Address 0xCA65aC1F2FD0aA99D906a90c2eAFe2DAcB0C32d8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0f0cfd…064d5f3a	23296839	Fri, Sep 5, 2025 12:14 PM	0xc17ea9…79166416	From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xF2a0CE…5d697e2E to 0x36B868…EBFc7C6817000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x4D0FE4…561BbBAD to 0xfc43B7…8147e752100661.70096 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x11c4FB…4B354212 to 0xe12965…21106f01291 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE0110557.304332 USDC From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d100000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xEfbc8d…7D84E5f6 to 0xF8ddcb…08f1716548803 USDT From 0x9b807F…9C0e62E4 to 0xB0dc0F…37F7582c10000 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C330000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x6ee23E…1a0BAb56 to 0x118753…69dDE5F04000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xe9f77A…682d89c4 to 0x62491E…f9895B8020000000000000000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xcFA7De…53bF4d18 to 0xF72920…3257bEAb168938 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xa580d5…Fb83e3aD to 0xF855a5…88924F8f20099.4 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1549993 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xc17a00…1E04eCFB to 0x238eAC…e9D4086A0.000996 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x0940D6…1B219F9B to 0x4288f4…4bEC39a2111711839503000000 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xeec43d…f9617eE5 to 0x31353D…c19a71323492 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.15 USDC From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x615c89…B74c3e08 to 0xCCf801…7C5962B751.87 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xdb5505…F25cF866 to 0x06bae9…3006813d18300 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xD38177…7c083211 to 0x35b428…15F497db5 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x6d0A8D…9C89B6e3 to 0xd702bC…f2A3786B2415 USDT From 0x473749…69281162 to 0xC7ead7…8a7a0A28374.105 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB712500 USDC From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x2E9786…e586C638 to 0xa75456…31F120D658.163526 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4324579.37 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x97a017…cDB8758F to 0x9e0bAd…7aB671E411615.414217 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x057e47…97367522 to 0x5209a7…4F4E59063.43245774567217 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x4BFa60…5ec5c60d to 0x3B8d8A…E760A0862000 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x68611E…c2713732 to 0xCc56f9…fE5A638516000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xEE52a8…000413d5 to 0xe1159C…769ebE7e0.03784148148148148 ETH From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0xD46021…96bA83Fd to 0xbC30cC…98F7F7f82422.5 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019562.413 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x40e250…D6DEa964 to 0x8FB6dd…9fc57fb166039.93927 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000276052670030412 eth 0.000276052670030412 ETH
0x80cf2e…f16b26e1	23296793	Fri, Sep 5, 2025 12:05 PM	0xc17ea9…79166416	From 0x520974…13a2Cd14 to 0x581220…0D4192F530000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x94c35C…eeB6A521 to 0x0eeB8A…Fd8423cE1 USDC From 0x0d6e24…62D6Da1c to 0xB0e6d3…885B4022950005.253413 USDC From 0x565993…f9d15F15 to 0x25037D…93ab64301753 USDC From 0x8d1eFd…5E183Bf1 to 0xFbeAC4…98D9d534200000 USDT From 0x971bE3…4C1A1c9e to 0xB0651e…3d10272c1064803 USDT From 0x063FC1…B5742C01 to 0xDD4C48…9FF5806C23000 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xeC62C1…7461109e to 0x5aa0C5…38bdD4d720 USDT From 0x608411…6159d529 to 0x84e245…96571c2C500.00623 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce72035694.917095 USDC From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xEe7f7f…21A174dC to 0x67D23a…Bb2015B3120000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0xB0559C…e6DA18d5 to 0xCBa16F…C354AC9D5642 USDT From 0xeB4782…d0942A80 to 0xfCbeb7…60D48aB20.5 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C2929 USDC From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA1097.944907 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x88b714…F7E5d23F to 0x6C3648…08934d3712674 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b13314.710472 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xBaB16F…62b91DEa to 0x88bEf7…12E5D23F25348 USDT From 0x9D8257…6c6e22E5 to 0xb03943…A339090115893 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x937EC9…3E7A1B2b to 0xEe0c71…0cf6BD39300.01 USDT From 0xd5d82D…CB74552F to 0x9D0117…3b5a475b5308.726073 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x8a071d…56650e22 to 0x859768…370A625010166 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xB4bd21…6563ed45 to 0xB16Ba1…3022D9293957 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A762000 USDT From 0x162485…46f6A2Bd to 0xD05C8e…Ba8c520940000 USDC From 0x8C6356…8e9AcAf1 to 0x11232F…58362C9420000 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x2eeA67…5cb51036 to 0x735a54…94A777Ed40000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x9AFEa6…96f2BA03 to 0xecFBed…Aedc79767012.19 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x2a500f…449590CF to 0xB7732d…936eEC4A500 USDT From 0x05eCC2…45Ad7ef9 to 0x236045…21E8812d5000 USDT From 0x2A78c8…abBA0532 to 0xC01aD1…433CC0f1417.12066765717884 ERC20 From 0x1af60f…15E7a5Bf to 0xC68AC4…0E7F9Fa712500 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0x89c05b…69a26C14 to 0xB66A4a…DbCFD4Bc10010.219002 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x7350D5…7DA777ED to 0xa9d8E8…6CaD3e43110000000000000000 USDT From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc32 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x6850F2…35e9693F to 0x5e8eB2…9597F7765 USDC From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E655 USDT From 0xF720cc…1657beAb to 0xcFACAC…D3bF4D18168938.00016 USDT From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5840.650695 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x20D87C…642e2E02 to 0x2e3CB1…697863983000 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0xeEa9F9…5708534A to 0x15AC5b…30978b6f7.95 ETH From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd580 USDC From 0x2641cA…bD2D23e1 to 0x0129eA…bbBECd0C5 USDC From 0x39430F…84695Fc2 to 0xb617f3…851DE3D735000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xCE937C…6E484048 to 0x98394C…236c43C710970 USDT From 0xd0550F…618C5209 to 0x1e0962…4862bA5C6000 USDC From 0x8185A0…Fe25E176 to 0x971dB5…441A1C9e55450 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe4496.14 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xdb5505…F25cF866 to 0x05b02F…f3eB605C3600 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000236712301110936 eth 0.000236712301110936 ETH
0x798dd0…0bf1c8f4	23296781	Fri, Sep 5, 2025 12:02 PM	0xc17ea9…79166416	From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b3.51800163317282 ETH From 0x78C8c6…bc776641 to 0x90E14c…173dd87D2.47 ETH From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x07cAe6…D3eA7E66 to 0x7D5DAa…36607e263.27 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A9961.2 ETH From 0x78F9e3…69804880 to 0xc1F091…88B470b71e-8 ERC20 From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x19feEA…279b12d4 to 0x43c33B…bca882ED0.5 ETH From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x6850F2…35e9693F to 0x5e8eB2…9597F7765 USDC From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x4E89FB…b57b064A to 0x5FfaF0…81b2804C1.0000665579033652 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x13e321…aABd8a1A to 0xc6C0e1…aEb839bF4.413673215109424 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf039B0…6674Fc82 to 0x572E73…D2f223b635.256218774980745 ETH From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0xb924a1…998983D2 to 0xAD6033…102A284D7.2283e-8 ERC20 From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xa430ce…3BB01dD4 to 0x49f2f5…2aA967280.169713783361487 ETH From 0x7B072A…21ae2b79 to 0xcC93cB…FC1E0C402 ETH From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF9150000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT 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From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x52C58E…d63a0500 to 0x452386…8d3550Cd33450 USDT From 0x777859…823dF415 to 0xA73cb0…cD95228e2.245642974823384 ETH From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x7Ba59b…32f70719 to 0xF50546…b1B9e2224150 ERC20 From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xD38177…7c083211 to 0xC3F84e…B459660B5 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x3a6eCE…60457f56 to 0xCA2dA7…a9600FC00.5 ETH From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba0.33536122190301054 ETH From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x8E6239…FdFd5b73 to 0x4A6A0b…2514AcF42079.99 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0x2641cA…bD2D23e1 to 0xA7F9ff…354233E110 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000377042026555061 eth 0.000377042026555061 ETH
0x735191…f0659860	23296763	Fri, Sep 5, 2025 11:59 AM	0xc17ea9…79166416	From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x1990Bc…cD72ed61 to 0x124Ec5…2547818d100 USDT From 0x88592d…72B22ACc to 0xD6BEfe…f10Faff750000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xA13305…A78d3981 to 0x66715C…BD202a9B10 USDT From 0xbc8766…44A9Fd0b to 0xA48824…d96a87cB6.4312e-8 ETH From 0xb924a1…998983D2 to 0xad6dab…8C04084D72283 USDT From 0xFbd927…443718B5 to 0xc092a3…deBc404a1 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC55000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xa430ce…3BB01dD4 to 0x201278…8b8d5Fcd0.22628411139390983 ETH From 0xdb5505…F25cF866 to 0x38EDb5…35F7A91a4500 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xdb5505…F25cF866 to 0x3981d4…1136a6112000 USDT From 0x91C795…1396742f to 0x74d01e…bC0166312.626891576879151 ERC20 From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xdAF979…4B8d7066 to 0xaA1396…96E2d45e1000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x012536…7AF198E5 to 0x461B07…AcDE73EA0.1 ETH From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.00012607636184475 eth 0.00012607636184475 ETH
0x7349ac…898888fc	23296730	Fri, Sep 5, 2025 11:52 AM	0xc17ea9…79166416	From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xE36eFC…4e0F715e to 0x5aaEaF…9B1DEB8E55 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x41BF68…091f474d to 0xF5d582…91d058050.07165963572125848 ETH From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xd8332A…D720F095 to 0x8dFEE2…2a94Ba57560 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c5856.8 USDC From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8816161 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e024730.55 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x68b0b7…f8653558 to 0xA60D81…DC7A32AA1670 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187906000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xCE9EC2…92CF2dE9 to 0x1b5EE9…0a79771010 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13247799.4 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0xF5fEc9…0E04801d to 0x3559dB…7844d77b2.4 ETH From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x5376f5…217950bc to 0x88886b…fC58F94649326.21901539 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xC4eB5A…b42F405E to 0xc3f867…670B9d634749.974387 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC55000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x1227a3…269b1890 to 0x707a92…47Ae8956315 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xd31F65…925d2b44 to 0xcCaaf5…d5bcc1955000.00056 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xA77dd5…42a0b5B4 to 0x9A7fE9…C0b2414E100 USDT From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C949.692643836748175 ETH From 0xb985c1…7830966A to 0xDad65c…40E8373F67505.577126 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x73bA00…Ac66ae1C to 0x73BB2E…a466AE1c10 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63749326.21901539 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x60Fd19…9B673114 to 0x50225c…64CE24Cd2900 USDC From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0xdb5505…F25cF866 to 0x3981d4…1136a6112000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x7D832a…6639A1cc to 0x9e10ab…ed3D97812 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F800000 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0x6850F2…35e9693F to 0xeefc4F…C390e56F5 USDC From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xCe79b0…4d10FC6b to 0x3F0203…1DAb5ABc299.582382 USDT From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0xB65A22…7c18764e to 0x0b551e…aB21447f2461 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000354707980669414 eth 0.000354707980669414 ETH
0x65f639…38b649b3	23296707	Fri, Sep 5, 2025 11:47 AM	0xc17ea9…79166416	From 0xcfBefC…8Afc1e93 to 0x49393a…5365786D0.040470811316364 ETH From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0xcDD583…a0F26D97 to 0x966a24…Ce04e34310 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xb1aC25…278A1464 to 0x1C9619…67ddA88B2 ETH From 0xE1C4D6…6f36F5ca to 0x645D23…10e341B317.97 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95116.836079 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xB8106F…cCc2C941 to 0x4F29aa…AD5A118D150 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0x4CBcFF…E4790A0e to 0x56d38A…ee999b8c13600 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x3956b5…107eFEfE to 0xC677E0…186F102012.259163008318323 ETH From 0x34c546…4F158848 to 0x2A6AD0…738Ef078298.2 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x368cCF…Edc24210 to 0xbEb02b…7FA5758F10000 USDC From 0x624DC9…f8385B80 to 0x9a9E5C…7Ee527Ee57002.06 USDC From 0x549368…3dEaf69F to 0xCa73D6…218bd330225000 USDT From 0x4F2b04…7661Fb07 to 0x2eF6a8…BDE9c9B57000 USDC From 0x5cF2B0…C8e939BC to 0x0034f6…f2b012c5100000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x656619…2Dc90245 to 0x03B21A…30C6C38F1.8130166816791113 ERC20 From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x934582…09aD345A to 0x65610D…28C902452.2 ERC20 From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xC3104a…e5F503f4 to 0x420047…3022fAF9150000 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x6D7a90…5F31Fd4f to 0x11f8D0…A8D998970.006789357907791467 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b13314.710472 USDC From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x52a367…fcf5aA94 to 0x00d9b7…551DB32415000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d08050.98512569 ETH From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xefd24b…52b13911 to 0xEF64f3…7b5dC08c643.092348 USDC From 0x838eff…98661771 to 0xB4A86E…BD097f500.01854817 ETH From 0x8119Bd…C92a7eFc to 0x7Da7A2…08c735421.199881192 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000110705476957942 eth 0.000110705476957942 ETH
0x7ff2ba…11f5d211	23296681	Fri, Sep 5, 2025 11:42 AM	0xc17ea9…79166416	From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xf8436D…ee47F844 to 0x218bdc…31198D5a1 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.507018 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b3.51800163317282 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xA59b2E…0F712EE6 to 0x5FCb44…7c33b6314 ETH From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0x8Fcc7D…9e761088 to 0xCC6Bb8…259784C9701.087985 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x7B072A…21ae2b79 to 0xcC93cB…FC1E0C402 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xf039B0…6674Fc82 to 0x572E73…D2f223b635.256218774980745 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xa8eD10…e664C5Cd to 0xf40508…43F199AE1.2212000274927197 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba0.33536122190301054 ETH From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x4fcF49…6379525a to 0x74d01e…bC0166311073.3532400975007 ERC20 From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x215ffa…c0A31A06 to 0x6a52FA…1E9891d10.1277 ETH From 0x13eD0b…C49f2e95 to 0x732Fe2…50E28E572.4 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0xB4bd21…6563ed45 to 0x8d3D9E…52C9913F0.005 ETH From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x4a6CB7…b611Dd51 to 0x88886b…fC58F946848.6436413591923 ERC20 From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.1 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xebb08F…4633b3A0 to 0x12258A…10BE09250.1 ETH From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.507018 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x2fBAb0…9BBA711B to 0xD91333…8aAb47c111.538413 ETH From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x111111…f8842A65 to 0xD602DE…6bd1289510745.611669680235 ERC20 From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x21CF32…CC52ae4E to 0x48A458…e28f93f32.151424e-12 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C949.692643836748175 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A9961.2 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0x6D7a90…5F31Fd4f to 0x393027…EB6cEb1C142340.45 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x4E89FB…b57b064A to 0x5FfaF0…81b2804C1.0000665579033652 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x77E6Eb…bc39cE05 to 0xe23cB3…894Bad314.103514865773908 ETH From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x282B7A…bd03ce13 to 0x986b4F…9F6270dF41000 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f35.24 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.00028594049605714 eth 0.00028594049605714 ETH
0xccf73a…f22711a2	23296663	Fri, Sep 5, 2025 11:39 AM	0xc17ea9…79166416	From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x5Ce4f2…F8162bCe to 0xA325B7…89e959b332306477299000000 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x80cc3E…62372f95 to 0x3e6474…d516c34012469400132000000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xa3929C…473B279B to 0x00d999…4f10800110531454.65 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467140000 USDT From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0x200347…DF09d34c to 0xb8f26c…dAa518100 ERC20 From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x6FCbc1…0D9d4968 to 0x7ED754…A92fFF4f15000 USDT From 0xECE3D3…1363BA57 to 0x2CEcdB…2825d8b01768.809754 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xe57Be7…1B561814 to 0x8b31B2…4F30796f141836.27251 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x95eFB8…a12a271d to 0x6CCB8F…11c251Ff5000 USDT From 0x148317…b5c5E4A2 to 0xC01aD1…433CC0f1191.8054096023902 ERC20 From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xA5b682…2E722287 to 0xd54C37…8db8234425271.27305 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c572653747.37 USDC From 0xb45306…611663dd to 0xA3921f…4C3b279b4019561 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x457301…9a7e482F to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0x76d6a7…38573524 to 0xc01dd5…3aD7280015451 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x14De21…7b0D9f30 to 0x982D46…7656A7955900 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x215ffa…c0A31A06 to 0x3cC759…b48Af45f0.1028 ETH From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x95998e…770e175f to 0xA325B7…89e959b344062670600000000 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xEEBcC9…31E1E539 to 0x93B2Fa…b2eb6cD95000000000000000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xAe5751…8f2FDd5b to 0xBF15fc…9E5Dcb9779879.04 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xa1fDB4…079DE53b to 0xc6DDdF…199E3E61113198.594887 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xE7a09f…d8A9a91C to 0xF9858c…81d05d8e67233.82 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xB4bd21…6563ed45 to 0x8d3e84…F6c9913F51428.6 USDT From 0x4d4F98…43c42880 to 0x1aeffc…8FCf651d450000 USDT From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0xd54847…0BB82344 to 0xb2E35C…E9077531105336.174945 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xc01720…5dd72800 to 0xFF2164…2355Db6811769.794374 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x1E6A0b…77B71225 to 0xeA4450…6869ED793267.973856 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xC81185…5221ac12 to 0xaf0C92…81Dc1B122341 USDC From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xdb5505…F25cF866 to 0x88559e…0051Cc331800 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xA4e8A8…73C1dba9 to 0xdA911a…c80F15A849811.675608 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xF98a4D…0ed05d8e to 0x769f8C…3BDF3271105090646000000.02 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC14070 USDT From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0xDD3028…91CfbE2E to 0x8081f8…833d8db6548221.2184596406 ERC20 From 0xd6b21a…701216A7 to 0x929527…47c7D90D2100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B7.51974698445e-7 ERC20 From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029273.1925 USDT From 0x8dCA6b…Fa41abE5 to 0x8f9c72…4DcA16c70.045268123093080315 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.000340358779881834 eth 0.000340358779881834 ETH
0x45d01c…70440605	23296655	Fri, Sep 5, 2025 11:37 AM	0xc17ea9…79166416	From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xf4925d…53E4e9a9 to 0x9CeaFd…5eae57BE100 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA53504528.083752 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x43e3FF…6DfAcE78 to 0xd17D2F…27bbBfeE1630 USDT From 0xC0FB9F…15516e91 to 0x79a1b4…3D19Aa3f0.000022884895346325 ETH From 0x80441a…a77f39d1 to 0x0932d9…404e93F350 USDC From 0x3a73f9…67aa3F89 to 0xd515a4…8575bfb4901 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0xaaB14d…029f19da to 0x26Fa86…D3E163cC100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea0541528.17464 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1250 USDT From 0xe3dCE0…0201B0Cb to 0xA7842C…59De815914200 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x90DF7f…941115C7 to 0xA591C6…Bf9237de4874 USDT From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC28000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8648000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB48000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x928479…f4307bB3 to 0x2b948e…1F626269164415.914644 USDT From 0x7DA707…7440dDdD to 0x4c76fe…98b5Df9318329 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x0aeb2A…46437FdA to 0xbCb986…ecE3FE505000 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xB4bd21…6563ed45 to 0x8d3e84…F6c9913F51428.6 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x820b08…B27de79E to 0xA38453…1De85D2c4000000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xB65A22…7c18764e to 0xD28CE7…e1D5485b2954 USDC From 0x1ec237…DB6826a0 to 0xD59e63…3940A863999.74059 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C495730.399467 USDC From 0xA5b2E2…d117f720 to 0x6a77e6…9A67819d20000 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x082C5F…Ed171B8A to 0x9EBE80…06E8a0803853 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xE0D76D…8dD5e045 to 0xb873c1…A9Ba313C30000000 USDT From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B91800000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb1446B…9D23aaa1 to 0x22D000…Cf7eC205300 USDC From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x2405ca…9A314443 to 0x0c7594…b3a990874587 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9742952.999372 USDC From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD100000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x968811…5568364C to 0x5e2a20…5db0797430000 USDC From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC772000 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619156750 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xD768dE…1e2AD014 to 0x2b1573…21ee9A27170000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x2102B6…E416753F to 0x565AE3…Ed96B6216816.001701 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0x23E2c9…3FCaA394 to 0x77B5c8…f80679490.5 ETH From 0xbcCCD8…251Ad5f2 to 0x590996…8FE258f81280 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd4000.564079 USDC From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC603500 USDC From 0x1eFF2e…074361A5 to 0x7ED754…A92fFF4f300.755437 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xf6FE5f…4c218AF7 to 0x1e573c…E811d3c60.01130979 ETH From 0x566c1b…00A11E0E to 0x890cb6…31855d773245 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x91D546…615f5d7F to 0x8FB6dd…9fc57fb127782.94503 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0xB06620…Ede108E5 to 0xAf3809…72302C5b8.205774554 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5970BF…35392d39 to 0x9C6eD4…C08e45b6110952.7 USDC From 0x6b54CD…6A53aC9d to 0xb449be…5E8840CB11393000000000000 USDT From 0xF6d49b…06f2BC2A to 0x985045…48b914b8249375.008565 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xC4eB5A…b42F405E to 0xFF0B4B…53DCE6916917 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D13500 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x0996F0…281C9579 to 0xDa21Ad…ab69aF0A24292.59 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xAe5751…8f2FDd5b to 0x97E406…Eda3274C306277.94 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x2796A1…86bA9F01 to 0x0bE315…1A869DD02327.997866 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x72f654…617A5362 to 0x624257…f0385B8010000 USDC From 0x6fE243…877E556d to 0x00047b…Ec07380A2570.2456230569223 ERC20 From 0xb15d39…f9d83EA4 to 0xD611bf…fc2380f559.85 USDT From 0x415bd1…F738eBaD to 0x0Fb4aE…DcA6241f1500 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xd5EB75…Ae0C2596 to 0x75E6b5…D5d49a6616433.4 USDC From 0xa1F3df…AD626226 to 0xd201F8…14d828b3181203.432396 USDT From 0xa1A3De…E690568a to 0xDb04e7…eDD3a6472918 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1329200 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0x70F83D…F93EE8d2 to 0x526fAC…b3B52eA614.104 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D340000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xcbaA42…d6758aa6 to 0xE489Cc…cCb820290.05 ETH From 0xfaeD56…A0ae0AAd to 0x3f696d…7c6973a41020 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A13871.023035 USDT From 0xBffcd6…ed4861D2 to 0x37fEd1…5ddeCC8250 USDT From 0x0de065…7f03A19d to 0x5B0338…f2da071f180000 USDT From 0x781e52…B56A8103 to 0xb09939…AF7B73970.01 ETH From 0x768049…06F449c7 to 0xD5DE23…22Bd28b122288.17 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0x8C8fE7…05AC50c2 to 0x7A69a7…4f2d4e621.01158 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xC2518D…59c520Ef to 0x38ebb1…15950c9D27174 USDT From 0xEfbc8d…7D84E5f6 to 0xB3560b…50b8cC161358 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x11A3DE…9fBd2018 to 0xC0de2b…d54022c217293.56 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308300 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x9a8353…6BB71234 to 0xA0619b…3985Ea6A690 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5532017642.1 USDC From 0xBe352a…34671de1 to 0x3f6a3b…8f7129DD2000 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000353572927769796 eth 0.000353572927769796 ETH
0x6174d0…6767efdd	23296618	Fri, Sep 5, 2025 11:30 AM	0xc17ea9…79166416	From 0x1E3Bd9…2b728B41 to 0xeE7Aa9…783B4055100000 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x7BDD44…c93AD28E to 0x5f7F3f…33A8e8C25483828288282000000 USDT From 0xe3dCE0…0201B0Cb to 0xA7842C…59De815914200 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xD768dE…1e2AD014 to 0x2b1573…21ee9A27170000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0x24Bfd5…F5BF8DA9 to 0xeE7Aa9…783B405510500 USDC From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0xb62b2e…401ed86B to 0xb2DfFA…764BF20B0.001488989913101441 ERC20 From 0xa1A3De…E690568a to 0xDb04e7…eDD3a6472918 USDC From 0xa31068…6bA17EFD to 0x22782C…F30B77D3625 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA53504528.083752 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x11d410…608A9Db3 to 0xeE7Aa9…783B4055100000 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xc8C197…4C93e680 to 0xFcC144…Bc53b4Ea14933.91 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x5970BF…35392d39 to 0x9C6eD4…C08e45b6110952.7 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0xC633dA…a2DEa509 to 0x086a7F…7057d8055 USDT From 0xF403C1…D48AAE31 to 0x4FD3AC…D6A608c821.86747717580992 ERC20 From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea0541528.17464 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC603500 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x0aeb2A…46437FdA to 0xbCb986…ecE3FE505000 USDT From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B300 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x16247a…FbDa0Cbe to 0x856B3a…fE9036946 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63739466.45776380457 ERC20 From 0xBdeD53…86Cc30F2 to 0xE5d1d3…013fc38088 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x1b6257…D759183D to 0x18da37…f74725b41000 ERC20 From 0xF6E147…F379Ec42 to 0xb3F106…0cd5137811607.8 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x7acd47…268C257d to 0xa063bA…A6c01e2110359.718194 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xdA90B7…A3027812 to 0x51d356…c49d9E4110000.007449 USDT From 0xdb5505…F25cF866 to 0xa276CA…a667C9f32700 USDT From 0x3B68A8…96a17bbE to 0xBAa977…63f7431D10 USDC From 0x153074…22a0B485 to 0xB30837…26c7028D0.02226708432261159 ERC20	0xbE21bf…790f4501	0 eth 0 ETH	0.000109172049219648 eth 0.000109172049219648 ETH
0x1795e7…70e960b8	23296572	Fri, Sep 5, 2025 11:20 AM	0xc17ea9…79166416	From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xf417B9…3222667b to 0x6ddA36…696F343614000 USDT From 0x72CA09…8D21467f to 0x8eb29A…078b7B16185113.58 USDT From 0x745Ea4…F706b6Ef to 0x9CAFeB…44C873D640655000000000000 USDC From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df720000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C064500 USDT From 0xe95B6B…B9508F9A to 0xBA5259…564e5E2b5850 USDT From 0x469efb…5fe66C16 to 0xd25629…71C831d5179921 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x24Beed…fE56D76e to 0xEAbbd5…AffDc23411932 USDC From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A11890 USDC From 0x0c3bA8…b909D539 to 0x366099…6F4cE9AC40000 USDC From 0x907D14…05181F98 to 0x764331…861EA39a2368.659455 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c3000 USDT From 0xD87440…e52A21E5 to 0x389B7F…FC6D925D17602.9 USDT From 0x9D8ad2…aB1e1b48 to 0xc93ae8…12C0a6e617000000000000000 USDT From 0xD01123…ffA4C539 to 0x373328…f765023322000 USDT From 0x6c1e0C…23e4CB69 to 0x8954BA…2d410D618000001109000000 USDC From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F37672 USDC From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e76270.985645 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x5781CF…30888812 to 0x38B688…eCd08D311499.800417 USDT From 0xE1dCF4…50E02595 to 0xa3B158…662616fc49513.26475 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x0f37A3…3B93EA82 to 0x33abed…A0DFB3c02026.5522 USDT From 0x39256C…50F4A0B7 to 0x9bA2eb…F34bA1FC11295.80225 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b429000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xfe78Fa…7773D605 to 0x4069B5…Fcc2CdBC4976.003002 USDC From 0x77Ba32…f4c0B9B8 to 0xA397d4…520D0Da23600 USDC From 0x377552…D77Ea309 to 0xc3E40e…7936528711352.075546 USDT From 0x5dc551…d8F73718 to 0x0F2E9e…d3ccECa6100 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0x1d2edD…071B360A to 0x97EDdC…3505668218400.007001 USDT From 0x7F4749…EF34B368 to 0x007323…Df6AFE8E300000.00001 USDT From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8327986.04748 USDC From 0xB73C7F…acbDC2c6 to 0x4E43A8…a3570D098000 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b2000 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x95e03e…f82ef8C1 to 0xa11153…650B108520 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x3af3BE…BB37C4d6 to 0x7BA001…17Ca1837206 USDT From 0x6D7a90…5F31Fd4f to 0xca6F2E…51f63E1b5328.91 USDC From 0x645371…301E31ff to 0xaF31C7…4e2094ED19900 USDT From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF300000 USDT From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda15000.008158 USDT From 0xbB8Ce3…17FB9120 to 0x038401…A9b4b67b100 USDT From 0xbd907E…65Abc5a7 to 0x69ed4b…4E7beFbF12990.05 USDT From 0xa301C9…f2b69a7d to 0xEdEB05…45c2355b3000 USDC From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0xAe5751…8f2FDd5b to 0xDe2e63…E4beC59F7465.26 USDC From 0xfB4A2f…d9497204 to 0xcA42C7…3122b04f2806.267972 USDT From 0xA29b48…B1596D24 to 0xB678D8…cDF657b56761 USDT From 0x01E469…32788495 to 0xd2B404…A4A9eb8921716000000000000 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F800000 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b50000.00427 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xFed525…F7B91A28 to 0x98245B…23931780200000000000000 USDT From 0x85D1ca…04CfE9BA to 0xAc876F…96B44E4b35894058436000000 USDT From 0x325FA0…81E2ACC8 to 0x792004…90fD68E559980 USDT From 0x4Bb421…d9447197 to 0x0d53ae…d1CA98CF15800 USDC From 0x8f018E…0525a36F to 0x9B3496…7647b1c55000 USDC From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055599000 USDT From 0x8DEe1A…22B46E10 to 0x224B61…46205Aae15000 USDC From 0x47361B…68A264f9 to 0x35b5bb…129bCe0410 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xA90Bd0…Aa1DF61f to 0x007Ad4…e201fE8E163484949348000000 USDT From 0xC23ea5…E4cB6967 to 0x485aC3…93B6B86334000 USDC From 0xD411e5…394CD2bB to 0xE32f6B…016f1AE333183 USDT From 0x540F72…DbfdE5b5 to 0x9d8FAF…cE1E1b4820000000000000000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x705308…ef9E0E00 to 0xF9cF84…fdcC74d3100 USDT From 0xdE07aD…108e98E0 to 0xdC960f…d5D8149c29900 USDT From 0x5d4543…39177664 to 0x24fe55…799b02Ba6691.952837 USDT From 0xF0458F…9B897899 to 0xA2E844…E1F0675410156462718000000 USDC From 0x48DB57…893Bd972 to 0xae65D8…6437736B2901 USDC From 0x915383…F161c605 to 0x53b594…DfD2f31a10 USDT From 0x529562…94019525 to 0x5544f4…3B9e7F8D280000000000000030 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xcB434C…b93F1230 to 0xC91331…b5cab4ad13683999999999998 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0xdBbdEa…bb4b2d6B to 0x49089E…875cEd0e10000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xad431C…FE33dfEB to 0x5fa087…98BFBA3B100 USDT From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9350000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xF06f6a…4010D021 to 0x6d96B6…72a8A9cb100000 USDT From 0x089B09…B96CA62e to 0xF6A4cf…eaeCe2a7143013395540000000 USDC From 0x8e3A25…Aa95Ccde to 0xBbD928…78CE034c18003.606232 USDC From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x30145b…c7Da33b1 to 0x3A855a…9847ee0B750000000000000000 USDT From 0xaF2769…87281231 to 0x84A710…F196C3Dc34138.099555 USDC From 0x50730D…99d3046a to 0x0c7327…D3b8B025171877.818943 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xdb5505…F25cF866 to 0x55d4f6…Bf2E5a912700 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x637611…A592E517 to 0x9575Ed…5F168e7A14000000000000000 USDC From 0x2641cA…bD2D23e1 to 0x9ADF81…DD3C99035 USDC From 0xe93dD5…35aC3aDe to 0x3Fe128…d2f3f22129000 USDC From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C28.4 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xD5Db9F…017E904E to 0x6D03Ce…612e7Ffb19000 USDT From 0x4B6c22…De0509a7 to 0x86c365…432f695a10000 USDC From 0x88D730…C6891917 to 0x03cE71…80dDe3999750 USDC From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A120000 USDT From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0x9be803…dEAe8f1D to 0x5E627f…2d201E0110000.003 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xeFAAA2…212b388d to 0x6e3C76…1b0b363D3500 USDC From 0x548be8…db09Feb9 to 0x9375Be…69DDBB6A700 USDT From 0xa56a08…Fd48ce59 to 0x50cbe1…26763F821247 USDT From 0xB90c96…1a092734 to 0x546f1c…b933D763250000 USDT From 0xdb5505…F25cF866 to 0x5d1D7A…1928CdFa1400 USDT From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF4109558.23 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1329200 USDT From 0x2E0259…14bd9490 to 0x0f4C34…dF6a33B2874952455000000 USDC From 0x0b2836…bF5Eb43A to 0xDA20F9…3076aF0A2931966560000000 USDT From 0xc38c75…0ba10505 to 0x7A9473…4e247AA61500 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98189887.687544 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9160000 USDC From 0xB65A22…7c18764e to 0x553Dd2…D437471E773 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xF48E56…f8b51316 to 0xF23be8…3100Aa6E45216.65 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x6A7740…9667819D to 0xb43C6D…1a34E7d844012.5 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D628110.37 USDC From 0x3B68A8…96a17bbE to 0x22bB4d…bC683D1910 USDC From 0x54ae15…7Db9cfDB to 0x0Bdaa6…84c352b75000.004952 USDC From 0x21Ee76…F5631577 to 0x925AD3…E16a4A9820950 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xc60446…256D0693 to 0x2bDdd2…716444D830000.003001 USDC From 0x527161…cfccDC97 to 0xcF85C5…c4C32624201923 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x1AEDEc…C0025CbA to 0xF53aDA…70FC7C0650000 USDT From 0xc51791…742c64aC to 0x446bBe…F6340CEE11884.734229 USDT From 0xE5Df8e…63dDA0b1 to 0x7007F1…AB4B3Bcc382398.078151 USDT From 0x71c636…24720CD5 to 0xDcD5C8…b6dCbF364600.001001 USDT From 0xdcD7d4…3181101c to 0x11d474…cB8a9Db3100000 USDC From 0xC1Df9D…F1081080 to 0x43d9b0…15bF5b9612618.31 USDT From 0x0c324A…3a5ab9Aa to 0x6438E7…48b8354445850 USDC From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C24637.01 USDC From 0xB65A22…7c18764e to 0xD25337…48AFac371367 USDT From 0x38366F…3031C92e to 0xb95AAe…DdaDe0b6211.99 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000254891444617524 eth 0.000254891444617524 ETH
0xea6f23…9a57a84f	23296534	Fri, Sep 5, 2025 11:13 AM	0xc17ea9…79166416	From 0x3EF174…783F77E0 to 0xff1A80…100f549d8000000 USDC From 0x172De6…4dEC427E to 0x35A240…8d28133310143.7493 USDT From 0xE93303…a2F605C3 to 0x308675…8050b55C20000000000000 USDC From 0x59FCA0…9883ffC3 to 0xa4D46E…2f237E2916080.498414 USDC From 0x3B68A8…96a17bbE to 0xC79013…515810671195.39 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626700 USDT From 0x35ab1c…8C281333 to 0xa9Df06…E41D3E4310143.7493 USDT From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b7141188363.041 USDC From 0x640D79…3a627713 to 0xD99068…15Fd94A91000 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3699500 USDT From 0xF59Fd3…29c3C68D to 0xc2F5AE…a6B52a93458962.65 USDC From 0xCdE441…F751eED2 to 0x351bB3…d816b4f850000.066461 USDT From 0xd806a0…24ad99CC to 0x290a36…a20112224998.89684 USDT From 0xd806a0…24ad99CC to 0x3268Fc…4E8C8B6698.755089 USDC From 0xD92E87…0BB6D19f to 0x00fDCE…F6aaCDce15000 USDC From 0x00FdAe…EaaacDCE to 0xEa339D…fBF7257710000 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C913310000 USDT From 0x45981c…c5C401A0 to 0x3284bF…ad42653420000 USDC From 0xaf2D95…82BC793d to 0x03e78d…b7e0DAEc298967163331000000 USDC From 0xB6b098…312cB552 to 0xd4F01F…143B706675000 USDT From 0x7c9Ecc…7a2b1b19 to 0x090E4A…b5bc7Ef52650.58 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x05eCC2…45Ad7ef9 to 0x86B570…26853F357352 USDT From 0xe34245…8cC7c899 to 0xea83B8…32197ED6669196.00135 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD348218.124831 USDC From 0x2D2D7F…B94b40be to 0xb55886…cF92350824752 USDC From 0x9fEB3E…8841AfF9 to 0xC87545…FEA8de0E10106.172315 USDC From 0xeaB201…dB127077 to 0xFbeAC4…98D9d53410000 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De2000 USDT From 0x1813Ab…85242192 to 0x75f28B…F6853D4342000 USDT From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe3400000 USDC From 0x157bc4…E724F722 to 0xaD740d…0396559F68000000000000000 USDT From 0xFf06D8…23DcE691 to 0xeaA63F…7E7Ea51B1000 USDC From 0xB75702…61cE49F8 to 0x854E0c…4D060EDC2500 USDT From 0x5E74f4…ac0B1dcB to 0xD80619…86ad99cC0.00047 USDT From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e5800000 USDT From 0xE08b8D…55C0e3fB to 0x56a484…c62fc8A2200000 USDT From 0xA20230…7621C82d to 0x7E9a7a…6Bb6A3b60.04529734 ETH From 0x5f0E6D…c3159E6e to 0xbb1Fe5…6B6f42BC19990 USDC From 0x567878…911Ee430 to 0x71b36a…220dEC6010000 USDC From 0x43b338…c4952711 to 0x799551…FA7A702b1700 USDC From 0x3DEE67…54555FBb to 0x05e469…5AAD7Ef963116.3 USDT From 0xCe11aa…B332764E to 0xdB049e…52c37810203.838532 USDT From 0x880639…77A0ea78 to 0x89D1C7…65F67d1480 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe1499997.0014 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D200000 USDT From 0xa4D41c…26237E29 to 0x37ded4…2c7e2eE0300000 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f167345 USDT From 0x16730C…378d3280 to 0x0A2080…4d079d4F3.87645203 ETH From 0x3287EA…84EdDBbf to 0xbC7a53…a05be10362308.12 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f1541000 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a7550.000189 USDT From 0x3B68A8…96a17bbE to 0x1f397c…6f4C946d1158.29 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E02641.77 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1647…551cC70c26890 USDT From 0xe1Ef46…3163eeFf to 0xa1E59a…71578A9a10000 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23351973.00103 USDC From 0x7a674e…56DD3eCa to 0xFa8dbE…CBE6d83B701601 USDT From 0xaeCa33…E43bfFA0 to 0x0cF81b…9E7455323000 USDT From 0x74B41B…0771FFdd to 0x15771C…2709491b1000 USDT From 0x9BA0d7…361ED46A to 0xB7284f…944e961b50000 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E50000 USDC From 0x3A5efe…6e7621F4 to 0x44e59F…27c4ADF5190000000000000000 USDC From 0x3c6A86…94Ab475E to 0x9DeA8B…935D9b4d353915 USDT From 0x1473a2…42c5CFaf to 0x8bE1d0…56DAd6aD1075350 USDT From 0xfA8D1f…77e6D83b to 0xa9Df06…E41D3E43701601.007016 USDT From 0xfF0BeC…9836c913 to 0xb26e8D…61CddA0e1300000 USDT From 0xd2051e…388231Df to 0x76d650…0457352423951 USDT From 0x8c506e…49bF8854 to 0x053735…0238A5356914.79 USDC From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x40FF70…8c2B0421 to 0xD80619…86ad99cC50000 USDC From 0x544e42…d5137257 to 0xa1003d…B63613Ed446000.00144 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E263021 USDC From 0x082C5F…Ed171B8A to 0xcE1544…2732764e13930 USDT From 0x602BB7…88597CB2 to 0x9129c7…cf7F6dda9614 USDT From 0x76d6a7…38573524 to 0x4f6ad5…8Ab09cfb62352.10835 USDT From 0x261e14…BC18A1F5 to 0x3d0f33…266B989B60000 USDT From 0x0CC1C1…0266c86B to 0x87e3D8…323640b557937.17 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.00013647035142552 eth 0.00013647035142552 ETH
0xa70f6a…40cd5381	23296521	Fri, Sep 5, 2025 11:10 AM	0xc17ea9…79166416	From 0xDDBA13…A0aC3A31 to 0x8AE008…83ff33a046476 USDT From 0x95A346…e2Dd7010 to 0xaEC778…3Cf14E4F1000000 USDT From 0xeF608B…Cc89e5a1 to 0x6D8564…8e625Bb023511.69887 USDT From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x968811…5568364C to 0x78aFad…645191eD40000 USDC From 0x56A2FB…dB5B61c0 to 0x7Bf3a7…6D5A1d2615.317833 USDC From 0xC1671c…1c6c28F9 to 0xe88554…b57199AD5000000000000000 USDC From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6139999.37 USDC From 0xcFE97C…862C1c06 to 0xa780DC…2AFA85740.00003986922592 ETH From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xa7d128…30B6fabd to 0xe450e7…489c804257886.90229 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De81100000 USDT From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d110000 USDC From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xe4211E…B7Dc41ef to 0x318629…443C1ca64500 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xF51Cc8…140E7110 to 0x55C782…5967407E199900 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xa6f1d0…C630e63b to 0x440302…e45FD326112050 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C48763.5 USDC From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E420361.766346 USDT From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce357893.179423 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xb2685E…F8578f75 to 0xA61F72…2915C6280.05895 ETH From 0x908b5A…32adb59F to 0xC89d4A…B9De8E9d549677930000000000 USDT From 0xe93dD5…35aC3aDe to 0x3Fe128…d2f3f22129000 USDC From 0xaE36FB…9642187b to 0xb3b10c…5e13C7Ce100000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x17d604…A9A45f79 to 0x01A439…98e6Da1f2363.26 USDT From 0x23E92D…206A59A9 to 0x7C8138…5093e1C890305.795341 USDT From 0xB900ef…44Cdc71B to 0x0fFDeB…9520247a95 USDT From 0x091850…e960FcA9 to 0x11ECF5…D1f93bF8230000 USDT From 0xA1e67F…74074275 to 0x05E7e2…E89D2AcE1661 USDT From 0x227e2a…5ff3E870 to 0x091A2c…76B6ed1F29768.93 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x3FebB1…C4236e26 to 0x6B9206…15F26E9772520 USDC From 0xFcebAa…c548Ddbf to 0x94d8CB…CAa648370.10199893 ETH From 0xEE61c5…93558c1f to 0xaA95D2…e46695f418065000000000000 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xfdC79d…45DC48AA to 0x892Ab0…411FeF0c118960 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA3384946.55395 USDC From 0xa92766…fd18a9A3 to 0xB8526b…44658b2C20582.156508 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0xa464a7…ecA397AE to 0xDd7f89…584Ef58861000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496196778.076232 USDT From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD95000 USDC From 0xd0837e…4FD4567C to 0x1dF7CF…35Ed9786100 USDT From 0xad6Fd6…7938671D to 0x826e25…86f97a4e18305.599254 USDC From 0x85e16f…98601A83 to 0xF1254E…21F28dB7499 USDT From 0x724e88…0f9b0F23 to 0x616f3E…8Fb8Edfb100 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x105493…79aCF59C to 0x984F88…fdf3b35524963.3173 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xe3A3FD…CFa9Eebb to 0x10150D…4D160085137834.09 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a34725 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xE7dAf0…e1BB497F to 0x1Ad1Ea…809f662140000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0x8368FC…dCC4f5ac to 0x905AC4…e221BcAC64990.81 USDT From 0x4F1D08…e9CC07EA to 0xa5778a…f25b8f3727894 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1800000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A150000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x3b62a0…002bD67F to 0xb6d49b…4d692e4a520000 USDC From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0xdb5505…F25cF866 to 0xF067d0…4c9a16Cb2100 USDT From 0x77e903…42797a27 to 0x3394Db…56A49325870000 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xd806a0…24ad99CC to 0x66FcD6…E4E1227A4998.898968 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xb0449E…1a7Beb49 to 0x5c5Ddf…1f2BCF233006000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xacf783…e1726E5c to 0xfB4C2C…38489F0412130.24 USDC From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43100 USDT From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f7020 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d100 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE2150 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0x760Cc9…a1EdB324 to 0xdBC062…e991FcB210000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F762000 USDT From 0xDfd053…96cc6fa0 to 0xdC2295…44C2D10C2000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x9b2c20…8D91FF71 to 0xFAa7fa…D532F1b929800 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x8b8A8D…Da071561 to 0x203952…aeaD32Ee50735 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x77132d…6B20b462 to 0x657c01…4ede316E13500 USDT From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C1007.614851 USDT From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D15631.47 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x76DFDe…90C4447C to 0x2c6583…5724000483276.53 USDC From 0x355dA2…158C90eD to 0x07619d…2572648E297400000000000000 USDT From 0x32244b…5998170d to 0x10acEF…87f90bfF75000000000000 USDC From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6164677 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x541eA3…12B489E1 to 0x5D7502…0eB1Bed034210.38 USDT From 0x5E0ecc…00771Ff9 to 0x1121ed…c2e9e333900059072658000000 USDC From 0xb3EA39…b6f681F1 to 0x191EDb…1bD5b65150000000000000 USDT 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USDT From 0xa78e8B…deF4F889 to 0x67FE77…4908beb510000 USDT From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d5000 USDT From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x9918e5…15fF49f8 to 0xA4b405…3C6F65Ae1000000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x767F11…f57152B4 to 0xA2AdE6…699d528e236000 USDT From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x717bF6…65256a21 to 0xea7473…55261d771120.5612 USDC From 0x5A00C3…c5B19523 to 0xE189C2…0BA9034A23759.001018 USDC From 0xb0768B…dB5Aa18b to 0xB68F8b…d289895B33000 USDT From 0xE39B91…a593d5eD to 0x64C6Ce…FD17eDC61.929684572043278 ETH From 0x6b6C20…e2dC6268 to 0x1C1683…698564011165 USDC From 0x5C808D…8709E472 to 0x0C02D3…64e7151a7702 USDT From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685970000000000 USDT From 0xdF708a…b2c88df9 to 0x937f64…8D7cbA67310000 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df2062.721533 USDT From 0xDB4649…3e39B7de to 0xC60209…da6d069330000 USDC From 0x856d4b…bCEF06D8 to 0xFc47e3…0F25296C500 USDT From 0x9e8403…b80fF888 to 0x8aB32f…44769aE0260 USDC From 0xfb3dd2…Ace465A7 to 0x0aC7Ab…91Cbed43435000 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C108111855.1 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x0E4a22…86eC6D44 to 0xC89Bd1…B042553830000 USDT From 0x34D6F0…5bC2102b to 0xFb490d…ae8eC5D17500 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xB43C31…7FD4703E to 0x147A82…2F81772c34000 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB27000.008812 USDC From 0xA5EA3a…aad7c640 to 0x5D046F…B6604680531000000000000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xbEB579…Dc657692 to 0x948888…B7ccC5f49016 USDT From 0x03F512…FbFAe193 to 0xf5aa1d…702E8139688.83 USDC From 0x394712…F2978C25 to 0xcbF288…32309D0e84152.86 USDC From 0xdE6CF6…9cBC1703 to 0x03941f…2E9Ee52050 ETH From 0x937EC9…3E7A1B2b to 0x76EfcA…d28723e941492.49 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b9520000.920534 USDT From 0x00744f…3BB9Cc36 to 0x94ff5d…52eb43E36600 USDC From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x51aDa0…f6010bEd to 0x1bc3fc…1720a4B05 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x95b785…195c0Ca5 to 0x20DcC1…fc6c449F5000 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100000 USDT From 0xDc3CB7…9cFFBBde to 0xB3018e…7685b7eA8999.164807 USDT From 0x1EEEAc…8bCe8f74 to 0x119E52…422825881000 USDT From 0x4e2308…eF78c1BF to 0x81b8F7…18C2F6C0100000 USDC From 0xdf2984…5e74A9b3 to 0x4cdee7…75B4da0b203121.436233 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x9c9661…eb31D008 to 0x538100…B6C355501000 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0100 USDT From 0x50b9Fd…452A6d9F to 0xa570E0…Dd34Cc84100 USDT From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865577000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0xb8B3B0…7Fb1F165 to 0x8D5C4E…6007f70E6000 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF6000 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x295158…38572329 to 0x445F67…68079065135021 USDC From 0xa56a08…Fd48ce59 to 0x50cbe1…26763F822497 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1270000 USDT From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C290.37 USDT From 0xe5D00e…302490ae to 0x8aB32f…44769aE0407.912026 USDT From 0x631c8F…3aE11890 to 0x5f0E60…9382Cb7a8 USDT From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C24637.01 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x6Fe940…0a01d4ce to 0x4b5aE7…050310Ea1000 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad015000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xe60050…a145508C to 0x19B403…D0f9a664254000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe236958 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD180000 USDC From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xC5be97…CaF9211c to 0xFE64f7…e933fE9e49320.005983 USDT 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From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x232E88…6afe404d to 0x3DeE72…bfEC59E745000 USDT From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0x4373BC…5Da39475 to 0xc9F031…F4C9db2744798.200723 USDT From 0x604c66…590Cd1C4 to 0x5DB14d…ba1183Ac264772.663245 USDT From 0x03F512…FbFAe193 to 0xf5aa1d…702E8139688.83 USDC From 0x7e4D5c…69Aa7c60 to 0x576d09…b7F0eA79750 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xAd84b8…d5DF56A9 to 0x88e0F1…aA59868348163.407961 USDT From 0xada99C…7C7A9bba to 0x0556C6…b27340aC50000 USDT From 0x8b0588…017F607F to 0xF6E318…29a7DaBA186900.00147 USDT From 0xAE4EcA…7F1A23a7 to 0xe14c43…18D4D59F100 USDT From 0x6f7AD7…5F215C39 to 0xE872EC…D3B22887100000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x78edFd…5a9d0E08 to 0x7A0666…8F8b3ec9323543 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x931c68…98abfd79 to 0xD7A082…F8FB720D61143.38 USDT 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From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x8593cd…82fD673c to 0x706300…479827d5265000 USDT From 0xAEa9D2…274754ff to 0x6E4cb8…49b50EC614998.1256 USDC From 0xD2b18C…5afC814A to 0x8B7503…9cCc1993100 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b147517.602593 USDC From 0x96821c…400be929 to 0x4e50A1…7e4b014650 USDT From 0xf0c5A6…DDb8E839 to 0xc2fF11…e6dB2A632000 USDT From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000000000000000 USDT From 0x6402E5…eBaa3B29 to 0x5D807F…1b17703622766.734876 USDC From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0x8B6455…4391d9e5 to 0x9Da550…385b0733688.83 USDC From 0xDbfEC9…9494799b to 0xfe660a…53c8678b6.682099872587264 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xF7C087…B31ad497 to 0xbC0A60…68084271100000 USDT From 0x040F8D…3b229DF4 to 0xbDf5ef…692c93fC16888 USDT From 0x102A53…DA09c831 to 0x9ba856…73804486119.40906691 ERC20 From 0x64B97b…dB7a95aA to 0xA30F97…3FEfd8A82943.427534 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x91a486…a23C4991 to 0x6843c1…AFec7F0d11545 USDC From 0x1aFc02…958dd178 to 0xe61aC5…4744008150000.009989 USDT From 0x8722B7…6aaaF143 to 0xbD2696…703751688.560816270818151 ETH From 0xF3550c…D5AcC42f to 0x6d821a…60E7C79310 USDT From 0x88A762…Aaa796D6 to 0x33e9a6…5EeE916c100000 USDT From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3624540 USDT From 0x615576…139a7a7b to 0xd0B22F…2027fF253682 USDT From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f524508.870515 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x390421…DD731C6E to 0x818E98…8A3299d525000 USDC From 0x00C351…88053853 to 0x52a60a…2ac8F206171105.49 USDC From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x6d0F8a…a72e7ffB to 0x7125c1…e0E716FA28888 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x0568C8…3F4a7984 to 0x6cBd84…697bCbf3350000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x59E69b…DC9FC948 to 0x64bA39…842555ea19000 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x491C9d…F059558C to 0x1381A0…C856858d30000 USDT From 0x2d290C…16A80e7A to 0x66312C…9355000D10 USDC From 0xFCbbB0…98ecD5B0 to 0xcD7200…206d5A8A7500 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000140 USDC From 0x7E5B8A…4432bEe8 to 0x4B85F5…62773d421000 USDT From 0xd3e024…6512E978 to 0x621Ed3…f0aB3f2d800.000299 USDT From 0x089B09…B96CA62e to 0xF6A4cf…eaeCe2a740000000000000000 USDT From 0xCb2ccD…1f6e270c to 0x5BCDb4…5138579849750 USDT 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From 0xf61cCB…1B9c4B15 to 0xE0256c…a1A9B18920000000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac171125 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x161945…93BB13b4 to 0x742596…01A271ad110996.00013 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x98cF0b…C1926864 to 0x6f4987…09C8c0B116 ETH From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xaC3401…f2Cd64dB to 0x29f36B…5afa530d40000 USDC From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d20000 USDT From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT 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From 0xEF5746…647930E9 to 0xa23174…289bE263100000 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x7a546c…b79A1FCE to 0x62575B…ff7006a12000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7200899.5 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x13e422…46129d0d to 0x01707C…1332d56d11635.172195 USDT From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d91 USDT From 0x4669Db…0a718FD7 to 0x002441…c9b74e3D649.95 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0xF671DD…A92e8D49 to 0x4815BA…A138af251000 USDT From 0x41d257…EADe7971 to 0x6Ec7Cd…fBd666cD50000 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E9889.859 USDT From 0x53d294…B231c8ea to 0x23623E…1EcEF6E94030 USDC From 0xAD9e83…1B3f19C8 to 0xD6F2DD…5a70638a36356.907812 USDC From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A1000 USDC 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USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x4Ed6Cf…41f517F1 to 0xCDE9DF…c1169B901675369.24 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x62c773…75D135E9 to 0xDB2584…b87a876F300000 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E30000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x743BCE…295f6cC3 to 0x238DE8…c7D9F91D250 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x029D15…d7caAd25 to 0x8EeD61…7296a7f50.102085 ETH From 0x420a7D…19CC5994 to 0x5AD37A…8322930f103762.01766 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x59D920…22Da5C5F to 0x9d21eD…Fc2103E618900112751000000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x323BE9…7BA4B14b to 0x821A2d…47C4F34713000 USDC From 0x07b865…5eB65A8E to 0x0Dc7A4…A84FC94117000000000000000 USDT 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From 0x41FF7e…833a5256 to 0x8107EE…09c0474917664.254641 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x6A9492…08f71b6F to 0xEB1742…9aB4322d162701.133001 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xC24180…AF853d97 to 0xE48773…0D89f6fC25000 USDT From 0xd22dbA…17e6Bddc to 0xE01D42…29328708100 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a7100000 USDT From 0xc1d454…87333BF7 to 0x3f9f6A…88307214815570 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x740B25…04f29854 to 0x876E80…D817EBD78000 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0xaF3ad2…3AB28cE1 to 0x3026ed…Aad1d01e500000 USDC From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x8B6455…4391d9e5 to 0x9Da550…385b0733688.83 USDC From 0xdEF28f…dBC5D79e to 0x423d3c…94BD62063000 USDC From 0xEc20eC…591c1054 to 0x9779dE…Ac0248EA100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x7e0c56…B6071b8A to 0x93d44e…9fA164df56358.473989 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xd4a363…82f3843E to 0xb65F13…3FB43DCB32500000000000000 USDC From 0x2Df9e2…91aC26f8 to 0xb08F3E…03Af54d313000 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xcEc108…B4BdB2D2 to 0x2655DC…A8F02Bb1100 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x12dE21…8812A805 to 0xb933E2…BB855413400000 USDT From 0x246a5B…1350f6aF to 0xeD5787…DA46607D49000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda15000.008158 USDT From 0x9155f0…b9640D64 to 0x3444fa…A06D6b38575600 USDT From 0xFC6F17…B846C103 to 0xAE12Ec…A59fB42f1 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc1eA75…15463038 to 0xA44602…98F43D961000 USDC From 0x6b9e82…67080b78 to 0x03792E…57cE0c52425.51 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0x68017B…5fE6a3bf to 0x899e49…f44D2743303.87 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x868B78…D60e7f51 to 0x268DCB…CA2B4F9c220219.698727 USDT From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae693800.555 USDC From 0x8DC8e5…CCB40ecD to 0x14a216…4BeB5a205000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0x7749C8…56099265 to 0xAD4018…71528CDc22239.823161 USDT 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From 0xA843D7…e364943a to 0x005Cc2…35f2b5c940738035802000000 USDT From 0x39679e…00420efc to 0x393d46…45C8d7bF100 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xb9C383…FCa6C8F2 to 0x4Adf2D…C8677825384271.8 USDC From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F1999.460146 USDT From 0x7905CC…8EDFcA22 to 0x617106…c3258d4b49990 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xCff0e2…d7cea106 to 0x498D4E…C80FFc9816802.598896 USDT From 0x1afE3D…a21bDF62 to 0x808C56…93460AdF166.215567 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x58a5e1…37c43C5E to 0x89C887…4Cf3f8183225.2419673037375 ERC20 From 0xfAFD3a…D610AC37 to 0xd0022D…2280B40e20000.006064 USDT From 0x7d300d…47672558 to 0x41D2bD…8fde7971200000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB45800 USDC From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x62c773…75D135E9 to 0x161E61…3A7b089A35012 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A750000 USDT From 0xD7eC52…3cC40fcc to 0xA4049A…C68F65ff593.792 USDC From 0x44d3b2…F5aefEC8 to 0x07E922…7396Bf97407569.44 USDC From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC607000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD4550216 USDT From 0x14A3a2…82DcAc7C to 0x82bcF0…2763fB3321867.138335 USDT From 0x0c1d42…390aC3F8 to 0x7aaa35…a079488A1000 USDT From 0x3c361d…700D453c to 0xe163fc…ac1282B710514.106 USDC From 0x5A383c…48307614 to 0xdc3Af3…606378D214001.897537 USDC From 0x1eDF2e…B93e548B to 0x5a8257…AaCA165A10.5 ETH From 0xEcBa01…03FE03dB to 0x219DEB…6f3704C32 USDT From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba21350 USDC From 0xe9495C…8ddf03a1 to 0x76ee92…3846CCa397984.26 USDC From 0x90Dd08…90C47bA7 to 0x3f88d9…3485B3DB204980 USDC From 0x90C6dc…f3894C2A to 0x589120…1D901eDF2.385451923866977 ETH From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0xbcD2b2…d9e9A173 to 0x080124…F75f556842000 USDT From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd149999 USDT From 0x033EeF…6Eb161E9 to 0x4f85B8…e824537247302 USDT From 0xA9F3fe…F91B1B79 to 0xc1465d…D16559C9678291.274297 USDT From 0x1E81F3…a0044027 to 0xa067f4…767a61BF150417 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x94a2Db…ed1c24d1 to 0xdCB690…0A419071300 USDT From 0x1BC6C2…43ECCB87 to 0x96B9DC…2eE0a2590.006229 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x552c50…06bFB219 to 0x7d28ea…A1de69Ca971.98 USDT From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0x3cB27a…a0e70142 to 0x447701…Fb6098f2307878000000000000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f277756.877096 USDC From 0xf5bE80…5525DcA8 to 0xfD56cb…6Fe6085710000 USDT From 0xA99591…2A236739 to 0x6Fb718…f702AD005000000 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x7961C8…FA31a849 to 0xb2DAA2…d26Cb59049000 USDT From 0x7Fe675…4745fa64 to 0x369c3B…b33FB54053000 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa293100 USDC From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xa38DF5…12e65378 to 0xFdb327…802a2A42104498 USDT From 0x2E2bbE…1b099C40 to 0xf75fc3…dc5254EE5640 USDC From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E810000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC 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From 0x4E3c80…9A2149DD to 0x42a4ca…263Be79E2000 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xb6Eedd…04968520 to 0xb09939…AF7B73970.01 ETH From 0x7deeAd…4EE1e413 to 0xC21b75…9209967E15558 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xdEc79D…d52F8065 to 0x810afE…168358B56465.94 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0x3Ba9C1…947d1Ee9 to 0x6c3600…dFc939CB1447670000000000 USDT From 0x8f1061…01E9B70b to 0x2c3D9b…b497E0ee782000 USDT From 0x9FeA33…07178F61 to 0x3b96e1…04FBabDa657198048281000100 USDC From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653300000 USDT From 0xe1C3e6…5281574C to 0xa84ED8…1264943a1000 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A00140000 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441600000.00274 USDC From 0x03516f…3e7a4261 to 0x74d01e…bC01663147142629.27392004 ERC20 From 0xd6Bf76…CD15B5d3 to 0x31A801…Aab6c087190 USDT From 0x2a4D81…821c3E76 to 0xF76e3D…f32623FD15001 USDT From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0x35fDaB…918759DD to 0x17FFc4…8B8283a794665.961037 USDC From 0xa786B2…BC801959 to 0xE59A87…5814C50c32000 USDC From 0xE84fba…8004F964 to 0xBB076E…6561976e49924.08022 USDT From 0x185C55…C9139cf7 to 0x48AFCC…51BE7F7815946 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.001346923052003636 eth 0.001346923052003636 ETH
0xa4150b…c0e91538	23296051	Fri, Sep 5, 2025 9:35 AM	0xc17ea9…79166416	From 0x4c435b…6521Ab53 to 0x941e03…ca7Cbf94463600.794066 USDC From 0xdd1537…C2b70a7A to 0x8e55e0…D8c2F7433.832475810438021 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b839360 ERC20 From 0x02a3ee…465272c2 to 0x5D27F1…c951b51D149570 USDC From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a62366364.00916057 DAI From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x7aD6Bc…c70f1ffd to 0x4832B8…fA09679A10 USDC From 0xAe761e…864EE21E to 0x4E8e50…3C7D311310 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1270000 USDT From 0x320269…d458D67f to 0x36eba5…583b03141 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E226810198.32 USDC From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F710 USDC From 0x378C06…b4e7E401 to 0xbF528B…aa8119D44100 USDC From 0x0FC518…5D7fE9D0 to 0x6EE6b4…7827a80550.817671000000004 ETH From 0x01e7De…1afc9375 to 0x6b50B1…dd53ac9d75231 USDT From 0xdFb1E0…D3B0836f to 0xa7c28f…1b0DB22a43208.74045684708 ERC20 From 0xDf151A…e6c864Dc to 0x701388…fA0c3262100 USDT From 0xcA1626…42b98F37 to 0xbc6062…eFf6003028875 USDT From 0xA662B2…746E0F03 to 0xcC4401…490E8Bb736681 USDC From 0xe87Ed6…496AFe04 to 0x1aD9E2…A548010f0 ERC20 From 0x398B2B…3976D033 to 0x3d49fA…789e1f7210243.84548663971 ERC20 From 0xCc975a…7AcD944F to 0xb6B44c…ba6f5e1c10 USDT From 0x01e7De…1afc9375 to 0x5Ed54B…E2bf95d575000 USDT From 0x14e30b…924421b1 to 0x10D7Fc…6C47E7180.003881993453461 ETH From 0x1231DE…486F4EaE to 0x222a49…a5cbc298157.2546204493594 ERC20 From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xeb74ee…5935Ec75 to 0x493F71…C3aBa88A64220.451295 USDT From 0x4dc87a…6BD9e2e3 to 0x56d5ae…03269B701.986262249034021 ETH From 0x1F72f7…55FC6007 to 0x104673…992749594.001170549173386 ETH From 0x09e851…08D72b24 to 0xc0b660…B3D7E56d5.32 ETH From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0xDA2142…6c69Af0a to 0x256AD1…ACD7925099999 USDT From 0x66AA21…A10b70Fa to 0xb5F851…7a1F87a6527000.003139 USDC From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0x4035c3…5B0CEDD8 to 0x79643C…f6db16f95990 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0x6A77BB…FF8A84ad to 0x12C091…FA27D3331.856797661241058 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1107.6833344676077 ERC20 From 0x7701BC…02715164 to 0x4baf9D…6eE58f1B607437.0299999999 ERC20 From 0x79A2b2…8EAb7062 to 0xc7E116…B28a0DBa2.5 ETH From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xA0b28A…A71FFf14 to 0x973728…a8A847781000 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF550072.963543 USDT From 0xD1f25c…0E5dCDd7 to 0xE483DF…CFFBA6961.0773143587546754 ETH From 0xa5277C…Eb07C85a to 0x3c29b9…68999D4674820.18 USDT From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0xd28223…ae47c1e7 to 0x1aD9E2…A548010f0 ERC20 From 0xe2B25f…8f506871 to 0xbB90a7…a2F24eDb10000 USDT From 0xA06C21…BDFa0Bc3 to 0xAD7760…c4Ee38d4599000 USDT From 0x111111…f8842A65 to 0x2Ac456…cb320D8e0.020179083595218673 ERC20 From 0x001787…72D34C2f to 0x79A27E…4aaB70623.8621239558506693 ETH From 0x5B8a54…0b5699b8 to 0xe8994e…0Ba7B4601 ETH From 0xA85aA6…8e92E54e to 0x1f49aa…3bE9Eab1225000 USDT From 0x4DFf81…63F37919 to 0xCB213D…f9cE22b41000 USDT From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3203626.39 USDT From 0xc7748C…64e1eEEB to 0xEC07FF…D58ED2621000 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x41D59A…6fBA5358 to 0x68F7FA…Da634F8550000 USDT From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d17593.24 USDC From 0x715290…2cFeDF26 to 0xbC2dfe…d0f779d21000 USDT From 0x73Afe3…B14e92a5 to 0x2c0dBA…3039D38F1000 USDT From 0x6C1Bb7…675EC13C to 0x26A165…E203de8a0.013701195200928029 ETH	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000082997690943648 eth 0.000082997690943648 ETH
0x3c0e3e…cfee9b0c	23295800	Fri, Sep 5, 2025 8:45 AM	0xc17ea9…79166416	From 0xbEe927…30CBcF31 to 0x77b838…27dB13Aa2.117 ETH From 0x1D480b…8F0d63A8 to 0x03Ab51…b249881c16461 USDT From 0x66345A…C97FE52C to 0x1cEB9F…B95219ee3.8775 ETH From 0xfD526D…0141Dc13 to 0x83Dcb3…8eDA1F510.1 ETH From 0xa9B5c8…89e8EB4c to 0x53920E…49038BaE700 USDT From 0x009AE5…72849371 to 0xF23a41…58f14b8125 ETH From 0x40c7F9…C84a1489 to 0x04Eb33…Db61e5D543738 USDC From 0x6e34dA…5A7586C5 to 0xb73667…F1B755321000 USDT From 0xEB8470…3c44f646 to 0x310557…7Aa9DA380.9888497014055249 ETH From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6145174.503931 USDC From 0x688E95…82DDc1db to 0x1f1650…B5DD342110.737174109988928 ETH From 0x605e3A…2B905634 to 0x851118…4b6915393 ETH From 0x151E49…c59b5878 to 0x80Ef54…1628931e13.660407851752485 ETH From 0x9fCA4a…75F01f12 to 0x3C735f…63eF5f221.5 ETH From 0xAcf3D9…dE0C4d64 to 0x093658…0F82884E100 USDC From 0x566767…65234db0 to 0x7dcc85…54b18c89149971 USDC From 0xB8fc67…70b379Fd to 0xEea7Dc…729C8d83195.21657856553952 ETH From 0xE8FddF…18490f97 to 0x653aBC…795D24D61e-12 ETH From 0x221623…96De3DE8 to 0x25f01a…2F79FB830.215507092793984 ETH From 0x9fcC32…AE95DF22 to 0x9Fb455…7774bc817.889974010952151 ETH From 0xaA5caC…789C0fF1 to 0x16eAD2…16D4B96C2 ETH From 0x832Eb2…cfE4c57b to 0x229bC8…2682429627550 USDT From 0x09cB14…d83F693e to 0x22D53C…Ef68D3BE102533.903034 USDC From 0x603787…53D9EC2C to 0x25f01a…2F79FB830.240958573329147 ETH From 0x0Fe56a…605B82F1 to 0xa2183d…3A7439DA5000 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A820780 USDT From 0xeb74ee…5935Ec75 to 0x4936cd…65aBA88A64220.451295 USDT From 0xdef470…28d20538 to 0x24b46A…0633cC083000 USDC From 0x46d4AD…87D21F86 to 0xE9157e…Bc8f58c11 ETH From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773280 USDT From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0xc39Dae…4E5130d7 to 0x32bA07…7bC9Bb1F8.29693801106079 ETH From 0x162F27…56C69eF3 to 0x731499…9101258D5 ETH From 0xc7e615…7BC4C087 to 0xfcC43a…6e3939f212.316337731928401 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011221596 USDT From 0xf32170…5cCf5796 to 0x861c72…b51a2A574.305719e-12 ETH From 0x3e6716…A10E81E7 to 0x295Cf1…3335DDa127100 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50911640.3 USDC From 0xbf45B7…41f1c246 to 0xa40233…86de8De317 USDC From 0x7F1c85…44053E37 to 0x2b0029…81b92C8345.09766420439591 ETH From 0x66506B…3A95033e to 0xa74fF3…07b6A2b15672666.51 USDT From 0xca05e2…8C5a27Db to 0xC6bb49…f16C3fDA31.402220863240416 ETH From 0x13781A…f252d3eB to 0x7ED754…A92fFF4f506 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x79d84E…32a7116c to 0x5792c1…A3469bc1116.09135 ETH From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xd6D812…33331FCd to 0xE50809…a92E5E61361.77 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296210724 USDT From 0xa71ff1…fc1636c1 to 0x07517a…960d85A31e-14 ETH From 0xb8a4AD…2594808c to 0x624B58…161cd1C810 ETH From 0x702eDB…C81F743c to 0x830eDe…3204FfC280000 USDC From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d16000 USDT From 0xF4d9d7…bc2bD75F to 0xd993B1…d64e282610877.076761 USDT From 0xCdEF36…B7eAE47d to 0xfFE822…AAc18B576.882217e-12 ETH From 0x3311cf…A2595C82 to 0x58719F…BBb98A803e-12 ETH From 0x159e95…4f2156f6 to 0x621D08…1b23e5974 ETH From 0x88f004…42FE3DE4 to 0x526fAC…b3B52eA670.033 USDT From 0x110861…17D4DcDf to 0x7e4C90…81eef5304.42987216 ETH From 0xA32d17…8bf232dE to 0x71E737…6D113b2B78.1 ETH From 0x8A92d0…15184f4A to 0xB2809F…fF5647A540000 USDT From 0xfE06AD…6A72e954 to 0x4741f0…aEFFCeb239024.443915 USDC From 0x10EE8e…38Cb9DCC to 0x7dcc85…54b18c89149971 USDC From 0x7ecAc4…718BB3E8 to 0xa74fF3…07b6A2b15419531.257742 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x2723Ae…D6384D13 to 0xcA9bD2…bD59475D6.9 ETH From 0xC11e6B…4e09D97D to 0x420047…3022fAF999990 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x538D53…C729F371 to 0x44Ad84…429Ae3d330000 USDT From 0x331a91…66c6DfEe to 0x24DDD3…543736CE4.523989120123895 ETH From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce96000 USDT From 0xa532df…c83FE9dA to 0x9D4229…4f70714718321 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f22164.89 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.000120525104890144 eth 0.000120525104890144 ETH

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