Address 0xad07aC89A6FB7193D68429b8CE602f2bdFB085E8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce9bd3…d69a5d04	23312120	Sun, Sep 7, 2025 3:29 PM	0xc17ea9…79166416	From 0xeBdd97…6445c657 to 0x87799d…73e36fA022571 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc175000 USDT From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0x1Fe498…2257D929 to 0x8C398D…d14d2be21000 USDT From 0xbd1fb9…584F9d26 to 0x08E8b5…C4001CFF15600000000000000 USDC From 0x9e4558…777E2E96 to 0x890833…a88C1fc57000 USDT From 0xF51aBd…57Be526C to 0x32A161…28dCe43611 USDT From 0xc816Ea…684D1148 to 0x1c7cdE…00C4Fcbd4200 USDT From 0xc93a3B…C4C00091 to 0xf27Acd…4B2621481500 USDC From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0xF51583…762E709e to 0x3C89F9…77c61f7343.07539324956734 ETH From 0x962e50…8E9b9100 to 0xa5e3ea…a0298Ca855.43057100183707 ETH From 0x7F40b6…f12066f7 to 0x7Ba42a…eb91506B1 ETH From 0xB51559…C31A5E22 to 0x33A870…5aD6FDB610774 USDC From 0xbCa0BA…6430c239 to 0xCeE958…3d7bF77C3.868576452556352 ETH From 0x7F3A6B…ebd0f21c to 0x4667CC…53AB755E13213.229964 USDT From 0x56CA75…a06D14e4 to 0x0FD5C9…50DB89C16.35e-9 ERC20 From 0x298704…8BD62f0B to 0x18D674…c435d60410000 USDT From 0x260C00…3345Fa75 to 0xFc2526…550228682046.42 USDT From 0x551955…aEfEf51f to 0x5DbBb1…5a8070044080.82023 USDC From 0x6959D3…50b688e9 to 0xb082C7…d40a64Ef20000 USDT From 0x9bc72B…E1192Ae6 to 0x0140Af…5eace0808883.5 USDC From 0xF4f958…f6fB0013 to 0x7dcc85…54b18c8915000 USDT From 0x73f8Ca…35Ad6861 to 0x77f8Ce…4E9848dA10 ETH From 0xCCb14F…E6573277 to 0xe67026…6fAfB8Ae19986.359559 USDT From 0xbaf7d0…0f80718F to 0xDCAC1B…B610EB1330000 USDC From 0xAEbe2c…27Db918b to 0x80B5cd…3df76E1D1015209999999999.9 USDC From 0x53BEc5…e686a1B0 to 0xACBac0…062e646E3.760487474424425 ETH From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0x4D7E3c…5E024e2c to 0x00c9D7…78adffb81000 USDT From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1000 USDT From 0x9A1DBE…1814e88a to 0x79bF97…3e0Ae7fc1000 USDT From 0x8AfD03…eeD6a90d to 0x24Aa58…654E25EA762.816809 USDT From 0xDaAe8D…DF175676 to 0x14ea17…0202389E555.36 USDT From 0xA106b3…4361b615 to 0x4E62ab…9ff1767F116479.424334 USDC From 0xC6E133…5552419a to 0x1E946f…6Fd65EA47800 USDT From 0xEfcC19…2Ca15295 to 0x809996…F46F80971952 USDT From 0xe8d79F…b8289FeD to 0x692f76…e87A305c4000000000000000 USDC From 0xC4b725…880D2DFd to 0xBfC68a…d64533f2500 USDT From 0xF2b684…85e016bD to 0xf1C3A5…BfDB19Ab1 USDC From 0xfE777e…d19C91DC to 0x0C0949…888fb54f10010 USDT From 0x4478E6…fd3D47CF to 0x6De5F6…BE89cC5260000 USDT From 0x93f120…EE559Daf to 0xb7b3Bf…F40835921 ETH From 0x0F81Ff…39214F48 to 0x2EEe4d…7Ad06f131 USDT From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0xf75cbe…6b4dA12D to 0x842859…987aEf7e4981.202696 USDC From 0xa55b73…AFEb5Aee to 0x772810…547D20531.3449760766961363 ETH From 0x7905CC…8EDFcA22 to 0x617106…c3258d4b118990.007126 USDC From 0xB7fb11…c8d05C81 to 0xdbd5D3…61313Dba30705.86482 USDC From 0xbDF1C9…2498B264 to 0x9A041c…69A8b00f300 USDT From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e79235.999696568593 ETH From 0x818809…969F9143 to 0x9F977f…06817E9f100 USDT From 0x16a305…63fD1FAa to 0x4FD88f…4F7515F37.0000030935e-8 ERC20 From 0x049549…8ff2d35b to 0x0b3e4A…0dbca4181300 USDC From 0x610E45…51C0350F to 0xFc8969…06C5D44B1.2309313421627013 ETH From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0xd267c2…017314A0 to 0xcFe5B0…C92c1C0691 USDT From 0x5fB9b3…9532b644 to 0x8a8bfb…e8764B1D7225 USDC From 0x77d1c7…C928D921 to 0x388B04…3d41054c1e-10 ERC20 From 0x6E3B79…D80679C0 to 0xF59A16…967238Ad50000 USDT From 0xe0E9d8…16D84471 to 0x69cad5…8E1c910210598.542956 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x572F32…97e59542 to 0xA2a592…04aB00Fd1500.53 USDT From 0x6aa3Fa…19a42e1b to 0x341a99…8bDa865840 ETH From 0x851212…44706D7d to 0xd557eA…4C9719FE10454.99506 USDC From 0x99466C…F8bC57DB to 0xfCaABB…04B1e0667600 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb2.050418030660766 ETH From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xa93d08…ebe052ed to 0x69EA80…4D72540720000 USDC From 0x0BD2B6…BE344f61 to 0x33387E…0CDCE1D21.441364877212601 ETH From 0x2eAbA9…3440Ac3d to 0xC0e7f3…C24b9EF40.001 ETH From 0x0DF44E…eF6f104C to 0x89f9B1…dCdb32801.0085123299106482 ETH From 0xdDd304…6DBe900c to 0xF80eb1…e5B20dbc32000 USDT From 0x77c133…45746283 to 0xb4ee94…8C60E52f1000 USDT From 0x0c1b48…5D7F1689 to 0x5C3677…3827D1bd7000 USDC From 0xA91653…2b1a451b to 0x1acD98…BD8e0471200 USDT From 0x655fd8…5A84830d to 0x425f00…5c5B32411000 USDT From 0xAf6455…165aFc5b to 0x2352b3…999fC1f70.00000499999936 ERC20 From 0x7846E7…ccF65FA7 to 0x3b102b…2d21230612600000000000000 USDT From 0x57174c…91a3AF41 to 0x7F8092…d9f61df9202000000000000000 USDT From 0xA66444…2EDCF80e to 0x075C11…de56db9710000 USDT From 0x5BFedA…B86471f8 to 0x55F047…8241C2fc1 ETH From 0xFFbf81…1E0B9634 to 0x80c5D8…e748E349448 USDT From 0x15cB7b…b5Ea747C to 0x11Cf9d…BFC83B4C4.446575 USDT From 0x7e924d…5D929fd2 to 0x19f302…bF570db29.072e-11 ERC20 From 0xA5D947…95CE0c91 to 0x2bC636…5De0D6f514.000506844914767 ETH From 0xD692fa…c3Fc5483 to 0x5d6160…8A17c51e60551 USDT From 0xC46a7b…8F9aC9E1 to 0xBF4eea…D8c4a4d24002.31 USDT From 0x13E280…EBE42F96 to 0xce564A…B1DB0EAC2600 USDC From 0x28E90C…895035BC to 0xAa57C4…6f6cf6F02250 USDT From 0xD40348…2Ed2943c to 0xBB61c8…609944a37.15141 ETH From 0x695f26…12B7822B to 0x140569…3F5608E35000000000000000 USDT From 0xF54Cef…dcE52d8B to 0xF436d0…EB7df6Ab7.140745 ETH From 0x9706c5…219F0165 to 0xC53782…5fCc07464.011973677221144 ETH From 0xB734C0…05dAeb7E to 0x78bF22…5C45f6044850 USDT From 0x11DBcf…a4C76B3F to 0x48A8eb…20d2344a2000.408083 USDC From 0x6c8A76…1642BfF2 to 0x2fb70d…4F667Bf97944.169704 USDC From 0x9c59DB…34Ec8205 to 0x80601D…49c032f25.0009 USDC From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0xd8B6Ed…108aC227 to 0x50a242…86fb21D91.01 ETH From 0x8136b9…0A900E12 to 0xA2cD54…3615700839.9808 USDT From 0x37681b…F39d670B to 0xdB20e8…14c8bcC51700 USDT From 0x67f0c0…36718310 to 0x74f809…AE2ff96f1200 USDC From 0x26BA70…05ae0153 to 0x3861b5…6F7D379B4835.68085 USDC From 0xaAe439…43548A5E to 0x7854cE…e06107AD19996.500612 USDT From 0xE29798…12d90A55 to 0x73FC60…6F8dA31F3900 USDC From 0x0043e0…CCF33Cdc to 0xcd6Edd…8516FD102002 USDC From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0xB7Bd91…c95D7918 to 0xAC6c68…dE61b92B1 ETH From 0x3af4A4…0FCC9091 to 0x077161…5979Dcfa0.000001 ERC20 From 0x259558…6aebc9e7 to 0xBD8f63…A60635EC12934.134188 USDT From 0xF68c52…9c8F9A25 to 0x17Ec02…3e7Ed3DA5000 USDT From 0x822ae2…C6eCE5d1 to 0x0C93Bc…cd8E299B0.000001410179 ERC20 From 0xa29082…Ca5e498B to 0xAd53E3…E36fD031600 USDT From 0xF15045…75E4E82D to 0xDf0DA0…7A2589702 ETH From 0x25c6B8…57586f8b to 0x6Ad40e…9276F08510000 USDT From 0xd08e44…6CF22513 to 0x7964d2…A28ec970100 USDT From 0xE431E4…8567784b to 0xF2A886…62C6A25010000 USDC From 0x002953…62B4390D to 0x8b332C…2dC3098F10000 USDC From 0x32ce23…3dd099bE to 0x21183d…24E13F51561.690629 USDC From 0xc8Eac9…8Fa46eF6 to 0xB7021E…27EB88c910 USDT From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x26d0f8…96Bc9d60 to 0x338EbF…64961D0319790.09 USDC From 0xA01C2D…f17F157b to 0x4cc128…413630801000 USDC From 0x24a1F2…0B884688 to 0x4bc710…0440A9961800 USDC From 0x31d791…Eb2A2381 to 0xD2964c…18c33fC26000 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64917543 USDT From 0x9BDE36…24C70F8D to 0x262170…0629C6734600 USDT From 0x743BCE…295f6cC3 to 0x238DE8…c7D9F91D250 USDT From 0xc3B2F3…339a052E to 0x6e6621…7bbCbdE730000.01051 USDT From 0xA4cF7D…2891fd2b to 0xF0099C…E42d3bc95200 USDT From 0x622E78…29a9c876 to 0xb40C07…00F5881a5400 USDC From 0xAaE472…8597B494 to 0xb33F7d…553aE1EF5.00004792 ETH From 0x796E7f…56C82020 to 0x249a84…3B6ac00725000 USDT From 0x14286c…a2dCCf52 to 0x9abD19…a7DD653F3500 USDT From 0xBCF776…f7d7b7A0 to 0x2098D6…5Cd4eb0a5000 USDC From 0x4d4D34…B98Cb7E5 to 0x2bC636…5De0D6f57550 USDT From 0x9bf7bB…Ba2b6A24 to 0x126212…733969A61790 USDT From 0x4559a1…4A410617 to 0x3C8fbA…48ee5cce3469 USDC From 0xd946d1…b73B698f to 0xDA521e…FF6a750650000 USDT From 0x736885…10c7C943 to 0xC15F25…8c0bD5e581.66812 USDC From 0x5B33ff…8c319786 to 0x602a3D…9b613d953675 USDT From 0xA744b3…7dC2E94c to 0x02518e…17A3848D700 USDT From 0xB73C83…4C06675D to 0x374ED2…a77DB3089999.612714 USDT From 0xae9f3a…EB10C9c2 to 0x02e360…b5d0eEDb10 USDT From 0xB92711…Ca1D9818 to 0xe157cc…15bAddd72.299448362764696 ETH From 0xa78C94…0750B788 to 0x9B4682…07935DCa72670 USDT From 0x264CA0…8982cA9C to 0x8f3485…2ab22Bdc225891 USDT From 0x6a3c60…19f1A474 to 0x108f0f…0c2022C11000 USDT From 0x9846FB…686C69aB to 0x4c1b37…763b499810275 USDT From 0xA634c1…40417181 to 0xA392cB…66427Eba5000 USDT From 0xAEa008…9D5Ca73E to 0x8CEc4f…e5A095891.000182033e-9 ERC20 From 0x5dFCEf…20e94561 to 0x5BB1C8…F6CA320b10000000000000000 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0x3bB0b5…e99A622e to 0x5De2F9…B38504E2100 USDC From 0x4C9215…6cA6cF87 to 0x8A3d92…6f27F0B01100 USDC From 0x57174c…91a3AF41 to 0xF26A86…4f8a2E1B25000 USDT From 0x6Ab074…1080C837 to 0x940386…f6f2332B17000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xAbFEd3…351Ea580 to 0x87c7e6…CE4fEDEc16470.01 USDT From 0x02630c…D823A46B to 0x547A1b…9CCAC44B4000 USDT From 0xE58516…C3D2d1b6 to 0x3306aC…b1EE6a0618457.070898 USDT From 0xbb854F…70A60B6b to 0x68Cfb5…Dc18BFe31.509712004256337 ETH From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x83D7d9…63c5365c to 0xa17371…0f7b3A611000 USDC From 0x946668…Effe190C to 0xea02c8…e2C03A38100000 USDC From 0x2f101a…31F20be5 to 0xD133c8…9f87f6242.1543721208407236 ETH From 0xA29624…2070444C to 0x42656F…f0b8849C5 USDC From 0x9bC1a9…69bd5C81 to 0xF22db6…5091396215 USDC From 0xC0CABc…360cD482 to 0x8c4ec8…30597e3A8.916431443172671 ETH From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0x3E37F0…eF6a5988 to 0x8f97DB…0897683b5.800614373934365 ETH From 0x3fb8b6…15AC943E to 0xdd8Bf8…0103d0f81000 USDT From 0xfe78d3…12544D18 to 0x47fD2E…a824aAd71.3225744576460001 ETH From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x7a8642…fCADd4Ba to 0x2Acd1D…4d974EfC190 USDT From 0xE171D8…92Da8521 to 0x078766…244f1B1260093.93791 USDT From 0x6a5258…31fd4DD3 to 0x8fDA0f…2638ADc7100 USDT From 0x88b5cd…232e53B3 to 0xe0Ed9b…FdC8D93210500 USDT From 0x3402b5…AcFe4D5d to 0x7ED754…A92fFF4f25 USDT From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0xb30000…19c7028d to 0xda1244…83D2da0b1952305498415269000 ERC20 From 0xc64Bed…8233eEfB to 0x9694b2…e4621013966 USDT From 0xea1165…B1ab9a55 to 0xa47D1E…bF3065c919400 USDT From 0x3de53f…a7C1B5D0 to 0xB67Ba9…619DB7491700 USDT From 0x1afA6a…e7D65dE9 to 0xc71B71…1485079A7100 USDT From 0xbF5081…7bbbf9dB to 0x18A038…579206964000 USDT From 0xec11D8…a71Dd8Fe to 0x10df6C…509C75C56500 USDT From 0x2F8E3d…66d6ab77 to 0xf45895…d5CcA42015000 USDT From 0xD8B4eE…EC62EAD2 to 0x1C3467…AB60255C200 USDT From 0xd3e024…6512E978 to 0x621Ed3…f0aB3f2d800.000299 USDT From 0xa314e3…f08E7D05 to 0x85fe8C…1De550d14000 USDT From 0xA7d255…AD369523 to 0x88475B…08cFcd315000000000000000 USDC From 0x0dF075…296bA532 to 0xe6B08D…dF5e4020200037006000000 USDC From 0xF4D876…BB31c281 to 0xAD4018…71528CDc1530.210422 USDT From 0x26fF29…e3A1e2ac to 0x72dd1D…6A9bDd295011009688000000 USDT From 0x840ade…BD1D18E8 to 0xa6F75e…667460170.1 ETH From 0x974C46…c6e4556a to 0x696347…5D1871F21e-8 ERC20 From 0x27F377…7B3Ac406 to 0xDc552B…ef2736aC421.629 USDT From 0xfdE68B…e8a57e2e to 0x7bd646…f767f1b31000 USDT From 0x43e3E8…f3C8DCF0 to 0x8Dad95…081DA54E0.23 ETH From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0xc374b2…f0c4126D to 0x3F0dEd…4EdA80393.3445936172608177 ETH From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x2fA0bA…5b7708E3 to 0xF865a3…0760d5091.11 ETH From 0x1f3DFe…A50bdccF to 0xFaCe45…80cBE1dC16383.014979 USDT From 0x63bD1e…59E32BB3 to 0x58338d…66910131199.189219 USDC From 0x243B8e…69ea53B0 to 0x3640B2…d402714650010 USDT From 0xC30A7F…b0946146 to 0x7455C8…CA0181f387117.735611 USDT From 0xaD740A…97F91E49 to 0x8CdbC9…C508E59f1999.55197 USDT From 0x90cb74…29F45554 to 0x02ac84…3884dE2c1139.056035 USDC From 0xBF08ec…0c4891f3 to 0x06f63C…6e3433cc10 USDC From 0xAa43c0…F29D5099 to 0x32E79A…43206AFF684 USDT From 0x7F049A…B64E5900 to 0xFdc905…726E4b7C2.304574946661828 ETH From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x129A18…9781b0A8 to 0x2A6bF0…74Cf1e49200 USDT From 0xE16c17…E553e46d to 0xc5bfb7…787C47974244.827624 USDT From 0x331993…43602bD1 to 0xFC474c…4264198f2.23309883 ETH From 0x5F66cb…d335dB59 to 0x3E5f90…cB04376160.13 USDT From 0xa36485…E84354e3 to 0x83F06A…B435192012800.47 USDT From 0x2645d1…55e2142A to 0xC72424…42A847d68822.904375 USDT From 0x296256…46CF92A8 to 0xF68D17…C108E66d200 USDT From 0xe037Dc…6A02e85e to 0x7cA4d8…3113cfD25.5e-7 ERC20 From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xEc7676…35A5AEB6 to 0x080124…F75f556858527.444022 USDT From 0x74Eb28…0763E4dE to 0x9B7Dd3…f74f8B32106965.08203 USDT From 0x150290…a4d9C754 to 0x8713A5…9B6847F4222.18 USDC From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0xd01Ac7…26F58c2A to 0xf4EdAe…2e79183B45450 USDC From 0xD1B345…D1EdA287 to 0xC1D236…27DaEd5a12179.006377 USDC From 0x8d4200…80342697 to 0xB69c68…5097F8cE3000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x1879B5…457843DA to 0x51AD2C…f86344C61000 USDC From 0xeada53…9DBD11A7 to 0x5c2799…a70631594560.79 USDC From 0xb2723c…ddB1B36C to 0x9fc071…2212a30B2921857620000000000 USDT From 0xc54d77…D1d61Be5 to 0x871523…3a876DA81655 USDT From 0xba8021…31d7bF88 to 0xA660D4…81d3080F0.5 ETH From 0x4BDa11…9b2acb48 to 0xFf3F29…16C19E7110356.483354 USDC From 0xeCDfdb…Fc2Eb2b3 to 0x6D53B6…6f3368ad1002729.527728 USDC From 0x2B024b…3181fAb5 to 0xD538dC…b01A9AA72549.385696 USDT From 0x021eAA…DbC30bc9 to 0xE09435…f9cfe3840.69063725 ETH From 0xe7Be8f…3F618fAF to 0x56932a…1Bcabdae200 USDT From 0x63194D…15c47dB7 to 0x2b1e38…32Ea8C9E2e-9 ERC20 From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x417a42…0E039825 to 0xB10502…66beB2B848999 USDT From 0x6Ff113…26a3c50D to 0x06677D…7dBA1740599.898323 USDT From 0x6001ad…EFdF4500 to 0xcbC67E…0c4369CA9979.522681 USDT From 0x722c12…5e5FEF40 to 0xd2fc4c…4A38449f1.2e-9 ERC20 From 0x22d3b8…6F040aCF to 0x95Fe51…2D12C98a0.02229 ETH From 0x17841A…11e4Ad79 to 0x4fEDcE…2a3cb6491.135706e-12 ETH From 0x7a674e…56DD3eCa to 0x48e8E3…4D91737A24000 USDT From 0x347B07…69380211 to 0x81471d…e1E753B21.13695484e-8 ERC20 From 0x3D59aF…D3A52b96 to 0x7033Bb…D6bDb39212500 USDT From 0xdC9675…fe31d9bd to 0x614FE2…c06dAF4250000 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0x1d3B9B…98260B89 to 0xa8D224…A3eBb39112050 USDT From 0x46Fe6d…E5C7CBa7 to 0x47B9bd…66663eD910 USDC From 0x5B2baf…ec3A66Cc to 0x4d4095…6a600ce75000 USDC From 0x177cAf…C3586e03 to 0xf9ae06…272126cB20000 USDT From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD003620 USDT From 0xf37E34…Bb893577 to 0x169D4E…023752cE0.516 ETH From 0xaeC258…7387C67d to 0xBC3154…285f4686150000 USDT From 0x79A2aE…2A037159 to 0x373406…2d96b2aC11813 USDT From 0xBcb570…90bbAf97 to 0x8bE90D…245D6729791.577614 USDT From 0x15ca0F…a50D6312 to 0x856352…16fcf0af10000 USDC From 0x521C0F…3ca165a1 to 0x07E26a…d6c166629500 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0x8Ddddd…4F2C7885 to 0x29734A…17a769e9200 USDT From 0xA4a46D…d93a617A to 0x87C5CE…aC1cCa2a11667.990074 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC512000 USDT From 0x1E2e71…13c2f5D4 to 0x4912aD…dF0dE4d21.69735881 ETH From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9051740 USDT From 0x7039b5…9B0316b7 to 0xcdD675…43ed37ec0.9285493122 ETH From 0x3CB9E4…DAcbdbCe to 0x56AD3A…482b4a042000 USDT From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x719A8B…9377A8Bb to 0x3dF1a1…92Fb362023224 USDT From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0x46390C…3CAF2eD1 to 0xe8625c…A3aC95998.12079672 LINK From 0x7f6dBC…268E0249 to 0x815D2b…8fe475A52e-9 ERC20 From 0x63Bb6D…6233DA3c to 0x46cF46…722B7f650.02 ETH From 0xE4b5e0…E3b00B04 to 0x163073…f81e3ED33000 USDC From 0x05fD3A…F44eC25c to 0xb1da58…F3E5b9b037682.49 USDT From 0x344a78…647971CF to 0xFfA23b…f04e017216546.315957 USDC From 0xE88FDC…63a58Ec4 to 0xa26434…86f762c616565.16 USDC From 0x446d92…C4757315 to 0x9d4289…D70a3fC3100 USDT From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC9 ETH From 0x744A53…f50d7967 to 0xeA59e8…9e4e5ebB0.94 ETH From 0x83a551…F6F90879 to 0x034767…94f8035B20000 USDT From 0x284F8d…80bc269A to 0x4671A9…f5E67D859.8818528e-11 ERC20 From 0x195e49…7Bf8189a to 0x3e4597…2bB2566c2000 USDT From 0x5057e1…9b200D44 to 0x11e33C…86AfbD14135 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0x7020bc…374Ee7d1 to 0x4C1e3b…943788Fe25573.549257 USDT From 0xa2c4B1…80f17e71 to 0x284e70…6690064B4.741827729295723 ETH From 0x1809c1…30591D95 to 0x085089…6c04dbeC14476.458244 USDT From 0xd75b6A…b317917C to 0xAC6e68…D7d7f5ee15707.83234 USDT From 0xF30Fca…4968CdEe to 0xa98840…5501aED62.009969563428 ETH From 0x2d1A90…77C588F6 to 0x99d173…dd639d6668575.001376 USDT From 0x639fbC…c469E6fc to 0x4c5411…dc7d72E318200 USDT From 0x1CA40f…02931f09 to 0xc99093…F4084730100 USDT From 0x4E318c…A1C3879F to 0xe657c4…a4380c0235000 USDT From 0x1dB59F…30EBC94d to 0x23A6E0…D40fB1a14000000000000000 USDT From 0x53B80F…016D1d79 to 0x2e4CF4…3130bF846.579181 ETH From 0xDad079…D2153412 to 0x2f23CF…08acD7F86.776695922170949 ETH From 0x7dba87…2a0228A1 to 0xA2E0c5…0C236D7a1897000000000000 USDT From 0x3F2528…0DFC6B33 to 0x7F6a3B…86A01d0B1326.93 USDC From 0xb5EF30…EA8629bF to 0x6786ff…c60001Ac46.647485 USDT From 0x6a54D3…B5907EBD to 0x37cAD1…bA7bb55C500000000000000 USDT From 0xD30933…4eEdDC34 to 0x62E180…FD916C1613000 USDT From 0x03A885…746C0920 to 0x69cad5…8E1c91020.00912186375091944 ETH From 0xfBa68B…1eEdd98B to 0x75aAAd…8DBaBa3d260000 USDT From 0x91AD13…22C57e64 to 0xaC35Af…a95FA6664704 USDC From 0xeFCCAa…859da43f to 0x68D94e…F172cF5a140 USDT From 0x1738f5…7daEfADD to 0x878B7c…DDDBb9B6310.26 USDT From 0xbdDF2a…D82F3D6A to 0x476a6b…1f2681E62.747 ETH From 0x015388…65Fd89Cc to 0xf48472…698143591063000000000000 USDT From 0xDC9D3B…D10D81D4 to 0xb29b89…A1c428d659900 USDT From 0x8C3C54…B0E29078 to 0x338D19…BEA6Ea6c10000.60198 USDT From 0x2c8ad9…79bFBD2D to 0xbe9943…B546bf2810886.86298 USDC From 0x4Ee058…F50bEDb6 to 0xccd50f…ed53d59f5 ETH From 0xAb4AF2…5fDb18F8 to 0x7EC761…357BE1DF3975 USDC From 0x2656c3…67848816 to 0x6a77e6…9A67819d1000 USDT From 0x4A705E…7Da4BF94 to 0x0369F3…39cFdc60100.097430824884 ETH From 0x0e3306…45Fd4008 to 0xaF1450…219b260c4109 USDC From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0xC24b0e…623929d0 to 0xCe5bDE…04F56D4213223 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x77E4F7…2A013d35 to 0xF57253…4546a7321 ETH From 0x22eFF2…27D05ed8 to 0xB2726E…BCFD70b891 USDT From 0x5153A2…F77eF291 to 0xa4654a…1E8926B755000 USDT From 0x58132b…B9064E7A to 0xA21aCE…42e12b9311 USDT From 0x96a5B2…1d992783 to 0x17eB89…FB26Bd635000 USDC From 0x39dd8A…78Adc67c to 0x0e11ec…ae8f1eCb2.5101 ETH From 0xCb2f76…690ddc8a to 0x02b2cE…b41a923b100 USDC From 0x1117c3…A48f2e02 to 0x6d07b2…210B062d9192.266069200048 ERC20 From 0x95d354…e76Ee602 to 0x66c448…AD1CDbd054833 USDT From 0x4b9E5a…9B60794d to 0xD206c6…31952a960.720425 ETH From 0xECD9dc…d799F774 to 0x16CfbD…9812041710 USDT From 0x837Aa4…B017aF65 to 0x2E0116…f0A84b812.67696e-9 ERC20 From 0x7f1C53…B315199E to 0x3CB001…2377997c4500 USDC From 0xF363Ce…026164F2 to 0x41b456…84eeA5A00.025 ETH From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0x5Ea609…50025204 to 0xD4aAC6…5497F82b6326000000000001 USDC From 0xE7B53e…FA5a8203 to 0x4D56e2…769c772B0.999970956605525 ETH From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x5d50Eb…eD9ec60E to 0xf0Dce3…65D731786030 USDT From 0xE44a71…f3dB0C77 to 0x853A0F…0648C442100 USDT From 0x7A17c9…2B2C310F to 0x8FA77b…4386DBde80000 USDC From 0xD6094e…Fb8CA9D9 to 0x46D139…8900Fb0911200.928212 USDT From 0x58d7Bd…48855E6a to 0x493e48…22a2dE99100 USDT From 0x7389Bc…57C3aD3b to 0x3e67d3…650E81E714.181441733987315 ETH From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x5078Da…9E10C4cb to 0x478e74…2db0851F4500 USDC From 0xCcdc00…040c51e5 to 0x9813fE…BD1d987e132.99986715841553 ETH From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x0A3E5F…d5b650d2 to 0xa0b3BB…1CE5B31410852.671234 USDC From 0x0f9D87…5d9016aF to 0xDc0956…06A3B65F4000 USDC From 0x1dDded…6C4F92E7 to 0xeee79B…63a5583a0.3267653498023069 ETH From 0xb3EF38…6ebeabB7 to 0x142a52…A4bFA6736000 USDT From 0xfa7416…bd0Ede5f to 0x13101a…937A0dA820000 USDT From 0x770D97…b4b273D3 to 0xD3bAEB…b9a2D10C107767.970003 USDT From 0xb52CE9…Edf91C7A to 0x40384A…32F6C8c90.077115100931308 ETH From 0x92DA9e…58EA1C34 to 0x5611e3…5864D8D21.164268789176306 ETH From 0xCe4Cb7…F83Eff1c to 0xF53642…FEe04b8F584 USDT From 0x84689A…323862Db to 0x8D1d15…90b0fB9016216 USDT From 0xAAc2E5…88EDc272 to 0xBA3470…F19067465718.27 USDT From 0xEA57E5…A4f49aa7 to 0x524C0B…38b7063F1000 USDT From 0x4AE9A3…cf667F0C to 0x0c92b2…4393C28f1.0698045173125565 ETH From 0xf33eA7…19Ac011c to 0xb5C96D…27d1CFc12000 USDT From 0x13F828…3AA9132C to 0xE7d66c…dC0b11AE12597.39 USDC From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d91 USDT From 0x82803d…2E8791fe to 0xd65A4C…c8e1EC5B15405 USDT From 0x5ACA3b…743AA9E7 to 0x2459d1…1378bBb06275.415585 USDT From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB46100072.010197 USDC From 0xDC0121…3e3E36D5 to 0xC70398…8B74c645200000 USDT From 0x8b68EA…C56081F0 to 0xB54226…bEFD8EDC20000 USDC From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0xa369f7…5DbF60F9 to 0x25D3D3…0f38112E100 USDT From 0x7F895d…FD5de462 to 0x010733…eD5A47685000 USDC From 0x000000…15610e71 to 0xed6f68…DfA54EAa1 ETH From 0x83BC23…C7DFc2e4 to 0xe280e0…a4a317B50.000005 ERC20 From 0x36eee3…58Fe85fD to 0xd66281…32B6BA8E2000 USDT From 0x14A9f8…78F59fAb to 0x7dCd69…02051af85000 USDC From 0x3Aa559…b18FEeEe to 0xC29cb8…445dC388200 USDC From 0x5b12b2…e5b5Af30 to 0x14f38d…4Ab96f902500 USDT From 0xbF8f95…75e5dE3b to 0x7C00Ae…86fb272826.13670643773686 ETH From 0x8cBF32…EBf954D5 to 0xe241Cd…8e2301CE28000 USDT From 0xC7e33F…94D1f347 to 0x3B1d1C…25b34A6243 USDT From 0x8964a6…dEC675a7 to 0x72266f…76D30ABf19998.93063 USDT From 0x56E581…8a46a9a4 to 0x424f6b…6B052ac39000 USDT From 0x3D261b…3Ae4f6D7 to 0x4456D4…B3bebD9744409 USDC From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0xbEA1Ad…5C0f2815 to 0x8dcb3C…56641C5d4870.466113 USDT From 0x33B97b…8c173CC0 to 0x9Abb89…1b0f433183338889000000 USDC From 0xEd6037…793dCd37 to 0x50E4f1…DAd582685500 USDT From 0x2A2e26…1f97cCca to 0x604006…51A3D7d41.287 ETH From 0x0ff928…36c419D0 to 0x4fEDcE…2a3cb6491.147106e-12 ETH From 0x8bbB52…8B781E3d to 0x88E2C9…585112af20084.016621 USDC From 0x45FAD6…8eA72E65 to 0x21B1dd…3E549b7F1.1415e-9 ERC20 From 0xd3B70e…8CB9ec82 to 0x338A2E…0B18C7CF1384.15 USDT From 0xE41eB9…5d4A3Ac1 to 0x5b503c…56Ed030e13328.898037 USDC From 0x2Ab9d5…ac0B7026 to 0x51dD7e…B51318Ea10145 USDT From 0x8C53Ce…8A883F02 to 0x3f2479…28F4F83A55000 USDC From 0xB298A4…C6692591 to 0x49BB31…2E2fF05110 USDT From 0x8EE33b…d6Af7963 to 0x094A40…b2153acB230000000000000 USDT From 0x6Aa9D7…9d4a01BA to 0x4f85c4…a3E052F238 USDC From 0xf7b15b…91953a8b to 0x37B88e…2d8314f319998.837965 USDT From 0xb03c5A…bc9205ab to 0x8cf5bB…9f233b787125 USDC From 0x06B199…62A1b9A4 to 0xF8F4F4…8CD74c79100000 USDT From 0x616Fed…8D6f63f2 to 0x84BA03…4C69cbB40.89 ETH From 0x684acd…25Bf65C2 to 0x11f0c0…28fc1Bb8546.20468 USDT From 0x03Ea89…BFEa61AD to 0xa74EaA…E3664C571401.04 USDC From 0x5E8EEc…5030264b to 0x3b41D0…f3aa66aB90 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x27E242…aDE5c950 to 0x4DdF7E…1BefCe3230000 USDC From 0x5A13bA…2Ba08159 to 0xcCf001…d8B9a879900 USDT From 0x12119a…38EbCdD1 to 0xb9233b…A3E40FFD5197 USDC From 0xEEa7C4…36a86bb2 to 0x9f89b2…9d6C029110000000000000000 USDT From 0xB1Cbfa…44dF7597 to 0x8C2DBe…Aa11775D4999 USDC From 0x0D6D07…f13bFF0c to 0x4c87Be…7D45e846163290.841478 USDC From 0x03e02c…fc683EFA to 0x3fbbF8…e636BE42100 USDT From 0xDdb7a2…1fed4B6E to 0x666F67…5C721c771168.864884 USDC From 0xc892d3…F2E230a0 to 0x0c9a3e…a559a395500 USDC From 0x554AE5…7351CeEc to 0x97E72C…1110662a9.97 ETH From 0x020961…bADD95FC to 0x719b7C…eabE01259331.666075 USDT From 0x3EB566…a0c4Ba00 to 0xB5Cb85…3DCDf6312 USDT From 0x659bC8…A1174478 to 0xBbeE72…718Dc3e01.3725260521987004 ETH From 0x468AC2…Ba7EEDEB to 0xBE72F3…4a057EdF1000 USDT From 0xfb2CF4…6cFF3160 to 0xA403d3…927Ad41e1.2249075006e-8 ERC20 From 0xAF4f2b…982F4Ae9 to 0xBd1D1F…f04F9D2615600 USDC From 0x9d554b…f7232bB4 to 0xc8ABEA…4B1075AB1000 USDT From 0xE31891…612dEe5F to 0x820b32…4d05fA5f6 ETH From 0xcf1871…3529b210 to 0xF43c89…4B66526652.25 USDT From 0xD375Fd…70564308 to 0x031A59…f556b58f10809.338836 USDT From 0xBbEef3…d86D488A to 0x8021b3…BE2b05992.0935506517566695 ETH From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x03F5B8…1da55495 to 0x30463e…6a4dEDdE199999.99999999997 WLFI From 0x14dF46…c3a0D825 to 0x3F3036…99EFe0b120000000000000000 USDT From 0x8df8f6…69f15b7b to 0xb166fC…Bd467e8212295.275305 USDC From 0xb56f9e…E92E87ab to 0xEcF692…220d361E134098.500226 USDT From 0x2df3C8…f32B7850 to 0x415CB6…2b6dB65F16004 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b500600 USDT From 0x7592B0…DEa9DC70 to 0x1A9720…0bB7Bb763000 USDT From 0xb8de3C…C666621D to 0x2459d1…1378bBb0528.433022 USDT From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0x9a6D4d…B037DEBD to 0xBA8289…40D073331e-9 ERC20 From 0x49BC2e…1650936C to 0xF92896…7d265B847471.049682 USDT From 0xf25a72…d8D5af5b to 0xbF62E4…a55b29fc11.646171 USDT From 0x91D254…36e83aae to 0x3B206F…84056F472500 USDC From 0x256771…575626D0 to 0x691C60…e54aD7f70.9997 ETH From 0x4666A1…88B1128D to 0x308B38…2708266F15.58470249691198 ETH From 0x215343…Abef5cCE to 0x852639…cDc1761D5000 USDT From 0x6C032F…cAee950F to 0x8d1512…2b8621c51e-9 ERC20 From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xc3C536…E62BCa36 to 0x69d86F…1C0187E414000 USDT From 0x9c3522…3cda01E3 to 0x9408c7…8406f51323250 USDC From 0x5552FE…E25152f9 to 0x2D6F28…2E22AD622575 USDT From 0xDfDA28…83c430dB to 0x6CEC1e…D2F602e34300 USDT From 0xFC9DD1…B249f805 to 0x2D30f2…177675E76.10992 USDT From 0x7032A7…75214324 to 0xeCD237…C5bDdFCC25000 USDT From 0x41Ded4…A80f0d94 to 0xC4e550…C757C006200 USDT From 0xc72C97…Ec79ce7A to 0xCF80E8…402892221001 USDT From 0xe27Ca5…060D3dD9 to 0x81bDdB…CfC7CCe43e-9 ERC20 From 0x24EBd4…2Ff1b391 to 0xf031F0…40F551E22.511627132000001 ETH From 0x34c546…4F158848 to 0xdAEC97…a0F56691100.141008 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0xCe2d01…F8638293 to 0x5B8B9D…6f35219914921.065 USDT From 0xd8D33d…52EA4f74 to 0x68414c…84ad21005829.224766 USDC From 0x88703D…d8B5c981 to 0x563B66…1eD6BD572500 USDT From 0x0ce948…63f25B68 to 0x1bd95c…fd47bA6E55272.39 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xeCD770…5Cd908e4 to 0xecff7A…06D0B0033975357328000000 USDT From 0xb3CeE1…0152a8bF to 0x214bDF…Cf96664514993.222631 USDT From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6164677 USDC From 0x1A52F8…F1776229 to 0xA7e79F…678229FE41431.441069 USDC From 0xB157bd…03e4B8E0 to 0xdAeA1d…0eE3574e3e-8 ERC20 From 0xb26083…d286159E to 0x5cA200…5f719d4e100 USDT From 0x87482e…0A410945 to 0xED7e9E…dAd87F5A1.0265245e-9 ERC20 From 0x551e16…E42f8743 to 0x7aE747…8B689A1e10000 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010913 ETH From 0x0Cf184…6cCF3c95 to 0xc7766D…1863A234999.89318 USDT From 0x0776ec…Aa28DcFA to 0x3af760…8dc990919.05845977182e-7 ERC20 From 0x7a0a1B…A17A19d3 to 0xAC6CD5…8514C4cb116.448054 USDC From 0xAdB132…40319C38 to 0x24c3E0…1352c567732.7081 USDT From 0xF6Bd3A…f958418a to 0x165697…B091eF0918000 USDT From 0x9D962b…E9210796 to 0x229048…7799Da6A4500 USDT From 0x0dF564…F897ce0e to 0x42Eb39…07901Af312210.508 USDT From 0x5539ef…0D5aEa96 to 0x51BEE6…79b0fD2a2000 USDC From 0x90c710…dbf66C20 to 0xdc1A27…4005D3730.115955 ETH From 0x888888…bF58F946 to 0x64e9f1…E85A6D1b5.086053112e-9 ERC20 From 0xd6040e…4Ac98745 to 0x87c046…8a8D1a313000 USDC From 0xD41eAC…722f571F to 0x47fA25…586C30371.040505824422079 ETH From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0xF671DD…A92e8D49 to 0x4815BA…A138af251000 USDT From 0x2084fB…8354017a to 0x8c7D1c…d88740dD1637 USDC From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0xce4f6f…03397F08 to 0x503982…cea52ff816876 USDT From 0xde0Fc6…41B28feD to 0xe6e476…92b121c32800 USDT From 0x987605…1Db84cCe to 0xA19803…34E40b071 ETH From 0xf7a2c6…E91e12A6 to 0x148fCc…ca1fb5fC1000000 USDC From 0xAe0ea7…B9bDAC9f to 0x10aA7e…18F05f3812827.325406 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x93ce78…BaF9625A to 0x4b3589…f410d2540.905654597461357 ETH From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x7C4403…0651CdfF to 0xa2602C…23A930363000 USDT From 0xE62555…2aA5216B to 0x68bfC5…0771142F3.5949965872275293 ETH From 0x717bF6…65256a21 to 0xea7473…55261d771120.5612 USDC From 0x96452b…dD8f5eb0 to 0xa60dD1…52395B99744 USDT From 0xC7a307…b6ABA6d6 to 0x34d2Ee…00c2102B135.84 USDT From 0x60fE9E…474d7d3D to 0x09bC42…4E1c1998100 USDC From 0x406C28…E196b68d to 0xeC2d1b…5010bEF2780 USDT From 0x2A5020…AC73b635 to 0xf2c7ec…1d1f2d780.27 ETH From 0x8B660D…6E2aF8e3 to 0x545A85…66E079023000 USDC From 0x0379C2…20cd7854 to 0x60a730…8802e7AD4607 USDT From 0x000000…853f4321 to 0xa00018…25d9f723486.76007587721904 ERC20 From 0x7BF2bd…08461C0e to 0xa67Bf7…ABF4eE7011800000000000000 USDT From 0x469B33…0Ac738a3 to 0x5F1A6D…D63F792a23247 USDT From 0xe0567C…A55d50Ae to 0x369825…97E41BBD2.2150485026230267 ETH From 0x7f9A3E…D0A23Fec to 0xE55235…8481976619000 USDT From 0xbCaD7e…195d31e4 to 0x14DA64…Bae150263510 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0xDBa99E…5691AF22 to 0x5fB597…4d4e8dB35000 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0xAe2911…4549d3bb to 0x6d8285…A7bFE9441.1589 ETH From 0xa1F3F2…b6526383 to 0x2eb4cF…Eb9676f18121660000000000 USDT From 0xFAD714…5b4677AE to 0x0AEB1b…ca774434100 USDT From 0xe484C9…12f59281 to 0x4e7187…6991213711000 USDT From 0xf76eFf…05341c9a to 0x41Fc28…b18E393e14084 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0xe52678…c8CE87ab to 0xCFFF3B…0D75F5bf28560.62169 USDT From 0x305279…106A0E0d to 0xB95b15…B80eBBfb17496.93 USDC From 0xa5e124…aF1f7019 to 0x77f5B4…5f68a5AE0.9318909995245943 ETH From 0xbE0198…7CBF459F to 0x18De8B…169BDE4f50000.001691 USDC From 0x55e22c…e46cb1A0 to 0x340a9d…Fc59eF701.0199 ETH From 0x0978AD…36A316eb to 0xF58DdD…fE46a93a0.2930238961246261 ETH From 0x028FFc…bBC50075 to 0xD6fD3E…B856F81550000000 USDC From 0x45Bd1F…3391813D to 0xaf4da5…C4016f873000 USDT From 0x710864…91Ba8D4a to 0x667CA4…24D6bAbD1250 USDT From 0x1F386f…33a8b5EF to 0x5eB534…67bD2E40200.037206 USDC From 0x5D6154…5534ca4D to 0x071ef4…eBBeB66915577 USDT From 0x0e6A5C…D6157519 to 0x5e5b2b…a6D8324025826.98 USDT From 0xf514e2…d6c8Cb79 to 0x29AcC5…06de72CA300.04 USDC From 0x3Dca7f…56E413a6 to 0xE7BC2A…485317219.252e-9 ERC20 From 0x0f33A1…D9C8bd40 to 0x93D0ED…De2Ee19f20000 USDT From 0x4262A4…86c7d8d3 to 0x74d4ee…2107CEDF1000 USDT From 0x22aEC4…Ba3f98d7 to 0xcf471f…449658c629009.6301 USDT From 0x2B29ce…84068E31 to 0x6d5E42…DB7025E5721.903207 USDC From 0x24051c…4E28D227 to 0x1B3a48…D974bFA3155000 USDT From 0x657a0A…F575fe92 to 0xD12C9f…59c376013.2179962447e-8 ERC20 From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0xec8557…18231A0d to 0x8B5B37…9b2B40f415000 USDT From 0x935908…39664Df5 to 0xb6752a…8a7F41E511000 USDC From 0x9459d0…4A2C95E1 to 0x47ee9a…3A25334F7415.6 USDC From 0xaE8411…bDA4b573 to 0x782dC9…f85D9F826067.458469 USDT From 0x21b286…BE204eA7 to 0x218343…C13721816000 USDT From 0x8091dF…4252AA67 to 0x085594…8C41EDbA1167049260000000 USDT From 0xf6f7b5…be378A09 to 0xf8C2cA…7c8a305A1.334803473159594 ETH From 0x85001c…6B36c1Eb to 0x2EC3c9…B51bCdac1e-9 ERC20 From 0x0199CE…B28Ec62f to 0xCAe003…DF9B90d91000 USDT From 0x89faA5…13cB20bb to 0xAF9Ece…677a832F0.02479803463946568 ETH From 0x85c509…0DE54512 to 0x97e425…983e745D10000 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x424183…89002896 to 0xb33F7d…553aE1EF1.00055420508e-7 ERC20 From 0xB68F89…0a0CD2C8 to 0xB96306…202B2dbA490 USDT From 0x88cA9b…aB98AfdA to 0x65E4D9…c4b7De773500000000000000 USDC From 0x344Df3…E2aB741d to 0x4F825c…Dc71e1Fe1700 USDC From 0x9550F5…c65a0DC8 to 0x5c687C…F47543662.016765 ETH From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0xd48b29…fa9c90f0 to 0x37ba70…1e31E349200000000000000 USDT From 0x04B029…c5da0d01 to 0x67daa0…B365dBa712 ETH From 0xA2934D…A18394EC to 0xa7a845…497407c90.1 ETH From 0x2b7c46…Ee9F177A to 0xFE74F4…15882F70607.5 USDT From 0x9C376d…2D4E53E8 to 0x56ae31…cf978A431718.09 USDT From 0xB0dF58…Fe5F3352 to 0x89277b…D921529450000 USDC From 0xF6Dc87…c3995606 to 0x9234E1…a1b3DA121 ETH From 0xf6a374…871474ff to 0xA4A513…2F9e44C91.5 ETH From 0xF83d1A…60229246 to 0x9DA98e…795dAb2d270 USDT From 0x0EBed9…7A9762a6 to 0x2c6583…57240004146092.77 USDC From 0x889f7f…5328edFA to 0x58C196…572b1fD13000 USDT From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x945AE1…FA0D88D2 to 0xFaD9D7…2b47F9c51.4 ETH From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF300 ETH From 0x7C44Fb…916d3A8D to 0x3E51DF…85d0f821100 USDT	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000577143197982792 eth 0.000577143197982792 ETH
0xa71cbe…2b2b2e23	23311646	Sun, Sep 7, 2025 1:53 PM	0xc17ea9…79166416	From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x1Ed644…976e4728 to 0x7ae96B…2608AFce9050 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x5275Db…B128D4fD to 0x2B0966…4E021Fb11.25e-8 ERC20 From 0x5161fc…077a485f to 0x2d1f98…A81CeEA0752.68 USDT From 0xD00CA8…58a5e6EB to 0x8e7C6C…Aaa4f5A518.5331 USDT From 0x6f7f19…8d72e027 to 0x93234b…05d774Ec1.7142e-8 ERC20 From 0x4B5190…7796B698 to 0x255037…B6ae7b1821260 USDT From 0x9d554b…f7232bB4 to 0xc8ABEA…4B1075AB1000 USDT From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0xF4f958…f6fB0013 to 0x7dcc85…54b18c8915000 USDT From 0x8ba2e6…3AB11068 to 0xA6b28B…9B50031886200 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xda05d7…af51EF8F to 0xaB3811…BCfEE46B56800 USDT From 0xdfBc2C…2E2d0Cd8 to 0xf4b309…e89DE8fF2500 USDT From 0x77d1c7…C928D921 to 0x388874…dF34054c100000000000000 USDT From 0xCA542E…41FCF68E to 0x2C2006…607e649C82110.73023 USDC From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0xD8B4eE…EC62EAD2 to 0x1C3467…AB60255C200 USDT From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0x314b5a…2F269663 to 0x29BEb8…D64cAFF22070 USDT From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x6DDC77…213cB598 to 0x5d5939…76Ecd053118246.8 ERC20 From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0x96452b…dD8f5eb0 to 0xa60dD1…52395B99744 USDT From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0x5A985b…D933F680 to 0x6bd654…6EE2b38A100 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xDbBC57…A8393608 to 0x14F957…b21C03730.2548593519984932 ETH From 0xCe4Cb7…F83Eff1c to 0xF53642…FEe04b8F584 USDT From 0xaAe439…43548A5E to 0x7854cE…e06107AD19996.500612 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xDc7fD0…99f21BFc to 0xdF2836…6b71249B3000.869459 USDC From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0x295A93…d96327fb to 0xB354B4…d3fDE7A1628742514900000000 USDC From 0x95d4b0…fd0B5Da9 to 0xddCEC5…913Bc31916437000000000000 USDC From 0x521C0F…3ca165a1 to 0x07E26a…d6c166629500 USDT From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0xB086EC…7BA14E68 to 0x6Fd906…8f63058310 USDC From 0x37Ac59…69D657bd to 0xfB84A9…00Fa57a05500 USDC From 0x3EB566…a0c4Ba00 to 0xB5Cb85…3DCDf6312 USDT From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x020961…bADD95FC to 0x719b7C…eabE01259331.666075 USDT From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE3780000000800000000 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x06B199…62A1b9A4 to 0xF8F4F4…8CD74c79100000 USDT From 0x6959D3…50b688e9 to 0xb082C7…d40a64Ef20000 USDT From 0xb56f9e…E92E87ab to 0xEcF692…220d361E134098.500226 USDT From 0xE171D8…92Da8521 to 0x078766…244f1B1260093.93791 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x0EBed9…7A9762a6 to 0x2c6583…57240004146092.77 USDC From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892833144.278502 USDT From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC10800 USDC From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0xeCDfdb…Fc2Eb2b3 to 0x6D53B6…6f3368ad1002729.527728 USDC From 0x0e6A5C…D6157519 to 0x5e5b2b…a6D8324025826.98 USDT From 0x8EAC43…3E147802 to 0x2544b6…f9C779dC224870000000000000 USDT From 0x5057e1…9b200D44 to 0x11e33C…86AfbD14135 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x6A4dd4…B16aBF81 to 0xd644aD…CE2c59301527533325106000100 USDC From 0x837Aa4…B017aF65 to 0x2E062a…1c8e4b812676960000000000 USDC From 0x5B33ff…8c319786 to 0x602a3D…9b613d953675 USDT From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x4a0D91…F0C66430 to 0xDD3150…B2E9cad930000 USDT From 0x6A2089…986A3073 to 0x7EbA20…279Df5EC2.0000001001e-8 ERC20 From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x09a7B9…9306aFd9 to 0x0Edb1b…146884FA5140 USDC From 0x657a0A…F575fe92 to 0xd12cF4…c4Ad760132179962447000000 USDC From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0x7C44Fb…916d3A8D to 0x3E51DF…85d0f821100 USDT From 0x0bB8CF…2F177239 to 0x1DBEBb…BfC1615b100 USDT From 0xD92eF4…CE9f1987 to 0xF919F6…9AEEFe281 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x3598a3…3B4F484B to 0x4470Cb…6B1698F229293.51 USDT From 0x639fbC…c469E6fc to 0x4c5411…dc7d72E318200 USDT From 0x90cb74…29F45554 to 0x02ac84…3884dE2c1139.056035 USDC From 0xEC033F…7Db7022a to 0xeF5DCb…39Bd31900.4718715408375327 ETH From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x6e9a9D…76Bd0c15 to 0xfD741F…c481754F1004.8268 USDT From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xDF5EF3…9bF7cB5d to 0x26Ef53…5972B51056083.627345 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x66934e…55655Ea3 to 0x89C536…61D2c79C22001.09 USDC From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD003620 USDT From 0x25210D…A1e23c6E to 0x928848…c8307BB320000.002001 USDT From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0xED2F1D…673FB2c1 to 0x807b42…DE3451400.020576693544920716 ETH From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0x9B25f6…54396c7b to 0x2994Ad…23F629c51e-7 ERC20 From 0x67AB18…5E12bC32 to 0x443C2A…59Fd1f2B9492.574032 USDC From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0xeF7aF1…9Fa42590 to 0x9cfCC0…2297146971875.865181 USDT From 0x546A5c…9700C382 to 0xf038db…7210d2221500 USDT From 0x330e96…2A7358F7 to 0xbc5dA9…F6683e4618000 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.000100828504612908 eth 0.000100828504612908 ETH
0xe1fdca…5ba861dc	23309095	Sun, Sep 7, 2025 5:21 AM	0xc17ea9…79166416	From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c6300 USDC From 0x7D0eaa…8930Bf93 to 0x4b0775…4EBe215a1.020061042432288 ETH From 0x69f8cF…6DF7C574 to 0xafecCA…71672Dc23.43983296059313 ETH From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0xADd3B2…F277Df01 to 0xb7263E…B628dB700.1 ETH From 0x03e02c…fc683EFA to 0x3fbbF8…e636BE42100 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0xb5E5b1…083807aD to 0x0d9D34…66ed13B62130 USDT From 0x19fe31…E9e36BeA to 0xF62189…77f322B81.1182 ETH From 0x0c1b48…5D7F1689 to 0x5C3677…3827D1bd7000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0x8F6c0D…0A4CBf31 to 0xc517f4…74EDB7E91 ETH From 0xbF936e…1b9FD1DE to 0x227769…2f90e5a58.940544115044228 ETH From 0x081B91…62AE9871 to 0x673ac8…C33008eB19.015 ETH From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xaB2D7f…ADd7c8FC to 0x0498c9…8d848e8D2.136551226622205 ETH From 0x0d661c…7df9304c to 0x039062…b2c1CcF316134.650099 USDC From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D2876.994117 USDT From 0xefe926…Cd0512D9 to 0x4FbD50…40F31B9a19 ETH From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x35B3F9…191F4E78 to 0x6f0d75…2a06Bcf62.4810592e-7 ERC20 From 0xA8ee67…341F29c3 to 0xFdE5c6…5eA0f2521.2518449749584664 ETH From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0x73c8d5…823d7336 to 0x093A9D…CCA3FFC433.582749669766756 ETH From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x0aEaaC…232d6dc9 to 0x50A244…BeBF8b8C33.904477 ETH From 0xbFed48…9ecf198F to 0x714eE2…A8Ef6Ab41.53e-7 ERC20 From 0x5d72aa…cbA15875 to 0xa098F1…f1e5C9F71.3314065929522592 ETH From 0x081fA6…ae9Fa50e to 0x7b8CE1…D9aD57641 ETH From 0x3c16CD…086d6B95 to 0x7686a5…4CeFC9581.4520678214766138 ETH From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x336636…8F3EfC31 to 0x96f06e…e76843041.2541148320418471 ETH From 0x177cAf…C3586e03 to 0xf9ae06…272126cB20000 USDT From 0x063E77…5C2e5477 to 0xAB2be6…07cEa6fB4.599304314314824 ETH From 0x5004b9…be81FAcd to 0xC946B1…C483f91920000 USDT From 0x617492…10eD9217 to 0x99ff89…161c24112.0774576948716574 ETH From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xeF11BC…a53cF010 to 0x51fC67…64e7C9b51.27 ETH From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0x49548D…dEbb2975 to 0x79ebE7…fB90C2Db2.28 ETH From 0x629a86…172f4D50 to 0x9Dc23f…6d26Ac701.58 ETH From 0x525BD3…85d16494 to 0xE707Ae…66b7EBe710 ETH From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xAE4881…02957F08 to 0xBDc375…30821D9E0.59 ETH From 0xcc3C2C…37812508 to 0xcec63C…589567AF2.18 ETH From 0xdcB136…51d5D42E to 0xceeCC4…f3b4C59B42899 USDT From 0x6aad6B…Db046D4E to 0x24872A…b5CB1d981 ETH From 0x7eC408…C9d70569 to 0x802AC5…1967d1fE3.964524489517185 ETH From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x26C265…Bd54B417 to 0x2a0c10…d1a907bF14.999958 ETH From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0xd55CAd…dbcC3130 to 0xC638a6…b6157A3537.94331745618767 ETH From 0x65A4a9…9C05259a to 0x15972E…46F2152A5.506119928346847 ETH From 0xCe141C…4069B9b2 to 0x92Ed73…536b6f5012100 USDC From 0x50ae45…C6684Dc1 to 0x801A4C…7f3BAaca1.1517635809552629 ETH From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xce174b…C2e9a834 to 0x7Cdeb4…6Dc60e9E2.883474238020521 ETH From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0x049549…8ff2d35b to 0x0b3e4A…0dbca4181300 USDC From 0x8236A3…52Ae825B to 0x5c687C…F47543660.2381628484276672 ETH From 0xFC9DD1…B249f805 to 0x2D30f2…177675E76.10992 USDT From 0x3EB566…a0c4Ba00 to 0xB5Cb85…3DCDf6312 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0x5D95AC…042d5e98 to 0x71a78d…1D716be21.089004287316577 ETH From 0xEa775D…b9a0cD32 to 0x657E7F…C675Fe92100 USDC From 0xA22BDD…a2A4324E to 0x341260…9D50371E1.120606223604243 ETH From 0x59b541…8FDDCE3a to 0xa8c164…dfe8A7b01.1099729811015733 ETH From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x6475b6…c3703Ca5 to 0xddEFc1…bc4fa2fA0.79451431234121 ETH From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0xaD9307…2C90e02a to 0xd97BB0…fcDabDB733790.68 USDT From 0xe7B36d…4e42112e to 0x3b45FA…2D5C71360.9 ETH From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xeb3e81…A215f38C to 0x4912aD…dF0dE4d23.92 ETH From 0x0776ec…Aa28DcFA to 0x3af760…8dc990919.05845977182e-7 ERC20 From 0xe99476…F65055B2 to 0xfa7D8b…88427e3e100 USDT From 0xEB2B7d…45eE531e to 0x3e2Ac2…F9E898711.134229869629413 ETH From 0x1777C6…073D6376 to 0xdACc5E…07c6B0fa1e-9 ERC20 From 0xE93d7c…fAa4953b to 0x01FB8f…d58c3cD0200 USDT From 0x83D584…2F616270 to 0x3EbEb1…0dd861622266 USDT From 0xd65ca6…4F200ef6 to 0xf13359…2eE8f0A515.925328994669414 ETH From 0x761d60…e82B1023 to 0x0Fe6cc…e4C7DF1B1.3837548460086466 ETH From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0xc65d3b…3fDD24bd to 0x39eD28…Da7C476914.12954928 ETH From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0xA78933…07171466 to 0xe08E08…97066b390.9801395170211704 ETH From 0xad453B…aEBC98F8 to 0x744e4B…3Be18cEB31397.185042 USDT From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x4f4807…d50344b5 to 0x982F9f…2c6d68963.048758 ETH From 0x650f9e…1cE0e19b to 0xBc9168…7b39041323310 USDT From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0x6B9387…5f4bBf27 to 0x6080b3…07579Fe30.5114802820437524 ETH	0x44436F…c719B9ad	0 eth 0 ETH	0.00008448857516726 eth 0.00008448857516726 ETH
0xb5952d…9298f22a	23308265	Sun, Sep 7, 2025 2:35 AM	0xc17ea9…79166416	From 0xAc4356…2ca2D301 to 0x868175…5A28520e2350000000000000 USDT From 0x71f7AB…f977792E to 0x11f8D0…A8D998974141.5 USDC From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x77EbAB…1a1838d3 to 0x9810BF…c68E6da517693.462203 USDC From 0x9eB078…1695D40A to 0x4e6c86…A4B7F85110955.96 ERC20 From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x9eB6fF…14b25b6c to 0x0b3e4A…0dbca41815322.931504 USDT From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0xea2661…EC99F4DF to 0xe113Ad…Ea98f4900.48905094 ETH From 0x2df6da…72C5400a to 0x792732…77Bf1dF780 USDT From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x1777C6…073D6376 to 0xdaC149…234aB0fA1000000000000000 USDC From 0x1FD409…00a9BF29 to 0xE143A6…7AD7E3D3101911743978000000 USDC From 0xF4f958…f6fB0013 to 0x7dcc85…54b18c8915000 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0x4dbd46…A0C29771 to 0xA19529…6Ef5B62a146475 USDT From 0x167d13…1FdFfA5b to 0x66D331…e7fC398E20000000000000 USDT From 0x81F16b…fdce771d to 0xFcC144…Bc53b4Ea30000 USDT From 0x4a0D91…F0C66430 to 0xDD3150…B2E9cad930000 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0x4B5190…7796B698 to 0x255037…B6ae7b1821260 USDT From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB46100072.010197 USDC From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0xc58adC…39E31FB0 to 0xA9D346…BdC4E76E11000 USDT From 0xfAeA86…87DEF368 to 0xb93a66…26c3831C10001.930372 USDC From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0x03e02c…fc683EFA to 0x3fbbF8…e636BE42100 USDT From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000059534113440426 eth 0.000059534113440426 ETH
0x19d50c…a65b2162	23308256	Sun, Sep 7, 2025 2:33 AM	0xc17ea9…79166416	From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xbF936e…1b9FD1DE to 0x227769…2f90e5a58.940544115044228 ETH From 0xdF3c91…193e8fDD to 0xB03db5…cb5739870.988842702305059 ETH From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB46100072.010197 USDC From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0xe7B36d…4e42112e to 0x3b45FA…2D5C71360.9 ETH From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0x26C265…Bd54B417 to 0x2a0c10…d1a907bF14.999958 ETH From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0xc58adC…39E31FB0 to 0xA9D346…BdC4E76E11000 USDT From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0x26f066…38B183A1 to 0x95558e…c640B18c1.8141689799405674 ETH From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xA8ee67…341F29c3 to 0xFdE5c6…5eA0f2521.2518449749584664 ETH From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0x0aEaaC…232d6dc9 to 0x50A244…BeBF8b8C33.904477 ETH From 0x4f4807…d50344b5 to 0x982F9f…2c6d68963.048758 ETH From 0x69f8cF…6DF7C574 to 0xafecCA…71672Dc23.43983296059313 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0xbFed48…9ecf198F to 0x714eE2…A8Ef6Ab41.53e-7 ERC20 From 0x7eC408…C9d70569 to 0x802AC5…1967d1fE3.964524489517185 ETH From 0xeF11BC…a53cF010 to 0x51fC67…64e7C9b51.27 ETH From 0x336636…8F3EfC31 to 0x96f06e…e76843041.2541148320418471 ETH From 0xA22BDD…a2A4324E to 0x341260…9D50371E1.120606223604243 ETH From 0xb2282F…5F1DA6c7 to 0xEE8826…3e59b7f61 ETH From 0xb5E5b1…083807aD to 0x0d9D34…66ed13B62130 USDT From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0x5D95AC…042d5e98 to 0x71a78d…1D716be21.089004287316577 ETH From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0xf24E5d…28dA8da6 to 0x2dC4Ee…42d7f4670.9114346193676249 ETH From 0x8F6c0D…0A4CBf31 to 0xc517f4…74EDB7E91 ETH From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0x761d60…e82B1023 to 0x0Fe6cc…e4C7DF1B1.3837548460086466 ETH From 0x1777C6…073D6376 to 0xdACc5E…07c6B0fa1e-9 ERC20 From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0xeb3e81…A215f38C to 0x4912aD…dF0dE4d23.92 ETH From 0x50ae45…C6684Dc1 to 0x801A4C…7f3BAaca1.1517635809552629 ETH From 0x063E77…5C2e5477 to 0xAB2be6…07cEa6fB4.599304314314824 ETH From 0xAE8803…2B6EDE22 to 0x7bBbD7…7F98316C1.793 ETH From 0x59b541…8FDDCE3a to 0xa8c164…dfe8A7b01.1099729811015733 ETH From 0x22acdf…D26D3207 to 0x586e63…C3630Ffa1.0008092316280586 ETH From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x167d13…1FdFfA5b to 0x66d6d7…3256398E2e-11 ERC20 From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0xAc4356…2ca2D301 to 0x8682AE…Ebf7520E2.35e-9 ERC20 From 0xa6b518…D26f59c1 to 0xDeA581…BF3937Cb1.2 ETH From 0x03e02c…fc683EFA to 0x3fbbF8…e636BE42100 USDT From 0x2E60e6…ce7f8e71 to 0x03515E…7126ac441.9999 ETH From 0x5d72aa…cbA15875 to 0xa098F1…f1e5C9F71.3314065929522592 ETH From 0x6aad6B…Db046D4E to 0x24872A…b5CB1d981 ETH From 0xb01829…D2d26f65 to 0xA567Bb…A29a4a804.6 ETH From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0xA3cf68…9b2fa826 to 0x97CA5E…2247e4090.5 ETH From 0x3EB566…a0c4Ba00 to 0xB5Cb85…3DCDf6312 USDT From 0x0776ec…Aa28DcFA to 0x3af760…8dc990919.05845977182e-7 ERC20 From 0x3c16CD…086d6B95 to 0x7686a5…4CeFC9581.4520678214766138 ETH From 0x7D0eaa…8930Bf93 to 0x4b0775…4EBe215a1.020061042432288 ETH From 0xF4f958…f6fB0013 to 0x7dcc85…54b18c8915000 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x7e43b8…75bb9520 to 0x7b3BF0…6cE152a39.152613306947286 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0x081fA6…ae9Fa50e to 0x7b8CE1…D9aD57641 ETH From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0x617492…10eD9217 to 0x99ff89…161c24112.0774576948716574 ETH From 0xd65ca6…4F200ef6 to 0xf13359…2eE8f0A515.925328994669414 ETH From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0xdE5bd7…7fb085b8 to 0x180881…cFE5A79E6226.448213 USDC From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0xcf95Dd…e43Cb7a7 to 0xEc0611…1BDEe83314000 USDT From 0x081B91…62AE9871 to 0x673ac8…C33008eB19.015 ETH From 0x093a56…6DA3Ffc4 to 0xf62f7C…97d762AF33.58273183098204 ETH From 0xA78933…07171466 to 0xe08E08…97066b390.9801395170211704 ETH From 0xc65d3b…3fDD24bd to 0x39eD28…Da7C476914.12954928 ETH From 0x119F28…9E947A5d to 0x8b4BC7…D557370D0.27999309350369356 ETH From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x6c447d…D497953f to 0x0161De…713F17451.199984024047035 ETH From 0x629a86…172f4D50 to 0x9Dc23f…6d26Ac701.58 ETH From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0xCd4810…D9c6A9cB to 0x3AEcf6…E780e6280.8046801867853777 ETH From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0x6475b6…c3703Ca5 to 0xddEFc1…bc4fa2fA0.79451431234121 ETH From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x4dbd46…A0C29771 to 0xA19529…6Ef5B62a146475 USDT From 0xEB2B7d…45eE531e to 0x3e2Ac2…F9E898711.134229869629413 ETH From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64917543 USDT From 0xd55CAd…dbcC3130 to 0xC638a6…b6157A3537.94331745618767 ETH From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x73c8d5…823d7336 to 0x093A9D…CCA3FFC433.582749669766756 ETH	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000121709622221811 eth 0.000121709622221811 ETH
0x68ee75…ddefe6bd	23305018	Sat, Sep 6, 2025 3:42 PM	0xc17ea9…79166416	From 0x462Bc4…Fa3F2a53 to 0xE042aE…5046a69F0.5 ETH From 0x081fA6…ae9Fa50e to 0x7b8CE1…D9aD57641 ETH From 0xccCBd2…F8DF66f2 to 0x4a0a51…61C664305.05 ETH From 0xAda3e7…CCe0f8Ce to 0x2264C1…1bF1635532400 USDT From 0x1b8440…6e1559Ac to 0xE830e9…fb9815971.5 ETH From 0x59b541…8FDDCE3a to 0xa8c164…dfe8A7b01.1099729811015733 ETH From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB980000 USDT From 0x80cAC6…958b5597 to 0x468bCB…23dc88F7122717.079454 USDC From 0x7482a7…05F9015b to 0xf2A505…C2ce169E1.2280158881821797 ETH From 0xa6d6f0…1536B988 to 0xa0348B…f44FA63933500 USDC From 0x2F2a0b…45300080 to 0x50A244…BeBF8b8C4.7753559138e-8 ERC20 From 0x50ae45…C6684Dc1 to 0x801A4C…7f3BAaca1.1517635809552629 ETH From 0x91555f…173860A9 to 0xdE321f…a2669ce215006.6 USDC From 0xA7FC00…145b3Cf9 to 0x512702…65DEc22a21750 USDT From 0x3fAF49…1f6B02fE to 0x405D10…a10983D812553500000000000 USDT From 0x3a628e…cf9479E6 to 0x5A7f28…7b6BF8C71.350693485222668 ETH From 0x61deB3…253733cc to 0x7ba4F6…C1aAdE132.40898 ETH From 0xFea0D4…1bfF09fD to 0x22289d…5E7ef99619000 USDT From 0x0aEaaC…232d6dc9 to 0x50A244…BeBF8b8C33.904477 ETH From 0xDea090…CCB22ee0 to 0x7f6926…134838601.34138861 ETH From 0xFE7C07…8cC3Eb09 to 0x3c3606…c65169fF1.3230309278619279 ETH From 0xC87002…cE56c291 to 0x23fEeB…6a6f44925.1127152728e-8 ERC20 From 0xe29f7F…23c60FB5 to 0x975b38…5AF8606d3.3955 ETH From 0x3c220A…04013d56 to 0x122A7a…cE2725CE2.61082746 ETH From 0x79514f…4B912Cb3 to 0x6B63Af…d83836a9100 USDT From 0xf24E5d…28dA8da6 to 0x2dC4Ee…42d7f4670.9114346193676249 ETH From 0xB5Bfb6…c64E4C39 to 0xAE42CA…89f3217C1584.697496 USDT From 0xDD4Cb3…133AF894 to 0x0Fe6cc…e4C7DF1B2.4242915 ETH From 0xdD9852…00e11C80 to 0xcb0Ce1…D25A75F01.0516486955443405 ETH From 0x61D3Eb…885513BB to 0x21772b…864f39C45.42994562 ETH From 0xc65d3b…3fDD24bd to 0x39eD28…Da7C476914.12954928 ETH From 0xd7B88b…F907c1ac to 0xe73eBc…b47939136.72248937115144 ETH From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0xF44da0…070cCedb to 0x3E5484…Fd5304dE20 ETH From 0xA0A4f7…cE9d4a2E to 0x66F588…89049Cf72.892491991142885 ETH From 0x520FCb…f70FaA4f to 0x65ef95…EcD6E3Eb1000 USDT From 0xc73887…70E17fda to 0xAe982F…BE6eA5175517 USDT From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d32420.10052 USDT From 0xe92aEA…bD634c22 to 0x36D273…2fD3c1471.51397493892592 ETH From 0x00933A…6A537f5f to 0xDABc96…449246800.44 ETH From 0xEF955e…6fA79F49 to 0x338Ec8…462f4DCE15000 USDT From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x00A2c3…9fC14035 to 0x64b4f4…9479469f20000 USDC From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0x1E3359…BeA5bbDB to 0x886d1C…004c5754500 USDC From 0x9F368d…4F5b6aD8 to 0x9810BF…c68E6da520191.08 USDC From 0x948c9e…e16eb1B9 to 0x970F64…358a6af31 ETH From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x6475b6…c3703Ca5 to 0xddEFc1…bc4fa2fA0.79451431234121 ETH From 0x7958bA…3c464bec to 0x69e4d0…7E6656842057.708035 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x10A0CF…88E538b5 to 0x25A234…fC4F89f516853.42261 USDT From 0xE71B5e…408b13C7 to 0xCd54Fb…4e772f394075 USDC From 0x5930F4…478bCaD3 to 0x7350b0…b7160C3310978.868509 USDT From 0xb808B6…518CD97B to 0x3c911B…36eB274d1.2 ETH From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0xA8143F…B4136aD5 to 0xf1b847…87BeCE651.17323826 ETH From 0xD081f6…603B4B9e to 0x051819…975CFf1839964 USDT From 0xc13E89…F90d2930 to 0x3D2a32…514579131.893 ETH From 0x111Eee…e8c2F17a to 0x578622…C766f83b243.83 USDT From 0x084C76…88c80115 to 0x83e76C…E24eb2158 ETH From 0x0B33b0…85d21979 to 0xBd32EF…025Df21B0.506047 ETH From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD077798 USDC From 0xFE3132…D7cF2141 to 0x23f36D…4140F52514.7625 ETH From 0x336636…8F3EfC31 to 0x96f06e…e76843041.2541148320418471 ETH From 0xC7df8C…f59d599a to 0x5773Cb…f6A77B7823550 USDT From 0x51fE66…C61ED0e2 to 0x5C219A…1187c7D259.191616023912 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0xBc5Cb7…056C7E26 to 0x26A5c9…454bF46412000 USDC From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0x784eBa…D058e504 to 0xBDDe09…b9De4e771.35 ETH From 0x5fd9F1…a17e4011 to 0xB3a734…2Fc282C01.8669041631534131 ETH From 0xEe3ee8…596b9417 to 0x1A9668…4BB752B220074 USDT From 0x617492…10eD9217 to 0x99ff89…161c24112.0774576948716574 ETH From 0x328f28…191Ba23A to 0x954350…8D26fBFb150000 USDT From 0x4f4807…d50344b5 to 0x982F9f…2c6d68963.048758 ETH From 0xCE0313…89b41B90 to 0xDf67ca…B1274aD63489 USDT From 0xF217E3…c52C9007 to 0xab5E66…331E569d50112 USDC From 0xb8137c…b3fB10ad to 0x9d1C61…48bDD98F5 ETH From 0x4cE300…5b2c2552 to 0xBFcCC2…Acb39C761.1616021481177272 ETH From 0x5a2dA1…801ba56C to 0x4cCfE0…9a4883522.999879332582208 ETH From 0xcbda2a…33E9B3CE to 0x065d28…191c922B4998 USDT From 0xa9aD43…d218d856 to 0x830F6D…B2b2c2322794 USDC From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0xdE5bd7…7fb085b8 to 0x180881…cFE5A79E6226.448213 USDC From 0xB696be…e391dBeb to 0xE40573…726B8bB84.999968686335226 ETH From 0x2555fA…85898f22 to 0x563ba2…75f7B8106.35e-9 ERC20 From 0x4681bE…67DC88F7 to 0xE5f733…5a21478712500 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000087973172474022 eth 0.000087973172474022 ETH
0x90cd03…da852285	23305012	Sat, Sep 6, 2025 3:40 PM	0xc17ea9…79166416	From 0x28671C…eAd8dEbd to 0x17A94c…e7Ae3D2B71.335472 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB980000 USDT From 0xE45C83…977AD88c to 0x6EDd9d…1B4eF2A67 USDT From 0x7e0d02…395F23B1 to 0xad96F4…b475025E20000 USDT From 0xB5Bfb6…c64E4C39 to 0xAE42CA…89f3217C1584.697496 USDT From 0x4a0D91…F0C66430 to 0xDD3150…B2E9cad930000 USDT From 0x2bE535…29F27BA6 to 0x459f73…ba5Cf588100000000000000 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd229718 USDT From 0x304cf4…d2361C2d to 0xbAa866…66bE3522100 USDT From 0xF82272…ef8FCBb7 to 0x9687ef…9186d9922000 USDT From 0xA7FC00…145b3Cf9 to 0x512702…65DEc22a21750 USDT From 0x5314F8…296CD71e to 0x313899…9c09Bb646000000000000000 USDT From 0x636ABe…6E9933FE to 0x54E818…0991eF3E2500 USDT From 0x1709e7…44a12889 to 0xd0f026…1980bc6c51000 USDT From 0xE68a4C…4aF53037 to 0x1a3d65…Eca9213A25112 USDT From 0x664ffC…13B3d932 to 0xD3DbE9…022c450016895 USDT From 0xC5b11B…9e49897d to 0x1fdeBb…a2094826270 USDT From 0xB734C0…05dAeb7E to 0x78bF22…5C45f6044850 USDT From 0x797799…47eb6b79 to 0x548B4f…B5B13ab510450 USDT From 0xEAa5d6…03fa0b4F to 0x58299b…edCaBf3411695.8 USDC From 0x12700B…429fFF95 to 0xF96AE2…218B65E37000 USDC From 0xd4915b…B585e6F2 to 0x6B2Bb2…5d5e92a60.0000061079263908 ERC20 From 0xe412c7…dC5BBb2C to 0x130199…1F1962E714000 USDC From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1614245 USDC From 0x3af3BE…BB37C4d6 to 0xBCA612…1b2AB66060 ETH From 0xF6Bd3A…f958418a to 0x165697…B091eF0918000 USDT From 0x206b62…0f2b3499 to 0xBdDC6C…EF03E31D138 USDT From 0x80cAC6…958b5597 to 0x468bCB…23dc88F7122717.079454 USDC From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x835e0d…b7C325dB to 0x7731E1…6943415a657.819 USDT From 0xD92eF4…CE9f1987 to 0xF919F6…9AEEFe281 USDC From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F7950 USDC From 0xEcefeF…Ce982120 to 0x44d361…33900b51540 USDC From 0x6e9a9D…76Bd0c15 to 0xfD741F…c481754F1004.8268 USDT From 0xdB84A7…dbc9850e to 0xa5039b…d32BcCbD1501.989976 USDC From 0x049549…8ff2d35b to 0x0b3e4A…0dbca4181300 USDC From 0x81dafE…9dAaA6Bc to 0x9282b3…AE07265f4100 USDC From 0xe00a3F…27Cd8f11 to 0x239AEE…c8e720200 ERC20 From 0x53Be02…e9e41ed7 to 0x759f03…E4416b3D2000 USDT From 0xE93d7c…fAa4953b to 0x01FB8f…d58c3cD0200 USDT From 0x106d6B…f280A085 to 0x130199…1F1962E715000 USDT From 0xd13190…9Dd73C6C to 0x5A3575…726ca1282000 USDC From 0x81F16b…fdce771d to 0xFcC144…Bc53b4Ea30000 USDT From 0xBd049F…BddE88d7 to 0xbfDb0A…b94145441000 USDT From 0xe244be…267D8Eaf to 0xDA4845…Cb65733C13150 USDT From 0x7068e9…f7Bc8528 to 0x500A59…004481b825396 USDC From 0xD31E45…F041776C to 0x6953bE…CDd2c43C99906.64 USDT From 0x18930f…25919dEF to 0x9E2Da4…CE93Bb905000005014000000 USDT From 0x9d65A8…e5aa4f4A to 0x89D1C0…9e21832310000 USDT From 0x7C4403…0651CdfF to 0xa2602C…23A930363000 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f131151 USDT From 0x1E3359…BeA5bbDB to 0x886d1C…004c5754500 USDC From 0x3c5Cc0…036FC791 to 0xEBA4f1…c231A56a46080 USDC From 0xeDbbA8…7E988Aeb to 0xa6Ce0c…94F6cD64140391 USDC From 0xe3374e…053603A1 to 0x714B3C…C2205f4A40937 USDT From 0x9e1983…E2815516 to 0x5c2CCc…392808b52625 USDT From 0xD803C8…20711781 to 0x174B9c…B125B16410 USDC From 0x6A94F8…52f6c873 to 0xD3187e…0b239ab4134989.2 USDT From 0xC1482b…9f624264 to 0x2e7764…fD149fb5100 USDC From 0xdcB136…51d5D42E to 0xceeCC4…f3b4C59B42899 USDT From 0xD9369e…Bfa01AB5 to 0x75044A…6C360F6d1792 USDC From 0x98F170…44A26C79 to 0xa90fC2…DEaA98ea4500 USDC From 0xF66E28…3524450a to 0xE6F95C…ABf616E6104426.446806 USDC From 0x140D50…7835771b to 0xf3b97d…a6585Fe4179999.383972 USDC From 0x650f9e…1cE0e19b to 0xBc9168…7b39041323310 USDT From 0x4681bE…67DC88F7 to 0xE5f733…5a21478712500 USDT From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x1135e4…f88560cc to 0x625d0a…6b0B0a5015000 USDC From 0xd68F15…5f9aE900 to 0x24062b…d63c92c02240 USDT From 0xc8F22f…CEBCb64B to 0x02A729…422167bB272407.833735 USDT From 0x34F1b5…7cbF5b0c to 0xF5B610…f767129f500 USDT From 0x1F4eDd…17d99AA0 to 0x4555e7…C4c503e812294.73 USDT From 0xf821d7…046Cbd94 to 0xeF6F94…41F95cF51000 USDT From 0x2Ab9d5…ac0B7026 to 0x51dD7e…B51318Ea10145 USDT From 0x408a4A…2714b7C9 to 0x68979F…3824Eb8427300.47 USDT From 0xE71B5e…408b13C7 to 0xCd54Fb…4e772f394075 USDC From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0xa81822…53e18000 to 0x26bD97…838b40d350000002914000000 USDC From 0x140217…9091b562 to 0xD7FAd5…b89d577f100 USDC From 0xC98276…04A07862 to 0x33dC03…87e942211000 USDT From 0x424513…4D052ac3 to 0xbEdAB6…866Fc27b38033.0609 USDT From 0x79514f…4B912Cb3 to 0x6B63Af…d83836a9100 USDT From 0x51Bf3c…579e4496 to 0x2b53AD…b3fea99F3338 USDT From 0xf3D798…af5A5aAE to 0xd1030E…BB6A74D81908.2 USDC From 0xad453B…aEBC98F8 to 0x744e4B…3Be18cEB31397.185042 USDT From 0x9F368d…4F5b6aD8 to 0x9810BF…c68E6da520191.08 USDC From 0xA37787…771f7A9C to 0x23d1A6…949f54565245.310812 USDC From 0x9CF334…8aEfB55C to 0x8035fe…130D420A460 USDT From 0x897A38…bBD7a866 to 0xa7571f…4ADa745044450.012112 USDT From 0x4c5Bb0…a24C3b7E to 0xCb8973…1091B40C2100 USDC From 0x9eB6fF…14b25b6c to 0x0b3e4A…0dbca41815322.931504 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xCE0313…89b41B90 to 0xDf67ca…B1274aD63489 USDT From 0x36B3d0…F1A49765 to 0x3c5852…980C999720000 USDT From 0xf89126…E1d8c28f to 0x1772Ad…40586e0326834 USDT From 0xB6A783…80A00288 to 0xE7CAb3…3c77E61C9000000000000 USDT From 0x37AE9F…a5858603 to 0xA1AE29…bA5ea0371000 USDT From 0xAaC8A3…019acb78 to 0xeF2DA1…b686f3f615000 USDT From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0xb03c5A…bc9205ab to 0x8cf5bB…9f233b787125 USDC From 0xE6cCc9…F34Ef79d to 0x6CE988…fa661E675473 USDT From 0x234300…bC7008E2 to 0x604413…C417c82A40000 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0x91555f…173860A9 to 0xdE321f…a2669ce215006.6 USDC From 0x187E3B…DC24CAbD to 0x876D48…df74B7945700 USDT From 0xA74cf9…F1db10C2 to 0x3BE23e…4e3cc6AC10 USDT From 0xCe141C…4069B9b2 to 0x92Ed73…536b6f5012100 USDC From 0xa6d6f0…1536B988 to 0xa0348B…f44FA63933500 USDC From 0xd8AD57…50ea885A to 0x72fA4a…837a536270141.59 USDC From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x8d92A8…A5aBF789 to 0x19cA7A…9818d6C5760 USDT From 0x0C891E…0eD3121B to 0x0bF90f…8bA444c91012.796344 USDT From 0x0113d8…09C4132C to 0x9bF2F4…d4E0c7c315374.066121 USDT From 0x2F2a0b…45300080 to 0x50a4d7…DD0F8B8c47753559138000000 USDT From 0x0cAff4…04Be6465 to 0x4f2dBB…37b519434500 USDT From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0x9f51a5…a5E41B3a to 0x1eb867…Eb8B2812255.2 USDC From 0x10A0CF…88E538b5 to 0x25A234…fC4F89f516853.42261 USDT From 0xaD9307…2C90e02a to 0xd97BB0…fcDabDB733790.68 USDT From 0xe11E48…04f6b3dB to 0x9eebdE…3fe7610028328 USDT From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0x328f28…191Ba23A to 0x954350…8D26fBFb150000 USDT From 0xa9aD43…d218d856 to 0x830F6D…B2b2c2322794 USDC From 0xEe8C62…05367d61 to 0x971dB5…441A1C9e1435857 USDT From 0x83D584…2F616270 to 0x3EbEb1…0dd861622266 USDT From 0xa96a22…C77Ff24F to 0x20267f…7037df21100000 USDT From 0xeEC8db…A217Fec9 to 0xC11aa0…13780B6A14066 USDT From 0xED25C9…B21B3799 to 0xFC52B9…2690621d15000000000000000 USDC From 0x61fa4C…58901D19 to 0x63C220…85ae10DA2028035684000000 USDC From 0x29ab93…F0228880 to 0x81cA59…D9a206b1791805.995 USDC From 0xdE5bd7…7fb085b8 to 0x180881…cFE5A79E6226.448213 USDC From 0x8afC13…E665f88d to 0x2B14Ac…f14f6C9633690 USDT From 0x7958bA…3c464bec to 0x69e4d0…7E6656842057.708035 USDC From 0xA4e42C…74360854 to 0xAA970a…cBFe22061 USDT From 0x2b8Cb9…B4750574 to 0x8b47B2…5affA00424.995369 USDT From 0x9300AE…5e20De0d to 0x9d843a…8645549D10005.193532 USDC From 0x008964…2f752300 to 0x738709…907123321999.005918 USDT From 0xBEF8a2…cCB52946 to 0x308384…C8438e6e0.028260709194396907 ETH From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0xf08Ebc…5Ae73052 to 0x074fC7…4b1752d15942.289131 USDT From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb22076 USDT From 0xc44860…b21CE54D to 0x18caEa…11ea9F40570 USDT From 0x4C9215…6cA6cF87 to 0x8A3d92…6f27F0B01100 USDC From 0xFD8f0b…BeA664d2 to 0x5075E6…479e19242228 USDT From 0x0faAc5…45f8c9A7 to 0xeA8aC6…ca075BB919596.86 USDT From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d32420.10052 USDT From 0xdC2a12…e403EBf7 to 0x377Bb7…CFEf2f23100000000000000 USDT From 0x59E744…Cfae3774 to 0xe79506…966a41461500 USDC From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0xC7df8C…f59d599a to 0x5773Cb…f6A77B7823550 USDT From 0xE1Cb5a…67E8D00e to 0xC5e956…1c44C4122333 USDT From 0xF644fd…0d7e4561 to 0x66C8E1…127451E71995572 USDT From 0x31068a…9B3273a8 to 0x7f5929…D5e5F9Eb10000 USDC From 0x05a3A9…34640f1f to 0x9C3160…9EC4E9017200.967355 USDT From 0x9cb5E7…E5e3eBad to 0x0B9ABE…435D7eef1193.352155 USDT From 0xf4052b…343e2109 to 0x2c2b02…3f495A5715985 USDT From 0xBc5Cb7…056C7E26 to 0x26A5c9…454bF46412000 USDC From 0x111Eee…e8c2F17a to 0x578622…C766f83b243.83 USDT From 0xEe3ee8…596b9417 to 0x1A9668…4BB752B220074 USDT From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD077798 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xb3BC5d…519dc414 to 0xFa7D66…a2f7D770100000 USDC From 0xcbda2a…33E9B3CE to 0x065d28…191c922B4998 USDT From 0x8FA32a…A5C88405 to 0xcA871c…4cD9cB578400 USDC From 0x0A01a2…99688f26 to 0xf953e8…F452B09F37932.38 USDC From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a751000 USDT From 0xfFd1C1…5ff4965B to 0x8579c9…f143e896100 USDT From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC30000 USDT From 0xD081f6…603B4B9e to 0x051819…975CFf1839964 USDT From 0x90A315…89869976 to 0x9d6554…85Aa4f4a10000 USDT From 0x97885E…6269B85F to 0x6Bf41B…F7E98b3381942.027702 USDT From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x53F436…96F476a5 to 0x7371BB…A80623e92000 USDT From 0xFea0D4…1bfF09fD to 0x22289d…5E7ef99619000 USDT From 0xDE3486…6f05617a to 0xEd528e…cCaA002d21587 USDT From 0xa12207…7a48c6B3 to 0xD3da79…5B63798425062.50501 USDC From 0x5a89CC…0130F5CA to 0x17fb34…B2Da45c0655.862308 USDT From 0x5930F4…478bCaD3 to 0x7350b0…b7160C3310978.868509 USDT From 0xbab573…F5D5D758 to 0xB492BC…8D44ddBc10 USDT From 0x63940e…53fA043C to 0x535f9e…78A3DA4f20000 USDC From 0x520FCb…f70FaA4f to 0x65ef95…EcD6E3Eb1000 USDT From 0x735254…d4160C33 to 0xa61319…B7a6431710978.868509 USDT From 0xc73887…70E17fda to 0xAe982F…BE6eA5175517 USDT From 0xAda3e7…CCe0f8Ce to 0x2264C1…1bF1635532400 USDT From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0x0B439D…35511240 to 0x4eC496…DBFEE2646000 USDT From 0xb9362E…D0c3831c to 0xae3ab2…4f65e1240.000075993508459932 ETH From 0x9EF84e…EcaA3cAD to 0xe5a35f…52673c1A100 USDC From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0x12889C…7770729C to 0x226c8c…E720932b227451.19214 USDC From 0x71f7AB…f977792E to 0x11f8D0…A8D998974141.5 USDC From 0x1Cd069…1Bd5a7dA to 0x45220d…59Db93E610700 USDC From 0x7A42cC…bDAA5F21 to 0xf9C284…4B3CDb5118747 USDC From 0x200064…e9f4c458 to 0x827ae5…55f266251000 USDC From 0xF217E3…c52C9007 to 0xab5E66…331E569d50112 USDC From 0xD30fcC…44e50b7B to 0xFC6BC3…9352a39c20740.45855 USDC From 0x9A1d2C…A7116817 to 0x60435A…f9cb27db450 USDC From 0xEFc897…469aaD23 to 0xC91907…10Fe98101226.992645 USDC From 0xB2605D…BACDDA0E to 0x820B4A…1d7de79e3800000 USDT From 0xB744AD…1e2989a0 to 0x7Fcd56…F33c6e5F52177 USDT From 0x00A2c3…9fC14035 to 0x64b4f4…9479469f20000 USDC From 0xfAeA86…87DEF368 to 0xb93a66…26c3831C10001.930372 USDC From 0xb2e050…0F8f6cA3 to 0x1DAcbE…8cF6CEAb1200 USDC From 0x08b4f4…6fE7A43b to 0x07D5d8…136AF4f028123 USDC	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000181687220037568 eth 0.000181687220037568 ETH
0xa16dbb…cac9d33b	23295879	Fri, Sep 5, 2025 9:01 AM	0xc17ea9…79166416	From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0xca1383…1C11a9e9 to 0x363ee7…7f66aa6b1000 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0xbEB579…Dc657692 to 0xA0181E…f687eAa452438.079106 USDT From 0x2c4B01…142e0096 to 0xd6126F…3b6995639500 USDC From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f131151 USDT From 0x4D7E3c…5E024e2c to 0x00c9D7…78adffb81000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x0776ec…Aa28DcFA to 0x3AFeCA…735B9091905845977182000000 USDC From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0xDE9b38…4b580882 to 0x86C680…768531cd101460 USDT From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0xFe364c…C85CA673 to 0xAef4C6…CAAf6407110000 USDT From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b78821.136394 USDT From 0xaD9307…2C90e02a to 0xd97BB0…fcDabDB733790.68 USDT From 0xDA7043…D5F51b75 to 0xCC78F6…2764a1C64.470007310920635 ETH From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0xad453B…aEBC98F8 to 0x744e4B…3Be18cEB31397.185042 USDT From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab81021 USDC From 0xC62fB0…E054e586 to 0x58299b…edCaBf3421515.9 USDC From 0xf89126…E1d8c28f to 0x1772Ad…40586e0326834 USDT From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x69C6B7…129C6188 to 0xc08621…96Fac26B5000 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xeaA590…E7f99f45 to 0x554330…A022F0920.003 ETH From 0x12889C…7770729C to 0x226c8c…E720932b227451.19214 USDC From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x3C08b9…65CDb571 to 0xF5C411…4A8766151343.58597 USDT From 0x6Ce4E9…61Cf10Ba to 0xFA077D…Ec4F629C34346.199269 USDT From 0xBa425b…F57fc16F to 0x8E572d…0a34B2600.0051685 ETH From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1614245 USDC From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0xEa775D…b9a0cD32 to 0x657E7F…C675Fe92100 USDC From 0xb03c5A…bc9205ab to 0x8cf5bB…9f233b787125 USDC From 0xdcB136…51d5D42E to 0xceeCC4…f3b4C59B42899 USDT From 0x06B199…62A1b9A4 to 0xF8F4F4…8CD74c79100000 USDT From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64917543 USDT From 0x650f9e…1cE0e19b to 0xBc9168…7b39041323310 USDT From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0x01c9D6…5B40BD6f to 0x9c41dd…aa346d341000 USDC From 0xaC2fe3…4cBb98e4 to 0x55121f…d9FFd7541167.061873 USDC From 0x1797Ac…bE109Cf9 to 0xD67d83…Df5F753790230000000000000 USDC From 0xD02690…85066a82 to 0xde6A4c…91a7d60810100 USDT From 0xd5cDB5…AA497F9E to 0x3cf35a…5E47222E5.593519722583407 ETH From 0x4Fa237…EE50d9Db to 0x73Ccb6…b6B8DB2723965 USDT From 0xB499fC…67333266 to 0x98D0cd…3b7474a111563.0489 USDC From 0x730D4B…Aa243f10 to 0x25f01a…2F79FB834798.321812 USDC From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x202a21…e037dF21 to 0x757545…6A89f11973017668474000000 USDC From 0x1777C6…073D6376 to 0xdaC149…234aB0fA1000000000000000 USDC From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x295A93…d96327fb to 0xB354B4…d3fDE7A1628742514900000000 USDC From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x7068e9…f7Bc8528 to 0x500A59…004481b825396 USDC From 0x1cd9aE…0C00cb80 to 0x0fD28d…48B4D5311000 USDC From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x77f45d…eDaa4a7B to 0x86e95c…8FCd4022254328.68 USDT From 0x2f78B4…d61c7969 to 0xfc0C84…A704C15118122 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x8EAC43…3E147802 to 0x2544b6…f9C779dC224870000000000000 USDT From 0x054a73…a8d7310A to 0xb34A46…906B6aC11 USDC From 0x9b807F…9C0e62E4 to 0x62059D…9E89A5235358000000000001 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0x091fD8…4b46FCee to 0x110659…e234BB5312783.960226 USDC From 0xAf1260…FCBCe254 to 0x20436D…764a9efB1517 USDC From 0xc7ae12…6975A268 to 0x625Ed7…df9FDDd0222595 USDT From 0xaBb358…F3E3dC4F to 0x493e79…63fc607480000 USDC From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0x56E581…8a46a9a4 to 0x424f6b…6B052ac39000 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0xb0843c…8E017361 to 0x3F1d17…8DA2412b7179 USDT From 0x31068a…9B3273a8 to 0x7f5929…D5e5F9Eb10000 USDC From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x17684a…017a90A8 to 0x32af24…017d0B0D3843.404432 USDC From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0x03600F…b05748e2 to 0x814e3e…448353b212944620500000000 USDC From 0xC5597d…368BA4C6 to 0x88bC20…478eB87c18109 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a911335.746 USDC From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x9defd3…31AD51CB to 0xa78bA0…A393DF4e390390 USDT From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xe59035…6cDb5C53 to 0x777371…B806688D12272.73 USDC From 0x9e07Ac…926bC780 to 0x6CB0ac…4eF9a38314045 USDT From 0x558223…1389756F to 0xfFB0fb…D2ea7db67.379 ETH From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0x177cAf…C3586e03 to 0xf9ae06…272126cB20000 USDT From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0xd37a1f…Dc537C1a to 0xccE287…85ffC79A10500 USDC From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x657a0A…F575fe92 to 0xd1228f…af86760149898.277844 USDC From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0xD7eC52…3cC40fcc to 0x971947…F62d2e7A593.792 USDC From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0xfF3C04…7c252Cd6 to 0x844099…5bCEa8FB150 USDC From 0x462dE6…6142E85F to 0x61FE41…c5653AfA15000 USDC From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0x9a9F74…714709E8 to 0x790eb1…c330adb92000 USDC From 0xeaF928…0C6F38e1 to 0x0cE17D…57152a011000 USDT From 0x4B2b9a…AAb50a84 to 0x267126…66Ae53f74562.516841 USDC From 0x36aACf…88318c90 to 0x5E5170…8Ff0C1d820000 USDC From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0xeada53…9DBD11A7 to 0x5c2799…a70631594560.79 USDC From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0x3DAACA…eb8F1Cac to 0x5C4Ca9…35D12cc125526.18 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0xD383A5…11Dae732 to 0x7C301C…0459Eaa268913240000000000 USDC From 0x98F170…44A26C79 to 0xa90fC2…DEaA98ea4500 USDC From 0x9D48F2…e73531C6 to 0x1fBD89…3A405D7A41049.046421 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c00627450000 USDC From 0x0fb85D…17aE7Bc4 to 0xde98CA…a558088221950 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0xAa7cf7…74Ed32FE to 0xad58E9…0795B7c720000 USDC From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0xc3C536…E62BCa36 to 0x69d86F…1C0187E414000 USDT From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0x85069d…106bB38F to 0xaE4eE1…481A23A715484.895898 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0x946F0c…eCf5751d to 0xe665F0…bdC7011910000 USDC From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0xf66cc8…5A525138 to 0x0F4fe9…3785e79b30000000000000000 USDT From 0x5Be1c3…72cD6D0c to 0x28951D…DfE2Fcd47791.842483 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC100000 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.00027201224525724 eth 0.00027201224525724 ETH
0xc5c159…ad8afc36	23295359	Fri, Sep 5, 2025 7:16 AM	0xc17ea9…79166416	From 0x53f5F1…6B2BEad9 to 0xD3CD1e…b0647eEd4.7705 ETH From 0xE99cE1…9Bb7A7Fc to 0x2A0e2C…9828F6fe0.999995070265645 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x5d72aa…cbA15875 to 0xa098F1…f1e5C9F71.3314065929522592 ETH From 0xD02690…85066a82 to 0xde6A4c…91a7d60810100 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x604272…367bD3B7 to 0x86B191…9B8B884d0.5 ETH From 0x764F0B…202377dD to 0x24e53d…EdAcD19055.544857239138004 ETH From 0x5A7d40…F21A2F53 to 0xdaeE21…627E488F55.5448309517194 ETH From 0xc20659…42C32C0B to 0x559f3f…76446ABe1.14354351 ETH From 0xb2B062…11990b0A to 0x838179…5a8cc5306.143056717781599 ETH From 0x32cC57…2C8aF39d to 0xbE0d05…BeA2be5e0.963406893265967 ETH From 0x12889C…7770729C to 0x226c8c…E720932b227451.19214 USDC From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x11dbA5…Bbd6306A to 0xeD379C…478326D37.32097686244016 ETH From 0x07c545…81E220e8 to 0x0314d1…15720aB173 ETH From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0xC5597d…368BA4C6 to 0x88bC20…478eB87c18109 USDT From 0x8a4b4b…8eb11710 to 0x214cC8…89b9FdfA3.7 ETH From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xd55CAd…dbcC3130 to 0xC638a6…b6157A3537.94331745618767 ETH From 0x462dE6…6142E85F to 0x61FE41…c5653AfA15000 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c00627450000 USDC From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0x525BD3…85d16494 to 0xE707Ae…66b7EBe710 ETH From 0xAa7cf7…74Ed32FE to 0xad58E9…0795B7c720000 USDC From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x295A93…d96327fb to 0xb35046…C79Ee7a16.287425149e-7 ERC20 From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0x091fD8…4b46FCee to 0x110659…e234BB5312783.960226 USDC From 0x7C4653…B07BD2a7 to 0xd7b603…8907c1ac42.81579893 ETH From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0x369519…0b98073b to 0xf000F9…0454F0120.000016846999715 ETH From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0x4123ED…8cF20333 to 0x3AEcf6…E780e6280.7866347852954148 ETH From 0x4B2b9a…AAb50a84 to 0x267126…66Ae53f74562.516841 USDC From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f131151 USDT From 0x69C6B7…129C6188 to 0xc08621…96Fac26B5000 USDT From 0x3d3499…07293Ae6 to 0xbB0019…59d879b310 ETH From 0x9b807F…9C0e62E4 to 0x620538…B52CA5235.358e-9 ERC20 From 0x649544…93E87456 to 0xF8f86D…cEF2b4ce18 ETH From 0xefe926…Cd0512D9 to 0x4FbD50…40F31B9a19 ETH From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xf66cc8…5A525138 to 0x0f402F…f02Fe79B3e-8 ERC20 From 0x1477a3…210Ae15E to 0xd7b603…8907c1ac40.28010748787095 ETH From 0x7068e9…f7Bc8528 to 0x500A59…004481b825396 USDC From 0x9C8F3B…754D53D5 to 0x5EE51F…F3190Dd93659.633168 USDT From 0xd1500c…5bb5367E to 0xCd5917…a47ffCa64.044290649860094 ETH From 0xd6EA50…3053694C to 0xF307A8…D5f8A3Dd1 ETH From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0xD383A5…11Dae732 to 0x7c3381…CAE9Eaa26.891324e-8 ERC20 From 0x657a0A…F575fe92 to 0xd1228f…af86760149898.277844 USDC From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0x5d6640…75470D31 to 0xc1e9A8…266113f25.9024 ETH From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0xe69F2A…4E0D8243 to 0x55A2A7…49cF38a411.297472898570462 ETH From 0x4d1c0C…ec8dE16F to 0xEb5e2c…05fDB3F14.05259909 ETH From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x535D2A…88BA1869 to 0x7D3f4A…D93dA0cC1 ETH From 0xd98c22…53a6BdB8 to 0x185d14…5115a17b29.73820636 ETH From 0x94aC5a…bFfb4603 to 0xad05F2…c0430dC96.755405296364707 ETH From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab81021 USDC From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64917543 USDT From 0x2c4B01…142e0096 to 0xd6126F…3b6995639500 USDC From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0x202a21…e037dF21 to 0x757347…64d4F1197.3017668474e-8 ERC20 From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0x0EFaD9…e8F93ce1 to 0x90c50b…603D3C285.77 ETH From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x650f9e…1cE0e19b to 0xBc9168…7b39041323310 USDT From 0x1FD0C2…024485e2 to 0x76120D…9e2b10231.3837803460086466 ETH From 0xCEc378…3DA3767B to 0xf303AF…bA30c44B0.1 ETH From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x50646D…B1B5E860 to 0xEBcab6…36a900f550 ETH From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0x840970…65ada03F to 0x1fDA74…Be4485E21.3836971708761525 ETH From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0xa8cE7E…4114782E to 0x12277F…B88295dF48.4447397954732 ETH From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0x17684a…017a90A8 to 0x32af24…017d0B0D3843.404432 USDC From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0x4b73b9…5fCf6EF0 to 0x4BaFCF…239E342F9.93264830816174 ETH From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0xc7ae12…6975A268 to 0x625Ed7…df9FDDd0222595 USDT From 0x8236A3…52Ae825B to 0x5c687C…F47543660.2381628484276672 ETH From 0x36aACf…88318c90 to 0x5E5170…8Ff0C1d820000 USDC From 0x0776ec…Aa28DcFA to 0x3af760…8dc990919.05845977182e-7 ERC20 From 0xC9E228…511F9DCc to 0x6798AF…DB8C71EE4.916017 ETH From 0xaD9307…2C90e02a to 0xd97BB0…fcDabDB733790.68 USDT From 0x9BAD4d…aE50D464 to 0x9419EF…be8577d42.3035690416770707 ETH From 0x2f78B4…d61c7969 to 0xfc0C84…A704C15118122 USDT From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x52Df62…Fbaac9eD to 0x46E091…758587135.107501516735082 ETH From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0x59a6A1…898AD534 to 0xB7C9e4…37fdC1174.87 ETH From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x40e689…Ff7a3Da1 to 0xf32a79…D98fdE8022.4 ETH From 0x56E581…8a46a9a4 to 0x424f6b…6B052ac39000 USDT From 0x7eC408…C9d70569 to 0x802AC5…1967d1fE3.964524489517185 ETH From 0xa5E15D…719Be85e to 0xEd39bF…4DBADCBA15 ETH From 0x2da740…038224fD to 0x25Bd7a…372382E69895 USDT From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0xAe6405…025Eb2d6 to 0x71f668…Ed9438bF4.290670860377198 ETH From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0xa2c4B1…80f17e71 to 0x284e70…6690064B4.741827729295723 ETH From 0xDC9D3B…D10D81D4 to 0xb29b89…A1c428d659900 USDT From 0x8EAC43…3E147802 to 0x254195…5ff479Dc2.2487e-7 ERC20 From 0xB499fC…67333266 to 0x98D0cd…3b7474a111563.0489 USDC From 0x8F480D…33f0B706 to 0x3Fb0ec…DBde236b0.09254548 ETH From 0x1777C6…073D6376 to 0xdACc5E…07c6B0fa1e-9 ERC20 From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x03600F…b05748e2 to 0x81471d…e1E753B21.29446205e-8 ERC20 From 0x405695…fAD58c94 to 0x900F34…C5255e939.061975126576497 ETH From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xF67150…d6FF801C to 0x10Fe4f…6a5db7794.3617052 ETH From 0x59c494…C9de0403 to 0x3c5d93…0791f3661.379967403305135 ETH From 0x2C4059…C163788D to 0xb5Bc85…E594dC9710.530429199355808 ETH From 0x65415E…Dea73FA8 to 0x72272a…5Fb617f70.25191685827615584 ETH From 0x177cAf…C3586e03 to 0xf9ae06…272126cB20000 USDT From 0x89A73E…7327571b to 0x2c5FE6…844C755C4.6 ETH From 0x245A6f…0f9dCA02 to 0x456a7F…2582b7950.4674061113349057 ETH From 0xf76ACa…EaAcC8C2 to 0x21C438…3dd8206a2.67 ETH From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA7 ETH	0x762f8D…5219Bbc0	0 eth 0 ETH	0.00034427967220688 eth 0.00034427967220688 ETH
0x3c45bf…254d8d14	23293891	Fri, Sep 5, 2025 2:21 AM	0xc17ea9…79166416	From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0x36aACf…88318c90 to 0x5E5170…8Ff0C1d820000 USDC From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc16020 USDT From 0x462dE6…6142E85F to 0x61FE41…c5653AfA15000 USDC From 0x7092d8…29bbdAce to 0x24ab8D…DB28B9FE1 USDT From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0x107Fd1…Ee20f5D4 to 0x9cBE5C…3fBA77ff6.956681517393589 ETH From 0x063E77…5C2e5477 to 0xAB2be6…07cEa6fB4.599304314314824 ETH From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0x084C76…88c80115 to 0x83e76C…E24eb2158 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131300000 USDT From 0x80cAC6…958b5597 to 0x468bCB…23dc88F7122717.079454 USDC From 0x248a39…46ffE79a to 0xBe42fB…B570d0493.1405614152753714 ETH From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0x187A40…35a47b40 to 0xc912Ca…45cD47B73.847415398067321 ETH From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0x7AB3c3…ed2EDFe8 to 0xc912Ca…45cD47B74.177362439738828 ETH From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x8EAC43…3E147802 to 0x254195…5ff479Dc2.2487e-7 ERC20 From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x525BD3…85d16494 to 0xE707Ae…66b7EBe710 ETH From 0x57D97E…Ea8AA2F2 to 0xc09bEd…FF0f7bb3366199.781196 USDT From 0xE36c0E…396BDe95 to 0x1EE66E…534DabdE0.9404 ETH From 0x00A2c3…9fC14035 to 0x64b4f4…9479469f20000 USDC From 0xfD0015…2FdE5f25 to 0x193217…A848BB0c3035 USDC From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x61D3Eb…885513BB to 0x21772b…864f39C45.42994562 ETH From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0x784eBa…D058e504 to 0xBDDe09…b9De4e771.35 ETH From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0x14207a…fc7f3973 to 0x705908…348552761.01e-8 ERC20 From 0xA0A4f7…cE9d4a2E to 0x66F588…89049Cf72.892491991142885 ETH From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0xF1E002…B36EEd26 to 0xe83385…559335bf2.943584248128754 ETH From 0xa24273…703167DE to 0x1F7B15…9F508B322.527631609182196 ETH From 0xa6d6f0…1536B988 to 0xa0348B…f44FA63933500 USDC From 0x3471E9…De5D1bf8 to 0x3B62eC…97cB8225100 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB980000 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0xd7B88b…F907c1ac to 0xe73eBc…b47939136.72248937115144 ETH From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x1Cd069…1Bd5a7dA to 0x45220d…59Db93E610700 USDC From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x39E188…3cC4bBE5 to 0x527178…81Bc32A315509.61 USDC From 0xF217E3…c52C9007 to 0xab5E66…331E569d50112 USDC From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0x68fF69…802B5eb8 to 0xac65aA…4deDB64D300000.0035 USDC From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0xb8137c…b3fB10ad to 0x9d1C61…48bDD98F5 ETH From 0x38b9C9…8e6E6CEB to 0x592de6…4Dd56E3A5980.000543 USDT From 0x978658…5f013b2D to 0xD234E4…F2dD298A36774 USDT From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x5A7d40…F21A2F53 to 0xdaeE21…627E488F55.5448309517194 ETH From 0x9A8Eb2…39FA966B to 0xA3fE48…F620860a10 USDT From 0x272a12…AB251D3D to 0xBd2760…7D63B1B615245.266671 USDT From 0xEe3ee8…596b9417 to 0x1A9668…4BB752B220074 USDT From 0x111Eee…e8c2F17a to 0x578622…C766f83b243.83 USDT From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc607413 USDC From 0x0776ec…Aa28DcFA to 0x3af760…8dc990919.05845977182e-7 ERC20 From 0x670458…722FcE7e to 0x5454a0…17AC91C010665.063518 USDC From 0x37a426…122BeB20 to 0x95766E…a33aB4a21146 USDT From 0xccCBd2…F8DF66f2 to 0x4a0a51…61C664305.05 ETH From 0x081B91…62AE9871 to 0x673ac8…C33008eB19.015 ETH From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0x259835…557E1C06 to 0xEBD3E2…2490bD990.6933738880016271 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x5930F4…478bCaD3 to 0x7350b0…b7160C3310978.868509 USDT From 0xC9E228…511F9DCc to 0x6798AF…DB8C71EE4.916017 ETH From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x520FCb…f70FaA4f to 0x65ef95…EcD6E3Eb1000 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x604272…367bD3B7 to 0x86B191…9B8B884d0.5 ETH From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0xa12207…7a48c6B3 to 0xD3da79…5B63798425062.50501 USDC From 0x8236A3…52Ae825B to 0x5c687C…F47543660.2381628484276672 ETH From 0x657a0A…F575fe92 to 0xd1228f…af86760149898.277844 USDC From 0x66934e…55655Ea3 to 0x89C536…61D2c79C22001.09 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x99690D…82Cb806d to 0x75Facf…375109110.1 ETH From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab442477.12 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0xD383A5…11Dae732 to 0x7c3381…CAE9Eaa26.891324e-8 ERC20 From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x2749b3…954E3404 to 0x0ECEB7…f03d30Fa2.32e-7 ERC20	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000185189098205106 eth 0.000185189098205106 ETH
0x97b512…a644073c	23293860	Fri, Sep 5, 2025 2:15 AM	0xc17ea9…79166416	From 0x57D97E…Ea8AA2F2 to 0xc09bEd…FF0f7bb3366199.781196 USDT From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0x328f28…191Ba23A to 0x954350…8D26fBFb150000 USDT From 0x38b9C9…8e6E6CEB to 0x592de6…4Dd56E3A5980.000543 USDT From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0xC98276…04A07862 to 0x33dC03…87e942211000 USDT From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0xC7df8C…f59d599a to 0x5773Cb…f6A77B7823550 USDT From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d32420.10052 USDT From 0x7068e9…f7Bc8528 to 0x500A59…004481b825396 USDC From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x1cd9aE…0C00cb80 to 0x0fD28d…48B4D5311000 USDC From 0xa6d6f0…1536B988 to 0xa0348B…f44FA63933500 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xE45C83…977AD88c to 0x6EDd9d…1B4eF2A67 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0xF22F4f…21Fa5DFe to 0xcBb2A2…3160c1DF500 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xad453B…aEBC98F8 to 0x744e4B…3Be18cEB31397.185042 USDT From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x39E188…3cC4bBE5 to 0x527178…81Bc32A315509.61 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x111Eee…e8c2F17a to 0x578622…C766f83b243.83 USDT From 0x66934e…55655Ea3 to 0x89C536…61D2c79C22001.09 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c00627450000 USDC From 0x36aACf…88318c90 to 0x5E5170…8Ff0C1d820000 USDC From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xaD9307…2C90e02a to 0xd97BB0…fcDabDB733790.68 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131300000 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC41042 USDC From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA33011.28223 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x10A0CF…88E538b5 to 0x25A234…fC4F89f516853.42261 USDT From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0x0A01a2…99688f26 to 0xf953e8…F452B09F37932.38 USDC From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1000 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x69C6B7…129C6188 to 0xc08621…96Fac26B5000 USDT From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xde4f1F…830EAFB4 to 0xe1adEb…226314f424999999999999996 USDT From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB980000 USDT From 0x85069d…106bB38F to 0xaE4eE1…481A23A715484.895898 USDT From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc607413 USDC From 0xc8F22f…CEBCb64B to 0x02A729…422167bB272407.833735 USDT From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0xF217E3…c52C9007 to 0xab5E66…331E569d50112 USDC From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x897A38…bBD7a866 to 0xa7571f…4ADa745044450.012112 USDT From 0x68fF69…802B5eb8 to 0xac65aA…4deDB64D300000.0035 USDC From 0x7f1051…2C771389 to 0x2E883B…6101bF97125.1128 USDT From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC30000 USDT From 0xB499fC…67333266 to 0x98D0cd…3b7474a111563.0489 USDC From 0x272a12…AB251D3D to 0xBd2760…7D63B1B615245.266671 USDT From 0xD63a13…4C3E42De to 0xA9a257…C599B76886 USDT From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x2da740…038224fD to 0x25Bd7a…372382E69895 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD1000 USDC From 0xAa7cf7…74Ed32FE to 0xad58E9…0795B7c720000 USDC From 0x8CD820…53b36eDD to 0x88F8d1…E262367610000 USDT From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc16020 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0xa12207…7a48c6B3 to 0xD3da79…5B63798425062.50501 USDC From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x80cAC6…958b5597 to 0x468bCB…23dc88F7122717.079454 USDC From 0xe412c7…dC5BBb2C to 0x130199…1F1962E714000 USDC From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x9C8F3B…754D53D5 to 0x5EE51F…F3190Dd93659.633168 USDT From 0xD02690…85066a82 to 0xde6A4c…91a7d60810100 USDT From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0x8CcB6E…82E681b3 to 0xaAcE7A…9F9aCb7815000 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x664ffC…13B3d932 to 0xD3DbE9…022c450016895 USDT From 0x2f78B4…d61c7969 to 0xfc0C84…A704C15118122 USDT From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB220000 USDT From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x177cAf…C3586e03 to 0xf9ae06…272126cB20000 USDT From 0x650f9e…1cE0e19b to 0xBc9168…7b39041323310 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0xb77E90…a469252E to 0xF5E4EE…62DB79554.99501e-7 ERC20 From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x8FA32a…A5C88405 to 0xcA871c…4cD9cB578400 USDC From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0x202a21…e037dF21 to 0x757545…6A89f11973017668474000000 USDC From 0x1797Ac…bE109Cf9 to 0xD67d83…Df5F753790230000000000000 USDC From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0x87D558…565c6385 to 0xbbe12F…E492FefC4000 USDT From 0x00A2c3…9fC14035 to 0x64b4f4…9479469f20000 USDC From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0x0776ec…Aa28DcFA to 0x3AFeCA…735B9091905845977182000000 USDC From 0xfD0015…2FdE5f25 to 0x193217…A848BB0c3035 USDC From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x621139…f03189eF to 0x1653E7…7227563F116354.478628 USDC From 0x462dE6…6142E85F to 0x61FE41…c5653AfA15000 USDC From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0xDfd60a…862f3D57 to 0xdA684A…6E77BCCe24999999999999996 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x5dd51E…6FBDbEa4 to 0xd8b5f8…06C7Db8F15996.999399 USDC From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0x56E581…8a46a9a4 to 0x424f6b…6B052ac39000 USDT From 0xC5597d…368BA4C6 to 0x88bC20…478eB87c18109 USDT From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x670458…722FcE7e to 0x5454a0…17AC91C010665.063518 USDC From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0x140217…9091b562 to 0xD7FAd5…b89d577f100 USDC From 0xaBb358…F3E3dC4F to 0x493e79…63fc607480000 USDC From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f131151 USDT From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0xfaB6a8…6C103547 to 0x018C39…9A2aCeC24050000000000000 USDT From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0xAda3e7…CCe0f8Ce to 0x2264C1…1bF1635532400 USDT From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab81021 USDC From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x5930F4…478bCaD3 to 0x7350b0…b7160C3310978.868509 USDT From 0xEe3ee8…596b9417 to 0x1A9668…4BB752B220074 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x97885E…6269B85F to 0x6Bf41B…F7E98b3381942.027702 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xc7ae12…6975A268 to 0x625Ed7…df9FDDd0222595 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000190261203661671 eth 0.000190261203661671 ETH
0xb1a7cf…ceb204e1	23287994	Thu, Sep 4, 2025 6:35 AM	0xc17ea9…79166416	From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x462dE6…6142E85F to 0x61FE41…c5653AfA15000 USDC From 0x8CD820…53b36eDD to 0x88F8d1…E262367610000 USDT From 0x31068a…9B3273a8 to 0x7f5929…D5e5F9Eb10000 USDC From 0xD383A5…11Dae732 to 0x7C318B…9CdDEaa268913.24 USDC From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a493.766835 USDT From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0x03600F…b05748e2 to 0x814d27…188F53b212944.6205 USDC From 0x111Eee…e8c2F17a to 0x578622…C766f83b243.83 USDT From 0xDE9b38…4b580882 to 0x86C680…768531cd101460 USDT From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x0776ec…Aa28DcFA to 0x3af243…ABcc9091905845.977182 USDC From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9839997.95042 USDT From 0x12889C…7770729C to 0x226c8c…E720932b227451.19214 USDC From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x53Be02…e9e41ed7 to 0x759f03…E4416b3D2000 USDT From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc16020 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0xb0843c…8E017361 to 0x3F1d17…8DA2412b7179 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xa21d66…dE293026 to 0x4335aE…345f611C0.517387501405594 ETH From 0x1709e7…44a12889 to 0xd0f026…1980bc6c51000 USDT From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0x6A3aa2…e3b624df to 0x41FEe3…77a9cF7A100 USDT From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0x39E188…3cC4bBE5 to 0x527178…81Bc32A315509.61 USDC From 0x295A93…d96327fb to 0xB35feE…C611E7a1628742.5149 USDC From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x0587Dc…99eeb619 to 0xDf1b44…E914B8f925272.36 USDC From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f131151 USDT From 0x2da740…038224fD to 0x25Bd7a…372382E620000 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0x66086a…45efF125 to 0x626Bc7…2A33aC9E10000 USDT From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x98F170…44A26C79 to 0xa90fC2…DEaA98ea4500 USDC From 0x328f28…191Ba23A to 0x954350…8D26fBFb150000 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x00A2c3…9fC14035 to 0x64b4f4…9479469f20000 USDC From 0x92c635…8381B8c0 to 0x82a106…459356D7100 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x80cAC6…958b5597 to 0x468bCB…23dc88F7122717.079454 USDC From 0x3e9e66…BB152299 to 0xbD20ED…113244605000 USDT From 0xC7df8C…f59d599a to 0x5773Cb…f6A77B7823550 USDT From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x1797Ac…bE109Cf9 to 0xd6719C…3aa2753790230 USDC From 0xf84104…ED398eca to 0xB61604…00d0cce70.003 ETH From 0xada99C…7C7A9bba to 0x6d5FB5…Ec149F54500000 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x6Ce4E9…61Cf10Ba to 0xFA077D…Ec4F629C34346.199269 USDT From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0xAda3e7…CCe0f8Ce to 0x2264C1…1bF1635532400 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x8EAC43…3E147802 to 0x254738…F17779dC224870 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0x5353EF…D679a9EB to 0xb8ebd8…C53AcA921000 USDT From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0xd37a1f…Dc537C1a to 0xccE287…85ffC79A10500 USDC From 0x20B18F…894a506D to 0x2d4E19…4795517D200 USDT From 0x533743…5Eb72F16 to 0x45c4dA…c8EB81Ae526.13 USDT From 0x8C3adE…6f1df5f4 to 0x710021…6e4ABCe980000 USDC From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0xBbfF2C…3e261C1B to 0x66a76C…8395492B49900 USDT From 0x0B54ac…7C99F983 to 0xD80619…86ad99cC3002.05 USDT From 0x75aAFd…5212E836 to 0xbDBAEd…bFF0eCb954913 USDT From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0x520FCb…f70FaA4f to 0x65ef95…EcD6E3Eb1000 USDT From 0x496E5B…Ae89f66b to 0x8B9B6f…3Ce9Cf741542.04 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x7068e9…f7Bc8528 to 0x500A59…004481b825396 USDC From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x657a0A…F575fe92 to 0xd1228f…af86760132179.962447 USDC From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0xC62fB0…E054e586 to 0x58299b…edCaBf3421515.9 USDC From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0xAaC8A3…019acb78 to 0xEf2B6d…f486F3f615000 USDT From 0xAb3a4c…68AF889D to 0x08c4bA…aA5cBcC725.53 USDC From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x184Bb9…a8573d2a to 0x038854…039a51D335099 USDT From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0x350f72…cc77cFB0 to 0x0c486c…53C1C7B11 USDT From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1614245 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc607413 USDC From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca4716.594537 USDC From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131300000 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f570491.014499 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0x5930F4…478bCaD3 to 0x7350b0…b7160C3310978.868509 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x0e6A5C…D6157519 to 0x5e5b2b…a6D8324025826.98 USDT From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000151641209351232 eth 0.000151641209351232 ETH
0xb1c730…f912d7b1	23282655	Wed, Sep 3, 2025 12:42 PM	0xc17ea9…79166416	From 0x4eb769…1CBB6a97 to 0x6CB27f…E3138fB21005 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x64341E…018a0bed to 0x5678a3…7d233b9B250000 USDC From 0x02f1d1…8465eed7 to 0x8ADDf0…285109ef2500 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x80aE40…40F95A66 to 0xb03313…50569f5b9024.15 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x057498…d4135407 to 0x05bEC5…06186D372200 USDC From 0xD666b5…8f53ea2a to 0x58338d…66910131200 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b1480 USDC From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be2221428.87 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xA3B54D…6f35d627 to 0xa445d3…487b455d34.8729 ETH From 0xa8cE7E…4114782E to 0x12277F…B88295dF48.4447397954732 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x840970…65ada03F to 0x1fDA74…Be4485E21.3836971708761525 ETH From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xcbBA7f…Ce723989 to 0x824Fd7…90a740684.6177 ETH From 0x6008af…de1A3D48 to 0x467fD3…35fb4F4a149712.876533 USDT From 0x6373c4…fe7e9758 to 0x8B2a13…eadC00461281.55 USDT From 0x012CA9…aC80bB9f to 0x58338d…66910131199.913038 USDT From 0x6D4a47…F690c879 to 0xdC61e9…bA31cd086.8779 ETH From 0x804300…F799D7B0 to 0x6CB27f…E3138fB2504.38 USDT From 0x916787…9B2Ab23c to 0x097c14…362e28140.5 ETH From 0x726cfe…6dbAE80A to 0x948888…B7ccC5f4100000 USDT From 0x4A80A1…860ba48F to 0xA21e37…1020500E10000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.5 USDC From 0xe269bd…A0bB94D3 to 0xE26D9F…2dbB94d33780000 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0xBF622B…63386864 to 0x2452B7…93A10CDC0.704747682605216 ETH From 0x5de156…61865d26 to 0xE38f15…219DBF430.10751 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x022fFB…D674CbB6 to 0xB30837…26c7028D0.7 ERC20 From 0x5F9f7a…53597034 to 0x46f975…9eD4F0911 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x75C3d2…Fdd04866 to 0x5DE6f7…87865D262.5585277239605584 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x091D1C…1cE18336 to 0xaD6704…48b788622.87199999e-9 ETH From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0xA9c43D…a0ab16ba to 0x320AcF…6620E9F5150000 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x4DFf81…63F37919 to 0xc03E48…5e6E2c7C1000 USDT From 0x6edb6B…8b9e0c1b to 0xCfa9fb…DBC762615000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x7F3403…2a6cbC98 to 0x39eEEA…4FaD1d7D4.5731e-14 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD1 ETH From 0x1663bf…CB76542a to 0x066d70…40b193c94412999999999999.5 USDC From 0xD82629…f612f0cA to 0xf37D6C…e73d5fBd5000 USDT From 0xdf2EAD…0D59B7e8 to 0x80Df1d…A5c43d2411.651748333134343 ETH From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xC613eD…13c02e9b to 0xEdDcbf…4a5502830.2 ETH From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xebd312…8E9F363B to 0x36BD5D…6FC434a5325 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xC1F8d8…fAFF06E4 to 0xC7b48A…828a7799112 USDC From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0x88d4F3…9E2B7EF9 to 0x04329a…62B316aE100 USDT From 0xC52717…0062C761 to 0x0cB3DB…6BFE1D140.725010786642165 ETH From 0x009326…976dd168 to 0xE75F71…397414D8500 USDT From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH From 0x9fE6f6…16ff7aF6 to 0x0498c9…8d848e8D3.5676 ETH From 0x6D7a90…5F31Fd4f to 0x2Ef262…50F3522754752.76 USDC From 0xD2D7ae…0E60B099 to 0xdA7e55…bE55BC6c1000 USDC From 0x9eB6fF…14b25b6c to 0x0b3e4A…0dbca4180.054 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.5 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xfC9266…Ec272f5A to 0x2768a0…c41B7c1225000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x8b5167…00479d3E to 0xD97fEa…49532b452.064056832467585 ETH From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x930dd8…44d6B6e3 to 0x2E3Fa4…23B7fc763.41 ETH From 0xd1e54A…5422696f to 0x729b5C…Abf0DDb5100 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x28791d…8c2831Db to 0x47425c…2C4B58E80.00184461 ETH From 0xacfCeE…5C2F9e93 to 0xD02b42…9f6Df989157.18 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xf69407…aFe40b10 to 0x498a3D…d7C8632c10000000000000 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x6239d1…39F92555 to 0x123432…bD6F4EAe2000 ERC20 From 0xf24E5d…28dA8da6 to 0x2dC4Ee…42d7f4670.9114346193676249 ETH From 0xABf308…1B6F2128 to 0x20AE84…2d1241192000 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x43e3E8…f3C8DCF0 to 0x441dDD…7A0F94280.23 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x44e284…B539F550 to 0xC52D6e…1262C7612.5685889773175554 ETH From 0x971bD3…6BE00663 to 0x886d6E…97C981d21.3245636089835289 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xf28965…8eF356D6 to 0xb12f15…4775a0c21000 USDC From 0x64172E…cac436Db to 0xC01aD1…433CC0f131.8542210289118 ERC20 From 0x1f1beb…80BDdd11 to 0xF50546…b1B9e2222639.3754189944134 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xb77B34…90C02431 to 0x7F6f62…d78A1Df119.4 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x24AdF6…CFD628ac to 0xe36233…45dA28eb0.034373388777893095 ETH From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6044513.010516 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB0E922…17962320 to 0xFd6A79…154EFA85650 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x081fA6…ae9Fa50e to 0x7b8CE1…D9aD57641 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xb63999…038c336b to 0x4306AF…464e9b8F11940.514596 USDC From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e8582921.893532 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xc84312…457a7355 to 0xE19E48…4Da3E3C61 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2Ab9d5…ac0B7026 to 0x51dD7e…B51318Ea10145 USDT From 0x2cC319…E10af351 to 0xAd73f8…8051F9bE35311.031355 USDT From 0x24AdF6…CFD628ac to 0xe36233…45dA28eb0.0343286113822114 ETH From 0x7b8B83…47AD5764 to 0xd2b47c…30c5C14a1 ETH From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0x7BCAcC…aC06D5D8 to 0x3e508A…a311bEE70.026694987977470302 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x2eee84…D0A2113b to 0x38fdaf…6d8BC1c62e-12 ETH From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xa2A538…CFcB534b to 0x15515c…0afa98cf2889 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x756927…32202600 to 0xae445e…F8a1Bf452.42487927073 ETH From 0x05969F…334d357D to 0x6CB27f…E3138fB21100 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xf2ae95…c3a07948 to 0x58338d…66910131199.913092 USDT From 0xa8cE7E…4114782E to 0x12277F…B88295dF48.4447397954732 ETH From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D100 USDT From 0x90315B…0025F304 to 0x754535…79D4dC4B57.208892550258014 ETH From 0x39ce8f…C9c548fb to 0x108FB1…2A7A7d95341438 USDC From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885149220 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH	0xB02E06…ec255F88	0 eth 0 ETH	0.000428338203619887 eth 0.000428338203619887 ETH
0x51c91c…0f131979	23282650	Wed, Sep 3, 2025 12:41 PM	0xc17ea9…79166416	From 0x7F3403…2a6cbC98 to 0x39EF6c…e86B7D7D140 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x5860be…6Db5bFc0 to 0x7EED1B…111B12b2498 USDC From 0x4F2365…98265BB7 to 0x19FfF0…71d716B55728 USDC From 0xcfD6e3…b51db802 to 0x016546…F8c5CB00100 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x013662…a1E8741B to 0x9B2908…4D72bC1510 USDC From 0xc512eE…37600000 to 0xFD9b91…7E0E7B5650 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b985147.826647 USDC From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x76b5AA…3569321E to 0xc2F2d9…C396f5B63000 USDT From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc92419 ETH From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0x8087Ed…8003696c to 0x8f1945…4061FFb10.00025 USDT From 0x02f1d1…8465eed7 to 0x8ADDf0…285109ef2500 USDT From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0xFd4a5d…aE90DcE7 to 0x90B26c…3A03b06610.103761 USDC From 0x585E77…520403aF to 0x1cafea…FCC5EA102450770000000000 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D46747405.003534 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xD7eC52…3cC40fcc to 0x906FE8…BC516AFA593.792 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x407C5B…dc65A0c8 to 0x8f0aa0…482EF9Ef10000 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0xc0Fd96…1C40CD85 to 0xc66BaD…f3995b6F1028.2125 USDT From 0x2b6DE7…3A6394fd to 0xb7B6Eb…B4A7AeaE500 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD1000 USDC From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa284.66 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xAa0934…Cca22084 to 0xD31b9A…C52842C9100000 USDT From 0xc7543a…afeEC5Ba to 0x88DE36…Dcf7f0Ab500 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xee2aeF…dC871d47 to 0xA4f308…dB5BbD495000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x98020A…0F818C10 to 0x894567…CB0476Ce100 USDT From 0x8e319C…e5aB2C6a to 0x2BB67D…C972668c34495.01104 USDC From 0xbBe73a…6F528250 to 0xED70F6…d112Fae3400000 USDC From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0x81f28D…Cc8ed72B to 0x30D9db…2691Bfdc1000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x1AC195…999aB76C to 0x861a5c…d4e9293d10000 USDT From 0xB575d9…c3747D98 to 0xB4663E…Ea3f7f33200 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x0C1792…1be3b2c6 to 0x558eF1…df0E6B831400077004000000 USDT From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0xdDDEc1…cc6A9Fe3 to 0xDA20F9…3076aF0A8500000000000000 USDC From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0x49FEd3…c0A16B22 to 0x50aec6…4B684DC11.151771647825249 ETH From 0xD63EAc…10A005B0 to 0x496f8C…D14994875000 USDT From 0x33fe55…33fC4532 to 0x87062c…4a1E7a4e635157.33 USDT From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0x6C6d5C…1df1DE54 to 0xd30537…3a067e0a100000 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xb4A7A7…64ba1510 to 0x2C829C…1323d7C7100 USDC From 0x0D6D07…f13bFF0c to 0x09516b…7C6E5a79100 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x66CE91…3a50615f to 0x04c815…C7C60F9710000 USDT From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0x8e644e…fa3600E6 to 0x5cd35a…1ab20D2c50200 USDT From 0xe9DE2C…ac54d353 to 0xC89d4A…B9De8E9d500000000000000000 USDT From 0xb550A3…7BB1d7dA to 0xa51Cc5…d8cdbbd21200000 USDT From 0xb38b0F…d9bc1113 to 0xC14D80…372F8A1918000 USDC From 0x3F3f27…66E70c8B to 0x989B34…3b8442151000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0xC09c43…887EfA6f to 0x3E9f87…5a15229910000 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f180000.0021 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x953505…7d877B6D to 0xD248c9…8dfd2aba4000 USDT From 0xf14df1…3cBAf266 to 0x32e3c5…87B4C9fA5000 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xF33943…3Ab5197a to 0xBa07d6…81C588371068.38 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9C6410…89497C70 to 0x4cd282…cdA2D01E100.98 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0xc878c7…ad9F8aA3 to 0x8e7C1F…B0e1857A593.792 USDC From 0x2674b1…E58d20D1 to 0xE627ED…Dd036922500 USDT From 0x644D9F…bcb023f7 to 0xEa6fb2…5f5088222009.1 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0x871c76…B27d3654 to 0x427D27…BC8F0aED2000 USDT From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xd5319B…36427a25 to 0x4185E5…8F78D13150 USDT From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x9f2540…E256F2Cc to 0x18e0De…123c23bB1000 USDT From 0x011a6F…39E54A48 to 0xffFe26…9A5fF82d46000 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xD82629…f612f0cA to 0xf37D6C…e73d5fBd5000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x444Ef6…a70b6EF7 to 0x9C7D85…C2fc94e15000 USDT From 0xf9A179…b2318eB1 to 0x2b0360…2b371Fba10000 USDC From 0x87668E…4AEA946D to 0x26CE4D…80BC189428999999999999996 USDT From 0x4f9ea2…e377bF67 to 0x970e8C…D3dAc8A2133588.74 USDT From 0x520FCb…f70FaA4f to 0x65ef95…EcD6E3Eb1000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x726cfe…6dbAE80A to 0x948888…B7ccC5f4100000 USDT From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0xB35471…8e1C4f11 to 0x4f515d…8125Ef566000 USDC From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0xA91653…2b1a451b to 0xD63a89…195807ad600 USDT From 0x10C1B0…2AFc727E to 0xEE0e56…Db655b865000 USDC From 0xEBd375…1590BD99 to 0xD01225…7F00AE5710000 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0xb4F49c…a0e7255D to 0x31316b…Add502431500 USDT From 0x4c5Bb0…a24C3b7E to 0xCb8973…1091B40C2100 USDC From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0xe1177E…2d76773e to 0x0284D5…0D3CAb891093.94229 USDC From 0x34820D…68e15C0c to 0x0698D5…0d02Cf293000 USDT From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd1e54A…5422696f to 0x0F9C36…B1cb9894200 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E460 ETH From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x23eE19…0b340b69 to 0x1bB9A1…55d9cde114.27912 USDT From 0x11c4FB…4B354212 to 0xFC1f4D…c5A20e0E327.86 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x968Be5…7b3BA867 to 0x88A12C…578e5Ca70.0045 ETH From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768461990 USDT From 0x7c402A…096166B2 to 0x8575fF…Af409607250 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xB744AD…1e2989a0 to 0x7Fcd56…F33c6e5F52177 USDT From 0x4347a1…1455Ec65 to 0xf9ae06…272126cB25000 USDC From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x2e4Bf2…04DC35cB to 0xC008b3…D29aea0230000 USDC From 0x0B369f…19BcA418 to 0x2901Ab…D9610914115.1 USDT From 0xb7cDE5…B3754D5e to 0xD84365…fD3205C210 USDC From 0x69b0c4…af679185 to 0x419080…A5d2447b587 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98330000 USDC From 0xb32BB5…950190D4 to 0x226605…b0b2c91295 USDC From 0x90A315…89869976 to 0x9d6554…85Aa4f4a10000 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x4A3F96…8D8bde56 to 0x13C32B…9Da6c4F71000 USDC From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x0F3D9B…D6Ffac8D to 0x834cE7…7219201A1500 USDT From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0x1339E4…34bfFdbb to 0xDbc243…DF016689190 USDT From 0xCf899d…E61F7821 to 0xf8329d…0b5896DA150 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xfDc5fa…80a9A525 to 0xD3a964…CB27857110000000000000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xc02c5C…Ad496255 to 0x0B00F0…7E7856d221874.66 USDT	0xB02E06…ec255F88	0 eth 0 ETH	0.000408106663564224 eth 0.000408106663564224 ETH
0x78b350…1711ef74	23050129	Sat, Aug 2, 2025 1:34 AM	0x4BAa5B…44a6F4af	From 0xDa89De…C9E21F5f to 0x425309…48f86f6B10000 USDC From 0x8C38fA…46a8F369 to 0xB06392…cFE0220f400 USDC From 0x6f2E15…dFC18796 to 0xe3F538…05210abe1000 USDT From 0x3413D6…2f50371e to 0x10FFCc…355dBA8B24048.363519 USDT From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0xCe012C…e2479D11 to 0x63ae6F…0d2ad50B50000 USDT From 0xa3b886…E1070583 to 0x099E35…6ccBB2291768 USDT From 0x11DE43…856f78A9 to 0xE7d71b…1424DeAe93229 USDT From 0x1dD271…483A1E15 to 0x8D198f…550707A5100 USDC From 0x527707…9F616B50 to 0xbf2c9C…245cc60f1.8317848969312671 ETH From 0x0F8e2F…727c7564 to 0xb8d6eC…d94131786.955554728293278 ETH From 0x0771F3…eEDf7D33 to 0x3f8224…f5Ae521695600 USDC From 0x578bDc…021d2b31 to 0x54B257…2AA6C33f149900 USDT From 0x84A59A…1CB8a612 to 0x296aa4…3e324b0529000 USDT From 0x8eEBef…BBC421f4 to 0x5BeAdD…22BF2B991450 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499750 USDC From 0x68611E…c2713732 to 0x311b3d…a768f88d24129.300767 USDT From 0x953281…F530642F to 0x4f4DD5…cBDB8dB22.3367304e-7 ERC20 From 0x3C8314…7086d135 to 0xEF6399…86f610D774000 USDC From 0x3Ae32F…5067007A to 0x13a587…CF7952543.39 ETH From 0x305279…106A0E0d to 0x181bDE…92c3B68d9681.64 USDT From 0xb2954F…C0954157 to 0x3485bb…16363228600 USDT From 0x056C3D…CF07BafF to 0x263E95…650fE08099000.02 USDT From 0x1Ab932…96E0b03F to 0x20406b…fB5c910891541.01 USDC From 0x0d68c8…6236891E to 0x0CCe88…85c39d2a30000 USDT From 0x6661db…BcD84cc4 to 0xc27954…97bFd22234399.133937 USDC From 0xd8881c…021008A9 to 0x875B64…5d31994e2e-8 ERC20 From 0x5A044c…7ED77e19 to 0xaa9068…247D11AD1.8801045899214204 ETH From 0x4a6a26…febF5f44 to 0x852396…433a7a5212328.767 USDT From 0xA4B4bF…2B68eC31 to 0xCA8ceB…396a6B654.2999436772125925 ETH From 0x8BB9dE…00145eCe to 0xB0F708…f918Bb647143 USDT From 0x60CEc2…6392D9b6 to 0x072A06…0c67302595460.952172 USDC From 0x550E47…478cBb7f to 0xEc8a43…5f348fB069701.43 USDC From 0x9FD3d7…3aEF7793 to 0x5D160f…b23BE22E20000 USDC From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF499.01 USDC From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E800 USDT From 0x58274A…2d909C5d to 0x8Da07c…8773c3F850502.095 USDT From 0x1c3F4e…eAe2F8AF to 0x720Eb7…83FCAf7D1000.351123 USDT From 0x980565…C4E2239e to 0xCFdBAE…84Be6e9b36578.86647 USDT From 0x7c6846…15Bf7b34 to 0xB05573…178Bb04710000 USDT From 0x187f17…3ce9d384 to 0xCCb999…D063DA1a2 ETH From 0x52c79a…Fe9AB521 to 0x1E72dA…Bc2955d620015.99 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa1393.552368 USDC From 0x5Bca7A…6Aad9F10 to 0x493d82…F0F9c33a6.99176184 ETH From 0x4ad9b8…F4180B6a to 0xC16c96…2A62D75B290408 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000089546686207944 eth 0.000089546686207944 ETH
0x3f298b…32f66afb	23046767	Fri, Aug 1, 2025 2:16 PM	0x4BAa5B…44a6F4af	From 0x08fA1D…5ddA9576 to 0x17367C…d1c4648016919.854767 USDC From 0xF04af9…dD596cBd to 0xF0Df06…9A31b06e40000 USDT From 0x59F492…e029f357 to 0x8D72E3…4902e39B873.372 USDT From 0x236b8b…0382D45f to 0xd8E98a…13C179740.7270066428031069 ETH From 0x7cC8d2…97BEFf9b to 0xf48a4f…F0c105651000 USDC From 0xE0Ca76…926cafB6 to 0x9524fF…f46f11D027800 USDC From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E814010 USDT From 0x173F84…14c46480 to 0x3F0D45…95f9eE3c15593.725814 USDC From 0xe0E50a…EebA1a12 to 0xAdD33f…71aA30ca200000 USDT From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0xA3A2e5…7470BF88 to 0x4b22e7…B74B4F7A8016.15 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000228442898801754 eth 0.000228442898801754 ETH
0x887229…3a5f53dc	22824856	Tue, Jul 1, 2025 2:02 PM	0x40f7af…0374b629	From 0x733c37…2B288f82 to 0x9df042…845269f60.03 WBTC From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f310 USDC From 0x1b3A5E…556d16a4 to 0x436867…23686a25100000 USDC From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.6070137456342803 ETH From 0x4b8C17…8439d051 to 0x830FF6…3E57110a15000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x5aCcec…DaF1408b to 0xad07aC…dFB085E813510 USDT From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC92.2726995026942487 ETH From 0xb10f2a…a41131af to 0x804714…3E776E5A999 USDC From 0xE981FF…40c40F84 to 0x7125A2…004D7d9d9990 USDC From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.14 ETH From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x30515b…8EB92488 to 0xB67075…cC9D431D310923.57 USDT From 0x664a73…037fD3EB to 0x7d0ba9…20256a853990 USDC From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e10 ETH From 0xE8d8f3…04f7cF03 to 0x9C66C5…59D6cF155 ETH From 0x977A54…A454Abe0 to 0xA03E92…9018dC04395633.387873 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfA5a73…2D154E8a to 0xB28209…c813A657580.681 USDC From 0xf9Bd52…dBfDFa37 to 0xce48F2…428D784D0.17218129515356886 ERC20 From 0x091CA2…D40cB0B9 to 0xaaC1c6…b580B77744829 USDC From 0x217C0b…1A03EfdB to 0x2A89F1…66Fe5eBC6000 USDT From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a75000.0024 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x513dE6…71Aa4136 to 0xD6c228…AED8F53C10 DAI From 0xaFB732…1e184F9D to 0xF758b2…1391737F28435 USDC From 0x006D62…4eb582E4 to 0xD7FC73…E598e5B78250.8 USDC From 0x2D14c0…D98951F4 to 0x1B5173…29833D6D25475 USDC From 0x413237…2A76046B to 0x414cfb…4Cd1bF6b50000 USDT From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9729900 USDC From 0x901e71…fB74d254 to 0x20cB38…80136eB03000 USDC From 0xbae728…FB6Cb257 to 0x45A860…F911405850000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000941316719278672 eth 0.000941316719278672 ETH