Address 0xdeB4875daEd69eB022DF28f26e5C06a9bc368C06

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x39fdcc…8c42ad90	23328382	Tue, Sep 9, 2025 9:58 PM	0xc17ea9…79166416	From 0xB1FF95…6848525a to 0x338855…06E3e086100 USDT From 0x2F3a66…Dd1C0590 to 0xD3D838…5269dD6c3300 USDT From 0xd57388…A62484C6 to 0x56ffA4…77E58708100000 USDT From 0x46F2A4…48EAfBa1 to 0x12dAE8…B3b2aB1f182831000000000000 USDT From 0xb34B32…6C314052 to 0x5eBe65…C3fF79497449840713000000 USDT From 0x725598…3FC70468 to 0x6925bD…f881997C1000 USDT From 0x18353C…51741398 to 0xA6Eaad…BdD571C4113665.66476555141 ERC20 From 0xd49522…f98BC0a2 to 0xdCEA77…178694DA751.9100000000001 ETH From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF51000 USDT From 0x5154e0…11E6A63c to 0xa78550…Fb608f746010 USDC From 0x7f2463…bCB1f121 to 0xeF81ff…191247241000 USDT From 0x5f4409…67541D1E to 0x3aF349…3A47bA108 ETH From 0x701C7A…d74aC3E7 to 0xA5D11B…7Cf486D6100 USDT From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d1000 USDT From 0x32cb41…A3be9388 to 0x72A439…c8ba41FC1000 USDT From 0x999991…70B33999 to 0x6f6577…3465F02F1000 USDT From 0x0b77f2…E516EabE to 0xd45C6E…A3C16D2a10 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3117047.9 USDC From 0x0236cb…74CEB70C to 0x7DCD08…d4B9B5C2130934.5 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14071844.596227 USDT From 0xE3Ea57…7b77f934 to 0xF44209…2397a29F14.3 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d123502.406313 USDT From 0x5b3D66…2B51dF2C to 0xEa3B14…c2035357100 USDT From 0xf1f3b7…64858C34 to 0x7EC90A…38E12E59100 USDT From 0x55C47d…4B77725e to 0x9B9eea…200c07b2111000 USDT From 0x8CC05E…E04FdA59 to 0xD475f8…D960979e30000001640000000 USDC From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0x32c69E…569c08A0 to 0x7538cD…D69542DB50000 USDC From 0x1A07aa…29BF40f8 to 0x5f69b2…997fA34126555.806331 USDT From 0x596FF0…aFa5ae61 to 0xBC75E9…d5E9d5981000 USDT From 0x3480e5…5d422A3E to 0x55b13F…F362211140823.67 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D160992.13 USDC From 0x1FAbC3…D16af60E to 0x652Bec…62CEA0Dc1000 USDC From 0x324126…7763cef5 to 0xd6E569…1B048Ce21000 USDT From 0x1700Fc…b7797E3F to 0x434f01…369C8bba187250 DAI From 0xfFedeE…4098365d to 0x7dac61…f08aF8e643500 USDT From 0xfe158C…434d9a7B to 0xeE7Aa9…783B405513905.80192 USDC From 0x459e77…f9C657fb to 0xa03c08…565BB9A9100 USDC From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x363989…C9456fB9 to 0x4A7a9c…9F12Cb81100 USDC From 0x5eF294…aCe30bE5 to 0x186387…680fC72260000 USDT From 0x7C745A…6E6e260b to 0xAd4369…eE191aba10 USDC From 0x265a27…22Ac77ee to 0x663623…d780D60749010.374074 USDT From 0x8200e9…BB54f10F to 0x80FcE6…faea569E245.3648 USDT From 0x99e2C8…635630d5 to 0x348076…08a55f7b10 USDT From 0x9710Ea…39861b39 to 0x6F3dba…29B7C9f514.2 ETH From 0x2966E9…A1506d8c to 0xC5a490…24bB81E168147.51 USDC From 0x5Cc914…95dFc3C1 to 0x7e75c0…D5a88b71100 USDT From 0xE50eA9…054d7b11 to 0xF2Ec50…E2034A6C100 USDT From 0x279fe9…B1b0f2BD to 0xb76A3D…c6A0C45b1000 USDC From 0x33E26b…96CE3951 to 0x091326…2924DBCE50021.803631 USDC From 0x159e36…42FcaC67 to 0xfcB11f…05E2DBa110 USDT From 0x57814F…4dCb6D04 to 0x614622…a73Ad2841 USDC From 0x6c00Eb…a2109736 to 0xcF6C50…28C6E53310000 USDT From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD118000 USDT From 0x431038…49208DB1 to 0x454a94…1aE23Fa350989.74 USDC From 0x295Ae1…1c8b2220 to 0xfF2E57…D80b20B450000 USDT From 0x9163f2…a2342Bec to 0x255BC2…9cb6f9fc90000 USDT From 0x305870…3a012737 to 0x33Ec57…28cE3951100000 USDC From 0xe0346b…BA12Ef31 to 0xC13Db8…78881eE624155.23 USDT From 0x5E2ED3…565B8dCd to 0xb913d1…561894C252460.0023 USDT From 0x5712ED…dde1EB67 to 0xF39E05…4F721be456911.290225 USDC From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8086000 USDT From 0x489954…134C9764 to 0x7e27D7…e5c64a390.1 ETH From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x0adFEF…a59721B7 to 0x551eFe…08673A3B1000 USDC From 0x326B6F…a274Ca0e to 0xdF3670…cCfB328610 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xedB813…3f7b582B to 0x2F0419…e4d12c3430000 USDT From 0xDc230E…a550DBA6 to 0xc80fb8…3283e58b30000 USDT From 0x08a098…18017b9a to 0x6b517d…49fC7cDf100 USDC From 0xE52239…B9790425 to 0x821C91…c75Db8291000 USDC From 0x707E49…B202b021 to 0xA08E1F…24456CC1100 USDT From 0x6aa1bC…50f5c1a1 to 0x50944e…7d759482961 USDT From 0x5abedb…9aa6F355 to 0xe14586…cefe944157051.76 USDC From 0x6Aa2fd…7050CA58 to 0xbBD7CE…D47320fd100 USDT From 0xeB1579…82bfA08D to 0xCE3Ee9…3d52f8C35000 USDT From 0xD61138…D2f0E702 to 0x57D8B8…bca24d0341000 USDT From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a1 USDT From 0xe96c54…8564f306 to 0x201338…6D4E524D0.958654966013479 ETH From 0xC78D1B…1c285042 to 0x152507…EBA52186124690.00799 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0x80E6b5…3B5A6c39 to 0x077ec7…a35490141.2 ETH From 0x34D6F0…5bC2102b to 0x985c2e…9c979feE2379.42 USDC From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.98 ETH From 0x03fb0D…0f233227 to 0xaf5e14…032dCD9161071 USDT From 0x712401…2eE7bc60 to 0xD01785…c6490A171000 USDC From 0xfb363a…fdd7865E to 0x797d50…E1baCC3810000 USDT From 0xD07a11…57907C2B to 0xABa90B…5d84B8B8400000 USDC From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd610 USDT From 0x17B4f7…8abdD782 to 0x2CCa44…61c881cC5.6018363774636155 ETH From 0x94D370…C0b0D42d to 0x47dC62…0d998f1C28922 USDT From 0x854B3E…Da8cd0F6 to 0xbe963b…92BE918b70000 USDC From 0x90bdDf…934D1541 to 0x9129Bc…AeD4b0ae10 USDT From 0xE594b4…c13E01Df to 0x271DAc…4341ADd7100 DAI From 0xa85fb5…0dD2E201 to 0xA7c3d6…e522E4300.8796393130214568 ETH From 0x699b3a…56892273 to 0x32bf97…3Be62758100 USDT From 0x038Ac1…d0b3c73E to 0x34441d…717479672192 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e110219.8 USDC From 0x227Cf0…cbA0d8f4 to 0x59F0e2…Aa6Bfb2136111 USDT From 0xdB01E4…1554e40D to 0x71627E…98f8a22a49963 USDT From 0xFA1141…336B5785 to 0x4c2E0A…Dbd0616C10 USDC From 0xD42535…Bd14A82c to 0x989893…Ae24aD80392934781.9953819 ERC20 From 0x34f090…903DADAc to 0xAa733C…E91845E410 ETH From 0x7C3b30…fea8E859 to 0xE6842E…30dF31b20.1 ETH From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D100108 USDT From 0x87dD7F…4Eb4A25B to 0x6d4CF8…6AAd4800100 USDC From 0x6dc7d1…442e0f38 to 0x01C748…6789b99178686.49 USDT From 0x135FC2…3e516159 to 0x6B5A26…312659b210000 USDT From 0x7FE864…85e25c07 to 0x72898F…cA21d26B46402 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xA5Dd6A…a42a0052 to 0x4F6857…FEF85a6210 USDC From 0x928c4A…F59490f4 to 0x2242dF…60ecc00489864 USDT From 0x138872…95De98e1 to 0xD1847b…652c458c13000000 USDC From 0x122881…E03414a8 to 0xE1511D…a2Be59ae100 USDT From 0x4fbd9b…3c37235C to 0x4df222…C6FbC38A81093.53508 USDT From 0xB26c3a…3884a426 to 0xeFeD55…5fb764471000 USDT From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e831072100000 USDT From 0xC46a7b…8F9aC9E1 to 0x1c245E…cD654e153731.596 USDC From 0x85C8b5…028BCafA to 0xFe129B…05c32E8011.632617586311918 ETH From 0x07E287…EB791E90 to 0x9aE479…0B1fDC5B137587 USDT From 0x3a5644…35B42f23 to 0x721C4B…1580bb8e1000 USDT From 0x4AdeC5…Cf4410E7 to 0x923603…102D952615999 USDC From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x63b2c9…c0a0C2d0 to 0xE6F95C…ABf616E690243.466569 USDC From 0x898c7d…71E5181D to 0xc182C6…DD69a19a0.002 ETH From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419550645.912 USDC From 0x97fe7d…7bd6558e to 0x595F63…11298d1954148 USDT From 0xf268bc…EcAF7cf8 to 0x04BB3c…091343Be39800 USDC From 0x998687…baA05EFf to 0x30799D…5FBa51F8100000 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46168000 USDT From 0xD0E333…2EbF770b to 0xbfb884…cc295E6410 USDC From 0x87Aa78…80EF53ce to 0x19356a…F4039E881000000.01503 USDC From 0x2BBAD0…4Cf8f6Ca to 0xc9299C…00CBefcf1 ETH From 0xBc73da…B045Eb7D to 0xD5AE1D…79900131176700 USDT	0x607B70…Dd517324	0 eth 0 ETH	0.000158997001608704 eth 0.000158997001608704 ETH
0x258def…07786db2	23328042	Tue, Sep 9, 2025 8:50 PM	0xc17ea9…79166416	From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0x94612d…70Ac6176 to 0x814753…6CA6D42a5.543358 ETH From 0x6aA644…AbD2CAb2 to 0x1f7872…1fee1B6910 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e84763.57 USDC From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D100108 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0xC3e6aa…B78f31cc to 0x5069c5…5F1e37Da8.312242141562724 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0xCD6799…23E0DAC0 to 0x237D51…b2c36fbd0.5 ETH From 0x5860dD…2abEF759 to 0xC503Db…255a022B44636.909337 USDC From 0x932607…5939d9b2 to 0x0B5d29…CFd44c311000 USDC From 0x234eAB…341fF787 to 0xa6B2F3…1A3BC3c49.287860929999999 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x699b3a…56892273 to 0x32bf97…3Be62758100 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8b3d07…089Cf096 to 0x38464b…d9B746c927000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f6487873.4657 USDT From 0xE85565…3b972ad3 to 0x2DF502…424F901e9.069926 ETH From 0xe3C90c…106bb63E to 0x5c5D3D…31C96eFb10 ETH From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd610 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x3480e5…5d422A3E to 0x55b13F…F362211140823.67 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01000 USDT From 0x9053c1…e6619120 to 0xfFac2A…90c2Dc6d10000 USDT From 0x39D17E…5CdA391c to 0xC13Db8…78881eE6100 USDC From 0xAbB072…5F8FeC05 to 0x404E39…8752A6d211.811163513342233 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xa103cE…96f160CC to 0x5d7164…f2A2dcee20.431 ETH From 0xbfca68…A3b4F0c3 to 0x1D6499…941c68E950000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x33E26b…96CE3951 to 0x091326…2924DBCE50021.803631 USDC From 0xfC83fb…58d7bD32 to 0x791CA7…91a1d47315.2 ETH From 0x565993…f9d15F15 to 0x590650…9c5426bF27155 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x06df2C…1cF111D7 to 0x6e7A4C…3BAf01071000 USDT From 0xcf516B…BE7921ca to 0xE37F63…c0FC681922.040425821505316 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xd8E9eD…0C70be58 to 0x6EA93d…4Dfd848f1 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x366E60…23353b4a to 0x7C6a8A…3f6b581c0.25 ETH From 0x8D7D6E…32F498e3 to 0x44201A…a419CDB71000 USDC From 0x765504…26A9e85c to 0x5Af1Af…290f7Fe410.950962001727275 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x62Aea9…e1fC5254 to 0xe73B11…1546Be713.5938561921153838 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xf2E0b7…9F832186 to 0xfD5c52…548Fd2040.1 ETH From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF51000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xDb32C1…05996E0e to 0x1Ba5Da…b7714c1a10 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x9190Ac…2832320F to 0x971dB5…441A1C9e33526 USDT From 0x5a2D39…aF58A3CE to 0x63F73b…f49CA22D103055 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x671Da8…2dcb1d79 to 0x04cC52…279b0B18170500 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x273937…2Ed68C31 to 0xacD058…E89eE4FD100 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xdAb190…806d73E8 to 0x02b646…683BBc010.12320651 ETH From 0xBF5014…D8cE116d to 0x415cdf…7648c40C250000 USDC From 0x46F2A4…48EAfBa1 to 0x12d844…D794aB1F182831 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x7C745A…6E6e260b to 0xAd4369…eE191aba10 USDC From 0x6ABDD7…5D00a0a8 to 0xBA9558…0800829a1 ETH From 0x900194…0ECaF967 to 0x310925…BD0E2a3D1 ETH From 0xFd3042…D605907f to 0x54856A…76dd6B923.564 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x794a52…2BFe7e50 to 0x59b362…bC45dA9A11.391 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x6fB4EE…D0F5DD9c to 0x86940D…b470D0710.1 ETH From 0xDc98a8…4742d91C to 0x0775f3…5e5CA7a71.001989025855154 ETH From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x6aEea9…ec86b34f to 0x8a0397…4759dD4e50024.667147 USDC From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x28451F…b9330DF5 to 0x664c64…595879Dd9.1916 ETH From 0xcDD6e6…f695e3C2 to 0xF651f0…d92976a754303.434723 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x2495da…74362f43 to 0x021538…46630a5E50 USDC From 0x6Fb966…3d9c0755 to 0x247B57…92D5629610 ETH From 0xf3D5cD…a4F3fBEC to 0x29B91D…EE9bC2Bd940000 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x324126…7763cef5 to 0xd6E569…1B048Ce21000 USDT From 0xc6AE15…B34328E4 to 0x26c157…02541AC06.416379506729122 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xcF6b5F…FC085F91 to 0xbB69C0…4Ea3A0500.1 ETH From 0x7C3b30…fea8E859 to 0xEF262c…A208012e6.87 ETH From 0x999991…70B33999 to 0x6f6577…3465F02F1000 USDT From 0xcF6c9f…64C6E533 to 0x63E307…5adeE0e1500000 USDT From 0x260C00…3345Fa75 to 0x0218Df…FC8543B7864.82 USDT From 0xb8eaBa…9EF6a6cf to 0x5Be0ee…F30c9A5d0.1 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x0F7115…7806ED73 to 0xB99Ecb…fb26dAF30.1 ETH From 0xBC37Bb…7a8B4a30 to 0xD73674…96872846500000 USDT From 0xc9251B…3fE5bdD0 to 0x22f376…782727622 ETH From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0xD07a11…57907C2B to 0xABa90B…5d84B8B8400000 USDC From 0x0adFEF…a59721B7 to 0x551eFe…08673A3B1000 USDC From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xDf9B24…6B3fbeA1 to 0x3b528c…C7E982030.07001591695178704 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x432586…9a78cb8c to 0xa26850…EB44809E100 USDT From 0xe287AA…EFA217b5 to 0xf95307…2837B84C11085 ETH From 0x164175…Bc4a0DCC to 0x10FFCc…355dBA8B10.000332 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x124311…09D30206 to 0xC5d36e…e040201C67.616829 USDC From 0xfd6Fc2…708aC607 to 0x6b7256…4deeC8C878 ETH From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D294900 USDT From 0xEa948A…3785da8E to 0x25a247…B3b7FDce18.090789 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x4B5788…5A8F6C8E to 0x13A147…0b59Bac931520.76543 USDT From 0x530163…Cb020BAf to 0xDc2C61…8F3c336C100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x10f274…ab3fE34d to 0x000e1A…9E5900004.276579667011999 ETH From 0xf78D44…c4300231 to 0x2ba348…A3024D3C1 ETH From 0x7f2463…bCB1f121 to 0xeF81ff…191247241000 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0x9A69BC…67389a22 to 0x3F8B89…fe130fB7800 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x102430…906EB464 to 0xe70262…a37AcA7e16 ETH From 0x32cb41…A3be9388 to 0x72A439…c8ba41FC1000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x5269B5…552131C1 to 0x2f09ab…1F8C17e20.1 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf831ed…E66b3421 to 0xc354Ba…15755E057 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212200220 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x135FC2…3e516159 to 0x6B5A26…312659b210000 USDT From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD118000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x263894…A971aAac to 0x9eA4E8…9de66DB813.550785851056396 ETH From 0x97fe7d…7bd6558e to 0x595F63…11298d1954148 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xdD03b1…B2549137 to 0x3C4f85…A1aE94991 ETH From 0xe74AF3…df991803 to 0x5511F6…64B5368d13.325161370414465 ETH From 0x82D664…e3Fd5C00 to 0x1226AA…473F1b411000 USDT From 0x596FF0…aFa5ae61 to 0xBC75E9…d5E9d5981000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x607c00…aB2B0cb8 to 0x156E39…fA8009fd5 ETH From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x6aa1bC…50f5c1a1 to 0x50944e…7d759482961 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xA4f8E1…B73E89FC to 0x41eFFD…3d3AfC343.659907956634282 ETH From 0x0582DD…0617652D to 0x1e81e8…d233b71414.073 ETH From 0x622769…Df87c851 to 0xC75d8a…c36CDc9241000 USDT From 0x5AF889…213e111D to 0x24844b…3F452726688.83 USDC From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xe2BF9F…E541763b to 0x71F90D…EE19778A10000 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902927.613891 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xA75C73…64bc20DA to 0xaC4313…a61e76321 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x3BF4Cc…e08272cd to 0xfb0fBF…ea93cB7E4.497516743204419 ETH From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A551000 USDC From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42200220 USDC From 0x6a5E90…C73E07c8 to 0x22463a…Af2E26f21100 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x792Ff2…2E967a3b to 0x23Feb3…C297d8680.075 AAVE From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103122900 USDC From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x4fbd9b…3c37235C to 0x4df222…C6FbC38A81093.53508 USDT From 0x07E287…EB791E90 to 0x9aE479…0B1fDC5B137587 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46168000 USDT From 0xACC342…6f5859e8 to 0x26c157…02541AC03.370210991622985 ETH From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x431038…49208DB1 to 0x454a94…1aE23Fa350989.74 USDC From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x458E74…B6f6b22e to 0xF55B9b…002D05780.4662237214907723 ETH From 0xE92c6E…6703bCfD to 0x3c5d93…0791f36627149.417517 USDT From 0xdf3270…cBc177f5 to 0xD8EDeF…2c9929173.84935 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x3079B2…e3935190 to 0x507047…484e601C100 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3950200 USDC From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x7CfeCA…b845ea59 to 0xA246Fd…Cfbd83Bf1 ETH From 0x163Da9…eFAd4f7A to 0x65716d…F62c99830.57 ETH From 0x7B9EEA…bB833605 to 0xd636B1…2efd33AC2.55 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0xAa957A…395D5D5d to 0xa0859c…c858DB0c2 ETH From 0xE50eA9…054d7b11 to 0xF2Ec50…E2034A6C100 USDT From 0x279fe9…B1b0f2BD to 0xb76A3D…c6A0C45b1000 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0x7d1376…EfeB1cb0 to 0x1E2859…97e20dc324.817894670999998 ETH From 0xdAb190…806d73E8 to 0xe2E851…4e3C661e0.21226414 ETH From 0xeB1579…82bfA08D to 0xCE3Ee9…3d52f8C35000 USDT From 0xED10ca…01519eF4 to 0xA4A679…3Faae3b83.6 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xC46a7b…8F9aC9E1 to 0x91706b…1c90443A61250 USDC From 0x4F6179…E99C6815 to 0x7fdb19…Befd290110.66 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x185B25…8e2B4b73 to 0xcccc69…fB1E1CE422 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xC3fbb4…B9078151 to 0x7b6aD2…b86330fE22.855369 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x3A15FC…52674f01 to 0xC9fdA3…Ea7cf7C81 ETH From 0x6aCb8C…217e1EF6 to 0xFC21bF…776383aa4.28491641311424 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x0d7bFb…C8AeF082 to 0xBa9a7d…7BaDAFe21000 USDT From 0x112C02…3701cb3b to 0xDbaA54…1aF5fe5f1 ETH From 0xff3Cec…822537ba to 0xC87D24…9944C468499 USDT From 0x39B585…3652e24d to 0x5fAEDa…DA0Cbac5100 USDT From 0x005cDf…18578Df7 to 0x79C2FD…81a8139411.52 ETH From 0x73eA84…0a607Ff5 to 0x7F72E1…1CA723441 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b210321 USDT From 0x19C468…4096365D to 0x765c87…B3b8991276208 USDT From 0x612B85…1e694f67 to 0x01f53c…b117B2ed3.1 ETH From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x43b082…0EFa45C4 to 0x624719…54829c8D5.28 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d123502.406313 USDT From 0xfE2f87…231Fd6f0 to 0x7fC218…56aA0d32100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xCAD2C0…FCbA421E to 0xF04059…4F6f02132.9999295239784596 ETH From 0x03F512…FbFAe193 to 0xAA3ADa…7356C89D693.875 USDC From 0x8514c9…711D491A to 0x78cB79…6AabccA3466362.84 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xC78D1B…1c285042 to 0x152507…EBA52186124690.00799 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0xe165b9…0c6e8870 to 0x605785…4E4499774 ETH From 0xB1AA54…99ae8850 to 0x28879A…94925B2050000 USDC From 0x28F753…2D81bb3b to 0x50A717…e9cB8b8C150000 USDT From 0x76CB43…266B5F60 to 0xe2E17E…13DdEdf20.1 ETH From 0xf5326d…799F66b8 to 0x6f93Fa…Ea6061B510000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xE2E8E0…144eCc7B to 0x3df2d7…dAd3Eaae3 ETH From 0x5712ED…dde1EB67 to 0xF39E05…4F721be456911.290225 USDC From 0xd530B3…4b7c26d8 to 0xD0d438…1Aa816da10 ETH From 0xcCB720…A8E4Bb6E to 0x1e81e8…d233b7147 ETH From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x03fb0D…0f233227 to 0xaf5e14…032dCD9161071 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c211.91 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xEF088E…85B80a13 to 0x75dF14…De86bccB1 ETH From 0x2aF2CD…1267013d to 0x6Ed97B…f343Ed435.020627147246521 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x5154e0…11E6A63c to 0xa78550…Fb608f746010 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x2da7ce…f4FBB338 to 0x3A7805…e7369013499.09 ETH From 0x04284D…c448ee37 to 0x04d266…bF9C173710.33 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x73D6a9…65eF32FF to 0xb8a811…861548d56.9399505 ETH From 0x4769E2…6f5FcEA0 to 0x82476E…01b8C2EE3.25 ETH From 0x1A07aa…29BF40f8 to 0x5f69b2…997fA34126555.806331 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xD8b389…9764BA86 to 0x1430C2…9C9A85c610800 ETH From 0x377F49…97c8CD74 to 0xc640DA…d556c9461 ETH From 0x94D370…C0b0D42d to 0x47dC62…0d998f1C28922 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x459e77…f9C657fb to 0xa03c08…565BB9A9100 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3117047.9 USDC From 0xb4Bf0b…D1556701 to 0xF97fc8…A818348B978.695 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xD87403…f6198760 to 0xC492ce…8d7333910.682206419289523 ETH From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C3.99914429 ETH	0x50a935…eB1A6941	0 eth 0 ETH	0.000486565227574029 eth 0.000486565227574029 ETH
0x7ac4ef…a1544f87	23328020	Tue, Sep 9, 2025 8:46 PM	0xc17ea9…79166416	From 0x4491e0…db248508 to 0x797f6d…019726A64.632733221458444 ETH From 0x8CE62B…4dfcE98A to 0x6Cc72E…060644e140083.65 USDC From 0x721B9F…08dab542 to 0x198b3D…a21A535e10 USDC From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd610 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a25000 USDC From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0x9A6455…3a68da6E to 0x5E08d4…22761fF9199999999999999970 USDT From 0xa19F49…3687b08E to 0xB7e48D…213d8F12100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x91A73e…63313678 to 0xea1583…9d4363A5100 USDT From 0x030114…26Cb0171 to 0xd0EeC3…37898956802000 USDT From 0xE8D488…3De3E5e7 to 0x73790d…8540b1Ae182555.01 USDT From 0xC4d58b…34798D2E to 0x36F919…6eaCfB031000 USDC From 0x363989…C9456fB9 to 0x4A7a9c…9F12Cb81100 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x389d0f…f02c64D4 to 0x6cf06C…11E5451d100 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB228640.62 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0x63D729…B4b506C4 to 0x3eD78D…22FD00181 USDT From 0x701C7A…d74aC3E7 to 0xA5D11B…7Cf486D6100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x241296…962f2Dc0 to 0x14Cd1D…84A7a557300000 USDT From 0x182AD0…69A27d2B to 0x89C887…4Cf3f81810.228776036406394 ERC20 From 0x5DF737…ce20d112 to 0x8f7416…66c660FD1.05 ETH From 0x485f51…5281A89e to 0x38b2d6…9052122430000 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d283000.00762 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A279782.05 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xc2a1ea…0fB339b9 to 0xe044E4…b4F513C7580000 USDT From 0x650DCf…07d1e54b to 0x362307…033ca8a8263.5020364 ERC20 From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4290530 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x1B962e…e57c4B7c to 0xD3798c…05A889831060500 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xE30B09…84662555 to 0xD53AbC…F01b26cb4200000.003999 USDT From 0x13A7c1…2e353De1 to 0x9ecaF2…d7d1071347700 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x681a3B…E928eF27 to 0x7eFbb6…acF164092145996800340000000 USDC From 0x5b3D66…2B51dF2C to 0xEa3B14…c2035357100 USDT From 0xe165b9…0c6e8870 to 0x605785…4E4499774 ETH From 0xA1A38e…f012E237 to 0x3B65A5…6F0cA226300000 USDC From 0xF2d43B…789619b7 to 0xeFD0E6…Fd42c0491 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xEf5276…37a31995 to 0x14e6bF…CbCD1c5b3548000 USDC From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x573564…Ff63F0a8 to 0xf482E8…1f634dCe100 USDC From 0x607F23…EfCA9097 to 0x207CcA…F79E42282.9 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x6B73cC…fd9e46c2 to 0xc2f4a9…91e76a2510000 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xD66239…79e767Da to 0xf24538…1727e47b1000 USDT From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD0.05464396 ETH From 0x0996c1…0BA78455 to 0x9c248E…2dd2E3c0320000000000000000 USDT From 0x52c0fC…3F8B5aEe to 0x7F5c13…6CB5D5CD100 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0x053869…F24D590b to 0x961bda…2a9C61CA597233215935000000 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x61afA2…2E850408 to 0xA83568…58f7A4f011489.56 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F208809.4043 USDC From 0xe35520…2e1ebF0c to 0xB1437D…A63ca40d200000.00048 USDC From 0x541E1f…f1c48076 to 0x6F7182…DfB025CA4.430732493359732 ETH From 0x7633CC…ABd3C84d to 0x54D6cB…0E72C7092113 USDT From 0x8cF6C5…E916a925 to 0x5F06b2…8B897b750.1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0xE06083…be1B3305 to 0xC807BD…98060E6410 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0xB0b813…e243EC7A to 0xB204C2…E5FB700613149.411366 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x923ac0…89249513 to 0xF49D2D…a446B65E370338 USDT From 0x5B1E83…f293a4A7 to 0xE48267…99e4f37D3000 USDT From 0x98251f…FcA46E28 to 0x052581…48ca5b5f50368 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0xa3c6E3…Af927De2 to 0x3A7d53…60dB78491000 DAI From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa633476.8 USDC From 0x4BB65E…BB0ce632 to 0x93c763…95889D3a1000 USDT From 0x338945…D391680F to 0xc89FE8…7A8D14853.6131923768446907 ETH From 0x98373B…Fa824757 to 0x86ae10…4432F6C80.1 ETH From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xf2c297…1FD84dB5 to 0xA2B2CC…08132C85100 USDT From 0x988985…608E857e to 0xfaeD5e…1A9154330.013989136284925386 ETH From 0x999991…70B33999 to 0x6f6577…3465F02F1000 USDT From 0x3480e5…5d422A3E to 0x258015…32d295e310000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA563405 USDC From 0xE71128…b1AB7FaD to 0x9ceF73…500F03281026669.5 USDC From 0xBC37Bb…7a8B4a30 to 0xD73674…96872846500000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc23000467 USDC From 0xf94B26…5FC06b88 to 0xc6A5c8…5d4328e46.41641 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c56928.933 USDT From 0x67Baf3…686AB99a to 0x5EEc2e…410b016b192868926809000000 USDC From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x185B25…8e2B4b73 to 0xcccc69…fB1E1CE422 ETH From 0xD7f5b5…B1d25bf5 to 0x54B650…23c87658200000 USDT From 0x50415B…B625CBE5 to 0x15feE6…7386d4Fa196714.383469 USDC From 0x3ae2Ba…515b9885 to 0x8cEF81…DEd20F5F397924.01317 USDT From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67250000 USDC From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x6BbF63…aF7a1B60 to 0x5541e7…9A07f092203020000000000000 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c10000 USDT From 0xbfca68…A3b4F0c3 to 0x1D6499…941c68E950000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419550645.912 USDC From 0x5f10fF…5eb0B4EF to 0xeE56AC…31C72EEd10 USDT From 0xE95b02…A1b9aEC9 to 0xDF8B99…5be141Da500000 USDC From 0xE9F96F…37aDd11a to 0xC69388…8C60596c7.457547363449998e+23 USDT From 0x5891BB…d302D6D8 to 0x792e76…D3Ede0f71000 USDT From 0x4825d1…2ddcC415 to 0x0DF3ad…D9BD399751000 USDC From 0x3480e5…5d422A3E to 0x55b13F…F362211140823.67 USDT From 0xBad663…5e82CEEE to 0xF538fF…4435ED45194017 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x8E00D9…3dDC3bd1 to 0xE6Bb6b…c603AF9050000 USDT From 0x945ad1…3bF00b9a to 0x039d4B…e7E650750.11502559622661 ETH From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x3557Ba…8B0cbA8C to 0x36dD24…2B5c011510 USDT From 0xa31618…94722591 to 0xDbD6e2…d38bF8CA31000 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c501000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A358615.78 USDC From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x8F4002…Ae4516be to 0xC8a474…C3d984cc225280.988298 USDT From 0xf923d9…03DD4F86 to 0x737584…730623E966000 USDC From 0xe0346b…BA12Ef31 to 0xC13Db8…78881eE624155.23 USDT From 0x295Ae1…1c8b2220 to 0x578AC4…60f72B31199999999999999970 USDT From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3117047.9 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D160992.13 USDC From 0xb8eaBa…9EF6a6cf to 0x5Be0ee…F30c9A5d0.1 ETH From 0xabAfa5…07036a64 to 0x12ecA2…0e82E6F74.799244800826507 ETH From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce1940000 USDT From 0xf3D5cD…a4F3fBEC to 0x29B91D…EE9bC2Bd940000 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8810198.32 USDC From 0x5860dD…2abEF759 to 0xC503Db…255a022B44636.909337 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a70000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0xAA3ADa…7356C89D693.875 USDC From 0x71667D…8FF8a22A to 0x6E31F2…47349e8E50000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x562138…924A277e to 0x1E9bcc…2aF2C1D7100 USDC From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F1000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c266187.4 USDT From 0xF88d6c…E6Ea8c2e to 0x9BC12E…a3Dc1a641101072.84 USDT From 0x2b87D2…1CB61ec5 to 0x39bD10…9C52e24D2000 USDT From 0x9FFa9D…977C0257 to 0x9CD64C…708b650610 USDT From 0x2389ba…B95bc252 to 0x3FA014…6409600e300 USDC From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x044FA4…B2A5Af77 to 0xa7c28f…1b0DB22a176.74844952414693 ERC20 From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x279fe9…B1b0f2BD to 0xb76A3D…c6A0C45b1000 USDC From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x03fb0D…0f233227 to 0xaf5e14…032dCD9161071 USDT From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F69979.20691 USDC From 0xfa96e6…0A6B498e to 0xf9f752…043f76fa276000 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0xbC73be…29874Fa3 to 0xF30b6f…5C0F0EB03.8398615928739117 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xEFaf35…4971393a to 0x9C8Bfa…2f8d44f5252623.37 USDT From 0xD63901…CdBe2d4E to 0x9377D9…eAF3DE970.058334480578118034 ETH From 0x369004…6e464618 to 0x70bFA7…1A3224b6379417.56 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB92000 USDT From 0x55C47d…4B77725e to 0x9B9eea…200c07b2111000 USDT From 0xA3Cb5B…Cd551621 to 0x9A6aE0…1eA1C9980.1 ETH From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3726511.0637 USDT From 0x23F321…7F40f525 to 0x0d93EC…c07BF73d67 ETH From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b220000.007056 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1691.5 USDC From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xC49890…040Db036 to 0x01FfAc…2f831f4a105609 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687995 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc135 ETH From 0x6c4595…96766cB6 to 0x74d01e…bC0166313000.2640533333315 ERC20 From 0x622769…Df87c851 to 0xC75d8a…c36CDc9241000 USDT From 0xD7Fd30…5a4dDef6 to 0x8C2456…7B06D967104.998425 USDT From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0xB94975…70009b28 to 0xed8561…6F75379496.47 ETH From 0x12C96A…686DC3BA to 0xf8dA5e…C99329eb910335.775757 USDT From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x3DCD86…c5634092 to 0x36DC27…36B764481000000.0151 USDT From 0x7B8703…2570B21D to 0xb28AC1…b3F41a9F1888575.65 USDC From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0x2D5086…81282B50 to 0xe63b0A…92A852E169.99995237727562 ETH From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0xeB25bc…95Be0b7a to 0x930707…370Aac7D271600 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.049502952308800224 ERC20 From 0xdAb190…806d73E8 to 0x3fDb03…15E115A50.09558933 ETH From 0xA79e21…8A6801E2 to 0x98D52D…975D314530 USDT From 0x596FF0…aFa5ae61 to 0xBC75E9…d5E9d5981000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xfFedeE…4098365d to 0x7dac61…f08aF8e643500 USDT From 0x98251f…FcA46E28 to 0x9F1984…8D8f86CF27707.388532 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5300000 USDC From 0x28451F…b9330DF5 to 0x22de70…57406EDF62.0639 ETH From 0x39cFAE…89e59B39 to 0x52762D…1De4097425 ETH From 0x6218FE…2bC80725 to 0x809fc8…A9461830500000 USDT From 0xa6d48B…498e3e36 to 0x166EF9…9EBD6a12119.0385827 ERC20 From 0xB94975…70009b28 to 0xed8561…6F75379496.47 ETH From 0x718A08…8bA6208b to 0xcA351d…Ed702E67100 USDT From 0xAb7C75…30c8633f to 0xaBD6B7…C01Cd1dB3.524978291 ETH From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x34b70B…D7BEe445 to 0x52D881…bed301563 ETH From 0x4769E2…6f5FcEA0 to 0x82476E…01b8C2EE3.25 ETH From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c121826.080741 USDC From 0x4A905d…981DC6d3 to 0x198f18…8228f81960000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xaFF3D1…721d162D to 0x4D852b…f94591451 USDC From 0x76Ac9b…b6e79a28 to 0x4181BD…23Dc64586.9 ETH From 0xf3ca81…D92e4EeA to 0xaA3150…1Ff6A8a883938 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x035562…78fB6738 to 0xb62567…f0884c5b10000 USDT From 0xd49522…f98BC0a2 to 0xdCEA77…178694DA751.9100000000001 ETH From 0x37e20b…578Adfb0 to 0xDe03c3…088f11E95 ETH From 0xdFAD17…987A0dcd to 0xE550bB…d96780380.001166711390603306 ETH From 0x92f51c…42Bdd7f4 to 0x804FCb…27936297900000 USDT From 0x265a27…22Ac77ee to 0x663623…d780D60750014.261606 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x9638b6…4c926997 to 0x1ddEF0…952D1f747.340017557550272 ETH From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4250000.00093 USDC From 0xEECc2f…bC5Ae335 to 0xe17211…Aff5fAA5250000 USDC From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1999828.601945 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0668138.67 USDC From 0xbb15E6…1e025e00 to 0x2BD752…A04d4167198000000000000000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286089.37 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x333758…6bb11fbB to 0x2Bc969…85A1054c19947.68432343637 ERC20 From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x0f4A9c…C659b714 to 0x42e707…C5E366b9300 USDT From 0x3479f3…522F5911 to 0x82D8fC…3FA0e57D0.1 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212200220 USDC From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x67d6b0…68c01C0B to 0xD792e1…7C1DdDf981670.809533 USDT From 0xfF9719…a5Ce4162 to 0x734DAE…FCc46f2520010 USDC From 0xBE7C5d…0A675697 to 0xD8DFDC…0518aBAE35707 USDT From 0xfeb60a…97BB58C5 to 0x2749fC…f5cb7CD3674.5 USDC From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x539f41…A90E1cF8 to 0x285e80…8E16CDe51000 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C251553.656508 USDC From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b199537.007968 USDT From 0xD886E8…25f1F0E7 to 0x96bcc6…CAa1603a142 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d123502.406313 USDT From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x673B98…DBF20c3d to 0x476463…1FD71AED114299.224565 USDT From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x9c1377…58574ea1 to 0x913FdC…921457d6100 USDT From 0x759cf3…fFcdaDE3 to 0x7D2C51…984fc58F115000 USDT From 0xb4a829…9f49D4c3 to 0x129dA3…47191385400000.008153 USDT From 0xFbf610…74d20906 to 0x34af67…8A5DB51e1650 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xB89e21…57fC6C52 to 0x809fc8…A946183042100 USDT From 0xF78b5f…e9e5e18A to 0xaB8c47…a2DbaB9D1999.223701 USDC From 0x607F23…EfCA9097 to 0x91Ef8B…B6e2F39E3.1 ETH From 0xA9d69f…A1296C5f to 0x261825…cDe739457900000 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D3178443.17 USDT From 0x06Cd76…2Ff3EA37 to 0x0996e2…4FC910340.44665462258772537 ETH From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341667187 USDT From 0x975E87…d9D3d476 to 0xE29817…6D1B9a84231527.40512 USDC From 0x5ED16D…2d5EEeB7 to 0xaD7F6d…dcbB9c72399999 USDT From 0x71db4E…51A8F7dB to 0xA4aF2D…5E6E6DB94200000.003999 USDT From 0xB1FF95…6848525a to 0x338855…06E3e086100 USDT From 0x28451F…b9330DF5 to 0x664c64…595879Dd9.1916 ETH From 0x67Baf3…686AB99a to 0x5EEc2e…410b016b192868926809000000 USDC From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0xDc6712…307803dc to 0xD3c4D4…81948E8f352248.88 USDC From 0x34591e…1C071a5A to 0xffA9AC…11Ac50Ae218013 USDC From 0xE92c6E…6703bCfD to 0x3c5d93…0791f36627149.417517 USDT From 0xF1d156…49Ee66fA to 0x9D3E87…3CA5DdF51000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xCAD2C0…FCbA421E to 0xF8bb2F…8834c6753.11425477 ETH From 0x73C4dC…5Df14E94 to 0x614966…6708f0471 ETH From 0xBF5014…D8cE116d to 0x415cdf…7648c40C250000 USDC From 0x449732…7981d556 to 0x9bC749…B3f205e40.1 ETH From 0xa27faC…525fa729 to 0xCCDE94…C7Ae5cD41000 USDT From 0xc7ed10…43d9251c to 0x85223e…aff8650D1.3977 ETH From 0x6dc7d1…442e0f38 to 0x01C748…6789b99178686.49 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x684E00…79f4D094 to 0x40caFD…6b73D8F149750 USDT From 0xBEcC06…11163EB7 to 0x573F77…da6Cf31419.679483910000002 ETH From 0xBB9f33…07E57c16 to 0x6D4643…d33ead9F20304.74 USDC From 0x900194…0ECaF967 to 0x310925…BD0E2a3D1 ETH From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C1000000 USDT From 0x8f9324…41e05238 to 0xcB3d27…DF77529644310 USDC From 0x565993…f9d15F15 to 0x590650…9c5426bF27155 USDT From 0xdB01E4…1554e40D to 0x71627E…98f8a22a49963 USDT From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e831072100000 USDT From 0xa88C49…B68D1D13 to 0x088687…EF667c90100000 USDC From 0x2aF2CD…1267013d to 0x6Ed97B…f343Ed432 ETH From 0x946035…6bD2feEa to 0xb03482…4168E52d49985.801156 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c10000 USDT From 0x8dCBDB…5BBB4970 to 0x1ABB2c…7C7A1da77.941716e-12 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x3EEcD7…748867d1 to 0xc680C0…50cCe28289700 USDT From 0x389d0f…f02c64D4 to 0x6cf06C…11E5451d100 USDT From 0xEF088E…85B80a13 to 0x75dF14…De86bccB1 ETH From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000 ETH From 0x6f1692…a17C581c to 0x3F3653…159a1ADA35000 USDT From 0x0529EE…b4f28756 to 0x362dE5…97952e8e100 USDC From 0x2f738C…17524A5e to 0x53abB6…60567c7A226728.537983 USDC From 0xc82EAf…77Af0A52 to 0x3Af809…CAfF0eD060000 USDT From 0xf21861…7517A832 to 0x64549c…2e837C690.6 ETH From 0x8bB7De…9357F939 to 0x040e64…1A2D8c4D1000 USDT From 0x83a73D…e1C37d68 to 0x2Ea8E0…6bCd0686100 USDT From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b745000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1200000 USDC From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6301706 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.01503 USDC From 0x2F1198…dD89dcCb to 0x393E49…575e0f4950000 USDT From 0x6f1692…a17C581c to 0x3F3653…159a1ADA35000 USDT From 0xc33FB3…6C2606cf to 0x403341…1f7665B872.173704 USDC From 0xC3357f…20D57DbD to 0xf70F05…d112C15a10000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xb234F4…65f14169 to 0xf06DE4…14677447288659 USDT From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387197388.000632 USDC From 0x42a154…4Fdd7901 to 0x520dcD…21113c1812533.65 USDT From 0x1521C5…98eb0ee6 to 0xe1F95d…B2985b361000 USDC From 0x11B853…dE9C973d to 0x81a024…B171C46168000 USDT From 0xe61698…54215a5f to 0x095459…2020478a10600 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000981202493421468 ERC20 From 0x3DCD86…c5634092 to 0x36DC27…36B764481000000.0151 USDT From 0x70fcA0…0EC4232B to 0x30D598…55B6B0E3100 USDT From 0x9190Ac…2832320F to 0x971dB5…441A1C9e33526 USDT From 0x403bd4…583b7726 to 0xFF515e…Dfa43bB31000000 USDT From 0x04F9D3…471D9dF8 to 0xd493a3…0A39B55d78100.0059 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xEBF73A…0515324b to 0xE6afE1…6453589A512154.47 USDC From 0xE21504…cD01D989 to 0x5d9657…87F314261000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x459e77…f9C657fb to 0x56c7b9…48B1614f799999999999999900 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70500000 USDC From 0xC78D1B…1c285042 to 0x165468…92316BD1130000 USDT From 0x2aF2CD…1267013d to 0x6Ed97B…f343Ed430.001 ETH From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C1000000 USDT From 0x9b5f80…6f86D2FA to 0xDb622f…884abfC710 USDC From 0x957e85…893aB4a2 to 0x2A5f45…17b476986939.1 USDT From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x6aa1bC…50f5c1a1 to 0x50944e…7d759482961 USDT From 0x3D1F68…b5641Bf2 to 0xF8b741…5acE344e25.05 ETH From 0x0c26db…70A74FBA to 0x771868…7bB4548d364350 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF330033 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73590 USDC From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c1000 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484200000 USDT From 0x76CB43…266B5F60 to 0xe2E17E…13DdEdf20.1 ETH From 0x01e7D4…d735518c to 0x505e71…6C3db32F209493.725509 USDT From 0x3BF4Cc…e08272cd to 0xfb0fBF…ea93cB7E4.497516743204419 ETH From 0x888155…f175445f to 0x18E7Dd…DC69b96225 ETH From 0x6aCb8C…217e1EF6 to 0xFC21bF…776383aa4.28491641311424 ETH From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0xaa3181…0f62A500 to 0x123432…bD6F4EAe2.154480422775205 ERC20 From 0x459e77…f9C657fb to 0xa03c08…565BB9A9100 USDC From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f32625 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x324126…7763cef5 to 0xd6E569…1B048Ce21000 USDT From 0xaFfFb9…7b557D26 to 0xcCa062…b79E51523.705179195800676 ETH From 0x161e68…6535614a to 0x31258C…544b638a20 ETH From 0x0F3e30…79eEe909 to 0xEAB6bF…56934F7A199807.702626 USDT From 0xA1391B…E7538020 to 0xaD04cb…1180bEF943928.89 USDC From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0xb33f21…cDBC5941 to 0x4F26FA…0B228f060.0053394 ETH From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xdF48B7…bf6b1e3b to 0xD58930…BBE063151000 USDT From 0x46F2A4…48EAfBa1 to 0xE931B1…b24Afa7f364892.475423 USDT From 0xe915A9…9307E40a to 0x60d80d…C876Cedc201210.531901 USDC	0x50a935…eB1A6941	0 eth 0 ETH	0.00060421277484708 eth 0.00060421277484708 ETH
0xbbff2c…e6fd849d	23326255	Tue, Sep 9, 2025 2:51 PM	0xc17ea9…79166416	From 0x66366f…4180d607 to 0x2CD22e…A5FC96c8463.132062 USDC From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xaAbF90…01665263 to 0xa30239…7E9a53Eb10 USDT From 0x0c77b4…Ef233FC8 to 0xa73361…90cC908055142.5 USDT From 0xb5A9a0…736Bbf53 to 0xbc3856…001D98665669.66 USDC From 0x4389d6…5f5e5Dec to 0x9E69CA…a110BAC91.36632419 ETH From 0xE130e7…c31dcaD9 to 0xd547cB…B5779a75113021.45 USDT From 0x0234fc…0650177F to 0x661822…6319447220487.7 USDT From 0xa0e1Cc…17DCF419 to 0xb469a2…20bDC0CE14566.528 USDT From 0x70A6b0…1568D292 to 0xf1B72b…0F05ce52960 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62085500 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xd3E605…B19B32d4 to 0x1468cf…D053C9A016289.950009 USDT From 0x67b2Df…fBafc793 to 0x7E0C6d…e46B26AC4834.169412246085 ERC20 From 0xFD9ab9…9C38E47a to 0xF0e0f9…963FDcca2309.25 USDC From 0xd3B78A…3792F649 to 0x7EE0Ec…69744Ae25042 USDT From 0xa103cE…96f160CC to 0x5d7164…f2A2dcee20.431 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.005455830823766055 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B564378484.0792357 ERC20 From 0x612B85…1e694f67 to 0x01f53c…b117B2ed1.3 ETH From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0x8706B4…445675EC to 0x87B6AF…2462c8351422.87572 ERC20 From 0xEf236e…650b9547 to 0x439193…7acd13f75800 USDT From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0xfb363a…fdd7865E to 0x797d50…E1baCC3810000 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xf923d9…03DD4F86 to 0xaec6d6…A417Cf7910000 USDC From 0xcFD08d…A393f6Db to 0xb924f6…48d7E4e22500 USDC From 0x5E45BA…9A215CF2 to 0x84E3d0…20cd12ce1100 USDT From 0xeE9049…618641cc to 0x74524e…0905d6f32.4 ERC20 From 0x503C63…F721D4B0 to 0xB967A8…78c94e470.000235942349426438 ERC20 From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x855Adf…e8a1F92F to 0xEf032C…330b2F75200 USDC From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x512042…78958C59 to 0xa5463E…03254154500 USDT From 0x3F3Ac8…A1A8e0B1 to 0x0d0006…E919071b5100 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xDA6075…f4707841 to 0x868B56…49c87D72501 USDC From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2117 USDC From 0xA75C73…64bc20DA to 0xaC4313…a61e76325000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B2410.95 USDC From 0xAC80ea…181198a4 to 0x0EBb89…c6EDD1310.82 ETH From 0x608805…01116C2a to 0x48eCFe…A4C0Ff731.86188337 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x4BF584…ECfef0b9 to 0xD6AC81…96Cb3990500 USDC From 0xbec341…002b4F77 to 0xF3275a…b8DA36B16000 USDC From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0xbEfE43…DC5D29fE to 0x683902…0FD1896810030.005028 USDT From 0x1710c1…23c59982 to 0x887887…F3c04597262000000000000 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f70000 USDC From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x0a5D98…62614f81 to 0x245bD9…e3707d504750 USDT From 0x648B06…F5ff127d to 0xd6319E…d3a005B0103.11 USDT From 0xd0933e…82dc0B05 to 0x0cF359…6AE3B0a02000 USDC From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47250000.001 USDT From 0xf3EC4d…c9a25872 to 0x26f6dC…6219199398000.01961 USDC From 0xb2FD0d…94809D16 to 0x1AB131…f40AE64a15535.292388 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415030.06 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e490.675920612553 ERC20 From 0xfbde2f…bF67bD4A to 0xF6AE2E…1243097f14996.917279 USDT From 0x03F512…FbFAe193 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xc3a6Cf…F4505Eef to 0x9Cf0B9…323B749D9502.312728002975 ERC20 From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D29219232 USDT From 0xbc5CbC…De3d93EA to 0x62c778…38D135e95100 USDT From 0xEFFe50…1C2aa4af to 0x166EF9…9EBD6a1275.32816188000001 ERC20 From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x3480e5…5d422A3E to 0x5A0235…c5846DD211809.41 USDT From 0xb4641f…39BdC0CE to 0xF32ef3…e158E62b10050 USDT From 0x94D370…C0b0D42d to 0x47dC62…0d998f1C28922 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xAb7C75…30c8633f to 0xaBD6B7…C01Cd1dB0.84754049 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x66366f…4180d607 to 0x6DE3c2…5B7Bc17A4952.048205 USDT From 0xa103cE…96f160CC to 0x5d7164…f2A2dcee20.431 ETH From 0x32Cf3E…e9749f06 to 0x9b3587…97a25C7258.682553 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.44354126 ERC20 From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0xD11790…a1f98620 to 0x21A364…885b4C760.7833262736980996 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xE92c6E…6703bCfD to 0x3c5d93…0791f36627149.417517 USDT From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C55000.00964 USDT From 0x7615a0…03193b18 to 0x5a578b…87CB660F13727.11608 USDT From 0x3AAA15…065da527 to 0x89A859…1Bdff8cA500 USDC	0x15550e…1dAb20d0	0 eth 0 ETH	0.000775358627348736 eth 0.000775358627348736 ETH
0xd57e12…e10a14dc	23326231	Tue, Sep 9, 2025 2:46 PM	0xc17ea9…79166416	From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B640497.68727199703 ERC20 From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC23.88 USDC From 0xbD2226…98324460 to 0xD7117F…80585a57100000 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2b922…224EEF5b210321 USDT From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf36.39 USDC From 0x5c27A5…c7063159 to 0xb39113…5BaFb95772142.015878 USDC From 0xa26B8D…0905C719 to 0x8ed2BA…377e7D930.01163637 ETH From 0x8c862E…F5da913a to 0xbD20ED…1132446012000 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0100000 USDC From 0x1dD7f8…b487d880 to 0xde1D88…364a7542100963 USDC From 0x3b9Aa4…2d2c2df2 to 0x58EC78…eB1fB6c399999.99999999999 ERC20 From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x3B848a…d278DB95 to 0x05fAe0…Fd24427950 USDT From 0x0bDC69…a3AEDC95 to 0xD689f0…89F5629121091.01 USDT From 0x4Fa14F…FC6a0a5f to 0x250Fb2…900Cb1ae25696.48 USDC From 0xd0933e…82dc0B05 to 0x766f2e…375994b9125 USDC From 0xF20d51…AE099f79 to 0xFaBDea…2C3657A40.006194 ETH From 0x8a45eA…ad5Fae16 to 0x8C5151…03eA75E512 USDT From 0x8De564…dcd71B68 to 0xc33ab0…8Fee10661.392641269753122 ETH From 0x3F0084…82Ef1619 to 0xD38275…117DE732208460020000000000 USDC From 0x19B60c…fCE8de44 to 0x275119…20031D8123000 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0xB8e623…65F1CEDF to 0x6571cc…74C2Adfd2224.660747 USDT From 0xd0933e…82dc0B05 to 0x2d706d…D19448f1200 USDC From 0x08c1d7…7Dbe4447 to 0x3a2cD8…92D7853315746 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA523.88 USDC From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.005455830823766055 ETH From 0xb1BdAa…4ACcbBd9 to 0xbeFeC8…3b5D29Fe10030 USDT From 0x05947D…a9b8AF18 to 0xF39298…C96175a110 USDC From 0xfB2ad5…Aff8e9b5 to 0x26A165…E203de8a0.023666272026224573 ETH From 0x471E11…c6E7Da78 to 0x90a8a6…481d62085500 USDC From 0xdF86B7…76aB2383 to 0x7171Cb…8FF1047f150000 USDC From 0xE7eeF8…6C7d4699 to 0xe93dD0…af4AfA7F6400 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659520000 USDT From 0xdD7448…B57ae95B to 0x7C6aBe…de815A365e-14 ETH From 0x64ca5C…9CbccC4d to 0xE6F95C…ABf616E622690 USDC From 0xc3a6Cf…F4505Eef to 0x124F90…1Bfa160E9380.86663724636 ERC20 From 0x3557Ba…8B0cbA8C to 0x7d1c65…BFe562B320 USDT From 0xc82EAf…77Af0A52 to 0x3Af809…CAfF0eD060000 USDT From 0x3fb814…eDa668E5 to 0xbf2910…538ee81C1.097788878877307 ETH From 0x5C5F11…91C96eFb to 0xe843b1…41E782aa0.7655 ETH From 0x8CfD52…6b9b981A to 0xC252c8…df632Efd0.97 ETH From 0xeAc60b…FDc42aBD to 0xc320d5…4396883D82386.36 USDC From 0x733840…20d53ad4 to 0xB4eb7b…61860Ff60.930284356548267 ETH From 0xd57388…A62484C6 to 0x56ffA4…77E58708100000 USDT From 0x349Dc2…1CD0CfF5 to 0xa98c7a…7d5407e24616.42 USDC From 0xE5f992…7611a2a2 to 0xec4aeA…cB58784523640.05 USDC From 0xc32A46…5E96883d to 0xeAC45f…3DC42Abd10000 USDC From 0xcCb02A…CCCbbB4a to 0x0b56Bf…0ce263340.5 ETH From 0x3f7ec1…8b0d3F9F to 0x27684a…a1e471C25000 USDC From 0xe36d87…31d7AC8a to 0x5f8d25…b0cdFcb65640 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659520000 USDT From 0xF796E3…80582e1C to 0xfB4E46…9f2C09B01500 USDT From 0x377F49…97c8CD74 to 0xc640DA…d556c9461 ETH	0x15550e…1dAb20d0	0 eth 0 ETH	0.00057060752348168 eth 0.00057060752348168 ETH
0xc45ed1…3a55c240	23326228	Tue, Sep 9, 2025 2:46 PM	0xc17ea9…79166416	From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe6998.560128820267 ERC20 From 0xf5d79D…5834CDDe to 0x693069…C263e8563488.34 USDC From 0x72a585…09dEDC04 to 0x92167C…a7D51D5A503.550355 USDC From 0x0bDC69…a3AEDC95 to 0xD689f0…89F5629121091.01 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659520000 USDT From 0x8c862E…F5da913a to 0xbD20ED…1132446012000 USDT From 0x29882F…08698d5a to 0x39059D…DC4753fa50 USDT From 0x8203d3…dEb99F78 to 0xd7a646…DE6f3236500020000000000 USDT From 0x2b2aC0…F62aeE86 to 0x17e31D…F59848588250 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.00016294525909768 eth 0.00016294525909768 ETH
0x0026f6…3b9f4347	23252378	Sat, Aug 30, 2025 7:11 AM	0x2b4820…81D625fa	From 0x41D59A…6fBA5358 to 0xe6E5C4…4184e55d76.4 ETH From 0x65b8e3…9B3CBb7e to 0x22f76D…081a09F42188.211078 USDT From 0xc0608b…3f911F4B to 0x1Daf39…9EBc14380.0050000001 DAI From 0x744B6b…0417681b to 0xc8bb34…D7d8D3D599.96 ETH From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F10.1 ETH From 0x1c8636…871F8e0c to 0x67C2c1…732E3EdD372031.62004884647 ERC20 From 0x98304A…46e5Cb2D to 0x2459d1…1378bBb05000.006236 USDT From 0x2fe4B8…85bCe22b to 0xF89DaC…6Ef85F267 ETH From 0xa80832…D14d96Dc to 0xFCCC65…22F09F5a500.00399330158353 ETH From 0xbC3b8B…C3e28dFF to 0xf9c232…7291028e2.2693422449462517 ETH From 0xafA33f…47f337C4 to 0xdeB487…bc368C0623 USDT From 0xBb3638…76531525 to 0x014A6a…22EBDD7810.340816089089762 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90872.0845902509723 ERC20 From 0x37305B…57fD7341 to 0x682c08…581e5Fce34961.760178 USDC From 0x43f324…B85d0E16 to 0xe0f4b9…2d17D0B854943 USDT From 0xc5c261…7f1fcB06 to 0xA32047…a4cB59B350302.677335 USDC From 0x2Ec8E4…27E333A2 to 0x45Dc64…FF06E10F175.29 USDC From 0x8235E0…17EcE62E to 0xA32047…a4cB59B320074.23 USDC From 0xc93687…52c611EA to 0x4B5677…713e05a168913.782756 USDC From 0xdb8CB2…dEBE09CB to 0x7204b7…906da6FE2.13263081039049 ETH From 0xD51F91…6e75BfB4 to 0x7b902b…A8e461bd5.024711 USDT From 0x51aDB0…39040e08 to 0x6576A7…Ee63db010.138 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6379.999697683710176 ERC20 From 0xe91b8A…fD8f4B8f to 0xA32047…a4cB59B332156.61 USDC From 0x937b0B…39344ac8 to 0x871CD6…9CAf72C60.5 ETH From 0xBA2f3b…e0E3422a to 0xaebA8e…73a7e95D1 USDT From 0xd75CdB…f3DB4ab0 to 0x76be4c…148626e40.375 ERC20 From 0x149d63…DA111BE8 to 0x8c1B7C…861D6b174900 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA404 ETH From 0x0eC166…99CB9B18 to 0xA86050…771D6C371 ETH From 0x7Cf67f…CD934179 to 0x26B3BB…2D516CAC6201.277463 USDC From 0x20Cd20…86508B3E to 0x727658…20170e1515797.780656 USDC From 0x2Efa5F…3fe9c9b5 to 0x9645F4…eF80b1C827.4 USDT From 0x95ad81…046d9bf8 to 0x39E210…9cc27D664000 USDT From 0x8a344d…4493D84F to 0x226C34…B31935cd2338 USDC From 0x2F2B1B…F0ACd7F8 to 0x43F601…E45d0e16133597.773813 USDT From 0xba3521…12B759Dd to 0xCc06b7…23773E8333849.124668 USDT From 0xbcFCCe…1095Dc5f to 0x1f82cA…eB0a6D185.6856172078616165 ETH From 0x1688E1…bF793c74 to 0xcC4356…e12C0A290.00009125872266 ETH From 0xE90A38…41B57c39 to 0x89A166…C50743F91 ETH From 0x5E0a7F…c116f489 to 0xaF6709…94Ec09A45500 USDT From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd3724 USDT From 0x71C353…BFC4a4D5 to 0x64b788…8e1c235C3000 USDT From 0xf5b049…f3d7a911 to 0x9291EE…446784254945 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000044900323395192 eth 0.000044900323395192 ETH
0x1d928a…98999a73	23252376	Sat, Aug 30, 2025 7:10 AM	0x2b4820…81D625fa	From 0x817A98…ffEE82e4 to 0xF9C440…Db691Ce01 ETH From 0x894a16…DAf853E8 to 0xF50546…b1B9e2220.11149958401956214 ERC20 From 0xe1831f…9F5480bd to 0x85684b…e9b3DCe70.01 ETH From 0x0678e8…0f3ad36A to 0x88886b…fC58F946663.6884073839906 ERC20 From 0x199fdB…6FC68395 to 0xE347a7…CdbE19640.829754 USDT From 0x5666F8…0305BD21 to 0x4df6d0…6316E2405766.17376325 ERC20 From 0x937b0B…39344ac8 to 0x871CD6…9CAf72C60.5 ETH From 0xD54335…4d8ec561 to 0x386cCb…704aACd31.1594996564952302 ETH From 0xD8C057…F3C21fEB to 0x3cf6d1…d60473bB1 USDC From 0xF403C1…D48AAE31 to 0x566611…7505BD215766.17376325 ERC20 From 0x6A0029…35eAf3f4 to 0xC04e6E…9FbF83CC299.3219 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee21.951769318 ERC20 From 0xafA33f…47f337C4 to 0xdeB487…bc368C0623 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe315766.17376325 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000018841490394714 eth 0.000018841490394714 ETH
0x2e98fe…7fe06f10	23165358	Mon, Aug 18, 2025 3:48 AM	0x6cBB0D…A7Af73E4	From 0x761A15…D549FBF2 to 0x7D2daA…0B6F267d0.68 ETH From 0xdfaFcf…4B616FA4 to 0xe74E25…199c945497 ETH From 0x9B602A…3B5473B1 to 0x1730Cc…94fD69E2100000 USDT From 0xA37601…A6585424 to 0x48ca12…462516630.5060893622390648 ERC20 From 0x841D32…509fC4E6 to 0x0e46D6…E1af125e400 USDC From 0x5327B5…81f27fdd to 0x193759…902E05089990 USDC From 0x398eb7…206f461f to 0x791C09…7cAfd9345.483327 ETH From 0xF0C2b9…985Be59d to 0x21d0aB…C170e41A491.153 USDT From 0xC5b3a8…6D37A9CA to 0x21DaA2…AdEc73B5300 LINK From 0x203fF9…bFC53264 to 0x37A14D…66d7486b30000 USDT From 0x2977fd…6EC24cAE to 0x1561a9…d70d66720.012067951339317652 ERC20 From 0xdF632c…3247b755 to 0xdeB487…bc368C06571 USDT From 0x710c54…D2c4fB05 to 0x796aa1…d43f78Cb1.3999 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000060039428866776 eth 0.000060039428866776 ETH
0x7a8117…9b9aa50f	23162364	Sun, Aug 17, 2025 5:47 PM	0x6cBB0D…A7Af73E4	From 0xa61bCc…Ef8B7FAe to 0x83e2bb…3B707750350.86 USDT From 0xc93F89…6568a8B6 to 0xfd03f3…96963bbe1.000268071e-9 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x8Be910…0AdD18A8 to 0x05389B…63B08dBf5e-10 ERC20 From 0xaA8B7a…9c482019 to 0xE7BD77…79C2263f2.4148705595e-8 ERC20 From 0xC545fb…D7F1FE76 to 0x2b5976…e22738831.827e-9 ERC20 From 0x203fF9…bFC53264 to 0x37A14D…66d7486b30000 USDT From 0xdF632c…3247b755 to 0xdeB487…bc368C06571 USDT From 0x761A15…D549FBF2 to 0x7D2daA…0B6F267d0.68 ETH From 0xC5b3a8…6D37A9CA to 0x21DaA2…AdEc73B5300 LINK From 0xCfB52D…d31464a8 to 0xE29E9B…6De2f2683e-9 ERC20 From 0x316806…3E506944 to 0x673BfC…068A61eB50.54766 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c601 USDT From 0x1c928d…294AD249 to 0x222410…33EC796d961.491301 USDT From 0x2386C9…233F5a48 to 0xF02bc6…982108b712000 USDT From 0x40b801…0B7d6250 to 0xf0e2eb…a70bd2381.040621698e-9 ERC20 From 0x3B7Fec…bD20791a to 0x90133e…4Ec61C8F2.536272176124 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.0000272386946579 eth 0.0000272386946579 ETH
0x5811a7…5da30ea8	23122993	Tue, Aug 12, 2025 5:51 AM	0x6cBB0D…A7Af73E4	From 0xCBbdC4…6046514E to 0xa7c28f…1b0DB22a2.0585723253316717 ERC20 From 0x622792…5270121b to 0x536c1e…5Ca59B1C24.61487143206849 ETH From 0x001629…5EbE257d to 0x16110b…1284F3983.4 ETH From 0x2E0f54…8B0826E5 to 0x6ba8cE…7d8595a410.18 USDT From 0xD95323…30fb561D to 0xc70038…c32ecCf81950.651944 USDT From 0xB8eE67…071EA351 to 0x478860…08a60FCf7.5 ETH From 0x0Cce69…578107E3 to 0x6d6139…C7D0A9ae1.5 ETH From 0x4061d0…Fdf3c106 to 0x337Fa4…16C0E28B100000 USDC From 0xcda20e…9a79C9C2 to 0xad523b…0c70544b5.649 ETH From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1600092.826598 USDC From 0x154e8c…B59E29E5 to 0x2BD6A6…Ff6816Df5816.26 USDT From 0x732b6b…561916eD to 0xeE7Aa9…783B40553507872 USDC From 0x558A9E…bdef82f6 to 0xebCa37…04D350ac13301.130596 USDT From 0x10717c…Dc3264F1 to 0xeE7Aa9…783B40557000 USDC From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D20000 USDC From 0x4FE916…A39dB97D to 0x0a409C…7775Bf947 ETH From 0x76be51…878E4395 to 0xF3e3DC…18DD1df050 ETH From 0x273494…B8014E19 to 0xf4c9Bb…880d88648300 USDT From 0xb23360…C8D7c460 to 0xCdF8Af…45a9b38447 USDT From 0x329582…2Bb0492c to 0xaC7b25…1E038361150 USDT From 0x2B30E5…9DA84Cb5 to 0x94A87B…E95848002.999992020190743 ETH From 0x582251…1A1aeDfD to 0x970163…C3067A1150100 USDT From 0x543E8a…54434485 to 0x30f230…241863dF3.259 ETH From 0x717B80…592c08e2 to 0xc43314…9f51C0465187.95 USDT From 0x7e599c…b0C259B2 to 0xf25DFb…113a11681.5 ETH From 0x3709cE…3e005c4B to 0x69e515…e88e582b1 ETH From 0xF1adBD…0d92Bdd3 to 0x4Be98b…8e0D08297.56 ETH From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025726002.362232 USDC From 0x5a5f9C…2476183E to 0x4872cf…EF8474003304.7 USDT From 0xE68Ab0…5aC5Ed83 to 0x00047b…Ec07380A370.4616915670541 ERC20 From 0xF398b9…c4851368 to 0x742950…AA35409a1 ETH From 0x194fb1…A363fb38 to 0xba61c5…c6aa934114158.225685 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x214baF…0Ac26bf0 to 0xCb12Be…7e5E4323202.43227448000002 DAI From 0xe8C34D…631AC8AD to 0x879bC9…10Eee9252498.009336 USDT From 0x1B9AC8…8e268569 to 0x94A87B…E95848002.9999930175554144 ETH From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.3 ETH From 0x9063A5…5b70c879 to 0x9c72a4…B5D38D531.1850837001822 ETH From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5234450 USDT From 0xF864AD…35b5Fe25 to 0x9c4852…81E0bF18187.45 ETH From 0x24f77d…5c61fa1B to 0xce4AB5…d60B2c6B5.716 ETH From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0xb527D9…B33ec625 to 0xaAB839…a27C0568123231.544961 USDC From 0x9e17a2…D512a54a to 0xE97361…7cff3C280.00271515 WBTC From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925099940 USDT From 0x67e77e…E15aE41B to 0x64370B…b10CA29090 USDC From 0x2FB3d6…8F39dFA6 to 0x859C82…13aD6EA025 ETH From 0xBf219D…0707E949 to 0xF3e3DC…18DD1df01710973.997243 USDC From 0x8aFD8a…cc429074 to 0xfA4AE4…30335d1d50.0989532 LINK From 0x89A51e…992Bd8dB to 0xA34090…8C1396C610000 USDT From 0xa1b5e8…0d69e806 to 0xa25128…Bd776c4647637.106428 USDT From 0x2F821d…5396036b to 0x70f423…2180184B439319.919987 USDC From 0x7d4665…11D4b0C8 to 0x94A87B…E95848006.27751307 ETH From 0xed0e95…02593c0a to 0x891482…4c4Af8ab1.07 ETH From 0x7a4624…5f0C6977 to 0x1B9017…a3f818d05000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00008591147561772 eth 0.00008591147561772 ETH
0x2a51b0…ce62b65b	23122958	Tue, Aug 12, 2025 5:44 AM	0x6cBB0D…A7Af73E4	From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697718000 USDT From 0x15B506…B6ABc73A to 0x6c4AD8…31437127250000 USDT From 0x141e78…fE5688B1 to 0xa09615…d190f79140000 USDT From 0x47fC63…be9E29F2 to 0x663a41…cE83C251250.01934978467628 ERC20 From 0xe255dF…2d2C56A2 to 0x90D8b9…2d34222F10000 DAI From 0x2F821d…5396036b to 0x70f423…2180184B439319.919987 USDC From 0xaE4c2f…e16b94f3 to 0x7271DC…3802f6B84023.811613 USDT From 0x7a4624…5f0C6977 to 0x1B9017…a3f818d05000 USDT From 0xaf7ED5…9f478b16 to 0x334213…78a1Fe2E0 ERC20 From 0x887Ee4…91ac5923 to 0x43f10B…8be9339A1000 USDC From 0x980263…3C3b1E8f to 0x448349…03AB869246480.282502 USDC From 0xfCac5F…0f30141C to 0x74d01e…bC0166310.75 ERC20 From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0x7FBFc6…AD5e66fA to 0x867eae…c86Cb157500000 USDC From 0xEEF80B…1eB4539a to 0xa7c28f…1b0DB22a30940 ERC20 From 0x9e3E5a…D6776559 to 0x71B88D…0F027AFA1.478215307628476 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000038501364293028 eth 0.000038501364293028 ETH
0x4ba736…d8f20021	23122943	Tue, Aug 12, 2025 5:41 AM	0x6cBB0D…A7Af73E4	From 0xd7b6c8…bdE9afb0 to 0x6561E9…54Be2e940.0897312499382463 ETH From 0x7FF1A0…05122CBF to 0x10fe76…65c1453330000 USDT From 0xB89B3E…87fa3215 to 0x28BD7e…1EA559232.299900321e-8 ERC20 From 0xC3B579…5D651b87 to 0xcAbE78…71d79D1b5000 USDT From 0x0485A9…51E24A7a to 0xED13e1…eFc9d0d88.335749145072636 ETH From 0xB6853F…1729DD0e to 0x7c6f5F…B0d473480.03 WBTC From 0x40de17…b89d34AD to 0x356C00…69DA9188164797.16999999998 DAI From 0xFCcfBE…1D59cd4D to 0x7785d8…c8bf5bd80.933303 ETH From 0x6f4B05…82460DA7 to 0xCb12Be…7e5E4323198.29 DAI From 0xD67737…e3Da2605 to 0xc65B0d…8D08bc1e1 ETH From 0x94c8ec…9190423E to 0x107F00…4627D51119989.449 USDT From 0xBb0188…1DD1EbDe to 0x0F2BF7…38cE540215.5966 ETH From 0x74D443…f112d16b to 0xF60E6c…7C525c594000 USDT From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC35411 USDC From 0xcF70f5…A80Bec09 to 0x76EDFe…7A0d13f99509.84 USDT From 0xEE20Ae…39e21200 to 0xB96a21…B23F05111 ETH From 0x5b0374…9Ae9be2C to 0xf85E4d…dD09438023.999993 ETH From 0x3c4779…264306d9 to 0x1c73cf…E56BB91D0.7089328397591715 ETH From 0x99EB30…34AdCd71 to 0x8e48C7…Ad02b78D0.232 ETH From 0xCaC4a1…0dD5ed6D to 0x62368A…3e22aD4211.074351790000001 LINK From 0x4B388D…42B5b4E9 to 0x7ca67c…F3b3C99725664.32 USDT From 0x046917…34AdBed8 to 0x60E235…8d7b6B2632000 USDT From 0x079F01…cA8537bb to 0x42FDD9…3B5e53B37714117.326359 USDC From 0x20aDF6…78804926 to 0x6B73d4…e1337f701.2218714564751887 ETH From 0x017586…A716E099 to 0x42FDD9…3B5e53B32285882.673641 USDC From 0xdb5eE2…bAD50741 to 0xE16715…D3A186D91900 DAI From 0x1D9deD…c7d0712B to 0x1F0d63…70B27D3e1.1648847812462866 ETH From 0x141e78…fE5688B1 to 0xB59153…F093cf55500 USDT From 0xBD9Fa9…35A5171F to 0x562F93…33F977FA2.987082960676246 ETH From 0x574D6b…2013A5e8 to 0x62f31e…8377bf7c6000 USDT From 0x1920Fd…401912fF to 0xa40D8a…4878409959632.21 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69772005 USDT From 0x10dC3A…4bbb6f1f to 0x5CD804…25244d663.046993311 ETH From 0x10747e…fD27d511 to 0x45ba86…C071BdA059172.693271 USDT From 0x31A633…1a40Cc59 to 0xD41C8b…E986e3D1128100 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000071600089384857 eth 0.000071600089384857 ETH
0x75ead2…445b9689	23109121	Sun, Aug 10, 2025 7:18 AM	0x6cBB0D…A7Af73E4	From 0xF2f620…0671Ae8C to 0xB4B970…F44fB6ca10 USDT From 0xBaF4c4…667FF3e6 to 0x6304A9…9cf945128932.75551 USDT From 0x8582E8…AA0F55cA to 0x39e8DD…043cD6f163937 USDC From 0xD4062a…EdFbcff1 to 0x476da7…C5d2aD10400 USDT From 0xbbA1aD…061A35b6 to 0xEE79D5…0D2540552.16213e-7 ERC20 From 0x8e2C20…9Ab2cDf1 to 0x96f0E4…2BB2A6BE1020.3743616998823 DAI From 0xcb149D…A85E4323 to 0x682bCD…9EF8f4414246.72 DAI From 0x06442d…21DBabCD to 0x61dBbc…f2B3cC59144942.670743 USDT From 0xEB4329…08746c1a to 0xb84134…d449FFEE11.34 ETH From 0xE10c6A…EB0BFBF9 to 0x0658d2…5E4fab6d78 DAI From 0x8d3a4A…A3F7230C to 0xaD2116…E7B58CfC2729.943551 USDT From 0x59256E…63B0Af29 to 0xd22F12…122B496D0.5 ETH From 0x5f6Fc7…51F07245 to 0x8982AA…10416Cf199.03 USDT From 0x15fd59…D0a29b8b to 0xB5284a…E0fEd80E5.099980507438583 ETH From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D275.637685 USDT From 0xE3998C…5065f835 to 0x323b13…04DA1b7a18014.146689 USDC From 0x208a73…d5981679 to 0x11b81d…137eeA5520 LINK From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1714 LINK From 0x15e05A…3dB37675 to 0x79f184…b11046BD0.07 ETH From 0x9A2471…968655Da to 0x9FE986…fefa38Eb0.5 ETH From 0xfC8111…2A8e9a28 to 0xF80Bfe…553deBA81000 USDT From 0xb35304…87A7F33e to 0xd8bC49…28d676e55000 USDT From 0x64Fdb9…242C29Bb to 0x07830D…2Da752555219.13 USDT From 0x0463C3…c7AC9fBb to 0x4Ebd67…FfdA0fC848.97203407 LINK From 0x5ee795…3888cB35 to 0xF078AB…4173684e1 ETH From 0xb38100…C6F6AeAF to 0x0e124b…cDbA1Ba40.9296697919042446 ETH From 0xB1962C…997b5864 to 0x2B2C9e…c7399603100 ETH From 0xbd540C…C8a48638 to 0xc30B7c…e882FC971480 USDT From 0xDe56E4…aBD1dC33 to 0x2426A0…2b22ec5B2.05 LINK From 0x263c23…F06Fbe40 to 0xC81084…2f436176499.91133 USDC From 0x3AaA84…301D502a to 0xB6ca6c…c258a4f50.513 ETH From 0x94fD67…d76FC702 to 0x8A79AE…aE04673c15003.00060012 DAI From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E085000 USDT From 0x819a50…5E18ca1C to 0x34000C…A016a0b24500 USDT From 0x064427…C9b1aBcD to 0x61dBbc…f2B3cC59144942.670743 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1714 LINK From 0xdE2002…055161D1 to 0x9091ab…9BaF38B465091.45 USDT From 0xBF1789…E6340bf7 to 0x858EA1…2E0F55Ca3183 USDT From 0x7b09FC…4e0f9918 to 0x2329Ba…983aD0ad35002.400168 USDT From 0x2B43dd…32655324 to 0xB5939d…d514ea2a28368 USDT From 0xA9E063…ca3aF7f7 to 0x2544D8…6f47A54d8000.008001 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7250000 USDT From 0x4A6c31…42Be0aE0 to 0xdeF99C…C483D43D255.55834652294658 ERC20 From 0x977662…23080f17 to 0x71ae44…5028f74910 LINK From 0x2fB112…d9Da3d9C to 0x09e30b…85b64fAd998939.227899 USDT From 0x3eAa52…BB5D66C4 to 0x4a6C7d…72BE0Ae0255.55834652294658 ERC20 From 0xA76416…45ebbF59 to 0x95c88C…99c946a929775 USDT From 0x752c94…024442E2 to 0xA6523b…87B6200010000.003496 USDT From 0x8cbE35…0426B4a3 to 0x3853A0…084E9d70115 USDC From 0xafA33f…47f337C4 to 0xdeB487…bc368C06120 USDT From 0x91AD60…8635D0d0 to 0xA2E8bC…c2C1D972200000.709156 USDC From 0x469996…1c02395e to 0x3e199E…94a6853810 ETH From 0xBaF4c4…667FF3e6 to 0x6304A9…9cf945128932.75551 USDT From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79200000 USDT From 0x38174D…f08C140D to 0xc58fDf…f6B5A7a32 ETH From 0xfC8111…2A8e9a28 to 0xF80Bfe…553deBA81000 USDT From 0x269DeE…09586a06 to 0xa4C9A5…6192F4768596.5 USDT	0x99CB86…B1263659	0 eth 0 ETH	0.00008335260544896 eth 0.00008335260544896 ETH
0xd641e1…03481078	23109095	Sun, Aug 10, 2025 7:13 AM	0x6cBB0D…A7Af73E4	From 0xb35304…87A7F33e to 0xd8bC49…28d676e55000 USDT From 0xE7Ad85…695482D7 to 0xC93bfa…5Addf7CE1 AAVE From 0xB82C82…0cEC6F6f to 0x453Db8…f5C8cd4E13066.074055763158 ERC20 From 0xafA33f…47f337C4 to 0xdeB487…bc368C06120 USDT From 0x752c94…024442E2 to 0xA6523b…87B6200010000.003496 USDT From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E085000 USDT From 0x4ba8AB…92B42aE6 to 0xa2D0Cd…4883726084271.690692 USDT From 0x8777d0…a0797d3E to 0x166EF9…9EBD6a12499600 ERC20 From 0x98A722…326a3Cb0 to 0x166EF9…9EBD6a12243761.22 ERC20 From 0x457948…742Af564 to 0x4572F2…A4c0F56430.042047873640232 ETH From 0x289F09…0FC23B9B to 0x94a262…da46dA405341.704363999999 ERC20 From 0xe42A60…f006c87F to 0xC2a78B…081996B53100.25112 USDT From 0xBF1789…E6340bf7 to 0x858EA1…2E0F55Ca63937 USDC From 0x39da01…463472c7 to 0xa50D13…dF7b49b73.07139261694516 ETH From 0x8a536B…3EA2cce5 to 0x752c91…974442E210700 USDT From 0x0463C3…c7AC9fBb to 0x48031C…457815380.00612028 ETH	0x99CB86…B1263659	0 eth 0 ETH	0.000034725072947613 eth 0.000034725072947613 ETH
0xadddf5…c4da40ee	23109090	Sun, Aug 10, 2025 7:12 AM	0x6cBB0D…A7Af73E4	From 0x14bb51…58e903f0 to 0x706354…75E984520.002 ETH From 0xB53117…33dFD7D1 to 0x58F3A6…6708F8e323.38352524357839 LINK From 0xafA33f…47f337C4 to 0xdeB487…bc368C06120 USDT From 0x783A90…4C4147f5 to 0xB19296…71385AF91.773049645390071 LINK From 0xF2f620…0671Ae8C to 0xB4B970…F44fB6ca10 USDT From 0xCb9B7B…F7bC586D to 0x71c440…92Ef37E120000 DAI From 0x4Fe93e…3919E003 to 0xBED716…02e0477E1.34452056341e-7 ERC20 From 0xdDA4ff…12A435cb to 0x3c69BA…3D3207E80 DAI From 0xbedFAC…0Fe0477e to 0x788d86…2e5BFbd61.34452056341e-7 ERC20 From 0x9c1517…A5dC4E0C to 0xCe2d2D…262ab2F96000.005001 USDT	0x99CB86…B1263659	0 eth 0 ETH	0.0000286853188068 eth 0.0000286853188068 ETH
0xa72957…1ce04953	23094372	Fri, Aug 8, 2025 5:51 AM	0x6cBB0D…A7Af73E4	From 0x9c8E3F…eecDaD76 to 0xDa4CD1…13111e2a49700 USDT From 0xc90A8d…f2A260a5 to 0xe75a8a…3D3A219711.4676 ETH From 0x262E87…72d48E92 to 0xaa0d2e…68Fd7F106.05 ETH From 0x8De0cE…0ea6D7f7 to 0x9989Ba…780d4eed7.819893468163455 ETH From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0x9a4e35…ACC58Df2 to 0x2C6bce…8C0B0e791.5904917803741425 ETH From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce3010 USDT From 0x30f004…1a146Bf7 to 0x1a91Ce…7d6a0e0B735.77 USDT From 0xe2966F…A8f767ae to 0x2339D1…931f4490122060 USDC From 0x62D7dd…494a0bC1 to 0xAfA0A6…fE5b474D544.4838031162458 LINK From 0x881930…6de720Da to 0x4f4704…862897260.30356092229693415 ETH From 0x705A79…d62535C2 to 0x51220e…C58989410.2610550277893077 ETH From 0x9e524f…73b23aE4 to 0x8a4ea0…80654b951.420762613531112 ETH From 0x05fE0c…7A62C213 to 0xfCfC39…4c19ddc92 ETH From 0xC662bf…7d7dFd94 to 0x0a4730…355E4c3a0.00348 WBTC From 0xA2928e…8BE08f18 to 0xdeb066…618848601.1333 ETH From 0x1Cbf54…753D8e65 to 0x5003c7…2F8Ac72941086.378175 USDC From 0x19aBcD…f7E899eD to 0x274592…F9fC093A15.07 ETH From 0x221a25…d0396DC2 to 0xC3f12f…5361474c670.437803 USDT From 0xf6a906…a6DDe14C to 0xd4f676…a0134E2C1550 USDT From 0xD45F89…c2D050Bf to 0x5808ED…F217CE7B1 USDC From 0xFA141A…937CBfa3 to 0xd8b0d7…9CddcD4f6.521829868937307 ETH From 0xfBBe4E…82B0E15D to 0x4b80B2…4F059b1E585 USDC From 0x9C8e80…694FbBDd to 0x3F96E1…33EbC5bc3781.591228 USDC From 0xB478E0…915c370a to 0x770D35…9f78A6932.4560096378270546 ETH From 0x832241…D7732814 to 0x7C6Ae9…B9dAe4581300 USDC From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA665000 USDC From 0x9284E6…8da9755b to 0x762574…608FD2605000 USDC From 0xCB37Ca…e3d941E6 to 0xEAD81a…31bFa42e1500 USDT From 0x668D48…89260fDD to 0x2Bf123…4A73CbE1300 USDT From 0x833E05…2ea95D80 to 0x32B9bA…bB1a55692000 USDT From 0xAE6137…6652Bf18 to 0x11F4C1…D147ac192500 USDT From 0xe1a948…E9E95EC5 to 0x69D2FE…99dCBc091.6438 ETH From 0x37e4D8…5d2C3D75 to 0xE90326…277e79F11.23816202577861 ETH From 0x193fCd…93bcb206 to 0xAa57C4…6f6cf6F0424998 USDC From 0x7aC4a9…18Dab2f7 to 0x85621A…C74F60680.03 ETH From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC2000000 USDC From 0x65C9Ab…5452b303 to 0x7Db5e6…89ec644A35000 USDT From 0x6C656d…74A651ab to 0xC0FbA7…e9D6e1D01 ETH From 0xA1Cd7F…d28f1Bca to 0x445808…dCe48B2A20.536047705999998 ETH From 0xc75Aed…75E1c5E3 to 0x0E51ED…c435a5885.52 ETH From 0x0A099C…fB87B039 to 0x36201F…b5aFB6322.84 ETH From 0x42f673…5d0EA1Ac to 0x9b1B35…a7417aed66.32374658787978 ETH From 0x14f37b…660500b9 to 0xB89320…B3bD64c8150 ETH From 0xEEDA8d…3Ab3195F to 0x17654C…6aB7ABE90.16 ETH From 0x646C88…6F640673 to 0xCF6DD0…41aDd8Ed99.97813117370318 ETH From 0x64E71a…b6FdA465 to 0xce42e2…1A7E847e1 ETH From 0x6acE55…e77Da716 to 0x76f6aD…9bD2e9Ea3500 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000065906429644116 eth 0.000065906429644116 ETH
0xa2b94a…abe1dc72	23090448	Thu, Aug 7, 2025 4:42 PM	0x6cBB0D…A7Af73E4	From 0xd58929…592CD4Ce to 0xEC1B53…451c2d340.9131000178860784 ETH From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5850.000002287878321594 ERC20 From 0x47A3B5…737B5C7D to 0x033316…007E372C217315 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.000002287878321594 ERC20 From 0x5fb252…9A57B4de to 0x633415…4ba67C0f1.1503407360251388 ETH From 0xf5F9a9…1F3502d6 to 0xDF039C…4d4521A0180000 USDT From 0x4F4142…98f33335 to 0x562043…0Fd849eA119 ETH From 0x33aA1D…75E9eAFb to 0xDA0fB9…13AE18F80.01 ERC20 From 0xB4F6AD…DCB94C26 to 0xB5a0EE…855198a60.9 ETH From 0x47a3a8…aC085C7D to 0x033316…007E372C217315 USDT From 0xE2968D…100967aE to 0x2339D1…931f4490122060 USDC From 0x83F392…58ce98De to 0x921D5E…E8cC76c61.6837317276630823 ETH From 0x82A5e9…6d1eC3fa to 0x559571…59D4fB717000 USDT From 0x262E87…72d48E92 to 0xaa0d2e…68Fd7F106.05 ETH From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0xaA0db8…30FD7f10 to 0x3d042a…624200370.2518548195372957 ETH From 0xe2966F…A8f767ae to 0x2339D1…931f4490122060 USDC From 0x23357F…9F1f4490 to 0x324404…b9eEAC56140000 USDC From 0x19136D…a304D57d to 0x4765EB…6f734E923100 USDT From 0x1deBbd…79282c77 to 0x2c47dF…763a063D0.9132326654035494 ETH From 0x998057…500d4EeD to 0xEF1B5F…f178577938220 USDT From 0xDC3802…7B5222AC to 0x5534ac…670d9C8D195.13178930873795 ETH From 0x9E2520…60FD3BfA to 0xE1745b…75c0F0181.1 ETH From 0x033daa…2A7E372c to 0x040869…7211C6A4964900 USDT From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC52000 USDT From 0xaA56a0…3554Ec6b to 0x412DE2…feCC87390.000002290168490084 ERC20 From 0x646C88…6F640673 to 0xCF6DD0…41aDd8Ed99.97813117370318 ETH From 0x03cf25…c3570423 to 0xAc3783…cE26005D0.002 ETH From 0x57E42D…1bEc4c62 to 0x13C780…04C0c4D81390.774154 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000190159879236977 eth 0.000190159879236977 ETH
0x4f9279…937707c4	23090445	Thu, Aug 7, 2025 4:42 PM	0x6cBB0D…A7Af73E4	From 0x998057…500d4EeD to 0xEF1B5F…f178577938220 USDT From 0xfBb955…3E9F3333 to 0xF89712…b282214889.139045 USDC From 0xD4dEf6…8fdF6803 to 0xaD6f88…Ee367e8d100 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0xe2966F…A8f767ae to 0x2339D1…931f4490122060 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000062565522246391 eth 0.000062565522246391 ETH
0x17eecc…9f756cf4	23039542	Thu, Jul 31, 2025 2:00 PM	0x4BAa5B…44a6F4af	From 0x9D99Fa…53E6CdDD to 0x1Ca875…2ad6B5675504.98 USDC From 0x93149F…A25974d5 to 0xC37929…7f6d984350000 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad700000 USDT From 0x74DACB…FE225268 to 0xb43D5b…71E3D24c94.79002 USDC From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C9977 USDT From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E313552.05 USDC From 0xF686d8…9E3c68e5 to 0x4BF2c6…AA576d534900 USDC From 0x9c2C29…EE59B118 to 0x862d3d…2a2eC7Ca105 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06181 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.0003934465543299 eth 0.0003934465543299 ETH

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