Address 0xCaCbcb7C58Fa658f5C7EcbC79A48F6ab9b1b625c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe71cd0…3e835b22	23286278	Thu, Sep 4, 2025 12:50 AM	0xc17ea9…79166416	From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xc83aB0…28c0342B to 0xA36641…d7b89f48503.844 USDT From 0xb62dfc…45C6b0fE to 0x50475E…661Ff9E642 USDT From 0x8E098a…68A3d3cB to 0xd90F45…20ED8f4c4125712030000000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xe4332f…d0E78EDd to 0xd17839…89e6a121370000.00001 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.004993621677287 ETH From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x7bD47E…34d4cf52 to 0xa9Df06…E41D3E43581330.40707 USDC From 0xeC2895…399C095C to 0x9B1680…c375CE0e1.10807136466164 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x7FF1A0…05122CBF to 0x66Ed73…c2A63A2730000 USDC From 0x1CCcee…8A4a7083 to 0x360236…b1F0d8C5100 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xf74a7a…2bfd8a9d to 0xC7AA2A…79ccf2d36.5361851544240075 ETH From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xcB35F2…8B239d9C to 0x458eB3…bC1c5e204554.466919 USDC From 0x020018…16299340 to 0x071B49…539167F738.148 USDT From 0x0617Ef…A05Fc6a0 to 0x89060a…6CA1AFb6183331.759 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC	0x24c279…cfFD8451	0 eth 0 ETH	0.00021117328334193 eth 0.00021117328334193 ETH
0xfd54fd…d726bd62	23286249	Thu, Sep 4, 2025 12:44 AM	0xc17ea9…79166416	From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x11C3ab…C42B8c10 to 0x5B7D68…dB1092022.39 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x7fe35c…466c9Cd7 to 0xcdBDd6…7ae8FC431 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x7FF1A0…05122CBF to 0x66Ed73…c2A63A2730000 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xd48529…dD7972B4 to 0xAB1C44…A36486Cb1000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee01 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x62F30f…641c0948 to 0x5AB410…C05836563.2352500353252642 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xA00F8D…De10e4e0 to 0x297Fd3…76C821361 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9eaDe8…88f26F11 to 0xbe8cCC…74b6c1F911.70361204845797 ETH From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xc83aB0…28c0342B to 0xA36641…d7b89f48503.844 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x5eFcBa…88281e0d to 0xc8c010…23f77FaD9.684493158378155 ETH From 0x964E2E…0a992384 to 0xd5B5C3…D64C1a960.1 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xDDf0D7…FD8495d0 to 0xD48408…2E7972b45000 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x27545C…1D1f7dDD to 0x19290f…E79BC4a48.6476790016 ETH From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x4a5Efc…24fDbd7d to 0x30Efa4…3EA6424a85.53025083927433 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x1CCcee…8A4a7083 to 0x6e304b…2BeC2818100 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xF8963a…5cC97ba2 to 0xd29Fd2…C20719e930 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xb62dfc…45C6b0fE to 0x50475E…661Ff9E642 USDT From 0x9FB80B…5E5c9C1a to 0xF74Ba1…104b78CF3.15211879 ETH From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH	0x24c279…cfFD8451	0 eth 0 ETH	0.000203266347711534 eth 0.000203266347711534 ETH
0x6a37ce…44741f3e	23286240	Thu, Sep 4, 2025 12:43 AM	0xc17ea9…79166416	From 0xd48529…dD7972B4 to 0xAB1C44…A36486Cb1000 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xB93562…217e3706 to 0xD3bAEB…b9a2D10C0.034399244662533 ETH From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF600 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x1d933F…B3b69F05 to 0x774b16…97a549B15 ETH From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x1CCcee…8A4a7083 to 0x6e304b…2BeC2818100 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x3199a6…8fb29772 to 0x3E373A…a3fE48C922.496015661340735 ETH From 0xDDf0D7…FD8495d0 to 0xD48408…2E7972b410000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b49.62437480664089 ETH From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xDa96E1…A60624Ea to 0xb87688…7BB5294810009.726828 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xA6fdbF…f488b68A to 0x651e3c…d155cc7f0.9 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x1ee20e…E9fA9020 to 0xe506F5…6ec13f582000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xd1219A…4A836636 to 0xE904bD…4D8aAb6A35000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x14CbF6…7D2ac0F6 to 0xaaf9Dc…0BbB704e3.186395022417769 ETH From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x624a9c…4f8E8292 to 0xaBEC6f…199cd9042000 USDT From 0xbCD631…e7EA2f60 to 0x36DF16…9a606f95100 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x5eFcBa…88281e0d to 0xc8c010…23f77FaD9.684493158378155 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x1CE7D2…c9Ff4743 to 0x14aA11…95C6fdbA10000 USDC From 0x88381d…A2Db1acc to 0x8191df…462B9b5F88500 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000123835368900772 eth 0.000123835368900772 ETH
0x9268b8…c6e99a1f	23286193	Thu, Sep 4, 2025 12:33 AM	0xc17ea9…79166416	From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6105286246293123 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x2F1796…4cbb3406 to 0x9A4822…7dBAed169812.12020192401 ERC20 From 0x32EE5F…38F656B7 to 0xc49e51…31C4A1285195.9 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF24452.007055 USDC From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x8aBBE4…919801ed to 0x90D849…D45bbe8512598.2 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x9C9bcF…4C830a67 to 0xa9Df06…E41D3E439000.43624 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x1CCcee…8A4a7083 to 0x6e304b…2BeC2818100 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xc83aB0…28c0342B to 0xA36641…d7b89f48503.844 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x8f21d8…e41707Bc to 0x7a95B2…973BAB47153.32 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe9812.12020192401 ERC20 From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x3B424C…dDad0184 to 0x3B480a…bEAd0185253045.84942004003 ERC20 From 0x7c1143…D5515756 to 0xB2C398…1d90075681851.973587 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xF0B7cc…4740e307 to 0x0efb4c…f67E75781067691.65 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x1dbc33…05978aCd to 0x8E39Bf…F16907545000 USDC From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000167853593713212 eth 0.000167853593713212 ETH
0xf1efb9…f4d7fd25	23286140	Thu, Sep 4, 2025 12:23 AM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0x8973FB…D3869B261800 USDT From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x6E7674…96af0107 to 0x152E9C…420cE4041015 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x36cd35…77B3D8f1 to 0x9cf2F3…a053333A5000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x2c64a9…75dD322b to 0x3EA85b…d488421B1159.946109 USDT From 0x02f3e9…339e7566 to 0x001c4f…11e422Fc10 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x649424…a728FAcC to 0x831082…8BaC6A2c160000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xC15CB4…312E07C6 to 0xbc2dCb…bF57D83514.8616474237703 ERC20 From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x910973…39bF1E32 to 0x587C2e…1082a82A100 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x605d62…19d46474 to 0xdF39b2…705cFd0F743.435445 ERC20 From 0xe01f22…DB2A6fdb to 0x1E04FE…575591A70.1 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x77df98…1158C74D to 0xDcBC66…420877f277000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC6424900 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x0e0381…A0acEaC0 to 0xA3096c…557797d15018.74 USDC From 0x5BBC01…43692055 to 0xBEb601…A0f2C02d99999999999999980 USDT From 0xDA2142…6c69Af0a to 0x542E60…32821c7593 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x3a438C…c689F0c4 to 0x5F450E…A0e94ec91000 USDC From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xFAbF04…B21FDa82 to 0xE9a889…6565e2bc1800000000000000 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x8E68e7…CF709938 to 0x181a4b…475650100.1 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x2F0EDf…6CB796BB to 0x96Cdc4…Dd03B21673.6 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xE08D5e…2D031a10 to 0x20DcC1…fc6c449F20000 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x1CCcee…8A4a7083 to 0x6e304b…2BeC2818100 USDC From 0xBbBebc…CF3375f3 to 0xc15306…402e07C614.8616474237703 ERC20 From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x1B3742…Eb157C1b to 0xf0ee81…7027b4aD632000000000000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x7D4Def…d8152164 to 0x88388F…73494160116548537431999980 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861630000 USDT From 0xE84dD0…2292689F to 0x0C0E2E…85E78a4d250100.83115 USDC From 0x74AF16…123800d6 to 0xD48faD…Eeb9523139000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xbA8A67…04f2683d to 0x747788…06E95925500 USDT From 0xDf31A7…c45cfd0f to 0x39DBaF…2e6d3519743.435445 ERC20 From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x00486f…5d46C68A to 0xfC4a3a…69fB6cE11 ETH From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0x03F512…FbFAe193 to 0x249df8…7193E566674.5 USDC From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0x624a9c…4f8E8292 to 0x8973FB…D3869B261800 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000281947631544264 eth 0.000281947631544264 ETH
0xc5b752…589db427	23286067	Thu, Sep 4, 2025 12:08 AM	0xc17ea9…79166416	From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xCa480c…2b0B5eCA to 0xd89D23…8F078d9F14.449 ETH From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C10000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x8aEeFB…98FFd4aC to 0xf41804…72d1E2bc50 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x043790…D145ea79 to 0x74d01e…bC01663126680.980495941607 ERC20 From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xdf5b36…Bc39A799 to 0x9E0bd5…596E38990.7093234025062161 ETH From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xA1Ec18…2DEC587b to 0x706cdF…e0B987954.416380772000001 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x99Fd68…2dbf7eC5 to 0x6798AF…DB8C71EE4.451274719930429 ETH From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x8961ce…D12BA167 to 0x1969a4…2B43261357258.30395 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x624a9c…4f8E8292 to 0xf13A58…cA4d32F01800 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x245828…ae78Bbb0 to 0x696F3D…bDFdE28e676.56 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xf7Fa2F…2E8F8120 to 0xdc1A27…4005D3730.1226005 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x74cAdF…010FDa46 to 0xA48FC4…e4049d9F8995.437 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x534B5a…1bC35d4B to 0x11b15e…d47dD67410 USDC From 0x624a9c…4f8E8292 to 0xf13A58…cA4d32F01800 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x02Ae69…50138AEC to 0x1fC20B…6f35878F0.1 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xB875B9…422dc5C8 to 0x53cD2e…e57aB2930.33683189393837326 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xe450F6…95AD0d79 to 0xB313F4…d3Ac078510 USDT From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xE5A31d…fD6a9ae7 to 0x1c74B7…8F0c19EA811 USDT From 0x14Ba54…f815fB68 to 0xC02aA4…8c73BFFc2e-9 ERC20 From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xf01b90…9B26E64F to 0x96936c…095e9fc65000 USDT From 0xf9E1F4…226177b9 to 0x7d74f5…D63aE2d10.1 ETH From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xD5ba1C…04323E88 to 0x137A60…888e5238100000 USDT From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x7Fd2FF…4724515E to 0x02F5fd…e49E75665.905432962375082 ETH From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d075 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x4ae7D3…2996E372 to 0x6A7511…A69bf38F13260 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xC52bB7…4Fb0bfD8 to 0xA5d6C0…4da2A29A0.631860216088528 ETH From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0xA84DeC…2c5fE3D7 to 0xC45928…8E5E87dC45331992847000000 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x31884D…FBECa023 to 0xEdF9a2…21a1e80A3000 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018632.580415 USDC From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xAd0754…D6A17B3A to 0xe90EE3…4e7775DF0.2 ETH From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x12620b…98f42DcB to 0x030fB0…Df9e835F100 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xd51845…5a99C3Ff to 0xB657dd…3E0f0C0a1.2066850015365704 ETH From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xeb8f48…4a5a6678 to 0x7AcB5f…602a43F60.23 ETH From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb1087.502637 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x205E8E…1e6D0150 to 0x41C175…C22ec8F83000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D111059.70409225753 ERC20 From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9643000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x710FfE…F5caCb83 to 0xec6e58…cEDa7984534 USDC From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0xDCbB28…BcF68767 to 0x04Aa65…FE6433938373.95075 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xbA7EBe…c0Ec24F9 to 0x7cfbde…054927681 ETH From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xf0cEDc…71Aea5e6 to 0x9Ebe59…96CDcaA958.38239201980055 ERC20 From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x3Ae804…413Ee9B0 to 0x4e5aB8…31D69974100025 USDC From 0xc0BE1f…10D47B18 to 0x04CF37…f0d3fa411 ETH From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xaE10Ea…F0bC829E to 0xa85eC9…41D2E2010.033166562349719 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x534B5a…1bC35d4B to 0x11b15e…d47dD67410 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x7626fe…aDac25C3 to 0x789d25…1050198C29845 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x0E20a6…b93D59c5 to 0x706cdF…e0B987954.771637881 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0x7fe35c…466c9Cd7 to 0xcdBDd6…7ae8FC431 ETH From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC 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From 0x624a9c…4f8E8292 to 0xf13A58…cA4d32F01800 USDT From 0x755a51…251b0aA6 to 0x08F68e…981d3d0212506.82719253617 ERC20 From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0xaC1942…e7Cd72e3 to 0x84c6c4…aaC250Ef1 ETH From 0x4c7084…79506AC8 to 0x3dB088…c21085D53 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x2564A0…faeff5dB to 0xA748aF…723b96db32666 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xCBC530…7640D9B4 to 0xdc1A27…4005D3730.2224 ETH From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x47EED9…60c2d8B6 to 0x948918…4EAdf2824.392629321462242 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc64911549.99 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x1B1cb7…EC766079 to 0x4aB7Af…53E95b4c1.099843407036833 ETH From 0x21f749…260091Ed to 0xB80980…Fab2b9E02173.14 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xa21957…f4F6F1AF to 0x88886b…fC58F94697.95834461957551 ERC20 From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x8586F2…6Eedb934 to 0x706cdF…e0B987954.553885832000001 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x1CCcee…8A4a7083 to 0xcDBf25…d69615A2100 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x0f14aE…c4Ac8B3B to 0xa0b8D3…861380551.2147240349362924 ETH From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x48e342…B99e27A5 to 0xaa2Bf2…eEcB71f630.5031072 ETH From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x158aF3…168100EC to 0xEC5756…F5422b6A0.088 ETH From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x888888…bF58F946 to 0x13DC86…e2043bB697.95834461957551 ERC20 From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x367F70…73192FFA to 0xD7ff8e…Cc7359fc100000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b946.836173 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x6Dd7fd…78e1a1F1 to 0xf88661…615DdD2f0.8209835240094098 ETH From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x02Ae69…50138AEC to 0x1fC20B…6f35878F0.1 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x5dE9B8…35597bdC to 0x403342…d368D7834.99 ETH From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x6a730d…b89bF38f to 0x246574…Cb692B4E40012 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x546178…8c4B343d to 0x3529f6…EEdA6A0330000 USDC From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b597.95834461957551 ERC20 From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x4A5E6f…e2292252 to 0x739184…4e38A2A6100000 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x8e34a5…5Ac6936F to 0x5F7bCF…0E2d179B0.1 ETH From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xf3d7F9…d6C8fd96 to 0x295d14…829d6bf41 ETH From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a29.005511 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x755a51…251b0aA6 to 0x4e90EC…ec5Afb328.701802359225994 ERC20 From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x529E29…60D1AC2f to 0xa85eC9…41D2E2010.16496622984073797 ETH From 0xDEe8b3…Ff45c415 to 0xc09D08…A8c920F050000 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x1cE106…C18E7B4f to 0xB87104…1368D9720.015 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x7C4aF3…5984E672 to 0x649B27…1128facc18198.003648 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d075 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xbe6228…47886361 to 0xFB89C2…87b038865996000000000000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x0EB07f…8cD39BFd to 0xa147e8…dbbc25052339.99 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC	0x24c279…cfFD8451	0 eth 0 ETH	0.001225369183418688 eth 0.001225369183418688 ETH
0xfef1ea…d05c6af3	23286053	Thu, Sep 4, 2025 12:05 AM	0xc17ea9…79166416	From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x29c84f…a5343bc1 to 0xF50546…b1B9e2220.0219515389602291 ERC20 From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x3Ae804…413Ee9B0 to 0x4e5aB8…31D69974100025 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0xabA8Cd…B4205A54 to 0xB75035…42131E9f0.5 ETH From 0x245828…ae78Bbb0 to 0x696F3D…bDFdE28e676.56 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xD38177…7c083211 to 0xE08931…863c95E210 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0xe450F6…95AD0d79 to 0xB313F4…d3Ac078510 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.00011172140267613 eth 0.00011172140267613 ETH
0xf11535…3f8bae8f	23285993	Wed, Sep 3, 2025 11:53 PM	0xc17ea9…79166416	From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x7401BD…3E38C687 to 0x95766E…a33aB4a2548.65 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x37A8Fb…4e9dD32a to 0xF50546…b1B9e222101.42793496366492 ERC20 From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x053DBA…139aDa3A to 0x6Ed9Ad…26d8Dbc95750 USDT From 0xaf9EA4…5E166D80 to 0x84E09B…6a5d4115109999.724501 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x969b6B…69A36837 to 0x33E3F1…0f4Bb2d34750 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xB74f0F…e14BE039 to 0x6d746F…1ec460434000 USDC From 0x691E7A…4010090f to 0xE8ee2E…13a1e59A1.5 ETH From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x6Ef7DB…02B92d76 to 0xADc61a…2e776e1d0.005 ETH From 0xeb8f48…4a5a6678 to 0x7AcB5f…602a43F60.23 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xd09dfB…E9829B53 to 0xaBc826…Ab043327150000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xC121E4…55f87b02 to 0xC7673b…cC2a75a91.0704520434827776 ETH From 0x715103…0060d568 to 0x5e4351…8e87bd0B28640 USDC From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x3b62a0…002bD67F to 0x3Eb6eC…C0716CF9116638.70462 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E10027.431104 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0xD0Ff49…54800E93 to 0x8FD55c…ed54C2151000 USDT From 0xE64153…1dA11757 to 0x7Ec6AB…9627C0BC50000 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x5f9b64…53E049ee to 0x89d9Ee…0C2aBB662.5e-7 ERC20 From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x8E098a…68A3d3cB to 0xd90F45…20ED8f4c4125712030000000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x9AEF4A…068B4420 to 0x0CC59A…a90b291F4 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC	0xb75E6b…cbcefF05	0 eth 0 ETH	0.00015466811268684 eth 0.00015466811268684 ETH
0xbe6503…915da6c7	23285980	Wed, Sep 3, 2025 11:50 PM	0xc17ea9…79166416	From 0xa4fd0F…Ebd890a6 to 0x5Ed144…4AAb94Ef100 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F114861 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc214970 USDC From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x680fB5…E1a67392 to 0x937782…9781e435200.016001 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37733300 USDT From 0xc8a635…808E232c to 0xEE92Ca…4092EB75100900 USDT From 0x911717…CDbc6B72 to 0x94050c…2fC6b39060900 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x6b8006…E3F1d854 to 0x8e4D02…5c007D02450 USDT From 0xFDFC0F…8daD3458 to 0xBC49ad…8A36A0d5100 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x09570c…0dFe3188 to 0x39133F…5b43b51710041 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xE1f012…16dC9a15 to 0x5511a4…023afD0b40 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x8A31aE…b243CDc3 to 0x61363B…2E371ffd1000 USDT From 0x172b2C…78474A8d to 0x764331…861EA39a30757.391476 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0x4aD556…80ae352c to 0xB7b4c1…7c52f45929241.08 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2d7AAB…D7Be8F74 to 0x705871…7C4a0aB2250 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xA769fD…098869CA to 0x6a090B…7Dc786639256354032000000 USDT From 0x040b66…05A02C13 to 0x70923D…308960A41688444 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c170000 USDT From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0xD4975c…Ddbb45E6 to 0xC20b3d…4379c67D1000 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x9591Af…8E1E9433 to 0x7aBCD5…BeE1812e75000 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xe450F6…95AD0d79 to 0xB313F4…d3Ac078510 USDT From 0x4E44A9…EE493007 to 0x24a827…6D48Ef6375500 USDC From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x202D3B…597212F5 to 0xCAF756…33b865E745 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x585E77…520403aF to 0x8cFAbD…89E8da5b1000000 USDC From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x76AE51…E3e2edB3 to 0x1757d6…2B9786C230 USDC From 0xBe2757…7069c8e6 to 0x3819F1…cD7ed38740030 USDC From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x77df98…1158C74D to 0xC49BEA…5Fe3E0B359071 USDT From 0x626896…5F6bf313 to 0x2b56b3…48E49A0f10 USDT From 0x2eD157…940A3D24 to 0x8dB09e…a406912031711.946448 USDT From 0xF52CC3…7f64eFc1 to 0x0938aE…4fd1559060000 USDT From 0x2C1393…C9719F73 to 0x704830…8398e7311000 USDT From 0x691E7A…4010090f to 0xE8ee2E…13a1e59A1.5 ETH From 0x4151e7…e848c40c to 0xA27876…bc3D949769696.25 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x1A162A…0B6a4D1E to 0xc513E2…4AF2f0b445695.853582 USDC From 0xAe965B…1DDe3062 to 0x3D16ed…cD3F893E10000 USDC From 0xE62afc…a6F50Ca9 to 0xEE92Ca…4092EB75100 USDT From 0x48e342…B99e27A5 to 0x8EcB89…b95bcB5a30.508431299999998 ETH From 0x1Ae20D…86E06C57 to 0x7B3Ae2…7E9D4D2F50000 USDT From 0x53fCf6…8799956D to 0xdBB43f…4Af318D140211.781962 USDT From 0xCF4eB7…97137668 to 0x937f47…949B1E811000000 USDC From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C2100 USDT From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB712000 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xB900ef…44Cdc71B to 0xF0B6a7…45a1Ff04250.9003 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x2c38bD…e1eB6120 to 0x5ECebb…fdb06AaB10 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF40800 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xd69491…64BefE39 to 0x78eAdA…24FC16e6200000 USDC From 0xCCdAf6…1F8744cB to 0xEC45A8…1f365F0424895.962968 USDT From 0xfC18C0…5F3eBc66 to 0x9856C0…5c91231B100 USDC From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x9Ea23e…853a1f1e to 0x4fBd37…778C94151000 USDT From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x06e319…F3D9d98C to 0x8ADD3f…2ACF1c7B100000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x6A53d5…6b8ceAF9 to 0x4E3749…0F43D829100 USDT From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x85A4bD…75224845 to 0xA846E3…80e92D9524960.000003 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x768445…C5f56939 to 0x6cB6B5…eFFd0Af110 USDT From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x199E32…d02f7982 to 0x288795…3b65c8d210000 USDT From 0xF72Fd7…901873a1 to 0x9fe03a…384d86db100 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a330000 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf09150000 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x961721…60Dc61CA to 0xD44Cd4…9A0873bB250000 USDC From 0xCDceF6…5A10d8a7 to 0x06771f…3b02768035490.798667 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xD564c2…B325340E to 0x5c754d…b337c64627500 USDT From 0xC2d271…0416D818 to 0x920A04…7b7649AD3650 USDT From 0xb550A3…7BB1d7dA to 0x02a3D8…FDc7E030138000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a50519090 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0x95F20a…9be991d2 to 0xc22Bf3…B4C3cFe41000 USDT From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f746527.223499 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xeC425c…76365F04 to 0xC6EF82…68dEc0d82968.00791 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x7a3224…feEA1dbC to 0xC84D8d…A327249548318.57 USDC From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0xdC72eb…7c75fD5f to 0x3bA89d…D3354ed710000 USDC From 0xC2Bb9f…3CB79b74 to 0x309481…8c16a41140491.92 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000235837034095992 eth 0.000235837034095992 ETH
0xee0c51…c28ec822	23285886	Wed, Sep 3, 2025 11:32 PM	0xc17ea9…79166416	From 0x455C2A…051512ee to 0xfF1293…027aC34f9478.742518131316 ERC20 From 0x3A5A64…c821C4f0 to 0xca407f…D3f3B7975.299903346918282 ETH From 0x120CA6…EE2D2D69 to 0x6Dd2B3…b7a2365B0.1 ETH From 0x09BA23…894c0f4b to 0x9b58d8…3518a1BD10000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x2C0A71…9930bd60 to 0x73fa61…dD7913791 ETH From 0xd4A24E…Dc82E46B to 0xEc7A44…2ae172C81000 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x691427…9F6be45D to 0x76bea2…322b3C721 ETH From 0xebEe42…E9857cB5 to 0x416eC6…570Fb74110.17677013145122 ETH From 0x7DCCB9…86D8CE90 to 0xdF39b2…705cFd0F446 ERC20 From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43214.796947013484378 ERC20 From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x82FFD4…95F14F5a to 0x80ad81…2bc541bc99969.08403 USDT From 0x028FFc…bBC50075 to 0xD6fD3E…B856F81550000000 USDC From 0x7310cd…1F4A6e72 to 0x031cb4…97812A6313.736519673092904 ETH From 0x051027…a5FbBf56 to 0xC52e59…dE131d5148325.683851 USDT From 0xC18902…711cBC40 to 0xCF3F36…06206Bf61 ETH From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0xb7cDE5…B3754D5e to 0xD84365…fD3205C210 USDC From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a76 ETH From 0xF0268A…8D0e0a31 to 0xF4e219…1d5e5C8950000 USDC From 0x2BB5Cb…8397871b to 0xdF4bf9…0CCF7c9090300 USDC From 0x35cc9b…0F2f0975 to 0x8bEc3a…09a43C5D1000 USDC From 0x945D5c…83888387 to 0x22E913…19E381d51000 USDT From 0x047B86…5c083560 to 0x8A19D6…Ea51a34913384.650151 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x29fF9d…fA91f21d to 0x9fe03a…384d86db100 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x40f7f1…8E5cDe58 to 0xD8191e…206D880c805600 USDT From 0x2DC568…30F6F1cf to 0xb660B3…a81c2FE35.48 ETH From 0x17f29B…c2553842 to 0x8AB2E3…74369c1C0.1 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d9780.03 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4517785.759329 USDT From 0xAdA658…2ccc8A13 to 0x4d86fd…C811A89C1 ETH From 0x8aEeFB…98FFd4aC to 0x72190C…411CAD4e57.72163862134875 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xa3f063…B465153C to 0x5f939b…28822D0A5.67 ETH From 0x24b18a…a5193D7E to 0xD03fA6…f78A136d60557.59342 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0xF73B9E…D6bed3e7 to 0x4a03b6…b692716848307 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x7f06D8…FD7Bf214 to 0x309481…8c16a41129097 USDT From 0xfe9964…12Fa984E to 0x28ac1C…5f377201950 ETH From 0x393451…ab39A982 to 0x919E21…31BCDC2810 ETH From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0x8A8e84…27e89116 to 0x14B34A…EF8281F028187.75 USDT From 0x28e386…777933ca to 0x677Ddd…fF3039A2100 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x527D88…847Fe518 to 0x56DEe3…448bF14C71800 USDT From 0x60E62d…63286d81 to 0xE1635b…01c49fA650 USDT From 0x7e24f3…2b410F19 to 0x2EED28…93A85e3C50 ETH From 0x015792…14497632 to 0xBa9703…F5C7C8eA10 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xDA2142…6c69Af0a to 0x23F4bD…95f021fa7827.77 USDC From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0x1614B2…838Cbb8c to 0xE1B151…3De655e43.9806942852891813 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x626ad3…0Ab1CEca to 0x5b1632…Cc5aeE1D2000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xD0f4E8…7d551650 to 0xB3b9B2…511aAF100.969662729391339 ETH From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x747D8F…d057730c to 0x430f59…DC869c5010000 USDT From 0x246dc1…BC880ef9 to 0x3A9250…B2cdEAc71 ETH From 0xa9B7dC…AEE034EF to 0xC64Bb7…7b3bb3c3106179.7792 USDT From 0xDD43A6…Cff1be46 to 0xEbfe28…Ba1AE02d10 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b2507140.763699 USDT	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000129661935496175 eth 0.000129661935496175 ETH
0x6062a4…f6e61d46	23285772	Wed, Sep 3, 2025 11:09 PM	0xc17ea9…79166416	From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xD88158…3061EE4a to 0x1AfE0A…18985aB0100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x9007a9…9fef142b to 0x15bd1b…dd7acBad1894.74 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x643Ada…939F01fa to 0xf81c87…70bfb1cF60000000000000000 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x205E8E…1e6D0150 to 0x41C175…C22ec8F83000 USDT From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xc83aB0…28c0342B to 0x53012e…dBE3f0Af671.7 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xC2d271…0416D818 to 0x920A04…7b7649AD3650 USDT From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x7464Fe…8463D61B to 0xf83d9A…57a234fF70997.765322 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xd7Ffb0…fa7359Fc to 0xFAB3da…ac3657a4100000 USDT From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x314B8b…a24b6191 to 0x3C4226…c924A5311 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xB2d61A…944662C5 to 0x99A2E8…CF2056611500 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x98234B…8586Ea8c to 0xFd671E…3826AB579 ETH From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xd69491…64BefE39 to 0x78eAdA…24FC16e699908.5047 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42449473.37 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x254FFC…edF20D4B to 0x6431d5…509F01fa53685.72 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xed03c6…9BF4257c to 0x5C3e2D…32B0Ee87480 USDC From 0xe50b57…453b519F to 0x42D424…1397d5D01.09424314 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000218109136825712 eth 0.000218109136825712 ETH
0xc03de3…eb88d1b3	23285749	Wed, Sep 3, 2025 11:04 PM	0xc17ea9…79166416	From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xd69491…64BefE39 to 0x78eAdA…24FC16e6200000 USDC From 0x11F339…ec0c9b17 to 0x4f7E6F…4f83d9A25229.68 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x12A5f2…71a7c50C to 0xBA6b2F…e70331500.1 ETH From 0x7e4d7F…1fAE7aa5 to 0x6E957d…d92FE3a314167001416000000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0x624a9c…4f8E8292 to 0xD941dA…6f7CE9861800 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x624a9c…4f8E8292 to 0x84d9e1…2acbF7D21500 USDT From 0x39E11f…Ca8693DD to 0x972991…B93AAE5e14771.28 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x78E117…8Afc16e6 to 0xd69B97…5ebEfE39200000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6f4BE1…b48Eb78c to 0xC30A8C…133e91B76221.659173 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x8Eedb1…A2c5077a to 0x7c5d18…25F413e10.594786 ETH From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x035562…78fB6738 to 0x19b6fe…B5e8dE44100000 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d075 USDC From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xBc8756…18Fd9F64 to 0xb8e78c…AAe8da71100 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB64224079.515586 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x75c20D…00C9224d to 0xd4DB77…0bDD3B50104716.959227 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xC352a9…D0788aB3 to 0xED7401…3E8742CC100 USDC From 0x9007a9…9fef142b to 0x986aa8…69787FE9500 USDC From 0xE72D34…37ddB3E0 to 0x75AdEC…73B4A382115000 USDT From 0x19B60c…fCE8de44 to 0x4Ad560…f40F8EDf49983 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x3732Bc…6f04c44b to 0x3E3f73…b7D830450.00626949 ETH From 0xe5C939…C99CFD9c to 0x8e0739…aA1bdE6310 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xFbA04c…17a572AB to 0x42175c…fb71B09E34.094572670605096 STETH From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x48eb15…17c72E15 to 0x38d7aB…6A17f8a90.9800385846431381 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C10000 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x8E1955…406b5dBa to 0x9E1acF…DbA4A62C5000 USDC From 0x2428b9…269cD98f to 0xd0d87d…f8Db6c5e1800.327659 USDC From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x271573…4D36D3ab to 0x1406aC…D77ab51F3.63 ETH From 0x510031…24AD8483 to 0x0fD029…7ca161491000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0xDA2142…6c69Af0a to 0x3260D8…57c165012000 USDT From 0x320500…fE2243AF to 0x960bC8…f92141dc10399.47909 USDC From 0x0Cc428…760b1ec8 to 0x4D5FdF…9f4b00322828 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xD8D316…dea2a2eC to 0x6b8320…Fc0ceBf240000 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xB74f0F…e14BE039 to 0x6d746F…1ec460432218 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0xf6B61F…df6c8E10 to 0x2A2067…b69B6B2172924.729473 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35500 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA553 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC53 USDC From 0x111111…f8842A65 to 0x094E49…C422F9299.620945116941044 ERC20 From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x683bFd…28B953F9 to 0x2AA1FD…82D26f433.9571503092294997 ETH From 0x4e733f…4268D824 to 0xe1426B…a9a1e6361 USDC From 0x6E3857…5981970B to 0xF347D8…4B8eA1eA100 USDC From 0x9399BE…7128f710 to 0xd23FC3…486812b33141.02 USDT From 0x492dE5…B53D9051 to 0x6cB9A7…13799a053.86 ETH From 0xC6d5E1…81DB7439 to 0x7a4b45…0f4578163.25 ETH	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000248527526412396 eth 0.000248527526412396 ETH
0x5546e3…34cdf5ea	23285727	Wed, Sep 3, 2025 11:00 PM	0xc17ea9…79166416	From 0xE90BEa…1fb11528 to 0x52A034…455C9daf1.0041579354031815 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xD8D316…dea2a2eC to 0x6b8320…Fc0ceBf240000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055383499.7449 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x318392…46958Dd6 to 0x0A0B42…740b058315 ETH From 0x962F77…6E007F93 to 0x07E210…33ea006616.9921 ETH From 0x7e4d7F…1fAE7aa5 to 0x6e9B04…8CD0e3a31.4167001416e-8 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x75c20D…00C9224d to 0xd4DB77…0bDD3B50104716.959227 USDC From 0x8ef7cF…EB580cA7 to 0x480F91…2FeABe050.1 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x901B2c…A5C61c8F to 0x470d30…61C552bF66.30176600875801 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a993.4218999999999 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E111.7 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x0Cc428…760b1ec8 to 0x4D5FdF…9f4b00322828 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x454473…2e061Ec4 to 0x815fe1…265224b9638.15685845 ERC20 From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC51 USDC From 0x63bEd2…b6CDA131 to 0x123432…bD6F4EAe100.66660567 ERC20 From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E3111010 ETH From 0x5236Bf…2d38BE26 to 0x989893…Ae24aD80423.1260469337584 ERC20 From 0x11F339…ec0c9b17 to 0x4f7E6F…4f83d9A25229.68 USDT From 0x7b400d…84823dad to 0x166EF9…9EBD6a122102.246084 ERC20	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000152232851458506 eth 0.000152232851458506 ETH
0xcd46a5…45ccc42e	23285717	Wed, Sep 3, 2025 10:58 PM	0xc17ea9…79166416	From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xa4035b…4170d130 to 0xa8Cc3e…9790118530 ERC20 From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xe6c74E…878477fB to 0x078bA9…124969411000 USDT From 0x29A6b2…c810Fd52 to 0x18dD9d…2667F9aB1 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0xE1f012…16dC9a15 to 0x317820…0f646BEa600 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xeb8f48…4a5a6678 to 0x7AcB5f…602a43F60.23 ETH From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x6688c2…4cc1A1d7 to 0x4E4dCa…06d9df6e0 ERC20 From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x5FFC53…9c38dE9A to 0x8aB32f…44769aE0403.670403 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x34556c…714f9eEd to 0x85794E…1b95d9eE14 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x88EB56…A7E36A3F to 0x509DC6…8bb5261d26.88 USDT From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x22FbF6…2555467F to 0x10123E…bBe2C0081132.57 USDC From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0xb4b320…A64Dd88E to 0xaA375d…B0576073950 USDT From 0x6c8AB8…4ae47c49 to 0xb11886…4F3aFb87100 USDC From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x0FD0f8…02E2cA45 to 0x03a734…69Fe240A51200 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x2bCA16…C9472816 to 0xcb2B9b…ad5F21bC1.161610373840815 ETH From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x639EC7…31bc2C77 to 0xcD10C7…a3e39A322.6166604280005723 ETH From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0xf0A08B…FC7A1Ec9 to 0x5771Ca…01c7b76e4000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xba44E2…D6E585A1 to 0xFC20d6…375a7B488369569.965057942 ERC20 From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x84b24E…5b03110c to 0xc6b8DF…433F63911200 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xbBe73a…6F528250 to 0xde9299…Ff60f8532000000 USDC From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x4d21ab…1b425678 to 0x4C7378…70E6094A52818584.53571448 ERC20 From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xe1d4eB…FdD3D9eB to 0x94D547…658CDAb7100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x35b94E…4Adea17f to 0x4Ce1C9…E80EbF82120.550232 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92280 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x199E32…d02f7982 to 0x288795…3b65c8d210000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xaf6062…A07888d4 to 0xdecF33…fDb9FBF21 LINK From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xB050FF…498bcB5b to 0x6Acf97…2b40BD111780.58 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x5AF889…213e111D to 0x5BfE75…98687913688.83 USDC From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xa18809…6b736107 to 0x4CaE88…d3512Ffa0.0197 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x2c0aEB…5a723d51 to 0x39ae7A…aA25aA381.2 ETH From 0x24AEEA…b70Fe8b0 to 0x699B08…A896525616.55 ETH From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x689cDF…A5A921F9 to 0x677454…1bdc96f514000 USDT From 0x6777B9…4fDC96f5 to 0xf426e8…0ef4cE585000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d075 USDC From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x414201…73923d53 to 0x374F45…70F7Bbf41 USDC From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x60Ea9c…66CeF02d to 0x944690…082E9f7A0.12767783 ETH From 0x6edb6B…8b9e0c1b to 0xCfa9fb…DBC762615000 USDT From 0xC536eB…785FB35f to 0xd44DC6…D107e9560.55981 ETH From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xABcF92…3fe9aD91 to 0x4cE77E…7AB479c010 USDC From 0x2f6c27…9E2Ea0E2 to 0x8D07ac…Ee1752E30 ERC20 From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC 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USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x95daE1…24CD45Bf to 0xa26645…59044Ce81.7665905148699277 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC 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USDT From 0x983169…47e2c3fF to 0xE6045f…226830Af3000 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x8a306A…72055899 to 0x5c090c…ebD2fb770.003 ETH From 0x8DD870…f17A6C98 to 0x482d92…fc0f3FC01.5517187503515604 ETH From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0xE90BEa…1fb11528 to 0x52A034…455C9daf1.0041579354031815 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x193295…72FE903c to 0x437D6E…25B09c8a1.087228524583781 ETH From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x29A6b2…c810Fd52 to 0x7066BD…9D2461221 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.29759269 ERC20 From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x8E1955…406b5dBa to 0x9E1acF…DbA4A62C5000 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0x0A776A…bEA4b99B to 0xf2D9E0…F506Fc880 ERC20 From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x5128d2…02Ea1773 to 0x80cAcF…792E7862100 USDT From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xca5dF8…8bb050C5 to 0xcFd3EB…82C5f308115000 USDT From 0x282a20…0c56c798 to 0x8bfa8F…4c8c0fB615 ETH From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x04fbAD…c6C8f928 to 0x9533bA…4185f77A0.9956197283258472 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xB7589B…60a27f75 to 0xCCE286…069C649198631.86 USDC From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x22Bb0C…3C780370 to 0x8602C0…BA0E898e0 ERC20 From 0x221a42…a595d82A to 0xa527e3…87eDd666500000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x1CCcee…8A4a7083 to 0x02A8E8…f9bC8f15100 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x0F9eFF…bb20c484 to 0x3e6A3E…8D8527DC0.95 ETH From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x50F61f…6b63bF6D to 0xCc5339…ccA2E8f80.7 ETH From 0x2F0D22…8352EBdb to 0xE8216d…066A5E2e1.0765460758615275 ETH From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x3073b0…648714c2 to 0x2eB861…7aC9AA7C0.45470530262823505 ETH From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xe29046…73c3A000 to 0xB68F8b…d289895B19699.996401 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xa3b886…E1070583 to 0x099E35…6ccBB2292077 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x2b52e6…889CC785 to 0x97e271…1219AdCC4995 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0x8CF444…0565AA22 to 0xd5F1d3…99CBAB70200 USDT From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x29A6b2…c810Fd52 to 0x18dD9d…2667F9aB1 ETH From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x4287DC…D4e0A8Dd to 0x53cD2e…e57aB2932.463357556349304 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x900Aaf…FAaDe774 to 0xD9dcBd…344B2e3a6510 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0x85c389…e64bf4f8 to 0x843290…23a4C1b94000 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x29A6b2…c810Fd52 to 0x7066BD…9D2461221 ETH From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xABf308…1B6F2128 to 0x20AE84…2d1241192000 USDC From 0xD3c098…96616b52 to 0xf0bEd6…A6FE5Bb81.109681596109635 ETH From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x5eCce2…6f463531 to 0xE47dE9…2D980C74900 USDC From 0x414201…73923d53 to 0x374F25…c5f7bBf41 USDC From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x185a85…5dF58A12 to 0x2823E0…0756C79814 ETH From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x289C20…f610671c to 0x0b5b55…285a1c040 ERC20 From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x015CE1…1c17F699 to 0x6786ff…c60001Ac485.319237 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x8cfc91…21fd1221 to 0x2Ecfd6…a79b2C870.003150235299434197 ETH From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x9F20fb…66A12198 to 0xF7AA98…3A56BD7B1.495 ETH From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000021797238454738 ETH From 0xdA89d1…8A53ed51 to 0x5f57aE…567aB7899000.773287 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe1000 USDC From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x94ddbe…6B597eB3 to 0x542622…aC09aF7D0.31285175847872576 ETH From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x19305c…469AA49b to 0x3c5d93…0791f366999 USDT From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x0fF4A5…EdEa2b78 to 0x44086d…18826f7f200 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x37956B…71E138e8 to 0x95aF6d…6243Aae32.6 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xEF35D6…E094c1F7 to 0x779DFA…F88d43eA10 USDC From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xC1DE0C…5BaFbc37 to 0x228361…1978373C800 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x6973Ff…cD40bC99 to 0x7E329A…0f4693F925708.263718 USDC From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xBa2E19…Ac069cd5 to 0x2fF470…74387dc79.46 LINK From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xb7cDE5…B3754D5e to 0xD84365…fD3205C210 USDC From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x8b4F80…085E5ac3 to 0x11e689…953C919c10000 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x2a500f…449590CF to 0x4aA37E…20e60B210 ERC20 From 0x8c8223…427b04F8 to 0x6aa9bA…46Afe8D325646.327083976867 ERC20 From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x34c546…4F158848 to 0x2255e3…A290b1C42382934.1599999997 PEPE From 0x1F53b7…a9b84879 to 0x123432…bD6F4EAe212.83961853000002 ERC20 From 0x69f177…2CBca885 to 0xa85eC9…41D2E2010.008696806504228 ETH From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x969b6B…69A36837 to 0x33E3F1…0f4Bb2d34750 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2000 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x34b2e4…83842A9A to 0x99F9ef…C73198700 ERC20 From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x437d24…9F5bbb90 to 0x81729c…C8A3145210 USDC From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xeb9ca7…Ed4eaCf1 to 0x245f0B…826883cd1 ETH From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x5128d2…02Ea1773 to 0x80cAcF…792E7862100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xcc3d4e…7D55100f to 0x4ba712…3be2f51a0.18 ETH From 0x624a9c…4f8E8292 to 0x130C8A…0B55fFe21800 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x35f7D3…A60D8Dc6 to 0x4EF339…B6ccB4E030000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xf0Bdc6…f7Fe5Bb8 to 0xd3c8FE…aE616B521.1097310926619768 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x75c20D…00C9224d to 0xd4D3ed…8BDD3B50104716.959227 USDC From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xd88a7c…4e468330 to 0x4Ce1C9…E80EbF82329.022757 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x04fbAD…c6C8f928 to 0x9533bA…4185f77A0.9956197283258472 ETH From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x4d49dE…2D7772C4 to 0x4b1694…beF4a7cb1.22061956 ETH From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xe4E9d2…557f3A19 to 0x656fE0…81B7b09E5000 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x8d773c…0C2aad4a to 0x6F22dF…590cd25060 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x320500…fE2243AF to 0x960bC8…f92141dc10399.47909 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x19B60c…fCE8de44 to 0x4Ad560…f40F8EDf49983 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC30A7F…bFD1c071 to 0xc0357F…0BA427e10.5086258530103416 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x53E06B…feF27059 to 0xF4B5A5…A10e916E90000 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x9Ea23e…853a1f1e to 0x4fBd37…778C94151000 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x2d290C…16A80e7A to 0xaCb37A…665C238b5 USDC From 0x1b9070…696a9938 to 0x7893D7…41A76E2F1.115110529225499 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a126838.45310575 ERC20 From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x37b5fD…EEef39FC to 0xdF39b2…705cFd0F5.08517195783e-7 ERC20 From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42449473.37 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xa5789b…33693feC to 0x862376…49d9103f0.2463280328019366 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x624a9c…4f8E8292 to 0x84d9e1…2acbF7D21500 USDT From 0x639631…30a0383e to 0x06df24…F9B70B861.6027184404971395 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x0Cc428…760b1ec8 to 0x4D5FdF…9f4b00322828 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399815 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xE72D34…37ddB3E0 to 0x75AdEC…73B4A382115000 USDT From 0xC4Db5d…5852E611 to 0x9ceca4…db7D23280 ERC20 From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x2c6B31…1d5b90B1 to 0x823304…7C4c262c1.6504726198574349 ETH From 0xC536eB…785FB35f to 0xd44f05…5B07E9560.55981 ETH From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F149 ERC20 From 0x499D86…f6FD06ce to 0x3dA044…80EA7C495000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5939AD…f4789BAf to 0x806E53…5301Dd350.205 ETH From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xB7589B…60a27f75 to 0x56377a…61521b3E1882.71 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x7cC8d2…97BEFf9b to 0x14DB3D…4aAa33490.03094467 ETH From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x2F0D22…8352EBdb to 0xE8216d…066A5E2e1.0765460758615275 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xfB62aa…F8F11C51 to 0xDfEdC9…e4658Ad30 ERC20 From 0xa64318…4ff9FE10 to 0x8aB32f…44769aE0428 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x7e4d7F…1fAE7aa5 to 0x6E957d…d92FE3a314167001416000000 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x080B2E…D13Ed703 to 0xF50546…b1B9e222149 ERC20 From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xCDB7af…BF28C9A4 to 0x9781D3…969D65AE2.2399828 ETH From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3959065 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x89e691…Cb79f7e2 to 0x58e647…356C9eA50.8775100606771151 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x0C710F…50E42660 to 0xe915Ad…E8dE299F1.468624043087068 ETH From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x624a9c…4f8E8292 to 0x8eE5fe…325E1C6f1800 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xb77B34…90C02431 to 0x7F6f62…d78A1Df119.4 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xe6c74E…878477fB to 0x996856…CD36416f0.56865 USDT From 0x8d55ab…e5edD257 to 0x1261B2…7C7fA6bB0.5597596912425516 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x9399BE…7128f710 to 0xd23FC3…486812b37936.28 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x390726…5832660f to 0x56445f…2D34319a2.691772 ETH From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x23dDFe…7A11F8F6 to 0x5C3C28…9cD1ABf10 ERC20 From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C10000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xE291cc…5c0ad342 to 0xB8b8D7…01AFD534323.748745 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0x95daE1…24CD45Bf to 0xa26645…59044Ce81.7665905148699277 ETH From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x7a9063…2F0654D5 to 0xcDAF36…126C633010000.46193 USDC From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92280 USDT From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x10d7D5…a22785e6 to 0x9abDCd…0bd757AB0.9854784125449303 ETH From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xf9E1F4…226177b9 to 0x7d74f5…D63aE2d10.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xd318FC…91239ab4 to 0xc4229d…64e0D61a6735.5 LINK From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x59d289…E6E275Ef to 0xd44f23…1804b83B2500 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x2Ca847…d8858f24 to 0x36c0dB…aF16cb512925 USDC From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x39D400…6Cf62bAB to 0x4F2a55…37Da76b920000.586245 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT	0xb75E6b…cbcefF05	0 eth 0 ETH	0.00169589413200103 eth 0.00169589413200103 ETH
0x1ee6a2…357d0745	23285659	Wed, Sep 3, 2025 10:46 PM	0xc17ea9…79166416	From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x066E04…a41c6837 to 0xA4FD21…5aE5b6550.002611586564954075 ETH From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xc2f77a…2E152E5c to 0xb933C2…F290BD79250003813000000 USDT From 0x004dCb…C7Ee7564 to 0x314F0C…b84B61912335.5 USDT From 0x136B7e…47CCcF14 to 0x36902e…C7278E4B15354 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x90D7ad…DE5d1CB0 to 0xAc4A30…c204a1eD85.584319 USDT From 0x35ff31…e90C5ED6 to 0x7dAafE…86A3018310 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x2e6e2A…b0FDB750 to 0x960c20…71Df81081.964583791745867 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xC64bc0…4a56362B to 0x5e1969…dB68BD942010 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x004dCb…C7Ee7564 to 0x314F0C…b84B61911728.596455 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x3c01aB…4192C029 to 0x9Df6fe…181191E257525000000000000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x80Cf50…7D24556a to 0xECaC51…EbaD16f231050 USDT From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x96C0e9…12CdE561 to 0x6fA2D7…8766123210699.136913 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x484EdC…243F763f to 0xE43a3e…044e0FDC7309 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x42eA65…33D5841b to 0xbC5C0f…1c88366550000 USDT From 0xB6F75e…754A6f2B to 0xAc4A30…c204a1eD81.398851 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x38f948…F867C1C6 to 0xeE7Aa9…783B405535478.194803 USDC From 0x68B560…96316160 to 0xbA6427…2B8111cC1.1098104099926849 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x9a5D0f…22407edC to 0x06434a…EdEd960E5718.98 USDT From 0x1D8697…7A8CA8Fd to 0xf4D61F…Ef571b2d3892 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x8363E6…D19E6265 to 0xce790b…C110fC6B117.15825 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x739e29…48e186Ba to 0x552B5D…1FBb182743000 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.5924764839720909 ETH From 0xCBA152…14c71430 to 0x424A96…60f8FB4e1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x931dAB…6b9f6520 to 0xA55DFF…96fdAEC63340 USDT From 0x1D8697…7A8CA8Fd to 0xf4D61F…Ef571b2d3892 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x080234…64497350 to 0x562c53…5D25BdC91400 USDC From 0x314B8b…a24b6191 to 0x004499…78ee75640.01 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xE79e03…985392F5 to 0xEBeec4…3c800E79100 USDT From 0xD7eC52…3cC40fcc to 0x405292…035da22e534 USDC From 0xb63aB0…dF3973B3 to 0x5DB78c…a4c1A26e0.1 ETH From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x1D9af4…e412d167 to 0x438230…1A66b09631650 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xC57bee…14a669A4 to 0x0c03c6…61fE3f1F7263.282852 USDT From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xB6AFb8…5328a3a7 to 0xAc4A30…c204a1eD95.389822 USDT From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB64225828.592744 USDT From 0x54960B…8963e9A6 to 0x2A2a8c…23A68ed8100 USDC From 0x21dd28…3c43c665 to 0x63933F…A770cdA41.4029906535007097 ETH From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000206646131740616 eth 0.000206646131740616 ETH
0xd7e053…29295f23	23285627	Wed, Sep 3, 2025 10:40 PM	0xc17ea9…79166416	From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x06f353…39aaF09B to 0x8149D8…7215d6dE8500 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD0ffb7…F0B4f246 to 0x2b3442…C11185Bc2e-14 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c18047 USDC From 0x9fbEDe…dA2DfC7C to 0xC39B4b…eAc87EC098930 USDT From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d20000.00032 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xAf1878…f1Bd4593 to 0x5e5bEf…70640EcE1999.294514 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5210 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x624a9c…4f8E8292 to 0x9783ea…28FCF97a2500 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xE9F8A6…2cD96cA5 to 0xAb2c32…9ee0B85f1000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x624a9c…4f8E8292 to 0x84d9e1…2acbF7D21500 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902680784.6228654743 ERC20 From 0x89c515…224EE8A1 to 0x92E96F…6633535826051 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x930A48…5FB75481 to 0x919f4A…fd3b4cc5181990 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xFc3497…1e630E55 to 0x6bD98E…8886D544100 USDT From 0xAFD6fe…c0379dE8 to 0x061432…BA4d0a1A10000 USDT From 0x63Eb3F…E5Ec9bD6 to 0xb8Ff82…6bAF419354472.157530569995 LINK From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x20A9A7…1614b04c to 0x78EC4f…304Bf319100 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.009281179900997787 ERC20 From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xc1c212…EeaF67e2 to 0x99109f…0D25EB3C0.8981398141736853 ETH From 0xd1e54A…5422696f to 0x49a0C0…c0cd53131000000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x53A9B3…413bCd3A to 0xD224b1…C05929bB10658.319186 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xBC5D5f…585B6cBc to 0xA6Eaad…BdD571C40.009281179900997787 ERC20 From 0x491acc…32436139 to 0xA32047…a4cB59B380000 USDC From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC5000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x2C1a8E…DC8646A9 to 0x038d60…4601a8251000 USDT From 0xe0A1Be…FeE415dB to 0xF50546…b1B9e2223571.3578190000003 ERC20 From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb369600 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7612359 USDC From 0x78E117…8Afc16e6 to 0x0F4dDd…226B85f589018000000000000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x601fd5…7d4a5db3 to 0x670517…058a7C8d1.8287681082802114 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x637721…1F61684d to 0x06F9C6…46AaF09B189780 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x1bD881…5C7dCbFA to 0xAc3A7f…Dcd11f2E10 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xAD4905…E3bc299C to 0x31765d…cBB281ad40000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x999740…8acFaaBA to 0x5deA1A…66B6D8cA15500 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x79e2E2…4D0856E6 to 0x79d517…27E78A681.369 ETH From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0x650d35…049A57c6 to 0x410F55…E3Ed8B1F6000 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB642223311.952387 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x4ca14b…30512FFa to 0xa18601…497361070.018 ETH From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xa9aFeD…6E118364 to 0xEb3C8d…d153418F0.0223 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x0B1C41…6aD960D9 to 0x901fd7…85d30B93100 USDT From 0x69A7c6…2098f714 to 0x1eD95b…ffb401Fb300 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xA42882…8E903fa1 to 0x8ce659…e4769D1C10 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x480185…9954D931 to 0xEcFB82…03d52C411 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xaA6137…74D5fa2F to 0x943701…56bAaDD71.4085132299552499 ETH From 0xD2C41F…f3eA75E3 to 0xfE0Bad…a107AC47233.115991 USDT From 0x43e3FF…6DfAcE78 to 0xF6B1f6…2d6C8e1072260.729473 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x2B0308…8E8ceC1e to 0xFB8D6D…6D2F675254800 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xFFfb69…523aC228 to 0xD3bAEB…b9a2D10C263.2 USDT From 0xA9d280…a6715f5e to 0xA4a945…1D7639f610 USDC From 0xc7d5f2…eC5B3eDB to 0x92dA49…E949E41E18662.522622415523 ERC20 From 0x3616F8…286E3Ea1 to 0xC39B4b…eAc87EC098930 USDT From 0x632FF1…d5971Be0 to 0xBc5707…825b6Cbc0.009281179900997787 ERC20 From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x88703D…d8B5c981 to 0x8dE5e0…d091437a2427 USDC	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00026690832159831 eth 0.00026690832159831 ETH
0xdf60ff…a3933b3f	23285601	Wed, Sep 3, 2025 10:34 PM	0xc17ea9…79166416	From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x74E60A…aA33351e to 0xA71ABF…582E318E74741 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xAD4905…E3bc299C to 0x31765d…cBB281ad40000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x743b24…670E10cd to 0xeE7Aa9…783B4055108521.835234 USDC From 0xf58710…8982135b to 0x281831…11b531eE499.616994 USDT From 0x52cAd6…661b377B to 0xc18DC8…dc2E051623068.827116 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE5D3ba…918CA874 to 0x5Ed17e…147C479a2142.74498 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5A5E63…232533a7 to 0x09Fb38…880aEAb2100 LINK From 0x196eBF…291B819b to 0xeffEC4…8cD835264.996 ETH From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x82B25a…81298abE to 0x7ED754…A92fFF4f500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x491acc…32436139 to 0xA32047…a4cB59B380000 USDC From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC5000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xec4339…686133B2 to 0x763394…f9886e6a1.3166499340375155 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x476ad6…cF94815F to 0x9a5d7a…800d71481515.36629 USDT From 0xE8facF…FBE2BDf6 to 0x88886b…fC58F9464272.0624788824925 ERC20 From 0xa80980…074d575d to 0x9Cba82…24BC65354.76 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1099800 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xAf1878…f1Bd4593 to 0x5e5bEf…70640EcE2000 USDT From 0x7b724e…451B796D to 0x663a41…cE83C25174647.23471530038 ERC20 From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121117000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x6b9290…fC2D17Ca to 0xd78Ce9…42E7732f400000 USDT From 0x5A8179…A41C4602 to 0xAE110d…35882C0e5900 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb369600 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB63400 USDT From 0x26C961…5F66E279 to 0x3cBD62…581d92a111000 USDT From 0x263d10…37466F99 to 0x918310…EBAEfB8710 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x43D067…C017C937 to 0x0Bafb5…EBe96B311000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x6E0d7f…C5732395 to 0x813c5b…33A497A810610.428502098268 ERC20 From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x7DA707…7440dDdD to 0x8b7270…EB1dDECF5.3889527 ETH From 0xd22451…165929Bb to 0xa3211a…19b289B3538.798774 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x667102…5De372e1 to 0x74d01e…bC0166313739.674417957184 ERC20 From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0x34c3d1…c0A823C9 to 0xA43caB…6d393b012.5 ETH From 0x669182…B6Cf1303 to 0xce324a…F8Eb27665000 USDC From 0xDd1F21…7C13963A to 0xdE024b…641159e350 USDT From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d20000.00032 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e547613 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x265D35…4f6A1aF0 to 0x9f3278…Ce7AC13c50 USDT From 0x8b4F04…D59FE5FA to 0x42F1eA…Fa3b2584400 USDT From 0xd1e54A…5422696f to 0x49a0C0…c0cd53131000000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x624a9c…4f8E8292 to 0x738B5D…3139e603800 USDT From 0xD97c71…1Fb9b1e1 to 0xFbA03b…F55AbCaD24825 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c18047 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x7E3A25…741507A8 to 0x9E5CE2…c76D23551.6023655280877578 ETH From 0x624a9c…4f8E8292 to 0x0C6920…890E7F72600 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x999740…8acFaaBA to 0x5deA1A…66B6D8cA15500 USDC From 0xe3D7F0…1f4a61D6 to 0x74625e…F0dcfeeb1e-9 ERC20 From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x926911…67f931EA to 0x663a41…cE83C2512400.8592475981363 ERC20 From 0xAebF9c…18fbE50d to 0xFc965a…7E59F64d113.771235 USDT From 0x00E2C7…5fEE4B37 to 0x04aaD3…0Cf0F1fb1345 USDC From 0x5383E6…F8fa5c60 to 0x5eCD88…F2BcBB1624000 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xAE893D…25257FbE to 0xf828a2…06C0c7C818950 USDT From 0xD8D316…dea2a2eC to 0x6b8320…Fc0ceBf240000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x624a9c…4f8E8292 to 0x9783ea…28FCF97a2500 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x750528…0D3d9dc3 to 0xbbCD16…6e174E14215 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000218688723670596 eth 0.000218688723670596 ETH
0x650596…b0c2418e	23285563	Wed, Sep 3, 2025 10:27 PM	0xc17ea9…79166416	From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xD1B33F…613E0515 to 0xC39B4b…eAc87EC078944 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0xD0EdA2…8eA3BE1e to 0x7220FF…6F00Cd4010 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x41163a…9F2b6740 to 0x53C31e…F3c1e967688.83 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x6C1794…7A8a868D to 0x36990D…2D0C0F3010 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xE79e03…985392F5 to 0xEBeec4…3c800E79100 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x5A8179…A41C4602 to 0xAE110d…35882C0e5900 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xeB0428…aCB166a9 to 0x516962…2dbc14c2800 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x437d24…9F5bbb90 to 0x81729c…C8A3145210 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x9c9729…9C7f28bE to 0x7889cA…92E2FedF20000 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x59d289…E6E275Ef to 0xd44f23…1804b83B2500 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xe9f65E…35Ffe8C2 to 0xea6734…A7A7ce791000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0xC77A21…5008FA79 to 0x3650eF…17bAb5b836545.88 ERC20 From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xda2E87…3dC7e773 to 0xAC47Db…215A398D100 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xD7eC52…3cC40fcc to 0x405292…035da22e534 USDC From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xF9C194…F1237242 to 0xc3D4ed…0661C26799954 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x8ED349…A4B32CC3 to 0xAc7F58…53c10C251000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x26f59c…1499F7d4 to 0x023Aca…f0636fb01 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x9e4190…6CA1F88A to 0x03f06A…284DD2B52.025 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0x3D795b…9FbaD379 to 0xA04854…A0b9c91a1.975477193305569 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xD97c71…1Fb9b1e1 to 0xFbA03b…F55AbCaD24825 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000242323266416256 eth 0.000242323266416256 ETH
0x532234…ae6f9f8d	23285513	Wed, Sep 3, 2025 10:17 PM	0xc17ea9…79166416	From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xC41D4B…Db73D4D4 to 0x9b9e06…1639ea0b2.939943143971449 ETH From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xBdCFD0…fAB70CF2 to 0x20eCd6…Db49033E0.198159217567273 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x8bF777…B068728d to 0xb52a91…1D1ffbDF1834.86 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x6750d0…218Fa82E to 0x0f4127…c7F80EC30.3592339 ETH From 0x1102fE…e096E4FB to 0x52Ff5B…6B3766B622210.985091882227 ERC20 From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xf30Ad0…89877075 to 0x852394…3171970E0.1 ETH From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2687.602945 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xB0c8E5…FFadCDFE to 0x7e2DCD…40227e3D49432.469095 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xd69491…64BefE39 to 0x78eAdA…24FC16e699908.5047 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x2D7A25…9711cdFE to 0x2a50bd…639590CF17649.37152 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xA1BdF4…2944b712 to 0xcfb6E5…d68B56Af11751.992865 USDT From 0x59d289…E6E275Ef to 0xd44f23…1804b83B2500 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x437d24…9F5bbb90 to 0x81729c…C8A3145210 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xa6c248…DF008387 to 0x007264…c5Ca59580.008627199652086609 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x1952b3…17CC2AF6 to 0x0ebaa4…eF739bDf6560 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00015196271314652 eth 0.00015196271314652 ETH
0x1d3791…05e817d9	23285505	Wed, Sep 3, 2025 10:15 PM	0xc17ea9…79166416	From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xE17894…9A9627d6 to 0xbae09d…3991295d1 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0xd80A01…AaF0A799 to 0xD93D3d…b67907fC0.00111794298490777 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x5A8179…A41C4602 to 0x5C9309…45c410a0100 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x97Ad0A…94021558 to 0xE8C97e…6f97956B2.01 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x1e667a…60d3779f to 0xDBddBb…C7e95efb10 USDC From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000158685675066936 eth 0.000158685675066936 ETH

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