Address 0xc7140CAD3f31bba5C35c59Eff25fcd39a5E3Cd6B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xea2f71…6f1877e8	23282223	Wed, Sep 3, 2025 11:15 AM	0xc17ea9…79166416	From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x8734B8…F69efA2a to 0xb0806E…521a48a91 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x79953E…413726D1 to 0x1D7fD7…5C2f53eB2 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xC287E8…5723BBD7 to 0x3Fe128…d2f3f22199799.6 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xDf9101…1811538e to 0xb6b9b6…C82F41131000 DAI From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x9704BE…B886BF1F to 0xC1CedF…8E021BCB500 USDT From 0x44708D…171698f2 to 0x719997…6866D02a43343.38 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x84DF1d…1215F285 to 0x25A055…A80987d7367.74 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x8bd542…3Dc2A0BF to 0x110659…e234BB533881.53 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x51Beef…1795488D to 0x9B021c…62e638C511.48 ETH From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x33489a…99c43d24 to 0xFE7B00…2Ed3Aa831.2425 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x079F01…cA8537bb to 0xaC020B…5eC02d0a1600 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65372742.01496 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x2B5a2b…b9EeD85d to 0x6a6f42…Ff232b1629292.174544 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x2d290C…16A80e7A to 0x258D0C…fe12BF2f10 USDC From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x61D73A…E5FccDBd to 0xFE7B00…2Ed3Aa830.1899 ETH From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x15ac43…3E6383AC to 0xeE7A02…6B7c405580000000000000000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0xd7551B…342EACff to 0xc108Ee…DeBE984c6500 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0xeecbB6…3caEFD25 to 0xDE1e6B…e9642deC44500 USDC From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E222000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xE73b06…Dd0EEBE5 to 0xc3A8FC…27A34E8a10000 USDC From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x4e8Af1…D0d600D5 to 0x694773…a90CA22D6898.800047334241 ERC20 From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x515CD4…987fAdC8 to 0xFab03b…D08f4c991.5 ETH From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x04423F…6fA9E1f4 to 0xFF17db…468CEf80998.01 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E31 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0229574 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xc55658…2d21d941 to 0x91A5DA…2644B9A745354.564862 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xD13c37…06ecc187 to 0x2c5B94…387167db430056.09 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xEf29cc…4bB093BD to 0xbBF739…8c261c1b99900 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x558bF3…f5d0e3ba to 0x35d12B…20F6090E8.7817 ETH From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xA315A2…A73A0b82 to 0x39F5ed…5138848e40000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E1600 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xD10c09…6BacA978 to 0x5deFa8…C6A2f68F75000 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x79825c…55DCc8A7 to 0x110659…e234BB534118.74 USDC From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0x165355…D027563F to 0x6217C5…BD3189eF145274.86 USDC From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5400000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D15587.198665556496 ERC20 From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x95BF0d…1D426287 to 0xFE7B00…2Ed3Aa830.9116 ETH From 0xD98208…32ADa358 to 0xf485Fb…9F0fC43323200 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xD7eC52…3cC40fcc to 0x0a860d…E65F835A593.792 USDC From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x6f65CA…027Afa27 to 0x012dcF…6F16Ce79120540 USDC From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000576516120414642 eth 0.000576516120414642 ETH
0xed30e7…9592c33f	23282191	Wed, Sep 3, 2025 11:08 AM	0xc17ea9…79166416	From 0x53b425…9e1E1bba to 0x68931D…30e358D6200 USDT From 0xeDa425…5b528Cd4 to 0x458eB3…bC1c5e201426.868201 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xB780f1…279a05dF to 0x37710e…12f0C9aF1.079092791004731 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x306D10…F623f571 to 0x163b95…c44e60956014.74 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x7656ED…76631173 to 0x02c689…96DbA819200 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xB975b0…5eb53035 to 0x160339…d36330B52.6686 ETH From 0x43b122…e9E2AEad to 0x497fB8…14Ccf0781790070000000000 USDC From 0x951b64…F2654dCC to 0xCBa9b9…0c7E71ca1000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x488eBF…93c0A07c to 0xf9505b…fbAd62782000 USDT From 0x93C738…AF005e4e to 0xd9f0E1…Ea7DeD735500 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xaC63Bb…AB96Cd9C to 0xAaacE0…6a85c6942994 USDC From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x58cC00…8DD0F7BD to 0x992Fe4…46f30728500 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1630751.31 USDC From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x242FCC…C8f9FD4C to 0x6D1424…F84C29B04000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x44708D…171698f2 to 0xa7dD95…75c205e666175.22 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xfB2573…c1014C22 to 0xB012E2…6a4588A84897.187678 USDT From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x44A318…a6768346 to 0x0087D5…Ad745d79100 USDT From 0x0405bb…b54e291a to 0x02c689…96DbA8191651145.000795 USDC From 0x34c546…4F158848 to 0x9a0D5A…8F3eAF088.2 USDT From 0xe1528e…410E92fb to 0x0bA5d5…c33CEC951990000.00331 USDT From 0x808c15…1b094f7f to 0xFF2A08…BA79FF693.5 ETH From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0xDb6316…D26E21bc to 0xdDd6F2…A8122e3270300.007998 USDC From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x0116c8…0409611F to 0xa23b7B…7fB213eD2000000 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xA63938…b1e5b514 to 0x49E919…e0AA0a441001 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x9Cc5b6…9CDC9E31 to 0xbAe994…5618cC981 USDC From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x50617e…EdceAEf2 to 0x53c0a7…b5a0d9D512000000000000000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D1000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0xcB7Bb7…51a5Eb9A to 0xeE7Aa9…783B405510010 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x2378D6…B8C47087 to 0x3f3702…6379C0DD10 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xF9d93e…27c20637 to 0x433930…3165372A5570.3215 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xC25802…2bD8685f to 0x922b32…F10DCDD1158000000000000 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a142800 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xBaE2Fb…5B793121 to 0x516Ab9…E929c3231688 USDC From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0xF6b7E5…4Df6A692 to 0x56cdA6…F5c4D32F91000000000000000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xcdE9Dd…e32cFF4e to 0x106f27…138De0b430866.7 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d6930000 USDC From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x161001…Bf43c37B to 0xec29a3…E7a796f21034007601000000 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x533b9C…f2bf16AD to 0x7C0e7D…E0E75D0F155553.942841 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x9fB8B3…60bC0643 to 0xB012E2…6a4588A8119.834505 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x786F50…0D736777 to 0x272A0c…0d05a3524400000000000000 USDC From 0x924A1a…53FA538a to 0x0Bb066…D229BAE42090 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f15128.59 USDT From 0x3D8FE3…09509DA9 to 0xC5e379…72b64e48123460000000000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x70BFdA…27FFC08D to 0xA1260f…7838780110 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x00eE77…AD0A33C6 to 0x278d23…d1C56D5D0.85 ETH From 0x58aAC7…bD314C6A to 0x3F6a6A…1bc6A1a140 USDT From 0xb25F85…e313460e to 0xa206BF…c5cdE7241923 USDT From 0xA43Ef1…1818bd24 to 0x3d8438…a6509dA9123685.83 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x3732Bc…6f04c44b to 0xD7e9B1…bF019ae01000.330108 USDT From 0x992c26…28D2cC08 to 0x872958…d3777A6427613000000000000 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x534098…871860b1 to 0x6f8B67…29B24F3321555.19 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852620000 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x89ee6F…05CceD77 to 0x0FA57a…cb574c9A4031.789184 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x17E812…a7e292E8 to 0xd1A7b9…AcF68723252.173889 USDC From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x4894E9…72c6B072 to 0x8fc6CB…2DfF17BD114432.97766 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xDAe4aF…774B9DC4 to 0x87ba93…4Aa895ef5025.799102 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x3b92f7…6566f7e9 to 0xAAb3fd…4Ed933ec41 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xA91C2c…46A8C473 to 0x54cFDe…ad43F9aB2e-10 ERC20 From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED1000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xb9988f…10b6aa65 to 0xa34840…dCb7F8D31000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x763D03…f8322Bf2 to 0x161c5D…6643c37B11593 USDC From 0x29109C…5e2e4C15 to 0xcc48fb…Cf14EacC5000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x7482FD…51f2064B to 0x02c689…96DbA819189.24 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xf9FD0E…CB55dd61 to 0x24Ee43…cD5CD25E1596.32 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x9642cD…5C051fb9 to 0x04A020…8ACd33942.650512115123553 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xf181Ba…49974AdC to 0xEE3698…feBb12F23.233347729767191 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000312321635331031 eth 0.000312321635331031 ETH
0xe421ef…c2126f09	23282175	Wed, Sep 3, 2025 11:05 AM	0xc17ea9…79166416	From 0x29109C…5e2e4C15 to 0xcc4e5D…11beeAcC5000865149000000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x4e25fC…d2385446 to 0xD243C1…0FB97a3B5000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c8.781710017831129 ETH From 0xF9d93e…27c20637 to 0x433930…3165372A5570.3215 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xA9f6e5…5d5AA73C to 0xC97465…eBB1666C1000 USDC From 0xb798FC…181a89Db to 0x246EB0…a411c2DE603.715815 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x758c22…60d4d338 to 0xdc1A27…4005D3730.26459140000000003 ETH From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0x4855E2…836049Ff to 0xB9E953…f1cda1CF52.008 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x013662…a1E8741B to 0x0aCD5B…43C08C7510 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0xF339cf…64F87232 to 0x3146fC…05537b2112803 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0xD7eC52…3cC40fcc to 0x0a860d…E65F835A593.792 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d424319 USDC From 0xBd8616…0FCF6878 to 0x241D98…4EA6bFd943034.668505 USDC From 0xA65d49…29fB8A3F to 0xB2cA6d…6eDb684D1000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x7058ba…E0eeB380 to 0x3979c6…Aa1b72D849897.06 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x3a2092…7A5280Ef to 0xE4119d…83fDd2EE10 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x47d705…6F2E1581 to 0x32E789…F376eE08409.08 USDT From 0xadCbaF…Da8bAb9B to 0x74C80C…2695f36B25000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xa7b79f…7225C729 to 0xa37296…2096B6221080 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x26588d…DEDa25dc to 0x88886b…fC58F94684.35601125635583 ERC20 From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x481c31…a5db8B66 to 0x59500F…3e3E0df61000000.000343 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT 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From 0xDb6316…D26E21bc to 0xdDd6F2…A8122e3270300.007998 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x50646D…B1B5E860 to 0xEBcab6…36a900f550 ETH From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3240000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x2d290C…16A80e7A to 0xA3AF97…170822af10 USDC From 0x1F4995…90E9EaB1 to 0xE00cf2…ffDb693F4500 USDT From 0x674904…21d0D870 to 0x7D6e63…D11E00F82e-13 ETH From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x50646D…B1B5E860 to 0xEBcab6…36a900f550 ETH From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x5a2567…61772B3C to 0xe16785…Ea3c444F1.111111e-8 ERC20 From 0x53b425…9e1E1bba to 0x68931D…30e358D6200 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x16d675…346ddBE3 to 0x7d32dD…d3450D1935 USDT From 0xEDaC6c…e0825902 to 0x361977…836e3ea198930 USDT From 0x061Ba1…5D8e80b9 to 0x990eeF…b891fE0e3.9463014547e-8 ERC20 From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61165000 USDC From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC7000 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0xA99cc0…3CcA4B30 to 0xb26e8D…61CddA0e3000000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x765414…c92eC759 to 0x74b70e…22B2f24112000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x25c4D7…5AB9C516 to 0x88bC20…478eB87c5800 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x38366F…3031C92e to 0x87a6Bb…cc3872BF11730.20528 USDT From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x7883Ff…875120D3 to 0x186395…37E10275150000.000387 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e65605 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x786F50…0D736777 to 0x27229F…B7d0A3520.121 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x08a339…373e3083 to 0xA9F0aD…33fD3De2123671.19636 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xd70479…cB57b371 to 0xb383b1…AaA820D250 USDC From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x382c82…80Db52ED to 0x352655…8BE9aD302.0000010158e-8 ERC20 From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x927e58…5c698a20 to 0xd1b095…B73E051578944 USDT From 0xF9cD64…f6Eb60E8 to 0xb497Ff…D2b594272200 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xe2dF1e…f6C8EF33 to 0x69943E…F8f83Ec7500 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x77acd5…330bceC2 to 0xF288b9…DAe6A9404.9996 ETH From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x7C6225…FD880b16 to 0xadA50E…7fd2C09B500000000000000 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0xD7A3d4…897A38E8 to 0x42af8D…7dEAC0C81000 USDC From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x533b9C…f2bf16AD to 0x7C0e7D…E0E75D0F155553.942841 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33190000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x11c60E…56bfBfaa to 0x6Aa802…09EE766c1465 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xFfB134…7b331AcB to 0xa072F0…dfF7421946163.758773 USDC From 0x70BFdA…27FFC08D to 0x5A7728…cC61f3D510 USDC From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852620000 USDT From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x992c26…28D2cC08 to 0x872237…25FD7A642.7613e-8 ERC20 From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x4e1CEE…12513107 to 0x6c772C…cDD08F33124112 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD30000 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x306D10…F623f571 to 0x163b95…c44e60956014.74 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x95FC66…494735b5 to 0x7166f8…DB126de8500000000000000000 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821314.49 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xbf3511…8858df0e to 0xd3040B…Db43Ddd5300 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xB900ef…44Cdc71B to 0x14C503…036A85cC950 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x7628Eb…39c680AA to 0xf93Ee3…5c5b833B0.000002 ERC20 From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0xaAf221…5dDDC15A to 0x64a5ea…80aF88740.01 ETH From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x36EC6f…8E0c20FC to 0x131Bd8…641AedBD4.5683385 ETH From 0xB0f25f…B75681c0 to 0x020069…9A61260f3000 USDT From 0xe9B613…3E1EBAfe to 0xe3CbB4…524Eb33a2.94e-7 ERC20 From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0xBaE2Fb…5B793121 to 0x516Ab9…E929c3231688 USDC 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From 0x301321…E59078f5 to 0x277DFf…625e1d6930000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xcE7c0b…3254C3fc to 0x55a4b7…95e173780.1 ETH From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x4894E9…72c6B072 to 0x8fc6CB…2DfF17BD114432.97766 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT 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From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x41163a…9F2b6740 to 0x87fda6…bb45E65F674.5 USDC From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x8aea77…27B41cdE to 0x9a36AF…C6c05DBc8463 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x5b61F4…15ed40E3 to 0x26e7C8…2b5e6F372.978558 ETH From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT 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From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D1000 USDT From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1438607 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x410B79…9e407a66 to 0x3B6933…e3f3116733650 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x0B0e72…7A4f4F27 to 0xAb75EC…234d3af970.06 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8f5377…cCa25b82 to 0x4e5aB8…31D6997422582.99 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x4893Bb…090d4430 to 0xa8A763…c4c5EE726.3e-8 ERC20 From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xC3b735…5Da07Cf9 to 0x1478Ee…4D7C9Deb50000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x47e341…58515766 to 0x5bCfeC…0730e447199.093618 USDC From 0xB41E2d…194E3B7c to 0x23f75e…E3De2A23184900 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x0116c8…0409611F to 0xa23b7B…7fB213eD2000000 USDC From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0x9Db015…f9E5eFfF to 0x618827…fD38a7e81000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xF48CaF…fe8A610F to 0xA02646…34d37AcC13 ETH From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x7f9DD1…ed09F833 to 0x70636c…642799571.0042 ETH From 0x8d1eFd…5E183Bf1 to 0xCC3298…52db52d9259845.362 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xD83fDC…bF4fa2aC to 0x04519c…9599FfF4141564.408814 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e611.17716806 ETH From 0x3F0084…82Ef1619 to 0x6690e1…48655eA322001.09 USDC From 0xcdE9Dd…e32cFF4e to 0x106f27…138De0b430866.7 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xbD53fb…aaA8F100 to 0xFB7f41…68537077400000000000000 USDT From 0x2ee070…db8A3199 to 0xcedc08…226BCfD37.1119e-10 ERC20 From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x718dFb…925541b5 to 0x6FB913…7495B8333.8611 ETH From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb989210000 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x723A01…7134334c to 0x10e253…5EE9326017587.74143 USDT From 0x015548…f2772836 to 0xbdb08D…f43A6a402380 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xb256d1…7C66466a to 0x5ff9A2…f9A5440621500 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0xbF0C3b…Bc8E18b1 to 0xc42291…42c28Ea21800 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x03718d…a0Ee43B4 to 0x1e47CB…365708311.80000001063e-7 ERC20 From 0x1655ad…75566f8d to 0xC38eDC…BBB90F502363 USDC From 0x29A069…83189535 to 0xd4f311…71C2151D104.23542646895712 ERC20 From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x23B45a…0AfdF048 to 0xa25605…EFF5B3f82.3 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000810008570320586 eth 0.000810008570320586 ETH
0x8ca825…019d361f	23282110	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0xB812b2…FDA5faB5 to 0x819A8B…71621e7d25000 USDC From 0x5D8266…83177036 to 0x06F0F9…CFb0E3cC22975 USDC From 0xd28223…ae47c1e7 to 0x6dae52…3a3AF1A21999999.148962 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0x5Ca9aA…2d32fd05 to 0x7650d1…937bB61e13503.5 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xb40479…1168e96D to 0x1501FE…1C5f07821 ETH From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x6D5158…fb5060F4 to 0xeAeDa5…6860e97026825 USDC From 0x662c63…96cbc526 to 0x7922F3…4D051d913.58e-11 ERC20 From 0xBf759E…4d0e7647 to 0xCcfB7C…9452fe0634854.3626 USDT From 0x336309…293d0E4d to 0xC3ddd5…197dfB8e5.04422e-9 ERC20 From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.9 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xAED0D3…322F63de to 0x1f2Fa8…4C43a5f717981.74 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x7F7814…9c644FD8 to 0xa278e0…C11A8f9d17866.927501 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x66e2D7…c99eEE38 to 0x838510…De99c70112708 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e45000 USDT From 0xB85649…cc0A9d26 to 0x5aA6E6…586f692010 USDT From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x2bD99D…08B0A7B7 to 0xF5633C…1e1f82d82.3027326e-7 ERC20 From 0x877c44…97B6cf04 to 0x6Ab63e…122F137C5.302978038002432 ETH From 0x673aaA…A308c4b7 to 0xeF8076…E29e32cF10 USDT From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f45468.073025 USDC From 0x64f181…5d1dD0c4 to 0xe7Dc6a…D5EB96375000 USDC From 0xaFeb9D…E0316314 to 0x6043e4…Ce8dFEa311000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x89acf7…BCfa5FAd to 0xb79902…fCeBD8699000 USDT From 0x9cd553…291ceddD to 0x758929…2111D0A2498.701904 USDC From 0x582f77…C8AB757c to 0x75b67E…a8c8C0DD8.669701 USDC From 0x5928b2…D935894B to 0x6FD8F6…427774790.3 ETH From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a11 ETH From 0xE41634…cC4b1E5C to 0x1CED50…858e7B4F20.407223 USDC From 0x866fc5…Ee0b8a55 to 0x42D2dC…04cf849920 USDC From 0xcfa1A2…8E2Ff197 to 0xC334f8…85EFA5f9925 USDT From 0x67cA6d…59686F7B to 0x1282Dd…fafcB71720000 USDT From 0xF9f157…8557A96f to 0x8A70f3…00C8F1b5208.5209 USDC From 0xA14311…00585eD5 to 0x936bA0…A640794410000 USDT From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x53f64c…D603eaD0 to 0x419FBC…BD9863f033214.212914 USDC From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xb15f79…Ea035760 to 0x391CB4…29A7BDFC1.1786e-8 ERC20 From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0xB900ef…44Cdc71B to 0xdC5d6F…8F0aa40e1216 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F318378.6 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x499A81…4FB33e7E to 0x48E97b…8DE76A852500.91 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x598bC2…6A71feb1 to 0x35c95C…3C09bc7377650 USDT From 0x67cA6d…59686F7B to 0xe06dCD…CBa475552000 USDT From 0x53cE91…442CbC1c to 0x4c1126…8A38616F0.08312629 ETH From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x2d8a33…ca68a6d0 to 0x128784…eABcb7Ca1000 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x8cE6a9…d2F2B29B to 0x430f59…DC869c5020000 USDT From 0xE9604F…8Fb51508 to 0xA8fA9e…f431f116906.446608 USDC From 0xA4A2Ef…304F0294 to 0x69eEd0…9AA20fb62.100001001e-9 ERC20 From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0xa2b0D1…9D5835b1 to 0x9c2513…1639a7Ec3700 USDT From 0xd02a15…8d2a1623 to 0x6FD0Bd…9970a0Af1.07973 ETH From 0x7e5229…e1F2a00F to 0xb10Ee1…89Eadb95138010 USDT From 0xAB12D1…b34aF3D4 to 0x1D8133…E260B00c3.683648453942323 ETH From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x39294e…E4a63734 to 0xf3F69C…AF4cCaaA8.51e-10 ERC20 From 0xe066cB…cf9CDb77 to 0x13c9A7…535259Eb0.9778118974700281 ETH From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1375336.764377 USDC From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x20B3d9…b133Db37 to 0xcA988C…Cd43666D0.4473442970273443 ETH From 0x2268AE…2000668e to 0xdc17c9…31Dbf05950000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xefF800…e00D2d9E to 0x616699…c942c408507000 USDT From 0xCc9BF7…7Ac5a6D9 to 0x5D1445…9d78716821381.64687 USDT From 0x068Dae…CF309082 to 0x6178ba…D49e314366 USDT From 0xABc980…69681754 to 0xd3EdAD…9AFef9456e-8 ERC20 From 0x61ABc4…84F281DC to 0x186c1B…7c16eDe230000.001001 USDT From 0xAb5CA0…f0e339D7 to 0xB3F72d…1904B5cb1.579943040274562 ETH From 0x2546Cc…7b1a81ff to 0x7CA841…Bc1257111000 USDC From 0x975256…C021505a to 0xD6fB57…6374307d2937 USDC From 0x07eBd0…289EDE83 to 0x439f49…f4Bd392f8900 USDT From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e680070 USDT From 0x977fA7…179EB39a to 0x7b6621…A07b22A43.82 STETH From 0x82f1CD…58b487ce to 0x02A33A…838B6c190.00702468 ETH From 0xc09256…ab240886 to 0x6E5B7A…B30161EF1.03e-12 ETH From 0x687668…1eBCfC51 to 0x117DcD…6606F9493000 USDT From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x533671…3CD3Fb9c to 0x3F1d69…90E8053910000 USDT From 0x2EAac7…30B20E59 to 0x0c0e34…034210D823750 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xD5f8c8…42Ed7634 to 0x9c2765…57Bb831c0.9 ETH From 0xA77dd5…42a0b5B4 to 0xC01D6d…dfE14E01560 USDT From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD10.01 ETH From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xC68bAa…de2cD5a4 to 0x4E9702…a9eC3F0D79.48771 USDC From 0x7Ca6f2…EbdD8399 to 0xc7b7A0…0AB37b7b2200 USDC From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xC8469d…93E2bc70 to 0x5Ed073…De316E55109000 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb149999999999999990 USDC From 0xD31502…e43C06d9 to 0x5A2Dc7…d31a3CD344582 USDT From 0x795Fd8…5BdE934D to 0x3f8018…CC5b72DE249900 USDC From 0x3EeDe3…9976b2C7 to 0xd608ea…Bfc74dD217943 USDT From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x4a4AaF…87df7c9D to 0xEc0d7a…D9cf5fa11e-12 ERC20 From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xfAeA7c…C873F95F to 0x4219b0…2A4ED40F1310 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x2Be3A8…E152Bd5f to 0x38D7B8…4Af97C3F500 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030300000 USDT From 0x8e0b51…7d2fc1Eb to 0x7Db5e6…89ec644A47.8 USDT From 0x6aADF6…9C397668 to 0x6b2304…30828948190000 USDT From 0x751183…7ba7d8C1 to 0xD17727…Dd4D991720003.940776 USDC From 0x79f350…219a5a6e to 0xbeD5d6…e2f00a7D0.08 ETH From 0xd3eb47…A7563126 to 0x8A9019…4d19A94E58098.756408 USDT From 0xEfe1E8…170E7294 to 0x592Fa6…7a8bf1FA150.780041 USDT From 0xd41f00…2071Fae3 to 0xFfBd2C…80145ea610000000000000000 USDC From 0x542407…85b414aC to 0xDC3f16…1Ffd664210 USDC From 0x4c276C…38F21AF9 to 0x7Dcd63…C0bdcf3F34000 USDC From 0xDa7AE2…85f726a3 to 0x3f0c4a…e265A14c1000 USDT From 0x1c0fA7…71F24D52 to 0xd4f311…71C2151D101.12786687554724 ERC20 From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab0.774886 ETH From 0x0C40fF…7Cba8Ca0 to 0x8650b8…d23d92Ce10000 USDC From 0x5B6400…D4B2d279 to 0xcB2383…634146bC161.79269 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x71478f…836C2e2d to 0x70B905…E801D6aa680 USDC From 0x2Cb25D…04c82fe4 to 0xd018C8…9C6D5AD9929 USDT From 0xc4a80f…4D54664E to 0x0945B2…3b7103335000 USDT From 0x9C3230…790630a3 to 0x71f26F…B417f63d100 USDC From 0x8b8335…c7251bc4 to 0x32E92B…3F7fcC3b205 USDT From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0xC0E792…475D3C2D to 0x95fE77…8E18930310000 USDT From 0x00C425…240D3F5f to 0x742c24…EeEb9F015000 USDT From 0x2e2aB6…BD9554ce to 0x805b28…764657F0639.28 USDT From 0x632C21…0e2DE88E to 0xd25D4c…3413024D19900 USDC From 0xC04956…609eab23 to 0x4C20B2…E281751246174 USDT From 0x7255fe…4B482FF1 to 0xd4Fc82…9F2D2A35370000 USDT From 0x2E7322…fBFDB735 to 0x112C66…c85CB7f6493.7843 USDT 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From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0x245828…ae78Bbb0 to 0x16597f…83804077114979.904717 USDT From 0x6A9A7e…D4F99ED4 to 0xE7634F…BE57e9431000 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF1500 USDC From 0x9b8F85…D6FB3EC6 to 0x0Fcab8…BF08633310000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xbf2744…DE0F86AB to 0xA7ea9d…fb93c6aB9000 USDC From 0x41163a…9F2b6740 to 0x8Af90b…5E3F7F85674.5 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68323 ETH From 0x684cfe…A1269Ac0 to 0xf2C4eD…eDb8b964200 USDC From 0xeFf492…C368114c to 0xCf82ea…b8318Ca06000 USDC From 0xAa5828…e4AbB638 to 0x0c53a0…739F12a180083 USDC From 0xe9B613…3E1EBAfe to 0xEf7059…f791b72F77170380000000000 USDC From 0x48B537…aF37ef66 to 0x727a04…d7EB6b4C8.667012e-8 ERC20 From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x2c894f…3A306cDD to 0x4b941f…f62ba83d22968.92304 USDT From 0xD281F4…cd783655 to 0x7a95B2…973BAB47280.11 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0xB0A357…743E1329 to 0x424518…969bcd9D5150 USDT From 0xa65b99…a01321ED to 0x5cBDE1…43eCD1937205 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b55000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x6F9cd8…3970A732 to 0x62b73D…258bfa882999.145518 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791000000 USDC From 0xF0B7cc…4740e307 to 0x162e2d…A26c92BF500000 USDT From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xc65dbb…ce197fC1 to 0x971003…166Cb0bc1500 USDT From 0x7255fe…4B482FF1 to 0xd4Fc82…9F2D2A35370000 USDT From 0xF7c71A…A7768218 to 0x922A7b…10C37ebf5e-9 ERC20 From 0x3e7b70…E0Daf4aB to 0xDa21Ad…ab69aF0A53848.000218 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xE9Ba0e…b1429036 to 0x1cbE8F…3B8967A55000 USDT From 0x497206…6E11c017 to 0x283263…01A27f5c7000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd6Bf76…CD15B5d3 to 0x633b03…4391B5fE4753.8 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0x9ff14B…04f71344 to 0x1e5576…FC87c93637729 USDT From 0x8d1eFd…5E183Bf1 to 0x2790bf…dA76449761268 USDT From 0x2cEc61…3d640F00 to 0x27ff2b…8E4d6A09100996 USDT From 0xa9E781…3F3A3364 to 0xB210Ba…493366d7100 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xb20575…1FfB7006 to 0x01F71B…7b656C47500.52 USDC From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128200 USDT From 0x7937F3…0B10F455 to 0x9fb2bd…Aa8fa0774 ETH From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f08 USDC From 0xFe9048…67CC7cd1 to 0x8F9afB…F37544F710001.900361 USDC From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x4Db469…874A0705 to 0x9BaA4d…0d0E04787e-9 ERC20 From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B298 USDT From 0x8CF3aA…a1236F81 to 0x453818…23F89fB7588.064 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b658000 USDT From 0xFf2067…7196d115 to 0xFDc4C8…7bB4107f5348.244959 USDT From 0x9b0b04…1F13297e to 0xBfCe26…32adDBD621600 USDT From 0xAB7453…085F5cF1 to 0x7E75cD…f2899b32100 USDT From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0xDaF0F9…64aAe765 to 0xEe96fd…975FF7C62009.89 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xA76416…45ebbF59 to 0xdb4AB3…487b6AE14800 USDT From 0xdffBfd…Beec63F9 to 0x65480C…0190dcaF30.347 USDT From 0x4BdFbE…5b0b91aE to 0xD54788…1c5eC719100303753999999.98 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb3000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x9efe42…2B5A4c1B to 0x89cd77…8C4ee8A1100 USDT From 0x24461A…eb9D24F2 to 0xf7C1bC…910221eb1045.751633 USDC From 0x3D3eb9…066Fb7d1 to 0xA3eD58…Ba072A273000000 USDC From 0xf820eb…B2cE263A to 0x6b4072…d3B5428910.402510901317495 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x953804…95f7cC4f to 0xa0E731…61C999413.99981852e-9 ERC20 From 0xfa3Fff…a7b03F8B to 0x62B928…D57BffFC25039.8 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x7003EC…196B9c19 to 0xb6Ab70…c67FD5a91000 USDT From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac6400 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3440000.010945 USDC From 0x92959F…78c7d90d to 0x668Af6…Cbc0Fc5b85771.00036 USDT From 0x9ffc56…03974791 to 0xcD8abb…213Db61e700 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x474e5d…CF1BfAD7 to 0xA65790…255FF35f2500 USDT From 0x6787fb…9CFFBd1a to 0xaC731e…341021124000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xD90b84…8853EBC2 to 0xCB2fD0…F62E3Cec8.5 ETH From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0xF6981B…276C57A8 to 0xD91507…0615b2E311932.993228 USDT From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x44f725…d57118b3 to 0x943e3F…a30F965160000 USDT From 0xd8Ed72…3Cb39092 to 0x6b1C3E…531ebe864.193196528e-9 ERC20 From 0x94a314…DCf04443 to 0xBD44CF…d559f3087613.94323 USDT From 0x16a675…96c4eE1f to 0x547c02…7f74298A999000 USDT From 0xFA0c08…0f5Df3c1 to 0x3bdE83…25e34A6E2344.047584 USDC From 0x920836…28194D71 to 0xc57432…dF595dB11.5e-7 ERC20 From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xBA2f3b…e0E3422a to 0x7A0f59…CD3575af100000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D2000 USDC From 0x78e24C…42942e91 to 0x96e43B…5442Bc5c4.98e-9 ERC20 From 0x5eee60…C84B082d to 0x7932c7…75F1204917261 USDC From 0xe312ed…0F3eFc64 to 0xB23E03…830eb3a562500 USDT From 0x201aD0…CB76851c to 0x86F218…fFD48D5e90 USDT From 0x2D20c5…72945cBe to 0x4Eb0ad…87398a901171.798551 USDT From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0xfBdE7F…3Fd56F0b to 0x5c687C…F47543663.909346671879503 ETH From 0x62f6eB…f04D6894 to 0xA4FDFB…9bD890A6101017 USDC From 0x00909c…C6046d9E to 0xD4A35b…0834912f24900 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x01699D…724cc476 to 0x73DD8E…e55046072466 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xb7cDE5…B3754D5e to 0xFddaE1…425534C73001.995 USDC From 0x93C2Cb…10f3E7B7 to 0xe07f5f…8C50D7E710000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x975417…757Ae10e to 0x418473…f286fcc62000 USDC From 0x182DD6…040585c8 to 0xD05476…A44D3BCB240 USDT From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA149990 USDC From 0x4d60C0…fe6fc879 to 0x16C19F…E2523dF821169.034742 USDT From 0x6B64d3…153836A9 to 0x693c04…82f23C3750000 USDT From 0xa090A5…42CB4aEa to 0xB72dCC…24c5915620553.36 USDC From 0x9Db015…f9E5eFfF to 0x618827…fD38a7e81000 USDC From 0x9BBEdB…2478B10D to 0x12d434…64707ba013910 USDT From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0x7E99d4…6E89f99C to 0x89C060…4c58E8A1100000000000000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0xB43E36…413D80bE to 0x4052e6…E6ee85414.344379e-8 ERC20 From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8108453 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.641121 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xa26709…2c47f8b3 to 0xdB344d…B06a5922100500 USDT From 0x0CdFa1…6fd6bB5C to 0xAd8C33…956bd52519300 USDT From 0x111cD5…59B7bEaA to 0x2571B9…5FFd9d4D7183.311955 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xff9367…3491B252 to 0x7F1c78…2fF331D715000 USDT From 0x90D2da…2Ed98F78 to 0xFe129B…05c32E8018.390951959083175 ETH From 0x269170…997421a6 to 0x1e8Ea4…eDa7B7146.3112e-8 ERC20 From 0xB6e55C…c7405a03 to 0x66141C…8F90C0240.065444988425476 ETH From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0xa8519e…D5cF4337 to 0xf389b4…f23c47a77021.8 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x70C7D9…4946716e to 0x72861A…53F3172D585.42 USDT From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0xF0C413…5E93347f to 0x0A016C…8B688f2637932.38 USDC From 0x50C877…1C4575B0 to 0xe19862…7F32efC620300 USDC From 0x10d0ed…30925511 to 0x0Efb2B…E7CbD4Cc500 USDT From 0xEd636b…0F0407E3 to 0xbCd932…7452fd6a1 USDT From 0x206C14…6AF4e324 to 0x63A5B2…8ae1BC84647.833206 USDT From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x52db6a…e5621204 to 0x5e078B…b80cdf8D2400 USDT From 0x9bcc18…0BF205E4 to 0x427a63…4a4236B623476.36 USDT From 0x29Fd04…8b8B06b4 to 0xf9e4c4…e07073342998314.188262 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x774E0e…Fb6E75c7 to 0xF32fa0…01fA29d570000 USDC From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0xc8F439…a33eB5fE to 0x26Ef53…5972B510200000 USDC From 0x344263…8cB31eC3 to 0x39B8fA…c6506467879500 USDT From 0xe28C3d…954709AC to 0xac3446…5cf7d56553632.8 USDT From 0x18afBf…D3067880 to 0xDF0700…3d95F710610 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xDF1B5A…9Ae4ca2e to 0x9fea83…5897f45D40000 USDC From 0x3F6b54…69305BD6 to 0xd17Cdd…959D680d2.506409 USDC From 0x76Bf37…1F7fbF64 to 0xc1f204…0d0FfdF72000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x0D7FBa…6d2cc279 to 0x8716a1…c46305E319653.538978 USDC From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x763D03…f8322Bf2 to 0x0A931A…505d93384089.925 USDC From 0x1F871b…3D09A611 to 0x2d4c67…02AEb5Bf5300 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0xA617ba…42A14f77 to 0x38F04D…38385Aae3000 USDC From 0x889910…03a70AC1 to 0x3e83F1…0739A17f2.4435e-14 ETH From 0xA6Bc65…EAc1aA81 to 0x9B2A22…49C3bAc4108.00054 USDT From 0xE6f336…bd5bDFa0 to 0xDA502b…921870f9100 USDC From 0x7a67f1…472235Db to 0x2f63dB…6FF6363195000 USDC From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9100000 USDT From 0x499d0c…C0C05060 to 0x9F426b…c486D86B93751 USDC From 0x0F07A0…4325856b to 0x95766E…a33aB4a25699.41 USDT From 0x60147e…7D5F9338 to 0xc66BaD…f3995b6F85.26 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5101000 USDC From 0xb841FE…d4Da9979 to 0x800051…65c095203700 USDC From 0x0fA08E…1b498d76 to 0x097797…76b3566B15.659107 USDT From 0x4b5b02…50f51a5c to 0xf5Fc15…c863808F44.797668 USDC From 0x5EE487…0A019b9E to 0x3B159c…02D5cB4758.179081 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x462bE5…d400d9C3 to 0xF8Adb0…408Cf5197000 USDT From 0xc72ddD…44ECe135 to 0xB8304A…4ed18f1e33.6959 ETH From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0xD1dEa6…DF2174d7 to 0x673EFf…D608c4b7207 USDT From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xaB5854…d247b903 to 0x7D69C8…41e2F51d51000 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4325459.12 USDT From 0xCe4DEf…7EB0BD32 to 0x6Af455…C3C450E86.9949833651967 ETH From 0xF58BC9…1E2fb707 to 0x304A40…749eACcC10000 USDC From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x0a9B43…0b0Dd669 to 0x0005e3…a33f43210.003186398457106984 ERC20 From 0x1d00E9…BA73912b to 0x0f12FC…fb2EE79f3000000 USDC From 0x3790f9…568c1A7B to 0x6CcE87…1f4156c152276.151059 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xB1C781…8068E723 to 0x16E989…0Cf17cA152886.38 USDT From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0xfa2dca…531e08Fb to 0x341026…2c6C713a1.4999e-7 ERC20 From 0x69eCa0…16BD91D2 to 0xC65Bf6…7d43804A6.2443 ETH From 0xd566d3…3C89ebb7 to 0x85d01F…577Fee1b15000 USDT From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.45011 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x233EEB…EDf94D21 to 0x87854a…8a23341314780.051492 USDT From 0x5C4e9e…6e70c942 to 0xAB1f76…2FaA9D963300.650228 USDC From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0x9258eE…dBc71eb9 to 0xA4Bd4C…421565aE500000000000000000 USDT From 0x45Bb06…08c02727 to 0xcdF948…0Af2691e20032.440133 USDT From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x804E9b…A5cc5AB5 to 0xb3135f…B2795D1C6841 USDT From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a024016345000 USDC From 0xeEA43C…507FC5ce to 0xbfE767…1e03C5481e-8 ERC20 From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB227122.279665 USDT From 0x7c6cED…950F6364 to 0x31b981…53373cb15e-8 ERC20 From 0x9f51a5…a5E41B3a to 0x1eb867…Eb8B281229009.02 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x41EC20…F11465Ef to 0x935Ca2…eA5eD2CD30000 USDC From 0x67e02F…E02c75e4 to 0xc72489…dC5444525321 USDT From 0x387273…8d9D742E to 0x57Fed7…EA0e7Ea21.4867994635407153 ERC20 From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x8A66d2…8b2cb0E7 to 0x6ca1d6…3c1381093250.411648 USDT From 0x634f78…501cE697 to 0x760DbA…18afeDd413785.00295 USDC From 0x72A2f0…C8243839 to 0xdFe7e6…9d679d931.390435e-12 ETH From 0x3a8D97…B2d1f97b to 0x25481d…86469cd720000 USDT From 0x4dbEEB…363f067C to 0x1Af379…f0727fc6783719.154397 USDT From 0x791289…A1ff9317 to 0x8Bbe1E…1757f9395824.932809 USDC From 0xA28c09…35EF21F1 to 0x58FAa4…8355516E129967.961502 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xdFFFFD…e3b603C9 to 0x5A7f28…7b6BF8C71.3289757450082922 ETH From 0xaB0aac…457C934C to 0xF37006…FDD48f370.19992972 ETH From 0x3c40F2…BC97Fd23 to 0x9F9021…8cFB7459500 USDC From 0xb5fd2E…037ADdA2 to 0xc589Ab…FEEa1aDe0.04209655648137325 ETH From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xF0F82F…16d2224f to 0xB30837…26c7028D1342.0800029619907 ERC20 From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220000 USDT From 0x2dD831…c8E12aBD to 0x272e71…451af46413562000000000000 USDT From 0x59501c…6967E96D to 0xDa21Ad…ab69aF0A63500 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d320000 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF37016.001711 USDT From 0x8A66d2…8b2cb0E7 to 0xFa81CB…8B0C461617707.457456 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x50fA63…11707231 to 0x3528c4…E90E2C2c100000 USDC From 0xBC89C2…2c5204AC to 0x4b4156…f7FeD17c100 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x6BeDEF…58dA8748 to 0x9fe03a…384d86db100 USDT From 0x21aDd4…fc9068b7 to 0x8D9Ee2…A35Cd3562e-9 ERC20 From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xA71932…72b83350 to 0x8121Be…86363703300000000000000 USDC From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c90 ETH From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x5F17C6…6E15039C to 0x1DA88E…3A5da7D16300 USDT From 0x7B26d5…aB15eEAe to 0x198708…2D98075B2.5551866e-7 ERC20 From 0xAbb09D…b59Bd147 to 0xF31dfe…409de2f3584.35 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xD07993…034dF2B0 to 0x49558C…398a58365000.005001 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x00344D…F28Be94D to 0x9dEa8E…0c0fF71840000 USDT From 0xDa88Fe…0fA1D789 to 0xB7F60E…00F3B12f25000 USDC From 0xF80446…A636f984 to 0x1b2d97…c7aa92021e-7 ERC20 From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.17 ETH From 0x8d630b…45c89FC4 to 0x2Eff6a…5423896a9.99991e-13 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x371a72…F17e6c80 to 0x2fb5a5…C1572f1C1162.47432 USDT From 0x93d92E…b88bed5b to 0x4aC0e1…7190dCe41 USDC From 0x441013…DC766148 to 0x4f6236…eeDD61c93000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xe53079…627E831D to 0x074FE6…874a0BfA12.549218552897477 ETH From 0x05c7ae…1d161c75 to 0xac5F65…be710c2c0.2513832510228392 ETH From 0xe77365…fC8D1395 to 0xA0b3A5…BB1F4caa2648.296086 USDT From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0x4D06Cf…F5104496 to 0x950c4A…1699E2775000 USDC From 0xe4E9d2…557f3A19 to 0x802a22…3e38c6771127 USDT From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0xebECbb…177c210f to 0x3fB7d4…8DDC2b4C3261.50466 USDT From 0x5fF33e…2620B329 to 0xb919Fb…1f4Ba1265.999457123468002 ETH From 0x8A4892…a773e154 to 0x62b13d…10BD6d0d40716 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x191fA6…A549B651 to 0x143236…916f6a0e21707 USDT From 0x29dbf6…A33C5D36 to 0xeE05F3…0307682a5216.139463 USDC From 0x31b10B…C3aCFfEb to 0x15d8Ac…95584CAB3900 USDT From 0xc43a29…F7fEc6b6 to 0xa828cB…E77D5E0952428.42046 USDT From 0x3127cA…55d77a50 to 0x02d66F…FF9150B155010.617049 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xC992F4…f2e78DFb to 0xc05B31…2D291d0310000 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F420 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x705C05…00cCf169 to 0x5B2799…30A224af1025 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x74aA7b…7d228924 to 0x0dF657…f0BdB954100 USDT From 0xCB7B79…763f8f52 to 0xecaCBe…D812F9A50.0000035 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1500000 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0xc619F8…505cDE6A to 0x6f60fd…01806FAC12500 USDT From 0xa33Fb4…3863272B to 0xf31e95…D8ecE44530807150000000000 USDT From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x089B09…B96CA62e to 0xD74059…FcD0Ad5c2345.1 USDT From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0x1d53Ca…c808a23D to 0x3467ea…200d52121000 USDT From 0x9b1a29…5A015783 to 0xB4490E…6A871d235500 USDT From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0x4f9F61…59978DAD to 0xf21611…5123544a333.98 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0x34e6cf…41bC973c to 0xD0DAD9…FE867b7E7.8e-8 ERC20 From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x1c1d16…3fE061CC to 0xc05E23…8130440710837.06 USDT From 0x8b18DA…d5091F20 to 0x0fEbca…f58D353a17031.664699 USDC From 0x2E2bbE…1b099C40 to 0x062480…0896265a2508.43 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x90E525…206a5095 to 0x3BE07b…77E1d14A1.8e-9 ERC20 From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x222771…AD11Fd70 to 0x261CCe…34d2B82f8734 USDC From 0xE44e4e…d56589b3 to 0xf8b0ab…91A5bB1c20000 USDC From 0xC51A83…3D051B07 to 0xf389b4…f23c47a744776.69689 USDC From 0xa01954…79d2b549 to 0x1C151E…74822773500 USDT From 0x746089…8cd18207 to 0x4511b3…9C9Fa3bc110505 USDT From 0xD5fBa7…202c5857 to 0x0Bc8c2…85d2Fa571.3479774426552507 ETH From 0xfA44AF…aa297868 to 0x5E498B…4d222e8F188000 USDT From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xd58848…32da409B to 0x0B26EC…5Ee6A716698.710254 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xa5F548…af49C3CA to 0xbb9d24…1E6ED3ca218877.1621 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x6a4133…1084524F to 0xd9e9d9…dCd844D09000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f158381.2 USDT From 0xd583B9…E6B42Bb9 to 0x37e4B3…Bcc83a781500 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f437500 USDT From 0x3b9780…bcCa113d to 0x8b460a…7b0b4195100 USDC From 0x5130C7…ddA3210E to 0x05898B…2Ec07aEB16089 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x7000A5…4AC34C34 to 0xE03602…F59639E633413 USDC From 0x4F838f…0bE22008 to 0x7D989F…3616a2cb174.731495 USDC From 0x512a49…41de4737 to 0xB2272B…C7479B522.0808e-7 ERC20 From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xd43f90…540314ca to 0xf90D53…5127C21c3000 USDC From 0x11c91b…721baC6F to 0xdaC06f…06Db299E4000 USDC From 0x79B00E…13DCe119 to 0xEdCb61…Bb9Bae9d2700.921027 USDT From 0x62C480…48782ECc to 0x5d8a4b…905d70364.7966228484e-8 ERC20 From 0x246607…9A658ab0 to 0x8B47B5…82F038b82.6330000016e-7 ERC20 From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x463bB7…aDcB23DA to 0xd63508…633E42dE7000 USDC From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x412ACB…50fdb38C to 0x56a430…85e7e1d14000.002096 USDC From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x66CE91…3a50615f to 0x04c815…C7C60F9710000 USDT From 0xD929FA…E0995fe3 to 0xdc4A02…Dd9149eD67750670000000000 USDT From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb278.219898806002243 ETH From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F225000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x4992eE…8a03158A to 0xF1EDaE…75aA624A12916.671291 USDC From 0x3f44b9…2732f1da to 0x239CE9…810C600e157000 USDC From 0x99b916…877B38c7 to 0x12B063…E414e8193565.0032 USDT From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000000000000000 USDT From 0x7E67Bd…02ee0C68 to 0x500A61…9781faCd35056.96 USDT From 0x3874e8…52cfd326 to 0x827086…233375D2100 USDT From 0x40CD62…3B8FbfdC to 0x2b451E…1d557F152631.58 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xc0094A…dAA67865 to 0x03b996…93bAA4360.172925958239221 ETH From 0xF4d257…24cF9001 to 0x793b59…dB5EB96C32400 USDT From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x2AC457…6336Da21 to 0xE51b31…37Ad42282950 USDT From 0x40158c…80A3113E to 0x4738eF…F3e61A570.202085957506121 ETH From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c144155.7977 USDC From 0x719b4E…41295a14 to 0xdc1A27…4005D373498.47342 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c310246.65 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F17000 USDC From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0xBb2F60…f5bEe191 to 0xb02927…6e5B32F0498300 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885148.246362 USDT From 0x86f717…101FF1D4 to 0x15F345…ad47E5a75828.024236 USDC From 0x3FEa33…658B1370 to 0x3e6bcb…0266684f384.604771 USDT From 0x8FF4DB…2292c3d6 to 0xCBE4FE…0Bb70C3015299999999999998 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x498e46…aA7C2D85 to 0x1b0d3a…2Ce8d51D0.04236612 ETH From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2310 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0x880639…77A0ea78 to 0x2Cc222…6210D7D9120 USDT From 0x121411…dB169CE6 to 0x22411E…CE34662616 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492012.973892 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xa2D6ae…11e0Ab9E to 0xe61aC5…4744008134000 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0xC0865a…7eF02275 to 0xBd6C3c…BEB0B2992197.802198 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x73aC74…82E26351 to 0x2aA8f7…7912Cb0615000 USDT From 0x66d079…594f2417 to 0xb29f24…94c43Af337.1 ETH From 0x5e7790…620Ac093 to 0xcB40c6…1A6012305500000000000000 USDT From 0xBb0310…D661976E to 0xe07FE3…b2c132E5126662000000000000 USDT From 0x9D5b94…2EaEd989 to 0xd75B2c…bB439DcC115500 USDT From 0x276AF3…107AFFEC to 0xCcd6A4…24aEbE6b1.3894945998016168 ETH From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xC8D979…Df94B896 to 0x50Ce9E…34Dea31622994.751082 USDT From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff0039990 USDC From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0xF7E4fa…5dCbBDAa to 0x0a07d7…961d624d235 USDT From 0x3bcf07…2fBcFbd2 to 0x98a75E…4669F1aA47415.95203 USDT From 0x47E035…E3520b87 to 0xcac5Ab…65dCb60D100000 USDC From 0x987cC5…13b26534 to 0x220d66…B99214351000.001106 USDT From 0x606c1e…dC92DA6a to 0x121778…14bc318349900 USDT From 0x516937…8870f529 to 0x34CAf5…481588482999 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xc65dbb…ce197fC1 to 0x3179B8…Ff4b8Ac127777 USDT From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa6680 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDT From 0x6BbF63…aF7a1B60 to 0xEf2B6d…f486F3f6110440 USDT From 0xb63999…038c336b to 0x332047…26E6517810000 USDT From 0xD52318…5599BcaB to 0x6D6A2a…8F9e3009100000 USDC From 0x4c5D78…372d22b9 to 0xc25865…E96D1a1E1984.508119 USDT From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0x9E4d94…BC13e92C to 0x9b3f83…b20F7af524593.25 USDC From 0x7B74cE…caF68c2d to 0x97D62e…9fBc69Cc446.35956409682586 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x696F82…E6b89845 to 0xdE0188…Fa55B93F15000 USDT From 0xF922b3…1B40aA5b to 0xe82cc8…412637Ee1739 USDC From 0x24653C…3F3Dc6fa to 0x4fb4c3…8B1404f14300 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xc10DC5…b62B9724 to 0x89cB7A…4b80202e1300.0097 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0x1E3De6…81829BbC to 0xB20193…b5B78B971.78e-8 ERC20 From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x53e9F1…DB10C547 to 0xDbFbA5…2DBCBF1430001 USDT From 0x417548…49452007 to 0xEf43b6…326499Fd10.13609129233917 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x63A6f3…9013D9d0 to 0x70e772…f003227a1.5e-8 ERC20 From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0xCe8180…866f1aD9 to 0xF8b439…De045a8214666 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5920000 USDT From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b8041830.769989 USDT From 0x972b69…3c0be46C to 0xF31dfe…409de2f33030 USDT From 0xcB1164…46DDFc08 to 0x2F10Cc…b3Ceae4b22500 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xd242c0…4cA4821A to 0x953cF9…a1D0cC5b200000 USDT From 0xD089B9…A0975949 to 0xed918B…765627382.07139e-13 ETH From 0x005B96…979a96AC to 0x25283F…c79a663318800 USDT From 0x05Bc1f…84Cf4791 to 0x026Fba…3E5cEFc13020 USDT From 0x55Fb50…B49f1482 to 0xD0b374…8C528dB0100000.016408 USDC From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0xf70F6e…b8347eaf to 0x45Bf9f…4Ac4Aa2931097.645109 USDC From 0x3CCde6…6B0ec1aD to 0x905661…CdaF2b4697000 USDT From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0x3C571a…27eDE216 to 0xF01810…0C4C3669100 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xeE9CB4…eB02Ac91 to 0xd344E7…4d509b894631.092234 USDT From 0x1Db3A3…CdF6E869 to 0xaF2504…6f45B23b0.01 ETH From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xAbb09D…b59Bd147 to 0xF31dfe…409de2f3584.35 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0xEfe1E8…170E7294 to 0xaa7f64…33497BDe10000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x060E7b…b224C622 to 0xE1C1C8…505c7AA92971.6717 USDT From 0x302dc1…0262Ea27 to 0x109387…FE1Dd7612.16 ETH From 0xF55Cd8…20Ad46e5 to 0x47baC2…903F87dF31147.584164 USDC From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac436570.347494 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xC078Bd…01D80854 to 0x01C811…2B265D3d2800 USDT From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6200000 USDC From 0x24461A…eb9D24F2 to 0xf7C1bC…910221eb1045.751633 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0xFd0E67…726b7781 to 0xd05e41…4F7bA5530.7471734836992301 ETH From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xd66D76…f50eedb5 to 0xe53bF3…AaEF6C5E543.31 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.567624 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0xC9605E…59905d90 to 0x6e7A4C…3BAf0107490 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95845347.5 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x613817…369102bb to 0xC6711B…82B94EE014.12213844230061 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x98fa84…56950d3A to 0xEbE530…4079795195.45 USDT From 0xeA8583…970C05CE to 0x1e6Cb0…D4BB45Ef1e-7 ERC20 From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xe70C9b…034db892 to 0x3a9F76…9434d2EC1000 USDT From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0x8BA2d0…6B372459 to 0x1A631b…aEE7022320000.000159 USDC From 0xB77088…391cFa87 to 0x4A74dF…f51B7CaC1500 USDT From 0xF8457C…E3ab332D to 0xd344E7…4d509b891288.496449 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xeB082f…Ef08d067 to 0x38B255…9fF85aC415193 USDT From 0xeaDAD9…b96923B7 to 0x15328D…A382312B20000 USDT From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0x0f1a74…1CcE0C3f to 0x508BA6…Ef085E1765062297830000000 USDC From 0xdd3307…50e65813 to 0x2d05b5…F71A89A850000 USDT From 0xA25398…158E1D27 to 0x1CcAf0…cb100e3b500000 USDT From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.13806483 ETH From 0x6b7A1E…361F7765 to 0x63bd61…4C9D8c5B2586.960435988767 ERC20 From 0xB323b2…3dE3F602 to 0x7Db5e6…89ec644A101.485257 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b147508.45 USDC From 0xcD27aE…635d42A2 to 0xe29Fa4…a5E65468500.10002 USDC From 0xbC547F…d39dE57f to 0x175db7…5518d16511785.764033 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E126080 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0xd20E3F…9fd828B3 to 0xcA6875…feea734c211140 USDT From 0x48B537…aF37ef66 to 0x72708c…99356B4C86670120000000020 USDT From 0xe5f2Bc…4a646BE8 to 0x580ab7…5742e792425.310469 USDT From 0x529A3d…eE5d156C to 0xF5B6EA…7A988D3b0.01320780191920891 ETH From 0x459d7b…f08278C7 to 0x4E59B4…2Ceb153e30350 USDT From 0x6301c0…E3F0eB18 to 0xE1e99f…a4F4dD721000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xDc127E…1a9ac6Ba to 0x7cAc2A…f5DA91fB1.274079587e-9 ERC20 From 0x66f916…11C09307 to 0x0057c1…2b08F0894.3905e-8 ERC20 From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5482133.709039 USDT From 0xbf68dC…751a3E51 to 0xD2f646…B22f161a500 USDT From 0x40392b…38c70387 to 0x721DC1…8d0B9bD84508.089919 USDT From 0xaC3401…f2Cd64dB to 0xb4962E…6f4E2ce312000 USDT From 0xEe76Ac…AfEd0124 to 0x6c289D…0A2384b0150 USDT From 0x94a314…DCf04443 to 0xBD44CF…d559f3087613.94323 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0xABFFA5…181a8d5E to 0x49E353…00d0f0679.1 ETH From 0x29FE5D…1c2Dc409 to 0xD97ABE…74247A2F9498.052899 USDT From 0x8F65a2…db588417 to 0x06C0b2…e2a7256015000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x91B22E…b2AFA59F to 0x07D0D7…2403728B10 USDC From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x5fD6e6…6635581f to 0x328A68…F01BA23A90100 USDT From 0x22E455…81503aF8 to 0x2520a0…3A7234Bd2e-9 ERC20 From 0x14d91b…9b4c0Cd6 to 0x63dc9c…97230001104 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x7d87aD…F048b285 to 0x46DfE0…F047298d10000 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0xEd6699…2826e46B to 0x4174af…47ADa60f675.961689 USDC From 0x66b61a…3d2a6E9a to 0x342ef7…698140CE1 ETH From 0x3beb3e…48dda333 to 0xAA8bF5…2cfD7f935.00097018e-10 ERC20 From 0x22Ad45…59bF2442 to 0x12a2C9…7caE6F4A30010 USDC From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0x24653C…3F3Dc6fa to 0x4fb4c3…8B1404f14300 USDT From 0x567582…3DD6B45B to 0x0498c9…8d848e8D30000 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xba7e79…826E9690 to 0x7b5D5d…Ea4891591.513e-12 ETH From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0xb6FB9b…69eeb3E3 to 0x0a6F8A…9ed6D2742100.318495 USDT From 0x455669…6982A882 to 0xCC6f4C…c56697314528.88 USDC From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x7FAA71…f670Bee2 to 0x9E3996…4f82656046527 USDT From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A107766.075143 USDC From 0xf299EF…cc50682f to 0x18D674…c435d6042735488.7454 USDT From 0x69d05c…E9fD6fA5 to 0x5ae31c…6aAB710450 ETH From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac436570.347494 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x794E53…b971b583 to 0x4b562f…38F51A5c28643.579565 USDC From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0x37934a…63A64ed6 to 0x00b640…1e6C372a2500 USDT From 0x662b4c…5124799A to 0x94c044…7348bcA316773.241102 USDT From 0xE5eFbE…AA0B0b4f to 0xDFa55d…682344601636.93 USDT From 0xb1d92b…b78c8260 to 0x8Bd446…1e0464b034.99 ETH From 0x338197…691D0111 to 0x6d6459…ed6Ba3FE3696.7 USDT From 0x56c67B…a18DBd31 to 0x53DB8F…e0836BF70.90931208 ETH From 0x851C0d…218E1014 to 0x6b3d4b…EDd0c3Ba187.97015 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x7e7ca9…6B888C60 to 0xB00b7B…19e7D59719096 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0x2d4a7e…3bBE1C04 to 0xBF7EFA…da99c56C1900000000000000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb3221702.279716 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xB7DA5d…1CAA052F to 0xB29c93…399Bc022294 USDT From 0x992FA0…014A6Cd8 to 0x7736E5…5B88BDfD100000 USDT From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x8EEDF0…f7852297 to 0xAd23a8…78ABAfce20000 USDC From 0xaa8533…B9Be2ec9 to 0xFF288b…A34c4a6614695.19 USDC From 0x547533…45653510 to 0x542970…0a43Df3486 USDC From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c245 ETH From 0xec937D…2b2F7Af2 to 0x50Af26…3b2daECe1.496535041217511 ETH From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x88aAA1…9c2Bb736 to 0xd730F8…DeE7fcc02000 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849725264.104132 USDT From 0x2d290C…16A80e7A to 0xDF46ae…e13B67b710 USDC From 0x10f557…cD5b4576 to 0x93Bb63…B974e0543389.543315 USDT From 0x18fabc…B6951cda to 0x4aaFfB…8e7A6065360 USDT From 0x5b3fa5…c974131c to 0x41347C…dE10B08d8000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x175940…1e608F65 to 0xBE01F4…93566C0212433 USDC From 0xd10bBb…Ed5Cc176 to 0xdb018a…192183a85100 USDC From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0xEc2a86…49Cdf404 to 0x6BB47B…F3A71bc9500.78 USDC From 0xCB7DbC…Acd559fc to 0x69AB4F…157FdD00400 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd30938 USDT From 0x284463…eEB6A810 to 0x58E105…7f9B1F703 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xdb5278…6998d691 to 0xF31B85…ddF8d0D70.9160529112161518 ETH From 0x90Dd62…8f8f0f23 to 0x3880bc…91aF17345 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x07c545…81E220e8 to 0x0314d1…15720aB173 ETH From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x157a4c…d3D0800E to 0x94bf39…d7150c9f2161 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xcFf09d…04Ae9479 to 0xBF15fc…9E5Dcb97194116.68 USDC From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x830722…f404DaDA to 0x5D9f69…160FC1f597165.494746 USDC From 0x2B5C1E…518dBA7B to 0xa18Cec…E8f33F191020 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2540f1…13C43FB9 to 0x075d5F…8Fe046826000 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e661500000.00071 USDC From 0x8b7aAF…A425209a to 0x41B832…b9cb5caE11500 USDT From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D100000 USDC From 0xb16440…58eC580C to 0xeFF5D2…5dA6696050000 USDC From 0x57d7b6…5Bd3cD0b to 0x40D945…3DaFe15e1000000000000000000 USDT From 0xe6b24D…B2814E58 to 0x0318D3…BF1a6c16277 USDT From 0xc9830b…19673da6 to 0x69758d…0DC63E2543134.24 USDT From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F2000.3834 USDC From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0x9f2540…E256F2Cc to 0x4aedaa…cE3066F016000 USDT From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0xdfb433…CAD6C88c to 0x178B03…301cbC8331.340655 USDT From 0x1dD7f8…b487d880 to 0x20B7b6…f49C2a283000 USDC From 0xBe91Bf…1176416a to 0x1db9fe…450C5c437500 USDT From 0xa4e41d…2a7872AD to 0x0DAf8C…68a6B342271791.13 USDT From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf335596788.001001 USDT From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0xAB3D43…b8dED465 to 0x55cEEF…953f39655.3066822889e-8 ERC20 From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x4d4902…2d148E5a to 0x264acA…9DF7aC631e-10 ETH From 0x18fA56…c481Da0e to 0x19B58E…B29f19E77.5583e-8 ERC20 From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x0f06Aa…F5331eEb to 0x791e3E…9002D95477689.971476 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC37000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xfcC47d…aF504923 to 0xc66BaD…f3995b6F1075.1633 USDC From 0x558bF3…f5d0e3ba to 0x9350cA…Ae1822B848440.7512 USDC From 0xBA42Ea…42821B98 to 0x16E989…0Cf17cA132430.260669 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x031264…FE1A6c16 to 0x866157…3771765413883589 USDT From 0xd5Aa1f…C2Ac3c51 to 0x009De5…f82dea39420000 USDC From 0x5B7015…Fc7aFA94 to 0xfD452E…BbCDE2Da6e-8 ERC20 From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x3be505…90Ad82f1 to 0xd258e0…4d25CCA01000 USDC From 0xC862DE…B64Ec073 to 0xD1E6Bb…12Bd6154246.001988 USDC From 0xEac8aD…a9601caf to 0x74d01e…bC0166315.381431577e-7 ERC20 From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x00C1E9…cEE1EA96 to 0x2519a5…5191c10e50 USDT From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0x53F6fe…5B739Eee to 0x88a148…535f1C5139.996 USDC From 0x014626…E7FaafA7 to 0xb102A8…5507e7D011496 USDC From 0x3Ee5C5…E9C46005 to 0xaF2504…6f45B23b5468.5868 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100003.963155 USDC From 0x081cb2…fCe14BF1 to 0xA3991f…79dd8a6A2 ETH From 0xBb2F60…f5bEe191 to 0xD08432…a6ba7CaD749900 USDT From 0xD07993…034dF2B0 to 0x49558C…398a58365000.005001 USDC From 0xe9F773…9361d876 to 0xD5975F…a48027f13382.473914 USDT From 0x734BFB…968F55D4 to 0xFD881C…056d14741.7422 ETH From 0x84b47E…a8f5A8D5 to 0xB92d03…4f0CAfBf3.3183922652007367 ETH From 0xe763F2…d4A6CA18 to 0xc96760…094ca58c8700.643317 USDC From 0xa73CD4…742dDE6c to 0xDd571a…379C6B881 USDC From 0xDd006a…24d345A9 to 0xE7ca00…6f0E8783980 USDC From 0x928cC6…78e28967 to 0xdE0188…Fa55B93F27505 USDT From 0x1EA26C…2A402671 to 0xdE1998…1Be82D762096.057664 USDC From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.13806483 ETH From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x3e0a29…f7560452 to 0x520738…E058c43F29000 USDT From 0xB9954E…40748AFb to 0x3bF35e…500BD2785 ETH From 0x3Be5C0…03252246 to 0xDE76e2…DCe3046114000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xafBAF3…4c27C567 to 0x91Bdc3…37AD31F20.5 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x5130cd…1c338613 to 0x28DBAe…404dD1Dc10000000000000 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E87800 USDT From 0x0F6F89…1EC58147 to 0x0F300B…1e67AA590.257834405852841 ETH From 0xd77B8f…7659FF3c to 0xAe252B…a77064E0497583.010838 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919262700 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca20000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xfAF19d…461D7ae6 to 0x0b8594…8f9176B92501 USDC From 0x8c5514…1701Eb1f to 0xE58990…A9D38d6a5000 USDC From 0xA40eC8…03784099 to 0xe375c9…D832A37050000 USDT From 0x5b8f63…c2dECDe1 to 0x48C42c…9B874fCb1e-13 ETH From 0xfdec95…Bb76b8b4 to 0x6d5E42…DB7025E539.044796 USDC From 0x520981…9C113C18 to 0xE04836…8c3622cB4080000000000000 USDT From 0x5E954D…257251E0 to 0x773Cdd…e498dfb8100 ERC20 From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x0b19eE…FE752ae1 to 0x3B74cA…cB7065cF300 USDT From 0xFc243D…c5244e5A to 0x4C86F7…4D30b306305668060854000000 USDT From 0x0AA9B2…685E9E0d to 0xf2A26D…91b2421A20000 USDT From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b100 USDT From 0xd54847…0BB82344 to 0xb2E35C…E9077531105336.174945 USDT From 0x0233a2…22Cb4a37 to 0x88cBfb…248084d1846 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.043399409043720666 ETH From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0xD5A803…b699071b to 0x306De0…75566F87450 USDT From 0x2FaCDC…2012d9fB to 0x981868…F5dA8B1546.704398 USDT From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2311 USDC From 0xC220BA…4619EEC7 to 0xD507A9…F74cb182102466.306953 USDC From 0xa8a151…f7dC135e to 0x972F08…F1E8E6BE33349 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x726dCf…393888fe to 0x4BF615…5C68dB4A1447.9 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x2D20c5…72945cBe to 0x4Eb0ad…87398a901171.798551 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd14884.124855 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x4d60C0…fe6fc879 to 0x16C19F…E2523dF821169.034742 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xcce33b…5BB68bCc to 0x887887…F3c04597439000000000000 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B16267.691799 USDC From 0x2d290C…16A80e7A to 0xDF46ae…e13B67b710 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x065003…AAcafc53 to 0xFf9788…914EB8105.30082776328e-7 ERC20 From 0x414fb6…6fEFc1Bf to 0x9461c5…55D91B0725006926918000000 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xC30d49…DC135672 to 0x5729B6…3eDC5C7319.6880692691233 ETH From 0xb33f21…cDBC5941 to 0x0C910d…8c88b20D0.001988 ETH From 0xe4Ce27…A93CAA1c to 0x285066…d30C6476450000000000000000 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001423275856412214 eth 0.001423275856412214 ETH
0x9f363a…af647068	23282107	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x7Af527…f6BCC70B to 0xBB1171…D186905724000000 USDT From 0x0dc57a…3ffd2008 to 0xDB6BCC…fF1250dA6000 USDT From 0x1F7Cf5…94227aa4 to 0xE3B625…f4feFacd25000 USDC From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0xCc9BF7…7Ac5a6D9 to 0x5D1445…9d78716821381.64687 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x09D6f4…95b95Ce7 to 0x384829…3b3E55ec10000 USDT From 0x5f111C…EAb77E46 to 0xb38451…8604F6cd27422 USDT From 0x51a843…8f19F8f0 to 0xc33f6f…FA0F85fd3e-9 ERC20 From 0x216dC0…52BCE633 to 0x23E2Db…6288b16210.13046418120865 ETH From 0xA6210F…1CD9409e to 0x95328a…A5Fa5FCe48237203300000000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A232.16602129206288 ERC20 From 0x372Cc0…995EBf26 to 0x8c8379…C22CA6473.69 ETH From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3350000 USDC From 0x1b1f01…5C2dbAf7 to 0x77E0CC…FD432e671e-10 ERC20 From 0x770881…48Cd6c31 to 0x8F2Ca6…44a6Fb8843300 USDC From 0x55C239…D87679eA to 0xb9E99b…0C757B1d10499.952991 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb210000 USDT From 0x3E4417…15eDCb19 to 0xeE7A02…6B7c405520000000000000000 USDC From 0xfECFC7…663bDc12 to 0xf0826b…e021ff4D13133.52 USDC From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0x0f1a74…1CcE0C3f to 0x50860E…69505e176.506229783e-8 ERC20 From 0x70369b…CB2892d1 to 0x547D1a…cd44383225454.2 USDC From 0x098b85…71d8af42 to 0xCb1eF9…24d91A7816000 USDT From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0xc049CC…5F7b46d5 to 0x3F1884…731D6eD225000 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D6200 USDT From 0xe921De…1194b49e to 0x558Eed…b5D0e3Ba5.3452 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x052ABF…01ccF533 to 0x2bfac9…671317595518 USDT From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0xB101eC…32eAdB95 to 0x04D90c…465cF9815500 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x017cAD…7CE01b1a to 0x7A6D1c…2953E7d513000 USDT From 0x2959cd…b8869506 to 0x45a401…a0661B713000 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6300000 USDT From 0x142EA5…21CC0754 to 0x8c5512…20F2f74013977.96 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x0c57C2…8fE5edF9 to 0x1fa8c0…6c1916e819 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x17A9A4…ebAE3D2b to 0xE86a0E…B23BacD20.005 ETH From 0xf1EdB7…Af0C0572 to 0x12404c…5b994D771.484642297007076 ETH From 0x5543a3…F722F092 to 0xEAd664…5ec65EBF500000 USDT From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67350000 USDC From 0x03F512…FbFAe193 to 0xb6693D…adE9Ac34688.83 USDC From 0x153991…Ce82312B to 0x45D83f…391Bf06411723 USDT From 0xde3757…58A72879 to 0x4Cf00D…4F4A50283.5446293193351583 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5170164.236525 USDC From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0x4F77ED…c7A35FbD to 0x2d2587…791aA1388679 USDC From 0xC702Fc…65D502d8 to 0x120588…eEc7505510 ERC20 From 0x5d284c…9D6743E6 to 0x9FF028…AC74f2145973.473146 USDC From 0xa401C7…609eaDaD to 0x95456A…9071b7B87.956813588e-9 ERC20 From 0x365510…B9774B29 to 0xa94B5f…6141367910 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xf2902b…5e0798C8 to 0xc4eb97…4128FCb4100000 USDT From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c22719.002791 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xeF9852…9b29c00d to 0x254F3F…424d62b299 USDT From 0x07eBd0…289EDE83 to 0x6535c5…E93FDBd75000 USDT From 0x965734…6254f7F4 to 0x62A764…37564da71304.276004 USDT From 0x355dA2…158C90eD to 0x2FCC95…6b1eFce231500 USDT From 0xfFc89A…340aA073 to 0x997C89…344E3dD01.651291502021025 ETH From 0xE96593…E3e0D7E3 to 0x7F49cA…097387912579000000000000.5 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x4496Fd…0e96B157 to 0x1eF26b…72B3dBfA10 USDT From 0xbc5CbC…De3d93EA to 0x077139…9da731F5455.67 USDT From 0x4BdFbE…5b0b91aE to 0xD5474c…7f05C7191.00303754e-10 ERC20 From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0x942eCF…5027c66a to 0xEB6985…C08B7F774284.008001 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000678665868968728 ERC20 From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0x79B00E…13DCe119 to 0xEdCb61…Bb9Bae9d2000 USDC From 0x47DC47…91b6f977 to 0xA740A1…09b99A5511225.91694 USDT From 0xE7a504…3d2D208D to 0x994866…51Cbf8e250000 USDC From 0x2953Ef…F8506897 to 0x0529aa…BcF51A74100 USDC From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE158000 USDC From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca350 USDT From 0xa07894…5216c1A8 to 0xDB6E52…A06E21bc70300.004509 USDC From 0x840C18…8E573A09 to 0x477063…6f8ebB690.0005 ERC20 From 0x6710ad…2E92329c to 0x9D8F05…FaB8C945380000 USDC From 0x1B0FAc…9027cF70 to 0xaa6447…B4B12A425063.895973 USDC From 0xa2A3D7…02ff5e24 to 0xA18985…82754BBa0.000001768 ERC20 From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x814655…788Bf63F to 0xED5c3D…4AdC7C0E23000 USDC From 0x386490…c4d46179 to 0x2DC688…6c88f89c4200 USDT From 0x06011b…544b0185 to 0x5A4209…91aAeDD538190.411822 USDC From 0x19dA44…217a303D to 0xDaF800…eC77e8795 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x1A61f5…E5f8F615 to 0xbE0d05…BeA2be5e1.049297213463776 ETH From 0xf13f63…16478877 to 0x93c53c…Deeb40b011000 USDT From 0xCA48AC…0DC20968 to 0x339220…DfbceacA9947.660278 USDT From 0x858AD8…80E01a69 to 0xB02320…1AFbBF681711 USDT From 0x10C1B0…2AFc727E to 0xEE0e56…Db655b865000 USDC From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0x202D3B…597212F5 to 0xCAF756…33b865E710 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x562668…D76838Fd to 0x5Dce6b…DC1BA6f3101418.417862 USDC From 0x41B317…115773b1 to 0x5B9Cc4…512e22AA57108059798000000 USDT From 0xee63EE…6C08221B to 0x1f2bb3…81871549115738.4 USDT From 0x62E75B…af916C16 to 0x6Aac7A…ffF5C1A130000 USDT From 0x94DD27…7954Fc24 to 0x7D1739…EF70CdcC51779 USDT From 0x903Cd9…A7b9A1d8 to 0xA0494a…D5D2E660408368 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b3341 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x309716…4849B5E1 to 0xDc7105…31fFE2439000 USDT From 0xC6909e…8c8efb99 to 0xCE5d6E…916986358991 USDC From 0x41EC20…F11465Ef to 0x935Ca2…eA5eD2CD30000 USDC From 0x04C53f…b29d6Fb7 to 0x13c041…066975be28000000000000000 USDT From 0xa6cF61…93658040 to 0xA325B7…89e959b34332999999999999.5 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14101000 USDC From 0x524022…93e4E8Db to 0xbcCE6c…25823A5f6.067 ETH From 0x99dE75…73B50b3b to 0x7189D3…CF1c4D6411000 USDT From 0xd43f90…540314ca to 0xf90D53…5127C21c3000 USDC From 0xcD27aE…635d42A2 to 0xC5E83d…AfF46B9811723.032303 USDC From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x65F7A1…8AC210C2 to 0x24AD65…71F4B0221215.16 USDT From 0xFBB267…9Ab54da5 to 0x7D6e81…c8575D9170000.00058 USDT From 0xfBc23D…E3858Fb3 to 0xec373f…2B4E587C15.5834 ETH From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xa09136…915b319c to 0xBb60bb…BBF65B691016355 USDT From 0xE69f2E…6Ca5588a to 0x127E6c…079Ef9ce0.28 ETH From 0xC3E286…51123995 to 0x0bA474…e0F6Dec34900 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x36d915…06254Cc8 to 0xA5166E…aAf8764a1450 USDT From 0x174330…AE577f8f to 0x4c42d8…5Da014E221000 USDT From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200400000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xCd3a39…6f83ab35 to 0x5c0539…1f7dA2C646746.95091 USDC From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x9fe013…42eb683D to 0x8fAD4b…2315d16A9.21e-8 ERC20 From 0x0161b1…ea2Fabbf to 0xaC0E0F…19970d650.00282999898016872 ERC20 From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x851C0d…218E1014 to 0x6b3d4b…EDd0c3Ba187.97015 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xbd17Eb…909F12BE to 0x1d9eC5…7Fc0ec7E10000 USDC From 0x245A6f…0f9dCA02 to 0x456a7F…2582b7950.4674061113349057 ETH From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0x50dd26…be3F3692 to 0xC38953…bECbAE885935 USDC From 0x561757…F11DFa26 to 0x830DFb…6ff696798913 USDT From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0x115C3A…d3a27b05 to 0x57B4E8…B1c373b00.1971478380441364 ETH From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0x0d17Cc…dB9fc10F to 0xCC0d7F…A03f8357200 USDC From 0x8b6A3b…d6D2715B to 0xD4E7ff…2477E8d223921.04 USDT From 0xda137B…44AF3a74 to 0xE9543C…159B577457679.548759 USDC From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xaD271a…835Abf48 to 0xCF3A5f…d227f776200019.400971 USDC From 0x6572D9…59B1F50b to 0x22ce96…CD3d40d530000 USDC From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC1000 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C122126 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE62260 USDT From 0xD2f1f3…f9dc1f24 to 0xd70CC5…78992CdC2.08e-10 ERC20 From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b220525.058001 USDT From 0x0A78cF…1a3599B0 to 0xd29Bdb…bff3083e409 USDT From 0xC12a83…3d067675 to 0x592b74…8eE55EBE156.302787 USDT From 0x26a4aF…3d2F0bc7 to 0x42Ed74…c0d5841b3774 USDT From 0xc0DdE6…1385fB09 to 0x92107a…F87D92751268.256055 USDT From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b10 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x2Efa5F…3fe9c9b5 to 0x207A2A…b538bcD011.2 USDT From 0xc4dFbC…7Edb6e77 to 0xE3Fc99…49dC667D7.99e-8 ERC20 From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xBdD057…7ED16C8A to 0x50CE12…b02651B02.999835e-12 ETH From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x4F4878…de5d983d to 0xBd9329…47eD71fE12375 USDT From 0xF1e149…b32A4371 to 0x9CDa65…559f8F931.0012300228391369 ETH From 0xB76789…b25df2b7 to 0x9e68C0…a8f2E5e61.00159e-7 ERC20 From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x9D04B1…1805BcCE to 0xe609D6…910a6b435100 USDT From 0x087726…289f1390 to 0x3fD2b3…490f025859550 USDC From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B75000.0075 USDC From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4047118.6 USDT From 0x681aeB…45a35273 to 0xe07bb3…d20b32e51.00993e-7 ERC20 From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x5596cE…7fC415F1 to 0x1c34A9…952B0bB58109.451591 USDC From 0x28fC9E…cdC8f552 to 0x35d726…F9E4C228234923000000000000 USDT From 0x76438d…671EA39A to 0xE8e321…41273D4c10000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xAadEB2…645C1EE8 to 0x4C4993…666312902800 USDT From 0xf6A555…c52C84DE to 0xbd06c6…a908783839985 USDC From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426515000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xf1EdB7…Af0C0572 to 0x12404c…5b994D771.484642297007076 ETH From 0x9dAA5d…Dd358217 to 0xaB24A1…43C49a2B9121.18 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0x4a7F8f…B0A8c44d to 0x75624F…B10Be35322514.01 USDC From 0x8A1E22…bFdA9Cdb to 0xB52E27…778CBf14400000 USDT From 0x8a3536…e1b07222 to 0x30D100…32BaB08C1e-10 ERC20 From 0x05c7ae…1d161c75 to 0xac5F65…be710c2c0.2513832510228392 ETH From 0xBD73E4…28E6977a to 0xc32FE1…b41c9F6567.3008 ETH From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0x5b3203…Ae35bBA5 to 0x5F52c3…602F91950.31 ETH From 0x5860be…6Db5bFc0 to 0x3f42dd…F351AB70398 USDC From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0x3841fc…E1303cE1 to 0x11927a…c021D46519500 USDT From 0x2e7A7A…8897D56d to 0x4f566E…205Ec5aF4.509972394720271 ETH From 0x4647d2…468e9349 to 0x1904bD…2722CF9d100000 USDT From 0xe59De7…BcCB76E2 to 0x0Ac6a6…85a92FfF199000 USDT From 0xdD9c5b…328866bd to 0x222ED1…5a7E99DA10.115147354919692 ETH From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xaf4295…bF141BD4 to 0x14E33a…ED61fDbB3000 USDT From 0x159646…396E9400 to 0x2D274b…54d2e28C33000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xceD4f8…9436D238 to 0x0C3446…76792A0977488.569023 USDT From 0x6C6241…46De8fB9 to 0x914CF9…b78D4A741.2 USDC From 0x76b069…a936F846 to 0x99B217…73461bac13 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x63FA86…557066fd to 0x6827eF…9B6A165E705 USDC From 0x21D4e0…6B420A60 to 0x997F7B…9a96795d0.25 ETH From 0xBBaC4B…1d59a1a2 to 0x4A6A0b…2514AcF429300 USDC From 0x38e611…9c6Cf015 to 0x122F46…0E9aeA1C3.4610317187e-8 ERC20 From 0xA65109…d292568C to 0x199129…4febE75349973.878654 USDT From 0x2540f1…13C43FB9 to 0x075d5F…8Fe046826000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11904.76 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xcfD6e3…b51db802 to 0x016546…F8c5CB00100 USDT From 0x7a67f1…472235Db to 0xD6Bb67…B850ce5024448.49 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB1102600.002012 USDT From 0x43Cbdb…3A67ED2E to 0x3e5050…86aCf0E999900 USDT From 0x360a15…ee004570 to 0x2b53B1…58A60f2315000 USDC From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A25000.002677 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa2000 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x8aea77…27B41cdE to 0xCa11Fa…878053005600 USDC From 0x9Cf18C…E57D08A4 to 0x424475…955B01E17.6355454211e-8 ERC20 From 0x1Ff113…1B662F51 to 0x2242dF…60ecc004500 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x8aEd21…fcff33a0 to 0x6ee36c…0DAf86e512000 USDT From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0x6Ad5Ee…93Fe97B4 to 0xD67999…73087F8C8333 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xe312ed…0F3eFc64 to 0xB23E03…830eb3a562500 USDT From 0x84De39…AE5788d7 to 0xfA8A06…4A0525181.235616e-8 ERC20 From 0xa0BB79…5A75eB4d to 0x1c61bA…f5A75cA81.94 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x76c797…62172277 to 0xBa746b…e51F251C3870.99898 USDT From 0xb8343E…6d15d63f to 0x497EEc…c052A2DA1 USDT From 0x1c6580…e726489C to 0x35FC7d…59a1b62f35998.020109 USDT From 0x028A9B…dc44f0A9 to 0x257B29…deEA53135241292493000000 USDT From 0xe0b428…7656b99F to 0xD63538…6C348Fea101488.145308 USDT From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x0FAD39…1fe990E5 to 0x5922E6…d4209D5F35700 USDC From 0x1B7Bd1…Fbd3fc0D to 0x44F88f…CB31D44323234.362693 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x80175d…E84bA39e to 0x1fDF1A…5b7140FB21113.358127 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xA36bd0…4B93590f to 0x88A9ce…f8Ee3Ea8107.186682 USDC From 0xBe9Dbc…A3F53F40 to 0xc78ddA…090bDad71.1695003661e-8 ERC20 From 0xdC1f97…eb6f17A5 to 0x7A454e…245e45a324196.461112 USDT From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x11d786…c7d0152a to 0x981868…F5dA8B1520.03 USDT From 0xa9E781…3F3A3364 to 0xB210Ba…493366d7100 USDC From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x7b566E…4095C045 to 0x2ACbe2…22E4330710002 USDC From 0xc05283…b4bC08B4 to 0x6786ff…c60001Ac71.000355 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x081dcD…0B797a52 to 0x3Af331…E337c4d61165.732138 USDT From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb461 USDC From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0xb6FB9b…69eeb3E3 to 0x04c6Ba…20E3EAfA10 USDT From 0x6c48Fe…fc914355 to 0x84db0C…aD25b65c688 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f28022.997408 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x3Be31A…44f4Cd6E to 0x1D2c4c…985b936664085.719508 USDT From 0xb09228…d4F4c3B6 to 0x12A955…82A2001D10091 USDC From 0xB5B0Fc…aFB70f66 to 0x02f5Be…6979469f3.8e-8 ERC20 From 0x4c0e0F…cbf3057F to 0xE5B198…46390fA8120000 USDT From 0x53e7d8…81278d26 to 0xEe77dC…BC65F8bE6000 USDC From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0x17d7aE…72033DE7 to 0x40F67d…b546c3C99314 USDC From 0x184Bb9…a8573d2a to 0x18aD0A…90aBbBbf5.85e-10 ERC20 From 0x2C392B…44c93242 to 0xe870EB…E872b28310 USDC From 0x888860…923E7bD6 to 0x913132…CB99a232145.160721 ETH From 0x12B864…28f2DB07 to 0x6FC0D0…27038cB71 ETH From 0xc35BC7…605B4b93 to 0x5e8e0F…763b830B0.0000039 ERC20 From 0xc24bF2…dFc034bB to 0x8427FA…E5ae4A5b39743.009323 USDC From 0x9007a9…9fef142b to 0xfcecb6…607dAfC34500 USDC From 0x9ed306…2404EE8B to 0x47E52c…4E4490EA0.55 ETH From 0x004f4a…33E7b0b4 to 0xB7009E…E7bb0E2513478.963461 USDT From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x6d21f3…4E6218dA to 0x42D2dC…04cf84991999.153259 USDC From 0x382c82…80Db52ED to 0x381B1f…2C3e28831.6048601101e-8 ERC20 From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce4000 USDT From 0xA454dc…2A26F0a4 to 0xc08394…2C255dCC250000 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0x2dB510…F286D4F4 to 0xdc9053…F16c6dA126146.100525 USDC From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xB31474…2d8d8365 to 0xA0d17D…34f9662515000 USDT From 0x701e64…9DA9349A to 0x816Aa5…5f3e041956000 USDT From 0xC6D6d9…Fb67733e to 0xCd89D1…2c1D2C994.999965176151962 ETH From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xeD8ad9…6b1667Bc to 0x2fC933…efb4cfC68511 USDT From 0xA1962A…4b64603D to 0x5E2179…6437158740000 USDC From 0xF2cfC0…a0a16493 to 0x383b6c…8Ff0730a1856 USDC From 0x359B71…A5D186a1 to 0x28ac1C…5f377201400000 USDT From 0xcd3A9d…F113b5cd to 0xd515a4…8575bfb40.572493862797513 ETH From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B9.99 USDT From 0x504E9c…A7430048 to 0x3db869…f3b2ae3987200 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c8706.998789 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0x723A01…7134334c to 0xD08251…69eaAb7f17497.01988 USDT From 0x8BA2d0…6B372459 to 0x1A631b…aEE7022320000.000159 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x35f7D3…A60D8Dc6 to 0x6834a1…68224207100000 USDT From 0x4C8313…8a59E9c1 to 0xc93DA2…5FdDd71b10 USDC From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x2c245F…08fca8e4 to 0xbf408E…ca88af8F550 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834261215 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x526f2C…9A0A1027 to 0xe984Ed…C2f1063411385.155994 USDT From 0x19aF2d…b3679d9D to 0xE86c0d…4c3969610.145971809495267 ETH From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0xa72930…1f079b24 to 0x49e7D1…a4630BF7125000 USDT From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0x60acda…46FDfa58 to 0x64C72D…ABc11C8f20000 USDC From 0x1f75f5…CF570990 to 0x6d5E42…DB7025E510003 USDT From 0xDc5696…aCDA2ccF to 0xA19F63…11886C193145.183638 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xEF433b…a48Bb3C8 to 0xc0561F…90E745f97500 USDC From 0xda137B…44AF3a74 to 0xE9543C…159B577443718.091392 USDT From 0x5cb45c…4DA56f33 to 0x7c595c…77aebc3A19.92484 USDT From 0xE6a747…00E5910A to 0x0b8623…0Ca842D35370.051242 USDC From 0x7dFd5B…e1f919ab to 0xaE3357…051Ca9FC12500 USDC From 0xbE15C1…50E12f09 to 0x20B7b6…f49C2a28544 USDT From 0x0dFE01…3582B8a3 to 0x87eC85…DCF1220c1015 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xb1002e…E9d1205c to 0x1635cA…c9f65bE65039.731475 USDC From 0xEF6320…D197253F to 0xd209AE…888B187816000 USDC From 0x94af2b…A8e0a7d0 to 0xaD4798…35f86a1C50 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0xFD9ab9…9C38E47a to 0xd9EDd3…0F8a39F24772.07 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xe0b428…7656b99F to 0xD63538…6C348Fea101488.145308 USDT From 0xEFd3Ab…346728DF to 0x2B4733…78a93B88250000000000000000 USDC From 0xB5E5Fa…A0D25D70 to 0x1249aF…5A29c7101.415203171e-8 ERC20 From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x526d63…084Ed1Fe to 0x7977A5…5B565A061.5e-8 ERC20 From 0x40673c…3a0369d8 to 0x16C620…c927E4a6562453.85524 USDC From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xb3E379…22e7f2a6 to 0x392b34…330E98df15600 USDT From 0x459878…EbB41F8D to 0xCB7E4c…712c4676200 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0xccc527…9C0189B5 to 0x6D36f5…400C08a710005.632597 USDC From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E71000 USDT From 0xae91e4…0dBd150A to 0xaeC217…0018a44e1422.4 ETH From 0x815cc6…042E34DD to 0x2eaf23…4f4238F15000 USDC From 0x602a43…A07c10a6 to 0x9781D2…0f9726955.3026970674e-8 ERC20 From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xf87dF8…7DbaF7f8 to 0xdB2Bcc…cC33FfaB75000 USDT From 0x8EEDF0…f7852297 to 0xAd23a8…78ABAfce20000 USDC From 0x6928F3…280b305C to 0x626EDe…9f53990b74000000000000 USDT From 0xC2CF4f…8d73bDAe to 0x95652B…186C3c0e468.603012 USDC From 0xb72EAF…55e2BDf6 to 0x5bb80b…b499d2E5100000 USDC From 0x9C30d4…51fb30f0 to 0x7ed991…722fFF4f99.000495 USDT From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0x32410C…4098a53E to 0x37bf04…0654cAD017.41027686549682 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5170164.236525 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5195811.17 USDT From 0xEF433b…a48Bb3C8 to 0xc0561F…90E745f97500 USDC From 0x0eaf8c…9f40bEB1 to 0x059372…6381BBF9300 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xb91FFE…5Fd3C130 to 0x047069…Be9b81261000 USDC From 0xBb8573…B90e1CcB to 0x03Cd2c…A62c0a142398143910000000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2819900000 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xF07E32…A97BC22C to 0x90403E…1b461b818000000 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0x14c87c…260911A7 to 0x2d50B2…86Dd80cB8000 USDT From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c60000 USDC From 0x3f6eb9…C167f84d to 0xBd4125…cad7272b140006.720322 USDT From 0x62b1e8…94CF8360 to 0x7FCb60…C54f13352244 USDT From 0xb09228…d4F4c3B6 to 0x12A955…82A2001D10091 USDC From 0x484305…B266045a to 0xe048fC…f802833e62000 USDT From 0x0F283f…81F8F045 to 0xe706e5…2eca704C501.808216 USDT From 0x2f3f95…F0DEE20B to 0xcb6ab0…89A92fBA4.103736961220345 ETH From 0x4879b9…E72b8D8a to 0xbEf1c9…69B067fD664 USDT From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xc18949…6dAc4b07 to 0xfa335C…463fcc681e-11 ERC20 From 0x085dD7…57d0f603 to 0x9DEEeA…D78A89922400 USDC From 0x5dBD40…c95745fA to 0xD541a2…4c8a76865000 USDC From 0x930A48…5FB75481 to 0x0c47Dc…e36D1599149990 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xc60cF2…793b384b to 0x97e648…8da4fC9211999.670876 USDT From 0xf01e44…c80B22Ee to 0x2822eA…E8E1dD0d60323 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xfC62B4…CC335686 to 0x1dFdc9…c824aC1c92955.787173 USDC From 0xEB2818…d2db9d0B to 0x70B905…E801D6aa437 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E625000 USDC From 0x2C0f0d…a0c8aD29 to 0xe694b9…Ee6E95fe779996000000000000 USDT From 0x34ecCC…2cBa703f to 0xA38E96…0d6F99d3126 USDT From 0x81b4BC…ffD35d02 to 0x5DBe92…Df2095476.0000003612e-7 ERC20 From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2600 USDT From 0xEF433b…a48Bb3C8 to 0xbDE4CD…2088a1CD6000 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0x74d81f…12f1516f to 0xc04A49…00c015A620000.001001 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xf7A577…0Bf1987b to 0x3e3B00…27B04af42084.81 USDT From 0xc049CC…5F7b46d5 to 0x7C1203…B562C2674900 USDC From 0x4810F6…347Ba990 to 0x13E60d…6CD8B61a100 USDC From 0x38366F…3031C92e to 0x4e0b3D…ca1dAd5B9665.69598 USDT From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E8000.001001 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52526400 USDT From 0x936600…4145a2f4 to 0xf93654…2bEe83dC2.5149514967642137 ETH From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e521900.003006 USDC From 0x0DE111…db1714EF to 0xE5F6D5…0e6067e339.36 USDT From 0x94744c…1c2A2435 to 0x4f24a3…db7E0BaB1293.68 USDT From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649800 USDC From 0xC8724E…9464f1CD to 0x62C8B7…de7A2ecc1.0260192e-8 ERC20 From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0xbed238…5c95F2FD to 0x8DE338…016Ca9EA20000 USDC From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0xb60c57…265CCE5D to 0xe0Cee1…Cb71812715613.7 USDC From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xfC492e…a8aa1f79 to 0x08CAF6…983192B81072.7331 USDT From 0x3672Ce…F1200458 to 0x592b74…8eE55EBE7483.109815 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12439.968 USDC From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xE30dD3…B545CEdC to 0xAEe1ED…462A1bc45e-10 ERC20 From 0x6825f4…735bE3c0 to 0x1CA637…D1a2FBbE35917.840298 USDT From 0xdDde0C…5C59B035 to 0x4de5B7…D202465310000 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0xfB1908…E2D1F8eE to 0xE69CCd…e05d95Fe3615462.38 ERC20 From 0x553E49…179400A6 to 0xA78aD6…E562A0dF756 USDT From 0x2b16e7…3D568f3c to 0xFE1eC3…37861AE742.86 ETH From 0x9f77dA…38A7AD2D to 0xFd0542…E519D46766118.812849 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x343E13…4382c887 to 0xAB0D19…858CF90950 USDT From 0x240FB7…0E0Ce8c5 to 0x051b3a…086abcDE0.1 ETH From 0x1eDcE8…8AB38b09 to 0x435746…1b4Fdd967e-7 ERC20 From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0x72d367…45748ccb to 0xb2E35C…E907753129000 USDT From 0x2C18d5…6303B92e to 0xE4fe02…E60455641017.006999 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C3818000 USDT From 0x07ff1E…f4535505 to 0xf12684…02b6e2F24768.475346 USDC From 0x03707B…fd69aeC1 to 0x3ddb29…6733A14e1.5e-9 ERC20 From 0xd01e9b…5900AE57 to 0xB2809F…fF5647A551251 USDT From 0xB4673C…21C26BdB to 0x1571C5…9F7C81226795.007708 USDT From 0xE2eE3B…44D52586 to 0x79ee2D…421c8C101.17479023154299 ETH From 0xe0Df2A…4053158F to 0xE1ee6f…70B030Fd1350 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xf8e408…e06109c5 to 0x6bfD6f…5901b59324506.25245 USDC From 0x74E5C0…b6AeA81F to 0x25F02e…3628d1Bf9900.545319 USDT From 0x4a79Ce…31951C72 to 0xf7F567…56939c432.0313901058556545 ETH From 0xC8246F…74732fc0 to 0x8422bA…D88D3f4619622.905726 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48444725 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xfDee78…4e3f6D5f to 0x511b4b…8C057a064.5e-9 ERC20 From 0x4AAC6B…172730bd to 0xec1463…a9307D083577 USDT From 0x9399BE…7128f710 to 0xd23FC3…486812b366.78 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x1D9af4…e412d167 to 0x582ac1…6bf3D65f2.5000020014e-8 ERC20 From 0x736f31…d171eB1D to 0x5902aB…53ebE1A153075.075838 USDC From 0xd28223…ae47c1e7 to 0x6dae52…3a3AF1A21999999.148962 USDT From 0x834939…95bb8D1a to 0x35E5b4…dc836FBf3.6e-9 ERC20 From 0xF0C413…5E93347f to 0x082943…3e5509F4707794.34 USDC From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306296000 USDT From 0xD929FA…E0995fe3 to 0x35eCF8…aa0E2Bd341925460000000000 USDT From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x81BF3B…74ffc31c to 0xA79Ac9…e0C805aE499996.392575 USDC From 0xF4d257…24cF9001 to 0x82EcDc…1350f7511.8464e-8 ERC20 From 0x23E44C…CEEa16C8 to 0x9a77f7…cE996C2A50000 USDC From 0x4E6B9A…50b6b82E to 0xacE6a5…D29d0C5B2.9089358862624346 ETH From 0x3E0444…5a804FD4 to 0x80b664…049b255E10628 USDC From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x440202…9cc0672c to 0x92DC89…3d5b9ce45382 USDT From 0xBB18DD…26869057 to 0x1E8b2A…dB08B71424000000000000000000 USDT From 0x2B94E6…31062F4f to 0xAa237A…85e0d3Fc9899.83 USDC From 0xc3a6Cf…F4505Eef to 0x21274B…55230c0631913.90772343193 ERC20 From 0xdFF09f…b4f6A56A to 0xEE19ef…69CCD4841.159899377e-9 ERC20 From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xc6d14C…94D8dF02 to 0x9F3A26…59d60A3636310.931113 USDT From 0xee63EE…6C08221B to 0x1f2bb3…81871549115738.4 USDT From 0x1aAC68…AE916C5E to 0xba5c88…e15e098127000 USDT From 0x549d83…57963425 to 0x110995…8bc683427748.52 USDT From 0x3A1d54…0abDA7c6 to 0x2Ea79D…df3bcD9019.63 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0xFf5b59…05Eb997D to 0x9f5974…87F36f9e7.99573639e-10 ERC20 From 0x84387c…425d61Cc to 0x0BDeF9…73c0D62840589 USDT From 0xb27b84…389a9ea7 to 0x78E039…4A0890E92911.859761 USDC From 0x3B216D…8c191e3d to 0x5C9936…0bE71952450 USDT From 0xC6E685…533Bdb6D to 0x3AF114…c6F1481A27217.330383 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x39c3E6…F05A3813 to 0xDeF32D…d46fEe57248.08816715684924 ERC20 From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x62F3b0…61b48dF6 to 0xB7E2F7…BE8F0449500 USDC From 0xEc0D0D…8138BCcF to 0x592b74…8eE55EBE11491.82728 USDC From 0xa65b99…a01321ED to 0x5cBDE1…43eCD1937205 USDT From 0xf395c6…8CA60228 to 0x26A165…E203de8a40.761 USDT From 0x586083…4e833c8C to 0x1400F8…97602c0325000 USDC From 0xee44A4…7687B84b to 0xCf4488…F96a8D528882 USDC From 0x34fDEC…96DD7663 to 0xCCEd9c…C34f6F7f33798.753071 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac100000.002964 USDT From 0xD663A5…3688Eb23 to 0xdf03C7…7ba82669705 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x133ae8…AeEED652 to 0xad72fB…b67Ef123100 USDC From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xFD6863…BD175c0C to 0x7faF05…28da741437.59 ETH From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF34271.85 USDC From 0x1C865B…8B5526E5 to 0x704C82…8cC67c5445000 USDT From 0xaD271a…835Abf48 to 0xCF3A5f…d227f776200019.400971 USDC From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x20E753…fFA56a9c to 0xBeC52F…80163eb782040 USDT From 0xABFFA5…181a8d5E to 0x49E353…00d0f06710250 USDC From 0xAe6405…025Eb2d6 to 0x71f668…Ed9438bF4.290670860377198 ETH From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x30238b…d6d1D01E to 0xB9C2EF…439e239C10000 USDC From 0x3F37C7…3412F36b to 0x6ca413…5dC0c24e3.9422546206171383 ERC20 From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0x7D0059…345c4DE1 to 0xEe1F55…C095d06256500 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x87eAca…0202dEe6 to 0x9C4a55…6b47889f21.582167963081236 ETH From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0xbf105c…B5e149c9 to 0xe3D500…cB853d8E100000 USDT From 0xD3cBBE…1636de60 to 0xf66e74…2878AD0610000 USDC From 0x200395…dF36e7c0 to 0x150208…395606372.260854313409943 ETH From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe236958 USDT From 0xB7ea61…39Add981 to 0x4067aF…cc0369d81062453.85524 USDC From 0x855BA4…246BCa54 to 0xFa6CE9…a636b3E680000 USDC From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x8082cF…9551c461 to 0x530dA1…B1A8Bb2575000 USDT From 0xF53C87…5F27B54d to 0x19Ac10…f4E26Db0277289 USDT From 0x3a1fb3…f702de12 to 0x320B4D…61B1E71f10000 USDT From 0x408677…3BF4953a to 0x2a8818…f38DeB1029.19 USDT From 0x4C26B5…38f2E069 to 0x6bE10b…0D6E82e9100 USDT From 0x43Abe6…DA0FcaE0 to 0xEA1C3a…F83B64021e-8 ERC20 From 0x014262…2d212b68 to 0x622dc7…9378630652526 USDT From 0xFC3860…299c0b7A to 0x021307…18eC12087.39515946664427 ETH From 0x331C1b…dd3D980f to 0xbB5f96…A7598Cb4140.776621 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x33DcE8…8a445CDC to 0xD84D32…9FcfE30D14700 USDT From 0xAb7d2C…5f3eDdd6 to 0x147794…Db20E735360 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x72Ec2E…FD53f903 to 0xF5D2B0…4d361BB45898.69 USDT From 0x6A9A7e…D4F99ED4 to 0xE7634F…BE57e9431000 USDT From 0x7E155A…0347859E to 0x39D357…3f41A5e97725 USDT From 0x09e1c1…774ac8f9 to 0x56ae31…cf978A4315000 USDC From 0x3311BF…93b8682D to 0x1eE376…407290965100 USDC From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0x673aaA…A308c4b7 to 0xF4C3FE…3712e17859 USDT From 0x9D04B1…1805BcCE to 0xe609D6…910a6b435100 USDT From 0x7c6c97…B1bFAc32 to 0xDCd3aE…d4882D6e22951 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x509Ba7…deA05A45 to 0x295b40…6B2E653812513.908408 USDC From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A36668.17 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba80.002332009002468245 ETH From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x050d3B…0583f7c3 to 0xE50431…61175B571.7e-9 ERC20 From 0x03357C…716E9f12 to 0x3fB15c…A03bc094300 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x298E2F…2f6D4297 to 0x51B5B3…42e64e9723 USDT From 0x02E59F…7CB16431 to 0x33A835…9bEEb06649750.509149 USDC From 0xfE1ffc…55C32E80 to 0xd47c48…98bbf1030.0314902040938184 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xe1624A…36E977eA to 0xb8f38D…09c259153.5e-11 ERC20 From 0x8f8347…775A25eA to 0xFAe5Ea…48aA7D3914217 USDT From 0xFa942e…2D02035e to 0xeCC116…30eF9cd911000 USDC From 0x24bF6A…2f3E4241 to 0xd9a619…46411aE220 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x402904…05571333 to 0xc3A7A2…a3505Eef28.88674776424766 ERC20 From 0x657394…Bd34D652 to 0x7ed991…722fFF4f31.808587 USDT From 0xdb352b…1a6A5922 to 0xBFA6C0…Fb35146d50000 USDT From 0xceC5FB…E5dfff6E to 0x864bDa…a9A4571b1.1335012929128072 ETH From 0xd888f0…ce9d2dB3 to 0xa08A01…7a3fEC1e5000000000000000 USDC From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c1236003.27531 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x75cAF6…8E8d4F98 to 0x5D71a7…e6f9E0766616.25 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a824200 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x254240…A49Bb7E5 to 0x7A7faF…BBb13dA23700.93 USDT From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A99.9497650967 ETH From 0x53556d…40EDeAb3 to 0x2dbdf5…338570aA53000 USDC From 0x545562…21520100 to 0x702388…7588a70c490 USDT From 0x222585…1A766B23 to 0xe6a546…00A7D9CD550 USDT From 0x2ac879…7aF825ff to 0x3Bc9f0…6BD1a7bA2000 USDT From 0x8D0643…B5CD1220 to 0x35ffD1…498B9de80.25 ETH From 0x24144B…351814ff to 0x6F8729…6F54d99178742.161209 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x43533d…9BeD76fB to 0x9F7880…0da7ad2d150000 USDT From 0x552dC8…19aE66eF to 0x254b47…043964Ab0.02290237176962046 ETH From 0xE70151…35FB9640 to 0x57C476…Ba36bcf917000 USDC From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xC6Ff9b…EB82FbE2 to 0xEDa77F…8eCf850633000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0x2153ad…56318c6E to 0xF2c2A2…2ab152A310 USDT From 0xbC7C54…74Cd6677 to 0x0a3144…fb3Ea5d86.613119821623128 ETH From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0x521E5a…22Eb7A14 to 0x688527…90f0755627000 USDT From 0x430bCa…68D2D87a to 0xe94e33…121424FC1.4942614498784703 ETH From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x776062…4F8C0a50 to 0x416fFd…6e84dA4C199.972171 USDT From 0x77E6Eb…bc39cE05 to 0xd19e06…85BE17f612.028986312656933 ETH From 0x1438F4…adB66522 to 0x4E8fF0…a8D06F8811000.0011 USDC From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681300000 USDT From 0x955105…3512aC8A to 0x28b63d…0485AC311205 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x77AD3a…FE010D45 to 0x43e3A0…5294295D2.76 ETH From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xBca057…56c756Aa to 0x2d0912…43923AbB10 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xe67AeE…b7188Bfa to 0x5880Cf…cf3fD5Df159995 USDC From 0x28BB63…988a9b6F to 0xd8065C…2230f0ce4423.108385 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x3f618B…dCBa1b96 to 0xA6599d…b098985F2000.440577 USDC From 0xF5042e…8eB9e222 to 0xC51eb4…6e1cAcc2376.7575633248266 ERC20 From 0xC1bF2E…C3e53Ad3 to 0x03d27F…234595331.8 ETH From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xc30665…b0f7eA2c to 0xEB497c…2e2721D51.1731666469881685 ETH From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0xCF96Da…4AaeAb00 to 0x9Db329…764Ea6B310005 USDC From 0x5E6C15…2f8Ec9B6 to 0xFF0B4B…53DCE69121281 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xa80865…25FB14aA to 0x091c40…3283C56410151 USDC From 0x151372…54f96EC4 to 0x956478…923De07C800 USDC From 0x9bfDeD…0A9CEDc8 to 0x454796…C1E6A175399.001772 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x8A66d2…8b2cb0E7 to 0xFa81CB…8B0C461617707.457456 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f5256739 USDT From 0x58f4FF…dFc68D16 to 0x179161…37506Bf81.9418338245285756 ETH From 0x767906…C300De20 to 0xee16DE…CF84E230700000.00484 USDC From 0x4aA971…3429Dba0 to 0xC10486…9CB0901e70114 USDT From 0x4AA185…c826FA19 to 0x9e0b4c…75858E3B30000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xb8c0aF…e119e886 to 0xBfdEE2…F54d1C82249.94624 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x288690…3e3ae272 to 0x335296…7E390c4230000 USDT From 0x6ad2C0…d2C84adA to 0x3E12aD…348190451.2602e-8 ERC20 From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x44C4F5…ff54031d to 0x66E67a…a47d7E411 ETH From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x269632…5ccfc7f3 to 0x14eFbf…68f45842839.013681 USDT From 0x288690…3e3ae272 to 0xB760ae…aeb92E4925000 USDT From 0xdCf1CB…2c2De885 to 0x81DD85…574EEb081500 USDC From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0xC99eA6…A4AC2b95 to 0x936F19…Ac45a2F42.51496589959565 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xBd662b…0fEF28e9 to 0x6d0a02…01f0B6e34.424438019e-9 ERC20 From 0xEB3211…C34217bb to 0x9d0da0…2B81D74C122.98 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a333726.81 USDT From 0x3b9780…bcCa113d to 0x8b460a…7b0b4195100 USDC From 0x7ec527…e3104C5e to 0x741690…BE483ae712795 USDC From 0x0838A3…C720744F to 0x16158b…03356369112120.007311 USDT From 0xDaF0F9…64aAe765 to 0xEe96fd…975FF7C62009.89 USDT From 0x1ECF4e…171BfCf8 to 0xabde7a…0921792d3.26932057 ETH From 0x4383E5…1f8413db to 0xfb8744…A684d34f3761 USDT From 0xa09308…97243976 to 0x3c5d48…365BdC3f249.14 USDT From 0x3A67cb…83EDD8Ad to 0x4CA956…51a4ab5A502008030000000000 USDT From 0xd80172…24c9f1Ee to 0x25fD4D…1a89492E5 ETH From 0xe0Df2A…4053158F to 0x84Fc57…21d3483138.14 USDC From 0x6ee499…b8af86E5 to 0xA49c3a…F88704CB2889 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x22F3AD…7c30FfD6 to 0x2B99AC…86774e1B14421 USDT From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af0.043384210814330325 ETH From 0xCCd468…04Ed1C95 to 0xAaD87f…23aafb667e-8 ERC20 From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xC6316A…Aa729319 to 0xB57E7E…F7d12C1735000000000000004 USDC From 0xFE7C07…8cC3Eb09 to 0x3c3606…c65169fF1.208162880887903 ETH From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x7bC459…aD9E175D to 0x57b548…1Bb74900500 USDT From 0x3a14d4…00b22541 to 0xc08394…2C255dCC8692 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0x133CA8…78999165 to 0x404aF0…132F314c22034.101158 USDC From 0xAb6498…BB583E88 to 0x98B411…34Ac71Ce23000 USDT From 0x9F9Fda…9A43F18E to 0xC23029…22F7FB3E2100.42 USDC From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA1 ETH From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x6D5158…fb5060F4 to 0xeAeDa5…6860e97026825 USDC From 0x891ba5…5d302215 to 0x064966…cE97c3087930.346158 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e611.17716806 ETH From 0xf7649F…8101F188 to 0x0DC37b…401B585B749930.536177 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0xe57Be7…1B561814 to 0x8b31B2…4F30796f141836.27251 USDC From 0x2d609d…305e7894 to 0x19E2E7…c467579A10.5 ETH From 0x9332C8…3A708374 to 0x381EA5…c2D7dFd72.9869555579000004 ETH From 0xFCdc35…596Df679 to 0x4dd690…13017aF610 DAI From 0x3e95cE…8Ef414c0 to 0xEE8388…461753C417000 USDC From 0xa6FB8A…28DAb2C5 to 0xC91CAA…DB6347B71.999994598018548 ETH From 0xAdC6C4…69216750 to 0xf907D3…E59418cf2500 USDC From 0xd77B8f…7659FF3c to 0xAe252B…a77064E0497583.010838 USDC From 0x3DaE75…c7bEcD59 to 0x42fdec…7DEC8c4147581.56129 USDC From 0x5911f1…809F6890 to 0x58b142…4D4cF0103001.062376 USDT From 0x9E3ecf…9A14D471 to 0x0bC61B…7137fC6B12924.755512 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x6d58Dc…39479f41 to 0xA7Ad99…8A2607c978000000000000 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xeA2d34…f5340fB7 to 0x595370…2873903B1000 USDC From 0xd15847…Cb1725dD to 0xf88CF2…3BF8Ad4E29245868897000000 USDC From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC70.01 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x34B1fA…5ccc0629 to 0xcb9Daa…0b0Cd5D43800 USDT From 0x182DD6…040585c8 to 0xD05476…A44D3BCB240 USDT From 0x671083…2F7afd7F to 0x4b4Be2…309C9Ea811.144490636795027 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0x32aa2F…e291a626 to 0xcaFfbD…7BaECbAB9500 USDC From 0xbf385f…1F4BF0c6 to 0x497072…De0876780.23446 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xec937D…2b2F7Af2 to 0x50Af26…3b2daECe1.496535041217511 ETH From 0xf6144D…5BB78d69 to 0x82c848…047e216a75902.28 USDC From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA0.011931249842782212 ETH From 0x4B0fa8…Dfb45D36 to 0x320502…2ec37C6385.017003 USDC From 0xcfa1A2…8E2Ff197 to 0xC319E3…af95b768975 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76290000 USDT From 0x057DfA…3187C76F to 0xC96890…85eD49A7142288.779764 USDT From 0x673aaA…A308c4b7 to 0xeF8076…E29e32cF10 USDT From 0x4fD104…C0E0Db34 to 0x222e4a…9D6b176916000 USDC From 0x4E41c0…0bB357B5 to 0x48D6a1…6e91A74D8.131775607557081 ETH From 0x56506e…eD7c8050 to 0x3b1c83…6963059923989.053559 USDT From 0x3A5881…5b3F5046 to 0x3a41fc…7921709D6 ETH From 0x5D0579…564aBc29 to 0xe1fe86…A4A4905445116.658529 USDC From 0xDF4180…9680FfF1 to 0x575519…530Bf480490.01828 USDT From 0xf752B4…8322f9cA to 0x457803…940D00C515000 USDC From 0x16a3D8…7e055D5e to 0x9937dc…a7293dc210000 USDC From 0x516aF3…EFFae902 to 0x66C693…f63C039C21050 USDT From 0x1cECf5…1a55CaC7 to 0x0D9cFC…6CA474284.1065 ETH From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xc6a521…D1612F82 to 0x2602A5…4610061E18690 USDT From 0x0970dF…8E9539Aa to 0xd7da12…191CF81A11606 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xf677F2…39fC638f to 0x32944e…84348aa72103 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63710 ERC20 From 0x745A5B…9D1DC727 to 0x6786ff…c60001Ac485.320294 USDT From 0xB9b741…a1D5dE9D to 0xA9Bd6e…E8070d6c9000 USDT From 0x4B2556…a32919f7 to 0xe567CD…c4d8855919743.558475 USDT From 0xf49843…D01aDcA7 to 0xC91CAA…DB6347B71.999994598018548 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xA71932…72b83350 to 0x812784…7EB537033e-10 ERC20 From 0x3c24C8…3d26409C to 0xB54056…4756C11e130000000000000000 USDT From 0xFe9048…67CC7cd1 to 0x8F9afB…F37544F710001.900361 USDC From 0x8E7800…4898C7Fc to 0x553D29…8778c99B5607.185909 USDT From 0xF13a99…7aa202fE to 0xf1021C…D76A4bE62.5e-8 ERC20 From 0x7bB5aD…A0655Bf1 to 0xac665F…68Ef9e152e-8 ERC20 From 0x9C9312…aCa2B58a to 0xB2E0Da…E4DE753135023588000000000 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x985A46…45c20654 to 0xB56adD…6Fb4a9541e-11 ERC20 From 0x08f913…DfBB1c41 to 0xE27E57…1e561f5318.454597929900576 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x7Be760…ea12A982 to 0xeeE7bB…4F17B20c3.4053027239361433 ETH From 0x36E103…4D594e88 to 0x052B13…2e9664930.1380463535702819 ETH From 0xE866Cb…9A3BaCd2 to 0xF56128…00f6043635243.31758 USDC From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c300000 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x6A3dae…2Bb5DeFF to 0x3E4e8D…AAf7fCD75000 USDT From 0x80e108…FB793df3 to 0x3b00b1…f4098E664404.138982 USDT From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d60000 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B194623.71 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0xa68B6A…23c9C1af to 0xb59c0B…0f6e950d1250 USDT From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0xe82E01…48224fa6 to 0x2ba2B2…e22D1Ee9799.32 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xa71c30…a48b3e79 to 0x097224…D226FD78251444554181000000 USDT From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684725000 USDT From 0x185813…b95Cd7ef to 0x0d83A9…acD4e8921290 USDT From 0xF3e878…DAc50860 to 0xD5cA8B…f81CABb07780 USDT From 0xE932Bb…083dfF61 to 0x900C05…cf99AF5328000 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000.015358 USDC From 0x0Ce5AB…99183C94 to 0xE8f6c0…d6dD8d2149193.19745 USDT From 0xDcd4c5…68BAA824 to 0x104b2E…96321b8835 ETH From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xA9e8c8…360369A7 to 0x951bF6…Fe9f034140944.6 USDT From 0xF9E3Dd…Ad7FA606 to 0x732DfB…0605c3801.0239206753579237 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xF07E32…A97BC22C to 0x90403E…1b461b818000000 USDT From 0x58f26B…2E1Bc086 to 0xE36e2F…5210709986970.095918 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8330005.971188 USDC From 0xa52DB9…2AFF0db5 to 0x392f89…eed5a87D42757.53688500594 DAI From 0x97E631…61d8D0eB to 0xaDfd1d…7F83273A124724.071746 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x76438d…671EA39A to 0x46edEa…4e534818200000 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x5b3203…Ae35bBA5 to 0x5f50E7…BFF271953.1e-13 ETH From 0x577322…89c7b76E to 0xC70614…4D45f54E10000 USDT From 0x41d257…EADe7971 to 0x35F792…000D8dC64340.289335 USDT From 0x1303bC…E1211190 to 0x7969BD…3bfb6d33100 USDC From 0xe13d7f…942De639 to 0x3E9856…1D71c5081.21 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df238813.79 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x4b057A…33fF44d0 to 0x91F095…49864c4d95.02 USDC From 0xaa6330…2C3727c2 to 0x2fa764…dD771e3424999999999999996 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28150 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x48873F…2655271B to 0x88D79E…d68399bE3 ETH From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0x5BcE02…8A24cbCa to 0xd6e745…Bd9FBb0997760 USDT From 0x67eFcd…c396a067 to 0xE7c83E…f4220fD330000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x2490bb…A236bd83 to 0x1377b1…697ec1C968870 USDT From 0x0762C0…80227BEC to 0x6A72D6…13fC41971000 USDT From 0x277fB7…8FE3bB35 to 0x798ebb…1d87298070 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x1e8884…e3933787 to 0x114dde…b4B210565000 USDT From 0x12d777…bCA9db84 to 0xBDf90F…E69A84A049999.438361 USDC From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x8E1574…E2E4E84b to 0xc5079d…e7C055d733188.58 USDC From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e70000 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x6B7Ac1…d9C517D9 to 0x2123Dd…9F245c9c10000000000000000000 USDT From 0xd9bAbB…e813B9AE to 0x7FF106…62122CbF10000 USDT From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0x9ab71e…8AA9bC0d to 0x7ea817…90f5C76846887.84 USDT From 0x2EA85C…7E0e7e21 to 0xbc71CA…D3F1a6f92948.36113 USDT From 0x23B76e…0f4Ce53f to 0xe43e93…C13938dB5.1e-8 ERC20 From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x8Bc6a4…372277C9 to 0x828E60…6d51e9E016800 USDC From 0xB900ef…44Cdc71B to 0xc9ac93…f2FeD64e1425 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE49990 USDT From 0xD7A3d4…897A38E8 to 0x42af8D…7dEAC0C81000 USDC From 0x3b3F03…76D0f406 to 0xa8787E…835F71b7708090.733338 USDC From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a180000 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x1025B2…eD0eE623 to 0xDa21Ad…ab69aF0A78213.40684 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F225000 USDT From 0x20Cd20…86508B3E to 0x6c8924…92212f7435040.847755 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238622449.1 USDT From 0x175940…1e608F65 to 0x454115…7F0Eae597080 USDT From 0xe325c0…120D42F3 to 0x9502eb…C04c1F615000 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.763339 USDC From 0xde8D72…E5a88AC7 to 0x4BE664…20390a129370 USDC From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0xBffcd6…ed4861D2 to 0x138072…5b9E6cF445200 USDT From 0xa28519…E7aF2C2e to 0x8D17a6…999E368550000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x01fa67…45cc0A68 to 0xEAdDD1…6c6923B750000 USDT From 0x99E8d2…F0595d9D to 0xa35158…3a54Ee63100.010001 USDT From 0x520981…9C113C18 to 0xe04729…a8e322Cb4.08e-9 ERC20 From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x038592…B3b066D2 to 0x22ce96…CD3d40d527500.00283 USDC From 0xa53a60…Cd818980 to 0xc73ff1…6CB901451.3698e-8 ERC20 From 0xC8D979…Df94B896 to 0xa1E128…9BDC39205998.912965 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xC13fc6…1e8e682d to 0x9fe03a…384d86db300 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x58fcC0…0055282b to 0x23901A…835B9ffa49980 USDT From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C95000 USDT From 0x2b16e7…3D568f3c to 0xFE1eC3…37861AE742.86 ETH From 0xf94c64…3AdE65A5 to 0x8EbcF3…3D763A0820000 USDT From 0x983523…bC6c43C7 to 0xA3f666…418f1e291264.336488 USDT From 0x85eaCB…789ECED1 to 0x633f9A…f77d79231 ETH From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x0e0FeD…7e389730 to 0xA680dB…C50663de3200 USDC From 0xf7092F…cdaD21ee to 0xa85eC9…41D2E2010.011970538904763 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xF4d257…24cF9001 to 0x82e3c9…7240F75118464000000000000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x78b976…1493E3ac to 0x98ef21…54eD04C810000 USDC From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1910000 USDC From 0x7076c1…7a541081 to 0x2d4B20…5aBe1c046446 USDT From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x0D2Ef0…18c4Ec05 to 0x6dEB6e…c840D21f26766.57 USDC From 0x5ED41b…8dd6dB01 to 0xe97f03…278D3CDa1369 USDT From 0x79960B…61013df6 to 0x283585…604A295510000 USDC From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0xfa3Fff…a7b03F8B to 0x3458a2…0FE1e13F22740 USDC From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x46c7E9…48Ef2F3c to 0xd8065C…2230f0ce10000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xC65d07…5feBA47b to 0x707534…0b9fEb065e-9 ERC20 From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa6680 USDT From 0x9Bac99…7D225200 to 0xC07377…c492e7bE4103.141906 USDC From 0xDDBA13…A0aC3A31 to 0x8AE008…83ff33a046476 USDT From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e611.17716806 ETH From 0xbc0314…86cd5848 to 0x94F118…D76663f22000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3195181 USDT From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xB3d207…7AFc2DbE to 0x3F65Bd…8e305bD611003 USDC From 0x8f9324…41e05238 to 0x1D624d…D8932C1a40000 USDC From 0x3a2092…7A5280Ef to 0xbBd238…0C44709D37642 USDC From 0x7CB0Bb…f20965B3 to 0xc58287…708f115f6.57 ETH From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x5Cd24f…Fdc9AA0e to 0x545F28…38dAACb2147259.567559 USDT From 0x47655C…f7F91cd7 to 0xA96475…eCc8497a1 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001357998052473032 eth 0.001357998052473032 ETH
0x577e62…b4a58e3f	23281148	Wed, Sep 3, 2025 7:40 AM	0xc17ea9…79166416	From 0x4e6DA6…3C4A7b06 to 0xC02397…b822E8db63200.175801 USDT From 0x0ab69f…6a440a72 to 0x1e3415…31f5c22A22701.011448 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0669761.030877 USDT From 0x3c92aE…C752eEE7 to 0x1B8d5b…497671C218866.356 USDT From 0x3Efa06…735932Fd to 0xf693d7…c9e421c628019.803292 USDT From 0x675c20…79B26aab to 0x48bEa9…6a0E6e43375.49 USDT From 0xeC9f9a…8EDFaAFc to 0xbC918f…8f93B6A33080 USDT From 0x83447d…Dae05a44 to 0x7Ae1d6…fC229014100 USDT From 0xb9F7dC…63B59168 to 0x4e5aB8…31D6997428165 USDC From 0x81D36B…17b05467 to 0xecb7Ac…F4fe03DB395498.46737 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0x81Ad7d…d29423D6 to 0xc28543…cA8Ada2933997.722261 USDT From 0xaB30D7…c9780D83 to 0x66eF6C…d4c5F0604000 USDT From 0x21B615…44f25469 to 0xBD8d3C…DEA8fA5E2000 USDT From 0x714f8C…C021AC55 to 0x9cBbC1…0B2FFE332340 USDT From 0xE46d07…F20cFaBe to 0xF62A59…DAB0567a5000 USDC From 0xc247b6…168Dd298 to 0x480D1B…AEE156d744809.860366 USDC From 0x07ecB6…98BEA379 to 0x568585…FA8636B1100 USDT From 0xEaD621…C6C65ebF to 0x33Fe96…C43943E4500000 USDT From 0x647114…A180f935 to 0x50b7F0…D90B577F10629 USDT From 0xDfc0Da…610d5b22 to 0x057523…5187c76f5705.641166 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x0A7F33…b1114af3 to 0xb5dAa7…B005d2bc1000 USDC From 0x768049…06F449c7 to 0xD5DE23…22Bd28b153282.0936 USDC From 0x679742…d349B150 to 0x79C172…06dd19c21200 USDT From 0x994b9F…A50A5d31 to 0x28E063…d5644C3b5600 USDT From 0x2Ed71D…47A909b9 to 0x7dcF9f…F3c350646397818410000000 USDC From 0xBEFDD7…38B39762 to 0x21bD94…ACf2546915773 USDT From 0xb9c1EB…DAfC61db to 0xf6A53e…202C84dE351068.107212 USDC From 0x346296…3D031609 to 0x5C30F9…159851A528200 USDT From 0xf0436D…cae42a85 to 0x444AdB…44B09DB030000 USDT From 0x19A410…26A9412f to 0x7cE106…28A6AC92100 USDC From 0xca3B50…5cc1C2b2 to 0x005F8d…f32932302250 USDT From 0x5b87AD…57206633 to 0x2621Ad…30736741400 USDT From 0xAD22e4…2bAbafcE to 0xD47b3d…8D39C4eb20000.002 USDC From 0xc4e8D2…37a4F305 to 0x14ea59…87e512A730044 USDT From 0x3F791C…bE6d2520 to 0x5D02de…c26F4E3D104.468082 USDT From 0x78b6Fc…4B61a99b to 0x47B0AE…ED944a722000 USDT From 0xfBCDF2…8C69C809 to 0xC3050b…0d15756b13000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xc622f4…4a390fdb to 0x4198c8…B2A4b1415740.80412 USDT From 0xE8b14A…2DD38714 to 0x40E014…c7a7426B12981.74223 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5903.263377 USDT From 0x6eFf8D…50688E5e to 0xf735b6…7734F7E423616 USDC From 0x9b0b04…1F13297e to 0x0d4D51…1B7cc0fB100000 USDT From 0x5F7d47…ccA21Bc2 to 0x1Bc5f3…628b9Da110651.968657 USDT From 0x29886B…1d0cA523 to 0xb9bE11…f875935F4568 USDT From 0xE55f90…36678038 to 0x57d69E…204C4d6b25000 USDC From 0x65a5b3…A19A9061 to 0x4B9f81…E4062966150 USDT From 0xd7cEa7…F39B8C35 to 0x6C04ad…75B418152300040.008174 USDC From 0xF51090…549BCeA0 to 0x7b2074…F599EEAE634637410000000000 USDC From 0x8d8A4d…c7836006 to 0x431e8B…b686F3322000 USDT From 0x18e203…239FFc9c to 0x7cb22A…2AdD48E15098 USDC From 0xE2348f…Ba1A567e to 0xb995E8…D3eAb2F621483 USDT From 0x729dF3…95329F35 to 0x5E705e…0e81C57f9999 USDC From 0xF45647…50cA3898 to 0xcb6e77…5111597910000 USDT From 0xD9b17A…02c34A61 to 0x90dF47…381115c7303237.184128 USDT From 0x2490d4…95c0C438 to 0x2920EF…6ea07bB6101142.300157 USDT From 0xF6b589…F7a65629 to 0x64a5d6…8797E2c16868 USDT From 0x913075…5C51dd70 to 0x101167…a5A43D191200 USDT From 0xB43008…5D448c25 to 0x09Eec0…DcCb69f122979473249000000 USDT From 0x79cA10…bfDD19C2 to 0x646a24…3CE0e1A11200.003 USDT From 0x6cC4a6…7eAdCEcb to 0xb35f5E…560DAe0859900 USDC From 0xc6a337…E2e2603e to 0xf23fa6…b6c6A3303825 USDT From 0x6f36AB…74d274D2 to 0xBF5Bb9…aFbD78ec4418086251000000 USDT From 0x1482F1…DcD46e8b to 0x72Ce09…B8034B3368336.15 USDT From 0x145866…A91D7353 to 0xb8e0DD…15d7DEd91000 USDT From 0xfd0865…04187Fc9 to 0x888e49…E6F243BD96925.204113 USDC From 0x1B7827…8A34F7E4 to 0x76d328…2CcfE05011800 USDC From 0x2696fB…069b6E84 to 0x2d525a…e7e2161923637 USDT From 0x000Ae4…90Fe58D4 to 0x8aC033…Fe157B25233224 USDT From 0x295905…192e6538 to 0xf5AcC9…5F531A4650000 USDC From 0x5a19E6…248943fC to 0xD1AFa8…E14d245210000 USDT From 0x26B3e5…D24AD132 to 0x720f76…6bc4B25E100000 USDT From 0xDE30FF…A1b409F7 to 0x26aeD7…82a4666920000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x2F914D…7e79D988 to 0x49c1fe…b465143a4068383186000000 USDC From 0x527715…8Da11928 to 0x13970E…cf5932311000 USDT From 0x2755EC…9Ac314E8 to 0x9BAC0e…449396e92564 USDT From 0xD21579…5e5aadAC to 0xCE91b1…0C86F4f111730 USDT From 0xE0237e…E898214f to 0xFEE6B3…519c086914500 USDC From 0x7473A0…B61492b3 to 0x9eE9Fc…c4B8a5De10000 USDT From 0xAAe0d2…D1BbEc81 to 0x1C17bF…4f4c6ba053964 USDT From 0xdFAD17…987A0dcd to 0xE550bB…d967803812500 USDC From 0x209E14…69B93144 to 0x50a4d7…DD0F8B8c83000000000000000 USDC From 0x23c035…5dF0E948 to 0x1B9200…618f1A8588579.22 USDT From 0x4267Fe…1d73a64E to 0x4BE664…20390a129723.009723 USDC From 0x7C5188…91F56058 to 0xEbFa93…E51b96ee24213.533189 USDT From 0xdB0Fd0…8f2a5CD1 to 0x243993…43e1dDBc2000.009707 USDC From 0xeB9126…BB701c83 to 0xC7b8f0…ad414eA09.28353e-13 ETH From 0xC96C58…134C3ad5 to 0x3BbddE…66a598FD9999.996336 USDT From 0xa79E34…56E141ac to 0x93DE92…F02E110f4100 USDT From 0xa50E65…6d79df5D to 0x35895c…252B1e7F14399000000000000 USDC From 0xaFD848…86049A69 to 0xe7240E…8993A6071815 USDT From 0x787c6e…3FE4CdE1 to 0xF14DEa…51Cc84a15 USDC From 0xAbf27B…1c38A396 to 0xd46969…e3DA0bBd65074.20546 USDT From 0x2c6FAF…99eA1A25 to 0x14999B…66933Ced3000 USDC From 0x9350E2…e025d42f to 0x1a9C5c…04257BfE750 USDT From 0x82057E…084c29fa to 0xBf88e9…936A4fc550000 USDT From 0x412BfD…B997C944 to 0xFba180…bbe36afF300000 USDT From 0x021F90…6aF1AEF3 to 0x446877…Cd11DAD275000 USDC From 0x9C2e0c…B9215492 to 0x727541…62505D8237918 USDC From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A381.86 USDC From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB112067 USDT From 0x4EBb93…7bD0Bd14 to 0x455B84…9f74b7D949700 USDT From 0xd23C93…7cc69615 to 0xC5C48F…666FCC9c1900 USDC From 0xC68fB1…08C8081e to 0xb958fa…C01e253b76072 USDT From 0xF76c96…5bc039D8 to 0x7aba87…f251847f3848.673831 USDT From 0x2672F9…f6dbc7e3 to 0xB8701c…8f8a2A034000 USDC From 0x1b4083…8c7CbAf3 to 0x130BFF…9712Db6D1400 USDT From 0xA77569…e80FA7c8 to 0x347664…0f93783214030.271856 USDC From 0xb0DF89…810393F5 to 0xA15e20…1e1e58155000 USDT From 0x42D83a…97B826F8 to 0x6902CC…6AF35c2F399997.015624 USDT From 0x094866…09b6bD8D to 0x9E1896…e2aDA35C10100 USDC From 0xBaA04C…2f9b1417 to 0x2072c7…f066E3eE250000000000000 USDC From 0x8b8bc0…c8a7b13e to 0xa1dAb8…b24e09A210000000000000000 USDC From 0x495B55…104e8CA7 to 0x6d7a58…2588554410000 USDT From 0x8eD023…743C9095 to 0x3c004C…7C0FEec15000 USDT From 0x218BeD…0a403C69 to 0xE01C08…14331FaB1300145.924265 USDC From 0x0Bd2a3…d9d24F63 to 0x177C21…Bf74Db5832934.386485 USDT From 0x3a25bE…E3D0711c to 0xFF7D63…2AA17B1714.46 USDT From 0xd5eA65…F163884d to 0x8670a3…0B9732b69500 USDT From 0x35872a…A5E1d507 to 0x618CC0…96e1331330000 USDT From 0xc017f3…1c94B0CF to 0x6D6A2a…8F9e3009100000 USDC From 0xCBFe46…Cbf2DAb8 to 0x620810…37EFD45B10000.015312 USDT From 0x114B36…632dcA51 to 0x790423…0686F09D15080 USDT From 0x96eE7b…17CB49ae to 0x65c719…4bdBEEd932349.969038 USDT From 0x229d96…b550c704 to 0xB0663a…016389D826315780000000000 USDT From 0x3F773A…76300aF8 to 0xc5B60f…0Ba2958C21301.507946 USDC From 0x4ED0b4…32abC853 to 0xf8D352…328811DB20000000 USDT From 0x6313b5…BEff4ed7 to 0x1b09B7…76Bf43B411000 USDC From 0xDe02C8…FdeFd210 to 0x3F0Ff2…280a775724000 USDC From 0x9DA268…e7d46Bd6 to 0x396120…179bE19296 USDT From 0x4fd378…8Dece447 to 0x1eF28A…8c9181aC665 USDT From 0x259116…C84d0c38 to 0xF14cD4…822339a927000 USDC From 0x163388…748A59Fe to 0x00fDCE…F6aaCDce58406.050197 USDC From 0xa34c28…F9327c2d to 0x5891A2…3E006ed825000 USDT From 0xb99a5e…08EaB2f6 to 0xE23f17…621a567E21483 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00022492568585144 eth 0.00022492568585144 ETH
0x32987e…836dcb70	23280249	Wed, Sep 3, 2025 4:39 AM	0xc17ea9…79166416	From 0xB900ef…44Cdc71B to 0x484215…2627aA1795 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x5BfB28…449eF4fA to 0x6e0771…2cbe1E7f60000 USDC From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460250000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6000 USDT From 0x67f136…e734dEB3 to 0x19811B…E6D50C810.05822639285415482 ETH From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x913C6c…8D2738c6 to 0x298f3C…5C7476EB90.5 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xc404D9…09a504A0 to 0x87d3E2…184c2F9F300 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xB0E922…17962320 to 0x6f72c4…f7d34d8c290 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xcD6189…B4acB5A7 to 0xB63a9c…E6D73b4927 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x16a440…B3C5A552 to 0x96b3B3…5c39c40d10000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0139.6207514516 ERC20 From 0x969b6B…69A36837 to 0xe551e5…7dFfd2b15500 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x59028a…b951f660 to 0xB967A8…78c94e474.977191242519814 ERC20 From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xBC4D19…f233C26a to 0xC0B3CB…25AcD79d850 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x8A5855…2a2d79e5 to 0x19811B…E6D50C810.08852354844745543 ETH From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xc83aB0…28c0342B to 0x36f284…8c9F4267671.7 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xacF2F2…67923008 to 0x860310…533e427840001 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x43e3E8…f3C8DCF0 to 0x3e0655…31F37be30.205 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x5516F5…14AD86E6 to 0xAF19ba…2Ef5A91810000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x3c72f5…3ff18796 to 0x7E9064…Bb349BD9100500 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x2D1e6c…4dbC04Bc to 0x0AF324…4830085450 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x4685BD…60736EBB to 0x2EFcaA…b320896A0.9287086730419488 ETH From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x3732Bc…6f04c44b to 0x717550…268BaE4c500.175061 USDT From 0x767932…01fa3Fb5 to 0xdc1A27…4005D3730.19990960000000002 ETH From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0x8B582d…9A798eFb to 0x3F0861…635fB1b812.38 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x384044…c700DB5d to 0x2BEdf0…4CA1cFcD60000 USDT From 0x9C60eC…A19cAb31 to 0x7aA956…a02eEC292499.980388 USDT From 0x3732Bc…6f04c44b to 0xbE4d14…524CbAf80.09021153 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000343056407254608 eth 0.000343056407254608 ETH
0xfc9597…22258792	23280217	Wed, Sep 3, 2025 4:32 AM	0xc17ea9…79166416	From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x2a29DC…CB691A51 to 0x4FD4A8…5000E0150.1 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xc20309…0D582c64 to 0x056f40…d2D84D896500 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x0B3543…7D48F7a3 to 0xf85548…C8aC4f3D150000 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x8CDDc5…0dCad8Cc to 0x1b6De2…58A396370 ERC20 From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x2D1e6c…4dbC04Bc to 0x0AF324…4830085450 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x7c5151…e9c43426 to 0xbFc850…f0b4f0c334000 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0xB900ef…44Cdc71B to 0x484215…2627aA1795 USDT From 0x201aD0…CB76851c to 0x86F218…fFD48D5e90 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xEfbc8d…7D84E5f6 to 0xB5B007…a71dF492590 USDT From 0x3729f2…1DA69e89 to 0xf2D486…52AeaA3F10000 USDC From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460250000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x16a440…B3C5A552 to 0x96b3B3…5c39c40d10000 USDT From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xA48870…A57964e4 to 0x13476F…b9843BDb10 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x7f305C…54C3A994 to 0x5C9764…a62c63051.090018226090966 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x15d531…21857370 to 0x3f63b1…0Da591Be0 ERC20 From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xdaA43d…46F2c6bB to 0x29769b…e77951885.968155484e-8 ERC20 From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xAa655D…5E317fbF to 0xA5E02C…7064C38d37954 USDT From 0x969b6B…69A36837 to 0xC47794…69ba133A4750 USDC From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT 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From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x71a81F…F6B904C1 to 0xFC0a38…25e58E61100 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6000 USDT From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x16a440…B3C5A552 to 0x96b3B3…5c39c40d10000 USDT From 0x0Ba929…93779c2F to 0x7c547d…47C4342621511.29 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xD7eC52…3cC40fcc to 0x6C5B6d…8Edf6335534 USDC 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USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xFb98B2…1d095380 to 0x6ded6C…420c49B25000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xd8CC1D…d7322D3f to 0xA52C96…552d4ceb500000 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x3732Bc…6f04c44b to 0x717550…268BaE4c500.175061 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xBC4D19…f233C26a to 0x34636f…086D653e1000 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x3c72f5…3ff18796 to 0x7E9064…Bb349BD9100500 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xacF2F2…67923008 to 0x860310…533e427840001 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xDD3289…951F290E to 0xb68763…72a9895b10000000000000000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000375074502628064 eth 0.000375074502628064 ETH
0xa17fad…62c87a29	23280213	Wed, Sep 3, 2025 4:31 AM	0xc17ea9…79166416	From 0xa4f343…2CBd50ad to 0x9a7A76…7aBd44d30 ERC20 From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x5516F5…14AD86E6 to 0xAF19ba…2Ef5A91810000 USDT From 0x3732Bc…6f04c44b to 0x717550…268BaE4c500.175061 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xB0E922…17962320 to 0x6f72c4…f7d34d8c290 USDT From 0x2D1e6c…4dbC04Bc to 0x0AF324…4830085450 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x7E3279…A9910db3 to 0x904234…7B21029158.656836 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xBC4D19…f233C26a to 0xC0B3CB…25AcD79d850 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x02Ae69…50138AEC to 0xeF808A…00c8Ddef0.1 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x5c4735…2F2dA766 to 0xeE7Aa9…783B405517440.005 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xB900ef…44Cdc71B to 0x484215…2627aA1795 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x0DDc8C…D53940eD to 0xeE7Aa9…783B40551600120.475206 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xbF0b8b…0889FcE6 to 0x94BAA3…A368B96937701.91 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F150000 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x5B0430…32Eb8A4B to 0x8d1eBC…87336f0e1200 USDC From 0x3c72f5…3ff18796 to 0x7E9064…Bb349BD9100500 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xacF2F2…67923008 to 0x860310…533e427840001 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x8b5325…fFE4Fca8 to 0x49fd82…734Be7120.1 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xEa13f1…58B7DfA7 to 0xCd5917…a47ffCa63.714881789608397 ETH From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x48A5c8…ce7C1A8f to 0xb49C59…5F092DbA2200 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xb258Fd…11d6A6Ac to 0xeE7A02…6B7c405517517225271000000 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xeBAb5b…828D4E07 to 0x1f73E5…4898FcF91 ERC20 From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xeb8f48…4a5a6678 to 0xD587Dd…e6e020F50.23 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x969b6B…69A36837 to 0xe551e5…7dFfd2b15500 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x382C5E…90f75D3D to 0x3dE3C7…30332AB81.19999395842474 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129557100.347550716 ERC20 From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x16a440…B3C5A552 to 0x96b3B3…5c39c40d10000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x95AFFD…FDeE155e to 0xF96cC8…07AB17f70.9859238374162 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00025114965391664 eth 0.00025114965391664 ETH
0xe2ed37…cbf92528	23280184	Wed, Sep 3, 2025 4:25 AM	0xc17ea9…79166416	From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x0b92f8…08434ffd to 0x052146…D00AAC0a22000 USDT From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xB58294…66815467 to 0x050b46…C6F64502150000 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xA1db34…d36e6B34 to 0x8d8CFB…0169C3606.6911593015013215 ERC20 From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xEfbc8d…7D84E5f6 to 0xB5B007…a71dF492590 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0xFA1141…336B5785 to 0xA66ba6…4E34aC29500 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x4d4ca1…D76e2841 to 0x25C92C…E8232f4C50000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xf3cf29…f08583AB to 0x261d1F…689cc4FB20184.831982 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xB35471…8e1C4f11 to 0x24E33c…1d86e1d69000 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xc878c7…ad9F8aA3 to 0xDA8a34…C227338f534 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x96511c…2Cd297B6 to 0x05931E…F6ddb56f100000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D60.307520675014636 ERC20 From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xcD6189…B4acB5A7 to 0xB63a9c…E6D73b4927 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000268631298103776 eth 0.000268631298103776 ETH
0x634c9b…25a37f0c	23280181	Wed, Sep 3, 2025 4:25 AM	0xc17ea9…79166416	From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xf488E1…6084fe4A to 0x3068f4…12145A9a200 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xF0fa4E…b601Eb3d to 0xFa94e3…093cE8Da234338 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xAA650f…E6f41580 to 0xC9c36b…B19Bd39130200 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0xa97f59…d270ec66 to 0xa938De…70d1A9a61000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x43e3E8…f3C8DCF0 to 0x3e0655…31F37be30.205 ETH From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x0b92f8…08434ffd to 0x052146…D00AAC0a22000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xEc246d…498D6580 to 0xB1Cf50…5702e03632.36 ETH From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xeb8f48…4a5a6678 to 0xD587Dd…e6e020F50.23 ETH From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xEfbc8d…7D84E5f6 to 0xB5B007…a71dF492590 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000244330788721552 eth 0.000244330788721552 ETH
0x6b9b6b…14fc9136	23280153	Wed, Sep 3, 2025 4:19 AM	0xc17ea9…79166416	From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0x947f64…7e65f13c to 0xFEcBbA…4385c9e310 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x456736…16E0767B to 0xe2039e…1AcC8e1999000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xE03dB6…C458F219 to 0x3F6a6A…1bc6A1a11500 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x9676Ee…66e8d97c to 0x09e944…ca4ac8F920339.506084 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xeBafab…3c194BD1 to 0xc58287…708f115f5.46 ETH From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xb68cac…8068E10B to 0x6744a9…DcdFAcB50.000678309175869433 ERC20 From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf21000 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x0372CB…30f595c3 to 0xeA1dD7…C86CDF6A29980 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029235.73 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0xA29b48…B1596D24 to 0x344f8C…92EB0e0d50000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x611787…809626b7 to 0x8FD531…62417CA3145000 USDC From 0x64dF2f…cc448fB9 to 0x20C806…A9508b3E10000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x8aAc9E…955445Ea to 0x3F6a6A…1bc6A1a119.706227 USDT From 0x117A5E…Bd89dBa0 to 0x3A1343…aB7396461000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B499000.001019 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x96511c…2Cd297B6 to 0xDAD9dA…f01A70201168900000000000000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x9DD7Ee…6befd674 to 0xc0B6aE…a5521B3750000.007521 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x0FE6D9…825736c2 to 0x220470…1f9A96D2130000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xc83aB0…28c0342B to 0x36f284…8c9F4267671.7 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64358 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xd6ee7a…25978aab to 0x943701…56bAaDD70.601107619427518 ETH From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64206810.3 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xC82a1e…38C0C12A to 0x10ef99…af325a6f10 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xD1d6d6…e6535302 to 0xf01142…0ee4DF69100 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x25bE1e…11135041 to 0x5b8a69…3d7DB2E6100000 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F390000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9962390000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a135 USDT From 0x25B15d…B80cF9c5 to 0x211F00…03932480100 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xCb5845…F4b10340 to 0x69C340…c031153f358470 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x6D9738…7994D50E to 0x9DAb9E…c169F42e281539.11 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000295671562387936 eth 0.000295671562387936 ETH
0x665a45…b9f62e0c	23280149	Wed, Sep 3, 2025 4:18 AM	0xc17ea9…79166416	From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64206810.3 USDC From 0x02Ae69…50138AEC to 0xeF808A…00c8Ddef0.1 ETH From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852610000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x9676Ee…66e8d97c to 0x09e944…ca4ac8F933030.427326 USDT From 0xEdAc64…2cAc2Fcf to 0x97A7A3…3426B6128382.715735427197 ERC20 From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x735c25…92775a34 to 0xb3A749…2D2530e81.1318 ETH From 0xDA2142…6c69Af0a to 0x25c71a…06020b7946372 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9962390000 USDC From 0x06BFEE…9839087b to 0x8B19Db…5fE70A499900 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x8aAc9E…955445Ea to 0x3F6a6A…1bc6A1a119.706227 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x46e736…8630cc15 to 0xA2393E…f3bC4DA5200003.000627 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9DD7Ee…6befd674 to 0xc0B6aE…a5521B3750000.007521 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xeb8f48…4a5a6678 to 0xD587Dd…e6e020F50.23 ETH From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A13848 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x09e1c1…774ac8f9 to 0xF23d76…a47f2aE61500 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x581846…1979Aab4 to 0x0bdB4D…65B382E326000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xf49843…D01aDcA7 to 0xC91CAA…DB6347B71.999993984521839 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xe7DF07…f8d4414F to 0x1B2539…7cc487ba21706.389569 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x9f3e4a…fc7b798B to 0xC91CAA…DB6347B71.199993511948129 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x8324E0…1C576CaE to 0x17ecFe…9AFC22C0425520.87950000004 DAI From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x25B15d…B80cF9c5 to 0x211F00…03932480100 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xC82a1e…38C0C12A to 0x10ef99…af325a6f10 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xD1d6d6…e6535302 to 0xf01142…0ee4DF69100 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x2D5668…83F15384 to 0x8e0d80…31E3376B104000 USDC From 0x779565…B3ca5b70 to 0xC86c79…29733C4a20.008593142929012 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x43e3E8…f3C8DCF0 to 0x3e0655…31F37be30.205 ETH From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xD836b7…De1a6926 to 0x57c61B…8e0Ce5e31.544724905911506 ETH From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xE03dB6…C458F219 to 0x3F6a6A…1bc6A1a11500 USDT From 0xA78E61…ae4326a5 to 0x2ac8C7…70AB51bB1000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x5cd352…380431a8 to 0xd87D40…F3A23E2877809.64032 USDC From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a135 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x25bE1e…11135041 to 0x5b8a69…3d7DB2E6100000 USDT From 0x36FC2a…92e70801 to 0x7491eE…F0096933394000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3134.1834538424742 ETH From 0xfFaEc7…0CFF6dc9 to 0x7491eE…F009693394063 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc15127051.076256 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xde1368…Dbc3f2ba to 0x869afb…6fc32E4820101.35 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xc83aB0…28c0342B to 0x36f284…8c9F4267671.7 USDT From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x35C23B…469Ae77A to 0x7354A5…Ac775a342.9827860484941544 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000262580361870646 eth 0.000262580361870646 ETH
0x924da3…0c048ae4	23280094	Wed, Sep 3, 2025 4:07 AM	0xc17ea9…79166416	From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x4E4bD5…f3dA5479 to 0xfedB19…099c82C21583.747755 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xDb57FD…Cb28fA27 to 0xBF5333…a7b56feA1.3 ERC20 From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x4195f7…cC4336FE to 0xC69c1b…Ab999C6f3.0347004540999998 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x01De9B…660D8A5d to 0xFef0e9…E89604775745.19 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0xE2bA17…3D071967 to 0xb23Fb1…74B265222 ETH From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x070031…a9a78fb9 to 0xb23Fb1…74B265224 ETH From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0xaf083D…69038E97 to 0xb9C7cB…6EFD4Fc42 ETH From 0x4B75Fe…94C73bB9 to 0xFef0e9…E8960477569.22 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x5Ac92F…5DB52c7f to 0xFef0e9…E896047712400.152855 USDC From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0085BA…85E42472 to 0x6c58Bf…F09F260725750 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x9Da973…9E69F42E to 0xd2FDE6…Aa54D7F2250000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9Da973…9E69F42E to 0xa07cF5…a7F125F8250000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xC720A5…Df1f0Ca7 to 0xd613A0…dEDDA4DE8000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xd318FC…91239ab4 to 0x8e1E66…59703a09177240.5448 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x5e339B…6875aa01 to 0x86E279…416867580.009112840205539744 ETH From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xEfbc8d…7D84E5f6 to 0xB5B007…a71dF492590 USDT From 0x6c5A4E…cf9F2607 to 0x26E3C8…4Ca6A2d0998.5 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x136B32…0A182A92 to 0x10136a…5cA2C8a96573.115786 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000204033915797708 eth 0.000204033915797708 ETH
0x697be3…bd744a21	23280090	Wed, Sep 3, 2025 4:06 AM	0xc17ea9…79166416	From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf488E1…6084fe4A to 0x3068f4…12145A9a200 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x8235E0…17EcE62E to 0x807469…1906EE1a5881.38832592 ERC20 From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xF60BA4…670Bb496 to 0x807ac2…B3D7Ee1A0.4308328576429301 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xEfbc8d…7D84E5f6 to 0xB5B007…a71dF492590 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x9F0EFb…0875cFc6 to 0x28D59d…1eEBB4B40.9062017 ETH From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x7701BC…02715164 to 0xE39aD6…dc84Af01335637.3331096 ERC20 From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x77e51C…888bC987 to 0xf8a6DF…41d8b2b50 ERC20 From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x9Da973…9E69F42E to 0xa07cF5…a7F125F8250000 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xd8c256…e4c4F2c6 to 0x1541b0…57b92E3e2.9 ETH From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x97Df5d…d207F0CC to 0x514269…2140a19024.573186585258828 ERC20 From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000222819410424373 eth 0.000222819410424373 ETH
0x3cc2a7…d85acc76	23280058	Wed, Sep 3, 2025 4:00 AM	0xc17ea9…79166416	From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xB82703…536693eD to 0x117DcD…6606F9492000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT 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From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xf969ae…a8151069 to 0xF31b51…307A19033500 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xF1C091…949ae902 to 0x58338d…66910131151.562536 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x48cbE0…749f25c6 to 0x117DcD…6606F949106.449522 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x3e6e8C…392446e6 to 0x58338d…66910131153.335617 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xC7431d…6BDd5878 to 0x117DcD…6606F94938.9 USDT From 0x247F0b…C8148f4B to 0xD0792E…e307AFdc1 ETH From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD3055970.8 ETH From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x7B5aC5…fa6Ae9d7 to 0x58338d…66910131151.244729 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC 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From 0xE1f012…16dC9a15 to 0xf8B222…18cCADb3121.23618 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x5c960c…8acBc56A to 0xf9e357…7Af4666B2301.5 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x0DA578…406E3E50 to 0x24Ee43…cD5CD25E85575.943989 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000260794218759516 eth 0.000260794218759516 ETH
0xa05902…d050d417	23280055	Wed, Sep 3, 2025 3:59 AM	0xc17ea9…79166416	From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xb12c7B…5aF715F7 to 0xdA54f6…B7F209Ff49999.99999999999 DAI From 0x2040F8…3e4A9Efb to 0x558966…5981450F0.000231068553418428 ETH From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x5c960c…8acBc56A to 0xf9e357…7Af4666B2301.5 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xc524F8…2d6828D7 to 0x080124…F75f55687280 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x11F3DD…DbF11b85 to 0x387D2c…78528AF275185 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT 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From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00028413911554686 eth 0.00028413911554686 ETH
0xb71ad2…5c82a892	23280027	Wed, Sep 3, 2025 3:54 AM	0xc17ea9…79166416	From 0xA00504…29e26a90 to 0xb94551…2c07348B1000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x611787…809626b7 to 0x8Fd51f…59417cA3145000 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x51f347…AF68C55b to 0x6368BF…9e14d6c51000000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x4e0e46…758E018c to 0xBa7313…79046861100000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xb7546F…E29359B6 to 0xA53A6e…F638f6d7100 USDT From 0x75e8BF…49a14f80 to 0xCF4c2D…07b0ef6c250000 USDT From 0x673050…E56877EF to 0xD904db…5733F76d600000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0xF95b4A…8E9690b4 to 0xd66281…32B6BA8E1000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xCBDF3b…2689d6bd to 0x080556…6dEdcF362000200 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xEE6f23…5684850e to 0x99295D…0331fd13211000 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F2670000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D400000.0004 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B365010.096174 USDC From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x5bB3E3…76CFb70A to 0xa6d056…5849d61f5000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x59BE54…F426f674 to 0x62ef1F…c01dee103000 USDC From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x3277EB…F17B86B6 to 0xE55235…8481976610000 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x685BA9…d4C3C086 to 0x4330dF…C1588b8C1500000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F98500 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xcfC5Ad…913B96c5 to 0x2B5C24…7Afdd24D3556575.440517 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x98e86B…168991EA to 0x487e76…93F90e59200000.00111 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE263000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE2775000.00051 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x7AeF23…98fCe10F to 0x219C47…C62cb26d100000.090023 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x6E7674…96af0107 to 0x2172b9…b9F286190.000086379295188278 ETH From 0x2B8d5C…7bf21Af0 to 0x4572a8…96CfB768101740.184678 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00025873240344084 eth 0.00025873240344084 ETH
0xbb4ae9…90c09e35	23280023	Wed, Sep 3, 2025 3:53 AM	0xc17ea9…79166416	From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x4365da…A1665492 to 0x3358DB…4aC24fE31000 USDC From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xC7f8eb…52A554e6 to 0x9663C8…aaFb72b7100 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xcD6189…B4acB5A7 to 0xB63a9c…E6D73b4927 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x3c72f5…3ff18796 to 0x3C12ef…4Cd846e5100000 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x5c960c…8acBc56A to 0xf9e357…7Af4666B2301.5 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x013662…a1E8741B to 0xC9a635…0D944A4C10 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xCCc1aA…30775e19 to 0x7c846A…2c4835D870 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x1e246b…f35b026e to 0xAb1e54…1CEB73280.56744 ETH From 0xE8ed8E…e4Df24A9 to 0x6Ed9B7…b451A71d100 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x8B6455…4391d9e5 to 0x1c7424…BBF6D4f3688.83 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000371154472561833 eth 0.000371154472561833 ETH
0x347688…0380b168	23279994	Wed, Sep 3, 2025 3:47 AM	0xc17ea9…79166416	From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x331fbE…7Ebf3148 to 0x1BED12…3bAB40EB358686998632000000 USDT From 0xe92EDC…7D75EDAA to 0xa9Df06…E41D3E436.000973905963361 ETH From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798400 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xB1b37B…ED210a64 to 0x861753…2C95A89040000.00423 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xd4f231…92b3Fb8E to 0x3310B0…5eBF314816000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x11F3DD…DbF11b85 to 0x387Ac3…59528Af275185 USDT From 0x95a86d…44981D4C to 0x219C47…C62cb26d23.10572225279757 ETH From 0x47afD8…c88f3190 to 0x2f7798…8f1c79690.48 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x133560…F9206dc9 to 0x2Aee19…54825891100 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x60E9c8…312EB22e to 0x9BACd5…082E42620.0014 ETH From 0xB1b37B…ED210a64 to 0x861753…2C95A89040000.00423 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x98e86B…168991EA to 0x487e76…93F90e5992621.00001 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x91791b…35a2eadD to 0xa9d8E8…6CaD3e439979050470000000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x089C42…23c16940 to 0x5d1F36…3a65a76251000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x1631f7…BF6a6b6B to 0x132E33…74365C1C30000 USDT From 0xAeba72…29F33D85 to 0x47A3a0…0A8F31905.609332937434321 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0xd6C42b…08203af8 to 0xe73bdc…FF5E788A5 ETH From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x2d290C…16A80e7A to 0xfC22F4…dd37896710 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x9A9A85…A3911486 to 0x917519…27a2eAdd20000 USDT From 0xb0e0fF…2b78BAc8 to 0x53090E…f140A2D4100 USDC From 0x956b40…E6b82e36 to 0x1e2fE3…295530621.436549259611462 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x23EbD1…BEB7fE8f to 0x726686…1E05C2f65015 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xA9B970…08ba1F3A to 0x2Ab1ef…d58d01a61000 USDT From 0x496bD8…D3c64648 to 0x454350…C6D6f3aE1.5551 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xFFe070…7d26a0fc to 0xBd1dFC…6a1e5Cf9100 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x75e8BF…49a14f80 to 0xCF4c2D…07b0ef6c250000 USDT From 0xd8Cd34…6b5E28f0 to 0xF54c89…212d07550.279488900594966 ETH From 0x3d15aF…dd17361d to 0xC8B7Bf…92b906a75000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xDA2142…6c69Af0a to 0x3Fb57B…aB3d54bA400 USDT From 0xAf4be4…3CeA2EB7 to 0xE9231a…9575EDAA6.75 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x65208c…92bbBfD6 to 0x7cE621…255a22A9100 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x612943…1b3F1505 to 0xF50546…b1B9e222500277.40666212165 ERC20 From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x00cA7b…888E72C6 to 0xc0c09c…9ba8514E10000 USDT From 0xeBafab…3c194BD1 to 0xcBDc7b…9B0E9F9218 ETH From 0x133560…F9206dc9 to 0x2Aee19…54825891100 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.000181220807190264 eth 0.000181220807190264 ETH

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