Address 0xab7B05dB52127E8bC258d68Cdb2b32B5BB80d9C3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ecf53…6702e01c	23284921	Wed, Sep 3, 2025 8:17 PM	0x16F09B…6E39b488	From 0x539910…5af7A420 to 0x47EE19…7E7555312000 USDT From 0x9a5093…79b46DA5 to 0x9872b9…7F496A841000 USDT From 0xE0dAd3…3515f6ba to 0x67889C…D5B501ac437.028407 USDT From 0xF3026b…53756048 to 0x01cFdD…8697fd75100 USDT From 0xd62375…98161D50 to 0xeA93D2…B3c3250e1500 USDC From 0x2f5799…3c67309b to 0x8ffEc0…1bF82dea100 USDT From 0x5fC639…3Ddf7141 to 0xEE7Af3…8F254055250000 USDC From 0xfeb60a…97BB58C5 to 0x8CF003…0F270369674.5 USDC From 0xb61c4B…65c4e002 to 0x2b059C…d64A4da8100 USDT From 0x4A43c1…B17287DB to 0x8aB4AF…E2D69aE0400.925829 USDT From 0xFF4945…d5581cEd to 0x1d9487…6dF31a461000 USDC From 0xb258Fd…11d6A6Ac to 0xEE7Af3…8F25405517517.225271 USDC From 0xb16b2b…0d91acf4 to 0xe23eF7…4A31686B10 USDC From 0x28B0DA…86181C1c to 0xEE7Af3…8F254055405 USDC From 0x77cF59…fff15609 to 0x8B1966…4c0523E79.899986324397283 ETH From 0x9b960f…7C802852 to 0x67889C…D5B501ac528.494134 USDT From 0x160a62…53d9bf11 to 0x539a8E…0B9E48581000 USDC From 0xFfEdfd…990084A9 to 0x598523…50ddA4913800 USDT From 0x503AF3…0Fa4b480 to 0x059b2d…3c1463361 ETH From 0xab7B05…BB80d9C3 to 0x8B1966…4c0523E72.551507698081625 ETH From 0xd15135…0be691aF to 0x67889C…D5B501ac90 USDT From 0x435063…d23cD910 to 0x5d2F4d…6C0503e41 ETH From 0x32c225…B1a531ae to 0x93B899…83F3aAf0100 USDT From 0xfAb0CA…2Ca7e70B to 0x059792…1110aDa540000 USDC From 0x821aB5…43C4f347 to 0x013601…4084741b2000 USDC From 0xD10287…89551154 to 0xEE7Af3…8F25405539639.448809 USDC From 0x4CA28a…ef3cCd12 to 0xEE7Af3…8F2540552000000 USDC From 0x9c2F8A…f4d6E3C0 to 0xC1d4a0…6F6A8193300000 USDT From 0x527588…7b2EED42 to 0x47EE19…7E7555312000 USDT From 0x34D6F0…5bC2102b to 0xDaa067…8AFE50406340 USDC From 0xfF1Eb8…D879AaBd to 0x064c43…f272049E2 ETH From 0xD505d3…0Db8DeDA to 0x47EE19…7E7555312000 USDT From 0x88aAA1…9c2Bb736 to 0xe5f3c3…872F3A662000 USDT From 0x1193f2…a80B8D9B to 0x99c064…5500888D10 ETH From 0xF2B517…3F7759Cf to 0xEE7Af3…8F25405573929.0007 USDC From 0x68d60b…3931C607 to 0xD0f03c…4560b05d5500 USDT From 0xE9Ba0e…b1429036 to 0xC4BCeA…659732731000 USDT From 0xA4A9d8…2a9db5D4 to 0xD5Cf0D…2FF0cAa75000 USDT From 0xe680Ef…FDd1A073 to 0x5dCe07…CF737623100 USDT From 0x8B0277…DA35b5B8 to 0x60B172…ABf68df20.1 ETH From 0xAFa4C1…b9e40F62 to 0xe36450…4124345D1000 USDT From 0x2df1a7…5Bf3F613 to 0xEE7Af3…8F25405529998.808052 USDC From 0xF4978a…625B0b22 to 0x61C547…E4776c662500 USDC From 0xCB996A…69526439 to 0x31C028…ceE05FCB1517 USDC From 0x9074B3…F4A2ADEa to 0x67889C…D5B501ac302.529101 USDT From 0xe56a40…f20e5f59 to 0xbd18EF…Bfc4166a100 USDT From 0x22B352…7C127411 to 0x985089…DC6ca2f83500 USDT From 0xcb17Aa…Aa9830b5 to 0x9FfAe7…B8B9935b500 USDT From 0x5030fA…Bb22e259 to 0x608405…d94CD52920850 USDT From 0x6E5Ad4…4F6Fef8f to 0x41aaAC…9fAC197d20 ETH From 0x03F512…FbFAe193 to 0x1e6590…250117BD688.83 USDC From 0x684ccE…e0703f3B to 0xb357B8…07B3FbEF0.1983 ETH From 0x5A8179…A41C4602 to 0x81e9fe…9b8B3e44100 USDT From 0xb731B2…178de9e3 to 0x8639B8…cB8131575000 USDT From 0x66b2D8…b429006C to 0x64E393…99F7f7F969.93 USDT From 0x19bEDe…Abf9A664 to 0x736897…726A913c15000 USDC From 0x175b3F…39D6927d to 0x8aB4AF…E2D69aE0399.958004 USDT From 0xe58cf0…53799FF6 to 0x471Ecd…357f9de91000 USDT From 0xf2e01d…0f925a71 to 0xEE7Af3…8F25405520668.72391 USDC From 0xdE07aD…108e98E0 to 0xfD437B…2Facd226100 USDT From 0xB7f33f…Da75591A to 0x191cC4…D531b26049998 USDT From 0xd408f0…Ddc65B38 to 0x833703…5f0AD4f120000 USDC From 0x5CC084…4B4C68ce to 0x47EE19…7E7555313000 USDT From 0x2105a4…48c4F936 to 0xEE7Af3…8F25405581497.454058 USDC From 0xC45257…6C7C8650 to 0x582E24…d80343d750000 USDT From 0xfa53a3…312c8329 to 0xEE7Af3…8F254055490000 USDC From 0xe3689c…449Ae7b4 to 0xB72F23…a392aB0a10000 USDT From 0x3d67a1…06DD3Cbd to 0xAd0c4e…10F0d7E8100000 USDC From 0x886e9c…1c66C06b to 0x2c6f15…8067E92b10760 USDT From 0x92e416…8F3bBA0C to 0xEE7Af3…8F254055197490.656028 USDC From 0x5AF889…213e111D to 0x84e611…695086F2688.83 USDC From 0x7E4A84…2076a8a4 to 0xEE7Af3…8F25405552297.203362 USDC From 0xD78454…ca6f313C to 0xEE7Af3…8F2540559090.49534 USDC From 0x25eFd5…d2141326 to 0xa6D671…Dd7D7ca2501.002505 USDT From 0x28D3bd…6Da56460 to 0xD4c834…6266C4B050 USDT From 0x3B280b…EA842551 to 0x67889C…D5B501ac40.0002 USDT From 0x0B840D…A2EB9bcA to 0x5554b1…76348EbF20008 USDC From 0x730C7d…c1215444 to 0x8aB4AF…E2D69aE0400 USDT From 0x40B8d2…71d00893 to 0x47292F…4D7B8e7E0.2470632 ETH From 0x006c6f…d76579A7 to 0x206DE5…7101A8D80.1 ETH From 0xFb98DF…cF29dA39 to 0xEBD1a6…f1421154500 USDC From 0x2a500f…449590CF to 0xF5F632…9fD729622000000 USDT From 0x011A6C…52257962 to 0x281fc3…Db1132a221080.0201 USDT From 0x460346…D7B0Eb4B to 0x7f8ce4…cec6169416450 USDT From 0x4Bb885…F967C2Ff to 0x586F86…EAf826201 ETH From 0x51edF8…77aC6148 to 0xEE7Af3…8F25405566890.630255 USDC From 0x58225B…09F81A5B to 0xEE7Af3…8F254055500000 USDC From 0x80825a…Fc23b2F1 to 0x5B3554…BB5F76EB95.028508 USDC From 0xA90254…db6648d3 to 0xEE7Af3…8F25405524000 USDC From 0xC652a3…98A8c3D6 to 0xD75C7F…3a35e5e510 USDT From 0xebd312…8E9F363B to 0x6c1A90…40FEDd03250 USDT From 0x08fb40…09b13bD5 to 0xfedf4A…85E582C21170 USDT From 0xB575d9…c3747D98 to 0xc3a9b0…bD122647200 USDT From 0x501f9E…38ac19dB to 0x7db3F7…1742644a4920.07 USDT From 0x2f61BC…b0f1b6Bb to 0x906DB1…e4885dec2000 USDT From 0xbD3596…72bA01BB to 0x25c147…D961020d1111 USDC From 0x9A7FDf…4CE77ecf to 0xEE7Af3…8F25405518431.003351 USDC From 0x8d003C…9B5Ab71E to 0xf9f7B6…516a2b7910 USDT From 0xAa0E25…c635FC67 to 0x88ED89…798D476D300000 USDT From 0xf928CE…CE4c6Ec4 to 0x3ea48F…4666F7a8650 USDT From 0xBD45Ba…8eD7272b to 0x76994b…0AD0254D5000 USDT From 0x83Df7E…48daB84B to 0x8aB4AF…E2D69aE0447.079479 USDC From 0x554563…d2ee7f8d to 0xEE7Af3…8F25405540000 USDC From 0xf9f016…53429C60 to 0x55d081…663538848 USDC From 0xb7cDE5…B3754D5e to 0x8c6fA4…E6c1591110 USDC From 0x26e3dA…1372B510 to 0x59663E…bAfA38E41000 USDC From 0xC99162…bf28aE06 to 0x13BBAd…45c21e5120 USDT From 0xB35471…8e1C4f11 to 0x308835…7f5641bd6000 USDC From 0xEBd375…1590BD99 to 0x58eE08…0069713810000 USDT From 0xB6EBD1…C9a5c08F to 0xEE7Af3…8F25405529900 USDC From 0xE2e761…4c0afD16 to 0x60aeB4…830bc8B1359.055654 USDT From 0x1d2879…3cBeC68A to 0xEE7Af3…8F254055162080.615695 USDC From 0x136A68…f63Fe177 to 0x31BBa7…C9fcb27E1000 USDT From 0x6159af…BB59cBb1 to 0xdac5F5…6C13cc2d5000 USDT From 0xF35204…f7C4065c to 0xEE7Af3…8F25405590000 USDC From 0x1aE2E2…4FEBff4f to 0xEE7Af3…8F2540552539 USDC From 0xf2098A…CBd4b3A7 to 0x60aeB4…830bc8B190.194483 USDT From 0x5C1B1f…6506CccD to 0x60aeB4…830bc8B189 USDT From 0x4eE806…d0277496 to 0xAC76fa…6D6b4Bda1000 USDT From 0xfE9463…9993430f to 0xfedf4A…85E582C21154.333798 USDT From 0xC1C09a…8DeC8199 to 0x0Ef49F…Cad54b1C2028 USDT From 0x3cF324…94415e49 to 0xEE7Af3…8F25405520841.016626 USDC From 0x9ABEE8…0C74d01A to 0x8aB4AF…E2D69aE0400.205263 USDT From 0xB2EF6b…00186243 to 0x7db3F7…1742644a122.7 USDT From 0x035360…3e9D2917 to 0xfedf4A…85E582C21148.477412 USDC From 0xeF559c…6900F9A2 to 0xC8a780…939C75ab1558 USDT From 0x3feFd6…DAA8d5E3 to 0x4401D3…519A207533000 USDT From 0x647f45…0296Db5D to 0xEE7Af3…8F25405512880.676719 USDC From 0x29bDB4…9Ec75a09 to 0xA32114…119840798750 USDC From 0x81f28D…Cc8ed72B to 0xc2FEbD…aaE401971000 USDC From 0x015544…851ea97C to 0x5fB2Dd…DfF421561000 USDT From 0xB9F3b7…47dE3e19 to 0xEE7Af3…8F2540551200105.16786 USDC From 0x9D869D…F57e19BA to 0x60aeB4…830bc8B1135 USDT From 0x79fA60…220Bd35B to 0xEc4192…83d822fD500 USDT From 0x771433…a4F57C6F to 0x173771…eb0239F411788 USDC From 0x4A3F96…8D8bde56 to 0x8304Ec…951a45371000 USDC From 0x7cC4f7…233DB736 to 0xfedf4A…85E582C22283.905972 USDC From 0x9C6410…89497C70 to 0x9B331c…aa1AD4dD100.98 USDT From 0xC613eD…13c02e9b to 0xE99233…A687557B0.23 ETH From 0x0608AD…63BD5489 to 0x67889C…D5B501ac73.752147 USDT From 0x72E7d4…5B5a7951 to 0x7db3F7…1742644a24.49 USDT From 0x1b0066…f2bF43b4 to 0xEE7Af3…8F2540555003.784627 USDC From 0xb4F49c…a0e7255D to 0x655439…5e71F4901500 USDT From 0x651A5a…4F15E13E to 0xCF3156…93703Efe10000 USDT From 0x591f55…9EE6cFdA to 0xf4e7cc…37bB576E5000 USDT From 0x73472D…0cDc386f to 0xC8a780…939C75ab340.312141 USDC From 0x609b99…6228C397 to 0xEE7Af3…8F25405515500 USDC From 0x688780…91BEc954 to 0x439F3F…dB26E03910000 USDC From 0x3Cd15a…E68b6e59 to 0xEE7Af3…8F25405560000 USDC From 0xAa0934…Cca22084 to 0xEDFdc5…8754B17c100000 USDT From 0xb00Cde…ec14295F to 0x8aB4AF…E2D69aE0400.819133 USDC From 0x760861…EF93bCfA to 0xd4ae60…3f8a915f10000 USDT From 0xD7eC52…3cC40fcc to 0xB3e3A7…16e57578593.792 USDC From 0x2b6DE7…3A6394fd to 0xfC8E43…5918086e500 USDT From 0xF6f1d6…d7a6dDeD to 0x6E5C5C…d60b6f7255 USDT From 0x9a807F…Ab5307eA to 0xfd85A6…2Cb21bdb5000 USDT From 0xb03336…530F1931 to 0xC8a780…939C75ab1034.762451 USDT From 0xDdd059…E7C8ebD4 to 0xc99F6c…EF0269D333333.33 USDC From 0x6713b8…ef4F3a35 to 0x47183D…935B0dC81000000 USDT From 0x834b1D…7594267d to 0xfedf4A…85E582C21000 USDT From 0x5860be…6Db5bFc0 to 0x7e14a3…00ac11E0498 USDC From 0x6E1637…69E28b3a to 0x8aB4AF…E2D69aE0400.51 USDC From 0x83Ef39…e3278ff7 to 0xA6ce64…7EA42D7A50000 USDT From 0x5Ca9aA…2d32fd05 to 0x0cA548…d1cA1B1C10 USDT From 0xb9709a…c73f6930 to 0xfedf4A…85E582C21221.147638 USDT From 0x93916D…01558Db0 to 0xfCAB65…2Fe922Cc9.9 ETH From 0x31A311…aC9Eb529 to 0x60aeB4…830bc8B189 USDT From 0xa74F15…6c083e3c to 0xEE7Af3…8F2540551160 USDC From 0x13D1CE…6A5bFD08 to 0xEE7Af3…8F2540552652.158499 USDC From 0x621Ed6…5AAb3F2D to 0x419a9A…49B0aaE0100000 USDT From 0x490902…5F601bff to 0x0BB419…03A20aE15000 USDC From 0xd0d6A4…f0df735A to 0xEE7Af3…8F2540551235.000372 USDC From 0x8DB2b9…65d630ec to 0x199C0D…4500d37E100 USDT From 0x87034d…AD66dB16 to 0xEE7Af3…8F25405514944.001 USDC From 0x922f61…3c2029E1 to 0xEE7Af3…8F2540557574.478 USDC From 0xFB5199…3F19f554 to 0xEE7Af3…8F25405525000 USDC From 0x930A48…5FB75481 to 0x8F4037…d5697F1310 USDT From 0xA88768…E889F362 to 0xdE5CDb…75C0BE962500 USDT From 0x633E96…916049FF to 0x5425CF…1495ba115000 USDT From 0xb1b0fd…c3Ad6439 to 0x9ef394…63B31510840000 USDT From 0xd3A64C…BF1118e7 to 0xEE7Af3…8F25405513002.8808 USDC From 0x750Ff1…5d0c5041 to 0xfedf4A…85E582C21153.484464 USDC From 0xffcaEd…AB95533d to 0xa6D671…Dd7D7ca2606.195124 USDT From 0x99066d…033Bf8B2 to 0xEE7Af3…8F25405516361 USDC From 0x243f4E…Fd498Ae5 to 0x9d996F…5FA74A830.707 ETH From 0xD63EAc…10A005B0 to 0xB3C775…97D1A5e75000 USDC From 0xdD3757…2FECbf3E to 0x67889C…D5B501ac113.304247 USDT From 0xcfD6e3…b51db802 to 0xb89460…02a9BD9a100 USDT From 0x3490cB…c2211f07 to 0x5cD346…1F23c6971000 USDT From 0x10C1B0…2AFc727E to 0x7c6Eb4…75CaA74a5000 USDC From 0x4be5Ef…32849a65 to 0x93B899…83F3aAf033000 USDT From 0x4F2365…98265BB7 to 0xC5fCEb…A4dE29405221 USDC From 0x5b0920…4996EBfc to 0xa6D671…Dd7D7ca251.000255 USDT From 0x9b748c…E0aaA0a6 to 0xC8a780…939C75ab1559.039747 USDT From 0x6A2b11…f6BAc91E to 0x93E380…78E825349.9 ETH From 0x7a91c1…2D0662EC to 0x7079ff…19907A755000 USDT From 0x8c2c4a…5fb3D9ed to 0xBb494B…5AE846e310000 USDT From 0x0da3bC…8FC81a40 to 0x7B142C…9B2e971310000 USDT From 0xA91653…2b1a451b to 0x3123c1…a7e4613B600 USDT From 0xFdA787…c7e0E49B to 0xfedf4A…85E582C22968 USDC From 0x0f77E1…dCEDa669 to 0x8e53f2…7357D9a52224 USDT From 0x7c402A…096166B2 to 0xdC0632…Db9bBd27250 USDT From 0x3F12f5…A40683D3 to 0x7db3F7…1742644a50.36 USDT From 0xb224e4…cEc529bB to 0xC8a780…939C75ab969.936954 USDT From 0x76b5AA…3569321E to 0xb8582B…9D67bdC63000 USDT From 0x5939AD…f4789BAf to 0x4139F5…cB78A9c10.266 ETH From 0x936B41…18B01685 to 0x67889C…D5B501ac32.997195 USDT From 0xbb7762…3C2ec9C2 to 0xC8a780…939C75ab2274.438982 USDC From 0x308dfa…6dAc63Fe to 0xEE7Af3…8F25405515000 USDC From 0x245828…ae78Bbb0 to 0xF6A310…350e611c261.62 USDT From 0x3A4735…45Fff1F3 to 0xfedf4A…85E582C2802.024853 USDT From 0x55E2B2…6F459768 to 0x922569…3796322f1500 USDT From 0x49Fb15…22D3FDbb to 0xfedf4A…85E582C21148.386574 USDT From 0xbBe73a…6F528250 to 0x9B05D6…Ced3A515400000 USDT From 0xd03D63…de26FFB1 to 0xEE7Af3…8F2540557416.615849 USDC From 0x3691a5…97e42Eb9 to 0xDF2b93…319964A090 USDT From 0x407C5B…dc65A0c8 to 0xfC866D…37f84F5A10000 USDT From 0x00c37D…9b09Cc4F to 0xEE7Af3…8F25405522992.116919 USDC From 0x9f2540…E256F2Cc to 0xB419e7…444D2C521000 USDT From 0x453649…4CF6cfA9 to 0xe15A8d…e04227FD5000 USDC From 0x5ADEDe…574AbcB6 to 0xa6D671…Dd7D7ca21000.005 USDT From 0xC0586b…A8922197 to 0x7db3F7…1742644a759.456982 USDT From 0xeC9746…3cDA130a to 0x60aeB4…830bc8B1179 USDT From 0xfbD360…4a322be5 to 0x4a1095…b5077d51100000 USDT From 0xc7543a…afeEC5Ba to 0xF15190…bE1f8f13500 USDT From 0xb4c567…b3fd9F7a to 0xfedf4A…85E582C24027.612346 USDC From 0xCf899d…E61F7821 to 0x7d6a61…192fd999150 USDT From 0x4DFf81…63F37919 to 0xEd1c73…1335238d1000 USDT From 0x40B9ff…61966E97 to 0xe3B3DE…a92797615000 USDT From 0x0D242E…B25EB3a3 to 0xd26Bb9…F326E0B33000 USDC From 0x35EBAe…92bF6Ebe to 0xb85DC6…2710d4A6100 USDC From 0xC7C9aF…9E9f0aa7 to 0xd4075e…49e7C2201000 USDC From 0xAce2F8…015eEB93 to 0x67889C…D5B501ac100.010001 USDT From 0xbc5185…1AfF21bE to 0x4CE1E8…57F8345d1 USDC From 0xC2e05F…0eae9D7d to 0xE401e5…eFA35D252334 USDT From 0x08aE68…A920A633 to 0x67889C…D5B501ac25.218985 USDT From 0x68611E…c2713732 to 0xa3c79f…D4B5484416000 USDT From 0x66CE91…3a50615f to 0x708d3B…18F9aECe10000 USDT From 0x4688ef…2105b4Df to 0xCdFc0a…70bA50245000 USDT From 0xA03cb3…fA523e35 to 0xEE7Af3…8F25405555023.531339 USDC From 0x2264b4…241FaD96 to 0xEE7Af3…8F254055100000 USDC From 0x2BC1a4…0438F9C3 to 0x47b454…1DA246B520000 USDT From 0x41CB1E…E50eeFc6 to 0xEE7Af3…8F2540554000 USDC From 0xfBE7aA…Ef1ab417 to 0x059a20…A34e08659.9 ETH From 0xA532A0…F55CbbB8 to 0x39f8B5…cBC51fa1150000 USDT From 0xfa0d74…f268773C to 0x7db3F7…1742644a24.605855 USDT From 0x45559D…72B44Afd to 0x94C8e9…5A44aC17500 USDC From 0xb4A7A7…64ba1510 to 0x03cc36…95E402b8100 USDC From 0x4A7eB4…0d4117ac to 0xbb1271…61314e6a500 USDT From 0x6264fF…c38c2E9F to 0xEE7Af3…8F254055730.309384 USDC From 0xa9B5c8…89e8EB4c to 0xceEFF5…9E3A065F100 USDT From 0x4F9000…996D7476 to 0xEB67dA…fAD2C85a50000 USDT From 0xee2aeF…dC871d47 to 0xbaE335…2449e49C5000 USDT From 0x4F54c7…BD590FD8 to 0x538241…A91eD77510 USDC From 0x5C36f5…D427D1BD to 0x85e0b1…BE9C1e4A3750 USDC From 0xc8dEe1…cca4DFAe to 0x679A4f…25c44e331000 USDC From 0x4d4604…1Ca72372 to 0x4d7B63…5Fef4F2E300000 USDC From 0xD5dFBa…7bF3aaF8 to 0x6aF883…46F781279000 USDT From 0x5A9cEd…1Aefa0FC to 0x1490F9…6b57A58E1150 USDT From 0x078F4f…9B33Aa79 to 0x7db3F7…1742644a1000 USDT From 0xb7546F…E29359B6 to 0xb1561D…1f512c8B100 USDT From 0x6C6d5C…1df1DE54 to 0xCd5513…0684896e100000 USDT From 0xF2C7A6…fc2490D8 to 0x0640e8…D98BE50B100 USDT From 0xb28CFC…dC293645 to 0x7f0234…8e78aEFb500 USDC From 0xF32Ff7…22eD4E63 to 0xaC8D13…E183631210000 USDT From 0x38A563…f88E4fE1 to 0x67889C…D5B501ac28.198162 USDT From 0xA96728…6d9d6A52 to 0x07bB91…e6E265461000 USDT From 0x871c76…B27d3654 to 0xBa4eBD…1D3Dd9162000 USDT From 0x011a6F…39E54A48 to 0x371C7f…ddA5cFF446000 USDT From 0x661010…1e1baF19 to 0x50B442…212381B9100198.914886 USDC From 0xbFC869…bdf23feb to 0xdC0E21…B26733A51000 USDT From 0x8401C9…eeD4ce01 to 0xc37F95…bdd0D3A310 USDT From 0xC06a62…6Bd3920F to 0x53B4d5…4De78889150000 USDT From 0x0657e0…a4AE6f10 to 0x6d0C2F…8CD8C1691990 USDT From 0x7903DB…E17De3D6 to 0x345599…c34B9Eed15 ETH From 0x0F3D9B…D6Ffac8D to 0x3D9409…692E0dF51500 USDT From 0xd3AEB9…bDd536e6 to 0x9df18a…899F0b8D1000 USDT From 0xb856A9…aDA8E523 to 0x8aB4AF…E2D69aE0424.951131 USDT From 0xb4b320…A64Dd88E to 0xF0c5Eb…4F3B207d503.5 USDT From 0x2b9b52…b6042187 to 0x67889C…D5B501ac37.8516 USDT From 0x954622…C9a16f94 to 0x67889C…D5B501ac39.23 USDT From 0x74f2ee…dBB7c6f1 to 0x148B0F…1810CF609.9 ETH From 0xEBb4fD…7FCd6941 to 0x67889C…D5B501ac29.229317 USDT From 0xBA340F…55fCE66d to 0x8aB4AF…E2D69aE0400.95389 USDT From 0x11d410…608A9Db3 to 0xEE7Af3…8F254055150000 USDC From 0xB943C0…686D326E to 0x41DCE1…A3aD9b5c1000 USDT From 0x444Ef6…a70b6EF7 to 0xbD58ee…23715e635000 USDT From 0xEbfE82…2cC8D063 to 0x6b6c0C…B791b79F2 ETH From 0x633875…187425c6 to 0xdc1368…2B5c3e8a10 USDT From 0xf490eD…Ed54EACC to 0xC1c62f…20E487941000 USDT From 0xa5CDf7…3c320a76 to 0xEE7Af3…8F2540552408 USDC From 0x0e4e0C…6078fae4 to 0x67889C…D5B501ac98.253941 USDT From 0xEC0e8a…37364D22 to 0xEE7Af3…8F25405520000.003 USDC From 0xfB60C8…D62324Ec to 0x8aB4AF…E2D69aE0403.002015 USDT From 0x82cbd2…E8B53b01 to 0x8B1966…4c0523E79.899986324397283 ETH From 0x0d8b6D…a4Ff2922 to 0xFa7322…577b032d1250 USDC From 0xFAD225…8ad35E27 to 0xEE7Af3…8F25405599000.009323 USDC From 0x1E5fB5…92761bc6 to 0xe7fb72…e8819b0a50000 USDC From 0xd881D9…D380E4C0 to 0x67889C…D5B501ac28.937708 USDT From 0xd5319B…36427a25 to 0x708126…6bB72D4c50 USDT From 0xdEbB53…2b97b0F7 to 0xEE7Af3…8F2540552000000 USDC From 0x8cdf3C…7355BbE5 to 0xEE7Af3…8F25405521902.496176 USDC From 0x5113ba…B6Dd5E53 to 0x6eaC51…488A89BE100000 USDT From 0xeA59bb…B892A524 to 0xEE7Af3…8F2540551500000.002001 USDC From 0xE47438…B35Ec185 to 0x72c943…755CB6599.9 ETH From 0xed03c6…9BF4257c to 0x4278ab…5BF6c41e500 USDC From 0x41163a…9F2b6740 to 0xc2b3c4…7232A572674.5 USDC From 0xc02c5C…Ad496255 to 0x0801cd…75C6587621874.66 USDT From 0x50f450…8ddA3f43 to 0x9FFAF9…f1c81a2d10000 USDT From 0x0D13c8…E2A4C7Cf to 0xEE7Af3…8F2540551161.644919 USDC From 0x09FFE3…48eE3652 to 0xEE7Af3…8F2540552430 USDC From 0x1890D1…9AcBe7d0 to 0xEE7Af3…8F25405569.628837 USDC From 0x3B554d…A38867eF to 0xF0f7E8…a790C7b910 USDC From 0xA00f5C…D2037890 to 0xEE7Af3…8F2540555581.935682 USDC From 0x9B4336…7486a585 to 0xEE7Af3…8F25405580050 USDC From 0x491eAf…8E5C49C1 to 0xEE7Af3…8F254055600 USDC From 0xc62100…08808f3a to 0x013A59…AC2191881 ETH From 0x12119a…38EbCdD1 to 0x3482DC…59957a786000 USDC From 0x4347a1…1455Ec65 to 0xF49CcF…36387B8C25000 USDT From 0x44DC63…D40A2f04 to 0xfedf4A…85E582C21145.955032 USDC From 0xbeeB8C…C7Ce7b9E to 0xEE7Af3…8F254055105.164001 USDC From 0xE12ff6…F17262CF to 0xEE7Af3…8F2540552493.71 USDC From 0x1AC195…999aB76C to 0xCeB64e…76ceD31710000 USDC From 0x2e4Bf2…04DC35cB to 0xac17B4…2761760E30000 USDC From 0x6231A1…EB45E73d to 0xEE7Af3…8F2540552792.0055 USDC From 0x222EAe…cb0b5486 to 0xEa5F7b…493fE6E01498 USDT From 0xC26271…bf2CaDDa to 0x6C55C2…ae155382500 USDT From 0xB016a6…63A71a1d to 0x96A0Dc…90731adf10 USDT From 0xC94043…4E21Fc57 to 0xEE7Af3…8F2540555010.95213 USDC From 0xd45216…6241A10e to 0x55f2B1…8a2632482 ETH From 0x50d0b5…a0EADAF4 to 0x60aeB4…830bc8B1359 USDT From 0xDD6513…2Cff4A46 to 0xa3bda0…1566A8251000 USDT From 0x818B6B…551a30e8 to 0x86F4c6…0e7895d10.5 ETH From 0x632919…F2833FD2 to 0x8aB4AF…E2D69aE0400 USDT From 0x43e3E8…f3C8DCF0 to 0x809ccB…2d99A74C0.23 ETH From 0x5752FF…6392BEFE to 0x670d0F…2840758550 USDT From 0xFD43EB…F0e52532 to 0x31433D…2b7FBe21385 USDT From 0xA21346…1D37798D to 0xA88C61…e96AbaED1000 USDT From 0x64312B…32B0254F to 0xEE7Af3…8F25405512001.920307 USDC From 0xc512eE…37600000 to 0x72b385…4Ee12EB450 USDT From 0x502C7e…586a51c5 to 0xEE7Af3…8F25405550000 USDC From 0xaeCf6e…147603E7 to 0x60aeB4…830bc8B1179 USDT From 0x2A287B…eEF7a67e to 0xEE7Af3…8F2540558815.626532 USDC From 0x5fa034…305630b6 to 0x7db3F7…1742644a18 USDT From 0xDD021B…9841E0C3 to 0xEE7Af3…8F25405520100 USDC From 0x358986…a979b308 to 0x6be701…11Badc643000 USDT From 0x4b27e5…793faaFd to 0xa6D671…Dd7D7ca2485.17919 USDT From 0x23f212…b1Ca2940 to 0xC9c86e…FB4e2E6F100 USDT From 0xB9312D…61d1614e to 0xfedf4A…85E582C27475.714392 USDC From 0x6947e7…24aFB54C to 0xEE7Af3…8F2540552510 USDC From 0xa28267…828df6f4 to 0xEE7Af3…8F254055350744 USDC From 0x380866…3C5bB505 to 0xa6D671…Dd7D7ca21000.005 USDT From 0xF79DE2…71196cFc to 0xEE7Af3…8F25405526339.54446 USDC From 0x7eab5c…Dec49604 to 0xd92E9C…eaA9D19f10000 USDC From 0x18e63E…52a8986f to 0xa6D671…Dd7D7ca2500.0025 USDT From 0x8c8940…E942Ff21 to 0x9eb0Da…1fdD42CC1000 USDT From 0xefa429…eC9E3608 to 0xEE7Af3…8F254055180000 USDC From 0xEC3817…3848a8f3 to 0xEE7Af3…8F2540554000 USDC From 0x446187…7965EE9c to 0x0c9fd2…7BcD73a1100 USDT From 0xCbFf2c…F8f171b0 to 0x8aB4AF…E2D69aE0400.004499 USDT From 0x11c4FB…4B354212 to 0x909B6e…023d6964327.86 USDT From 0x7CC6b1…C3DBc09f to 0x7db3F7…1742644a34.243668 USDT From 0x82Dc11…3c87F71E to 0xfedf4A…85E582C22452.514 USDC From 0xB050FF…498bcB5b to 0xF18d93…CBE1DD655509.86 USDT From 0x27a24d…691e6990 to 0xEE7Af3…8F2540556000 USDC From 0x1227a3…269b1890 to 0x0227fF…Af2e406C85 USDT From 0x15ac43…3E6383AC to 0xEE7Af3…8F25405580000 USDC From 0x809bC9…81d12469 to 0x8aB4AF…E2D69aE0400.957899 USDT From 0xAcE52a…B72A9e34 to 0xa6D671…Dd7D7ca2255.123519 USDT From 0x34820D…68e15C0c to 0x1EAeE0…B9b92C123000 USDT From 0x1339E4…34bfFdbb to 0xCfF0C1…307f41BD190 USDT From 0x2eF4aF…ee8aAbb1 to 0x7a8A38…856d87dB10 USDC From 0x7CC4BA…de586A39 to 0x0bA600…63b3352510 USDT From 0xf88AFD…05CE025A to 0xC0c674…8298c2B060000 USDT From 0x3D70D8…151a0a6c to 0x8aB4AF…E2D69aE0404.937235 USDT From 0x8b0932…F456a629 to 0xB224Cf…49479b5210 USDC From 0xe8CbeB…09a4A5f5 to 0xd8e0A1…A0c6B309300000 USDT From 0xc77Fd4…5d86feE7 to 0xfedf4A…85E582C2120.93 USDC From 0x0413BA…58C60905 to 0x4b2573…cA73a6035000 USDT From 0xFFAC79…968d44B3 to 0x7bb16f…bAedb3692.1 ETH From 0xa1A4d6…d5Fe6Dec to 0xEE7Af3…8F2540553750 USDC From 0xB6C56d…528b89b2 to 0xEE7Af3…8F2540551597474.182346 USDC From 0xfcF42b…62048489 to 0xEE7Af3…8F254055100000 USDC From 0xab78F7…5f7F7761 to 0xF7dd89…6e1d79721000 USDT From 0x861b9A…C79E4d89 to 0xEE7Af3…8F254055100091.596181 USDC From 0xB4f142…eb790D50 to 0xEE7Af3…8F25405540080 USDC From 0x1E7828…22E7771E to 0x62c2EF…89434f58150000 USDC From 0x725C7E…Bb0f2dbC to 0x88327e…fd9ac2171500 USDT From 0xDE7d0A…6DDdC56d to 0x60aeB4…830bc8B1363.038385 USDT From 0x32f9fe…72c2cD45 to 0x8B1966…4c0523E79.899986324397283 ETH From 0x13Ad89…edCB22ea to 0x573522…15A850F8100000 USDT From 0xa8ec81…d258E68b to 0x16ECe5…90E67C0E100 USDT From 0x9Db061…9095fc73 to 0xfedf4A…85E582C21122.257923 USDC From 0x6E22be…6dA39253 to 0xEE7Af3…8F25405595191.707512 USDC From 0x019cC6…8Abf88a1 to 0xEE7Af3…8F25405515883 USDC From 0xF53C87…5F27B54d to 0x9eF625…b56373aE1200 USDT From 0xb9E57d…67757B1D to 0xEE7Af3…8F2540557600 USDC From 0x49AAC0…015622C0 to 0x9CCc44…eeB3859B0.2887 ETH From 0x924bb0…887F0Fc5 to 0x7B3d6e…19b104911000 USDT From 0x78B0CF…5A9cc003 to 0x8b9A28…673e2Fa71000 USDC From 0x3b414b…71a8F6FA to 0xEE7Af3…8F2540557101.906572 USDC From 0x7F5933…73e5F9EB to 0xEE7Af3…8F25405520000 USDC From 0x34Ba1b…C55712Af to 0x4a9b40…a521A05c600 USDT From 0x4FbFE9…D130dA39 to 0xfedf4A…85E582C22300.800696 USDC From 0x201aD0…CB76851c to 0x9AcF4B…d5D8eC7e90 USDC From 0x2ADb48…40f57548 to 0xfedf4A…85E582C22201.119806 USDC From 0x423efA…7894CC52 to 0x156E8C…39046158100 USDC From 0xe97A16…ff0D1d85 to 0xEE7Af3…8F254055100000 USDC From 0x01E066…5035D8C6 to 0x41c02a…18B249EB10 ETH From 0xE41547…4d42711b to 0xEE7Af3…8F2540551437477.19216 USDC From 0x0ccC91…cbaB3155 to 0xEE7Af3…8F254055200 USDC From 0xE60073…aD8bCEf4 to 0xfedf4A…85E582C21045.807087 USDT From 0x25042F…42682828 to 0x687929…6f3e92b19.9 ETH From 0x0fE744…2d4D491E to 0xEE7Af3…8F2540551000 USDC From 0x66e197…2E3fd53a to 0x586e61…cEf5bd3315000 USDT From 0x29c90B…9e47b650 to 0x83747D…4cf9dB391100 USDT From 0xbB7Fda…e6cE4169 to 0xc35e87…7b60694047.5 USDT From 0xbCd8C0…3EfA3Dbe to 0x0BB419…03A20aE11000 USDT From 0x947125…3F82D7A4 to 0x7db3F7…1742644a109.133867 USDT From 0x2fD313…9bc8C020 to 0x7db3F7…1742644a2169.13 USDT From 0xeb8f48…4a5a6678 to 0x936d73…7809a1E10.205 ETH From 0xB900ef…44Cdc71B to 0x9682A9…fEc7f8d12850 USDT From 0xE244d2…2Dfa7F78 to 0xEE7Af3…8F25405524955.092093 USDC From 0xAd0754…D6A17B3A to 0x832E7A…D627D75D0.205 ETH From 0x373a98…7B76cFb0 to 0x7db3F7…1742644a50 USDT From 0xbC2ba0…CB769671 to 0xD4715e…968eb28d1000 USDT From 0x01f98d…6b0b29Be to 0xEE7Af3…8F2540551000 USDC From 0x134d2D…3Ec84e6f to 0xEE7Af3…8F25405518200 USDC From 0x6Fd08b…dF794213 to 0xEE7Af3…8F25405570579.446051 USDC 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From 0x6119cE…ECDbF355 to 0xF38971…A91a99342 ETH From 0x3b7C0d…4092F7db to 0xF577dc…65A4DA840.2772 ETH From 0x710FfE…F5caCb83 to 0x673Ff8…1c233D86593.792 USDC From 0x65208c…92bbBfD6 to 0xa76440…dAB01629100 USDC From 0xdDde0C…5C59B035 to 0xa45Ee0…070B6Fb410000 USDT From 0xD3CcfE…5589ffFF to 0xBc57eb…2088Dc8710 USDT From 0x9e60EA…96F4583A to 0xEE7Af3…8F254055500 USDC From 0x6FFFA1…54BdFBD0 to 0x543Bd5…EAE293B9100 USDT From 0x561688…9a7Af195 to 0x6910a7…a3b494D92 USDC From 0x05dB5D…69C4Bd59 to 0x8aB4AF…E2D69aE0403.22 USDT From 0xC57b8E…E3fe4977 to 0xEE7Af3…8F25405550000.05 USDC From 0x1e8261…FcC9c281 to 0xb86Dd4…0db3610C10000 USDT From 0xe52196…86Af627a to 0xA57a6C…6441D4CF10000 USDT From 0x23Ee86…377B67c8 to 0xEE7Af3…8F25405514674 USDC From 0x5AbCe5…5379CB49 to 0xEE7Af3…8F2540552323.607448 USDC From 0x0375ea…13156207 to 0x4a1D7c…5E0650962000 USDT From 0xdA1513…05c2D491 to 0xEE7Af3…8F2540553996.001438 USDC From 0x33071a…4FbB27b0 to 0xad29C9…4375F3c010 USDC 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From 0xefA10f…a52d7982 to 0x8aB4AF…E2D69aE0401 USDC From 0xC0cdB8…71934fBB to 0xEE7Af3…8F25405512117.91 USDC From 0xb05C6c…A38bb047 to 0x8b0BA0…fEa45D221000 USDT From 0xBB75aA…1035b07e to 0xEE7Af3…8F254055100000 USDC From 0xBe0172…32dA9b25 to 0x59ab8D…61B54029100 USDT From 0x88bb05…CE97b0f2 to 0xFDf5f6…C93d513640000 USDC From 0x75a85D…61F88E18 to 0xEE7Af3…8F254055243000 USDC From 0x2260b1…fc20932B to 0xEE7Af3…8F25405522085.005001 USDC From 0x3d21c1…e7DBa507 to 0xEE7Af3…8F254055800 USDC From 0xe6d985…436b7367 to 0xEE7Af3…8F25405511430.28 USDC From 0xacF2F2…67923008 to 0xDfdd7a…AD0F3C2A40001 USDT From 0x37a688…4F39c442 to 0xEDe214…8a47Cf081002 USDC From 0xC4aB48…b1Fd7C64 to 0xEE7Af3…8F25405512404.226384 USDC From 0x745839…B4233237 to 0xEE7Af3…8F25405510485.24 USDC From 0x022884…509EDea3 to 0xEE7Af3…8F2540555000 USDC From 0x2c31Da…6D5F4546 to 0xEE7Af3…8F25405571.969948 USDC From 0x6F9047…8dcb5237 to 0x2F51Eb…502ac31110000 USDT From 0xA47D20…8Ef35314 to 0xEE7Af3…8F25405584433.803535 USDC From 0xac8f5B…077bB226 to 0xEE7Af3…8F2540555000 USDC From 0xA3DFc9…28d2181f to 0xfF6374…6823e7f81000 USDT From 0x85462e…E843451d to 0x371eAd…13C5d0Ee1700 USDC From 0x5bf891…5eBfDA5E to 0x904C62…8644ffeF10000 USDC From 0x5Ed817…273057B4 to 0xEE7Af3…8F25405510494.5 USDC From 0x7d0983…47EE8B87 to 0xEE7Af3…8F25405513960.295662 USDC From 0xE33DE1…F8a2ddB0 to 0x065BfC…df734F7A33000 USDT From 0x6f41d2…6443eD0A to 0xEE7Af3…8F2540557075.12 USDC From 0xFaeA79…E0C2efB0 to 0xEE7Af3…8F25405521719 USDC From 0xf1Ccc9…DdC1fEF6 to 0xEE7Af3…8F25405518246.15 USDC From 0xBfb70C…3C3ABA40 to 0x55bf0a…a5d71a91200000 USDC From 0x2beDA1…66A1CFCd to 0xEE7Af3…8F25405538000 USDC From 0x4E9E1E…58ff8700 to 0xEE7Af3…8F25405584665.729998 USDC From 0x362e28…46cBAD74 to 0xEE7Af3…8F25405511093.841109 USDC From 0xbECFE7…6Fe7C064 to 0xbF4bFc…b375c3e3100 USDT From 0x5a409a…23524E6b to 0xEE7Af3…8F25405565598.400799 USDC From 0x05880b…e8Ca2D94 to 0xf07d69…bf0F3DB590 USDC From 0x7C0FF8…A7514263 to 0x3D9af5…8942719b15290 USDT From 0xC45E7b…F18f0697 to 0xEE7Af3…8F25405526506.651185 USDC From 0x35835c…62531454 to 0xEE7Af3…8F254055599998.9416 USDC From 0x862691…8dFE8c90 to 0xEE7Af3…8F25405549.33 USDC From 0x88242d…a74de12B to 0x022A4a…1176Ce2C5 ETH From 0xBc425a…7cd2d411 to 0xd9D6cd…dE278f77100 USDT From 0x1b040e…27c17164 to 0xEE7Af3…8F2540552000 USDC From 0x59C0c2…882204F0 to 0xb69323…C483389d7000 USDC From 0xDA2142…6c69Af0a to 0x88806C…5bD988882000 USDT From 0x514f59…386C85Cf to 0x22557a…A6c26C5c1000 USDT From 0xA3cF57…87e4E339 to 0xEE7Af3…8F254055100000 USDC From 0x27b03D…7DF2e5eC to 0x8Fa983…b7628c24540 USDT From 0x1cd131…0d18A2C6 to 0xEE7Af3…8F2540551000000 USDC From 0x3FF3d4…e28aEa69 to 0xEE7Af3…8F2540551000 USDC From 0xc09C5F…2a9c5905 to 0xEE7Af3…8F25405567600 USDC From 0x1613D9…b9a1310e to 0xEE7Af3…8F2540559795.363054 USDC From 0x22FbF6…2555467F to 0x1c3CcD…804e18401158.522 USDC From 0x9ae958…204ec199 to 0xEE7Af3…8F2540558000 USDC From 0x9BCD58…d8132dd1 to 0x8aB4AF…E2D69aE0428.2875 USDC From 0x2417F2…D1e0Fb96 to 0xEE7Af3…8F2540559027.99 USDC From 0xDC0D0E…Ad13097f to 0xEE7Af3…8F2540554000 USDC From 0xA9f3ad…C7dEc877 to 0xEE7Af3…8F254055500001 USDC From 0x13e2aE…E317AF14 to 0xDD8c29…87bb702950000 USDT From 0x31122f…6d35345b to 0xEE7Af3…8F25405530000 USDC From 0xA0527C…b152185C to 0xEE7Af3…8F254055999999.43 USDC From 0x536488…c1209d46 to 0x4a13C0…f1e50612228 USDT From 0x15CB94…fc245211 to 0x6883BB…3705341A5007 USDC From 0x2943C1…4d820427 to 0xf335d8…ccA5d6e315000 USDT From 0xbCa0B5…7d5e9478 to 0x721Bfc…9936e48F275 USDT From 0xd03844…f2c63C4C to 0xEE7Af3…8F2540551982.23456 USDC From 0x6dd9ec…76695de0 to 0xEE7Af3…8F25405525000 USDC From 0x0ae940…fd233c21 to 0xEE7Af3…8F2540551060.201438 USDC From 0xed2c39…419A8192 to 0xEE7Af3…8F254055640057 USDC From 0x5bb644…71a268b8 to 0xEE7Af3…8F25405544.413834 USDC From 0x26A78D…f8bE1bD0 to 0xEE7Af3…8F25405511134.951846 USDC From 0x59337b…77cc0Dfa to 0xEE7Af3…8F2540557522.640394 USDC From 0x65d84E…eE920632 to 0xEE7Af3…8F2540551944592.747525 USDC From 0x5241Dd…C38565BF to 0xEE7Af3…8F2540555500.007141 USDC From 0x51E43c…5AF6F65b to 0x305819…1c42F6eF200000 USDT From 0x569472…0567F49A to 0xEE7Af3…8F25405520058.775155 USDC From 0xE0eEfD…de71F2fd to 0xEE7Af3…8F25405549024.834923 USDC From 0x91a873…4a41212E to 0xEE7Af3…8F2540553000000 USDC From 0x64341E…018a0bed to 0x490e12…46254475350000 USDC From 0xCF20EB…fb9effD9 to 0xEE7Af3…8F2540551643.723939 USDC From 0x1398E3…D38E1D09 to 0x5C10c6…3B0Fd7107500 USDT From 0x3F45EF…0fCbD921 to 0xEE7Af3…8F2540553794.862632 USDC From 0x563D1A…8Ccd8D34 to 0xCb6D02…E91e23677500 USDC From 0x9763a5…c6371554 to 0xEE7Af3…8F254055100000 USDC From 0x10ad3b…07A5370e to 0xCD7b05…53F01fa3500 USDC From 0x93165A…248caEAB to 0xEE7Af3…8F254055615.7 USDC From 0xa6e07a…1E639Ccc to 0xEE7Af3…8F25405550 USDC From 0xAb2C17…9BE40E1A to 0xEE7Af3…8F2540555460 USDC From 0xB4E3af…6910F17D to 0x8F9308…3cf964DE100 USDC From 0xC573f7…F1B16C8f to 0xEE7Af3…8F254055100000.00121 USDC From 0x39303C…58B3B18C to 0xFc87DC…dD8e6C48100 USDT From 0xB0c383…40d4D7CF to 0x529E35…3be19cF125 USDT From 0x585093…E6d437C0 to 0xE7604B…D80A124420000 USDT From 0xCCc1aA…30775e19 to 0x0F6720…b3abcF2950 USDT From 0x88732F…49EE5556 to 0xEE7Af3…8F2540551801 USDC From 0x41ea83…9B5363C1 to 0xEE7Af3…8F254055151749.949071 USDC From 0x76438d…671EA39A to 0xCcf688…6c8F4c5F10000 USDT From 0x2Cb3ef…E717b795 to 0xde16A3…633e157F2000 USDT From 0x6A6c2A…5e78deAF to 0xEE7Af3…8F2540551619482.909283 USDC From 0xc74854…d6B0ADe3 to 0xEE7Af3…8F25405595521.952968 USDC From 0x5950BC…803e0dF6 to 0xEE7Af3…8F2540551010000 USDC From 0x06038D…EF7Aa969 to 0xEE7Af3…8F25405520282.169528 USDC From 0x4990e8…69e61748 to 0x790FB4…5595d6cC2000 USDT From 0x6380a9…c271993d to 0xEE7Af3…8F25405557617.329058 USDC From 0x7dAA01…11F76f2E to 0x2c6362…f75461925000 USDT From 0x4324FA…FC306104 to 0xEE7Af3…8F25405519401.205426 USDC From 0xB91543…f1516C9b to 0xEE7Af3…8F25405582.846073 USDC From 0x56F9C7…5B7e3112 to 0x67889C…D5B501ac64.09327 USDT From 0x925f25…051a9A18 to 0xEE7Af3…8F254055100084.782947 USDC From 0x2b0617…24371Fba to 0x2578E8…ACCD5cf01 USDC From 0x69C6c4…3e429CD2 to 0xEE7Af3…8F254055250 USDC From 0x11d0EC…6D5D2273 to 0xEE7Af3…8F25405524779.191 USDC From 0x7FDc1D…C8b143a1 to 0xEE7Af3…8F25405580000 USDC From 0x3Edf74…20bB00cC to 0x51E3c3…C55F657a10000 USDT From 0xD6A19D…D3070Ad8 to 0xEE7Af3…8F254055180000 USDC From 0x6CadF7…Dc2c40C7 to 0xAe0bC6…528B02255 USDT From 0x88BbCA…C60be758 to 0xEE7Af3…8F25405536826.748762 USDC From 0x5eA27C…71B4E3ea to 0xEE7Af3…8F25405558250.02 USDC From 0xE16087…EAAc4374 to 0xEE7Af3…8F25405510000 USDC From 0x2aa2B3…1a1fd3b3 to 0xEE7Af3…8F25405541999.189469 USDC From 0x50980d…2fB53868 to 0xD5c6aA…f577e1AC100 USDC From 0x364159…d1B994E2 to 0x81c6EE…9c8433Eb1000 USDC From 0xf6266E…6F0d3C4d to 0x3cd05A…E6c31bB22000000 USDC From 0xA77Bd0…Fad12282 to 0xC66B17…800001414000 USDC From 0x8ba4ba…e6CC1627 to 0x70C7D4…49863bD3100 USDT From 0x11F339…ec0c9b17 to 0x433d86…0195aa5360 USDT From 0x8f11dF…984B241e to 0xEE7Af3…8F25405539019.17501 USDC From 0xC4B28c…56c451cf to 0xA3B1F7…727aAd3e6077.59 USDT From 0x076A49…2110Db37 to 0xEE7Af3…8F25405523733.96 USDC From 0xf8c61B…eB13Ed0C to 0x73114d…4A6A45321518 USDT From 0x739137…1B38a2a6 to 0x2E812B…Ba6Ff84910 USDC From 0xF3701C…2747dd3C to 0x8aB4AF…E2D69aE0401.691144 USDT From 0xC35eef…4eE87186 to 0xC4cEC9…08a8d59820000 USDT From 0x38764B…7ce5359E to 0xEE7Af3…8F25405520000 USDC From 0x0Ea574…a5e41eED to 0xEE7Af3…8F25405550000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00263140101849184 eth 0.00263140101849184 ETH
0xf69c93…f5de680e	23284892	Wed, Sep 3, 2025 8:12 PM	0x66bd72…98ed2dFA	From 0x12236A…C730d0eC to 0xc9976b…A4d369245.408372 ETH From 0xf45A06…c2061Cc4 to 0x9B61aF…4cF0aAb31.1 ETH From 0xEb0d3b…1E5dCFE8 to 0x6F133C…FA0D088F0.911595 ETH From 0x58787A…69c5253c to 0xC339B7…3DDae3D924.294201 ETH From 0x8Ee512…7CE3328E to 0x6CAB10…6EF1B8bf0.101145 ETH From 0x3D4896…F916d040 to 0x4071c2…145856541.009375 ETH From 0xf3b228…71d63636 to 0x805294…98b0542d0.022 ETH From 0x77cF59…fff15609 to 0x8b19D0…949d23E79.899986 ETH From 0x32f9fe…72c2cD45 to 0x8b19D0…949d23E79.899986 ETH From 0xab7B05…BB80d9C3 to 0x8b19D0…949d23E72.551507 ETH From 0x82cbd2…E8B53b01 to 0x8b19D0…949d23E79.899986 ETH	0x76c207…29825808	0 eth 0 ETH	0.000070210328957993 eth 0.000070210328957993 ETH
0xeddbe1…fb98388b	23284890	Wed, Sep 3, 2025 8:11 PM	0xab7B05…BB80d9C3		0x8B19E6…398123e7	2.551507698081625 eth 2.551507698081625 ETH	0.00001351139937 eth 0.00001351139937 ETH
0xaad67e…3cb2a7d5	23284696	Wed, Sep 3, 2025 7:32 PM	0xab7B05…BB80d9C3		0x3B9Ba2…20c3C68A	2.207733 eth 2.207733 ETH	0.000033879908013 eth 0.000033879908013 ETH
0xc952d4…b04583a6	23284526	Wed, Sep 3, 2025 6:58 PM	0xc17ea9…79166416	From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x1b6257…D759183D to 0x18da37…f74725b44646.319535368 ERC20 From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xEE6f23…5684850e to 0x3A1619…F1309fbC200000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xab7B05…BB80d9C3 to 0x466755…5A3A75902.91901 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x36730c…4849dB1a to 0xf19A32…09545Ab02000 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xD7eC52…3cC40fcc to 0xB2b458…6F40bc65593.792 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x2933AB…229Ae475 to 0xA50198…63B660241.52 ETH From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0288331 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x3b62a0…002bD67F to 0x3Eb6eC…C0716CF9116638.70462 USDC From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x2Ca847…d8858f24 to 0x126e03…Ad571b414212 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xcD6189…B4acB5A7 to 0xe17077…44Da173727 USDT From 0xfeb60a…97BB58C5 to 0x530E49…c0b50036674.5 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xc878c7…ad9F8aA3 to 0x4b7215…8dA9310d534 USDC From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x5d93b7…E3e6Cf4F to 0x74d01e…bC01663110 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5939AD…f4789BAf to 0x832EFe…54F4D75d0.205 ETH From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x5AF889…213e111D to 0xffe2da…4F290CFC688.83 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xd318FC…91239ab4 to 0xb822b4…22b787bb2938 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0xcd3E30…70fED3BC to 0xc7d1c8…195396e717894.285289 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x57814F…4dCb6D04 to 0x583E5F…5D37E6851 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x8249CE…4dBb5966 to 0x07d6fd…646bdAD02 ETH From 0xeC62C1…7461109e to 0xeF2ce1…6fB244fC4023 USDT From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT	0x22848A…6f71f3D8	0 eth 0 ETH	0.001176838657892945 eth 0.001176838657892945 ETH
0xabe029…1ce59dc8	23284524	Wed, Sep 3, 2025 6:58 PM	0xc17ea9…79166416	From 0x8E098a…68A3d3cB to 0xd90F45…20ED8f4c4125712030000000 USDT From 0xC26271…bf2CaDDa to 0x170EDa…e8464c6e1200 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xeff9ab…08464204 to 0x0A0d1c…fa43d24d103500 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xab7B05…BB80d9C3 to 0xDD3B04…326562012.22164422 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xA9331D…c7caC691 to 0xEeCF2d…02A48B9C6.723547881746239 ETH From 0x8EEE61…720C599a to 0x261791…78F91AC12020 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150707199.58395 ERC20 From 0x122d4e…9C23f020 to 0x746f61…15B88c8f2.2408210368278936 ETH From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x0E17c9…df587D19 to 0x1b2085…303144A861507.498133 USDT From 0x5939AD…f4789BAf to 0x832EFe…54F4D75d0.205 ETH From 0x0A08D3…4d43D24d to 0xEff447…36464204103500 USDT From 0x08433A…e238908d to 0x2E99dD…56Eaf5b04397.58 USDT From 0xcA4dA3…eBf5b465 to 0x692094…fb6500F73224.82 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94664838.35699195979 ERC20 From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E5124 USDT From 0xf97Bdc…10cD18F2 to 0xd5240F…b004b6591.0897522314628674 ETH From 0x9223f9…5845406b to 0x2c8054…B1f90AdA2.0508317916917433 ETH From 0xb4b320…A64Dd88E to 0x68a424…1e7b1B633267.5155 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x587530…B6362539 to 0x796E1c…260E6240200 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x741Dfd…26BC9A53 to 0x0967b1…B0F955BA18000 USDT From 0x39C0f4…648168BB to 0x881D82…a9ecCFd025000 USDC From 0x781F93…9Fa9bC67 to 0xA36bB9…0B69A9F727759.758739678462 ERC20 From 0xD7eC52…3cC40fcc to 0x6c5d3c…92aFb99f534 USDC From 0xD8499e…9293e396 to 0xEE4d4f…caA404a663000 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4814357.53 USDT From 0x24bA34…20daF716 to 0xa4D46E…2f237E291123.140871 USDC From 0x15f9aE…6Ef04A10 to 0xa9d8E8…6CaD3e43100525000000000000 USDC From 0x7cf772…C626bAaa to 0x2ADD3F…15B51ef50.000447732316040655 ERC20 From 0xC01F47…c0dd4792 to 0xFec5D4…14860FB564673.57922471672 ERC20 From 0x122d4e…9C23f020 to 0x746f61…15B88c8f2.2408210368278936 ETH From 0xC613eD…13c02e9b to 0x7e4184…2130DAD40.205 ETH From 0xBD6dDD…1548c4E7 to 0x209aEe…3EcCA4Ff0.25 ETH From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x00e8d5…CDB0FDe7 to 0x67b3D1…1f958fB141.92 USDC From 0x9bf5be…9Fd7Ae08 to 0xAc4A30…c204a1eD90.285337 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991106282.803407 USDT From 0x81F334…dE0887be to 0xc984d6…35158f7813406.81 USDC From 0xBD6dDD…1548c4E7 to 0x209aEe…3EcCA4Ff0.25 ETH From 0x18DC29…2b4725b4 to 0x060BFA…098F3b954646.319535368 ERC20 From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0x8d868A…464f976c to 0x0E8eDa…433F56Ea5.342064e-12 ERC20 From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xb48b94…87e5e30A to 0x15F2B2…c2f04a10160825 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777154427.78633721752 ERC20 From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x56229f…C2e2Dfdf to 0xB30837…26c7028D7199.58395 ERC20 From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x87a2A5…1A90c81C to 0xD77436…905ef574100 USDC From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x60E1DE…84b44B67 to 0x08ddFe…B4b745D1100000 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x163b70…60d6556F to 0xEa4b24…a99f46FB1.039717395934807 ETH From 0xba030A…20833580 to 0x3939De…64Bbc81320000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x41ef3C…70339ba8 to 0xe809A7…7C193896500 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xa81FbF…1d42F745 to 0x36ef6D…6a0B66031050 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x1473a2…42c5CFaf to 0x75ad81…bEa4F635118.85 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xc53366…508d2Df9 to 0x17a7BD…817376B41800 USDC From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x31fbF1…B3151AEd to 0x7Ff4e0…6D1586772201.9 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x73331a…B8bc3839 to 0x68d1CB…E836b3Cb9500 USDC From 0xB900ef…44Cdc71B to 0x1F2A80…e5A1d0dC114.045618 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xA48354…9b5AE91C to 0x09D0f2…F2bf90582000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xd318FC…91239ab4 to 0x01BC8A…6e8D05416127 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xba030A…20833580 to 0x3939De…64Bbc81320000 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x392F8E…D4C6b64e to 0x514269…2140a1900.013659684717951362 ERC20 From 0x8DfE46…69db7C01 to 0xF96306…b61CEEe50.00404 ETH From 0x28970A…39Cf57bc to 0x67B00d…FF155ed950000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x035d89…e55B9BE7 to 0xD68c2E…24691635233132 USDT From 0xfd2AA2…6b6CF839 to 0xAc4A30…c204a1eD95.935016 USDT From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x4F9756…01d8c1F8 to 0xd56437…3925340E146700 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x58dA48…3dbCf743 to 0x114470…337B42b82809 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x130E2e…7E89381b to 0xbC2E99…C9FbD7e21 ETH	0x22848A…6f71f3D8	0 eth 0 ETH	0.000561894359821076 eth 0.000561894359821076 ETH
0xc10e7c…4b79e2b2	23284523	Wed, Sep 3, 2025 6:58 PM	0xc17ea9…79166416	From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xdE399f…211b0b2f to 0xeF908A…F572516910000 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x7BfeA1…a16479fD to 0x7E8784…9a41282A2000 AAVE From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xab7B05…BB80d9C3 to 0xDD3B04…326562012.22164422 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x9b9eac…C79e3aC3 to 0x8A6473…83E8A8645000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x8b9666…429e540D to 0x7C38dC…B57B712720000 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xB900ef…44Cdc71B to 0x842Db2…A8094EF995 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x7480B7…790d1629 to 0x229030…0Be4f95b5000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x969b6B…69A36837 to 0xC149fd…e64Cd65d4500 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0xebd312…8E9F363B to 0x331D15…694c68DA200 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xb77dE6…168cDaeb to 0x6976Fc…b368Df660.01488 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT	0x22848A…6f71f3D8	0 eth 0 ETH	0.00059594417798926 eth 0.00059594417798926 ETH
0x541bd9…e5139f97	23284522	Wed, Sep 3, 2025 6:57 PM	0xc17ea9…79166416	From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x31fbF1…B3151AEd to 0x7Ff4e0…6D1586772201.9 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xDdAAf2…2d47e47b to 0xac27c9…E8A6E676200 DAI From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x8B6455…4391d9e5 to 0x5f2F00…E0f06cF3674.5 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x6D4422…af57cd55 to 0xBcE0EE…f8911E58110000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xea4EbF…03611452 to 0x6071f0…e4915232209000.012335 USDC From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x393451…15bBC813 to 0xBa0ada…d583358095000 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x7B1485…6bB62Ac0 to 0xCAaA8C…680536890.0672 ETH From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xd318FC…91239ab4 to 0x28977e…D4cf57bC18415 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x710FfE…F5caCb83 to 0x982C35…95dfD45A534 USDC From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xc2804B…87F3c5Fb to 0xE39aD6…dc84Af010.050867313687625024 ERC20 From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xfeb60a…97BB58C5 to 0x530E49…c0b50036674.5 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xc878c7…ad9F8aA3 to 0x4b7215…8dA9310d534 USDC From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x73103F…Ac01f4c3 to 0x158356…8cC9006621824.149958 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xab7B05…BB80d9C3 to 0x466755…5A3A75902.91901 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xa18809…6b736107 to 0x9352F9…B236ca900.0122 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x703fef…D4bf7607 to 0x4D6DCC…3011d1b9593.792 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x3a438C…c689F0c4 to 0x5F450E…A0e94ec91000 USDC	0x22848A…6f71f3D8	0 eth 0 ETH	0.000832463553185133 eth 0.000832463553185133 ETH
0x684260…359f36ea	23284522	Wed, Sep 3, 2025 6:57 PM	0x66bd72…98ed2dFA	From 0xab7B05…BB80d9C3 to 0x4669c7…43a675902.91901 ETH From 0x43e3E8…f3C8DCF0 to 0xdd1a34…68bd55220.205 ETH From 0x1ea10E…3cE42a7A to 0x95ffe6…A139ed682 ETH From 0x98D4dc…Ed402547 to 0x2ecdB4…47600fD620 ETH From 0x326286…F96Cba91 to 0xa8e71f…5c3dE5Ab0.274 ETH From 0xF68916…f76aFD79 to 0x10A7C8…438cccb81 ETH From 0x243f4E…Fd498Ae5 to 0x8391a1…8bfD88340.707 ETH From 0x9c3f55…cCEaAfe4 to 0xe48802…3654B69f0.2692 ETH From 0xfBE7aA…Ef1ab417 to 0xa0D3Ae…7a12a6C89.9 ETH From 0x683f37…E229E8E8 to 0xC89aD2…DF73a98a9 ETH From 0x3b7C0d…4092F7db to 0xFA6C05…8d037Eb70.2772 ETH From 0xC3B694…77E9Ba34 to 0x785100…DeC823753 ETH From 0xfF1Eb8…D879AaBd to 0x79Dce0…0F17e2192 ETH From 0x8249CE…4dBb5966 to 0x07DaaF…6358dad02 ETH From 0x2933AB…229Ae475 to 0xA502Ed…3B6D60241.52 ETH From 0x2141f6…933a1A09 to 0x1D0eC5…37CB6BBD3.295296 ETH	0x76c207…29825808	0 eth 0 ETH	0.00013189591729527 eth 0.00013189591729527 ETH
0x018655…53992071	23284519	Wed, Sep 3, 2025 6:57 PM	0x66bd72…98ed2dFA	From 0xD86Df0…5a9FDeE8 to 0x2141f2…342E1a093.257671 ETH From 0x163b70…60d6556F to 0xEa4B0f…6B7346FB1.039717 ETH From 0x122d4e…9C23f020 to 0x7460c3…164c8c8F2.240821 ETH From 0xE8AD52…4A7f96f5 to 0x279a63…221ceAf41.215874 ETH From 0x9223f9…5845406b to 0x2C8357…3Aa80aDa2.050831 ETH From 0xf97Bdc…10cD18F2 to 0xd52cC6…EE26B6590.783967 ETH From 0x130E2e…7E89381b to 0xBc2016…7bf3D7E21 ETH From 0x3545e3…5780F6Ce to 0x58f643…526ff6442.45 ETH From 0xab7B05…BB80d9C3 to 0xdD3E28…CF8762012.221644 ETH From 0x9e1FaC…98d7d0b9 to 0x1fff2E…b339D7C42.291692 ETH From 0xC613eD…13c02e9b to 0xf5CB30…695321b70.205 ETH From 0xAd0754…D6A17B3A to 0xA85502…1106E0E90.205 ETH From 0x5939AD…f4789BAf to 0x3BE2B3…d83Fd14A0.205 ETH From 0xc62100…08808f3a to 0xfa9CF6…2e2925Fd1 ETH From 0x93916D…01558Db0 to 0xd8dE55…7E0Adb749.9 ETH From 0x6A2b11…f6BAc91E to 0x4C790D…216B746d9.9 ETH From 0xA067C4…011c62FD to 0xD2a739…28ada8d60.5 ETH From 0x49AAC0…015622C0 to 0x9F9476…Dc3066010.2887 ETH From 0x74f2ee…dBB7c6f1 to 0xE1Bc12…7D411A809.9 ETH From 0xE47438…B35Ec185 to 0xEeBbb7…B5D5C01e9.9 ETH From 0x5405c9…bcf1059B to 0xe7C774…5510252F9.9 ETH From 0x021aE7…33DE0457 to 0x98eB9B…61e4F8A41.5 ETH	0x76c207…29825808	0 eth 0 ETH	0.0001775720112957 eth 0.0001775720112957 ETH
0xd69c65…fa5ae343	23284518	Wed, Sep 3, 2025 6:57 PM	0xab7B05…BB80d9C3		0x4669f3…f73A7590	2.91901 eth 2.91901 ETH	0.000039476501589 eth 0.000039476501589 ETH
0xce070f…947d1987	23284517	Wed, Sep 3, 2025 6:56 PM	0xab7B05…BB80d9C3		0xDD3ee5…BC656201	2.22164422 eth 2.22164422 ETH	0.000018049906056 eth 0.000018049906056 ETH
0x18f52e…2c46d43b	23284491	Wed, Sep 3, 2025 6:51 PM	0x59c2d9…405A5e07		0xab7B05…BB80d9C3	9.9 eth 9.9 ETH	0.00002149127022 eth 0.00002149127022 ETH

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