Address 0xDd7abF401fB8ee782ef9CF2B05Cfa5aE4ACf02eF

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
0x8a2560…b158de62	23329918	Wed, Sep 10, 2025 3:09 AM	0xc17ea9…79166416	From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xac3a0e…171a3136 to 0xE992a1…dA450eAE1.15825 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x16625a…fc3D9B9B to 0xDf6A03…8B31022C0.645075947693615 ETH From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0x47B14B…Ca6E493c to 0x19194B…012Ef4478950 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x84E434…64Cd12cE to 0x92CC35…C87e990041680 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x5bc8d2…899DD3eF to 0x3E6cce…786Cc9F292000 USDC From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x2aD183…99705146 to 0x5C811E…d95Ea51a1445 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xC0FB9F…15516e91 to 0x9FF937…945F7553389.105553 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x247F5b…7EcccC2D to 0xCe3E62…1559508E3620 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x13036e…c26C27bB to 0x0A88a1…D4401Ede0 ERC20 From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC	0x16929E…93B4355a	0 eth 0 ETH	0.000065598760279864 eth 0.000065598760279864 ETH
0xdc6ce0…edaf4418	23329888	Wed, Sep 10, 2025 3:03 AM	0xc17ea9…79166416	From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0x094D74…2D8c236a to 0x4DCc6f…5213610221.66601205186403 ETH From 0x4E4398…F1A4Df6e to 0x3BAc46…2B6c057B0 ERC20 From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0xfa3938…4f31F44F to 0xA404a9…F79008611000 USDT From 0x247F5b…7EcccC2D to 0xCa7926…cd4a4fbA340 USDC From 0xdE1D8c…202E7721 to 0xF1B101…aeB52E6f2000 USDT From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0x01c42E…373e5a10 to 0x83243e…4eCa1AD81.6209 ETH From 0x139070…F6945c42 to 0xB13068…D2BFda2C0.98 ETH From 0x37cDB6…CBed739F to 0xAc0B59…090E08bB0 ERC20 From 0x10a665…99F53288 to 0x88886b…fC58F946215651.76315984322 ERC20 From 0x4DeA21…52c95070 to 0xF1AB4d…CD5ed02A945 USDC From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x11eA67…37428E07 to 0x8B01Ea…cb4515240.057486194476 ETH From 0x073F30…A435A775 to 0xF1AB4d…CD5ed02A994.995025 USDT From 0x4DC5e3…c5136102 to 0xA09bB1…Ff61853F0.322 ETH From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc67.403842119849142 ETH From 0xC7f29b…099851f8 to 0xA41d71…d503b5250.5214870490260799 ETH From 0xEFf0d2…61219252 to 0xb6C50D…028b89B2849186.015001 USDT From 0xFdBf2D…edAE8768 to 0xAC6839…53b6B0AA29481.003993 USDC	0x16929E…93B4355a	0 eth 0 ETH	0.00002284205424963 eth 0.00002284205424963 ETH
0xc56ff5…f1ca9790	23322812	Tue, Sep 9, 2025 3:21 AM	0xc17ea9…79166416	From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x82A9cf…A673178A to 0xDB9e87…A018328A4500 USDT From 0xdfc514…b15fc280 to 0x6576A7…Ee63db010.6033879199606176 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63799.77453488722445 ERC20 From 0xD51447…82d5Eae4 to 0x6Bc6e0…24235a5B0.02327288 ETH From 0xE66BFb…4e3b1f82 to 0xD00665…1464e0ef0.017196319227205 ETH From 0xe595a7…984F8651 to 0x8595dA…5d29322410000 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x6D9738…7994D50E to 0xB2bfd4…33AECaBf192000 USDT From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0x2CF8D2…f1BAd00c to 0x4ba101…3a5C1C8B0 ERC20 From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0xbd061C…080c0Ac7 to 0xE198a1…fDfb824415000 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.10031180476408785 ERC20 From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab925000000 USDT From 0xCc2c85…E787B887 to 0xD7d436…F923B1AA6.805 ETH	0xAc0E42…906278e0	0 eth 0 ETH	0.000018095937236892 eth 0.000018095937236892 ETH
0xe36389…c6ff34f0	23322799	Tue, Sep 9, 2025 3:18 AM	0xc17ea9…79166416	From 0xf5EA91…764f07C1 to 0x388536…7283054c1000000.00048 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D1662.99029323 ERC20 From 0xdA67bC…e23a6138 to 0x5299aC…d20173f76.5566912286983365 ETH From 0x715130…DB0604A9 to 0xa2c1bA…dA192F8b10000 USDC From 0x59a2Ee…730688e0 to 0x04911a…C2f052C445263 USDT From 0x361E25…898e2298 to 0xD3570c…CfdDA77F60 ETH From 0x0b1635…8BC76312 to 0xed8Bdf…a4e64EBb3000000 USDC From 0x9E28e6…8206dB5E to 0xf11763…893704750.1 ETH From 0x865b5d…0cd2A987 to 0x53241F…aDBD6FA42.27789e-13 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D1662.9902932480786 ERC20 From 0x7e97f3…714dEa18 to 0xde1c2F…0731c3E4100 USDT From 0xb00E81…8818c869 to 0x37CfD5…a2c9739f0 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E21662.99029323 ERC20 From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xeBC74c…0dE8C1c5 to 0x97a422…6799b3fC1 ETH From 0xC8d859…b8eC9Dd5 to 0x74d01e…bC01663111864.233615510213 ERC20 From 0x836729…b9E6500c to 0x4c7958…F9CbfA6C986.908416973715 DAI From 0xDe1C81…9E31c3E4 to 0x6e7A4C…3BAf0107100 USDT From 0x97A07a…D325f7DF to 0xb9F917…c23c96D00.1 ETH From 0xF33E90…A1379D99 to 0xF0e382…70b362Ed5.682799438021313 ETH From 0x5c280C…9FfA6738 to 0xa90d2A…a1403C3d2214328.519586 USDT From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763122800000.01801 USDC From 0xafF1E4…631afAB0 to 0xe16777…B702De7525127.572688 USDC From 0x38E52F…4b1E00AA to 0x1a83dB…42E4fdE340000000000000000 USDT From 0xaFC0eD…325c5b24 to 0x8538Cf…6657ECdb271520 USDC From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x25547D…5C7D2aA8 to 0x312643…a8BE97cd0.15 ETH From 0x773D75…9d93B73C to 0xb3b10c…5e13C7Ce400000 USDT From 0x6B13DA…60F81bdf to 0x57c61B…8e0Ce5e33.147394716034 ETH From 0xB0072E…3388f048 to 0xa5E115…e864c38D3489.386003 USDT From 0x6609f1…527E67CD to 0x82124a…1f6fE6351 USDT From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd04413 USDT From 0xd00685…bc64E0Ef to 0x682AF0…acdB40862000 USDT From 0x445297…C30CE098 to 0x599432…3D38D1B01440 USDT From 0x7B8f20…164fA1c0 to 0x7a6A41…1cA3E54934000 USDT From 0x7a3eFD…d7804D34 to 0x0Fe929…42fbFbfB1000 USDT From 0x475512…A08Ac7Ae to 0xE421F4…fD2e0DD12800000 USDC From 0x68239E…53dB4086 to 0x6Ca6A3…D2aA393950000 USDT From 0x42a3F5…5ef31BeA to 0x2Fe7F9…1be406a02000 USDT From 0xA53E18…58f091F1 to 0x9260FE…dBA5020310 USDT From 0xdF88C6…C75C8e17 to 0x8A77A1…73df05A61000 USDC From 0x9A4d15…b50d3782 to 0xdfe14F…5516F9DA382.99 USDT From 0xdc696B…C871cdb9 to 0x399Ff7…d1A8E4E420000 USDT From 0xe28d11…172e8756 to 0x0F4558…452c32b31171104.782 USDT From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef14.999898270000001 ETH From 0xE77c1b…EFFa8fA5 to 0xF50546…b1B9e222141777246267.69852 ERC20 From 0xFc735D…Cb343984 to 0x283C96…B49B748B1000 USDT From 0x036A8a…9B08cE0e to 0x105C43…111f31FF3 ETH From 0x6AdD3a…3Ab11FE7 to 0xea5552…358E84921000 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.8078416702e-8 ERC20 From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xafF1E4…631afAB0 to 0xC04460…997b3CaA25000 USDC	0xAc0E42…906278e0	0 eth 0 ETH	0.00004930385449678 eth 0.00004930385449678 ETH
0x9a4881…b3095fe8	23322786	Tue, Sep 9, 2025 3:15 AM	0xc17ea9…79166416	From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x324bCe…3a92b459 to 0x9742fF…9Dd3f1743 ETH From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xadfBea…2a6B4225 to 0xDf3b86…6F81450b100 USDT From 0x017586…A716E099 to 0x7C5c83…B40d19E8199990 USDC From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x76CbFB…a37F8D71 to 0x760556…97653a4920000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0x12620b…98f42DcB to 0xC78A13…aA60Af255000 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x6BD190…03Ad84d0 to 0x166EF9…9EBD6a1253.81508264 ERC20 From 0x2AcDB4…55974EFC to 0x12A153…a9087b7F26.5 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0x7072b7…31589C69 to 0xa6F719…0F9EBE1e3000 USDC From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xe688Db…59d4942f to 0x6EdE3f…1c0D9Eaa5.001645142358216 ETH From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xD1428C…6c68B3f1 to 0x0Ba537…821F1e721000 USDT From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x5DF737…ce20d112 to 0x8f7416…66c660FD1.05 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x8B6455…4391d9e5 to 0x55DAb1…5242dc49693.875 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x739137…1B38a2a6 to 0x8229b7…36f6fDdD2000000 USDC From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0x6bdaA4…6AB23b64 to 0x3f1C7d…6e13Dff6100 USDT From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT	0xAc0E42…906278e0	0 eth 0 ETH	0.00011655161747312 eth 0.00011655161747312 ETH
0xf66509…b21b99db	23318829	Mon, Sep 8, 2025 1:59 PM	0xc17ea9…79166416	From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xE291cc…5c0ad342 to 0x2cC593…7daD0A95440.071009 USDT From 0x4Fc22a…84FC6DDc to 0x6b5667…36Cc31Ca1.5693561245692116 ETH From 0x48Fb0C…35848765 to 0x676510…993157311.1823643710766338 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x70FFbf…1232b743 to 0xcdFe67…5e728f9220000 USDT From 0x9c5236…6eb8E2b7 to 0x2BBEE6…3Db02cAB25422.55 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x234b6F…7d794F00 to 0x49f9a8…7A4205061280 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x2EeaE7…6cbA8957 to 0x4b8e16…cB18fA6E110.981511 USDT From 0x22D4d9…577030BE to 0xa8Aca4…46902Fa1650000 USDT From 0x1cC92B…6bD24AEf to 0xa41D64…32BEa27c8.7e-11 ETH From 0x111111…f8842A65 to 0xC5BfE8…01E013DA2083.952359256283 ERC20 From 0x0a2582…6F536791 to 0x8bD46C…f48f4f394412.415316 USDC From 0x933b51…AE027537 to 0xB7B1DD…6cdaaB9e9.89956e-13 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xbd7889…3374e118 to 0xF0cE25…f3EeEd019534 USDC From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xCd49A5…6881D116 to 0x3B3Ab2…693a99B1110500.000776 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x3ccB7c…5F4f4406 to 0xa7c28f…1b0DB22a0.11607806587542102 ERC20 From 0x7E970f…A0e640B4 to 0x77326B…f7E170721000000110990000000 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xFB15B1…fF73E19B to 0x079470…694F089B3000 USDC From 0x530f7e…3e18bE1f to 0xD41503…211F75095.25 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x7da79E…1f85bfcc to 0xC17fb7…0433078920000 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xb15d39…f9d83EA4 to 0x2d00aC…7f978B1F3560 USDT From 0x384f77…A06437Eb to 0x7354A5…Ac775a341.505291935248536 ETH From 0xBEb63e…6F4a98F4 to 0x3ce849…0d8b47F5100 USDC From 0x2Ab9d5…ac0B7026 to 0x3650eF…17bAb5b862.907481754408984 ERC20 From 0xE98C63…b43Aa6EB to 0x307517…846eDDCd50 ETH From 0x576b4A…89AAAb91 to 0xC46b00…3772235f10000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xf3BE9B…86211E12 to 0x1f3F58…eEAdb8f5100 USDT From 0x8dB6A7…dd7baEA8 to 0x07E4F9…2731fDF3999.960001 USDT From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xe6ca5b…625a2fE1 to 0x431532…Dd25D2551000 USDT From 0xF37e77…DD069b3E to 0xF50546…b1B9e2221600.0250256620996 ERC20 From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x3BBBa4…B5418718 to 0x064F11…b28815A91.7295960083020607 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x2259AC…bC914ca1 to 0x7622B5…BD49AA4855 USDT From 0x938797…a11b2B36 to 0x84ee97…11f29CA12015.580306 USDC From 0x7E6765…Be9690bA to 0x595819…36a1685D100 USDC From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0xCA6101…C6467353 to 0x2C0030…55b1C6606560 USDT From 0xFE2415…99125847 to 0x17535f…9e5A78F6100 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b210624.001426 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x4565F8…5d48469B to 0x7923E8…BC7D3d772119.9913262309396 ERC20 From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0xA98Da6…00258Db5 to 0x66e5f3…E9AF2E8A1 ETH From 0xCB4F94…3d484B4E to 0xBF049a…01485fFc3.315655109666 ETH From 0x826E9f…5A720D74 to 0xfF9238…fC9F4DFb48.886743935371875 ERC20 From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x6bdaA4…6AB23b64 to 0x3f1C7d…6e13Dff6100 USDT From 0xc2AD2c…cFa26aaE to 0xD5a542…ac9bD85d10 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xAED0D3…322F63de to 0xeBB492…3F1f6631420734.4 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.046613211634092426 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0xEa1fCB…78AD945A to 0xe93376…B222ee70810.2421547012588 ERC20 From 0x3C912D…6BC97085 to 0xCb2Bf5…7Da9AA998000 USDC From 0xd85EF4…D582Ee5E to 0xc3A7A2…a3505Eef29.736861277204742 ERC20 From 0x234Ab9…b79953DE to 0x88886b…fC58F946300.03056599999996 ERC20 From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x540880…D3a52e54 to 0x50cEC0…49d7D11819.1231 ETH From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x77BdCe…6b5B38F0 to 0x74d01e…bC0166310.000059371740714067 ERC20 From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x082503…5d2eFAFc to 0x4380B1…A28c85901000 USDT From 0x3b3763…552e4c32 to 0x45A6eb…5d2926710.13669661 ETH From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x92d2f7…92BA5eb5 to 0xFE349E…37D5656410 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x06F29e…021e5576 to 0xB30837…26c7028D0.000710885601371951 ERC20 From 0x3c7fD6…10B817D6 to 0x48d078…D48f3cdD150000 USDT From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0xA29624…2070444C to 0x73998a…80F08B96254751.751093 USDC From 0x33B9c3…E60fe9e4 to 0xfEA3c0…7E19e1A032640.146759 USDT From 0x0D141F…B4CAc48d to 0x6FF63B…05B3689C400000 USDT From 0x80C188…6Dc417bd to 0x148fc2…68f36C638445 USDT From 0xa2F0Ca…F71D5f4a to 0x460FCb…4d6E582b616543.844689 USDT From 0x03F512…FbFAe193 to 0x8e6048…5CC5456e693.875 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x9771Ff…bD163B0b to 0xe4cE4b…36c82B1F24169 USDT From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0x71c2f0…6B811D4A to 0x5938A7…15C172022004 USDT From 0x582f77…C8AB757c to 0xB6B0F8…D02Ee92610 USDC From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x111111…f8842A65 to 0xAcD304…d5B700962162.5595220340992 ERC20 From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xc55b68…22cCefD4 to 0xca04f1…A944cB4a99999 USDT From 0x981c39…02775c41 to 0xB9cb94…403668Df300 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x41F62e…8bDC520C to 0x36DC27…36B764481500 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x0fbcB6…832cACb7 to 0xE82a82…859260128000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xA87BD7…31E0d1b0 to 0xDd7abF…4ACf02eF0 ERC20 From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x21eF2c…FB9791b7 to 0x658c9A…3b5e1B651 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x8a7403…511A9cBB to 0x0526D9…CF1229854000 USDC From 0xF4D4c2…eED667F6 to 0x54EFA0…5b7fe5A50.81 ETH From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x2259AC…bC914ca1 to 0x7622B5…BD49AA4855 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x7a4624…5f0C6977 to 0xd534cC…050483181103 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x60FE01…Ec970D90 to 0xD34141…1b086a83500 USDT From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0x8044f3…92d9A4b7 to 0x1BafeD…33d3f3Da100 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xcbaB40…305e82e6 to 0xaE4593…D623E83380 USDT From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x15B710…94F2128d to 0x4d295a…dA4b7D031 USDT From 0x24F688…8b3cb2F3 to 0x41E9bf…164651F4100 USDT From 0x12620b…98f42DcB to 0xC78A13…aA60Af255000 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xF9648D…DDA1b927 to 0x74b677…f50a833F87.429 ETH From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0x4B1291…8436357e to 0x5280E3…EdbdeFF27000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x6C303A…6EBc9Dd0 to 0xa87663…8D8f01b00 ERC20 From 0x39303C…58B3B18C to 0x98309f…1C80725C30 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9100 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xc3a6Cf…F4505Eef to 0x504048…F4295DEd29.736861277204742 ERC20 From 0xF702cc…44627D2F to 0xd0cB0c…46EF96B23.818e-11 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x90d440…0B46dEF2 to 0xcC18aA…df0C2B6F1.1 ETH From 0xf244E0…47914234 to 0xbf4174…C89B60e12330 USDT From 0x67B497…58E83A1b to 0x5DE6f7…87865D261.358050232842313 ETH From 0x8527a6…FcEA1d10 to 0x754434…e95D4e38648000000000000 USDT From 0xC33643…F54885Fd to 0xc863f4…2A458b544868 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x6989E9…82963Cdf to 0xDeF32D…d46fEe572766.383072 ERC20 From 0xac481d…F887E869 to 0x92b47C…D5FcF8182000 USDT From 0x8c2006…4eE83eA4 to 0x7cdf1a…Ae306D3A6959.6 USDC From 0x05BaCA…F84f3fba to 0xac7557…280383611000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xb31EAb…9BfE61e9 to 0xA73164…F064543F100 USDT From 0x504818…7d295deD to 0x989893…Ae24aD8029.736861277204742 ERC20 From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x9890eF…1f58Bfe3 to 0xfeD8E0…7b8b4f6D200 ETH From 0x40408F…c9504790 to 0x044dEF…a3236460719421 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xCc5A19…D1643c8B to 0xd4A435…a06709D09000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT	0x584ec5…CB996Cb6	0 eth 0 ETH	0.001894453370586048 eth 0.001894453370586048 ETH
0x294e30…007c2e88	23318741	Mon, Sep 8, 2025 1:42 PM	0xc17ea9…79166416	From 0x5D98F5…5400DEF1 to 0x04cB49…C247777713164.239204 ERC20 From 0x175923…99eC2D51 to 0xa32d32…0BfdA8450.07001630102313494 ETH From 0xf20376…b2B7487a to 0x89F684…46A6c0E00.957 ETH From 0x484270…Fe22Cdd5 to 0xB30837…26c7028D223.18675982608207 ERC20 From 0x7492B5…E8535747 to 0xcE29A5…917DF0f00.003703 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe1.4338398878e-8 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae713164.239204 ERC20 From 0x9997F0…9992ed66 to 0x694773…a90CA22D7.203745512499999 ERC20 From 0x6Eb98B…Bd0df62F to 0x495E38…7D2A5F254.273133050756811 ETH From 0xfe5d02…Ee734bb7 to 0x6922f1…0e6F40263554 USDT From 0x1Ef55D…1A111E1F to 0x93DcF4…257e4b352243.019919525281 ERC20 From 0x314fEe…4a31258E to 0xbD1d56…C36154Df6 ETH From 0x00bb3E…566AbCBE to 0x694773…a90CA22D1.10882413e-10 ERC20 From 0xdF984e…668ec221 to 0x8Bd574…6C78E6380.46057055480329046 ETH From 0x82F942…d4BD85F1 to 0xa5f87e…9E0be9024837.13945 USDT From 0x28325e…23E51CCa to 0x0005e3…a33f43211.03068e-13 ERC20 From 0x7EFc2D…3e8479cA to 0x8D1843…14f4fb5C125 USDC From 0xcC8d32…9F7213B7 to 0x62D854…85Dda24723385548.44575542 ERC20 From 0x06558e…4d988249 to 0x09B84D…650D59b618000 USDT From 0xA25285…F98B2eEA to 0x7B5df3…04830109109200 USDC From 0xa5508a…3fE9671B to 0xB30837…26c7028D1.4338398878e-8 ERC20 From 0xfD5ADF…58C2F307 to 0x7b9313…f4D6810B0.135 ETH From 0x359A86…AF906A94 to 0x6425ba…56f368b22500 USDC From 0xFCEcF1…dDCDcC9D to 0xD1649b…6f4944AA40 LINK From 0xE291cc…5c0ad342 to 0x0cD20d…5711f53E223.254684 USDC From 0x1c7Dd3…b414E4d6 to 0x2E0450…96c0E7061.6558366324983091 ETH From 0x293208…E661461a to 0x0d5445…Ab4D50Ca0.1 ETH From 0x5C2167…0387C7d2 to 0x098059…9fBC354960 ETH From 0xDe5ae6…9418c8A4 to 0xCeff06…c5Db0dd91.2139 ERC20 From 0x0b5615…ce11C302 to 0xc9718C…491527e40.5 ETH From 0xB29b72…eF990D4A to 0x147485…349352320.9869945128566907 ETH From 0x93228d…322f2Bd5 to 0x1AFb0C…947780915857.3542 USDC From 0x47a1b4…971249bc to 0x5C47F4…440B29bD1.878195601 ETH From 0xDDB3Cb…0768ca67 to 0xe3Ae1B…fB99F0a73.986279335428036 ETH From 0x8e3123…E346326F to 0x1B6108…12D9032b9 ETH From 0x902c82…44238d04 to 0xfA5DAe…6FA903900.16236930292639698 ETH From 0xd64b12…694f3c4e to 0x8e4609…B5b66B1d5000 USDT From 0x371eb5…7598678F to 0xA45e32…0870D2360.148696161703932 ETH From 0xE291cc…5c0ad342 to 0x6efdc9…2957D31b978.011195 USDT From 0x2DA275…13678045 to 0x0BA7B5…90bAF4639939 USDC From 0xE8F03a…5be9E9D4 to 0x74d01e…bC016631124796.15430317621 ERC20 From 0x29Ed71…A94d61DD to 0x23Bfed…9b961918537.57 USDC From 0x162873…4148f2cD to 0xe0127A…03Fd67631.4752603286039832 ETH From 0x054038…bcB82575 to 0xc85CE3…4C0f4B1E0.025 ETH From 0x937EC9…3E7A1B2b to 0x72b1c5…5459B7c521.40181915 ETH From 0x111111…f8842A65 to 0x218416…9306255c3.6033162693968017 ERC20 From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0x1A892B…fa167224 to 0x7a3d20…c978FE6d9.880898882072046 ETH From 0x7BCAcC…aC06D5D8 to 0x599bC4…9926a4150.008191 ETH From 0x7dAA8D…5dfbdc1B to 0x88886b…fC58F9468990.127826 ERC20 From 0xbaDa8B…51f210B6 to 0xd3B3Aa…9B51036b0.07499377 ETH From 0x7D6e7d…2EDd708B to 0xa32d32…0BfdA845300.61562319999996 LINK From 0x204209…0F5c9108 to 0x00BFf3…69093242106155.41 USDC From 0x6e32a4…99A1364a to 0x89C887…4Cf3f8181773.0283206795623 ERC20 From 0x3E3030…44B4B7f2 to 0x2631AF…226F877e0.0921644 ETH From 0xcFfCC0…63F10210 to 0x1068c4…c9D52F9e1.2991816536631098 ETH From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62300.5145 ETH From 0x7415Fd…9407759f to 0xF5a041…8435432E178.25417255377826 ETH From 0x800A57…038f3153 to 0xE1b51b…f58b1e161.43127 ETH From 0xE84cD3…98881D29 to 0xc5E9A1…C7Bb416e15000 USDC From 0x77C53F…F72bc70e to 0xF50546…b1B9e22281.11053719 ERC20 From 0x2D610E…1E719Bc2 to 0x2b55B1…5C2955Aa1755.572335 USDT From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000106364788983938 ETH From 0x29Ed71…A94d61DD to 0x41081A…3c561774400 USDC From 0x25B9f3…15b2a8Ee to 0x5e2bE8…0cF3CfA24100 USDC From 0x6D0E61…39Ed5933 to 0x2E9729…9786C6385877.388276 USDT From 0xD3991b…b650687f to 0x099FB8…94a784554107.9 USDT From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x116b14…cA8b4a52 to 0x1d1e3c…63d6e44C476.51847958429835 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A7.090336659168113 ERC20 From 0xFc03b5…CAa48024 to 0xe3Ae1B…fB99F0a73.952701855428036 ETH From 0x36e7b8…9D70B7E2 to 0xCf654B…61F1de252601 USDT From 0xdc6A11…5e858741 to 0x8cB5D3…67F524e9100 USDT From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a9.999989106802026 ETH From 0xC9a1D7…0b36D6a3 to 0x74d01e…bC0166312000.1237067549782 ERC20 From 0x7a3224…feEA1dbC to 0xCd9852…5343B16C74848.17 USDC From 0x5Cc940…C3A00d1F to 0x380dFC…8E0C99f50.00487955310054018 ERC20 From 0x3f2f9c…1704505B to 0xB4bbD1…F955670110000 USDT From 0x70701E…A8da2294 to 0x6dC72C…03F3cEba4.2279123518954265 ETH From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce268358.28 USDC From 0x589EC2…15856245 to 0x917122…93cecC5912600 USDC From 0x637776…BDc52b92 to 0x4dD243…f5b24eCA1.567780801 ETH From 0x10C4d5…36FF6f4C to 0xdc1A27…4005D3730.032511 ETH From 0x553C85…7F2A65Ac to 0x877341…EDE5bd7f0.5 ETH From 0xE84607…740B8357 to 0x088733…A0da7f4774096.598969 USDT From 0x098A4C…5DBC3549 to 0xDAD5c5…3C8E56a42 ETH From 0xEa55c9…5eb28c2C to 0xe1e5d8…652E076210065.427822 USDC From 0x63bF32…b163dF88 to 0x262a1b…e799be521.6936317152140006 ETH From 0xfed8C9…C1EA381A to 0xa9Df06…E41D3E4313.94666298162973 ETH From 0xf34283…63929177 to 0x349278…B2dD8a1D512.939983669121 ERC20 From 0x9e44aF…56756dE8 to 0x8d35cf…ec0545790.9999456585303069 ETH	0x584ec5…CB996Cb6	0 eth 0 ETH	0.00093694350883059 eth 0.00093694350883059 ETH
0x903a46…5ab7a702	23317137	Mon, Sep 8, 2025 8:19 AM	0xc17ea9…79166416	From 0x744e89…0A29eE78 to 0x3B9651…21092B000.000595 ETH From 0x46a703…6aD89eaf to 0x9B483B…3Cf85c4E7.936880283010279 ETH From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3336741.87 USDT From 0xC992bE…FCE75a1A to 0x501650…070d7551411700 USDT From 0x766c57…3F2d6cB0 to 0x6c4550…B82c43556176681100000000 USDC From 0xe74E89…F7c24d3C to 0xeb9FbC…A70f48F510000 USDT From 0x1dbA63…a2311FB4 to 0x1ce7A5…83aE42D07 ETH From 0xb41DE0…298FF1dd to 0x3Bd3c7…DD311F8a17558.37 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA552.735 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5202.98 USDC From 0x2D08fD…44903804 to 0x32d2A9…B9AEF91f2720 USDT From 0x182E7a…561ea34c to 0x856862…7c8a9b4c45024.480401 USDC From 0xD95452…a3a8B6Ff to 0xA6Ad8a…9bF8a3e525000 USDT From 0x9a9F74…714709E8 to 0xE6fB95…EF4FFD1b1000 USDC From 0xA23037…ED9bE263 to 0x5eaa3a…FC555Cdb477000 USDT From 0x22D4d9…577030BE to 0xa8Aca4…46902Fa1650000 USDT From 0x12e2eE…4b60c999 to 0x3641Bb…FbFFb2882100 USDC From 0xE18d1c…14F8f1BD to 0x766E79…542D6CB019998 USDC From 0xAFF12E…e7C884d5 to 0x0A0781…cb60ee0f4500.000015207197 ETH From 0x8CcB6E…82E681b3 to 0xD629C4…3BDe8A5a0.5 ETH From 0x73b70D…1d6d5A7c to 0xcc2584…7d371c5D100 USDT From 0xA87BD7…31E0d1b0 to 0xDd7abF…4ACf02eF0 ERC20 From 0xDC0196…d226bd94 to 0xD4AF34…7a13e19d233.09981421385555 ETH From 0xCe1522…A39B74E7 to 0xfdCB56…a92d63916 ETH From 0x5a0DfB…5D58d18E to 0x9509C4…C5eFB401500000 DAI From 0x9890eF…1f58Bfe3 to 0xfeD8E0…7b8b4f6D200 ETH From 0x703627…8aa5743D to 0xD80619…86ad99cC26200 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.2793530184093639 ETH From 0x208C9A…3541ed16 to 0x701388…fA0c32621270 USDT From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC19.1 ETH From 0x760C6A…9435e708 to 0x28dcE7…14064fB55 ETH From 0xD95452…a3a8B6Ff to 0xA6Ad8a…9bF8a3e525000 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca293311.957488 USDT From 0xD76097…14525b64 to 0x2AAE73…FE1Bc7B54 ETH From 0x133729…059AAA38 to 0xb014c9…19F210CF3000 USDC From 0xa6C204…ee9eA739 to 0xeeF35f…8f6440E3222713.05 USDC From 0xCd49A5…6881D116 to 0x5fC09E…9aA3880F121500.00623 USDC From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce52469.246652 USDC From 0x93b939…3B1fc4fE to 0xDDD501…505ddfd048950 USDC From 0xAbe881…39A0e9a2 to 0xfb8EBa…713654A112003 USDC From 0xf8c622…0D282f0F to 0x6CE68f…b1cF10bA40624.13 USDT From 0xAFF12E…e7C884d5 to 0x1EEC60…6b59Ab0710.021783590000002 ETH From 0x18CCE6…c67447B4 to 0xFa1ABB…E170537580000 USDT From 0xFB88a8…B73654a1 to 0xa9Df06…E41D3E4313001.999699 USDC From 0x73b70D…1d6d5A7c to 0xcc2584…7d371c5D100 USDT From 0xa7dF8e…c1099AfA to 0x30A8fB…9f8F6e3b41288.43 USDC From 0x77f515…dD7FA145 to 0x22411E…CE34662632928.927224 USDT From 0x439406…5FaFCE54 to 0xFA8152…2cB122bA4.243045157748979 ETH From 0xaFd1aD…621c286e to 0x8Aae00…75C9518810000.1 USDT From 0xDE634F…DAc56Be2 to 0xCC794C…5c1D79b89.313641811543917 ETH From 0x332AEa…CD1aEfE7 to 0x213499…B5E2aC4C0.000023823801122824 ERC20 From 0x8af7E9…9Cb65F94 to 0xA95baF…36008fCC320000 USDT From 0xe5f892…858982bF to 0xb09F88…bb15aF4314990 USDC From 0x1990a6…292523e8 to 0x382db3…81349e9210081.936068 USDC From 0x1dbA63…a2311FB4 to 0x1ce7A5…83aE42D07 ETH From 0xd8F823…ce01bA17 to 0x978A2c…b2c8aE841169.27 USDC From 0xA43Ef1…1818bd24 to 0xE3375F…514B49b74834.04 USDT From 0x0aB901…5E7FFa3A to 0x28aEa3…EA9a60771 USDT From 0xadB8a8…106B073f to 0x6E193C…04683CfC31239.084734 USDT From 0x444Ef6…a70b6EF7 to 0x9fC2A3…D803190a3700 USDT From 0x804FcA…99936297 to 0x22D40b…5f7030bE650000 USDT From 0x413DCb…18562172 to 0x88886b…fC58F946100700 ERC20	0x5bA6c6…394b9387	0 eth 0 ETH	0.000057818083785667 eth 0.000057818083785667 ETH
0x64b5e3…fbaa02f8	23315568	Mon, Sep 8, 2025 3:03 AM	0xc17ea9…79166416	From 0x7EcB11…13E0f550 to 0x200EE2…1Ece2b9410 USDT From 0x85B9dB…e7DA1ECC to 0xC33f0e…d82606cf90000 USDT From 0x95bA91…a001B04a to 0x9be0D8…3E7E5139100 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x647D03…60465d2b to 0x0f8167…2BFdDE6885191.587138 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xa03cDD…C8Ad1FdF to 0xAB692d…13EB01146.999997096539769 ETH From 0x546CAE…95e9d04d to 0xd09DFB…7eaAbc9b1 ETH From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0xEC05F8…356aeA78 to 0x5F6122…DCd473c242499.01 USDT From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375340000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425500.000383 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99000 USDT From 0x684650…D9B0Ea7c to 0xA9Ae78…ac9B394610113.866791 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xE6f18e…b0B9a6A5 to 0xaA3eDA…285dF98c3.6 ETH From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0xb39261…7408fB98 to 0x2ae602…FD35dC142.5 ETH From 0xF04537…853A98ce to 0x5a4593…b77e04C51000000 USDC From 0xFcdB09…b7480a0a to 0x9036B6…8e68851254 ETH From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x7a49F8…87F158a2 to 0x4be72a…3ecbd8D810 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476937000 USDC From 0xFcdB09…b7480a0a to 0x9036B6…8e68851254 ETH From 0x0e8BCa…29c09748 to 0xF50546…b1B9e22290346392761.46068 ERC20 From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0xE50735…25517518 to 0xef5793…80d62fFd61126.377573 USDC From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA15009.021 USDT From 0x272f52…6b2449ad to 0x4456D4…B3bebD97214019 USDC From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x82Cc62…40141493 to 0xe9d366…De42bbb8168087.9302 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0xbeA6e6…012e0167 to 0x14135A…9a5cC3c61.56451214497565 ETH From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xa38a8B…Fa25DA51 to 0xC5af5d…01D66Ea3149000 USDT From 0xAF4617…b427F69f to 0x4Cf46F…Cc35A1801000 USDT From 0x644e2A…c5787Ee2 to 0x540e88…5aA52E5410.611 ETH From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0xD957C6…7e04Ed38 to 0xa7c28f…1b0DB22a0.003013107814117364 ERC20 From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xA7bb65…1EE95c1F to 0xd64B06…ec13049e1 ETH From 0x218BeD…0a403C69 to 0xE01C08…14331FaB1000000.00059 USDC From 0x256A58…62D79250 to 0x831Dc1…2811747D208000 USDT From 0xc844bE…a3B0D76D to 0x10626d…5b8B23081171.72716 USDC From 0x8308f1…F3dECF3b to 0x1D271d…6ad1076d1.353731863407782 ETH From 0x5729d9…165B6490 to 0x740143…e9EE511d359538.003785 USDT From 0xD60863…0C1C0EdC to 0xd79ACf…34eB4F310 ERC20 From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xE9dA4c…FE42bBb8 to 0xb9383C…24bf5413167887832800000000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x76fB95…1896ef2D to 0x0C33A4…809E0c656.99999709153108 ETH From 0x7130cC…E519933D to 0x09753A…5F8769D22566.4 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x089B09…B96CA62e to 0x78A44c…03B664C110 USDT From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1400.18 USDT	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.000059234397519895 eth 0.000059234397519895 ETH
0x4d40f0…914d6ba9	23315542	Mon, Sep 8, 2025 2:58 AM	0xc17ea9…79166416	From 0xe1616e…7577C342 to 0xCADfA9…bFBC13F69.7 ETH From 0x0BE278…9bE89131 to 0x42cbf8…Db317De1210457013921000000 USDC From 0x2eAbA9…3440Ac3d to 0xc0Eb37…734b9ef414.872140350625957 ETH From 0x1F84AD…E5012edc to 0xa1AF09…c5810Ea58 ETH From 0x2B7515…22fB4464 to 0x4baf9D…6eE58f1B5 ERC20 From 0xD603f0…2dCdD962 to 0x91c76e…Df1B93C278299.121666 USDC From 0x89914E…75605bf1 to 0xF59f65…63e187351598135.8224247529 ERC20 From 0x4Bab2C…95E58f1b to 0x514269…2140a1905 ERC20 From 0x641815…0fF295ed to 0x40fb77…714597172 ETH From 0x0853e5…0a59782f to 0xA32769…9eAF221226000000000000000 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x4fe22F…2faCdfE5 to 0xF1fd99…A3AB83E740000 USDT From 0xEE7eB1…7e60B127 to 0xa36556…13A12c3D71.82689721965862 ERC20 From 0x135097…52a58f6A to 0x0bE279…9Ee89131269990.001 USDC From 0xB03f39…7f9d2F2f to 0xB479e1…Da2c99bA2 ETH From 0x900Aaf…FAaDe774 to 0x4d254f…6700F0A943770 USDT From 0xeE3711…FD07798B to 0xA0619b…3985Ea6A179 USDT From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0xD93177…dBE2c082 to 0x2A0F9b…4203f2C4700.0098 USDT From 0xbF15c1…72354D76 to 0xF5C9A5…3c82db406.760410152771346 ETH From 0x741725…aED95972 to 0xA79b74…C821967d100 USDT From 0xad105c…753f2240 to 0x37ba26…D0F95Ff647000 USDT From 0x745FFD…2abC9139 to 0x8c6E5F…3cE0aBd210000 USDT From 0x7E5775…9DC83268 to 0xf03aFE…aEdf8Fb11.559946063103254 ETH From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0x59548a…29554318 to 0x259B0D…07d8598B14 ETH From 0x41258f…fa6B5c33 to 0xD1c727…6b5b1152100 USDT From 0xb14667…3EB0D5F9 to 0xF5C9A5…3c82db4012.119840001 ETH From 0x787D5c…C2aaB2aC to 0xEb1eE5…9c68B4E90.0001578438304 ETH From 0x76bCAe…8461697b to 0x671e4C…AB0b7B01642833.981055 USDT From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xD102a0…4C791dA0 to 0x022c1F…5101046e10 USDC From 0x4e90C8…10F44588 to 0xaDA412…741E4CA760000 USDC From 0xF0273a…Aa917F42 to 0xb830C6…D9d495844 ETH From 0xb6201c…a8E4D3b1 to 0x5b7f51…81c2179112.301623652726285 ETH From 0xf38444…B2801775 to 0x5DB3C2…e60fB9741000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029485715.927152 USDT From 0x2644B0…5e45b81a to 0xd4f311…71C2151D1.85286092385649 ERC20 From 0xf97913…6F61D40E to 0x8B2802…6b0790a2240000 USDT From 0xD55B7F…0815B1c3 to 0xC1c8C2…413b4f3750000 USDC From 0x688025…fC4D5904 to 0xAd7E8e…94591E3940000 USDC From 0x92196F…B6aa2D21 to 0xD0F64c…E4ab011a9900 USDT From 0xB6C8eb…4986E487 to 0x123432…bD6F4EAe14967.61966433704 ERC20	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.000034375701364674 eth 0.000034375701364674 ETH
0x8e44f2…e16344f3	23295859	Fri, Sep 5, 2025 8:57 AM	0xc17ea9…79166416	From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x90D424…b4f205fa to 0x0498c9…8d848e8D2.07238641391048 ETH From 0x10ad3b…07A5370e to 0x256CA0…aDC97170661 USDC From 0xA283B3…Ec31a37f to 0x538d05…A68896A01.022 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x892315…986B2A5b to 0xE0e55c…00469e984.999991289002288 ETH From 0x608d1f…39286644 to 0x47DB5A…29E90cDb400 USDT From 0x8269Cc…E40b42DE to 0x88886b…fC58F94611819.855802585493 ERC20 From 0xdf3e32…9F4D3656 to 0xf3564C…b73376dD30691.82957 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xf8e88a…a123C9cE to 0x048f33…BCe213AE0 ERC20 From 0x7F1053…26cd8b9A to 0x709d2B…3e164b479.37 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31132902881.15885924 ERC20 From 0x79d84E…32a7116c to 0xcF22e1…4966e0Fc162.16938 ETH From 0x849743…25fDD5af to 0x2b0F88…5873DB95100534 USDC From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F21701.418213 USDT From 0xE01856…0C7C3f46 to 0x33c3bE…EAF28c870.8 ETH From 0x579950…40469BC1 to 0x79D1eb…78A7116C136 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.000062757519059793 ERC20 From 0x409DcF…B693928B to 0x6d7B32…5eA67FC10.006867508183982 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x8615F1…E02b93b2 to 0x7edd8E…7d825b1f0 ERC20 From 0xbAED58…d3EaF612 to 0xEE0BEA…AD1fF6450.03415168597994705 ETH From 0x1eDF2e…B93e548B to 0x7467A5…400d361575000 USDC From 0x1a0c0c…E1F463b8 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xcf2Fa4…0a66e0Fc to 0x79D1eb…78A7116C166 ETH From 0xd71D5c…71038d33 to 0xb18244…242Fd8a80.0076615 ERC20 From 0x8589D3…E4AbFFCD to 0x504F9a…7086522e3 ETH From 0xc3CF84…300B8404 to 0x1aB995…268128211072 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x521924…38b4099A to 0x7B05Ed…d7ae2B7915962 USDT From 0xd22dbA…17e6Bddc to 0xE01D42…29328708103395.3144 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0xc8E3C3…C16465bB to 0x88886b…fC58F946102.01303800000001 ERC20 From 0x1a0c0c…E1F463b8 to 0xE548d9…95300eE12 ERC20 From 0x5AbF0F…69ffeA22 to 0xBAe247…B6EAf6122.580216751195554 ETH From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x148EaA…3cf76ed6 to 0xcCA9EC…78933bd11.85444 ETH From 0x78c8CC…9467ADe1 to 0x6fB698…143fcAF212806.7082 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x27AB44…96768797 to 0x999650…D9af43c8132902881.15885924 ERC20 From 0xE861bc…9aDDE1B8 to 0x6744a9…DcdFAcB5314424.67326376523 ERC20	0xb5aa86…E27d7101	0 eth 0 ETH	0.000086178291193207 eth 0.000086178291193207 ETH
0x2fdbe0…20f8984c	23295828	Fri, Sep 5, 2025 8:51 AM	0xc17ea9…79166416	From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0x6C2F04…03c7e513 to 0x4cAfa6…8fc0fE271.7269 ETH From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xBf1830…5886CF1c to 0x73699C…F3c9588135000 USDT From 0xE4D581…39dF5321 to 0x260b7F…4383232216243.6 USDT From 0xBEcC06…11163EB7 to 0x481B91…23b8b0eB64992 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x66dD49…f0f8B813 to 0xfdc276…d0Fa67d25 ETH From 0xf8857A…DCcB086a to 0x47A91D…c172B7e82.1501869330545684 ETH From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x21271a…7F045808 to 0x408A69…70102CE550000 USDT From 0xAdEB53…1f5e846D to 0xe779b5…E0Eb5acB1789000 USDT From 0x9d7E59…7Ac6d8F3 to 0x2B3014…4aF79Bc950000 USDT From 0x8Df69E…71C9c7CF to 0xFA8152…2cB122bA2.862580797406038 ETH From 0x341f03…94C019D9 to 0x8E09CC…D17609386972.928802 USDT From 0xeA3E70…B3582FCF to 0xdd3B17…2bcfbE2e1 ERC20 From 0x14b30c…D613d5B4 to 0x077a9A…6A869d600.00008133 ETH From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x089f71…0566fdAD to 0x36733F…58454B3444229.6 USDT From 0x3B7888…20aee44A to 0x5B713f…611da6240.1 ETH From 0x0B411A…F442F866 to 0xfFd229…cFb2a5f10.009342298780208 ETH From 0x84DD12…A230092A to 0xEd0362…CCf4257c0.01 ETH From 0x42661a…273d59cb to 0x18E8D8…113F855a31000 USDT From 0x6723c1…c4C4a947 to 0x852C09…7d7B65CB100 USDT From 0x6C48e7…13c513F2 to 0x9A5FDA…4418a15845464.760654 USDT From 0x114999…0bA7C9C5 to 0x7Bd1f5…6524CCb662 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xe77f13…9598b68a to 0xf29e53…c6e6bF3B0 ERC20 From 0x3A2638…78A6d06f to 0x77492e…4D09926550818.886455 USDT From 0xd4ED2b…510FDF8f to 0xfFd229…cFb2a5f10.022770968243141 ETH From 0x1eb5E3…f03932A0 to 0x67e5a4…bdf1bb9e4.074074576467664 ETH From 0x928479…f4307bB3 to 0x2b948e…1F626269164415.914644 USDT From 0x7eab87…c6fD2089 to 0xe004A0…dC031cf767248 USDT From 0xA61b0E…84bcCa27 to 0xD2d5Bf…56a04Ed715 ETH From 0x06305C…d3437691 to 0x0c8986…7643b63e0 ERC20 From 0x56DF0b…cD914f0E to 0x8ccE2A…61f700C30.43852958 ETH From 0x0B007c…fA2f0c3e to 0xF81527…F91b6F652.5929120945028563 ETH From 0xdEED0f…6d7fB231 to 0x3A073b…95Bb8B87100 USDT From 0x57f885…497C30C0 to 0x078960…3179326F13900 USDT From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B25000 USDT From 0x926712…67A293a4 to 0xB08aB9…Eb1Ad60826524.88 USDT From 0xbA4a52…e846430a to 0x274956…bb4E340410161.32 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441600000 USDC From 0xafb8c1…Ba6EB26a to 0xc4d4A0…2754375722150 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x29e41c…5E7eE362 to 0x6e1743…249D5443568326.679158 USDC From 0x1DD571…A103C1a4 to 0x05E1e0…d161C88d500 USDT From 0xAF1538…462027E4 to 0x1b75E5…39e3E0fC6 ETH From 0x1af505…e53aA1AE to 0xDDC655…894815690.000031887505272 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x0C2be0…C4A42722 to 0x449C76…95A36021100 USDT From 0x739c5A…7a77e9c4 to 0x88886b…fC58F946232.66023653574334 ERC20 From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x054e33…2433487d to 0xb3EA91…15F681F126712.71 USDT From 0xd475bD…a9B9bFEa to 0xbD0Ad0…b51B253D50000 USDT From 0x9518a9…32266478 to 0xEebb47…815f38B21000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0x41cB0B…dE75Ac9d to 0x851fB7…F22e32Ff1.3097400200499678 ETH From 0x926712…67A293a4 to 0xa0abf4…6543127822214.17 USDT From 0x66cE9F…cDFF1Ca3 to 0x473810…b3910174852773.5925 USDT From 0x13e771…e1A6CeD9 to 0xeE7Aa9…783B405512202.38 USDC From 0x5B8a54…0b5699b8 to 0xe8994e…0Ba7B4601 ETH From 0x25786C…311461b7 to 0x40D25E…bAe25eD923947.686975 USDC From 0x70f931…53aDa8Bb to 0xc4989E…A87eFa0F100 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea110000 USDT From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0xDEfF8d…670280E0 to 0x2f129b…C389DCcb100000 USDC From 0xf8e88a…a123C9cE to 0x048f33…BCe213AE0 ERC20 From 0xE5B14f…Af372d8b to 0x431a21…d80658Ef659.872176 USDT From 0x14b30c…D613d5B4 to 0x94A8B3…83184D140.00007902 ETH From 0x5c8d38…C9a9359d to 0x8548B4…d41F46Bc148358.355146 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x391E7c…C41617c2 to 0xc621fa…a5E431645.655 ETH From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0x532730…A78Ec91f to 0xf84f9C…2c5BABB70 ERC20 From 0x858255…B8545B9B to 0x407Be2…aD08596C1139 USDC From 0x0EB306…b3ba1834 to 0x2ff8fE…F018965410 USDT From 0x9Ed8A9…989029bE to 0x4951Db…5F08556e15000 USDT From 0xB320EB…43651251 to 0x72a7e6…7aF332154925 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x58e675…88fDf972 to 0x91f854…09451E70123525.66 USDT From 0xAcF4E9…CDA2A026 to 0x655A36…3729CEca10 USDT From 0x46AC5d…a61dbFA2 to 0x6e9DC9…BD4361aE34638.48 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x66a933…31CF1563 to 0x4d8A41…794c023D250000 USDT From 0x3A5b4e…1849a778 to 0x9Ef444…1764F17c100 USDT From 0xbe6698…0385Ffcb to 0xd5ac06…D74113b739982.001027 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF417187 USDC From 0x9B9127…6ec8E117 to 0x36733F…58454B3453505.441038 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x32E6f9…d7dbafc1 to 0xc8ABEA…4B1075AB1000 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f64516.674823 USDT From 0x0A8E78…10835f0f to 0xCbfFf0…1F2f33D4100 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC30000 USDT From 0xe1C3e6…5281574C to 0xa84ED8…1264943a10000 USDT From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x563415…8406e9b5 to 0x91B97D…8aE6104150000 USDT From 0x54a5cd…b57a43d1 to 0x41CE27…2375ac9d1.2833808237796207 ETH From 0x16C392…9BF8F60c to 0x44aaf6…4F63cf0b0.19 ETH From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x13Abf8…fA34a728 to 0xfFd229…cFb2a5f10.02276518832370646 ETH From 0x370a9b…712ca30e to 0xcb41Ae…59B1bE92100 USDT From 0x1D600e…578cF49b to 0xD295Fe…D0009AFF10175.98 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xbCa0B5…7d5e9478 to 0x1DB519…1C0F109E1060 USDC From 0x1C11BA…a2063Bc5 to 0xe4e7f7…2F12Bfc7200000 USDT From 0xEd0C60…4f4a4312 to 0x10995E…8642C6715000000.00066 USDT From 0x91A53b…2179be3C to 0xCacACC…4F56581610 USDT From 0x7661C8…bbDC96da to 0x1DF822…F3340Ed21000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141200000 USDT From 0x6FBbe1…BB3FCaF2 to 0x78cd13…5567ADe10.001326453461380307 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x13Ad89…edCB22ea to 0x5734a5…1b6150F8110000 USDT From 0x5246Df…3C93A8BA to 0x480B1a…1DF7123E40200 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x40e7d9…2CB3cF28 to 0x94A8B3…83184D141000 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0xDA2142…6c69Af0a to 0x6442e2…85F53BaF21.96 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2513227.06 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x3C5aF5…c69a9206 to 0xb33C21…b8CE55971021.0682412622381 ERC20 From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x784242…F88Ac8ea to 0xB6cBEb…1Cff0AB8430417 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0xF38806…13AE7DA8 to 0xE39aD6…dc84Af01100 ERC20 From 0x1eDF2e…B93e548B to 0x7467A5…400d361525000 USDC From 0x9Bd44C…9047A262 to 0xfc6a45…75Cb0c67927853.020839 USDC From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b5477.3 USDC From 0x46195B…Fd35cf7F to 0x4aA1E3…79696a712 ERC20 From 0x500Bea…494b84ba to 0xc09B39…e3Dfd44189653.081608 USDT From 0x616469…0EB80AFA to 0x824e30…6984aa542000 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xEd95f4…e32aBbf8 to 0xfb68c3…9F2B61A6250 USDT From 0x9e6538…6621CC28 to 0x77Af7E…3860D5b90 ERC20 From 0x048F82…10f933ae to 0x8C02B6…425151080 ERC20 From 0x7be951…BAF4C256 to 0x678299…5A9c1ca510 USDT From 0xbF0b6c…3AA1481e to 0x84d6CB…086A25cD36405.938714 USDT From 0x681465…E711E9Be to 0xE9263A…8b2EA0C40.9311301697 ETH From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE23789.642972 USDT From 0x739CB6…995CFF3d to 0x6edEa4…f1C19268100 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA30000 USDT From 0xDB39Ce…82e60815 to 0xb8e9EF…9f29b6770 ERC20 From 0x6b9f9C…d90a81dC to 0x496b8d…EeA61Ff30.022728615781841655 ETH From 0x880e22…090A8308 to 0xFA8152…2cB122bA22036.737679 USDT From 0x451A71…591ee6E5 to 0x88886b…fC58F94699999.99999999999 ERC20 From 0x670894…C9B9F48B to 0x68075b…DE93B7635928.328529 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x926712…67A293a4 to 0x364866…b7E0236630739.06 USDT From 0xD5CE01…616db977 to 0x745d84…60b2A5d320000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x17E28F…7b34A210 to 0xD87921…C11cB92a100 USDT From 0x8334fB…dD3b571C to 0x9C696b…33828eD4100 USDC From 0x5376f5…217950bc to 0x18e75B…20a7738f119548.410927 USDC From 0xC6BaD6…3DF77bd8 to 0x770233…A578c707100 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x531E5D…7c30fEC7 to 0x585C94…0dD437C07699.343176 USDC From 0xb1830b…8c64982d to 0x64c460…60C88901100 USDT From 0x43cc49…0A3FffCc to 0x670F94…28D38AA17.1 ETH From 0x1E81F3…a0044027 to 0x55a685…484844e253.4298556939174 ETH From 0xf61769…A08F0801 to 0x6aA456…A894d0C81000.04943334 ERC20 From 0x561e34…4dB9Ec37 to 0x6752cE…6AAEEf9739796 USDT From 0x08A7aa…3097E21e to 0x568C5F…e9CDFdF29000 USDC From 0x13Fa51…A23616C8 to 0xfc780a…eea9ce2135347.940761 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xdbE545…52cF0af7 to 0x912B14…8fF0aF34100 USDC From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x0E35de…3Bf0EA7D to 0x55A3a8…AC92a8dc43.76 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x9E620b…C142ac3B to 0x0185Ed…AB2CBfEB10 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x55B5f1…CD0Fb10a to 0x457B58…93bE5995400000 USDT From 0x2914Eb…A55d5DbA to 0x56226D…90F4D742100 USDT From 0x6d8812…8ae7C793 to 0x90F2F2…B09219Bc10 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x525FAD…F2817c7F to 0x05d82B…c4eA65D840.61320921354425 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xeCf5AA…D8BA1D3E to 0xF11aEA…0c677EF911.85 ETH From 0x04DD74…26d0463D to 0x71d294…f352285B55 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xcAfa90…0cF6C603 to 0xAd2666…D15AbF480.01 USDC From 0x130D40…a8E970DD to 0x3A8247…1138826c1000 USDT From 0x18b52D…D25E1Faf to 0x402E4d…7FeA3a0C0 ERC20 From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x814832…5215d6De to 0x7101Ad…ffE5C57b50000.000394 USDT From 0x2b6c95…0e33Aed4 to 0xeE7Aa9…783B405510004.003012 USDC From 0xC23482…143B5002 to 0xe30080…3c2450F41.38 ETH From 0x304801…25866e96 to 0x063AE4…F9b576910 ERC20 From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0x3428A6…d7C5132d to 0x9070b0…29a06C860.839 ETH From 0x005AD9…0f3310b5 to 0x2EF54b…6c09896a100000 USDT From 0xbeB9B4…4e7e153a to 0xEa21Ef…04c1f18e1.30391827 ETH From 0xE1eF7b…8f73f901 to 0xFEF15a…FB5742131000 USDC From 0x96CD27…cc7a6fa8 to 0xB1437D…A63ca40d50000 USDT From 0xd2Eb4c…d52F9Ff7 to 0xcB94f2…86cE52411.334461 ETH From 0x080e95…47471164 to 0x704A87…afBb6B7935007 USDT From 0x61AA95…041a503b to 0x9AcF9b…527c97bC48000 USDT From 0x4224Ac…39f6A76F to 0x4Af976…2381fe982 ETH From 0xf9d037…A6f5Cadf to 0x0180FB…7A72BB40100 USDT From 0xfcb4cb…e436E3b0 to 0x8d8A8E…Fa4d720e1000 USDT From 0x9260A9…219Ea7e7 to 0x13ed2E…07019Cee32 ETH From 0xF2aDEe…031e4027 to 0x554105…566366794.777169604632112 ETH From 0x81BbEA…855ff340 to 0x3e7604…0D34a9097.979988199250739 ETH From 0x47C26A…a8f86402 to 0x0d31f3…86b4663713.986765828046877 ETH From 0xC49E71…BD22e12d to 0xf5aCC0…795FA2493213.694159 USDC From 0x005ae5…31ffE4B7 to 0x851d97…855A55815.75 ETH From 0xDA8280…Fca3A138 to 0xc9Af41…5285242377574 USDT From 0x3Ffe4C…f46c37Bd to 0x82043B…AE81158F40 ETH From 0x0bD0F5…54311b60 to 0x1a7880…D036850d3.5 ETH From 0xB2DC2d…23715292 to 0x88886b…fC58F9468.90504e-13 ERC20 From 0x3F5378…676D1721 to 0x7CBee6…8517b33210 USDT From 0xecf97F…2AeeFBC2 to 0xA56e8a…C8ef132F5.70731768 ETH From 0xa76d00…b050f12B to 0xC42C27…C06ab00B30 ETH From 0xcfbd5C…2D8B56Af to 0xa01b8e…c6A1F6Ae5 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x91a307…a1229F0c to 0x497CAf…e979a6F1100 USDC From 0x3A439C…3007933D to 0xBf781c…B98b51e781 ETH From 0x73dD99…13618D22 to 0xAA27f2…FFe83026100000.001 USDT From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0xb1fADB…fbe6C611 to 0xE03DFC…0aCBAe7D4997.55 USDC From 0xA1A68c…e6749489 to 0x586dEe…fF016CD111400 USDT From 0xc2d3a4…Ffa5b71a to 0x2a4Df4…271c3E76100000 USDT From 0x013f10…E075002c to 0xa2D835…e470203030504.459582 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x8C83c2…754BbF9A to 0x04b822…23C9c6aF1.064823e-12 ETH From 0x2DE2Ee…a44a4A12 to 0x49a38E…61D39799157777.392807 USDT From 0x6b71A2…303d1705 to 0x173608…0169173E100 USDT From 0x30B367…3E949dD4 to 0xD22fEe…Aa9338019998000000000000 USDT From 0x09Efb2…4Ddb3916 to 0x3Bd446…4CCf6a1B100 DAI From 0xDA3D49…8675aAd4 to 0xAb26Ab…cbC0EdeE1 ETH From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b15154.318422 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510345000 USDT From 0x500fc8…be4eACFb to 0x4266E3…bD3D59cB30120 USDT From 0x2B0D7c…215bA22c to 0x7a4f88…68F158A210 USDT From 0x6eF594…15282c94 to 0xfBA0e9…5385a5ab0.1 ETH From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x94Bb38…403A838f to 0xb832C7…33C87A9219700 USDT From 0x721740…9980bb8E to 0x3A532a…6dB42F235.414130034447646 ETH From 0x201329…2672c41F to 0x266B6D…f4e1eD824.33 ETH From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e639900 USDT From 0x19B02f…217A1eA8 to 0xd3eFc1…B7334482100 USDT From 0x655a4F…d229ceCA to 0xe2f240…6BFd0f6D55206 USDT From 0x719ECA…4B5B4ec6 to 0xb7B4Af…8abdE1D40.6822 ETH From 0x9bF033…f9193B80 to 0x57F5b8…F9D38Aae1000 USDT From 0x831091…38f3CbE6 to 0xeE7Aa9…783B4055400184.39107 USDC From 0x817996…Fe9F12b5 to 0x65bC6C…fEC506880.1420914 ETH From 0x93340d…5b4Ac838 to 0xfFd229…cFb2a5f10.049992054140708 ETH From 0xa44d30…25E7ce45 to 0xD2b667…e19d4E9350000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xeB7e41…1eD91E47 to 0xe86247…BF1F8aC40.2336 ETH From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x6AA7A8…b194D0C8 to 0x66ADdD…4dDbA8aF1000.04943334 ERC20 From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x5aaBC1…b6c4DeAf to 0x2BcB87…1ed67B04690771.53 USDT From 0xCdB5aF…Bcfe6e1D to 0xC7bb49…1F1b0e9B1000 USDT From 0x16120B…6Fb4E766 to 0x599F8a…817Ea3B09 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f500000 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D0.01015090934392328 ERC20 From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB864157111 USDT From 0xBd9ab3…006A10EF to 0x5e63c7…fE7552f71.251533447881704 ETH From 0x12c6A8…C9e5650C to 0x170986…1886018e0 ERC20 From 0xa968f4…aF50a6b4 to 0x096799…6C8b0Ba010 USDT From 0xaADC00…a413682F to 0xF3973c…B0f528452000000 USDT From 0xcDB0FE…3Bc627c6 to 0x7B189a…FF4B0e180.1 ETH From 0x3a3C00…08c11dc8 to 0xCDE9DF…c1169B90703.6444474 ETH From 0x4eBFe2…e9Ae3379 to 0x90bF58…8c2133fc230 ETH From 0xFc04a9…FD05B6a5 to 0x82569A…6F8F91BF1000 USDT From 0xC46Cd1…8AF37587 to 0x16b66c…a198a74C16062 USDT From 0xE6b650…753BDcd9 to 0x2b1573…21ee9A27151240 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.934392328e-8 ERC20 From 0x83F368…1E2BCF7C to 0x7733AD…1AF30aE83.295391701612832 ETH From 0xC38e4e…CA1c2338 to 0x01E09C…2FA58e0B46109.256564358206 ERC20 From 0xCa030d…c16766ae to 0x1B5a01…7100a8893 ETH From 0x652ed7…CF922543 to 0xb7DD55…fD4Ed3313553 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.00047278993497775 eth 0.00047278993497775 ETH
0xe46396…c3ce7ef3	23294665	Fri, Sep 5, 2025 4:57 AM	0xc17ea9…79166416	From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0xd806a0…24ad99CC to 0xbD55c1…419F4D0B198.560601 USDT From 0x8B7799…ac09c137 to 0x9A7024…3A9D37825123277.68 USDT From 0xe349aA…c62b6495 to 0xC75609…ad26A9eF3.0338351e-11 ETH From 0x138FD7…A52a9614 to 0x3FAB71…e815C3c45.1654935399e-8 ERC20 From 0x66e151…D838194d to 0xC75609…ad26A9eF3.288169069e-9 ETH From 0xc08B12…83b37ffb to 0xa8C874…6fe09bFB2275584.242697 USDC From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258162206.96 USDC From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81300 USDT From 0x1C3977…b05d4ED0 to 0x6070C4…43eCebcA2.349991801020484 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E26399995993845000000 USDT From 0x09d519…2a769A0b to 0xC75609…ad26A9eF3.314973209e-9 ETH From 0x3C2895…6C8825E9 to 0x20406b…fB5c910854844 USDC From 0x300054…D18B51a6 to 0xA16b88…a562bEdc102 USDC From 0x3c1819…cDE46eF2 to 0xC19422…E31815A44.509852992188106 ETH From 0x042506…4A0Cc5ec to 0xeF57f8…c1E1c5Ad30000 USDT From 0xdf47aa…33175C11 to 0x2e98Cf…E8b91dCb50975.65277 USDC From 0x9Fc1Af…a6AbeDd4 to 0xC19422…E31815A44.89618611 ETH From 0xf725DE…6f54df9E to 0xfD7cF0…d5D7fa8360000 USDT From 0x22fe35…82996B63 to 0x1f3ce6…Ee41C7ff2.6351955577818873 ETH From 0x52cD39…E130B7d2 to 0xe9043f…482C5d972.06999951799686 ETH From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x175924…4B35FbD8 to 0x843D2b…41dA19B6110000 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x1f9812…59E14980 to 0x166EF9…9EBD6a125812.940622816906 ERC20 From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x038dE4…8D592De8 to 0x6070C4…43eCebcA1.1296 ETH From 0xc1e2cC…0B565fAD to 0x6070C4…43eCebcA1.2499 ETH From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x350EdA…a7c39AD9 to 0xF50546…b1B9e2221.908272212299916 ERC20 From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x00b3a8…4dF5Be37 to 0xA07693…FC6829691650 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x91439b…da9471a9 to 0xC2419d…581E7e801000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81000 USDT From 0x0F10C5…c7070aAD to 0xBeb1a6…669F3c0049706.0059003268 ERC20 From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x358436…C737DFFe to 0xe9043f…482C5d971.9005395707493327 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x7a5e7E…26eE694a to 0xC19422…E31815A44.343957992188106 ETH From 0x5bfbDd…Db5bF4C5 to 0xdC68bA…923d59731.0243196278989712 ETH From 0x5e528B…e490d647 to 0x372eD6…D34E41003.2415848070423876 ETH From 0x3d92A9…C7f8c216 to 0x7fa24A…49b5241D99 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xc83aB0…28c0342B to 0xF35519…a06c2D1F743.7 USDT From 0x13BA87…4DA16229 to 0x4843FA…c4F08367864.83 USDT From 0x178632…1744175e to 0x7cC52f…eb29efb246644066543999990 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.433431 USDC From 0xeD2685…4DeAC24c to 0x74d01e…bC016631679.3699999999999 ERC20 From 0xdd2C1F…4524D032 to 0xc3A7A2…a3505Eef2488.5466980555298 ERC20 From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa20000 USDT From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.979 USDT From 0xc17b70…362Ff946 to 0xC19422…E31815A44.798571912188105 ETH From 0xE3bdbc…1b032a6f to 0x41F977…8705674B0 ERC20 From 0x9abBDa…B82684f7 to 0xe9043f…482C5d971.90844326510675 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D382.87068500000004 ERC20 From 0xb16854…7148e4f9 to 0x4bD0fC…AC3a16301000 USDT From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0xD0559a…18Cb60Bf to 0x20406b…fB5c910827177.001151 USDC From 0x061a8b…9db8DDc5 to 0x373E75…1C04C44b0.923425 ETH From 0x8B0535…b65Ce20a to 0xAB2631…Df5C4dcB2 ETH From 0x2FA1f7…12231e34 to 0xE7b64D…c741c46f10 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0xA475c4…2886d0cD to 0x372eD6…D34E41002.7096857789078608 ETH From 0x248786…37Ca9F48 to 0xC75609…ad26A9eF3.286771565e-9 ETH From 0xcB908f…4a39476e to 0x6070C4…43eCebcA1.2499 ETH From 0x03F512…FbFAe193 to 0x3417Fd…c11aa43E693.875 USDC From 0xDc698B…B13d5973 to 0x9F6624…DcF406e51.0242723303936112 ETH From 0x6FD061…0f33875b to 0xD84DCE…7D94724A416000 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA69.925386 USDT From 0x516873…ACf6AF2a to 0xB179aD…45281f2a100 USDT From 0xbA824D…E7E60734 to 0x372eD6…D34E41002.165428076271336 ETH From 0x6d7063…5AA67Fc1 to 0x40990B…6293928B0.03 ETH From 0x15b60D…798955EF to 0x2eB24B…B990a03c69.94 USDT From 0xC13fc6…1e8e682d to 0x9fe03a…384d86db300 USDT From 0xCBaEec…Df22cB23 to 0xB1E5c2…7AA3EfD613713.030051 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000123580118611824 eth 0.000123580118611824 ETH
0x645588…401237e4	23288219	Thu, Sep 4, 2025 7:20 AM	0xc17ea9…79166416	From 0xB83415…D838E40b to 0x055F90…17623e4546982095000000.01 USDC From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xBBfaF6…7100Fa0d to 0x5925A0…604Cf7b81.0000015e-11 ERC20 From 0x57306E…D1AB85Fc to 0x2Efba0…25C068781.0323e-14 ETH From 0x6D24aC…433C161C to 0xaC0E0F…19970d650.005493091933317894 ERC20 From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x2B1598…B1Ee9a27 to 0xD7A082…F8FB720D91157.7 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x2Efa5F…3fe9c9b5 to 0x723f6b…663a36149.77 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382.7831e-13 ERC20 From 0xb30000…19c7028d to 0x461a34…1AaC509D12691.169864382615 ERC20 From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x4f573f…0E1532a1 to 0x08615C…fEACA5021500 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x03F512…FbFAe193 to 0x274FC8…98cB7cd3674.5 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x6b44D7…96b6b2a0 to 0x166EF9…9EBD6a127817.1653400000005 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x710FfE…F5caCb83 to 0x32dCBd…C35ECCca534 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x57a999…82d8d93B to 0x74d01e…bC0166311119.432919369581 ERC20 From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x22a4Ca…3b432311 to 0x6c3600…dFc939CB317550000000000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x0B25Ce…e031B506 to 0xB3b68B…2cD007Ce0 ERC20 From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x7eb30B…dAc7dc1F to 0xC18176…0054913C4 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE95E97…b124d128 to 0x96B04B…4c16c36a689600 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x80dd53…eE2a31Fa to 0x25f01a…2F79FB8332945.14476 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x051254…16A85947 to 0x4707Cd…0b2e9e963.6e-7 ERC20 From 0x5a0024…b588EFAc to 0xcAb7EF…fF29b82F5503.42 USDT From 0x3bD5b6…25af7AEe to 0x25f6f1…e9e70D680 ERC20 From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f1182005.915327 USDC From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xCd14A1…0098035c to 0xe3dF98…197E10665300 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x2EDEc0…298Cc0CA to 0xdF39b2…705cFd0F27670.563636363637 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x8389F0…39cE59F6 to 0xb6eCa3…2A339Fa751 USDC From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E858329 USDT From 0x66f392…66d42dba to 0x304640…8e23827810000.005001 USDC From 0xfAA2eD…c5FCD7a6 to 0xB1EA4b…C342835A1000 ERC20 From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B1748.181352 USDT From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44128 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT	0x1aCDe3…298bE02e	0 eth 0 ETH	0.000122830823781988 eth 0.000122830823781988 ETH
0x935b78…27796ef6	23288192	Thu, Sep 4, 2025 7:15 AM	0xc17ea9…79166416	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110 USDC From 0xC9c59d…23dB0C31 to 0x092302…053C334A1.2192846795352665 ETH From 0xBC37Bb…7a8B4a30 to 0x324414…18E392601 USDT From 0x051254…16A85947 to 0x470c56…5AA59E96360000000000000000 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x2Efa5F…3fe9c9b5 to 0xA9E1b6…232b1fcD4.76 USDT From 0x2Efa5F…3fe9c9b5 to 0x723f6b…663a36149.77 USDT From 0xCd14A1…0098035c to 0x661308…b18021c35200 USDC From 0x03DcCb…366A358e to 0x4aA1E3…79696a7114881166.511542689 ERC20 From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x4196f6…703879C2 to 0xc26c88…Ac69cB1A2 ETH From 0x1Be74f…b720974b to 0xaC0E0F…19970d650.005581099063467152 ERC20 From 0xbB2D9E…5F5e436f to 0x874906…c7cBD89010 USDT From 0x4dc786…D341b737 to 0xdD6b8e…74aD637912765.529463 USDT From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT	0x1aCDe3…298bE02e	0 eth 0 ETH	0.000043839626772978 eth 0.000043839626772978 ETH
0x009957…fe9d108f	23287551	Thu, Sep 4, 2025 5:06 AM	0xc17ea9…79166416	From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xCEC4fd…429B967e to 0xc2D20D…8971d82f0.23800729620365624 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xC9337F…3747898b to 0xdDCC7d…BBE12eb5121707.98 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x5CBa75…a1bF469b to 0xBc11Ec…128c66F826.133 ETH From 0x0b7862…d1FEd9AE to 0xe4A7DE…f24c3C291 ETH From 0xFDeF43…7474E4d2 to 0xff8754…F29d07Fa203084.614256 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.000068945963318375 ETH From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE5590 USDC From 0x5AF889…213e111D to 0xaE1973…0AcbE4c6688.83 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xF9e99A…55782251 to 0x0Ebb45…Ce4e37491.1346 ETH From 0xdd0b41…4e33bEDB to 0xD80619…86ad99cC9000 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012.9891606772e-8 ERC20 From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xA13793…Af7978F1 to 0x80262E…6d8DBF605 ETH From 0x95233D…67671988 to 0x87De79…5eb3c193500000.003161 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xBBA551…78FC48F8 to 0x681c60…B3cc60041500 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xe6bd3F…C79afB42 to 0x450D76…FEADdb581.0999818182 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0xFf177d…b7D97a2B to 0xA54deA…1d6386F74600 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x94d16e…77206182 to 0xC057A5…9d37DBFC51814 USDC From 0x2551fb…09fdf762 to 0x6d805b…34E1688510 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x95f88B…C3703962 to 0xFe71Da…037faA831.2832628749872483 ETH From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699878.242642 USDT From 0x7bC06A…Ddd39aaC to 0x57c61B…8e0Ce5e33.054633534028819 ETH From 0xC010C4…D57b9528 to 0xd0f764…ce4705803000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef50.001003742161833557 ERC20 From 0x079e0F…169922CB to 0xD80619…86ad99cC10000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x196568…6Ca9fF2b to 0xeD60Ed…3D61563C0.07527025 ETH From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x6D488B…474270FE to 0x7A39a0…7e7913A252.587923 USDC From 0xaAd695…88B49a6d to 0x12c633…311BEeB225000 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26275000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3073.73 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x8E0349…3F24F4D7 to 0x1CccF1…839540971000 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0xed03c6…9BF4257c to 0x1790B9…B2adf00F500 USDC From 0x60648c…4B238bE2 to 0x77306F…6a8AB6ee42764.101378 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd33141…2c2f6676 to 0x8C136c…07319Dcc9999 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x5B01f9…07640F84 to 0x8502f3…c717E8554.2558 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xCEC4fd…429B967e to 0xc2D20D…8971d82f0.23800729620365624 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x484119…5558a9a9 to 0x8B73BF…e4337D283.175 ETH From 0x67336C…cC52fF86 to 0x35e031…16a8800d0.013656599218071244 AAVE From 0x552a85…76274872 to 0x8E2eFC…B2180608300000000000000000 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xBA2f3b…e0E3422a to 0x1980DA…Ea5DB05282370.27 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xAcA302…2f40ac6D to 0x166EF9…9EBD6a125907.951523000001 ERC20 From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2951490.559 USDT From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x5F4Ee2…bE483f29 to 0x74d01e…bC0166316129 ERC20 From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xdc1A0C…B6196E5e to 0xeE7Aa9…783B405564717.676901 USDC From 0x95233D…67671988 to 0x87De79…5eb3c193500000.003161 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x7bA85e…363409cA to 0xFe71Da…037faA831.018214643157459 ETH From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x85BE52…6864E48a to 0x07630d…5648438B43.56440622718914 ETH From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xAd0754…D6A17B3A to 0x08185a…34cC9Cdc0.205 ETH From 0xeC27b8…7E2D7064 to 0xAb75EC…234d3af913.993 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x1626f2…053B37Ed to 0x74d01e…bC0166312865.3564880000004 ERC20 From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x66E229…9Da63a27 to 0x14B643…828CA5e850000 USDC From 0xa3D2bF…a25f931d to 0x3E2daA…a48E4dF842674 USDT From 0x8cf59F…2eB9B3A1 to 0xBDB1ce…9A2c51b010 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x63882C…d962607C to 0x1D26E2…f58298bB0.3 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xbb8eeB…96b5EfA5 to 0xf7b247…84D00c800.0001 ERC20 From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A27847.64 USDC From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xC96ce7…C820Ac23 to 0xCeb6Bc…842449a58.97 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xCc7707…16588C81 to 0xF715cc…40f21b1A1.2295067149041161 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x50377f…3f74F7bB to 0xA2512f…Bb2387f614044039.106626805 ERC20 From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC411.607599285572 ETH From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x9dd656…3c4f6571 to 0x1B2505…7F8f300135000 USDT From 0x383f27…d341E92C to 0xf8FDA7…302a008E0.1 ETH From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xD0DB04…6aE593EA to 0x18738E…2D6423863.04694679 ETH From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x5cd6ED…3ae96B60 to 0xFD156F…D7c3671E1 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x1bfF6f…3C0ED023 to 0xaFF70b…fafBE3f81 ETH From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xe53d8e…b4712ea7 to 0x74d01e…bC01663115000 ERC20 From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x588264…905e1085 to 0x210515…2DE2B0d62000 USDC From 0xDA63Bf…ec795681 to 0x730552…2Be7d9F76.31083 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x0ff34C…c4355123 to 0x75af70…2c57C5480.74406 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x32235c…54611c00 to 0x1fB99a…3AA3498F5.55 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0xD38fd0…68B47952 to 0x6DfBD3…6c5E46a3100 USDT From 0xaf6062…A07888d4 to 0xdecF33…fDb9FBF21 LINK From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xA8cE33…ba3EdEE0 to 0xE9C5A4…14Af4E284600 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x7D7B3e…2897C583 to 0x7efFA4…B70dFA490.907318802617933 ETH From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xe11537…552B480a to 0xB30837…26c7028D4634.299207605584 ERC20 From 0x8fd971…51779511 to 0xb48b9a…95493cbb3 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xbB21B3…7d846B6f to 0xA7B570…4f25c729197.680997 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0xCA0EB9…1aEf8eBC to 0xE69762…ECFF7a55358771.084663 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x45c567…DbF22914 to 0x86082b…e90D3CcB0.004468773405245 ETH From 0xeb8f48…4a5a6678 to 0xE979c3…fF6882AD0.23 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x421d23…E7C02a7b to 0x88a4eB…0D5172341 ETH From 0x1ADeC7…D4513208 to 0x5c28BD…2fb31fdD35000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x9e8a12…4398649b to 0x354368…84fEd3fc0.5 ETH From 0x8AB37d…0A07B205 to 0xe93dD0…af4AfA7F59446 USDT From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.3103 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x88B4AC…98E5d50b to 0x993bB9…D15a764d25000 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x888888…bF58F946 to 0x13DC86…e2043bB6999.503165616461 ERC20 From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0xfA22B9…E5ecED4c to 0x94A87B…E95848009.118512020999999 ETH From 0x8B6455…4391d9e5 to 0xE6f071…0D8fbBd4688.83 USDC From 0xe07934…33973518 to 0xdC9424…D0c49b880 ERC20 From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x758685…49FEeD98 to 0x77EA99…53e8F83F48773073.728283405 ERC20 From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xADEcdc…e417b5aB to 0x078D79…6Ef79CfD6.18283903 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0xC79E60…E70168E3 to 0x5503aE…4f46aCB74.588 ETH From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x93e22e…2E7115A3 to 0xf2AA52…678Ecb304.3e-8 ERC20 From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a40 ETH From 0xC31e90…7291866C to 0xbdc2F2…1126576b10 USDT From 0x816fd1…682e71c9 to 0x4F82aD…7fbdEb290.8023 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x116748…AC721574 to 0xecb7Ac…F4fe03DB2500000.0022 USDC From 0x07AeB2…670fb55c to 0x3AEcf6…E780e6280.8353031876772835 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xe79739…E04A1885 to 0xFe71Da…037faA830.9264209631800268 ETH From 0xAb042B…f931767e to 0x2416fc…230CBFF0100000 USDC From 0xEfd682…41409957 to 0xCDD491…9C5eE4b82.499995611649173 ETH From 0xfAbf4b…c2aBc451 to 0x1F271f…632923Cc5500 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x484119…5558a9a9 to 0x8B73BF…e4337D283.175 ETH From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x710FfE…F5caCb83 to 0x32dCBd…C35ECCca534 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xe340e7…5De559a7 to 0xB58087…7537C8107820 USDT From 0x36430C…1C4bEdB7 to 0xC290e0…69d1A84f2.96 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x62D652…F1fa4C47 to 0x949695…a9b36cAB1 ETH From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0xCa480c…2b0B5eCA to 0xd89D23…8F078d9F14.449 ETH From 0x20F0E1…0a344d54 to 0x96090a…aeCAc9D6100 USDT From 0xF93B58…A86900d3 to 0x5FAeF5…6C937Aa11 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x02906a…24A24c77 to 0x65E1C3…4D2a5d2c7.809980775852317 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x4f0683…3b0b5BE7 to 0x21Ea9a…d164d27430 ETH From 0xd77B8f…7659FF3c to 0xAe2d36…6a7064E01226748.893313 USDC From 0x6b52a9…7167c2Ca to 0xC65a81…f69EF016413.63712573620023 ERC20 From 0x957e85…893aB4a2 to 0x449D92…03Ed91Ea5532.85 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xcF2Fd3…562478A6 to 0x147c11…6271ea80200 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c210967.644573 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x969b6B…69A36837 to 0xB3d44f…D4b909894750 USDC From 0x3C635d…6512916e to 0x9e8Dd5…1f8A2e0746562.5 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x957e85…893aB4a2 to 0xF2D3a0…ca985CC04145.887656 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x63882C…d962607C to 0x1D26E2…f58298bB10.009 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x703fef…D4bf7607 to 0x7C80e7…97FB59f5534 USDC From 0x6ace11…830c28C6 to 0x42B299…A5A6908118762.441373 USDC From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xb8F780…2Eb59401 to 0x7eB11B…1F9959124.519 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc844.53 ETH From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b510.000448752310843 ERC20 From 0x6cBecB…3aB5E986 to 0xC56b4C…b9708f234.77 ETH From 0xFF6ad1…97D1b056 to 0x240fDa…532DA6E41030 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xbb7a68…BB134656 to 0xef81a7…4416B6a82e-8 ERC20 From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xe85230…19DF0A56 to 0x7e988C…97dE4AAc1000 ERC20 From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x3D45Bd…07c9bdAB to 0x3AEcf6…E780e6280.5683749432059608 ETH From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D4120 ETH From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x385195…F64BAEE6 to 0x2eE1cF…7Ee8d2801 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xD695B0…b32Cb5bc to 0xBfbeb7…1F5b26b0295000 USDT From 0x95233D…67671988 to 0x87De79…5eb3c193500000.0005 USDC From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x50344D…9e6d459a to 0x7030B4…bAe3E3950 ERC20 From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xDF56BE…85eEb26C to 0xe7Dc39…04C6018B7975 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xA9ad8F…Bd9A24e9 to 0xaCE25F…19F671cf12.490918830828743 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b5999.503165616461 ERC20 From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63759926.087285829686 ERC20 From 0xaE36FB…9642187b to 0xb3b10c…5e13C7Ce100000 USDC From 0x536fAD…c5De4cE4 to 0xCE7475…2FC8a8C82500 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C4712.155315 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703300 ETH From 0x0733f9…494A107e to 0x7A2352…DF5139A4118839 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x1bfF6f…3C0ED023 to 0xaFF70b…fafBE3f81 ETH From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x147FDF…Dd71EA80 to 0xcf2F34…8A2478a6863200 USDT From 0x7bC06A…Ddd39aaC to 0x57c61B…8e0Ce5e33.054633534028819 ETH From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E3630 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xD695B0…b32Cb5bc to 0xBfbeb7…1F5b26b0295000 USDT From 0x906D40…17cbC836 to 0xf86C67…a9F8Db384 ETH From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd0d3Ba…f654B7D0 to 0x9CBa82…6c99dE9F75993 USDC From 0x5FA974…8E2b3551 to 0x8aAffb…F6d55C782002.604786 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xb5249F…A8dcd2Bc to 0x57c61B…8e0Ce5e34.074633470112232 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x2Acf06…Dc5C888c to 0x3fC3aE…E4786e6B20 ETH From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x36430C…1C4bEdB7 to 0xC290e0…69d1A84f2 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x0343C6…D9888888 to 0x04F10C…4238e3761.367657936531994 ETH From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.24148721 ERC20 From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x7Ad08A…f3C38807 to 0x166EF9…9EBD6a124202.5457023339995 ERC20 From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c1.16913278 ERC20 From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x816fd1…682e71c9 to 0x4F82aD…7fbdEb290.538343 USDT From 0x9Cb158…b8979e08 to 0xaDC74f…6b038a459 ETH From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B3251848.103677046 ERC20 From 0x94d16e…77206182 to 0xC057A5…9d37DBFC51814 USDC From 0x684cfe…A1269Ac0 to 0xfe433D…CB95A8c249900 USDC From 0x149d63…DA111BE8 to 0x965344…49B2Ed264500 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0x525cf0…C1342aF6 to 0xFE002b…9B58Ba7D58000 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x1bfF6f…3C0ED023 to 0xaFF70b…fafBE3f81 ETH From 0x452314…34e83293 to 0x0850e2…C11b22Fd1 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x0FE6D9…825736c2 to 0x22021A…c49a96D2130000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31245.96195904238908 ERC20 From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x783a3A…49379Ad0 to 0x20eDB5…01725D651000 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x20771C…05c7aEbc to 0x06A7Ff…a43C22A965.179 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x868B4c…44A1A8a9 to 0xA78896…52A7d63711.42047958346514 ERC20 From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xA20F21…5f01ec06 to 0x166EF9…9EBD6a121535.8197621900001 ERC20 From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6608d5…2Af1Fc71 to 0xdB95E5…726C772c330041.843059 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x35e04D…7862c757 to 0x089588…8Fcf8FcC1000.0001 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x1b7ed8…97116BbD to 0x74c280…4f3be37f100 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0xed03c6…9BF4257c to 0x1790B9…B2adf00F500 USDC From 0x02Ae69…50138AEC to 0xd539F7…A3Dc91C30.1 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0xA8020E…2d0100c2 to 0x56621C…7f4869664857.275221 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x8fd971…51779511 to 0xb48b9a…95493cbb3 ETH From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x4001d4…3Be96D6c to 0x6A9E85…D871016a100 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xc3ca73…9399c8be to 0xCc7180…86588C811.2295514886865122 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x26e3dA…1372B510 to 0x1E300e…E8ba0eCa2000 USDC From 0xF251a5…4f5984Ae to 0x5D777d…5D0E9aC62.73172454 ETH From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0x9c9729…9C7f28bE to 0x7889cA…92E2FedF11339.2 USDC From 0x957e85…893aB4a2 to 0xB854aC…1730F8561371.96 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x60648c…4B238bE2 to 0x77306F…6a8AB6ee42764.101378 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0xe82810…9ff479e8 to 0x66C016…CD92CAc48750 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x6567E3…21c18727 to 0xaB0448…5431767e5000 LINK From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x9D5fA8…B7c40257 to 0xeE7A02…6B7c405559990060401000000 USDC From 0x8136b9…0A900E12 to 0x1b0C8D…0729Fd215000 USDT From 0xbC147C…f8f979b9 to 0x778fB8…6f98f2692.6218734e-11 ETH From 0x6B1eDD…688E291A to 0xE835C5…C739922c21837 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x71015c…52E5C57B to 0xD911fF…C8d853cD8960 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15 USDC From 0x32f87A…F2Df775e to 0x74d01e…bC016631301202.22020429873 ERC20 From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0xCf082e…5C00209C to 0x44B1Bc…76f324685 ETH From 0x888888…bF58F946 to 0x13DC86…e2043bB610.000448752310843 ERC20 From 0x246D9d…35671f69 to 0x91A51e…fbcc948610 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x5939AD…f4789BAf to 0x793C11…b2ce94f90.23 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x37E82B…48542261 to 0xb79375…BdA3CBbE16306.75 USDC From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x0F8be7…e4cC1c54 to 0xb33C21…b8CE5597715678.5485772413 ERC20 From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0x91E7ac…6F801E78 to 0xfA4651…7a1f63f50.217289 ETH From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x132e77…032aE402 to 0x185af4…B4F58A1214 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xC79E60…E70168E3 to 0x5503aE…4f46aCB74.588 ETH From 0xf359b4…30FFd786 to 0xD9dE2B…B0128f7720000 USDT From 0x68A97c…b4d34F52 to 0x509a1c…0B0C28c9100 USDC From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x5ca344…E10968B7 to 0x6914c8…5510bcDc5000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xbBa6C0…F3Ced35f to 0xE18442…8DA6d0F6100 WLFI From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A703.996118960002 ERC20 From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x26607a…1a8b699c to 0x22A8C0…3e17562284.61074781462281 ERC20 From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xB3871A…0F7Ca342 to 0x77f8e6…6eB274643.976 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x289270…A983D788 to 0x95766E…a33aB4a228000 USDT From 0x425437…0A400Ff2 to 0x440ab9…a994219C3.756482594e-9 ERC20 From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x6ab645…22273Cc9 to 0x4a6C7d…72BE0Ae080549.5193539076 ERC20 From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x90B198…21852469 to 0xF3FF9d…c76f0A1C10 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xF03469…36CD3283 to 0x628C4C…83A96f4A149702.9 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE615000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.09934307 ERC20 From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xB2DC2d…23715292 to 0xECD569…704C21017992.201442363307 ERC20 From 0xb1Ff1D…bB7c207c to 0x3AEcf6…E780e6281.556 ETH From 0x4e7086…A7C564fE to 0x7cD655…C139932624174.7734 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x60837D…74fd4D9a to 0xeE7A02…6B7c405517286000000000000 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x09F43a…eF4f63E1 to 0x7F2009…D0Cd631361336.887101 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x8dE73C…1A65A104 to 0xAD7338…b60538fA0.45097 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x2dEf9A…8B590bFe to 0xD3bAEB…b9a2D10C0.09998974126167101 ETH From 0x41163a…9F2b6740 to 0x3Aab10…4017c8d4674.5 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.3964982143406186 ERC20 From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xD67FcC…42Ba8911 to 0x54ff34…6Dc1133d1.5 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0xec50CB…BF8A2A7F to 0x28b0Bb…54EF506310 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x9Cb158…b8979e08 to 0x3C41E7…bD0e8bf24.5 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x703fef…D4bf7607 to 0xfDB6D9…38877d88593.792 USDC From 0xAd0754…D6A17B3A to 0x08185a…34cC9Cdc0.205 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x6319b3…D7072339 to 0x855B0f…647997f93 ETH From 0x6ec6DC…BFd666CD to 0x9d01bC…A6C124CD60000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xC96ce7…C820Ac23 to 0xCeb6Bc…842449a53.45 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x147FDF…Dd71EA80 to 0xcf2F34…8A2478a6863200 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x2050ce…b0e9079b to 0xd7Cc4e…b96A7a05100 DAI From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xA2A74D…34CC96A6 to 0xEE3164…462B3F150.4 ETH From 0xA2A9e3…80849030 to 0xE04A67…3Dbc9ED00.1 ETH From 0xad7bd4…8380Efab to 0x6aa9bA…46Afe8D325761.000000000004 ERC20 From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x239e9e…f2692020 to 0xe00659…4bcD8f1180000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x8AB37d…0A07B205 to 0xe93dD0…af4AfA7F59446 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xf45F39…9CB4C2eC to 0x2938c2…6a908d43192906.565918 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xDA2142…6c69Af0a to 0x3260D8…57c165012000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xD0DB04…6aE593EA to 0x18738E…2D6423863.04694679 ETH From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x1A18d5…04E4A21b to 0x6dFd9C…4fbDAe2811 ETH From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF51273…B46A413D to 0x593E5c…d642014413501 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x7E940B…7eDe4AAC to 0xE85238…C6dF0A560.5784710425288861 ERC20 From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x45482E…0Abc2b8d to 0x067734…c02f3c041 ETH From 0x32235c…54611c00 to 0x1Af2C2…5d9fec184.8 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x8c9b34…572C80c7 to 0xd1EbCD…4725fc21450000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x26f066…38B183A1 to 0x6bB70D…3198dc4444.248869 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xbd1d66…E11D48F3 to 0x4Ad162…70bE3E5610.036282531887133 ETH From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12457959 USDT From 0x383f27…d341E92C to 0xf8FDA7…302a008E38.7845 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x6c5A4E…cf9F2607 to 0x6060d5…ebF75D5025000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x37E82B…48542261 to 0xA23353…5b785e21200584.51 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC53 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9965796862 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x5AF889…213e111D to 0xaE1973…0AcbE4c6688.83 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x9752dC…71a1DC32 to 0xe47A74…01a21B2624205.74 USDT From 0x78cc6f…cA038668 to 0xa7c28f…1b0DB22a68534.43746126001 ERC20 From 0x75b836…18eaDa1E to 0xC9f5e2…51E4c04f1301440.758152 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x8B6455…4391d9e5 to 0xE6f071…0D8fbBd4688.83 USDC From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x2f5238…d59344F3 to 0x95be10…18DF149A30600 USDT From 0xFb43Cd…A9058aed to 0x67C848…8A2965C41736.083 USDT From 0x383f27…d341E92C to 0xf8FDA7…302a008E38.7845 ETH From 0x2c5911…Ce4F22EA to 0xf7DbD9…5ba7796510755.938958 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xd53fce…d761903a to 0xb9766E…5ed52f220.049 ETH From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x6ec6DC…BFd666CD to 0xF84f16…f653444B70000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xb8148a…B76be81f to 0xEF3b1A…270E282c300.001 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0e5dc9…4883d53e to 0xbc9D92…5e9BAECE3.52e-13 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC201 USDC From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.001002739422411146 ERC20 From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x7C5384…02AebC3a to 0x1A9d1a…38aF685F143.789107 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba30.96998 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x56A2FB…dB5B61c0 to 0x4F17F0…Ba3d345212637.714297880522 ERC20 From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x6DfFAF…3140EfEB to 0x352f05…e60abB8210000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xD31E45…F041776C to 0x6953bE…CDd2c43C1944.2 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x701Cf8…4Ea3EDFb to 0x8eb6F9…9a28b460342 USDC From 0xdE399f…211b0b2f to 0xeF908A…F572516910000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x208AB4…f3A7509c to 0x3F531c…9c7Afe1F800 DAI From 0xdE399f…211b0b2f to 0xeF908A…F572516910000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x293c16…3B908d43 to 0xeE7A02…6B7c4055149925000000000000 USDC From 0xe14DD0…5775d2E4 to 0xCf9Ce2…68508F39310 USDT From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b14588.888599 USDC From 0xc96940…0c5197a4 to 0xd919e4…04F87e870.1 ETH From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x284a9C…5693dFb9 to 0x21AA09…eF29D89c1.645 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x8B6455…4391d9e5 to 0xE6f071…0D8fbBd4688.83 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xC613eD…13c02e9b to 0x2DB92F…A01113360.2 ETH From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x93b791…03fDD38d to 0xC2c53d…5700F6791.1343759004108709 ETH From 0xb5249F…A8dcd2Bc to 0x57c61B…8e0Ce5e33.039113148124482 ETH From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x70B0e8…948D5F31 to 0x92057e…630445110.1 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT	0x54c71d…60b1456A	0 eth 0 ETH	0.001352597108124831 eth 0.001352597108124831 ETH
0x2dfa3b…1ead25f3	23287474	Thu, Sep 4, 2025 4:51 AM	0xc17ea9…79166416	From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xBfaE70…74846657 to 0xaCE25F…19F671cf5.1731718335515255 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x5939AD…f4789BAf to 0x793C11…b2ce94f90.23 ETH From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x2c2fAF…0c3e4583 to 0xF50546…b1B9e2224578 ERC20 From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x02906a…24A24c77 to 0x65E1C3…4D2a5d2c7.809980775852317 ETH From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x8B6455…4391d9e5 to 0xd27522…12EE11A0688.83 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B4.545 ETH From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x8e5089…C4c81D41 to 0xfC0440…5205B6A519.999986902101863 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x8DfE46…69db7C01 to 0x754959…a1e8be6937.11992504180958 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xcC4e1E…5994389B to 0xD2A3D4…C73242fE3.009351643311979 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x4BE2bC…C505c442 to 0x797B2f…fAd09D5c60.220697512790764 ERC20 From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT	0x225F2C…A1b554EB	0 eth 0 ETH	0.000142903403154496 eth 0.000142903403154496 ETH
0xe5ed91…187bdcfe	23281541	Wed, Sep 3, 2025 8:58 AM	0xc17ea9…79166416	From 0x07b0d7…F9239b8C to 0x54C796…0Ef4c1641.21799712 ETH From 0x9736F7…CC8D9cAb to 0x5eD268…7D84F5893 ETH From 0xBEA545…AfBC11BE to 0xE82861…6CE347B21.3464672696866897 ETH From 0xa3D57b…d14D003e to 0x1046c5…b94a85351.1273442548512354 ETH From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166318836.02002343292 ERC20 From 0x32455d…dBB92656 to 0xf61620…8f1Ee1F655 USDT From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x0E7c41…8CC70951 to 0x12528d…720A29E735.05 USDT From 0x7772a5…f5DB684e to 0x55BEB6…3013ab9f1.078935874108764 ETH From 0x7c3189…b00D4F1b to 0x15583F…d56D3c300.9853147781414096 ETH From 0x196568…6Ca9fF2b to 0x616Cf4…563D28830.2085732 ETH From 0x0676E0…70cB858D to 0xB30837…26c7028D1253.3617907636335 ERC20 From 0x1c8B03…6BCb2386 to 0x77714A…bfDB684E1.07898381479511 ETH From 0x0ff034…538fA2F0 to 0x71e0A3…B70691a91.683256067423525 ETH From 0x4879b9…E72b8D8a to 0xC7cf60…d0463C560.75589059 ETH From 0xBA046a…20313597 to 0x02829E…75bA563510 USDT From 0xBC1d11…70570ADc to 0x6B5C03…c433C8d20 ERC20 From 0xa180C6…4d821Ab5 to 0x411516…d6f8e2311.090557103505311 ETH From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE2.523083719957897 ETH From 0x52111E…21411eB9 to 0xA3D3C5…f74D003E1.1273904832179096 ETH From 0x004F80…0655DA39 to 0xA43275…395287032.315962027919803 ETH From 0xD6990e…1066b89c to 0x8fc520…194Ae72f0 ERC20	0xA387Da…e8850A6F	0 eth 0 ETH	0.000036201789357063 eth 0.000036201789357063 ETH
0x42a853…577d6d06	23280653	Wed, Sep 3, 2025 6:00 AM	0xc17ea9…79166416	From 0x487B1F…50545FfF to 0xb64Cf7…53e214eD4.1953798917252545 ETH From 0x2535dA…141B698b to 0x99Be80…1F75EbB41.6474683939450396 ETH From 0xfDb6B0…0a784324 to 0xF8d393…4Ad3e51B3 ETH From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x68C69b…cF7E1693 to 0xc561a0…5B4DC3370.8124099232681462 ETH From 0xcd627D…d8d86048 to 0xD7ee25…8d96B4F51.5 ETH From 0xeCea48…771EF3F5 to 0x1223e4…7884CAd93.0200774235461347 ETH From 0xfd2658…3083EBDB to 0xC70855…4F5Cb70039.839041505008545 ETH From 0xe5f6A4…A42f256C to 0xE5380D…A7D5C3416.737227523961374 ETH From 0x772E93…d3f41c3E to 0xD67F3d…F46128651.372366002256 ETH From 0x0dfE0d…06278703 to 0x7d68d2…4bcf8A2D27.14383505256518 ETH From 0x3F49Dd…3b914970 to 0x31ae15…fd0076b02.91435133 ETH From 0x1A71dc…8FCc0fd9 to 0x2Cda26…fAF01cCA5.64427 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x293DfB…5b63EE2b to 0xC3a466…f612D6cB2 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x248215…b3447313 to 0xa85141…3e9D3661397757.5 USDT From 0x9a9F74…714709E8 to 0x918b93…aD9371b6100 USDC From 0x0633Eb…e12012e9 to 0xBBBDBC…e099EBc95.65 ETH From 0x38301a…71F0730A to 0x000821…9f9Ead3e47850 USDT From 0x4D1023…B4dE865E to 0x4fa650…F03245Ca1.15e-11 ETH From 0x2D893C…b9202eC8 to 0x495FC8…10bF176D5 ETH From 0x654A94…364D70DD to 0xaDD4a9…5905Eca02.16013e-13 ETH From 0x874e66…0cc4e65d to 0x746a18…5c202C876.1 ETH From 0x4eBFCF…954Ec966 to 0xC7203E…411F0cA75.764464480428316 ETH From 0x27Ab2d…0017a3f4 to 0x10a9F7…0FD3F74A10000 USDT From 0x014Bd1…baa36d74 to 0x0aFDde…15cAf4694.5 ETH From 0x79a73E…6166397E to 0x229617…95fD27C98.075123e-8 ERC20 From 0x725906…dfeaABe7 to 0x403442…627DEDEF6.22728133 ETH From 0xA3bAAf…B877cBcE to 0xbac5D6…11ee573a0.22715708366649706 ETH From 0x511293…3D40df1A to 0x47103C…Fd48928B5.082841941478522 ETH From 0x6B879c…e6cbE97A to 0xEe1DEd…B2ecB7B71 ETH From 0x095d5D…2aAEed54 to 0x909A13…0b661e7A2.9909440928277866 ETH From 0x8b81e9…0bcDae73 to 0x7936fC…217d289A300 USDC From 0xdacE14…209A0C93 to 0xc8aFc6…D9d3af4911.70401081573866 ETH From 0x143f69…9C8Bc261 to 0xF1C611…2191ac963.819801206993624 ETH From 0xaB2B14…0Ce5e1f4 to 0xf63a8f…A8566Ef90.11348960094786516 ETH From 0x75b4b2…34852912 to 0xc2617C…0AE92d7c0.1 ETH From 0x2a7F72…Ae0b08E0 to 0xF68FaC…107aC7c44.79352 ETH From 0xE7b37D…05A18C82 to 0x47e7b0…7dD5985F50 ETH From 0xB1BBaA…1CD3c64B to 0xcec130…39dD053F149.99638479477807 ETH From 0x47151B…68CE6F80 to 0x1404f7…C89d83c91 ETH From 0xD26937…423ceD1A to 0x61Cb28…E1FA8DA71484.1092912688753 ETH From 0x41AEAa…6C06778e to 0xC3b639…D9dc5E073.0779763991370324 ETH From 0x30c48b…96E45d96 to 0xd76C1F…c1D2540119.7 ETH From 0x611DC6…1e06A3c9 to 0x464f14…dB70b3a92.3 ETH From 0x1b5d33…274A59E3 to 0xCa968e…9424EBcC1.0065315358896092 ETH From 0x700B69…8bEdB490 to 0xc6291e…6211445F1 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211020000 USDT From 0x5874E3…43a57367 to 0xbF33dd…9854Fa8E0.11370768 ETH From 0x6249dF…80c855AF to 0x8Fb720…5e23462320 ETH From 0xa1d119…50948433 to 0x20963a…314B309D0.20899646280646425 ETH From 0x2aB6af…38C03872 to 0xa8e395…3801eF7F5.346193592975739 ETH From 0xC1Ec0c…18ffd56d to 0xD4B59B…77a33ffe4.915476953534102 ETH From 0x4638D3…D1DdFb54 to 0x350Ff2…80Ca678E4.1e-13 ETH From 0x607D8c…b94BF003 to 0xe6FbbE…84f8d2803.5 ETH From 0x09773d…101c3A81 to 0xC869d4…5a5B7Fd01243.000001300007 LINK From 0xff2400…2FFCf008 to 0x7354A5…Ac775a347.433786312906205 ETH From 0xC7f58A…7A5bBb41 to 0x5850dd…9414a6db20 ETH From 0x0D00E7…2899A536 to 0x2Df84F…D2d24B990.5 ETH From 0x9e0f3A…e8493C6F to 0x89E3d6…54922E3090.987502 USDT From 0x8E7A1A…09F54C5c to 0x1fD1a5…348c596e9.11 ETH From 0x538b47…e508A1cD to 0xEaE63b…B53836d10.9 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9961157000 USDC From 0xD2fd45…8e914093 to 0x192Ff1…07acc4a413.2013957319 ETH From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100017.182308 USDT From 0x7F5004…C6c465f3 to 0x8778f0…a33907aA110.83824745838177 ERC20 From 0xA4d527…28535D05 to 0x556358…5Adff58215.08 ETH From 0xa81dF8…4A2e14bb to 0x68eeA8…CdF1d40C0.345 ETH From 0x4BC603…2130c779 to 0x72084f…B8E5B9D313 ETH From 0x84a6Ee…3ebe66a4 to 0x1D668d…648c46680.9890319502127352 ETH From 0xc34262…0Ddb83aa to 0xB75E67…accCd6bd0.02 ETH From 0x14d0fC…a070aB8b to 0xf9d65A…212356Bb13 ETH From 0x8716f1…F56abA01 to 0x487207…CbC6D2304.488231328303617 ETH From 0x851E0A…f56F04AE to 0x86c3CF…00C21D1710 ETH From 0xdD9d74…F8a05E05 to 0x6070C4…43eCebcA13.3921 ETH From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e73.280154884262463 ETH From 0xB1Add5…e9eec4a3 to 0xc128d9…C1D41b7E4 ETH From 0x685b1d…df39331a to 0x10a59b…8a979FBe5627 ETH From 0xC24118…08F66662 to 0x0D7dE0…3f785f914 ETH From 0x177242…ec73554E to 0xCa3C2E…d3d585E65 ETH From 0xF0169E…738f9BbC to 0x5A926D…9818B65c1.50524894432092 ETH From 0xac8d2d…87a321C6 to 0x9a74fc…174E6B582.836e-12 ETH From 0x7f04b1…1d7DbB87 to 0x17676a…468c0C3072.5 ETH From 0xBDCD94…2dA35433 to 0xF736BC…63F702Ec1.1316443792428401 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x1742Ed…085aecd4 to 0xc6748A…FB46a1dB0.5 ETH From 0x380AaC…a11B8b02 to 0xC9b296…79D2274a1.1177692900412142 ETH From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3940.9681721256545265 ETH From 0x5b5615…494941Ce to 0xeC4274…19fc91Ad0.6988 ETH From 0x3B313D…375E33e7 to 0x00f104…bAF61B0D5.6777741 ETH From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B10 ETH From 0x405AF5…5a75E71C to 0xE4548a…5E3A3e034 ETH From 0xBf5bEf…F8CFddc4 to 0x24cDf8…2e21C380101500 USDC From 0x69fB86…9EC1821E to 0x0D6a1c…AFEDb1d08.999659e-12 ETH From 0xB803F7…3D73a996 to 0x483134…873A70521157000 USDC From 0x98BbEE…7E35Bd49 to 0x3a4De9…2bC099517.208479669911408 ETH From 0x8982a3…67B79401 to 0xf91A23…2F20C26E0.6162272477750068 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x6D7c71…26d46b4F to 0xAf3F6c…CF1ECeeE5.6 ETH From 0x055d64…6652e271 to 0x6Fa706…23Df488326 ETH From 0x01b99F…6D6f25f2 to 0x72e475…00400e2a3 ETH From 0xaAf1c0…E0567C6c to 0x053f10…6913EA801.199953152 ETH From 0xc04fEf…28066305 to 0x1C3357…A55bbD6f3.751086274238763 ETH From 0xdC7213…0C8e946A to 0x8827BE…21AE0Bd73.0836161366081196 ETH From 0x56f4bA…d7f4CBaD to 0x8Bf2D5…1DCD2c5d4.65e-12 ETH From 0xD4ce53…cEd84bB6 to 0x15ECB5…9D1DeE188.67727553512217 ETH From 0x568B60…a43da1Af to 0xd60e4a…1D0Bf70f4.827146776039069 ETH From 0x4fd707…3d0CA58B to 0xc4BC79…4B433a994.01 ETH From 0x21BF06…0186AA17 to 0x92A27C…6419Ed8113.7 ETH From 0x6AA070…f7A6aa78 to 0xd18324…A77Ec9c00.43 ETH From 0xC62F70…9B7e99Fb to 0xfdf824…66C531136 ETH From 0x828bA9…8e234C21 to 0x057344…a31edF9C4.04 ETH From 0xcB864a…7F6E99C8 to 0x3b09c2…A94c86f48.27289449 ETH From 0x6DDe71…8a22FA2f to 0x8D185d…81b6492A0.45307140375225496 ETH From 0x458231…5aa8eCF3 to 0x072F64…a5BD3bE64.5e-12 ETH From 0xc9e233…451240c4 to 0xE8CC1f…c0f1b64c0.208 ETH From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xE482A3…29E3548A to 0x666d43…5fEE88DA6.036 ETH From 0x845373…12D65FBb to 0x662738…26c8cc1b4.906596887267607 ETH From 0xc7A1D5…7Af00574 to 0x000640…a5b2606b13.556143666724573 ETH From 0xBF84C5…b339cA43 to 0xfa0C11…a5Dd47C20.2532179479928051 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x8DfE46…69db7C01 to 0x4Ebd67…FfdA0fC80.17858385 ETH From 0xBf4Bb6…0A34caFe to 0xb49177…e5f602163.685 ETH From 0x069d74…aEc62EBC to 0x2Be4e1…0C0704CE7.147733167951074 ETH From 0xba0E31…15318D7A to 0xF8ee8e…917e50002.2336241e-11 ETH From 0xe350B2…E48f84ef to 0x8dDE0a…7546D6700.41865568534134295 ETH From 0x4675f1…6caB3150 to 0x6953b3…1Dd8a0A81.96 ETH From 0xC97B36…77282548 to 0x9E8B2d…e69179530.11354525 ETH From 0xA1CA40…31B4652A to 0x2cda4D…30084dd70.1061797174095053 ETH From 0xC74adB…4Cc4Aa9c to 0xd4E502…A3dDa50F33 ETH From 0x3C75fb…105AC08F to 0x5114A1…60e2808B4 ETH From 0x88F0bB…fF54FacD to 0xaf813c…5e075E7C7.414730928228 ETH From 0xEf1B03…2962DaCc to 0x40d865…9823A3431.871255648288522 ETH From 0x598fB0…02a009E6 to 0x67ca24…fc4f65a00.1 ETH From 0x391345…1B658d47 to 0x9Ec793…925130DE7.2 ETH From 0x5F8eeF…d9Da2F86 to 0x7EDFd5…0067CEa47 ETH From 0xF5cCf4…3B68DdAf to 0x23D6C5…b7c7669a5.68 ETH From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c50.91 ETH From 0xd80Fac…114fD0b5 to 0xBcBc1B…745D46e418.30206018279624 ERC20 From 0x836661…e049B2F2 to 0x0aA10b…6dad8D755.65 ETH From 0x575022…CaaE7743 to 0x20aD7e…450338a24.5447 ETH From 0x737264…b2b53876 to 0x886c65…4268bA675 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x32c489…46949dc7 to 0x7Db5e6…89ec644A5.303696874670532 ETH From 0xb78898…50383C13 to 0xd59f01…e37dDa523.5704887 ETH From 0xcA4aeF…3315D9cF to 0xe762d8…8F2295439.94e-12 ETH From 0x1DD005…C1EfDfE7 to 0x0AD339…eB17eFd119.00837052296117 ETH From 0xD5fA30…dF652B01 to 0xDBA1Db…03c4caf73.5272522543362426 ETH From 0x6DbD61…E195b835 to 0x4c199f…6aE06f828e-13 ETH From 0x8847CF…eca7F487 to 0x254B94…C990e1e4445.9819273995336 ETH From 0xf60160…705A8210 to 0xdE11C2…5536B1b13.9986908726964274 ETH From 0xa86173…6e847b48 to 0xF466CD…02Af57173.23e-12 ETH From 0xC613eD…13c02e9b to 0xb58661…911eE9730.205 ETH From 0xABEcAD…1EC3e248 to 0xBb4BcC…99A500731.1526598582278613 ETH From 0x4ac8D6…31C21b1C to 0xCfEbc7…20e0EC879.224221871011231 ETH From 0x93600C…d0fd1d0F to 0xD2Bbf5…1c1dDC901.5444151516943019 ETH From 0xd2A44a…0b3d0FB9 to 0x3d3262…5b4C81E10.9994781509365859 ETH From 0x77d6f2…1eeab1E4 to 0x3Db064…762C98910.12154803578374172 ETH From 0x56C80F…0F2E4e8d to 0x3f0E12…177C96cD3.0668465925956374 ETH From 0xe1113b…8b370404 to 0x6AEcff…5BcF7FE91.8392955271057665 ETH From 0x6269f5…637C9449 to 0xB15E64…541d3ed51000 USDT From 0xF40B26…A87C5667 to 0x833b57…A25CCe770.02498434748152892 ERC20 From 0xD26c68…feAB0071 to 0xd56048…470345952007 ETH From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD95.64456 ETH From 0x07afDb…1e0C6819 to 0x75Ea73…433f0ede1.3 ETH From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x454c75…7bf7699c to 0xbac9eC…975D5e400.45410167 ETH From 0x405Cfc…D56407AD to 0x98438d…40a2e8A023311.170713 USDC From 0xBf961A…dBf22b07 to 0xfEC687…508f75286.17200149e-10 ETH From 0x8DfE46…69db7C01 to 0x2fbD2e…6F8DB11a0.22821667 ETH From 0xFc543d…FcC76492 to 0x81E4ea…bd0d042730 ETH From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0xdCE99C…0D7665C9 to 0x511F94…02d950361 ETH From 0x251714…E6b6D84C to 0xc8B0Bc…521f9B0B23.2 ETH From 0xB73Bf4…97adBEBB to 0x55c4ab…3201EcB83.5938233348812267 ETH From 0xb29050…97dAE45D to 0x2Ac639…aFa7d52b10 ETH From 0x12D7bD…4aec011D to 0x3c3288…24452E3c9.545396e-12 ETH From 0xfb8F75…3CBd7789 to 0x8aD786…946ecC115.398283870259252 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a32 ETH From 0x656C22…387f5e73 to 0x656221…80Dc64F30.1 ETH From 0xf4Ff62…e96F0046 to 0x963275…D825b3010.22934225188043708 ETH From 0xe3FBe9…bBBcbaCe to 0x31D983…b8a6D4f46.755463046899722 ETH From 0xb85C9a…7f4A40F7 to 0xBb86a7…2782F5311.8774e-11 ETH From 0xC46a7b…8F9aC9E1 to 0x10bB87…A146B80B1000 USDC From 0x733F33…0d89e5d3 to 0x1e1670…191f60ad3.0309258271479984 ETH From 0xEA5647…1B4E5eBB to 0x057a3A…f5784c3910 ETH From 0x58f1A0…836789C0 to 0x456592…913F91891 ETH From 0x764589…6A3D9264 to 0x3bF6F5…40c61A261.548e-12 ETH From 0x51945D…08074dCD to 0x68CD2c…eb2BBD6b2 ETH From 0x5BDBb5…CdDA3900 to 0xD68ac9…cA5d7cCf1 ETH From 0xBBB6A3…dA99EBc9 to 0x836773…E249b2f25.65 ETH From 0x327448…D8b32702 to 0xe67B3a…67075C601 ETH From 0x48A7d2…1b7477A5 to 0xd6DCa3…7d92B8Fd269 ETH From 0x1C0b4E…7B063daD to 0x3777D4…fd642b5B4.75 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x51dFa3…7a2dDbeE to 0x3c5d93…0791f3661.999693319738231 ETH From 0xe5661c…3451Ca8D to 0x9FEeE3…3825B1553e-13 ETH From 0x9D50F1…6e703269 to 0xD8611E…4b7B9F4530.405820481848963 ETH From 0xC2d8a8…0585567B to 0xf5E89C…1E54D5333.3 ETH From 0xb18f60…AA65dec3 to 0x9f6591…44aE59981.4510609394301552 ETH From 0x96D681…35791bB2 to 0x0701F9…8a4e49cc2.5e-13 ETH From 0xC738aa…e45202d9 to 0xcb2B1E…Ba832a4b20.88 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e95.65 ETH From 0xfA7177…93d4Baf2 to 0x50e98F…cCDdb10F0.278240799699639 ETH From 0xAD8455…2742DDc2 to 0x692853…49a232F25.35029721 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xED6296…37a910D3 to 0xF77694…0B478F833.01 ETH From 0xfE4574…B6cE8161 to 0x95d2E6…1c6e4d73199.13529999999997 ETH From 0xEB9e65…fc09366f to 0x03b996…93bAA4360.157636939262145 ETH From 0xdfC739…d5006A88 to 0xEaE63b…B53836d10.9 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x48aE9d…9780326D to 0x1bBA7a…5774c7e12987.069940405034 ETH From 0x474A6e…5842acE0 to 0x6Babc4…48799Aab12.95 ETH From 0x28ADC6…F9b06Ffd to 0x737e49…6140938F2.5 ETH From 0x8bb4dD…6cE92B03 to 0x24A12D…5c44b4D210.145 ETH From 0xe815Bf…30C03640 to 0x0CcDc6…392bbc1e6e-13 ETH From 0x7f605B…213529e9 to 0xea6063…f2e921AC10 ETH From 0xD61168…F1d8a093 to 0x12a8cc…0C6dff4930.6 ETH From 0x449902…bAA4497E to 0x171410…6fb511515.607592942486859 ETH From 0x8f30e8…D2402F39 to 0x667e7a…11BD08ed45.450000454500014 ETH From 0x21Fb17…B33Ba82D to 0x899eBA…0046DBC79.924896426909255 ETH From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E34.5 ETH From 0x996A17…F7591846 to 0xC579B4…3Aa7f0310.8 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.0002090992861691 eth 0.0002090992861691 ETH
0x09f80e…335890e8	23279646	Wed, Sep 3, 2025 2:38 AM	0xc17ea9…79166416	From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0x098558…672f0bDD to 0xB30837…26c7028D0.05447252521598829 ERC20 From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xb67424…7A36b9C8 to 0x694773…a90CA22D473.00528423000003 ERC20 From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.449872 USDC From 0x136848…e8ea11CE to 0x807f0D…92CedF9E2 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.000019146853971737 eth 0.000019146853971737 ETH

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