Address 0xbCc7F91Da59Dda60a85C672a68BDa9fb6C5E72B8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4295e6…fa765d95	23454264	Sat, Sep 27, 2025 12:13 PM	0x6860c4…Cb7FdF8D	From 0x511A4d…F61B31C4 to 0x224301…D33466265000 USDT From 0xB84EDF…A78e9ed6 to 0x0e84c4…6dB2B9f91.1996 ETH From 0xb03358…20860B15 to 0xFa93ae…1Eefba475 ETH From 0x1C7344…14cC39d3 to 0x3F2a0E…F704505B313 USDC From 0x824054…9c918a81 to 0xdE75ea…1e6107f6450000 USDT From 0x3cAecB…9C9d36F4 to 0xe8E8B3…2e9B522415297 USDT From 0x1cC0D5…3F351B31 to 0xee09Bc…04C15CE50.0007 ETH From 0xd174Da…035a8D0F to 0xe5f4c5…955A9eed731.17 USDC From 0x81432E…4a9f4ed0 to 0x71b8d6…dA0deC605008.3 USDC From 0x1D570d…E58Faf2d to 0xb0b61d…06AA5a705000 USDT From 0x722eA6…F7049801 to 0xAAC6a9…CBa651380.011532 ETH From 0x1473a2…42c5CFaf to 0x4b87E5…9F8F681128.72 USDT From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85000 USDC From 0xe6db2d…d68DCCa0 to 0x83ED41…3dAEA21582.166099 USDC From 0xA8D78A…f152d469 to 0x2eb4c2…F3e9e2F71700 USDT From 0x10FBbf…1144425E to 0xa85eC9…41D2E2010.032085807560919 ETH From 0x51e15C…21b45715 to 0x13F5d2…81E95f0771378.910758 USDC From 0x1E3510…a658d6bc to 0x352457…d35ED75a7.08223355 ETH From 0x3Fc441…8e61f678 to 0xe971C7…3214BC45490000 USDT From 0x4cD607…42e183D3 to 0x92AaF5…a069C2De0.004956781893399337 ETH From 0x71361C…a074a4D4 to 0x744684…6fBe73e950000 USDT From 0xC182F0…9A33A6Bb to 0xE9c9B9…CB3fabA2127.239435 USDC From 0xA255c9…6860Ab2d to 0xAA086f…3dEA93B14433.039344 USDC From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1120 USDT From 0x6Dc049…8289447e to 0xAC6839…53b6B0AA799.200799 USDT From 0x5bB3a2…7959553b to 0x851a4E…5479a83B0.02491217745234 ETH From 0xd6Aa5F…CA60c984 to 0xDDD914…887fE8Ce2000312.195845 USDC From 0x2DDec7…9Ce92Faf to 0x7FF1BD…70B77e7f0.07642473 ETH From 0x635FA7…a6BB4497 to 0x4cf7c6…E3833D7572387.236625 USDT From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c100920 USDT From 0xAa655D…5E317fbF to 0xd4E396…7736CE770.001 ETH From 0x56Bd67…EcF4B664 to 0x809CfA…7b55263410 ETH From 0x31C2Ca…E4860BcF to 0x602f31…A07c10a62446 USDC From 0x5E721C…DAf4a3a1 to 0x8c8c11…5046F314100522.459926 USDT From 0x6cdFB3…11892Bd0 to 0x28bc39…4964E89d1500 USDT From 0xc222bF…A3908B4a to 0xc2b36d…7CA50782800000 USDT From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035125500 USDC From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE54240 USDC From 0x35aC6A…a4AE2fde to 0x299309…03E8ead935000 USDT From 0x76534c…a7b3290c to 0x7b5690…Ed001A0B34000.554116 USDC From 0xe9d859…5C36D392 to 0x693f6c…E6dC0E0712.969039842007598 ETH From 0xECbe56…3F71Ee4a to 0x2CdD89…56084DD70.149995897885599 ETH From 0x14087f…97812eA7 to 0xEb001e…4f774735140.206319 USDT From 0x800F26…A41744fF to 0xd48D78…363574D90.1 ETH From 0xACBF3C…bCCfd8d6 to 0x367273…3a822D8E39.022 ETH From 0x37305B…57fD7341 to 0xfFf80B…6f47FdA51479940.99352 USDC From 0x69928B…40b79Fb0 to 0x222E5c…f600De620.58 ETH From 0xDAf2EC…D0714A90 to 0x76C256…d689BD3D10000 USDT From 0x2ED6dE…11708F7f to 0x03BA7f…DcBAa4361000.5 USDT From 0x8c0299…fF5250bB to 0xF94281…a99E2337350 USDT From 0xEFE70D…6235b1D0 to 0xE128B0…BC9F5CD50.01400974 ETH From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB5000 USDT From 0xD5dfeC…10532988 to 0x3932A7…b5c552E80.01446265453346369 ETH From 0xCe79b0…4d10FC6b to 0x912eEb…e1B1A5EF883.324601 USDT From 0xcFCC8f…cc567F71 to 0xa3c184…2BC74600100139.14855 USDT From 0xFCd255…F7F5F7B8 to 0xCC6f12…5788B3163940.99221 USDC From 0x59fBD4…516B8134 to 0xd66011…9ff84F4e0.05678822788886567 ETH From 0x29e41c…5E7eE362 to 0x1be892…fE15638a100000 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0xbDe62D…8413A796 to 0x35549b…652Dc0370.01196 ETH From 0xB1CA53…f937F3CB to 0x7615d6…0758C7004 ETH From 0x5A2a42…6D1bC373 to 0x39Db4F…61a42EFE2.005048333244305 ETH From 0x00CaC8…f22120A1 to 0x5Aa662…b75b56D511000 USDC From 0xA8020E…2d0100c2 to 0x272157…B8F71C4713.209167 USDC From 0xd9516C…8a95cDAb to 0xd19617…1Fd4fB871844.69831 USDT From 0xb45045…0E581078 to 0xFed05b…6E85588421250.815032 USDC From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0x131016…f330152E to 0xFda3af…CB4ceFcC32.074947 USDC From 0x3AbFe7…88301830 to 0xF3EE37…2ff70f8e2329.37 USDC From 0x2554c9…59Ca9961 to 0x762A4E…e10aAC1556.188 USDT From 0x4FA2bb…6EaC91DC to 0xe9EE63…e63Ea95613000 USDC From 0x3a163B…558Af103 to 0xd6F8bf…Ff38419927887.8 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.006881435416454276 ETH From 0x456c64…7E0B1125 to 0x3FEc03…84be840128.163 USDT From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec110934.37 USDT From 0x64148e…ad161822 to 0x237471…CF89Ae4A2002 USDT From 0x14b50e…c114899a to 0xa814c2…2910B73f8.2995 ETH From 0x4CD349…88C10063 to 0x51829D…B5F8B007500 USDT From 0x686AfD…496F0299 to 0x7d2623…206b275e500000 USDC From 0x863d70…8443F46D to 0x5F338b…6C813E540.000247985120892746 ETH From 0xDd233E…8C6f3b5e to 0x65f50D…6fb233e146 USDC From 0x32462A…361307e9 to 0x223472…BbC85B3E919.75 USDT From 0xd9b78d…58d557Bc to 0xD6FaD4…E6c3cd1510.04 ETH From 0xaC3401…f2Cd64dB to 0xC4988B…d50Db03643212 USDT From 0xAdf706…c9BCfC7E to 0x960984…5B36192519000 USDC From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb522142.857142 USDT From 0x1aC727…47891b67 to 0x17c879…fB9915371200 USDT From 0x61d759…60029301 to 0x7b8CB0…7297cf315.999960564 ETH From 0x59fBD4…516B8134 to 0x81c231…e3Eaf70a0.0054238799154722 ETH From 0xbf32B2…215a3236 to 0xf468BF…8707d9a44000 USDT From 0x406646…1e12E4af to 0xfE11D6…9f4eE54F292.402273 USDT From 0xc57566…B7030E99 to 0xDc2C64…e64B205d14.8 USDC From 0xab28F0…681e86c5 to 0x732c52…45ecD2D20.05227832 ETH From 0x2628d3…3eD0f260 to 0xe1b67a…9d6E83D9125.255062 USDT From 0xE6Ca9d…d601f895 to 0xD8693d…deBDe91725000 USDT From 0x8df6cB…163B80F1 to 0x1dF92d…2bA2D2880.05 ETH From 0x7CA645…035Ab692 to 0x056C42…D423B308681.66 USDC From 0xeCee40…FD922Cf1 to 0x3F6a6A…1bc6A1a118.426538 USDT From 0x8b6A3b…d6D2715B to 0xA21e09…29Fb36b355000 USDT From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D5266.583474 USDT From 0x169035…ff97573a to 0x92498b…5C14Fb780.054734037535544 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C647321.62 USDC From 0x11B73e…Bcb271Fd to 0xc27BD8…d87Ff2b60.000011104069163472 ETH From 0x765383…74713Bed to 0xf034eB…8C8087710.000536141857908652 ETH From 0xF0F2cb…aC0E16E1 to 0xbD36f9…148B2C9D0.024398118319807545 ETH From 0x587157…1Be79458 to 0xCD5B4B…043A17b42092820.702201 USDT From 0xb2685E…F8578f75 to 0xBEB5e9…153Bb8630.7284 ETH From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC30000 USDT From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98630.863 USDT From 0x5E832e…7d7fc535 to 0x573b9b…154C6C5A0.000674571322967283 ETH From 0x124FA8…92C069e4 to 0x3dE293…6d27b9F40.00024928 ETH From 0xC83eab…337a525D to 0xBEf0C3…C393d0510.05966794 ETH From 0xbA6af7…0a8A60A1 to 0xdc1A27…4005D3730.01233 ETH From 0xE7c74a…3cC65E42 to 0xe3a82A…5a24059610 USDT From 0xa45eAC…d48f6FB4 to 0x99D9d1…959ce58760.93906 USDT From 0x7393FC…02F5095d to 0xB8C286…6F21371C9.7 ETH From 0x42194b…a44CE9dc to 0xB19C0B…C5DBda8E0.029985048266322 ETH From 0xE3B409…63C5b70D to 0xB9E936…f17E7045150000 USDT From 0xfF6927…4Cba249f to 0xd0d9CB…6ccf939e0.3 ETH From 0xaf09b3…D382908B to 0xe44D79…4C66633340000 USDC From 0xab4C39…49bCa48d to 0x458eB3…bC1c5e200.2550140686672097 ETH From 0xDa637a…f6F770a6 to 0x1BCb24…7d1468cf500 USDT From 0x6FE2e4…c52C2c23 to 0xC2ac09…688Ba7622.35 ETH From 0xA904AD…2bc9832F to 0x870027…7Cb437e330927.819901 USDT From 0xb2685E…F8578f75 to 0xE12De9…c3C77a3A0.015 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.10479653752240026 ETH From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB48265 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.09776739382210346 ETH From 0x404F73…58ED69De to 0x804d82…dE5665314300 USDT From 0x2FCD79…70152BA9 to 0x58338d…669101317315.633305 USDC From 0x00984C…5eF869BC to 0xB52799…38Bcb8620.012 ETH From 0x77644B…3e5F291F to 0xa7Edd0…54C4e4a859998.8 USDC From 0x724E9a…97Ee3444 to 0xAA5B8A…ed00dC9f303.246983 USDC From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d251.2 ETH From 0xCCAB8C…BEbB581a to 0x57c49E…1BCF3C42547 USDT From 0x154A2D…377834EB to 0x4F2754…0CFb59941 ETH From 0x9A9778…109E4049 to 0x118718…C6d9c2be46.682289 USDT From 0xC248aa…713022D1 to 0x6d5E42…DB7025E5500 USDT From 0xC4fa95…3B137872 to 0x72E779…703B1B1725684.37 USDC From 0x686403…0b84b8cB to 0xC83854…2041b5159790.20979 USDT From 0x1C080B…3B8D40da to 0x962d30…353099DA35000 USDT From 0xF50245…8A4A80a2 to 0xF9dE50…E09559E7444.22 USDT From 0x899be6…339DB59E to 0x28A851…6C814aFD0.07861819416448 ETH From 0x68Dd2e…0630AB79 to 0xE9ebB1…820AB1b10.05 ETH From 0x9Da20c…C384ED5F to 0xf746b6…28b3D7b60.004 ETH From 0xfe7849…Cc97F650 to 0xAd7F2b…cbFf75F88051.421926 USDT From 0x4a33c7…50E19560 to 0x28A851…6C814aFD0.0102900905533914 ETH From 0x43D608…4ff55d66 to 0xF02AC8…8Cb225E32000 USDT From 0x622334…4bbd8c31 to 0x592b74…8eE55EBE78.585219 USDT From 0x229243…99dfE060 to 0xed05c2…4dCa273040000 USDC From 0xa2f09f…4941ff4C to 0xCeB689…E753348a1444.006493 USDT From 0x6920F3…65e6eC66 to 0x03952c…3Efe5b370.0007 ETH From 0x694e0B…B7208d52 to 0x397afB…d762BA50100 USDT From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.000052311746020216 ETH From 0x0c78A9…Cf34b12A to 0x1baE71…14c3BC58100 USDC From 0x1E7828…22E7771E to 0xB5f19E…c7E20F14590000 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c69002.018647 USDC From 0x1a18d7…4e11d04a to 0x2C9a6f…388A5a990.05299552336905523 ETH From 0xba8858…3e0B2E4e to 0x92C54D…c4Dc97580.44802379670375897 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361058 USDC From 0x2dC30B…94D9E64C to 0x74A551…F825509625528 USDT From 0xb5e968…bfa7f7FA to 0x585D9c…1a12846033550.997491 USDC From 0x9788Fd…2CDfad87 to 0x661d11…C51C2D640.018124123167242157 ETH From 0x5eee60…C84B082d to 0x291C03…a7534F6B0.00013 ETH From 0xc67A1f…7E08c1eD to 0x77E809…8599515d10.186148722277096 ETH From 0x49E269…352D54FD to 0xE347a7…CdbE19641.606639 USDT From 0x4572Ef…c9c06B5f to 0x791B01…D403064422219.08507 USDT From 0xa8d719…04eEF7D5 to 0x57E737…D38232dB0.52 ETH From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C200 USDC From 0x6590de…dDA78Ce3 to 0x7ED754…A92fFF4f59.27 USDT From 0xef2324…e777af98 to 0xa8B17D…1D1eB85E25 ETH From 0x1f7030…99269705 to 0x162e68…B6fD9ad3237000 USDT From 0x99CcE8…6827A80e to 0x0B4746…Fe09f85C0.2543946024339398 ETH From 0x25fc47…13bbEF7D to 0xca2669…56970AFC400000 USDT From 0x4C8F4e…CEB669e0 to 0xdA67bB…514A5fA80.2505 ETH From 0xCA1067…680Ca9bF to 0x83EC65…9530d9790.026229628580277303 ETH From 0x16B9bF…472458a9 to 0x661d11…C51C2D640.018463326297703832 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4121030 USDT From 0x58A3bc…8F095760 to 0x5A3d35…B9E537D85027 USDT From 0xE4fd02…50e2D5D0 to 0x136432…E655434A5.577460615031412 ETH From 0x760357…25d10007 to 0x27646F…78DE84bC29107.08 USDC From 0x801Fca…cd740a38 to 0x4e3073…032149DD88.12678 USDC From 0x927ad2…E0356465 to 0x397afB…d762BA50100 USDT From 0xb11A01…EFfB78Ca to 0xa87348…Aa8c5eE350000 USDC From 0x5A0F3F…85d02475 to 0xB48c62…3627C21d897.435897 USDT From 0x37cb60…95d66221 to 0x141615…19018fb34957.42 USDT From 0x13077C…b0C48AB3 to 0xdF5386…8E76C78C0.0032537925395668 ETH From 0x15abD0…1C5866D0 to 0x8B6caC…073AdA582702.8 USDC From 0x4c39bE…2ca08bB7 to 0x5E06e2…29382e34490 USDT From 0x8C1Eb8…55C50027 to 0x54001D…3Ba0ac0670.145 USDT From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1851314 USDT From 0xa792c5…54560Cb9 to 0x851a4E…5479a83B0.146988872468004 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x40f162…21fdE3c3 to 0x996985…dC39B2131 ETH From 0x30cCB3…E1139EC7 to 0x32807A…35B3dF35100000 USDT From 0x2b3757…f62c87dD to 0x3F001c…f7CeB67e34000 USDC From 0x2D7597…3a35F95B to 0x481BE0…23b49b890.265313 ETH From 0x4e6F8d…25916a7B to 0xE2652E…DcB45d0937 ETH From 0xcBC935…9F359412 to 0x010749…429aa6a45500 USDT From 0x736935…2d39dc7b to 0x422fb0…afDB97df3400 USDT From 0x937EC9…3E7A1B2b to 0xA4Df62…1003891B17 USDT From 0x7db0b0…B0507672 to 0x13E9Ce…e7043dA997000 USDT From 0x881Dfc…FF0A7925 to 0xa435cC…CF2CA7456.750626109502086 ETH From 0x3cDaBB…b8c7aa0A to 0xB9B057…038355A119.576 USDT From 0xBA2782…246860ad to 0x045659…03100037343.142 USDT From 0xABB2f5…D7f4D7b6 to 0x7659cD…52Cc459424000 USDT From 0xf57396…618384E8 to 0x045659…03100037299.929517 USDT From 0x18507d…fD945397 to 0x096B64…0Be0C117999500 USDC From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e100000 USDC From 0xaE506e…672256Cf to 0xce790b…C110fC6B58.5 USDT From 0x694281…DBBf680B to 0x79C4F6…7c4d3cb8169 USDT From 0xF8a138…c76fAE5b to 0xBB0E0d…ff1b259835700 USDT From 0x176CA7…0304a26E to 0x259279…077aa9230.126301999616055 ETH From 0x7b92d8…17A1b0e5 to 0x04fA70…567fDe4896656 USDC From 0x69c258…012f3Ea3 to 0x39350F…63B2ed080.0359 ETH From 0x70140C…4fe6797c to 0x008713…455a1AE042000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b54220 USDC From 0x352de4…275ed75A to 0xbCA05a…d13056f9123.31 USDT From 0x07510b…1F56db97 to 0x0F82a7…Cb14f9Ea8016 USDT From 0x644D9F…bcb023f7 to 0xbfcB73…96C3208249999.16 USDC From 0x2Bd13C…3a2351af to 0x8f8ffd…4Cef2E2E0.092368286166154 ETH From 0xf7Caf4…064Bd899 to 0x523315…05B18Cbf0.05 ETH From 0x557Fc5…5cb8D47E to 0x762A4E…e10aAC1523.631 USDT From 0xDd0Af2…d0C1CaC6 to 0x851a4E…5479a83B0.033640272400715 ETH From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5162256 USDC From 0xd1ce96…Eb38b836 to 0x37751f…13f995d60.00109320899156 ETH From 0xd11E63…5f0e893C to 0xC91D51…C5A6025A3.7957482558536766 ETH From 0x800A57…038f3153 to 0xa195e2…07Fe01670.14427082 ETH From 0x7F2902…E04eA37C to 0xeB89f5…129f00e1500000 USDT From 0x381941…AC615ED7 to 0x71b8d6…dA0deC600.284435 ETH From 0x3193Ae…A601a5A2 to 0x3652b0…3B84eDE339783 USDT From 0x53684E…1c143Af5 to 0x8462d5…044715e50.00366862 ETH From 0xfa21F0…31C3e7fa to 0x7EBAd7…5C16C86e196 USDC From 0x47886d…A4B69c92 to 0x8202F4…4a844e5E1.5558667291697303 ETH From 0x9F54f7…a5b97cbf to 0x8c1C38…b60Fde10500143.001014 USDT From 0xF638E7…7119fEa5 to 0x6BCFAd…69aa8656631.188663 USDT From 0xC91FBF…47899fE1 to 0xD72236…14CbDA2D20 USDT From 0xBB26E2…02A9bf38 to 0xc70760…CE7684760.043 ETH From 0xd821c1…1839f057 to 0x9fDaee…B026e58e0.00995 ETH From 0x8FaFAC…84b4D407 to 0xb758AA…c6a27F7564133.20058 USDC From 0x186Ab2…a4b4a04d to 0x6AD465…DD4d4f7721717.86372 USDT From 0x064bFB…EF8815a9 to 0x5FfB48…0A2C59592.886594367099752 ETH From 0xDBc00B…52653965 to 0x24a00B…F783987e159.3 USDC From 0xE09a5F…641c95C3 to 0x8b4d3E…8d3AD650500 USDC From 0xdD7bA3…3dE78c8C to 0x418D37…3bb516172500 USDT From 0x348858…D197c852 to 0xCd3bBa…62fed3BC2000 USDT From 0x0Eb368…8D8D3c5D to 0x69253e…679EB7f2690.042 USDT From 0x234f01…4811Ef8b to 0xbFD74a…a2a558ba25042.696837 USDC From 0x63bd29…755017dF to 0xa60a97…cf0DFBcC700 USDT From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12225000 USDT From 0x11f869…a8D99897 to 0x12e459…048b285615507.86 USDC From 0x4E5E53…297600fb to 0x851a4E…5479a83B0.019882451479738 ETH From 0xF224D5…3A8CE941 to 0xEb93ad…63Cf835A9.21707 ETH From 0x4579D1…19aa7e08 to 0xEb001e…4f774735107.575166 USDC From 0xdE603E…98c2795d to 0x1B19dC…65239cad20000 USDT From 0xC9d394…6d05889a to 0x237290…FBb789Ff1.3545841328963817 ETH From 0x343eA5…c0269ef9 to 0xdEa6C7…6c8e30814995.004995 USDT From 0x89ee59…83fbAb70 to 0x04573d…d29347860.01 ETH From 0x2302BF…81cbDE07 to 0x7ED754…A92fFF4f390.85 USDT From 0xe8da32…c0AeA7e8 to 0x6d5E42…DB7025E5294.339899 USDC From 0x7EEdC0…8097FF05 to 0x08445E…4df21B5017198 USDT From 0x61ba04…3D2040a8 to 0x25eAb5…8195d000999 USDT From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61.2666148199000387 ETH From 0x77d5D7…4d6c39Fb to 0x54001D…3Ba0ac0670.238 USDT From 0x257ee9…dCc2Fe9B to 0xdC4E3b…46966A200.009007288639176 ETH From 0x79dA59…e3245D0d to 0x6f1702…cAdCDAAd1.2338497245828663 ETH From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a100 ETH From 0x41a740…D30e1e06 to 0x7Db5e6…89ec644A150 USDT From 0x4cF2b6…31B979fD to 0xF54d05…81975B2820690.32 USDT From 0xfe0Cf7…01e533EE to 0xa53d0F…2222618C0.02999425 ETH From 0x1B4219…D43B0f93 to 0xf2C1cb…Bf2490D83499.040191 USDC From 0xB10696…c6C9698e to 0xA08a49…5D9D59Bc23000 USDT From 0xA4a083…7C82Acd4 to 0x697A2c…dDf168472 ETH From 0xb9953d…8f273081 to 0x210168…2a5329180.1278890127991324 ETH From 0x8a1d29…E174ca06 to 0xa85eC9…41D2E2010.098970326892219 ETH From 0x955BAF…36CA453e to 0x1Aea6D…57EE218B31897 USDC From 0x5fbbB0…a99613ec to 0x6b11fa…27d1321B60000 USDT From 0x2EE45e…1dAFDB1A to 0x2Ecf2E…5A3b89eb0.04300919 ETH From 0x4fa9ab…6FE95cB4 to 0x7857B1…E4e254e9100 USDT From 0xDca1D7…4C622735 to 0xAC910d…7Ff1337997 USDT From 0x077275…38246FAE to 0x578933…FBBadd0A2340.912956 USDC From 0x68aF3f…3b0Ac654 to 0xd2EF95…86C095E52503996.207102 USDT From 0x1A0Cab…79c5fcfc to 0x918029…0a159D7B281 USDT From 0x4f4553…3828bFA4 to 0x4bD9Fd…5846382E150 ETH From 0xe977Ae…bb8CC01c to 0x54D6cB…0E72C7091001 USDT From 0xBf0e63…93af8cae to 0xD726E8…C3e96bcf0.00955778 ETH From 0x577F8E…771Bdf34 to 0xD9F233…7e5FD0CA337.03 USDT From 0xe15915…EbFD89d0 to 0xF9389b…DF0051161.619967984510963 ETH From 0x563ed6…4a45E581 to 0x3c31D0…A8a3D56A5.398638800458583 ETH From 0x11fB5f…dFC8f337 to 0x3060f7…9324088B805 USDT From 0xa93073…76f4Fbf3 to 0x784E66…E2B442A6100 USDC From 0x260C00…3345Fa75 to 0xF1364F…d98D6fB11572.87 USDC From 0x262a4e…fA125AA4 to 0xa19d9c…a53FB81353000 USDC From 0xfCd16e…6191932A to 0x0a08fb…4943d24d400000 USDT From 0xfEF459…89F83492 to 0xC4228C…C9BB989850 ETH From 0xAA5e64…aB00Dc9f to 0x42f24a…FA4496C30.00002 ETH From 0xaD8191…Bb88676c to 0xb881D9…853CA7151 ETH From 0x61B981…6Cf8315f to 0xbb720F…5BCb3d93300 USDC From 0x541db1…179E90d0 to 0xC0028d…C8af07a35900 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD311000 USDC From 0x224704…503fE5FE to 0x6eA01A…f9f4A72D16.20508 USDT From 0x7B225A…15798A34 to 0x60FE3f…33DdD1Ee300000 USDT From 0x260f4a…77d6626e to 0x6eA01A…f9f4A72D8.5 USDT From 0xE133cA…68aB2bf9 to 0x24bFbF…83512b8c0.000080008 ETH From 0x4397AE…9Cd28A0A to 0x350b90…2189B74B1.99 ETH From 0x0EeB23…1d29D313 to 0xC6346C…A3B26ab8408250 USDT From 0x9Fc755…f79Da085 to 0x8E2a46…8c99eD7040420 USDC From 0xd174Da…035a8D0F to 0xE56490…f932c8E91823.49 USDC From 0x9A9781…90e527eE to 0xBF8526…BA95E3E01000 USDT From 0xC62148…df45db02 to 0xac22d2…956ba6B40.058557 ETH From 0xB78212…d73A32e5 to 0x35f0ed…cad85BdE4.94 ETH From 0x399159…ae209F6C to 0x9e2b88…823E90B010 USDC From 0x60c6C4…a2C04B75 to 0x649453…EcD08A540.05 ETH From 0xFf3FE6…47E322b1 to 0xA214a7…e607264E4736.78 USDC From 0xBF9b63…67b9aF89 to 0x3F2a0E…F704505B1003.731428 USDC From 0x014626…E7FaafA7 to 0xC4e07b…d59a634915856.33 USDT From 0xbE3523…a2B88F1c to 0x7ED754…A92fFF4f30946 USDT From 0xB13452…2693d056 to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x2C0941…c91872d4 to 0xE829bD…70c2dAD715000 USDC From 0x7810d1…bc0E6001 to 0xe18452…9c0733eF15 ETH From 0x52D25c…4F2e4557 to 0xceeE74…AB44297e0.09588006 ETH From 0xa9abB3…8694fb20 to 0x58338d…6691013151.438078 USDT From 0xA32cE8…19886D55 to 0x7e19f3…B6e6EEBe1000 USDC From 0xaEe293…6FeeF3C5 to 0x6934D4…3077f3aF10 USDC From 0xf8C442…B11CbF1a to 0xB82071…71f2DD8010.124765177360677 ETH From 0x74B0d7…0DE71EE6 to 0xE5DEb8…37d576bF0.39 ETH From 0x7E40DC…698EaC10 to 0x57342C…CFa66C3b150.516143 USDT From 0xAd8492…A34E7ED2 to 0x556De0…0A9588d21923.356809 USDC From 0x80e163…2c2A4958 to 0x34ECAB…1526451610 ETH From 0x6E86bC…74b63481 to 0x8427D2…CE46aD25781.538496 USDT From 0xCe79b0…4d10FC6b to 0xA2a0B7…72d2BA55855.89798 USDT From 0x511048…554e7F8D to 0x6bB7ea…913039ef3523.53 USDC From 0xEC88CE…7BcDc493 to 0xB612ee…1EB254030.01 ETH From 0x15136d…99Ee3fA3 to 0xa12185…0Fa0e70d945.992716 USDT From 0x477F3E…659ab77C to 0x397afB…d762BA500.003904431959988222 ETH From 0x058E7a…98ebA786 to 0x97B65F…8F5c84a5100 USDT From 0xb2685E…F8578f75 to 0xE12De9…c3C77a3A0.015 ETH From 0xB704A6…31d7813D to 0xA7600e…B0377ddd15 USDT From 0xb05195…a281c269 to 0x2bC636…5De0D6f50.1731416846886889 ETH From 0xdD5263…be08A8e1 to 0x4f02ed…42c957CA20000 USDT From 0xe63090…F56d353d to 0xaC2Df2…dB445c775000 USDT From 0x675836…97AeEF97 to 0xdDC406…da6d28678.5 USDT From 0x067586…b4C713cD to 0xef706A…2769dB0310 USDT From 0x4e6e0b…8B1710f0 to 0x0f25bD…DD9a12AD39000 USDC From 0xFf6A71…aaE140Ab to 0x224301…D33466262355.5 USDT From 0xd31118…463922d9 to 0xc0592f…C14EF4350.15395021427299102 ETH From 0x901Dba…baB829b6 to 0x895961…753f326110.33 ETH From 0xc95FF3…19F70ace to 0xAab979…C4fe828425 ETH From 0x848bd1…04444680 to 0x048330…093Ce2360.05 ETH From 0x6eFfaF…cBE65c6f to 0x680B41…434f98AF0.03886424 ETH From 0x129D72…813d6E47 to 0x4C39fD…CDB2d36742 USDT From 0xd41EBB…1a302bdA to 0xe1C034…2E5EcC061000 USDT From 0xa995A3…526289F5 to 0x25d4bE…690b654250000 USDC From 0xEA8e7f…715fbAF5 to 0x5123d8…Cbd4458A13.6 USDC From 0xCEb9F1…a6024332 to 0xce4714…b24712290.5 ETH From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c68026.94 USDC From 0x9c6b74…7Bbb5963 to 0xa3B435…1e8Ad98F946.83 USDT From 0x56B7C7…cA56199c to 0xe2f4e6…2c27c7065372.087074 USDT From 0xDFb606…1745BDA8 to 0x399c8e…4719a5582400 USDT From 0xA0E734…fd1954a2 to 0x5eDc02…EE58dEb949729.176714 USDC From 0x268149…268d46B1 to 0xCBF803…1077207d263343.42057 USDC From 0x3Af562…4f82F507 to 0x41635f…bd8e1c1D4400 USDT From 0x9Ac76e…1fffD928 to 0x118753…69dDE5F010012.47 USDT From 0x548828…757dB2f3 to 0x122d37…c715eC8b230000 USDT From 0xA4212E…674B4915 to 0x91f6Ee…292104191.9 ETH From 0xA1391B…E7538020 to 0x18FaB3…CC51FDb829300 USDT From 0xB48D76…2bbf57F9 to 0xCCE02B…3D58366910 USDT From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500 USDC From 0x1892a1…c2008da2 to 0x02d8D0…467A17cb7000 USDT From 0x032D57…45c8914e to 0x851a4E…5479a83B0.47052759613708406 ETH From 0xd9B0EF…807B211e to 0xBF2285…6bE036C00.03712397 ETH From 0x8a3152…0CE02581 to 0x25eAb5…8195d000500.617028 USDT From 0x7Cc19F…68ebeE4C to 0x7a7E5A…98D6A1D60.014560571447339292 ETH From 0x504544…7E2034dD to 0x42E6f9…9dbF1121287232 USDC From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c200.531299 USDT From 0x4f1074…38815d11 to 0x2D0BE5…48c8232B0.029989813560484 ETH From 0xDfB57E…36d8A12b to 0xaDd326…b2F5f8af135561.57 USDT From 0x5e8789…a98eEa3E to 0x3224D4…A32e095859005 USDC From 0x88fB9e…4ce54bB8 to 0xD426BC…9013927D30 USDT From 0xc1a07B…Ba97c061 to 0x3322B4…3C20289e0.01631778 ETH From 0x8e0393…9645C1af to 0x682970…D9e2375523303.77 USDC From 0x1FA0E3…aF1cD00a to 0x39AE80…1046357361.718348 USDC From 0xA3A2e5…7470BF88 to 0x146083…84E8dc3815176.48 USDC From 0xaEC861…Cc95975B to 0x4DCF36…aa18D1c3118187.359803 USDC From 0x17063d…1865953D to 0x2eA897…7745F9eB0.01560325381753 ETH From 0x91D546…615f5d7F to 0x3C7388…33dc0D2f20760.488919 USDC From 0xd84593…97b9B24E to 0x577f8F…261Bdf34284.127486 USDT From 0x569641…aA168867 to 0x5f3557…9ec3D28149.950049 USDT From 0xe8d7DE…2f4b427A to 0xaa527c…9BE0906946.995 USDT From 0x2a656a…4A715e6d to 0x183e7c…91D1b98F2000 USDT From 0xBD48f5…90488005 to 0xA0e877…757A9860337.05731 USDT From 0x8067E5…09B0c65e to 0x18fc57…2CD094F380013.99999999999 DAI From 0x4433Cd…E0FdCf66 to 0x13b913…Dd57945e56 USDT From 0x7cb71b…501D47ad to 0x7eee2B…778AC40a24452.208093 USDC From 0x7E7295…8CfFbA1a to 0xD86785…66351B9449.13 USDT From 0xf2f13F…589dfA1a to 0x304559…96A70A281.29255038 ETH From 0xC93c57…b2C30eFa to 0xb91534…2e60973D0.30838366549193463 ETH From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.12490299323941575 ETH From 0xcac171…6EB286bE to 0xa9cEba…b1b7406f5 ETH From 0xEFE70D…6235b1D0 to 0xf678B5…Ac4c21950.08104035 ETH From 0xCa46cE…c725aF32 to 0xaa653C…35317FbF0.231 ETH From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC280.789338 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b47.59574436 ETH From 0xe2609c…02ff3b63 to 0xC62e17…8FAB492D500 USDT From 0x4fa620…0dE245ca to 0xBB04a6…683abE56180 ETH From 0xc16094…11A97587 to 0x4C39fD…CDB2d367285 USDT From 0x350e71…077730b4 to 0x678251…dC3df49d2.451783045491655 ETH From 0xD4350A…d73757DC to 0x3F2a0E…F704505B0.004788083833090582 ETH From 0xD548E8…e05F9001 to 0xfa7D8b…88427e3e17.47 USDT From 0x732BaE…a793aD55 to 0xad7D09…EcD4B0160.2 ETH From 0x575557…3a9363fc to 0x229930…bF7391AA1015.299026 USDT From 0x292367…791bc681 to 0xaA9C95…472Cde670.023730656650008796 ETH From 0x5650AE…61610586 to 0xEeeE1F…5c6d1AF00.0173 ETH From 0x20a12e…432e5FDb to 0xF2c1e0…35ed7C8138570.21169 USDC From 0x3C4419…00d57674 to 0x397afB…d762BA50300 USDT From 0x145b51…20A74Ce2 to 0x4a113e…3d0Ae1d511194 USDC From 0x3d1686…4c358497 to 0xb56308…55bE77Fb21299 USDC From 0x73449a…9d13007a to 0x54001D…3Ba0ac0684.199 USDT From 0xE494EB…dB5EAfAc to 0xa85eC9…41D2E2010.004025262419694 ETH From 0x8E0bad…21619b14 to 0x8658E7…fCa16DbD0.069995143335775 ETH From 0x9c0234…36654215 to 0x0227fd…a7Dab4AC320 USDC From 0x86da7f…3E0Ea376 to 0x3b1d2b…D27735Bc500000 USDT From 0xF78f8a…b24f13F1 to 0xE347a7…CdbE19646.132947 USDC From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd72 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b321792.78 USDT From 0x666434…4052ae45 to 0x4b9699…547Ae6252400 USDT From 0xD91FDd…Ce8B6d67 to 0x434b89…149806970.029797 ETH From 0x07E04C…2534A767 to 0xd12F8f…88fa8fff3297 USDT From 0x9cE668…DEC9086E to 0x762A4E…e10aAC1542.089 USDT From 0xAC0aB6…de16D2A0 to 0x6d5E42…DB7025E50.06715254 ETH From 0x6De03B…a7308BD3 to 0xd6B99E…682Ae6E380000 USDT From 0x352de4…275ed75A to 0x45656e…F62909A543.83 USDT From 0xE1571C…529C0b88 to 0x712f08…5729AaF30.004312697032970615 ETH From 0x0682d4…F40A1F2F to 0x397afB…d762BA50300 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc193.4300917474975243 ETH From 0x21494F…0D261445 to 0x2f42AE…44EBE9694996.527413 USDT From 0x409e80…4855AB44 to 0xC3FF04…51C22fC6223.038377 USDC From 0xd04D2a…3dca5021 to 0xaD814a…25dCa0d8284.715284 USDT From 0x8FCc5A…73ABfB53 to 0xe89741…F171d2202500 USDT From 0x22D85d…C15a0180 to 0xaE2151…da4CbfD41 ETH From 0xbDAab7…36f7622c to 0x2373aD…25846F5B470.13822 USDC From 0x9E73f8…3aa4B825 to 0x661d11…C51C2D640.008346472241289015 ETH From 0x21E30A…74581aF4 to 0x577f8F…261Bdf340.09951819563900301 ETH From 0xa1E8D0…fEfc0A62 to 0xD47c60…9F21DF2D21000 USDC From 0xDeA8A6…AaBc67d8 to 0xA1d6b5…c21f850d0.0007 ETH From 0x846001…1C41F85e to 0x16c010…1C9052255000 USDC From 0xf56b87…Af39907f to 0x3f2664…1FDB1a9240.536211 USDC From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD36354.946994 USDC From 0xDd6bBa…7EF29F43 to 0x54001D…3Ba0ac0670.151 USDT From 0x409CeB…F1A21fB7 to 0x464c88…65969185850 USDT From 0x85BcD4…e232EA74 to 0xb9b485…2943AaCF23351.7 USDT From 0x5601Ab…7dBccE54 to 0xE347a7…CdbE19643.218004 USDT From 0x92Da21…317EfBbB to 0x0aa496…1f1ec5601000 USDT From 0x67451c…9b9463f0 to 0x224301…D334662614999.29 USDT From 0xa62ed4…1a34458B to 0x3F6a6A…1bc6A1a1200 USDC From 0x3A2199…0A1CC9C8 to 0x2CdD89…56084DD76428.22535 USDC From 0x006654…26bE3E84 to 0x291628…2eDF9C3b19.23080756362493 ETH From 0x36376D…176ae390 to 0x741E2C…B0ab05564000000 USDC From 0xE73E8e…634Cc425 to 0x6B7bc4…34fCd6202000 USDC From 0xd69bd1…dc30f3a8 to 0x851a4E…5479a83B0.03654115864101 ETH From 0xFCCe1b…23460E23 to 0x68559C…2c20d8345100 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.207 USDT From 0x4212a8…1d3cEeef to 0xb11f6E…5535ce2322.3 ETH From 0xC6dEB0…D8b59506 to 0xdAB540…424B82C218041.1916 USDC From 0xD3bA99…25a2D10C to 0xde1e57…E510540b0.000043112050788974 ETH From 0x4529a2…014c7108 to 0x5b3f80…3AEB2cd41255.2794 USDT From 0x7fF747…b1e7Ab39 to 0x47B667…daDB77e13692 USDC From 0x29bab1…4CA48dF1 to 0x8c4d88…D976f1801.4407265880842357 ETH From 0x7694a3…CB6c960a to 0x6EBcCA…edfa84cb61153.96556 USDC From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5220000 USDT From 0xc7CBCA…7b7BF032 to 0xe21551…617D14561206.496908 USDT From 0xCBa5cF…66881207 to 0x2CdD89…56084DD70.1154215858669337 ETH From 0xc2B09B…089E7Bd0 to 0x037FFE…429F007E1000 USDT From 0xDa4513…99E536C9 to 0x5B4e79…79bC8Af21 ETH From 0x0D80b1…815c3Cb3 to 0x9c1573…311fEA0323.786204419439187 ETH From 0xB34205…B217bDF2 to 0x97eed0…E5f0d6530.01365725 ETH From 0xdD7bA3…3dE78c8C to 0x2eF8BC…F67A63Be6300 USDT From 0xdA137b…04d6309F to 0xd330bC…70F5FF03700 USDT From 0xA9D185…A9A06a5a to 0xD5E806…2FFc009510000 USDT From 0x610543…469A7932 to 0x0d1495…86cAc48D159.3 USDT From 0xAAA682…0D99A232 to 0xf32366…749639050.0565 ETH From 0x68d526…47658Dd6 to 0x470415…3D4cc2E7199.98966866637534 ETH From 0xeD77E3…B640F425 to 0x579A2B…3a52AAcF0.00001 ETH From 0xB3F098…7552aB7D to 0xeAA7e5…7443f6EE0.378 ETH From 0x5353eC…8A745C7B to 0x8c03e1…24F5d5E22174.75 ETH From 0x543bB7…DAdC4dD7 to 0x87df2b…132960ec10.5 ETH From 0x3a1fb3…f702de12 to 0xFa85bA…E92B8Fad50700 USDT From 0x53aB6d…423a5b3b to 0xC81084…2f436176998.926108 USDC From 0x4dB203…12d2A0b3 to 0x8f8ffd…4Cef2E2E23.464461 USDT From 0x268DcF…624eBaAe to 0xadAE47…2964aa5B0.131053087462316 ETH From 0x72b15e…c2a4FaC9 to 0x81CF35…04cd34B81786 USDT From 0x025070…1AcA24a2 to 0x46c20b…8E66796D65000 USDC From 0x67e457…b94c9102 to 0x78F883…Dc72aCf70.17 ETH From 0x93a419…3C67dc7a to 0x8fEf0d…86De39Dd1.45 ETH From 0xb9B782…a7e4960B to 0xfBd516…8d25360f10000 USDT From 0xC221Ed…F19D9c5c to 0x4c06cC…c1412a4A25000 USDT From 0xFBd934…82aD49d9 to 0x7Db5e6…89ec644A90 USDT From 0x6e2C4E…B7E7B1b4 to 0xb9B230…63E4960B28.113 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd200 USDT From 0x4d5C6D…0a9eB31d to 0x762A4E…e10aAC1556.11 USDT From 0x1d4C7d…62a04614 to 0xfdeBB2…3fdfEEdF20000 USDC From 0x9cfeAc…17164387 to 0xc0954D…1B1e204B579.2643 USDC From 0xdA8B24…AEE00A4F to 0x0d1495…86cAc48D536.0529 USDT From 0x15abD0…1C5866D0 to 0x6D4Adf…B87cF85E104.5 USDC From 0xA41ae7…CA1B69B7 to 0xa54600…3E965Fe7436079.35 USDT From 0xE414AC…108C6a5B to 0xcC1bfe…C2d3148e4000 USDT From 0x415B8d…e1295C45 to 0x18c66a…5bAe4a085 USDC From 0xD0f180…64F0EC0d to 0x5B80bb…b3be7B5251000 USDT From 0x1CaB90…Dd41cc15 to 0xa90E6F…488f432E0.004 ETH From 0xD08002…D5C2cA17 to 0x4c2817…F03712600.001276615618454341 ETH From 0x4bD1d3…2dD49Df2 to 0xE31ded…6b4172cE0.474624290155217 ETH From 0x7C6f1e…fa64c6AD to 0x27F441…0f9aA7c149847.396235 USDT From 0xb61f59…C8530E9E to 0xa85eC9…41D2E2010.014487172562215 ETH From 0x8C7619…8783c151 to 0x667433…c1f88daE1 ETH From 0x158Dc5…152658c2 to 0x32618A…Fcf06B40100 USDC From 0x946Df7…3d6C4ddb to 0x832048…Fc1E43072177.99 USDT From 0x82C161…f422276F to 0xD26032…847Ae7050.18164847666343703 ETH From 0x7a0B97…AD3e9F9F to 0xc99642…E7F6eb623000 USDT From 0x6619Fd…b0331c5F to 0xDA0eBA…549457E31000 USDT From 0x415FB6…27FC734f to 0xDf8Dfe…06907fA340000.006 USDT From 0xFeF736…848d25e6 to 0xa75635…bd6D91BA0.01 ETH From 0x0fa556…f5574c9A to 0x7fCAAC…f2291B0f22281.91 USDC From 0x98adbF…4A00A882 to 0x48D801…AE9490aF118000 USDT From 0xD1E045…A4942976 to 0xc71111…132891889380.163003 USDC From 0x231cb9…04E434Ba to 0xE98dee…5Dc7Eb6613738.29 USDT From 0x4dd9DB…23ADc6B9 to 0x51118E…c15B10800.48379414823924005 ETH From 0xB84EDF…A78e9ed6 to 0x8b16De…4f1Ff4c10.00620345 ETH From 0xC65415…7C05d6a9 to 0x6f7141…A691e91b0.04212058 ETH From 0xcD5040…256a154A to 0xDfDC4c…b162cb170.02999231 ETH From 0x588aFC…27E68979 to 0xB5F562…0AA709a949194.630175 USDT From 0xAf19E2…083579f3 to 0x18b70F…009473bC1950 USDC From 0x2c3F38…9D97E0ee to 0xFbAc6e…4a9D4820150000 USDT From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB7000 USDT From 0xEd233f…6A13e3d3 to 0x79C4F6…7c4d3cb8150.5 USDT From 0xEe7652…c366C127 to 0x52b6cB…78F878cf1000 USDC From 0xbEaad5…6dF6E93c to 0xb9efa3…fF180F38312490 USDC From 0xe6C198…309Da4b7 to 0x415F5B…2b46cA1B5.746480438332099 ETH From 0xF0ADe4…3930B7D1 to 0xDc6174…9Ac7A23C34.75349405333065 ETH From 0xB44021…7F9CAE0E to 0x382b4F…19cd78D7321 USDT From 0x67407d…F9D1C94e to 0x4a5585…eeD5dba3100 USDT From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A30000 USDT From 0xDC7B41…cC8D3359 to 0x0318D3…BF1a6c16187.994475 USDT From 0x0BCfFe…E4987dBA to 0x21ed75…B2FB7beE18000 USDT From 0xEE9c36…db637D8e to 0xCe6110…BF4be9490.8881002838063563 ETH From 0x68A475…eC6c1B6E to 0x8D1f44…D6a121b3191.808191 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004896478853665 ETH From 0x7297Db…691fDf9c to 0x4C39fD…CDB2d367119.641527 USDT From 0xc04ff1…07Ea52e7 to 0x661d11…C51C2D640.01851310401113761 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0614.109 USDT From 0x48b9B7…EA232949 to 0x5691fB…2c33ED096.1539581 ETH From 0x483595…51aAEF27 to 0xDEC3a9…2BB353F2500 USDC From 0x34206C…124C97a9 to 0x510FE9…4AaE7FB0224211.86375 USDC From 0xDE6f4B…3C965386 to 0x84cb47…f36b48CB131 USDT From 0x4F7b69…80D5cf78 to 0x119a38…Aef80be15150 USDT From 0xa1ECed…e2E8d3Bc to 0x0F1B7E…482FeF5E150 USDC From 0xC11627…c7d9D39a to 0xEb001e…4f77473512.820613 USDT From 0x357114…e5D150A3 to 0xD223EC…33009bcD250000 USDT From 0x9475cB…94426c7D to 0x7aCAE7…3d00278f2000 USDT From 0x0cc17F…C1bA83Cb to 0xC3FF04…51C22fC6213.789424 USDT From 0xC59Ed7…3cF9783B to 0x5B16B1…5A07799B2000.0003 USDT From 0xA06A80…cB44700b to 0x2AE962…26E1fd821000 USDT From 0x57d2c2…b64c4d6B to 0x0A03eA…F7c9aA5648258.700506 USDT From 0xeCD869…2b96949f to 0x8F35Af…7C3639E7700.939256 USDC From 0x81F0EB…4b557d37 to 0x96F78B…F71e37cD0.0024 ETH From 0x6b13E5…397eE622 to 0x54001D…3Ba0ac0664.537 USDT From 0xAa655D…5E317fbF to 0xa5E115…e864c38D201397 USDT From 0x072949…1dD748F5 to 0x9c6E83…7C2fFed40.004977573146468223 ETH From 0x3082FB…7C310C98 to 0x202055…C067Df412.50101879 ETH From 0xb5B1AA…E235dDcA to 0x239cd9…9a50cbc00.0697 ETH From 0x7c7416…71994B52 to 0x39Db4F…61a42EFE96.254052 USDT From 0xAA6666…F4bC3Abe to 0x09628E…E72eadF68695474.279261 USDT From 0x1690A9…CF678B20 to 0x44a0a5…e30fa35F400 USDT From 0x47B970…637854B9 to 0x483Db0…42D40e6719998.5 USDT From 0xdf7455…1Ea1f1f9 to 0x70302D…CeFe7D8A35.748929953149506 ETH From 0x689880…574F1F9d to 0x47A50c…1B1a4232270.78 USDC From 0xDc1263…7D57ac78 to 0x1126B0…a7679daA1500 USDC From 0x3AaCcF…DD2aD5B8 to 0x07d572…0be435dE2334 USDT From 0xA3c693…E1B221fC to 0x577f8F…261Bdf340.067477672121959 ETH From 0x959526…134cD333 to 0x66f7bb…F2a4C7D90.002 ETH From 0x11184e…43a20324 to 0xad323c…2aE597A70.02503454 ETH From 0x2aAb47…B9C1F942 to 0xE2a793…6F2C3f6D9302 USDT From 0xACE53a…14D615Eb to 0x26A4Ea…deDEB8A04.95405183 ETH From 0x8bc186…D8209085 to 0x3E584B…7886eB530.0321 ETH From 0x88de74…E21138DA to 0x045659…03100037283.948889 USDT From 0x724280…aA0cA191 to 0x3340A9…18BecEc416.979931009324808 ETH From 0x2C4F8e…AC3FC5aa to 0x6fE087…822c2c230.005580502665721447 ETH From 0xa20DDd…544E0BC1 to 0x397afB…d762BA50300 USDT From 0xEad6Fa…3064b181 to 0x88864c…B45eE9bD0.04981669373476328 ETH From 0xEdfD76…2a3Eb17c to 0x4744af…3f8269b2249699.2 USDT From 0x9d0DAa…9b970eaC to 0xAA5B8A…ed00dC9f10 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2453.78442 USDT From 0x8cBEEe…a90B8969 to 0x364a68…4D2e49131367.280852 USDC From 0x147FDF…Dd71EA80 to 0x7c62Bc…f5b1B69C129700 USDT From 0xD0e4Ab…15a4c5D5 to 0x69A7F7…0f536F810.2523009849830454 ETH From 0x5d308c…23949B4a to 0x3F2a0E…F704505B1028.16228 USDC From 0xEAebb9…BA196CDf to 0xF19806…a5Bc07821097 USDT From 0x013e25…6681F03D to 0x48820b…4C0846453.182647085628048 ETH From 0xFC5618…92eD3703 to 0x397afB…d762BA50300 USDT From 0xC004DB…D0A04406 to 0x9bcc31…b5e953100.6992411479312368 ETH From 0x438A8E…10B1FAa0 to 0xeAc159…B2c35f401.8855476232285 ETH From 0x6Af922…fC0b21c0 to 0xE347a7…CdbE19640.000854214047983249 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B143000 USDT From 0xe00a3F…27Cd8f11 to 0xd18824…aeE77E39100000 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC90000 USDC From 0x07D292…4Bb5F304 to 0xfD1023…2684731514.08 ETH From 0x08EE81…5A77dC42 to 0x44a0a5…e30fa35F490 USDT From 0x35f767…587F25c9 to 0x3E6112…16fAd7BC3600 USDT From 0x511ed3…5f876D47 to 0xc456Cb…495f56A3562.5 USDC From 0x83801a…038F4f72 to 0xddf1C2…c359059E10 USDT From 0x9B3cf6…35c917B9 to 0x7C03D7…3970517c1820.85 USDT From 0x8d6f10…5332A321 to 0x04015f…CA840a4417665.559094 USDC From 0xdC50b8…8B160BE7 to 0x9298e4…d1de6A6410 USDT From 0x998687…baA05EFf to 0xA54945…058742f310683.146 USDT From 0x196A07…a90096fB to 0xbD20ED…1132446041780 USDT From 0xF348A3…B8e32124 to 0x54001D…3Ba0ac0670.223 USDT From 0xfb4192…9a4120a9 to 0x11F855…80Ff440F0.06216895 ETH From 0xF8F807…50Aa09Dd to 0xce1a8F…BF8530123650 USDT From 0xC8e052…9380BB4A to 0xc2b5b4…2A2f0Fd440 ETH From 0x4c371d…8B3cCc2A to 0x7C3a12…4c2091B40.21977687 ETH From 0x3421b3…1BAC5857 to 0x5Bca61…a68C60dd16165 USDT From 0x0180D5…4823878C to 0x48940b…1fE3d9EB132.8 USDT From 0xF1A705…0a7c358c to 0x6a4163…283B031E0.057908099953616 ETH From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a129.970029 USDT From 0x899110…dB1Bc4EE to 0xC46ebc…f8Ca078924750.094809 USDT From 0xEFE70D…6235b1D0 to 0x3a0392…3c2293420.57217211 ETH From 0xdF6709…11274aD6 to 0xE081E3…A1f7f53c23148 USDT From 0x259cf2…ac3A0d27 to 0xeb1A8B…3dfE34940.001279583981655884 ETH From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b40.3613 ETH From 0x210B5B…5939DFe6 to 0xf5cF38…F34B05C90.13977735 ETH From 0xA34879…e6284778 to 0x202eD2…85b1E2Ae8700 USDT From 0x02b459…C48667a9 to 0x847718…8c1f05DC10 ETH From 0xaC69bf…6d16AC69 to 0x3F2a0E…F704505B1155.30055 USDC From 0x8a3b5b…922346E9 to 0x790ef5…B655B79115000 USDT From 0x74aa72…1f9C95f6 to 0x762A4E…e10aAC1528.165 USDT From 0xf91edB…f3200bDF to 0x72825A…13C5eE5834900 USDC From 0x0DBC21…74c5ce81 to 0x79C4F6…7c4d3cb8100 USDT From 0x7d8744…e348DB54 to 0x3EFf6b…01D584A42.6 ETH From 0xE18EF8…3Ee63ee4 to 0x25eAb5…8195d000502.708429 USDT From 0xC2B63C…Cf21d713 to 0xCe6110…BF4be9499998.5 USDT From 0x05232F…87c9F607 to 0x944a29…59477A841519.081768 USDT From 0x45b0Bd…F87E71c3 to 0x5a04E5…63C7237e9.9 ETH From 0x30FD5C…edb067EA to 0x416048…85f968Da7500 USDT From 0x7FF1A0…05122CBF to 0x483451…6B01802f2496 USDT From 0xD32271…c0738d50 to 0x117DcD…6606F9495000 USDT From 0x57A96f…74E1d669 to 0x442c5c…059754245000 USDC From 0x3fFf0E…12c527b5 to 0x6f71fd…b4A4091C135 USDC From 0x4Ad9C9…5f0f8EdF to 0x37C401…1EBff40050175 USDC From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E7598 USDC From 0x8A7E57…95004b40 to 0x4E3b0e…FE640F7F20000 USDC From 0xB9441f…0260Fc79 to 0x54001D…3Ba0ac0656.107 USDT From 0xcD5040…256a154A to 0x86eD3E…5fD0AC8d0.02999189 ETH From 0x8C3628…F4D24A3D to 0x6798b0…D4e595B61000 USDC From 0xA9FAc4…4d03A71D to 0xf51343…3dd53E5944000 USDT From 0xE25897…15152010 to 0x1960f0…F618F4C91800 USDC From 0x9253Dd…E7e6Fd89 to 0x642461…3d2cb1004000 USDT From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c29.9 ETH From 0xC65415…7C05d6a9 to 0xB9D669…8E03A7C70.08884554 ETH From 0xfdCa32…34AF62bB to 0x185592…fB78c2941469 USDT From 0x5Ef8CF…86C5e0Db to 0x0F406F…ed9F0E980.009193565613157758 ETH From 0xF3894b…752a860A to 0xB677ca…7AFDF4B52000 USDC From 0xFE9300…EDE55ee5 to 0xc86ff5…172905ef0.867 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.14965840469129213 ETH From 0x18aEb3…4ec60FBf to 0x19957d…d261FD861000 USDT From 0xECC9f0…8739158b to 0x05bA32…1e6f4937350.17798 USDT From 0xdC77d3…DC416E63 to 0x4E5A67…C98BA7391565.127489 USDT From 0xC791E1…FCD526Bc to 0xFDC8e3…1b28fd8022816 USDT From 0xD3bA99…25a2D10C to 0x4c5968…123342600.00004286364845016 ETH From 0x7AeFa8…9149B4D0 to 0x79C4F6…7c4d3cb8180 USDT From 0x5a4865…E097e01b to 0xA4F816…eC70AB94500 USDT From 0x93d526…e132E72a to 0x774a36…cA3988071003775.02 USDC From 0x6571ab…b0c2Adfd to 0x08E433…D2ae844611689.845624 USDC From 0x6ea4aC…370fB9c9 to 0x3D1885…058fBCEf0.2966769217989302 ETH From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883130000 USDC From 0x8Eb8e0…9Ca26F6D to 0x4C39fD…CDB2d3670.015 ETH From 0x433139…e3705b56 to 0x7c4593…A7486C562271.738401 USDC From 0xD9786D…206C2f40 to 0xDbFCF9…7d8fe86419.522259 USDC From 0x887bC8…a66e8015 to 0x6d5E42…DB7025E50.02082416 ETH From 0x76dFDC…e40398e9 to 0x99C4C1…1e4a52011 ETH From 0xa989dc…a624f66d to 0xC2886C…05C7b4b22000000 USDC From 0xdeFa49…c26CEbDe to 0xffC816…46ef47924100 USDC From 0x56E70a…7714e32A to 0xFd7D56…86b686540.07001531556985596 ETH From 0x04C950…6b342871 to 0xfC5218…00998d1F21242.64 USDT From 0x92129A…9eeF3894 to 0x3b01BF…BD84CF8c511.675852 USDC From 0x170ECB…3c875f1B to 0xC3a667…C18c407c5.672674923202632 ETH From 0x0d198A…6C68E8B3 to 0x25eAb5…8195d0000.13000807218500832 ETH From 0xD178a9…bfe6a121 to 0x37569b…3D3b9AC354399.56 USDT From 0x033C1D…f18F99f6 to 0x02A317…1C98CE3c10.484141 USDT From 0x07d296…7659698d to 0xE58299…8fD72eB90.00406 ETH From 0xCA6e60…B743BB37 to 0xEb001e…4f77473514.02683 USDT From 0xc40fa7…DDe8ce40 to 0x332c32…0115787340115 USDT From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0769692.1232 USDT From 0x5189e2…20F4881A to 0x30D95D…B2DB26d66.130986747164106 ETH From 0x2c7C08…a8719F50 to 0x4dc6E9…95c153Da21024.70138 USDT From 0xBbB974…1E834BD3 to 0xcB2865…1933C07D594.11 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB45513.00682 USDT From 0xd990a7…4e296b67 to 0xAc4A30…c204a1eD0.586596839514731 ETH From 0xc2F2F9…ce18bd41 to 0x6e7C0d…2e0398ab10 USDC From 0x631089…98072295 to 0x8cA47d…4cD6C0243400 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11203690.52 USDC From 0x76F023…5E4Ce14f to 0x3bAc95…d99fB4A933000 USDT From 0xA8b710…81caa240 to 0xFee506…9FEa1e6759965.939875 USDC From 0xF05dD8…E35A5391 to 0x157C76…62136065397 USDT From 0x149d6b…d77C93eF to 0xc6a419…F1bE2B5314.016124 USDC From 0xC46613…27718116 to 0xFBa180…A06ddC3F451426.479881 USDT From 0x3c76c4…D7807Dd9 to 0xe418eb…f88C6A5B3232 USDC From 0x8f4fe0…a72EBe60 to 0x7760e1…67E5033e7.2 ETH From 0xF348A3…B8e32124 to 0x54001D…3Ba0ac0670.129 USDT From 0xB84EDF…A78e9ed6 to 0x62FC00…c24E0A240.0036 ETH From 0xC98eD1…84B0cdf0 to 0x44c705…B841f26C750000 USDT From 0x33c5dd…c5Bd7F45 to 0x54D6cB…0E72C7091525.085308 USDC From 0xEE310E…A1c93737 to 0x33629f…B54c98B67500 USDT From 0x715103…0060d568 to 0xF16bE6…bF2a588227689.019424 USDC From 0x8042ca…79726852 to 0xF6E318…29a7DaBA300601.2 USDC From 0xDeE530…C3ECEa44 to 0x9f9772…6e1BCF2274.62568257133428 ETH From 0x3D0BB3…412F1E89 to 0x54001D…3Ba0ac0670.211 USDT From 0x4bf792…d2755CbA to 0x200975…A4ea1544480000 USDC From 0xD251fa…86db667e to 0x166bD3…15052Ba999700 USDT From 0x915FDa…ADC5135B to 0x69E1c6…e4880fB6350.14 USDT From 0x4a1e41…a3128d7D to 0x6B63Af…d83836a9300 USDT From 0xEE6f23…5684850e to 0xD75D7F…d367D35a7217 USDT From 0x32985e…aAD5c2e1 to 0xB1505F…14dd71a899966.399533 USDT From 0x888A6b…d6717262 to 0x6C4F09…8412Ec7432865.655 USDT From 0x3948C4…97ABB648 to 0x28ac1C…5f377201671800 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986639343.85 USDC From 0x07BE24…8BbCfD55 to 0xA1fc0E…99a468E126934 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E300 USDT From 0x5543A2…A2B5924E to 0xeE6b84…767405575500 USDT From 0x3929AC…4Df432b6 to 0x698608…f7a021D2133552 USDT From 0x7401BD…3E38C687 to 0x352457…d35ED75a2048.954239 USDT From 0xb8F709…C40a1b02 to 0xD74fB2…8F2F330C52.654 USDT From 0xC83eab…337a525D to 0x8B5196…845492740.62166625 ETH From 0x9eCD8f…4F972B75 to 0x2c8e80…D05238B70.00019514251188 ETH From 0x0990a8…Cec58eC5 to 0xe61aC5…474400810.013760382109994 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x17D65c…C684eA2a to 0x0503d9…Fc79BC6e200 USDT From 0x11C4e3…FCAE9207 to 0xc74F49…A528f6c610 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341823.341937 USDT From 0xcce5a8…b513B5a1 to 0x3ec311…9d9E1bD530000 USDC From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16166.22 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587719.42446 USDT From 0xc76531…650FD324 to 0x6Ac86e…9DE8CD8B30004.048729 USDC From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788601.349569049494558 ETH From 0xd1fCE3…72bffA4E to 0xE4dE71…4B3052381 USDC From 0x6370bE…4D5b4f6D to 0xABBc16…d1803D69237 USDC From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c414575 USDT From 0x415F0f…1Da81Cd0 to 0x17afCf…CCC0133D0.50789 ETH From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0100000 USDT From 0xAC9bD8…90352E31 to 0x7F34b9…91DBFC930.0048992698392 ETH From 0x8A70d3…47B694E9 to 0x9b770e…B9AF91d35000 USDC From 0x35235E…073b7F19 to 0x87a7Af…E7878372718190 USDT From 0xa3B2F2…Ab690877 to 0xB5B5F5…a25Dd58C4000 USDT From 0x47Abb4…C709AB74 to 0x7Db5e6…89ec644A207.5 USDT From 0xA3E47C…F8135d17 to 0x2bC636…5De0D6f51030 USDC From 0xF06173…7451cF29 to 0x562EDf…359821dF175.194682 USDC From 0x4efafF…246DCA9d to 0x69253e…679EB7f2543 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01498.501498 USDT From 0x1Ad233…08722db5 to 0x7D92a7…ab0bAD41665 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D76.164 ETH From 0xde2bf6…0E83df5E to 0x7fc9C0…9621b9145145.238574 USDT From 0xac1Fe4…8990A10d to 0x117DcD…6606F949213.5 USDT From 0x702ab5…4Ae69b1E to 0xDc349a…0176B1a648544 USDC From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce150000 USDC From 0x118B42…099e5bCa to 0xACf37c…cC4313A517.062271 USDC From 0x64C688…AfD83a44 to 0x7Db5e6…89ec644A0.052836587782369 ETH From 0xE48181…de948406 to 0x93Bc0E…1317DC350.2534886373718298 ETH From 0x8dB3F9…C5dE2E8c to 0xE347a7…CdbE19641.360813 USDT From 0x03800E…F52D43ce to 0xE347a7…CdbE19641.556489 USDC From 0xe229E8…2F3e90aF to 0xd00ACA…5163589310000 USDT From 0xbAAC2f…71407228 to 0x106EB0…44cd51EF3.618103143902005 ETH From 0x1272fB…10397676 to 0x50b905…1e792b43200 USDT From 0x4B2F79…0cCF1aEC to 0x4D3923…178cEF9F36007.074737 USDT From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77171563.37 USDC From 0x7A6e75…A915BC2C to 0x7F74C9…dFb5717C20000 USDC From 0x13d696…1c41bAC7 to 0xac22d2…956ba6B4283.332131 USDC From 0x16d675…346ddBE3 to 0x68BC97…4De83e8c0.002 ETH From 0xe07b9B…9F7f961d to 0x224301…D334662619999.19 USDT From 0x8A44CD…78690D39 to 0x114D1f…C33F1481500 USDT From 0x653b3A…692EF2DB to 0xb63a86…efFd5DbA1873 USDC From 0xB3996a…2FEdc1F0 to 0x6D5D6b…97A742c775460.55601 USDC From 0xE18935…4F39bBe5 to 0x3cE5D6…88f4D1E33800 USDT From 0x72e8c9…668C749a to 0x433769…1Dc6Ba6B0.02 ETH From 0xf92b28…cE625bEe to 0x352457…d35ED75a2800.449118 USDT From 0x0eA9a1…37396860 to 0xfEcD06…fC3352752484.54 USDT From 0x7B072A…21ae2b79 to 0x82c5B5…744415f54680.1901 USDC From 0xe06158…93F02c56 to 0x661d11…C51C2D640.01336165040874186 ETH From 0xC3830d…B09D96b8 to 0xAb300e…0A89d46218.999945153942445 ETH From 0xd90450…F6E067e3 to 0xE0E1b1…9F21D5d52000 USDT From 0x28c74C…954475BA to 0x199f14…CA9E6f670.015779978701881244 ETH From 0x9a13aC…e8479C3d to 0x408Fe8…1A60Bfb511322.63797 USDC From 0x78C1eD…0704EBCf to 0x7ED754…A92fFF4f12.868797 USDT From 0xb3c950…b51De9B2 to 0x9B2A22…49C3bAc40.13629413794354334 ETH From 0x03eb0d…dE38aC87 to 0x6FA114…6239313c0.000306 ETH From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1182.5 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473.5014355885913226 ETH From 0x0790C4…f62B826e to 0x201718…58bB7Ec030000 USDT From 0x193155…b83C561b to 0x9D6580…d9F19Eb9118998.321606 USDC From 0x6a42e7…09eaa665 to 0x9E3465…A682656089640 USDT From 0xb338eE…8dfcC150 to 0xbD20ED…1132446029000 USDT From 0xe7244c…8602C741 to 0x2Ecfd6…a79b2C870.06602347029171832 ETH From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F9299.9001 USDT From 0x4AF445…f3f85dc8 to 0xCBa7d8…16275C2d144.3154 USDC From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F3050 USDC From 0x2feAb8…14D31261 to 0x3a7E77…4eF56EeA300 USDT From 0x7e0BB2…4558bB6A to 0x02A317…1C98CE3c75.604615 USDT From 0x63941B…033c9C7d to 0x164aEF…b1A00fa10.01 ETH From 0xB22691…2d35c171 to 0xFA7399…e51Fe3fc6313.938504 USDC From 0x8441AF…fF140F57 to 0x01467e…d2FaAFA70.003 ETH From 0x9eCD8f…4F972B75 to 0x78Fded…4AFF9FbA0.00034584074544 ETH From 0xEa68E4…4A22A164 to 0xC5518f…Fb74FefF2000 USDT From 0x85CA34…3A477fE3 to 0xb87530…E8eb9a6930.709 USDT From 0x6C026f…228dB298 to 0x2Ecfd6…a79b2C8719 USDC From 0xfE9Ae5…9D8F5FdF to 0x257B18…fCC2Fe9b19.755027 USDT From 0x111A66…19CA993d to 0xEBe27A…fF49bd710.09994177758528099 ETH From 0xB5604f…3bbeDdF4 to 0xaE804a…29D78a821777 USDT From 0xCBAF53…91275c2D to 0xC2ac09…688Ba76210.691 ETH From 0xAEb661…5Ae8038c to 0xd5ed97…dbA873f444267.47652 USDT From 0xc3Da97…918D37c7 to 0xB33bB8…f65f82de200 USDC From 0xD178a9…bfe6a121 to 0xa8BCAC…EBbee99c1737475.39 USDT From 0x204E33…B14d8cff to 0x9A1A14…a69DA3bc9002.018647 USDC From 0x3A22Ee…e09E38Ec to 0xCaEAC6…BC1042780.7618419976055845 ETH From 0x3eec3e…f2aDAB71 to 0xB11A55…2dFB78CA185.42957 USDC From 0x1892a1…c2008da2 to 0x1cf142…DDbF18C81550.39 USDT From 0x2e8f40…1ac58E59 to 0xF19806…a5Bc07822045 USDT From 0x610ebB…58AeDFc4 to 0x25B086…6221065566 USDT From 0x3fF414…D4991e33 to 0x5d66b8…bC8d2Aed0.00982452733329884 ETH From 0x2A03FF…C44aA1c9 to 0xbc8be2…3c1D1216100000 USDC From 0xF16f66…F5F41545 to 0x34Ce31…0E559022400 USDC From 0x8b8684…2e42d2D3 to 0x8e8B15…507622270.049706 ETH From 0x3cDaBB…b8c7aa0A to 0x7755ae…11e2A98614.057 USDT From 0x3D4d65…2cD5C7b9 to 0xb0144f…e2e7D53C10000 USDT From 0x1CB95d…49151f6C to 0x11C8B1…Bf35E5122.1016673426396295 ETH From 0x596D0C…Dec38927 to 0x456d21…F240B519420800 USDT From 0x084188…c55456E5 to 0x541678…F0f631894000 USDT From 0xd1eD64…41590154 to 0x0145bE…14ceD19F1000 USDT From 0x9aAB06…f9fD012e to 0xe4022b…75eF3c7610470.3 USDT From 0x71bB9b…E3Cb4eE9 to 0xE71C12…B329264d400000.009828 USDC From 0xcDCf2b…7Df0D106 to 0xE6ceAF…6C5e1E1c40000 USDC From 0x2c5D5b…b1d5b987 to 0x6eA01A…f9f4A72D8.5 USDT From 0x340b3B…dDd87992 to 0x1836ca…2F29ca081000 USDT From 0x2456f8…bC5c2aD6 to 0x70D4A8…6A98A0d14874.764079 USDC From 0x413C8a…0A8a689d to 0xAc4A30…c204a1eD0.07111691112639917 ETH From 0x16a440…B3C5A552 to 0x3d89Ee…82a8377720100 USDT From 0x5F4e56…EF8B5777 to 0x5fc1Cb…1c2657c40.011084445531563 ETH From 0xde3102…e0cf36D7 to 0x868714…0c6Dd01f0.689476055601014 ETH From 0x038911…300e1D2c to 0x6b343b…B794e7db473 USDC From 0xF0128f…45Ce432a to 0xb87530…E8eb9a6942.15 USDT From 0xD6E400…2745E18C to 0xdaEAFF…a1Ea909E20 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A602204233.29791 USDC From 0x0E3388…f4517712 to 0x57342C…CFa66C3b146.88859 USDT From 0xee2985…15268c0A to 0x247209…D5F43208950 USDT From 0xF677E4…71B5aA5d to 0x9F0D1F…B2e341dc6.426660874102999 ETH From 0x4c2c0F…e7A200B8 to 0xc8DeC0…32a1fdFf491.79 USDT From 0x7951d6…7488C6dd to 0x6249B9…e3b1d6290.7600351282506655 ETH From 0x183781…20ECeA0d to 0x8C759A…58ad8e6141.212861 USDC From 0x121258…DB3bADB0 to 0x5CdFD6…de74dBe83000 USDC From 0x763030…313d4EEe to 0x55bB35…Ff738F7F0.003907104679148564 ETH From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F1000 USDC From 0x821b9F…9409a52a to 0x4d28B9…f0670438300 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.124 USDT From 0x19fF81…D9428797 to 0xDB7c8F…61C18dc010000 USDT From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B267290 USDC From 0x7C7171…ce721834 to 0x141615…19018fb31387 USDT From 0x3cDc66…6367158c to 0xf60958…56983caf36652.15 USDT From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB81200 USDT From 0x9dc46D…2CeB6EF1 to 0xA0e877…757A9860934.987616 USDT From 0xd2E955…87c37D28 to 0x8a9941…e8d58c9e20000 USDT From 0x2F21aE…434c244d to 0xe8b2f0…0d7861550.000414542893300628 ETH From 0xE5857B…9cFb14FC to 0x491184…7B14b35F0.00696622 ETH From 0x6335cF…a8c91c0F to 0x7a11C9…e86A17Cf410 USDT From 0x2b911a…A4015b53 to 0xAd034e…212819D113576.46 USDT From 0x8Ee512…7CE3328E to 0xE620ea…0Fd7854e997 USDT From 0x8Ca50F…8234c30e to 0x09A9e7…e6Ddc9f00.7627299630838699 ETH From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F117370.89 USDC From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1900 USDT From 0x845D64…Bdf721e4 to 0x2a492d…ab646f580.263807 ETH From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0x3423a3…f4b971cD to 0xE7e806…CEe09dd01.8748312651861332 ETH From 0xB13a65…42019C67 to 0x99291e…Cec01c84101800 USDC From 0xCbFaD7…32565f80 to 0x9Fec3a…d3444ee37000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd5500 USDT From 0x6696F1…AF494c39 to 0xCA7eaC…133BE3Fe50000 USDC From 0x65C591…B6A04827 to 0x05d79B…19D0Dd441706.304391 USDC From 0xBc2F47…B5332218 to 0x7707C2…786329190.00893042 ETH From 0x2E2b8F…49e0803f to 0x8c166c…E2b4E6855192 USDT From 0xD8B88b…7e88eA07 to 0xD05Cb5…c86Fb1331487210 USDT From 0x4Ed180…eD03173f to 0x6C77FD…9Bb9B9b97538.69 USDC From 0x2F7Ed3…f191Ff9c to 0xB2c616…AD5a95A460 USDC From 0xde30f0…86292949 to 0xc91CfD…1D186f232.675938892067529 ETH From 0x1a45da…4D981484 to 0xe9300C…7B0a44c10.0333311 ETH From 0xE22945…82316Eb9 to 0xfA5DAe…6FA903903461.128424 USDC From 0xe057CF…489F6c06 to 0x44a0A5…0aDfd8fb0.512 ETH From 0x912941…CcA6f889 to 0x789e3b…e20530360.37255802573970914 ETH From 0xf4440b…6CA40f09 to 0xbF7Be0…ED88000215000 USDT From 0x4D3244…c2c151D5 to 0x70b2d7…F1d48f020.08 ETH From 0xB6DeEc…386cec4b to 0xD6c77E…F051bcDb1890 USDT From 0x273A59…05384052 to 0x3acB7a…eceE2ED50.01 ETH From 0xe8fFf0…861e03c3 to 0x4286df…C8DfC9bA4.88 USDT From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500 USDC From 0x0AD740…3e6e497E to 0x353e40…0351Bb741000000 USDC From 0x65aD08…946370D0 to 0xEb001e…4f77473513 USDT From 0xcdc11E…f2E93a86 to 0x986edC…f4f8d680992.976321 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD338000 USDT From 0x2b62CD…91523E1D to 0x6B74F4…926253d413.8 ETH From 0x5378F0…003FAe09 to 0x1Ab2d2…859A333133366 USDC From 0x930A48…5FB75481 to 0x78E3D8…0689E80110 USDT From 0xf22580…992a685B to 0x9A6de2…AB999A9C17 ETH From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.37417918817655704 ETH From 0x24C7d0…Cb4a0Ed8 to 0x79C4F6…7c4d3cb826.283332 USDT From 0x824054…9c918a81 to 0xdE75ea…1e6107f6406737 USDT From 0xB4bA49…591B1574 to 0xFaBDea…2C3657A40.00553398 ETH From 0x4c1f08…A4E79F0b to 0x8113FD…9a9462243443.009202 USDT From 0x709FDe…3447814b to 0xE0e221…1Ba1b0512238.000149 USDT From 0x8f568C…eA91A8FE to 0x79C4F6…7c4d3cb8151 USDT From 0x8d5b97…092BD4B4 to 0x03BA7f…DcBAa436503.66 USDT From 0x0C3671…E0d0B48f to 0x360ABe…3a04fF2a245 USDT From 0x782172…ed0Af122 to 0x4Ac122…e63c6a6a0.002606474482614815 ETH From 0x404CBC…0c810452 to 0x0150Ac…2feefE0b1615.762864 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363.867902 USDT From 0x45EAFd…0fd0dc3C to 0xCe6110…BF4be94950 USDT From 0x1E0a96…79C3e5a0 to 0xc91CfD…1D186f230.901770130916004 ETH From 0x4A3b96…5837ebeB to 0x071570…c56546fb49.950049 USDT From 0x4F45Ae…c52B4c2b to 0x409ed9…b4C76e4b25000 USDT From 0x98F2F8…2ddFb1a9 to 0x54D6cB…0E72C709844.979076 USDC From 0xC87E5c…D3034FA0 to 0xBB5280…E9CF26a82335.112016 USDC From 0xb9D417…d2B26B99 to 0xB8b70C…dC6695Cb3 ETH From 0x403cb6…F661237c to 0x54D6cB…0E72C709428.3 USDC From 0x4A24f3…b5452f79 to 0x661d11…C51C2D640.009946661182959268 ETH From 0x992c26…28D2cC08 to 0xB570E0…a717EC4658788 USDT From 0x5059E6…CDB3B25D to 0xb9D7F9…54b26B99498.738162 USDT From 0xc1dB6B…A2689bb9 to 0x0f2B44…eb2fEEE320.007963 USDC From 0xFCCe1b…23460E23 to 0x93cadf…a96113E019980.01998 USDT From 0xD1024A…Cd1e2240 to 0x649D41…8e44D1dF1463.029181 USDT From 0x6144Bb…354A0639 to 0x2B03ed…Fea986E999800 USDC From 0x59215b…31315819 to 0x825F69…dd5285c760000 USDC From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.014606543806437281 ETH From 0x626c33…C044Db04 to 0xA0e877…757A986070000 USDT From 0x0239C2…d9aE6bAD to 0x661d11…C51C2D640.013385004107752887 ETH From 0x374d1B…893E5c39 to 0xE82a82…859260128000 USDC From 0x0AFc92…A9419851 to 0x521a18…DBC481d611260.77 USDT From 0x6C6b39…dF535B5A to 0x59478b…370d41541515.24688 USDT From 0x406E51…a8C9C84C to 0x84A792…836E83430.001499925503659623 ETH From 0xCB2932…3c385e2F to 0x49f817…99B3Cf910.012763013807028337 ETH From 0x75De42…7F0c3D86 to 0x974574…eD9585df1200 USDT From 0x5e916C…45d7570f to 0x41Ff06…58Fff2B347010 USDC From 0x11C4e3…FCAE9207 to 0x3d13cC…0346C77C13198 USDC From 0xd7Ae77…b134e2e4 to 0x558775…3e7e32180.006198255338516 ETH From 0xAD9e83…1B3f19C8 to 0x31B549…Fcdb676C11573.8 USDC From 0xBdADFe…39e0D700 to 0x79C4F6…7c4d3cb8153.827465 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.02347241633063313 ETH From 0xD3bA99…25a2D10C to 0x95C454…15F6C3Ba0.000139064645522121 ETH From 0x3364fb…BCE05272 to 0x62Df3c…2E97e0833952.404873 USDC From 0xD7E35b…4743B1eb to 0x4b5182…f1cdF2e10.06862495 ETH From 0x3d050C…2cF09E3A to 0x0b7e5d…47e74A6312356 USDC From 0x9A470f…610c234C to 0xf40C77…920487640.009001075092290999 ETH From 0x2c7cF6…C0Df651F to 0xC37159…19925166228.84 USDT From 0x147030…7c3ead15 to 0x18e6aa…1f5dDB232205.74769 USDT From 0x06CB8c…E63F75EC to 0x80421B…11d438A60.014969304364554 ETH From 0x98a080…494C1a3E to 0x249b7B…576D17c2400 USDT From 0x59Ef7A…42f6d776 to 0x84CAcd…fa888EAC0.166007167684068 ETH From 0x5a6C51…0251ce66 to 0x6eA01A…f9f4A72D16.998883 USDT From 0x8B85Cd…7bc48B43 to 0xF4dEb3…Ff1ff41B770 USDC From 0x819911…3422f981 to 0xBD89Fa…e637c34910.56211 ETH From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D29597.114915 USDC From 0x91F0ea…522CE620 to 0x950f97…c1b39dCe34014.026707 USDC From 0xE72450…D0c31846 to 0x2AdE88…95cDEC1010000 USDC From 0x9639F9…25786E83 to 0x90C047…Bc487A049800 USDT From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDC From 0xdBF06f…87DC7b57 to 0xe5A895…271a40b35000 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54854.829523 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F3210000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3286 ETH From 0x82dA3F…97fC42AB to 0x845D3D…b89d275f20000 USDT From 0xD38572…008A1665 to 0xED3004…07927CC810000 USDT From 0xf9CE01…c2a43373 to 0x7Db5e6…89ec644A0.007695179037959 ETH From 0x47DC47…91b6f977 to 0xE68067…81C090165871 USDC From 0xFee93C…A61E49f6 to 0x39Ba36…1a10A99020000 USDC From 0xEb77aE…c6E14de5 to 0x39513f…93769b5450 USDT From 0x2f5d2F…4BA27602 to 0x2CdD89…56084DD7400.306257 USDC From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d188667 USDC From 0x22e18e…55e1c7dD to 0x041BD3…c6cE524E30000 USDT From 0x09D42d…9690d842 to 0x4bC901…745e41c50.30133928750215216 ETH From 0x0136d7…B89f21D5 to 0xc0738f…C204b4C538923.463852 USDC From 0xfF6F35…C2415398 to 0x18b70F…009473bC100 USDT From 0x139D01…7Cda8a65 to 0x591213…ef750E761486.690438 USDT From 0x0f92bC…d5a324F5 to 0x8CE53B…8425F917150 USDT From 0x311e7F…3deA9268 to 0x79aA39…e11F331b50000 USDT From 0x863689…B0fFB9E4 to 0x707f0A…6A5308Fa899.67162 USDT From 0x6e7a6F…23957D05 to 0xc63535…67C8c184270.1496 USDT From 0xee2985…15268c0A to 0x9060Fd…6115Af47950.47523 USDC From 0x6Af922…fC0b21c0 to 0xE347a7…CdbE19640.001209355413449153 ETH From 0x53D277…00085764 to 0x0D7666…8eA6C73d890.01 USDC From 0x456Bf5…1A911d8E to 0x83f309…6A316b6F4483 USDT From 0x411CC0…86A60088 to 0x0077a4…233C591110 USDC From 0x9aa101…efC970AA to 0x3F6a6A…1bc6A1a1500 USDT From 0x04862e…46a1ca1B to 0xEd1b6d…C81E4B7D0.01 ETH From 0xE06200…91194AAE to 0x89451F…03098774119960.577133 USDC From 0x4552D5…ec9C5A8F to 0x44a572…8e32f7BB300 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0xF545CC…A4573b22 to 0xE8CC1f…c0f1b64c2.9527332082244957 ETH From 0x2Cdf1C…56AF0f8C to 0x95ff1f…A59e6c0149890 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001349653117103442 eth 0.001349653117103442 ETH
0x2b6ea0…25f403ba	23443279	Thu, Sep 25, 2025 11:18 PM	0x6860c4…Cb7FdF8D	From 0x4EfA9E…84185D7A to 0xaB65Ec…fdDDbb6510 ETH From 0xE54b39…8447955a to 0x3Cad71…8429734c0.1 ETH From 0x26E3fe…695e6F37 to 0x851783…55da864e1.253837789347695 ETH From 0x9daF5D…84b1736e to 0x5ce802…826C05CE73000 USDC From 0xdF2d91…Cd5dCD61 to 0xA53cDb…fe28C88C37467.71 USDT From 0x476ad6…cF94815F to 0xaDb17d…4D4a963f0.000029057948005 ETH From 0x66008b…cB4A13B2 to 0xB12dE0…29A9B9405.000733753544306 ETH From 0x1683A7…fFD7AD1a to 0xee8e2A…Df1d6cc874850 USDC From 0x9e4f83…E03C1A92 to 0xB59028…Aa5010cF72000 USDC From 0xedB483…4389e226 to 0x5eE93E…Ca26916B318137.7 USDC From 0x76534c…a7b3290c to 0x7b5690…Ed001A0B34000.554116 USDC From 0x0289AA…D9789429 to 0xe9353f…034B549c45000 USDC From 0x43035C…6e8bdaB9 to 0x1fCeB1…a174E2503.356298500846372 ETH From 0x726231…00Cbabd2 to 0x56918E…799dd4830.1 ETH From 0x5eE84D…5E26916B to 0x86a140…45F638C210000 USDT From 0x4dA4b9…50Cca976 to 0x6A1101…52876B560.8586737823217732 ERC20 From 0xF5b6a8…67dBfcE2 to 0xA78896…52A7d6371365.084286448825 ERC20 From 0xb213DA…2c6870B8 to 0x8f29B3…D1B56f660.0953 ETH From 0xfa925c…D625d51A to 0xcD87b0…b532dB464.47617673955284 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e19.67239451661249 ETH From 0x7AE322…c6273901 to 0x7e19c2…1f6fEf983.050028133573984 ETH From 0x5fcF40…d72657C4 to 0x6AFcdA…C20E17803.930422372152881 ETH From 0x203f4c…73D7F26e to 0x857ad9…Ef2f1167200000.000284 USDC From 0x4A3aF5…3437DE4D to 0x0b0028…D9FFf2784.43148484425199 ETH From 0x4Ad9C9…5f0f8EdF to 0x4F20aF…17f0798e194091.43 USDC From 0x91eb5f…4fF9C7f0 to 0x4d1e97…A0572041100 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa2040 ETH From 0x6639C0…a70d6daA to 0xacAabB…Ce9576135 ETH From 0xad6452…6411C761 to 0xC3d843…3aCf488e38 ETH From 0x72EceF…1d941BFA to 0xcaFFd3…FAfF6F1864938.297989 USDC From 0xc6c877…4F506009 to 0x0fA3Fd…315d328C2518 USDT From 0x7F82Aa…AbfDc2c1 to 0x45B925…B8fa919D3.655193591388668 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53550 USDC From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d82531.75 USDC From 0xB804b5…AcA05a2A to 0xEF69B1…1E5756b01000 USDT From 0x2AE89e…2D825891 to 0x6C923E…73df2f7A41864.083569 USDC From 0x45ec74…7A35C141 to 0xc63a5D…1F690eb949.989532 ETH From 0xa3F9B6…DaDB262d to 0xf0473F…3e09d3d53801.216389 USDC From 0x2622E6…c746B2C8 to 0x85f215…f65742Ca1000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e385000 USDC From 0x927cE4…2196A1B4 to 0x140F6b…76984CB24.4 ETH From 0x333683…b95C13c5 to 0xB8D687…3e3EF2210.1 ETH From 0x3a43f2…E5F4E1d8 to 0xAC5c8D…3B09EEA06.71905761465894 ETH From 0x5Ce4B2…F26c05cE to 0x5B1061…475d26A273000.00651 USDC From 0xB3cf88…bEA70C56 to 0x7e111f…465d560a37.57513067931973 ETH From 0x967eCC…11d652eF to 0x2a4B75…939E6A001 ETH From 0x2e18fb…b5Fdc4e5 to 0x934e09…5eAa2CD164220.534779 USDC From 0xfF797a…Ee3AAF0f to 0xE0D570…893836305 ETH From 0x90Ab46…83a25fB3 to 0xbd8545…3405377A15.576252726199781 ETH From 0x6e339B…a0009EeB to 0xC127F8…5aa14009100000 USDC From 0x24e977…c375c321 to 0xfF2Ce6…D495AEb20.11578193 ETH From 0x1fCcBa…A774E250 to 0x1eF89f…3855f17c0.1 ETH From 0xEb2fc6…12c29519 to 0xD99573…537c708d39993.5265 USDT From 0xaA8aEA…E51ab3bb to 0xfF1293…027aC34f21328.085156487603 ERC20 From 0x3415Cc…51D656bc to 0x1dA2aC…b5992BAa1000 USDC From 0x07A55d…7035bF10 to 0x1266c7…DD61E50E12.28004 DAI From 0xbA9dE7…4CBa322c to 0xeC8F4b…f8EE3295222939.579863 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0x66A685…ABC686fA to 0x8f3F27…f0e279F852566.126347 USDT From 0x567b84…d16BecDa to 0xE3DFFf…24eDFf021000 USDC From 0x6B8278…F20Bb8A9 to 0xb42816…F0d2D3fF15.42 ETH From 0x476ad6…cF94815F to 0x5140d3…42376b420.000028138719877 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b3718334.9 USDC From 0x47f364…1E028B05 to 0x86ae9c…ccd08a1a3.371112536510611 ETH From 0xd5a1E2…2d173334 to 0xD96eb8…5B1E6D6B3.429899944022933 ETH From 0x4831C1…24f5D926 to 0x1770b7…3d0e77704500000 USDC From 0xfBd1c6…71737100 to 0x4b5aE7…050310Ea1 ETH From 0xB3F8A1…C3A318d5 to 0x024FA2…24560a6f77373.25489195103 ERC20 From 0xfe9F52…a8098Fd8 to 0x72FDdA…56049E9526.678922769524682 ETH From 0x16C8d4…9F3C3560 to 0xd29aA3…4a93163F45560.75 USDC From 0x165808…dD335e03 to 0x31c855…1c732E6E100 USDT From 0x44AfFd…380FA35F to 0x83967B…083571c80.02569565 ETH From 0x6144Bb…354A0639 to 0x2B03ed…Fea986E999800 USDC From 0x6572b9…9edD8Cfa to 0x4007Dd…8930E65532.350497 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.000111041467512714 eth 0.000111041467512714 ETH
0x6f6c58…1be3edbc	23443277	Thu, Sep 25, 2025 11:18 PM	0x6860c4…Cb7FdF8D	From 0x079F01…cA8537bb to 0xd94485…315818A6499998.5 USDT From 0x0B4AFa…e666fAdC to 0x6A1101…52876B560.010152661327063432 ERC20 From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a300000 USDC From 0x305f3B…263e243D to 0x8EAd27…4Ad7C99610.9433 ETH From 0xb5E4d2…62DFc24e to 0x8a0114…8EF794d93642892.682 USDC From 0x2C1197…Ef7CE11b to 0xFa2699…C1b4F0F01386945 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x710a2C…533dCd67 to 0x0C2171…A5aC0FC610000 USDC From 0xEBb8D5…Dbe8ABE4 to 0x7B7b1d…72043Af2500000 USDT From 0x61ea60…Be42A98B to 0x586E58…33C9f95F600000 USDT From 0xeFE0E4…0C68f1cc to 0x6c8735…E59B4993200000 USDT From 0x08C141…045240dD to 0xd17313…4162A1211.999e-7 ERC20 From 0x3F4436…7cbEbF5f to 0xa189e3…9557279e446530.682247 USDT From 0xf76A07…933F89F0 to 0xEe911e…053D71601 ETH From 0x66fC29…3aEA5529 to 0x9Ab9AF…295c5e79199900 USDC From 0x34E201…b1756152 to 0x566e55…7Fe214A4400000 USDT From 0x8E4116…829f82f3 to 0x9e2c03…DE292D82209095.006925 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD3301000000 USDC From 0x1d7dA1…821Cef3b to 0xBc4629…A11f2b8e289990.129671 USDT From 0xa2f7E1…a1642829 to 0xF40945…3d1c69D382300 USDT From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1371 ETH From 0x103B78…F286915E to 0x7D24d5…E9680935500000 USDT From 0x5fbB94…2A0478e2 to 0x73dF0c…92cAD9841887.2 ETH From 0x230F5a…E51B001F to 0x96229e…38e0962F144549.647597 USDC From 0xDDf6f2…f38d0656 to 0xcE86d9…c0A870e445 ETH From 0x0BF4Ce…CfA81860 to 0x1F66D3…C4a13DFe0.000001498778334609 ERC20 From 0xa9f86d…b024f075 to 0x4a282f…3256FDC2792984 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e182472.8 USDC From 0x197445…00e1c0a2 to 0xb08871…F6BC89F9201562.395295 USDC From 0xbAbFf3…dE841d11 to 0xad50C6…f950674b1958.4 ETH From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4891500000 USDT From 0xA4212E…674B4915 to 0x91f6Ee…29210419100.74367454955251 ETH From 0x2242F5…8DDDa388 to 0xDe7ca8…4953aB11195605 USDT From 0x52983c…5a66129F to 0x0C7BeE…9B39b4e420000 USDT From 0xb63c23…800BA734 to 0x6498F9…b0b52C22289393.011426 USDC From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f1181750100 USDC From 0x2B6B82…d65b1c7d to 0x234921…60256e461983 ETH From 0x9aD8DF…C6D6cA63 to 0xbef30F…7e3967F24.25e-7 ERC20 From 0x7E3255…cB620F95 to 0x2dA6c9…7aFbB33813.64 ETH From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf81040000.00054 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A220000 USDT From 0xA4b0F3…248Ec14a to 0xB51694…14d57A95210000 USDT From 0x57d7b6…5Bd3cD0b to 0x7cB1e9…892dD949400008 USDC From 0xbaF077…37355287 to 0xB0494e…9121CBE121.264563738119676 ETH From 0x3Fa0c4…d0c05F6D to 0xc1eA45…e28f6ccf499584.322242 USDT From 0x40521F…59CC9947 to 0xD3c5eD…94919973130000 USDT From 0x8f3EE4…a0611A8a to 0x296720…7E6CA63a200000 USDT From 0x13DdA4…4fe9e418 to 0xd17839…89e6a121600000 USDT From 0x9CF194…6568AC5B to 0xD0f0c9…37Ac1c0d1.992e-7 ERC20 From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F245.4970713274898 ETH From 0xb3974f…7ED1ba3E to 0xb539CE…F50b46903926.501531 USDT From 0x0466AE…72cF17f2 to 0xd37417…Aaad71461000 USDC From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F210534.00404 USDT From 0x7058ba…E0eeB380 to 0xd40d71…6d8756f03.5e-7 ERC20 From 0x710205…2aF7a089 to 0xEcfC6D…C16d81da4.88 ETH From 0x945601…16747Af7 to 0xc9365a…a9c759261 ETH From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF762854 USDT From 0x56F85F…3eBFB773 to 0xC85322…e82e9545400000 USDT From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D3692.4 ETH From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad1000000 USDC From 0x9737A4…7da7AaF8 to 0x66528D…57a650421000000 USDC From 0xE669C6…53fA4449 to 0xcff3cD…5a076Ef44.6e-7 ERC20 From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c40000 USDT From 0x0de584…24f51eaC to 0x8A3247…19B2cb96499900 USDT From 0x7FCAF4…aBA43B0A to 0x43666c…de1e329E39500 USDC From 0x993dE7…a95A764d to 0x129993…2B1B88F9284090 USDT From 0x659b69…57012bBe to 0x5541A9…1D0ac2dd3e-7 ERC20 From 0x4B7B3f…8c8Ae793 to 0x13a390…536F64791000551.528763 USDC From 0x78bD8f…d4F980Cf to 0x920897…8354B18f100 USDC From 0xc4D73A…0a09B7A1 to 0x0092A6…e1dd0616185429.676148 USDT From 0x5570e6…7A89A7A7 to 0x3eA907…54c0bEc1101591.011157 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0xbB318a…d00187B9 to 0x8154b1…4911ea0330009.002682 USDC From 0x9d8bD1…3628ee5F to 0x3013fd…ff88ccFf0.1 ETH From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C396212292.294233 USDT From 0x969e6B…207c84E7 to 0xC679a5…A88b8E2D12.780010019527856 ETH From 0x25f278…E906fFc8 to 0x82B9b7…1E7135B618.06528658823395 ETH From 0x8119a4…f9d1d97e to 0x49BeE0…f947f9e6103490 USDT From 0x129A38…4C1B88f9 to 0xEbE6B6…13F60D87284090 USDT From 0xa71c30…a48b3e79 to 0x0978d0…40b4Fd78249998.002037 USDT From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df0250723.34 USDC From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0xe1c0DC…7810C8a8 to 0x2A5b41…6b0708952.08e-7 ERC20 From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448470000 USDT From 0xAd5bC2…3C50674B to 0xBab568…E4841D117880329.375295 USDT From 0x630f31…0cF7d4C3 to 0xe592b0…98a82246200000 USDT From 0x59a661…a420705D to 0x1Be6Cd…D03757D777000000 USDT From 0xA4b0F3…248Ec14a to 0x4ad68B…F6ae352C203450 USDT From 0xC9EB70…B0eDB666 to 0xB31058…128489Cb10 USDC From 0x7b47dB…a7Cde15C to 0xDE918F…5Cc666FA2.1545e-7 ERC20 From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF391000 USDT From 0x0daf13…7d8847E0 to 0x2d1538…8B125101750000.000421 USDT From 0x3B83e2…2dd532Fd to 0xdc8eab…ec75F6353000000 USDT From 0xBA2f3b…e0E3422a to 0x5412C9…774b2FA1232000 USDT From 0x02181A…E0eb9885 to 0xaeDda3…2c1d31dd8.766657218522393 ETH From 0xDbcCf4…63C3CE95 to 0x72d993…24f2351B345800 USDT From 0x78094E…f07aFe37 to 0x41364A…5301346b380203 USDT From 0x2a500f…449590CF to 0x3F1A18…157734D7920998 USDT From 0x5e53e4…1c3a3C33 to 0xdc3bA4…00F6a9cB10000 USDC From 0x431a0f…060658eF to 0xB86b82…5872E3a017.42 USDT From 0x586f9B…E04a2de9 to 0x7D4D88…a9443D8D209235.005026 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10781031273.756809 USDT From 0xD4068A…eC9A528E to 0xC718D1…53c726ac250000 USDT From 0x6FCfB7…66F91eD4 to 0xd577F1…01D38B763.19e-7 ERC20 From 0x05F753…F916665b to 0x962170…6cc90a30868439.617403 USDC From 0xcfF222…775c6eF4 to 0x35AE5e…56762458460000 USDC From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99856339.6 USDT From 0x6350a9…78af4e27 to 0x5f962d…6dBab2e4900000 USDT From 0xC050B1…7237BD0c to 0xF07033…c5d584ed2500000 USDC From 0x7B10E4…57De5E4D to 0xdE75ea…1e6107f6406976 USDT From 0x1a2F13…3f5166e6 to 0x8c9D74…0A0c056F50914.826059 USDC From 0xaCfA9D…15C5cC66 to 0x8B89c3…8252800290000 USDT From 0x2139b1…23ADceDF to 0x7EEda7…98AF8dc760 ETH From 0xcB4997…61915128 to 0xAFA556…a480C7B82000000 USDT From 0xF8f75A…32d74C79 to 0xb85a3B…F4B137c2280000 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.000170160154120219 eth 0.000170160154120219 ETH
0xc538bb…cfb34cee	23442500	Thu, Sep 25, 2025 8:40 PM	0x6860c4…Cb7FdF8D	From 0x8271D7…5C30EFd9 to 0xA0e877…757A98602816.078236 USDT From 0xA2E8A3…7AD9f4c8 to 0x8e4cF1…b15626cC25000 USDC From 0xb4f70A…D0138ad0 to 0xde292A…A6952D10300 USDT From 0xE70137…354f07dA to 0x99cD20…CB71CE6350000 USDT From 0xF4B48D…808afd37 to 0x94D186…1Cb0D42d9599.514688 USDC From 0xcbaB40…305e82e6 to 0xf45E1A…4A63a1070.074549 ETH From 0xfBC389…5deC3981 to 0xD35a47…7beB7639700 USDT From 0x7FbfA0…5395f2F6 to 0xE8938E…0230069D520000 USDC From 0x2c6E65…D308F9E6 to 0xD8De76…a9C728820.0055 ETH From 0xC4aD98…084A0A6a to 0x88067c…660F1e0450000 USDT From 0xAED0D3…322F63de to 0x3fa0c9…D0563e6121452.83 USDC From 0x044F4d…fD56B598 to 0x2e7dB4…2B96Fe140.012606620132810192 ETH From 0x926525…c6740364 to 0x41e9bd…C4DB110D66884 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.2815633845166739 ETH From 0x9ea3f8…dF1f1B52 to 0x34a399…DA10E98D903088.32751 USDC From 0x8a9a88…92ce352C to 0xC9AD77…3DC12E4A0.25 ETH From 0x7862c2…4A95d23E to 0x7f715a…4DF265992190 USDT From 0x3BA17B…5Fe37Bab to 0xE71C12…B329264d200001 USDC From 0x0a51a3…37175056 to 0x80605a…f5091bF726000 USDC From 0xF97f45…3AFC170D to 0x8BD7c7…a3Ec500e500 USDT From 0x2eD157…940A3D24 to 0xA59361…073089F074008.03 USDT From 0xcDFE31…889951F3 to 0x3a5AfF…1c14b7600.005 ETH From 0x234906…28256e46 to 0x2B6bD0…2e5b1c7D8110393.561595 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f27439.02 USDT From 0x9F2A2B…15C5E877 to 0xe971C7…3214BC45127841.00005 USDT From 0x347d3C…76799801 to 0xc714aB…67B523930.02 ETH From 0x25a387…AD572b98 to 0xCf82ea…b8318Ca02000 USDC From 0x3621e1…B72F6f49 to 0xfC21c6…EFcf091173 USDC From 0x8F1712…ca95fd54 to 0x525Eb0…361168e4701 USDC From 0x068d71…3F099465 to 0x86D3c0…1aFD590A1981.259576 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920135000 USDT From 0x70341b…0a53b011 to 0x89F523…0f77956A100000 USDT From 0xca2717…Bbe1fb09 to 0xf30059…21e149bf1.05 ETH From 0x5F839f…D598cd69 to 0xd12fcc…90A6FB39114 USDT From 0x3870b4…C8a40C1b to 0x2c0073…940dC2B85 ETH From 0x1382B2…B092A106 to 0x0D3421…2d6f37EC28000 USDT From 0xA88689…943D8191 to 0xB24F00…fA59497b2000 USDT From 0xf039B0…6674Fc82 to 0x97B1c8…D22Ce1Eb0.49394216888870673 ETH From 0x6Ce7b2…837B664E to 0x1d2270…5cADBE0F2200 USDT From 0xDe83cf…AeBd2b47 to 0x617dDA…972bCb54250 USDT From 0x78B256…faB59B63 to 0x899F93…0EDCFc470.034367686988010515 ETH From 0xD68C31…023366cF to 0x8f8233…8c4D8D7B529.937869 USDT From 0xB0e56A…63C58070 to 0x62949b…4De4d12a1590330 USDC From 0x2f4f4b…bf58d022 to 0xf5cF38…F34B05C90.055 ETH From 0xE9CE17…aFCF79d9 to 0x06b203…e6327c5B20383.57 USDT From 0x5da899…3c2CBd03 to 0x41625e…cF08037f99445.934668 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E1.27 ETH From 0xae6F35…F29d40D8 to 0x26cf9B…E51Dd87C30 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a121650000 USDC From 0xf514e2…d6c8Cb79 to 0xA47A30…5914ae3a19599.990303 USDC From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb22683.99 USDC From 0xB26570…39537F80 to 0x367A84…d5677b6B6036.018009 USDC From 0xa4DA44…c49fae38 to 0xeA5F39…5F295416175000 USDC From 0x61FC2F…1fAA9fb5 to 0x2f9b57…4F90eeB65000 USDT From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe65000 USDT From 0x8f3EE4…a0611A8a to 0x2964D1…b26ca63A200000 USDT From 0xBB26E2…02A9bf38 to 0xc70760…CE7684760.043 ETH From 0x8F9Ae3…e6152236 to 0xcDE17a…0AFe26e424000 USDC From 0x1B9644…B707df74 to 0x9AC195…129bF6b50.07269829915059307 ETH From 0x762B81…5dAE6DA4 to 0x110651…f014846230000 USDT From 0x3055d1…ffA9410A to 0x437698…74d008f9155000 USDT From 0x572ce7…9048F088 to 0x730931…f58Fa7b30.0745402 ETH From 0x087277…B70EcA80 to 0xcA905B…9E24ebCC0.399920971150597 ETH From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5470000 USDT From 0x28AC5f…71377201 to 0x96f6b0…fB48Aab4787885.1575 USDT From 0x947f33…8fe98Ddf to 0xE7e806…CEe09dd00.5259 ETH From 0x37442a…E5e0b80D to 0xCb213d…0Ce8ecF4300 USDT From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d934615.473899 USDC From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB8000000 USDC From 0xFF3794…3aB84580 to 0x8bA86C…173927AA51560.997872 USDT From 0x4F838f…0bE22008 to 0x34709b…f43D43450.034931577953873146 ETH From 0x567243…269DC4bE to 0xD58824…8c637Ab50.002525813817211905 ETH From 0x16d073…3F1AC42D to 0x3E12DD…feC9d9890.063 ETH From 0x698Fb8…D7D7ee40 to 0x100E68…BE1e3Df550000 USDC From 0x0582D7…EF948A67 to 0x239f7B…7Ad02c853500 USDT From 0x3c40F2…BC97Fd23 to 0x49bCa3…B7e76bd18000 USDC From 0xda0110…8b0529C3 to 0xF8F330…c5E55B7b50170.47 USDC From 0x7FCAF4…aBA43B0A to 0x43666c…de1e329E39500 USDC From 0xc06D4e…2DD64DfE to 0xBFa8bc…A3540Efb150092.6161 USDC From 0x8C3df6…E46603ee to 0xbC8f47…bD5204ac29445.41 USDC From 0x9079E8…cCc367CF to 0x6ee576…55201b640.06513816 ETH From 0xEEe7c6…3AF2deb9 to 0xAedDF0…e02eD863136134.841864 USDC From 0x64EeE7…56979Ec5 to 0x282349…A61F053e6.79 ETH From 0x2070c9…1D293346 to 0x0a54f1…1baefB5b20000 USDC From 0x2e99F9…57734D7B to 0xfFFC81…1B7Da0fa3.15 ETH From 0x467F4E…1DfcefF2 to 0x920F0C…7233CE6262000 USDT From 0xabfb89…e3dC0108 to 0x04cd36…7a0533b3100000 USDT From 0x659b69…57012bBe to 0xb2E128…e4334fD533892 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0xaec129…5659Dc87 to 0xfCF869…076e72430.07 ETH From 0xf40f42…d07dFa3c to 0xD8De76…a9C72882450000 USDC From 0x033E69…Aa34aE12 to 0x8a0e28…a0e2A32250000 USDT From 0x33b167…17E50bc3 to 0xcF26e5…430ba0da25000.0025 USDC From 0x81C1D0…aA4Fd9a1 to 0x8ff0AA…48b251f40.087601 ETH From 0xc45250…1C1D8893 to 0xC37FAb…3021E9F70.47601051594884697 ETH From 0x7B072A…21ae2b79 to 0x0Af4aD…429dc3BB1350 USDC From 0x84DD12…A230092A to 0x53aBcE…d53a5B3b0.01 ETH From 0x369Bd1…B6c05f12 to 0xDDfCF4…F028FB070.00442 ETH From 0x0Ab6af…090bCef9 to 0x8d6dF5…854b44110.01 ETH From 0x1e9471…E033aC00 to 0xEB8f5e…287f13BA119.12 USDC From 0x41bC8A…04599309 to 0xab952A…2c4E4c9c172000 USDT From 0x6eAfd2…0dbdA463 to 0x00CaD6…Bd575794115000 USDT From 0xFfF8a4…6347fdA5 to 0xd43cD2…F74998021479940.994182 USDC From 0x799298…c94D4B59 to 0x5369eA…ADa38CA638512.17846 USDC From 0x8E613e…214e4059 to 0xb09609…74E833Df150000 USDT From 0x2e3CeB…b39a28c1 to 0x417a4d…Dc8AdA855.973887932892143 ETH From 0xE1020F…3dd6f9f8 to 0xBDb17c…5c40E924200000 USDC From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1000000 USDC From 0xE4e9DC…7414a63D to 0x6BCeD2…168519100.5180603949525939 ETH From 0x0289AA…D9789429 to 0xe9353f…034B549c45000 USDC From 0x175940…1e608F65 to 0x89a597…534EFEf92530 USDC From 0x989deC…2576C598 to 0xcB0A59…C4b0474710000 USDT From 0xbBc080…70c675cB to 0xC0e0fD…9ced71574.999 ETH From 0x449D37…08267e36 to 0xC7444B…EC0F9863234.653407 USDT From 0x66008b…cB4A13B2 to 0xB12dE0…29A9B9405.000733753544306 ETH From 0xFa7296…ED427E3e to 0xd8A6B9…A77A38eA10000 USDT From 0x63dB73…7c5f18f7 to 0xD02769…3E01CFB94078 USDT From 0xB84659…e268Cc2d to 0x30dBf1…40b8975d35 USDT From 0x0702be…A1b36352 to 0xFa85A4…30ca44D820000 USDC From 0x918205…1a391FAB to 0xA93469…46ff96290.001535101693894413 ETH From 0xB87aFD…B99db31C to 0x6b22b0…F94312668.817366356314732 ETH From 0x249bb6…586235C1 to 0x078102…7a223dE220 USDT From 0xEBC3c6…BDd3A97C to 0xD1A664…174EB6115010.070492 USDT From 0xfa96e6…0A6B498e to 0xE57c67…c756181450000 USDC From 0x58cD8F…30A0075f to 0xD09a0D…F72691d94000 DAI From 0x1034c4…00476872 to 0x2CdD89…56084DD71250 USDC From 0xbAA1f9…69309b6a to 0x2dDAFD…496f3455175 USDT From 0xEfCF61…f0DA55FD to 0xC33e45…13ECeB0a200 USDT From 0x0BF4Ce…CfA81860 to 0xa88d9F…7FA187E2145000.024229 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA650000 USDC From 0x126dF0…2718BA99 to 0x3AeD5B…8442A4a70.01 ETH From 0x9C3e23…f1BFeBa0 to 0xF5983e…7AFE4E3D10000 USDT From 0x847A30…665dEEc1 to 0xF524f3…effBDfC61.702663 ETH From 0xe50010…17324bbB to 0x379AF5…EE35b09E69000 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa2000 USDT From 0x839529…1a3e15d5 to 0xA0e877…757A9860833 USDT From 0xB5604f…3bbeDdF4 to 0xaE804a…29D78a822479 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0xb7E98F…Ea951bb0 to 0xa1003d…B63613Ed34990 USDT From 0x393290…1C5E0f49 to 0x6E6b2c…cA29D035118606.73 USDT From 0xa7F956…45788eA7 to 0x4E77C9…fa17Ea879.1305 ETH From 0xc7AEA1…1FD78E48 to 0xB7428D…5Cc825e92800 USDT From 0xD489C6…95aC3AbB to 0xEEC139…AC319d9d44144.221705 USDT From 0x63c0d1…5E2897aF to 0x435Ff3…531777Fa652.21 USDT From 0xfB7485…D216A23c to 0xF31eA4…0a31628B0.32112562371708603 ETH From 0x614ef4…2ff480dF to 0xb78D22…8b753A39200 USDC From 0xb3060b…87F15d2e to 0xebE454…333512e416790 USDC From 0x9b3cB0…90711cB0 to 0xC3E915…9e243979247975.2 USDC From 0x5531A6…71e8cba1 to 0xb0DDE7…DD0393F52.383055312950728 ETH From 0x0de584…24f51eaC to 0x01E267…a226F1b1520 USDT From 0x7da7fC…9DA48342 to 0xae3AdE…3fdc1C3C201142.88 USDC From 0x49359D…EF52E808 to 0xd60948…c1f26e5E300 USDT From 0x7DD8F5…f3510e68 to 0xd34A51…4426113f2.28025 ETH From 0x998687…baA05EFf to 0xA54945…058742f310010.815 USDT From 0x8a3b5b…922346E9 to 0x790ef5…B655B79115000 USDT From 0xB8f2a6…5F7B8B3C to 0x116355…33edAdB30.6763776033046395 ETH From 0x808346…5f5a11ec to 0xB9B057…038355A150.924 USDT From 0x1Ef050…e1504C69 to 0x3EA991…Ba2707aD29633.76483 USDT From 0xF62144…Ff000202 to 0x260C8C…7345fA752200 USDT From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x100E2d…7d5c7e16 to 0x820c2F…36f92349589.637077 USDC From 0x42eefB…20345eBE to 0x6d9472…B240a920825.57 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2285628.647457 USDC From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F117370.89 USDC From 0x5eE84D…5E26916B to 0x33BBB3…39a8B472532047.338 USDT From 0x00F9F7…714b9025 to 0x149f8b…B0ecFb261187 USDC From 0x90EfD7…98b6B787 to 0xf52F82…f2d924FF73000 USDT From 0x90b483…4768C561 to 0xB58229…cD815467100000 USDT From 0xC30970…8925F4cD to 0x547190…EDc1579B1400000 USDC From 0x398C01…F7704d45 to 0x8ae5D8…f62c9De35000 USDT From 0x4A3aF5…3437DE4D to 0x0b0028…D9FFf2784.43148484425199 ETH From 0xb38135…41B4e5FA to 0xb6F8aB…648356fA41168.116442 USDT From 0x456107…6e3f7aD0 to 0x904C4C…b7fD01358925 USDT From 0x1ea4C9…57cf10cA to 0x8d44ae…EE21e88474.070357 USDC From 0xD6D3dB…70B6be1e to 0x4bbBe9…B547425349508.70446 USDT From 0xa00876…4147725f to 0x28476d…aB3E98c237983.52249 USDT From 0xF1d2C3…0b490A66 to 0x12937C…883e2b775.8378 ETH From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C10817112.06 USDC From 0x13DdA4…4fe9e418 to 0xd17839…89e6a12150000 USDT From 0xef5a8b…76Fcfb8A to 0x958c04…3dC3706955327.401812 USDC From 0x9F5B4e…99587098 to 0x491563…0BeB858a198.902505 USDC From 0xfa5035…ee690FBd to 0x82BE06…bd7bf32824000 USDT From 0x462764…25b01dd4 to 0x748BA7…48e69fF32500.74272 USDC From 0x148014…700B7203 to 0x5512B5…954a350139.660432 USDT From 0xb79df7…17CEBeb6 to 0x491BC5…dADfce2019992.90252 USDT From 0xe49E57…bcc7Ea3d to 0xd15Ae2…5DabEA643000 USDC From 0x98a49f…230af8B3 to 0x385B61…FA093b2620000 USDT From 0xF2B26f…b63CCfea to 0x274E36…8C6F47661148493.4 USDC From 0x5501d5…a6Ca4A2A to 0x7b424B…Ef34fcb16700 USDT From 0xD6e2Ca…E5213FEC to 0x0de4D1…40cE96032000 USDC From 0xF2C1B5…144034CF to 0xD50203…F9e4af6165000 USDT From 0x71498C…FBe8704e to 0x6E278D…2E16c9350.002512272450922758 ETH From 0x19897b…BB1ff9e5 to 0x4007Dd…8930E65593 USDC From 0x6F7543…66dc8219 to 0xD20D2A…DFCda837136 USDT From 0xa7935A…85Fa4E4d to 0x54b0C0…850e7D961147 USDT From 0x34b75d…17698A7D to 0xA043E6…1FbB59890.871674728278189 ETH From 0xBD8188…103A4886 to 0xb1CD8E…80e01E7450850.161848 USDC From 0x75D4D1…669a6259 to 0xd12fcc…90A6FB39143 USDT From 0x5661D9…A046C7B3 to 0xC473A3…1eA9E8660.004526 ETH From 0x64e059…17c86E06 to 0xf531F5…6E5Cbd493400 USDT From 0x6A6321…304f5Af4 to 0xffb3a9…e48B46925200.14 USDC From 0x69C7Cf…6A6b63f4 to 0x732e21…43473f1038.53802161212251 ETH From 0xF3DaaF…4EC073E1 to 0x89a597…534EFEf960000 USDT From 0x966941…45C55103 to 0x7B0D08…956afe95497.9851 USDT From 0xFe89a3…501AcCf6 to 0xAAe15B…5787041E0.005013511213717383 ETH From 0x2Bff32…03f74Ced to 0xe40346…98E7C928317.973 USDC From 0x504BFB…f6fAec47 to 0x6e3449…f424fBe542000.006621 USDC From 0x6ed704…cb7C9FF6 to 0x8Bd2cc…596f77f915430 USDC From 0x314f41…7B4213CC to 0x6521d0…Fe52d1e88456.861305 USDT From 0xAD0Ea0…de46B4ED to 0x4007Dd…8930E65518.8 USDC From 0x1eF510…90A6b228 to 0x7d1Ed0…69C553ca274.44 USDC From 0xC05d87…8412c26f to 0xB15045…1ab7f29a880.39352 USDT From 0xFedD75…f0d7Ee79 to 0xDb671D…D85A21c929305.463127 USDT From 0x64c144…3641267D to 0xA13451…D672c9c9100 USDT From 0x24337b…142579d5 to 0x9A85d5…D61aFaa80.167653 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876291.571828 USDC From 0x36313F…16fe2Ec6 to 0x73B2cC…1D546B7920383.57 USDT From 0x3BA9ea…A21B5aA7 to 0x5270c2…8b366Ef33367.727752 USDT From 0x31b6E6…d95C8C16 to 0x4bC901…745e41c5620.178676 USDC From 0x7E5934…c0C135fD to 0x87F9d4…caD8a9F1500000 USDT From 0x2aAb47…B9C1F942 to 0xE2a793…6F2C3f6D9302 USDT From 0xC02e13…1f9bdD73 to 0x1b46D0…ec27E7B4200020.566775 USDC From 0xCb01b6…FEf11bc9 to 0xB06091…232959b250000 USDT From 0x19311d…55e4B5f6 to 0xd63014…fC3d314650000 USDT From 0x43655c…acD073B8 to 0x8aBB17…57d78C1F15 USDC From 0xEb8b27…758cF08a to 0x70Be57…F1426E1B30500 USDT From 0xC445Ab…7378c234 to 0x3Accd6…1a1e6bB319240.14024 USDT From 0x642085…eAedf4b9 to 0x81d2Ff…532eA5D0179346 USDC From 0x9c7F36…306CcfDA to 0xf66748…CaF6Be630.0050118 ETH From 0xff6460…1aCc1524 to 0xd2085b…dC62881A1.53 ETH From 0x28451F…b9330DF5 to 0x22de70…57406EDF6 ETH From 0xEd9C68…FBab7738 to 0x59B0BC…1f73aD93480.054695 USDT From 0xA50326…09Dd5530 to 0x6CEab0…fC5bA20110000 USDT From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c2677380 USDT From 0x1674a9…bF12C74B to 0x45C2e8…EC59A4400.001469233123168494 ETH From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d0.004818882287914619 ETH From 0x582E38…F34BC0fA to 0x7dBFd1…ccA95eB520000 USDT From 0xD55CA5…934AbaDb to 0x36D67E…1073EDf641000 USDC From 0x576018…57006db7 to 0x34c70C…8cdbfE64975.27588 USDT From 0xc9d81f…e6f03dB5 to 0x4104B4…A7AdB61a315853.060184 USDC From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA25300 USDT From 0x1227d1…4Bd13F04 to 0x943fa9…0037b5bB500 USDT From 0x3f96df…34CD3d5e to 0x3E06e5…8DDf9a540.03 ETH From 0x644c36…48d2AC01 to 0x2CdD89…56084DD7535.368098 USDC From 0x136D4E…1049f97a to 0x460Bd4…10B7084144041 USDT From 0x05767F…1426b0bD to 0x8510b2…709592ee16757.12 USDC From 0x859D78…1AC68ad6 to 0x44539d…CE9742de2222 USDC From 0x34eCbC…67264516 to 0xF1B1C1…627Ff0fb9992 USDT From 0xfCF67C…627867f1 to 0xd60948…c1f26e5E1000 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B63811.02381 USDC From 0xF57BF3…4C00489d to 0x98Faf0…1B59571B167019.01 USDC From 0xDA2142…6c69Af0a to 0x09BFC8…4985211C22683.7 USDC From 0x1caf00…0811F22E to 0x6E4F1c…5a8665d70.05 ETH From 0x089c1E…73dF09Aa to 0x08BDA8…D23aed281.2287172914252398 ETH From 0xEa96c6…e998EDB0 to 0xF14ee0…4007C758157360 USDT From 0xD37C2b…9CA88983 to 0x117dE4…4D78afC5500000 USDT From 0xB09997…077b7397 to 0x7fab88…EFDa40420.01 ETH From 0x5a9cEa…e815d185 to 0x8F74fc…9570F12f20000 USDC From 0x215e2E…b880Cb60 to 0x8b3fB4…9347d7C820000 USDT From 0xB4bd21…6563ed45 to 0x7e7058…786fEca40.0013 ETH From 0x576D5d…99478A22 to 0xB08E65…6B7Fc1890.2564268986474813 ETH From 0x00B63D…3CF6Bca5 to 0xab98EB…eF95D6511000 ERC20 From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e5000 USDT From 0x460b25…12687dB2 to 0x6fE087…822c2c230.005520080790727754 ETH From 0x630994…bAcF7A7E to 0x558775…3e7e32180.006140247856025 ETH From 0xEBb8D5…Dbe8ABE4 to 0x7B7b1d…72043Af2500000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000005 USDC From 0xE45721…ee34De29 to 0x3139E1…FA303098200000 USDC From 0x8F739c…253588Ff to 0x2d8268…052e199C0.050542417632806334 ETH From 0x50521a…88B6b43A to 0x2DdB50…d326Bf411207.02 USDC From 0xe61296…68551876 to 0xdcC020…658be9Fb43275 USDT From 0x3E184B…026924Fe to 0x2e0da3…6973235c442700 USDT From 0xf30D01…7BC81f8c to 0x0bF00b…B759419C17.7023 USDT From 0x28b300…6C606b96 to 0x5af153…EB900D612010 USDT From 0x210130…8440F8A9 to 0xA12768…B35d3A2d0.15 ETH From 0x0f9A33…8b25E98d to 0xA0128c…11a288890.4 ETH From 0x004d41…06789ece to 0x62FAb1…2Dc8E0351270.093987 USDC From 0xF09eC2…215E777a to 0xb04282…b74ce02E4.68 ETH From 0xAfF091…B1225053 to 0x1864Df…50F7652D101308.51624 USDC From 0x11eEE2…6a191d1d to 0x4aC555…eb881D1E50000 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be58877.46 USDT From 0x1eD5b5…1faaC8e9 to 0x533996…C207a7BD1959 USDC From 0x34fB7b…f15157D0 to 0xC84eb8…9E80066e18455.15812 USDT From 0xD0e4Ab…15a4c5D5 to 0x69A7F7…0f536F810.2523009849830454 ETH From 0x7B4CC0…7389B674 to 0xA92fc0…479E016E35000 USDC From 0x82722f…07B3153B to 0xe90eef…634d8b074571 USDT From 0x8f71f5…1Fa72045 to 0xA87E81…0eba6f4840000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488115000 USDC From 0x0a97aA…a591293B to 0x39041f…c7f22b554818.615041 USDC	0x480852…e6B3Db08	0 eth 0 ETH	0.00173887000175692 eth 0.00173887000175692 ETH
0xe67e6c…ee986e2a	23440755	Thu, Sep 25, 2025 2:49 PM	0x6860c4…Cb7FdF8D	From 0xE54b39…8447955a to 0x3Cad71…8429734c1 ETH From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f10582 USDT From 0xA4eA1F…4Bf9b995 to 0x1665c7…9F399d570.1 ETH From 0x7a0d81…1722131B to 0xfF1293…027aC34f2620075.376728621 ERC20 From 0xBe7e92…B4107AbF to 0x4a6C7d…72BE0Ae01256208.8090516077 ERC20 From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD6114766.078231 USDT From 0xe0e438…C7aA05Eb to 0x3B9Aff…8A9a2B594000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0x9FD3d7…3aEF7793 to 0xb87d9c…70Df4bA518500 USDC From 0x9CBF09…784c06ce to 0x88886b…fC58F94614827446.410097217 ERC20 From 0x62Ed58…13eeBbD3 to 0xb47D13…C0a91e5D49884.00042 USDT	0xC03433…E06f3f60	0 eth 0 ETH	0.000315008047997193 eth 0.000315008047997193 ETH
0x7664da…94e2ac2a	23440754	Thu, Sep 25, 2025 2:49 PM	0x6860c4…Cb7FdF8D	From 0x62Ed58…13eeBbD3 to 0xb47D13…C0a91e5D49884.00042 USDT From 0x7a0d81…1722131B to 0xfF1293…027aC34f2620075.376728621 ERC20 From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B810000000 USDC From 0xe0e438…C7aA05Eb to 0x3B9Aff…8A9a2B594000 USDT From 0xBe7e92…B4107AbF to 0x4a6C7d…72BE0Ae01256208.8090516077 ERC20 From 0x9FD3d7…3aEF7793 to 0xb87d9c…70Df4bA518500 USDC From 0x07A55d…7035bF10 to 0xbD6f74…62E2fa1C1000 USDT From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f10582 USDT From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD6114766.078231 USDT From 0xA4eA1F…4Bf9b995 to 0x1665c7…9F399d570.1 ETH From 0x2AE89e…2D825891 to 0x6C923E…73df2f7A41864.083569 USDC From 0x9CBF09…784c06ce to 0x88886b…fC58F94614827446.410097217 ERC20 From 0xE54b39…8447955a to 0x3Cad71…8429734c1 ETH	0xC03433…E06f3f60	0 eth 0 ETH	0.00030997489904412 eth 0.00030997489904412 ETH
0xc61903…c46fd72e	23254489	Sat, Aug 30, 2025 2:15 PM	0x2b4820…81D625fa	From 0x59a2Ee…730688e0 to 0xF39Cc3…513C56bB1.5702e-7 ERC20 From 0xa48131…e01f2440 to 0xCFD64A…6f4A6238664994 USDC From 0xF55d52…A56365c3 to 0x7025D4…1D3b7A4D5500 USDT From 0x287CCA…E12Db1A7 to 0xce2110…C5beE47f11.5 ETH From 0xFb14E3…B262422E to 0x23EfD9…775590dd260000 USDT From 0xBffcb3…0d2b538B to 0x242c49…8752ad8A4.373871103063929 ETH From 0x5800D4…E7c89f68 to 0xc79044…2487C6383.999652781267719 ETH From 0x001c96…09800d0c to 0xE41652…d65dcfC955 ETH From 0x417fC3…Cbb9D830 to 0x941843…7B6c40693.3 ETH From 0xD06cbA…34a7df0f to 0x4Ed729…D98EB52128 ETH From 0xB0EE55…07b7F355 to 0x9600B6…CFF9cb4D5.5055555555555555 ETH From 0xbafdC0…7408fC44 to 0x8dE475…BE734EAf5.923840746029457 ETH From 0xbEcF41…47590B4B to 0x7325a3…55d296bE31.07736257 ETH From 0xe7a0d8…6726d07b to 0x51B5b9…0E7236223.599488085841727 ETH From 0x0087bc…491DDdE5 to 0xba4494…e9A783db5.0000000001e-7 ERC20 From 0x8e840C…9e3f28eC to 0xefDA15…B3936Ccd3.40492769 ETH From 0x4Abe39…C12175dC to 0x8E349e…AbF277bA1551634.289756 USDT From 0x976e51…33090Bcb to 0x244257…33A5Ed0c220835.848 USDC From 0x73710C…350E8A13 to 0xC2F818…4976505E1 ETH From 0x893795…A90f719E to 0x9F1C96…5D4C1Ad23.8 ETH From 0x20ba30…23566571 to 0xF81925…3535aacF500.3033049245906 ERC20 From 0xD34070…a65EEbe0 to 0x6C5173…A6A7F3849.080618096941679 ETH From 0x9dAe61…C42967FD to 0x5b1e19…6740092F5 ETH From 0x5AfACB…A2B1DFd0 to 0xf19BCe…94C410D95.350638060426731 ETH From 0xc911fA…4e3A4100 to 0x95D0DF…f62627565.001 ETH From 0x7bc215…cC01978e to 0xb8C504…384Ac2617.4743421741984575 ETH From 0x63c6A4…7b3c812c to 0xB384a9…37Cf8996790000 USDT From 0x7A392F…4Cbc08f9 to 0xa4891d…ea1f2440301000 USDT From 0x851874…5F26d3da to 0x98db05…A2036ceA19 ETH From 0x6ea473…C7444Ec0 to 0x44C98F…32a7174F10 ETH From 0x688f46…90C17206 to 0xff5Fd0…E37f3DEf4 ETH From 0x3B554d…A38867eF to 0xfadAe5…9063E3CC10 USDC From 0x1F0Ab0…531d16FD to 0xB0204A…84FF433B4.999979602558651 ETH From 0xBee269…27e4a77f to 0xC8352D…C24Ce979120000 USDC From 0xF19887…135781b3 to 0x3668Bb…080fCB596.82 ETH From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B81350000 USDC From 0x3294CE…2ad2087D to 0xFF71F5…4Cbfacff300000 USDT From 0xAF6278…6EBfe77d to 0x2d02AB…09002c19501738.834983 USDT From 0xF672C5…8a922243 to 0xB8f505…2e0389562000 USDT From 0x2048eF…fC6aA4Aa to 0x0d2E67…B862e8eD9.999883575929104 ETH From 0x38311C…b97dD0D9 to 0xD12Fb7…E24fe3CE3.4 ETH From 0xd32b6C…f9c47456 to 0x0c6812…0DaF29043.054463359742925 ETH From 0xF1A129…83e09ED1 to 0xe6BC31…F1f40E1D3.956454625608855 ETH From 0x1F26a3…B2c15Cac to 0x4784b9…B302f74e9.95795 ETH From 0x8716B1…12C71340 to 0xD484F5…17EFc00211 ETH From 0xe0EBD8…2Da9e8E2 to 0xE05863…18ec834d0.85 ETH From 0x007Ba6…D97036de to 0x6573fb…243883FB200000 USDC From 0x03197f…84cb28f2 to 0xaFb6af…E6785e823.381 ETH From 0x0e6a3e…4ae453ab to 0x2F2280…762285aB11 ETH From 0x54B21f…3FfaC1bc to 0xa5898d…6d49EA27600000.00152 USDT From 0xc22c11…D2EA79Ac to 0xFD4d5b…FA68487b445406.958971 USDT From 0x08e67C…54751Aa8 to 0x1cc048…6bcb371d149736.488712 USDT From 0xa7c648…a92275A8 to 0x06FD72…Ceb89512145642.58 USDC From 0x4b9B60…6967F47A to 0x7bccCc…01eD8Ad4362879.001629 USDC From 0xae19eF…5A31b71b to 0xf200DB…48Cc918613.985036 ETH From 0x24ee4F…C46c6C5E to 0xa828FC…F8C7751F6.62460745 ETH From 0x450280…A1130425 to 0xAf8DBE…5d2C37dF333333 USDC From 0x8e0de6…A2989A8B to 0x58f15d…4eF8Cd374 ETH From 0xd1ef69…2A339f0E to 0xbCC04f…B91B628D46.69977313451165 ETH From 0x7442DD…62e60CaD to 0x46586b…dC2206343.08097536 ETH From 0x2f39af…3Cf56177 to 0x1660b8…CACb78BD811409.285729 USDT From 0xD450D0…3b9CDB34 to 0xD8F5a4…28F1cD3e17.693472380345636 ETH From 0x281220…7E5eC58b to 0x78e3dE…7Bfb7ACE4009444.084664 USDT From 0x4c0D93…2aAe55C9 to 0x18aA5a…fF13Cd8F4.21297615641167 ETH From 0xfB43d7…4F86D2Ae to 0x19B9a3…5276cEb5298203.968454 USDC From 0x08BE56…6E059dFE to 0x337EA1…d42CD3c2760.392595 USDT From 0xB86F0E…85301aa8 to 0x332B1a…dcb88BaF3.6218515357782337 ETH From 0x0f468d…57FcC050 to 0x1DfB40…2bA8c66c0.1302 ETH From 0xCE8Bfe…fd18Ce0f to 0x0d0dC3…F835F6A00.929444440572128 ETH From 0x589Df2…C1E0918D to 0xB5f644…852B94dc500000 USDT From 0x453800…19e8A64B to 0x841e22…733042b34 ETH From 0x465255…0A220634 to 0x010777…50147F5d3.08010836 ETH From 0xd74AC3…65735eD7 to 0xcce79d…b729234a6.796360822361937 ETH From 0xc237FF…19Eb4460 to 0xB8C87b…BEA4F39d5 ETH From 0xCBf51c…723e2e6c to 0xb917e5…400A5b158.21434834556754 ETH From 0xD19dfC…b137E715 to 0x06a4EF…e8fE49a210.125544334 ETH From 0x59224A…7E359483 to 0xb8aa0E…6F4B3E55239400 USDT From 0xDc43a7…7813C12c to 0x46c406…e25Ff97a4.049708154579368 ETH From 0x50d6C1…3712E534 to 0x313776…06705D3f8.9 ETH From 0xE7b074…34B42c78 to 0x2aa077…0bc1b8935 ETH From 0x08305a…d5999999 to 0xcC0E66…996b0c6212.7601 ETH From 0xE1912B…e07FFf1A to 0x55f7B5…181b8FCC1.35e-7 ERC20 From 0x62EaB8…A1c934A2 to 0x5e8ae9…25b95a3f5.622 ETH From 0xb9e725…da977da8 to 0x6dEB6e…c840D21f468041.479775 USDC From 0x17c54D…1B615E9f to 0xc92cCc…c6d8C67610.038809084780755 ETH From 0xf5b039…1309872d to 0xC7c830…5050bBB0248986.796168 USDT From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE100974.8 USDC From 0x9f76Af…19D27615 to 0xb4F322…649E88290.020235594637437886 ETH From 0xB1Dd49…29738Dd9 to 0x483EFA…CbA7b689117425 USDC From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0x102578…e7C9Fb11 to 0x6f3e9d…0B3cd65A30 ETH From 0xC30Edb…72dB5265 to 0xFCD314…c3f6e07F7.726628137207684 ETH From 0x5c4094…f873d134 to 0xAA2527…032F18560.002649006201944128 ETH From 0xD6F65F…49058Ca5 to 0x87F880…8969fd5F193920 USDC From 0xD3d318…c38f2A68 to 0xC7FAca…a59e790210.701543163193243 ETH From 0xcABa6b…9bF07904 to 0x5c5Aa2…e5C491A9499765.938031 USDT From 0x53f2BC…f4f2be53 to 0xBD4C4A…1E5C8FaE2.99836626474e-7 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.000087241439540556 eth 0.000087241439540556 ETH
0x61dc95…7eec1676	23253702	Sat, Aug 30, 2025 11:37 AM	0x2b4820…81D625fa	From 0xC46b5B…43Fef1F6 to 0x7DDD0f…Cf47ADD05.00117027384e-7 ERC20 From 0xbCA205…491657bE to 0xb13631…9192E9f1104077 USDT From 0xdfD011…bfDf02C2 to 0x7d15Ea…0d8f09b1240000 USDT From 0x69226F…77D33eA1 to 0x7B3d10…8d0403771144370.775562 USDC From 0x49208C…329710A2 to 0x19c29d…fB5F9c69237568 USDT From 0xD6F65F…49058Ca5 to 0x87F880…8969fd5F193920 USDC From 0x54f2a3…70542dD7 to 0x81Ab58…7141cf09500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B81350000 USDC From 0xb69d2A…3a7A76F5 to 0xC6a529…c7BeD54C0.004127108256644879 ETH From 0x10A260…66666666 to 0x5F6D5E…f16109c2122148.151453 USDC From 0x69A38A…D7D2FC38 to 0x91c4Ae…976260d7100000 USDT From 0x3A9327…c8b286D0 to 0x5F77aD…d682dc66884000.468742 USDT From 0x7b3B60…de040377 to 0x83102f…116C15DC1130071.19 USDC From 0x9d37Af…2b5E3821 to 0x7c2bDF…297A7BC0300601.203433 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDC From 0x59224A…7E359483 to 0xb8aa0E…6F4B3E55239400 USDT From 0x3F5228…53aFc675 to 0x05241A…9cF59b460.07965804 ETH From 0x4d0aC9…F54fe7f7 to 0x1630f3…8dbAA7BC228000 USDT From 0x66a989…e1dBA8Af to 0x14DdE9…B37f12cD195907.986143624 ERC20 From 0x63846D…FAE59F3e to 0xD1B8E5…A81ac9dd105138.958942 USDT From 0xb14C34…2ed53887 to 0x590e96…BfffEaEF0.12073233438528515 ETH From 0x55B624…2705cdB9 to 0x931da6…B5a14C4c469758.864616 USDT From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb3000 USDC From 0x392eb3…B64569f9 to 0x5e7c65…B396db18528442.802958 USDC From 0x67401A…3417266f to 0x8CbF7c…1029dfd24586.71 USDC From 0xFAEF65…D37d53eD to 0x62d280…a81ddc8C51806 USDT From 0x265E0B…68035FE3 to 0xDDdfD0…B27769543.067893098 ETH From 0xB3e475…0758806F to 0xcf15cd…e3ee97da499998.932241 USDC From 0x5c59Ff…B4D6b7F4 to 0x5ECeD0…40a6959e102626.970801 USDC From 0xcD3d58…fe56d612 to 0x5AD513…a0f6602f187132 USDT From 0xcCB66d…7D402b15 to 0x174066…415DfcCa525000 USDT From 0x78A100…45436315 to 0x48b880…B974E572129993.3314 USDT From 0xAf0bb3…6acb0C6C to 0x9A5288…4EEd6Da3103904.216246 USDT From 0xE70274…1e6e0e0D to 0xadcb77…38Ef14CD300105 USDC From 0x9a1c56…768Bc001 to 0x917459…594F833F514085.46 USDT From 0x43a0A4…24228f0D to 0x6cb9D6…4b45ca772196743.367013 USDT From 0xcBb97B…D6bF0f0E to 0x0f5E04…1A209D5A415479.597073 USDT From 0xAeD2ab…0E575e3D to 0x118B49…0C839c34474611.093882 USDT From 0xD1034e…1C718696 to 0xd08951…39cf33C41.0707e-7 ERC20 From 0x652262…7D6Ea48B to 0x13c0f9…60ACFAb0703705.30868 USDC From 0x08BE56…6E059dFE to 0x337764…D09d03C2117735.37 USDT From 0x58Dd41…935a2fB2 to 0x969bd8…BBf99A2110.35 ETH From 0xc22c11…D2EA79Ac to 0xFD4d5b…FA68487b445406.958971 USDT From 0xB0370f…1cdB9093 to 0x060E3F…D444e5d3199990 USDC From 0x28a8f8…2D685e4A to 0x494F97…83730fB01000 USDT From 0x8fAd16…515cC2d0 to 0xd31984…04367A5a68011.16049820464 DAI From 0xEEc72B…A265BA88 to 0x36A658…9623dd53210157.984011 USDT From 0x1B0045…6bdDe806 to 0x79E922…86708565150000 USDT From 0x6Aa9AA…1de77d97 to 0x0f5E04…1A209D5A427615.630475 USDT From 0x0c05D8…8cD8f4F0 to 0x5a8278…Bfe9Fa64114978.16 USDT From 0x3D67c9…a8533F1F to 0x91c4Ae…976260d7174927.667973 USDT From 0x32b631…C36ad305 to 0x2BCe26…4744Ec49350000 USDT From 0xe9728F…eaA0011c to 0xC44b1A…4A58b8d2349428.720015 USDC From 0x2B0423…E00a4D45 to 0x5f3915…0806A22f3.067694116 ETH From 0x8873Dd…CA4C9128 to 0x223dde…e9E9E00B161820.503782 USDT From 0x502dcB…4e19Eb19 to 0x8171B4…C5a70Cf413.3 ETH From 0x693b90…4099892C to 0x0978da…296c5548799950.01001 USDT From 0x8663EA…70640388 to 0x62ba1f…0cb5ac54384303.009397 USDC From 0xBf09c3…cD03d411 to 0xB3e69D…3C3ed535144107.73 USDC From 0x08e67C…54751Aa8 to 0x1cc048…6bcb371d149736.488712 USDT From 0x46f2a1…90C06a47 to 0x30904D…D87B6aD850000.030001 USDT From 0x22F441…18Ee5149 to 0xB613b1…720735EB3.01601 ETH From 0x16d0fF…7E4EfE32 to 0xf0e37d…84B8D7F3100000 USDC From 0x439F49…5597b43F to 0x08f95F…361cE1771230322.209742 USDC From 0x24b183…BeC4ca6E to 0xbE44EF…d7d616964999996.3747 USDT From 0x226382…88cf5876 to 0xA283e5…f70282C5118700 USDT From 0x4Abe39…C12175dC to 0x8E349e…AbF277bA1551634.289756 USDT From 0x21A731…e2Bf275a to 0x6d40BF…9a95F57d3.772110189539472 ETH From 0xe72fE2…301B00b8 to 0x7e73ff…C33F1eCb119119.97348 USDC From 0xD8FC70…fBC8e7b9 to 0x824d24…4779b0dA2000000 USDT From 0x04Aa42…735771Fc to 0xB8E752…2AeC1fc75.683695500525703 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000103913963840085 eth 0.000103913963840085 ETH
0x19843e…98cb1bed	23253090	Sat, Aug 30, 2025 9:34 AM	0x2b4820…81D625fa	From 0xFAEF65…D37d53eD to 0x62d280…a81ddc8C51806 USDT From 0x760301…b7d07825 to 0x7A3da5…778A93C6225073 USDT From 0x54f2a3…70542dD7 to 0x81Ab58…7141cf09500000 USDT From 0x1B0045…6bdDe806 to 0x79E922…86708565150000 USDT From 0x0Ef200…cD7dd5ed to 0x34Fe39…5787EBa9500000.00001 USDC From 0x045ABd…e073922B to 0x0A412c…9bA8fb21149909.000996 USDC From 0x1d7dA1…821Cef3b to 0xcB477B…ba9151285200000 USDT From 0x652262…7D6Ea48B to 0x13c0f9…60ACFAb0703705.30868 USDC From 0x392eb3…B64569f9 to 0x5e7c65…B396db18528442.802958 USDC From 0x4d0aC9…F54fe7f7 to 0x1630f3…8dbAA7BC228000 USDT From 0x8663EA…70640388 to 0x62ba1f…0cb5ac54384303.009397 USDC From 0x16d0fF…7E4EfE32 to 0xf0e37d…84B8D7F3100000 USDC From 0xD89a58…17f6dD3e to 0xa2Be08…EB06fFc66175011 USDC From 0x167a62…88046232 to 0x81c045…135C452A191120.51286 USDT From 0x7444aA…66B8F645 to 0xc73d9B…B459060D495 USDT From 0x3D67c9…a8533F1F to 0x91c4Ae…976260d7174927.667973 USDT From 0xbCA205…491657bE to 0xb13631…9192E9f1104077 USDT From 0x3eF7Ff…2b990826 to 0x0e921a…B6CA9ef01011946.9915 USDT From 0xcD3d58…fe56d612 to 0x5AD513…a0f6602f187132 USDT From 0x226382…88cf5876 to 0xA283e5…f70282C5118700 USDT From 0x8873Dd…CA4C9128 to 0x223dde…e9E9E00B161820.503782 USDT From 0xBf09c3…cD03d411 to 0xB3e69D…3C3ed535144107.73 USDC From 0x9F4CBF…60aF7076 to 0xe01b72…3920bA7A498000 USDC From 0x63846D…FAE59F3e to 0xD1B8E5…A81ac9dd105138.958942 USDT From 0x227F00…A8B1fE11 to 0x3A8B74…259A5717250000 USDT From 0x08e67C…54751Aa8 to 0x1cc048…6bcb371d149736.488712 USDT From 0xEEc72B…A265BA88 to 0x36A658…9623dd53210157.984011 USDT From 0x7F4749…EF34B368 to 0xb52bB6…CB8CBF14396298.236355 USDT From 0x46f2a1…90C06a47 to 0x30904D…D87B6aD850000.030001 USDT From 0xe72fE2…301B00b8 to 0x7e73ff…C33F1eCb119119.97348 USDC From 0xD8FC70…fBC8e7b9 to 0x824d24…4779b0dA2000000 USDT From 0x8b9471…77492932 to 0x1f9653…9670179E350110.989884 USDT From 0xD6F65F…49058Ca5 to 0x87F880…8969fd5F193920 USDC From 0x838AB8…1d8C9a11 to 0xBEbb77…902FF1C72300000 USDT From 0xcCB66d…7D402b15 to 0x174066…415DfcCa525000 USDT From 0x7b3B60…de040377 to 0x83102f…116C15DC1130071.19 USDC From 0x0ABB8f…05D0D089 to 0xDc0BF5…F6570299714351.830762 USDC From 0xB3e475…0758806F to 0xcf15cd…e3ee97da499998.932241 USDC From 0x24b183…BeC4ca6E to 0xbE44EF…d7d616964999996.3747 USDT From 0x33e3b9…DD62e00a to 0xe8b5A1…9D0C313670.99616263783179 ETH From 0x4Abe39…C12175dC to 0x8E349e…AbF277bA1551634.289756 USDT From 0x78A100…45436315 to 0x48b880…B974E572129993.3314 USDT From 0xddB408…c89C32a0 to 0x8041D2…7e4f09881757725 USDC From 0x02B0fc…15132982 to 0xcc63B5…7046643D7000 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDC From 0x59224A…7E359483 to 0xb8aa0E…6F4B3E55239400 USDT From 0x49208C…329710A2 to 0x19c29d…fB5F9c69237568 USDT From 0x2AAa5d…c93461dc to 0xD2c404…02d0DAE71 USDT From 0x693b90…4099892C to 0x0978da…296c5548799950.01001 USDT From 0x439F49…5597b43F to 0x08f95F…361cE1771230322.209742 USDC From 0x495D9f…8260cFEc to 0x7e58b6…2b61E5614000000 USDC From 0x31A256…3A6Af40E to 0x71027a…C89ae35e1882893.33099 USDT From 0x0c05D8…8cD8f4F0 to 0x5a8278…Bfe9Fa64114978.16 USDT From 0x6Aa9AA…1de77d97 to 0x0f5E04…1A209D5A427615.630475 USDT From 0x5Ea4B1…0cdd9776 to 0x7A0fF9…0d9BB7a04000000 USDC From 0xB0370f…1cdB9093 to 0x060E3F…D444e5d3199990 USDC From 0xE70274…1e6e0e0D to 0xadcb77…38Ef14CD300105 USDC From 0x5097Dd…80EeD892 to 0x30B5fA…314b1973100001 DAI From 0x9d37Af…2b5E3821 to 0x7c2bDF…297A7BC0300601.203433 USDT From 0x0E1060…B7A37585 to 0x60B051…C8546Cd3304.86 PYUSD From 0x165975…319e0A53 to 0x86c3CD…29F4280420 ETH From 0x1daA06…5dF725f9 to 0x554043…F922F092327000 USDT From 0xAeD2ab…0E575e3D to 0x118B49…0C839c34474611.093882 USDT From 0x9a1c56…768Bc001 to 0x917459…594F833F514085.46 USDT From 0x2181c9…631A6A29 to 0xeef5B8…c7c72FF74.10544799911727 ETH From 0x69A38A…D7D2FC38 to 0x91c4Ae…976260d7100000 USDT From 0x08BE56…6E059dFE to 0x337764…D09d03C2117735.37 USDT From 0xfB43d7…4F86D2Ae to 0x19B9a3…5276cEb5298203.968454 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d2430039.584655 USDT From 0xcBb97B…D6bF0f0E to 0x0f5E04…1A209D5A415479.597073 USDT From 0x3A9327…c8b286D0 to 0x5F77aD…d682dc66884000.468742 USDT From 0x052a16…40AcbFa5 to 0xfc4090…4bB1Ae2534433.017876 USDC From 0x5f5853…7b9E9850 to 0x25Cf75…842D917113.4 USDT From 0x254E06…8b3d143e to 0x63D766…769BE223100 USDT From 0x55B624…2705cdB9 to 0x931da6…B5a14C4c469758.864616 USDT From 0xc22c11…D2EA79Ac to 0xFD4d5b…FA68487b445406.958971 USDT From 0x69226F…77D33eA1 to 0x7B3d10…8d0403771144370.775562 USDC From 0x32b631…C36ad305 to 0x2BCe26…4744Ec49350000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B81350000 USDC From 0xAf0bb3…6acb0C6C to 0x9A5288…4EEd6Da3103904.216246 USDT From 0xdfD011…bfDf02C2 to 0x7d15Ea…0d8f09b1240000 USDT From 0x7b5F8E…11BeAb35 to 0x627CE6…ae1A43120.02 ERC20 From 0x8fAd16…515cC2d0 to 0xd31984…04367A5a68011.16049820464 DAI From 0xf5e02a…426D9F95 to 0x21681C…05ae9c6d2000000 USDC From 0x43a0A4…24228f0D to 0x6cb9D6…4b45ca772196743.367013 USDT From 0xf32C95…9471fAFE to 0x13d95e…F23A96b4100 USDC From 0x5c59Ff…B4D6b7F4 to 0x5ECeD0…40a6959e102626.970801 USDC From 0x53b4E8…B768a1B9 to 0x82c168…e583019423.099645007856072 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00012484821702498 eth 0.00012484821702498 ETH
0xec9562…4ad668ed	23147688	Fri, Aug 15, 2025 4:39 PM	0x6cBB0D…A7Af73E4	From 0x895C90…0AC6fBB6 to 0xCeBaaa…821506fd47222.43 USDT From 0x9C6f2f…538D2a99 to 0x648D3F…3f2113ad24941.555393 USDT From 0xF7f303…36060F3e to 0x9dbbD6…BcE5965323246.49 USDT From 0x3Da659…C03ab8B8 to 0x7A8132…bDD11e7072.58304952 LINK From 0x53489c…D2908D72 to 0x131A37…CbC8951C60000 USDT From 0xb5663e…23735B08 to 0x46d401…03b54C00400 USDT From 0xa8B470…ee75E792 to 0x71d3Cd…4C5bfFdA5852 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B812153981.456248 USDC From 0x408a4A…2714b7C9 to 0xA3d5F5…7ebE31f4380 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F59775 USDT From 0xab8241…A7BFf01e to 0x2300C7…2D9CEF1031265.223915 USDT From 0x6A577F…5C41ead2 to 0xce90E2…8c298e9f551790.59 USDC From 0x34832d…14e1AE6e to 0xea29F6…7093FfD111995.381778 USDT From 0x88024b…39E4A466 to 0x463D5f…FFFC4Fa917921.407198 USDT From 0x6A575d…D5C7EaD2 to 0xce90E2…8c298e9f551790.59 USDC From 0x3068aa…afC30C40 to 0xCc4B57…b7217b36265 USDT From 0xAA19Fa…d6B1bc6d to 0x886b9a…6308B6b287205 USDC From 0x5B8487…46a68415 to 0x684ec4…7db46E52604.97258 DAI From 0xA99Bb5…3412C55b to 0x1f4bBf…3538Cc462266.2 USDC From 0x8E8ef7…E7697E4e to 0xA0B983…1Ee30012199868.040325 USDT From 0x87dDf7…d09271D6 to 0x77e9E9…3B4B5635900000 ERC20 From 0xbB2F54…c233fe3c to 0x9b9ad9…219e3Ac310000 USDC From 0x5DE37c…24c1865b to 0xAA1b40…63b1bC6d87205 USDC From 0x5cEB91…1895c391 to 0xB25258…2ed2c9bD7773 USDT From 0x2300E0…8F9CeF10 to 0xAcc04C…2673A4dF21659.567853 USDT From 0x783E18…86967dEe to 0x24aefb…4030eB5D10 USDT From 0xE0f3bE…43350E35 to 0xF3A513…4dAFefd76547.95201 USDT From 0x069E48…8b4C63d8 to 0xd037a7…4E41e2786106.154767 USDT From 0xd1B519…8b13257e to 0x8B9543…c209ef1b24999.999999999996 DAI From 0x09c6E1…bE764e61 to 0x590B18…1495dcEc35918 USDT From 0xE226F8…017Ad362 to 0xE348F0…FDbE196411.789811915149825 DAI From 0x8aDebE…52165a35 to 0xe26826…19dAf640120000 USDC From 0x3E473b…3C6f6723 to 0x2BCeD7…Bec16EfB5940 USDC From 0x7cd4c9…001CADBb to 0x718387…F0cFACD4894.498003 USDT From 0x1fe5d6…8C6b8785 to 0x7E8852…D9c5bA365372.5112 USDC From 0xeAA594…6499D6f3 to 0xc4D317…1593B83a9890 USDT From 0xeDF47c…B0DA26f1 to 0x6DCe8f…A576110786.956521 USDC From 0xAccc53…Ef73A4dF to 0x8fce4b…2d77aCE920.8 USDT From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1534989 USDT From 0x2187e5…50b649CF to 0x04589C…Ed291c193000 USDT From 0xA46250…b4E65D7B to 0x390AD2…c4E634665081.001525 USDT From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb851366.937977 USDC From 0xF436AD…115c9BC2 to 0x92469C…577C6efb105450 USDT From 0xCe79b0…4d10FC6b to 0x2f40a6…222da747168.632099 USDC From 0xce990D…df298e9F to 0x2a2476…9EAb612d435001.13 USDC From 0xB0E922…17962320 to 0x0A2A38…CC967Dd01100 USDT From 0x895C90…0AC6fBB6 to 0x12aF4C…Ac5cd533109.1 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.0005222811956824 eth 0.0005222811956824 ETH
0xc0bfd4…a06096dd	23147685	Fri, Aug 15, 2025 4:38 PM	0x6cBB0D…A7Af73E4	From 0xD390be…e89fFFF5 to 0xD7bDEA…e9a637fE125000 USDT From 0x0087bc…491DDdE5 to 0xbA4A66…464a83Db500000.00001 USDC From 0x1A493D…F7649070 to 0x916455…C1541b9070000 USDC From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE125000 USDT From 0xe595a7…984F8651 to 0xf2e53C…E86Fe1732001 USDT From 0xf5920b…6C53F1Fb to 0xbD3FFA…C4846A3f1 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xF4352D…690531F2 to 0x596C1e…54bB5Cff74611.204076 DAI From 0xE8cb50…e2cC12b7 to 0x91b822…69E821c28000 USDC From 0xEDda25…77ca053D to 0x3AfF51…D637C4D650000.00054 USDT From 0x3f73F4…A42EBc6D to 0xFa6DF0…Ca62D13646598 USDT From 0xdaf281…9978f68c to 0xE39431…780fA9540.10842920393686988 ETH From 0x523741…Aef68958 to 0x0Ff615…c935567f1000 USDC From 0xfa615c…d67A1Cc6 to 0x9ddb4F…E7212eAe120000 USDC From 0x9Dd39d…DdFF2eaE to 0x4456D4…B3bebD97120000 USDC From 0xdd006F…57edaF22 to 0xe33dC3…4575Df7B7497 USDT From 0x24bA68…5F41daed to 0xBFf735…35CBbdD3183.24 USDT From 0xF22AC3…4a67d8b6 to 0x2313dA…9A56F9d912831.589975 USDC From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4999 USDT From 0x0a2686…aDA37d98 to 0x3889D5…6d6762e4500 USDT From 0x7c826c…B12E8a85 to 0x293D46…DbE32B2e9001.16115 USDC From 0x391181…8350D2ea to 0xa5F7B9…63Ce6Fa25690 USDT From 0x94BE4e…665a776E to 0x152900…6740eC0810000 USDT From 0xAFa4C1…b9e40F62 to 0x98305B…87Ccf3c92000 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8443140.409532 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B81350000 USDC From 0xb4C03c…b868d958 to 0xc943a8…874B73FE4995.004995 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4498745 USDC From 0x01fD89…97c07515 to 0x9B8364…A5d4073650742.295577 USDC From 0x040BD2…AEb42c13 to 0x709FD5…448960A4498745 USDC From 0xDD8033…Dd447270 to 0x5FeC0F…C80858031500.094505 USDT From 0xd73690…6685C3dD to 0x3F7915…832eBc6D325897 USDT From 0x1797FC…32ADf00f to 0xDCca07…7e33498C100 USDC From 0x281879…11e0d6AF to 0xf22067…Fe67d8B635000 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d48000 USDC From 0xD390be…e89fFFF5 to 0xCA6144…7c72960a142436 USDT From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe120000 USDC From 0xAd0F4d…86fdb697 to 0xb2bD2b…2499969492 LINK From 0xD7B20F…e3a637fe to 0x9d2D82…8E1CB899126104.240343 USDT From 0x4E385C…B4C6600F to 0xF261bd…03c12bb51.2 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C59800 USDT From 0xD390F8…A558fFf5 to 0xCA6144…7c72960a142436 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xFE49A0…72B5453D to 0x4e9D2F…720D1bA7111684.68216 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000559122058271886 eth 0.000559122058271886 ETH
0x57b3d7…495f1fab	23147590	Fri, Aug 15, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0xbe986e…A208D831 to 0x4bD05b…C854d735479.95 USDT From 0xA99Bb5…3412C55b to 0x1f4bBf…3538Cc462266.2 USDC From 0x8af7c0…5E305e05 to 0x1f9844…647b99711002 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B812153981.456248 USDC From 0x408a4A…2714b7C9 to 0xA3d5F5…7ebE31f4380 USDT From 0xd1B519…8b13257e to 0x8B9543…c209ef1b24999.999999999996 DAI From 0xFe8A9B…6eC521eb to 0xF3F219…562B663F0.01 ETH From 0x7cd4c9…001CADBb to 0x718387…F0cFACD4894.498003 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000272115090049066 eth 0.000272115090049066 ETH
0xead287…983bcfd5	23147577	Fri, Aug 15, 2025 4:17 PM	0x6cBB0D…A7Af73E4	From 0x3fB818…8e0Ba790 to 0x16Cb64…725D1400199.3297 USDT From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe120000 USDC From 0x3E0f8A…9C339DA1 to 0x0457c5…1D5239aE5.038203114207458 ETH From 0x01fD89…97c07515 to 0x9B8364…A5d4073650742.295577 USDC From 0x0867cb…61b5eC03 to 0x4f85e8…90B3b8e52541.623551 USDT From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8655 USDT From 0xa42682…37cA1507 to 0xc5265f…3449dc9E12857.445799775915 ERC20 From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B81350000 USDC From 0x0a2686…aDA37d98 to 0x3889D5…6d6762e4500 USDT From 0xE291cc…5c0ad342 to 0x24F163…D3e61eF6473.051083 USDT From 0x9C4Df6…cA425C91 to 0x6BD988…cc13B5D046.257899 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000341185387647626 eth 0.000341185387647626 ETH
0x8798b2…5fdb26ba	22979832	Wed, Jul 23, 2025 5:37 AM	0x4BAa5B…44a6F4af	From 0xd51551…C9212570 to 0x2095D5…81eD2775120564 USDT From 0x18a4F1…51A257E2 to 0x618CC0…96e1331362121.434 USDT From 0x2C9b29…59aD02E4 to 0x02A2E8…Fe1A18050.0000010114065 ERC20 From 0x1597E4…Db045763 to 0x767800…2D2254210.0000045 ERC20 From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87135 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.000009503966246 ERC20 From 0xef420b…C261C239 to 0x6c2E24…ed2B3Fee47989.950471 USDT From 0x81EBde…A197699D to 0x306D2a…B46F17399.99899e-7 ERC20 From 0x1F4995…90E9EaB1 to 0x875068…705bD15d2000000 USDT From 0x74b700…98E43712 to 0xCE07b5…4757CA2981150.11 USDT From 0xa498d6…f5F3ABc8 to 0xf62C18…b0B3f4B316.492 ERC20 From 0x56647E…7FAEAadF to 0xa543E1…8B79322D1000 USDC From 0x16E024…D36E4E73 to 0x74d01e…bC01663120.277846270511084 ERC20 From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b156.51 ERC20 From 0xcD96F5…411d128b to 0xB26891…BB55701E26074.743284 USDT From 0xd652b9…635E09b1 to 0x136Dc2…764cf3123.4209908974948333 ERC20 From 0x1d0F55…04fa8E1a to 0x717273…5ba5aee8100 ERC20 From 0x4bc3c9…2B9fdd15 to 0xe45919…70C8363A119990 USDC From 0xA5752C…0A125C78 to 0xdd26FF…4b706a6523288.515884 USDT From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D180038 USDT From 0xda770C…9B54E6De to 0x4202F2…9210A3129.92746146e-10 ERC20 From 0x5564bA…FBe403b0 to 0x8d9663…ECBFc45c1000 USDT From 0x35E5B5…54489a47 to 0x808C55…772C17A70.049956743536841 ERC20 From 0xD725Ad…Ed745be0 to 0xB30837…26c7028D444.7453847579382 ERC20 From 0x8519b6…3deC62c1 to 0x61f267…9dEb033771.4266 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000056652022873516 eth 0.000056652022873516 ETH
0xf72d1a…acbc8cf1	22979817	Wed, Jul 23, 2025 5:34 AM	0x4BAa5B…44a6F4af	From 0x7E3029…deC9aF4A to 0xAa41d8…84Bbb2479900 USDT From 0xd2f9Df…96FfFB8F to 0xA968eD…1d56A5dF0.5 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6704800.01 DAI From 0xBD41ab…4D4f6900 to 0xa1a27B…D4ba199F800 USDT From 0x981dF9…528BD8e6 to 0x88886b…fC58F946210 ERC20 From 0x588ad6…Fd0254F2 to 0x8f1446…293d4A430.003252320646196371 ERC20 From 0x714B74…A70A495D to 0x3174c0…a398A4a8150 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D210 ERC20 From 0xA2063e…03EB8407 to 0x7d6AB4…Ec35b22D3.8 ERC20 From 0xef420b…C261C239 to 0x6c2E24…ed2B3Fee47989.950471 USDT From 0x25688d…35F749fd to 0x7E3b90…0cc9af4A80019.22 USDT From 0xfe9c7b…13D5aF7e to 0x660899…2CAD11695 ERC20 From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca74441.369808 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56535.947712 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0x78E44c…7BFb7ACe to 0x22411E…CE3466260.0001 USDT From 0xF5fec8…35E36F7B to 0x136Dc2…764cf3121.051991087628812 ERC20 From 0xB5A87f…5E7D1cac to 0x61E5Fd…4abaC78a0.44050313 ERC20 From 0x72084D…7273f58F to 0xA78896…52A7d637152.8204105998451 ERC20 From 0xE3A497…1240Df61 to 0xa9Df06…E41D3E430.21651291546529655 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000054768363385346 eth 0.000054768363385346 ETH
0xfeb53c…97c8eff6	22979809	Wed, Jul 23, 2025 5:33 AM	0x4BAa5B…44a6F4af	From 0x63d8e5…5530AF8b to 0xF50546…b1B9e22240 ERC20 From 0xcD96F5…411d128b to 0xB26891…BB55701E26074.743284 USDT From 0x907228…8D4d749C to 0xE0C808…22578078500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0x18a4F1…51A257E2 to 0x618CC0…96e1331362121.434 USDT	0x670b4b…FDde683E	0 eth 0 ETH	0.00002124411121881 eth 0.00002124411121881 ETH
0xf0a118…05bc7f35	22769926	Mon, Jun 23, 2025 9:51 PM	0xaFc4fD…92E8C370	From 0x8cd9da…e9Cc411D to 0xFa720C…A6421a660 ERC20 From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F92000000 USDT From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6129628.51 USDT From 0xc718e7…4CCeA26E to 0x4e5458…4e8e1AD528000 USDT From 0xe02Ed3…185A3988 to 0x5Be46D…f3D29ba1686.48 USDC From 0xa109E0…Abc2Be5b to 0xA1f0cF…1E62622616476 USDT From 0xe4713D…eDD22AAA to 0x2F3597…cCEF797e13 USDT From 0x8e92ad…350D77c1 to 0x807610…b77a81187000 USDC From 0xa8B470…ee75E792 to 0xc69B47…dDFFB603100000 USDT From 0x7A7A07…90a0d19d to 0x7A70e5…38a0d19d999723.35 USDC From 0xeA25E9…938d4ABe to 0x834a8e…ACC5e39189900 USDT From 0x7B1058…9aDe1720 to 0xF89e45…830661c825 USDT From 0x1a0BEd…572C7c79 to 0x00ad64…59B612042005 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d9789.0056 ETH From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0x77470B…36C6423e to 0xA4cF09…5747bfBC900 USDT From 0x4Bd4de…20a9830D to 0x8Cd99b…fc9a011d0 ERC20 From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a85000 USDT From 0x94D358…9425b006 to 0x2B2547…f27571350.13209814498286584 ERC20 From 0x7d76B5…Dd7cc78B to 0xA8bA4B…74dE7405200000 USDT From 0x559382…e9bBDdAD to 0xa39213…a374C9Ba12500 USDT From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d999723.35 USDC From 0xc6956c…F0fFb603 to 0xa8b52C…AB75e79230000.0178 USDT From 0xB5aA85…070f03e4 to 0xEA8E13…6aF622e75000 USDT From 0x77470B…36C6423e to 0xc719dD…41Cea26E15000 USDT From 0x45A805…622968eA to 0x6983Ff…8a25860611577.986725 USDT From 0xa1F3df…AD626226 to 0xd201F8…14d828b3161594.180455 USDT From 0x1e0227…B1BF64Bd to 0x80918b…977aCddc3000 USDC From 0xa8BDEc…86de7405 to 0xA8bA4B…74dE7405200000 USDT From 0xd47587…20151A91 to 0x52646A…cc8109Ca4499997.011999 USDC From 0xd86e6B…e2E9469e to 0x081507…79598bF0100 USDT From 0x91f4e9…71308F33 to 0x73c349…4A4b48A01000086.116245 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe120909.150141 USDT From 0xD8a62e…1A0E4948 to 0x69Ad84…dA858dfb17874.381837 USDC From 0x84Fb97…73341f14 to 0x84f586…DF341f143025 USDT From 0xA396d6…7774c9ba to 0x267d44…B5C8065511275 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000696855454101102 eth 0.000696855454101102 ETH
0x5a846c…2b6ca549	22763800	Mon, Jun 23, 2025 1:17 AM	0xaFc4fD…92E8C370	From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x7c1Bb7…0c9D5117 to 0xf79801…8bF7694d1.64 ETH From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x5FCD3B…71ED6B02 to 0x49a930…06a4561f0.5 ETH From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x8E623D…48EE3a9d to 0xAbbaBc…042367783801.41 USDT From 0xEbc107…3BEe6efd to 0xF18706…835fEE7f0 USDT From 0x4d2277…DC87a8C2 to 0xa3f834…C287d1C22.1068715510577856 ETH From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xa3A1aa…6ccC6E8C to 0xb0bD6f…2dfA3F86401.11 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000123174281975142 eth 0.000123174281975142 ETH
0xb83dfb…0fa1cb5a	22763763	Mon, Jun 23, 2025 1:09 AM	0xaFc4fD…92E8C370	From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x2E2908…bb26F3D7 to 0x2eBA2C…56898402200000 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x118A8A…382842Ed to 0x4555b6…4BE5fFD01.031594817807511 ETH From 0x07A375…8534B445 to 0x07a1cF…Dd34B4457.75e-9 ERC20	0x7AB65c…db86e87e	0 eth 0 ETH	0.000166253688082608 eth 0.000166253688082608 ETH
0x1a4988…1f74bf84	22763729	Mon, Jun 23, 2025 1:03 AM	0xaFc4fD…92E8C370	From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00017073553012848 eth 0.00017073553012848 ETH

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