Address 0xd331B24a413eB55e6AfECD426C893d53ABc89d1c

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
0x4b7166…45d28048	23310668	Sun, Sep 7, 2025 10:37 AM	0xc17ea9…79166416	From 0xD93b15…01f15D66 to 0x88453a…8fD822804368.001409 USDC From 0x47b37B…6a2087Da to 0x6DCE0B…F9dB524F8250 USDC From 0x8DB039…0B4fc4E6 to 0x3f253e…E2ca117f0.398 ETH From 0xF983ae…18D43D66 to 0xcDDf6b…a6F26D971198.970661 USDC From 0x3464a3…AAB4fb5f to 0xb83a47…c9Cf330F1434904125000000 USDC From 0xa7e877…6ff98A62 to 0xdeD9b0…Acb3C1A92494697182285000000 USDC From 0x4E624D…2101aD9C to 0x111415…44329616146740000000000 USDT From 0xf14cB6…cF327041 to 0xe14AaD…3f6454dc1650 USDT From 0x53bd28…C3D2F31a to 0x90e3e4…a51413761442.9563 USDT From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000000000000000 USDC From 0x60E639…d37b6b26 to 0x5C946E…cfcba69f990000000000000 USDT From 0xA3F202…331D9D3a to 0x14A27C…EE7E71e63000 USDC From 0x2A7e27…7d840545 to 0xAF86B1…7b7F87D4200000000000000 USDC From 0xbb03f5…7651928B to 0x6800A8…800Da3C210000000000000000 USDC From 0x08C1d8…4eF7C094 to 0x0BA5A7…C8C24AaA15000000000000000 USDC From 0x11E24F…52F5E1C2 to 0x5AB7c7…9D2B286C49982000000000000 USDT From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0xaCc61b…A5fFC337 to 0xc5Cf62…6db4cc9C1996399900000000 USDC From 0x962A8c…Afba2BD8 to 0x8a34F1…FE94d78A941809198000000 USDC From 0xe7b87D…9c348dEE to 0x091671…3a13751A69792553736000000 USDT From 0x0Ce165…c220B371 to 0xfabC52…d3fcd89b9000000000000000 USDC From 0x673474…aC7B1117 to 0xDc5b80…E388D9cd15000000000000000 USDC From 0xA54828…F0924f3b to 0x46AeC5…Ae4605482720797041942000000 USDT From 0xF4D720…D7252B8b to 0x6e7211…1b5c3E6e178000000000000 USDT From 0x7aFE04…14D52fA1 to 0xD403af…fcccE16250000 USDT From 0x893fa8…f702166D to 0xe34021…F81d3fa6200 USDT From 0xe625F0…e46C64d5 to 0xd1eFDe…4c17D89C3000 USDC From 0xE69cF1…4e355ceA to 0xa2eC58…c48b2d93200026203000000 USDT From 0xd2e6B5…A47A1292 to 0x5Df4b8…89E9456126.042 USDC From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0x95B960…f111Bdbf to 0x7B33Fc…E2A6447b250000 USDC From 0xAe96f9…D1EF261A to 0xAAF6D3…C387E58B240 USDT From 0x436789…DC75F128 to 0x0Bf86a…f6E95d4E23121738939000000 USDC From 0x5305F6…7De028E2 to 0x46f3F7…4BE330D510425 USDT From 0x71F614…Ce6Ca51f to 0xb0b2a8…eD410B13748809286000000 USDC From 0x9790d3…412E43D0 to 0x43A776…269e472C152250000000000000 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF2063 USDT From 0xC513e3…d49fF423 to 0xc722a3…b5B0B5Cb1845984377000000 USDC From 0xf0aB07…aEb8628c to 0x9BE21E…Ad0c6Ba310000000000000 USDC From 0xEc4f9F…E022077f to 0x3B4205…44DAA9533400000000000000 USDT From 0xE6acf3…4d0Ad96A to 0x9c316a…2A9cE4601300.071351 USDT From 0x54bD2E…F0eD1f46 to 0x9098C6…9cA454a35000000000000000 USDC From 0x500A60…bD08c4CB to 0xd93a53…03e2C0821000 USDT From 0xE3C00A…fCF0c08D to 0x8A2275…158260b42505874000000 USDT From 0x70Cc5D…8f51646B to 0x476849…4c94815f99.48 USDC From 0xBae267…5c5fb1B0 to 0xfd17cb…14B031D8100000003001000000 USDC From 0x65Cf6c…AE7d257D to 0xA1c930…Bd39C1043700 USDT From 0x751ef5…85B402a0 to 0xFee506…9FEa1e6710444.211707 USDT From 0x8F6839…4c1619Fa to 0x9a353F…F80f436647000000000000000 USDT From 0x73F6EB…B5BBdAaA to 0x330f36…1C65c18e50000000000000 USDC From 0xBC1a23…005793D5 to 0x7A7706…db52D19D26410680002000000 USDC From 0xf3C389…f1ceb0E2 to 0x95255a…7CeE57a837156.044189 USDC From 0x90CC1b…5A444e75 to 0xF25827…D2769fc448802.978207 USDC From 0xCA626C…Ef2D7ac9 to 0xab1d8b…3433504b2500 USDT From 0x561799…5F1564A3 to 0xA81d97…1c7e609455441 USDC From 0x5844c9…36fbF6b3 to 0xf062fD…24085abb36257018484000000 USDT From 0x15bFC0…1779ea4f to 0x01cA41…1f31A5B232771000000000000 USDT From 0xF88948…8326cBc6 to 0xDc28c5…D80D907d25125.003026 USDT From 0xaaB47c…E90b8C67 to 0xa7396a…ED67dec818 USDT From 0xF1908c…39BC3665 to 0xa33Cb7…9a6c513c1355139999999999.8 USDT From 0xFbFb44…3f6863ec to 0x8bc658…626d88af27510000000000000 USDC From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0x5f580E…Ce91fc24 to 0x7B4C73…48be528c3600000000000000 USDC From 0x80880e…65D39464 to 0xd40B45…4470358c1440000000000000 USDT From 0xf884a1…7987FC5e to 0x42462A…18138BE32000000000000000 USDT From 0x09549D…9bAeab14 to 0x0Ac4A3…fB5F8546500 USDT From 0xe66269…2Ec70119 to 0x21b543…B493B4bb14000000000000000 USDC From 0x47B4fF…612001a5 to 0x159826…04201c7016000 USDT From 0x696fbb…f861f6a5 to 0x1058C3…2eCad61a501 USDT From 0xefd24b…52b13911 to 0x63ADB9…1d27E333309757286000000 USDC From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975433863000000 USDC From 0xCB8EE3…E9336324 to 0xB77864…b28D417115042 USDC From 0x481efF…feC9BafA to 0xeE796D…9c892E301131351336482000000 USDC From 0x313272…6d303098 to 0x0A9C58…29af842C199900000000000000 USDC From 0xAcC18B…6aFBcb29 to 0xcc0098…719f4f4340000000000000000 USDT From 0x208d4a…87A620bC to 0x1073A2…3CfB90A050322.93121 USDT From 0xA76416…45ebbF59 to 0xae916B…bFEF261A10739 USDT From 0xA348D6…CbC12C52 to 0x37cAD1…bA7bb55C95000285000000 USDT From 0x719D7E…7CEaF8b9 to 0xb2a4aA…18ae4b9D100 USDT From 0x71Bd98…e00B505d to 0x544cb1…0B2a60b847679 USDT From 0xf46F94…A1782988 to 0xB86989…9F9B1f953700 USDT From 0x3C0665…2123ED66 to 0x940738…50fA4cE740000 USDC From 0xCb0A25…aA141d3B to 0x910c94…2d95815071000 USDC From 0x6ad2C0…d2C84adA to 0x3e1720…B9c8904512602000000000000 USDT From 0x4707d0…9dbfc13e to 0x4CBE93…11768266207000000000000000 USDT From 0x9D7406…CeE5B5bb to 0xe35d7A…A0dD579510000 USDT From 0x672F36…70e10cC0 to 0x39c3F7…B4003d4249999999999999990 USDT From 0xdCBd37…e301CCc0 to 0x5E0d4B…976d3e71344091722200000000 USDT From 0x54462F…C74D0C6E to 0x2f51c5…fB82069D27609079027000000 USDC From 0xC6040C…999eB1F5 to 0x6EA561…439e191A1150 USDT From 0x06E25C…03fFf213 to 0x15933c…741f59BD963.68 USDC From 0xd8bF9B…082eaacD to 0x05Df4d…3284daFA7500000000000000 USDC From 0x3012B2…A4508F38 to 0x59a107…c5F0e64c50000000000000 USDC From 0xEA4A2c…c5e1A76F to 0x68b459…0175377149900000000000000 USDT From 0xB862d4…84B98a30 to 0xace8Dc…51316CF09800 USDT From 0xdC28e2…fc0d907d to 0x86E6c7…DC04257025125.004539 USDT From 0x1663bf…CB76542a to 0x066d70…40b193c94412999999999999.5 USDC From 0xdb2aB6…5Ffb9b38 to 0xbFDA7A…84Da05B511000000000000000 USDT From 0x6b53E6…f535E0B1 to 0xD29d1D…3bf881B8124198000000000000 USDT From 0x1c2a97…2244dE6b to 0x8c6F3C…1Fd4050815299999999999998 USDT From 0x878dE4…D8E3f8D3 to 0x4b41cE…6E2ab2594350 USDT From 0xB847fE…954D379a to 0x81A16E…8166c2f81000 USDC From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500000000000002 USDT From 0xf12D53…42954cD0 to 0xa50f6b…F11655EA9715 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000085526214363144 eth 0.000085526214363144 ETH
0x8dcfe9…63ed4413	23302093	Sat, Sep 6, 2025 5:51 AM	0xc17ea9…79166416	From 0xAcC18B…6aFBcb29 to 0xcC015B…45Bd4F4330000 USDT From 0xBC1a23…005793D5 to 0x7A7706…db52D19D26410680002000000 USDC From 0x844bD2…741e63E4 to 0xC89d4A…B9De8E9d476400030000000000 USDT From 0x2546Cc…7b1a81ff to 0x7CA841…Bc1257111000 USDC From 0xdb2aB6…5Ffb9b38 to 0xbFDA7A…84Da05B511000000000000000 USDT From 0xD0F933…1AA8cE0b to 0x086693…034a636057897809305000000 USDC From 0x5338d2…79cAe76F to 0x4d3428…52be05d123058300000000000 USDT From 0xf14cB6…cF327041 to 0xe14AaD…3f6454dc1650 USDT From 0x10B4bB…5FA05943 to 0x184812…83a0437e10005.000301 USDT From 0xA54828…F0924f3b to 0x46AeC5…Ae4605482720797041942000000 USDT From 0x468dF0…36C5b01d to 0x80a834…545e1F5E5000000000000000 USDT From 0xbb03f5…7651928B to 0x6800A8…800Da3C210000000000000000 USDC From 0x0996c1…0BA78455 to 0xfFf7B6…C234013c34000000000000000 USDT From 0x87f9d6…AD204d08 to 0xA545AD…050d6DF63002000000000000 USDC From 0x6901fB…A4556569 to 0x047a3C…fe9Eee7F10104360000000000 USDT From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975433863000000 USDC From 0x3464a3…AAB4fb5f to 0xb83a47…c9Cf330F1434904125000000 USDC From 0x480F6B…DAD64b23 to 0x5A10f7…80F251AA263798526000000 USDC From 0x11E24F…52F5E1C2 to 0x5AB7c7…9D2B286C49982000000000000 USDT From 0x85b3b7…F443394b to 0xA38A32…Dc91fBF724680435920000000 USDT From 0x37F4F7…Ee38F598 to 0x40b6D7…a3B4BA740.17048019945086745 ETH From 0x80880e…65D39464 to 0xd40B45…4470358c1440000000000000 USDT From 0x9E8770…175b86B9 to 0x15ad8b…7B381058494977007341000000 USDT From 0xCcC40e…Ddc49CC1 to 0xc30B6B…bd26f10779980000000000000 USDC From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0x751ef5…85B402a0 to 0xFee506…9FEa1e6710444.211707 USDT From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0x78F9e3…69804880 to 0xc1f976…F94c70b710000000000000000 USDC From 0x3732Bc…6f04c44b to 0x1C72a1…7333031F0.07114932 ETH From 0xBae267…5c5fb1B0 to 0xfd17cb…14B031D8100000003001000000 USDC From 0x4E624D…2101aD9C to 0x111415…44329616146740000000000 USDT From 0x0d6467…300881E6 to 0x6B52b8…52A2e0b12100000000000000 USDT From 0xfBd5C9…6cC6552E to 0xdd509c…d408a8e1138000 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.06814 ETH From 0xE5D6e5…6B9cC067 to 0x7b2a85…9eec672170000000000000 USDT From 0x834939…95bb8D1a to 0x35EAd1…E5406fbf3600000000000000 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0xaAbc29…d513409d to 0x3c5d93…0791f36612730.33 USDC From 0xF4D720…D7252B8b to 0x6e7211…1b5c3E6e178000000000000 USDT From 0x6b53E6…f535E0B1 to 0xD29d1D…3bf881B8124198000000000000 USDT From 0x7d2347…d1309D2b to 0x9D5c27…2F060e6215000 USDC From 0x60E639…d37b6b26 to 0x5C946E…cfcba69f990000000000000 USDT From 0xdE4E61…3D4CEAC0 to 0x3e6756…8B79999276442208000000 USDT From 0x0Ce165…c220B371 to 0xfabC52…d3fcd89b9000000000000000 USDC From 0x3f1988…e24f1f0a to 0x3AE5aF…9009988540000000000000000 USDC From 0xF09dfa…10340B1b to 0xca46df…1b37104b27890000000000000 USDC From 0x4707d0…9dbfc13e to 0x4CBE93…11768266207000000000000000 USDT From 0x1c2a97…2244dE6b to 0x8c6F3C…1Fd4050815299999999999998 USDT From 0xBBfe85…75294Eff to 0xa2C3d7…e03f6d2415774000000000000 USDC From 0x5844c9…36fbF6b3 to 0xf062fD…24085abb36257018484000000 USDT From 0xEB1298…51f2610f to 0xa860Ff…0fB5e9059000000000000000 USDC From 0x8F6839…4c1619Fa to 0x9a353F…F80f436647000000000000000 USDT From 0x7BA897…512780C6 to 0x55B293…d6968Bf123100000000000000 USDT From 0xa7e877…6ff98A62 to 0xdeD9b0…Acb3C1A92494697182285000000 USDC From 0x7B3db7…39F10528 to 0x0618F0…a7952d8a1079.827635 USDC From 0xFd184b…93dbbad1 to 0xE07176…94Faed8219934660282000000 USDT From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000000000000000 USDC From 0x436789…DC75F128 to 0x0Bf86a…f6E95d4E23121738939000000 USDC From 0x703fef…D4bf7607 to 0x47d1eD…46d44108534 USDC From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500000000000002 USDT From 0xdCBd37…e301CCc0 to 0x5E0d4B…976d3e71344091722200000000 USDT From 0x2b5b61…55e49a0f to 0xE053b8…0d3379ea11589000000000000 USDT From 0x8ad485…43D0646d to 0x5A3985…98b40bFe5120036949000000 USDC From 0x15bFC0…1779ea4f to 0x01cA41…1f31A5B232771000000000000 USDT From 0x6Bc2d7…b379ba2C to 0xDca068…288305cB9802581001000000 USDC From 0x627e78…982A2738 to 0x5D1406…DB6BA55B215000000000000 USDT From 0x4e2308…eF78c1BF to 0x0D16FE…425B062e150000 USDT From 0x20491C…90D480de to 0x117a2C…A47B9A0156644.03 USDT From 0xc5e741…747E5cb3 to 0xAC36Ae…515e9e24126.65 USDT	0x3ff555…943d3383	0 eth 0 ETH	0.000079951391808365 eth 0.000079951391808365 ETH
0xcd4943…52a635b4	23300959	Sat, Sep 6, 2025 2:03 AM	0xc17ea9…79166416	From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x2e70dE…719AD4e1 to 0x5b1334…5A8BD7481271 USDT From 0xfFBd05…24Ea573D to 0x317cAC…Ee4F94eC44.973005 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70593299.922803 USDC From 0x313272…6d303098 to 0x0A9C58…29af842C199900000000000000 USDC From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x25d246…c109e219 to 0x1bE389…dF73f9B720077000000000000 USDC From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x65208c…92bbBfD6 to 0xA7634c…0797162940 USDC From 0xCC7F37…5aEa14E3 to 0xDa7D98…407E347e494958 USDT From 0x6Bc2d7…b379ba2C to 0xDca068…288305cB9802581001000000 USDC From 0x2546Cc…7b1a81ff to 0x7CA841…Bc1257111000 USDC From 0x03c2E4…7A10e3c1 to 0xCD12A3…7aC219580.043785676692982285 ETH From 0x1265aE…29dbd2a7 to 0xfcB7aa…13Cef5B724975352520000000 USDT From 0xC078Bd…01D80854 to 0xe65AA1…b0BD4296200000000000000 USDT From 0x60E639…d37b6b26 to 0x5C946E…cfcba69f990000000000000 USDT From 0xb22b4A…288cA04c to 0xCD76b9…9d4A4AdB9990000000000000 USDC From 0xe63eE7…240FB80d to 0xF3c768…6Fcb1Ffc300000000000000 USDT From 0x9f015B…5DB518aA to 0x9fd2eE…6d6ba9831870140000000000.2 USDC From 0x2f9f44…95F4C507 to 0x5BD912…1D28c4e922938.01 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E20878.673992 USDC From 0xdfb108…616F3778 to 0xad6DF6…D623D92411706 USDT From 0x417D42…99Fe9175 to 0xd45593…112b2D251000 USDC From 0x751ef5…85B402a0 to 0xFee506…9FEa1e6710444.211707 USDT From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x922dee…a4ef4F13 to 0x9a2656…8874a37932052.197948 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x2A702f…Da5B41cB to 0xE09793…F92e82943607000000000000000 USDT From 0x90CC1b…5A444e75 to 0xF25827…D2769fc448802.978207 USDC From 0xD5b368…84107931 to 0x0eA560…8FEcE88E2250000000000000 USDT From 0x7bB5aD…A0655Bf1 to 0xac6E03…26949E1520000000000000000 USDT From 0xdC28e2…fc0d907d to 0x86E6c7…DC04257025125.004539 USDT From 0x5BaCd4…8c47d731 to 0x5D807F…1b17703667038.034214 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0x6ad2C0…d2C84adA to 0x3e1720…B9c8904512602000000000000 USDT From 0x1aaC37…fb1470A1 to 0x86A944…29D162c335623999999999996 USDC From 0x4B350C…35458d13 to 0x55b757…699DC6D560000 USDC From 0x7d2347…d1309D2b to 0x9D5c27…2F060e6215000 USDC From 0x8589D3…E4AbFFCD to 0x1fc90f…Fcac1FB71000000000000000 USDT From 0x8D1d3e…C803bA91 to 0x040b4F…00a02c1310000 USDT From 0x47862a…06333DBf to 0x9F996c…1B22E55750000 USDT From 0x0eC013…554fb3ED to 0xF7c49d…824eb5f711853598686000000 USDT From 0x37e076…b3d32Bfb to 0x54CB1D…46697a7a573153720000000000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x35DAe2…1F1f1Efd to 0x4dC41F…ec268030299760656128000000 USDC From 0xED01fC…8628b818 to 0x3Cab79…72Ae5857515152044000000 USDC From 0x3b4cb8…D8b92CCe to 0x6fE624…ce25E42599900 USDT From 0x39354C…27215B66 to 0x68F25D…A13f509f11232000000000000 USDC From 0x750070…147fd297 to 0x089660…3256A62E600000000000000 USDC From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x893BEa…0945D5fE to 0xd45F93…FAd0d98010703000000000000 USDT From 0x476671…f2cAA496 to 0x47e384…43976c3435000000000000004 USDT From 0xE73b06…Dd0EEBE5 to 0x32CA31…548fD0064384000000000000 USDT From 0x4858c0…35a86b49 to 0xfd20C6…2c6D52519833000000000000 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0xA54828…F0924f3b to 0x46AeC5…Ae4605482720797041942000000 USDT From 0x8A4b67…B2AE7527 to 0x2420aD…A8d916631200000000000000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x865564…79bC229A to 0xA01aaF…0725e83F1500 USDT From 0xc10A1B…b2aDfE9f to 0x42Ace4…F2086CA25000000000000000 USDT From 0x3AF40E…558eB745 to 0xbdD2bd…ba18bB7538900000000000000 USDT From 0xF5C2EF…513D7B6d to 0x181291…e848C71b22695 USDT From 0x61a721…9bDE9C28 to 0x246EB0…a411c2DE500 USDT From 0x1c2a97…2244dE6b to 0x8c6F3C…1Fd4050815299999999999998 USDT From 0x9cff92…a0aBc705 to 0x9B715d…3cc29F752000000000000000000 USDT From 0x1ed3b7…9c2f80dD to 0x437CA9…9e9AB1d623909.846269 USDT From 0x0ab634…153E3A6d to 0x221924…2C88f6b799999999999999980 USDT From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x9aa135…899cB117 to 0x419244…B423BA813000 USDT From 0x1Ce042…E42D52bc to 0x387562…07B2f8048000008001000000 USDT From 0x7989fD…9b301DBB to 0x5f5d3F…757a0b82222598390508000000 USDT From 0xB9B1A5…3D8f6e46 to 0xCf3271…F0f56BF615878900000000000 USDC From 0xC6040C…999eB1F5 to 0x6EA561…439e191A1150 USDT From 0x183edb…8d2BbcE5 to 0x7cBcfA…d3476087770.169295 USDT From 0xAcf144…971aB7a4 to 0xe79029…c324EF7132411000000000000 USDT From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0xD0794b…4b152295 to 0xc532cA…3DCd94A516000 USDT From 0x4E624D…2101aD9C to 0x111415…44329616146740000000000 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0x8F6B97…4741E608 to 0x767B71…766f84c829087717730000000 USDT From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500000000000002 USDT From 0x68C8c4…958c2144 to 0x317cAC…Ee4F94eC10 USDT From 0x9571F5…6E807432 to 0xecba24…276344986945717727000000 USDC From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x817a95…D867f440 to 0xDC6a07…2460d477600000000000000000 USDC From 0x117589…f1DA39a9 to 0xA46140…457aD55010980001227000000 USDT From 0x3012B2…A4508F38 to 0x59a107…c5F0e64c50000000000000 USDC From 0x10B4bB…5FA05943 to 0x184812…83a0437e10005.000301 USDT From 0x7aFE04…14D52fA1 to 0xD403af…fcccE16250000 USDT From 0xD3D179…4b2Cd703 to 0xE4abf7…159e4DEe43750000000000000 USDT From 0x6ffa74…c5328e55 to 0xd20A74…cfCeBC1032383.86 USDT From 0x03c2E4…7A10e3c1 to 0xCD12A3…7aC219582524.381 USDT From 0xeA90a6…aeeba686 to 0xA300bc…8f278BAf24867620248000000 USDT From 0xDC9D3B…D10D81D4 to 0xDe0133…4Cf5b78748403194610000000 USDT From 0x3c8e0a…05C94314 to 0x00db41…54cc47Ba5.1 ETH From 0x1e2444…C8c50194 to 0x006668…Bfca743f15000000000000000 USDT From 0x5844c9…36fbF6b3 to 0xf062fD…24085abb36257018484000000 USDT From 0x72438D…8e9C47a1 to 0xe76Da8…C3760Ec6100 USDC From 0xAf9b95…C553A422 to 0xA08ae7…Ef51027520001 USDT From 0x8d6Cf8…61eDa1E9 to 0xe9481f…28AbA38b122.823166 USDT From 0x0cd2e6…38286928 to 0x07c356…0409D00D10000 USDC From 0x19547C…b30Ec98A to 0x72C7cD…1e7fE5c379000 USDC From 0x23f31C…97f8939B to 0x31F025…48cCDba514050 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x689880…574F1F9d to 0x47a593…EFC942321993000000000000 USDC From 0x2557bE…51CA8a63 to 0x5065A0…7E189cE6500 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xABc980…69681754 to 0xD3e60E…1005F9451500 USDC From 0x7Cfaa7…D80d3535 to 0x2D7BaD…B219BbAc5001999999999999 USDT From 0xB72D2F…273beD1b to 0x476d18…d7c3F97A8000000000000000 USDT From 0x54462F…C74D0C6E to 0x2f51c5…fB82069D27609079027000000 USDC From 0xec4d8A…dDECe951 to 0xfe8e03…5A9D1A6919089.64731 USDC From 0xfd7457…F9A95E40 to 0xDCcCCb…43a40Cc512057800000000 USDT From 0xaBCd68…94EB5399 to 0xF82cD9…43899C6151602299005999990 USDT From 0x10f4bA…99f92487 to 0x954d06…CAb5F1385805 USDT From 0x5e5B65…81d83240 to 0xde4E1C…da2561465000000000000 USDT From 0x3CBE9C…331d92a1 to 0xAfe1E7…B4c31098300006300000000 USDT From 0xC75Ef9…5AB1F143 to 0x824d24…4779b0dA2500 USDC From 0xa9f86d…b024f075 to 0xC88eD5…61dFAb391573367566473000200 USDT From 0x48d2a6…ce501120 to 0x317cAC…Ee4F94eC29.989999 USDT	0x43789c…0d033cD4	0 eth 0 ETH	0.000130059807074053 eth 0.000130059807074053 ETH
0x41230d…2f49ecd4	23295924	Fri, Sep 5, 2025 9:10 AM	0xc17ea9…79166416	From 0xa96482…401277B7 to 0x60BCA9…54533Eeb1.151079809961836 ETH From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500000000000002 USDT From 0xCA3a77…8E90AF31 to 0x89FB50…300A3C5f100 USDC From 0x5338d2…79cAe76F to 0x4d3428…52be05d123058300000000000 USDT From 0xC000d5…a092DfD9 to 0xB8360f…4bbb8b7519923290000000000 USDT From 0x468dF0…36C5b01d to 0x80a834…545e1F5E5000000000000000 USDT From 0x3B2870…09e1989d to 0x4c8583…02B5003b698.23 USDT From 0x627e78…982A2738 to 0x5D1406…DB6BA55B215000000000000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d553200000 USDC From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0x3Dd1Fc…C9BEDa25 to 0x39352b…3c5Ed0c0403049391000000 USDC From 0xF5fd21…C5093894 to 0xdd6537…C8618A235042325394000000 USDC From 0x4e2308…eF78c1BF to 0x0D16FE…425B062e150000 USDT From 0x79Bf62…17DB490F to 0x647241…7CCb872330599158450000000 USDC From 0xEE6F4b…290e4f34 to 0x0C0949…888fb54f200496 USDT From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0x612Bbe…0CA296f3 to 0x3150c6…95FCCfA624995000000000000 USDC From 0x8F6839…4c1619Fa to 0x9a353F…F80f436647000000000000000 USDT From 0x49F13c…697a5996 to 0xFADBE3…eE021053715.490147 USDT From 0x3Fa586…C37fa434 to 0x54946b…c5AF692763083.9 USDC From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000000000000000 USDC From 0xaAbc29…d513409d to 0x3c5d93…0791f36612730.33 USDC From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a491.544183 USDT From 0x346304…5de579e2 to 0x8880bC…c31B54Cf40000000000000000 USDC From 0x3b41c2…F53a6d74 to 0x296fA2…93D91f9920001.00418 USDC From 0xaF6768…dBC8E2dE to 0xfE1d70…87B4Af631000000000000000 USDT From 0x47B4fF…612001a5 to 0x15991d…DA541c703002000000000000 USDT From 0x5bf4BA…Dd5c0569 to 0xF07B45…a66a835e1750000000000000 USDT From 0x81ceD0…faFFAAAD to 0xFA8dD5…2D0c391289999000000000000 USDT From 0x49F13c…697a5996 to 0xfadE8F…B57210530 ERC20 From 0x394AA8…897bEa80 to 0x4c2276…9D8686A5157000000000000000 USDT From 0xF88948…8326cBc6 to 0xDc28c5…D80D907d25125.003026 USDT From 0x590723…b76b7834 to 0x66C269…75C3426d10000020000000000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6473…83E8A8645000 USDT From 0x457945…04241BdC to 0xFae109…Aa68e86F71.184367 USDT From 0x36d15d…132bD467 to 0xFfa99b…690f840e100 DAI From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a150000 USDC From 0x3C3c63…b42F7b00 to 0x20354C…A7C9844259509000000000000 USDT From 0x307346…7F4C5C4B to 0x44461B…2444986a13000000000000000 USDT From 0xe2a755…9Dc13d74 to 0x4C02ec…4BD461A870000003140000000 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0x9E8770…175b86B9 to 0x15ad8b…7B381058494977007341000000 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0xDb65Cd…8Da1b62E to 0xB138d9…A8d4FC240.6 ETH From 0x2F9a22…C11eb775 to 0x61Fa32…89338bd422325002300000000 USDT From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2337036.74041 USDC From 0xaDaFA3…477472b7 to 0xa01C7e…1a7f157B9000 USDC From 0x552a85…76274872 to 0x8E2eFC…B2180608300000000000000000 USDT From 0xbE7520…6420B1c6 to 0x160E6A…C6640476199999999999999970 USDT From 0x8958b1…93f03D08 to 0x6D655F…C00b1bB020000000000000000 USDC From 0x0d6467…300881E6 to 0x6B52b8…52A2e0b12100000000000000 USDT From 0xF219DE…88639146 to 0xec83E7…4dFF4C13215804.72 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f562589.24 USDT From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0xca4E0e…bEd6c837 to 0xBC02eA…af1Ce63671016158350000000 USDT From 0xDA2142…6c69Af0a to 0x256AD1…ACD7925069969.09 USDT From 0xdd8B4f…15F59729 to 0xF2020c…3641099B14662058945000000 USDC From 0xB5B0Fc…aFB70f66 to 0x02f9Ac…47B4469f38000000000000010 USDT From 0x7d2347…d1309D2b to 0x9D5c27…2F060e6215000 USDC From 0xE94bB1…E9E79d53 to 0x97Fcb2…7295646f199999999999999970 USDT From 0x06CF90…dD6A7c7C to 0x32eD8A…C18F66c340924000000000000 USDT From 0x15bFC0…1779ea4f to 0x01cA41…1f31A5B232771000000000000 USDT From 0xbA13D2…6988b79A to 0xCeC1ee…a93204fD399999999999999940 USDC From 0xE84607…740B8357 to 0x088733…A0da7f4787604.007127 USDT From 0xA753d8…28F5352a to 0xd4B34D…341A22204994283661000000 USDC From 0x34DF0B…f663FEb4 to 0x8a53F5…45834A9B20000000000000000 USDT From 0x0CD823…722c2fAa to 0x9AdC71…e639Cd05500000 USDT From 0xa0dc42…7cACA159 to 0x1E4Cd9…DfDCC46f11740000000000002 USDT From 0x4760D4…1eB7B47E to 0x3b528F…80bc7dC6300.100094 USDT From 0x005579…c1b20fB3 to 0xf0AED6…00975539599900000000000000 USDC From 0xFb6A59…E5982d09 to 0x98E9fd…5148b7099501.27317 USDT From 0x749001…FeaaB19E to 0x9C366c…95355773127692 USDT From 0x73Bc54…1E2F5947 to 0x37e311…75403d8D8000 USDT From 0x077149…c819c941 to 0x5A5314…7AD92A3A37979852161000000 USDC From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8462250.0339 USDC From 0x1Ebf69…107EB75b to 0xD507A9…F74cb182109897.13 USDT From 0x9Db015…f9E5eFfF to 0x7549a6…5379487E2000 USDC From 0xaF825A…88cB3810 to 0x7Bd5BE…596DD472107410 USDT From 0xfCF8E6…80b446F5 to 0xa1dE58…25777b5945000000000000000 USDC From 0x55c4c5…FaAd50a8 to 0x318Fb6…0FbF226457500028675000000 USDC From 0xCcC40e…Ddc49CC1 to 0xc30B6B…bd26f10779980000000000000 USDC From 0x4c85d6…98B5003b to 0x3B267A…cdE1989D0.00003 ETH From 0x481efF…feC9BafA to 0xeE796D…9c892E301131351336482000000 USDC From 0xF29095…a9940dCe to 0xC25aFf…d65420Ef29267500000000000 USDT From 0x71Bd98…e00B505d to 0x544cb1…0B2a60b847679 USDT From 0x19bEDe…Abf9A664 to 0x7368A3…D703913C10000 USDC From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975433863000000 USDC From 0xa69512…A2C4f2c5 to 0x6cfC90…d1f18B0410000000000000000 USDT From 0x87f9d6…AD204d08 to 0xA545AD…050d6DF63002000000000000 USDC From 0xFa10E7…A930cA33 to 0xCc51A3…076ddc932.009960218493193 ETH From 0x041Eef…13632e4b to 0xF0B2F3…cbE843e415002505418000000 USDT From 0x480188…3Cb30489 to 0xc24490…Aa86FE52911390034000000 USDC From 0x6986e9…17B93eb2 to 0xe2313b…f47450DA799999999999999900 USDT From 0x10B4bB…5FA05943 to 0x18427b…a312437E6021061804000000 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xBc12CB…A44D84CF to 0xB9e858…7f8B1a53149428615000000 USDT From 0xC61b7E…689b3480 to 0x445070…35755a4b1500000000000000 USDC From 0x515dc0…77ffF51F to 0x6b44cA…63d62e2145329000000000000 USDT From 0x5A5249…1EaD7873 to 0x7E1633…828d41CA2875 USDT From 0x1c2a97…2244dE6b to 0x8c6F3C…1Fd4050815299999999999998 USDT From 0xB370F6…f14D18Cb to 0xD94cDb…7E67Aa0112756.002069 USDT From 0xf41Af0…d2d49aEA to 0xD6AE86…E768Bb4E450000000000000000 USDT From 0x3BE9C8…5391F2AE to 0x5623d1…Df4537683.02610475 ETH From 0xB27848…9383aa32 to 0x4a08A5…29C3583E545.918155 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E20878.673992 USDC From 0xBae267…5c5fb1B0 to 0xfd17cb…14B031D8100000003001000000 USDC From 0x574dD8…c51737Cc to 0x084Ce4…743D6Cbc1080 USDT From 0x36fEb0…DaE38194 to 0xA12d43…06764ea861404460000000000 USDC From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x96ef76…C89db7cc to 0xD926F9…0E2FF4618000000000000000 USDC From 0xAB919e…432D0b78 to 0x8e81F6…3AdFd907339188000000000000 USDT From 0x727AB7…44a4f560 to 0x84bEEd…B22b0A230.06123248750857255 ETH From 0xbD21bC…fef40DdA to 0xfD820A…0054F42920000000000000000 USDC From 0xDA2142…6c69Af0a to 0x256AD1…ACD7925099999 USDT From 0x8A5c67…51EA8CB7 to 0x8CF4D2…582E834A24000 USDT From 0x975aAc…0439E8D5 to 0xA81853…8aA528311999 USDC From 0x6Bc2d7…b379ba2C to 0xDca068…288305cB9802581001000000 USDC From 0x9fF524…30328a37 to 0xaEB25e…44692dDb100000000000000 USDC From 0x3C0665…2123ED66 to 0x940738…50fA4cE740000 USDC From 0xEE36b2…f5DC8392 to 0x0952D4…0B8615761.2284673405496385 ETH From 0x0B95D1…90063B06 to 0xa4eB5B…658730fB525.15 USDC From 0x74B744…803c8198 to 0x3619D0…435F1A0F7000000000000000 USDT From 0xb4E821…d1cC352A to 0x4AeD34…576C4d241 USDC From 0x844bD2…741e63E4 to 0xC89d4A…B9De8E9d476400030000000000 USDT	0x9a4b82…6f4787f5	0 eth 0 ETH	0.00016909991181192 eth 0.00016909991181192 ETH
0xd01154…da64c116	23294143	Fri, Sep 5, 2025 3:12 AM	0xc17ea9…79166416	From 0xABc980…69681754 to 0xD3e60E…1005F9451500 USDC From 0xCC7F37…5aEa14E3 to 0xDa7D98…407E347e494958 USDT From 0x8c36fB…4cDb0148 to 0x0Cf1D8…B6e6C9eD29191.857062 USDC From 0x8F6839…4c1619Fa to 0x9a353F…F80f436647000000000000000 USDT From 0x857217…3143e896 to 0xB23Cf7…27aB29dB30000000000000000 USDT From 0x1c813b…640a025b to 0x244799…7Ce82Cd146856335753000000 USDC From 0x0996c1…0BA78455 to 0xfFf7B6…C234013c34000000000000000 USDT From 0x39354C…27215B66 to 0x68F25D…A13f509f11232000000000000 USDC From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0xf63599…4849Fb1a to 0x9B2649…57d85004170793.595781 USDT From 0xD0794b…4b152295 to 0xc532cA…3DCd94A516000 USDT From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000000000000000 USDC From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E747860 USDT From 0x3f0F4f…1FA2dfC0 to 0xf10039…Fc1Cea00748900000000000000 USDT From 0xD0F933…1AA8cE0b to 0x086693…034a636057897809305000000 USDC From 0xbDb7Ff…aD54Fd74 to 0x4806Af…E54B4F14300000000000000 USDT From 0x590723…b76b7834 to 0x66C269…75C3426d10000020000000000 USDT From 0x468dF0…36C5b01d to 0x80a834…545e1F5E5000000000000000 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E20878.673992 USDC From 0x394AA8…897bEa80 to 0x4c2276…9D8686A5157000000000000000 USDT From 0xbDABa0…397Ca9e6 to 0xF4Cb0b…632334ed1080 USDC From 0xBBfe85…75294Eff to 0xa2C3d7…e03f6d2415774000000000000 USDC From 0x81A9db…525C0bA3 to 0x35f4b9…08c6212E53300 USDT From 0xE5D6e5…6B9cC067 to 0x7b2a85…9eec672170000000000000 USDT From 0xD2B61e…80E12B41 to 0xE10CE9…CB9Ee0FB22270870000000000 USDT From 0xBd3855…1Cd2DcB3 to 0x39399D…C5B28E508000000000000000 USDT From 0x1c2a97…2244dE6b to 0x8c6F3C…1Fd4050815299999999999998 USDT From 0x480168…f5ED80C5 to 0x0144A0…e8212b6813703 USDT From 0x17334A…3d238a5c to 0x6bA0bc…394b7F2C930000000000000000 USDC From 0x8e1655…51e74773 to 0x6F5bb0…cd407e188000 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0x89a1b5…D8c5E3dF to 0x607A98…E816f65040900.75 USDT From 0x865564…79bC229A to 0xA01aaF…0725e83F1500 USDT From 0x15bFC0…1779ea4f to 0x01cA41…1f31A5B232771000000000000 USDT From 0x0269f8…A4822C97 to 0x986f70…Cc6A3e66354997755063000000 USDT From 0xFd184b…93dbbad1 to 0xE07176…94Faed8219934660282000000 USDT From 0xe92B6E…0F4d5FaF to 0xc087Cd…48d2440b14703000000000000 USDT From 0xf6144D…5BB78d69 to 0x820426…069Cda0E188297.32 USDC From 0x844bD2…741e63E4 to 0xC89d4A…B9De8E9d476400030000000000 USDT From 0xA9c43D…a0ab16ba to 0x320AcF…6620E9F5150000 USDT From 0x85b3b7…F443394b to 0xA38A32…Dc91fBF724680435920000000 USDT From 0xCb0A25…aA141d3B to 0x910c94…2d95815071000 USDC From 0x85b3b7…F443394b to 0xA38259…3Ef2FBf72.468043592e-8 ERC20 From 0xF09dfa…10340B1b to 0xca46df…1b37104b27890000000000000 USDC From 0x624A85…16e6D9d4 to 0xFAfC2B…7014EB0D10000 USDT From 0xff29C1…31652A89 to 0xc075CF…D2D74846500000 USDC From 0xD71119…73cC6492 to 0xfB92ca…3963c5d13000000000000000 USDT From 0xdC28e2…fc0d907d to 0x86E6c7…DC04257025125.004539 USDT From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500000000000002 USDT From 0x689450…09175e1A to 0x0bDb93…8e431FC02371138604000000 USDT From 0xD9f836…c4d276B1 to 0xB62480…9810d9234981000000000000 USDT From 0x6b53E6…f535E0B1 to 0xD29d1D…3bf881B8124198000000000000 USDT From 0x6F8bad…7ea42eBB to 0xD68423…87a58C3A2100000 USDT From 0xaF8f49…6AC11709 to 0xB1895c…8B505bD12300000000000000000 USDT From 0x10B4bB…5FA05943 to 0x18427b…a312437E6021061804000000 USDT From 0x0cd2e6…38286928 to 0x07c356…0409D00D10000 USDC From 0x7f4dBf…591AC639 to 0xd8EfDf…2E260992100000000000000 USDT From 0x7d2347…d1309D2b to 0x9D5c27…2F060e6215000 USDC From 0xC00Df7…8F99bFBA to 0x43E46c…b5FaCE78218250 USDT From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0xdCBd37…e301CCc0 to 0x5E0d4B…976d3e71344091722200000000 USDT From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975433863000000 USDC From 0x73A611…01E650D2 to 0x529AB3…c8179525399999999999999940 USDC From 0x65b654…7478C9b3 to 0x049557…f1D2E36349.99 ETH From 0x8958b1…93f03D08 to 0x6d6DE8…c8501Bb02e-8 ERC20	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000099288161279328 eth 0.000099288161279328 ETH
0x3eac03…8117eacc	23281198	Wed, Sep 3, 2025 7:50 AM	0xc17ea9…79166416	From 0x70488A…7bbE8713 to 0xbC3F96…42F5D99020000 USDT From 0x74B744…803c8198 to 0x3619D0…435F1A0F7000000000000000 USDT From 0x515dc0…77ffF51F to 0x6b44cA…63d62e2145329000000000000 USDT From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000000000000000 USDC From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x68638A…96603b93 to 0x1ae95E…9110cE6e1650 USDC From 0x4E624D…2101aD9C to 0x111415…44329616146740000000000 USDT From 0x793491…dfd8C0d9 to 0x24dA45…1e9189B3179818749125000000 USDT From 0x0996c1…0BA78455 to 0xfFf7B6…C234013c34000000000000000 USDT From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413342.5 ETH From 0x42cdd6…0c4392EE to 0x383bac…b51F6cA81034097174000000 USDC From 0x6Bc2d7…b379ba2C to 0xDca068…288305cB9802581001000000 USDC From 0xD96c86…aE01a5a9 to 0x84481B…AA9f48a220029.77776 USDC From 0xe01EAe…12b855b4 to 0xC7f0aE…9B192f162771846139000000 USDC From 0x81ceD0…faFFAAAD to 0xFA8dD5…2D0c391289999000000000000 USDT From 0x9489Dd…968674AA to 0x2467Ea…FcEd1Fee21320 USDT From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975433863000000 USDC From 0xC61b7E…689b3480 to 0x445070…35755a4b1500000000000000 USDC From 0xBc12CB…A44D84CF to 0xB9e858…7f8B1a53149428615000000 USDT From 0x91fbA0…2e7E4189 to 0x247785…64745b455000 USDT From 0x2D5499…53d8dF46 to 0x44C9E2…344ECCBc10 USDC From 0x4B4dEB…89566390 to 0x70Af96…E95866741000003347738000100 USDT From 0xF983ae…18D43D66 to 0xcDDf6b…a6F26D971198.970661 USDC From 0x138b43…Db3F714E to 0x76fe27…46726Fbc8392024202000000 USDT From 0xaAbc29…d513409d to 0x3c5d93…0791f36612730.33 USDC From 0x627e78…982A2738 to 0x5D1406…DB6BA55B215000000000000 USDT From 0x1870Aa…e750Ab52 to 0x3A1647…438525a91004670000000000.1 USDC From 0x8F6839…4c1619Fa to 0x9a353F…F80f436647000000000000000 USDT From 0x7cb362…AEc691aC to 0x3b2090…Af46bbEb1500000 USDT From 0xDda831…427D4eBb to 0x66a8d6…1b0b70fA527000.000269 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x4e2308…eF78c1BF to 0x0D16FE…425B062e150000 USDT From 0x0158BA…9bd21bbF to 0x8193a2…150F6AA510217001000000000 USDC From 0xaBbB2D…d65d3680 to 0x453c2C…313329393.6926948466391916 ETH From 0x960b9f…428e21E0 to 0xC77568…9C2237f562589.24 USDT From 0x724707…114d4daA to 0x34263c…5eC77FB0165786935972000000 USDT From 0xc01c42…0553Ff0b to 0xE538E2…6971C49c123342.001898 USDT From 0x0cd2e6…38286928 to 0x07c356…0409D00D10000 USDC From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa25000 USDT From 0x6986e9…17B93eb2 to 0xe2313b…f47450DA799999999999999900 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x87600C…17cD95EE to 0x631085…93975cC9139000 USDT From 0x9D950F…697fD83d to 0x0971a5…918B40909582012001000000 USDT From 0x2cF160…C9206965 to 0xb8e986…7089Ac918.200363298963683 ETH From 0xE5D6e5…6B9cC067 to 0x7b2a85…9eec672170000000000000 USDT From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0x65A745…Aa21BAA1 to 0x3f1C80…D25B31B720000 USDC From 0x394AA8…897bEa80 to 0x4c2276…9D8686A5157000000000000000 USDT From 0x9D9AA0…2675A825 to 0x7085E0…e78432023.72 ETH From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000000000000000 USDT From 0xBd3255…9C4Ba253 to 0xd5c95A…7442661125423000000000000 USDC From 0x39354C…27215B66 to 0x68F25D…A13f509f11232000000000000 USDC From 0x4aC44c…83AED17e to 0x911Bfa…938040B45500000000000000 USDC From 0x0Ae0e7…eA55ca60 to 0xb6b10e…A7c8E31f19900000000000000 USDT From 0x3B72d7…66f4c5D5 to 0x5bcaA5…8D38579814800 USDC From 0xBae267…5c5fb1B0 to 0xfd17cb…14B031D8100000003001000000 USDC From 0xF4D720…D7252B8b to 0x6e7211…1b5c3E6e178000000000000 USDT From 0x346304…5de579e2 to 0x8880bC…c31B54Cf40000000000000000 USDC From 0xec4d8A…dDECe951 to 0xfE8395…9b961a6910000000000000000 USDC From 0xd40b59…98D756F0 to 0x575143…eBa7D6d3100000 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.06814 ETH From 0xd5BAD3…5678a947 to 0x059B32…9F8239Fe38494 USDT From 0x36fEb0…DaE38194 to 0xA12d43…06764ea861404460000000000 USDC From 0xB15D7B…01d21718 to 0x7eCa0c…BC7027583526000000000000 USDC From 0xBf98Af…994c5062 to 0x5836eF…E4CE9F2310000000000000000 USDC From 0x9cD902…B827B291 to 0xDDB31F…C5da894e39990 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x2848CD…63FeB540 to 0x93fAc6…C77B38a01000 USDC From 0x5bf4BA…Dd5c0569 to 0xF07B45…a66a835e1750000000000000 USDT From 0x719D7E…7CEaF8b9 to 0xb2a4aA…18ae4b9D100 USDT From 0xF545E9…D7dAcFe9 to 0x151C40…1F7bFdec33889.085 USDT From 0x06CF90…dD6A7c7C to 0x32eD8A…C18F66c340924000000000000 USDT From 0x076474…05E8bbB7 to 0x2c7805…97215F1610000 USDC From 0x6d51C9…43892455 to 0x9Ee2e8…b3144B88400000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a38351.575704 USDT From 0x651235…3D34aDB6 to 0x45BE4e…e3B3793139109000000000000 USDC From 0x9Bcf57…aC8736e6 to 0x6045a3…0aeAe5A65 USDT From 0x2aA50A…4A5EeDE6 to 0xAEfca4…0f2d4e5949900 USDT From 0x96ef76…C89db7cc to 0xD926F9…0E2FF4618000000000000000 USDC From 0x700533…F3c5C875 to 0xBFfcF2…9082030f30150 USDT From 0x8F801D…A56543d2 to 0xFb8735…196D6752400044805018000000 USDT From 0x074A98…e8252795 to 0xdd0af0…33185A4913002.535494 USDC From 0x725fAb…0Bb74d03 to 0x929745…28618A8220040.01852 USDC From 0x844bD2…741e63E4 to 0xC89d4A…B9De8E9d476400030000000000 USDT From 0x23f31C…97f8939B to 0x31F025…48cCDba514050 USDT From 0x3C3c63…b42F7b00 to 0x20354C…A7C9844259509000000000000 USDT From 0x021c33…a84337fe to 0xAEc733…70a1E44D66618600000000000 USDT From 0x041Eef…13632e4b to 0xF0B2F3…cbE843e415002505418000000 USDT From 0x68c1D2…A4C7bD0A to 0x11f823…fD9f1a314910000000000001 USDT From 0xdE4E61…3D4CEAC0 to 0x3e6756…8B79999276442208000000 USDT From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc810000 USDC From 0x1D635D…244B0e3f to 0x146f27…71876DEa103000000000000000 USDT From 0x5D5F41…720d7410 to 0x880591…1A185B881.621865 ETH From 0xFd184b…93dbbad1 to 0xE07176…94Faed8219934660282000000 USDT From 0x5f1c6F…e1646171 to 0x91C300…5606172c0.05 ETH From 0x5338d2…79cAe76F to 0x4d3428…52be05d123058300000000000 USDT From 0xD3840D…230685b7 to 0xD8a321…9E05246648522.068245 USDT From 0xF88948…8326cBc6 to 0xDc28c5…D80D907d25125.003026 USDT From 0xf41760…05F0ad6A to 0x33F6C7…93Cec34f52730800000000000 USDT From 0x2F5671…f156ba52 to 0x8655f2…6857b14D498500000000000 USDC From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x436B98…D98d48f5 to 0x1D2C13…D932bbd41.1360764556269403 ETH From 0xdEDF4d…54679443 to 0x074B26…71edAad4100590149717000000 USDC From 0x34DF0B…f663FEb4 to 0x8a53F5…45834A9B20000000000000000 USDT From 0xe63eE7…240FB80d to 0xF3c768…6Fcb1Ffc300000000000000 USDT From 0x368d64…71215d11 to 0x330780…67FEAFa215506000000000000 USDT From 0xA34736…65c3A054 to 0xBD712B…7C25975f115025.995875 USDC From 0xb59BfF…8Af69A43 to 0xb95586…26F896011000 USDT From 0xa46C3b…5b9e630b to 0x70A41c…f45fA83b10656000000000000 USDT From 0x3B19c7…e91D58cd to 0xa57Db5…0038f5705500 USDT From 0x6b53E6…f535E0B1 to 0xD29d1D…3bf881B8124198000000000000 USDT From 0x88F080…694bC60e to 0x7E009F…F292ce9378688.27 USDT From 0xBd2cCA…6788C30c to 0x32C905…bE0D48E812159000000000000 USDC From 0xdbe5Df…e9340C85 to 0xA9A94D…D8067FB813000 USDC From 0x11e35a…a4764BcE to 0x176FEA…9be604ED3000.007401 USDT From 0x4949B8…4212c58E to 0x2EFF5A…8F42126f46000000000000010 USDT From 0x85b3b7…F443394b to 0xA38A32…Dc91fBF724680435920000000 USDT From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C12026 USDT From 0xb4D6Ee…96DaCEb4 to 0x606FCF…76330948100000 USDT From 0x4E67F8…Ac03AfC6 to 0xD5BCd2…1178A94719990 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.0001970956402128 eth 0.0001970956402128 ETH
0x9a4693…03137895	23274027	Tue, Sep 2, 2025 7:47 AM	0xA714ab…924Ce00E	From 0x81ceD0…faFFAAAD to 0xFA8dD5…2D0c391289999 USDT From 0xCA3040…e2B8c25e to 0x8B3937…D29cF096129.5328 USDT From 0xEb2802…66CF8e5B to 0x3E2b67…4b25C80b7283.357564 USDC From 0x6a6125…9E26201E to 0xf2d196…aC905EAb9674.3 USDT From 0xaA26C8…2980979E to 0x154dfF…D71A257B10000 USDT From 0x344Df3…E2aB741d to 0xCAfe4E…5A5122704500 USDT From 0xABc980…69681754 to 0xd3E051…F825f94560000 USDT From 0x79Bf62…17DB490F to 0x647241…7CCb872330599.15845 USDC From 0x58c211…3488591c to 0xAe5663…3bd0d8C835000 USDT From 0xe888a5…aDb3A07A to 0xDC81F2…30BdC73A210 USDC From 0x491eCF…F0F99699 to 0x3742cb…413e5c39201101.499106 USDC From 0xf290De…78dF9123 to 0x6DCeCd…f4cDe53711728 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000 USDT From 0xB9B1A5…3D8f6e46 to 0xCf3271…F0f56BF615878.9 USDC From 0xB847fE…954D379a to 0x81A16E…8166c2f81000 USDC From 0xE1f012…16dC9a15 to 0x5a229e…213FcD19800.48 USDT From 0x67E852…B5BD3BC5 to 0x4eA4d1…9822f4830.06995192748446567 ETH From 0x96ef76…C89db7cc to 0xD926F9…0E2FF4618000 USDC From 0x5DCF64…1FF4a04b to 0x61c070…499A439D7345 USDT From 0x0996c1…0BA78455 to 0xfFf7B6…C234013c34000 USDT From 0xf41760…05F0ad6A to 0x33F6C7…93Cec34f52730.8 USDT From 0x5a2BD3…aD1A3cD3 to 0xDfF96A…4EF6a56A44582 USDT From 0x041Eef…13632e4b to 0xF0B2F3…cbE843e415002.505418 USDT From 0xcFe8Ef…4E1aBA9E to 0x0724E2…aA7150560.1489635 ETH From 0x29065a…49Fe715a to 0x8fCF45…771B90B820000 USDC From 0xa3b886…E1070583 to 0x9c546f…73Dd31dA1300 USDC From 0xcE6Da9…970ce0ed to 0xb0ba52…3E43Ec7a1056.789199 USDC From 0xfb3CCB…fa4B15E8 to 0x4935Db…19e4308d1001.893198 USDC From 0x7cBf20…0174c928 to 0xFef0e9…E89604771215.59328 USDC From 0x1eE6c8…564DcDA6 to 0x03B68f…A3bb671B4630.775983 USDT From 0x5338d2…79cAe76F to 0x4d3428…52be05d123058.3 USDT From 0xeFAAA2…212b388d to 0x81E6e9…1D7457982140.054001 USDC From 0x06E25C…03fFf213 to 0x15933c…741f59BD963.68 USDC From 0xfa3431…4E6fabd9 to 0x8Cc5E3…203f7E9316975.433863 USDC From 0x8ba48E…AD3cA3cf to 0x880121…F14d73Da2500 USDC From 0x88BeB9…c185f3E5 to 0x3Af79b…C6491fC01511 USDT From 0xec4d8A…dDECe951 to 0xfE8395…9b961a6910000 USDC From 0x0bFCe0…9DEF4AD1 to 0xf68c3c…db5eA5A610000 USDT From 0x32f2Da…133685Db to 0xf42c1f…10b36486449000 USDC From 0xF4978a…625B0b22 to 0x72A40b…e77529552500 USDC From 0xa04Eb9…09d76499 to 0x66E695…bc31E7Bc55000 USDT From 0x68c1D2…A4C7bD0A to 0x11f823…fD9f1a314910 USDT From 0x346304…5de579e2 to 0x8880bC…c31B54Cf40000 USDC From 0xEA4A2c…c5e1A76F to 0x68b459…0175377149900 USDT From 0x91cDa3…1a3174Ec to 0x022e9E…A3b31EDB11000.0015 USDT From 0x8Aa18f…B2516155 to 0xFfc324…297313F0424.654653 USDT From 0xA41BC4…37e6E2Eb to 0x71c745…9ba2148935 USDC From 0x06CF90…dD6A7c7C to 0x32eD8A…C18F66c340924 USDT From 0x834939…95bb8D1a to 0x35EAd1…E5406fbf3600 USDT From 0x6c5a2d…ad14A294 to 0xc0592f…C14EF435700.482452 USDC From 0xA283e0…eA44119d to 0x0bE289…8D9A59F6300 USDT From 0x877c33…72638B66 to 0xef3ccE…1E0e282c149.47 USDT From 0x4072cd…0F9e98aB to 0x85bBB0…cd33231C256.28 USDT From 0xfC67ba…CB67f436 to 0xdB4A60…D92bf26b50000 USDT From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c25 USDT From 0x4D8bD8…a8033904 to 0x4c5e79…74B706B94872.016325 USDC From 0xf0aB07…aEb8628c to 0x9BE21E…Ad0c6Ba310 USDC From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.005211 USDT From 0x689450…09175e1A to 0x0bDb93…8e431FC02371.138604 USDT From 0x1F0fdb…17A956D9 to 0x27052a…f5c4A5E45000 USDT From 0x5DAC08…F6C4360a to 0xc32CE8…D44Ba7b020000 USDT From 0x71E40B…081ac42F to 0xE86c0d…4c3969610.005587647358405 ETH From 0x476671…f2cAA496 to 0x47e384…43976c3435000 USDT From 0xdE4044…30867cff to 0x6F9C82…6ccfFb752574.7683 USDC From 0x0ae41A…0d50C8eD to 0x7a0238…1d3AC92731436 USDC From 0x9D950F…697fD83d to 0x0971a5…918B40909582.012001 USDT From 0x4B4dEB…89566390 to 0x70Af96…E95866741000003.347738 USDT From 0xdEDF4d…54679443 to 0x074B26…71edAad4100590.149717 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000102264253667992 eth 0.000102264253667992 ETH
0x595133…612f1cdc	23270847	Mon, Sep 1, 2025 9:03 PM	0xA714ab…924Ce00E	From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE162604.86 USDT From 0xF4bFB0…290E916e to 0x76782e…33695Ef65.99 USDT From 0x434Fe2…81AA654A to 0x4526f7…7A4b2Fc425423 USDT From 0x364c62…39EcF8F7 to 0x1624A4…1B2aFE582000 USDC From 0x616778…3a6a01c9 to 0x700516…8F90B5df3000 USDT From 0x272557…b7669896 to 0x659E5d…983635251697.196699 USDT From 0x5C3035…5B9851a5 to 0x6E887e…2D16Ed5b28000 USDT From 0xf3dC08…3A555568 to 0xE03883…bA4cdAa214160 USDC From 0x72E694…112511fD to 0x9D5E73…645461C87033.96 USDT From 0x49A057…a6cd5313 to 0xE67e93…66bB9623860000.008058 USDT From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed169249 USDT From 0xae3254…B39ee66F to 0xB11443…f4fb78ca978 USDC From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e533580.003145 USDT From 0xB4E7e4…0E79E4c9 to 0xAd5AC7…076cE37A11363.6363 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x74cC01…7fDCB8e2 to 0x01963D…22bF88A111657.662708 USDC From 0xc8dEe1…cca4DFAe to 0x3E4A1C…3042c5661629.9 USDC From 0x77A514…d0f8bc25 to 0x53096C…C8211eF33385.73 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D823000 USDT From 0x8b94B1…cc3377D9 to 0x141615…19018fb3697.76 USDT From 0x35920a…F9eBE39C to 0xFE708e…A8026Fa82384.84 USDT From 0x23E44C…CEEa16C8 to 0x9a77f7…cE996C2A2.491912 USDC From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC16663.04 USDC From 0x0a10Db…4A11BCfF to 0x3c5d93…0791f3662789 USDT From 0x47b391…901C6ee7 to 0xA1AC6F…09beF33F16600 USDT From 0x8CFB34…2Ef92b13 to 0x73195a…116Db0fF10866.974564 USDC From 0xD7eC52…3cC40fcc to 0xd8acB3…064B10AA593.792 USDC From 0x4D856d…C823ddB4 to 0xA16570…6C7bd14F10000 USDC From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B63552 USDC From 0x7bbf34…6666111e to 0xB1aB32…9A372E8b12400.01 USDC From 0x48fD99…6D45AcC3 to 0x15F0FC…645E43a020000 USDT From 0x8B14C7…bDC7bcC8 to 0x76D263…7c18219216000 USDC From 0x61D051…92a53890 to 0x6b5D26…E24689401000 USDC From 0x1cfcD9…3178dFF0 to 0xC65284…FAF34da110442 USDC From 0xd70b46…10648252 to 0x506040…670Bc4a123425 USDT From 0xF2B42e…F3d2b010 to 0x266507…e3Ab8e8f10 USDC From 0x6A3D2e…48C12607 to 0x827063…9c7E756d22326.016271 USDT From 0x208C9A…3541ed16 to 0x619D64…26424BeA9249 USDT From 0xdAff94…2D4CC85A to 0xdFAf62…E1bBc3f746 USDC From 0x821764…F7328E67 to 0x978Bd7…977734562100 USDT From 0xcD3d58…fe56d612 to 0x5Ad123…9356602F187132 USDT From 0x5f6061…307fA341 to 0x4444D7…908bdF90480 USDT From 0x4E5EC3…33548a9e to 0x78244e…2D8c013b2500 USDC From 0x9b2c20…8D91FF71 to 0xFAa7fa…D532F1b929800 USDT From 0x874AC8…2473981d to 0xe97d45…560D1D8572400.494019 USDC From 0x84c660…3085641c to 0x94D326…c2f58D4d20000 USDT From 0xce2f57…8C3B9030 to 0x4D2726…6CEec3D51391.2772614591731 ERC20 From 0x6Cd14f…3b84529b to 0x125867…3B18467E4565.69152 USDT From 0xAD80A9…8d32b718 to 0xa35567…14547Db4349 USDC From 0xDd35F5…aDF0f58F to 0x062853…49240aF322138.072165 USDT From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2506 USDC From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0x364E17…732F3D07 to 0x29D8c4…f52174E70.001 ETH From 0x9FD3d7…3aEF7793 to 0x2F4A26…84d687d36.77 USDT From 0x83eCd5…994242f3 to 0x5BEa84…51cd6d0C7940 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83441300 USDC From 0x846BE8…B41762d7 to 0xF20fa7…f554184512543.88 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000 USDT From 0xdffBfd…Beec63F9 to 0xc7c73f…5B2b04dD730 USDT From 0x8B31D4…3DFB1E26 to 0x91aCe7…51d2000132431.116824 USDC From 0x260458…e5D04c2E to 0xAf71d9…01BA18D26000 USDT From 0x7270EE…3bC2Df85 to 0xe7FD0c…236d0a2B5000 USDT From 0xFAaAd1…2078b728 to 0x587148…C545C92E13068 USDT From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6140704 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33129942.701304 USDC From 0x87A59E…28281472 to 0x0C1aAf…cdb2723A20000 USDT From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225455000 USDC From 0x4D298a…24EeC3D5 to 0x620678…0075Ff2d1391.2772614591731 ERC20 From 0xD0E87A…65340185 to 0x0ba55F…d12bcdaF20000 USDT From 0x019cC6…8Abf88a1 to 0xeE7Aa9…783B405511657.662708 USDC From 0xa8c75d…3790DF97 to 0x71dd89…74d55224500 USDT From 0x5BB72E…98e61e71 to 0x9E5191…390874a81313.56 USDC From 0xe4300e…461437E9 to 0xF527D0…5Ffb5D4e150000 USDT From 0x4e32D6…E8930cef to 0xc67e3f…eF08851b239.868788 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B500000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50140000 USDT From 0xEac00B…1e569d5a to 0x3b1C20…a8bDeE1399 USDT From 0x168D85…66a32c54 to 0x005ED6…0e3310B5300000 USDC From 0xDc8D46…F0A1D926 to 0x0F3c26…B7FFAC8d822.647204 USDC From 0x19fF81…D9428797 to 0x26944F…dbCFc7f318300 USDT From 0x7621f0…B56D70bA to 0xD36729…033bE0CF4000 USDC From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0xad4C22…04528Cdc to 0xa0b5d0…637C71405000 USDT From 0x8bA874…b344b443 to 0x2bb313…62565b296834 USDC From 0x463eAE…c66e57de to 0x631b9A…AA247ADD500.972447 USDT From 0xeE6aB8…6888305f to 0xC2EE24…Ff47921F86349.35631 USDT From 0x4820b8…aA37E510 to 0xcb5f77…D012b79075.601021 USDT From 0xD0f8A9…a6473cA0 to 0xa5a40D…e1630AdB287 USDT From 0x0bBA56…7FFAC53b to 0x5D618c…1Ed5f47d2210.067456 USDC From 0xA90Bd0…Aa1DF61f to 0x007Ad4…e201fE8E163484.949348 USDT From 0x8C1048…BccAa596 to 0xCe2335…243b90301391.2772614591731 ERC20 From 0xFf2adD…05a5400A to 0xeE7Aa9…783B405520242.466784 USDC From 0xbCe959…53fb4fF9 to 0xB52E27…778CBf14173000 USDT From 0x19FBf7…0811770B to 0x0e2D0d…55d2B5E710974.01197 USDT From 0x5D5F31…860D2E8d to 0xF8D098…14CA4F33300518.6 USDC From 0x12467A…491Ce6Af to 0xEd972c…A6193Aeb40056 USDC From 0xcAe357…af70F4c9 to 0x25b630…71CbEEa53510 USDT From 0x5D79eA…E48EE6a7 to 0x01e570…B4522291900 USDT From 0x6dC5B1…e2d5343E to 0xb08b00…BB01736133131 USDT From 0x78511B…5fa248EE to 0xF58dEE…4A82135B2005 USDT From 0xABCbCc…Baf099Ef to 0xb3318A…CA5A54d41200 USDT From 0xEC3616…A9087146 to 0x7e92af…d4c1F9b5285992 USDT From 0xA7A18C…06Cd2426 to 0x9D107a…bDbFf49D2000 USDC From 0xBfb843…e28677E1 to 0xc69AC0…2451Db141000 USDC From 0x32aD1b…7c074609 to 0xe48096…2Be3548A6200 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000794286536321042 eth 0.000794286536321042 ETH
0x624998…6a58b734	23270828	Mon, Sep 1, 2025 8:59 PM	0xA714ab…924Ce00E	From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xce6938…f94BE949 to 0x19DEc2…62b087BE100000 USDT From 0xB9A979…Fa42A117 to 0xeab514…e64061925.67412750235817 ETH From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa5000 USDT From 0xC3f6eC…0dF24FE0 to 0x3CA762…4a5B320C28317.83 USDT From 0x338704…B58b2109 to 0xe81dD2…02Ab74ea0.1 ETH From 0x9Aeed7…4de4eDF4 to 0x5cf038…2f9C6CF9100 USDC From 0xd22E90…7e1b00Ab to 0x8E1450…E24b1963100 ETH From 0xc404D9…09a504A0 to 0x483e0F…970155941337.21 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000.026 USDT From 0x5bdfcE…9950A885 to 0x34fCaE…cE51Eb43100000 USDT From 0xF83F2F…Bba57943 to 0x133C20…31e4A8153.8963016295160005 ETH From 0xAB8870…3a11dC72 to 0x437193…be59d3e83.4835559900134685 ETH From 0x00F227…FA90A8F8 to 0x74FF9e…3Cf628c351002.98 USDT From 0x8570B5…1E4b6C83 to 0x70b2c5…428973070.27976110693904815 ETH From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc6070000.271377 USDT From 0x3Af562…4f82F507 to 0x0a1953…D811BcFf2789 USDT From 0x675c20…79B26aab to 0x189511…499066011217 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392414130 USDT From 0xB6676B…125f7651 to 0xaA6dBF…32e3639323090.056 USDC From 0x10ad3b…07A5370e to 0x7b4959…233416F4405.5 USDC From 0x18e79b…b8BB3916 to 0x1E7626…D4fc1B6955590 USDT From 0x8B47B0…9CEaD879 to 0x67240B…CDBCdA9829000.08 USDC From 0xF48Dc8…5F08dA1E to 0x9e8bAe…7D646c4522500 USDT From 0x618d42…2CdB6322 to 0x18ecC7…6abb391674693 USDT From 0x55c8c3…23476f77 to 0x1feAe5…41677cb9219000 USDT From 0xF32Ff7…22eD4E63 to 0x782937…f792d9ea200 USDT From 0x0f46E5…Fe931239 to 0x2D5494…d943CC172500.465086 USDC From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x6a5258…31fd4DD3 to 0x7132FA…6fCcD2D150000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61500 USDT From 0x99E8d2…F0595d9D to 0xa35158…3a54Ee63195619.561956 USDT From 0x9beB3D…6C7a81AA to 0xe96F8B…aDB32cD710000 USDC From 0x6f48e8…06F147e3 to 0xE38cC1…296E02951175 USDT From 0x135D8d…1072a1D9 to 0x293132…9bdAb14C8 ETH From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD70101300000 USDT From 0x922dee…a4ef4F13 to 0xb7E55d…eb88fAf760000 USDT From 0x610764…a5471714 to 0x88055D…2Ee171349370 USDT From 0xda382D…E820FF45 to 0x4Cf664…F63410803385.88894 USDT From 0xF0aEa9…0027db61 to 0x78e962…31067d2450 USDT From 0xC4D77b…db6B0033 to 0x94F06E…9323BC721798 USDT From 0x554400…26Fb7B6A to 0x033d7f…407E372C800000 USDT From 0x64E632…534275fF to 0xca7aD4…dF4146697.664198728987541 ETH From 0xb01387…8830B11B to 0x624843…0d755e1a9750 USDT From 0x248320…2d021548 to 0x185b10…529dF4701000 USDC From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.015683352680198 ETH From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac205000 USDC From 0x019cC6…8Abf88a1 to 0xeE7Aa9…783B405511657.662708 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50140000 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e533580.003145 USDT From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0x47b391…901C6ee7 to 0xA1AC6F…09beF33F16600 USDT From 0x6Cd14f…3b84529b to 0x125867…3B18467E4565.69152 USDT From 0x8b94B1…cc3377D9 to 0x141615…19018fb3697.76 USDT From 0xD51F91…6e75BfB4 to 0xa62A92…96A92DB913.179571 USDT From 0xDc8D46…F0A1D926 to 0x0F3c26…B7FFAC8d822.647204 USDC From 0xba3Ccb…7702aAc9 to 0x8251Db…E07338801.7 ETH From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC16663.04 USDC From 0x4820b8…aA37E510 to 0xcb5f77…D012b79075.601021 USDT From 0x4e32D6…E8930cef to 0xc67e3f…eF08851b239.868788 USDT From 0x0bBA56…7FFAC53b to 0x5D618c…1Ed5f47d2210.067456 USDC From 0xdffBfd…Beec63F9 to 0xc7C14F…A82b04dd730 USDT From 0x094953…fB43740A to 0xe438DA…d6F4E1B46.90875017 ETH From 0xD0f8A9…a6473cA0 to 0xa5a40D…e1630AdB287 USDT From 0x7bbf34…6666111e to 0xB1aB32…9A372E8b12400.01 USDC From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE162604.86 USDT From 0x9b2c20…8D91FF71 to 0xFAa7fa…D532F1b929800 USDT From 0xA7A18C…06Cd2426 to 0x9D107a…bDbFf49D2000 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xd70154…52a1b80c to 0xdd61Cb…cf1802990.652 ETH From 0xa8c75d…3790DF97 to 0x71dd89…74d55224500 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83441300 USDC From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x64FBd4…81DA9Faf to 0xe8A412…9584284b12.7 ETH From 0xc8dEe1…cca4DFAe to 0x3E4A1C…3042c5661629.9 USDC From 0x8bA874…b344b443 to 0x2bb313…62565b296834 USDC From 0xAD80A9…8d32b718 to 0xa35567…14547Db4349 USDC From 0xBCd06a…65cBeCfb to 0x8f8ffd…4Cef2E2E0.034608850133724 ETH From 0x973D18…15777e37 to 0x70b2c5…428973070.794513941289999 ETH From 0x35920a…F9eBE39C to 0xFE708e…A8026Fa82384.84 USDT From 0xD0E87A…65340185 to 0x0ba55F…d12bcdaF20000 USDT From 0xad4C22…04528Cdc to 0xa0b5d0…637C71405000 USDT From 0xcAe357…af70F4c9 to 0x25b630…71CbEEa53510 USDT From 0xbCe959…53fb4fF9 to 0xB52E27…778CBf14173000 USDT From 0x8B14C7…bDC7bcC8 to 0x76D263…7c18219216000 USDC From 0x77A514…d0f8bc25 to 0x53096C…C8211eF33385.73 USDC From 0x821764…F7328E67 to 0x978Bd7…977734562100 USDT From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed169249 USDT From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0x19fF81…D9428797 to 0x26944F…dbCFc7f318300 USDT From 0x61D051…92a53890 to 0x6b5D26…E24689401000 USDC From 0xA90Bd0…Aa1DF61f to 0x007Ad4…e201fE8E163484.949348 USDT From 0xABCbCc…Baf099Ef to 0xb3318A…CA5A54d41200 USDT From 0x6a9e23…381E04ab to 0x573f2C…A65F8BE34 ETH From 0x23E44C…CEEa16C8 to 0x9a77f7…cE996C2A2.491912 USDC From 0x168D85…66a32c54 to 0x005ED6…0e3310B5300000 USDC From 0xb89264…3008F51f to 0x2b19df…3FcDc4A40.62469306 ETH From 0x0a10Db…4A11BCfF to 0x3c5d93…0791f3662789 USDT From 0xD7eC52…3cC40fcc to 0xd8acB3…064B10AA593.792 USDC From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225455000 USDC From 0x19FBf7…0811770B to 0x0e2D0d…55d2B5E710974.01197 USDT From 0x616778…3a6a01c9 to 0x700516…8F90B5df3000 USDT From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0x9dBc7d…Df310953 to 0xEc8809…5C4F8d450.0003 ETH From 0x364c62…39EcF8F7 to 0x1624A4…1B2aFE582000 USDC From 0x8B31D4…3DFB1E26 to 0x91aCe7…51d2000132431.116824 USDC From 0x4b921C…78AEC2b7 to 0x92c29F…244e56bf0.1 ETH From 0x6A3D2e…48C12607 to 0x827063…9c7E756d22326.016271 USDT From 0xF4bFB0…290E916e to 0x76782e…33695Ef65.99 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B500000 USDT From 0xC5D0af…B0B92d2f to 0x3d850c…a5948C0F1.424964741911767 ETH From 0x5D79eA…E48EE6a7 to 0x01e570…B4522291900 USDT From 0xFf2adD…05a5400A to 0xeE7A02…6B7c405516824.48552 USDC From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000 USDT From 0x12467A…491Ce6Af to 0xEd972c…A6193Aeb40056 USDC From 0x8d9F27…8E119dAC to 0x52aFB7…b87Aec1d0.6023629 ETH From 0xA1910F…aDd15711 to 0x373f1F…41DEDf820.53 ETH From 0x4E5EC3…33548a9e to 0x78244e…2D8c013b2500 USDC From 0x1cfcD9…3178dFF0 to 0xC65284…FAF34da110442 USDC From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B63552 USDC From 0x72E694…112511fD to 0x9D5E73…645461C87033.96 USDT From 0x463eAE…c66e57de to 0x631b9A…AA247ADD500.972447 USDT From 0x5BB72E…98e61e71 to 0x9E5191…390874a81313.56 USDC From 0xEC3616…A9087146 to 0x7e92af…d4c1F9b5285992 USDT From 0x83eCd5…994242f3 to 0x5BEa84…51cd6d0C7940 USDT From 0x5D5F31…860D2E8d to 0xF8D098…14CA4F33300518.6 USDC From 0x7621f0…B56D70bA to 0xD36729…033bE0CF4000 USDC From 0x9FD3d7…3aEF7793 to 0x2F4A26…84d687d36.77 USDT From 0x740461…A76E274B to 0xc2B99c…6f71bF504.958 ETH From 0xd6b21a…701216A7 to 0x25A63D…9902c7D823000 USDT From 0x48fD99…6D45AcC3 to 0x15F0FC…645E43a020000 USDT From 0x6a2ee4…CB204C57 to 0x0aE9AE…5EC52c8f0.01 ETH From 0x260458…e5D04c2E to 0xAf71d9…01BA18D26000 USDT From 0x5f6061…307fA341 to 0x4444D7…908bdF90480 USDT From 0xFAaAd1…2078b728 to 0x587148…C545C92E13068 USDT From 0xBfb843…e28677E1 to 0xc69AC0…2451Db141000 USDC From 0xcD3d58…fe56d612 to 0x5Ad123…9356602F187132 USDT From 0x32aD1b…7c074609 to 0xe48096…2Be3548A6200 USDT From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6140704 USDT From 0xB4E7e4…0E79E4c9 to 0xAd5AC7…076cE37A11363.6363 USDC From 0x5C3035…5B9851a5 to 0x6E887e…2D16Ed5b28000 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000671 ETH From 0xEac00B…1e569d5a to 0x3b1C20…a8bDeE1399 USDT From 0x29734b…41F1245d to 0xFAe8FA…Fa70C10a1.732299 ETH From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2506 USDC From 0x272557…b7669896 to 0x659E5d…983635251697.196699 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xe4300e…461437E9 to 0xF527D0…5Ffb5D4e150000 USDT From 0x6dC5B1…e2d5343E to 0xb08b00…BB01736133131 USDT From 0xDd35F5…aDF0f58F to 0x062853…49240aF322138.072165 USDT From 0x84c660…3085641c to 0x94D326…c2f58D4d20000 USDT From 0x78511B…5fa248EE to 0xF58dEE…4A82135B2005 USDT From 0x208C9A…3541ed16 to 0x619D64…26424BeA9249 USDT From 0x74cC01…7fDCB8e2 to 0x01963D…22bF88A111657.662708 USDC From 0xeE6aB8…6888305f to 0xC2EE24…Ff47921F86349.35631 USDT From 0x8CFB34…2Ef92b13 to 0x73195a…116Db0fF10866.974564 USDC From 0xf3dC08…3A555568 to 0xE03883…bA4cdAa214160 USDC From 0x87A59E…28281472 to 0x0C1aAf…cdb2723A20000 USDT From 0xae3254…B39ee66F to 0xB11443…f4fb78ca978 USDC From 0xABd8B8…10d02cD4 to 0x913E4B…33e3b2270.00579 ETH From 0xdAff94…2D4CC85A to 0xdFAf62…E1bBc3f746 USDC From 0x49A057…a6cd5313 to 0xE67e93…66bB9623860000.008058 USDT From 0x874AC8…2473981d to 0xe97d45…560D1D8572400.494019 USDC From 0x434Fe2…81AA654A to 0x4526f7…7A4b2Fc425423 USDT From 0x48623b…c3b583Cc to 0x215863…67bb4B1E0.23 ETH From 0xd70b46…10648252 to 0x506040…670Bc4a123425 USDT From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33129942.701304 USDC From 0xF2B42e…F3d2b010 to 0x266507…e3Ab8e8f10 USDC From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.013134287583107205 ETH	0x86578A…b1262a48	0 eth 0 ETH	0.001253217030715644 eth 0.001253217030715644 ETH
0xd46fe2…31210cf8	23270806	Mon, Sep 1, 2025 8:54 PM	0xA714ab…924Ce00E	From 0x99E8d2…F0595d9D to 0xa35158…3a54Ee63195619.561956 USDT From 0xeE6aB8…6888305f to 0xC2EE24…Ff47921F86349.35631 USDT From 0x49A057…a6cd5313 to 0xE67e93…66bB9623860000.008058 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE162604.86 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50140000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0xB4E7e4…0E79E4c9 to 0xAd5AC7…076cE37A11363.6363 USDC From 0xA90Bd0…Aa1DF61f to 0x007Ad4…e201fE8E163484.949348 USDT From 0xABCbCc…Baf099Ef to 0xb3318A…CA5A54d41200 USDT From 0x18e79b…b8BB3916 to 0x1E7626…D4fc1B6955590 USDT From 0xce6938…f94BE949 to 0x19DEc2…62b087BE100000 USDT From 0xc513fb…Ee1caCC2 to 0x307532…aDFFA02346.22992972865936 ERC20 From 0x8CFB34…2Ef92b13 to 0x73195a…116Db0fF10866.974564 USDC From 0x51DbCF…3b75Ca6E to 0x459779…FB5a375e1.0812472266212985 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.06825994479135665 ETH From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc6070000.271377 USDT From 0x618d42…2CdB6322 to 0x18ecC7…6abb391674693 USDT From 0xBfb843…e28677E1 to 0xc69AC0…2451Db141000 USDC From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac205000 USDC From 0xAD80A9…8d32b718 to 0xa35567…14547Db4349 USDC From 0x5D79eA…E48EE6a7 to 0x01e570…B4522291900 USDT From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x0f46E5…Fe931239 to 0x2D5494…d943CC172500.465086 USDC From 0x5C3035…5B9851a5 to 0x6E887e…2D16Ed5b28000 USDT From 0x19FBf7…0811770B to 0x0e2D0d…55d2B5E710974.01197 USDT From 0x6a5258…31fd4DD3 to 0x7132FA…6fCcD2D150000 USDT From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x9b2c20…8D91FF71 to 0xFAa7fa…D532F1b929800 USDT From 0x8b94B1…cc3377D9 to 0x141615…19018fb3697.76 USDT From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD70101300000 USDT From 0x1E8700…162522A1 to 0x1E49d1…7B0F19af4.27318451 ETH From 0x78511B…5fa248EE to 0xF58dEE…4A82135B2005 USDT From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000.026 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392414130 USDT From 0x364c62…39EcF8F7 to 0x1624A4…1B2aFE582000 USDC From 0x4820b8…aA37E510 to 0xcb5f77…D012b79075.601021 USDT From 0x84c660…3085641c to 0x94D326…c2f58D4d20000 USDT From 0xF0aEa9…0027db61 to 0x78e962…31067d2450 USDT From 0xA7A18C…06Cd2426 to 0x9D107a…bDbFf49D2000 USDC From 0x0a10Db…4A11BCfF to 0x3c5d93…0791f3662789 USDT From 0x922dee…a4ef4F13 to 0xb7E55d…eb88fAf760000 USDT From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed169249 USDT From 0x0243Fa…B41041aB to 0x33FEac…CF1617A51 ETH From 0xcAe357…af70F4c9 to 0x25b630…71CbEEa53510 USDT From 0x35920a…F9eBE39C to 0xFE708e…A8026Fa82384.84 USDT From 0x5B0862…4C8242A8 to 0xF8F152…EF190D2e1.0263997623431196 ETH From 0x7d7dB2…0E0cECB9 to 0x61eC03…E92595360.5 ETH From 0x272557…b7669896 to 0x659E5d…983635251697.196699 USDT From 0x463eAE…c66e57de to 0x631b9A…AA247ADD500.972447 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B500000 USDT From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e533580.003145 USDT From 0x61D051…92a53890 to 0x6b5D26…E24689401000 USDC From 0x47b391…901C6ee7 to 0xA1AC6F…09beF33F16600 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x9beB3D…6C7a81AA to 0xe96F8B…aDB32cD710000 USDC From 0x874AC8…2473981d to 0xe97d45…560D1D8572400.494019 USDC From 0xc404D9…09a504A0 to 0x483e0F…970155941337.21 USDC From 0x9FD3d7…3aEF7793 to 0x2F4A26…84d687d36.77 USDT From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B63552 USDC From 0xDE8be3…9dc96d8C to 0x88886b…fC58F946168.2195747258018 ERC20 From 0x3d4291…08D36a34 to 0xCa442E…Eb769ca0171994.75113 USDT From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c217000 USDT From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2506 USDC From 0x8B47B0…9CEaD879 to 0x67240B…CDBCdA9829000.08 USDC From 0xDd35F5…aDF0f58F to 0x062853…49240aF322138.072165 USDT From 0x6A3D2e…48C12607 to 0x827063…9c7E756d22326.016271 USDT From 0xEac00B…1e569d5a to 0x3b1C20…a8bDeE1399 USDT From 0xD0f8A9…a6473cA0 to 0xa5a40D…e1630AdB287 USDT From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225455000 USDC From 0x212817…eE6b83C9 to 0xCAA049…c580826F0.1750200351284608 ETH From 0x7621f0…B56D70bA to 0xD36729…033bE0CF4000 USDC From 0x19fF81…D9428797 to 0x26944F…dbCFc7f318300 USDT From 0xF32Ff7…22eD4E63 to 0x782937…f792d9ea200 USDT From 0x019cC6…8Abf88a1 to 0xeE7Aa9…783B405511657.662708 USDC From 0x03FE60…B4160B8a to 0x11d47d…7a6395dC16663.04 USDC From 0x8B14C7…bDC7bcC8 to 0x76D263…7c18219216000 USDC From 0x74cC01…7fDCB8e2 to 0x01963D…22bF88A111657.662708 USDC From 0x208C9A…3541ed16 to 0x619D64…26424BeA9249 USDT From 0xFAaAd1…2078b728 to 0x587148…C545C92E13068 USDT From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0x6d07dC…E74C0D32 to 0xa7c28f…1b0DB22a2513.6222713040434 ERC20 From 0x70FDba…31Fa8aC7 to 0x1a381A…e6665A383239212 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa5000 USDT From 0xB02f40…860B48C4 to 0x2E02b0…B21A48683.233991611674758 ETH From 0x33E90b…a4401c42 to 0xFD8e8F…E13Aa85440000 USDT From 0x3Af562…4f82F507 to 0x0a1953…D811BcFf2789 USDT From 0xDc8D46…F0A1D926 to 0x0F3c26…B7FFAC8d822.647204 USDC From 0xFF029B…427682d0 to 0x814d27…188F53b221041.592152 USDC From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x74a52F…821607FC to 0xB92d03…4f0CAfBf6.715157591244261 ETH From 0xc55e5f…92337324 to 0xc8E4db…1c4f1F0F40812 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000935296459103874 eth 0.000935296459103874 ETH
0x9474d9…d2d4a4f5	23114884	Mon, Aug 11, 2025 2:39 AM	0x6cBB0D…A7Af73E4	From 0xd0eC58…D6cB0054 to 0x2DA41d…daCc72450.799937436142406 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1289361 USDT From 0x7CC8e5…c94D0556 to 0x88c4d2…57d4A90510000 USDC From 0xA607CA…0a0CB0E8 to 0x85413d…43d7f34C376 ERC20 From 0x363c7b…a84E37a4 to 0x494b82…f936d28710313.385539 USDT From 0xE88E1a…f4E2573A to 0xA84E09…3803c0E4150 ERC20 From 0x00b03d…8264d15B to 0x705Aa3…5507e2eF0.001 ETH From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x4faA8F…3294F00d to 0x841E4b…f465649B12202 USDT From 0xC5Af91…A28FEd97 to 0x0BDdD3…42207F5e82 LINK From 0xBb1BB2…3DB3b07b to 0x396F47…a26ebe8f300003.992747 USDC From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c49000 USDC From 0xBb1bf7…0C47b07B to 0x396F47…a26ebe8f300003.992747 USDC From 0xEAAa67…6ce702E3 to 0x39Dd47…7135cA931000 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000077415863068512 eth 0.000077415863068512 ETH
0x90ad54…b429ff34	23069554	Mon, Aug 4, 2025 6:41 PM	0x4BAa5B…44a6F4af	From 0xC8e052…9380BB4A to 0x2874bC…f78d9BD54490 USDT From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9229936 USDT From 0xF32bf6…26B73846 to 0x6E882d…Af8C79a00.9088057542429125 ETH From 0x151B5a…5a175372 to 0xE125e6…a8260dB21000 USDT From 0xba195b…A6571062 to 0xdeF53f…B0E3561D500000 USDT From 0x1D7C90…5EA35A99 to 0x0d963F…f4ccEC6618443.28 USDC From 0xEb0EA8…861Ad655 to 0xc5C5Dc…016d49981000 USDT From 0x039698…222C8f1c to 0x025c88…cb2AF7513.80467866 ETH From 0x9A2da1…1c9dA379 to 0xb7E55d…eb88fAf7216533 USDT From 0x0d98B4…61CceC66 to 0xFe21D9…080Ab1bB4612 USDC From 0xDf9D4f…099cE5EA to 0x123432…bD6F4EAe43409 ERC20 From 0x104Db7…692fb830 to 0x7521Eb…10B2294750000 USDC From 0x9a2D4B…3f74a379 to 0xb7E55d…eb88fAf7216533 USDT From 0x9DEEef…79dA865f to 0xa9Df06…E41D3E43750 LINK From 0xB7e075…9588FaF7 to 0xd331B2…ABc89d1c5500 USDT From 0xD36d64…F9C9b06d to 0x573370…30Ac2B121266 USDT From 0x9B2529…858aDB77 to 0xE9cefB…27cCd1660.058443 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000062878867028523 eth 0.000062878867028523 ETH
0x16a24a…eebab93e	22825704	Tue, Jul 1, 2025 4:52 PM	0x40f7af…0374b629	From 0x2E2bbE…1b099C40 to 0x99a82b…82C14D521000 USDC From 0x90D261…A25EAc05 to 0xB01C0b…a4D199cA1650 USDT From 0x7065c9…Ee18631C to 0x11972c…21f1784c90909.09 USDT From 0xE85445…78767E93 to 0xCBF57b…9977207d200008.4223 USDC From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0xd6b429…713F2c40 to 0xdA1487…3044E0790 USDC From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d294009.00485 USDC From 0xE4E36a…81a1C554 to 0x551462…f132D9A71083.893345 USDT From 0x1D3f79…6C2cc2f8 to 0xFd0A2f…eA12BD135000 USDT From 0xD13144…55f130aE to 0x1ffd08…dddE89972005 USDT From 0x545c81…1413C070 to 0xdD5Fa1…B9DaF88a473.83 USDC From 0xa26cbF…C2F331Ee to 0xa46c85…D07751198000 USDT From 0x6A7F83…b06a5669 to 0xc1Eb00…A90D6Ff1188800 USDT From 0xEC20af…c649EFc1 to 0xA4830B…9f70fBC639998.8 USDT From 0x0AA9Ed…c000b889 to 0x124e8C…E402CaFf0.003 ETH From 0xA8587f…C57A03Dd to 0x282E46…4C95b30C347000 USDC From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE64455 USDT From 0xcbF80E…C077207D to 0xfEf7aA…bAa3A0796000 USDC From 0x659BEE…327C70eE to 0x2F352a…bc2905900 USDC From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0xC6F9b5…54066d56 to 0x046E70…cbBF0e7D11491.170777 USDT From 0x096B24…94E0c117 to 0xCBc020…3307613E289298.75 USDT From 0xd7e8D6…BD1be83c to 0xee0A4D…83d26c2D500 USDT From 0x1f67f3…d009F7C5 to 0x9ED3C9…066BD56420000 USDT From 0x28B7F8…264C12b5 to 0x5377a3…28e22098399757.038141 USDC From 0xe7a204…523BE93b to 0xA92323…68FD826911900 USDT From 0x51CAB7…6D5BF7fE to 0xb0E8CA…959F5e0B6006.801 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000723496959448531 eth 0.000723496959448531 ETH
0x12de22…d794c7b8	22825688	Tue, Jul 1, 2025 4:49 PM	0x40f7af…0374b629	From 0x3c39c0…2e821793 to 0xf70452…Fd0CaFE110 USDT From 0x494518…6F188D8A to 0xee4Ae1…47d66d4D1 ETH From 0xBD7753…2e1C7f10 to 0x7c1f25…9374429D0.12435657577409838 ETH From 0xcEd567…420bAE3E to 0x29b4f9…f6549A04100910.248409 USDC From 0xb20C4C…dab3D41A to 0xa295a0…232B4ff50 USDC From 0x63245A…92E1f037 to 0x701335…1948684C10097.5 USDT From 0x927ba9…10280CA0 to 0xe7Dd3c…55FAd43865732.705825 USDC From 0xF6e6FC…41f75EBC to 0x101629…EbE4D1810 USDC From 0x2601b8…624ef402 to 0xEb55eC…91acF4c410 USDC From 0x4858c0…35a86b49 to 0xad1299…bB1De2d3335235.18 USDT From 0x1f5B1d…98B143f1 to 0x4C4657…a46B884621980 USDT From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B7000 USDC From 0xb14121…aCe5BFD0 to 0xDF039C…4d4521A096251.09 USDC From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0149970 USDT From 0xeE2d0b…ED2b28a3 to 0x360e7A…C7F40A0E8100.761471 USDC From 0xBA474A…C5BCB4E6 to 0xA61547…1bf131Ea345281.153027 USDC From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0xDd4D94…08474077 to 0xb5316b…39F900EA25578 USDT From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE6141389507.51 USDC From 0xa35421…622D258c to 0x9646BA…90D6389a9998.8 USDC From 0xD0350e…5B5a5659 to 0xb10955…BF9D7DA51.1129330298445042 ETH From 0xfBfF1e…72A14Ac0 to 0x845225…E52796D010000 USDT From 0x01743c…348600AA to 0x44Af98…f5AEaC4C663739.48 USDC From 0xC2091F…e8F60764 to 0x9fe8e2…E4Ff35d435850.000001 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789230745 USDT From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be3611638208.18 USDT From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0xcbCcFe…c007613E to 0x5A2A95…744E0b3c0 USDT From 0xA8587f…C57A03Dd to 0x282E46…4C95b30C347000 USDC From 0x4f7EE8…dd170a00 to 0x154f0E…88cA113218555.78 USDC From 0xCC65dc…3165b15A to 0xa294A1…5C9c4ff5288020 USDT From 0xB843E9…d5988FC1 to 0x623C2B…d974330622970 USDC From 0x1D1206…124A1F9E to 0x9b8Dd5…3ED5B4E15000 USDC From 0xBf1830…5886CF1c to 0x76aC6d…545C48905887 USDT From 0xfCBA28…Ef306842 to 0xDC5229…5A8cd1C41170.825 USDT From 0x910a58…50655e1C to 0xB68F8b…d289895B7000 USDC From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000663890876098896 eth 0.000663890876098896 ETH
0x088297…fc9c5b40	22825670	Tue, Jul 1, 2025 4:45 PM	0x40f7af…0374b629	From 0x14f571…e916738e to 0x867423…c44793d31090 USDC From 0x634507…77103D3b to 0x5C096d…1a7e58Ce0 USDC From 0xdA6567…3BC0D430 to 0xf9c38c…eC06626A2.1405960915 ETH From 0xC8d390…f5B227a1 to 0x5f61BF…a3fDEAdE59.304256 USDT From 0x6B4894…9f1666C5 to 0x860Cab…449ce3762.3363012885834227 ETH From 0xC9AEE1…aDc218c2 to 0xB4870C…e53379F17250 USDC From 0x26ff0c…Ca7bf9f2 to 0x817D65…8dC066d00.09081089546092826 ERC20 From 0xA166CA…0418A16D to 0x7A0F20…7F33A6E98350 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F08100 USDC From 0x86F676…6D326720 to 0x0dF5C5…75bFFE826307 USDT From 0x537b18…09E22098 to 0xA9f4B9…264bE2F0100 USDT From 0xfB1908…E2D1F8eE to 0x088619…BB2FfFc4229974 USDT From 0x5fe101…5e9ABC19 to 0x173110…B2e6695319 ETH From 0xd910eB…7a450b5f to 0x007f76…1aC8EbC10.973331101014059 ETH From 0x07Dc4a…2c4F4369 to 0x2945fe…Fd364ed11180 USDT From 0x7Fec81…407dc2Ea to 0x39Da96…c7B31D4E0 USDC From 0x162e05…9111F446 to 0xBC7115…7f4e83ba1.1848725184917437 ETH From 0xbA13D2…6988b79A to 0xcec482…5D5B84FD0 USDC From 0x049aa6…172aB9dc to 0x8e9cfd…E1033E6E5142 USDC From 0xFa2b35…aE6b2bEa to 0x7F0BED…B2A978A3353.711939 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096740085.139386 USDC From 0x693379…275cCE38 to 0x690142…d39e7754197273.5135 USDT From 0xE8C569…0CF6e49e to 0x2B4fe0…99557f15500 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0xF21D85…67ff8216 to 0x662965…183944Fc50996.46 USDC From 0xFb4eAd…3189Bebe to 0x4DC9a7…E318D1C381609.410233 USDC From 0x82334c…521fCEc8 to 0x37E829…81166AD3200000 USDC From 0x7EC12a…b366738A to 0xeb3E98…4ed96017250000 USDC From 0x19527d…c653D170 to 0x4C551A…060E699945000 USDC From 0x83f927…D407eA77 to 0x10B4Ee…99BacE4211381.779396 USDC From 0xa9DD0D…53D86D46 to 0xa9Df06…E41D3E4320025 USDC From 0x860E41…4A9Ce376 to 0x0131e1…c9D77B5916.757281207067116 ETH From 0x64e242…64832738 to 0x42B74D…bd39523b12 ETH From 0xeb32F9…16D96017 to 0x67e22B…b472c0C9117.782934 USDC From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f655319.8 USDC From 0x1227a3…269b1890 to 0xb4C50e…160C70a10.01433198 ETH From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0xda7d0F…8e6bF9B6 to 0xF6CF26…5958908C50000 USDT From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748110000 USDC From 0xa35421…622D258c to 0x9646BA…90D6389a9998.8 USDC From 0xeE2d0b…ED2b28a3 to 0x2FdD25…164f003A1250.220038 USDC From 0xb6499A…22202633 to 0xCceB38…Ef2490C9100412.501004 USDC From 0x1Ad5e3…428314aa to 0x77b0Ab…c44426fe26 ETH From 0xCbb9F9…82Bb8a8b to 0x7FE46D…478FEf200.411767865594696 ETH From 0x173CeE…d4e66953 to 0xa9Df06…E41D3E430.9998560362665512 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000705955283572488 eth 0.000705955283572488 ETH
0x2db9f8…d3bbfc95	22825653	Tue, Jul 1, 2025 4:42 PM	0x40f7af…0374b629	From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A847.81774528 ETH From 0x673a0e…39834402 to 0x9f8F2c…7723f891100000 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D230000 USDT From 0xf93c52…FaDBfc63 to 0xCfA205…1355769e0.25 ETH From 0x0e15c7…E78102Ab to 0x54F420…711Dc37B1.0975118487335433 ETH From 0xF33708…649792C2 to 0xFAF95D…89bb992785256 USDT From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD3.4748949833952802 ETH From 0x1d9cF3…85fa1bCA to 0xe1Ef2C…E6f665a33200 DAI From 0x8D7753…e9D31B92 to 0x73d0a8…C4C9d9589250 USDT From 0x9f8868…DE23f891 to 0x9e2877…738c68E3129000 USDT From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a1118006 USDT From 0xCB2357…b4A8a563 to 0xcAfa10…3A13Fb0D105000 USDT From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc97231 USDT From 0x417007…3faEF64B to 0x143770…Ddd14308164.02 USDT From 0x9d9b62…Af0874cf to 0x8127f2…1894d9370 USDT From 0x189188…490ca013 to 0xd3D6b8…71e974Dd3900 USDT From 0x3B539C…d7B22070 to 0x1569e6…76c8fA073750 USDT From 0x9d2745…f1732945 to 0x5B1c7C…7CA923d650000 USDT From 0x8602Df…2bB28b13 to 0x63D281…201F1CBf403122.682456 USDT From 0x7dfb2C…45725e82 to 0x452271…d9d5227c0.2 ETH From 0x560E94…73052211 to 0x3ED649…043733Ed352423.38 USDC From 0x0706fe…904b33A2 to 0x69f989…88556F573.8525517576061 ETH From 0x6Db0B3…16738865 to 0xa9Df06…E41D3E431000000 USDC From 0x14B3eE…192C6d92 to 0xE9BA43…5F6cB3A80.045 ETH From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0xDCb947…4943601f to 0xA628f2…B86654286000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x113d2a…90ffE9DF to 0x4456D4…B3bebD9720000.001299 USDC From 0xF7741B…8084bCA5 to 0xa45B3D…fE77F7b834.13 USDT From 0xC6e6CA…e9Dec0d8 to 0x731446…100Eb4b9650 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0x8748b3…121E699B to 0xa07e63…81f84A87250000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369723541.63056 USDC From 0x7D9677…a82CD70c to 0xb3a898…899d917F1000000 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C289298.75 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2811.6157108902 ETH From 0xFD0f2b…F7f80549 to 0xc900b8…4254BEAD1.04794595 ETH From 0x0B9c8F…11Ee1D48 to 0x4E4855…53db4f490 USDC From 0xAcB503…ecE9fc40 to 0xa368Cd…79C8558F0.006027443104480238 STETH From 0x76F6E8…2f37c13A to 0x9A2497…B800993d10090 USDT From 0x7c6c97…B1bFAc32 to 0xc5e210…ebF46b9878441.15 USDC From 0x5e4079…67375380 to 0x7cf50d…f58ab40B100000 USDT From 0x1f5B1d…98B143f1 to 0x4C4657…a46B884621980 USDT From 0x186B19…49548C8a to 0x11E19e…1616889720000 USDT From 0x4C4EC0…416B8846 to 0x859bbf…1a18F2729483.62 USDT From 0x38BA94…01De5ec5 to 0x0b9889…12CaCa1820154.810707 USDT From 0xfB1908…E2D1F8eE to 0x088619…BB2FfFc4229974 USDT From 0x3c39c0…2e821793 to 0xf70452…Fd0CaFE110 USDT From 0x144A8B…0611a3b6 to 0xd0D5F9…0efcAE9710000 USDC From 0x5C05e8…4D9EB2B3 to 0x3865a6…e2AA9679110178 USDT From 0xb014cc…Dc9EF46a to 0xecC20D…30bc57756930 USDT From 0x81FAaE…1D60be4d to 0x592F4C…056c22305000 USDT From 0xFb98DF…cF29dA39 to 0x4c52D2…f046f83340 USDC From 0x48F92C…8D9dc9af to 0x7502f5…B2d81e5e54373 USDT From 0x58Fd96…6e6C12a6 to 0xc417be…5c6bD4c811657.024825 USDT From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x793f5A…18eCC970 to 0x34D5aC…080757a70.01 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E874000.001499 USDT From 0xfb156F…63Da991A to 0xDF6d1a…31c4cbE23500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000743207235071028 eth 0.000743207235071028 ETH
0x9bf2ba…f65484d6	22825538	Tue, Jul 1, 2025 4:19 PM	0x40f7af…0374b629	From 0x4Ff60a…b6a0e305 to 0xcF3a65…f23CeFb5108144.30112 USDC From 0xBe72B8…806DdFeB to 0x07446C…3Da6eeBb2508.2 USDT From 0xA73964…Ed15E680 to 0x99714D…21CCdd25243879.5 USDC From 0x94a0C4…6906F572 to 0x287895…50B643Fe70012 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0x4B27D7…930F88Fb to 0x875F22…d8180cE388207 USDC From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0xD7Fdf8…0523c21A to 0xe5a4C5…acBceC203900.002499 USDC From 0x345B67…4523541B to 0x45FAEf…b5E28Fb226001.101711 USDC From 0x292e0a…3F5E2F2A to 0x143120…Bee6B1A626011.509754 USDT From 0x4FDeB9…F8905048 to 0x3Dca38…c9470D010 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x02C91c…413C2c9f to 0x5D2eA0…63FA57D421197.97 USDT From 0x8389f9…a286F23d to 0x7bd4F8…646408f6664835.227202 USDC From 0xD8ee41…0Dd6A4F3 to 0x820B99…67dCBEB61054700 USDT From 0x9642D7…bbF3ede2 to 0xdDaD12…671572a81160 USDT From 0x923c21…8E97F4Fe to 0x990a75…7D61893b41.18523 USDC From 0xbd6BDA…EA6768D6 to 0x60c3e7…72BC7F305000 USDT From 0x05d3B0…Bb4b67ab to 0x3CEA65…c7DcAcBA2000 USDT From 0xA6e565…3bd5a55F to 0x37a7fD…F3e9ac346 USDT From 0x7F04B0…9eE1ABbD to 0x275Abc…2ae0a6492.5 ETH From 0x3dFc49…082dAc35 to 0x6669AC…F8f1316136000 USDC From 0x3D9452…8154Cd0F to 0x34cDB7…8f8e86Ea51073.489282 USDT From 0xd5D636…89e3486c to 0x8574B3…6092637B17.44 USDC From 0x9Ee908…40A331DB to 0x622d89…d787C8515000 USDT From 0x8B9941…e281808f to 0x68DBfA…38fe973940000 USDT From 0x06d365…0E7A751f to 0x0220F5…5534ce2c5 ETH From 0x73548D…8a42e2D1 to 0xe4fcE7…DAb37BCe1382677.05 USDT From 0xBe72B8…806DdFeB to 0xeb1279…1AA25b7e578.2 USDT From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0xAFc28E…0aCc2CF5 to 0x5B7fFa…134875f90 USDC From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0xb71DAA…5eF67213 to 0x4Fc21a…f083C18f305 USDC From 0xa0aB12…0A431278 to 0x2370fE…a346985229990 USDT From 0xf3e8fA…4d9E4Fc5 to 0xa42C7a…B2bbB7661775 USDT From 0x0B9c8F…11Ee1D48 to 0x4E4855…53db4f490 USDC From 0xDcE919…F76b6cD8 to 0x34F2A1…939F18dd8088 USDC From 0x5a9310…30C632Fb to 0xd0a365…A5cd01b80 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00086688515368078 eth 0.00086688515368078 ETH
0xee93cd…cb740bb3	22825389	Tue, Jul 1, 2025 3:49 PM	0x40f7af…0374b629	From 0xf08367…EF91852B to 0x403f3a…10Df0bb60 USDC From 0x8f6B51…0D77524E to 0x0C5c72…4227B12C34339.515 USDC From 0x797919…f82767B1 to 0x64003f…c077CF3b0.89779386 ETH From 0x4B4fA4…207D592e to 0x7675b1…cf4B230735618 USDT From 0x7575F0…54773406 to 0xaBB687…b3A5E3B39000.90009 USDC From 0x0D7728…23385C8A to 0x6Ddf23…D35b9a05700 USDT From 0xa03d37…9B7A472b to 0xC75aB9…Eb1acE543.778443009095694 ERC20 From 0xC52fc6…e9A47eEf to 0xc12E46…2DBA100e0 USDT From 0x4bb905…3eB434b5 to 0x572Ca7…B487c51a11555 USDT From 0xF76E11…fccD1042 to 0xEf380b…4207052B0 USDC From 0xa20dFb…73C98424 to 0x909612…E870Fa4f190027 USDT From 0xCfdda0…F3C74734 to 0xb89b8C…4D3C46b136000 USDC From 0xBfb70C…3C3ABA40 to 0x19a84F…91FFD605370047 USDT From 0x33CB7A…786A9BEA to 0xA93Be4…65053adD50000 USDT From 0xf5b39C…C5afE73F to 0xB465e5…2a3aFB101005.46 USDT From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE94000 USDT From 0xC89980…0c2d7d4D to 0xcB6004…C71279d666000 USDC From 0xA9202F…4AfbcADD to 0x9B9A4D…6Cc9b705490695.665366 USDT From 0xd1e993…f65aF56a to 0xd1908E…28FC5e561018.37 USDC From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a150 ETH From 0xA20dF1…E29a8424 to 0x909612…E870Fa4f190027 USDT From 0x5811bd…24bb8282 to 0xA0A84e…B2EA1a0A10000 USDT From 0xb95ec3…45C5De67 to 0x5315cc…a03a09C40 USDC From 0xb05C6c…A38bb047 to 0xbE56F1…5e70Daa71000 USDT From 0x3ED67b…38e3bA17 to 0x009247…C2A6F3Aa426 USDT From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81648.89274397 DAI From 0x95D617…c5452F94 to 0xfD6F8C…716514b8120000 USDC From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c49000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE297268.884 USDC From 0xfd64b0…456514b8 to 0x95dEc2…2Bf42F9426634 USDC From 0x52FDA4…2e7e916E to 0xec45CE…a98C7574203119.949792 USDC From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85823500 USDT From 0xF93E98…6a941239 to 0x0618F0…a7952d8a3492.45595 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000537899127687936 eth 0.000537899127687936 ETH
0xe2b9fe…70598705	22825366	Tue, Jul 1, 2025 3:44 PM	0x40f7af…0374b629	From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE45000 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA88507.473045 USDT From 0xA07E69…89a43CA4 to 0x663Ecf…65C7c3510 USDC From 0xbFd843…47EAA1EE to 0x91D15A…c3E0Caa02.0163945219910455 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0xA2c372…8a50bc1E to 0x7f7FCc…c49145e815.56974116875417 ERC20 From 0x583386…78Ae79d7 to 0x17243f…96A5C37C21 USDC From 0x1B364d…6423605E to 0x966bFD…818010121835 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0xBe72B8…806DdFeB to 0x2ec21C…B3C1D2053496.5 USDT From 0x012215…eb63bbb7 to 0xe1E45C…6aDD887e70000 USDC From 0x27F5F6…44F249ef to 0xDe9113…4fD26E2267779 USDT From 0x182dA0…fa6b730a to 0xa8b52C…AB75e79236060 USDT From 0x288d7e…15fC405f to 0xB67075…cC9D431D300045.06 USDT From 0x63350B…f6031a80 to 0x8Ae291…B9A7795b4996.937341 USDT From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c6723274.42 USDT From 0x3E5D3E…49029DbF to 0xb22518…29aB9B520 USDT From 0x3F3Ac8…A1A8e0B1 to 0xaFdf9F…a7A0c4e811250 USDC From 0xC89980…0c2d7d4D to 0x2d48E3…CE3Ab42a28400 USDC From 0xf7597f…0491737f to 0x5d78BC…72a3A40F39000 USDC From 0xBdA3B9…Bd2920D2 to 0xF758b2…1391737F5549 USDC From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0xf9627a…76165429 to 0x1922d8…3bBdF8e20.222 ETH From 0xB07Ab5…C7E1d53E to 0xac0447…D01b083381998.629418 USDC From 0x26030E…6cC47A1b to 0xD79222…FaAb206310000 USDT From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0xb13447…1DD680bB to 0xd392B9…eA503dCC348785.78909 USDC From 0x4331Fe…4754A777 to 0xad000d…3Aa9689691855 USDT From 0xAdaAaf…D47f88b5 to 0xb33d67…C2080C1B100000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x634507…77103D3b to 0x5C096d…1a7e58Ce0 USDC From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x69A66d…85Fd5e73 to 0x2d9D41…9540deb882.34 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027131880.42 USDC From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c1000 USDC From 0xB07Ab5…C7E1d53E to 0xb72c44…a9E551F50 USDC From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0xa8B470…ee75E792 to 0x7B1807…AD8aE09810000 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756300000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00067186115753504 eth 0.00067186115753504 ETH
0x95f6ff…54b80b45	22825359	Tue, Jul 1, 2025 3:43 PM	0x40f7af…0374b629	From 0x66ea05…2FfeDB8E to 0x0b5185…6631153534842.24 USDT From 0x475B78…D5BCfB61 to 0xcad346…8ace0bD030 USDT From 0xAa96d8…0DE8ad05 to 0xe0EA75…472eeeeD5700 USDT From 0x23F173…Bd29859B to 0xDE384B…569b8b2064618 USDT From 0x78F8bF…51810D73 to 0xbcf6Fa…39ad70C415000 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756300000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C50 USDC From 0x3E0154…27Cacb20 to 0x445F9E…9bF6bD970 USDC From 0x4C5F66…818e9db7 to 0xa67e90…240eBCD74386.7 ERC20 From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A55507.020921 USDC From 0x9554b4…EAcDFa4e to 0x69e20B…b50EefBF17190.12 USDT From 0xB80034…0B3a89ac to 0x99d173…dd639d6630364 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F27000 USDC From 0x593D86…49cf2C73 to 0x06c072…2e9D00217000000 USDC From 0xC28632…AEe7ddF9 to 0xfD1DF1…e92e35b00 USDT From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c80000 USDC From 0xf9627a…76165429 to 0x1922d8…3bBdF8e20.222 ETH From 0xDD6513…2Cff4A46 to 0x12429f…7CDd580f500000 USDT From 0xcE179f…603b6e87 to 0x2F594c…F84887F5100000 USDC From 0x47c0f3…5DEaB553 to 0x69247C…7649Bfff22374.00112 USDC From 0xDc6712…307803dc to 0xD3C501…f8554e8F0 USDC From 0x673a0e…39834402 to 0x58ff09…6409fd4b100000 USDT From 0xB34844…70c52840 to 0xFd9a26…9a2ca651200 USDC From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0x6D30B7…9aF4cc75 to 0xBCce6e…EB227BF1247.5 USDC From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0x30e29c…663FDfB8 to 0x78Fb99…12810D7393775 USDT From 0x192Cce…8966fBaD to 0xe809B9…147a0d6a0 USDT From 0xA36520…1c4195C2 to 0x22Ba73…55b1acD51000 USDC From 0xB07Ab5…C7E1d53E to 0xac0447…D01b083381998.629418 USDC From 0x6C6731…78e2b72A to 0xB3e7Bd…EE0D18260 USDC From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A50100 USDT From 0xFc8b41…F054F2d0 to 0xCd1eA8…948d898c10 USDT From 0x583105…55fBD64A to 0xc46C1A…b2A9592a20000 USDT From 0x8abdc9…914Dc4a7 to 0xA18226…099e4bBA0 USDC From 0xcfcb40…76F08612 to 0xCE1117…123B6E87199999.05736 USDC From 0xE5AE1a…413b303D to 0x536e89…b21939882858 USDC From 0x01CAf3…7200A1A0 to 0x41c28b…09859277400 DAI	0x3B852a…03E1f631	0 eth 0 ETH	0.000605787039699138 eth 0.000605787039699138 ETH

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