Address 0xE5Be42c29b3E41c94d23f346C4683E6d3a4487cF

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2515ec…30950c42	23324822	Tue, Sep 9, 2025 10:04 AM	0xc17ea9…79166416	From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF1000 USDT From 0x5a2485…C3a606c5 to 0xDB1F69…7e239B2110 USDT From 0x432cf8…3123181a to 0x682692…5EA95B3650000 USDT From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af33582 USDT From 0x5966DC…c05a3aCd to 0xfc43D1…18B26a4991500 USDT From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA10 USDT From 0x8CE62B…4dfcE98A to 0xCf82ea…b8318Ca01185.03 USDC From 0xc20657…0907A80b to 0x17A023…5BB1ae0860000 USDT From 0xA163Cb…b7Dc9F98 to 0x80b664…049b255E64480 USDC From 0x77A49D…bf7DEcfe to 0x92B5B2…719b6975313821.760079 USDT From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xCBF63F…7c925649 to 0x397B84…A351E21a18055.800801 USDT From 0x8189ec…02612fC3 to 0x26FcD6…8bDFdf200.3 ETH From 0x25725A…1CEFfdde to 0x0EeE16…212146ff5005 USDC From 0x99402a…4E0D9d48 to 0x9c8cc1…4F3Be681149000 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f64122914.838 USDT From 0xD61138…D2f0E702 to 0x698608…f7a021D226828 USDT From 0x7421dE…a1d560E8 to 0x3DE2F8…24AC395f50 USDT From 0xad2cF0…d367c307 to 0xE95Fdf…7EC0B7D610000 USDC From 0x4f9B9e…B42b7FC5 to 0x13E416…aFf5072880 USDC From 0xE6Ff09…48d7eE7B to 0x9D9b71…9eaCcf5B16021.9734 USDC From 0xAA0adA…47e77EE0 to 0x9378a0…A34EB090100 USDT From 0xA0081F…43f1986A to 0x6D38F2…21028A92977562.11 USDT From 0x7e3328…20BDc548 to 0x0e0317…17334b0734377.157732 USDT From 0xb40479…1168e96D to 0x1506b3…1C5f078210000 USDC From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA36900 USDT From 0x0Bf09B…05Bd5375 to 0x73B8D0…9C9A90f1200.736 USDC From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100000 USDT From 0x8f5E03…A3338397 to 0x05573F…D2D29F0520000.022901 USDT From 0x1125Bf…6Bf5c248 to 0xDc37Fd…8CeB5e593092620000000000 USDC From 0xEfd7Bf…3ECAEDC2 to 0x88DaED…5C1865355000 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C40164673.14283 USDT From 0x77B6E1…735cD34C to 0x99814F…a0AdAA479850 USDC From 0xd5dE55…61663deb to 0x3dCb95…f7D3413332700 USDT From 0xB58294…66815467 to 0x3B2BbE…570523c3185000000000000000 USDT From 0xA67e7d…48dd2F0c to 0x01eDbf…1D60Ac768000 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC299998.800234 USDC From 0x82B3E3…17f06Ee6 to 0x9D3664…2b0c64c7497102.2764 USDT From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0xC41a57…1D68f6d2 to 0x397B84…A351E21a0.3441630216664558 ETH From 0x149542…59C6f337 to 0x92F8dA…8Cbdd7F410 USDT From 0xc1e463…288f1371 to 0xFba443…8BedD98b249950 USDT From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1382197 USDT From 0xa02B09…25ceB066 to 0xA678Fb…357e7a9c176000 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238617873.4 USDT From 0x735b47…f73B4927 to 0x415690…a029081930000 USDT From 0x5cF240…1F6FeF9e to 0x33DE7A…23D9735F950.5 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52325300.402578 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C442255.31 USDC From 0x105D1a…40422938 to 0x366Fbd…38d073D59284.6 USDC From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100 USDT From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0x685A22…94E34468 to 0xB6BD5C…7F53E31f10000 USDT From 0x654de8…1D3fc897 to 0x9a3079…75D37c2621561.614502 USDT From 0x6D3B90…408b5409 to 0x84915B…5D46b050199999999999999970 USDC From 0x1920Fd…401912fF to 0x280f15…69D9c1e2101886 USDT From 0xEB5f2D…7BB5a993 to 0xE922e4…B66Db8F11050 USDT From 0x89A458…5d4EfEf9 to 0xf75F81…04A7efE81213.236581 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x7cEdEF…7F211A09 to 0x101e71…0EA17A5E100 USDT From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x8CE62B…4dfcE98A to 0xCf82ea…b8318Ca05925.16 USDC From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0x1CA367…D58CEa10 to 0xcc6b11…5EAB32E623700.5468 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a327000 USDT From 0x4Cda3c…18912b01 to 0x84A52a…3C93828c1000 USDT From 0x39792C…E951e21A to 0xa854B3…7c74747A1000 USDT From 0x66a8b3…3866fe5d to 0xFaA4Fb…7F17fA55500 USDC From 0x125580…6e1a1095 to 0x14B40c…f244198d80000 USDT From 0xf8191D…93C873AA to 0x5B1Bf9…8cA11feb970000 USDT From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013734652.4035 USDT From 0x646344…5e56bd2b to 0x0BBb9d…7e4660491806 USDT From 0x7E0616…77513D16 to 0xb0B676…83280Ec72000000000000000000 USDT From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf34000.0018 USDT From 0x50c9A2…01670CA7 to 0x719F1a…0537866e23398 USDT From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193568181.381398 USDT From 0x25725A…1CEFfdde to 0x0EeE16…212146ff5005 USDC From 0xb895F0…27c85AC8 to 0x4e17B6…C9fca55c4107411000000000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0xccDB3c…7A5fF968 to 0x4c72Ea…9125aDb73499000 USDT From 0x49821E…03E6686f to 0x6D6294…1d51dCB65100 USDT From 0x821ab4…432dF325 to 0x694a2E…4189152e100000 USDT From 0x583e26…b6D7B8bE to 0xf4F28F…3854875710 USDT From 0x559432…2BE4ed53 to 0x970f2e…F9C59a5927702.34425 USDT From 0x08C516…B1572183 to 0xBBEfF8…13764Ed966878 USDT From 0x105D1a…40422938 to 0x366Fbd…38d073D59334.01 USDC From 0xA67e7d…48dd2F0c to 0x01eDbf…1D60Ac768000 USDT From 0xAC9B83…64E68Ca8 to 0xDe9484…0d07b94E46973.283776 USDC From 0x855BA1…3584477e to 0xC9E4Aa…5eB1C8c7906.5 USDT From 0x539ac2…641038e6 to 0xA5812F…aB44Cb72115433 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6819388 USDT From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b291.4 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52629675.75 USDT From 0x0CD823…722c2fAa to 0x9aD40C…Ec39CD05887752.954535 USDT From 0x34D6F0…5bC2102b to 0x0BcB04…759064Db258.38 USDT From 0x8919A7…50F83ba9 to 0xD0e011…3aC5A1EF17490 USDT From 0x76438d…671EA39A to 0xA6f98f…6346276c10000 USDT From 0xaa6330…2C3727c2 to 0xb44415…4e310E7429458 USDT From 0x66CF28…0Fe17040 to 0x0f5Cde…EBe49888131490.17 USDT From 0xfe5d02…Ee734bb7 to 0x552B03…7e90D75419000 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F3410 USDT From 0xD61138…D2f0E702 to 0x420CaC…ca4e960110000 USDT From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x8F790A…dFb06c66 to 0xdcC77e…053fee17160000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x149542…59C6f337 to 0x92F8dA…8Cbdd7F410 USDT From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC250000 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.00015116666328102 eth 0.00015116666328102 ETH
0x8384b8…0e25828c	23324795	Tue, Sep 9, 2025 9:59 AM	0xc17ea9…79166416	From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x791f04…E8256E26 to 0xC81F74…4f47659211111 USDT From 0xAc4902…898CbE95 to 0x79c528…7b55dF111000.198039 USDC From 0x55bdAF…9cfe91EE to 0x735f5B…7BcFFaDB67120 USDC From 0xB3A1F6…DA12604B to 0x70ff74…C4f243a337700 USDC From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xB0b8F9…9B9e202b to 0xd760e9…3f07aB8B250000 USDC From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x06a512…1cC33140 to 0x4050D7…D5bD74ab3000 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xd2DF85…3e2bFAFD to 0xF50546…b1B9e22211.75 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC250000 USDT From 0xA9d280…a6715f5e to 0x9e9044…6550A6fa10 USDC From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0x6850F2…35e9693F to 0x0736FA…9938213010 USDC From 0xE788dE…8D46b945 to 0x803565…49Af9C63213.48 USDT From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x16C7cE…E55D1400 to 0x014dff…68DFa8Ae2 USDC From 0x7F6c98…Bdaadc52 to 0x06cb6D…a6d0641f1 ETH From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0xcA1626…42b98F37 to 0xbc6062…eFf6003028875 USDT From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0xD52B16…89ccfD55 to 0x8526F0…38Db4f911.149 ETH From 0xb166Dd…74f23Dfd to 0x2553Ae…2e04a5F299377.341328 USDC From 0x9b531c…1AcFF563 to 0x472486…2f71909167350 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x0824bc…Ab5a8Fce to 0x8B89c3…8252800247399.24 USDC From 0x8b4d53…4ba8a534 to 0xca1E90…4D91d54015000000000000000 USDT From 0x5AF889…213e111D to 0xc2b362…cd3aA572674.5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1382197 USDT From 0xFe3ae4…a8f5B101 to 0x59C64D…dC8ffBdE10000 USDT From 0x5fBc66…89733EFf to 0x0d1ca8…810A698d30000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x9BA0d7…361ED46A to 0x498c77…fD0f7C2310000 USDT From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57196842.1 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x1477A2…Ce68b03b to 0xdBfc13…1E40E5391033 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec810460.010201 USDT From 0x2Af08C…b9cb225d to 0xac3a2F…21EC66E43.8555798326160615 ETH From 0xd13D18…5e0a8657 to 0x18d773…C38D9ff017 ETH From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x96F75b…6660639f to 0x78D175…6A7F944D25000.686636 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2735800 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B79.96300534851146 WLFI From 0x256A58…62D79250 to 0x831Dc1…2811747D76047.015147 USDT From 0x5498Db…90aF6927 to 0xdF1837…427c212c73500 USDC From 0x02C31E…697F1366 to 0x33BBeA…98F2c9aA50000 USDC From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0x6Cd714…600039C4 to 0x7C2Fa1…5442b081100 USDC From 0x714961…0EB53003 to 0xE39aD6…dc84Af012421.87990843 ERC20 From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x6D3B90…408b5409 to 0x102299…d52a03d5161950.527769 USDC From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5122537.084331 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df10.4 ETH From 0xA0DD28…29C09017 to 0x8E75A4…B020764B2044877.73 USDC From 0x6ffe3e…952396e3 to 0xDeeE73…05c384Da1.5 ETH From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xB58294…66815467 to 0x050b46…C6F6450269500 USDT From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0x67638a…6E59F94c to 0x95D642…38D6c5FD2.981325379214189 ETH From 0x89022E…3D28F6d4 to 0xF8D774…cd505aE682.4090696038055 ETH From 0xB2345B…605afC6C to 0xAe4009…4909561530000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349139.64323481 ETH From 0x589B8D…29ebb9BA to 0x5fA48e…b5fE32816.132378157135149 ETH From 0xccDB3c…7A5fF968 to 0x4c72Ea…9125aDb73499000 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0xD80134…cc289C2D to 0xD17861…4CdAa26B90 ETH From 0xe7a204…523BE93b to 0x21F192…e891c9E410000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239049486 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5228.3981472115 ETH From 0x2641cA…bD2D23e1 to 0xB6Bc93…3cE9FfC510 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC	0xD2096F…ED031D49	0 eth 0 ETH	0.000138725411812314 eth 0.000138725411812314 ETH
0xdb070b…abf2b7d5	23324792	Tue, Sep 9, 2025 9:58 AM	0xc17ea9…79166416	From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x96D351…382FeB4F to 0x116429…5C1f701F300000 USDT From 0xa61057…7eB47e88 to 0x3d86DA…c6435bfb10000 DAI From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x015544…851ea97C to 0xCD1ed4…0005215310000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x281a31…8F85Fd34 to 0x121711…8b80D3CB2000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x7F85Be…7142d0a3 to 0xCD7D25…B38Ec2F8100 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x8D9ba4…d9Dd5BbE to 0x7e1bC1…d56A2079100000 USDT From 0x8B9345…3bD97cb4 to 0x746Fe8…6Be1c62D2699500 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x5fe6B4…525C442E to 0xe05d37…85F98C640.01 USDC From 0x4BF5C8…417d8A50 to 0x8B0d29…84DbE3A991080 USDT From 0x1477A2…Ce68b03b to 0x5236B7…f9a9D2ab1033 USDT From 0x3E3770…82DE257e to 0x935E11…FCFAE6A998587 USDT From 0xD95EA4…C4f406fB to 0x2d613f…7204874A1.0000660902535972 ETH From 0x2641cA…bD2D23e1 to 0xf78813…105c32C65 USDC From 0x2a4c3F…9E77Bac9 to 0xe6Cce7…a9151B261000 USDT From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xB0b8F9…9B9e202b to 0xd760e9…3f07aB8B250000 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xfF0BeC…9836c913 to 0xCdbB30…56257b684000000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xA9d280…a6715f5e to 0x3b6451…6f90D3f75 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x11c4FB…4B354212 to 0x38881c…317Ad1Df481.08 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xD73741…E764754B to 0x424Ff1…27253B424996502.448286 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x39303C…58B3B18C to 0x22D007…C98af97330 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xf30ba1…800F0EB0 to 0xA6F017…480233AA0.26850058 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x65103D…E5b02b6C to 0xb4a038…C80b047E29.64358180158567 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x11c4FB…4B354212 to 0xA9c137…32eD3409926.94 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x1af505…e53aA1AE to 0xA7CBec…6047D3360.000027318635568 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x77ec22…E5ec58d2 to 0x6a3F7B…8Bb4212399990 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xE365F5…CEcF9b6b to 0x58F1D6…E9A57ddb1 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x03F512…FbFAe193 to 0xE2Fe71…aC33a550693.29 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x86d07d…550dA6aD to 0x80C4CC…5bD9A57a220 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0xff4C2D…F2cE36Bc to 0x0717c6…e364A405480000 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x499E7C…3F631764 to 0x815fe1…265224b936971.87581931 ERC20 From 0x70BFdA…27FFC08D to 0x7b67D4…B8E5525510 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0x013662…a1E8741B to 0x8d8751…8135347f10 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df10.4 ETH From 0x432cf8…3123181a to 0x682692…5EA95B3650000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xAf7D1E…71880Ad6 to 0x111177…90842A65100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000215315047661 eth 0.000215315047661 ETH
0x80115f…f0cec423	23324588	Tue, Sep 9, 2025 9:17 AM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x6850F2…35e9693F to 0x0736FA…9938213010 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd54 ETH From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5228.3981472115 ETH From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x1f59E3…2Dadab42 to 0x504B3b…57FB6dDF1500 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F528281.0035496742147132 ETH From 0xe7a204…523BE93b to 0x21F192…e891c9E410000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x332E61…0d15d06F to 0x8AB71D…BC389Ae0404934574000000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x82656B…82cB1C1E to 0xB36580…7824245A6032 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C480705.1 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xf486f8…7524ed6e to 0xcf8e1E…646EF1F35000 USDT From 0x6E68F1…523FF04A to 0x279c00…1C5B657b0.1 ETH From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x718A08…8bA6208b to 0xcA351d…Ed702E67100 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0x39303C…58B3B18C to 0xF39639…ab076390500 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x934682…97FA7aFC to 0x757C54…2F763D8D100 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x777233…3174689a to 0xF5AFE8…60A255E52.6 ETH From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xefA653…8Ed82662 to 0xC03F97…38A7c8731.4 ETH From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x95A2c9…07fB6347 to 0xa63107…8b11c04D77000 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000286312280736593 eth 0.000286312280736593 ETH
0x3e7c8d…185fb4ec	23324561	Tue, Sep 9, 2025 9:12 AM	0xc17ea9…79166416	From 0x02C31E…697F1366 to 0x33BBeA…98F2c9aA5500 USDT From 0xd70b46…10648252 to 0x1DA88E…3A5da7D1636 USDT From 0xC66Cd5…Be0D6CA5 to 0xAb7DF3…58291d1c2650.093 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c006274150000 USDC From 0x4aDf9B…6C2F7df3 to 0x89C887…4Cf3f81825.721907301804304 ERC20 From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0x5237fD…b68DCE2e to 0x685f41…Dc09dd94200 USDT From 0xACE3e7…Ed6955d1 to 0xbe1f60…b435528539000 USDT From 0xb38b0F…d9bc1113 to 0x0989D4…9aaCd52610000 USDC From 0x00FdAe…EaaacDCE to 0x849564…549f181236609.609 USDC From 0x906174…4c3159DB to 0x11D06F…49db85C5326797.39 USDC From 0x5eee60…C84B082d to 0x1F71b9…A31C3E9933408 USDC From 0x227AC2…7b0B77D3 to 0x8856a1…64fb3A8c18000 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47399.24 USDC From 0xf81242…541d7f41 to 0x118753…69dDE5F040000.001501 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F37697.35175 ERC20 From 0xEB700D…E2060842 to 0xACE671…fD6955D139000 USDT From 0x82B2EF…0359271a to 0x74d01e…bC01663137697.35175 ERC20 From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x5AF961…E3ca8C30 to 0x3447C7…4201075e25748.5 USDC From 0x133954…760273e4 to 0x96FFb9…9060639F25000.686636 USDT From 0xE38a0E…bbe9A8ad to 0xA2e3Bd…1a9F212699600 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000049652732988474 eth 0.000049652732988474 ETH
0xe30f1f…c5d37715	23306982	Sat, Sep 6, 2025 10:17 PM	0xc17ea9…79166416	From 0x357EB3…09e679B8 to 0x3A0B17…5dfc320849999999999999990 USDT From 0x87E4Be…c92d7B7A to 0xD074C0…D4C433471000000000000000 USDT From 0x9fe013…42eb683D to 0x8fab0C…b72ED16A92100000000000000 USDT From 0xa79606…A2424fC8 to 0xbdc9b1…A0d310B5278000.00203 USDT From 0xBc8525…DDF6582A to 0xB51F82…f3fEEa62987000001000000 USDC From 0x2e26f2…d18F760a to 0x03a9D8…20C55df01450 USDC From 0x9f7771…4634B58c to 0x7bE225…023bBE931235 USDT From 0xCeEbc4…cF99d3E3 to 0x69C34b…2B899B75100000 USDT From 0xdb6d08…e449e7e6 to 0xbA4138…f11aB0619997037060000000 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x6f628C…bd099ED4 to 0xaCb96F…89f02f0321999999000000 USDT From 0x8d5111…5E2C761f to 0xB024E0…b8fc433B0.005862636036279072 ETH From 0x7fe751…1268D87E to 0x3F474d…5eA00C9B79150.009326 USDC From 0x8BB558…216c9c6c to 0x074883…9266c7858561000000000000 USDT From 0x69012F…EadA8f95 to 0x41295d…f9Ede40065991000000000000 USDC From 0x51ce4a…DC194160 to 0x9b6240…5c0b58899624936585000000 USDT From 0x821D71…feCD396B to 0x5D89E3…1A22703622398530000000000 USDC From 0x3cF5d8…543a46dF to 0xaa0BE3…4Ca2208470000 USDT From 0x71EfBb…27AcFd3b to 0x3bF7b7…fa107AB839990 USDC From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xb9fA95…4b8ba7BB to 0x7D38CD…17329c812497.546504 USDT From 0xFfDB8b…F5d207C9 to 0x83E9D5…2Ad2031B120988813004000000 USDT From 0xb59b87…5330FC5a to 0xE4dc70…C7B54b8840000000000000 USDT From 0xF5D7B1…651994d7 to 0x14486E…C60133cA11000000000000000 USDT From 0x32D065…a6f21D3c to 0xC169F4…326A14ed12250000000000000 USDT From 0x9b05Eb…7Df1A2ff to 0xC4A0B5…D3D34D78810084248000000 USDC From 0x1aD26e…AD2765B8 to 0x3732f1…5104c44b101 USDC From 0xaa6b1C…4e69d426 to 0xf628AA…A831236D16634357751000000 USDC From 0x5D0579…564aBc29 to 0xe1fe86…A4A4905445116.658529 USDC From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC20634.41 USDC From 0xd8b3c4…BEC6c3A8 to 0xF42384…91547ba410000000000000000 USDT From 0xB43E36…413D80bE to 0x405AC4…6Ddf854143443790000000000 USDT From 0xaDf54d…6230712e to 0x842d65…493964D110000000000000 USDT From 0x4a4AaF…87df7c9D to 0xEc053E…475B5fA11000000000000 USDC From 0x38a4C6…54AF789C to 0xDCc21F…51246ebf10020.001002 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x14cC5f…5e5338fD to 0x4F5931…681bA05b47000000000000 USDT From 0x622d08…1820a2De to 0xDa7e66…BD58D93099900000000000000 USDC From 0x9353ff…83Add1f2 to 0xAceD0d…f31c16183000010000000000 USDT From 0xAB3D43…b8dED465 to 0x55C697…3d07396553066822889000000 USDT From 0x3dC723…FdeBF022 to 0x4E2465…A889b31312747000755000000 USDT From 0x9F3fcB…7B7693E3 to 0x4c1ec4…445AAD40810124769000000 USDC From 0x452634…7CA2BC6b to 0x246EB0…a411c2DE512.870036 USDC From 0xfaB495…79679De5 to 0x1a5923…004e1EF624516000000000000 USDC From 0x221d06…62EE6841 to 0xe98133…8a2e21C51000000000000 USDT From 0x661218…c2D64F1C to 0xDE95fB…bA4d55D0131329936993000000 USDC From 0xC5E664…26B858E4 to 0x512d91…f01883C555000.29 USDC From 0x5f99f5…47b17aB5 to 0xC1edCe…44a26FF1680272100000000000 USDT From 0xf3e27e…B189360C to 0xc9184E…8a5841D78000000000000000 USDT From 0x499Ddd…AFCeac6E to 0x3a3656…B3aF828C2350000000000000 USDC From 0x77d81b…4D3AfD41 to 0x91984a…F536CA0b10000 USDT From 0x37F88d…0C0a82a1 to 0x9d709d…4912fd3f10020000000000 USDC From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5175000 USDC From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D90000 USDT From 0x47E035…E3520b87 to 0xe7B640…Cf85018489493000000000000 USDT From 0x9d67c6…58679c2c to 0x71C018…f61ED2e410000000000000000 USDC From 0x71e0A6…4f3a8f99 to 0xaF2504…6f45B23b363.0633 USDC From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83025000 USDT From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa94922962.67 USDC From 0xb67E7a…6654A287 to 0xE660fb…fD00fF6C64685.407 USDT From 0x37Ea80…c4977a6c to 0xC46355…7899ADD625101.000499 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf0200000 USDC From 0xD6c53D…Ea63112C to 0xb22518…29aB9B5250828900000000000 USDT From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E45040.000644 USDC From 0x00d0F3…9fd9D84B to 0x519f39…45CEC7791038913170000000000 USDC From 0xdf3288…Ce0f5192 to 0x904B47…0E7De3ba750427325997000000 USDC From 0x692640…0c5543DF to 0x0069CD…aDB5bdAB399472000000000000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xcA8307…Ea8A714F to 0xe68e93…eCb79Dd0100028608181000000 USDC From 0xbf3861…98d968f1 to 0x9bC30A…Af7A5C5915963366800000000 USDT From 0xb3D290…C71A4249 to 0x0B48C1…1C8bb9Bb35000000000000004 USDC From 0x36f510…09396804 to 0x28Fd1c…8ec8f552984611 USDT From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0xd6136D…7de76f89 to 0x90fF47…ac468302126471490000000000 USDT From 0x090e50…85BC7EF5 to 0xD0E7E3…CC952787321342340000000000 USDT From 0xfF722f…93779329 to 0x0D04a3…BCd11B06100000000000000 USDT From 0xc46E0E…8699aDd6 to 0x9651A9…f93AA7d625101 USDC From 0x6e18F4…45f688Fa to 0x472B94…3A5e8Bb54642366810000000 USDT From 0x143230…43F64C14 to 0x2b7476…6510592823300000000000000 USDT From 0x2f1DEd…69AeeA1A to 0x2cda4D…30084dd7350 USDC From 0x718A08…8bA6208b to 0x5683bA…22fe36b1100000000000000 USDT From 0x2f0Dc2…D1a61A00 to 0xABfCd6…FBd9dbC51000000000000000 USDT From 0x05D04d…CF653f2C to 0x928848…c8307BB346500.00045 USDT From 0x40dAf9…f042E15E to 0xCD0f4C…477882ca5000000000000000 USDC From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa25000 USDT From 0x488e59…B6316363 to 0xce6eeC…743c885C55259680625000000 USDC From 0x400880…a8A4bAb5 to 0x3771Be…C7F220BA1060000000000000000 USDC From 0x87c9Fe…c909cC3A to 0x7Db5e6…89ec644A77.261731 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.00009678322873674 eth 0.00009678322873674 ETH
0xbf0b02…de4ffed6	23306552	Sat, Sep 6, 2025 8:51 PM	0xc17ea9…79166416	From 0x5ab4d4…fA01327C to 0xBb901f…Af3D9A6410013.339688 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6106883.67 USDC From 0x85DCd7…9a14134B to 0x3C9Fab…b9d9779976 ERC20 From 0xf2FbEC…DF2e00A7 to 0xA7e8bb…655893F388.46199492 ETH From 0xB241a2…d18De1Dd to 0xE63ae5…663f93b629826 USDC From 0x8C4099…Bc2F69d8 to 0x796C55…048DdE310.5332707899288986 ETH From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D90000 USDT From 0x7a33B0…1082Fbb8 to 0x6513EA…56781Ac8104.991076 USDT From 0x36f510…09396804 to 0x28Fd1c…8ec8f552984611 USDT From 0x5f8030…7670B317 to 0x9121E0…777b2bE31e-7 ERC20 From 0xd0Cc12…5F72f8f5 to 0x2Fe7F9…1be406a02026.93 USDT From 0x761068…1005F4d2 to 0xD83928…8C0b06680.227567 ETH From 0x5ed28E…A96B7250 to 0xEE329B…8f23a8f72.558309199751579 ETH From 0xC5E664…26B858E4 to 0x512d91…f01883C555000.29 USDC From 0xb4Abcb…8895E52B to 0xB3Cb6d…C55543292.5e-9 ERC20 From 0x2956f6…85505bEf to 0xe30Dac…CF87788B6.66801508 ETH From 0xC59436…608b8F39 to 0x67854D…B7e13eAc1.4410773e-7 ERC20 From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e22345 USDC From 0x25Aa6e…B471F204 to 0x4113dA…717C670244.63662117814406 ETH From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC20634.41 USDC From 0x45b87d…bFC4aA29 to 0x70a2a5…65131d820.21614101048830653 ETH From 0xBE6172…EC904B42 to 0x424475…955B01E17.0625e-9 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x7fe751…1268D87E to 0x3F474d…5eA00C9B79150.009326 USDC From 0xf1B26a…8CaF84f5 to 0xFe48f7…861185998.7643725e-11 ERC20 From 0x6798Ce…52997B04 to 0xdc1A27…4005D3731496.154645 USDT From 0x4e96BA…96ec3f0d to 0xfD026F…9AD2445f1e-8 ERC20 From 0x3F75C3…22635FF9 to 0xc37950…61013cf0200000 USDC From 0xFa1FAE…C637aA77 to 0x862f98…E668ba5e0.03 ERC20 From 0x28cC93…55D8841F to 0x181391…dbDbfbA33459.741786571983 ERC20 From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xE9B7F4…eaff95Fe to 0x5041d1…ed0302211.45920651e-10 ERC20 From 0xFCd075…7100FF10 to 0x56B4A7…AF690cC87.39e-9 ERC20 From 0x480222…5C010003 to 0xf528BA…4085a4F90.45279 ETH From 0x9F956D…2D817e9F to 0x6aE1C5…8aEd52785.87988e-9 ERC20 From 0x1Ab522…80043833 to 0xD6199F…D6a73Ca62e-9 ERC20 From 0x9Dc3B5…3e7CD669 to 0x008B15…062728430.8011622477390539 ETH From 0xc46E0E…8699aDd6 to 0x9651A9…f93AA7d625101 USDC From 0x24e0ee…2D5C3836 to 0xC312D3…650b33B71e-10 ERC20 From 0x21e2DC…8555b421 to 0x0fe8DA…4B1A371C1000 USDT From 0x997584…942cA6eD to 0xe9791B…e83De28c0.6047572918785732 ETH From 0x0A49A3…bFa8fb21 to 0x692F50…b2CE23fe3e-7 ERC20 From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83025000 USDT From 0xc24bF2…dFc034bB to 0x8427FA…E5ae4A5b39743.009323 USDC From 0x54EbF4…fBd661D1 to 0xc99DE9…3F7E08641.15 ETH From 0x8D4d39…25Bce8e7 to 0x08e0a3…24B70D0c1e-11 ERC20 From 0x75c513…30Ab4a0F to 0xb4ef34…f380f4A23 ETH From 0x76267C…fDA78824 to 0x5352b3…26C69Baf9.26e-9 ERC20 From 0xCeEbc4…cF99d3E3 to 0x69C34b…2B899B75100000 USDT From 0xCB2932…3c385e2F to 0xAe19e5…18A17C035e-7 ERC20 From 0xAdA658…2ccc8A13 to 0x4D8976…928dA89c1.2e-9 ERC20 From 0x39Cdc2…3FdF99A0 to 0x9C881e…be3322458.6879e-8 ERC20 From 0xaC3A2F…26ab7E5A to 0x4CA975…B80aAb5A3.535764e-8 ERC20 From 0xB6FE99…e636042C to 0x2F37e0…79A5899D1.89e-12 ERC20 From 0x3cF5d8…543a46dF to 0xaa0BE3…4Ca2208470000 USDT From 0x993891…47b22491 to 0x9C0F4C…dFd9E00915652.810124 USDC From 0x5F7BE6…7B6e040d to 0x41C20e…3f0f4ae10.17919490794246118 ETH From 0x14cC5f…5e5338fD to 0x4F5658…A69aA05B4.7e-11 ERC20 From 0x50fA63…11707231 to 0x2C14Ae…DE5315849.714e-9 ERC20 From 0xfE6A52…30296210 to 0xe59d28…c4514afD1e-11 ERC20 From 0x9f34c3…3F353734 to 0xe5413d…9D5343E0160000.00015 USDT From 0xDd9779…EaF53865 to 0x0E05bc…F535eEb77.631e-9 ERC20 From 0xA4423F…c619fe29 to 0xba0958…263c83d5254.73 USDC From 0x41551b…C5Edd339 to 0x2B0274…eb9F96f610.3 ETH From 0x8fD2c8…C733BCb5 to 0x08F375…5d046B800.01 ETH From 0x5E951A…D3C08007 to 0x334733…9FdD26c21.4958641149e-8 ERC20 From 0xd09770…09a560f8 to 0x510cB1…0AD337480.7950754242647055 ETH From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD329.649109168132 ETH From 0x928479…f4307bB3 to 0x8c9EDB…8dFd17526.296000002e-8 ERC20 From 0x1cb79d…d9F2894C to 0xc8FBE7…D6Da50391000 USDT From 0xF893BB…fd558A2f to 0x89a28A…626E374C1189.370435 USDT From 0x65834B…177dB4F1 to 0x5BbD3e…2D58b8155e-9 ERC20	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000080927098530894 eth 0.000080927098530894 ETH
0x9ca424…9f2371e1	23296008	Fri, Sep 5, 2025 9:27 AM	0xc17ea9…79166416	From 0xDd9779…EaF53865 to 0x0E0401…289fEEb77631000000000000 USDT From 0x5f99f5…47b17aB5 to 0xC1edCe…44a26FF1680272100000000000 USDT From 0xca38Ad…2A398786 to 0x5b165b…227f5f0f12966320000000000 USDT From 0x357EB3…09e679B8 to 0x3A0B17…5dfc320849999999999999990 USDT From 0x51ce4a…DC194160 to 0x9b6240…5c0b58899624936585000000 USDT From 0x715220…2F4910f5 to 0x34C923…FF9a47Df9728370677000000 USDT From 0x47E035…E3520b87 to 0xe7B640…Cf85018489493000000000000 USDT From 0x600B7d…DA45d333 to 0x67895F…3ff36b70150917971384000000 USDC From 0x50fA63…11707231 to 0x2c1f41…8EfC15849714000000000000 USDC From 0x24e0ee…2D5C3836 to 0xc31b58…A7d233b7100000000000000 USDT From 0xecd0c2…14E70f7f to 0xC2e478…23Ee386523634.85421 USDT From 0xB6FE99…e636042C to 0x2F34Cf…f45f899d1890000000000 USDT From 0x08Daa7…B57a8D0B to 0xf9734C…ef56841911020.67 USDC From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B8024.903 USDC From 0x3dC723…FdeBF022 to 0x4E2465…A889b31312747000755000000 USDT From 0xEA6E2a…92BF85e5 to 0x81Baf7…724B02652319680.002997 USDT From 0xfF722f…93779329 to 0x0D04a3…BCd11B06100000000000000 USDT From 0xdb6d08…e449e7e6 to 0xbA4138…f11aB0619997037060000000 USDC From 0x69012F…EadA8f95 to 0x41295d…f9Ede40065991000000000000 USDC From 0xD4EE23…86D3ea57 to 0xb2aC10…C6Dae65B45000000000000000 USDC From 0xfaB495…79679De5 to 0x1a5923…004e1EF624516000000000000 USDC From 0x488eBF…93c0A07c to 0x093c63…AB9Fd4852146 USDT From 0x66664a…f83e7f2e to 0x278561…cd64cd5A120000 USDT From 0xfE6A52…30296210 to 0xe59c25…f1844afd10000000000000 USDT From 0x39Cdc2…3FdF99A0 to 0x9C899A…CAea224586879000000000000 USDT From 0x42a154…4Fdd7901 to 0x3f856a…0A209D6194006880000000000 USDT From 0x8D4d39…25Bce8e7 to 0x08e1Af…C0020D0C10000000000000 USDC From 0x9f34c3…3F353734 to 0xe5413d…9D5343E0160000.00015 USDT From 0xC59436…608b8F39 to 0x6789b6…9eE63EAC144107730000000000 USDC From 0x681a3B…E928eF27 to 0x7eFbb6…acF164092145996800340000000 USDC From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC20634.41 USDC From 0x8BB558…216c9c6c to 0x074883…9266c7858561000000000000 USDT From 0xFc138A…FA6aafd2 to 0x131f87…f549951C16719292193000000 USDT From 0xCB2932…3c385e2F to 0xAe143b…152c7C03500000000000000000 USDC From 0x143230…43F64C14 to 0x2b7476…6510592823300000000000000 USDT From 0x11f869…a8D99897 to 0x88cF0c…1286876B1742 USDT From 0x3Aa1Cb…7227a64A to 0x40d0ea…2c1Fefe80.01 ETH From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E21990 USDT From 0xFCd075…7100FF10 to 0x56b87E…3df40cc87390000000000001 USDT From 0xaDf54d…6230712e to 0x842d65…493964D110000000000000 USDT From 0x821D71…feCD396B to 0x5D89E3…1A22703622398530000000000 USDC From 0x93228d…322f2Bd5 to 0xbF6bdA…4EE542C71374.863655 USDC From 0x622d08…1820a2De to 0xDa7e66…BD58D93099900000000000000 USDC From 0x7fe751…1268D87E to 0x3F474d…5eA00C9B79150.009326 USDC From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6106883.67 USDC From 0x703fef…D4bf7607 to 0x4A461C…88f0e77B690.8 USDC From 0xC5E664…26B858E4 to 0x512d91…f01883C555000.29 USDC From 0xc46E0E…8699aDd6 to 0x9651A9…f93AA7d625101 USDC From 0x65834B…177dB4F1 to 0x5Bb46c…488CB8155000000000000000 USDT From 0xB7fFfC…5eF2d796 to 0x14486E…C60133cA5632000000000000 USDT From 0xAd580B…C77f9732 to 0x88886b…fC58F9461.45757209e-10 ERC20 From 0xaa6b1C…4e69d426 to 0xf628AA…A831236D16634357751000000 USDC From 0x986d5f…7684A078 to 0x350d80…98fF878D10000 USDT From 0x36f510…09396804 to 0x28Fd1c…8ec8f552984611 USDT From 0xcA8307…Ea8A714F to 0xe68e93…eCb79Dd0100028608181000000 USDC From 0x9F3fcB…7B7693E3 to 0x4c1ec4…445AAD40810124769000000 USDC From 0x4e96BA…96ec3f0d to 0xFd0336…d580445F10000000000000000 USDC From 0x369492…1b575bB8 to 0x1026B8…9411D2A40.00199 ERC20 From 0x76267C…fDA78824 to 0x53511c…94239baF9260000000000000 USDT From 0x350d49…1b962b93 to 0x5bd473…2b4101b3500000 USDC From 0x499Ddd…AFCeac6E to 0x3a3656…B3aF828C2350000000000000 USDC From 0xE9B7F4…eaff95Fe to 0x504373…40770221145920651000000 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf0200000 USDC From 0xa401C7…609eaDaD to 0x954571…66D5B7B87956813588000000 USDC From 0x3cF5d8…543a46dF to 0xaa0BE3…4Ca2208470000 USDT From 0x5E951A…D3C08007 to 0x3345ea…a14E26C214958641149000000 USDT From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D90000 USDT From 0x692640…0c5543DF to 0x0069CD…aDB5bdAB399472000000000000 USDT From 0xF5D7B1…651994d7 to 0x14486E…C60133cA11000000000000000 USDT From 0x0A849a…2AbCe2Bb to 0x1e19b7…864532Fc58700000000000000 USDT From 0x00d0F3…9fd9D84B to 0x519f39…45CEC7791038913170000000000 USDC From 0x9fe013…42eb683D to 0x8fab0C…b72ED16A92100000000000000 USDT From 0x87E4Be…c92d7B7A to 0xD074C0…D4C433471000000000000000 USDT From 0x5f8030…7670B317 to 0x912335…561F2bE399999999999999980 USDC From 0xdF8712…b16BA661 to 0x128051…E69E83893550000000000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x32D065…a6f21D3c to 0xC169F4…326A14ed12250000000000000 USDT From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83025000 USDT	0x9a4b82…6f4787f5	0 eth 0 ETH	0.00010181527443208 eth 0.00010181527443208 ETH
0x0dd8a1…ed9ea1e0	23295187	Fri, Sep 5, 2025 6:41 AM	0xc17ea9…79166416	From 0x186D45…2661f3C9 to 0x3f29D3…a76Ac3D30.19 ETH From 0x3ac671…c5Bd7FB7 to 0x902Dec…e0DC9B010.1 ETH From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x5EBc41…E981137b to 0xeaD066…43A6082c13276.847219 USDT From 0xfc50e4…50045f93 to 0xcCf2c1…67a27fd31e-9 ERC20 From 0x77d81b…4D3AfD41 to 0x91984a…F536CA0b10000 USDT From 0x77E8E5…a0DE38C7 to 0xD6aaf2…eC14707B13683.327645 USDT From 0x791C83…E1493F71 to 0x3F91E3…e25bEF4C2.68329818176e-7 ERC20 From 0x35eEd6…c8C364E0 to 0x996f86…8e6F701229664.793948382652 ERC20 From 0xecd0c2…14E70f7f to 0xC2e478…23Ee386523634.85421 USDT From 0x639021…EA96B2D0 to 0x3B97F6…13fb462511.022257341485675 ETH From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc1000 USDC From 0x87d53C…274AcDdA to 0x9DAc81…92d5b8ef2.2584436e-7 ERC20 From 0xD7072D…7Fab3E05 to 0x1523C1…f146749D2 ETH From 0x561613…767347C9 to 0xFeDCcd…91C716351e-11 ERC20 From 0xa1C9F6…759999d5 to 0xc95e9E…793FC6731.14623801707e-7 ERC20 From 0xf06B14…EABa87Fd to 0x2B067c…4E7268994.014629297845137 ETH From 0x9fe013…42eb683D to 0x8fAD4b…2315d16A9.21e-8 ERC20 From 0x970cEc…91F3CeBa to 0xE5Bb04…940DDf7f1.5e-8 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5175000 USDC From 0x499Ddd…AFCeac6E to 0x3A32Ac…39cd828c2.35e-9 ERC20 From 0x38a4C6…54AF789C to 0xDCc21F…51246ebf10020.001002 USDC From 0x2EAC6e…987E10e4 to 0x8910D6…bc07473E5e-7 ERC20 From 0x934170…695C4D24 to 0x02Fb15…d289d5F63 ETH From 0xB43E36…413D80bE to 0x4052e6…E6ee85414.344379e-8 ERC20 From 0xeb42c6…090Ef149 to 0xFC24FF…3F93264C1e-8 ERC20	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000034852044084563 eth 0.000034852044084563 ETH
0x21eafe…7fd56ebd	23287922	Thu, Sep 4, 2025 6:21 AM	0xc17ea9…79166416	From 0xd91995…513B73Ca to 0xF12C7A…8EEF4c0E195000 USDT From 0x208470…00442A58 to 0x838Eb2…8FB84fe2337060.333799 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf0200000 USDC From 0xe4c32a…6B85C411 to 0x45e759…213865B32539940000000000 USDT From 0x29Cf8c…Fe817786 to 0x8e7d8C…112975F549990000000000000 USDC From 0x230675…dC283610 to 0xAc83E1…e34DcA8e100000 USDT From 0xe8766d…F87a3724 to 0x755F5C…e4397FAA2485100000000000 USDC From 0x71A9c7…be27ad86 to 0x1A042a…7Aa9318d250000 USDT From 0xb6D660…85f67a74 to 0xaC9d27…82ABc24490000 USDC From 0xD21261…097239A3 to 0x57102f…f294f66a20000000000000000 USDC From 0x81D2Af…01a3A254 to 0xd7ab00…97CD720d799999999999999900 USDT From 0xA7de0a…B66d48E7 to 0x9aF8Cc…AD9ECB2b7000 USDT From 0x6C2D51…E1A63089 to 0x4836d7…c531802F13183000000000000 USDT From 0xa1C9F6…759999d5 to 0xC954C2…d111c673114623801707000000 USDC From 0xca6B4E…00866823 to 0x094fD6…Ed31203323330.48 USDT From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE158000 USDC From 0x3d60E7…91d7a48c to 0xa81513…3cfEDB9960683000000000000 USDT From 0xD4EE23…86D3ea57 to 0xb2aC10…C6Dae65B45000000000000000 USDC From 0x39Cdc2…3FdF99A0 to 0x9C899A…CAea224586879000000000000 USDT From 0xF339cf…64F87232 to 0xa865c1…C5071cb060500000000000000 USDT From 0xb59b87…5330FC5a to 0xE4dc70…C7B54b8840000000000000 USDT From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B8024.903 USDC From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E45040.000644 USDC From 0xd0A29b…EdeB41B8 to 0x9B458c…37e98f5E300484000000000000 USDC From 0x60639D…f86B3f0F to 0x5109e4…df59d71626624.554586 USDC From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd500.005 USDT From 0xb4Abcb…8895E52B to 0xb3c5Db…E68843292500000000000000 USDT From 0x357EB3…09e679B8 to 0x3A0B17…5dfc320849999999999999990 USDT From 0x20D65c…d8f642dE to 0x4c3405…C9C3CF595000 USDC From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08500000 USDC From 0x4c78C7…1190419d to 0x8e4D62…76AE99ea99000000000000000 USDT From 0x0a0B2E…bf581921 to 0x7437f0…739c4849213000 USDT From 0x81B8F6…D50B7d53 to 0x218Ba2…01403C69199980.001218 USDC From 0xaa6b1C…4e69d426 to 0xf628AA…A831236D16634357751000000 USDC From 0x40dAf9…f042E15E to 0xCD0f4C…477882ca5000000000000000 USDC From 0x05D04d…CF653f2C to 0x928848…c8307BB346500.00045 USDT From 0x8bDed9…35D38802 to 0x865b6f…45dD16F519199516590000004 USDT From 0xa16176…B3F7d908 to 0xe97Be9…ecC1EB3F1997.462339 USDC From 0x022eBF…23d5A9dF to 0x7eF3B2…fc1b6923181000000000000000 USDT From 0xcF2BF7…0043049A to 0x10C50c…44371124166000000000000 USDT From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC20634.41 USDC From 0x4e96BA…96ec3f0d to 0xFd0336…d580445F10000000000000000 USDC From 0x6D8d40…46678CC4 to 0x7BF5Eb…FC39E5c026998503721000000 USDT From 0xb672C7…df12cC75 to 0x07234a…3DEE16B9960.02304 USDT From 0x42a154…4Fdd7901 to 0x3f85B5…91f39d6130000 USDT From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5218500 USDC From 0x8BB558…216c9c6c to 0x074883…9266c7858561000000000000 USDT From 0xdb6d08…e449e7e6 to 0xbA4138…f11aB0619997037060000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xC15E29…E93e6735 to 0x27feFc…34f249Ef15905 USDT From 0xc18949…6dAc4b07 to 0xFa305F…67C9Cc6810000000000000 USDT From 0x6a01C1…715AAcfF to 0x94f38c…ae87539f500000000000000000 USDC From 0x302C09…fD9bd645 to 0x1C4dF0…EA7806Fd17200000000000000 USDC From 0x4A9904…7BA35731 to 0x9da640…5ba87C9749998.890709 USDT From 0xdf634A…Dff87D5C to 0x00840f…95ecf59A1017580000000000 USDT From 0xF5B66F…6BB778c0 to 0xE36521…37E55c7f7000 USDT From 0x36f510…09396804 to 0x28Fd1c…8ec8f552984611 USDT From 0x3cF5d8…543a46dF to 0xaa0BE3…4Ca2208470000 USDT From 0x50fA63…11707231 to 0x2c1f41…8EfC15849714000000000000 USDC From 0xeb42c6…090Ef149 to 0xfC2783…bC55264c10000000000000000 USDC From 0xD83Cb6…6E79d636 to 0xfDa121…3b41aAEE1000000000000000 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB5000 USDC From 0x017653…a47eFe57 to 0x60116D…d0ca189a10000 USDC From 0x71EfBb…27AcFd3b to 0x3bF7b7…fa107AB839990 USDC From 0x318eba…bE60c513 to 0xad2C5b…Cde2E2C51750 USDT From 0x8325Ee…1FCFB179 to 0xD7E2F8…deD3424b205514793349000000 USDT From 0x76c7F2…3251aa6D to 0xb7Fc9E…DDf1b10921983.003001 USDC From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0x16BFB2…35DcEBc2 to 0xEbfF30…5E7aeD4f17055314389000000 USDC From 0xF1eE32…24247621 to 0xC7D90b…1687523593766.840426 USDC From 0xA77d28…1479952d to 0x52dFFC…2a0ab54a11405 USDC From 0xB4bd21…6563ed45 to 0xb45C05…aF3657A81000000000000000 USDT From 0x9fe013…42eb683D to 0x8fab0C…b72ED16A92100000000000000 USDT From 0xfF722f…93779329 to 0x0D04a3…BCd11B06100000000000000 USDT From 0xc6956c…F0fFb603 to 0xB4A682…Ea92D33866302003346000000 USDT From 0x186D45…2661f3C9 to 0x3f29D3…a76Ac3D30.19 ETH From 0xC2E3a1…11194786 to 0x6f4573…8E61E2C09453830000000000 USDT From 0xFFAedb…9b524787 to 0x5e51FA…7749911B50604 USDC From 0xc5339F…47053EA5 to 0x4E8fb1…4BFad2Fc113310259833000000 USDT From 0x6B8e26…514b75ad to 0x468BE5…f2527D733374557136000000 USDC From 0x27A6dE…0c95faAD to 0x969d7c…59cE39c73000000000000000 USDT From 0xB41E2d…194E3B7c to 0x4D3F70…e0C853fb49999999999999990 USDT From 0x561613…767347C9 to 0xFedA88…1CcF963510000000000000 USDT From 0x5f99f5…47b17aB5 to 0xC1edCe…44a26FF1680272100000000000 USDT From 0x1d7e54…FDbC4410 to 0xc81f0F…C354e95612485.84 USDT From 0xB00A91…d42A08F7 to 0x45509E…3071bF03156172.840735 USDC From 0x221d06…62EE6841 to 0xe98133…8a2e21C51000000000000 USDT From 0xf5B532…1B6Fe835 to 0xC30FC8…65F6ecC4110000000000000000 USDT From 0xac8933…557D3343 to 0xD14C81…e5C78a0D15000 USDT From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa2000 USDT From 0xE9B7F4…eaff95Fe to 0x504373…40770221145920651000000 USDC From 0x5D0579…564aBc29 to 0xe1fe86…A4A4905445116.658529 USDC From 0x9F3fcB…7B7693E3 to 0x4c1ec4…445AAD40810124769000000 USDC From 0xFfDB8b…F5d207C9 to 0x83E9D5…2Ad2031B120988813004000000 USDT From 0xf7Fe2A…A0e49D24 to 0x55641b…5fd1F7688500.32526 USDT From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E30000 USDT From 0x05c76a…4Bd1d260 to 0x8abf6c…E7f7fC6e9806.30006 USDC From 0xDd9779…EaF53865 to 0x0E0401…289fEEb77631000000000000 USDT From 0xA6BAB3…1E265fde to 0xab3cE7…FE3590d220323.04958 USDT From 0x41a04B…bDCDb4a7 to 0x59500F…3e3E0df615.00155596 WBTC From 0x44B805…3dB3CFa9 to 0xd43B48…feE6904e640000000000000 USDC From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7366440.225001 USDC From 0xE9188f…459ADecc to 0x3dbE86…ac291496100100000000000000 USDT From 0x4E501e…41a5cfE5 to 0x2f28D4…A512f7cB102228339520000000 USDT From 0x68E59e…2746887d to 0xb98b9d…355E070a56595.202394 USDT From 0xF7d751…6CD1e01c to 0xa81cee…B4E195E85000 USDT From 0x0C6DC3…824c45a5 to 0xE9f161…6412Ac77218500 USDC From 0x143230…43F64C14 to 0x2b7476…6510592823300000000000000 USDT From 0x0f6cF7…58E66caA to 0x762B57…2228576a299.801891 USDT From 0x920836…28194D71 to 0xEDD8eD…414611988011371610000000 USDT From 0x5E951A…D3C08007 to 0x3345ea…a14E26C214958641149000000 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB1000 USDT From 0xb7f62b…640B8C36 to 0x5F2C7F…915819e82900000 USDC From 0xB25B5b…438b5b8E to 0xfAD793…18D35e27150000 USDC From 0xfbE90a…8678d47d to 0x66c568…f6c30Cc693000.001011 USDT From 0xe7f27e…3cacF109 to 0x680EB7…47721A22199999999999999970 USDT From 0xCC506d…e698c42c to 0xB890B1…0b33B36214899999999999998 USDT From 0x70ab3b…b3Fb3a0D to 0x874E42…96fD720C11451000000000000 USDT From 0xEE6494…67155cDD to 0xD0E7E3…CC95278785974180000000000 USDT From 0x48C0e7…44c1f9E5 to 0x9f6865…BC5AdF5A5397000000000000 USDT From 0x2F892a…26072B47 to 0x31754B…F45e50AC111519889000000000 USDC From 0xfE6A52…30296210 to 0xe59c25…f1844afd10000000000000 USDT From 0x5D2B18…DB88bB8A to 0x65d354…9a04AeFB62735999999999990 USDT From 0xEf6C07…58E0e68a to 0x87cfEA…Ae986cFA2500000000000000 USDT From 0x4D72c7…289C781E to 0x89aFdF…B068ae58200000000000000 USDT From 0x3E66aE…4589957C to 0x62F6DB…a338935D600000000000000000 USDT From 0xB43E36…413D80bE to 0x405AC4…6Ddf854143443790000000000 USDT From 0x5EBc41…E981137b to 0xeaD066…43A6082c13276.847219 USDT From 0xcAA31b…9754aD01 to 0x3f79EC…Aa3034A70.903 ETH	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000112937237866879 eth 0.000112937237866879 ETH
0xc47180…9b9f0482	23286020	Wed, Sep 3, 2025 11:58 PM	0xc17ea9…79166416	From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…576340922100000 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef141225.96 USDC From 0x5C0d4C…d566D62F to 0x16EEE2…2c1b60DA19465 USDT From 0x6D97bD…8520b2f1 to 0x097BaA…732E2814164.191151 USDT From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB91102.1 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xDA1e3b…d31a2e2e to 0x85B6C7…914316d8100 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a121117000 USDT From 0xD178a9…bfe6a121 to 0x261621…Eae739456000000 USDC From 0x25281a…7F7DE08f to 0x603730…F324b01D1000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x973F81…d6668Dec to 0xB4A332…9457e5682470814.2584 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xCfC75A…c368F29d to 0xB95b8e…053c00451000 DAI From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0xF0C89F…73631d47 to 0xcc207F…F45fd5fF199999999999999970 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c231870.00142 USDT From 0x2d16df…7944B8B9 to 0xa527e3…87eDd6666999990 USDC From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE11 USDC From 0x7cc4b5…5d1bA751 to 0x3e19dc…6D440E74100 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C200000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93236000.01387 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c116837.164924 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xaC31A4…5c1aaf56 to 0x5320F6…4e96689F10 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651135000 USDC From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97111810 USDC From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2200 USDT From 0x15a0ac…11D3679e to 0x443E26…2BA4A66f100000.008012 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf61958 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41625200 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x54e8EE…594E770D to 0xda582c…1Cca61246000 USDT From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB81 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc160266.37 USDC From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99699731.42 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A380.213591 USDC From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B199911.237026 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xe595a7…984F8651 to 0x3b31cf…808Ce47d360870 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x72BcDD…dA88407f to 0x713fff…b1c1B5cA1000 USDC From 0x659b69…57012bBe to 0x554b46…e760c2Dd300000 USDT From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c325000 USDC From 0x3838f9…a301C78d to 0xF6dFD4…94855DA758.238497 USDC From 0xEBF73A…0515324b to 0xE6afE1…6453589A165456.51 USDC From 0xa403AC…1e3f98B3 to 0x2A6185…f64D48401000 USDT From 0x33bA32…40eD3875 to 0x11bc02…FeD87272150000.005001 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xC67318…e98bc5e5 to 0x8aFA5e…034E4a94578000 USDT From 0xF6eD02…4bb279DC to 0xab2c62…8734f211211587.07593 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb216000000 USDT From 0x4D8233…57F8f980 to 0xFd44A5…4cDF9b6E100 USDC From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0x84E9Ca…F943d10F to 0x416eC6…570Fb7412.1723294430796405 ETH From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d945375.87 USDC From 0xddd7b6…d5a0350f to 0x24937B…C6a75056314220.908581 USDT From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x8fc974…6cCF4913 to 0x27B13f…D79D6b9a32307.028081 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x64a30A…Ee329d31 to 0x138946…7B1848EE1031887.388155 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA60000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x624a9c…4f8E8292 to 0x29E109…8843a81b800 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xE2b4fd…7Be4DD78 to 0x6e0925…6b89b4b7150000 USDC From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x4aD556…80ae352c to 0x14c39D…770bc4b348327.27 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761597300.222493 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6300000 USDC From 0x73f9Ef…7E8A9794 to 0xfe231b…50E56FB242000 USDC From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0xE3B981…bcd57f54 to 0xF46fbF…7fCcFEAD401336.71753 USDC From 0xb4e0dC…A1Fe4cdF to 0x5dB345…B814bf09888379.24 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x5fc076…9E376119 to 0x8689ff…5e07520e45936.0021 USDC From 0xBfF887…37644FEd to 0xc40c91…cdedb853333744.462747 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21477605 USDT From 0xE291cc…5c0ad342 to 0x51aD7B…560AC128399.444771 USDC From 0xCF49b3…22145338 to 0x614FE2…c06dAF42200000 USDT From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f5000 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A820780 USDT From 0x68fF69…802B5eb8 to 0xac65aA…4deDB64D20000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000212447236831577 eth 0.000212447236831577 ETH
0xf1caa9…32a700fa	23286016	Wed, Sep 3, 2025 11:58 PM	0xc17ea9…79166416	From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x57a35e…32c416a4 to 0xB05F5c…A58BCb5b418.046378 USDT From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0xf6117f…AB30Fe58 to 0xdD8c6F…5eA0c732200000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5186394.31 USDT From 0x2C3444…f065339d to 0x716876…E0CbA2234.481 ETH From 0x6E9e41…31983F2A to 0x31265c…4DB6204c1.414591628098781 ETH From 0x51B127…d810b682 to 0xAfD84A…D0d8d4c3100000000000000 USDC From 0x9bf349…d6D4FFb8 to 0x3246f8…55c87df445000 USDC From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x5aA7ef…B6FFB228 to 0x9dbbAf…06Bfb560529470000000000000 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x5C0d4C…d566D62F to 0x16EEE2…2c1b60DA19465 USDT From 0x5AF889…213e111D to 0x75f138…DA7244b2688.83 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xb9C9dA…C5Ea16eb to 0x8E955c…6c4BA6f91 ETH From 0xee9871…3708cE2f to 0x3Af331…E337c4d6643.068824 USDT From 0x7823e1…E1391f95 to 0xEC194F…0801A75B0.5 ETH From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0x5dB5A8…3A6714F0 to 0x56bdeF…1D07a4fE3 ETH From 0xA9d69f…A1296C5f to 0xA7c7Af…70c5bAE52000000 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x4A89C6…13CC58CB to 0x8Fe89B…300278DD16.914522293564417 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x0fF4A5…EdEa2b78 to 0xd31637…2724a4E910 USDC From 0x07D658…c7083549 to 0x5edA65…96996Ee138750 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.000129805598512955 ERC20 From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x34c3d1…c0A823C9 to 0xd04EE7…F9BCBE670.35 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x2564A0…faeff5dB to 0xA748aF…723b96db34212 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0xBfF887…37644FEd to 0xc40c91…cdedb853333744.462747 USDT From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x8bd30F…479ce275 to 0x7D31f9…6e148119190000000000000000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.4801227940391308 ETH From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x6921d6…91a2324a to 0x06fF90…fcC22339300000 USDC From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB8999999 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xB6785E…9399A16E to 0x9789Ce…DA6Bc63B3.09943583626731 ETH From 0xf8BfF4…5616B27a to 0x9dD816…5C0b0c81100 USDT From 0x4aD556…80ae352c to 0x14c39D…770bc4b348327.27 USDT From 0xCd3cA0…fa1c3FD9 to 0xae1E88…E93ACC18305100 USDT From 0x4875cF…04eC3AC6 to 0x5D49bf…2a906e8714.146090009999998 ETH From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xaA82B1…5455115b to 0xA6c4a8…75D15b6310000 USDT From 0x797931…cb584e86 to 0x682AF0…acdB40869.93 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e1500000 USDT From 0x7cC8d2…97BEFf9b to 0x8F03a8…eC3EFe821976.23 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb842dE…fe10b89D to 0xD9b6f8…2B90BAAD1000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761597300.222493 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1C1737…79115410 to 0xe8dB51…30d37d8E26000 USDT From 0x93d526…e132E72a to 0xDC8b53…91835A2D181129.97 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E620000 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD991002143.63 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x225AF3…e527370D to 0x0D18C9…DC3e37F93.131763210364026 ETH From 0x4927a7…565F882A to 0x56E821…Cf5Df33b0.1 ETH From 0xD874ca…eeA3BE6B to 0x60D4cB…376d511b10 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1216629357 USDC From 0x9D924c…9767Af10 to 0x9fe03a…384d86db100 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x34b2e4…83842A9A to 0x63d406…6054006d500005.303716 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a212677.6 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x9736F7…CC8D9cAb to 0x5EDabA…3e84f5894 ETH From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xA000Ef…C1e52f19 to 0x0BFAaB…5CB98df41000 USDT From 0x4B57c9…C949EF74 to 0xBB418F…E3190bf9100 USDT From 0xE2b4fd…7Be4DD78 to 0x6e0925…6b89b4b7150000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x03CADC…9C00cB70 to 0xA0Ee78…0727421E0.1 ETH From 0x2eF150…33a481A1 to 0xd204A0…1D603B2D0.00139399465897689 ERC20 From 0x8Df2F2…6671f21E to 0x401057…Bd68c459100 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f4.52 ETH From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xD8E345…18cA8cC4 to 0x0cceF2…cc239960100 USDC From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8250000 USDT From 0xC6154F…A88dd2De to 0x8c4294…2C7d6cC00.1 ETH From 0x756FE1…89aAFAf7 to 0xa5386c…8E3aBaa70.1 ETH From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xA1aa75…381F267E to 0x3166AF…7c4EdC3B50000 USDT From 0x9BF1Eb…9DD70dB9 to 0x91959d…9894545e0.1 ETH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc71969.8 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x973F81…d6668Dec to 0xB4A332…9457e5682470814.2584 USDC From 0x6be11a…3CeCF35b to 0xCaF13c…D94F6399200000 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d799998.608485 USDC From 0xdED856…c727C1a9 to 0xB2d86A…54Ca7006200000 USDT From 0x54e8EE…594E770D to 0xda582c…1Cca61241000 USDT From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x812743…8bC56a92 to 0x5bb262…6c0ce369600000 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x8Fa6E7…dfa3794C to 0xf4E9Bd…9a0C6bFE500000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447162000 USDT From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa216879.62 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455750000 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x931250…76a45200 to 0x2973Aa…2621D558215540.64951 USDC From 0xD07e36…660459c0 to 0x130dFB…5cc5b9791000000000000000 USDT From 0xE3a816…3942b7be to 0x48C290…E50F88591 ETH From 0xCaFB64…0e4F6399 to 0x7e94A9…82399DA3200000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xe59a78…4A3B2501 to 0xceD33d…D3B3a69A0.000228657665176581 ETH From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e251257.048512 USDT From 0x1eEbBC…441467e5 to 0x7f5549…38A455331 USDC From 0xd2428d…a5810845 to 0xC9Ac9b…29899ce824356.85276 USDT From 0x3291A1…e7343719 to 0xddA0dD…407D4eBb705000 USDT From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C9083000 USDC From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x2Ece0d…CCA545e3 to 0x38050C…623f9E5d10 USDC From 0x6FB5b5…61A43CE5 to 0xFF9c04…805EbDde3100 USDT From 0xF30413…70287F6C to 0x9F426b…c486D86B204016 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b330189.646475 USDC From 0x9007a9…9fef142b to 0x986aa8…69787FE9500 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x331349…A32202BF to 0x295975…5a7C92c367642677213000000 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A15.999954681167958 ETH From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0x703b08…863130ce to 0x50A717…e9cB8b8C333.275472 ETH From 0xB20d6f…df7953Ae to 0x0a3b82…0264aaD310 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7501278.834717 USDT From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF1560000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0xE64dEC…53f0EbAd to 0x2B4349…fFf78B5e337637.779164 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x07aE85…82e70E67 to 0x53D85D…25552FE598600.44242 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xD68823…23e0A8E8 to 0x780CfA…9c5cE1531 USDC From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB2452490 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8452525.390393 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0cd694…0D1C2CB1 to 0x6Fc6e1…B6e1AECe0.1 ETH From 0x54e8EE…594E770D to 0xda582c…1Cca61241000 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6300000 USDC From 0x7c5c9f…FAD52055 to 0xe1B694…156E93AA10 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x385EbB…44829c11 to 0x703bd2…6a3130Ce333.2756489377906 ETH From 0xB61690…02cD18C1 to 0x2bfa16…ec40716E40000.002254 USDT From 0x624a9c…4f8E8292 to 0x16A03c…d36DBB761800 USDT From 0x1CCcee…8A4a7083 to 0xb7F1b4…9F9CFd29100 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d54778.762395 USDC From 0xE44b9d…BF032Ed7 to 0xa72Cf4…b538FDC6100 USDC From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x4322FD…4b4C3708 to 0x8fC313…E916195970 ETH From 0x394AA8…897bEa80 to 0x22FF48…82748914160000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f10000 USDT From 0xE6527d…89efd517 to 0x029688…14CAad250.671 ETH From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xa72b08…bda740C8 to 0x9e1460…ba1EcaFF17.06593843031343 ETH From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x35b62e…08f8B990 to 0x1789e2…0739dB1d5.460508578248697 ETH From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C2929 USDC From 0xc96940…0c5197a4 to 0xd919e4…04F87e870.1 ETH From 0xAD4905…E3bc299C to 0x31765d…cBB281ad40000 USDT From 0xF10ba9…66d4b81b to 0xFABe4a…0D90D6754.48 ETH From 0xfA76de…237698Dd to 0x3fE8e1…be380645100 USDT From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xAd066E…135F76Ba to 0x3B838B…a18Fe117225000 USDT From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xaC31A4…5c1aaf56 to 0x5320F6…4e96689F759753 USDC From 0x37cCA9…0638fEaE to 0x4456D4…B3bebD9712591.686797 USDC From 0x7Ac167…Df52bd38 to 0x3C7901…6a4ee44D324804.153513 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484497442.069103 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xB6AF8b…2545126f to 0x2c34de…b70909191300000 USDC From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a279990 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x8948Ed…168995Cf to 0x5123B0…C8Ea177335805.850502 USDT From 0xdc27b6…93629f14 to 0x359D3f…3Fe98e8f100 USDT From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED500000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xC814De…b8399eDB to 0xAcA188…31650E161000 USDC From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x33a3a6…08Dcf20b to 0x285a64…2D17dA41650000 USDT From 0x5B811D…850c7A3f to 0xD7e32D…9543b1eB3.5999 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x500fc8…be4eACFb to 0xe5B33A…e7262A9e301625000000000000 USDT From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA200000 USDC From 0x76b227…33A71416 to 0x28948a…df796c466.2469164548728235 ETH From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB190895.42 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xEcCf1D…34Cc89AD to 0xdED627…B230413A75 ETH From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x5BB148…320cE369 to 0xD3798c…05A88983600000 USDT From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9226718.253404 USDC From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0xb3448b…9005524C to 0xabB627…7ec540cA64010.561743 USDC From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xaB1e73…dd7de242 to 0x0aC2f2…0b692AE3799946.77 USDC From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A300000 USDC From 0xf163fC…Bb8C54D6 to 0xa527e3…87eDd666999001 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167750000 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f4.52 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x14A43a…2FC83806 to 0xFa98AA…a3a38F271 ETH From 0x243597…61e98579 to 0x009B1E…5aaaa73E4 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x5e14Bc…19049980 to 0x13C5A5…51434ee512.5 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f292754.3951 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518350000 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xe5AAe4…d395B64f to 0xb37aB0…1028690A3 ETH From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0xf7e1a6…f02A3Df5 to 0x2B0E6E…61C30B797.8 ETH From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE1100 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F50.3934 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x22956e…9A824296 to 0x5BCDb4…5138579838000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b299930.00254 USDT From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0xa7e877…6ff98A62 to 0xdeD9b0…Acb3C1A92494697182285000000 USDC From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x554400…26Fb7B6A to 0xfdC739…57dC48AA200000 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A8250000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x64a30A…Ee329d31 to 0x138946…7B1848EE1031887.388155 USDT From 0xd30DeE…dE4fFd39 to 0x33abed…A0DFB3c04.4915886127289495 ETH From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E41204013.378 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xa7e877…6ff98A62 to 0xDed617…948411a92494697.182285 USDC From 0xA4547f…53524286 to 0xc324B9…4A52Df2d186359.06 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x752EF7…08688F3A to 0xFbd2DE…283E3CFA100 USDC From 0xaeB713…7B692E53 to 0x304E3e…feB1CC7a3050 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac303112.505797 USDT From 0xe595a7…984F8651 to 0x3b31cf…808Ce47d360870 USDC From 0x074329…72EBfC7D to 0x423E09…da63D0d341596.269625 USDC From 0xB8ffB1…CDaF4193 to 0x4e34f3…3522Bd904606.702752 ETH From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d9870000 USDC From 0xA23C29…d6b213ed to 0x0Eee62…2Fe4Bc8f100 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1628261 USDC From 0xA2dA34…97cDE555 to 0x255E12…5492481150000 USDC From 0xA13793…Af7978F1 to 0x80262E…6d8DBF605 ETH From 0x62F30f…641c0948 to 0x6C9937…B2F7108a4.39142694413486 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x5e1FED…FDf400B8 to 0x95766E…a33aB4a2702.262272 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.009057516513350716 ERC20 From 0x12dCf4…243249B7 to 0x0dc057…3BdE76B05 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x8e34a5…5Ac6936F to 0x89A137…eFc125f40.075 ETH From 0x58C5cd…8d04378f to 0x85A5aa…4556535823.2514698 ETH From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24150653.061328 USDT From 0x65584A…77b43552 to 0x43A627…055A136e60000 USDC From 0xa2Ef01…9Cb86B79 to 0xa54600…3E965Fe7242317 USDT From 0xa53346…4473D944 to 0x9ae487…0C141a390.024 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5eE84D…5E26916B to 0xADCCb2…69c6DAcD192 ETH From 0xC64d14…31bEb27d to 0xbeeFb5…4D53A2b817290.345468 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED500000 USDC From 0xc31619…416D5443 to 0xfeC973…Af7B7f2C13.723118771767272 ETH From 0xAACBf5…02986D7A to 0xfDbC88…37f20E8B300 ETH From 0xadC9E5…C165430E to 0xD65784…453406790 ERC20 From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17217200.000496 USDC From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b539000.000768 USDC From 0x7Eb01D…d2170109 to 0xb55028…97B1d7Da472521.727203 USDT From 0xD6ed4f…03Aede4D to 0xDBEefC…41dBd74C100 USDC From 0x45Ee50…66779413 to 0xe3f47B…e0454F821 ETH From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A0.01 ETH From 0x80E163…cb34B682 to 0xC7Bd6A…fc91a019256 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0x0C8D70…67702ca6 to 0x4bE355…f2f3FEbC100 USDT From 0x91dB86…e7Be0CE1 to 0xD1C2a3…7A06e1648.99 ETH From 0x2B3e0D…e21eb441 to 0x0BE8A4…0359591059713.45 USDT From 0x9DB3E9…7fF76B72 to 0x33Fe58…223EbB131 ETH From 0x5EF0CD…2862b793 to 0x9cFa2E…57DddD6C0.02014652 ETH From 0xBB5FEb…8937a791 to 0x03422a…e94166894.759770323551531 ETH From 0xa403AC…1e3f98B3 to 0x2A6185…f64D48401000 USDT From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xa07331…8aF125f8 to 0x254538…Fe578Bc6250000.0025 USDT From 0x91e21F…235C4A59 to 0xBad734…5B867AD386500 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x35623C…a7A96D1f to 0x18f996…E813f20b459227 USDT From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E32605.60241622 LINK From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x905D07…2A616A87 to 0xe2cc97…9602b41627.12322559236725 ETH From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x1ccf03…A3a214E4 to 0x18738E…2D6423861 ETH From 0x073d72…6bCC1888 to 0xa7c28f…1b0DB22a0.003300710570811132 ERC20 From 0x66BE97…e36883Da to 0xfed1de…a4A307C3223117420900000000 USDT From 0x975f17…Fa4d8881 to 0x534F5B…fFF9f4c120000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xD178a9…bfe6a121 to 0x261621…Eae7394510000000 USDC From 0x4820b8…aA37E510 to 0xa0C26E…e778fA4A200000 USDT From 0x8f3463…b0B22BDC to 0x9648D8…1B890D10225891 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x5F0Db9…302768F6 to 0x6546c4…52CD87Fe10.91616 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x5eFcBa…88281e0d to 0xc8c010…23f77FaD9.684493158378155 ETH From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10781155691.284357 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xC33feA…B4c6624a to 0x5AA648…87Ffb228529001 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0xEcCf1D…34Cc89AD to 0xdED627…B230413A75 ETH From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0xA22991…BB217Fa3 to 0xd62A7c…72bfFc9d60000 USDT From 0xa48131…e01f2440 to 0xCFD64A…6f4A6238418895 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd250000 USDT From 0x341892…fFb0e5D3 to 0x817D90…5353957F60.2 ETH From 0xEba4B0…77C05A19 to 0x158A66…386683223.5 ETH From 0x5c47F9…B0C1ad40 to 0x26eEE9…7C2bAe3041562.887708 USDC From 0x45700C…C2235959 to 0x05c04A…B1Ac1c1A6.140352006665248 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed2230000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA199900 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x5DB3fE…a2F8EB30 to 0x558804…E93a51e7100000 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xF83360…8B8Df376 to 0x6f57Bd…d7aA8CEB25 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0xd67b61…E0a27537 to 0x179388…e2bC9CF9424126381658000000 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991100000 USDT From 0xF3BDf7…0F263b1D to 0xf642B1…18CD2a820.1 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0x12dD14…343A882a to 0xFABe4a…0D90D6751.51 ETH From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x666467…5b991062 to 0xB5fdF3…065B67294.444554052310163 ETH From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x134293…Ca2d9E91 to 0x1366ad…78582d630.1 ETH From 0xB5f80b…361f87A6 to 0x4E30CF…E880BD900.000002203005 ERC20 From 0xDA2142…6c69Af0a to 0xEF3b1A…270E282c5000 USDT From 0xB4fb31…2EaD59c1 to 0xB6F37D…2031995f852899.306145 USDC From 0xF3f946…42a0a518 to 0x95766E…a33aB4a2641 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A27569.14397041 ETH From 0x54a521…C448d0BE to 0xa60C6a…8a8b87A00.1 ETH From 0xaaFbf0…7e8Fd270 to 0xb96D8a…61741A8A100 USDT From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE7048343 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x8e34a5…5Ac6936F to 0x89A137…eFc125f40.075 ETH From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0xa2cb4d…6b5d736A to 0x4d575e…d19a59F9100 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0xC3d412…d9196AA7 to 0xf9Fd6C…2257bB091 ETH From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x02e8f2…f0d0eEDB to 0xBd78c9…cFedf22C20847 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x43655c…acD073B8 to 0xb6acFD…0B9DBcB0500 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e10000 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xc91FC9…236B2147 to 0xC0C63c…0Fca07bA249885 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xBF5014…D8cE116d to 0x3Dc91B…57634092200000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B76448200963.13 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xc4636d…84a7f21B to 0xbf8Fc8…292dFDF5187253.104463 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x7f839a…0436667F to 0xa9E501…FF889ccF32500 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xC3d412…d9196AA7 to 0x43beE5…AeD59d1d88.01076181778232 ETH From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B181784.469719 USDC From 0xA4fc15…5e7387Ab to 0x34B8b6…79842A9A500000 USDC From 0x12e3Dc…9c3cfd0D to 0x9Dda5d…09CC32753.98 ETH From 0x42a95F…fE3BE79e to 0xDffb75…B143f208100007.708238 USDT From 0xc83aB0…28c0342B to 0x1CDF22…b2137A61503.844 USDT From 0x02781a…80cCA704 to 0xFD9203…3620bec982400.000886 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xc319E2…f80D2042 to 0x02516A…96Ca24A2387000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC6127849.632284 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF667 USDT From 0x2E3003…6c412fd0 to 0x38E31E…5F5b2E993 ETH From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x94CBf3…Df378afE to 0xe4e4DD…fAdB45Bc3.0095 ETH From 0x58513B…0f9f5e30 to 0x7C3b12…012a038A40.37635559804906 ETH From 0xf35670…46CCf24e to 0xC6B8fe…3071040110000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651210000 USDT From 0x8d8F59…C169c360 to 0x3A2bEE…dfCB97A52.093153e-12 ERC20 From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xA38c58…2538a544 to 0xba0958…263c83d51000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xEB9336…d882656A to 0x01Ae5A…82a10Ba40.056340105250547265 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xf619F8…fACa0D0C to 0x62605E…498BAaaF1000 USDC From 0x983d00…AAfcD7A2 to 0xB3dC67…5c94628E5 ETH From 0x230F98…84021870 to 0x2cbD43…E7bDD6Fc300000 USDC From 0x038419…2B9DAa22 to 0x153b1B…8C7fBD6b42 ETH From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x81710f…fb53957F to 0x10E53E…6aF2140A60.316900931184506 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xD9Cc1f…E4DE204F to 0xb16716…79AD9Fb64.24292379 ETH From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216100000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8429972.5794 USDT From 0xe876D5…2784a7FD to 0xBEEB5e…6cF5c55542636.473543688975 ERC20 From 0xe55FCa…8bdB02eb to 0x65B163…E229984B100 USDT From 0x7cc4b5…5d1bA751 to 0x3e19dc…6D440E74100 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6263000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9b8893…2C8C10A4 to 0xC520Db…e8b0bFD80.5 ETH From 0xe7B8Ab…7075612C to 0xBeC876…b0268D0B99000000000000000 USDC From 0x8fBb30…22F90717 to 0xacF3e4…558B57Ab10 USDT From 0xC0F982…9b0fC31E to 0x4353bD…33b7427C0.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x7a0329…81A1B7a0 to 0x82231A…BAd93427800000.05329 USDT From 0xF583b8…cb13D16a to 0x730e06…6E9d33fF1000 USDC From 0x91FdC7…2C017889 to 0x593320…b07b7588199999999999999970 USDC From 0xAB0fcA…34150deb to 0x8703D0…76F95812198025 USDC From 0xD86Ac7…885F527B to 0x7A54D6…877eB36C10000 USDC From 0x27F490…F8d096eB to 0x3cB6DA…61BcEec410000 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.999295170585615 ETH From 0x2786D9…A4976476 to 0x925ded…B02677411 USDT From 0x6CadF7…Dc2c40C7 to 0xd99AE8…9cde3BC110 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0x2cd8F6…b0da6eC0 to 0x6d45e0…9f8e84e3100 USDT From 0x2AC2fE…E1201754 to 0x857646…40Bd4fe5100 USDC From 0xb44054…8BF99Abb to 0x98Ef27…171fA70150000 USDT From 0x7b13B4…B092C2ff to 0xC779B6…Df3eD9A91000 USDC From 0xDBbf76…7314f1A4 to 0x4666a7…12fb09Ff51267 USDT From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd4.9517285 ETH From 0xb482AA…90b096fF to 0xF57BD7…A84529cB1 ETH From 0x48eAb8…D3Ae0b25 to 0x18fb44…2aDfa949306762 USDT From 0x71F8CC…c4de614B to 0x2104de…d8E814B326501.908218 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97111810 USDC 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From 0x724909…22F94e08 to 0x4702c3…ede649E91325 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x7C3160…2a88E526 to 0x821d04…c83dFe0715000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xAb0f1c…abC3Cfa8 to 0x0E66d7…a6CCd7a45 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1200000 USDC From 0x74c52A…d0cFa7c9 to 0x85C3D2…aeFa14e714.543176453478615 ETH From 0x3BA018…7112a04F to 0x9F11A5…532f2B9A57 ETH From 0xd4e1aB…76E508B8 to 0x0eb0B7…6BDD3347100 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3199600.000899 USDT From 0xd5e8b0…133715bB to 0xb18302…395084930.1 ETH From 0x768c97…E05aDE1B to 0xE62335…C987133C35700 USDT From 0xE3B981…bcd57f54 to 0xF46fbF…7fCcFEAD401336.71753 USDC From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e200 USDT 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From 0xbA8A67…04f2683d to 0x747788…06E95925500 USDT From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb4.1 ETH From 0xaB2424…D234F211 to 0xfbEBDa…4160923a212179 USDC From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x0C8aFa…2AB992A2 to 0xb8f932…579bb92625000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xfA576c…2801448c to 0x451D95…A107f9C612.484843619151848 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3D264f…40F4DA1c to 0x73A753…fb97Df340.1 ETH From 0x0094a3…F0c0F805 to 0xdcB82e…33fd2E9b0.1 ETH From 0x8babF3…531829E5 to 0x31d9E2…907EF60F249357 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xA96bf1…0b4Ed4Ba to 0xa9968a…1E236739343.7999655698931 ETH From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x6319b3…D7072339 to 0x855B0f…647997f93 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x94d8B0…7D09267c to 0x7f6D71…9f407d930.03415806 ETH From 0x87Aa49…dDe740c6 to 0x461AFB…65d96E85594365 USDT From 0x2C048D…a4fb8F23 to 0x1B58FF…66770824277794 USDC From 0x0b76fB…25321F98 to 0xeb2e39…4Ba8092E10 USDT From 0x3A1d54…0abDA7c6 to 0x7197C1…61C2cBe1406 USDT From 0x6A0Ac3…6e33FFac to 0x7f730C…8Dd1d9CD0 ERC20 From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB6.378 ETH From 0xc9AE52…a1899cE8 to 0x1E0484…0afa3d8524360 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8964999010.238485 USDC From 0xC30F51…762f6d76 to 0x2ba1b4…C3c06cB71000 USDC From 0x25281a…7F7DE08f to 0x603730…F324b01D1000 USDT From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xf9fdA5…4b57BB09 to 0x850241…67D72aC9100.95 ETH From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117250000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D60105.354346 USDT From 0x46601b…2f3eBa0b to 0xBA8537…4Df2683D81400 USDT From 0x89dBf3…A695BDed to 0x3d2234…71dB14761000 USDC From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x20188b…143BCb7D to 0xc85a71…e5A6672B6 ETH From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21477605 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x5A7d40…F21A2F53 to 0xdaeE21…627E488F55.5448309517194 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x00737B…e86AFe8E to 0x604306…7d890BcA410000 USDT From 0x19EB89…cb1A497d to 0x058D6E…c78c652D300750000000000000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c136087.35 USDT From 0x058682…26df078b to 0x2b56a5…9A7b7D21526592.9256237837 DAI From 0xe2190d…ce36382a to 0x7aCf0A…aba21f3A100 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x4FA8ce…A248Ce3e to 0x817C8a…0dc3C0C2409411.66 USDT From 0xBed7C2…A1632569 to 0xccC03D…53F7b1E30.617377975069533 ETH From 0x1de507…0f280293 to 0xFD38a2…90836bDb499788.451941 USDT From 0x2d16df…7944B8B9 to 0xa527e3…87eDd6666999990 USDC From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B199911.237026 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB61690…02cD18C1 to 0x2bfa16…ec40716E40000.002254 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xb09962…56d38eF5 to 0x4cf9FC…2A7Ae34d1351.283731 USDT From 0x289C20…f610671c to 0x556301…461a22B14000000 USDT From 0x092e33…1572fFd2 to 0xb98aEf…3D1317fc1 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xE4Ff1B…39A37f10 to 0x6075ae…BD63e9fd0.1 ETH From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x6E07d2…41006274 to 0xE5b93b…87B617cf2050000 USDC From 0x369004…6e464618 to 0x801995…B6A377E7199599.2 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x41163a…9F2b6740 to 0x6f1F19…dAD3335D693.875 USDC From 0x50F61f…6b63bF6D to 0xCc5339…ccA2E8f80.7 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x2d290C…16A80e7A to 0xaCb37A…665C238b5 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x754428…12D4DC4B to 0x8e55e0…D8c2F74358.99997387762771 ETH From 0x2D12d6…b0a65F55 to 0x855a7a…AC77A3260.1 ETH From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x9FfBe6…1E9329FB to 0xA95403…4D7191A43.26715761 ETH From 0x95C820…e7821AB9 to 0xaac21a…1ba6f6371 ETH From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D60105.354346 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0x25432e…08469cD7 to 0x76f504…b3Bc9A34278.239176 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x5fc076…9E376119 to 0x8689ff…5e07520e45936.0021 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xddd7b6…d5a0350f to 0x24937B…C6a75056314220.908581 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB2452490 USDT From 0xB114E8…d7F268dc to 0x5a8111…802D707A948.6832980505138 ERC20 From 0x02e8f2…f0d0eEDB to 0xBd78c9…cFedf22C5.189175 ETH From 0x8D5355…eA313508 to 0x597f81…db3fa5f413931954.345070783 ERC20 From 0xC6a951…106a3959 to 0xD38800…557E4fB8103280 USDT From 0xEbf2e5…58D22b15 to 0x5DE43b…0d533d4C585000 USDC From 0x4B57c9…C949EF74 to 0xBB418F…E3190bf9100 USDT From 0x1B4D80…4365225f to 0x692478…6a15224B19.5 ETH From 0x78EB35…444d39de to 0x682AF0…acdB40861.947030163917858 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x8bC844…0E469b00 to 0x1fF441…ad33E68252202.693442 USDT From 0xA23C29…d6b213ed to 0x0Eee62…2Fe4Bc8f100 ETH From 0x16fe49…763157Ed to 0x6d1D8d…DcD0E834100 USDC From 0x32331b…89179F57 to 0x02B0c9…345A3c151 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc323521.52 USDC From 0xAd066E…135F76Ba to 0x8d4b64…000dC0f1409990 USDT From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158185816.342209 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x5B811D…850c7A3f to 0xD7e32D…9543b1eB3.5999 ETH From 0x58513B…0f9f5e30 to 0x7C3b12…012a038A40.37635559804906 ETH From 0x1de507…0f280293 to 0xFD38a2…90836bDb499788.451941 USDT From 0x1F9004…31e9A264 to 0xf8BEFB…B84F1D445.603094701265403 ETH From 0x453b69…bF60d32b to 0xD9A9e9…2df170B51 ETH From 0xE5A31d…fD6a9ae7 to 0x39dcEA…768A9cc5763 USDT From 0xc20522…4Ef98049 to 0x0cDC13…0C42E70c0.9973974179723806 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9defd3…31AD51CB to 0xA78fD8…9193dF4e390390 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x46DA24…B157D95D to 0x2667bb…498f267e3 ETH From 0x53214a…079373d8 to 0x86EDA5…0b0C7b580.002245475367135222 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67502600 USDC From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB64224079.515586 USDT From 0xc31619…416D5443 to 0xfeC973…Af7B7f2C13.723118771767272 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d94107.130764 USDC From 0xb10f41…8bC3DdC4 to 0x6CBe0f…9C475990391804.1 DAI From 0xE945Ad…6c9510a7 to 0x32992A…3A343719426499.965135 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9EeDC1…39B8A5dE to 0xeE7E4b…d02488CB271300 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0xD613A5…DABd05d2 to 0x5DBBb8…75929547198 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x099280…Fbf48e3d to 0xA34dDF…9B65A5630.02 ETH From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x9F615E…9c7B9eEf to 0xaC2309…D29d6060100 USDT From 0x00FdAe…EaaacDCE to 0x64c7aB…631bCe722150000 USDC From 0x7a24e9…a7Be3461 to 0x8C2683…Ac4a81dc1 ETH From 0xBE8226…bF1C30Ff to 0xc6548E…4217C9b1234880 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f100 ETH From 0x64341E…018a0bed to 0x5678a3…7d233b9B250000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x177876…9D0e7770 to 0x5c2b45…F124A41C750000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x7c49e1…8D15B90A to 0x8978ac…E2A10881150.07238691999999 ETH From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E41204013.378 USDT From 0xe828FE…53497f9c to 0x92820B…8D63e8B10.1 ETH From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0x42ABd2…2c21D724 to 0x07be9D…AC8AFf213 ETH From 0x584b96…679fD3A0 to 0x612E29…2f8A33Cb4.642021e-12 ETH From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x6D97bD…8520b2f1 to 0x097BaA…732E2814238356.847 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0x3242Eb…0461552b to 0xEfc4d9…AcEF26036144 USDT From 0xFFAC79…968d44B3 to 0xE6B46b…E797943D2.1 ETH From 0x42207A…01962B63 to 0xd75300…2862d5011 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xF5f59F…7f56d4f1 to 0x936E68…AaE55047300000 USDT From 0x40dAf9…f042E15E to 0xd417d7…fA540aF750000 USDC From 0xf498f6…15b0a304 to 0xa8dBC2…8B66E7da0.1 ETH From 0x737c5B…C147D633 to 0xC9fA3c…35A56CBC200010 USDT From 0xc2a1ea…0fB339b9 to 0xe57FBB…64C0170A106679.69 USDT From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xDA1707…e13AB025 to 0x5Ac2CB…a2AbC2eE2 ETH From 0xd57ea7…C839f3Cf to 0xd9Cf8f…5DFbde494.9 ETH From 0x196568…6Ca9fF2b to 0x666049…0b11019B0.03370862 ETH From 0x0cEb15…2A8818BE to 0xf1Daf5…cB9E97C1200000 USDT From 0x26bB75…05336337 to 0x0dbbf2…d2638ed8105190.49 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9300000 USDT From 0xE9d5b7…34511816 to 0xf41d77…070b6bCD6.733506914468297 ETH From 0x534B5a…1bC35d4B to 0x11b15e…d47dD67410 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c3499990 USDC From 0xE74210…8d5E858d to 0xbf8494…2eAa8Eb91 ETH From 0x2d290C…16A80e7A to 0xaCb37A…665C238b5 USDC From 0xb9C9dA…C5Ea16eb to 0x8E955c…6c4BA6f91 ETH From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x93d526…e132E72a to 0xDC8b53…91835A2D181129.97 USDC From 0x919ef2…3A3c0862 to 0x84EC46…63Bb3A4d35308.260869 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…57634092200000 USDT From 0x26bB75…05336337 to 0x637D3f…c4ad7374136087.35 USDT From 0x15a0ac…11D3679e to 0x443E26…2BA4A66f100000.008012 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x3baf61…f9b6386A to 0x2904F0…196109145.998477 USDT From 0x33bA32…40eD3875 to 0x11bc02…FeD87272150000.005001 USDC From 0x519ce4…24E8EbF3 to 0xC91C4B…F2e717D410000 USDT From 0x002d31…13b31067 to 0x8e55e0…D8c2F74341.525928541042354 ETH From 0x0996d2…1E2Fdb76 to 0xf92d47…ecA8c9171000000 USDT From 0x94CBf3…Df378afE to 0xe4e4DD…fAdB45Bc3.0095 ETH From 0x6BbF63…aF7a1B60 to 0x554330…A022F092203020 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x73f9Ef…7E8A9794 to 0xfe231b…50E56FB242000 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x8477C7…90F1dD23 to 0x6e7A4C…3BAf0107833 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x111111…f8842A65 to 0xE333CE…45c00Cc43195.3931989722373 ERC20 From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x2a7F72…Ae0b08E0 to 0x183e63…9b02CfEE120821.92 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x5De25c…bf533D4c to 0x80747b…013106a7585000.00899 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xAB3480…eaA6f798 to 0x8a57dB…c481b3441.2314914442984617 ETH From 0x092e33…1572fFd2 to 0xb98aEf…3D1317fc1 ETH From 0x5dB28b…B59C0969 to 0xBD893d…5b69Fdd794.66874099504562 ETH From 0xD88918…c7646Fcc to 0x1BBAf7…B30736BD100 USDT From 0x21c2eD…9a9C2684 to 0xE4390D…26E78edd370000.00001 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xD0BC0b…dEe1a29b to 0xF20e0e…c8DFCd4F300000 USDT From 0x2cFF7E…DF67E072 to 0x4c9aAe…d2D5cfE43.2557690351811988 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920730206 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78377340.007346 USDT From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xB0E72c…D3A9aEe8 to 0xD1C2a3…7A06e1641 ETH From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0xa44B63…Da07a4f4 to 0xD772C3…946f9da381681 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xA80daE…67d40Ec1 to 0x106b4C…68B41eF01 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3520015.736761 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x65584A…77b43552 to 0x491a72…7243613980000 USDC From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x43B9A1…29D59d1D to 0x029E7c…fFa24C7788.01 ETH From 0xb09962…56d38eF5 to 0x4cf9FC…2A7Ae34d3.46 ETH From 0x77df98…1158C74D to 0xA2ef02…17b86B79285460 USDT From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b354400.53 USDC From 0x6942aA…89503460 to 0x88E79C…9f708FaB1000 USDT From 0x916787…9B2Ab23c to 0x097BaA…732E2814876388.88028 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x900Aaf…FAaDe774 to 0x73e030…04372B6010000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xd2428d…a5810845 to 0xC9Ac9b…29899ce824356.85276 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xC9E222…14f05779 to 0xAD89ac…872D6bD29.582325224783135 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xf2E16B…927ff62c to 0x1EAa52…d0c63a621000 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xB4D2d7…5d91d05a to 0xD0FAE8…1d030d0b115000 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x97fCcc…2F3E8D90 to 0x08b60D…11fD1E65260256.92869 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x9a5463…35a26061 to 0x6CBe0f…9C475990599696.74767352 DAI From 0x0f14aE…c4Ac8B3B to 0xB1c56b…05Aa517E0.5077705927300183 ETH From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B10000 USDC From 0xb842dE…fe10b89D to 0xD9b6f8…2B90BAAD1000 USDT From 0x8Fa6E7…dfa3794C to 0xf4E9Bd…9a0C6bFE500000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xd77932…e567E3c8 to 0x13F724…3250CB278.99975394763093 ETH From 0xfC304e…f991C402 to 0x6dc135…370b607D20000 USDT From 0xbBF173…B3F8C2F8 to 0xefC193…Eff775551.1131708762180919 ETH From 0x79b391…d1C169B9 to 0x40Cf18…Eb844FE1100 USDC From 0xca3368…05F6cf22 to 0xA0B94d…c67F2e2640638.962228 USDC From 0xba15E9…6Bcd78eD to 0x7bDc3d…3CD4Cf52581330.40707 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xaeBe07…CC44a385 to 0x79DE37…51768E834.90350194e-10 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc489349 USDT From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x51B127…d810b682 to 0xaFdC38…755914C3100 USDC From 0x56de19…8FD69400 to 0xae3a9B…A3ed96703.5348579 ETH From 0xB3871A…0F7Ca342 to 0x77f8e6…6eB274643.976 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x6d3B6F…D96CAeC1 to 0xca503F…fab7727e1000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x0D7c40…dae602d4 to 0xE1A959…48EEfF0979677.644963 USDT From 0x15cd1a…8bDB7A90 to 0xEBBbe7…E7E9Bf03127676 USDT From 0x77bF69…3bE100C8 to 0x2919E8…b5c6A0240.1 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x1F59dc…8911c6F9 to 0xa527e3…87eDd6663999983 USDC From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x9D1b04…fa0509Cc to 0x682AF0…acdB40865951.468935 USDC From 0x881016…25dc134d to 0x5872Be…89c4315D0.5916401139507259 ETH From 0x0c26F5…8eAc0FC6 to 0x8B3144…5E8e10D011 ETH From 0x64Ce0E…Ee6Eb39a to 0x8CeDce…2EC36c88220000 USDC From 0xC67C1B…eF4076C8 to 0x7D9ebF…dB32538A1500 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C55000 USDT From 0x3E2d02…Ccf7C6Fb to 0xe87E88…c760E55d13400.588 USDT From 0xCe11Bc…0efDEbf6 to 0x9320A8…a4a558b80.6435204948180527 ETH From 0xCF49b3…22145338 to 0x614FE2…c06dAF42200000 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72663500000 USDT From 0xd94eCf…E1936987 to 0xF50546…b1B9e222197.54822224356874 ERC20 From 0x4B8E5f…74C5E72D to 0x05E6B6…79307992100 USDC From 0x1bDddd…2613aecC to 0xEBffB8…305a41700.5 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121800000 USDT From 0xfd67cC…5d9B1618 to 0x01c886…6c100a52280000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696330189.646475 USDC From 0xB5CaB8…581e81e8 to 0xFdbb12…96B21fb6200 ETH From 0x3d7dC3…03D75bE9 to 0x3a2E91…063bEe6720 ETH From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc6074199987 USDC From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef246758.69 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x78aB41…DdB775AC to 0x39AFFd…1604c229400000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.001492805511341004 eth 0.001492805511341004 ETH
0x018fb3…d274d7e1	23285548	Wed, Sep 3, 2025 10:24 PM	0xc17ea9…79166416	From 0x80E163…cb34B682 to 0xC7Bd6A…fc91a019256 ETH From 0x138104…867819C7 to 0x5b8374…E84346785 ETH From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc10205.375523580251 ERC20 From 0x4b73b9…5fCf6EF0 to 0x4BaFCF…239E342F9.93264830816174 ETH From 0x47D514…66B5995b to 0x2F9662…C91d517E20 ETH From 0x30c2D4…7cEf8C2a to 0xea2791…bA73b51550.79739074357648 ETH From 0x24B124…92bEbCDD to 0x4E9Bf5…BBF6813e163 ETH From 0x301dB6…f4207D43 to 0x21322D…91FD2Cd20.1 ETH From 0xa51998…ba7C935b to 0x56C487…eb7998a06 USDC From 0x48EBd2…097dDc0e to 0x4B352C…83458d1360000 USDC From 0x1853a4…2915a17B to 0x05feC8…FA015fF229.738180860000003 ETH From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0x41B846…AFa77207 to 0xb64a13…eD1f27651 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2960.707949359562996 ETH From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4612.006834918921218 ETH From 0x4aE56B…1212B444 to 0x07485E…d69D01728.468981702020825 ETH From 0xFBEf4D…BB60923a to 0x4D4658…20A72372135343.65 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe3140 ETH From 0x0fD64e…41b4D531 to 0x1c34E6…2b549eB8109091 USDC From 0x722F50…1400Cd40 to 0xc02879…823189C710 USDC From 0x0Db678…A992002e to 0x935426…e455EA4F0.1 ETH From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db60087.798771 USDC From 0x5E1005…d0b0202a to 0x5b3380…37bf1D633.3714435057270737 ETH From 0xF3Cf48…40b89891 to 0x30c9Dd…24ef8c2a50.79741682985335 ETH From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x4B350C…35458d13 to 0x55b757…699DC6D560000 USDC From 0x13EeFB…203315C7 to 0x58ca86…A1992D9310009 USDC From 0x3Fe44d…4d8b2aAB to 0x4C6e8F…FDd96E784.36 ETH From 0x066111…8C27dE3a to 0x920eb8…81bC04633.7929391490124265 ETH From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c00627450000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xD9C86B…f7139659 to 0x8c3c25…fB31f3f70.1 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF915 ETH From 0xe1A882…03A49139 to 0xD87CdA…B37e21A630000 USDC From 0x83DC35…30bD136c to 0xc92068…BBA7bC511 ETH From 0x96132A…35551312 to 0x2Cff60…e5CF3C5B1000 USDC From 0x08433A…e238908d to 0x0dD918…c45694cD75194.98 USDC From 0x09c53d…3ed9bc17 to 0x4912aD…dF0dE4d25.39 ETH From 0x58fADA…3050Df70 to 0x7A4db9…e5c1eA400.1 ETH	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00008139156678054 eth 0.00008139156678054 ETH
0xb96a99…e1068281	23285540	Wed, Sep 3, 2025 10:22 PM	0xc17ea9…79166416	From 0x40dAf9…f042E15E to 0xd417d7…fA540aF750000 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x35b320…b51B4b3A to 0xa9Df06…E41D3E4315041.855396 USDC From 0x4B350C…35458d13 to 0x55b757…699DC6D560000 USDC From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA200000 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x5C19B7…2055e530 to 0x773B67…d2535EEb100658.24 USDC From 0x46BA4b…C125AdBc to 0x70D4b1…e95b12198000 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x4287DC…D4e0A8Dd to 0x53cD2e…e57aB2931 ETH From 0x82F0E0…2964a42F to 0xaCE25F…19F671cf4.706280001 ETH From 0x8D95BB…Bf036e01 to 0xadc93c…Dc364D06100 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x740B45…b116d98c to 0x02A1D4…Df1f18051039369.802094 USDC From 0x0fD64e…41b4D531 to 0x1c34E6…2b549eB8109091 USDC From 0xE2C7e9…A6a53E2A to 0x290844…63bFb6FA7639 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0xd7ffa7…a8b3929b to 0x0cDC13…0C42E70c1.1971174873302148 ETH From 0x0E17c9…df587D19 to 0x84984f…028004834995000.01869 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0xC6D713…Cd8E6Ed4 to 0x3AEcf6…E780e6281.3316877651882733 ETH From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xA7C93a…A40828F8 to 0x0cDC13…0C42E70c1.441887575897226 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xDbAA45…315afE54 to 0x290844…63bFb6FA153337 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x68da4e…62317E8A to 0x77Ab67…2b8D7599100 USDT From 0x5fc076…9E376119 to 0x8689ff…5e07520e45936.0021 USDC From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x908AC0…f5871988 to 0xdc1a9c…6b45c10D100 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x4543BB…0D6a0f1b to 0x6070C4…43eCebcA2.4479858532949996 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E485000000 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C2929 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x90774A…550B1b30 to 0x66AF52…4695199E609 USDC From 0x699577…8bb8174B to 0x1EE66E…534DabdE0.7051680882196728 ETH From 0x878c49…61313fD5 to 0x3AEcf6…E780e6280.8682990126305946 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0x52DcbE…7EA71029 to 0x1EE66E…534DabdE1.1873 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xC81A6C…F8C5a3DE to 0x4fd2b4…d9A7e2971500 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c00627450000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x4ca583…bCC8430C to 0x0cDC13…0C42E70c1.46918446325298 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xdF567e…04b32653 to 0xaCE25F…19F671cf12.323168799035688 ETH From 0x90AEFf…648f499A to 0xe45001…683F92e814597.1 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xC613eD…13c02e9b to 0xEdDcbf…4a5502830.2 ETH From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x2428b9…269cD98f to 0xd0d87d…f8Db6c5e2996.222202 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xAcD382…ee6A1704 to 0x1EeC1e…1079AbDE9.19993e-13 ETH From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0xd318FC…91239ab4 to 0xF54214…8594DDDE149970 USDT From 0x833bEB…cb9D52af to 0x615685…D7C6242E1000 USDC From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x1A2C85…e8d24B92 to 0x24A1Ad…28d156Eb0.163406 ETH From 0xb2886d…e757C7Ff to 0x18738E…2D64238610000 USDC From 0x8f9324…41e05238 to 0x1d661B…C3932c1A70000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x624a9c…4f8E8292 to 0x5415D8…5bc44a39800 USDT From 0x42AE1d…f0799B8A to 0x575B7E…Cd284dBC232250 USDC From 0x947350…D06F881C to 0x58afc5…c3D7a0891000 USDC From 0x0dFC37…26442333 to 0xF3bd3c…cC6D394950000 USDC From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db60087.798771 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xed03c6…9BF4257c to 0xf952aB…4363BD9777.546027 USDC From 0xfeb60a…97BB58C5 to 0x5843A1…b65DC544693.875 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xF785A9…Ed4C8542 to 0x440ab9…a994219C2.2821549315e-8 ERC20 From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x4c8aa5…3145e846 to 0xF8c638…d713D040163290.841478 USDC From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d186359.06 USDC From 0x425003…9Ad34d26 to 0xc97E5D…FB70254A100 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x07a84C…b742c890 to 0x3AEcf6…E780e6289.856148085624225 ETH From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xFb9b4F…21061cAe to 0x6Fb079…6eEe3A211000 USDC From 0x42AE1d…f0799B8A to 0xEBF14e…5015324b512157.47 USDC From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e4000.01 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x946F0c…eCf5751d to 0xe665F0…bdC7011910000 USDC From 0xFFAC79…968d44B3 to 0xE6B46b…E797943D2.1 ETH From 0xe36d87…31d7AC8a to 0xFeFbee…fF847f129562 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xEBF73A…0515324b to 0xE6afE1…6453589A512154.47 USDC	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000234017865596292 eth 0.000234017865596292 ETH
0x31f993…191a9b06	23282981	Wed, Sep 3, 2025 1:47 PM	0xc17ea9…79166416	From 0x944Bf7…3daBf610 to 0x4E5690…1a9c7C4d3800 USDT From 0xE64fae…700319C8 to 0xdBE6d3…D625931f1892500 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78377340.007346 USDT From 0xF6eD02…4bb279DC to 0xab2c62…8734f211211587.07593 USDC From 0xE55402…d385Bc67 to 0x18D174…5945D60449959130224000000 USDT From 0x176f0c…e4fD404B to 0x4761CB…194D3d605055 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2265.130567 USDC From 0xf2C5ca…2861937b to 0x640f10…a7b675511598 USDC From 0xBC86D1…4Bcb1900 to 0xa6dF9b…371F98a822500 USDT From 0x621139…f03189eF to 0x1659f0…3227563f116354.478628 USDC From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c203.009932 USDC From 0x03B4aC…E3089449 to 0x6e1A42…9E277f2762480 USDT From 0x2a7F72…Ae0b08E0 to 0xe4dBE5…9B3fDdAe30203.47 USDC From 0xAd8aa7…e59f52bB to 0xA6419d…6723CdB08632 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245652546.12 USDC From 0xFd68D1…5Ff05eAB to 0x883501…21e098BB8000 USDT From 0xBC4e39…311f2b8e to 0x1D7E18…451cEf3b2000000 USDT From 0x0Dd933…d15694Cd to 0x641BCd…a168c4275000 USDC From 0x5D64a2…77Ff5cEE to 0x62A152…765DB4C12212.337858 USDT From 0x4AaB5a…7Ab53206 to 0x73854c…050B5934150 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD75194.98 USDC From 0xe6fdcb…49f616E6 to 0x0C2A65…3aA37acB612 USDC From 0xa33E37…3124E3E6 to 0xdD6aE0…047d2AF820000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x222585…1A766B23 to 0xe6a546…00A7D9CD20 USDT From 0x8b4EC2…107038b8 to 0xa294A1…5C9c4ff5600000 USDT From 0x9Da112…bE154FE8 to 0xAc7c5a…719F69BD20000 USDC From 0xAfef74…7D787133 to 0xafe4FB…D97871331 USDC From 0xE4Dc82…6a3FddaE to 0x27A12b…2CA2887C5000 USDC From 0xcbaB40…305e82e6 to 0xd95C10…25074a7080 USDC From 0xE416fB…e645A780 to 0x4229f9…1341317A29000000000000 USDT From 0xb6a7D6…b9b52E64 to 0x2A9313…7c9142d488198.243484 USDC From 0x820c59…9909e8eE to 0xa7aF20…87c26188400 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0xeeE2eA…9E7384c8 to 0x0a4AA6…3490D6e476480 USDC From 0x223CCD…46DA2aBD to 0xd9bDfa…b022c3132290000.003435 USDT From 0x3e664F…37007f79 to 0xecFa49…95c659Fb16500 USDC From 0xA853f1…5AaF6231 to 0xD176f5…95EC1f53550 USDT From 0xA25029…0820E6e9 to 0x362d5a…e1cFA6C323990.001 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb369600 USDT From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf9750000.05191 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C2200 USDC From 0x0a5bd1…e1C32380 to 0x5A04C1…40fA266C2000 USDT From 0x4DfB57…3b4960CF to 0x53F32D…915BDe009999 USDT From 0xDf31A7…c45cfd0f to 0x5645a9…d309065122.47927811422648 ERC20 From 0x7717A9…497ab163 to 0x797de6…42a7aC8957328.396541 USDC From 0x54ac7f…8FF3D781 to 0x6Bf42f…01bCB8cA4000 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0xFBEf4D…BB60923a to 0x4D4658…20A72372135343.65 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20006 USDT From 0xB83CCf…312C4fC1 to 0x66ADdD…4dDbA8aF7088.532085831726 ERC20 From 0x199E32…d02f7982 to 0x288795…3b65c8d22000 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA67.988139 USDT From 0xd1D45F…Fc2a06A6 to 0x96107B…76498F2a100 USDT From 0xF5f59F…7f56d4f1 to 0x574149…E0CA50078080 USDT From 0x231136…26Bf215d to 0x86ce76…0498Bd6f4000 USDC From 0x22Ce18…d506Bc2E to 0x51FD9e…32c7543E1500 USDT From 0x4f6025…432CBAf1 to 0x6D0F23…0c6aeBE81090 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x2fE798…f197eCC7 to 0x4bD2a6…d7BA402b289.98115 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f320650.000292 USDC From 0x9Da112…bE154FE8 to 0xC591fA…2636ACa47000 USDC From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A2000 USDC From 0xCfb70C…72A2CF78 to 0xa9d8E8…6CaD3e43197610000000000000 USDT From 0x6C22D0…e470B6F5 to 0xB5F1Bb…ECC986d4500 USDC From 0x4a836b…703feB17 to 0x24F8f6…ceb9a8ce350 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED140000 USDC From 0x2a7F72…Ae0b08E0 to 0xE9078c…eb04E62B77297.77 USDC From 0xccE003…9956373B to 0xBdb439…A5960E9E11500 USDT From 0xe90B55…F504E62B to 0x72eF3F…3E7550eC18750 USDC From 0x80b939…1328C572 to 0xa45331…6d524286186000 USDC From 0xed03c6…9BF4257c to 0xa78C86…87E31A4D116 USDC From 0x091fD8…4b46FCee to 0x110659…e234BB5312783.960226 USDC From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT From 0x548F70…C14eCad2 to 0x1A53Ea…aCB0231a1.168 ETH From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e180000 USDT From 0xf4097A…e7eC9635 to 0x936957…ab05F30e1.125464646142055 ETH From 0x6Ff113…26a3c50D to 0x06677D…7dBA1740599.898323 USDT From 0x3A889E…F8952C33 to 0x33c163…D6513D3150.287 ETH From 0x554400…26Fb7B6A to 0xF5F5d4…Fd56D4f194679 USDT From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0xe1528e…410E92fb to 0x0bA5d5…c33CEC951990000.00331 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000584526213267832 eth 0.000584526213267832 ETH
0x29b1d8…575e537d	23138507	Thu, Aug 14, 2025 9:50 AM	0x6cBB0D…A7Af73E4	From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF1.0011031027223931 ERC20 From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x76EeB4…7a0A4F17 to 0xfEAA0f…16c6Cb550.0002374357759 ETH From 0xE4e881…1532bca4 to 0xe82Ff2…2D310ef35699 USDT From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC176635.76 USDC From 0xBc9E96…2b532b31 to 0x4738f0…830Ff0a80.01 ETH From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce854758420.00001 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0x18E248…Ff69B962 to 0x917121…30004f314490938.3656 USDT From 0x30d4a7…a1021658 to 0x7Cdbce…c31CADBb109.076764 USDT From 0xB92327…B2747501 to 0x20bEEA…95E02720291.65811432793413 ERC20 From 0xE58a33…999ee190 to 0xC7Bd6A…fc91a019672 ETH From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507271739.14 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753132.5527 ETH From 0x059049…A7fC6ABF to 0xED2a61…548aFF9F1380000 USDT From 0x3a227E…80D201e8 to 0xD46b07…C66629070.004916771352923389 ETH From 0x59D32B…29B11B54 to 0xd9485d…8c5d3a4f3140 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.0001450842698807 eth 0.0001450842698807 ETH
0xa84609…b102a6ef	23138477	Thu, Aug 14, 2025 9:44 AM	0x6cBB0D…A7Af73E4	From 0x880639…77A0ea78 to 0x990643…793645Ce1000 USDT From 0x75d7A0…60ecFd1A to 0x2a5846…03Ea101b1 ETH From 0x3Ee676…577902B2 to 0x723B36…ad9dB9E11681880 USDC From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B81223030.2 USDC From 0x64F2A4…74035c6d to 0xE16FED…7709F2aB0.08483 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637499.8356995022097 ERC20 From 0x70FDba…31Fa8aC7 to 0x912271…E1D89a9C3000000 USDT From 0x8477DF…51523A0a to 0x765F63…0e69b6371000001 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A37798.93527463545 ERC20 From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545721600 USDT From 0x2F670f…d2b0C69b to 0x90403E…1b461b81530000 USDC From 0x685b1d…df39331a to 0x96b634…55A1603A153.1879459 ETH From 0x36EFE5…A20d1256 to 0xC6Bc79…7C2ea63E222.34178572411938 ETH From 0xE58a33…999ee190 to 0xC7Bd6A…fc91a019672 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A6400000 USDC From 0x54c39a…BC8ba749 to 0xf17509…fA7dB6B9200 ETH From 0xC0621c…5fd9465E to 0x0b9C17…fb774b6610 USDT From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x75B7fF…0c95eFf0 to 0x99f797…42E740311749.33 USDT From 0x6F5e16…fc17Da4f to 0x6d0d59…a08c0a9D0.008893243694004961 ERC20 From 0xC4AD34…854162Bc to 0x795BB4…14Ac3b195.293 ETH From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D3538.45841548 ETH From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0x685b1d…df39331a to 0x512864…4Dfaeca12267.18159926 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000205078643276734 eth 0.000205078643276734 ETH
0xf8d286…ffecd48a	23138417	Thu, Aug 14, 2025 9:32 AM	0x6cBB0D…A7Af73E4	From 0xcB1164…46DDFc08 to 0xe90c89…3B97673410000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xe42A60…f006c87F to 0x1cE5bf…342B53271300 USDT From 0x0c06e4…4c028Ccf to 0x88cB3c…EDA736e29900 USDT From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4536043.27305 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041500000 USDT From 0x16757b…af530610 to 0xFFa85C…6c4082D6495 USDC From 0x4d7Dc9…66ad053C to 0x4683BA…156fEDb45725.34 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C435505.25 USDC From 0x5A4f00…De9fD76d to 0xDF9616…2Bd9067d100 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0682774.655605 USDT From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0x7c7E71…3817813e to 0x6e1Caa…DDF27Cb212422.59664 USDC From 0x971bE3…4C1A1c9e to 0x1a19ab…6765E611956000 USDT From 0x13fEE2…f56AD26e to 0x7D7aF4…717A82123 ETH From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xCc7b4e…1Be3e22e to 0x463D92…918438E05.644158684759 ETH From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB21.085791760937727 ETH From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.262246 USDC From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x47FC1f…62582F5e to 0x7152f2…Fa6e245b0.009147274510648387 ETH From 0x716Dc6…35e28a24 to 0xa1bed0…7a30B28E6697.240518 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0x0a05c5…C4fA25DB to 0x0Fb6eD…03Eb9aeB234.9999997998952 ERC20 From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0xD6e2Ca…E5213FEC to 0xAed30e…662AF04B112308.2 USDC From 0x9A5CAF…3be1870e to 0xC4F242…9c1067b08000 USDT From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xcc2D09…1C938bd7 to 0x78833C…465e201710000 USDT From 0xcA85bd…5a7c8792 to 0x85e470…ad973eFF0.2 ETH From 0x7e4CFF…5BBcA382 to 0xD7Bfd2…62a46afc0.42124745724265195 ETH From 0xFDeCC5…b887Bd48 to 0xDEE95E…54442F82298 USDC From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x110202…12000827 to 0xEE6125…f91C67A0177027.96 USDC From 0x04F700…7ECDb43A to 0xAfA75B…f7b1E82211554.253679 USDT From 0xb4d4C0…26A687be to 0x67D3B1…1Ba2aE78599990 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B1000 DAI From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xD24A12…31E1BFc3 to 0xb90Ae4…EB4dD9a70.41 ETH From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0xC8FfA0…7022909d to 0xAF5DAA…7eeBe96f1.96764838 ETH From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xd78b65…7bB5B080 to 0x78CDe2…23D290960.0719193 ETH From 0x4EF46a…73492f07 to 0x93c218…c1E4821f5000 USDC From 0x10B6B6…bD860aD3 to 0xD77256…35EFcC811045.732012 USDC From 0xF06F2F…1102A90f to 0x68Fcb0…1316C985119 LINK From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xEee824…aab83670 to 0xb9B230…63E4960B70.02 USDT From 0x353D6d…Ed9aBf21 to 0x10f718…9d71d2fD0.5 ETH From 0xA101CD…8c0f7F02 to 0xC1f172…a466Fe617.7 ETH From 0xAeE274…4F5E3559 to 0x573389…Cd572220676.2615645092652 ERC20 From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x2d6ab6…4a10c36a to 0x4EB0EA…a6fF7f6e101538.41432587062 ERC20 From 0x78573A…1948ef06 to 0x030d88…8CF32a9d490818.24985 USDT From 0xaEe293…6FeeF3C5 to 0x5E8cb4…Ea0E1af00.0161383 ETH From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb21550442.662427 USDT From 0x8C5E6f…F38DE1c9 to 0xADB191…Ed0bD83B800 USDT From 0x1a8899…dc676564 to 0x9Db5bf…25E5eFFf69.258249 USDT From 0xaD7866…25cF79D7 to 0xe8EE1B…4239171293000 ERC20 From 0xc12D27…462be260 to 0x9D18e0…3697CC870.005 ETH From 0x117823…AD1515F4 to 0x97f12e…b211646F200000 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0x73fB1d…A66DB75d to 0x85eD3b…F1A23A920.0001 ETH From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x86B436…3F16A9c7 to 0x4f2C01…932BD2bE230606 USDC From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x9e0Cf6…7ed3123d to 0x9303e3…488F2E174.45 ETH From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xC69944…6C333B9d to 0x70B905…E801D6aa97.8 USDC From 0x7C4083…46F786f2 to 0x465dC4…82558cAA1218.086743 USDT From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0xfA948f…Bd59BDAC to 0xf79Ed8…75ecaF9564.52948 USDT From 0xd7d0Fd…4e1693CE to 0x85e1e3…E7fBc874300000 USDT From 0x1A068E…aF386b29 to 0xb01a19…091A88A813136.356619 USDT From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x985d4b…2FfEdD14 to 0x24a4B2…7FFD7324255156 USDT From 0x31a962…54808ffB to 0x98b279…F6607C2139128.148204 USDC From 0x7994E7…b8684c70 to 0xb3fE98…288e17AE20980 USDC From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x1E350b…46d4DC2b to 0x9d8642…CA511Be711998 USDT From 0x7D5FeE…8B1C6882 to 0x2a249b…8F156DE516.91499431908287 ETH From 0x12305e…84d8683D to 0x0d42D6…b813B7A15996 USDT From 0x8CdE88…8618F65F to 0x59198f…43D568EB2128.6101616023507 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0xf53b0A…0757d06C to 0x1101d7…9b4048f010001 USDC From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0x3927fA…2326BA57 to 0x5C7E72…D8FE893c10 ETH From 0x763D03…f8322Bf2 to 0x01A07A…4584F0ca0.012 ETH From 0xE50577…1Cfb53c4 to 0xF50546…b1B9e222117.65298094281043 ERC20 From 0xB76267…c8c1f3D1 to 0x2Ef21e…C02eD6300.25645 ETH From 0xe716DB…4Bd1a4C1 to 0xC50573…F68428e70.0236944911514833 ERC20 From 0x11D3c2…a5a270F5 to 0x24A80F…1Ad3B08f2264 USDT From 0xAF049B…20a040aD to 0x02bd69…9a69f3951 USDT From 0x96bc02…8F2f8028 to 0x186Cd0…1082Cf3B1150.88 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCb1594…cbdEaF9C to 0x00047b…Ec07380A2.80929653636265 ERC20 From 0xcD0132…12a6D0bA to 0x1A1410…933EA57a238262.903508 USDC From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF2050000 USDC From 0xa5Ef1B…9D92dF7E to 0xD0E2d1…672733113372753 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d474000 USDT From 0xD57810…b3f1146d to 0x8Ac86b…DE2338eb0.01 ETH From 0xa6890e…fE40B5F3 to 0x0A53D3…6aA372201797.5 USDT From 0xeb6853…0bCe1dBf to 0xc00e48…e00BE0c51000 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637496.6439474507359 ERC20 From 0x92400b…587D600C to 0x9da206…63c8a1E60.1 ETH From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7567307 USDT From 0x4131D9…50B004d6 to 0x571EB9…fa8D7fec4620.436157422576 ERC20 From 0xB4AeaD…391492dF to 0xa9d8E8…6CaD3e43651265.0507486737 ERC20 From 0x096d46…4aF955bA to 0x693986…Ff037bec6500 USDT From 0x32B792…35218005 to 0x74d01e…bC0166312.4 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0xC6Ee09…3dC383aD to 0x9eAE22…E01B0A425540 USDC From 0x5ab10D…163ae8a8 to 0x324D34…60EF491010.403163291076297 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e32976.728209 USDT From 0x353D6d…Ed9aBf21 to 0xa1c17A…869a4F640.1 ETH From 0xa006C0…6C93aC7F to 0xf2f367…510Ab292100 USDT From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0x471794…4bE77cAe to 0x45fA81…97dAE7800.9854964100002953 ETH From 0x810183…71A7ED57 to 0x415F07…177BFC2a1.36638 WBTC From 0x817274…58c6d5Fb to 0x7019d8…81e6797c12.56 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E7499.9999136708863 ETH From 0x79F129…319de5f9 to 0xeE7Aa9…783B4055100 USDC From 0xaBbA98…5a8C7D05 to 0x238bE8…3E525eEE2.5 ETH From 0x44B340…8ab372c0 to 0x1DE0Ce…8418e8961704250 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xa75c45…40AE05eE to 0xB8A397…33EAd3Cc22897.2124 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.026e-15 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCB2dbb…4946B418 to 0x5aC798…aFD26E9E41797 USDC From 0xa5ce0a…274B093b to 0xC34446…923f2bDe1051.64 USDC From 0x93871F…55b6329B to 0x8a3326…c18F869728.046805194671748 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0x07d696…CcD12b0e to 0x4f6443…460922359990 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0xd7852E…61efb442 to 0x0E5927…7f04010036616.51574728918 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0x852b53…83fA05E1 to 0xE87AeB…4EE4Ede5123.96 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0xE1aec2…e3826322 to 0x12f81e…5193a67E4.4 ETH From 0x190Fe3…8845d78D to 0xC3F6CD…D605e57530 USDC From 0x86aB4c…F1Dc4244 to 0x3E919C…3A5f507b6400.018342 USDC From 0x51b5A1…D0c04B3a to 0x53561F…1aB967029272.22 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604040007.641459 USDC From 0x005eA0…68F7e7E1 to 0x7cD392…04545d820.003 ETH From 0xA27B8f…74c4b681 to 0x69Aba2…5FD4329e18002.61069 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c1051 USDT From 0xAb1B83…7C345cE5 to 0xC71C74…377ACEa11132.22 USDC From 0xf318A2…c7d70262 to 0xe93376…B222ee701538.766367089874 ERC20 From 0xE2531B…40B1C577 to 0x80a477…2a941e490.00043426816024852 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0x70fb06…0E11fBa5 to 0x2775be…590172d5510.86 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf550000 USDT From 0xeBca4C…990350ac to 0x25649c…0Ad79250170765 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.262246 USDC From 0x16757b…af530610 to 0x0753c0…Db1ffB02495 USDC From 0xc98061…30D39801 to 0x443793…825C215F175 ETH From 0xB71414…813Ffe2E to 0xd41F0a…3a922AB711100 USDC From 0x9E1e1f…7E705eF5 to 0xCB2329…C6A94d682 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0xC6175c…c07Ba574 to 0xF3925d…649eDDFc6.7 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0x853Ca0…1B8f9949 to 0x971dB5…441A1C9e267100 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.20218773997675024 ERC20 From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0xBabC35…db383E27 to 0x8235b7…b4Bc356c1000 USDT From 0xEa0253…ed2A7583 to 0x802d53…53112Bf10.05 ETH From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0x34A85e…D2609124 to 0xE8d1B5…9eD25fe18 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x6e0490…92C4A988 to 0xdd190C…862288Db21684 USDT From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20 From 0x29FE5D…1c2Dc409 to 0x9243ED…33F5C9D13998.180828 USDT From 0x3CCe33…a47C19aE to 0xda6E79…2a8091704.3893077 LINK From 0xBc7b1F…11CC566c to 0xf84f58…785557e611 ETH From 0x93871F…55b6329B to 0x8a3326…c18F86971 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0x76EeB4…7a0A4F17 to 0x67dF88…09E00F620.00023991602985 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x1a3830…812f3bdf to 0xa7c28f…1b0DB22a0.00277240649707146 ERC20 From 0x781229…9eD657FC to 0xa254b0…C5083f42700 ETH From 0xB7DbE5…8Bf55d99 to 0xF00e9e…88c5A8eA0.0678583083602528 ERC20 From 0x80A8D8…1d941e49 to 0xB5c017…306C8C921000 USDT From 0x1Ea864…Cd76b948 to 0xa9d8E8…6CaD3e43129223.2603378039 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045864 USDT From 0xEA3b92…4707BDec to 0x314c6A…E6D29A27750 USDT From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0xbb68EE…0BB27171 to 0x4010C4…b35586a91225.696599 USDT From 0x081Cb3…c9fC91a9 to 0x8B3937…D29cF0965516.2238 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xCFAAD9…8E77Ed53 to 0x9b5B02…5c2614B533 ETH From 0x1712F8…3241deb9 to 0xBD0Df4…1A2DBeF1120000 USDC From 0x403bf8…dBafd934 to 0xff9343…A65Ac0BD1001 USDT From 0xa006C0…6C93aC7F to 0xf2f367…510Ab29221538.96944 USDT From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7855c6…16Be6cD2 to 0xB30837…26c7028D0.002080953271924042 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0xEf08C9…c58B28F8 to 0x235e5c…5C748d2E125814.258188 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x2d6454…859599f9 to 0x980884…ec0E410510397.365443 USDT From 0x6F1884…A829C12e to 0x202224…86B95bBb1366.86 USDT From 0x3265d9…F30f8F7D to 0x547D1a…cd4438320.012 ETH From 0xe9e1b2…5CD96497 to 0x5A4B60…8455524C239.135256 USDT From 0x5F3f8A…57336DBd to 0x069DBe…970A7F000.28105737 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0x9913FF…2Ede6bf8 to 0x2B08d2…7F5135E70.460513448197361 ETH From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0xB287c3…2a95bbCD to 0x03133b…38Faf2AA9.087299329088454 ETH From 0x005eA0…68F7e7E1 to 0x7cD392…04545d82300 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0x06CECF…2b3d164b to 0x80Efbb…9Fff6A420.000001958329912736 ERC20 From 0x5b7Db5…6db29df9 to 0xEDc377…5e148D401103 USDC From 0x12cbae…8f0B96Ef to 0x8c9e0D…0F549a9019982.900767 USDT From 0x42139A…241a5ffF to 0x9Db5bf…25E5eFFf29.7 USDC From 0xc5D573…8deA7960 to 0x79A783…f60371596050 USDT From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x0cA647…f687B001 to 0x1421C7…138A35200.1 ERC20 From 0x79A0B9…52e6D555 to 0x82D340…AeD39aE29.703078331612469 ERC20 From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xc12D27…462be260 to 0x9D18e0…3697CC8713827.089346094082 DAI From 0x0a05c5…C4fA25DB to 0x0fbe2c…481F0aEB0 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115036 USDC From 0x22c807…94eC868A to 0xCe1009…57F8D6666.44436543e-10 ERC20 From 0x7428cF…00744A11 to 0x4e6557…058d541A5.3903514438e-8 ERC20 From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F52135 USDT From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xc4fEc6…05259da6 to 0xe8EE1B…423917121034632.8977915515 ERC20 From 0x7a250d…59F2488D to 0x518F6F…2078F6Dc0.000009809189499974 ERC20 From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xbEf31a…13246701 to 0x7c62a1…67bF7b341528.3 USDT From 0xFDB2ac…D480a5ad to 0xb82Cec…c33e44B94000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDC From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0x840ab5…1A95Da3C to 0x623E1e…52e24aab5381.719114 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5513.79 LINK From 0xba2406…B23AB1bE to 0x21bb2D…e53114b1113.58460374552207 LINK From 0xEe6f5D…881C67a0 to 0xfC16dC…a43aEd6680000 USDC From 0x5C514e…c80e4e47 to 0x68d1B0…0F0D47468 ETH From 0x2Dfcb0…F0aA42Dc to 0x7a9068…594f909d5050 USDT From 0x66C5fc…7b0632fF to 0x865706…F7a16dbD1.249964447797139 ETH From 0x866665…DFb7Ffae to 0xaF2504…6f45B23b9114.27 USDC From 0xf52421…598b3866 to 0xFbE776…691c68Aa0.12331155651245324 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A814000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0x5c524D…9b501cFe to 0xa7c28f…1b0DB22a5908.509409955328 ERC20 From 0x67d8c6…E2a2aE78 to 0x1d72d3…90D3817c1499900.0111 USDT From 0x1821f4…8987ecf5 to 0xA78896…52A7d637362.6805640703838 ERC20 From 0xc73dd7…4eed21A1 to 0x7152f2…Fa6e245b16.225452 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x5c0432…7974AC8e to 0x7a86A1…cd34844315468.68 USDT From 0x91b691…DECf619E to 0x48478E…5562d5CA310 ETH From 0xfA948f…Bd59BDAC to 0xA10c86…854Ba0f11226.06012 USDT From 0x16F2ad…5ce1dD2D to 0x42656F…f0b8849C10800 USDC From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x2670e2…266F368c to 0x6eB746…9DCc70ea0.005 ETH From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0356507.799083223 ERC20 From 0x6b9C5b…284DB573 to 0x0BEb2b…917a00910.000311634232026393 ERC20 From 0x4A6c31…42Be0aE0 to 0x2d627C…0410C36A101538.41432587062 ERC20 From 0xbEcB4b…8Cd652B1 to 0xa5183a…cB6CadE51.026e-15 ERC20 From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491276874.991854 USDT From 0x853c6d…3dD89949 to 0x971dB5…441A1C9e267100 USDT From 0x50A26B…53589987 to 0xcA0DBD…DeEA67eb10907 USDC From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0x144A7F…7B9C5876 to 0x1A4171…386fc7004 ETH From 0xD41541…Ed922Ab7 to 0xeE7A02…6B7c405521998 USDC From 0x0F993E…384F46Ac to 0x141cDB…483a21970.007 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3720000 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De2330.05 ETH From 0xb6273b…91BdC2f9 to 0xcA027C…381ded3B0.000067818131371054 ETH From 0x5ce06b…758cAC59 to 0x67E709…cA139F094900 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a50200.8 USDC From 0x1b2861…8Cb20701 to 0x5E28F8…A59043047442.716855 USDT From 0xd9700d…d393E904 to 0xCe1009…57F8D6664.39920244e-10 ERC20 From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xAA8771…82639F30 to 0xA38A1e…8c6E76830.005 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0x4eAa22…fAb9c70B to 0x6bc1cF…Fa2005DD200 USDT From 0x366Db6…9C7d63Ea to 0xa6b7b4…86dD82f65613.852211793524 ERC20 From 0x37a1EA…30c822da to 0x4456D4…B3bebD9717500 USDC From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd19438 USDT From 0x91E7ac…6F801E78 to 0x494BFB…eba1Be480.003284 ETH From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC170156 USDC From 0x312849…0E051038 to 0x3A8262…d6C713C73.289988022 ETH From 0x256A58…62D79250 to 0xfb0dDd…437E62bC199808.00001 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b903000 USDC From 0x723477…1C7db9E1 to 0xeE7Aa9…783B40551681880 USDC From 0x9d0275…500d15E4 to 0xeE7Aa9…783B4055999995.615228 USDC From 0x4fc404…c95c1c9f to 0x569734…7A0BceAf12.48577484801791 ETH From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00210618283582815 eth 0.00210618283582815 ETH
0xa55ca8…0a126aa5	23124559	Tue, Aug 12, 2025 11:06 AM	0x6cBB0D…A7Af73E4	From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25150 ERC20 From 0x007176…28D28C4C to 0x20E5e3…CfCB83F0480 USDT From 0x35EE5D…8DB4c8fc to 0x0c1b1D…9c7F16891150 USDT From 0xe583A3…94DB20f6 to 0x0aD185…4DaCCE0F3500 USDT From 0xCA61C8…5Aea734C to 0xeb0d57…90F7177950 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF10000 USDT From 0x9Ed53E…c0b778C4 to 0x80e34A…4a6578FD100 USDT	0xC13992…7484be43	0 eth 0 ETH	0.00003055709462876 eth 0.00003055709462876 ETH
0xc390c3…a8dc445e	23124235	Tue, Aug 12, 2025 10:01 AM	0x6cBB0D…A7Af73E4	From 0x418Cb3…b5927CF7 to 0x460908…3faF9dF021625.79 USDT From 0x5b8adA…b4945411 to 0x80F854…ff7115a47459 USDT From 0xFE5505…0c0961cb to 0x7B8DeA…09Ea53f010 USDT From 0x69a8eA…202aCC43 to 0x1B9c10…A7F2F1E940000 USDT From 0x1B00cc…B233c83F to 0x42979F…B502223c0.9 ETH From 0x7A822B…Bcb3b3A4 to 0xfd1E0D…8df1e3Db9.972778 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF100000 USDC From 0xE1f748…498395Ba to 0xFF52F2…cD4D83022200 USDC From 0x572BfB…F02a9157 to 0xe7De24…679C91605000 USDT From 0xAAe0d2…D1BbEc81 to 0x99AcEe…872450b6100 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab43092.021055 USDC From 0x5dd666…63700067 to 0x8518bB…75cc28d11000 USDT From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931965003.575197 USDT From 0x6B10Be…CD5637A9 to 0xd39dD0…3af0caD2200000 USDT From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c10000 USDT From 0x5d0D88…FdBde996 to 0x11fE62…40F11B851172731.839215 USDT From 0xB464b0…3Ca5c62c to 0x904476…d036798f2586 USDT From 0x314e8e…111A2671 to 0xB1E87A…58E6d37B18360.0051 USDT From 0xcb14F9…86e20Fc2 to 0xc57a5a…492b5Db161900 USDT From 0x5aF2fA…125Dad71 to 0x6d44b3…5513b7eE9471.837536 USDC From 0xE5f42f…AF5A9eEd to 0x4de93C…BC02a0D535000 USDC From 0x6334B2…a4D76CC3 to 0x6e0Ff4…6c006274250500 USDC From 0xa4410a…71Be7c12 to 0xCaE41e…C686873010000 USDT From 0x77b90e…3179051f to 0x7a0d90…BE30c836814.4250526528838 ERC20 From 0x76DABc…8a182192 to 0x7aB2fD…0eADCccF109995.803047 USDT From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec10000 USDT From 0xeBca4C…990350ac to 0x25649c…0Ad79250170765 USDT From 0x66C434…4742B3D9 to 0x233215…548474E1300 USDT From 0x120B24…83266c8C to 0x5efF1d…A2115bfB12911.110789 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB10000 USDT From 0xbBe73a…6F528250 to 0x83CF76…D3A4767150000 USDT From 0x8FA23A…1027Faab to 0xDf0027…34bd34f41400.56 USDT From 0xC48f4c…fF8BD9d0 to 0xe58390…92DB20f6171503 USDT From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6311796 USDC From 0x56A293…D6684048 to 0xB917cc…22881D840.0695431484378112 ERC20 From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925099940 USDT From 0xa87fD9…338D663A to 0x43Ec2C…0e00542f100064 USDT From 0x3C8796…1F89a996 to 0x39F6BC…f48bEcC0108539.151694 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000123815536047462 eth 0.000123815536047462 ETH

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