Address 0xDAd2b4d6fb6daa835b100F51c348983478b6Cd5C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x48bda1…6e41003b	23363715	Sun, Sep 14, 2025 8:29 PM	0xc17ea9…79166416	From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xADc2D9…cCA70A3b to 0xB2a139…5208e22B0 ERC20 From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0xEa0DD3…F270De44 to 0x7f0bbd…dB0Fd7071e-10 ERC20 From 0x757e81…D43dBfb6 to 0xb44D3b…57a0ED410.5 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x7B530c…D720455d to 0x0CfCDb…5E474c892000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x757e81…D43dBfb6 to 0xb44D3b…57a0ED410.5 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x555483…44d672be to 0x10ad6e…4e59705150 USDC From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0x48ED5a…e0021C1a to 0xDdF577…67B813921 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xFD7E12…B231DC5e to 0xAbe7F9…6e61e2c91 ETH From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x55C430…3E1DBc62 to 0x3d27D9…f5b64F222.06 ETH From 0xCd33db…600e1de4 to 0xBa7c38…3114F1930.1 ETH From 0x8a371E…96F88A1E to 0x08FEdF…36Bb1c410.1 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x1E2ac4…1f32Ed29 to 0x98C130…38e16f5C3000000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xF4d882…B02a22f9 to 0x3422a4…36A6B739250 USDC From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xf92f6f…630d3121 to 0xD32B08…40fc45a110000 USDC From 0x61e031…5020b308 to 0xe05Eea…2401ae112.2783723493386 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xDd809e…9f80031a to 0x3ef068…6292fcD131600 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xB07b13…2Cdfe682 to 0x4a1457…41c3650d500000 DAI From 0xA7e700…08C0e135 to 0x412F17…2370A0B3125000 USDT From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xA7e700…08C0e135 to 0x412c4d…29BD00b32.3e-7 ERC20 From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x855492…2fbA02d7 to 0xa944A4…ccEBe6b41e-11 ERC20 From 0x87a265…89E3F56E to 0x33714B…4c7cc3E25993.999999999999 ERC20 From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xFB59e7…8D05FE04 to 0xb5Adf5…96527f790.1 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x62701B…74D61D06 to 0x2A9040…60A76F1F87000 USDT From 0xd6e6A3…F27cE3a6 to 0x0Be36c…409f890B0.010817429908462907 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x16d675…346ddBE3 to 0x986B5E…8a50769F3000 USDT From 0x4FfD82…504B18C0 to 0x73c66f…0f23508d100 USDT From 0x59b14f…6B17A2ab to 0x769eCc…50EE22862.031914856516819 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x88114d…FdD1038D to 0x507ef5…5eF25CB03e-12 ETH From 0x1E2ac4…1f32Ed29 to 0x98C130…38e16f5C3000000 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xF3c911…48EddDc4 to 0x86864A…caf9D4bd100000000000000 USDT From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6205.681817504492968 ETH From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xF147b8…2a133934 to 0x1e2F06…F81e74D60.586777181548954 ERC20 From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xdE07aD…108e98E0 to 0x49576F…856eDc2933882.2 USDT From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B2000 USDT From 0x2c06D6…FAa084a5 to 0x3bc60d…e0483BA011 ETH From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0xd4054A…36D4a6D0 to 0x902BD8…Fd71C4950.1 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x5917F7…AfA57BD9 to 0x3C5302…235686B1100 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x437d24…9F5bbb90 to 0xF81933…651fEa421e-11 ERC20 From 0x7B530c…D720455d to 0x0CfCDb…5E474c892000 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xbd63C7…3B302962 to 0x1cE171…bbbEbc500.1 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x2Dbf78…8473131b to 0x5E3064…Dcd3F83e6.010304657854201 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xd4054A…36D4a6D0 to 0x902BD8…Fd71C4950.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0xA05E03…165cbF84 to 0x6FdaBE…2E43F2Fc4.3949808724444095 ETH From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x222CF2…20c3DC4f to 0xcc7d3E…4A7f29D487.18082059811883 ERC20 From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91001 USDT From 0x20AB69…2BC81Ddd to 0x1aB588…65571ec811.5 ETH From 0xE90582…59718037 to 0xE38b3D…1e0036f21 ETH From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f3510.01056 USDT From 0x1Ee018…2fbB2f68 to 0xE98fe8…3a486C490.8 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x5cda4a…1a167E0B to 0x3B0753…9Ec24Ea95.204359946821786 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x146F9a…33fe4133 to 0x325033…4038a7361 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.006345451453489109 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x7F85Be…7142d0a3 to 0xF7F99c…58D6AFF1100 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xb8c091…0426cbf0 to 0x594b9B…7966652810000 USDT From 0x34ABe7…4E0F63Aa to 0xac22d2…956ba6B495 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x2Dbf78…8473131b to 0x5E3064…Dcd3F83e6.010304657854201 ETH From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xf18903…a32784d1 to 0x0D213C…8E0f8aCf103.05458856614855 ETH From 0x935851…4144eE98 to 0xB003C6…7FdBC00f9470 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x566311…7905f87B to 0xBC7113…5818218910 USDT From 0x321a68…5C7CFBA4 to 0x9aB458…06389Df550 ETH From 0x3af83C…51a009d7 to 0x07A2a4…B29855791000 USDC From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x4c39bE…2ca08bB7 to 0x60730E…7D65E1461e-10 ERC20 From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0xa42363…EC842870 to 0xECB194…695d9D591 ETH From 0x799420…959D0e9B to 0x6D158C…0BC016f31e-10 ERC20 From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xF83360…8B8Df376 to 0x0fb487…EF8e0AEB4.1047313651e-7 ERC20 From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xeb1DB0…A0b342a4 to 0x03801B…a192e8040.001 ETH From 0x7875F3…c152797C to 0x701388…fA0c326210000 USDT From 0x6fFaBF…19cD336F to 0xb81fa4…fBb520Dd1.0426 ETH From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3125000 USDT From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x573c11…669C77ca to 0x0c1E3a…d478cbcF129.961906 USDT From 0x3af83C…51a009d7 to 0x07A2a4…B29855791000 USDC From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C0.01 ETH From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xE722ac…8A155AD1 to 0xD17454…81B0e50A1.05 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xaA3e95…8672C915 to 0x6e6b39…004bf65155.99999653321968 ETH From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x70BFdA…27FFC08D to 0x37095e…92cfA8EF1e-11 ERC20 From 0xF8B73f…310389A7 to 0x414E64…df23A7515000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xA71969…1B82dBd8 to 0xFd7469…198b72971000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x86bAEF…e2F7B698 to 0xe71ea0…6079b420150000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x4518f9…1F3B48D1 to 0x19B8e6…9d39dFA61 ETH From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x7fc7f1…4F6dFF6C to 0x8D4E02…9fF9B8dD750 USDT From 0xd9196A…80B47F5f to 0xE59522…6b7f37870.022 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6B63B6…45e2f25e to 0x46b82c…265C6BB55778.861911500759 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xe4dBB9…ea5c815c to 0xA8f23b…3654D75d5000 USDC From 0x378B48…a7dc1931 to 0x9df3a0…A48DF1E944262.87727330413 DAI From 0x111A59…6a298E48 to 0x5F7b0D…632Eb99f201.798201 USDT From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.7286831755909937 ETH From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xd93245…69F918aB to 0xD63f13…66543c69199.800199 USDT From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x9C3411…bD3e638F to 0x8fC155…0ec5818B1000 USDC From 0x8b4606…68fEa87C to 0x8a208D…0a2969fE0.14373681214748546 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xA80842…d2EcECaa to 0x65E24D…E62231BE2617.382617 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x321a68…5C7CFBA4 to 0x9aB458…06389Df550 ETH From 0xa66988…17EA4b4b to 0x993833…20440BB40.1 ETH From 0xF3c911…48EddDc4 to 0x868a8b…07b5d4bD100 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x2c06D6…FAa084a5 to 0x3bc60d…e0483BA011 ETH From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x4518f9…1F3B48D1 to 0x19B8e6…9d39dFA61 ETH From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720181.88650988193307 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x5cda4a…1a167E0B to 0x3B0753…9Ec24Ea95.204359946821786 ETH From 0x762fA6…da0aac15 to 0x21a425…8B4Ba60a20000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F711 ETH From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x2ef11B…d33EaeA2 to 0xD2a2Dd…9bc0aeEd3.18457318 ETH From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91001 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x5026D9…760Fd335 to 0x6FdaBE…2E43F2Fc4.39774581244441 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.04325006974073745 ETH From 0xFdB9EE…5C4F49A3 to 0xBda7FB…4DdeD2f72500 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F711 ETH From 0xE7968D…8bC424Fd to 0x9c3f96…F93E638F2179.938581 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xA9DCeC…E2B539dD to 0x8bc16c…e0d6F2D33.0884797776453374 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB410473.13651 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0x063267…4c3D225C to 0xa9d8E8…6CaD3e43240040000000000 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0x3EBa30…f051Bf23 to 0xd8331E…3aFF117D0.000157504912126524 ETH From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xD8C0F1…eB21eB53 to 0x741c20…c4A0D6Fa0.9460847183122675 ETH From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x48ED5a…e0021C1a to 0xDdF577…67B813921 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x14FdE5…AefcCd5B to 0x224301…D3346626136.778533 USDT From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C790.55 USDT From 0xA82470…c2C74B4B to 0x6159dB…E37875181e-10 ERC20 From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xE46b33…ACc61F78 to 0xd78Db9…fAE852621 ETH From 0xB07b13…2Cdfe682 to 0x4a1457…41c3650d500000 DAI From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xae525F…199E53ec to 0x41f6d4…F212825F10000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xbd8154…47eFc1f9 to 0x88886b…fC58F9461077.2104076383455 ERC20 From 0xA9DCeC…E2B539dD to 0x8bc16c…e0d6F2D33.0884797776453374 ETH From 0xb8c091…0426cbf0 to 0x594b9B…7966652810000 USDT From 0xc402aA…f30CcA2F to 0xc6A4E5…39dD3AF71 ETH From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xE90582…59718037 to 0xE38b3D…1e0036f21 ETH From 0x39692f…EF574980 to 0xB0C53B…D209Ce970.5 ETH From 0x5E8EEc…5030264b to 0xd69074…3fa80F299990.01 USDT From 0xC1122a…766Cd4ff to 0xFDf6A2…2A802F4525.3 ETH From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x437d24…9F5bbb90 to 0xD174fD…1e8601Dc1e-11 ERC20 From 0xeAfDF1…1871B69F to 0xd2A18C…63A61Ffb17 USDT From 0xD44143…95531bbB to 0xe9072b…9773C17f1e-10 ERC20 From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410000 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x7B3116…D6a3529b to 0xD2dCD4…5e1eEd2011058 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xC7c495…04F2b2e1 to 0x6BfF11…79D0Cdec950 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xe0D9c3…8aE993aE to 0x1be78F…400DFa791 USDT From 0x33e1DF…139539Fb to 0x482464…E89224071696.472364 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x5026D9…760Fd335 to 0x6FdaBE…2E43F2Fc4.39774581244441 ETH From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0xDEB435…5DB1EF81 to 0x583231…3a01Fe39120 ETH From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D5993.999999999999 ERC20 From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x5880c9…E9bB5857 to 0x526993…b7595be40.1 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x82deb7…F79B4E09 to 0x71015A…8CAc1B3435.3348250816074 ETH From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1 ETH From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xA05E03…165cbF84 to 0x6FdaBE…2E43F2Fc4.3949808724444095 ETH From 0xC12D37…D6A65582 to 0x152465…D93c4Dc610 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB410473.13651 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xa42363…EC842870 to 0xECB194…695d9D591 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x4FaC0f…3fB421d1 to 0x690818…7E8f1987100 USDT From 0xC12D37…D6A65582 to 0x152465…D93c4Dc610 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB5599.4 ERC20 From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x1e6959…bE5a45EF to 0x334Aea…D2cCAf184.5e-7 ERC20 From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xCd0739…75C8163D to 0x98F564…2711556f9000 USDT From 0x753553…184DC05b to 0xEbA604…207b3C8670000.00001 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x86bAEF…e2F7B698 to 0xe71ea0…6079b420150000 USDC From 0x6EBE08…F7B503b1 to 0xDe11e7…5Af0540b1e-10 ERC20 From 0x196a09…F0d916c8 to 0xb3479a…4ea87d981.1917502563380546 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xA71969…1B82dBd8 to 0xFd7469…198b72971000 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x08aaD1…1D6014Ac to 0x06378A…bc3D225C13779.26408 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0xC3C50d…0cfcCA1d to 0xFD71b8…946425F50.1 ETH From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b87380 ERC20 From 0x69218C…2ca232F2 to 0x74067f…1da71CDc7 ETH From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0x33e1DF…139539Fb to 0x482464…E89224071696.472364 USDT From 0x7F85Be…7142d0a3 to 0xF7F99c…58D6AFF1100 USDT From 0x39692f…EF574980 to 0xB0C53B…D209Ce970.5 ETH From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x4FaC0f…3fB421d1 to 0x690c17…EaD41987100000000000000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201.1925327775410643 ETH From 0xCd0739…75C8163D to 0x98F564…2711556f9000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xd679Cf…D3245F7E to 0x249d6C…E29597340.1 ETH From 0x08e899…8218F49C to 0xfCBe0C…9443Ba0610000 USDT From 0xeAfDF1…1871B69F to 0xd2A18C…63A61Ffb17 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xCd33db…600e1de4 to 0xBa7c38…3114F1930.1 ETH From 0x7B44ef…bA8268C1 to 0x0353E9…019669c9500 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386512.911065 USDC From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0xD86752…898B8108 to 0x475A8d…33bF1Ecc9 ETH From 0x235805…DbBFd9C0 to 0x83C0C3…D46F3eE90.0293159909071102 ETH From 0x0a20C2…6B26266c to 0x58338d…66910131100 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0x69218C…2ca232F2 to 0x74067f…1da71CDc7 ETH From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0xdE07aD…108e98E0 to 0x49576F…856eDc2933882.2 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720181.88650988193307 ETH From 0x146F9a…33fe4133 to 0x325033…4038a7361 ETH From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x4e118a…cBc518a9 to 0xC19810…C751cd430.2 ETH From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB52643.354 ERC20 From 0xDEB435…5DB1EF81 to 0x583231…3a01Fe39120 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x647D2A…b7FfBab2 to 0x3d1473…b982141f1000 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x787dA2…b1B1ab0e to 0x52c375…da9b63CF0.9204341675364371 ETH From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x82deb7…F79B4E09 to 0x71015A…8CAc1B3435.3348250816074 ETH From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xB1750C…0E6e31e3 to 0x476766…1FBd049b28057.264747 USDC From 0xaA3e95…8672C915 to 0x6e6b39…004bf65155.99999653321968 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0xd679Cf…D3245F7E to 0x249d6C…E29597340.1 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x5B83c3…1A88DbE4 to 0x466c34…683EBa0B20000 USDT From 0x9D5Cf1…33c4a3D6 to 0x166EF9…9EBD6a1236.731813040997274 ERC20 From 0x1Aaf96…76DB417B to 0x2AA29E…d1c8c4580.5407486556988419 ETH From 0x6DeACB…99b9698E to 0x8535e3…57F032400.07139517 ETH From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0xbc92e1…46Ff4307 to 0xeEA97B…5Be39D111 ERC20 From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.7286831755909937 ETH From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.432199818628548 ETH From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x3a2bB3…38FA06F1 to 0x0d15f3…163625A61e-10 ERC20 From 0xC3C50d…0cfcCA1d to 0xFD71b8…946425F50.1 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x8a371E…96F88A1E to 0x08FEdF…36Bb1c410.1 ETH From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xAFa4C1…b9e40F62 to 0x5cc1a8…510555E21000 USDT From 0xF4d882…B02a22f9 to 0x3422a4…36A6B739250 USDC From 0xc01720…5dd72800 to 0x670866…Fcb9F48B90000 USDT From 0x7C45f0…Ca66B1aF to 0x680d81…312Ab7635.9425e-8 ERC20 From 0x8ec3cA…0992a75F to 0xa7c28f…1b0DB22a10000 ERC20 From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0x6E6BA7…904bf651 to 0xAb637E…31731d4155.99999663380815 ETH From 0xd93245…69F918aB to 0xD63f13…66543c69199.800199 USDT From 0x469852…f26fd854 to 0x21a425…8B4Ba60a9900 USDT From 0xB55a60…3dfa428b to 0x70b8a1…F64BCF190.994522 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xAe35Fd…9727ba77 to 0x1C212B…a7A6f4660.9796112285916841 ETH From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c0.1 ETH From 0x409fD4…66e28C4A to 0x1830Fb…75B84a4D4 ETH From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23384.9362316893e-8 ERC20 From 0xF856F2…969e5CA9 to 0xe452dC…f3f4697b19836.13403 USDT From 0xbd63C7…3B302962 to 0x1cE171…bbbEbc500.1 ETH From 0x495747…1D6EdC29 to 0x7f8eEB…d63661D888174.8 USDT From 0x2B97B1…8E82968B to 0x74d01e…bC0166310.7284338370446702 ERC20 From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x811F99…7E9dE6ab to 0x2a0d21…79c446B51000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81174.3344293891496 ERC20 From 0x29FF9C…12818755 to 0x3B6fB8…4Dcc87c70.0000186298628 ETH From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb837e7…72846Df4 to 0x55487d…F39318191000 USDT From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x7B44ef…bA8268C1 to 0x0353E9…019669c9500 USDT From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B2000 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x08aaD1…1D6014Ac to 0x06378A…bc3D225C13779.26408 USDT From 0xD008B6…4451e31E to 0xC13535…f0b8153A1e-10 ERC20 From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xae525F…199E53ec to 0x41Fa67…E912825f10000 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xE46b33…ACc61F78 to 0xd78Db9…fAE852621 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x653CaD…C2b0eb82 to 0x33E8aD…33dE4a39505911.115622 USDT From 0x7F5175…C4d12a16 to 0xA34230…686eF8d31e-9 ERC20 From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xf18903…a32784d1 to 0x0D213C…8E0f8aCf103.05458856614855 ETH From 0x1B53d0…ede530b3 to 0x88886b…fC58F9461528239.899473197 ERC20 From 0x935851…4144eE98 to 0xB003C6…7FdBC00f9470 USDT From 0x5628df…222343A3 to 0x6aa9bA…46Afe8D31193.4292981597052 ERC20 From 0x50D8b3…5B68bE98 to 0xFe7505…0f0e38912.163 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C790.55 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410000 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0xf0AFD6…0424EC99 to 0x6115E7…81d44e7810000 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x1231DE…486F4EaE to 0xF62bad…dc66fF7F10841287013.795061 ERC20 From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xAFa4C1…b9e40F62 to 0x5cc1a8…510555E21000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x2a9d80…14dB9d02 to 0xD723b9…50a400F1350 USDT From 0x1c2357…b8A6F466 to 0x0eBD4e…7342d5210.999689374249983 ETH From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x4713e4…71ab5212 to 0x017121…278a5B320.049360391913654184 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xfDFD34…C1802f45 to 0xEBD0bE…6Af1eBc83.4 ETH From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x13c369…7De65685 to 0x7dF621…D262Fb7e10 USDT From 0xC7c495…04F2b2e1 to 0x6BfF11…79D0Cdec950 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1 ETH From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0x3E5ac5…b62714e1 to 0xa7c28f…1b0DB22a21228.020378742982 ERC20 From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0xcEf2A9…8a560485 to 0x123F1c…238191bA1e-8 ERC20 From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c0.1 ETH From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x8D6B25…46E30fC3 to 0x4a3E38…72681bfA10 ETH From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x259D79…0F7Aa923 to 0x9bcFc8…2a1eC3210.237897 ETH From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x6E6BA7…904bf651 to 0xAb637E…31731d4155.99999663380815 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xEa0DD3…F270De44 to 0x7F018f…67bCd707100 USDC From 0xFD7E12…B231DC5e to 0xAbe7F9…6e61e2c91 ETH From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xfaad30…07B4231a to 0xCD4cf0…68156C630.8651708233435704 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x5Ee210…675766Cb to 0xCb4C07…D247055e5444 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0x45fc0E…b8f4E066 to 0xF9cA57…B00a39a890000 USDT From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x20A01B…ca7E92F3 to 0xe93376…B222ee7021.08067331188607 ERC20 From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D829500 USDT From 0x0a20C2…6B26266c to 0x58338d…66910131100 USDT From 0xE722ac…8A155AD1 to 0xD17454…81B0e50A1.05 ETH From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xD86752…898B8108 to 0x475A8d…33bF1Ecc9 ETH From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x2A7F4e…58e9E57e to 0x9f4B31…C50C1F7f4160 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x702eDB…C81F743c to 0x830fb1…Aa42FFC280000000000000000 USDC From 0xA71969…1B82dBd8 to 0x96D6D6…8466C3501000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x703b78…F8F0080a to 0xb9ec6c…1D11924E3001.194205952049 ERC20 From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x8B18c1…Db8a40de to 0xB30837…26c7028D8.82136863883e-7 ERC20 From 0x555483…44d672be to 0x4Bf580…222Be768100 USDC From 0xb15B4B…0b5f06fF to 0x70A0C9…E19aDa3B64935.289497 USDT From 0x9C3411…bD3e638F to 0x8fC155…0ec5818B1000 USDC From 0x81FB76…517Eed49 to 0xBDf98E…5edd21a01e-9 ERC20 From 0x159747…C8CF6E2E to 0x4dc8f7…254e04500.5 ETH From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x2ef11B…d33EaeA2 to 0xD2a2Dd…9bc0aeEd3.18457318 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0xBab2a8…bFdBc545 to 0x5D1eCd…Fd8Da4925e-8 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x562a23…0eA811b2 to 0x943f09…e1194553166416.9255462914 ERC20 From 0x518f92…23001d81 to 0xdFa48f…dFCB9CDd1.5e-7 ERC20 From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC	0x523795…938771a2	0 eth 0 ETH	0.00058557141353838 eth 0.00058557141353838 ETH
0x5f9442…caf99518	23363681	Sun, Sep 14, 2025 8:22 PM	0xc17ea9…79166416	From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410000 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x6B63B6…45e2f25e to 0x46b82c…265C6BB50.01 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.01913345014012715 ERC20 From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15349.650349 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xCd0739…75C8163D to 0x98F564…2711556f9000 USDT From 0x7B530c…D720455d to 0x0CfCDb…5E474c892000 USDT From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x48d0A0…103c3D82 to 0xf5f77D…DF975C403.0568147640076124 ERC20 From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C790.55 USDT From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xe0D9c3…8aE993aE to 0x1bE0b5…B41aFa791e-12 ERC20 From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x4Cc46e…C3Ad53ab to 0x5514F1…fa8e06401000 USDC From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a43.676185227474484 ERC20 From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x935851…4144eE98 to 0xB003C6…7FdBC00f9470 USDT From 0x397320…9ce584F6 to 0x729ED5…27395DA040800.0025 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x2381d3…6319c899 to 0x7Df2Cb…4bBe156D10000 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A76.841 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x000000…02bb44ae to 0x0Ee846…c8F4924559.98518256639444 ERC20 From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7F85Be…7142d0a3 to 0xF7F99c…58D6AFF1100 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC	0x9f5802…5E81E8C1	0 eth 0 ETH	0.000047046215176176 eth 0.000047046215176176 ETH
0xe53de1…a621d5ae	23362577	Sun, Sep 14, 2025 4:40 PM	0xc17ea9…79166416	From 0x22A956…0E175622 to 0xF3acFF…157962520.20472239124688354 ERC20 From 0xF3a75E…07796252 to 0x67C5Fa…4Ef30f6D0.20472239124688354 ERC20 From 0x215f2d…76b5A191 to 0x6744a9…DcdFAcB5832129053965567200 ERC20 From 0x00DA6e…8524F62f to 0x1c553d…74f6D604100 USDC From 0x67cf17…6cF30F6D to 0x48ca12…462516630.20472239124688354 ERC20 From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x9e0f3A…e8493C6F to 0x3EA08F…2447B3bB62506.338132 USDC From 0x78f928…b3176FE7 to 0xDAd2b4…78b6Cd5C1776.66 USDT From 0xA4Df22…995fa6b9 to 0xa9d8E8…6CaD3e439300062951000000 USDC From 0x15fBb1…Bc661100 to 0xA61513…0746b56b3.996003 USDT	0xaB43A9…bCD12687	0 eth 0 ETH	0.000020765980006992 eth 0.000020765980006992 ETH
0xe0b466…7c2ca246	23342002	Thu, Sep 11, 2025 7:46 PM	0xc17ea9…79166416	From 0xCc8709…84317f7A to 0xD9643c…054D237b750 USDT From 0x0a0c11…6f64d8FC to 0x74d01e…bC01663180000 ERC20 From 0x23e62a…66E269f0 to 0x534e78…6F4384F383991.157878 USDT From 0x71c7B0…935C1491 to 0xCA3E1D…90994ed75 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca300000 USDT From 0x9F5dE0…8d1A3c0D to 0x21615A…370A990d38515.7 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a30303.03 USDT From 0x800fEc…5f976B49 to 0xaFC5fb…ac29d10f7.110032 USDC From 0xF81bf0…0245Ad28 to 0xBFE34e…bF47A90712000.00001 USDT From 0xb174D2…29b0a40e to 0x86226b…01489a66100 USDT From 0xd6Ab1b…4c3Dfd07 to 0xFBf9F4…BD7769d51000 USDT From 0x3BA9ea…A21B5aA7 to 0x24Ab87…AA965A4E1090 USDC From 0xFD5CE5…F214D384 to 0x847731…0b78cae0134301.183341 USDT From 0x984e05…58f325d9 to 0x950851…65d2C33549988 USDC From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x27E1f1…88E0e32d to 0xa988b0…A71F6E9510 USDC From 0xce541C…d2f2826D to 0xDacDD1…9F831Ec710 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xD6e2Ca…E5213FEC to 0x2611c7…9Da236fe260000 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xB64243…292fB955 to 0xf0D814…97df2BE6579700 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21600000 USDC From 0xC3725A…3625C2c5 to 0x4050D7…D5bD74ab10000 USDT From 0x4c1361…8018738A to 0xE0c562…C71Ba8901000000000000000000 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1094991.64399 USDT From 0xf6dba0…1297921A to 0x58CfD1…Ba2FbC78100 USDT From 0xdC8235…43eff79C to 0x71C3b4…275C149125000.05434 USDC From 0x7dB0a2…1FE9a75B to 0x3C29ea…344FF9E0100 USDT From 0xDC5C06…26469de1 to 0x879817…18dA2447200000 USDT From 0x962206…30Ac8B1d to 0x1c344d…D8Fb9ecF37954.718444 USDC From 0x2d5D6a…121446A0 to 0x958c04…3dC3706910000 USDC From 0x436DB1…88c64aA5 to 0xB90265…D4015fA80.1 ETH From 0x6608d5…2Af1Fc71 to 0xff4a39…7E94d508600000 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xFf4E37…dFB83252 to 0x9C1B73…e891b120499700 DAI From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x27E1f1…88E0e32d to 0xa988b0…A71F6E9510 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87388985.225785 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x4d49dE…2D7772C4 to 0x56Bae8…26454CCA1.53362452 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x7DFE7c…C47262f8 to 0xE014fd…1a034Eb360000 USDC From 0x01B601…AED61f08 to 0xEd9D88…3849187C200000 USDC From 0x537185…b84D2e42 to 0xd93738…5290FB490.1 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x4d3C1c…3a37266a to 0xea331a…F90761c6100 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD31100 USDT From 0x2ed8df…305f95D7 to 0x18529d…e59E2432100 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E20000 USDT From 0xB51559…C31A5E22 to 0x8163Ff…5BbBA246100 USDC From 0x010a94…6c74e3B8 to 0x14c643…c36c6EDE38887 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf25112.773458 USDC From 0x2f077A…BE399F40 to 0x104aA1…34f1A83A529800 USDT From 0x9589Bc…5aC37069 to 0xB68F8b…d289895B30000 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x452562…D2ec33B6 to 0x4eE62D…d01cF81755000 USDC From 0x944CED…2B8869f7 to 0x564Eca…1c822C930.1 ETH From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x842cec…710ec7eD to 0xb0923E…6004f1B71012481.421466 USDC From 0x5dC33a…9Cc517b3 to 0xdbcf17…B0C93C6C33175.656696 USDC From 0x48d1C1…491a537C to 0xEaEc96…5d1A8D8135495.705249 USDT From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c144847.3 USDT From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1349.9 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xdcB57c…Fde2d618 to 0xb9e508…29BB40bF3268 USDT From 0x344263…8cB31eC3 to 0x81A8E5…7B62fC9d57032.25 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xc7764e…0a63a234 to 0x6E82cC…346a588c526 USDT From 0x613234…5153682f to 0x97ec9F…4F5b3B9271824 USDT From 0x18D888…807d43A2 to 0x587007…CB0fCF71250000 USDC From 0x888888…bF58F946 to 0x0005e3…a33f43212059.8397385634803 ERC20 From 0x370DC0…0C3Ed152 to 0x9b942b…996f186410 USDT From 0x726657…3D3c2a57 to 0x2e380A…5Ebc808440000 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xF0c612…e748902e to 0x5fAdaE…96E937a113834.733071 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xFe191E…ae26AE52 to 0xF50546…b1B9e2222514.882681564246 ERC20 From 0x260C00…3345Fa75 to 0x02181A…948543b7363.54 USDT From 0xcad547…11c70838 to 0x769411…22433Ae210 USDT From 0x549d83…57963425 to 0x864D30…8c05bf3d463500 USDT From 0x18Fc40…53DFa949 to 0x83C1Bf…9f45f5F5100000 USDT From 0x7097a4…98217400 to 0x44Ec5D…1D7e60b924794 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x40504e…9DBd74aB to 0x725d48…3e0f2dBc50000 USDT From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f433 ETH From 0xCc8709…84317f7A to 0x2fbb75…06063924250 USDT From 0x9642D7…bbF3ede2 to 0x01f1A0…B2784B7D197827624676000000 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.000177917380369344 eth 0.000177917380369344 ETH
0xd65265…69c1ee50	23341976	Thu, Sep 11, 2025 7:41 PM	0xc17ea9…79166416	From 0x9F5dE0…8d1A3c0D to 0x21615A…370A990d38515.7 USDT From 0x16258C…569Dc130 to 0x1c8757…4D9BE76843546.51978 USDC From 0xC26271…bf2CaDDa to 0xeE9af8…b25B6036459.17 USDT From 0x154f52…8DD23eC1 to 0x2f1c8D…3d8BA2cB1 ETH From 0xd989b8…0D1aff3F to 0x6c495f…4Aac8B8D745856.06 USDC From 0x781e22…A64C3eF7 to 0x173c53…7f4a67DF3.104050696646595 ETH From 0xCcCc18…aBd80384 to 0xD6E620…462B118212.020848560203248 ETH From 0x825F98…415285c7 to 0x1F97C4…35feB10C49516.000817 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E82000000 USDC From 0x41cd81…26AA5B47 to 0xD9C190…63387DbC100 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x8f9324…41e05238 to 0x5DCFaF…fA90706247300 USDC From 0x84484e…c8f5a854 to 0x11ad7B…28d6b52C9.386119482501355 ETH From 0xB3eAdf…A0F795F9 to 0xdeccEd…38559A573 ETH From 0x2d5D6a…121446A0 to 0x958c04…3dC3706910000 USDC From 0x3a33fa…E9721530 to 0x41dB1a…2a6E584449821.75 USDT From 0xd206c6…fF2F5d32 to 0x7ef0a1…c01C66184740.284618 USDT From 0x066CD1…D8b2BF54 to 0xaC9950…a5d24AA62.998 ETH From 0x3c5dD8…9b590F5B to 0x7e710d…5aA0f00B3.25053 ETH From 0x36DA0B…93b76448 to 0xD98013…E11722c1658320.36 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18618107 ETH From 0xb5fda4…64c312C7 to 0x3A96A5…5F4c3B6810 USDC From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA100000 USDC From 0xF1BDB4…d9B81139 to 0xa5a469…1A1d25891 ETH From 0xa541A6…218D62B0 to 0xC5D1bd…73c790B65.344002577074034 ETH From 0x760A67…DecEC1d1 to 0x6c57bB…9Cd6fA1D3.499954574799431 ETH From 0x98b2a6…DD1cDc1A to 0x984861…5e342D3C19.5 ETH From 0x98020A…0F818C10 to 0x3A33d0…Af72153010000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x1f78dA…544AE56F to 0xe5dD36…65Ec267A7.648981036969514 ETH From 0xC3725A…3625C2c5 to 0x4050D7…D5bD74ab10000 USDT From 0xE80c5f…9e5eF051 to 0x982518…B18306090.1 ETH From 0xb41db3…0078E9Db to 0x80F4e2…447be9070.1 ETH From 0x740B45…b116d98c to 0x0A0781…cb60ee0f1831743.832 USDC From 0xccD68A…9227fD5E to 0x760593…24CEC1D13.49996997 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x1d0Bf3…ee6CFE1D to 0xeB8281…406b16783.9958 ETH From 0xE9eC5A…Ab0A892a to 0x91F2E0…F82784cC300036.15 USDC From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1349.9 USDT From 0xBd613b…8d447Cd1 to 0xe8237A…94Bc29Ce1 ETH From 0x43808e…58094Cb7 to 0xE6A97E…67c8cBb73.6 ETH From 0x54Ac74…Bb829Bd9 to 0x7285cE…4f087cb6200000 USDC From 0x67385d…58dc79A0 to 0x7BD663…175Df2c21.5593396535554074 ETH From 0x86932f…2D0f7c94 to 0x8Da520…b6a1Feb810 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B310 ETH From 0x9C0b14…12D62839 to 0x3edB92…9a729147875000000000000000 USDC From 0xBE543f…86AD6075 to 0xe233e6…9580fa573.4 ETH From 0x984e05…58f325d9 to 0x79B842…7515a9a949990 USDC From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x23D977…737313d9 to 0xa8178E…3eE195e851978 USDC From 0x6e694F…Bce339B3 to 0xe2CBa8…87A2e64C10 USDC From 0xc29B58…4c02dE75 to 0x17aD77…2f1872591 ETH From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a62100 USDC From 0xF87b53…d86056FE to 0xfCf4E2…BF04848910000 USDC From 0x881ef4…bc727f8c to 0xab5B42…2702d1f54800 USDT From 0xebcd91…35836259 to 0xd33588…2Ef622df12.466472116466518 ETH From 0xCbE419…6251a89E to 0xa4ac54…01cA5bd61 ETH From 0x33bDFF…a31f6353 to 0x202Bf9…BDA2966E49991 USDC From 0x164643…AFC9Ae8a to 0xe8Af0E…8B63f8084.358430805205055 ETH From 0x48d71e…23fBFCc7 to 0xe12561…8A3b040b0.07 ETH From 0xe181c3…26a5c546 to 0x357c73…909Ef3b61000 USDC From 0x8dFF78…d6d0006c to 0xB78363…A6C3ddAd1 ETH From 0x660447…B174776f to 0xeE7Aa9…783B4055420 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e43261 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91360000.006156 USDC From 0xC7931B…59bd80De to 0x66003a…bb74776f38007.604895 USDC From 0x2a500f…449590CF to 0xDe59eA…37105BF51 ETH From 0x687304…B06b941A to 0x6dbA54…EA1fc8fd28.528964207867606 ETH From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F100000 USDC From 0x3fb6C0…912D804c to 0x825F69…dd5285c749500 USDC From 0xc54A65…1E42ff97 to 0xBbf6CF…7Be529980.5 ETH From 0xAff0B4…79C02280 to 0x3b1f5c…2E107B4529.04667978479619 ETH From 0x685345…E0cB7810 to 0x8B8E19…E90C12f13.0272589360828857 ETH From 0xE12210…E8ed0f6d to 0x3B77B8…23B710b91000 USDC From 0x66154c…0BdA3136 to 0xA6b747…f44b197B3.364327297384967 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e735.958611590000004 ETH From 0x37924f…4676cBb5 to 0xEb001e…4f774735426035.68 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xA11AbE…9f9BBE1A to 0xB11A55…2dFB78CA10000 USDC From 0x2B602c…74A6ABF8 to 0x3C7388…33dc0D2f100986.65119 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x8386Bc…d9246F88 to 0x5A1BEc…fe5e5B0F100 USDC	0x2BED12…562dE3ca	0 eth 0 ETH	0.000137578348391705 eth 0.000137578348391705 ETH
0x4d7d19…cb34788f	23341231	Thu, Sep 11, 2025 5:11 PM	0xc17ea9…79166416	From 0x68552D…5c422fFa to 0xD9c880…223FC3AD100447 USDT From 0x951218…4667AD5E to 0xf5043b…b166f3c41500 USDC From 0x11Ba28…6DefdB21 to 0x93A1d9…0d10575333 ETH From 0x794a52…2BFe7e50 to 0x59b362…bC45dA9A11.391 ETH From 0xbEB579…Dc657692 to 0x0044c2…A27482e1962.754322 USDT From 0x47B869…508Ae0a9 to 0xf3178D…E01cE32e4999999.800002 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3590 USDC From 0x710213…1A3bCd11 to 0x265528…eD054a851.29994213307872 ETH From 0xc37933…E0354FA9 to 0x06A583…FDCF53151200000 USDT From 0xaD78E5…e5e00B66 to 0xDF4bc3…E9351eF51.29994213307872 ETH From 0x983523…bC6c43C7 to 0xFB4546…76806Acb1300 USDT From 0xaBB063…cc803d69 to 0xf427db…8F796D817.110001 USDC From 0x3e835D…F1ca986E to 0xea6543…2FA8AB4613368 USDT From 0xC64BCf…44734E6F to 0x61868D…c32cC2FB1000 USDT From 0x5A278a…96704577 to 0x0AA215…DE5EE3281100000000000000000 USDT From 0x8055f1…5aa50D67 to 0xa7c28f…1b0DB22a8485.987447690473 ERC20 From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D2880.06 ETH From 0x01dE30…0605E256 to 0x166EF9…9EBD6a122925.32456 ERC20 From 0x4a0610…744bdb92 to 0x951dB7…4667Ad5E15000 USDC From 0xc7FA87…CA10CE10 to 0x8204da…115C494150 USDT From 0x0103Ef…f0e75e4b to 0x16a3c6…899c2A7f762 USDC From 0xef1815…Dca98971 to 0xF0371B…82E3d6b9106 ETH From 0xBC8599…7b2A0556 to 0x08EBBD…c76Bca014500 USDT From 0x63ECB8…2F79E5fF to 0x3beA26…84fe26f71500 USDT From 0x169404…A805f8AE to 0xe6e78d…1405051D1.09994213307872 ETH From 0x695553…06C2e841 to 0x6855cE…24422FfA11255 USDT From 0x70140C…4fe6797c to 0x008791…2E5a1AE0401813 USDT From 0x556501…9E3502CC to 0x20e377…C0E6f0AE0.7 ETH From 0x1d3682…75f9F9e2 to 0xc46FBA…08A1d3F80.45279 ETH From 0x15b325…CB9e3A42 to 0xb550C8…A80Ad7Fa400000 USDT From 0x2d4735…73F8bB18 to 0x7869E7…F4688A6650000 USDT From 0x70a649…7960db46 to 0x6fA9DF…094D7Ff539995 USDT From 0x48309f…AF9C6E67 to 0x292A27…e869D6260.9341497916765104 ETH From 0x6E15c4…830a0b8C to 0x74d01e…bC0166315500 ERC20 From 0x01dE30…0605E256 to 0x6744a9…DcdFAcB511701.29824 ERC20 From 0x7F5F45…a7429C4e to 0xcfcf2e…FecB127d100 USDT From 0xD02d6f…3277FD6e to 0xeCBD58…F471f1260.38156904048461926 ETH From 0xd4A6e4…0efcC854 to 0xd036d5…8E70A4436000 USDC From 0x014327…A2C27D85 to 0xcFFe45…956d12900.1290287530389667 ETH From 0xFf2Cc8…5Da5C6cA to 0x514269…2140a1903000 ERC20 From 0x5653a5…05462adC to 0xEb001e…4f774735566.113472 USDT From 0xDDF4C6…C688f257 to 0x45c594…a29977758.379171874379024 ETH From 0xbEB579…Dc657692 to 0xA1D147…361c855815000 USDT From 0x445f68…782979E4 to 0x5d03A5…7a7216231.09994213307872 ETH From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1069.84 USDT From 0xCf082e…5C00209C to 0xA74c44…D77e09155 ETH From 0xfb12d5…c080f094 to 0x2AB65C…E1a842101.09994213307872 ETH From 0xC7dd6D…c41AC183 to 0x4e7C15…E2216B615000 USDT From 0xC0796F…ACEE5cC7 to 0x384322…a15c3941384172109.10487896 ERC20 From 0x3D507f…0E19B43f to 0x49B4A1…219d37Ba0.011743 ETH From 0x959464…cd3eA4E2 to 0x3Dba89…E855780810 USDT From 0x4BebF1…928179Ea to 0x6D8b1B…703cC90e1.09994213307872 ETH From 0x1882B5…fFf2f670 to 0xE8190c…c11721f81173.8 USDC From 0xEe7ced…dCBCA59f to 0x5a2f83…1FF3a79720000 USDC From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.001166250252507053 ERC20 From 0xBEA68D…5D60b881 to 0x9babAb…E7E2E8D912360 USDT From 0x822a26…AadbAEd5 to 0x66ADdD…4dDbA8aF7519587.512726058 ERC20 From 0xC64BCf…44734E6F to 0x61868D…c32cC2FB1000 USDT From 0x08ebD0…390D0E4b to 0x74d01e…bC0166311.5268479244091537 ERC20 From 0xF0327A…16e3D6B9 to 0xf5502d…99fFBD705.2301e-10 ETH From 0x9805f7…c69eDf2c to 0x010D25…52F5597E6990 USDC From 0x7Cc94f…43E895ae to 0x7D0a06…45E043421.29994213307872 ETH From 0xC0997a…9c6bDAfE to 0xc5304B…D8Da808e1.19994213307872 ETH From 0x662AB3…81e719A2 to 0xaA6cD9…2D63048e100 USDT From 0x5810Ec…1121250b to 0x0753d6…0E030d7a3450 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000200787739873652 eth 0.000200787739873652 ETH
0x4c2dba…5aa8a2f0	23341230	Thu, Sep 11, 2025 5:11 PM	0xc17ea9…79166416	From 0x034638…3f6EcAa3 to 0x1065ee…a86d7a850.011305016441823764 ETH From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe1154500 USDT From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1069.84 USDT From 0xCe79b0…4d10FC6b to 0xDF59C4…192598Bf4.214933 USDT From 0xb40C6b…D3ac5779 to 0x3b603a…f908721E10101.243 USDT From 0x041981…CCeF2A8e to 0x337680…C912a0B20.37574102879499316 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.04969572661929007 ETH From 0x7Faa2b…0421845F to 0x5Efbb3…c4aB82322922.221185 USDT From 0x4a0610…744bdb92 to 0x951dB7…4667Ad5E15000 USDC From 0x70a649…7960db46 to 0x6fA9DF…094D7Ff539995 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00004015039152 ETH From 0xd6cf65…62854632 to 0xe41FeA…284242AB1 USDT From 0xa69320…99928627 to 0x868abC…6af7B498200 USDT From 0x2d4735…73F8bB18 to 0x7869E7…F4688A6650000 USDT From 0x258130…78f49E66 to 0x67FC55…bb8345130.04515712 ETH From 0xd6cf65…62854632 to 0xe41FeA…284242AB0.001 ETH From 0x3D507f…0E19B43f to 0x49B4A1…219d37Ba0.011743 ETH	0x16781E…9595ed0C	0 eth 0 ETH	0.000061191237756942 eth 0.000061191237756942 ETH
0xfc69f5…b10d3b6c	23335003	Wed, Sep 10, 2025 8:18 PM	0xc17ea9…79166416	From 0x5Cc940…C3A00d1F to 0xcA28a9…B101348f0.36623137550651474 ERC20 From 0x69c40F…c10De8Bd to 0x580Df5…B7D39b730.02532881 ETH From 0xD84131…92Eabd5C to 0xD690e0…c1D7864430000000000000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4524516411769.7123 ERC20 From 0x9b2232…25E2BdAb to 0x5D77B9…6b34510917279 USDT From 0xca28b1…D101348F to 0x0C8265…55A43b950.36623137550651474 ERC20 From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1739.87 USDT From 0x956152…f0592FF8 to 0xBD6a99…D50F4C3C120000 USDT From 0x16D011…B950bEb5 to 0xB68F8b…d289895B2000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233824516411769.7123 ERC20 From 0x4cc33E…0E04e2C7 to 0xA80364…C922dC1225 USDT From 0xFaBD7A…333657A4 to 0xc64751…a2a96F52178352.106745 USDT From 0x77066a…11Fd3AE6 to 0x44B287…B9108a061.83521937 ETH From 0x43226F…EEA742F8 to 0x3DcA9c…a449e3Ab60000 USDC From 0x6f9051…AD5fcc68 to 0xa15757…1B2B4c3b0.024 ETH From 0x8fE3B9…cA1e7559 to 0x9b2427…55e2bDab18566 USDT From 0x4eCB4C…9a91c904 to 0x663a41…cE83C2510.0616985839251976 ERC20 From 0xa5fa84…Ba335458 to 0x581A84…1bB871083800.173258 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A404040.4 USDT	0x122be8…a8f6d8DF	0 eth 0 ETH	0.000050230066421205 eth 0.000050230066421205 ETH
0x5a0235…4889e298	23335002	Wed, Sep 10, 2025 8:18 PM	0xc17ea9…79166416	From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x43226F…EEA742F8 to 0x3DcA9c…a449e3Ab60000 USDC From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.6927718796902761 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D292.63254377580944 ERC20 From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x956152…f0592FF8 to 0xBD6a99…D50F4C3C120000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xc6dD99…68327Aa7 to 0x48B327…53F165da338878.7797598808 ERC20 From 0x19f4B5…6df0D2d0 to 0x8658E7…fCa16DbD0.139993474546394 ETH From 0x822ae2…C6eCE5d1 to 0x0Ec3EB…DC03e55D22000000000000000 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xD84131…92Eabd5C to 0xD69c69…d9EF864430 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0xC04818…13acBdF8 to 0xf3B328…Dd09Eadb0.1110618708863493 ETH From 0x957e85…893aB4a2 to 0xDAd2b4…78b6Cd5C1739.87 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xc85292…A1CFdE70 to 0x3650eF…17bAb5b811961.32743999 ERC20 From 0xfccD62…8ec90ee1 to 0x606125…cF839Be11.852772075624332 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x81Db34…5a455bce to 0x88886b…fC58F9461818.5167733841158 ERC20 From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x9AEc21…004F2636 to 0x9e2D7B…7d3AFCE450 USDC From 0x1B2419…B6caB433 to 0x99D5cf…b7cC4e753000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x6D10af…874b6F4F to 0xE39aD6…dc84Af010.059724600712486337 ERC20 From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH	0x122be8…a8f6d8DF	0 eth 0 ETH	0.000108947963755279 eth 0.000108947963755279 ETH
0x54d544…45d39629	23244335	Fri, Aug 29, 2025 4:16 AM	0xF4CEB1…997B1646	From 0x2b1E8C…18B48EBf to 0xe277Cc…38fAFC9e1.270662292445088 ETH From 0x526bBB…64359a32 to 0x70C6D6…e56E2EE7100 USDT From 0x6C61bf…AAc8385f to 0x9937C7…277641861.1839680143144 ETH From 0x97c604…78cf387E to 0x4152Ec…02d6a5330.9407792163128512 ETH From 0xFA1141…336B5785 to 0xDbD490…fA77847F60 USDC From 0xbBafB7…dDDFc608 to 0x1e3465…c268382F134.42 USDT From 0x77179e…30AA25e0 to 0xF6aCeA…a71766F184 USDT From 0x060242…0c7fD76E to 0x488450…A7A95E331.0567366148114516 ETH From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C3971.2 USDT From 0x923bF2…793D95b5 to 0xA6Dd90…c19d65531000 USDT From 0xC1670f…8D8DbF3F to 0xF9040f…a15Bad08231.9 USDT From 0x616f1f…CDB639e6 to 0x2869Cc…41776d1B102 USDC From 0x460dc5…B352E616 to 0xe54D0f…7b7b1F961.0691361563559671 ETH From 0xf9acF3…25324e4A to 0x5eBE19…b51fAf5a2.651166980454064 ETH From 0x24f836…7058d3B5 to 0xfCfD01…0Ca002eF1091.644599 USDC From 0x87Dcb9…cBfB434C to 0x1a86e7…D8A827c9100 USDT From 0x75A8ee…3d7CE23c to 0xeB40C8…9E6937aC412 USDT From 0xee7D8f…0D17cD97 to 0x5C9F76…C151113050.014754 USDT From 0x1d5E2E…3Bd87C2E to 0x17ACda…EAdAECE60.9170719260642033 ETH From 0x8f47B8…DD8c184b to 0x894c53…3D7FE1520.1 ETH From 0x1c9259…B0b34Fba to 0x20B587…ffD57Dc60.485 ETH From 0x81f631…a133c6b9 to 0xeba6aD…d5BFE77316.32 USDT From 0x87AEbc…42Bb4d31 to 0x166431…1F60e6f6113 DAI From 0xE750D2…9266Fcd7 to 0xcB8dd1…2D7658f60.41849102835914226 ETH From 0x5581B9…FdCadBc3 to 0x451465…B1a6f6332500 USDT From 0x2A8915…31DB1d06 to 0xa0BE2e…d0a9905E2.252676162261446 ETH From 0x50F891…573D3E7f to 0x43E1BB…92F97E85347.61 USDC From 0xC227E6…a711B333 to 0x71757D…3f2d0BAA1.4160179566906483 ETH From 0x2c4aCC…07587407 to 0xE429E4…3a3c09D11940 USDT From 0x0db4F1…F8C5117d to 0x703919…2a54a409100 USDT From 0x1E8373…E5C73A27 to 0x7b2669…b5e848A70.5296652267941627 ETH From 0x576209…A9Eebc62 to 0xF6fe4C…4c59Dca52.13143859e-10 ERC20 From 0xC65ad3…86F1039e to 0x5b4C75…1d83E2a52.2596053348605074 ETH From 0xE3255b…37D3D4A4 to 0x1Bc530…49504C052222.582296 USDT From 0x4ef1C4…4D8E8A0F to 0x733D67…Ed2672b11000.179908 USDC From 0xbb8B81…67d8E8F7 to 0x174285…E5a8e6863476.60152 USDC From 0x196F52…dfc46ac5 to 0x5E2225…aF930533409 USDT From 0xA2da96…98F12a22 to 0xEa0AeD…c84fEE2c3047.091413 USDC From 0x80825a…Fc23b2F1 to 0xc88427…f061157D1.3667950385e-8 ERC20 From 0x7c8C8C…237E2AE8 to 0x53758C…403A28ac2400 USDT From 0x938b3E…27f060AA to 0x44C7f5…23d76dCd244 USDT From 0xcc92a3…32B3a4b4 to 0x857E46…E8dec5Ed1.2464e-8 ERC20 From 0xe51834…95D9228e to 0x9B1dF8…502aAdb00.02384437958501536 ETH From 0xD99326…0C638A3E to 0x5c7D88…0fFbB4161.0664471225422298 ETH	0xb14790…B8819273	0 eth 0 ETH	0.00005452678256416 eth 0.00005452678256416 ETH
0x9206b4…9147dbfb	23212978	Sun, Aug 24, 2025 7:15 PM	0x785Cd8…2439dC0D	From 0x698ca3…29c12B37 to 0x7b6d8A…2C81dc8919900 USDC From 0xf93cD0…4ef36D37 to 0x458805…A161B5ef1 ETH From 0x615Ed8…a75992f8 to 0xa31574…e5af776A0.5 ETH From 0x2af9E5…1A32BDC1 to 0x2Acd1D…4d974EfC17567.629339 USDT From 0x416F15…fBfC03bD to 0xAE2C4E…fAd1a9a110000 USDC From 0x99b916…877B38c7 to 0x2aF2AC…D832BdC111000 USDT From 0x12889C…7770729C to 0x226c8c…E720932b22085.005001 USDC From 0xb08fA4…3207729A to 0x6F143D…FCD80A27999.9 ERC20 From 0x222EAe…cb0b5486 to 0xB2d4aC…5e15b7fc1497 USDT From 0x47e62f…e2E2A697 to 0xD58DD1…e31Eea070.5 ETH From 0x2260b1…fc20932B to 0xeE7Aa9…783B405522085.005001 USDC From 0xc395D1…75a08324 to 0x160EF8…d818347E211111.09249938477 ERC20 From 0x38e021…0D6AdEE5 to 0xe7e173…E89Ee8054.5 ETH From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C3971.2 USDT From 0xaE2583…afd1a9A1 to 0xeE7Aa9…783B405510000 USDC From 0x5a920d…da10EDD2 to 0xF34F04…555F9F4d0.1 ETH From 0x4b495e…23b2b031 to 0x07242b…88D0660a2190 USDT From 0xE291cc…5c0ad342 to 0x8b453D…7e9420f118861612.61865271 PEPE From 0x1b6d39…F8be8077 to 0xeD22a0…11D453B92000 USDT From 0x4324F2…39D675Ab to 0x74d01e…bC0166311227.7367877511151 ERC20 From 0x992879…a7965905 to 0x1d6BA6…b0680de22 ETH From 0xf897ED…AE87617E to 0xB68F8b…d289895B908 LINK	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000202591560907592 eth 0.000202591560907592 ETH
0xce723b…ce872550	23212958	Sun, Aug 24, 2025 7:11 PM	0x785Cd8…2439dC0D	From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C3971.2 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5.83550661572e-7 ERC20 From 0x49b3DF…a9B557B5 to 0x939f0c…2931A06A3243.094 USDT From 0x4dAae3…e4CFD22F to 0x0a349e…449E5cf65000 USDT From 0x87e054…f494df11 to 0xD582de…5a2DD2Ca0.1 ETH From 0x698ca3…29c12B37 to 0x7b6d8A…2C81dc8919900 USDC From 0xD71DeE…44F255aC to 0x1bAa29…c418D93e8 ETH From 0x045731…2a06b722 to 0x885449…F3B8B12925.683640075303515 ETH From 0xBDf531…27Cc2480 to 0xEAd785…74ecf910200 USDT From 0xe3aE5D…C161b354 to 0xA9Df3e…522f5b0e20 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000135834793410344 eth 0.000135834793410344 ETH
0x756e77…3ae19c0d	23207208	Sat, Aug 23, 2025 11:57 PM	0x785Cd8…2439dC0D	From 0xf6144D…5BB78d69 to 0x820426…069Cda0E188297.32 USDC From 0xC79d4F…501E9FD4 to 0x93f28a…06865eB60.3098 ETH From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c0.02 ETH From 0xc837eE…58619743 to 0x51f6A4…54AecDbD100 USDT From 0x190fEd…8D7F6702 to 0x4D542f…f9c514e80.18104272187207002 ERC20 From 0x5bD24c…F6bb86aB to 0xCf9c22…F3C499c00.09997837029187542 ETH From 0x4Cf6AC…78cA8f74 to 0x77CB5d…14bC969f238942 USDT From 0xA6EF8f…39484B61 to 0xcb2879…58385E2f400000 USDC From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0xD4195e…d42CC6d4 to 0x6Dba3F…6B9ab1761 ETH From 0x5343ff…53404A36 to 0xF4288c…7b162daC4 ETH From 0x523741…Aef68958 to 0x0Ff615…c935567f1000 USDC From 0x8e41ED…8405b1a5 to 0xfceF30…F0a435d85 LINK From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b655141.806316 USDT From 0x33857a…780d228B to 0x1598Dc…E13be6983.99e-7 ERC20 From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668374463 USDC From 0x785350…caD6A8d8 to 0x511BE4…a80c663A20000 USDT From 0x22dE50…F0406edf to 0x2840cA…08330Df547.7661 ETH From 0x439A2a…125fAaF5 to 0x14C45B…2FCDc1A899.571 ETH From 0xB13749…67f126E9 to 0x9da7aD…5B96B3A279.03333042133724 ETH From 0x5E56E7…5220D239 to 0xDEF492…080280e0195700 USDC From 0xAdE08b…38C217a9 to 0x6F886E…7f0d177C240101.680011 USDT From 0xaa3744…7DB8207A to 0x8Db55E…E618Fdae0.03 ERC20 From 0x40a5DD…F2EB2d24 to 0x734714…168409B90.3 ETH From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x148cBC…f9E17b1e to 0x98FE7E…ac5a8C38100 USDT From 0x799041…372CC94f to 0x05FEF3…bDf5fDF6300 ETH From 0xb49b8B…78a3E10c to 0x5E7B9C…348AC51899 ETH From 0x2D8D95…bDbe21Ff to 0x236b92…32362b5B1.4 ETH From 0x7854A3…8eeBa69c to 0x740954…585629F522012.514114273963 DAI From 0xCb3564…37E60d8b to 0xE7f458…B26f9751245 ETH From 0xe3A009…102351Cc to 0x64BF95…A7ECfB78177 ETH From 0x6aBa82…500805Ee to 0x189bCb…093A2c5c1 ETH From 0x09fa59…76EC34f7 to 0x2C400c…6b9Dde8b100.498081720953 ETH From 0x006806…3886f513 to 0x136769…E671eEFe63.15 ETH From 0xF91Dc6…20bB5486 to 0x466027…a79C112e0.00000150000166308 ERC20 From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0xbD3Fc6…4500E038 to 0xb9dfa5…bd8108fC1 USDT From 0x08EDD5…314887CB to 0xA12564…a1d2790764.12190710630027 ETH From 0xad6452…6411C761 to 0x7EACA7…a80b5a782e-7 ERC20 From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c188715.092335 USDC From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.6470890805214112 ETH From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF315024610.093232 USDT From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a10000 USDT From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C4315.17 USDT From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0x143526…08E3aF2d to 0x180742…CaFd36c72.01531e-7 ERC20 From 0xf5251f…F6264ff2 to 0x147058…FC1d602D6.001 ETH From 0xC220BA…4619EEC7 to 0x4AaD56…0870C5256.91 USDT From 0x388F74…936B16E4 to 0x33003a…021B8701140 USDT From 0x9602f4…B822A798 to 0x9C68dd…468E45b6398387.06 USDC From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78270000 USDT From 0x95cB17…CE6D9ce2 to 0xF7f606…f67499f930000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2218192 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.0268731 ERC20 From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c0.02 ETH From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0x4F0161…1e927278 to 0x5DD9bB…842d1E5b9.906269825712881 ETH From 0x949ff6…0D0b19e9 to 0xCf7fdE…7e2428154 ETH From 0x2F222E…fEcdfDdf to 0x9C68dd…468E45b6282019.89 USDC From 0x78C070…20658318 to 0xB93CFd…B579a9CC507000 USDT From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b80.0268731 ERC20 From 0x42Fa02…3C6685B3 to 0xdeA618…a53AF4Bb290836.3 USDC From 0x4C8313…8a59E9c1 to 0xc93DA2…5FdDd71b10 USDC From 0x870ba9…f13e5df4 to 0xa58A14…E7ceB9A710000 USDT From 0x3d8FAE…500C2B58 to 0x886523…14bBD4B7111.36051515373492 LINK From 0xFaA2c9…4Fd31Ac4 to 0xA8cAFe…1361ECFb0.5965261194930608 ETH From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0xe38114…207C966f to 0x626de7…93749e121118800.027341 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF1024870.277285 USDC From 0xF5b450…4A213149 to 0xcA3d2E…E2f3A840890500 USDC From 0x6d415e…fD8e1B2A to 0xd084d1…79Fef5292500 USDT From 0x77f2Cb…45aA63b3 to 0xAce044…2C665ee4623100.3 USDT From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f15000000 USDC From 0x2041d7…0e1055D2 to 0x07708f…D83612d8100 USDT From 0xfA6668…E4b6F244 to 0x3aAB1b…F4eDCF4e10795225.319001 USDC From 0x1be45f…7B3757D7 to 0xdf3082…1Cc4B3a427000001.00013 USDC From 0xC80336…Dc58C3F3 to 0xf390d3…0e721BE4417367.722614 USDC From 0x240235…2868f465 to 0xDdA79F…9C2f4a6a199644.192892 USDT From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0xAB0F96…d9531F04 to 0x5847C8…670B99a1142.791181 USDC From 0xD929FA…E0995fe3 to 0xD9625a…Db5542482500000 USDT From 0x801265…7917562E to 0x9aF285…3eBd95e459.139392453656725 ETH From 0xe99018…C58e957d to 0x7832b1…23C5A5fF3000 USDC From 0x15af86…690116bf to 0x8CBfEf…3EdafC6010 USDT From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000084659299283754 eth 0.000084659299283754 ETH
0x953802…147da474	23207159	Sat, Aug 23, 2025 11:47 PM	0x785Cd8…2439dC0D	From 0xBAc3d5…F4178002 to 0x60eAE9…68D62fa740471 USDT From 0xb49b8B…78a3E10c to 0x5e74Be…485CC51899 ETH From 0x1c6aA2…45A74EA8 to 0x3A6606…3c5200D4227681.179833 USDC From 0x006806…3886f513 to 0x136769…E671eEFe63.15 ETH From 0x166a3B…613897Ae to 0xcE4FF6…0C682De9160.04504933889703 ETH From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a10000 USDT From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x6d0957…48e459c6 to 0x2581d7…da464884285 ETH From 0x0Fb79e…292eA73b to 0xd8FfDa…C20A3C9149 ETH From 0xe3A009…102351Cc to 0x64BF95…A7ECfB78177 ETH From 0x1ec7AE…a442Ec18 to 0x205209…F596Fe49100 ETH From 0x48441A…5F6E789F to 0x746752…6019410B119.97999594692655 ETH From 0x1575fa…D43d8926 to 0x168925…9Cbf9613161.02314196658506 ETH From 0x7De07B…ae478be9 to 0xD21337…181F39A3400000 USDT From 0xeDe950…9e893016 to 0xaa57d7…c4d15eE660 ETH From 0xA833Ba…114768a3 to 0x21D078…4500e889454.68587 ETH From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE34 ETH From 0xB119D3…1E905918 to 0x8f2726…B1F4F8B266.60904320648777 ETH From 0xB13749…67f126E9 to 0x9da7aD…5B96B3A279.03333042133724 ETH From 0xCFe227…33C6C273 to 0xEa6eC9…f3C82146700 ETH From 0x6A955C…0f48eb1E to 0x564A48…F5BcAc758.465303893828159 ETH From 0x54b524…57A5041c to 0xd18392…8DbDa72b1000000 USDT From 0x439A2a…125fAaF5 to 0x14C45B…2FCDc1A899.571 ETH From 0xdc30AB…FdfF010C to 0x5dB4AD…3E4e80011000 ETH From 0xE0f3e3…bb28D5F4 to 0xd8829e…06f1F0E7185.28112178086553 ETH From 0xffD46E…D038E7c5 to 0xe90426…b7548cbd400 ETH From 0x6c91f1…80910BfF to 0xE7e979…b39cE48c149 ETH From 0xeE5760…774E5760 to 0xa9Df06…E41D3E4313571.887625 USDT From 0x92DE2B…0ab4bE5F to 0x372817…b85EB87655.86 ETH From 0xbeC580…737d5dbC to 0xa9Df06…E41D3E435342.000000000001 LINK From 0x7Cd544…38D85999 to 0x33C3aa…Cd7a032F103.44560299598066 ETH From 0xa40E5A…26A949A4 to 0x546Da4…e8DB60E393.86332941956903 ETH From 0xC293F0…6dB39FF7 to 0x8b9C4a…67B6FFCc63 ETH From 0x01aF6F…05D39171 to 0xC6133d…aDB5A99983.25 ETH From 0x7A006F…27AeE452 to 0xE8c61d…A5f1b64C0.00001 DAI From 0xcDD7fF…f640eA13 to 0x6d8e1C…190a40cD125.02917347381054 ETH From 0x6d415e…fD8e1B2A to 0xd084d1…79Fef5292500 USDT From 0xaa3744…7DB8207A to 0x8Db55E…E618Fdae0.03 ERC20 From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C4315.17 USDT From 0x3fE623…D36cB289 to 0xC25735…524e16f287.88502050356814 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0x22a6f8…E54CCAA4 to 0x3C7A3f…16DAB074500000 USDC From 0x6716C1…b30b7B01 to 0xc10296…7A99DbB380 ETH From 0x58c641…90F6659a to 0xc0Eb87…92FB004C1959.9999915405235 ETH From 0x08EDD5…314887CB to 0xa12D27…188E090764.12190710630027 ETH From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a0400 ETH From 0x3a1195…11977729 to 0x33e01a…8b7ba392213 ETH From 0x801265…7917562E to 0x9afd65…81a805e459.139392453656725 ETH From 0x3876C8…3324C050 to 0x91ff1f…e8732f3f399.99995640184335 ETH From 0x799041…372CC94f to 0x05FEF3…bDf5fDF6300 ETH From 0x22dE50…F0406edf to 0x2840cA…08330Df547.7661 ETH From 0x09fa59…76EC34f7 to 0x2C400c…6b9Dde8b100.498081720953 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.00006074998204884 eth 0.00006074998204884 ETH
0x09a784…fcfd620d	23207150	Sat, Aug 23, 2025 11:45 PM	0x785Cd8…2439dC0D	From 0x4AE5c2…3B297686 to 0xfedB19…099c82C20.21371474713067398 ETH From 0x9cF978…5c362E42 to 0x44BCee…4B05A6ff0.03645061 ETH From 0x31A5B7…864e9660 to 0xC097E6…Cbc2Ca010.16770497119060893 ETH From 0xB050FF…498bcB5b to 0xDAd2b4…78b6Cd5C4315.17 USDT From 0xcc1328…586FD633 to 0xa6d719…d3577ca20.220895187130674 ETH From 0x530Ca3…24B00D86 to 0xab3304…44Efece21 ETH From 0x60D9e0…84B65119 to 0x94D46D…d35CE5ae0.95 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000014274047399364 eth 0.000014274047399364 ETH
0xd98f7f…30970fa8	23194700	Fri, Aug 22, 2025 6:04 AM	0x785Cd8…2439dC0D	From 0x3a620D…264D313c to 0x7E5cFa…D3F0f4fE246632.310512 USDC From 0xeFB56a…4376E0a2 to 0xDe7652…406107f6434022 USDT From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D141850 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc550000 USDT From 0x323942…34392848 to 0x61eDbe…1A6fD1880.00014 WBTC From 0x8e83a6…7F8d5326 to 0xEcF46f…Da8Ae3Ce10 ETH From 0x225345…e961e8A8 to 0xD9EDD2…39De0C42261370.181955 USDC From 0xCA1145…9DDC43Ae to 0xF4dBbb…02E512190.011761 ETH From 0xB4757e…BEe97177 to 0x1CBf96…5a70ee542 ETH From 0xbfC81F…A9B67958 to 0x3a6407…228e35169.99999585851354 ETH From 0x245828…ae78Bbb0 to 0xDAd2b4…78b6Cd5C3691.77 USDT From 0xA69Ac8…6BB3F71E to 0xdd733C…895403380.1 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000017013005428536 eth 0.000017013005428536 ETH
0x58cebc…36ad86d4	23191701	Thu, Aug 21, 2025 8:00 PM	0x785Cd8…2439dC0D	From 0x566Eb8…36fA9aD3 to 0x74d01e…bC01663176000.00000000001 ERC20 From 0xA60786…58170814 to 0x3b6Df3…c390b21510 USDT From 0x245828…ae78Bbb0 to 0xDAd2b4…78b6Cd5C3691.77 USDT From 0x9F8C03…4CAf3384 to 0x09Ab7c…b88f4c222.2622922165541843 ETH From 0x4cD21F…a7f832A7 to 0xa72650…914188112.451839998312785 ETH From 0x262070…2A599c82 to 0x5EAa09…071413330.31213424102809567 ETH From 0x3706D4…7Add2803 to 0x97820D…C92909c68.062833639797061 ETH From 0x780B91…246ce4c9 to 0x46822B…82841dc61.576114830538468 ETH From 0x1f62E5…73A89514 to 0x88886b…fC58F946659.950351523615 ERC20 From 0x39C0Ef…8a834D51 to 0x2459d1…1378bBb03053.07 USDT From 0x6ACCf8…3510bDef to 0x180769…B8C73BCb0.7715297272075778 ETH From 0xF7298e…62B79C7f to 0x559CbB…b0AB0ffD1.8263680899094787 ETH From 0x519bB0…e7A8b408 to 0x6B0122…6A9427621.3462098767266677 ETH From 0x429E08…2F2788B3 to 0x5f7d1a…BEeC94d925099.532516 USDC From 0xAD0a00…Bc95b7eE to 0xa9Df06…E41D3E431.0006624823592754 ETH From 0xb60cB8…149cbE42 to 0xc9C95d…326f3D604.911221022511625 ETH From 0xaE9651…55d889a2 to 0x6de14e…537439324.720864993407687 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000048877011103382 eth 0.000048877011103382 ETH
0xf2e238…26e9bfcd	23165723	Mon, Aug 18, 2025 5:01 AM	0x6cBB0D…A7Af73E4	From 0xB8eBfd…37008195 to 0x006564…b3c11Ffc11043.83 USDT From 0x507064…01b9C51a to 0xCb3a89…AE684CEA100 USDT From 0xF03501…B9c5c317 to 0x0c1Bd2…F90aC3f88556 USDT From 0x3D2EE1…5266b49C to 0x244e9D…029d8eB52e-8 ERC20 From 0xf127dA…709c9358 to 0x1F13FC…a44E34011300.122211 USDT From 0x77Ba5F…17dF8876 to 0xA63972…9C73f2dE50 LINK From 0x0aBbc4…552AC13a to 0x12AAa7…FeEc8F272000 USDC From 0xC9AFa9…129Dce5F to 0xaC7b25…1E0383611000.734936 USDT From 0xAaD464…d80CAE3B to 0x18ed7a…cfB682f62.73189e-9 ERC20 From 0x919D1A…050Ae210 to 0x706d64…A1aD5B9D4.5440069e-9 ERC20 From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C200000 USDT From 0xDF0955…654521a0 to 0xf20625…79022B001.072616e-8 ERC20 From 0x2a500f…449590CF to 0x4AA4e7…820Fcb217e-7 ERC20 From 0xF20A72…984F2b00 to 0xF2b866…d0ee4F2f59534.45 USDT From 0x1F1214…d8722FE2 to 0x9fe3BF…563Df47030000 USDT From 0x337c1e…b3Ad443E to 0x6B973F…cBf684399000 USDT From 0x4AC7A8…9EB25e8a to 0xFE0A86…e1f24b4d4575 USDT From 0xC49BC2…2a6ef5ac to 0xDAd2b4…78b6Cd5C8227.32 USDT From 0x24bA68…5F41daed to 0x55F9c4…2Fd1A1151202.69 USDT From 0xa07D16…E66f5Ef5 to 0xd029B0…a9aec0AC315 USDT From 0x008edE…1aFdc572 to 0x9ba2b3…25C39D124615.38 USDT From 0xFB5b98…FA3bEE61 to 0x9E5Ec6…e240e5F8100 USDT From 0xB8224C…Ddb787BB to 0x32941a…E17937192.3502209207e-8 ERC20 From 0xC670D4…97903150 to 0xAe201e…33EE50676000.528046 USDT From 0x5bf82A…Bf43B0F2 to 0xFD1621…Da6267f2100 USDT From 0xf555a7…40C9E90C to 0x564D4d…128aB395385 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10165016.5 USDT From 0x55242c…455B12Ab to 0xbf58de…850Bef961.5e-9 ERC20 From 0xbDd9A9…3B05d231 to 0xAE93d3…b847E26F1000 USDT From 0xc553B4…c7515891 to 0x7d4f69…2E55281b20000 USDT From 0xAadFbE…8519de12 to 0x1A323A…616f7e412000 USDT From 0x9786d5…16Df470c to 0xf1909A…a754E0cB250.48 USDT From 0xaEB70c…DC9729f3 to 0x84e4EC…Bb9000A22.25e-9 ERC20 From 0x02e841…265846E9 to 0xae005D…2b801A9c200000 USDT From 0xf4241d…48424575 to 0x269f73…BD13Bc5e6.162456465e-9 ERC20 From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c721192411.26 USDT From 0x186930…2C7321fC to 0xE07c4b…2d1373160.83 ETH From 0x99b916…877B38c7 to 0x6De0Fa…b61907574330 USDT From 0xF39a6F…FA791FD4 to 0x94C76b…0Bd7FB297878 USDT From 0xE16bcc…385eE415 to 0x71140A…59F3Cb596.37e-9 ERC20 From 0x3B6542…4F034DBd to 0x979bCF…27Dd86c86e-9 ERC20 From 0x63d2c0…569B33Aa to 0x7C1031…F18fdC996.218e-9 ERC20 From 0xE97AB2…4ebF7F05 to 0xE84F7F…3BBc9EBc7.5e-10 ERC20 From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E1935.010328 USDT From 0xb086e3…b10A64eF to 0x24b882…F37c764450000 USDT From 0xD59D53…7525A155 to 0x96A3f0…26Ec6bb14.949285555e-9 ERC20 From 0xdDBae4…22c57968 to 0x3e7bCB…8aea510920000 USDC From 0xC6f867…d8fbA8e4 to 0xef3ccE…1E0e282c5000 USDT From 0x864Eb5…1d48B251 to 0x9B9105…952484971000.093008 USDT From 0x453F43…bf22a13F to 0xcF5D2D…bf48b3411000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000092427211913976 eth 0.000092427211913976 ETH
0xc2f7a0…02689de4	23119951	Mon, Aug 11, 2025 7:39 PM	0x6cBB0D…A7Af73E4	From 0xd3Dc7E…e5a58181 to 0x0e75d1…2FB668c40.905768632237941 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21700000 USDT From 0x69119C…e6F87FDA to 0xd17Ac9…88e6A121500000 USDC From 0xc3931a…fef1Fb9b to 0x6021B8…673fAf121300000 USDT From 0x68d026…15DdC5e5 to 0xcc59D3…057fbD3B100 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F3829134885200000 PEPE From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA3692000 USDT From 0xB8F5fB…b9ddf3f4 to 0x6A820b…41ba0a862500.727712 USDC From 0x5D9532…F27a69c9 to 0xeE7Aa9…783B4055500000.00692 USDC From 0xAe0991…C8801A9c to 0xFAe4a5…AD2B7c3C12.46 USDT From 0xb2E77A…57CC385A to 0x687dd3…Cf5517FC50000 USDT From 0xbE79B1…BcFAE26d to 0xc50028…F7D8321c21463.088186 USDC From 0x476674…339e8A67 to 0x0aDd15…788665652000000 USDC From 0xC49BC2…2a6ef5ac to 0xDAd2b4…78b6Cd5C8227.32 USDT From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10102227.947816 USDC From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A121500000 USDC From 0xAd1a84…BBc092D7 to 0x4BEFC1…9a6AD3a8435 USDT From 0x472989…47b44c63 to 0x6f7305…5d0985b11 ETH From 0x691d16…7274C791 to 0x875c29…FC032CbF0.01148992786332853 ETH From 0x011D19…F17F4e27 to 0x8aBebC…fD53f5D21192900 USDC From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC699860 USDC From 0x47669d…559B8A67 to 0x0aDd15…788665652000000 USDC From 0x299A1d…Bf9ed7c4 to 0xe012ac…1b40b4390.021589 ETH From 0x1F1214…d8722FE2 to 0x9fe3BF…563Df47030000 USDT From 0x6F4099…9161212c to 0x65d701…DCd4D9443500000 USDC From 0x02a601…60c9D5dd to 0xC0978c…03742e11150 LINK From 0xF20A72…984F2b00 to 0xf34167…6B6dBb2e9000 USDT From 0x569BBb…4FFA779D to 0xCD2011…E04d69271999.771444 USDC From 0x1e18F6…f5C9BC3b to 0xa9d8E8…6CaD3e434.999944260273637 ETH From 0x9fed28…D63DF470 to 0x0144A0…e8212b68149335 USDT From 0xDdA426…0878FbF9 to 0x433ADe…2cBC67F45000 ERC20 From 0x0aD500…8a866565 to 0x47696d…F99B8a673200000 USDC From 0x7f3191…593ddf5a to 0x8a8601…29fe4B2340767.899782 USDT From 0xC14016…B4BE026A to 0x444119…1b45DF8B52640 USDT From 0xa4C7C7…bC77F499 to 0x9b012E…cedfBcF823225.580303 USDT From 0xAEa008…9D5Ca73E to 0xF2A5ea…544EF5201500.261045 USDC From 0xFB5b98…FA3bEE61 to 0x9E5Ec6…e240e5F8100 USDT From 0x691d16…7274C791 to 0x419fac…e1f905850.01149006544564753 ETH From 0x46C009…ABF542eC to 0x3cDFF6…56fb88361855284404.2450774 PEPE From 0xc553B4…c7515891 to 0x7d4f69…2E55281b20000 USDT From 0x59597e…5f7db336 to 0x6C4a42…C3E3662A1490 USDT From 0x864Eb5…1d48B251 to 0x9B9105…952484971000.093008 USDT From 0x6b0686…162431A2 to 0x27fFd0…53Fa9f133622.978041 USDC From 0x94C071…a5477367 to 0x88886b…fC58F946249766.874316 ERC20 From 0xB4b606…3Fe4456B to 0x204c65…3d87b6f99.316321 ETH From 0x0b5Ca8…4D3732e0 to 0x7eb30F…7118584d11288.541227 USDC From 0xd615d6…D2F15Ea4 to 0x1E152c…f3C9Bc3b5 ETH From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000300 USDC From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE716012.96 PYUSD From 0x527631…05C44A3b to 0x205307…d7C1157b1.078739142276597 ETH From 0x8350e7…D481054B to 0xc46b1E…82b20Fd9768.7747999999999 ERC20 From 0xbbC59A…6EaDD104 to 0xff2843…34629Fc310 ETH From 0x7eb80A…0018584D to 0xE8F09C…DaB1359611288.542319 USDC From 0xe2a228…Bc72bCc2 to 0xeE7Aa9…783B4055110000 USDC From 0xC670D4…97903150 to 0xAe201e…33EE50676000.528046 USDT From 0xa4911e…8161D6AB to 0x10e613…4A72aB772 ETH From 0x915862…38154aA5 to 0xBE7395…f4FAe26d99998 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e1507250.364301 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000257026310841196 eth 0.000257026310841196 ETH
0x892bea…3e45b2b7	23119457	Mon, Aug 11, 2025 6:00 PM	0x6cBB0D…A7Af73E4	From 0xC49BC2…2a6ef5ac to 0xDAd2b4…78b6Cd5C8227.32 USDT From 0x3B072D…5E92b44d to 0x021Acc…16bB335C0.085 ETH From 0x4aA44f…dAF1FC69 to 0xa7c28f…1b0DB22a1700000 ERC20 From 0xAEa008…9D5Ca73E to 0xF2A5ea…544EF5201500.261045 USDC From 0x629d39…33e3A280 to 0xa2c3d1…1103C782201.433 ERC20 From 0xeF3eFA…63EB39AC to 0xaD010d…13e93a38100.113087 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.738812 USDC From 0x59597e…5f7db336 to 0x6C4a42…C3E3662A1490 USDT From 0xF95D49…E3D7Ec51 to 0xCBdB52…aBde3c162093.194667 USDT From 0x136A68…f63Fe177 to 0x9f3511…95768c116000 USDT From 0xf547F2…Ecc70E66 to 0x7FAEAC…B6B1DEBB2000000 USDT From 0x05224f…D1FE457c to 0x626D56…C48eb6910.1891192903130453 ETH From 0x98b3EB…aeE265a9 to 0xA363b2…dcdf90551 ETH From 0x68d026…15DdC5e5 to 0xcc59D3…057fbD3B100 USDC From 0x88ba94…d9f324f4 to 0xb8227c…4f25cD3c1000 USDT From 0xC3B694…77E9Ba34 to 0x785Fd6…103023755.2 ETH From 0x39E99b…56A51698 to 0x6D7af6…4261C871500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.738812 USDC From 0x915862…38154aA5 to 0xBE7395…f4FAe26d99998 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000112561865572905 eth 0.000112561865572905 ETH

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