Address 0xE3Def1B326a1dE3aFEcFBdD70a69d2845c6C244c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2114f9…6e33fd75	23294694	Fri, Sep 5, 2025 5:03 AM	0xc17ea9…79166416	From 0x0fBCad…C883DcB0 to 0xCf225e…37cD665023470 USDC From 0x20E650…045486Fe to 0x420eD3…6e91E54D10 USDT From 0x97a7f8…c126B612 to 0x6744a9…DcdFAcB50.004953479421 ERC20 From 0x0678DF…B59CE88F to 0x9fe03a…384d86db100 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x913ab4…4429865F to 0x05ba36…fbA8136C100 USDT From 0x0678DF…B59CE88F to 0x9fe03a…384d86db100 USDT From 0xfd0750…27CF307d to 0x53e133…A9A725341 USDT From 0x89ED0E…c9e8146C to 0x6b2e20…1141e4E12.5 ETH From 0x111111…f8842A65 to 0x72c8AE…8666018F1.5051179526e-8 ERC20 From 0xc13Baf…c752E04D to 0x45Ae85…160e25642.1722 ETH From 0xEf1f2B…f1D703F7 to 0xa6d719…d3577ca22004.446766 USDC From 0x1Bb792…D0F3aC24 to 0x7ED754…A92fFF4f512.198409 USDT From 0x33d729…53096DFE to 0x508120…56DB9D055000 USDC From 0x71b901…F88D9e22 to 0x9fe03a…384d86db300 USDT From 0x99e9e9…c9274b5b to 0x4456D4…B3bebD9710000 USDC From 0xAc8580…87990D73 to 0x2E4b14…b3758a421000 USDT From 0x716666…69Af18B5 to 0x412A57…99c6983150497.421661 USDC From 0x90773f…dB75E77e to 0x0D2D73…4C759c000.9223087170841018 ETH From 0xCbdeaF…c05cf1d6 to 0x355BB2…ce53507c127019 USDT From 0xCF847c…4CCF331b to 0x9F6B45…1A2B8e4112500 USDT From 0xe1f1e3…08F054f5 to 0xE3Def1…5c6C244c3000000000000000000 USDC From 0x42ABb9…70B9233B to 0xDa21Ad…ab69aF0A49650 USDT From 0xe5bFEe…F1700fC4 to 0xAE976D…Dd1F7cA717 USDT From 0xEE998f…5A6DA0DC to 0xEbE1a3…EF857cB59.446959440813528 ETH From 0x147683…aE3D6328 to 0x2FB3fA…e82d41A443.7915485284004 ETH From 0x3611c3…BE4f9c38 to 0xf4A6E7…8A07b8E676 USDC From 0xb5Fcc1…92d28f76 to 0x166EF9…9EBD6a1235775 ERC20 From 0x44Eb04…b633cb9A to 0x88886b…fC58F9462997595.899859 ERC20 From 0x3b8c78…D2be923D to 0x96682D…7B4c05C8250 USDT From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0xe8E249…55F531A7 to 0x09BE22…dc41e412100 USDT From 0x71b901…F88D9e22 to 0x9fe03a…384d86db300 USDT From 0xe8E249…55F531A7 to 0x09BE22…dc41e412100 USDT From 0xD217a8…11E6eB11 to 0xa6d719…d3577ca22261.769237 USDT From 0x3ae82d…e43C1AC6 to 0x76aa19…A977A8159.01483286 ETH From 0xe16Bb3…5587C639 to 0x4525E6…24ec33b646237 USDT From 0xb73F37…10960065 to 0xa9Df06…E41D3E4359562.91 USDC From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A81511.97326594471868 ETH From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xA873cb…e9597AE1 to 0x21183d…24E13F51226.090289 USDC From 0x5240D4…4Dde1237 to 0x7F84d5…3c9C5D3458479.53 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba80.002332009002468245 ETH	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000072401680546302 eth 0.000072401680546302 ETH
0xb5a6ff…64d09654	23282110	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1547527.549 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28242 ETH From 0x9cD051…28AEB873 to 0x571c6b…a4AE718624820 USDC From 0x3845f4…DE3e55ec to 0x4dfb12…B5f3791910000 USDT From 0x667933…D5Ad8a13 to 0x9Dd466…48884d97300 USDT From 0xaeB3ef…5858BAfE to 0xB967A8…78c94e470.002153227239846948 ERC20 From 0xaa0947…039C446b to 0xd8820B…dB43d128507.913 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xb1BF6A…49FeF3DA to 0x40f7a7…9305CCCC11 ETH From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911634 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x6129FD…04F44c7b to 0x1ddF72…fBA0B0614453.815305 USDC From 0x0Ebcf4…e585e315 to 0x289dfE…79Ecf1c76.2374522997e-8 ERC20 From 0x33A191…83beD24e to 0xCbEb70…c4BEbC8e10000 USDC From 0x518Bf3…e5b86B8d to 0x5258C7…783B2d821030 USDC From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x81d141…849f3dF6 to 0x271Ea4…a008a3666000 USDT From 0x6d954F…65e55A48 to 0x1a566F…924bE75415000 USDC From 0xf7Fe2A…A0e49D24 to 0x8aBbA4…C407B20573550 USDT From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049100 USDT From 0xdffBfd…Beec63F9 to 0x281dD4…0E140b04290 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x7701c7…4f53F1aE to 0x89cB7A…4b80202e6000 USDT From 0x0f12f4…4d2Ee79f to 0xC53Cf9…362EF4E21000000 USDC From 0xA77923…FE90f27d to 0x18601C…3C9Fa7B19000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.073156 USDC From 0xC862DE…B64Ec073 to 0xD1E6Bb…12Bd6154246.001988 USDC From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0xa41a47…0d198415 to 0xaF4e7E…0709cF5b682.910464 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x593019…25469c08 to 0xEDc3F6…c7e83F2B40000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x4CbDD3…DeE8B507 to 0x2f597e…Fb4545072940 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xC3f49f…679f7741 to 0x898640…E3871EDF130000 USDC From 0xEFd3Ab…346728DF to 0x757B9d…DF51ee6375000 USDC From 0x1C9751…a52E98ED to 0xa162a6…Fa8B33c313189 USDC From 0x98Ae3b…3EE898F6 to 0x8f304A…79e09B75110000 USDT From 0x752EF7…08688F3A to 0xB11443…f4fb78ca69420 USDC From 0x9F71d0…4dDC1bF5 to 0x243784…A3CCbd494800 USDT From 0x294D31…B83428F7 to 0xB61de7…aeC4e00298.97 USDT From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB10000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x0E5617…3eb223eD to 0x0f47b2…72550ccB55900 USDT From 0x4970E8…4eF5C2d2 to 0xA28cB7…bDAF2c2E42600.0015 USDT From 0x2717A8…04861e91 to 0xeE5054…e01DD53d93328746039999980 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0x12D2Ce…28b9e2f7 to 0xC91CAA…DB6347B71.999994598018548 ETH From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xf5070C…a6B4Ff14 to 0x8c9cb1…745a0d2f263 USDT From 0x44a317…4E1049B3 to 0x038ABD…9a4C71377500 USDC From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe209196.142263 USDC From 0x27792d…E882CeE1 to 0xe09054…29aAe715435.62 USDT From 0xB7DA5d…1CAA052F to 0xB29c93…399Bc022294 USDT From 0x6c055E…DB853857 to 0x0e2965…b3b59b4A50000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xc896F3…dB068e9D to 0xda7fc5…81ad72C03.7557295e-7 ERC20 From 0x947F2C…4D384c3C to 0xe694b9…Ee6E95fe181774710196000000 USDC From 0x842c79…83424f09 to 0xded824…A9f46a2a3.065939269925381 ETH From 0x5DAC08…F6C4360a to 0xc32CE8…D44Ba7b020000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xE97b39…A920d467 to 0x432D07…379cE1bB132 USDT From 0x6FB63a…1E08fEf0 to 0x6CcE87…1f4156c122591.431396 USDT From 0x45a3d5…7e2a503a to 0x8db03b…e91B7cF2100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB1131 USDT From 0x901ceC…A95e5517 to 0x8FF37D…8f4dc3D65e-7 ERC20 From 0x02E59F…7CB16431 to 0x02E5FF…D3b1643149750.503684 USDC From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x382D8c…b851E7FB to 0x63Ba79…4EcA88045 USDT From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0xe1DDFE…7B6D3B4B to 0x2f3CC1…3E5eD0803500 USDT From 0x6f32dA…Cd69af1a to 0xD5A96E…e2c2d1175000 USDT From 0x15A5eE…bA0E3c1D to 0xA565E0…7387B1a714660 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xeFf492…C368114c to 0xCf82ea…b8318Ca06000 USDC From 0xfBB5a3…1EFdE3B5 to 0x592e8a…aB3a4Ea64.65278585 ETH From 0xf14df1…3cBAf266 to 0x32e3c5…87B4C9fA5000 USDT From 0x6b54CD…6A53aC9d to 0xF3e7ff…b001500910000000000000000 USDT From 0x8a8134…4CbbBd25 to 0x3026ed…Aad1d01e100 USDC From 0x0ED6bF…ba0ED39a to 0xBB9E26…b83f8E5510.2 USDT From 0xa01954…79d2b549 to 0x217AF2…802Ee16220 USDT From 0xe5A43B…CB67A890 to 0x290065…853F8B3083617.949678 USDC From 0xb03f8A…E0B98B0F to 0x97308A…C1F32fC320000 USDC From 0xC93c57…b2C30eFa to 0x09e341…C2a35DE73296.545956 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0x27836c…e1b55971 to 0xC1d247…5025B8e924791.74781 USDT From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26275000 USDT From 0x0d18D7…8E00D7e3 to 0xA05677…6BC26Ecc4200 USDT From 0x0Cc3bB…b9B11C3c to 0xb2CA19…dE834b6e9657.341901 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x871c76…B27d3654 to 0x427D27…BC8F0aED2000 USDT From 0x66BE97…e36883Da to 0xFEd4FF…146737c3223117.4209 USDT From 0x9d5383…5F9Fb856 to 0x173aDD…B816b53910 USDC From 0x60F925…4Df5a5B1 to 0x3e4dEc…Dd5ACd7F3.152362e-8 ERC20 From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0xD6F323…9c140767 to 0xdb82bC…79534Bfc2.579292225e-8 ERC20 From 0x2a4DE9…f248e2ca to 0x87A3d1…dbbc101988.84383218069775 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xE3653d…Bcd3330E to 0x0f962d…A2F7B6b956.397241 USDT From 0x6b0864…72Fc5d06 to 0x1eD787…1c795149672.84 USDT From 0xe7A7C5…275D5317 to 0xA51D43…5ECDBbd2111900 USDT From 0x9854D6…3B7533eD to 0x0497D6…9f7D391A143125.326027 USDT From 0xf0A5B2…858C725e to 0xEBb2bd…83aE0da025 ETH From 0x2F7Ed3…f191Ff9c to 0x12269B…86aAb3d0100 USDC From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x177f2b…0ad2C92f to 0x39bD10…9C52e24D9900 USDT From 0x0a3C8a…9400fd7b to 0x51901F…3c5687805.951902911344838 ETH From 0xEf5276…37a31995 to 0x84DBb1…B85788D712739.73 USDC From 0x92e558…df37E237 to 0x44d57c…0a4C6D509300 USDT From 0xF6eaCC…25c47eA5 to 0x2b8dbD…3f3E163e135167.008838 USDT From 0x7a7214…7bBDB864 to 0x2Fe6F6…8d565cA612556 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xB51f26…2adAAF8D to 0x9c0533…ECeFdc2C136986.301 USDT From 0x1BC02C…638b9Da1 to 0x6d5E42…DB7025E510661.968657 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xFF5086…e244e10f to 0x7d3Eac…5d67255845.2 ETH From 0xc30665…b0f7eA2c to 0xEB497c…2e2721D51.1731666469881685 ETH From 0x5CeCE6…691d3A8a to 0xd5A17a…0E2d797743829 USDC From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0xb560c4…dEb810F2 to 0xCC240c…78dDdab848152.79 USDT From 0xB900ef…44Cdc71B to 0xdC5d6F…8F0aa40e1216 USDT From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0x0B1814…80c02922 to 0xb5F1df…d037cDf12e-8 ERC20 From 0xCd04Ff…75cFa3D4 to 0x75e11c…4E67D2A614500 USDT From 0xCd59A9…8202527B to 0xEf2F14…29Cd50ab15031 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B11409019.951030215 ERC20 From 0x4E501e…41a5cfE5 to 0x2F2C62…3184f7cb1.0222833952e-7 ERC20 From 0xC11b19…E103e029 to 0x7f47c8…2834B36849999.5 USDT From 0x9FBb63…0f4F2dE7 to 0x9eB9f0…b848384d3 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xc46831…11F74CA6 to 0x8873EA…422C5D671114072.600014 USDC From 0xad3E56…F704645a to 0xc57432…dF595dB12.5e-7 ERC20 From 0x2EBF1a…a2a74176 to 0xD9B386…4041317733750 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xf359b4…30FFd786 to 0x25c7ee…B5b9C516239715 USDT From 0xd242c0…4cA4821A to 0x953cF9…a1D0cC5b200000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x92689D…74C3f54e to 0x393DBB…f854f27C18000 USDT From 0x6C3c09…43dBEfa8 to 0xdd04B2…7429951c3204 USDC From 0x694740…96E76dd7 to 0xBB9086…3A41d3CB15744.94799 USDT From 0x621A3A…cb8F7841 to 0x6e0A42…5cB096B016304 USDC From 0x00bf35…D0093242 to 0x366458…E23A6014146858.99 USDC From 0x64896a…9d8CC0c7 to 0x978Bd7…97773456500.098019 USDC From 0xe8457a…E90dF860 to 0x6EC186…817806167 ETH From 0x009326…976dd168 to 0x1582b2…0e7e6D921200 USDT From 0x414fb6…6fEFc1Bf to 0xF8ce28…Dbf56f8f9741.792489 USDC From 0x1E92A2…2A9037Ca to 0x97f237…3403A27F13995 USDT From 0x9210EC…62566C6C to 0x499405…686356f13000 USDT From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x348eB1…cC9cC900 to 0xc96760…094ca58c27303.441027 USDC From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0x244eb9…F524864C to 0xFC1871…02C7259A140 USDT From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0xd45CEf…85021cBD to 0x983e89…3d3D96F0600.0046 USDT From 0xfbca88…6D68e1EF to 0x928bC2…d23da0DD300 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7915 USDC From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f99918 USDC From 0xB8106F…cCc2C941 to 0x3A0042…86edf600126 USDT From 0xa23441…c6785e21 to 0x512f0d…94C430fE39965218271000000 USDC From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xD620B0…f041Ce69 to 0xecB375…4D4D5ef215000 USDC From 0x9f2E9b…549c0005 to 0xa7BED5…B4063526100 USDC From 0xfA1d75…FABa95B5 to 0xCCbf6e…354dCe79299950 USDT From 0xbe5EC9…74c9612d to 0x53b6f5…2133036F14862 USDT From 0xdF8284…12066ae6 to 0x0aBaF6…90667CEc442 USDT From 0x203852…9624B5ff to 0xE41126…Bc1754A14120000000000000 USDT From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94213164.3304 USDC From 0x8e557F…eea04DE9 to 0xECB38c…5fb5ff7b166425 USDT From 0x1B8FCf…2E9bFcdD to 0x8BcC9C…0ae468B811721.850384 USDT From 0x98EC44…e0D2915E to 0xAF165a…1a64F58e10356.61 USDT From 0xF0C413…5E93347f to 0x1B948c…c676fa28119853.22 USDC From 0x46b556…5429756e to 0xcD30E5…f9F68d95282.300977 USDC From 0x987cC5…13b26534 to 0x220d66…B99214351000.001106 USDT From 0xda194e…697248C4 to 0x648d9B…b93c45bd1599.999699 USDC From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xB900ef…44Cdc71B to 0x88F407…0b93C3c915.004 USDC From 0xde5323…4e91E2eD to 0x3a883f…a5D1F97b2764.926932 USDT From 0xd06C1A…3167306C to 0x693608…69Eb9c8898930 USDT From 0x8F65a2…db588417 to 0x06C0b2…e2a7256015000 USDC From 0x5d284c…9D6743E6 to 0xDb8880…57A08d581.00022405019e-7 ERC20 From 0x512a49…41de4737 to 0x420047…3022fAF950000 USDC From 0xaB5854…d247b903 to 0x7D69C8…41e2F51d51000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xc5AF48…E3661ff9 to 0xEF29Fc…c1B093bD100 USDT From 0xdAeF5b…74d9D556 to 0x06e1FC…86332D9e1 ETH From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB100700.019949 USDC From 0x8b18DA…d5091F20 to 0x923CA2…c8011B0219475.116641 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x244f53…354C577f to 0xF5C411…4A87661522700 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0x410F42…1eE236ef to 0x0c6Bb1…674676eC75620 USDT From 0xF0B7cc…4740e307 to 0x162e2d…A26c92BF500000 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x842c79…83424f09 to 0xded824…A9f46a2a3.065939269925381 ETH From 0xBc2b8D…e6e0A261 to 0x0Aa139…99e015Ba3600 USDT From 0x46859B…95b802D7 to 0xff310c…1F5f12e526020 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x2c85c8…A1dFE977 to 0x7eEa8C…e3E3b7522127.288863 USDC From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xF8010B…584E1d93 to 0x26910e…B37421A698 USDC From 0xf7Fe2A…A0e49D24 to 0x8aBbA4…C407B205105095.191821 USDC From 0xD31502…e43C06d9 to 0x5A2Dc7…d31a3CD344582 USDT From 0xC3edc5…1Aca738d to 0x580513…525e0bd61.2269e-8 ERC20 From 0xeA4Ea3…109df70F to 0x52e541…0C68A6CD33794.56924 USDC From 0xF82CC5…E953c434 to 0xA2683C…cb3E3b7926000 USDC From 0xDC52B0…038e1F52 to 0x222925…330bAaad8.5573003026e-8 ERC20 From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x3863de…66D1d129 to 0x5a2345…Ce594dB510 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xBBd9a9…a511a749 to 0xEea154…618a37e351.005717 USDC From 0xc35BC7…605B4b93 to 0x5E8Be3…e619830B3900000000000000000 USDT From 0x355dA2…158C90eD to 0x076970…F1cF648E2.974e-7 ERC20 From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF910.3 ETH From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A19100 USDC From 0xc878c7…ad9F8aA3 to 0x8e7C1F…B0e1857A593.792 USDC From 0x86551d…BaD2f3c0 to 0x77b339…179F00366551.72 USDT From 0x56d89c…1005EDE8 to 0xC7F223…331937f91.164976023076832 ETH From 0xD553a8…746A4fc5 to 0xfAF59F…f44C286d3469.35 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a35000 USDC From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA52200000.00203 USDC From 0xaFb126…3641aa78 to 0x2d105F…fAba9818150 USDC From 0x7C84e8…63645465 to 0x29201B…95c1255A23725 USDT From 0x302dc1…0262Ea27 to 0x109387…FE1Dd7612.16 ETH From 0x09EE53…2D3b5b4F to 0x132dCd…054b76A713796.6706 USDT From 0x7178cB…c8CEB90f to 0x51dc23…e57539325e-10 ERC20 From 0x5b008b…DaF87F74 to 0xcB4F6D…09ccc8271.3576529814504699 ETH From 0xB101eC…32eAdB95 to 0x04D90c…465cF9815500 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xAB4261…D7CF9529 to 0x44B3Ee…81e0d4Fc1743078.855825 USDT From 0x99D8A2…D5283502 to 0xA1258a…6EdA4Af35000 USDT From 0xefbE67…8Cc4D97F to 0x3Cd49f…58C5bC9C421 USDC From 0xe4215B…1F238d69 to 0x5d50c5…2A9e160b20 USDT From 0x7d86Aa…25B1BF88 to 0xfAdc52…0B64273D25141.59245 USDT From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B3000768.93 USDC From 0x723A01…7134334c to 0x9D3B8e…d9D8496713992.89862 USDT From 0xA3843a…c0E85D2C to 0xa2D62c…dA6C8089300 USDT From 0x0DE111…db1714EF to 0x9d753d…79fD62D737 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145147812.74 USDC From 0xf99E80…0e26ea38 to 0x738973…35c1165e2107 USDT From 0xBFb172…2276c846 to 0x4D60f6…1496628B116714 USDT From 0x752EF7…08688F3A to 0xB11443…f4fb78ca69420 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xcCb754…88d625d1 to 0xd74705…05d290f210000 USDT From 0xb6D427…c3e0234f to 0x6802D3…dEdaBCb33060 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xEa6e14…397cE936 to 0x960b3c…878E21e010000 USDT From 0x5030fA…Bb22e259 to 0xE82Df6…d2F196DF20850 USDT From 0x6Ba68e…6Aadfd0C to 0x150D45…92Ea876B200000 USDT From 0x155f16…18106570 to 0x7c6d1e…A14B04AF7880000000000 USDC From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0xB153d6…fDD7F5EC to 0xF642D4…77F5724411000 USDT From 0x8cc9ff…fD915EB9 to 0xCfA848…5B7609B7200 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x382D8c…b851E7FB to 0x63Ba79…4EcA88045 USDT From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x3fE7C1…465faDD5 to 0x6D5Ede…53ef086910 USDC From 0x2FbCB6…BeE18540 to 0xAE472d…3B3e95De41500 USDT From 0x879E2B…0470Da81 to 0x9bAb8E…48330762200.077353 USDT From 0x23D722…3DcF3fBB to 0x4d4f41…eCc70532165000 USDC From 0xA21e17…58f8cF03 to 0x1D58c3…d9388C5B3.863366e-11 ERC20 From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362490.485644 USDC From 0x949de3…51E3eC5C to 0x32F0ec…9604805615000.031504 USDT From 0x03532A…6DD5D9AC to 0x6Ed357…1CD4Fa02670 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x73386c…9F975d11 to 0x3bb65B…D882914012000 USDC From 0x5b87AD…57206633 to 0x2621Ad…30736741400 USDT From 0xd495d4…F202531A to 0x8d1237…d5594D3216000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x34008B…f3e3cB40 to 0x314766…295A1c8498200 USDT From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0xf8e408…e06109c5 to 0x6bfD6f…5901b59324506.25245 USDC From 0xa13425…39c4a2A3 to 0x5318Fd…FdFE09C4300000 USDC From 0x22ba96…15590ad2 to 0xD31Dcc…b0FF843e6069 USDT From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x370aB9…D857533f to 0x481cbf…480c50D072000 USDT From 0x2C21e3…3D041821 to 0xadA216…7bA4b54C10 USDC From 0x290974…428d9347 to 0x71E8Ba…afDC8ce9100 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xFEf622…198d18cd to 0x0bd1a4…2f45418724146.774819 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xe74187…3c32f077 to 0xedb097…6929F78d10000 USDT From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d5010 USDT From 0x8142B3…1Efa1fcB to 0xB6D303…f62D8eb2500.1725 USDT From 0x942eCF…5027c66a to 0xEB6985…C08B7F774284.008001 USDT From 0x58a260…4E894AAF to 0x0239C1…375dAbA11550 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x7F7C64…5604655B to 0xEa9263…F9F26d0E56595.20001 USDT From 0x5686f4…02094fEE to 0x4e6d91…0b71865e3031.42081 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x061913…d24fe5c8 to 0x41cdD5…8Aba402010 ETH From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a1408.6935 USDT From 0xC6a86C…2083a4A4 to 0x0296cc…835874a420896 USDT From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D27128.265877 USDT From 0xF07E32…A97BC22C to 0x90403E…1b461b818000000 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xDCb947…4943601f to 0xE295c5…7ACfb8Cd1686 USDT From 0x8c555D…7f60e960 to 0x5245A4…E446B28618519.6 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xD36Daf…87189f67 to 0x27cAF0…4773bA661.5e-7 ERC20 From 0x85cEa1…9f995a3f to 0x647397…8dA02A4D1.2730002235e-8 ERC20 From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xb8BBCD…5B804A05 to 0x8E271c…924410501.000020151860568 ETH From 0x5ce95A…D9B7d35C to 0x4344Df…6841eB3810000 USDT From 0xb60c57…265CCE5D to 0x7942c0…07813E2152 USDC From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD12000 USDT From 0x2c813e…7395860B to 0xd7c0D6…626E5FE48146.78 USDT From 0x2D3Cc0…288b6FB7 to 0xEa4eC1…BAe1A76f20000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902038.632439 USDC From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c22719.002791 USDC From 0x48E9Ca…c43425E6 to 0x74d01e…bC016631271.82917075313367 ERC20 From 0x30FA75…dF0e68A5 to 0x7AC8eD…A72ab4eF89000 USDT From 0x180595…987a727D to 0x5b4F24…B50874Ec8300 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x01fa67…45cc0A68 to 0xEAdDD1…6c6923B750000 USDT From 0xB814D4…336D2F01 to 0x967E97…be763faE1000 USDC From 0xf31deC…8c073c3E to 0xA5c656…ab82cc4d30000 USDT From 0x62f6eB…f04D6894 to 0xA4FDFB…9bD890A6101017 USDC From 0x1e3D12…5051893f to 0x9Eba30…F4863a707842 USDT From 0x66E029…6d532D7f to 0xB938df…517cd81e6000 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC544874.16711 USDC From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xf70F6e…b8347eaf to 0x45Bf9f…4Ac4Aa2931097.645109 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0xc3762D…a0ae11E3 to 0x15e6BE…3dA8f7aA10000.003001 USDT From 0x34478D…7D01075E to 0x324129…AF140A0c11720.99 USDC From 0x45578e…9defd96f to 0x83ecD6…C65f4D4920000 USDT From 0x275eA4…74d73559 to 0x778618…eA05F2691.8511358937e-8 ERC20 From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x7c8D05…328723E2 to 0x1bf554…01064f234062 USDC From 0xF80446…A636f984 to 0x1b2ea2…4eAf920299999999999999980 USDT From 0xFd0E67…726b7781 to 0xd05e41…4F7bA5530.7471734836992301 ETH From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0x0dFE01…3582B8a3 to 0x87eC85…DCF1220c1015 USDT From 0x5EF0CD…2862b793 to 0xe11532…Aacd84410.02742486 ETH From 0x26d54a…b82e4C7a to 0x45Fe59…8aAf641A3000 USDT From 0xD4A6a7…a7A10d5a to 0x562f30…b90b6fF9800000 USDT From 0x853408…3f2AE675 to 0x88cBfb…248084d1109.956515 USDC From 0xBaBc52…e2abeF2C to 0xD4112b…0c4cD2bb3165 USDT From 0x4bf792…d2755CbA to 0xF51cC1…6D860d1410 USDC From 0x53f64c…D603eaD0 to 0x419FBC…BD9863f033214.212914 USDC From 0x13A7c6…8408A12a to 0x02bcA3…d9Ac0e3d20482.99 USDT From 0x51D8C9…7cECFe2E to 0x0094a3…296dD1680.002491806119380232 ETH From 0x26904E…d8f33720 to 0xB6EF03…86d8420050000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436610.957327 ETH From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xbc2D89…0666c1A7 to 0x2cA748…746637b580775 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x6B4ff5…274dd350 to 0x4B4aed…b2EdBB1615000 USDT From 0xaf76d0…aB3D4c3d to 0x8140F5…858bF63F23590 USDC From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x4A4593…542AF651 to 0x03Cf21…80a9Fd2171246.75 USDC From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x0c5808…61aC4f81 to 0xD0544f…E040459b299.74 USDT From 0x32aa2F…e291a626 to 0xcaFfbD…7BaECbAB9500 USDC From 0x078041…60e140B5 to 0xD4Ff4E…9D19D28044.1913 ETH From 0xAf06df…b76e0bA7 to 0x49bC87…F68daae41562 USDT From 0x9cc65c…dB9B07A0 to 0xD46749…74F03d6B7500 USDT From 0x92959F…78c7d90d to 0x668Af6…Cbc0Fc5b19600.00026 USDC From 0x7E40b2…575275B6 to 0xdf7235…AEBBb952100 USDT From 0x9EeDC1…39B8A5dE to 0xE39339…0aA2652412080 USDT From 0x5E9ffb…bEab00db to 0xeE2099…2074241a100000 USDT From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F9195914.041165 USDT From 0x24e766…F6935349 to 0xFFE2c0…850084A9100000 USDT From 0x531a38…EaFE09c4 to 0x1A57A8…710867F3385299760930000000 USDC From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xB645f2…044144b7 to 0xbfe27e…64664BCe1500 USDT From 0xF81Ae6…22CFf390 to 0xf2ffb7…F1cad0Bb11158.793761 USDT From 0x8377c7…bDd94A8B to 0x384EeC…337672F3255718.996653 USDT From 0x4C8313…8a59E9c1 to 0xf00D89…9C9ad36423500 USDT From 0x70369b…CB2892d1 to 0x547D1a…cd44383225454.2 USDC From 0x23D722…3DcF3fBB to 0x585614…44A3e36F100000 USDC From 0x0868F0…10CA9a6c to 0x1951Fd…d3682a101200000000010000100 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF1500 USDC From 0xb41DE0…298FF1dd to 0xd9EDd3…0F8a39F211257.41 USDT 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From 0x847Ba3…2285c0Ef to 0xaAA41E…51C93Bf335424.711578 USDC From 0x0AEa37…b0271cD9 to 0xc73F18…a1143c9867621.780463 USDT From 0xdACf00…Dbf3c92F to 0x388B04…3d41054c9.998e-9 ERC20 From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0x947F2C…4D384c3C to 0xE69CCd…e05d95Fe1.81774710196e-7 ERC20 From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359197.94 USDC From 0x5D2B18…DB88bB8A to 0x8d8A3d…4b836006155600.00001 USDT From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89100 ETH From 0x6df6D0…32B76A11 to 0x7E887C…28C1bf6239989 USDC From 0x079723…B9f75C49 to 0xB937Ab…Eb0360aC100000 USDC From 0x3339E3…A3779591 to 0xB9940A…189c705410000 USDT From 0x952eEC…D19cC345 to 0x6030c3…3Ebd94b37e-9 ERC20 From 0x4428c1…3BA2F30c to 0x7050B3…316172CE44075.70292 USDT From 0xE0d4C0…15Be3626 to 0x2cc8eB…617Dc6Ce117 ETH From 0x117F0E…AD8D9530 to 0x2A76Ec…DE7BF43610 USDT From 0x71E1A1…8484a670 to 0xDd3765…dAE4b8AF10000 USDC From 0xC220BA…4619EEC7 to 0x8245Be…6A8d7c4e101.54118 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d14000 USDT From 0xE6d8Ef…b335a496 to 0xA892Bf…B8fc2F225987.161517 USDT From 0x6ab3C2…025E98e8 to 0xb2A71F…2229793C15000 USDT From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb17575 USDT From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe574201099.4195 ERC20 From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x0aa88c…77E744c7 to 0xFC938b…d50F0F2b38660 USDC From 0x2ee070…db8A3199 to 0x88FBd5…0C8cC60E1.2e-8 ERC20 From 0x17eB62…F09B2302 to 0x13Ad74…9AA05Da87592 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x2fa04D…85462C65 to 0x9408c7…8406f513315 USDT From 0xbEf56e…7d7efe19 to 0x9306B7…6AB75481100 USDT From 0xaA26C8…2980979E to 0x154AAd…40A2257b1e-8 ERC20 From 0xd07252…8C1fb26c to 0xD078E4…BD0aB26C11000000000000000 USDC From 0xdF0C49…3292f259 to 0x031a5e…13BA9bbd62 USDC From 0x126bea…42668e4F to 0x26B11A…ef8897256.84878084 ETH From 0xc09093…e95CDba4 to 0xd96cad…39f02da3371818.189089 USDC From 0xDefBcc…BF19fF39 to 0x7b13E2…38f7EF2a10 USDT 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USDC From 0x19d922…50D9079E to 0xe579Ea…1Cd67355100000 USDC From 0x245828…ae78Bbb0 to 0x1659dF…b4804077114979.904717 USDT From 0xfd3297…3f222D2a to 0xFCB156…e6454Dad2e-8 ERC20 From 0xffAdFE…C3501474 to 0xe030Fe…BADA7c9C93579.490936 USDC From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xf05A05…01E07505 to 0x6b29Db…FD7f691B1982 USDC From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xd72D3B…0F1B7a1D to 0xac1c6b…e4591eb130934.097423 USDT From 0xb63999…038c336b to 0x67C4a7…F2dA949E3020.04586 USDT From 0xfa5035…ee690FBd to 0x431807…6665631822060 USDT From 0x681a11…3b8ED573 to 0x93C2c3…5Cb4d40220000 USDC From 0xDd809e…9f80031a to 0xd3AD8d…A60FF290120000 USDT From 0x00FdAe…EaaacDCE to 0xC28c7a…070f0eE2220980.1072 USDC From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19234 USDC From 0xA9e8c8…360369A7 to 0x951bF6…Fe9f034140944.6 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x4ad662…8Ea87D4a to 0x8788Ec…cEA3e71919570000000000000 USDC From 0xB4673C…21C26BdB to 0x8809BF…62b1F46a4496.696277 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2325 USDT From 0xBaD1EE…ad818736 to 0xDBc108…44f1963a10000 USDT From 0x0eb8F6…95A9cE81 to 0x1a7FE6…7aBbba3f100000 USDC From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c300000 USDT From 0x58dd5d…0c74F8a7 to 0xf34F21…ac36B674116830.18 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x44C4F5…ff54031d to 0x66E67a…a47d7E411 ETH From 0xca3347…4491d725 to 0x2C435D…105874073400 USDT From 0x6edb6B…8b9e0c1b to 0xCfa9fb…DBC762615000 USDT From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT 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From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x85e8AE…E02D3B4B to 0xcB5eB7…DfB1034010000 USDT From 0x57eAD5…8f875b9A to 0x227034…D4d5858310 USDT From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF465000 USDT From 0x9D3459…0A962D58 to 0xD0cA0E…bD294864129 USDT From 0x1d90b8…1a8E4331 to 0x825b0C…FBa94cd20.4467496727558647 ETH From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x62b78d…7D1702FC to 0x6071f0…e4915232100 USDT From 0x334A12…758FC3b6 to 0x84ca74…668C4bae16.518401 USDC From 0xf06C06…590E4A86 to 0x27BF55…d2FCfc3e6000 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4239120 USDT From 0xbCd8C0…3EfA3Dbe to 0x0Bafb5…EBe96B311000 USDT From 0xE9E9bD…3Ead9c55 to 0x9445E7…CF66F15E5 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x208d4a…87A620bC to 0x1073A2…3CfB90A050322.93121 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A99.9497650967 ETH From 0x1EC138…E785C296 to 0xF7bB41…04A36c0a3.5e-10 ERC20 From 0xF5aF93…C22aE0F3 to 0x985761…887533eD143025.326027 USDT From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0x546d24…d54272d0 to 0x208b76…638363131210 USDT From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0x3f6eb9…C167f84d to 0xb07dFf…101BeAEe143292.716464 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2255000 USDT From 0xdbac8D…9Dcb5740 to 0x11Cf31…629621aB503.696189 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB585000 USDT From 0x983523…bC6c43C7 to 0x6f4ffd…c377De1B3535 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x71A62F…2B716be2 to 0x74b16D…4285FF964.13514195 ETH From 0xef9D13…3ffeefae to 0xe66f30…833321b4100 USDT From 0x47044e…aDA4D12A to 0x7d2D52…205269B450000 USDC From 0x269170…997421a6 to 0x1E8b2A…dB08B714598008000000000000 USDC From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553300046.444165 USDC From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x427395…122D63d6 to 0xc21177…a1F7Be811e-7 ERC20 From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x6aADF6…9C397668 to 0x6b2304…30828948190000 USDT From 0xa816D5…885a913c to 0x038348…cA4c01c54.03 ETH From 0x4E67F8…Ac03AfC6 to 0xAB8A98…8DCb0Ff9190 USDT From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c19284.51895 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x377eBB…f750CEc5 to 0x04ffb5…9c311BC64400 USDT From 0x37A196…516c8e5f to 0x2C5076…92dD31Fa2000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x7e88C0…b7300Fd5 to 0xe49700…D0c9e7761.0004052e-11 ERC20 From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b451000 USDT From 0xa46A19…778E7C65 to 0x17F5A3…65131c2748000 USDC From 0x7933b2…3BA4E164 to 0x3e6F20…4F8b1a565.771440579e-9 ERC20 From 0xc43a29…F7fEc6b6 to 0xa828cB…E77D5E0952428.42046 USDT From 0x08Edb5…9B2d5116 to 0x911E2C…bC6458824950.442475 USDC From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0xC1bF2E…C3e53Ad3 to 0x03d27F…234595331.8 ETH From 0xb82C1d…70E6C577 to 0x90005C…9458a48210 ETH From 0x8DfE46…69db7C01 to 0x050DaD…89E3015E0.44436072 ETH From 0x1595eD…DCB58150 to 0xC91CAA…DB6347B70.9799945980185479 ETH From 0x2Fffc8…6e91071F to 0x465eFA…9ddd357735029.31 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xa04506…45d0adBF to 0x325E88…3991687137516 USDC From 0x424483…170e3C8b to 0x78E97A…C5ab56AD31.784742 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x476ad6…cF94815F to 0x4C340E…1773ECD0246.296983 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x8f09f8…B782D628 to 0xb9F75e…b8f78aC52272.99 USDT From 0x73096e…E4281aee to 0x220262…1808f7D7150 USDT From 0xf79f84…5c4235aE to 0x875B00…48A627420.699959 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x408388…CbE61B9F to 0xa2352D…5898194110000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x63C70a…3930Aa8D to 0x978Bd7…97773456145 USDC From 0xe59624…c3c117D5 to 0x5cDb56…7b675e8F30 USDT From 0xA10b39…cEcA21BC to 0xC5f6Eb…7dF6f73f1731 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x1EFDd0…62f8ee34 to 0x0d3829…019efC944183.572505 USDT From 0x8ECcc8…595754C9 to 0xBD7764…5f9e473627000 USDT From 0xA2e429…1742b1A4 to 0x2c18fb…1d3dC51F4.8 ETH From 0x3Eaa1E…09e60d5e to 0xA2C763…8332d78a5000 USDT From 0xFf118D…50C4EB40 to 0xe45Eba…1310b7D55000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD413000 USDT From 0x505984…9B54e4B5 to 0xC452b3…f9c0eA2042133.208296 USDC From 0xEE6494…67155cDD to 0xD0ed40…cb1027878.597418e-8 ERC20 From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xFBB8D0…365B42F7 to 0xA18985…82754BBa1.7970267e-7 ERC20 From 0x9f51a5…a5E41B3a to 0x1eb867…Eb8B281229009.02 USDC From 0xfaB495…79679De5 to 0x1A54ae…E5451ef62.4516e-8 ERC20 From 0xF81Ae6…22CFf390 to 0xf2ffb7…F1cad0Bb11158.793761 USDT From 0x91d394…1344352d to 0x8cf84B…0265Aa220.03095932632505917 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xC863A6…E1F72228 to 0xC1A35f…EdE72E779872 USDC From 0x71f95b…3221a095 to 0xf53084…016BF97711646.33 USDC From 0x09e95f…dd308356 to 0x4096E5…5bCb2E4629000 USDT From 0xABf308…1B6F2128 to 0x98E330…8c4b29a52500 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0x4c7eEA…8677DceB to 0x88d5d9…54A9cfBb210.00205 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x2E9F3B…81192ee9 to 0xe04321…33B7326047118.53749 USDT From 0x7F7C64…5604655B to 0xEa9263…F9F26d0E56595.20001 USDT From 0x925A40…5849b1A1 to 0x7eBcfD…46981D0D1861782.75944 USDC From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB815900 USDT From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85300000.008425 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A730936.29 USDT From 0x82722f…07B3153B to 0x791449…953Ab11C51672 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0x21e2DC…8555b421 to 0x0fe8DA…4B1A371C1000 USDT From 0xE51904…c13a27D0 to 0xf8A527…ed8Af385735.0762 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x3B216D…8c191e3d to 0x5C9936…0bE71952450 USDT From 0x7b09FC…4e0f9918 to 0xdD4483…6aED24690.8440535374980419 ETH From 0x7d87aD…F048b285 to 0x1ff838…fFD4DBCb4000 USDC From 0x6b8cbf…674AA883 to 0x7742a5…4D6E75c770000 USDC From 0x2Ad500…e5B51Ef5 to 0xc58287…708f115f1110.9991123687346 ERC20 From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x0868F0…10CA9a6c to 0x195651…04252A100.00000120000000001 ERC20 From 0x2D9F2F…1B03845a to 0x365C7B…16b1Cb9c3 ETH From 0xEc4C40…183a194E to 0x70Ac72…9DAfCE656000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x54De36…98ef867B to 0x135BE9…C15161593000 USDT From 0xcC3230…10D16906 to 0x905F47…9091dA5d96.796167 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0xB4cB93…Dba06CFa to 0x52be8E…93530B2E1891.25 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x60CEc2…6392D9b6 to 0x662C14…3A0C8db614500 USDC From 0x44c1A9…15b2aE24 to 0xA2FB43…24FDACC0194484 USDC From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0xfBB5a3…1EFdE3B5 to 0x592e8a…aB3a4Ea64.65278585 ETH From 0x5D9Cb7…D1576D7C to 0xa7c28f…1b0DB22a863610.4810053036 ERC20 From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x4383E5…1f8413db to 0xfb8744…A684d34f3761 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681844725 USDT From 0x280e6a…Ecc8aF07 to 0xC6eF55…0Be4338e71679.469526 USDC From 0x62443d…42B68251 to 0x76aa19…A977A8158.923970137413937 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x820206…764f9725 to 0x79F35B…dc36DD4428250 USDT From 0xd53D3A…D2D302f6 to 0x7F4B6e…DcB286F323000 USDT From 0x9EeDC1…39B8A5dE to 0xE39339…0aA2652412080 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xBe9b80…2A39FC95 to 0x8A5c42…BC7Ac2901.069956 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C95000 USDT From 0x986817…71399098 to 0x01f91c…16A302C315000 USDC From 0x58538b…7A7147bf to 0x44dB50…53Fa79019384000000000000 USDT From 0x61B83c…8AA7d7C2 to 0x75143d…45f2B13768846.96 USDC From 0x381946…87d7dFD7 to 0x800121…dc8f31539.61286263 ETH From 0xd46429…Ef10Ef96 to 0x16f406…028F174e10600.438934 USDT From 0x2B3768…086b75cf to 0xF50546…b1B9e22266.49 ERC20 From 0x66b2D8…b429006C to 0x1ea375…fC1bE97569.93 USDT From 0x29Cf8c…Fe817786 to 0x8E7156…Ff5175f54.999e-8 ERC20 From 0x5D7304…9EE1cBc1 to 0x9C5c89…5bdC04fC30000 USDT From 0x9f77dA…38A7AD2D to 0xFd0542…E519D46766118.812849 USDT From 0x3B554d…A38867eF to 0xc9F5EC…e4d890F093000 USDC From 0x81BF3B…74ffc31c to 0xA79Ac9…e0C805aE499996.392575 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x12d460…385485bd to 0x061946…abFb4C111 ETH From 0xBAF9fC…2830d11a to 0xa75456…31F120D6100 USDT From 0x4F1C8f…14435ad2 to 0x53e898…63386A8E10 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a180000 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xb4146D…9A5B7347 to 0xc87ACc…f28A19421000 USDC From 0x599647…78793e99 to 0x2BFd0f…4223c971580000 USDT From 0x8b6A3b…d6D2715B to 0xD4E7ff…2477E8d223921.04 USDT From 0xc656f7…1FF34da1 to 0x815dFa…C9bf56556.3300565e-7 ERC20 From 0x73810B…39A33404 to 0xEef14F…15b9B07490002 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x18ff35…03d645AC to 0xDA4704…CBCA05C742000 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0x542f5A…472DFe9C to 0xD1E6Bb…12Bd615490.225285 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x5fD6e6…6635581f to 0x328A68…F01BA23A90100 USDT From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b220525.058001 USDT From 0xe55aF2…Df48e45a to 0x155bF2…977bBF6C5000 USDT From 0xdfF993…0a55D290 to 0x2a8542…FE04B8498.54518408781797 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xEbab09…799d0C68 to 0x6d1F0c…9c2FC47A37297.289865 USDC From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B015000 USDC From 0xF330d7…8a1d6e73 to 0xD0417A…0dFF412C2796827.484259 USDT From 0x90B959…8594891B to 0xA80741…468e9591400 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0xcEf1DC…ae367De5 to 0x7aaA00…8296d42C2000 USDT From 0x914B1E…8E35BEb2 to 0xA22af6…7774e8620.02177191 ETH From 0x4b47De…27CcD63D to 0x2CcB9B…ECcb60B523058.47 USDC From 0x7262D9…2798c819 to 0xf526c6…DB5902DB11637.8627 USDC From 0x9eBB8A…25DE0b60 to 0x4b2267…912919F72608.417857 USDT From 0x855Adf…e8a1F92F to 0xf6b182…8Ca45C4D24727 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1120000 USDC From 0xfA7909…34F55c80 to 0xb7BA41…f3b840730.050458079083864765 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x48F51c…852d374E to 0xa3B1CB…598aa1320.02 ETH From 0x1eBA47…8739d86D to 0x6a6eA7…18B3174f50500 USDC From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78100 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x891ba5…5d302215 to 0x064966…cE97c3083575 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x989E0c…eB4D056E to 0x9C2E30…3148d18060000 USDT From 0xD7eC52…3cC40fcc to 0x47d96f…0Ed44108534 USDC From 0xfC2d28…1679c10E to 0xC3BC82…0ca6974B200.04659 USDC From 0x3D6C8b…91407c78 to 0xBCd3a0…1773cbF50.56 ETH From 0x6eD081…92fEF9a6 to 0x11ab44…da3Da3EC8065 USDT From 0xc4E0Cf…2B8F600F to 0x3f882A…C2Ba961D1250.601105 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x9EeDC1…39B8A5dE to 0xE39339…0aA2652412080 USDT From 0x2Cb25D…04c82fe4 to 0x2125a1…1Cf86a87190 USDT From 0xF7B947…DC42F525 to 0x1e605f…d8d825782000 USDC From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb3221702.279716 USDC From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x34ecCC…2cBa703f to 0xA38E96…0d6F99d3126 USDT From 0x0e6ffA…5d71186B to 0x04c095…6e24f16C12.807444811248777 ETH From 0x953505…7d877B6D to 0x8deBCC…8f74cA792300 USDT From 0xF2cfC0…a0a16493 to 0xD6e2D9…083498341400 USDC From 0x329d9B…5f62b43a to 0xa515e7…DD0804C42990 USDT From 0x5D5F31…860D2E8d to 0x414446…3d23572b494808.7 USDC From 0x2Ecd47…5B1A5332 to 0x596e81…9042C82c60002 USDT From 0x738F7d…129C8B12 to 0xB33BB6…a5A408d01842.713359 USDT From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x64341E…018a0bed to 0x5678a3…7d233b9B250000 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xc18949…6dAc4b07 to 0x81dd3c…B0A3A254570796.17 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9c1A30…2620E908 to 0x8D3194…BB8c06b25.078067357656142 ETH From 0x53e2a1…cB646E6c to 0x2D3EEC…518B6fB728484.57 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A199980 USDC From 0xc4cB3b…dC71760d to 0x2d1b5e…e9c04A0114952.54465 USDC From 0x1655ad…75566f8d to 0xd1fD68…389cc3E4336275 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x25B25c…a1D01360 to 0x12DdeB…4DEE90Ef2250 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xA9594b…C7c9BC7B to 0xCaa254…F2A869b9966 USDT From 0x88d4F3…9E2B7EF9 to 0x04329a…62B316aE100 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x613537…3935b708 to 0x396E1F…E2c87d0F10000 USDC From 0xFA938e…3D2372d9 to 0x88fCCc…Ab5332DF3000 USDT From 0xe8E7C5…eCCc1532 to 0xa3D560…87cd7F1D173359 USDT From 0xb6FB9b…69eeb3E3 to 0x6e2A03…c3227195627.527918 USDT From 0x1AFeDF…2D01Cb7D to 0x9f81c4…3164DdA450070.12337 USDC From 0xB900ef…44Cdc71B to 0xcdB09A…e9240427105.389518 USDT From 0xc3762D…a0ae11E3 to 0x15e6BE…3dA8f7aA10000.003001 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x8Df513…19854b65 to 0x9B77bE…7857B320125 USDC From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x6024B3…5FC3662b to 0x1Ad4De…ee2060C68e-8 ERC20 From 0x5EF3dD…CbdE7CeC to 0xea6caB…96bF85e5319680 USDT From 0x478A91…ACa2FEd7 to 0xc031fb…BCa862F0100000 USDT From 0xee2aeF…dC871d47 to 0xA4f308…dB5BbD495000 USDC From 0x0Cc3bB…b9B11C3c to 0xb2CA19…dE834b6e9657.341901 USDT From 0xf145a7…1D45a558 to 0xd03909…8C1A46Dc10707.591198 USDT From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0x20A1B9…1391355B to 0x83E635…Fb0dAa451130 USDT From 0xbdffc9…C84b02B1 to 0x4cc616…c0FE06b517000 USDT From 0x660c4B…53aCeeB4 to 0xad6482…1301326D1.1105488401061547 ETH From 0xeEA68d…DD655fCE to 0xF5618b…0f8290C32040 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xfd7ec1…a42D8ACB to 0x66eb40…303033512.35641491354722 ETH From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x192A7f…448B9818 to 0xD00864…6669555311000 USDT From 0xbB8D14…3187805F to 0x42fdec…7DEC8c4120982 USDC From 0x9815b3…0d05016f to 0xc125A8…1F1e09dF10000 USDT From 0x5D9d67…930FC1f5 to 0x19b70a…1c5F382785807.980142 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x072D21…66cb6B7B to 0xba34dd…9d4E4F9e20000 USDC From 0xf90198…78fC358e to 0x506F1d…f513764530410.26 USDT From 0xcB1164…46DDFc08 to 0xac7557…280383611000 USDT From 0x2a29DC…CB691A51 to 0x10565B…8B0fCbc30.5 ETH From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a99.96252 USDT From 0x6ED3E6…74a50ed1 to 0x773344…D5ffC4fF25115.642622 USDC From 0xfd55E7…e96F77cf to 0x06e471…07dc9Fad1 ETH From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0x1e667a…60d3779f to 0x5146ef…0bA6C39b10 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x4934f1…922BD490 to 0x831e1F…543B9f7d8899.45 USDT From 0xDc5C34…cBA57682 to 0x978Bd7…97773456300 USDT From 0xb35379…4f88bC37 to 0x3650eF…17bAb5b80.09539895163617387 ERC20 From 0x8401C9…eeD4ce01 to 0x69Ab0A…60f968195 USDT From 0x0275f3…B450cfca to 0xb3bf7D…C5e74EfF11000 USDT From 0x3A7E5e…0233aD04 to 0xD3bAEB…b9a2D10C0.062075279857192 ETH From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x53fb45…4BCd74f7 to 0xCf7a06…d914FF9511878 USDT From 0x557786…9bC72E12 to 0xBA1805…994Bd5A015000 USDC From 0x282E57…5af0ca6F to 0xD772C3…946f9da34574.3 USDC From 0xd5b390…64F76479 to 0x84E918…7deAFb3b8900 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xD28A30…8FcFFF39 to 0xD5b7A8…0958d8a211440.2628 USDC From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0xa06aB9…932be1A2 to 0x8a8127…636aCDa11359000 USDT From 0x436Ce6…B6303E6C to 0xCA1214…E99809Af66 USDT From 0x09b88A…Be201f96 to 0x378a8d…ddddA815130000 USDC From 0xc2a62e…44623d53 to 0x50e0C3…41556D7c1500 USDC From 0x20Cd20…86508B3E to 0x6c8924…92212f7435040.847755 USDT From 0xE6d8Ef…b335a496 to 0xA892Bf…B8fc2F225987.161517 USDT From 0x8D1466…15eD484B to 0x36295D…D0CeDF3E1164.025923 USDC From 0x6BF8d1…10D608ca to 0x0E81fC…A78AbE438 ETH From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xA8D78A…f152d469 to 0x2eb4c2…F3e9e2F71700 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B2100 USDT From 0x76C3AE…dCf9e262 to 0x62b73D…258bfa884998.743049 USDC From 0xc6235d…D41337e9 to 0x606912…77cF429164640.19 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0xf928dC…19407EE2 to 0xa6C0de…232FdE1212000 USDT From 0x7CB0Bb…f20965B3 to 0xc58287…708f115f25237.165139 USDC From 0x41603E…4eA00338 to 0xd6C2cE…9885463229063.526548 USDT From 0x0729A9…0fF725fa to 0xB13e5a…c36b4A7715 ETH From 0x3127cA…55d77a50 to 0x02D8ce…b09150B155010.617049 USDC From 0xD423B4…34eB7b87 to 0x0063d0…82d09b5B49990 USDC From 0xB54D05…8ED5b3F1 to 0x099D01…7360600b10000 USDC From 0xD997Db…075Cd29e to 0x5aCb85…7d2A24781 ETH From 0x3E1A89…77C36b5c to 0x473808…1547267E1000000 USDC From 0x044a5B…89DD3905 to 0xfcAdA3…E84622cc4.1494714868888005 ETH From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xA4E931…a438F464 to 0x4F8Cad…C2F04a295822 USDT From 0x7D9355…7d0511c8 to 0xEa20F3…134C3F3636000 USDT From 0xd0C4bA…6d578F10 to 0x51524b…4f51F4D97650 USDC From 0x1B7E64…e3e26aF6 to 0x95e23F…38B9d40F1000 USDT From 0x8dAc83…3a23d929 to 0xAb6195…2A6e7A0B10079 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x6CadF7…Dc2c40C7 to 0x0F18C5…A75E7d6C5 USDT From 0xd6EA50…3053694C to 0xF307A8…D5f8A3Dd1 ETH From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x46e2a3…83f62a99 to 0xDca1Ab…9529765221302.327114 USDC From 0x1F766F…BEAe5e2F to 0x3B4F3f…D0c2A9531000 USDT From 0x06011b…544b0185 to 0x5A4209…91aAeDD538190.411822 USDC From 0xc95999…dbA2d796 to 0xb46050…3DB7056e42303 USDC From 0x74A3D2…0aBbA57B to 0xB7436D…47b45E2a50000 USDC From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c28916.003145 USDT From 0x46a285…14aE6e10 to 0xD47A59…a6B9bFea130000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x84E434…64Cd12cE to 0x110e69…27D8Da1747425.719224 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x681a11…3b8ED573 to 0x93C2c3…5Cb4d40220000 USDC From 0x90B9AB…fAA5b091 to 0xdCCd38…AE46C02a289 USDT From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0x00C425…240D3F5f to 0x742c24…EeEb9F015000 USDT From 0xb2D8A8…6E1FB646 to 0x38678E…EFe23C719200 USDT From 0xBd2137…E416FE36 to 0x7eFAb9…bC396cEB789 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b957756600000 USDC From 0xbF0Bf0…9a5a385A to 0x2E7da5…fAe251d118000 USDT From 0x1655ad…75566f8d to 0xd1fD68…389cc3E4336275 USDC From 0x021bc7…66FFbAe4 to 0x189B46…7c98B04199950 USDC From 0x0f9022…9b902d4B to 0x5bE436…6dFEF5Db500000.002969 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x201311…98Cd875d to 0xA58E8E…8060dC90500 USDT From 0x402904…05571333 to 0xc3A7A2…a3505Eef6000.314209524508 ERC20 From 0x0c6378…ABF472b1 to 0x25474a…2668b7F1800 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0x58f26B…2E1Bc086 to 0xE36e2F…5210709986970.095918 USDT From 0x027305…7A054234 to 0xF8b771…837f718f31005.167359 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xfb3654…B920C492 to 0xC6b935…19d75eEe24188.5 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x6e34CD…AA07f61e to 0x82842b…9CC75B03224 USDT From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xFfF9Ab…780A1049 to 0x06ccC7…9E4B1f4429098 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xC7d4cB…998aCB38 to 0xEB28fE…ECA88F8F1000 USDT From 0xb56F66…b20BaDf6 to 0x393abf…62B3B18C243.6156 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB10000 USDT From 0x40e689…Ff7a3Da1 to 0xf32a79…D98fdE8022.4 ETH From 0xd5cf7E…5a1642ac to 0x41Df10…786E5844101567 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e190489.033914 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x696F82…E6b89845 to 0xdE0188…Fa55B93F15000 USDT From 0x0233a2…22Cb4a37 to 0x88cBfb…248084d1846 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x0bDC69…a3AEDC95 to 0xAea60b…07EA1b081600 USDT From 0xE5eFbE…AA0B0b4f to 0x0cF81b…9E7455321000 USDT From 0xF381ee…D835820a to 0xE3Def1…5c6C244c2000933704000000000 USDC From 0xB4B62c…717e8c97 to 0xEF3A84…e5B84Bce134.85 USDT From 0x72762E…54505D82 to 0x1234c8…3A225cF680957 USDC From 0x402904…05571333 to 0xc3A7A2…a3505Eef59656.063942242465 ERC20 From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f15000 USDT From 0xeEb162…76AA2371 to 0x8ca925…776319CD25000 USDC From 0x5c0C4C…8F9790Ea to 0xB0EE45…33fAeC1722305.05862 USDT From 0x744789…46C75491 to 0xeE7A02…6B7c405554650000000000000 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B17543.410831 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b147508.45 USDC From 0x7B374f…b1d15267 to 0x854F5b…7C20dfBf14998.29244 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0xA893d7…D5FC2f22 to 0x465B03…2b4faB22200 USDT From 0x0Ebcf4…e585e315 to 0x289dfE…79Ecf1c73.27 ETH From 0xD28329…9B5e3032 to 0x8403DB…fdE28a2f52.42012 USDT From 0x6dC9ee…494a49cd to 0x435cC4…ccD05AD811500 USDT From 0xB6FE99…e636042C to 0x2F37e0…79A5899D1.89e-12 ERC20 From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2544.22 USDT From 0x32725F…bF0b2230 to 0x9A64b8…b93714f030000 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xE2517E…05E1a920 to 0x573B82…AAc141Be18 ETH From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x20A1B9…1391355B to 0x83E635…Fb0dAa451130 USDT From 0xA9B36B…E445350d to 0x749CBB…37E38Ca72.5002e-8 ERC20 From 0xB4673C…21C26BdB to 0x1571C5…9F7C81226795.007708 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba80.002332009002468245 ETH From 0xb04931…b6c4913C to 0x4525E6…24ec33b612803 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0xe9CA6F…4f7F8033 to 0x0498c9…8d848e8D108302.35778 USDT From 0x9FFF63…4374f214 to 0xf97215…f7821C6c3490.762859 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x0D1B1E…51a6f41f to 0xC66F2C…47b0957023570.954541 USDC From 0x23D722…3DcF3fBB to 0x888e51…03049fb5100.019568 USDC From 0x9C559C…72B25491 to 0xcc63Ab…17518145121.304956 USDT From 0x4c0Ad5…9EEc77cd to 0x396ffb…6Bbd5cA08000 LINK From 0x7773c0…1A4E027F to 0x7B20C6…E9b8eeaE3.3884522841e-7 ERC20 From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x684e1C…18894b41 to 0xFFE087…220EC8a54.0030942858789755 ETH From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001422302541168322 eth 0.001422302541168322 ETH
0x38cac4…6ec7f263	23282010	Wed, Sep 3, 2025 10:32 AM	0xc17ea9…79166416	From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x4c3F55…0373ECD0 to 0xE4308B…56C46Ed5246.296983 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E50000 USDC From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0x6472c3…C62CBA58 to 0x3c286a…B2e2A1D3100 USDT From 0xaE7870…2e9ab4eD to 0x5b65F1…4ab2d2791457.37163 USDT From 0x23b9ED…61578228 to 0x5b11A8…8407799b7438.00265 USDT From 0x013cCB…e3A225F9 to 0x9dD9C1…A7efd674200000 USDT From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x5fc552…25aB408C to 0x97A31b…ebE7d89f16154000000000000 USDT From 0x6B7Ac1…d9C517D9 to 0xf0C8B4…02bf8f9E47826.588293 USDT From 0xdAB4d0…2265D16A to 0x64360c…A85165e29065 USDT From 0x10107E…57160085 to 0x8AB429…F3Dbfc2b89805 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xFd6Fc0…22A1A765 to 0xCBd184…375cF1D681089 USDC From 0xad40d7…8fb5f882 to 0xD4bc32…54DFD3c1199500.425999 USDT From 0x3C1E95…1Cfef3AB to 0xb51f8A…0bdAAf8D138000 USDT From 0x3f9B00…1E170424 to 0xCC82bd…20Fe3a071000.38 USDT From 0x75Ce9d…4be16878 to 0x0E8e9b…04Cc773b300000 USDC From 0x6e2672…BBCa5b8d to 0xEaD5F7…3Be76b731000 USDT From 0xF1c386…83032B96 to 0x584239…CC0B99a112000 USDT From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xE5E0F4…2a8276d6 to 0x4f9Bc2…6123f98010000 USDT From 0xB6fEFD…19aDAA4D to 0x9E33FF…99dc8cDb30000 USDT From 0xe1a5dF…633cdA8A to 0x747E5C…e01e744e26425 USDT From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xa6BecC…B2ed791D to 0x34d2Ee…00c2102B500 USDT From 0x25432e…08469cD7 to 0x2B660a…7106542F724.584461 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x61123E…78DB51c7 to 0xDf92AD…F25d052f8000 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0xCEE6CA…9Da314D9 to 0x6174ac…b8A5f35639985.302399 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0xF9505c…aE498e64 to 0x43Fe45…808F6dAB100000 USDT From 0x44d68E…AF2467F4 to 0xc20b4C…6fccB2391500 USDT From 0xD08002…D5C2cA17 to 0x3cC8a4…b5A29ca87000 USDT From 0xC8eE79…6EE3bB0f to 0xa3ea37…54465e3320000000000000000 USDT From 0x8376f9…59f74647 to 0x1ed16a…C8EF8726100000 USDT From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd75010 USDT From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x36D32c…2B962bf9 to 0xF9e5E2…A8FAac33765 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306108616.000199 USDT From 0x23d342…9E46cAB6 to 0x3c8C8d…9c5E15148000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x48507E…17fAA406 to 0xaA6EaE…6A317Fbf59990 USDC From 0x1Da582…3d9dF40E to 0x9fb8D9…aF8ef454600000 USDC From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0x67175f…0C0bc0A0 to 0xcfd9E0…FbC7473428718 USDC From 0xbF0C3b…Bc8E18b1 to 0x7E7920…a1149a9E12000 USDT From 0x34F722…99FD3578 to 0x285657…0CF0b64D1000 USDC From 0x11D5d3…52246a7E to 0x56aB66…072FC8A252900 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da400000 USDT From 0x683Bb5…74506665 to 0x4D4658…20A72372109074.6 USDT From 0x1E9FcB…d9e52304 to 0x2e3ae6…7CAc60073450 USDT From 0x59F069…8ddB42bC to 0xac7557…280383611000 USDT From 0x569d63…412AaABA to 0x2928c3…30e3A8ae36400 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a1219000000 USDT From 0xB96Ecc…4d57E08d to 0xd1c853…9834346238682 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0xd900e8…b9cbe25D to 0xFC7D25…f22C4F8d500000 USDC From 0xDB8Ce8…eA808fd2 to 0xc0B2c9…35B161B91000 USDT From 0x6c1AD9…CaDb3E51 to 0x132dCd…054b76A7499.9916 USDT From 0x3609A7…23032b3A to 0xbfD87F…4015919C15000 USDT From 0x7142fD…2012F446 to 0x76863b…95f2Bd25100000 USDC From 0x3EE3B2…E6482992 to 0x46254c…CE5975f149900 USDC From 0x15b068…7F5DbAf9 to 0xe6bF55…682d743272.37 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD306350000 USDT From 0x001788…8a609C74 to 0x285657…0CF0b64D13.207047 USDT From 0x19fDE3…6fb72055 to 0x88cBfb…248084d1228.738252 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x0C757e…e99A1aAd to 0x749E58…5E08e72827500 USDT From 0xaECF09…7d193c9c to 0x2eB24B…B990a03c69.915 USDT From 0x5d7e4e…a7731DB2 to 0x452623…848454aC51000 USDT From 0x48FD89…7eE2e802 to 0x803B8f…63850c6412000 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0xE16Ee1…2c2f1668 to 0x584239…CC0B99a146000 USDC From 0x7746B3…602f14e7 to 0xEc7FE5…dEf25Cf725650 USDT From 0xC3e79C…e8E149fe to 0x1aA25e…9216410F1000 USDT From 0x9543d9…C4ba6FEd to 0x6C9049…4e66989f31921.17986 USDT From 0x5970BF…35392d39 to 0x9E5678…31ba83Ce2011.2 USDT From 0xbf9264…3f1c4866 to 0x4B1C69…D242a58a15 USDT From 0x457aEA…b48cD673 to 0x39Db4F…61a42EFE650 USDT From 0xE9B652…6005DF7E to 0xe6bF55…682d7432262.034199 USDC From 0xE09e84…A058E19f to 0x584239…CC0B99a198500 USDC From 0x18E248…Ff69B962 to 0x917121…30004f31193603.3824 USDC From 0x494750…1968EE0B to 0xD00665…1464e0ef11548.299095 USDC From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0x732f58…5EB97c5D to 0xe2039e…1AcC8e1988800 USDT From 0x844728…49Ddc8a6 to 0x5b65F1…4ab2d27920.008103 USDT From 0x77feaC…1Bb68010 to 0xb6be75…D750D1372700 USDC From 0xbb1c12…474Ce248 to 0xcF840b…27433fB940000 USDT From 0xAA0adA…47e77EE0 to 0xf4B9d2…0175151A1005 USDT From 0xd9c916…aB92dEdD to 0x4A14Ed…2F56976c20000 USDC From 0xb60c57…265CCE5D to 0x686c30…6f043962428 USDC From 0xAD36fB…80f5Eae5 to 0xa105D8…543613ED110000 USDT From 0xfd3E86…64B9B22F to 0xFA5123…09940Eb42175.21 USDC From 0x08C731…e8E6c442 to 0x3feE78…dD298d5e30000 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x344af0…90516d32 to 0xF0a6E1…2362D1D7501 USDT From 0xfF3d77…cC0e90dA to 0xA260b7…4B375E17150990 USDC From 0x1e801c…d8b694B4 to 0x702F97…4cc3C54c25004.87595 USDC From 0x3d3499…07293Ae6 to 0xbB0019…59d879b310 ETH From 0x33E26b…96CE3951 to 0xe42452…61bb734a70000 USDC From 0xe5c589…4560087E to 0x0F564A…380C8c671000 USDT From 0xEBA95d…be3A10AF to 0xdFDD58…DA9500d61380 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D100692.195696 USDC From 0xBEcC06…11163EB7 to 0x090842…10c7fD2652180 USDT From 0xB54f1c…EbbE5a52 to 0x793D65…123253D930759.76 USDT From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe126745.58 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb5209584 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x94DD55…9938872d to 0xC11aa0…13780B6A52379 USDT From 0x1D7C90…5EA35A99 to 0xd70601…8101573E10 USDC From 0xF4E70C…54C3C745 to 0xe182c2…8cE4941e7 ETH From 0x8dA27f…Cb79e4C2 to 0x83c1f3…1e15f15261792.457003 USDT From 0x9561e1…2691d109 to 0xEE47b2…5F87b84b231588.7 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xFDe8c8…D8b60D79 to 0x427a63…4a4236B645446 USDT From 0x91B4E4…6d07F159 to 0xcFA486…C7A0fC49150 USDT From 0x9822d4…82B2C821 to 0x6a350B…4DD95E9968661.00001 USDT From 0xeEa9F9…5708534A to 0x186667…DF81617970000 USDT From 0xf9312a…72E54f38 to 0x5847Fe…A7505f422000 USDT From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f28022.997408 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f59015411000 USDT From 0xD64D26…0216e86a to 0x22D286…9A758E1E20009.476363 USDC From 0xB153d6…fDD7F5EC to 0x3E36b3…FCe4929F1800 USDT From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac25000 USDC From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x042506…4A0Cc5ec to 0x4Db4c5…2E668Be97 USDT From 0xb3A38B…eCC2CbA0 to 0x91082e…8AABCa4033225.714782 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xc26dE9…fFBB0876 to 0xDFf93B…C055D29014.037881001633835 ETH From 0xBa7dD6…691f251C to 0xDbD007…E195492D13556 USDT From 0x06a95f…E8787d5b to 0x0076E8…a20602843271.00001 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008519944.97 USDC From 0x6a9570…a613214C to 0x584239…CC0B99a130000 USDC From 0xA49A1E…b78704CB to 0x6A02b8…52D4e0DC25480 USDT From 0x9c4f88…35F57fD4 to 0x42D2dC…04cf8499999.94999 USDC From 0xD549bA…e54a1A1c to 0x877891…928D314983495 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0x44381C…04D8a4D2 to 0x100d17…AcDa393A327746 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A7391.844665 USDT From 0xB74f0F…e14BE039 to 0xF16931…049620535088 USDT From 0x9752dC…71a1DC32 to 0x633caA…a77425c65665 USDT From 0xCA811a…2800aF09 to 0x6D29c4…97A1362120001 USDT From 0xB6C54B…75A67144 to 0x956cDc…1e3a744a38000 USDT From 0x0D7486…284B0816 to 0x29289d…29d62C8e200000 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x2057EE…2e6D2FC1 to 0xE86c0d…4c396961970.13 USDC From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362500.80776 USDC From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e601 USDC From 0x1314D6…79f38323 to 0x3cf122…c669a2be120000 USDT From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x5e401A…A88922CE to 0x42D2dC…04cf84991447.287559 USDC From 0xD84582…7B5Dc55E to 0xCC82bd…20Fe3a071000.38 USDT From 0x5E2758…Fb465137 to 0x5f3B60…180c53493000 USDT From 0x8D905A…EbDD017f to 0xB82353…Cedad9e9209747.781818 USDC From 0x5Af88b…90785d91 to 0x152EfB…23EaA96b124828.53347 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0x9fdd5B…9F3EE939 to 0x542b84…a88BABdD299980 USDC From 0xeE28b9…2021C31A to 0xD69A8C…39a057668001 USDT From 0xd0f979…e51624c1 to 0x62ef13…CEC4a28012240 USDC From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B75000 USDC From 0x5375D8…922AfD6C to 0x978686…CeF6495732461.177365 USDT From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe160012.902774 USDC From 0x5cf967…3e68102E to 0xFDd1b7…326154375000 USDC From 0x6716d3…8e016489 to 0x63Cbea…8657D89B18160 USDT From 0x42e112…a22448BB to 0x0f6b96…B16C188225059 USDT From 0x3C6d87…6E3B08C5 to 0x48cA5C…f9750e29700000 USDC From 0xE0965F…8c8f359e to 0x1979E9…73dCc7ad4629 USDT From 0xF381ee…D835820a to 0xE3Def1…5c6C244c2000933704000000000 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0x1B2b30…947420cD to 0x11B57a…439C973D30576 USDT From 0x3C493a…7D8251ed to 0xf58a77…eD3EE3cd22002.230282 USDT From 0xdecD47…56Fd98E0 to 0xa105D8…543613ED31252.804298 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xeB2542…D1700F2e to 0x7B05Ed…d7ae2B7910000 USDT From 0x68C39B…E7c726b8 to 0x3F6a6A…1bc6A1a132 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x5C9c69…d96d20e8 to 0x3F54Bd…33f7b9921375753.05816 USDT From 0xEf450b…6d328FE0 to 0xa105D8…543613ED84955.637878 USDT From 0xB0Be9d…3e591031 to 0x230E7C…b572d4FE1000000 USDC From 0x2991C7…f823Ee02 to 0xAA7015…AA20D71337772.63 USDT From 0x45551C…689ad1b3 to 0x5fd817…817C2ec5289000 USDC From 0xB2f542…AE065716 to 0x696355…113D1350100 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0xf5ce3A…fd27Ab51 to 0xCda2f9…110680Aa22222.22125 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796535.947712 USDC From 0x35ba9C…5cf3E515 to 0x3a6396…018bEFB920000 USDC From 0x7D432e…1fa2D062 to 0xC132e9…Da391eE620660000000000000000 USDT From 0x365359…3afD934b to 0x100f26…c7F5fA4269574.55 USDT From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0xA7c155…75b2D6B6 to 0x650394…5bd01C76499990 USDC From 0xed34Ee…Fa4eFd74 to 0x50Acd5…266f33981350 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT 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USDT From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0xFfD5AC…5cdEDdE7 to 0xa5cAE4…F60C455C176268.37 USDT From 0x6b9975…5c7692fD to 0x815bC6…7fcfe297499.9999810734121 ETH From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x0acEE7…c16BaF03 to 0x5C7Ba0…7B8d10Ef7000 USDT From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a100000.005261 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D270000 USDT From 0xF30413…70287F6C to 0x9F426b…c486D86B204016 USDT From 0xF16DF2…cc1Dd588 to 0x0eaf9e…1E7d30Fb26400 USDT From 0x772a9a…6CC7aaaB to 0x747B79…2E158f51200000 USDC From 0x8dCdFA…Aa1c8725 to 0xaD48cc…11b5f882199500.42 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3227700.15 USDT From 0x511596…D5103035 to 0x9f7487…82FEdED4500150 USDC From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0x3Bc978…50D1a7BA to 0xE598A0…604A0A1750000 USDT From 0x375a07…ec82BE55 to 0xA5C161…8b6777e616427.256895 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x177f2b…0ad2C92f to 0xF263A4…BC0d24c293569.67029 USDT From 0x089B09…B96CA62e to 0xB5f39E…67c57C4d1079832.031918 USDT From 0xC789f1…46297B5e to 0xdE6763…ed9bDB1E3310 USDT From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0xAc94B5…6EF448d0 to 0x42D2dC…04cf84992298.854667 USDC From 0x30c16A…870b42Af to 0x06C6d5…00EC9c73937170 USDT From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0xd364CA…dDD6131f to 0x9d1645…4F43966215553.34 USDT From 0x43Bb88…b6a9F306 to 0x041d7f…F8f52ac01500 USDT From 0xA36df8…9aE5F656 to 0x3F1E3B…0051DE4f10 USDT From 0xF4eBB1…0e990BE7 to 0x2802Af…5E29737A100000 USDT From 0x653B31…822bbB71 to 0xE2f656…2BfCda2E2000 USDC From 0x24fD4B…45fc3bc3 to 0x682AF0…acdB40867802.81 USDC From 0x2EaE36…BA3DF53e to 0x893B60…199a015910 USDC From 0x1C62d1…f72d3256 to 0x8D9EFe…32dd5bBe12843.344969 USDC From 0xc7764e…0a63a234 to 0x209bd0…286AC68547000 USDT From 0x424483…170e3C8b to 0x309C8b…8d0222ac2421.56 USDT From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b92000 USDT 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USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De8900 USDC From 0x293CF2…DFF0a584 to 0x205F79…4bE0a6d969550.8 USDC From 0x880ebf…dCc79BA1 to 0xeE7Aa9…783B405515020 USDC From 0xe19FA8…99e10D31 to 0x2901Ab…D9610914220 USDT From 0x0D2f94…46809175 to 0xF2e0Fe…048D1C6E100000 USDT From 0x2A95E5…9d9142D4 to 0x603DaE…193AFc60100 USDC From 0xc5907e…91D9f902 to 0xAa9c39…00b36D184000 USDC From 0x30fDDd…2E6944B0 to 0xa6d719…d3577ca21001.904819 USDT From 0x08531B…39D2669a to 0x46d1Ab…1BB0C74410 USDT From 0xAcF4E9…CDA2A026 to 0x683fE7…aE506665109100 USDT From 0xBc4170…85AF5089 to 0x682AF0…acdB40865279.35 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2559.93 USDT From 0x897714…b9C63e75 to 0x83a205…F743d7196.583354 USDC From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6249724.71 USDC From 0xd051b8…D831A8F0 to 0x493e79…63fc60741000 USDC From 0x672EB6…4a981B2b to 0x584239…CC0B99a119800 USDC From 0xa31068…6bA17EFD to 0xFCd05D…1d40C93b417.22 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x71638d…710289dF to 0xFB0016…9411fAB6235310880000000000 USDC From 0xa13425…39c4a2A3 to 0x5318Fd…FdFE09C4300000 USDC From 0x15b60D…798955EF to 0x2eB24B…B990a03c69.94 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xd95bE6…965F03EE to 0x981007…948697A060000 USDC From 0x4e55E3…d2697b68 to 0xBCd5E7…082F544D232634.106392 USDT From 0xe70C9b…034db892 to 0x9Bf377…11cd82A2100000000000000 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F540000 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x77e625…3F2807C0 to 0x041B54…210359dd20833000000000000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x6Ba68e…6Aadfd0C to 0x150D45…92Ea876B99990 USDT From 0xf04BD7…d2De8ce0 to 0xc53F23…Cd52BC7650000 USDT From 0x2f61BC…b0f1b6Bb to 0x9B84c8…7DCBee5d300 USDT From 0x031264…FE1A6c16 to 0x521A09…00838762112737 USDC From 0xC7c7Ec…9788985A to 0xCC5FC4…14b62F4365 USDT From 0xeC4eC7…c8A43a38 to 0x8AF595…D6C9D1Cb32252 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46130000 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0x4e32D6…E8930cef to 0xc67e3f…eF08851b239.868788 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A26500 USDC From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0x0ac472…D9648e4E to 0xca928d…39a15341500 USDC From 0xaCC8f1…3299fA68 to 0xAc0cc6…21D7D02580000 USDT From 0xDaEa31…C64a958F to 0x0eb127…81899F06231000.318143 USDT From 0x136088…43295E84 to 0x3d42Eb…8c2f2f6f1445998 USDT From 0xE9f1a7…4C12ac77 to 0x1597f6…94F36e0B100000 USDC From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0xA88b6a…e7E636f2 to 0x39C676…aAa99EB2315500 USDT From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0x8018F6…0256a777 to 0x1C6107…7F2d325611576.002248 USDT From 0x47d77c…3A946978 to 0xba0958…263c83d5309.084349 USDT From 0xDa8F3e…B3AB825c to 0xFd939c…CC9Cc7C3249.5751 USDC From 0xC533C3…8bE05AF3 to 0xc2FF8B…6Aa44c4360000 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E87800 USDT From 0x553a3C…d47A6dCa to 0x4b9ab8…1F307A63126.984106 USDT From 0xa1ee13…d72fCA2A to 0x35fDB3…2D7f3BCE1000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1500000 USDC From 0xE44b9d…BF032Ed7 to 0xa72Cf4…b538FDC6100 USDC From 0xc44A7D…5f80D3B0 to 0x2c6956…12f0D9b550 USDT From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xb019Cc…5F87CF55 to 0x489105…A3a1dD9a43868.3 USDT From 0x819B21…D8C0B819 to 0xAECA11…9c09905b4313.966986 USDT From 0x67Fd45…CD09c572 to 0xA9326c…2F837391877 USDT From 0x6bd5A3…D4d1B04f to 0x117a2C…A47B9A0117196.49 USDT From 0xB276A4…8110e0f9 to 0xc42A56…7da0b20c1 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B11178.595317 USDC From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0x0C3f3a…82E45558 to 0xc327Af…ba49EADC17581291269000000 USDT From 0xf39b82…5693f7c6 to 0x0871e5…0CB970Fe3500 USDT From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x4f4f40…beDdBcf3 to 0x8403DB…fdE28a2f1000 USDT From 0x4068Bc…31E21D25 to 0x5F7E7f…701CbC9220000 USDT From 0xd6D812…33331FCd to 0xE5029C…9F2E5e61419.89 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0x329095…04A57e46 to 0x1f74Cd…5766b37c10 USDT From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9713543 USDC From 0x5fD400…51C08A8b to 0xC8799b…dd81A99C570000 USDC From 0x08Edb5…9B2d5116 to 0xE77AD2…5365797a2079.344593 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x18181f…541ba3FE to 0x537313…75E196bA43240.36 USDT From 0x48DC47…05E85Ffe to 0x023FC7…CDB79Cbe100 USDT From 0x6301c0…E3F0eB18 to 0xE1e99f…a4F4dD721000 USDT From 0x93Fa9A…6386a717 to 0xc78e94…b8713a14112038.362016 USDT From 0x632448…79a3d260 to 0xa105D8…543613ED33000.0017 USDT From 0xd2A3D3…5530BB5F to 0xd61383…45c324BB2400 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3083722 USDC From 0xfC5FA0…4C688568 to 0xBC0d70…b4D7219924.043143 USDT From 0x2Be6Ed…5182AF56 to 0xc3Ac40…C3D7C8Bd4500 USDT From 0xCe1353…EF7a10D9 to 0x95EC31…4E2A603e2000.124344 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76290000 USDT From 0x09A1d9…c304C188 to 0x68b9aA…416287a62.99996258145487 ETH From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0x8c06ef…958A17F4 to 0x02929A…D77aC69e27523.96 USDC From 0x578d9a…0faa5E33 to 0xa105D8…543613ED607000.0113 USDT From 0xabF4dA…39ca5354 to 0xDD24b3…820B1c140.02668609414320292 ETH From 0xfF0d40…9222f3A3 to 0x0806d7…63C982A11913.76 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xEa81Fa…cdF622E7 to 0xC21b75…9209967E39000 USDT From 0xf67bCa…D06Ca534 to 0x63EfA5…378E716A11469.115709 USDC From 0xBAF52c…03804276 to 0x9A8449…B81Afaa80.007596 ETH From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x9E856b…C095158a to 0x3B5528…8A02714725000 USDC From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0xa6d36C…a8142043 to 0x621Ed3…f0aB3f2d300 USDT From 0x778589…B7BC31E6 to 0x268660…bD0105BA10.478901569306192 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.0006649446619364 eth 0.0006649446619364 ETH
0x5c91c1…e30e5fae	23120525	Mon, Aug 11, 2025 9:35 PM	0x6cBB0D…A7Af73E4	From 0x7da0D8…0576e615 to 0xC6da9C…06327Aa7330550 USDT From 0xe62E11…89A36a86 to 0xE348F0…FDbE19641.395404 USDC From 0xca0c01…C77aB7Eb to 0x96B24E…d50d1cF20 ERC20 From 0xfB2A19…5eD39701 to 0x0b59bC…1492006A1218.81 USDT From 0xF58861…A9EFdb62 to 0xe02BE2…b2E456F965 USDC From 0xA0c0a6…3e2E9f09 to 0x052054…8012e08A15602 USDT From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D10.74903564 WBTC From 0x6c0D60…542AA82c to 0x3F4971…Cb85c4CC1990 USDT From 0x629E44…a0722B2f to 0x4e4D70…4E53Df6E0 ERC20 From 0x8292CA…754889Ce to 0xE53c5C…Aae452e753611 USDT From 0x8A8EBc…B0ECf0f8 to 0x1b878f…9F02db8B10215 USDT From 0xa2379C…e1B6Eb27 to 0x13640d…69B3965E41330 USDT From 0xCB2932…3c385e2F to 0xae11B0…9e487c03500000 USDC From 0x052340…CB12E08a to 0xb7c8e4…6e25f27E1055 USDT From 0xc66874…f0F1E3f4 to 0x149174…252Fd11a25000 USDC From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe124000 USDC From 0xD019F8…68cd9e40 to 0x829D97…6B4889CE86939 USDT From 0xE0Ca76…926cafB6 to 0x7bcB1b…8A86ffb830000 USDC From 0xe5A6F4…9069b20E to 0xE348F0…FDbE19640.000629958100182301 ERC20 From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B187000.0072 USDC From 0xf92418…d0BF0db5 to 0x22F312…9AfbD9670 ERC20 From 0x1B81C2…D402db8b to 0xB20dd5…A0722ddD250 USDT From 0x4819f8…a057EbcB to 0xCEbB97…8f7341669990 USDT From 0xBe4ada…781B1Ea7 to 0x0fDc5d…317785250.12696442174759473 ETH From 0xcB2911…62f25E2F to 0xae11B0…9e487c03500000 USDC From 0xe2Daa1…2C75E94B to 0xbBD6ee…24e85Dd95242.845365 USDC From 0x019328…5127251F to 0x3d2234…71dB147617082.3214 USDC From 0x32491D…2aa7e77D to 0x12dA45…90059aB0596 USDT From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0x7BcD31…0c86FfB8 to 0xF78BbB…17e4972820000 USDC From 0xf098EB…9Ca9dA4b to 0xefb68d…19AF898710000 USDC From 0x296C5D…4A85516D to 0x7e34e1…87E29fF41992 USDT From 0xf6248E…269041B3 to 0x2eEa56…6C36611319989.470466 USDC From 0xBCD6b0…54f460Bb to 0xb0eB87…5659dEFe124000 USDC From 0x28469b…cA438dE1 to 0x949c6b…6566eb8215998.8 USDC From 0x999662…8d098b9B to 0x8eB97a…e420fD0E0 WBTC From 0xdC826f…BcbCbD58 to 0xbfB100…BeB7CE850 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000234152598585924 eth 0.000234152598585924 ETH
0xabb5d0…ac7501ff	23120500	Mon, Aug 11, 2025 9:30 PM	0x6cBB0D…A7Af73E4	From 0xBe4ada…781B1Ea7 to 0xEA0FF7…cA24C9EF0.123 ETH From 0x88370C…36509dCb to 0xAb60D7…3732cAb0100 ERC20 From 0xFfe4c9…B451aa39 to 0x913392…B5d5b0C90.097 ETH From 0x3c9331…240d3695 to 0x69608a…5A8077EA93100 USDT From 0x958536…7D111991 to 0x90aC4E…E5669AbE0 ERC20 From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29326.863382 USDC From 0x62E2F8…E9f5b885 to 0xcd5E5B…d7C683Dd69.85901584395658 ETH From 0xC33cC8…65FDD944 to 0x81FD02…6ed79E470.05 ETH From 0xe3cdB8…Be11714a to 0x886ce6…79022E7022.391595198808123 STETH From 0x8e6a90…Bc5B2438 to 0x398C49…58704d450.03749 ETH From 0x80688e…15f082Db to 0x6b93Bb…04a317176.330493399292744 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x25CF2B…4d17590F to 0x4Dd1Bd…636804497158.801647 USDT From 0xA86DeD…7e6a350f to 0xAc0e1e…bc05fE7D5.7 ETH From 0x8043cC…e2D438A6 to 0x53B211…120881fd100 ETH From 0x60a4C2…375187eF to 0x09397f…145e0AE91.90443005 WBTC From 0x1092aB…39df5201 to 0x78C6Ce…9Fd37Ef8102206.54000000001 DAI From 0x114C3a…C790182F to 0x0075a7…aa6aFe8E325867.002049 USDT From 0xD5d6B3…9A560B69 to 0x54BD76…059792040.054164516740812 ETH From 0xa25DcA…6a776C46 to 0xa1B7Fc…7135E8060 ERC20 From 0xEE903f…C21b5883 to 0x947B9a…902018C80 ERC20 From 0xD1ccC9…81B83B77 to 0x2a6e3B…fb2aC0E510298.313522 USDC From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0xfedB55…Bc58D5d7 to 0xFfe0fB…4651AA391.4594452 ETH From 0x2BAE9A…6Af07D9f to 0x1e8f2e…7227053A0 DAI From 0x7700A1…8f147772 to 0xF438bc…192F9Bc21 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000128024931316284 eth 0.000128024931316284 ETH
0xfb0056…59164103	23043002	Fri, Aug 1, 2025 1:38 AM	0x4BAa5B…44a6F4af	From 0xc76FA7…14d2739D to 0x94D738…C7C7dDA40 ERC20 From 0x54085C…5351342a to 0x2840E1…365e6e1F0 DAI From 0x691cb0…D415FfF2 to 0x1bE626…cEFc57D70 ERC20 From 0xBe097f…2973225a to 0x5048EA…a47533d60 DAI From 0x3F53A4…0E1c2b5e to 0x3F1743…58354C561428.47 USDT From 0x0Be909…5899ACA9 to 0x5d4F58…7F95b9b80 DAI From 0x2a500f…449590CF to 0x5f9eA2…8C891Fd00 ERC20 From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0x97a3Dc…Bc9e96c4 to 0xf25da7…51c4de3E0 STETH From 0xe0e0e0…8157d444 to 0x462a85…30f4F8631210.187847 USDC From 0x059049…A7fC6ABF to 0xEd2461…C438FF9F0 ERC20 From 0x3cbbE8…25485b2B to 0x413A3b…d45c01cB0 ERC20 From 0x0F356D…68F49a5f to 0xaBeb47…AbB09e8b2.576419745674438 ERC20 From 0xFc0d08…5eB1e097 to 0xBA1ED9…D1f04cA20 DAI From 0x15Ef36…2CeCC692 to 0x630a4b…F0eBc7210 DAI From 0x9E30A1…3e36625b to 0x3b38C7…3E77F4060 ERC20 From 0xe30d16…d9d00451 to 0x272114…0E9b76f50 ERC20 From 0x48D77b…426f3f71 to 0x55bdE6…58Bc87c40 ERC20 From 0xE2b4fd…7Be4DD78 to 0x71193E…81058d200 WBTC From 0x14E7ea…27dEBe13 to 0x669723…cB99cE350 STETH From 0x76eC80…01601a43 to 0xeF5636…d22519950 ERC20 From 0x320289…DE61Efd4 to 0x68A8Ea…95EE49C10 ERC20 From 0x0A0732…CC60ee0f to 0xF1c961…9E8639851300000 USDC From 0x5E3BD2…6Ca9dbdc to 0x14EC75…A8E8ECc80 LINK From 0xd26021…7346D878 to 0xD2674A…C8B468780.00465103 DAI From 0xD17a06…F8540bf5 to 0xAa416f…35Ca0C050 ERC20 From 0x54cF88…e840435C to 0x4872b1…De490ded0 LINK From 0xC83e65…535d05Fd to 0x8c3e85…6B453dF24000 USDT From 0xeBC85A…763423DE to 0x7CB1Cc…358673AC0 ERC20 From 0x194772…1a81CC81 to 0xcFc369…781Edc1c0 ERC20 From 0xC46fcd…8b870C86 to 0xA5fa1F…83855B541100 USDC From 0x586197…032402D2 to 0x71287F…094E28E552500 USDT From 0xbb3D5A…B097B5C5 to 0xFE7666…e89A76De0 ERC20 From 0xc13c2a…dCadf289 to 0xD17FBD…77701bF50 ERC20 From 0x18A685…534E707b to 0x239c6B…8FBC63640 DAI From 0xC46fcd…8b870C86 to 0xA5fa1F…83855B54500 USDC From 0x64b139…5CB6c3c7 to 0x4a5B8c…DE7561F52000.346059 USDT From 0xf44331…3090f279 to 0xf0322c…2EbA73bd0 ERC20 From 0x4e6b32…0d9fD1c4 to 0x010503…b2e1CC900 ERC20 From 0xde1fE9…eC4e9076 to 0x8042B6…B90c59121 ETH From 0xe1D9Ff…921E02c2 to 0x855E69…204e5Fb60 ERC20 From 0x4889dE…637A28a6 to 0x498F54…1CC5AC580 DAI From 0x77A96d…0F237E43 to 0x17eE54…B44C22c00 DAI From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0x31C011…ECE952E4 to 0x3c4E33…0D4779620 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000203643519786668 eth 0.000203643519786668 ETH
0xae7cb3…94c8e9c9	23042962	Fri, Aug 1, 2025 1:30 AM	0x4BAa5B…44a6F4af	From 0x00b3eC…52D5f4Ca to 0xE92e07…DfbDc36B0 LINK From 0x119b27…8e3259a0 to 0x757449…2fC8bF590 LINK From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0x808A33…126bd88a to 0x874dB8…18DE43d80 WBTC From 0xD2c4cF…bAD93f45 to 0x0C3ba6…34a6C7D0672283.5977981384 ERC20 From 0xE532Eb…23605324 to 0x7a02F9…FC5aE4520 DAI From 0x21402F…767F218C to 0x1FA32B…0323dD0C10982.022358 USDC From 0xF6DBD8…9ce2b433 to 0x5847C8…670B99a1813.5 USDC From 0xF3E907…E93d2FC8 to 0x3bFDC9…D5A9DB5c800000 USDC From 0xf0214a…9F4a09CB to 0x3e6F00…68F3198a100000 USDC From 0x3cbbE8…25485b2B to 0x413A3b…d45c01cB0 ERC20 From 0x34c9fF…d31D8fc2 to 0xB5F4d2…7307Cf11100000 USDT From 0xFc0d08…5eB1e097 to 0xBA1ED9…D1f04cA20 DAI From 0x320289…DE61Efd4 to 0x68A8Ea…95EE49C10 ERC20 From 0x295606…1b5fA045 to 0x76e876…2BA2D0b70 DAI From 0x095cBf…CD84a503 to 0xaBeb47…AbB09e8b15.58600220821778 ERC20 From 0x785a7a…c1aA6980 to 0xF6703D…684B0F9E200000 USDT From 0x4889dE…637A28a6 to 0x498F54…1CC5AC580 DAI From 0x15Ef36…2CeCC692 to 0x630a4b…F0eBc7210 DAI From 0xd2A0ea…6bAE9cdd to 0xc7EEf4…3EA9D15a680 USDT From 0xC83e65…535d05Fd to 0xbeF996…4fc3d1A73500 USDT From 0x44d662…80781792 to 0x0C3ba6…34a6C7D0703885.9482537224 ERC20 From 0xc13c2a…dCadf289 to 0xD17FBD…77701bF50 ERC20 From 0xBFFC91…0fA7006b to 0x755D11…3783f8f00 STETH From 0xA84530…e181aEc2 to 0xC45A33…845c6Dfd0.002910242302399965 ETH From 0x97a3Dc…Bc9e96c4 to 0xf25da7…51c4de3E0 STETH From 0x5CB82d…7A530996 to 0x55991B…f65aBAf00 DAI From 0x48A92F…eDafe59A to 0x5efc1C…920D738250000 USDC From 0x54cF88…e840435C to 0x4872b1…De490ded0 LINK From 0xc76FA7…14d2739D to 0x94D738…C7C7dDA40 ERC20 From 0xeBC85A…763423DE to 0x7CB1Cc…358673AC0 ERC20 From 0xc70472…c4421657 to 0x5A9CCF…186f10660 LINK From 0x0d008A…f832C75b to 0x66729D…Cd97d0c12.468778400773787 ETH From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41500 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0x2Fda01…be3F575e to 0x366Ea8…9ec1c5470 WBTC From 0xf4030b…fc2CD826 to 0xE69340…cA9C7Fa90 LINK	0xa6404A…FDA80794	0 eth 0 ETH	0.000206363199296431 eth 0.000206363199296431 ETH
0xf6db5e…f5748ece	23042676	Fri, Aug 1, 2025 12:32 AM	0x4BAa5B…44a6F4af	From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa6425000 USDC From 0xc6F866…5C9BD379 to 0xe4c8c7…93eAE7cE3628038.705896 USDC From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0x150E80…9CA1B559 to 0xC7746c…847D52Bf1250000.007625 USDC From 0xBA4FCd…6cF4445d to 0x966211…7bFbcfec142.10370935495567 LINK From 0xf44331…3090f279 to 0xf034bB…9B2803BD0 ERC20 From 0xeBC85A…763423DE to 0x7CB1Cc…358673AC0 ERC20 From 0xFc0d08…5eB1e097 to 0xBA1ED9…D1f04cA20 DAI From 0x5E3BD2…6Ca9dbdc to 0x14eC5E…E059eCc80 LINK From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd440000 USDT From 0x059049…A7fC6ABF to 0xEd2064…6d565F9F0 ERC20 From 0x691cb0…D415FfF2 to 0x1BEc23…A6d617d70 ERC20 From 0xD17a06…F8540bf5 to 0xAa416f…35Ca0C050 ERC20 From 0x744B4B…4D922513 to 0x91A5CA…bD2800440 WBTC From 0x8a9A92…778fDC36 to 0xfB53d3…3c16D6c00 DAI From 0x0c4e52…4619e389 to 0x8798B8…245988809999.999999 USDC From 0x15Ef36…2CeCC692 to 0x630a4b…F0eBc7210 DAI From 0xc58c6e…7bc8DDd4 to 0x35E196…dAEdAdB3104500 USDT From 0x95cb56…F46416F1 to 0xaEA705…98613A000.000004941483 ERC20 From 0xd9bAbB…e813B9AE to 0x94E3E1…485F2A8A81000.009936 USDC From 0xe5dc36…f1110eF2 to 0x74d01e…bC0166314346.445549511708 ERC20 From 0xc13c2a…dCadf289 to 0xD17FBD…77701bF50 ERC20 From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0x186e47…6Ca30696 to 0x272114…0E9b76f50 DAI From 0x879fbC…27598880 to 0x0c47d5…a119E38924774.255033 USDC From 0x9F3fcB…7B7693E3 to 0x4c1ec4…445AAD404.3 ETH From 0xd4bED2…EFAe7c7c to 0x58bc1C…6636cE540.00000402639595 ERC20 From 0x72bC97…5718C9C3 to 0x34e4d5…1dC99bfe37.2292 ETH From 0xC4b45b…539dE5F5 to 0xFD5fd4…8Cdd3a920 LINK From 0x194772…1a81CC81 to 0xCfC892…eD9F0c1c0 ERC20 From 0x145551…b01E516E to 0xEc9C91…4A86126b0.00000330011524 ERC20 From 0xe1D9Ff…921E02c2 to 0x855E69…204e5Fb60 ERC20 From 0xCFB13b…0F09Fd84 to 0x3C9B6f…31F1f7570.000002 ERC20 From 0x76eC80…01601a43 to 0xeF5636…d22519950 ERC20 From 0x4e6b32…0d9fD1c4 to 0x010503…b2e1CC900 ERC20 From 0x7C14E7…e1965e3f to 0x81f91B…6Ae8A58266369.191924 USDC From 0x48D77b…426f3f71 to 0x55BABB…07A207c40 ERC20 From 0x9E30A1…3e36625b to 0x3b38C7…3E77F4060 ERC20 From 0x31C011…ECE952E4 to 0x3c4E33…0D4779620 ERC20 From 0xc76FA7…14d2739D to 0x94D738…C7C7dDA40 ERC20 From 0x4889dE…637A28a6 to 0x498F54…1CC5AC580 DAI From 0xd8d041…51F2C39d to 0xCe880A…62D9F22837170000 USDC From 0x14E7ea…27dEBe13 to 0x669723…cB99cE350 STETH From 0xCC6bFf…e7E877c2 to 0x5EE7D6…eFcc016b0.000002 ERC20 From 0x97a3Dc…Bc9e96c4 to 0xf25da7…51c4de3E0 STETH	0xa6404A…FDA80794	0 eth 0 ETH	0.000215713904579784 eth 0.000215713904579784 ETH
0xef3147…e6904e71	23042219	Thu, Jul 31, 2025 11:00 PM	0x4BAa5B…44a6F4af	From 0x86423c…0dB2FD04 to 0x780d17…eCb310a48000 USDT From 0xf53Ddd…79a38763 to 0xB30837…26c7028D296.5762639016195 ERC20 From 0x3638eE…407558A7 to 0xC700eE…d36Fc6450 DAI From 0xd9f0e9…934d35B4 to 0xdccc15…dd8DD8A423685.921031 USDT From 0xD2a838…3f242Ec6 to 0xB98213…4bD4F2050 LINK From 0x28f36A…4a56C889 to 0x9c4E47…13AcEcff1.34 ETH From 0xD6C487…97E29cb8 to 0x5E80d0…F0fF47320 WBTC From 0x1D1b38…252eCE69 to 0x25f8B5…6b0daf04485 USDC From 0x89D98e…72E34014 to 0x4dd447…aE9800C90 DAI From 0xb30000…19c7028d to 0x1637A2…15911060296.5762639016195 ERC20 From 0xb0088E…2E5bAC8b to 0xDdD745…D96d034E3.1289852257e-8 ERC20 From 0xbd65c6…8e5Fe26B to 0x514715…3536013c0 DAI From 0x92c1FD…8c301797 to 0xFc3bA6…9AED2b280 ERC20 From 0xB0E922…17962320 to 0xD71074…c337D657300 USDT From 0xb57Ab5…8d4B02AA to 0x867c3e…8Db94D6c0 DAI From 0x39f86d…a6Fe59Bf to 0xa325d6…DAcabe9c10000 USDT From 0xFF3F56…7F2Ad624 to 0x8779b8…496B475E1380 USDT From 0x8A6E71…6C909607 to 0xa9Df06…E41D3E4312741.168649 USDC From 0x56768D…8A93A7E9 to 0xB8670f…1743b9b40 WBTC From 0xC64484…fDaa7e0f to 0x90AFDA…2c4ffb415000 USDC From 0x7786d7…0644f269 to 0x12bEc7…9a0940300 DAI From 0x867Afd…519A4d6c to 0x8a933B…1555dc360 DAI From 0xc703c5…Eb74c645 to 0xAC3a71…4A7008F40 DAI From 0x239652…88286364 to 0xF3d4c3…6807091A0 DAI From 0x17EC7E…5dFC22C0 to 0x8a933B…1555dc360 DAI From 0x886e9c…1c66C06b to 0x62e25f…48956b89129120 USDT From 0x0e0ee3…73178323 to 0x33dFF6…0f8255d40 ERC20 From 0x0Be909…5899ACA9 to 0x5d4F58…7F95b9b80 DAI From 0x244617…e911Ec5A to 0x2dF418…C72bE1Ae3000 USDT From 0x17B7a2…D35aB7B5 to 0xa1257e…E8559d8D40000 USDT From 0xB04eF4…fd5125bB to 0xFc3bA6…9AED2b280 ERC20 From 0x136848…e8ea11CE to 0xBb3a96…F973838E0 DAI From 0xAC9eCb…81Bf51a0 to 0x17eE54…B44C22c00 DAI From 0xebd312…8E9F363B to 0x45e4bB…6bE89c4D100 USDT From 0x12B206…978D4030 to 0x71C446…863937E10 DAI From 0xE309EB…A23b4e18 to 0x17eE54…B44C22c00 DAI From 0x8B4d9B…fd1EC726 to 0x564d54…f8D927151 USDC From 0xCfFE68…fA979698 to 0x99f91b…d2BB83310 DAI From 0x0d9EA0…8c041E77 to 0xB2156a…2c0FB4eB7.371636 USDT From 0x8A5721…7639D845 to 0xfc8Bef…5cAA1E730 ERC20 From 0x5A602a…508e09f3 to 0x33dFF6…0f8255d40 ERC20 From 0x50Bb35…7215fe99 to 0x5E80d0…F0fF47320 WBTC From 0x445F16…a1bEbd97 to 0x5077DF…4d0E064c5046.773558 USDC From 0xA7c23c…87536284 to 0x32eebe…56F656B7300000 USDT From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0xBBFDd6…482a818B to 0xe44792…f1611DB30 WBTC From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI From 0x193b28…Ed70D4B5 to 0x136D64…C37311cE0 DAI	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00016319945982412 eth 0.00016319945982412 ETH
0xf9ee4c…e2efd2a7	23028521	Wed, Jul 30, 2025 12:59 AM	0x4BAa5B…44a6F4af	From 0x3ffAC9…4B84Faec to 0xC61681…D08dc8F520009.88219 USDC From 0x8D2323…7E1a13Ac to 0x26Ef53…5972B510271777 USDC From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad1526.519809 USDC From 0xd8647c…e851071d to 0x446c7e…96687Dda50000 USDC From 0xedf696…4412c4eF to 0x34edC7…928711eE139.89 USDT From 0x9c47B4…00A83938 to 0x88886b…fC58F946589857.13619975 ERC20 From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC52652 USDC From 0x8a43cb…123a1719 to 0xC08b51…f76f45F29000 USDT From 0x26e3dA…1372B510 to 0xCA3A19…204336441000 USDC From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0xE0554a…6d32939F to 0xf6d399…027b582494.34421 USDC From 0x52Aa89…60F4e497 to 0x00c350…1c9006E048579.321265 USDT From 0x7EB593…174B4CCC to 0x00c350…1c9006E020820.796055 USDT From 0x64FFEc…97871EAF to 0xA90221…AcdD1b1B49990 USDT From 0x8D2369…BdEf13aC to 0x26Ef53…5972B510271777 USDC From 0x64FFEc…97871EAF to 0xA90221…AcdD1b1B10 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.00012707714753844 eth 0.00012707714753844 ETH
0xe235f8…5a9dfed3	23028507	Wed, Jul 30, 2025 12:56 AM	0x4BAa5B…44a6F4af	From 0xBC0663…1890cA45 to 0xc38020…441C2338703.253712 USDC From 0x9008D1…0560ab41 to 0x89B14A…f1C15C36256.225502 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F677061.5177545814 ERC20 From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0xdD7736…130A3B25 to 0x88fD5C…4B985a1742.78848 USDT From 0xf222A3…e951728d to 0x0366D6…7d51577675727.024478 USDT From 0x036528…C9515776 to 0xc7e970…dCc1b54e20000 USDT From 0xCe79b0…4d10FC6b to 0x2F4F9c…55B1375e34224071.97096216 PEPE From 0xd315a9…28C76293 to 0x565C22…cC9a83B27812.461502 USDT From 0xA4D65F…4F81757c to 0x946B17…115491bB50994.999315 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b86677061.5177545814 ERC20 From 0x5f65f7…cEf1e932 to 0x4D0d17…185B03B02 USDC From 0x34CC82…3ea67325 to 0x81B7ba…7DB02DE02.00238216628937 ETH From 0x1E5743…283dE06e to 0x917dfE…6873E3D970000 USDT From 0xFe98C4…392a8f08 to 0xf505ba…3480c89460307.02 USDC From 0x541864…0b57825D to 0xcDe549…0FB0e7aE0.01462396 ETH From 0x02AcB4…c1edf571 to 0x50A59f…0bd4b81D35406.188339 DAI	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000166614013605045 eth 0.000166614013605045 ETH
0xea2d9f…a83a6524	23028200	Tue, Jul 29, 2025 11:54 PM	0x4BAa5B…44a6F4af	From 0xF7faf8…EE9B5FA9 to 0x5E17D1…a3060ec839593.811156 USDT From 0xb6107A…74De684A to 0x6E4cb8…49b50EC68000.8549568678945 ERC20 From 0xc3a99a…0bEbEe24 to 0xD17A5c…57D81E2E0.41805226 WBTC From 0x39f405…7b1c3915 to 0x698792…a3B6af7e150000 ERC20 From 0x614fe6…08cdD6D2 to 0x3d0eAf…9F85B29D85.049930112 ERC20 From 0xF73338…bCa07c6c to 0xBBAc15…5FCc73137.213 ETH From 0x7cB9FF…f37C73AC to 0xE3Def1…5c6C244c0 ERC20 From 0x638e48…062fD90d to 0xD31609…a2053Fc92.3079154907287736 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C1928849.000962331967916 ERC20 From 0x0fa5B9…C9e7e0b1 to 0xba0A85…E6CDE1d8133.04090781847006 ERC20 From 0xaC3D98…F49855D4 to 0x9Ec6a5…e05F37F80.016406912678460048 ERC20 From 0x9F4ca1…9d7022f5 to 0x069507…03f5401750 USDC From 0x700EAd…Bb3688Ad to 0xBbA91A…19Da7a692946 USDT From 0xe1aEfe…44012d9F to 0x38bd3F…1c76de825.277643943476799 ETH From 0xc72706…92683fFc to 0xBA1EdA…2ACD78ed281695.591261 USDC From 0x22F693…6C6b6BaE to 0xa39C56…141b0Cc55700.834364 USDT From 0x2dC6f1…3cB0851f to 0x22fbF1…A96b6Bae14750 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9.000962331967916 ERC20 From 0xF902b9…7aA57BfA to 0xB78248…81b5FA1a25 USDT From 0x4817D4…24e6C58D to 0x89C887…4Cf3f8189.000962331967916 ERC20 From 0x320421…d8e6D0c4 to 0xa8c9BF…D589443b1.25 ETH	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000172081709358625 eth 0.000172081709358625 ETH
0xbcd2e2…f7fc9e74	22795381	Fri, Jun 27, 2025 11:08 AM	0xd4d1B8…a38892fF	From 0xD0834a…A7956336 to 0x54a2F5…1a4988622240 USDC From 0x3Ac206…55ca9192 to 0x80ACb4…1D1AbEb7130000 USDT From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b0112666.83 USDC From 0xa76214…a1Ac0A56 to 0xcB50e7…E9F0D84F8039.641087 USDT From 0x17837e…33bc3451 to 0xAd97dF…AcAc06682.322076118690473 ETH From 0x80AD37…B51abEb7 to 0xE3Def1…5c6C244c0 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0xc82430…2782EF01 to 0x22B817…E3B09A2f1.771884451545225 ETH From 0xBbd556…2d724906 to 0xe5a337…3539BA030.0632353661123713 ETH From 0x829802…23f6Ee08 to 0x3D1760…EB9a4C2e8.870457653051204 ETH From 0x8f5107…41111Aaa to 0x37007b…aCa136301000 USDC From 0x2c3683…40CF0919 to 0x2C3b23…c1Cf09193.5208653e-7 ERC20 From 0x808882…aB34F3aB to 0x7F1d62…E05409aC5506.404952 USDC From 0xA7c23c…87536284 to 0x32eebe…56F656B7300000 USDT From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6749 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8110 USDT From 0x61FDac…b8Eb2Bbb to 0x646a24…3CE0e1A1500 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740100000 USDT From 0x4a2b08…dB0bb2ef to 0x3170c5…07557F080.20421833390514468 ETH From 0xa79606…A2424fC8 to 0x54CdB0…958bA749133250 USDT From 0x8F8E5f…dBBF1Cef to 0x609a0B…71e7763554284.0032 USDC From 0x3Da6ff…a9Df1f49 to 0xe4fa57…45593BcE0 USDC From 0xA90731…8583f955 to 0x69765e…E035663725000 USDC From 0x8E623D…48EE3a9d to 0x0B2F84…11c717625000 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA607773.11 USDC From 0xB30905…b03b53F7 to 0x0DbaEA…4f98dF6b55 USDT From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C7500.10204657679704777 ETH From 0xa79606…A2424fC8 to 0x54CdB0…958bA749133250 USDT From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x41bd6B…0F2a9060 to 0x2429d3…9f1DF6150.078803 ETH From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0xAE68Bc…8fd63888 to 0x5d78BC…72a3A40F24176.9 USDC From 0x47122E…4C580dA6 to 0x88e929…f3ecF1F010 ETH From 0x59A349…d47F3474 to 0x1e7482…b0c9575E3400000 USDC From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0xAEA248…b69AB293 to 0xAEa65b…6F9Ab29390 ERC20 From 0x47733b…6Fa112e8 to 0x70a68e…fe97403B124407 USDT From 0x1c9d05…fB0EaC4c to 0xa0f285…16f6D4884.0329 ETH From 0x83c3F7…b660E87f to 0x133772…5487510E1000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00015487800277092 eth 0.00015487800277092 ETH
0x2c8fa3…29b8fd84	22795241	Fri, Jun 27, 2025 10:40 AM	0xd4d1B8…a38892fF	From 0xA8B09E…71c482e2 to 0x0a0a9F…86a80E0f0 USDC From 0xce99eB…69bd14A2 to 0x852f9d…80A8135249175 USDC From 0x6D21F8…Cb0C9a10 to 0x6D21F8…Cb0C9a1060 ERC20 From 0xcd3146…7C70aF63 to 0xcd3146…7C70aF635.5 ERC20 From 0xEF90d9…A0aA266e to 0x80421B…11d438A6105191.65188 USDT From 0x7Fb64C…0B615b71 to 0x952485…80cE433A119950 USDT From 0x74269a…774A5801 to 0xDF039C…4d4521A0228826.172058 USDC From 0x2d0aC7…53DC7225 to 0x0140BD…e03Dc8145556.34 USDT From 0x0Be519…89f43435 to 0xD182Db…d04A99B9640952.42271 USDT From 0xCB6493…C71f397f to 0xc66022…8B5ce869334987 USDT From 0xAA92Ea…628Cb91E to 0x992e44…93d5DD9912.992648521912841 ETH From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0xA99C18…B621Cbfd to 0xAF4a7a…6d7d2eca1.382701997666048 ETH From 0x4B27D7…930F88Fb to 0xbde0F6…3188985E133400 USDC From 0x16d073…3F1AC42D to 0x57C842…4Dc1feE10.063 ETH From 0x896d10…d30B40B9 to 0x500A61…9781faCd59000 USDT From 0x6A577F…5C41ead2 to 0x776f7b…A5b3F3516046.37 USDC From 0x707401…33B62c8d to 0x803385…41441e2C46000 USDT From 0x80AD37…B51abEb7 to 0xE3Def1…5c6C244c0 USDT From 0xF4bDBe…742dcfaa to 0x7d439a…D4f12E5B1 ETH From 0xa23fbD…F73D729a to 0xFdA48D…3bb0f4830.001231158577189762 ETH From 0x340457…A9558acD to 0xF0E8d8…8c9A84Dc53864.588337 USDC From 0xaE488b…d98A593F to 0xae46bc…248A593f134350 USDT From 0x4c323C…C0f9D68a to 0xE2421e…99e957e10.44057410987225376 ETH From 0x3225F6…294aE492 to 0xC32e5A…26F17a5C0.982061 ETH From 0x9f678A…b8199e65 to 0x6aE62D…CF7a8bc68620.272576 USDT From 0xFAC094…9cD34e35 to 0x3cBff5…00572D910.9356 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.0001102490465472 eth 0.0001102490465472 ETH
0x78123e…175c8a9f	22795145	Fri, Jun 27, 2025 10:21 AM	0xd4d1B8…a38892fF	From 0x4714D7…F24a0384 to 0x44DF58…86263BCf18205.671331 USDT From 0xde1D4d…b7f0791C to 0x8D6CbD…bD3696B1450 LINK From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0xa375ad…6C9412fF to 0x21A086…DB0CA80E14195 USDT From 0x44Ce5C…28B49C91 to 0x78F299…3dBcD7Da40000 USDT From 0xBEa9ea…9Eaa155A to 0xBeA20C…8AAA155a150.00129130163998 ERC20 From 0x28d967…B6a74Db8 to 0x80e77a…6cD045896822.5 USDC From 0x8bD896…41B02AEb to 0x76533C…bb57CAc81.024644430176492 ETH From 0x910F52…3092C934 to 0xEF2EF6…c404F97013.7 ETH From 0xB9cDA5…6022f0fA to 0x1C9695…98AF12944500 USDT From 0xffAd50…70aC50AE to 0xE99B44…901Dd8Fc29971.762033 USDT From 0xBa16a8…370A6993 to 0xba18fF…d40A6993124.93729706 ERC20 From 0x75A175…4FB6E1A7 to 0x7c9f3D…10389d0c300000 USDT From 0xAD7983…75e11F54 to 0x83aC4B…56f343950 ERC20 From 0x837144…01b0862d to 0x3e0533…9DAc01a13.420981730878956 ETH From 0x80AD37…B51abEb7 to 0xE3Def1…5c6C244c0 USDT From 0xb0b9e7…f4176B62 to 0xeB09F4…86b2290b3.066628419012054 ETH From 0x2B6a00…e5d020cA to 0x00b956…bb1BC0Fa7624 USDC From 0xF6362F…1cD5c1b2 to 0xcC09cD…65A7aC383.1206784722137235 ETH From 0x4C8B67…6e0145Bf to 0xbfa531…38Fb07c218715 USDT From 0x8A63e4…d7aeB954 to 0x71b626…e8AE922C120000 USDT From 0x96Ea79…70ff6A5F to 0x230Cf5…699DFD2a1 ETH From 0x230675…dC283610 to 0xAc83E1…e34DcA8e100000 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D280165000 USDC From 0x926555…a6733ecd to 0x3c46BA…A821d34B21693.530881 USDC From 0x94A0D2…c021869a to 0x1F05F9…e4EfbcD6189.32572865749327 ERC20 From 0x989ca7…Dae297AC to 0xac94d7…Bff4eB941.3931953293713037 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000134323217110596 eth 0.000134323217110596 ETH
0xf603f2…a6ba8cc1	22794930	Fri, Jun 27, 2025 9:37 AM	0xd4d1B8…a38892fF	From 0x8F8E5f…dBBF1Cef to 0x609a0B…71e7763560000 USDC From 0x5569e4…053dFa8c to 0x093d3C…9f34f84B5 ETH From 0xD14f57…30BBc91C to 0xF46a8b…1404C2bF1000000 USDT From 0x63F1B4…0DC6f380 to 0xF174c6…E8C36947100470 USDT From 0x81eC10…43a8F9E9 to 0xc2B2FB…2fC458a510763.35 USDC From 0x86B436…3F16A9c7 to 0x437c62…fe380c34125000 USDC From 0xc9b3b5…116C8E59 to 0xc9BE2D…6D6C8E591.8426677742851962 ERC20 From 0x55C87f…12E9D46A to 0x38fAcd…8A6C79EA2.4226234284793065 ETH From 0x73DaA4…1E88e10e to 0x842232…Ec0FE2D518808.334229 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A71000000 USDT From 0x8C75d6…ED647404 to 0x89B323…5CC6f5e92139.85592 USDT From 0x1356b6…eC58552E to 0xA67B32…475d4F539700.001194 USDT From 0x674d29…89595a31 to 0x851a4E…5479a83B10000 USDC From 0x47DC47…91b6f977 to 0x59a916…1b33A6a83514.89831 USDT From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0xCB8775…e9245048 to 0x15e91C…989d6cd41166.233116 USDC From 0x22C6AD…5D703C36 to 0xA48955…D3Cb971515000 USDT From 0x80AD37…B51abEb7 to 0xE3Def1…5c6C244c0 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0x4D8166…F379C52D to 0x458782…05b8C0355 LINK From 0x17837e…33bc3451 to 0xAd97dF…AcAc06682.322076118690473 ETH From 0x40B778…B7001C9f to 0x854442…a223Da8a19000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA227.853585 USDC From 0xCB8775…e9245048 to 0x83219a…2E60D33a1235 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92358000.00135 USDC From 0x1110DC…34532DCe to 0xd5cc01…f650f191412.76013185 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.00015356928140946 eth 0.00015356928140946 ETH