Address 0xCaA65a09c5487Cba6f95171E81351a7e4cb6549D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc3a39d…e2d86b9f	23315182	Mon, Sep 8, 2025 1:46 AM	0xc17ea9…79166416	From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0x0B99Dd…DBca992b to 0x343aFf…a51c9E8A1000 USDT From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x4830f7…ca069B9c to 0xcb55De…41A1329210 DAI From 0x017583…D4C8d0a2 to 0xB117a2…d85cb75f10 USDT From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0xf2d412…ec7DEe9B to 0x63D354…F41cE93D1000 USDT From 0xDcFE0c…25531E72 to 0x366E73…019FB93A100 USDT From 0x45710e…0aEce6B9 to 0x1b3AA0…a862c68E100 USDC From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0x2D6Fa8…1CE30537 to 0xdF8705…DBF0a559100 USDT From 0x047FC7…5AcbCeB5 to 0xC33080…eFc65aa6100 USDC From 0x989182…b3B32D99 to 0xb5B783…41B6D35F5004.01 USDC From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0xd3E009…16c0B920 to 0x7fCdDb…6E05287c1 USDT From 0x00Ef11…209f3C51 to 0x860fEA…18176135100 USDT From 0x2C6346…8BbaFe79 to 0x2838a3…6892Af431000 USDT From 0x029925…5D47220b to 0xAc2a35…DdbF28ED100 USDC From 0xF778c1…174c658A to 0x0469B7…22ba31d7100 USDC From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x81e0f1…7b5d447F to 0xa3ac34…c628Cd2B13492.278873 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0xFB16cc…d97b6811 to 0xACB791…f53E745a1000 USDT From 0x3141A4…E65142b6 to 0x123432…bD6F4EAe1000 USDC From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x55A7CC…700461A2 to 0x52080c…7aC5Fb331 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xCBb677…4d74718e to 0xD4ED91…71eCb11C1 ETH From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xE89B5F…47AF4135 to 0x47b1b6…25248203100 USDC From 0x72D4d1…690FDD29 to 0xB30810…e12CB2611000 USDT From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0x699538…4C02D332 to 0x370287…AF0c448727000 USDC From 0x0B34e0…c8cD8238 to 0x498c77…fD0f7C231000 USDT From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0x7da6f9…179139ad to 0xF6068c…41A3A9222054.920786 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x0c1C67…CF79c5Ca to 0x110790…43838415100 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0xEAdf23…4D5FC863 to 0x105940…dfaBe6f05000 USDT From 0x8A44CD…78690D39 to 0xFD89AA…5f8764bb10000 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x9802fB…fdf0aa0c to 0x3870B7…d3dE98770.1 ETH From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0x4cb29C…5B78A57E to 0x70Bc10…1fCaDdE61000 USDT From 0x0FcF6D…9c3684fE to 0xf86714…C2682eAB100 USDC From 0x866B60…6D540414 to 0x0372A1…D0852abd100 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc200 ETH From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0xFB0c4A…7BAd54e3 to 0x43Ca1f…1DD3F0Ea3 ETH From 0x09867d…672d0233 to 0x96A4D0…4b377B45100 USDC From 0xb6ef1b…3Bf054cC to 0x858d6B…01Aebd99100 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x735c25…92775a34 to 0xaD8b35…D4a4244C10000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x9DAB49…63Bc13B0 to 0x4Eec43…1f45337E4000 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0x59E744…Cfae3774 to 0xC752A2…924d47101000 USDT From 0xf33eA7…19Ac011c to 0x9610a2…5deCce881000 USDT From 0xA64bb2…31dCc2A1 to 0x6eA5FE…7D5cA05B14000 USDT From 0x9a06E9…1Fc47933 to 0xab5104…7853157B10 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0xac9D99…54536452 to 0xA24375…28B11bb55000 USDT From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x8EaF57…5B736199 to 0x2D7967…65ebC4990.5 ETH From 0x3a6083…64981eaF to 0xc9540b…845C720F10 USDC From 0x000000…8b754443 to 0x33714B…4c7cc3E21000 USDC From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x05e1Da…1669C910 to 0x44b841…0ddc1014240 USDC From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0xAA06a0…1C0d73D1 to 0x95861D…9b38c52F1 USDC From 0xE3df47…6a43bbdd to 0x712514…dBC06D960.1 ETH From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c2500 USDT From 0x769C46…5ad105B3 to 0x0754B4…51f597A311.631072 ETH From 0x1435d5…77159bFb to 0xdF39b2…705cFd0F10 USDT From 0x4e8e8f…Dbfc8e33 to 0x89cB7A…4b80202e28345 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0xc00C04…Bf991b04 to 0xBc8807…6De12a2657 USDT From 0x89D887…4e1671A7 to 0x5282cA…578ee7e3100 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x148B66…95B24AfE to 0xaDaC86…CaD30bb31000 USDT From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0xc3BE14…8472aA98 to 0x5491e0…ebe447e935218.9 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x24F039…61b04d26 to 0x6387C4…9D93064B2001 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0x1bd72a…9Bc09565 to 0x27a44F…e3976F84100 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0x41523F…C1D25737 to 0x4528A3…4A5A401e1000 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x58d1F6…E0Bba2f7 to 0xCaA65a…4cb6549D1699.8229999999999 LINK From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A981756 USDC	0xC9AacF…9e6359F8	0 eth 0 ETH	0.0001248797533731 eth 0.0001248797533731 ETH
0xec60a1…da93e89f	23306650	Sat, Sep 6, 2025 9:10 PM	0xc17ea9…79166416	From 0x180Cf1…75e9e567 to 0xA76352…17aB035E239.047809 USDT From 0xF0d921…B92ed274 to 0xcA9306…Bfb5ff613340 USDT From 0x9DE97a…Cd69D7AA to 0x23346F…780B0B6C18000 USDT From 0x1fe5Ff…4632eff9 to 0xf1fb45…c5CED20118000 USDT From 0x11Be9b…feDa4b69 to 0x48a2B7…0F88cF5760000 USDT From 0x4cD827…9Bd175Ff to 0x2d2cc7…Fc6B535b5000 USDT From 0xb9F77F…A61e8829 to 0x15aD5b…4BC3c7a51 USDT From 0xa17553…b4a95282 to 0x8bF58b…871F93964000 USDC From 0x156cde…f6721F76 to 0xa75456…31F120D66000.001001 USDC From 0xB83c0b…fbfd142B to 0x541A69…AFCE072F10000 USDT From 0xDACc6C…77bd8B72 to 0xCEe465…0f3AfF66100 USDC From 0x2874Aa…d1332218 to 0xC4Ee31…cfAA31Bf87320817397999980 USDT From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xbc90e0…712c028f to 0xCf16E7…310C3AC1194.27135 USDT From 0x09A06b…5f65510F to 0x487000…5d94BFDC7872 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x5811E0…324192f5 to 0x20e4B0…568A946320000 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x27C964…7e67b2fD to 0xb76148…671e7dd0131.611467 USDT From 0x31749e…22acB030 to 0x5C589A…DE9D527411 USDT From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xD461fF…D2818f55 to 0x448a6d…90FFE4F6100 USDT From 0x096c3d…0F275C60 to 0xcA5612…4595A940100 USDT From 0x04d284…49a053bD to 0x7BE370…0e949F745 USDT From 0x312a79…aF82A5f7 to 0xFa0298…F749a47665734.140287 USDT From 0x045943…A9d7aE92 to 0x788e4B…6949f37C100 USDC From 0xaA04cC…A89A748A to 0x1C704F…01dA60fC1000 USDT From 0xEf7A21…313e9DEA to 0x1E8b2A…dB08B71468065000000000000 USDT From 0x1Efa8F…452FC3aA to 0x8619fC…534a00432500 USDT From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0x71e552…f2CF75dD to 0xF31189…EF1648FD5615 USDT From 0xAC7f83…b0c5BaE7 to 0x9f11Ed…3a22700E6695 USDC From 0x37EC6f…55469898 to 0x6d108b…C60b28835620 USDC From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x6d58Dc…39479f41 to 0x4922C3…53CC912820000 USDC From 0x03718d…a0Ee43B4 to 0x008cdf…0de196e1106390694218000000 USDT From 0xDc4d0D…92df691B to 0x4F66C9…178A00e1199999999999999970 USDC From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8230000 USDC From 0x27e56B…162F702c to 0x8cB758…34aC556310000000000000000 USDC From 0x6ded60…D989Eb52 to 0x70ae30…5460DB4650000 USDT From 0x607b08…409BA265 to 0x42ad1D…52c09b8A99998820027000000 USDC From 0x1bD485…B9b84EcB to 0x5b65C7…14ec5DA213000.065 USDT From 0x54fEC7…0b60726f to 0x8f67B5…3B9F2aC51100 USDC From 0xFCb94f…86A1Ba93 to 0x441bA2…275c89D749998 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e25000 USDC From 0xce39e8…A9EcDf19 to 0x934477…868dD2511675.01 USDT From 0xa4C21E…16Fb1473 to 0x5a41a7…149d179f10030 USDC From 0xF6ffD4…737A8DaA to 0xe61aC5…4744008117667 USDT From 0x1e3Dc1…fcF7D692 to 0xDFcb0A…c7B475ad15100 USDT From 0x8459B0…89cB953f to 0x5bdC8b…278Bf7585 USDT From 0x97c56A…5bA2285a to 0x30A1D5…d5028F765257.822649 USDC From 0x723058…F9B090d0 to 0x7354F3…B6E3F8603900 USDT From 0x2deC5d…2486C55F to 0xb909C5…87B90D0f10000000000000000 USDT From 0x41885A…811A4Bfa to 0xa5D4fb…33dD48B355000000000000000 USDT From 0x535B8C…7a6bAd67 to 0x563497…964E003c2852.587638 USDC From 0xcbFCd1…fC8f2a1a to 0xa00E8B…3e03789011385.845581 USDC From 0x659636…A33e7203 to 0x3Ef966…08F50ac5100585.32 USDC From 0x00beDE…1c87E853 to 0xF5A1F2…043cD3C315950 USDC From 0xbFA13c…6AC6fCFb to 0x5319b7…71a692001500 USDT From 0xAde54a…F08C257a to 0x1C90C2…273050623000.003001 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x2757f2…7E906a6D to 0xB7ff42…9C474f29250000 USDT From 0x4D0453…a4Ce9B4f to 0x5AADCD…9413090323392.909754 USDC From 0xB3B280…5218F96d to 0xEBdbbb…001bC5c4500 USDT From 0x21366B…1917D261 to 0xd29b43…7566D2c31000 USDT From 0x4158e8…7A47CFc7 to 0xA4Fa27…671CD68214593.361293 USDT From 0x1dac2d…3Bd647ed to 0x74d7F2…480d263B13060 USDC From 0xbFA5cD…C5EF88E4 to 0xBD3595…A24FaCE01500 USDT From 0xff0CC0…d332ddbB to 0xA547B8…Ba2665B252 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E43692.136569 USDT From 0xc11447…a1Ea7A6a to 0x8eBe60…3426436310021.051001 USDT From 0xcd27eD…1813f70a to 0xD564E2…ceFeEcd099999.99 USDT From 0xF706d8…2337F718 to 0xdfd5fB…A1dE08a531232757268000000 USDT From 0x577FFe…49e350CC to 0xbF9118…3188B96a13000 USDC From 0xDc050b…C0D5c4dd to 0xC3Aca9…ba05d8cC50 USDC From 0x979C12…38F2cdaB to 0x019cEB…A6Bb706941080 USDT From 0x096BB1…4448e1A3 to 0x825eb2…3455996b1111 USDT From 0x38f02c…587807c9 to 0x4FE35D…571fe6a419418.86 USDT From 0x366050…154Ce9AC to 0xA325B7…89e959b340000000000000000 USDC From 0x47B34E…2BEcBF6b to 0x18C551…1074eF7410000 USDT From 0xBEF38a…85c7107C to 0xf9ae06…272126cB1500 USDT From 0x7F1a7C…594bA6A0 to 0xA7842C…59De815927300.000273 USDT From 0xddB408…c89C32a0 to 0xA66204…Dd097638300000.00001 USDT From 0x1BF4f5…CC1ecaee to 0xDD99c5…25bD361C76488.271352 USDC From 0x045022…5d98290B to 0x09aEa6…0dc8a6d440080 USDC From 0x60B339…E2A3aF90 to 0x4db41e…a5d914D11146.912212 USDC From 0x7d185f…6C70cDcC to 0x47B1E4…9CE9Cb3f109202 USDT From 0x8cDd97…35BA49F0 to 0x3E83A6…6CA24Ce91080000000000000 USDC From 0xF313FF…516f9925 to 0xEfC8fb…b823A22B55 USDC From 0x203399…a618d59a to 0xB10fd3…a2C9698e10000 USDT From 0x9FA6a2…C701afEC to 0x2D75CC…D50DAA8388051.02 USDT From 0xBcac4C…3104ec48 to 0x91853a…12321ea622125 USDT From 0xCB4b9B…90643e85 to 0x0979E0…A29fBe40100 USDT From 0x344Cf2…A58CaFFB to 0xDa4C60…3ED01a0b25036 USDC From 0xD10718…DBbDFCB2 to 0x23f97E…5d73D3b112100 USDC From 0x8a9604…913Df9b9 to 0x0318D3…BF1a6c16956.647336 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0xDbBA66…FCacE1B4 to 0x0E06A2…9f0a471B1114314094000000 USDC From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x3Aa642…5352940c to 0x0EEBf5…35Eb1BC15000000000000000 USDC From 0xB497e5…d9f7e713 to 0xa56a35…5fCBBf951000 USDC From 0xAeC1C0…8590d596 to 0xb230C7…AA4eCf985034041091000000 USDC From 0xee7155…561930f4 to 0x15414d…92fc986F10000 USDT From 0xbD42DC…2E274241 to 0x01467e…d2FaAFA712426.944331 USDT From 0x54e1d2…7a3f7b28 to 0x272A81…603351A545000 USDT From 0xBa1419…9160C667 to 0x827e1E…D6e5C7ef2500 USDC From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x13c89D…482Ca9Cf to 0xFDD0c1…3FF1B70165800 USDT From 0x467159…596e6F88 to 0x5cF512…3930225e12538.82216 USDT From 0xD0f230…91D4cBb4 to 0xeaDd88…7FfCab0c10 USDC From 0x9C16b8…9da14527 to 0x5714C8…4787550250011.608085 USDC From 0x5c5b2a…93e116cc to 0x47cB90…005DDcCE10000.009001 USDC From 0x13B6d4…263537D1 to 0x33A451…0186Cd1d2274.00097 USDC From 0x139b6d…242003Fc to 0x0CCe88…85c39d2a1899.130887 USDT From 0xaAaE4d…31620C3a to 0x078fF7…2aD297467910 USDC From 0xdc696f…c463C835 to 0x1870D4…Ca0C5b302000 USDT From 0x3F64eB…eAa04DE5 to 0x9eE9Fc…c4B8a5De5000 USDT From 0x6f37bA…7473215f to 0x8b099a…229addF617500 USDT From 0x8BdFE7…A9C5e020 to 0x12d722…13Da35a230000 USDC From 0xF42718…0d9f7F8B to 0x36642F…3D0A57f310 USDT From 0x637D2e…942f95cc to 0xA7bA69…74188d042000 USDT From 0xC86661…Ae359f8E to 0x089053…0a681ef810000000000000000 USDC From 0xf42E1b…4caAa78F to 0x0ada25…5Fcf05216690762745000000 USDC From 0x2F739E…7305dDB1 to 0x9FfC3b…a57dB38E1000 USDT From 0x4355c7…8Bd943b1 to 0x853e59…987577a22621.800666 USDT From 0xC7d989…c581eD83 to 0x699359…5837c4f23055000 USDC	0x4e24a6…DeCc780a	0 eth 0 ETH	0.00010020174026992 eth 0.00010020174026992 ETH
0xeb9560…3b5130a1	23306242	Sat, Sep 6, 2025 7:48 PM	0xc17ea9…79166416	From 0x886589…8eC41F73 to 0xB3eE37…CadE18260.000002491201277473 ERC20 From 0x31F318…1bE076E6 to 0xb40fb5…44Bdc7861e-10 ERC20 From 0x092d37…64840259 to 0x0BA6f2…12a9cA2E100 USDT From 0xb9F77F…A61e8829 to 0x15aD5b…4BC3c7a51 USDT From 0x7387A5…22eB978A to 0x982c24…7bE3989C1000 USDC From 0x0FEfA8…55E8eD91 to 0xA294E8…21da2c422000 USDC From 0x588714…196C0b04 to 0x325E5f…1C5728978000 USDC From 0xdD524F…250Efa34 to 0x811b82…69a47F2420010 USDT From 0xCA6898…02A60752 to 0x2738Fd…fAB9091734238.00075 USDT From 0xB698dA…95d30125 to 0xc4F960…A370F6b91756.86 USDC From 0x08dB37…4c85571F to 0x151686…a45eB4ff9000 USDC From 0x659636…A33e7203 to 0x3Ef966…08F50ac5100585.32 USDC From 0x6f47F3…5edB59F9 to 0xD3bAEB…b9a2D10C95 USDT From 0x26aED8…dA95F6E1 to 0x38FA3d…E8D343D119950 USDC From 0x607b08…409BA265 to 0x42ADd8…900A9B8A9.9998820027e-8 ERC20 From 0xF6f018…406dFe9f to 0xf6d52a…A203E8E6244.67649 USDT From 0x95de0F…d7E11083 to 0xcee8a1…e9170C277692.59 USDT From 0xe7F47F…97b2dc27 to 0xbF8040…467561c937559 USDC From 0xA93dF9…31CfF06D to 0xc8ABEA…4B1075AB1000 USDT From 0xB50188…a26662F1 to 0x9ED8E6…eD5a21a64700 USDT From 0x17732d…B29c1398 to 0xa86096…2497e5e12400 USDT From 0xbf2a32…016E9fF3 to 0xCC9174…D9e789860.4690652158213112 ETH From 0x3F7295…36f23356 to 0xdbd102…FB310baA4000.00001 USDT From 0x9D1949…7ff44eF3 to 0x6C1B9f…10b5520E7880.64 USDT From 0x2E0FE4…B40d0940 to 0x8eDD3a…9717Ca465.35252e-7 ERC20 From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0xC86661…Ae359f8E to 0x0895B6…26a81EF81e-8 ERC20 From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x7d284d…Ab341028 to 0xd103C4…aF40640a953.125399 USDC From 0xbdb8ff…5Ad88B24 to 0x6D3191…5211c5512000 USDC From 0xC0eC6f…4dce30f0 to 0x730e99…E532047A1 USDC From 0x344Cf2…A58CaFFB to 0xDa4C60…3ED01a0b25036 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xD0f230…91D4cBb4 to 0xeaDd88…7FfCab0c10 USDC From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xB3B280…5218F96d to 0xEBdbbb…001bC5c4500 USDT From 0xAc9ab8…5F2CdB08 to 0x83053e…D109445A1000 USDT From 0xDC6a00…b3434D6e to 0x101dd9…d13E68A7100 USDT From 0x02f33E…dB5dec95 to 0xaA96d2…E78FC3455550.187753 USDT From 0x0F976A…2877AE55 to 0xf21885…A55097FB4.87250314e-10 ERC20 From 0x156cde…f6721F76 to 0xa75456…31F120D66000.001001 USDC From 0x3e363a…430C61b5 to 0x7fA2b8…1B622D8e2000 USDT From 0x096BB1…4448e1A3 to 0x825eb2…3455996b1111 USDT From 0x3646aE…Ca252c1B to 0x47d4C6…fbefBD01599999 USDT From 0x32536c…CC4ff6Ee to 0x89336f…eB113e6f2.5e-7 ERC20 From 0x6aCe67…5b14C675 to 0x640B56…75095b3147887.14 USDC From 0x5E048e…59f32F43 to 0xdfB33B…C65Ce7D426050 USDT From 0xcd27eD…1813f70a to 0xD564E2…ceFeEcd099999.99 USDT From 0x8BdFE7…A9C5e020 to 0x12d722…13Da35a230000 USDC From 0xF58868…3485Fe39 to 0xc94228…8E4fd3F82.4451647876e-8 ERC20 From 0xa28232…DE06A964 to 0xfd50c5…47A1E2CB66860.156702 USDC From 0x423482…4Ed07F11 to 0x1aA776…009912276.9355747031e-8 ERC20 From 0x03718d…a0Ee43B4 to 0x0089E5…7ccf96E11.06390694218e-7 ERC20 From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0x4355c7…8Bd943b1 to 0x853e59…987577a22621.800666 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F80830.00058 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x4caE38…a2296BaA to 0xf47b21…77E09cF510000 USDT From 0xB81B71…aF4ca3F0 to 0x1Eb464…77d4362b50000 USDT From 0xc345be…EE92A394 to 0x89654a…bFE911d41000 USDT From 0x002287…a94ad9DC to 0x807250…43Ed0ab51000 USDC From 0xEA5Df5…B425C2A8 to 0xF9A5bA…F4140b6b0.11014951 ETH From 0xbc90e0…712c028f to 0xCf16E7…310C3AC1194.27135 USDT From 0x21366B…1917D261 to 0xd29b43…7566D2c31000 USDT From 0x577FFe…49e350CC to 0xbF9118…3188B96a13000 USDC From 0x3489c0…CfB6e29f to 0xffC816…46ef47922300 USDC From 0x7D04AC…3C0c9E81 to 0xfd50c5…47A1E2CB6124.063802 USDC From 0x333809…E22318dC to 0xAAf441…21d0e3f10.3 ETH From 0x5De31a…2Ac69Fb4 to 0x232604…7F90615B7e-8 ERC20 From 0xA5D1BA…943Fe931 to 0x806589…6ba0146d4915 USDT From 0x045943…A9d7aE92 to 0x788e4B…6949f37C100 USDC From 0x295c88…fCc1d6C8 to 0x99B633…bF02072221651.571058 USDT From 0xB96950…D72D537B to 0x2fCb59…FAF6ae756504.09299 USDC From 0x525868…e6bA97Bc to 0xd2cC1C…657e15431e-7 ERC20 From 0x74c677…BD933031 to 0x00198E…320f94eA14500.005001 USDT From 0x03db1d…0E04EE9b to 0x98F3A1…D6A738Fc47018.755888 USDC From 0xf60db3…cb2A38f4 to 0xb5Fd87…900e54e81 ETH From 0x2Bd81d…e675EAaC to 0x6Fd906…8f630583100 USDC From 0x3a2930…322A8e3f to 0xA03B6E…75523E3577900 USDC From 0x0B2C25…9B00814F to 0xCb3109…47Fd0A701.3620659908e-8 ERC20 From 0x24F022…De9B02ba to 0x34BF05…650C154d7492.031395 USDT From 0x5498A1…91762C45 to 0x8f35Ca…1cBD924535000 USDT From 0xD2A08f…77e5eC67 to 0xe3907A…800D937720000.003001 USDC From 0x3ed12a…935215Dd to 0xFB8D6D…6D2F67521300 USDT From 0x654433…7e6FD4A2 to 0xae9708…Ed60b99710.1 ETH From 0xB6d368…deF01211 to 0xd9cBfC…483571755.2653118e-9 ERC20 From 0x096c3d…0F275C60 to 0xcA5612…4595A940100 USDT From 0xe0fE92…BF5da39C to 0x2C6040…4CBE4Bb5237.01224 USDT From 0xcC8012…83399240 to 0x01391f…3De7B33912313 USDT From 0x2b8288…e78B0b28 to 0xaCE25F…19F671cf12.169003660255044 ETH From 0x5c5b2a…93e116cc to 0x47cB90…005DDcCE10000.009001 USDC From 0x1BF4f5…CC1ecaee to 0xDD99c5…25bD361C76488.271352 USDC From 0x89Dd52…0Efb3c8e to 0x0141a8…558b8f0b100 USDC From 0xf50160…83c5B38A to 0xaE09b6…05762436131250.019304 USDT From 0xaca610…e6f2693b to 0x7EB29A…DD0CFeCA2e-8 ERC20 From 0xff0CC0…d332ddbB to 0xA547B8…Ba2665B252 USDT From 0xc11447…a1Ea7A6a to 0x8eBe60…3426436310021.051001 USDT From 0xce39e8…A9EcDf19 to 0x934477…868dD2511675.01 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x1bD485…B9b84EcB to 0x5b65C7…14ec5DA213000.065 USDT From 0x8cDd97…35BA49F0 to 0x3E8393…4dfc4cE91.08e-9 ERC20 From 0x54e1d2…7a3f7b28 to 0x272A81…603351A545000 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x859A64…000577b5 to 0x03349d…664F10c91793.097829 USDT From 0x00beDE…1c87E853 to 0xF5A1F2…043cD3C315950 USDC From 0x5F786a…6d545e35 to 0x90BF03…3264E7a013380 USDT From 0x535B8C…7a6bAd67 to 0x563497…964E003c2852.587638 USDC From 0xB84753…C702a538 to 0x5c8e08…0C32382060 ETH From 0x54fEC7…0b60726f to 0x8f67B5…3B9F2aC51100 USDC From 0xDc4d0D…92df691B to 0x4f6CD1…0b3200e12e-7 ERC20 From 0x7123ec…0856f081 to 0xbCF277…73464C9a73875 USDC From 0xB83c0b…fbfd142B to 0x541A69…AFCE072F10000 USDT From 0x97c56A…5bA2285a to 0x30A1D5…d5028F765257.822649 USDC From 0x329e83…E7a73505 to 0xD30D5e…95D523c510 USDT From 0x16B954…D2F33f49 to 0x2Cfe30…722d26809.975e-10 ERC20 From 0xA11C51…1a5EeD4a to 0xfe5BF6…00457aE311930 USDC From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0xD461fF…D2818f55 to 0x448a6d…90FFE4F6100 USDT From 0x11Be9b…feDa4b69 to 0x48a2B7…0F88cF5760000 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0x09A06b…5f65510F to 0x487000…5d94BFDC7872 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.000270508887089431 eth 0.000270508887089431 ETH
0xc60d8e…dfc81fb9	23303658	Sat, Sep 6, 2025 11:07 AM	0xc17ea9…79166416	From 0xCB4b9B…90643e85 to 0x0979E0…A29fBe40100 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x1bD485…B9b84EcB to 0x5b65C7…14ec5DA213000.065 USDT From 0xB83c0b…fbfd142B to 0x541A69…AFCE072F10000 USDT From 0x3A81E6…fb53E43D to 0xFFB0eA…37b6592910 USDT From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0x953412…2c3ADD89 to 0x24B362…cbf0884E1.5 ETH From 0xe0Af63…0a2A9869 to 0xb07d9e…f5460dA60.1 ETH From 0xa17553…b4a95282 to 0x8bF58b…871F93964000 USDC From 0xff0CC0…d332ddbB to 0xA547B8…Ba2665B252 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e25000 USDC From 0x9FE0B2…28136026 to 0x5BaA9A…962Ff76d730.690381 USDT From 0x1C1eF6…bCb02b44 to 0xaE281a…C795745F2000 USDT From 0x7d185f…6C70cDcC to 0x47B1E4…9CE9Cb3f109202 USDT From 0xAa67ed…54960893 to 0xbc1296…e4d0a0C41.9447034903e-8 ERC20 From 0x74309C…49D1B7eF to 0xA6dbd7…Bf1B77f13000 USDC From 0xCf2be2…16a9E10E to 0x87d5a7…B479258025431.23193 USDC From 0xcd27eD…1813f70a to 0xD564E2…ceFeEcd099999.99 USDT From 0xf00f1B…c274b798 to 0x3ec891…95Cb00083832.272666 USDC From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x489c7F…8Cd6d45a to 0x36C242…98A0B4fE21102.052229 USDC From 0x8cDd97…35BA49F0 to 0x3E8393…4dfc4cE91.08e-9 ERC20 From 0x97c56A…5bA2285a to 0x30A1D5…d5028F765257.822649 USDC From 0xd17Ac6…24484715 to 0x5102A2…136785414657.721367 USDT From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0x5b6A79…38e82b07 to 0xB7528D…5a230E511000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xC6cee8…91E306ab to 0xB30837…26c7028D103.02954595345028 ERC20 From 0x521370…7006961B to 0xF8447D…578730661.5 USDT From 0xDfE056…111E890b to 0xb2a971…1D64d8900.9342825644187829 ETH From 0xBa9F98…10EFf6D7 to 0x9C4bbA…82e908CE1536.406753 USDT From 0x32CDEB…2A89E578 to 0xc5f265…7c2974e3100000 USDT From 0x21366B…1917D261 to 0xd29b43…7566D2c31000 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0x7123ec…0856f081 to 0xbCF277…73464C9a73875 USDC From 0x096BB1…4448e1A3 to 0x825eb2…3455996b1111 USDT From 0xF6f018…406dFe9f to 0xf6d52a…A203E8E6244.67649 USDT From 0xcb4970…31581399 to 0x16C53b…7c58a64A47.713395 USDT From 0xC38543…5130ef33 to 0xDae9d6…6689603d1 ETH From 0xf0C678…E699C9ee to 0xbF0BcA…fA89FCe6185.433021 USDT From 0xB7A995…1635ab5b to 0x5442f2…3fb5428F100 USDT From 0x3F362E…03116EC1 to 0xBdb9dB…73a1334950000 USDC From 0xc345be…EE92A394 to 0x89654a…bFE911d41000 USDT From 0x9fA4eF…10EE17e3 to 0x4637F8…80C6fa651 ETH From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0xd92Dc9…A4de75c1 to 0xCD0976…70d651F31.005304474428782 ETH From 0x8c9548…db8A73D7 to 0xd14318…3D2Ebc6F263.00829 USDC From 0x045748…516CeC42 to 0x28E4D9…FE3637495700 USDT From 0xC81CFc…8C57f839 to 0x081C31…C3f233a8249.482175 USDT From 0xc6a0bD…a66f52Ea to 0x5D3D2F…28bF0DeC0.6489081922328392 ETH From 0xbFA13c…6AC6fCFb to 0x5319b7…71a692001500 USDT From 0xeeB972…CD3eFa5F to 0x74d01e…bC01663115179.787621017931 ERC20 From 0x714f49…D52AaE0e to 0x453Db8…f5C8cd4E44.786795890254915 ERC20 From 0x829ced…30216D12 to 0x88886b…fC58F9462.166382466954785 ERC20 From 0x026406…e51C6301 to 0x597Ecb…34f9b69F2.12 ETH From 0xC86661…Ae359f8E to 0x0895B6…26a81EF81e-8 ERC20 From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0xCC8218…5441D76a to 0x8919b2…4D2c927223133.028313 USDT From 0xfdf084…d222E74e to 0x5B4623…80001fcD1.25 ETH From 0x9B4cd3…753A2b9A to 0x1D2247…8840Fa536513 USDT From 0x4355c7…8Bd943b1 to 0x853e59…987577a22621.800666 USDT From 0x1b1295…CcA4999A to 0x0C37d5…551E70951444 USDC From 0xD461fF…D2818f55 to 0x448a6d…90FFE4F6100 USDT From 0x2abCc1…85396e86 to 0xa5Db18…b93297562661.059444 USDC From 0x203399…a618d59a to 0xB10fd3…a2C9698e10000 USDT From 0x2aF7Bd…7d4384Ac to 0xb61dc7…DA11345D501.8271 USDT From 0x7D04AC…3C0c9E81 to 0xfd50c5…47A1E2CB6124.063802 USDC From 0x829cc2…f4a731Cf to 0xDc90a2…a4F9BBD24300 USDC From 0x5D6220…6A3CA05b to 0x4B33Ed…C9c7814e0.010745945988003809 ETH From 0xc6F6a9…bdBD2FD4 to 0x527D1c…44CCDc97387025.48431 USDT From 0x64D058…879A3629 to 0x0F7a26…9Efd78951208.866195 USDC From 0xad9b16…E2B4E554 to 0xf9ae06…272126cB320 USDT From 0x2dc8C2…0b09a13e to 0xd905F3…D696cB4121769.12595 USDC From 0x405B53…9BDF2e94 to 0x964791…7C18A4Bf2.75 ETH From 0x110305…6198F1f9 to 0xA1bFCD…7C2B56Ad40000 USDT From 0x47B34E…2BEcBF6b to 0x18C551…1074eF7410000 USDT From 0x4bDa16…b01695Bb to 0x8b7053…74802a3D7440 USDC From 0xB50188…a26662F1 to 0x9ED8E6…eD5a21a64700 USDT From 0xa328FC…0e5C2A03 to 0x290181…02Db603E4000.001001 USDC From 0xc7cD34…18A57dA3 to 0x5BaA9A…962Ff76d1539.58 USDT From 0xAb0b61…75437C33 to 0x32b9eA…9a9f2d831000 USDT From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0x51B540…0AEEE4b2 to 0xF51314…A4D2D1221310.722728 USDT From 0xd873f0…7B058dF9 to 0x5BaA9A…962Ff76d1135.560234 USDT From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x5F786a…6d545e35 to 0x90BF03…3264E7a013380 USDT From 0x535B8C…7a6bAd67 to 0x563497…964E003c2852.587638 USDC From 0x038cE8…c04732b8 to 0x3CE837…5eb7c1d12527.25433 USDC From 0xf24803…D901a573 to 0x743303…8E3bbDE035906.714555 USDC From 0xAeC1C0…8590d596 to 0xB230BE…aD7BCf985.034041091e-9 ERC20 From 0x214412…725e698D to 0x77Ffd3…12f74A4B10742.871282 USDC From 0x9d2ef5…5c2a9545 to 0xA0D997…7e5A41C11.301 ETH From 0x9cFb0d…63Cfb6Af to 0x6ed67F…7AE729029.98e-10 ERC20 From 0x7387A5…22eB978A to 0x982c24…7bE3989C1000 USDC From 0x0cf129…544477a7 to 0xF2347E…067D98485000 USDT From 0x91eE43…7Ce32D22 to 0xDEc5af…22950558100 USDT From 0x190cb3…D870D5cD to 0x38fCa2…f44813Bf2000 USDC From 0x9A374d…348a76F9 to 0x46a17b…1e15071611412.8322 USDC From 0x133081…699B2EeF to 0x88886b…fC58F9462.1748749645005794 ERC20	0x028670…e0e6e389	0 eth 0 ETH	0.00009512836898214 eth 0.00009512836898214 ETH
0x8d9a54…2253c60e	23296581	Fri, Sep 5, 2025 11:22 AM	0xc17ea9…79166416	From 0xf619a8…f0639D9B to 0xBbd6f4…7344709d200000 USDC From 0x09dd8E…9B5DFe6A to 0x21C16E…c3B58A48267.157249 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7215000 USDT From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0xB54Ba0…A04fd1b7 to 0xE1C1C8…505c7AA914494.223236 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xc6A062…14Db7824 to 0x6eb627…737a8DE5500 USDT From 0xF58868…3485Fe39 to 0xC943ea…AA3Cd3f824451647876000000 USDC From 0x24F022…De9B02ba to 0x34BF05…650C154d7492.031395 USDT From 0x3489c0…CfB6e29f to 0xffC816…46ef47922300 USDC From 0x9115c5…cFDCB923 to 0x0FD5da…54dA96382000 USDT From 0xe7F47F…97b2dc27 to 0xbF8040…467561c937559 USDC From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x5770E9…471AC69A to 0x550307…c67AFc0A700.66 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7150 USDT From 0xCE9EC2…92CF2dE9 to 0x0eFce3…dD1c274753990 USDT From 0xEAFF80…A919bCb8 to 0x75ac2d…e0e129393316.750574 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x148B66…95B24AfE to 0x5B36B1…Ac9f6d1A1000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xE0FE4D…7deB509B to 0xe01C10…078c7Dda2961.947886 USDT From 0xAa67ed…54960893 to 0xBC1d7A…1cd6A0C419447034903000000 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xD98176…97F0D6F4 to 0xA7d585…88fA1AD920000 USDT From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x48E05e…1e9A866d to 0x28c354…11E941941.000205 USDC From 0x2Ee7F9…6b4183DB to 0xe99d18…aBF82955100000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xEd90d0…cFD46ff7 to 0xfEd2BE…B15ef92e6997.61853 USDC From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0xE7Dd4c…d772765D to 0xD23155…f2cE067e17000 USDC From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x366050…154Ce9AC to 0xA325B7…89e959b340000000000000000 USDC From 0xe49aBe…BAd17b03 to 0xB91b63…Bd1691E810000 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xE6f160…7dA13232 to 0xaf316d…d2d5715F50000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8850000.001011 USDT From 0x35E23B…658fF85c to 0xc85CA6…3708682711678.832116 USDC From 0x4b1ED5…7B67064e to 0x7BFd51…A9899d9b1399.31 USDT From 0xFeD0Dd…9f5068FE to 0xB7378A…79A88dF92286 USDC From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0xD988ee…1E7c9CA1 to 0x1e9A84…e1bE8f1610001 USDC From 0xd2f1a3…E2246a9D to 0x7Dfbf8…9AF1C5d7100000 USDT From 0xB96950…D72D537B to 0x2fCb59…FAF6ae756504.09299 USDC From 0x26aED8…dA95F6E1 to 0x38FA3d…E8D343D119950 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x8Eb395…70CC16C2 to 0x35CB83…298b90C681658792270999980 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB182000 USDT From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x3e363a…430C61b5 to 0x7Fa42b…90622D8E2000 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x768331…bD95c6c9 to 0xB748B3…1A46188413107.460074 USDC From 0x19DC7F…1E64dA11 to 0xCa968e…9424EBcC33000 USDC From 0x6C0528…6371884F to 0xDa21Ad…ab69aF0A20011.097836 USDT From 0x646B36…c9e6718d to 0xE60847…5D28fe1e6850 USDC From 0x5602d6…7F884F9a to 0x46dd56…895e5a621251.438363 USDC From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x53E5B0…0670B011 to 0x7A8A52…3aa898bb1855.48 USDT From 0x3A2bd0…64A88f6E to 0x09B09f…c458cb88500 USDT From 0x93e520…59b2be69 to 0xA03434…2c09351c121085.010164 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xc4e4AC…7F84BA1a to 0x486825…16a0D22d45000000000000000 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xd25C29…0A56a061 to 0x6a88e5…486444fC0.000113039784492233 ETH From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x912691…3381240d to 0x1Cb45b…98077c3710 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.690088 USDC From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D150 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xD2e1Dc…7c5D0Cf5 to 0xB5a414…850fBeF150000 USDT From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0xeF7658…73f3447e to 0x46fE6F…7B21A2e421080.685588 USDC From 0xfC0C9F…9504C151 to 0x1ad7C1…D4576dBF30.01 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x32CDEB…2A89E578 to 0xc5f265…7c2974e3100000 USDT From 0xBa9F98…10EFf6D7 to 0x9C4bbA…82e908CE1536.406753 USDT From 0x104394…5258A264 to 0x54f06B…7d0c40AD47635.536161 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x5a24E0…BA225BDC to 0x7e8230…63F50a191000 USDT From 0x2dc8C2…0b09a13e to 0xd905F3…D696cB4121769.12595 USDC From 0xe0fE92…BF5da39C to 0x2C6040…4CBE4Bb5237.01224 USDT From 0xBd463D…80F445dd to 0x0FCAd3…f62Da67846713.84027 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0x21db90…9215e644 to 0x0D88A1…364626038000 USDT From 0xB260A1…F95bd0F5 to 0x675AeA…3003120c18471 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0xA14609…6641Ab3c to 0xBBD58B…98dC12D86100 USDT From 0x110305…6198F1f9 to 0xA1bFCD…7C2B56Ad40000 USDT From 0x76d2C7…684Bb307 to 0x17A94c…e7Ae3D2B19000 USDC From 0x525868…e6bA97Bc to 0xd2CeCb…92A5154399999999999999980 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4817081.04 USDT From 0xbB8BA4…615EB951 to 0xCfda6E…c931165B5019.40167 USDC From 0x5A383c…48307614 to 0xdc3Af3…606378D214001.897537 USDC From 0x32536c…CC4ff6Ee to 0x8931F0…f6983e6F22001 USDT From 0x4fbf45…55409ebF to 0xE547f7…b7Cbcc2812158.932794 USDC From 0xc819ae…35421764 to 0x65ce6f…9E1baE9c2970 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x3Ce316…7fBf6C77 to 0x94aC09…681c24D118817.29 USDT From 0x251583…820EeeE2 to 0x052cA1…9f396e6b2288 USDT From 0x17d7aE…72033DE7 to 0xC310E6…5A71557973550.80946 USDC From 0x590C69…9030546d to 0xA3fE48…F620860a110080 USDT From 0x8dC3a5…a1376039 to 0xaaB128…88816A2D500 USDT From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0xA938f1…fF777D62 to 0x16f36f…718f937026296.744126 USDC From 0xa28232…DE06A964 to 0xfd50c5…47A1E2CB66860.156702 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703150000 USDC From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D964972579.212308 USDT From 0x6C98E2…E9ca7Fdf to 0xC5E332…ACb0DEa40.006905446303110508 ETH From 0xCec66F…7c826f78 to 0x1A977D…676b348f0.901921023850975 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x69016F…8A4a993B to 0x6eeCD5…677F9EaD2128 USDT From 0xE42693…372Dad8f to 0x4AAf60…fb5bAc4010674.78 USDT From 0x40AB99…127D040F to 0x4F9497…B37b401032780.43341 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c21100.018203 USDC From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0x65E894…4C5C85c6 to 0xb3fE98…288e17AE23998.800199 USDC From 0xcDdA7E…aA655a8D to 0x5879De…24A3Fd049.94e-12 ERC20 From 0x856d4b…bCEF06D8 to 0xFc47e3…0F25296C500 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xc8C8a6…b57376ce to 0x567A2B…603b6a8B13614.010814 USDC From 0x160659…600771C8 to 0xa7bE73…7d49eAc511688.52 USDT From 0xa17553…b4a95282 to 0x8bF58b…871F93964000 USDC From 0xAeC1C0…8590d596 to 0xb230C7…AA4eCf985034041091000000 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xF5f853…0d361041 to 0x5cE3f3…0C8C9b3E14962.593516 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.00026520359666264 eth 0.00026520359666264 ETH
0xab305e…46f114da	23295618	Fri, Sep 5, 2025 8:09 AM	0xc17ea9…79166416	From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x67cA6d…59686F7B to 0xe06dCD…CBa475552000 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x5A76d9…AFE14C82 to 0x60546A…2919a4EB8.94796 ETH From 0x4E714D…51FcA97b to 0x36D273…2fD3c14712.829973145249413 ETH From 0x3488d3…1c89c23F to 0x9162Fb…59866d4422465.015696840448 ERC20 From 0xEF35D6…E094c1F7 to 0x397491…9b0EA93C10 USDC From 0xAFa4C1…b9e40F62 to 0x625353…2c7692791000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x99A3eA…EDB47a14 to 0xafE588…77a8b1b80.4361419826501616 ETH From 0x9d559f…b7Fce7A3 to 0x1Ff25c…E0a8cB336.5 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x18196c…1829c926 to 0xA71aD0…b16BD9E61e-11 ETH From 0xaFfb56…50BFDb46 to 0x7ba0B9…B869f05f0.18953248779647017 ETH From 0xF61D68…6d09B8E5 to 0xEcfe86…326BF5285000 USDC From 0x916D7d…ed866d44 to 0x276569…13Fde73b22465.015696840448 ERC20 From 0xe4E688…67549f03 to 0x93A091…514a77863040.527909 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10 ETH From 0xAa67ed…54960893 to 0xbc1296…e4d0a0C41.9447034903e-8 ERC20 From 0xD1fd05…Ce940773 to 0x211983…8360eC9D500 USDT From 0x7B38d1…54C5BC91 to 0x0D8532…260c412827979 USDT From 0x57A43B…33D8129D to 0xEbDC18…A32DF5449.863267122214465 ETH From 0xd83d49…886dd01e to 0x1473AB…a54Ef26f30000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x1E9E7C…46FBF3CF to 0xf7963e…a9445c116 ETH From 0x907D14…05181F98 to 0x764331…861EA39a2368.659455 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x58ecff…67C10F3c to 0x55cBd7…5b5828D010.005643059446658 ETH From 0x645371…301E31ff to 0xaF31C7…4e2094ED19900 USDT From 0x125241…80481902 to 0xc6c40A…8e58630210 ETH From 0x423E57…EcC54d21 to 0x085247…9cA7c9073 ETH From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC10 ETH From 0xf51Fc9…A9888888 to 0xc7167a…eE0f18aB28.01353604383946 ERC20 From 0x3dD542…901d2663 to 0x8C1D8a…8Dc8D0d410 ETH From 0xB83Da2…4BA22CA1 to 0x55e714…4f9993611001.5370589243312 DAI From 0x6801aD…2Ad01E56 to 0xcc1cDA…b689732d0.022842575820219792 ETH From 0xBdE14d…078D78CA to 0xa95CFD…62C9BC7B1794.974993 USDT From 0x249bB7…934E5E9e to 0x49DEfe…9Ac4fb916.39980032 ETH From 0xB16EE2…7566cd62 to 0x47aeE4…865731623.3569516435317643 ETH From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0xAA3a68…712afeA2 to 0x719c97…A2F8f02f8.3999286 ETH From 0x07d768…4C9f1b4d to 0x73aF0F…5DE650D2286269 USDC From 0xb6005D…84127422 to 0xc74848…7657de181 ETH From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x265dE9…7974de92 to 0xE6F95C…ABf616E68.000475134284894 ETH From 0x9742f2…0062d25b to 0x081665…57EEe8400.13892262 ETH From 0x7FB470…BB6E8462 to 0x97EC25…7745CF5f46100 USDT From 0xbB8BA4…615EB951 to 0xCfda6E…c931165B5019.40167 USDC From 0x934efE…450DbEd1 to 0x95704e…3D68e0751.135987611712834 ETH From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x6B1331…2EC943e1 to 0x086C5A…412E52979 ETH From 0xc2eD91…b869270A to 0xc1ec9E…41dBC5e152000 USDT From 0x847c05…9616114f to 0x95766E…a33aB4a2913 USDT From 0xD0b0BB…1e6BD34a to 0xdF91AF…3361DeeE4098.820173 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x8e0a73…eF137885 to 0x3b00b1…f4098E6612.7222 ETH From 0xD5f607…81B64538 to 0xD41a6E…27A4150117.74653 ETH From 0x2c1437…34dCA7db to 0xB62D21…59D02c740.5754259931799305 ETH From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B6298894.63951043837 ERC20 From 0x12AfeB…9D4641d9 to 0x67E828…dD22E81a0.4 ETH From 0x95a86d…44981D4C to 0x21927C…9C2cB26d23.10572225279757 ETH From 0x068F50…53642c02 to 0x0066e7…7833eBAD2.33566794955531 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x4Bb421…d9447197 to 0x0d53ae…d1CA98CF15800 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x99D446…C63AB748 to 0x388aaF…b16e604b1.18 ETH From 0xdC6AEC…e952B90E to 0xB71237…02163d141.2664976272543795 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC5000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x468f41…1c265f67 to 0x99d203…00540e071110.229545 USDC From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0x14bf81…c73c6B44 to 0x02796a…e370d415200 ETH From 0xaC9065…Be8C8183 to 0x0005c6…1f714F051.8584629234483905 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x68ec21…2789a6b3 to 0xa7c28f…1b0DB22a3754.335203260095 ERC20 From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xc8C8a6…b57376ce to 0x567A2B…603b6a8B13614.010814 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x457fbC…7b22B1D4 to 0xC4fc43…C57DB5Ac548992.221791 USDT From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0x0A3F84…2b179598 to 0x1597bD…b8994aec11.422066319107609 ETH From 0x58EF29…62356BBa to 0xFf585c…09A976b15000 USDT From 0x30297b…cB35402C to 0x0B0188…2B7bCC7a1.3425 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xd647b8…7E9069e3 to 0x88886b…fC58F94621.514646760982213 ERC20 From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xc52bE7…26E4D432 to 0xbc0c34…485E54421000 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xf417B9…3222667b to 0x6ddA36…696F343614000 USDT From 0x8ca2d6…d0Dbc5D8 to 0x7e5E9D…f250e3f41.3417396347169508 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xfd2658…3083EBDB to 0xC70855…4F5Cb70039.839041505008545 ETH From 0x0F69Dc…7004e7c5 to 0x961388…46d8Ea6E5 ETH From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x08FD33…ea827347 to 0x85261d…de0022784.8774989967 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x34EB27…6353306f to 0x6b84C1…5213Bb964.523954245686432 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x2E0259…14bd9490 to 0x0f4d4d…3Ee933B28.74952455e-10 ERC20 From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xAB03AF…C85F817E to 0xAb75EC…234d3af928.009 USDT From 0xf2c09d…789BBdB5 to 0xa9eBA2…420622d410.21061 ETH From 0x7F4749…EF34B368 to 0x007323…Df6AFE8E300000.00001 USDT From 0xD3180e…0dbf2C13 to 0x7B70cA…7ebeC79c5.996638203513544 ETH From 0xC7F8d1…25127C28 to 0x117aD2…5a8db1a010 ETH From 0x91D252…f048e8d0 to 0x351495…837a30139600 USDC From 0x497981…85f33BAC to 0x154158…fF082Cee79000 USDT From 0xe8e0f0…2E7708f0 to 0x900316…9a47505c34139 USDC From 0xc02E66…C6F953aA to 0xDb9B0F…62fd458D184.77 ETH From 0x768331…bD95c6c9 to 0xB748B3…1A46188413107.460074 USDC From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x2a4DE9…f248e2ca to 0x87A3d1…dbbc101988.84383218069775 ETH From 0x4DFf81…63F37919 to 0xc03E48…5e6E2c7C1000 USDT From 0x3ED06E…d8e4aBd3 to 0xa3138E…3b038F311.10399829783148 ETH From 0x3824cC…8dd040bD to 0xb9B071…efe7BFE22 ETH From 0xf855FD…f1ec8F96 to 0x88886b…fC58F94699.95719724427357 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B450 ETH From 0x214412…725e698D to 0x77Ffd3…12f74A4B10742.871282 USDC From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0xEAFF80…A919bCb8 to 0x75ac2d…e0e129395746.942282 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x2Da55E…C37493B4 to 0x5dEeAf…a4f5a0670.9207368561089251 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x8E97B8…A759C9F5 to 0x016ca9…1abe41F91.27086750720082 ETH From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xA90Bd0…Aa1DF61f to 0x007608…F14ffe8E1.63484949348e-7 ERC20 From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x9b5052…81555A5C to 0x1DF2C6…70Adee4920 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xc44BbB…90D032a7 to 0x1F3576…F73a82293.222922753e-9 ERC20 From 0x3783DB…1C3F44Ae to 0x166EF9…9EBD6a12259 ERC20 From 0x3F8F4f…a975A512 to 0xB5796B…c5d8bb9A4.46 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x529562…94019525 to 0x554749…4B247f8D4e-8 ERC20 From 0x1bA939…B33A0bb8 to 0x8B9b58…4553515F9.145680541400688 ETH From 0x3072A2…B98581FB to 0x363907…a8c8F6c123374.243297 USDC From 0xdc033f…A892A501 to 0x0c1Bd2…F90aC3f811300 USDT From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0x79E02d…D4D60A18 to 0xbA60e8…2E2A1C3a8.399981746801364 ETH From 0x48DB57…893Bd972 to 0xae65D8…6437736B2901 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x68c4a3…8c96bF20 to 0x58aa50…A0bF8E6D3.9162940470133196 ETH From 0x8E7bcf…7386423f to 0xc78793…a31C35724.904231e-12 ETH From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9160000 USDC From 0xca1E50…6D655C10 to 0x6f307F…aC9A5cD70.443347557072116 ETH From 0x41eD58…778fD4F6 to 0xeB9580…65CdEB230.5739937523214222 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x99dE75…ee1D1ab9 to 0x882fCB…a8E8Db19400 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB27000.008812 USDC From 0x8DEe1A…22B46E10 to 0x224B61…46205Aae15000 USDC From 0xd8b1B4…B3564dA2 to 0x335071…7aB809e00.4156470749992839 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x2045aa…261f8395 to 0xC2C6d8…EE05C2452 ETH From 0x71882A…AbC9A61d to 0xD8a031…97A295CF66 ETH From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xc55658…2d21d941 to 0x91A5DA…2644B9A745354.564862 USDT From 0x50730D…99d3046a to 0x0c7327…D3b8B025171877.818943 USDC From 0x9637AC…29750460 to 0xf0f9Ec…3398c7575.176618977504738 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0x45B6b9…3D09eD5b to 0x2C5A56…C540B4e71135.6 ETH From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x39Ff94…EB67A376 to 0xb3E99B…57dCd9162 ETH From 0xbd907E…65Abc5a7 to 0x69ed4b…4E7beFbF12990.05 USDT From 0xfADB24…DB911718 to 0x0161De…713F17452.1999788815168873 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x160FBF…EED4F009 to 0xec2A23…a065487C60198.730762 USDC From 0x3A5bc2…b000AA62 to 0xF50546…b1B9e222149 ERC20 From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x537C34…9a0bB50D to 0xe6774A…764fad201.47 ETH From 0x43c6F5…8cbd40E8 to 0x8D168b…dcf8179614061.52 USDC From 0xB90c96…1a092734 to 0x546f1c…b933D763250000 USDT From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0x428Ca6…CEE5029E to 0x2D320b…f308A5880.46324582807034886 ETH From 0xD988ee…1E7c9CA1 to 0x1e9A84…e1bE8f1610001 USDC From 0x90c1e4…302DeaEe to 0xD7d7de…3425A52110.266500043394 ETH From 0xCc922a…8c4263e9 to 0xdbEd37…eFB811861 USDC From 0x616604…01240bA4 to 0xAb82Ea…F783aA991999.870008 USDT From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0x49256c…BB7098cB to 0xeBC826…AbAC0D153999.460073 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x72CA09…8D21467f to 0x8eb29A…078b7B16185113.58 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x377552…D77Ea309 to 0xc3E40e…7936528711352.075546 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xbD2A4B…A7b22884 to 0xDf63F1…47C6e7AE0.02401 ETH From 0xc39Eea…E137C01b to 0x6fD40E…28fB9faa2.099668012620991 ETH From 0x1bf776…3f25F43F to 0x683271…3AbeeF2c5.108782165092691 ETH From 0x93e520…59b2be69 to 0xA03434…2c09351c121085.010164 USDC From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c3000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e25000 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xF4Bd3B…ff1496eb to 0x0BBac9…Cc88174b2583.45172238784 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x86E23E…03Fc4Ac3 to 0x444407…1152aCa70.5 ETH From 0x10Da62…5C435Fa5 to 0x33Fe77…EDfC453249541 USDT From 0x6C6D16…AE95bd43 to 0x8CA0c9…8BBed28911.4156514035 ETH From 0xDE604C…6F381DA7 to 0x78f25E…2daD0B8F0.3 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xAe5751…8f2FDd5b to 0x37Dad2…6d01F51C19972.94 USDC From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x552c50…06bFB219 to 0x7d28ea…A1de69Ca971.98 USDT From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xe7F47F…97b2dc27 to 0xbF8040…467561c937559 USDC From 0x527161…cfccDC97 to 0xcF85C5…c4C32624201923 USDT From 0xc38c75…0ba10505 to 0x7A9473…4e247AA61500 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x756Db1…12cfa167 to 0x9bdb3D…A4224E7e2.4989958206e-8 ERC20 From 0xa00122…A1e72944 to 0xd31735…aC9c6Eb28.67 ETH From 0xc348B5…155D16BC to 0x89C887…4Cf3f818126.15771795157934 ERC20 From 0xA981Bf…80723a78 to 0xbC7A33…c99c83Ba0.9162709395493835 ETH From 0x3e363a…430C61b5 to 0x7Fa42b…90622D8E2000 USDT From 0xF2c854…28B5B243 to 0x503C96…5BB2773f6.390862089176004 ETH From 0x8f018E…0525a36F to 0x9B3496…7647b1c55000 USDC From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC10 ETH From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0xef7BC3…6Cd0271F to 0xC3De80…185bbA7E1 ETH From 0x0C0E05…aEbEFfdC to 0xF2c836…6E2A796b0.6444630827733696 ETH From 0xdC108d…53E17932 to 0x529133…9B2095251.50000015e-8 ERC20 From 0x0529ea…34c553B7 to 0xb2B925…8108984F78395.983094 USDC From 0x683D2b…E5BeeF2c to 0xED0b53…30245b2D11.53323593354099 ETH From 0xC88a1a…1830e62c to 0xF118C7…1A847ef91.32e-10 ETH From 0x664797…BA5b9a13 to 0x460215…2C71F1528.3998792179759 ETH From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x43c6F5…8cbd40E8 to 0x8D168b…dcf817967441.33 USDC From 0x19DC7F…1E64dA11 to 0xCa968e…9424EBcC33000 USDC From 0x15Bb5D…31b8BE1e to 0x4eD5D1…bbb082358791.300000000001 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x85e09b…a63A5214 to 0xB30837…26c7028D990721669200.7365 ERC20 From 0x3a2969…0cfEe73F to 0xfc7e77…6695b84D0.1 ETH From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xDA3cDf…153D9F15 to 0xC1d685…06eABDEf1 ETH From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E23000 USDT From 0x2B1Bb8…2F090dB1 to 0x1C6F5a…6E48db3C20000 USDT From 0x14a09A…aFbF64fc to 0x2dFf49…eeFC94c25.75 ETH From 0x13fB20…0c44306F to 0x9B2632…5689e7Da0.299854564141259 ETH From 0x1179d6…faFD2041 to 0x077ABb…F43ADaFa17.1 ETH From 0xa6EfE9…9e193cdC to 0xcf1C6e…Ff7ED00B20 ETH From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x67Cd6A…51Eb034E to 0x57667a…bF9c9BB810015.4 USDT From 0xDBf51F…Ca89E7a4 to 0x6f6Db6…eF580BB8100000 USDC From 0xe49aBe…BAd17b03 to 0xB91b63…Bd1691E810000 USDC From 0x28c75D…bda17785 to 0x523717…3f0B365F6.003 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xf51Fc9…A9888888 to 0xA78896…52A7d6377.052928138204507 ERC20 From 0xa3d6Cb…b515FaC8 to 0x75F073…91F36cE150.93705521048698 ETH From 0x896864…727b8E4b to 0xD5f82A…75B6453817.746529182180915 ETH From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x14A3a2…82DcAc7C to 0xdF39b2…705cFd0F1265.37 ERC20 From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0x1A0411…6e219ED3 to 0xA94462…06A39dfa6.1644 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xD3c098…96616b52 to 0x1337d0…9782145c5 ETH From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C492859.50697 USDC From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x908D8D…C5c2e91a to 0xDAC310…4f1d456110 ETH From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xD98199…C644f459 to 0x4aea01…4E12b4445.088040070952435 ETH From 0xa301C9…f2b69a7d to 0xEdEB05…45c2355b3000 USDC From 0xD98176…97F0D6F4 to 0xA7d585…88fA1AD920000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x073bA3…180B6dc2 to 0x70Dd86…c89B9E4E1.1231585925417409 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xee11A5…A1d9b039 to 0x560DB0…74eD678A605.96 ETH From 0x0ED2A9…412aD10a to 0x332Ad7…b5d7AbD77.0994 ETH From 0x384de1…737a8e69 to 0x9CFD4e…01b44b3d0.7 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x40586F…115BD358 to 0x00D8de…2d88e1402.6 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x26aED8…dA95F6E1 to 0x38FA3d…E8D343D119950 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x2D2973…D876DD6d to 0xBEAf4d…52bc11be4.883784463376827 ETH From 0x9d8ff4…a3298D29 to 0x026E2b…219947383 ETH From 0xa0f903…CAE1f3Ff to 0x292BD1…a6C525AE71792.788101 USDC From 0x7C1Da6…E873482e to 0x42317f…0c6262064.994206927e-9 ERC20 From 0x1C638d…e648Db3C to 0x41d50C…a641855a2000 USDT From 0xB1Bf58…19110957 to 0x4bD36d…755CF8415.372710726600413 ETH From 0xDecb09…aB6b9AB3 to 0xe9daCd…562060E462120 USDT From 0x8639dc…2D8aB3b2 to 0x1c572b…52e546ce4051 USDC From 0x4aaFD6…C1C948f1 to 0xD239b2…C10c2FBC4.503992176382286 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x662739…b8f1A85D to 0xeE6f6e…F402850e5e-7 ERC20 From 0x0f37A3…3B93EA82 to 0x33abed…A0DFB3c02026.5522 USDT From 0xE68aA5…1b680659 to 0x55789C…e314b28110999 USDC From 0xcB434C…b93F1230 to 0xC918C1…4f1fb4aD1.3684e-8 ERC20 From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xd3113D…5F5818dC to 0x86182b…096e22eC15 ETH From 0x02b64d…0E3b4ED0 to 0x2971c1…55819b140.6 ETH From 0x3574C9…Cf4f043A to 0xC12CeA…209EBAfb81.27 USDT From 0x6850F2…35e9693F to 0xF4209C…E8ff6B8310 USDC From 0x7F6086…2E2dDcF2 to 0x927268…2537aaFD1.1165577443733863 ETH From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x3Ad9d7…045E052B to 0x54c22a…02E580CC1910.07 USDC From 0xE8647B…7888cFe7 to 0xA49b35…5E2b985e10000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x72b9D3…161c7466 to 0xB1b3B2…C34ebBFe7.200902617886094 ETH From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C064500 USDT From 0x5f4C87…a3F7bb25 to 0x7Ed2E2…0f52fB1F15 ETH From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D7720.9310691490955721 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x8A493F…9fea8Bb9 to 0xD80619…86ad99cC20000 USDT From 0x234982…8E780b85 to 0x233cB3…bec0c7550.7172709126305834 ETH From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xC21000…b69Adb59 to 0xFeF5E2…2200108A4.869528325328368 ETH From 0x24Beed…fE56D76e to 0xEAbbd5…AffDc23411932 USDC From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0xD2375A…da914C6C to 0x6C0A9D…58Ee950f6862 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xe9E009…f7c71B17 to 0x7660F9…3e1f19a12.72 ETH From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x8F6D5D…82190a66 to 0x029c0C…31E80C544.300557036337365 ETH From 0xd7D2C4…B4a12aBb to 0x79CCe8…AdeD776a0.8041 ETH From 0xA5F425…7738582B to 0x0eE865…F2B7ade8100000 USDC From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0xa28232…DE06A964 to 0xfd50c5…47A1E2CB66860.156702 USDC From 0x6C8774…fA22183B to 0x309F4b…96eEFa9e0.8 ETH From 0xa328FC…0e5C2A03 to 0x290181…02Db603E4000.001001 USDC From 0x90cAfb…8814ff91 to 0xFF9E35…f1122B920.7258545689234094 ETH From 0x09B883…1cb1767B to 0x290a02…CE94b4160.1 ETH From 0x148B66…95B24AfE to 0xB0811e…60E618E51000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x1788B2…a6666fE0 to 0x2aeefb…B3A18B8d2 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0x927Ab6…2CD4D838 to 0x95c1da…2052fE2B8.39991171 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x6a1462…A4666BB5 to 0x9251cE…d31a9a18100084.782947 USDC From 0xfB4A2f…d9497204 to 0xcA42C7…3122b04f2806.267972 USDT From 0xfa90FD…02245286 to 0xb486BC…C0f801391000 USDT From 0x28926D…2a180600 to 0x34ae9F…F78dca194.37244327302882 ETH From 0xF14a50…7130B84A to 0x99f6AF…78303D59237 USDT From 0x17d7aE…72033DE7 to 0xC310E6…5A71557973550.80946 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x1ac799…E7088942 to 0x706a33…116D87954.419808e-12 ETH From 0x90538f…9E399cC1 to 0x0B2bC1…70DF959755.52312793001596 ETH From 0x1b8b65…4Eee7c03 to 0x055100…C288153D15.08121 ETH From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0x5aa295…6ba8E802 to 0xD7052D…9A7640A51 ETH From 0xEb71Ca…d0009e95 to 0x9C13E7…94a68dDC1 ETH From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0x9D8ad2…aB1e1b48 to 0xC93996…c375a6E61.7e-8 ERC20 From 0x50378A…41aD4068 to 0xC79c81…321429ee840 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0xDa3824…1bD70fBf to 0xA97f44…609243BF19420 USDT From 0x1e4336…De2c90AA to 0xA24fC8…8A5539AC0.56705275 ETH From 0x1071CB…B0527e9c to 0xC9fBD3…02188A834.88 ETH From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xf21bBE…86512980 to 0x487871…152B8D8a23.013990279791383 ETH From 0x54ae15…7Db9cfDB to 0x0Bdaa6…84c352b75000.004952 USDC From 0xE8D488…3De3E5e7 to 0x1bfd8d…6c87c40D175759 USDT From 0x77B0Aa…9a53C170 to 0xD6fb02…8A3c59D85.8 USDC From 0xe7f712…54623ad8 to 0xA72d62…52d92b7217.11816785390671 ETH From 0x2A8b39…1803bC6b to 0xD9B489…986C606D5.9 ETH From 0x888d8C…1743Dd8d to 0xCd3bBa…62fed3BC4000 USDT From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc1000 USDC From 0xf51Fc9…A9888888 to 0x20bEEA…95E027209.406704012766719 ERC20 From 0x640fa4…092e0FDc to 0x460904…5D19E43E0.325029 ETH From 0x6d6432…509f98b0 to 0x5cdbf4…DCf9d45e107.23870474 ETH From 0x7f78dE…6f3579ae to 0x0A0781…cb60ee0f5342.33 USDT From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf30000 USDT From 0x818A55…714436d4 to 0x5236b3…29F932327.36997354 ETH From 0x3B0244…73098E66 to 0x5C7883…a889ACc76.801995010137829 ETH From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xbB06d1…8691179E to 0x6c3A5E…A6A3059e50 USDC From 0x47361B…68A264f9 to 0x35b5bb…129bCe0410 USDC From 0x458fec…1AE75507 to 0x89FBe3…09417cF91500 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x4B6c22…De0509a7 to 0x86c365…432f695a10000 USDC From 0x77132d…6B20b462 to 0x657c01…4ede316E13500 USDT From 0x74d8eD…7aC81569 to 0x8b4916…1A400D0E10.117628627049127 ETH From 0x9bA3D3…42329434 to 0xC00A80…66444F2f11687.2677 USDT From 0x68b984…18F9fd30 to 0x275f59…453e6Cf90.35087400997026635 ETH From 0xbd9c1d…B6983B84 to 0x525676…7Dc9eD055.015860002922 ETH From 0x558d25…bD4F5B1e to 0x661822…6319447268.2992179473602 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae718928.564903169805 ERC20 From 0xfb5fdA…1F0e1d5f to 0x6aDd4B…0126Ce5a5.148987919308308 ETH From 0x95465e…6E3f96e4 to 0xd0dB9a…EF8AeA7b4.67 ETH From 0xb39DaA…1847B89E to 0x773Bb0…7C1A355E7.685920754746651 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xF35ed7…82A2A213 to 0x392D83…0B5741c96.391796868296633 ETH From 0x053B16…D0104540 to 0xF57A4F…Cdf102Cb10 ETH From 0xD449FC…c9F827A4 to 0x06a4EF…e8fE49a24.709187684 ETH From 0x683Ab4…4b2E490a to 0x191c5c…65914B807 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xE0BD13…789F2fc2 to 0x673793…d62B92090.695166189163702 ETH From 0x857b6E…049333BC to 0xE4EDec…4F7534A329.479068723140678 ETH From 0x3C75fb…105AC08F to 0xB45876…Ab71e8760.25 ETH From 0xA999eE…35eC63b7 to 0xb3F1A2…43030d9b140.029774 USDT From 0xBC0211…7c946FB7 to 0xc1EB2a…AC4004fD0.41666785105138504 ETH From 0x5602d6…7F884F9a to 0x46dd56…895e5a621251.438363 USDC From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x29182f…C987EEd5 to 0x95766E…a33aB4a2431.37 USDT From 0x9be803…dEAe8f1D to 0x5E627f…2d201E0110000.003 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777718928.564903169805 ERC20 From 0x1E73f8…7e374283 to 0xD4dB7E…010E45d01.44 ETH From 0x24F022…De9B02ba to 0x34BF05…650C154d7492.031395 USDT From 0x55d733…098101eC to 0xaDbeFB…20D2F0823.16028332748866 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x074aa8…64733dDD to 0xFA2847…8de068461.5 ETH From 0x811800…aBf54F46 to 0xa6c2f5…b3E97da3600 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xfd3aFb…3A906993 to 0xd639c7…1B98C79615 ETH From 0x446172…95340cEE to 0xe72EF7…7973887E11884.734229 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x0f2e8a…dcFc0464 to 0x896E05…BAC587544.665486169367684 ETH From 0x7e8d4B…06A6Ae8c to 0xeD8E1a…A923252431.58993427 ETH	0xb5aa86…E27d7101	0 eth 0 ETH	0.001379773478154944 eth 0.001379773478154944 ETH
0x51b4d8…ecb4c005	23293824	Fri, Sep 5, 2025 2:08 AM	0xc17ea9…79166416	From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d6405 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x675C1C…7E03120c to 0xD211c7…3f7239A345365 USDT From 0x4bD13C…8ec0ec3A to 0xb60D5d…3bE24D9615047.77 USDT From 0x3A299d…E0C281D6 to 0x4ac213…C169Fd5077818.560943 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051811179.01194 USDT From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB8610 USDT From 0x205650…145C2fe0 to 0x0534Da…090F7e6020000 USDT From 0x415382…8042b186 to 0xA576bd…5235472E200 USDT From 0x5f60b0…051ab339 to 0xa7B5D1…9424D57210000.00968 USDC From 0xea6858…0e225586 to 0xBc9168…7b39041310925.027987 USDT From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0xa938Bb…aA10dFFc to 0x458eB3…bC1c5e201010 USDC From 0x5D46AA…60741Fc3 to 0xB61de7…aeC4e002566.49 USDT From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x02aa42…c9F94b8D to 0x793865…5bB5d5a111293 USDC From 0x4ea246…BB22f483 to 0x718393…79E6d3C5225.3614 USDT From 0xd2B199…6e7F713d to 0x919413…87409AC31019.72928 USDC From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a20000 USDT From 0x1668B4…CE953101 to 0xDAdE20…6bc5817C50000 USDT From 0x6C3C8c…4ba3Ebf2 to 0x2AB69e…43a3dF2435416.562642 USDT From 0xCb7929…BCdAE9f7 to 0x5c78ea…70D51cBb43000 USDT From 0xaeCa33…E43bfFA0 to 0xD6e2D9…083498345000 USDT From 0x14F09f…69E6Bd4d to 0xd67761…6a642D2a2500 USDC From 0x28012C…D78F3604 to 0x348a9a…3B380D56998 USDT From 0x87e930…342DEF94 to 0xe4E29d…08f133201450 USDT From 0x6e34CD…AA07f61e to 0xecD243…65fDb01D358 USDT From 0x3c7adc…06501a1c to 0x2576F4…A87571F123000 USDC From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4627906.80488 USDC From 0xd38232…44c3204C to 0x69848a…6581375c68979.128476 USDT From 0x1cE106…C18E7B4f to 0x1570Ab…8A6aE41E100 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0xA3d41d…C2F68225 to 0x243f7d…d23517752899.759631 USDT From 0x0992Bc…43da5E88 to 0x0AaAe9…5B33Aa43120 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xF71485…DC24B4f8 to 0xeC10eD…2f37615E3500 USDT From 0xF8010B…584E1d93 to 0x26910e…B37421A698 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x49903C…09125514 to 0x1fA2C7…685BA61b2.492704908e-8 ERC20 From 0xEAeEee…69490b07 to 0x988934…3D20e4B451972.107485 USDC From 0x0Af742…E923f4f5 to 0x9B2A22…49C3bAc4795.709281 USDT From 0xfFB9b5…e025970b to 0xc7A6C5…78D0E30F13512 USDT From 0xe6e291…96380c15 to 0x170b4b…428171cC20000 USDT From 0x3e73A9…cf82D687 to 0x2743F0…7B2aD52F1982.013283 USDC From 0xAE6789…40c14881 to 0xa8B4d6…9D75E79220000 USDT From 0x02Fc47…0BF2Db78 to 0x691599…298a7fdA52000 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x611ab4…a188ecf6 to 0x445771…48323d4321000 USDT From 0xF63552…Ebb5e4CF to 0xc5Fd98…01FE9C1c5900 USDT From 0x7E140F…c841f145 to 0x7e1161…0782F1451e-12 ERC20 From 0x289E26…4B44A190 to 0xB26634…89A0ed1315499 USDC From 0xf9AEb5…41D0d0fF to 0x355893…fE1Df2a91.4522025152e-8 ERC20 From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4500 USDT From 0x93dD0e…8176c600 to 0xc66BaD…f3995b6F624.63 USDT From 0x2055c4…4445e567 to 0xc1d4A9…f9fEeb5710 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D64736150100 USDC From 0x8573A8…FD95D9Ee to 0x6Aba39…c57c262437 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x0c5ad6…a6ab535f to 0x5f939b…28822D0A1727.482155 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x19F6f7…5690Cd55 to 0x9498F8…BEC702eE662.8032 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x714353…8Ee17157 to 0x8b3B13…146ea17620 USDT From 0x361fEf…b1bd07E0 to 0x742BE0…DAD693AA5137.000112 USDC From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0x035b1a…01109A4a to 0x41292C…35B9Ba3239695.019945 USDT From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0x3fe7b9…D65D6637 to 0x7ED754…A92fFF4f972.018692 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0x58f560…28B6eC7c to 0x550cEC…D87aFC0A50.52 USDT From 0xFC8331…EF03585f to 0x1214C3…F4f88C964565 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0xf5d900…A254d911 to 0x1A4007…3760B9Ee1176 USDC From 0x1772e2…4222B665 to 0x8DEFF5…C855A066100 USDC From 0x2063d8…47bd72d9 to 0x859940…651Fcc321200.001999 USDT From 0x1Cd069…1Bd5a7dA to 0x45220d…59Db93E610700 USDC From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0xcef982…Ead16603 to 0x6655eD…880Ac1a350000 USDT From 0xa49B3f…34062d52 to 0x98BCed…fe9EF7011500 USDC From 0x2d4c29…75a4f7cF to 0x8F81CE…C167B5BB570 USDT From 0x2333f3…66161882 to 0x60eAE9…68D62fa79680 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x58f92f…A7C7495e to 0xF44C8d…0a57e02d10 USDT From 0x0cE9b1…644Df985 to 0x21183d…24E13F51282.6443 USDC From 0x461CE8…619eb07E to 0x5cDc3B…2b4cCB94800050 USDT From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0xA80B85…44100248 to 0xB8d2EE…0CD0205710000 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac931412.52742 USDT From 0x9Fc9eD…699E086a to 0x2B06Bd…82b96f533476 USDC From 0xD69849…8348AaA7 to 0x61358c…4c16080c1100.000001 USDC From 0xCb830e…40401749 to 0xBc3FC6…0F05C65C2750.0003 USDT From 0xf3223c…57b2808C to 0x581BA5…FD8B03A88000 USDC From 0xd27A93…BF9d6F30 to 0x9a8650…c6ad88D529.05 USDT From 0x77fDD3…F6E60f9c to 0xB85a57…15A490993.3182723446743974 ETH From 0xF59c00…3EDD91eE to 0x1287cF…9DF8a813100 USDT From 0x9d6f42…56A1cFbb to 0x898056…Ec7E645F10012.248985 USDT From 0x078Eb0…2560a52d to 0x12E6B0…06C046438500 USDT From 0x870243…746bB18e to 0xdb3496…5DFdCF5840000 USDT From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x740aD4…d385cE15 to 0x13A147…0b59Bac973.84969456795977 ETH From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f5100 USDT From 0x681223…84748E4E to 0x1fefac…e08d1d67471888.742339 USDT From 0x327448…D8b32702 to 0xe67B3a…67075C601 ETH From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA86351.96513 USDC From 0xfFcE8a…134C3440 to 0xc6E218…089C521184000 USDT From 0xA08fd2…aF44E240 to 0x0A1c48…81fB1b3c100 USDT From 0x704150…6562C016 to 0x9A8d97…6a45b45F24000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0x0d8Ee3…4C66F4b3 to 0xe7630B…b4a428B024999.00001 USDC From 0x32bB34…4E0E9C32 to 0x92AD1D…cC8FF6544000 USDT From 0x869C1b…14E13E8D to 0xa79Fa5…668327a11000 USDT From 0x3912a0…dC3D578d to 0x673d82…0af2Be3910000 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…9801998211136.58905 USDT From 0x75F6b5…c502bB91 to 0x60E293…3B5cCc06400 USDT From 0x0aB199…c9C5fdF6 to 0xdDF4ad…7611eCF751150 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD51244 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc1500 USDT From 0x949FbE…F36A2d97 to 0x550cEC…D87aFC0A100.9 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xF8184e…D2A9072E to 0x20ADc1…E4A9E1347749.947703 USDC From 0xd0713b…a59ae658 to 0x4Af2E9…58Dd2F995000 USDC From 0x291F51…3A6c96b3 to 0x66eC02…80ba6f0A19600.517914 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0x8dda3d…F55f7Aa0 to 0x09A599…222f2391116.509081 USDC From 0xC68A4D…70507129 to 0xdc20B5…f31287f08000 USDC From 0x282631…aF530071 to 0x373F9d…749ef005213111.5 USDC From 0xFCbaa8…337fE217 to 0x272d56…65112D2247323.420293 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x53d5AE…9878074e to 0x2459cC…268DeabA994 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a260000 USDT 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From 0x11ce5F…316Cb2A3 to 0x6251B4…790B7cAE28611 USDC From 0xE5F082…63Ef418f to 0xa79Fa5…668327a129928.673052 USDT From 0x72881E…3EFD5312 to 0x2A0F9b…4203f2C424365 USDT From 0x63B0d8…14376f53 to 0xb21427…aB063087609.756097 USDT From 0x65AF39…Ae972BCa to 0x6f4b5B…Be94e7C830000 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0xE11C40…6393eB38 to 0xD2858C…ee8D7a8327209 USDT From 0xBe511D…7505037b to 0x6a0004…A56f9CD6510 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x3FCf5A…AD621204 to 0xAa3dc4…DF0BaDf61e-12 ETH From 0x3b82D2…9c011c59 to 0x730f7F…8b196c822000 USDC From 0x8504C8…3343D0e1 to 0x23BBdF…abCa078a200062.21935 USDT From 0x713307…4307D7bf to 0xe0F89D…98f7cB3c67369.149378 USDT From 0xA29b48…B1596D24 to 0xB678D8…cDF657b56761 USDT From 0xf2c525…6b42347D to 0xB1d688…3e0c664810 USDC From 0xe4508B…ac352bc8 to 0x281061…d7A4163C31160 USDC From 0x057963…90819eF9 to 0x99E890…Dd595D9D70432.043204 USDT From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c72502 USDC From 0x9B0148…9b28E366 to 0x844440…708599067000 USDT From 0x7c035c…C752D635 to 0x43ec0e…683f72344000 USDC From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0x45fB49…7DaFa3aE to 0x978FdA…609edF9e47001.997905 USDC From 0xa3f579…7331422D to 0xA2B9F7…2cF9f84020000 USDT From 0x1Ad233…08722db5 to 0x809313…a4267d748500 USDT From 0xFC6F4c…d92FB27e to 0x5e9FA3…d3e8A8a865459 USDT From 0x7e2e10…45716cbC to 0xE2eCF2…DFD6Cf2d4.0058136960265704 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB3501.4 USDT From 0x70BcCa…F71c8Db3 to 0xE6124D…1255187626304 USDT From 0x8dF8eE…5D811641 to 0xc0Fdea…72A242691 ETH From 0x048c0F…178c4989 to 0xD599e9…7652f8a71962.920311 USDT From 0x1dA851…7CF0feb0 to 0x117DF2…De09D055244.891 USDT From 0x67C66b…592965c4 to 0xb9B230…63E4960B839.279 USDT From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0xAfA01f…BCb5cbc8 to 0x773477…9edf67cB20 USDT From 0x22B178…50BDd44B to 0x214667…FB20A463128885.496267 USDT 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From 0xea56A1…b0a1Fb82 to 0x3Af79b…C6491fC01000 USDT From 0x253b1d…8e243E3d to 0x747fa6…f5DC625F200.001706 USDT From 0x0eAcEA…8D05cd72 to 0x9B2A22…49C3bAc4190 USDT From 0x5D7F34…67F75543 to 0x447fb5…27aDf16c1.7e-7 ERC20 From 0x8e906c…18C524f6 to 0x9c6afd…22aF53ce1023 USDC From 0x6b19ba…a72c2947 to 0x3ff8c6…e097a72b7.78 USDC From 0x0aFB49…ce0f8868 to 0xe0A6d3…21D536E88000 USDT From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc800 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0x0336D1…890E66f4 to 0xE83448…E6A5a0434856 USDT From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E100 USDC From 0x8d8565…B9bd80Fb to 0xE47dE9…2D980C74598 USDC From 0x6c9624…3C4F1360 to 0x0dd588…aE4Cc68739497.5127 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0x47dC63…2BA4f150 to 0x5958a8…977dB336800.108015 USDT From 0xec88B6…0f5d1A0e to 0xB53452…d469091614.7 USDT From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x39A5D1…03C3ead2 to 0x9421Ba…D77e956525000.001001 USDT From 0x568dd6…24A3EF8C to 0x536151…dec1bFc9304670 USDC From 0x5F3386…62D9f6f8 to 0x9D802E…be279236136000 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0xD3dF1D…cE5eBE26 to 0x31A7FF…B32a26d656998 USDT From 0x7ed497…2E1B7BF7 to 0xEe1697…2124632B369714.366994 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x1c5274…821174D4 to 0x36be25…AAA43FcA115998.997 USDT From 0xD69fF7…Cd64996b to 0x5958a8…977dB336610 USDT From 0x2A1933…60878c65 to 0x55FbeA…368071aA67.5 ETH From 0xd8B981…4aee20B5 to 0x78ADA3…ECBdf12581600 USDC From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xaD1c1F…73a5F14b to 0x275aA5…df66ceEd3738 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xA3848C…9E9f73dd to 0x2E5155…4ef56f7310 USDC From 0x96D8B3…321c676E to 0xDA289b…983b4C1f352 USDT 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From 0xaC0732…D9c43ef4 to 0x55C1D9…fE519DE92999.335645 USDC From 0xb7420B…446C17CB to 0xDbcE93…c2caeD2010010 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0x9986fB…58696cA6 to 0x1F60a2…98378BaF43750 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x782F0D…5eFf8545 to 0xb69076…C2c7cE0E75910.743085 USDT From 0xB76C8e…6De5876B to 0xF56cA8…A5Ceaf45118.665873 USDT From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0x99e6fd…3fAFAdBB to 0xCe6110…BF4be949100.997941 USDT From 0xe97cb0…e06B6AA5 to 0x9B1Ebd…5F82394c30800 USDT From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0x9e24E7…4e85D10B to 0x071eab…65A71D16370000 USDT From 0xB19088…102571A1 to 0x793b59…dB5EB96C1600 USDT From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x23F78b…470BcF80 to 0x29453d…4Dc478F596589.982295 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E211000 USDC From 0x617870…7deA09C5 to 0x40A4e7…A1dc45857545 USDT From 0x27f679…854FC536 to 0x7CF2EF…290a346710.11436 USDC From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0xbafAb2…65B6601E to 0x07fd9E…01C5fDc7697.40924 USDC From 0xCf2be2…16a9E10E to 0x87d5a7…B479258025431.23193 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f933699907.854985 USDC From 0x0405Ee…Ac3E4d5e to 0x50a803…c54Ed18D23147.595872 USDT From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0xBAB52f…14e2a63f to 0x32d46A…1F2F2423319.54 USDC From 0x189188…490ca013 to 0x87d033…e1096B206000 USDT From 0xF25545…e05987f9 to 0x001324…1520527D10000 USDT From 0x29CBdf…C35A878D to 0xD5c655…5dD3C115762.44 USDC From 0x524276…b3dc8A60 to 0xB11A55…2dFB78CA3871.820155 USDT From 0x89EdE5…58dAAeDC to 0x2EbB66…e73253Af35000 USDC From 0x74D8ED…AA32573c to 0x5B89dD…300EeF8B28434.336042 USDC From 0xCf59Ec…Cf3Db8B9 to 0x8B1E8C…3e26968C10000 USDT From 0xed310d…82f4B67F to 0xaf36de…c1Fd7Da419000 USDC From 0x2BD5B8…C1BA2a62 to 0xbC5109…e6d96EFD8990 USDC From 0xCd2598…1629891d to 0x3a883f…a5D1F97b2956.46 USDT From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0x5bAb9E…1BACf606 to 0x87DA2e…A2085FD970900 USDT From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1630 USDT From 0x087Dce…3Dd6Bb19 to 0x9A17B2…d1e9dcd0999.238028 USDT From 0xD3F83D…B2e4693A to 0x01C67E…671273ac103 USDT From 0xA0028d…878FA13f to 0x308B38…2708266F70248.157573 USDT From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xA2A402…466FA42b to 0x63e49E…b9688faf58979.1493 USDC From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0x8c270e…A6B971A3 to 0x8E9ff7…bf459e6a14274.758519 USDC From 0x99f84f…0CB0a433 to 0x41b849…4C52615510 USDC From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0x5F9521…1F07B925 to 0xE15202…4966A62422000 USDC From 0xd9873E…93F18bdb to 0x06c9Af…378be38540479 USDT From 0xcC25E3…43e25998 to 0xB62D54…81E01e192303.54 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xFb98DF…cF29dA39 to 0x0e15b3…69f3bD32132 USDC From 0x02Bd3C…7787950A to 0xFE019b…342954Ad1364.559743 USDC From 0x49478f…1137aadd to 0x05107E…B926601c1354.79536 USDC From 0x8Ed31f…b401F2DA to 0xdE35fC…8F196B775000 USDC From 0x534348…75E9C79c to 0x08FEdF…36Bb1c4114 USDT From 0x992F20…c48F337e to 0x78d5a1…454DEa723340.23 USDT From 0x79c8ff…850953D4 to 0x938140…2b08F0cf800.15603 USDC From 0x9abbb3…68F03708 to 0x0E9C57…73a06deA15000 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0xdD94cF…84956e95 to 0xB1082C…526Ec84E200 USDT From 0x7b4877…21AA60f2 to 0xa5A6C9…4734D39A150 USDT From 0x5B185e…98D79770 to 0x3a2d14…9C5b007E33898.498212 USDC From 0x4D7104…4648B3ED to 0xb0ba52…3E43Ec7a33.6991 USDC From 0x270a08…8aDDE99e to 0xA74FfB…B96D8A8c41900 USDT From 0xb6cF99…19d20Fd2 to 0x46675A…5D13E5064.2 ETH From 0x869b50…A6D4E4aE to 0xf7FF35…05060f3E43193.85 USDT From 0x8Ab48c…4553f5D2 to 0x195f7A…34Ab807375000 USDT From 0x69C61c…f1B0D7Eb to 0x0467D2…5E6f2eDe0.22 ETH From 0x12a6B9…a73C151C to 0x7fd249…A324515e20499.18 USDT From 0x5fC462…42520bd7 to 0x6d5E42…DB7025E569.544283 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x9F853C…5b875B5d to 0x246EB0…a411c2DE4578.092819 USDC From 0x096d68…D1924d67 to 0x23039c…780218702 USDC From 0x28dc2b…4C611F72 to 0x3984CE…d4a9256622545 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B9112700 USDT From 0x69C3f3…9B31153f to 0x187001…AE385105221000 USDC From 0x377eBB…f750CEc5 to 0x04ffb5…9c311BC64400 USDT From 0x914F94…D54b0e86 to 0xa086Dd…Be8453E74812 USDT From 0x513F85…CC0a2168 to 0xf5fbb7…E3410b4e0.18562508194834945 ETH From 0xE0B2Fe…12B2d6a0 to 0x2c731E…8428cEc414492.44188 USDT From 0x2B1330…A380da88 to 0x484dc7…489574142481.2041 USDT From 0x501f60…878bf34D to 0xe3B9aD…3aA239B815278.064889 USDT From 0x7Fc5b0…90DA96c8 to 0xF6f479…28b87FB6175 USDT From 0xa0e53b…F9C1010d to 0x001870…fb433Db43430 USDC From 0x61E365…392A04C0 to 0xeE61e0…Eb3c893A0.000001000000005001 ERC20 From 0x292c19…2A371bE5 to 0x27B470…88BaeFb25040 USDT From 0x0cE30c…277C06c3 to 0x06Ac66…888913b5144397.663592 USDT From 0x032601…27318dCD to 0x6298c2…07e53693128236 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xa1BD29…782dF43f to 0xde4eff…2c3aB371292 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x10fc52…AeC14533 to 0xa00711…4705D2Ca104740 USDT From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0x1252F5…731f0B98 to 0x4155fb…704206ac1195.903724 USDT From 0x67855d…4e378401 to 0x6251B4…790B7cAE28600.028601 USDC From 0x00DD5D…BE5cae6C to 0x773477…9edf67cB6812.61 USDC From 0xc2e675…9226142F to 0x463fb1…9F8f60931000 USDC From 0xc02C50…221C6688 to 0xCdD277…Ad19E9015 USDT From 0xCBe137…AE8F15Ab to 0x2e5d2b…76c877b245 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0xa8BA83…4F5cFDc5 to 0xC48C29…bD6E3eA811621.874455 USDC From 0x12453a…24CBE6CF to 0xBDe4aE…e413a796871.337188 USDT From 0xef4223…381d016e to 0x6EDfA0…35BF70159994.50916 USDC From 0x5d025f…Dd174753 to 0x39ed59…8d5bbfFf3000 USDC From 0x48C95A…DB67Ec07 to 0x1e6f57…430439582000 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD15000 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0xF14719…38077d94 to 0xBf437D…366eEf99100.064357 USDT From 0xc93b03…cEe8A655 to 0x33C1D3…5695D4250.8443847162504345 ETH From 0xfe77eE…FD71f357 to 0xAEFd95…906Df20514000 USDT From 0x408059…36Da856e to 0xB732b8…ca000cc5200000 USDC From 0x8cCAC4…f6476822 to 0x78ad5C…317e7Dd19.99919276 ETH From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x81b897…cbee2197 to 0x7ED754…A92fFF4f14.663972 USDT From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae188.848954 USDC From 0x05F889…4B4505c3 to 0xC9e038…7C037D9d10000 USDC From 0x40eCFe…014D90c0 to 0x9DA98e…795dAb2d30 USDT From 0x83Af79…4A1a2741 to 0x865955…fd7506eA23.24 USDT From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0x191165…DE156Ae8 to 0xeC10eD…2f37615E2400 USDT From 0x4EAd48…B2323873 to 0x0BA6f2…12a9cA2E10000.400016 USDT From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0x07f214…EDC5fDC7 to 0xA66CB5…CcF880C3407.58955 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe2170 USDT From 0x4cf03E…16ba357e to 0x8Af051…410cb2B5856 USDT From 0xAA0DAF…04478230 to 0xf42C35…60Dd5BA514700 USDC From 0xd77a24…3d131094 to 0x4B7081…CAd174e829989 USDC From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0x735b47…f73B4927 to 0x184F42…A34AA81E63185.056532 USDT From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0xd2b5a4…f0E1223d to 0x9C61F5…89E66A3625000.265071 USDT From 0x236F0d…F6E74591 to 0xB1cffe…8aaD5EE112240 USDT From 0x4054f4…6F800404 to 0xe4327C…68DF60e9120000 USDT From 0x086BF7…41dd505a to 0x9D36FC…77c4C8Fd20097.00135 USDT From 0x7FD8D5…59190EFf to 0x14F154…0c7e0aAB1000 USDT From 0xEABE36…3b65Fa22 to 0x052d80…6A28670c275 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x9FB137…3476122A to 0x36F241…B4b658B35000 USDC From 0x3D927c…6Bf049b5 to 0x69A244…0360a7EA150000 USDC From 0x4994e5…581fbf17 to 0x89a28A…626E374C24.877629 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0xe4060d…dA4336DD to 0x2ff8Ae…85333FFf3974.21 USDT From 0x7794B4…89258F94 to 0x8AEA45…288505061100 USDT From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0xaFe37C…1e63F05D to 0x2459d1…1378bBb07000 USDT From 0xa628aE…D2b0af3F to 0x18b70F…009473bC5000 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x3073a0…7Cc7f1BC to 0x36f898…11D70Feb14511.207183 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xBbE2C8…f21A66a3 to 0x59D4c6…5621dF6b124.19 USDC From 0xd2A33B…26fbC837 to 0x08A3e4…2e613ed07059.602798 USDT From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0x5D7e39…cbB1Bed0 to 0xb86a01…235D54625812.39901 USDT From 0x8702E1…Ed1af7AA to 0xB61de7…aeC4e00226.95 USDT From 0x6a652E…3fDb2Cb8 to 0xE5EFC9…a8CF048012001.276779 USDC From 0xE00929…461A26AE to 0x1B8D9B…c0068bf84000 USDT From 0x82Ef6e…BB94936c to 0xF16E40…3364D17c25860.184654 USDT From 0xEbB058…eAa8Ebda to 0x0271E0…aab3E72e10 USDT From 0xAEbd47…45D00ce1 to 0xc25f50…222B4B481000000 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x91915E…Fc772ebf to 0x5bE04A…4A24B64835429.86957 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x40c598…5944b3aa to 0xE94763…24c28c1713864.668114 USDT From 0x72EdD9…9C4E68D5 to 0xd54E48…ccbFcc0110 ETH From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e1951400 USDT From 0x061c30…4AaCe821 to 0x3F6E3d…B79bdBc55880 USDT From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0x8546c0…E8bcF76a to 0x81139e…BDF54F4614078.752065 USDT From 0x4B0137…D619BfEc to 0x5f939b…28822D0A3454.23 USDC From 0x8b017b…ba5877f1 to 0xE47dE9…2D980C74298 USDC From 0x88CceE…3BE7A0f4 to 0xeEa9c7…5A27173410049.373 USDT From 0x031591…52E95Cc6 to 0x0b3608…A6a1A9aD62000 USDT From 0xFed525…F7B91A28 to 0x982530…1eB017802e-10 ERC20 From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0xF9F5B1…e4a9D9dd to 0x5B8c38…2D49D6A3596520 USDT From 0x2e9a75…c6EA724b to 0x76d7A8…3385EBD1144.06 USDC From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0x5567fE…a2791251 to 0xd98544…ECD09B3e37800 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F28999 USDT From 0x75557C…1F135a99 to 0x9810f6…DC476D6b107 USDT From 0x1F2ae8…87534580 to 0x3763b0…CAd329fa17785.014378 USDC From 0x103849…1df7Bcd7 to 0x6A63CD…252621775000 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426555000 USDC From 0xc91664…F5FAb4AD to 0xdcAa4D…AA5E2EBD24741 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDC From 0x90519E…6f967AAd to 0x4aa59A…F896262524625.45 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C56 USDT From 0x64f85a…387172B7 to 0xbD9411…7947A48131000 USDT From 0x63a36d…4a781e88 to 0x84D2b6…db0452d72614.488909 USDC From 0xF7105d…6BCBa17c to 0xDEAC59…4463d9091404760.844118 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0xae0908…FFE0619E to 0xCA3387…d1684Bd31.35 ETH From 0x62a6Fa…D3F95a61 to 0x473EF9…b4eF4D5b11657.436404 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e23150000 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED190522.2339 USDT From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf22025.788668 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0x2194EF…AE4D8E27 to 0x39acca…3525379810023 USDT From 0xD3AD85…2F26420a to 0x019d05…D7e7830B50 USDT From 0xB983E8…f16Ed27f to 0x5887b0…9E6C0B045737 USDT From 0xDBe37A…6d49B0A1 to 0x08f827…71DDa07e500000 USDT From 0x2565A9…A4fa8fEC to 0xE47dE9…2D980C74879.90761 USDT From 0x7a35F8…2830623D to 0xd4aF4E…8b3DE199465 USDT From 0x17f938…8c131C27 to 0x546092…0E35651611 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F570 USDT From 0xCb06e3…Bb5a75F0 to 0xeb8Ed0…37Ecb0C90.1818 ETH From 0x2fafa2…63953Bf4 to 0x426919…D9E6CCB51 ETH From 0xb65B52…3ecFfE37 to 0xb049E6…8459410a25428.723541 USDC From 0x7bE0F8…2118A976 to 0x136820…4feA11CE105 USDC From 0x9b94C1…b5C75A2D to 0x0AAD94…eba617E395144 USDT From 0x5303D6…2B881350 to 0xDC1d22…e6EED3AB300 USDT From 0xFc93Bf…86b168bE to 0x033d7f…407E372C371218 USDT From 0xb50D41…ec752c78 to 0xb795c1…585F6dD52185.017815 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f688888 USDC From 0xE02A5f…37f77270 to 0x11D487…a24D815836568 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x10098d…40600Af3 to 0xAb9981…04C2D30d100000.008065 USDT From 0xc52753…68F3b2Bc to 0xF5Cbfb…468b802140000 USDT From 0xde4a1d…607C22af to 0x09e7cf…6D6aD004266 USDC From 0x6aC81d…47e05767 to 0x53eC92…ebcb739830790.965765 USDC From 0x688028…d5f07556 to 0x1845dC…Ef16CaE927000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x58174C…B2dcD180 to 0x7D7D21…8cEd17f615009.409468 USDC From 0xbCaEaC…408E08a4 to 0xD73615…4cA4C3DD15082 USDC From 0x036f73…4EB56ce2 to 0xAFA07e…f212e7f86000 USDT From 0x92eAe6…D1aD3B0e to 0x792Ba3…8307004499.29 USDT From 0x797dF7…784587dC to 0x8fe5FE…10261aDb950 USDT From 0x37F321…b93a02E0 to 0xe8bD8e…94B92BeC2300 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x0d19B6…448D20Dc to 0xF607e1…cFf09FD832000.470087 USDT From 0x776B3d…5350E131 to 0x754245…424415B02.165 ETH From 0x37efbF…c5cD65E3 to 0xE88AB0…71c783685000 USDT From 0xAB851F…Ab8b9a41 to 0x3357D1…500C3248434.79 USDT From 0x96dE6A…129b569D to 0x178492…36BCa1AB412 USDC From 0xEa566B…14f3Debf to 0xCE2731…78861f1353 USDT From 0x5EC93A…52E4F16e to 0xE26DFb…ca2f6d424000 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xa81822…53e18000 to 0x26bD97…838b40d350000002914000000 USDC From 0xa3C390…6c5f8bbB to 0x2f08DB…2b2A27a51171.24 USDC From 0x4b3B55…4B8CC23b to 0xD838cC…b24fa1a15101 USDT From 0xb73F11…A05ef36B to 0x7D7D21…8cEd17f64996.707137 USDC From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x6cf429…26e7Be45 to 0xC7e879…8974ea43100.58 USDT From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b1671299276.33636 USDT From 0x99F5db…6EbadC69 to 0xAc4A30…c204a1eD649.739974 USDT From 0x6c425e…f2028499 to 0xF84e15…2AdF03056000 USDC From 0xD8AA58…47f33260 to 0x555769…b4433A282000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC19.1 ETH From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0xA9e55c…B425012a to 0xAD639C…0fa89c3E10 ETH From 0x9d428A…C3923d5d to 0x95cd4c…303c706C10000 USDT From 0x2FbCB6…BeE18540 to 0xAE472d…3B3e95De41500 USDT From 0x2B832F…feD4ba8E to 0xe61aC5…47440081147.75 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff33442.43249 USDC From 0x083Be3…fD487901 to 0xc164f6…7E179ba614190 USDT From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x8d8B76…04C66D55 to 0x4aa59A…F8962625482 USDC From 0x49F306…c6712EcC to 0x5445b8…F14F6f625999999 USDC From 0x722764…38f46f05 to 0x1C4F21…2956732510000 USDT From 0xe6dA5C…3D85b5D1 to 0xe9311E…6b99f04055550 USDC From 0x9Af96E…aCACc45C to 0xf436cc…C35c9bc2299990 USDT From 0x0F2e40…60C66853 to 0x2318E4…0F950DD43 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c344202.652741 USDT From 0xAAB7Dd…FDd238C1 to 0xf0dA07…75Fe88c019095 USDT From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f29 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0x821478…75377B8f to 0xF45c97…58F5552f0.272303801 ETH From 0x100Bf4…907883e8 to 0x494D19…612564235750 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xE9e52c…010CfcfF to 0x4555e7…C4c503e820000 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0x46B011…456F1e62 to 0x324460…546f54f519995.005693 USDT From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0xA1B9EA…86dBca24 to 0x26Ef53…5972B51068488 USDC From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0xa408F8…266EdDD7 to 0x0b5592…6e465CC81500.303061 USDC From 0xD28291…e648DEF4 to 0x21183d…24E13F5190 USDC From 0xbb699e…A1e061eF to 0x1791F0…98C89ebc36026.797456 USDC From 0xC771b7…21621d2d to 0x33B0f0…69Cf1ADc48.8 USDC From 0xad4C22…04528Cdc to 0xa0b5d0…637C71405000 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE56000 USDT From 0x33Ed9B…dC108e2f to 0x5939e7…ce67F49820 ETH From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0x2ABb5c…4eC1D5d7 to 0xCf0156…75A186A69000 USDT From 0xdd8995…e089390a to 0xeC10eD…2f37615E19400 USDT From 0x0fBEf4…492cc8CA to 0x69163d…6C7733A51267777.78 USDT From 0x44F62E…6526E677 to 0x620484…ec26677F499716167999999.94 USDT From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f1300 USDC From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0xC159a6…4d3CFe0E to 0x18b70F…009473bC1800 USDT From 0x653a95…8BcCE75A to 0x74935B…2f9F496A1743 USDT From 0x952e36…0a8DFF8c to 0xa5645b…794683703545 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0xf56FeC…3014803b to 0x163385…9A0Dfb333000 USDC From 0x622d08…1820a2De to 0x07A425…FB4Ac45F100 USDC From 0x9eE4f6…426f0C76 to 0x2d022d…Ffd8579e5529 USDT From 0xc0616A…37Bc6109 to 0xb77b60…C7dEdE9027749 USDC From 0xf85f00…5F47B8cd to 0x16eEa4…b2549f6d30000 USDT From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0x16E42E…c9E6F968 to 0x9c8D47…37C179aB49260.930502 USDC From 0xbd8f06…5707cfaf to 0x8B1074…bc091F20248.533687 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x6DA7c0…17b6B6f7 to 0xe1C666…3719D5f32450 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x76769D…a817bC39 to 0x001870…fb433Db43109 USDC From 0x06E25C…03fFf213 to 0x15933c…741f59BD963.68 USDC From 0xeD7DF3…2BB65d26 to 0x074778…01Af9b2025000 USDC From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0xe375c2…d432A370 to 0x8c9052…f27098442470 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000685713152615973 eth 0.000685713152615973 ETH
0xdbc9b9…2706f483	23293184	Thu, Sep 4, 2025 11:59 PM	0xc17ea9…79166416	From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0xB82D12…f499D40A to 0x38dd61…41df92219000 USDT From 0xd18e71…71A1ff7b to 0xa6D3d4…473a23dc100.019003 USDC From 0xe2d022…eb972B47 to 0xf9fF01…E473272160000 USDT From 0x576a3A…a9776647 to 0x73195a…116Db0fF54719.95 USDT From 0x0630b9…18BE65f4 to 0xEB3aCB…76FfA51953977.262308 USDT From 0x93ba87…12B477aC to 0x667D75…9c73552d3602.448276 USDC From 0x430014…e1a3f1b8 to 0x7ED754…A92fFF4f276.79 USDT From 0xBa9F98…10EFf6D7 to 0x9C4bbA…82e908CE1536.406753 USDT From 0xB05f42…8c87C52F to 0x3AEcf6…E780e6281.8062505128415318 ETH From 0x924f35…a320300d to 0x30E5d0…4315faEC20418.592062 USDT From 0x638286…4D69cd31 to 0xA4184C…bD36cB4d17341.751479 USDT From 0xdF7Cf7…4A43fF5c to 0x27f69d…6dFEd0dA9549.474779 USDT From 0xf4C2A7…80CE84D5 to 0x881296…09727F8c3760 USDT From 0x2A9336…0Ffd1cB7 to 0xE4db71…a8093De910 USDT From 0xDc00Eb…49140de6 to 0x923565…f6aeEae03000 USDT From 0xb014cc…Dc9EF46a to 0x3f6C43…E35850982350000000000000 USDT From 0x7BBBF5…72e535fa to 0x3861b5…6F7D379B185000 USDC From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0x7Ea0F0…6271439A to 0x4a7A78…CD66D4c513888000000000000 USDT From 0xde8EC1…dD530EBf to 0x839ED4…cbeCcDBb25 USDC From 0x6975F3…6AB2F08E to 0x3e6474…d516c3402211202990000000 USDT From 0xa8815B…7da9A854 to 0x8DC87e…0bFF388172100000000000 USDT From 0x110305…6198F1f9 to 0xA1bFCD…7C2B56Ad40000 USDT From 0x81F912…01B00abc to 0x4a1735…04FaDdC930000 USDC From 0x944997…C8a48c1b to 0x73195a…116Db0fF24869.57 USDT From 0xF84Fbd…EaEc6CA8 to 0x4978e8…Afb30eE62000 USDT From 0xdCdFB3…B9D043A3 to 0xc656F0…11f34dA1375500.00144 USDC From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0xE8Ea87…998Be906 to 0xe1BEc1…ab1d4a3f16897.325008 USDC From 0xD95479…6Eca207C to 0xc1BFCE…AD8B6eED20 USDT From 0xAc42ee…F5cEd7Ff to 0xb7d59e…b83E757E100000 USDT From 0x203399…a618d59a to 0xB10fd3…a2C9698e10000 USDT From 0xC17C61…4c6432b1 to 0x3Cb34A…632e48Af2500000000000000 USDC From 0x4d0826…c184019B to 0x82Bb7f…38E4Dfce1300 USDT From 0xd97656…04BbA5F2 to 0xc2d7BB…856d5c6097993 USDT From 0x56314E…Eb169569 to 0xe25d01…4109014115000000000000000 USDT From 0x8F9059…769B9182 to 0x29D294…eF5383a27357 USDT From 0x34CD89…8Eb66Bfd to 0xd88ee1…08641eb611402.569627 USDC From 0xD235f3…e24fA60b to 0x325C95…306B3479950000.00095 USDC From 0x2A2D07…C10F4F2c to 0x985c2e…9c979feE82000 USDC From 0xefd24b…52b13911 to 0xDb8E4A…92150B83524.298345 USDC From 0xA8eDcf…5DE8d821 to 0xD0CeC6…AeDE613399900000000000000 USDC From 0xc7d942…3B8cFE36 to 0x13aA56…9304a12A400000000000000 USDC From 0xD285C7…37b0026f to 0x2BE234…54A6592110000 USDT From 0x25385b…E6064692 to 0x4621a1…53a135Fa576.951625 USDT From 0xF64453…157EDbcF to 0xF2a329…65C79c86140 USDT From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0xa334E6…0ca695CA to 0x5Ff620…Ca9d0CCF14950000000000000 USDT From 0x10313f…0E59633c to 0x100f9F…502FDc424000 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0x574771…26F41B47 to 0x1f8DD9…a15851992160 USDT From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0xAa67ed…54960893 to 0xBC1d7A…1cd6A0C419447034903000000 USDT From 0x838feD…5802A2D0 to 0x959362…09EbAb70188308.637306 USDT From 0x39E017…A23B07C8 to 0x03296E…084a5E567143298583000000 USDT From 0x5335a6…358DE5F7 to 0xeB17F7…F5d9D8F0240316000000000000 USDT From 0x3f5C8d…a0647E23 to 0xe290b1…8dac8cd314000000000000000 USDT From 0xc70f0d…5F45f54E to 0xC54E16…F85a9e186000 USDC From 0x7d185f…6C70cDcC to 0x47B1E4…9CE9Cb3f109202 USDT From 0xa74dFa…Cc8b8eAf to 0xA33a66…d1A7371B12500.001258 USDT From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.029346765337194 ETH From 0x70540F…4c3D507f to 0x447701…Fb6098f252585080000000000 USDT From 0x8cDd97…35BA49F0 to 0x3E83A6…6CA24Ce91080000000000000 USDC From 0x0D5101…182Da198 to 0x42B322…2A007798905000000000000000 USDT From 0xF0D6dC…3431B06e to 0x881171…B11BCb8e2000 USDT From 0xA6B3E9…DBdD7Dc9 to 0x73195a…116Db0fF31491.080873 USDC From 0x209B5E…f285B0aB to 0x03488d…Fd78dfA814168.418257 USDC From 0xd81ca2…58026A96 to 0xD5bcB8…D7835b4097993 USDT From 0x65CFb7…B5CbBa5f to 0xACEC3a…56399E4310000 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0x2784F2…25C5dAD7 to 0x062ee1…1804A50011104.733033 USDC From 0xe78a6E…7527F90E to 0x6c2BA3…d5e6308919630000000000000 USDT From 0x1b757a…C654bb49 to 0x39Dd0c…6E20471c9218.18881 USDT From 0x60aA52…6c063458 to 0x972F08…F1E8E6BE10 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x521370…7006961B to 0xF8447D…578730661.5 USDT From 0x8E5Ad0…573eA03B to 0x8eA84a…eDE4315320965 USDC From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0x1fBF3e…12A1ACC2 to 0xCBF458…c43bd89A3634.92817 USDT From 0xE68aA5…1b680659 to 0x55789C…e314b28110999 USDC From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x32CDEB…2A89E578 to 0xc5f265…7c2974e3100000 USDT From 0x7E5CC2…010C435F to 0xfc8Fe5…6A415eA99095 USDC From 0xBF4E37…9FE588c2 to 0xc91342…3F06f35C99995.010009 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07514397.789939 USDC From 0x7e5CcA…46a52D9e to 0x803037…671cd6B527043.620165 USDT From 0x994bB3…8640137d to 0xfF9B13…bcbd5BBE400000 USDT From 0x2799BD…191db3d5 to 0x93f038…3F245f3714390 USDC From 0x1E235D…6A4130BD to 0x3967e7…205FB57E26239.643616 USDT From 0xAE2a76…82cb3AA7 to 0x19fDd2…68bb5B5716682000000000000 USDT From 0xC86661…Ae359f8E to 0x089053…0a681ef810000000000000000 USDC From 0xFB0ED0…d3971E33 to 0x3ad11b…1E6C2AFE21770 USDT From 0x43216B…4252c533 to 0x330983…a074aaA720659000000000000 USDT From 0xAeC1C0…8590d596 to 0xb230C7…AA4eCf985034041091000000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae664053.359 USDT From 0x5bB65E…A7f8BF6A to 0x008ab8…2d72644710000000000000 USDT From 0xD2e1Dc…7c5D0Cf5 to 0xB5a414…850fBeF150000 USDT From 0x6235A7…0f464579 to 0xFc688a…0f89F1116475.179856 USDC From 0xB56E7C…1efA8B8e to 0xFc40fE…cfA48C494048.160446 USDC From 0x31103b…2F330cf1 to 0xF9aE24…aA58df5725693.02 USDT From 0xB43Ff0…b6e03111 to 0x8b24F0…472481040.01059837 ETH From 0xc6F6a9…bdBD2FD4 to 0x527D1c…44CCDc97387025.48431 USDT From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0x86d0f9…AE9b8979 to 0x3234eb…5DC4b14b3160600276000000 USDC From 0x14373F…F76eeF6F to 0x2e1374…23b242aE20000 USDT From 0x13128F…FFB58F51 to 0xacdcb2…d2ac0D815000000000000000 USDT From 0x57da3e…E71AbFd3 to 0xBa78eF…948FcCD4100000 USDC From 0x8a3630…51fAB2b0 to 0x0B65fc…DfDcAc42152731.307873 USDT From 0x73F4Dd…33bAAe4c to 0xBc9f45…3d743CE760000 USDC From 0xb244dE…3716d568 to 0x51c24D…40c46a0323000 USDT From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0xBB009B…7B55f947 to 0x12628B…7bDC4E4c470 USDT From 0x4571F8…32438531 to 0x5A4F6C…685646A017078 USDC From 0x30B8B1…2D7A31F5 to 0x3D2A14…81761aaD50000 USDT From 0x232651…dE01d61f to 0x1DD17F…4F1f8AC62380 USDC From 0x78fb4C…7E6A294d to 0xA99B01…942E7193409993.027676 USDT From 0x2f872C…904c3Ca6 to 0x49506d…67ee9c9b6000.050401 USDC From 0xa53918…88bd47B6 to 0xeE7A02…6B7c40551900000000000000000 USDC	0x816A53…47F289db	0 eth 0 ETH	0.000136461218164763 eth 0.000136461218164763 ETH
0xbbe842…ca68a714	23293143	Thu, Sep 4, 2025 11:51 PM	0xc17ea9…79166416	From 0x80D36d…0223102E to 0xA7758a…B2d1228221662 USDC From 0x29DAE2…d62174e7 to 0x3640Bb…9b2f3d0734579.651273 USDT From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B5190985 USDC From 0xdF7Cf7…4A43fF5c to 0x27f69d…6dFEd0dA9549.474779 USDT From 0x697039…9184F1a6 to 0x92eC77…44D799dc1581.231634 USDC From 0x3a8471…19318Efa to 0x6D6912…408Fbab31 USDC From 0x58AE18…7693d8Dd to 0x57AaD2…dF2bD20835000.0195 USDC From 0xa74dFa…Cc8b8eAf to 0xA33a66…d1A7371B12500.001258 USDT From 0x990E67…5bd7dAcD to 0x36e38a…1c379fb320000 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0x114C40…6313382f to 0xc95C5b…8871A4b410000 USDT From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x3841fc…E1303cE1 to 0x11927a…c021D46519500 USDT From 0x09072d…a875bb4A to 0xE6AfCE…321C9f555 ETH From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x6f3827…4172511B to 0x3c4578…a559e61F7894 USDT From 0xa334E6…0ca695CA to 0x5FfE30…D0930CcF1.495e-8 ERC20 From 0x026A48…415cefc1 to 0x50a4d7…DD0F8B8c2020000000000000 USDT From 0xBb0F8A…F2e0714B to 0xb50157…829128287967.699236 USDC From 0x86Ad12…AB68d106 to 0xBC7d42…2ecb7AE443995.046957 USDT From 0xe0fE92…BF5da39C to 0x2C6040…4CBE4Bb5237.01224 USDT From 0x5e0585…24E682f4 to 0x22d5B0…3993D3Ce4800 USDC From 0x3732cB…EcC9563b to 0x2b1573…21ee9A27100000 USDT From 0xDB632d…73458519 to 0x348bA6…f3B410017 ETH From 0xDbD691…C2942858 to 0x48a45c…19E1F4a840000 USDT From 0xa87550…2fDFE525 to 0x889a8b…ca65027d32066.33 USDC From 0xBD5Ff4…61a4501e to 0x0926b9…09700bFc500 USDC From 0x752ee4…A054ad7C to 0x0903c5…86DA53311e-10 ERC20 From 0x8ED7D7…4980CA03 to 0x3E3143…2db1dCb310000 USDC From 0xE90f8f…DB31fc4F to 0x12636E…de320ca521000 USDT From 0xD47476…E9625719 to 0xC63B59…e5010F5A335 USDC From 0xBA6194…e8d36aC4 to 0x05CFEc…aD7be6aD20000 USDC From 0x134D72…ce1b4975 to 0xAC600F…3A7971Fe30 ETH From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x1Dc77A…8EA5D88A to 0x34FA8d…3Ef3C24619181 USDT From 0x3c6A86…94Ab475E to 0x503255…b39c6b28377734 USDT From 0xd06689…7b49C2D5 to 0xb70072…A75112401e-8 ERC20 From 0xCf2be2…16a9E10E to 0x87d5a7…B479258025431.23193 USDC From 0x909302…725ef3Ef to 0x547D1a…cd44383265181.62 USDC From 0xd0FE93…9ced5B73 to 0x323993…7D3f3d8740018.121001 USDT From 0x4fbf45…55409ebF to 0xE547f7…b7Cbcc2812158.932794 USDC From 0x8a7C8b…00c33a0D to 0x7206a6…b1D6ddC969850 USDT From 0x246638…EB63FB56 to 0x4DeD42…db3ACef620000 USDT From 0xBecc32…65bE89FC to 0xbBaa51…5e65e33b7.9969937271065765 ETH From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0xdeBb21…9Bc85c48 to 0xe16cbC…1777c3429000 USDT From 0x2606D1…90756c72 to 0x5BC151…e026b5F0172363.708846 USDC From 0x3b6Ec6…DCf2b2fA to 0x1ACCE5…A166E66E30.0069 ETH From 0xbbc99a…75F7e372 to 0x1943C4…A29f993030051.041809 USDC From 0x5cFd32…14ef2bBb to 0xC52e59…dE131d5124484 USDT From 0xBB009B…7B55f947 to 0x12628B…7bDC4E4c470 USDT From 0x54e97b…4e1aB251 to 0xB831A6…3824F1B91354.848324 USDT From 0xa8815B…7da9A854 to 0x8DC4c4…671738817.21e-11 ERC20 From 0x92DB4B…9c4e0D6B to 0x8890b0…b2Ff92665.06396 ETH From 0x13b734…F511CB55 to 0xB2809F…fF5647A516000 USDC From 0x174df2…1e5DfcCA to 0xA43e8E…E218bd2450000 USDT From 0x8dfb92…AD1F7Ca9 to 0x01019E…6252a51F2045 USDT From 0xDcBA11…47b0dE35 to 0x49C902…1F8D0F152.7948733046e-8 ERC20 From 0x9818C8…0AdA8b15 to 0x14B643…828CA5e830000 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36 USDT From 0xb280cA…3E5647a5 to 0x0BA114…3CD4F7065700.084242 USDC From 0x52db6a…e5621204 to 0x5e078B…b80cdf8D2400 USDT From 0x651D98…796aF12b to 0x44DE86…eE0009fe10000 USDT From 0xb5A40F…005498d2 to 0xac7557…280383613000 USDT From 0x645070…88506865 to 0xc80a70…2cB533b1149983709765000000 USDC From 0x99b0F0…EA512864 to 0x7d05a1…Cf0CB5793000 USDT From 0x6f36f3…BBfBDcD3 to 0x3D0410…ebAC2A5c791.486694 USDT From 0x110305…6198F1f9 to 0xA1bFCD…7C2B56Ad40000 USDT From 0xE980aB…22E2f976 to 0xc3D885…4127c7397266 USDT From 0xA34EBC…D22E6026 to 0x02a342…295B90F440816.427311 USDC From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x582ee0…180D96e4 to 0xf43503…2392Ea8320075.769355 USDT From 0xcB450c…bdb4139b to 0x1003aC…11caeC479.5 ETH From 0x6bc4E7…D3095849 to 0x792bD2…9D4e86086e-9 ERC20 From 0x15a0E4…78C88417 to 0xdfD9eA…DECC35E51 ETH From 0xB9a0A7…B346FbC3 to 0x912d0F…61645ec268000 USDT From 0xa5Ef1B…9D92dF7E to 0x0066B8…B952104930000000 USDT From 0x32536c…CC4ff6Ee to 0x8931F0…f6983e6F22001 USDT From 0x54A850…5fE8583B to 0x343aFf…a51c9E8A6875 USDT From 0xBcAdf7…3671F28E to 0x007Ad4…e201fE8E370000019706000000 USDT From 0xC81C71…1CfFA187 to 0xCdEFeC…E80C8Fb69878589746000000 USDC From 0xD4D8af…8A25Ae51 to 0xC3fE51…8E2c0Bd6170000 USDC From 0xcbD34c…ACBC7E07 to 0x241edD…63dbD0Ae125800 USDC From 0x87a888…1fFF3470 to 0xf2CFc7…81bc549020000 USDT From 0x14373F…F76eeF6F to 0x2e1374…23b242aE20000 USDT From 0xF3B3D2…a3CcD9DD to 0xE1c300…f56896110.19 ETH From 0x1D7609…1455Abad to 0x1BE142…fd904e5b1200 USDC From 0x96BF0d…5F151C36 to 0x2b2Daa…B4BeeF175774.52594 USDC From 0xb244dE…3716d568 to 0x51c24D…40c46a0323000 USDT From 0x496e36…c78d4379 to 0x86117e…9a703C7d100 USDT From 0xBee527…1CD4715E to 0x81b431…045fF3404.33 ETH From 0xF96A45…3A79C424 to 0x370F67…52F50D350.2574912394457852 ETH From 0xbD1C19…c0fDB1EF to 0x0A4D55…c8Cf297E1e-8 ERC20 From 0x6e1392…648fa1e9 to 0x3203F4…F519Aee7100000 USDT From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0xBB8229…4dd9e92b to 0x773C9F…d9Ff06605 ETH From 0x0AF427…12CAf469 to 0x014B8c…f2a36D7450000 USDC From 0x73A611…01E650D2 to 0x529133…9B2095252.8626900803e-7 ERC20 From 0xAa67ed…54960893 to 0xbc1296…e4d0a0C41.9447034903e-8 ERC20 From 0x2dc8C2…0b09a13e to 0xd905F3…D696cB4121769.12595 USDC From 0xa328FC…0e5C2A03 to 0x290181…02Db603E4000.001001 USDC From 0x896eAe…83F70416 to 0x3aF960…8E8BF99d2001.18 USDT From 0xeF7658…73f3447e to 0x46fE6F…7B21A2e421080.685588 USDC From 0x3F2452…1D6e2733 to 0x933a89…A7f2B24721000 USDT From 0x3412BB…C39b8B6a to 0x08815e…6EfFAC4824070 USDC From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x267b54…a37DE65A to 0xa0B3B4…bF9424e139000.13189 USDC From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0x466164…E331cFf3 to 0x389708…6Ccb765a0.2313074 ETH From 0x3F362E…03116EC1 to 0xBdb9dB…73a1334950000 USDC From 0x905779…91789537 to 0xf39200…C48477e810.4 ETH From 0xD7eC52…3cC40fcc to 0x04450C…e6B7BC49841.05 USDC From 0xEC52c2…e5b96003 to 0x34dD96…9434a27525000 USDC From 0x7a48eA…75b3f623 to 0xB52F3C…9c86E33120000000000000000 USDT From 0x1E10A1…8db7451E to 0xf5e578…98e0394445000 USDT From 0x6034e2…D1FD135B to 0x72E96E…c2B1501759968.843102 USDC From 0x385687…0b2066b6 to 0x51960A…a6C40B9332658 USDT From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC2263000 USDT From 0x37A196…516c8e5f to 0x2C5076…92dD31Fa2000 USDT From 0x52dee0…Ef9f3E44 to 0x9F6465…eAbE904557630.4684 USDC From 0x508414…470cEd2A to 0xAE1ED8…9b649Ee664288.365 USDT From 0xE040eF…e9B73260 to 0xeee77d…D74E188767919.540606 USDT From 0x474E51…Db32FCf1 to 0x0060d9…Dd434Bf4210000 USDT From 0x8C0754…B0b01428 to 0xA656ca…470Bc29425600 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8850000.001011 USDT From 0x4D856d…C823ddB4 to 0xA16570…6C7bd14F10000 USDC From 0x0F336d…45D144ce to 0x27AA1C…7B0dd99938790 USDT From 0xfeebD1…bBFc01D8 to 0x3367CE…8975e5EB40070.1491 USDC From 0x3489c0…CfB6e29f to 0xffC816…46ef47922300 USDC From 0xE8Ea87…998Be906 to 0xe1BEc1…ab1d4a3f16897.325008 USDC From 0x29088B…c32249D5 to 0xCa5260…224059BC15030.13187 USDC From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff35282200.01013 USDT From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x15f53E…067756Dd to 0xa2dA0d…2223e555150000000000000000 USDC From 0xCcB417…8debC52A to 0xbf6c21…84c620C154185.75 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0x1eBbE9…2f0ce619 to 0x1816E3…05d44DE53000 USDC From 0x0eA4CF…ed9bdA1B to 0x5596d1…490333B50.09080885324116815 ETH From 0x27c260…55fFBa66 to 0x3A8303…B7365591130000 USDC From 0x36b934…33a094f7 to 0xa85Df4…40f5B42D22500 USDC From 0x7D1E78…3D1EB7bE to 0x49ba2B…137ad5cB30000 USDC From 0x916F16…71A0fb9A to 0xAA674C…23b75cB05250 USDC From 0xC7d4cB…998aCB38 to 0xEB28fE…ECA88F8F1000 USDT From 0x1b0CF1…211BBE54 to 0x04C28C…1cD679Ba25000 USDT From 0x9E232b…84B403cA to 0xBe7D1E…B87C7d9E600 USDT From 0x53eB79…c8682F43 to 0x38A6C0…8551D3F722000 USDC From 0x1cd0a7…1081153F to 0xCe6110…BF4be94910000 USDT From 0xA8c24C…aB461a98 to 0x01c796…061b435810000 USDC From 0xC07248…d8a211B0 to 0x3B07a2…d77fA6143200 USDT From 0x2d0140…1589168E to 0x0667f9…B40481707500 USDC From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff3563157.009462 USDT From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0xFf2adD…05a5400A to 0xeE7A02…6B7c405520242466784000000 USDC From 0xa00025…A7A72485 to 0x80A6b2…4eEA1F5E23000 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000158901880822538 eth 0.000158901880822538 ETH
0x093b59…9c15442d	23287845	Thu, Sep 4, 2025 6:05 AM	0xc17ea9…79166416	From 0x45559D…72B44Afd to 0x620458…Cf06379f6000000000000000 USDC From 0x9B4cd3…753A2b9A to 0x1D2247…8840Fa536513 USDT From 0x3D8b14…5bFEe190 to 0x032A63…1dC99080102878000000000000 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0x32CDEB…2A89E578 to 0xc5f265…7c2974e3100000 USDT From 0xC86661…Ae359f8E to 0x089053…0a681ef810000000000000000 USDC From 0xb03316…fEFDc599 to 0xD95503…bCf8553c2403778964000000 USDC From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x203399…a618d59a to 0xB10fd3…a2C9698e10000 USDT From 0x5edFa0…cDe0A348 to 0xFee506…9FEa1e679600 USDT From 0xC49Ca7…458847b4 to 0xCc25F5…73D563C710 USDT From 0xBcac4C…3104ec48 to 0x91853a…12321ea622125 USDT From 0x7491f2…5D096933 to 0x37EC42…00e039d15000000000000000000 USDT From 0x7123ec…0856f081 to 0xbCF277…73464C9a73875 USDC From 0x3F362E…03116EC1 to 0xBdb9dB…73a1334950000 USDC From 0xa328FC…0e5C2A03 to 0x290181…02Db603E4000.001001 USDC From 0x64D058…879A3629 to 0x0F7a26…9Efd78951208.866195 USDC From 0x3aC603…14C0356b to 0xC89A03…2c912D7249999.840801 USDC From 0x11Be9b…feDa4b69 to 0x48a2B7…0F88cF5760000 USDT From 0x0136c3…304DAb25 to 0x943593…0b1c478b1000 USDT From 0x91830a…b455aa0a to 0x26Ca7C…3032958B65000000000000000 USDT From 0x2dc8C2…0b09a13e to 0xd905F3…D696cB4121769.12595 USDC From 0xE68aA5…1b680659 to 0x55789C…e314b28110999 USDC From 0x88B8f4…30aEc776 to 0x917FB8…5C04EFC86312000000000000 USDT From 0xAeC1C0…8590d596 to 0xb230C7…AA4eCf985034041091000000 USDC From 0x28046b…7dd6FF2F to 0x177353…7E9C139810000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c21510.099979 USDC From 0xcd27eD…1813f70a to 0xD564E2…ceFeEcd099999.99 USDT From 0xcA4601…DA22b04f to 0xDd4331…43f2c1622806.270822 USDT From 0x0F976A…2877AE55 to 0xF21a07…611F97fb487250314000000 USDC From 0x2EC7BE…948Bff0F to 0xb38451…8604F6cd28000 USDT From 0xD2A08f…77e5eC67 to 0xe3907A…800D937720000.003001 USDC From 0x023766…f67531dD to 0xd6CeD2…04bc3bAA1200 USDT From 0x8a9604…913Df9b9 to 0x0318D3…BF1a6c16956.647336 USDT From 0x139b01…1742B94a to 0x1B683e…2B5Ef9f91 USDT From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0xD90F26…69FE4ac2 to 0xB024E0…b8fc433B4966.449043 USDC From 0xD59165…8E880D1d to 0xd8D667…e00e047c1196 USDT From 0x8c9548…db8A73D7 to 0xd14318…3D2Ebc6F263.00829 USDC From 0x214412…725e698D to 0x77Ffd3…12f74A4B10742.871282 USDC From 0xC896E7…9c912d72 to 0x49FE8d…455c83Cf12085 USDC From 0x4f8A93…CB204A45 to 0x003b85…7141B7Dd15837 USDC From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0xa17553…b4a95282 to 0x8bF58b…871F93964000 USDC From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x063715…250e8c6A to 0xfefdB9…550C22c055065000000000000 USDC From 0xBa9F98…10EFf6D7 to 0x9C4bbA…82e908CE1536.406753 USDT From 0x8cDd97…35BA49F0 to 0x3E83A6…6CA24Ce91080000000000000 USDC From 0x05822D…df262Aee to 0xc24C3e…Bd855c2c10000000000000 USDC From 0xfdE26C…5E0c5a19 to 0xEe6eB0…f5D2893A27552261410000000 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e25000 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3100 USDC From 0xCf2be2…16a9E10E to 0x87d5a7…B479258025431.23193 USDC From 0xAa67ed…54960893 to 0xBC1d7A…1cd6A0C419447034903000000 USDT From 0xce39e8…A9EcDf19 to 0x934477…868dD2511675.01 USDT From 0x75Ab57…F0e12939 to 0xE46fb4…35532b5320308.65251 USDC From 0x2A2D07…C10F4F2c to 0x985c2e…9c979feE82000 USDC From 0x681B92…cE64783B to 0xF745AC…C5D717863000.006745 USDT From 0xB6C648…670E8d3F to 0x23E2Db…6288b16284611.455475 USDT From 0x00beDE…1c87E853 to 0xF5A1F2…043cD3C315950 USDC From 0x639dFE…c8Dd24A5 to 0xb0f343…79DfA76114980 USDT From 0x067b03…1CD0F005 to 0x214607…F8C3C0d7273424.081636 USDT From 0xAde54a…F08C257a to 0x1C90C2…273050623000.003001 USDT From 0x260676…66Ec5b1B to 0xd8CA38…CBc4649C470000000000000000 USDT From 0xE40b33…4a3A67D5 to 0xCa7D9c…497eb8A32205201.843718 USDT From 0x2F9DfE…A097baf7 to 0x3379f9…06C58208956.38 USDT From 0xbFb049…0619b77A to 0xD79222…FaAb206312818.413409 USDT From 0x489c7F…8Cd6d45a to 0x36C242…98A0B4fE21102.052229 USDC From 0xCC8218…5441D76a to 0x8919b2…4D2c927223133.028313 USDT From 0x03db1d…0E04EE9b to 0x98F3A1…D6A738Fc47018.755888 USDC From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede400000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF80342.068941 USDT From 0xB96950…D72D537B to 0x2fCb59…FAF6ae756504.09299 USDC From 0xf9AEb5…41D0d0fF to 0x35524E…7b0fF2A914522025152000000 USDT From 0x833F3B…B1c591Bd to 0xe01E92…9761300914990 USDT From 0x0D3c79…EaB00213 to 0xd81108…d33dbF1D100 USDT From 0xDc050b…C0D5c4dd to 0xC3Aca9…ba05d8cC50 USDC From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…0452800220000 USDC From 0x5498A1…91762C45 to 0x8f35Ca…1cBD924535000 USDT From 0x13b734…F511CB55 to 0xF74887…205bf42C15000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3200139.8 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0xB81B71…aF4ca3F0 to 0x1Eb464…77d4362b50000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xc86c9C…0f1287ff to 0x3e9462…Cbbf5e6a21171 USDC From 0xC81CFc…8C57f839 to 0x081C31…C3f233a8501.074454 USDT From 0xA97261…E650A380 to 0xA45F81…626D40c36708000000000000 USDT From 0x3a2930…322A8e3f to 0xA03B6E…75523E3577900 USDC From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0x521370…7006961B to 0xF8447D…578730661.5 USDT	0x320C38…c4bd5C1c	0 eth 0 ETH	0.0001062569137812 eth 0.0001062569137812 ETH
0x7dd8cd…5935a79e	23281249	Wed, Sep 3, 2025 8:00 AM	0xc17ea9…79166416	From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x12f8E7…3Db4e2De to 0xE67e93…66bB9623820000.04969 USDT From 0x2f60b3…91dc01Bc to 0xA3fE48…F620860a100000 USDT From 0x01BAc8…2192B443 to 0x89C887…4Cf3f8182528.8668556476405 ERC20 From 0xec7E19…AA633d2C to 0x3F6a6A…1bc6A1a130 USDT From 0x64D058…879A3629 to 0x0F7a26…9Efd78951208.866195 USDC From 0xF58868…3485Fe39 to 0xC943ea…AA3Cd3f824451647876000000 USDC From 0x6edF2a…33deEF97 to 0xD85737…A133863445596.749266 USDT From 0x6f7F52…b0ace7f4 to 0xEF971B…Fe7715B51423868004976000000 USDC From 0x73659A…2828CF66 to 0xe4DB89…79FA613624310 USDT From 0xD0f230…91D4cBb4 to 0xeaDd88…7FfCab0c10 USDC From 0x590C69…9030546d to 0xA3fE48…F620860a110080 USDT From 0x13b734…F511CB55 to 0xF74887…205bf42C15000 USDT From 0x752ee4…A054ad7C to 0x09005F…FB125331100000000000000 USDT From 0xA6B3E9…DBdD7Dc9 to 0x73195a…116Db0fF31491.080873 USDC From 0xD2e1Dc…7c5D0Cf5 to 0xB5a414…850fBeF150000 USDT From 0xc6F6a9…bdBD2FD4 to 0x527D1c…44CCDc97387025.48431 USDT From 0xAc42ee…F5cEd7Ff to 0xb7d59e…b83E757E100000 USDT From 0x018eDC…9c71Ba94 to 0xdE0D31…c45888d61000 USDC From 0xce39e8…A9EcDf19 to 0x934477…868dD2511675.01 USDT From 0x32CDEB…2A89E578 to 0xc5f265…7c2974e3100000 USDT From 0x8913c3…662c9272 to 0x97359E…d090856023133.028313 USDT From 0x25385b…E6064692 to 0x4621a1…53a135Fa576.951625 USDT From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x576a3A…a9776647 to 0x73195a…116Db0fF54719.95 USDT From 0xEd8e02…f3726257 to 0x3BA969…5a4dfb6D12736.965208 USDT From 0x57da3e…E71AbFd3 to 0xBa78eF…948FcCD4100000 USDC From 0xaf7CA7…35605905 to 0xa69D2a…26c8B4A52000 USDT From 0xa74dFa…Cc8b8eAf to 0xA33a66…d1A7371B12500.001258 USDT From 0x7D04AC…3C0c9E81 to 0xfd50c5…47A1E2CB6124.063802 USDC From 0xc70f0d…5F45f54E to 0xC54E16…F85a9e186000 USDC From 0xc1c473…646C2f14 to 0xc656F0…11f34dA136640 USDT From 0x063715…250e8c6A to 0xfefdB9…550C22c055065000000000000 USDC From 0xb98ebA…1D4818b9 to 0x0Ee600…1f0D9B071000000000000000 USDT From 0x84f0e9…04F9788A to 0x2CD837…d6942d407000 USDT From 0x3d359C…329D91a1 to 0x42459c…81507B0e1633 USDT From 0x944997…C8a48c1b to 0x73195a…116Db0fF24869.57 USDT From 0xC8Ca3d…1C4169aE to 0x7Db5e6…89ec644A11.623811 USDT From 0xdF7Cf7…4A43fF5c to 0x27f69d…6dFEd0dA9549.474779 USDT From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0x2A2D07…C10F4F2c to 0x985c2e…9c979feE82000 USDC From 0x4deC50…639a6B40 to 0x2323Ab…40caF4691 USDT From 0x110305…6198F1f9 to 0xA1bFCD…7C2B56Ad40000 USDT From 0x0Ea563…47677C63 to 0xDD5c5e…2476761314000 USDT From 0x7d185f…6C70cDcC to 0x47B1E4…9CE9Cb3f109202 USDT From 0xB96950…D72D537B to 0x2fCb59…FAF6ae756504.09299 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x924f35…a320300d to 0x30E5d0…4315faEC20418.592062 USDT From 0xbcCCD8…251Ad5f2 to 0xEcfFc9…0f50C3D230000 USDC From 0xDc050b…C0D5c4dd to 0xC3Aca9…ba05d8cC50 USDC From 0x73A611…01E650D2 to 0x529AB3…c8179525286269008030000000 USDC From 0xB7A995…1635ab5b to 0x5442f2…3fb5428F100 USDT From 0x9C16b8…9da14527 to 0x5714C8…4787550250011.608085 USDC From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8850000.001011 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xec8bd5…d6E25C87 to 0x796e42…4c00aEA8100 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991504997.150851 USDT From 0xB6C648…670E8d3F to 0x23E2Db…6288b16284611.455475 USDT From 0x7BBBF5…72e535fa to 0x3861b5…6F7D379B185000 USDC From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0x2dc8C2…0b09a13e to 0xd905F3…D696cB4121769.12595 USDC From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xfE7099…98ca5920 to 0x7ffEAf…366F8042150000000000000000 USDT From 0xEFFc3e…ca00e1Bd to 0x0f1Da3…5F0e83F7301.233897 USDT From 0xDFdc7b…C8Eb45bC to 0x09BdCA…4e176BA150 USDT From 0xBcac4C…3104ec48 to 0x91853a…12321ea622125 USDT From 0xe0E28B…7FefD480 to 0x0a03e7…Ca0eB68F59018.833735 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xF9E2F7…5Afe71f3 to 0x08aBB8…28b92b8010572 USDT From 0xeF7658…73f3447e to 0x46fE6F…7B21A2e421080.685588 USDC From 0x6ccd6B…5BfbC325 to 0x3C96Aa…1A4c89741000000000000000 USDT From 0x81F912…01B00abc to 0x4a1735…04FaDdC930000 USDC From 0x658661…010D599e to 0xc54Be5…7897Ae5d49999999999999990 USDT From 0xE8Ea87…998Be906 to 0xe1BEc1…ab1d4a3f16897.325008 USDC From 0x681B92…cE64783B to 0xF745AC…C5D717863000.006745 USDT From 0x6eF21d…7C76B978 to 0x3fDDa4…A9463B3e8442.15674 USDC From 0x1BF4f5…CC1ecaee to 0xDD99c5…25bD361C76488.271352 USDC From 0xf340fb…Ca41097A to 0xd0eFCd…3034018535594 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x28046b…7dd6FF2F to 0x177353…7E9C139810000 USDT From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0x70c2c4…16471662 to 0xE4308B…56C46Ed520000.002001 USDT From 0x11Be9b…feDa4b69 to 0x48a2B7…0F88cF5760000 USDT From 0x62F7AB…Bd05e5C1 to 0xf11a6E…70a5b2EC1281.377295 USDC From 0x21EFBc…6776E311 to 0x1B572A…3e77F06C3550.438573 USDC From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0x00beDE…1c87E853 to 0xF5A1F2…043cD3C315950 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000109784236642208 eth 0.000109784236642208 ETH
0xad5369…62e7f79a	23274287	Tue, Sep 2, 2025 8:39 AM	0xA714ab…924Ce00E	From 0x0AE398…3a8CC0D8 to 0x0f1Da3…5F0e83F71062.169351 USDT From 0x73ff58…2Daeb203 to 0x0B5900…feF342c73000 USDT From 0x9b807F…9C0e62E4 to 0x047596…32EA9EDA5000 USDT From 0xE68aA5…1b680659 to 0x55789C…e314b28110999 USDC From 0xec4b78…c57Cc57c to 0x212C87…f5B710dc5000 USDT From 0xF93B58…A86900d3 to 0xC2b7a0…C1E703204858 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c610495.802392 USDC From 0xe90F2b…325B20FE to 0x5B88A9…a1db4B8614945 USDT From 0x940059…08760640 to 0x13eb59…2aa847942000 USDT From 0x007C29…7ee03152 to 0xa7D104…473ec50510000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x9De2ec…f99f45DE to 0xec738A…c33B39601000 USDT From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60458.327313 USDT From 0xBd2581…d2a20761 to 0xA479b0…28FE8de6100 USDT From 0x34ae7A…F5A5128C to 0x99210C…165DF35B2000 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x639dFE…c8Dd24A5 to 0xb0f343…79DfA76114980 USDT From 0x2Ca192…a109D42d to 0x5d5EE8…054802b45000 USDC From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD1565000 USDC From 0x388B94…132dCF05 to 0x664224…8c44ebb01500 USDT From 0x4e7eA8…82E6a26E to 0xa88F7C…39Af8abd832.256005 USDC From 0x1231A4…4bF26429 to 0x2f6F79…6eD5a06C10000 USDT From 0xa76163…469a4192 to 0xfA1325…De27a8b77000 USDT From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF799700 USDC From 0xb70638…EA9f01e0 to 0xa88460…FCe3cf9430005.971188 USDC From 0xDd39b7…88517eC9 to 0x7684BF…C81638a399999.779367 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x08Edb5…9B2d5116 to 0x52C620…c12d0B01299.899353 USDC From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B5000 USDT From 0x4B2983…C314504A to 0x853f63…48e714cA999999.957934 USDC From 0x4E964A…D7AcF8e6 to 0xdD4f4f…df4dACA0100000 USDC From 0x151d62…3CE797E0 to 0x6779C7…859fCc04808 USDT From 0x7fD70A…690A710b to 0x23e398…6e6722BE14026.579385 USDT From 0x686669…0a939EDD to 0x5e7Acc…5a4B6951150000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B6911387.41 USDT From 0x37829F…b9E3ca5d to 0x5bE436…6dFEF5Db92929.078193 USDC From 0x930a87…4AcB1848 to 0xbDc424…c185059020000 USDC From 0x54799C…C4526e49 to 0x0D5d93…B72C2CFd1704.95 USDT From 0xE5C08A…C23c68f6 to 0x6A086f…F4496F89995.756593 USDT From 0x199a9d…B9090F49 to 0xD8813C…633Fe83110000 USDC From 0xeC264F…69AaA4F7 to 0xBF049a…01485fFc1.3673882744449999 ETH From 0xf79Fa4…7eb9c55C to 0x7ed991…722fFF4f74.542689 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99912.275998 USDC From 0x9CA2f8…0D004715 to 0x323382…888c3d8790000 USDC From 0x468f41…1c265f67 to 0x99d203…00540e0734436.057565 USDT From 0xC81CFc…8C57f839 to 0x081C31…C3f233a8501.074454 USDT From 0xf17F9c…57e01833 to 0x3235bF…3f8A842d10 USDC From 0x49F413…Edab48eA to 0xb02772…A02E433B4874.435138 USDC From 0x7123ec…0856f081 to 0xbCF277…73464C9a73875 USDC From 0x2A2D07…C10F4F2c to 0x985c2e…9c979feE82000 USDC From 0xcd27eD…1813f70a to 0xD564E2…ceFeEcd099999.99 USDT From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x6D4131…c213B7ee to 0x02AAC1…B43CD195888.75 USDC From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038218.124178 USDT From 0x366050…154Ce9AC to 0xA325B7…89e959b340000 USDC From 0xECE3D3…1363BA57 to 0x4de02B…63Ab4e1E300000 USDC From 0x6F9df4…d1b4Cb72 to 0x973c0F…1F0635491999.88 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x98FffB…367a6BAD to 0x10a288…5FE9e09650000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x4146e9…eC908844 to 0xC92b13…117deb6440000.000119 USDT From 0xC0854C…24457bFE to 0xeE5A3D…622f7C7972550 USDT From 0xaB0210…56C6A548 to 0xe2d186…6067505522179 USDT From 0x2c9792…A9a6F28E to 0xB61de7…aeC4e00224.506144 USDT From 0x5a8652…CD382b64 to 0x6bc1F0…DFd8F2A51 USDT From 0x21e9Ef…D90e3131 to 0xfcdE3F…DeA9635816889.40023 USDT From 0x7D04AC…3C0c9E81 to 0xfd50c5…47A1E2CB6124.063802 USDC From 0x32536c…CC4ff6Ee to 0x8931F0…f6983e6F22001 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00009237717254906 eth 0.00009237717254906 ETH
0x901e09…37d9a05e	23164751	Mon, Aug 18, 2025 1:46 AM	0x6cBB0D…A7Af73E4	From 0x3BfcBc…7F58Aa1D to 0x174223…BaD844d821124.384869 USDT From 0x982644…CffC4536 to 0x35715d…3F16BE1B100 USDT From 0xBd5113…D706f372 to 0xD0d848…4BDACD150.03865514 WBTC From 0x4B6F30…F5Bd9815 to 0xE8e8A2…2ae26662550000 USDC From 0xb0d4CF…ED80435f to 0xCC889B…e80fe70e20757.26 USDC From 0x9D3459…0A962D58 to 0xa8D30F…49a2313A0.00045 ETH From 0xc0BE1f…10D47B18 to 0x1A766F…e1Ca62409000.58 USDC From 0x9f64b1…6616805B to 0x4738eF…F3e61A571000 USDT From 0x3dDdc7…60996289 to 0x583188…a82240eA47344.720446 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d237000 LINK From 0x59De46…221087E6 to 0xD1C00d…25806E7825002.925342 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b715493 USDC From 0x8a562E…fA11688F to 0x95B21E…10ea716410002.305834 USDT From 0xE34beE…3062cAFC to 0x528CD2…e42442340.46603 ETH From 0x58d1F6…E0Bba2f7 to 0xCaA65a…4cb6549D2499.8473000000004 LINK From 0xC9337F…3747898b to 0x267737…b543d2F2188000 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b9300000 USDC From 0xC2E3a1…11194786 to 0x6f4633…A862E2C09453.83 USDT From 0xb245BA…694B9Cb3 to 0x76CD77…757f8d7151448.34 USDC From 0x88a157…7680dC41 to 0x379cA0…c7FF5A1814000 USDC From 0x7c826c…B12E8a85 to 0x3e0969…4F73B8499001.16115 USDC From 0x3Ae32F…5067007A to 0x13a174…062F525433404.319103 USDT From 0xCeD3fB…24aC5bfF to 0x7ac97F…9fB6BFc34000 USDT From 0xB04Afd…3271a5a7 to 0x8CD76C…0d5D253610 USDC From 0x2d1e25…e8fA0c42 to 0xaF92f2…D81Bf8948850 USDC From 0x1b7416…D43DB337 to 0x06F6a0…347cf5e11.944768572539868 LINK From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c8663.674967 USDC From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6762.4290436148068424 ETH From 0x487bda…22fcD644 to 0x2287D4…c18c21e019.440124416796266 LINK From 0xc19296…8b9A05e9 to 0x301600…912778b010000 USDC From 0xc3bCB3…108DC103 to 0xf24124…928749e30.005679142877786661 ETH From 0xE16E61…872FA611 to 0x9Fdc32…3D2Ba4E540000 USDC From 0xF2415C…948749E3 to 0xc3bD26…268DC103100 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.00005495925996673 eth 0.00005495925996673 ETH
0xed6fdf…04c23454	23164688	Mon, Aug 18, 2025 1:33 AM	0x6cBB0D…A7Af73E4	From 0x902A52…31e44569 to 0x6B720b…a010e08F4e-8 ERC20 From 0x566f5D…bF35153c to 0x91cE36…3c2Ccd612.5e-8 ERC20 From 0xE2bd7F…14C3DAB8 to 0xD6e0AA…F14111dC21.330387494555136 ETH From 0x3d9BC1…222d2E0A to 0x39c38f…De6895D95e-10 ERC20 From 0x6D6A2C…c54aa265 to 0x013489…4Ad306cF310187.712924 DAI From 0x447356…A5e7D100 to 0x341B89…629B8dc91e-9 ERC20 From 0x6CdB77…fc04e313 to 0x6d5F3f…01B9446d2.36638351e-10 ERC20 From 0xd0424D…15CC2C32 to 0xC1ed40…a8d4BF0B5e-9 ERC20 From 0x447356…A5e7D100 to 0x265ef5…863c31738.333e-9 ERC20 From 0xae7C74…df89Fe62 to 0x17fF7d…a0599eb75.330849470114544 ERC20 From 0x117D78…03b5679f to 0xA9E654…aB15cC28100 USDT From 0x1bD82b…3BBdBc92 to 0x3CAF0c…1Fe3cc5029.6177696 ETH From 0x58d1F6…E0Bba2f7 to 0xCaA65a…4cb6549D2499.8473000000004 LINK From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021265000 USDC From 0x543311…3C26241F to 0xc64Bfc…8ce1d77f5 STETH From 0x44b793…84c8BCAF to 0xF8bd31…87245447270 ERC20 From 0x53CEb9…79447eb9 to 0xc02cBc…8d70e8901 ETH From 0xC4003E…966C05C8 to 0x09Eb3D…Fd7488291.00371e-9 ERC20 From 0x304812…0f057F0C to 0x154E52…7d5e2b636.03e-10 ERC20 From 0xd5BD60…50bd44FE to 0x8595d7…283c097c5000 USDT From 0xF8Df54…2C86258B to 0x9746D9…215E23205e-8 ERC20 From 0x3937EE…947BdCcf to 0x300836…AF24687e8.6e-10 ERC20 From 0x19E272…D882D1e0 to 0xf4A677…46271A493e-7 ERC20 From 0x9f7965…39e2c2d4 to 0x1E54bE…ED8C1Bc32.5e-8 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.0000405486575974 eth 0.0000405486575974 ETH
0x9b5711…f719fc06	22646377	Fri, Jun 6, 2025 3:15 PM	0x620071…96101D2d	From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0531574.18 Ս‎SD‎С From 0xa7115a…37278a03 to 0xCaA65a…4cb6549D463.8662912 Е⁣R⁣С2⁣0 From 0x1accce…6b7218Da to 0xCe840d…87bc3A745559 Ս‏SDТ From 0xF6C705…83733400 to 0xfeA5C7…92aEDA1299.922629 Ս‏SDТ From 0xf10e52…2D581dA8 to 0xe912db…3E1463100.049 Е⁤T‎Н From 0xA3e753…a22055b6 to 0xD131a8…eAe2cA20147 Ս‎SD‎С From 0x368EcD…463E60bf to 0x497313…9E8aeE5C80 Е⁤T‎Н From 0x2f90E8…C2B2BD52 to 0xCf3aB3…0FF1232e8832 Ս‎SD‎С From 0xa7115a…37278a03 to 0xC26381…a00a244F679 Е⁣R⁣С2⁣0	0xB08491…379a3f6c	0 eth 0 ETH	0.000374537161792012 eth 0.000374537161792012 ETH
0x9f2580…3e981da6	21989954	Thu, Mar 6, 2025 7:32 PM	0x7730b1…1E47Ba3f	From 0xB20d95…6ceB45fA to 0x97d990…E11e2d3c68306 USDТ From 0x9ee41E…407c9D43 to 0x5a0bAA…d1C4A1350.88 ЕTH From 0xa5ACc1…D39bF609 to 0xE8B474…7cA91f62150 USDТ From 0xc75CD5…1F5106D9 to 0xcf7Fc5…6dFA5c616262 USDС From 0xcbC512…0f23615A to 0xB453D3…E107D11313000 USDС From 0x56Abbe…a89B90e6 to 0xA92323…68FD826934000 USDТ From 0x316ed4…7378A044 to 0x8bc068…240D808C360000 USDС From 0x4c33B2…56ff2657 to 0xda2DBf…8288135542039.58113 USDС From 0x30be7B…A2208Af5 to 0x205e42…09d6ae0D11620 USDТ From 0x87Eb05…fa4ffe5c to 0xbf7174…13563D0756628 USDТ From 0x2EfdEa…b6f35227 to 0xDF7d8a…0D121C0011840 USDС From 0x474265…69438eBc to 0xD0b930…7CcD99bd4000 USDС From 0x002123…e61BE414 to 0xf27538…DDe244Ef3.057411506386805 ЕTH From 0x0B2d0B…9c7877E5 to 0x3e85A4…F9516A14500 USDС From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd43000 USDТ From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA36340 USDТ From 0x16ba1A…bad8DFbb to 0xA65f10…0dAA41929525.825657 USDТ From 0xe93E57…52067f71 to 0x276ed9…5e94b7Ca50.001873 USDТ From 0x85ED58…2DDa2C6e to 0x7C2292…6f25C16b2.78 ЕTH From 0x2C6329…5D478838 to 0x3f0713…85ef161947604.21 USDС From 0xF028b0…D6977255 to 0xBEf012…98fEb43418390.441371 USDТ From 0x90bce9…2Db2Eee9 to 0x62A490…D38E3F8b3.549499106984956 ЕTH From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4 ЕTH From 0x63Ad37…56508D4f to 0xB8D9Ed…B936001821000 USDТ From 0x4958De…58C8F4f3 to 0xaDb38D…c12ECF986.65 ЕTH From 0xDFFa13…de1B9506 to 0xce9D79…1351944f15000 USDТ From 0x739889…41BC8B4e to 0x8b9E0E…38cBB7305000.100002 USDТ From 0x16FF46…4cDD57FB to 0xe29F49…A061F272150000 USDС From 0x73795A…d0764a2a to 0x848b27…03e0Fab71915814.987757 USDТ From 0xa4F43a…eA65087B to 0xd67Cd2…626B3Ba13635.050565 USDТ From 0x591813…0D2d1c3B to 0xDCD31D…3cb37a5E2000 USDС From 0xBa4F6a…119edd9f to 0xA6CD34…Bc782Ecc1320 USDС From 0xbBFD8B…44aD2FA6 to 0xB8A9f3…ED7b80e945000 USDС From 0xC40859…84B10A3a to 0x467E2C…67694aF930000 USDС From 0xAd13AB…45241B27 to 0x0cA843…8d045b682.08154335 ЕTH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722800000 USDС From 0x1C7e2E…d8D8e84d to 0xa54728…44FfAb6725000.01275 USDТ From 0x625CA3…56b0388e to 0x9BC4Fc…992488c0100000 USDС From 0x64fA46…42A6a0aF to 0xe256A4…0aC68C1B150000 USDТ From 0xBb5904…9834c214 to 0xCa2351…1C21468325000 USDТ From 0x659A3E…3F6D2475 to 0xd61617…95191CDa30000 USDТ From 0xeec9Db…A08f1030 to 0x2C3cF8…76253D7B8.94633549124124 ЕTH From 0x4f6414…fa64D35d to 0xB57e93…C213095b25655.19 USDТ From 0x988F47…7a5049aE to 0xCccF21…90e81E2D9589.8628 USDТ From 0x7464C4…a1108D0F to 0x0129d0…a46F18D4100805 USDТ From 0x1357A9…d0fe0702 to 0x4380fD…bc23f86b14333 USDС From 0x742703…Ec8601Bb to 0x99b6f0…197dcAd4190000 USDТ From 0x91b75c…6Ad5A2dA to 0x629da4…18694820100000 USDС From 0xB9dE2C…7354B47b to 0xFf31E1…B094088114185 USDТ From 0x6dd714…0C487c6b to 0x669AA4…EFD53c0E0.0692 ЕTH From 0x2922Cd…99Be8C34 to 0x05D74F…118c2b7c2562.011083 USDТ From 0xC8c5B4…c79aF9A5 to 0x3178D6…e3F3b51A1499.965494 USDС From 0xce8fC7…714E3A92 to 0xA02888…6536d83056505.167508 USDТ	0x1d0f72…508EA5b1	0 eth 0 ETH	0.000233850180060712 eth 0.000233850180060712 ETH
0x442f61…790b02f9	21929655	Wed, Feb 26, 2025 9:37 AM	0x7730b1…1E47Ba3f	From 0xF3C6a1…89Cff96C to 0xe5a709…1c7EbC2E0.0466 ЕTH From 0x3946aa…A6BfBfaa to 0xd1893f…a88A62632057007.3177 USDТ From 0x4150C9…4ed62382 to 0xE4565b…0e7162DD32.535521524156685 ЕTH From 0xc3CbEE…0ebcb7fb to 0xEC07FF…D58ED26230000 USDТ From 0x76929B…DF79CaC3 to 0x045BFE…8a8162331113711.481032 USDТ From 0x25c5dA…DFaCdc01 to 0x500AdA…dc0187D197.99978776086276 ЕTH From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D29982.159408 USDС From 0x229093…8F8D433f to 0x53b9a7…20684C0256.676120666152656 ЕTH From 0x91489b…f62E0678 to 0xc331db…52766b5b38526 USDТ From 0x22Ad9B…b08ae482 to 0x3bE873…9076F2851 ЕTH From 0x370110…cE99A21d to 0x57aa7a…2bDbd1379 ЕTH From 0x9891b0…4FA83609 to 0x1Dc56D…C0A0917b91.54788426614208 ЕTH From 0xC46560…16CcAC30 to 0x4F5A5b…cea2ac5010000 USDТ From 0x045892…f8816233 to 0x2F9eCe…5c019d772986184.015 USDТ From 0xa19E64…1F958C04 to 0x2bafC4…877198D375000 USDС	0xDb2AD2…51552E9A	0 eth 0 ETH	0.000077278281410088 eth 0.000077278281410088 ETH

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