Address 0xcBFfFfDAB048C4AA3f64ce063b5e34a5E4A0DA73

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5fa1a9…8e081aa6	23342424	Thu, Sep 11, 2025 9:12 PM	0xc17ea9…79166416	From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x2F0396…58cA114A to 0x42Cf96…83554ECD1.4e-12 ETH From 0xC4C083…8845C5dd to 0x6Ed93d…A91c1D475.5399 ETH From 0x4541A4…4EB44b45 to 0x75BAB4…17f97Ebb120000 USDT From 0x716D29…108D9c60 to 0x0AD004…b88Cf61094500 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0xcF3D61…dA7C34f0 to 0xfC351E…51988a274.395746669691916 ETH From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC95104500 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xAd31E0…f543c55c to 0xa4d89e…AC9E54c91000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.1 ETH From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xAb241c…d8c49a2B to 0x7a33f8…6AA2f0e3300000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x8840aa…9ddb0d28 to 0x5DaC96…c448Af643.497815415608787 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xCEe11e…5baD45f1 to 0x83097d…5575281f7.699 ETH From 0x0d6980…0Bab5c71 to 0x5F7d5E…3B6E51d61 ERC20 From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x283B21…70EA2aFb to 0x3D143e…52a86aB2800 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.48e-16 ERC20 From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0x9e9f96…9f68AEd2 to 0x321846…A17D4D090.1 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xbBB219…AB337dCA to 0xFd156D…a253517410000 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x405932…Fe5DFE5c to 0xdFe921…b88d84EB0.1 ETH From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x222009…81AC5c7d to 0x4cA85F…4AC4fe271.0748e-12 ETH From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0xA41078…04D91fBB to 0x12F29B…ce11b0dc3000 USDT From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab4001.048275 USDC From 0xDc7a33…1681f1A8 to 0x8c76b0…5445D1c60.1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xB181C0…5F5FFb3e to 0x9d54a7…73Ee559c19988 USDT From 0x794060…1b90DC2E to 0x000Eb7…9dF100001.1868755225848782 ETH From 0x394AA8…897bEa80 to 0xb9e50f…9d9B6A8412548 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x87044D…7414f37f to 0xcB9Fe4…E36F5639110707.6316 USDC From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E861044968.941573 USDT From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x627E83…A04f2348 to 0xB7BA4b…239438A95026 USDT From 0x41db5c…ee6E5844 to 0xE62Ad4…ddF50ca942049.04 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xcfD947…756Ae40f to 0x1B6D93…057CDfDa0.007696678430511444 ETH From 0x40598a…463D7197 to 0xFa6064…3F089Fad20000 USDT From 0x6DA631…90089B52 to 0xd201F8…14d828b353953 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xAC5568…261545F0 to 0xd59e40…1040a86346.20231211005758 ETH From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc23115 USDC From 0x06126E…cf7A1CE5 to 0x53C084…4A4875d49045.2755 USDC From 0xD2F84e…9cA92276 to 0xA667d6…55106a0045454.25969 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xabee99…7A724b57 to 0x71Fa75…A16EB97910 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x7199aC…5B4930aA to 0x88886b…fC58F946500.0459386921092 ERC20 From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xA3CDE3…F51126eb to 0x7e89Ff…068AA0BE100 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x0582DD…0617652D to 0x5F8f1F…389820c8100000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a30.99688837768711 ERC20 From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xB69934…DC7C5d76 to 0x74d01e…bC0166311 USDT From 0xbB8657…3552B339 to 0x82C278…8c13934C100 USDT From 0x121E24…1d7EF469 to 0xFd3209…42b52eD9240405.36 USDC From 0x2ef203…437aD7F4 to 0xF50546…b1B9e2229.9988 ERC20 From 0xD45bd3…cCe9515A to 0xA53316…cc84D00d960000.001 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338545869277.1467497 ERC20 From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xC4949d…56EcA6e1 to 0x33B38E…46536E0a4.527717 ETH From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x12c607…549bf6E4 to 0x8FfFBD…dB55dfF03137000 DAI From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0x7880EE…f039CF92 to 0x52d095…06850aC45040 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xDF11c2…9f14B8F9 to 0xc7092C…258FE6dE20000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x8Fcb91…C0966F04 to 0x0fC3cC…F4f44e5e1.7501 ETH From 0xE00a35…E9dB6303 to 0xeE7A02…6B7c405549999999999999990 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x281E46…436718E4 to 0x778dDB…36082b1212000 USDT From 0x76632d…c172682f to 0x3a0218…1Df5B0812660.253104 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839954 ETH From 0x8274C3…2e37e06d to 0x0A8cAB…75cC0BFf100 USDC From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xFA7104…423d7DFc to 0x3a8EF8…F13b60cb4.376617887269698 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517410000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x6A6252…f16b1931 to 0xe00765…9adB630339600 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x40598a…463D7197 to 0x0eB86E…4feEB1e410000 USDT From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0x44235D…55fBbDF1 to 0xF91e4A…b2756eeA111215.8057 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xD41237…90Ba833f to 0xBcBc1B…745D46e40.000002277539808042 ERC20 From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xd2D3b9…EAC71D2a to 0x929391…c4A2cc38448127.305437 USDT From 0x0Af6df…72475263 to 0xd7C83b…847634306664.6 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x27d93e…23fE6ac2 to 0x9ff2ef…0e9329fb13260.140317 USDC From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0xe914ee…a75e5d4D to 0x484d9e…13e1Ca653.714708028941359 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x6e1caf…D7A8B1Fb to 0x7B958f…BFC8821B0.973 ETH From 0xCC3F44…a4558A5C to 0x059945…2b4184Cf3000.000405 USDC From 0xb2685E…F8578f75 to 0x5e3Dd4…4544D2F60.015621 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8359767.336936 USDT From 0x5E8BE9…158a83f0 to 0xCf3502…4b7c34F04.395753098525521 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x614514…4DFFcE17 to 0x4cAfa6…8fc0fE271.4999934580452239 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe315398556.514308384 ERC20 From 0xB72954…e6e837B9 to 0xE547D5…f76a11C6900.177334 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xE62b14…Dc88b8A7 to 0xF48759…610139670.1 ETH From 0xb91fb8…308b6195 to 0x762a95…bFd64f528374 USDC From 0x36f1F6…Db75329D to 0x7030B4…bAe3E3950 ERC20 From 0xA389D4…3AdB76b5 to 0xf5FCF5…1620D6BE5000000 USDT From 0x40598a…463D7197 to 0x2Fed43…e1FA3a759003 USDT From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39500.112266 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.002428990503635852 ERC20 From 0x69Be14…5b55B769 to 0xDeF32D…d46fEe57185.40739223 ERC20 From 0xCdf338…2b6c61CD to 0x032CE4…bd4D31072500 USDT From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.57651 ETH From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655950 USDC From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xcf423F…7eEB9AD4 to 0x614649…Ff09dFce6.004355215636286 ETH From 0xA9D00D…31CDa567 to 0xE3ad08…D74c2A4824999999999999996 USDT From 0xd4A181…dE2a0a85 to 0x02A1F2…b8cb597D0.001130922357656458 ETH From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F399170.23132 USDT From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x0C9846…D88300C7 to 0x5b29e7…cd3A66CC537027.388744 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x32588F…B6125243 to 0x9ee205…815bb9160.9324 ETH From 0x407b4d…67B61009 to 0x11aa4D…E95898ee5856.668284 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xa21957…f4F6F1AF to 0x13DC86…e2043bB653.52512944507311 ERC20 From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c85398556.514308384 ERC20 From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f90923 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xd353A9…5c131fb0 to 0xB68F8b…d289895B6.39999 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xA7AE2f…b496f774 to 0x3e9b2c…d76696EF5.46224947 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x72c513…293408C4 to 0x395b2a…7A595F172.999971129850181 ETH From 0xe7168e…5B224549 to 0x17225e…D7c762c090792 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e83200000 USDT From 0x794703…67c47009 to 0xdA5612…8BB9124666.46196414257768 ETH From 0x072A4a…98d72b15 to 0x359E87…EA672dC41335.452578 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0x2D5e32…4F068FB2 to 0xB469E6…7a1324d811.6469 ETH From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDT From 0xB81F87…DA32a87C to 0xe266eF…7970D7dB0.497983493507966 ETH From 0x00af32…f09C60B7 to 0x4baf9D…6eE58f1B0.00089824 ERC20 From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x398eb7…206f461f to 0x88B4e6…9B52314612.348089183551194 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xFa1b47…c3CD9f10 to 0x05Be83…3146357a1000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x8c3EeF…CAadE5B6 to 0xD4112b…0c4cD2bb12684 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x283B21…70EA2aFb to 0x3D143e…52a86aB2800 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xA148Eb…d1327b7D to 0x8A9A3F…F4f69aF91.536 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286412.00573 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x0D6151…db1bE4B3 to 0xcDc28e…9F4ea4441.05503961 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x0F751a…220007f0 to 0xE8a26D…B799b15e0.023913717440587443 ETH From 0x158C3e…e70AC02A to 0xa6D929…0C23c3ea22.440903605 ETH From 0x0f57bF…5cb18145 to 0x440ab9…a994219C2.2342467702e-8 ERC20 From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA497208.65001 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x0F993E…384F46Ac to 0x13C879…cCE1e63890 USDT From 0xa1fa16…0A9D03ca to 0x1bB9A1…55d9cde124 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971301519.1 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xF5bEe1…018e2aF0 to 0xa66AF8…4BD098Af100 USDT From 0xE9dDf3…d4764ee3 to 0xA78896…52A7d63716.78654742875069 ERC20 From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xDf97d4…db99eCD0 to 0x42a426…eEDD7901532.93 USDT From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D100 USDT From 0x4C2BCB…db8f86A5 to 0x85b53B…2c4014a0100000 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x8Ba378…91c8E528 to 0x20d8B6…0620D56c8.22 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x4c85d6…98B5003b to 0x5E2DB7…45f26e9040000 USDT From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x20Ad69…aBa9e134 to 0x0391Fa…30344ec10.45269352648257133 ETH From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0xEF604D…3BddA370 to 0x626123…03DcBc89511.4 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x6d64AA…15CbDE4E to 0xfbE863…0167eB1215000 USDT From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x0000A0…22000Aed to 0x553cA2…9552A5433.7 ETH From 0xC4C083…8845C5dd to 0x6Ed93d…A91c1D475.5399 ETH From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f90923 USDT From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD50000 USDT From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C977269.346 USDT From 0x0F751a…220007f0 to 0xDE9987…1830f18a2.774489530694749 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04451 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x409f95…813f21B2 to 0xd77969…F335E8611000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x89763A…EC5BF47f to 0xa37335…9c087A3313.68995362312659 ETH From 0xF88CaB…4161ad6D to 0x8F2E39…3717275F1000 USDC From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xB38DB8…52B3094D to 0x1790bD…7C6D161C18000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8565233.211927 USDC From 0x0F751a…220007f0 to 0xE8a26D…B799b15e0.023913717440587443 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C511000 USDT From 0x5c8494…07A974a5 to 0xD98788…279A944A1135.5 ETH From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.03448870494912916 ETH From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x79B914…0E74d25a to 0x2aa592…ADe6B2200.55 ETH From 0x104476…BDE50F48 to 0xc25afb…805FF0981 ETH From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.1 ETH From 0x111111…f8842A65 to 0x9E4FC6…D5501Fc140535.256769640626 ERC20 From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63717.877199035367806 ERC20 From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x4541A4…4EB44b45 to 0x75bE06…37081EbB200100 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x970d82…2EC59a59 to 0x17385d…93fEe980579574.46069 USDT From 0xF7D7c3…59360b81 to 0x9E5Afc…d70dbd2D99000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x0601F2…780eA166 to 0x355f32…38299a009e-12 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d199600 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x2AcDB4…55974EFC to 0x66dc30…7b00Ae6c500.98 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x9B1831…8A55709E to 0x72F055…3A05f02c3000 USDT From 0x7D3a4A…BF0d7112 to 0x3D0dc7…340c45b8100 USDT From 0x74e612…08c098A1 to 0x3B13f8…0A838Fd417252.211984 USDC From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c31000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa531A9…87E8A3E1 to 0x42B910…b151844b5 USDC From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A9.794980115024341 ERC20 From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24217200 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xbd9669…51f7fE69 to 0x445ab9…3E0DE7291000 USDT From 0xADEcdc…e417b5aB to 0xc6e9a0…a117E6243.3875757940934386 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc444286.94966 USDC From 0x181e45…6620B6F0 to 0x197007…2f128c791.2239359223710105 ETH From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35974.4987 ETH From 0x75AfAE…9339B3f8 to 0x4f7140…d4aD6d701230695.782377 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D810000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x9efb7F…F8ac6420 to 0x924b23…E819981C49868 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x997be0…6565136A to 0x69a9Ce…1d06bB2416923 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x4f617f…1E57dc43 to 0xde8C62…842087c75 ETH From 0xFDD159…edCd1FAC to 0x602EE1…62d528f30.5305870149439833 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x43F9d1…E17b33ea to 0x9a5844…d798d27817209.814659 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5050500 USDC From 0x0d569c…908c8E01 to 0x04e9a8…F3fb3F15500 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389344.331988608728 ERC20 From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xD5C1d4…1Ff19121 to 0xfb07CA…F7a8680D500000 USDC From 0x008edE…1aFdc572 to 0x981799…3fa6f8BF3205.74 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.039809445454424816 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a18000 USDT From 0x3Bc978…50D1a7BA to 0x580223…D1B1576c14.5676505574802 ETH From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x4040c3…F09B80ec to 0x0d1495…86cAc48D999.870017 USDT From 0xBDF390…8B3ba511 to 0xd56635…2E3BCdc42990 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x8514c9…711D491A to 0x597faC…48A4D137447607.4 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x0173B8…53cDB5D4 to 0x3322C7…333365ae4.8036547889888945 ETH From 0x361d1D…52845889 to 0xf9021B…7CeE606731578.520013 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xC15CB4…312E07C6 to 0xbc2dCb…bF57D835228.31845973509297 ERC20 From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x9e9f96…9f68AEd2 to 0x321846…A17D4D090.1 ETH From 0x4DeF75…2630955d to 0xF62E68…AcB0D683240722.32 USDT From 0x528E4a…6568E823 to 0x80cdEE…A2a8405A100 USDT From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x95941D…689850B1 to 0x677410…179F67460.9173467226064098 ETH From 0x9F47c6…7655D135 to 0x54882a…867DB2f3103675 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x90a856…53A689F8 to 0x56d38A…ee999b8c30688 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24213000 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xA84688…a7922532 to 0x24f086…E8AFBa7c1000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F50000 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x07439E…6dAEc603 to 0xFA1A7c…1195B5E570 USDT From 0x8236d3…Adb629A0 to 0x2b938d…a3E03bE013.575225 USDT From 0x79e2f5…B9215e50 to 0x6F8252…DEa4AFB42.2537341765410717 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0x02ed2c…4c5802Ae to 0x041DEf…717eBEC59.99 ETH From 0xBC307a…289AA5f5 to 0x3f1Ab4…3f28971C1000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE37229…05Fa5827 to 0x955C88…A80C60A5100 USDT From 0x129d7D…89150D1c to 0x4B0c3D…25Cd0D1550000 USDC From 0x161dFA…40D2CF81 to 0x8cd173…5c6B26C943755 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xd66Bad…A5e61472 to 0xeE7Aa9…783B405515700.721105 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xc2008b…ef4E2380 to 0x4cAfa6…8fc0fE270.999994558045224 ETH From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xdEC7C5…7b376078 to 0xa5cAE4…F60C455C148666.74 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0014000 USDC From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C9925 USDT From 0xADd996…91bA27c6 to 0xF03d56…8E85c720106.96131027 ETH From 0xB5D38A…4d62b098 to 0xeD658b…ccBb77E40.00226053 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x0552D5…e226aa4c to 0x4cAfa6…8fc0fE271.4999934580452239 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x69bC5B…64b3E3a2 to 0x476521…0De73d001000 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1289 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E092.70995263900001 ERC20 From 0x4b6e23…D7872aB4 to 0x43225F…98cF641b2.2515138 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xcF3D61…dA7C34f0 to 0xfC351E…51988a274.395746669691916 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xB7df00…B9b47D99 to 0x1ec206…a624082d100 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xb5e4de…6C5305f8 to 0xd29614…3c5c10b72.263 ETH From 0xD6D2d6…409d0358 to 0x341151…782bA39E1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xfe8328…238F7c14 to 0x2B05e0…ca3a0aFc4.693232728672348 ETH From 0x42FDbc…7074353C to 0xD02C72…D14A4C981000 USDT From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x6380a9…c271993d to 0xeE7Aa9…783B405550207.229345 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA7874.5 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb13749 USDC From 0x3BA9ea…A21B5aA7 to 0x8256Bd…19Fd7CF782.1771 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x25124d…E9C57698 to 0x38Bf41…28Db37791000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x398eb7…206f461f to 0x22CD34…4552e4764.2650811e-11 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xec8515…1977d3Bb to 0x090804…71CD357156001 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x88C9c7…4c77Da15 to 0xc01538…c62EDAd670001 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x13f50B…3Ad15a3c to 0xA9a192…1e8771931.1534488834618082 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xb11A01…EFfB78Ca to 0xF808a3…A76fE55B10000 USDT From 0x4cE8a0…5D900a31 to 0x5EDabA…3e84f58925 ETH From 0x392eeB…B51F685c to 0x7448d8…3bc14B0932 ETH From 0xaeE15E…Facd4414 to 0xBeA589…b6D6a54b1 ETH From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C3.126 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D704874.11 USDC From 0x8514c9…711D491A to 0xD86a2D…420b6974481372.21 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x6d0ad0…CfB25ACA to 0xA2FA5E…E02ec35e2987.012987 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F825170 USDT From 0x74e5B3…9D5AA10C to 0xe277d8…3E4B769e151549 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0xa6BBB4…736D9407 to 0x401053…6C2353DB25000 USDT From 0xA17a69…44723412 to 0x65D413…4C4C1d871000 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x68517F…2656428b to 0xeF19a3…2C420CB930027 USDC From 0x05F1aC…b980B101 to 0x6a10Ec…37472aC7450000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x83BC8F…297155E0 to 0xB68F8b…d289895B2.7269 ETH From 0x6F1575…785DC4EB to 0x1801A7…99cd4E5a1000 USDT From 0x216Ef2…df733Ee7 to 0xbDD401…f0dB0eCD70.999000001 ETH From 0x32c507…519c874B to 0x03F24c…cA4D13DE10 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x2D94d4…D73Aa70c to 0xAcBCC7…5CDa680D1.0674093433235319 ETH From 0x14251b…Cd9c1Dd7 to 0x9f47B2…9D55D135100000 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839373 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631241.89314650665162 ERC20 From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e410015.001971 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x719C65…10B9BBfC to 0x626732…590E57Ab1.1331867654642673 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x34d510…Df2ceA9D to 0xd9FfBd…F2B89Fc610.07300630639679 ETH From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3140000 ERC20 From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x811e8f…638f0aD4 to 0x27A984…9b7687974370.446796213931 ERC20 From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C5398556.514308384 ERC20 From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x08e603…94ada4d0 to 0x6135De…0253682f75265.5 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xecA94C…E0Fff192 to 0x82327E…06b629a013576.635278 USDT From 0x1CeDF7…5E17260C to 0xDB5560…d88747e710 USDC From 0xecA94C…E0Fff192 to 0x82327E…06b629a013576.635278 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x33B0c3…afce41Df to 0x3F8870…94Cf77351 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x50d4D8…298097bD to 0x29E026…6f94e4563.3814236 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x4107cA…fc02cE45 to 0x7ff1C0…93b417997.085897753115529 ETH From 0xCC3F44…a4558A5C to 0x059945…2b4184Cf3000.000405 USDC From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x849B2F…95800483 to 0x0e173C…DE587d19540 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xc70aa4…ee2b4931 to 0x91259B…06f53dD411704983.123027 USDC From 0x1C0A5f…0a92EaCC to 0xF42017…1ea480D91.3043286096061613 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x1af4F6…9BEe063a to 0x48f2e5…0B82c42A75600 USDT From 0x7b7BcF…5ab61E96 to 0xa419c4…6bA7635f100 USDT From 0xFc5083…0B4fB7e3 to 0x627F56…374F234810488.505747 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x1a7E1d…a43f4E32 to 0xc0f9bD…96466Ba710 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A25573 USDT From 0xB56Ce2…355f2951 to 0x1A5898…2Fad3287100 USDT From 0x2e958d…7B6B8B04 to 0x845585…50001a2d251 USDT From 0xDf3dc0…26770c5c to 0x40d013…1058312b49994.20693 USDT From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x002411…fa21294D to 0x0F569a…7bB2dDA71.1240841461189102 ETH From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E30000 USDT 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From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD96f93…71b2FaB1 to 0x36fD08…B91edd841.499973202285161 ETH From 0x6788cF…48569205 to 0x09842E…882242443.73765835 ETH From 0x84e32B…5054aAF6 to 0xe542bB…BB86B12e30000000000000000 USDT From 0x8514c9…711D491A to 0xd97Da5…71f591b951364.13 USDT From 0x49084A…802cC3bD to 0x086e98…DF21328240000 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x1593dD…30D6e9f1 to 0x699302…F01B08211.6472455001972555 ETH From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x12A5e5…4a34348a to 0xa9Df06…E41D3E433000000 USDC From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B613.335791 PYUSD From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E100000 USDT From 0x94Dd5E…5Cf6c658 to 0x5fe263…0a50d09e35.01 USDT From 0xE1f012…16dC9a15 to 0xABA128…0ca1b411100 USDT From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C11004.40176 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135317303 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x731d66…8F404689 to 0x93b3b5…8E044741100 USDT From 0x020215…2dA1E779 to 0xC315fE…c6C178AF1.97 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x40598a…463D7197 to 0x0eB86E…4feEB1e410000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F4964.565827 USDC From 0xed5CeF…adeE390A to 0xe6A231…9Dd759Bd100 USDT From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x1D8dF9…124229F7 to 0x283723…139F8C4d46.932570029999994 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x5Ff7ee…f0B08F2F to 0x0C81bF…7F1373B010 USDC From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0xDB9769…fDE43e31 to 0xE306d5…A40d889c500 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x691cb0…D415FfF2 to 0xc09965…F021b8195949814.26301 USDC From 0xfa3522…C4394D5E to 0x8AcbB9…5F6326b2278.53063 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835927674.869135604866 ERC20 From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B6680.499985 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x4528D2…22222c7a to 0x74d01e…bC016631159905033.62467885 ERC20 From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.005584343951850274 ERC20 From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xe4F8c0…2D6E6e8C to 0xF9b497…6373aAc810 ETH From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x35DB9c…1Ee05C92 to 0x5103c8…365fAa390.9281815443035322 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x1e582E…78D14396 to 0x78941b…36eF522716.40558645063234 ETH From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0xbb0759…51B7c150 to 0xA8952e…41AB35F80.98 ETH From 0xf03a44…6C206106 to 0xd968c8…8B515E761 ETH From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x24331e…FFE15566 to 0xA425Ef…7065aE841.384217588640254 ETH From 0x778DaA…1F082b12 to 0xa5BE8E…89d27A80111521 USDT From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0x6493A2…2EB31C59 to 0x434D82…6f1f751915.4 ETH From 0x5f58c4…E6515550 to 0xa7c28f…1b0DB22a100 USDT From 0x8689ce…26Aa21AB to 0xD3DbE9…022c450013929.816103 USDT From 0xf11a8A…B55d3c4D to 0xcB9Fe4…E36F5639109201.2817 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8490000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xCA300b…eA9551D7 to 0x92Ac07…4D14a39339000 USDT From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x0b6940…98Eac0f7 to 0x178568…6fae54D71000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xAE217d…3640760d to 0xCCb373…60655AD50.1 ETH From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A22306.254419 USDT From 0x0114fA…8C9530aD to 0xfBE422…33eDEfAE10460.45 USDT From 0xaeE15E…Facd4414 to 0xBeA589…b6D6a54b1 ETH From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0x21CBBC…fbDeeBc5 to 0x49951D…1a3650150.000135808057944771 ETH From 0x6C9C77…39CF3597 to 0x060208…28218b014.35 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xD2aD8B…8FC74443 to 0xE03955…D74058C724284.478714 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x553c0B…8Fb72524 to 0x796359…5A2Cb4711.48106 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xaA9Ba6…C6156496 to 0x4D7086…50b05a293.9 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xeEA6Cc…76E7Da47 to 0x45b645…7BF988721099.730633 USDT From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0x4f617f…1E57dc43 to 0xde8C62…842087c75 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8031.842183948847058 ERC20 From 0x2D97f4…b33A5b0A to 0xd5Bdcd…5D9c183062000.01009 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x9eb852…09CBD7A9 to 0x9e6a40…0f7782c93.98703067531646 ETH From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0xCBd939…84B7680A to 0x038394…8405932f29790 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x74a52F…821607FC to 0xcF0834…f5645FAB6.683994323198101 ETH From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b1750000 USDC From 0x7fea88…3060CFA5 to 0x8e503a…9304eCc60.5314061005420342 ETH 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From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x82d235…ED887ba4 to 0xc15306…402e07C6228.31845973509297 ERC20 From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x7d425f…b9098771 to 0xfc3A6a…2A38379E4155.124 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x3F784E…985a9a50 to 0x5DF6bA…41C20de7557015 USDC From 0xC2da47…A266Cf99 to 0x96795A…d6b7700853.8 ETH From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xed5CeF…adeE390A to 0xe6A231…9Dd759Bd100 USDT From 0xB7df00…B9b47D99 to 0x1ec206…a624082d22331 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x09f479…2Db7FB2c to 0xa9c557…8E84F6489458.66 USDC 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From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d728000000 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x4df383…A4F28398 to 0x444A82…9F1006D9168000 USDT From 0xb11A01…EFfB78Ca to 0xF808a3…A76fE55B10000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x534f5e…93d720FF to 0xEB76F7…88F1547015000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xB3D979…2F454253 to 0x587a64…B02B1E3f0.98 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xe8ca12…E934ED49 to 0x25f108…2945f6C046673.901162 USDC From 0x4f47Cf…a8DD32aA to 0x3B13f8…0A838Fd417639.912936 USDC From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x5cF6cA…310611E4 to 0x88886b…fC58F9465.06602000320457 ERC20 From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0xEaeE09…9aEe4716 to 0x5C219A…1187c7D242 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa466275 USDC From 0x5390D7…7BfaD292 to 0x87E4f4…FF5534E35864.304412 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb7338200 USDC From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x68517F…2656428b to 0xeF19a3…2C420CB930027 USDC From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xEf3046…6bAa052b to 0xe6a44C…4506c596184980.84 USDC From 0x3a5569…cb290aBa to 0x632381…e7Ab22bf19.999875834755933 ETH From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x87e7c3…AC2819A6 to 0xaF2846…79BC793d2911 USDT From 0xCA300b…eA9551D7 to 0x92Ac07…4D14a39332000 USDT From 0x1BffdC…3cE19d0f to 0xFB74ED…6054a16E200000.299383 USDT From 0x6bc0a3…F02ecdf8 to 0x9293f8…9Efc3c033.6227438 ETH From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT	0x232682…25006635	0 eth 0 ETH	0.001053063579703069 eth 0.001053063579703069 ETH
0xcb5790…bfd5e659	23342389	Thu, Sep 11, 2025 9:05 PM	0xc17ea9…79166416	From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x0A2b94…2f114E56 to 0x9b1e58…d19beBCd73.0872777121261 ERC20 From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b018450000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x7b09FC…4e0f9918 to 0x4a23ce…0eb9910e260.028008 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x94a995…a9311a84 to 0x5B06C4…5D6459A21000 USDC From 0x1EeD57…E051D7eF to 0x843ADA…838abe667000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F1890 ERC20 From 0x9b163e…6D9bebCd to 0xaF57cc…5B0DbeC273.0872777121261 ERC20 From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0xF04526…8dce70b9 to 0x17c7F5…adfe77B91.7 ETH From 0xD45df3…166b00B1 to 0x78Ff53…122820e03543.6815702983827 ERC20 From 0xEaeE09…9aEe4716 to 0x5C219A…1187c7D242 ETH From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA7345445.15 USDT From 0x585d81…33b02DcC to 0x05Ffa7…f150F38112253 USDC From 0x3a5569…cb290aBa to 0x632381…e7Ab22bf19.999875834755933 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xC6694A…3Cd7DAB8 to 0xAF7346…5e02fBA20.725 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb13749 USDC From 0x0F9a0e…845B3FE1 to 0x3A7cC9…F32B5bb8855 USDC From 0x0D723C…74F0382D to 0x328dFA…88aFf74341.459369817578775 ERC20 From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x39460a…4416e8f1 to 0x82732d…E6aa87c22713.925149 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x15abb6…1543dE48 to 0xd48579…F6389D0430575054.475802 USDC From 0xf83fd4…b50991CB to 0x39220c…959aF30E10.672689915353391 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xbB8657…3552B339 to 0x82C278…8c13934C100 USDT From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xFA7104…423d7DFc to 0xeaEE4f…f9Ee471618.6764 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH	0x94731b…0731aCb4	0 eth 0 ETH	0.000062024871557558 eth 0.000062024871557558 ETH
0xa53aee…3a8984b7	23342388	Thu, Sep 11, 2025 9:04 PM	0xc17ea9…79166416	From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x57E696…55Bf3f06 to 0x999650…D9af43c87697983.225355962 ERC20 From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x60A8e3…08c6fc6A to 0x88A6E9…44EE3Ea8109.186354 USDC From 0xFe2b3a…184b4E0C to 0xEB5A05…f1C8cd7049999999999999990 USDT From 0x32c507…519c874B to 0x03F24c…cA4D13DE10 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E861044968.941573 USDT From 0x4c85d6…98B5003b to 0x5E2DB7…45f26e9040000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x2E2bbE…1b099C40 to 0x67f3a7…32D4d8C511645.33 USDC From 0xBADBB1…a5039eE6 to 0x96eeD4…9C974FBf25000 USDC From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8504.840131 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x937b32…415b9aD6 to 0xD09755…ece8228C1250 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd100 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xA3CDE3…F51126eb to 0x7e89Ff…068AA0BE100 USDT From 0x51EF2A…9eB226CC to 0xa7c28f…1b0DB22a0.0002482871034698 ERC20 From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x76632d…c172682f to 0x3a0218…1Df5B0812660.253104 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xeEA6Cc…76E7Da47 to 0x45b645…7BF988721099.730633 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x8e33A4…3FCc6B49 to 0x205DDE…A42fB8f110 USDT From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D100 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xc70aa4…ee2b4931 to 0x91259B…06f53dD411704983.123027 USDC From 0x512464…8a898941 to 0x42b7D7…2Fc7060319524.05 USDC From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE225.160481 USDC From 0x558230…f2D89c9C to 0xE11ec0…1a1ce86f1198710.95409 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xE76C1d…bCD2F969 to 0xdBE6d3…D625931f970000.00108 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xEB00fa…9AE02eC3 to 0xa232A0…7c7813ec2000 USDT From 0x49995A…cFAdbBac to 0xC28FE3…BcB09b025000 USDT From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f067697983.225355962 ERC20 From 0x4BBd66…3e39aacA to 0x2e8D0e…e1F7A4930.55 ETH From 0x407b4d…67B61009 to 0x11aa4D…E95898ee5856.668284 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63749.95893427344581 ERC20 From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xF924ab…156143c2 to 0xE9786B…7A99a2a53.344754e-12 ETH From 0x603816…C49d6dA4 to 0x335714…a8d758365000247 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xB4305a…cb1596bF to 0x510464…0C6C6E931000 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F4964.565827 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x1af4F6…9BEe063a to 0x48f2e5…0B82c42A75600 USDT From 0x0F751a…220007f0 to 0xDE9987…1830f18a2.774489530694749 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x4a836b…703feB17 to 0x6A32D7…97eD5df91800 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x2751c7…e129135D to 0x74d01e…bC0166318559.379593687545 ERC20 From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1990990 USDT From 0x25F7CA…4E45F6C0 to 0xea337E…C65ac48513738 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7245000000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C511000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.005463088780782606 ERC20 From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0xEC45ae…f5587845 to 0x19eEfa…e469161680000 USDC From 0xA41078…04D91fBB to 0x12F29B…ce11b0dc3000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x4f67D2…DdF85a62 to 0x6a11A6…1B901AC25.602014 USDC From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC95104500 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026804732.736956 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0x215ce0…Cf26A543 to 0xD4a8F9…ec4423B11000 USDC From 0x06126E…cf7A1CE5 to 0x53C084…4A4875d49045.2755 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x196066…a1593fEB to 0xF4C9E5…7F7d04DD4621.988399672647 ERC20	0x94731b…0731aCb4	0 eth 0 ETH	0.000102674816438615 eth 0.000102674816438615 ETH
0x395568…9a868a55	23342297	Thu, Sep 11, 2025 8:46 PM	0xc17ea9…79166416	From 0x18D888…807d43A2 to 0x6ebF5C…5dcB05E5150352.945584 USDT From 0xBcE6e6…7A8d2768 to 0xc629fb…0893032327800 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2599594.393427 USDC From 0x878115…3689bE1E to 0x7214EF…5579E7EC10000 USDC From 0x2e9067…A7855eB7 to 0x0D7F42…f97D9F8B1000 USDT From 0x76352B…07F6EFed to 0x0d0006…E919071b10 USDC From 0x3A82Be…5C7Cfb48 to 0xE5F9d5…5c39cA9e70000 USDC From 0xc05f96…8Fe745F9 to 0xdB967E…17e43E311000 USDC From 0x0eb1d5…9caebc07 to 0x662c87…e42795441000 USDC From 0xb11A01…EFfB78Ca to 0x80f70B…648c0789118.673064 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D39699.000499 USDT From 0x0ba4d6…CDb442db to 0x408A1E…dEb573f81800 USDT From 0x2f077A…BE399F40 to 0x721aa7…2bE0B5dd100 USDT From 0xF24bcB…Af481769 to 0xe76FD2…21bC45fa0.2114025109384768 ETH From 0x6A3377…63457b68 to 0xC04C99…0240Bd3346495 USDC From 0x5c043c…B8d3e815 to 0xba62f4…A82d1B293559998.8 USDT From 0xcc23c1…a3937688 to 0x701722…6148684C75569.821576 USDT From 0x39742B…5B27cd73 to 0x40Ea68…69550c0c41000 USDC From 0xFf4E37…dFB83252 to 0x0F9C36…B1cb9894569800 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655950 USDC From 0x1467E0…fb368D05 to 0x6eF377…961047C51000 USDT From 0xB6e672…0153223F to 0x8e4e9D…34df8051336066.486 USDT From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B1200600 USDC From 0xFDFC0F…8daD3458 to 0xBC49ad…8A36A0d5100 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0x208C9A…3541ed16 to 0x4c882b…6b94815B54000 USDT From 0x3Fdb1A…AdBc2d23 to 0xf51d1B…d7BEF42A1 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B830000 USDT From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F50000 USDT From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec47611.142494 USDC From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566944527.705852 USDC From 0x13A7c1…2e353De1 to 0x33456D…f4a74b622900 USDT From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc46000 USDT From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4484554.002873 USDT From 0x36c4f7…C5566fe3 to 0xfaE3b0…84bB449615000 USDT From 0x6A93A5…66c2A58F to 0xaf296A…ae8E7e7067600.232962 USDC From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.02053721151723408 ETH From 0x99d978…41cC4e75 to 0x0FA824…453c955038570 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f247911 USDT From 0x5b2602…91e16a9E to 0xe1DA83…a02DAE6D5000 USDT From 0xca7aBE…C6E1fFDB to 0x2b5C29…236AD61e100 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e499000 USDT From 0x16FF46…4cDD57FB to 0x455a80…F441061767764 USDT From 0x2501c4…297C61ce to 0x18aB01…5aA11cf4100 USDT From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf1000 USDT From 0xeFfb66…f2F515eD to 0x966A12…1962d4784418.75 USDC From 0x18e2bf…1aDa0e11 to 0x4aA685…27421e3C100 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f880000 USDC From 0x52fC51…8f286873 to 0xB33D16…4b66E1Ef50000.001011 USDT From 0x0E0525…7f3f3174 to 0xEF756f…Fe0529b225291.918774 USDT From 0xf540A4…D995990D to 0x8b666c…ff0B4d8a95192.3387 USDT From 0xA6Fe85…2E6b14c4 to 0xA95e8d…C08F27BB1000 USDT From 0x0650a5…087e4DA4 to 0xF30DD0…28763B81150000 USDT From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0xEFaf35…4971393a to 0x0a1459…2EE79a99182839.13 USDC From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F51234 USDT From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A213000 USDT From 0x2C3E14…2163BE50 to 0xf3B328…Dd09Eadb0.0628924781938991 ETH From 0x0114fA…8C9530aD to 0xf99355…f453296E6917.9 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c415000 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681826378 USDT From 0xA86CD3…34056bC3 to 0xa8178E…3eE195e825000 USDT From 0x1D132f…6f7F7454 to 0x567929…ff87d96110 USDT From 0xe9C9d5…05340f43 to 0x3C0e79…6815dFc710 USDT From 0x8087Ed…8003696c to 0x4C89Fc…f98a2B130.0001 USDT From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F9163234.94098 USDT From 0x3C8314…7086d135 to 0x10bdeb…19460B1c10000 USDC From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x4879b9…E72b8D8a to 0xCFf438…752d78CD109158.359368 USDT From 0x8EDb5A…Bd35426a to 0x3A2f96…9Cb48beC135000 USDT From 0xFd6a35…6b15C085 to 0xbA8633…bf822D7E1000 USDT From 0x396635…c2873774 to 0x1f0CAF…29Bc4a2658918.501595 USDT From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0x7DA707…7440dDdD to 0xCfe146…682e84F741035 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17710000 USDC From 0xE688E5…E5c09016 to 0x5F3331…F123B5CE26036.596664 USDT From 0xC8411d…A718D770 to 0xF5C411…4A8766151000 USDC From 0x2d825F…E53f0029 to 0x5CA4AF…99E2874145100.05038 USDT From 0x2570B9…4A4D0368 to 0x33d99F…4b0Be8B3100 USDT From 0x2cE51c…1899ea6c to 0x058f4A…69C07AeB633726 USDT From 0xb709Ff…49495f59 to 0x6d0847…C106D1091000 USDT From 0xadB8a8…106B073f to 0x6E193C…04683CfC286742.527018 USDT From 0x546A5c…9700C382 to 0x4525E6…24ec33b628530 USDT From 0x0452dA…eAf166F7 to 0x4F3B56…745a56Ce69000 USDC From 0x2EB60B…AB90a03c to 0x10b4B7…41Fa623110000 USDT From 0xC25802…2bD8685f to 0xa9a43C…C1E4AE3C100 USDT From 0x0DC33B…48819685 to 0x540e38…4B7F66873000 USDT From 0xAbeF41…eAe38f58 to 0x1E1e9a…5AF36396100 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA45000 USDT From 0xA18966…7A57279E to 0xb20E61…6013bd234875000 USDT From 0xBE1e08…1f80b7E5 to 0xAf4342…94909CBe1000 USDT From 0xB0984E…D8355161 to 0x130faB…D5F5c75A100 USDT From 0x7B4798…f10A5CB7 to 0xbc5923…6Aa8f833100 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5265000 USDC From 0x909e16…465E4f80 to 0xc00721…A9269F09100 USDT From 0xA42821…DAac5c4A to 0xf57F9c…06d7EA8F45000 USDT From 0x156fEC…E3520925 to 0x5F61c0…d80502dd20000 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea85000 USDT From 0xd0c102…21e66302 to 0x5a111a…14180e254073 USDC From 0x19F6f7…5690Cd55 to 0xbCFB4b…9d75e6c11000 USDT From 0x2c56Ed…aB6A0d6B to 0x913132…CB99a232162057.835652 USDT From 0x9cBAea…4826A3b3 to 0x47B350…8B71cAFb40000 USDC From 0x8e913D…fc6D2108 to 0xf7f88f…50993E6567434.940385 USDT From 0x12F69A…9A4E9876 to 0x393493…7189A830144000.00615 USDT From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0x27a2a4…9e6F1eDf to 0xcaCE65…84a7Ef70250212 USDC From 0x5042e3…4959000A to 0xdd52Cf…d049Db15100 USDT From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0xbB340a…cf0F2740 to 0x2799BA…b99c201e100 USDC From 0x281D6c…E72Ff20c to 0xd3fDb1…1509cdF236610 USDT From 0x1BF74d…718E50BC to 0xA26986…D4D87B4510 USDT From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0x815C45…654B8028 to 0xd5f019…aD4325c7257396.323383 USDT From 0x4825d1…2ddcC415 to 0x0DF3ad…D9BD399760000 USDC From 0xe935db…0ABB0E0F to 0x7F0bC4…82481838108921 USDT From 0x2cb78C…7CbCE4b8 to 0xD61df1…5e9d22e630000 USDT From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e40.01 ETH From 0xa685DE…f489dBC6 to 0xBf7812…778923f014722 USDT From 0x994583…1df1b8C0 to 0x55431c…60B5924E220000.017168 USDT From 0x329593…df44e5CC to 0x62b538…e2CF836098984 USDT From 0xEE3F62…5905F8eB to 0x7cAd7e…7DE0cfD2350000 USDC From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61000000 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a194804.16 USDT From 0xb7a2c1…4BD96489 to 0x3Ce5e8…4ccc782c381900 USDT From 0xA54580…6905820D to 0x37Cd72…6b9Ab55C10 USDT From 0x5E798a…36db3867 to 0xF80205…Dd3C36b7100 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f914300 USDT From 0x33EDAc…D44fb032 to 0x7Cf466…C25C7a0A299999.580825 USDC From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336976449.817844 USDC From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd044627 USDT From 0x11eB21…A543e961 to 0x9b96C4…8C381a94148637.98 USDC From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36117053.729553 USDC From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF5129 USDC From 0xF34037…752F494a to 0x606685…00526a9310 USDT From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0x648036…CB5832EA to 0x7E1853…F83DC99a85000 USDT From 0x46da46…C481a819 to 0xDfdF5d…1e99f67452509.203691 USDT From 0x520c9D…10f1c2dB to 0xfb4951…C206DA7810000 USDT From 0xc16712…3510AC8b to 0x81b5C0…3A6E658710000 USDT From 0x9B5FB8…02dE48Be to 0xbD20ED…113244601000 USDT From 0x8332d8…2F254EE7 to 0x376E7B…1BD9F48b119999.545076 USDT From 0x54c39a…BC8ba749 to 0x29f17C…2090E48244060 USDC From 0x4243A9…F63B6BE8 to 0x8e3b91…10E13A3d1000 USDT From 0x1a211f…543f33E8 to 0x7DB21A…Bbdec9cC20000 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000175696730797896 eth 0.000175696730797896 ETH
0x184d3a…b83f70d8	23341939	Thu, Sep 11, 2025 7:34 PM	0xc17ea9…79166416	From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xB0984E…D8355161 to 0x130faB…D5F5c75A100 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x46da46…C481a819 to 0xDfdF5d…1e99f67452509.203691 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x814027…021bA2Bf to 0x683b99…65506665216377 USDT From 0xA9d280…a6715f5e to 0xfc5F8c…4702A4c810 USDC From 0xC25802…2bD8685f to 0xa9a43C…C1E4AE3C100 USDT From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A213000 USDT From 0x8332d8…2F254EE7 to 0x376E7B…1BD9F48b119999.545076 USDT From 0xEf7976…3BA6FD11 to 0x0A7004…04B90C074.294057459919689 ETH From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf1000 USDT From 0x7DA707…7440dDdD to 0xCfe146…682e84F741035 USDT From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17710000 USDC From 0x9cBAea…4826A3b3 to 0x47B350…8B71cAFb40000 USDC From 0xe1040d…D8e8271A to 0xA54c7e…e505820d10 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e44.02953070032278 ETH From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF277800 USDT From 0x7233F3…Dd16b849 to 0x471D48…CAF3705A0.1 ETH From 0x33EDAc…D44fb032 to 0x7Cf466…C25C7a0A299999.580825 USDC From 0xa1d8BE…Ca5E705b to 0x9Ab29A…034c236529.513782550798414 ETH From 0x8fd786…034F097a to 0x87Da63…faF08ccE1000 USDT From 0xb709Ff…49495f59 to 0x6d0847…C106D1091000 USDT From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x0aFa01…9cbBa3b7 to 0x0411f9…9356F5241000 USDC From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4484554.002873 USDT From 0x4243A9…F63B6BE8 to 0x8e3b91…10E13A3d1000 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0xc613d9…36D3d599 to 0x1847a8…5321681826378 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xC8411d…A718D770 to 0xF5C411…4A8766151000 USDC From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA50000 USDC From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x0c42B1…569d30c4 to 0x6e5a72…F2D93D9E10 USDT From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2599594.393427 USDC From 0x4b816B…666AeBf6 to 0x3BC6c0…127d6cD514.304880264884869 ETH From 0x1D132f…6f7F7454 to 0x567929…ff87d96110 USDT From 0xbB340a…cf0F2740 to 0x2799BA…b99c201e100 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc434.4 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x304Efe…ad022B95 to 0xEd7EA4…b5e993fB6.588512766919726 ETH From 0xaAE6E7…6200E4aB to 0xD2D7Ee…467e04181000 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x2d825F…E53f0029 to 0x5CA4AF…99E2874145100.05038 USDT From 0x7e91b3…66399DA3 to 0x3861b5…6F7D379B1200600 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x4858c0…35a86b49 to 0xfd56B7…B7752E5A42660 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xB68065…b46a9f60 to 0xf43b65…68EFCFD316.13352967 ETH From 0x6bae1C…c7392802 to 0x48408a…81119e7c5.95 ETH From 0x133470…FACcFA5e to 0x88D9C5…764F98E820 ETH From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824250000 USDT From 0x52fC51…8f286873 to 0xB33D16…4b66E1Ef50000.001011 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xABc921…687C0328 to 0x69aaCf…278E967910 USDT From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x2501c4…297C61ce to 0x18aB01…5aA11cf4100 USDT From 0x9Ce215…24C1e3a6 to 0x4995dB…061158a875000 USDC From 0x5b2602…91e16a9E to 0xe1DA83…a02DAE6D5000 USDT From 0x035441…35Cc3E69 to 0xf4EbDA…68990bE7220000.003603 USDT From 0x681888…E0A15CF6 to 0x0dD442…106523486.428487 ETH From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x18D888…807d43A2 to 0x6ebF5C…5dcB05E5150352.945584 USDT From 0x8EDb5A…Bd35426a to 0x3A2f96…9Cb48beC135000 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x5042e3…4959000A to 0xdd52Cf…d049Db15100 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea85000 USDT From 0x05bf3B…f37554CA to 0x5136FE…b58D69CB1.6043485 ETH From 0x6B81ab…b371f25F to 0x4Ebffa…a1C305933.182 ETH From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x3F1489…40dBe0db to 0x9fcfe5…Af3beD5E4 ETH From 0x878115…3689bE1E to 0x7214EF…5579E7EC10000 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.000155409850187655 eth 0.000155409850187655 ETH
0x88ae87…1acc201d	23341915	Thu, Sep 11, 2025 7:29 PM	0xc17ea9…79166416	From 0x0e9758…01FDc357 to 0x809fc8…A946183087600 USDT From 0xEA11FB…26d01d05 to 0xf76323…75A268BB230350.606662 USDC From 0x6FBbe1…BB3FCaF2 to 0x259bcc…AE00cFd8410.943302 USDC From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3620000 USDT From 0x339420…71F4966F to 0x0d7AbC…36780A4182784 USDT From 0x5eB4A1…4dA47366 to 0xaeb287…51689Fea10000 USDC From 0x33EDAc…D44fb032 to 0x7Cf466…C25C7a0A299999.580825 USDC From 0x1c0b2F…E2f87702 to 0xE96172…2051B6ba10 USDC From 0xEA1FC8…974fa3F0 to 0x00795B…1028a018150000 USDC From 0x347C0a…cCE08a2f to 0x36CFBf…1a95bFc9298824.624244 USDC From 0xC8411d…A718D770 to 0xF5C411…4A8766151000 USDC From 0xFFCC03…d8E10BbF to 0x3A3926…Ed0dCa8F10 USDT From 0x20e4dE…7fde16a9 to 0xbFd191…010c23b8268276324613000000 USDT From 0x634641…b77aB423 to 0xF753C9…51704f87600000 USDC From 0xCDF68b…fD2830b9 to 0xcfc19b…0e2fdc1C80000 USDC From 0xb5dfb4…c99c726C to 0x70f348…7632b74330000 USDT From 0xa2DFB9…dF1855c6 to 0xB184b5…C466865610000 USDC From 0xCE27Ee…D1600352 to 0xd561c3…c33918b010 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148364877.9295 USDC From 0x24790a…136dBE91 to 0x4b81Da…7F7eDaee52803.878577 USDC From 0x51b3b2…7dFa9865 to 0x18738E…2D642386100 USDT From 0xBEd095…0ae8610B to 0x892047…7CFe6e59100 USDT From 0xdc940e…CB01A481 to 0xeCae76…4bE47fB733500 USDC From 0xE688E5…E5c09016 to 0x5F3331…F123B5CE26036.596664 USDT From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61000 USDC From 0xed47aF…9eF39d28 to 0xEd5ec9…92C18a4a10 USDC From 0x0E4131…63098Af9 to 0xA53cDb…fe28C88C145514.024783 USDC From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec47611.142494 USDC From 0xD47a9c…5F065826 to 0x5DAa56…A500a98750000 USDC From 0x07757d…B08a82d3 to 0x74f1e8…b4b637b810 USDC From 0x878115…3689bE1E to 0x7214EF…5579E7EC10000 USDC From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d150000 USDT From 0x35Ec30…6d1E2bd3 to 0x77B92A…0E50fcB6836820.08 USDC From 0x8Ec6d2…9B7F3a6E to 0x6B27a1…0b07B46750000 USDT From 0xa27289…a318092F to 0x1DeB5B…6018e896193356.240689 USDC From 0xa3e952…65045A32 to 0xFF424b…AA22Ba5a100 USDC From 0x827ca7…bd3D3D55 to 0xD45A15…2Dcc7F5310000 USDC From 0x808Abf…A1939Fa6 to 0x403005…64e5B805300000 USDT From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF5129 USDC From 0x9A90aC…21501873 to 0x19f6C5…31310dB282493 USDT From 0xAD2808…D3E76c16 to 0x467ac9…7506FE3240000 USDC From 0x842cec…710ec7eD to 0xEc23A3…A2acca4e71669.374414 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xfa5150…5066D574 to 0x37D3D7…5adA6019100 USDC From 0x010a94…6c74e3B8 to 0x14c643…c36c6EDE38887 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E75975.98307 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2250073.00001 USDC From 0x64A40F…9B00893F to 0x2677A6…E175A75C10000 USDC From 0xE808D9…2e1a8646 to 0x7b7C0C…dBc033b710 USDC From 0xF0c09d…257E2648 to 0x34dfC3…38d6039B179972.03123 USDC From 0x1Fdf11…8e45Faf1 to 0x573A0A…0A952B2f1000 USDC From 0xA083d0…B3C3bAA6 to 0x8c6441…3D1083A269853 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f880000 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD75976 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D8920100 USDC From 0x62278C…11308568 to 0xA8eb1B…61c19efE10 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080853861.739999 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c193356.240689 USDC From 0x991395…8Eb5699C to 0xc81111…60Fb192E105 USDT From 0x51967c…8654CDC9 to 0x95cDa0…9199148a1 USDC From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE10000 USDC From 0xE007Ca…dE1f37fc to 0x50503A…14F5B3C11 USDC From 0xD6e2Ca…E5213FEC to 0x895C83…D5C6FBb650000 USDC From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F845892.009363 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x9F022C…C2d84899 to 0xBA825e…7759B98550000.406872 USDC From 0x0CeD56…307F4912 to 0xa88731…86C673c4100 USDC From 0xA57184…617B9FBa to 0xa10eD1…f1497C11347762.89 USDT From 0x29Dd67…71560c01 to 0xCC0D51…F230b8C860067.104948 USDC From 0x8766D3…7E9FCDB9 to 0xA70499…C7a7F32d260000 USDC From 0x136A68…f63Fe177 to 0xf00649…BEfd089910000 USDC From 0x0085BA…85E42472 to 0xC69EA2…eCa7Ee321 USDT From 0x825F98…415285c7 to 0x3FBa39…B42d804c49500 USDC From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D48312625.87 USDC From 0x6ab995…8d78Eb94 to 0x0f0Da9…8947728a10 USDC From 0xa941DB…6Ba2CE67 to 0x8Fd58B…D48d14fC177645.960103 USDT From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE800000.00319 USDC From 0xB9C211…39c1db70 to 0xb690c2…4aCa35F61000 USDC From 0xE30C4b…89720A24 to 0x9291fD…0aA374CF80474.3939 USDC From 0x260C00…3345Fa75 to 0x0218Df…FC8543B7363.54 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C250073.00002 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A560000 USDC From 0xE282D6…386a4256 to 0x3729dc…8B5Abeb6593822.197734 USDC From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392443434.002358 USDC From 0x265a27…22Ac77ee to 0x663623…d780D607500000 USDC From 0x2eB9EF…bc8929fF to 0x7769dd…F01A39B549611.89 USDC From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B150004.349689 USDC From 0x3A82Be…5C7Cfb48 to 0xE5F9d5…5c39cA9e70000 USDC From 0x777034…88eE4c40 to 0x124176…963EC7FF103833.877282 USDC From 0x3A2434…a8B11a66 to 0x5D454c…95E427FA49964.98388 USDC From 0x77013F…0D5108Cd to 0x14aA11…95C6fdbA1000 USDC From 0x3f1288…9b615Ed2 to 0x54691C…47DeF5151500000 USDC From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640250000 USDT From 0x7B4798…f10A5CB7 to 0xbc5923…6Aa8f833100 USDT From 0xB4790B…E076c408 to 0x551abe…9E97FD05499422.0707149126 ERC20 From 0x77D686…566A1151 to 0x4827fE…41DcC41550000 USDC From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8144687.452974 USDC From 0xc53935…69BdeA35 to 0xb8494f…ea652ff36000000 USDC From 0x9cBAea…4826A3b3 to 0x47B350…8B71cAFb40000 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe17710000 USDC From 0xB09AF6…57dE79E7 to 0xaC0E0F…19970d650.014066429151735744 ERC20 From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x38d311…891091e4 to 0xa09156…7f5B319c87585 USDC From 0x6538F4…c5745deC to 0x1D00Ca…c973912b316965.820467 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0xd7287A…56Ee2882 to 0x678933…b28dAf5350000 USDC From 0x43b0aB…Fdc83e6C to 0x8D5c3f…09f1197d1000 USDC From 0xe5F35c…b639CA9E to 0x195D58…F9D92A1070000 USDC From 0xEE3F62…5905F8eB to 0x7cAd7e…7DE0cfD2350000 USDC From 0x1e9E3D…92e6cbD6 to 0x18738E…2D64238610000 USDT From 0x886F2a…92466E45 to 0x2d644a…0d04F6e342217 USDC From 0xa49DA8…5c51ce51 to 0x7e1081…92660d1010000 USDC From 0xc48a2d…A3115b39 to 0x7413bd…CF4D3A2e150451 USDC From 0x683aa9…0cF40147 to 0x0a2509…7334979150000 USDC From 0x92E242…78f83927 to 0x321524…53cD6B121000 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2599594.393427 USDC From 0x62e6B5…22DC6DE9 to 0x8d06a8…44cD122064250 USDC From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732282967.16 USDC From 0xe38d05…95e78A29 to 0x1DF8B7…13EAE1d41150000.001953 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9132.18 USDT From 0xC3fecD…5C1e6485 to 0xC97326…4121C88310000 USDC From 0xB9f517…1D769486 to 0xfFb01C…Bb5e202f100 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e168226.46 USDC From 0x5Abc36…638BAedb to 0x7dEf7a…Ad212Fa590650 USDC From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0xc0b927…F4949862 to 0xda952a…F3d3864959826.928902 USDC From 0x1b4a57…0b34ca46 to 0xbB173d…54F81CA54400 USDT From 0xCCeE77…56fD6Fa7 to 0x5a03C2…07005510300000 USDC From 0x4825d1…2ddcC415 to 0x0DF3ad…D9BD399760000 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x18D888…807d43A2 to 0x6ebF5C…5dcB05E5150352.945584 USDT From 0x15B347…3E987E5d to 0x498597…059f8aE210 USDC From 0xe8fC7D…f6a802A5 to 0x1e4b79…57e9681140702.61 USDC From 0xEFaf35…4971393a to 0x4301FF…f92D14F289132.85 USDT From 0xf27755…fB85fb65 to 0x8cdEBb…4C069a1d202296590000000000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x01B601…AED61f08 to 0xEd9D88…3849187C200000 USDC From 0x44847b…5170267b to 0x040bd1…61Da41fF30000.004545 USDT From 0xc89Fc6…897a3D6B to 0x53694D…3046F71b1245764.43297 USDC From 0x962206…30Ac8B1d to 0x1c344d…D8Fb9ecF37954.718444 USDC From 0x121174…dE316C33 to 0xa403BA…BBfdaFf51000 USDC From 0x0a2686…aDA37d98 to 0xcAB99e…036090Ab100 USDT From 0xEE92b5…6192EB75 to 0xc5765f…17322033287000 USDT From 0x463219…3eC4A794 to 0xCDA20E…6f9C1Acc2835 USDT From 0xB259c8…62599639 to 0xaDECaf…bFf5401145718 USDT From 0x3C9527…F5371032 to 0x1E0B68…3924c27240000 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.00021384139108917 eth 0.00021384139108917 ETH
0xbfac2f…5d1c033f	23340890	Thu, Sep 11, 2025 4:03 PM	0xc17ea9…79166416	From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x271117…6768056f to 0x1bB9A1…55d9cde10.16 USDC From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0x1A3092…2F69ac5a to 0x12c60B…Ed9BF6E41000000 USDT From 0xE291cc…5c0ad342 to 0xb726aA…24B21985342.152957 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x18E296…A73882F6 to 0x8C8550…444d7465100000 USDT From 0x8eb07c…B34B153A to 0xF1AB4d…CD5ed02A995 USDC From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0xA2da96…98F12a22 to 0x2B6259…08A6ABF818177.59721 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5294.522389 USDC From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x288181…b7077C2F to 0xf2cb91…154b8F2423468.39394 USDC From 0x4EaE20…8E97e940 to 0xc8449b…9506d2678051 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0x4aa022…AF927a51 to 0x2CE618…F283D3601382 USDT From 0xDb0cF3…a6f5e343 to 0x5CCBb2…cFfA5c2B1100000000000000000 USDT From 0xe12614…9Cb1C3a0 to 0xc8449b…9506d26735002 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x1E14A0…B614b833 to 0x2e51EB…43C877b235 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e430000.01402 USDT From 0xA2da96…98F12a22 to 0x31a9ba…629A796d2018.561485 USDC From 0x451098…91e7a5f9 to 0xedDF3d…E0d9Ab6020456.446506 USDC From 0x2445DB…704F376C to 0xc170fb…A8417C645000 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x304411…0abC6E4c to 0x35d895…518D53bd0.006903111832805 ETH From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca578851.143233 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824250000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca451.32352615808e-7 ERC20 From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x5e259b…fD904304 to 0xd10Eb3…cA44be8b449980 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xE291cc…5c0ad342 to 0x7f6b6C…73Ca87E731.96442 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xF5E7f9…AF344Fda to 0x39540b…Bc769b5488 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC294.522389 USDC From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xA2da96…98F12a22 to 0x2B6259…08A6ABF823731.86303 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.32352615808e-7 ERC20 From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x2a231D…De39EE37 to 0x4EB2eD…a2C9192C1.962 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xf810a1…bbeC80F8 to 0xD80619…86ad99cC250000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x2d290C…16A80e7A to 0x77deB0…aCE7EEEb10 USDC From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x6850F2…35e9693F to 0xed3cbe…CFF708e610 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0x957e85…893aB4a2 to 0x82BC9D…da31188a557.1 USDT From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd66165.22 USDT From 0xbe63Dc…9b7fC8A3 to 0xF1AB4d…CD5ed02A955 USDT From 0x46b556…5429756e to 0xDb0D03…3F479Dc11493.577222 USDC From 0x314929…5Fa6f353 to 0xA92d6F…c2fa936A3.33931045 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x5527Fb…D6E1Ce6c to 0x1Ce01c…03A0265440000 USDT From 0x09577f…856c75bB to 0x937595…Aa3E459222419.52 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xd104C4…D644Be8b to 0xeBC0b9…9B43b043449980 USDT From 0x4b0185…04731Ab4 to 0xeE7Aa9…783B405510000 USDC From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x4b42a7…07347e38 to 0x93f286…929689c83180 USDC From 0xA2da96…98F12a22 to 0x2B6259…08A6ABF821207.19675 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xd55cc1…AcDb8cD5 to 0xeE7Aa9…783B405510000 USDC From 0xb26595…8aC5992C to 0x517148…B1B0cc660.0038488 ETH From 0xE70593…cB38D2BB to 0x79A29D…5EeACEF07568 USDT From 0xeBC5F4…5643b043 to 0x239fCC…1609eb1C500000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC294.522389 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x1a7C2B…cc69f94c to 0xD6e342…9Aaf4F6d0.006182301179779489 ETH From 0x3A1F41…C925FE92 to 0xF1AB4d…CD5ed02A945 USDT From 0xCCd65a…5093D0e2 to 0xCCf79a…3410106a97.028799 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xBD54a3…91eEf921 to 0x628b19…EEbE847470000 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x52d76D…EA9C7458 to 0x35d895…518D53bd0.028153983235416 ETH From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f50000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637400 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1294.522389 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xeb35C4…4a975c85 to 0x635216…eb39f91810000 USDT From 0xE58457…fCcE23E1 to 0xeE7Aa9…783B4055140000 USDC From 0x6189E5…2e226bE3 to 0xD77b48…2fF6813431150 USDT From 0xA48616…F2404a15 to 0x1E096d…200347015000 USDT	0x4e6135…B5d1c00C	0 eth 0 ETH	0.00058244729881845 eth 0.00058244729881845 ETH
0x985d3c…1d03f5bf	23340887	Thu, Sep 11, 2025 4:02 PM	0xc17ea9…79166416	From 0xc5B57e…691816DD to 0xb49aF1…eC5021503609.78 USDT From 0x06E8B7…8bf25576 to 0xdbab4a…aA40899f7360 USDT From 0x1afc48…F13187f5 to 0x53e333…1b6122A33000 USDT From 0x431a0f…060658eF to 0x38a694…DFD7d01E0.000046069359904905 ETH From 0xB3F55c…8118143C to 0x73D1A5…72096DB5126 USDC From 0x46b556…5429756e to 0x6Ad6A5…fA9a3231640.127385 USDC From 0x736409…7Be1239C to 0xF1AB4d…CD5ed02A945 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5547.25 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF212.9512602 ERC20 From 0x0a77Eb…e7122dd3 to 0x74d01e…bC0166312.2608819262564372 ERC20 From 0x4aa022…AF927a51 to 0x2CE618…F283D3601382 USDT From 0x4c85d6…98B5003b to 0xF771Ae…0FFF07730.000058 ETH From 0x7e5154…618230e9 to 0x00047b…Ec07380A212.9512602 ERC20 From 0xa16D77…5aF3c0a8 to 0x35d895…518D53bd0.006950881652220331 ETH From 0x10ad3b…07A5370e to 0x0fE565…1dA5D4cd90000000000000 USDC From 0xBca587…b86896dc to 0xB7b160…78Ce0E3A13700 USDT From 0x1b4b04…C3741f75 to 0x60Ba16…b37df37c199.5 USDT From 0xe00F86…D7da7B33 to 0x87F30E…bF8620DE9e-12 ETH From 0xE6A188…3E060554 to 0xB00F6a…E9C99Cdd9291 USDC	0x4e6135…B5d1c00C	0 eth 0 ETH	0.000116529160010928 eth 0.000116529160010928 ETH
0x351b09…ba938229	23340857	Thu, Sep 11, 2025 3:56 PM	0xc17ea9…79166416	From 0x4b8335…1e7eDaEe to 0x66c562…0AA2f98c46684521790000000 USDC From 0x171DD0…76e96047 to 0x808DB2…Db939fa6600000 USDT From 0x237081…7E618cD9 to 0x3CA88C…6782F0E3100 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e435000 USDT From 0x1996F6…96984685 to 0xD559Ac…0bdb8cd510000 USDC From 0x5F3806…A823B5cE to 0xe6A864…B5FE7A3c17598.821461 USDT From 0xa4C5f1…0d2aBa18 to 0xAa8b63…4F133EfB2000000 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d150000 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0x339347…7bf0E336 to 0x7a21A0…E21b959F9802.171884 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F289132.85 USDT From 0x2d4F05…388721EC to 0x18E69f…e43882F61000.0012 USDT From 0xD6e2Ca…E5213FEC to 0xAed38A…732AF04b76989.82 USDC From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C20000 USDT From 0x6b3053…3Cd0C3bA to 0xddB568…4bb0a30212140.342357 USDC From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F450 USDC From 0x3D4E11…B432725d to 0x7385ae…1995099E20079.755859 USDT From 0xC1242E…5a344F13 to 0xBa1323…0cEA46d60.043681 ETH From 0xC6909e…8c8efb99 to 0xAc3cf1…9B4befee12900 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xE688E5…E5c09016 to 0x5F3331…F123B5CE26036.596664 USDT From 0xC69d6e…b3A7ee32 to 0xfD75c5…50F6426b200 USDT From 0x180Cf1…75e9e567 to 0x83ECac…BD84acdc2970 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a194804.16 USDT From 0x9C3411…bD3e638F to 0xD735b8…f1A903fE210 USDC From 0xD05a87…ba74f44d to 0xD90AD2…920276ac3.079130576690366 ETH From 0xf88af3…5EA44608 to 0x05c2EC…af9A895F4208 USDT From 0x5118fe…1478c345 to 0xB52B0D…B0fAFbAD0.18039052365139444 ERC20 From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0x24790a…136dBE91 to 0x4b81Da…7F7eDaee52803.878577 USDC From 0x9fDA57…6Bf3bDCd to 0x9D235d…A832458013832.0255 USDC From 0x3dF046…B966aA0E to 0xb1c200…1D68E72396158.752733 USDT From 0xe4FAc5…05014583 to 0xF78c70…C2a5Ef981506.45 USDC From 0x19bDa8…c4E112Ba to 0xB30837…26c7028D10835.288550804711 ERC20 From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d6000000 USDT From 0x6B29DE…9d795c08 to 0xD4A1d0…18b0207f2998.201228 USDC From 0x1111E6…dA673333 to 0xc0f417…163C4eD02200 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x50A53D…214ed18d to 0x1Ec40B…A1e16d1E21000 USDT From 0xf5e575…56Ae95fE to 0x8C955d…9C8e367b22010 USDC From 0xEcbf0c…51aBc9b1 to 0x958108…1EFfd5b0198.798094 USDT From 0x759D0F…2F014aFb to 0x11b156…060b49e75 ETH From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0x091D1C…1cE18336 to 0xAd63A7…EFeD886210002924 USDT From 0x9d2a84…05324580 to 0xaB5448…e17859Ad5002.325666 USDC From 0x964519…E2D84c6d to 0x35d895…518D53bd0.027369866919674992 ETH From 0x4301aE…AA2D14f2 to 0x4316d0…93C50F1b2790600000000000000 USDT From 0xdBa205…504844F4 to 0x4d6CAd…7478211b15000 USDT From 0x9A90aC…21501873 to 0x19f6C5…31310dB282493 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B67.658998 USDT From 0x9C0AEd…96aa9f82 to 0x5907Aa…726Be74B500 USDT From 0x19F4dD…eC310DB2 to 0x6f367a…B1a86d2d5020 USDT From 0x04A20a…a60C6387 to 0x6Fe296…86bCc7da2.3069725387680395 ETH From 0x9684B7…1EE8CF45 to 0x9ab394…6a8380481200 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b15000 USDT From 0xcc23c1…a3937688 to 0x701722…6148684C75569.821576 USDT	0x4e6135…B5d1c00C	0 eth 0 ETH	0.000250478555149725 eth 0.000250478555149725 ETH
0x5ca8b8…7be631d4	23340848	Thu, Sep 11, 2025 3:54 PM	0xc17ea9…79166416	From 0x9A7A55…0004B5bA to 0x3e7132…5261A6cC0.1265582866962 ETH From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0x064bFB…EF8815a9 to 0x00c495…959b57ae0.13319871383321924 ETH From 0x3145f7…dF95a5Bc to 0x09CA6f…b025FDf51.17419322753346 ETH From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0x9684B7…1EE8CF45 to 0x9ab394…6a8380481200 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xEcbf0c…51aBc9b1 to 0x958108…1EFfd5b0198.798094 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x3D4E11…B432725d to 0x7385ae…1995099E20079.755859 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d150000 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd5325.08 LINK From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x5A03E9…68791964 to 0x11523c…0e8F4101202657222.9999 PEPE From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x31b753…82b362b1 to 0xd32310…865BaB8410000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x74fBDA…04B637b8 to 0x6de87F…9e77D21F610001000000000000 USDC From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x5C1EEC…5ee8dA0A to 0x995eeB…Ec20BCbF30000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x6b7DC8…6989716E to 0xfF90c9…8b2F1577199999.99999999997 DAI From 0xCf5540…b0772559 to 0x663a41…cE83C2510.000111025971204685 ERC20 From 0xEa678D…D9F3c468 to 0x86d1d4…cb29fcAe29909.316696 USDT From 0x180Cf1…75e9e567 to 0x83ECac…BD84acdc2970 USDT From 0x808Abf…A1939Fa6 to 0x403005…64e5B805300000 USDT From 0x6B29DE…9d795c08 to 0xD4A1d0…18b0207f2998.201228 USDC From 0x171DD0…76e96047 to 0x808DB2…Db939fa6600000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x237081…7E618cD9 to 0x3CA88C…6782F0E3100 USDT From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C20000 USDT From 0x1A7548…4dF81CDa to 0x1C3503…8AfCD8Be0.1531970522617559 ETH From 0xEa273E…724c3f36 to 0xb87840…43B52948200000 USDT From 0xdBa205…504844F4 to 0x4d6CAd…7478211b15000 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F289132.85 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x1111E6…dA673333 to 0xc0f417…163C4eD02200 USDT From 0xC6909e…8c8efb99 to 0xAc3cf1…9B4befee12900 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xa4C5f1…0d2aBa18 to 0xAa8b63…4F133EfB2000000 USDT From 0x549bB5…8A53Af06 to 0x4069d3…74C9Ed575000 USDC From 0xf06640…007ABD0D to 0xCCd6A0…8Ae2306B2300.051768 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d6000000 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x68cABb…C17045ac to 0x35d895…518D53bd0.007039288418777923 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x2d4F05…388721EC to 0x18E69f…e43882F61000.0012 USDT From 0xe4FAc5…05014583 to 0xF78c70…C2a5Ef981506.45 USDC From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F450 USDC From 0xF436AD…115c9BC2 to 0x1e81e8…d233b7141230409595.54999 PEPE From 0x4F8f0E…884EE914 to 0x98dc7e…670d7Dde2.0172989047653584 ETH From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xF0d2d4…D6aB7EA7 to 0x0CC375…8b7b17620.26546365 ETH From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B67.658998 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xcABf79…551560f4 to 0xB30837…26c7028D349.20191203640303 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E254.95 LINK From 0x9A90aC…21501873 to 0x19f6C5…31310dB282493 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b15000 USDT From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E72371694.373447 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x1a230a…8CE1E48e to 0xC94f9A…7954C5e64.57 ETH From 0xcc23c1…a3937688 to 0x701722…6148684C75569.821576 USDT From 0x24790a…136dBE91 to 0x4b81Da…7F7eDaee52803.878577 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x091D1C…1cE18336 to 0xAd63A7…EFeD886210002924 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xf09EF9…ea9e46Cb to 0x3964b4…43Bd38Db0.7013 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xF3Ee89…82654777 to 0x1996bC…335c790f1 ETH	0x4e6135…B5d1c00C	0 eth 0 ETH	0.000421720017929395 eth 0.000421720017929395 ETH
0xee8c7d…d7e55438	23340836	Thu, Sep 11, 2025 3:52 PM	0xc17ea9…79166416	From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xF0a623…Fb36D824 to 0x654C62…5Af1A16849999 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d150000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x0b240a…5DA0a181 to 0x6eb22f…7Fe8A4c41.3468761656204191 ETH From 0xf3575d…a2b6d3a7 to 0x17aC6d…37120d48107 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x984c40…c1eaF0fA to 0xD6EAE0…3644e1358200 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x4D8c9D…0E459145 to 0xd1228f…af86760125835 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x6ed66a…CB7bc935 to 0xB7d653…6232C5575002.51 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x3a7E7d…4329472E to 0xD050A0…5c74f44d24.48441045 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xb5cA10…358DdBa7 to 0xDf00Bf…16509e78176347.06 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2336142.24 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xE86823…f35DE830 to 0x8eE9dd…3f87DD1d10570 USDT From 0x363c1c…21DC4f2e to 0x1BDce8…44A84b6F50000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xc7764e…0a63a234 to 0x193C5c…F0212b271000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xD25dB2…A514097a to 0x56773e…40aC624B4000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x0e9758…01FDc357 to 0x809fc8…A946183087600 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT	0x4e6135…B5d1c00C	0 eth 0 ETH	0.000381468124323972 eth 0.000381468124323972 ETH

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