0825000 USDC From 0xcA1626…42b98F37 to 0xbc6062…eFf60030100 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x6EBE08…F7B503b1 to 0xa73048…e1B720283000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef141225.96 USDC From 0xdB2543…07B3BbF0 to 0x434B48…9C91b1c299.969509 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xfe170B…A54Feba1 to 0xdBBA2a…2912ba5017467.859139 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x9A145C…C1E9DCD0 to 0xD81Fa5…2Bc350f92292 USDT From 0x71c823…9a92f2fA to 0x7A7689…81E82FDc0.001 ETH From 0xAaC3fB…777b03fa to 0xF5b677…325c54E31500000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x82bF27…F22A4059 to 0xea2A4f…4a4b651F43250 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x5d867A…f5CFE6C1 to 0x59037B…c71C4623570000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x06558e…4d988249 to 0x09B84D…650D59b667924 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0x8076e0…B03106A7 to 0x458bd2…8c52B659360000 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062351913 USDT From 0xb1cbCb…03Db56Ac to 0x80d818…aE63FbC14000 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x939D0f…D92eEB3E to 0x0a7AB3…Db57B17e300 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D1300.5 USDT From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F484711.61 USDC From 0x2E3a62…59fb96A1 to 0xa9F366…80300a931200 USDT From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92880000.00011 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1375881.032834 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xB900ef…44Cdc71B to 0x81144F…1AF9A62e10659 USDT From 0x5d7e4e…a7731DB2 to 0xfd08d6…2c54E14F67158 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x2F892a…26072B47 to 0xcA6c71…a3b4b407199800 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE5590 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a87000 USDT From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0xF45159…fdF4B916 to 0x9a83DD…fE3F281F471458.98 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xF2fbDE…3cc34D67 to 0x808fcF…f8919c2B90 USDC From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0xb62E32…C1cC3Ce4 to 0x68bCbc…d44f46d01 USDC From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xf7FCea…607CF890 to 0xd239c0…AaFa9bE01000 USDT From 0x6850F2…35e9693F to 0x327A2E…7cf0c7Ad10 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x6b0E83…d424e446 to 0xAb75EC…234d3af956.019 USDT From 0x5A1AAF…fD4fA8E8 to 0x29b72A…288C1F270.6778558 ETH From 0x633A51…79f33F4d to 0x743e9A…185500AA700000 USDT From 0xE40BC8…F97E2018 to 0x4630fA…694012BE1000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250160000 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.000599505930558048 eth 0.000599505930558048 ETH
0x9c98a0…400bfbe2	23289452	Thu, Sep 4, 2025 11:28 AM	0xc17ea9…79166416	From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a87000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xC15821…14e378f9 to 0x64170A…1df0B4A1100 USDC From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64117860.9 USDC From 0x267a51…f727570f to 0xFce9f0…56776a4252320 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b667924 USDT From 0x945982…83131D1c to 0xE6c102…e4e3726139965.648466 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69349623 USDC From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0xf359b4…30FFd786 to 0x25c7ee…B5b9C516239715 USDT From 0x466Fa9…2886Cb33 to 0x14cB1f…189DFD103.722595332907284 ETH From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xc052b8…69170b8A to 0xA88cb2…F26bcc7d300000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0xCf79f0…cE201f77 to 0x43Fe35…6E0213c0300000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x283b26…765ebF95 to 0xb31045…ff4E452F49999 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b85904 ERC20 From 0x7Eb01D…d2170109 to 0xb55028…97B1d7Da94569.779813 USDT From 0xf7FCea…607CF890 to 0xd239c0…AaFa9bE01000 USDT From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xF45159…fdF4B916 to 0x9a83DD…fE3F281F471458.98 USDC From 0x5F2b6d…69206310 to 0xA5166E…aAf8764a4850 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE5590 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1000000 USDT From 0xea3B7d…B7B7307C to 0x5E8EA0…7e42dEF54515 USDC From 0x939D0f…D92eEB3E to 0x0a7AB3…Db57B17e300 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x945982…83131D1c to 0xE6c102…e4e372612.272661546785704 ETH From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x6850F2…35e9693F to 0xE407D2…67A8f47210 USDC From 0xadB8a8…106B073f to 0x6E193C…04683CfC86500 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C056873598.904307 USDT From 0xe0b946…32078eeE to 0xa527e3…87eDd666500000 USDC From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2435859 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xcA1626…42b98F37 to 0xbc6062…eFf60030100 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC325000 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x0a7B33…107ECC31 to 0x5790f6…32AEc5BE1000 USDC From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d810000 USDC From 0x9b8893…2C8C10A4 to 0x916599…656d0BD62 ETH From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d2216 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x2b4aB3…Cd44293B to 0x4c512C…625A6039500 USDT From 0x71235F…BfC885bD to 0x5f4c04…618AE047100 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F484711.61 USDC From 0xAaC3fB…777b03fa to 0xF5b677…325c54E31500000 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C455000 USDC From 0x6cE302…1B3fF74E to 0x533449…2cE5575B200000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef141225.96 USDC From 0x6EBE08…F7B503b1 to 0x9d598A…e2BE7c84860 USDT From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0xb62E32…C1cC3Ce4 to 0x68bCbc…d44f46d01 USDC From 0x595F6a…b949E87D to 0xAAD912…25125062351913 USDT From 0x22378d…D23FCd23 to 0x49d945…9c689eb0825000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92880000.00011 USDC From 0x31b840…1eCF0543 to 0x3CA242…7d5E282D88871.147028 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xcB1008…8bCcD02f to 0xC7Eac9…80B3ba1924.01 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x633A51…79f33F4d to 0x743e9A…185500AA700000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x9DAB49…63Bc13B0 to 0x03Ae93…eA2Ac5330.0000016 ETH From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xAbb552…e2c824b0 to 0xf3022e…1e7C6EF0300.089126 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x5d867A…f5CFE6C1 to 0x59037B…c71C4623570000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x20091C…7b848AAD to 0xA4757e…16498A9b2355 USDT From 0x3BA9F1…4d70bC49 to 0x4b81Da…7F7eDaee16635 USDT From 0x82bF27…F22A4059 to 0xea2A4f…4a4b651F43250 USDT From 0x13eC7D…5303eaBa to 0x5EdA88…c77897293300 USDT From 0x8076e0…B03106A7 to 0x458bd2…8c52B659360000 USDT From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x160D18…4D1936Dd to 0x1DEDec…E19F1f01100 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xE40BC8…F97E2018 to 0x4630fA…694012BE1000 USDT From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359232.4314 USDC From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250160000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xB7C8d7…a0040c53 to 0xb55028…97B1d7Da300113 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x57f885…497C30C0 to 0x078960…3179326F10000 USDT From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b96716.316959 USDC From 0xF6d49b…06f2BC2A to 0x985045…48b914b8249375.008565 USDC From 0xe74E89…F7c24d3C to 0xEbbC2a…aD6CA2Fc1203950 USDT From 0x2F892a…26072B47 to 0xcA6c71…a3b4b407199800 USDC From 0xC13602…51bDBe26 to 0x6b09FA…8C649bA4100 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x991F42…8D4eFFce to 0x48Aa1A…4145206A932 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76290000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x87eAB4…07b4849a to 0xedCEb6…f9c487c9183100 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0xFaEB4e…F738746C to 0x715475…219095c717890.772879 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0xBffcd6…ed4861D2 to 0x3bF571…Ccc2D89148600 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xc49A1e…ba50419F to 0x9AbC0b…2d1279Fc17750.0135 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x80e69A…750D9E52 to 0x5dd3C4…1389dEb3500000 USDT From 0xB4bd21…6563ed45 to 0xb45C05…aF3657A81000000000000000 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4120287.190358 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xc193e2…3926549b to 0x13e89d…6503EABA40000.001945 USDT From 0x2d5D6a…121446A0 to 0xD6A5f3…21FC3b5B17059.408001 USDC From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1375881.032834 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xee4044…9EaF5Be2 to 0x02a4c3…61576a4d17000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x840666…730f76E5 to 0x51e495…D53317b678908.670614 USDC From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a130000.993503 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5170164.236525 USDC From 0xF34f56…7a2D00A9 to 0x73759E…F95a40dd128.07 USDC From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0x90cc9b…50a98218 to 0x110f87…e69f7E6c1.374241029612862 ETH	0x76Fa8b…443800d1	0 eth 0 ETH	0.000927562130426415 eth 0.000927562130426415 ETH
0xa03462…e40cbfa2	23289118	Thu, Sep 4, 2025 10:20 AM	0xc17ea9…79166416	From 0x19bEDe…Abf9A664 to 0xF790f2…0959F3601000 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x6934cc…49920318 to 0xA880e7…7faeC0D40.020400653251664944 ETH From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xD1D15B…B3Fb2A5E to 0x274956…bb4E3404206408.89 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xB893C5…023c46b1 to 0xf564c0…5B8f96211900 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xB242b2…B74D19c0 to 0x4B9bB4…Eb78433274999000000000000 USDC From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xbA7141…05F18f70 to 0xa077c3…78Ca5a9e9000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5315 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x157a4c…d3D0800E to 0x4a1457…41c3650d3000 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x956dDA…3ef0B1Db to 0xa014C3…e3E7ffF73000 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x180Fc4…5d50c924 to 0xEE62e4…bd4A962E7.947e-14 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x5bDF52…E4AEfDf5 to 0xc7661D…6b396D4d3400 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xb4FD7F…3A6ffBf0 to 0xC2cd4d…3567986824084.19 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4500 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x3734C1…003b722F to 0xABaB65…55Fb0d711700 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x2e484C…B09A3AA7 to 0x8cd173…5c6B26C9121652 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x8b2376…c40790a2 to 0xC3094b…de94EcC4200000 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xAFa4C1…b9e40F62 to 0xDeECb9…336590A41000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x4cF217…0903e1Cf to 0x9cB4F8…9F42FbC820000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xc7A960…9fAFBD54 to 0x335786…7a27043987791.5 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.00031371348968833 eth 0.00031371348968833 ETH
0x37a839…fcdaa235	23289061	Thu, Sep 4, 2025 10:09 AM	0xc17ea9…79166416	From 0x9Ed8A9…989029bE to 0x4951Db…5F08556e15300 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x8c3A93…D78C2879 to 0x0458F0…1bFDF6A61.3868519206300531 ETH From 0x7c5EF2…C7388286 to 0xaf2C41…556bB23b8189510000000000 USDC From 0x83d2Ef…43a1Ba66 to 0xB140BB…22C9C1371 ETH From 0xC345a8…FFCE74b1 to 0x093037…8c8c7b5714.599693198602719 ETH From 0x153e9A…45e5Cc62 to 0x03Ca17…2cec15D730000 USDC From 0xAA0A09…04A120f5 to 0x1b7E24…8e2f833915 ETH From 0x82819C…8E865453 to 0x495132…0d13BDE820000 USDC From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x3Da232…c93aeE1B to 0x4a7470…0a095E33250000 ERC20 From 0xd09770…09a560f8 to 0x510cB1…0AD337480.7950754242647055 ETH From 0x552e57…05a605D4 to 0x4Cf954…b2ff42Fa5000 USDT From 0x3A7b1C…749f85B5 to 0x270335…266597720.167 ETH From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x11c4FB…4B354212 to 0x661287…dba684903080.75 USDT From 0xB28977…701986Fa to 0x16d50a…21BA147E2000 USDC From 0xC08cFF…Fbc3a1F1 to 0xc221e1…dAA30F954850 USDC From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x95DD7a…b9C2BEAe to 0xA78896…52A7d637146.9438056369004 ERC20 From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5315 USDT From 0x4A7c64…87095E33 to 0x989893…Ae24aD80234496257.56338996 ERC20 From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000067479695528704 eth 0.000067479695528704 ETH
0xae21a4…f6053def	23249178	Fri, Aug 29, 2025 8:29 PM	0x2b4820…81D625fa	From 0x7650E8…C3f7316f to 0xA43303…6594BfD3257800 USDT From 0x016898…ED75B2E7 to 0xbFF24c…104861D2100 USDT From 0xD273AF…3d7A2BcA to 0x35c2C9…8709a7EA36467 USDT From 0x48c4a9…96a08De0 to 0xb7a4dF…e1537CeE10 USDT From 0xD3F255…92740a97 to 0x2BC74A…789a158210000 USDT From 0xc1b6b3…7EFc1606 to 0xE611Fe…53a6421D60000 USDT From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1214000000 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B2899227.797893 USDT From 0xD14e06…C8929166 to 0x66ca4e…678351e74870000.02875 USDT From 0xb248ED…5364f0b3 to 0xF47F43…D2d759c760500 USDT From 0x58eB8B…7CAca4e6 to 0x2281d1…081027C3100 USDT From 0x029573…F037920c to 0x42e960…3C35DF3e40000 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA1383816.706401 USDT From 0x38301a…71F0730A to 0xdd7AA8…3833dd0b33715 USDT From 0x78CD57…Dd6709E5 to 0xf15ACC…324129841 USDT From 0x8D61e9…16E063Ab to 0xD215e9…76C77A0E100 USDT From 0xC3357f…20D57DbD to 0xf70F05…d112C15a10000 USDT From 0x994391…7026bd84 to 0x993551…6098aC351000 USDT From 0x653c1B…4135b6F5 to 0x833cee…d4f4B536100 USDT From 0x8D3EA0…6D4Db4aE to 0x26Ead3…CCD46D9510499996.721379 USDT From 0xa43495…0794bFd3 to 0xc1DfDe…218f0397257800 USDT From 0x0f0812…b2f06007 to 0x84E71c…676F65F021000 USDT From 0xC12cD9…D57BdA1a to 0x5D3365…859e6b2029700 USDT From 0x3Ef673…F3b38C5D to 0xA674a2…a67E7A9C100000 USDT From 0xF14b1D…A04Be3C0 to 0x0357C7…91d2ba0d1 USDT From 0x4b112c…40c63893 to 0xF495FF…54Af1f505.66 ETH From 0x4c640e…d1A132Ba to 0x0977E9…0D4996EA1.146e-9 ERC20 From 0x4b9d20…2b4A5cf0 to 0xC77301…d048e1b035174 USDT From 0xd8CdBd…Aa695705 to 0x023e29…aD88a36446522.8 USDT From 0xCa323C…97dD91a6 to 0x376387…eFd42c8544154.792597 USDT From 0xc7764e…0a63a234 to 0x37Df68…0Bf924D910 USDT From 0xea6BeF…EAA7Ce79 to 0xB11443…f4fb78ca10 USDT From 0x7Ee2A1…944a8502 to 0x174544…4150026710 USDT From 0xA2ed8c…b8238DDC to 0x5566A5…419E5Cf730000 USDT From 0xA9DDeb…1e4aFBc9 to 0x99952A…9E4fDAaC0.16 ETH From 0x4Ff813…1B81409A to 0x1Ff675…7093f8bE10000 USDT From 0x7650E8…C3f7316f to 0x7A6Fa0…E10E68B353000 USDT From 0xC137f9…7A6A8eeD to 0xa637c1…6d0B0DbB10 USDT From 0xE291cc…5c0ad342 to 0xbf195f…0cdf895F563.1952921536779 DAI From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60100000 USDT From 0x6acE55…e77Da716 to 0x04c6Ba…20E3EAfA10 USDT From 0xc5E9EB…4c92D7F3 to 0x128765…98e0C285100 USDT From 0xc6EEad…496De394 to 0x4594F8…b05701A087857.01113 USDT From 0x1FA3cA…b00349fA to 0x743e9A…185500AA10000 USDT From 0xDF64aD…13388B2A to 0xA455b0…2560E9b623612 USDT From 0xCe56B1…98975589 to 0xB7EAe4…D826d23c100 USDT From 0x2005dA…bf94A7DD to 0x90F2F2…B09219Bc1000 USDT From 0x0C2d22…a5654EDc to 0x31a0e9…A0189a0310 USDT From 0xA67e7d…48dd2F0c to 0x2a24E7…F655C79d100 USDT From 0x2Abdbd…f27fEdf6 to 0xAEdD3a…4BFb7FeE10000 USDT From 0xf383A5…EA9A407C to 0x687ccA…6Bf0391426876 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5425222.97 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C370000 USDT From 0x03e0e6…30906Cae to 0x03A841…93C2DB1d30000.034809 USDT From 0x0030EE…54A31C47 to 0x568585…FA8636B1100 USDT From 0x22954b…787F2719 to 0x3a7941…EeCc5A79100 USDT From 0x5dbFE3…C46cCb74 to 0x126D0B…8338Dbc9200000.495696 USDT From 0xafB5F0…ED6Cf08f to 0x259180…b4fC55391000 USDT From 0xa469DA…8A65cDD9 to 0x78a92f…f016e0C310 USDT From 0xDF1daE…0F6d24Ba to 0x33b850…7d77dEC1120000 USDT From 0x2dB0E5…aF331a66 to 0x478464…dc8E227F25000 USDT From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD43834.277086 USDT From 0x7d5FD2…BbB22Ce2 to 0x24da7B…642979C4100 USDT From 0x598bC2…6A71feb1 to 0x103399…823224f3100 USDT From 0x04f3A5…7FD7D5be to 0x2a867d…f7865388100 USDT From 0xA2E6F9…99D2Db14 to 0x477B67…c1a112E829955 USDT From 0x281D6c…E72Ff20c to 0x15D48D…0cf2db438.295e-8 ERC20 From 0x870911…715537CC to 0x4eF281…9583B11D10000 USDT From 0x7F3d68…30922714 to 0x793093…84fE824210000 USDT From 0x64e767…BC9A8BFD to 0x9dd60A…cf9Dc50d1.7495194576489679 ETH From 0xB15D17…30B9104d to 0xDaceaB…b89a0c935.886 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000133287076339053 eth 0.000133287076339053 ETH
0x087e02…7f0d10d4	23246186	Fri, Aug 29, 2025 10:28 AM	0x2b4820…81D625fa	From 0x1feAd4…708d1D67 to 0x5cD585…E2baE137120000.060733 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5425222.97 USDT From 0xfAb0CA…2Ca7e70B to 0xB1b4D9…0a9e8f2030000 USDC From 0x035682…3D9b81cc to 0x019cFc…FCD1FBAb35850.005657 USDT From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B6000 USDC From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x6f224B…79bb38d8 to 0xc6e85B…316973023.42 ETH From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD2323.943626 USDT From 0xd82924…76D33195 to 0x182E01…e3a9b20D15000 USDT From 0x324a38…1c3b5891 to 0x3c5308…4C91F36635226.923501 USDT From 0xEF21cE…2185930b to 0xb9bDf9…f4bFaFac2.8 USDC From 0x437c84…38cE1484 to 0x587604…7b17115e364308.860586 USDT From 0x2602aF…Fa832322 to 0xb17ECb…04f0d1a696766.483537 USDC From 0xECd77C…40eEbDe1 to 0xD5f89B…1BB2BDa3206095 USDC From 0xb69d2A…3a7A76F5 to 0xaa449F…0ca0e3B20.00091859207392829 ETH From 0x51966A…9e4bbe5D to 0x7dFe97…5A41CDb94.661220210824193 ETH From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B3000 USDC From 0x8D3887…34296926 to 0x24Ed21…8406d25E3.49e-8 ERC20 From 0x41390F…9910B08d to 0x1Dc1aa…4f5e897D702 USDC From 0xb8cAe7…FAED7e68 to 0x48D70d…566f6DFE10000 USDT From 0x4FAfcD…a05D8161 to 0x9003Cb…d333630e14 USDC From 0x421801…13c0E4b5 to 0x456106…91D19CD12500 USDT From 0x2FbC7d…59b1A65C to 0xb9A397…2FD5D3fc1.001 ETH From 0xa94c89…C71CDac6 to 0x800C41…1Ae7A6A90.1 ETH From 0xf620a9…9C7cCE86 to 0x86009f…A25B5BFC5.6940217942279885 ETH From 0xbE43d4…D4c521FA to 0x229a13…73E2adE113779.50869 USDT From 0x573Eb0…5950EB33 to 0x6347b4…e50032FB3.6092891 ETH From 0xa1F669…42d54e39 to 0x1B0F97…6CCf2B1217700 USDT From 0xee5BCB…18D29141 to 0x23C828…3aac097559979.621 USDC From 0x3d32a3…339b6Db7 to 0x15ED5c…2Cac2dA410 USDC From 0xAa0E25…c635FC67 to 0x9922F5…7Dd2cc0862586 USDT From 0xafa0B7…f85af32f to 0x261CCb…F6eB5E4c2.208641038203 ETH From 0x54b930…971fc4a8 to 0x1456e2…b01e516e102218.36 USDC From 0x546948…52BD0d58 to 0xc7A056…Bb2c4d3A150000 USDT From 0x41fcd7…1b5442F9 to 0x3dd954…7c32a7CF0.51627883 ETH From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec3000 USDT From 0x28dB4A…0a2866E4 to 0xb40898…80b2fCEe17864.941001 USDT From 0xfb2F65…d61D6F46 to 0x27f0A5…aef1AE100.014398879156959676 ERC20 From 0x80A0C6…CaAa5Cf4 to 0xE901c8…fD70D7b5175486.658589 USDT From 0x11459D…16E2b82A to 0x1e64Ad…D998F9Bc27653.49324 USDC From 0x296855…f546Bce7 to 0xAdEaac…9BC7901310000 USDT From 0xA2Dd32…C74a1040 to 0x057523…5187c76f28550.7 USDC From 0x3A5cC0…7f057D1b to 0x2A7D92…711e948c43070 USDT From 0x500d7f…6f6c5AD7 to 0x088Da9…62f2a5685.1 ETH From 0xc61fCA…7b768e83 to 0x64599E…a647830b75000 USDT From 0x5183F1…31f3a86d to 0x53b290…1863Cd7F0.99969266 WBTC From 0xED57a3…627eB8e6 to 0x399e28…8120727B3.4937413014947443 ETH From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C250000 USDC From 0xbc5CbC…De3d93EA to 0x0deaEb…54EEc9ea30000 USDT From 0xa810F9…fC2689b9 to 0x88B4Be…161c0309862 USDT From 0xfd9eaD…F1E06584 to 0x7C0FD5…B3dE1ADA14996.903263 USDT From 0xe6F9ed…45F8D280 to 0x590949…21Cc48579.999985396715221 ETH From 0x487216…431eA6b5 to 0x94A367…3Fa250099720 USDC From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x23b000…0e9fCa1d to 0xAC8Ca8…bbe2444b10000 USDT From 0x965cf6…F8a70Cd8 to 0x667862…04DAbd497888.70423 USDT From 0xB51f26…2adAAF8D to 0x9c0533…ECeFdc2C136986.301 USDT From 0xF8764c…2a3b2fAb to 0x61a673…5603175b2000.44571 LINK From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96240000 USDT From 0xc6184C…51Cc66fa to 0xdcD0A6…AD6D728410 ETH From 0x88e26F…11683079 to 0x6D2F75…0Ea7d5d10.02 ETH From 0x76bc38…b2559f01 to 0x28f1A6…357F15de1 ETH From 0x276B96…a72a237f to 0x5aAca5…7b8B9C4f3.05714 ETH From 0xab72B2…23388c5b to 0x6BF691…7C7C76D720000.001001 USDT From 0x46F1A9…a86fA3D1 to 0x90abf8…284bAfc80.2 ETH From 0xAc1C91…eE2ec213 to 0x38FF4F…fBfE8B180.82 ERC20 From 0xAED322…04fb7FEE to 0xF60537…C109d43e612.6 USDT From 0xFE4cDA…D74E3EB5 to 0xbBDc59…a64DDF6d2.6019672588537732 ETH From 0xc32C8e…743787a2 to 0xEA4bcf…410824F314503.6308 USDT From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x3E1B8F…dF4509aA to 0x0BFE3b…B79f47e715.87794 ERC20 From 0x1E833F…c1FD783f to 0x04623F…6828C6D36.44 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.0001472359514198 eth 0.0001472359514198 ETH
0x8e1feb…78e75097	23245445	Fri, Aug 29, 2025 7:59 AM	0x2b4820…81D625fa	From 0x70c3e5…925a5b28 to 0x47D675…61413d0f2200 USDT From 0x344Df3…E2aB741d to 0x3CEa9E…50c1be9B6314 USDC From 0xf383A5…EA9A407C to 0x687ccA…6Bf0391426876 USDT From 0xE15B95…1EAA0F56 to 0xae9c6b…3a68a31b0.0010945 ERC20 From 0xf3BE9B…86211E12 to 0x1f3F58…eEAdb8f5200 USDT From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.3 ETH From 0x470047…b5Fb849A to 0x1274fd…E9BC5eE2353878 USDT From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD43834.277086 USDT From 0xc7A960…9fAFBD54 to 0xe44AA5…b624288810742.83 USDT From 0x33d232…f1d9735F to 0x1aFD1e…211BdF62525 USDT From 0xf7032C…5612c15A to 0x9541ab…Ea5337D210000 USDT From 0x470047…b5Fb849A to 0xe35B6f…fB4Bf1d81000000.004478 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.005487095000140782 ERC20 From 0x992c26…28D2cC08 to 0x4e180C…aF7Ddd3823054 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0x1FA3a7…1aef656A to 0x372576…332BC6064421.282592 USDT From 0xAa0E25…c635FC67 to 0x9922F5…7Dd2cc0862586 USDT From 0x954339…855337d2 to 0x9a1e36…7A11681710000 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5425222.97 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29250000 USDT From 0xb8cAe7…FAED7e68 to 0xe7e37f…9Ab9abB02436 USDT From 0x22954b…787F2719 to 0x3a7941…EeCc5A79100 USDT From 0xA67e7d…48dd2F0c to 0xdfa707…DDCceEa0300 USDT From 0x49BeBA…b447F9E6 to 0x90CdcE…ec70D00d402294.2479019862 DAI From 0xB1AB7C…d99c98Ab to 0xf2d9d8…abBf3Cf40.6612135111991466 STETH From 0xab76d1…41c9bA8b to 0xdD559D…aF8E81a029950 USDC From 0x8fE589…28595A12 to 0x172691…b9DA5d803500 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000062971618434761 eth 0.000062971618434761 ETH
0xe774a6…7db791b1	23245442	Fri, Aug 29, 2025 7:58 AM	0x2b4820…81D625fa	From 0xD5F52b…dbb2bda3 to 0xC186E1…684e4A660.000455856040662358 ETH From 0x736F40…DF45d2Fd to 0xeE7A02…6B7c405530949 USDC From 0xd2aF06…e0734467 to 0x055401…9E71805822952552.001098875 ERC20 From 0x1D8210…7fA0985c to 0x7EdB62…86e6ffAe156681.026012 USDC From 0x35cb60…a409A7Ea to 0xeE7A02…6B7c405519746 USDC From 0xfB55b9…424010a9 to 0xB30837…26c7028D0.002400000000000004 ERC20 From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B1166.636535 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2205625.010084 USDT From 0x05Bc1f…84Cf4791 to 0x6337A0…733048172520 USDT From 0xFD5fcb…F35e34Af to 0x464c67…725be7140.000798350076508548 ETH From 0xc00FD7…84ed811F to 0x9fCC8a…9465932f836.5763 USDT From 0x035682…3D9b81cc to 0x019cFc…FCD1FBAb35850.005657 USDT From 0xE1f012…16dC9a15 to 0xe5f7a7…E7EF6030430 USDT From 0xd82924…76D33195 to 0x182E01…e3a9b20D15000 USDT From 0xaBB643…d525DaA6 to 0x1D8C12…07A0985C313003 USDC From 0x513402…A580e744 to 0xa7c28f…1b0DB22a2155923 ERC20 From 0xab76d1…41c9bA8b to 0xdD559D…aF8E81a029950 USDC From 0x95BE8F…E85FA206 to 0xeAC2CF…0E769c7F2000 USDT From 0x344Df3…E2aB741d to 0x3CEa9E…50c1be9B6314 USDC From 0x88e26F…11683079 to 0x6D2F75…0Ea7d5d10.02 ETH From 0xe99727…1A1f88c9 to 0xc38Ec6…0E47Df3B129183 USDC From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5425222.97 USDT From 0x3611c3…BE4f9c38 to 0x0e8773…BB7D5e6B84.5 USDC From 0x9bFfC0…1115B5dF to 0x7367Cd…0045D2fd10.8022 ETH From 0xcfdA0B…d670533B to 0xBD7f9d…73D59C5a66648 USDT From 0x411C0B…9359A7a1 to 0x88886b…fC58F9464.0937328e-11 ERC20 From 0xD273AF…3d7A2BcA to 0x35c2C9…8709a7EA53463 USDC From 0xA93EC2…04f95769 to 0xdCb60F…b849668a996.51 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1596.28782588 ERC20 From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA2470 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae1140.018513 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.00006949916258571 eth 0.00006949916258571 ETH
0xafba36…6be3d30f	23239301	Thu, Aug 28, 2025 11:24 AM	0xF4CEB1…997B1646	From 0x5eE84D…5E26916B to 0x33B5b1…2297b4723023.5499999999997 LINK From 0xF5d29d…318961e3 to 0x1dda43…de75Bf141.54639208 ETH From 0x5839C6…FEbA1461 to 0xEadEDe…B7eb7AEf48500 USDC From 0x5ec652…a48f787F to 0xd47C24…226200820.01046155 ETH From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE8500 USDC From 0x1bB601…156CF717 to 0x9d6f41…D6a937cc3.3090319029252577 ETH From 0x5164a8…0E45b51b to 0x0D92ee…454A7cD92100 USDT From 0x330241…33edF351 to 0xDe68C0…8c5032B2800000 USDT From 0x048dfd…3c39Eee1 to 0x978Bd7…977734560.011250689637048969 ETH From 0xA5F7c2…700BE902 to 0x601DC7…c47BFeab15100 USDC From 0x6a2fb6…4b17Aa71 to 0x448711…337658001061 USDT From 0x3a8Ea3…2263B157 to 0x396100…c76c42FA19995.85839 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE0.73334551 ETH From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0xAE857E…6B4F2027 to 0x1859A9…Cd3A76B6145586.204462 USDC From 0xef2E59…9d2167Ff to 0xfD692e…9da3063111000 USDC From 0xf3792a…68F7C601 to 0x543152…f19734F710001.960384 USDC From 0xC0FB9F…15516e91 to 0xc204d9…c5B84b02153.378945 USDT From 0x0f4dAA…87f2392a to 0x0c1ebc…d35527ce0.14 ETH From 0x009C23…9ad8E95a to 0x1b27bF…FCA0f4e3224.85388339840875 LINK From 0xD0aAFc…619E6785 to 0xD6c465…93d858892242.356801 USDT From 0x39fe7c…16a91F30 to 0x5cad54…9Df1c7dC10001.0001 USDT From 0x267a51…f727570f to 0x66Dfaa…E25b2bC1500000.008403 USDT From 0xD4784a…D70c9311 to 0x1fe0bb…e289154410000 USDT From 0xb20b66…1d430a56 to 0x6FFC39…1da606DD250000 USDC From 0xD49ACd…8C30b23c to 0xe98855…2cb30f2C8.118399844168264 ETH From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2450000 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x4EFDe1…443f9e91 to 0x79eF0A…806FB7Ba1.5e-8 ERC20 From 0x290879…701D8F78 to 0xcC7767…74674C7A431.560778 USDC From 0x7F0b92…fC481838 to 0xB77C54…15238F852690 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c920000 USDT From 0xE6E728…B8751955 to 0x9fFeb8…FA6df866500000 USDT From 0xA45637…4938Dc6f to 0xE8a9e6…095a9CBf9145 USDT From 0xF86d5e…c5a861f9 to 0xF994De…f79C6F4b40000 USDT From 0xd1BD05…E754E7f0 to 0x36a5d4…E9A149ad26155.2015 USDT From 0x76044b…D0afEdD4 to 0xc17bA0…0BE22B305800 USDT From 0x39525b…9ADF25a2 to 0x94D91f…863d5D7725000 USDT From 0x6eC1D3…DF916C36 to 0xf0d0Fa…D9Ec57a749.9997857720524 ETH From 0x32aD1b…7c074609 to 0x0d3d1b…A63481774000.623899 USDT From 0xdBe021…c621e4B9 to 0x923A37…D225a0f93 ETH From 0x5c7fb5…2D5e51A3 to 0x286B8f…FFFD836F100 USDC From 0xD5e2B9…90af8EE0 to 0x3EAbDA…7079Cc845000 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0x34478D…7D01075E to 0xEe3314…1b27169e2646.62 USDT From 0x8a43cb…123a1719 to 0x08C34b…2381E5a2100 USDT From 0x308678…d8b96143 to 0x2F5500…0BB2082615576 USDC From 0xb23190…88522447 to 0xC807A5…A6d607f00.000003522173645652 ERC20 From 0x645a57…2B13740D to 0xb05258…12482b220.47998002356354097 ETH From 0x5B624A…4197c9d2 to 0x1bB952…0554109F3500 USDT From 0xc672Df…15C2cB31 to 0x4FE05b…501948042710 USDT From 0xA24Bb8…1490Cc1a to 0xC359F3…b992fEa717500 USDT From 0xC70779…9DBAD798 to 0x23b473…91ad335e58298.15 USDC From 0x743928…076C004A to 0x55B74F…9E1F885d999 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D4000 USDT From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3200000 USDT From 0xB7331B…c7960780 to 0xCDCc05…beaE3E3557000 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721062909.09926 USDC From 0xDA77FD…505Fb3b3 to 0x05620c…7814B5949997.261597 USDC From 0x14da1D…66C99B11 to 0x54Bf40…11D1B6647435.578623779 ERC20 From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42358803 USDT From 0x09Ff96…fad694BA to 0xE33109…7C3395015.1100003973e-8 ERC20 From 0x64c536…4f2F11ac to 0x0e0efc…6acf45413000 USDT From 0x1a69c3…4f71Cd68 to 0xBD8f63…A60635EC1858 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0xB17c4d…776512EA to 0x051C0a…6Be5aF422.530743903619054 ETH From 0x7b7275…4733975A to 0xbF4CEf…A36bB3b0107989.2 USDT From 0xE3eD61…E65E18f9 to 0x091Cb9…04e8922e3e-9 ERC20 From 0xe9e1b2…5CD96497 to 0x111124…94a2aD041357.217289 USDT From 0x76b5AA…3569321E to 0x0acA52…BF68a3E6100 USDC From 0x0e95c4…88245C52 to 0x161d16…4629871A26799.431095 USDT From 0xEcbf0c…51aBc9b1 to 0xFbC0C0…F1345b7E1531.022675 USDT From 0x83Aa48…c9306CAc to 0xB105A4…a8AbafCe31973.4015 USDT From 0x4FdE54…c3a157f4 to 0x931f5E…255652003.03022e-8 ERC20 From 0x760861…EF93bCfA to 0x736b22…2aaE7E3696082.529173 USDT From 0x157085…e8066B38 to 0xbc834b…21A583DB8000.422069097669 DAI From 0x1578b1…177B9303 to 0xB89Cee…23fC6c52300000 USDT From 0x590Ee5…e42B2E1a to 0xcA586F…6C21C0b75821 USDC From 0xCb574F…4aAc4c61 to 0x91C40B…0a9962B15e-9 ERC20 From 0xA541d6…72B7358b to 0x21835a…0E2c27dd10000 USDC From 0x617AB6…c415DF70 to 0xC3fc40…50E0675627.001593 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a101010.1 USDT From 0x18eC6F…41B27267 to 0x3F6a6A…1bc6A1a130 USDT From 0xc203dF…aC39eC8E to 0x87dAD0…aC991c8e29580 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F64433.79 USDC From 0x31B4e2…93986778 to 0x2828Aa…ed1f56471.7e-9 ERC20 From 0xFeea96…fB935fDE to 0xa537a4…5e29AEDF200 USDT From 0x065D49…51279FEc to 0xFC3592…642852B42.4983345962e-8 ERC20 From 0x7cb9EA…05249bAb to 0xFff1bf…13b8B5063609.4435124369543 LINK From 0x7055d8…47E68056 to 0x190B23…FFca7f6934080 USDT From 0x78325E…0Dc11444 to 0x06b5B1…d728D4130.78 ETH From 0x4Ede46…Cb13D8ca to 0x43A7bE…627132Ec4341.7366 USDT From 0xCF5cFB…e9dD787F to 0xb83072…Bbb8b3B928000 USDT From 0x6a5e8c…342b0604 to 0x3142CD…3222dEce100 USDT From 0xBB6A8f…0769923F to 0xdd8c41…a0F4abF013126.79 USDT From 0x11F178…634239ff to 0x2B1aB4…85Ee9A2710000.002001 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE93.754608985953345 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C01200000 USDT From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4500000 USDC From 0x62B1D5…B87bFffc to 0x74Dc50…3969565E2989 USDC From 0xE9937D…32D7788c to 0x3bf02B…45107Ab82050661.401182 USDC From 0x72cb8b…3054a1E4 to 0x8535a6…7577655b421.85 USDC From 0x4245cd…4Ee86D1b to 0xEf833e…30AD1E031000 USDT From 0x8323Bd…05384B3f to 0xC7A0fD…DeAFBD5457432.04 USDT From 0xccF4a8…1342A508 to 0x67a639…425a3eDe5826 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000195928476589962 eth 0.000195928476589962 ETH
0x4595ce…a838ffd8	23237914	Thu, Aug 28, 2025 6:46 AM	0xF4CEB1…997B1646	From 0xA4368e…4CA9D24d to 0x82337F…9A3De5c50.12 ETH From 0x8323Bd…05384B3f to 0xC7A0fD…DeAFBD5457432.04 USDT From 0xEcbf0c…51aBc9b1 to 0x80bc19…f4B33AC70.02139 ETH From 0x62B1D5…B87bFffc to 0x74Dc50…3969565E2989 USDC From 0x71673A…6675678E to 0xa5d8E6…b2327ebc2.44986692525939 ETH From 0x867589…C94aEAE8 to 0x34F840…F3a960C335.79290842278389 ETH From 0xfc025B…7Ec31baa to 0xa75398…96dA7450247118.691901 USDT From 0x7772FE…4889B1B3 to 0x43D1F0…7eA386762e-7 ERC20 From 0x307866…7f9ad2ce to 0xa505BE…677F35027986 USDT From 0x2Db2BF…81152731 to 0x2C6e78…723642834.191455124541125 ETH From 0x7CA645…035Ab692 to 0x9C68dd…468E45b6724488.9 USDC From 0x233400…BDDA11dd to 0xf8eD46…c3C3e6332.702425 ETH From 0x7e779f…f1f4B2dD to 0xfA139b…9ceB28A05000 USDT From 0x22deD5…D330e8b4 to 0x91aE35…5a8d97ad3000 USDC From 0x600F8b…F59e9063 to 0xA03D55…98F1a01448.66888193325356 ETH From 0xA71898…189fe504 to 0x5E597D…D2F3C80952483.306516 USDT From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c920000 USDT From 0x4b97cc…C3e6DAB0 to 0x0d1991…08da006028 ETH From 0x28a607…12387DbB to 0x3D5ad0…9F3b290E0.42 ETH From 0x32aD1b…7c074609 to 0x0d3d1b…A63481774000.623899 USDT From 0x78841e…2E809c41 to 0x8905F9…92888a0b1 ETH From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x103fF6…F9704674 to 0x9D1139…EaFF9eC6157 ETH From 0xaeB92F…08dcE677 to 0xa85B30…8937Ef39199 USDT From 0x024d16…a52222AE to 0x6C22ef…DBf556AB1829.002829 USDT From 0x46B011…456F1e62 to 0x1deF2c…70ECFB5C5.693002438e-9 ERC20 From 0xA45637…4938Dc6f to 0xE8a9e6…095a9CBf9145 USDT From 0xA24Bb8…1490Cc1a to 0xC359F3…b992fEa717500 USDT From 0xf79C84…5C4ffAe1 to 0x39b6ED…917Ed95670 ETH From 0x58a207…118bf15F to 0x2d6E64…AE0f03315.680197854817774 ETH From 0xF5d29d…318961e3 to 0x1dda43…de75Bf141.54639208 ETH From 0x973F81…d6668Dec to 0xE391Ad…8187b0f37.361352591e-7 ERC20 From 0x5C5e4F…8EB1Ba5E to 0xaD0988…B097aBa72000 USDT From 0x825CD5…19529066 to 0x480828…bE6729181.5716 ERC20 From 0x6954Ed…E4d8a0a8 to 0xd74705…05d290f20.09666792587575337 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1159386 USDC From 0xDdE23b…9B03E00f to 0x56AE4D…aD8B9F5035007.596648 USDT From 0x3F2452…1D6e2733 to 0x933a89…A7f2B24721000 USDT From 0x1f1D59…72595418 to 0x133E7a…6D7E67d2100 USDC From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4518775.770506 USDT From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F64433.79 USDC From 0x57174c…91a3AF41 to 0xD48a0e…58742C7D150000 USDC From 0x611376…48D9E0E4 to 0x47639B…4bdD815F6.915976e-9 ERC20 From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80286900 USDC From 0xCa83Ae…1ab23795 to 0x31aAdD…947f74941000 USDC From 0x414A2D…4E1EFCFF to 0x6f2D61…b4260B3c3.97253493911217 ETH From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0x932bb4…205A2F45 to 0x3486d3…A15478d03500 USDC From 0x0e95c4…88245C52 to 0x161d16…4629871A26799.431095 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a101010.1 USDT From 0x641A2b…e62CE004 to 0x1cA71e…d8B0d43A1000 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a926295.006379 USDC From 0xEcbf0c…51aBc9b1 to 0x400c29…Ef56C4810.00984 ETH From 0xD49ACd…8C30b23c to 0xe98855…2cb30f2C8.118399844168264 ETH From 0x3d89d3…70e7dC8E to 0xa14923…E37Eb072144162.34 USDC From 0x639024…ff133E9e to 0x2C4ECA…25ee0ae1717 USDT From 0x47f540…6Bb8E700 to 0xA11874…DD22bcF5108958.57 USDT From 0x6bD348…b01E89ee to 0x123E72…680973c199.99907557712201 ETH From 0xb6ccBe…F5181F86 to 0x5d3D6a…eb49a69F38727.78 USDT From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.01 ETH From 0x5Ae9B1…CAbE40Af to 0x133c78…f9BFFdbB1485.349057 USDT From 0x3b8B71…f296F2a7 to 0xA1631a…Cc8E4353599900 USDT From 0x7CE34B…58d741e8 to 0x06d89e…45Ad7E1210 ETH From 0x660F0C…8124C005 to 0x01b5b6…697CDDA320000 USDT From 0xf45f6e…7BDe432f to 0xf41743…52B342fC15002.002636 USDC From 0x645a57…2B13740D to 0xb05258…12482b220.9998712166346471 ETH From 0x2C7C8E…809809CC to 0x8AeB71…A12C9De34000 USDT From 0xF86d5e…c5a861f9 to 0xF994De…f79C6F4b40000 USDT From 0x939fcd…15501D0b to 0x94e4C6…64648ae410 ETH From 0x87dD7F…4Eb4A25B to 0x6a769b…3e67819d700 USDT From 0x743928…076C004A to 0x55B74F…9E1F885d999 USDC From 0xe4058C…4D1C89Ec to 0x3C6599…6C5515211.8728857435585768 ETH From 0x10633b…eEF61C99 to 0xA493C5…52Ae88b50.40300195 ETH From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D4000 USDT From 0xFAE202…A6D3C867 to 0x22782C…F30B77D33075 USDC From 0xD3afc5…63572C5b to 0x08FC0d…543085Ee3477 USDT From 0x682f15…766A165e to 0xD64a2D…848634972369 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE93.754608985953345 ETH From 0x5eE84D…5E26916B to 0x33B5b1…2297b4723023.5499999999997 LINK From 0xe2a755…9Dc13d74 to 0x4c040d…2d3761a870000.00314 USDT From 0x75F600…66606d59 to 0x36D273…2fD3c1472.5799620254178453 ETH From 0xf345CF…d09205f2 to 0xb38f7d…474587A550000 USDT From 0xA858E1…08598025 to 0x573054…AAE711cd70060.232243 USDC From 0x8Bc4a4…94dBeC75 to 0x283F25…5DEb5bB52.5317263055383616 ETH From 0x2F38D6…E06069dA to 0x907Fa8…9b181F98254886.809846 USDT From 0x7055d8…47E68056 to 0x190B23…FFca7f6934080 USDT From 0x7d609c…9d49Ef82 to 0x3b0259…eFE2A04D3500160 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE0.73334551 ETH From 0xef2E59…9d2167Ff to 0xfD692e…9da3063111000 USDC From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42358803 USDT From 0xfdE68B…e8a57e2e to 0xFff1c8…e862b6141000 USDT From 0xae4be3…9434E017 to 0x36c651…f471460512000 USDT From 0x584cF1…553f8A0b to 0xD51a6E…5b95b5AA2.7261561456321863 ETH From 0xc66891…09da2BaC to 0x6E79dc…B0D808b7122.62 USDT From 0xA85184…cF34E7d5 to 0x17eb06…eDfc22C0343966.841002 DAI From 0xbC8bF2…fb03E8D9 to 0x9BaA4d…0d0E04787e-9 ERC20 From 0x063473…47B2C2E9 to 0xFAf631…5B2D7848400 USDT From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c81163.423816 USDT From 0x1662B5…AaE914f0 to 0x2EdEB2…0B451A66100 USDC From 0x18eC6F…41B27267 to 0x3F6a6A…1bc6A1a130 USDT From 0x19F1BA…3E45Ebda to 0x43b939…5d843F511400 USDC From 0x1a69c3…4f71Cd68 to 0xBD8f63…A60635EC1858 USDT From 0x57a4c7…768D4657 to 0x1e7D39…f3E7771e200000 USDT From 0x6a5e8c…342b0604 to 0x3142CD…3222dEce100 USDT From 0x4C18e3…D0643edf to 0x8B7E65…4f593FC30.1 ETH From 0x1A8d82…aB3C9485 to 0x66D004…152d6752723554.0000000001 DAI From 0xFeea96…fB935fDE to 0xa537a4…5e29AEDF200 USDT From 0x4B46b9…Fd1DE8f1 to 0x1D4B1D…1D258c84600 USDT From 0x64c536…4f2F11ac to 0x0e0efc…6acf45413000 USDT From 0x8f71f5…1Fa72045 to 0x068358…7885d44C1870.050491 USDT From 0x816d6a…2c82fCc5 to 0x853b2E…0B6513B70.8412897812210379 ETH From 0x0b3729…d1a1B44C to 0x9d5Bf2…4bB0ca3F9000 USDT From 0xD635fF…0F436FcC to 0x9096B0…d9c8B4471774 USDT From 0x5c7fb5…2D5e51A3 to 0x286B8f…FFFD836F100 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E310000 USDC From 0x11F178…634239ff to 0x2B1aB4…85Ee9A2710000.002001 USDT From 0x5bd42f…5B64cAF3 to 0x59fAAA…5439B3f620000 USDC From 0x09Ff96…fad694BA to 0xE33109…7C3395015.1100003973e-8 ERC20 From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba2251.43158675 ETH From 0x5127FE…6A15E364 to 0x4683BA…156fEDb411528.193794 USDC From 0x290879…701D8F78 to 0xcC7767…74674C7A431.560778 USDC From 0xD5e2B9…90af8EE0 to 0x3EAbDA…7079Cc845000 USDT From 0x46F2A4…48EAfBa1 to 0x12de6B…9A10aB1F182831 USDT From 0xB33A55…296Af3A2 to 0x186c1B…7c16eDe25551.844733 USDT From 0x539387…7fD0d4d8 to 0x223100…2815C87E7999 USDT From 0xbEE494…02A12612 to 0xD02769…3E01CFB9156261.288402 USDC From 0x5ec652…a48f787F to 0xd47C24…226200820.01046155 ETH From 0x39525b…9ADF25a2 to 0x94D91f…863d5D7725000 USDT From 0x39fe7c…16a91F30 to 0x5cad54…9Df1c7dC10001.0001 USDT From 0x6a2fb6…4b17Aa71 to 0x448711…337658001061 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0xc8a635…808E232c to 0xB17Cf9…B209088E640500 USDT From 0xDdCCaa…dBe12EB5 to 0xF10F3c…3915526c182.83 USDT From 0x4344Fc…b04Fc329 to 0xde2c30…dE45D68D1860 USDC From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3200000 USDT From 0x57f0D4…e7785BeA to 0x741Ccb…1C4208d118338.981147 USDT From 0x5839C6…FEbA1461 to 0xEadEDe…B7eb7AEf48500 USDC From 0xc21bC2…a209967E to 0x39033b…5E53726C100000 USDT From 0x0c3A48…409BA3AA to 0x15f5F9…2effd769550 USDT From 0xC70779…9DBAD798 to 0x23b473…91ad335e58298.15 USDC From 0x5164a8…0E45b51b to 0x0D92ee…454A7cD92100 USDT From 0x1bB601…156CF717 to 0x9d6f41…D6a937cc3.3090319029252577 ETH From 0xA541d6…72B7358b to 0x21835a…0E2c27dd10000 USDC From 0xb20b66…1d430a56 to 0x6FFC39…1da606DD250000 USDC From 0xB2d61A…944662C5 to 0x13Ecd9…21D359173000 USDC From 0x9F9E1d…b0677E72 to 0xdc1A27…4005D3730.05911052 ETH From 0xD2D1cD…3599837c to 0x69FA3C…6B9229861500 USDT From 0xb7489b…46F002ad to 0x22275e…64635BD715349.902443 USDC From 0x63cAFa…56d3E5f7 to 0x924d37…72d977dC23051.645347 USDC From 0x5Ee27b…052970C1 to 0x0922cD…9ceEA10e125.022128 USDC From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB10.9 ETH From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab8740000 USDT From 0xdBe021…c621e4B9 to 0x923A37…D225a0f93 ETH From 0x3c38d9…3d121856 to 0x73eae4…513CC87025000 USDT From 0x34478D…7D01075E to 0xEe3314…1b27169e2646.62 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec50000 USDC From 0xC27e17…dEBfd222 to 0x50B6B3…A90001249998.746076 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x085E37…2F18b2CC to 0x41ca29…B06E2fEb597669.75 USDT From 0x5FA0b5…27bFbA3b to 0xF27b78…6D3AF4401000000.009713 USDT From 0xF1E80c…95371583 to 0x949ee5…F9b9734320.2758 ETH From 0xE8440B…6c54C184 to 0x49d56b…1084a1481211.493514 USDC From 0x053769…9eA7Cab6 to 0xcf6d38…E84Cf2aF90000 USDC From 0xE6E728…B8751955 to 0x9fFeb8…FA6df866500000 USDT From 0x0A528E…94c92FCC to 0x9F0F35…3c17761c48.79 PYUSD From 0x7b0146…4Ce838E1 to 0xb941b8…54E5c2956 ERC20 From 0xae76F7…7c406a42 to 0x0318D3…BF1a6c164.1605832694641105 ETH From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4500000 USDC From 0xD2AA7B…243c3173 to 0xA00138…767Af4711540.757959 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F476505 USDC From 0x39430F…84695Fc2 to 0xb617f3…851DE3D72 ETH From 0x477C18…b28ABB94 to 0xD5929C…F952F8a744368.00783 USDC From 0x85A677…68A183a6 to 0x3a6262…00542e87500 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d885998 USDT From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6999125 USDC From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0x97Ff1C…350Dfa62 to 0xBab7A7…415eDf9414505.678002 USDT From 0xE3eD61…E65E18f9 to 0x091Cb9…04e8922e3e-9 ERC20 From 0xc672Df…15C2cB31 to 0x4FE05b…501948042710 USDT From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0x6c6539…0bFB066b to 0xD18D23…E62C458C11277350 USDT From 0xe72a8f…5453Bbb7 to 0x771Ef3…cDfA20318080.17828 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F500000 USDT From 0x70AEC8…F81fE8d9 to 0x8a7c66…eEF189cC1 USDT From 0x4EFDe1…443f9e91 to 0x79eF0A…806FB7Ba1.5e-8 ERC20 From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0xd1BD05…E754E7f0 to 0x36a5d4…E9A149ad26155.2015 USDT From 0x9D4D4D…1B63e162 to 0xFABe4a…0D90D675100000 USDC From 0x267a51…f727570f to 0x66Dfaa…E25b2bC1500000.008403 USDT From 0x074bbB…1A6dFb22 to 0x34d2Ee…00c2102B8250.83 USDT From 0x157085…e8066B38 to 0xbc834b…21A583DB8000.422069097669 DAI From 0x9Ad22d…b0B6cd3E to 0x0F13bc…71Ceb0782000000 USDT From 0x11A937…248b9317 to 0x06a4EF…e8fE49a20.999955564 ETH From 0x0DE111…db1714EF to 0x883480…80489Bc982.69 USDC From 0x5D0135…2D77A7be to 0x67FD5E…69e8E6f421.7405257894399 ETH From 0xD515B7…8571a064 to 0x85108E…ca191c571.1613291084031512 ETH From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D196109008 USDT From 0x0fD060…F6C319aa to 0x6ee6c1…bAef3A40199874.38 USDC From 0x4A7482…5D3fAF4b to 0x39BC22…99E1A3C860 ETH From 0xe9e1b2…5CD96497 to 0x111124…94a2aD041357.217289 USDT From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0xDA77FD…505Fb3b3 to 0x05620c…7814B5949997.261597 USDC From 0x330241…33edF351 to 0xDe68C0…8c5032B2800000 USDT From 0x7aAaA6…C5AB92Ce to 0x96ffc5…F5Ee88d010000 USDT From 0x3c9Ea5…6Fe8f757 to 0x3aFE4e…05aB08402000000 USDT From 0x21028E…93fB10Ad to 0xF24282…4fee4BE50.0101 ETH From 0xBB6A8f…0769923F to 0xdd8c41…a0F4abF013126.79 USDT From 0xD4784a…D70c9311 to 0x1fe0bb…e289154410000 USDT From 0x464CBe…b7D66dbc to 0xB13a4E…b10fbc7C5.31 ETH From 0xfe7469…2b405c90 to 0x4FA16A…0bA29eA10.19571171847744526 ETH From 0x7BacC0…Aa086F23 to 0x697aC7…f75Df8a313550 USDT From 0xf88722…8F11FdA4 to 0x63701a…68C3187b7 ETH From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.00038262786292228 eth 0.00038262786292228 ETH
0x1f5976…51d889aa	23231464	Wed, Aug 27, 2025 9:08 AM	0xF4CEB1…997B1646	From 0xd749E6…208705f8 to 0x48B3af…d0d2378e2222 USDT From 0x9aa2d1…8637084f to 0x84b8E7…53E661ae2668 USDT From 0xfF9535…9C8e0528 to 0xA70136…73D9338215000 USDT From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD5416383.67 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x0A9ca8…2a8Cc334 to 0xDC7838…56846271105 USDC From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x3548E7…3bb6867a to 0x37C107…D8c628e925000 USDC From 0xaC3401…f2Cd64dB to 0x8d5e18…ded5Ff5343212 USDT From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0x40d101…eb08189F to 0x13E15D…ed04AaDA5000 USDT From 0xF1F1D8…9fEFD8E4 to 0xb7574B…0e6A40A429006.352391 USDC From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x14ae38…AAc86CD7 to 0x80580c…a75279C710000 USDC From 0x8323Bd…05384B3f to 0xC7A0fD…DeAFBD5457432.04 USDT From 0xf2684C…c1aecBF8 to 0xE348F0…FDbE19647.15388 USDT From 0x993852…5c588f63 to 0x8aB32f…44769aE0400.933846 USDT From 0xe9b934…20dD4c59 to 0xf45404…8aDe432F26350 USDC From 0x355De7…6c5E7Db9 to 0x88640B…82D134Bc53386.488893 USDC From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0x361605…54253b75 to 0x7fdD72…8a76ef891000 USDT From 0x5b2786…133D5742 to 0xEB3cea…a494E55c25850 USDT From 0x5007F4…3255c9b2 to 0x4dF484…7CfCB5DA25 USDT From 0x7e505C…7bA71a66 to 0xdbCd2e…Ac95d83c2300.278886 USDT From 0xf1D727…2818B589 to 0x592b74…8eE55EBE3398 USDT From 0xea652f…32e7cF9A to 0x897a24…1b028B6187.31 USDT From 0x77812c…7E5a4F74 to 0x743c5d…90A14b0A6000 USDT From 0x637CfD…D71d31c5 to 0x511356…4e69983333544.093397 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x5BcE02…8A24cbCa to 0x91E6e9…99e231504524 USDT From 0x53E034…F92E2AC6 to 0x6993b3…9Ec0b5A6341708 USDT From 0x9D3459…0A962D58 to 0x5DA57b…7736BcCF299 USDT From 0xB9b300…26cce31b to 0x930aa8…FaE37f231480 USDT From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x6716d3…8e016489 to 0xdD8722…f3E35E8d12000 USDT From 0xEB60a7…7fEE2927 to 0xb19417…0DbAA4A52550 USDT From 0x860543…B317B2C6 to 0x6e6FFe…Ea2A3b032771 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686397.99 USDT From 0x04ebBd…445cC9e6 to 0xc18DC8…dc2E051614841.76 USDC From 0x099BCa…44076F64 to 0xdff1fF…d319526F10000 USDT From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0xbB3592…8f4c4331 to 0xa6d719…d3577ca242.992906 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xA11116…D5ea3Df2 to 0x6c48CC…d4ac8b8D3945764.66 USDT From 0xFAFc2C…c45532Fd to 0x3FEc03…84be840171.28 USDT From 0xFFF85e…a0753f40 to 0xCe6110…BF4be94943.001544 USDT From 0xb6EC6a…80cAdE68 to 0xb1B645…E265cE06150 USDT From 0x7946aA…f30a7190 to 0x0Cb5fd…65fC9A201 ETH From 0x197622…c3da2439 to 0x33e63A…618ef2895000 USDT From 0x5a3375…78be0A06 to 0x1A7D0e…B65d5F7F41000 USDC From 0x5DeEbC…278E3E8F to 0x7BdBDb…bd115B2050 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x102075…050Af6e1 to 0xc534F0…3252bc7630000 USDT From 0x4045D3…c408bEd5 to 0x498c77…fD0f7C232434.74 USDT From 0x2dad5B…05194e4d to 0xa22b8b…53D46E70150023 USDC From 0x18DA7E…05F77118 to 0x28b6dD…88578b4D1507 USDT From 0xA5E8a9…F71DaAF9 to 0xEC1B53…451c2d341731.6695 USDC From 0x41B677…87dBe15F to 0x7A48D3…719f7E24267.89 USDC From 0x471Ea6…f9f71dE8 to 0x754F96…45AE344d500 USDT From 0xd1eD64…41590154 to 0x48a2ac…F279B51D200 USDT From 0x2B6D5a…E8787FEa to 0x393abf…62B3B18C47.539711 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d199.86416 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0xcfbd5C…2D8B56Af to 0xA31d70…6918BECa99 USDT From 0x694524…48Acb154 to 0xa42cdf…d2a311e224975.024975 USDT From 0x6b413A…54075d22 to 0x9C643A…42f3BA072000 USDC From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0x6F1E35…2d3F8B55 to 0x592b74…8eE55EBE7691.61 USDC From 0x666B26…62ef8EF9 to 0x53E8E7…9E2e2Ac694037 USDT From 0xB87876…c2B52948 to 0x70f348…7632b74314996.484012 USDT From 0x143526…08E3aF2d to 0xC91a58…eeD8Cf5c6000 USDC From 0xb8BFD4…87E115b6 to 0x462598…F24896112000 USDT From 0xD08Cd8…35818540 to 0xE444ab…2740F66c77.95 USDC From 0xc38c2a…88890BD3 to 0xe6bF55…682d7432581.726402 USDC From 0xc2d35A…C6b7aD24 to 0x217A59…F6149CFc5013 USDT From 0xD11fF0…881199D5 to 0x704BbF…d5B9FD1D103.583492 USDT From 0xe9b934…20dD4c59 to 0xf45404…8aDe432F26350 USDC From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0xe2c341…01c64598 to 0xF7BE43…72454F44100 USDT From 0xFE07e8…e8F24B4D to 0x2103b1…7229B24E41.53 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc8000 USDT From 0xce1a10…406f3bBA to 0x7E8818…506F89361.0816468999300224 ETH From 0x0577BE…5Fd8ecd0 to 0x46810C…2a265F6711666 USDC From 0xb96527…25053EA5 to 0x662308…0011a85d36000 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0x34dCa3…c67F8c6f to 0x15328D…A382312B4300 USDT From 0x55054B…9a9D61BA to 0xc90B48…4EB1fbb16538 USDC From 0xFC6F4c…d92FB27e to 0xBdce60…383d67C8100000 USDT From 0x9ceb1a…260F0328 to 0x30ed3e…79586682526885.0546 USDC From 0xa65fA9…10Da62AE to 0x224262…9eEe967930015.308691 USDT From 0x201ce5…26cD6a9F to 0xF651f0…d92976a720777.07 USDT From 0x1708fB…9134a56d to 0xe5166F…9D4d5aaD10000 USDC From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.049995015806009 ETH From 0x16aD6C…323F10C5 to 0x32D325…b868717B50000 USDT From 0x8ce5B8…e78D5f93 to 0xf235Dc…9d2ae549340 USDT From 0x10f390…Af5C3206 to 0xc335b2…6ee1F771325112 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed49377.295035 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd51107.523994 USDT From 0xA6fBFD…Ff651226 to 0x7D9270…e0461aFf3000 USDC From 0x4e3B59…74b3945E to 0x85bBB0…cd33231C12.08802 USDT From 0xE985b2…ddE410eE to 0x8dfC99…108e527D1140 USDT From 0x0D8b67…A1f79619 to 0x246786…F3000073600 USDT From 0x41ae9D…dEb3BA2e to 0xFef0e9…E8960477698.417199 USDC From 0x731462…949cAEC3 to 0x5512AC…8F1AFE8050 USDT From 0x7dD421…472d7406 to 0x3634F1…4216358f100 USDT From 0xa2e62C…f1d90132 to 0x98eBfc…30F0E62C500 USDT From 0xE60e5a…d2B8D3dC to 0xb40493…A1AbA85d34.99 USDT From 0x20cbca…3c0fDD23 to 0x0a0e24…961aCa0030000 USDC From 0xA42ac5…f4e3C338 to 0xDE437d…F20FC89F10000 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74729.99955 USDT From 0x776227…2d2c02c5 to 0x716ba6…2aa0D50013.26 USDT From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x9323CA…0dAf6132 to 0xE764CB…3f19901392 USDT From 0x0f1cD5…AB541B29 to 0x70d650…8BD1a0d16238.056634 USDT From 0x3EE5C1…7b53eF62 to 0x2eB24B…B990a03c71.038 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc11 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x42FB91…623e2c5e to 0x80898b…4B473231900 USDT From 0x108a56…88D8Bbb4 to 0xf21611…5123544a5681 USDC From 0x311A8E…9d0B26Ff to 0x02830d…e14411D790 USDC From 0x79a3Ac…59A6ef80 to 0x65D01A…bE67148C2050 USDT From 0xC3E41b…18D9B030 to 0x470675…fe542E2399.25 USDT From 0xDfeD4c…49154bE3 to 0x00Ea67…Cf97087315000 USDT From 0xfd7CeD…B9cc0776 to 0xE58595…2955eC9576719.61 USDT From 0x95B0D1…5Bb648F5 to 0x704BbF…d5B9FD1D83.012867 USDT From 0x7D1876…59b1cA3d to 0x39875E…1CbeE2c2500000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x694605…5f0Ca22d to 0xfe350C…4437bF500 ERC20 From 0x930A48…5FB75481 to 0x157355…367B930311990 USDT From 0x571Cfc…13E3f66a to 0xC8dD49…921544b23645 USDT From 0xcA7b2D…8e557c7E to 0x8b9D06…136674914.1e-9 ERC20 From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0xE49B7F…6CDA2C04 to 0x303094…39238ade18643.392732 USDC From 0xb340b8…974cc6f8 to 0x6d5E42…DB7025E568.666556 USDT From 0x70790B…18A75Fad to 0x3252Fd…4DCDC23679805.7 USDT From 0xf3346a…0A943853 to 0xc8ABEA…4B1075AB2257.598412 USDC From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0x68016b…f72e28B4 to 0x8aB32f…44769aE0407.333804 USDT From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0xcD4d94…8f04A67F to 0x34676e…D108981118591.562748 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x2b4c5e…FF77eEe8 to 0xfedB19…099c82C2923.157204 USDT From 0x389383…010Ec52D to 0x37C107…D8c628e940000.1 USDC From 0x1e0cc2…DE7D8F01 to 0xf311cb…D14E88b350 USDC From 0x5f2438…C0F08293 to 0xb9d6a8…ce94569E25 USDT From 0xe5E443…65b64B09 to 0xFef0e9…E89604775699.19 USDC From 0xF0De48…a42C6cf2 to 0x3F6a6A…1bc6A1a112997.3751 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0xFAe0a0…75996867 to 0x30722D…Ca067d31232.006526 USDT From 0x46A267…2F38D0f2 to 0xC8dD49…921544b24400 USDC From 0x839aad…6FC8eC4D to 0x738156…c328832416309.25 USDT From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0x39A06C…f1c33EFd to 0xaC2599…49A6ae6442386.91 USDC From 0xB0CE84…97949c7c to 0x2cda4D…30084dd7994.9 USDC From 0xb0bC54…a0fF2219 to 0x0b44dE…3EBB19eA1000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000382995183489168 eth 0.000382995183489168 ETH

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