Address 0xc9f467CD6077c867Cf479fa72CAdb734FD039BD8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xeab653…dec41df7	23320229	Mon, Sep 8, 2025 6:41 PM	0xc17ea9…79166416	From 0xC903D3…0c1F5c62 to 0x6d61dd…e15aA4a38805.815671 USDC From 0xeaEFcB…C8db46C1 to 0x4aEBFE…D2E1c63116729.051884 USDT From 0x467DA0…c701C23A to 0x5C71c5…A8b1c7981.25 ETH From 0xd1F41A…2bF7E9F2 to 0x9c91E6…e9aB4Ede15489.466614 USDC From 0x84dC9b…1a3Ea313 to 0xB052Ee…Eca6961a10000 USDT From 0x23e056…92bCab3e to 0xAF28B0…A7D2CE30500 USDT From 0xB902c1…aE1BB47f to 0x8f708E…a0786BE7125000000000000000000 USDT From 0x28e386…777933ca to 0x677Ddd…fF3039A2100 USDT From 0x7c4a7F…7B1567A6 to 0x2764aB…0A4CF4c01000 USDT From 0xFc4Ec9…3d684ee5 to 0xf610C8…1BB2aDe91000 USDT From 0x545562…21520100 to 0x00f2CB…3B43a10B240 USDT From 0xfCd2d9…0aF9d091 to 0x848AEC…3b62552f8713 USDT From 0x20Ad24…493C6FE0 to 0x476CFf…7A6E7774117000 USDC From 0x2c6E65…D308F9E6 to 0xDE1e6B…e9642deC57781 USDC From 0x5c8472…2DcF3773 to 0x91859C…537B5cE091000 USDC From 0x134f34…4B83CE43 to 0x306263…A1C30C40300000 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0420000 USDC From 0x9bEC45…08282e7F to 0x879134…505CC35d4 ETH From 0xbf3511…8858df0e to 0xe12D8A…30401029300 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xA02dfA…2c129F94 to 0x770082…03fC02d410000 USDC From 0xc23cbC…15c99790 to 0x0b13E1…943b6311100.5 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584940000 USDT From 0xCB4b9B…90643e85 to 0xd1A961…90fbACC08234 USDT From 0xB87A0D…2865Bcd0 to 0x916926…73778237218.41766 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0xeA0f36…6d8a6bb2 to 0x656e86…40C4Bd7330000 USDT From 0xe169A4…137ca048 to 0xfDfe50…e22c9485116.37 USDT From 0x41bf6A…ff70B233 to 0x25be20…59Fd58792265.23989 USDT From 0x318Efe…5Fc550c5 to 0x6bF752…f1bF5E9f11148.23 USDT From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0xd9C7dF…4d69588B to 0x82c075…880d0b9017001.70017 USDT From 0x0f9dC5…B45098d8 to 0x73b763…b70Dce5150000 USDT From 0xB86D9a…E32BD02D to 0xdD0962…cF3eF12c0.5 ETH From 0x4d7a24…C1d7FCA8 to 0x922197…b72E5F6b10000 USDT From 0x7A6799…E70BbA17 to 0x7B97D4…8208d86899990 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE40000 USDT From 0xF4b195…11F2eC5C to 0x34cc1D…e56405Dd6900 USDC From 0x42e692…5544dD78 to 0x12d705…05A8293910123.61194 USDC From 0x363D1B…C0D80B9e to 0xb6d19f…8147d6E0150000 USDC From 0x9E4753…8bf54d99 to 0x60619a…2aB2942D16745.828211 USDT From 0x5cbfcf…5CB37231 to 0xF38eA7…60c9F54315000 USDC From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b511710 USDC From 0x27C108…a365EA2E to 0xFCDA9d…f5f9D09112194.70763 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x01699D…724cc476 to 0x73DD8E…e55046072100 USDT From 0x0B1b4d…f0C9A7f4 to 0x61850D…7fE12a5847223.699153 USDC From 0x9DE579…19991198 to 0x8257Cb…085285C776450 USDT From 0xe5eD08…6004ADE5 to 0x456D9a…4b954EB660000 USDT From 0x34D6F0…5bC2102b to 0x403a6a…3881BE4D493.22 USDT From 0xD4e09f…210Ec3C6 to 0x693769…B14F20E923759.980104 USDT From 0x989E0c…eB4D056E to 0xFf6671…A5861d0947249 USDC From 0xdf8AbE…C43F7558 to 0x9f0d4d…8c357A6e5000 USDT From 0x7b5360…eF830109 to 0x1A4bd3…43F9E1A37000 USDC From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617101.002222 USDT From 0x718aDD…fbb4BA03 to 0x2FF339…F1DE7260183.354901 USDC From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee999201027.953946 USDC From 0x045d82…18564bd7 to 0x43ba06…Daa9f30619536.574158 USDT From 0x2C7042…a5125E82 to 0x2549AC…7861Bd3730 USDC From 0xA6c14C…93758C64 to 0xd4824C…74Cd868A4500 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x6D7a90…5F31Fd4f to 0x088E66…1847f50e129099.79 USDC From 0x5eF879…7b3A0BBF to 0x5f570C…17BcC2Ef17309.447132 USDC From 0x2c0c10…3ffD86E7 to 0x4Ef937…C2082a4034979.195926 USDC From 0x9721B6…E3317c95 to 0xDFBa69…5ecc7343124300 USDC From 0xb000b3…846a30d6 to 0xFA6FB8…CF3c4e6131781.84 USDC From 0x65ba9d…c646827b to 0xCeF3e4…17C4397D6415 USDC From 0x61B83c…8AA7d7C2 to 0x23F846…8F9D27C330000 USDC From 0x279228…b6D72339 to 0x42dfB9…2320275B201898.59705 USDC From 0x75fF97…4e29D5D6 to 0x16059E…563970381741 USDT From 0x7f8ee1…633661d8 to 0x62D402…8e1DDC8C10967.48 USDT From 0xeca170…de683265 to 0x324F03…ef3348EF35000 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b292658.01441 USDC From 0x269cF5…CDfAE0e8 to 0x84CA2F…89f1d1E16318 USDT From 0xE7Daba…9c1684CA to 0x0560a1…49C1E6404350 USDT From 0x53FA3d…5f663D3e to 0x7ED754…A92fFF4f2909.44 USDT From 0x8e0393…9645C1af to 0x682970…D9e2375560000 USDC From 0x896429…0Fa5E727 to 0x9a1295…f27880241.386978838558028 ETH From 0x91D326…0bb46d75 to 0x85064E…82598dB930 USDT From 0x037351…988B9D66 to 0x2F1649…4D7aF4FB61436 USDT From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD92250 USDT From 0x62d688…96297467 to 0x890795…1F07705663474.392125 USDC From 0xC21bd0…6FE74588 to 0x78af2a…0aD54f3F12600 USDT From 0xF2A7b5…d9eD30CD to 0xfFeA24…D53DeA901000 USDT From 0x343a2E…B61c9E8a to 0x5Ac266…Eb679eAe67697.970222 USDT From 0x2Cba14…DB2478b4 to 0x39D489…c202ED4e53444.980361 USDC From 0xC99162…bf28aE06 to 0x147f0d…78B35362154001 USDT From 0x06F694…3E081E72 to 0xA2FC97…8feC70f522850.006001 USDT From 0x51Cede…b0551711 to 0x750cBc…E9Afff6950000 USDC From 0xC01715…8De67C90 to 0xE9f560…dA19050a11086.572241 USDC From 0x86a772…53755841 to 0x3121Ef…23d9742530000 USDC From 0x3CA203…CB0a40B1 to 0x4F5cA4…6EAf6d9F66000 USDT From 0xF3BF38…146D3949 to 0x63b5c1…815EaD9e30000 USDC From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD30329.628618 USDT From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a5000 USDC From 0x61cA06…3D1D46dA to 0x128Ab1…721f9D921.3806812102576485 ETH From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E623.000874 USDT From 0xF4eBB1…0e990BE7 to 0x4050D7…D5bD74ab6000 USDT From 0xeCD988…661CA976 to 0x41C92c…8D02f0a0385.335176 USDC From 0xa92BA4…6824fa2D to 0x400163…3f420e2540095.7002 USDC From 0x4dd42e…e3C26E4B to 0x6637a3…228A0e9f235.043025 USDC From 0x5edE3B…32131eAf to 0x059771…d36743C719850 USDT From 0xf84281…3B49f1d9 to 0x0c836b…4e8F3e77100 USDT From 0x4F6F61…5D5e2eC8 to 0x4316eA…6C34d434750 USDT From 0x2d4735…73F8bB18 to 0xe60b0F…8f27713920364.25465 USDT From 0xb15d39…f9d83EA4 to 0xf1524b…9676E5f82476.19 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc300000 USDT From 0x7CA645…035Ab692 to 0xCf82ea…b8318Ca03460.52 USDC From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0xf66e90…61499c68 to 0xc3C16b…cC865cc325000.0001 USDC From 0xD4a14c…f7a23D1A to 0x4982a6…1CF0D8783000 USDT From 0x386F04…82c3144e to 0x174439…12c8030214243.36 USDC From 0x868F44…e73899Db to 0x8C34F2…30F015Cb9993 USDT From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387197388.000632 USDC From 0xe7FEA3…DB3810D2 to 0x7A0eDC…D4D16228305000 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d500000 USDC From 0xfa635d…e93c4e61 to 0xB31242…Ef76425547766.92013 USDC From 0x15Fa13…d9a7Ff91 to 0x366504…64087b89972580 USDT From 0x1801B1…5Ccf2C80 to 0x4A6A0b…2514AcF440000 USDC From 0x58DF2b…72399969 to 0x71439b…1912f446174917.67 USDC From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000445755767073042 eth 0.000445755767073042 ETH
0x4bb2a8…19de1627	23320110	Mon, Sep 8, 2025 6:17 PM	0xc17ea9…79166416	From 0x261b9A…6826cb5d to 0xf8f20b…847F6D1D1 ETH From 0xCE937C…6E484048 to 0x035fEC…3A4EF00D6970.953911 USDT From 0x9C9560…E2cd3F4C to 0xF44F28…94375529478629.202998484 PEPE From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x15Edf0…C77F5a52 to 0xce0c01…B734D1F516430.832112 USDC From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xC8f77b…859C5b41 to 0xCae607…4d8d3d0D0.738 ETH From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xc90cA3…f265b095 to 0x1a0573…D4A8401140 ETH From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x63Dfd2…677a999a to 0xf67b88…59513CB80.5 ETH From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xf642Ac…9904E80A to 0x0E509c…86D9bFcD15.389466683815545 ETH From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xee8D3d…919a2873 to 0x6B20D8…6a5D5dD0149984001000000000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xEaeE09…9aEe4716 to 0x5C219A…1187c7D222 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x616d75…8EB8eDFB to 0xB11aE7…632398c65651 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x2a500f…449590CF to 0x60fcde…8c2CeB9e70000 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x006598…eB24e8d4 to 0xce0c01…B734D1F515256.571099 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0xfAbf11…84D9FcC1 to 0x1f48BA…576CF26B16713.536076 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xad4837…1D405cD7 to 0x597729…f7D526091 ETH From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x8DEe0C…84314655 to 0x31Ae15…73fA1F5f0.002 ETH From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xF9c608…47BB4322 to 0x5affcE…7600AaE01.28 ETH From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a512 ETH From 0x120E40…8d2AEd35 to 0xCe82F6…07074d4A12436.5 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1310 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.15727182 ETH From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x25716A…D8bA8FB4 to 0x80602e…85EEf6674.0800333079350874 ETH From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0xC8A001…077972e2 to 0x09fa43…7d7Aa09d3046 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.000601718109153165 eth 0.000601718109153165 ETH
0x38bb71…cb21fa22	23320084	Mon, Sep 8, 2025 6:12 PM	0xc17ea9…79166416	From 0x2c6E65…D308F9E6 to 0xD7f5e4…edd25Bf5223680.6621 USDT From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0x131Fa2…152D38B5 to 0xA167C3…0aeF744185401.310256 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xbAa8c3…72d4edC6 to 0x029688…14CAad250.05787598584754838 ETH From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C771100 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0xB79D59…31d0cdae to 0x4C39fD…CDB2d3670.0832 ETH From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xDA2142…6c69Af0a to 0x5612df…E8e43a943348999999999999.5 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x4855E2…836049Ff to 0x307a5D…644c5C4B10000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B37083.8214 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xBEdB28…23b62d7D to 0x4037c8…07844AAe646.38 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x142e07…CB473beC to 0xa38C3C…1B3C3414352.282556 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x30b6Dc…1ef9F975 to 0x33c04e…A0586a8e19992.2 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x3c9845…fD38039B to 0xD73615…4cA4C3DD60000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xdb48Ab…34828997 to 0xFD3aea…4f91B9a50.9259837999134205 ETH From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xC903C6…484d5223 to 0xC26Ac6…8E4E7fc50.015771663284951193 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x5e30b9…70D47ED1 to 0x773064…275044231024 ETH From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x0b17c6…10dA2Cbd to 0xfDa8D3…6E7F6B362621 USDC From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0xbAa8c3…72d4edC6 to 0x96e680…Ab5B5b8B0.01157009224414498 ETH From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000557205013197536 eth 0.000557205013197536 ETH
0x456a86…02a9d5b4	23320031	Mon, Sep 8, 2025 6:01 PM	0xc17ea9…79166416	From 0x585e81…7baa53d0 to 0x11C612…58354212100000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x997FCB…ec65CBaa to 0xC26E97…8134CA0715373.22 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF19000 USDC From 0x14293D…7AF5bF90 to 0x81bD68…192c1A6721000 USDT From 0x3005A4…A5c6ca61 to 0xdee6c3…FD70926B7000000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x34abfB…23eB9Be4 to 0xAB4561…7311a9B719000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xF4eBB1…0e990BE7 to 0x4050D7…D5bD74ab6000 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xc86AE3…F8c91fcB to 0xff238D…12Bde50E100 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0xf235d8…ba85D39b to 0x9e4e89…Aa14b9Ab0.299 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a15000 USDC From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f13000 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6179000 USDC From 0xaB7683…02B5f832 to 0x373998…7B0E51Ea2000 USDT From 0x66f226…ABfdb5a3 to 0x48CB97…2e19f70725000 USDT From 0x5f5D39…C01F9a11 to 0xCF98be…12606f625000 USDT From 0xeaA590…E7f99f45 to 0xFDECAd…D1626796104.81 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x1Ba697…a6cD8A54 to 0xB19E30…D96dd0a220000 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x980cB8…4F435678 to 0x71fA58…d0B70dfD50000 USDT From 0x886e9c…1c66C06b to 0xF4b41F…85c965876510 USDT From 0x67Ce00…A131e976 to 0x6d0CBA…25a0619523691.811 USDT From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C4113722 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0xDb08aC…1a4b3d29 to 0xfE5671…4837B72468231.961615 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD19741.663766 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d220000 USDC From 0x77d5C9…8a984A99 to 0xb0b7D9…0766E3C3208377.059714 USDC From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942112000 USDC From 0x5C2C91…d54054c1 to 0xAB4561…7311a9B735000 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xFCb94f…86A1Ba93 to 0xe6957B…9e0bb7d719998 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E110500 USDC From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x706b38…e339742C to 0xDa69F1…0394d4E71000.193037 USDC From 0xadA2Da…CB30C6e2 to 0x133114…B8fc8Ffc134754.74842 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x08Edb5…9B2d5116 to 0x6E6dEc…C5e02e25814.952107 USDC From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0xdb7358…4F7A9056 to 0xD53690…177FD81e1900 USDT From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB12500000 USDC From 0x137F69…D9ba80de to 0x4a4028…fA078A9450000 USDC From 0x293CF2…DFF0a584 to 0x89D904…011Be2f8174501 USDT From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C8626666 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x5B78d6…7E53db1A to 0x904a73…58c6F41d50000 USDT From 0x205232…1bC0865d to 0x03a734…69Fe240A2000 USDT From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xA96DDF…b3e8c887 to 0x4F8270…36AAbBBf50 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x0798A8…199eB7B8 to 0xb4d0aE…F7745daB17710.74 USDC From 0xB464e6…54e7070D to 0x5124e3…00b5049810 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0250000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x08F415…0eC52909 to 0xeDA725…F825E0b11000000 USDT From 0x321c55…A7818B73 to 0x2c8e28…4fAa0Ff720000 USDT From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0x510d52…57F21904 to 0x77A311…38b0664015051.16 USDT From 0xF1BeB3…F92B19FB to 0xD89eaD…D73EF17F35000 USDC From 0x0c1eFF…64F710a3 to 0x9a1753…08885221100000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0xED4025…0b004Fe4 to 0xd4D25A…D84D5a920.1 ETH From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xCdDaC3…65D7D9E5 to 0xD33024…035BBbD712700 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xA864e0…9Acd1B15 to 0xE18169…71A5590e55000 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea1010226.342635 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x44b6cA…af40a3e8 to 0x7d703e…006789D92000.641836 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x77b238…ccEDb93d to 0x7F6551…A347eC5d100 USDT From 0x295F6f…1111Ac62 to 0x772E73…d3B1a89434672.347197 USDC From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161969923.42 USDC From 0x173d27…F3aEB242 to 0x74a0C5…cabF94Cf4500 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x517219…a256Da78 to 0xce37E4…F80F3e367000.003927 USDT From 0x5CcA30…16c78C9A to 0x1df752…aC87CFaE0.32641654 ETH From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x642085…eAedf4b9 to 0xeac2ad…cba57EC630000 USDC From 0xE7de13…4324DeaE to 0x466048…9BF50DE619189.545599 USDT From 0x65b8e3…9B3CBb7e to 0x3Cd82a…c01E212c13785.347404 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x8bB7De…9357F939 to 0x2e02D7…E8d5f4aF20000 USDT From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893925864.230991 USDC From 0x85b2b7…22E164C0 to 0xbdc3Aa…3e8E3f9849455.45 USDT From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x106343…AC6B32eb to 0xDAfC72…99ba215265000 USDC From 0xB74B61…692a3a66 to 0x54b65A…147522051544.05 USDC From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0x953804…95f7cC4f to 0xA0eaf9…Ceb7994124998.796495 USDT From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0x7058ba…E0eeB380 to 0x456411…1448B64D3218 USDC From 0x69D7Da…b9389040 to 0x9Ea4E1…35Ef4f461760.501743 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000596226503673984 eth 0.000596226503673984 ETH
0xebc20b…ec9e0fbe	23320006	Mon, Sep 8, 2025 5:56 PM	0xc17ea9…79166416	From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0x3552A1…27E67828 to 0x5B34c5…14Acb9621000 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x20eEbF…46E3D3bb to 0x280db4…7C7ABFF6150000 USDT From 0x3F2528…0DFC6B33 to 0xBEFFb3…059b17Ef5 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC4000 USDT From 0xE9E872…1c2bfd68 to 0x235D8d…227E43f32000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xd28369…2Fc1C9BA to 0x873454…01397b90234846.105783 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x8Fb122…99e4a219 to 0xa923Da…d909B3e9250 ETH From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x35a3ba…4acCe18c to 0x400631…0F6429cc2795 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x7D8551…A248DF43 to 0xf0E610…18bdBbD0100 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc6499 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x758eA9…a4DA8C74 to 0x400631…0F6429cc4154.56 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x5a9797…9918b65c to 0xfBB8bC…053a3cb71.525689364331884 ETH From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0xeDC938…871a9B4a to 0xE20Ad3…74a7D5293.4 ETH From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863345980.804 USDC From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0xcbF80E…C077207D to 0xB767BD…8F5Df2B71000000 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xbFF568…0f679aA9 to 0x00a3ed…79fb46c30.5 ETH From 0xCc78E6…36e6830F to 0x772E28…c1c8400e48541.893046 USDC From 0xc95bF8…27D92eaE to 0xC59C3e…470aF1d712733 USDT From 0x3E3030…44B4B7f2 to 0xf0660e…2116b3Cf0.09243404 ETH From 0x4ca14b…30512FFa to 0xA0631a…CfEBBBEE1.7030072755784809 ETH From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2231797.153731 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000234306646793443 eth 0.000234306646793443 ETH
0x9633c9…1ac3a675	23319976	Mon, Sep 8, 2025 5:50 PM	0xc17ea9…79166416	From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x758eA9…a4DA8C74 to 0x400631…0F6429cc4154.56 USDT From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0xCf5332…9Aa7Dc40 to 0x1dF92d…2bA2D2880.004 ETH From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x321c55…A7818B73 to 0x2c8e28…4fAa0Ff720000 USDT From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x960447…47622201 to 0xA325B7…89e959b349953000000000000 USDC From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x10C178…3f327643 to 0x3EE672…775fb8410.008084442233443036 ETH From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x9ECEb9…29F9b1Aa to 0x5c687C…F47543661.313214122466832 ETH From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x9A7d4E…E5De9E7f to 0x8c2524…8B9192B70.803448409563648 ETH From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0xD024dF…0301cFB9 to 0x8eeB51…7AA313672222 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c22000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x5962c1…73C8D869 to 0xA325B7…89e959b349969000000000000 USDC From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x69dD5D…4bCB2EE9 to 0xae9d10…2038Cf610.0321786 ETH From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd610588 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x35a3ba…4acCe18c to 0x400631…0F6429cc2795 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x6850F2…35e9693F to 0xDCd9d0…82D6B2c75 USDC From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xcbF80E…C077207D to 0xB767BD…8F5Df2B71000000 USDC From 0x6C4ee0…ac1a18fA to 0x110659…e234BB533177.64 USDC From 0xf3693D…E05B85E9 to 0xd45E76…D57D2cA275118.81037 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x1dD542…dc08bA27 to 0x413Da4…705075070.9458518934080394 ETH From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x41163a…9F2b6740 to 0x0f279f…86f8BFdd674.5 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.00036643705914375 eth 0.00036643705914375 ETH
0x313c0d…26fce0d0	23319400	Mon, Sep 8, 2025 3:54 PM	0xc17ea9…79166416	From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x7b2F32…E0c96f47 to 0x489c15…0098B19b1200 USDC From 0xae4e9C…BBF32674 to 0x14b346…C15e0CcA77 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xb7E171…7a39F6BF to 0x78F7f8…94ef8E6610 ETH From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x2a500f…449590CF to 0x60fcde…8c2CeB9e70000 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x15Edf0…C77F5a52 to 0xce0c01…B734D1F516430.832112 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0xAbD013…1761c47c to 0xfe2782…733027Bd2.952175034933873 ETH From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x036BFa…8C73e2E6 to 0xE5eDb2…b989385F60000 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0xC791E1…FCD526Bc to 0x651037…04417E1222500 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f40.1 ETH From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x885A50…8A2866CA to 0x9182D8…2239D0eA31.706555 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x31C47d…C95eF241 to 0xF84BA2…eA6F5bfc1.0003361129339459 DAI From 0xB1fb1e…6CEfF5AF to 0x2D3c65…4840Cf9643000 USDT From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xC06992…9DdC552d to 0x018A74…a3221F421.5 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x580217…6Af834FB to 0xB8F019…Cf38546f500 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x4Fa14F…FC6a0a5f to 0x214B74…AABD72eD119610.05 USDC From 0x9B7Bfd…9ffC7690 to 0x5d4D3f…cb784cFe5001 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x006598…eB24e8d4 to 0xce0c01…B734D1F515256.571099 USDC From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT	0xc31Af8…18C830c5	0 eth 0 ETH	0.000611424325240875 eth 0.000611424325240875 ETH
0x2efce2…96a63b47	23319030	Mon, Sep 8, 2025 2:39 PM	0xc17ea9…79166416	From 0x337685…287cC3E2 to 0xdF39b2…705cFd0F8991 ERC20 From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x85dC13…32cd1a32 to 0x166EF9…9EBD6a1215.145513749477718 ERC20 From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xc928dB…d973A7b5 to 0x17edDf…5cBCD90f100 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xCF1deb…2B96520D to 0x3aE38C…75d9194d522856023.0671232 ERC20 From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0xc125fa…D6767BBA to 0x88886b…fC58F946282137.83935896686 ERC20 From 0x119AFF…439d3220 to 0x89eD74…8DAA7C403000000 USDT From 0xdd6eDe…b5CB339B to 0xCEA289…5FcFD5e70.0985548883224608 ETH From 0xA0Fc1d…f8C73Ad5 to 0x89eD74…8DAA7C40312729 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x12B932…06765727 to 0x6aa9bA…46Afe8D3106754 ERC20 From 0x89d43b…7270b140 to 0x1F27B3…2cCFF8DC0.0384821 WBTC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d22238500 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0xDA2B32…68A46Ec1 to 0xc15306…402e07C6128.95648309549 ERC20 From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D059750 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d57000 USDC From 0x41d696…3c1e6914 to 0x166EF9…9EBD6a1236.07128099 ERC20 From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e10970.177097 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x1361Ef…33D62824 to 0xA7fEBf…b5Ef3f8712000 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372156833.33 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8200.0066 USDT From 0x46859B…95b802D7 to 0x3A2f96…9Cb48beC19900 USDC From 0x3F8Ce1…308020d9 to 0x8e001D…ea1378850.884897381392545 ETH From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x006006…e26A4864 to 0x071190…3216a55327.972 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f10000 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0x9577a9…B7eE8BA0 to 0x321a73…Bec6754e15439.5 USDT From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x2A6F88…c4Dd709b to 0xa9F716…34b7b91420000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xA662B2…746E0F03 to 0xc7D574…8f4AAE1232689 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59997.143052 USDC From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0x9E3204…F4B5aafF to 0x9A6c99…38e3d5Ad0.65 ETH From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xfC9266…Ec272f5A to 0x4DCf38…1267266016165 USDT From 0xF2CE18…BA24D205 to 0x018077…982666C30.5414509503040189 ETH From 0xc23cbC…15c99790 to 0x0b13E1…943b6311100.5 USDT From 0xd5Eba8…20b0a2eE to 0x90617d…10271C2D3.2699597808776573 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f40000 USDC From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xE72a39…2635C4c3 to 0x9F9b9E…28541FA718416 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371737.3869792743349 ERC20 From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0264550.26 USDC From 0x064bFB…EF8815a9 to 0x1fd892…AF9d50530.0676580831111893 ETH From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0x7b7BcF…5ab61E96 to 0xA82922…aeEd3b7710265 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x748126…D87354aE to 0x3c45fB…735B1662100 USDC From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x9FDDb5…D2ee099D to 0x853A36…B185f6a09750 USDT From 0x41bf6A…ff70B233 to 0x6701d4…B1F764071.000012 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x607fDc…C806c34B to 0x8E6212…79D7CCc419.989424074754037 ETH From 0x2A40E5…E53714fF to 0xbF2fa4…f564bf2419 ETH From 0xb9E591…F30a3FB0 to 0x3aa2eb…6B1Aa7672.6 ETH From 0x63Dfd2…677a999a to 0xf67b88…59513CB80.5 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x2347ad…7535819a to 0x733D89…59488Db4550 USDT From 0x562e35…f91fe84a to 0xf36490…78D798830.11516571194291465 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x56Eb22…438DA312 to 0xbE60D8…2002112a2.7 ETH From 0x204E33…B14d8cff to 0xFEB57D…12a06F2B409904.08366 USDC From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xA0Fc1d…f8C73Ad5 to 0x89eD74…8DAA7C40750520 USDT From 0x588aFC…27E68979 to 0x5d050a…961554aB199.350458 USDT From 0xeC04cf…BE585425 to 0x0e18B5…FE10bc3B104.29914319721696 ETH From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xA91fF0…81EecEC9 to 0xf4D212…bCCf900115750 USDC From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x7e1CF3…A04B6bCB to 0xCEA986…51fBe50e5000 USDT From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x2fd4fA…1F790ac0 to 0x17Bd60…C31bcb235.54164862 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d1360 USDC From 0x0a36Bc…6d43D27D to 0xfe2782…733027Bd4.903317913609679 ETH From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x7EeC5c…8977Ac04 to 0x89674E…75dABd145000 USDT From 0xE6C178…B0E37261 to 0x116A93…9d17e8AF2000 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0xEF9a10…c671d06A to 0xf1d410…0717560792 ETH From 0x76e8D2…B503b0Db to 0xA78896…52A7d63753.818493660802424 ERC20 From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0xAEebD9…750529A4 to 0x8d2356…5fe32D07193.97 USDC From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xEb05f3…A50f3e5C to 0xe760B2…A5ab0c9e1001 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371738.1897305880157 ERC20 From 0x35C86D…109D6ad6 to 0xF8EDCe…eA8014A6100 USDT From 0x492C27…7eCC9128 to 0x045810…c9bC657b1.46556276 ETH From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x89A458…5d4EfEf9 to 0x453781…9B32BF901218.037759 USDT From 0x628B7B…96E325c8 to 0x14f3D5…f1838dDF16001 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0xA3D1d5…B9dE8c3C to 0xd08b0c…15e12D6e1000 USDC From 0x885A50…8A2866CA to 0xf5D627…20463B2131.510274 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xc26AC5…EbDd498f to 0xD962c0…8E0e13B00.22969338230396244 ETH From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xF25fa4…53d2A053 to 0x7269C0…3b8cBf316000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.082751 USDC From 0xfC83fb…58d7bD32 to 0xe3aC26…aDA977886 ETH From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xc461B3…4ACfd3c7 to 0xFdc1AD…f8014b7c0.29952813933430794 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd01.25 ETH From 0xBaE2Fb…5B793121 to 0xe6912c…5a09b00f646 USDC From 0x998B09…a7eb7000 to 0x166EF9…9EBD6a1247.952479340000004 ERC20 From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62250000 USDC From 0x22DbCA…886884Bd to 0x143374…D0Cbe9840.02237815659743589 ERC20 From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e226104.187436 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0xF69DF7…EeEBf9B8 to 0x4C39fD…CDB2d3670.01252 ETH From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0xe00bFB…973a4cCf to 0xdf37d4…647D326B15071.905713 USDT From 0xE057fE…2172aAE3 to 0x944918…c08395291000 USDT From 0x4Af767…BAd8b510 to 0x9390be…1402B9E6125019.38421 USDC From 0x607fDc…C806c34B to 0x8E6212…79D7CCc40.01 ETH From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC7.96 USDC From 0x1fE0E0…Cba284C8 to 0x577c67…166cd0fc1125 USDT From 0x2f0097…A7be56DB to 0xa9Df06…E41D3E439.999925673890756 ETH From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xFf087a…956970bb to 0xb13C63…1C44495399 ETH From 0x5bcdd6…DD69533F to 0x1fEf1b…B4f502Ad1 USDC From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0xEc733A…fBDF2c18 to 0x9B0196…e73391171 USDT From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C360105045.936 ERC20 From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xec5544…3dD457c6 to 0xD65caC…e8C3061532000 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xff3c55…D6b8f1E5 to 0xE14330…1E3FbDf6500 USDC From 0xc56049…61d99507 to 0x211F00…0393248010 USDT From 0x5E5486…05ebAe64 to 0x1B35c9…F9C770D566.32570657 AAVE From 0x749589…A7c4FFba to 0x554105…566366791.632085594720984 ETH From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x9071aD…5Dc131Fc to 0xfD4A6b…dC2c1bF91 ETH From 0x036BFa…8C73e2E6 to 0xE5eDb2…b989385F60000 USDT From 0x7205d9…3881987B to 0xF5abcF…E7b79758400 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xFb7A63…c867fe3e to 0x5a371B…6A5fAfCf11.94 ETH From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9.5e-12 ERC20 From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF74800 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x119AFF…439d3220 to 0x89eD74…8DAA7C40108283.55 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x464682…AD46Af67 to 0x5436B9…47dDb5AB5000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2514.276577 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xb3824F…bE13275d to 0x6aF162…698F24025000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x74271D…39467AcA to 0x27d6a7…ad66c1Da1764 USDC From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x676035…de39a6f6 to 0xE8a866…5dC7C96310 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x675E49…6aeEBa67 to 0x0920b1…e422c5485000 USDT From 0x07f604…3BFA675C to 0x9E596d…0b53C0f02.375879e-12 ETH From 0x328feD…95581f0c to 0xdD03Bf…39daB7E757.75 ETH From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x533025…99730792 to 0xDeF32D…d46fEe572000 USDT From 0xB8eaCE…E0266245 to 0x81eaEB…e08a3E0A200 USDT From 0x86dFC3…548aB842 to 0xf03e4e…F50e51e22.088963e-12 ETH From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xb4762c…2fbEA4b7 to 0x9D18B9…C2597F1D13290.19 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F31.42768595 ERC20 From 0x8FD5a1…76185915 to 0x9c8808…35484dAB0.000160016 ETH From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x38864E…1c772eA7 to 0x53Fd9d…DB5159F64000 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x7C5130…ce0D19e8 to 0x1395FD…1F5B60E62162325.11 USDC From 0x744382…CAcc42E4 to 0xBE5139…23c496E21.6275323321 ETH From 0xF403C1…D48AAE31 to 0xcF1A66…5996520D522856023.0671232 ERC20 From 0x30238b…d6d1D01E to 0x7ffc47…5182E11E0.000213279247995 ETH From 0x0dE16A…b5FCd6e1 to 0x85632E…7341D5F830 ETH From 0xEcB5D2…be515CA6 to 0x9C8F6d…095836C90.11498482 ETH From 0xe595a7…984F8651 to 0x8595dA…5d29322410000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x8FD5a1…76185915 to 0x34A512…8e4908470.000160016 ETH From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xDe287F…5758946B to 0x482deF…39900f2710.94 ETH From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x607fDc…C806c34B to 0x8E6212…79D7CCc40.01 ETH From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0x7E07F8…99A26609 to 0x2f0921…bdBe56dB45.43359838308592 ETH From 0xa599CD…24E8D9cC to 0x753d78…1467c4081000 DAI From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31522856023.0671232 ERC20 From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0xAC0B58…77087f26 to 0x6E7068…06d1718E1400 USDC From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe405 ERC20 From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x40C0BF…85D5bF65 to 0x322D4E…5d39d76b4.52325357 ETH From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0xAED0D3…322F63de to 0x2aD11b…f49Ae4E624123.456 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xe07633…8b121B5D to 0x989893…Ae24aD8039728.587919079015 ERC20 From 0x182192…C7da0F77 to 0x040782…9F8fD2a61000 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0xCE7402…1f7ec0a4 to 0x5c80f3…4d0e0E942911278.268575 USDT From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0x4a684B…249ff47A to 0xfAED2C…e93f22aB0.01381845 ETH From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0xEc733A…fBDF2c18 to 0x9B0196…e73391171 USDT From 0x70BFdA…27FFC08D to 0xb590De…4216F86e5 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x28fC9E…cdC8f552 to 0x90dF47…381115c7166070.09324 USDT From 0x797848…858edAAb to 0x0F70E8…fdBA85fA1444 USDC From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x0C997a…C8839F28 to 0xe8c152…A0E33d911000 USDT From 0xc3a6Cf…F4505Eef to 0xe072Fa…27121b5D39728.587919079015 ERC20 From 0x563fab…2B654f9D to 0x15Fea3…986d24621998.658293 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.8158569099966088 ERC20 From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0x6F73A1…C50Fa215 to 0x6535c5…E93FDBd74000 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC202.98 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x9D50d0…4C1D5E1D to 0xf4f0f6…491DCf12200 USDC From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xc56049…61d99507 to 0x211F00…0393248010 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x2503f3…63450074 to 0x88B141…8eDC78f99001.1 USDT From 0xA07b12…54CfC757 to 0x72beB0…5b3B5bF72970 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f40000 USDC From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0438111.6 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0x9E6a74…7C0C68eE to 0x4F82aD…7fbdEb290.15 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x799d0D…F7FDae39 to 0x7c0541…29e6244450 USDC From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335 ETH From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x2207cB…64f1b88b to 0x627776…b0bc36300.23027112010796633 ETH From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xe46c52…259B78fc to 0x8aB32f…44769aE0402.661581 USDC From 0x1dBE3F…7e213a1D to 0xB30837…26c7028D200 ERC20 From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0xB65A22…7c18764e to 0x0108AD…4232329f11250 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2 USDC From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x7A6799…E70BbA17 to 0x7B9698…3f08D86810 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D405 ERC20 From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x2a500f…449590CF to 0x60fcde…8c2CeB9e70000 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x9DAB49…63Bc13B0 to 0xA4304D…300d892e0.0001485 ETH From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xd2b53f…E9a1DC27 to 0x58054e…d9723D8317.43215 USDC From 0x6431D3…29194780 to 0xCBA09d…46362e4f10000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x6be96F…09862279 to 0xdf8E1F…Ee3F755810000 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x821aB5…43C4f347 to 0x0138ed…8Ae8741b1000 USDT From 0xA69747…4E3d0301 to 0x166EF9…9EBD6a1218.32334711 ERC20 From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0xd72D3B…0F1B7a1D to 0xF0818C…F7E730521200 USDT From 0xE7Daba…9c1684CA to 0x0560a1…49C1E6404350 USDT From 0x26D327…4071bBfa to 0xf2680B…B97AfAe51 ETH From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xECE3D3…1363BA57 to 0x883BA3…F502D7E381500 USDC From 0x82A9cf…A673178A to 0x60ABE7…895b51734500 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0xC15CB4…312E07C6 to 0xbc2dCb…bF57D835128.95648309549 ERC20 From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF74800 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x3D979E…21b54F17 to 0xFdc1AD…f8014b7c0.520177993139293 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0x6CBE62…284a5E29 to 0xF2F287…98306174500 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xB43CC0…3734e7D8 to 0x8ef019…d2A4E65635500 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x29198f…5eD91Ca5 to 0x881de4…C24a12391000 USDT From 0x88a136…ec3c3B8b to 0xFdc1AD…f8014b7c1.419474353963927 ETH From 0xE1aE9B…93CB57fF to 0x14E5bC…0a8C52363000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xDD6513…2Cff4A46 to 0xC9846F…5B3D2c20100 USDT From 0xf20e1F…91BE227C to 0x87dAD0…aC991c8e60010 USDT From 0x7aC32a…AD9e77A0 to 0x166EF9…9EBD6a1281.65082645 ERC20 From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x3691a5…97e42Eb9 to 0xD6942f…711645FD500 USDT From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0xeB9D7d…644A0a0F to 0x8Fd712…731859154.6372513784 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xCe79b0…4d10FC6b to 0xe0A660…9348C79B33.062504 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x86e37F…5A24AD7B to 0xe5E1C1…Fb533d7e1531 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x1e0660…FC01c534 to 0x2ee2B8…F3E524891 ETH From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0xEBb46C…E16Ca2FC to 0x79822b…60301dbB39037.63071 USDT From 0xfbE90a…8678d47d to 0x14a087…B9F0eFd113661 USDT From 0x3eC3c0…B428a7a8 to 0xFa2509…A1Ed0Cb63.06 ETH From 0x9bC1a9…69bd5C81 to 0xAD3D56…44c977605 ETH From 0x230070…5b101c06 to 0x809835…e31014A540 ETH From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0x328feD…95581f0c to 0xdD03Bf…39daB7E757.75 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0xE8d8B7…84350E04 to 0x89C887…4Cf3f8189.5e-12 ERC20 From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x4aAE48…39ae062C to 0x6910D8…11eA7e6A0.14236 ETH From 0xE6D097…f1FF8786 to 0xFec5D4…14860FB50.001229131674023722 ERC20 From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xA9d280…a6715f5e to 0xB9c883…cfcaA57910 USDC From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0x269b97…2a767136 to 0x8e3A01…F55f78960.7 ETH From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x809Fd6…47D80306 to 0x113816…435220296 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x9e33Bd…DD4BA62D to 0xAb10a8…9b61cA4647000 USDC From 0x7EeC5c…8977Ac04 to 0x89674E…75dABd145000 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x5CB089…f937D19f to 0xb00A4a…A710cE700.1 ETH From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x9C16b8…9da14527 to 0x5714C8…4787550250000 USDC From 0x884362…063Ade55 to 0x6b79a6…8f6d85f10.5 ETH From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xe7FEA3…DB3810D2 to 0x7a0FCF…A1d16228255 USDT From 0x48953f…83898A08 to 0x180c02…016a682e0.2 ETH From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x4CE0ac…B9D76b90 to 0xAecEE3…F6F16cCf0.01 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x954d5E…0bC6Cd63 to 0x89bf37…9f665de31 ETH From 0x3fbb6a…DCBfB00f to 0x585C24…4F60f17a200 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA57.96 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x5EC56b…39d3BA66 to 0x1e61E5…47dF65ED1.1705543607740347 ETH From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x8c6def…72c15B67 to 0x9d9566…67862E4B0.004229422119953589 ETH From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x35C86D…109D6ad6 to 0xF8EDCe…eA8014A6199974.571656 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x549497…cFe46B94 to 0xb3FC72…882d0C293924 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515790.412825 USDC From 0x35C86D…109D6ad6 to 0xF8EDCe…eA8014A60.05 ETH From 0xE8C36C…58A5f824 to 0x525566…4c5aE8Cc5100 USDT From 0x618f44…88c60908 to 0x9bf7A4…198B19d7317 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xc33FB3…6C2606cf to 0xd8f728…60e7F2D2229.734948 USDT From 0x41B1a6…59850F01 to 0x1B99Ce…0a14b89112.722313743299557 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xB65A22…7c18764e to 0xAC6FBd…a0A2884E2349 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D90450 USDT From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b8522856023.0671232 ERC20 From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335 ETH From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x44C440…5AD99DE6 to 0xA33475…043b3b5E1.122658075087096 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8599 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f03100001 USDC From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0xd21258…4014a9Ab to 0x800653…6f4103d350000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x90656B…d55DfA39 to 0x0da16C…282aC7e21 ETH From 0x2d290C…16A80e7A to 0x5f59c6…d15d1E6E5 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E623.000874 USDT From 0x4b5f55…5A32477C to 0x7b3eA4…a37cAc3187207.338439 USDT From 0xDa12b3…cEBC6080 to 0x3fB626…d720F65a1e-11 ETH From 0x7A6799…E70BbA17 to 0x7B9698…3f08D86899990 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x86B166…B8213b74 to 0x4dC28B…b35c30711828405.666982 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x1EE59c…c5c9Db3B to 0xb0CE8B…4a044F881000 USDC From 0x03c6F5…c0969Ee9 to 0xCF03a1…cb16687e557 DAI From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xE934Af…90b6976F to 0xC3E915…9e2439792500000 USDT From 0x63aAFa…b85effa6 to 0x6aF162…698F240210000 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0xEa2427…8C5cc101 to 0xC8AD02…2C6f90c70.2570541218250692 ETH From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0xA96DDF…b3e8c887 to 0x4F8270…36AAbBBf50 USDC From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0xa052Bf…9F50E4A8 to 0x5459c4…C78230920.009855775 ERC20 From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA552.735 USDC From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0xdB5f00…086Bd79c to 0x88886b…fC58F946182855.27403365023 ERC20 From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1310 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xd9d00E…75d1BCC4 to 0x87A541…58e3F56e9000 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0xdED856…c727C1a9 to 0xB2d86A…54Ca70069.764244639516324 ETH From 0xe7569A…8736D8d1 to 0xC47595…a72162492264.2348 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x0C8eB6…E4c949F7 to 0x91d3eB…E4b46D7510592 USDT From 0x560e62…C89dF749 to 0x5ABbB9…578F237E0.01 ETH From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3101045.723193 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x3E6f82…d432a1bD to 0x820cA7…6DCc557C1 ETH From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x7a61a0…29c11DCB to 0x1e108A…11446E7E8 ETH From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0x1dBE3F…7e213a1D to 0xB30837…26c7028D0.014904758584717728 ERC20 From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x4dd42e…e3C26E4B to 0xBc89d7…B5d6eDb323.496585 USDC From 0x75Bf38…3ebe5F17 to 0x88513e…Cc2866ca1300 USDT From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xB530f4…b2A25893 to 0xA78896…52A7d637168.99829913842288 ERC20 From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x71803d…207731dC to 0xC146A3…dE895FF310.088212154341692 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0xA895BF…1D19DfEc to 0x1f44Cc…B4d0F9F10.9 ETH From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x313737…B32D6C74 to 0x678B14…41C1A2cf7500 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0x4Da128…1204a9Fb to 0x8F1700…c5088907300.0039 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x013662…a1E8741B to 0x2183C1…4bAe12E15 USDC From 0xc0DdBA…E356621E to 0x44d8e4…b182A4042.5e-12 ETH From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c181903.757624 USDC From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4D9f1c…bD90d4D8 to 0x182237…7dEcC6b90.01 ETH From 0x90656B…d55DfA39 to 0x0da16C…282aC7e21 ETH From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x0503Fe…b1Adff7f to 0x749f2d…a9c4FfbA1.63213 ETH From 0x313737…B32D6C74 to 0x678B14…41C1A2cf7500 USDC From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x605778…BFcCF30a to 0x473ddb…2F04BC12105000 USDT From 0x1a28Ab…79776Cfc to 0x31fbE1…3CEF2b28800 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x06C82e…96552E9E to 0x72f473…E1bD33b311.395013289398051 ETH From 0x4F5c72…8cda9885 to 0x9D18B9…C2597F1D3303.66 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E28991 ERC20 From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xf2cf97…EB1E937B to 0x4922C3…53CC91285.096457132851182 ETH From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xDeA8A6…AaBc67d8 to 0x3eFfF7…4E4aD1ef0.005 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x985155…EF3d1830 to 0x254716…FF578Bc6247259.005154 USDT From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a11000.009 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5104.475 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x607fDc…C806c34B to 0x8E6212…79D7CCc40.01 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x9c3f55…cCEaAfe4 to 0x8279B9…9381A75b0.2719 ETH From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xbc5CbC…De3d93EA to 0x7413D2…B6008e3832000 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x886e9c…1c66C06b to 0xF4b41F…85c965876510 USDT From 0x938845…4a03A3C6 to 0x355537…544270a11.119914596107858 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x02DbBC…dd4d55AF to 0xa9a18E…aF1872675000 USDC From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.2762946129457841 ETH From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637200.11439905769438 ERC20 From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xfAf750…6cce6010 to 0x6756EE…0DA0b2A75000 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0xEcB5D2…be515CA6 to 0x9C8F6d…095836C90.11498482 ETH From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2a500f…449590CF to 0x8e9154…6bC271Be1248751.2489 USDC From 0xC89F54…c6F34a19 to 0x202A4c…C498de6f5000 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x937791…2C13CFB6 to 0x24c714…d702Daa92000 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x5a050F…384bfef9 to 0x93fBc8…8E786bD00.607880815234756 ETH From 0x7a0B68…D6af60F7 to 0xA35643…23D288C05419556.238436373 ERC20 From 0xfc025B…7Ec31baa to 0xf8f971…3e1B1aA1500 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…299592942244.74 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xD38177…7c083211 to 0x5370FA…03042C7c5 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA24630.800912925013 ERC20 From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x5902a2…17e543CA to 0xD5587d…60Ea559A256875 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xb6783A…B78a4CA6 to 0xccCbe0…81dd3DA8109291.917674 USDC From 0x54B1dc…a1c83016 to 0x941579…221829Fa0.003 ETH From 0x937791…2C13CFB6 to 0x24c714…d702Daa9150000 USDT From 0x1E5411…8C43392a to 0x4f4075…97827Eb10.11 ETH From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xB35471…8e1C4f11 to 0x74Cd31…2d45F7f49000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x43Dc2F…b4F24b9b to 0xCBD60a…88d804E90.011436 ERC20 From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x064bFB…EF8815a9 to 0x1fd892…AF9d50530.0676580831111893 ETH From 0xfB92e8…D17309e6 to 0xEC116b…Bc1DD8Fe199558.08 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637214.2934670394742 ERC20 From 0x91439b…da9471a9 to 0xbB3DB1…171AB65e2000 USDT From 0x5f58c4…E6515550 to 0xa7c28f…1b0DB22a100 USDT From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x7F85Be…7142d0a3 to 0x529124…5325Bf6653 USDT From 0x1Fb2C3…Ec83231D to 0xc01122…cDf942D70.65 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9997.143052 USDC From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.00015599589535075 ETH From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0x781248…a689A356 to 0x17280f…44796629100 USDC From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd4625.8 USDC From 0xA49570…5CC07445 to 0xF23743…bA18CC836225 USDC From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC202.98 USDC From 0x5A8179…A41C4602 to 0x883805…23d6d5aa5000 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.151399528272788 ETH From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d22293650 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xF8f75A…32d74C79 to 0x1ecdD1…6e85c2960.004614248800295312 ETH From 0x856f4e…b241d5f8 to 0x0DE5f6…504dD6E17e-13 ETH From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xF1e05b…41fe046d to 0x652661…6292254325751 USDC From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777150.72029020471047 ERC20 From 0x86e37F…5A24AD7B to 0x10ca7d…e551EdF16000 USDT From 0x799d0D…F7FDae39 to 0x7c0541…29e6244450 USDT From 0x52718f…1a169686 to 0x56eF6a…8B31d5Eb1108.4 USDT From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x3c22BF…bB108966 to 0xB30837…26c7028D141879.08772556088 ERC20 From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B410.28191004881194 ERC20 From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x7C5130…ce0D19e8 to 0x1395FD…1F5B60E62162325.11 USDC From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0xC331be…9fEe1066 to 0x1eAbA7…397D613C4.09501955 ETH From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0x8200e9…BB54f10F to 0x04A9E8…1cf5e23540000 USDC From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb550000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1500 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0xB259c8…62599639 to 0x7132FA…6fCcD2D176950 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0xeb2914…94Cdd00E to 0xa25BC9…95A24cc862827 USDT From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0xFe7bF8…14026fA8 to 0x5A058c…e6502e485000 USDC From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x3fE7C1…465faDD5 to 0x41c1eE…d1492F950.51961434 ETH From 0xB65A22…7c18764e to 0x903AEb…ac9c79be1200 USDT From 0xfC8899…9Ea35e85 to 0x0F70E8…fdBA85fA1400.858083 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x8E913b…4869996B to 0xB30837…26c7028D5.957449651902818 ERC20 From 0x8f044e…C724AF5F to 0xB2baeA…3b19A0e31.002 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x13128F…FFB58F51 to 0x1bffba…bf5E3A1320000 USDT From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171500 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xdB5dC5…f47c14db to 0xFAD853…42528DAD2508 USDT From 0x33dECe…dEF2d18C to 0xEf0514…6027FAAa1.0326 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xe67a98…d01B261E to 0x14cacF…5A453C710.994465725328832 ETH From 0x6be96F…09862279 to 0xdf8E1F…Ee3F755810000 USDT From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xBB1ACB…2AeAa20D to 0x2F83Ec…9a34CFcA3020 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237256481.93 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3270163.164263 USDT From 0x11856E…659865C4 to 0x1e6A8B…388C60205000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0x93adB5…5D5e41a8 to 0xCF2DDf…cfb3AFe918380 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x947B7F…B2355a99 to 0x2019De…beCD6a9f13969.130122 USDT From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d200000 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0x4E64AB…93D18392 to 0x166EF9…9EBD6a1228.34194215 ERC20 From 0x379004…e1d598B0 to 0x4C39fD…CDB2d3670.0626 ETH From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x856f4e…b241d5f8 to 0x0de908…e0fcD6e157085 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0xf555a7…40C9E90C to 0xC55E84…8933732439995 USDT From 0x8a1053…0B41C46A to 0xF50546…b1B9e22270.27789256 ERC20 From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x563fab…2B654f9D to 0x15Fea3…986d24621998.658293 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x0c1eFF…64F710a3 to 0x9a1753…08885221100000 USDT From 0x722840…4038f569 to 0x46Ea30…5C53Ae010.24098235996960266 ETH From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x88a136…ec3c3B8b to 0xFdc1AD…f8014b7c1.419474353963927 ETH From 0xD599Ac…7b52f8A7 to 0x4f3C50…27aAa6d0330000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3101045.723193 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x8fCb87…472CdAe9 to 0xa843D3…bD6685916.180757 USDT From 0x1D66c1…7D8712F5 to 0xDf63F1…47C6e7AE1.005576 ETH From 0x7A2052…C01b959f to 0x5F0841…202A7d401816 USDC From 0x2641cA…bD2D23e1 to 0xD9d600…8250b70910 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x8c8504…eD514d25 to 0xF50546…b1B9e22231.42768595 ERC20 From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x7EFc2D…3e8479cA to 0x40295b…305c17Df350 USDC From 0x2fd4fA…1F790ac0 to 0x17Bd60…C31bcb235.54164862 ETH From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x15c791…bC2080Fb to 0xA0d813…aFeFA0CC1000 USDT From 0x2495da…74362f43 to 0x3C7939…73823846100 USDC From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23388.83676662548e-7 ERC20 From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa4520 USDT From 0x9E3204…F4B5aafF to 0x9A6c99…38e3d5Ad0.65 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x03c6F5…c0969Ee9 to 0x000F15…d6C0b0D7310 DAI From 0x080778…6150D51D to 0x8aB32f…44769aE0414.040151 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0x014A61…7e99a5F6 to 0x1e3342…3771E9cB2970 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x3240b0…58531d8C to 0x74d01e…bC0166311.0619e-13 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52514.276577 USDC From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d293650.161492 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0x945949…bfA23F43 to 0x4eaE0F…8372a6cB0.006803 ETH From 0x65C5E6…11aCa2a5 to 0x166EF9…9EBD6a120.002182083387031966 ERC20 From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x23333A…2Ab89BFe to 0xB40492…039070aF0.600229187 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x799d0D…F7FDae39 to 0x7c0541…29e6244450 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xdB5dC5…f47c14db to 0x822126…4503d2fa3307 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0x55d005…0d00587F to 0xf03e4e…F50e51e22.273533e-12 ETH From 0x73Afe3…B14e92a5 to 0x2c0dBA…3039D38F1000 USDT From 0x11c4FB…4B354212 to 0xbDCddc…E1843F561659.68 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x387596…1A0ec21E to 0x727D65…E6F125923.9469156766096916 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC202.98 USDC From 0x842B72…D09e2B16 to 0x13C431…D735d755500 USDT From 0x2C6346…8BbaFe79 to 0x2838a3…6892Af431000 USDT From 0x0F6F89…1EC58147 to 0x451aCD…004f0ad22400.0096 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x20A9e0…05634922 to 0x2d77BF…d4A5781B3166 USDT From 0x7a2dF8…CBffDE95 to 0x796200…6EC82020100 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D1000 USDT From 0xa6E241…d59216B5 to 0xd61Fd9…b9c23f045170 USDC From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x7A7aEF…951de4A6 to 0xa7c28f…1b0DB22a5419.699422788538 ERC20 From 0x21d90E…5141BBF2 to 0x6Cc72E…060644e1231828.8 USDC From 0x675849…0ba0b2a7 to 0xfaFBc4…BDce60100.0012 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x311e38…6dcf957D to 0x376339…E725909350 USDC From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714100730.281 USDT From 0x607fDc…C806c34B to 0x8E6212…79D7CCc40.01 ETH From 0xddd7b6…d5a0350f to 0x4E7bfC…3E248219388044.359112 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xa98f66…cF70b315 to 0x8373C4…A0dFB0eC1000 USDT From 0x885A50…8A2866CA to 0x60D327…D84ab66795.251439 USDT From 0xED0CA1…8746cEa3 to 0xcfb891…4520605d27.998 USDT From 0xd290d1…142180D1 to 0xD295e2…85D980d114 ERC20 From 0x3BF36E…86FeE0E2 to 0x0d90B9…9b1B24120.001 ETH From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x0422Cb…a8F034f0 to 0x4D0fd6…10512334179.982 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9FDDb5…D2ee099D to 0x853A36…B185f6a09750 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2000 ERC20 From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x563fab…2B654f9D to 0x15Fea3…986d24625000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0xA69794…9100651D to 0xfC71C1…cd82Ab300.9883471115669362 ETH From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0x07096A…6409436A to 0xc3A7A2…a3505Eef39728.587919079015 ERC20 From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x9E6a74…7C0C68eE to 0x4F82aD…7fbdEb290.3 USDT From 0x36F437…9E40A61E to 0x7D2441…0b3f0BE6100 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x4c5454…60c10061 to 0xBcDb85…E68e142f7.921095341931828 ETH From 0xf555a7…40C9E90C to 0xC55E84…8933732439995 USDT From 0x3646A5…bE7F1F74 to 0x5ed097…5F2B15010.020765035669857424 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15790.412825 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x62fC85…AeE7D87a to 0xFda682…5FE6bac3473.851264 USDT	0xa47f6E…37268f41	0 eth 0 ETH	0.007815427087033927 eth 0.007815427087033927 ETH
0x238514…200faa3b	23318962	Mon, Sep 8, 2025 2:26 PM	0xc17ea9…79166416	From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x5349ac…b4416Da8 to 0xCd5115…00ba340D3.95728961542333 ETH From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c22000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D90450 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x733D48…93838658 to 0xd4F823…fAbeF7F08865 USDC From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0x7EFc2D…3e8479cA to 0x40295b…305c17Df350 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x11c4FB…4B354212 to 0xA3cC5d…502a212B136.77 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT	0x584ec5…CB996Cb6	0 eth 0 ETH	0.001458437771658651 eth 0.001458437771658651 ETH
0x66bcff…b9968013	23318926	Mon, Sep 8, 2025 2:19 PM	0xc17ea9…79166416	From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xed34Ee…Fa4eFd74 to 0xF0871c…bFa194a64212.04 USDC From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x70BFdA…27FFC08D to 0x7539c8…78e124c95 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x431a0f…060658eF to 0x81E9e3…595b350F596.1 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x10cBb9…02f3001e to 0xC4c4A7…F9aBd3681.54 ETH From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x269b97…2a767136 to 0x8e3A01…F55f78960.7 ETH From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0xF9EF7A…Eb3FC68a to 0x33EEB2…e224D2af0.17310098 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xAC700E…b99184F0 to 0xECF442…5C0DaA781.1607478323522353 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xBf979E…0EBB17d2 to 0x8C1a2C…B97C1B2a0.9858598860558118 ETH From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0x870f46…182bc693 to 0x4d4aaC…A53e23F30.49614155923305253 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x065D49…51279FEc to 0x8942b6…A1569A481089.171698 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT	0x584ec5…CB996Cb6	0 eth 0 ETH	0.000762725320268661 eth 0.000762725320268661 ETH
0xabb91f…543fa5f6	23318844	Mon, Sep 8, 2025 2:02 PM	0xc17ea9…79166416	From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xa599CD…24E8D9cC to 0x753d78…1467c4081000 DAI From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x18046b…85133eda to 0x245a23…3e97A1590.2286 ETH From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0x6E7674…96af0107 to 0x607304…B90Ac3Be3000 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x28FBeF…30696F8C to 0xF933F5…8CF844a41000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x2C91d6…c813B26C to 0xeFdfbA…680Cf4EA1000 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x036BFa…8C73e2E6 to 0xE5eDb2…b989385F60000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x308807…7D438e6E to 0x2baBfa…F8d51BbA7.102271802823612 ETH From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x3C19BD…72cccfE9 to 0xc5108A…f6e775B7100 USDC From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xbd7889…3374e118 to 0x8fFe2B…232Beb418136 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI	0x584ec5…CB996Cb6	0 eth 0 ETH	0.001253795236539968 eth 0.001253795236539968 ETH
0xa43646…694a3366	23318659	Mon, Sep 8, 2025 1:25 PM	0xc17ea9…79166416	From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x676Aec…0ED375F7 to 0x25762b…E113F442298603.8574 USDC From 0xceD4f8…9436D238 to 0xe880A2…162d09Ec59844.107918 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee25000 USDT From 0xfdad17…b1cbdb42 to 0x075313…281eC8d610000 USDT From 0x03ff55…1FCE14a2 to 0x006DC2…900768547866888.03 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDT From 0x8791D1…f045B2D1 to 0x8aB32f…44769aE0403.99798 USDT From 0xACb848…B02A39E5 to 0x1abaB7…7AaFD22840000 USDC From 0x678763…48560aeE to 0x12E448…3c829b0150000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3022 USDT From 0x974375…09D7648B to 0x8aB32f…44769aE0405.53782 USDC From 0x412fE6…DD6Cf750 to 0xD23d78…eb9A909F998999 USDT From 0x7f604D…D781b752 to 0x6d5e2A…c9737d92298000 USDC From 0x0F284D…3Ea13Ad9 to 0xa6601c…bd1517FE19985.34 USDT From 0x3492BA…806b9696 to 0x67f4c2…20Ab23D212801 USDT From 0xbe26Da…E0D9eD9a to 0xAB4561…7311a9B735000 USDC From 0xE8909A…a683c864 to 0x07AE9d…1eA3949B199900 USDT From 0xb30000…19c7028d to 0x57B9ca…751800DC3726.91160616649 ERC20 From 0x82B3E3…17f06Ee6 to 0xA7359b…13D93460849963.971051 USDC From 0x7Dd41c…134356d5 to 0x9Ab67E…63EeFE8d1290796.848982 USDC From 0x079C55…b6B59202 to 0xb8ed57…bF38C9D04395.08106 USDT From 0xC0c597…010577BA to 0xc916B1…EE6b2147149779.527109 USDC From 0x513Bb1…D81BcC8d to 0xe99653…EE215A5781000 USDT From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA19800 USDT From 0x4637aC…95BF959e to 0x214519…34207E93334410.070139 USDC From 0x28cC93…55D8841F to 0x86706B…c191B86f56998.32 USDC From 0x68c770…a43449c9 to 0x9Ba577…75782f93150000 USDT From 0xa8B470…ee75E792 to 0x9724d6…1c1A302320000 USDT From 0x25DaBc…8ceEDafe to 0x7798e0…ABd9AeCA30000 USDT From 0xAb1872…DD9C9cC5 to 0x8d7318…8b0F320a23899 USDT From 0x2C2386…8Cd2B8AC to 0x7a15eF…De11ab6f10 USDT From 0x4f6595…7c24414D to 0x9d8e2A…85A26B061000000 USDT From 0x740B4C…f7452AE2 to 0x64E559…39D89a5d234119.722361 USDT From 0xde8e04…85D668C9 to 0x45eAEF…31bA45140.813 ETH From 0xC5333b…f5C946BB to 0xce790b…C110fC6B202.15 USDC From 0x5C32a2…80153E1B to 0xed2440…75Bb235e25000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761636895.798273 USDC From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A1000 USDT From 0xf8191D…93C873AA to 0x5B1Bf9…8cA11feb142000 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb9999512.2 USDC From 0x76909f…84fe693B to 0x7e4edC…c1E8327580000 USDT From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6500000 USDC From 0xBb4322…64877187 to 0xa9Df06…E41D3E434042.421571 USDT From 0x69b887…9844f93f to 0x994F67…1eECF8E4800 USDT From 0xd1177E…9322b60e to 0x192433…35945492200 ETH From 0x6e9e92…22AF0e73 to 0x70872a…51BD8A5310 USDC From 0x805bd2…7649380b to 0x39dfC5…e2743D2449249.43 USDC From 0xB8D36c…9B01D403 to 0xAe2123…019c673f980356.6 USDC From 0x7EFc2D…3e8479cA to 0x432C1e…1AC4E3EF125 USDC From 0xcfd3CA…95f2be56 to 0x6f6E7C…9e162D1750000 USDC From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a340887077 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC65000 USDT From 0xA92b82…70108902 to 0x2aE4A3…a23bF9C51.96 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000080 USDC From 0xDB8295…76FD8d58 to 0x714fCa…3982674E100000 USDC From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C32246.697 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761097493.402744 USDC From 0x1fE0E0…Cba284C8 to 0xe31DE1…B20D900e11757 USDT From 0xA98Bce…0f39cf11 to 0x682788…CDa39fc4191250.87 USDC From 0xF368d4…a07d3898 to 0xe6cdDE…b5485462300000 USDT From 0x2ef9FC…FE048bF7 to 0x44c9dB…73ABA6E0181673.31 USDT From 0x6BafB3…8FDB53a1 to 0xb8ed57…bF38C9D0297 USDT From 0xecF134…0D730d48 to 0xb8ed57…bF38C9D0653.08 USDT From 0x5CccDd…528dce2e to 0xfB3b24…a7c99e4130000 USDT From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60330300 USDT From 0x126d9E…4Fe0D907 to 0xAB4561…7311a9B740000 USDC From 0x5D01f0…A15EbbaD to 0x1e2D36…e67846D8100 USDT From 0x8200e9…BB54f10F to 0xC161E5…ffcD663095 USDT From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049299900 USDT From 0x792038…d8fd68E5 to 0x9129c7…cf7F6dda2200.091733 USDT From 0xaFd1aD…621c286e to 0x361015…eFf9a08B990000 USDT From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58660000 USDC From 0x079F01…cA8537bb to 0xd94485…315818A699997 USDT From 0x841c38…Fb59e350 to 0x982C11…82F9178099996.824455 USDT From 0x4Aa16f…44B0db04 to 0xB2DEe7…161043C71500000 USDC From 0x67Ff60…C1ab23D2 to 0xa94Faa…068048e91820 USDT From 0x268B32…61eAbfa0 to 0x4E0816…c459091A300000 USDC From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0x7228C1…96309907 to 0x761643…bA0cCe5a1780 USDC From 0xa66fA9…e91517fe to 0x688947…48a4239419914.53 USDT From 0x683Bb5…74506665 to 0x369Fb1…F9Ae3B7c10 USDT From 0x96Cdb8…B2E98797 to 0xdAE69f…839e217C1.2 ETH From 0xc31063…d285d29e to 0x67e270…fbD205345000 USDT From 0xa664bF…F8b8b210 to 0x33714B…4c7cc3E243024.5104836875 ERC20 From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1060367.28 USDT From 0xBC25DB…4CF5269b to 0x09Dd97…1D02B6fC200000 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B200000 USDT From 0x4aE5D7…d2705ac8 to 0xe95234…779A76a830000 USDT From 0xf12384…8af28db7 to 0xCd39B5…8136927d29000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xBffcd6…ed4861D2 to 0x69C2e7…Abca3E3833514.5 USDT From 0x6f674A…94F47EA0 to 0x082Ae3…bB66F48B100000 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10166944.91 USDT From 0xA02dD9…DE8D714C to 0x589F97…64950666387575 USDT From 0x2e7F27…312bea04 to 0x6D06b9…eE89B6E332719.351333 USDC From 0x8752e1…0C9a3Ae7 to 0x910fCd…8370494C300000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B0731049990 USDT From 0x662c63…96cbc526 to 0xA7fEBF…3D8e39Df38282.41 USDC From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E100000 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.000858893920520384 eth 0.000858893920520384 ETH
0x5d5145…3a29b8ca	23318587	Mon, Sep 8, 2025 1:10 PM	0xc17ea9…79166416	From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xc86AE3…F8c91fcB to 0xff238D…12Bde50E100 USDT From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a15000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x2d290C…16A80e7A to 0xe461cA…7EFFC5675 USDC From 0xaab670…52A6D680 to 0x7EDe32…57cAF80B4500 USDT From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0250000 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d220000 USDC From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f13000 USDT From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E414000 USDT From 0x1Ba697…a6cD8A54 to 0xB19E30…D96dd0a220000 USDT From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xe26335…3A66a0C3 to 0x7B1738…CCe2300C3437.26092 USDT From 0x5B78d6…7E53db1A to 0x904a73…58c6F41d50000 USDT From 0x8B9345…3bD97cb4 to 0x3EEe2F…B983D79d4000000 USDT From 0x295F6f…1111Ac62 to 0x772E73…d3B1a89434672.347197 USDC From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x642085…eAedf4b9 to 0xeac2ad…cba57EC630000 USDC From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xd806a0…24ad99CC to 0x639Da4…cd21f1C61998.839995 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF19000 USDC From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C8626666 USDC From 0x35a3ba…4acCe18c to 0x400631…0F6429cc2795 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xDb08aC…1a4b3d29 to 0xfE5671…4837B72468231.961615 USDT From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x510d52…57F21904 to 0x77A311…38b0664015051.16 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x137F69…D9ba80de to 0x4a4028…fA078A9450000 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x67Ce00…A131e976 to 0x6d0CBA…25a0619523691.811 USDT From 0x3A1d54…0abDA7c6 to 0x888D13…3322c7c149081 USDC From 0xaB7683…02B5f832 to 0x373998…7B0E51Ea2000 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xCdDaC3…65D7D9E5 to 0xD33024…035BBbD712700 USDT From 0x321c55…A7818B73 to 0x2c8e28…4fAa0Ff720000 USDT From 0x8C9F76…060F052F to 0xf03BC2…a282A2c225.454 USDT From 0x760b39…1Ac93DBD to 0xEc45F9…16933DBf1 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c22000 USDT From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A61730 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x77d5C9…8a984A99 to 0xb0b7D9…0766E3C3208377.059714 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E110500 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0xd77D65…c543D422 to 0x8147C2…04496014119908.718897 USDC From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x8BCfFc…92A8993c to 0x41cC2e…F729211d34446.533077 USDT From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C4113722 USDT From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x03108d…74c63710 to 0xEE79D5…0D254055100001.001 USDC From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x452562…D2ec33B6 to 0x4266E3…bD3D59cB161989 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x85b2b7…22E164C0 to 0xbdc3Aa…3e8E3f9849455.45 USDT From 0x201aD0…CB76851c to 0xd872a7…afea596B200 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x106343…AC6B32eb to 0xDAfC72…99ba215265000 USDC From 0x44b6cA…af40a3e8 to 0x7d703e…006789D92000.641836 USDC From 0xF1BeB3…F92B19FB to 0xD89eaD…D73EF17F35000 USDC From 0x94A7E8…Db329dd3 to 0x0F2bFb…c6079B06100 USDT From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0xeaA590…E7f99f45 to 0xFDECAd…D1626796104.81 USDT From 0xcD5e8a…B44c53eE to 0xBdD097…A44536103600 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6179000 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xc95bF8…27D92eaE to 0xC59C3e…470aF1d712733 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c2512 USDT From 0x14293D…7AF5bF90 to 0x81bD68…192c1A6721000 USDT From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0x758eA9…a4DA8C74 to 0x400631…0F6429cc4142.075522 USDT From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F56950 USDT From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd610588 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x997FCB…ec65CBaa to 0xC26E97…8134CA0715373.22 USDC From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161969923.42 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0xA864e0…9Acd1B15 to 0xE18169…71A5590e55000 USDC From 0x43EBA1…0317DEFC to 0x59fa7d…b433c5fc100 USDC From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0xadA2Da…CB30C6e2 to 0x133114…B8fc8Ffc134754.74842 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xF4eBB1…0e990BE7 to 0x4050D7…D5bD74ab6000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x3B848a…d278DB95 to 0x9F0a0b…35A22E3c0.04604242 ETH From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0x07F027…467e9Aa5 to 0x32AB1F…2C3A9e191000.073005 USDT From 0x148B66…95B24AfE to 0xbD73e0…f7765bDb1000 USDT From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.001120635691521069 eth 0.001120635691521069 ETH
0x435fd5…9bd4f2b5	23318499	Mon, Sep 8, 2025 12:53 PM	0xc17ea9…79166416	From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xBAc3d5…F4178002 to 0x75A11e…650d3E4025000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x4467BB…b0302FB2 to 0x8fc6CB…2DfF17BD351845.318506 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0x8D08c1…C31831dA to 0x977b9f…8b903144500 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5970BF…35392d39 to 0xd92584…E8B6d19f20000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE5400 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0x238456…872437D3 to 0x6E26dD…638d1beB3910 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x110C59…83d8DA17 to 0x3Bc9f0…6BD1a7bA13010 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x791bC5…6519Aafb to 0xB767BD…8F5Df2B7500000 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.000539915661529272 eth 0.000539915661529272 ETH
0x257102…faf51882	23318435	Mon, Sep 8, 2025 12:40 PM	0xc17ea9…79166416	From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x263694…67b54EdD to 0xD70cb0…8D6D36Cb100 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf600000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x6E1cC9…aa2096e4 to 0x2CAFe5…D9b35E8f27000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xcE227a…cf0c20fb to 0x7BB936…50A0F11a300 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xf1520d…B3620561 to 0xAC682A…206964750.004517531786235 ETH From 0x8A15c1…2abc8daF to 0xd3e27d…F94516b94500 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD20000 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd900000.00066 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x1fE0E0…Cba284C8 to 0xe31DE1…B20D900e11757 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xd1177E…9322b60e to 0x192433…35945492200 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x364371…45Ec5177 to 0xec7e85…57DED4a34500 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x792038…d8fd68E5 to 0x9129c7…cf7F6dda2200.091733 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x8a9DB2…617c5676 to 0x62326D…abb9ea0E780957 USDT From 0x959B6B…90a2E1a8 to 0x5b42Dc…98B21b1f1 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC 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From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x6426C6…2811c660 to 0x90F2F2…B09219Bc100 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x1C089B…850FE52d to 0xc7eC4A…A143D8aD3.2902 ETH From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x68D263…dd388f09 to 0xF6561E…d72352972000 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x3B2577…2F252c44 to 0xE1688F…EF2C996C25000 USDT From 0xD0eB11…5c3EB49c to 0xdd7AA8…3833dd0b6683 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xc20FEf…bfd66E0A to 0x166EF9…9EBD6a1231.68595041 ERC20 From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0x5a301f…3492a8f2 to 0x405751…10473Ae80.027963 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x8D7C63…81D2f995 to 0xBF6986…88c57676800 USDT From 0x2C2386…8Cd2B8AC to 0x7a15eF…De11ab6f10 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xd28223…ae47c1e7 to 0x3Ea7a0…C0036B5a2060500 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC 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From 0xb15d39…f9d83EA4 to 0x8bF0a7…cA6DEaF6646.43 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0xfFF250…A25Ff82d to 0x5e5b2b…a6D83240109895.88 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x00142A…8Ca3dd51 to 0xE95E10…2a24d128327673.94 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x6e9e92…22AF0e73 to 0x70872a…51BD8A5310 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT 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USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a310 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xc60C4C…431Ae052 to 0x86E295…CDA3FbED3000 USDT From 0xff544c…2bd571D3 to 0xD63076…4F543C69100 USDT From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xfcdE13…d696a8dd to 0x8ca190…59846636200001.5 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x8752e1…0C9a3Ae7 to 0x910fCd…8370494C300000 USDT From 0x31B6c3…277Da761 to 0xF6De25…A8607d521500 USDT From 0x7f2A9B…3cb0c42c to 0x13e1c3…Ae469cc810000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x9c240d…8a52D173 to 0x7C4aBa…9AaFCb8490 USDT From 0x1e4ccf…2aaFFcaA to 0x254F6D…38f92A1E11178 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xC2aC4A…697dB547 to 0x974C89…95C9E4a9100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xFF3b9D…a1411DCD to 0x9c5174…60d6fd7549170 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT 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From 0xc00cc6…00F05EcE to 0xB30837…26c7028D188.6942149 ERC20 From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B420915.015767 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x1eb006…3ffc4e0E to 0x7579Cf…eB4296CF3 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x549d83…57963425 to 0x86127F…72e95B3A130000 USDT From 0xA64E01…0f99B465 to 0xdc1A27…4005D373249.700228 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x2e74a8…368c7762 to 0x4A0966…97e8aeDc2.759827 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT 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USDT From 0x364F55…5477278D to 0xD55157…54372Be929392 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x5E5710…0EF3c809 to 0x3039ed…58F78adE23880.516712 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x388364…3D5f7FFE to 0x159431…72fA842E19355 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x9Ef4C8…3AA4d449 to 0x5Eb454…c2C87006100 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xA9d280…a6715f5e to 0x6F92cE…2C17408C10 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x311Adf…a82a513d to 0x5E5785…71C3266f10000 USDC From 0xd1dF20…EB765f5E to 0xf11F6F…cac8763830760.004248 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x4EAd48…B2323873 to 0x150291…295C5A7c4000.044 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137545450000 USDT From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x725C7E…Bb0f2dbC to 0x07228E…865284e54000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x8b7B8b…33273Bf4 to 0xCBa7d8…16275C2d1003.364081 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xe4436e…95eD537F to 0x39C3c1…5C07212a256947 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe188.6942149 ERC20 From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x1231DE…486F4EaE to 0x6E4cb8…49b50EC6188.6942149 ERC20 From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a340887077 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0x65590B…a3640951 to 0x2F0EEf…65e9230235000 USDT From 0x01AAB8…64086c07 to 0xAc0e3b…CAdEb2f81 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xbd7889…3374e118 to 0xD89069…6c0f9C8D7897 USDC From 0x0d2d97…a0590164 to 0x18f797…279a6AE7100 USDT From 0x33f585…4eF6Cb36 to 0x2081B0…47fCceaF5400 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.00471463074441432 eth 0.00471463074441432 ETH
0xc5c128…2da0b871	23318421	Mon, Sep 8, 2025 12:37 PM	0xc17ea9…79166416	From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x0986fa…d0a20079 to 0x10A19c…1B1Abc2F2006.0874007077027 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d46000 USDC From 0x44708D…171698f2 to 0x49204e…f19710A2400000 USDT From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100109900 USDT From 0x82B359…c48e67bC to 0x532A5B…B9929afd50000.001636 USDT From 0x735392…Ce452B14 to 0x5B5107…DBd9a72F0.1 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b100000.00071 USDC From 0x154411…EBa3c608 to 0xC37929…7f6d984342350.6 USDC From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE900000.00033 USDC From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F642974.05 USDC From 0xf391A6…0176fA89 to 0x4890cE…e642e1910.5 ETH From 0x7c4f15…719e1737 to 0x83A671…FBd6C93c1000 USDC From 0x17ED2D…cDceF146 to 0x84Fd78…3f81b94460000 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xAE4528…6E5Ef80B to 0x9f5Ac9…A3564295100 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xE057fE…2172aAE3 to 0x944918…c08395291000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x25e662…1105Bbb7 to 0xd6aA56…13b3D35B15000 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137545450000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0xd28369…2Fc1C9BA to 0x873454…01397b90234846.105783 USDC From 0x811Fcf…293bb35c to 0xDCb20c…2065c416101 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0xD3371e…f248E71d to 0x610E4f…59a571e8100 USDT From 0x98d8c8…08462005 to 0x52Fcf2…C9286873100 USDT From 0xe19aC7…208bF806 to 0xfA4696…49593DC8100 USDC From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484500000 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x6A2ba6…0988faa2 to 0x05845D…0117652D140000 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x0ec4fB…ECE3398A to 0x8d4846…7Cf9B8dD3064 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d13659 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x2047A2…CEFe7955 to 0x77A311…38b0664033838 USDT From 0xfC2981…A990bBde to 0x166910…8f0c0a5172674 USDT From 0x989182…b3B32D99 to 0xb5B783…41B6D35F5004.01 USDC From 0x778e2A…70d2e806 to 0x16d3F0…f8fCe9De9.9 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x5944C7…05206cDF to 0x8c2927…024A4b5e2 ETH From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D607331176 USDT From 0x647523…2544c697 to 0x8eBAEd…6D5a6b050.013906117241100208 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xb15d39…f9d83EA4 to 0x2B2859…9A8C67FB95.24 USDT From 0xD38177…7c083211 to 0x384Edf…308Dec565 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xd6B442…EedDe41f to 0x8960BA…1b776dDB25000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x16Ba42…E05882a4 to 0xb56eB7…0bd2837630499 USDT From 0x20eEbF…46E3D3bb to 0x280db4…7C7ABFF6150000 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x8401C9…eeD4ce01 to 0xF96304…1a13Eb375 USDT From 0x699538…4C02D332 to 0x370287…AF0c448727000 USDC From 0x8A15c1…2abc8daF to 0xd3e27d…F94516b94500 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D210000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0xD7F5e4…c1627e28 to 0xaD9Ec0…d529019333542 USDT From 0x0E1017…94a9e31E to 0xaa77B0…4EDE4E0C68000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x512464…8a898941 to 0x7053b1…992535C217499.91 USDC From 0x42b81a…2204fdaf to 0x03df0E…AC80b15310000 USDT From 0xDCAD27…afDEf766 to 0xeA0d62…13eD4f4050 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x5C3d49…Ab47Fee6 to 0xd2a70E…143A2A6b124220 USDT From 0x8D08c1…C31831dA to 0x977b9f…8b903144500 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x00738d…B01e6454 to 0xd6d500…A17Be9fb0.3 ETH From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3324219.725 USDT From 0x435A84…0c6Ea592 to 0x77A311…38b0664057399.000299 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0xb15d39…f9d83EA4 to 0x4d2126…d4881aFd260 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a340887077 USDT From 0xd8FCB1…DD5607e5 to 0x1db71F…27c8343210 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0x238d86…759947bE to 0x71b36a…220dEC6010228.8 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x03BD6B…92d43c7a to 0x132bc4…cd00b4B710000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x00FdAe…EaaacDCE to 0xdb8828…54Fd8D58153392.33 USDC From 0xC6e684…028f3B29 to 0x83B8b6…019c15203688.477067 USDT From 0xdF8794…911F421C to 0x1557bC…B86f2a3E1000 USDT From 0x5a9844…b2fa4E68 to 0xfd4844…362e3F821000 USDT From 0xeC595d…6bF522B6 to 0x6f4081…48FEf98F1000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0xe4A206…0F67F340 to 0xe05DC9…BA58De9c24900 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x697694…ba5df8a3 to 0xA40979…27564dCe5000 USDT From 0xB0c383…40d4D7CF to 0x818e00…139D4D0d27 USDT From 0xc77608…6D48E1b0 to 0x2e61ef…5E284d0d5000 USDT From 0xaD9C72…6d290193 to 0xd7fE28…0C9B7E283400000000000000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF400000 USDT From 0x09C098…4ECf614A to 0xa00B92…30E5423E9.9 ETH From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x21D245…353ffF58 to 0x0bE8Eb…1Fc9552448000 USDT From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0x3FDf23…7622C516 to 0xA2a592…04aB00Fd100 USDC From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef3499.8 USDC From 0x81B481…D22c1a67 to 0x0788b9…94Ab794820990 USDT From 0x7e16DE…68E62A1d to 0x4BC786…1A98f8DF3000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x7c6846…15Bf7b34 to 0xD89595…98a95474400000 USDT From 0x4d49dE…2D7772C4 to 0xaa67ea…3BfDEF7a0.5998263 ETH From 0x2ef9FC…FE048bF7 to 0x77f010…473C6FCc67442.48 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xD7F7E8…83CE1734 to 0xf61722…0132ac1e415258.76 USDT From 0x7dd0A7…96A8c6b1 to 0x82C0dD…2D533CB049970.59 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xF9ccbc…F6d25743 to 0xe7CA5C…f0dAe61C100000.00001 USDT From 0x532F14…87C4b0e7 to 0xF2A70d…918E65204000 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x70BFdA…27FFC08D to 0xeFB0C1…CA3364ae5 USDC From 0x0F5521…333cDCC3 to 0x24AF22…9CfD7324368540 USDT From 0xEb2CdA…63395b9A to 0x7952BA…51d304F655.192497 USDC From 0xeE1869…37B7070e to 0xa9Df06…E41D3E43100000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x748126…D87354aE to 0x3c45fB…735B1662100 USDC From 0x4908DB…18B2f71f to 0x136820…4feA11CE100 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D300.075619 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x9DC45A…ca349bd8 to 0x47a167…2090ce947795.736958 USDT From 0xF0a623…Fb36D824 to 0x254E96…5D9Ddb5F45000 USDT From 0x0f3934…4Fc19865 to 0x110133…affe9bb7304457180000000000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67139928 USDC From 0x8654D4…CD5716F5 to 0x94C624…9532a6BC7500 USDT From 0xbd7889…3374e118 to 0x1687a5…B991Acb18490 USDC From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xC2c29b…1162d6A3 to 0x01e5b6…7c20028958635.858972 USDT From 0x4162cB…0b2eF356 to 0xe9D8c5…2871abe16566.98 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x1B1c82…c0Aa44E3 to 0xC63bFa…E4b26Ab8168277 USDT From 0xf71682…8D522d2E to 0x757827…0F39fF1B17.12 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT 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From 0x576b79…09effE92 to 0xDd4082…A605AD3d532.157886 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xdeDc9e…63B35b08 to 0xE186db…33b3fA3042 USDC From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C25000 USDT From 0x11c4FB…4B354212 to 0x53959D…14405497636.32 USDT From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c113325.99148 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xf61B1E…604d55B1 to 0x5114Ff…A50BbCB412000.008 USDC From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0xe5E464…F789385f to 0xBEE0b5…bDBA97E2299900000000000000 USDT From 0x2866B3…B3FD836F to 0x64b33F…cB260747100 USDC From 0xB81dc0…72b6b5b4 to 0x754C40…be8b1f3C25539 USDT From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x25A65e…6502C7d8 to 0x8cA47d…4cD6C02415000 USDT From 0xF2B773…276c7D2a to 0x7912fF…AFE1D1d150 USDT From 0x4eD117…b8127D34 to 0xC8CbF9…17eB0F5b10 USDC From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x79cAbc…7d8DDa1c to 0x4bD0fC…AC3a16308217.1303 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x76A561…1Ecb0965 to 0x1124DD…cdb58E511.05 ETH From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD14333 USDT From 0x90747c…09dA9cC3 to 0xEAAc37…A5c338EC21200 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x79B617…9b06B10B to 0xB6BD5C…7F53E31f30000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x930163…882be014 to 0x216021…FB93cad648100 USDT From 0x39c5eF…95E00b0b to 0x5D92be…e55D25361000 USDC From 0x71ece9…80D775Ad to 0x09f914…6366Cf2E36.89783976 ETH From 0xb15d39…f9d83EA4 to 0x24d83f…9d78cEB771.43 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0xd4307A…43a32D09 to 0x435218…3F6eA59257399 USDT From 0x47525b…ea9e64e3 to 0xa52c46…3265F2A020000 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0xAF4d59…eBC5F6aa to 0xcd8FB7…524294Ac26775.5654 USDC From 0x8ED584…de0b8c65 to 0xc78B78…7C1F8851350000 USDT From 0x0b9733…DfAe40F4 to 0x94845E…D084F7c70.5 ETH From 0xbCA205…491657bE to 0xB138F0…Fc48e9f1104077000000000000 USDT From 0xe97e2B…3Fdc89Ed to 0x77b6ec…A34058a21105 USDC From 0x5D0C26…762E1d1F to 0xf61722…0132ac1e380129.2 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341314553.468577 USDT From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0xcD4053…4c8364D6 to 0x41037c…09665D08500000001009000000 USDT From 0xb9f285…cEA9b614 to 0x376F44…F9842bDa36481.8633 USDC From 0xb96dd2…Da8673c2 to 0xafecCA…71672Dc27.846753339673997 ETH From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x536fEc…57C0788b to 0x2bC636…5De0D6f52789.2962 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8170023 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x307DB9…96Cf9E4F to 0x348465…e685751217861.146 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED140000 USDT From 0x376a7a…87842BDA to 0xC74470…ec8513f754121.2433 USDC From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e400 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xbd20FC…24aEB4A7 to 0x19555a…235853891000 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xe90B55…F504E62B to 0x2e5d8B…e6441641500000 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x7EFc2D…3e8479cA to 0xA8b5C4…d3028eB1300 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x0D2f3B…0b9931c3 to 0x01729a…48fd79641 ETH From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0xC6909e…8c8efb99 to 0x7fd9e6…F798ad3C70946.74 USDC From 0xB597a9…10766dBf to 0x43d17b…Db7C894c50000 USDT From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x25d246…c109e219 to 0x862dA1…a35fa79545287.36 USDT From 0x664A5a…5aC86BF2 to 0x835bC9…80F9A3e3422303 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xdE6529…59aCF13F to 0x60ea98…04338D7A597594.5 USDC From 0xcE227a…cf0c20fb to 0x7BB936…50A0F11a300 USDT From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xaa4E97…AaCAC9ac to 0x5B6072…55df24D60.5 ETH From 0xC3E286…51123995 to 0xBE8AF6…198C09731554.062162 USDT From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xAAF37C…781db1A6 to 0xaEF0a2…a66f51751000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0x496320…1E71d2cA to 0xAC1b6D…1b07C30B2 ETH From 0xaA16B7…ad46A572 to 0xa8D6Ae…dd28f657100000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0x205328…8f9AAaEF to 0xD5fcD2…3a4325C7262734.024185 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x1DC5E7…330aee0B to 0xA3a7c6…B4bFf9ec3 ETH From 0x68b0b7…f8653558 to 0x23Ffb2…f4ABAd40500 USDC From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0xdE5bd7…7fb085b8 to 0xB8FE97…2E214d820.736965 ETH From 0x5527Fb…D6E1Ce6c to 0x1Ce01c…03A0265440000 USDT From 0x3fBe36…79A8890f to 0x7eBf86…E06aCa400.004 ETH From 0xb6A807…3cB205Fb to 0x286fDD…F59f2F3e319.21578180999995 ETH From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC84990.978232 USDC From 0x735c25…92775a34 to 0xaD8b35…D4a4244C10000 USDT From 0xbF86B9…7f211562 to 0xcaa839…C0Ec4bad500000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x13a70f…6B4446c4 to 0x6a5EA1…16C2368d135500 USDT From 0x71c603…CAfe62De to 0x0c1599…2b9794FA1 USDT From 0xA71808…1d915E86 to 0xC798f3…8CDA174e10 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x907057…297696f2 to 0x0A5321…F2b827D7100 USDT From 0x2F892a…26072B47 to 0xE87f6a…d993f5Ac92282.63 USDC From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x470248…160Adadd to 0x706B34…A37529e817690.000431 USDT 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From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xCbacfd…c5597250 to 0x8bF1C7…1a07FE0464000000000000000 USDC From 0x48Fa5C…9b327647 to 0x1b51b5…47C0B66A10000 USDT From 0xb15d39…f9d83EA4 to 0x9190Ad…9BE7769E200 USDT From 0x772eaC…80666Dee to 0x0BAE58…87646fB01200 USDT From 0x1473a2…42c5CFaf to 0x9Ac2C5…E2db5d8F59.26 USDT From 0x3940d4…6c629BE5 to 0xb8ECb9…74E841489 USDC From 0x4429f1…706fC86e to 0x8B4C3a…1b7038B8680005.00364 USDC From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xE502f7…8e26dA18 to 0xAe2123…019c673f100000 USDC From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a46959.79 USDC From 0x5f934E…c4f33d28 to 0x0C8D95…8756E81f10 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x4e9B2f…950D1Ba7 to 0xFe46bc…9cB5453D100000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x10bb17…85f0104c to 0xDf14b6…244b523f10 USDT From 0x6Fc1A6…fE43D1a8 to 0xb9aC5d…6Ee85FbC1000 USDC From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0xc0BE1f…10D47B18 to 0x04CF37…f0d3fa411 ETH From 0x42d9BD…F5f6AD7c to 0x149519…f770882340000 USDT From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC4000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x11c4FB…4B354212 to 0xA80D59…2b30FEFE233.77 USDT From 0x7Dd41c…134356d5 to 0x9Ab67E…63EeFE8d1290796.848982 USDC From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0xE5ef6E…26cf0480 to 0xf4D212…bCCf900120450 USDT From 0xc1700a…A1417c64 to 0xeA6007…C6D74260960 USDT From 0x11c4FB…4B354212 to 0xAe2ac5…0f03E227600.24 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x1f6f1D…f516D52A to 0xb1Ae9d…c1C44Bb8100 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x35Fe3c…67fA21f7 to 0x6960b3…695aC0c045.76652893 ERC20 From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x975144…f95DeC33 to 0x7c0c98…05D36F6f22.999971464630775 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65336132.707898 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x0b07f6…4452967E to 0xD971a5…be3b670d6000000 USDT From 0x5c09ba…eeb6cFcC to 0x06097b…BA4b018550000 USDC From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF410533.81 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xd68CD1…c5e4341a to 0x2F3140…90A4Fd08100 USDT From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F40000 USDT From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x661675…484fa4C7 to 0x5Bd2EA…3fc7B85e181.008869 USDT From 0x3b6052…872C68bb to 0xB65e7f…a9B8c5ad9997.555554 USDT From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x0B99Dd…DBca992b to 0x343aFf…a51c9E8A1000 USDT From 0x0c0b28…0eb4911B to 0x39Fb94…80de7D9810000 USDT From 0xEAdf23…4D5FC863 to 0x105940…dfaBe6f05000 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0xD4e745…0d77E8d2 to 0x013fFb…3dd43342200000 USDT From 0x1E5411…8C43392a to 0x4f4075…97827Eb10.11 ETH From 0x00FdAe…EaaacDCE to 0xEE64f0…b847B7A9552284.282 USDC From 0x1fa354…0f759aFb to 0x6f920C…7378f1A6299800 USDT From 0xED0dD4…Ff20B71a to 0x555b3C…77A0b736150000 USDT From 0x945D5c…83888387 to 0x338Fa9…c05E3dEc2000 USDT From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0xa56a53…344416e7 to 0xB51799…AFfBe41e10000 USDT From 0xd3592a…9A00AEe7 to 0x6D6891…3c49919235041.61 USDT From 0xEca7D8…9f1fEF27 to 0xCca7EB…Eb4af7F311727.518512 USDT From 0x9115C0…5b00af7d to 0x5bb6BB…c20655d90.9 ETH From 0x61e453…9317A4eF to 0xb9B230…63E4960B69.987 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x4Cc468…57fe8EF6 to 0x45007F…7978A5A45 ETH From 0x3CEB76…02B201E2 to 0x0E8eDa…433F56Ea0.00140453 ERC20 From 0x1231DE…486F4EaE to 0xdd654b…df807Ab72658.303199088294 ERC20 From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xE0F66e…4017d0B8 to 0x89e2df…C1d8f70D10000 USDT From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0xfdf849…A88BBd84 to 0xC87D67…3819D72D2.053294671 ETH From 0xe74E89…F7c24d3C to 0x43a374…43b737591044444 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x388364…3D5f7FFE to 0x159431…72fA842E19355 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0x266535…885444bb to 0xa211DC…A7B5620e2000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1D4e00…13D244F0 to 0x8dDdA6…7965453910 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x492144…d2571058 to 0xc4c06B…56e13b2251448.393079 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x57C016…370b5cc7 to 0xeaa50d…47f99F4574997 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D1000000 USDT From 0xb15d39…f9d83EA4 to 0xbecA2B…315647C9217.48 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863620 USDC From 0xEc5376…e030a81D to 0x06E62C…18f49f041500 USDT From 0x42EA7e…0E86ac00 to 0x4dD5F6…b89fD5181.15 ETH From 0x01f78f…19285527 to 0x8F0efb…dB3786ae5999530.38 USDT From 0x5BB72E…98e61e71 to 0xc2F2f2…F51acba61311.63 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0x6fd864…D4015b06 to 0x18738E…2D6423861000 USDC From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0x5bf82A…Bf43B0F2 to 0xdA4aF3…363F3ca51000 USDT From 0x736940…5405d072 to 0x3A2C5C…5E2C3c811000 USDT From 0x20EC70…316ce7ae to 0x1F6f3D…5A16D52a799999.734541 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x2EEE13…3C6944ff to 0x29e2EB…602e282f1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xBAc3d5…F4178002 to 0x75A11e…650d3E4025000 USDT From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0x03ff55…1FCE14a2 to 0x006DC2…900768547866888.03 USDT From 0x5FC83B…bc72ca52 to 0x3e7132…5261A6cC9 ETH From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD676003.95 USDC From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0x02a19C…0597FFd6 to 0x002e60…7443868510 USDC From 0x844d26…cbE9B248 to 0x4b9866…Aaf3E94312496.263974 USDT From 0x2e7C3f…C57ad22F to 0xe5aAD6…419e3Fdc39500.444008 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x7E970f…A0e640B4 to 0x04d536…A3FEE3291494179.841001 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0xed34Ee…Fa4eFd74 to 0x2e14e9…54ab7845310 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x1499cA…Eb41Ba1e to 0x1Bba11…D635AF070.060946621468444 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf799099 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xD52938…29C2df2c to 0xA58006…5491b25832711.845056 USDT From 0x0404F0…e1840a44 to 0x4525E6…24ec33b6158528 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x15eA25…792c350F to 0xa9Df06…E41D3E4314879.147991 USDC From 0x3277EB…F17B86B6 to 0xE55235…8481976619000 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xB60f09…f3a70204 to 0xcfb891…4520605d139.895 USDT From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e810000 USDT From 0x0db4F1…F8C5117d to 0xAc306B…6FBB60Fb3000000 USDT From 0x6043b0…68045A5a to 0xDa6885…0c8a643840007.921568 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x961deF…AD7Fe131 to 0x66Adde…71D2a8AF3.92898931228e-7 ETH From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xE8C36C…58A5f824 to 0x525566…4c5aE8Cc5100 USDT From 0x307DB9…96Cf9E4F to 0x683cE7…48e94b3f202465.810158 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d191999998 USDC From 0x575D79…77284DBC to 0x2f8245…a3072B47103012.24 USDC From 0x339231…cB296595 to 0x513979…1590ad2E10000 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0xA66444…2EDCF80e to 0x075C11…de56db9710000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0xaB4bBC…EEd1fb5a to 0xcC015B…45Bd4F431000 USDC From 0xF1119D…988bC28e to 0xe128b8…090F7b87100 USDT From 0x4979eC…0f570910 to 0x59d687…Ef208e8C394740 USDC From 0x6ee8D2…D6864E8C to 0xa26079…D00304f8100 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xa39831…E1A43e53 to 0x77A311…38b0664018841 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x8c3a2C…6fE997B3 to 0xabbD34…C07019FE500000 USDT From 0x515Fa2…6e14c745 to 0x6A7D78…a49c19e452285 USDT From 0x4e07B5…D3670250 to 0x20E0c0…2dE3d3Bb150120.616485 USDT From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0xBe1A4E…ec35DD24 to 0x328732…0EEddBBf0.00089443581612 ETH From 0x801972…91F8757c to 0x9Db842…e2e12659400000 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x5477cF…DFE43593 to 0x9B9D04…F34C8F9670000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F524999.433099 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F200000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x740B4C…f7452AE2 to 0x64E559…39D89a5d234119.722361 USDT From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0xb8ac5c…31B61e24 to 0x01c178…9beDFd81200 USDT From 0xB477d6…b3144dC9 to 0xDD43b3…96e67AE5100 USDC From 0xDDf298…79cC6708 to 0x953C6A…09b5eC259438.373077 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x1562e1…81EE9e69 to 0x84e1a3…187b2F1d11598 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x5EA688…94619D89 to 0xa82234…2eF1B59910000 USDT From 0x772808…703fF679 to 0x9413A2…48bC1f5910 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c410000 USDT From 0xF96922…91e64da7 to 0xEF558a…38A233aE59900000000000000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2266279.15 USDC From 0x36c99C…Cf64fEE4 to 0x1F611C…876e2b5560163.72 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0x2e4C36…eE97e406 to 0x053248…D138A5354188 USDC From 0xA9d280…a6715f5e to 0x6F92cE…2C17408C10 USDC From 0x397c1c…f5Dc3f5B to 0xF33024…D97AfC0B1000 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x2354D5…C9453910 to 0x029b2A…cA5699F910 USDC From 0x5C1EEC…5ee8dA0A to 0xAee568…1929E53621411.44 USDC From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x5D4c4F…70ea1D3B to 0xCB7d89…33B8c712100 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea210000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xE4bEf1…1F07b290 to 0x95276C…F191eE641.0665142 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486950000.00036 USDC From 0xE5842D…207D2f1d to 0x191491…0f360e61100 USDC From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE600000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0x92491d…E8f43Cfe to 0xA9eF5b…58Bc0d152 ETH From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b345342.173756 USDC From 0xe00D55…3597f53F to 0x415b9B…6A76F43b1000 USDT From 0x821aB5…43C4f347 to 0x0138ed…8Ae8741b1000 USDT From 0x1964F1…Ea18f4c9 to 0xe25dED…d71520107495.581001 USDC From 0xEEB1CF…9e6ad849 to 0xCBa7d8…16275C2d1055.82 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad29815 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x3fB7a0…112AD6E2 to 0x54D6cB…0E72C7095050 USDT From 0x36672b…f7B29893 to 0xDCDAe6…482a19990.1 ETH From 0xb15d39…f9d83EA4 to 0xdC6b29…7a7b4BB4190.48 USDT From 0x460Dd1…1EF78729 to 0x826098…904f990A35100 USDT From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x50cA0f…994a4f51 to 0x1DA88E…3A5da7D11000 USDC From 0x524349…23c6c0a4 to 0x6201D6…7e0446B16447198.80201 USDC From 0xFA9407…80586bBb to 0x2973a0…0c0755B210000 USDC From 0x1dD271…483A1E15 to 0xf5d6DE…0B14a62510 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0x0DcD61…0108b8b8 to 0xeBC0b9…9B43b043495557.5 USDT From 0xe2cA25…D8023380 to 0x586A30…34aC329420000 USDT From 0x17341A…3144a29a to 0x90c8AF…59f0859d0.1 ETH From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT 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USDC From 0x058FE9…44C07aEb to 0xD3187e…0b239ab4225972.67 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xb15d39…f9d83EA4 to 0x852516…e6742C8b216 USDT From 0x792980…93cBea24 to 0x008A09…495c060d299923.68 USDT From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x1473a2…42c5CFaf to 0xCFBAd8…98f9779958411.21 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x3c661a…Bea6AA06 to 0x428DDE…A7F19c11114000 USDC From 0xbC1f64…6FEe16Cb to 0xf82953…2F290e51100 USDT From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f7500.352516 USDT From 0x44aeed…79FBfaBa to 0x609A63…0Bfc50FB4150 USDC From 0xC48604…094458cd to 0x82bB4b…5bf06EE6165000 USDC From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x8cAB74…cc8584FB to 0x3a3CfE…74746998800000 USDT From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC 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From 0xb880AC…40Cdf1cA to 0xD202e2…57E0E6210.999 ETH From 0x2473b0…83EC1eD4 to 0x2674EC…663CaA962.194954384976559 ETH From 0xCFda2e…4916198F to 0x0Bae42…55e77617275 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0x3D21AB…146301AC to 0x4E21dc…352a1ae1261593 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xa92781…c3fD8269 to 0x21F192…e891c9E424000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x9561e1…2691d109 to 0xbeeD4e…1d7D97E2100 USDC From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x30d848…206Ef3Ca to 0xb7cdF0…08fA6c8E22912 USDT From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT 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From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0x4E49D5…13ff2682 to 0x6e7D6B…1bc5454C1000 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xd8f769…4dc0bb6A to 0x88886b…fC58F946524.2997532729225 ERC20 From 0xF25362…725A4E84 to 0xd42F62…CD57f49A50000 USDC From 0x0EA225…76F34a54 to 0x7c789A…47f1f7E63004052.165967 USDC From 0xb15d39…f9d83EA4 to 0xfB70a5…88cB9732113.24 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0x1BCe89…E61235df to 0xC7248c…cAb677fb10 USDC From 0x59DC1a…04B931eE to 0x01d98A…a88211ed1000 USDT From 0xF2C7A6…fc2490D8 to 0x1B1300…d25F970f20 USDT From 0xA34736…65c3A054 to 0x2aF377…A3d8F14E200020.20204 USDC From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E140000 USDT From 0x25d542…F144b414 to 0xd306FD…BB061184150000 USDC From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x52E374…9F7cb288 to 0x8970d4…d3F88f8E1000 USDT From 0xb15d39…f9d83EA4 to 0x704AD8…c774fCaa250 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48434850 USDT From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xd86FCd…79504EAb to 0x6ae559…C72d98141 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e58139 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x7EFc2D…3e8479cA to 0x0Db78B…575Ca0C8750 USDC From 0xa8B470…ee75E792 to 0x9f29F5…d20103D549222.408052 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xd66D0D…92b6BA8E to 0x3Ed13f…130094D72000 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x6CadF7…Dc2c40C7 to 0x0F18C5…A75E7d6C5 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a335000 USDT From 0x82fCFF…815Bec4C to 0x4a6C7d…72BE0Ae010000 USDC From 0x8e75Ca…D825FdE6 to 0x1A8740…d057DA251 ETH From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x559432…2BE4ed53 to 0xFf8229…3640D39091644.9394 USDT From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0x548769…c3aa9ec3 to 0x697589…1EC63e2510000 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x6708Db…0BC68c91 to 0x87854a…8a23341314119.362206 USDT From 0x4606B8…cFa0358c to 0xd31255…B555566b1 ETH From 0xf345CF…d09205f2 to 0xB381F0…314587a535000 USDT From 0x614Fad…256Daf42 to 0xc4AA49…E986C89F450000 USDT From 0xdcD52c…21DCA1b0 to 0x906Bd1…6a0F53882500 USDC From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d48617 USDC From 0x6624fE…F2cEC586 to 0xa825eB…f5c3556578300 USDT From 0xAa6531…3d9ca456 to 0xdD9B5c…65dAA3A534056615000000 USDT From 0xE52d91…07D5b798 to 0x77A311…38b0664033885.337789 USDT From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0x7ff48E…D9346ae3 to 0x829739…36bCdae1100 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A11000 USDC From 0x912644…4b714A9C to 0x92aff0…B614eF22200 DAI From 0x8a9DB2…617c5676 to 0x62326D…abb9ea0E780957 USDT From 0x11856E…659865C4 to 0x14dB46…a2104e0266785 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xB477d6…b3144dC9 to 0xDD43b3…96e67AE5102015.888894 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xc889A0…F7433f2c to 0x94C875…B891FaDb198388.991119 USDC From 0x5109cc…4f9C675d to 0xE090B2…584ffA8b1.8040691899823191 ETH From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x1bFd59…Ab177650 to 0x616999…7C13863530000 USDT From 0x3d3A3d…70B990d7 to 0x85a4F3…04186cbd3632606371000000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.00764284511467875 eth 0.00764284511467875 ETH
0xe04693…85f9e2e1	23318319	Mon, Sep 8, 2025 12:17 PM	0xc17ea9…79166416	From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE5400 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf788088 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x013662…a1E8741B to 0x96b0C8…50d741aB5 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x36F437…9E40A61E to 0x7D2441…0b3f0BE6100 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x8B6455…4391d9e5 to 0x24Ce13…B252D67C693.875 USDC From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B756.602165 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0x110C59…83d8DA17 to 0x3Bc9f0…6BD1a7bA13010 USDC From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C767072 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x4Ff723…a23d3014 to 0x6e9c70…F013d32412500 USDT From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC	0x0c46ab…12dd917a	0 eth 0 ETH	0.000244814618288924 eth 0.000244814618288924 ETH
0x67eccb…37fa51bb	23318314	Mon, Sep 8, 2025 12:16 PM	0xc17ea9…79166416	From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x036BFa…8C73e2E6 to 0xE5eDb2…b989385F60000 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xBAc3d5…F4178002 to 0x75A11e…650d3E4025000 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0x18CCE6…c67447B4 to 0xFa1ABB…E170537580000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x465b52…9fDD3577 to 0xEfB019…4fFc0F2123897.82 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xe97e2B…3Fdc89Ed to 0x77b6ec…A34058a21105 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xA6210F…1CD9409e to 0xA6EF0c…45484B61249694.6914 USDC From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xD1b7b2…2DFE3247 to 0x3f9c67…5890B32C301050 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0x30238b…d6d1D01E to 0x39C1D9…97B940Db4774.53 USDC From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x8D5355…eA313508 to 0x849d8a…1D1414e646076207.10832869 ERC20 From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x8D08c1…C31831dA to 0x977b9f…8b903144500 USDT From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x96e97a…4c8978D9 to 0x3fa157…248bC07883878.794366 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x72a4bB…17A429Dd to 0x45f6cA…73a5DC390.002 ERC20 From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xaa6330…2C3727c2 to 0x2b361e…4F0073CD20655 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b146564.14 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb20000 USDT From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0x27F377…7B3Ac406 to 0x4D8650…0780875b1176.039 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x904526…1dC4BB1F to 0x28650C…60CABc0a2000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC	0x0c46ab…12dd917a	0 eth 0 ETH	0.000453624047935646 eth 0.000453624047935646 ETH
0x10550e…71eb5569	23318252	Mon, Sep 8, 2025 12:03 PM	0xc17ea9…79166416	From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xb7249e…3FcEB51c to 0x2B847E…52f3FCcB24.167 USDC From 0x5eE180…a4F44467 to 0x4C60B0…c52b3Cb92.48156477071812 ETH From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5200 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x882AF3…0B365B5E to 0x462C7f…2f86c911216.31522 USDT From 0x238456…872437D3 to 0x6E26dD…638d1beB3910 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x41163a…9F2b6740 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x239CE7…B41E9F24 to 0xefA58b…38d287E310000 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0x89fC39…8425C231 to 0x3866db…1cBfB9460.88 ETH From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x939D0f…D92eEB3E to 0xdBC218…1cc3ce95124500 USDT From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f13000 USDT From 0xb96374…ECB7bC7e to 0x6DD685…c8A0609C529.912741 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x201E6a…3b845fE1 to 0x201656…8C845Fe130 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0xa878c8…8Dcd6342 to 0x95A918…C31AEB197.9020973604711395 ETH From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0xf7cBBD…fA84012F to 0x45636D…83A9b38a103165.68814 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xBb11cd…d5D1a207 to 0x8AE9fd…d97783c210 USDC From 0x60a960…b1Ed3201 to 0x3Bcb26…Fd6F57a00.000137031088498057 ERC20 From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH	0x0c46ab…12dd917a	0 eth 0 ETH	0.0001168863051546 eth 0.0001168863051546 ETH
0x15b161…4d58721c	23318229	Mon, Sep 8, 2025 11:59 AM	0xc17ea9…79166416	From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xCaE2eB…1F0f1b0a to 0x9B16E8…dfa2Deb40.0232676 ETH From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000080 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x76267C…fDA78824 to 0xB407e8…63daB167145000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xD38177…7c083211 to 0x8bd866…b280E4AB10 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x5a5236…968CA4b6 to 0x8B9C37…2A915EE90 ERC20 From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x8200e9…BB54f10F to 0xfA8E31…E5629D4C1007 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xA7dEc7…F16D9E79 to 0x8e55e0…D8c2F743229780.9886 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x6431D3…29194780 to 0x0EF9DF…8c8f8fFc100 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0xD38177…7c083211 to 0x63e596…643B71495 USDC From 0xBC25DB…4CF5269b to 0x09Dd97…1D02B6fC200000 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x5f58c4…E6515550 to 0xa7c28f…1b0DB22a100 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x41163a…9F2b6740 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT	0x0c46ab…12dd917a	0 eth 0 ETH	0.000085677787677216 eth 0.000085677787677216 ETH

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