Address 0xD11eDA80faE246d71Cbd3EAD42E3f85F1dA08Ccc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x640d09…3639f07f	23335501	Wed, Sep 10, 2025 9:59 PM	0xc17ea9…79166416	From 0xC0eFe3…1023a228 to 0x34Fd1D…1Ba7370e3.28325614 ETH From 0x857173…EaDa34ED to 0x4aB7Af…53E95b4c4.278101300173232 ETH From 0x9142c5…D3E62cC8 to 0xf5c53b…0aC9E1Bb1000 USDC From 0xF778c1…174c658A to 0x641df3…b534478010 USDC From 0x6D64D0…06E961b8 to 0x715900…A5CCc0cE4.5 ETH From 0xa6F19d…25a00903 to 0x128be2…81e45f6840680 USDC From 0xDb10F3…B6f28Fb9 to 0x50890e…44D35fb21000000 USDC From 0x567327…cbD324cc to 0xa68c69…29951ed50.1 ETH From 0xB686d3…837da803 to 0x1bcc9F…Ce60B3823.349344100810661 ETH From 0x49C3D9…C815a8d9 to 0x1Fecbf…020cfA651000 USDC From 0x92f9fC…f4c88589 to 0x60676D…38Cd9bE14.31579137 ETH From 0x0c9817…43606270 to 0xc04A49…00c015A635000.003933 USDC From 0x4C1132…E6104F67 to 0xF1ee0a…66d363A6100 USDT From 0x3e98CE…20f9a302 to 0x7D342f…5981f05a1 ETH From 0x844420…77007c39 to 0xdE9369…9a7337b24.6268801 ETH From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x7472a9…521d792d to 0x4271Ab…9Ee78bbb300457.51 USDC From 0xDb338f…6D75eDA4 to 0xce2E59…4aCa867B1000 USDC From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe19 ETH From 0x28D652…ad6d0d6D to 0x7e7826…9eC224761 ETH From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF884999750.01 USDC From 0x9D50d0…4C1D5E1D to 0x6bEB9f…55b0b5f8100 USDC From 0x44c909…DF9b02cb to 0x4e0E53…B04654d5100 ETH From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0x182d59…DfBEA1DE to 0xB4974e…e0E22A4d1000 USDT From 0x435063…d23cD910 to 0xd20F2E…37a503d71 ETH From 0x49A515…2859F6fc to 0x703B49…9713d7b810000 USDC From 0xe52F53…C4997E6A to 0x2B643B…98Da114e2000000.0008 USDC From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x67790D…0A2ab5C2 to 0xe5A5d0…395219c71275000 USDC From 0xb9ae8F…92BC825E to 0x458Fd1…DaE50a533.1064404564396506 ETH From 0x1f6EC0…b3EE2Ce4 to 0xE277c6…f6f06CA40.1 ETH From 0xD47476…E9625719 to 0x650DA1…46F5D2f057206.31 USDC From 0xF6F58a…6c895F51 to 0xdAC0A3…30Df8e8a1 ETH From 0xc669fe…05A66b49 to 0x307Ea2…f5e795C21 ETH From 0xF2C78F…7AA0c006 to 0x4A2AdB…4ff2B1261 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55540000 USDC From 0xc5332c…91b80D9C to 0xfC6A9d…7c23F7f0100 USDT From 0xBe3713…501DC7F9 to 0xECE057…A77AC0A43 ETH From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B140907.274536 USDC From 0xD7e528…800F97E0 to 0x58c4a6…44A529EB3.43829278 ETH From 0x4248ed…51507b0e to 0xaeB81B…Ab2e814850500 USDC From 0x1cE9FF…A3244768 to 0x371D33…0B80c68e0.1 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010437000.00315 USDC From 0x392Aab…828A047b to 0x49D4bf…059ad66a0.15376848896127102 ETH From 0x8Ba378…91c8E528 to 0x163c62…71D2b6759.23 ETH From 0x3F9dFf…548eaFA5 to 0x351c5C…e4f989941 USDT From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B14200 ETH From 0xC14d7C…4c5aE931 to 0x40E1F7…156B07bb10.063831084009818 ETH From 0xcCf4bD…D10b8016 to 0x6735E1…89EC6C1011.4 ETH From 0xF65054…a96A579f to 0x38CCE2…73141ccF100 ETH From 0x60fEb4…25408657 to 0xa953F8…DF220EC53.478279125460034 ETH From 0xa63F52…7a7d0593 to 0x6912bE…A1dA0204100 USDT From 0x1a44A6…9D9Ca12D to 0x28cD5f…37d8a859250000 USDC From 0x83bc73…A1FDaD1b to 0x5Aa345…a0EA40eC500575 USDC From 0xF29756…e64DeF74 to 0x22b5EC…052611f8399612.87 USDC From 0x7C264B…04f30e22 to 0x84E5c8…2857394D11.8735 ETH From 0x1C770c…A0EfD06E to 0x28a773…fCbBc4122.8975208422162098 ETH From 0x924A1a…53FA538a to 0xBFDa32…3Fd27c2757494.63 USDC From 0x36Cf8D…aCF3fF13 to 0x107Ab6…84D90217212.41479781029014 ETH From 0x6E65fC…8B35e134 to 0x142Da2…A79E5D92100 USDC From 0x647E47…db65ecC8 to 0xAC48D4…58528Bd61 USDT From 0xBcb583…548F8554 to 0x1d17a1…d2FA897310 USDC From 0xd7AcC0…b1e9e83d to 0x077e01…B7651d4010 USDC From 0x1cA35F…93a975b9 to 0x74abC8…C3a72B296 ETH From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0x164665…87619C09 to 0x6f7A95…b1215c3910000 USDC From 0x031aa3…7A0A7F94 to 0x93a87e…73c315f5100 USDC From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x663F8a…FA1bb70F to 0x496027…d629936E93983.192413 USDT From 0x9d68d1…30d50959 to 0xA99EB1…5DB998C01000 USDC From 0xf775Dd…aCf75c27 to 0x023Ad0…EdB634031000 USDT From 0xB4FaC3…2D4256cB to 0xB871f7…Be30CEDB10 USDC From 0xEBbdE0…f3ef3b32 to 0x7eA47D…4dd3F1883.83527565 ETH From 0x0AE4d9…c55a3300 to 0xD39A4a…6A87d52025 ETH From 0x7B26d5…aB15eEAe to 0x03a711…Fd6Fa0FE4999750.01 USDC From 0x89D887…4e1671A7 to 0xAc0a6f…66ee2A2A1000 USDT From 0x49FEd3…c0A16B22 to 0xB8bdDF…700023B24.155383728621973 ETH From 0x812DDE…65b1841e to 0x9b3927…854fE8af19.183 ETH From 0x5eAF1A…eBcBB4AB to 0x7Ed007…7bb58be20.1 ETH From 0x06f565…B9B1fADE to 0xfF313b…12851EA330 ETH From 0xd82974…c112453C to 0xFB6Da9…c94844F50.1 ETH From 0x6cA386…71Ed3728 to 0xF3005C…c77949951 ETH From 0x4bBAde…6e2E2a40 to 0x3374e1…B61D55493.3131760967578834 ETH From 0x4E00d9…3C7dcb48 to 0x80A8dA…Bc2b74e810000 USDC From 0x4fD1fB…B8da160D to 0xe92947…E5d5c9A71 ETH From 0xFcAC4a…E513C02f to 0x21cc34…618f459c1 ETH From 0x7423AC…751CCD8b to 0xA8fA9e…f431f11611.4959 ETH From 0xE365F5…CEcF9b6b to 0xC29199…599709db1 USDC From 0x270040…54981E56 to 0x322627…905b353d10000 USDC	0x487B03…a857dA91	0 eth 0 ETH	0.000081782630648992 eth 0.000081782630648992 ETH
0xe1b060…b2a26f34	23334637	Wed, Sep 10, 2025 7:04 PM	0xc17ea9…79166416	From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x68Bc55…C9a8D3f5 to 0x820AdF…032E248F14700 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x746E16…3A66f354 to 0x693300…1232f51311142 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0xBf7205…B7eeE675 to 0x458270…7a7c3b1C17117.851984 USDC From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.001 ERC20 From 0xFdb446…74c5BE64 to 0x7d90e8…f749946e1.66712672 AAVE From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0xeC1F8a…50592f66 to 0xa65FF7…3e64Bcf29507.102057 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xA6257c…AAb5d99f to 0x41A75B…94c9518B1000 USDC From 0xAa04CE…73E869cE to 0x58f054…3419094017.557083 USDT From 0xD206Af…17f626a7 to 0xFec5D4…14860FB50.002227251395237143 ERC20 From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC11000 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4161.75 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xe8b1b8…005de01A to 0x621746…eEe15C3C1500 USDT From 0x5b6E13…f17A7d43 to 0x14685a…a841A5C763.5 USDT From 0x693e91…7132f513 to 0x2fC31E…aa007E4516713 USDC From 0x8cb6d5…e023fC21 to 0x7420A6…b2C9Dd441072.2566 USDT From 0xd59e73…9940A863 to 0xD83446…1e46ACF30.000072585519807 ETH From 0xaB94B7…1aa4DcC8 to 0x1eD349…c14D3E1113239.683416 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xB7589B…60a27f75 to 0xCCE286…069C6491300000 USDC From 0x044173…0e05ee88 to 0x0C422A…c502C609550 USDT From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d34300 USDT From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0x6f7AD7…5F215C39 to 0x61162b…0Ba2D37b73925 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A86861.974538 ERC20 From 0x36F5E6…38D6b5D7 to 0x7c7e0F…71a0e31279989.471842 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x0f83D1…7d9702E6 to 0x0427FC…2AA408EE0.01163713 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xC0FB9F…15516e91 to 0x6AF2EB…D313081123395.292234 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A635000.003933 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x4A67eB…2d57575a to 0x37F043…662B2ec30.008356953001292433 ETH From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x3c6154…4181b153 to 0xbCc812…7446CB69101 USDT From 0x32619B…F9C9d5D1 to 0x3858D0…6a2E03a84.19 ETH From 0x28D652…ad6d0d6D to 0xF8406a…4643404F4 ETH From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xEb88CE…9fA3de10 to 0x6e9518…332778930.62775616 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xdd7b5B…A1a3ccF2 to 0xC750E7…1D23aDC417279 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x691d2e…de8819Dc to 0x6D7F38…3e346FF313452.98 USDT From 0x43f8F7…20c689D8 to 0x4e9fDA…0FC1D2349339.79 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0xC287aD…4B26e91F to 0xE39aD6…dc84Af0122.56888612243756 ERC20 From 0x264082…BBC601F3 to 0xDd2655…b7e3D1EB50122.472917 USDC From 0xDc47a2…5CE95F6c to 0x98B411…34Ac71Ce97000 USDT From 0x8Ab8ED…2eCE1B32 to 0xa9B825…f15357214000 USDC From 0x13E487…608CE8BC to 0xaC0E0F…19970d650.010040149589182668 ERC20	0xe0Ef30…AAa4c747	0 eth 0 ETH	0.0002726385051355 eth 0.0002726385051355 ETH
0x66017f…b6df918b	23334618	Wed, Sep 10, 2025 7:01 PM	0xc17ea9…79166416	From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3197017.86 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x4d49dE…2D7772C4 to 0xb7D790…B49b22e90.03461 ETH From 0x647e03…Abf51331 to 0xa9Df06…E41D3E4390000.0025 USDC From 0x181637…De73aA4F to 0xFec5D4…14860FB50.004399887916631558 ERC20 From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x06f565…B9B1fADE to 0xfF313b…12851EA330 ETH From 0x644D9F…bcb023f7 to 0xE399d7…b22B627B291.8 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.09215443239781228 ETH From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x9E126c…8F311ca1 to 0xb4fCB9…342396C525000 USDT From 0x72a585…09dEDC04 to 0x8579a6…51eF801B3801.140342 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x983FF1…cBd8BD67 to 0x18649e…0B896e390.9013572160379423 ETH From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x6038A4…9DcBCC66 to 0x27feFc…34f249Ef1.35219744 ETH From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251737 USDT From 0x70BFdA…27FFC08D to 0x2502bf…D6db671810 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xDA14cc…A30f1eb7 to 0xE5b4f1…e8F91905307500000000000000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xBC5589…96EF98b0 to 0x3bA11a…Ca1b5Aa712170 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x900523…2647505c to 0x4eEbCc…5112e3D060000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xD1995e…0e7b2357 to 0x77e508…9eaaa67C2798.676792 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x5e0e98…be35CB68 to 0xFe8788…4e55A9BC5.45 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xc2d35A…C6b7aD24 to 0xfb9722…3F48925E3946 USDT From 0xEf0910…13cF4a61 to 0x89C887…4Cf3f81833.977670709509816 ERC20 From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xFC4fAb…F8C66380 to 0x89C887…4Cf3f8188.689123765469276 ERC20 From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x812DDE…65b1841e to 0x9b3927…854fE8af19.183 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x6A93F2…f836395B to 0x221D61…1446ba810.10742087285078458 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x5F6705…68177fb3 to 0x38CCb0…52A4A0DC100000.02928 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xceF0Eb…5d49f3f3 to 0x5c44fD…804dEB5a0.000460533446100333 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x04c502…E5D7C1fb to 0x8c84CB…BBab6ac55400 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0xF403C1…D48AAE31 to 0x6D7A6a…b4CF688F135000397.785 ERC20 From 0x2Dcb18…7387ac6B to 0x108e4B…903f439E30.45 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31135000397.785 ERC20 From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x512464…8a898941 to 0x28a3D5…3306e0CF15903.5 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x27F27E…c9B0C840 to 0xd81C7d…eA96D722103.95 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x365076…9BAE4BcA to 0x4F17F0…Ba3d34522505.517529599544 ERC20 From 0x03c533…9084A242 to 0xD198c2…46A7299729181 USDT From 0x65a52D…3644bdfb to 0x7EE721…080c882f4844926.002035389 ERC20 From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x0783DE…052188f6 to 0x6b1587…8aDf367510547.852724 USDT From 0xf9DD3d…be7BDD80 to 0x9E1344…52311cA123652 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x8719FE…ABe9aaa7 to 0x2440AE…560D78A33.4720182413930902 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xB6d932…ba669Ff3 to 0x6b7025…bD460719187195 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0xf7634B…80D32A0C to 0xc2960b…6848139c1.889827e-12 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x72a585…09dEDC04 to 0x8579a6…51eF801B3801.140342 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x087E59…f0384001 to 0x24A306…04854ABA0.9658189869187386 ETH From 0x90b709…DC575484 to 0x7E995e…9C00A7662.41536312715293 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D84445.85227556131 ERC20 From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x691d2e…de8819Dc to 0x6D7F38…3e346FF313452.98 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xb85047…AD1A90DB to 0x40D6Fa…78110C200.908821145977922 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xA855A1…C337EF39 to 0x4FE4Fd…8F0ce29A0.15305898397958187 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x44c909…DF9b02cb to 0x4e0E53…B04654d5101 ETH From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa71000 USDT From 0x9c086c…803fA021 to 0x9bD4a7…0f0a81b12.0885408 ETH From 0xCe10C0…28973364 to 0x123432…bD6F4EAe139901.6847868489 ERC20 From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.7599 USDC From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x2d8D1f…B974657a to 0x9cA6A1…9A8894E14179.2906 LINK From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x6fF711…23F4AeD9 to 0x344d5C…8B9B3c9d5.99 ETH From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xcC8839…B45FA4B7 to 0x3bA11a…Ca1b5Aa711786.115147 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE21200.276763 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x60908D…fabB860C to 0xddf6cd…02bd61d318000 USDT From 0x3CB74e…c7D517c2 to 0x88886b…fC58F94699999.99999999999 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xcDD583…a0F26D97 to 0xE5edD6…2fFfd9e00.0000566988530752 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x7472a9…521d792d to 0x4271Ab…9Ee78bbb300457.51 USDC From 0x9E7d6d…dD43335A to 0xde0781…DBa7eCA70.009307289469112207 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x171f23…Ddbde952 to 0x973843…7C95574D2662400000000000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x644D9F…bcb023f7 to 0xE399d7…b22B627B291.8 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x062a14…4243CA88 to 0x334630…3d3c0dC31 USDT From 0x013662…a1E8741B to 0x503f4F…08C1121310 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0xA18A29…Bb08D21d to 0xA78896…52A7d637178.35506625826562 ERC20 From 0xf9DD3d…be7BDD80 to 0x9E1344…52311cA123652 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xcD6189…B4acB5A7 to 0xdB4931…5d87Ab7727 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xE22B86…ce0691B8 to 0x44D983…92f49eC912400 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f214189 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x32B9fb…5C0Cef14 to 0xD98584…cC58e0d45500 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb7cDE5…B3754D5e to 0xaaD0f9…E0d383eb1000 USDC From 0x4659aC…2B3d6438 to 0x66c7f5…8CBd7C4D97122.717457 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0xd83448…3446ACf3 to 0xd59e40…1040a8631990 USDC From 0x52FaFc…b75Ab392 to 0xa1c575…bdB1B7D156003.950388 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x04f202…A804e3A2 to 0xbBe71B…d919c14a0.2399 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x84c386…3Fb88949 to 0x5CE931…De2f36771.825 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x27e32E…51d4cb0c to 0xF50546…b1B9e2220.135858172166 ERC20 From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x2633EB…b6363fbC to 0x91FeB5…2Bc7F19E46994.650589 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x25432e…08469cD7 to 0x968b79…2da97EFF1716.572775 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x389883…A4887440 to 0xCbFcd1…28f08F3e30005 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0xd29AC2…96861C11 to 0xB05bBa…2D59671A63558.830737 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0xEaecB4…EB46F0Bd to 0x311FcD…80FD79d912050 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xb97319…5Dcc302f to 0x7E4E14…a2536e021.5609136057696993 ETH From 0xe00bFB…973a4cCf to 0x217eE7…bDf031ba8130.480247 USDT From 0xC754C9…7623adC4 to 0x1743B2…BbB8638a17279 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xaB94B7…1aa4DcC8 to 0x1eD349…c14D3E1113239.683416 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xA58da0…167Ea769 to 0xBcBc1B…745D46e442560635584.37204 ERC20 From 0x5abFaB…376ac00F to 0xd31637…2724a4E9100 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E149.7599 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x89Dde3…a9F72345 to 0xc46D22…9Ff4ADd649324615440000010 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xD5d114…f166E770 to 0xE347a7…CdbE19640.001432675807471878 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0xBe6beE…0A156f38 to 0x418F57…4720d2f273 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.7599 USDC From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC35630 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e55146 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xB8e0B6…c2396515 to 0x88886b…fC58F94623030.802137945506 ERC20 From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x1F40c6…B13078dD to 0xE694Cd…460AF5321500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000010039282276297 ERC20 From 0x013662…a1E8741B to 0x503f4F…08C1121310 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x532F14…87C4b0e7 to 0x9026BD…5ae610744000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xB9b66e…0072b621 to 0x4C64d1…035590180.1 ETH From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xE52d91…07D5b798 to 0x77A311…38b0664057626.229077 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x13A7c1…2e353De1 to 0x0E0A6B…48128879150 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E067569 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x4fD1fB…B8da160D to 0xE921e8…77d5c9A71 ETH From 0xaFF3D1…721d162D to 0x912D83…71Ca4Bde15000 USDC From 0x57814F…4dCb6D04 to 0xc2F6A3…738B54f01 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0x45B8db…38dcC43d to 0x5d9AC1…93180aaF1.25618621772696 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.002 ERC20 From 0x1cA35F…93a975b9 to 0x74abC8…C3a72B296 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x49d8A6…4744Df0e to 0x885fb5…5d6523931872.692351 USDT From 0xc7764e…0a63a234 to 0x193699…c7212b271000 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x53ab88…f67f2A32 to 0xF78240…9a4a32E180000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0x805E18…0f265fdE to 0xa40932…14b7B9874.559435726970533 ETH From 0xd89F72…5bA95474 to 0xcd23d9…0F5E71Ea1000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xDeD291…037a77c2 to 0xB31B3d…613CD16a1050 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x050d3B…0583f7c3 to 0xe50653…dD8d5B573000 USDT From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0xea2A5A…604d8943 to 0x03C202…Ca84a24216000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6B0Feb…377a2683 to 0x92537B…dE1bfdD4190010.001 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x2641cA…bD2D23e1 to 0x4DFa6E…c4F0855c10 USDC From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF886979651.02 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x8fE3B9…cA1e7559 to 0x7319C8…2E306F8C0.03 ETH From 0xA9d280…a6715f5e to 0xF39C91…CF2741685 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xF89fe3…fCD9Bd0d to 0x397afB…d762BA50100 USDT From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA9000 USDT From 0xcbfCfC…Fff08f3e to 0x3A2eCE…5055C0bE21500 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x53B36e…767EEea1 to 0x5f9115…2e00F15b4000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xF642C2…7a142421 to 0x95F685…99738d829990741.388721403 ERC20 From 0x27f048…42329D6A to 0x353573…70165dBd12.83 ETH From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x631cBf…1CB3701C to 0xCBa7d8…16275C2d2328.775479 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.689123765469276 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x939c4E…e2812069 to 0xf3AE3C…024009ad110980000000000000 USDT From 0x77Ba8C…451c7219 to 0xF34974…Aa6e0A671.36e-12 ETH From 0x143fcb…47840815 to 0xd7919b…76B0E3aD580.65 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e5000 USDT From 0x5CfC95…df908Ca7 to 0x7E89e5…7c2d1d12100621015920000000 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x72aFBa…F57F13f9 to 0xEf5A61…c085321b0.1 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x5e0e98…be35CB68 to 0xFe8788…4e55A9BC5.45 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x5C05e8…4D9EB2B3 to 0xb04612…82a807cd17358 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA30000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x760357…25d10007 to 0x33a9B0…39dcf20B150000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xAE05d8…aF3Dc0F5 to 0xC7E4C4…4143add13.926765993450007 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E286912237.008517 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xF9cf7d…FF0a0352 to 0x1a5174…dD005A3D4.358518039653168 ETH From 0x9760f3…257A8725 to 0xa9Df06…E41D3E434.152312196707291 ETH From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x912891…2ACA4bDE to 0x35003B…F1d5fc2515001010000000000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x924A1a…53FA538a to 0xBFD25D…fDd27c2757494.63 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x0f0Ef6…9291fbdd to 0xa65FF7…3e64Bcf21407.8753 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x469477…3a98cD4d to 0x3bA11a…Ca1b5Aa722200 USDT From 0x27F27E…c9B0C840 to 0x5f7846…9c9E147b15048 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x013662…a1E8741B to 0x503f4F…08C1121310 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x5af2b4…E9b1EB56 to 0x27f51C…4Cb0c84014939 USDT From 0xE359Ff…24D63193 to 0x68797f…08D6752F300 USDT From 0x3bf759…D3107aB8 to 0x0B9b1a…2327ebC6240830.399389 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT 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From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xAa04CE…73E869cE to 0x58f054…3419094017.557083 USDT From 0x6271DC…0EF47401 to 0x656033…69438727130500000000000000 USDT From 0xF81769…Cd0A4007 to 0xCeb46C…ce8b8B381131.181011 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xa95AaF…c7ba7B1C to 0x02a27E…862F15CA50000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x349Dc2…1CD0CfF5 to 0xF055F6…A6Cc7ac9295 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A3102.0299999999997 ERC20 From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT 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From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x6E0e8B…63293FF3 to 0x705a2e…a5cFf16749999999999999990 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xDf321C…6Cb8506e to 0x4EE015…9DC3A0420.4698 ETH From 0x2641cA…bD2D23e1 to 0x4DFa6E…c4F0855c10 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x6AeC90…6157f147 to 0x0D1ac8…CA73FEE91.475 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x5D5F31…860D2E8d to 0x74A452…A6AfA73c377050 USDT From 0x27f048…42329D6A to 0x353573…70165dBd12.83 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x5294D2…013306cc to 0xBcBc1B…745D46e4148420172.18463987 ERC20 From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x75CCc4…194aCa4a to 0x298471…Ea761FEa2 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x9bac0A…1A540a36 to 0x89505a…Ee522ED0105000 USDT From 0x624d07…a593Bb08 to 0x4d4aF4…a9A58d950.913 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x2994a2…F8e91935 to 0x34992D…B909F15a2142.168967 USDC From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x35D7eb…FBbE71E3 to 0x7043cf…4416B6c2154860 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xAFDF14…9eEcA4b8 to 0x44dE97…0C49516e18000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xd59e73…9940A863 to 0x0C6fD9…E2A0AAE9335.210627 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf23.93788956036365 ERC20 From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8327986.04748 USDC From 0xb97319…5Dcc302f to 0x7E4E14…a2536e021.5609136057696993 ETH From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0x693e91…7132f513 to 0x2fC31E…aa007E4516713 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x13A7c1…2e353De1 to 0x5Ac1aE…33493c141150 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x532F14…87C4b0e7 to 0x9026BD…5ae610744000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF3102.0299999999997 ERC20 From 0x942a70…459A0389 to 0xc39C0C…B9F1fB9b611899.23584 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x228933…c49EB0A2 to 0x176609…81fD404B2284 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x88aFEB…E35F978e to 0x77F04b…3ae3DF970.9732879654506696 ETH From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0xC4B4C1…737d260e to 0x43225F…98cF641b2.28962502 ETH From 0xddAB95…B1aab079 to 0xfF1293…027aC34f13388.471069214918 ERC20 From 0xA855A1…C337EF39 to 0x4FE4Fd…8F0ce29A3976.287948 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xDE1dc9…7A06E6cA to 0x3bA11a…Ca1b5Aa710001 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab2 ETH From 0xdcB57c…Fde2d618 to 0xb9e508…29BB40bF1537 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xe76D4F…1AD36160 to 0x88886b…fC58F94613045.120567787691 ERC20 From 0x05FFC6…74864363 to 0xe250Ee…3EFe82C9300 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xfbb67B…635902d0 to 0xd2E205…6A56b6730.06083256916988217 ETH From 0x4CD39E…4639eDcA to 0xD4B51E…a9ec2E910.6126690549072346 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xA855A1…C337EF39 to 0x4FE4Fd…8F0ce29A3971.186212 USDC From 0x1A2Ce5…3F67D689 to 0x84ed0B…0E0fc2891.4496743567385155 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b2.3164662450225437 ETH From 0x83bc73…A1FDaD1b to 0x5Aa345…a0EA40eC500575 USDC From 0x8200e9…BB54f10F to 0x0100b3…8cfDabEd45 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x70BFdA…27FFC08D to 0x2502bf…D6db671810 USDT From 0x234fbD…043DeeC2 to 0xa63D42…382e51901.4275418425445519 ETH From 0xCffbaa…2f1D5084 to 0x68d698…55C153190.768 ETH From 0x8d2d9E…Ffe32d07 to 0x36795d…3dFbA2e8749 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C872000 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2000 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x24D5C7…D95bEAe6 to 0x38CCb0…52A4A0DC150000.02204 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x0F9693…23426C48 to 0x6FA248…5E49D0F80.0594 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xd5572f…B273C71c to 0xa7c28f…1b0DB22a0.7313448621717206 ERC20 From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010437000.00315 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x9dC7a7…E28456d7 to 0xB30837…26c7028D0.000027939621386044 ERC20 From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x43f8F7…20c689D8 to 0x4e9fDA…0FC1D2349339.79 USDT From 0x48d42e…5846dC6D to 0xa4b5a1…fb56dC3f1.4982953841434807 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x527fFF…0fECE00A to 0xaa031b…afE869ce18728.439664 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x1f56B8…F5AA0fBa to 0x81c77f…f329850c44759420000000000 USDC From 0x8622D1…2C53b610 to 0xF50546…b1B9e222100 ERC20 From 0x9c086c…803fA021 to 0x158542…2Ea9C1A42.4661434 ETH From 0x98eF6a…56333d36 to 0x9DCF78…b63bcD621.1 ETH From 0x013662…a1E8741B to 0x503f4F…08C1121310 USDC From 0x57814F…4dCb6D04 to 0xc2F6A3…738B54f01 USDC From 0x7D333e…287458Fc to 0x8C7e4D…1eA286f71569777400000000 USDT From 0xE365F5…CEcF9b6b to 0xC29199…599709db1 USDC From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xAC33AB…8DACe4FA to 0x404Eb2…10B47adF3509.62 USDT From 0x0AE4d9…c55a3300 to 0xD39A4a…6A87d52025 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x5abFaB…376ac00F to 0xd31637…2724a4E9100 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338559.2707476767507 ERC20 From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.520042106926808 ETH From 0xFEC364…400cD871 to 0x3aB266…BC6A1D270.9524663765791779 ETH From 0xC14d7C…4c5aE931 to 0x40E1F7…156B07bb10.063831084009818 ETH From 0x0af98a…D8255aF4 to 0x3E0DB5…C11686BD3632 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.7599 USDC From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B140907.274536 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x66e5e9…DCA683eF to 0x30973f…2C049cE81.39 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x8f8347…775A25eA to 0xb4A3Df…aE65ab8910759.26591 USDC From 0x37C24C…3F7eA5aC to 0x0074dE…FB8B3c8314982.86337 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x3B46Ba…B13be300 to 0xAC814C…572f1C9C570 USDT From 0xEf0910…13cF4a61 to 0x89C887…4Cf3f81811.325890236503271 ERC20 From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0x1144d7…14AD81fE to 0x0f40eF…26C5985C125521.230541 USDT From 0x090AbA…D54d62e9 to 0x239cd9…9a50cbc01.00836183 ETH From 0x60fEb4…25408657 to 0xa953F8…DF220EC53.478279125460034 ETH From 0x88aFEB…E35F978e to 0x77F04b…3ae3DF970.9732879654506696 ETH From 0xD0f180…64F0EC0d to 0x5b86f6…66bE7b52142878 USDT From 0x0c9916…ac754Fc7 to 0x97696a…6D7A87254.152259666064142 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x1744F6…84B8638A to 0x096e46…58D3E5321000 USDT From 0x49FEd3…c0A16B22 to 0xBde34A…bDd21Bd30.993247726734631 ETH From 0x34D6F0…5bC2102b to 0x7a2A3E…f5C06606210 USDT From 0xbC2903…434088C0 to 0x94Fb79…32964eb80.9630004536011659 ETH From 0x9f72e4…cbF03433 to 0xf1F431…6A7e52671770 USDT From 0x0e0794…0831e0f5 to 0x0aA6f4…bb48d6C21.6 ETH From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE5000 USDT From 0x1bAe1A…731316D7 to 0x1ba442…aD1316D75 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC	0xe0Ef30…AAa4c747	0 eth 0 ETH	0.00222377175946464 eth 0.00222377175946464 ETH
0xb4ff48…63bad0eb	23275267	Tue, Sep 2, 2025 11:58 AM	0xA714ab…924Ce00E	From 0xC7102b…8b2B8F21 to 0xf0b1e4…81Fe3bf55541.54 USDT From 0x545884…b8704d3E to 0x43bf26…622997600.045 ETH From 0x85D3e2…9D63578F to 0x9e0993…A0c33E843000 USDT From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A21102 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xE203FC…065D9c8F to 0xA862Ed…aE6efcaC0.2654968508085679 ETH From 0x1f1339…8795fd52 to 0x9d7A71…33Bceb323448 USDT From 0x89764A…18A49A06 to 0xe00410…DBcE9E7d0.35 ETH From 0xB7C022…F7855F5A to 0xED676E…a8EB0F381399 USDT From 0x901C7C…71589bf0 to 0x4F6b0F…37bBd30040000 USDT From 0x4Fe56c…3F142bbc to 0x88E235…Fa9006616000 USDT From 0x80dd53…eE2a31Fa to 0x25f01a…2F79FB831.1460134304966876 ETH From 0x0f8967…975767bA to 0x8f38C9…7fa1C6Fc30 ETH From 0x14b30c…D613d5B4 to 0xe7C665…cEBD45380.97911312 ETH From 0xd187aC…3e325cf4 to 0x655421…C8aD42F0500 USDT From 0x84dcE1…AcF6503d to 0x640608…6789c4AC0.01484043 ETH From 0xc90964…6cB1fBB1 to 0x70d42c…407eB9F39.12106994770339 ETH From 0xa21d66…dE293026 to 0x358C44…ce6d26780.009216509226889 ETH From 0xC863A6…E1F72228 to 0x3ED59f…979E915F8500 USDT From 0x09bB93…5BA66235 to 0x0d6d83…F0Ef22a0145034.44 USDC From 0x23B3d5…2Cb7910A to 0xB9E5DE…97B46bfA60000 USDC From 0xDaAe8D…DF175676 to 0x9FE491…e445973A1788.94 USDT From 0x70540F…4c3D507f to 0x5a37F5…48bf8459170.36 USDT From 0x23092C…d12dDF79 to 0x86Bd1c…aD626a981 USDT From 0x59406e…99f5B7de to 0x40dFda…613d0B5411758.850003 USDC From 0x7123Fb…44e333Aa to 0xe7F8B4…2B1d8cfC62.93 USDT From 0x659300…5700652F to 0xFF8806…5648d7c84500 USDT From 0x099ECA…4D1e986F to 0xCdD9c3…f85d7B6D284.05 ERC20 From 0x664CA0…3aE2c5FB to 0x49Ff34…e33a0C8F49.99992339427883 ETH From 0x96b612…de46769c to 0x8566B1…186E7Aa40.36 ETH From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca10000.0035 USDT From 0xA095B7…08709bEa to 0x4cfa69…aBc37A1081148.564 USDT From 0x25Badf…3860A663 to 0xc05965…F6cc048410000 USDC From 0x8cc9Cd…DF8F3489 to 0x6F3347…DFcB643e3500 USDT From 0x897802…2b91d726 to 0xbAd9E0…4909430b1169.957366 USDT From 0x339bA9…b3913807 to 0xEe08b8…79E88E38108.738916 USDT From 0x3d15aF…dd17361d to 0xC8B7Bf…92b906a77988.834219 USDC From 0xD9A4e6…7741971F to 0x40F2D2…71eCe6cE50107.399999999994 ERC20 From 0x0F59E6…239ae5dC to 0xbf91fA…dd4D089E491808.57810642 ERC20 From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf1465.8 USDT From 0xb44F51…9702E4Cd to 0xD5BeFb…822b320710100 USDC From 0x5aFef2…811A07BF to 0x44F0C9…46A1ba9e20000 USDC From 0xD0F4C3…0322166A to 0x92A744…396b583d3000 USDT From 0xd3B839…55563514 to 0x5B3d15…99789C172782.67 USDT From 0x936D52…E6d5539D to 0x1C19b9…bce061CC6021 USDT From 0x1A861B…dcAb5EAc to 0xcc065C…6EB3E8883001 USDC From 0xEC1404…ce99E602 to 0xAE6007…7AA190F90.2571782313420607 ETH From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F15000 USDC From 0x8E4094…538C4bd8 to 0xdBB9E0…Fc62Ae570.22682474 ETH From 0xfF7799…4AA6aeF8 to 0x4c0C0e…a332c1CD1333.5000000000002 ERC20 From 0xBe1A4E…ec35DD24 to 0x1d5BDf…6e384b8A0.35847514 ETH From 0x7fC1d8…b923D3d8 to 0xa6231D…10E680081000 USDC From 0x45de71…e49B9751 to 0x66E2fE…05bfAda110 ETH From 0xA9967f…6ED95E3A to 0x887999…A0a1E3c03965 USDT From 0x8D1f70…f3c2FecA to 0xdc7b7C…2AAfA6027.145343 ERC20 From 0x1403DC…A85c5949 to 0xCE290b…cB38FE1c1563 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA1 USDC From 0xde8EC1…dD530EBf to 0x839ED4…cbeCcDBb80000 USDC From 0xb68f7d…5Db6f506 to 0xd7D8FD…962482A73 ETH From 0x652ed7…CF922543 to 0x2835b6…114866Ac5000 USDC From 0xE96df3…70C8FCe7 to 0xc47d31…494d93F23000 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8120 USDT From 0x40Eb00…1c9cb2c0 to 0x3FbE12…FC028B8d2.586731209596316 ETH From 0x298918…07A2af25 to 0x3a92B6…C85d51F55000 USDC From 0xC42270…57F3E655 to 0xe56A4E…be38C01330000 USDC From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b14000 USDC From 0x8Dd25D…1f4864E4 to 0xEd1256…c75b242b45 ETH From 0x7c0E65…82CEAdc8 to 0x93A2aE…e645934c0.2002 ETH From 0x72c9BA…28aE19f3 to 0x662603…023BbAAA7433.330080000001 ERC20 From 0xB07ffA…B1d16C65 to 0xFb5d81…F38c48A40.3 ETH From 0xe1bC9F…B76E83d9 to 0xe3Ec26…5750477F1.99 USDT From 0x431B84…4503ce9F to 0xa9Ea2F…8E8ed6660.003372112737632442 ETH From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2608 USDT From 0x9762eD…d7303C42 to 0x2C61bb…7cEDc56c995 USDT From 0x59E123…09F1037e to 0x9D2D61…abAd3C0847008.18 USDC From 0xAfA33C…227bb03F to 0x7f7091…EB3b57dB0.01 ETH From 0x8f34Ce…B579DB3D to 0x672554…A82040523000 USDT From 0x404ac6…3fdE09A1 to 0xD291E2…B998B6d330000 USDT From 0x454658…c00EAe59 to 0xa9715e…5050A38059824.481656 USDT From 0x5B1385…1B2f1d1f to 0x47Fcb2…59C99F980.000003041766189062 ERC20 From 0x0EB07f…8cD39BFd to 0x3D604A…866E7e0B1.99 ETH From 0x2E0678…70861240 to 0x9AE2Df…49AfA1f740000 USDC From 0xEb8C48…e8b3A154 to 0x1801E2…4c2F62fF0.63 ETH From 0x2D2cCa…2721EE06 to 0x7059aE…CEc0fb7F0.09 ETH From 0x2c5911…Ce4F22EA to 0x4265dA…ea03F9fE1 USDT From 0x0EB07f…8cD39BFd to 0x3D604A…866E7e0B0.01 ETH From 0x737264…b2b53876 to 0x88615B…d968ba675 ETH From 0x782dE8…418E19eC to 0x8D8913…47248b2c10000 USDT From 0x6eDbCa…759784E0 to 0x4a4A4E…8D52375B0.00015 ETH From 0x066322…fd5e35b6 to 0xa6a795…aCf191e80.040858 ETH From 0x542dA0…d085B216 to 0x2F127B…e85201cA0.46612817 ETH From 0xcbBA7f…Ce723989 to 0x824Fd7…90a740687.1167 ETH From 0x652ed7…CF922543 to 0x62b73B…6Cb7b28c10 USDC From 0xA010f9…57C78c55 to 0x2189FB…70C23BC02200 USDC From 0x73C3b7…1B009127 to 0x76D18C…6eE45dE2418.28 USDT From 0x99Eec9…974e57B8 to 0x0cd778…e02C2FAA996.99 USDT From 0x4e7645…C78953e4 to 0xf6357e…4CB5A53B869.2499999999999 ERC20 From 0x594Ba3…57ddD946 to 0xBa6454…E45C6Ae724 ETH From 0x6D7a90…5F31Fd4f to 0x498114…1EC653670.002266787259748886 ETH From 0xAf2a91…23c9CE7e to 0x5E2179…64371587650 USDC From 0x6DD767…afafAd0F to 0x5F96FA…25732B342296 USDC From 0x469efb…5fe66C16 to 0x9e7698…7b3347b8708 USDT From 0x64c296…c8cC6d74 to 0xd21B20…820c53B30.001593672059475841 ETH From 0x25Badf…3860A663 to 0xc05965…F6cc048430000 USDT From 0x6c21c2…DdEAaacD to 0xE93FA1…F3778a7C0.1 ETH From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.99 ETH From 0x8f4F80…5278E7A8 to 0xdC868E…3E4f8BF730.4906423 ETH From 0x256843…d80f769E to 0x54c673…fcaAed332 ETH From 0xA7e700…08C0e135 to 0x0CAA30…6f10840C7.241375 ETH From 0xF237a4…0556D251 to 0x96f06e…e76843040.467541988573924 ETH From 0x818202…39cC1Fe1 to 0xF014D9…EbFfF4ce2935 USDT From 0x071425…Be6ECCef to 0x71238f…C2a10f8A95000 USDC From 0xc0429c…a8dFb233 to 0xD986B5…fBfE223850000 USDC From 0xD3637A…70606dB8 to 0x640608…6789c4AC0.00984382 ETH From 0xEcB3Ac…90f01755 to 0x8B9091…3a73A7bf0.01 ETH From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.2 ETH From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B9540.1 ETH From 0x9F8876…0cdf22B6 to 0x34F343…dEEDBD590.99914715577322 ETH From 0x563894…851dDCEE to 0x5F73c4…6DD66e6C400 USDT From 0xe1bC9F…B76E83d9 to 0x5a2F9B…71466F2F1.12 USDT From 0x118B42…099e5bCa to 0x723FAf…A616608C9.588036 USDC From 0xeE6Bb0…c372A249 to 0x5Ad31f…140ad7d097941 USDT From 0x9676Ee…66e8d97c to 0x541A30…f0C480764.551133118368146 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531386733.7 USDC From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6114 ETH From 0x6f4e87…Ff48eC2A to 0x0C8f86…f1E1538b0.863117 ETH From 0xd440FC…058437D5 to 0xCbCA93…2f95De0D0.000041273 ETH From 0xF41A87…96D35fb6 to 0xFF7E52…44917B950.13 ETH From 0xBf3f06…5F3550da to 0xDA5861…6500B03b0.000154238 ETH From 0xBEdB28…23b62d7D to 0x0649a2…d98F727D2900 USDT From 0x46E66c…4deCF37c to 0x5bA2C2…C39999990.11897209697655299 ETH From 0x8BC185…4eA2c3B3 to 0x0bC1eA…668fF9da483.23281039 ERC20 From 0x460346…D7B0Eb4B to 0x849F42…e2fa771a17.7 USDT From 0x320865…e19Ac730 to 0x78a2C1…E31bbA3e0.00004 ETH From 0xA10822…5Ec16CCd to 0xE61630…66818226200.03 USDT From 0xA91653…2b1a451b to 0xb1B3C1…ED57e76f495 USDT From 0x928b88…DDbcA97f to 0xF59F1f…951b588620999.999999999996 DAI From 0xFFC59e…64419858 to 0x87527A…9aB1eB71120 USDT From 0x58A810…FE85309D to 0x2Cef2B…46470599250.21 ETH From 0xe2c713…E91d1e4e to 0x18c018…228560508360 USDT From 0xc951bb…0613E523 to 0x558Ce3…F97BBC9b0.01 ETH From 0x388ae5…e0b11cdb to 0xE8eb0f…dDB62fba19900 USDT From 0xDBE370…BfCF639B to 0xAC8f29…EcE47eBd600 USDC From 0x0e042e…6190Cbe4 to 0x450230…47025b4B96459.11 USDC From 0x42F39e…39CA4Cc9 to 0x3CE837…5eb7c1d1656 USDT From 0x465b82…9D1336B4 to 0xa49F6D…7C0AFD7A300 USDC From 0xeE6Bb0…c372A249 to 0x9856F3…De5Be69a4118 USDT From 0x89CdA8…ff439280 to 0xBE72C5…f3d1566C5 ETH From 0x572CFB…16E3CFB5 to 0x371bf8…51D860500.000292 USDC From 0x49d950…cc57Da47 to 0xF4fEDA…243481D3700 USDT From 0xc073bc…d98d9F0E to 0xF26cdE…137C08B60.2 ETH From 0x8b8e7F…64Bf9d9A to 0xb1cCCf…cC379243400640.913282 USDT From 0xf17F9c…57e01833 to 0x32352e…49Ed842d10 USDC From 0xAe5bFB…9ffd4E53 to 0x28E62c…9456CD374500 USDC From 0x2F67Ef…8D947056 to 0x7f230e…638E315F0.0206325 ETH From 0x0F915a…0D5313dF to 0x5Ae585…25B34C5F1954 USDT From 0x542dA0…d085B216 to 0x61F7f9…A4aCfC62141.7939 USDC From 0x38698e…512e0B28 to 0x7c86De…FAD74AB72181.263288 USDT From 0x6ca7Ca…92610A38 to 0xF5C411…4A8766151.6564706736616626 ETH From 0xC5437e…8d246552 to 0x449e79…9A7D4EF40.21823885 ETH From 0x3f361d…Ef52Aa9A to 0xE194a6…78e10d318635.503981 USDC From 0xbD2Ce1…60DD371d to 0xB760c7…8c800ef03784 USDT From 0xF8eB2d…49055000 to 0x724BBa…6a88CF0B104.86 USDC From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0x411c16…6D9eD757 to 0xb55E13…3c4be5400.023181 ETH From 0xD51F91…6e75BfB4 to 0x09891c…30A4294f20.4 USDT From 0x5Bc06E…1bb8F54c to 0x76824c…Ae61a98649887.753 USDT From 0x326dBe…30CAA71E to 0xBCB69C…a3F1697F233.9 USDT From 0x5Db501…BFEe28fB to 0x72775f…31E64be02914357.160135 USDC From 0x807506…90972a0f to 0x90b864…216E839560.427611500000005 ETH From 0xfc779D…327D2574 to 0x2ad6E1…13A4fb6D11222 USDC From 0xBecCD8…5408294b to 0xB76f40…A0aB03631256.07 USDC From 0x72f2Dd…3e00C56D to 0x20Bf0C…b8E45f7A955 USDT From 0x5aC03F…051d79a9 to 0xce4Fa3…c3C6413950 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7360.2 ETH From 0xF5E91E…34F89AA9 to 0xc2c429…0afFDb132215.32011 USDT From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C57500 USDT From 0x4A1dff…FA259A68 to 0x189368…50CBe7D010016.07 USDC From 0x0d6495…EE222F7A to 0x927211…D0A5730E665 USDT From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E2500 USDT From 0x6499BB…033cC442 to 0xF1cc9C…Da40f32a100000 USDT From 0x34c546…4F158848 to 0xAb9AD7…8e05B7457019.3507 USDT From 0x3F3Fb1…8C2e0420 to 0x00C72A…6C2120a10.017884878957 ETH From 0x8b4e97…caC71ddf to 0xFFd2e3…75EE268d4 ETH From 0x33E26b…96CE3951 to 0x31D1F1…bA6C722b20000 USDC From 0x39Ef8F…117647ac to 0xB64FcC…4FED2A882.999162010757902 ETH From 0x966941…45C55103 to 0x7b0953…2E6aFE95496.3364 USDT From 0xD4a5Ac…35e8BeF6 to 0x00D73A…B2582F5A3480.28 USDT From 0x6bF831…5f3b84A0 to 0x47dF07…5621E2B8683.0423138573669 ERC20 From 0x0dCe4f…CEa0c06b to 0x333729…1bf62faD14919.36 USDC From 0x533d7D…BA3c508F to 0x7C463e…C9adb253500 USDT From 0xfAfE38…A5a8cdB2 to 0xF3A39F…583633d667890 ERC20 From 0x57306E…D1AB85Fc to 0x011823…309Cdfa41745.302228 USDC From 0x1810D5…6305E2bd to 0x51C1ca…9553A0Df7592 USDT From 0xe92482…AE7a5aB7 to 0xE28446…5087CB9d1200 USDT From 0x7d3416…6Df73Bb2 to 0x09f407…ba6397C31000 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942196000 USDC From 0xf55081…768dB83d to 0xe1b67a…9d6E83D90.025 ETH From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a171676.3 USDC From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb999999.051485 USDT From 0xbd540C…C8a48638 to 0xcC4209…64b082c7100 USDT From 0xe7460b…c722Af87 to 0x854627…685Fe9AA50 USDC From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.01013781526258283 ETH From 0xB316e1…d183B043 to 0xA841Db…89490eaE0.04 ETH From 0xA97261…E650A380 to 0x86FA40…711FF1D413416 USDC From 0x7277b6…dBE64Be0 to 0x3EcB2C…2FeA6d7310 USDC From 0xb7A59d…55Da490A to 0x5Ae585…25B34C5F1816.01 USDT From 0x366a5A…69d3Ece7 to 0x4f3a37…19c8e9940.004287 ETH From 0x2D2cCa…2721EE06 to 0x7059aE…CEc0fb7F0.09 ETH From 0x27e69B…B70FbB7F to 0x502AD0…35598E190.000226693589988128 ETH From 0x3D8b14…5bFEe190 to 0x0328F0…a2769080100 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0x58752C…59e43cF2 to 0x5A1D1f…05AB790C0.00432053 ETH From 0x84Fe00…15B3Bce4 to 0xb55028…97B1d7Da18593.289991 USDT From 0x04B1b6…0aaA7a42 to 0x535Bd1…B079a9EB5000 USDT From 0x02a3ee…465272c2 to 0xa1f7BB…53A47A211902 USDC From 0x056Ef0…c74bbf77 to 0x60C9D2…E065fE780.03545796 ETH From 0x6D7a90…5F31Fd4f to 0x6caf51…717220B60.002266715325488987 ETH From 0x5D7f66…3f19652a to 0x9ACFE1…381855F71.579226 ETH From 0xb5865f…056Cb118 to 0x19273D…B25b98be4166.66 USDT From 0x67645F…3E2a0523 to 0xe05dC8…1719B0582500 USDC From 0xB52599…116A49a0 to 0x70827a…b40Cacfa40287 USDC From 0x40D035…21df4f35 to 0xB64FcC…4FED2A8825.960910463857797 ETH From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862207206.961205 USDC From 0xA7dB1f…e70a5930 to 0xf6357e…4CB5A53B4948.549999999999 ERC20 From 0x993847…7921fce1 to 0x903dAe…7d1D552526050 USDC From 0xe0f1B7…D01f6D4f to 0x639314…bf172D737283 USDT From 0x9e6e95…b2A5C1ae to 0x5540b2…4B187a0849990 USDT From 0x7f63E2…9d65F78E to 0x0eCfD1…D2CbD7c30.2 ETH From 0xCbCB21…ECb0272c to 0x5937bc…B3d62Ddc0.5 ETH From 0x5749C2…c5E6DEff to 0x1A4ACD…eF6aE6A5117 USDC From 0x41F85A…816Ca936 to 0x364A33…A272244e3482.99 USDT From 0x881eE0…034A35e6 to 0x099cC0…951063890.003 ETH From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a0.0001 ETH From 0x462808…0207CC45 to 0x7d201c…9ead21E4610 USDT From 0xb69212…bB936f72 to 0xD4c30c…1c4F8C79100 USDC From 0xCEcB4C…a2433fE1 to 0x6bCe17…7A1c4090662.749541915647 ERC20 From 0x23281d…9216CF13 to 0x2C2a26…213dF44310500 USDT From 0xA8eDcf…5DE8d821 to 0xd0cB81…a8b4613399900 USDC From 0x5934F6…fB3971C0 to 0x88a4eB…0D5172340.07 ETH From 0x2750F2…6C3E2950 to 0x25800C…2DB2BA141210.317295 USDT From 0x6847aC…9eB4afaf to 0x48d12F…A092c2880.1 ETH From 0xc951bb…0613E523 to 0x32352e…49Ed842d0.01 ETH From 0xaa6FD2…64Fb0817 to 0x9B6ed4…1457eeD220004.36095 USDC From 0x67616D…6715DC50 to 0x1b1DC2…d5932B871500 USDC From 0x0EF3c6…1bBA9Df4 to 0xBFCdCF…Efa420283990 USDT From 0xa6a091…080212E0 to 0x94d11f…e8Aed64c85 USDT From 0xb54bd0…f3720f28 to 0x0319eA…e3B0c1A3480 USDT From 0x55bF8c…Ec2D7749 to 0xbaed36…8f8CC1B564145.71198 USDT From 0x888888…C058bD78 to 0x3597e5…F83eD164212650.70695100003 ERC20 From 0x4c3CC4…9C666666 to 0x152c9c…ACa9824f37767.34567889995 ERC20 From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a364000000 USDT From 0x645942…bacc0002 to 0x8c8429…67d4e3FA75 ETH From 0x4Af4FC…F04dB2A4 to 0x414f72…AFEFc1bF5000 USDC From 0xD25dB2…A514097a to 0xDC5ff9…805ACEbF2251.05 USDT From 0x326e30…bb588cF2 to 0x2DAdc2…1b51369c1000000 ERC20 From 0xd98177…6eFe2238 to 0xEe945D…4D7B9A1b101059.3 USDC From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D15000 USDT From 0x1E036c…D7B361c6 to 0xBc3dC3…12AEe801299.25 ERC20 From 0xa65Ee9…e35ff35F to 0x80842D…462D26E41500 USDT From 0xdf8901…C07d350a to 0x770069…0DAa106F4 ETH From 0x204e17…b97cb94F to 0x9Bb175…B174c7100.1 ETH From 0x47437e…0CDA4e03 to 0x045064…64F587593100 USDT From 0x0b019f…8ba454d8 to 0xAa7Ad8…5a3F06930.22 ETH From 0xB83279…35Ea516A to 0x714b70…B145BD344475.43 USDT From 0xBecCD8…5408294b to 0xfb98B6…101d72e71764.44 USDC From 0x3B301C…f3b7287B to 0x150C80…15289F640.003 ETH From 0xe59563…C24A0A17 to 0x028829…13301FFb24910 USDT From 0xcfCa8F…80faF1B3 to 0x33Fe77…EDfC4532100132.328514 USDT From 0xA78B80…8C93df4E to 0x0C985C…d0f4950d270108.7 USDT From 0xFa942e…2D02035e to 0x30B9b2…8D91ACA9175 USDC From 0xf35670…46CCf24e to 0xC6B8fe…307104013000 USDT From 0x364F55…5477278D to 0xd55E16…CE372Be9790991.14 USDT From 0xeE6Bb0…c372A249 to 0x7F71C9…EA34e67242250 USDT From 0x40B5A4…174872b3 to 0x62D6A2…152a3A934.02878980318733 ETH From 0xecEeD3…9f435404 to 0x678261…bdb8229f4.3053965 ETH From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0x60327D…03ae81E9 to 0xae32f6…dCbaCE5C459890 USDC From 0x6556e5…EAad42f0 to 0x0C37d5…551E7095500 USDT From 0xE8e910…d48E42CE to 0xf11C5C…432442A50.04547 ETH From 0x00737B…e86AFe8E to 0x1da34E…290284cE225000 USDT From 0x3BBBa4…B5418718 to 0x546F6D…e5A00C2F0.5203687523240933 ETH From 0x6BA383…E2Fd71Cc to 0xb525cF…A06A49A040968 USDC From 0xc42Ff7…7b374b3d to 0x63f133…ACF60D6110100 USDT From 0xDa3994…DCAaF855 to 0xD79784…0f804f312853363.0429922882 ERC20 From 0x661f04…0b52bca5 to 0x77EfaC…dAEfe4Bf100 USDT From 0x4e4dED…04034F49 to 0xbcC3C8…e146Cb694617.277209 USDC From 0x16B0F3…E8A9b002 to 0xB57f3c…70d8c62A5000 USDT From 0x739137…1B38a2a6 to 0x70dF4D…9Bf92A5C40.842261570000005 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C6427228.74 USDC From 0x056Ef0…c74bbf77 to 0x89f6Da…a367b0B20.03542779 ETH From 0x29a131…45DB3410 to 0x021927…5b82Dce20.02 ETH From 0x6FE176…cF5E3199 to 0x20A64C…1cf13B121600.1 USDT From 0xE6a817…22d4777F to 0xFdD151…1C8716E0500 USDC From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.0273 ETH From 0x9BD9b9…cd0E3C9F to 0x185FCE…a08E6Dff500000 USDT From 0xfc6d9D…FD620d4b to 0xc48e62…C44f45A040000 USDC From 0xc1fAB1…FA878146 to 0x745ae9…15E93d290.15701332404460686 ETH From 0xc0e5c8…851bc57C to 0x530ea1…Ff4842400.21159399 ETH From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0x9E7Dd8…8D88FB37 to 0x484956…9304d14B91 USDT From 0x3d8675…00545dcF to 0x52Ae23…9827C6f31500 USDT From 0x32Cf3E…e9749f06 to 0xd29068…1415da6210002.800784 USDC From 0xc8dEe1…cca4DFAe to 0x430d04…9D2FbcA12000 USDC From 0xFEcD6f…82fC434e to 0x2aeFc5…4860147A12268.54 USDT From 0x5aEaB2…4F310bF4 to 0x020487…B0513CdA278.35 ERC20 From 0xdf1cB8…379FC106 to 0xA8460a…0d2488fC4782.524 USDC From 0x2fB389…31309052 to 0x41248B…3a8BD58713500 USDT From 0x3F96Aa…45f35785 to 0x3Fccff…D06Fe70515000 USDT From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b9611.35 ETH From 0xbc6CA2…f865fa19 to 0x020487…B0513CdA455.05 ERC20 From 0x8b4e97…caC71ddf to 0xFFd2e3…75EE268d4 ETH From 0xD51F91…6e75BfB4 to 0xcB11be…2D51d3ea5.785123 USDT From 0x514b70…D808D024 to 0xfefC0F…2AD9301326700 USDT From 0x32Cf3E…e9749f06 to 0xd29068…1415da6210002.800784 USDC From 0x0C9647…8189f66F to 0xF4254B…881763670.2 ETH From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b244300.051452 USDC From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a0.01 ETH From 0xEcB3Ac…90f01755 to 0x8B9091…3a73A7bf0.01 ETH From 0xa6a091…080212E0 to 0x94d11f…e8Aed64c85 USDT From 0x487216…431eA6b5 to 0xd74741…02EF108b894 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.11946750369750753 ETH From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.01 ETH From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe498562.77 USDC From 0x099051…D2106389 to 0x88159e…444A35E60.001 ETH From 0x2c5911…Ce4F22EA to 0x4265dA…ea03F9fE20265.829619 USDT From 0x2Efa5F…3fe9c9b5 to 0x36c45a…8bd17933176.57 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.05902869021539276 ETH From 0xf8102e…2C69e486 to 0x6A3B46…6F5b4C1d200 USDT From 0x26160f…0C6DF661 to 0x66a1Df…A255487e1000 USDT From 0x5cEE98…2726b1D2 to 0xd65BcF…6eee436f11200 USDT From 0x1F8F59…Cd1d1A5D to 0x7519B9…1316427a5.437945917310132 ETH From 0x928b88…DDbcA97f to 0x87B56B…F41DF7ea0.001384466433 ETH From 0x5Bc06E…1bb8F54c to 0x76824c…Ae61a98649887.753 USDT From 0x2040F8…3e4A9Efb to 0xCdc218…A252B47b0.000226609379815449 ETH From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA1 USDC From 0x2D425f…E252F6D1 to 0x3224CD…5529981a4.983959511094245 ETH From 0x9b9698…2F5dE0dF to 0xEeD970…2Db687990.867190252937742 ETH From 0x56F85F…3eBFB773 to 0xF51a2A…Ba4e7fF1100000 USDT From 0x5B6580…2C73BF7f to 0x546Ab5…2F9610441000 USDT From 0xAa3327…0B5a7B02 to 0xB00871…615b7Bc750000 USDC From 0xD9A4e6…7741971F to 0x40F2D2…71eCe6cE1 ERC20 From 0xB0464c…B406f2c2 to 0x223860…093844a70.03784351240072851 ETH From 0x9D32be…7c22453e to 0x91558B…e551783F1000 USDC From 0x960B75…D82D6804 to 0xfdEbE2…b50C5A191000 USDC From 0x7E76eA…60e66162 to 0xfFfF27…dD1409c83003 USDT From 0x37C520…2F7D4200 to 0x1d1189…451fd54B0.011351027691646132 ETH From 0xF58326…A22E06cB to 0xb85113…4575cD4654900 USDC From 0x06986b…cBDbebDa to 0x003c4A…8c5a425A0.3554381082708154 ETH From 0x320865…e19Ac730 to 0x78a2C1…E31bbA3e2500 USDC From 0xa041B4…E191AA0a to 0xc5708C…8FB9424473.243062 USDT From 0x0265Ef…bB500dC7 to 0x484956…9304d14B751 USDT From 0xA02dD9…DE8D714C to 0x5c2D6B…184f0e603346.066596 USDT From 0x8c480e…E3392A92 to 0x0d798B…73C05DAA92631.54535 USDT From 0xFdffD6…412cEd77 to 0xf65336…1C27FA541200 USDC From 0xa9Dee7…9D3C3EE5 to 0x9b3805…Fe31464d1309.9358919582892 ERC20 From 0x0C2472…00808a60 to 0x31Dc41…FA6582780.13646598 ETH From 0x0A0993…21f46204 to 0xB93664…533Dd7Eb1.6 ETH From 0xDA3D49…8675aAd4 to 0xAb26Ab…cbC0EdeE1 ETH From 0x92Ae44…7fc07B8B to 0xEd1256…c75b242b55 ETH From 0x928b88…DDbcA97f to 0xF59F1f…951b58864153.46 DAI From 0x739137…1B38a2a6 to 0x2027dB…869FDAcd10 USDT From 0x4CbDD3…DeE8B507 to 0xdA68eC…DE3911085895 USDC From 0x706791…B659c7eD to 0x96f06e…e76843042.4248138306918 ETH From 0x891f82…3765A708 to 0xD3196c…117D9f6a2835 USDC From 0xD1c6A1…e9D704a8 to 0x66F042…91824f4F200 USDT From 0x1E1821…1469838C to 0xD80619…86ad99cC5000 USDC From 0xF0244d…396894AD to 0xEDe191…098cdE880.08169762654836829 ETH From 0x052CC1…5974F8Fc to 0x43A0bB…E35D3c621000 USDT From 0x226Ef4…6435A9d7 to 0x66Bda0…b5f30b1210000 USDC From 0xc16712…3510AC8b to 0x6fD8cA…4CFABc3b0.00076 ETH From 0x9a5093…79b46DA5 to 0x827588…5145F7d31 ETH From 0xc70Fb7…fd2EcCF8 to 0xD11eDA…1dA08Ccc2000 USDT From 0x83FC5D…81FA6707 to 0xfA9FAc…dF4fE48E0.46 ETH From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E30000 USDC From 0x976Cb8…5661E033 to 0xa29CDb…2f97F27B1494.265876 USDT From 0x0EF3c6…1bBA9Df4 to 0xBFCdCF…Efa4202810 USDT From 0x3d15aF…dd17361d to 0xC8B7Bf…92b906a71000 USDC From 0x735c25…92775a34 to 0xcfC649…f6faF1b3100132.328514 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85451.136590909090909 ETH From 0x944427…7581d178 to 0x6654f5…8C8980a11 ETH From 0xFa942e…2D02035e to 0x3Aa72C…02335C0D3120 USDC From 0xD08Cd8…35818540 to 0xeB818D…5cE677Ee0.003565771386472628 ETH From 0x49CB7C…821686f8 to 0x55a541…Dc97b69e0.9848074469121924 ETH From 0x91E7ac…6F801E78 to 0x2365bE…4240ef60349.505731 USDC From 0xe93578…399c0396 to 0x98998d…fEd917940.02 ETH From 0xFe516a…40DffcC2 to 0xf508bc…B9db55b320000 USDC From 0x664CA0…3aE2c5FB to 0x49Ff34…e33a0C8F1 ETH From 0x929798…6FC721bF to 0xa91811…9C5fFb9127435.00022 USDT From 0x3639A7…81EE5059 to 0x47dF07…5621E2B8656.9522037170359 ERC20 From 0xd8cBA7…8732C70d to 0x2e721A…C593efB10.6 ETH From 0x8068E0…Ab6bcCa3 to 0x0C37d5…551E7095175.23 USDC From 0xada99C…7C7A9bba to 0x6948A7…01b9B22b0.034186475830161586 ETH From 0x74E3D0…a075838D to 0x9560d8…ae640Ea01 ETH From 0xa37983…7a09476B to 0xa77e5F…4Cd8eBDd479.75 ERC20 From 0x5a1f31…A6F89710 to 0xBc03aE…D1cb668D1.5453 ETH From 0x1b00DD…4308bD87 to 0x3f2994…58CA117f0.024923448191484 ETH From 0xA06bac…0B0B4959 to 0xB4b5A1…6f78BAfc22938.191231 USDT From 0x400090…DbDB0D05 to 0x721ECC…D316e6663000 USDT From 0xA8eDcf…5DE8d821 to 0x6e1Bce…E187A56933716 USDC From 0xfCda36…E4aC621A to 0x9370F6…01cE32890.105 ETH From 0x6f19fB…A1803f7b to 0x558Ce3…F97BBC9b5147315.92 USDC From 0xB1d81D…dEfd5B8d to 0xB74239…73e1C8790.000228085242496021 ETH From 0x609381…40391F89 to 0x597b5d…6777b44B1500 USDT From 0x6C04e6…16F75839 to 0xD8C2FF…3832C70D8.28 ETH From 0xEe6016…D3b40707 to 0x335D11…eD47591f0.00032 ETH From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e152 USDT From 0x6Af6C1…d380B6C8 to 0x76059e…eb34a198494.19 USDT From 0x0bAFd4…8B06EC2F to 0x93C1Eb…1a84c74D1536.370998 USDT From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF64219 USDT From 0x7277b6…dBE64Be0 to 0x3EcB2C…2FeA6d732914357.160135 USDC From 0x2aC34e…aaD1F6A7 to 0x8B3984…1086ac3624 USDT From 0x5c2d0a…9B2528E4 to 0xc98c78…e52e01ad16500 USDT From 0x26f066…38B183A1 to 0xEB49b8…fffEe428398.969751 USDT From 0x71ce00…0D6D0484 to 0xcEe49B…603c1B410.1 ETH From 0x1cC18B…fC799A19 to 0x9c04a9…04eCd1901495 USDT From 0xE8ed8E…e4Df24A9 to 0x09E268…2BdaE59a100 USDT From 0x34F43e…158A3830 to 0xBC3Ab6…2d1d986621415.18 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.038762064983108295 ETH From 0x0450B6…8d050823 to 0x12b72b…52C9A2360.0025770085 ETH From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf20000.007238 USDC From 0x594Ba3…57ddD946 to 0xBa6454…E45C6Ae71 ETH From 0x2Efa5F…3fe9c9b5 to 0xA2Ca66…561f153521.8 USDT From 0x2EE5c2…44b57A17 to 0x48b82F…40607fd637978.37467103044 ERC20 From 0xbc9EE0…2eb51d48 to 0x752669…fBD4C1cF0.6 ETH From 0xEcB3Ac…90f01755 to 0x8B9091…3a73A7bf0.9 ETH From 0xDa8F3e…B3AB825c to 0x88523D…1810FDd76269.678859 USDC From 0xD7b63B…88F47Eb5 to 0x96f06e…e76843040.203481197810428 ETH From 0xEBA1Bf…304cD74A to 0xa77e5F…4Cd8eBDd498.75 ERC20 From 0x792D28…B44d1770 to 0x1a45B4…9FCC4b8C0.0001 ETH From 0x96011a…Af2c05E2 to 0x1dA4eb…1B71A74c11100 USDT From 0xeD89A4…ee8295D1 to 0x3a6407…228e351667.91 ERC20 From 0xEC1404…ce99E602 to 0xAE6007…7AA190F90.25772490489266786 ETH From 0xacf783…e1726E5c to 0x9C4195…50CF7C6923498.95 USDC From 0x6f4e87…Ff48eC2A to 0xa46CD7…0738cE380.86238 ETH From 0x8b4e97…caC71ddf to 0xFFd2e3…75EE268d4 ETH From 0xe7460b…c722Af87 to 0x854627…685Fe9AA50 USDC From 0x34da28…10770BC9 to 0x49827B…6bbF7D871302.01 USDC From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0xF5E91E…34F89AA9 to 0xc2c429…0afFDb138000 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9134000000 USDT From 0xE794B0…4149a098 to 0xf485Fb…9F0fC4331500 USDT From 0xE033F9…8B6003aD to 0x13d8Dd…374116E15.00000214 WBTC From 0x6f4e87…Ff48eC2A to 0xa46CD7…0738cE380.86238 ETH From 0x70537B…03e77407 to 0xdBF764…5EfF251b81458.39312550105 ERC20 From 0xe23c59…7B43b817 to 0x60e09e…7131bA406.7 ETH From 0xc0e5c8…851bc57C to 0x5Dfd72…dc22f47D0.15341587 ETH From 0x24afC8…aFf389A2 to 0x1F3ee2…334Fb7E5200 USDT From 0x9e6e95…b2A5C1ae to 0x5540b2…4B187a0810 USDT From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45735000 USDT From 0x8F58d3…2010b9c3 to 0x650443…ABd5bE091000 USDT From 0x0a3D2c…8b706484 to 0x6344D9…fEA4e8Aa0.002 ETH From 0xD0F4C3…0322166A to 0x27a448…9c31F77e4420 USDT From 0x4e882e…2deA89Cb to 0x0e34EF…fBD29D82100 USDT From 0xd440FC…058437D5 to 0x7Ae4e9…38a4385e0.000010672 ETH From 0xAE240b…3264D3E0 to 0xD7b39B…78B60dEF20285 USDT From 0x258852…2fb2BA14 to 0xeA67dA…Da1a005550 USDT From 0xb5CF5e…a65C6f68 to 0xE0A550…B658adB3110598.05 USDT From 0xD54692…995BE17c to 0x7bB9f7…E84F548c100 USDT From 0x9BD9b9…cd0E3C9F to 0x185FCE…a08E6Dff0.05 ETH From 0x3b5484…B2BC7dc6 to 0xd2B25d…58daD61C65321 USDT From 0xB0464c…B406f2c2 to 0x223860…093844a799.95 USDT From 0x43AE93…D43602ab to 0x8C091D…448A17F4141470 USDC From 0x1df260…C55d6ecE to 0xD4A10a…f56885Fd5475 USDT From 0x47DC47…91b6f977 to 0xA740A1…09b99A5511748.94273 USDT From 0x173cd3…22217d1F to 0x74293c…9d7C7177100 USDT From 0xEF3559…429A224f to 0x615Fb9…D69A7A7B1563.330628 USDT From 0x173cd3…22217d1F to 0x74293c…9d7C7177100 USDT From 0x7eda11…2f79B4f1 to 0x878E49…Ac7B41CD1 ETH From 0x48a89B…5d87a12a to 0xFDad82…c5e75ff250000 USDT From 0xe1bC9F…B76E83d9 to 0xFceD4b…65457b2D1.11 USDT From 0xD3dcaf…e0CE350c to 0xaF177D…553B7A7C2717.1 USDT From 0xfc779D…327D2574 to 0xaEcC18…867a6d161000 USDC From 0x3B301C…f3b7287B to 0xe51f8F…4E363b2D0.002 ETH From 0x5752FF…6392BEFE to 0xbbe053…7981981b650 USDT From 0xbAE455…718cC1b5 to 0xA14727…b08a41d910000 USDT From 0x8d6573…23121295 to 0x473e20…9Ebda10D11000 USDT From 0x29Ed71…A94d61DD to 0x90CB28…fD44d2CC70 USDC From 0xDFCcc3…846Da387 to 0x6B6fD3…90f578261000000 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3100 USDT From 0x47970d…eD5431A7 to 0xD58824…8c637Ab50.01906508456726797 ETH From 0xE60995…F4f3da3F to 0x81A3A5…8625d6eD5.376 ETH From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.021072505938502777 ETH From 0x34da28…10770BC9 to 0x49827B…6bbF7D871865.19 USDC From 0xF58326…A22E06cB to 0xb85113…4575cD4645 USDC From 0x4CbDD3…DeE8B507 to 0xf4EbDA…68990bE7790 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x18608b…aa04C916 to 0xE99750…D245237b500 USDT From 0xCbCB21…ECb0272c to 0x5937bc…B3d62Ddc0.8 ETH From 0x5d5c27…Ed4b3e0f to 0x5f6a24…F4DF4130100 USDC From 0xEA9B8e…daDe1310 to 0xE11eAB…f89f557919200 USDC From 0xB57294…05a605d3 to 0xF99327…647c5C7B6574 USDT From 0x21961a…61d0F625 to 0xc6a419…F1bE2B539488.4 USDT From 0xba8e80…a4860080 to 0x81A270…85C11392113320.6 ERC20 From 0x6751e3…18f8Be03 to 0x5c0913…7a5Ab055115600 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F86800 USDT From 0x651481…4B4e0AD3 to 0xfF0e31…56F4ff9F0.001329150938380562 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F115000 USDC	0x4b7536…5729BA41	0 eth 0 ETH	0.000747243296439948 eth 0.000747243296439948 ETH
0xadc195…79094af3	23275246	Tue, Sep 2, 2025 11:53 AM	0xA714ab…924Ce00E	From 0x072B06…95B75cf6 to 0xe72EDC…dC7A996d4212.48 USDT From 0x563894…851dDCEE to 0x5F73c4…6DD66e6C400 USDT From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C57502 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e152 USDT From 0xc70Fb7…fd2EcCF8 to 0xD11eDA…1dA08Ccc2000 USDT From 0x23092C…d12dDF79 to 0x86Bd1c…aD626a981 USDT From 0x25Badf…3860A663 to 0xc05965…F6cc048470000 USDC From 0xD3dcaf…e0CE350c to 0xaF177D…553B7A7C2717.1 USDT From 0x339899…6eD5ffD2 to 0xB1202B…d411f3F91.275 ETH From 0xb69212…bB936f72 to 0xD4c30c…1c4F8C79100 USDC From 0x84Fe00…15B3Bce4 to 0xb55028…97B1d7Da18593.289991 USDT From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.99 ETH From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3100 USDT From 0x41F85A…816Ca936 to 0x364A33…A272244e3482.99 USDT From 0x9d9Dd2…dA2cBe8D to 0xE99750…D245237b43500 USDT From 0x70537B…03e77407 to 0xdBF764…5EfF251b81458.39312550105 ERC20 From 0x6556e5…EAad42f0 to 0x0C37d5…551E7095500 USDT From 0x58A810…FE85309D to 0x2Cef2B…46470599250.21 ETH From 0x25Badf…3860A663 to 0xc05965…F6cc048430000 USDT From 0x3f361d…Ef52Aa9A to 0xE194a6…78e10d318635.503981 USDC From 0x737264…b2b53876 to 0x88615B…d968ba675 ETH From 0xb5CF5e…a65C6f68 to 0xE0A550…B658adB3110598.05 USDT From 0x9FBC32…EE6Fe728 to 0x8D9EFe…32dd5bBe936.752163 USDC From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932200 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932200 USDT From 0x431B84…4503ce9F to 0xa9Ea2F…8E8ed6660.003372112737632442 ETH From 0xc42Ff7…7b374b3d to 0x63f133…ACF60D6110100 USDT From 0x4e882e…2deA89Cb to 0x0e34EF…fBD29D82100 USDT From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0xB316e1…d183B043 to 0xA841Db…89490eaE0.04 ETH From 0xB52599…116A49a0 to 0x70827a…b40Cacfa40287 USDC From 0x594Ba3…57ddD946 to 0xBa6454…E45C6Ae724 ETH From 0xdFB454…3FDcaDAA to 0xb8B3D5…86B1F165148.31 USDT From 0x6ca7Ca…92610A38 to 0xF5C411…4A8766151.6564706736616626 ETH From 0xeeFBDd…34B3C1e9 to 0x8D9EFe…32dd5bBe6627.33 USDT From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F425 USDC From 0x1F8F59…Cd1d1A5D to 0x7519B9…1316427a5.437945917310132 ETH From 0x388ae5…e0b11cdb to 0xE8eb0f…dDB62fba19900 USDT From 0x31d32E…9C555c04 to 0x0bA457…22fB6402100 USDT From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.01 ETH From 0x4Af4FC…F04dB2A4 to 0x414f72…AFEFc1bF5000 USDC From 0xfCf8D4…b6c84b3d to 0x59AC8e…5F6f40B35000 USDT From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0xA10822…5Ec16CCd to 0xE61630…66818226200.03 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6427228.74 USDC From 0x2c5911…Ce4F22EA to 0x4265dA…ea03F9fE20265.829619 USDT From 0x469efb…5fe66C16 to 0x9e7698…7b3347b8708 USDT From 0x33E26b…96CE3951 to 0x31D1F1…bA6C722b20000 USDC From 0x1CB95d…49151f6C to 0x11c70e…1235E5121034.05964 USDC From 0xEb8C48…e8b3A154 to 0x1801E2…4c2F62fF0.63 ETH From 0x502Efd…b6598e19 to 0x27eAf4…FF0fBB7f5618.57 USDC From 0x9f64b1…6616805B to 0x4738eF…F3e61A571520.804025 USDT From 0x85a844…A02E7744 to 0x7B6FdB…71810EDd107 DAI From 0x73C3b7…1B009127 to 0x5EA699…077516e4138.5 USDT From 0x469efb…5fe66C16 to 0x8EE235…89C7B89e1421 USDT From 0x49d950…cc57Da47 to 0xF4fEDA…243481D3700 USDT From 0x792D28…B44d1770 to 0x1a45B4…9FCC4b8C0.0001 ETH From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A21102 USDC From 0xeE6Bb0…c372A249 to 0x7F71C9…EA34e67242250 USDT From 0x60Fd41…dcd5c1eA to 0xb7EaEa…E88D1Ef440000 USDC From 0x16B0F3…E8A9b002 to 0xB57f3c…70d8c62A5000 USDT From 0xDa3994…DCAaF855 to 0xD79784…0f804f312853363.0429922882 ERC20 From 0x5934F6…fB3971C0 to 0x88a4eB…0D5172340.07 ETH From 0xb69212…bB936f72 to 0xD4c30c…1c4F8C79100 USDC From 0x3F2D2c…85Ea90Dd to 0xd8A8b1…4b893f6F95000 USDC	0x4b7536…5729BA41	0 eth 0 ETH	0.000107523267589575 eth 0.000107523267589575 ETH
0x2b3a59…eaa6baaf	23224727	Tue, Aug 26, 2025 10:35 AM	0x1C9a7A…2af13469	From 0x706b38…e339742C to 0xDe8f7a…28f0B53A706 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF10 USDT From 0xbfd98E…7DB3DA78 to 0xE2531b…972Fa702106644.79 USDT From 0x3957FE…1cB599E8 to 0x8E58dB…F26C92Cf5000 USDC From 0xfB55b9…424010a9 to 0xB30837…26c7028D4494.467235444391 ERC20 From 0x27e69B…B70FbB7F to 0x79A069…6228630411 USDC From 0xb7Cb6D…1DD32336 to 0xD77abf…81Ba94103162 USDT From 0x2AA511…4D25670B to 0xC8aCCa…99f448790.060068785815383045 ETH From 0x3a1851…862A120c to 0xd0c56e…8726cc6a141 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF0.03702480250114333 ERC20 From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa13000.030908 USDC From 0x0Df790…CE6DBE0B to 0x7D17B7…daE77d331702.712177 USDC From 0xa14BA3…21948103 to 0xD11eDA…1dA08Ccc49990 USDT From 0x926a30…19DF6bDD to 0xf836cF…f77574395927 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0x9cf378…FF63038d to 0x239cd9…9a50cbc0389.40112 USDT From 0x21B47e…28F35E61 to 0x48BC37…64711DEC8332.5 USDC From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0xc539A0…146fEa35 to 0x7fc282…FD3F6472187490 USDC From 0xc377Ef…167fBc47 to 0x554043…F922F0925276 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5524.47 USDT From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0xaB7683…02B5f832 to 0x0F49d7…9FBd831E1000 USDT From 0xEcF4Dd…E36B9463 to 0xFA2F5C…95520c582.998309 USDC From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0x4855E2…836049Ff to 0xf4de88…64a1e8cC86.68 USDT From 0xB550E7…fD6AE0D2 to 0x6Ce2de…17EC64B23588 USDC From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629983500 USDT From 0x86fB11…20Eb85e9 to 0x40208a…968893061426 USDC From 0x2649De…a738b395 to 0x0e0264…7188bba615000 USDT From 0x7eCcac…A6D197Bf to 0xc8F788…Eb0203c22640.470004 USDC From 0x7754eA…cDdB51AE to 0x1Bc0A4…9B4C15687767.00295 USDT From 0x47E376…9b2C88B4 to 0xabe6F9…4133E6072.999e-8 ERC20 From 0xf7BC8f…D5a4528a to 0x98AD4E…33ffBCCc100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB125000 USDT From 0xf803B6…6Dc5AB53 to 0xF2c6c6…d58aa2D55500 USDC From 0x971C83…d29d8889 to 0xC93244…97E232b54000 USDC From 0x92680D…D7e188c7 to 0xc8ABEA…4B1075AB1010 USDT From 0x85F7C8…30271534 to 0xE47343…29Bc2C224800 USDC From 0x5271e1…7B3B2582 to 0xcCE03c…26F687032000 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xB3c564…04F8d223 to 0x7511fA…e8A7a2b3500 USDC From 0x3d77e5…521bf99b to 0x203780…5a1B546e300 USDC From 0xC8Ca8b…6ff8c086 to 0xdd253F…8cA5119f20232.492 USDT From 0xAED0D3…322F63de to 0x4787e1…0e144393119111.635 USDC From 0x39303C…58B3B18C to 0xcAE785…c0399c53750 USDT From 0x2f6DA2…f09dE717 to 0x34dE5f…2843dC69789.939959 USDC From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x546D77…4C2Cb33e to 0x817525…a672b57111463 USDC From 0x82d352…A2524713 to 0x627115…8827E86B1120 USDC From 0x9dd9A3…c381aFfF to 0xA61Fda…A765D9eB6200 USDT From 0x131304…fae684E5 to 0x99E6fF…B44E57B8600 USDT From 0xdb22d6…c822b13B to 0x2D3186…b6E0e08a104009 USDT From 0x1D807a…58Da8910 to 0xD90c6d…4a9770Eb10100 USDT From 0x8b9609…c8690A7E to 0x509a33…098f242925177.952 ERC20 From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A823886 USDC From 0xfAB2d0…08c26F60 to 0xB68E8B…9837EaE722000 USDT From 0xcF995A…E52571F8 to 0x982FaE…D18918C13000.405055 USDT From 0xa227E5…5a4f32Bf to 0x621D9E…AB2Fb99610000 USDT From 0xbe86De…a6c0b8AE to 0xBEFd91…5EA567f21e-10 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812200 USDT From 0x121B9B…c08bF3e4 to 0xb9CF51…a3eBee9422.2 ETH From 0xe61296…68551876 to 0xaD3fcC…7804645A25100 USDT From 0xA4FDDA…f969293F to 0xc5d3CF…Dd6D2d7611555.56 USDC From 0xe60050…a145508C to 0x19B403…D0f9a66477099.090378 USDC From 0xDB2227…C246B13B to 0x2D34C8…de72E08a104009 USDT From 0x53F6fe…5B739Eee to 0x49f778…D91Beb302633.1147 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b10 USDT From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf749654 USDT From 0x9EE13C…C2d58f05 to 0xCC240c…78dDdab850 USDT From 0xFa9117…f26A49F5 to 0x4B6b8a…5C6Fa6055698.53 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d403248.78 USDC From 0xf034AF…34aF3283 to 0xCE73A1…e1d442d7229594.001497 USDT From 0x1d9576…5c885188 to 0x1f49eb…77AC426660000 USDT From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05150 USDT From 0x826f19…558B3e74 to 0x4dfbdA…0826e7993071 USDT From 0xe0B4FF…c3aAA571 to 0x5Ed8Fa…DD8D25546000 USDC From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0x46EdE2…EE1c715a to 0x424BF6…3b75cFE2404.42 USDT From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2036000 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae2467004.47 USDC From 0x8c6747…bF09F412 to 0xac68D0…52409E155988.000179 USDT From 0xEDa0C4…260AB2fe to 0x7CC918…01C492b44000 USDC From 0xc4397f…167320f2 to 0x186e23…668e80313350 USDC From 0x15bF94…57785fb0 to 0xE510d1…FaE0Bd8A43019 USDT From 0x069c81…19957756 to 0x84D73c…14cE368C261233.23 USDC From 0x805b9c…4958BBc6 to 0xeaD552…E8154FaD3000 USDT From 0x229d96…b550c704 to 0x31247D…e71Abf3230711.37 USDT From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0x024432…7fb3Caae to 0x2B7cAf…691D071150 USDT From 0xB5013B…C7C50b1a to 0x66C361…29896aBB16300 USDT From 0x337f04…222c68F2 to 0xE8Bc2c…7943323e14993.26 USDC From 0xFAcf2D…17ceD0E0 to 0xFc40fE…cfA48C494331.28 USDC From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0x073cDB…2aDB3690 to 0xaE35e4…b5DC41622867.925 USDC From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0x551aB8…9eaf1706 to 0x7c2341…501983fa20000 USDC From 0xEF3C53…2798e70e to 0x77ac1F…Ce9618CD4906.864202 USDT From 0x1Ae419…6C0685cd to 0x320053…138B7910799998.0151 USDC From 0x6d1388…93B72F22 to 0x33441B…ABd86cF71200 USDC From 0xBC1088…89a7Ba47 to 0xba4400…74E0c3b12334 USDC From 0x4725c4…FB719091 to 0x2ceF40…53cc206D100 USDC From 0xCCc1aA…30775e19 to 0xA57Ebe…0ca605e91174.92 USDT From 0x5ac828…4AFeED01 to 0x03fD62…eBb11495510000 USDT From 0x912891…2ACA4bDE to 0x350fD9…3501Fc2515001.01 USDC From 0x413a4b…2299Fc04 to 0xA0B94d…c67F2e26284460.225797 USDT From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De44300118157.035867 USDC From 0x573A0F…9502DF34 to 0x78F883…Dc72aCf7360 USDC From 0xFF57fC…EF198906 to 0xAEbF67…eF4db76e1650.049501 USDT From 0x3feCF9…6e7f64E0 to 0xf41743…52B342fC10264.9903 USDC From 0xB045e9…4f6bAcdC to 0xe61aC5…4744008150.10751613 DAI From 0x776062…4F8C0a50 to 0x45a5dA…E8F50Fa519998.308576 USDT From 0x81a53D…0bb1C6c1 to 0x0087A7…46c1560F2000 USDT From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D810 USDC From 0x816D68…7D3e0419 to 0xB55efc…176AE0d227220 USDC From 0xFD9C67…a5eBb410 to 0xFA8328…fdc922E34200 USDT From 0x11D3c2…a5a270F5 to 0x14e78E…EBf26c8e1008 USDT From 0xaB9281…1c2C448A to 0xe37053…4de231775000 USDC From 0x89102e…f008A201 to 0x7b5689…cD2c7c7a40000 USDC From 0x1fD5E9…26Ad5f40 to 0xb942ae…B907DE1d42000 USDC From 0x2165B8…7341F03e to 0xE0E7b0…81eFd48011576.55724 USDC From 0x81f970…290124a6 to 0x691AdD…ABE7EBd03373 USDT From 0xe34469…BdAE742C to 0xFc40fE…cfA48C493071.912244 USDC From 0x11c4FB…4B354212 to 0xe078eF…3F3D66Ae423.696 USDT From 0x876F8f…BcA389f7 to 0x2d240c…4B7379C32000 USDT From 0x88921A…8507ea59 to 0x75716A…7eb5ff1B204.64 USDT From 0x114Ca9…08dA59B1 to 0xc8ABEA…4B1075AB1191.112453 USDC From 0x01DE4F…2Ae10efe to 0xfEdB0b…35401c7F513 USDT From 0x68a3C1…C850f927 to 0x7cD193…94C5E57338068 USDC From 0x781e4A…4F0bb121 to 0x00047b…Ec07380A0.03702480250114333 ERC20 From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a11192.598938 USDT From 0xA1B96d…A12183d1 to 0x4e5454…0Bd69974170025 USDC From 0x811b55…d3A4a1b4 to 0xe6352A…C58fBD7880.822088 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1473 USDT From 0xa079e8…a0682969 to 0x781f96…077f745810000 USDC From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC From 0x813548…C433Eb80 to 0x5578aF…0CF3c451500 USDT From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c500 USDT From 0x7469e3…06A91fC2 to 0x88d74a…0e89191732000 USDT From 0x5739Bd…e7296145 to 0xa48b69…A9397Cc437363.409082 USDT From 0x2573Ba…58238b1D to 0x6Ba621…832a01B07419 USDC From 0x6fe76c…b70048bD to 0xE96bB0…2fAA561B14000 USDT From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x57D72a…C9bB7841 to 0x075B7D…B40360C93707.945417 USDT From 0x2fc388…6aC10506 to 0x210449…03d1A075299999.28501 USDT From 0x185a8e…e00A8622 to 0xf7C0c6…c178Fd341000 USDT From 0x690F05…029606F2 to 0x879e01…77042BDB575000 USDC From 0x23785D…69DABC44 to 0xf33B08…Ec7d5dc46000 USDT From 0xC88d05…07B95160 to 0xb469a2…20bDC0CE12882 USDC From 0x97d0F4…AAae843d to 0x232D54…5168f6463000 USDT From 0xf58d8a…512cDe71 to 0x228df5…7B8e17E7139367.43803 USDC From 0x91ce88…3e82C2Fc to 0xB30837…26c7028D3086.09321003414 ERC20 From 0x3F3411…38949EAe to 0x0e81BD…65690CFf2000 USDT From 0x142FF2…b4167370 to 0x98078d…354990d793071.39 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x3E82aF…00b09A5b to 0xAfc7cf…7D4Ed5023400 USDT From 0xa34E6d…25804015 to 0x9046F0…6070D5C999 USDC From 0xb6FB9b…69eeb3E3 to 0xbe9C81…0C75D9469482 USDT From 0x1Ee9D8…e8139c51 to 0xfBe8A3…64FD75dF499800 USDT From 0x605431…d02f2B6b to 0xCCF8Ed…372b6ADE74955.37 USDC From 0x2573Ba…58238b1D to 0x6Ba621…832a01B07419 USDC From 0x1BCe89…E61235df to 0x2a19Ec…5395F64717311.750915 USDT From 0xbDB0b9…9a6B3630 to 0x01f186…eaC2345c13550 USDC From 0x15F24E…c47992B7 to 0x7AD636…EbBD6de12000.222024 USDC From 0xd963A2…b20568F3 to 0xdeeda1…52b893bB0.38 ETH From 0x05A89e…dB85f871 to 0xBc1c23…aEA9BdCe0.02269 ETH From 0xF149C9…0907C758 to 0xD9D259…50af414648087.00001 USDT From 0xFeE8DF…c1e26B54 to 0x96a6b4…Db663a2A1000 USDT From 0xB0036d…26Dbc00F to 0x3DEa3A…264Be8d120000 USDC From 0xC336e2…0053C441 to 0x28A9E3…0442786613634.2 USDT From 0xB829FE…1f89fbC5 to 0x7f46A8…3E34b368195713.1957 USDT From 0x0E17c9…df587D19 to 0x9C616B…1BA861D860811.03 USDC From 0x235918…4f961789 to 0x52eC98…914ACD6812376.4521 USDT From 0x6670a4…9eb2d6Cf to 0x22411E…CE346626500000 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x63423D…5467ae00 to 0xE3D53b…08B23F8310000 USDT From 0x40978d…254DE7b3 to 0x9fa4f1…9DeAD842100 USDT From 0x7a3180…d203105D to 0xA16578…258689082141.51 USDC From 0x0F3D9B…D6Ffac8D to 0xf02b45…c9d0198130 USDC From 0x1c6E89…08E3cb31 to 0xE0E7b0…81eFd48011572.22902 USDC From 0x808882…aB34F3aB to 0x7F1d62…E05409aC400 USDT From 0x76B5c7…994bbBB1 to 0xAc4A30…c204a1eD1400.047601 USDT From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x0f46bB…64550Ccb to 0x5B2600…2e10F6Fb80000 USDT From 0xc073ae…0522B717 to 0xe0539F…B5841CfA50245.770539 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499990.279286 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.00034309008506484 eth 0.00034309008506484 ETH
0x6d4cda…8fa6b129	23192908	Fri, Aug 22, 2025 12:03 AM	0x785Cd8…2439dC0D	From 0x5b3fa5…c974131c to 0x3bd77d…f58A7Baa10000 USDC From 0x67536B…bAC9f3cC to 0xB012E2…6a4588A8168.517313 USDT From 0xe19bDe…fb80e66F to 0x82C542…51d604AE5.893142417608425 ETH From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc11500 USDC From 0x170c2a…89d561b3 to 0x2039a7…50c532642700 USDC From 0xF085CE…43AC6996 to 0xAf3577…50eE7E770.03562402 ETH From 0x7b0286…5429A10c to 0x5a4842…d9Dff1F88.454238027708083 ETH From 0xBD8501…3E0635EC to 0x5Aa9B9…0E6d2EB10.8085 ETH From 0xb27cb3…995A87Ff to 0x71b36a…220dEC603140.8 USDC From 0x72EddC…01089218 to 0xC8552C…dDD41e670.253 ETH From 0x7DbFE5…F5867b01 to 0xE02902…4D174BFC1 USDC From 0xc93a3B…C4C00091 to 0x48155D…e1C0c9802280 USDC From 0xFD9C67…a5eBb410 to 0x14BaD2…20B414496000 USDT From 0x3F279A…d9b8a4a2 to 0x3d0393…0D260625200 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349545000 USDT From 0x97004a…dDb0da53 to 0xa5D5db…Ce3A039B50000 USDC From 0x68199C…333fDFE9 to 0x847698…485DF03735355.703764 USDC From 0x8419Ca…78C8Fa73 to 0xDCe70E…Afb8906C6500 USDC From 0x84060b…47B411D3 to 0xdc1A27…4005D373299.007813 USDT From 0x185646…168213bc to 0xd75cE4…b36A63c30.18 ETH From 0x87d07A…3A4B3428 to 0x9ad592…5bE7a25B2000 USDT From 0x12755c…886773c0 to 0xAaB8b4…4a07b3510.1055 ETH From 0x6d9e2e…4bAe130d to 0x526fAC…b3B52eA628.102 USDT From 0xe6Af0D…1ffB19ED to 0xD726E8…C3e96bcf0.00891819 ETH From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.04249 ETH From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32650.48 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c840 ETH From 0x4cb6FC…ee4E077a to 0x13F8CB…09B615B418128.161354 USDT From 0x939D0f…D92eEB3E to 0xF6106e…a89711D319378 USDC From 0xBdEEb6…624E9f44 to 0xE1bF1E…cA7f4f221000 LINK From 0x2e5BaD…Be1f1728 to 0x33e0aE…5ca221A40.85 USDC From 0x29C74A…96156272 to 0xC70257…7c5cc253812 USDT From 0x0F359B…44858b1d to 0xCb12Be…7e5E4323208.71 DAI	0x9495De…dAcAB443	0 eth 0 ETH	0.0000426203943163 eth 0.0000426203943163 ETH
0xdc86f7…ae2df3f9	23189899	Thu, Aug 21, 2025 1:57 PM	0x785Cd8…2439dC0D	From 0x587a7e…47B8b59b to 0x57ce9E…D7ca29AE3500 USDT From 0x0175E3…EDdbdD8d to 0x576e2e…8aF8d06a115 USDT From 0x7c8C8C…237E2AE8 to 0xdc040E…545f69b94052 USDT From 0xd54137…8CEb0CeE to 0xdf5EAE…8f64c8160.2 ETH From 0xc25c86…278aef28 to 0x42A1FD…7D50098A0.000701 ETH From 0x08Edb5…9B2d5116 to 0x46ACB1…49d3ad8a3296.416814 USDC From 0x885813…a48F0273 to 0xF59545…cBc9aB601.161680347388891 ETH From 0x49525f…1D57716A to 0x2626a9…A1341464250 USDT From 0x8419Ca…78C8Fa73 to 0xDCe70E…Afb8906C6500 USDC From 0x2a079B…C94363eE to 0x4c90F1…f0D982eA200000 USDT From 0x69D71F…3649f144 to 0x166EF9…9EBD6a1226704634814742.48 ERC20 From 0xdBB7a0…0F26C689 to 0x62e954…cD8D05045000 USDC From 0x939D0f…D92eEB3E to 0xF6106e…a89711D319378 USDC From 0xfd8661…c597766C to 0x15ED5c…2Cac2dA425137.2295 USDT From 0xd59BEb…dE9A0746 to 0x234EE1…22d6730915 ETH From 0x90669e…030ce401 to 0x83f805…F749eD8f0.035 ETH From 0x5b3fa5…c974131c to 0x3bd77d…f58A7Baa10000 USDC From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc11500 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000121125165614676 eth 0.000121125165614676 ETH
0x2c74bd…ba73f474	23046163	Fri, Aug 1, 2025 12:14 PM	0x4BAa5B…44a6F4af	From 0x183F28…53b6379D to 0x5c47F5…89b53E1d98.23066293999999 ETH From 0xB52C63…8B4F25C3 to 0x236F7F…5Ec1075d16995.61345 USDC From 0x8c7fD6…E5808cC9 to 0x0Ea6Ab…67314e862342.283 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E87800 USDC From 0x4507a0…6E95d445 to 0x858AD5…5dB550FF111840.477283 USDC From 0x202316…c3076A29 to 0x48f3F5…8F834cAc9300 USDC From 0xAc39B7…08Bb60fb to 0x364b9E…cac8c6eD15000000 USDT From 0xB7a8A1…B6469AE6 to 0xfF4B99…155770Dd0.20699612885972218 ETH From 0x6A3dae…2Bb5DeFF to 0x3E4e8D…AAf7fCD75000 USDC From 0x9bc4D6…0dd92543 to 0xeF64b6…88E5493115000 USDC From 0x0C9a96…6dF18791 to 0xA81dd4…0eC5bc395870.616675 USDC From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08097740 USDT From 0xD235f3…e24fA60b to 0x325C95…306B34795999990.72 USDC From 0x027D2C…7489696f to 0x122Ad9…8377cBa4100 USDT From 0x8bDF14…D0c66DB5 to 0x06E97e…c4F232E71035 USDT From 0x2d0137…93478b85 to 0xA258B2…89716600550000 USDC From 0x5D4193…210EfDcC to 0x852cc3…fFFCf8155000 USDT From 0x256A58…62D79250 to 0xc05172…d0F8F58d100000 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017157541.799949 USDC From 0x05Bc1f…84Cf4791 to 0xec3339…b454460566000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211500000 USDC From 0xd3d1E1…67F40430 to 0x410EA7…1C06887B27924.07 USDC From 0x91E5B3…acee35Ad to 0xddBb1C…1385abD569000 USDC From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF323706 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661016008 USDC From 0x1C238E…fb8247A5 to 0xD11eDA…1dA08Ccc2000 USDC From 0xd53D3A…D2D302f6 to 0x7F4B6e…DcB286F310000 USDT From 0x1e1ba7…78c5e51a to 0xF0224B…1F0E317a2.628e-7 ERC20 From 0x289A24…bcDE6D74 to 0x2c1F7c…5040c9aA17080.454999 USDC From 0x2e9172…cc5948C9 to 0xA6d227…6d3428383691079.651767 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B116944.8 USDC From 0x182A27…729b4A3a to 0x568D09…e204a62624512 USDT From 0xA7d2bd…07C205e6 to 0x95dCf4…39322689126566.45 USDT From 0x06c6E6…b893A8f0 to 0xEC77dA…8851c40B1.0002 ETH From 0x3C3762…768dcc9B to 0xEC7AFE…26c9C40b3.5 ETH From 0xF8442E…F60af90f to 0xC68028…4B11F034209525.85104 USDC From 0x2b986D…d19862DC to 0x5c76E3…af30fAfD50000 USDC From 0x95DBB3…E5bD73d6 to 0x9eB91F…29bcA6Ff74042.563661 USDC From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99453407.58 USDC From 0xb87CDc…2513d676 to 0x604542…80228379666446 USDC From 0x04EFa1…E14fFEEb to 0x6e0544…d0101483100 USDC From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E7000 USDC From 0xf33863…2EB50304 to 0x81bD5F…F532294358405.194001 USDT From 0x5EaFF7…5291eB88 to 0x0F0192…395500765000000.94 USDC From 0xde7b4D…3cD23Dfe to 0x1443Fb…4f5233cA45975.56569 USDT From 0x6A3b34…a11Fbb0E to 0xa8Ccd2…9606a8170.4130013645270644 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000143670352228236 eth 0.000143670352228236 ETH
0x137b56…129b96df	23046051	Fri, Aug 1, 2025 11:52 AM	0x4BAa5B…44a6F4af	From 0xAca38D…64DBD50c to 0x3Ca38B…fd7C7DA310000 USDT From 0x47AA29…E3de957D to 0x2Dc418…F5a491E111000 USDC From 0xBF85b3…96E2B722 to 0x09d767…5c01021e116051.7 USDT From 0x9EB02D…6ec2fE83 to 0xd23569…1c914C6c119.74 USDC From 0x380A4A…818Af78a to 0xe203d1…4AB1810c4500 USDT From 0xC9944B…A1e3C9c2 to 0xcCbf6C…2ff9129e8629600.222490031 ERC20 From 0xFd68D1…5Ff05eAB to 0xb85111…2C088e16160 USDT From 0x1B3ec4…2e0F5baA to 0x25ADaA…936948D310000 USDT From 0x2b986D…d19862DC to 0x5c76E3…af30fAfD50000 USDC From 0x1C238E…fb8247A5 to 0xD11eDA…1dA08Ccc2000 USDC From 0xaA53c5…C5721067 to 0xe04C49…d016EFC74000 USDC From 0x7a67f1…472235Db to 0x38d3bf…c3d2225151018.066505 USDC From 0xD84131…92Eabd5C to 0xDD91cf…47262C4a161 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000055741363587762 eth 0.000055741363587762 ETH
0xc6a189…1c7bd640	23018938	Mon, Jul 28, 2025 4:49 PM	0x4BAa5B…44a6F4af	From 0x8976f5…20f9C123 to 0x93404A…70f90e851170 USDT From 0x445F16…a1bEbd97 to 0xEBF19c…7205Ed4f147117.67 USDC From 0xD37BbE…46aD7146 to 0xD60c31…D879c07F1302.154464 USDT From 0x303cd9…3b3e77C1 to 0x4e3163…0fd56FbC11000 USDT From 0xf66125…4C6Eb6b6 to 0x480882…52761DeC1.230597 USDC From 0x6a9649…ca8EF42B to 0x6054Cb…3Ffc005c3999900 USDT From 0xa75c45…40AE05eE to 0xB8a606…ce03D3cC22 USDT From 0xF21B06…81C2AEb0 to 0x3cc39B…f8347d325000 USDC From 0xdAf0f5…41D79B23 to 0x3aFE4e…05aB084040000 USDT From 0xcCc869…3Ad5660d to 0xdBd400…221F582070.6176150473008 LINK From 0xFc7759…8f029348 to 0xa9d8E8…6CaD3e4348.93685737 LINK From 0x92699A…7B61Ca36 to 0xf0f643…0Da116e1599.5062411342248 DAI From 0x0c538b…1fa0b9B3 to 0x631085…93975cC914000 USDT From 0xaCB9AB…f444B824 to 0xB2Db37…a6715292978726 ERC20 From 0x2261c2…B758407c to 0x906046…59C39Ba91.63 ETH From 0xb8Ab43…4f03D3cC to 0x1002FE…150C0CF21334.073659 USDT From 0xBe331C…aC38212B to 0xA6242F…D3DA335010309.882229 USDT From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE34845 USDT From 0xA62F37…85DA3350 to 0xaE79c5…e475268743148 USDT From 0x68078D…8247e7e1 to 0xD33cAE…290231564842.12 USDC From 0x989b69…035AE0ED to 0x073088…f1FbE3A148562.420836 USDT From 0x6F0318…7b55bF92 to 0xD1fEFC…15F438458030.161285 USDT From 0x938813…14f637B3 to 0xD11eDA…1dA08Ccc52500 USDC From 0xC3453f…5DE6aFF6 to 0x0512aA…eFea3319559.99 USDT From 0x58555f…d9e95DD3 to 0x897908…db34c6A4137000 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B700000 USDC From 0x82f241…aD297404 to 0x83ed66…E3d3D5FF1 ETH From 0xeE0527…5eef868A to 0xefBF79…6d20a4771.408364288529948 ERC20 From 0x72098B…Bc322059 to 0x833b57…A25CCe770.18675059780164044 ERC20 From 0x03D21A…dB4cF754 to 0x9bCd87…97a64d907 USDC From 0x0f50Aa…03193A2A to 0xaCB28d…16F4D13781567 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000189124549245486 eth 0.000189124549245486 ETH
0xdb2793…77a77cc1	23018874	Mon, Jul 28, 2025 4:36 PM	0x4BAa5B…44a6F4af	From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a1000008 USDC From 0xBe0b58…46127cF5 to 0x8d37cB…8719b18013368.032318 USDT From 0x09dD64…eD58be6C to 0x88886b…fC58F9460.00598449794518983 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D0.00598449794518983 ERC20 From 0x938813…14f637B3 to 0xD11eDA…1dA08Ccc52500 USDC From 0xC171D5…ACeAA538 to 0xbFd2F1…D4c7d50a2.3587331835975567 ETH From 0x3337A8…4f267F66 to 0xfe16a5…FabEB9FD3.1181466600196597 ETH From 0x2E064a…C482306d to 0x6C490d…549b88040.000005000001 ERC20 From 0x67790D…0A2ab5C2 to 0xe5A5d0…395219c72.5e-7 ERC20 From 0xc77417…db9cfA58 to 0x9f83d9…5f21f1ad5 ETH From 0x36DA0B…93b76448 to 0x8ca25A…C6a007D44.6633022e-7 ERC20 From 0x0180E0…cf64F8aa to 0x590a69…0C11A30f1780000 USDC From 0x747df5…A84Cf58C to 0x6b0424…6B67C3dc0.4 ETH From 0x530dDE…968Bf36a to 0x951235…7A3a0415150 USDC From 0x87d8C3…719b5811 to 0x1039c2…D80A4CDb21684.03496 USDC From 0x032371…F61A6c74 to 0x553C5C…51DAb8cc167.469087 USDT From 0xEb1081…0dB4322d to 0x12A091…059a34881198499.43 USDT From 0xA557B6…0D7b3c34 to 0xC24C46…6a48d73411640 USDC From 0xf36A47…543B2fC6 to 0xA625de…4B5f3af50.0000038 ERC20 From 0x9c1EB6…fD564352 to 0x12A875…dCbEfe230.17118975540493478 ETH From 0xd981E2…741722c1 to 0x78C682…d06583183001651.05 USDC From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xd853e5…51dB430d to 0xf606a0…9ae6114A2182833.66 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b579.2222 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000185737595664843 eth 0.000185737595664843 ETH
0x58e3d4…8019d006	22869600	Mon, Jul 7, 2025 8:07 PM	0x520f57…32D803aB	From 0x938813…14f637B3 to 0xD11eDA…1dA08Ccc52500 USDC From 0xf7cd52…b37a0D35 to 0x83876D…32FF1875400459.201069 USDC From 0xB08d80…5B40CA3c to 0x353712…6e25688D680.41 USDT From 0xD538d3…4ab4A80A to 0x162Fe7…457E94E93385 USDT From 0xCE1f0B…fDF76036 to 0xf38852…C8d839B39876.670006 USDT From 0x47c16A…71557f38 to 0xEb1d7B…A8d4290a0 ERC20 From 0x4De2f7…C64fE567 to 0x8920cE…bAd246770.293233411323 ETH From 0xc55Da3…FDd0222b to 0xad80Ba…3e233cdC0 ERC20 From 0x81Cd6b…bad13b05 to 0x99017F…5AB4AdDE0 ERC20 From 0x3E06E7…D01E311b to 0x1894A9…39a8248A9.5 ETH From 0xD91856…870E9Ad5 to 0xD302e0…4C140c3432500 USDT From 0xDd63b6…8f852f6F to 0xE2B693…C5F39C81509.6 USDT From 0x5eD77B…34b7D997 to 0x8D7151…d22a37f20.99 ETH From 0x5E9A00…91a61359 to 0x944218…21fe7a555000 USDT From 0xDc3a23…ebd493A3 to 0x931cc7…c1E9aD132.5833284895924153 ERC20 From 0xEb1873…a117A90A to 0x81c080…21033b050 ERC20 From 0x6fDb59…cD155cf9 to 0xc553Cf…b2e9222B0 ERC20 From 0x3eD28f…997064EA to 0x40Af98…B810362016000 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000237077211880188 eth 0.000237077211880188 ETH
0xd3077a…1c09eea1	22869598	Mon, Jul 7, 2025 8:06 PM	0x520f57…32D803aB	From 0x4De2f7…C64fE567 to 0x8920cE…bAd24677200 USDT From 0x2E81a8…b67D14D1 to 0x5Ed477…30b7d9971 ETH From 0x787dC4…51d5fA52 to 0x5d4753…0d2E6fA61.5222352815670002 ETH From 0x7e73b3…c349aF46 to 0xA09000…897E71512.999922893699851 ETH From 0x973eA6…71A266bD to 0x99a95f…8d96f8470.17698558157462105 ETH From 0xdd838d…c6d12D12 to 0xB6C083…F9f9e60E500 USDC From 0x84B6D7…BcFb25dA to 0x8920cE…bAd246774.4192450496669995 ETH From 0x42C5BF…2b2F2E96 to 0xc61186…ABd384e52128 USDC From 0x98020A…0F818C10 to 0x3A3b82…22721530100000 USDT From 0x7b81A0…38955e80 to 0xe7A376…eAdb34630.5 ETH From 0xEee592…Dc2eF315 to 0x01Fcfe…71bb963c1.953147697694195 ETH From 0x41B6F1…Be631Ab2 to 0x0c9D74…7066885610000 USDT From 0xA8e1b2…4BF75F2e to 0x7e5469…dC9EA07e117 USDC From 0x5D46F9…402e6FA6 to 0x29955A…2FDeAb200.19254491619806474 ETH From 0x938813…14f637B3 to 0xD11eDA…1dA08Ccc52500 USDC From 0xD91856…870E9Ad5 to 0xD302e0…4C140c3432500 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000209098294352175 eth 0.000209098294352175 ETH
0x8aa414…17d61319	22772483	Tue, Jun 24, 2025 6:25 AM	0xaFc4fD…92E8C370	From 0x6bdcc7…2b61c906 to 0x29f25E…c76e96D31000.50025 USDC From 0x696d0e…4fB98A71 to 0x271e93…910dBF2b10.5615 USDT From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc7500 USDC From 0x967410…94071eEa to 0xACfc44…072cE18D6.999981774803836 ETH From 0x4efAEc…C7C60640 to 0x2C4Fa6…4b28948F34345 USDT From 0xF1cC90…22c83586 to 0xcc2584…7d371c5D20000 USDC From 0x6052eB…d9137A62 to 0x7ed3Fc…c1053e5d7600 USDT From 0xDfA98c…855D666b to 0x436774…1178674631.88269940238937 AAVE From 0x13cbd6…E5cB5Aaa to 0xe113c1…57Db5d3150000 USDT From 0xFD5fcb…F35e34Af to 0x3374A1…166c4Cf42000 USDC From 0x4d9B25…f469C866 to 0xe36059…8F4E693A10000 USDT From 0xf096cf…7CF2115b to 0x2C4Fa6…4b28948F102453 USDT From 0x25432e…08469cD7 to 0x3f5B9B…0126b93F131.016015 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00008362193379418 eth 0.00008362193379418 ETH
0xf97b11…3695c931	22772477	Tue, Jun 24, 2025 6:24 AM	0xaFc4fD…92E8C370	From 0xe18754…66D79cD3 to 0x33C011…040ED25920020 USDT From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc7500 USDC From 0xff53bC…4233ac80 to 0x482b7A…8f0A950D0.00017003 WBTC From 0xf096cf…7CF2115b to 0x2C4Fa6…4b28948F102453 USDT From 0xC430b9…d2Ab0ae7 to 0xC432BA…A8Ab0Ae7400345.794678 USDT From 0x103E74…D267b5a3 to 0x816f55…DBe0943e100000 USDT From 0x2c45cF…8F28948f to 0x2C4Fa6…4b28948F102453 USDT From 0xB2aFc2…113979FD to 0x370D58…D7D559dA1.2544141727877025 ETH From 0xEdF3d7…8AD37DAd to 0x4520A4…23CE49c00.1 ETH From 0x6052eB…d9137A62 to 0x7ed3Fc…c1053e5d7600 USDT From 0x9834A4…Fe0322c9 to 0xAD045f…1A42ba3d10022 DAI From 0x0D364C…70292c6d to 0x60721d…cDB246d31000 USDT From 0x5376f5…217950bc to 0xf66d25…d3552A2482026.396872 USDT From 0x0D364C…70292c6d to 0x60721d…cDB246d31000 USDT From 0x4efAEc…C7C60640 to 0x2C4Fa6…4b28948F34345 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000103372616377212 eth 0.000103372616377212 ETH
0xcc8342…305367d4	22772473	Tue, Jun 24, 2025 6:23 AM	0xaFc4fD…92E8C370	From 0x4efAEc…C7C60640 to 0x2C4Fa6…4b28948F34345 USDT From 0xf096cf…7CF2115b to 0x2C4Fa6…4b28948F102453 USDT From 0x6052eB…d9137A62 to 0x7ed3Fc…c1053e5d7600 USDT From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc7500 USDC From 0x291A95…A8E97eD7 to 0x057b67…688Fb2d5955.2545 USDT From 0x425B47…cACe581d to 0x30F68f…e0b442f8500 USDT From 0x4dF713…547bbEef to 0x9FF8Df…Eb33bBCc100 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000056451320511306 eth 0.000056451320511306 ETH
0xdf28bf…c3fb5103	22753353	Sat, Jun 21, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0xf93629…bD687d7f to 0x6bCB52…0Cd35154100706 USDT From 0x74634F…16ec6514 to 0xC422bF…115e915687834 USDC From 0x4E7d76…F230452a to 0x87391b…E1B657815500 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D28012.259 ETH From 0x7fCdAb…6866dA97 to 0xC1Fee0…aD53F538122440.679225 USDT From 0x8F737f…1f654Bd1 to 0xB9120a…78EA3Eee2.0649211200132154 ETH From 0x6679f8…C3c08F1d to 0x203f9F…53A93db00.109 ETH From 0x9012e9…935F76D6 to 0xBC11DD…cDc708D719707.852109 USDT From 0x8aFe88…61C87e2E to 0x85D3c2…4fB8Cb8849800 USDT From 0x58e35D…Db91433f to 0x27bdE2…4eD1c9e55000 USDT From 0xfc19B5…96568D5D to 0xF78481…739CDd5217643.429103 USDT From 0xa25fD0…E0251e2E to 0x65AFBf…33406c881000 USDC From 0x57cB47…4cdf48F8 to 0x9dc204…1E7C15CF10510.707797 USDT From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0x49162B…18353F55 to 0x36115c…97d56EC615002.985594 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123766.551633 USDC From 0xE68309…e39B8605 to 0x8f2648…6a439c885.2 ETH From 0xff0E35…5CB18740 to 0xE6831e…099B86055.051090227221027 ETH From 0x9F149d…30F5E292 to 0x664F05…b960f47856.52034342949583 ETH From 0x17800A…F91b7B21 to 0x54d7eF…5b879d7030921.809958 USDC From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc12299 USDT From 0xFB1868…7Cb390Ce to 0xD3b24E…4dbC7A2c107.66 USDT From 0x7b28cf…8e7200D8 to 0xCf28e7…3D3C2A945701.71051 USDC From 0x30CA3c…6E88Eae3 to 0xE3DBEa…3e7095Da5000 USDC From 0x2e9aa3…A63F3d6F to 0x54d7eF…5b879d702938.782302 USDC From 0x0561e7…9b42B71B to 0x7d7Ecc…7672C85713200 USDT From 0x2752a3…FA7934F8 to 0x2E0eb1…58a85D0d8783.3 USDC From 0x4FD81A…74B38E55 to 0x5a8a15…41297C181.652162060576522 ETH From 0xbc1242…04C708d7 to 0x64F8c4…AEa6A0Af10 ETH From 0x1264D6…6374EB73 to 0xF07363…4A814f711000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD550000 USDC From 0x44a4a9…0d92631B to 0x54d7eF…5b879d70133757.370036 USDC From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC From 0x304c6c…4D419589 to 0x39b7D7…40E9AdB7115 USDT From 0x656f7f…5F8AfA59 to 0xd0E999…22357c8952 ETH From 0xa25fD0…E0251e2E to 0x65AFBf…33406c881000 USDC From 0x81DF75…052eA5D0 to 0xE7dD82…4ec4cf000 USDC From 0xb35a82…ed381996 to 0x567890…286415420.454794 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848056173.942475 USDT From 0xdB314b…7988D1ed to 0x408247…9948d10924385.66 USDC From 0x975f6d…30b31A64 to 0xf885AF…499AaA3824000 USDT From 0x5a80A3…f5297C18 to 0x4Fd836…bdB38E551.8376059554995006 ETH From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0x5a80A3…f5297C18 to 0x9e0F67…8e2c17a31.652057060576522 ETH From 0x2FCbC7…B17B63cB to 0xb7BaAf…44f1b144469999.57 USDT From 0xAB3a37…52268E86 to 0xab3353…B0268e8630000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD550000 USDC From 0x74634F…16ec6514 to 0xC422bF…115e915687834 USDC From 0x656f7f…5F8AfA59 to 0xd0E999…22357c8952 ETH From 0x78ccff…74F1a745 to 0x2033dB…6F92cdB01 ETH From 0xA50E76…cA951CDd to 0x353a16…81F258Cf0.019083302907781513 ETH From 0x4FD81A…74B38E55 to 0x5a8a15…41297C181.652162060576522 ETH From 0xE7D535…896a0F00 to 0xE7d40F…496A0F009.4e-8 ERC20 From 0x6066E4…06f3bCE0 to 0x31Ff0c…E15F48A12.299580888035022 ETH From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0xeACbF6…0a500FD7 to 0x19AfC5…57aeA7681.48 ETH From 0x78ccff…74F1a745 to 0x2033dB…6F92cdB01 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000197748354890328 eth 0.000197748354890328 ETH
0xe93e47…be2040f9	22753340	Sat, Jun 21, 2025 2:09 PM	0xaFc4fD…92E8C370	From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xd5F27F…ceAd838e to 0x98660F…78BEf23010.015804 USDT From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc12299 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x90D6ed…EEdF6776 to 0x324a51…71EE31e90.049476 ETH From 0xce44b9…C28761cC to 0xF51F15…c4030c254610.013131 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x63f764…Da0039f2 to 0x424C6F…C77D01e1244698.211639 USDT From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e515466.33214 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x74634F…16ec6514 to 0xC422bF…115e915687834 USDC From 0x57cB47…4cdf48F8 to 0x9dc204…1E7C15CF10510.707797 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848056173.942475 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xfc19B5…96568D5D to 0xF78481…739CDd5217643.429103 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x8aFe88…61C87e2E to 0x85D3c2…4fB8Cb8849800 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x32b85C…F8a22625 to 0x935Dbc…6f222b2f2400 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x0561e7…9b42B71B to 0x7d7Ecc…7672C85713200 USDT From 0xC6F6A2…376B413c to 0xe955C0…01B44BE713.5 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x465869…0366C447 to 0x460d6e…d38B30B740000 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x2752a3…FA7934F8 to 0x2E0eb1…58a85D0d8783.3 USDC From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc12299 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123766.551633 USDC From 0x1981ad…3D266da2 to 0x47440a…41DA4e03562.31123 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE89171000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xb5D6bC…f1757db7 to 0x6baAb9…47aeF40b100 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac211000 USDT From 0xc9a10B…72026C88 to 0x266Af7…16D67171300 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b316714.06 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac211000 USDT From 0x181588…21d9abc5 to 0xD2A259…b66FaF432.122833523041658 ETH From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xDF56BE…85eEb26C to 0x9c83c1…df0B85b3240 USDT From 0x13A12f…4623A12B to 0x424C6F…C77D01e171500 USDT From 0x2FCbC7…B17B63cB to 0xb7BaAf…44f1b144469999.57 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x296139…3322a4ec to 0x5db127…782a728312.36 ETH From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x77B0Aa…9a53C170 to 0x61Ced5…c82ecc946 USDC From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xE10413…68C08bE3 to 0x0420cb…0aFe664010001 USDC From 0x975f6d…30b31A64 to 0xf885AF…499AaA3824000 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0xf93629…bD687d7f to 0x6bCB52…0Cd35154100706 USDT From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A37998 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xd117E6…B3A08Ccc to 0x02b1Ab…35749B2660000 USDT From 0x136f5D…4e280222 to 0x54d7eF…5b879d7013758.46109 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x56c908…3236a66D to 0x56C0a1…b036A66D1000 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000353532588660372 eth 0.000353532588660372 ETH
0x770df0…0558ee5f	22752307	Sat, Jun 21, 2025 10:40 AM	0xaFc4fD…92E8C370	From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc1 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xb9cFD1…109Dbd9F to 0xD4bB70…469738Bb0.38783879406203786 ETH From 0xf81531…13388163 to 0xDE0891…654BC197115050 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x610a2C…B2431Bf1 to 0x610bEe…c5431bf12.9 ETH From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f6442.577 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x82521f…3F217a07 to 0xfd7B8e…f16DE2A53794 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x09459F…5346642F to 0xe52554…B18fEce43000 USDT From 0x29FC43…6Df545F3 to 0x29f12C…B4F545F30.001519163252190016 ETH From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc1 USDT From 0xCEA569…Da034103 to 0x17AC27…84eDc86341342 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x468d18…81E55553 to 0x94A87B…E95848001.72452286 ETH From 0x11fafF…44A15CFa to 0xE74f65…B817B3801500 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x3bb8D1…5Fd349F4 to 0x7182c5…f771aB3c1.76 ETH From 0xEb64dE…186D3923 to 0xC96a36…C7e3f6105101.0203 USDC From 0xE799A9…8B48a886 to 0x3C9847…d5D44321132.311415 USDC From 0xD582e7…768bCc4c to 0xC32FF2…F86e24E8200000 USDC From 0x354c1A…5e2ee62D to 0x5b11A8…8407799b16041.444935 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x933D2b…01ca07cC to 0x2BF2b9…5c885A2e332 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x833Cd3…0E043b0D to 0xb09174…941C51ff108412.942511 USDC From 0x04BADE…f9d507d4 to 0x94A87B…E95848005.043002233811863 ETH From 0x056a61…d8C7EF74 to 0x8278D5…82B882a8650 USDT From 0x3e7f30…0D3c713B to 0x600227…71200fb31458.64 USDC From 0x3B738f…1225AD08 to 0x81cc68…EEe925Eb5 USDT From 0x64333e…14285159 to 0x79Ca92…398dDA1c50000 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x9108Cf…c01c0Ad3 to 0x580203…e35e17232000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x7b28cf…8e7200D8 to 0x81dA73…31008dB5267.69076 USDC From 0xd17202…A2b9F7b3 to 0xA40AD5…1F7B0970100 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x37eF7d…939144Ae to 0x80Fb87…9f840C450 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000085971486998064 eth 0.000085971486998064 ETH

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