Address 0xDd18B344b28322551de4048cB7B10Bcd38f2d3cc

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
0x4e3b16…5b5d25fe	23306875	Sat, Sep 6, 2025 9:56 PM	0xc17ea9…79166416	From 0xc55658…2d21d941 to 0xDdacc2…0F41d49e57024.006888 USDT From 0x24Ae85…a3CcB617 to 0x7436C0…EB03Bed8100 USDT From 0x64d11A…05bD4d78 to 0x8dA298…3A97FdfE10 USDT From 0xea8548…29d31D26 to 0x09004d…8528003535000 USDT From 0x247470…e86B7458 to 0x9fee40…6D1e943a100 USDT From 0x4427E3…00505Da7 to 0x36f16E…b27c8c6758250 USDT From 0xd3B742…AAA8A3Cb to 0x248A5C…8082Ac000.5 ETH From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xEdF3d7…8AD37DAd to 0x3F514a…60f28329100 USDT From 0xc6A076…3A5a8E51 to 0x786CAE…eFd3EeF81000 USDT From 0x48615D…de53578C to 0x4496d9…ab57fdaa98000 USDT From 0x076aaF…fe05648E to 0x874fcf…42719318100 USDT From 0x3322DD…6e76B56B to 0x577261…44EE8c361.4355494219727265 ETH From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0xC5960E…5359aFc1 to 0xC44666…c64A1f1e1000 USDT From 0x2e2794…06E0B7C8 to 0x161593…bF2C4Af2100 USDT From 0xaE8D89…70c0dc30 to 0x1814C9…260438370.00002 ETH From 0xC7b20D…EcDe3e11 to 0x89c1bb…12E459521000 USDT From 0xE5c46c…9D79586E to 0x64fCa9…eB08939F100 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B538234097 USDT From 0xf29b76…Bd50dB52 to 0x73ebd2…c78aa88D100 USDT From 0x8FA915…E4DfBBc2 to 0xf5FBe6…0acBFba310000 USDT From 0xA8B173…B977a5b7 to 0x40b257…D0ed0D58100 USDT From 0xd8A852…2e7465F8 to 0xBf437D…366eEf99100 USDT From 0x9df187…8dA4c47F to 0x25a3bd…66274143100 USDT From 0xa53FF9…9313E022 to 0x1c40dD…97Bc04532000 USDT From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a140000 USDT From 0xA70f06…D1467A8f to 0xDaE877…f7CE123a100 USDT From 0xf9DD3d…be7BDD80 to 0x872C4a…921A7A6428080 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b50000 USDT From 0x658D4B…96436808 to 0x9fe03a…384d86db100 USDT From 0x928738…f77649e2 to 0x37F5df…dDB4c2151000 USDT From 0x8C2c72…18e9C065 to 0x4Ba065…6FCD668e10000 USDT From 0x476BaA…f910AEE9 to 0x0305Ab…E9F3Dd83100 USDT From 0x4CfD48…bdeD1587 to 0xe203D3…078f1AeC100 USDT From 0x29DEc3…5E838d42 to 0x484dc7…48957414100 USDT From 0xfefAFE…de847F12 to 0xb1eF63…f8bcb41150979 USDT From 0xfC59A9…0715ace6 to 0x48277A…6967089024921.609351 USDT From 0x694F1C…a2DdF5E8 to 0x08dcfb…05E13A3b82066.66452 USDT From 0x4423CD…72E715E4 to 0xE6c820…52D001bA100 USDT From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0xe74D04…bF3F73a8 to 0x0F3661…020Ccf7d47165 USDT From 0x6EBE08…F7B503b1 to 0x898606…BaA5473B100 USDT From 0xd087E6…149f937C to 0xEb038B…c9b13B4A1000 USDT From 0x25c5Cf…d20C422d to 0xb4aBD5…A189F6672.914233e-12 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0410000 USDT From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f36661710.003445 USDT From 0x36F4B8…A27c8c67 to 0xa291F9…57c092d354756.81532 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0xBCAe82…060bC758 to 0xA5F4FC…c59daE2E35004.157423 USDT From 0x4a2998…6D287dee to 0x894c30…47687f3f100 USDT From 0xD92843…1E08229C to 0x75708a…CDE9A506100 USDT From 0x06B308…F21CB6dB to 0x79e04B…2E3e8Df01000 USDT From 0x20101f…41243B78 to 0x978cc2…4442B2d71000 USDT From 0xE1cB37…E1ade339 to 0xA3a3E2…B35DfE13200000 USDT From 0x3b5484…B2BC7dc6 to 0xBfbD20…e9a506d750000 USDT From 0xfd9eaD…F1E06584 to 0x26EA37…FcC88AaE50000 USDT From 0x8Ee521…b6273d6e to 0xEA298d…DA95b869100 USDT From 0x117D78…03b5679f to 0xA9E654…aB15cC28100 USDT From 0xA3A314…F35dFE13 to 0xf81E5d…4aD9a068100000 USDT From 0xf8F679…CC5372C4 to 0x0F3065…9bCeDe32100 USDT From 0x985155…EF3d1830 to 0x34cEcE…665D9C0743183 USDT From 0xA52255…E5f1A276 to 0xBC2149…2Bf5269B26000.007532 USDT From 0x9014E7…08477bcA to 0x54B209…18FAc1bc435664.026203 USDT From 0xC04A9E…08685b24 to 0x5E642f…2A031B00100 USDT From 0xC12D37…D6A65582 to 0x432611…317BD56410 USDT From 0x65c874…34E78d73 to 0x330775…79cd569d9869 ERC20 From 0x8A9b3A…0ca917c6 to 0x0C5bcC…6e2FFDee1 USDT From 0x6f4C9B…17643fc2 to 0x342375…707490E780000 USDT From 0xCB114e…95bF2d77 to 0x27b958…6E28899D1000 USDT From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f5610 USDT From 0x953cC2…ab5DE588 to 0xad8553…478C6790100 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.000053894036673824 eth 0.000053894036673824 ETH
0x975885…c9f0ce2c	23306860	Sat, Sep 6, 2025 9:53 PM	0xc17ea9…79166416	From 0x8C2c72…18e9C065 to 0x4Ba065…6FCD668e10000 USDT From 0x2943C1…4d820427 to 0x6A7826…DBE5ca6231119 USDT From 0xfefAFE…de847F12 to 0xb1eF63…f8bcb41150979 USDT From 0x2e2794…06E0B7C8 to 0x161593…bF2C4Af2100 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xea8548…29d31D26 to 0x09004d…8528003535000 USDT From 0xF16F38…1e0ff8Ed to 0xB37744…60F242F01000000 USDT From 0x17bBcd…BC4BD5F5 to 0x6DD685…c8A0609C99999 USDT From 0x3a623b…e34623d9 to 0xdd0311…77DD42f40.125 ETH From 0xE6A20A…b406c596 to 0x91AD94…E3Ec67Fa199999999999999970 USDT From 0x9014E7…08477bcA to 0x54B209…18FAc1bc435664.026203 USDT From 0xEdF3d7…8AD37DAd to 0x3F514a…60f28329100 USDT From 0xA3A314…F35dFE13 to 0xf81E5d…4aD9a068100000 USDT From 0x48615D…de53578C to 0x4496d9…ab57fdaa98000 USDT From 0xD3Ab72…D80Ff290 to 0x691f77…5003E48b215625 USDT From 0xc6A076…3A5a8E51 to 0x786CAE…eFd3EeF81000 USDT From 0x14FF89…845f7FD0 to 0xC5812B…0949aEB21000 USDT From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926858000.000138 USDT From 0x02a570…77336d94 to 0xC044E2…520f77890.9728128595164094 ETH From 0xC7b20D…EcDe3e11 to 0x89c1bb…12E459521000 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0x36F4B8…A27c8c67 to 0xa291F9…57c092d354756.81532 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b50000 USDT From 0x70Bd6B…8CC944ee to 0x0BA114…3CD4F706100 USDT From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x89C9f0…04e45952 to 0x3Af331…E337c4d61000 USDT From 0x658D4B…96436808 to 0x9fe03a…384d86db100 USDT From 0xc55658…2d21d941 to 0xDdacc2…0F41d49e57024.006888 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x29DEc3…5E838d42 to 0x484dc7…48957414100 USDT From 0x985155…EF3d1830 to 0x34cEcE…665D9C0743183 USDT From 0x6D30B7…9aF4cc75 to 0xc1F232…0E69F96a20000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x3a1158…acC6960c to 0x2904e5…3D2778C124998.002 USDT From 0xf2a530…Dd21F545 to 0xCcf62F…3789cFf310 USDT From 0xba21C8…8AD33fF4 to 0x58d1C7…ac194B6D103979.723954 USDT From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDT From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f36661710.003445 USDT From 0x6EBE08…F7B503b1 to 0x898606…BaA5473B100 USDT From 0xBA2522…EE8dFb8D to 0x021aC8…8Df9B7E540000.001353 USDT From 0xba21C8…8AD33fF4 to 0x88446b…6167020B49992.00128 USDT From 0xc55658…2d21d941 to 0xb60322…a5Ceec5637578 USDT From 0x8A92d0…15184f4A to 0x6dF8Ec…E4Fc73891000 USDT From 0xB0cFF9…A40Da01d to 0x9fe03a…384d86db100 USDT From 0xd8A852…2e7465F8 to 0xBf437D…366eEf99100 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0555030.422737 USDT From 0x5F70d9…3CA2ec64 to 0xec8454…918ad95648388 USDT From 0x30DE6e…E7890042 to 0x442112…74505DA758500 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE50000 USDT From 0xAdC965…19B8CC1f to 0x394b45…32abc86b26000 USDT From 0x4a557A…f75848da to 0x18738E…2D64238610000 USDT From 0xD8a21c…AcdAdd91 to 0x5D9A08…C09a2AB50.1 ETH From 0x1ae7e5…be69bc40 to 0x75Dc5d…595c526034897 USDT From 0x4b2982…78F22fD8 to 0x29654b…e33EE11951000 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00235259.066932 USDT From 0x2a52c4…41c25251 to 0xa52D19…a3F1a27626000 USDT From 0xF7b265…c8cF9D39 to 0x9fe03a…384d86db100 USDT From 0xcA57A3…8d22399F to 0x08070c…b4D0f12b21.5 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0410000 USDT From 0x951536…F8503D3b to 0x070fa6…3dCcCA961000 USDT From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x9f3B92…a5F23Dd9 to 0x5f8FCE…1855c2F6100 USDT From 0x246b32…4e0d432d to 0xcA9aFc…7e59D192112000000000000000 USDT From 0x59Eb2c…9C13cC18 to 0x1F0b43…E85e24d450000 USDT From 0xE1cB37…E1ade339 to 0xA3a3E2…B35DfE13200000 USDT From 0xA52255…E5f1A276 to 0xBC2149…2Bf5269B26000.007532 USDT From 0xEeC483…40754640 to 0xD58930…BBE0631510 USDT From 0x6acE94…2D4fF781 to 0x9059b1…3607BdDE44686.6 USDT From 0x929a3a…9Ba2CC38 to 0xF4DcEa…aB3df2aa130057.29044 USDT From 0x273538…50E8ba19 to 0x6C53b6…8Dec4e7710000 USDT From 0x3b5484…B2BC7dc6 to 0xBfbD20…e9a506d750000 USDT From 0x4427E3…00505Da7 to 0x36f16E…b27c8c6758250 USDT From 0xEb2a11…6B9038cE to 0x98c485…46FC8C2f6016000.0005 USDT From 0xC06e93…4B423678 to 0xfA4696…49593DC810 USDT From 0x8Ee521…b6273d6e to 0xEA298d…DA95b869100 USDT From 0xFdC4BC…6dD814D0 to 0x91A7B1…4AC627288.000008e-12 ETH From 0xEE6f23…5684850e to 0x8C5685…5733149d334000 USDT From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a140000 USDT From 0x2fD76F…BD783648 to 0xe0c86e…61b8E2AE25000 USDT From 0x5aCA8e…55679Eae to 0xF53aDA…70FC7C0625000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xB3778a…9DF242F0 to 0x37e2b8…74522FD61000000 USDT From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f100 USDT From 0xf9DD3d…be7BDD80 to 0x872C4a…921A7A6428080 USDT From 0xfC59A9…0715ace6 to 0x48277A…6967089024921.609351 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D0410000 USDT From 0x719A1e…953545e8 to 0x4bD0fC…AC3a16301000 USDT From 0x0DB297…D0b8E76F to 0x89a2FF…B9E223Cc1000 USDT From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D771000 USDT From 0xA69006…f30CC153 to 0xDe01D9…aE912b3a10 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.000067703886665216 eth 0.000067703886665216 ETH
0x953998…4bb46d2d	23305818	Sat, Sep 6, 2025 6:23 PM	0xc17ea9…79166416	From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926858000.000138 USDT From 0x3c3835…D79ED140 to 0xe91512…07f3D49831 ETH From 0x602Bb5…Fe9F139F to 0x2C30e5…63d7Fd1E11130.384509 USDT From 0xbAb8dB…283Ef212 to 0x368486…d82b46321384 USDT From 0xF06659…DF6a4A1c to 0x1bB9A1…55d9cde11.568 USDT From 0xB994a9…6AedC559 to 0x526f0B…4c6F6401299990 USDT From 0xfF37EA…7AE4637d to 0x6d1418…d1e584C91 ETH From 0x845202…49895a47 to 0xCaF6CC…793D622F13000 DAI From 0x3aC24d…8E0275F7 to 0x0c811a…8a22E66610 USDT From 0xC9A54e…c5D60c49 to 0x0bAF72…3958418210000 USDT From 0x86cA53…AaeA020f to 0x012341…194d00E51000000000000000 USDT From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A300 USDT From 0xd81E2C…e3634103 to 0x47A0b3…898cB2A7100 USDC From 0x9A9C10…53201308 to 0xA36bB9…0B69A9F714481.082028741015 ERC20 From 0x758248…257EA616 to 0x445321…9795e8Ba117.125231 USDT From 0x657Aa3…146418e5 to 0x904698…75F205451 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xfB8a36…3a7aA752 to 0x85223e…aff8650D1.1292812008347854 ETH From 0xD5Db9F…017E904E to 0x32aA55…27a7e354250 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e40944.502266 USDC From 0x1F7A8f…3Cc6C17a to 0x16c1ac…fa48B8D31000 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E100000 USDT From 0xEcbf0c…51aBc9b1 to 0xB75aAE…b8735fC548.873214 USDT From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf949045.39223 USDT From 0x3BBBa4…B5418718 to 0xFc8eA8…a6dAae61325.4 USDC From 0xD6B801…75141667 to 0x4D2F02…954D3E40100 USDT From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0xC9A54e…c5D60c49 to 0x0bAF72…3958418210000 USDT From 0xe9B81d…e733F919 to 0x86105B…444D01ff0.82032244 ETH From 0x62B013…5e307D73 to 0x124eDf…96a6B2B89240 USDC From 0x8Eedb1…A2c5077a to 0x7CCB55…D0FA83430.12976 ETH From 0x728476…9398511c to 0x1d1f7d…B1245a5D120 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.007158516717604146 ERC20 From 0x3b3763…552e4c32 to 0xC65c14…d60e110D0.00513831 ETH From 0xB994a9…6AedC559 to 0x526f0B…4c6F6401299990 USDT From 0xE4449e…8c4225a9 to 0x56C9Fa…3812583513030 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0x356dC3…F52146f2 to 0x0B0Ff6…4d30532232000 USDC From 0x076aaF…fe05648E to 0x973A98…a38558e1100 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9549045.39223 USDT From 0xCe79b0…4d10FC6b to 0xf4eE1C…021D383889.402408 USDC From 0x201aD0…CB76851c to 0x469F7d…1EA7b479256.5 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0555042.332266 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E10269.27 USDT From 0xFEA32B…774f0f13 to 0xE19606…Aa92aa2910 USDC From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF570 ETH From 0xBEaC08…70EF823D to 0x3e60eD…2D42C0941 ETH From 0xA15f5E…a3997B3a to 0x74d01e…bC0166311019259913706.5181 ERC20 From 0xd224dd…8C41296f to 0xf0b703…E5A53dC0999.89917 USDT From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.2452801098854892 ETH From 0x7fE374…A42DfAD8 to 0xf5f77D…DF975C4071.37274846289625 ERC20 From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0xFEA32B…774f0f13 to 0xE19606…Aa92aa2910 USDC From 0xBEaC08…70EF823D to 0x3e60eD…2D42C0941 ETH From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x307d5B…A498989f to 0x071ce6…d684018D660 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.00934422411041092 ETH From 0xD70c90…9B762085 to 0x5cec4a…8D04cF5617 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b816216.32 ERC20 From 0x7864AB…7814cbAC to 0xb93a66…26c3831C100 USDC From 0xB3A22f…BDac95cA to 0x1d1f7d…B1245a5D24493882.631384 USDT From 0x814BE0…1Ac9665F to 0x43e19a…01fe09C60.97 ETH From 0xaA16d8…7dFfc665 to 0x3AEcf6…E780e6281.7454734128006375 ETH From 0x784316…0DE706b2 to 0x2bC636…5De0D6f549.3 USDT From 0x245e0F…e7409E72 to 0xF50546…b1B9e2222554.882122905028 ERC20 From 0x0A1CBc…1faE8482 to 0x9E5d53…75041740500 USDC From 0x8Eedb1…A2c5077a to 0x7CCB55…D0FA83430.12976 ETH From 0x621Ed6…5AAb3F2D to 0x1e0777…252053C00.19886355 ETH From 0xe4C2c4…E97b2296 to 0x88886b…fC58F9462497.672542043906 ERC20 From 0x0813AB…Ff74b312 to 0x197dff…4a20616c0.13684683008002804 ETH From 0xa79AFE…f38327a1 to 0x0C7CA2…87153F2161026 USDC From 0x954745…cD3853E0 to 0x7eA30f…0F8181660.3338630243386939 ETH From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920110250 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b190.033256 USDC From 0xfF37EA…7AE4637d to 0x6d1418…d1e584C91 ETH From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB300 USDT From 0x458f07…D3E50a53 to 0x0b8aFd…97626D5E0.24527609912891946 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf949045.39223 USDT From 0x6c2309…3b1De169 to 0x8eb349…b5E3aB2825.75 ERC20 From 0x2998B0…05502fC5 to 0x25b875…65bd50c11520 USDT From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c16259.3707 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9549045.39223 USDT From 0x3aC24d…8E0275F7 to 0x0c811a…8a22E66610 USDT From 0x3B94E9…3Bb26557 to 0x404C97…620610493000 USDT From 0x86cA53…AaeA020f to 0x01288f…5AbA00E51000 USDT From 0xc20F8F…d6f7D010 to 0x62C016…4e7a6573390.65 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E100000 USDT From 0x6060Fe…38ADEd9B to 0x663a41…cE83C2510.00009349177777567 ERC20 From 0xeD77C6…b1aFb7fc to 0x778D31…A3961b039.34616661009512 ETH From 0x2998B0…05502fC5 to 0x25b875…65bd50c11520 USDT From 0x1F7A8f…3Cc6C17a to 0x16c1ac…fa48B8D31000 USDC From 0x076aaF…fe05648E to 0x973A98…a38558e1100 USDT From 0x382c82…80Db52ED to 0x38153e…500a288332340.891 USDC From 0x062d54…FecDB371 to 0x6c13F7…eCC24ec052018.162601 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e40944.502266 USDC From 0x020018…16299340 to 0x8925bF…90E4FA8A22.143 USDT From 0x8F40a7…293c761c to 0x864d8D…0Fc9533857000 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xa79AFE…f38327a1 to 0x0C7CA2…87153F2161026 USDC From 0x2fD76F…BD783648 to 0xe0c9ab…25B8E2aE25000 USDT From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E19100 USDT From 0xEfE673…18Ee8e11 to 0xA87370…D5313c152000 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E10269.27 USDT From 0x204780…1A79CFAB to 0x1cBB29…1C4AAb303.511185097807034 ETH From 0x77CE67…158b41F5 to 0x7143Ec…b55B56e30.48541 ETH From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0xf3575d…a2b6d3a7 to 0x3EbA19…eDFcb2862000 USDT From 0x0e39ed…1E545aFA to 0xcea000…15aEfA2d100 LINK From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0xfb1289…2Af59f03 to 0x00aFDd…Daf4D5a022428.887722 USDT From 0x477571…b20c8Dcf to 0xd1D53a…7c5920051575 USDT From 0x39177b…f12EC3cb to 0xF00917…E37f7e720 ERC20 From 0x4B334a…d2814dDA to 0x9737Fa…e46447eB360000 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E20000 USDT From 0x74AF16…123800d6 to 0xBC1822…91b411D70.001121428251020499 ETH From 0x598A64…33945aCE to 0x5209bD…7b931333117.14592 USDC From 0x24c853…2FD6f5C2 to 0x378FB0…29E3CA5D1501349.654075 USDC From 0xFf4C6e…9f86f0F0 to 0x74d01e…bC01663125.3 ERC20 From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1056.106548 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b190.033256 USDC From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0x8F40a7…293c761c to 0x864d8D…0Fc9533857000 USDT From 0x598A64…33945aCE to 0x5209bD…7b931333117.14592 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0555042.332266 USDT From 0x218dd4…F2DF8474 to 0x495EBb…ABcb44Cb250 USDT From 0x0A1CBc…1faE8482 to 0x9E5d53…75041740500 USDC From 0x062d54…FecDB371 to 0x6c13F7…eCC24ec0500 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0x204780…1A79CFAB to 0x1cBB29…1C4AAb303.511185097807034 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F29061.07026170851 ERC20 From 0x382c82…80Db52ED to 0x38153e…500a288332340.891 USDC From 0xDC8CE2…6b723E22 to 0x2604Fe…4a069Ea84.57323493 ETH From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E19100 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.223634 USDC From 0xfb1289…2Af59f03 to 0x00aFDd…Daf4D5a022428.887722 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920110250 USDT From 0x77CE67…158b41F5 to 0x7143Ec…b55B56e30.48541 ETH From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x6acE94…2D4fF781 to 0x9059b1…3607BdDE44686.6 USDT From 0x3c3835…D79ED140 to 0xe91512…07f3D49831 ETH From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7128272.904545 USDT From 0xbA8A67…04f2683d to 0x466c34…683EBa0B19000 USDT From 0xf3575d…a2b6d3a7 to 0x3EbA19…eDFcb2862000 USDT From 0xeF956c…0384dC63 to 0xC8d5C5…1184cA4b10.07 USDC From 0xD70c90…9B762085 to 0x5cec4a…8D04cF5617 ETH From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D771000 USDT From 0xeb3574…4086F89e to 0x7eE29d…64c7ec260.01 ETH From 0xD71247…7d38Eb45 to 0xe3c37A…8428F58C1 ETH From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222325.69247199747446 ERC20 From 0xdF6358…2554FBa6 to 0xA0247f…34eDB39e1492 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x20da8E…275B5001 to 0x390483…d6577ebc0.264411482375 LINK From 0x487535…c6776F1d to 0x3AEcf6…E780e6281.2255568953426885 ETH From 0x20da8E…275B5001 to 0x390483…d6577ebc0.013861904425 AAVE From 0x633040…d8932dbB to 0x7dD598…F6f8efc5900 USDC From 0x24c853…2FD6f5C2 to 0x378FB0…29E3CA5D1501349.654075 USDC From 0xD6B801…75141667 to 0x4D2F02…954D3E40100 USDT From 0x46522B…66a9f7c6 to 0x442112…74505DA70.04437456244774165 ETH From 0x2c7e45…62865F9e to 0xB30837…26c7028D1858.956774824453 ERC20 From 0xbAb8dB…283Ef212 to 0x368486…d82b46321384 USDT From 0x95A7d8…55B1A43B to 0x7eA30f…0F8181660.06106340080880246 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E213918.8405491563 ERC20 From 0x4427E3…00505Da7 to 0x36f16E…b27c8c6758250 USDT From 0x59dfb3…DA3ee520 to 0xA4FD21…5aE5b6550.00811828833301429 ETH From 0xDC8CE2…6b723E22 to 0x2604Fe…4a069Ea84.57323493 ETH From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359505.81 USDC From 0x94caC5…801faAF9 to 0xCe61a9…Efa9af3C2500 USDT From 0xA73a3F…cBd0221f to 0x8BB1d1…59b75E0F2000 DAI From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E307.83510063119604 ERC20 From 0xf96170…65D6AfbE to 0x3DCB71…2d321FE60.9528989009010922 ETH From 0x3FeEc5…ab80ab63 to 0x3dc3C1…ED82F74a0.004996340372309 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E347.3519285993674 ERC20 From 0xEfE673…18Ee8e11 to 0xA87370…D5313c152000 USDT From 0x11DFDD…7AD8Cb05 to 0x917730…920503A50.001 ETH From 0x5C3620…F5C35619 to 0x859Db6…89bdCd8482 USDT From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0x2dF613…f3322db1 to 0x3418cd…E89ad4AA1 ETH From 0x9D44DD…5822C67e to 0x7eA30f…0F8181660.464549055125355 ETH From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98200 USDC From 0x8087Ed…8003696c to 0xF26D72…D69b2dD0500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.08244055165062798 ERC20 From 0x5b347f…e4bC29C0 to 0x74d01e…bC016631155530.70870302143 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.000036693290396449 ERC20 From 0xbE847B…D44aAB8B to 0x609cA7…37B54f525000 USDT From 0xeb3574…4086F89e to 0x7eE29d…64c7ec260.01 ETH	0x76e97c…F34E54Bf	0 eth 0 ETH	0.00022745627881743 eth 0.00022745627881743 ETH
0x94d4f7…cefc9aec	23296858	Fri, Sep 5, 2025 12:18 PM	0xc17ea9…79166416	From 0x647d5F…B8DB9668 to 0x82Cf16…7b01DeDA2.6 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0x9B66DA…A542d6ee to 0x6Fc40F…942728913.8048e-14 ETH From 0xFd051b…4819D467 to 0x68763B…85dbdE0110557.304332 USDC From 0x549368…3dEaf69F to 0xCa73D6…218bd330965.86 USDC From 0x55bBf0…6Dc1Ef8B to 0x661d87…04fb7D3f1215.055718 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0x40e250…D6DEa964 to 0x8FB6dd…9fc57fb166039.93927 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x68611E…c2713732 to 0xCc56f9…fE5A638516000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xE9b2b0…E55a88af to 0xe55d86…f19072ef0.002263641837533898 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4324579.37 USDC From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x587530…B6362539 to 0x762827…43e8944e9000 USDC From 0x7e8fcB…ab01bFD0 to 0x7ED754…A92fFF4f14000 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x283b26…765ebF95 to 0x0E62Ff…C63f85f65000 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x11c4FB…4B354212 to 0x0CA73c…0e1209282.91 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x988876…9ff005eB to 0x02773E…8693FF8626.394724481736198 ETH From 0x9Bc15c…fCB9aD22 to 0x535244…45b918eA40000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x6850F2…35e9693F to 0x4C8fBA…0da162165 USDC From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x6616Bb…BDd5265A to 0x4a60eD…2a74646f1 ETH From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xBeA026…48C861FE to 0x8FB6dd…9fc57fb128143.17412 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x86faC4…9eBE2119 to 0x8FB6dd…9fc57fb110089.29607 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xA718f1…B8F26105 to 0x00047b…Ec07380A62.7659 ERC20 From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xb423a0…4B088e9e to 0x79194c…f09a035596 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a907690.72 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D1300 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x695972…e288Cd63 to 0xF60aB9…4dDC490720 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF109000 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xA51CdE…06051c81 to 0xA04278…C52d72543100 USDT From 0x0940D6…1B219F9B to 0x428262…17E339A21.11711839503e-7 ERC20 From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x38356A…3DcF8BEc to 0x3e6D7D…976EC3401.0110000571e-8 ERC20 From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x78339F…B56632C4 to 0x20406b…fB5c9108189755.004176 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x4BDe58…f4F4A11b to 0x2Bd81C…7714cB4C12250.257753 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xF58861…A9EFdb62 to 0x574D0e…4C21b4f10.01 ETH From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x2cAcA1…1Cb7CB26 to 0x7ED754…A92fFF4f29999 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x97a017…cDB8758F to 0x9e0bAd…7aB671E411615.414217 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xEbD04C…076141B5 to 0xA2506e…8458C07c3000 USDT From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xD38177…7c083211 to 0x35b428…15F497db5 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xe9f77A…682d89c4 to 0x6243c1…a2815B802e-8 ERC20 From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xd0431a…9E18AFB4 to 0x609f3b…30Bc4F2753000 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xC01d22…3cb90bC2 to 0x44f996…D39Ec8331250 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xDA2142…6c69Af0a to 0xA1071b…59a648f510 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c3000 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x2a500f…449590CF to 0x60844f…1359d52935000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x797EBd…4384Bb5f to 0xc67E96…B2d7C54910000 USDT From 0x7386a0…501D0973 to 0xF9FC67…aEF29c603.3204135e-8 ERC20 From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.00050827398105476 eth 0.00050827398105476 ETH
0x0f0cfd…064d5f3a	23296839	Fri, Sep 5, 2025 12:14 PM	0xc17ea9…79166416	From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xF2a0CE…5d697e2E to 0x36B868…EBFc7C6817000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x4D0FE4…561BbBAD to 0xfc43B7…8147e752100661.70096 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x11c4FB…4B354212 to 0xe12965…21106f01291 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE0110557.304332 USDC From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d100000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xEfbc8d…7D84E5f6 to 0xF8ddcb…08f1716548803 USDT From 0x9b807F…9C0e62E4 to 0xB0dc0F…37F7582c10000 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C330000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x6ee23E…1a0BAb56 to 0x118753…69dDE5F04000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xe9f77A…682d89c4 to 0x62491E…f9895B8020000000000000000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xcFA7De…53bF4d18 to 0xF72920…3257bEAb168938 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xa580d5…Fb83e3aD to 0xF855a5…88924F8f20099.4 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1549993 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xc17a00…1E04eCFB to 0x238eAC…e9D4086A0.000996 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x0940D6…1B219F9B to 0x4288f4…4bEC39a2111711839503000000 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xeec43d…f9617eE5 to 0x31353D…c19a71323492 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.15 USDC From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x615c89…B74c3e08 to 0xCCf801…7C5962B751.87 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xdb5505…F25cF866 to 0x06bae9…3006813d18300 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xD38177…7c083211 to 0x35b428…15F497db5 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x6d0A8D…9C89B6e3 to 0xd702bC…f2A3786B2415 USDT From 0x473749…69281162 to 0xC7ead7…8a7a0A28374.105 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB712500 USDC From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x2E9786…e586C638 to 0xa75456…31F120D658.163526 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4324579.37 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x97a017…cDB8758F to 0x9e0bAd…7aB671E411615.414217 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x057e47…97367522 to 0x5209a7…4F4E59063.43245774567217 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x4BFa60…5ec5c60d to 0x3B8d8A…E760A0862000 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x68611E…c2713732 to 0xCc56f9…fE5A638516000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xEE52a8…000413d5 to 0xe1159C…769ebE7e0.03784148148148148 ETH From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0xD46021…96bA83Fd to 0xbC30cC…98F7F7f82422.5 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019562.413 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x40e250…D6DEa964 to 0x8FB6dd…9fc57fb166039.93927 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000276052670030412 eth 0.000276052670030412 ETH
0x909af6…c34ce4cd	23296796	Fri, Sep 5, 2025 12:05 PM	0xc17ea9…79166416	From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xa04bb1…B22F7984 to 0x0f6109…BdC194011986.415957 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0xC5feC1…1B3abdB0 to 0xE48246…51D6EF1c2.450898216626707 ETH From 0x6ee35f…64aC099B to 0xA78896…52A7d63711.478305168887143 ERC20 From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x97a017…cDB8758F to 0x9e0bAd…7aB671E411615.414217 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xe6c6Ed…1b8bf647 to 0xA78896…52A7d637288.83452034931634 ERC20 From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x3a98f5…79bF58c3 to 0x89C887…4Cf3f818875 ERC20 From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x7E01f9…21E5Aa51 to 0x11f8D0…A8D9989732000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x68611E…c2713732 to 0xCc56f9…fE5A638516000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xCE9EC2…92CF2dE9 to 0x9C3048…226C5452500 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xe48bF1…56D6eF1C to 0x1e8608…e516705a2.45087043026551 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0110557.304332 USDC From 0x68b0b7…f8653558 to 0xA7cE46…ea2F9CF82043 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000154733038250202 eth 0.000154733038250202 ETH
0x6e93d6…61fe8fcd	23296783	Fri, Sep 5, 2025 12:03 PM	0xc17ea9…79166416	From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8816161 USDC From 0xa04bb1…B22F7984 to 0x0f6109…BdC194011986.415957 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0xA77dd5…42a0b5B4 to 0x9A7fE9…C0b2414E100 USDT From 0x4f9ea2…e377bF67 to 0xD4E7ff…2477E8d2250000 USDT From 0xE66178…999207A0 to 0xAAB63f…E6b2601b2.3612396164339877 ETH From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xd8332A…D720F095 to 0x8dFEE2…2a94Ba57560 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xE282D6…386a4256 to 0xd41c69…0471fAe367335.1454 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x6aeA75…5F4d805e to 0x61b5B1…A71A12E3700000 USDT From 0xb8D256…05f249fC to 0x656E38…FDc1872731591.794481 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xd5EB75…Ae0C2596 to 0xE1E3c4…780136024118.963821 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0xDEb86c…0aA25F19 to 0x074985…E8e194171.498988377113723 ETH From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xf2a1BE…0eD97c3D to 0xA87Cf5…07ed287A1397.294118 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x583A40…041a8991 to 0x33E0cb…13b5368125000 USDT From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xb924a1…998983D2 to 0xaD657d…9C0e284d72283000000000000 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xB65A22…7c18764e to 0x0b551e…aB21447f2461 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e50000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x68611E…c2713732 to 0x4B80f7…10916C8816000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187906000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x47a741…4B2d7Eb9 to 0x1180Ba…b02Fd84C2000 USDT From 0xdF9d36…A7F09F5c to 0xF6ad88…B9Dc329F1.1285917432228065 ETH From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x21386e…9810Bb97 to 0xaCE25F…19F671cf6.281810132171648 ETH From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x68b0b7…f8653558 to 0xA60D81…DC7A32AA1670 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xc9Ddd5…689efdD8 to 0xaCE25F…19F671cf5.401616730962383 ETH From 0x3E7806…66D7d72C to 0x9d94b1…DBd1F4F62.38 ETH From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C949.692643836748175 ETH From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c5856.8 USDC From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e024730.55 USDC From 0xC4eB5A…b42F405E to 0xc3f867…670B9d634749.974387 USDT From 0x4B0074…53E39F79 to 0xaa56f0…2242Ddbf1.3599951583901708 ETH From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0xd95e1e…40D42112 to 0x142bb5…78A1274b40000 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x7ADfaa…CF77c94C to 0xA914d6…D47C54990.05 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x46beb3…2d94E22B to 0xB16CBD…9C56F4551002 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13247799.4 USDC From 0x66506B…3A95033e to 0xa74fF3…07b6A2b15672666.51 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xcCCe84…2C229EdE to 0xa8EA15…3A6Fed584860 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x7ecAc4…718BB3E8 to 0xa74fF3…07b6A2b15419531.257742 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0x983523…bC6c43C7 to 0xc65C65…e0FF65274300 USDT From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0xc819ae…35421764 to 0x65ce6f…9E1baE9c2970 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F1 ETH From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0xb14667…3EB0D5F9 to 0xaCE25F…19F671cf12.07823412 ETH From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F410690.258177 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x73c87A…b90745C5 to 0x656E38…FDc18727221491.803144 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x42fe4F…07F7e1E7 to 0xD3196c…117D9f6a945 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x73bA00…Ac66ae1C to 0x73BB2E…a466AE1c10 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3156000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C11341 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.00044608477722525 eth 0.00044608477722525 ETH
0x3fe1c8…ab64d678	23296764	Fri, Sep 5, 2025 11:59 AM	0xc17ea9…79166416	From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xa04bb1…B22F7984 to 0x0f6109…BdC194011986.415957 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x68611E…c2713732 to 0x4B80f7…10916C8816000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13247799.4 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xB65A22…7c18764e to 0x0b551e…aB21447f2461 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xD38177…7c083211 to 0xC3F84e…B459660B5 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0xd31F65…925d2b44 to 0xcCaaf5…d5bcc1955000.00056 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x7ADfaa…CF77c94C to 0xA914d6…D47C54990.05 ETH From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e024730.55 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xCE9EC2…92CF2dE9 to 0x1b5EE9…0a79771010 USDT From 0x0582DD…0617652D to 0x788F90…3da07C215 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x212d96…05b710DC to 0x38328a…e063317E1000 USDT From 0x5F3ac7…7e88004f to 0x2f1958…D2a491c30.005 ETH From 0x60Fd19…9B673114 to 0x50225c…64CE24Cd2900 USDC From 0x1CBa31…F5ee2d5E to 0x8261B9…9e3803bc200000 USDT From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0xe3B214…Db8dd7cB to 0x948d2E…43Bb262D4.516698449355549 ETH From 0xF236Ab…44407606 to 0xcC171C…6ca5b1B9100 ETH From 0xA10667…33563e08 to 0x964EAD…6C913b50100 ETH From 0xbe427D…4f01344C to 0x94e009…09D156661 USDT From 0xfb771A…ea61FABc to 0x059576…c427CF2f0.1 ETH From 0x1D7C90…5EA35A99 to 0xe6e685…0368D2d310 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba21350 USDC From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xe59B8a…55C6296E to 0x92f765…b5e187B10.1 ETH From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b13314.710472 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB583.955245 USDT From 0xB3a925…35e358a8 to 0x85e9E7…c6A360810.069362599753 ETH From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xdF335d…8324FE7e to 0x624422…E9F109b2100 USDT From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8816161 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x37EC26…E740F29d to 0x911bED…33a05749580.7036 USDC From 0xB1D8E3…D4855fCB to 0x435414…06937d3F1000 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000309503900005287 eth 0.000309503900005287 ETH
0x7349ac…898888fc	23296730	Fri, Sep 5, 2025 11:52 AM	0xc17ea9…79166416	From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xE36eFC…4e0F715e to 0x5aaEaF…9B1DEB8E55 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x41BF68…091f474d to 0xF5d582…91d058050.07165963572125848 ETH From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xd8332A…D720F095 to 0x8dFEE2…2a94Ba57560 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c5856.8 USDC From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8816161 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e024730.55 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x68b0b7…f8653558 to 0xA60D81…DC7A32AA1670 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187906000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xCE9EC2…92CF2dE9 to 0x1b5EE9…0a79771010 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT 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USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x5376f5…217950bc to 0x88886b…fC58F94649326.21901539 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xC4eB5A…b42F405E to 0xc3f867…670B9d634749.974387 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC55000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x1227a3…269b1890 to 0x707a92…47Ae8956315 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xd31F65…925d2b44 to 0xcCaaf5…d5bcc1955000.00056 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xA77dd5…42a0b5B4 to 0x9A7fE9…C0b2414E100 USDT From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC147826.08 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C949.692643836748175 ETH From 0xb985c1…7830966A to 0xDad65c…40E8373F67505.577126 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x73bA00…Ac66ae1C to 0x73BB2E…a466AE1c10 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63749326.21901539 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x60Fd19…9B673114 to 0x50225c…64CE24Cd2900 USDC From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0xdb5505…F25cF866 to 0x3981d4…1136a6112000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x7D832a…6639A1cc to 0x9e10ab…ed3D97812 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F800000 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0x6850F2…35e9693F to 0xeefc4F…C390e56F5 USDC From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xCe79b0…4d10FC6b to 0x3F0203…1DAb5ABc299.582382 USDT From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0xB65A22…7c18764e to 0x0b551e…aB21447f2461 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000354707980669414 eth 0.000354707980669414 ETH
0xbf50ac…997c709e	23296709	Fri, Sep 5, 2025 11:48 AM	0xc17ea9…79166416	From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xC4eB5A…b42F405E to 0xc3f867…670B9d634749.974387 USDT From 0x68b0b7…f8653558 to 0xA60D81…DC7A32AA1670 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xD38177…7c083211 to 0x973305…08dcFD385 USDC From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xcCCe84…2C229EdE to 0xa8EA15…3A6Fed584860 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x215ffa…c0A31A06 to 0x81453D…D067a3c20.2387 ETH From 0x583A40…041a8991 to 0x33E0cb…13b5368125000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xd8332A…D720F095 to 0x8dFEE2…2a94Ba57560 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F410690.258177 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x3A2bd0…64A88f6E to 0x09B09f…c458cb88500 USDT From 0xA77dd5…42a0b5B4 to 0x9A7fE9…C0b2414E100 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x68b0b7…f8653558 to 0x730d34…7f1FeC791 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3156000 USDC From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x4848Fb…9704D14B to 0xe0b8c8…0D91ee89972 USDT From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x7Fd156…D57d6902 to 0xd08Ae2…06C2f0532 ETH From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x38356A…3DcF8BEc to 0x3e6D7D…976EC3401.0110000571e-8 ERC20 From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x1EF32E…D4558793 to 0xD0B9D4…632E686c8.525e-9 ERC20 From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x215ffa…c0A31A06 to 0xAA5f41…953c992a0.6983 ETH From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x16Da39…87b2AD0A to 0x9fe03a…384d86db100 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0x6aeA75…5F4d805e to 0x61b5B1…A71A12E3700000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0xE36eFC…4e0F715e to 0x38D5cC…FC7B9a6855 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xce1FF9…A92EefC8 to 0xBdd997…Fe09169a731 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x9F3D23…f8Ca0242 to 0x2FbF48…68bA711b1.071021 ETH From 0x73c87A…b90745C5 to 0x656E38…FDc18727221491.803144 USDC From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c5856.8 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8816161 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x73bA00…Ac66ae1C to 0x73BB2E…a466AE1c10 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x7ecAc4…718BB3E8 to 0xa74fF3…07b6A2b15419531.257742 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x49448a…950B3436 to 0x890363…70d6Cef03.885 ETH From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e024730.55 USDC From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x63c71F…8cFBb501 to 0x58F678…04FFf6442.56 ETH From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xB65A22…7c18764e to 0x0b551e…aB21447f2461 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13247799.4 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C11341 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xd95e1e…40D42112 to 0x142bb5…78A1274b40000 USDT From 0x66506B…3A95033e to 0xa74fF3…07b6A2b15672666.51 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187906000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x46beb3…2d94E22B to 0xB16CBD…9C56F4551002 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0xb40923…A43D87d3 to 0x2Ac6aa…504f6597187033.519074 USDC From 0xf2a1BE…0eD97c3D to 0xA87Cf5…07ed287A1397.294118 USDT From 0xc819ae…35421764 to 0x65ce6f…9E1baE9c2970 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000271308565835922 eth 0.000271308565835922 ETH
0x7ff2ba…11f5d211	23296681	Fri, Sep 5, 2025 11:42 AM	0xc17ea9…79166416	From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xf8436D…ee47F844 to 0x218bdc…31198D5a1 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.507018 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b3.51800163317282 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xA59b2E…0F712EE6 to 0x5FCb44…7c33b6314 ETH From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0x8Fcc7D…9e761088 to 0xCC6Bb8…259784C9701.087985 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x7B072A…21ae2b79 to 0xcC93cB…FC1E0C402 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xf039B0…6674Fc82 to 0x572E73…D2f223b635.256218774980745 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xa8eD10…e664C5Cd to 0xf40508…43F199AE1.2212000274927197 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc980 USDC From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba0.33536122190301054 ETH From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x4fcF49…6379525a to 0x74d01e…bC0166311073.3532400975007 ERC20 From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x215ffa…c0A31A06 to 0x6a52FA…1E9891d10.1277 ETH From 0x13eD0b…C49f2e95 to 0x732Fe2…50E28E572.4 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0xB4bd21…6563ed45 to 0x8d3D9E…52C9913F0.005 ETH From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3fab6d…1E550105 to 0x4A6F1a…7dFD968b1566 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x4a6CB7…b611Dd51 to 0x88886b…fC58F946848.6436413591923 ERC20 From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.1 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xebb08F…4633b3A0 to 0x12258A…10BE09250.1 ETH From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.507018 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x2fBAb0…9BBA711B to 0xD91333…8aAb47c111.538413 ETH From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x111111…f8842A65 to 0xD602DE…6bd1289510745.611669680235 ERC20 From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x21CF32…CC52ae4E to 0x48A458…e28f93f32.151424e-12 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C949.692643836748175 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A9961.2 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0x6D7a90…5F31Fd4f to 0x393027…EB6cEb1C142340.45 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x4E89FB…b57b064A to 0x5FfaF0…81b2804C1.0000665579033652 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x415D05…4bC69601 to 0x8E6cFF…5cfd5B7319450 USDC From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x77E6Eb…bc39cE05 to 0xe23cB3…894Bad314.103514865773908 ETH From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x282B7A…bd03ce13 to 0x986b4F…9F6270dF41000 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f35.24 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.00028594049605714 eth 0.00028594049605714 ETH
0x9ea9a9…e7f28b77	23296664	Fri, Sep 5, 2025 11:39 AM	0xc17ea9…79166416	From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xb15d39…f9d83EA4 to 0xFa8C41…9Fb7FD4F610.25 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xf33b11…4ddCE4C8 to 0x090E4A…b5bc7Ef52181.92 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0xd01d0D…13507D2e to 0x844cF0…006b94956807 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C65000 USDC From 0x5970BF…35392d39 to 0x936e50…d45F79eD50000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0x7816F3…03c85fe3 to 0x840304…15E28A2F0.03702655597489599 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x07b0d7…F9239b8C to 0x54C796…0Ef4c1643.829966095089577 ETH From 0x7e8fcB…ab01bFD0 to 0x7ED754…A92fFF4f14000 USDT From 0x2cAcA1…1Cb7CB26 to 0x7ED754…A92fFF4f29999 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x4B911f…7ad0FcA5 to 0xC9Fc34…Aba56cBC210000 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x68b0b7…f8653558 to 0xeF6d6C…655D3c1f130 USDC From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x7d5Dad…b1374781 to 0xE2C7Bd…d47575590.9942496425565199 ETH From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x6850F2…35e9693F to 0x26654C…1518338F5 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x027D01…dca68422 to 0x08AB86…7E93B3742450 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xc78824…F3FBB3Ee to 0x1EE551…A5C422eA9180 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x44d2eC…52035e8b to 0xF72920…3257bEAb88020.817814 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xB65A22…7c18764e to 0x7e0FE1…0Aca18611484 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xb7cb9A…a06C968f to 0xa7c28f…1b0DB22a2.0839923e-11 ERC20 From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6934852 USDT From 0xF3eB68…24Fb4831 to 0x318ef0…46A551911500 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xcbfCfC…Fff08f3e to 0x9da215…26C479C119700 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.00019281752320614 eth 0.00019281752320614 ETH
0x45d01c…70440605	23296655	Fri, Sep 5, 2025 11:37 AM	0xc17ea9…79166416	From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xf4925d…53E4e9a9 to 0x9CeaFd…5eae57BE100 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA53504528.083752 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xe0F705…7cf5ca4c to 0x32c2C5…58175419555000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E92 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x43e3FF…6DfAcE78 to 0xd17D2F…27bbBfeE1630 USDT From 0xC0FB9F…15516e91 to 0x79a1b4…3D19Aa3f0.000022884895346325 ETH From 0x80441a…a77f39d1 to 0x0932d9…404e93F350 USDC From 0x3a73f9…67aa3F89 to 0xd515a4…8575bfb4901 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0xaaB14d…029f19da to 0x26Fa86…D3E163cC100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea0541528.17464 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1250 USDT From 0xe3dCE0…0201B0Cb to 0xA7842C…59De815914200 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x90DF7f…941115C7 to 0xA591C6…Bf9237de4874 USDT From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC28000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8648000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB48000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x928479…f4307bB3 to 0x2b948e…1F626269164415.914644 USDT From 0x7DA707…7440dDdD to 0x4c76fe…98b5Df9318329 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x0aeb2A…46437FdA to 0xbCb986…ecE3FE505000 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xB4bd21…6563ed45 to 0x8d3e84…F6c9913F51428.6 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x820b08…B27de79E to 0xA38453…1De85D2c4000000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xB65A22…7c18764e to 0xD28CE7…e1D5485b2954 USDC From 0x1ec237…DB6826a0 to 0xD59e63…3940A863999.74059 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C495730.399467 USDC From 0xA5b2E2…d117f720 to 0x6a77e6…9A67819d20000 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x082C5F…Ed171B8A to 0x9EBE80…06E8a0803853 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xE0D76D…8dD5e045 to 0xb873c1…A9Ba313C30000000 USDT From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B91800000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb1446B…9D23aaa1 to 0x22D000…Cf7eC205300 USDC From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x2405ca…9A314443 to 0x0c7594…b3a990874587 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9742952.999372 USDC From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD100000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x968811…5568364C to 0x5e2a20…5db0797430000 USDC From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC772000 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619156750 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xD768dE…1e2AD014 to 0x2b1573…21ee9A27170000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x2102B6…E416753F to 0x565AE3…Ed96B6216816.001701 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0x23E2c9…3FCaA394 to 0x77B5c8…f80679490.5 ETH From 0xbcCCD8…251Ad5f2 to 0x590996…8FE258f81280 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd4000.564079 USDC From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC603500 USDC From 0x1eFF2e…074361A5 to 0x7ED754…A92fFF4f300.755437 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xf6FE5f…4c218AF7 to 0x1e573c…E811d3c60.01130979 ETH From 0x566c1b…00A11E0E to 0x890cb6…31855d773245 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x91D546…615f5d7F to 0x8FB6dd…9fc57fb127782.94503 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0xB06620…Ede108E5 to 0xAf3809…72302C5b8.205774554 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x5970BF…35392d39 to 0x9C6eD4…C08e45b6110952.7 USDC From 0x6b54CD…6A53aC9d to 0xb449be…5E8840CB11393000000000000 USDT From 0xF6d49b…06f2BC2A to 0x985045…48b914b8249375.008565 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xC4eB5A…b42F405E to 0xFF0B4B…53DCE6916917 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D13500 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x0996F0…281C9579 to 0xDa21Ad…ab69aF0A24292.59 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xAe5751…8f2FDd5b to 0x97E406…Eda3274C306277.94 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF568710 USDC From 0x2796A1…86bA9F01 to 0x0bE315…1A869DD02327.997866 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x72f654…617A5362 to 0x624257…f0385B8010000 USDC From 0x6fE243…877E556d to 0x00047b…Ec07380A2570.2456230569223 ERC20 From 0xb15d39…f9d83EA4 to 0xD611bf…fc2380f559.85 USDT From 0x415bd1…F738eBaD to 0x0Fb4aE…DcA6241f1500 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xd5EB75…Ae0C2596 to 0x75E6b5…D5d49a6616433.4 USDC From 0xa1F3df…AD626226 to 0xd201F8…14d828b3181203.432396 USDT From 0xa1A3De…E690568a to 0xDb04e7…eDD3a6472918 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1329200 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0x70F83D…F93EE8d2 to 0x526fAC…b3B52eA614.104 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D340000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xcbaA42…d6758aa6 to 0xE489Cc…cCb820290.05 ETH From 0xfaeD56…A0ae0AAd to 0x3f696d…7c6973a41020 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A13871.023035 USDT From 0xBffcd6…ed4861D2 to 0x37fEd1…5ddeCC8250 USDT From 0x0de065…7f03A19d to 0x5B0338…f2da071f180000 USDT From 0x781e52…B56A8103 to 0xb09939…AF7B73970.01 ETH From 0x768049…06F449c7 to 0xD5DE23…22Bd28b122288.17 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0x8C8fE7…05AC50c2 to 0x7A69a7…4f2d4e621.01158 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xC2518D…59c520Ef to 0x38ebb1…15950c9D27174 USDT From 0xEfbc8d…7D84E5f6 to 0xB3560b…50b8cC161358 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0x11A3DE…9fBd2018 to 0xC0de2b…d54022c217293.56 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308300 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x9a8353…6BB71234 to 0xA0619b…3985Ea6A690 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x500B3D…6EaBB396 to 0x807fB9…975969Ca50003.81 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5532017642.1 USDC From 0xBe352a…34671de1 to 0x3f6a3b…8f7129DD2000 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000353572927769796 eth 0.000353572927769796 ETH
0xcd6387…d5768671	23296619	Fri, Sep 5, 2025 11:30 AM	0xc17ea9…79166416	From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1329200 USDT From 0xADa097…a61E4ca7 to 0x6550d8…38deA2F418000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D13500 USDT From 0xA5Dfa0…7d3148b3 to 0xb710D5…6bdBB03722190 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xC4eB5A…b42F405E to 0xFF0B4B…53DCE6916917 USDT From 0xb1446B…9D23aaa1 to 0x22D000…Cf7eC205300 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x024292…9c21Bee5 to 0x89e846…715Fb4af3778.8 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x149542…59C6f337 to 0x978E53…A552D43e669990 USDT From 0x0de065…7f03A19d to 0x5B0338…f2da071f180000 USDT From 0x90DF7f…941115C7 to 0xA591C6…Bf9237de4874 USDT From 0x2796A1…86bA9F01 to 0x0bE315…1A869DD02327.997866 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C0867 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xD51F91…6e75BfB4 to 0x072cD9…012a6b5B5.833333 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xa192f8…B5c9f5B3 to 0x8a2B16…54501e2F32104 USDT From 0x09A421…dc59F238 to 0xB23e00…9827206919792.190367 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xB65A22…7c18764e to 0xD28CE7…e1D5485b2954 USDC From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6250000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xf9f016…53429C60 to 0xcE462a…F173E9fa18 USDC From 0x11A3DE…9fBd2018 to 0xC0de2b…d54022c217293.56 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x928479…f4307bB3 to 0x2b948e…1F626269164415.914644 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c724990 USDT From 0x415bd1…F738eBaD to 0x0Fb4aE…DcA6241f1500 USDT From 0xB1ABa8…3C9aa554 to 0x753784…5cB2ae4821334.374923 USDC From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D340000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0xEfbc8d…7D84E5f6 to 0xB3560b…50b8cC161358 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5532017642.1 USDC From 0xef6967…8aFd7004 to 0xEF697e…29FD70041028 USDT From 0xAe5751…8f2FDd5b to 0x97E406…Eda3274C306277.94 USDC From 0xA5b2E2…d117f720 to 0x6a77e6…9A67819d20000 USDT From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a19941 USDC From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3156000 USDC From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1250 USDT From 0xBe352a…34671de1 to 0x3f6a3b…8f7129DD2000 USDC From 0xa1F3df…AD626226 to 0xd201F8…14d828b3181203.432396 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308300 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x5d122d…4365A762 to 0xA125c8…c993f77721219 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xb15d39…f9d83EA4 to 0xD611bf…fc2380f559.85 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x7DA707…7440dDdD to 0x4c76fe…98b5Df9318329 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x566c1b…00A11E0E to 0x890cb6…31855d773245 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619156750 USDC From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xC2518D…59c520Ef to 0x38ebb1…15950c9D27174 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xBffcd6…ed4861D2 to 0x37fEd1…5ddeCC8250 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x013662…a1E8741B to 0xacac19…bCB7AB0510 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E121500 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x082C5F…Ed171B8A to 0x9EBE80…06E8a0803853 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2405ca…9A314443 to 0x0c7594…b3a990874587 USDT From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xdb5505…F25cF866 to 0xF9F7fE…b2EFdB413300 USDT From 0xD38177…7c083211 to 0x2b21fA…Ab10Ca065 USDC From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x2BD1ef…d1B3e620 to 0xf12557…e539535e700 USDT From 0x65EEfB…E52418e5 to 0x53053c…020eB370100 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xF6d49b…06f2BC2A to 0x985045…48b914b8249375.008565 USDC From 0xEa03E1…b6fc9a1B to 0xeEdC3B…D7b47275100 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000215380301214444 eth 0.000215380301214444 ETH
0x844d51…97db6d21	23296606	Fri, Sep 5, 2025 11:27 AM	0xc17ea9…79166416	From 0x3004Bc…e9d0f93E to 0x427733…C90d1567607 USDC From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05530611 USDT From 0x08f48D…2cF6426e to 0xE2c53e…5Dc6459816196.994702 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x03Cd21…6ec499Ca to 0xC51f34…116427e420000 USDC From 0xd793EA…04709262 to 0x4683BA…156fEDb487087.9475 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x13E4F7…ad6cf587 to 0x73da8B…0e52830665 USDT From 0x2fdC1b…5807ED76 to 0x61C0f4…94dCc3c329900 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x22Bb43…0c3F42C2 to 0x023D70…6F62F0B881000 USDT From 0x223ABf…5d22BeaA to 0x15404e…6232577972200.000052 USDC From 0xf41724…9fE1C8b8 to 0x09c2Be…7a97e00910000 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E5106010 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06299700 USDC From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x324367…1A49f1Ca to 0xb1dFF1…09e8c33c25000 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f49000 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640350000 USDC From 0x261769…433699DC to 0xa0FEBD…440D211A59023 USDT From 0x52d15A…41E00EFA to 0x99EDC3…5361D8e120000 USDT From 0xbd6938…aD5ac2E0 to 0x1211C9…588A0EcA19998.023534 USDT From 0x072A52…08715056 to 0x0457Ca…2815719111607.7 USDT From 0xEa20A6…D0E7d182 to 0x7CA66e…5916209370000000000000010 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E53070.818101 USDC From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x2AcDB4…55974EFC to 0xC631E7…229280D526.1 USDT From 0x59724A…9FAc1Ddc to 0x9aFD96…0DfBC0E147.293705 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0x972979…3Ae8E6BE to 0x30791c…0b266021540000 USDT From 0xA5BA92…9Fd27A80 to 0x3b8C06…218aACd055000 USDT From 0xD0f2aC…7b7dAE75 to 0xaAaD16…D0cC5BDE10000 USDC From 0x578d9a…0faa5E33 to 0xa1003d…B63613Ed607000.0113 USDT From 0x269cF5…CDfAE0e8 to 0x5e74d4…0FA66fB2207.966695 USDT From 0xB423Df…54DD8d79 to 0xfA6356…955E1ddd20000 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x69bdf5…448B0Dc7 to 0x60844f…1359d529140000 USDT From 0xf21489…0aaf058a to 0x321f4e…0AF161D725000 USDT From 0xd78AfB…BCFE9492 to 0x18a386…78b3598735350 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x35287c…87e97Fda to 0xC13Bcb…44a20a8420000 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa18000 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x096485…6C978eC5 to 0x0198f5…53c4cc952318 USDC From 0x3076Bd…A0fD30a2 to 0x4BeC77…086B129017941 USDT From 0x159Cb0…64F36e0B to 0x2212a9…c43D71dF100000 USDC From 0x108f77…8FABC3e3 to 0xF44BfD…60D4Db04120000 USDC From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0xD9115D…4639b15c to 0x670f76…4eD288A51500000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x9Efa76…Ab195879 to 0x5Ef708…73F63098726.14 USDT From 0xf3C115…1EA3A299 to 0x804338…718A34aA8143.958989 USDC From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da355132 USDT From 0x2568fA…Eee551D6 to 0xD066fb…A1431CBC13856 USDC From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0xd76794…3a4C2B13 to 0x481cD4…E04da67910000 USDT From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000 USDT From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC710551.338637 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xf0Ad11…331f3aF4 to 0x6E262f…634e119031477 USDT From 0x1FC5B1…2f6C815b to 0x564cb7…fef1Ac0E2090 USDC From 0x3c76Fc…d7dAB074 to 0xBf74B0…0E2772DD1000000000000000000 USDC From 0xfF124D…63916194 to 0x3179B8…Ff4b8Ac181370 USDT From 0x32D956…2c38ed70 to 0x46638D…87f407d60.11892030875493499 ETH From 0x013662…a1E8741B to 0xacac19…bCB7AB0510 USDC From 0x8a410D…8986a6f4 to 0x253b18…71EEF65F500000 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x85257f…13BA5404 to 0x251a5e…49D58C2a22667 USDT From 0x78F8bF…51810D73 to 0xBCF638…93AD70C420000 USDT From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0xC2A434…cD9C9045 to 0x1f4bBf…3538Cc4625596.3 USDC From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x99A536…af844245 to 0xa5f87e…9E0be90247000 USDT From 0x7b11E9…92D3b732 to 0x9A2aC2…3d90FB8325734.6 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xdecD47…56Fd98E0 to 0xa1003d…B63613Ed31252.804298 USDT From 0x1b8158…5331B3Ed to 0x9F7880…0da7ad2d153521.37996 USDT From 0xa67187…A6aCCBc0 to 0xA9eE99…1842f8e42.26609e-13 ETH From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D29207 USDT From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xcEFb11…d224Df1A to 0x124E9b…2DE785C225000 USDC From 0x29B2e7…F2C35F3d to 0x52DEb0…CEfAdf5b34800 USDC From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0xfd3E86…64B9B22F to 0x2E277d…BC8f15C427190.15 USDC From 0xDeBb4c…36b95c03 to 0x5708E1…59a3C4aE21486.641893 USDT From 0x3A9B86…0659CB8E to 0xD2a1bd…1bf10c1e12557990000000000 USDC From 0x71638d…710289dF to 0xFB0016…9411fAB6235310880000000000 USDC From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x20D8fa…316697a8 to 0x592Fa6…7a8bf1FA114 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xd8C81C…1d42cc3C to 0x961B1d…198df5B131125.967644 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A281281 USDC From 0xEcE49A…3925e2E0 to 0xcd84ff…302b249528711 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0xCD53b9…bbc022F1 to 0x19542b…E582A3601100.175336 USDC From 0x89E14c…1Df97A95 to 0xB0d44F…26Bda862384.042501 USDC From 0x933376…5F3cA0E2 to 0x5f9dA5…EdDaB49C3763.139702 USDT From 0x667317…D317A77b to 0x18972c…E2222d0C450000000000000 USDT From 0x380748…12cc2F82 to 0x952D68…367EC24585000.001001 USDT From 0xA105a3…5aFc577f to 0xf289e1…3c8800C21500000 USDT From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0x6997eC…d6C0B5A6 to 0x57d00e…f6C0068314074 USDT From 0x48cf9d…aBc19DB2 to 0xdad87B…eCf5b026100000 USDC From 0xBD8501…3E0635EC to 0x4a1185…8322DA4A93296 USDT From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0x27C42b…7787dA48 to 0x66bF43…99815917395000 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE111000 USDC From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8285000 USDT From 0xA28617…6B09413B to 0x7804C6…1Abf14Cd100 USDC From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x840376…48e28a2f to 0x263D06…6Bfb8656145 USDT From 0x0E1f27…a2E3c46E to 0xFCBf60…02a10FBC6.402521719069375 ETH From 0x536E46…106BfBb1 to 0xCEAbF0…70061fc620000 USDC From 0x585c4A…bf183119 to 0x31AD45…EFf57BA8370908.105255 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0x977b67…D31be040 to 0xB52E27…778CBf1491000 USDT From 0x9DAB49…63Bc13B0 to 0xA32c29…55FD11346.99 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf50000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B30690.000224 USDT From 0xF6b311…B8d94d4B to 0x49B1Ff…4c578B90125000 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x525620…E90491d2 to 0x16e7eE…06297ca1249555448801000000 USDT From 0x8dA95e…06Ff17cA to 0xdcD645…a99A6Ba229909.56 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x0FF632…9b74274a to 0xb8db60…1a2743a910000 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0xB79D44…401e9690 to 0xF5C411…4A87661513798.41 USDT From 0x1819D5…e8dbC3b7 to 0x47b4f8…EaDc923a37881 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x529109…CD44EddD to 0x70F004…1b86bB5329965.477665 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x0509A4…C738b18D to 0xFABe4a…0D90D67520000.999399 USDC From 0x616bEF…24182fc0 to 0x9F7880…0da7ad2d47472.001375 USDT From 0x8D905A…EbDD017f to 0x37dfcA…1Af25E6d172218.489008 USDC From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x32B4f0…d5855838 to 0x8294fA…30D9B8cE15000 USDT From 0xf64357…abA22CE7 to 0x462b88…E2d5e56429200 USDC From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1050 USDC From 0x40aba7…e2b2CB43 to 0x327755…703EdFdc25000 USDT From 0x04591e…99a4587F to 0x00AC10…eE235AA71893.205965 USDC From 0x1F4ed2…64F936CF to 0x09cDB6…51a772C4380 USDT From 0x6B34cc…0875B68f to 0x7750f1…62a377561800 USDT From 0xaCfA9D…15C5cC66 to 0x36Ce63…e81569dd100495.8 USDC From 0xF76E72…46F57123 to 0xa01d64…03b790062000 USDC From 0xD08002…D5C2cA17 to 0xa804e9…b7F7c7dA47489.454621 USDT From 0x22Dd2A…5Fe26FeD to 0x69854C…6a47221A72900 USDT From 0xb1196f…D32398c6 to 0x265FD1…00bA6dF23000 USDT From 0x4a062a…44927168 to 0xafE98b…80c8323a4829 USDT From 0xFe4b5f…bC9b7612 to 0xD1E643…07453b3826959.152099 USDC From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc15000 USDT From 0x1f65B6…FD84d72D to 0xcdeD8f…6D8B6E6358300.9774 USDT From 0x5a3375…78be0A06 to 0x780065…8ECbF28F114 USDC From 0xc7fF84…fEaC0CB0 to 0x0dF340…1507eF1719403.889622 USDT From 0x0F060B…3868fa70 to 0xE817f7…0a69Ae9211289.12 USDC From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x576907…3C06b268 to 0x660ee4…24C59c5e300000000000000000 USDC From 0xd27463…fb4DF597 to 0xCA11a7…52EEF78635714 USDC From 0x039143…9c119716 to 0x045FC2…485FCfE025000 USDT From 0x9Df168…B21ECabC to 0x04CEf5…9EdC5cEA29596 USDT From 0xe7C2a3…fBD9F5ce to 0xB6D303…f62D8eb2583804.822501 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xA8969f…76CE8e67 to 0xDc7763…188aE08c25000 USDC From 0x02D7B8…Db086C81 to 0x186c1B…7c16eDe210745.312337 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0x2ADD4C…fFb5234C to 0x6880BD…6BF3C914303313.784896 USDC From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x3DD8c5…6Fac425C to 0xf69C9A…A5F8612A47.293705 USDC From 0x4EEB5f…CC12e3d0 to 0xA01644…84Fe624110 USDT From 0x2ebc76…f6027107 to 0x2CaE19…531bD2EF1980 USDT From 0x111111…f8842A65 to 0x39ECD2…B57B96830.000018955297591012 ERC20 From 0x6f0eA8…064B30BE to 0x2FbF48…68bA711b4.1113924 ETH From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce74239.119974 USDT From 0xeFb607…468934Dc to 0x1C46fA…698aa6fA26500000000000 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0x6F53Fe…11979204 to 0x1147ed…55433AaD21399.60161 USDT From 0x7bA692…F7E03eeF to 0x885384…E7cA758F224731.000313 USDT From 0xb4d04d…caB5B00E to 0x76D263…7c18219250000 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0xeE7cB4…5C4eBaeb to 0x8D9f61…5295eD7463750 USDC From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2030000 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x4E748E…939ae950 to 0x2996ED…b235e98812210 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x89FB74…F3d78998 to 0xA85393…6fb6E86D26011.42 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0x4e8800…0faD0B04 to 0x9108d0…e118b86d249900 USDC From 0x1eA104…04CCe44b to 0x601E47…51F56f5A20110.4 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xbbb495…E3D15D1d to 0xF139D8…f780aDEe150000 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE100000 USDT From 0x064DB9…3E552993 to 0x35cB01…BA60bd6F125000 USDT From 0xA77Bd0…Fad12282 to 0xb2B867…9B9E824a51000 USDC From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xf64d2e…c4D9F3A5 to 0x4555e7…C4c503e8124264.164655 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb7338200 USDC From 0x12590e…585ad54B to 0x8e4E4a…868DAad715000 USDC From 0x266EE9…78586643 to 0xBd9BC8…5484e478200 USDT From 0xc58c3c…1f8943c8 to 0x3E1075…1afE907950000 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x037942…C9Baf305 to 0xec2F71…51f0D3DD250000 USDC From 0x4b9B60…6967F47A to 0x1b6cEb…61AA8D96182954.139793 USDC From 0x3d25D9…1d9bF56d to 0x6b7023…2f8E2D7C69.54 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0xc33D5D…65708d56 to 0x22D532…8dE26FED20 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x3c7311…73Dc0d2f to 0x244B6d…491006eC46658 USDC From 0xA7520B…DcD42168 to 0xF8E8bF…1d0550001500 USDC From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x891c66…bd35a001 to 0x90956e…D55ef3Ef65181.62 USDC From 0x75E222…70F73271 to 0x128620…812a0EAf28200 USDT From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0xff90bC…2afa89e9 to 0xEbc3f8…d1F3583838222 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x2b0E36…0936D5C4 to 0x13d95e…F23A96b420.48 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xd60b8F…D45e329C to 0xFE3ed7…97b0283B0.02802427 ETH From 0x04B315…d2394Df5 to 0x027155…e554118c31477 USDT From 0x15eB07…82F626fC to 0xf462fa…204a7102894095.28 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0xde4C81…c0CbE7c8 to 0xF56a30…8330E3Df50000 USDC From 0x48D182…bb833F82 to 0x634bC6…6ED1AE6889031.16 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d1800 USDC From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5000000.003979 USDT From 0x0Bd02F…00dddd73 to 0x90D652…F6c4a14f151066.01115 USDT From 0x46A68a…92353777 to 0x6a3977…3b63E07A35.458619 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0x302e43…57145E71 to 0xd9E212…406b5005373.581437 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xcCD60D…51401481 to 0xEc2628…D5c431B4600 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2521000 USDC From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0xD599Ac…7b52f8A7 to 0x4f3C50…27aAa6d0620000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000467937735729618 eth 0.000467937735729618 ETH
0x058285…ddb2d281	23296539	Fri, Sep 5, 2025 11:14 AM	0xc17ea9…79166416	From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x69bdf5…448B0Dc7 to 0x60844f…1359d529140000 USDT From 0x22Bb43…0c3F42C2 to 0x023D70…6F62F0B881000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x0FF632…9b74274a to 0xb8db60…1a2743a910000 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E94005 USDT From 0xD08002…D5C2cA17 to 0xa804e9…b7F7c7dA47489.454621 USDT From 0x199E32…d02f7982 to 0x4aC5Ef…9F80847B9418 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x783CC5…a64Cb9CC to 0xf247F2…53C56D1e100000 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x22445F…9f98caA8 to 0xf885AF…499AaA3839000 USDT From 0xFee93C…A61E49f6 to 0xFE9E1B…b570cbF916000 USDC From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa18000 USDT From 0xdf7C62…61dC8e37 to 0xB4238D…c2088E9e9846.585451 USDC From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA0476129200 USDT From 0xFa209f…43aeE9E1 to 0xDc0705…b8DFBb4978734 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91138306.671379 USDC From 0x625525…094a12Db to 0xF65279…C8CEb33c4500 USDT From 0x49f46F…47f88c89 to 0xd903C5…57653da840 USDT From 0xd60A01…A53AC0C3 to 0x184b81…C121072367300 USDT From 0x03Cd21…6ec499Ca to 0xC51f34…116427e420000 USDC From 0xf41724…9fE1C8b8 to 0x09c2Be…7a97e00910000 USDT From 0x293CF2…DFF0a584 to 0x49c2C7…5DA3Fedb1871.06 USDC From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0x039143…9c119716 to 0x045FC2…485FCfE025000 USDT From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3258742 USDT From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0x48cf9d…aBc19DB2 to 0xdad87B…eCf5b026100000 USDC From 0xD9115D…4639b15c to 0x670f76…4eD288A51500000 USDC From 0xA77Bd0…Fad12282 to 0xb2B867…9B9E824a51000 USDC From 0xA5BA92…9Fd27A80 to 0x3b8C06…218aACd055000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x013662…a1E8741B to 0xeAf010…69c2fDc310 USDC From 0x4996D8…6Bdd650F to 0x6a2049…55d76c79300 USDT From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x75E222…70F73271 to 0x128620…812a0EAf28200 USDT From 0x4D0caC…e830cc6D to 0xbE47aa…057799fd43150 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xEFaf35…4971393a to 0x96C555…C88f27f5207529.29 USDT From 0x081073…2430A306 to 0x930833…53eF1aaB169166.31 USDT From 0xaCfA9D…15C5cC66 to 0x36Ce63…e81569dd100495.8 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xf850E4…57B61a68 to 0xf0F5F2…8a1b4F4B16385.31 USDT From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x4E748E…939ae950 to 0x2996ED…b235e98812210 USDT From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0xe286e3…f382a3fb to 0x9b0e71…B49De573100 USDC From 0x6f72E9…7ffbB0A9 to 0x9Fe1c3…bd522215100000 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0xe90050…Fb6B830e to 0xaFFC8e…88C67E6524016 USDC From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2456.32 USDT From 0xfF124D…63916194 to 0x3179B8…Ff4b8Ac181370 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x3076Bd…A0fD30a2 to 0x4BeC77…086B129017941 USDT From 0xA28617…6B09413B to 0x7804C6…1Abf14Cd100 USDC From 0xF6b311…B8d94d4B to 0x49B1Ff…4c578B90125000 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x9Df168…B21ECabC to 0x04CEf5…9EdC5cEA29596 USDT From 0xc33D5D…65708d56 to 0x22D532…8dE26FED20 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE100000 USDT From 0x2da644…36fd01ba to 0x14A4B0…00d6a250500 USDC From 0x0F993E…384F46Ac to 0xB5bAbc…b31dA3b876 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0x159Cb0…64F36e0B to 0x2212a9…c43D71dF100000 USDC From 0xbbb495…E3D15D1d to 0xF139D8…f780aDEe150000 USDC From 0xB4c069…6375454E to 0x457963…33A059d61164.6033827922788 ERC20 From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x7b11E9…92D3b732 to 0x9A2aC2…3d90FB8325734.6 USDT From 0x3004Bc…e9d0f93E to 0x427733…C90d1567607 USDC From 0xbBBFaa…550Fae7c to 0x0Ec221…07CEF121998490 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x2b7e69…a4F1f904 to 0x5c27d4…B6FC4d5370000 USDC From 0x072A52…08715056 to 0x0457Ca…2815719111607.7 USDT From 0xF55982…0Ec2F569 to 0x05F7D1…2F94545525000 USDC From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B30690.000224 USDT From 0xfaA779…C5F620a8 to 0x6B5c9F…77F62071819990 USDT From 0xCA6BE7…85ddf131 to 0x0fd5fd…60D47aaB2000.218024 USDC From 0xde4C81…c0CbE7c8 to 0xF56a30…8330E3Df50000 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x576907…3C06b268 to 0x6603a3…dbc29c5E3e-7 ERC20 From 0xD2B02E…4405b555 to 0xB1eD94…AeC56A9B20 USDC From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0x529109…CD44EddD to 0x70F004…1b86bB5329965.477665 USDC From 0xcF6131…094185B4 to 0x682A01…d85c7973404.79 USDT From 0x6B34cc…0875B68f to 0x7750f1…62a377561800 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x4a062a…44927168 to 0xafE98b…80c8323a4829 USDT From 0xcDf737…a44fd448 to 0x439eF5…8C4b2Dbd4200 USDT From 0x380748…12cc2F82 to 0x952D68…367EC24585000.001001 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xeFb607…468934Dc to 0x1c4BcE…CefbA6fA2.65e-11 ERC20 From 0xb9Fe66…e59B6cb2 to 0xD1c7c5…e8DF95d42.83987249983e-7 ERC20 From 0xd78AfB…BCFE9492 to 0x18a386…78b3598735350 USDC From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0x99A536…af844245 to 0xa5f87e…9E0be90247000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xC1b8C5…949c4ca5 to 0xa2249c…495c8D0b11 USDT From 0x7Cd76e…5bC13c9A to 0x9f5fFB…74824DbF320848.8 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92191465.041668 USDC From 0xBBC163…2Fe31797 to 0x5c27d4…B6FC4d5370000 USDC From 0x4Da87e…115B8330 to 0x2Ad8b0…741a1E0312330.45 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0xf31deC…8c073c3E to 0xBa9a7d…7BaDAFe225 USDT From 0x840376…48e28a2f to 0x263D06…6Bfb8656145 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640350000 USDC From 0x064DB9…3E552993 to 0x35cB01…BA60bd6F125000 USDT From 0x1b8158…5331B3Ed to 0x9F7880…0da7ad2d153521.37996 USDT From 0x2532fb…15faB14C to 0xfF821F…1b38D045200 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xcEFb11…d224Df1A to 0x124E9b…2DE785C225000 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d1800 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be51032 USDC From 0xCeeA42…52b63E18 to 0x943748…b468Ca05162.96617 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xE9b02D…2B4a9E9C to 0xDc0705…b8DFBb4952470 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x231a00…38099f53 to 0xb61845…381494061480697.76 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2521000 USDC From 0xB4c75E…d7802b8F to 0x5F7100…7Dd4f326100 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x9Efa76…Ab195879 to 0x5Ef708…73F63098726.14 USDT From 0x1F4ed2…64F936CF to 0x09cDB6…51a772C4380 USDT From 0x7cf045…e4864DAF to 0xa18383…44A647c4210000 USDT From 0xd8C81C…1d42cc3C to 0x961B1d…198df5B131125.967644 USDC From 0x4e0db8…09DECAde to 0xedC398…01C941331000 USDT From 0x3d38a9…5E25ba60 to 0x0EAE99…352623A425018.706428 USDC From 0x48D182…bb833F82 to 0x634bC6…6ED1AE6889031.16 USDC From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA8410000 USDT From 0x13749D…17D546b6 to 0x1fCDc0…E567484F3400 USDT From 0x376692…6a22670F to 0x17B150…3b87C4D040000 USDT From 0x8a410D…8986a6f4 to 0x253b18…71EEF65F500000 USDC From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF103569.55 USDC From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x9626A1…3AAeF9b5 to 0x8E906f…64Fcb0169700 USDT From 0x84bBF4…5461f864 to 0x8d4755…6aEa929010000 USDT From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f54535 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0x977b67…D31be040 to 0xB52E27…778CBf1491000 USDT From 0xfbDf43…591426f7 to 0x27AA1C…7B0dd99945989.432789 USDC From 0x6F53Fe…11979204 to 0x1147ed…55433AaD21399.60161 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0xa561a1…C93282c9 to 0xDc0705…b8DFBb4919460 USDC From 0x011A6C…52257962 to 0x2817D6…cB2832a220000 USDT From 0xD64e87…F13Dc8DC to 0xCaBd29…EF6a9FA49189 USDC From 0x2AC457…6336Da21 to 0xcA1358…a88FC1cF65 USDT From 0x2F0C3c…62B11a62 to 0x9C9583…cAAaf31027603.166 USDC From 0x890fC0…548C3439 to 0xd920f6…44397EE8100 USDC From 0xd76794…3a4C2B13 to 0x481cD4…E04da67910000 USDT From 0x4EEB5f…CC12e3d0 to 0xA01644…84Fe624110 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x327570…169132AD to 0x94525A…86A06D7910 USDT From 0xb4d04d…caB5B00E to 0x76D263…7c18219250000 USDT From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC710551.338637 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x3EAbcB…74D657e8 to 0x757a08…21a6A1f425439.531143 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xEcE49A…3925e2E0 to 0xcd84ff…302b249528711 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x090128…0359993F to 0x0Ad27F…EBEF20F820 USDT From 0x7bA692…F7E03eeF to 0x885384…E7cA758F224731.000313 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB38020596.681 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xDeBb4c…36b95c03 to 0x5708E1…59a3C4aE21486.641893 USDT From 0x20D8fa…316697a8 to 0x592Fa6…7a8bf1FA114 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81947480 USDT From 0x89FB74…F3d78998 to 0xA85393…6fb6E86D26011.42 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x0F060B…3868fa70 to 0xE817f7…0a69Ae9211289.12 USDC From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F3300.580902 USDC From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0xE3C1a1…B3195208 to 0x33BaaE…dDac0B398153 USDT From 0x29B2e7…F2C35F3d to 0x52DEb0…CEfAdf5b34800 USDC From 0x08DB66…a9024414 to 0xa9d954…873BD1AC84583.85 USDC From 0xfeb60a…97BB58C5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xAD8C71…1184d059 to 0x976e2d…980AD5a743000 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8285000 USDT From 0x89E14c…1Df97A95 to 0xB0d44F…26Bda862384.042501 USDC From 0xcCD60D…51401481 to 0xEc2628…D5c431B4600 USDT From 0x0C2CeF…93db3A6e to 0x505De0…AfD0f1b978442 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xe7C2a3…fBD9F5ce to 0xB6D303…f62D8eb2583804.822501 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xf64357…abA22CE7 to 0x462b88…E2d5e56429200 USDC From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3137100 USDC From 0xECe68d…71A8f64e to 0xD694AC…3d51c92720000 USDC From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A281281 USDC From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x293D60…A1B8C802 to 0x633d80…f289A0155983.267281 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x578d9a…0faa5E33 to 0xa1003d…B63613Ed607000.0113 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x220F4A…f71Ac4fB to 0x19ddA3…bC4e4DC1100000 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05530611 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x3DD8c5…6Fac425C to 0xf69C9A…A5F8612A47.293705 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x223ABf…5d22BeaA to 0x15404e…6232577972200.000052 USDC From 0x5a3375…78be0A06 to 0x780065…8ECbF28F114 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f49000 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0x2ebc76…f6027107 to 0x2CaE19…531bD2EF1980 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xA8969f…76CE8e67 to 0xDc7763…188aE08c25000 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x811f02…53791375 to 0x41A9D9…98B78EdA100 USDC From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0x261769…433699DC to 0xa0FEBD…440D211A59023 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0x9DAB49…63Bc13B0 to 0xA32c29…55FD11346.99 USDC From 0x1819D5…e8dbC3b7 to 0x47b4f8…EaDc923a37881 USDT From 0xD31502…e43C06d9 to 0x71FE36…1B73655D5220 USDT From 0xF08159…62028152 to 0x8B8702…0452800281863.83 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da355132 USDT From 0xd887b8…53E8C77B to 0xd6f0b4…Df1Db4293000 USDT From 0x037942…C9Baf305 to 0xec2F71…51f0D3DD250000 USDC From 0xB79D44…401e9690 to 0xF5C411…4A87661513798.41 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x6997eC…d6C0B5A6 to 0x57d00e…f6C0068314074 USDT From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0x8290c7…a2701871 to 0x81D3e6…3Bda7dBf26505.062466 USDC From 0xe817A3…7BF3FDc2 to 0x9Fdc32…3D2Ba4E5345105.916582 USDC From 0x28d834…9c4EC721 to 0x194B78…96635a9542877.712537 USDT From 0x2ADD4C…fFb5234C to 0x6880BD…6BF3C914303313.784896 USDC From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xE1a1bA…b10240A3 to 0x572e38…76d218Ba214647530000000000 USDT From 0xD0f2aC…7b7dAE75 to 0xaAaD16…D0cC5BDE10000 USDC From 0x1f65B6…FD84d72D to 0xcdeD8f…6D8B6E6358300.9774 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B21866.296165 USDC From 0x2AcDB4…55974EFC to 0xC631E7…229280D526.1 USDT From 0xf21489…0aaf058a to 0x321f4e…0AF161D725000 USDT From 0xB423Df…54DD8d79 to 0xfA6356…955E1ddd20000 USDT From 0x585c4A…bf183119 to 0x31AD45…EFf57BA8370908.105255 USDT From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0x8dA95e…06Ff17cA to 0xdcD645…a99A6Ba229909.56 USDT From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.00042407863904982 eth 0.00042407863904982 ETH
0xee80ec…9d3761b0	23296495	Fri, Sep 5, 2025 11:05 AM	0xc17ea9…79166416	From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xC612f1…86297169 to 0x26276b…A1A65DE32000 USDT From 0x34862F…adEB5fdf to 0x3217Ac…0E2509E97900 USDT From 0x3724d9…25044bB1 to 0xeD3323…00C8015d16579 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B614206.077384 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x1E5F29…272C0ab2 to 0x62dc66…edAB45441040 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0x125ad8…3114304c to 0x909cBA…32443cd21 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2720.326729774727294 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x6fd903…E3FB9FaA to 0xEA0889…98bE0D1020080.599396 USDC From 0xD05930…72B98267 to 0x3c9A5F…1de2dC8010 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0xccb06a…10d5D3cc to 0xA0B94d…c67F2e2648844.493622 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x37F835…9de55050 to 0x16D8c2…ab7D5d4c28135 USDT From 0xF5430a…B8021587 to 0x86308F…5e8Fd76E10000 USDC From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D254945 USDT From 0xc2d140…70F88189 to 0xe2d434…95b6B53635505 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c9179900 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x2e6A43…6d7e8da8 to 0x86e6D9…a43411Bc5 USDT From 0xc91918…9Fa5E14c to 0x644e70…b9b023f70.01465574 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a410000 USDT From 0x2b3EEB…D28c01BA to 0xd0173d…7a58Ad3A130000.003001 USDT From 0xeeFBA2…8EB5054E to 0x9befF2…1C8074151 USDT From 0x105493…79aCF59C to 0x984F88…fdf3b35510000 USDC From 0x73aA60…DE349e70 to 0x8a01C1…f5D111303000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x90810F…6309B60f to 0xaF1450…219b260c20297 USDT From 0x5130C7…ddA3210E to 0x2d7561…99db2F9C112120 USDT From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x3EE3B2…E6482992 to 0x0B19db…8e752AE149900 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xc51695…d23242E9 to 0xCe499a…Bdc09D1632368.00016 USDT From 0xDcc679…6619754c to 0x3f3712…3d85824310550 USDT From 0xA7696f…25a7b5Dd to 0x2A0977…85a5E27912500 USDT From 0xBA29A6…Fc4749e2 to 0x970ae3…734d147a48584.202973 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2693258 USDC From 0x5aa801…62CE288E to 0x9bF94A…6b2d237810000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xe642F0…2D2237Ae to 0xd47Bf0…856Dc9E4300 USDT From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B34230000 USDT From 0xA9d280…a6715f5e to 0xc1F189…c754e04310 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xF61D68…6d09B8E5 to 0x5ada53…0AA0c5b11000 USDC From 0x9E9700…d988E489 to 0x280db4…7C7ABFF61825.31 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE55050121370 USDT From 0x2fB410…E4cd1FB7 to 0x4f5E3b…858A5a991798 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a5311.7185 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xb84710…bEe5f525 to 0xbb320c…1cD81F2370998 USDT From 0x8E8F65…9090DDa0 to 0x130E0d…A84A82D12000 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xAe5751…8f2FDd5b to 0xf69583…f71F44bd35762.75 USDC From 0x296721…8581509D to 0x16566e…F4fDD45D27591.82 USDC From 0xa0aB12…0A431278 to 0xB08aB9…Eb1Ad60835000 USDT From 0x2c3634…19AEc89F to 0x73e4eF…482B56D11000 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD2000 USDC From 0x4C0b3B…8b1D4692 to 0x2e491d…a837118935734.634293 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xf6266E…6F0d3C4d to 0x85e3A0…436a6392102900000000000000 USDT From 0xc0E833…B0a2fE6C to 0xc09034…3270B01D12958.883546 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737441926.62 USDT From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee25001 USDT From 0x86f0B2…17BdA4e4 to 0xf007c5…cE0070C2275000 USDT From 0x89d8ad…35d5c357 to 0x9a1e12…DD616A48119900 USDT From 0x7c6846…15Bf7b34 to 0xD89595…98a95474160000 USDT From 0xFF3b9D…a1411DCD to 0x01B0F2…B349215219666.67 USDC From 0x837bF6…f23dE61C to 0x784D29…195A8285332.5 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x157726…d609E029 to 0x06F62d…152e54Dc11654.693359 USDT From 0xd3039B…00b00825 to 0x7DB21A…Bbdec9cC10000 USDT From 0x19309e…B5e0e10e to 0xd47C1A…d96aC6612932 USDT From 0x76b5B9…C92B3c72 to 0x62274b…f4E6fcc716000 USDT From 0x5A7eaB…34470054 to 0x7089cf…7F2A8B8C120187.12 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B238226 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5120000 USDC From 0x5983d3…9d2563A4 to 0x844Db6…8017b07220000 USDT From 0xD37C2b…9CA88983 to 0x59e5a8…7b5F11a7200000 USDC From 0x89ceB4…D2D2C79C to 0xDacd5b…7FDfd31C34667.92 USDC From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x149542…59C6f337 to 0x6c41Fe…bB5632Ba1310.1 USDT From 0xd4F845…8B2c58e3 to 0x2E6F82…F27e8Da818564 USDT From 0x17C1F0…10aE974f to 0x7E3E23…C326E16e100149.584357 USDC From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x7bd9Db…43F01371 to 0xF1CefE…9264aE1b10000000000000000 USDC From 0x9d993B…3233F185 to 0xB4F196…9532b96F1000000000000000000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xf675f7…808D9B45 to 0x943701…56bAaDD715487.137896 USDT From 0x73dD99…13618D22 to 0xAA27f2…FFe83026100000.001 USDT From 0x5b26A9…7ce40816 to 0x5e65F9…6e3B14C31000 USDC From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B50015.020052 USDC From 0x18cD35…9627Ff0c to 0x9eA32e…D98052C916995 USDT From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34200000 USDT From 0x1f2a1B…338D0d2C to 0xfBAF83…c68306C030000 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xEbE1f7…f1100c1A to 0xD5375A…0fB3a42510450 USDC From 0xE8909A…a683c864 to 0x6BcCe8…9b087a9915200 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x0F4256…14c7fDbd to 0xC4acec…7d94861920800 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xB77ca5…c155C688 to 0x71a5C6…6f095586224310.626835 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xc98061…30D39801 to 0x578B32…56b612651031.202324 USDT From 0x939D0f…D92eEB3E to 0x602B13…A5597cB234640.816621 USDT From 0xF34f56…7a2D00A9 to 0x23e291…BFC595974408.34 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE31000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xEDA9BC…2eF21f5e to 0xF63033…1921e1245429 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xF3C5F7…bE68f8Da to 0xB977E0…Bf3fE03815600000000000000 USDC From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0xfAbf4b…c2aBc451 to 0x9a1e12…DD616A485204 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x9f994A…Ccf8D614 to 0x9bF94A…6b2d237810001 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x8C3adE…6f1df5f4 to 0x1AB52C…2f8d9d5f300.014102 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082570.415492 USDC From 0xb59b87…5330FC5a to 0x33463A…4930955625003 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xA28d2A…79a2EAd8 to 0x6f4987…09C8c0B19393.633 USDC From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x89D448…C51Be2F8 to 0x26910e…B37421A690000 USDT From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xF48CaF…fe8A610F to 0x42462e…64D9b56620996.037685 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x293CF2…DFF0a584 to 0xd1D75b…76805dCc5450.16 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x3Ad9d7…045E052B to 0x59999E…904E509A407.69 USDC From 0x013662…a1E8741B to 0xD4ce92…27A4062510 USDC From 0xEb1081…0dB4322d to 0x825623…016c120936919.53 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x76647c…547d7199 to 0xd0ed7c…5c5C33112747745000000000000 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x9067c0…cD858f61 to 0xf389b4…f23c47a7100 USDT From 0x3fAc3B…0a5F9189 to 0xDDD501…505ddfd0100 USDC	0x96821F…0cAa155E	0 eth 0 ETH	0.000226757643220277 eth 0.000226757643220277 ETH
0x507e13…2d72ad6b	23295572	Fri, Sep 5, 2025 7:59 AM	0xc17ea9…79166416	From 0xc51695…d23242E9 to 0xCe499a…Bdc09D1632368.00016 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a410000 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x86f0B2…17BdA4e4 to 0xf007c5…cE0070C2275000 USDT From 0x5aa801…62CE288E to 0x9bF94A…6b2d237810000 USDT From 0x73dD99…13618D22 to 0xAA27f2…FFe83026100000.001 USDT From 0xE0E23A…70498814 to 0xe5B15C…0c688beE9.497013925478482 ETH From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xDcc679…6619754c to 0x3f3712…3d85824310550 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x5F69E9…A86bE884 to 0x7da9F5…6f4cDA607.404660464200001 ETH From 0x8C8FA5…96686eF3 to 0x6C3448…595e1e6E0.9140303105001095 ETH From 0x5A7eaB…34470054 to 0x7089cf…7F2A8B8C120187.12 USDT From 0xBA29A6…Fc4749e2 to 0x970ae3…734d147a48584.202973 USDT From 0x78D9f0…39fE1CdC to 0x293652…f6E0a1190.00089661 WBTC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x73aA60…DE349e70 to 0x8a01C1…f5D111303000 USDC From 0x4a118E…12b2a0aC to 0x91ee60…eC3f24700.9891489656371822 ETH From 0xe642F0…2D2237Ae to 0xd47Bf0…856Dc9E4300 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0x9bA3D3…42329434 to 0xC00A80…66444F2f0.25903734300658887 ETH From 0x0E17c9…df587D19 to 0x2d87d9…417AE54c98 ETH From 0x0F4256…14c7fDbd to 0xC4acec…7d94861920800 USDT From 0x45D659…2CAF4cEF to 0x2817B7…45FA4DD312040.8751 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x18cD35…9627Ff0c to 0x9eA32e…D98052C916995 USDT From 0x4c6868…6B7cA0c1 to 0x25787D…ccBa8Fb41.815268482 ETH From 0x5b26A9…7ce40816 to 0x5e65F9…6e3B14C31000 USDC From 0x3EeDe3…9976b2C7 to 0x960809…00627ae32150 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x2A9B13…5f8beda7 to 0x7Cf89C…7340D02E2 ETH From 0x28560C…91E6204D to 0x9F560a…d2930a5311.7185 USDT From 0xf675f7…808D9B45 to 0x943701…56bAaDD715487.137896 USDT From 0x3724d9…25044bB1 to 0xeD3323…00C8015d16579 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xdEc79D…d52F8065 to 0x1a7d37…C2815b228700 USDT From 0x2c6b62…6ddc69bE to 0xB67b37…6Ea041e51.1632049971238276 ETH From 0xA9d280…a6715f5e to 0x6029BF…31075d8310 USDC From 0xA7696f…25a7b5Dd to 0x2A0977…85a5E27912500 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x939D0f…D92eEB3E to 0x602B13…A5597cB234640.816621 USDT From 0x1B0fC0…69dd08Ba to 0x280834…D620391D1.2 ETH From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xD37C2b…9CA88983 to 0x59e5a8…7b5F11a7200000 USDC From 0x7339f3…9Ca55E13 to 0xd9fc31…9f5C41Af58.86 USDT From 0x3fAc3B…0a5F9189 to 0xDDD501…505ddfd0100 USDC From 0x34862F…adEB5fdf to 0x3217Ac…0E2509E97900 USDT From 0xa0aB12…0A431278 to 0xB08aB9…Eb1Ad60835000 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xF61D68…6d09B8E5 to 0x5ada53…0AA0c5b11000 USDC From 0x2b3EEB…D28c01BA to 0xd0173d…7a58Ad3A130000.003001 USDT From 0x5130C7…ddA3210E to 0x2d7561…99db2F9C112120 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x76647c…547d7199 to 0xD0eb3E…5d2933110.000002747745 ERC20 From 0xF3C5F7…bE68f8Da to 0xB978bB…75b3e0381.56e-8 ERC20 From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xFA6a95…Bea5aD9f to 0xB12408…2F4aB4af1.2914409824611939 ETH From 0x373109…1b1587f9 to 0x637D3f…c4ad737441926.62 USDT From 0x89ceB4…D2D2C79C to 0xDacd5b…7FDfd31C34667.92 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xc98061…30D39801 to 0x578B32…56b612651031.202324 USDT From 0x2c3634…19AEc89F to 0x73e4eF…482B56D11000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xeeFBA2…8EB5054E to 0x9befF2…1C8074151 USDT From 0x1E5F29…272C0ab2 to 0x62dc66…edAB45441040 USDT From 0xF65E87…BbE868Da to 0xc62716…06d02F5620554.788122 USDC From 0xd3039B…00b00825 to 0x7DB21A…Bbdec9cC10000 USDT From 0x9f994A…Ccf8D614 to 0x9bF94A…6b2d237810001 USDT From 0x04878B…3131a644 to 0xA862Ed…aE6efcaC2.371710229466141 ETH From 0x95bE06…03df149a to 0xF144b2…45e7c9179900 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x0B3F69…1Bf745c8 to 0x9e4938…05F2F2F220 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x5983d3…9d2563A4 to 0x844Db6…8017b07220000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x7bd9Db…43F01371 to 0xF1cD82…b33CAE1B1e-8 ERC20 From 0x9a9121…14FfCb03 to 0xF61C46…468178B614206.077384 USDT From 0x9ED10E…e3Ab66dc to 0xB133Dd…1f500EA010351 USDC From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c51468.189 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x2CD3DC…2467FD46 to 0xAb75EC…234d3af928.061 USDT From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE55050121370 USDT From 0x90810F…6309B60f to 0xaF1450…219b260c20297 USDT From 0x9E9700…d988E489 to 0x280db4…7C7ABFF61825.31 USDT From 0x2fB410…E4cd1FB7 to 0x4f5E3b…858A5a991798 USDT From 0xEbE1f7…f1100c1A to 0xD5375A…0fB3a42510450 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5120000 USDC From 0xD05930…72B98267 to 0x3c9A5F…1de2dC8010 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x3Ad9d7…045E052B to 0x59999E…904E509A407.69 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x9067c0…cD858f61 to 0xf389b4…f23c47a7100 USDT From 0xc2d140…70F88189 to 0xe2d434…95b6B53635505 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xF48CaF…fe8A610F to 0x42462e…64D9b56620996.037685 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D254945 USDT From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee25001 USDT From 0x89D448…C51Be2F8 to 0x26910e…B37421A690000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000520531276557504 eth 0.000520531276557504 ETH
0x0d4ca0…9fe42551	23295517	Fri, Sep 5, 2025 7:48 AM	0xc17ea9…79166416	From 0xfAbf4b…c2aBc451 to 0x9a1e12…DD616A485204 USDT From 0x5aa801…62CE288E to 0x9bF94A…6b2d237810000 USDT From 0xeeFBA2…8EB5054E to 0x9befF2…1C8074151 USDT From 0x29D95E…71c64E2c to 0xc0b1df…4aad93F225974.6666 USDC From 0x82093e…5431B34D to 0x2b11B3…aCF76F8311202.81 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x3Ad9d7…045E052B to 0x59999E…904E509A407.69 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xAAed8C…76A29CC7 to 0xD9536D…c197A86845454 USDC From 0x5E37dC…80F4c657 to 0xbe8F7a…e9DEB01e1070 USDC From 0xD6fCcf…E38925cD to 0xD53185…0D427a2511642 USDT From 0x64bd90…22918d01 to 0xEFF59a…223768C730522 USDT From 0x9fDc4d…E07AF8cd to 0x7F31f3…83cb158C24749.002509 USDC From 0x48E05e…1e9A866d to 0x28c354…11E941941.000205 USDC From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c9179900 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x3EE3B2…E6482992 to 0x0B19db…8e752AE149900 USDC From 0x2b3EEB…D28c01BA to 0xd0173d…7a58Ad3A130000.003001 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737441926.62 USDT From 0xcCD274…6C26D29c to 0x8F6328…c494505f17500 USDT From 0x73dD99…13618D22 to 0xAA27f2…FFe83026100000.001 USDT From 0xBD0aaa…E21b253d to 0x0C72e9…Dc7eDB7A50000 USDT From 0xA28d2A…79a2EAd8 to 0x6f4987…09C8c0B19393.633 USDC From 0x572ce7…9048F088 to 0x1D9F2c…9f5a1e420.0273044 ETH From 0x9f994A…Ccf8D614 to 0x9bF94A…6b2d237810001 USDT From 0x06a7B4…2543CbC3 to 0xF05B65…1fbb05756.765683 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x7bd9Db…43F01371 to 0xF1CefE…9264aE1b10000000000000000 USDC From 0x86e26f…2dcff63F to 0x71D0eE…Ee2DDdCF104000 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x4Bffc0…9372972A to 0xBC66Dc…1101dF2c4966 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xb9889C…42917568 to 0x9f1c3b…7274C4C81 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8c0057…24D118d7 to 0xb04173…8Da4966120100 USDC From 0xe642F0…2D2237Ae to 0xd47Bf0…856Dc9E4300 USDT From 0x245a5F…0296e89D to 0x915C61…Df94eeCd1059774.53 USDT From 0xA2cd01…27237a37 to 0xD1F394…1B5C944e1712 USDC From 0xAf59C6…21f408F9 to 0xBfD27b…b3CA910B13345.629796 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x3C0a42…60696931 to 0x959DbA…5d00a4fC587000 USDT From 0x423199…208d99b8 to 0x42b4b6…4dbc4Eca15170.271524 USDC From 0x83627a…AE1ED55E to 0x537b40…9214b1C9100000 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xC38d12…0A6740F3 to 0xa84797…A69919DF799998.8 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x34862F…adEB5fdf to 0x3217Ac…0E2509E97900 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xfA5905…Fe87b71e to 0xD8655f…33c133f111000 USDT From 0xBA29A6…Fc4749e2 to 0x970ae3…734d147a48584.202973 USDT From 0xF65E87…BbE868Da to 0xc62716…06d02F5620554.788122 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950800 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee25001 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0x1F85d7…cF863601 to 0xfCd767…1948f5421000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0xA7696f…25a7b5Dd to 0x2A0977…85a5E27912500 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356836268.002457 USDT From 0x577322…89c7b76E to 0x26F0Ab…D3bf443911000 USDT From 0x13167e…04ed470D to 0xca89d8…F38A714F117311.915885 USDC From 0xe518d2…3e0a7efb to 0x630A72…F212882B47001.467226 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x4e9f3a…061aF371 to 0x4d03a6…2F76336F8480 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x8A8e84…27e89116 to 0x14B34A…EF8281F028187.75 USDT From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0xF61D68…6d09B8E5 to 0x5ada53…0AA0c5b11000 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x90810F…6309B60f to 0xaF1450…219b260c20297 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x89D448…C51Be2F8 to 0x26910e…B37421A690000 USDT From 0xbfEe9A…11423E17 to 0x8e8B15…507622273000 DAI From 0x5970BF…35392d39 to 0xBE37B2…4BA445C921037.92 USDT From 0xB77ca5…c155C688 to 0x71a5C6…6f095586224310.626835 USDT From 0x18cD35…9627Ff0c to 0x9eA32e…D98052C916995 USDT From 0xBC37Bb…7a8B4a30 to 0x3248b1…67E392601 USDT From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E8121181 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x9E9700…d988E489 to 0x280db4…7C7ABFF61825.31 USDT From 0x76647c…547d7199 to 0xd0ed7c…5c5C33112747745000000000000 USDT From 0x89d8ad…35d5c357 to 0x9a1e12…DD616A48119900 USDT From 0x31a1c3…a7f57Ba8 to 0x83Ad71…7dA380a5370908.105255 USDT From 0xDcc679…6619754c to 0x3f3712…3d85824310550 USDT From 0x0F4256…14c7fDbd to 0xC4acec…7d94861920800 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5120000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0x68EBFc…16c272ac to 0x68ea68…788d72AC30286000000000000 USDT From 0x4c5981…C865b402 to 0x1b0474…A47480Bf16369.72 USDC From 0x3E6d0F…a9059cb8 to 0x9bfbD6…7C22f064190000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x125ad8…3114304c to 0x909cBA…32443cd21 USDT From 0xD5918c…A44d4Dd1 to 0x815E01…4825a7e010640.56 USDT From 0x18086d…570B2205 to 0xDB1f2A…403B51C11000.295087 USDC From 0x35B551…005EeEBC to 0xb4cb10…37Ca24fc15002000000000000 USDC From 0x75bfD3…701Ced1A to 0xA80fe0…661710AB102618.691664 USDT From 0xeFfb66…f2F515eD to 0xc0f315…e323407515000 USDC From 0x89ceB4…D2D2C79C to 0xDacd5b…7FDfd31C34667.92 USDC From 0x27939A…692374f1 to 0x978060…2b013B2D49907.510777 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xDbf2b1…644E6b21 to 0x751bc3…7637489F850000 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xccB723…24722d78 to 0xD3Dff0…e875Bf1312975 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xECE3D3…1363BA57 to 0x986C65…Ce0f9618816 USDC From 0xEF1991…0A907652 to 0x202F05…0E0f30AE1.4323723809e-8 ERC20 From 0x3B2b35…444000c1 to 0x05F143…4D80b101250000 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a5311.7185 USDT From 0x809979…F573b8C7 to 0x293bD3…5220B64314255.472775 USDT From 0x5983d3…9d2563A4 to 0x844Db6…8017b07220000 USDT From 0x86f0B2…17BdA4e4 to 0xf007c5…cE0070C2275000 USDT From 0x95b0E3…51C34c62 to 0xBcb108…0DC3e68517387.760727 USDT From 0xfdA5f5…8D9D5caa to 0xF6B1f6…2d6C8e1021531.856 USDT From 0x8Ee457…9A3244D1 to 0x1063eB…0e3DCBAc23506.691258 USDT From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B50015.020052 USDC From 0x09a2e4…23A1dB27 to 0x19966C…1Ee67d561000000020000000000 USDC From 0x26cE00…20421894 to 0x2d3774…dcCad6E610688 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x161945…93BB13b4 to 0x742596…01A271ad120000 USDT From 0xf9092A…8cb00261 to 0x542300…1CCE620720010 USDT 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From 0x939D0f…D92eEB3E to 0x602B13…A5597cB234640.816621 USDT From 0xd3039B…00b00825 to 0x7DB21A…Bbdec9cC10000 USDT From 0x80F8ff…387bE12F to 0xaDe4ec…3E66121432270 USDT From 0xbE7b1D…BD1aE549 to 0x3a4161…a769cFBD99999999999999980 USDC From 0xF647EE…465Dc60a to 0x72A439…c8ba41FC20000 USDT From 0xD37C2b…9CA88983 to 0x59e5a8…7b5F11a7200000 USDC From 0x70c98D…33aF29D6 to 0x38a268…7A80F4AA20000 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x9F9143…81B41E61 to 0xD75909…Efcaa85512011.01 USDT From 0xe552b0…e9D8f255 to 0x35731c…826E946F2000 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x2B6589…3F9809a1 to 0xAb75EC…234d3af928.072 USDT From 0x7a334B…21A2F0E3 to 0xE5aadF…77f12076100000 USDC From 0x301041…11bD4DeB to 0xd840ce…8D93E39676464.2 USDT From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0xbc9536…F99ef6A3 to 0x24dA39…54F3554b20012.102452 USDT From 0xc98061…30D39801 to 0x578B32…56b612651031.202324 USDT From 0x4e9f3a…061aF371 to 0x4a3eFA…20Ed3fB220 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xbb10Cd…B5fee677 to 0x452435…33368FCc4000 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.00103968976128102 eth 0.00103968976128102 ETH
0xed98f1…ec2d3a87	23295427	Fri, Sep 5, 2025 7:30 AM	0xc17ea9…79166416	From 0x627230…E8C54316 to 0xA26759…d0A0c5D310 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x041683…dFd7E6d0 to 0xEad67a…8A3C1BE0102 USDC From 0x2020ae…C4C30240 to 0xe93D64…a02f741A179503.278043 USDT From 0xd77A44…0D4C4042 to 0x87D823…110A5c0645500 USDT From 0x81C536…5d68f42a to 0x09c985…09C120791684900 USDT From 0xD2b18C…5afC814A to 0x3A28B1…79A88F6e35900 USDT From 0xE18d1c…14F8f1BD to 0xF55924…2807A2521998 USDC From 0x6BB962…13c613D7 to 0xd7D65c…5fDC496064213.83299 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x6F00F1…Bb7d3daA to 0x3663EE…9Fd1eA1031378.223563 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x3fb6C0…912D804c to 0xFC3d5E…76eC98d23631.13 USDT From 0x31b912…F80FB387 to 0x5B4657…6bA75E65148026.000296 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa20000 USDT From 0x82b5a7…61e4DFCe to 0x7bb4Fa…4c6Bf1A610 USDT From 0xd65787…ECBf7D0d to 0x0f1903…9024924710000 USDC From 0x8B780B…C5F019DF to 0x2CA02a…614fcF8359989.733307 USDC From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B300 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x7716F1…Bb5a3CFb to 0xEdbA07…Fb1138C839744.051849 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x90Abf1…e7503142 to 0x4B43bc…d0D8e3AD63690 USDT From 0xeC1C7F…15719923 to 0x56A65c…e165b185179990 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C200 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x460BF1…4D18E318 to 0x52a77E…55034C052230622.7593 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x905634…94097BcA to 0xced8DA…16F0a74c13775.2 USDT From 0x2EeaE7…6cbA8957 to 0x50B0cE…4e04B52530.484984 USDT From 0x8cB8ef…8EF1c99D to 0xC5e379…72b64e4835453.39 USDT From 0x53043f…342f279E to 0xb287EB…4d05E82419990 USDT From 0x766092…EE71a68E to 0x0E7850…a2882f6C12729.071108 USDC From 0x7dbf6b…37a57A6D to 0x3eE6A2…5560C30D1000 USDT From 0xfDCcB9…d726cF3E to 0x25f01a…2F79FB83124.54 PYUSD From 0x211323…18f4BEd1 to 0xE09B1F…3a12daE938171.998794 USDC From 0xB4bd21…6563ed45 to 0x9b9015…be0Ec9af50 USDT From 0xB3633b…4B1067Af to 0x0fE9D6…8B846CE03.7020599888276924 ETH From 0x021E5a…9bB8aBd5 to 0xC39243…ec00969523026 USDT From 0xCD541D…3d782630 to 0xe751Bf…B84AFe6d126861.540161 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x4F105D…87d16202 to 0x9f633b…4ffDefB6100 USDT From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce91720.118677 USDC From 0x50DE19…42dc2632 to 0xae958E…5787150A629.6291 ETH From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0xA9d280…a6715f5e to 0x6029BF…31075d8310 USDC From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161654.71 USDT From 0x0Fa9C0…F4a3F9Fb to 0x31ba17…BdE9A6C213900 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x0a3f38…19080534 to 0xc1DfDe…218f0397217300 USDT From 0xEB0F82…A69bc60f to 0xE3e81e…02D6Df3e19250 USDC From 0x3Ad9d7…045E052B to 0xeF3faa…0D71E5192497.97 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x37554B…5285BDc4 to 0xbf0c81…60A1481E0.0001 ETH	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000165567608184627 eth 0.000165567608184627 ETH

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