Address 0xc1a89Dc12429a50748a7F33c4B5Ee49B0Ce91e12

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd9511…414d9d28	23314236	Sun, Sep 7, 2025 10:35 PM	0xc17ea9…79166416	From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xF43c00…71181A4D to 0x6F2914…83C00968100 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x48A5c8…ce7C1A8f to 0xa9968a…1E23673950000 USDT From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b725000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x5CB089…f937D19f to 0xb00A4a…A710cE700.1 ETH From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x2641cA…bD2D23e1 to 0x6e374f…b623229510 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xA9d280…a6715f5e to 0x193Aa5…0C54c89E10 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0xBC5f2E…A5B280d2 to 0x71C780…ae3f9C06600 USDC From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x78cC67…d95A5a3f to 0x50faAf…0da709FC1000 DAI From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0x29198f…5eD91Ca5 to 0x4001F6…A79F0eB50.0024 ETH From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB210018.330242 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x2F3ABA…7a15a425 to 0x949DEA…A0C465F240 ETH From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x6e9bcD…ae1559f4 to 0x16564c…2CBb2EB42.1970160047298473 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x4E7422…f4590462 to 0x2010D4…4Eae4B9810 USDC From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF315555 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x42d870…0b7057B7 to 0xCaF2d6…36D27e6640 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0x52bC42…d65aB338 to 0x61722c…0ce39467100 DAI From 0x758248…257EA616 to 0x445321…9795e8Ba138.167639 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xdB2712…c4A93455 to 0x65699a…11EB9AfC10 USDT From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0xa91cc4…43Ca3ec2 to 0xaDD8cB…4F2244E21.5 ETH From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x01dC88…10cA7ccb to 0xbaEb41…941678872 ETH From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE3000 USDT From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0xACb901…543E745A to 0xfB1742…287b6811100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x6a739e…B990C464 to 0x2da7AA…8dd151D60.001 ETH From 0xfeb60a…97BB58C5 to 0x9ea5a5…193D3CE6693.875 USDC From 0xf3223c…57b2808C to 0xde23e7…031f62f64000 USDT From 0x432586…9a78cb8c to 0xC8a9AC…1Ccc0162100 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0x31AaC4…70ef3E82 to 0xbD1a98…1F86E7aa1 USDT From 0xdc5fbF…76953f02 to 0xdFa05c…5b687e321000 USDT From 0x6BE2C8…93665c0B to 0x93b01A…dAD08E0c7003.454261 USDC From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0xeFfA0C…71E3e081 to 0xa42dD8…3CfDa6Bf2 ETH From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x3cE303…516fdf9B to 0x0f1C56…b62Bb3AF2500 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x7D358a…fCc3DF1e to 0xa9968a…1E236739295000 USDT From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0x7b3748…6c61a888 to 0x3D74a9…DD841d240.3 ETH From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x5AF889…213e111D to 0x31bE4C…1c4c0b15693.29 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x1bd72a…9Bc09565 to 0x07c12C…34B5af73100 USDC From 0x013662…a1E8741B to 0x6E688F…3550d25a10 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT	0xF47061…4117fb7F	0 eth 0 ETH	0.000142390585586299 eth 0.000142390585586299 ETH
0x2cf40f…552b4a9c	23314232	Sun, Sep 7, 2025 10:34 PM	0xc17ea9…79166416	From 0x3b6052…872C68bb to 0xB65e7f…a9B8c5ad2 USDT From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xF55136…bEad33f0 to 0xf6C6E5…E2728FEf0.4 ETH From 0x34D6F0…5bC2102b to 0xd8FF51…1F0DEACC200.97 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x2C6346…8BbaFe79 to 0x2838a3…6892Af431000 USDT From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x432586…9a78cb8c to 0xC8a9AC…1Ccc0162100 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF315555 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x8f801f…51738Ce1 to 0x2Dd100…C5Dff0a713330 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xf3223c…57b2808C to 0xde23e7…031f62f64000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x3b6052…872C68bb to 0xB65e7f…a9B8c5ad19996.999998 USDT From 0x46D80C…d7eC12a7 to 0x90547d…FD4F1B353 ETH From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0x5AF889…213e111D to 0x31bE4C…1c4c0b15693.29 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0xf303d3…9DC8D977 to 0x9F4042…ac87c00b2.32939 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0xfeb60a…97BB58C5 to 0x9ea5a5…193D3CE6693.875 USDC From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0xAbD021…D5a8F755 to 0x6dEB6e…c840D21f10010 USDC From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE3000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x24E280…444b9C3A to 0x895B30…68eeb51520000 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D90450 USDT From 0x418325…69932145 to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xA2fCA9…356C6A51 to 0x86EC56…9aeD676E1000 USDT From 0x6a739e…B990C464 to 0x2da7AA…8dd151D60.001 ETH From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x2F3ABA…7a15a425 to 0x949DEA…A0C465F240 ETH From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0x7c0D11…cFd36f6F to 0xAf77a6…1335e83a4.429974981156101 ETH From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x091850…e960FcA9 to 0x11ECF5…D1f93bF8230000 USDT From 0x8c570F…AC08B527 to 0x2211Fb…705BeF0c7.421247306171496 ETH From 0x3cE303…516fdf9B to 0x0f1C56…b62Bb3AF2500 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0x7b3748…6c61a888 to 0x3D74a9…DD841d240.3 ETH From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0x0bdEa9…Ea21573A to 0xa65994…3FdE23971.2265844252145062 ETH From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x7F4220…c4e32AF1 to 0x6E9BD3…4bd034b73.4206479504848866 ETH From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x93B789…ceE5Ed0d to 0x696c9a…ECE612F210 ETH From 0x8EaF57…5B736199 to 0x2D7967…65ebC4990.5 ETH From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x7D358a…fCc3DF1e to 0xa9968a…1E236739295000 USDT From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0xCdDF1a…b77BF385 to 0x4eA764…2Cb1b6C00.3 ETH From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x945982…83131D1c to 0xE6c102…e4e3726140000 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xdB2712…c4A93455 to 0x65699a…11EB9AfC10 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xBC5f2E…A5B280d2 to 0x71C780…ae3f9C06600 USDC From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b725000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c2500 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x60c6C4…a2C04B75 to 0x05F60F…1f25407d0.5 ETH From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x0e110B…354e94a0 to 0x2F131F…daFC0db4611.6 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8215 USDT From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB210018.330242 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x48A5c8…ce7C1A8f to 0xa9968a…1E23673950000 USDT From 0xbE1bc8…2B12A3D8 to 0xb855B5…71cFC20F1 ETH From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xA37De1…787bA3d6 to 0x84FdCa…43c0Fb271 ETH From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xC4A07e…65678a4D to 0x7E0A8A…57db8D491 ETH From 0xaF8cc0…a02bc4CD to 0xA44D0a…3A0EeAf01 ETH From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x34D6F0…5bC2102b to 0xd8FF51…1F0DEACC149.95 USDT From 0x2046f2…A9D2fEC7 to 0x9d93Ce…0E22b43a0.6 ETH From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0xAF77A1…6D35E83A to 0x63CbEB…42Fba88a25 ETH From 0xb0313b…64132A8e to 0xc7b1CA…2D168C420.7 ETH From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC	0xF47061…4117fb7F	0 eth 0 ETH	0.000163084065452066 eth 0.000163084065452066 ETH
0xaae49b…34d46784	23314218	Sun, Sep 7, 2025 10:31 PM	0xc17ea9…79166416	From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0x3732Bc…6f04c44b to 0xE0B241…Cc6b3491400.140049 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x52bC42…d65aB338 to 0x61722c…0ce39467100 DAI From 0x880c0e…D439b2f0 to 0xf1B850…bd07BcF3100 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0x3C759C…180fB37c to 0xf3dAAf…31AD402810 USDT From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0xC24376…47678e8d to 0xa9dbA0…5db407Ca1 ETH From 0x2046f2…A9D2fEC7 to 0x9d93Ce…0E22b43a0.6 ETH From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xA37De1…787bA3d6 to 0x84FdCa…43c0Fb271 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x74de5d…94016631 to 0x6E4cb8…49b50EC620000 WLFI From 0x23d59B…3A94f611 to 0xd65F9d…Ae3f6d18100 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x187c9f…7c7B4100 to 0xD319e3…fD1186be115.36 ERC20 From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07106.018977 USDC From 0x0c1C67…CF79c5Ca to 0x110790…43838415100 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0x6BE2C8…93665c0B to 0x93b01A…dAD08E0c7003.454261 USDC From 0x242cD1…AEb5EdDF to 0x89cB7A…4b80202e100 USDT From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0x41523F…C1D25737 to 0x4528A3…4A5A401e1000 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x945982…83131D1c to 0xE6c102…e4e3726140000 USDC From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb550000 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xc00C04…Bf991b04 to 0xBc8807…6De12a2657 USDT From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x8B6455…4391d9e5 to 0x087F62…6F477Ae7693.875 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0x6a739e…B990C464 to 0x2da7AA…8dd151D60.001 ETH From 0xC4A07e…65678a4D to 0x7E0A8A…57db8D491 ETH From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x53b425…9e1E1bba to 0x68931D…30e358D6200 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0xf930bD…931bd3D5 to 0x892d1d…f414821b100 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x18d8e2…5eC46735 to 0x69B4D6…8832084D0.55809197 ETH From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0x42d870…0b7057B7 to 0xCaF2d6…36D27e6640 USDT From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0x7337F9…eA6BD757 to 0xB30837…26c7028D29.420016631607965 ERC20 From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x9a06E9…1Fc47933 to 0xab5104…7853157B10 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.32627938720182975 ERC20 From 0x3BD801…ee265B2e to 0x321b75…310595241000 USDT From 0x2187e5…50b649CF to 0xe79315…1B1000041000 USDT From 0x3e1988…34080733 to 0x968d4a…aEa5E09f3720 USDT From 0xB8eaCE…E0266245 to 0x81eaEB…e08a3E0A200 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x989359…E5ad566B to 0x860c1F…6F361A822.995 ETH From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0x7F4220…c4e32AF1 to 0x6E9BD3…4bd034b73.4206479504848866 ETH From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x91F4cA…BD45FdFe to 0x120B22…DF87a82c10 USDC From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x9C2f44…FC8a075a to 0xACc061…EEA6B05018500 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x12620b…98f42DcB to 0xC78A13…aA60Af255000 USDC From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xEb05f3…A50f3e5C to 0xe760B2…A5ab0c9e1001 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x4a5c8E…798132dB to 0x1E50DA…4d43392a5 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xc5C2E6…eB4C9B00 to 0x5d45cD…30C69446391.20319 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x8c570F…AC08B527 to 0x2211Fb…705BeF0c7.421247306171496 ETH From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0xa91cc4…43Ca3ec2 to 0xaDD8cB…4F2244E21.5 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x8EBaB8…B1763a08 to 0x93536C…1844eE981198 USDC From 0xACb901…543E745A to 0xfB1742…287b6811100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x163Da9…eFAd4f7A to 0x65716d…F62c99830.57 ETH From 0xf7D6cb…E9cAC3bA to 0xb9e18C…45C4467a10 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0xF44c7b…d9c0e3b8 to 0x2564D0…34eF3B50420.079815 USDC From 0x842B72…D09e2B16 to 0x13C431…D735d755500 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0xa469DA…8A65cDD9 to 0xeb7807…7258F5314000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0x0C9615…0e0bdD85 to 0x6726cC…Baa6427F0.1 ETH From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x1bd72a…9Bc09565 to 0x1E9bcc…2aF2C1D7100 USDC From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b810000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x7fdFDE…316fB154 to 0x2d7E6b…68D8077C0.1 ETH From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x28563a…9AC64cB9 to 0x854b98…6788Cf9C10000 USDC From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D578600 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x7b3748…6c61a888 to 0x3D74a9…DD841d240.3 ETH From 0x22EB51…A33AD3b3 to 0x850878…179227B81.1 ETH From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x9DAB49…63Bc13B0 to 0x4Eec43…1f45337E4000 USDT From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0xb975f8…a0CaE410 to 0xC56241…F058770923050 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xfeb60a…97BB58C5 to 0xcc6aC6…07C86d4a693.875 USDC From 0xeBfB27…3EaE948d to 0xd36197…8a189f67555500 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x666F5A…8e378611 to 0xc905F6…8bc76f7F0.1 ETH From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x42d870…0b7057B7 to 0xCaF2d6…36D27e6640 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xdc5fbF…76953f02 to 0xdFa05c…5b687e321000 USDT From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0xDc97a0…9C9a1EF0 to 0x27c30b…fc627ef63000 DAI From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b725000 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x715F37…c31c5831 to 0x415450…a10404d84.660005964807635 ETH From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x0A1Cdd…A88b79E1 to 0x7B1060…C9F73fA52054.60726 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0xf986a4…5fD68F12 to 0x744EEc…E738bc3650000 USDT From 0x0eb872…AA076bA6 to 0x36cf57…f2BB38071.4 ETH From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A10 USDT From 0x3af3BE…BB37C4d6 to 0x98A199…0f87F66e10.0042 ETH From 0xdAed68…570a4016 to 0x745A9e…97b2D4310.1 ETH From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0xD39139…DCf56618 to 0xd63d94…0de203e92.7954781067975327 ETH From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0xe61F0d…7ae28B1D to 0x01c524…cA81DebE1000 DAI From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x6EE2AA…Bd0EE254 to 0xC1af6D…3E47F30A100 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0xf5326d…799F66b8 to 0x23B340…FFDD5A987000 USDT From 0x10103d…8dFf335b to 0x461100…730C8076187.1327588897568 ERC20 From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0x70e05b…Ca899FdD to 0x83C920…8FB522ca0.9 ETH From 0x047FC7…5AcbCeB5 to 0xC33080…eFc65aa6100 USDC From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x8Be199…F67cC0FC to 0xa5aE04…915F709B100 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x41CCD6…5b75A20D to 0x5Ca17c…ADdB23270.5 ETH From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xF43c00…71181A4D to 0x6F2914…83C00968100 USDT From 0x8118eB…98F36581 to 0x1dF822…e566977E1000 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x180320…0CEa0047 to 0xFEc5cC…e00Bb18c2 ETH From 0x4D8E63…49B68DD9 to 0x918c7b…0453c79B0.1 ETH From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C33954.047772 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x2745D8…8Db32293 to 0xBcBc1B…745D46e40.08195490375904585 ERC20 From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x03544f…76AC7A7f to 0x0a6Ef8…010874b98.606160399379881 ETH From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x3cE303…516fdf9B to 0x0f1C56…b62Bb3AF2500 USDC From 0xa754a4…4df2A6f9 to 0x9A2e48…46435A360.1 ETH From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x9890f2…b489F3f9 to 0x916E7C…8A7DB087100 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0x8c570F…AC08B527 to 0x2211Fb…705BeF0c7.421247306171496 ETH From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x69808c…89398D4a to 0x99d1fa…1EF48eF2100 USDC From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xC4fe1b…bFcA1dF8 to 0x661436…283Adb83600 USDT From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x9802fB…fdf0aa0c to 0x3870B7…d3dE98770.1 ETH From 0x01dC88…10cA7ccb to 0xbaEb41…941678872 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xFA9407…80586bBb to 0x2973a0…0c0755B210000 USDC From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0x7898aE…b5C9d59e to 0x1461C5…9b01507c93000 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0xbeC827…9826Fd0B to 0xe90682…AC3f021e6000 USDC From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x4d3ae7…2761750a to 0x8658E7…fCa16DbD0.09999428360799699 ETH From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0x1bd72a…9Bc09565 to 0x1E9bcc…2aF2C1D7100 USDC From 0x2495da…74362f43 to 0xC1EF53…7bfD57c1150 USDC From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x9859eF…6ba625d8 to 0x33abed…A0DFB3c035874.946538 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xb0313b…64132A8e to 0xc7b1CA…2D168C420.7 ETH From 0xA9d280…a6715f5e to 0x193Aa5…0C54c89E10 USDC From 0x8B9899…07984be1 to 0xf15472…976341b810000 USDT From 0x310c79…9879b542 to 0x3AdB8f…f2eEf221100 USDT From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x0099E1…59030c91 to 0xD50177…a977c9A6100 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0xA2b9b0…40ebe1c8 to 0xa9d8E8…6CaD3e43250006676069000000 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xedb705…7679C349 to 0xDA313d…8102Ad7a0.01930031 ETH From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x5c1A7e…6C6133aA to 0xC37C71…DED93Fa91000 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0xAB8131…5C0af054 to 0x83DA22…eb9313608000 USDC From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xE5FaCF…c2dFCd1E to 0x65F981…eE0eC1fc85 USDT From 0xf7eA18…7C5Afed5 to 0x46C483…33D90F5050 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x9C81D0…0DC58EEb to 0x715e8e…ecA6338b60 USDT From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x57814F…4dCb6D04 to 0x5D42bd…299DbFB61 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F5045750000 USDC From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0x6bb459…196d10F3 to 0xe1d39E…ceeB67ff1000 USDC From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x7dCd9e…00Fc3787 to 0x9285bA…0f0c6c211000 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xE44C40…8D5136f5 to 0x752558…80F9dda7100 USDT From 0x787ED4…00192280 to 0x61538c…174142Ec1 USDT From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0xa22d93…81C2809d to 0x2d3784…7eeDC72a2050 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0xb4A7A7…64ba1510 to 0x2FFC2c…76d1D463100 USDC From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0xFc735D…Cb343984 to 0x283C96…B49B748B1000 USDT From 0xffA6Ca…8cB696ea to 0xC0F938…66cE4EF410 USDT From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x27E957…4b539003 to 0x89dfaD…4fa4784A0.001 ETH From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xeBfB27…3EaE948d to 0xd36197…8a189f67555500 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E0100000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x516215…D3C66A10 to 0xBae199…39A092cc10 USDC From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x0e110B…354e94a0 to 0x5d716d…EEbB99F07758 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xa8ec99…aa1f846c to 0x9912D2…88E5D90450 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x1435d5…77159bFb to 0xdF39b2…705cFd0F10 USDT From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x8e8a0D…3FBed544 to 0x98eB48…2dFd19401047 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0xb4b320…A64Dd88E to 0xECF5e5…410C9CbC503.5 USDT From 0x9D6971…d2A4aB6d to 0xa39615…FFD7EAa80.1 ETH From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0xA50F1B…a5230260 to 0x9eC3fC…c1A1192D250733 DAI From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0x9890f2…b489F3f9 to 0x916E7C…8A7DB087100 USDT From 0xFB01E6…29345288 to 0xC7bb49…1F1b0e9B1000 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x0e110B…354e94a0 to 0x77219e…29DDF9EF7758 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xeFfA0C…71E3e081 to 0xa42dD8…3CfDa6Bf2 ETH From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0x266535…885444bb to 0xa211DC…A7B5620e2000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x7E6765…Be9690bA to 0x595819…36a1685D100 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x22DbCA…886884Bd to 0x143374…D0Cbe9840.12818102917367769 ERC20 From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233860.22505121427261 ERC20 From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xC63ef9…60aa372d to 0x6d4378…421057Bb200 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xA2fCA9…356C6A51 to 0x86EC56…9aeD676E1000 USDT From 0x7fdFDE…316fB154 to 0x2d7E6b…68D8077C0.1 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x6a739e…B990C464 to 0x2da7AA…8dd151D60.001 ETH From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0x4855E2…836049Ff to 0x0a4Ec9…A75DeC008.668 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x0e110B…354e94a0 to 0x2F131F…daFC0db4611.6 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x4830f7…ca069B9c to 0xcb55De…41A1329210 DAI From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x2822Af…11e1dD0D to 0xDF3886…a761B15B100000 USDT From 0xCF6d72…5eefd879 to 0x1B6406…f84fb62E1096.100623 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x16f39f…B7692f22 to 0xEF128e…cF8107E9100000000 ERC20 From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x18d8e2…5eC46735 to 0x69B4D6…8832084D0.55809197 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x2Bc053…bC28e6D4 to 0x449F86…4f0D10B57.0150045071e-8 ERC20 From 0x48A5c8…ce7C1A8f to 0xa9968a…1E23673950000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xDAab30…1F5798CD to 0x748a9A…10424Bb71 ETH From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0x0099E1…59030c91 to 0xD50177…a977c9A6100 USDC From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x5AF889…213e111D to 0xcF0007…943Cb60f693.875 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x31AaC4…70ef3E82 to 0xbD1a98…1F86E7aa1 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x778287…33C2F268 to 0x3836cC…20a8D5Eb100 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x9859eF…6ba625d8 to 0x33abed…A0DFB3c035874.946538 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980113000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x73b552…55145631 to 0xD15caC…64BA80d0600 USDT From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xf9f016…53429C60 to 0x175CD8…5a93531b298 USDC From 0x78cC67…d95A5a3f to 0x50faAf…0da709FC1000 DAI From 0x0B99Dd…DBca992b to 0x343aFf…a51c9E8A1000 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0x7092d8…29bbdAce to 0xe51e77…C244f11d1 USDT From 0x157AF5…2BaB9216 to 0x557da4…7537964A40000 USDC From 0x133068…9Ad5f461 to 0x3F09cA…87d9a83765000 USDC From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xec9694…782dE464 to 0xFD2f03…b3e3b9415000 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x736367…78FF2cc7 to 0x77d1a5…1EAa2cd9100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x99E39a…AAc3df86 to 0xbC92c8…9a71bDF80.1 ETH From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xe595a7…984F8651 to 0xb24540…8F4b9CB310700 USDC From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0xce8868…DA109f9F to 0x9e5Ea9…82ec3C979.253509291787587 ERC20 From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x6b71c3…1E55d697 to 0xa9Df06…E41D3E4312777 USDT From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0xB798ae…b7eC4fBF to 0x420047…3022fAF950000 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x1337D8…B5345C69 to 0x115EEe…6500799B0.65 ETH From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x193950…470e2009 to 0xAC682A…206964750.035997257669094 ETH From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0xE8C36C…58A5f824 to 0x525566…4c5aE8Cc5100 USDT From 0xE6C178…B0E37261 to 0x116A93…9d17e8AF2000 USDC From 0x983433…C5d8d1D9 to 0x05E400…a687160610.168341685032361 ETH From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0xF40444…F6048764 to 0x216b50…a17164250.01 ETH From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x2283bB…82253Fe3 to 0x6E7d84…2c05e388100 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x4bb5A9…d6f3346E to 0xB6b3d4…011B3E9e475 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x9fdd11…B9DAd7A7 to 0xa9d8E8…6CaD3e435.919972e-12 ETH From 0xa469DA…8A65cDD9 to 0x328f76…fC01D018500 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x59E744…Cfae3774 to 0xC752A2…924d47101000 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0x3c5017…21CaedBF to 0x04c67b…974F1E8f0.7701448983646453 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f59700 USDC From 0xcfe4a4…452d9159 to 0x27901e…731653451200 USDT From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f5100 USDC From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0xA64bb2…31dCc2A1 to 0x6eA5FE…7D5cA05B14000 USDT From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c22000 USDT From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0x1B64ae…258fE112 to 0x0b97a9…9F7c3a561000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x0bdEa9…Ea21573A to 0xa65994…3FdE23971.2265844252145062 ETH From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x7819E4…cf3Ad2c9 to 0xf7e989…549b9E7F100 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xd889C6…FF96726A to 0x5968cE…D123390713401 USDT From 0x191722…BC4aB181 to 0x9E0770…273D8ca70.1 ETH From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x31B6c3…277Da761 to 0xC66A54…8D44cb041500 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xcE227a…cf0c20fb to 0xdef0D5…9b1C13ff300 USDT From 0xCF6d72…5eefd879 to 0x1B6406…f84fb62E1096.100623 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x25AFc7…676cE202 to 0x7B02f1…30c677Fe4.24556712 ETH From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0xf4dcFa…bFD5CA16 to 0x763bFA…CB7f9DB75000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xC8c227…DA030C41 to 0x2e79FC…668654261.1119925488895532 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x4cb29C…5B78A57E to 0x70Bc10…1fCaDdE61000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0x31AaC4…70ef3E82 to 0xbD1a98…1F86E7aa1 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d1000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0xb4A7A7…64ba1510 to 0x2FFC2c…76d1D463100 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xD2f22e…0DB6d4aA to 0x6A8315…7Fa309d50.27502840175657506 ETH From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB210018.330242 USDT From 0x1EE59c…c5c9Db3B to 0xb0CE8B…4a044F881000 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x91439b…da9471a9 to 0xbB3DB1…171AB65e2000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xfeb60a…97BB58C5 to 0xcc6aC6…07C86d4a693.875 USDC From 0x2f2441…f9Cc8B6f to 0x37ba8D…90e609772 ETH From 0x8527a6…FcEA1d10 to 0xB8CF38…0074102D1860000000000000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0xdBF94F…7C05f670 to 0xd51c61…0CE013030.046503980000017 ETH From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x60c6C4…a2C04B75 to 0x05F60F…1f25407d0.5 ETH From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb550000 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x08B22d…1C62cCDc to 0xD60B4a…1E7B407543037.267892 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0xCAF2C8…1eEE741C to 0xDeaB39…0D26f54610.094237939888377 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0x4971Bb…5731F8E4 to 0x0E1c4B…FF44fDB9502 USDT From 0xAFa4C1…b9e40F62 to 0x499123…5786Ba2c1000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x34DDBC…419f3883 to 0x7EfcB5…a3c4BdBc5 ETH From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x945982…83131D1c to 0xE6c102…e4e3726140000 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xE12A43…D7d5b030 to 0x548543…D6354EC40.1 ETH From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A981756 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0x174946…07231fA8 to 0x2b75eF…6CEde3Ca10 USDC From 0x01dC88…10cA7ccb to 0xbaEb41…941678872 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x7dCd9e…00Fc3787 to 0x9285bA…0f0c6c211000 USDC From 0xBa8b57…CB747A7c to 0xE131A2…e2Dc90691.5 ETH From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x1A7548…4dF81CDa to 0xc5bE77…839E07600.2035745361990424 ETH From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0x1337D8…B5345C69 to 0x115EEe…6500799B0.65 ETH From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0xf33eA7…19Ac011c to 0x9610a2…5deCce881000 USDT From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE3000 USDT From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x62fC33…6C85eEA5 to 0x555d3b…9B6F600820000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x1435d5…77159bFb to 0xdF39b2…705cFd0F10 USDT From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0x0c6a17…Ff205a6b to 0x7b025c…65Ab9EAb0.5 ETH From 0xeBfB27…3EaE948d to 0xd36197…8a189f67555500 USDT From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C33954.047772 USDT From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT From 0x219268…8427B840 to 0x7A3448…63EA7cAd100 USDT From 0x4E7422…f4590462 to 0x2010D4…4Eae4B9810 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0x2F3ABA…7a15a425 to 0x949DEA…A0C465F240 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0x60bc32…26275a45 to 0xB55A3E…bF6342E80.0008 ETH From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0xd3E009…16c0B920 to 0x7fCdDb…6E05287c1 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xFB16cc…d97b6811 to 0xACB791…f53E745a1000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x09867d…672d0233 to 0x96A4D0…4b377B45100 USDC From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0xA7bb65…1EE95c1F to 0xd64B06…ec13049e0.116181 ETH From 0x866B60…6D540414 to 0x0372A1…D0852abd100 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xEa273E…724c3f36 to 0x95749B…312d9E46100000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e4995 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0x952DE8…E8e6498E to 0xDbf6d8…9305F6700.046507 ETH	0xF47061…4117fb7F	0 eth 0 ETH	0.00078193000781685 eth 0.00078193000781685 ETH
0xf6f8f7…872b7383	23314196	Sun, Sep 7, 2025 10:27 PM	0xc17ea9…79166416	From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x877181…ae833961 to 0xdF9686…aD28868010510 USDC From 0x674e79…EC2F08a4 to 0x35812C…40B6E5fC0.1 ETH From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x0810E7…eC945457 to 0x9fd1ad…7aDAD7a712.43 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0x29198f…5eD91Ca5 to 0x4001F6…A79F0eB50.0024 ETH From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777147652.76821990396 ERC20 From 0xcfe4a4…452d9159 to 0x27901e…731653451200 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x52Da2b…B12B2f4F to 0xA6Eaad…BdD571C40.0122403225 ERC20 From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xaac87c…24CE519b to 0x3244ed…01FE2F992002.738144 USDC From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C33954.047772 USDT From 0x7e1CF3…A04B6bCB to 0xCEA986…51fBe50e5000 USDT From 0x5AF889…213e111D to 0x31bE4C…1c4c0b15693.29 USDC From 0x608A43…f80f54a4 to 0x9982a9…2DC2549E1 ETH From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B0.0025 ETH From 0xB71b0A…846b3b27 to 0xC69c1b…Ab999C6f0.6968327908 ETH From 0xB8eaCE…E0266245 to 0x81eaEB…e08a3E0A200 USDT From 0xf7D6cb…E9cAC3bA to 0xb9e18C…45C4467a10 USDT From 0xcfbd5C…2D8B56Af to 0xA8C3b7…013A4333198 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x372bab…f010bDEf to 0x691380…8286ea2420000 USDT From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xD38177…7c083211 to 0x809FE2…fb1D17A45 USDT From 0x48953f…83898A08 to 0x180c02…016a682e0.2 ETH From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x3732Bc…6f04c44b to 0xE0B241…Cc6b3491400.140049 USDC From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x8A7E57…95004b40 to 0xA8e193…De74078a2000 USDC From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x7a61a0…29c11DCB to 0x1e108A…11446E7E8 ETH From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0xabA810…f5947E1C to 0x6Da609…2EB1907F1100 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x5A8179…A41C4602 to 0x437DAA…F11090f510000 USDT From 0xA3D1d5…B9dE8c3C to 0xd08b0c…15e12D6e1000 USDC From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0xE8C36C…58A5f824 to 0x525566…4c5aE8Cc5100 USDT From 0xAC3Ccf…B4C0A769 to 0xDf86c8…C321d2A50.049721845695092616 ETH From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0xF1BA3F…2cfE77fF to 0xdd3B17…2bcfbE2e1 ERC20 From 0x666F5A…8e378611 to 0xc905F6…8bc76f7F0.1 ETH From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0xD9421c…052C9ff0 to 0x86f58B…D3C04acb0.5 ETH From 0xE83831…2C39922c to 0xa9A294…acC3554c10000 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0x6bb459…196d10F3 to 0xe1d39E…ceeB67ff1000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x0c6a17…Ff205a6b to 0x7b025c…65Ab9EAb0.5 ETH From 0x78BD4e…655D6e4E to 0x98ee84…80af6bE50.03252826 ETH From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f5000 USDC From 0xE307Ef…f35d8A50 to 0x21F670…34d5b0f90.01 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x2D1e6c…4dbC04Bc to 0x922424…823E25e850 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf74811001 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x752e63…2953c922 to 0x720424…A9DE259F2016 USDT From 0x208a85…E26C6cb9 to 0xFdCB2f…af9b23e71000 USDC From 0x3cE303…516fdf9B to 0xc6bB30…50fa25512300 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xe595a7…984F8651 to 0xb24540…8F4b9CB310700 USDC From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x7610D5…D710c767 to 0x9e3479…90F6e60292 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x82A9cf…A673178A to 0xa56B8e…C11d06654500 USDT From 0x546686…54043D4C to 0x929377…2ae005792 ETH From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xA9d280…a6715f5e to 0x193Aa5…0C54c89E10 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0x945982…83131D1c to 0xE6c102…e4e3726140000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x11856E…659865C4 to 0x1e6A8B…388C60205000 USDT From 0xCE3fa8…c941F180 to 0xD57faA…63C27Ba91 ETH From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x1A3d0f…862664a6 to 0xAC682A…206964750.041174981156101 ETH From 0xdf0cB4…4e971744 to 0xffDBBA…180852BF0.20765733 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xfeb60a…97BB58C5 to 0xcc6aC6…07C86d4a693.875 USDC From 0x41CCD6…5b75A20D to 0x5Ca17c…ADdB23270.5 ETH From 0x1eD5b5…1faaC8e9 to 0x3fCA68…B4CC136a1000 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x7eD3Af…3d7d577D to 0x0B289C…0b02abE6250 USDC From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x989359…E5ad566B to 0x860c1F…6F361A822.995 ETH From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x8B6455…4391d9e5 to 0x087F62…6F477Ae7693.875 USDC From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC	0x6517aD…8Eec822D	0 eth 0 ETH	0.000123372861245275 eth 0.000123372861245275 ETH
0x6529fe…4e75d166	23314167	Sun, Sep 7, 2025 10:21 PM	0xc17ea9…79166416	From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x70BFdA…27FFC08D to 0x4ab3C8…Ae65171a5 USDC From 0x762178…73bA1608 to 0xF50546…b1B9e2224 ERC20 From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x3Ac57d…60206cc0 to 0x74d01e…bC0166310.000001585145519725 ERC20 From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xAFa4C1…b9e40F62 to 0x499123…5786Ba2c1000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xD38177…7c083211 to 0x809FE2…fb1D17A45 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xC6420A…e12d3217 to 0x02EDb6…2f0E7e94100 USDC From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x97A225…07Df4225 to 0x596869…2DBf240920000 USDT From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xDF774c…175564fc to 0xCbd15c…a8eC704a6.333 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xC8c181…081BAc5C to 0x4bbCcD…a4aD0aD11.25 ETH From 0xa05b3B…1d85690A to 0x88886b…fC58F94651.893136 ERC20 From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xE71508…347b5945 to 0xaCE25F…19F671cf6.73203538 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32330 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0x91E5B6…71Df4E51 to 0xEE6d81…773f33793.4214086404999997 ETH From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x97C7c7…81c647F0 to 0xaCE25F…19F671cf8.41842489426412 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x6EBE08…F7B503b1 to 0x898606…BaA5473B100 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0556017.224358 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0x483Df7…5e09679a to 0xd46061…921239Aa2 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xAd0754…D6A17B3A to 0xA70dbA…f0eef0f30.23 ETH From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x7Ee388…2b45fDE8 to 0x760Fd3…e664509f0.12800937 ETH From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0x7205d9…3881987B to 0xF5abcF…E7b79758400 USDT From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x42CB6B…dde0c26E to 0x7aCC32…cea253c00.25 ETH From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3160000 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x437d24…9F5bbb90 to 0x4058F5…58e45F9910 USDC From 0x99FB3F…E26eFAb3 to 0x692970…e8Af52b0100 USDT From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x203353…7F7ED2D5 to 0xAbDbC1…ae494A9E1 ETH From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0xA50F1B…a5230260 to 0x9eC3fC…c1A1192D250733 DAI From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0xb70c1a…E6c3Fb02 to 0x9Fd124…d09B208723.56 ETH From 0x20631a…9847DE00 to 0x9391Aa…04812069100 USDT From 0xe3171B…7Ad31603 to 0xbCAB8c…5C045afa100 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x1B1119…309c80EC to 0x5610A1…084dc305100000000 USDT	0x6517aD…8Eec822D	0 eth 0 ETH	0.00012470470809767 eth 0.00012470470809767 ETH
0x0ac965…7a385145	23314165	Sun, Sep 7, 2025 10:21 PM	0xc17ea9…79166416	From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x1B1119…309c80EC to 0x561073…bE85C305100000000000000000000 USDT From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07106.018977 USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x49FB7A…35685E63 to 0xA4E1D1…a0446F84507.311302 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0x21eF2c…FB9791b7 to 0x658c9A…3b5e1B651 USDC From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0xAcDD8a…bFf1A54B to 0xB252fb…6d2057E914110 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x5AF889…213e111D to 0xcF0007…943Cb60f693.875 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x0c22fE…3ef565E8 to 0xec3553…0EbE7f570.0753332012581199 ETH From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x66658B…56b0CeEd to 0xb97B15…7be407EC9.409547056970952 ETH From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xee069b…3F48F43a to 0xd5bdA5…6aEF013b1000 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xD969f3…2c76F998 to 0xF50546…b1B9e2225673.5 ERC20 From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x92d2f7…92BA5eb5 to 0xFE349E…37D5656410 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xfeb60a…97BB58C5 to 0xcc6aC6…07C86d4a693.875 USDC From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x66658B…56b0CeEd to 0xb97B15…7be407EC9.409547056970952 ETH From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0xc2AD2c…cFa26aaE to 0xD5a542…ac9bD85d10 USDC From 0x20631a…9847DE00 to 0x9391Aa…04812069100 USDT From 0xC7723A…6da2AfBd to 0x9b9318…074958ae1000 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x112A52…1a679dAA to 0x0Af73e…ddB87A3525000 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x49FB7A…35685E63 to 0xA4E1D1…a0446F84864.981714 USDT From 0x668365…FEfB08E3 to 0xBB2E4C…eb8B20830.02179177415005271 ETH From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0xf5326d…799F66b8 to 0x23B340…FFDD5A987000 USDT From 0x6bdaA4…6AB23b64 to 0x3f1C7d…6e13Dff6100 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082150 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x119590…981ac281 to 0xF4Ce41…64a62442100 USDC From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.38e-16 ERC20 From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xAA650f…E6f41580 to 0x1AfeD5…094FD26d11 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xbEcB4b…8Cd652B1 to 0xf03D47…c2E609772.38e-16 ERC20 From 0x72aCb7…22e420df to 0x2ac1D4…9783122634.99 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0556017.224358 USDT From 0x3cE303…516fdf9B to 0x0f1C56…b62Bb3AF2500 USDC From 0x6EBE08…F7B503b1 to 0x898606…BaA5473B100 USDT From 0x91E5B6…71Df4E51 to 0xEE6d81…773f33793.4214086404999997 ETH From 0xDF774c…175564fc to 0xCbd15c…a8eC704a6.333 ETH	0x6517aD…8Eec822D	0 eth 0 ETH	0.000109164312140055 eth 0.000109164312140055 ETH
0x9a0509…91f4c443	23314143	Sun, Sep 7, 2025 10:16 PM	0xc17ea9…79166416	From 0xFed7da…e59BD1D9 to 0x53DCA2…6641033e100 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0xeFC043…B2a62684 to 0x837ba3…Febc48860.6 ETH From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0x4b582A…47e0F608 to 0x34d2Ee…00c2102B34 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x464665…b5213971 to 0xd273E1…4eeDe8D6300000 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x3d5A30…2840d543 to 0x970ff2…8306845D1000 USDT From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xb448C6…75fb25C7 to 0x953470…07fC534320000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xF40444…F6048764 to 0x216b50…a17164250.01 ETH From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xc8dEe1…cca4DFAe to 0x889F7D…dC6d394b10000 USDC From 0x451038…e9414Ab9 to 0x477d94…670FfF4F10000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xEC9BDC…935d33EA to 0x298A9C…405bDBb247879659962000000 USDC From 0x2EAC88…2CA182d7 to 0xF22D05…E496c6721000 USDT From 0xb44054…8BF99Abb to 0x98Ef27…171fA70150000 USDT From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0x01C179…Cfb61D61 to 0x34d2Ee…00c2102B100 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be27839150000 USDC From 0x0f1eeC…Cb364B68 to 0xdc1A27…4005D37365.763862 USDT From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT From 0xdF5A07…15841D12 to 0x953642…26aFEb731250 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x96BD9B…98C59AFb to 0x8F1FD3…81029D134000 USDC From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0xC5b11B…9e49897d to 0x6837Fa…B2ccb80d100 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d66127382.19 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0x676307…cf716765 to 0x889588…eb62b67C1000 USDT From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x7EcB11…13E0f550 to 0x200EE2…1Ece2b9410 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0556017.224358 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xf7961A…7ba053c9 to 0xd4f311…71C2151D200000 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x3B9CFA…E3CE6A12 to 0xeC91a0…2a5d33EA30525 USDC From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x1B1119…309c80EC to 0x561073…bE85C305100000000000000000000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x3BD801…ee265B2e to 0x321b75…310595241000 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x01dC88…10cA7ccb to 0x0969A7…44942AeC2 ETH From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1593.6813586482442 ERC20 From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xc534Cc…e77592dd to 0x20E4FD…3c062Dd51000 USDT From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT	0x6517aD…8Eec822D	0 eth 0 ETH	0.0000853053917019 eth 0.0000853053917019 ETH
0x08b7b5…afe47b5f	23314133	Sun, Sep 7, 2025 10:14 PM	0xc17ea9…79166416	From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xA12Ba9…af678D47 to 0x0c8cbb…Aa7d11065.136831715011081 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xEEE167…3c5b3566 to 0x6E2Ffc…5663bDe710 USDT From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D6300000 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0x7dac6b…8DFeCF28 to 0x45ef27…FB8b40901.1 ETH From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x6Cdefb…6C950d7c to 0x71F3A1…acCba2b2800 DAI From 0x244F62…39909cFc to 0xa83016…79e16Fb8500 DAI From 0xB58149…60F2f9d9 to 0x00a3cA…96F87De14000 USDT From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0xc69968…9a8ec45B to 0xf25E7F…d9A68654320000 DAI From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0xd86FCd…79504EAb to 0x6ae559…C72d98141 ETH From 0xc5be2b…07E3DfcD to 0x86d6DC…096E6a271000 USDC From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0556017.224358 USDT From 0x8e8a0D…3FBed544 to 0x98eB48…2dFd19401047 USDT From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0x506Cf7…0bA5CB1D to 0x24Ee43…cD5CD25E1312.578354 USDC From 0x82fCFF…815Bec4C to 0x4a6C7d…72BE0Ae010000 USDC From 0x93F85c…81CF0264 to 0xD3bAEB…b9a2D10C120.817 USDT From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0xd7F6c7…90306861 to 0x7A2c65…Be27839150000 USDC From 0x0D2f3B…0b9931c3 to 0x01729a…48fd79641 ETH From 0x16aaA8…cb15E3a1 to 0x8E82D8…bAB64Dd60.5 ETH From 0xb5D277…39FbDb71 to 0x7B470A…57FD3bbA7050 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xC4fe1b…bFcA1dF8 to 0x661436…283Adb83600 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xF444Ea…4DCAAD79 to 0xe43F6C…15E07CF8100 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x6FCf5A…1Ed28A73 to 0x16C0f6…1cd7B8090.7 ETH From 0x4Cc468…57fe8EF6 to 0x45007F…7978A5A45 ETH From 0xc94605…36A268Db to 0x928394…2d2814cF1000 USDC From 0xE4BE9A…593519c7 to 0xA6a6Ee…d8141Bdf0.1 ETH From 0xE90A38…41B57c39 to 0xBC5078…Ea5664cc1 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xdd7d46…4FA29d2C to 0xd23A7b…992E4CC2100 USDT From 0x380419…4779e4B7 to 0x9A4822…7dBAed1630 LINK From 0x125802…DfbE2577 to 0x41fe91…094E7F851000 USDC From 0x697694…ba5df8a3 to 0xA40Cb4…B4564dcE5000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x8b1B58…32e41dD9 to 0x6DfEBE…3F85751010 USDT From 0xd70226…282F74C1 to 0xb9D0c0…a399B2ab0.5 ETH From 0x9EBBDf…2cA3e982 to 0x4F44c6…4AF1745D0.5 ETH From 0xb448C6…75fb25C7 to 0x953470…07fC534320000 USDT From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d66127382.19 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x2EAC88…2CA182d7 to 0xF22D05…E496c6721000 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x637789…DFc12062 to 0x8f750E…0E5856ef0.775 ETH From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0x122fB7…1719AAEd to 0x4814B8…5F0086376600 USDT From 0x6CA45c…3a0Cc96b to 0x5e3682…aDc47F140.01 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0xDCAD27…afDEf766 to 0xeA0d62…13eD4f4050 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xb44054…8BF99Abb to 0x98Ef27…171fA70150000 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x41de63…25769dCE to 0x16B81f…689c75d634.94 USDC From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863620 USDC From 0x1eeC2F…A166D4a8 to 0xFa7747…2Ce3D3740.25 ETH From 0x558361…eB84c306 to 0x7917dF…001415b515000 USDC From 0xe3171B…7Ad31603 to 0x4a666b…447219c70.1 ETH From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xF18812…09bD120D to 0x19b136…527624E817800 USDT From 0x9c8813…b4811BD5 to 0xB9d1e7…5F35CdB41 ETH From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca691000 USDC From 0xFB67e8…86705F5A to 0xF5f768…e2506fc35000 USDT From 0x49B760…BC4a55A8 to 0xA489f0…949a8d841000 USDT From 0xbCd8C0…3EfA3Dbe to 0x0Bafb5…EBe96B311000 USDT From 0xc8dEe1…cca4DFAe to 0x889F7D…dC6d394b10000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x381b0b…708581d5 to 0xB7A274…7196b1633000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x8AF9bC…bb11C444 to 0x36e9fB…2271C9F110000 USDT From 0x03804B…29926c06 to 0xAfE81a…1fF0472f0.3 ETH From 0xC5b11B…9e49897d to 0x6837Fa…B2ccb80d100 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x78A284…85fF0C84 to 0x24Ee43…cD5CD25E2999 USDT From 0xC6c9A0…5E18d149 to 0x381070…6C975B0b3.49079 ETH From 0x3354CD…52851495 to 0x70B905…E801D6aa100 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xc77608…6D48E1b0 to 0x2e61ef…5E284d0d5000 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x01d46f…02be6dBb to 0xE5FaD6…462fD83755 DAI From 0x6C9DA6…0286d105 to 0xC84c3E…1Ff2E97C1000 USDC From 0x9247Af…dAE29808 to 0xDc1A39…5DDbF05944.99997434348585 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x1DC5E7…330aee0B to 0xA3a7c6…B4bFf9ec3 ETH From 0x5B347A…b4Fe7F95 to 0x54aa6A…50D5798F0.5 ETH From 0x1Be990…f5C8492F to 0xd3Fc56…505b02111.1 ETH From 0x3d5A30…2840d543 to 0x970ff2…8306845D1000 USDT From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0xbd20FC…24aEB4A7 to 0x19555a…235853891000 USDC From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc117610.534984 USDT From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0xa4B872…8BA7F41d to 0x4feF5a…9e4a01b70.5 ETH From 0x1d7508…51b8AFae to 0x9C7254…D38379451.9757873082616637 ETH	0x6517aD…8Eec822D	0 eth 0 ETH	0.000101242147582136 eth 0.000101242147582136 ETH
0x32186f…d4a6bc0d	23314118	Sun, Sep 7, 2025 10:11 PM	0xc17ea9…79166416	From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0xe5E2fd…95175DB3 to 0xF50546…b1B9e222900 ERC20 From 0x415B7d…9a5e44A8 to 0xdd3B17…2bcfbE2e1 ERC20 From 0xA11c07…181ed3d6 to 0x4C39fD…CDB2d3670.0495 ETH From 0x47d5C1…5B445dEf to 0x5F4e0B…208A65BD1143.192693 USDC From 0x0F81F0…089c89D8 to 0x89a2FF…B9E223Cc1000.2 USDC From 0x3404ce…A1FeD2EC to 0xf5f77D…DF975C4072.15220652840598 ERC20 From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.006941559113395892 ETH From 0xe2f155…3B68987d to 0xE2d501…936c9a2F1.0917805302778034 ETH From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.00912194146602046 ETH	0x6517aD…8Eec822D	0 eth 0 ETH	0.000012725946283941 eth 0.000012725946283941 ETH
0xcc0759…0e4aa616	23314117	Sun, Sep 7, 2025 10:11 PM	0xc17ea9…79166416	From 0xfD3b8E…40faEb61 to 0xEB3983…a33A4c4D220 USDC From 0xAF14d4…fE69AEcF to 0x296Db4…25f80D2D38000 USDT From 0x115f95…e50B446b to 0x28d1dd…F3B7Abd639654.492 USDC From 0x2495da…74362f43 to 0xc1a89D…0Ce91e12100 USDC From 0x9247Af…dAE29808 to 0xDc1A39…5DDbF05944.99997434348585 ETH From 0x7Ff6A5…8d428D65 to 0x924e98…B3e2980845 ETH From 0xA6788E…398cee70 to 0xbCc868…5591CD6B10000 USDT From 0xc7309E…5A5B7099 to 0xdF9CEB…F079ce3c0.1 ETH From 0x063f65…c42a367F to 0x39B711…5CB0a1fC14697.790876 USDC From 0x14F274…8995E32b to 0x1Bc530…49504C051079.622132 USDT From 0xe53A38…A1BfAE3F to 0x5D6d0e…321b2Bb02.201959027859631 ETH From 0x003C78…5e39f2e3 to 0x629606…aefe894518960.13232 USDT From 0xF2C7BB…9FA74c74 to 0x176903…348F36395e-11 ETH From 0xbC4aCc…579c6134 to 0xC70B9d…5098BD001000 USDC From 0x1cD78a…683a27e0 to 0x179211…dCCD5a3a100 USDC From 0x0b3728…4a8CD7Ac to 0x4F3147…dBAdb3A51 USDC From 0xf490eD…Ed54EACC to 0xc1CbB3…1d1C879410 USDT From 0xde7590…20BE55EE to 0x330785…E2Bb27b010 USDC From 0xedb705…7679C349 to 0x989e4C…Bd8DFf0e0.58222125 ETH From 0x2AaBC2…A418084c to 0xfcEc22…4D2103FE0.01280887 ETH From 0x8dc2ED…9bA44002 to 0xeE7Aa9…783B4055400071.598912 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee343.15602439899135 ERC20 From 0xF2C7BB…9FA74c74 to 0x0B3cCE…40417Fca1000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x0aE003…79Cfad2f to 0xb1Ff1d…951a87A85.583479428550113 ETH From 0x464665…b5213971 to 0xd273E1…4eeDe8D6300000 USDC From 0x5E1a2c…5C96aeE7 to 0x0030Fd…5B39f2E315779.91487 USDT From 0xf58956…113EE3cD to 0xd6ec6C…06635F4D0.0000156711736 ETH From 0xEa8e58…15E4Bb32 to 0x357234…dDb3f204100 USDC From 0x3acEf8…58FBFCAd to 0x958906…4A7816405.298673682 ETH	0x6517aD…8Eec822D	0 eth 0 ETH	0.000026763792303186 eth 0.000026763792303186 ETH