Address 0xDB49a072Fb6487829dA1526fe87f736254B36271

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6434e5…f57e19a7	23333583	Wed, Sep 10, 2025 3:30 PM	0xc17ea9…79166416	From 0x53b9B7…48e4cf5c to 0x2F8d6C…2681b871200 ETH From 0x919f89…6D62Aa9b to 0x0f3bbF…dC72b12258 ETH From 0xb30000…19c7028d to 0x1637A2…159110602484.15087744 ERC20 From 0x9beBD1…0D6005f3 to 0xFDdD09…914721040.665 ETH From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df174000 USDC From 0x2344cb…E4ADD21C to 0x5B6A75…FD7A7d4354 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc71678.32 USDC From 0x0529B2…4BEAb7d9 to 0xe9aF3D…a44B580d1.8024903810565052 ETH From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47100000 USDC From 0x72eED7…5AEc60D1 to 0x14e74F…378c24274700 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x227A1B…10FD38D2 to 0x83b494…B574e0d024.308409835847733 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5191760.25 USDT From 0x138872…95De98e1 to 0xD1847b…652c458c13000000 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986650610.57 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B221831.08 USDT From 0x2AcDB4…55974EFC to 0x60C938…95256E5045.5 USDT From 0x5d4cED…6aD1bA84 to 0x24158B…C14320DC164.324 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x88165b…572D471C to 0x243a05…368b9F05178000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x44847b…5170267b to 0x040bd1…61Da41fF200005.553027 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1074.0329478684794 ERC20 From 0x4a67D0…4E74646f to 0x6d5E42…DB7025E50.999958 ETH From 0xA8F6FE…51dCBbAb to 0x6d5E42…DB7025E58.83711289 ETH From 0x415f44…766CfAAA to 0x4e7b07…b205B4090.015078921020550954 ETH From 0x612b79…e82D028f to 0xDB49a0…54B362712.3 ETH From 0xBE0b7d…A1087c2c to 0xe9aF3D…a44B580d0.7928602807757209 ETH From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a20274.58 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x21c2eD…9a9C2684 to 0xE4390D…26E78edd600000.00145 USDT From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b5000 USDT From 0x24143f…FDC396A5 to 0x2e7D4e…561505400.97 ETH From 0x03464B…D3b25d40 to 0x688c71…AF78cBBc43350 USDT From 0x152dbc…B6C6C3E3 to 0x953fc9…3530642f80021 USDT From 0x0C5598…530E99cA to 0xDc20F4…434b205D50 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x9A1B36…26d9d24B to 0x89C887…4Cf3f8181074.0329478684794 ERC20 From 0x1dd9D4…A689Df18 to 0xa820fd…03a5DC7814160 USDC From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0xa38b19…1496c002 to 0xd28ADb…bD2AC3280.2597962471354344 ETH	0x55543C…469c2Ab6	0 eth 0 ETH	0.000464684920106932 eth 0.000464684920106932 ETH
0x8cee33…ec91fcf4	23324215	Tue, Sep 9, 2025 8:03 AM	0xc17ea9…79166416	From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB8687269.332702 USDC From 0xf0277F…7F6B8292 to 0xE854E7…FB12Dd0250000 USDT From 0xbAae91…8478B43b to 0x42a82D…8F5c1c6637719.14 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E50000 USDC From 0x671696…e987828a to 0x7CD4dB…728eAb6E103153 USDC From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849437251.283189 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476970100 USDC From 0x49208C…329710A2 to 0x80b381…133ab2aF72432.96 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50910.275343 USDC From 0xc90F98…6e6bC388 to 0x5808Dc…8f4f7E4d10000 USDC From 0x9E4753…8bf54d99 to 0x952aAC…53F8926740000 USDT From 0xB23aE5…F64e0433 to 0x2E8587…b8ebb5bD50050 USDT From 0x5646f3…08aAaE0d to 0x22c253…F351a2a237369.348744 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644819200000 USDC From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0x552Fb0…5eA303e8 to 0x21dd26…183895180.5 ETH From 0x9C2Ff3…Bf3f2546 to 0xc9c358…b6BE60711000 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD737594.05945 USDC From 0x68FBA6…BcA543ed to 0xEd0bF5…39eFA04A100 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0x6ba768…67Ee7F2C to 0x187c5a…0DAC688B80000 USDC From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC234609.349155 USDC From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x4420A4…0f854769 to 0x82bB4b…5bf06EE670100 USDC From 0xFdffD6…412cEd77 to 0x68FBa9…f9A543ED100 USDC From 0x1Fa852…7ac5C26F to 0x1E356A…F766D22E10 USDT From 0x06E5F9…09698B6B to 0xa5d971…FC1D95c726000 USDT From 0xA6255a…2E99a5c6 to 0xBB0333…4253f5941000 USDC From 0x145b99…6A00639C to 0xEb2Ad9…1FBe0b7a295654.982669 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5171398441 USDC From 0x04E923…F3697202 to 0x07A151…7FD86B45199826.498286 USDC From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d66341.00223 USDC From 0x700D0d…EB4b3bCc to 0x611BCb…E429Fad893000 USDT From 0x67CE70…f67Cbd9f to 0xD6caf1…D8F0C188100 USDC From 0x82CbAd…8513CCf6 to 0x541b3a…6C90f71B100 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xe6A57b…5897270e to 0x060F65…DAe9E5A050000 USDT From 0x29a963…d145F438 to 0x600fc4…C4Fd23C4160000.000677 USDC From 0x64cc13…3176DB4f to 0x406FB6…282362FF17299.916457 USDC From 0xDa4aaa…7bd01a0b to 0x8187E9…C215016D1 USDC From 0x556d8f…272c9C0d to 0xAaa0C7…6565608840921.0815 USDT From 0x6f7AD7…5F215C39 to 0xF304e1…4a287F6c46730 USDC From 0xE746Cc…22146a74 to 0x78E263…8D755aDa561854.54 USDT From 0x1C1F6a…43E0BF6a to 0x4EC50E…1f6b5caA230000 USDT From 0xB83415…D838E40b to 0x98B41c…628AcA0610 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x1ABa2f…9143ce13 to 0x7ecEE7…A99368a548000 USDT From 0xC75a33…6A7D664a to 0x8Ca8b7…f40dF8861092191.665398 USDT From 0xE38f79…2793Ace9 to 0xD9b4e8…D7fc0C9B10000 USDC From 0x81f5C8…D8b4420F to 0xC34274…8475E88260000 USDC From 0x383825…B7504BE8 to 0xf9384C…00EA600789000 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA52300000 USDC From 0xCf9C96…345e97b7 to 0xb454E3…Ea63DB7587444.707783 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0xbC6c28…b7d1bFFc to 0xa619FA…70CF74c31000 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x38745b…CE659422 to 0x0E87Bf…B87659aD9500000000000002 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E280000 USDC From 0xa2daA7…77Baf2b9 to 0x81c0D3…f8dA69Bc1000 USDC From 0xFE687b…F48d0572 to 0xE3bD31…a6D943d41000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x821d0D…90Bd6948 to 0xA78896…52A7d63768.40485020793335 ERC20 From 0x0333aA…7C3D84a8 to 0xca1178…2d2e984714000001399999998 USDC From 0x40Df84…6dBa4963 to 0x12732B…591c775050000 USDT From 0xEf7255…3C0a49De to 0x387Db6…B565942214564.559521 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d1398441 USDC From 0x2AC1b2…9D328790 to 0x158490…16b3c409463821.89 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x184c1D…1d03D76c to 0x34cDB7…8f8e86Ea45958.6022 USDC From 0x242511…6CC94c85 to 0x5318Fd…FdFE09C410000 USDC From 0xCbacfd…c5597250 to 0x64a830…10F55EdA1 USDC From 0x6a2Fb5…4aff3E15 to 0x1B67b1…96d1036e399990 USDC From 0xC093F6…B5EE0488 to 0x47D63a…8B42B7Be64898.340736 USDC From 0x2c730F…166AcB13 to 0xE390Ca…52E4873A4239996.64 USDT From 0x3F75C3…22635FF9 to 0xc37950…61013cf050000.00201 USDC From 0x39a102…1704c229 to 0x48c7da…9064458350000 USDT From 0x743f3a…555500AA to 0xa09042…9a1959554800000 USDC From 0x665a78…1c53F7Ec to 0x270D47…8542a5E410000 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D9866123924.71 USDC From 0x8e625d…FD4876f1 to 0x375317…97fDe984276552.315128 USDT From 0xe03BC6…74B33bAa to 0x823E71…E18f265420082.008201 USDT From 0xA0c788…eF9E9D82 to 0x9a37A0…D6b62C21744.185537 USDT From 0x1b5bA6…6440EeA3 to 0x0C6fea…1F5D98Af49924.269247 USDC From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e12037 ETH From 0x097B0B…F52e2814 to 0xDfe9e4…Cb1Ab14d100 USDT From 0x7cD461…108Eab6e to 0x8d3559…abB55769103153 USDC From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230000 USDC From 0x9fCA4a…75F01f12 to 0x2c4E42…2afFb8DC0.00135521 ETH From 0x682bF3…ED56CAf2 to 0x4b5aE7…050310Ea1000 USDT From 0x04C18C…8f55e00C to 0xfA8b49…2754391210000 USDC From 0x1a8A6E…72491aEA to 0xd7B61F…8eAC563369994.59067 USDC From 0x8eBE52…7c68Ef1d to 0xee63B5…5808221B46000 USDT From 0xFCff7d…A03495c5 to 0x21F6b0…BBA29587100 USDT From 0xDBDBb1…A3E6C74c to 0xDB1A39…1c889E1689580 USDC From 0x9C5711…B8b2E8FF to 0x70eD94…0cFaE1D4122012.875423 USDC From 0xA26384…c0e840B5 to 0x8E6970…dc4876F1267552.292206 USDT From 0x1e25c2…dbcaFFa9 to 0xC08823…a317440B37477 USDC From 0x185FB7…A3072F4E to 0xD956d6…9936540780000 USDT From 0x139275…0b998D1a to 0x5310fd…E588159411159 USDT From 0xA75320…4b983f94 to 0x99d101…7f56971E1000 USDT From 0xb08a44…D44Ee176 to 0x29f17C…2090E48248450 USDC From 0x6B95EF…E939DCD7 to 0x9671FA…75dD95371 USDT From 0xF93295…39eA6007 to 0x28c361…6c482C2884000 USDC From 0xA4a4f6…54485269 to 0xa3861a…44de967d96901.306747 USDC From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78100000 USDC From 0x540c2B…d1299840 to 0x8aab34…86fa91Be10 USDC From 0x81EBde…A197699D to 0x306d98…8eCf1739299343.668728 USDC From 0xBEA20e…61Cbe1B3 to 0x63Bb03…0Db7e226100 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942150000 USDC From 0x1606D6…d1C5C437 to 0x571C82…E04A648d100 ERC20 From 0x894f8A…99b5f651 to 0x01cB78…5f74452929998.0055 USDC From 0x6f674A…94F47EA0 to 0xB6ae01…61e38906100000 USDT From 0x4ED0b4…32abC853 to 0xf8D352…328811DB2000000 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0x938E4e…a148b5D6 to 0x34329a…1674360B1 USDT From 0x7Dd578…f06D3f03 to 0xb1D1e3…4f606F7A200000 USDC From 0x191a48…1dEe8D38 to 0x1dd9a9…4A87d880100 USDC From 0x5e6Ff1…93FaeA39 to 0x01C67E…671273ac100 USDT From 0x000dD1…f695F9C0 to 0x80cE78…446c1A55150000.01653 USDT From 0xDE75bC…E5158fCB to 0x8AC91B…2af40f1B0.87 ETH From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0x680646…c1Ec5c2F to 0x897218…abB0d2A02000 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A225000 USDT From 0x32f34f…76c6d82C to 0xdeD990…049613c91000 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000.00792 USDT From 0x4E5Bd2…fF190Ee9 to 0x77D7B6…d655Ad4F204120 USDC	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000276339704131297 eth 0.000276339704131297 ETH
0xb0272d…a101d341	23324205	Tue, Sep 9, 2025 8:01 AM	0xc17ea9…79166416	From 0x48065D…506A51B3 to 0xC64FB8…aD5ecD277.001251432107701 ETH From 0xcF1135…4E651e50 to 0xf6c60E…2b51170D5.995076546068122 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xE746Cc…22146a74 to 0x78ea0f…3F752adA131.6 ETH From 0x1FA15B…84775Ed8 to 0x76e556…9cB4393725.75406995 ETH From 0xA4A0E2…513f775e to 0xEbed27…910c86011500000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x7C0FF8…A7514263 to 0x667337…3017A77b494550 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044727346.060435 USDT From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C64 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x89ee59…83fbAb70 to 0x04573d…d293478610 ETH From 0xcB25c2…24434f5C to 0x123432…bD6F4EAe6.3676332e-11 ERC20 From 0x170405…884974Dc to 0x274Eaa…121f5De55.587654032614496 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xeDA2aA…5bB967fd to 0xA7C50a…1466b2A30.1 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc5.931728817651424 ETH From 0x93aF03…a522d9fC to 0xce8578…A2FF87c65 ETH From 0x01491e…72368CB6 to 0x1FCa4D…F24047853 ETH From 0xB4eE2f…df5a58cc to 0x5FCEe6…d7Fc4B2110 USDC From 0x1cb7C2…39d31d1A to 0xaBb424…448feC0511.170890474266459 ETH From 0x48065D…506A51B3 to 0xC64FB8…aD5ecD277.001251432107701 ETH From 0xD19716…35bE17F6 to 0xe23cB3…894Bad3111 ETH From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0x7cD461…108Eab6e to 0x8d3559…abB55769103153 USDC From 0x41F555…01aF6E96 to 0x3514e8…b20CBfA90.1 ETH From 0x3a2f2D…18e90A1b to 0x2F4A84…f88921c71 ETH From 0x879414…E2DA2447 to 0x7f89f8…5142d0a344000 USDT From 0x8a4b4b…8eb11710 to 0x214c7e…1384FdfA1 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x8f27D4…3CEaa98d to 0x77C7c1…520Bd7625.056197420563764 ETH From 0x417094…1ae5e76F to 0xcb2311…0a811EfB1 ETH From 0xC9f76E…57c69926 to 0x2BF313…483c29e520 ETH From 0xdE2066…1D2E897F to 0x1992Af…1375d22c4.79 ETH From 0x04E923…F3697202 to 0x07A151…7FD86B45199826.498286 USDC From 0xfABEB9…423Fae0B to 0xFEB45A…1be04b43100 USDT From 0x7B465C…15d1dDF3 to 0x9b1B79…303294026.2 ETH From 0xb9f9f1…dc3C96D0 to 0x093A01…a4e21F69700 ETH From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0x2e6811…26801f0b to 0x00312f…f5c795f71.9802261255072222 ETH From 0x11b67a…D0F2c658 to 0x25E521…f0e9F03a5 ETH From 0x69E59E…a8a6Af94 to 0x2C0B39…4353642215 ETH From 0x7DFC02…69f1c5d7 to 0xC6FAD8…699689c630000 USDT From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB1989474.252826 USDT From 0x6F1E90…08C8167c to 0xe93b33…1373d42895.4287662999 ETH From 0xa5Aef5…a7AEb9e9 to 0x18738E…2D6423866.58 ETH From 0xA41Ad6…893fB217 to 0xF2C1B7…88C40ba119.9164 ETH From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0xc75A55…0A1e05F5 to 0x9385b3…723744D430.128507890401142 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef24.99994595 ETH From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD75.683624403847083 ETH From 0x58C069…d114db2d to 0x621bf7…7A1478121 ETH From 0x216927…4Fe298B1 to 0xa3EA86…5D66051B2.9922569473237335 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f581000 USDT From 0x8301cf…5dA6518D to 0xab4B16…Eab3b3C936.84240830469813 ETH From 0xE19418…19b0B74C to 0xfE85a7…8245e65C3.389061169989621 ETH From 0x7BA164…A8BDBdD6 to 0x844efC…573d697d100000 USDT From 0x556d8f…272c9C0d to 0xAaa0C7…6565608840921.0815 USDT From 0x15b4A3…30Fd9897 to 0x1c7d3c…82aE22Aa30 ETH From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d23.58318928 ETH From 0xD86C26…6681651c to 0x18738E…2D6423861 ETH From 0x502623…f742320b to 0x819BC1…3Eb85Dba3.1057 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF5 ETH From 0xE7af87…31DCE8f3 to 0x1f2A95…48E325dd2000000 USDT From 0xD95123…5430aD05 to 0xb92CAb…b17BDc633.0770415508730666 ETH From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD2.4547 ETH From 0x78af09…D9766356 to 0x5E580A…9feDc1F71 ETH From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x8003E6…BB1b1D9c to 0x5635A8…a3eA688b17.6403 ETH From 0xeBf4f1…72595005 to 0x78B3C7…4bAdA8AE4.39 ETH From 0x216927…4Fe298B1 to 0xa3EA86…5D66051B2.9922569473237335 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc5.931728817651424 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445299.5 ETH From 0x7Bb06F…a60Fd3ec to 0x752355…70f7e1eF23.060495941974164 ETH From 0x8f5107…41111Aaa to 0xD790f7…6986de5B10000 USDC From 0x6ba768…67Ee7F2C to 0x187c5a…0DAC688B80000 USDC From 0xad85dC…B2d03aC0 to 0x77C7c1…520Bd762152.51873615970737 ETH From 0x76267C…fDA78824 to 0x8F87DF…612BFa3151.19120749344039 ETH From 0x3A663e…01737040 to 0xdbad93…E95afe541398441 USDT From 0xA31f76…5f689545 to 0xBE158A…D629AF350.1 ETH From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x73964b…95d65ab4 to 0x1669db…1A66b1AF30 ETH From 0x6cD0A1…91F797A8 to 0x525725…594019f81000 USDT From 0x3EE031…441b2f8B to 0x86D580…cdd709df3.8 ETH From 0x9A44aa…805ACdDb to 0x2e7aC9…FA9C6Ef20.1 ETH From 0x3EE031…441b2f8B to 0xfa433a…F2c942a11 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793108 ETH From 0xF3A532…fe112E93 to 0xE926BB…dFD7d06210 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.9079 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x938E4e…a148b5D6 to 0x34329a…1674360B1 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0x184c1D…1d03D76c to 0x34cDB7…8f8e86Ea45958.6022 USDC From 0xB83415…D838E40b to 0x98B41c…628AcA0610 USDC From 0x3BC488…7763883F to 0x7B46Cd…7fd1dDf36.2 ETH From 0x14190f…c0b89b3A to 0xD3bAEB…b9a2D10C2.8345349687784402 ETH From 0x7Dd405…5Fa518d8 to 0xB07dE2…2b8C35200.1 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b500 ETH From 0x29063F…832b3067 to 0x777A4C…3f74689a4.199 ETH From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x576843…08CadACc to 0xB33d19…5BBc59410.1 ETH From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x2aef73…948cce95 to 0xc9b516…966fe1129.955259531844652 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.9079 ETH From 0x7Dd578…f06D3f03 to 0xb1D1e3…4f606F7A200000 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x0fEb71…f77Cf158 to 0x274Eaa…121f5De57.021990036550945 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xA6255a…2E99a5c6 to 0xBB0333…4253f5941000 USDC From 0xd10Daa…7F7cD8C9 to 0x2e15eD…efCA87640.2738858745 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x7Bb06F…a60Fd3ec to 0x752355…70f7e1eF23.060495941974164 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4640188 USDT From 0x76267C…fDA78824 to 0x8F8756…a32afA315.1191207e-11 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x2c730F…166AcB13 to 0xE390Ca…52E4873A4239996.64 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x8003E6…BB1b1D9c to 0x5635A8…a3eA688b17.6403 ETH From 0xF9d513…eBA4AAE5 to 0xec0d54…3Cc3B92F0.1 ETH From 0x5cf280…f71A40dD to 0x61e7C9…0B78C64538341.0162 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0xE91215…5976fEE4 to 0xD9d665…11a5bFF13.3 ETH From 0xbbDd1b…50022CA0 to 0x1c4728…9fB958E71 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x46adC0…71b4F2D9 to 0xE9E48A…1d9E780232.393 ETH From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x0778B9…78cA5f2F to 0xE9881d…26Be6EC71 ETH From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x264724…b38db576 to 0x2D6966…1692668723 ETH From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849437251.283189 USDT From 0xDb1F23…0279A4C7 to 0x92b360…07F8D9943.77 ETH From 0xAdc47A…987013f6 to 0x5202E5…dD2A83450.1 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xb49579…2e7A868d to 0xfaf691…048aaA9f220056.639317 USDC From 0x065003…AAcafc53 to 0x8Ca8b7…f40dF8861092096.286216 USDT From 0x390cb9…471d7FD1 to 0x8e492d…0f9f95C2100 USDT From 0x759Cb3…97fB513A to 0xD359D3…c71EaB581.9706299810337646 ETH From 0xC5bd4c…4900B698 to 0x6de816…4f1747454 ETH From 0xC9F0eb…F22dEaf5 to 0x6B613B…3F24e7fa11.323 ETH From 0xC093F6…B5EE0488 to 0x47D63a…8B42B7Be64898.340736 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x99eE33…8FEFD9D5 to 0x6c7e8F…4b3fb18B1000 USDT From 0x1F9573…e18960D7 to 0x599530…044A98251.6206051979397584 ETH From 0x927996…88303180 to 0xf5E58e…c8642a281 ETH From 0x131cD5…22C613ae to 0x67e8B5…7C883F8a500010.000988 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x11b67a…D0F2c658 to 0x25E521…f0e9F03a5 ETH From 0x2AC1b2…9D328790 to 0x158490…16b3c409463821.89 USDT From 0x2Da448…8a3505aa to 0x6Af3d5…51A8925a4.5315 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C88394.62 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xe76d4C…0cdBF65E to 0xEDd36A…157B0aE721657.6 USDT From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0x6118D8…836E9C32 to 0x117b3C…a517424C1000 USDT From 0x2c144d…00048514 to 0x51106D…EA9fB40e20000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e9100000 USDC From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135146950 USDT From 0x5A8380…1196918e to 0x9e90c5…c2433f541 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x51169d…2872557c to 0xBBe623…00564f5d4.011735244656677 ETH From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x064168…8E21472D to 0x7B917d…c762731f2.996286 ETH From 0x993868…9621A780 to 0xe3ec66…BA466f1f7 ETH From 0xCC0e7C…1A83C8f6 to 0xc9757C…7A7e953720 ETH From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc500000 USDT From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e3.36 ETH From 0x9424b4…0580Bd43 to 0xaF0910…A214134b270000 USDT From 0xfEE6b7…4D8D15ce to 0xcc0C48…aC0AC4024.33 ETH From 0x7cd4c9…001CADBb to 0xE65108…01Be42962.9934 ETH From 0xae6BA2…59770367 to 0x1d1db8…1D17A7950.1 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xA42E7C…83eCE1da to 0xEfB9Ec…7BACb1340.1 ETH From 0xdE2066…1D2E897F to 0x1992Af…1375d22c4.79 ETH From 0x103d03…fF027b00 to 0x103078…0e027b000.67376 ETH From 0xA26384…c0e840B5 to 0x8E6970…dc4876F1267552.292206 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0xE38f79…2793Ace9 to 0xD9b4e8…D7fc0C9B10000 USDC From 0x745Ea4…F706b6Ef to 0x26A7fF…5a709Ecd49.98977101011275 ETH From 0x89c5b9…44F123a8 to 0x8660c2…EB12F025131.697291564 ETH From 0x2B2614…27B45400 to 0x148036…27993D50600 ETH From 0x48c18f…9f7a9a79 to 0x094ac7…d0E3F2E64 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab108004 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d66341.00223 USDC From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2449863.04 USDT From 0x160eD4…00641e96 to 0x21a8BB…3403765f10 USDT From 0x04C18C…8f55e00C to 0xfA8b49…2754391210000 USDC From 0xf0b78b…76fe3bF5 to 0x2Ed40B…3D2E08E48.022221432227173 ETH From 0xE746Cc…22146a74 to 0x78E263…8D755aDa561854.54 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x9d3163…0e1AccA4 to 0x78d3FD…294935580.1 ETH From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0xa0E2Be…a1f67E77 to 0x22D15C…Db040acF6.7458111 ETH From 0x671696…e987828a to 0x7CD4dB…728eAb6E172194 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e12037 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xc9B65b…426fE112 to 0xCF11F1…6494f9d49.95525312894465 ETH From 0x084fcd…129EE20E to 0x378C92…a96afcDF3.9373274098823496 ETH From 0x84D206…0eeA90ac to 0xD9BEE1…2C2E108F6.238251e-12 ETH From 0xA6acdd…48fB188D to 0x41CB9e…4E548FFF1000 USDT From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A15 ETH From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x5bd706…51b29f6f to 0x9c42f8…c33809840.1 ETH From 0x674f72…bd0B9eFf to 0x1992Af…1375d22c7.3133 ETH From 0xE6DB03…4b03a684 to 0x122cba…308b14c11 ETH From 0xFCb1b1…35ffB59b to 0x57a2aA…c5BF444d3.488967597613911 ETH From 0x40Df84…6dBa4963 to 0x12732B…591c775050000 USDT From 0xF17efd…40e38EA1 to 0xa8339C…FBE376250.1 ETH From 0x2B8d5C…7bf21Af0 to 0xC135C9…DDe7b3e280.3 ETH From 0x2a66c1…C432b53f to 0x06fB0F…417D05e81 ETH From 0x96fa05…D50f56a9 to 0x095A94…D486918434.6867325560422 ETH From 0x90d263…73d1D7B7 to 0x4d2c29…81887D457.2 ETH From 0xD1778A…baE8C4EA to 0x2EE62f…7675723840000 USDT From 0x8e625d…FD4876f1 to 0x375317…97fDe984276552.315128 USDT From 0x7bC06A…Ddd39aaC to 0x57c61B…8e0Ce5e33.1000698438599104 ETH From 0x3a2f2D…18e90A1b to 0x2F4A84…f88921c71 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC22 ETH From 0x413eC4…86B62f31 to 0xfc67a9…C17D90161 ETH From 0xdA144e…cbA8b535 to 0x559f83…Db714B114.785748360623209 ETH From 0x51169d…2872557c to 0xBBe623…00564f5d4.011735244656677 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3EE031…441b2f8B to 0x86D580…cdd709df3.8 ETH From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c73.81 ETH	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000507783494666931 eth 0.000507783494666931 ETH
0xeacfa0…76ad8dd3	23323933	Tue, Sep 9, 2025 7:06 AM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0x950891…24bBfd80 to 0xBbd6f4…7344709d97697.40932 USDC From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0x03EE82…743c2268 to 0xa9aC3a…337ff3CD10 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x73Afe3…B14e92a5 to 0x2c0035…6B39D38F1000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d72226.461834 USDC From 0x4E4b3e…892e49d6 to 0x9C4111…BBF018c020000 USDC From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0xC0D96a…7EF84FFF to 0xa4D8B2…471936EF100 ERC20 From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xE057fE…2172aAE3 to 0x944918…c08395291000 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x476E15…7971ae15 to 0x8C1e25…3151984D48578 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xBffcd6…ed4861D2 to 0x15C4d9…3eBDAD0F20000 USDT From 0x84aBAE…BCC5DebB to 0xfF1293…027aC34f121725.92219558505 ERC20 From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x12960E…20A6a284 to 0xAba74C…15877c732214800000000000 USDT From 0x41163a…9F2b6740 to 0x00343A…62FC65b8693.875 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f5712 USDT From 0x41163a…9F2b6740 to 0x8Af90b…5E3F7F85674.5 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x6f674A…94F47EA0 to 0xB6A2eD…88e38906100000 USDT From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0x3Ed0b9…411962c1 to 0xa4F9aa…c0b020CD1000 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B6495000 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x842B72…D09e2B16 to 0x596307…E39c95b8500 USDT From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510000 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x88381d…A2Db1acc to 0xb59208…54EDd31b59675 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x274E04…09e406f0 to 0x1aC616…070470bE583470362468000000 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x68611E…c2713732 to 0x226575…d5d0669316000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x318406…062A963f to 0x4Ee5Bc…f512e3D024000 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x1e667a…60d3779f to 0xD224E2…a224668b10 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0x885A50…8A2866CA to 0xaB362d…b0d247ea105 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x394BfB…f0ABC86B to 0x435F17…C52B0d5B6875 USDT From 0x754462…d101d760 to 0x487871…152B8D8a10487.57 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x2eA972…20Fe5583 to 0xfC1495…4E290987100000.01051 USDT From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0x32E7b2…F2561ac6 to 0x4a6403…a4bF5f441000 USDT From 0x88381d…A2Db1acc to 0x56A057…514F8DDA75000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xCFda2e…4916198F to 0x4acD80…282Beb4c1000 USDC From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xc4ea61…1c626b6F to 0xE43acD…C2149A4024798.145477 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF5307.52 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x615576…139a7a7b to 0xe84a4A…53507aCc26372 USDT From 0x6850F2…35e9693F to 0x620273…41FA6F9E10 USDC From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x9b4681…D949d08c to 0x74d01e…bC01663126000.64608932698 ERC20 From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x7449D2…A832D2Cc to 0x9B955E…954F03202000 USDT From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0x82819C…8E865453 to 0x4956cd…4e13BDe830000 USDC From 0x9AFace…320dD4a1 to 0x62FD04…06C16Cdb1000 USDC From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x612546…1230bbeC to 0xc8c6EF…56C04B3F1.12167446780552 ETH From 0x70DBc4…2398a0D1 to 0x472a5D…9c96ca9698 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0x0422Cb…a8F034f0 to 0x1E2E1A…9219C6e61000 USDT From 0x82A9cf…A673178A to 0xE82e4F…131714bA4500 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c20000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xcBd907…5925A4f2 to 0x6030c2…c84eB98A998525 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0xE365F5…CEcF9b6b to 0x6059F1…F8A4E0291 USDC From 0x34D6F0…5bC2102b to 0x7f537f…18CfCBF271.36 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x91439b…da9471a9 to 0xbB3DB1…171AB65e2000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E94473.06954 USDT From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x5F9eA9…95b6b403 to 0x80fe98…0A2b6a432.28 ETH From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x885A50…8A2866CA to 0x66E8eE…f9e8c09C32.006227 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x205188…556B50fF to 0x27B867…E96Aa15585627.959 ERC20 From 0xe6A57b…5897270e to 0x060F65…DAe9E5A050000 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xCc6471…5F9ACEA5 to 0x04BCe6…14e8cD6911559 USDC From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0xb2219C…415F446c to 0xFa9aa7…EfdF86eD100 USDT From 0xc6A062…14Db7824 to 0xF2e317…fF8e93a5500 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a64718.369191 USDC From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E10662 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a64718.369191 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xCe79b0…4d10FC6b to 0xb47116…a401c6BC189.946588 USDC From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xe629E3…2D20D274 to 0xF1817B…f1E8790033273.732069 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9176.609121 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0xae4e9C…BBF32674 to 0xdebB80…9DA7b516100 USDT From 0x0BD5Db…B7Cd5dAE to 0x3eD22c…b8e69fDa100 USDT From 0x31306E…1208F645 to 0xb52872…7c383486200 USDT From 0x603d23…854eB98A to 0x2b1573…21ee9A27988719.044496 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x2Efa5F…3fe9c9b5 to 0x0608f5…8e2CE13013.45 USDT From 0xca90F2…7c24eBCc to 0xD0E6b2…CA1D940E300000 USDC From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x6B95EF…E939DCD7 to 0x96763E…E5DD95371 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0xd2ba71…aC29C1f0 to 0x7393a1…80D31a41100000 USDT From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x3990F0…C8756e62 to 0x25f01a…2F79FB83706.319229 PYUSD From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x88381d…A2Db1acc to 0x56A057…514F8DDA75000 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xf1811B…8de87900 to 0xa26893…ae18b52122147.892774 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x62a9c5…Ac0048c9 to 0xD8441B…b1691D0E4.000532371503797 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xD38177…7c083211 to 0x43c983…5a2e104b5 USDC From 0x653bC8…F1AAfe05 to 0x944783…88d5D23120000 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x4518f9…1F3B48D1 to 0x825DdA…D17E7C2c1.5 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x021A44…15c3fC0F to 0x2B3435…d835b3C81100 USDT From 0x4d0DD5…733Ae302 to 0xD4E7ff…2477E8d27.61056 ETH From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd2000000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x5ae197…2C504D9D to 0xfC1495…4E290987138933.91795 USDT From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0x5bcdd6…DD69533F to 0x1Fe630…55f502Ad1 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x019A5D…42393902 to 0x7006Cc…04d047B33500 USDC From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x205188…556B50fF to 0x8aF05C…cDB2568F88772.853 ERC20 From 0x41163a…9F2b6740 to 0x00343A…62FC65b8693.875 USDC From 0x7EC148…733b738A to 0x10B7a9…033Bb4C21173.229713 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xe23283…Cc63d975 to 0x5e6789…99BcD666100 USDT From 0x1473a2…42c5CFaf to 0xe0B72c…90A4cD52592.61 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe51345.048765 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x9ECd2A…3A8aB6FC to 0x27171D…b8C9868d100 USDC From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x6f1DcE…71c35E2a to 0x2fEeF3…30EeFa2120000 USDT From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x5AF889…213e111D to 0x694467…62Fd4E01688.83 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x5050a9…B80e537A to 0xE7C77E…5687E0F82000 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xb36168…41C4270F to 0xfC1495…4E29098792000.213921 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xED2006…c9FAcD25 to 0x6de62c…44582809100 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x85D15f…7F1cd4E9 to 0xf9CcEe…c7566cD210000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xdc0F3A…a08464Df to 0xd077dd…ce907c2b487399.350355 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0x2E5Aed…9A85b95e to 0x74d01e…bC0166310.02626332045381896 ERC20 From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753200000 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x9A8cda…B7F9922F to 0xeFB44F…243F52e910 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x1aCA1B…7Ace70Be to 0x274388…C7e406F050000 USDT From 0x05ECAf…e35bFE35 to 0xe9E618…Ee33E1b9500 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x7a2dF8…CBffDE95 to 0x796200…6EC82020100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xEE6f23…5684850e to 0xa9f8Ff…6867aBe4200000 USDC From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xF8eB2d…49055000 to 0x04858C…eFCB447498 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x68611E…c2713732 to 0x226575…d5d0669316000 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91993051 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F021400 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x6E3d1b…9C90DB90 to 0xad78B2…aAd87B8528586.000353 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x05ECAf…e35bFE35 to 0xe9E618…Ee33E1b9500 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x7d8486…a0DB0819 to 0x6Fd000…bf0B71bA3.426394763477136 ETH From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0x86eD72…4fB88c36 to 0x81F585…d37C62a71000 USDC From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC988000 USDT From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC988000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x15abD0…1C5866D0 to 0xF479f9…Eb12C1eD1000 USDC From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x6E68F1…523FF04A to 0x279c00…1C5B657b0.1 ETH From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x13AD4E…d44da1A7 to 0xda68F6…9A83Bbc01170.831474 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0xE17Dce…907cD988 to 0xf2aE1b…Bb8027ff100 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x1aCA1B…7Ace70Be to 0x274388…C7e406F0583470.362468 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x148B66…95B24AfE to 0x464eC3…489A7e051000 USDT From 0x2508f6…08C70f79 to 0x3b231A…9f6B271c0.7966230507915869 ETH From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x502623…f742320b to 0x819BC1…3Eb85Dba3.1057 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x95f921…96B0AAC1 to 0xB483Bc…6036cCdB1607.11 PYUSD From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xF4eBB1…0e990BE7 to 0x18FcFf…FDdFA949228825 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92367311.871637 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xfc1a2B…a1290987 to 0xeaa50d…47f99F453500 USDT From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x18e57d…Fe7b736C to 0xcCb470…26B0783510 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xa8ec99…aa1f846c to 0x472aD9…8B75Ee2e50 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x63c79F…d8c373d4 to 0x4c166F…15Dce41f22620.807759 USDT From 0x962F45…8986c4A4 to 0x440F01…21E0756510000 USDC From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x476E15…7971ae15 to 0x84E9Da…64732bf245901.155424 USDT From 0xBD2460…371Db360 to 0x0395CC…38919d500.9597608834410389 ETH From 0x62a9c5…Ac0048c9 to 0xD8441B…b1691D0E4.000532371503797 ETH From 0x2Efa5F…3fe9c9b5 to 0xb0D32e…78Ac14D15.24 USDT From 0x494489…dc3a9353 to 0x64cd93…dBcc6d740.24506635642881766 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xf3C4d4…203893D7 to 0x148036…27993D500.004 ETH From 0x019A5D…42393902 to 0x7006Cc…04d047B33500 USDC From 0x384F07…93862573 to 0xA86d91…10f72eCf100 USDT From 0x603d23…854eB98A to 0x2b1573…21ee9A27988719.044496 USDT From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x68f568…66646Bd0 to 0x4DeC45…7ebe7B78500 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92367311.871637 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D413637.64671951 ERC20 From 0xc4ea61…1c626b6F to 0xE43a80…1B149A4024798.145477 USDC From 0x5ae197…2C504D9D to 0xfC1495…4E290987138933.91795 USDT	0x594ABb…971633fF	0 eth 0 ETH	0.001228009883970758 eth 0.001228009883970758 ETH
0x49d88e…8e55af00	23323927	Tue, Sep 9, 2025 7:04 AM	0xc17ea9…79166416	From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0xE6DB03…4b03a684 to 0x346e8A…98EF0E6111.221974273001791 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0x7E24F0…757BC1dD to 0x21A55B…87b8ad0B1 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xeDA2aA…5bB967fd to 0xA7C50a…1466b2A30.1 ETH From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x88381d…A2Db1acc to 0x56A057…514F8DDA75000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753200000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x318406…062A963f to 0x4Ee5Bc…f512e3D024000 USDT From 0xe629E3…2D20D274 to 0xF1817B…f1E8790033273.732069 USDT From 0x68611E…c2713732 to 0x226575…d5d0669316000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xA04B83…3Ba457E4 to 0x212fEd…74858d680.04615809 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c20000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xc044E7…8B0C7256 to 0xf8F6B3…175649520.5381759109176117 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xf92765…A428127D to 0x9FFe54…C99271840.09917748007659472 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9176.609121 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a124122.513602999999 ERC20 From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91993051 USDT From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x85D15f…7F1cd4E9 to 0xf9CcEe…c7566cD210000 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB2.73 ETH From 0x2ef3d8…5Fc7a0C1 to 0xED82aF…05a315703 ETH From 0x021A44…15c3fC0F to 0x2B3435…d835b3C81100 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xcBd907…5925A4f2 to 0x6030c2…c84eB98A998525 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0xCc1926…e498c890 to 0x314a9D…4668bf2C5.2519794210601445 ETH From 0x88381d…A2Db1acc to 0xb59208…54EDd31b59675 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0x1aCA1B…7Ace70Be to 0x274388…C7e406F050000 USDT From 0x9DD43E…D827d729 to 0x0197F1…8446a0441 ETH From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd2000000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x6f674A…94F47EA0 to 0xB6A2eD…88e38906100000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x21bA2d…fAae0581 to 0xe9A68C…0Fc4516410 USDC From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xe6A57b…5897270e to 0x060F65…DAe9E5A050000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x4b07E7…9b8C261b to 0x116860…7E732d970.05493648 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x61f935…205756c6 to 0xe9418E…125dC63A294 USDT From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x93bf7d…87928E7b to 0xC7Eb37…63BEF6Ee1.756 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0x8C465C…9d96DAB0 to 0x5bB57F…850229B52500 USDC From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x653bC8…F1AAfe05 to 0x944783…88d5D23120000 USDT From 0xd2ba71…aC29C1f0 to 0x7393a1…80D31a41100000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xf1811B…8de87900 to 0xa26893…ae18b52122147.892774 USDT From 0x9424b4…0580Bd43 to 0xaF0910…A214134b270000 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT	0x594ABb…971633fF	0 eth 0 ETH	0.000313902058500179 eth 0.000313902058500179 ETH
0x39e17c…078065ca	23323906	Tue, Sep 9, 2025 7:00 AM	0xc17ea9…79166416	From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x06CDB0…737f4b96 to 0xbf7f41…8Baaa5B110 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x18D841…F9C6e935 to 0xF533E5…b8cCFcbA10 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x2342a6…bd4655da to 0xE39aD6…dc84Af012295.85746423 ERC20 From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x540c2B…d1299840 to 0x8aab34…86fa91Be10000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0xE67B7A…6eb1683c to 0x833b57…A25CCe772.80507405e-10 ERC20 From 0xcbaB40…305e82e6 to 0x7e1C7E…edF7E98C380 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5207.990841 USDC From 0x0c1eFF…64F710a3 to 0x9a1753…08885221100000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x1e16E0…3c0a00F3 to 0x58b777…146415De60000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x8aFa89…732131c3 to 0x102EA3…c802eD8E2.5883999711583017 ERC20 From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0x6fd2b9…20233070 to 0xBcBc1B…745D46e40.002154049822903495 ERC20 From 0xb1c38D…BF2cbf9b to 0x35f857…f8eAd9cD1.569429304919 ETH From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x3b98BF…B49c23fb to 0x0d1495…86cAc48D16455.080979 USDT From 0xAd31E0…f543c55c to 0x233fC7…5A9f76991000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xfeb60a…97BB58C5 to 0xD4C70F…0b1F6a1e693.29 USDC From 0xe3E55F…8F466F1f to 0x993ed8…A621a7803 ETH From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x73964b…95d65ab4 to 0x1669db…1A66b1AF30 ETH From 0xaF2B35…419b891B to 0xe128b8…090F7b872999.302286 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x986FB2…cb82e530 to 0x26564E…Dc424CC4990 USDT From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xE057fE…2172aAE3 to 0x944918…c08395292500 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xe97e2B…3Fdc89Ed to 0x77b6ec…A34058a21105 USDC From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0x3BC488…7763883F to 0x74c64C…65f90a4C6.4498 ETH From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xeF6A5A…Ea17A724 to 0x4cAfa6…8fc0fE271.2639 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xE71365…467013f3 to 0xF0a401…5387B1F71000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x08A5C8…10F359F9 to 0x2324b8…22343F410.25 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x7E24F0…757BC1dD to 0x504A4B…Bd62EFA80.3 ETH From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x424159…5876B794 to 0x2Acd1D…4d974EfC79.77 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x04D372…10d77831 to 0x4cAfa6…8fc0fE271.056891553060491 ETH From 0x7EFc2D…3e8479cA to 0xfbc7fa…08ACfE54750 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15207.990841 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xA96DDF…b3e8c887 to 0xBC68c2…2328844350 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x7e01AB…633eb94D to 0x621Ed3…f0aB3f2d500000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x39D847…Ed2C8F91 to 0x426A79…b1E3F832220 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A126273564682 ERC20 From 0x73964b…95d65ab4 to 0x166Ef9…4466B1Af30 ETH From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x03F512…FbFAe193 to 0xE2Fe71…aC33a550693.29 USDC From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xc1d49d…e32ad5a0 to 0x4cAfa6…8fc0fE271.0817 ETH From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x34D6F0…5bC2102b to 0x7eA9af…8595224e85.16 USDT From 0x2E3a62…59fb96A1 to 0xDe2Da5…fd2ab8787040 USDT From 0x0d4087…c903f434 to 0xdb229D…Fb33FFaB100000 USDT From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x69016F…8A4a993B to 0x9df339…5a3eD7b16658 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x993868…9621A780 to 0xe3ec66…BA466f1f7 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x4E4b3e…892e49d6 to 0x9C419f…a7f018C020000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x993868…9621A780 to 0xe3ec66…BA466f1f7 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH	0x594ABb…971633fF	0 eth 0 ETH	0.00025011722175229 eth 0.00025011722175229 ETH
0x5db4f5…ae4f55e9	23311008	Sun, Sep 7, 2025 11:46 AM	0xc17ea9…79166416	From 0x068217…92856b4E to 0x107C30…F27F76a66000 USDT From 0xa3268e…4b6C05C4 to 0x34AcC9…500eB66b450 USDC From 0xC3cB52…ec8D0CDA to 0x81AFdb…ed05c7f514000 USDT From 0x83EBce…1BdC9198 to 0x0F364E…e848872a60000 USDT From 0xA183D9…9CFB978e to 0x1Dd5Cf…CB8A727A1000 USDT From 0x508396…b413B4bb to 0x37364c…ADfECc74100 USDT From 0x904C95…0FBf0C85 to 0x730735…Bdd9Aca030350 USDT From 0xDB0CCB…aF892971 to 0xAb7A5e…B924B69849999999999999990 USDT From 0x9e00f4…78393155 to 0x625Bc3…3046854817037 USDT From 0x9c3221…d058B389 to 0x7d726b…Ffb09F762341.566525 USDT From 0x89Ae76…ee6C3951 to 0x209134…E7472a0326000 USDT From 0x368364…c7F5483c to 0x5668aF…8a1c8a739.19443 USDC From 0x6500C4…70E03310 to 0xfaBFD4…8c83f9E422980 USDT From 0x8F1ae7…695DF4A4 to 0xaf7a7f…872A096a48200 USDT From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB4389.102866 USDC From 0x4F105D…87d16202 to 0x9f633b…4ffDefB6100 USDT From 0x45254B…4e28a8c6 to 0x2929b5…3265e5E91400 USDT From 0x301ED9…a73F959c to 0x071422…8Ca8A56419847 USDT From 0xd65787…ECBf7D0d to 0x0f1903…9024924710000 USDC From 0x0ACE32…547c8AD6 to 0x7E556B…5EDDBA5c10300000000000002 USDC From 0x742689…C0Dd83A5 to 0x9e83A0…77a528D81000 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x0b407f…2b2b7D51 to 0x4e5aB8…31D6997490000 USDC From 0x7d381f…704Dfb3a to 0x851364…fC6414A725000 USDT From 0x7b20D2…82Dc272A to 0x514ec7…282B507A600 USDT From 0xC71582…455DbccB to 0xE6A6B7…0A4DbAb55000 USDC From 0x0a50E6…33a99c73 to 0x4fc4b8…4c81306D10000000000000 USDC From 0x30F756…25BC3fd6 to 0x612981…e9F9E5D072000 USDT From 0xd882c4…0A641eB6 to 0x34CE14…43026BFd27848051643000000 USDC From 0xc08B12…83b37ffb to 0xa8c255…18349bFb2275584242697000000 USDC From 0x240D80…4D312d71 to 0x825D3F…2d03A1159490 USDT From 0xCF83b9…da30260F to 0xf33A90…FaAc011C10938.032233 USDT From 0x734105…2f140dbB to 0x598889…89B599D71000000000000000 USDC From 0x59e8b1…F69F1BC8 to 0x77784D…8BD57b248080 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6293146.832018 USDC From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB715000 USDC From 0x3bB4fc…304dC5Db to 0x996DD7…79B5302229595.7274 USDC From 0x302451…6A8fABFe to 0xA2e046…13E9DACB36999.371465 USDT From 0x831678…bcB99F5A to 0xC4Ecd3…67facFfC70 USDT From 0x1B9921…07D59562 to 0xc1902b…6E92b49284792 USDC From 0xd279EB…b665442a to 0xaA2479…18C6aDB01.0239012335227557 ETH From 0x7196b8…635ecf58 to 0x49BeE0…f947f9e654986 USDT From 0x403021…2b20F451 to 0x7f8196…829894F615000 USDT From 0x0C86E1…868ab603 to 0xecA792…20621a5320003.720692 USDC From 0x97B561…14181422 to 0x1e8BCF…B06c5716116591.03858 USDC From 0x3B6BdC…CB4A679f to 0x379179…aA16565924895 USDT From 0x442065…4fc79123 to 0x1a797B…b680f2B20.00314831 ETH From 0xF5AC13…292063bE to 0x2BBced…Cf11a789694948.128544 USDT From 0xDC4168…4a926320 to 0x5C1276…9fD363681152864002000000 USDT From 0x618AC1…2d5ba1c2 to 0x2E21DF…61E87f98100 USDC From 0xc93131…4D5ef90e to 0xa52c46…3265F2A087765 USDT From 0xcade5d…0D4b313f to 0x039EA4…1B5d9888499900.02 USDC From 0x77496a…3574F49b to 0xe5Bd4c…DE6d39711000 USDT From 0x04d9bf…F25Cf981 to 0x10B4E6…5E8F11b153400 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x415aBc…2ec0A10F to 0xf91e9e…d1f8166f1.2823800974608872 ETH From 0x7756DF…3B5F41e9 to 0x338335…e099d27f30000 USDT From 0x70c7be…b60Fac5B to 0x28E31d…4CB84ecD10823.73831 USDT From 0xEeD4BA…7811CfCa to 0x04264E…924E164198155000000000000 USDT From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed1610 USDC From 0x982332…Cd70884d to 0xE30E06…C250889C3032.266891 USDC From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB16247.160347 USDT From 0x05a8A8…1dFbd1Dd to 0xD42D50…C189386E2840.538512 USDT From 0x3e10Ad…37b95615 to 0xa4A67d…2F973126100 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B362719000 USDT From 0x7ec159…B3d640ee to 0x17Ed65…964497970.00233242135658291 ETH From 0x1b0A5c…43A8493b to 0xD574bE…9Bc8CE33650 USDT From 0x465C34…7551B4bD to 0xD75AAd…7105e4ff2000.04 USDT From 0x841D70…B0cE1f94 to 0xBCeb69…00280f565272.56 USDT From 0x65e2Ad…e4e7bA59 to 0x316813…D57Dd40F1000 USDC From 0x480188…3Cb30489 to 0x62427B…54a25E6c40745.79 USDC From 0x7e48a3…Aa9Ee1e0 to 0xd9eCDe…1adE0C42408385.117886 USDC From 0x2cE859…3C2B162d to 0x407544…9f776B9E3000 USDC From 0x77ec22…E5ec58d2 to 0x047c81…E4BADb4D127389 USDT From 0x4e32D6…E8930cef to 0x0c2C08…50737C430.05932728 ETH From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x8e942a…30eBf5f9 to 0x1772D0…D99dcB737000000000000000 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE33500.0032 USDT From 0xf1D955…9217CA87 to 0xE0D942…7350810714790.48 USDC From 0xA627ba…B773e6A5 to 0x5BCDb4…5138579845000 USDT From 0x283Cb0…268DD63c to 0x72A439…c8ba41FC19800 USDC From 0x6B4001…A502A636 to 0x717397…BD9D68582500000 USDT From 0xeC1C7F…15719923 to 0x56A65c…e165b185179990 USDT From 0xA89B5C…e7867d4f to 0xeCDAD9…55d2d9E9100 USDT From 0x746B54…33340fcB to 0xCe889A…4C723f3010000 USDC From 0x0A8441…2DaBA7e5 to 0x999d57…782194E73267.973856 USDC From 0xaC7E53…278CB79d to 0x39a986…d7DAC412200.036406 USDC From 0xFefE4C…43Fb0810 to 0x6B44EA…b4481a7b107.277852 USDC From 0x0bC3E8…85174CFC to 0xd8E8Fe…AD6b632949910.815503 USDC From 0xd1c8a1…7e260760 to 0x26f977…49009E0720000 USDT From 0x949dbf…5c986C1b to 0xDce888…7c7491A21020 ERC20 From 0x27fCcb…625c1110 to 0x4cD5Cc…c0A4E1Aa1000000 USDT From 0x55f3cc…a9fdcc26 to 0x7Bc043…bFB7594513076.90803 USDT From 0x60Afae…b19B9321 to 0x305533…ba2849bE100 USDT From 0x958F34…5bb339BD to 0x7D3d8a…6Bea57F610000000000000 USDT From 0xfA35Eb…a7698dF7 to 0xF899FD…CB5Fb9C7117.537685 USDT From 0x566dc0…eabD85b1 to 0x82d19c…32b91bcA11111 USDT From 0x3332A9…E862Fde1 to 0x62c75f…aA0b8322159.69897 USDC From 0xfF8b7c…915150f9 to 0x5B1552…872d799b111384809999999.98 USDT From 0xFF2c3e…999b3F14 to 0x21297D…BE1C87fC2052 USDT From 0x8E9103…C6459E6A to 0xD73615…4cA4C3DD36541 USDC From 0xFa2100…c11ae228 to 0x6dE352…23D8B92A35000 USDT From 0xd6E928…20e75729 to 0xc634b2…45b2d59E1000 USDT From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0xaBe9B4…2cD4cFB6 to 0x3e2Eb2…5289f80A58981 USDC From 0xCdBB64…454b2A57 to 0x6042a9…6C8eAf18100000 USDT From 0x69E3aF…75D0A990 to 0xa164bB…46e5a9eB10000 USDC From 0x144570…76D6a58d to 0x89C060…4c58E8A1100000000000000 USDT From 0x30c924…6ddE6DC9 to 0x52D3BA…2A5FE44597094.739287 USDC From 0xF435DB…53f77f62 to 0xea101E…7814a6565000.008511 USDT From 0xea97Ac…838aCD38 to 0x90a49C…9550314263690 USDT From 0xee667a…94c50CF0 to 0xFB0416…63ADC34e20134.613869 USDC From 0xB548d2…fc939fFF to 0x0a5063…10A99c7310 USDC From 0xAa5828…e4AbB638 to 0xe277d8…3E4B769e44537 USDC From 0x99617A…fF38BDB7 to 0xf33A90…FaAc011C10000 USDT From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0450 USDT From 0xE356Ab…4b1EB084 to 0xf6519B…E7f4133893805.655667 USDT From 0x7B831d…12531d96 to 0x8A4edc…e2e8a13550 USDT 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From 0xa71c30…a48b3e79 to 0x097224…D226FD7824220393675000000 USDC From 0x4F4c1A…7379BACD to 0xc0cCE6…e04e8CeB5 USDT From 0xd07FF3…Da09027b to 0x761853…8cD2943F2500 USDC From 0x339b46…f066C5f9 to 0xf80860…751CD8d21800 USDT From 0x5cDF7a…9E09f43e to 0x2a6aD5…37a2e4421236.86 USDT From 0x8cB8ef…8EF1c99D to 0xC5e379…72b64e4835453.39 USDT From 0xA9d2bB…C4543B22 to 0x9Fd45f…C0cdc05059538.809052 USDT From 0x720c3F…73E81c4C to 0x323A63…6ba4B14B13349.203301 USDC From 0xf7018f…31148730 to 0x21b682…0df25469104080 USDC From 0x57Eb04…5b95fd07 to 0x3231A2…4E1d9fbc21968.49535 USDC From 0xC4Edbe…d1686DED to 0x343cb7…c0F2CD271089 USDC From 0x4aFe6c…Ad44e938 to 0x318213…8a9C145b0.1 ETH From 0x6c4184…e09d5F9A to 0x3F7A56…cDE827360.01 ETH From 0x000e0f…A4261a45 to 0xF8F4F4…8CD74c79197 USDT From 0x7f0BB5…77A595FD to 0x838B4d…C0692db452500.00525 USDT From 0xf9DDf9…6e85EF17 to 0xd96e59…cC16e28B106010.102 USDT From 0xf5f5Ea…3Ba187Df to 0x660c89…3A1Bd7670.00103493957 ETH From 0x2613fe…Ebcee536 to 0x56AF13…fE6D3C0915652516521000000 USDC From 0x2d3934…aBE0e08A to 0x037892…3ecbA2A910000000000000000 USDT From 0x49132f…F6B2Cd2C to 0xb2F527…726c7027225070.238558 USDT From 0x40516F…37E89917 to 0x65181a…818D7f8D10999.9439 USDT From 0xf55c72…6D3d33dE to 0x1dF92d…2bA2D28810 USDT From 0xCac1E8…8F7f240c to 0xAC36Ae…515e9e2413986 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D3000 USDT From 0x49E3e3…8c7029ff to 0xBD44CF…d559f3085000 USDT From 0x454658…c00EAe59 to 0xa9715e…5050A38030000.000598 USDT From 0xb2dab0…7B7d2393 to 0x1515c1…dEcbD974100011 USDC From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0x31b912…F80FB387 to 0x5B4657…6bA75E65148026.000296 USDC From 0x516873…ACf6AF2a to 0xB179aD…45281f2a100 USDT From 0xc46b86…de2be7B4 to 0x1D7783…d5Fd6797200 USDT From 0xD7b1B9…ABb60deF to 0xa9715e…5050A38029154.009274 USDT From 0x1994A1…d241eE4A to 0x039BC8…c4d2FEb08641.103559 USDT From 0xd5D8A9…42AE5252 to 0xcB7B66…269ce3B228796.80165 USDT From 0x3a8664…01f44d17 to 0x9BE9E4…181f236710 USDC From 0x13BA87…4DA16229 to 0x4843FA…c4F08367864.83 USDT From 0xb010Bd…1AEEe1DB to 0x547D74…dd1e82E49406 USDC From 0xb1E5B1…2da3EFd6 to 0x46eB1C…4d80853a20713 USDC From 0xD7B95e…22607895 to 0xeDeAD1…E5B59E2132400000000000000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x08E030…4C7B98580.01 ETH From 0x2D576a…89853496 to 0xF15E4D…95F241b81000000000000 USDT From 0xA63e25…52ECa242 to 0x750cF9…9a1C0C7017217.03 USDT From 0xf3FDc5…70a8ad76 to 0x7769aE…C7bC7BfE4552 USDT From 0x847398…6f5d26c8 to 0x8e4f24…69BAdd5928385 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e100000 USDC From 0xb40510…b3F3756B to 0xcBa882…84A417CB12739.919449 USDT From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa20000 USDT From 0x555764…ceae4d5d to 0xcfe638…7c95a9b45836.980964 USDC From 0xe10278…986e6150 to 0x2c5570…4caA9A4B5145.856232 USDC From 0x211323…18f4BEd1 to 0xE09B1F…3a12daE938171.998794 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F390000 USDT From 0xa5F596…c98FDEBF to 0x306309…c3C819541011300 USDT	0x17E8b5…9Fc49393	0 eth 0 ETH	0.0001350248475315 eth 0.0001350248475315 ETH
0x1e32f5…cc697a8d	23308075	Sun, Sep 7, 2025 1:57 AM	0xc17ea9…79166416	From 0xd882c4…0A641eB6 to 0x34c2fa…F0436BFD2.7848051643e-8 ERC20 From 0x9951CE…CD568286 to 0xDB49a0…54B362719000 USDT From 0x302451…6A8fABFe to 0xA2e046…13E9DACB36999.371465 USDT From 0x368364…c7F5483c to 0x5668aF…8a1c8a739.19443 USDC From 0x8b5463…8b7c25d6 to 0x19290f…E79BC4a43.0140789988999996 ETH From 0xBd2723…12Bf3422 to 0xEB2246…7843c8a10.063 ETH From 0x2A5127…727e1C61 to 0xdC68bA…923d59731.024410598344887 ETH From 0xD7b1B9…ABb60deF to 0xa9715e…5050A38029154.009274 USDT From 0x068217…92856b4E to 0x107C30…F27F76a66000 USDT From 0xde8915…4A3cBb39 to 0x381a91…713Fdfd78.0479790005 ETH From 0x22ec8e…6aa1AcEB to 0xaD0fdb…8F37d2550.3 ETH From 0x227C7F…02290642 to 0x4B226c…Fb85ABf72 ETH From 0x032c61…653e493A to 0xc5a2D7…0E73521E5000 USDC From 0x7b20D2…82Dc272A to 0x514ec7…282B507A600 USDT From 0x47afD8…c88f3190 to 0x836836…6f5aBA956.358 ETH From 0xc572ae…d90615B9 to 0x349D5D…742f7d291000 USDC From 0x8cE62b…052E7CCa to 0x9a6dB2…0Ede48110.436444202 ETH From 0xee667a…94c50CF0 to 0xFB0416…63ADC34e20134.613869 USDC From 0x1994A1…d241eE4A to 0x039BC8…c4d2FEb08641.103559 USDT From 0x16ffAD…fc4512BE to 0xEF4a82…17b9b7042.280409455473912 ETH From 0x1eDf91…76224b6f to 0x2ECdc5…c0FeaF735000 USDT From 0x07567C…16970DD1 to 0x515dF2…e4B089560.6 ETH From 0xb010Bd…1AEEe1DB to 0x547D74…dd1e82E49406 USDC From 0xcade5d…0D4b313f to 0x039EA4…1B5d9888499900.02 USDC From 0x982332…Cd70884d to 0xE30E06…C250889C3032.266891 USDC From 0x13E8F5…F854116B to 0x4176e5…f7E48A230.24140774649589183 ETH From 0xaa15f4…cD028456 to 0x533439…f302dDf515 ETH From 0x831678…bcB99F5A to 0xC4Ecd3…67facFfC70 USDT From 0xA6E49A…f1CDcb1a to 0x2052B2…5E8EdB840.2 ETH From 0x897124…Ac68ae75 to 0x5bf2eA…2fbe20c470000 USDT From 0x7d381f…704Dfb3a to 0x851364…fC6414A725000 USDT From 0x0bC3E8…85174CFC to 0xd8E8Fe…AD6b632949910.815503 USDC From 0x610BAd…595d092d to 0x22A796…607dC3761.083333e-8 ERC20 From 0x49dDb5…215A69cE to 0x71b36a…220dEC6020000 USDC From 0x240D80…4D312d71 to 0x825D3F…2d03A1159490 USDT From 0x3332A9…E862Fde1 to 0x62c75f…aA0b8322159.69897 USDC From 0x9e00f4…78393155 to 0x625Bc3…3046854817037 USDT From 0x2C87Dd…14Bf81Db to 0xE8EBBD…E3f1634710 USDT From 0xF28883…B26A268d to 0x827063…9c7E756d2105.000504 USDT From 0xea97Ac…838aCD38 to 0x90a49C…9550314263690 USDT From 0x83f5D3…f6825952 to 0xcE1B6A…c05874e71.12024904 ETH From 0x6D6cab…567274D4 to 0x671300…B5a72Ae50.5 ETH From 0x14348D…7Ef61e80 to 0x2906cd…2Ed75db00.2916990086952545 ETH From 0x0C86E1…868ab603 to 0xecA792…20621a5320003.720692 USDC From 0x5dE431…771DE512 to 0x488c42…785c19a7397.754957 USDT From 0x73e41c…1d3E0bbE to 0xA5119d…7308163B11222.14747 USDT From 0xf3FDc5…70a8ad76 to 0x7769aE…C7bC7BfE4552 USDT From 0x90755D…73846ec7 to 0xd36011…B8cB367f4611.24633 USDC From 0x70c7be…b60Fac5B to 0x28E31d…4CB84ecD10823.73831 USDT From 0x6500C4…70E03310 to 0xfaBFD4…8c83f9E422980 USDT From 0xb62F4f…e13fBfC7 to 0x661187…C78dd5DB1e-7 ERC20 From 0xbA0Cf7…27ad39aF to 0x0Ea6B7…799dE8810.8 ETH From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xa6D556…82B1C68C to 0x3675a4…262319708550 USDT From 0x9dB6C7…AE4A2867 to 0xbdA593…a1F5Fe954e-9 ERC20 From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x40516F…37E89917 to 0x65181a…818D7f8D10999.9439 USDT From 0xA28675…9c19BEd1 to 0x6DCEA2…25a38dC9137.05564561452775 ETH From 0xF0e149…A0567666 to 0xb44BEa…F5Fd866D0.95211364 ETH From 0xf1D955…9217CA87 to 0xE0D942…7350810714790.48 USDC From 0xA89B5C…e7867d4f to 0xeCDAD9…55d2d9E9100 USDT From 0x9c3221…d058B389 to 0x7d726b…Ffb09F762341.566525 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a6565000.008511 USDT From 0x8Ca8d7…1bc63f90 to 0x382B41…0f8a85511.0295341383596521 ETH From 0x0b407f…2b2b7D51 to 0x4e5aB8…31D6997490000 USDC From 0xd1c8a1…7e260760 to 0x26f977…49009E0720000 USDT From 0xd4e165…05C7Ca32 to 0x22411E…CE34662619499.37 USDT From 0xa53ba2…acb07dB4 to 0x3475F2…6275c5731.01 ETH From 0x8BD128…B281571f to 0xb3b312…9f838CB53498 USDT From 0x458649…0B4a9fc7 to 0x9f5f66…97fc93E710002.480476 USDC From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0450 USDT From 0x739CbA…2BEB7F7F to 0x2d9814…3aCd50D820.90001471846393 ETH From 0x29030f…F129649b to 0x2b292C…4002E382129540.57455 USDC From 0x2d3934…aBE0e08A to 0x0378b3…219eA2a91e-8 ERC20 From 0x22DE49…8Ff6943A to 0x0aEfc1…Ea9D4A31109.96151697779123 ETH From 0x2b8A16…aDE0Ad80 to 0x38274B…f6994e580.005766854453069098 ETH From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a40 ETH From 0x2D576a…89853496 to 0xf15DB2…87d2E1b81e-12 ERC20 From 0x488097…1C854E5d to 0xE662f0…9828921d1.175550827058538 ETH From 0x469587…0E4405c6 to 0x0f5Ea1…D9C0D69d1.56350813886279 ETH From 0x7B831d…12531d96 to 0x8A4edc…e2e8a13550 USDT From 0x6C1663…8db66187 to 0x8E09AB…9B0C56900.75 ETH From 0xA627ba…B773e6A5 to 0x5BCDb4…5138579845000 USDT From 0x0A8441…2DaBA7e5 to 0x999d57…782194E73267.973856 USDC From 0x1b0A5c…43A8493b to 0xD574bE…9Bc8CE33650 USDT From 0xc6b234…Bac056f9 to 0xC94226…b59793d75555 USDT From 0x35B696…22Ade86e to 0xcc4011…671A21931.0510364 ETH From 0x6C68c9…4DE9d95e to 0x09A0C1…b25f67F118000 USDT From 0xDB0CCB…aF892971 to 0xAB7Bf1…7886b6985e-8 ERC20 From 0xe488C3…d5E92573 to 0xcCE754…aF5858d64360 USDT From 0x144570…76D6a58d to 0x89Cbc8…e17fE8A11e-10 ERC20 From 0x99617A…fF38BDB7 to 0xf33A90…FaAc011C10000 USDT From 0x5cDF7a…9E09f43e to 0x2a6aD5…37a2e4421236.86 USDT From 0xC3cB52…ec8D0CDA to 0x81AFdb…ed05c7f514000 USDT From 0x904C95…0FBf0C85 to 0x730735…Bdd9Aca030350 USDT From 0x403021…2b20F451 to 0x7f8196…829894F615000 USDT From 0x58c41a…e0832502 to 0x27270c…163FB86b1.0181 ETH From 0xe9EfB8…A05e4af4 to 0x560D9D…61d52b09775 USDT From 0xd9C118…17Ad169d to 0x9b4EEE…5f15217B14.891403929485366 ETH From 0x924abe…CdC7b078 to 0x45d0A3…aaEFF1C59.092950073135933 ETH From 0x3a8664…01f44d17 to 0x9BE9E4…181f236710 USDC From 0x565f58…Cf1FE20f to 0x82672C…CA6bF16836 USDT From 0x3Ca696…78354c0f to 0xd66c4C…2AF516Bf2.663840626285119 ETH From 0xd07FF3…Da09027b to 0x761853…8cD2943F2500 USDC From 0x57Eb04…5b95fd07 to 0x3231A2…4E1d9fbc21968.49535 USDC From 0x542B68…4cC78A03 to 0xA5ca01…DCc51243599999 USDT From 0x35f16A…886Ec314 to 0x8ea6f3…177AF45110.143751546763987 ETH From 0xD14334…D4E05E71 to 0xb1Ffcd…ae35a99B1.6805764402e-8 ERC20 From 0xC76FAF…66f1ab6f to 0xEC0465…0ec801541.5 ETH From 0x60d888…aa722140 to 0x6f5779…654Ca2e60.9835994273444244 ETH From 0x40beFd…6ab4BA74 to 0x6b9570…e5D982DE5 ETH From 0xa82feE…94F1a41A to 0x0E7A50…e38ff44c6.895188898176181 ETH From 0xD51447…82d5Eae4 to 0x9bDfD6…b395E59D0.011553 ETH From 0x7a271e…76f2c8f3 to 0x6c0CB3…E31C6C8b99998.010279 USDT From 0x3e321b…A1217f8c to 0xB3D817…d9a703A01.05 ETH From 0x66D711…B87595b8 to 0x847e0b…705d26C814989 USDT From 0xf2E33F…01e165CB to 0x890399…DFa7c7b36000 USDC From 0x16454A…2C0215ae to 0xfb38Db…E6aeB68f30.085573532926702 ETH From 0x2A8315…40311Df4 to 0x87c6aa…e5A9372c1.4019599987107714 ETH From 0xCe970a…48F78F37 to 0x3B72Ea…97e2C4304000 USDT From 0x720c3F…73E81c4C to 0x323A63…6ba4B14B13349.203301 USDC From 0xAA3162…eaaC828B to 0xBC7c27…4EFA34172.5e-7 ERC20 From 0x05a8A8…1dFbd1Dd to 0xD42D50…C189386E2840.538512 USDT From 0xa3268e…4b6C05C4 to 0x34AcC9…500eB66b450 USDC From 0x516873…ACf6AF2a to 0xB179aD…45281f2a100 USDT From 0x618AC1…2d5ba1c2 to 0x2E21DF…61E87f98100 USDC From 0x60Afae…b19B9321 to 0x305533…ba2849bE100 USDT From 0x30F756…25BC3fd6 to 0x612981…e9F9E5D072000 USDT From 0x439152…a0fd412C to 0x0240E3…3314fCEC9476 USDT From 0x170F24…e1BF1caa to 0x20362C…638c08B97.22 ETH From 0x8A5809…3eb4638D to 0xFB653C…1154218F6 ETH From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86174797.877474 USDT From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB4389.102866 USDC From 0x3080Ab…6298938b to 0x927682…FAa3813b0.92574 ETH From 0xFefE4C…43Fb0810 to 0x6B44EA…b4481a7b107.277852 USDC From 0x8e942a…30eBf5f9 to 0x177681…d490cb737e-9 ERC20 From 0x38b9C9…8e6E6CEB to 0x592de6…4Dd56E3A11674 USDT From 0xdaAD1c…40a58a68 to 0x9f866B…1bfD36c212732.659475 USDC From 0x454658…c00EAe59 to 0xa9715e…5050A38030000.000598 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE33500.0032 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x338625…621fC887 to 0x4d8049…e5d9f1460.3219495335945234 ETH From 0xA183D9…9CFB978e to 0x1Dd5Cf…CB8A727A1000 USDT From 0x32C9fA…F15aa46a to 0x878D13…Cb27e9650.57662275 ETH From 0x04d9bf…F25Cf981 to 0x10B4E6…5E8F11b153400 USDT From 0x0a50E6…33a99c73 to 0x4fcFc4…CDE9306D1e-11 ERC20 From 0x339b46…f066C5f9 to 0xf80860…751CD8d21800 USDT From 0x3bB4fc…304dC5Db to 0x996DD7…79B5302229595.7274 USDC	0x557237…59B804B6	0 eth 0 ETH	0.0001604277928671 eth 0.0001604277928671 ETH
0x6a1dee…8cc0504f	23308053	Sun, Sep 7, 2025 1:53 AM	0xc17ea9…79166416	From 0xf87567…84d64942 to 0xd0c25d…58C6148644002 USDC From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86174797.877474 USDT From 0x55f3cc…a9fdcc26 to 0x7Bc043…bFB7594513076.90803 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e100000 USDC From 0x465C34…7551B4bD to 0xD75AAd…7105e4ff2000.04 USDT From 0x8BD128…B281571f to 0xb3b312…9f838CB53498 USDT From 0x565f58…Cf1FE20f to 0x82672C…CA6bF16836 USDT From 0x49E3e3…8c7029ff to 0xBD44CF…d559f3085000 USDT From 0xF47a92…b63B1dcC to 0x32827c…AF2191cd14900 USDT From 0xA89B5C…e7867d4f to 0xeCDAD9…55d2d9E9100 USDT From 0x7b20D2…82Dc272A to 0x514ec7…282B507A600 USDT From 0xbaFa9b…F4e6527a to 0x7314b7…A1E0714F295.370314 USDC From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0450 USDT From 0xCdBB64…454b2A57 to 0x6042a9…6C8eAf18100000 USDT From 0x99617A…fF38BDB7 to 0xf33A90…FaAc011C10000 USDT From 0xC3cB52…ec8D0CDA to 0x81AFdb…ed05c7f514000 USDT From 0x7B831d…12531d96 to 0x8A4edc…e2e8a13550 USDT From 0xee667a…94c50CF0 to 0xFB0416…63ADC34e20134.613869 USDC From 0x458649…0B4a9fc7 to 0x9f5f66…97fc93E710002.480476 USDC From 0x144570…76D6a58d to 0x89C060…4c58E8A1100000000000000 USDT From 0x1994A1…d241eE4A to 0x039BC8…c4d2FEb08641.103559 USDT From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa20000 USDT From 0x04d9bf…F25Cf981 to 0x10B4E6…5E8F11b153400 USDT From 0x2d3934…aBE0e08A to 0x037892…3ecbA2A910000000000000000 USDT From 0x211323…18f4BEd1 to 0xE09B1F…3a12daE938171.998794 USDC From 0xcade5d…0D4b313f to 0x039EA4…1B5d9888499900.02 USDC From 0x7a271e…76f2c8f3 to 0x6c0CB3…E31C6C8b99998.010279 USDT From 0x28018a…C1553cDf to 0x3026ed…Aad1d01e100 USDC From 0x0b407f…2b2b7D51 to 0x4e5aB8…31D6997490000 USDC From 0xB548d2…fc939fFF to 0x0a5063…10A99c7310 USDC From 0x30c924…6ddE6DC9 to 0x52D3BA…2A5FE44597094.739287 USDC From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB4389.102866 USDC From 0xd6E928…20e75729 to 0xc634b2…45b2d59E1000 USDT From 0xEeD4BA…7811CfCa to 0x04264E…924E164198155000000000000 USDT From 0x65e2Ad…e4e7bA59 to 0x316813…D57Dd40F1000 USDC From 0x555764…ceae4d5d to 0xcfe638…7c95a9b45836.980964 USDC From 0x3bB4fc…304dC5Db to 0x996DD7…79B5302229595.7274 USDC From 0xc08B12…83b37ffb to 0xa8c255…18349bFb2275584242697000000 USDC From 0x339b46…f066C5f9 to 0xf80860…751CD8d21800 USDT From 0x45254B…4e28a8c6 to 0x2929b5…3265e5E91400 USDT From 0x0Fa9C0…F4a3F9Fb to 0x31ba17…BdE9A6C213900 USDC From 0xc572ae…d90615B9 to 0x349D5D…742f7d291000 USDC From 0x9c3221…d058B389 to 0x7d726b…Ffb09F762341.566525 USDT From 0x000e0f…A4261a45 to 0xF8F4F4…8CD74c79197 USDT From 0x7955ab…4299388c to 0x072892…30B41d9B19515.9 USDT From 0xCe970a…48F78F37 to 0x3B72Ea…97e2C4304000 USDT From 0x847398…6f5d26c8 to 0x8e4f24…69BAdd5928385 USDT From 0xe488C3…d5E92573 to 0xcCE754…aF5858d64360 USDT From 0x1B9921…07D59562 to 0xc1902b…6E92b49284792 USDC From 0x671521…fF542F7B to 0xd0c25d…58C6148650002 USDT From 0x516873…ACf6AF2a to 0xB179aD…45281f2a100 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a6565000.008511 USDT From 0xb2dab0…7B7d2393 to 0x1515c1…dEcbD974100011 USDC From 0x0bC3E8…85174CFC to 0xd8E8Fe…AD6b632949910.815503 USDC From 0xd65787…ECBf7D0d to 0x0f1903…9024924710000 USDC From 0x0a50E6…33a99c73 to 0x4fc4b8…4c81306D10000000000000 USDC From 0xaC7E53…278CB79d to 0x39a986…d7DAC412200.036406 USDC From 0x302451…6A8fABFe to 0xA2e046…13E9DACB36999.371465 USDT From 0xeC1C7F…15719923 to 0x56A65c…e165b185179990 USDT From 0x982332…Cd70884d to 0xE30E06…C250889C3032.266891 USDC From 0x8cB8ef…8EF1c99D to 0xC5e379…72b64e4835453.39 USDT From 0xfF8b7c…915150f9 to 0x5B1552…872d799b111384809999999.98 USDT From 0x240D80…4D312d71 to 0x825D3F…2d03A1159490 USDT From 0x48Cf47…17174936 to 0xCDE731…e8Be925412000.007763 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xa5F596…c98FDEBF to 0x306309…c3C819541011300 USDT From 0x57Eb04…5b95fd07 to 0x3231A2…4E1d9fbc21968.49535 USDC From 0xd1c8a1…7e260760 to 0x26f977…49009E0720000 USDT From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB715000 USDC From 0xFa2100…c11ae228 to 0x6dE352…23D8B92A35000 USDT From 0x361680…b5972b72 to 0xdAe67b…a23b06A910000 USDC From 0xEb05f3…A50f3e5C to 0x0980fd…E632C6041154.084332 USDT From 0xd882c4…0A641eB6 to 0x34CE14…43026BFd27848051643000000 USDC From 0x49dDb5…215A69cE to 0x71b36a…220dEC6020000 USDC From 0x301ED9…a73F959c to 0x071422…8Ca8A56419847 USDT From 0x2708b9…97579CA9 to 0x21b682…0df2546922200 USDC From 0x8f488e…AA030293 to 0xA9eF07…30B21C82621 USDT From 0x6C68c9…4DE9d95e to 0x09A0C1…b25f67F118000 USDT From 0x746B54…33340fcB to 0xCe889A…4C723f3010000 USDC From 0x904C95…0FBf0C85 to 0x730735…Bdd9Aca030350 USDT From 0x2cE859…3C2B162d to 0x407544…9f776B9E3000 USDC From 0x60Afae…b19B9321 to 0x305533…ba2849bE100 USDT From 0x97b8b9…4147D006 to 0x1A8671…816E99ea6000 USDT From 0x5B1BF4…138978A5 to 0x42C3e4…2f61c04F4037.76828 USDT From 0xd07FF3…Da09027b to 0x761853…8cD2943F2500 USDC From 0x4F4c1A…7379BACD to 0xc0cCE6…e04e8CeB5 USDT From 0x958F34…5bb339BD to 0x7D3d8a…6Bea57F610000000000000 USDT From 0xCac1E8…8F7f240c to 0xAC36Ae…515e9e2413986 USDT From 0x77496a…3574F49b to 0xe5Bd4c…DE6d39711000 USDT From 0xD7B95e…22607895 to 0xeDeAD1…E5B59E2132400000000000000 USDT From 0x66D711…B87595b8 to 0x847e0b…705d26C814989 USDT From 0xf9DDf9…6e85EF17 to 0xd96e59…cC16e28B106010.102 USDT From 0xa71c30…a48b3e79 to 0x097224…D226FD7824220393675000000 USDC From 0x5643B1…59C62E5C to 0x0C977D…3A5f86288500 USDC From 0x1eDf91…76224b6f to 0x2ECdc5…c0FeaF735000 USDT From 0xaBe9B4…2cD4cFB6 to 0x3e2Eb2…5289f80A58981 USDC From 0xfA35Eb…a7698dF7 to 0xF899FD…CB5Fb9C7117.537685 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd11300 USDT From 0xb010Bd…1AEEe1DB to 0x547D74…dd1e82E49406 USDC From 0xd4e165…05C7Ca32 to 0x22411E…CE34662619499.37 USDT From 0xCF83b9…da30260F to 0xf33A90…FaAc011C10938.032233 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B362719000 USDT From 0x4002D4…53eb670c to 0x62c778…38D135e96241 USDT From 0x90755D…73846ec7 to 0xd36011…B8cB367f4611.24633 USDC From 0x38b9C9…8e6E6CEB to 0x592de6…4Dd56E3A11674 USDT From 0x27fCcb…625c1110 to 0x4cD5Cc…c0A4E1Aa1000000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x5dE431…771DE512 to 0x488c42…785c19a7397.754957 USDT From 0x2C87Dd…14Bf81Db to 0xE8EBBD…E3f1634710 USDT From 0x7d381f…704Dfb3a to 0x851364…fC6414A725000 USDT From 0xF5AC13…292063bE to 0x2BBced…Cf11a789694948.128544 USDT From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed1610 USDC From 0xD7b1B9…ABb60deF to 0xa9715e…5050A38029154.009274 USDT From 0x7e48a3…Aa9Ee1e0 to 0xd9eCDe…1adE0C42408385.117886 USDC From 0xEfFec9…0D27c944 to 0xB2cBc3…0A103c6f10523.782544 USDT	0x557237…59B804B6	0 eth 0 ETH	0.00013221572399826 eth 0.00013221572399826 ETH
0xdd22bd…61167258	23301917	Sat, Sep 6, 2025 5:16 AM	0xc17ea9…79166416	From 0xbA2B66…d5D82b9e to 0x746bb2…38E4B0e95438.137499 USDT From 0x1016ce…2Ad5dC81 to 0xbcfC70…2a04d33a3395 USDC From 0x0bC3E8…85174CFC to 0xd8E8Fe…AD6b632949910.815503 USDC From 0xd1c8a1…7e260760 to 0x26f977…49009E0720000 USDT From 0x9c3221…d058B389 to 0x7d726b…Ffb09F762341.566525 USDT From 0x2C87Dd…14Bf81Db to 0xE8EBBD…E3f1634710 USDT From 0x724e88…0f9b0F23 to 0x616f3E…8Fb8Edfb100 USDT From 0xA387E9…7e1Ce4Cc to 0xD58Af6…FA9027Ce2000 USDC From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0xB1eD82…94F55E29 to 0x259BB5…D9E1990315003.888353 USDC From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f27000.0015 USDC From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F529400000.00044 USDC From 0x7d381f…704Dfb3a to 0x851364…fC6414A725000 USDT From 0x2CA69d…4247E315 to 0x91c781…3A846CF31599 USDT From 0x8F1ae7…695DF4A4 to 0xaf7a7f…872A096a48200 USDT From 0x7607eE…A1ec047d to 0x9fE7b6…C3A0dE3119999.623877 USDC From 0xee667a…94c50CF0 to 0xFB0416…63ADC34e20134.613869 USDC From 0x610BAd…595d092d to 0x22a057…1FE7c37610833.33 USDC From 0x454658…c00EAe59 to 0xa9715e…5050A38030000.000598 USDT From 0x1eDf91…76224b6f to 0x2ECdc5…c0FeaF735000 USDT From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0450 USDT From 0x1b0A5c…43A8493b to 0xD574bE…9Bc8CE33650 USDT From 0x516873…ACf6AF2a to 0xB179aD…45281f2a100 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x30F756…25BC3fd6 to 0x612981…e9F9E5D072000 USDT From 0x533806…Bb79f8F6 to 0x484992…919A8Af43000 USDT From 0xEF1d1D…b233f5E4 to 0x36B5FE…cBAC30460.02 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B362719000 USDT	0x3ff555…943d3383	0 eth 0 ETH	0.000034053723650369 eth 0.000034053723650369 ETH
0x7a4cbf…31af5d46	23255309	Sat, Aug 30, 2025 5:00 PM	0x2b4820…81D625fa	From 0x6810DB…38644bB3 to 0x88886b…fC58F9460.000393362466572466 ERC20 From 0x37Fe45…93d80855 to 0xc81283…3C2dd6110.24 ETH From 0x3e1660…613E9045 to 0xe84399…51985022165 USDT From 0x190827…9AaeC560 to 0x389C07…D34A054e2.54 ETH From 0x168755…352863cc to 0xE60505…D59e56d6100 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A0053086.005749 USDT From 0x0FBA3a…1AC3d745 to 0x3F96E1…33EbC5bc4959.778976 USDC From 0xb88D6b…72860F68 to 0xCDE859…d027eaCA24492.321999 USDC From 0xD78622…6C9912e2 to 0xef8884…6001a9123.0417424321340127 ETH From 0xb4eA35…FfB275C3 to 0xd783AD…FC9912e23.0417884026168642 ETH From 0x1d5A72…C69a2EcC to 0x61B542…562171F319 ETH From 0x206003…55Ad682D to 0x636dF9…98221B240.000004408232298249 ERC20 From 0xefC662…6423b088 to 0xEe805e…8a632fe350 ETH From 0xbe33E6…F5Bb8aEA to 0x73354D…C73B309b0.67 ETH From 0x6b833F…e409a57A to 0xdA5F39…1Cf6BA660.02291313 ETH From 0x1c79A3…6Df10469 to 0x345e66…28CCEFF54.6376792844982875 ETH From 0x6BC159…E803E72c to 0x1AF5ea…9686F71b13.42867602455574 ETH From 0x37B3dc…52a9997d to 0x2D6240…0Aeb55E510 USDT From 0x74de5d…94016631 to 0x74f88d…13E4aCec549.7891102427604 ERC20 From 0xb1F719…575c9365 to 0x43935d…84625eb25.1 ETH From 0xDfd122…72708116 to 0xb55177…629Aeb9711 ETH From 0xb2ec57…b37e71d3 to 0x0ad043…caB134565.465589274622933 ETH From 0x6e9c03…d83E0175 to 0xe5A9c4…16DAF7Eb1300 USDT From 0xFE3Ede…11F98fCe to 0x3a2374…25874d9b30 USDT From 0x9951CE…CD568286 to 0xDB49a0…54B362711 ETH From 0xdFE201…2dE784dD to 0x453Db8…f5C8cd4E2836 ERC20 From 0x13c747…5916f81A to 0x9a2Fec…e180C6eb1000 USDT From 0x74BA93…7e9100F1 to 0x88fDc8…ccC517ad0.5494685015383176 ETH From 0xa70B64…636dc397 to 0x32bF51…273EA3be305.36 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c700222 USDT From 0x696969…5b6B4b51 to 0x49C1B4…D7F525E46500 DAI From 0xCCe762…21A095bc to 0xE64535…c549b29C0.11436775 ETH From 0x5b10fE…A2b9D884 to 0x421B39…45Cd524520000 USDT From 0x187e3D…c615fB4A to 0x12E9cC…92792Ab410 USDT From 0x874E05…b275b0Cb to 0x0F81F5…FF49b70E10000 USDC From 0x731913…5e0eB4b9 to 0x1FE694…8557d9291000 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000036188199202077 eth 0.000036188199202077 ETH
0x977e95…c6aca15d	23255077	Sat, Aug 30, 2025 4:14 PM	0x2b4820…81D625fa	From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F1 ETH From 0x89b0A5…46b4b941 to 0xd2b4BD…1678d623999997.863431 USDC From 0xB3D461…D28471EF to 0xd23a70…F39C7ebB1 ETH From 0xE50506…F3d7fF51 to 0xe77383…900Bf227200.1 ETH From 0xe007d9…eD70E26b to 0xBC8792…C830CF2b0.001 DAI From 0x4971Fe…064a0fC0 to 0xb90088…3b77E08125075291.67 USDT From 0xAE498a…7812F744 to 0xa4B191…5388374B2989448.635916 USDC From 0xE1f012…16dC9a15 to 0x37BfBB…7120C206100 USDT From 0xD8E229…15A47819 to 0xaB3cd7…8Bcb6D621.0010082462e-7 ERC20 From 0x3294cb…C23a8D5f to 0xE68919…bBcE0815499 ETH From 0x3d318f…d48dB31a to 0x096Cf6…5Cc1c98f100 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C6191993150000.003011 USDC From 0x168755…352863cc to 0xDf6e3f…22274aD65000 USDT From 0xc481e8…4e1c7195 to 0x22B04C…332e1cC911.987219534654015 ETH From 0x013027…24c6De6E to 0x0d9eCC…2343aB91835887.051562 USDC From 0x70958d…984AcAc1 to 0x87ef8e…4707008923.648777600764006 ETH From 0x645c0a…F2Aa7Ebc to 0xd673B2…fE7703151857856.438048 USDC From 0x9951CE…CD568286 to 0xDB49a0…54B362711 ETH From 0x362a53…a4Ab3F33 to 0xDFA918…DBA703661000 ETH From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D100520 USDT From 0x596eA0…4ac066F3 to 0xb1e032…DC7Cd3302450 USDC From 0x3bf2a7…521dd1d4 to 0x6a5027…7e182ae94.89235456 ETH From 0x5658B4…9A56a391 to 0x42D236…0918972432897.65686 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A1134354.736097 USDT From 0x2F42d3…65704Ee2 to 0x08DD7f…994910A899882.62162334178 ERC20 From 0xC972EA…E80f6e53 to 0xa9dcF0…46e62cf5100 USDC From 0x012BaC…EC1b090A to 0x0DCD1d…aa1017aB1100 USDT From 0xFe2CFD…A942bfb2 to 0x2aF2AC…D832BdC110000 USDT From 0x3c948D…8FB7004e to 0xd31Aa7…620e1847349.09110000000004 ETH From 0xe5B95c…0D0b4aB1 to 0xCE40fF…b2546b6e744 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E30000 USDC From 0x5057f0…2CBc9D60 to 0x53C0FB…F95a7892247.588 ETH From 0x5B74Cb…40f53B75 to 0x16B7FB…61a8C9561437 ETH From 0x4DbBB9…53238793 to 0xD82aF9…3F9e08Eb3000 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD150000 USDT From 0xE985b2…ddE410eE to 0x349701…6869bED81045 USDT From 0xb840f5…aFDe908D to 0xC2B461…9AC23840100 USDT From 0x40367D…21fd8Ef4 to 0x71aFEd…04B7cdC86.5 ETH From 0x7a127b…55f10E40 to 0x9BB6cD…15aA6aae100 USDC From 0x20bb6a…4a78118D to 0xebA1eF…15bD3e9e233.579561 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9714266.965451 USDC From 0xCf5540…b0772559 to 0x6aa9bA…46Afe8D3292386.1662905942 ERC20 From 0x0E7123…2CC6dF0E to 0x1230ED…b42a8b2E499998.2 USDT From 0xBE846b…4D7482C6 to 0xE689e3…cF5649671000 USDC From 0xD2981D…95f3083e to 0x0aC2E9…35F308591000 USDT From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e625169 USDT From 0xb8ae89…d1f699c7 to 0xe13634…44C91Ddd600000 USDT From 0x033420…9da86dF8 to 0xDb23a9…B16195Ba509330.332124 USDT From 0xAEF726…cAD6F457 to 0x325b7c…e70fc8A6259.947 ETH From 0xc91F3b…8A99510c to 0xE0E4F4…2805D9c41.19295944906e-7 ERC20 From 0xc611fE…c545de98 to 0xD2769a…852cD55b304.53 ETH From 0xeB0c5c…43B13B4A to 0xd0947E…8D4257871001 USDT From 0xf2A269…D388dFb9 to 0x11Bc5C…8E278eB82.75 ETH From 0xb2ec57…b37e71d3 to 0x0ad043…caB134565.465589274622933 ETH From 0xEeDa6f…72017aC6 to 0x67fEB6…f2e29279711.206563656278 ETH From 0xA773b1…8cE00692 to 0x489409…3AA98183300 ETH From 0xD63901…CdBe2d4E to 0x9377D9…eAF3DE97500 USDT From 0x80B726…3fc6430F to 0xCc59Eb…647D481c218.403 ETH From 0x9FaBE9…86949Db0 to 0x4F17F0…Ba3d345220452.968400577345 ERC20 From 0x5868ee…dB9C7314 to 0xEB7761…07f0809d1102.0726 USDT From 0x417Cb6…30d90d8b to 0xb77685…a4EdD55029190.944852 USDC From 0xDF4F96…5A973b9B to 0xEFE8BE…61A1206323.616658670208665 ETH From 0x3223dD…9896a1A1 to 0xBF049a…01485fFc42500 USDC From 0xd80172…24c9f1Ee to 0x25fDB6…5dCb492E9 ETH From 0x7F91B4…eD44CFA1 to 0x797B2f…fAd09D5c37.81847263308688 ERC20 From 0xB2e1D6…385Dc765 to 0x850AA0…695F3Ad51000 ERC20 From 0x4f1cDF…0A3d3452 to 0xA36bB9…0B69A9F720452.968400577345 ERC20 From 0x396d82…1D193061 to 0x57C10F…2a47617150000 USDT From 0x1386c2…1E2B65f8 to 0x185687…C86ea1d1500000 USDC From 0x1d5A72…C69a2EcC to 0x61B542…562171F319 ETH From 0x8E9194…2EdFA866 to 0x9fe03a…384d86db100 USDT From 0x09E8Cf…8447E96F to 0x618977…7AC0ef1F2000000 USDT From 0xBb7b5E…859833D9 to 0x9d06C4…e34964911 ETH From 0x203920…6a6f0849 to 0x347904…0d87CCD024600 USDT From 0x714BC7…6620C4CC to 0x95C4B8…883501e9882661 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x9691b3…A79e6b5C to 0x6aa9bA…46Afe8D30.10000004056168749 ERC20 From 0xf073b9…8Fa0b90B to 0x4d4A8a…bD7E7293155 ETH From 0xCF4FE3…eb52b37A to 0xaed91e…a33d93d0413925.078911 USDT From 0x66CA61…b27451E7 to 0xeE7A02…6B7c40551460191.720961 USDC From 0xbE1309…A80e3eDC to 0x7740Cc…4d62552f5.8 ETH From 0x946e6C…b7eEBBF6 to 0xF6a423…0FD1DFf34.308534314751563 ETH From 0xf0b7ad…A53c43e4 to 0x0B9198…27b730f74767 USDT From 0x4D1ec5…29FB8748 to 0x1Cc832…d04a6bfB5000 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A0053086.005749 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.00011280487984028 eth 0.00011280487984028 ETH
0xaa28ee…bbe044f1	23172957	Tue, Aug 19, 2025 5:14 AM	0x6aBc56…3c5F74ec	From 0x0b818D…632780E1 to 0x4a7B2B…0dE2C6091e-9 ERC20 From 0x42428b…dc19a2A2 to 0x8eDa35…9ce5D2931 ETH From 0x9AD4Ff…4a39Cd05 to 0x0cDbdD…aaF18Faa1098474.72 USDT From 0x2c7914…88255581 to 0x3405D7…25F2E8776.246775064101691 ETH From 0x49C24f…Be02FeA2 to 0x9DF6Af…D42B4A9715.08276296 ETH From 0xf60be5…c83934A4 to 0x653C8b…7F42e24D9240 USDT From 0x7EfFF6…1eDf8bA2 to 0xcab8b1…288678673.5 ETH From 0x141201…82f6346d to 0x7cd4BC…1226aEA52e-8 ERC20 From 0xc9FC24…200aeeF0 to 0x59444F…Ae5AA6a412.175759297111808 ETH From 0xF7FbC4…a7f7eECB to 0xb5B78b…E933d3db10 USDT From 0x545Bd9…1Ccc9Bf3 to 0x8Ef739…810946ca10000 USDT From 0xdD8C09…bAd1Aae1 to 0xF0F9db…56FD96dD0.531501 ETH From 0xC1B4bb…9dBd9082 to 0x26a1bE…75fAACE65e-10 ERC20 From 0x509C7b…eB039165 to 0xFF84a1…e2aC58a5579.5181 USDT From 0xaea14C…f0c30f48 to 0xaB09F3…4CFD0b85100 USDT From 0xc16dD2…874905D7 to 0x5e32a6…97476fAF9e-9 ERC20 From 0x755F3a…260659aB to 0x571089…2B4E9B72234.66 USDT From 0xFb8907…17196dcD to 0x8Be53D…4Ab0Bc0d4.5e-9 ERC20 From 0x8fBb30…22F90717 to 0xc64D94…4e8F62Bb10 USDT From 0x50586C…B13C06C0 to 0x9aD181…1CF2c2CA1e-9 ERC20 From 0xF908eF…2a80F437 to 0xD42FdC…BD06c3F01 ETH From 0xFf1b4B…6E2b13d8 to 0xDB49a0…54B362711000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000024866717783142 eth 0.000024866717783142 ETH
0xfbd0cf…1614471c	23151670	Sat, Aug 16, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0xA3Ff60…f12f0b55 to 0x42E21a…435A97581189589.23426 USDC From 0x66DA88…d4Eb4eFC to 0x929063…c1cFff180.15801247 ETH From 0xA16B65…Ec125896 to 0x18929F…58aDe7700.2497939340304377 ETH From 0xEA0E33…a3a42124 to 0x945eD9…0d2b073D1.1976688170998822 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B362716000 USDT From 0x9108b4…B107f62f to 0xF6E9F5…a657293C0.6 ETH From 0x1d2AFB…342ab4a7 to 0xd22879…eFDd898f80000 USDC From 0x142E0c…a6E46Db6 to 0xa08CF1…868668CE200 USDT From 0xCaf769…8e674a8e to 0x9c878c…f363ac3D50.075362495496854 ERC20 From 0x6b66DD…0708D6A1 to 0xE1288A…f706EeF50.20736932830917273 STETH From 0x8674A9…cC941933 to 0xEF9De2…058378bD11.017797560515623 ETH From 0x5120ac…7e263330 to 0xBB2bE4…c5CD47d10.205 ETH From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0x466123…5584074C to 0x31DcF6…1107FE621.0085985992275481 ETH From 0x033201…1a5E6990 to 0x4f539b…7637Cc3e10 ETH From 0x9d9b7e…dD4A7169 to 0x09e807…481E1C4D3 ETH From 0xf7D6cb…E9cAC3bA to 0xE0C6DA…1a788Ee1108.1554 USDT From 0x4571a9…54B48DDc to 0x94F10D…A82B43b50.049950125702219 ETH From 0xA16B65…Ec125896 to 0x457592…dFB48dDC1.4933456576767647 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.000001940001244 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x0cEf95…85952d1D to 0x21c7cD…65FB32e021551.788084 USDT From 0xFdbCCd…5d8fa228 to 0xbB819f…8322aeFc10 USDT From 0xab9d64…80fC1d85 to 0x9b1B79…3032940210000 USDC From 0xDb4021…1d96bb81 to 0xFb29F8…1411aDa310 ETH From 0xd53ccc…eDA36c44 to 0x89C887…4Cf3f8180.000001940001244 ERC20 From 0x795599…21b055D3 to 0x4c2219…73738DD130360.479011 USDT From 0xd685bd…3943613f to 0x56159F…80C9F9242000 USDC From 0x945Caa…c12B073d to 0xeA0F83…72a421241.334933687287279 ETH From 0x52A4FE…039704aF to 0xCa8A38…307887C710 USDT From 0x2902F9…4ec3198A to 0xb6752a…8a7F41E52.245053558516875 ETH From 0x293393…f88076F6 to 0x54313c…3279076a0.9358304487598159 ETH From 0x48fe63…eDAE3963 to 0xE88bE6…d4f0E0100.5839019178419561 ETH From 0x1BCB71…30E78bDd to 0x203E9f…8aD2B0940.2083907329692439 STETH From 0x469674…80184929 to 0x72D27F…1DAfDa700.1128293771592722 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000048106301329625 eth 0.000048106301329625 ETH
0x1f98fc…af7c3afe	23151628	Sat, Aug 16, 2025 5:51 AM	0x6cBB0D…A7Af73E4	From 0xb75043…036cA4C7 to 0xeB3133…A4b753922500 USDC From 0x1d9d0E…f55f51c3 to 0x43180B…2407D1831.178325 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B362716000 USDT From 0x30E7c2…129869D6 to 0xf00a72…56E8489F1.7406693367340442 ETH From 0xE99e94…8b5F60C1 to 0xBe1098…5aB06Beb338 USDT From 0x28B9f4…4839937F to 0x3bFC35…FaC74Cf65911.433893 USDT From 0x87EA78…B2982b4f to 0xdAaC9f…86b811F70.165820811619222 ETH From 0x67d34f…57904d95 to 0x710ACC…3a8dF362100 USDT From 0x6b0163…D45Acd1A to 0xA94465…6979292274668.223804 USDT From 0x18635a…aA576eBc to 0x3192EC…DdDA65980.003032600454890068 ETH From 0xb20804…77Ae30c5 to 0xE39aD6…dc84Af010.000014510107895037 ERC20 From 0xbFe2e4…66c3099D to 0x06a2ce…c9cc6F7b1000 USDT From 0x3F1647…A1dFDF84 to 0xcFc369…781Edc1c0 ERC20 From 0xd3E7C7…26dd2D91 to 0x95b694…c6f8F6990.2984238407779401 ETH From 0x9890eF…1f58Bfe3 to 0x4a5Aeb…98EC22520 ERC20 From 0xbFe2e4…66c3099D to 0x06a2ce…c9cc6F7b1000 USDT From 0x573E3A…6830322d to 0x0F9E5F…E7EF5fD731000 USDC From 0xF357c8…81765EeB to 0xc3f37B…736b859B5 LINK From 0xb62f95…8b02b3e4 to 0x1d81B0…411da6Db8 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000037584896160348 eth 0.000037584896160348 ETH
0x43163e…56b109fb	22846637	Fri, Jul 4, 2025 3:06 PM	0x5Cd8F2…2cE67282	From 0xEC57E6…da5047D5 to 0x1582b2…0e7e6D924300 USDT From 0x35e418…80b26F97 to 0xC20e29…225C67701000 USDT From 0x291A9A…7D2ed6fC to 0xBbE713…75A7915972180 USDT From 0x878b10…59Cc046F to 0x397377…59AF3bC711211 USDT From 0xa53120…5466E0Bc to 0x06dBd4…80E999931999.250281 USDT From 0xd20Beb…6854eAC4 to 0x675eD4…D05fc9031 ETH From 0x34B1cE…079878e4 to 0x3571d4…cDe7Eb17176321.716009 USDC From 0xA7e35f…cBE488aA to 0x332e27…B06dD7A41.5056259972378536 ETH From 0xbAceC7…EC455166 to 0x49a673…aEE010910.02 ETH From 0x695E97…66ab3814 to 0x4ab981…1f3053756866.00023 USDC From 0x13B965…B54119A1 to 0xf1F607…d87F32C9595879 DAI From 0x3423E4…0445729b to 0x0C444e…32b629AF16125.9 USDT From 0x99F666…e5C546c7 to 0x3197B6…3Fa3F4f3336.6 USDC From 0x3EaE1C…42ce18b9 to 0x7d2Faf…f1719393100000 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131918000 USDT From 0xBbEBf9…EEA79159 to 0x291a23…0e2ED6Fc72180.035252 USDT From 0xcc957B…7F2456A7 to 0x3c01c0…04cdb14F78087.971406 USDT From 0x811443…8e948A9b to 0x58F672…291a6A9C3500 USDT From 0x1caA3c…167D1775 to 0x491ED7…608B1A84600 USDT From 0xD4731c…1A9E3429 to 0x8A768C…a66141230.583590391005562 ETH From 0x1A382B…351049EB to 0x8E2F33…C5EF55A02000 USDC From 0x1E73c7…87Ae134E to 0x5D3b44…b0D27fB00.07908849 ETH From 0x567484…2Eef6Bbf to 0xDB49a0…54B362716000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000287270794950096 eth 0.000287270794950096 ETH
0xb6ebee…ad0ab100	22834357	Wed, Jul 2, 2025 9:55 PM	0x5ACD43…8d061259	From 0x4D3B3a…F1BD4246 to 0xCa3Ec1…dEc2CC0318.96091 LINK From 0x92D465…db2D501b to 0x7e2d7C…9384821210900.029931 USDT From 0x368a41…8233EBdb to 0xBE1FdE…aF20c67F265 ETH From 0x27F31a…3e215cd1 to 0xC1BdeB…57f9A7dF97846.971648 USDC From 0x3C0062…3caC5459 to 0x13f6f8…17D01A6210000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA194144.620604 USDT From 0xD88532…ed7eA324 to 0x8DA654…88d70a294284 USDT From 0x4118DF…B9Bb3429 to 0x009EE5…4E6db9e57507.898872899999 ERC20 From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366638800 USDT From 0xF1De64…9Ee6cDa0 to 0x34EdF0…0AD55D9B1180 USDT From 0x567484…2Eef6Bbf to 0xDB49a0…54B3627119700 USDT From 0x552177…39504053 to 0xbFC4CC…b07598e816349.767117 USDC From 0x1dAB3d…2FbC1438 to 0x5DA524…7D9311363000 DAI From 0x33C660…744DAc8B to 0xc062f8…1d090F2d100.070632 USDT From 0x48FD89…7eE2e802 to 0xc646D6…176A633E14272 USDT From 0x3dB3dE…33aDfDf2 to 0x28330c…23B208F97.92342103 ETH From 0x526ABF…60331E9d to 0x739190…5D95B9860.96 ETH From 0x39C728…00defFAD to 0xe8e073…3834D8463.252800825128953 ETH From 0xedEE42…DE4B25A4 to 0xD1199b…20BC39ce100.0049 ETH From 0x247927…97844b96 to 0x6a5e34…8641eAD26000 USDC From 0x494C8E…0115E9B0 to 0x56dDd9…6e9B3bd13900 USDT From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD013332.2 USDT From 0x4aBd1B…fFD767Da to 0xC487cb…a76Ca3ac32.7999634601803 ETH From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191400104.646605 USDC From 0xE209Ba…18698fCe to 0x10A881…DD006399104046.01619 USDT From 0x3A6957…47ce4dB1 to 0xe71c4A…e93371a30.7 ETH From 0xF8fBe9…dE7467C6 to 0x0559aE…310DbcB12100 USDT From 0x49982C…b8629A48 to 0x7426B1…32Ef07Dc2.114158115630469 ETH From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655997 USDT From 0x3a227E…80D201e8 to 0x1BafeD…33d3f3Da0.10969169764928227 ETH From 0x27F31a…3e215cd1 to 0x571A0F…50817aff10000 USDC From 0x525026…17d23149 to 0x83b7E8…732c44Bc1 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT From 0x3a227E…80D201e8 to 0x3219b6…524dA7a30.14341442801951942 ETH From 0x7379a2…E4732987 to 0x92dA8A…4E2d501b24500 USDT From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e915000 USDT From 0x4D5A77…841ddF6d to 0x2C8659…Daa3392113970 USDT From 0x469eaD…B6194cDe to 0x7B3D1A…1fDd7EBE1.91389042407299 ETH From 0x3C2A78…eE531c67 to 0x8cDc17…6e43b10825.009865958869085 ETH From 0x46569D…BD138BC3 to 0x55C362…6577725e75043.89 USDT From 0x3Ee700…9E2877Ec to 0xBD4292…bF50DCd29.569518636747715 ERC20 From 0xCf1aa8…a75E7b56 to 0x5703c9…4fE4C83b100.0049 ETH From 0x334a82…9c309556 to 0x343Dd4…6f1b82A150000 USDT From 0x32BF91…06F95CDe to 0xa10f71…f4FcfAA60.022988 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000284825206948841 eth 0.000284825206948841 ETH
0x2d3464…935795dd	22831816	Wed, Jul 2, 2025 1:24 PM	0xA3f6cC…FF9578d1	From 0x7E2dd0…Aa404C4C to 0x975727…F0b6273320 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d150000 USDC From 0x20c603…EE7212Bd to 0x824d24…4779b0dA150000 USDT From 0x3E638A…bF261D9B to 0xc9AE5C…5c5fF7f12 USDT From 0xd83579…d7C7E879 to 0xe9f243…80014dC927723 USDT From 0x6DDC77…213cB598 to 0x37439b…471536420 ERC20 From 0x567484…2Eef6Bbf to 0xDB49a0…54B3627119700 USDT From 0xDb4Ef5…e6b36271 to 0xDBdBAD…0547eAC015000 USDT From 0x77F267…728E65E7 to 0x65C840…d0d339E10.00675764 WBTC From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC10000 USDT From 0x6f8A47…6d302182 to 0x690fe2…2bE6073075543.6335 USDC From 0x1BC6C2…43ECCB87 to 0xAFE520…3AED05eD40000 USDT From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd2000 USDT From 0xAc8A8C…AFD54E4B to 0xbBfe87…1BD3578159967.091254 USDC From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e5.47 ETH From 0xfd09E3…fe5cF86f to 0x785d69…28F24Fdb0.019464067861109352 ETH From 0x45Eb95…10d1f7A4 to 0xb5Fd27…442016110 ERC20 From 0x98428F…59c99346 to 0xE410F2…18494eA150010 USDT From 0xB0dF58…Fe5F3352 to 0x6Ef6e5…E19347cF5855.82 USDT From 0x170302…6A55c335 to 0x76249a…3FdD2f071000 USDC From 0x0E54A2…9Fc7EA29 to 0x4Ae50e…20fdDF104000 USDT From 0x8eaF2B…Da4BCb62 to 0xC6EBdD…41dFAFa01100 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000151705178909388 eth 0.000151705178909388 ETH
0xa7e0c3…c5c79f6a	22831780	Wed, Jul 2, 2025 1:17 PM	0xA3f6cC…FF9578d1	From 0x2429B8…F8158fFa to 0x2E0912…28Cd9E071.396 ETH From 0x2215af…6b8ebC90 to 0x24761A…475b56153.9563613038388294 ETH From 0x5C605f…1d92c837 to 0x65513a…9d29CECa13680 USDT From 0xf06c26…5D7aE847 to 0xBe66C0…f6b92bdD0.3848274311475937 ETH From 0x9F4a60…8636e63e to 0x6315A9…D6f5F06c22.64104933059448 ETH From 0x64f56F…500e21C9 to 0x66d702…453D406c260.294610752307 DAI From 0x47518d…B742978F to 0x766CC6…42bb0F344.44 ETH From 0x43Bb88…b6a9F306 to 0x9e6307…747098f63 USDT From 0x4F63f2…A2949005 to 0xCD49b3…978297b90.8177383809597795 ETH From 0xaecb2f…5879577E to 0xAC4FbF…e4650398100000 USDT From 0x8eaF2B…Da4BCb62 to 0xC6EBdD…41dFAFa01100 USDT From 0x85cEf5…FE691e60 to 0x371f1E…C3129ADD57 ETH From 0xb4D34A…61015b59 to 0xBFF81A…4d93419E1.0376622368566188 ETH From 0x6b929e…40c8D816 to 0xD08a8c…f17868F70.00205051935979576 ERC20 From 0xDBf89A…18e56697 to 0xeAE466…3FE9767e20000 USDT From 0x697fA8…B31fd233 to 0x795aB3…B67Dd32e150 USDT From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd2000 USDT From 0xD1eFBB…aDDC48ac to 0xc768D5…888812162.33478440102525 ETH From 0x247d0C…F45b5615 to 0xA09000…897E71513.418805810318884 ETH From 0x63101C…03F5F06c to 0x1DafBB…529295E223.281354195850373 ETH From 0x567484…2Eef6Bbf to 0xDB49a0…54B362710.8 ETH From 0x2314A8…F1FB7aB2 to 0xEC25C7…9882Ba3E73.04221874 ERC20 From 0xC7691E…50881216 to 0x5120A1…eD64B6C70.87578107525254 ETH From 0x5b78db…aBD9f3dc to 0x4756fd…7A42978f4.6 ETH From 0x5e03c8…d2720Bd3 to 0x3aB4FD…7fA1cF5c100 USDT From 0xABB9Cc…7Acf8b81 to 0x95C2CA…52f91CC342.718334 ETH From 0x98428F…59c99346 to 0xE410F2…18494eA150010 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000212110756864888 eth 0.000212110756864888 ETH
0x7cc76b…33fb4a7e	22831779	Wed, Jul 2, 2025 1:16 PM	0xA3f6cC…FF9578d1	From 0x0661B6…013d0c6D to 0x1528dc…900F8ae50.10620965554387884 STETH From 0x85e5F7…ff5D2205 to 0x735a60…bd74AA5746 ETH From 0x23F321…7F40f525 to 0x51f167…4118fB1A2.5512 ETH From 0x76720a…8513fb27 to 0x0fbfaB…10915A58100 USDC From 0xfccEdd…096a13b9 to 0xaBBcE4…e7cf8B8142.71956441493445 ETH From 0xFE3132…D7cF2141 to 0x23fD6C…c040f52513.618674 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e766704 USDC From 0x567484…2Eef6Bbf to 0xDB49a0…54B3627119700 USDT From 0x16caCa…b7aFcEf2 to 0xD2D3e6…2C38AbFa1020.85 USDC From 0xfdCa12…F4650b04 to 0xd80916…C694d0F315000 USDC From 0x207c40…76302D73 to 0x85e93e…c85d22052.658244199395385 ETH From 0x6367f4…0066FD67 to 0xc1AB14…DAD0afe950251.256281 USDT From 0x7E2dd0…Aa404C4C to 0x714478…d7d924c40.00408 ETH From 0x824B54…9079b0DA to 0x20c45b…587212BD300000 USDT From 0xffD46E…D038E7c5 to 0x859eAd…53A9AAD4197147.003156 USDC From 0x68EADb…22e39Be9 to 0xd2130B…383B0f080.048103428893449214 ETH From 0x39EE2a…148338E5 to 0x95fa97…55CA0BD62132.07 USDC From 0x2DFe0F…20d49D0b to 0xB89bd7…44C85ac880000 USDT From 0xFB9503…205A8Cf5 to 0xa77AB3…5B8c953F10 USDT From 0xF8587E…7894D138 to 0xf29cE0…25A46c55205528.895689 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000175592925855154 eth 0.000175592925855154 ETH

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