Address 0xcF40EC433ff1024b36FbABD37A14b2cf6cCeEb96

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd21678…7b12cfe7	23950752	Sat, Dec 6, 2025 2:03 AM	0xfE9Dce…B281db79	From 0xBEd095…0ae8610B to 0x388d37…451eC8491744.281235 USDT From 0x00e364…330cfA3d to 0x767553…c3CB7E560.08714065 ETH From 0xEDe406…1fd7182F to 0x32E862…4Bb0B64780 USDT From 0x12DdE5…F9925A44 to 0xEe5451…2236cCc329.005 USDT From 0x0C0673…91E0Cc93 to 0x676da9…CAEF4681200.059217 USDC From 0x837379…60Df713c to 0x12D599…AA35963F0.13728249 ETH From 0xDf43F6…86e744FE to 0x8D61e5…fb6492940.0085 ETH From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.1651980559492776 ETH From 0x4f87C9…60E2BB64 to 0xbe2FE7…42F4120744.643 USDT From 0xc409f7…74945978 to 0x40113d…B248BC9C146.05 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc329.023 USDT From 0x255e40…7e6e943e to 0x05CEf5…97ae369C0.002194069867960875 ETH From 0x72D713…747E09c0 to 0x31015d…1193d62C3901.41 USDT From 0xbb89D6…1c63090B to 0x81d11b…1De806110.825671 ETH From 0xd3980f…2F3F2258 to 0x051b20…2c9971733.6 ETH From 0x4817CB…7438Af25 to 0xda3468…ad74d381120 USDC From 0x0b36f6…994F495F to 0x833165…A424478d995 USDC From 0x9B4DbC…c0e8b347 to 0xeAe293…932B299E0.005784 ETH From 0x18c852…d5E2473B to 0x5AE805…A5d0348A1090 USDT From 0xeDf151…44a1E80a to 0x522305…3Cf8A2AD196 USDT From 0x4AcC95…5Fe2E84c to 0xa5251F…73aeCdaD303 USDT From 0xAEaaf8…E33c0712 to 0x6274Bd…095E87aF0.003304769112305968 ETH From 0xe788B6…51A64453 to 0xF96A25…462034B97.4e-7 ETH From 0xfc5626…40998d1F to 0xEBC949…46bD2fcF10.39 USDT From 0x7a17F8…25091D59 to 0x81aF58…1961E76f89 USDC From 0x43E73A…ba16d480 to 0x86a203…46D0eaF90.0065 ETH From 0x668963…873DEc2A to 0x725708…5002E7D90.000001173352685604 ETH From 0x509AC2…83bf23BE to 0xe09B5A…a93473810.9912407360292879 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1 ERC20 From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C41 ERC20 From 0x7D2055…35e2255c to 0xE347a7…CdbE19641.160373 USDC From 0xf0B407…C5182a03 to 0xb8BE0e…d41AD7ef2.109958 ETH From 0xA120B6…8175F64E to 0xbB7Fa3…a073B836150000 USDT From 0xC1ae3b…A71178DF to 0x799e2B…C3a0517f0.07 ETH From 0x47E430…A90b03D2 to 0xA8E800…64ECa7010.006609516381686352 ETH From 0xCfbaFa…9336cfd9 to 0x708472…1F98e73F0.023092551304914066 ETH From 0xC6686e…c0f6B34E to 0x9b8896…A48884290.0213 ETH From 0xa3d918…580535c3 to 0x1a872f…20754A240.03831593789752786 ETH From 0x371a72…F17e6c80 to 0x968F71…2628961a3593.073956 USDT From 0x57dFc6…d21ac4E1 to 0x617f67…1cf3759E0.18429176018376522 ETH From 0x4E3910…36B52c3B to 0x148A8f…B85bc9990.04 ETH From 0x8aeF39…4F749e90 to 0x924714…E05dA5FF0.021125732678819724 ETH From 0xD9bc86…1d3f3167 to 0xEe5451…2236cCc328.914 USDT From 0xe788B6…51A64453 to 0xF96A25…462034B94.8e-7 ETH From 0x806a12…373A9D90 to 0x2783E7…8960aE480.01 ETH From 0x700ebB…6EE80122 to 0x6225F8…eEac857b17527.20558 USDC From 0xB1e132…2A9E9302 to 0x0264aE…016865a10.013 ETH From 0xB6B469…1F2abaaa to 0x469690…420D207020 USDC From 0xc55ABb…a6c1dF73 to 0x761545…de2EAc1e5.83 USDT From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb969.85 ETH From 0x6577C5…4b68D527 to 0xc34ba6…CAf36Cb01200 USDT From 0xd27BDC…E03840c5 to 0xDb1440…a391e5c75.019399 USDT From 0x11B73e…Bcb271Fd to 0xEcD94a…ee9b59EA7.19916225783e-7 ETH From 0x78639C…22e45F95 to 0xb03382…A945d67A361.572116 USDT From 0x7D2055…35e2255c to 0x51C0C9…80910Cba10 USDC From 0x8E3bd3…AE19DBb5 to 0x174210…C49F21b313.215451505900697 ETH From 0x89Cbd1…36756078 to 0x00A7ec…8D449CE1150 USDT	0x04991a…33Fb42ab	0 eth 0 ETH	0.000007657433471273 eth 0.000007657433471273 ETH
0xce7419…2fa99862	23930786	Wed, Dec 3, 2025 5:19 AM	0x646c4f…b5992D38	From 0x363251…a98A5269 to 0x84f830…C6ee2D1310042 USDT From 0xB3E949…7BAF7975 to 0x247f3a…a337204c330 ETH From 0x609906…1c0B5e70 to 0x1503AD…12f0fd7135 ETH From 0xbafebF…0f5e223a to 0xE6ED3B…0A6aeee980000 USDC From 0x98cAc2…FcBe12c5 to 0xE0b45a…0756466E362775.0185 USDC From 0xc8d45B…64F2A633 to 0xa237b7…E5b6a9F51500000 USDC From 0x3f92F3…8477a8A1 to 0x018481…0393669310 ETH From 0xF7689A…31b9d276 to 0x5adEe2…064d1f9189985.753891 USDT From 0xe6E990…6f111B2A to 0x0c019b…c3A5292D53986.8 USDT From 0xe388FE…9E21d35D to 0x950Dc8…41d04d0B0.07686422 ETH From 0x1C05a6…B9F38725 to 0x79eF50…b062808E350000 USDT From 0x234827…6ac9cc79 to 0x8a1316…6500cBA91000982.108133 USDT From 0x1Af4dA…E91E44eE to 0x5EB358…2c6059B2100000 USDT From 0xa08DAc…4BBfE153 to 0xcF40EC…6cCeEb964999.801579 USDT From 0x5AF8A7…50f04168 to 0xF23dAb…ba1338A344 ETH From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D4030000 USDC From 0xe388FE…9E21d35D to 0xDc5EF1…5B99aBF30.03253477 ETH	0xDc7104…E9C78d37	0 eth 0 ETH	0.00000460104094856 eth 0.00000460104094856 ETH
0xdcf3b7…ebcabfbd	23694634	Fri, Oct 31, 2025 3:22 AM	0xb2f197…7f04db59	From 0xd806a0…24ad99CC to 0x898EA8…8d439Ee43.693502 USDT From 0x9B3EE7…9C8545c8 to 0xcF40EC…6cCeEb969997.897827 USDT From 0xE7864C…f186bbd9 to 0x04F56A…b1F007190.083 ETH From 0xf259FC…B21722A9 to 0xeCEbE7…6F7c9FE95110 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.345162 USDC From 0xCe747b…F29c32E2 to 0xdf9a5F…330b5EC77040.62 USDC From 0x5DE7E3…e762D494 to 0x4DDBd5…D90B0EB04.98478e-13 ERC20 From 0x902D82…c0fB85c7 to 0x74d01e…bC016631755.8105825831201 ERC20 From 0xf7a2c6…E91e12A6 to 0x88d72f…2540b4C6100 USDC	0x02234F…5a630DaB	0 eth 0 ETH	0.00000925611546279 eth 0.00000925611546279 ETH
0x9b7f62…28030d63	23694588	Fri, Oct 31, 2025 3:13 AM	0xb2f197…7f04db59	From 0xEaeadF…25068FB5 to 0x77fb62…D0Ef53440.013090890049614471 ETH From 0x94E3c2…86269B21 to 0x04F56A…b1F0071910 ETH From 0x01352c…166d1721 to 0xD14ddC…9b7877c3205 USDT From 0x9B3EE7…9C8545c8 to 0xcF40EC…6cCeEb964998.948913 USDT From 0x74Da1D…78b175c1 to 0x6203Bc…D804677F499.045413 USDT From 0x5cdc43…2C446175 to 0x3610F5…8eaA1D330.05322244994980738 ETH From 0xd36F18…8c96E26c to 0x362307…033ca8a8217.84658682492815 ERC20	0x12BcD7…9beea25b	0 eth 0 ETH	0.000008168550302528 eth 0.000008168550302528 ETH
0xefe57d…6fbdff44	23543385	Thu, Oct 9, 2025 11:13 PM	0xd31253…F8fe633C	From 0x67C7C6…44541F66 to 0x2fA92f…87Db9cFD100000 USDT From 0xBfFA58…b9f94c64 to 0xe277d8…3E4B769e99900 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b629312.547081 USDT From 0x4532A5…060a818E to 0xfCc47F…ed19e31A36670 USDT From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed62753464251.958 USDC From 0xb6D6A4…4FDcd9C6 to 0x5E6b94…A5685CF610 USDT From 0x4e337B…3BfD2F60 to 0xA4f030…856c664c8.578892902662629 ETH From 0xbb8971…e9385d62 to 0x91561F…b5d22fd6500000 USDT From 0x8514c9…711D491A to 0x06B9A8…749579851444499.84 USDT From 0x3149Ec…85eB6C15 to 0x631085…93975cC962837 USDT From 0x0CB048…2598988c to 0x6a4Ec3…f937eDBB1000 USDC From 0x74B4f5…8F5ec1B7 to 0x594849…4d591ae4357588.4 USDT From 0x154Dc8…ed7c3482 to 0x1Cac65…9F34804E10000 USDT From 0xB93678…afd79330 to 0xC11E75…Ea406CA91 ETH From 0x64ac11…6A8276d4 to 0x1C04DB…3dc3A1C024327.00015 USDT From 0x39B524…7ADAb680 to 0xe1cAb3…2b36d2cA198246.496822 USDC From 0x379336…7797Ea7e to 0xb3245d…bAf8A7FD0.1 ETH From 0xA81c3A…4EC02058 to 0x8F3a8B…E12F4E2312 USDC From 0xaF35eA…a67E9060 to 0xd0fC43…49a38EaC1000 USDT From 0x3E0592…F7e1Ac29 to 0xC6114b…6fb455f85002 USDT From 0x554655…a03f920B to 0x9BD4eB…C88eB97F500000 USDC From 0x0fB1FA…221b992a to 0x1FF7B2…bc92221e10000 USDT From 0xfC3376…44C2e066 to 0x0F49A4…EcEd703c100 USDC From 0x779D07…5Ea28919 to 0x0D35C9…b4b7854c1000 USDT From 0x6a8648…ad2d95C3 to 0x18c10b…65837cCd302000 USDC From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e50296.15 USDC From 0xbea7f8…47d26fCA to 0xAE53AF…Ce6E56eF339000.101 USDC From 0xD02315…3ECFd18c to 0xb47584…d6e1BD22200000 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605310442.824815 USDC From 0x8f77F0…181D9413 to 0xbcB30E…25e522EE1 USDT From 0xE73a19…0bdAEaBc to 0xb84aA7…d4a3018A3 ETH From 0x9d0399…C0F33E55 to 0x592Fa6…7a8bf1FA1000 USDT From 0xd2BE59…141C3B5F to 0xC3a220…f969859F1155.982498 USDT From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A210000 USDT From 0x0B024E…c572e1aa to 0x685ccc…8019377515 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356200 USDC From 0x2F1b26…9F97ad56 to 0x37b48d…332178B0100 USDC From 0x0dB842…101cbEa4 to 0x751ec0…2399D9Dd121973 USDC From 0x415c14…0397bD11 to 0x9D6ff7…61Cd92DF100 USDC From 0x9790AC…AfC15902 to 0xb1e25E…b456255f1000 USDT From 0xdCB8A2…DB2475c9 to 0x17b3f8…19EdA350120000 USDT From 0x17c9D8…10Fe77b9 to 0x2f21ab…B4Eadd640.1 ETH From 0x1e87f3…529B3e94 to 0x1B349e…163D6CAf10 USDT From 0xAa43D5…132830C0 to 0xb1bD5a…81de305366214 USDT From 0x937823…C79022FA to 0xc116ca…f975AD1B10 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb9631041.86898 USDT From 0x3D0088…364416ad to 0x5a87Cc…a1073ABC0.496 ETH From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a556800 USDC From 0xB31927…bd9c597f to 0x13B26a…2A7Ecc0d183660.731685 USDT From 0xe389b6…E5CF5fB1 to 0xa300e3…5402FfE7200000 USDT From 0xA93766…fBA2A915 to 0xB7B3Af…98A03Bcb381707.660785 USDT From 0x94BfCF…5696B509 to 0x4beFb2…B8c8c75810 USDT From 0xBB3c93…5f6cCAE7 to 0x0B9C2a…07Ee1D4874277.68 USDC From 0x437571…b43357ad to 0x4c9C06…e2cd6ab1100 USDT From 0x352A13…5995c0eb to 0x579069…602d31bC50000 USDT From 0xe75358…fAe80eb9 to 0x5A0443…42cAe5F510 USDC From 0xDb497C…E4b5Ea50 to 0xcd0abF…f8C7942525000 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000 USDT From 0x5e78Ee…F2445734 to 0x6c6C3E…52f4089F3.850090413670176 ETH From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0xDFf245…87A027d5 to 0x648b02…89E51Df6150000 USDT From 0x120fa0…F6fAF5E0 to 0x0c28e6…707B56Ce1000 USDT From 0x84523A…5a2e383a to 0x57bCa1…3474EF011000 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1900000.001 USDT From 0x6bC155…D3E1f676 to 0x982C11…82F9178020237.659521 USDT From 0x346A15…114D764e to 0x493b0b…74E2f0cf0.05221070610612943 ETH From 0xd78c91…05E91475 to 0x241872…b687804570000 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000500 USDC From 0xe594EE…6CDfd66C to 0xF71902…1892448A7.47 ETH From 0x1699AE…fF2f3869 to 0x1145B7…46Fd9E418.965062033481384 ETH From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9325000 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3250000 USDC From 0xD5C1EF…BDA6b4B3 to 0xA53276…8ba05Cf010000 USDT From 0xBb9914…264c804f to 0xdb00EF…9E7b80Fc60000 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8523260.08 USDC From 0x2a7A1C…F798e797 to 0xb098e3…286920e132629 USDC From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a26825312.44 USDT From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0xF84365…4333ce27 to 0x71fc66…4C7FB2D810 USDT From 0x9790AC…AfC15902 to 0x0cA0F6…B62642412000 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825161293.93 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271232449 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6309475.8 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e569322 USDC From 0x3050e6…40F6169d to 0x45Ce28…451E70CF395629.056018 USDC From 0x38Cfcb…a361d779 to 0x6cb081…670A8a9b434999 USDC From 0x9790AC…AfC15902 to 0x5BA8cc…386a28d01300 USDT From 0x8168C7…aF9Ac478 to 0x71cbe6…5C6767091002600 USDT From 0x0F4d88…d4ed703C to 0xD36888…AfCAAc0F100 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08940542.040702 USDC From 0x69119E…6E8A7fda to 0xd17839…89e6a121800000 USDC From 0xd08ea1…3D496e19 to 0xc5c424…43206741127302 USDC From 0xDc4246…19b749ed to 0x0A2665…E895A1b032264.09 USDC From 0xD82495…66206236 to 0x4D7164…32b1C2Dd235559.09934 USDT From 0x4ACCf7…8ee63490 to 0x82EbD0…C2fE78790.1 ETH From 0xD31F49…5E029E36 to 0x51a62E…C97387f1507921.686864 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8492251.762833 USDC From 0x3460A0…83da577E to 0x5D4279…89CF0f4a0.1 ETH From 0x29B478…763ebC97 to 0xa85641…011344c950000 USDT From 0xC92177…45A2D216 to 0x710e3C…C40390D8290000 USDT From 0x160659…600771C8 to 0xed165f…ecd520a9138861.138861 USDT From 0xf9e530…6980E8Ae to 0x65B9E3…47bc354c300069.91629 USDC From 0xE0F7E6…f517d9E9 to 0xA39C0F…c93533A120000 USDC From 0x6fe25b…7A8BBB7C to 0x72eE51…c1240E35100 USDT From 0x7Cb83D…89Bd3812 to 0x3E46E9…642DC5A96 ETH From 0xEAE4F7…c5839774 to 0xab3C9c…92a590DB50474.839603 USDC From 0x8B9899…07984be1 to 0xde9cfC…7b3e396A10000 USDT From 0x4d6f73…e52Aa0b8 to 0x959004…48Bc266e25617 USDT From 0x08604B…07c0102c to 0x8821FA…E88bFbA71 ETH From 0xd19A76…9610299b to 0x9fBFaF…B753ccDF2.944595293002818 ETH From 0x9790AC…AfC15902 to 0x9B6bA3…bA9D7B841200 USDT From 0xba1713…9490365b to 0xdAEB89…d4Af4e9780000.005236 USDC From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a25000 USDT From 0xf2f13F…589dfA1a to 0x6a2C4F…4B39966D5.543 ETH From 0xA53265…C97ea8FF to 0x3933b3…d088dbea3.486 USDT From 0xCa03a5…6A22cbe9 to 0xd0fC43…49a38EaC1000 USDT From 0x0B4D29…E2e991Ba to 0x2B84C0…70bf617545000 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148346315.2552 USDC From 0x04B3D2…C1Cb4d24 to 0x79C510…18D6BEAD182906.029229 USDT From 0x8e91F5…83c271BE to 0x121ac0…397eF469569886.022795 USDT From 0x756250…8823937d to 0xc447E0…EBd59C295.22 ETH From 0x9790AC…AfC15902 to 0x6ee4c7…1B926c241400 USDT From 0x874542…08e590A9 to 0xA4284c…5Cac5C4A35000 USDT From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a810000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B3 ETH From 0x595EB4…3c82e407 to 0x3277b7…6eC16Ff2100 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf09105000 USDT From 0x3fAcaC…a55AbdCA to 0x50683a…A2DCdcCE1 USDC From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4300004.0002 USDT From 0x414A2e…6397B153 to 0x00dD74…Ee59877E210000 USDT From 0xfcA398…6fe302b8 to 0xa24422…3fe015A64.009977922835261 ETH From 0xd3cCEf…543afe2C to 0x64F3c6…9AAC61E020000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e719600 USDC From 0x49CD76…b3517D01 to 0xE8938E…0230069D2169082.229582 USDT From 0xDadA81…A7906a7a to 0x126C7E…904DC0471012500 DAI From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d1000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D020008 USDC From 0x5a455b…Cc30bCDb to 0x260CC8…9A7e5f5D1000 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61335.978189 USDC From 0xA9e9Eb…E0425016 to 0x296812…55Db448E71341.158476 USDT From 0x1B2Ad8…08Fdc063 to 0xA1f718…372bdC3F3 ETH From 0xed6570…00b3082b to 0xA8CA37…deb569dA100 USDT From 0x0c5C25…E044b020 to 0x927182…954189D03647019.51 USDT From 0x068C65…7B6BaF45 to 0x260B75…BaA00c801 ETH From 0xF5f1D9…476A32b7 to 0x157F17…a3E4B101800000 USDT From 0x2962B0…59Ba45b0 to 0x473aDe…9E7f53d7199935.005 USDC From 0x0114E9…0e3B3186 to 0x6a76C6…21fb93680.1 ETH From 0x973031…d53c4Ab0 to 0x99EEfE…13afaDBB100 USDT From 0x04FCa5…1D7Fde48 to 0xa8178E…3eE195e8100500 USDC From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE299834.786415 USDT From 0x1c5560…97807333 to 0x15D9B3…334a0E52227390 USDT From 0x8151Ac…65d3131c to 0xb9F584…588C64Dd1 ETH From 0xEc71ae…4026E10A to 0x4e1abf…a37db409691254.619004 USDC From 0x0BB116…c1d310d9 to 0x107afe…E24C1a8C226629 USDC From 0x5b16Ea…72672D09 to 0x7461d4…7B5dA72720000 USDT From 0x9C61E0…09e13c35 to 0x562f1A…05D1d1d2100 USDT From 0x7D4a17…6f7F1b9e to 0xE82809…77F40524100 USDC From 0x53352f…83528F8e to 0xd2d04B…9Ad8E9f726970.35 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc9418366.477684 USDT From 0x6Ad8DD…66D5bb05 to 0x6B8201…86b12F7F10000 USDT From 0xf448B3…45DD675b to 0xe484Aa…a4bE165A200000 USDT From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA5105696.76 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x50ED68…9f9855Ce to 0xd0a334…bDF0129255000 USDT From 0x391ad7…6E6532Bf to 0xc434f0…A601330b5000.6 USDC From 0x9DAB49…63Bc13B0 to 0x78C615…D9Fae75a210000 USDT From 0x00F227…FA90A8F8 to 0xA2Aa07…e24cCcF748754.76 USDT From 0x402FD3…90513D0a to 0x495873…AC90B3F10.1 ETH From 0xc27680…9959436d to 0x39037C…Ac5d7a1e2.9 ETH From 0xa2959f…fB07983c to 0xC34F20…C941a96b290573.96 USDT From 0x1c8Db2…5844253E to 0xa168cC…64513A391000 USDT From 0x0De592…3627DdDd to 0x002Ad1…1898a219262524.141766 USDC From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387226303.000593 USDC From 0x6fBCe6…188ff3B1 to 0x851417…2E1d491a331346.73 USDT From 0x15af86…690116bf to 0x3BB6D9…Cc6F9B3530 USDT From 0xBE513e…7BF94C6C to 0xAE4B09…EEA07cBe4 ETH From 0xD178a9…bfe6a121 to 0xa9D5C5…31296c5f9772526 USDC From 0xc71a4e…a5Fee260 to 0x889795…d38273f510 USDC From 0x2c5B74…b2d81E3a to 0xD458b3…758C56b01000 USDC From 0x653e8e…C5E9375f to 0x66dFb0…57a2F5651 ETH From 0xaEAB0d…5224F3f0 to 0xa168cC…64513A39100 USDT From 0x7c6cED…950F6364 to 0x5d666B…97fc00CF49832.96 USDC From 0xa2bbce…80248632 to 0xd77e59…098928bD300 USDC From 0xF9C145…1C0a39a8 to 0x8cE8fd…fb253F2744575 USDT From 0x9C47B4…b9A0b23C to 0x480B1a…1DF7123E100 USDT	0x598b18…a03602Bc	0 eth 0 ETH	0.000182468495536506 eth 0.000182468495536506 ETH
0xf2daea…6afac072	23542494	Thu, Oct 9, 2025 8:13 PM	0xd31253…F8fe633C	From 0xa8dD5a…17666194 to 0xB32E0E…cE897e7D183860.11852 USDT From 0x26249a…0A6A9834 to 0xa9Df06…E41D3E4324000 USDT From 0xEE3042…3CF405AB to 0x1ACdA9…0f36ca590.171078 ETH From 0x94F0a7…dd6043bf to 0x1c4E2D…6c1E9E783500 USDC From 0x7C9772…FE5DD585 to 0x516AF8…e85e06B00.0396458627868927 ETH From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb9631041.86898 USDT From 0x257ee9…dCc2Fe9B to 0x114cC8…68d061040.009006502212717002 ETH From 0x010928…3e8Af989 to 0x55839F…4D462F0A0.009009141066396 ETH From 0xdB92e6…216CC437 to 0x3b2090…Af46bbEb454342.043652 USDT From 0x61875D…b63DA7E7 to 0xD0C8b5…355EaF1B62 USDT From 0xE909bC…364905A3 to 0x403262…92378B966000 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE999.000999 USDT From 0x38e6dC…31123a4c to 0x2a806d…03D94347458.364113 USDT From 0x14e84f…9e7db527 to 0xAFa5bc…33e40f62625 USDT From 0x13AD4E…d44da1A7 to 0x867aAf…112999e79.812893 USDT From 0xA860a7…4F548CD7 to 0x965915…602D016110992404 USDT From 0x7C0d5F…2b48a297 to 0x23b443…d5b2fC2D0.57617475 ETH From 0xA1A38e…f012E237 to 0xF772eD…2aDc875F15166.77 USDC From 0xa0058F…08CA99E1 to 0xbCA839…4ec96dBC100 USDT From 0x52BA29…dE9Dd1b0 to 0x0d9aff…5B0b86Ac7313.29 USDT From 0x361fed…0EC15684 to 0xb9605A…20e08eFD1000 USDT From 0x5ee7ff…181D172b to 0x2f4216…260624369900 USDT From 0x4dE6D3…3D501464 to 0x98187C…C2D3df9f3000 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4106133.33 USDT From 0xBf7630…aA527e0e to 0x0c28fa…E1deD31526562.145589 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311676.5683293077868 ERC20 From 0xA4F8bB…cC70aB94 to 0x1aEf52…ccb8FE4C127.71 USDC From 0x0CB048…2598988c to 0x6a4Ec3…f937eDBB1000 USDC From 0x3E3114…5a9e5cb2 to 0x0B90Cb…A27A68f00.005757092161834163 ETH From 0x662eB6…661d1FEd to 0xe61978…0248923F0.15990746687916593 ETH From 0xFe625b…7c4e8609 to 0x7e7d6e…1Df0aD490.27766969247641243 ETH From 0xd99f3b…8E10AD44 to 0x20Da90…541134860.000144899567263248 ETH From 0xBE513e…7BF94C6C to 0xAE4B09…EEA07cBe4 ETH From 0x8F4e49…a97d0CAD to 0x7d96Ef…bF6b37151330.06644 USDC From 0x379336…7797Ea7e to 0xb3245d…bAf8A7FD0.1 ETH From 0x7785d2…61138458 to 0x558775…3e7e32180.0057401497921 ETH From 0x798fE0…a7f963c4 to 0x88d74a…0e89191713000 USDT From 0xC45599…F614D7a7 to 0x6B7900…e4A239aF25000 USDC From 0x94F0a7…dd6043bf to 0x1c4E2D…6c1E9E783500 USDC From 0x0B883f…c89176B9 to 0x3191A2…6a052B2635000.0001 USDC From 0x0114E9…0e3B3186 to 0x6a76C6…21fb936811 ETH From 0x8aaf4f…F8A6DfF1 to 0xe4c166…A8C6d1920.4096 ETH From 0x6CcDF0…4207CB8b to 0x47634D…049E8CA817.7 ETH From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc2500 USDT From 0xB2A94d…9601B4f0 to 0x6CeD3E…8251Be600.08933 ETH From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72105000 USDT From 0xaeF050…489B89F8 to 0xE13067…D4fAbeC83451 USDT From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f3647000 USDT From 0x38285C…a8FA41A8 to 0xD54028…3090015f85000 USDT	0xF5798A…3abAEd4A	0 eth 0 ETH	0.000091565005263555 eth 0.000091565005263555 ETH
0x829595…8100d49e	23542480	Thu, Oct 9, 2025 8:10 PM	0xd31253…F8fe633C	From 0x89F522…3de6b583 to 0xe3930B…B1C257BB20 USDT From 0x052d04…E4169807 to 0x50Cec7…34B8A5aB10 USDT From 0xcD38c2…e55Afa14 to 0x28c05e…B9F21D6021347.600166 USDT From 0x9C9560…E2cd3F4C to 0x1b6438…856De0cF11.63 USDC From 0x636dbB…591FA653 to 0xA9Aa31…8d6802BE10495.382032 USDT From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc2500 USDT From 0xF41A47…15539e8a to 0x6748CF…82FB38A21000 USDT From 0x06706E…37293fb1 to 0xeAA156…a4E1e62586 USDC From 0x798fE0…a7f963c4 to 0x88d74a…0e89191713000 USDT From 0x52BA29…dE9Dd1b0 to 0x0d9aff…5B0b86Ac7313.29 USDT From 0xC45599…F614D7a7 to 0x6B7900…e4A239aF25000 USDC From 0xaeF050…489B89F8 to 0xE13067…D4fAbeC83451 USDT From 0x42b30D…bE2b8a18 to 0xa32D05…B7b3b905100 USDT From 0x734179…84fA6DD5 to 0xAF2CEc…00232694100000 USDC From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6217000 USDC From 0x3068cd…4c921d91 to 0xF731ec…f608798923121 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE999.000999 USDT From 0x5ee7ff…181D172b to 0x2f4216…260624369900 USDT From 0xbcf8e1…23464C9a to 0xd5287A…CBB50191126945.548773 USDC From 0x4f67D2…DdF85a62 to 0xEbB9F0…145bb0fC2000.491444 USDC From 0x21d48b…4Af4Bc5b to 0xfC651F…fd23AE851000 USDT From 0x5e53d6…5bE4b131 to 0xB30837…26c7028D0.000003265778367672 ERC20 From 0xA4F8bB…cC70aB94 to 0x1aEf52…ccb8FE4C127.71 USDC From 0xa8dD5a…17666194 to 0xB32E0E…cE897e7D183860.11852 USDT From 0xE5417E…DC2b10bD to 0xd18A16…971901090.000052 USDT From 0x671896…F32e0aDA to 0x1E7F3c…7C5cd523975 USDC From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb9631041.86898 USDT From 0xb3F7Bd…0e4B9eaA to 0x73415b…8CFA6dD512183.828248 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b2127.241403 USDT From 0x8F4e49…a97d0CAD to 0x7d96Ef…bF6b37151330.06644 USDC From 0xbEEC9f…d23d98A3 to 0x5E3A88…393F2fd312420.252814 USDT From 0xE5417E…DC2b10bD to 0xd18A16…9719010913.79673925171035 ETH From 0x7C0d5F…2b48a297 to 0xe9300C…7B0a44c10.13822206 ETH From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c250.002694 USDC From 0x19067A…E96bf123 to 0x14e8E1…b143904E0.00115174 ETH From 0xc04953…B0a314AD to 0xC9282A…17f9cC5c28900 USDT	0xF5798A…3abAEd4A	0 eth 0 ETH	0.000074475171182174 eth 0.000074475171182174 ETH
0xd98ec5…57f644f5	23542475	Thu, Oct 9, 2025 8:09 PM	0xd31253…F8fe633C	From 0x798fE0…a7f963c4 to 0x88d74a…0e89191713000 USDT From 0xbA8bbf…f2eB8e76 to 0x1d73c2…bcCf9e660.029 ETH From 0x84a5Ce…AF4f3E49 to 0x0b13cA…f4C7D638674500 DAI From 0x010928…3e8Af989 to 0x3A6F4e…fd366F1e0.009008656834746 ETH From 0x94F0a7…dd6043bf to 0x9377e1…3Ef9E3743300 USDC From 0xA860a7…4F548CD7 to 0x5938CA…67096Df46089221 USDC From 0x502Dcb…73192407 to 0x2C314c…db58FfAd937200 DAI From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb9631041.86898 USDT From 0x7C9772…FE5DD585 to 0x516AF8…e85e06B00.0396458627868927 ETH From 0x8aaf4f…F8A6DfF1 to 0x07C35C…Fe28BDd30.01979937 ETH From 0x8262a7…5E439778 to 0x8cb354…84867C8145.85 USDT From 0xE365F5…CEcF9b6b to 0x3E7bE7…da28c9F21 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72105000 USDT From 0x000d33…cC5a02e5 to 0xAEa1B7…5cc173f7825000 DAI From 0xa165b2…A3513A39 to 0xa8379b…03217d7444.328343 USDT From 0xFeB272…D3CCfF28 to 0x70504f…F8c33ef00.020899667408386 ETH From 0xBf7630…aA527e0e to 0x0c28fa…E1deD31526562.145589 USDT From 0x7C0d5F…2b48a297 to 0xee71c5…793A332F0.03128426 ETH From 0x7C9772…FE5DD585 to 0xFFc42f…b5B346380.1268887609 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4106133.33 USDT From 0xE909bC…364905A3 to 0x403262…92378B966000 USDC From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C1000000 USDC From 0x1dD2B1…e0D7B07A to 0x75D435…b05829370.001 ETH From 0x52BA29…dE9Dd1b0 to 0x0d9aff…5B0b86Ac0.003454 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000005676727382664 ERC20 From 0x4eE841…faEDf53b to 0xe6352A…C58fBD781354.908952 USDC From 0xd1ce96…Eb38b836 to 0xD341Ae…49129Ca80.00008048990484 ETH From 0x8aaf4f…F8A6DfF1 to 0x903ab8…DE53B4EF0.0036 ETH From 0x6A3aa2…e3b624df to 0xFdaa60…8D15104e0.0024 ETH From 0x05d7BA…46a0B682 to 0xa14E2a…9213B931912500 DAI From 0xBa369A…b31C3198 to 0x0c4cd2…6b57E2092140 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf09105000 USDT From 0xB32e3B…be897E7D to 0xD49785…0933715567980 USDT From 0x0c5901…4adcB27F to 0xa4aE35…F687D36475 USDC From 0x0698D7…0BbFb2A5 to 0xe6Ce29…E8Dfe6Eb0.000088572321108145 ETH From 0xEE3042…3CF405AB to 0x1ACdA9…0f36ca590.171078 ETH	0xF5798A…3abAEd4A	0 eth 0 ETH	0.000080405022566304 eth 0.000080405022566304 ETH
0x411be0…b1d3d7b8	23542464	Thu, Oct 9, 2025 8:07 PM	0xd31253…F8fe633C	From 0xd726ee…D95ECe34 to 0x123432…bD6F4EAe269.8347146211818 ERC20 From 0xbA8bbf…f2eB8e76 to 0x1d73c2…bcCf9e660.029 ETH From 0x0c5901…4adcB27F to 0xa4aE35…F687D36475 USDC From 0xA860a7…4F548CD7 to 0x5938CA…67096Df46089221 USDC From 0x734179…84fA6DD5 to 0x53C084…4A4875d4100000 USDC From 0x4eE841…faEDf53b to 0xe6352A…C58fBD781354.908952 USDC From 0x0488B5…81b8356B to 0xa7c28f…1b0DB22a28030.243703 ERC20 From 0x4d6aDd…92174D1C to 0x7aD451…5B7FB33E10 USDC From 0x78e24C…42942e91 to 0xcF40EC…6cCeEb9631041.86898 USDT From 0x010928…3e8Af989 to 0x398fa5…0f8D17aE0.009007370093115 ETH From 0x2418bA…b3878045 to 0x5dB345…B814bf09105000 USDT From 0x798fE0…a7f963c4 to 0x88d74a…0e89191713000 USDT From 0x572B95…5f4960c6 to 0xc4b170…3fF2e4051.98 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.007131555138966528 ERC20 From 0xFeB272…D3CCfF28 to 0x70504f…F8c33ef00.020899667408386 ETH From 0xbD4c77…0b7Ee94C to 0xbED401…876d935E0.1 ETH From 0x0b39Ac…b92fb4A5 to 0xb3BB06…d6e3451F100 USDC	0xF5798A…3abAEd4A	0 eth 0 ETH	0.000043129570696995 eth 0.000043129570696995 ETH
0x543c56…345cf2ac	23494495	Fri, Oct 3, 2025 3:14 AM	0x6860c4…Cb7FdF8D	From 0x6607A7…34eBB6dB to 0x049562…0dCa2C060.014642103074548805 ETH From 0xB2c7d6…0169BBeb to 0x1B9dc1…B01F963e4.002 ETH From 0xA74c3C…5DE119a7 to 0x7a8aCD…0D1FC761100010.0002 DAI From 0x88D6dF…54a9CFbb to 0xa3a6C7…0fF5368E8 ETH From 0x937EC9…3E7A1B2b to 0x3d21AD…AbE33979150 USDC From 0xa09160…8dd26Dfd to 0xe37d62…75e96BA1380.228136 USDC From 0xD9AC03…B2F71e5a to 0xa1A8B1…808256Af40005.558512 USDC From 0xC428e2…369963fa to 0x275236…E854aDA11000 USDT From 0x8F3757…85f3fFa9 to 0x1a05ED…De1DDF142.4702553 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.46009 ETH From 0x8C3adE…6f1df5f4 to 0x0008c2…0732C4DA140.002372 USDC From 0xb1F662…eB6a5e90 to 0xe16F44…6e33adf37.43580415 ETH From 0x352de4…275ed75A to 0x496D32…5971672e1120.824099 USDT From 0xaE0F70…BEF877E8 to 0x98faA3…7cdf53B215762.38 USDT From 0xB30D67…70385550 to 0x05E3F0…9e29c40b0.13483304 ETH From 0x2c50Ed…BA24e41e to 0x5d8B99…6eD49da10.005279548705142715 ETH From 0x5FaFa8…B4DfEB88 to 0x82A1C5…7F4252442308.5 USDT From 0x084009…83BDF723 to 0x9181C6…bC41dE2211750.7798 USDT From 0x32462A…361307e9 to 0x59Bba5…04c19eee918.38 USDT From 0xCc0F31…899723f7 to 0x31e89C…4152cdeC63 USDC From 0x6c41b0…fC5632BA to 0x2E45c6…11c0212c431122 USDT From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5200000 USDT From 0x8D2116…84B21dDB to 0xf17B65…212D04590.04375768239847973 ETH From 0xD86Bf6…19A925dc to 0x6f711F…d1e6dc521000 USDT From 0xefa767…08E6E083 to 0x03dd0d…fA19a78A44481.072784 USDT From 0x82A748…07577dC9 to 0xb806Af…02E6C56638146.1 USDC From 0x8D13a3…9E8b774D to 0x48894D…31e56a4e50000 USDT From 0xD01018…2300e9B8 to 0x8679d9…Ba68b5c7122885.370687 USDT From 0xD2b372…B4d99088 to 0xf53826…DFEC7d741000 USDT From 0x59fBD4…516B8134 to 0x0691De…745e99060.3754426082675696 ETH From 0xFa64e4…5d5E1Ddd to 0x7F43F8…033EeD012 USDT From 0x84aE24…D8f568e3 to 0x57dC4e…C367C4E862700 USDT From 0x1fe1f5…F8A31ba9 to 0xB6848b…7Db4Bf9C6.81 ETH From 0x591a78…c8919683 to 0x188aB4…67b91Bd840958 USDT From 0xa929e9…31127Fc5 to 0x6F2370…33Ce75273 ETH From 0xaF1E0E…4B38547d to 0x8E4C2D…878716086.671689538639957 ETH From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0x7551Ea…7772c43C to 0x40e79a…f3eaa884158661 USDT From 0x4e32D6…E8930cef to 0xA0B711…3E93dc340.49929727 ETH From 0xFBb509…AE3C2e56 to 0xcB2E2E…21BDfd326654.313446 USDT From 0x9D12FA…f6Df7774 to 0xd40C89…0a298D850.06384 ETH From 0x709bd8…4c78A0df to 0x67CFbd…24ae634E15000 USDT From 0x4296F7…709C6c24 to 0xBc6F48…E74500300.01052262 ETH From 0x892745…8D8dF140 to 0xc15E9A…5E3Ae3EC40000.0003 USDC From 0x4bAD34…968E5d26 to 0x1ecf07…e6D2Dd900.0048642 ETH From 0x6610db…99c42BAD to 0xda0695…d1DbE0A08053 USDC From 0x59fBD4…516B8134 to 0x19dB5d…16C522f10.04362991449350369 ETH From 0xa08DAc…4BBfE153 to 0xcF40EC…6cCeEb9610000 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0x7397B0…B6BC29C6 to 0xf90f42…Fa09d81f1589.84 USDC From 0x3F89e4…eBFe4A67 to 0x329194…fF60093a150.630455 USDT From 0x6dfa8C…95Ef2957 to 0xa652FD…1C530C4c1 ETH From 0x44aB39…C432F7bb to 0xd9c6Cb…A5B6477076.17705 USDC From 0x99576a…77ED1F6d to 0xb1f660…4A6a5E9011 ETH From 0x11184e…43a20324 to 0x342Bb5…1072350252.110625 DAI From 0x50f4bE…42a83572 to 0x0F4EEC…bBfD9F5F1.47838128 ETH From 0x72eED7…5AEc60D1 to 0x409f31…4CE2fC3D2400.76 USDT From 0xee2985…15268c0A to 0x7eBe7E…4E155DC12013.05 USDT From 0xcB06c8…6cDf5Ac7 to 0xAAb876…10420Aa10.0005 ETH From 0x85F390…1319ff56 to 0x463B91…2C1c91fe306259 USDT From 0xa03011…cB8f1223 to 0x6c0F62…0D8A624b3.592892498820472 ETH From 0x3247E9…c678E265 to 0x8C1F43…8c8eBe6525000 USDC From 0x795cF4…09bE9Ea9 to 0x08c164…4C23205f38448 USDC From 0x73B81B…2D892baD to 0x95F6FA…dAe5D51e1000 USDT From 0x550C8A…2E0A1c6b to 0xF95d94…2E58e18b714318.791587 USDC From 0x8b6276…5733F058 to 0x585d3c…98A709cc1 ETH From 0xfbAeEA…2F89e687 to 0x3e87c4…2AF2ba6E1000 USDT From 0x8bba9C…FDD2fdEb to 0x98faA3…7cdf53B216800.22 USDT	0xf8531e…D098a1BD	0 eth 0 ETH	0.0000863586624936 eth 0.0000863586624936 ETH
0x16e1bd…06242de2	23494485	Fri, Oct 3, 2025 3:12 AM	0x6860c4…Cb7FdF8D	From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF8861000000 USDT From 0xa08DAc…4BBfE153 to 0xcF40EC…6cCeEb9610000 USDT From 0x1fe1f5…F8A31ba9 to 0xB6848b…7Db4Bf9C6.81 ETH From 0x0222B9…59361548 to 0x5Ae2CF…C69285B545.04 USDC From 0x6a2385…2739966D to 0x95A14a…156B609744.618006331431914 ETH From 0x2c50Ed…BA24e41e to 0x5d8B99…6eD49da10.005279548705142715 ETH From 0x7551Ea…7772c43C to 0x40e79a…f3eaa884158661 USDT From 0xA74c3C…5DE119a7 to 0x7a8aCD…0D1FC761100010.0002 DAI From 0x85F390…1319ff56 to 0x463B91…2C1c91fe306259 USDT From 0x82A748…07577dC9 to 0xb806Af…02E6C56638146.1 USDC From 0x73B81B…2D892baD to 0x95F6FA…dAe5D51e1000 USDT From 0xfbAeEA…2F89e687 to 0x3e87c4…2AF2ba6E1000 USDT From 0x8D13a3…9E8b774D to 0x48894D…31e56a4e50000 USDT From 0xB999c0…821a19ef to 0xda6726…a53A6138151.7758 ETH From 0xe6dB08…35D981DE to 0x995Ec8…78eD1f6d0.1 ETH From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5200000 USDT From 0xD86Bf6…19A925dc to 0x6f711F…d1e6dc521000 USDT From 0xD2b372…B4d99088 to 0xf53826…DFEC7d741000 USDT From 0x84aE24…D8f568e3 to 0x57dC4e…C367C4E862700 USDT From 0x550C8A…2E0A1c6b to 0xF95d94…2E58e18b714318.791587 USDC From 0x157FB4…A1d28D78 to 0x661dC9…504a3E9727400 USDT From 0xefa767…08E6E083 to 0x03dd0d…fA19a78A44481.072784 USDT From 0x6c41b0…fC5632BA to 0x2E45c6…11c0212c431122 USDT	0xf8531e…D098a1BD	0 eth 0 ETH	0.000040513530685851 eth 0.000040513530685851 ETH
0x397a24…7c9ae0e4	23494287	Fri, Oct 3, 2025 2:32 AM	0x6860c4…Cb7FdF8D	From 0xe33870…7F232a03 to 0xFa54b0…3fF040610.090131 ETH From 0xa09160…8dd26Dfd to 0x797a85…9d8eB2Ec1007 USDT From 0x85F390…1319ff56 to 0x463B91…2C1c91fe306259 USDT From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a0.01558824 ETH From 0xBbB974…1E834BD3 to 0x229932…07d82F8b356.46 USDT From 0x352de4…275ed75A to 0x685206…2074A2b178 USDT From 0xcD6189…B4acB5A7 to 0x094Ad2…Fc50E2D827 USDC From 0xcD5040…256a154A to 0xeff8Ed…39F69cC60.02999678 ETH From 0xa3F9B6…DaDB262d to 0xf0473F…3e09d3d52797.202797 USDT From 0x68fB89…a5EF0588 to 0x1D24Fe…8b5ECc700.01 ETH From 0x32462A…361307e9 to 0x67ba93…553A364451.58 USDT From 0xb32CB8…681384f2 to 0x36Ef22…34c34e3140 USDC From 0xf3Ffa7…FaE3e5CE to 0x808057…a6Aed274400 USDT From 0xa2E2D0…01e43B0B to 0x0fB11f…1Cf4f93699.900099 USDT From 0x93a1A6…047eae5C to 0xd1d9Ac…f2937a280.04507566825660742 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA553.999999 USDC From 0xD2b372…B4d99088 to 0xf53826…DFEC7d741000 USDT From 0x9cfeAc…17164387 to 0xC8cdBB…C6816c59532 USDT From 0x11184e…43a20324 to 0x5C2b94…4B9c21450.36293631 ETH From 0x59fBD4…516B8134 to 0xF7637b…e65B0FE420.571213 USDT From 0xC0cF49…Cd3f3cdc to 0xB7F88B…b38ABc8E0.6496 ETH From 0xe0923A…c417De65 to 0x5CC997…9075E905638 USDT From 0x9D12FA…f6Df7774 to 0x4D4C36…C4780aEA0.00780942 ETH From 0xa85fb5…0dD2E201 to 0xC69E5E…E8Fd3c0c5.940076508185499 ETH From 0x3F89e4…eBFe4A67 to 0x93c1f5…1D413cA5122 USDT From 0x4296F7…709C6c24 to 0x5DCA2a…d6401d5E721.3287415 DAI From 0x8813b8…56bEd2dd to 0x5F45e4…01dd3924463.876966 USDT From 0x901399…B40F4e0F to 0x169a4c…005b25Dd0.099899 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC53.999999 USDC From 0x4bAD34…968E5d26 to 0x2d0cf6…87cA432B0.00390173 ETH From 0xD42D99…0D9EF7cE to 0xd1d9Ac…f2937a280.08934554389099843 ETH From 0x53947C…67bc8855 to 0x8D0c1E…e297800A0.01 ETH From 0xee2985…15268c0A to 0xbe6709…528AcdC21330 USDT From 0x8A4aAC…e4A92A31 to 0xe87Ee2…CE551405125 USDC From 0xd1103b…66c92B83 to 0x417167…0a6F8c6719.492385 USDC From 0x5FaFa8…B4DfEB88 to 0xbf6B43…c7bB5f18199.5 USDT From 0x82A748…07577dC9 to 0xb806Af…02E6C56638146.1 USDC From 0xC05dEa…9712A4Dd to 0x06bB75…bf6478E90.01114273 ETH From 0xF27F2e…838a551E to 0xa38497…cdb1e15647.758036 USDT From 0xA7e531…116e584e to 0xda989B…4308271c2011.969 USDT From 0x7a0d73…bb84C24c to 0x16233D…682359eb3.142971685687316 ETH From 0xA8C012…ecdA0D7b to 0xb676AD…872d0e5e0.052226411941046824 ETH From 0x847471…A594aa28 to 0xeED0EC…2873bf790.02353794 ETH From 0xCf43b3…d391D83D to 0x5678F4…10f1A1d00.0399 ETH From 0xa08DAc…4BBfE153 to 0xcF40EC…6cCeEb9610000 USDT From 0x896943…4208F760 to 0x2bfA50…da15D6440.22507 ETH From 0x159f34…AD103284 to 0x89D118…9f27Ca982.162976947679581 ETH From 0x7f9fa9…A44d3e3a to 0xcF7A6c…347CE6881000.105866 USDT From 0xd50aB5…62ae3bB1 to 0x1EF44a…804941401500 USDC From 0xC182F0…9A33A6Bb to 0x7f96Fd…6D6fA5B233.26 USDC From 0x1473a2…42c5CFaf to 0x017c96…8feEa25011482.37 USDT From 0x1fe1f5…F8A31ba9 to 0xB6848b…7Db4Bf9C6.81 ETH From 0x930702…5eec463d to 0xd1d9Ac…f2937a281.340495080409412 ETH From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A977.8696 USDT From 0xA99Aed…2C3E0647 to 0x4a3114…dFF8308c1.4 ETH From 0x33F320…CB1E1dBb to 0xd10fAb…4a1dC79816852 USDT From 0xA5071a…6fd74878 to 0xF20927…63475Eb50.0659 ETH	0xf8531e…D098a1BD	0 eth 0 ETH	0.00005410080588523 eth 0.00005410080588523 ETH
0xba2fec…85c2df29	23494274	Fri, Oct 3, 2025 2:29 AM	0x6860c4…Cb7FdF8D	From 0xf54E94…D6Ea8C4F to 0x4f6668…968156D2350000 USDT From 0x09583b…91211857 to 0xd1d9Ac…f2937a282.8849625343113456 ETH From 0x364ED3…24d009C8 to 0xBf39d6…239CBb5010.599924953239054 ETH From 0x0420c0…41F52418 to 0x424959…5Df9aA383.620632338494188 ETH From 0x74abab…20b5DcB3 to 0x8A367e…da432CD97 ETH From 0x77cDb2…6765B34C to 0x74CEA2…20D395f61400 USDT From 0x778Ca9…E1cD0961 to 0x836Cb7…2C4710b8385000 USDT From 0xDE3250…3Ca8344E to 0x6Bc358…6Edf05e5360000 USDT From 0xa08DAc…4BBfE153 to 0xcF40EC…6cCeEb9610000 USDT From 0x7c6150…3a899fF2 to 0x7a31E4…9C985ADf3.76898603 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.18255750119096417 ERC20 From 0x29A76B…ac1CCb4d to 0x04246b…43F524185.620682667143916 ETH From 0xc41BB1…8d29bEbF to 0x258f75…50859Cb21000 USDC From 0xa2E2D0…01e43B0B to 0x0fB11f…1Cf4f93699.900099 USDT From 0x933026…D8725965 to 0x030F5d…16F32A9d260000 USDC From 0x1fe1f5…F8A31ba9 to 0xB6848b…7Db4Bf9C6.81 ETH From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d11.164577029999219 ETH From 0x7536Fb…8FcA9c5b to 0x5db5B6…60Ee28Fb231110.55 USDT From 0x06779a…19F6fe02 to 0x0E8Be5…24415b4911.220429831235906 ETH From 0x9568F8…9fDe25c3 to 0xFD98d9…13E083B0100 USDC From 0xB5F01F…D5fFcc62 to 0x76aa19…A977A8157.10390816 ETH From 0x6E0F84…dEBC906e to 0x9978d9…a7CD05BD1000 USDC From 0x151E14…C7f3258F to 0x7A1e03…b216de0e360000 USDT From 0x9F4f81…B1cE26Ba to 0x066609…8727dD861.2 ETH From 0x1413B0…81F86400 to 0x2d2d7c…b2d34DB010 ETH From 0x930702…5eec463d to 0xd1d9Ac…f2937a281.340495080409412 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee999.961899699 ERC20 From 0xBc208d…E21f7236 to 0xBa7231…c270F5dD0.1 ETH From 0xA8C012…ecdA0D7b to 0xb676AD…872d0e5e0.052226411941046824 ETH From 0x33F320…CB1E1dBb to 0xd10fAb…4a1dC79816852 USDT From 0x2feD96…CF59F208 to 0xA76649…560aEF721000 USDT From 0xCBff5D…38a0dA73 to 0xCEfAF6…Ad241358203427.21 USDT From 0xe0923A…c417De65 to 0x5CC997…9075E905638 USDT From 0xd50aB5…62ae3bB1 to 0x1EF44a…804941401500 USDC From 0xD42D99…0D9EF7cE to 0xd1d9Ac…f2937a28159.87 PYUSD From 0xe87a55…08D385f3 to 0xf1D696…5055A786915938 USDC From 0xa3F9B6…DaDB262d to 0xf0473F…3e09d3d52797.202797 USDT	0xf8531e…D098a1BD	0 eth 0 ETH	0.000038610004358818 eth 0.000038610004358818 ETH
0xe38cb3…8701cbcf	23412892	Sun, Sep 21, 2025 5:23 PM	0x6860c4…Cb7FdF8D	From 0x5d137f…8AC6177e to 0xA29ad0…0f5dC12f0.1 ETH From 0x581eAD…10B459E8 to 0x864546…75B3Fd350.1 ETH From 0x0DdEA2…9f6E512C to 0x7935f0…09d069a02300 USDC From 0x31E5b5…9B588DF7 to 0x88B558…8B08C6491000 USDC From 0xe98DC4…8703DDd7 to 0xa5aaCB…bb0BA45B0.663927310650284 ERC20 From 0x048B29…24CB79Cc to 0xa381d6…5F96c002229.77617223015292 DAI From 0xfE9944…204Bf99E to 0xBCf848…383780031791.450955 USDT From 0x871577…6e7C8AB6 to 0xEdD8C8…1dc8977E4.235001599e-9 ERC20 From 0x0702CE…a5A47EB7 to 0xE51BBF…7C31E8b25000 USDC From 0x54BDe8…a7872cEE to 0x184Aee…62F3884e1500 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A62550 USDT From 0x1E029D…F859433c to 0x67fe85…Aa636f32985.688667 USDT From 0xBB2F3F…2c4f73A5 to 0x21474E…58ABA8f80.5 ETH From 0xFd1a9d…70C9fbb9 to 0x6bEED1…FeBcf0Ef18.15 USDC From 0x0dF3ac…2638D230 to 0x48ff19…e14d97861001.51 USDC From 0x21F50d…77D68677 to 0xA64AD2…63bC6fe10.179 ETH From 0x3d0dDD…e6f568e5 to 0x23948b…A61F5b541000 USDT From 0x3111a1…BeDE1b86 to 0xc92268…39f1E30f4.561416206816596 ETH From 0xE58a23…1ea4a7ef to 0xe40f71…A2ca88F70.5595542788004624 ETH From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0561.31 ETH From 0x2a3A7b…8e43D55a to 0x5b8B7d…c3f1b48d0.010977964968013 ETH From 0xD06c40…E2248AAe to 0xBcf8eE…8cd611339926 USDT From 0x1f18C5…95337491 to 0x868a94…24b703dF1009 USDC From 0xE1B2F7…Ac271808 to 0x26c361…C5FE1Ce210 USDC From 0xebed2F…64E83c35 to 0x86cA0f…563B05831.860132320810076 ETH From 0x42453f…B21B944b to 0xa1a57B…69FADc96220.813166 USDT From 0x5fc552…25aB408C to 0x97A9E9…8D1Bd89f2.534e-8 ERC20 From 0x94fC40…00f6511D to 0xA60A58…8Ba39C5E1.662693 USDT From 0x8cbFe0…ea512EF5 to 0x3f0C4c…018c83104 ETH From 0x5C151b…5d625abd to 0xb9060a…430E23d21090 USDT From 0x184d27…38c5686d to 0x9f64cb…13e4AADC1573.62 USDC From 0x47E3A0…7Df1Be30 to 0x5d9D14…410Ac0236.5015e-8 ERC20 From 0x1f20bC…8b60363b to 0xbF4e52…680808380.6110493157955219 ETH From 0xCA0bdB…72834B4A to 0x49b8C5…5772cfb60.20094375821770485 ETH From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd25000 USDC From 0xeE63bC…5a632e66 to 0x8f267c…65593b591885.674263 USDT From 0xD805fB…5Cda1761 to 0x4BAC88…8A6173282.168914795866499 ETH From 0x480eDb…2ABEff03 to 0x44c20E…E99631Cf1000 USDT From 0x6133C9…25e0156E to 0x033966…127077204000 USDC From 0x3DCb60…FD883e45 to 0xCC3ae1…3C102a0720000 USDT From 0xb2a1d3…b5Caec7b to 0x0B569e…FcD7f3B51180.104486 USDT From 0xae1532…C8f8c059 to 0x7a25d0…e369728e30 USDT From 0xE1B436…349c253D to 0xe30D7F…f1f011E50.112 ETH From 0xCEa860…07073805 to 0xA8e6d1…970EF1c23.66 ERC20 From 0x4D7aE5…c661714E to 0xeC7378…805381a70.000003703338326313 ERC20 From 0xf9e3D9…7541552b to 0x296D2c…C1f778De5 USDT From 0x02Cd0e…7b68d9A6 to 0x32a2d6…1E4b007e1165 USDT From 0x8C19C7…75016533 to 0x8B2Ce4…ED2C5c6e10 USDC From 0xfB2cEE…7753F4Fc to 0x2f9fDF…23DCb3B819000 USDT From 0xEe1d3D…55e0d7e2 to 0x915434…4327d8720.2628083989617873 ETH From 0xf5B4E9…124BD838 to 0x9AC195…129bF6b50.13240455651206004 ETH From 0xeBef89…71B75e0d to 0xe5B64e…49459C360.05858355 ETH From 0x564871…5f9BD232 to 0x4113ad…08f569341 USDT From 0xF615aD…7675852E to 0x5A11aB…004D92F3685.009299 USDT From 0xBC27D4…5011655a to 0x250544…B6D08d980.8251654786577933 ETH From 0xa2Ef43…0Bd8015c to 0x5EB783…472E991a21334.02 USDT From 0xb58154…63C41560 to 0xB2F439…D39354b95000 USDT From 0x84681B…5c81654d to 0x077c5C…2B4cC34e2835 USDC From 0x83E9F4…8Ddd1Ff2 to 0xe5f7f8…D35A694E2000 USDT From 0x82FCfc…228Ca068 to 0x9b0F7C…55f1990370000 USDC From 0x5a3938…ab037dFB to 0xa4EE1B…0CA3ba8E0.002108588582354992 ETH From 0x4478E6…fd3D47CF to 0x6De5F6…BE89cC5214600 USDT From 0x601314…B2115d47 to 0xC60A8E…F4B447e50.01 ETH From 0x229F65…C3569950 to 0xE02205…F7FBE046500 USDC From 0x10Cd9f…e19e2A50 to 0x5EB783…472E991a3795.3 USDT From 0x664778…224350b5 to 0x5d696b…6196C43E1.0673974003491467 ETH From 0x7EdD00…2AF8EE5c to 0x228233…42cCE0B940400 USDT From 0x47f1Df…1F285A5d to 0x47071f…b0190a2F0.15296470819656877 ETH From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a40.001117565673746818 ETH From 0x07bb32…6B74cC53 to 0xf22a6a…68B622bE5.013108605729662 ETH From 0x3Ea184…3F43eAE0 to 0x6Dc975…1E24961F2.74 ETH From 0xd875DB…6d507294 to 0x2c1305…539519503300 USDC From 0x251820…3816f01c to 0xC0be79…E2Ad93f252 USDT From 0xE9A900…7c3a5d27 to 0x65D1f4…3d1E9631700.205861 USDC From 0x6c8AB8…4ae47c49 to 0x7315cc…dafBa13073 USDC From 0x41D166…daaD17D9 to 0xec4aeA…cB5878451248.244812 USDT From 0x8484Cc…bF003003 to 0x181Da3…69052524121.001254 USDT From 0xF3B57d…81A099CB to 0x3C6726…0afC82973371.974551 USDC From 0xa10A95…309f72C2 to 0xA2382A…62Be95cc1 USDT From 0x1711ad…68E5d951 to 0x8909DD…37b1d2f2327.0034 USDT From 0x342eC9…49bd8337 to 0xF43202…76F0105B1.2337141914852874 ETH From 0x7783DA…4A8f75c7 to 0x3185E2…B6d4bdc10.31389032077988493 ETH From 0x8a9083…756A0B62 to 0xeb5Fb2…CB229E6231.5 USDC From 0x3A7CE9…a34b1e70 to 0x69E986…F4bBF9AB6.62 ETH From 0x9e6Bdf…26fa7334 to 0xf814fc…2a6453E18915.489298 USDT From 0x1F6086…C5c3c155 to 0x950534…e80F1afF600 USDT From 0x0B4a34…48133957 to 0x56828f…368749C42831.887811 USDC From 0x6370F4…C2f0c5f2 to 0xcF40EC…6cCeEb9610000 USDC From 0xAbb2B9…BD6CA61C to 0x6F9C82…6ccfFb750.1448342006 ETH From 0x752e63…2953c922 to 0x9665f5…E54848c6301.17 USDT From 0x3978b7…2F423462 to 0xDe3A53…2E9B1Ba6116.65 USDC From 0xD3bA99…25a2D10C to 0x90f675…5f6145c80.20765 ETH From 0xEbcDfd…1d4DbcfF to 0xbccaa7…aE4284B410 USDT From 0x841270…e4C1c44e to 0x182D6a…f85898300.4126348166707246 ETH From 0x98f6Ba…4720769A to 0xa39dD9…daE8172f0.22600897733873904 ETH From 0x8074f5…9103918b to 0x03900D…F93ff5C70.011170442358463912 ETH From 0xdFafb7…491A70d2 to 0xa5Fe2F…C7eE8AcB6064.23201 USDT From 0x605c09…6d9efFf9 to 0xa630Ac…52A92C797.914322205432797 ETH From 0x052c42…b87df3d0 to 0x79B477…4162d17C0.94547219811447 ETH From 0x89EBB0…a2DD019A to 0x436aC3…780e898a0.1 ETH From 0x0d024e…616d4460 to 0x699778…fcf73dA30.12 ETH From 0x4123Ba…c988dBa0 to 0xc68515…B5f693e4650 USDT From 0x691A70…67CFc526 to 0x8EeD61…7296a7f50.010206 ETH From 0x11fA3E…3B9C8bab to 0xE20054…614F1eeC100 USDT From 0x9e9ee9…Ec04C36b to 0xB54aed…39aeCc5D0.221588 ETH From 0x8FB776…06688f60 to 0x1b564B…b11d3cfb0.009 ETH From 0xd4120F…F6991a57 to 0x10C3B3…fC535A572242.080115 USDT From 0xbA8c28…D3717697 to 0xD8c14F…72C6B9B91.2967748617499308 ETH From 0xc1b9BC…A48B6Eed to 0x9ef243…FA69C9e7294 USDC From 0xbB6F08…2aEb14fC to 0x993510…aAe723247762.37 USDT From 0x8Cf8FE…57fD7a4f to 0xdeF405…c74eeaC10.0033875414 ETH From 0xcA8c31…5219E303 to 0x5EC992…C27ce8AC1.20298 ETH From 0x099f2A…002e1da1 to 0xd5acB7…e509D6ab15000 USDC From 0x769097…C22705cF to 0x6F58fA…7Ab5Bf8D0.009004763786013 ETH From 0xC84423…16060c1D to 0x200eAb…f5E3b2bd1000 USDT From 0x493715…0326f539 to 0x203067…803516610.013232 ETH From 0xBA1228…6BCd6F73 to 0x73F03d…dEFCb8A80.14255359160708556 ETH From 0xaA0E33…DA1864A9 to 0x077954…2d70d5992346 USDT From 0x436912…45Ae5bdd to 0x626850…3742458C3300 USDC From 0x6CAdB0…aEC32D56 to 0xeBB51f…b9B079a60.89 ETH From 0xEDe2E8…2DD930d8 to 0x6BbEf0…c0e9Ee3f0.03858984622776731 ETH From 0x6445B1…26568eE7 to 0x84958e…FE1Ad7111000 USDC From 0xc8b6A9…be295BAA to 0xFB3AaE…ba8A77c510 USDT From 0x9Fbd5F…32201d5e to 0x4D38DA…91B13841295 USDC From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB32000 USDT From 0x57D0aA…83C00683 to 0x49BeE0…f947f9e635405 USDT From 0x74c555…9d897D76 to 0x67e25a…9DFbAD960.5758079408126354 ETH From 0x8A4471…3643Ad6d to 0x2A4b89…581eB34313.292896102698885 ERC20 From 0x1171d0…53Df9dA7 to 0x86EA43…0A9F4a2E0.01 ETH From 0xBDF390…8B3ba511 to 0xcc4011…369bFA943090 USDC From 0xCB3396…d60298b3 to 0xD6E940…20A997242000 ERC20 From 0x467996…EA47Ea31 to 0x005381…b91149C00.17890767916485895 ETH From 0xc77814…3F2d1015 to 0xb0891b…05b9D7852097253.001 USDT From 0xB53ea0…d990ac9e to 0x97cb12…1C1D66aC0.26138314978263777 ETH From 0xdddDd0…110Ffe40 to 0x466b22…8C5a1d3b60000 USDC From 0x0391C2…E1c3b085 to 0x9346E9…ee03d9F5161.060719 USDC From 0xB7Be43…65746ED5 to 0x5e2515…Fc90430450 USDT From 0x320983…37B74722 to 0xcCe68d…4DFefFd010000 USDT From 0x2b1348…1Ac5DE7C to 0xd88eA6…F17A8F371273.453734 USDT From 0xd29Aa9…7F72dEe5 to 0x94892b…ae729F570.840815867954021 ETH From 0xd8EA5a…8ca0008D to 0x31C47b…32bC98De10 USDT From 0xB1ccff…8F1274Ab to 0x87AaaE…b5e759050.02236776 ETH From 0xFc79e2…bdf339A0 to 0x28C85C…6108910C1.283053310687723 ETH From 0xcA8C33…8F95Ae5f to 0x02EE03…Bf6F28b21.092175688473989 ETH From 0xaE2fd4…038d959f to 0xcfDcBd…4F96f3C779 USDT	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00013759084830996 eth 0.00013759084830996 ETH
0xa2d4e3…73aa4cdc	23401259	Sat, Sep 20, 2025 2:20 AM	0x6860c4…Cb7FdF8D	From 0xa32948…2D7fc710 to 0xcCB22F…6Ef00d851400103.736482 USDT From 0x52BEcD…b8788cc4 to 0xa792d9…481c05aE259980.0015 USDC From 0x8bd30F…479ce275 to 0xFc2803…f8101670290085.65 USDC From 0x57d7b6…5Bd3cD0b to 0x24ED1D…Ade13b6720 ETH From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B5.547157208357453 ETH From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C334929.629542 USDT From 0xf5E343…868Ee6f6 to 0x6ff668…41A5Ff6e40000 USDT From 0x5B5931…dc22E339 to 0xa7CE4C…f32Ae446178750 USDT From 0xC7C7d8…07061aF2 to 0x2C2307…8860C7281000 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e0.000002980827762506 ERC20 From 0x445933…959B1788 to 0xBbaAA8…A52E55754 ETH From 0x2d4574…277Ab50a to 0xdb0C4D…76130D8240000 USDT From 0xE9A900…7c3a5d27 to 0x42dFE0…9DDE364b7002.093626 USDC From 0xaBe86D…aE16C013 to 0xddEedD…a7d20dB01 USDT From 0x64F209…7fB7e6Ec to 0x66ADdD…4dDbA8aF1428.323209 USDC From 0xA3B52d…6Ee53153 to 0x2DE4d4…5335A4Ad374736.698432 USDT From 0xAA2Ba9…EC8e9171 to 0xB93D10…F59CF7581000 USDC From 0x05bAAD…3815B2F1 to 0x88886b…fC58F94646274.94600087601 ERC20 From 0x5685bC…72801408 to 0xfFb7fe…4252377124990 USDT From 0x7c45B2…3912024F to 0x33fA31…344C20a75 ETH From 0x4f4841…eEfd98AC to 0x3b2978…93447b5A570000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.000035 ERC20 From 0x6370F4…C2f0c5f2 to 0xcF40EC…6cCeEb9610000 USDC	0x0c4Fe4…D3Fd80dD	0 eth 0 ETH	0.000055159027146846 eth 0.000055159027146846 ETH
0xe533d6…bcfbe066	23401253	Sat, Sep 20, 2025 2:19 AM	0x6860c4…Cb7FdF8D	From 0x057AA7…483Dd250 to 0xaE4EAA…fDC56c574e-7 ERC20 From 0x8bd30F…479ce275 to 0xFc2803…f8101670290085.65 USDC From 0x7c45B2…3912024F to 0x5A76aa…7aD4a07210 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD65AE1…8dd68660 to 0x47C3c3…bca10eCF5.93706422442e-7 ERC20 From 0x6370F4…C2f0c5f2 to 0xcF40EC…6cCeEb9610000 USDC From 0x5685bC…72801408 to 0xfFb7fe…4252377124990 USDT From 0xaBe86D…aE16C013 to 0xddEedD…a7d20dB01 USDT From 0xf5E343…868Ee6f6 to 0x6ff668…41A5Ff6e40000 USDT From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af49457 USDT From 0xAA2Ba9…EC8e9171 to 0xB93D10…F59CF7581000 USDC From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C334929.629542 USDT From 0x57d7b6…5Bd3cD0b to 0x24ED1D…Ade13b6720 ETH From 0x445933…959B1788 to 0xBbaAA8…A52E55754 ETH From 0x608C9B…C97600Be to 0x88886b…fC58F946117.13599926999605 ERC20 From 0xC7C7d8…07061aF2 to 0x2C2307…8860C7281000 USDC From 0x2A2A49…0412B50f to 0xB55c30…963DF5921.91656900511e-7 ERC20 From 0x4f4841…eEfd98AC to 0x3b2978…93447b5A570000 USDT From 0x63ba40…FC6E9f10 to 0xA78896…52A7d637233.4220240454437 ERC20 From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B5.547157208357453 ETH From 0x52BEcD…b8788cc4 to 0xa79003…F4A705ae2.599800015e-7 ERC20 From 0xA3B52d…6Ee53153 to 0x2DE4d4…5335A4Ad374736.698432 USDT From 0x7c45B2…3912024F to 0x33fA31…344C20a75 ETH From 0x5B5931…dc22E339 to 0xa7CE4C…f32Ae446178750 USDT From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B74839.889515084418 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63724.076245603592373 ERC20 From 0x565A13…B4FB8BFd to 0xA1FdA6…A6B1cB330.0013586 ETH From 0xB0F47d…89d22491 to 0x74d01e…bC01663121 ERC20 From 0x2d4574…277Ab50a to 0xdb0C4D…76130D8240000 USDT	0x0c4Fe4…D3Fd80dD	0 eth 0 ETH	0.0000561575335936 eth 0.0000561575335936 ETH
0xa35e29…571ca385	23293039	Thu, Sep 4, 2025 11:30 PM	0xc17ea9…79166416	From 0xc1Aa41…4715D011 to 0x4b3Bd8…ca93BD2A10.5 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x183faF…4B4DcCa6 to 0x40698a…320283633050 USDT From 0xd0ea44…b8Daf7bE to 0x6E09Df…9e6842623 USDT From 0x529b5F…aC63A01E to 0x600C15…9723B75B20000 USDT From 0x5e14Bc…19049980 to 0xA8CfCC…05B9650F1.822963681701223 ETH From 0xeCdeB3…8943055B to 0x855B0f…647997f93 ETH From 0x349813…3463D556 to 0x3Fe128…d2f3f2211160.31 USDC From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c196.81712 USDT From 0x1E6e52…82C9a33F to 0x0Bbe55…7BaBbB94400 USDC From 0x90b9A5…eC2133Fc to 0xf938bB…97A3330E7239841.3 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E83500000 USDC From 0xA0c788…eF9E9D82 to 0x216002…497AdB2A13000 USDC From 0x8726C6…832F3B62 to 0x3A0045…F8Df76c312295 USDT From 0x70d687…30029f11 to 0x678B70…5A5692050.166843879703074 ETH From 0x62fDFE…d75576A7 to 0x6c42e2…536b5C910.179449 ETH From 0x34478D…7D01075E to 0x991e8b…1634AD3c1292.97 USDT From 0xED27a2…18387f88 to 0x2cda4D…30084dd7790.698752 USDC From 0xfb9f8a…C78fC036 to 0x851a4E…5479a83B0.22195825675000536 ETH From 0x957e85…893aB4a2 to 0x1C5F61…75951C4A609 USDT From 0x73F69D…B316D08A to 0xd3C65F…83fcEA9F49.45919623991069 ETH From 0x51Be93…E08051B8 to 0xaDbeFB…20D2F0820.03243963329840788 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x0aba90…6Ef4fE5d to 0x46465c…1e45332826471.803477 USDC From 0x16bd79…8DB1FA93 to 0x2f257d…fD0324dd179.99998837816494 ETH From 0xd0f979…e51624c1 to 0x8Bbe1E…1757f9391688 USDC From 0x3Ff498…24a365BB to 0xfedB19…099c82C22305.013657 USDT From 0xb7aD96…1355B278 to 0x02da9c…17A34B500.131 ETH From 0x46D6DA…FA5213e8 to 0xD3bAEB…b9a2D10C547.041006 USDC From 0x6870B9…348163e2 to 0xeb46F8…744540130.12 ETH From 0xa8cf89…60C591C7 to 0x5b1b75…f56c0D7b35321 USDT From 0x179BE7…B6D18dE5 to 0xFDa422…9E9dF62F199.375261 USDT From 0x284a9C…5693dFb9 to 0x34e89A…c1456C6e0.5 ETH From 0x260C00…3345Fa75 to 0x7BCB50…95D38c5c225.79 USDT From 0xF28f7e…14F1A406 to 0x7586d2…37E7E3CB150 USDT From 0x9BdF1e…EAbd29E3 to 0x966794…c138a2431 ETH From 0x953Ec4…DF990Ff2 to 0x25f01a…2F79FB8338.77 PYUSD From 0x4d2038…348f086b to 0x7ED754…A92fFF4f510 USDT From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.609 ETH From 0xF7758C…E93b904a to 0x4f602d…cac33b825.450443114699462 ETH From 0xd3b76D…78DA8Eb3 to 0xe25C8C…3B94137d5000 USDC From 0xcE067e…C3e30093 to 0x25153B…03144448168.933857 USDC From 0x43Ac78…bFA15C21 to 0xd3b165…6078Ae0F130.024964 USDC From 0x1614B2…838Cbb8c to 0xB9ac1e…556B6f1b0.2663988470257901 ETH From 0x656bb0…36A4B76a to 0x95766E…a33aB4a27478.83 USDT From 0x71D584…Fb167309 to 0xFD9357…04dB7E6a117.601644 USDT From 0xb2b5cf…642bf54D to 0x373E75…1C04C44b20000 USDC From 0xa18809…6b736107 to 0x3140B8…43Ee39230.0107 ETH From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5425000 USDT From 0x6ca7Ca…92610A38 to 0xF5C411…4A8766150.119 ETH From 0xf17f5D…190cf60F to 0x95766E…a33aB4a21124.33 USDT From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6717 ETH From 0x54707b…A3686036 to 0x14A596…d52E20F712400 USDT From 0x040b66…05A02C13 to 0x61a91C…8aa524F11055042.21 USDT From 0x3cE3A2…dA88A3A9 to 0x02A317…1C98CE3c0.005719494088869 ETH From 0xA9c492…75119E15 to 0x458eB3…bC1c5e200.050144124686167 ETH From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C106 USDT From 0x640152…2AFA5744 to 0x763D70…bC322Bf230000 USDC From 0x01229f…5cf23194 to 0x0d1d7B…d1CaC48D103.143452 USDT From 0xcE227a…cf0c20fb to 0x205Bb2…31e0A6D9750 USDT From 0xAc5Ce1…bDe93AB2 to 0xB3242b…Eec1a0Dc97.692395 USDC From 0x17684a…017a90A8 to 0xD4dFcf…8a7CcD26160.708812 USDC From 0xFbc536…35Ad861C to 0x89FE55…cf3E1Bb84053.985962 USDT From 0x1E4961…B30f19AF to 0x368Ef7…67705D0a0.07416605390703346 ETH From 0x691cF8…9216a7fE to 0x0f5cCD…A04f91410.02232821 ETH From 0x958f7f…4b91cbF9 to 0xc5Ff82…cC15ca090.027071 ETH From 0xa8e450…Bc15E52A to 0x199Ebd…112F798218000 USDT From 0x20771C…05c7aEbc to 0x06A7Ff…a43C22A965.179 ETH From 0x1AD23B…9Fa0C0e0 to 0x4a7401…583Faf4B23.708553000949774 ETH From 0x03Bff9…D0623148 to 0xA45DcC…3329C6F485150 USDT From 0xAed3D1…db2af04b to 0x7bB2DE…7f17F3De10000 USDT From 0xA24c46…bd402627 to 0x6EFa4e…D1C8ffd499.9 ETH From 0x6E7674…96af0107 to 0x9F084F…cCa396a14000 USDT From 0xc5FD15…CD431B5B to 0x811006…d88aeC7d4 ETH From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0xC15f56…FFbdFf0a to 0xc66BaD…f3995b6F110 USDT From 0xC62cDa…62A483b7 to 0xB15015…699BD9510.569991191273031 ETH From 0xD6C9ee…BCC47598 to 0x1f0B75…69d049Db2.0054 ETH From 0x6316fD…04247add to 0x8d9602…03119DAc2.6 ETH From 0xf5d673…4758a590 to 0x2e3ae6…7CAc60074750 USDT From 0x8a31af…DF9A9de8 to 0xB012E2…6a4588A8304 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351635 ETH From 0x0dC3E1…8012f9c4 to 0xe58d3E…0E69896323325.6555 USDC From 0x442E43…67D4B3de to 0x851a4E…5479a83B0.0086327831889772 ETH From 0x59Ab8B…4aaFe9b7 to 0x373E75…1C04C44b0.043933840453028 ETH From 0xb987a8…04Ef8185 to 0xb286d9…34cE67a80.01 ETH From 0xcFD08d…A393f6Db to 0x905f7C…36c6D76744005 USDC From 0x4664BF…112ed353 to 0xC91CAA…DB6347B70.0087870809818234 ETH From 0x494B9d…55f26260 to 0x117DcD…6606F94925 USDT From 0x155363…5CC5bB16 to 0xdc1A27…4005D3730.0361008 ETH From 0x66C4a0…230560a8 to 0x50ea85…8Bd3359910000 USDT From 0x77b257…64CAA9f9 to 0xCCfb80…f810106a15.8 USDC From 0x70D6Fb…312BF76f to 0xC020c1…127377582500 USDT From 0x3940d4…6c629BE5 to 0xb0E088…3A91A1DA4 USDC From 0xF415D2…a80B6bcd to 0xC91646…12750a972 ETH From 0xd07173…05051c64 to 0xd6Af77…7983bb4E950000 USDT From 0x6C1C69…62bB641B to 0x16F142…C90c53D3300.40812 USDC From 0x254421…AAB500E0 to 0x373E75…1C04C44b0.229055 ETH From 0x3A31d0…C1f60Cce to 0x2d731e…7225943C1 USDT From 0xD38fd0…68B47952 to 0x546040…0081DD3a10 USDT From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B77.102739164587047 ETH From 0xc73B7D…83BBBc02 to 0x1f56Ba…E57195e04226 USDC From 0x970596…3d6FA301 to 0xca8958…dccf6dB65500 USDC From 0x62fDFE…d75576A7 to 0x6c42e2…536b5C910.174691 ETH From 0x1B97a3…54ab7179 to 0xE347a7…CdbE196411.299817 USDC From 0x3031a5…55656096 to 0x7ED754…A92fFF4f250 USDT From 0x25928a…aa04894C to 0x919a42…24a2E8581.4 ETH From 0x703fef…D4bf7607 to 0x58d5d8…0312898a650.222 USDC From 0xF0707C…B01b6D1e to 0xb59E74…0A4D739F671 USDC From 0xe3533c…ddb0576F to 0x37efd7…2d40F29D32055 USDC From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.000001 ETH From 0x266d94…f8Fdf78F to 0x5E0768…b3dE0D6034.3613 ETH From 0x1cf9D0…7584486A to 0x3edb0B…372cf1a8350.81 USDC From 0x170E27…5CEd5445 to 0x6BB19e…d47a1B601737.36 USDT From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.084280889322288 ETH From 0x541BD8…1Da1F96A to 0xdc1A27…4005D3730.015934105 ETH From 0x66f649…53166fEF to 0x0d1d7B…d1CaC48D15000 USDT From 0x19eEd4…abC79021 to 0xb788DE…7C34a3E510 USDC From 0x66A272…4a59471a to 0xE347a7…CdbE19645.632757 USDC From 0x0B54ac…7C99F983 to 0xD80619…86ad99cC0.0003 USDT From 0xE0D4d8…2c71e7c6 to 0x287C44…103B7952850 USDT From 0xB5C769…5BCdFf62 to 0xFE7704…0D532aab10.004001 USDC From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x900523…2647505c to 0x434729…Ae55Ec655452 USDC From 0x6a1C1F…69472ac7 to 0x6e3616…5122312e56141.2 USDT From 0x562e35…f91fe84a to 0xf36490…78D798830.06977571758510893 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0xEF2760…02Ed43B4 to 0xa85eC9…41D2E2010.022478814327871088 ETH From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D10.09906149411873268 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf169947 USDT From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a120 USDT From 0x7FE2ae…38fd6Ac1 to 0x8aB32f…44769aE0400 USDT From 0xb550A3…7BB1d7dA to 0xe6e8B9…da6C786d250000 USDT From 0x4a44d7…FD92b7dA to 0xe0c4D6…DeFdf0400.002 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x3bDEad…cf4E7615 to 0x18EE71…bfAf5E680.001167374679409729 ETH From 0x62fDFE…d75576A7 to 0xb8B56F…709ed1f60.161314 ETH From 0x97CDf5…C5f0B2E2 to 0x373E75…1C04C44b151.979483 USDT From 0x781e52…B56A8103 to 0xb09939…AF7B73970.01 ETH From 0x43655c…acD073B8 to 0xb6acFD…0B9DBcB0500 USDC From 0x279182…0ed74ba6 to 0xD9bDab…f7f4A02811091 USDT From 0x537379…a0E196bA to 0x171ddB…98e9604715000 USDT From 0xe9504D…e53640d8 to 0x482085…7117Ed20220 USDT From 0x7D0d64…6AeB86d6 to 0xb6633B…45FDc95C150000 USDC From 0x2d0c96…4D20A681 to 0x9D110d…7DAd694420000 USDT From 0x3732Bc…6f04c44b to 0x934543…78Ba344c0.05812433 ETH From 0x2dE2b0…f8196c39 to 0xfe29fb…06b0eF1B7.55491574550244 ETH From 0x8bad32…91Ed9374 to 0xae2086…6964d3E01166.120775 USDC From 0xeb32F9…16D96017 to 0x542918…781F1f8b9251.251255 USDC From 0x3D9f85…b6352d82 to 0xa9c05C…f137ba621.18385563 ETH From 0x9715fE…c8307db6 to 0x627b9b…e37718C50.05900522 ETH From 0xeAB9a3…517d4d93 to 0xA6eaAC…a93716d217000 USDT From 0x6379e5…1caF51C6 to 0xBB1415…B64eB8f50.002292852262357327 ETH From 0x8ce6F6…0c2CF1B1 to 0xA750E9…e23A276F6000 USDT From 0x0A3d24…803ea5D8 to 0xAE17fE…2201d3100.4636294302689746 ETH From 0x88e034…85195CEA to 0xc893C7…d3557AC89000 USDC From 0x8cE6a9…d2F2B29B to 0xCEF838…1Bdaf26310000 USDT From 0x16316A…5aC319A6 to 0xf9AbeF…634c915333512.026 USDT From 0x1339E4…34bfFdbb to 0xcAB224…8Ed4F62D998 USDC From 0xc9a10B…72026C88 to 0x77C43B…4E87f3385000 USDT From 0x5cD6A0…b1b45331 to 0x565766…41C9A9e85001 USDC From 0x525787…33F0f9C9 to 0xB012E2…6a4588A8181.396665 USDT From 0x5488E9…835178aC to 0x4175f2…376ec67f4700 USDT From 0x6F1884…A829C12e to 0x081ce9…D903D39F0.0003 ETH From 0x7D2D7D…577b09E3 to 0xf75581…895C839d1.164721 USDT From 0x62fDFE…d75576A7 to 0x3B88A4…CE2146560.173203 ETH From 0x418D99…03325F99 to 0xe6ADe6…2C211C72100 USDT From 0x9f994A…Ccf8D614 to 0x9bF94A…6b2d237810001 USDT From 0x3C635d…6512916e to 0x9e8Dd5…1f8A2e0746562.5 USDT From 0xe05665…64f09B7F to 0x0675Fa…9425C02c0.069638 ETH From 0x29A6b2…c810Fd52 to 0x92fA02…f85720D61 ETH From 0xd70790…3d6c5AB8 to 0xCa0da2…190952241145.432374 USDC From 0x1EEEAc…8bCe8f74 to 0x119E52…42282588713.988083 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F15000 USDC From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xDA6554…D1E11d21 to 0x0Db117…FDc57647150 USDC From 0x99B7CA…36a9355C to 0x33e26f…476C6B698302.076288 USDT From 0x0158b7…048fAE44 to 0x2cda4D…30084dd71684.087167 USDC From 0xc0fCF0…D962bb69 to 0xEE6765…CC723bAb9485.14941 USDC From 0x53987A…37329404 to 0xf04408…CA8C7ffD20000 USDT From 0x1D6A2f…AC10F227 to 0x319fa5…28d4f4f320.397837902087275 ETH From 0x90DF7f…941115C7 to 0xA591C6…Bf9237de4874 USDT From 0x7eE99E…56215cbF to 0x6e7A4C…3BAf01071000 USDT From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC From 0xfc4D43…c67f7576 to 0xB024E0…b8fc433B0.22950542318128375 ETH From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC12361000 USDT From 0x516965…C05d96aA to 0x446261…43862Bdd1000.17503 USDC From 0x379F00…0F1EB205 to 0xD80619…86ad99cC80000 USDT From 0x08880a…d1ec7169 to 0xE86c0d…4c3969610.053464246398805385 ETH From 0x71a8Ab…c3fb0C95 to 0x172872…C7c0294c6.615888677621944 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.022817245273978073 ETH From 0x06d8f4…63090526 to 0x409e16…cC4DCD84500000 USDC From 0xB23884…9B9Df354 to 0xc66BaD…f3995b6F5000 USDT From 0x75a761…aCa53FF2 to 0x123b3d…571ad48c5.6 ETH From 0x763D03…f8322Bf2 to 0xd6a7f0…999F6f52970.8 USDC From 0x02a3ee…465272c2 to 0xdF4bf9…0CCF7c9048329 USDC From 0xC247d9…17b6725E to 0x54001D…3Ba0ac0670.054 USDT From 0xC6f7b8…38ED9ec7 to 0xb09939…AF7B73970.01 ETH From 0x37C325…D52131fc to 0xE347a7…CdbE19641.038946 USDT From 0x9f832e…BA2FD63A to 0x8e948D…b75b09A3274.14 USDT From 0xFb98DF…cF29dA39 to 0xf5EC0F…6FE9B1Da250 USDC From 0x98Ad61…25f9e989 to 0x7c595c…77aebc3A20.3 USDT From 0xf7eA18…7C5Afed5 to 0x010425…AdBFb5E51658.2645 USDC From 0x39E901…5F1F60B9 to 0x46AdB1…05412b194220.875 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c100 USDC From 0x4f5F0e…158236A7 to 0x78D92B…48EA47b32.508688893981782 ETH From 0xD37fb7…Ba77B8CA to 0xA28996…8Ab2988F5000 USDT From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.15 ETH From 0xbA7141…05F18f70 to 0x7e4f65…3b65c9e311000 USDT From 0xCb64b5…C7DcBBEB to 0x990B82…2863C53f100000 USDT From 0x007176…28D28C4C to 0x17A84d…3bD6117f500 USDT From 0x7a7A3A…78792aF3 to 0x475452…2177D177400000 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA297846.33 USDT From 0xDe5C11…56Bc7604 to 0xb81d63…512770541000 USDT From 0xa5E5f8…97eB8378 to 0xdc1A27…4005D3730.10285274999999998 ETH From 0x369AaF…614eef7d to 0xB0Ec30…8CBE058244000 USDT From 0x2F8eb2…741A88a0 to 0x94AE90…c0e15Da317619.3 USDT From 0x1c95b5…9EC8b498 to 0x851a4E…5479a83B0.010633752880313 ETH From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D510000 USDT From 0xd94583…4088ffd0 to 0xDEa6c9…9dbC67D8307.968924 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0xc8e07c…30f6dF6b to 0x07119F…59EeC77E4.922088317727689 ETH From 0xa3F0Da…f8701e0D to 0x89a28A…626E374C1022.9571 USDT From 0x5e6555…623b14c3 to 0x2cda4D…30084dd71000 USDC From 0xA70389…DF14888C to 0xCFB730…f2377C9650.010963 USDC From 0x712b9d…458be733 to 0x41dB1a…2a6E5844428280 USDT From 0xE31cE1…399963E3 to 0x31810E…31c241B51 ETH From 0x51FA7f…989e2183 to 0xa71DB2…9968f4817.096859847 ETH From 0xd58E38…9c306035 to 0x05Ed69…AF6FeEBb12 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC175.179305 USDC From 0x055fa2…873405A4 to 0x684fEB…7770323610.071451619148823 ETH From 0xD51F91…6e75BfB4 to 0x38F585…487b5bA565.897858 USDT From 0xFE2437…c24b74b2 to 0xb1b8Ab…bbbC5BB00.2566407577591407 ETH From 0xe8fC7c…6C49eBF2 to 0xD80619…86ad99cC3004 USDT From 0xefFd99…d246c680 to 0xa9d254…DC528a58699.4499999999999 LINK From 0x9650aa…9e1d0234 to 0x4c00Bb…09244c3f3667 USDC From 0xFc016C…5694A6B7 to 0xf1806c…3818CD8c2500 USDC From 0x2FaD38…B67e549A to 0x03b996…93bAA4360.10117154912554419 ETH From 0x710FfE…F5caCb83 to 0x17e5fb…5e654E81593.792 USDC From 0x9E5dc6…029FADd3 to 0x621Ed3…f0aB3f2d1646.96 USDT From 0x78C5D9…63757985 to 0x5F75b6…44b5b43c72886.825614 USDC From 0xa5D322…48fBAb66 to 0x42DDC8…e9F626942.493523 ETH From 0x9E6DEb…34792C5B to 0xa4D46E…2f237E2915081.335599 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x576ed9…82a1AaE5 to 0x475Ac4…97d9909F0.079924749074 ETH From 0xBe761e…15157Dd5 to 0x2a8118…774D25d76.367608231805344 ETH From 0x381f3C…4a85DB66 to 0xBB9E26…b83f8E55122 USDT From 0xFC6FFb…E882C4e9 to 0x3E896D…9b2E922d2.6118247384390467 ETH From 0xD390F8…A558fFf5 to 0x2263Ae…E5A90e3475775.72 USDT From 0xe3e06F…846E5445 to 0xE4A00F…4140Dbcf13300 USDT From 0xFDcC0D…95D72d15 to 0xA861a9…C765148010.009989 USDT From 0xD21309…d8fB300d to 0x0843ba…620308d21 USDC From 0xB900ef…44Cdc71B to 0xbaCe14…CD3202101002.25 USDT From 0x97aA02…a0c78B1a to 0x661d11…C51C2D640.007977651708253732 ETH From 0x6ed81b…b4F19cE6 to 0x3186Bb…ddDe38401000 USDT From 0x0e663A…fCCcD7a4 to 0x783F1c…b8C369C25 ETH From 0xAca2F6…80376b67 to 0xBEd379…C4B49D660.0015 ETH From 0xF4F07A…cE33f772 to 0x9c3054…5820A2F8249.371325 USDC From 0x75E685…1654DbA7 to 0x7ED754…A92fFF4f19 USDT From 0x2A2CD5…69a98429 to 0x8925bF…90E4FA8A37.442 USDT From 0x77debd…054eFE95 to 0x78C10F…401CbD5A699.41 USDT From 0x048108…E11a9E04 to 0xdc1A27…4005D3730.11702272 ETH From 0xA78bfd…9E195d69 to 0x04a8Cd…A0aC012120000 USDT From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xe968B6…8DB20639 to 0x8cf84B…0265Aa220.030496821497611355 ETH From 0xb3b361…DD274c8b to 0xD52f03…3DA15B7810 ETH From 0x350d50…5f2Bb550 to 0xD48Ebd…737D322A0.22851748480918993 ETH From 0xfeb60a…97BB58C5 to 0xf77Bd6…2edB0190693.875 USDC From 0xEF1D93…6EB61895 to 0x40388a…56E989DB10000 USDC From 0x2d0137…93478b85 to 0x274C55…98823040150000 USDC From 0xee6351…446f6F30 to 0x67007d…10cb0d401500 USDT From 0x4c1B88…77FAC8D9 to 0x014847…C007ee280.06 ETH From 0xc3a120…03326102 to 0x9aBdE4…0508454e30000 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0xBA5a90…b9ab7556 to 0x3F6a6A…1bc6A1a110.5 USDC From 0x288B58…F03Ef922 to 0x045659…03100037499.78147 USDT From 0xDeA8A6…AaBc67d8 to 0x9aa193…Baae759b0.005 ETH From 0x3718BB…7299B3E3 to 0x254c82…35a05e3e500 USDC From 0xAF9d92…92Fda56e to 0x377217…bEEc925d2 ETH From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.196038 USDC From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.011901331680088736 ETH From 0x9A34bB…c7a8d847 to 0x21D243…6a3fFF581000 USDT From 0x53f822…DcB51c6f to 0x779770…225CB71810 ETH From 0x0cD7a3…ec42E70c to 0xaa56f0…2242Ddbf0.1 ETH From 0xfd214f…06DBEb12 to 0xa159a8…33ce7A7b11.312459876414525 ETH From 0xF511F9…e1537dda to 0xB3f804…d3706dAC86.5 USDT From 0xF2b8B0…B9148074 to 0x390483…d6577ebc20.281407 USDC From 0x6e967b…A62E1361 to 0x729182…E9618F4f55.701124 USDT From 0x382ea2…0E041320 to 0x824cf6…192FDFD531.38939392 LINK From 0x4b9B60…6967F47A to 0x7bccCc…01eD8Ad4153448.837947 USDC From 0xCe79b0…4d10FC6b to 0x187B9B…10Fb41ea300.516357 USDC From 0x1425FB…3d7aebbd to 0x9c4f64…9Ef4Ec3710000 USDC From 0x3a0B2A…06EE8b2c to 0x530BFC…A6163EB538419 USDT From 0xE5a51b…fB0249ac to 0x05a26b…7f604d253227.38392 USDT From 0xB47cA8…A2Af9697 to 0x2FD19b…f9F60bDe513 USDT From 0xc0d2f9…3691afF8 to 0xb09939…AF7B73970.01 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe15000 USDC From 0x5d6E1D…50b2D57B to 0x5E7DF5…90bF6E3E29 ETH From 0xF3917a…C185DA19 to 0x2eA897…7745F9eB0.004747573789922 ETH From 0xd6ea79…1c531055 to 0x9882eB…6989e8A22000 DAI From 0x7c6cD6…C4f34bB0 to 0x475Ac4…97d9909F0.045595059277 ETH From 0x21158F…1e4AF48e to 0x3026ed…Aad1d01e0.013603654017615 ETH From 0x0ba5FF…E85A6c9D to 0xF5b187…b36b8a1F55318.815928 USDC From 0xdA3486…E01dBa7e to 0x069A42…2434Bf252000 USDT From 0x7002aa…FA281f04 to 0x7Db5e6…89ec644A0.01992312909109807 ETH From 0xb07457…423b52ef to 0xE347a7…CdbE19641.940195 USDT From 0x12E8C7…5BDA1aeF to 0x39Db4F…61a42EFE200 USDC From 0x0f99E8…d97F59CE to 0xB504C5…02cC278a4.456525122849736 ETH From 0x4cC3e0…31F643B7 to 0xD26B9B…A618C7Fc9999 USDC From 0x60c434…B9641361 to 0xf83938…eaE4522e19500 USDC From 0xC545D0…60a0360b to 0x8BaB30…194aaDdE10000 USDT From 0x7B1485…6bB62Ac0 to 0x7a67ab…CceA1A330.03 ETH From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C100.5 USDT From 0x28Ac40…932617f9 to 0x08B1E3…b783a3850.475 ETH From 0x326b8E…61Fb6D76 to 0xA4FD21…5aE5b6550.08167091899557948 ETH From 0x27E1d2…0263E277 to 0xbe9566…2eC224281000000 USDT From 0x6F1884…A829C12e to 0x3F8c3F…9dec33661870.5 USDT From 0x173c5D…9fC1033F to 0x261d06…A0Ee7388203.428637 USDT From 0xB6d0A1…F2692E4A to 0x6488AF…eE1C2F56373002.243187 USDC From 0xE0D4d8…2c71e7c6 to 0x7E8B96…fB28d02f700 USDT From 0xa60dF5…2f18Fd63 to 0x619ce4…D2d802Ed110687.82903 USDT From 0x5970BF…35392d39 to 0x8B932a…9dc13b6a26500 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c5913000 USDT From 0x0542e2…cf55B5AD to 0xeA50fa…B1c3526528001.901391 USDC From 0x5Ecd6d…5511F665 to 0x95766E…a33aB4a2278.92 USDT From 0x2A2CD5…69a98429 to 0xEF0C8A…f7edeC1C62.831 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2461000 USDT From 0x8a80AE…917e8a39 to 0xbc2EbE…e8B77A160.03416319530643248 ETH From 0x59c711…7Bc2514B to 0xB012E2…6a4588A810.846631 USDT From 0xE11aAA…9fE408d7 to 0x772316…fdc6cA66600 USDT From 0x3d2ccF…b8871b08 to 0xb09939…AF7B73970.01 ETH From 0x40eA37…c1550c0c to 0xce5192…06F592E4911.85 USDC From 0x8D7C63…81D2f995 to 0xBF6986…88c57676595 USDC From 0x830c4b…E253d18a to 0x141615…19018fb3278.36 USDT From 0xFd7A1D…3EFf0A64 to 0x970803…eA65cfFb0.03480367248352046 ETH From 0xDDb805…FfAa5dED to 0xD27ee4…3AA6c619101.51 USDT From 0x7CD22E…9944181D to 0xCe0642…7B86D24077 ETH From 0xbd2F3f…c188a381 to 0x40b77f…Ecd008931499.734168 USDC From 0x330064…D67C6616 to 0x458eB3…bC1c5e200.035872115454519 ETH From 0x99662b…37AB47Df to 0xD4cC24…d6867ec310000 USDC From 0x215f29…B454dFD5 to 0x4672Bc…D7B9355f0.5 ETH From 0x82E751…fA5E639c to 0x3353C3…Bc3416AC484.2 USDC From 0x323e9D…7299B4d5 to 0xe1C034…2E5EcC064000 USDT From 0x1F2A9F…402923CC to 0x7b502c…57401d4A5000 USDC From 0xD1CF3a…5479992F to 0x331728…5D6317CB15 ETH From 0xA5B2E2…f919EeF4 to 0xcaCE65…84a7Ef700.017461299809556022 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.016539093104596968 ETH From 0x2E2bbE…1b099C40 to 0x96eF27…4Fe73266570 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x0D1Afd…01dB968E to 0xc8ABEA…4B1075AB3000 USDT From 0xcDa35b…A7F695B2 to 0x4C418D…fC40b7123.1430540592946357 ETH From 0x3fE7C1…465faDD5 to 0x722d37…afeB04ee1975.190974 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.20744831655691115 ETH From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68375000 USDC From 0x1E5526…5FEd5f10 to 0xb09939…AF7B73970.02 ETH From 0xdC4Be9…e5266C3D to 0x40377E…B171FaA650000 USDC From 0x503A47…E7A0A338 to 0xF04C58…8AB10A342500 USDC From 0x1B2Da4…31E0752C to 0x44a0a5…e30fa35F0.004620999051362 ETH From 0x942aB5…49d8F9b6 to 0xC8446F…75a847b40.005 ETH From 0x2654C8…d41153ac to 0xe1156B…e35040a82000 USDC From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B3700 USDT From 0x4d7e9d…deCeB8F5 to 0x10F700…95BD3A832.107340085788018 ETH From 0x1292B9…26fAf648 to 0x48A14E…957c1A8f80.22 USDT From 0xeb32F9…16D96017 to 0xA4b538…b8c04dCf6504.879825 USDC From 0xb4d9D6…ea35876E to 0x67E9E0…99ba864b952.8 USDT From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D322350 DAI From 0x092086…FD3E3c7e to 0x4e4E35…01B5911710500 USDC From 0x9DAB49…63Bc13B0 to 0xF9E25e…61f99B500.0000011 ETH From 0xee9871…3708cE2f to 0x3Af331…E337c4d6254.416275 USDT From 0x0d5bc2…407A8B67 to 0x3baE9c…8B6AF84c466 USDT From 0x09a4Ed…e8C80292 to 0x373E75…1C04C44b150.24967 USDT From 0xE0D4d8…2c71e7c6 to 0xD3E708…1E3fA0711000 USDT From 0x9fDc4d…E07AF8cd to 0x7F31f3…83cb158C25000.56212 USDC From 0xC4fa95…3B137872 to 0x4547e5…fAd808aD47.91 USDC From 0x53d8b6…Db2e0014 to 0xc49bb0…980dE99B100000 USDT From 0xCe79b0…4d10FC6b to 0x21e710…95007193784.016623 USDC From 0xda5e02…10E227Ca to 0x5cAF70…258F1241933 USDT From 0xaCE8Cc…bd14240e to 0xb09939…AF7B73970.01 ETH From 0x5F3544…2339FBC1 to 0xf862E4…cE5D9F863000 USDT From 0x629d2D…69316410 to 0x16F142…C90c53D3868.71 USDT From 0xC40078…E9D45f30 to 0xA1a4Dc…A4381A2D12099 USDT From 0x6b2567…F3f4F621 to 0x555614…D01a5d3D5000 USDC From 0x394eAD…92BB2825 to 0x6d5E42…DB7025E5113.260369 USDT From 0x9CD9b0…8035295B to 0xa5Afd1…a2b84fB54641.219489 USDT From 0x293CF2…DFF0a584 to 0x82627e…F4a9Beb41165.55 USDT From 0x63f3d2…d727e81f to 0x71b36a…220dEC602000 USDC From 0x65C682…5D75C64b to 0x6CB27f…E3138fB20.488118496677093 ETH From 0x9d7A6d…E69010a5 to 0xB024E0…b8fc433B0.057995165389618 ETH From 0xaAF578…b267f61F to 0x16F142…C90c53D3393.6131 USDC From 0x6BA5a1…d67036F6 to 0xEb4950…46a32C390.1664312456403857 ETH From 0xecb0CE…e3b5Ff7b to 0x071530…Ea1B73B942500 USDT From 0x37D9bC…9bc309B1 to 0xdc1A27…4005D3730.0201528 ETH From 0x1dbc33…05978aCd to 0x8E39Bf…F16907545000 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587232000 USDT From 0x8C2dB1…eF0C055a to 0x54D823…1abc97023966.52 USDT From 0xA2375f…6185341B to 0x373E75…1C04C44b87.120663 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046829.84 USDC From 0x74F48c…9732Fe3C to 0x373E75…1C04C44b253 USDC From 0xf21A7c…79c15199 to 0xA8bd5e…e528810e1000 USDC From 0x2A702f…Da5B41cB to 0xff6c31…7A88d64116.14 USDT From 0x309fCF…0238076c to 0xF0206a…78cbFA3E1412 USDC From 0x07B77a…F84a96A2 to 0xB1b6A5…65dAaF2C39168 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12457959 USDT From 0x2651a9…75840d69 to 0xE347a7…CdbE19642.0244 USDC From 0x648677…435adD93 to 0x373E75…1C04C44b0.04557017102702606 ETH From 0xC2518D…59c520Ef to 0xF24Ef1…ad0C3B8313885 USDT From 0x5f3B5A…7E6358E9 to 0xD5E358…4F9Da14845 ETH From 0x951a33…9A641B8A to 0x371493…227E6C80565.178666 USDT From 0x7a3224…feEA1dbC to 0x5DeB66…619043F15107.72 USDC From 0x105bEd…50Dd596D to 0x261d06…A0Ee738821.070015 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5d41f0…0Ca2766e to 0xB012E2…6a4588A850 USDT From 0xA00344…956EB7eB to 0x2f0208…5DB796Bb2000 USDC From 0x56AD6F…1c68ac48 to 0xc6158C…e2fb75B51000 USDC From 0x229d38…03E84E01 to 0x476849…4c94815f524 USDC From 0x6B8e26…514b75ad to 0x4052D4…697F2d6d2363 USDT From 0x3e3f8b…06a404fe to 0x595730…ABf0ec6210.58155 USDT From 0xC69c42…16999C6f to 0xfD1fa1…5AC5bBDF0.00888517 ETH From 0xB8d9F0…8a181058 to 0x0E2a7D…217Ea6C20.025 ETH From 0xC6E685…533Bdb6D to 0x2bBA45…970822ff85060 USDT From 0xAA3E97…B20DE1C5 to 0x58338d…66910131144.3 USDC From 0x2C8eE2…7C46AA44 to 0x0A2b02…25B8BbFF10000 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.084014 USDC From 0xC4A598…Cf588592 to 0x23fa6a…632812b52 USDT From 0x580e30…e1f333c4 to 0x7ED754…A92fFF4f417.308676 USDC From 0x649424…a728FAcC to 0x831082…8BaC6A2c240000 USDC From 0xCe6007…D8F50647 to 0x6F15e1…CBF37800149900 USDT From 0x9Cfbd9…84F689eE to 0x7019d8…81e6797c250 USDT From 0x88Fd13…dcbA8D6e to 0xc0592f…C14EF4350.20368554387379684 ETH From 0xaAd695…88B49a6d to 0xc69167…A1ca9E6B3024.78 USDT From 0xdE1D8c…202E7721 to 0x594D5F…056b566d48000 USDT From 0x5D8266…83177036 to 0xB23e00…982720694381.731456 USDC From 0x668365…FEfB08E3 to 0x450F33…C7477B380.06327962475182522 ETH From 0xcfbd5C…2D8B56Af to 0x9C0E54…96DBD15B990 USDT From 0xf7eA18…7C5Afed5 to 0x3bE907…103A6D640.07047 ETH From 0x8b1f25…F22d5224 to 0x23C1A8…1F17f12d4.918150397609602 ETH From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f20000 USDC From 0xB0b813…e243EC7A to 0x84b812…3625d2181000 USDC From 0xC1D21C…73a9fd7e to 0xb93a66…26c3831C6500 USDC From 0x227376…6f783b4A to 0xeD48F2…92C46BD10.23 ETH From 0x45a10F…18B7CcAE to 0x6385bc…7A4352221800 USDC From 0x5AF889…213e111D to 0x442e7F…B6059cc9693.875 USDC From 0xeb3574…4086F89e to 0x8d6ca6…e39942f20.86 ETH From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e20 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730223000 USDT From 0xAAE3ae…be960483 to 0xA51c09…f1F43F2420000 USDT From 0xECC7a2…56768935 to 0x99b1E3…9346dc47115061.221448 USDC From 0xCBff5D…38a0dA73 to 0xCefa12…B724135843789.76 USDC From 0x9DAB49…63Bc13B0 to 0x809604…373738Aa0.0000207 ETH From 0x0E3A68…9cd22b2D to 0x555aBD…C73879b80.5 ETH From 0xdD1A6E…C6c46ac6 to 0x554330…A022F09260000 USDT From 0x9c240d…8a52D173 to 0x9982f9…F5ece4654990 USDT From 0xf4F790…d92C6597 to 0x767d70…d74B8b270.001690965784086678 ETH From 0x1eA55f…70388669 to 0x16D8c2…ab7D5d4c20.908439 ETH From 0x60CA46…5A32f80D to 0x632e3c…b2663d30250 USDT From 0xCbF869…506D52BE to 0x3A2D4e…583B448630000 USDT From 0xA8cE33…ba3EdEE0 to 0x21b6Cc…9eF819598500 USDT From 0xE719Bf…BFA40521 to 0x26e4A2…E0A4E30010 USDC From 0x763D03…f8322Bf2 to 0x546aC0…b74c5cbd1649.49 USDC From 0x65835E…9b0AfCAE to 0xB024E0…b8fc433B0.199994414920724 ETH From 0x4c4048…A5D79D74 to 0x57258a…4d71468b2.4486 ETH From 0xd20f0F…50d1Bd80 to 0xa85eC9…41D2E2012.501378405381827 ETH From 0x30238b…d6d1D01E to 0x86F68c…C68C1C4d511.217567 USDC From 0xd5319B…36427a25 to 0xf24540…F4cefa1850990 USDT From 0x4a6A14…deedb9ba to 0x8F9Fd3…24f683f41050 USDC From 0x6F1884…A829C12e to 0xA06826…27Fa90E00.0003 ETH From 0xEbd057…0F362E16 to 0x895eF6…21c5E78E3000 USDC From 0xa86F81…A4651480 to 0x53eBbd…B6a5e7619.7 ETH From 0x5e8789…a98eEa3E to 0x6451AE…882a776133063 USDC From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0x8F7444…1F089bd5 to 0x992880…A5AD58e338000.001001 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f200 USDT From 0x126d1a…671E2ffa to 0xad6804…587ED17E110300 USDT From 0xd1D943…14adD274 to 0x21BeF2…e68144Bc0.16250003473150598 ETH From 0x7e8fcB…ab01bFD0 to 0x7ED754…A92fFF4f20000 USDT From 0x46D6DA…FA5213e8 to 0xD3bAEB…b9a2D10C255.915434 USDC From 0xC220BA…4619EEC7 to 0x03F691…35B3178E1.56665925 ETH From 0xBf0bD3…f81c0198 to 0xce790b…C110fC6B10070439.281042185 PEPE From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7309869.80015 USDC From 0xc44860…b21CE54D to 0x18caEa…11ea9F4040 USDT From 0x36cE65…8A86466f to 0xF5BB46…D8ee206F0.01688632383322788 ETH From 0xCc0b37…b2C491A3 to 0x2237Ee…31869584420 USDT From 0x357b0D…e14B3414 to 0x43D8ba…c7f55D66297447.18 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C2000 USDT From 0xA81783…2ed65fe7 to 0xB20c60…0cCda516200 USDT From 0xd46C35…C1351279 to 0x952c55…D1a72EA30.0299768 ETH From 0x8f3Cf6…6E3Af01E to 0x473a26…267C3e3420000 USDT From 0x1c0b2F…E2f87702 to 0x0b8795…C20112bC120 USDC From 0x1A19ee…77b73B8C to 0x9fe03a…384d86db200 USDT From 0xa3FE00…1A792cd7 to 0x79F3d6…28Ec26Bc500 USDT From 0xa093d1…81fd2031 to 0x52E98B…418568671490 USDC From 0x0fa556…f5574c9A to 0x205Bb2…31e0A6D9210112.27 USDC From 0x14b30c…D613d5B4 to 0x8Ca15e…fe965C0129.68699 USDC From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc2500 USDT From 0xCdcA6C…3d25a052 to 0x6726Bf…15418b310.495 ETH From 0xf44D66…87f7DF3f to 0xED29aB…eb8bF93911589 USDT From 0x46f779…1e4e3952 to 0x9FF0ed…85Ef12205.2669673 ETH From 0x761c8c…1dD2943F to 0xD0732f…3d09027b2081.691367 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xBd2bd8…965C9162 to 0xa6Ebd6…584216820.000080008 ETH From 0xF0B7cc…4740e307 to 0x0efb4c…f67E75781067691.65 USDT From 0x5Aa965…e0983491 to 0xB024E0…b8fc433B0.498495206294237 ETH From 0x8081aD…7A3B7826 to 0x0451B1…E7AB016C35 USDT From 0x7E3122…c42Bb890 to 0x0a208b…F546ed5060 USDT From 0x6F1884…A829C12e to 0xD3114F…F7b91833673.5 USDT From 0xfD5C2E…39Bd1D70 to 0x373E75…1C04C44b141.957768 USDT From 0x81f01f…DB3f9B58 to 0x99Aa1B…27793326200.060018 USDC From 0x43CE6A…4027b32C to 0x6c43B9…B53aaf630.03 ETH From 0xb4b320…A64Dd88E to 0xd7231D…149122a9475.095019 USDC From 0x305067…225a562B to 0xa5E333…7FE35Ef7500 USDC From 0x81adCa…004F5A8c to 0x595f85…C6a74A0034.99 USDC From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB19076 USDT From 0xFaa987…0ADcd1D2 to 0xb09939…AF7B73970.01 ETH From 0x24146f…7F8b67A4 to 0xE86c0d…4c3969610.074520038495908 ETH From 0xAd0754…D6A17B3A to 0x1fc5A2…004Ec9DF0.205 ETH From 0xF415D2…a80B6bcd to 0x74D5C6…54680C7e0.029054085243241233 ETH From 0x401EAA…5E972DC5 to 0x050088…41D3c2522.31 ETH From 0x41371b…227186B6 to 0x5596d1…490333B50.0935 ETH From 0xD21309…d8fB300d to 0x0843ba…620308d230674.983712 USDC From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x491d87…453162a1 to 0x71b36a…220dEC609965.3 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82100300 USDC From 0x9ED0AE…4B34b63D to 0x9AEFa3…f7EF23b618325.18 USDC From 0x34Cc5d…aAa69f0e to 0xB012E2…6a4588A879.530532 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C871500 USDC From 0xeF42aF…238E4A37 to 0xfcf033…d48376a739399.66 USDT From 0xf477B7…255953bF to 0xD3bAEB…b9a2D10C0.17906054346379902 ETH From 0x9d4037…5c5A3032 to 0x9638ce…2F8049c84.648281632172585 ETH From 0x53214a…079373d8 to 0x86EDA5…0b0C7b5829082 USDT From 0x7F6D13…5eD731A1 to 0xfE56eC…da0608A910 USDC From 0x3732Bc…6f04c44b to 0x41B6Fe…0e0F74C70.05431957 ETH From 0x0C75BF…b8cD4E09 to 0xbF0BcA…fA89FCe650000 USDT From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb100000 USDT From 0x11eB21…A543e961 to 0xF3f411…2fA011C520775 USDC From 0x3a623b…e34623d9 to 0x6533eE…Df7CC5aC0.5 ETH From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x55d846…6684a60d to 0x6fd526…dCd3610b10000 USDT From 0xf7dfAA…A902dB46 to 0x71b36a…220dEC603988 USDC From 0x44C4d9…279065B3 to 0x467FA3…41cA26C733.28051696787806 ETH From 0x90755D…73846ec7 to 0xd36011…B8cB367f1557.153507 USDC From 0x6e74B5…D0daA4A2 to 0xC09138…c575565f100.04 USDT From 0xf7F466…9D6a572F to 0xEcD511…Fe04Be4F0.11133836 ETH From 0xBCc98b…938905A3 to 0x851a4E…5479a83B0.3390636324906381 ETH From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0xE997e2…5CEBdeA6 to 0x4d4e6a…0aAC2C7d0.01 ETH From 0xc8e752…fCf9d2B6 to 0x133077…EBa838B820154.09473 USDT From 0x06dFFE…5192646E to 0x48D1CD…77793F45225161.72 USDC From 0xebD8f4…C2EB70a1 to 0x259279…077aa9230.003143770672182 ETH From 0xf494fc…A1c3b615 to 0x261d06…A0Ee738816.478786 USDC From 0xfD5D7E…11A69843 to 0xf17631…83ba4Ea41.9107264935300239 ETH From 0xD315ab…0afAf630 to 0x92e67e…d45E92eb99.99 ETH From 0x34AC20…9445451C to 0xC8b487…23dfd1bf77742.5 USDT From 0xa385D5…512a0C5f to 0x2Ecfd6…a79b2C870.2586003368261326 ETH From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd7698.980932 USDC From 0x68D001…db0EE5F0 to 0x59c075…c0DFE24D0.1 ETH From 0x7d88cB…61e43463 to 0x3534ab…8EC11E1E1714.5 USDT From 0x8DDE76…21216cB4 to 0x965B72…8f0B47440.008107253559759917 ETH From 0xb23360…C8D7c460 to 0x439df3…209Ab44354.950315 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261917.73 USDT From 0x278534…f73518E2 to 0xcdD428…8980734E1000 USDT From 0x419157…c575Df7a to 0x7ED754…A92fFF4f74.99 USDT From 0xD68Cbd…eFddF42d to 0x24Ee43…cD5CD25E5996.2 USDT From 0x7C14E7…e1965e3f to 0x52f67a…41DCfd8c71.8 ETH From 0x6ED4e1…1078ACe4 to 0x5BC90C…4BedDdC038000 USDT From 0xF7e7ab…debC8B60 to 0xc8ABEA…4B1075AB299.195214 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x56C85D…18502138 to 0xa483bE…ceC4CB4B1.127320952097473 ETH From 0x03db1d…0E04EE9b to 0x98F3A1…D6A738Fc2872.332145 USDC From 0x36f357…da835E1E to 0x373E75…1C04C44b0.308739 ETH From 0x86Bb79…4404470A to 0xd515a4…8575bfb40.293262325435781 ETH From 0x816fd1…682e71c9 to 0x4F82aD…7fbdEb290.538343 USDT From 0xe4B5C1…30639a1E to 0x88E79C…9f708FaB5005.004204 USDT From 0x850ddE…b135f03C to 0xfD31E4…6B5065bB6000 USDT From 0x811282…4D84802d to 0x8db4Dc…15Cf581d8307 USDT From 0xE9cadE…6A2Dc97E to 0x6CB27f…E3138fB21068.562391 USDT From 0x45F110…695d9D64 to 0xE347a7…CdbE19640.756121 USDT From 0x926712…67A293a4 to 0x090E4A…b5bc7Ef510388.3 USDT From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0xDA2142…6c69Af0a to 0x80c3Ff…3Fd5099B1500 USDT From 0xC54781…d80afa61 to 0xC26Ac6…8E4E7fc50.013479081523129335 ETH From 0x283b26…765ebF95 to 0xb31045…ff4E452F49999 USDC From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D251215 USDT From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B321 USDC From 0x948e29…B0Ac6022 to 0xEB54BE…b9B555dA1025 USDT From 0x1c6CFf…39Cc9E43 to 0x71b36a…220dEC60850 USDC From 0xAB03AF…C85F817E to 0xAb75EC…234d3af931.092 USDT From 0x75e116…2d3b7d2b to 0xEd0362…CCf4257c239.378829 USDC From 0x8ae190…AB8EE3eF to 0xE573Ac…2b316eDa5 USDC From 0x69A844…B0aC3043 to 0x661d11…C51C2D640.009496389552158173 ETH From 0xA4270E…Dc1aA491 to 0x5f939b…28822D0A2239.01 USDC From 0x3C3386…87B430d9 to 0xd80804…E3C553f60.5 ETH From 0xf969ae…a8151069 to 0xF63403…41B85Ff635000 USDC From 0x9Bc15c…fCB9aD22 to 0x45FFb4…62EB8C942 USDT From 0xA9135D…C7D11cb4 to 0x1A56C5…1f624A8F0.013609350478306248 ETH From 0x116Aed…de10CEFF to 0x700a24…69fecF8A49280.157409 USDC From 0x921B9c…99d4a913 to 0x4708AF…D991049e20000 USDC From 0x9AE404…0360A30A to 0x6bf62c…3ac01D284000 USDT From 0x9B6e42…FEaFC988 to 0x639b26…37411C6440 ETH From 0xC4059B…2D955214 to 0xE14ef1…43713a851149998 USDC From 0xF7Bbcb…C9D7fAFf to 0x24Ee43…cD5CD25E174.918663 USDT From 0xcca5CA…6D9FAE14 to 0x4Bcf01…809007CE8.745262811737453 ETH From 0x5CA3F8…2456F20F to 0x198099…9423BAAb128 ETH From 0xc0421E…fbA4AdC2 to 0x54001D…3Ba0ac0628.04 USDT From 0x398BC2…C0f51E4D to 0x6fB698…143fcAF26796.1894 USDT From 0xd2E6D8…745B901A to 0x207a55…6edBCb550.02291438545784783 ETH From 0x73cB9b…360eE946 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0x2924aC…7aFFf5B0 to 0x9D45BD…d6c3FD279.9 USDT From 0xC75938…06496962 to 0x8aB32f…44769aE0400.590731 USDT From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000112408450722938 ETH From 0xd62b32…2913D89F to 0x1b5f31…0115dB88800 USDT From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb027270 USDT From 0x8D1d98…75f0a9F0 to 0xF0C75E…eA7AD32425970 USDT From 0x89A63b…7E897832 to 0x3b253C…0d11B93650000 USDT From 0x1dc137…142F74F9 to 0x136c1E…83d54B880.040273995870508 ETH From 0xba077E…9efa528E to 0xB71ecF…91a2F0174232.739858 USDT From 0x3fE7C1…465faDD5 to 0x41DD23…0e9c4F7D7995 USDC From 0xE744Bc…67d6a687 to 0x821F54…1D448dAB434.084901 USDC From 0x42661a…273d59cb to 0x554330…A022F092206650 USDT From 0xd589fA…7031D814 to 0xB012E2…6a4588A884.067875 USDT From 0xFD05B9…a2B1f0dc to 0x5bA2C2…C39999990.37941444105381966 ETH From 0xFd0385…eEf8C7Bc to 0x2eA897…7745F9eB0.023029553780051 ETH From 0x11c4FB…4B354212 to 0xdea67c…64D069411843.02 USDT From 0x8Cf77b…cb0861d9 to 0x824d24…4779b0dA13454.41552 USDC From 0x9Aa9ae…45AE759B to 0xDEa6c9…9dbC67D8199.22 USDT From 0x56F34F…cA5cbfEA to 0x373E75…1C04C44b0.02503511 ETH From 0x237BAC…980EE8aF to 0xAb75EC…234d3af9118.946 USDT From 0x42FDbc…7074353C to 0x289445…1170d4cc1500 USDT From 0x1f5458…67810ac0 to 0x07bA24…0f239B8C0.008415072733914822 ETH From 0x817b62…80536540 to 0xD083e8…199c1D871000000 USDT From 0x2A772E…48EdAAA6 to 0x2bC636…5De0D6f5998.8 USDC From 0x496fA3…73Cc4d91 to 0x0318D3…BF1a6c16287.494475 USDT From 0x7D469d…2943f3AB to 0xdc1A27…4005D3730.0754248 ETH From 0x02b309…7fDD9125 to 0x275bE4…16e2216B0.2289309 ETH From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef2173 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a49929 USDT From 0xD7eC52…3cC40fcc to 0xDA922c…8D780aE3593.792 USDC From 0x7f5eA7…a45b7868 to 0xb68554…22f74d4E250000 USDT From 0x52a367…fcf5aA94 to 0xBe6Fa5…2B8365e45 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6071638.760722 USDT From 0xD17553…9799D9C6 to 0x5620E5…4581520D5610 USDT From 0xb59736…442E0675 to 0x9460B0…B17a3f4f617.6976 USDT From 0x0Cd677…F2dA0018 to 0xB15b3a…A6f978cb20 USDT From 0x21EF52…DFf5Aa12 to 0x35C62c…a74cc11718.90107574945243 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.08896516558745377 ETH From 0x5EF0CD…2862b793 to 0xdED17a…d7af74280.03370423 ETH From 0x3732Bc…6f04c44b to 0x2b2167…Cb00310E116.029007 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37010000 USDT From 0x62F30f…641c0948 to 0xC6772f…1Cbe881C3.2352500353252642 ETH From 0xCb1ede…9cfe8DA5 to 0x3F6a6A…1bc6A1a170 USDT From 0x9a2b8c…65aC8545 to 0xc7139e…Cb307EB618.9738092850081 ETH From 0x5Cf143…26373FeD to 0x83a899…b15D97E5115 ETH From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0001041816767693 ETH From 0x611616…624A43d7 to 0x96c17b…150807Fb399000 USDC From 0x3F8010…4257c4BA to 0x27a95e…6F5bCc3b16.402715939148944 ETH From 0x638a10…83353592 to 0x8c3415…ffF0D7800.04007899 ETH From 0x293CF2…DFF0a584 to 0x2F7B3a…3E78995c12975.69 USDT From 0x83735c…1E232465 to 0xa22ed5…5c20937F36 ETH From 0x1b1780…B0FE1482 to 0xdc1A27…4005D373134.583186 USDT From 0x5dCCfB…7C061f2E to 0x733a94…5E12815048413 USDC From 0xe8c071…BD4eF11C to 0x981204…2e2Ae39210000.17 USDC From 0xCd80b3…03099B0A to 0xC97Da6…0374d59190 USDT From 0x62fDFE…d75576A7 to 0xa52348…5E74AE0E0.229975 ETH From 0xa05B1e…08E3348c to 0x992c81…56d2Cc0822500 USDC From 0x9DA439…ca0b5130 to 0x27b629…884a6a8850000 USDT From 0xd550fC…d46188ac to 0x2Ecfd6…a79b2C870.011033670844060334 ETH From 0x7A08D0…9F25c1B4 to 0xdA7F65…A4c870230.115 ETH From 0xe79a89…E017A4ae to 0x079303…7F30276b37431.237466 USDT From 0x885A50…8A2866CA to 0x12fD6e…2254071571.447787 USDT From 0xdB3201…7e9C2339 to 0x373E75…1C04C44b116.53394 USDC From 0x40Af51…05103E57 to 0xB012E2…6a4588A824.36386 USDT From 0x8081aD…7A3B7826 to 0xE7A7b4…87cFd22E9.6 USDT From 0xF2defE…08e933D7 to 0xa3CbDe…7D6A1AB72150.44084 USDC From 0x8e34a5…5Ac6936F to 0x89A137…eFc125f40.075 ETH From 0xb23360…C8D7c460 to 0xFefc92…88F291D699.137661 USDT From 0x4ed69d…3ec2B37d to 0x3F6a6A…1bc6A1a120 USDT From 0xDED5e5…99222257 to 0xBb447A…dDa7d0CE66438.36 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd12000 USDT From 0x0f6D33…266C1882 to 0x95b016…a88262548000 USDT From 0xdFF21a…3eafbF58 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x9634c1…1FF3De21 to 0x750081…eB1D715E48 USDT From 0x877631…3696F8c9 to 0x9d587d…Eaf7216A5000 USDC From 0xb6a459…9f617a87 to 0x673EFf…D608c4b7500 USDT From 0xE48A1F…EfB88E8A to 0x1Ef0d6…95F8EE347910.480622 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd741000 USDC From 0x7030ea…c55763EE to 0x7019d8…81e6797c250 USDT From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED11220 USDT From 0xf3575d…a2b6d3a7 to 0x121F94…D79f5fb60.250205 ETH From 0x6D91F5…80ED2AC0 to 0xa9Ef63…c3487c3A28709.221199 USDT From 0x04Bbda…1e510927 to 0x496b53…E47088B20.04639070384989856 ETH From 0xA06171…cf85EA6a to 0xB88180…12D71a2540000 USDT From 0x7816F3…03c85fe3 to 0x840304…15E28A2F0.027852197671025754 ETH From 0xAa0934…Cca22084 to 0x2092DA…264eA98E6906 USDT From 0x091212…Ede4F88F to 0x6e3972…A6B9739e40.31 USDT From 0xB3c612…2d8fAe58 to 0x85403b…d3f0E7532841 USDC From 0xB900ef…44Cdc71B to 0xf5a2D9…3cBB21c51900 USDT From 0xDA2142…6c69Af0a to 0x3FB401…243D54BA700 USDT From 0x93A31c…d9d738F4 to 0xE80FAA…3D16f56A0.009152 ETH From 0x91E7ac…6F801E78 to 0x3aE03B…80D36ff80.009411 ETH From 0x274e3E…796b19D9 to 0x630075…148cd7872000 USDT From 0xC5e21d…9C7eC29f to 0x2BD58C…48b0A7B73650 USDT From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x4e2d22…7433e9E9 to 0xd1943e…C0662A621500 USDT From 0x6595a6…8940d6D7 to 0x50A552…823C9e192000 USDC From 0x8B08aa…Cd899695 to 0xFc5b3F…e2b608510.933943375495764 ETH From 0x481129…65c74d60 to 0x3F6a6A…1bc6A1a1450 USDT From 0x33c8A1…d3c3E5EB to 0x71b36a…220dEC60996.76 USDC From 0x3940d4…6c629BE5 to 0xd37875…0360469d118 USDC From 0xcAe2Ea…7A1e52D4 to 0x9e7839…EA0a261e39001.548896 USDT From 0x5B7c23…19cC7A99 to 0x14C759…1be7B7DC80 USDC From 0xf7D031…445B63d9 to 0xdF3c84…c6d685B70.069 ETH From 0xBe1A4E…ec35DD24 to 0x2C53d8…D6488aD40.00578073 ETH From 0x47b14f…a4aE4d33 to 0x21183d…24E13F51134.010285 USDC From 0x9a1182…61f14abe to 0xaabbf5…9eD238c1933 USDT From 0xA5ce96…BD1B216e to 0x09c9B9…5b27830e14.600477748747 ETH From 0x231136…26Bf215d to 0x86ce76…0498Bd6f3000 USDC From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xFeBec7…cdc018a4 to 0x05BB4f…594AA1170.02442314076081491 ETH From 0x2020ae…C4C30240 to 0xe93D64…a02f741A1000 USDT From 0xF46228…7B36637F to 0xc8ABEA…4B1075AB1003 USDT From 0xC54a83…2d149316 to 0xb6a0B8…4F617a874060 USDT From 0xc5478C…82C975f2 to 0x851a4E…5479a83B0.015292183981513 ETH From 0x2651a9…75840d69 to 0xE347a7…CdbE19641.772922 USDC From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e2100 USDT From 0x6D488B…474270FE to 0x81C061…7229D0f1147.13454 USDC From 0x739137…1B38a2a6 to 0xADD0bd…77819FF24200000 USDC From 0xa90635…7A638cB0 to 0x732da4…4c7820dF10 USDC From 0x43D608…4ff55d66 to 0x808056…3c2EB34375010 USDT From 0xe2916F…4D53dadA to 0xD48743…5aF0d7300.0836091508081498 ETH From 0xB65A22…7c18764e to 0x977D97…C6512eC21400 USDT From 0xaF1e4e…1dAC6294 to 0x069507…03f54017200000 USDC From 0x671856…30Af40a0 to 0x14df65…8e811b6638752.360922 USDT From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x7EfBF7…D241e49A to 0x00064b…2237bE590.005 ETH From 0x4389f7…7C66b096 to 0x3691B5…14dc36d35755 USDT From 0x4dC134…3A40Def2 to 0x54001D…3Ba0ac0641.969 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x8de039…D1A2beF8 to 0x352caD…CDE26a8C11500 USDC From 0xb9362E…D0c3831c to 0x5d3c73…6468d6550.000077627483184843 ETH From 0x2abf67…Ea33E49c to 0x4a4028…fA078A9426710.236341 USDC From 0x07D0d9…81A35998 to 0x373E75…1C04C44b0.009814533223967 ETH From 0xCab411…5E6c7df5 to 0x67eb5b…44906AE013 USDT From 0xE1f012…16dC9a15 to 0x14EED9…84159dB515000 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0000386 ETH From 0x973f1C…52971cD6 to 0x25f01a…2F79FB83224.71 PYUSD From 0xA91653…2b1a451b to 0xC62a80…7b0Ad7722.09153933 ETH From 0xe001B8…9C1563C0 to 0x54666F…687e137620000 USDT From 0xd7b494…83135bc4 to 0x639D96…509CA38e50 USDC From 0x8fDf4D…8899ae05 to 0xDa21Ad…ab69aF0A25468.00316 USDT From 0x3D625f…6C824b1b to 0xcdDf95…366B2D531500 USDC From 0x9028fF…9630aE6C to 0xB61de7…aeC4e002487.85 USDT From 0x5BD41a…8F811651 to 0xF278D1…428a551E500 USDT From 0x67E7e9…9dB52B4F to 0x5FbD2F…447173d27215.52 USDC From 0x42a0D9…2dB07A34 to 0xB15629…9811E79D0.451273931009408 ETH From 0x8961ce…D12BA167 to 0x1969a4…2B43261357258.30395 USDC From 0xD6547E…5Cc30615 to 0x81aF81…ecC971Fb43078 USDC From 0x735b47…f73B4927 to 0x415ed9…0829081950000 USDC From 0xd601a0…Aa424424 to 0x5A9dA9…d909b1b946.478 USDT From 0xc177bE…002A9DEC to 0x186AfA…F0626E2e380000 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b9111.714 USDT From 0xda7812…0874114C to 0xc2ec35…67AE9d7d100 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b1003000 USDT From 0x6529d9…44E53dC8 to 0x364C5f…B282f6fb8823.1 USDT From 0x624DC9…f8385B80 to 0x96c4b4…4b438873900 USDT From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde15000 USDC From 0x69Ed31…534D2B30 to 0xD3bAEB…b9a2D10C0.024453714364644 ETH From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0xf7F466…9D6a572F to 0x2e565b…a2131d9C0.07838411 ETH From 0x00c04A…295B5813 to 0xbe59bc…8bD0e25c80000 USDC From 0x1cd1Df…D8674991 to 0xD6af8A…D3b278912200 USDT From 0x88381d…A2Db1acc to 0xc5D15d…c8ba194015000 USDT From 0xA9d280…a6715f5e to 0x6029BF…31075d8310 USDC From 0xEB27eb…bfEFedC9 to 0x65E1C3…4D2a5d2c9.899995629551421 ETH From 0x03F512…FbFAe193 to 0x2F1CAF…c572429c688.83 USDC From 0x22B41a…5C7e5189 to 0x66D4F3…2100dc3885000 USDT From 0x397839…9835BE2C to 0x560bD2…59B49B6F10000 USDC From 0xb4b320…A64Dd88E to 0xc16887…cDB97003522.76138 USDC From 0x763D03…f8322Bf2 to 0xC9f115…d528308d23757.36 USDC From 0x7e743f…5c1AFbD8 to 0x1bB9A1…55d9cde12.8705 USDC From 0xe7937F…52bC894d to 0xd6B39C…C81216a7900 USDC From 0xe6eDe1…1A6Aeee9 to 0x1A28Ef…46e957D08355.46 USDC From 0x6efeC2…84ab5172 to 0xc125A8…1F1e09dF50000 USDT From 0x0494cb…994e79dC to 0xDe830B…5C7ddcF11000 USDC From 0x49026B…9B6a8aC0 to 0xfE1F1a…A91Aac911500 USDC From 0x606CD5…B8a20c13 to 0x54c343…D490d5371516.520785 USDC From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x46dC58…c7456480 to 0x3F6a6A…1bc6A1a132.587166 USDT From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.007008036033922 ETH From 0x811706…98Cd9f46 to 0x2A9d33…5F6305170.069 ETH From 0x744839…f1634DC1 to 0x8c23Fb…C9b3D9eD70.149 USDT From 0x6B1b43…0d974E35 to 0x43b952…9549F9cD26.1 USDT From 0xB900ef…44Cdc71B to 0x26c8fd…D83008223872.2 USDT From 0x6c9DC4…c22c467f to 0xe65e08…a6bE30af1020 USDC From 0xbE5290…f5dc703E to 0x71b36a…220dEC60200 USDC From 0x93502c…2dD8E06A to 0xFa002A…8E2531c724323.763335 USDC From 0x97ab06…11cA0b1a to 0x3d171a…bd55B38c100000 USDT From 0xDbedFB…c43Bc50e to 0xAAC7bb…A4c008df100 USDT From 0x8fE66f…e37F6E9F to 0x914662…FcaA747410000 USDT From 0x30F6Ac…db7579b7 to 0xC23D26…8A06EB2f0.114 ETH From 0x66b2D8…b429006C to 0x32c221…5B2A7f7d69.93 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf2060.976903 USDC From 0x86c66f…99574345 to 0x261d06…A0Ee738874.675707 USDT From 0x8eC410…b056164a to 0x472B4e…11b97Ba60.051 ETH From 0x6439C5…71892D98 to 0x8e22cb…93F8338199900 USDT From 0x5EF0CD…2862b793 to 0xEea84F…BadE1dF00.02727799 ETH From 0x48f31b…A210F05C to 0xe18D60…59BaEd34500 USDC From 0xf7e907…cb0A5FCD to 0x7ef9F0…268B8a5720597 USDC From 0xd29E1a…D6fb030D to 0x172Ba8…4DE6cC7E4.17 ETH From 0x4eb532…D2b03d1A to 0x46Ea1A…cD29aFb922 ETH From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee9992000000 USDC From 0x651289…D3c87a74 to 0xCaeAB5…551ee9991000000 USDC From 0x5EF0CD…2862b793 to 0x868338…80b2764F0.01416802 ETH From 0x02a3ee…465272c2 to 0x4d94B5…7E0D92006339 USDC From 0xFAFa76…a5cBF169 to 0x373E75…1C04C44b50 USDC From 0x2f9AA6…60bA157D to 0xFE737c…e89e7cD260.828671090705264 ETH From 0x1B1eb0…1d5CA36c to 0x045659…0310003783.285779 USDC From 0x2a500f…449590CF to 0x20E407…16dE16a917931.79 USDC From 0xef6967…8aFd7004 to 0x3ae28B…975B9885198978.008749 USDT From 0x900Aaf…FAaDe774 to 0xD9dcBd…344B2e3a37660 USDT From 0x8c06ef…958A17F4 to 0xb7F211…36Ca2d6f23376.66 USDC From 0x621Ed6…5AAb3F2D to 0x38a5DA…1071e4000.00009774147921372 ETH From 0x71cCaa…45edA506 to 0x166ff0…810e85E0100 USDC From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec0499700 USDT From 0x9Eb341…Ac012d2c to 0x94A87B…E958480012.048074969853516 ETH From 0x1C2Cf0…922d3fbA to 0xAb75EC…234d3af974.23 USDT From 0xE28B43…03F23c72 to 0xEfb7fB…e46deC6B1.37 ETH From 0x56DF0b…cD914f0E to 0xA9649b…b75b6a850.00192 ETH From 0xC9417b…15063972 to 0xcc840B…5d3A00811000 USDT From 0xf1f0e6…6a7c9E1d to 0x2e5d2b…76c877b2501 USDC From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A41544.302639907799 LINK From 0x9C6027…82bF633f to 0x6aCe49…17e05767576.36308 USDC From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E4.8751 ETH From 0x11c4FB…4B354212 to 0x05207c…d8d5f23a485 USDT From 0xEcFdf9…81E18558 to 0xE2041A…cE57179D85116.32 USDC From 0x358733…2c0eBde0 to 0x3D026C…0bd8210c2307.935 USDT From 0x623b2f…3Bea7157 to 0xB024E0…b8fc433B1.999990622779154 ETH From 0x37b14E…5B11b8Ec to 0x393abf…62B3B18C1000 USDC From 0xa220a6…1D314239 to 0x0784d9…6ABce644822 USDT From 0xd0d3Ba…f654B7D0 to 0x9CBa82…6c99dE9F75993 USDC From 0x8bBB6A…69d3FcCd to 0x29e2b4…7f84e9890.99 ETH From 0x490758…a501e38E to 0x3f2664…1FDB1a92291.570442 USDT From 0x0Fe4A0…c18ca957 to 0xc1b5eB…C762caFf0.0162614 ETH From 0x4C7BE8…59110E4d to 0x18e6aa…1f5dDB232481.15039 USDT From 0xF55e35…c82D72D9 to 0xCe6110…BF4be94949.984255 USDT From 0x86c37c…46FF0439 to 0x398b53…10B3fF9e2574.43 USDC From 0x4330eb…78e9C831 to 0xdb8334…2f0d21B540 USDC From 0x755a7f…BF81a9fF to 0x4d501E…18AbA9482320 USDC From 0x7Fa014…f6436C77 to 0xcB9374…5CF6F81230000 USDC From 0x7fD0f8…6c6dc1c7 to 0xA632ba…BCF80c2913 ETH From 0x6542b4…730d0368 to 0x3a423A…b88DF8377000 USDT From 0x16C083…94D2a554 to 0xB366aB…9d91Fe1B140 USDC From 0xe93902…0262388B to 0xE2d13c…5bbE91410.022818026240730177 ETH From 0xd2A220…C82b72f9 to 0x72cad3…80e1AAc420767 USDC From 0x3800eC…00b6F7B1 to 0x1805F7…8d5FB3D1765.6 USDT From 0x14b30c…D613d5B4 to 0x066eC0…4a3e30480.00288 ETH From 0xE14BDF…072FBcd8 to 0xDa418a…c490CBE058.40426 USDC From 0xaeE593…18ae9D93 to 0x2Ecfd6…a79b2C870.0028426643059056 ETH From 0x247980…BB4ff7CA to 0xBa1f22…CEa717711.0699758094336491 ETH From 0xf95A94…48e43937 to 0x373E75…1C04C44b0.176055 ETH From 0xeE7fC3…dc3769E9 to 0x577374…03Df261f40000 USDT From 0x4f93fe…78E9F760 to 0x23Bf0c…DC3B5cC41200 USDC From 0xA7Fee0…37D9DB48 to 0x072337…4F95c8766 ETH From 0xc172d5…2d2Da4fE to 0x61CAc8…Cf221AF30.00002334012705 ETH From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec8321.678 USDT From 0x67E7e9…9dB52B4F to 0xfd6BC1…63F2deb219118.66 USDC From 0xb2D7bE…919DbdCF to 0x16CEb4…06C289aa999.840026 USDT From 0xBEC2a0…C67Ce496 to 0x9fe03a…384d86db300 USDT From 0x998687…baA05EFf to 0xCeB088…997f429D1062.465 USDT From 0xd71Ab1…9e88E50b to 0x74b7ED…9a60C4190.001 ETH From 0x6e8f13…3eaF888E to 0xa85eC9…41D2E2010.039969685352602 ETH From 0x6c48Fe…fc914355 to 0x6a9D3D…c87849491168 USDC From 0x6934E9…a47e6E03 to 0xdE32FA…29a8344e25000 USDT From 0x317F17…aDF72E82 to 0xF32827…eFFbE6221.452772527750819 ETH From 0x899df4…c45d72f2 to 0x05CA74…4b47aC4e100 USDC From 0x5a2D39…aF58A3CE to 0xdBcE9c…306AF83D0.001352180722946301 ETH From 0xA0ab81…84Cb7f42 to 0xBfacdc…954f97ba718.023763 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B207846.35 USDC From 0xEBd9Ef…248Be808 to 0x1b831f…9c9bFcdD827 USDT From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.03906120511698027 ETH From 0xC8072f…bbA2D440 to 0xC67b03…d069d98C2888 USDC From 0x44C3cE…f4d76DCd to 0x7491eE…F0096933778.55 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x811Fcf…293bb35c to 0x2990C4…0B4CE1E290.291278 USDC From 0x99502e…2c3Ca714 to 0x1AB131…f40AE64a202 USDC From 0xc3D446…4d61c267 to 0xF8309c…aD7bE87510000 USDC From 0xf52D69…32C1426f to 0x2b1308…D3C9966D0.18476019 ETH From 0x4459AC…C43f06A2 to 0xe8005B…2c3A62021200 USDC From 0x9A520c…BD7f1Ccb to 0xC01F4B…0335009120.1 ETH From 0xCc9Da8…c2Be2A2F to 0x2539dd…008eD40b75008.515866 USDC From 0xFE07e8…e8F24B4D to 0xe6b46F…941c164d389.9 USDC From 0xf6132a…d5F83FAC to 0xB012E2…6a4588A842.782044 USDT From 0xdE4Ccd…A2DA3d9E to 0x458eB3…bC1c5e201000.15199 USDC From 0x1F0799…f9946A8b to 0xcF40EC…6cCeEb965000 USDT From 0x4f4f40…beDdBcf3 to 0x840304…15E28A2F800 USDT From 0x051D61…f6FF5361 to 0xca3E6C…d1749E482 ETH From 0x5108c9…d4678541 to 0xdfa83A…bD360a8c1000 USDT From 0x6B8563…7C6C451A to 0xb8Ff82…6bAF41936044.39171212 AAVE From 0x485ba0…3E0d1A3c to 0x06c9Af…378be38516604.051388 USDC From 0x00FdAe…EaaacDCE to 0xc8ac0e…71dab9c0434230.869 USDC From 0xf0dEE6…01845f60 to 0x34925f…10EcC5E40.128 ETH From 0xf2C5b5…F06fa14F to 0xb09939…AF7B73970.01 ETH From 0xf0CaD5…4C0FB3b4 to 0xB7141E…c4f3e1Cc15005 USDC From 0x821aB5…43C4f347 to 0x264Cd0…ea2d23e10.1 ETH From 0x02729A…F01363C7 to 0x373E75…1C04C44b97.288458 USDC From 0x6f58da…775bE663 to 0x157C76…6213606510845.75155 USDT From 0x5CdFCB…7E8C51E7 to 0x74Aa94…08358cE10.10531603975457066 ETH From 0x9A72e7…9Dd05584 to 0x37D0ea…B81A15b71502 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D31500 USDT From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F999.73507 USDT From 0xb23360…C8D7c460 to 0xf9a6CC…8A7a253C10.863272 USDT From 0xaC1e35…683F1932 to 0xc8ABEA…4B1075AB999.35 USDT From 0xf930aE…A4fCdd99 to 0x373E75…1C04C44b0.11448712 ETH From 0x184Bb9…a8573d2a to 0x3a5B94…C949a77832000 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0xB900ef…44Cdc71B to 0x2dc27e…fb905eB224.6 USDT From 0x04B579…0f63321c to 0x03E793…101197d4170 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352250000 USDT From 0xc4D183…9f053858 to 0x05a538…9f3C13Ef0.018917956053576247 ETH From 0x48474f…14207E93 to 0x02c1C8…ebdD07B60.00001596861137704 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.19849077 ETH From 0x0564E3…Db95d30C to 0xf9e1D0…937822510.9 ETH From 0x3554e1…1812B172 to 0x18577D…9cEFB586501.107157 USDT From 0x5f32bc…3eceE7C1 to 0xdcD8a1…2b24c03a2000 USDT From 0x6f7AD7…5F215C39 to 0x5fe6f7…eAe8cC895505 USDC From 0x26e3dA…1372B510 to 0x5b9744…23F7C0B2100000 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82643265945.593479 USDC From 0xc76737…b330Ae93 to 0x4aC73a…183b4E7c80000 USDT From 0x4a7F8f…B0A8c44d to 0xe9055D…566b830e24016 USDC From 0x3287EA…84EdDBbf to 0x857358…fb24dE7b2500 USDC From 0xD2088F…6f62881A to 0x57F6ef…DA9645f570491.014499 USDC From 0x22378d…D23FCd23 to 0x910748…1b4798F1119988.007411 USDC From 0x2C6469…397c553E to 0x1B92bb…2fd332bD0.0862 ETH From 0xe73EaD…c90CaacF to 0x4d1E04…bfcB062851626.555545 USDT From 0xD0c928…5e206f1b to 0xac7557…2803836175.369375 USDT From 0xB900ef…44Cdc71B to 0x0D0960…5Aa7085115.004 USDC From 0x81a52E…36998183 to 0xb09939…AF7B73970.01 ETH From 0xa6c180…0E8de457 to 0x09582F…EA8e0686408.5 USDT From 0xB87876…c2B52948 to 0x70f348…7632b7431966.160954 USDT From 0xE040eF…e9B73260 to 0x73d50f…43EEE58A17643 USDT From 0x60B2C8…27533EEB to 0x808B49…Fe22f25561373.608095 USDT From 0x7F462D…1b784d9d to 0x2bC636…5De0D6f512000 USDT From 0x981C20…5095D6f4 to 0x862CCf…28Fb1B310.20537109 ETH From 0x7AA52b…033f16B5 to 0x95766E…a33aB4a2732 USDT From 0xfE1ffc…55C32E80 to 0x9eA32f…1369A12C9.0005 ETH From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x0Bf09B…05Bd5375 to 0xce56c3…4E3514744000 USDC From 0xb1AD88…013e994d to 0x7f4E0E…00784d9d8318.112315 USDT From 0x4A394a…d8214B28 to 0x38ebb1…15950c9D64400 USDT From 0x77f515…dD7FA145 to 0x22411E…CE34662637594.327339 USDT From 0x446d92…C4757315 to 0x6eA01A…f9f4A72D2.55 USDT From 0x6C3c09…43dBEfa8 to 0xB684D5…Fdc413ef10254 USDC From 0xE1f012…16dC9a15 to 0x46AdC7…B21BcF85169 USDT From 0xEd3aC3…D9Cc71b0 to 0x631b9A…AA247ADD497.232247 USDT From 0x013b4F…BbCD75Fd to 0x373E75…1C04C44b0.01122215 ETH From 0x8c2b9f…0551DF6C to 0x9104Aa…00fb20615 ETH From 0x48b289…EE7a3764 to 0xD80619…86ad99cC81.307578 USDT From 0x7b28f3…22dc6721 to 0x0c1Bd2…F90aC3f852663 USDT From 0xB0561a…002812C8 to 0x34925f…10EcC5E40.0129 ETH From 0x9A34bB…c7a8d847 to 0x22782C…F30B77D32200 USDT From 0x4Dd624…740B2bc8 to 0x121A65…90889180750 USDT From 0xE3bB9C…1C18dcAB to 0xd3fe8A…D9D166722500 USDT From 0x7a3224…feEA1dbC to 0x2D3EEC…518B6fB7258.57 USDC From 0x6F1884…A829C12e to 0xb06e04…A3ca2dD50.0003 ETH From 0x37326F…9a59e183 to 0xE4fe02…E60455640.03392529224568098 ETH From 0x7921cF…31168AFe to 0x03b996…93bAA436104.702313 USDT From 0x201aD0…CB76851c to 0x388283…420181A0100 USDT From 0xA1550c…63Da7dE2 to 0xAA9168…06F6Bfd40.044565 ETH From 0xcD8030…cEbf5b2D to 0xE92AA3…6E2B36B11900 USDT From 0x3732Bc…6f04c44b to 0x732A59…CB360f99102.017342 USDT From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA33.245567 USDT From 0x6E7674…96af0107 to 0x19E7aC…A6FC183b0.000118754977776204 ETH From 0xd4066E…01280cc8 to 0xc84E52…7DF6333d23148.148478 USDT From 0x9Fb489…6CB6846a to 0xE86c0d…4c3969610.2293318094258164 ETH From 0x418B1C…3B292411 to 0x61fe6D…cfDEf5300.000684253502237508 ETH From 0x196568…6Ca9fF2b to 0xD6A02C…380472e40.02722464 ETH From 0x0f4A40…A8bfBDBB to 0x86735D…618d0C9f1000 USDC From 0x184Bb9…a8573d2a to 0x3a5B94…C949a778377 USDT From 0x4dc293…D15C3071 to 0x565766…41C9A9e8344865.979047 USDC From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1533504 USDT From 0x77aA31…fbc8D394 to 0xf94852…FD37832511.3 ETH From 0xf59bcC…28C46dEB to 0x7225F6…bA7124082000 USDT From 0xE18E6F…D8D41175 to 0x124aa5…c7b24e15587 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f101009.04 USDT From 0x84b5F8…A70a37DE to 0x141615…19018fb31380.42 USDT From 0x1473a2…42c5CFaf to 0x8bE1d0…56DAd6aD1075350 USDT From 0x94A0D2…c021869a to 0x1F05F9…e4EfbcD697.6 ETH From 0x1cDBd7…f8635524 to 0x9ae35b…98d6d3Fa950.32 USDT From 0xEf96AD…5C75669D to 0x6F6B39…9cb55c36582.79 USDT From 0xFd8523…9BB9f939 to 0x7Db5e6…89ec644A0.003617318850427448 ETH From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x96c6d4…3192857B to 0x5d24f1…a34917815 USDT From 0x93bD16…aeBdEd1F to 0x03bF0d…91264A01108000 USDT From 0x3f5A09…BA71B17b to 0x87873a…D8D8b398100 USDT From 0x424483…170e3C8b to 0x205dF3…38873E9E123996.632153 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18125000 USDT From 0x86B351…187380C4 to 0x661d11…C51C2D640.011847143269226618 ETH From 0x14B650…05ac7Efb to 0x8dF2C1…bFcF92c33000 USDT From 0x7406a2…b4D5998f to 0xfedB19…099c82C21149.063621 USDT From 0xFE0024…32267F19 to 0x0007A9…2b6597bf134.190891 USDC	0x816A53…47F289db	0 eth 0 ETH	0.001081004805228632 eth 0.001081004805228632 ETH
0x888646…c3dedea1	23290084	Thu, Sep 4, 2025 1:36 PM	0xc17ea9…79166416	From 0xc2552c…b92fb73d to 0x7D5E93…128d82A2540.081012 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0xF8442E…F60af90f to 0xCFAf6A…a453a05D22914.170379 USDC From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D500 USDT From 0xBE6774…f4960e9C to 0x90290B…60b1995A0.82 ETH From 0x1f421a…01FfF744 to 0x94412E…6c563B17142000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x1dD7f8…b487d880 to 0xa8043A…d453913D100 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x457b33…54F8aF6e to 0x137e84…5C6121991 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x9C459a…DB089537 to 0x4550ad…5458e3DD20000 USDC From 0xd3153b…cECce7a6 to 0x216e8c…4477400552381 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x3f0752…D0d9A837 to 0x8C37E2…C7AdE5b623798 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x6eEa47…1eC0E9D9 to 0x2b3eEe…4b03F16f6000 USDT From 0x6a6da0…cBfA8e67 to 0x58D574…C2BCF74312579.652737 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4222060 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x58EbF4…f199bc54 to 0x322D4E…5d39d76b1.105166163411699 ETH From 0xdC7740…335DA2d4 to 0xF3dCf4…E5331F3a3 ETH From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x68270e…19a39fC4 to 0x4b3A4f…Ff87295993.4 USDC From 0x98Ca26…EE415595 to 0xcA20B5…5983572E3947.8 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x9eB65e…467a88E4 to 0x3Af331…E337c4d655 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xf4F790…d92C6597 to 0x767aaA…904b8b2710 USDC From 0xA7806B…7C90B194 to 0x48C3EE…8717503E53796.272137 USDC From 0xd6Bf76…CD15B5d3 to 0x31A801…Aab6c087190 USDT From 0x28E44F…12ae7119 to 0x5941b2…63E710870.002269405688038416 ETH From 0x1F0799…f9946A8b to 0xcF40EC…6cCeEb965000 USDT From 0x8d2e49…8B6e3218 to 0x05A1E3…653B33Ad29702.54 USDC From 0x036698…847A291C to 0x110659…e234BB53220.35 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xF26034…c96C9D6A to 0xb34BaD…7f91704311001 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x2178f0…C8EC009a to 0xdd3B17…2bcfbE2e1 ERC20 From 0x63fe09…f077086F to 0x9Bc9aF…9340822258.524666 USDT From 0xDA2142…6c69Af0a to 0x8943b0…7647124120 USDT From 0x0c53Fa…6A27B12c to 0xeE7Aa9…783B405523575.245 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xB900ef…44Cdc71B to 0x30D030…12D6E8aF475 USDT From 0x7Ff30C…DdaB4085 to 0x763e28…eB5055483267 USDT From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0xc83aB0…28c0342B to 0x2f7bB2…8B2c20be503.844 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0000432 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xF3b436…Cc4D09d7 to 0x475Ac4…97d9909F0.083739122982 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x80D582…413eE218 to 0x4d7AB1…474dABd11780 USDT From 0xa8DD6d…43316854 to 0x778075…99a919C92683.54 USDT From 0xF2B773…276c7D2a to 0xbE155f…54d524e3990 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x895C90…0AC6fBB6 to 0xfcf033…d48376a7261759.26 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x5939AD…f4789BAf to 0x806E53…5301Dd350.205 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x5de156…61865d26 to 0xC4F7E1…E561D7fc6.592636 ETH From 0x0ac5B2…D1433196 to 0x1D4eeC…5070b616100 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x969Ad1…8DD2aF01 to 0xC4C7a7…660921ee8316.37 USDT From 0xcAcbb7…70B871A2 to 0xC690Ed…758efb9930000 USDC From 0x0a5bd1…e1C32380 to 0x6D2009…D5B76Fc80.4 ETH From 0x575557…3a9363fc to 0x229930…bF7391AA551.575931 USDT	0xB48C81…B277295E	0 eth 0 ETH	0.00028214093588448 eth 0.00028214093588448 ETH
0xa6fde1…ce7a207d	23275258	Tue, Sep 2, 2025 11:56 AM	0xA714ab…924Ce00E	From 0x7824f4…94d4d7B5 to 0xDd4082…A605AD3d4968.319069 USDC From 0x808388…F52D26E4 to 0xA65790…255FF35f841 USDT From 0x77CE67…158b41F5 to 0x601cFF…7f9e0C841.05505 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D180038110000 USDT From 0x7a151e…ADA88Ae2 to 0x2F0D7F…39723c5B100 USDC From 0x53FbfB…4bF5A936 to 0x6707E1…894bDa1610150 USDT From 0x75109A…5a5bFFe9 to 0x56036B…01C48f8D2000 USDT From 0x662B2B…96FEee89 to 0xA0f312…774036B9213.3 USDT From 0x7FDedb…43E74D36 to 0x89cB7A…4b80202e316.00065 USDT From 0x907df2…99192294 to 0xcF40EC…6cCeEb9620000 USDC From 0x71037B…102eb2bc to 0xC93034…BC2bDe0A0.1713 ETH From 0xd3a4D4…B4eA3CCc to 0xdBFE35…Aa3516435 USDT From 0xF56a01…d98119BC to 0xC5Ba33…2678a77F0.039993052635427906 ETH From 0x3b209f…FA248D12 to 0x52EF04…378A9EC10.000026815037973591 ERC20 From 0xF4E27D…57618EDf to 0x89cB7A…4b80202e500 USDT From 0xd7d62d…a31C3EB5 to 0x89cB7A…4b80202e500 USDT From 0x454844…fcA4FA69 to 0xCa8A38…307887C781000 USDT From 0x7650E8…C3f7316f to 0xB6AA9e…B39E2057185.27 USDT From 0xcDc851…ba9deeEa to 0x2c10dB…6eCF699f507.3 ERC20 From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516252034 USDT From 0x445598…F430b741 to 0xa26F0B…E3E605305896.588234 USDT From 0x04aC23…09FC0AD9 to 0x129e93…f1dc497A671444.04 USDT From 0x80936c…a5C24622 to 0x5A3838…B7751fB0805 USDT From 0xd3a4D4…B4eA3CCc to 0xdBFE35…Aa351643486.203307 USDT From 0x66B0e2…5D269C47 to 0x89c9B9…C80A934013795 USDT From 0x3EaA53…d68a268d to 0xBbD97E…6C11a749588 USDC From 0xd445f6…Ae3B7d90 to 0x768508…2891E8a360.387114140536035 ERC20 From 0x89B395…83c5B07c to 0x50466C…3b59E0701.141195562118698 ETH From 0x82A93E…53865346 to 0x604e6A…E2188C7a2 ETH From 0x391361…9E60b5aD to 0xc43D98…64364D775000 USDT From 0x7C807A…A0EcA5cA to 0xBbD97E…6C11a7491112.064495 USDC From 0xA38945…bbf5f5b8 to 0x4FD138…4C8e2c2132000 USDC From 0xD1c6A1…e9D704a8 to 0x66F042…91824f4F200 USDT From 0xD2C72C…2Aa7f8f9 to 0x88513e…Cc2866ca500 USDC From 0xca90F2…7c24eBCc to 0x045e60…D03c59Be1.99 ETH From 0x66314e…93A9fE80 to 0x5F75b6…44b5b43c40172.679261 USDC From 0x8Eca27…405Ff7c5 to 0xF0E724…Fc576b9B8 USDC From 0xD89a28…5C9252E8 to 0x99B9F5…0dC536441381.18836 USDT From 0x644D9F…bcb023f7 to 0x768cF6…75759Ad5304.32 USDC From 0x0EB07f…8cD39BFd to 0x3D604A…866E7e0B0.01 ETH From 0x5DA904…3c8e2f55 to 0xfe3Ad3…bB92262b415 USDC From 0xEbAd81…100B10b0 to 0x719CcB…d084273426797.828218 USDC From 0xE9c250…Bf4Da950 to 0xb9C02f…9BEdAe7a0.01 ETH From 0x0e3B63…a1a40aAA to 0x90a6b9…567d5E7a369.55 ERC20 From 0x0FD776…cf0d83Aa to 0x90a6b9…567d5E7a617.5 ERC20 From 0x34aDF1…C8f82EAe to 0xE7ff09…A4292eAd62.01574 USDT From 0x811DF3…052c9A2e to 0xb599f7…2cEe4D5E3000 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.706069 USDC From 0x78eA51…7Fa29681 to 0xE74cA3…97B3364B0.06 ETH From 0xfCb21B…10F445d3 to 0x65A29C…55120537900 USDT From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B975.052897 USDC From 0x9A4B03…0f6589Dc to 0x137B13…3457BC54643187.814998 USDC From 0xdd6eDe…b5CB339B to 0xceAF78…a3cfd5E70.16151336689963747 ETH From 0x40D035…21df4f35 to 0xB64FcC…4FED2A8825.960910463857797 ETH From 0x776021…Ac85b1C3 to 0x36970a…9E98073b648.3 USDT From 0x0450af…593c59bE to 0x9d43E5…4bf8Dd631.9904291722939067 ETH From 0x98554d…790eE68D to 0x78b85e…06EC74770.006850112724366563 ETH From 0x94FD58…D00027d2 to 0xEc7b9a…348AEFd645739.292904787275 ERC20 From 0xb25D47…BE983618 to 0xa10805…28a405DD150 ETH From 0x46424E…6382081a to 0x6b2D23…3DBB7337416.1 ERC20 From 0xace939…1BaBe752 to 0x7aaFa0…D8C099A362487 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.01514039301874804 ETH From 0x7a151e…ADA88Ae2 to 0x2F0D7F…39723c5B100 USDC From 0xca90F2…7c24eBCc to 0x045e60…D03c59Be1.99 ETH From 0x1B0D22…03656c67 to 0x17f6eB…19d2c7dF10 USDC From 0xC863A6…E1F72228 to 0xC15f03…298C5bf48450 USDT From 0x1E235D…6A4130BD to 0x3967e7…205FB57E26239.643616 USDT From 0x89eE34…6f05153C to 0xb2B7A1…68307393300.05431 USDC From 0xc0e5c8…851bc57C to 0x85dDee…Bf25D9E30.30943839 ETH From 0x4a7B9c…88BF00d8 to 0x90a6b9…567d5E7a209 ERC20 From 0xC863A6…E1F72228 to 0x3499b4…604bFCDB29980 USDT From 0x7ae0ee…60b6c060 to 0x7488d8…e4C7D7e02 ETH From 0x919d21…C1C21f52 to 0x7F0A7A…187BF2145.717631345427267 ETH From 0xC42270…57F3E655 to 0xe56A4E…be38C01330000 USDC From 0xEe32AC…db568fBB to 0x1dd6F7…6B8E3f98719.1500000000001 ERC20 From 0xF218a5…04Fe71a5 to 0x796B3e…c1a940403800 USDC From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B37.599026874096324 ETH From 0x7533D5…46AE5e19 to 0x4d056F…C55176B44165 USDC From 0xCBfc3E…68F4E5C7 to 0xcB73bA…356Db5F71000 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89976461 USDT From 0x6d2702…24B203b8 to 0xE314eC…9BC7BC320.0115 ETH From 0xD7e8D8…7e1AcFfe to 0xB4917b…5d428400100 USDT From 0x9A4B03…0f6589Dc to 0x137B13…3457BC54643187.814998 USDC From 0x21bED6…A655c628 to 0x364834…1bB8e924100 USDC From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2591.4 USDT From 0xF353a8…c36eE9de to 0x14078C…ce921f20100000 USDC From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.013252639984610673 ETH From 0xF42F33…ED02DF18 to 0xcD4B29…7394423F100 USDT From 0xcA4940…7f7C420C to 0xE8eCB9…b2a4D687550 USDT From 0xD45201…E8bC5161 to 0x729521…B767C4230.30995423 ETH From 0x0b019f…8ba454d8 to 0xAa7Ad8…5a3F06930.22 ETH From 0xBDdAb3…428e6B9d to 0x6b2D23…3DBB7337200.45 ERC20 From 0x12a1A4…32aAB189 to 0xA325B7…89e959b321202.561705 USDT From 0x1B0D22…03656c67 to 0x17f6eB…19d2c7dF500 USDC	0x4b7536…5729BA41	0 eth 0 ETH	0.000141674201523855 eth 0.000141674201523855 ETH
0x7b667c…664308a2	23275233	Tue, Sep 2, 2025 11:51 AM	0xA714ab…924Ce00E	From 0xc3e2da…40A2cA10 to 0x9813a8…00F041A14.45441311417396 ETH From 0x6f437D…244a4a48 to 0x7488d8…e4C7D7e03 ETH From 0x7a151e…ADA88Ae2 to 0x2F0D7F…39723c5B100 USDC From 0xa0866A…f98453e7 to 0x9878Aa…19ea70D110 USDT From 0x9567e2…CC490619 to 0xbbcdCA…0c3451C23000 USDT From 0x77CE67…158b41F5 to 0x601cFF…7f9e0C841.05505 ETH From 0xC863A6…E1F72228 to 0x3499b4…604bFCDB29980 USDT From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xc17b89…68A4a505 to 0x5b71aE…9e7576c0233162.87 ERC20 From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.706069 USDC From 0xC86250…4E344569 to 0x43dba0…72c4C94025463 USDC From 0x66B0e2…5D269C47 to 0x89c9B9…C80A934013795 USDT From 0x3b209f…FA248D12 to 0x52EF04…378A9EC10.000026815037973591 ERC20 From 0x80936c…a5C24622 to 0x5A3838…B7751fB0805 USDT From 0xc0e5c8…851bc57C to 0x85dDee…Bf25D9E30.30943839 ETH From 0xC86250…4E344569 to 0x43dba0…72c4C94025463 USDC From 0x9A4B03…0f6589Dc to 0x137B13…3457BC54643187.814998 USDC From 0x20D65c…d8f642dE to 0x48aa3F…3f6E79EA1529 USDC From 0xd445f6…Ae3B7d90 to 0x768508…2891E8a360.387114140536035 ERC20 From 0x7a151e…ADA88Ae2 to 0x2F0D7F…39723c5B100 USDC From 0x644D9F…bcb023f7 to 0x768cF6…75759Ad5304.32 USDC From 0xD45201…E8bC5161 to 0x729521…B767C4230.30995423 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D180038110000 USDT From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B0.1947975706341328 ETH From 0xace939…1BaBe752 to 0x7aaFa0…D8C099A362487 USDT From 0x98554d…790eE68D to 0x78b85e…06EC74770.006850112724366563 ETH From 0xc57ddF…4cE53f9C to 0xD6D419…4b0f6B5B11.9035 ETH From 0x78eA51…7Fa29681 to 0xE74cA3…97B3364B0.06 ETH From 0x89eE34…6f05153C to 0xb2B7A1…68307393300.05431 USDC From 0x1B0D22…03656c67 to 0x17f6eB…19d2c7dF10 USDC From 0xD89a28…5C9252E8 to 0x99B9F5…0dC536441381.18836 USDT From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2591.4 USDT From 0xD7e8D8…7e1AcFfe to 0xB4917b…5d428400100 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df61500 USDT From 0xD2C72C…2Aa7f8f9 to 0x88513e…Cc2866ca500 USDC From 0xcA4940…7f7C420C to 0xE8eCB9…b2a4D687550 USDT From 0xF353a8…c36eE9de to 0x14078C…ce921f20100000 USDC From 0xf8e343…a3DD6494 to 0x4d982E…947328cD27.2 USDT From 0x6d2702…24B203b8 to 0xE314eC…9BC7BC320.0115 ETH From 0x3EaA53…d68a268d to 0xBbD97E…6C11a749588 USDC From 0xE9c250…Bf4Da950 to 0xb9C02f…9BEdAe7a0.01 ETH From 0x776021…Ac85b1C3 to 0x36970a…9E98073b648.3 USDT From 0xdd6eDe…b5CB339B to 0xceAF78…a3cfd5E70.16151336689963747 ETH From 0x9A4B03…0f6589Dc to 0x137B13…3457BC54643187.814998 USDC From 0x1E235D…6A4130BD to 0x3967e7…205FB57E26239.643616 USDT From 0xa0866A…f98453e7 to 0x9878Aa…19ea70D110 USDT From 0xA38945…bbf5f5b8 to 0x4FD138…4C8e2c2132000 USDC From 0x907df2…99192294 to 0xcF40EC…6cCeEb9620000 USDC From 0x9e4A7b…349F13Eb to 0xF7f71b…d9233AeF1156.773065 ERC20 From 0x53FbfB…4bF5A936 to 0x6707E1…894bDa1610150 USDT From 0x94FD58…D00027d2 to 0xEc7b9a…348AEFd645739.292904787275 ERC20 From 0x7ae0ee…60b6c060 to 0x7488d8…e4C7D7e02 ETH From 0x89B395…83c5B07c to 0x50466C…3b59E0701.141195562118698 ETH From 0x7C807A…A0EcA5cA to 0xBbD97E…6C11a7491112.064495 USDC From 0x04aC23…09FC0AD9 to 0x129e93…f1dc497A671444.04 USDT From 0x1B0D22…03656c67 to 0x17f6eB…19d2c7dF500 USDC From 0xC863A6…E1F72228 to 0xC15f03…298C5bf48450 USDT	0x4b7536…5729BA41	0 eth 0 ETH	0.000083726633317744 eth 0.000083726633317744 ETH

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