Address 0xE60E3EA41efD3a08Ea197250e12f93dbA2003f06

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xafd380…2a24a933	23418688	Mon, Sep 22, 2025 12:52 PM	0x6860c4…Cb7FdF8D	From 0x70Bd6B…8CC944ee to 0xaf4968…938B6ddB99.900099 USDT From 0x1Eb93B…D1e373fB to 0xA8CEf0…1e5a8C6d167000.00241 USDT From 0xed6F5F…5e1212b5 to 0x705C69…1606e3695563.49 USDC From 0x682f15…766A165e to 0xDDe43B…c32b149B255 USDT From 0xbC125e…3eD04ec1 to 0x471238…42f2d95F1000 USDT From 0xa09160…8dd26Dfd to 0x06c3a1…EDb7Ac2045 USDT From 0x001840…0F2b15B7 to 0x3D5Fe7…2F5d863210 USDT From 0xA64bb2…31dCc2A1 to 0x1758E4…0480d6c526000 USDT From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308843307.889524 USDT From 0xD4567c…7e4aBC4f to 0x970258…9ab54E4d5194.805194 USDT From 0xB22e42…5061ED47 to 0x5288Ac…F8485461250 USDT From 0xbf77ab…F8dC36A7 to 0x9d5977…4b4a98571.3227099833149398 ETH From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xe8DC0c…aA52a958 to 0x2B372B…21738B605004 USDT From 0x465b52…9fDD3577 to 0x2e6421…0C14453654397.55 USDT From 0xAc4b8d…9e5374E5 to 0x0112cd…484A259B5002.010808 USDC From 0xF22093…5d4Ebafd to 0xE92693…Ff2766639000 USDC From 0x478B1c…44B41536 to 0x6ac382…Db6B9a6C63600 USDC From 0xE33E6a…31f49E96 to 0x689601…27Da1B85139804.342103 USDT From 0x4317CF…74B02c73 to 0x6B63Af…d83836a954 USDT From 0xFF9643…F403916b to 0x7F7d29…705c8DF43 ETH From 0xAebF9c…18fbE50d to 0xAEA524…9d14900699997.48793 USDT From 0x05423B…00940071 to 0x363425…4D18867428350 USDT From 0x4e4AaF…4EeC5AEe to 0x79D9c3…320C330916469.782808 USDT From 0xDc7e02…f4E72611 to 0xC03510…0af6eB9975 USDT From 0x45Ac0A…74f760f1 to 0xd7bf04…BEe7afa015000 USDT From 0x42AcA5…F51C5300 to 0x6B525a…476648b95000 USDT From 0x2Efa5F…3fe9c9b5 to 0xa02803…24fC078f9.87 USDT From 0x1617B8…13966D1f to 0xd44d25…728437d55000 USDT From 0xc91e79…7fc0EfF1 to 0xb4D806…4f762c953.595277243812528 ETH From 0x987DF7…3E7008BF to 0x6B0895…0A8cba7310032.979794 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2074703.66833 USDT From 0x2d6b85…88050650 to 0x7fa538…D479020F144884.605089 USDT From 0xDdA426…0878FbF9 to 0x6d419d…3251db22302002 USDT From 0x507baA…20629E49 to 0x29364C…9486389E4500 USDT From 0x8A8A3d…7951C69f to 0x82C0D1…3AaED91f0.1 ERC20 From 0x693243…BEF23C37 to 0xecD243…65fDb01D537 USDT From 0xBDb04f…052FEFFA to 0xC9fc6A…2f3B458511774 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA140.048818 ETH From 0x68b989…91e61198 to 0x0Ed453…950d4E184490 USDC From 0x5caa3E…0FEe80Dd to 0xe85708…003162CA5 ETH From 0x1be406…fdd5C9ff to 0x2E2C8e…3612a95010 ETH From 0x2cE60c…c5Cc6625 to 0xb62B25…8fED998e5958.017555 USDT From 0x396C87…957D7002 to 0xE7e806…CEe09dd05.155319011330498 ETH From 0x8807D5…Eb308529 to 0xbda087…1C5b8d083039.50911 USDT From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f911642 USDC From 0xe30b9C…2a7D20a0 to 0x7c801f…32Bd356F10 ETH From 0xB26D83…059a97d0 to 0x5Fdb44…E9746Ede0.004 ETH From 0x1B02FF…e3A7e88D to 0xB055cA…653c8fC2500 USDT From 0x2AACb3…96dB20fC to 0x0219c4…423dAAb01000.297088 USDC From 0x3d6fAe…F9048D24 to 0x016Dc1…39d32cF512 USDC From 0x0f6D33…266C1882 to 0x6D6294…1d51dCB61500 USDT From 0x9a6687…289fDB83 to 0x6C0324…5b579078500 USDT From 0xfb6b97…8a4ffc0E to 0xe269f8…56F948bf5000 USDT From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c975966.873469 USDT From 0xAcbd48…810AB9ca to 0xE7e806…CEe09dd00.95 ETH From 0xD91739…58eec26D to 0x1343FD…5fDc5C800.002805689638662 ETH From 0x8d7295…42B350d3 to 0x9efDeb…4e7AA3BB2 ETH From 0x3c8F7E…f45A30BA to 0x719200…92e9C55B0.08 ETH From 0x989F1D…560fD280 to 0x56F302…DceD841a81643.49 USDT From 0xB80847…Daea15B4 to 0x733284…55264E6670391.47043 USDT From 0x308A31…968883F8 to 0xE9d237…5f94DB414000 USDC From 0x6a0A6c…151294d3 to 0xa2979b…B6b8E31c1617 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B1432794.13 USDC From 0xD1cBdE…eC9428AA to 0x79299C…ec09a9CB1900.560665 USDC From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.21860156 ETH From 0xDB24EB…BA124885 to 0x0b84c3…131149CB21.82843274678383 ETH From 0xe4f70d…e26a63FF to 0xA1e997…a229F8102.877969 ERC20 From 0x0e99D2…aCff51Ea to 0x5BA315…60358Cd21998.001998 USDT From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0x1BF116…10b48fDE to 0x130b73…3c8AEc18614 USDT From 0x57749B…4576F5be to 0x868a94…24b703dF1005 USDT From 0x2F1198…dD89dcCb to 0xFc3B62…EbCd1dA922500 USDT From 0x64e19B…E75c5B05 to 0x111A94…58aC4ffC108 USDC From 0x82d100…6AE3F47E to 0xac3963…1fc0465910002.6 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0x9e3a80…37970154 to 0xBB2F6B…0Cd6697418400 USDC From 0x79b19a…788ab025 to 0x05c684…C7F83c99200000 USDT From 0x7e0F16…9Af5007E to 0x2cF4B9…651067ed3000 USDT From 0xC81794…5F1FC044 to 0x4354F4…114fA703300000 USDC From 0xe7cC93…A713149d to 0xe4bB30…22B46893150.01 ETH From 0xBA5cfb…CFf7956a to 0x7614d0…3E71539C324.8124 USDT From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18950000 USDT From 0xb2BB5E…961211a1 to 0x27e56b…Afad43c5100613.300113 USDT From 0x4d0847…0a25d0b7 to 0x7b06fa…4a0f9918500.17406 USDC From 0x998687…baA05EFf to 0xA54945…058742f34627.324 USDT From 0xA1af96…56C0116D to 0x183A67…0F5E7636300 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e399965 USDC From 0x411F6c…d675adF2 to 0xB87673…eAb0Ae9c7899.942000499994 ERC20 From 0x585093…E6d437C0 to 0x11D41a…E3918aA62 ETH From 0x7F704A…b17f3D1b to 0x92cD9f…326687113 ETH From 0xef7816…F3740fAE to 0x15Ba2A…8Eb8BE1E967.8733126200001 ETH From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA0.02973751545433566 ETH From 0x482B0f…374Acae4 to 0xF1F15F…2675876E0.005 ETH From 0x400E04…a033C4fD to 0x5c03BE…1C915bC8138728.66 USDC From 0xd4D295…B914627E to 0x3ede27…B9C70Ab525 USDT From 0x5211c4…01E2CD6a to 0x880630…b4132EAc0.21 ETH From 0x70C261…594a7C0B to 0xCFB21d…b8EcDe347992.007992 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748140000 USDT From 0x5Ae442…1538D332 to 0xF27C65…A67f578670000 USDT From 0x29aDa9…9B857AF2 to 0x062882…97478B140.003887287330402747 ETH From 0x302636…feD4D789 to 0xa60014…b558251920730 USDT From 0xC182F0…9A33A6Bb to 0x57dE14…8858D8dD27.24042 USDC From 0x3EFcDc…7DE062F6 to 0xF9f10d…e4981753500 ETH From 0x0f59F6…336A819C to 0x024AD9…46AED5b650000 USDT From 0x68A07f…48A8A245 to 0xf6C365…BC9fAEa1406.4745855060071 ETH From 0x68435e…84ad2100 to 0x8407b3…F1333eb32347 USDC From 0xd968E0…F8fC568f to 0x6d4471…79FD485940000.0025 USDC From 0x91DeBb…bA5529aA to 0xEeeE1F…5c6d1AF02138.609035 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B273122 USDT From 0x6f2313…800691F4 to 0x22eCEc…bb8964B13560 USDC From 0xa32B71…d16D42ca to 0xd2a70E…143A2A6b126315 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16160625 USDT From 0x46DB06…0CCc35cF to 0x52646A…cc8109Ca600000 USDC From 0xE7dAf0…e1BB497F to 0xbAB323…3C8b3f6F100000 USDT From 0x2785a8…6bb7BE63 to 0x260C8C…7345fA75288 USDT From 0x39525b…9ADF25a2 to 0xCc6230…18e23521204000 USDT From 0xF2C8A9…3E08786B to 0x68Ac33…0F6C1B6E137750 USDT From 0xEE62dD…CCf91dF1 to 0x6eE70d…1B14BA66300000 USDC From 0xdDd71B…38555d3F to 0x2ed674…6F53d50816.67023557098367 ETH From 0x5F76a4…371b10a4 to 0x59D83c…bA0900612133 USDT From 0xF81769…Cd0A4007 to 0x7b8Dd1…fB40abF0340.921748 USDT From 0x971a79…bF62cAf7 to 0x999431…208f6C66100000 USDT From 0xFD5fcb…F35e34Af to 0x084Efd…c1e596a91980 USDC From 0xdf6Ee1…a7111712 to 0xd44d25…728437d55000 USDC From 0x806bB2…915C5005 to 0x7b371E…393d7f9650451 USDT From 0x8eA747…eF9A13A0 to 0x459BfA…938747515.4617430456233595 ETH From 0xcD22DC…180afa92 to 0xC48219…172b39770.7162243614743519 ETH From 0x9d395E…1744DBAA to 0x58C866…A9d8978c2001 USDT From 0xd350DA…7F590fC4 to 0x35Cdb9…400190c660000 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f196.247546 USDT From 0x120714…5dB368C6 to 0x6e359F…6CF99a9b351992.488633 USDT From 0x77d271…06e108D7 to 0xc47D3E…4ce791C848354 USDT From 0x8813b8…56bEd2dd to 0x309cb3…023Fd1d20.56838748 ETH From 0xd440FC…058437D5 to 0x15D4fA…EE75033620042 USDT From 0x34c546…4F158848 to 0x09252E…d29A08f68863.323 USDT From 0xf2C016…795A6bF6 to 0x9EaD0A…a7f73A8914990 USDT From 0x6dcD46…AC199b7E to 0xdB9DCa…FfC2e8530.08179269 ETH From 0x03dD4c…08c3Fb12 to 0xD5992f…011bb81834900 USDT From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c1636.9 USDT From 0x2dfd50…5B7797FE to 0xFfF14c…3E2Aaeb60.062974084141798 ETH From 0x2E9c5D…e6575537 to 0x8063dE…175519C53200 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8085000 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1100.62 USDT From 0x93c9f2…C85B164c to 0x891692…3890528749.950049 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xd008c6…b5ec400b to 0xC88117…06af4bcF6188.22896 USDT From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xc64C27…C6c92B7B to 0xd64869…7Ae276B1299808.55632 USDT From 0x546878…d1E0D163 to 0xa0F9aC…B4b24267200 USDT From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9200 USDC From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f111269.919067 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B01156000 USDT From 0x99C164…7913A6D3 to 0x70cd99…20B24B7D4000 USDT From 0x16556B…0Fc4850A to 0xCdbe53…672D48c06 ETH From 0x12f5B9…e3e686f9 to 0xfb1b35…3e55dBd330000 USDT From 0x7d3B96…4c4cfD04 to 0xA20de9…cD025C6429424.084593 USDC From 0x8A4aAC…e4A92A31 to 0x0DF6ba…8Fb747ea200 USDC From 0xe89C19…4C29A458 to 0x219d27…b6b890080.013 ETH From 0xA32D6c…F9AE9C41 to 0xE46865…5179e5454059 USDT From 0xd77eb9…6b74C103 to 0x39A15f…99812236107042.590872 USDC From 0x96d156…1225FF99 to 0x323D66…C2Ab8f2a750 USDC From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x865899…86a16dBd to 0x9A102D…03588e3d16451.1811177 DAI From 0xa5bF7b…0c2209fC to 0xD6e2D9…083498342000 USDT From 0x956aeE…691b473D to 0x25f749…F4F313B6200378.913286 USDC From 0x03C78e…9a189793 to 0x8B7e95…38FEb41810500 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da28200 USDT From 0x90AD2F…d52Fcb23 to 0xF4909A…395b0b223000.894266 USDC From 0x6cC7C6…bC8C033C to 0xa65197…f626bfED16700.42 USDC From 0xc3C77d…3910010E to 0x88B652…D8f9Cbe22000 USDT From 0xb9D417…d2B26B99 to 0x0A3873…12f4093350000 USDT From 0x2D5B04…c3207faD to 0x90Daf3…f03Dcbd241000 USDT From 0xfd0865…65789B0c to 0x047783…64000D6C6968.070985 USDT From 0x637D2e…942f95cc to 0x151f99…5226d6422000 USDT From 0x907BAf…4CDeC7D8 to 0xb87530…E8eb9a6914.174 USDT From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F513.17 ETH From 0xA37B26…a45007DA to 0x6c36c4…cadD5793300 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea173 USDT From 0x7eA34E…aE3536e4 to 0x901Fd3…065E0F012447.887171 USDC From 0xCCDD0d…483932F2 to 0x1720AB…8875Aa9320000 USDC From 0x1aCD8F…a9cF8ad0 to 0xB613Fc…DEDFd1c5433 USDT From 0xf76D40…E3925117 to 0x824B97…D679b0Da50000.0025 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A268 ETH From 0x6d4fe3…57FFac0D to 0x637630…e572d2c41.5056 ETH From 0x7aAf9b…c899676a to 0x973a51…bCeA794448.0008 ETH From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x872965…93ce7c5e to 0xa9Ca7E…E9be849766364.78 USDT From 0x593F10…63Bb0c68 to 0xf82f4A…18769CBc9.99001 USDT From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0xE28454…382C3fE3 to 0x64A211…95770d35992581.187924 USDC From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79340000 USDT From 0x349aeF…B26d349d to 0xf4EbDA…68990bE725000 USDT From 0x0252fA…E8d1424c to 0x40395b…EFa092bB18 ETH From 0x466B04…EC041898 to 0xce1F5A…2B9BEff039990 USDC From 0x2d3481…03Aba732 to 0x453Db8…f5C8cd4E2227.4940349630297 ERC20 From 0x6F48D0…69260B3e to 0x998d9a…7Aa05efF7746.133 USDT From 0xb32D8E…4Fe3D047 to 0x9285bA…0f0c6c21901.645 USDT From 0x4F920F…c106F080 to 0x983AE9…84E1a81b1735 USDT From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0xC9337F…3747898b to 0x267C83…6E43D2f2263000 USDT From 0xe9495C…8ddf03a1 to 0xB654Af…4b8F7D57375 USDC From 0x33843f…b89d42B4 to 0x1DA714…b2b3DC0317635.17763 USDT From 0xc0D4A9…60b84F9A to 0x4FFb6A…Ebc42613300.098132 USDC From 0xEACf35…5bc35F40 to 0xfD92CD…97489dc2121.36 USDT From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0xadDB7f…61972de2 to 0xbFb065…FD94B36c0.08343801 ETH From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70110000 USDC From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7140000.0001 USDT From 0xa778fD…6690eEAd to 0xA0Ce80…a4f4597e402 USDC From 0x27b519…f4A43fe9 to 0xF9b2f7…C624e90e10000 USDT From 0xCe473D…042cE948 to 0xfEA65A…5DE5a1c94973.046496 USDC From 0x01ecF5…D408E54a to 0x2Ad116…45CB704010000 USDC From 0x7500b4…eB2Cd8A1 to 0x2C5d70…d90F198c3000 USDT From 0x4d14F4…39A95BFC to 0x7865c8…10D3EEF81664 USDT From 0x1026d1…45119Dc4 to 0x397c68…50f9927F0.01195492 ETH From 0xC6eBDb…16606535 to 0x725480…Af3aa249348 USDT From 0xbBBFaa…550Fae7c to 0x17Bf4e…A9F9067F850000 USDT From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283148085 USDT From 0x50A53D…214ed18d to 0xFA4035…a4791f16230 USDT From 0xe73465…ea6632C8 to 0xa4BE4E…179660C29.77041 ETH From 0x6Ea998…243586ea to 0xca959c…4440C6C20.00361 ETH From 0x6A26e9…F0d8A53B to 0x529EAB…4C48795923000 USDT From 0xbFeDCD…88C5356b to 0xD5EECE…36B84b5b57.245941799122 ETH From 0x6240c0…B71A6f9e to 0x7b35FC…3a0B162F0.023975123411947765 ETH From 0x259719…700B9570 to 0x4Ccc7C…5Dfc09F90.11935424578858544 ETH From 0x222013…28cD262D to 0x1942B6…3D467b9117834.683682 USDC From 0x222379…46Dc927b to 0x617D14…34c100B10.8630725 ETH From 0x0Ef350…02D502d4 to 0x3D202e…9A86c1F011631.9864 USDT From 0x5C70AC…c226132f to 0xd45CB6…5be0400210083.270901 USDC From 0x299313…83C7783B to 0x92F438…d972Ce975 ETH From 0x4aa4b3…45EE5805 to 0xabB60c…dFa5686619969.86106 USDT From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd451.78 ETH From 0x3CE257…b16E07f5 to 0xd164bE…CB233BE731748.744121 USDT From 0x1649aE…c0BDd304 to 0x27F1cC…B60F2F980.006 ETH From 0x7771a6…fFb25A6B to 0x9dCcF9…3e71BcCB6250 USDC From 0x237AF3…85198E26 to 0x539942…D91f839857091 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719500 USDT From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0xcbC86c…C395De0d to 0xd44d25…728437d515000 USDT From 0xb45303…690832A7 to 0x089588…8Fcf8FcC0.22149709 ETH From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d021.358639566337747 ETH From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4888900 USDC From 0x9D07B6…59750942 to 0xd12fcc…90A6FB39155 USDT From 0x8baEFF…331b0B5C to 0x101176…3e97bB563 ETH From 0x6B10Be…CD5637A9 to 0xf8fbb2…6d4E5fB624671.419299 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A14.137576230874005 ETH From 0x2DBDb4…aFBa3edf to 0xccCEFc…d111E9400.57483514 ETH From 0x6102b8…A37d896A to 0x9A2686…b5B8fdfe11.176645647061344 ETH From 0xa537cf…6737e11c to 0x044E66…44CFD0312057.68 USDC From 0x229Cd6…75915bAe to 0xA362F2…2C911abd46321 USDT From 0xb356C6…F80B556e to 0x5Fa79f…969833D7114.07 USDT From 0x033E69…Aa34aE12 to 0x46885E…541997B620000 USDT From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D61.8819 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B34041.349788 USDT From 0x505AD0…abBb6727 to 0x0a22b1…c6154c5E118352.808677 USDC From 0x32527d…B937D2a9 to 0xbdCc6f…816c5B5310000 USDT From 0x1dff11…2F5E985e to 0x23Fa58…EF2052991.67867317 ETH From 0x5fBc66…89733EFf to 0x105D34…5618DC3e1400 USDT From 0xd0f15f…2f83b299 to 0x6794bf…cb9481f114.195 USDT From 0xA24311…Cc6721b1 to 0xE5bE99…43e480be5000 USDC From 0x78e59C…F5E9dbcb to 0xa365B2…307E8B8F95000 USDT From 0xf0821B…25261e3e to 0x21d7F3…dF38C0D874 USDC From 0xc6a12f…e2664949 to 0x52dCF4…ac70b58450000 USDT From 0x3A38b6…c51F4d5a to 0x82f14E…F196325A3293.973642 USDT From 0x28c4AC…3C706660 to 0xE62726…1aaa06485.1726711742230265 ETH From 0xC8F31C…19675Fc6 to 0x35D937…06A2Aa1E3000 USDT From 0xa85fb5…0dD2E201 to 0x9bAB1F…bA90FF695.953885404992851 ETH From 0x451e08…938006C4 to 0xA5AD32…1D3A35Eb25000 USDC From 0x28Fd30…3bDC9d96 to 0x450565…FA9666fB16220 USDT From 0x1f45b6…c1fE2A3D to 0xb6966b…21f4a5470.03958421 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8CbB53…a281c31B to 0x3D5cf4…029d31aB100048.80411 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.00093437752402862 eth 0.00093437752402862 ETH
0x382e73…9154446b	23418647	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0x9F609e…aA450631 to 0x765ab7…1df06E670.021188991043873593 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e42678 USDT From 0xd5c897…57366611 to 0xc39398…241866aE154880 USDC From 0x507baA…20629E49 to 0x7155f6…52a61753950 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0x7aBaF1…3DDf9704 to 0xB2aF1b…eC0255C69351.09 USDC From 0xF07896…4430f19E to 0x88886b…fC58F94612503216.756533569 ERC20 From 0x4D6523…54AF026C to 0x5c9854…7b851067339.660339 USDT From 0x1f3cc1…73D3E937 to 0xF23514…2BE2f93b162417676.78617495 ERC20 From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed860000 USDC From 0xf844F0…598449F7 to 0x0331DD…3D98D6331500000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531523372.16 USDC From 0x4920eA…70F6B428 to 0x8B9042…6BB09D4150014.804382 USDC From 0xA39f52…0aB45fAA to 0x44Deb1…EEBF7F0748.87461249554476 ETH From 0x291795…BD6cB8Fb to 0xE57F62…23E7D53c5.8867664513489695 ETH From 0x5BB72E…98e61e71 to 0xb31a39…3Ea98466102.84 USDC From 0x937EC9…3E7A1B2b to 0x068A32…d0EBc1DB1346.22 USDT From 0xf04F8A…3aad9c2A to 0xfD6FF5…9831489C176.55 USDC From 0x81526b…5cf59697 to 0x14AE99…3e953424100000 USDC From 0x8A4aAC…e4A92A31 to 0xd6dE51…00A47BEB125 USDC From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C0.005 ETH From 0x23AD12…7fAA1864 to 0x671279…0CD5152547959.134555 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D11.27425688 ERC20 From 0x1d20E5…2705B151 to 0x40e691…3032D630598.6 USDT From 0x0Fa67A…Af311f5a to 0x04B39b…60DdB9d21 ETH From 0x84d7B6…180003Af to 0x062B33…39499bed1213 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D2.8e-14 ERC20 From 0x21bDc5…e0fE8E8f to 0x9C4233…44a82AC92000 USDT From 0x4Ed36f…F29dDb1D to 0xD7c223…4d438450999100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129467.34353854926 ERC20 From 0xbd585b…71af266b to 0x74cf53…BD429359385098.984398 USDC From 0x79Fc2A…8C83C6E5 to 0x54f44f…609c0aeE1750 USDT From 0x7f4d2f…3739CFA6 to 0x755D82…6C8821403 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8A6318…A6904C1b to 0x1524B0…f1561E0b969.39 USDC From 0x987DF7…3E7008BF to 0x900973…5BA98aca10002.970882 USDC From 0xb42824…a65c9536 to 0xF410d1…1c127BDc7.3569416 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E290.002 ETH From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0xD5315a…4730D725 to 0xa3583D…b946783f10 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc035471.27180528069 ERC20 From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84617270 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8908.3577419888171 ERC20 From 0x2E7dD0…8e4Db955 to 0x4fe58E…02776bd7597.402597 USDT From 0xEF2036…6f6DCD5E to 0x952543…AA79d7339950.2 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.64042830715491 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060806 ERC20 From 0x42606d…2eC7308A to 0x80B42A…F7778a503724 USDC From 0x6BB3F7…1b1d926A to 0x09DC53…f7205E58250 USDC From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF0571.918417 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3113625.419999999998 ERC20 From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A449715.657386 USDT From 0xDBc00B…52653965 to 0x73E35e…D3430D0148 USDC From 0x6E58bD…9C75Aafc to 0x1D2634…0F54Cdc010001 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0x5e27E3…ee176777 to 0xE87A55…046130087.3952 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A5278.385095141367 ERC20 From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A2100000 USDT From 0x0Ef711…24c8079b to 0x83a2cf…3B88eCFC67.62 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129892183.02120627 ERC20 From 0x31572D…e2Ec56B7 to 0x94d3f0…5bF7A467906 USDT From 0x53e090…6E2b5EF4 to 0x0c33e3…00a61bb10.5967625 ETH From 0xD9a823…B7bc806D to 0x958F57…95636f380.04376480848015218 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F93655630.085998 USDC From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f47.621 ERC20 From 0x888888…bF58F946 to 0x48B327…53F165da105000 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735 ERC20 From 0x805BD7…A08530d6 to 0xB465cf…B14b74221.4276740334646794 ETH From 0x404F73…58ED69De to 0x246695…6D3eD5f025000 USDT From 0x455bFA…12EDdce8 to 0x352457…d35ED75a519.43 USDT From 0xDAc3aC…AeEE07d7 to 0xF17476…522899720.003 ETH From 0x03F5B8…1da55495 to 0x9441B3…99779259199999.99999999997 ERC20 From 0xA545f8…370D1712 to 0xdC1d0c…81d9ED920.23901219145920596 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B4628933.2625309 ERC20 From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d50158 USDC From 0x2AACb3…96dB20fC to 0x0219c4…423dAAb01000.297088 USDC From 0x3399EE…1808cc2f to 0x235723…02B604fB250 USDT From 0x441F93…B8908CFC to 0xb9824E…7d106B8f1958 USDT From 0x259D79…0F7Aa923 to 0xd88D2f…679748300.0884522 ETH From 0x4A45AF…5be7894C to 0x5511F6…64B5368d11543.43 USDC From 0xae3c86…951F5f22 to 0x26854A…A0cB7DC44997 USD1 From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x85e713…5A7e7383 to 0xB9f7f3…c0cD7ED810 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed634965.034965 USDT From 0x84DD39…9B491870 to 0xb36bcd…c2304dEd1000 ERC20 From 0x3c282B…1650E225 to 0x39986c…84B5254a0.02788657 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.575 USDT From 0xc62b9f…4b0Adb40 to 0x320EE8…47DB3d9e2816 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCA4816…4A0E908c to 0xf64FEa…60215f2420882 USDT From 0xfBF11B…fDB022D4 to 0xca6892…c4AC1f0D50808.38 USDT From 0xF2d32e…21befC9B to 0x352457…d35ED75a534.68 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…719735233800 USDT From 0x391674…13F87541 to 0x3b0412…6dB543B2100 USDT From 0xa85fb5…0dD2E201 to 0x0195D6…37E875C50.125502008032128 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeBc52a…91C494dC to 0xe560f5…67A7d25F50 USDT From 0x8e2D5B…c1C0aE68 to 0xd26E55…e212946e16.03563925289264 ETH From 0xe10F24…CEcbb09b to 0x89C887…4Cf3f81845.81848885 ERC20 From 0x000000…6c24d727 to 0xC0df99…e89fE05E18809.12191189806 ERC20 From 0xeb8f48…4a5a6678 to 0x614Bc3…FBF45A800.2473 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902415.465431334361 ERC20 From 0x66Be90…c8afBe0A to 0x24A70b…4749fCe1327662444.96386915 ERC20 From 0x3d6fAe…F9048D24 to 0x016Dc1…39d32cF512 USDC From 0x71B495…f359518D to 0x6d1e26…5ad005212500 USD1 From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308843307.889524 USDT From 0x3877e6…83e1fdB9 to 0xC868f8…7A9226800.0470944 ETH From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x465b52…9fDD3577 to 0x2e6421…0C14453654397.55 USDT From 0x06B617…aaaa8F32 to 0x74d01e…bC0166314.455836066313971 ERC20 From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA68295.361439 USDT From 0x795AA9…19f35888 to 0xA83878…3968e9191073 USDT From 0x4b2428…099E5318 to 0x851649…7085AaB65000 USDT From 0xAf59db…925c5e9b to 0xc1A511…6EEB753d3500.542584 USDT From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D920000 USDT From 0x2EEC67…a5Fe9CB5 to 0xc5B0Ea…b44cc1f3274766716.0030573 ERC20 From 0xeBc471…9a12E7B2 to 0x5047c7…c7c19b0e27.461524613552236 ETH From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca351 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E88100.37301 USDC From 0x5350B3…7000C5b5 to 0xBcBc1B…745D46e40.000013646286974099 ERC20 From 0xE21B2a…553dafe8 to 0x352457…d35ED75a405.77 USDT From 0x84d607…1c336D41 to 0x3Fd420…3892BcA810000.00075 USDC From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52000000.005211 USDT From 0xE5ef6E…26cf0480 to 0x2CcbC4…c73148821750 USDT From 0xdec54D…136F892F to 0xB30837…26c7028D20670.89886383214 ERC20 From 0x8A4aAC…e4A92A31 to 0xA8b5C4…d3028eB1300 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A13397.14150484949 ERC20 From 0x8b7AE6…CE66C95C to 0xED4059…C2abaC6F20 USDT From 0x404F73…58ED69De to 0x5ffCFC…1B90B1377000 USDT From 0x82736F…37444505 to 0x056cB4…09D55EcC9.4889254881e-8 ERC20 From 0x20c1CB…6C2d828a to 0x7A8108…933e865A200 USDC From 0x9875DC…F5685AA9 to 0x82DD1F…CBB960DF9649.57226 USDT From 0x2419AB…dB2C16F1 to 0xee7467…f5f9b4AC1561.78914 USDC From 0x0bb24C…02f35972 to 0x6d7b36…129336131031.63548127839 ERC20 From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338391.6408400814717 ERC20 From 0x805b9c…4958BBc6 to 0xE70b25…5d1853AF100 USDT From 0xC082Ab…1Af11dA7 to 0x8B84C4…d2fa98262 ETH From 0xba15E9…6Bcd78eD to 0x3650eF…17bAb5b8500041.9980152305 ERC20 From 0x347eDF…d0218f26 to 0x2DdC67…3A36dA3b450936 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9911964.67 USDC From 0xeFd9D6…D55c5efB to 0x8D4179…21c52828217.270063 USDC From 0xe8fFf0…861e03c3 to 0xa88569…b0f37da30.01072353 ETH From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a458.893219 USDC From 0x1607F5…8fCf4B4c to 0xA7dc28…4c5ee1171155.9439 USDC From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d90000 USDT From 0x0ded18…F058283B to 0xc1c68d…645D7AE0400 USDT From 0x35d86b…Da79A243 to 0xD62c6f…EaC5fe2d454.828509 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A5269.82180427733 ERC20 From 0x3b0Fb2…8f7493A7 to 0xB90204…1096e345150694.573208 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637119377.04933549503 ERC20 From 0xba7269…35b0145D to 0xd9f67F…5e2318034000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D18055.61144962 ERC20 From 0x1473a2…42c5CFaf to 0x59a20B…C37160FE1500 USDT From 0x693243…BEF23C37 to 0x737791…4D21CCCA500 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0x30C53b…CA659eB7 to 0xaDa963…6ff82E1E59269.346495 USDC From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f911642 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x3877e6…83e1fdB9 to 0x0Cbcd0…34e6aC300.03577484 ETH From 0x12c607…549bf6E4 to 0x0F91E3…62e2C51015030220 DAI From 0xB9EE12…92B55712 to 0x4a6C7d…72BE0Ae01.3466956637e-8 ERC20 From 0x1a95A6…10Bd425E to 0x6FA79c…a7ae7c6F1200 USDT From 0x715C29…f7db1b0e to 0xef7968…d10529b21414.168537 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542046872.84 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF235.597345 USDC From 0x3985F5…58888888 to 0xd07eeA…a1f4bb30495746.71535644174 ERC20 From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF65350 USDT From 0x5d63c0…ec623a46 to 0x3f6ed6…e80fcE062.793053 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb305812.71305586916 ERC20 From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.99997567669981 ETH From 0x038FB9…f38A703c to 0x899f0b…B15d62a12 ETH From 0xB2A3C8…4024645b to 0x5fD154…deAC66e85 ETH From 0xb6c880…Ea13a332 to 0xB30837…26c7028D0.4791909590437016 ERC20 From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB150 ERC20 From 0xd2664c…457aA9c8 to 0xcfE440…DE8Aa3B40 ERC20 From 0x049bca…CAa54852 to 0xFFeD97…c7A779Ae200000 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xd55510…D8D1439A to 0x0C3fD4…ff9f7eAD0.00024004 ETH From 0x302C5f…82610019 to 0x9B0aB6…4B054a410.00357 ETH From 0x0c6cEe…33A6FCE3 to 0x383ffc…Fe2C55A90.04762074 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166311605.9061389799754 ERC20 From 0xE291cc…5c0ad342 to 0x3c2EAe…2350e22580.337366 USDC From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0200000.00006 USDT From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b203911.506428810034569 ETH From 0x355C3f…2C9d4652 to 0x087470…70aA95da433.9759385772515 ERC20 From 0x93E635…7af8E7cF to 0x12e301…94636f011.078352764289996 ETH From 0x6cf429…26e7Be45 to 0xdf8075…a8780dDb0.017311 ETH From 0x6F653C…20A39418 to 0x8ffD3e…89577BFc0 ERC20 From 0xE291cc…5c0ad342 to 0x203dC6…B43f91E551.469279 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.002591207580287 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166312959.548473341256 ERC20 From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2293.1452 USDT From 0xaa7813…8E8BbF9f to 0x22e736…64899FE20.13470092075671614 ETH From 0x243792…9B655242 to 0xc4aef1…834a6e3811.5 USDT From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e3000 USDT From 0x2D1082…96880221 to 0x11abc2…81513d9F33.4292704597054 ETH From 0xFFE970…E4f63345 to 0x45B96E…Ee9a07B4100 USDT From 0x6f51bE…c84f1Cf3 to 0x9D355b…9C4CD8c74595.244404 USDC From 0xB80847…Daea15B4 to 0x733284…55264E6670391.47043 USDT From 0xc3D446…4d61c267 to 0xE5AA99…83cC2B30200000 USDC From 0x4aa4b3…45EE5805 to 0xabB60c…dFa5686619969.86106 USDT From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D30246.811753 USDC From 0xC84486…faaa919b to 0x6ac382…Db6B9a6C190800 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22302002 USDT From 0x5a63bB…29C7CC94 to 0xebf5e9…be2c5f4421500 USDC From 0x951536…F8503D3b to 0xed5ae0…12A99678300 USDT From 0x6407d8…f73FCEE7 to 0x7E623B…26dc62b40.5992155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10489.785161 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca65779.594447 USDT From 0x93570a…331f07C9 to 0x3FBc42…9857fCD240.00000661942442 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xAFc91F…17062062 to 0x357afa…4C4eE21e9913 USDT From 0x7D9524…5Ae996e3 to 0x74d01e…bC0166315368431.483991643 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xE93CaF…9132C534 to 0xc69f09…33A918452500 USDC From 0xcA6E72…9A0E4403 to 0xeF8051…bc808A21108.7 USDC From 0xE23e8f…8f63cEA2 to 0x6D7e21…D6524c5332874 USDT From 0x0E8b3F…943754ac to 0x25d289…BD7b44e81000 USDC From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.385068 USDT From 0x60CEc2…6392D9b6 to 0x92FcF0…c1C462A126898 USDC From 0x2C4318…E6C1b914 to 0xDdb7ba…08ca4f0A27926.051303 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B626141.6973874812 ERC20 From 0xa65be5…9c8D525E to 0x4feC5b…C5e7e39D175781840243.16937 ERC20 From 0x282095…13dd9ae8 to 0x694773…a90CA22D7.6114e-14 ERC20 From 0xAcD830…1246126b to 0x904234…7B21029111809 USDT From 0x4d81aD…9D367580 to 0xfF5bB5…72A4335111.073829708899884 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe150.02109156827237 ERC20 From 0xc6CCD3…167073ee to 0x81a210…3766C2f84953.733859 USDT From 0x352de4…275ed75A to 0x2A5f45…17b476984163.27 USDT From 0x0989bF…333b7fDe to 0xe3492D…C91dBDF927.81048138 ETH From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5756687.028346 USDT From 0x1251ba…f40e00B5 to 0x0278b5…d00bA5B53019 USDT From 0xaF10f9…00409bAb to 0x192706…330F0D4510000 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.035723556827843415 ETH From 0x1eF0d3…BcecF9f4 to 0xFdc1AD…f8014b7c0.75879131928612 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE49610 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c15050 USDT From 0x9049BB…0c11e863 to 0xf77550…6b84BCA53144.223725 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a51.7591 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0x100E5E…5A367757 to 0xe9aF3D…a44B580d0.104325226468101 ETH From 0x60bC40…C5D75f20 to 0x514269…2140a190520.6727774430549 ERC20 From 0x1544D2…3460ebE3 to 0x0D7666…8eA6C73d296.01 USDC From 0xBc1fB8…5033B5ff to 0xe1B199…04237b680.23880768101025204 ETH From 0x8B3242…D980F93e to 0xC01aD1…433CC0f1251.53482302202386 ERC20 From 0x9703A3…ab026cA1 to 0x15A679…a4DB6C75539511.6204351893 ERC20 From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0xDa668f…c4D070FF to 0xF021e4…63CbFa3E211.1896 USDC From 0x3A9686…02765D16 to 0x492703…373887Fb1414.500455 USDC From 0x96d156…1225FF99 to 0x919708…AED5C906750 USDC From 0xBaE692…6F9baecd to 0xA04850…21620AFA9997 USDT From 0x8A4aAC…e4A92A31 to 0x2d2Ba8…66A13768125 USDC From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xb30000…19c7028d to 0x1637A2…15911060199.83252029808875 ERC20 From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2129.99 ERC20 From 0x51B540…0AEEE4b2 to 0x096F40…373cCfcA13806.32733 USDT From 0xAC0B58…77087f26 to 0xd0e034…571C932D341.49 USDC From 0xC6040C…999eB1F5 to 0x799fa7…7Cb3F5C86000 USDT From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.01 ETH From 0x820206…764f9725 to 0x9f9b82…9E417441199066.017757 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xf5443b…7269E23c to 0xF370B3…4947590b3516 USDC From 0x78c9E5…13Fdf768 to 0x94315C…5fBaAdD70.5735859079440659 ETH From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0x4E9505…193f2d06 to 0x737CcB…2baf9a8510000 USDC From 0x3AD621…4DB90455 to 0x5B90cE…c185acF12 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x6d0F8a…a72e7ffB to 0x76c597…577f4682430 USDT From 0x1d1388…266870B1 to 0xa7c28f…1b0DB22a500000 ERC20 From 0x352de4…275ed75A to 0x5f1096…Dc29933A4988 USDT From 0x2F573a…2b357e00 to 0x31109B…5255bdE74408.600181647492 ERC20 From 0x8A4aAC…e4A92A31 to 0xf6e514…b38CBd5990 USDC From 0x5BB72E…98e61e71 to 0x12a472…F1D0A37E122.58 USDC From 0xb190b5…F699a13f to 0xa7c28f…1b0DB22a762.601996820281 ERC20 From 0x53aB6d…423a5b3b to 0x6bD984…85b21C25100 USDC From 0xF5C076…61A11B97 to 0x12eb57…1B2Cd4e3640 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D167.89133422 ERC20 From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a76210000 USDC From 0xaE2c4C…1Fd2D9f9 to 0xC38953…bECbAE8850000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5641.8745 USDC From 0xC37685…Ef006bb8 to 0x11745d…6889dBA0100000 USDT From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b829825.147955 USDT From 0x110109…5310Eb24 to 0x3d89Ee…82a837775950.15 USDT From 0x7f1051…2C771389 to 0x6a35bE…1C60609c0.0005 ETH From 0xF2C1B5…144034CF to 0xB945bD…181E5c2C50854.175147 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x975f17…Fa4d8881 to 0xcf5fA4…022F747710000 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xAC0B58…77087f26 to 0x9E7BC3…5061D08750000 USDC From 0x989F1D…560fD280 to 0x56F302…DceD841a81643.49 USDT From 0x4AbB1A…55935C29 to 0x388927…26873Eb7539.99011 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a45901190136.01 USDT From 0xA53473…8F68c64B to 0x2EedE3…67fE9cb5344415234.03269434 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63154977.270494 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233829.4579208097562 ERC20 From 0x5BB72E…98e61e71 to 0x487b5D…1FD8ED84663.25 USDC From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE07500 USDC From 0x8a79A2…60c8f1B5 to 0xD313b4…bdbd466210.2223 USDC From 0x7f72D8…7099b512 to 0x00047b…Ec07380A66.66121633034913 ERC20 From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E53700 USDC From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35115.587806 USDC From 0xA8fdc2…c72fe80F to 0x3661c2…EFEc60EA540 USDT From 0x31d635…B5F7116E to 0xD5B8f8…8a911b9b34306 USDT From 0x879B1D…7edd19f7 to 0x352457…d35ED75a560 USDT From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e74.6464904960514835 ETH From 0x1227a3…269b1890 to 0x6d8271…896DCC661029.751154 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746405 USDT From 0x089390…46c044Dc to 0xDDEBA1…47801E083996.003996 USDT From 0x8a05Fe…23241EC5 to 0x12e301…94636f011.5104996673551092 ETH From 0x847B15…ac601a62 to 0x01DE09…baA5Ba9a0.005 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000120685712995778 ERC20 From 0xAb772B…D0373A14 to 0x9d334A…8865fdCA5003.418302 USDC From 0x03dD4c…08c3Fb12 to 0xD5522e…B96494196 USDT From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F899900 USDC From 0x2EEC67…a5Fe9CB5 to 0x1fE53b…8E4Ff4e5255923647.40707025 ERC20 From 0x080495…E75E74Eb to 0x17c3ea…C08b69b30.03 ETH From 0x4a7d51…F559E68f to 0x74d01e…bC0166310.000665749328374249 ERC20 From 0x1231DE…486F4EaE to 0xd07eeA…a1f4bb300.03472894551580635 ERC20 From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0xf36098…94a3Dc81 to 0x85e9E7…c6A360815.447015938707258 ETH From 0x5aEa4b…E0F832e4 to 0xF4C9E5…7F7d04DD189.76038700179092 ERC20 From 0x5A010c…B727A06a to 0x123432…bD6F4EAe16 ERC20 From 0xA02102…DFbE6e48 to 0x258B6a…F69E595550 USDT From 0x84DD39…9B491870 to 0xb368c9…bEEd4DEd0 ERC20 From 0xB4bd21…6563ed45 to 0x9Aa4F4…aDa2260260000 USDT From 0xaAF5fe…A4B1FB13 to 0xaBfDE7…17781d9b3044.7708404812133 ERC20 From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921100 USDT From 0x9d5517…314A4281 to 0xB30837…26c7028D90.12985067648775 ERC20 From 0x1f37e4…b6a56105 to 0xEF0Aea…915eef4416391.44 USDT From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f95 USDT From 0xb3D1CE…d5f13B17 to 0xFfb4aF…872cD2620.3447998774667978 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454549.450549 USDT From 0xDde6B6…DC74667b to 0x0fBAE6…fEE5F5688000 USDT From 0x05385B…4822C34e to 0x9dc2FF…29E4E0950.01 ETH From 0xd297c6…Bf1089Ba to 0xcdffBA…F8762F8C0.1 ETH From 0x2714b1…6085A60f to 0x42D5dC…262a49DE54124.53 USDC From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E47.887 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02149475.15 USDC From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A1000 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f22750 USDC From 0x822658…DF278196 to 0x7155f6…52a617530.11028398125172319 ETH From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0x0014E0…A98EB9Db to 0x3b7FD4…743860319962.1633730385 ERC20 From 0xdC3b86…F11fdb47 to 0x74d01e…bC0166311853.4550355952795 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4628.4248693014475 ERC20 From 0x5BB72E…98e61e71 to 0xb487b0…9b612473321.28 USDC From 0x202109…345b42F4 to 0xD93EfA…FfDEC3152000 USDT From 0xD45bC0…005a3751 to 0xB30837…26c7028D1711.2934173310919 ERC20 From 0x699351…91CeDe77 to 0x58c394…86B27c833996.003996 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05772711 ETH From 0x359006…62058696 to 0x968c44…8fEe4e093503 USDT From 0xA6F951…4f71a895 to 0x7755ae…11e2A98614.297 USDT From 0xc7ce91…8f2cCA50 to 0xDcdd53…59269a5d0.000392617019915501 ETH From 0xFD5fcb…F35e34Af to 0x084Efd…c1e596a91980 USDC From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91100 USDC From 0x0529ea…34c553B7 to 0xB6B337…2cFD384313414252368.880001 ERC20 From 0x0602b5…E69B5dd1 to 0x00047b…Ec07380A1887.611262 ERC20 From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc1 ETH From 0x858080…1aab7af1 to 0xb87530…E8eb9a6970.94 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4795.4 USDC From 0x4aa5AE…67ECcD02 to 0x81a210…3766C2f81098.380622 USDT From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F920766 USDT From 0x53Aa5c…6beB1616 to 0xb76148…671e7dd00.0031 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a91083.6812980649006 ERC20 From 0x5BB72E…98e61e71 to 0xCf226a…6f45ba362024.21 USDC From 0x7C08da…6a70fEbf to 0x863660…c14F188728164.23 USDT From 0xE5ef6E…26cf0480 to 0x12638C…2638Dbc9108294 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1000 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd0.03 ETH From 0x6e4640…a6261C5f to 0xC973Ea…837C00F036387.554000000004 ERC20 From 0x23E2A4…c85c121E to 0xD71Ef0…32F2412e623 USDT From 0x87CFA9…51b61e9b to 0xDFf86f…139c6e552 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a536 USDT From 0x714F3f…4482674e to 0x60540c…E72f2B6b199600 USDC From 0x70E395…6E6AC2dc to 0xF72afb…884052715 ETH From 0xF089D0…130fac2d to 0x3F6bAc…A568A9F60.004431658605914772 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.04017325643029 ERC20 From 0xCF3B8d…cDa01574 to 0x205DDE…A42fB8f12 USDT From 0x0e600b…d35d4ae8 to 0x3a794f…310AaAf728 USDC From 0xF5253D…2A90bF15 to 0x885d32…3088C03F0.00239306 ETH From 0xCd0066…E648Ab77 to 0xb04806…51C33F330.29235386448199074 ERC20 From 0xc0794f…bdc1B10B to 0x5cd051…1926D3CE624 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x84668d…0d4715E5 to 0xbC26ed…a855b44f0.0003 ETH From 0x246638…EB63FB56 to 0xB14Bb6…113910ad1.7215 ETH From 0xf62Dc0…D052149f to 0x613Db0…5b4140A040000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404130000.0000000005 ERC20 From 0x8Ff2fb…c43AaCC8 to 0x9c1958…0f3470cc45 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5024.55617188325 ERC20 From 0xC5eEcE…5649Bc89 to 0xd2a70E…143A2A6b126992 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D7576.9209121218755 ERC20 From 0xb0A273…5261AdFA to 0x66bf80…64AFBE0a406931983.55235296 ERC20 From 0x066C27…f19DE9f8 to 0xc99eAd…988404a20.18514784 ETH From 0x2500E5…760faaa8 to 0x694773…a90CA22D24443.137605821234 ERC20 From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc20.19126401606617735 ETH From 0x3EBa30…f051Bf23 to 0x191857…300D6F730.000189939605231002 ETH From 0x04c691…546551F3 to 0x545EF8…4870580B3293.302764 USDT From 0x5BB72E…98e61e71 to 0x917075…dFFd156C264.81 USDC From 0xf16A5f…b299E5DA to 0x262d6f…9e6046d88.4 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2443291.68162345997 ERC20 From 0xa09160…8dd26Dfd to 0x0E5A69…73167141997.5 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C58.711769 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387797.898399998189 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21299899.99999999999 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4056.75195 ERC20 From 0x42A397…d1544bDf to 0x18dacf…8d9FC0b41.0146595293241254 ETH From 0xA13Cf3…01bDAa38 to 0x4bAE20…1CAC2e942000 USDT From 0x366c0E…24147A42 to 0x1d80f8…5db16E7523112.417033 USDT From 0x23B633…59b97267 to 0xE198a1…fDfb824410000 USDT From 0x05Bc1f…84Cf4791 to 0x3efc15…1cBcA2241850 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3527000 USDT From 0x50E510…59123b50 to 0xf51B12…A1e4D579340136 USDT From 0xE8B5C8…4f1CfEF3 to 0xDBaB17…A89c7DEa0.11610416 ETH From 0xAC0B58…77087f26 to 0x77DFAc…aE5ce03b5066.49 USDC From 0x5C248f…e4e54f33 to 0xcc2C39…257c33310.1 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.7828078967860379 ERC20 From 0x09f58A…7DB6C89F to 0x67165d…c9100E935000 USDT From 0x20d015…E398a8fB to 0x6B79e4…3e9ecd0129911.973839 USDT From 0xa8b7Ae…f103595a to 0xe75139…9D6258E01500 USDT From 0x9534B1…E4b652c6 to 0x179e2e…5bED528c100000 USDT From 0xb61c4B…65c4e002 to 0xBeA239…B58f44FD100 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a122812438.84870776 ERC20 From 0xe65623…43BE4296 to 0x9ab02A…F7E44A291327.069951 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9123063.38 USDT From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d0869611.044388812893981 ETH From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B6000 USDT From 0x72Ec2E…FD53f903 to 0xD0B258…FBBf47BC4396.8 USDT From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b9589.3 ETH From 0x08FA8F…b811FFa5 to 0x7F6792…7e7A36cA400 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32100000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x14AaB5…61962fAD to 0xD80619…86ad99cC100 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D9059.771778694476 ERC20 From 0xC4de1a…191b4933 to 0x642BC9…6856650A14000125 USDC From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362248.15023585694496 ETH From 0x050c6f…43168C38 to 0x00047b…Ec07380A5024.55617188325 ERC20 From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d34521970.2334702989147 ERC20 From 0x681fB1…2921893a to 0xbe782a…7c6A92491.5681002855493 ETH From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499100 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777771.3955757997830949 ERC20 From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0xD3afc5…63572C5b to 0xE8471D…5c04f96497 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0xFda7A9…73634843536.7 USDC From 0x865E74…88A5e989 to 0x6359db…3DC0Aaf910012.943805 USDC From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA999.000999 USDT From 0x999338…0600907E to 0x43847a…e359665265000 USDT From 0x574745…0B74c20F to 0x7E5b0C…7D916fcF0.1 ETH From 0x663388…08c97924 to 0xcE05af…8c4e89Ed4000 USDT From 0x7A0f94…77B105D0 to 0x0e9089…49C281AA0.17 ETH From 0xc4aa2a…81cB60CF to 0x5772F2…65f0B1D332.694499 USDT From 0x18B2D9…F01eeC0b to 0x637194…42042A676000 USDT From 0xac0CB0…869470da to 0xD9A3Fa…18F063B730000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.32524662336596305 ERC20 From 0x2EbDe4…E5066D32 to 0x3dAf09…dCee2e3532741.86 ERC20 From 0xA141Dc…F69305fb to 0xf3De49…F9B549A927974 USDT From 0x1AC3FC…0dfdCaB9 to 0x7A4508…4cf2d13B12108.41091014 ERC20 From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0x6a33Fe…6E7Af0F6 to 0x313Ee2…A6623bFD0.022 ETH From 0x093a51…2C1e063c to 0x9D78A9…050162bE20000 USDT From 0x46EA6A…F4ebE06E to 0x3e7AbD…E5FFb2f640000 USDT From 0xDB4DD5…8583ba5E to 0x7559C8…03c63eC134900 USDC From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0x981B2c…93f09096 to 0x352457…d35ED75a373.16 USDT From 0xdDf4E7…0d5Be882 to 0x78029e…9e25E0000.13934787473039859 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750.165385793281146 ERC20 From 0xddc0fd…3d09AFf2 to 0x93381a…24713Bd15000 USDC From 0xfBF70B…c38Ddd3B to 0x2CBdd9…C00e5B485000 USDT From 0xD2C17e…82Ba3559 to 0x74d01e…bC01663111943.69736873263 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D35.28168920323112 ERC20 From 0xD3bA99…25a2D10C to 0xf70dfd…566edE3a0.14946 ETH From 0x55A719…FA58270c to 0x33714B…4c7cc3E23.6322363690732438 ERC20 From 0x0fA08E…1b498d76 to 0x4256C3…1b84a2ca69.41 USDT From 0x8dCA6b…Fa41abE5 to 0x1e7c7A…a40A4B030.03585363 ETH From 0x14bb23…A80259bf to 0xE47216…0ca30BE839683.807304 USDT From 0x923429…F2422193 to 0x79647F…2FFeAaDf2926.67546 USDT From 0xc57142…67d1B57D to 0x378536…3dc20D755.790855844706528 ETH From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0x484FEf…93De1310 to 0x69EC0E…36f3ea8D470 USDC From 0xFfE6D9…45C8E731 to 0xF50546…b1B9e222199.69051749606146 ERC20 From 0xFDbA16…e6E1967c to 0xA204Be…C82bD2d424500 USDT From 0x3FC461…238Dc71c to 0x92c909…C5dBc98D501 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.10153187702345179 ERC20 From 0x2fb5A7…06f861A0 to 0x60E0BE…4e8Cc1175064.431980742781 ERC20 From 0x888888…bF58F946 to 0xd7Cc3D…594f087B1.5016279579e-8 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0xD3Bd72…F22C16b5 to 0x362CCe…F9ADF7BA10000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057125000 USDC From 0x77aE0E…5e77e989 to 0x6283A0…4018922f0.00971345712828088 ERC20 From 0x451A71…591ee6E5 to 0xe4912a…74314C9399999.99999999999 ERC20 From 0x4110Fa…03a2985a to 0x8b596F…6C112b3D21053 USDC From 0x4059C7…961c2d39 to 0xE88009…3D2f177e42636.970056 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.5587445608713693 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601109 ERC20 From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x26cE00…20421894 to 0x5e24de…A3B1005319900 USDT From 0x8b2168…B843ecfC to 0xf0c249…6D54a89f2004.74488 USDT From 0x8CCB1f…15DE60fd to 0xE0EAb6…1857D4446.4117570870566345 ERC20 From 0x0f44D8…9A6a6109 to 0x3f253e…E2ca117f0.018653063353494957 ETH From 0x72eED7…5AEc60D1 to 0x95d8e9…1c4CE31210000 USDT From 0x3cEd11…D2B7C1D1 to 0x148537…6623636925.07 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A440.015646 USDC From 0xAC0B58…77087f26 to 0x77b7C2…3ACDEC34500 USDC From 0xC889C7…1744ce85 to 0x63C3c7…B06d3F7E11870 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D44.59 ERC20 From 0x66d5Ef…B511D313 to 0xca03c6…4bbf3f800.1237 ETH From 0xD69376…B5c2B052 to 0x81a210…3766C2f84100 USDT From 0x23C8ae…801FA490 to 0x05cBa5…2c3C074a0.1 ETH From 0x8A4aAC…e4A92A31 to 0xf0Ea8A…ef57958090 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45433805.10918921145 ERC20 From 0x88601e…B56412A0 to 0xAD0344…6e7a77872.29 ETH From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE55000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63750.04744360179759 ERC20 From 0x460619…edB7880e to 0xB30837…26c7028D30523.69476726225 ERC20 From 0x91DeBb…bA5529aA to 0xEeeE1F…5c6d1AF02138.609035 USDC From 0x697555…53B8f86b to 0x655161…8A85B2C399000 USDC From 0x507baA…20629E49 to 0xAA54A2…3b22941d8500 USDT From 0xB4e21C…bA1Fa62A to 0x352457…d35ED75a387.363138 USDT From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F218500 USDC From 0x551140…6b2bA385 to 0x4F17F0…Ba3d345212429.397601703318 ERC20 From 0x98f372…2109A31C to 0x5Be602…a4deF962530 USDC From 0x963025…364Cb04F to 0x352457…d35ED75a716.23 USDT From 0x451534…92E8a39B to 0x9732e3…C9c75Bc355 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.029880573324536492 ETH From 0xAC0B58…77087f26 to 0x664838…52F1ff0a1475.78 USDC From 0x78926F…1d25c9Ac to 0x82DD1F…CBB960DF340.88949 USDT From 0x710FfE…F5caCb83 to 0x32D625…1115228F682.5 USDC From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c0.25 ETH From 0x21ec97…a02905DF to 0x88886b…fC58F94667433.61066194253 ERC20 From 0x529Ec2…12f95D12 to 0x1A06bD…F47d594314355.008622 USDT From 0xaf4ec4…D5244815 to 0xd51bC2…7754E594100 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321000 USDT From 0x9c8B2f…2Ac8bDDE to 0x470415…3D4cc2E7199.9886530692826 ETH From 0xb4F49c…a0e7255D to 0xBEBc9a…095d56Ab950 USDT From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9437215 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B256465.5348093323 ERC20 From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x706b38…e339742C to 0x4Ae5f0…F42300083651.348651 USDT From 0xbB8A89…9c005b3A to 0xef3fB5…7c067ec7600 USDT From 0x81D698…6566C57a to 0xd60948…c1f26e5E3100 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x6D7cA2…B8EE54E7 to 0x06cCc8…Dae99AB3152 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x82B16f…FBAEA791 to 0x3A2bEE…dfCB97A52e-9 ERC20 From 0x5109EB…95376Dc9 to 0x6433f2…22Fa31E337586 ERC20 From 0xBB8349…6e8F2301 to 0x352457…d35ED75a390 USDT From 0x79D615…35792D7a to 0xdaec04…87d142Ea27000 USDT From 0xa0A839…452b6002 to 0xf426f1…bF424Df5156455.95847 USDT From 0xd733e6…1233d525 to 0x9F6d71…206642D284468.64591027911 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813300000 USDT From 0x0A83f2…90597E12 to 0xAb4788…88cB46B650000 USDC From 0x3877e6…83e1fdB9 to 0xbA4748…17B8ea8c0.06752203 ETH From 0x88F460…28C797AF to 0xACbbB1…d0903C2c99990 USDC From 0x7d0D74…96E09875 to 0xf3DfE3…30898C5010 USDC From 0x5BB72E…98e61e71 to 0x5B7b82…C5A6E8f579.18 USDC From 0x054113…344eF508 to 0xC03183…416cE54d31239 USDT From 0x668D2d…a2ECd53a to 0x588463…01D99D3110 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x96d156…1225FF99 to 0x2398aE…B1BB49ae750 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9D3501…29C34e5f to 0x106eD8…666B32EB120000 USDC From 0xf6D66a…A1Ea20D8 to 0xBd0fFE…f6ac34ef11168.791951 USDT From 0x3Aa559…b18FEeEe to 0x73AA7e…Fa705c5910000 USDC From 0x4ea246…BB22f483 to 0x7A2A15…328a3ea0300 USDT From 0xF81769…Cd0A4007 to 0x0cd0fe…B8F7796e38.32533 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD200000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xd4066E…01280cc8 to 0xc84B24…A8F6333d50000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22215.931788937499475 ERC20 From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500.000026 USDC From 0x60A8c3…62106548 to 0x78Ff53…122820e0122997.63970929908 ERC20 From 0xf5129e…18E17A8D to 0x79F295…b72646c00.011825572671051684 ERC20 From 0xFE07e8…e8F24B4D to 0xcA9111…43167a57422.89 USDT From 0x650e85…0D18ACca to 0x02126E…322408260.1 ETH From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45200.069424 USDC From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x01c3eB…F172429a to 0xD87743…1025c5E65.5 ETH From 0xCC2CDB…797B4448 to 0x721a59…BBB2915B93130 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a100000 USDC From 0x264082…BBC601F3 to 0xDd2655…b7e3D1EB40162.5 USDT From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x06a5dA…E90fFa58 to 0x0E5C45…5bC54F6610 USDC From 0x3EDfB0…f59263dF to 0xdC0b06…11071BA743.290561743436335 ETH From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D20000 USDT From 0xc248Db…796a6AaF to 0xCbd9A4…67dFb8C920000 USDT From 0xe4C55f…6fc82b1f to 0x111177…90842A6538733.84903030718 ERC20 From 0xC02008…c76c004E to 0xb87530…E8eb9a6970.946 USDT From 0x6b0163…D45Acd1A to 0xb03806…3db7Ce9220023.429134 USDT From 0xE967Ba…89aA208A to 0x964437…dFD3A299207.82 PYUSD From 0xb9B782…a7e4960B to 0x3f17e7…5D40c09144000 USDT From 0x0F114d…b2795001 to 0x3650eF…17bAb5b84955.6108380000005 ERC20 From 0x5E05Ec…38d0C971 to 0x8e9d20…6084c10210 USDT From 0x80Adc5…a4149DFf to 0x258D60…CbaB91D1117875.696227 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xD9229F…52F0D686 to 0xfd8b2f…88F9Da8a10000 USDT From 0x8A4aAC…e4A92A31 to 0xD49148…B7A3c6E090 USDC From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.30656202e-10 ERC20 From 0x9a66D2…B9bB1C7c to 0xeB02c9…19e52FE473442.842575 USDC From 0x21f3aB…50309Cd1 to 0xF9A4D7…e5B5e57950 USDT From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20000 USDT From 0x62D12D…1dc55bE4 to 0x7589b8…155B77782014.509954 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0xe8DC0c…aA52a958 to 0x2B372B…21738B605004 USDT From 0x7b7BcF…5ab61E96 to 0xb972b9…0d83A29216644.33 USDT From 0xba15E9…6Bcd78eD to 0xECD569…704C2101199999.99999999997 ERC20 From 0xF99A3b…56881Ff6 to 0x3C8a64…129740690.011905243992389267 ETH From 0x6ee35f…64aC099B to 0x89C887…4Cf3f8185.987032422222756 ERC20 From 0xB84008…5EcE5dd4 to 0xDC4ddC…e97E134245276.92569068709 ERC20 From 0x79b19a…788ab025 to 0x05c684…C7F83c99200000 USDT From 0x65c858…c728D834 to 0x9a6682…205b73F7300 USDC From 0xA6Fdda…9063cF18 to 0x10ac3F…1CC57fdD0.000164012999297782 ETH From 0x4ae821…5314F60F to 0x3bE6c4…632c3Ff1846.369663 USDC From 0xD33635…1FFF87BF to 0x4b1C31…e7B0747810000 USDT From 0xdc8826…84CCf41A to 0xE8Aafc…8b63937965000 USDT From 0x6c0BDB…3D58E766 to 0x33714B…4c7cc3E20.2777723351577479 ERC20 From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F0.999355 USDT From 0xcf4B3a…d9284aae to 0xB48924…54420fdD0.018 ETH From 0x86552C…315e812d to 0xB30837…26c7028D1142.629745 ERC20 From 0xa09160…8dd26Dfd to 0x11734c…C654a83c30 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e2221.25e-7 ERC20 From 0x828eA4…0C0E67A9 to 0x622fc6…a537CDC230 ERC20 From 0x50A53D…214ed18d to 0x745B8A…289653A2200 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B91601000 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d4032 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510502.14447 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E146.03251052520005 ERC20 From 0xe58807…039FFcfA to 0x2373aD…25846F5B424.5754 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029446000.935045 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201995091.618 USDT From 0xe34D93…eC52D936 to 0x6f32eC…90Da2a20338 USDT From 0x17c41b…7d402433 to 0xf5f77D…DF975C40593.1675790914082 ERC20 From 0x7e0F16…9Af5007E to 0x2cF4B9…651067ed3000 USDT From 0xC2518D…59c520Ef to 0xd3663F…28829B4f60000 USDT From 0xCf082e…5C00209C to 0x1880E2…4E1F21c65 ETH From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B990 USDC From 0xEc71ae…4026E10A to 0xF06C78…389cA30c6.7 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7149475.15 USDC From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371028.3088329100403 ERC20 From 0xC5873A…4C80ca29 to 0xCd4DeF…Be04A67F100 USDT From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C499889 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee16.93847986291465 ERC20 From 0x24416D…57c3f58A to 0x4369aa…0b84208d5 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00022820982208 ETH From 0xdfA13f…10db6999 to 0x6178ba…D49e314347.838461 USDT From 0x8A4aAC…e4A92A31 to 0x755f5d…d46C2961108 USDC From 0xB63188…c4fCCa48 to 0x694773…a90CA22D29325.969294277438 ERC20 From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb5000 USDC From 0xe6Ad0c…ed7380Ac to 0xa9cbc0…8E85d6e46.056206484168242 ETH From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDT From 0x6F1C5D…76EfFe26 to 0xF0A52d…15b5d8691000 USDT From 0xc6956c…F0fFb603 to 0xe14ADe…30eb91c630047.0027 USDT From 0x6292EA…5399B86C to 0xCe1009…57F8D66649873.2 ERC20 From 0x054CE5…2CbD3d69 to 0x7b8123…830D6DFC0.009562 ETH From 0x7Cd343…17065736 to 0x19905b…5622de3b3525.599683 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00001434432432 ETH From 0x5860be…6Db5bFc0 to 0x45a2d8…5BcD8bd9761.767992 USDC From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3962812.84 USDT From 0xE1A55E…C02856dB to 0x257890…E6EFFDDe132.66 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9cEAbD…1568cEBF to 0x1c6058…261ce32D0.001192352726552979 ETH From 0x7D432e…1fa2D062 to 0x44E15C…576Cd7a60.00000553048912 ETH From 0x0146dc…45732E1c to 0x9Bb668…6A6c45865.12802 USDC From 0x49d123…1EAF568F to 0x4ec71e…78Db47210.2 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A120000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d2700 USDT From 0x80bAa9…51281488 to 0xa7c28f…1b0DB22a3067499897.023562 ERC20 From 0x4AB878…BBd4f3b0 to 0x594F82…8148eE6B26.03 USDC From 0xa31115…8F6DFfbb to 0x74d01e…bC0166310.236665037268967 ERC20 From 0x5BB72E…98e61e71 to 0xa3C932…4A9486E779.39 USDC From 0x31af3e…1a777664 to 0x74d01e…bC0166310.1615562773587225 ERC20 From 0xC2e6e5…50d07479 to 0xCe6861…A4c29F1C1042 USDC From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd0.01 ETH From 0xaacbE3…62B6CE25 to 0x81acd5…D768492d23.93 ETH From 0x171348…aDe32Da9 to 0x540Ea3…5cb87EC90.000673 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC658302.24 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x90B782…5D11dCEa to 0x7280bF…A7Cec26F12.5 ETH From 0x452546…D88329c2 to 0x9D7680…6bC513B75.505575471535245 ETH From 0x31b912…F80FB387 to 0x5B43e6…cCA75e65296085.000887 USDC From 0x8813b8…56bEd2dd to 0x2a04e4…A83f363C0.57016493 ETH From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.558193736529693 ETH From 0x7fff9f…3E76092e to 0xf19952…0d54E0cb0.00119513 ETH From 0x7264cA…C68349F3 to 0xfd8486…39868D445.47 ETH From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0x57cB7C…902aF729 to 0xB30837…26c7028D25.342739369239204 ERC20 From 0x4aee1c…335bEE51 to 0xefD12a…978b3d222.59321117 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xa10e07…479bE232 to 0x6B067B…e22771af9 ETH From 0xAdEB53…1f5e846D to 0x7eFD38…d3F4101D173382 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.2396656185290283 ETH From 0x0F2D19…33149545 to 0x48A14E…957c1A8f25 USDT From 0x90EA52…4c9f2906 to 0x609D65…051c325c5000 ERC20 From 0xF5F363…90092DaE to 0x3D202e…9A86c1F011612.9018 USDT From 0x3bC3A7…53B6DFF0 to 0x988bd9…0799c7163999.32 USDT From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130.65620199999998 ERC20 From 0xDeA8A6…AaBc67d8 to 0x35128E…82523b360.0003 ETH From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C40000 USDC From 0x946Df7…3d6C4ddb to 0xC453F9…E8571e0346.99 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.56859293333852 ERC20 From 0xc0794f…bdc1B10B to 0xD3A8A0…B430085a333 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A316.577792 USDT From 0xC3Ce67…b89E81Eb to 0xaf4e49…4f24481579854.21 USDT From 0x18aa51…1E8b629A to 0xb22cae…e0B3B4C20.16578252 ETH From 0xe89C19…4C29A458 to 0x219d27…b6b890080.013 ETH From 0xC93f4a…17e7810A to 0xC93F41…19E7810824992 ERC20 From 0x184728…8529436b to 0xed2FbF…348Ce991234.752947 USDC From 0x68435e…84ad2100 to 0x07f50E…8295056520557 USDC From 0xbBBFaa…550Fae7c to 0x17Bf4e…A9F9067F850000 USDT From 0x60c81F…6147D499 to 0xB30837…26c7028D1253.3339324071258 ERC20 From 0x97Fa55…b6E38667 to 0xB30837…26c7028D2740.7055097800553 ERC20 From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f427.97240228 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D2939002.81 USDT From 0x2b2E2b…1E10D6CC to 0x94315C…5fBaAdD7103146.17084 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237228568.76 USDC From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d93349800 USDT From 0xf66bE9…1F609Db0 to 0xe749D2…fB4316F90.04876 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381764.101835658385 ERC20 From 0x8e8aFe…d6762227 to 0xF5A312…287364ac0.01367 ETH From 0x391674…13F87541 to 0x3b0412…6dB543B2179900 USDT From 0x062877…2c4c8bd7 to 0x6794bf…cb9481f170.926 USDT From 0xd9aE35…62f063b7 to 0xD4E7ff…2477E8d230000 USDT From 0x4A2d7B…B930bC7d to 0xD31Dcc…b0FF843e12026 USDT From 0x27EA90…ef8a1654 to 0xa8023E…a50100C21000 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1335.3638560154402 ERC20 From 0x866175…86Bad6A3 to 0x9Db244…32e7184a200078.687514 USDT From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9469980.452777120088 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcbdEc4…18198Dc6 to 0x89C887…4Cf3f8182.38e-13 ERC20 From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf10000000 USDT From 0xe65623…43BE4296 to 0x86dd61…12dF0348286.163771 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x301aCC…A2A3D4AC to 0x66bf80…64AFBE0a97535757.90468763 ERC20 From 0x5BB72E…98e61e71 to 0xDB7F57…Db5Cdd4a72.45 USDC From 0xe3cB0F…76DEB659 to 0xFED1Cb…12c98e2050000 USDT From 0x124b9e…6d9DD765 to 0x32530E…C5391e7660.881833 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2342.7046653023754 ERC20 From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0x31AC12…cdde9bC4 to 0xa7c28f…1b0DB22a0.000201866917252534 ERC20 From 0x26cE00…20421894 to 0x07A268…D0E948C3100 USDT From 0x82f83e…aEEd5854 to 0x14741F…3e546b382.98759540464339 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5c1069…e4D08Ab9 to 0x4aec04…2B1e8D71700 USDT From 0xC45621…ccb6FbA3 to 0x87d5Dc…ea4Be2D81340 USDT From 0x37dc8D…495c5a3b to 0x3E5da1…AF8b35F83 USDT From 0x8C267C…8D8AD606 to 0x83e23f…C6b868Cf10000 USDT From 0x0a5273…E794456A to 0x6922f1…0e6F40266.754881 ETH From 0xAF72e1…600667E6 to 0x9bdc60…9D8B62A10.21314822 ETH From 0xa0c83f…63fefeB8 to 0xA0c1C5…41fEFEBb7104 ERC20 From 0x5E89a7…1CfDCaE5 to 0xB30837…26c7028D26.318786906266645 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.357878755501045 ERC20 From 0x2DB27c…50eE3991 to 0x064992…6cbAa9C61000000 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302500000 USDT From 0x29aDa9…9B857AF2 to 0x062882…97478B140.003887287330402747 ETH From 0x000000…92aA95BB to 0x069180…EbffDf540.1 ETH From 0xd96Ce5…22317e04 to 0xBa9F87…27415e2510000 USDC From 0x5E05Ec…38d0C971 to 0x8E9C8C…5184c10210 USDT From 0x2ed106…c198aEfB to 0x4a6C7d…72BE0Ae01.8871425116e-8 ERC20 From 0x9E94a9…6855594E to 0xEf3216…5634e5320.052774 ETH From 0xCB970a…949DeA04 to 0xa7c28f…1b0DB22a0.000008090319437812 ERC20 From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9400000 USDC From 0x22EEEa…651084F3 to 0x0A772f…973D5bc85.501 ETH From 0x63E601…29d9c978 to 0x7a945e…223308CF600 USDC From 0x608411…6159d529 to 0xa88143…856427e70.23819523 ETH From 0xeE9B29…10519595 to 0x380dFC…8E0C99f52.000000352001486 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106091 ERC20 From 0xcf34eB…6EF813b8 to 0x636210…4fc6d42c11000 USDT From 0x13902b…b31eD080 to 0x7c3559…5bcCE15A1.979676328596373 ETH From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C50599990 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.234 ERC20 From 0xB93C61…5D509c2B to 0x97fA0c…3811646F59620 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0x441cEf…19A92076 to 0x50adD7…8199A5430.07151829 ETH From 0x72788C…6B41d7Dd to 0xE2cD09…020Bbaa217143 USDT From 0x732400…17f32b4E to 0x7aD1a6…e6b6158f1.33675192e-10 ERC20 From 0x2e6f61…004F91cD to 0x0292bb…0a9C1840344246.39370980184 ERC20 From 0xFf5FD2…d2225b3B to 0xA0e877…757A98601948.700367 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D0.001243109348824042 ETH From 0x9c1d3E…0113AB08 to 0xB30837…26c7028D35.94618274111384 ERC20 From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF471.516193 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.0127919396163509 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe2974068.116919064 ERC20 From 0xCe79b0…4d10FC6b to 0xDe45D9…662016Ce42.474929 USDT From 0x00B8dF…157152b8 to 0x225884…D148c215509137.78892 USDC From 0xc926AA…A8C27418 to 0x694773…a90CA22D307.905662 ERC20 From 0x2Efa5F…3fe9c9b5 to 0x869d2f…4f25C3263.09 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4989549.474475168 ERC20 From 0x53947C…67bc8855 to 0xa34c8e…C5bDab990.01 ETH From 0xCB38F5…BC8F51F7 to 0xA36bB9…0B69A9F7955.1482273988923 ERC20 From 0xF8726D…43c73892 to 0xB60BCa…f81A204299.92935 USDT From 0x47b211…23200740 to 0x70a5dD…A3ed128A0.047617573741765146 ETH From 0x994484…1142723e to 0x37699C…9719C293100 USDT From 0xb15363…8FD7d27B to 0x774dc5…9B96E5ab70 USDT From 0x854DfD…682fAa0C to 0x941226…66eE181f0.08482510497172102 ETH From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf6723162.273355 USDT From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0xE7eeF8…6C7d4699 to 0x8C7442…0c6540C969911 USDT From 0x1E2b7B…cA45A6ED to 0xA0a728…BE1D0EFf5.116734051250598 ERC20 From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6340000 USDC From 0x976B59…Ed3F0e58 to 0xc6113D…4A87D95f499 USDT From 0x69E524…d4Ff89bC to 0xB86c60…3C0c018b0.13170813477334228 ETH From 0xbeb69E…B39F3C00 to 0x4a6C7d…72BE0Ae0345368.59959360934 ERC20 From 0x127088…A5A5750d to 0x7dac61…f08aF8e619794 USDT From 0x58B8f6…77326e15 to 0x81a210…3766C2f82000 USDT From 0x843fE9…BedF9580 to 0xB16Ce4…eB4e5F6581.09398621595534 ETH From 0x584a49…BEac445D to 0xa13A7B…CB7183432244 USDT From 0x3Abe00…7D3C0030 to 0x04D9B2…452580a91702 USDT From 0x2d28d4…6e4c947c to 0x9e0cF9…71add5540.00240986017672201 ETH From 0xdD31d6…bdb758b6 to 0x352457…d35ED75a999.42 USDT From 0x970F3E…93ba6d7D to 0xCD3f9e…Fd4A39D2128685.018573 USDC From 0xB0c383…40d4D7CF to 0xae58c9…22fC7d7b30 USDT From 0x62fE48…Ffe718B6 to 0xc4b041…c67D0F540.9518030719444147 ETH From 0x3B778A…EB7B37F2 to 0xB30837…26c7028D60000.47757719934 ERC20 From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902453.35 USDT From 0xB84cCD…9A7A7706 to 0xf542DA…141721d65000 USDT From 0x18B2a6…4194571B to 0x34665E…494f6d535.1 ETH From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE090.000027084617718567 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25275000 USDT From 0xb54023…a4D6f469 to 0x51d5D5…5ea992b90.0001 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a27604.749312104002 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.4055068 ETH From 0x476F9A…E7ED8880 to 0x333e8d…956e3FcE2.675907889055494 ETH From 0xE34D8b…33AeB978 to 0x8d680D…a7F1191c250 USDC From 0x1f0299…feefBCd6 to 0xe678a0…390efBA418 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3130124.194707939878 ERC20 From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16169.19 USDT From 0x977BcC…049dA6dF to 0xA794C7…CEDD335949125.73754305164 ERC20 From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xa0EAE2…94f4D852 to 0xA78896…52A7d63741.42129247177476 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777306771.35822800006 ERC20 From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d933100 USDT From 0x551140…6b2bA385 to 0x537AF3…54927d4225424.694572 USDT From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x5BB72E…98e61e71 to 0x97Eb39…58be508E1057.13 USDC From 0x4F4C3a…2E8602E4 to 0x88886b…fC58F9461143.6955469813727 ERC20 From 0x558424…dccb253c to 0x00047b…Ec07380A35 ERC20 From 0x937EC9…3E7A1B2b to 0x825Dd1…56763c4b167.77 USDT From 0x50caf2…036acec8 to 0xE2D739…CcAc517b30000 USDT From 0x6F0E44…19BC109A to 0xE609BA…3d049E9F1.338279 ETH From 0xEBc06c…874f66C0 to 0x989893…Ae24aD800.08946844016856345 ERC20 From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.04199316351298009 ETH From 0x05b223…8e309232 to 0x25695e…8944213c1.22 ERC20 From 0x036BFa…8C73e2E6 to 0x246915…33658AB0250000 USDT From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c31 ETH From 0xf38F42…3f015266 to 0x4e9BBC…674debf715046.623467 USDT From 0xC6eBDb…16606535 to 0x725480…Af3aa249348 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E26.619 USDT From 0xa8537a…FE3ad30B to 0x622DFf…D835f8720.000144489483369996 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc19.099970985282653 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa38.27 ETH From 0x16575e…0f6eDFaE to 0x257cFC…522B630e722.1516165338581 ERC20 From 0x48038A…683e7939 to 0xe00b0C…b23a4CCF2434.223458 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.1 ETH From 0xd12988…B8A6Fb39 to 0xBF32fD…56877eC2200 USDT From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE40.08 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe45.81848885 ERC20 From 0x8A4aAC…e4A92A31 to 0xdA3530…158bbFD2125 USDC From 0x494C07…1f12d157 to 0xB967A8…78c94e470.000004 ERC20 From 0x21399E…bDd5b686 to 0x0a3693…653d13e724000 USDT From 0xD03EFA…7128f546 to 0x3Ce968…9B6B585B1178.09 USDT From 0x906Adf…232664B4 to 0xa7c28f…1b0DB22a155291.21738197538 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A863.608368 ERC20 From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C36035557.10341141533 ERC20 From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff124000 USDT From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851000 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A62100 USDC From 0xe65623…43BE4296 to 0x06C3b3…3DC4B860499.418886 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.4537465133162661 ETH From 0x4c55e9…55Dbf4AE to 0x88886b…fC58F94619655.668711346247 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D0.004839741714490291 ERC20 From 0x14aeB1…1bafFE0A to 0xD4E7ff…2477E8d2161972.553961 USDT From 0x5E4703…1148845d to 0x536100…3894ca0119865 USDT From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.07894172972607219 ETH From 0x7219E1…25b2915B to 0xF5C6A5…6c574812130990.41 USDC From 0x3dF1F3…6fFb3620 to 0xE1b97e…c9dAe7E44900 USDT From 0x8C9F76…060F052F to 0xc45033…c9ccF7E429.461 USDT From 0x8A5cF5…1F0057C3 to 0x66bf80…64AFBE0a232325638.0421946 ERC20 From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x53F918…867C1492 to 0x64c709…45927f9822.64 ETH From 0x268496…4AAefDA5 to 0x964437…dFD3A2990.6693671588135385 ETH From 0x984489…b84787Be to 0xA02b11…69FBea79100000 USDT From 0x682f15…766A165e to 0xDDe43B…c32b149B255 USDT From 0xaaA018…D0749f90 to 0x262b35…641eBd4824000 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.677 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A6.823513938076196 ETH From 0x80d1f7…1EB74420 to 0x81a210…3766C2f81164.71259 USDT From 0x6BA868…d6FBcBeD to 0xDF9671…5d0106b86000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338799.7999174314314 ERC20 From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF31000 USDT From 0x12c16f…893dBe61 to 0x580F8c…4cAb537a180.485081 USDT From 0x8375e2…B9d9Aad9 to 0x3c8179…1Aa7bF27215.96 USDC From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0075 USDT From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0x3940d4…6c629BE5 to 0xf6008f…2b55d4A54.9038 USDC From 0xb30000…19c7028d to 0x1637A2…1591106037656.848645195925 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee58.744390522372825 ERC20 From 0xBD633a…B92d9E76 to 0xa7c28f…1b0DB22a4398207 ERC20 From 0x16Ba42…E05882a4 to 0x5a2815…6F7CaB1f14000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8A4aAC…e4A92A31 to 0x2f7a26…dE0b5fca90 USDC From 0xB92e8a…2371392B to 0xEfE1Ad…2d68F1cc0.021712670810319502 ETH From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x68115B…2d27eD07 to 0xC211aA…9C36dBf23214.5366 USDC From 0x546878…d1E0D163 to 0x92eFFe…A0948fEc100 USDT From 0xF7635e…1D4e2256 to 0x6794bf…cb9481f170.957 USDT From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0xC93c57…b2C30eFa to 0x5D77D9…181618F50.06218191681934851 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe993357.5109256607 ERC20 From 0x7f576C…5372F691 to 0x3a92ae…6E100A2F460 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6236000 USDC From 0xecBa88…6934952B to 0x8e5E6f…0C7bA51583.33901113906995 ERC20 From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.86741091910078 ETH From 0xd05623…a81C128D to 0x3c5CE6…eeA8A2784900 USDT From 0x6A68d4…89b67a73 to 0x81eD4D…f6E892a98383.969990122 ERC20 From 0xDEa7F6…68d03D51 to 0x5378d2…8D3faE092653.14 USDC From 0x8FDf26…A343dBF2 to 0x033c54…c22D2F9215000 USDT From 0xDBBbc4…0a4452c4 to 0x398235…0B3d97330.002792822139189447 ETH From 0x26d3f4…8c8f06B3 to 0xBefC4C…EEa7E41C100 ETH From 0x53E5B0…0670B011 to 0xCFCAb2…34136Ce4790 USDT From 0x937EC9…3E7A1B2b to 0xF4d51F…8DA289121 USDT From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE23640 USDT From 0xF38781…9e365050 to 0xf4408A…6070C7394999.31 USDT From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43419101 USDC From 0x2822Af…11e1dD0D to 0x6dF9B2…025cd1Cd0.9 ETH From 0x5D4283…1531f49E to 0x499Fcf…bA4ddE214500 USDC From 0x0dfcA0…caC46835 to 0xa2E2C5…9B184819800 USDT From 0xE291cc…5c0ad342 to 0x603C8d…aB5B5fC511.016431 USDC From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0x314aC6…1eEeEF23 to 0x82a639…1a2B8F7111883 USDT From 0x997454…9e8cFfa8 to 0xD73997…db305E684.3 ETH From 0xF0E9fa…12cecE84 to 0x4a6C7d…72BE0Ae099.65247658608412 ERC20 From 0x1BE950…aBdAE63a to 0x80Bc51…3d3f7c840.1199083899900476 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.42661317e-10 ERC20 From 0x6dddf0…20f835C6 to 0xE65108…01Be429660.913706 USDT From 0xCaf194…9e51666E to 0xC37783…7b86AcAC90000 USDS From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb300.088526 USDC From 0x80b3D7…c32f4a59 to 0x166EF9…9EBD6a12641.6520172584604 ERC20 From 0x55313e…5Dc51f63 to 0x5a2295…013C395585980.91768 ERC20 From 0xA94289…b534dDBc to 0xB4FC1c…1AfF8D080.02629 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A298813326018.195065 USDC From 0x549C4b…EB339CE2 to 0xd7B51e…9EB9603520 USDT From 0xdC99E2…DE4eD7FA to 0x8887BD…f02cf1D40.075194446012367 ETH From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC12000 USDT From 0xb02037…670C581F to 0x5AD79F…35b8F02D1500 USDT From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d1729900 USDT From 0xa23Fa0…9d4534b6 to 0x3B9E31…7d24BF2c150000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00354589374915 ERC20 From 0xC406BE…63578195 to 0x68FB9d…f6ef05883210.435794 USDT From 0x77d907…DF006150 to 0x477D2F…1529C4993.581 ETH From 0xc817B5…757f5AaB to 0x0e8533…b93754aC0.05 ETH From 0x1F493a…191b577a to 0xA0e877…757A9860308.590035 USDT From 0x8F5D79…99715633 to 0x54c9Ca…136Ac427600 USDC From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0x987DF7…3E7008BF to 0xE4Fb6F…E1E493Ae9962.838929 USDC From 0x7875F3…c152797C to 0xbc612C…23019201200 USDT From 0x6Eebe4…09ee599A to 0x6390a5…D554452350269.725808 USDT From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603080000 USDT From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe60 USDT From 0x128220…b7F9ce87 to 0xE0E479…b9a9Aa5F2 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.008172133651164478 ERC20 From 0x4e5F2f…eE55407c to 0x6D9539…7ee07fc059900 USDT From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6049.950049 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.0026674130776942 eth 0.0026674130776942 ETH
0x71b9da…b8cb2596	23412118	Sun, Sep 21, 2025 2:48 PM	0x6860c4…Cb7FdF8D	From 0xfCd16e…6191932A to 0xf2FfD7…83E467D5500000 USDT From 0xCF10A0…f52c69A2 to 0x472635…3C45c2a5100000 USDC From 0xf42396…d9E80FB8 to 0x90F514…140Ff2B81.1311249195284292 ETH From 0xF256b6…ed2f90F8 to 0x74d01e…bC01663178811.04680187526 ERC20 From 0x556052…4E39c539 to 0xE60E3E…A2003f061e-12 ERC20 From 0x4575E7…6CEcad58 to 0x9424aE…91eb7Ea41418 USDT From 0x1A36e2…3BB55506 to 0x9F0415…7CF677f853745.408627 USDC From 0x88f3B9…086b2fa1 to 0x9C8342…B107b3B40.33448768750822283 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb3013600 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3893.1181721 ERC20 From 0xedfe21…165bA0dA to 0xb5fbc3…832f47993000.903271 USDC From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D50 USDT From 0xA76269…6F08c50d to 0xB74084…5Ad58088706.089 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1500 USDT From 0xe0b9a9…102DD15B to 0x5FA1DA…f4123De72020.20202 USDC From 0x7FCbc5…19a6FD2f to 0x65e71C…4195Fc78623 USDT From 0x0eD68C…390AeE51 to 0x98A064…CbD5F59e0.04247075136755675 ETH From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43630000 USDT From 0x2fcCF5…EC84dAF4 to 0x28bc03…Fc931E0821138.119806 USDT From 0x9cDf88…FAB76b2B to 0x14dd59…2D5f405972 ERC20 From 0x805b9c…4958BBc6 to 0xD17697…5a6928d22000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779350000 USDC From 0xBC479D…414d546d to 0x285920…0D0585F710 USDC From 0xEb497b…9d56B78B to 0xE39aD6…dc84Af010.1020034781784724 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C585.385833 USDT From 0x4FFB61…29624d75 to 0x073167…490E81ae0.09 ETH	0x572200…B5945C4e	0 eth 0 ETH	0.00003491467249815 eth 0.00003491467249815 ETH
0x13af44…ab924e29	23412108	Sun, Sep 21, 2025 2:46 PM	0x6860c4…Cb7FdF8D	From 0x8C88aC…D4391A38 to 0x2C2b3B…1a722f712200 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779350000 USDC From 0x50245B…Aac5746A to 0xc64584…Af669a6C3000 USDC From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D50 USDT From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43630000 USDT From 0x3ab443…98F0EB47 to 0x425307…a03E20B9200 USDT From 0xA1bcDB…8C5Cbd9b to 0x74d01e…bC0166311.6379e-10 ERC20 From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE11200 USDC From 0xd7991A…E6bB103D to 0x8f9833…d92F7CE72045.173799 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a815000 USDT From 0xb15f61…BDE84D33 to 0x69E48e…B90D8FBC250 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B43.512525001e-9 ERC20 From 0x74de5d…94016631 to 0x8d8CFB…0169C3601.6379e-10 ERC20 From 0x009C6d…535B88c5 to 0x00aF0d…8caE448C1212.8836496397678 DAI From 0x21Eb40…82b876Df to 0x569F6A…Fbef0a0b20000 USDC From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7650000 USDT From 0x9cDf88…FAB76b2B to 0x14Dfd6…e5bC405972 ERC20 From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1500 USDT From 0xaA8B7a…9c482019 to 0xd7D388…2D62FE0b18606.600271 USDC From 0xdD84Ce…974c5a2B to 0x8dEFe7…Ed4e8ee0300000 USDC From 0x1b0E8D…152d6dfe to 0xaAdC65…BE9B10e725750 USDC From 0x7764Ee…1A5d211a to 0xb15aCc…5d716eA1967.38 USDT From 0x87482e…0A410945 to 0x5f5205…306e2CD1132.3771 USDT From 0xe0b9a9…102DD15B to 0x5FA1DA…f4123De72020.20202 USDC From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733411.303562 USDC From 0x7FCbc5…19a6FD2f to 0x65e71C…4195Fc78623 USDT From 0x69E236…55f6C303 to 0x73F5D2…83461BE615 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f061e-12 ERC20 From 0xCF10A0…f52c69A2 to 0x472635…3C45c2a5100000 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68531222 USDC From 0x6928F3…280b305C to 0x41Df04…B24895732175.991224 USDC From 0x89c515…224EE8A1 to 0x7EEE39…4dd40C6A2202.731286 USDC From 0x805b9c…4958BBc6 to 0xD17697…5a6928d22000 USDC From 0x9e6d2D…87Ec117E to 0xC76976…5937807e0.5 ETH From 0xfCd16e…6191932A to 0xf2FfD7…83E467D5500000 USDT From 0xCbE7d4…C5dD7C8d to 0x79cb56…026F582981.78912 USDT From 0xAD061b…2D675340 to 0xE83635…4786877215.004471 USDC From 0xaad385…999B10E7 to 0x9E2C59…702775cC30000 USDT From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd70510000 USDT From 0xB002b9…A077cD96 to 0xD8Ad41…12fDcA29100 USDC From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b30000 USDC From 0xedfe21…165bA0dA to 0xb5fbc3…832f47993000.903271 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C585.385833 USDT From 0xCe2979…5Db10Aff to 0xb2cD40…F6F799De154.44 USDT From 0xBC479D…414d546d to 0x285920…0D0585F710 USDC	0x572200…B5945C4e	0 eth 0 ETH	0.000047845406170782 eth 0.000047845406170782 ETH
0x996e75…3a1e2d4e	23412027	Sun, Sep 21, 2025 2:29 PM	0x6860c4…Cb7FdF8D	From 0x1DaBCF…976F19FB to 0x18af1a…98eEE1270.1 ETH From 0x7610D5…D710c767 to 0xe0952f…828Ebc4c365 USDC From 0xfe3Bbf…06085ef8 to 0x1833f6…0Cc2344E10558.0193 USDC From 0xd80947…AB355547 to 0x2a6D40…782333461038.362266 USDC From 0xd885dd…74A4097a to 0xFf25a7…7AD3A22220000 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x28C481…EC5D597c to 0x0CEF45…0020B3714800 USDT From 0x592FA7…c63c9558 to 0x263B28…657B78218885 USDT From 0xb15f61…BDE84D33 to 0x69E48e…B90D8FBC250 USDT From 0x1357Eb…Bd1AceCF to 0xd41ed8…c3468C2d49.976628 USDT From 0x688000…CEFf34FE to 0xc10B99…B1F57262110000 USDT From 0xcB3bF8…50710732 to 0xa01FEE…F617B50647.250974962024664 ETH From 0xdEd7B8…c8576d05 to 0xc87de0…4875C7171000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f065.53346e-13 ERC20 From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.220924 USDT From 0x37D042…533d935B to 0xA10a06…81c16CcD3.41 ETH From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0xc91299…4e3Bf009 to 0xC48b96…990B9eeF1 USDC From 0x025331…435e2f46 to 0x675cCE…5b03120C1174.58 USDT From 0x6A8531…f248bf53 to 0x48B698…108D505E0.001 ETH From 0x6e0c55…2F5c7080 to 0x3D29B7…23D733b23.1801129324865243 ETH From 0x5905C9…2aFfEaeF to 0x2a808d…698685812449.229242 USDT From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0xF3B159…6ca58E0C to 0x947999…868b57D30.1 ETH From 0xE33274…ad9F5eDf to 0xe2421d…455a3b7778.81 USDC From 0xC5a915…9f4411aC to 0xDaeFEF…B46B407F29959.003531 USDC From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991500.447133 USDC From 0xEd0C60…4f4a4312 to 0xC297E1…A6A156fE6000 ERC20 From 0xC2518D…59c520Ef to 0xD7aFB9…2B06720D2.12702e-7 ERC20 From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x8d4E81…40f9b8DD to 0xd80c58…8c70DDdD100 USDT From 0xB52825…A9920b68 to 0x38AC49…5a5904d6450 USDT From 0x5E798a…36db3867 to 0xd6D2A9…9995089B300 USDT From 0xF8AE61…75ed9482 to 0x0a6eD3…75B8Ac9e0.004 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0x7dF0b6…077eAe83 to 0xA4Fc27…91aAd5c510905 USDT From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B43e-9 ERC20 From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0xC80D12…514f6cec to 0xE2c712…0d322560232.496052 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xF7f3F9…8b62eC8E to 0x0Fe1E9…8C7cAf7D10 USDC From 0x004c6a…D687c338 to 0xB390b1…d7C3dc9F1 ETH From 0xf43fda…d671E897 to 0xE31e4e…5DC7BC321000 USDC From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0x013662…a1E8741B to 0x4b7442…6484D19D10 USDC From 0xfCd16e…6191932A to 0x0a08fb…4943d24d600000 USDT From 0xc8dEe1…cca4DFAe to 0x17B841…7437377A1010 USDC From 0xDe051a…A9b5519B to 0x4D45b0…4de1388c223 USDC From 0x353367…FCf258Cf to 0x832a22…A64851551100 USDT From 0xc9eA3B…3728AC74 to 0xBc89d7…B5d6eDb3100 USDT From 0x7880EE…f039CF92 to 0x52d095…06850aC45040 USDT From 0x546Ea2…e26C17e5 to 0xF0C83A…55A8d47e1000 USDT From 0x5532Fd…374385b9 to 0xD78299…1B212F4A3002 USDT From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c4100 USDC From 0xdF5972…0eBb0c90 to 0xB9BE0a…B607AEe71166.55707 USDT From 0x1df1C7…c861CC6d to 0xD986f7…73c1dC1630000 USDT From 0x16e203…f648Be44 to 0xAFA556…795B950A0.1 ETH From 0x2b5E7a…685dd344 to 0xb048C8…DADAd1461200 USDT From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c1 ETH From 0x092bF8…4F9C0EFa to 0xf5A3AC…40724616785.503612 USDT From 0x3319D9…15432d83 to 0x23D8ab…f590199e0.147 ETH From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0xfa9c2F…62184f49 to 0x452Da3…6B5362cF2 ETH From 0x830283…6cc37771 to 0xa93dD1…047E1F891 ETH	0x572200…B5945C4e	0 eth 0 ETH	0.000073537228951921 eth 0.000073537228951921 ETH
0x637ffc…8fbc6368	23412012	Sun, Sep 21, 2025 2:26 PM	0x6860c4…Cb7FdF8D	From 0x497Dcf…081a97D3 to 0x1f9B8c…E6A206CE7600000 USDT From 0x1D8050…2aE4032F to 0x00bA0e…3c5d44e922210.3 USDT From 0x1639Dd…c6FAEA57 to 0xA78896…52A7d63722.352018261824956 ERC20 From 0x5f068f…0891EB4A to 0x29CD1A…63A2b2641046.32159 USDT From 0x5B9A28…87Cd6E7e to 0xed2f50…89F7f09C9.87948e-7 ERC20 From 0x82E577…6625DA8E to 0x01b2e4…A598f18325041 USDC From 0x1e9E1D…d75ddd55 to 0xB620EF…8183bD9c1 ETH From 0xFa6b47…17B5886D to 0x123432…bD6F4EAe257.758620689655 ERC20 From 0xffdFbb…7ab2A5f1 to 0x999084…FF277D87100.034476 USDC From 0xF53979…728342D3 to 0x693853…Cd674A33500 USDT From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC40000 USDC From 0xb2e817…68e112Df to 0xB8122D…a66351300.10467 ETH From 0xB9ff1b…B49C43F1 to 0x74Da90…a894158971605.606187 USDC From 0x0527EB…3aFc151B to 0xeEA97B…5Be39D111 ERC20 From 0xe68280…A5cA39e6 to 0xBEDF80…cE3d08Ec2500 USDC From 0x987534…596E02b7 to 0x55d3ed…A279C65496500 ERC20 From 0x28C481…EC5D597c to 0x0CEF45…0020B3714800 USDT From 0xD5B38b…27911b9b to 0x4598Ea…B20955b4900 USDC From 0x389b14…8935B5EB to 0x00047b…Ec07380A14046.414999999999 ERC20 From 0x8752cC…7eD0cabc to 0x7fEd72…1303602D0.004751335669934217 ETH From 0x5ceAc6…CE6Efb61 to 0xb94A29…0ae3c86915200 USDT From 0x082D23…82b8Ba1c to 0xd4B0Be…23408c23110.452815 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x5d5a58…AcE21e5c to 0x9D45BD…d6c3FD279.9 USDT From 0x278B2a…d850B599 to 0xd82C95…3E12F0CA3 USDT From 0x5905C9…2aFfEaeF to 0x2a808d…698685812449.229242 USDT From 0xD13c37…06ecc187 to 0x2c5a61…944507DB4.3005609e-7 ERC20 From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0x96C3A3…eD63Dbd7 to 0xc49647…A68a43d0455.15964 USDT From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE054724 USDT From 0xfa1045…ab2B4145 to 0xa7c28f…1b0DB22a76661143269.7675 ERC20 From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0xBE0daB…c24F1133 to 0xb486e1…dC70234f0.485 ETH From 0x7092De…4236CDeE to 0x88886b…fC58F9465.11065e-13 ERC20 From 0x5094FB…7A901d9A to 0x5b31B6…433e7927750 USDT From 0x0aa9f0…85648f2D to 0x7108Aa…EA1139e93.669680159918349 ETH From 0x233ba8…1E826F4E to 0x80E09f…a9912D791000 USDT From 0xD8AD2e…1DAaE831 to 0x713B60…b74C85991e-12 ERC20 From 0x587f9f…6026e405 to 0x7F08a7…f6a2c2F21330 USDC From 0xC5a915…9f4411aC to 0xDaeFEF…B46B407F29959.003531 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe20 ERC20 From 0xF26218…EcE40E0D to 0xcF02eE…12E929400.05 ETH From 0x9c23FD…2cE0f620 to 0xF50546…b1B9e2220.0001002749565 ERC20 From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F2000 USDT From 0x24e704…06c9Ac13 to 0xc82549…C9cbb1Cf0.12 ETH From 0xA1fAD7…4427F826 to 0xbDFc8F…405ec48f0.1 ETH From 0xc38E32…26322cAB to 0x74d01e…bC01663130507.33954003763 ERC20 From 0x2641cA…bD2D23e1 to 0x14b498…DcCaEE0210 USDC From 0x3c36c5…3cF5f79f to 0xFC8893…45871e73200063.671058 USDT From 0x2759D5…4a1b5F94 to 0x5cd050…AfAC09C210000 USDT From 0xaA8ba7…0A133efb to 0x112C74…8aF3E3333159999.137 USDT From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c4100 USDC From 0xa95FB9…E6825038 to 0xC32b7b…85354F5a3.282774082293601 ETH From 0x3571Df…c779F80c to 0x74d01e…bC0166311207.57808976 ERC20 From 0xc5FD15…CD431B5B to 0xeB584c…5F7564994.426525 ETH From 0x14C797…Ba30de11 to 0xb637F6…109aFE2F650 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe312473467.095887781 ERC20 From 0xa72d88…71b857df to 0x68884D…30d09F4C5 ETH From 0xDDE3D1…A916f670 to 0x3f253e…E2ca117f0.017786599613107 ETH From 0xC70a0B…2E6b238D to 0xF7B357…E16e228310 USDC From 0x354110…81BB476e to 0x1AB074…Ca656d5D1100 USDC From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0x0a2608…BAe6a7aD to 0x5523DE…FA90d754119909.00061 USDT From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a12256.46982758620675 ERC20 From 0x0181bC…ce700314 to 0x80f214…aCA3B8701 USDT From 0xC1b347…132B0DC0 to 0xd60948…c1f26e5E312.43 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe311325930.6054174663 ERC20 From 0x19e8D9…494893D2 to 0xE0cBfA…d9f444f01800 USDT From 0xF94536…924E42f6 to 0x18738E…2D6423860.1 ETH From 0x6888f7…1A0F0799 to 0xA0d633…9D825A0c17694.174392 USDC From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0xb9362E…D0c3831c to 0x3e7286…6c02Ed370.000076250719850888 ETH From 0xD680a0…4e3F68fd to 0xDC7DfF…3fb02C60598.759255 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0xF516Ee…FCd499f6 to 0xc51d4c…C1784684446.820838 USDC From 0x5D264b…bE485B1f to 0x88886b…fC58F94682.43803217993444 ERC20 From 0x8d4E81…40f9b8DD to 0xd80c58…8c70DDdD100 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a500000.0072 USDT From 0xF8AE61…75ed9482 to 0x0a6eD3…75B8Ac9e0.005 ETH From 0xB27427…eeC45f08 to 0x851852…1313D7e81000 USDT From 0x36eE57…6787b797 to 0x74d01e…bC0166311.0986e-10 ERC20 From 0x9E54cF…fc2B7266 to 0x29c715…8E9aB6743.87915 ETH From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de5.006 ETH From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6442527.769 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a428960.011266 USDT From 0xB84008…5EcE5dd4 to 0x539b81…f79f43Ff50497.52469181039 ERC20 From 0x67be8c…acC955d9 to 0xf6dB00…2bf6455464593 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B43.4e-9 ERC20 From 0xE7e967…58CC107f to 0xe8b6c0…Af2954144.2 ETH From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xDA857F…f5323e85 to 0x412591…3E499832100 USDT From 0xa72d88…71b857df to 0x68884D…30d09F4C24 ETH From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0xc8dEe1…cca4DFAe to 0x2f745d…AA32726c2700 USDC From 0x472675…79cf11c9 to 0xaBA207…9551b06A1000 USDT From 0x5B9A28…87Cd6E7e to 0xed2a8C…80B1509c9.87948e-7 ERC20 From 0x0c7D95…D1f36c70 to 0x4Eb9b3…d9dD8A37110000.009888 USDT From 0x0e9989…3bBBf728 to 0xE70b25…5d1853AF196100 USDT From 0x80e163…2c2A4958 to 0x5dd3C4…1389dEb3500000 USDT From 0x09Fe66…3a4296E3 to 0xe4951e…9386195410 USDT From 0x090197…a0004cC6 to 0xbCf696…61267cEC19.3428 ETH From 0x459996…880955b4 to 0x8CE899…25EfA0B529100 USDC From 0x388364…3D5f7FFE to 0xd6feDa…58980Dea69.926013 USDC From 0x8365dB…AAa885be to 0x0382F8…010153a310 USDC From 0x2CDCeA…815d8f87 to 0x353179…e63369b21000 USDT From 0x688000…CEFf34FE to 0xc10B99…B1F57262110000 USDT From 0x9CBaBe…cf0a2370 to 0xD98366…c99f77071900 USDT From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0x767C3B…626B6A0a to 0x2aef52…6c89F8DC0.416145142179103 ETH From 0xD58962…Efc2bCF0 to 0x526306…dcff260C100 USDC From 0x134E33…859E2862 to 0x89C887…4Cf3f81820 ERC20 From 0xc8e46d…154E7189 to 0x0ea2B7…AF23A43F2.4215116084359996 ETH From 0x0C811e…b89BE344 to 0x141600…94949D5530 USDC From 0x5532Fd…374385b9 to 0xD78299…1B212F4A3002 USDT From 0x7f604D…D781b752 to 0xeae297…0f58A4f4525581 USDT From 0x307576…8e067d31 to 0xF063E8…96D68C6459999.92 USDT From 0x090197…a0004cC6 to 0xbCf696…61267cEC19.3428 ETH From 0x9aCB77…796eb5Ad to 0xf6620B…1AE772C90.205 ETH From 0x459996…880955b4 to 0x8CE899…25EfA0B5900 USDC From 0x6e0c55…2F5c7080 to 0x3D29B7…23D733b23.1801129324865243 ETH From 0x284d48…19347f94 to 0xc9Dad6…1068a38751.26 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE6000000 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x48D386…9AE045f9 to 0x83B601…102E05b2141.839058 USDT From 0x5D6693…8632A4b4 to 0xBE5976…CF3CFE4B1500000 DAI From 0xcB3bF8…50710732 to 0xa01FEE…F617B50647.250974962024664 ETH From 0xd892AD…b7085D6d to 0xF021e4…63CbFa3E5554.4559 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31315000 ERC20 From 0x70BB82…ba793e59 to 0x14C932…9A31Cd1078601.938008 USDC From 0x4ed8aB…a7765202 to 0xFF17db…468CEf80274.861333 USDT From 0x0dfB7e…6EbcB45A to 0xDBF08C…63075E8810 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9750ca…7B2316F9 to 0x5B0d26…30785653100 USDT From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B38610 USDT From 0x8d6f10…5332A321 to 0xF52a11…3fE7279A26893.473321 USDT From 0x6E322a…61eD9B73 to 0xD91D6f…808906fE100 USDT From 0x486063…89FCD9c2 to 0x4baf9D…6eE58f1B9.91 ERC20 From 0x8e8aFe…d6762227 to 0x60FA0b…468E47800.01526 ETH From 0x6E2338…22a1ada0 to 0xB30837…26c7028D25.50757007088609 ERC20 From 0xa64560…1CB0FB6d to 0x6Fb4Be…8120544C18020.887049 USDT From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x02cb81…833f1284 to 0xf7724c…b86Ef6FB2.5300000237e-7 ERC20 From 0xD5B38b…27911b9b to 0x4598Ea…B20955b429000 USDC From 0x90a7e1…1fC6b28F to 0x535f5D…49C1b0F07500 USDT From 0x353367…FCf258Cf to 0x832a22…A64851551100 USDT From 0x37305B…57fD7341 to 0xD00730…f613CBb66000000 USDC From 0xFca066…a75e3237 to 0xdae953…6d1c86d60.002785275793944991 ETH From 0x233ba8…1E826F4E to 0x80E09f…a9912D791000 USDT From 0xBE50E8…13BAe6f7 to 0x78fcd0…547Dd7e60.039654 ETH From 0xF3B159…6ca58E0C to 0x947999…868b57D30.1 ETH From 0x1df1C7…c861CC6d to 0xD988db…ecC1dc1630000 USDT From 0x0128cD…d3057D35 to 0x740baC…1A7d2eAC1750.690915 USDC From 0xc91299…4e3Bf009 to 0xC48b96…990B9eeF1 USDC From 0x999C6B…7196d43C to 0xAcE762…634b241b0.01339034 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x37EC0A…f20A08E1 to 0x88886b…fC58F9465901.7825051750915 ERC20 From 0x16e203…f648Be44 to 0xAFA556…795B950A0.1 ETH From 0xDAAC37…C7B44C84 to 0x89Eae7…c785963610 USDT From 0x1dA8Be…f78938B8 to 0x35391c…93a7e38F79521.273076 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5c84B2…D8Ce4075 to 0xC638c1…f04e13cC1000 USDT From 0xDf4072…e9881763 to 0xB3F41f…B28cf66C0.002232632646466273 ETH From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F2000 USDT From 0xcD6189…B4acB5A7 to 0xdE91Cb…B53fae05115.48 USDC From 0xfa1045…ab2B4145 to 0xa7c28f…1b0DB22a7241020012.419299 ERC20 From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991500.447133 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f510000 USDC From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x90dc39…FF08c2B9 to 0x79C172…06dd19c270 USDT From 0x644405…1a88A099 to 0x29130E…B6Ed11502000 DAI From 0xdEd7B8…c8576d05 to 0xc87de0…4875C7171000 USDT From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9117500 USDC From 0xA31756…C168032e to 0x6F4116…0a6f28E70.10871 ERC20 From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0xC7378b…4890F789 to 0x6cDa18…5268825c100 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d600000 USDT From 0x5B8954…1f361657 to 0xeC5A31…bB4AcAb46000 USDT From 0xD16221…4A3a4B4d to 0x4B23e7…B645F98d1407.3862 ERC20 From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B81.2611142116605936 ETH From 0x7bF78E…d6331d47 to 0x62d9eA…BF179Ba4100 USDC From 0xdF5972…0eBb0c90 to 0xB9BE0a…B607AEe71166.55707 USDT From 0x35F3Df…B907aa26 to 0xaDF788…05fF63E75298 USDT From 0xe74a55…16047277 to 0x9a02F4…ca8CAAAA2000001.74249 USDT From 0x1df1C7…c861CC6d to 0xD988db…ecC1dc1630000 USDT From 0x35cAA1…A66731C4 to 0x778EC1…8FC615D90.00448880755557978 ERC20 From 0xC2518D…59c520Ef to 0xd7a02f…83F7220D2.12702e-7 ERC20 From 0x7dF0b6…077eAe83 to 0xA4Fc27…91aAd5c510905 USDT From 0x9DC2AD…c17C15cf to 0x0Ad1b9…71b1839d700 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c1 ETH From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3300000 USDT From 0x722bAD…014e0630 to 0x305984…80E617CA0.02232 ETH From 0x35cAA1…A66731C4 to 0x4f39c9…915d38aD0.0025388806177471 ERC20 From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.220924 USDT From 0xCD62F1…5FF87E5F to 0xB079fA…d80E2A3F0.005 ETH From 0x7E8fDA…44aD09e6 to 0x63c0B9…151aa8C82438.187352 USDC From 0x229102…e4D6DdA1 to 0x3edaC2…C5502184500 USDT From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc0.94 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31545223.2556036846 ERC20 From 0x68bcA5…7e19a064 to 0xE9Ab6b…199d52420.1 ETH From 0x7fB32e…a526F7c3 to 0x11C7be…Fa0df1F81698 USDT From 0x8288a1…6FE6F567 to 0x72c7cA…60bB3f9a55563.24551 USDT From 0x8f50E2…06188CAb to 0x59f030…3088aE555500 USDT From 0xc5C0D4…B0D1d5b8 to 0x101Ca7…26334EC52854 USDT From 0xafc4f0…efF96Bd5 to 0x7c7C77…Ab7D391510000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1698877.337744 USDT From 0x03f844…8e652A79 to 0xe2054A…d80BF42139191.72536 USDC From 0x1CfEA1…B8d96027 to 0x6845f6…3E5f4Bd21000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507025.50757007088609 ERC20 From 0x70BFdA…27FFC08D to 0x6fb4d9…CAE293a610 USDC From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661865 ETH From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x57eC47…fB86A736 to 0x2a5E91…447A1A5d55000 USDT From 0x90722F…eB0B42cC to 0x23b2dB…2438889F10 USDT From 0x2cBd88…084F6a93 to 0x34a047…A5204Ad92080 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC25000 USDT From 0xC452Fc…8575A953 to 0xC6171b…BF9F4DD620 USDT From 0x31cB5C…62308754 to 0x7C5544…9aBedA41465.77 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x245c31…72B9F4B3 to 0xD2Cf2A…024070c950 ETH From 0xc06431…f609fCd7 to 0x18738E…2D642386100 USDT From 0x959281…7938f402 to 0xc6A376…aB8F9f933 ETH From 0x6d42aA…c99440B5 to 0x152DF4…BFd197ec50000 USDC From 0xe64727…6B850A57 to 0xdcadf6…23D91Ae61339.497105 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d67165.07202 USDC From 0xC7aDC3…21ab8Fd9 to 0x0292bb…0a9C18403675.212834869099 ERC20 From 0x8d6f10…5332A321 to 0xF52a11…3fE7279A26893.473321 USDT From 0xd7e606…01B84e46 to 0xd99577…4E23F6081990 USDC From 0x8596EF…01193408 to 0xB41A86…B9DCeECb25000 USDT From 0xE17D6F…EccdBA19 to 0x0a66E2…D1E9FBA1300 USDT From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x0527EB…3aFc151B to 0xeEA97B…5Be39D111 ERC20 From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413350.00754 USDT From 0x97a7f8…c126B612 to 0xf50F01…b764345a48738.91955961548 ERC20 From 0xF8BE25…036aaF11 to 0xcC276a…791781de3950 USDT From 0x572979…b2B50991 to 0x234937…DCba9a510.04463448 ETH From 0x625E52…459fdDD0 to 0x218bfA…689797BD145000 USDT From 0x497Dcf…081a97D3 to 0x1f9447…f1A206ce7600000 USDT From 0xC85ebF…980D4BEb to 0xDb95eF…E5c23BB910 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.004682551427144143 ERC20 From 0xBC479D…414d546d to 0x285920…0D0585F71 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611269.6437 USDT From 0x411A7E…25340055 to 0x5023FF…8804a263100 USDT From 0xc9eA3B…3728AC74 to 0xBc89d7…B5d6eDb3100 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x009C6d…535B88c5 to 0x00aF0d…8caE448C1212.8836496397678 DAI From 0xCD62F1…5FF87E5F to 0xB079fA…d80E2A3F0.005 ETH From 0xf4931F…93957DC8 to 0xC89e63…2F722DcD15 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0xF26218…EcE40E0D to 0xcF02eE…12E929400.05 ETH From 0x6E322a…61eD9B73 to 0xD91D6f…808906fE100 USDT From 0x1C02b3…5ec13692 to 0x6e4380…50D5BFEb9000 USDC From 0xD5B38b…27911b9b to 0x4598Ea…B20955b4900 USDC From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x0aaa86…82674346 to 0xab4F85…e0CeEEf30.00799144 ETH From 0x5094FB…7A901d9A to 0x5b31B6…433e7927750 USDT From 0x4ae290…A4614C9E to 0x32d879…238a15df1 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x08faAf…066aF05a to 0x3f2108…c4D2E2A15000 USDC From 0x87FF07…b2cFd84d to 0xA78896…52A7d6373.803109601294515 ERC20 From 0x556052…4E39c539 to 0xE60E3E…A2003f065.53346e-13 ERC20 From 0x920835…07C42dd5 to 0xeEA97B…5Be39D111 ERC20 From 0xBF3adE…85BeE6E8 to 0xF442bf…bd8f0F4f1500 USDT From 0x341Beb…E65d31b9 to 0x5C398c…fbEbCc5848.74005 USDT From 0x9637F9…c792CF1F to 0x69B3C4…29fF2313343.970833 USDT From 0x4D8122…4CCa8eD6 to 0x145ca6…Eb13913C0.01785331 ETH From 0x7Ff8bb…5F61CCe5 to 0x9A76aD…2Bc774b812 USDT From 0x597f1c…5D27e663 to 0xf4E8c8…248c0b970.11025335 ETH From 0xF7f3F9…8b62eC8E to 0x0Fe1E9…8C7cAf7D10 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x95d511…a28E53e8 to 0xd07eeA…a1f4bb305.118432931900936 ERC20 From 0x0aa9f0…85648f2D to 0x7108Aa…EA1139e93.669680159918349 ETH From 0xe58e69…BA0AbD28 to 0xe52724…B252FD341469.788179 USDT From 0x0dfB7e…6EbcB45A to 0xDBF08C…63075E8810 USDT	0x572200…B5945C4e	0 eth 0 ETH	0.000314509599692589 eth 0.000314509599692589 ETH
0xc4639a…2fe73304	23405381	Sat, Sep 20, 2025 4:11 PM	0x6860c4…Cb7FdF8D	From 0x9f2b82…3FaD0192 to 0x63dB9f…D38604135000 USDC From 0x2d3105…bf98d8f8 to 0x64BAb7…A083aaAd106 USDT From 0x85E497…6D4de80a to 0xA917EE…9a0ED2ed5000 USDC From 0x4505a3…E2ef2DE8 to 0xb720af…0bcA2a8d92506938.02035153 ERC20 From 0xa638d7…34Ed56c8 to 0xc5e9c6…53408BE8220 USDT From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D215574.72 USDC From 0x3680fA…eA24adf0 to 0xEe0F52…7Fa058f6250 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A606416000 USDT From 0x4C53B5…C2D6Df5A to 0xcE9cCA…7812394130310.471858 USDC From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE46435.261417 USDC From 0x2dFE39…DAE84278 to 0x934bFF…220c2c9010000 USDT From 0xa07Ba6…40f74c46 to 0x18050A…9cba7278200 USDC From 0xDcE2E3…2C3a4D71 to 0xA5ed84…B4C4F38b0.025092175744633 ETH From 0x868322…E2be9f7d to 0x8684FD…8Fbe9F7d10 USDT From 0x79E5b8…6015673E to 0xB1318B…d8552A4d700000 DAI From 0xdE7aDb…8f660adD to 0x806772…e2d1FaC8300000 USDC From 0x1eD5b5…1faaC8e9 to 0x3fCA68…B4CC136a1366.86414 USDC From 0x371F27…cB0c2608 to 0xfa2460…c7A83Fd22500 USDT From 0xcF094b…344f976c to 0x3fDC15…774523214000 USDT From 0x175269…3465ADe2 to 0xa8f8E6…891B56231000 USDC From 0x5D91b2…1bca68CA to 0x3349BB…5EdE66bf213.040264 USDC From 0x856b60…1A0641d9 to 0x1243f1…3Bd347Ad940.111657 USDC From 0x64752E…51C2C022 to 0x938B3A…1847b4cD5e-10 ERC20 From 0x2eee84…D0A2113b to 0x38f9C7…4b67c1c610852.885977 USDT From 0x202a5a…cE9814Dd to 0x24B8aB…AAc4Eabe10000 USDC From 0x278f5A…1CC6908c to 0xC8d947…911244B250000 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xe28186…C6baB631 to 0x1e3965…b089e23D10 USDT From 0xe8a838…3b753aC1 to 0xca92eF…422775Ae39984.0064 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8eC4dE…52DB1f77 to 0xC47D56…6d4186C15000000 USDT From 0xe50cc3…8499d01b to 0xd8f4b9…67450a3650 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x70f7d3…955FA884 to 0x2be60b…c94e3e7450000000 ERC20 From 0x291550…476A79D4 to 0x4A90Dc…02CA9F6f1.8e-9 ERC20 From 0x746c3D…931ceE8c to 0xC8147c…032cB409100001.00046 USDT From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC18.9002 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xd91025…09403D02 to 0xA6b212…73dB3C175487.481765 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7150000.00034 USDT From 0xffdFbb…7ab2A5f1 to 0x8fF293…7c7B13bE4807.463333 USDT From 0x11d863…AaC6805E to 0xc0b536…16351A094700000 USDT From 0x975aAc…0439E8D5 to 0x1631B7…6D573318350 USDC From 0xFC7856…03faa75B to 0xE71C12…B329264d400000 USDC From 0x92CB6d…AC68dc8C to 0xD52337…7D70Bda5960 USDT From 0x546686…54043D4C to 0xB3E06f…9c79cb51200 USDT From 0x5eb211…3a1cC244 to 0x74d01e…bC0166312.498e-11 ERC20	0x401a7F…cc7D3b14	0 eth 0 ETH	0.000090158804146876 eth 0.000090158804146876 ETH
0x7e4fbc…7d5b2e33	23404863	Sat, Sep 20, 2025 2:26 PM	0x6860c4…Cb7FdF8D	From 0x731d66…8F404689 to 0x93B76a…627b47411e-10 ERC20 From 0x80D08C…D5a42f1E to 0x14E56D…6aBb7eE630000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0xC1Eac5…75Fe41DA to 0x2EE795…C083e7792500 USDC From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB845000 USDT From 0xC33c0d…d19Db065 to 0x3dE9FC…46291F702600 USDT From 0xdb3915…1930DD69 to 0xaf3a7C…FD3Bd91950000 USDC From 0xf679F3…0aCd638c to 0x8abf0d…2DED545A650 USDT From 0x7Fe675…4745fa64 to 0x6dc27F…e7163C4b3000 USDT From 0x57De61…BF02CbB2 to 0xF835B6…D2040fC924880.041112 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD5793100 USDT From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3964 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.727712 USDC From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.052561312771347776 ETH From 0x0e675C…3DfcB209 to 0x95Dc6C…8b49885b1.1689e-8 ERC20 From 0xE88C9A…2916Cae3 to 0x1E67A4…0CDFfEb10.10820168794633196 ETH From 0x1616b0…ac0e44A1 to 0xDA4957…929C983A4.99 USDT From 0x8D3563…b5bD56d8 to 0x996856…CD36416f0.62505 USDC From 0x8D3563…b5bD56d8 to 0xbFBC2d…Ca28531B403 USDC From 0x566677…80fe4D61 to 0xf97E10…1d54B988673.495008 USDT From 0xE670aa…5f6E727B to 0x30c993…6eb9033b100 USDT From 0xC60b61…6678eaB4 to 0xAb6bbc…316ce6DD1907 USDT From 0x25ec0C…D9238d32 to 0xce790b…C110fC6B2.157e-12 ERC20 From 0xD07C4F…45f4Bb30 to 0x5645a9…d30906512337218221.3914857 ERC20 From 0xD801e2…61D2b572 to 0xDEcb4C…a36B9ab344450 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a89999.998067 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e5001.460426 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052000 USDT From 0xfcD02d…44B4a753 to 0x2c2B4f…6c485b921.2118113343e-8 ERC20 From 0x563415…8406e9b5 to 0x78cCb5…5DED452d999 USDT From 0x31B976…9eAa241B to 0x3445DB…6B8f4f6e5e-9 ERC20 From 0x6908Cc…5EC2b197 to 0x7E3470…96b8c61D10000 USDC From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E602 USDT From 0x6B95EF…E939DCD7 to 0xB28ADa…B402A5432700 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F43396.56 USDT From 0x4711F8…07eeEc11 to 0xb9D315…Ab57b9C818.150574913057 ERC20 From 0x7C6782…ED93D327 to 0xDAA767…863D37a2150000 USDT From 0x1eD5b5…1faaC8e9 to 0x3fCA68…B4CC136a1367.97707 USDC From 0xE99aa4…1201e93f to 0x55634D…Bc39C539110757.67 USDC From 0x00D16E…84B0e4D1 to 0xb4f34C…22191df621489.819116 USDT From 0x12472d…CDA8310e to 0xeEA97B…5Be39D111 ERC20 From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C500 USDT From 0x5f05Ca…da3Dd3BD to 0xa8028a…010100c215000000 ERC20 From 0x2998B0…05502fC5 to 0xf18868…851E8e377560 USDT	0x509672…fCBB2F52	0 eth 0 ETH	0.00010600022518443 eth 0.00010600022518443 ETH
0x5830b1…06991f06	23393506	Fri, Sep 19, 2025 12:21 AM	0x6860c4…Cb7FdF8D	From 0x880639…77A0ea78 to 0x330099…AF1aA6041500 USDT From 0xF0CD1D…2a9a4F7D to 0xecaE4A…d652620945701.316274 USDT From 0xe3ffBb…0201870c to 0x34a326…a88df5506196344.81898 USDT From 0x717Ee2…832d04Ee to 0xe7AdC8…159581616 USDT From 0x4BCBBa…0c5e41C5 to 0xb78c2E…37826b1D0.019205942667351296 ETH From 0x47a741…4B2d7Eb9 to 0x5F32DD…54cEE7c15000 USDT From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0x126394…5d4dC047 to 0x33fFA8…b6B63B5D1100000 DAI From 0xf753B0…c35254eE to 0x7B3104…f47d9D86270 USDC From 0x3F1bD8…06fc30cC to 0x18fc57…2CD094F30.0003 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338299.9189599491258 ERC20 From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDC From 0x6624fE…F2cEC586 to 0x3396FF…b99276f048.09 USDT From 0x1C5Aa2…5551C4b3 to 0x38df2c…C6a2BDDa2 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC18.96378 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91219889.021978 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E115017.193666 USDC From 0xadBBF8…3d0fd4c1 to 0xc714aA…0b69c7C811.824999976623047 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F34441.941289 USDT From 0x0C0532…AFfe3F1F to 0xa66328…0da8574f188.465888 USDT From 0x09e97a…f9866F08 to 0x830f46…24fE3D4017 USDT From 0x557A74…09faf1c1 to 0xE23980…9E28988F9 ETH From 0x04381e…b509ad59 to 0x9A03E8…242481D740000 USDT From 0x364037…0cB27516 to 0xa2C516…c355Fa6d8900 USDT From 0x25B47c…EE253d56 to 0x9f64cb…13e4AADC9053.97 USDC From 0x4bF7a4…179f5e8E to 0x923e5e…b85c3B9A25000 USDT From 0xc2281c…BD03537F to 0x5EE4e4…c2f91a39197 USDC From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb282307 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a08563 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C725 USDT From 0x426796…F0652969 to 0x8705b9…F867c31f3000 USDT From 0x1D3c7F…d77Caaeb to 0x05C7D4…D0F963B01000 USDT From 0x915410…73955E3b to 0xDE5e27…C59768AF100000 USDT From 0x8c20f9…Fa953C99 to 0x8D3f6E…9a62F47311.032893263635536 ETH From 0x85470B…628c4722 to 0xcb3893…CAC4372A67788.635946 USDC From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B908649.75091 USDC From 0x33B2CE…De536E0a to 0xBd6910…8903fe7D29400 USDT From 0x352718…8C3c28A5 to 0xf8F118…0e97CE0f100 USDT From 0x2F5156…a32e76bd to 0x4FEed9…a019E0030.00100062530557428 ERC20 From 0x0085BA…85E42472 to 0xaa68c5…A0536d721000000 USDT From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B50 USDT From 0x22C9eF…9235E8b7 to 0x51b724…0415911750 USDT From 0x300452…28B86e62 to 0x232b7C…31C2f62E212.56 USDT From 0xD01123…ffA4C539 to 0x5D3f25…D92a7D72600000.0031 USDT From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD950000 USDT From 0xcaF042…0858a379 to 0x7f8153…e3F138b42222 USDC From 0x855410…Aa0dE8fD to 0xA78896…52A7d63720.382296425501373 ERC20 From 0x0F277f…E399accf to 0x7F8333…90E7bE1310.627350261818089 ETH From 0x0031e0…2f07681D to 0x7046aA…b699d1c85.22482 ETH From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30500 USDT From 0x4A60a7…729f4579 to 0xB03B42…e4819b354 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0x9BFB46…b63c6ab9 to 0x4D9599…d14AdFca10 USDT From 0xC2E94f…f8283454 to 0xf005C3…6cE4233b50055 USDT From 0xEB7bb5…5c0B0030 to 0x989893…Ae24aD8019100.661620823597 ERC20 From 0x222e18…a7001010 to 0x3FDc9B…9D7125807000 USDT From 0x197B15…B363f68C to 0x86Fa9e…AEE92B8e500 ERC20 From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd30045.799679 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a1000000 USDT From 0xda9822…13248075 to 0xBe6Ed0…235488763300 USDT From 0x08Ff4d…49BAb824 to 0xAcE798…4CaCE50D10000 USDT From 0x844BfC…1303C66E to 0x1Da12C…a5e36865350000 USDT From 0xC04c2E…ec652BE3 to 0x636965…080Cc11d6.6990129337038615 ETH From 0xd0e882…79112B49 to 0x4d0F36…De490965660.20296 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3113.466973289249033 ERC20 From 0x45909A…8aBcF588 to 0x982C11…82F91780100.017369 USDC From 0xe2f68f…98762ce1 to 0x420aC0…139Ce02a499 USDT From 0x4B5301…B2317634 to 0xFE985e…3DC533831699.941287 USDC From 0xB6a19e…1648b27f to 0x474984…bAa8eB4C124262.96 USDT From 0xAfd60b…62620F4D to 0xca365e…d739bfF01 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.00100062530557428 ERC20 From 0x3F1bD8…06fc30cC to 0x18fc57…2CD094F30.001412113286366673 ETH From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e1924990.432427 USDT From 0x13172c…0a9A049d to 0x076970…F1cF648E238250 USDC From 0xCc9891…E15C8809 to 0x7505e1…3fE3113c1000 USDT From 0xbE8643…674b27e0 to 0x33fFA8…b6B63B5D2960020 DAI From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b80.00100062530557428 ERC20 From 0x185abD…b04b36b7 to 0x0b270a…a79874481000 USDC From 0x464e3b…66a6E8b3 to 0x0fd653…3eE8BaFC18619.748569 USDT From 0x4Eda60…00adCA60 to 0x634Afd…907e83dE4.6439405497306145 ETH From 0xdF8C5F…45e85c2d to 0xd4eA64…8af7078310 USDT From 0x915410…73955E3b to 0xdE5a12…E89768Af100000 USDT From 0xe03fA5…c523D59a to 0x4f882D…4F19180F100 USDT From 0x6DD96c…61AEe54B to 0x9453F3…5F0751A110 USDT	0x22f288…1190645E	0 eth 0 ETH	0.000102225877905888 eth 0.000102225877905888 ETH
0x35478b…0918fcf5	23393499	Fri, Sep 19, 2025 12:20 AM	0x6860c4…Cb7FdF8D	From 0x7F0886…dE3A3088 to 0x5E8093…aCb589610.1 ETH From 0x85470B…628c4722 to 0xcb3893…CAC4372A67788.635946 USDC From 0x300452…28B86e62 to 0x232b7C…31C2f62E212.56 USDT From 0x197B15…B363f68C to 0x86f1D8…cFAe2B8E500 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.2941911522833025 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.00732 USDC From 0xda9822…13248075 to 0xBe6Ed0…235488763300 USDT From 0x7E2434…467A89CE to 0xE048BD…81cfD3321212321905.0391653 ERC20 From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30500 USDT From 0x880639…77A0ea78 to 0x330099…AF1aA6041500 USDT From 0x22C9eF…9235E8b7 to 0x51b724…0415911750 USDT From 0x426796…F0652969 to 0x8705b9…F867c31f3000 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.71 USDT From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A33372.77600525 ERC20 From 0x47a741…4B2d7Eb9 to 0x5F32DD…54cEE7c15000 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734122796.154899 USDC From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0x915410…73955E3b to 0xDE5e27…C59768AF100000 USDT From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53981.99 USDC From 0x364037…0cB27516 to 0xa2C516…c355Fa6d8900 USDT From 0x4B5301…B2317634 to 0xFE985e…3DC533831699.941287 USDC From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91219889.021978 USDC From 0x6DD96c…61AEe54B to 0x9453F3…5F0751A110 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a08563 USDT From 0xb42691…2CeC53AA to 0x74d01e…bC0166312300.1763076923075 ERC20 From 0x08Ff4d…49BAb824 to 0xAcE798…4CaCE50D10000 USDT From 0xd0e882…79112B49 to 0x4d0F36…De490965660.20296 USDC From 0x6624fE…F2cEC586 to 0x3396FF…b99276f048.09 USDT From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC18.96378 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d721000000 USDT From 0x7b09FC…4e0f9918 to 0xF56881…70d267e8499.80006 USDT From 0x844BfC…1303C66E to 0x1Da12C…a5e36865350000 USDT From 0x33B2CE…De536E0a to 0xBd6910…8903fe7D29400 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E115017.193666 USDC From 0x717Ee2…832d04Ee to 0xe7AdC8…1595816167220.643798 USDT From 0x92526A…B06e2287 to 0xa7c28f…1b0DB22a20452.82168530713 ERC20 From 0xe2f68f…98762ce1 to 0x420aC0…139Ce02a499 USDT From 0xcaF042…0858a379 to 0x7f8153…e3F138b42222 USDC From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B908649.75091 USDC From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e1924990.432427 USDT From 0x45909A…8aBcF588 to 0x982C11…82F91780100.017369 USDC From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD950000 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F34441.941289 USDT From 0x717Ee2…832d04Ee to 0xe7AdC8…159581616 USDT From 0x34eCbC…67264516 to 0xACf5a5…6c20261B2742 USDT	0x22f288…1190645E	0 eth 0 ETH	0.000057788253866196 eth 0.000057788253866196 ETH
0x5fc9e2…53f0a008	23389015	Thu, Sep 18, 2025 9:17 AM	0x6860c4…Cb7FdF8D	From 0x07482D…7bD7b747 to 0x4B0a74…D3431BeF177135.83936178157 DAI From 0x8DD56A…3399a434 to 0xf56A66…59286e560.1 ETH From 0x3732Bc…6f04c44b to 0x6f06D0…7c6eea8F200.070024 USDC From 0x884A16…F7B8B907 to 0x4fc490…b3bDF54e500 USDT From 0x19C573…69133B02 to 0x98125d…0140CA8a3.0995123294726117 ETH From 0x8eE692…4F3117ac to 0xfea2c3…478646782500 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x74818d…6FC5DfFA to 0xf3369D…6b3CD9e5100 USDT From 0x372E86…6fA785A9 to 0xbcB543…09b6c834130 USDC From 0xDcb8eA…5D71B19a to 0xe70E70…74F5937710 USDC From 0x939D0f…D92eEB3E to 0x9df339…3A8eb188100000 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A250000 USDC From 0xfc0846…413f0172 to 0xEEC9A7…55d124624.69 ETH From 0xC9Bd72…4B1daf52 to 0x1b67dF…80c3fACd50000 USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0x9E28e6…8206dB5E to 0xA7fd4d…1af4F17b100 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0649999.99999999999 ERC20 From 0x0d32e5…c5f762f7 to 0x3C0e79…6815dFc710 USDT From 0x065e1A…5feD99a0 to 0x44BEfD…DD4ea74A0.1 ETH From 0x337925…51007d56 to 0x9248FD…Df9Bd70E2000 USDT From 0xe9EC92…e2C669E5 to 0xA39317…782792D91 ETH From 0xBDa939…97F72bb8 to 0x571A11…29B5CdD9100 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF191160 USDT From 0x597600…A34c3C12 to 0x5a0fB9…0d164c5b76928 USDT From 0xdfD231…7c1817F3 to 0xfDd936…16688908250000 USDC From 0xD79862…cad5820b to 0xb5156f…4A1a5E2220000 USDC From 0x6928F3…280b305C to 0x41Df04…B24895733633.441415 USDC From 0x2e5720…185Da659 to 0xDeacD6…30f4b8d410 USDC From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B240200 USDT From 0x9DAB49…63Bc13B0 to 0x16baad…2FB0153998200 USDT From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a04672.07588 USDC From 0x02a05C…331F1805 to 0x1EEC60…6b59Ab0742.705669209999996 ETH From 0x16ddeb…4F50892E to 0x350DCe…e27Ee3A3500000 USDT From 0x5d23B4…AcEd47d4 to 0x3dF745…62E489379000 USDT From 0x113780…ac918FF6 to 0xD7Bc70…1992A4a53600 USDT From 0x8EDEab…e531a3ee to 0xeD9AF8…219344461 ETH From 0xC7ce30…b62F0F1B to 0xaAd3C0…53bB1c933 ETH From 0xC582bf…383eEb91 to 0x5Ba9aD…758323f56.792858948451556 ETH From 0x1A71dc…8FCc0fd9 to 0x2Cd1bB…91f01ccA4.6905 ETH From 0xeEc9A3…a9D12462 to 0x836773…E249b2f24.69 ETH From 0x0db4F1…F8C5117d to 0x2be3fb…3eD109492792.86369 USDC From 0xe4F515…81A5Bcf3 to 0x86697f…2E412f921005 USDT From 0x30672e…C125A7F8 to 0x16d56B…1F50892E500000 USDT From 0x79Ca5e…533BDFfA to 0x5D3baA…6Adb0a7b28000 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8150 USDT From 0x5a0A50…f5164C5b to 0x8f803b…4069761760000 USDT From 0xBc8Ae7…5E7c694B to 0x33AbEC…5BBaBa114.25694947 ETH From 0x15fd39…8aDa617b to 0xD578Cf…b8B4344f122555 USDT From 0xA59953…f47649be to 0x0344Ef…33fD12A91570266 USDT From 0x98d8c8…08462005 to 0xB694d4…dAA29C2B118000 USDC From 0x753553…184DC05b to 0xEbA604…207b3C86200000.0033 USDT From 0xE12024…d7C1a21D to 0xc9E6B2…65Fa3c7e43 ETH From 0x5228dC…Ab6684B8 to 0x999e2b…EDBc476B777418.064019 USDT From 0x38A640…54d7D01e to 0xda717C…660FA2A1100 USDT From 0x1fEa03…5Ec0A333 to 0xD35F3B…7e1261Ff24882.566955 USDT From 0x2BD1ef…d1B3e620 to 0x377251…A68a9200200 USDT From 0x549d83…57963425 to 0x854069…4D399a9C1160000 USDC From 0x1Ca1D1…519C7c41 to 0x74D2fF…3f2D9Bb62.35 ETH From 0x3BA9ea…A21B5aA7 to 0xCF3F44…6d3905880.2000604 ETH From 0x434f83…9D9c8bbA to 0x56D904…13E7dF66458305 DAI From 0xEcbf0c…51aBc9b1 to 0xad4F4b…486D5BBD480.03767 USDT From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79211372.57327 USDT From 0x70BFdA…27FFC08D to 0x6645ca…8f8B4d3910 USDC From 0xd1b3a4…296d3ad2 to 0xb72061…f5664aC01 USDT From 0xeFd2fd…c612Ec4f to 0xFBEb57…6361D1001000 USDC From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e51272.23 USDT From 0x155f16…18106570 to 0xCd59b0…90Cbd7ea500 USDT From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02100 DAI From 0x350fd9…a51b0c4F to 0xc39765…8Aa319cc100 USDC From 0x6d5596…724773Fb to 0xEd4201…DD2caaB17.1 ETH From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc177 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B305197400 USDT	0xBDEf68…bb5d7666	0 eth 0 ETH	0.00014468364900284 eth 0.00014468364900284 ETH
0xb9343a…d2f26903	23365771	Mon, Sep 15, 2025 3:22 AM	0xc17ea9…79166416	From 0x196eBF…291B819b to 0xeffEC4…8cD8352630000 USDT From 0x534f5e…93d720FF to 0x7E6206…0F3CCB1620000 USDT From 0xa140dc…41Bc2505 to 0xa147e8…dbbc250535000 USDT From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b4311 ETH From 0xACf63e…CA08A16C to 0xe695bE…E0c696a220000 USDT From 0x902627…8e919408 to 0xDd2F6F…86b76DfE4 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F763199.167278 USDT From 0x6Ca62E…bDAa3939 to 0xd029A8…61d654B30.0001 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE75826039.528504 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1101166.106752 USDT From 0x40c287…27501221 to 0x63b404…6faFaec110000 USDC From 0xd806a0…24ad99CC to 0x17229a…0DB068CB199998.918772 USDT From 0xbc0692…aAD72199 to 0x861d81…a4A2D1F70.001 ETH From 0x4d4004…0f67327C to 0x10B689…010C86EE19500 USDT From 0x0A40A6…A4a2BD67 to 0x7dbC7d…1d3248C133491.28197 USDC From 0x556052…4E39c539 to 0xE60E3E…A2003f0670000 USDT From 0x5A5B7a…Ac7ddBD8 to 0x65E2db…64b62Db829.75478574995446 ETH From 0x9818C8…0AdA8b15 to 0x26A7fF…5a709Ecd39971.476 USDT From 0xB772E9…C32D4CC9 to 0x4e13e6…3CB06Ab015005.516418 USDC From 0xF0C98A…A9212A5D to 0xA837e0…0B3E64e0152432 USDT From 0x18E296…A73882F6 to 0x65cf10…36bECeA923712.31 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222143.96233828612833 ERC20 From 0x90Dbd6…26c61235 to 0xa1AE10…630701217829.009999999999 ERC20 From 0xa7C698…34488214 to 0xD80619…86ad99cC37035 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xE7d46a…82D2242C to 0x4D40CF…2b67327c50000 USDT From 0x4E1812…76B06ab0 to 0x4456D4…B3bebD9715005.516418 USDC From 0xC37978…A61Abf50 to 0xa16da1…9Dbcf4FB7000 USDT From 0x37775a…0116A0bB to 0xA78896…52A7d63717.82579273692602 ERC20 From 0x215258…fb1B2397 to 0x1d7B73…5Cc0019322971.726782 USDT From 0xDf31A7…c45cfd0f to 0x000c2f…b83010e29034.912594421097 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xCc8a93…4c6e87AA487154.651092 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F357999 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe500 ERC20 From 0x7b1636…25FA3A75 to 0x9CFB7D…4Ddd39fB20229.406216 USDT From 0x8C13a7…dfB83F8E to 0xd12fcc…90A6FB3950000.00501 USDT From 0x0b93C3…44FCe3f6 to 0x0b2F29…cf9b6AD50.14049 ETH From 0xaA8ba7…0A133efb to 0x7Ff876…525e4C76136663.1416 USDT From 0x27A3fF…2cf9Fb5F to 0xBAFb69…afa8724C2200000 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x18E296…A73882F6 to 0xaEa63a…37124F5b880008 USDT From 0xea8073…A15C7964 to 0xA78896…52A7d63751.95727501252807 ERC20	0x118F0e…8aACb383	0 eth 0 ETH	0.000035840687683564 eth 0.000035840687683564 ETH
0xb1d99e…013ba987	23365738	Mon, Sep 15, 2025 3:16 AM	0xc17ea9…79166416	From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE2189000.028904 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x24456D…4d499Ef0 to 0x18a260…6803C28d10 USDC From 0x02fAA9…9627760A to 0x4D8b70…809867C6499 USDC From 0x66c9fA…ed212eac to 0x6B9867…F92BF3B9635000 USDT From 0x04f74C…Cc6017Fc to 0x26A7fF…5a709Ecd38000 USDC From 0x66BE97…e36883Da to 0x16fB61…74f21Fde400000 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xB4fe8e…b891b48e to 0xF7e8fb…BfBe5c2f99998.809001 USDT From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0x1109E3…7D9AA0d7 to 0x1E9b06…6258a79311.584047503 ETH From 0xCC6CDF…a1400CdB to 0xfCF25F…327Ebe7737814 USDC From 0xCd80b3…03099B0A to 0xea446c…9e133d7c10000 USDT From 0x3BA9ea…A21B5aA7 to 0x3db549…c2F55316134999 USDT From 0xe82EFd…B288F278 to 0x6E5AE8…876fef8f363363.760263 USDC From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xf0f882…2E27030c to 0x8936A6…20c0f07D990000.01982 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF9990.00999 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xC8e766…83B6c00B to 0xF55F73…d6f067112000 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xFb208E…9697B11b to 0xd17D6d…34971573550.1 USDT From 0x00A294…064DA818 to 0x33eD97…774f685b100 USDT From 0x293d62…5b5DB34c to 0x649d0F…E810DD9a24000 USDC From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d2186.96 USDT From 0xd00685…bc64E0Ef to 0x6Ca6A3…D2aA393910000 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x209279…fe2fb58F to 0xcc2441…Da2B9F5527200 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852300000 USDT From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA450000 USDT From 0xE822A3…a99E8B5d to 0xbA33c3…2DD82F1271888.512422 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2182.07 USDT From 0x1fA71C…Efa0e762 to 0xCd7dAf…517A591d11998.526738 USDC From 0x12eB7e…C22379B5 to 0xD7B749…cFB1024529586.624489 USDT From 0x3B6dCf…B5123C5B to 0xb93762…36C291E150000 USDC From 0xD2B6Cb…8b710ad2 to 0xe507C6…4fA6D19d30125.8 USDT From 0x400955…6D6429Cc to 0xdc50eE…fc469DE1150000 USDT From 0x0A10d7…2Fb24e0d to 0x80aD39…e4Aa85dA120000 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd569999.12 USDC From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb014.492753 USDC From 0x0d75EF…6a671E06 to 0x0FB31f…292377de4 ETH From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B6.5 ETH From 0x95Dd5a…1b322689 to 0x760013…6334A19833351.58 USDT From 0x7b70f4…75F52814 to 0x19CA12…a44bb5F60.1 ETH From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F736113 USDT From 0xd8881c…021008A9 to 0x875898…0b96994e20000 USDC From 0xfeDB72…98ebf57a to 0x992af4…7DC117063511378 USDT From 0x28AC5f…71377201 to 0x868bf6…75D2460b499999.925 USDT From 0x9A5F9d…D48f1880 to 0x563D0A…A5F513C730000 USDC From 0xB69f95…a28A7b68 to 0x549862…95aCB87035000 USDT From 0x00A291…DaD9953b to 0xC95dEB…2637D3A25000000 USDC From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x6624fE…F2cEC586 to 0x25baEA…9d7734d199.91996 USDC From 0xeAF56e…8c4a3E37 to 0x3C8861…6055158f38117 USDT From 0x6F65e2…1a2d17C7 to 0x9F091C…B2D84899119991.597144 USDC From 0xf52F92…16214dA1 to 0x6344C3…b2ef3168719.5327 USDT	0x118F0e…8aACb383	0 eth 0 ETH	0.000063134635702194 eth 0.000063134635702194 ETH
0xdc9ae7…5263b646	23365644	Mon, Sep 15, 2025 2:57 AM	0xc17ea9…79166416	From 0xc78fdd…80c84A23 to 0x390483…d6577ebc0.173204 USDC From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB600000 USDT From 0xd8b8DF…62c8b908 to 0xb8Bb1F…1be02546213700 USDT From 0xb284df…3A7aEcA9 to 0xF0F06f…DD2b130c9.9e-7 ERC20 From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a336000 USDT From 0x670894…C9B9F48B to 0x20A1C3…755eeaD233674 USDT From 0x44d662…80781792 to 0x0c37f0…Eb0BC7d0174910.1521104855 ERC20 From 0x559432…2BE4ed53 to 0x66cc81…8d212eac600000.21 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xbEf1F4…2fc59D77 to 0x261a47…7f1d3E901000 DAI From 0x3173A9…288Bdd75 to 0x88886b…fC58F94642.249245597502465 ERC20 From 0xd030C8…7C8a136D to 0x83135a…0EB9a50f25606.836261 USDT From 0x22956e…9A824296 to 0x321a73…Bec6754e69021 USDT From 0x3B313d…0E137f6e to 0x2Fc227…656A1CA02.967 ETH From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0300000 USDC From 0x9dd700…B4DCe34D to 0x385278…6Cd756541.5 ETH From 0xb4AD55…0D16405f to 0xE7fb69…5ccba6FC44900 USDT From 0xa5829A…D5d7Cbd0 to 0xA9CCDF…7cE422D121000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD537999999.89698 USDT From 0xD73a8A…D2765EA2 to 0x4ce2D9…26bc6DE356500 USDT From 0xbEcB4b…8Cd652B1 to 0x917b0b…5bB48Fc42.02e-16 ERC20 From 0xf2Cc38…F2D8fed6 to 0x10FDdB…E2d7a7cf1.01 ETH From 0x518f92…23001d81 to 0xDFaC87…6CbE4Cdd150000 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9741353 USDT From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F736113 USDT From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0x85b9e2…0053B15e to 0x1D6c7a…8f19157A7 ETH From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf30201 USDT From 0xaA8ba7…0A133efb to 0xD8b252…a2c8B908213700 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0x91792D…1eB48FC4 to 0x2362Cf…8c7f2DF41.7515094437209626 ETH From 0xE057fE…2172aAE3 to 0xFc3569…Ba0Bacd420100 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D803320000 USDT From 0xdB75F9…193b208D to 0xeCA9e7…8bFFF19225774 USDT From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.06496037417175524 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3520006.571206 USDT From 0x3AC3e2…cb1539Df to 0xe452dC…f3f4697b27144 USDT From 0x5b3203…Ae35bBA5 to 0x5F513C…C066919520000 USDT From 0xC220BA…4619EEC7 to 0xC6f88a…55a3d9020.19571398 ETH From 0x5b643a…8b34287c to 0x4eD5D1…bbb0823513953.742276294275 ETH From 0x4872eA…0591A035 to 0x49325c…FbADc7b13 ETH From 0xD2c4cF…bAD93f45 to 0x30000E…c2f655f482531.6 ERC20 From 0xD6f5A8…F3A9B743 to 0xf1826d…585521bb5e-11 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE5117813.32545 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.02e-16 ERC20 From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xf52DF8…b9C2527d to 0xdF39b2…705cFd0F3.0262104531e-8 ERC20 From 0x6807E0…9c93B763 to 0xceC71B…4ADcC5A487600 USDT From 0x4933EB…65e9a8Ee to 0x9e9233…a34761761 ETH From 0xFe66d7…11918738 to 0x598916…5ccC99d730000 USDT From 0x384132…48f92BF6 to 0x394A88…147bEA80161000 USDT From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C630053.8627 USDT From 0x0A2F22…6Bd76e58 to 0xa9Df06…E41D3E4310000 USDC From 0xc01720…5dd72800 to 0x670866…Fcb9F48B90000 USDT From 0x0114fA…8C9530aD to 0xD1D492…6A6D53F826799.5 USDT From 0x3e6F3F…D610995e to 0x43B093…799985d519806.249319 USDT From 0xCbdeaF…c05cf1d6 to 0x07a0b0…41827DA12.01e-7 ERC20 From 0xEAf300…A98a064B to 0xa9Df06…E41D3E434.199998476134463 ETH From 0xF988eC…BAAA9fD7 to 0x48b1CE…778B7ff46500 USDT From 0x66c9fA…ed212eac to 0x6B9867…F92BF3B9635000 USDT From 0xA10822…5Ec16CCd to 0x397f58…F1E584F641950 USDT From 0xd7B381…DeC9c126 to 0xa3E565…caF26b970.001569744512324385 ERC20 From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0x22c4C5…b3923DFe to 0xeE7Aa9…783B40558000000 USDC From 0xA15A2C…4EcA6F38 to 0xe53Cf5…0d28d5c346057.83 USDT From 0xB8D55d…4753176A to 0x8203e8…390a8c751000000 USDT From 0x3e03aB…58cF0A93 to 0x3A2bEE…dfCB97A52.39911624496e-7 ERC20 From 0xdf0Ac9…b969A798 to 0xC47929…43b6E20C7.82 ETH From 0x0d2849…d88bCd03 to 0x7e31ca…6714b07910000 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.6855188574798112 ERC20 From 0x7c45B2…3912024F to 0x9672A1…3779367a2.00000003518e-7 ERC20 From 0xD29c43…F5baE758 to 0x140D9B…4C06610E1514800 USDC From 0xaA8ba7…0A133efb to 0x8EB458…c5621C9e419797.712727 USDT	0x118F0e…8aACb383	0 eth 0 ETH	0.000069043785983288 eth 0.000069043785983288 ETH
0xbf5b96…e9745b15	23364591	Sun, Sep 14, 2025 11:25 PM	0xc17ea9…79166416	From 0x7B2E81…9C6DBc42 to 0xc3748B…0F4611211558.092794 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x4355c7…8Bd943b1 to 0xC95B55…D714A3cD1328.253002 USDT From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc6400.077615 USDC From 0x035788…00d2bA0D to 0x91345A…06530D01500 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d6997.096205 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x2F2808…e6E9Bc91 to 0x4A1Ee4…A427B4b550000 USDT From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x8D14CC…8e00BBD5 to 0x1Ce13a…1f5a1dD01387 USDC From 0xc28B66…7d8A5505 to 0x1Da4eA…8cdc8afD1050 USDC From 0xc1854C…7e7D74f0 to 0x3671cC…c0ef6BD752481.999208 USDT From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d200192 USDT From 0x389aA6…D0Fb74eB to 0x6224AB…b65965De234 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a949.82871 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x992c26…28D2cC08 to 0x35ce79…D0d6bD6F327832000000000000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x65479e…D872E439 to 0x6dc27F…e7163C4b5000 USDC From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x9cFbaB…2bDd39FB to 0x478127…B33a080A30527559305000000 USDT From 0x20CE37…477A5069 to 0xDc15A7…F4e1793225000 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75150000.490782 USDT From 0xBd67D5…5F818883 to 0xF9cA57…B00a39a890000 USDT From 0xC910ce…D10E15d2 to 0x2de05E…d7fF5C5350000 USDT From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A215.35 USDT From 0x5bcF1B…ED9D6b8E to 0x697Ada…Cd12BdE11000 USDT From 0x22956e…9A824296 to 0x321a73…Bec6754e19748 USDT From 0x196eBF…291B819b to 0xeffEC4…8cD8352630000 USDT From 0x4fd925…0e51a62a to 0xa96947…AcC2F5598.674249406356056 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x8a362F…985AfDa9 to 0x4bc20D…c9B3d52125195.480314 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x523540…2A162BE9 to 0x550B89…776c98D210000 USDT From 0x4b405B…d6783967 to 0x574a30…405E45CE100 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xc33FB3…6C2606cf to 0xc19e7c…0316272050.548616 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.252485035497466 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.970227 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xd28f24…8A199e47 to 0x152194…08C6C3e3100 USDT From 0xe3f301…7F36A1cE to 0xdA43Ab…bc45E79A35602 USDT From 0xA03401…de9df822 to 0x0EB1EE…7A65ed591000 USDT From 0xB7458D…CB372Cb9 to 0xb1f53F…9d3D816F49996 USDC From 0x828b19…aF620EAD to 0x40cbb1…9d39E333100 USDT From 0x203920…6a6f0849 to 0xe1D0CE…7D590d98299.700299 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0xe0Aa31…6bd2E4fb to 0xA13d4B…3856C3091000 USDT From 0x0Faa12…656C253B to 0xa03d01…9D9df8221000 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20963996.003996 USDT From 0x7D3194…736A57F6 to 0xb10ade…354553cA6849.681432 USDT From 0xd7F73E…29f032F8 to 0xD52DAD…EF61b36b197051 USDT From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0xcE8b25…7B53f8c3 to 0x3BdE7F…376033460.4328956 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x84c660…3085641c to 0x94D326…c2f58D4d10000 USDT From 0xC0910B…A210E783 to 0x9B3112…Cf0a981e7400 USDC From 0xB84E28…74624551 to 0x582EB7…7A2A074B91.684375 USDT From 0xCbeC2f…84546dF8 to 0xEdDEAB…95A7F5DA1000 USDT From 0xCDB897…BAeB1fB3 to 0xb32ECd…7B3806FE10000 USDC From 0x59305B…404CFE3a to 0x493BB7…CDF4673c500000 USDT From 0x224537…5D249679 to 0xc709D7…793B18f243142.790688 USDT From 0xa87e19…C4d1a923 to 0x20cE45…B97A506940000 USDT From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x190E01…41b4276a to 0xca22D4…2c5C6F342376.571487 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x7E6772…703cCB16 to 0x18Cf46…0b37f3ef150000000000000 USDT From 0xC1C3CF…7eE12016 to 0x048Ba1…F0Ae62D487000 USDT From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0x3a6cD4…70Bac22D to 0xe39C5F…B61167261500 USDC From 0x05aE78…011e482a to 0x10Bcc4…C6FC34c3102500 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779380000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x23C52a…a3Fa43F4 to 0xeF291d…665b136130006.551263 USDC From 0x9eCD8f…4F972B75 to 0x887d23…31540718249 USDT From 0x02b420…9d7Bb395 to 0x0a07Da…0C8FD24d569900000000000000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x2a500f…449590CF to 0x22A776…C3015Af9450000 USDC From 0x42810C…B6248E11 to 0xDC8793…a5bD871a711.288711 USDT From 0x6d0790…F8626826 to 0x203de3…439a5e6723.01 ETH From 0xd7A535…21cfA7fb to 0x7D159D…eD7C175b100 USDT From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a887000 USDT From 0x5378F0…003FAe09 to 0xed401f…Ba0825581000.288082 USDC From 0xACE052…78453675 to 0xC0976D…6810E7837440.30313 USDC From 0x682248…084e5318 to 0x2622C1…C59292032936 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xe5e2B3…5498465A to 0x321a73…Bec6754e51033 USDC From 0x556052…4E39c539 to 0xE60E3E…A2003f0670000 USDT From 0xD660C5…53135810 to 0xB23cf2…340253c650011.102464 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT	0x837F26…1679aF4D	0 eth 0 ETH	0.000064405838149488 eth 0.000064405838149488 ETH
0xfad39c…aae70b89	23364566	Sun, Sep 14, 2025 11:20 PM	0xc17ea9…79166416	From 0xb7cDE5…B3754D5e to 0x4503b9…5dEc9440200.5 USDC From 0x42810C…B6248E11 to 0xDC8793…a5bD871a711.288711 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B15000 USDT From 0x7726B5…d9D816cF to 0x0e6a75…32994dFf4.02491596146737 ETH From 0x534f5e…93d720FF to 0x7E6206…0F3CCB1620000 USDT From 0x6aFb36…1DC38186 to 0xe3F3a3…0536A1cE197051.317548 USDT From 0xe5e2B3…5498465A to 0x321a73…Bec6754e51033 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0x3953E1…6A622139 to 0x2f365d…d9D592991 ETH From 0x8D14CC…8e00BBD5 to 0x1Ce13a…1f5a1dD01387 USDC From 0x203920…6a6f0849 to 0xe1D0CE…7D590d98299.700299 USDT From 0xB84E28…74624551 to 0x582EB7…7A2A074B91.684375 USDT From 0xfcb6E5…2112A2Ae to 0x75adB9…42465CC620000 USDT From 0x9a5D0f…22407edC to 0x9af39B…74775251304.935208 USDT From 0x682248…084e5318 to 0x2622C1…C59292032936 USDC From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a949.82871 USDT From 0x496584…3b96B553 to 0xA2FB61…499F9F450.17742688006239646 ETH From 0x7b1636…25FA3A75 to 0x9CFB7D…4Ddd39fB20229.406216 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x1Fd563…eD2ec1c5 to 0x0b0Cb5…0388ce5210642.093001 ERC20 From 0xA6Fdda…9063cF18 to 0x0Da04B…462D19dc0.000120311115970702 ETH From 0x660c9F…1Baad72f to 0xAa8b63…4F133EfB45 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x389aA6…D0Fb74eB to 0x6224AB…b65965De234 USDT From 0xe3f301…7F36A1cE to 0xdA43Ab…bc45E79A35602 USDT From 0x4C566E…dA0C1782 to 0xB29516…9677Dc8312000 USDT From 0x9cFbaB…2bDd39FB to 0x478127…B33a080A30527559305000000 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20963996.003996 USDT From 0x84c660…3085641c to 0x94D326…c2f58D4d10000 USDT From 0xAf59fB…01C7d1de to 0xe48eEe…F048fbe6700.135826 USDC From 0xa71c49…F99FEe54 to 0x2A62db…751c88751000 USDT From 0xCbeC2f…84546dF8 to 0xEdDEAB…95A7F5DA1000 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d6997.096205 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A215.35 USDT From 0x7D3194…736A57F6 to 0xb10ade…354553cA6849.681432 USDT From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d200192 USDT From 0x1D70c3…7a5bEc14 to 0x80d5C5…0a28D9C62597.884017 USDC From 0x196eBF…291B819b to 0xeffEC4…8cD8352630000 USDT From 0xf705E4…B6cCa5cD to 0x65223e…1304b5141.7512607889751384 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0670000 USDT From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc6400.077615 USDC From 0x22956e…9A824296 to 0x321a73…Bec6754e19748 USDT From 0x658426…D1256D00 to 0xB68F8b…d289895B1.080904685 ETH From 0xe0Aa31…6bd2E4fb to 0xA13d4B…3856C3091000 USDT From 0x5378F0…003FAe09 to 0xed401f…Ba0825581000.288082 USDC From 0xCDB897…BAeB1fB3 to 0xb32ECd…7B3806FE10000 USDC From 0xD7e4B7…99EffC77 to 0x8aFBE5…5Ec74e630.1 ETH From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374230000 USDT From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x78098F…89D9210A to 0xbDF15E…2c873EC912.8 ETH From 0x190E01…41b4276a to 0xca22D4…2c5C6F342376.571487 USDC From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.970227 USDT From 0x7E9b62…f5De205d to 0x64b628…3c10f7e00.153 ETH From 0x4C3590…4351568E to 0xAa7D72…4dF57FBA11538.231239 USDT From 0x9E0556…24ddF3EE to 0x096349…436ca44d183.59 USDT From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT	0x837F26…1679aF4D	0 eth 0 ETH	0.000041170535655838 eth 0.000041170535655838 ETH
0x5285b4…829c8377	23364548	Sun, Sep 14, 2025 11:16 PM	0xc17ea9…79166416	From 0x9e3cF9…9440a09b to 0x7b8CB0…7297cf314.99900412921647 ETH From 0xe717D4…6182449A to 0x1a4746…2712C9891.0802589164570964 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0670000 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xA68E7d…367A0aBA to 0x2b0F9b…4a544Eef0.01 ETH From 0x0529ea…34c553B7 to 0xC03216…253a96D655916.701405 USDC From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc6400.077615 USDC From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A215.35 USDT From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x9f80ab…60b678d5 to 0x4a6C7d…72BE0Ae028737.033762935207 ERC20 From 0x660c9F…1Baad72f to 0xAa8b63…4F133EfB45 USDT From 0x8eE692…4F3117ac to 0x72477B…314F0B752497.502497 USDT From 0x0C827A…f2F3D272 to 0x552Ea2…0Febd5e26270.3354 USDT From 0x2519Cf…12568353 to 0x879cD0…992317Aa4.39449066 ETH From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0x203920…6a6f0849 to 0xe1D0CE…7D590d98299.700299 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x74de5d…94016631 to 0x3aDBF2…366e6e176850376334.2843075 ERC20	0x837F26…1679aF4D	0 eth 0 ETH	0.000018008284565238 eth 0.000018008284565238 ETH
0xe9e143…dec03e31	23363970	Sun, Sep 14, 2025 9:20 PM	0xc17ea9…79166416	From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D2500 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe5000 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A29 USDT From 0xc1dB6B…A2689bb9 to 0xd11a80…691cd54170.013652 USDC From 0x0a0697…390E3DFd to 0x4d4901…5710091A1354.124109 USDT From 0x9013F6…21ab67F8 to 0xDa9EE9…a90e46BB44279.98539 USDC From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC074709 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x680f35…C298a315 to 0x71E95f…7E0067215000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA101610.714895 USDC From 0xb602dA…3fAA6924 to 0x3F4794…c23A03D21098.901098 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0813000 USDC From 0xedC460…d99eC7Aa to 0x895D79…4D7D033c6000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x68054f…0CC9cC56 to 0xFd26d6…23599f1760000 USDT From 0xa5188e…c4d94c4A to 0x1ab720…838f8f2319999.21 USDC From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE031900.376468 USDC From 0x13C672…1729eBBd to 0x2849ef…3f5BDf8C52908 USDT From 0x7342FA…2A97463E to 0xF80aF6…059889eC5000 USDT From 0x5B3dA6…2aEbfd0b to 0xD9DdF5…192d56E910 USDC From 0xD94524…91538C7E to 0xC26f8E…E549110123340 USDT From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03222506.788542 USDC From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91200 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xf148C2…B91a24E6 to 0x9fc719…a5B451F71800 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C8450 USDC From 0x31095B…2ab911ba to 0xf88581…6640a8bc109.936221 USDT From 0x620571…A1A336f3 to 0xD5E35C…3fE3e96c0.05416498 ETH From 0x83e22b…5184ACDC to 0xd77992…418FFcf8367.632367 USDT From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C10000 USDT	0x523795…938771a2	0 eth 0 ETH	0.0000274139421712 eth 0.0000274139421712 ETH
0xb48ebd…f1325baa	23363969	Sun, Sep 14, 2025 9:20 PM	0xc17ea9…79166416	From 0xb9b717…427Ee0ed to 0x917b83…9e8F44EC732.1298 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427119.25917 USDT From 0x57227f…0985CD83 to 0xBbBb92…Fa9696D20.002148 ERC20 From 0x544C6C…bEBCDC53 to 0x42a6Ff…7DB163cd1000 USDC From 0x68054f…0CC9cC56 to 0xFd26d6…23599f1760000 USDT From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03222506.788542 USDC From 0xF3a75E…07796252 to 0x67C5Fa…4Ef30f6D0.13699067894067146 ERC20 From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0xa5188e…c4d94c4A to 0x1ab720…838f8f2319999.21 USDC From 0x5B3dA6…2aEbfd0b to 0xD9DdF5…192d56E910 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x8C7A99…1D14f682 to 0x83CfC8…07a145a41000 USDC From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c60.88 USDC From 0x8Df155…03d52A84 to 0xEe7478…19722D8676.9231 USDT From 0x22A956…0E175622 to 0xF3acFF…157962520.13699067894067146 ERC20 From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A29 USDT From 0x25B9f3…15b2a8Ee to 0xd3D3E7…b6cb6B362000 USDC From 0x83e22b…5184ACDC to 0xd77992…418FFcf8367.632367 USDT From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C10000 USDT From 0x6d55f6…05825F9D to 0x8F93e5…6A9450Ab0.00216532 ETH From 0x67cf17…6cF30F6D to 0x48ca12…462516630.13699067894067146 ERC20 From 0x5205BE…9c864722 to 0x7e5e5E…ef9524408.76217271 ETH From 0x91dc2A…435d9e29 to 0x72Cc10…A82A73dc0.05741421 ETH From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2117.26725 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT	0x523795…938771a2	0 eth 0 ETH	0.000023295038672448 eth 0.000023295038672448 ETH
0xef3d7c…f55a88fa	23363726	Sun, Sep 14, 2025 8:31 PM	0xc17ea9…79166416	From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a2185.698545 USDC From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000 USDC From 0xd138E3…F7c6E8cA to 0xed529C…BD4f765F2351.55938 USDT From 0x5B83c3…1A88DbE4 to 0x466c34…683EBa0B20000 USDT From 0x5E8EEc…5030264b to 0xd69074…3fa80F299990.01 USDT From 0x5Ee210…675766Cb to 0xCb4C07…D247055e5444 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C540 USDC From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.096651 USDC From 0xDbC2Df…95239E94 to 0xF37225…9bba99ca0.119228754795534 ETH From 0x456e06…002f068D to 0x74d01e…bC016631361.17629682331744 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00091288628730418 ERC20 From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb057.971014 USDC From 0xEF604D…3BddA370 to 0x626123…03DcBc89501.73 USDT From 0x904Fb2…9e488Fa2 to 0x5208aD…3ef1C2Db50000 USDT From 0x1afA00…023c8361 to 0x651c56…ef4E0ad3117.249101 USDT From 0x8a5221…6ee5032f to 0xc69942…1f0932C7403689.74608565005 ERC20 From 0x30C75E…A0df01a1 to 0xce790b…C110fC6B3000 USDC From 0xCe397F…43f27fF1 to 0xE8CC1f…c0f1b64c1999.7155 USDC From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x171DD0…76e96047 to 0x1a3057…0f69ac5a499100 USDT From 0x051E51…3AaB475a to 0x433Abf…bBE7eBEA84372.441768 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A0.001796 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x6d7063…5AA67Fc1 to 0x409D83…dc93928b0.001 ETH From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e1000 USDT From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f3510.01056 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C20000 USDT From 0x471441…0fdB3763 to 0xd3AD62…0AaCf61d100672930000000000 USDT From 0x467a54…8fbc1971 to 0xA9aCEe…4A4ea7Dc0.06490554 ETH From 0x660c9F…1Baad72f to 0xAa8b63…4F133EfB70 USDT From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19135.463178 USDT From 0xdE07aD…108e98E0 to 0xF4BB49…3906a3e92500 USDT From 0xCd0739…75C8163D to 0x5430A5…935FB8967237.08836 USDT From 0x40D3dA…210128EF to 0x8aD6A6…957C78007965.731524 USDT From 0x2A7F4e…58e9E57e to 0x9f4B31…C50C1F7f4160 USDC From 0x05eCC2…45Ad7ef9 to 0x352Cda…77cFb2292130.5 USDT From 0x330359…F42Db878 to 0xa452DF…A56fAEaA1000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.19299371511402624 ERC20 From 0x2a9d80…14dB9d02 to 0x20806E…DE32130f420 USDC From 0x523951…810B365F to 0x63ABeC…03b418a7120869.875454 USDC	0x523795…938771a2	0 eth 0 ETH	0.00003656333412942 eth 0.00003656333412942 ETH

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