Address 0xDBD833Df894F580bFEf4eB46B973da78D2aCF83A

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
0xdb2f3b…76327154	23432949	Wed, Sep 24, 2025 12:38 PM	0x6860c4…Cb7FdF8D	From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9150000 USDT From 0xCAd335…a999C0A0 to 0xDB1332…50A7fCE76.70551929641423 ETH From 0xA9372E…303904c7 to 0xC0Ee02…c16DfcB410000 USDT From 0xA13611…9cF1F6b8 to 0xeFf2CC…a917f93F0.000141762172893941 ETH From 0xD705dE…B979FF8C to 0xc7759d…Bd48faea111179.00021 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x6a738C…7dbC7726 to 0x123432…bD6F4EAe1 ERC20 From 0xDdB220…9DF392Ee to 0xF1654B…43BC95C43.380896694452028 ETH From 0xb7fee9…874B63d1 to 0x73aB43…988EeA782000 USDC From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.32225882704917574 ETH From 0x8e8aFe…d6762227 to 0xeff01c…847F1d6b0.00072 ETH From 0x8EF8C2…D4487082 to 0xA7D502…C1012972247937.7 USDT From 0xFf4915…220EbdbC to 0xE91A2b…7239D3FD9.780799821159203 ETH From 0x01090c…E2C60F57 to 0xD1f942…c8E20Cd410000 USDT From 0xC0D5b3…cA41e4eC to 0xd3Addb…432B7a910.01 ETH From 0xd55caA…EE952b70 to 0x88886b…fC58F946993.7542000599185 ERC20 From 0x160854…2DB86440 to 0x1086a0…18ced8c01017.4243 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0x77b90e…3179051f to 0x7A0AC3…9F55C8360 ERC20 From 0x11BC99…5F0F178a to 0x816BA5…bbd6A44910 USDT From 0x2F821d…5396036b to 0x88953d…84342ab838575.8368 USDT From 0x9dfA59…EC22704e to 0x4AA7C9…20f0608c10 USDC From 0xc10674…07696088 to 0x0b2fa1…5Cb699173.075 ETH From 0x937EC9…3E7A1B2b to 0x7C7981…B69156f04.95 USDT From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35220000 USDT From 0x8533ac…d3172485 to 0x3CD60E…ED8b6e5910000 USDT From 0x5325ac…9D586958 to 0x70BD5A…525f47100.674937430742148 ERC20 From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF76000 USDT From 0x930A48…5FB75481 to 0x99FAfD…fd8a606c145990 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A400000 USDT From 0xf96252…e02982B5 to 0xE51F56…81a73cf5140814.986013 USDC From 0x4d37Ed…18eEffD3 to 0x74d01e…bC016631117284.25744783206 ERC20 From 0xc10674…07696088 to 0x0b2fa1…5Cb699173.075 ETH From 0x0bd56A…dB4A4160 to 0xBf0486…051df24277636.512232 USDC From 0x4421d1…563a0E22 to 0x59FfC2…8ad1039c999662.492682 USDT From 0x7B41Ad…C5F2139A to 0x5272Ba…4AbD9c4510.01915356 ETH From 0xB5e3Ec…38249768 to 0xf12953…771d4fbf531919 USDT From 0x3FFf83…9Ddf6dc7 to 0xD6cF0A…53910F351 USDT From 0x628ff9…32099eCa to 0x086729…82ea763f34000 USDT From 0x44C114…bD933FAB to 0xc8e139…4C38E0bF10 USDT From 0xBE5cD7…eE7C5d7b to 0xF1654B…43BC95C424.264000375647758 ETH From 0x018b0d…2e051fB8 to 0xBF3DCa…085a5F6D5.625759573602523 ETH From 0x759417…12999006 to 0x3c8179…1Aa7bF279222 USDC From 0x7c45B2…3912024F to 0x79A74b…F3490C202.25e-7 ERC20 From 0x033804…53738F3e to 0x8585E1…daf369021000 USDT From 0xE6D31b…A633C715 to 0xd9A319…c8E7c64a1 USDC From 0xbD6bF3…85752515 to 0x527061…d9FC168D5000 USDT From 0xf59fe6…A7149A25 to 0xb97Fe5…826CcCF50.11 ETH From 0xf35f78…E0d4Cd60 to 0xf0fCc3…f0aF332b0.0024 ETH From 0xEB822c…597F99B6 to 0x368EBf…3d327160136045 USDT From 0x4AAd18…972E162d to 0xbE3a6b…b87b75220.01320546 ETH From 0xB93c76…D1aCe29D to 0x3A050C…34c1a1342802392.85 USDC From 0x5f857a…B5a1b5da to 0x330BD3…3deEc1ce1000 USDT From 0xd9ED3C…4EC080e0 to 0xE5548F…8a81976649000 USDT From 0x8fce80…3874672F to 0x82FeAc…1D2358431000 USDT From 0x9E6Af2…52087326 to 0x6DE490…fdb539672.46e-7 ERC20 From 0x46f04A…77785B3b to 0x7C9e89…09B6C1760.0424981 ETH From 0x734179…84fA6DD5 to 0x799027…20c1Be53500000 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A100000 USDT From 0xd3BF61…8aC463F0 to 0x7715cF…480b44A45.695 ETH From 0xC1eb0b…FdC5423B to 0x8F26cD…A060E8D713196.281231 USDC From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865570000 USDT From 0xb8030f…3B1376E8 to 0x648564…73eBAB424.7982789968 ETH From 0xd688eA…6a37AA4F to 0xff7afC…8B6454a65.094103270301 ETH From 0x857171…bc007745 to 0xaf814E…09D924345000.01 USDT From 0x95511d…f7eb97c8 to 0x45c1Fc…121039C4169705.49913 USDT From 0x9f33aA…e525A1AD to 0x1b1857…c7f42eAC100 USDC From 0x481cB8…ee0189E7 to 0x1D00Ca…c973912b1301.88 USDC From 0xDa5B63…1841362b to 0xfEe29d…D07f66534.779142703664526 ETH From 0xD6E400…2745E18C to 0xdaEAFF…a1Ea909E30 USDT From 0xC92177…45A2D216 to 0xcBA128…3eC1686426407.89 USDT From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b10 USDT From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x70bf66…3E5f4710 to 0x111177…90842A650.674937430742148 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.000030077151230696 ERC20 From 0x707f65…e543defc to 0xA29352…a3186c6c1 ETH	0xB8eceA…c295874F	0 eth 0 ETH	0.000104911099074983 eth 0.000104911099074983 ETH
0x2b275e…1d5b97f6	23432938	Wed, Sep 24, 2025 12:36 PM	0x6860c4…Cb7FdF8D	From 0xBE5cD7…eE7C5d7b to 0xF1654B…43BC95C424.264000375647758 ETH From 0x7c45B2…3912024F to 0x79A311…9eA10C202.25e-7 ERC20 From 0x278216…464b2fAC to 0xb7D024…E6dc4145143333.33 USDC From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0x6e69e2…FDba8641 to 0x18738E…2D64238630000 USDC From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F340250 USDC From 0xD705dE…B979FF8C to 0xc7759d…Bd48faea111179.00021 USDT From 0x635783…F8A19B1e to 0x119E06…e49A9C5A100000 USDT From 0xDa5B63…1841362b to 0xfEe29d…D07f66534.779142703664526 ETH From 0x8533ac…d3172485 to 0x3CD60E…ED8b6e5910000 USDT From 0xB93c76…D1aCe29D to 0x3A050C…34c1a1342802392.85 USDC From 0xDdB220…9DF392Ee to 0xF1654B…43BC95C43.380896694452028 ETH From 0x2F821d…5396036b to 0x88953d…84342ab838575.8368 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0x5f857a…B5a1b5da to 0x330BD3…3deEc1ce1000 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x5b5b7e…68f5c5D0 to 0x2F7702…55E1C7195.42710006322e-7 ERC20 From 0xE6D31b…A633C715 to 0xd9A319…c8E7c64a1 USDC From 0x0bd56A…dB4A4160 to 0xBf0486…051df24277636.512232 USDC From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B192000 USDT From 0x8fce80…3874672F to 0x82FeAc…1D2358431000 USDT From 0x628ff9…32099eCa to 0x086729…82ea763f34000 USDT From 0x11BC99…5F0F178a to 0x816BA5…bbd6A44910 USDT From 0x3FE7C7…4AEd9b98 to 0x04AEDd…5222364E10 USDT From 0x8EF8C2…D4487082 to 0xA7D502…C1012972247937.7 USDT From 0x707f65…e543defc to 0xA29352…a3186c6c1 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352200000 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A400000 USDT From 0x9E6Af2…52087326 to 0x6dE786…c91c39672.46e-7 ERC20 From 0xEB822c…597F99B6 to 0x368EBf…3d327160136045 USDT From 0xb8030f…3B1376E8 to 0x648564…73eBAB424.7982789968 ETH From 0x7B41Ad…C5F2139A to 0x5272Ba…4AbD9c4510.01915356 ETH From 0xd3BF61…8aC463F0 to 0x7715cF…480b44A45.695 ETH From 0xC92177…45A2D216 to 0xcBA128…3eC1686426407.89 USDT From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x46366b…284c7Bce to 0x474fF9…8403a03e3 USDT From 0x6559c8…8FDD5917 to 0xFc74D9…dd8d4612100 USDC From 0xe462d5…D06aB706 to 0xE8dFA7…083434AD24461.81828 USDT From 0x734179…84fA6DD5 to 0x799027…20c1Be53500000 USDC From 0x01090c…E2C60F57 to 0xD1f942…c8E20Cd410000 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D87887.88 USDT From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865570000 USDT From 0xa816D5…885a913c to 0x860d60…107545F81 ETH From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0x2994a6…02443629 to 0xD4b77A…8975Fec910 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF76000 USDT From 0xd688eA…6a37AA4F to 0xff7afC…8B6454a65.094103270301 ETH From 0xF21Bd4…aE2237F7 to 0x024c1B…19f05Bb20.1 ETH From 0x0adFEF…a59721B7 to 0x5517F1…5b673a3B1000 USDT From 0xC5cc19…0B795b6C to 0x579316…9814D484500 USDT From 0x39aFd5…Ac584B3D to 0x762187…9F8fB1B31000 USDT From 0x95511d…f7eb97c8 to 0x45c1Fc…121039C4169705.49913 USDT From 0xcab768…6d5BA84d to 0x434AcC…1aFe433c4.583477166303217 ETH From 0xFD7008…f7Ff3FEa to 0x8e2aac…6111339B100 USDT From 0x44C114…bD933FAB to 0xc8e139…4C38E0bF10 USDT From 0xB5e3Ec…38249768 to 0xf12953…771d4fbf531919 USDT From 0xFf4915…220EbdbC to 0xE91A2b…7239D3FD9.780799821159203 ETH From 0x77b90e…3179051f to 0x7a0803…4a31c8360 ERC20	0xB8eceA…c295874F	0 eth 0 ETH	0.00008658083105388 eth 0.00008658083105388 ETH
0xf93904…79df6bd0	23432916	Wed, Sep 24, 2025 12:32 PM	0x6860c4…Cb7FdF8D	From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7378.453928 USDT From 0xfa21F0…31C3e7fa to 0x4420F8…98C3119810 USDC From 0x9D90ea…de5d244b to 0x80B9E6…C74E91266.245571937506631 ETH From 0x8EF8C2…D4487082 to 0xA7D502…C1012972247937.7 USDT From 0xe1BDF7…7C37E58D to 0x44695B…45b3018310000 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2113941.404017 USDC From 0x257376…3309FFaf to 0xE747C9…f125231d91200 USDC From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B192000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0xae8c6a…Bf813F30 to 0x85b9ad…73dfB1c249594.628986 USDC From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A400000 USDT From 0xE3Fa9C…1237639A to 0x151af8…23262ae3100 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.016745353821661552 ERC20 From 0x449c10…38e17a41 to 0xC588F5…f6d94d9811.432384441693934 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb1400210.04 USDT From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0xAA3bbb…7525bE02 to 0xb77889…6261Ef3d10000 USDC From 0xB93c76…D1aCe29D to 0x3A050C…34c1a1342802392.85 USDC From 0x74dA6D…44a414de to 0x69c6cE…aC4db1871995 USDT From 0x2D5D4A…49c7742C to 0xc170fb…A8417C6410000 USDC From 0xC59430…EC880FA7 to 0x9534e9…82B652c641510.298367 USDC From 0x4Fb5a3…bd37517d to 0x8453c1…a4305A6810000 USDT From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C30431.37 USDC From 0x129a47…f1A84a5c to 0x90C288…20C63DC36000 USDT From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0399999 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C3136 USDT From 0xD7d6Aa…a78F22b6 to 0x53CE58…Ed9116d3100 USDT From 0x3a70fa…a8e4F813 to 0xE92A95…ECdC0AC313680 USDT From 0x278374…5EA57c28 to 0x8e660e…Df4577BA10 ERC20 From 0x18968a…333E2D0c to 0x064992…6cbAa9C6402909 USDT From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0x819Ce2…68371E9c to 0x4F17F0…Ba3d3452200125.20799446487 ERC20 From 0x2F821d…5396036b to 0x88953d…84342ab838575.8368 USDT From 0x213F89…Cc6DbAfb to 0x857690…60386F00205000 USDT From 0xFa28e3…3a5EF7e1 to 0x248177…8a6c042B1100 USDC From 0x681B92…cE64783B to 0xC4930b…8Fab5C24359594.067958 USDC From 0x9E6Af2…52087326 to 0x504f15…2802Cd1354329.55 USDT From 0xF55Be9…585a9172 to 0x71C98F…4d0B8639120000 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF15000000 USDC From 0x998Acb…E789b717 to 0x1e836c…1D09A2975293.86 USDC From 0xD13c37…06ecc187 to 0x2C5a13…D58567DB4.3005609e-7 ERC20 From 0xBaD243…28547438 to 0x351735…0ed1F97C55 ETH From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0x2B6928…e6094135 to 0xC588F5…f6d94d9812.432611482101743 ETH From 0x8a410D…8986a6f4 to 0xE6e372…E06260Ec100 USDC	0xB8eceA…c295874F	0 eth 0 ETH	0.00006222035801926 eth 0.00006222035801926 ETH
0xcfaf3c…14420fb1	23432908	Wed, Sep 24, 2025 12:30 PM	0x6860c4…Cb7FdF8D	From 0x363c1c…21DC4f2e to 0x070945…d60b2b542520 USDT From 0x9E6Af2…52087326 to 0x504f15…2802Cd1354329.55 USDT From 0x49EF48…c709DfAC to 0x95048d…849D9B9080750.000465 USDC From 0x1f09F7…47A428F0 to 0x6eDb35…711A7274100 USDC From 0x40fB08…c11601d8 to 0x3650eF…17bAb5b81499330989450000 USDT From 0xAA3bbb…7525bE02 to 0xb77889…6261Ef3d10000 USDC From 0xa64b32…b46A6DA3 to 0x43239d…11397B9326709.587467 USDT From 0x06Ec0E…0BB8c10c to 0xE4fe02…E6045564100 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A400000 USDT From 0x6d4c59…48fE6b3f to 0xcEc93B…B2E9f6980.001994 ETH From 0x66750E…42bd08eD to 0x73Ed6D…deaFf28A70017.796157 USDT From 0xFCdBd8…53fef4A0 to 0x67f64C…02C3b04B33000 USDC From 0x3e4b2C…2fED0FE7 to 0xd68f11…E27efA2210 USDC From 0xC59430…EC880FA7 to 0x9534e9…82B652c641510.298367 USDC From 0x213F89…Cc6DbAfb to 0x857690…60386F00205000 USDT From 0x7647fc…D894A40c to 0x1B79a6…24Bbc97b99999 USDT From 0x998Acb…E789b717 to 0x1e836c…1D09A2975293.86 USDC From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0x8EF8C2…D4487082 to 0xA7D502…C1012972247937.7 USDT From 0xf41910…624D86C6 to 0x6374a5…cD9431C550 ERC20 From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb3600000 USDT From 0xae8c6a…Bf813F30 to 0x85b9ad…73dfB1c249594.628986 USDC From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B192000 USDT From 0xC6B78c…3C999fAa to 0xc2c0cE…F87C398D11618.008337 USDC From 0xB93c76…D1aCe29D to 0x3A050C…34c1a1342802392.85 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0xCc02b9…F7152F23 to 0x6D848E…A9fDB88e1001.5 USDT From 0x57F755…01c93564 to 0x9E6A0A…8708732641030.39 USDT From 0x955B08…673aD04F to 0x3f5163…61A3704540777.89692 USDT From 0x909e16…465E4f80 to 0xc00721…A9269F09100 USDT From 0x29A65C…20a02cA9 to 0x6507b1…0373EB4a10 USDT From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0399999 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24359594.067958 USDC From 0x18968a…333E2D0c to 0x064992…6cbAa9C6402909 USDT From 0x543f50…58bDf7FE to 0xe55060…11FC72103.9271956883202805 ETH From 0x8D6eee…23B4F8ff to 0x9B962b…3941190210510 USDT From 0x3e4b2C…2fED0FE7 to 0xd68f11…E27efA2210 USDC From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0x7aB5e7…61Aa4060 to 0xf7b178…d918f8563.8698946657304583 ETH From 0xe1BDF7…7C37E58D to 0x44695B…45b3018310000 USDT From 0x5b81B1…68FbB96b to 0x83787c…f88b05e21000 USDT From 0x84d7B6…180003Af to 0x062B33…39499bed9545 USDT From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0xD7d6Aa…a78F22b6 to 0x53CE58…Ed9116d3100 USDT From 0xF55Be9…585a9172 to 0x71C98F…4d0B8639120000 USDT From 0x5f5123…85353F9c to 0xB33D16…4b66E1Ef6.0007668 ETH From 0x9338ed…56713bd1 to 0x38F789…F0224F5045290 USDT From 0x0B96Cf…F3485F00 to 0xC27511…c32950bd0.405986267342538 ETH From 0x2D5D4A…49c7742C to 0xc170fb…A8417C6410000 USDC From 0xBaD243…28547438 to 0x351735…0ed1F97C55 ETH From 0x74EafC…64b5C99B to 0x8B82A0…c87b7Dce600 USDT From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7500 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2113941.404017 USDC From 0x8a410D…8986a6f4 to 0xE6e372…E06260Ec100 USDC From 0x0F0f00…336c6f55 to 0x1d82F2…a2a16fc9100 USDT From 0x2B6928…e6094135 to 0xC588F5…f6d94d9812.432611482101743 ETH From 0x2F821d…5396036b to 0x88953d…84342ab838575.8368 USDT From 0x9D90ea…de5d244b to 0x80B9E6…C74E91266.245571937506631 ETH From 0xd58885…9afBC31D to 0xEBB030…85Bb99261000 USDC From 0xaD7540…d0a9700c to 0x64158C…8b5b61cE1 ETH From 0x11020e…4bc90827 to 0xc01F7C…60302D5C100 USDC From 0xE3Fa9C…1237639A to 0x151af8…23262ae3100 USDT From 0x7c45B2…3912024F to 0xF27AE6…9651169A150000 USDC From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0x998Acb…E789b717 to 0x1e836c…1D09A2975293.86 USDC From 0x0932a5…983e48e6 to 0x3e6798…AE0E81E71.793525435326164 ETH From 0x734179…84fA6DD5 to 0x799027…20c1Be53500000 USDC From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f810 USDC From 0x68da4e…62317E8A to 0xd0860c…12009cbf100 USDT From 0x0Fbbc0…96D48B7C to 0x70738f…a7C905CC10 USDT From 0xD13c37…06ecc187 to 0x2c5a61…944507DB4.3005609e-7 ERC20 From 0x449c10…38e17a41 to 0xC588F5…f6d94d9811.432384441693934 ETH From 0xBDc5e1…b79Eb248 to 0x463d64…7380Ce097.0084 ETH From 0xb8C9Bb…bb771d54 to 0xC6d719…8cBC1d550.1 ETH	0xB8eceA…c295874F	0 eth 0 ETH	0.000107606361970682 eth 0.000107606361970682 ETH
0x6ad0dd…99122ddb	23432729	Wed, Sep 24, 2025 11:54 AM	0x6860c4…Cb7FdF8D	From 0x2F8eA1…e2970447 to 0xAD7780…2096a345200000 USDC From 0xF28E1B…a720085f to 0x252794…03beC3c6100 ETH From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782500000.000175 USDC From 0x09a2e4…23A1dB27 to 0x1995B2…4E347D56800000 USDC From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C100700 USDC From 0xf67Bc1…68044143 to 0x742082…e77bbeEf44373.4 USDC From 0x528806…36B45E79 to 0x857fC8…4671710D110047 USDT From 0xE10483…130291A3 to 0x94faDd…998937eb240000 USDC From 0xE9FdBa…9432Fa40 to 0xdDaDd1…A50A97F2250000 USDT From 0x186094…0be10275 to 0x594b95…2c16222d200000 USDT From 0x38eC71…b35eb829 to 0xA0540a…6b166479499990 USDT From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B263895 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E82073847.858966 USDC From 0x13a1E0…8171361a to 0x7040CB…e8054bf85.17e-7 ERC20 From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff407888.72 USDC From 0xa4fd0F…Ebd890a6 to 0x424BBA…441b7b0e1.999e-7 ERC20 From 0x13c227…264423FD to 0xdCa162…28C7E13A162002.250948 USDC From 0xD38177…7c083211 to 0xc9E65F…18a4028410 USDC From 0x5314F8…296CD71e to 0xA97F04…8300B8127e-8 ERC20 From 0x298D26…62c0D8B6 to 0x168d11…34D9366b414394 USDT From 0x9b17f9…621Af2f8 to 0x508774…eaC534254716597.701505 USDT From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B10000000 USDT From 0xABC408…c4821cB2 to 0x3fB218…523b90cE135 ERC20 From 0x8b8531…B3A2722E to 0x4c220a…B6E2680A1645.649736 USDC From 0x861D3E…CbB90AEe to 0x94E1c5…E69F375d150 ETH From 0x5970BF…35392d39 to 0x1b7DEC…D77EDaD43.1462983e-7 ERC20 From 0x91ad56…99999999 to 0x3829E5…7ceb630e13.191737495758893 ETH From 0x4fa620…0dE245ca to 0xBB04a6…683abE5662 ETH From 0x446187…7965EE9c to 0x9192a7…07423946100 USDT From 0xd6775d…4F9c1178 to 0x8A5248…37eBd0731e-7 ERC20 From 0x1b7dcB…0dC577F9 to 0xF6BB6C…8343499953924.329375 USDT From 0xa31211…AA78aD1E to 0x4107C7…86e75D08100 ETH From 0x16597b…ef2dE01A to 0xc6A9A8…3Ba6A350422313.496309 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999501.08 USDT From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB531000.000000000004 ERC20 From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5398298.782661 USDT From 0x1386c2…1E2B65f8 to 0x0bea2b…90aA3272322330 USDC From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed928687 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF76000 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7500000 USDC From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d1180000 USDC From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee188673 USDT From 0x08C516…B1572183 to 0x1130eD…68a935Df128 ETH From 0x8076e0…B03106A7 to 0x458bd2…8c52B659350000 USDT From 0x802409…f07B8C4c to 0xD578b3…495E491F0.1 ETH From 0x291578…12185eC7 to 0xF021e4…63CbFa3E4999.1099 USDC From 0x7e16DE…68E62A1d to 0x4154c6…ebfC734F40000 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982205000 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D96.55437976 ETH From 0xf8e88a…a123C9cE to 0x65012f…4e350437325958.074382 USDT From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0xbB318a…d00187B9 to 0x8154b1…4911ea0334981.647758 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x753553…184DC05b to 0xEbA770…952A3c863e-7 ERC20 From 0x112e74…afD7A35c to 0x410f63…E34DBAEf40654.5845 USDC From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F07200 ETH From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182308347.56 USDC From 0x78fe43…b65fCFF5 to 0x27C688…bc4430Ca43.00959301695339 ERC20 From 0x4a1288…ECF59e1c to 0x4dE2bc…6c59A7d7237810.945991 USDC From 0xc84223…A28B4Ca0 to 0xAd3061…e6c3C6bb320000 USDT	0xB8eceA…c295874F	0 eth 0 ETH	0.000084009927543435 eth 0.000084009927543435 ETH
0x7a1f49…93cd7311	23432717	Wed, Sep 24, 2025 11:52 AM	0x6860c4…Cb7FdF8D	From 0xEd2290…1387a946 to 0x7f5519…5aDeE302132 USDT From 0xb61c4B…65c4e002 to 0xdb4Fa8…7107A1Cb20000 USDT From 0xfF90AE…BBF8B34F to 0x02E6c0…7EB3E06a25000 USDT From 0xCf23dF…F241C865 to 0x16F0c9…1Fd5e6b01499999.44639 USDT From 0x380191…0B5F3889 to 0x845F72…9296Ad4A200000 USDT From 0x7D7D39…B4F93757 to 0xE19789…6bB8A3161 USDT From 0x075651…b56B7EA9 to 0x65a680…9E0F9cEA50000 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417039200 USDT From 0x7E030a…5c60B365 to 0x32618C…091E8a4A1000000.011857 USDC From 0x85ad71…D9426Bc1 to 0x9d5Fbb…5F176f6620000 USDC From 0xa8DA06…2a4Bf105 to 0x6D94E6…D4016Af4465.65061846039816 ERC20 From 0xfa96e6…0A6B498e to 0xF02116…65dF317A88801.92 USDC From 0x272504…04C25b4B to 0x451773…828291BA10 USDC From 0x5c3528…34B81a11 to 0x794e29…9b9161da30000 USDT From 0x8F1bAE…e1ebFA4a to 0x9bfd23…48A182a25 ETH From 0xD30693…7202686c to 0xBf0486…051df2427.2658267609032405 ETH From 0xC6a498…49988036 to 0x4935d0…45489eaD1 ETH From 0x4B549F…475147D5 to 0x809B2c…D084A0D95 ETH From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658793 USDC From 0x4E14E3…f06BA55C to 0xB1d14F…0E84d42f30742.16 USDT From 0xdCA982…5bd6303b to 0x183938…4dF0a3eD10 USDT From 0xA4C5B7…560Bb210 to 0x65F1De…39C0971f1000 USDT From 0x626EB8…FA40dcF6 to 0x553e83…538C5e2635000 USDT From 0xe1BDF7…7C37E58D to 0x44695B…45b3018319490 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32658450 USDC From 0x3Fb087…F9DEbdb4 to 0x2133B6…86d9498D10 USDT From 0xe99795…53cDfDB3 to 0xAfFFc3…d00A53Be88438.99999999999 DAI From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1000 USDT From 0xcF9D06…ebA06f60 to 0x1e09D8…Ac76fBF3200000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6374.041438316477066 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD71569…E2a9f8cb to 0x07246b…1562399550000 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3477.6746970122034 ETH From 0xecdB29…D531FfBa to 0x1A9899…b6aa1a411.6190849545730261 ETH From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B10000000 USDT From 0x34d936…871FA586 to 0xC8c556…1bcaeCE98.39256 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D6.50081376 ERC20 From 0x3b6477…120aA091 to 0xC7E5bb…61E1c4500.00012921734934864 ETH From 0xE3Fa9C…1237639A to 0x151af8…23262ae3100 USDT From 0x53F619…500de4dF to 0x9B9021…9D02423B4.389993324269554 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D60.141241629999996 ERC20 From 0x11E0A0…81CEFe40 to 0x6810EB…f6618D1F6000 USDT From 0xcF9D06…ebA06f60 to 0x1e09D8…Ac76fBF3200000 USDC From 0x3f09Ad…42fB2727 to 0xb98e3b…54a0B17130 ETH From 0x8076e0…B03106A7 to 0x458bd2…8c52B65950000 USDT From 0xc6D407…2FaB0584 to 0xee63B5…5808221B3142.8 USDT From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308100 USDT From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182500000 USDT From 0x553EAC…f606F5Ef to 0xB2Fe0E…a5cB5E47100 USDT From 0xD38177…7c083211 to 0xc9E65F…18a4028410 USDC From 0x352de4…275ed75A to 0xEA7b44…5DBE66fF542.88 USDT From 0x02158c…a1bADA6a to 0xDCC4a5…9AcE4F0218713 USDC From 0xB5e3Ec…38249768 to 0xf12953…771d4fbf490000 USDT From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d365.788375 USDT From 0xD7d6Aa…a78F22b6 to 0x53CE58…Ed9116d3100 USDT From 0x771EdD…7C0Dd8D3 to 0xB4D5Aa…8eE7b263149000 USDC From 0xbb5Ef1…5fDd1f80 to 0xdE75ea…1e6107f6512305 USDT From 0x8F5eF9…5f624a04 to 0x91BDBF…b020fE3d0.1 ETH From 0x4dCc31…0952917D to 0xfE5ad5…23Fbfa071 USDT From 0x4bE75E…EA8c45E6 to 0x8E326c…FBc185772.93191e-7 ERC20 From 0xB1A508…Efa1934D to 0xB8f69C…1eF88A53100 USDC From 0x71A9c7…be27ad86 to 0x9Bb36F…E3A6663050000 USDT From 0x62f11f…24E8E4Ff to 0xF9aEe3…fd0f69145.3013542531123425 ETH From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0x343292…782863ce to 0xc1660F…E510ac8B59.38874 USDT From 0x8Aa326…15240Be9 to 0x26C8F6…88664f80111009 USDC From 0x8dFe48…f927d381 to 0xAe451b…b6577E0810 USDC From 0x3d4915…969D3701 to 0xF9574b…4955E4Ab100 USDC From 0x091D1C…1cE18336 to 0xDb17B3…C4f131ea0 ERC20 From 0xD80B05…566a59b2 to 0x0d13C1…9E3E0278100 USDT From 0xc24d0E…07e332CD to 0x63C989…42CbAe0A0.011 ETH From 0x61c8e0…1dF6909e to 0x04FB92…8cD79540100 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a1212206088 USDT From 0x12610D…5C768c96 to 0x70a659…cb48D84e350000 USDT From 0xC15438…5eED44c9 to 0x415eE3…aC01feE10.1 ETH From 0xC54F3A…7D4e66e9 to 0x86697f…2E412f921000 USDT From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d1180000 USDC From 0x3A38b6…c51F4d5a to 0x9D3cFB…c86870BE1981.331498 USDT From 0x547134…4A4a8404 to 0x690fe0…45dc537d0.1 ETH From 0xD0AA43…52F5309a to 0x697589…1EC63e2526000 USDT From 0x150701…114b61bd to 0xe69054…25a295Fe0 ERC20 From 0x21C965…c3876b1d to 0x1FB12A…17Ef4648100 USDT From 0xA64cF1…32ed71bf to 0x63D078…FaB1ab2210 USDT From 0x2eb0E4…B0Deb802 to 0x924aC1…Cd840eb24.501781319647372 ETH From 0x5AAdDa…9eC0778e to 0x12276d…A4c4806d12.035349133467136 ERC20 From 0x350599…dD5E6beb to 0x321915…A96E789a155248.456336 USDC From 0xe97105…7D14bC45 to 0x7c115b…aB8cD570270000 USDT From 0xD8665E…9a383089 to 0x55bD06…E9eF0c5E61.579 ETH From 0x6af7CE…F475fA40 to 0x394B03…3cFB3E260 ERC20 From 0xe63772…10398779 to 0xD5E2EF…9006Fd99127.68156 ETH From 0xDf75B9…4B2aee16 to 0xD2Cf16…4101659925179 USDT From 0x3Dca7f…56E413a6 to 0xaA2978…f6b5D6801000 USDC From 0xe78Fc0…A7Ca503b to 0x839AF1…8DC8Ec4D43383.218141 USDC From 0x144eB7…9871Cb93 to 0x71f4dd…e125d71b100 USDT From 0x95CCaf…49b99c8A to 0xAE1b7F…251fF5ce42357.930427 USDC From 0xfdBa39…b4Ef5eab to 0x16F30d…55F6660710000 USDC From 0x38eC71…b35eb829 to 0xA0540a…6b166479499990 USDT From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B2500 USDT From 0x49382d…E8b961e5 to 0xCCcbb4…924e35fD100 USDC From 0x009cA5…64d7dfBB to 0x11D8A3…357239760.15162237 ETH From 0xC89980…0c2d7d4D to 0x11f8D0…A8D9989749500 USDC From 0xD38177…7c083211 to 0xc9E65F…18a4028410 USDC From 0x6D3B90…408b5409 to 0x849e76…bcF2B050194999.974009 USDC From 0x00F6FE…7Bd3a4C0 to 0x5bE444…E53f5e10100 USDC From 0x4e2b2C…9048C473 to 0xeCE80b…C7125E481000 USDT From 0xF75511…22AAab84 to 0xCCcbb4…924e35fD1000 USDC From 0x6B58D5…87beA727 to 0x493F0a…EDb961e5100 USDC From 0x2b0617…24371Fba to 0xd17F22…4Ec587c41 USDC From 0xb3BC5d…519dc414 to 0xcd402F…2260639b50000 USDC From 0x186094…0be10275 to 0x594b95…2c16222d200000 USDT From 0x3F0084…82Ef1619 to 0x16668E…b3e17c7417570 USDC From 0xD3d1e6…7010987b to 0xfEcD06…fC33527558157.4139 USDT From 0x16597b…ef2dE01A to 0xc6A9A8…3Ba6A350422313.496309 USDC From 0x5533AE…7d668B08 to 0x6Fe2f9…e473658c10 USDT From 0x1c26B0…39F6d0B6 to 0x7E4c42…5A0Ec3190.1 ETH From 0xAdaAaf…D47f88b5 to 0xd7d156…1F4A5FeD28300 USDT From 0xD4116d…F8B1cCfa to 0xe0Cf02…c9F4210513800 USDC From 0xDfE3DC…2dAC74d2 to 0x6A19e8…F84b0f0B0.023848973583514 ETH From 0xf8e88a…a123C9cE to 0x65012f…4e350437325958.074382 USDT From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B192000 USDT From 0x06126E…cf7A1CE5 to 0xfB5503…Ee165C9D200000 USDT From 0xb011b3…6A5AFe2c to 0x6fEBcD…8F998b9D250000 USDT From 0xf359b4…30FFd786 to 0xB38F1d…3da93d9E500000 USDT From 0x5b25C9…6F19fe1a to 0x74d01e…bC016631455 ERC20 From 0x5B5804…9eF1Cd0e to 0x7AC29B…545DDF965.6230275018829925 ETH From 0x5F8eB3…5180505C to 0xeE644B…6264d5Cf80100 USDT From 0x549498…5537Be93 to 0x8AA487…18240be9111009 USDC From 0xe8Ade1…6902Ed2D to 0x07250A…bfBb65cC0.1 ETH From 0xaC4a93…C275B8cC to 0xaC10Db…0586EB301000000 USDT From 0xe63772…10398779 to 0xD5E2EF…9006Fd99127.68156 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd30889…Eff8036B to 0x279931…3ae6bA4499999 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F250000 USDC From 0x0582DD…0617652D to 0xD893F2…E337969a4.55e-7 ERC20 From 0x54B194…7c0Fe789 to 0x79E922…8670856510 USDT From 0x7b9984…c125F052 to 0x49e7d9…4248E387100000 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7500000 USDC From 0x51c5cE…Ef491762 to 0xe08E28…49d43aD650000 USDC From 0xc06C26…7b0F25ED to 0x83a2cf…3B88eCFC19.98 USDC From 0x861722…59c3F28E to 0xa64B00…dedcC2a1100 USDT From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf100 USDC From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE77500 USDT From 0x0807b9…069aE0AE to 0x504f15…2802Cd1312500 USDT From 0x6F9E15…4b55d130 to 0x9dCe92…507514730.12 ETH From 0x70A5d3…2C73c35C to 0x74d01e…bC0166310.9952639291345398 ERC20 From 0x59267d…97E55Ebe to 0xd57662…0593aE8c179699 USDC From 0x027e00…AE41C580 to 0xD5E562…70E2CD130.001 ETH From 0xE10483…130291A3 to 0x94faDd…998937eb240000 USDC From 0xB5d8c7…2Aa9e5E7 to 0x567B39…Aeb8e18240000 USDT From 0xB54661…662D00DF to 0x4BfA62…8F4Db51c3986.55 USDT From 0xF75511…22AAab84 to 0xCCcbb4…924e35fD1000 USDC From 0x71A9c7…be27ad86 to 0x9Bb36F…E3A6663050000 USDT From 0xCAFbef…d2a18cC4 to 0x6Ad36D…2A46f7c2150.12115 ETH From 0x9Ca458…7DE93042 to 0x69aFB8…4642296352 ETH From 0xe945bA…ce4FB39d to 0x705D14…443D507f5936.3 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E50000 USDT From 0x4280D9…dB73613d to 0x2B16D0…674320fF19516.253199 USDT From 0x263077…0Cb23Ed6 to 0x923F48…8306EB1E0.1 ETH From 0xb1b6Ba…CA6a3C32 to 0xC01aD1…433CC0f1140.1096683031976 ERC20 From 0xfa96e6…0A6B498e to 0xC690Ed…758efb9910000 USDC From 0x2e4348…9013Ea5b to 0x069703…9f50391120195.233242 USDT From 0x90f4Af…Fe4ce67d to 0x84D64a…2A913950100 USDC From 0xEB2b89…4B647bb4 to 0x20ee52…1832aff9149999 USDT From 0x536398…21Bc90c0 to 0x65fdd0…5cFCb237500 USDT From 0xbc8303…B2EB6e2a to 0x642A07…d9a70B573.04088383311e-7 ERC20 From 0xF55Be9…585a9172 to 0x71C98F…4d0B8639120000 USDT From 0xF7eDec…F55842dD to 0xa7c28f…1b0DB22a51208.2 ERC20 From 0xcC8035…848Ae715 to 0xf3025D…0A741eEf170 ETH From 0xaF5735…A16A0096 to 0x3a39aF…Ce9f42D13.5836 ETH From 0xd79d30…5466260C to 0x55550c…8c088626150000.00188 USDT From 0x7ae642…503D6D05 to 0x52Ff5B…6B3766B629874.011275172048 ERC20 From 0xb5f798…51049d3A to 0xa78bA0…A393DF4e2205994 USDT From 0xbc8303…B2EB6e2a to 0x6428ce…fC830b573.04088383311e-7 ERC20 From 0x0eDCb5…3D218D20 to 0x778666…349FccEA2.80211308886e-7 ERC20 From 0x521cf8…F38dC314 to 0xFc665b…119b7da20 ERC20 From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0xF588E5…7651517A to 0x543faC…40E8C18e1000 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F250000 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F600000 USDC From 0x823415…20c7Ba87 to 0xA8BA56…49A40DE260000 USDT From 0xf67Bc1…68044143 to 0x742082…e77bbeEf44373.4 USDC From 0x66238d…75BD53c1 to 0x859D63…a053AFB2100 USDC From 0x0DdA99…Bb652348 to 0x00C653…f68C6E0b12.042787881404928 ETH From 0x1c01cC…d455206f to 0x31154a…1635345b10000 USDC From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182308347.56 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD60000 USDT From 0xFDf6E8…21fdF09E to 0x1580c4…15d1f907100 USDC From 0xeAB87C…8f5e839A to 0xCaf0d1…5CCa3B0a1000 USDT From 0xfaa8B4…2a0c64eF to 0xC1C2c9…EB1193D50.1 ETH From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6550458.61 USDT From 0x9DfB5B…19DF40DD to 0xA6F448…8d4B19DD100 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.2521927347506773 ERC20 From 0x380191…0B5F3889 to 0x845F72…9296Ad4A200000 USDT From 0xb31EAb…9BfE61e9 to 0xA73164…F064543F100 USDT From 0x8c0299…fF5250bB to 0xF94281…a99E23371000 USDT From 0xd6775d…4F9c1178 to 0x8a5FE6…f640d0731e-7 ERC20 From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C21.05 ETH From 0xD7d6Aa…a78F22b6 to 0x53CE58…Ed9116d3100 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C360455 ERC20 From 0xF832BD…1Ced60d5 to 0xDFF69a…6aB4a6861000 USDC From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD1 ETH From 0x528806…36B45E79 to 0x857fC8…4671710D110047 USDT From 0x2d1642…c14540A8 to 0x1043ce…d1B79B6A100 USDC From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf756600 USDT From 0xC385dd…3f47DF3b to 0x078db7…3A69667D237810.940872 USDC From 0xbb3587…7ED01a3F to 0x30C12A…8DD44fB61.6e-7 ERC20 From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0xD91FDd…Ce8B6d67 to 0x03DB67…dF55830F0.03082 ETH From 0x495296…d76f4108 to 0x6665Ea…F1F2383D210214.441525 USDC From 0x0B40B6…9a8D7771 to 0xa48BC0…c3418e64100000 USDT From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD30000 USDT From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0x799d19…ca82C484 to 0x2FBa76…BeC18fCe0 ERC20 From 0xb011b3…6A5AFe2c to 0x6fEBcD…8F998b9D90000 USDT From 0x6Cf8BB…953d36a0 to 0x32da41…0D45487b1000 USDT From 0x9cfeAc…17164387 to 0xd5271D…389AC2E9301.15 USDT From 0x06126E…cf7A1CE5 to 0xfB5503…Ee165C9D200000 USDT From 0x5a2fA0…E483AE58 to 0xC588F5…f6d94d9812.2809631 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c71204 USDT From 0x9377Dc…0774E62C to 0xcD719b…f560a2C450000 USDT From 0x1b6E70…4600E336 to 0x35867f…5CD28DD8100 USDC From 0x595C97…495befda to 0x6D1174…32B39356200000 USDT From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0x78fe43…b65fCFF5 to 0x27c92B…B7aC30cA43.00959301695339 ERC20 From 0x57966C…4cafe0c3 to 0x946065…0A5c991410000 USDC From 0xF511Bd…0852d8E2 to 0xd6FbD2…a799cdf41000 USDC From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E231 USDT From 0xB2C8f7…A459aAFC to 0xDc9863…bd4536014.777552 ETH From 0x88Ca79…FD504C3a to 0xa817Fc…B0c6D9793.0975604534866643 ETH From 0x7647fc…D894A40c to 0x1B79a6…24Bbc97b100000 USDT From 0xb1F256…02FE4D89 to 0x7A0162…F1DD61cc2.2e-7 ERC20 From 0x0BA178…5e41890e to 0xaAE487…90BBEC8155140 USDT From 0x272504…04C25b4B to 0x451773…828291BA10 USDC From 0xb1F256…02FE4D89 to 0x7a057C…5E5A11cC2.2e-7 ERC20 From 0xf0E7D3…504eC90F to 0x13D952…E41AaC02100 USDC From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535799.2 USDC From 0xCc4012…36b01585 to 0x240F47…6C13395670000 USDC From 0x753553…184DC05b to 0xEBa348…F25c3C863e-7 ERC20 From 0x99371D…a16BA952 to 0xffa697…1dAB9de7592491 USDT From 0x88Ca79…FD504C3a to 0x636397…CD3382763.991600535 ETH From 0xF4c1E4…81619E19 to 0xbbF22C…f656F3a90.005108 ETH From 0xd826d0…55BEd433 to 0x9a11d1…A5Cd26837443.06 USDT From 0x4fa620…0dE245ca to 0xBB04a6…683abE5642.6 ETH From 0x57824c…258c1846 to 0xA4C3fa…9a9CF25D4.29316e-7 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999501 USDT From 0x3258De…F8C1b2c8 to 0x38deAd…3Da810170.1 ETH From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE44.864978765641989 ETH From 0xE1a1bA…b10240A3 to 0x5727fC…391618bA59979.26 USDT From 0x11c464…018144d1 to 0x04B60f…BF0831d11 ETH From 0x0B3A0C…9Ba1A9aD to 0xA4757e…16498A9b19989.82378 USDT From 0x1be492…22F15EF2 to 0xC280Dd…93AFb0A20.05 ETH From 0x3D38D8…5FA1496d to 0xCA88fC…0ef3AbC810 USDT From 0xE84D62…E02FE61B to 0x3f1bC7…1F730e0C3.301082921214379 ETH From 0x4fa620…0dE245ca to 0xBB04a6…683abE5662 ETH From 0xa4fd0F…Ebd890a6 to 0xa0d9D5…0D7B260910000 USDT From 0x9C155C…6794c4EF to 0x18bE72…99cDb132500000.001 USDC From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1265422 USDT From 0x3A38b6…c51F4d5a to 0x82f14E…F196325A6608.31437 USDC From 0x8755c8…bF9b4119 to 0x1c2191…fb4C4D3925558.14 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A80.03708695164448 ERC20 From 0x3B2c58…54E9EcA6 to 0x8A8C78…8dA5B434100018.888001 USDT From 0xe1BDF7…7C37E58D to 0x44695B…45b3018310000 USDT From 0xA02D34…f11B84Aa to 0xA7E8ab…521fD68E20000 USDT From 0x60EA1c…c6078839 to 0x359D3f…3Fe98e8f100 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF8510000 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0x590229…d68833Ba to 0x2A39F7…680Db76e0.1 ETH From 0xE51231…6B262A1f to 0xf7fd05…5dF8f3265e-7 ERC20 From 0xA217EB…5b2f58d0 to 0x34cE1D…d15EcCC0498002.67 USDT From 0x061892…cC15F83d to 0x1fd854…D0769c1e109456 USDT From 0xB2E79b…9A92bD2F to 0x04b6A0…1972768c554334.8581 USDC From 0xf1450a…104670a0 to 0x2CdD89…56084DD7594.85337 USDC From 0x0b3610…0f7fefC4 to 0x615587…EEC00E6f25.847122603661763 ETH From 0x2B1598…B1Ee9a27 to 0x3f2873…9efA142C60000 USDT From 0x113a1c…7bA935DF to 0x38AFFE…B8c4C91A127.6588251 ETH From 0xbf105c…B5e149c9 to 0xf066Eb…2bE0D25450005 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e183366.5 ETH From 0x644F86…3E3a0bd8 to 0x98C049…855ac5815 USDC From 0x2ECae2…46EB8c73 to 0x6178ba…D49e31430.0083364 ETH From 0x7b5D51…DCaCB29E to 0xD1312C…60574919100 USDC From 0x628ff9…32099eCa to 0x086729…82ea763f1000 USDT From 0x74C95c…B9A5af61 to 0xeFa277…1362D0751 ETH From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6324107.73 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e76554.8 USDC From 0x0f05Bf…0Ba63e3b to 0x15D622…6ff9298370521 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E82073847.858966 USDC From 0x656939…07c2A97e to 0x7760e1…67E5033e10 ETH From 0x5A5030…52537AA1 to 0xc2C5B1…A8Ed15C31499.39 USDT From 0x9b17f9…621Af2f8 to 0x9D1B0B…94C0947c0 ERC20 From 0xeD44E4…632fE823 to 0x74d01e…bC0166318011.20849062534 ERC20 From 0x80AB05…D5Ed0D84 to 0xdF20e5…79697cB9100 USDC From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF384315.61654 USDC From 0x531914…E3b98608 to 0xdfAf60…80981bee4.99899177 ETH From 0xa1824F…94350E10 to 0x6704E4…A2D412DD240000.04 USDC From 0x8D235A…D479B127 to 0x0c9f00…12fAB98B5.735413773677356 ETH From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb388408.000431 USDT From 0x1065DB…47862F65 to 0x25Fac6…B8aA6Db6100 USDC From 0xE8F8D0…B7049231 to 0xB1BfEC…0791e9434.787478599342917 ETH From 0x343146…1F18c684 to 0xe45FbB…Fb760b1C10 USDT From 0xC1F726…89312A32 to 0x7bfeea…18674dFE50000 USDC From 0x7405E6…D46b3a9D to 0x74d01e…bC016631403.50956186608414 ERC20 From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F100 USDT From 0xDb1A4B…6Fb231EA to 0xD6F020…4C48B7E80 ERC20 From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e14510 USDT From 0x83d5e1…D217E7Dc to 0xB9fa26…a1BEA1585.054 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632283897 USDC From 0x2c4076…129B7861 to 0x3F771E…7F0bc35D171.050631 USDC From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5398298.782661 USDT From 0x626EB8…FA40dcF6 to 0x553E45…7A8c5e2635000 USDT From 0x0dc57a…3ffd2008 to 0x9028B8…044086d61000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD73741…E764754B to 0xA93a77…7a3904C76993006.993006 USDT From 0x11e6F6…4E9C5EAb to 0xa0F5af…bE8d884f1000 USDC From 0x9BaD6f…A2D98C1e to 0x9f9157…0AC7D5dE1 USDT From 0xA7D2de…87CD97A8 to 0x05888b…b2373AD47.593 ETH From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C100700 USDC From 0x66c2FB…497fB156 to 0x65272c…76E266101000 ERC20 From 0x07816C…d769667D to 0x4A1782…0Df59E1C237810.94 USDC From 0x74A4cF…792E0EaF to 0x961599…8B97e7F50.07 ETH From 0xd2B785…481CAC12 to 0xc21bcd…D23B78F61000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B909.3703711409e-7 ERC20 From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a876202.711089 USDC From 0x8A7214…75EcFc4D to 0x6717Cb…0A0bc0a02981 USDT From 0xcC14A4…c72C21A9 to 0x19615D…4794eE4F0.030912203492379 ETH From 0x027305…7A054234 to 0xA0C10f…dB20696c100 USDC From 0xd846A9…236304fc to 0x3c07da…d9DBe9Dc100 USDT From 0x495296…d76f4108 to 0x6665Ea…F1F2383D210214.441525 USDC From 0x3F21Bb…88Fa142C to 0x845B8a…2a3B7fc948902 USDT From 0x666124…D7c79b98 to 0xc03a16…1bB43d561000 USDC From 0x496A19…3982a1bA to 0x3650eF…17bAb5b8236.52296332423208 ERC20 From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee62429 USDT From 0x380783…3bA54E85 to 0xEc707F…12c0FB6d0.1 ETH From 0x28B091…3800376a to 0x39Ca44…3E7A5DA3123821.813294 USDT From 0x852a16…C3B36e9F to 0x86F734…7ce457eD8.287277e-12 ERC20 From 0xd729F1…aFb2e2B5 to 0x6085b1…6037c5791000 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC12608.75 USDC From 0x298D26…62c0D8B6 to 0x168d11…34D9366b414394 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D200300 USDC From 0xF491dA…CB286f47 to 0x53fD7a…B60DE4Df4.39 ETH From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5200000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3070000 USDT From 0xcC874D…d93B3b08 to 0xeAF659…49990C4650000 USDT From 0x845dba…6d3B7fC9 to 0x2b1573…21ee9A2748902.00116 USDT From 0x416bf0…C9376730 to 0x1F1bc8…0D5297dB534987 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982205000 USDT From 0xB54661…662D00DF to 0x612a90…da6C3fE950359 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c65650 USDT From 0x1386c2…1E2B65f8 to 0x0bea2b…90aA3272322330 USDC From 0xA85442…cbc67038 to 0xf937f4…0bC5F89e0.10079211 ETH From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f8228.281603 USDC From 0xbb3587…7ED01a3F to 0x5566A5…419E5Cf750000 USDC From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed928687 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2.33634214 ERC20 From 0xCd77a7…956d5a8a to 0x39196B…7967cb7D1000 USDC From 0x8170eD…e892582e to 0x975804…Ebaff33c0.0012 ETH From 0x4F467b…B0B9aDF0 to 0xbc47e3…946Fc9C21 ETH From 0xad0360…C1f97Ce8 to 0xe011c9…E03148550.1 ETH From 0xC3AA52…4a1ec7bE to 0x75718b…064a865A38 ETH From 0xf04DfC…12Dfd979 to 0xf4dc82…be252315390 USDC From 0xA3D68d…D95A1c6d to 0x3AB667…4Bdecf2d2 ETH From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b31900000 USDT From 0x28451F…b9330DF5 to 0x22de70…57406EDF5.8864 ETH From 0x065612…9C196a05 to 0x39509C…f5F7c2A3100000 USDT From 0xB85649…cc0A9d26 to 0x5Aa456…576F6920117161 USDT From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0xD38177…7c083211 to 0xc9E65F…18a4028410 USDC From 0x7BF6B0…A5674dFE to 0x43e2A2…Fa12150550000.001612 USDC From 0x4a1288…ECF59e1c to 0x4dE2bc…6c59A7d7237810.945991 USDC From 0x9D90ea…de5d244b to 0x80B9E6…C74E91266.245571937506631 ETH From 0xCd77a7…956d5a8a to 0x39196B…7967cb7D1000 USDC From 0x0Ceab9…f77B3FaD to 0x8b929A…8cD64791100000.000256 USDC From 0x71F422…61A791aE to 0x33264A…bE9281E710000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC600001 USDT From 0x355fe7…89B1E277 to 0xf3dAAf…31AD402810 USDT From 0x67FBca…C12e62A5 to 0x7d62C1…24aeE98D1141.5 USDC From 0xAd73FF…Ce2Bcf76 to 0x9c1EC9…aF94C4ef500000.001 USDC From 0xf1e989…64cD6aE8 to 0xC4dbD9…AA6A65d853889 USDC From 0xda86F7…4756E69b to 0xfE49b5…943F0C5E100 USDC From 0xcF9D06…ebA06f60 to 0x1e09D8…Ac76fBF3200000 USDC From 0x9980C0…0413374F to 0x082E8e…1CF72C4910 USDT From 0x8b9191…F081d70c to 0x3811FD…2B2D3FDa10 USDT From 0x94fDfa…F1eF4FAd to 0x7cfE29…b1784cA74.96278394 ETH From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1966053.3394 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.406393835905991 ETH From 0x549368…3dEaf69F to 0x09A2E0…54a1dB27800000 USDC From 0x354A73…eAdEEfd8 to 0x924A01…2943E5f33.2427264011178343 ETH From 0xd79d30…5466260C to 0x55550c…8c088626150000.00188 USDT From 0xad0360…C1f97Ce8 to 0xe011c9…E03148550.1 ETH From 0xC385dd…3f47DF3b to 0x078db7…3A69667D237810.940872 USDC From 0xDfa620…1AFaA214 to 0x4E555a…aCC6d47A0.25 ETH From 0xE1Ff5A…e671EAE2 to 0x32534b…73c1B2c80.1 ETH From 0xf3464b…Cf51Ad40 to 0x3A1362…9f315794100 USDT From 0xa4fd0F…Ebd890a6 to 0x424114…dFc57B0E1.999e-7 ERC20 From 0x81f3B3…78c91778 to 0x102b50…E58Fc2b91000 USDC From 0x1D69d1…f2098fc8 to 0xcDb29f…114ae8EE10 USDT From 0xC59430…EC880FA7 to 0x9534e9…82B652c641510.298367 USDC From 0x9e018D…48B13D63 to 0x7c029a…a682cE4b500 USDC From 0x327f3c…1b9c5162 to 0x9D139d…40213FBf36316.001594 USDT From 0xDEa32c…27955657 to 0x55b761…943587E62000 USDT From 0x37F3be…526e7321 to 0xC50026…ADFFeb373.440759674234156 ETH From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a01100000 USDC From 0x1986c4…2460dFc3 to 0xa60afd…4C3F1c2d0.1 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D381 ERC20 From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd64855.263194 USDT From 0xb33f21…cDBC5941 to 0xe57F09…78a714B10.04056623 ETH From 0xb30000…19c7028d to 0x1637A2…159110602.33634214 ERC20 From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683137155 USDT From 0xCbcC4b…8F1B83b2 to 0xC7Bd6A…fc91a019576 ETH From 0xD71569…E2a9f8cb to 0x649aA8…4f77bd3B0.000001710000001287 ERC20 From 0xCc4356…031C1bB6 to 0xa70883…e9Ec85D3349650 USDT From 0xD52B77…bA3bECC2 to 0x47a109…D1Daa56429998 USDT From 0x01822d…24262910 to 0xbA945A…6EC2CD6E99576 USDT From 0xAA3bbb…7525bE02 to 0xb77889…6261Ef3d10000 USDC From 0xe08371…858F5497 to 0xE85d3f…18eae0fd1000 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B24276 USDT From 0x2F8eA1…e2970447 to 0xAD7780…2096a345200000 USDC From 0xe97105…7D14bC45 to 0x7c115b…aB8cD570270000 USDT From 0x1BD280…23EA9773 to 0xAb5A82…3401329b1240 USDT From 0xa31211…AA78aD1E to 0x4107C7…86e75D08100 ETH From 0xFc3231…438BE970 to 0x23a97F…15d9a42d10000 USDC From 0xe12b5c…C04c0ec6 to 0x71E7fB…523856B4100 USDT From 0x18DC1b…2f445928 to 0x52f4B9…dcdEA44F71610.05 USDC From 0x5F8eB3…5180505C to 0x9f3Fff…66ab2F2a2.3812006437e-7 ERC20 From 0x61CB82…F1dA838E to 0x736c61…d6dEBe59100000 USDT From 0x09a2e4…23A1dB27 to 0x1995B2…4E347D56800000 USDC From 0xCd77a7…956d5a8a to 0x6973DC…A05dd3773183 USDC From 0xF2eCb9…4363eaf1 to 0x465bC0…573b5C25100 ERC20 From 0x4831C1…24f5D926 to 0xAe975E…62592Fec209998.8 USDC From 0x409C71…d3Ff1636 to 0xE3a699…A3Ba3433100 USDT From 0x2f0b8c…21051d1e to 0xa1244B…d901510063572 USDC From 0x9C155C…6794c4EF to 0x18bE72…99cDb132500000.001 USDC From 0x8453FE…CD305A68 to 0x3f2873…9efA142C29940 USDT From 0xF28E1B…a720085f to 0x252794…03beC3c6100 ETH From 0x9bD0d5…11d7A7B8 to 0x955B71…ADEb97c872840.825856 USDC From 0x9e6346…cE6b431F to 0x6EE5EB…bbcD01661000 USDC From 0x370361…68308960 to 0x36864D…993e86A827 ETH From 0xe701d5…2E4118E5 to 0x799Ed3…03e1c4840 ERC20 From 0x13c227…264423FD to 0xdCa162…28C7E13A162002.250948 USDC From 0xAE6E26…66BED1e1 to 0xF80543…7E75F2e5100 USDT From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1034435.195 USDT From 0xcea911…a6528c6e to 0x68e3ca…db4eB2Bd5000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3070000 USDT From 0x53498D…8C63e00C to 0xB4e70E…71d2528B1 ERC20 From 0xC47C19…7AD569Bf to 0x6D0c85…5cDA58f5100 USDT From 0x113a1c…7bA935DF to 0x38AFFE…B8c4C91A127.6588251 ETH From 0xba05F3…2b3C83d5 to 0x39Ca44…3E7A5DA3175684.500166 USDT From 0x8Ea194…5308a419 to 0x0AB53B…622E856C40000 USDT From 0xBF7143…3CAA6a6b to 0x996c0C…82e6173040534.793245 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0x061Be0…cDfD12A5 to 0xE15cab…9Fea281a80902.878 USDT From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5500503.006994 USDT From 0x6A3fFc…c5Ed5Df9 to 0xE4f003…05Cc7E994500 USDC From 0xCAFbef…d2a18cC4 to 0x78EB0c…EC1514F699.079959 ETH From 0x25Badf…3860A663 to 0x039F37…84C0367c10000 USDC From 0x8EF8C2…D4487082 to 0xA7D502…C1012972247937.7 USDT From 0x8CbA20…F8DEb60F to 0xBf0486…051df2429.79198162231651 ETH From 0x91f9c1…d55fb18C to 0x69253e…679EB7f25600 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679911.53 USDT From 0xF9C994…C10aE49e to 0x88886b…fC58F9460.6407434337517005 ERC20 From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0x6f9bdb…79D687d8 to 0x4C5203…76A93eb348600 USDT From 0xf8787d…B7b20D58 to 0x227413…5F78640D249999.012998 USDC From 0xd688eA…6a37AA4F to 0xff7afC…8B6454a60.56601262 ETH From 0x2033a9…5697cAc4 to 0x654a8f…e049DA947000 DAI From 0x4F467b…B0B9aDF0 to 0xbc47e3…946Fc9C21 ETH From 0x8C8AA7…460b31dD to 0x8167b3…3ecb7aEd4.814973533477044 ETH From 0xD802eC…263177af to 0xb01Fce…1034b19e343767.713234 USDT From 0x5b5595…5b1bF397 to 0xB9CAf1…cbAD59d645000 USDC From 0x1b7dcB…0dC577F9 to 0xF6BB6C…8343499953924.329375 USDT From 0xAd73FF…Ce2Bcf76 to 0x9c1EC9…aF94C4ef500000.001 USDC From 0x52c6E9…C1FE458b to 0x33714B…4c7cc3E2381 ERC20 From 0xBFad81…a37ccb57 to 0xD63e21…96a005B0325099.80564 USDC From 0x5Ef6Dd…2E51A73D to 0xfC5D3E…1DAB62D42360000 USDC From 0xE9FdBa…9432Fa40 to 0xdDaDd1…A50A97F2250000 USDT From 0xFFfC86…9B7Da0FA to 0x1971e5…6588E55e9 ETH From 0xD07C4F…45f4Bb30 to 0xa01fa0…bc5d170b61.934622004971686 ERC20 From 0x4b9B60…6967F47A to 0x1b6cEb…61AA8D96154647.85069 USDC From 0x80E597…11Bb071C to 0xd4D0Cf…FE1a465A0.1 ETH From 0xDcc67d…E07BcFBd to 0x7E0028…6f60B3651000000 USDC From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF530000 USDT From 0xD06C45…1Aa592F1 to 0x7a48E0…06DE19cD164500 USDT From 0xD8665E…9a383089 to 0x55bD06…E9eF0c5E61.579 ETH From 0x65342d…E49DD9C6 to 0x0E8eDa…433F56Ea3.57522 ERC20 From 0x527Ff2…F89655BB to 0xc1F5a1…D1B4491f5 ETH From 0xdfD231…7c1817F3 to 0xFa7De8…74391A5f100 USDT From 0xa91A6a…bAC30c6e to 0xc0331c…179d414b3.050249870501569 ETH From 0x5A63F8…0EF6155B to 0x41E4d0…945D63E340000 USDC From 0xD34ce6…5010A127 to 0x6C3A56…5818518040000 USDT From 0xFE617B…6ff1e3b3 to 0x04B5D3…3d824756115527 USDC From 0xf1e989…64cD6aE8 to 0xF873Be…7b2e0c8263889 USDC From 0xA4fB5B…93B80987 to 0x14cB8e…76e76017500 USDT From 0x5EEe2b…9a6d76A1 to 0x4E4dCa…06d9df6e0 ERC20 From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE49200236.834596 USDC From 0x99AF38…c1170e82 to 0x5F0Fe4…49f95AE25.433557072740096 ETH From 0x382830…46d01212 to 0x7A4Cd1…BE4347440.001939478830440935 ERC20 From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff407888.72 USDC From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c37782.00405 USDC From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c9010000 USDT From 0x558230…f2D89c9C to 0x1183A1…c3565A5139937 USDT From 0xE51231…6B262A1f to 0xF7F64F…1a7DF326100000 USDT From 0x5b5595…5b1bF397 to 0xB9CAf1…cbAD59d60.00008314084818206 ETH From 0x9c8df4…7Bb63C14 to 0xA342C4…f673e9Cf19990 USDT From 0x4010Df…957187a1 to 0xdffB6e…10c5b4b9100 USDT From 0x960155…3B0e10f0 to 0x77a7ea…D7010D456.745968799139232 ETH From 0x483060…6249991d to 0x69D518…3BD6EB2716.582264393582548 ETH From 0x336Da2…DCdcEB08 to 0x54B29B…C60fe789258732.48111 USDT From 0x937f5d…2b2daaE2 to 0x5d9cE4…8E4A4c0311.999992549248805 ETH From 0x3d133f…565ebeAC to 0x527059…84E9Cf1910 USDC From 0x186094…0be10275 to 0x594b95…2c16222d90000 USDT From 0x5Cd2f0…26DBc927 to 0x0e2657…b0Eb3f9a100 USDC From 0xB2E79b…9A92bD2F to 0xA07c9E…9707416378550.8695 USDC From 0x5E1882…BcCdEe1D to 0x5741a8…7Ec374a6381 ERC20 From 0xd822f6…AF3cd5B3 to 0x55Dc5e…AEf47A70100 USDT From 0x595C97…495befda to 0x6D1174…32B39356200000 USDT From 0xC5e2E1…53C5F4E3 to 0x4343FB…e8c392433.2129728 ETH From 0x9Cc525…9C1726E2 to 0x817C3B…284d855733376.816231 USDT From 0xF2eCb9…4363eaf1 to 0x116e3b…8EB62db157331.592721 USDT From 0xD802eC…263177af to 0xAd06D8…c8F97Ce830 ETH From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b50000 USDT From 0x446187…7965EE9c to 0x9192a7…07423946100 USDT From 0x112e74…afD7A35c to 0x410f63…E34DBAEf40654.5845 USDC From 0x5aBF8f…3703f24C to 0x5fB626…AA53220f125 USDC From 0x88cA7b…228084d1 to 0xa7Af29…2dCD2426200000 USDC From 0x70BFdA…27FFC08D to 0x81E7b8…3457a64710 USDC From 0x102C08…73Bc46a3 to 0xFC3d0b…415Bf54e483.97228535 ETH From 0xD6F676…6052b7e8 to 0xfa7fe2…a9956A660 ERC20 From 0xa1824F…94350E10 to 0x6704E4…A2D412DD240000.04 USDC From 0xe85dBe…d11b7029 to 0x41C8f4…FDABF82A27600 USDT From 0xd967Ef…11Bb6533 to 0xf1dBe0…93E6cDA050 USDT From 0x7E030a…5c60B365 to 0x32618C…091E8a4A1000000.011857 USDC From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B263895 USDT From 0x24eA7B…DB75AC96 to 0x966784…DeC551034981.408555 USDT From 0x374d1B…893E5c39 to 0x86e33A…C7ed676e10000 USDC From 0xD3bA99…25a2D10C to 0x951C30…55EDA4eb0.01812 ETH From 0x22165c…7342f34D to 0xB57d8F…333C2D427.319990657896978 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab73 USDT From 0x3065A6…f524088b to 0x6B532F…Ea35e0B12100 USDT From 0x95CCaf…49b99c8A to 0xAE1b7F…251fF5ce55676 USDC From 0xf820b5…29769Cbc to 0x5846FF…eFb447B9103782 USDT From 0xAb8361…74dDd1d9 to 0x7bca44…E3735DB250000 USDC From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f31000000 USDT From 0x443e2B…293FB698 to 0xb1F75c…AfFF08D1100 USDC From 0xf04F8A…3aad9c2A to 0x2A09C3…d414CC2d422.61 USDC From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…9691074880000 USDT From 0x08C516…B1572183 to 0x1130eD…68a935Df128 ETH From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83890 USDT From 0xD39D44…d43EE037 to 0x2E737d…a6d350eA50000 USDC From 0xF32971…C832742f to 0xF93b61…1fa4710758512.373394 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x0FE58B…675F8C35 to 0x27Ea42…891f07dF31267.546254 USDT From 0x67C1DE…345Ec38c to 0x7965a7…d5cdF5b11000 USDT From 0xfa5534…B9422ac7 to 0x6810EB…f6618D1F5000 USDT From 0xd05F11…D506F869 to 0x19F6A8…ea13C5B20.1 ETH From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0xd5eaf9…46E2Cd13 to 0x027bF1…EC41C58010 USDT From 0x638e48…062fD90d to 0x2A19eC…78099c397000 USDC From 0x3287EA…84EdDBbf to 0x51bCbC…1097fB58702.0105 USDC From 0x3496C3…78F40003 to 0x93aE06…b4E0d0d40.5 ETH From 0x9E6Af2…52087326 to 0x504f15…2802Cd1354329.55 USDT From 0x5AAdDa…9eC0778e to 0x0a97B0…E16CF6f967.45749627493434 ERC20 From 0x6D3B90…408b5409 to 0x849e76…bcF2B05020 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782500000.000175 USDC From 0xee13aa…8df129d8 to 0x517A43…eeFd859B645 USDT From 0xCdB5aF…Bcfe6e1D to 0xA6Eaad…BdD571C40.000003505316164379 ERC20 From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3592491 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x8c506e…49bF8854 to 0x5F92eF…8F377f51100 USDC From 0x8CFdF0…BE4fF463 to 0x7B65c8…8741038D1 USDT From 0x3ab0e4…7046a25A to 0x0073ED…a79bf1740.1 ETH From 0x90774A…550B1b30 to 0xd163CD…b0d90Cc4100 USDC From 0x5470Fa…95443832 to 0x44734b…45E6a304270025.000284 USDC From 0xEE6Ca5…8D6c6e64 to 0xF46CC1…6d4A7102121999.22 USDC From 0x224400…F6371936 to 0xc3bC90…1C7f04261000 USDC From 0xb5f798…51049d3A to 0xa78bA0…A393DF4e2205994 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F10000 USDT From 0x545cDb…89CB4794 to 0x5Af9a4…2C3968f80.1 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C8 ETH From 0x923F1B…a5D4BfcE to 0x48AE26…c6fD75D60.1 ETH From 0x8180a5…7518D757 to 0x038A8A…50E5ed0850000 USDC From 0xa6FcAC…91FDcBf5 to 0x88886b…fC58F946489.47133081003983 ERC20 From 0x2D5D4A…49c7742C to 0xc170fb…A8417C6410000 USDC From 0x47CF1e…9582A5c6 to 0xC588F5…f6d94d987.967969 ETH From 0x4a1DdB…41CCbD92 to 0x107391…1f0F68485 ETH From 0xb3BC5d…519dc414 to 0xcd402F…2260639b200000 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E260.141241629999996 ERC20 From 0xC72B7a…9b914461 to 0x227C17…1aCF7C5f1000 USDT From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D58680055.806002 USDC From 0xA01D09…b603864f to 0x8cdC07…a96B26C9250000 USDT From 0x28451F…b9330DF5 to 0x664c64…595879Dd4.657 ETH From 0x6Cd14f…3b84529b to 0xdDaC40…DF1D132821150.592216 USDC From 0x5f8fb2…F90A5249 to 0xd93AAC…eAa79b9c100000 USDC From 0x2d7316…D68ec094 to 0x6149b3…48c2AF700.1 ETH From 0x331251…03CE6ec2 to 0xaD2a07…6f60D5a81 ETH From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD7183865.85 USDC From 0x37F3be…526e7321 to 0xC50026…ADFFeb373.440759674234156 ETH From 0x199E32…d02f7982 to 0xBB549D…9758d926300000 USDT From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1265422 USDT From 0xe952DE…481aFc24 to 0xc7696f…B3b8C4d855000 USDC From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0x30Aca0…416CdfDF to 0x2d1beb…064a2dF10.1 ETH From 0x12610D…5C768c96 to 0x70a659…cb48D84e350000 USDT From 0x58aB74…39908705 to 0x6048AE…db869a5f10 USDT From 0x94cc8a…5E5479ED to 0x524e84…8820eB7A10000 USDT From 0x61181a…9e603097 to 0x826630…049Ea1ce17408.014 USDT From 0x035d89…e55B9BE7 to 0xCF2f0f…2b81870C100000 USDT From 0x240F89…e765A488 to 0xb52aa2…dd53058c7.99 ETH From 0x822F7C…04d38424 to 0xc8057b…1912433f179993 USDT From 0x6351dF…774c0545 to 0xeB7350…1861cCF40.1 ETH From 0x9Ca458…7DE93042 to 0x69aFB8…4642296352 ETH From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3543343.969747 USDT From 0x9061Aa…996E1b36 to 0xDddB63…00289C48100 USDC From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0x7E9163…b6B67419 to 0x123432…bD6F4EAe10 USDC From 0x336Da2…DCdcEB08 to 0x54B29B…C60fe789258732.48111 USDT From 0xB7ab38…02d62262 to 0x18738E…2D6423860.1 ETH From 0x877c66…d02046f3 to 0x89cd77…8C4ee8A110 USDC From 0xe12b5c…C04c0ec6 to 0x71E7fB…523856B4100 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398635000 USDT From 0xCf23dF…F241C865 to 0x16F0c9…1Fd5e6b01499999.44639 USDT From 0xA96501…ba87C993 to 0x6aDD16…3658aCc3100 USDC From 0xDeC194…8cDbBb28 to 0xE72988…cC2928C61000 USDC From 0x24B124…92bEbCDD to 0x0915D4…c2e183366.5 ETH From 0xbB318a…d00187B9 to 0x8154b1…4911ea0334981.647758 USDC From 0xb04734…bf808a2B to 0xa2070d…83e9BFe01 ETH From 0xd9C3DA…Bb0cF704 to 0x0A8C97…E3bD25F21000 USDC From 0x6AD0C3…fDe48F6D to 0xE19789…6bB8A3161 USDT From 0x5314F8…296CD71e to 0xa97C20…3071b8127e-8 ERC20 From 0x3B68b6…EE3cD71e to 0x05feeA…5d75406f100 USDT From 0x145882…9aae156F to 0x674c68…4d2820bB10 USDC From 0xbD964E…ddfb1A34 to 0x3966a5…E0C4C0524.683537624866749 ETH From 0xf75D02…236aBF5d to 0xc15545…F915fae110 USDT From 0xCCC3fD…F2AF91B4 to 0x9c4142…5849ADb61174.850676 USDT From 0x9061Aa…996E1b36 to 0xDddB63…00289C48100 USDC From 0xBFad81…a37ccb57 to 0xD63e21…96a005B0325099.80564 USDC From 0x943ACA…2227a5C9 to 0xD26A7e…D5F7af7830700 USDT From 0x69695f…fdaAaAaA to 0x3dc093…90D17060100 USDT From 0xd3D837…8572197a to 0x613a8D…0f384A5830000 USDT From 0xC59430…EC880FA7 to 0xc7498c…86c4AA9c10377.57 USDC From 0x8076e0…B03106A7 to 0x458bd2…8c52B659350000 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1941426.940399 USDC From 0x1FEEEB…93D62322 to 0x7646AD…581E9Ccc311.41 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742000000 USDT From 0xB2E79b…9A92bD2F to 0xC6FD36…4d9bD3791089721.0324 USDC From 0xEcD185…160BC199 to 0xafBC60…79087b3997995.04235 USDT From 0xae8c6a…Bf813F30 to 0x85b9ad…73dfB1c249594.628986 USDC From 0x8Aa326…15240Be9 to 0x26C8F6…88664f80111009 USDC From 0x454ad5…D94e2C39 to 0xda1B84…2A20bFe8100 USDT From 0xBBF6F4…E803A893 to 0x4271F2…65baaB6810 ETH From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB7149690 USDC From 0x8b8531…B3A2722E to 0xaAa5dE…94BA7BcC705.280575 USDC From 0xc84223…A28B4Ca0 to 0xAd3061…e6c3C6bb320000 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b500500 USDT From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE49200236.834596 USDC From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2113941.404017 USDC From 0x45E182…2A542b3d to 0x958420…1fe343621000 USDT From 0x8eFa7c…110a9FA3 to 0xeF81ff…191247241000 USDT From 0xC46737…47E80EaD to 0xaC0E0F…19970d650.02179186479306688 ERC20 From 0xc595F0…517Ee366 to 0xd7114D…14D39D65301600 USDT From 0x3065A6…f524088b to 0x6B532F…Ea35e0B12100 USDT From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c66000 USDT From 0x07816C…d769667D to 0x4A1782…0Df59E1C237810.94 USDC From 0x03cd0F…db33a171 to 0xd598D2…A1e5569215575 USDT From 0x9A63B8…7BFb2D60 to 0x280169…965E9a1F10 USDT From 0x2D5D4A…49c7742C to 0xC4988B…d50Db0363000 USDC From 0xD58738…83e06315 to 0xD1eb74…9f71ec89100 USDT From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff711.986981880653042 ETH From 0x7e12CD…A23dc99A to 0x1aFb9f…055d9A1910000 USDT From 0xB5e3Ec…38249768 to 0xf12953…771d4fbf10000 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30412.04426143431485 ETH From 0xf71fd8…3BE2757d to 0xa824Cb…1433f3e0100 USDT From 0xa580d5…Fb83e3aD to 0x0B0cC4…1345949847241 USDT From 0xA9F441…FDC648dE to 0x3A2bEE…dfCB97A50.0718410825 ERC20 From 0x350599…dD5E6beb to 0x321915…A96E789a155248.456336 USDC From 0x802409…f07B8C4c to 0xD578b3…495E491F0.1 ETH From 0xDcc67d…E07BcFBd to 0x7E0028…6f60B3651000000 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b500500 USDT From 0x76f049…c93301ea to 0xA03fa0…Ae894e294.308998 ETH From 0x52c051…061E7324 to 0x963E49…b52030331 ERC20 From 0x0B3A0C…9Ba1A9aD to 0xc60494…4A9Eb1F54998.389019 USDT From 0xa91A6a…bAC30c6e to 0xc0331c…179d414b3.050249870501569 ETH From 0xe99795…53cDfDB3 to 0xAfFFc3…d00A53Be600206 DAI From 0x2B6928…e6094135 to 0xC588F5…f6d94d9812.432611482101743 ETH From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b31900000 USDT From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0x3f09Ad…42fB2727 to 0xb98e3b…54a0B17130 ETH From 0xf63a52…84565C81 to 0xD6C899…1C9e4cd91 USDC From 0xa2b690…232064a1 to 0x208902…2A8D10B910 USDT From 0x237590…3d18Ef40 to 0x4025E3…6664Ef2538896.845342 USDT From 0x69C873…e8ECACf1 to 0xC0374d…a32A231E100 USDT From 0x4010Df…957187a1 to 0xdffB6e…10c5b4b9100 USDT From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C51618.379369 USDC From 0x381c2c…987af27A to 0x94887A…DEA0dd7e100 USDT From 0xA96501…ba87C993 to 0x6F2135…b65364671000 USDC From 0x449c10…38e17a41 to 0xC588F5…f6d94d9811.432384441693934 ETH From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e429789.830249 USDT From 0xFE691E…9095687C to 0x3dBC51…4f2670fC10000 USDT From 0x4831C1…24f5D926 to 0xAe975E…62592Fec1199995 USDC From 0x7BaA63…64Da21F8 to 0x7f5fbf…0B0a6797500 USDC From 0xb914D8…a1B7fA32 to 0x3CAEEc…FC9D36F441878 USDT From 0x7cd456…7598E2b2 to 0x0793a3…808537bB474632.56 USDT From 0xDe8270…3983D923 to 0xB2dF49…C2bCed6910000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D3.8832420873261952 ERC20 From 0x6F5A90…0DA66Ae6 to 0x7581bA…a7feF2A65 ETH From 0x13a1E0…8171361a to 0x704492…CC7A4BF85.17e-7 ERC20 From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f31000000 USDT From 0x5d6152…F8e27594 to 0x146fa5…Cfd748Ee10 ETH From 0xA8F820…58443510 to 0x2ebEB5…C65867C7182471.010653 USDC From 0xE170ED…69fe9300 to 0x732c8C…1C90EF8F281111.784104 USDC From 0x9a8B31…9Ed0BfD9 to 0x1F2fE5…E082Bfa5100 USDT From 0xf5F326…6fB80cD0 to 0x3980eF…0E81A11a7.684 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0347952 USDC From 0x666124…D7c79b98 to 0xc03a16…1bB43d561000 USDC From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC40996.000137 USDT From 0xaC12f9…e2166F20 to 0xd632d4…62059b989.977683542555111 ETH From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd1700 USDT From 0xA83F2F…CF5b3333 to 0x74Ced6…Ae5836524.71772955675475 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe312603240.3275784724 ERC20 From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x061145…C983bc06 to 0x74d01e…bC0166310.00001108861593574 ERC20 From 0x7cEdEF…7F211A09 to 0x101e71…0EA17A5E100 USDT From 0x4dCc31…0952917D to 0xfE5ad5…23Fbfa071 USDT From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3543343.969747 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a350000 USDT From 0xf8787d…B7b20D58 to 0x227413…5F78640D1 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796622.516556 USDC From 0x00f38A…3c7Eb167 to 0x573008…A6Ab85fC26300 USDC From 0xd6775d…4F9c1178 to 0x2f678D…492eA0e2100 USDT From 0xF28EcC…a54DA8ed to 0x47c2D7…c0971E0310 USDC From 0x9DfB5B…19DF40DD to 0xA6F448…8d4B19DD100 USDT From 0xCd77a7…956d5a8a to 0xc5C9b0…0a6199B2500 USDC From 0x3e31b5…0AB0C99e to 0x7ca746…78E23157900 USDT From 0x9b17f9…621Af2f8 to 0x508774…eaC534254716597.701505 USDT From 0x74de5d…94016631 to 0x514269…2140a1900.00001108861593574 ERC20 From 0x9754a0…2D52b85f to 0xBeE076…38De671D3.7020618579136455 ETH From 0x7e16DE…68E62A1d to 0x4154c6…ebfC734F40000 USDT From 0xf3464b…Cf51Ad40 to 0x3A1362…9f315794100 USDT From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F07200 ETH From 0x888888…e7743dCB to 0xCf5A9F…145F517835714 USDT From 0x59aada…311ac884 to 0xbdbef4…F72012D945.56088149 ERC20 From 0x823415…20c7Ba87 to 0x511DeA…01DF7a06418719 USDC From 0x352de4…275ed75A to 0xDC1eAd…2C224C5F152.36 USDT From 0x99371D…a16BA952 to 0xffa697…1dAB9de7592491 USDT From 0xe133f2…D4cEb320 to 0xC83Fd5…55Ea070d4.38 ETH From 0x5970BF…35392d39 to 0x1B73E1…b9C7DaD43.1462983e-7 ERC20 From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee188673 USDT From 0x8D8cAA…71BC0d64 to 0x9D39DB…FdA150Df10000 USDC From 0x42d837…04bAE99d to 0xF80f6A…64AAd4E6600 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6376504.05141479339 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x30238b…d6d1D01E to 0x80E529…4056aF51500000 USDC From 0xc75CC0…9684A5d1 to 0xd37131…1c0a503759 USDT From 0xABC408…c4821cB2 to 0x3Fbd6E…663B50ce135 ERC20 From 0x861D3E…CbB90AEe to 0x94E1c5…E69F375d150 ETH From 0xdCA982…5bd6303b to 0x183938…4dF0a3eD10 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D200300 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a1212206088 USDT From 0xBFc949…E19B522b to 0x4A17eA…39259a68624.895857 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF93480786.6 USDC From 0x2B6899…57eabCD4 to 0xf474Fa…2F35A6471000 USDC	0xB8eceA…c295874F	0 eth 0 ETH	0.000935202155265738 eth 0.000935202155265738 ETH
0x3cc3b8…f290ce1b	23432700	Wed, Sep 24, 2025 11:48 AM	0x6860c4…Cb7FdF8D	From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDT From 0x4ae4df…6f78a9c7 to 0x5DffB7…7F313688100 USDT From 0x5314F8…296CD71e to 0xA97F04…8300B8127e-8 ERC20 From 0x753553…184DC05b to 0xEbA604…207b3C8610 ETH From 0x1B30c8…4983c83d to 0xA81621…d95a913c4.98 ETH From 0x4530Aa…6A8E54B2 to 0x515E22…8321Bfd773700 USDC From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad10000 USDT From 0xAD0298…9c352f4F to 0x28A851…6C814aFD543.988793 USDT From 0xDF0955…654521a0 to 0x3bAcaA…491781af40000 USDT From 0x8b9191…F081d70c to 0x3811FD…2B2D3FDa10 USDT From 0x5Ef6Dd…2E51A73D to 0xfC5D3E…1DAB62D4100 USDC From 0x0735D5…3ca1b2B0 to 0x5Bec39…7044237616969.90718 USDT From 0x446187…7965EE9c to 0x9192a7…07423946100 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD2426200000 USDC From 0xb90C9F…6B8EE234 to 0x219460…2bFEea7935049 USDT From 0x298D26…62c0D8B6 to 0x282025…F2cEdbcc379800 USDT From 0x4a1288…ECF59e1c to 0x4dE2bc…6c59A7d7237810.945991 USDC From 0x47D29f…eE01a7f3 to 0xE980fD…518Dd3797.25894624 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a339257.978422 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D96.55437976 ETH From 0xFb0bF0…B14F9bFb to 0x1cA24e…fDf4892027904.251879 USDT From 0xCBca88…dEa98c49 to 0xe8f7e5…C20492315.026851 ETH From 0x16597b…ef2dE01A to 0xc6A9A8…3Ba6A350422313.496309 USDC From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5398298.782661 USDT From 0xa31211…AA78aD1E to 0x4107C7…86e75D08100 ETH From 0x0a4fed…8a3C1f96 to 0xA378A8…06699a171 ETH From 0x227138…b5cf7C5F to 0x225aDc…E10658661000 USDT From 0x065612…9C196a05 to 0x39509C…f5F7c2A3100000 USDT From 0x456271…F84E6F83 to 0xcF26e5…124e9C2E10000 USDT From 0x894521…8B896eed to 0x050512…D925ab7E100 USDT From 0xf8e88a…a123C9cE to 0x65012f…4e350437325958.074382 USDT From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f1000 USDT From 0x49FEd3…c0A16B22 to 0x62fB97…A5e8E4ff5.301360549531235 ETH From 0x0Fef5c…8a2a545F to 0x20D6C7…F94Eb0EB1000 USDT From 0x2e2f67…30238ECb to 0x99A30d…64170E825.4339831034272725 ETH From 0x1FA63b…A66fa15C to 0x91d4F5…0b6B29Ca40000 USDT From 0xa4CF51…B242e5dc to 0xb9979a…239A9c191000 USDC From 0x331251…03CE6ec2 to 0xaD2a07…6f60D5a81 ETH From 0x427c3d…6d8F672d to 0x9Fc37d…8126eFfc100000 USDT From 0xBCCb7A…101355F9 to 0xAc420d…74ced7ff80000 USDT From 0x5F35A1…574DB355 to 0xE8B5DA…E5AFA2Cb1000 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E75.977 ETH From 0xDb055D…C3Bdae4B to 0x81C20F…aFB8c46232000 USDT From 0xFD217C…D6f0c16c to 0xA2c827…59E66EAF4.751970915257496 ETH From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F07200 ETH From 0x0Bd61a…4E832711 to 0x48971F…5D46e12330000 USDT From 0x026183…6723893F to 0x77A92E…05a705391 ETH From 0xf67Bc1…68044143 to 0x742082…e77bbeEf44373.4 USDC From 0x675cF0…578F230C to 0xfFFC81…1B7Da0fa9 ETH From 0x9b17f9…621Af2f8 to 0x508774…eaC534254716597.701505 USDT From 0x503c54…CB3b5e88 to 0xD715d2…033e480249999.95 USDT From 0x9754a0…2D52b85f to 0xBeE076…38De671D3.7020618579136455 ETH From 0x150290…a4d9C754 to 0x25313C…4D51348C0.17175 ETH From 0x741416…20d7238f to 0x41fe70…27A42a5229220.98 USDT From 0x1d910c…18E9f021 to 0x567B39…Aeb8e18240240 USDT From 0xF04684…C9366067 to 0xB43f2b…C72A98F71000 USDT From 0xC747be…80208e83 to 0x1a8b9D…3fD029e9100000 USDC From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B10000000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999501.08 USDT From 0x4229e3…6eEa1661 to 0x176499…208089a6100 USDT From 0x5970BF…35392d39 to 0x7da2a9…D8A4e88185148.41 USDT From 0xA8F820…58443510 to 0x350548…F45E6BEb156000 USDC From 0xd18A42…85c17a6B to 0x9c2fAC…6fC06C4D3.4 ETH From 0x5A3a8F…eD621B96 to 0x09de2E…C8B76b83223 USDT From 0x6e3a2e…ECFBA36c to 0x7ecEE7…A99368a575500 USDT From 0xc84223…A28B4Ca0 to 0xAd3061…e6c3C6bb320000 USDT From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0x4bE75E…EA8c45E6 to 0x8E3EC6…10b585772.93191e-7 ERC20 From 0x8269C5…7531c6db to 0x823408…55C7bA8740000 USDT From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C50000.001359 USDT From 0x7FdDfB…A5914BD5 to 0x955B71…ADEb97c821.46823068096292 ETH From 0x993397…6010e1e0 to 0x3a913d…8EE0485A25584.999594 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d91000 USDC From 0x924620…87576fEF to 0xB3D971…23fe18071000 USDT From 0x83dFd2…206469Ac to 0xD2Cf16…410165991219 USDT From 0x41d586…768b5c30 to 0xFcfc78…a6B973B350827.58048 USDC From 0x78fe43…b65fCFF5 to 0x27C688…bc4430Ca43.00959301695339 ERC20 From 0xC475Fa…31216249 to 0x86780b…059CA5548000 USDT From 0x8327aD…f38dC69c to 0x45c1Fc…121039C454735.18356 USDT From 0x7dE917…b7fc25bB to 0x415eE3…aC01feE112.452 ETH From 0x753CdD…d39Ea10d to 0xd474D1…92D4ff223.9286721643244484 ETH From 0xBc0177…B9C81495 to 0x354945…1277be451 ETH From 0x861D3E…CbB90AEe to 0x94E1c5…E69F375d150 ETH From 0xBA63fA…47725e20 to 0x781f96…077f745829435.1 USDT From 0x08C516…B1572183 to 0x1130eD…68a935Df128 ETH From 0xE9FdBa…9432Fa40 to 0xdDaDd1…A50A97F2250000 USDT From 0x0D2cB5…C65A8574 to 0x1deE53…322858AC35593.560099 USDT From 0xE10483…130291A3 to 0x94faDd…998937eb240000 USDC From 0x6af2F5…a2a8925a to 0x0c8424…6a33B0ed24586.744051 USDT From 0x13a1E0…8171361a to 0x7040CB…e8054bf85.17e-7 ERC20 From 0x853424…6FD0e319 to 0xA9B809…927fF8E82073847.858966 USDC From 0x0eDCb5…3D218D20 to 0x075892…b079db1940000 USDC From 0xcC9047…78fa347e to 0x4Cd966…5142d0860.1 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782500000.000175 USDC From 0x2F904A…59155975 to 0x450f63…1c7dbB621000 USDC From 0x7fB32e…a526F7c3 to 0x11C7be…Fa0df1F81000 USDT From 0xa2C029…Fa3C10cc to 0x579bA5…1921c6121000 USDT From 0x27F3d2…2E0ad923 to 0xC17191…94566443100 USDT From 0x528806…36B45E79 to 0x857fC8…4671710D110047 USDT From 0xd864aB…24c133F1 to 0xfA5947…2687B71E100 USDT From 0xA96501…ba87C993 to 0x6F2135…b65364671000 USDC From 0x4B7178…caf3F3eD to 0x4E3963…39c5801548277 USDT From 0x5bA124…94D297e9 to 0x3f8344…38e04Ec160609.375316 USDT From 0xd46baf…a94C14BA to 0x7af8Cf…825f0F014.99900948 ETH From 0x7EE6F2…1A0278BF to 0x839AF1…8DC8Ec4D54805.364366 USDC From 0x94cc8a…5E5479ED to 0x524e84…8820eB7A18000 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e76554.8 USDC From 0x726231…00Cbabd2 to 0xA99658…f3083341100 USDT From 0xABC408…c4821cB2 to 0x3fB218…523b90cE135 ERC20 From 0xa8e450…Bc15E52A to 0x199Ebd…112F798265000 USDT From 0x75a6a9…e2556Be6 to 0xf286c2…d07B67321000 USDT From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0xF28E1B…a720085f to 0x252794…03beC3c6100 ETH From 0xCd77a7…956d5a8a to 0xB18ddf…1421DFd68908 USDC From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed928687 USDT From 0x9CF699…2094E6C4 to 0x791462…C2AC37Ba0 ERC20 From 0x4d7B9A…44402E35 to 0x7a48E0…06DE19cD70000 USDT From 0x9823a1…2cF393e6 to 0xDC2512…87e4B5cC1000 USDT	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000166035532128282 eth 0.000166035532128282 ETH
0xec9c2f…f9fbeed0	23432691	Wed, Sep 24, 2025 11:47 AM	0x6860c4…Cb7FdF8D	From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0x065612…9C196a05 to 0x39509C…f5F7c2A3100000 USDT From 0x1386c2…1E2B65f8 to 0x0bea2b…90aA3272322330 USDC From 0xF28E1B…a720085f to 0x252794…03beC3c6100 ETH From 0x97EFFD…40068A1A to 0x71b8d6…dA0deC601000 USDC From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f1000 USDT From 0xD71569…E2a9f8cb to 0x07246b…1562399550000 USDT From 0x2F904A…59155975 to 0x450f63…1c7dbB621000 USDC From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5398298.782661 USDT From 0x8Ea194…5308a419 to 0x0AB53B…622E856C40000 USDT From 0x0Fef5c…8a2a545F to 0x20D6C7…F94Eb0EB1000 USDT From 0x1c26B0…39F6d0B6 to 0x7E4c42…5A0Ec3190.1 ETH From 0x6AD0C3…fDe48F6D to 0xE19789…6bB8A3161 USDT From 0x1D69d1…f2098fc8 to 0xcDb29f…114ae8EE10 USDT From 0xe85dBe…d11b7029 to 0x41C8f4…FDABF82A27600 USDT From 0x2F8eA1…e2970447 to 0xAD7780…2096a345200000 USDC From 0xf8787d…B7b20D58 to 0x227413…5F78640D1 USDC From 0x327f3c…1b9c5162 to 0x9D139d…40213FBf36316.001594 USDT From 0x0Bd61a…4E832711 to 0x48971F…5D46e12330000 USDT From 0xF75511…22AAab84 to 0xCCcbb4…924e35fD1000 USDC From 0x3Dca7f…56E413a6 to 0xaA2978…f6b5D6801000 USDC From 0x53987A…37329404 to 0x86e33A…C7ed676e1000 USDT From 0x923F1B…a5D4BfcE to 0x48AE26…c6fD75D60.1 ETH From 0xe3c077…619D07bc to 0x39D489…c202ED4e76554.8 USDC From 0x38c8a5…7c663358 to 0x18738E…2D6423861 ETH From 0x95CCaf…49b99c8A to 0xAE1b7F…251fF5ce55676 USDC From 0x9Cc525…9C1726E2 to 0x817C3B…284d855733376.816231 USDT From 0x9A63B8…7BFb2D60 to 0x280169…965E9a1F10 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0x783b35…30677C7B to 0xFee506…9FEa1e6753583 USDC From 0xCAFbef…d2a18cC4 to 0x78EB0c…EC1514F699.079959 ETH From 0x02a05C…331F1805 to 0x730090…d8fcDb3070000 USDT From 0x66c2FB…497fB156 to 0x65252e…4D8666101000 ERC20 From 0x8453FE…CD305A68 to 0x3f2873…9efA142C29940 USDT From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d1180000 USDC From 0x2e4348…9013Ea5b to 0x069703…9f50391120195.233242 USDT From 0xf820b5…29769Cbc to 0x5846FF…eFb447B9103782 USDT From 0x25Badf…3860A663 to 0x039F37…84C0367c10000 USDC From 0xe63772…10398779 to 0xD5E2EF…9006Fd99127.68156 ETH From 0xA8F820…58443510 to 0x350548…F45E6BEb156000 USDC From 0xa580d5…Fb83e3aD to 0x0B0cC4…1345949847241 USDT From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…9691074880000 USDT From 0x9Ca458…7DE93042 to 0x69aFB8…4642296352 ETH	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000069369963139872 eth 0.000069369963139872 ETH
0xd510db…6c2877b0	23432550	Wed, Sep 24, 2025 11:18 AM	0x6860c4…Cb7FdF8D	From 0x7e16DE…68E62A1d to 0x4154c6…ebfC734F40000 USDT From 0x29D537…D1e8572E to 0xD1863c…b13F69E3794.855076 USDC From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.16 ERC20 From 0xD71569…E2a9f8cb to 0x07246b…1562399550000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3070000 USDT From 0x05Bc1f…84Cf4791 to 0xe922a0…368a75235990 USDT From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C100700 USDC From 0xA082c5…b2eFB72e to 0x112bd5…d0381EE90.1754578352 ETH From 0xa2379C…e1B6Eb27 to 0x63C3CD…5357D89B105.77 USDT From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca72 ETH From 0x2E77A6…0d853b5d to 0xf05b6F…E3f1684c26000 USDC From 0x3763Db…8C35FA4B to 0x481cBB…b80189e78968 USDC From 0x13c227…264423FD to 0xdCa162…28C7E13A162002.250948 USDC From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0xCeF2A8…dd787FD8 to 0x787111…02c79Cfe5155 USDT From 0xE1C8CB…cFf0E99B to 0x2f5b8F…DC4C514838 USDT From 0x91cD1c…13c4D852 to 0xEA1b2b…454a0a2A24302 USDT From 0x656f35…10EcC9Db to 0x4Cb5f7…9327C4885000 USDC From 0xFC9373…D88D5052 to 0x8815D3…5bBED2dd505 USDT From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB710.598802 USDC From 0x6d061F…FCa46DbB to 0x927d09…839b3beE92 USDC From 0x2B1598…B1Ee9a27 to 0x3f2873…9efA142C60000 USDT From 0x802409…f07B8C4c to 0xd576F2…3f5e491f0.1 ETH From 0x2Bff32…03f74Ced to 0xb3D61F…0444171F1200.357707 USDC From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE44.864978765641989 ETH From 0x305279…106A0E0d to 0x5129eD…b58230fE470.29 USDC From 0xaa3C6B…8c519088 to 0x9fc78f…8203190a0.059870344781341525 ETH From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0x9B8172…d33A2937 to 0x366b2e…9fa32E24132.070868 USDT From 0x7cd456…7598E2b2 to 0x0793a3…808537bB70000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C505 USDT From 0xAff0CE…4697Fdfe to 0xaB524d…fFbe99be3750 USDT From 0x44C41f…65c23Fe3 to 0xBcbBab…8621914F1500 USDC From 0xF3c3C3…72467614 to 0xB776C0…508FAe3121206.296708 USDC From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5500 USDT From 0x591C60…F8bd7340 to 0x52Ccf0…0918e9ce2000 USDT From 0x58aB74…39908705 to 0x6048AE…db869a5f10 USDT From 0x57B4Ed…a71650c6 to 0xF63033…1921e12411660.86641 USDC From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD1 ETH From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc394664.684446 USDT From 0xD35999…40AA8F10 to 0x585dE3…25b5bbE42.1 ETH From 0xA5E7C0…D67b3a6f to 0xD45856…39A006721900 USDT From 0x9cfeAc…17164387 to 0xAC9291…55873Fe3598.2245 USDT From 0x112e74…afD7A35c to 0x410f63…E34DBAEf40654.5845 USDC From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.12 ETH From 0xEcD185…160BC199 to 0xafBC60…79087b3997995.04235 USDT From 0xE7a501…c9b67618 to 0x1f1c2d…dd0e930498.8 USDC From 0x662c63…96cbc526 to 0x79A0FC…622eeE4D440350.07 USDT From 0x8A1943…3fe82322 to 0x6205E3…775DD70f20000 USDC From 0xbf105c…B5e149c9 to 0xf066Eb…2bE0D25450005 USDT From 0xd47b98…71712531 to 0x80a620…5CED0D84500 USDC From 0x80bcEb…51C4c63E to 0xC16937…81205CC610 USDT From 0xd806a0…24ad99CC to 0x083752…BcB5A55E1122001.915864 USDT From 0xE1a1bA…b10240A3 to 0x5727fC…391618bA59979.26 USDT From 0xa6c883…F34f5E6E to 0x01CdbA…bEAB217c350 USDC From 0x862980…E872a8AB to 0xF8A2b1…BB256C80400 USDT From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF384315.61654 USDC From 0xb04734…bf808a2B to 0xa2070d…83e9BFe01 ETH	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000208459351024851 eth 0.000208459351024851 ETH
0x53a7b0…5fcc7d22	23432498	Wed, Sep 24, 2025 11:07 AM	0x6860c4…Cb7FdF8D	From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc394664.684446 USDT From 0xd806a0…24ad99CC to 0x337c26…9EAd443E252254.914038 USDT From 0x559432…2BE4ed53 to 0x146868…92bEB65c2086143.3 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a1212206088 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3070000 USDT From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0x559432…2BE4ed53 to 0x146868…92bEB65c5000000 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A830000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398659923.43421 USDT From 0xd806a0…24ad99CC to 0x083752…BcB5A55E1122001.915864 USDT From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1265422 USDT From 0xb011b3…6A5AFe2c to 0x6fEBcD…8F998b9D90000 USDT From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b31900000 USDT From 0xd806a0…24ad99CC to 0xCA6b51…b1866823104555.817265 USDT From 0xD71569…E2a9f8cb to 0x07246b…1562399550000 USDT From 0xA217EB…5b2f58d0 to 0x34cE1D…d15EcCC0498002.67 USDT From 0x7cd456…7598E2b2 to 0x0793a3…808537bB70000 USDT From 0x662c63…96cbc526 to 0x79A0FC…622eeE4D440350.07 USDT From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…9691074880000 USDT From 0xF3c3C3…72467614 to 0xB776C0…508FAe3121206.296708 USDC	0x2D148A…74Bd96f2	0 eth 0 ETH	0.0000360981158694 eth 0.0000360981158694 ETH
0xe3f586…442c0226	23428441	Tue, Sep 23, 2025 9:33 PM	0x6860c4…Cb7FdF8D	From 0x4F8035…E73677Dc to 0x664033…3af4094A300000 USDT From 0x5b48F2…Bf301C2b to 0x176a03…3D9541Cf1029 USDC From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0xaFcF8d…59409d53 to 0xBeF243…8f3c819d17778.310657 USDC From 0x6b3745…4Db79a17 to 0x227bd2…f3203e341.6445836237050204 ETH From 0xf2FbEC…DF2e00A7 to 0xC76c19…ab99d6f7500 ETH From 0x8B8cC1…4B0397d4 to 0xa35aDd…4591A64913.1535 USDC From 0xF8d41a…E2d9D597 to 0x4E4835…C293Edc51 ETH From 0xC70a0B…2E6b238D to 0x06af8c…f38c89Df1.99e-8 ERC20 From 0xF50781…38C28f65 to 0xf00048…7Cba57e075.013 USDC From 0xdAcAbC…1118A0db to 0x33a920…728bBc210.07 ETH From 0xCd76D9…59f890B1 to 0x542194…6b63A4Ff1600 USDT From 0xD5fA30…dF652B01 to 0xF8f73E…f3d74c792.593276223143792 ETH From 0xf5E5b0…47dC4c7B to 0xcD0aFD…573610585.7035e-9 ERC20 From 0x8a2788…18319629 to 0x11A3d7…7a11467e0.1 ETH From 0xac4130…4D95311A to 0xB68D76…B64F1563310 USDT From 0xC7DcaA…E0389760 to 0xE97e8a…1AB603BC500 USDT From 0xb698e3…4fb337aD to 0xC31586…281Da727178 USDT From 0x2Cd9a7…6c3f9a72 to 0xCf9a05…97F74c594000 USDC From 0x46a744…a80402b6 to 0x5B2B06…95626A210.02216549 ETH From 0xC902C4…986c3957 to 0x6B6FE9…E12451CB3500000.006122 USDT From 0x85F1B0…1Bbd112D to 0xD3b74A…E1500d8E0.00706795361293192 ETH From 0xc23cbC…15c99790 to 0x758422…b795cbFB1499197.013563 USDT From 0x6Cb04F…D6eE0AF3 to 0xC294ac…EefEB60F49.99459 USDT From 0x54BC05…Fa9003ed to 0x1a0d89…3144d91b518880 USDC From 0x32177A…9FCD9232 to 0x24e6B3…37036753211.029462 USDT From 0x1960d9…84D51E29 to 0xD80d1F…6f3f1aF10.001685940177898246 ETH From 0x299859…D684f3cd to 0xb80bBD…35BdB5F80.0069 ETH From 0xAC06f0…1d95DdC6 to 0xc8b834…9D98722c10000 USDC From 0x5Df68E…2A82bfB7 to 0x898aA4…c2098d832.939290931 ETH From 0x7C9774…4AC9F86F to 0x2f3AE7…8399DFd393.740589 USDT From 0xAaB641…F3c4D45F to 0xBB049c…1885454f100 USDT From 0x5Bc1d7…3717E7b4 to 0x7b405F…7b4f9A670.005 ETH From 0x3409f3…e2811815 to 0xF90e85…32A3D5263 ETH From 0x098382…1AA81c72 to 0x6E4AAf…a7b3B5b30.05 ETH From 0x02C91c…413C2c9f to 0xD97A16…356625DF23.69 USDT From 0x33557E…364EeB23 to 0x6B259b…5494Ce733200 ETH From 0xA6EF8f…39484B61 to 0x8f246E…a73542cc2.165e-7 ERC20 From 0xF1B96a…474223c6 to 0x75751d…F8ED68430.00982144561033446 ETH From 0x55Ad8E…E852476C to 0x57d2b8…Aa4C4D6b0.3 ETH From 0x79022b…4c85ab62 to 0x4c1818…6B5105751000 USDT From 0x6AC049…b0AC4802 to 0x181FdA…9108E0aD6065.66 USDT From 0xB06ed9…E0a91823 to 0x157C68…924f25F6200000 USDT From 0x0Ee28b…781752a1 to 0xa8B4d6…9D75E7923050 USDT From 0x4b44d7…Fc0452db to 0x089Ba7…166Ca62E9.999507088504462 ETH From 0xf81E65…b02Bde9e to 0x59Fd79…24f7F0BC142.76233321087474 ETH From 0x91CE9E…55Ab975a to 0x975eaB…36F808c1178.3 USDT From 0x569E97…c268839D to 0x9325aC…88401b5F10 USDT From 0x640352…a493422f to 0x91ae2A…CD34D6b02500 USDC From 0x363DE3…43EA58c7 to 0x8E5c48…A5Caf7433.5e-7 ERC20 From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb5000 USDC From 0xB2A7d5…07137535 to 0x71E405…6ca24F7315300 USDT From 0x0EBf31…6aE77Ab1 to 0xD002A3…D73D27330.0115 ETH From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10 USDC From 0x5a3055…2B343281 to 0x2751C1…09D52f300.019757872815352448 ETH From 0xA79A72…3e4716B2 to 0x6e2D70…6586F4480.0912871556703608 ETH From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605315018.146406 USDC From 0x51904b…A0eE9643 to 0x52374a…fCfDeBf74500.01 USDC From 0xCBF500…844f86fD to 0x78f305…5337cff553 ERC20 From 0x99b0dc…30C0ef07 to 0xe18B47…92515e751224852.73983 USDT From 0x0e285D…68Bf1390 to 0xeA7666…99DEc3b118891 USDT From 0x5C55d3…809279e8 to 0x971303…09FFd71c5000 USDT From 0x0bDd0a…215c850C to 0x51901F…3c5687803.724122606573316 ETH From 0x612436…11f507c9 to 0x346f9F…4E23811C201 USDC From 0x831429…C4dF06F6 to 0x2529c1…B0dFb8E025000 USDC From 0xE8cA52…aaE6419d to 0x18eD19…B3baD3d69998.5 USDC From 0x321d9C…93dC6E02 to 0xdcfB6C…5E24BA759.999e-7 ERC20 From 0x662c63…96cbc526 to 0xFFD932…7f05ddE71.0576892e-7 ERC20 From 0xC23A03…2385005C to 0xC9eA9e…5A50a57449000.004002 USDC From 0xBc36B3…281E6bdC to 0x1D25c5…f8ecC9af23.8 USDC From 0xeE2d7C…528aD8f6 to 0x1D4E02…9480959d3200 ETH From 0x73dDEd…eCe10d77 to 0x2ad263…bB776c3750 USDT From 0x2af304…CCce02E7 to 0xF2DB6E…779F3c38614.042121 USDC From 0x2ebdBd…691e14D6 to 0x63D951…7CC482640.1780292409922016 ETH From 0x8eDdBf…92aa44e2 to 0x7B4CE1…9e6Ab3F90.0116 ETH From 0xa47ef6…56Ab5437 to 0x0938de…fbD21F660.7525 ETH From 0x446924…E323b736 to 0x9BD068…1569496D2152.863918 USDT From 0x266517…A87362b1 to 0x281dD4…0E140b04195.308338 USDT From 0xf21938…71527A5b to 0xbC9E36…DAdf6F93499750 ERC20 From 0x9041B4…c1535ef8 to 0x08303f…473E22C34093.298111 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd850 ETH From 0xF47B18…c5E09cf5 to 0x042287…A1F034f010000 USDT From 0xE99206…100858F0 to 0x2D826D…f842004123640.56238 USDT From 0x7DA97f…f7bE6f65 to 0x4697ca…794e9d881e-9 ERC20 From 0x68CA3c…93d8017F to 0x2299A4…f75699500.008941144244833334 ETH From 0xc21668…9AfD2C50 to 0xfBB4d6…a74E63C03200 ETH From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xec648C…eF53eCaE to 0x95891E…dD6860830.001807729852850789 ETH From 0xAAb2bC…85b5dCED to 0xa25C7e…C0F30af06509.494354 USDC From 0xf50c66…Fa716Dd8 to 0xEe421B…85De348a0.025 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee849909.820078 USDT From 0xdB9c63…c4560965 to 0xfE17b4…f3Ba742d0.00410043446378454 ETH From 0x481A0E…Cca13F5D to 0xec3B13…527AD82B5880 USDT From 0x953B5F…25DCdBff to 0x785082…89b0b74630000 USDC From 0x57D0aA…83C00683 to 0x224E18…1F7846E7328 USDT From 0x94CBf3…Df378afE to 0x5a061f…48a6A36b2471 USDC From 0x297188…5b5bEf87 to 0xCeaC0d…3cE14d2439.9 ETH From 0xcF6D5D…C67cB2e8 to 0x62E63f…2D1Cbf7C4465.64 USDC From 0x48d10c…41793f45 to 0xeca1B3…49f3B6F230000 USDT From 0x4B0205…e5a12980 to 0x3895f5…6cF5a0dD0.2344965645051314 ETH From 0xC51199…ff20f4E9 to 0xBDf90F…E69A84A00.8 ETH From 0xE9eC5A…Ab0A892a to 0x452f5a…Fe26Eb7399748.75 USDC From 0x2e4aaa…40c782ad to 0xd3ADC3…6CA0379D0.001614780004004991 ETH From 0x1C14dA…2CdAadf1 to 0x958FAF…CF212E375000 USDT From 0xb090c9…C82c167f to 0xD9d1D3…09C462b18.145735912180276 ETH From 0x88c0A5…1fb83a62 to 0x53CaB0…FD02A8f3115 USDT From 0x4aBfaC…CC4C0646 to 0x56BE03…8da84c4f6330 USDT From 0x444D95…31CE9F35 to 0x05C9b8…7Fb1899E2.03561027943e-7 ERC20 From 0x531a30…42AcCDe9 to 0x5365Ff…39bC90C02950 USDC From 0x868Da7…536dd01f to 0x1e6A8B…388C60201750 USDT From 0x09B73C…9eba314e to 0x63C3c7…B06d3F7E17695.22916 USDC From 0x2B2866…c1f2F418 to 0x2436B3…36140fB21000 USDT From 0x09528F…324f7bc3 to 0x206678…84ad7A5d165.682513 USDT From 0xFc4fE5…B6Be26bF to 0x273D9a…E7B10852140150.9 USDT From 0x74ba83…dC0E9D93 to 0xfF472B…50a7e9163786892 USDC From 0xd5D8D2…B3BD28B1 to 0x941182…F140DF16100 USDC From 0x0D12B5…fAC583DF to 0x8DfaeC…2B6838F52199 USDC From 0xA152B7…D61df8E5 to 0x02E3E7…7959ea5d3200 ETH From 0xb2c530…bFf5c7F0 to 0xfcfC20…407c19480.01 ETH From 0x864235…aa539460 to 0xF8f1b0…8F6C830446039 USDT From 0x0DFFf4…7c487084 to 0x75C4d8…52f4c81646093.2 USDT From 0x13ceb7…56CD3a37 to 0x71E8Ba…afDC8ce999.35 USDT From 0x6C4Cf1…5A0db3cE to 0x595819…36a1685D2100 USDT From 0x681d40…B78B1800 to 0x94B6C5…E51Dc3180.001 ETH From 0x209Aa9…4Ac7b967 to 0x84741a…28b98C712500 USDC From 0xdE2a7b…63975bdA to 0x04b0bB…C896341430 USDT From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x411E6B…dC425834 to 0xb8daB7…e18341cE44.670897486047835 ERC20 From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b200000 USDC From 0xF0D75D…FfaEaB16 to 0xE6EDb4…Ff08f3B0999500 USDT From 0x2f4079…e69BAc63 to 0x60711b…2737833B11845 USDT From 0x52ef60…FebF790F to 0xe158e0…A9b894760.0449 ETH From 0x11BFE2…C9537770 to 0xD7b9a1…b3D2A7a4100 USDT From 0x53DDa1…77AA887D to 0xb641B1…AbFa96b649 ETH From 0xD5BbE7…3FCA347b to 0x902C0A…2a4f1F723.4469142759935574 ETH From 0x05ADA2…f4842c11 to 0xDe5431…FEb64C2615055 USDT From 0x6541eE…2D01c512 to 0x0cdD90…e9Bae2b9200222.515751 USDT From 0x5905C9…2aFfEaeF to 0x1df8b1…11b08f2320000 USDT From 0xd94C94…340E7186 to 0xCba424…1e67B9302197.648326 USDT From 0xCe2B86…77322A5d to 0x9Eb26a…5fE7C4694003 USDT From 0xd2b53f…E9a1DC27 to 0x7c6B7D…74F828C13e-8 ERC20 From 0x116044…bb1F701F to 0xea78b8…A6958b9E825 USDT From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0x23c085…16a4b944 to 0x3B2A78…baBb9532475000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c082000 USDT From 0x0f34DC…FBb81264 to 0xDbD5Ab…167F0Ce15500000 USDT From 0xe191EC…C2090398 to 0xBf6C78…B867A9e62 ETH From 0x8AE603…F38efCc3 to 0x5d487b…46838AD20.002273859715985172 ETH From 0x0512ca…7C70e058 to 0x2CdD89…56084DD77349.173093 USDC From 0xbF9357…C73A496F to 0x1ED82D…600b42F52 USDT From 0x4E2392…5b7ac202 to 0x4238c9…6b5362dE3550.204867 USDT From 0xD4FF42…165f2Cf1 to 0xe4Bb5D…FF1699e52000 USDT From 0x493295…D6b2Eac7 to 0x9b82D4…b9146Ee7700 USDC From 0x74A551…ae85e00e to 0x95F17b…771d53Be103364.917772 USDT From 0xC3cfda…0b7f56A6 to 0x607101…F7CD6b01100 USDC From 0x5e79aF…D61B40dB to 0xc374d2…d4fCC51f30076.820453 USDC From 0xDe6C0c…306CA32E to 0x1167c5…931e87C125550.034139 USDC From 0x0C757e…e99A1aAd to 0x77484d…987108E7177412 USDT From 0xC095Ce…F43556B5 to 0xe923fb…73365aBA500000 USDT From 0x90a0A0…84BC1912 to 0xe7a91f…AD8F106c16936 USDT From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0xEBc1CD…B6b718Bf to 0x91C95e…CD1fFF0e0.005 ETH From 0x6a99C4…a2920b94 to 0xF8F152…EF190D2e0.157462 ETH From 0x530b88…C48e07Ab to 0x7FAdfe…b01c62700.01027275635491888 ETH From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff60 USDC From 0xa3B167…5CF04ff7 to 0x85FEa4…e559AaA3608000 USDT From 0x703c3E…CabaF07C to 0x7d9215…CEb67d9E0.029188 ETH From 0xa02298…9EEC9883 to 0xD9d1D3…09C462b15.708427268271306 ETH From 0xf075BC…ce90D42B to 0x818051…a2a9EeaD0.001 ETH From 0x038cE8…c04732b8 to 0x3CE837…5eb7c1d12850.12094 USDC From 0x301A22…ae2ce90D to 0xd992D5…D80366100.25290299833929036 ETH From 0x4F9598…f8196A2D to 0xcB6349…8781227e1029.13 USDT From 0xf02f43…Fc0f065b to 0x46Dacd…E7ff23f94.016e-8 ERC20 From 0xCfdda0…F3C74734 to 0xf1Fd19…d0548DE016236 USDT From 0xd36252…A46dCD98 to 0x558775…3e7e32180.005416221907122 ETH From 0x890AB5…F1E385fb to 0x30f6D0…E4958497440 USDT From 0xee1c2b…73d29AFA to 0x056b79…5B1fDEB9400000 USDC From 0xd502c4…379d120E to 0xbBdf90…32734fdD197381 USDC From 0x2CD149…717b2f14 to 0xD1E07B…C86dD9660.02 ETH From 0xcD8498…b408dc33 to 0x46254c…CE5975f120200 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA215791.82 USDT From 0xc6800E…6306498d to 0x68f966…543423539900 USDT From 0xF34c0D…892523D2 to 0x8AFB21…79A4c875190000 USDT From 0x2Ef98d…754Ec270 to 0x9DDF7a…5cA92906100 USDT From 0xFafeB4…e298D680 to 0x115da2…2a64199E5.623480521297759 ETH From 0x2C09a8…191C2B16 to 0xe30b07…B50A6b971500 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A705000 USDT From 0xCE60BC…d90BF126 to 0xeAC82C…bc3900616000 USDC From 0xBfFcc0…29E493f0 to 0x8402F8…F2Ba3Dfb0.01186829 ETH From 0xbf745a…4e88F302 to 0x725eB1…7Ff195Cc1976 USDC From 0xe80619…653C5B93 to 0xF6C0bd…3f474Ed30.001 ETH From 0xA5606B…D09A2F6F to 0xdeaF5d…6Dbc4D50100 USDC From 0x31963a…588Ba05F to 0x8335Ff…9Ba46A062190 USDC From 0x6C2B80…812384b0 to 0x09BBE7…93f43a115000 USDT From 0x27ad98…367eD778 to 0x380d74…b42bbd9B4.49286001958e-7 ERC20 From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0x7b4eE0…4D4F9A67 to 0xcA25D4…77664b4a31050 USDT From 0x83547B…3A424170 to 0x874f1b…e588c9612035 USDT From 0x5e259b…fD904304 to 0x2b9a6c…1B24605620 USDT From 0x8B5fa8…0d3F331d to 0xDe60Ec…2f6cA32E0.009119319378928443 ETH From 0x8EAD7c…75202595 to 0xCD760f…248036c340000.0033 USDT From 0xFA33AE…01010090 to 0x106A2b…cFF61C990.0188361006480976 ETH From 0xf4BC6a…33b05985 to 0xC8A646…41D2e86C0.02099916579801252 ETH From 0x6f922f…8c6dfbB7 to 0xf8BFfC…97E6A1990.2 ETH From 0xdB92E9…4C692547 to 0x20be72…9A08e3132000 USDT From 0x0bB666…4A7f4713 to 0xDb44a0…79c2cf3D0.13 ETH From 0xF1a6d3…58D1cb91 to 0xc4Eb49…DCF78887239976.701 USDC From 0x1f9a1b…67A971eb to 0x2Bb3eD…7972668C61677.46 USDC From 0x6A6027…edcC90ab to 0x8B3d9e…cB9Cf096300.5741 USDT From 0xb2530e…FCB8f4bB to 0x543A4a…16B19b9D120 USDT From 0x3889Fb…8eAb0816 to 0x8e001D…ea1378850.2885014797437175 ETH From 0xF505f7…FD373AC4 to 0xbB848b…469086010.1 ETH	0xc53c00…Bb391354	0 eth 0 ETH	0.00022864031056606 eth 0.00022864031056606 ETH
0x07d150…7a984c34	23425551	Tue, Sep 23, 2025 11:52 AM	0x6860c4…Cb7FdF8D	From 0xeEe028…9Ef2C23D to 0x0F72Ee…a4730cEC562993.39 USDC From 0x2B5628…02D47B6e to 0x8DA805…461bdD091000 USDT From 0x3E7f2F…970C328f to 0xf796dC…Bb70567D0.0024 ETH From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1412804.33 USDC From 0x600dc6…55A09bBb to 0xb12257…A414D9A84700 USDT From 0xE85dCC…D6d1ff60 to 0x82CBF1…cE41EFd6498.1022 USDC From 0xd1E56D…8ABC5cEF to 0xDBA078…72e107f620 USDT From 0x816176…D8ba667b to 0x445ADc…981374652 ETH From 0x549bAf…74B8f4b7 to 0xb6aEF2…d99d191F0.25 ETH From 0x401960…CdC938BC to 0x180388…0b02532b7.470881209535489 ETH From 0xfD269f…CAE33453 to 0xF2ba94…36B863C30.02380198 ETH From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a05015.28099 USDC From 0x89a641…376e374C to 0x913837…48890DCd0.00254612 ETH From 0x3b4caf…9d27415c to 0x0598Bd…63E5569C542.163639 USDC From 0xB302cD…7439033A to 0xab99C6…F7404DB43.926425821592353 ERC20 From 0x3aDb93…c5119dfD to 0x54076A…b30d9c7325000 USDT From 0x944e66…5996E167 to 0x9BE205…2b62C6722.5 ETH From 0x3d9262…77Cf2012 to 0xe71Fed…C2Af36601750 USDC From 0x0415C7…8066b2c9 to 0x02F6C6…CFE9ED220.2423 ETH From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be3195 USDC From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3294214.279116 USDC From 0x384109…A226C277 to 0xb59A02…78D120fb10 USDC From 0xaf22DF…Cd67022A to 0x39DFa1…88e7eD4e8.0808080808e-8 ERC20 From 0xa09f6b…3239558A to 0xd9fd81…90c0792E28781.01495 USDT From 0x6407d8…f73FCEE7 to 0xbaF9D5…9aFd21940.04187707 ETH From 0x62B54F…758A779a to 0x82e361…83B7df2723000 USDT From 0x0E92a3…1Ec281aa to 0x94c078…054A2b7854000 USDT From 0xE5857B…9cFb14FC to 0xA15C6c…fE48c2250.00796588 ETH From 0xB51525…b810240a to 0xe74179…9BE03c6030000 USDT From 0x8e5EcF…344b10C8 to 0x0014B3…17bAe984199990 USDC From 0x3A90a4…66c657f5 to 0x6Ba635…B5d4898710000 USDC From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f110488 USDC From 0xC75552…a85d3ebe to 0x038661…d6aF401e3212130.642146 USDT From 0x47e58c…04d1C23D to 0xE4905d…545f86819114.33 USDC From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0x951503…80bEccF8 to 0x9B19C3…C90daa3C12000 USDT From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x18604C…179Cd9AA to 0x529AFd…69Ec73f74.909967516277738 ERC20 From 0x1FBcee…f14bf7a8 to 0x6831B6…dc94fAC34.23 ETH From 0xCA4816…4A0E908c to 0x4ea426…4B3a5C37109 USDT From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0xbE3A40…C363363a to 0xf6d335…05Eff88a0.0015 ETH From 0xC66472…21785E9f to 0x866570…dfDB92736000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162762.801466 USDT From 0x8b8531…B3A2722E to 0x39fD8F…8bece0eF9.715288e-8 ERC20 From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0x288889…5aa19C1E to 0x0dd820…24179C36100 ERC20 From 0xD39987…2bBFd508 to 0xfc3A6a…2A38379E131.401 USDT From 0xFF57fC…EF198906 to 0xC4988B…d50Db0369990.00999 USDT From 0x1c8053…83a8c04e to 0xFBFd48…95CE94Ec14 ETH From 0x3EE00B…5de9b00e to 0x7d1aDC…C452944664319.440976 USDT From 0x9A1A86…6975eeC1 to 0x927AE9…137E549D2942 USDT From 0x580712…f117cE7b to 0x9E04B3…D08910624500 USDC From 0xb2A68B…830255C6 to 0xD3450c…b96F6c849351.09 USDC From 0xeE833b…3c04c20C to 0xfd0bAF…5510bec31.19280917 ETH From 0x603dD6…254d649F to 0x16F887…A81cC2d70.503705442297854 ETH From 0x577F8E…771Bdf34 to 0xD2dd25…880eb95b96 USDT From 0x02E8bA…75d21620 to 0xdaA232…611f4F05200 USDT From 0x9C12e2…1D57E24A to 0x670239…1Ee5003f30000 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E10 USDT From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0xF3F9dF…4Aeee24F to 0x5A3AD9…3EBE0A0655500 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B15522.120317 USDC From 0x3C7604…A0680905 to 0x0666eD…2C428E4C1000 USDT From 0x6a69BF…b41C7e83 to 0xa256e3…7eCE232f100 USDT From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0xBF3917…C5B991F3 to 0x5Ee611…866B916B31.99995407860487 ERC20 From 0xe0D8dF…D0Cf244C to 0xc170fb…A8417C6437000 USDC From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0x205bD7…1882cff7 to 0xB503b5…2C5362363239.284895 USDC From 0xBc1fB8…5033B5ff to 0xe1B199…04237b681.1966030831675039 ETH From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb0.001802781812 ETH From 0xdf3172…37E0C657 to 0xe04865…d1e6DA9f33.48 ERC20 From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a0.47 ETH From 0x15E7e2…8a8F4AA0 to 0xa62Ab0…4194AED890.8 ERC20 From 0x385D74…Cd1E1823 to 0xC4d83d…1bB3Cc7988 USDC From 0x125161…2A0748d3 to 0x371CFE…7C6c65Fd1000 USDC From 0x895145…80d0c82A to 0x4D0E8c…E325032e569.19 USDC From 0xb9Ec60…2CAEB4F2 to 0x61CE09…8b8FE9DA800 USDT From 0x1b0a90…15370BB7 to 0xFF8A10…09835F910.1 ETH From 0x6Bb2a0…3cF3374E to 0x2ebD01…F34ac23d300000 USDT From 0x206fff…9FE13E6e to 0xbb59aE…776C8ba10.3225 ETH From 0xb0Be87…2cc6085B to 0x3eF1BC…a53f77E01200 USDC From 0x12a2f5…076151c2 to 0xC7B99A…ff5EA019512 ERC20 From 0x160991…fef67321 to 0xC2f722…FFA9fd0d1 ETH From 0x58bc31…9678F248 to 0xc28c91…E8bB82000.1 ETH From 0x6F4Fd2…86E03E11 to 0xE8b4E2…6d825Af919418 USDT From 0x0da3bC…8FC81a40 to 0x8942C8…ad03C6808000 USDT From 0x568227…a4eE4b15 to 0x19d301…82Cd7e3B0.343577956678881 ETH From 0xDF619a…0C2771c0 to 0x5C6798…C9Ca42d9459 USDT From 0x847471…A594aa28 to 0xa8adAD…0C3Ee0E30.05680553 ETH From 0x45472e…d0b0fCae to 0x8Db954…7CA383b9100 USDT From 0xe0d9a0…c8335eb6 to 0x9D6689…119a946a17.458678491888964 ETH From 0xE668E1…8d284166 to 0xe914fc…4695A78e0.15740064084546632 ETH From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.081012986506278 ETH From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C45000 USDT From 0x74A551…ae85e00e to 0x20f917…180334Df30110.423463 USDT From 0xc91FfF…76b07bC6 to 0x4fA439…1AdAE2f20.3 ETH From 0x89dD1A…5DB775da to 0x397e49…388511C82513.2546 USDC From 0xF39a51…83A8643F to 0x46a17b…1e15071613169.43949 USDC From 0x10d3Af…3A35ca50 to 0x5DE499…9F90A8EE0.1 ETH From 0xa2Efae…1c41855a to 0x9E524a…0373a5f51e-9 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393765329.0982 USDC From 0xe05FB2…C9A7Cbaa to 0x59e13A…2257664B100 USDT From 0xEF5418…0f18d780 to 0xc6f51D…038B9D0612550 USDT From 0x63493C…62C51D91 to 0x0e1216…E19771048000 USDC From 0x385D74…Cd1E1823 to 0xC4d83d…1bB3Cc7988 USDC From 0x65d094…00c9a685 to 0x28A851…6C814aFD500 USDT From 0xD11823…A53ca3fA to 0x0D4161…FDD4dA313.979852368e-8 ERC20 From 0x9bFa9a…04c14033 to 0x0AD5f3…829ceDF57.7348303373902985 ETH From 0xd69502…56175ba2 to 0x696220…0E9D5ef23.4629900504989237 ETH From 0x9D3413…64460e0f to 0x692853…49a232F22.6041066005550326 ETH From 0x681fB1…2921893a to 0xbe782a…7c6A92491.5681002855493 ETH From 0xBD7359…B12ce736 to 0x5d4a1A…837371C00.03579934 ETH From 0xaf9092…f2f97567 to 0x37E584…299cFB8a200000 USDT From 0xe72DB3…d4272622 to 0x2e794d…5805e7CC16060.59 USDC From 0x1Ed611…6B3a777c to 0x6232aE…70AADFa20.014 ETH From 0xab0D47…0F422A06 to 0x30cdF5…9f359b4123718.18619 USDT From 0x6BB3F7…1b1d926A to 0x09DC53…f7205E58250 USDC From 0x67E554…fAF35C1a to 0x9AC195…129bF6b50.05613625391550371 ETH From 0x8e9429…a56d6172 to 0xd8258a…F44C577F0.01 ETH From 0x46888B…b47ED7Bf to 0x7ca23C…9900955A100 USDC From 0x078d93…F1983ffa to 0x21Ddf5…7e4bdaa73000 USDT From 0xAe63E3…bfe58254 to 0xe50c7f…068730040.014977683251954588 ETH From 0xa2816a…4aF1C78a to 0x745cC7…FFb1f3920.006963523230350014 ETH From 0xfBb5a4…b9f0f6E8 to 0xA5BbbC…9E9DF7201.1e-7 ERC20 From 0x47DC47…91b6f977 to 0x26923e…3D23817011878.78301 USDC From 0x6b0864…72Fc5d06 to 0xF92db2…70c0b08110239.760239 USDT From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0x877383…b890472a to 0xE27f86…4E6CD4442000 USDT From 0xCDfb4B…24224540 to 0x27Be24…1B137D000.1 ETH From 0x067562…5637ae30 to 0xA48158…Ab66FE4D38.417203 USDT From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8581000 USDC From 0xfB17e6…459FC885 to 0x2Bb3eD…7972668C10000 USDC From 0xc0794f…bdc1B10B to 0x7fDB44…aB2D82523896 USDT From 0x811F88…0F5F2DdD to 0x352643…E9E4DbcC49751 USDT From 0x156618…70c9d4Bd to 0x4d6B46…78ddBEBb1000 USDC From 0xD9d1bb…C7e950F5 to 0x067Caa…e90c0da7296432.71 USDC From 0x949242…2566ebD3 to 0x3C0b4b…17DB448c30798.551297 USDT From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243910418 USDC From 0x5E35Ee…EF1C46E9 to 0x9C8e97…753BBDde4.179707139974777 ERC20 From 0x442ceB…67293D37 to 0x2757c4…bA1455f610000 USDT From 0x702f9a…e3FFd956 to 0x903Ff6…0E9CD9841000 USDC From 0x9791ff…8362C47a to 0x080025…9D19f61C7643 USDT From 0xc30b16…df7b5828 to 0xcd595C…6B9786E184891.24 USDC From 0xB75aE4…ed934F55 to 0xc776Cf…E9993F9020000.002 USDT From 0x19Adc3…A4597c45 to 0x4a4A32…e9eE50219.929739028705013 ERC20 From 0x3AD621…4DB90455 to 0x5B90cE…c185acF12 ETH From 0x94C071…a5477367 to 0xDe484f…40D222B050000 USDC From 0x9dfaC9…CDE878Ef to 0xE58d6a…05B1fc846e-8 ERC20 From 0xFF349c…68262204 to 0xAbBe69…4449448E10 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a10.015 ETH From 0x1b8E20…ef4f60c6 to 0x16622c…C3C6D9713.204533641393819 ETH From 0xc5F285…5a28DAdc to 0x247CD7…dB1576770.011995613418807291 ETH From 0x021BC7…07Ce5F2C to 0x0a7143…13C249660.01 ETH	0x66aA50…71067Aa6	0 eth 0 ETH	0.000152869146267991 eth 0.000152869146267991 ETH
0x0a7341…588c5873	23421425	Mon, Sep 22, 2025 10:02 PM	0x6860c4…Cb7FdF8D	From 0xC4Db5d…5852E611 to 0x2cD84d…12DA6Ec03200000 USDC From 0xF1c91e…009d3f94 to 0xE9f575…ab0Ce2A0350000 DAI From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A413.74032346 ETH From 0x1D8dF9…124229F7 to 0x9D3664…2b0c64c719.59220649 ETH From 0x11bC1f…ce8BA104 to 0x920cdE…B6b9c9dF80250.885103 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8900000 USDT From 0x1C1F6a…43E0BF6a to 0x4ECDc8…236B5CaA230000 USDT From 0x153B7a…83fccD65 to 0xCC0D51…F230b8C8200584 USDT From 0x9952Cb…C4C14D6a to 0x171E77…6FCd108351080.766759 USDC From 0x48019F…850BE6Ec to 0xd481b9…bF809a4c10 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6241307 USDC From 0xBFb172…2276c846 to 0x9f8508…Bd230dA4185100 USDC From 0x6ED72e…E97643eA to 0xe353fE…663B29801 ETH From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581150000 USDC From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA74.78908854066894 ETH From 0x9320f4…153B82a5 to 0x2d84BE…69E1e54c386000 USDC From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0x6986e9…17B93eb2 to 0x12638C…2638Dbc9500000 USDT From 0xCD22cd…EE88c254 to 0xd8aC53…9A33AB256693350.911794 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e314684.888845 USDT From 0x7FF1A0…05122CBF to 0x483451…6B01802f4800 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3238544.00658 USDT From 0xd3E7A2…f1157Cfa to 0x2dE109…c8392bb77.461636449649408 ETH From 0xB6aE05…08B36436 to 0x678AC4…1E246b70720584.892534 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E50000 USDT From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E1000 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0xef7AD4…EAd4B72F to 0x5C1EC8…638e0a0A223331 USDC From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0200000 USDC From 0x158094…46C43068 to 0x18d978…dEf1aF8c4.7832e-7 ERC20 From 0x977b30…166C9EaF to 0x8d9763…86aE5b1f2567845.7837258736 ERC20 From 0x1be45f…7B3757D7 to 0x59ab2C…d120705d32935000.00001 USDC From 0x03f9d9…1b7b11D1 to 0xFB6607…49951d57299678.93591 USDT From 0x2981a1…08b09210 to 0xddc4e2…b885FB58300000 USDT From 0xEe5059…1eC93D7c to 0xBFB775…7A0aC9C949.00974333543888 ETH From 0xa47445…EE2b7FA9 to 0xeFff47…C346D7A8100000 USDC From 0xb66dF3…77A72F34 to 0x6D1d29…cB096D9F9200000 USDT From 0x7d0862…278106cd to 0x5B92c2…11A844BE119700.003301 USDC From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0x69318d…550a3A28 to 0x0c7516…df9a1AAD276650 USDT From 0x4f1a5a…e230D17e to 0x30f394…c1278940977305 USDC From 0x7Cae9b…460c96a8 to 0x0B7977…e25D58cE715476.357553 USDC From 0x490B37…24347f75 to 0xb9F95c…A808e99a209.7121031115399 ETH From 0x531e08…727B6E9F to 0xC09e92…b27aB8190.000001410291691464 ERC20 From 0x461fEF…BBD046b9 to 0x031b53…9AbEc8b158.984187548319696 ETH From 0x4F87a2…1AcDBc38 to 0x8CAB3c…6f3C037426918 USDT From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16299230 USDT From 0xC9919c…F5Bb9ad8 to 0x79Dfd3…91ffe916250 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f500000 USDT From 0x2de088…693b1A2f to 0x0Ba213…97870c2F485645 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xECe778…d8E980AE to 0xE4475b…8de14088299659.744465 USDT From 0xC6Dbed…70eA40Cb to 0x89602B…1cB546C699638.047 USDT From 0xb6f836…BA836cF7 to 0x468F0d…20811b98335757 USDT From 0x8607a7…749408d5 to 0xAf1849…3B78E9F41462290.773393 USDC From 0xA5B24c…609aFab9 to 0xfB1A2b…6E790faE10.02 ETH From 0x8eA820…f1d93D62 to 0xbd7C95…b690fd7D33800 USDT From 0x2f3eb9…33f7200f to 0x8C15F6…A1b9fecC259766.925611 USDT From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C294621.271352 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80737166.79435 ERC20 From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B8900000 USDT From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB900000 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x9a681e…8D8a0fd0200000.074256 USDT From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef137.79251297000002 ETH From 0x9C057D…128d0712 to 0xaB0371…F9c42a065.6371033955e-8 ERC20 From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C7714.000027326099 ETH From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x096B24…94E0c117 to 0x271fC1…8c72575C150000 USDC From 0xaa7C42…db3E3cE4 to 0x5d8aB9…2c20B7D386 ETH From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e475765.2331 USDT From 0x59a661…a420705D to 0x1Be6Cd…D03757D750000000.007448 USDT From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0x90B97a…b69EBF7d to 0x3fB7d4…8DDC2b4C800000 USDT From 0x7734e5…7083b4B4 to 0x146FB5…AD0917F80.1 ETH From 0x1D1B08…35fa1b73 to 0x98dAfd…A3b4A8c42.0013655171e-7 ERC20 From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e127 ETH From 0x784a1A…86C2D945 to 0x88d2c8…Fd42eE851712340.823653 USDT From 0xE365F5…CEcF9b6b to 0xeb393d…CfB64cb11 USDC From 0xD21309…d8fB300d to 0xB0Dd9E…72a0435F115 ERC20 From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f7007000.002409 USDC From 0x58A49b…6d2cC04d to 0x0Ea501…02B860b9688 ETH From 0x939436…f122b3fF to 0x3d8DE1…4b2F117d55.18 ERC20 From 0xc8Dd0a…Fa1244B2 to 0xf72130…93Da1107116791 USDC From 0x172392…fE25f9E0 to 0x5b7e37…Cb7CE67d0.05548441 ETH From 0x2e26f2…d18F760a to 0x03a9D8…20C55df01000 USDC From 0xD31110…93D42647 to 0x0f1aB2…948bE67E1000 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000094414979530386 eth 0.000094414979530386 ETH
0x8a19d9…b48fd56c	23421421	Mon, Sep 22, 2025 10:01 PM	0x6860c4…Cb7FdF8D	From 0xdA8249…D77ad7E0 to 0x6d5408…7a87635b48 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0xc648A3…55dFBe1A to 0x25cc86…1192C771201157 USDC From 0x259819…5C2336A0 to 0x481711…5D95fBBd190790 USDC From 0x2de088…693b1A2f to 0x0BA527…0d2F9C2f4.85645e-7 ERC20 From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f4039362.88 USDC From 0x500b64…527B087F to 0x77b607…464cC09e1.865e-7 ERC20 From 0x687010…F8147e61 to 0xa268D7…b65fAdEd300000 USDT From 0x34800C…A37bC6F4 to 0xec62a1…D220Eb431 ERC20 From 0x226A04…85a5f1f5 to 0x4afe7A…5068bd43100 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe739456000000 USDC From 0x3e98Dd…49701699 to 0x367F8F…D4192FfA800000 USDT From 0x9Cd3a8…5f7b683D to 0xa347B3…Ea71D8461 ETH From 0xC78796…2A5d2EE9 to 0x7f241C…85CC800F50.9968 ETH From 0x795631…3B5CD89d to 0x5F65d6…04300987100 USDT From 0xc47155…6f4DBB68 to 0x035b13…C1374bc0676000 USDC From 0x59e3f4…3a715A8e to 0xdE2730…6fF0d0A8865751.282461 USDT From 0x896C00…400d4dED to 0x60618A…Dbc4cc1a200000 USDT From 0xB35131…184EDbC8 to 0xe8EabE…dcb22D67999900 USDC From 0x2B3b1E…622DC3e5 to 0x966784…DeC55103102.68013085931712 ETH From 0xa09160…8dd26Dfd to 0x28028d…169d422a950.760608 USDC From 0x0667FD…Cda35F9a to 0xD55827…525C5C64100000 USDT From 0x2989F9…908e8d31 to 0x8D17B6…A4e03bF16.15763547e-7 ERC20 From 0xaC4348…40b7aE66 to 0x6E361D…24917811600000 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE30000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3357000 USDT From 0x2d0137…93478b85 to 0x6710dE…1592329C200000 USDC From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa2007230.35291 USDC From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0xE3174C…0c1c163a to 0xcEb9e0…32498686300003 USDT From 0xF0f2dD…2DE37De3 to 0x16a0c7…56D9e97B1 ETH From 0xf620fc…5A202177 to 0xC8Fa2C…2BefAfa41.99999e-7 ERC20 From 0x1C2DA3…f544ab03 to 0x3D2E63…C0e1a1EA455064.061226 USDC From 0x344d9C…4618145C to 0x140Dc5…A4BFeCAe154281.401174 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48280000.003819 USDC From 0x18a0AE…4b44cF84 to 0x1AD2b2…014ED5f0300546 USDT From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf860000 USDC From 0xC2e6e5…50d07479 to 0x4664a7…81d1833C45334.317861 USDC From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0xB9EB01…b8Dd89ed to 0xEB94Ba…dE4B76F90.012 ETH From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681200000 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852000000 USDT From 0xD129F4…86246C68 to 0x7957D7…0B90aC52249900 USDT From 0x61afa5…a1d92c6d to 0x2Ac6aa…504f6597244561.53882 USDC From 0x1786d8…78dc6797 to 0x30eA96…60B56682399990 USDC From 0x93573e…a119EcA1 to 0x6823e1…02Eb09E15500 ERC20 From 0xC45e41…00C0ea20 to 0xb88499…A263a91A82.95 ETH From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C9258190.84 USDT From 0xBBe193…56764ed9 to 0xf168e3…415CA54A25004166.666667 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3409616.578441 USDT From 0xd0F564…0032d132 to 0x14c39D…770bc4b3105793.45 USDT From 0x3C6d87…6E3B08C5 to 0x71C9Ec…C754d2E44.9e-7 ERC20 From 0x46E6b3…04c09364 to 0xb5b5cE…b3C26A60566.99048 USDT From 0x600dc6…55A09bBb to 0x4E65F6…4445d33B282102.255177 USDT From 0x8C5012…30805F73 to 0xb87881…0E6Bbe490.161994008492499 ETH From 0xbE0030…a4e8089A to 0x533aDB…be350B75199950.842328 USDC From 0xd8d041…51F2C39d to 0x5BA458…38A7d61D67887395.392361 USDC From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b350000 USDT From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6278160.85 USDT From 0xa53C71…0A0a005E to 0x35A7dd…3026c3FC116 ETH From 0x611c9a…e596bFb5 to 0xA92c90…be5A7eFE457706.218833 USDT From 0x40dAf9…f042E15E to 0xC53983…AabdeA353500000 USDC From 0x1126A1…Db128208 to 0x43aa6d…50918a7d100 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F36130000 USDT From 0xf6fbbd…4774Bc26 to 0x6fd21B…ebE7dECf3.3849304778995317 ETH From 0x693B35…7e479907 to 0x0Da10c…8E75ffD671000 USDC From 0x90AEFf…648f499A to 0xc110b4…B1A823E94.93090365048e-7 ERC20 From 0x75D17e…7F1D24Ed to 0x2B364A…3E2dC3e5102.68014053408483 ETH From 0xb527D9…B33ec625 to 0xAAB63a…4cC905686.313e-8 ERC20 From 0xE09ce6…Cd33715F to 0xe9f59B…57c2B16b250000 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.00007228280111653 eth 0.00007228280111653 ETH
0xa0c210…601ddd36	23421415	Mon, Sep 22, 2025 10:00 PM	0x6860c4…Cb7FdF8D	From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce241281.923365 USDC From 0x896370…a0518A8B to 0x4f4311…afdFb0A510 USDT From 0x50Db59…10014828 to 0x921872…D074606B50000 USDT From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382510510.42 USDT From 0x9019b6…Add747fF to 0xf64B57…281Bd7d8223856.230245 USDC From 0x31d595…56398FcE to 0x4EB64A…2025e24A100 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000 USDT From 0xAbb552…e2c824b0 to 0xA6FCA9…Eb7cd74130008.732541 USDC From 0xD13c37…06ecc187 to 0x2c5a61…944507DB430056.09 USDC From 0xB9550e…14d7e8c7 to 0xBbEd97…5cAd1ac8100 USDT From 0x384DbB…C50c6a42 to 0x2917a4…41d054b22.5e-7 ERC20 From 0x1D9339…c43cb618 to 0xfBB4cD…d5E516ac6.7413 ETH From 0x66E229…9Da63a27 to 0x7FF106…62122CbF300000 USDT From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C294621.271352 USDT From 0x285954…0aD2C723 to 0xB33D16…4b66E1Ef83.00000964 ETH From 0xA1a24c…5a73843F to 0xF85335…22b2Bc8f0.1 ETH From 0x339A52…Edb68f58 to 0x05d4e7…6950207e500000 USDC From 0xb3251d…6aC4A727 to 0x1844cA…0502716950000 USDC From 0x14108C…8C3a2197 to 0xc30338…A6C0384e24350 USDT From 0xb47774…17d6972C to 0xaDa91e…907a9Bba200000 USDT From 0x0E3C0c…B589845d to 0xa21be4…55403A0b200000 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8900000 USDT From 0xf43632…C1F9dc87 to 0x662015…F3F1A85d27472.527473 USDT From 0xAab29a…e7cA6862 to 0xBd07FE…25dD3cA4188351 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321000000 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c71300000 USDC From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F200000 USDT From 0x17F1A7…432c224E to 0xAA2dCE…f16881451 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C40000.00221 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa40000 USDC From 0x2d880C…3C6BE54C to 0x84984f…02800483309 ETH From 0x44Ed72…487E60B9 to 0x41BcB5…0F599309346444.4 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400004 USDT From 0x74F171…F8922b7e to 0x067408…F800E8fD100 USDC From 0x34ae7A…F5A5128C to 0x158e25…963F055A20400 USDC From 0x32453d…26a19AdA to 0xf5f77D…DF975C4050.58701394914368 ERC20 From 0x919Ce4…0E696cbc to 0xc8cfD8…1f96017a1000 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x2e26f2…d18F760a to 0x03a9D8…20C55df01000 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd100000 USDT From 0x330B95…57A74E1b to 0xD1cee6…56b3412F1000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb32578.53033 USDC From 0x8c9609…72a8E706 to 0xb2bd85…1C986e7C0.17 ETH From 0xD7B5C4…44880b09 to 0x46AC93…DEA225B5244415 USDT From 0x93445C…Dd27DC25 to 0x73DDb6…c5EC2aaB10 USDC From 0xF32Ff7…22eD4E63 to 0xFC1a21…62449f810.05905007 ETH From 0x6317C5…c038AC81 to 0xDeF32D…d46fEe570 ERC20 From 0x6382DE…8A78E5AF to 0xB17Cf9…B209088E227000 USDT From 0xfdC100…a4416f55 to 0x884c3e…0D3E78D8150 USDT From 0xf5B1AF…273F1c79 to 0xc3165A…14DF220B0.06674697137042607 ETH From 0x65EFD3…1fC7d7d4 to 0x446Fa9…cC8F69c7462261.237299 USDC From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16299230 USDT From 0xD2DF0e…b892378C to 0xEe6617…9b8C4c1F10000 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50182.755564 USDC From 0x47713c…9d22762B to 0x72D641…2Ca5F3Fc12 ETH From 0x520Da4…4b37226F to 0x3db8c3…256571c850 USDT From 0xF5f59F…7f56d4f1 to 0x9bB640…7b9CAddD350000 USDT From 0x0C8aFa…2AB992A2 to 0x199125…0e2F4ACf17 ETH From 0xE09ce6…Cd33715F to 0xF3cD83…fFA74dC848900 USDT From 0x5e2517…7947B615 to 0xf312B0…2aBFF0130.1 ETH From 0x7373B5…5e1eC609 to 0xe5f7ae…5b922a8B210001 USDT From 0xc1164e…5e57DC9E to 0x1F19f6…E6021d2f199800.1998 USDT From 0xC96dff…762d40ad to 0x00F9Eb…8d884DCe218070.141409 USDT From 0xD9D745…f5692381 to 0xCAEC56…7c09201580.4 ETH From 0x4cA410…10a07c91 to 0x8C3eb3…26adE5b6100000 USDT From 0xa7Ee0f…868CcedA to 0xAC7Ab5…7eE1a64930 ETH From 0x864bD4…77056E22 to 0xA73127…7ffA946B76 ETH From 0x7AEA63…d3146dbd to 0x22658b…037F58B61 ETH From 0x6E3F96…32009672 to 0x67661B…019bAcbb14522 USDT From 0x0e110B…354e94a0 to 0xb53773…F52fe0975726.4 USDT From 0xC9919c…F5Bb9ad8 to 0xE3315b…396d4eD225 USDC From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E4300000 USDT From 0xBC4e39…311f2b8e to 0xE00d2a…f2B9Becf1000000 USDT From 0xD1EAA0…e1c1dfE1 to 0x3eEEcE…D530CBE60.33372750764427067 ETH From 0x7A4965…9B093e0F to 0x93d8E8…FB8bD06B1 ETH From 0xC24b0e…623929d0 to 0x3Ec843…030C5Bd542000 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F214.6775 USDC From 0x69318d…550a3A28 to 0x0c7516…df9a1AAD276650 USDT From 0xeF0C0c…7A717A66 to 0x180114…6e481c6610799.200799 USDT From 0x19b047…81744Ae8 to 0xcb4a31…a1B0225457630.053602 USDT From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413347.6 ETH From 0x7cb59b…D765f00e to 0x30eA96…60B56682499990.00082 USDC From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade1890335000 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009005242007169 ETH From 0x3D8377…6D61aF10 to 0x886F52…3f96E0A14.999960434561794 ETH From 0x68A07f…48A8A245 to 0xf6C365…BC9fAEa1406.4745855060071 ETH From 0x6986e9…17B93eb2 to 0x12638C…2638Dbc9500000 USDT From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB278751.11 USDT From 0xF851E1…877A4F05 to 0x0f3389…461812ce294165.2607 USDT From 0x7Ad401…9Ed5Ab1B to 0xE0EfeC…cDfA78C7100 USDC From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b30000 USDC From 0xC9919c…F5Bb9ad8 to 0xE85b1d…EBcd455b25 USDC From 0x5b1Ba2…8B8a5814 to 0xE92a36…D09EfA8C10 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70280000 USDC From 0x231158…E4aE4ba7 to 0xB33D16…4b66E1Ef200000 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0x1C1F6a…43E0BF6a to 0x4ECDc8…236B5CaA230000 USDT From 0xEe5059…1eC93D7c to 0xBFB775…7A0aC9C949.00974333543888 ETH From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35881000 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A7 ETH From 0xc230Fa…0e1Bb661 to 0x7FA822…10395Baa100 USDT From 0xcF179C…8Acd73Cd to 0x56A85C…4153818e200000 USDT From 0x163388…748A59Fe to 0x00F9Eb…8d884DCe775843.803368 USDC From 0x185E91…0E49C105 to 0xa43aF6…c35C86FE10 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD486731 USDT From 0x90AEFf…648f499A to 0xc11fAd…827e23E9493090.365048 USDC From 0xd8168E…cF029e47 to 0xebC29B…f3E4128F0.08604172740314657 ETH From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78941000000 USDT From 0x754e10…735E8969 to 0xE8CC1f…c0f1b64c110100 USDC From 0x31d595…56398FcE to 0x4EB64A…2025e24A100 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x134399…67Dc5C80 to 0xF1d33C…B50ADbaC60284.009115 USDT From 0x937EC9…3E7A1B2b to 0x66F61c…baF5e9d24677 USDT From 0x333cE2…DB32322E to 0x654EB9…3070BE7a1000 USDT From 0xb60d0C…1De3deCb to 0x8154b1…4911ea038.580181 ETH From 0xBCE8D4…56050C75 to 0x4e5A52…bC40656C0.1 ETH From 0x26F3A9…98382cDD to 0x9cba59…d651d80656250 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D6243000 USDC From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d120956.85 USDC From 0x36DA0B…93b76448 to 0xa8BCAC…EBbee99c1599989 USDT From 0xDfd122…72708116 to 0xb5524C…fd29eB97198000 USDC From 0x187C02…bcdbE260 to 0xB11A55…2dFB78CA600000 USDC From 0xB2f8FF…1AeEa7f4 to 0x0fa316…92AF4B780 ERC20 From 0xFFcEf4…7237d679 to 0x14C67F…2896543e13504 USDT From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef210785.5849 USDT From 0x3cA40E…890b52A5 to 0x10B09D…131560340.02871 ETH From 0xFfDB8b…F5d207C9 to 0x83EbCa…b8A0131B120988.813004 USDT From 0xa6F19d…25a00903 to 0x836125…1D1582c649281 USDT From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c59433636 USDC From 0x4DFdb9…4b7f70b0 to 0xb3397e…7DeE11ef307429.332104 USDT From 0x6008af…de1A3D48 to 0x19E6BE…1d72A31E25000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9100.69999244312355 ETH From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0xF684EF…D6ec3425 to 0x5eE93E…Ca26916B421866.187809 USDC From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e475765.2331 USDT From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b0.1 ETH From 0x7d43fE…44eE157B to 0x74d01e…bC0166310.000008836917209 ERC20 From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852000000 USDT From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0x548420…E5015f74 to 0x72a413…41Ba41fc1000 USDT From 0x607dF9…aCD52572 to 0x9A05d4…532B9f37109453.925943 USDT From 0x515857…a7dEf780 to 0xA305d7…65BC0319259000 USDC From 0xa7Ee0f…868CcedA to 0x355484…602cbB0F3 ETH From 0x860890…1f0D3CCB to 0x0E5c67…E105D6E10.1 ETH From 0xc0a1D4…65522135 to 0x07e6eb…167b46db2225971.891327 USDT From 0x490B37…24347f75 to 0xb9F95c…A808e99a209.7121031115399 ETH From 0xe1c0DC…7810C8a8 to 0x2A5457…B84908952.08e-7 ERC20 From 0x500b64…527B087F to 0x3Bc9f0…6BD1a7bA26440 USDT From 0x2f3eb9…33f7200f to 0x8C15F6…A1b9fecC259766.925611 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1243000 USDT From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B2421312.6 USDC From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E812504094.683944 USDC From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f9400 ETH From 0x0A71C5…2Cc24966 to 0x10E01B…cd3402Fa58578.380064 USDT From 0x2cd8F6…b0da6eC0 to 0xf6f650…9Ec4bFcF197700 USDT From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B8900000 USDT From 0x8607a7…749408d5 to 0xAf1849…3B78E9F41462290.773393 USDC From 0x91992E…6425cC37 to 0x96170F…e2C109932000 USDT From 0x34717e…50dbc824 to 0xd1C7CD…108e03Bf187641.34481 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941305040 USDT From 0x4f0D64…576990C3 to 0xd3a51C…836D2D9349490 USDC From 0xef7AD4…EAd4B72F to 0x5C1EC8…638e0a0A223331 USDC From 0xc7e935…30908C12 to 0x752B14…1e6c026A40 ETH From 0x077Dfc…21937e4E to 0x3bAcaA…491781af200000 USDT From 0x3b8c78…D2be923D to 0xdc5Df0…89761eC810 USDT From 0xD843CA…DB1e9FC7 to 0xca77C2…C8e70349118.59261678 ETH From 0x77d9ce…c7787246 to 0xBAf4dC…b99D224B1591000 USDC From 0x333375…0590112a to 0x01e8d8…E560AA3F23276 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C150000 USDC From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB900000 USDT From 0x28Ac1C…7b93Cf93 to 0x2e4425…acEA827e5.0740413938907665 ETH From 0x562d48…1b7bf439 to 0x205DDE…A42fB8f110 USDC From 0x0D2f79…82865bb3 to 0x51Ce71…1B55171110000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F222000 USDT From 0xC4Db5d…5852E611 to 0x2cD84d…12DA6Ec03200000 USDC From 0xF1c91e…009d3f94 to 0xE9f575…ab0Ce2A0350000 DAI From 0x7d0862…278106cd to 0x5B92c2…11A844BE119700.003301 USDC From 0xa06029…465bb336 to 0xEf7287…6d17B4fE168 USDT From 0x0B559D…fbd476E8 to 0x9E98Cd…0155594E0.1 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0xFABD03…82D3D0b5 to 0x56f773…cea5184D10000 USDC From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0xF4412A…3f324ece to 0x098927…631dbb3e330000 USDT From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0x50Db59…10014828 to 0x921872…D074606B50000 USDT From 0xc98272…571A2943 to 0xfB5687…8408ed68100 USDT From 0x71deA0…1c2DdDCF to 0x36Ae00…b907daB830950 USDT From 0xf69138…d56Fca29 to 0x671003…7DC0bA2010 USDT From 0xd84461…ad1D1977 to 0x727422…1ED7c741232828.717376 USDT From 0xd315Fd…4Df48cED to 0xf48d29…Be4EB2D224 USDC From 0x53A1A7…40A60aae to 0x30c669…bBcccaEe2000 USDT From 0xB2DC2d…23715292 to 0xECD569…704C21011072.4611895159783 ERC20 From 0xfE06AD…6A72e954 to 0x750cBc…E9Afff697492.507492 USDT From 0xE2442D…0979CBc0 to 0xD97bD6…B52972e4185916 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD305000 USDT From 0x6E964F…313E1f58 to 0x8B9f14…29Fa09bA1000 USDC From 0x48019F…850BE6Ec to 0xd481b9…bF809a4c10 USDT From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0200000 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280250000 USDC From 0x6382DE…8A78E5AF to 0xd28fE8…D9199E47299900 USDT From 0xDDf725…1Dfb8CE5 to 0xfB3D7E…a44B15E8500000 USDC From 0x46b469…c0e147Bd to 0x4bd6c0…422B39dB500000 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.255 ETH From 0xe6232a…0254D176 to 0x308e63…C3e917ce700 USDC From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B64 ETH From 0x6f7AD7…5F215C39 to 0x3a6CDc…BbBaC22d2152.5 USDT From 0x1547A8…36D5C430 to 0x69516E…48b95A043300 USDC From 0x1b2345…d09AE1F8 to 0x4E944b…EDdb2Ba099000 USDT From 0x40E161…3C847f05 to 0x919dCa…F874740f50 ETH From 0x5ee2f0…2f5c6915 to 0xeC9A4a…BE14600b1000 USDT From 0xEC1ec1…49852Df8 to 0xD63e21…96a005B0191193 USDT From 0x8813b8…56bEd2dd to 0x7e25b2…B6681ce20.02493054 ETH From 0xeB5f08…8612D85a to 0xbfACA4…D1fC3c50100 USDC From 0x00D56e…b3E8dBa4 to 0xBf9a80…f6ac6bfC0.25 ETH From 0x08b00c…abfd1e65 to 0xE2ED48…3F187D57249997.101642 USDC From 0xef7EF4…57863C1B to 0xbDe839…e71e47b9200000 USDC From 0x800A37…3a5A280B to 0x9bfd23…48A182a226000 USDT From 0x0e3e99…2dC2C7C0 to 0x2510eb…167fBAbE2786 USDT From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA200000 USDT From 0x000603…1Cfd9927 to 0xB4CE77…B160093b200541.521524 USDT From 0x110398…2EdF50B4 to 0xf470fC…52C8996b5 ETH From 0x662739…b8f1A85D to 0xE2ed0E…ca3A0BC449723 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x9a681e…8D8a0fd0200000.074256 USDT From 0x33fFf2…AfB63b5d to 0x9809b0…63818C102900000 DAI From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d2000000.004625 USDC From 0x236F97…5b1bFB7d to 0x1125b2…32128208150000.015 USDT From 0x003E87…9FC640cd to 0x1A6551…e8D80683100 USDT From 0xF3f95a…aBE9C10C to 0xCAd430…2FbF65D2199.46692556286558 ETH From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0x9cCa2c…32191F98 to 0xA0aE77…7E2306e06 ETH From 0xBf16fd…0aBA5D94 to 0x9D7f2E…779B201A50000 USDC From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0x337c0f…04417cbd to 0x505C10…BfA568BC50 ETH From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0x5C1EEC…5ee8dA0A to 0x0DFcDB…F3a20333200090 USDC From 0x0085BA…85E42472 to 0x9e0F00…122d25c2500000 USDT From 0x35bAcF…7de9de4d to 0x69253e…679EB7f27357.99 USDT From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d201.0000152219312 ETH From 0xe14A9B…93104A3c to 0x22b99f…56EF54A332778.463578 USDT From 0xEEF0E2…A66d44D4 to 0x0E33da…Aa0d0CCD1000 USDT From 0xc35703…F55085DF to 0xc87742…807F354F30.5 ETH From 0x6E3F96…32009672 to 0x36D7b0…1603A7646805 USDT From 0x52a791…9Ad9Ce12 to 0x7D8941…b2ccC7fB1 ETH From 0x9C057D…128d0712 to 0xab0A06…7FB49a0656371.033955 USDT From 0x6dD314…FFb530eD to 0xB03ea2…BceE1dCC25000 USDT From 0xFABD03…82D3D0b5 to 0x56f773…cea5184D10000 USDC From 0xF0e2f2…677424A0 to 0xBCC9B8…8c17eE832.8 ETH From 0xB229CA…92aa91F4 to 0x735C2D…D0d0649C5.1387741e-7 ERC20 From 0xe9495C…8ddf03a1 to 0x35A141…86Ee71b61445000 USDC From 0xd84862…3dDB1675 to 0xAFFcD1…6b87A2D9100 USDT From 0x6DF5B7…76Dd81a1 to 0x0614e1…E9A8b6D91 USDT From 0x573db8…03Bce519 to 0x3280D7…a4A0dEC8100 USDT From 0x1D5bB3…271aCA7e to 0xBDE859…08dE00F0194223 USDC From 0x834adf…9B8c8DFe to 0x6fE087…822c2c232000.129924 USDT From 0x4248ed…51507b0e to 0xCC6cF6…30400cdB185029 USDT From 0xf43632…C1F9dc87 to 0x85bb81…1F4014a0182304.695305 USDT From 0x26F3A9…98382cDD to 0x6dd243…7ccbca7825000 USDT From 0x565294…fe8949A6 to 0x00F9Eb…8d884DCe253718.495019 USDC From 0x5C8a5a…9ebe9594 to 0xA7f858…27B6C4bc1 ETH From 0x3c9Ea5…6Fe8f757 to 0x95e777…2db9516b300 ETH From 0xFE8aEC…8Fda6E9C to 0x059f9a…51DE42E133000 USDT From 0x7a5cb9…ED2CfaB5 to 0xDF150B…2686646D0.1 ERC20 From 0x896370…a0518A8B to 0x4f4311…afdFb0A510 USDT From 0xefe326…3A4096ce to 0x12cE3F…3633083526867.49307 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C300000 USDT From 0x6F4AfF…bb992bD6 to 0xf9a412…ea48a214358951.575773 USDT From 0x695622…F98F885b to 0xEE0e56…Db655b8619.82 ERC20 From 0x6008af…de1A3D48 to 0xC302c2…CA68292224969.161806 USDT From 0x70D70b…f77e0D97 to 0x5f645F…210c31C6100 ETH From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb489 ETH From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D47800.339226869546 DAI From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa150000 USDT From 0x844d5f…c1eFD30c to 0xC2886C…05C7b4b2104500 USDC From 0x9eF819…E6A8068B to 0xC5EBbd…41d364Aa906.867345 USDT From 0x0fDA4A…9A83c87e to 0x624b93…3DA0f33A113 ETH From 0x6E71b8…622c434A to 0x9bfd23…48A182a21000 USDC From 0xe75648…022f5406 to 0xeE24E0…887C26370.1 ETH From 0x3EFcDc…7DE062F6 to 0xF9f10d…e4981753500 ETH From 0x59215b…31315819 to 0x72FafF…CBfa1183267000 USDT From 0xA32C20…18f1eca0 to 0xB30837…26c7028D22.69893158780099 ERC20 From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c992910.73 USDC From 0xb66dF3…77A72F34 to 0x6D1d29…cB096D9F9200000 USDT From 0x351325…4cABA6B6 to 0xaf949C…d7967ECd2.999973800809038 ETH From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F520575.269855 USDC From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE66600000 USDT From 0x6C8a62…40371cA7 to 0x98907e…18A2037e200000 USDC From 0xD92E87…0BB6D19f to 0x00fDCE…F6aaCDce10000 USDC From 0xB5d13e…D5ab316c to 0x93c9FD…FE471Ab00.52 ETH From 0x6FD430…8F40e887 to 0xCF1F9e…d902a37127006.614566 USDT From 0x7b3388…1954CC7a to 0x09cE92…e32aa47E50000 USDT From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f1181099319 USDT From 0xbd89c3…e09d2747 to 0x24aefb…4030eB5D3993840 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20264.269992204145 ETH From 0x3FB6f8…2cdC2b4c to 0x59EC21…39715a8e865751.282461 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3238544.00658 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D3 ETH From 0x6921d6…91a2324a to 0xc9D569…D8A741E559949.42388 USDT From 0xFe169a…e0A4b9fD to 0x88afd0…18965390200000 USDC From 0xB4E7e4…0E79E4c9 to 0xE3c166…5B99547c54.4197 USDC From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.2 ETH From 0x2F8320…7AF23c55 to 0x0431EB…D30DB82a200 USDC From 0x64C598…289914DA to 0xF93782…04a2833b697051.01 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E088160600000 USDC From 0x13Ec6A…5bA044bc to 0x2F4A26…84d687d310 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE95994.29 USDT From 0xD02315…3ECFd18c to 0x5c9979…04D6269e35000 USDT From 0x87e88f…E1B128C7 to 0xd5D732…BbFA13AB100 USDC From 0x282B6c…A895b30c to 0x8FA539…D1180C6F19860000 USDC From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0x1a44A6…9D9Ca12D to 0xd89D23…8F078d9F400000 USDC From 0x9FD3d7…3aEF7793 to 0xB97601…20751b5575000 USDC From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A507223250000 USDC From 0xBE0Ce8…0611da24 to 0x82bB4b…5bf06EE62400000 USDC From 0xAfE110…3f5b364e to 0xDeF32D…d46fEe574.95235449 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.69893158780099 ERC20 From 0xDEF171…176FEe57 to 0x631876…e338AC814.95235449 ERC20 From 0xAB6e98…d08517A2 to 0x995b6c…b0c14D6A29995.684182 USDC From 0x1D1B08…35fa1b73 to 0x98dAfd…A3b4A8c42.0013655171e-7 ERC20 From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0xC9919c…F5Bb9ad8 to 0x2E7c3b…fD45e99725 USDC From 0x85A9E3…98453824 to 0x2812cA…cFCf36751500 USDT From 0xA99591…2A236739 to 0x34037e…1f0606D3135008.217891 USDT From 0x8beB08…77055331 to 0xE94B67…61C3E3c16499996 USDC From 0xFABD03…82D3D0b5 to 0x56f773…cea5184D10000 USDC From 0xc87AD7…e9C8E464 to 0xB61d91…B731c6E510000 USDT From 0x66c8FD…5E2D81cD to 0x3d835F…b861Af1017.5 ETH From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0xAB8fbc…d2af3fEc to 0x2c1dDe…4A17731e99900.0999 USDT From 0xEE62dD…CCf91dF1 to 0x6eE70d…1B14BA66300000 USDC From 0x97d0DC…bbE15112 to 0xe88FEF…d34e16e40.007411199417908275 ETH From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x4423Ac…e7412F4a to 0xA84a97…F71D6B66119867.22524 USDT From 0xFC6F17…B846C103 to 0x9C6943…7A982b0c400000 USDT From 0x9320f4…153B82a5 to 0x2d84BE…69E1e54c386000 USDC From 0x7d6169…8C640FB5 to 0x8BaB74…21F8B8c83.12338e-7 ERC20 From 0x6C9f99…d6378514 to 0xB329e4…9EB9461610 USDT From 0x48f7a2…6eD70BA8 to 0x385bdC…3F23462F249999 USDC From 0x1be45f…7B3757D7 to 0x59ab2C…d120705d32935000.00001 USDC From 0x1864E1…1FD9711c to 0xb8EcAa…0Ef5C44c0.1 ETH From 0x8Cc5a5…8FA6b9F3 to 0xc5E113…dcEDF9C2100 USDC From 0x351325…4cABA6B6 to 0xaf949C…d7967ECd2.999973800809038 ETH From 0x1b2dAf…F0E8bb4F to 0x62e31c…F88b05563000 USDT From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422568864 USDT From 0xB259c8…62599639 to 0x19f6C5…31310dB281160.687005 USDT From 0x05Bbc2…D3ab8FEd to 0xB605eF…704a2d713.5 ETH From 0x9891aa…41a5bEa8 to 0xde5e6A…1dF7113910 ETH From 0x436b47…4F9a1cF6 to 0xD4dFcf…8a7CcD260.0612076788524158 ETH From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44600000 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b45000 USDC From 0xc4c6Cf…E1371aFE to 0xEb4E17…AF07271A32 ETH From 0xE445D3…9E003DDa to 0xB206d6…2490DcF810 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f951520 USDC From 0x849E4A…31c21F9d to 0xbb22b4…a0583Ef654072.2 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B1432794.13 USDC From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce92768.865051 USDT From 0x1864E1…1FD9711c to 0xb8EcAa…0Ef5C44c0.1 ETH From 0xE5ef6E…26cf0480 to 0xfe70a0…13cA592029158 USDT From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x279bC9…A78224a1 to 0x1Db346…fC6d9f810.009005323874766 ETH From 0x39dA3A…EC399f45 to 0xf79083…73190a6a100 USDT From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef137.79251297000002 ETH From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c561.16 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7231000 USDC From 0x956aeE…691b473D to 0x25f749…F4F313B6200378.913286 USDC From 0x53d496…Dd568464 to 0x0bCD78…04c10e64266670 USDC From 0xb7a1D2…92Cbc0d7 to 0x56A699…69978A4310000 USDT From 0xB5d8c7…2Aa9e5E7 to 0x5373F3…78Fcd76635000 USDT From 0x27246C…4D0fa975 to 0xBc2581…5b15Dc815.156195619792109 ETH From 0xc8Cc23…3f40f8b3 to 0xB6D5E1…d5fe88e2100 USDC From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d6554000 USDC From 0x8b8381…d1aCAa0d to 0xC561D9…a3a38aeA161742 USDT From 0xEc8ad3…D2229fCB to 0xa9EEBe…1FE5f8e3200000 USDT From 0xaa7C42…db3E3cE4 to 0x5d8aB9…2c20B7D386 ETH From 0xEaC6e5…62a90E3E to 0xB8bee5…feDda2460.1 ETH From 0xDc3663…490d49F5 to 0x1ffc5C…f98b0172250000.01059 USDC From 0x2af274…F3954C11 to 0x7A70e5…38a0d19d4000000.00002 USDT From 0x906174…4c3159DB to 0xc2F5AE…a6B52a93490000 USDC From 0xBdE521…5a06f7B9 to 0xE6936f…B01bBEE1105000 USDC From 0x793742…D85eb96C to 0x199089…0ddc998A50225 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14680735.19 USDT From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd25000 USDT From 0x3086C9…E3A462ce to 0xD801C8…6dd2b572100 USDT From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283999990 USDT From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581150000 USDC From 0x0398fF…539ee520 to 0xDe62f4…24D2370350 ETH From 0xfa84ba…96903a22 to 0x5EB292…E4f3516b247676.743534 USDT From 0x259819…5C2336A0 to 0x481711…5D95fBBd190790 USDC From 0xD178a9…bfe6a121 to 0x261825…cDe739456000000 USDC From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865300 ETH From 0xcF774B…fCd8430a to 0x6370B6…29F6146472554.133973 USDC From 0xc5FD15…CD431B5B to 0xBe7fD6…9CF3f8ef12.779259 ETH From 0x686b7E…c7315379 to 0x74d01e…bC016631420.4081 ERC20 From 0xcb933a…2d7983B7 to 0x5a224C…Ecd88A90389233 USDT From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d95958 USDC From 0xB0dAfc…6A8Ccbe9 to 0x4e0187…d7B3D1804.26 ETH From 0x9616F5…C4C10993 to 0x4e0531…a95BC7e71180 USDT From 0xECe778…d8E980AE to 0xE4475b…8de14088299659.744465 USDT From 0x0B559D…fbd476E8 to 0xBFf98F…5dE504961 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f1099999.3 USDT From 0x0C3DFD…b42ef7cd to 0xE5Ab24…c0C44ed0331461.32 USDT From 0x7b1881…52F20120 to 0x7DD0e4…04E528b1100 USDC From 0x37305B…57fD7341 to 0xa11099…027EACc0300000 USDC From 0x4b6880…b362C978 to 0x53c016…78B2D9d5350000.02024 USDC From 0xA48b78…F23f929D to 0x04011e…af1Ec2a41000 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f2339685.896464 USDC From 0x5D79a2…B1515269 to 0xaA6734…0E5231EF43.5403007334894 ETH From 0x86C826…6AedF159 to 0x53f81b…2e0374aC450000 USDT From 0x03f9d9…1b7b11D1 to 0xFB6607…49951d57299678.93591 USDT From 0xC1Df20…2a93B1A2 to 0xd4c94c…7B0ABc5A0 ERC20 From 0x83a330…bca38460 to 0x160498…1Ff83703818373.940781 USDT From 0xE001B1…4162Ec21 to 0xB73bDd…5e6aAc2D50000 USDC From 0x08Afd9…032869e6 to 0xb2fD7B…41317096222500 USDT From 0x2de088…693b1A2f to 0x0Ba213…97870c2F485645 USDT From 0xd79c04…8a989071 to 0x62053f…452abef11000 USDC From 0x7e779f…f1f4B2dD to 0xb173A4…B30F9522270000 USDT From 0xBFb172…2276c846 to 0x9f8508…Bd230dA4185100 USDC From 0x5aC790…70961656 to 0x9bb5E4…c33901891949685.73 USDC From 0x3af3BE…BB37C4d6 to 0x6bBED5…76aBA89829.91 USDT From 0x6d6432…509f98b0 to 0x5cd5f4…0e2E045e107.23870474 ETH From 0x94e0dB…6e861C35 to 0xF51026…c9e8326B19.78 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080896.51232296 ETH From 0x1491d8…1173938A to 0x6ff26B…5c1257D310000 USDC From 0x520A7e…67d8396f to 0xcA63ec…E866dcec75814.643181 USDC From 0x260f66…84B7F74c to 0x8f652c…Dc7eD5631000 USDT From 0x3Fd471…3324c44C to 0xbC41DF…de1D4B8E134.9457945342795 ETH From 0x724747…aa628108 to 0x1c9d25…BE7889bF1000000.00008 USDT From 0x416bf0…C9376730 to 0x1F1bc8…0D5297dB430969.924741 USDT From 0xAd7631…7AC4e3Fd to 0xC9f5e2…51E4c04f1000000 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0x061f41…aBA8b6D9 to 0xA4cc7D…3320ceD0100 USDT From 0x85Abe6…F9A598eE to 0xFC6913…47c127dC63016.69 USDC From 0x58A49b…6d2cC04d to 0x0Ea501…02B860b9688 ETH From 0xF0e2f2…677424A0 to 0xBCC9B8…8c17eE832.8 ETH From 0x52DCCC…8D73DA66 to 0xF45Dac…8526BDEA100 USDT From 0x2981a1…08b09210 to 0x60f3Cf…7E33472f10000 USDT From 0xbE0897…50EbfD33 to 0x92DFb9…Ea11707A1800000 USDC From 0x48C414…b5e481A5 to 0xcE0f34…DEcAd96F60000 USDT From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0xC4c0C3…d8F144a4 to 0x965113…F7079fFB88.43381651609266 ETH From 0x3D8377…6D61aF10 to 0x6Fd525…B95D48917.5 ETH From 0x790ee8…8662F782 to 0x4B6EBC…9462c978350000.01969 USDC From 0x59a661…a420705D to 0x1Be6Cd…D03757D750000000.007448 USDT From 0x80DCA3…d6cfff2E to 0x3Bdf16…025bA3f92000000 USDT From 0x1491B3…550AB0F9 to 0x82ABdd…47a009a4400036.587167 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce346343.181515 USDT From 0x3D8377…6D61aF10 to 0x33c6fD…6E48F18C5 ETH From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0x8Ab2B5…C4a571F3 to 0xdd11ae…A17D47fF100 USDT From 0x3FeCc8…C5222901 to 0x205DDE…A42fB8f110 USDC From 0x40946F…E66D2a51 to 0xBb4637…7E4e95a23000000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e314684.888845 USDT From 0x95229c…08694de3 to 0xcE17Ff…4f868e9940000 USDT From 0x28754e…4E8460BB to 0xbF327d…6b10C45b134.039005 USDC From 0xCf3872…8C9c9595 to 0xc8273f…46cb6Ab55e-7 ERC20 From 0xf90A17…47029098 to 0x4b5aE7…050310Ea1000 USDT From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346343.18 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000499563645973938 eth 0.000499563645973938 ETH
0x598830…81e3b066	23421390	Mon, Sep 22, 2025 9:55 PM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0xfDA681…505571C4164527.4632099456 ERC20 From 0x8C5012…30805F73 to 0xb87881…0E6Bbe490.161994008492499 ETH From 0x9F8C8e…34CfEF7b to 0x656083…34326D6C1000000 USDC From 0x1126A1…Db128208 to 0x43A572…23918A7d100 USDT From 0xa68E45…1d8A5F1c to 0x9c12AD…3957E24a30800 USDT From 0x86C826…6AedF159 to 0x53f81b…2e0374aC450000 USDT From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681200000 USDT From 0x7a3224…feEA1dbC to 0x0e6b65…E8F0f8E3301007.14 USDC From 0xE6d5a2…F3498A85 to 0x333338…6A90112a23276 USDC From 0x5c8cd6…500E760D to 0xa7c28f…1b0DB22a17324.427088536817 ERC20 From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0xB9EB01…b8Dd89ed to 0xEB94Ba…dE4B76F90.012 ETH From 0x3cd9B2…8a9C21E9 to 0x3cdb92…e99C21Ec139675.64812941308 ERC20 From 0xEC1ec1…49852Df8 to 0xD63e21…96a005B0191193 USDT From 0xe6705f…610Efba4 to 0x1F05C7…52ff0cd60 ERC20 From 0xAb042B…f931767e to 0xdbfc3f…4f1f5898300000 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da050850 USDT From 0x4b6533…a3ae3934 to 0xa7c28f…1b0DB22a0.00009999516578767 ERC20 From 0x8DEab6…144E8ee0 to 0xDD8ddC…AC4c5a2B300000 USDC From 0xd45b05…8e7a8447 to 0x88886b…fC58F94692230.21476363162 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB0795D…20D9cA2D to 0x646dA2…B79B9D3652460 USDT From 0x45F4D2…7a1B823a to 0xa7c28f…1b0DB22a0.000280078880353136 ERC20 From 0xb8eAEF…e106F080 to 0x123432…bD6F4EAe11.130814622858022 ERC20 From 0x4699A5…b0Ad48E4 to 0xF23514…2BE2f93b884.1545954587633 ERC20 From 0x5B6d99…d9303D52 to 0xfc91bB…c9c909E860000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338227.47954554060198 ERC20 From 0xaEed12…242256aB to 0xb913d1…561894C247510.00002 USDT From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0x28Ac1C…7b93Cf93 to 0x2e4425…acEA827e5.0740413938907665 ETH From 0xC4Db5d…5852E611 to 0x2cD84d…12DA6Ec03200000 USDC From 0xFdE683…287A4625 to 0xf9dBe1…9225AB4670.999002002 ETH From 0x123340…4F26aEf6 to 0x9A4822…7dBAed161.755187812708858 ERC20 From 0x037F59…3dcB9d6D to 0xe1205A…d232449A302000 USDT From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0x8fbCd7…45528e27 to 0xf42165…133E6D7772.7483465311227 ETH From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A327584.608607 USDC From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821025.477879 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C2511.755187812708858 ERC20 From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0xe5Dc83…e0121C54 to 0x546092…0E35651664 ETH From 0x68a3C1…C850f927 to 0x8531E6…43d0E3193319513 USDC From 0x689AB8…3FC9c4D9 to 0x00C965…cD82163F29307.494245 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000058878704774358 eth 0.000058878704774358 ETH
0x4b3610…076eb2d8	23420948	Mon, Sep 22, 2025 8:27 PM	0x6860c4…Cb7FdF8D	From 0x3487E5…164B2707 to 0x356645…a74962B14.99515 ETH From 0x6Bb2a0…3cF3374E to 0x2ebD01…F34ac23d300000 USDT From 0x74482e…2add6EA4 to 0x0A6bA1…Cf7e023f50000 USDT From 0xB02f4e…B597160B to 0x0F943f…8Ad340785 ETH From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xc31871…93cF1bc4 to 0xD3DcE8…3d9F3c9940000 USDC From 0x156249…f6738369 to 0x35E03b…149Dc93421.978021 USDT From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F2 ETH From 0x52ADf3…1145D228 to 0x9a7BD6…6ED435657 ETH From 0x4ea246…BB22f483 to 0x390fcA…b3854cBe0.0000721528622 ETH From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720110000 USDT From 0x479078…C2857Aba to 0xb3Db48…2Efc2dbe1000 USDT From 0x4F1a72…a1190dD7 to 0x706FC7…0B994B5E100 USDT From 0x7B26d5…aB15eEAe to 0x355f48…6A261b0537449.73718 USDT From 0x225864…BA48c215 to 0x88911A…05c925971000 USDC From 0xbF379f…87941fA4 to 0x99cdBA…E3980C9d10 USDC From 0x55912e…982f1EAD to 0x1e434F…D2431a5F20000 USDT From 0x03Be2E…33AAD7d4 to 0xf6B140…96e2699740763 USDC From 0x8076e0…B03106A7 to 0x638904…58b8eE8f500000 USDT From 0x8B8A1c…E6EBD5b0 to 0x0Cb9C9…f1B9B78B0 ERC20 From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce117310.61025 USDT From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681200000 USDT From 0xF79FA1…8E70567D to 0x6332Af…5085fbd124804.668093 USDT From 0xca67b0…bcb0196A to 0x575E01…165D5667130716.072208 USDC From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8581000 USDC From 0x52983c…5a66129F to 0x6b0Af4…8faBaE270 ERC20 From 0x3C7604…A0680905 to 0x0666eD…2C428E4C1000 USDT From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0x0e568D…46167141 to 0x730Fb9…575F4cd81000 USDT From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa2007230.35291 USDC From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0234962 USDC From 0x499634…76cD2D6D to 0x16944e…82901943120000 USDT From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0xc37a4d…6A3d204a to 0xEb9740…D0968d411 USDC From 0x00573d…1C2E7325 to 0xdf9f53…B898e8EF0.1 ETH From 0x5EF440…73D4C91e to 0xf85ec8…0fEd246156000 USDC From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0xc66605…012b1084 to 0xe61Db2…4E259E461.8036910734126315 ETH From 0x40481d…71e00F26 to 0x30653b…823cE3b80.1 ETH From 0xaacbE3…62B6CE25 to 0x81acd5…D768492d23.93 ETH From 0x62DDfD…b3aaDc61 to 0x6900DD…345B41461 ETH From 0xe0E1FB…38427583 to 0x809017…9673C4093.03936881093616 ETH From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E49903 USDC From 0xBFb172…2276c846 to 0x4db509…c9656D9a181158 USDT From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb34073.117835 USDC From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0x89394e…885a97cD to 0x8Bc371…b92D40364.665689709570007 ETH From 0xf0b9F0…2543F6BB to 0xcb842E…11aD155011.143816978385372 ETH From 0x552DeC…a9A92BA9 to 0x230f41…482A0d146 ETH From 0x8b8531…B3A2722E to 0x39f7E9…8940E0Ef97152.88 USDC From 0x2d93bf…E1f9b93E to 0x214435…5dD3f034100 USDC From 0x27265a…047c6803 to 0xB2ad07…898888880.1 ETH From 0x19Adc3…A4597c45 to 0x4A445F…091450219.929739028705013 ETH From 0xD4e745…0d77E8d2 to 0x68a22b…e5791ce8119226.33176 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…7197352350000 USDT From 0xa09160…8dd26Dfd to 0x5ffbeD…da184C5595.068449 USDC From 0xDD810a…FD3aDBD4 to 0x1dC919…bA7Eca301 USDT From 0xf42296…9141c920 to 0x927268…2537aaFD66045.69474 USDT From 0x46B903…e602e3C0 to 0xD77A0B…FEe304273.3 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d11.49040053784597 ETH From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0x6a69BF…b41C7e83 to 0xa256e3…7eCE232f100 USDT From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0xb527D9…B33ec625 to 0x6e4042…227E7C97124516.158197 USDT From 0xf06391…93d68c64 to 0xb5a272…1e46e35045000 USDT From 0x7C268A…B523E802 to 0x177176…d43Dd6Dc1 ETH From 0xe14A9B…93104A3c to 0x22b99f…56EF54A31000 USDT From 0xBAc3d5…F4178002 to 0x26Af76…3765E12e60000 USDC From 0x878aC1…9B2Df8B7 to 0x34C970…a9190a1E1000 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e1833699.81 ETH From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a40674.72 USDC From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B161432 USDT From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0x4BD0DC…56f986C6 to 0xd2a2e4…fD8e1a0E3.21387595 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.00014309819706762 eth 0.00014309819706762 ETH
0x5f1024…3485246e	23420932	Mon, Sep 22, 2025 8:23 PM	0x6860c4…Cb7FdF8D	From 0x2F8eA1…e2970447 to 0x980f22…8CAB34a0210000 USDC From 0x061f41…aBA8b6D9 to 0xb2A1D4…7e24645b16.613379528294875 ETH From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0x19Adc3…A4597c45 to 0x4A445F…091450219.929739028705013 ETH From 0x63DBb8…E33457bb to 0xfcB753…10DE860610 ETH From 0x3fD5A4…144d0d94 to 0x5FeccA…44dcb68B3 ETH From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0x2d1a10…B202a729 to 0x4DEeaF…a558CD8E100000 USDC From 0xe14A9B…93104A3c to 0x22b99f…56EF54A31000 USDT From 0xBeeD43…CA7d97E2 to 0x77DBA5…297872461591005 USDC From 0x8607a7…749408d5 to 0xAf1849…3B78E9F41462290.773393 USDC From 0x490B37…24347f75 to 0xb9F95c…A808e99a209.7121031115399 ETH From 0x809832…E273c409 to 0x4bd70A…eCF986C63.0393592495175312 ETH From 0xe19D81…Ca697565 to 0x6E6130…329b876532.91 ETH From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A1007077.25 USDC From 0x8f294F…24f5e642 to 0xFFF3EF…847170f75.687552841425032 ETH From 0xBAc3d5…F4178002 to 0x26Af76…3765E12e60000 USDC From 0xA5BD4F…F982CAae to 0xE4905d…545f868124333.493166 USDC From 0x70D70b…f77e0D97 to 0x5f645F…210c31C6100 ETH From 0x0e568D…46167141 to 0x730Fb9…575F4cd81000 USDT From 0x7B26d5…aB15eEAe to 0x8810DD…960ebdDE9998000 USDC From 0x0Ad968…Be3F5e96 to 0xE1ff4c…8c2D7e5C700 USDT From 0x9bEc51…8bf0E3C0 to 0x83989C…db53C50c60000 USDC From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b203911.506428810034569 ETH From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9824400.5 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd188100000 USDC From 0x18dfC9…EE379df7 to 0xA2E0D7…728a63d0132500 USDC From 0x9E94a9…6855594E to 0x03A215…b7f522F61 ETH From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d0869611.044388812893981 ETH From 0x8b8531…B3A2722E to 0x39f7E9…8940E0Ef97152.88 USDC From 0x636f62…3f3E0400 to 0x8bf9ea…808675194.644869157261243 ETH From 0x707b91…c6Cd8162 to 0x571Be2…051143C81000 USDC From 0x187C02…bcdbE260 to 0xBfc694…c5966dB2150015 USDC From 0xE9e797…Dd7A8F92 to 0xEd87f0…629f532B10 ETH From 0x317faE…1c124944 to 0x6E0F8d…52640d671 ETH From 0xEFb6a6…6E44d89D to 0x7603Cc…Ab79C75310 ETH From 0xab0D47…0F422A06 to 0x30cdF5…9f359b410.1 ETH From 0x0a6Df5…DD2a94AD to 0x51d7De…823A7a74299999.530583 USDT From 0x222B72…46a14129 to 0x00F9Eb…8d884DCe217643.339425 USDC From 0xe0E1FB…38427583 to 0x809017…9673C4093.03936881093616 ETH From 0xa8AEF6…f2B88Fd2 to 0x18738E…2D6423861000 USDC From 0x0995A8…c2Ff4D98 to 0x9522d3…b9694De350000 USDT From 0x02Da46…f87eb3AE to 0x64D2Aa…550554615.9996907519699345 ETH From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF14.49 ETH From 0x5976Ca…ceF54860 to 0xF426Fe…7241C92016.042594128690453 ETH From 0xece731…40e75b6d to 0x0Ea041…F69873cf32.755266 ETH From 0x432F30…38451C69 to 0xE88f17…363e750030 ETH From 0x80d1Ef…f64a425f to 0x0C6f45…7e54c9B61000 USDC From 0xD613A5…DABd05d2 to 0xB35108…c74edBC81000000 USDC From 0x1eF252…11F57621 to 0xAB2975…0363BBC68 ETH From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0x2ebC60…32388B9C to 0xBDD922…c5C7B395100000.0025 USDC From 0x16a675…96c4eE1f to 0xd0f57D…eb32d132119900 USDT From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219353290 USDC From 0x8b8531…B3A2722E to 0xB11fbD…4Dc61754203880.22 USDC From 0x00573d…1C2E7325 to 0xdf9f53…B898e8EF0.1 ETH From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb34073.117835 USDC From 0xDaCF48…2AA959d1 to 0xD1D015…a74F7DDC1000 USDC From 0x0BE58f…28790a57 to 0xFFd89B…96677D141000 USDC From 0x66C89d…4808dc74 to 0x9eE37C…F6034A325 ETH From 0x80fdFE…2AC137bd to 0xb0C81b…d25dDE538.437877341521219 ETH From 0x4F6A8b…8bed2dEB to 0x4Cb8b7…460B315f400000 USDC From 0xAB87Eb…B39fe687 to 0x52C7C8…Dfb5f87210.8 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1.2072 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.000121868899371545 eth 0.000121868899371545 ETH
0x26d997…54ca44a6	23420587	Mon, Sep 22, 2025 7:14 PM	0x6860c4…Cb7FdF8D	From 0x8C0bAa…B0cC4D25 to 0xEeA275…17cedC851978056.31786 USDT From 0xEe6C02…993050c0 to 0xE50073…b2c1056C2.58924e-7 ERC20 From 0x601873…d49304d8 to 0xe763f3…F7247D4B10 USDT From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3269000 USDC From 0x43f8F7…20c689D8 to 0x14ad4A…1FF0EfD132284.427052 USDC From 0x765414…c92eC759 to 0x38D6F0…6e6b61312000 USDT From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF391000 USDT From 0x2B3830…2D351C77 to 0x0179b4…7f16E09951770 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0234962 USDC From 0x1ebE45…e0B36fBf to 0x613a5a…e97E5cBd108.9 USDT From 0xDBDBb1…A3E6C74c to 0xdB12c1…97889E16100136.3 USDC From 0x7BDd86…A50e9f6a to 0x020ef9…72d33F09625 USDT From 0xd62766…9baf8AF8 to 0x3be43f…3fa757833e-7 ERC20 From 0xe53793…34ED1961 to 0x6558D1…75A529781000000 USDC From 0x691250…0456F289 to 0x0e5d28…a3586C15299823.026626 USDT From 0x6cEdbC…49fCaB2B to 0x502edc…3FB9CFa243470 USDC From 0x400d52…27cBF859 to 0x9170B0…5Ff8B34E9819.28 USDC From 0xf60DC2…c9DC4907 to 0xfc747A…C0d4cB6E100 ETH From 0x0B7e8d…95D674bb to 0xA1F4b4…aD93612E200000 USDC From 0xD35f00…0500faCE to 0xCf6909…cF80D52b204000 USDC From 0x223e61…0ce6FAca to 0x29c816…39fEd4477000 USDC From 0xdF3349…88fAF36F to 0x82cf9f…78503bC099990 USDC From 0xa47102…770958a1 to 0xb849Aa…5f87ffEE762000 ERC20 From 0x29571E…E8EcbaaC to 0x7A9886…7cd807084.27e-7 ERC20 From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F200000 USDT From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D3100000 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x065c79…dE7eA1E2 to 0x29dcD4…744d8Ee250000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000 USDT From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef210785.5849 USDT From 0x43d856…65e325Fc to 0xA31Efb…1d4d5C6D0.1 ETH From 0x346A15…114D764e to 0x3D8369…5E680AAf0.02415577420626906 ETH From 0x7d0F91…751467E3 to 0xe6A219…A62E22F310000 USDT From 0xD02315…3ECFd18c to 0x5c9979…04D6269e35000 USDT From 0x369004…6e464618 to 0xebD021…460702cB196052.6 USDT From 0x7838e7…448A337c to 0xdA49A1…D18A3418220000 USDC From 0xAb7452…5DD77c93 to 0x2AcbfE…D83ea8c79.5 ETH From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0x3E390c…56627408 to 0x7f8eEB…d63661D832228.94 USDT From 0x793390…60cac13b to 0x9C3C51…64fc8D85220000 USDC From 0x3cB27a…a0e70142 to 0x65F4f4…e35da62625000 USDT From 0x05ab9C…5D98D895 to 0xd4fD70…70A050c74.20832030311e-7 ERC20 From 0x10825E…9E2991C7 to 0x5a87a8…76219eca10 USDT From 0xd11778…55371961 to 0xc1aeb3…845B5C7d1000 USDT From 0x888888…bF58F946 to 0x6c7f5d…C761c07f11.927149044680947 ERC20 From 0x1Aa3b2…3954c0bf to 0x5dF3cB…EFA5759c1000 USDT From 0xC735F6…180eD904 to 0x47483d…b8e6Ef00500000 USDT From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba100 USDC From 0xFC4aC9…19e8CaF7 to 0x21565C…98819F2e7.513 ETH From 0x5b1Ba2…8B8a5814 to 0xE92a36…D09EfA8C10 USDC From 0x81A711…4B3c7db1 to 0xE648d4…9A5011C723 ETH From 0x3Cd9B2…8A9C21Ec to 0x65c163…F08a0428200093.726976 USDC From 0x212775…59c32eCB to 0x8e55e0…D8c2F743196337.85 USDC From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387296085.000887 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA272333.040134 USDT From 0xc0fe65…36Daf939 to 0x4cbf0F…EAbd96C31000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f1099999.3 USDT From 0xa9F848…ed67aBe4 to 0xE5EFC9…a8CF048036038.12 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e1833699.81 ETH From 0x8712D4…C0cbe5b9 to 0xa84b40…EE90655e53741.03134 USDT From 0x6c7866…2A61C07f to 0x120588…eEc7505511.927149044680947 ERC20 From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7650496.000933 USDC From 0x8F6aD2…430A547E to 0x267fAD…FdD22f1460000.00132 USDC From 0x485459…5a4BfD0b to 0xb107B7…eAF19ca23.3509110627647454 ETH From 0x78183A…5A687a65 to 0x9F3679…8c6AaA0E0.01 ETH From 0x536d34…9b347Cba to 0x1955a4…593b3890199989 USDT From 0x4F838f…0bE22008 to 0xe06F0A…27a2B1430.014190868532904926 ETH From 0xfd6F42…61F5A8a1 to 0xD7B2B1…3C880b0969900 USDT From 0xcbAF51…e6eC10F8 to 0x992Daa…eBB9C82410000 USDT From 0x6d7eAd…1e216ac4 to 0xa93d34…452Fa9150 ERC20 From 0x9f0950…50def363 to 0xb19C7A…191ae657210261.863101 USDC From 0xB91279…1253fBA1 to 0x88886b…fC58F94611.927149044680947 ERC20 From 0xacbA40…765DbAAD to 0x758bBB…106AEc96100593 USDT From 0x537e29…11A3715b to 0x994a48…912600Bc40000 USDC From 0xfD269f…CAE33453 to 0xc60877…bB531ca70.03620913 ETH From 0x58A49b…6d2cC04d to 0x0Ea501…02B860b9688 ETH From 0x004944…A6973FA9 to 0xB7EFd6…973111Ac1000 USDT From 0x13f35d…1e11737A to 0x5CFDC0…B14311a1100 USDT From 0x422457…990a7467 to 0xDDa20c…04e74f16200 USDT From 0x4f0D64…576990C3 to 0xd3a51C…836D2D9349490 USDC	0xe73648…432D0a85	0 eth 0 ETH	0.00012753613716943 eth 0.00012753613716943 ETH
0xb2ee90…7b99c759	23420576	Mon, Sep 22, 2025 7:12 PM	0x6860c4…Cb7FdF8D	From 0x2365DD…6ffE0978 to 0xFecc84…A82BA9db700000 USDT From 0x5b1Ba2…8B8a5814 to 0xE92a36…D09EfA8C10 USDC From 0xa982F7…bA28a51f to 0x654e51…13178D350 ERC20 From 0xf72628…c65FA9a3 to 0xBc095e…2c72F9e7249980 USDC From 0x4DFdb9…4b7f70b0 to 0xb3397e…7DeE11ef307429.332104 USDT From 0xb6A6f6…950034d9 to 0x221495…4c66379A66208.030269 USDT From 0xc9F9F6…c6E4c04f to 0x5Ec14e…11a7824a204705.85 USDT From 0x2DB27c…50eE3991 to 0xDBD833…D2aCF83A1100000 USDC From 0xF1d0aA…28772096 to 0xdDaDd1…A50A97F2199680 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D1000772.616481 USDC From 0x4437b8…F35C215f to 0x81B477…38d35d02246484 USDT From 0xBE4D93…4f2648B9 to 0x7CD6EE…626A2e0c81824.008892 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE300000 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1814000.02 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3332140.95 USDC From 0x28A83E…b4f56Dfe to 0x155E0f…C9f75524250000 USDC From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3535893.432668 USDT From 0xcbAF51…e6eC10F8 to 0x992Daa…eBB9C82410000 USDT From 0x3E390c…56627408 to 0x7f8eEB…d63661D832228.94 USDT From 0x3cB27a…a0e70142 to 0x65F4f4…e35da62625000 USDT From 0xf4F790…d92C6597 to 0x18738E…2D6423861000 USDC From 0xA7FB00…929CbDe2 to 0x75a819…66f88e18600000 USDC From 0xf76545…e0eDf3Da to 0x3B60bA…6bEFA0ce399317.223009 USDC From 0x1fDb94…48460D46 to 0xEeA275…17cedC85821686.346803 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa80 ETH From 0x314C18…26292fC2 to 0xf2A376…111c061C1500000.677829 USDT From 0x13f35d…1e11737A to 0x5cFe09…868f01a11000 USDT From 0x31C011…ECE952E4 to 0xeDa1D5…0Cf910B1320000 USDT From 0xe53793…34ED1961 to 0x6558D1…75A529781000000 USDC From 0xa5866c…15Ae1435 to 0x2aB892…3AabB0C8257534.011505 USDT From 0x1Aa3b2…3954c0bf to 0x5dF3cB…EFA5759c1000 USDT From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3254930.375505 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A5200000 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a90000.0014 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF92364000 USDT From 0x584dC4…6BA243FE to 0x165130…72F961c910 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x5e18A3…0c63bF54 to 0x04a381…7E81231c0 ERC20 From 0x731C2d…de1f0e5B to 0xa76489…9629F12B0 ERC20 From 0xc0fe65…36Daf939 to 0x4cbf0F…EAbd96C31000 USDT From 0xa9a279…DBEf46F7 to 0x9Db7Df…b7Dbb560200000 USDT From 0x7838e7…448A337c to 0xdA49A1…D18A3418220000 USDC From 0xE3bbb2…8d5D07D6 to 0x41c826…2f6e2FEb457259.32 USDT From 0x43f324…B85d0E16 to 0x2Aa7b3…E45d4826360000 USDT From 0x05ab9C…5D98D895 to 0xd4fcCE…2b2450C7420832.030311 USDT From 0xc1Fa6f…53726F50 to 0x18738E…2D6423865.01879984 ETH From 0xfA5Dd3…0afac412 to 0x5AAc60…Cd9506D2876750 USDC From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b9589.3 ETH From 0x8C0bAa…B0cC4D25 to 0xEeA275…17cedC851978056.31786 USDT From 0xD4649b…c97d4197 to 0xcB1269…52baC56E591408.591409 USDT From 0x054125…2479770C to 0x9BbF81…Cac4Fd904722171 USDT From 0xd84466…848A5BCE to 0xE8BaD6…e34fB5D8167000 USDT From 0x707595…B16C6290 to 0x17d419…5aAb9D412100000 DAI From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef210785.5849 USDT From 0x6e359B…73f99A9b to 0x0F1Bb0…15E83293205877.109665 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32200000 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1130000 USDT From 0x29571E…E8EcbaaC to 0x7a95d0…e72c0708427000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000107058558524624 eth 0.000107058558524624 ETH

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