Address 0xCF303EAE1Bec66B13FfeD5877A75a7E999e9eFb5

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa752e6…d74a9000	23333304	Wed, Sep 10, 2025 2:33 PM	0xc17ea9…79166416	From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4691000 USDC From 0x2E1640…F482CAc3 to 0x915D3B…1C6A150e10863.253155 USDC From 0xc7764e…0a63a234 to 0x2faD6c…E170a99619900 USDT From 0xD67090…5fE7B819 to 0x8C4852…02d359e968531.000982 USDC From 0x73D669…EcFD2b47 to 0x4E5341…b99E426611608.377 USDT From 0x64F0Ab…38C79Ea2 to 0x514269…2140a1901650 ERC20 From 0x59886e…46006227 to 0xFf6671…A5861d0950100 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5100643.34 USDC From 0x7Ea0F0…6271439A to 0x4a7bEa…f515D4C520000 USDT From 0xD35EfD…76752935 to 0x1C0AFc…780e667c3524 USDT From 0x915830…bE6a150E to 0x7BB9CD…9132D1ce22929.80608 USDC From 0xDBfBC7…d8664D67 to 0x3F9fF8…2FC1231122208 USDT From 0x51Be5D…20866eE4 to 0xAe9177…3B3942A82000 USDT From 0x07Cd59…19153349 to 0x5130Da…14cA5db47600 USDT From 0xFEc691…A7a7a925 to 0x9d42ad…f272b89F1601905626000000 USDT From 0x3f9f8C…E8c12311 to 0x497989…0c6316a3150 USDT From 0xa84058…f2CE04aA to 0xEF49FD…65f0c331150000 USDT From 0xd92AFf…f709fB46 to 0xa9d8E8…6CaD3e4370000000000000010 USDC From 0xA589b6…4C563727 to 0x480B19…30a760342000 USDT From 0xd5EB47…0DC2BA44 to 0xC008DB…F03088bc30450 USDC From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75232576.529797 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…7360234648720.54 USDC From 0x944c07…29e34234 to 0xDfaF83…1c565E943.6023514 ETH From 0x474896…D1FFceB2 to 0xD801C8…6dd2b57215000 USDC From 0xFe5506…4197c94D to 0x16e0A9…a7DDb1a20.4 ETH From 0xd490A4…b72794Ce to 0x692835…6EBE122733920.675302 USDT From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E73058 USDC From 0xCd2CF4…897d6e64 to 0xFEcbfe…C0a7a92517087 USDT From 0x546abF…aB2394B6 to 0x727D65…E6F125922.7596128998719154 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63710016.01667476466 ERC20 From 0x270C4e…72C941C1 to 0xb17Bf3…ff7c7F3250200 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81924700 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD5000000 USDT From 0x4a6A6B…0314ACF4 to 0xD5a6E0…5C2D5523167666.68 USDC From 0x4E5F7D…EB9e4266 to 0x95d251…cBe737628929.059649 USDT From 0xbE00a4…e27FAB0b to 0xDf2D1a…104fE0d5100 USDT From 0x22D703…d3A923F4 to 0x11b0C2…6DD64Aa110000 USDT From 0xB8809b…224C91E7 to 0xDc20F4…434b205D98681.017546 USDC From 0xDBfBC7…d8664D67 to 0xD27386…6E1C46656341 USDT From 0x50FDB2…D3504706 to 0xA83568…58f7A4f034544.87 USDC From 0xB17B65…757C7f32 to 0x4322D2…d18cd0a529641 USDT From 0x3A63c4…59452B27 to 0xCF303E…99e9eFb525402670000000000 USDC From 0xa8f30c…2F9dd472 to 0x7Bb9Ae…652fdf33200 USDT From 0x8944Ca…14a62651 to 0x259013…0e9253C530000 USDC From 0x6E4474…f5217190 to 0x9dA959…B74A56e530175.943723 USDC From 0xDFaEB1…E0565e94 to 0x677427…5ae0e05C1.2e-12 ETH From 0x012719…04661180 to 0x040DD9…87B3189426000 USDT From 0x94B44f…1fE3C502 to 0x96495e…06b89e9d149999.230174 USDT From 0x59724A…9FAc1Ddc to 0xE9a960…405Be2bC71700 USDC From 0x4ef2d9…BcBa0141 to 0xd96108…536691cE202.978024 USDT From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51148000 USDT From 0xD8f68b…0541D86C to 0x90bF58…8c2133fc617577.41 USDT From 0xd6D812…33331FCd to 0x6F05D1…0F08d0d42289.49 USDC From 0x079723…B9f75C49 to 0x267fAD…FdD22f14180000.711988 USDC From 0x631089…98072295 to 0x8cA47d…4cD6C0244550 USDC From 0xbc9277…CDB7cD5A to 0x35f857…f8eAd9cD1.5000973255110002 ETH From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d10050.00342 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78123327.18 USDC From 0xEE92b5…6192EB75 to 0xc5765f…17322033287000 USDT From 0xd0D428…5ab2f9A1 to 0x64C5a1…C04a527A3.444 ETH	0x46790B…eeE286f9	0 eth 0 ETH	0.000869990452407514 eth 0.000869990452407514 ETH
0x769761…fcc1cbb5	23324873	Tue, Sep 9, 2025 10:14 AM	0xc17ea9…79166416	From 0x605431…d02f2B6b to 0x154770…3aca113211289.16 USDC From 0xF053F8…677e64E7 to 0x00A8A0…5ccE482A1 ETH From 0xbeEBc0…b780931f to 0x89C887…4Cf3f8180.004490126255730367 ERC20 From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30534431.25 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0x03F356…D068d5cd to 0xcBCd0C…e10904A01.2 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2000 ERC20 From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B9011.208138840947425 ERC20 From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xF4c6b5…D9B5237B to 0x280772…1E3aE0fe29117.810166 USDC From 0x5b116e…2C8B2c46 to 0xB967A8…78c94e470.000209200204711186 ERC20 From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8071185 USDC From 0x8FdE80…25dD64a8 to 0x7F1Ee5…16881a3e120 USDT From 0x76f124…95A54BAb to 0x04f628…a9943797750000 USDT From 0xE389A5…BB379310 to 0x76F176…BDa54bAB119984.51 USDT From 0x8237Be…B1dc1993 to 0xB65667…3d47c12b50 USDT From 0xeA9E7b…a5832b73 to 0x0f7f20…3E1B166824454 USDT From 0xf2902b…5e0798C8 to 0xd6aA56…13b3D35B17000 USDT From 0x8914eA…953d5a20 to 0x24bC18…31EE171250000 USDT From 0xD6a8F2…73b3D35B to 0x5c76b4…18AD193115000.019384 USDT From 0x3f7CF5…b42C81DE to 0x0c5019…7Bb71E689500 USDT From 0x5a395C…CeE08723 to 0x16724f…eDf3e6e14957.4391 USDC From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f44357.501642 USDC From 0x955aF4…f1A8AfC8 to 0x548307…Fc33F01017089.26506309735 ERC20 From 0x1F7C26…Bf1c3E99 to 0xab5E66…331E569d33408 USDC From 0x2E606d…A7C48166 to 0xF4dE4a…08197AE2105494000000000000 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410666454 USDT From 0xADD107…A8C56702 to 0xD4fF33…A081F836800 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.0000500050481893 eth 0.0000500050481893 ETH
0x4882f8…67f1cc1f	23307257	Sat, Sep 6, 2025 11:12 PM	0xc17ea9…79166416	From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x8c423D…6057cEFc to 0x5bb98D…5FC16A2E1.337322e-12 ETH From 0x065612…9C196a05 to 0x395146…2766C2a344905000000000000 USDT From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xE363Ad…366f7253 to 0x797f2A…C4eDFBA424000000000000000 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x01921B…87E81b4e to 0xa09907…30aC319c1687000000000000 USDT From 0xE4E0A6…ecFdfF21 to 0x17645b…880eE1fF2000000000000000 USDC From 0x53c0a0…d44875d4 to 0xaf21dc…fB23269450000 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x0D8457…d008313F to 0x330b09…87FE4bFc2529.77 USDT From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0x5Ce3d8…777f05aD to 0x65CB56…F2C7Eed924750000000000000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x7Fb447…3a2D31F7 to 0x3f748d…2018139F101.821365 USDC From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x005ce6…97387475 to 0x5Cb033…2f5aFc517395 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xbc4fAE…bA7b50fd to 0x436c34…1caEA6bA4.8113e-14 ETH From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x879d90…48c76F51 to 0xB3e061…18f6c4F17.96e-13 ETH From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xfCf14a…3daf8Db7 to 0x4d65f8…aCE3c7675000000000000000 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x708524…1D5Ae8fa to 0xCC80e3…49D26be1150000000000000000 USDT From 0x5FE0b0…237D3f38 to 0x644da4…70fc0eC5229890349203000000 USDT From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0x5FaD8F…3B7385a3 to 0x211408…DB77A56D1925000000000000 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0x11A2CC…B93A4613 to 0xe36546…22d89fCB22427648521000000 USDC From 0x53987A…37329404 to 0x860F0f…4b43B2c6147000000000000 USDT From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x0a29d2…c0b339DA to 0x5810DC…f33985A22.094378e-12 ETH From 0x7AEB21…AB8B5524 to 0xf2CB55…908a15729918000000000000 USDT From 0xBe6702…7139635C to 0x634c71…E4E3c8471.330044e-12 ETH From 0x5CB4A5…Fd97216b to 0x8bb7f7…7b1A8Ad13000 USDC From 0xaF2c06…27232694 to 0x7A2c65…Be27839150500 USDC From 0x7F7720…53b31caA to 0xA4CF4f…331d3dB81000000000000000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x72721d…4CaCcd86 to 0x75Ddd6…9963e96110050000000000000 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0x66966b…f935EC72 to 0x73BdDB…18E2333f20000000000000000 USDT From 0xd3E5fe…A62589D5 to 0x23cEE9…75396cd4809601500000000000 USDT From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x007A4e…2E75CD2A to 0x389Fbd…3d6652403199999999999999500 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x31b08D…5a9C0784 to 0x2CE874…244a30D75100 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0xd1d49A…aCc0D2d5 to 0x5e5188…Be9532403691900000000000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x475526…A18BE27a to 0xb8BFD7…971Af16539142840000000000 USDT From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0x7B3116…D6a3529b to 0x14e945…a5638404120 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x5c8b75…82205987 to 0x584239…CC0B99a11.2 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x31D7f5…126562Cf to 0xCEB1FB…c0732bD712499999999999998 USDT From 0x3802Aa…2C3b88cf to 0xD196E5…53CB2a6218000000000000000 USDT From 0x588f96…11b6A3D3 to 0x8406e9…015685dc10939397603000000 USDT From 0x3cb768…684807d0 to 0x943Ea6…Cb00aDD751209940000000000 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C3458737 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x6c963E…F9aD30EC to 0x181fe9…3787Ed8f458800000000000000 USDC From 0x93Fa9A…6386a717 to 0xc786A5…Bec93a1499999999999999980 USDT From 0x89D77C…d675bE94 to 0xaf28dd…61F5B5aC4000000000000000 USDT From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0xaBD097…835b69d9 to 0x510937…A76Bf9Dc6725306690000000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x7c11bD…f7A560e5 to 0xf8b5b8…410e928910000000000000000 USDT From 0x17E64C…2531F2cF to 0x27C64d…095656152932.146614 USDC From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x4D29ad…795422ee to 0xd2f064…DF56AAcb2999.475302 USDT From 0x8e77dE…5F93B4a7 to 0xfAE742…3673C3311.447119e-12 ETH From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0xBcA143…Bc410E5e to 0xD195A4…85e64eF81696.25047 USDC From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0xd7C723…A57F9E40 to 0x088D78…97d1F3892e-12 ETH From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC	0x066192…7E0df53a	0 eth 0 ETH	0.000117828219682958 eth 0.000117828219682958 ETH
0x0ab1e5…27eb382a	23306442	Sat, Sep 6, 2025 8:29 PM	0xc17ea9…79166416	From 0xd25697…0529D8A1 to 0x3851fa…Fa73D51550 USDT From 0x73C8f9…8723c217 to 0x53B63F…05016877597179767256000000 USDT From 0x87fF3b…9dccd5c1 to 0x54C527…0b03a43d1000000000000000 USDT From 0x145F15…EF25Aa85 to 0x988934…3D20e4B40.01 ETH From 0xf1a41a…4207cbE1 to 0xA4Bd4C…421565aE199993575000000000 USDT From 0xe3e218…A47F0A11 to 0xdce883…31a95eBb60000000000000000 USDT From 0x882e70…dF8F6430 to 0xfd6453…387346FC3500000000000000 USDT From 0x41FabA…070723e4 to 0xbD3841…6760aa9c1014000000000000 USDT From 0xD63869…6Ab03Efa to 0xf4dEdb…cCa090014000000000000000 USDC From 0xcC7a80…Cfedf3fb to 0x28C4A1…4C03db63584868515000000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xA2dD63…07ab0291 to 0x884ad3…d1FeEf79240621558510000000 USDC From 0x602859…5F1F2a69 to 0x3f7F48…294376F4384599000000000000 USDT From 0x5bcAA1…aD4E7cdC to 0xa8a70b…8F99135e13429000000000000 USDT From 0x62447e…1998c660 to 0x647180…F57736e69e-10 ERC20 From 0xAc3594…2E5B8c2B to 0x23E2AE…42fc455510546390000000000 USDC From 0xaffAc9…50cB061a to 0xaFe48e…a16E87882000 USDT From 0xd48e03…4836c961 to 0xcA9FEe…DadEeBcC60100000000000000 USDT From 0x749826…58b6D876 to 0xf2BB73…642796Ef10000000000000000 USDC From 0x2ff75d…Dd4C5743 to 0x933c0A…88800F062584.071006 USDT From 0xD9126E…F84e5A37 to 0x57424A…5c08D6b1349128000000000000 USDT From 0x6eB3A1…865eac40 to 0x5D71D1…89B7FfD73951000000000000.5 USDC From 0x9FB587…6CA69260 to 0x76911a…3377EBEC19994812926000000 USDT From 0x14c6f0…523f1947 to 0x21a4Bb…2930068515000000000000000 USDC From 0x5b2310…Fd568420 to 0x23F1Dc…A38775b78500001007000000 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0xA1bCA1…B8eCFCcE to 0x1f263b…AB2c5691200000000000000 USDT From 0x139AfC…43486360 to 0xAbdd89…7e92df7f23010000000000000 USDT From 0xa33E1f…fcBe62A2 to 0x805962…a379AC4B202508642732000000 USDC From 0x33c8A1…2912fE8c to 0x403010…a43d4aAE128580000000000 USDT From 0xBfA2B3…7973BAa4 to 0x6B3CB7…39C0E96f98901097999999.98 USDT From 0x3940d4…6c629BE5 to 0xE8ea28…1e10CADd0.000080008 ETH From 0x919D1A…050Ae210 to 0x095018…1F1DaDa7579000000000000000 USDT From 0x97f23E…D95D13AA to 0x72986C…cd3965A35773.528204 USDT From 0x116EC2…683D502D to 0x192677…100E69C7493227000000000000 USDT From 0x809EED…86cE8BeA to 0x501665…3cc370ce5000000000000000 USDT From 0xc9e404…20F0d720 to 0x98e7fb…De2003F036145753957000000 USDT From 0x4F8b17…54246027 to 0xd8532D…196e2Ddf224300000000000000 USDT From 0xF98a4D…0ed05d8e to 0x769f8C…3BDF3271105090646000000.02 USDC From 0xd97A5e…3D6625df to 0x82E2Ff…f59AF3Ea499000000000000000 USDT From 0xBcAdf7…3671F28E to 0x007Ad4…e201fE8E370000019706000000 USDT From 0x01f711…80938F86 to 0x75C02B…6654e2EA90815088202000000 USDC From 0xbc729A…FA381d3D to 0x1a5923…004e1EF663119000000000000 USDT From 0x1aD32D…50B1c59b to 0x975d41…7873B18F100000000000000 USDC From 0xF6b7E5…4Df6A692 to 0x56cdA6…F5c4D32F91000000000000000 USDT From 0x9dDF61…33693B64 to 0xE8887f…A7282b26271739130000000000 USDT From 0x1C82a3…955b5653 to 0xa354b6…276FF80f1000000000000000 USDT From 0x45718A…0fEc1B7d to 0x27780a…aa47D4266800000000000000 USDT From 0x90d879…90F9c9b9 to 0x652a89…425d69Ff52700000000000000 USDT From 0x4c05a2…53b64A2C to 0x9C51Da…d3E3FDAe970142300000000 USDT	0x4e24a6…DeCc780a	0 eth 0 ETH	0.00006475631733447 eth 0.00006475631733447 ETH
0x026772…cdccd55b	23302350	Sat, Sep 6, 2025 6:43 AM	0xc17ea9…79166416	From 0x5C2B51…D6E64153 to 0x6D5091…68DB81cC6016.816375 USDC From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0xD0fd61…4951E291 to 0xEEDF10…9f17d3965000 USDT From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0xbA13D2…6988b79A to 0xCeC1ee…a93204fD6500000000000000 USDT From 0xDA2142…6c69Af0a to 0xB9680F…e1ABC8f593 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x68Dca9…432F7351 to 0xA49c3a…F88704CB10000 USDT From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x62D2D6…957a53F4 to 0x32B261…5E8000e5380000 USDC From 0x65eC76…BA85f32B to 0x66Ec8f…9d8AE7Bc200000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xA96389…3d4F0668 to 0x818D82…cF8b392853612.29992 USDC From 0x1d1D0A…Bf2c63C3 to 0xf3564C…b73376dD333774.377896 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0xDa67a3…C094d4e7 to 0xd3Cc61…bDA1C48517000 USDT From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0x6689f9…5C006133 to 0x6067BE…Df9606cB1659000000000000 USDT From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0x7De07B…ae478be9 to 0xe62083…e95bbA663232999999999999.5 USDT From 0x5cf181…39D4C9D7 to 0x1Ffd71…10cEb91478075.670852 USDT From 0x0817d3…2BD57AA3 to 0x6855cE…24422FfA13710 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x289896…1D4ebd6E to 0x4DF4f0…6316e59E25000 USDT From 0xBc28B3…8e887631 to 0xa07f82…CedE501940000000000000000 USDT From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0x821b0C…11182BA2 to 0x556966…b22638eE1.8111735475781359 ETH From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0x713F27…b0471643 to 0x024eA8…868De7ED77900000000000000 USDT From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e29394.2 USDC From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0xEf0337…427489Cc to 0xf0540F…22de133e15890 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xF6A24e…761DAEA7 to 0x5b5e93…34162e9F199999999999999970 USDC From 0xA5a878…FE37D766 to 0xa527e3…87eDd6665 USDC From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2204.062 USDC From 0xB24529…FD07EF31 to 0x90770a…F00b1b3043655 USDC From 0xF86f3e…0DD5771C to 0x1CAcb4…23354F79199900 USDT From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x0FE815…ac913A48 to 0xad368C…103c7e099600001001000000 USDC From 0x6a5D90…4b20Dba2 to 0xE29ddf…5300a4F85000000000000000 USDC From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0x1a8c9c…A989317b to 0x2a3b0A…bfB3517243592.576285 USDC From 0xE7ea83…0d9B218b to 0xD820be…2547de20223172.97 USDT From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xE2e990…75De1a14 to 0x544f26…B62e9E6d20.386679740817254 ETH From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0x17282a…519a79Aa to 0x38ff7B…A84Ba2Da22000 USDC From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be849711417 USDT From 0x79F4fd…579C1502 to 0xceB035…0224A69E2000 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x7386a0…501D0973 to 0xf9f071…5Bc19C6033204135000000000 USDC From 0x7a14ff…3b12FC39 to 0x2242dF…60ecc004269 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e54501.316398 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0x435A84…0c6Ea592 to 0x77A311…38b0664027084.65 USDT From 0x927362…789Ea3a8 to 0xd38735…5C6b470A12000 USDT From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0xCd77a7…956d5a8a to 0xd5dc82…f6A4382E7500 USDT From 0xB2B979…a492F97f to 0x8D68D8…2028a47d1747.02 USDT From 0x6C4bfd…4b10A034 to 0x7006c2…D6b3e5031000 USDT From 0x51E09f…6fB0b828 to 0x195cFa…530EC98a80000.001001 USDC From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0xC26650…70b9Dd5e to 0x4bDf69…8CEcFF55200000 USDT From 0x44ed43…F5b94580 to 0x4d8BB8…765Aa89c3455000000000000.5 USDT From 0xf0b529…520B9E95 to 0xA50B32…f5a225ed370.61676 USDC From 0x664Ab0…04F34732 to 0x088Aa2…15E07ED2142805.87 USDT	0xb30961…9e0b7a83	0 eth 0 ETH	0.000085186792032993 eth 0.000085186792032993 ETH
0x3d13db…752f8493	23301096	Sat, Sep 6, 2025 2:31 AM	0xc17ea9…79166416	From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x402AD3…b0498e77 to 0x23F69C…A64Ddd2B19.984375198472527 ERC20 From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x683a8B…B208289a to 0x17F0ba…f661114513883.3305 USDC From 0x1bF29F…F25E3a13 to 0x1F1fA6…Cb722FE22062.5 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4158319.896397 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x17f041…9c611145 to 0x445F9E…9bF6bD9715976316000000 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xE365F5…CEcF9b6b to 0x3aeaDA…4f5E63Be1 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x8d591a…D2D86287 to 0xD5Ba03…87F33EeD24000 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a43.9473836973053307 ETH From 0x0FE815…ac913A48 to 0xad368C…103c7e099600001001000000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0xAa0E25…c635FC67 to 0xE49d28…A37C2f1A186753000000000000 USDT From 0xa7556A…Cc8CF74b to 0xE8c4C3…fFf9866917000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xeF39BA…E94B6646 to 0x1ffd08…dddE89975854 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x703fef…D4bf7607 to 0x69AF79…f5abf66f593.792 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x3a0f3c…94beE0E5 to 0x076430…3805648E26268.219198 USDT From 0xFF0b4C…31D74a05 to 0x8Be757…95564A2b36261070000000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0x81DAC5…d4E0429B to 0x8fFB71…0f16519B1000000000000000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xA1D9Bb…3Ab5c2b2 to 0xC7a014…D8BB1Ea325000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x1f7078…518A6cA3 to 0x838Ccf…94d5771F100 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x969C37…0d5c90D5 to 0x69e802…6EF195535.051215851567997 ETH From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x2975A7…26FFA376 to 0xC54C88…5C9dA5d61000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E319600 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x9c240d…8a52D173 to 0x44f1dc…A253806E90 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x4f8730…7706F511 to 0x408fC6…6E121C8b20009 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xcD6189…B4acB5A7 to 0x7Ea5C2…7906535e27 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C1985.32 USDC From 0xfB4856…6B9175c1 to 0xa12C73…A8256a3d127122894813000000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a300000 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x121144…0B7b7FF4 to 0x9B266b…1fDb396A558.56294 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x7a95d0…b4670df0 to 0x332B7f…34ac2789300000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x30f751…b84520f2 to 0xd710BF…23E22C2B9707.69 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x572CFB…16E3CFB5 to 0x3712c5…5FD8605029000 USDC	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000204234937603642 eth 0.000204234937603642 ETH
0xa15fd2…58b65829	23301077	Sat, Sep 6, 2025 2:27 AM	0xc17ea9…79166416	From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E319600 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x710FfE…F5caCb83 to 0xDe4Dc4…74A8De2c593.792 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xEbBC16…63A4e406 to 0x24a8F5…1EDA112B35163 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xE365F5…CEcF9b6b to 0x3aeaDA…4f5E63Be1 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x2d22c9…c3B785f1 to 0x76d509…b19fA1271 ETH From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x8B6455…4391d9e5 to 0xF91A4c…1c4515ad688.83 USDC From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x9c240d…8a52D173 to 0x44f1dc…A253806E90 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x25161E…C54d49f3 to 0x5BaA9A…962Ff76d484.22 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x2a500f…449590CF to 0x1a0d89…3144d91b12500 USDC From 0xE9D099…9871ABE1 to 0xda799a…6F8c4e075099000000000000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x208a85…E26C6cb9 to 0xFdCB2f…af9b23e71000 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0xD3e9D6…6d10151D to 0x95A483…BEdd45A01 ETH From 0x4d2E20…BcC637Db to 0xa9Df06…E41D3E4329997 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0xE09AdA…608B7c34 to 0x89C887…4Cf3f818408.619285669997 ERC20 From 0x877650…14f46662 to 0xB30837…26c7028D0.028364926434363127 ERC20 From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xFF0b4C…31D74a05 to 0x8Be757…95564A2b36261070000000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xDA2142…6c69Af0a to 0x71E85C…54416fEd10 USDT From 0x3af3BE…BB37C4d6 to 0xCfba88…dbb544382500 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4158319.896397 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x037546…70181DD2 to 0x529CF0…7D63A01e17267.640224 USDT	0x6c72Fd…477c66a7	0 eth 0 ETH	0.000121556710307352 eth 0.000121556710307352 ETH
0x999465…3fc88c70	23296822	Fri, Sep 5, 2025 12:11 PM	0xc17ea9…79166416	From 0x649632…fAAc3F8f to 0x989893…Ae24aD8049.95584757377324 ERC20 From 0xcD312a…2fce218d to 0x780ddC…f59b7f320.00081914 ETH From 0x2Cac21…0E497F3E to 0x7F0574…a15ef7140.1 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x70BFdA…27FFC08D to 0x9b3689…83868a9810 USDC From 0xfC9266…Ec272f5A to 0xBFC5a8…429c95985500 USDC From 0xd5D8D2…B3BD28B1 to 0xe6f19c…Bb5a53e010000 USDC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b79515174.5 USDT From 0x314f93…4813D755 to 0x598fBe…9f0F09210.06793908 ETH From 0xC5cAE3…EA672A3e to 0x6aa9bA…46Afe8D314035 ERC20 From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0xc3a6Cf…F4505Eef to 0x6492b3…E7Ac3F8F49.95584757377324 ERC20 From 0xbe6EAF…2a9C527F to 0xBdd992…9e2059C90.01131 ETH From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb292.136481 USDT From 0xEbD04C…076141B5 to 0xA2506e…8458C07c3000 USDT From 0x111111…f8842A65 to 0x57E7E2…6903E9fe36.252404486170356 ERC20 From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xE9b2b0…E55a88af to 0xE55Fd8…CA9072EF40000 USDC From 0x13Cc15…3c084897 to 0x74CCAA…058Db73614900 USDT From 0x11AF83…74Ed8AfD to 0x74d01e…bC0166312006.0850478207594 ERC20 From 0x10df86…7B0d3ac3 to 0xc959Dc…5319e7Ed9.99965 USDT From 0xe6f2d9…385a53E0 to 0xe1bcAa…291613B1760 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xE18d1c…14F8f1BD to 0xc29ee1…87d084bd1688.118901 USDC From 0x1f7DDD…BBeA8fd1 to 0x42328f…563bdB60100 ETH From 0x4D563f…6436F7Fc to 0x3B287d…00E3514d50100 USDC From 0x8b3862…19bd27DD to 0xc640bb…23B9c90D9.831210078926956 ETH From 0xB82C82…0cEC6F6f to 0xc3A7A2…a3505Eef49.95584757377324 ERC20 From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0xc47f9e…2834DcdF to 0xE5ADd9…847509BA2.22 ETH From 0x8a09E2…e0e429ce to 0xaB8b7c…29386D790.5652246267 ETH From 0x07cAe6…D3eA7E66 to 0x7D5DAa…36607e263.27 ETH From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x094953…fB43740A to 0x5f0d62…72Da0DAB5.43612957 ETH From 0x9bAED3…1b1dF2F6 to 0xe6bd1B…C61658F9100 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xb4A6e0…83610206 to 0x72E752…AEBC689A213399.002855 USDC From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30526312.97 USDC From 0x71A967…c71Fcf2D to 0xc4f0ef…C3Db0F6e100 ETH From 0xa06450…f2ACf2Be to 0x565516…aF0aCC1b100 ETH From 0x7492B5…E8535747 to 0xa49adE…601d3F820.022653135193910837 ETH From 0x6d5763…6119B986 to 0xAC682A…206964751.392515037963342 ETH From 0x8869a3…be2df14B to 0x7ba42a…F6F5FB221.0301902601310895 ETH From 0x767ea7…35B05d83 to 0x817834…D3d962aA7000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x6850F2…35e9693F to 0xb50B38…f4ED546A10 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012.24666404 ERC20 From 0x3ad834…fd8bb6a7 to 0xCf010c…2D0bA1B70.53 ETH From 0x2d999F…7C459680 to 0xF521b6…65c94ECa22371.271 USDC From 0x81EBde…A197699D to 0x989893…Ae24aD801496896.6960259327 ERC20 From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000076153538559216 ETH From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x73bA00…Ac66ae1C to 0x1A84d4…48C81b70150 USDT	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000146178129640412 eth 0.000146178129640412 ETH
0x9bcf65…0731761d	23295496	Fri, Sep 5, 2025 7:43 AM	0xc17ea9…79166416	From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd17866969.324534 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f16742.72035 USDC From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x8225F4…A327Ca2E to 0x3E3E10…e7239B051000 USDT From 0x01D455…A2a2c819 to 0xfA7827…CCe9FC725000 USDT From 0xaD3480…dF1976Aa to 0xb95c52…D8749d1d255 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x3932cC…ac01A7EF to 0x13dC71…8a2aF86723992.058317 USDT From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x25161E…C54d49f3 to 0x5BaA9A…962Ff76d484.22 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xf33387…475fD996 to 0xefD12a…978b3d223.4290177 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xec3D07…12e2A75B to 0x3C1a4f…3Aa3e216646.34 USDT From 0x310B76…fEA9DA38 to 0x88E79C…9f708FaB1260000.0125 USDT From 0x250001…84C44CC9 to 0xf29018…130798C817865 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x2D08fD…44903804 to 0x7c793c…E8b723815075 USDT From 0xb23360…C8D7c460 to 0x968041…19080A61399.533154 USDT From 0x3E0E25…F3f2373D to 0xA015c6…4888Ea7459450.89 USDC From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4930.27 USDT From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb130000 USDT From 0xCF8288…BA4b4298 to 0x330a98…0cC7323D42422.95 USDT From 0x5F05aC…5f628Fbb to 0x554330…A022F09225165 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb142000000 USDC From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0x05203A…66C39075 to 0x8Ae091…DB894b0546000 USDC From 0xda3ED2…1a8FFC39 to 0xC5fAA8…61fE48Bb2504.082466 USDT From 0x5d6152…F8e27594 to 0x0b2592…8092183520000002001000000 USDC From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0xcAFba4…B9E4Bf08 to 0x4aE67F…74C51e121.31340000995 ERC20 From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe15000 USDC From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0x233719…5942e25B to 0x93049C…ba2D6B562000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7478630 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a610000 USDT From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05685.3401 USDC From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xB8e24F…6652809a to 0xeaAAdb…35176c3330000 USDT From 0x87D8D3…Aba7DDaA to 0x30931F…fa298D255573 USDC From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC From 0x8d1739…01a0ce7E to 0xFd0542…E519D46743888.005967 USDC From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xe2dF1e…f6C8EF33 to 0xEa3e7C…b407bDeC2500 USDT From 0x3d133f…565ebeAC to 0x527059…84E9Cf192010 USDC From 0x206b64…19645070 to 0x550298…6a301e3E3327001901000000 USDC From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966635310.914593 USDT From 0x601ACA…F06CEEb7 to 0x9f7DDB…1c36340b29063475269000000 USDC From 0x41e9C7…7Ad0c342 to 0x3280e8…65E8c9e010640 USDT From 0xa92C08…4380eF8D to 0xbD20ED…113244603500 USDT From 0x440202…9cc0672c to 0xf8B264…54ebd08d2500 USDT From 0x4eb292…E10DBDcF to 0xa43853…0E24DEd23000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x8A6F0b…51b492ee to 0x0d90F1…11Cd0c518000 USDC From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD567347.2 USDT From 0xFFe353…3E618612 to 0x04f18f…F1c3e6C33811 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A36 USDC From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0xCcF1Bf…229Ec0DF to 0x1659Ae…15DdcE531 USDT From 0x7dc5aa…2f882F46 to 0xAFE7f9…4802501F22991.8075 USDT From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE100 USDC From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x81A9dA…9Ce5F2E2 to 0xE4d1d9…AcCbc65c5000 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x1E5cC4…feeE62A3 to 0x80F95e…Fad75b99206.68 USDT From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0xa6784b…47eBD7b9 to 0x3Ce3CF…7cDF6dB56301.908752 USDT From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0xDB2009…eECAb3a9 to 0xb09939…AF7B73970.01 ETH From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0x9805f7…c69eDf2c to 0x9593b8…7fA28DA310 USDC From 0xC0a07d…D65b2E60 to 0xD66bd2…9ACA7Ca126666660000000000 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x50A53D…214ed18d to 0x01550b…D934a238100000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xb6ebaC…28E552e0 to 0x5BaA9A…962Ff76d2077.04 USDT From 0xDA2142…6c69Af0a to 0x5B76B6…abC481070.005 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0x703fef…D4bf7607 to 0x2D1d7e…61a1b08D593.792 USDC From 0xadF0F2…d0Fa325d to 0x383b6c…8Ff0730a33271 USDT From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0x282fed…E037260D to 0x8bf074…167a8A4410 USDC From 0x5b06C7…37D30026 to 0x5115b5…ADDE76531235 USDC From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x8BCfFc…92A8993c to 0xecDCFe…a0554BE5175441.565571 USDC From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b30.132959628138512 ETH From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000395100378359944 eth 0.000395100378359944 ETH
0xf3a295…78bad4b5	23294636	Fri, Sep 5, 2025 4:51 AM	0xc17ea9…79166416	From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xEfFec9…0D27c944 to 0xB2cBc3…0A103c6f17550.910816 USDT From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xd48e03…4836c961 to 0xcA9FEe…DadEeBcC60100000000000000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xD0e2f1…22c8d22F to 0x2Ac6aa…504f6597393673.681625 USDC From 0x43F000…40B97311 to 0x89C887…4Cf3f8183.04e-13 ERC20 From 0x017980…a1D1536F to 0xac2f77…cA14Dcf010000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x01c2f2…417ffF7f to 0xD6E44a…5E73015830022.181993 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0x1CCcee…8A4a7083 to 0xb9e4e5…06f7bCfD200 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x93E3dD…913c08b0 to 0x87BF97…3Faba8561000 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x971b05…97DeD01c to 0x870DeD…3d4Cf1271965708300000000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x133756…a2aca301 to 0x7c700f…904F6bA6195982.141142 USDC From 0x8B7799…ac09c137 to 0x5c321E…21aD0323199999999999999970 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x67c780…34C27481 to 0x2D6Fa3…12E69BC27313572307000000 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xd5b613…c6835b40 to 0xC39B4b…eAc87EC097993 USDT From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0xBffcd6…ed4861D2 to 0x20012C…B6C13ca71 USDT From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d9259196.929328 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x6276E2…37707b09 to 0xB72548…4fFCaDF52584999999999999.5 USDT From 0xc0BE1f…10D47B18 to 0xb042c8…26f10A6010000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0x22603F…9385A397 to 0x393abf…62B3B18C488.450223 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xD4322e…7D06ae95 to 0x276F2d…018178BE26637 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x83dEF4…59f9B9Ed to 0xC07B64…F967acdA5000000000000000 USDC From 0xf29159…b274a791 to 0xa0D62F…91C6bf7a1.15e-8 ERC20 From 0x3aA8d2…f9Bb0375 to 0x2D6Fa3…12E69BC29000000000000000 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xf7927E…293476c5 to 0x4C3331…388Dd8315000000000000000 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xBF4ef0…4D6Bb3b0 to 0x7B7f09…aC39975a4286140000000000 USDT From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x61BB37…eBc72F50 to 0x200f42…558Cda4b26496000000000000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x26f65a…37009E07 to 0xD1C81c…A126076030000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0xECd567…Ae443bc6 to 0xE1f4b1…f96293e02854874446000000 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x0240c0…2b14FCEc to 0x082888…07b147485558000000000001 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x21aDd4…fc9068b7 to 0x8d951e…28bcD3562000000000000000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0x8B6455…4391d9e5 to 0x4939dE…b9137961688.83 USDC From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x934d36…0471DAaf to 0x0DB292…5cAD6e9864382160327000000 USDT From 0x645e06…BcF0FC9b to 0x2d7CAe…692e53104000000000000000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x3A776f…6CcC5a79 to 0x483A70…0ECe114E6315770000000000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x74bA18…49993C56 to 0x973bEb…F68e7d6b15900000000000002 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x26Ed83…11AA3497 to 0x927182…954189D0100 USDC From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x157361…5DD0eA24 to 0x23f217…E1be7ce0137774.802525 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xD5F1D6…172Eb8Cd to 0xc11BD0…4fAD362D499900000000000000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x4DFf81…63F37919 to 0xc03E48…5e6E2c7C1000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0x9c240d…8a52D173 to 0x23e445…82340B6990 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x054b4b…00496304 to 0x84D443…D308f28511999000220000000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x6318c3…938e254D to 0xb806Af…02E6C56651819.6 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x60E941…E7e21144 to 0xa880a1…82571Dc55279992063000000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x93Dd99…ACD08f2A to 0x0AD004…b88Cf61019417.5 USDC From 0x709165…c7bE79c6 to 0x0518Af…d671B63A155007130327000000 USDC From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000242421603424956 eth 0.000242421603424956 ETH
0xf2dae9…dfc38d36	23294388	Fri, Sep 5, 2025 4:01 AM	0xc17ea9…79166416	From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0xBb3BA8…09c14a14 to 0x955F53…D90a3De028722.857 USDC From 0xD3665E…449b3B9f to 0x03C58c…f2A25558190037437375000000 USDT From 0x8D94B0…8BAfa04F to 0x30ccC1…B09B6a047865001691000000 USDC From 0x749826…58b6D876 to 0xf2BB73…642796Ef10000000000000000 USDC From 0x5928d5…67bACB80 to 0x58D503…1F5756060.00023 ETH From 0x6D0c00…16547719 to 0x4988c5…100866ee17299999999999998 USDT From 0x2dFeCA…cbc061A8 to 0x532599…14D53510117358310000000.02 USDT From 0x301d93…68F4f56c to 0x01e7b2…ECa94095199999999999999970 USDT From 0xa68E45…1d8A5F1c to 0x9c1322…5E57e24A80000 USDT From 0x1602D3…93cc44A1 to 0xc227f3…54c5D82e28999999999999996 USDT From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a150000 USDC From 0x9D1405…587eaDe8 to 0x313225…33DCe47F1198778145765000000 USDC From 0x971b05…97DeD01c to 0x870DeD…3d4Cf1271965708300000000 USDT From 0x917d27…7457C05e to 0xA7E226…33100A4a34990 USDT From 0x6e6245…8C62EF89 to 0xa5b48e…f5e3AfE92359492670000000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x2c2Cde…d8615B92 to 0xdAe75E…07C2262A1099.416818 USDT From 0xAe3b41…1b5F5D2b to 0xAC6839…53b6B0AA10003.699989 USDT From 0xDBCB01…69A3177b to 0x9aea33…51Ee0B3c516.25 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x157361…5DD0eA24 to 0x23f217…E1be7ce0137774.802525 USDC From 0xbdE1ad…5FaD5935 to 0xD5A481…30733A209596305422000000 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b525107.93 WLFI From 0x7Beb70…A75455C3 to 0x7f3107…5EEEd7c76360361519000000 USDC From 0x311Adf…a82a513d to 0x5E5785…71C3266f10 USDC From 0x8D1357…Ff2b36bE to 0x51CdEa…a3a3776F497000000000000000 USDT From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb17575 USDT From 0x054b4b…00496304 to 0x84D443…D308f28511999000220000000 USDT From 0xaBC5e4…aBB4a435 to 0xe9eBe1…C1D96497149.74 USDT From 0xC882F0…272767dB to 0xCe6110…BF4be94941.995621 USDT From 0x74bA18…49993C56 to 0x973bEb…F68e7d6b15900000000000002 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xDB1271…E8889e16 to 0x5D74C7…80D9965F350010000000000000 USDT From 0x9ED906…B7f55B7e to 0xEcEa9a…a81Fe0462000000000000000 USDC From 0xAc3594…2E5B8c2B to 0x23E2AE…42fc455510546390000000000 USDC From 0x0256A8…201A6668 to 0x1ee423…a52048fc500000000000000000 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B14915.000425 USDT From 0x15b60D…798955EF to 0x3FEc03…84be840169.965 USDT From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x401307…54Ea994f to 0x744b24…6d8497316172000000000000 USDT From 0x2962AC…C404e84D to 0x0fD4A5…1a39b1551170 USDT From 0x049aCb…0b9099aA to 0x65d829…318D523c1548.375258 USDT From 0xaAf221…5dDDC15A to 0x64a5ea…80aF88741683.37721265 LINK From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0xdB873F…1fEb1808 to 0x78c630…757623aa100 USDT From 0xa22f92…2BCD9b95 to 0x3a883f…a5D1F97b2909.15 USDT From 0x3675b4…5E644003 to 0xCd74c1…3B78fed122719 USDC From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x04fdBc…1878921C to 0x61Fa32…89338bd489049278099000000 USDT From 0x93Dd99…ACD08f2A to 0x0AD004…b88Cf61019417.5 USDC From 0x8cAfC9…27C0dc6E to 0x11d6DE…3D160F45500.183264 USDC From 0xE26a15…86D0a6b5 to 0xB1895c…8B505bD12675000000000000000 USDT From 0x64bF3E…6D737cc0 to 0xe9eBe1…C1D96497598.95 USDT From 0x721E4e…E2ecc379 to 0x6e7A4C…3BAf010725.08 USDT From 0x6276E2…37707b09 to 0xB72548…4fFCaDF52584999999999999.5 USDT From 0xECd567…Ae443bc6 to 0xE1f4b1…f96293e02854874446000000 USDT From 0x81306b…f93BdF56 to 0xe5243A…b349c3461 USDT From 0x0a9E7B…dC457499 to 0x4C02ec…4BD461A87000001600000000 USDT From 0x101C86…F32484d0 to 0xFCdcc9…56a47593400 USDT From 0xe8B4A6…756029C0 to 0x0365b4…8D4D6Fb250187180208000000 USDT From 0x31e12B…3926dB73 to 0x5f4481…1A97569912000 USDC From 0xeA0201…Aa9b6e6B to 0x60877b…3A31638c100 USDT From 0x415941…0cBd995A to 0x915D3B…1C6A150e93.266135 USDC From 0x14c6f0…523f1947 to 0x21a4Bb…2930068515000000000000000 USDC From 0xc5D998…C289677F to 0xcFD969…179315C012697.00302 USDT From 0xf1a41a…4207cbE1 to 0xA4Bd4C…421565aE199993575000000000 USDT From 0x892315…986B2A5b to 0x943D41…F0bd509f1.62025 ETH From 0xd48e03…4836c961 to 0xcA9FEe…DadEeBcC60100000000000000 USDT From 0xfd0865…65789B0c to 0xf1B9C2…43F6150b4000 USDT From 0xD2bd08…3b327656 to 0xAEC4B6…6f81F7C2100 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000099233366795496 eth 0.000099233366795496 ETH
0xd2c956…11a63646	23294244	Fri, Sep 5, 2025 3:33 AM	0xc17ea9…79166416	From 0x620102…f0F00A8b to 0x983e89…3d3D96F027905.0022 USDT From 0x9f372C…433C719a to 0x367e4D…E03B23e435129455180000004 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xea498C…7cC998e3 to 0x9eb2B0…679352c152470000000000000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966635310.914593 USDT From 0xC0a07d…D65b2E60 to 0xD66bd2…9ACA7Ca126666660000000000 USDC From 0x9125b5…D578eD2F to 0x130668…a13c753929683.518183 USDT From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4930.27 USDT From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xA6C4FA…b655A7e1 to 0x402E1e…2415cAcb204398.492638 USDC From 0x206b64…19645070 to 0x550298…6a301e3E3327001901000000 USDC From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34520 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x882651…82470D66 to 0xA747D0…2838062215000 USDC From 0xE5c7a7…Ab9c5e2b to 0xdC018e…F85a578610 USDC From 0x54a3b6…20B6Ea8E to 0x4CdbBC…687493Ac464.8 USDT From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E79215000 USDT From 0x1aDF8A…b58E3fFE to 0xaDaE64…f1B94e511499000 USDT From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB102434 USDT From 0x7219E1…25b2915B to 0x27E559…6914165414000000000000000 USDT From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0xfF811f…957f8256 to 0x259421…5DE9c7a115000000000000000 USDC From 0xe3495e…551D4923 to 0x6A2803…519B3bCE20 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC070494.000399 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x9c16C2…34B28dab to 0x254Af5…08741A72493.783148 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0x92f248…7F583De8 to 0x35992a…1B8C21182000000000000000 USDT From 0xa6784b…47eBD7b9 to 0x3Ce3CF…7cDF6dB56301.908752 USDT From 0x2B24fe…3a30b83d to 0xE99582…FbD7788C406110.9 USDC From 0x674A89…1B64ddbc to 0xD894d6…ec33EC175000 USDT From 0xd55253…c5fa4e16 to 0xA4Bd4C…421565aE199999999999999970 USDT From 0xc5FcD7…1Efe48Bb to 0x946B74…B04f3e0f49999999999999990 USDT From 0xC78dF9…720108FD to 0x7Fc393…1a569E7120199999999999996 USDT From 0xd1212F…6f6b22dc to 0xD820B7…93c1D40E81100 USDT From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD4350 USDT From 0x42683D…29E2DcBF to 0x4ED3b5…bc054ed210000 USDC From 0xCcCabb…834D3389 to 0x0f00F9…C74A67D18000 USDT From 0xB3338f…5f505433 to 0xFF0B4B…53DCE69121820 USDC From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0x862B41…0B49714B to 0x5462D1…40AdC0229889046332000000 USDC From 0xc7691A…2c3ec76E to 0x82485B…eD313e8310000 USDT From 0xbD0f05…738D977E to 0x68c850…D39B652E31960 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x308a48…cBd8Ebb9 to 0xDdB5e3…d2BC30DB11000 USDC From 0x4FCc7e…d61Fd564 to 0x9bA4D3…ebb65A49100 USDC From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC070982.358461 USDT From 0x323d19…f6484475 to 0x6BA4ed…598c31bB8645.572376 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F30676 USDT From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x0a82F9…23ae11aA to 0x243651…Ea74f14015847.638574 USDT From 0xda3ED2…1a8FFC39 to 0xC5fAA8…61fE48Bb2504.082466 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498208000 USDT From 0x6116f4…65a2d37b to 0xF49666…5A46B65E80000 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f44357.501642 USDC From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xf7372A…67f18fa6 to 0x37F138…f190882a147799.168259 USDT From 0xa9ba74…8AA42B3f to 0x793E11…2c2CE16417445795912000000 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x11B589…a6C3eB98 to 0x07f7EA…9B7e9Aa55 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0xa4d125…75bC8884 to 0xefB22e…4e1a23a7100200 USDT From 0xF86DF3…44aea46a to 0xc6952B…3634b60335000000000000004 USDT From 0x4f9035…4fbABE87 to 0xF18177…99d2eD0c10000 USDT From 0x4406Eb…e4862072 to 0x971Cb3…71DED01C25000 USDT From 0xc3eC68…2b1A1DA1 to 0x020098…d29D4A4a100019704000000 USDC From 0x514654…a7e5E938 to 0x345e3A…aE6c9b6d34825 USDT From 0x87858a…FCb2eC6B to 0xB50cBA…f07F3B7910230000000000000 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763474750 USDT From 0x2029fc…fbe0C713 to 0x1B2eba…fCE88d3A9000 USDT From 0x5F05aC…5f628Fbb to 0x554330…A022F09225165 USDT From 0x3b0a7C…750B6e3B to 0xE2AaC9…Bd013E3235090 USDC From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb10850.257836 USDC From 0x7A2688…46764882 to 0xC27bF3…1A460F745015.063352 USDT From 0x15Fd5E…D5018408 to 0x794a81…833712E81246631332000000 USDT From 0xCd75A4…02556471 to 0xd49e59…13B1124C40000 USDC From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xE4E0A6…ecFdfF21 to 0x17645b…880eE1fF2000000000000000 USDC From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0x4D1550…4c09D6a8 to 0xC84369…4Fc258a6167512 USDT From 0x2a2c16…0d42A70D to 0x38B51c…4a971aE8100 USDC From 0x7884C4…F29B2877 to 0x1f544A…9e6c26c511700 USDC From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350623.337288 USDC From 0x8296E6…56C8C85D to 0x19CaB0…4604f84012000 USDT From 0xbaCF56…a7536158 to 0x30c890…eF992eF8500 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25858.796718 USDT From 0x5d6152…F8e27594 to 0x0b2592…8092183520000002001000000 USDC From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x26f118…4Fb4a7bA to 0xfC14DA…1a146E8b2633 USDT From 0xAa97a1…6cF8aB34 to 0xfD0044…E8c3645E11600000000000000 USDT From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe15000 USDC From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd500000 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600113.402375 USDT From 0xdA8249…D77ad7E0 to 0xAB5A88…d60246644220 USDC From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0x31d78E…E0c6c52E to 0xA25c9c…85251e2E100000 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000110563034379966 eth 0.000110563034379966 ETH
0xf1c7ef…99458151	23293246	Fri, Sep 5, 2025 12:12 AM	0xc17ea9…79166416	From 0xf31ef3…F07d8645 to 0xac7557…28038361250 USDT From 0xCb56Db…0aEde687 to 0x39c923…c8E734cC0.1 ETH From 0x9Df168…B21ECabC to 0x04CEf5…9EdC5cEA29596 USDT From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977800 USDT From 0xcb14F9…86e20Fc2 to 0x3D494C…BDFCfe439950 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x5336d0…37cfD20F to 0xEE1853…8C182f486000 USDT From 0x17E64C…2531F2cF to 0x27C64d…0956561515867.461289 USDC From 0x8379fF…91CF39DF to 0x02B8e0…2014F9361150 USDC From 0x513842…8c0fA7E9 to 0xc5B60f…0Ba2958C30393 USDC From 0x261769…433699DC to 0xa0FEBD…440D211A59023 USDT From 0x670Fa8…BE6fCEa8 to 0x81995f…4464fBF62 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0xBafF43…49be0768 to 0x8F6592…04d97f506500 USDT From 0xd7d700…a8cb47e0 to 0x816208…fb9aC4781047120 USDT From 0xd76794…3a4C2B13 to 0x481cD4…E04da67910000 USDT From 0x72e5B9…190B9c05 to 0xBc69c5…875E8FD815000 USDT From 0x1813Ab…85242192 to 0x5f51F5…23A683B946013 USDT From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D89070.310894 USDT From 0xa92BFc…0dB49015 to 0xD2962D…964cB3f4100 USDT From 0x91A556…3e941233 to 0xDFeAEb…59154BE3623.962738 USDC From 0x26F1Ab…fbea24AB to 0x34d2Ee…00c2102B450 USDT From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa18000 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600113.402375 USDT From 0xc3eC68…2b1A1DA1 to 0x020098…d29D4A4a100019704000000 USDC From 0x8965d3…8D2B5fDB to 0x281d69…96b76c3F6472.340555 USDT From 0xFaB8A5…9a9688cD to 0x7A097D…6C831D094.068610479648829 ETH From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0xcEFb11…d224Df1A to 0x124E9b…2DE785C225000 USDC From 0x9aE3Ff…6DeE0B3C to 0xdA7806…aCfD365084700 USDT From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E79215000 USDT From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8835000 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f49000 USDT From 0x2029fc…fbe0C713 to 0x1B2eba…fCE88d3A9000 USDT From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0x9e865C…bF5F0ed1 to 0x571290…59B2076B327000000000000000 USDT From 0xC23482…143B5002 to 0xe30080…3c2450F480143.475073 USDT From 0xea498C…7cC998e3 to 0x9eb2B0…679352c152470000000000000 USDT From 0xd1d49A…aCc0D2d5 to 0x5e5188…Be9532403691900000000000 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a390.527218 USDT From 0x972B1c…B8835f74 to 0x53FC80…20F4F1f329892 USDT From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0x687837…c884e201 to 0x9Ea1C3…7ef333D750000 USDT From 0xBe3554…03300f2c to 0xCF303E…99e9eFb52765041116000000 USDC From 0xD0a41b…18DdDeeA to 0xcfB3C2…3417D4f030000000000000000 USDC From 0x391A86…2fD3A459 to 0xbf5a59…168f254e29.104768652404285 ETH From 0xa5B54C…1325df1d to 0x5dE130…A61e5d26892000000000000 USDC From 0x7400BD…baA7A68e to 0xD029C1…D8334FDd6420 USDT From 0x72eED7…5AEc60D1 to 0xEe319F…279D975056870 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5226385.173974 USDT From 0xDf9632…0dB816ff to 0x8B7438…1243Ad421000 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0x66a989…e1dBA8Af to 0xA063eC…7fa1997517256.893844448143 ERC20 From 0x7219E1…25b2915B to 0x27E559…6914165414000000000000000 USDT From 0x1C773e…110C19eA to 0xDC8793…a5bD871a15000 USDT From 0xA9205C…5b50cADD to 0xCC27F6…721CE6424.805562 USDT From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F8650 USDT From 0xDB5fa0…3f18DC9A to 0x8bf1c4…d3663663160000 USDC From 0xe29204…fD268cd3 to 0x97d95d…c18069c72757.77 USDT From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC710551.338637 USDC From 0x252124…B48f34c6 to 0xb8E1FD…21576adF196448984883000000 USDT From 0x7caf76…C576fC7A to 0x0C1295…f15a10A392046013916000000 USDT From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0x7a0329…81A1B7a0 to 0x821178…9c1eD6491500000 USDT From 0x8126D4…7D75A4C8 to 0x6dc5ED…Fed0Bd7245846 USDC From 0x47772e…9b209963 to 0x7707Ef…97666Be16945 USDT From 0xe16C3e…3AAB6Af4 to 0xE99B44…901Dd8Fc15089 USDT From 0x1e6A74…1D8C6020 to 0xC4B933…5D4B67721549000000000000 USDT From 0xc1AE45…F51969dD to 0x467Cf4…825C463F800 USDC From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0x03Cd21…6ec499Ca to 0xC51f34…116427e420000 USDC From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c52919.762171 USDT From 0xE11bA5…14E227bC to 0x3178cf…2ceCf7262000 USDC From 0x868F55…3b603363 to 0x67323c…71bBC24b15457.013254 USDT From 0xd65706…f498ccb7 to 0x77e89d…3d72e61010000 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0x57241c…F058b808 to 0x1C6107…7F2d32561155.257465 USDC From 0xe96b62…F99a9A0d to 0x0D2E80…be7D8fcb26578.85829 USDC From 0x163B94…60025949 to 0xADEA56…03f60958200 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x15Fd5E…D5018408 to 0x794a81…833712E81246631332000000 USDT From 0x4EaE20…8E97e940 to 0xCBf10e…d5a2797215000 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000094584807286362 eth 0.000094584807286362 ETH
0xda6168…f99dcd8e	23287902	Thu, Sep 4, 2025 6:17 AM	0xc17ea9…79166416	From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F7505000 USDT From 0xe8B4A6…756029C0 to 0x0365b4…8D4D6Fb250187180208000000 USDT From 0x054b4b…00496304 to 0x84D443…D308f28511999000220000000 USDT From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0x971b05…97DeD01c to 0x870DeD…3d4Cf1271965708300000000 USDT From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0xFAE3d9…1F3Ee629 to 0x267bf3…a6bf0d37240794445820000000 USDT From 0x74C1d6…6e342CDF to 0x451304…Ca574e95999.878461 USDT From 0xfC492e…a8aa1f79 to 0x08CAF6…983192B81072.7331 USDT From 0xbdE1ad…5FaD5935 to 0xD5A481…30733A209596305422000000 USDT From 0x9a95e5…1f5F1438 to 0x373C14…Aede3B2415000000000000000 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x91cf8C…EF04dAFE to 0xc7a1FC…463884D16000 USDT From 0x1602D3…93cc44A1 to 0xc227f3…54c5D82e28999999999999996 USDT From 0xd60db4…16C74dD2 to 0x552B03…7e90D75452500 USDT From 0x520A7e…67d8396f to 0x604585…5B77B76C55032.087812 USDC From 0x28D534…5918AC76 to 0xD7985e…30013f8E81198 USDT From 0xe4215B…1F238d69 to 0x090FC1…e811ae0360000 USDT From 0x203825…45eEAbad to 0x7776Ad…93a6dba8100000 USDT From 0xd0298E…568C2e40 to 0x34FfdC…bEe214aA65999999999999990 USDC From 0x8FBCA4…Ca9ea42C to 0x6Bb995…8fc4971F3500 USDT From 0x6D0c00…16547719 to 0x4988c5…100866ee17299999999999998 USDT From 0xCCD6F0…CEe16D46 to 0x966A90…913B1012100000000000000 USDT From 0x815106…27cfE001 to 0xD9aE36…E3C6c006114950.001127 USDC From 0xaE563E…bB7a68B0 to 0x473685…ef724620106000001276000000 USDT From 0xe10DD0…eB9a3054 to 0x90310c…fcCf507d109900000000000000 USDT From 0xB85649…cc0A9d26 to 0x5aA6E6…586f692010 USDT From 0xc5D998…C289677F to 0xcFD969…179315C012906.00915 USDT From 0x726dCf…393888fe to 0xb1785F…21c8caE42022 USDT From 0x2D97f4…b33A5b0A to 0xD5B45B…b5A1183020906709600000000 USDT From 0x7c37ed…b36cF900 to 0x35c5a4…C0f9437720000 USDT From 0x84Fe00…15B3Bce4 to 0x6348B7…8359C7A65835.00001 USDT From 0x73A3F5…c9731532 to 0x0700ba…254Ba1B3100000 USDT From 0xe04F94…a57C298b to 0x8D2E61…881bD73D18246.5 USDT From 0x87072C…74EbaD03 to 0x133484…acC0A6cb6.458930146535446 ETH From 0xEC6107…a52dBcb2 to 0x288f71…3f2aDA25200 USDT From 0x984b04…D8db3b63 to 0xd4982e…7BAE9F3f1298000000000000 USDC From 0xa023CB…08d71B6A to 0x8A3051…f2DFfB4224999999999999996 USDT From 0x0256A8…201A6668 to 0x1ee423…a52048fc500000000000000000 USDT From 0x000e0f…A4261a45 to 0xc3E881…1746399520980000000000000 USDT From 0xbA6A2c…eeEF33A3 to 0x6edEe2…2D2ff5467000000000000000 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c2418622150608.6 USDT From 0xA08873…9D4406e9 to 0x10553C…8d0c7d7624028423303000000 USDC From 0x6276E2…37707b09 to 0xB72548…4fFCaDF52584999999999999.5 USDT From 0x31e12B…3926dB73 to 0x5f4481…1A97569910 USDC From 0xebd312…8E9F363B to 0xd0F37a…A7Df83111000000000000000 USDT From 0x20685A…f0EA3220 to 0x26Ef53…5972B51080317.787016 USDC From 0x78a27D…17479112 to 0x47C7Ef…2bBa96ed4004.541527 USDT From 0xe4300e…461437E9 to 0xF527D0…5Ffb5D4e150000000000000000 USDT From 0x2519F4…E78398ab to 0xc64008…E808703710812000000000002 USDT From 0x89969a…4dfa300e to 0x2FF2b5…55Ec538311974000000000000 USDT From 0xc654ff…Dd0C0991 to 0xD01CbA…0a20193124999999999999996 USDT From 0xF27F2e…838a551E to 0xE26632…01B60c8515.551795 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d401500 USDT From 0x749826…58b6D876 to 0xf2BB73…642796Ef10000000000000000 USDC From 0x2956C1…2b1807F7 to 0xeABb10…C12bf72349999999999999990 USDT From 0x3675b4…5E644003 to 0xCd74c1…3B78fed122719 USDC From 0x3ebecF…65170577 to 0xC739eC…4eAcA57E109345236000000 USDT From 0x2a7f16…E5aE50e2 to 0x0bC827…0e67513118686.395903 USDT From 0x4891A7…Fe486395 to 0x71b36a…220dEC606000 USDC From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0x6eD081…92fEF9a6 to 0x11ab44…da3Da3EC8065 USDT From 0x74bA18…49993C56 to 0x973bEb…F68e7d6b15900000000000002 USDT From 0x0DbD6F…4593Ac79 to 0x4200FE…615A5fD63500 USDC From 0xECd567…Ae443bc6 to 0xE1f4b1…f96293e02854874446000000 USDT From 0x935D7E…cDbA2306 to 0x6e56B2…fd110B46181912004301000000 USDC	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000062084917535124 eth 0.000062084917535124 ETH
0x2561d7…9e55af8b	23281224	Wed, Sep 3, 2025 7:55 AM	0xc17ea9…79166416	From 0xFe364c…C85CA673 to 0xADd0b0…c01A2afa10000 USDT From 0x84Fe00…15B3Bce4 to 0x6348B7…8359C7A65835.00001 USDT From 0x6dC607…a9f04c1e to 0x68e25C…9cc7F04d1355.923524 USDT From 0x771C22…5Db4548D to 0xF27b78…6D3AF4402818863.919504 USDT From 0x984b04…D8db3b63 to 0xd4982e…7BAE9F3f1298000000000000 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042759397000000 USDC From 0x1901dC…b149DD9C to 0x262016…Fd89597450005 USDC From 0xc5D998…C289677F to 0xcFD969…179315C012906.00915 USDT From 0x3675b4…5E644003 to 0xCd74c1…3B78fed122719 USDC From 0x054b4b…00496304 to 0x84D443…D308f28511999000220000000 USDT From 0x6F1E35…2d3F8B55 to 0x592b74…8eE55EBE400 USDT From 0x2D97f4…b33A5b0A to 0xD5B45B…b5A1183020906709600000000 USDT From 0x21dB21…0436F682 to 0xBD937F…24205f1c78623.007461 USDT From 0xfee5F5…62EA1e67 to 0x0271C2…B52FC1b51000000000000000000 USDT From 0x2962AC…C404e84D to 0x0fD4A5…1a39b1551170 USDT From 0xeDbbA8…7E988Aeb to 0x94dda6…1954Fc2451258.42 USDC From 0x5728E0…Aa87c51A to 0xD7efC9…cdB6A23334336.953732 USDT From 0x6D0c00…16547719 to 0x4988c5…100866ee17299999999999998 USDT From 0x67eFcd…c396a067 to 0x7Eb382…C97cD1CE15000 USDT From 0x6e6245…8C62EF89 to 0xA5BcCa…4825afe92359.49267 USDC From 0x31e12B…3926dB73 to 0x5f4481…1A97569910 USDC From 0x9C4955…D2cF7C69 to 0xB3b1ef…7540E4Fe1260500 USDC From 0x9eaa16…FCa69A45 to 0x277212…9082CEE135000 USDT From 0x0B3333…B38cDEDD to 0x8A62fF…891eC65C25010.253152 USDT From 0x23a6d5…1Aba42C8 to 0xbbaE8C…BF41FF3F26223.69 USDT From 0x203825…45eEAbad to 0x7776Ad…93a6dba8100000 USDT From 0x29f160…a2fEd2D4 to 0xd3c0b6…3e27c0541971.83 USDT From 0xeA0201…Aa9b6e6B to 0x60877b…3A31638c100 USDT From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2312280.35074 USDT From 0x587736…94857dc0 to 0x1B7CBB…a805F1B64071.85 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606430000 USDT From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3600000 USDT From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE49980.024362 USDC From 0x420101…1182456d to 0xe55f03…0423AD04500000000000000 USDC From 0x0E204b…22F99485 to 0xF49ce3…39abFc6d24964 USDT From 0x81f28D…Cc8ed72B to 0x30D9db…2691Bfdc1000 USDT From 0x72918D…509A4FF2 to 0x678d88…DB582A2D49999999999999990 USDT From 0x04fdBc…1878921C to 0x61F58B…68218Bd489049.278099 USDT From 0xECd567…Ae443bc6 to 0xE1f4b1…f96293e02854874446000000 USDT From 0x438d06…A151B314 to 0xE281A9…AB6a4256800000 USDC From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0x92A4BD…1F63BC91 to 0x8fe5e4…3Bc1323E10 USDT From 0xd67beD…38BC98a5 to 0xc3Bc0d…7646E0Fa0.5 ETH From 0xB8E8cf…f3060427 to 0x5b11A8…8407799b5200.0002 USDT From 0xd9a471…F1f8b163 to 0x5bF76e…bb40c0b162695900000000000 USDT From 0xF5b00b…234708DD to 0x0374F2…A629A411493.69 USDT From 0x73A3F5…c9731532 to 0x0700ba…254Ba1B3100000 USDT From 0xAe3b41…1b5F5D2b to 0xAC6839…53b6B0AA9989.240607 USDT From 0x935D7E…cDbA2306 to 0x6e56B2…fd110B46181912004301000000 USDC From 0x3d43f4…FC642646 to 0xC2f225…0D58bE3447213.408608 USDT From 0x2519F4…E78398ab to 0xc64008…E808703710812000000000002 USDT From 0x3da52f…74050396 to 0x40f73c…c8Ee5e055000000000000000 USDT From 0xfb6aF6…48eC5908 to 0x9E398c…85cD00612000 USDT From 0xa35F08…0912CB49 to 0x1ddf60…E7fFDaf1500000000000000000 USDC From 0xe849c1…90B865AA to 0x6061a0…Ecc8C2241000 USDT From 0x70fcEd…cAdBeffb to 0x479eEd…6a36b50E24147 USDT From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0x0136e5…f25e81e0 to 0x5a7884…2FA11e1d1671.22 USDT From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE499489 USDC From 0x1602D3…93cc44A1 to 0xc227f3…54c5D82e28999999999999996 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000100668937472739 eth 0.000100668937472739 ETH
0xbf5488…fb7e7929	23276321	Tue, Sep 2, 2025 3:29 PM	0x44e619…D62921e6	From 0xAD3027…4247551C to 0x43E06B…d8E6771b1.6991553075162478 ETH From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30556811.38 USDC From 0x4Ff60a…b6a0e305 to 0xCF303E…99e9eFb569042.759397 USDC From 0x320736…958B7910 to 0x1df26F…6Cd13f7620192.3 USDT From 0x874F74…5e9Bc54a to 0x75141b…8D78797519279.149327 USDC From 0x57c640…fad3c8EF to 0xC49BEA…5Fe3E0B3140000 USDT From 0xb545DB…e0Ab5e25 to 0x75dD2A…C0959Aa60.29999112 ETH From 0xAE71Bd…Db220883 to 0xfC5547…20C21cc8250000 USDC From 0xB43CC0…3734e7D8 to 0x6a842B…914FbcbB37950 USDC From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0x017cAD…7CE01b1a to 0x015E17…87Cd39f65200 USDT From 0xC8B9e7…5c055230 to 0x372eD6…D34E41000.9465812554028502 ETH From 0x5A0BEE…85FE989B to 0xAE7631…bB14Eb4C0.02 ETH From 0x2814Ac…665c1A9C to 0x6873eE…B40fEdac174021.547555 USDT From 0x26B542…497e74DD to 0x63f7Bf…005fD3384000 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D7720.9310691490955721 ETH From 0xaC8bf0…4d7b0e1d to 0x446ce4…4a722B1516629 USDT From 0x06307A…fC3Db453 to 0xc87bf5…4FD8F6610.638366628295318 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x3E107D…4D69ED3e to 0x0E986C…73F88f267834.644432 USDT From 0xc2E2EE…F19159f7 to 0xaBDb62…6e716E3264000 USDT From 0x22F693…6C6b6BaE to 0x7137FF…3147164328000 USDT From 0xDA2142…6c69Af0a to 0xDDfC89…fAF3232410 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0x84C1C6…7170C502 to 0x9D235d…A83245805239.352396 USDC From 0x1482C3…9F1f95B9 to 0x711b80…7cbc176438025.21 USDC From 0x40A9B7…2C9354F9 to 0x5e2515…Fc904304159.5 USDT From 0x11020e…4bc90827 to 0xa4075F…22Bf867f100 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000109539221306298 eth 0.000109539221306298 ETH
0x103263…c4899e23	23089702	Thu, Aug 7, 2025 2:13 PM	0x6cBB0D…A7Af73E4	From 0xdd0a97…dE3f4668 to 0xdF9271…5167FD611 ETH From 0x47B14E…50805675 to 0xa21203…b0C693001 ETH From 0x23DE3C…B629a4D5 to 0x88886b…fC58F946506592.9549629822 ERC20 From 0xE282ec…A59011ad to 0x04fae8…527055A56601.12219 USDC From 0x4b0898…5e6773B0 to 0x87cEFE…B29652A50.9956005921477867 ETH From 0xb6BDD4…c5C7B757 to 0x2eEf51…Af3CB9638 ETH From 0xd7CF54…F71f5ac8 to 0xC8E054…e1e144aE3.044063418334564 ERC20 From 0x3A63c4…59452B27 to 0xCF303E…99e9eFb528700.59 USDC From 0xCEB737…971082d1 to 0xB2d907…8257d7C9796.95 USDT From 0x888888…bF58F946 to 0xe8EE1B…4239171276590.8531914339 ERC20 From 0xcBE8bb…FD218A6b to 0xa96168…ccA1c4E710001 USDC From 0x66704F…F1bFc247 to 0xd1E0E6…5ac763d957834.31 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000182410455546742 eth 0.000182410455546742 ETH