Address 0xe117d3d94b30F7e7aA4f29704d0d2f43C009b9A8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x105aa1…8b8fddc9	23284487	Wed, Sep 3, 2025 6:50 PM	0xc17ea9…79166416	From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x715103…0060d568 to 0xF160f8…252a588229420 USDC From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC427737.718571 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x5939AD…f4789BAf to 0x832EFe…54F4D75d0.205 ETH From 0xcf6DBd…9b4B5D0C to 0xa26893…ae18b52120005 USDT From 0x416A2F…041E7cbB to 0x4b3059…7d74389C2000 USDT From 0x51Cede…b0551711 to 0x26A7fF…5a709Ecd5152.477377 USDC From 0x966537…9DcDdD37 to 0x97455b…6DECC400298.60124 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x7608AE…206D842e to 0x181bC2…AeBaF2A31.000133 USDT From 0x7c37ed…b36cF900 to 0x3d4AE0…21c9480c760 USDT From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF13080.631447 USDT From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954710010.357334265758 LINK From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D3499.905076 USDC From 0xD5Db9F…017E904E to 0xdDF5B6…C1968E66267 USDT From 0x292A60…053DF30A to 0x1a1697…27fd7724102500 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 PEPE From 0xc5BE84…3746f6A2 to 0x79eE8D…7e4853A20.07859 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x5B33ff…8c319786 to 0x602a3D…9b613d953150 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A4400 USDC From 0x5AF91d…Ca00AaE0 to 0x5705E5…da9Bd165700 USDT From 0x3Fb082…5387cFA0 to 0xf05F74…61CC7aC91127.585 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0xc3e3E9…67e009a7 to 0x9aDcc8…c5EB12D72000 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x64c81c…ddd57bdc to 0xe418eb…f88C6A5B14000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10007 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x2d880C…3C6BE54C to 0x84984f…028004831645.308707103231 LINK From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x05DC43…B9B57a36 to 0xE3711F…175077919999000 USDT From 0xD7eC52…3cC40fcc to 0x6c5d3c…92aFb99f534 USDC From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x3b62a0…002bD67F to 0x62E284…f5d246A1134116.717645 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6860480 USDT From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x6891F9…E91d3564 to 0x081c4D…DB5fB4De23285 USDT From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec135834 USDC From 0xba5d74…91FF6987 to 0x4F6aC4…051Ffb605422 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x516965…C05d96aA to 0x02528E…abe61D693000.570108 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379400000 USDC From 0x715103…0060d568 to 0x5e4351…8e87bd0B28640 USDC From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x355C4B…9ba06C3F to 0x605db7…4423002896528.37 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x7480B7…790d1629 to 0x229030…0Be4f95b2000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x7C6782…ED93D327 to 0xcfBF46…A194a19e10499 USDT From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x35f3cc…7586F37e to 0x49d375…53DE736e50.004725 USDT From 0xc83aB0…28c0342B to 0xfc87b7…303DAE8E679.7 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xC613eD…13c02e9b to 0x7e4184…2130DAD40.205 ETH From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x8F657F…77B524e1 to 0xF50546…b1B9e2221236.1674208096347 ERC20 From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x48b512…649C7996 to 0x6F2b6B…d896f7FE2.4898630566095155 ERC20 From 0xF16b0F…E62a5882 to 0x4456D4…B3bebD9728410 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xC9E0A1…b2037d9d to 0x706c40…634f8A4D280 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xa2e940…4beC2d93 to 0xbA5f57…ebFf698712500 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x74693B…ebc77964 to 0x46d277…B49F3D1c2.5 WBTC From 0x2457Db…5ff5EcF2 to 0x743a24…73Aa6162336.64 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x1a166e…99Fd7724 to 0xd56437…3925340E101531.78362 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361500000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x26f071…Cc9d6F9f to 0xe3bc8a…4B0477cD10005.018105 USDC From 0x9c240d…8a52D173 to 0x2E7B9E…309CEBf810079 USDC From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xAb6662…3FbAe378 to 0xeC2D9C…4D85408210000 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e161.95951578 DAI From 0x7EEDc3…D70C73E2 to 0x5FE5F3…75E8cC896000 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xafAE13…38Cae25B to 0xddC002…e18510760.5 ETH From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f85.46 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d197000 USDT From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC33914.255792 USDC From 0x62E53D…f7D246A1 to 0x6B7279…8FABe143115514735971000000 USDC From 0x357321…378F2390 to 0x9246d0…40A0DCec4.496222970971057 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC	0x4EC13C…7e34d165	0 eth 0 ETH	0.000883020565838664 eth 0.000883020565838664 ETH
0x0bb71e…a44be3ea	23284483	Wed, Sep 3, 2025 6:50 PM	0xDB9F1c…519D798d	From 0x7c37ed…b36cF900 to 0x3d4C1B…1455480C760 USDT From 0xd76C63…40a4aE77 to 0x060702…E90549a4400 USDC From 0xe117d3…C009b9A8 to 0xCD1c85…3E574abC427737.718571 USDC From 0x715103…0060d568 to 0x5E424d…C0FaBD0b28640 USDC From 0x26f071…Cc9d6F9f to 0xe3B31E…8c7877Cd10005.018105 USDC From 0xD5Db9F…017E904E to 0xddfa58…87DD8E66267 USDT From 0x6dB131…a36FceAa to 0xcf6d3A…8fE75D0C10007 USDT From 0xc3e3E9…67e009a7 to 0x9Ad782…D67c12d72000 USDT From 0x556052…4E39c539 to 0xa7Db2e…1Dd6a71D55 USDC From 0xfc33e4…756Ca364 to 0xFC337D…472CA3642250 USDC From 0x48b512…649C7996 to 0x6f2d2D…1cc9f7FE2.4898630566095155 WETH From 0x7608AE…206D842e to 0x18139F…e6caF2a31.000133 USDT From 0x35f3cc…7586F37e to 0x49D115…46D3736e50.004725 USDT From 0x64c81c…ddd57bdc to 0xe414b1…967f6a5B14000 USDC From 0x5B33ff…8c319786 to 0x60236e…6a033D953150 USDT From 0x7C6782…ED93D327 to 0xCfbb98…9f37a19e10499 USDT From 0xC9E0A1…b2037d9d to 0x706cFe…307A8a4d280 USDC From 0x29f72C…9270900f to 0xFC8ea7…67304BF154 USDC From 0xD613A5…DABd05d2 to 0x5Db598…754E954710010.357334265758 LINK From 0x31E58C…b303CD74 to 0xdbeE97…b4c0111810000 USDC From 0xAb6662…3FbAe378 to 0xec2AF2…c211408210000 USDT From 0xC9e7A0…1ab1C8C7 to 0x263c58…90E826ef13080.631447 USDT From 0x4B7F82…6C943073 to 0x5D93ab…13b0Cf4F85.46 USDT From 0x695d8c…A76627d3 to 0xeE6F5D…E55621d197000 USDT From 0x13271A…B33Dc0b7 to 0x43B107…013BdedF18018396.158 PEPE From 0x966537…9DcDdD37 to 0x974C97…f937C400298.60124 USDT From 0x28E62C…7Df9ea62 to 0x5B66d0…0e6D4A8e802.41044096 DAI From 0x2d880C…3C6BE54C to 0x849b42…0b4504831645.308707103231 LINK From 0xcf6DBd…9b4B5D0C to 0xa2612C…51f7B52120005 USDT From 0x5AF91d…Ca00AaE0 to 0x570534…9c29d165700 USDT From 0x47a5C2…a4d40Aaf to 0x366065…6e76d379400000 USDC From 0x0CCe4E…E5fE7be0 to 0x015012…5ECcFE3D3499.905076 USDC From 0x3Fb082…5387cFA0 to 0xf0555a…9aC47AC91127.585 USDC From 0x516965…C05d96aA to 0x0252F8…565d1D693000.570108 USDC From 0xc5BE84…3746f6A2 to 0x79eF8a…68Eb53a21500 USDC From 0xc83aB0…28c0342B to 0xfc8779…AC34aE8e679.7 USDT From 0x416A2F…041E7cbB to 0x4b315d…05e2389c2000 USDT From 0x7a0665…72AF6f45 to 0xA14b30…e86bD778791.560077 USDT From 0xa6F19d…25a00903 to 0x128968…Cc405f6860480 USDT From 0x51Cede…b0551711 to 0x26A079…494a9ecd5152.477377 USDC From 0x51cE5F…C23Ebe7C to 0x186bBB…D2560dF050 USDC From 0xBc9F67…41390413 to 0x29C984…d46dEc135834 USDC From 0xeFd2fd…c612Ec4f to 0x5a15cc…75aAc8Bc33914.255792 USDC From 0x9c240d…8a52D173 to 0x2e7AF4…5F1cEbf810079 USDC From 0x74693B…ebc77964 to 0x46D23B…58763d1c2.5 WBTC From 0x82e044…37E4De1d to 0xFd3621…99F53E2E14900000 PEPE From 0x48985d…f9102721 to 0x3A3F71…2A1Ae9520.049153 WETH From 0x46a685…B97758b9 to 0x481874…af1A6de510000 DAI From 0x7EEDc3…D70C73E2 to 0x5fE6b8…62C2cc896000 USDT From 0x355C4B…9ba06C3F to 0x6050D9…85B6002896528.37 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000353983962734108 eth 0.000353983962734108 ETH
0xf85f73…a8565eb8	23284480	Wed, Sep 3, 2025 6:49 PM	0xDB9F1c…519D798d	From 0x6cd66D…12447e21 to 0xAEB535…c734Ea740 USDC From 0xe117d3…C009b9A8 to 0xCD1c85…3E574abC0 USDC From 0x6BBFB4…C3Cb362C to 0xbeB41d…100cd5740 USDT From 0x5fC35f…4f35be36 to 0xeAB0D8…fBCB71950 USDT From 0x715103…0060d568 to 0x5e42be…acA7bd0B0 USDC From 0xBA02B7…0F9b26Fb to 0x37AFf2…e75B0b940 USDC From 0xAc1Df8…f8c0A2C0 to 0x09f0D0…BB76a09D0 USDC From 0x1eaEb6…36A82534 to 0x9f06b4…0EE5a0d30 USDT From 0xcE1f8C…59B2D07B to 0xc0028b…85a393770 USDC From 0x82e044…37E4De1d to 0xFd3621…99F53E2E0 PEPE From 0x11d251…5b1c37E2 to 0x626497…136D2F730 USDC From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A0 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 USDT From 0x58ED1D…F6C4CCd5 to 0xcb94d8…762D15f10 USDT From 0x8eE692…4F3117ac to 0x44F6A4…7D5bE6770 USDT From 0x1eF196…7DFc09c5 to 0x52c120…E1042e5D0 USDT From 0x7c37ed…b36cF900 to 0x3d4C1B…1455480C0 USDT From 0xd76C63…40a4aE77 to 0x060702…E90549a40 USDC From 0x26f071…Cc9d6F9f to 0xe3B31E…8c7877Cd0 USDC From 0xD5Db9F…017E904E to 0xddfa58…87DD8E660 USDT From 0x6dB131…a36FceAa to 0xcf6d3A…8fE75D0C0 USDT From 0xc3e3E9…67e009a7 to 0x9Ad782…D67c12d70 USDT From 0x556052…4E39c539 to 0xa7Db2e…1Dd6a71D0 USDC From 0xfc33e4…756Ca364 to 0xFC337D…472CA3640 USDC From 0x48b512…649C7996 to 0x6f2d2D…1cc9f7FE0 USDT From 0x7608AE…206D842e to 0x18139F…e6caF2a30 USDT From 0x35f3cc…7586F37e to 0x49D115…46D3736e0 USDT From 0x64c81c…ddd57bdc to 0xe414b1…967f6a5B0 USDC From 0x5B33ff…8c319786 to 0x60236e…6a033D950 USDT From 0x7C6782…ED93D327 to 0xCfbb98…9f37a19e0 USDT From 0xC9E0A1…b2037d9d to 0x706cFe…307A8a4d0 USDC From 0x29f72C…9270900f to 0xFC8ea7…67304BF10 USDC From 0xD613A5…DABd05d2 to 0x5Db598…754E95470 LINK From 0x31E58C…b303CD74 to 0xdbeE97…b4c011180 USDC From 0xAb6662…3FbAe378 to 0xec2AF2…c21140820 USDT From 0xC9e7A0…1ab1C8C7 to 0x263c58…90E826ef0 USDT From 0x4B7F82…6C943073 to 0x5D93ab…13b0Cf4F0 USDT From 0x695d8c…A76627d3 to 0xeE6F5D…E55621d10 USDT From 0x13271A…B33Dc0b7 to 0x43B107…013BdedF0 PEPE From 0x966537…9DcDdD37 to 0x974C97…f937C4000 USDT From 0x28E62C…7Df9ea62 to 0x5B66d0…0e6D4A8e0 DAI From 0x2d880C…3C6BE54C to 0x849b42…0b4504830 LINK From 0xcf6DBd…9b4B5D0C to 0xa2612C…51f7B5210 USDT From 0x5AF91d…Ca00AaE0 to 0x570534…9c29d1650 USDT From 0x47a5C2…a4d40Aaf to 0x366065…6e76d3790 USDC From 0x0CCe4E…E5fE7be0 to 0x015012…5ECcFE3D0 USDC From 0x3Fb082…5387cFA0 to 0xf0555a…9aC47AC90 USDC From 0x516965…C05d96aA to 0x0252C5…31731D690 USDC From 0xc5BE84…3746f6A2 to 0x79EF0C…F3F053A20 USDC From 0xc83aB0…28c0342B to 0xFc8773…a559AE8e0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.001097464912250064 eth 0.001097464912250064 ETH
0x25d579…aec6037a	23284419	Wed, Sep 3, 2025 6:37 PM	0xEF7c73…c88A0816	From 0x662dAd…a93944fC to 0x3B694b…5B46C5dD0 USDC From 0xD3BEDE…2773063a to 0x091a85…B3Dd10320 USDT From 0xe117d3…C009b9A8 to 0xCD1C77…0C014aBc0 USDC From 0x8D80d0…2f6A0F88 to 0x3e67dd…08B581E70 USDT From 0xdDde0C…5C59B035 to 0xcAa782…672258a80 USDT From 0x5f248c…9ED2a8ed to 0x5B7E34…Dc95E0CE0 USDC From 0x33a3a6…08Dcf20b to 0x849B06…C6cb04830 USDT From 0x2257f5…BdB442ca to 0x83835f…3C0FBf880 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00016825544297359 eth 0.00016825544297359 ETH
0xdc3c16…376ed290	23284408	Wed, Sep 3, 2025 6:34 PM	0x7C05f0…635EaEC8	From 0xD3BEDE…2773063a to 0x091A33…c62910320 USDT From 0x5f248c…9ED2a8ed to 0x5b7e5b…2818E0cE0 USDC From 0xe117d3…C009b9A8 to 0xCd1caC…80514abC0 USDC From 0x662dAd…a93944fC to 0x3b6993…694cc5dd0 USDC From 0x8D80d0…2f6A0F88 to 0x3E67Dd…9CdF81e70 USDT From 0xdDde0C…5C59B035 to 0xCaa7A1…b28458a80 USDT From 0x33a3a6…08Dcf20b to 0x849b1d…f60104830 USDT From 0x5c237d…b5180502 to 0xf7c82B…60C2D9210 USDT From 0x2257f5…BdB442ca to 0x8383A7…03b6bf880 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000242033092607515 eth 0.000242033092607515 ETH
0x3514ba…482c78dd	23284401	Wed, Sep 3, 2025 6:33 PM	0xEF7c73…c88A0816	From 0x662dAd…a93944fC to 0x3B694b…5B46C5dD0 USDC From 0x4c5253…60A6F8c1 to 0x749cD6…d03b6b160 USDT From 0xccb882…fc5E65D6 to 0x701324…Bb8832620 USDC From 0xAb6662…3FbAe378 to 0xec2Ae1…2a3a40820 USDT From 0xD3BEDE…2773063a to 0x091a85…B3Dd10320 USDT From 0xD5Db9F…017E904E to 0x1f62af…3c25Ab6B0 USDT From 0xe117d3…C009b9A8 to 0xCD1C77…0C014aBc0 USDC From 0x8D80d0…2f6A0F88 to 0x3e67dd…08B581E70 USDT From 0x5f248c…9ED2a8ed to 0x5B7E34…Dc95E0CE0 USDC From 0x317ae0…817c9C69 to 0x628ac9…4f26aC270 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000179310431635255 eth 0.000179310431635255 ETH
0x0b66e1…55a9be90	23284392	Wed, Sep 3, 2025 6:31 PM	0xc17ea9…79166416	From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0xed03c6…9BF4257c to 0x342c11…1fd2c03e500 USDC From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x7Ddc13…05433C67 to 0xd3c03B…2c92338510607.91 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x208f02…F649a9bB to 0x969c8C…D00940DA6200 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0xE85ec9…b088e42B to 0x999DC3…30e3a2130.0738 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x3a4369…dA3AA307 to 0xDF039C…4d4521A0271793.13 USDC From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x2d290C…16A80e7A to 0x758cD7…1713e46F10 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x1caF20…39ED70D5 to 0x489273…71Be66d310 ETH From 0x02a3ee…465272c2 to 0x8F920F…6F280AE7100 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x8aAD54…155Ab2bc to 0x663a41…cE83C2510.8529283770107263 ERC20 From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x3732Bc…6f04c44b to 0x23Adf2…b0D29a150.0212906 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xC8981B…a9F4296c to 0x8F8570…C0A998bC4000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xf3d7F9…d6C8fd96 to 0x295d14…829d6bf41 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT 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From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xc38ae9…d74cd1A9 to 0x7991ce…3bD5F14A11000 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x7Cb124…4DD3B11f to 0xa9d8E8…6CaD3e43500000000000000000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xAc94f9…47F4e380 to 0x625E9f…6b19C6892.484909408499959 ETH From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xcE1f8C…59B2D07B to 0xc00Db0…fda393775000 USDC From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x7B26d5…aB15eEAe to 0x198cd0…DdCA075b18784.32 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x32f0f9…C8eb134a to 0x7AcD6E…913AFE5220 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x78B256…faB59B63 to 0xBbfaDf…4562f7f00.13433879922703323 ETH From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x6d351c…Be486a93 to 0x6aa9bA…46Afe8D34406 ERC20 From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xFFAC79…968d44B3 to 0xE6B46b…E797943D2.1 ETH From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x1eaEb6…36A82534 to 0x9F065f…eABBa0d3706 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x893Dc5…7B8A4D2B to 0x74d01e…bC0166311191 ERC20 From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0xEfbc8d…7D84E5f6 to 0xeC473E…3d381d0b90 USDT 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From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x8C2ba8…1AF8D440 to 0xe6FdE7…01752d3d5e-14 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f10275.23 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x99E354…913cb151 to 0xDF039C…4d4521A0278789.263553 USDC From 0xcD6189…B4acB5A7 to 0xe17077…44Da173727 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xC42267…03e0d61a to 0x09fAe0…9cc0143e3499.99 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x37cBae…963185D0 to 0x3c6006…89cee3D70.044396 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xfeb60a…97BB58C5 to 0x530E49…c0b50036674.5 USDC From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x703fef…D4bf7607 to 0x4D6DCC…3011d1b9593.792 USDC From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x4bbb3d…62F397AE to 0x50F171…1C798dA32236.06797749979 ERC20 From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x0D364C…70292c6d to 0xd703A4…74c6832c20000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x5B33ff…8c319786 to 0x602a3D…9b613d953150 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x8B6455…4391d9e5 to 0x5f2F00…E0f06cF3674.5 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC1000 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0xFff4cF…5f0bEeAD to 0x3a532d…F689ddEB620 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x5d93b7…E3e6Cf4F to 0x74d01e…bC01663110 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x6E7674…96af0107 to 0x07B0Cc…03D0f7350.000121677101052289 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x83A198…715340C3 to 0xFcaaC0…c95e76e32.5826586267306273 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f9388.66 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x3ab818…607566E9 to 0xF3C288…f9e4f9f12000 USDT From 0xC41f65…439a40Ea to 0x6f0d52…9E8A3E52100000000000000 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xeC62C1…7461109e to 0x629ce6…9BAc553970 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x314f93…4813D755 to 0x166D7c…10ACc1140.01505133588832528 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC	0x4EC13C…7e34d165	0 eth 0 ETH	0.002208652319320308 eth 0.002208652319320308 ETH
0x07675b…025c5cb9	23284390	Wed, Sep 3, 2025 6:31 PM	0x7C05f0…635EaEC8	From 0x33a3a6…08Dcf20b to 0x849b1d…f60104830 USDT From 0x4c5253…60A6F8c1 to 0x749C6D…9e1A6b160 USDT From 0xccb882…fc5E65D6 to 0x701363…cFA532620 USDC From 0xAb6662…3FbAe378 to 0xec2aAb…745840820 USDT From 0xD3BEDE…2773063a to 0x091A33…c62910320 USDT From 0x5f248c…9ED2a8ed to 0x5b7e5b…2818E0cE0 USDC From 0xe117d3…C009b9A8 to 0xCd1caC…80514abC0 USDC From 0x662dAd…a93944fC to 0x3b6993…694cc5dd0 USDC From 0x522548…572549e0 to 0xAE2DC7…400b673f0 USDC From 0x8D80d0…2f6A0F88 to 0x3E67Dd…9CdF81e70 USDT From 0xdDde0C…5C59B035 to 0xCaa7A1…b28458a80 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000275809106691765 eth 0.000275809106691765 ETH
0x62df5c…6fd51b29	23284388	Wed, Sep 3, 2025 6:30 PM	0xEF7c73…c88A0816	From 0xEcbf0c…51aBc9b1 to 0xFbc1F3…4bCC5b7E0 USDT From 0x662dAd…a93944fC to 0x3B694b…5B46C5dD0 USDC From 0x53eaaB…3ec2E4A5 to 0x171DDc…525660470 DAI From 0x4c5253…60A6F8c1 to 0x749cD6…d03b6b160 USDT From 0xccb882…fc5E65D6 to 0x701324…Bb8832620 USDC From 0xD3BEDE…2773063a to 0x091a85…B3Dd10320 USDT From 0x8D80d0…2f6A0F88 to 0x3e67dd…08B581E70 USDT From 0xe117d3…C009b9A8 to 0xCD1C77…0C014aBc0 USDC From 0x5f248c…9ED2a8ed to 0x5B7E34…Dc95E0CE0 USDC From 0x0F3530…78f1B643 to 0x15bCd7…f97a36C20 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000177330006171717 eth 0.000177330006171717 ETH
0xe362fe…2cb40395	23284387	Wed, Sep 3, 2025 6:30 PM	0x5e84B5…d5815D76	From 0xB54591…0CCa42Dc to 0xeE7AAB…4D7C4055199999.99999999997 USDC From 0x42577C…D4F86F6b to 0xeE7AAB…4D7C40552000 USDC From 0x8E5E71…fA67eE99 to 0xf56d92…f7fbDBD610000 USDT From 0x3FD335…950f0258 to 0xeE7AAB…4D7C405559549.99999999999 USDC From 0xc72b2F…E3f7B943 to 0x3df0ca…9850B91F3100 USDT From 0xC54829…E7652102 to 0xeE7AAB…4D7C405535038.859297 USDC From 0xD19bf1…13dE4C3C to 0xeE7AAB…4D7C4055100643.339064 USDC From 0x8a6ddC…1E7Da522 to 0x2E251d…948102A010 USDC From 0x5b87AD…57206633 to 0xA8cF35…B94ce5e31100 USDT From 0x2EA66a…80122f24 to 0xeE7AAB…4D7C405523000.000000000004 USDC From 0xcec4B3…118B1Fc8 to 0xac4781…5b87a1Ed83.793132 USDT From 0x78b5E3…33C094c9 to 0xeE7AAB…4D7C40551800000 USDC From 0x39430F…84695Fc2 to 0xc0fC6C…23213c502500 USDT From 0x93578F…e7FAfa4A to 0xeE7AAB…4D7C405515635.311496999999 USDC From 0x486715…54Da57AC to 0xA53c7d…1499c88c1000000 USDT From 0x57CB62…946A617C to 0xeE7AAB…4D7C405514475.610043 USDC From 0xf94ed5…834fe68E to 0xeE7AAB…4D7C405514744.42 USDC From 0xE985b2…ddE410eE to 0x2e50c2…06506dE6380 USDT From 0x689255…5Db986f8 to 0xeE7AAB…4D7C4055781895.311 USDC From 0x78ae60…d6DE403f to 0xeE7AAB…4D7C40553600 USDC From 0x8ae030…aE5301F3 to 0xeE7AAB…4D7C405561122.618244000005 USDC From 0x10864a…da3577dB to 0xDA213B…5a76Af0a1000 USDT From 0xA823D0…0CE503f4 to 0xeE7AAB…4D7C405540000 USDC From 0xF03b59…4BA2Fed6 to 0xeE7AAB…4D7C405533333 USDC From 0xC6B517…f5482EBC to 0x8eB2ee…6C6108a61000 USDC From 0x0c53Fa…6A27B12c to 0xeE7AAB…4D7C405525338.971999999998 USDC From 0xFd8e7a…EC3aA854 to 0x632074…6f0fe2C810000 USDT From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C405521544.140319 USDC From 0x2Bc22c…209783F7 to 0xeE7AAB…4D7C405518020 USDC From 0xC6ea33…dd9Ae5E3 to 0xac4781…5b87a1Ed93.26282200000001 USDT From 0x668eb5…4590C7dc to 0xeE7AAB…4D7C40558000.80008 USDC From 0x33E247…11d167Be to 0xeE7AAB…4D7C405519238.940000000002 USDC From 0xe7cF1e…0BFa6968 to 0xeE7AAB…4D7C40555000 USDC From 0xE7649e…2d860297 to 0x8e0C23…33f69c1E1000 USDT From 0xD139CC…c2Ec8bf4 to 0xeE7AAB…4D7C40553516.5519999999997 USDC From 0x1e6A74…1D8C6020 to 0xf2b355…0c8C28cc5000 USDT From 0x4d46B9…C9988133 to 0xeE7AAB…4D7C405542969.68221 USDC From 0xc93C61…EAEE13F4 to 0xeE7AAB…4D7C40558013.5199999999995 USDC From 0xfF406a…bB622811 to 0xeE7AAB…4D7C40551294 USDC From 0xCcF407…FAb1455F to 0xeE7AAB…4D7C405560060.75028 USDC From 0x66b2D8…b429006C to 0x9f4106…c65ef5f827.972 USDT From 0x01f665…dEA302c3 to 0xeE7AAB…4D7C405515000 USDC From 0x0D364C…70292c6d to 0x7d6f2C…DEcbCA0d20000 USDT From 0xC099ac…97D98E2C to 0xeE7AAB…4D7C405525952.64077 USDC From 0xe1F65B…6113445D to 0x430920…518815589990.83 USDT From 0x3858B0…E4aC9849 to 0xac4781…5b87a1Ed98.72849400000001 USDT From 0x16d675…346ddBE3 to 0x6A42C0…15a7969410 USDT From 0x823766…99995114 to 0xe98072…472763f53000 USDT From 0x3feFd6…DAA8d5E3 to 0x9c6d91…f6E4cA4F33000 USDT 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From 0x217296…5428D847 to 0xeE7AAB…4D7C405520770.000116 USDC From 0x4f9ea2…e377bF67 to 0x75f7E4…121a58312344.51 USDT From 0xdE46bD…E60d3aEA to 0xeE7AAB…4D7C40552443961.61 USDC From 0xE8f33D…021AC650 to 0xeE7AAB…4D7C405515013.001499 USDC From 0x9190B6…C67429ae to 0x21B980…caB30c4A1 USDT From 0x9BE9F0…c7b6d04A to 0xeE7AAB…4D7C40557235.91 USDC From 0xC04239…3b2EDaf3 to 0xeE7AAB…4D7C4055650000 USDC From 0xFC1b9D…A486743F to 0xeE7AAB…4D7C40552150 USDC From 0x71b836…847C7cDD to 0xeE7AAB…4D7C40552919000 USDC From 0x267e7c…31B4C755 to 0xeE7AAB…4D7C40553295.634602 USDC From 0xf560ef…da0b14f3 to 0xeE7AAB…4D7C405559998.776270999995 USDC From 0x090f22…962ee519 to 0xeE7AAB…4D7C40552000000 USDC From 0x5FC9Fb…60b27784 to 0xb3Ff95…8Eb99fCe138.5 USDT From 0x12890b…42e45F68 to 0xeE7AAB…4D7C405545920 USDC From 0xd96281…0B565F65 to 0xeE7AAB…4D7C40551462.370462 USDC From 0xF5b665…CE089Cb5 to 0xeE7AAB…4D7C40556000 USDC From 0x05Bee4…6d10CFeC to 0x0e235A…f529f9d21000 USDC From 0x72Ec2E…FD53f903 to 0x237DD0…f9EC8b0210000 USDT From 0x42170f…DE02B01D to 0xFd693c…bd61365e10600 USDT From 0xc62181…f9d02f56 to 0xeE7AAB…4D7C405520554.788121999998 USDC From 0xc6F27a…CCdE53D7 to 0x421E6B…11D1948C15000 USDT From 0xF056d5…18801fa3 to 0xeE7AAB…4D7C405511399.059739 USDC From 0xb3790B…Af30887B to 0xeE7AAB…4D7C405511851.730000000001 USDC From 0x6F4d54…e9489771 to 0xd433d5…188BAcF899999.99999999999 USDC From 0xd8De2E…e161676b to 0xb967E6…612667C9340 USDT From 0x83A634…62D830fE to 0xeE7AAB…4D7C40553000 USDC From 0x706310…F7e58cEB to 0x44532F…F2aDd01B1000 USDC From 0xeF068f…c1E7aCEb to 0xeE7AAB…4D7C40551744.291198 USDC From 0x6f5179…F0aa3019 to 0xeE7AAB…4D7C405522050 USDC From 0x9f0601…fc70CdbB to 0xDA213B…5a76Af0a4531.381358000001 USDT From 0x0da3bC…8FC81a40 to 0x4FfB3B…ea4Fa41b10000 USDT From 0xB83415…D838E40b to 0x7c60E9…d4eDEEA910 USDC From 0x027e00…AE41C580 to 0xfDF765…43168b691000 USDT From 0xFb032A…bC8CB5d2 to 0xDA213B…5a76Af0a24000 USDT From 0xB607df…3A0caC50 to 0xeE7AAB…4D7C405528708.2 USDC From 0x6671Fe…b30DCcba to 0xeE7AAB…4D7C40555990.000000000001 USDC From 0x32f0f9…C8eb134a to 0x738b3E…F1318a7920 USDC From 0x0FC68B…aFFD1FfD to 0xeE7AAB…4D7C4055404180.327207 USDC From 0x4ec8BF…D3BE5f6b to 0xeE7AAB…4D7C405515118.018892000002 USDC From 0xE183C2…c2515e75 to 0xeE7AAB…4D7C4055399684.333101 USDC From 0xE7B37b…546D4e12 to 0xeE7AAB…4D7C4055123252 USDC From 0x37cc1d…3492EE99 to 0xeE7AAB…4D7C40552000000 USDC From 0x8334A7…7ebCd8E2 to 0xeE7AAB…4D7C405519133 USDC From 0x8fDf4D…8899ae05 to 0xDA213B…5a76Af0a2000.002144 USDT From 0xad46B4…A2D86955 to 0xeE7AAB…4D7C405515139.356753 USDC From 0x8562C4…abeED4a9 to 0xeE7AAB…4D7C4055949518.681859 USDC From 0x1e0Bff…949fa71b to 0xeE7AAB…4D7C40552000 USDC From 0x30238b…d6d1D01E to 0x2d4136…bA42ea861000 USDC From 0x3ac671…c5Bd7FB7 to 0x676e88…16d55b671000 USDT From 0x6845f8…eB8063e7 to 0x250067…54E24cC9830 USDT From 0x250C53…C1659f54 to 0x064D7e…aCE4620f2000 USDT From 0x137763…F31B52EF to 0xeE7AAB…4D7C4055158711.79 USDC From 0x9f54a1…Ac9a340a to 0xB792a7…67fe07CB99999.99999999999 USDT From 0x26af4b…895680eD to 0xeE7AAB…4D7C405514172.612563 USDC From 0xb4b320…A64Dd88E to 0xfF6ac9…87A7C55a1140 USDT From 0x5be064…79a70a21 to 0xeE7AAB…4D7C4055265518 USDC From 0x4e81c3…9Dd06f88 to 0xeE7AAB…4D7C40558354 USDC From 0xfA13A1…201CA763 to 0xeE7AAB…4D7C405513400 USDC From 0xA4a2b0…1AAA60aF to 0xeE7AAB…4D7C40558000 USDC From 0xc40FD1…343E8AeB to 0xeE7AAB…4D7C405516083.331608 USDC From 0x8B6455…4391d9e5 to 0xBFaA50…dE708935674.5 USDC From 0x9bB11E…8804B3D7 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x0199CE…B28Ec62f to 0x13c4d7…FAFAA2453000 USDT From 0xD2305E…F3b15C68 to 0xeE7AAB…4D7C405570000 USDC From 0xe04533…C6fe0da8 to 0x06Af5f…d9aaEb2A2000 USDT From 0xE6BFe5…8f2e29e9 to 0x40bAAB…62F8556d1000 USDC From 0x815c54…FB11eA03 to 0xeE7AAB…4D7C405533000 USDC From 0xC27cea…e5617069 to 0xeE7AAB…4D7C40555000 USDC From 0xB6f76a…F49c555D to 0xeE7AAB…4D7C4055301206 USDC From 0x75db75…aCe884Cc to 0x328bc7…0D3B460599999.99999999999 USDC From 0x252Fb1…f820D332 to 0xeE7AAB…4D7C405548347.175409999996 USDC From 0x615601…BA0D8793 to 0xeE7AAB…4D7C405515500.000000000002 USDC From 0x8e2CD5…Fa72cEbA to 0xDddB95…a147EE9260 USDT From 0x8459CF…Ab113455 to 0x7F3CB9…4e677fF5100 USDC From 0x035d89…e55B9BE7 to 0xeEb40D…3EB7090050 USDT From 0x9999FF…AfAC991a to 0x6bd8E8…9Ee8Bc412000 USDC From 0xF1dd6A…Cc0EbE0b to 0xeE7AAB…4D7C405532093.46 USDC From 0xE9971D…73176B80 to 0xCA559f…b847B79f10 USDT From 0x0825AA…B722D31c to 0x44A795…e825cA933700 USDC From 0xB9aB3C…A17B7Fb1 to 0xeE7AAB…4D7C40556171.739606 USDC From 0xa4458E…4f74f31b to 0xDBb060…205fEf5856200 USDC From 0xAC654E…FceDB64D to 0xeE7AAB…4D7C40556998.173423 USDC From 0x88858e…61f243bd to 0xeE7AAB…4D7C405596925.204113 USDC From 0x9DD424…2BA63849 to 0xeE7AAB…4D7C40555420.211153 USDC From 0x85EeC3…c62a2023 to 0xeE7AAB…4D7C405531627.905923000002 USDC From 0xC26271…bf2CaDDa to 0x10E4A9…026543Bb100 USDT From 0x0f77E1…dCEDa669 to 0x001f71…c08bf2CC4196 USDT From 0x97cba3…fBc9a798 to 0xeE7AAB…4D7C40552871.551649 USDC From 0x48B514…2A16a59d to 0x127a04…e07c0E111250 USDC From 0x4be5Ef…32849a65 to 0x467b2e…243667E433000 USDT From 0x3e5818…31864802 to 0xd9f7A2…0efb639612000 USDT From 0x8B742B…9799C66b to 0xeE7AAB…4D7C405511113.013499 USDC From 0x898CC8…Ae73E5a9 to 0xeE7AAB…4D7C40555195.35 USDC From 0x6A5035…05571438 to 0xeE7AAB…4D7C405571371.334895 USDC From 0xE024a9…E3CD4181 to 0xae64Fc…9aD19D5f10000 USDT From 0xA7E411…8B13D122 to 0xb007De…F2DA90E215000 USDC From 0x86383c…96980197 to 0xeE7AAB…4D7C405545824.407416 USDC From 0x030B8b…eD2bF0d7 to 0x5ef32a…A1397cEC99999.99999999999 USDT From 0xD578Da…2623EA08 to 0xeE7AAB…4D7C405521103.017352 USDC From 0xbE8DD0…7F43bb1c to 0xeE7AAB…4D7C405517850.001785 USDC From 0x462E10…dea62422 to 0x7c83E8…47A151841000 USDT From 0xDD6513…2Cff4A46 to 0xd984c8…C4CE9aa61000 USDT From 0x8e1760…FF13Af82 to 0xeE7AAB…4D7C40555167.469594 USDC From 0x8CaF04…3b6319Cd to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405550000.004001 USDC From 0xCA7509…37D43756 to 0xeE7AAB…4D7C40551100 USDC From 0xDa61Cd…b761A4A3 to 0xeE7AAB…4D7C405549999 USDC From 0x7cD682…2b43d680 to 0xeE7AAB…4D7C40552005832.527254 USDC From 0xc44791…fE63277d to 0xeE7AAB…4D7C40552000.002001 USDC From 0x50a19e…dba57187 to 0x44539c…e963567d100 USDT From 0x41d257…EADe7971 to 0x4eF6Ff…0697b4e030000 USDT From 0x805f27…ca5279C7 to 0xeE7AAB…4D7C405540000.004 USDC From 0xb573c6…544353C7 to 0xeE7AAB…4D7C40555996.999399 USDC From 0x3920e8…5cCFc88c to 0xeE7AAB…4D7C405547072.462993999994 USDC From 0xDA2142…6c69Af0a to 0x3626A9…382b31714900 USDT From 0x328A09…Af173365 to 0x36E60C…B389a6F0100 USDC From 0xa2E11e…8E4842aF to 0xeE7AAB…4D7C405510000.001035000001 USDC From 0x629E90…B0E6a624 to 0xeE7AAB…4D7C40551000000 USDC From 0x366931…8380C490 to 0xeE7AAB…4D7C40551000000 USDC From 0x081795…b3849F71 to 0xA62149…80F53a59650000 USDT From 0xD2D366…2E4D3f60 to 0x0D4a58…3b9467286128.5 USDC From 0x319dB4…1108b708 to 0xF4EbE8…58E00be720000 USDT From 0x2317E4…586a00C5 to 0xeE7AAB…4D7C405522356.217721 USDC From 0xd2916A…08f15779 to 0xDA213B…5a76Af0a5817.999999999999 USDT From 0xb2A743…613557B0 to 0xDA213B…5a76Af0a8274 USDT From 0xce44Fe…CE4164F3 to 0xeeFDd7…f54dA752100 USDT From 0x196e27…E90cf574 to 0xeE7AAB…4D7C405512799.999998000001 USDC From 0xaE43A8…EAf6cb10 to 0x96866F…e6288B9495258 USDC From 0xCe6142…2f54F9F0 to 0xeE7AAB…4D7C405524416.111902 USDC From 0xbCa0B5…7d5e9478 to 0x0f3966…5F4EE2a7300 USDT From 0x41163a…9F2b6740 to 0xa20cbC…b194AbFD688.83 USDC From 0x091EB6…387a540e to 0xeE7AAB…4D7C405520000 USDC From 0xE33DE1…F8a2ddB0 to 0x44D53C…88e582d333000 USDT From 0x411631…8B6fE68F to 0xeE7AAB…4D7C4055150020.907034 USDC From 0x7Ba33B…A852eD92 to 0xeE7AAB…4D7C405513915.83646 USDC From 0x3B690A…0d0eD38c to 0xeE7AAB…4D7C405513000.099999999999 USDC From 0x40B9ff…61966E97 to 0x6dD905…DdA624665000 USDT From 0x22FbF6…2555467F to 0xA305d2…8E9916B81158.512 USDC From 0xfBFd52…191CcFDF to 0xeE7AAB…4D7C40557260 USDC From 0x020B88…aeDD1464 to 0x451cA1…a3b2e20860 USDT From 0xc4E4eB…B528fCB4 to 0xe4599a…fFd7554610 USDT From 0xEcF0E8…A4150E76 to 0xeE7AAB…4D7C40552287488.884218 USDC From 0x590726…29fdf512 to 0xeE7AAB…4D7C40555000 USDC From 0x03F512…FbFAe193 to 0xe0fF6a…35f2AE53688.83 USDC From 0xed03c6…9BF4257c to 0x586234…4Fb902F6500 USDC From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d999999 USDC From 0x89A916…925cCB1A to 0xeE7AAB…4D7C405517988.621395 USDC From 0x9fe483…79081C22 to 0xBBb3B3…63515F867500.0025 USDC From 0x40Eb52…60F8Beac to 0xE9223D…7fC0D46c2000 USDC From 0x7B26d5…aB15eEAe to 0x198cE1…8d5d075b18784.32 USDT From 0x4c5253…60A6F8c1 to 0xf08164…17e266616790.000000000001 USDT From 0x042b36…7300dF3A to 0xe7762B…3214Da384929.999999999999 USDC From 0xa6F19d…25a00903 to 0x12895d…cF345F6840620 USDT From 0xA0cb91…9dA7ef46 to 0x683365…11FcD65699999.99999999999 USDT From 0xEcbf0c…51aBc9b1 to 0xFBc7f9…503C0B7E149.076098 USDT From 0x6cd66D…12447e21 to 0xaeB555…7554eA7410000 USDC From 0xe117d3…C009b9A8 to 0xcD1CAE…4DE74AbC1000 USDC From 0x5fC35f…4f35be36 to 0xeaB07c…7f4d7195500 USDT From 0x715103…0060d568 to 0xF16b01…93cB588228410 USDC From 0xBA02B7…0F9b26Fb to 0x37AF19…25400b9436000 USDC From 0xAc1Df8…f8c0A2C0 to 0x09f051…C999A09d207935.56 USDC From 0x1eaEb6…36A82534 to 0x9F0697…E679a0D3706 USDT From 0xcE1f8C…59B2D07B to 0xc0020E…561493775000 USDC From 0x11d251…5b1c37E2 to 0x626438…E8e72f737000.012702 USDC From 0xaeA86a…27124F5b to 0x80784b…8935EE1a1500000 USDT From 0x8cBAd6…514b5563 to 0x80784b…8935EE1a7325.748481 USDT From 0x58ED1D…F6C4CCd5 to 0xcb9aC3…D32F05F1753.0536999999999 USDT From 0x8eE692…4F3117ac to 0x44f60f…A9dBE6772060 USDT From 0x1eF196…7DFc09c5 to 0x52c1A0…5e462e5d26500 USDT From 0x77209b…25036CB4 to 0x445F8c…2cf6Bd9729400.000000000004 USDC From 0x5E4209…3C87BD0b to 0x445F8c…2cf6Bd97150.150461 USDC From 0xa6d7e3…6301FfD0 to 0xcDAFAF…AB80F0335000 USDT From 0x715103…0060d568 to 0x5e4269…4C77bd0B28640 USDC From 0xFB21a7…5538cc97 to 0x904071…10D376A910000 USDT From 0x214585…45f85830 to 0xDf0948…410321a084320.97 USDC From 0x9C8105…Aa8B7727 to 0xf06d52…ED1600B74835 USDT From 0x0783Ac…324F1B12 to 0xf47E9A…8B64558850520 USDT From 0x53452f…e08f3793 to 0xA9d1e1…F3ad3e4386.78 USDT From 0x3F9698…B513A156 to 0xeE7AAB…4D7C4055505126.7347 USDC From 0x992aB6…60aB8276 to 0x98B074…4bB3d8E838020 USDT From 0xf6AF5E…a4c2e9d6 to 0x040BD2…AEb42c13341709 USDT From 0x040b66…05A02C13 to 0x301C35…7e9a4Af71187520 USDT From 0xd69e4b…6490a1E2 to 0x798644…1Fd4527e5000 USDC From 0x8e02b6…2e8a9a8b to 0xeE7AAB…4D7C405512243.619999999999 USDC From 0x6F2dB9…9696f7fe to 0xeE7AAB…4D7C405514376.600123 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0xCd1c8B…9CE14aBc to 0xeE7AAB…4D7C4055428737.71857100003 USDC From 0xd2f7De…6487700d to 0xa2Bc27…Fa855Ae81350 USDT From 0xCE776E…9c4E8A4B to 0x050265…01D730334649999 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002592735173345856 eth 0.002592735173345856 ETH
0xcea4b7…62ed9229	23284386	Wed, Sep 3, 2025 6:30 PM	0xc17ea9…79166416	From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x40Eb52…60F8Beac to 0xE9221C…a2CED46C2000 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x1eF196…7DFc09c5 to 0x52C9e1…437f2E5D26500 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x53eaaB…3ec2E4A5 to 0x171ddB…98e960471200000 DAI From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x7B26d5…aB15eEAe to 0x198cd0…DdCA075b18784.32 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0xBA02B7…0F9b26Fb to 0x37AB2d…C1180B9436000 USDC From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC1000 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x5D642d…A3524da1 to 0xCFF186…85290703635.75525 LINK From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x6cd66D…12447e21 to 0xaeb601…11B2EA7410000 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x715103…0060d568 to 0xF160f8…252a588228410 USDC From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 PEPE From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A1500000 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x4c5253…60A6F8c1 to 0xF08446…438f66616790 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xcE1f8C…59B2D07B to 0xc00Db0…fda393775000 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x9fe483…79081C22 to 0xBBBbC8…539F5F867500.0025 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A7325.748481 USDT From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x8eE692…4F3117ac to 0x44FB44…c326e6772060 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d169640 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x11d251…5b1c37E2 to 0x62663b…58C72F737000.012702 USDC From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x6BBFB4…C3Cb362C to 0xBEB977…88ABD5745160 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92280 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xF0a623…Fb36D824 to 0x8D6e54…34f198fc49988 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6840620 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x58ED1D…F6C4CCd5 to 0xcB9646…577315f1753.0537 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x042b36…7300dF3A to 0xe7799B…Eba1da384930 USDC From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x5fC35f…4f35be36 to 0xEAB09D…B1Ec7195500 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x1eaEb6…36A82534 to 0x9F065f…eABBa0d3706 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT	0x4EC13C…7e34d165	0 eth 0 ETH	0.00089443823796305 eth 0.00089443823796305 ETH
0x935e95…c749fbad	23284381	Wed, Sep 3, 2025 6:29 PM	0xDB9F1c…519D798d	From 0x9fe483…79081C22 to 0xbBB34d…74A55F867500.0025 USDC From 0x40Eb52…60F8Beac to 0xE92234…F85cd46c2000 USDC From 0x7B26d5…aB15eEAe to 0x198C74…B118075B18784.32 USDT From 0x4c5253…60A6F8c1 to 0xF08143…11B566616790 USDT From 0x042b36…7300dF3A to 0xe776f5…DB82DA384930 USDC From 0xa6F19d…25a00903 to 0x128968…Cc405f6840620 USDT From 0xA0cb91…9dA7ef46 to 0x6833BF…EFBCd656100000 USDT From 0xEcbf0c…51aBc9b1 to 0xFBc154…42bc5B7e149.076098 USDT From 0x53eaaB…3ec2E4A5 to 0x171D98…6BC260471200000 DAI From 0x5D642d…A3524da1 to 0xCfFa58…afC30703635.75525 LINK From 0x6cd66D…12447e21 to 0xAEB535…c734Ea7410000 USDC From 0xe117d3…C009b9A8 to 0xCD1c85…3E574abC1000 USDC From 0x6BBFB4…C3Cb362C to 0xbeB41d…100cd5745160 USDT From 0x5fC35f…4f35be36 to 0xeAB0D8…fBCB7195500 USDT From 0x715103…0060d568 to 0xF16Ba6…2883588228410 USDC From 0xBA02B7…0F9b26Fb to 0x37AFf2…e75B0b9436000 USDC From 0xAc1Df8…f8c0A2C0 to 0x09f0D0…BB76a09D207935.56 USDC From 0x1eaEb6…36A82534 to 0x9f06b4…0EE5a0d3706 USDT From 0xcE1f8C…59B2D07B to 0xc0028b…85a393775000 USDC From 0x82e044…37E4De1d to 0xFd3621…99F53E2E14900000 PEPE From 0x11d251…5b1c37E2 to 0x626497…136D2F737000.012702 USDC From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A1500000 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A7325.748481 USDT From 0x58ED1D…F6C4CCd5 to 0xcb94d8…762D15f1753.0537 USDT From 0x8eE692…4F3117ac to 0x44F6A4…7D5bE6772060 USDT From 0x1eF196…7DFc09c5 to 0x52c120…E1042e5D26500 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000170715365216688 eth 0.000170715365216688 ETH
0xd100a4…c0524b77	23284380	Wed, Sep 3, 2025 6:29 PM	0xc17ea9…79166416	From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x9323CA…0dAf6132 to 0x8baC94…78bA05085492 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xebd312…8E9F363B to 0x331D15…694c68DA200 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x1C14dA…2CdAadf1 to 0x14870e…012785ED22500 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x37AF8a…E1180B94 to 0xBA02c9…8B9b26FB50 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x9c925b…474F9AD0 to 0x0B842e…669C9d7B6.8424463978281125 ETH From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0xc878c7…ad9F8aA3 to 0x4b7215…8dA9310d534 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xC613eD…13c02e9b to 0x7e4184…2130DAD40.205 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x8B6455…4391d9e5 to 0x5f2F00…E0f06cF3674.5 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC427737.718571 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x8dBE7D…8a0f620E to 0xf6ceb0…7c32eB2c0.02864207476029045 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xB900ef…44Cdc71B to 0x625082…817FC23145 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xFdC641…B5b4107F to 0xD8E469…0622952E20000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0x13B3Ec…027292E3 to 0xFA1689…4ca54ff350000 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH	0x4EC13C…7e34d165	0 eth 0 ETH	0.000639483695281542 eth 0.000639483695281542 ETH
0x54da05…ea109800	23284378	Wed, Sep 3, 2025 6:28 PM	0xc17ea9…79166416	From 0x592eC5…2Fd28669 to 0xB30837…26c7028D3101.67454 ERC20 From 0x549d83…57963425 to 0x866734…df52f1e91019178.08 USDC From 0x1EeD57…E051D7eF to 0x61d5F2…80dB9e201442 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x3f9343…bFF1B8cb to 0xC26279…36224AcA5 ERC20 From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xF25fa4…53d2A053 to 0x7269C0…3b8cBf316000 USDC From 0xAd3290…E348EF54 to 0x4Be899…F617E0a920467.54467 USDC From 0x689E73…49121B65 to 0x5D5C82…5c37f3CA950 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038254235.14702 USDT From 0x4B59D5…23ea946D to 0x74d01e…bC0166311339.7498697339793 ERC20 From 0x3fe129…65c7B805 to 0xF54d05…81975B2823 PYUSD From 0x682eEe…a56Baa39 to 0x864249…33b2fd041015.23 USDT From 0xD7Cac7…23Cf5F42 to 0x038a92…41B610eD11000 USDT From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C10 ETH From 0x1A9b24…B89E6EAD to 0x56e189…D0813f660.4968268453848709 ETH From 0xD1468a…013D149f to 0x46Dc16…9af1331D1000 USDC From 0x2C7242…8Dd9e823 to 0x26AA2d…5b8c4bfE3401 USDT From 0x438d06…A151B314 to 0x224429…9cE029f8233164 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDT From 0xC6426d…370bD76a to 0x91e719…4D801E7817867.10306 USDT From 0xD287d0…bd35666A to 0xF1fF25…6342b89310000 USDC From 0x63ef6D…e65d6370 to 0x30a64B…9e72539045400.0075 USDT From 0x96BC6b…A9a1603a to 0xCD5a4B…c231ca7B8743041099 PEPE From 0x5f248c…9ED2a8ed to 0x5b7c43…Aa88E0Ce45715.977175 USDC From 0x7b09FC…4e0f9918 to 0x139197…7fd9540a948.230354 USDT From 0x6aC730…2D1853F8 to 0x74d01e…bC0166310.000002167375688727 ERC20 From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb179928.69 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5.5 USDC From 0x7EaBC3…A7EB8a99 to 0x709551…146886ba200000 USDC From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC427737.718571 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xe7d055…904dd636 to 0x77dF1f…EA58C74D809400 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b299872.610693 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xd9e6c9…E2a6A6a1 to 0x91Eb7C…F9b3FB6F2100 USDT From 0x18e206…6d27bf36 to 0xF74E1d…91A46133821.917808 USDC From 0x9A6455…3a68da6E to 0x427c61…c5E4C07972237.88 USDT From 0x0db4F1…F8C5117d to 0x03448F…327780E730710.641254 USDT From 0xB73c0f…b87fA23d to 0x8bEbb8…E650474B20000 USDC From 0x5EC589…c4f5c94D to 0x9d7C1b…734FEcAD300 USDT From 0x715103…0060d568 to 0x7728E2…94036cb429400 USDC From 0xC927A5…67010574 to 0x7d0d4f…Fbd8f38C500 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe3101.67454 ERC20 From 0x5B33ff…8c319786 to 0x602a3D…9b613d952625 USDT From 0xAb6662…3FbAe378 to 0xeC2D9C…4D85408210 USDT From 0x5d9502…Ca6bC023 to 0x195D58…F9D92A1040000 USDC From 0x691f00…c95945e2 to 0xF05ccF…223eEa2F6000.0010000015 DAI From 0xA82EF1…621C9354 to 0x24e97C…4590D74c55.734138 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72000 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.29883725 ERC20 From 0xb9C383…FCa6C8F2 to 0xe0B092…C0f042d28529.16 USDT From 0x25B9f3…15b2a8Ee to 0xd3D3E7…b6cb6B363851.726648 USDC	0x4EC13C…7e34d165	0 eth 0 ETH	0.00028222635900692 eth 0.00028222635900692 ETH
0xdfaac9…b3df8784	23284376	Wed, Sep 3, 2025 6:28 PM	0x5e84B5…d5815D76	From 0x087726…289f1390 to 0x39d1B9…8E8a0Ea12335 USDC From 0x9323CA…0dAf6132 to 0x8BaB7A…09E605085492 USDT From 0x9ff962…24cF467A to 0xAF0D1D…d3ab89735000 USDC From 0xBA02B7…0F9b26Fb to 0x37AF19…25400b9436000 USDC From 0x37AF8a…E1180B94 to 0xba02B8…407726Fb50 USDC From 0x382C55…75296DcB to 0x445F8c…2cf6Bd9727530 USDC From 0xC55796…c0EcadD3 to 0xDD503B…23De151a133376.77 USDT From 0x1AE6E1…410a350B to 0xeE7AAB…4D7C4055299872.610693 USDC From 0xa803e9…3743E4c6 to 0x22376E…bcB8cd230.000439 USDC From 0x089B09…B96CA62e to 0xf1C199…139839852000000 USDC From 0x654a88…704f06B7 to 0x0caD90…6017BF3250 USDT From 0xDaA433…C110Fea5 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x6316fD…04247add to 0x838640…9821142D49999.99999999999 USDT From 0x2ec788…F7e51e64 to 0x0052B9…3d9d0887100 USDT From 0x712556…1d30D105 to 0xeE7AAB…4D7C40555000.005 USDC From 0xb148DF…3f378b4A to 0xeE7AAB…4D7C4055965 USDC From 0xD5883b…2f5A2CAF to 0xeE7AAB…4D7C405515000 USDC From 0xe0407A…92C32dBD to 0xeE7AAB…4D7C4055568.02 USDC From 0x1eCc8d…C5d993cF to 0xeE7AAB…4D7C4055101172.915736 USDC From 0x4b89cD…63B87b49 to 0xeE7AAB…4D7C40556525 USDC From 0x03F512…FbFAe193 to 0x0f276A…8c89bfdd674.5 USDC From 0x2dDc2B…74bF6809 to 0xeE7AAB…4D7C40553000.0029999999997 USDC From 0x90d0dE…e992df81 to 0x96Fc5e…240cB9608000 USDC From 0x3DDb40…2b91D660 to 0xeE7AAB…4D7C405510000.491117 USDC From 0xADfaAe…5382A459 to 0xeE7AAB…4D7C4055452.04375600000003 USDC From 0xF20171…8A065B1F to 0xBE8D6B…c2dE2E9f2000 USDC From 0xe4f335…260e08AA to 0xb98b32…0307fB9610000 USDC From 0xe5eEb4…d5d6E8BF to 0x829289…c3b6906a150 USDC From 0xcd6083…fEd2fA70 to 0x914D0e…8abc88654000 USDT From 0x09FD01…47719aA3 to 0xeE7AAB…4D7C4055144000 USDC From 0x11C170…7A9621Ab to 0xeE7AAB…4D7C40555029.55 USDC From 0x7E0a98…F79639DB to 0xeE7AAB…4D7C4055232037.06860099998 USDC From 0x5af765…F77C771d to 0xeE7AAB…4D7C405515541.740701 USDC From 0x3AEC84…D2A3B30a to 0xeE7AAB…4D7C405510038 USDC From 0xD5Bf7C…Fe2B3207 to 0xeE7AAB…4D7C405510100.001468 USDC From 0x3265d9…F30f8F7D to 0x44b9cc…bfC266fb2984.9999999999995 USDT From 0x8BB9fb…241BeEDE to 0xd48668…A3f2d44A999 USDT From 0x37a688…4F39c442 to 0x755BB9…7EB9F6211002 USDC From 0xCB996A…69526439 to 0x087f90…a6724A221867 USDC From 0x724A00…9Bf7e343 to 0xeE7AAB…4D7C405513926.71408 USDC From 0x2D8C62…1D31EEd7 to 0xeE7AAB…4D7C405510002.022502 USDC From 0x9ec279…68cBCd15 to 0xca4B0A…A4545c8E10 USDT From 0xA6386D…bb1bBa6e to 0xeE7AAB…4D7C405549985 USDC From 0x1268AD…F36AD4F6 to 0xeE7AAB…4D7C405510262 USDC From 0x0b997F…20C05103 to 0xeE7AAB…4D7C4055476.868559 USDC From 0x598964…00043F91 to 0xeE7AAB…4D7C4055250000 USDC From 0xc8dEe1…cca4DFAe to 0xd5a162…1159f8C72000 USDC From 0x6318D6…50A0C59e to 0xeE7AAB…4D7C405540261.246229000004 USDC From 0xFDF587…B7c398D8 to 0xeE7AAB…4D7C405510988.852157 USDC From 0x1fA895…A0dc555c to 0xeE7AAB…4D7C4055600000.005 USDC From 0x2C9C7A…7Ee866DB to 0xc34113…7F4f59952930.99 USDT From 0xb7cDE5…B3754D5e to 0xf0bBC3…e1666B572 USDC From 0xB8106F…cCc2C941 to 0xEf11f1…a554b78650 USDT From 0xD10C9F…Db40640a to 0xeE7AAB…4D7C4055953.125399 USDC From 0x56a5d5…e3D3EC0a to 0x8B60F6…1d05F9eF30000 USDT From 0xD7eC52…3cC40fcc to 0x5301B8…d2e0f0af534 USDC From 0x9724b2…48f88745 to 0xeE7AAB…4D7C40555000 USDC From 0x29Ea9a…D2Ecce75 to 0xeE7AAB…4D7C405548850.46494 USDC From 0x7bc90f…cF2F818F to 0xeE7AAB…4D7C40555000 USDC From 0x1d828F…81CAD589 to 0xeE7AAB…4D7C40552587.033614 USDC From 0xBC9564…07743Ce7 to 0xeE7AAB…4D7C405580000.008 USDC From 0x1C3836…4E549EB8 to 0x24E321…611169aB40001 USDT From 0x2659e8…9abbe01A to 0xeE7AAB…4D7C405518943.44 USDC From 0xc8Fa2a…0e7b8c19 to 0xeE7AAB…4D7C40551597.025509 USDC From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0xf89F64…bCCC00d5 to 0xeE7AAB…4D7C4055600 USDC From 0xf0821B…25261e3e to 0x472ee6…1532A0Ab175 USDC From 0xabb9b9…05729030 to 0xeE7AAB…4D7C40555568.4618279999995 USDC From 0x6436Cd…98B83544 to 0xeE7AAB…4D7C405545853 USDC From 0x823989…398b85C0 to 0xeE7AAB…4D7C40556788.46 USDC From 0xf0d7E9…13A025f5 to 0xeE7AAB…4D7C405574508.217991 USDC From 0xb8ee27…bd89034A to 0xeE7AAB…4D7C40559002 USDC From 0x7CC676…1D4De61c to 0xeE7AAB…4D7C405510000 USDC From 0x536C3E…D92eB035 to 0xeE7AAB…4D7C4055454.897262 USDC From 0x201f29…6EAE8e8f to 0xfEf23B…36450477202.95 USDC From 0x434Fe2…81AA654A to 0xcf057D…b546Cc6B1351 USDT From 0x36413c…73B8e924 to 0xeE7AAB…4D7C405550150 USDC From 0xC9EA8a…f55c8c36 to 0xeE7AAB…4D7C4055862.238347 USDC From 0xDecD4A…9a0dDdb9 to 0xeE7AAB…4D7C40556000 USDC From 0x31DE98…ec3303d5 to 0xeE7AAB…4D7C405532999.000297 USDC From 0x0Faa12…656C253B to 0xF66935…0C73E1F71000 USDT From 0x106D67…65b06d5B to 0xeE7AAB…4D7C4055179999.20709399998 USDC From 0xd8b9F6…5566cFe0 to 0xeE7AAB…4D7C4055255901.430713 USDC From 0xA509e1…84F45195 to 0xeE7AAB…4D7C40557249.999999999999 USDC From 0xebd312…8E9F363B to 0x9A0CbE…61C047f6200 USDT From 0xdf74b9…3419158D to 0xfEf23B…3645047710534.23 USDC From 0xd101e3…1c7f9835 to 0xeE7AAB…4D7C40553638.483371 USDC From 0x2BC1a4…0438F9C3 to 0x8A5C11…2B7878BA20000 USDT From 0x5c5092…342a6E00 to 0xeE7AAB…4D7C40551000000.05 USDC From 0x8dd3aB…199900A4 to 0xeE7AAB…4D7C405539211.368821 USDC From 0xFA7F3F…f8691934 to 0x23F726…81B85AEe500 USDC From 0x637D2e…942f95cc to 0xa7B116…A6928D042000 USDT From 0x3552F5…6bf9309d to 0xeE7AAB…4D7C405550 USDC From 0x98f4aa…50a738fc to 0xeE7AAB…4D7C405547018.755888 USDC From 0xA03273…5209351c to 0xeE7AAB…4D7C4055121085.01016399999 USDC From 0x330cfc…04e0771d to 0xeE7AAB…4D7C405517738.26 USDC From 0x728727…A3e6039D to 0xCb0681…4Df19c3299000 USDC From 0xa09d98…a0616fBd to 0x434f3F…0404654A199999.99999999997 USDT From 0x932D1E…07C91c42 to 0xeE7AAB…4D7C405510000 USDC From 0x3eaA00…b0579097 to 0xeE7AAB…4D7C4055450 USDC From 0xfEDAA9…b4794656 to 0xeE7AAB…4D7C405512010 USDC From 0x4fDB64…038E2c21 to 0xeE7AAB…4D7C405532000 USDC From 0xAdb352…943A82Ef to 0xeE7AAB…4D7C4055120000.190978 USDC From 0xcE0112…a829510e to 0xcB9a01…1D9caDED20 USDT From 0x3f44f4…377e2a47 to 0xeE7AAB…4D7C4055101497.505856 USDC From 0xd79781…0655A4b8 to 0xeE7AAB…4D7C405549844.261227999996 USDC From 0x13876B…a9bCc115 to 0xeE7AAB…4D7C40554574.934294 USDC From 0xF2C7A6…fc2490D8 to 0xc40f02…71976C1420 USDT From 0xe3689c…449Ae7b4 to 0xe35eE7…4443579510000 USDT From 0x468efC…6518eCb4 to 0x1Dc028…0F98aB92300000 USDT From 0xE38e6e…C9e1B4Df to 0x0B162C…97e438F61128.5749700000001 USDT From 0xb8e03a…0491DaFe to 0xeE7AAB…4D7C40552000 USDC From 0x9ACd9d…A0d8CB7B to 0xFbcD92…a4e446B310000 USDC From 0xf486f8…7524ed6e to 0xCF8379…dD3bF1f35000 USDT From 0x94e0dB…6e861C35 to 0x02FBAa…71417Ac340 USDT From 0xcb47e5…AE0fD859 to 0xeE7AAB…4D7C405510000 USDC From 0x319F4f…56126FF6 to 0xeE7AAB…4D7C405520000.932259999998 USDC From 0x3AE0Af…A0228490 to 0xeE7AAB…4D7C405515021.561994 USDC From 0xC79bf6…2E8c30D1 to 0xeE7AAB…4D7C405577421.76908299999 USDC From 0x1E7828…22E7771E to 0x57A4b3…8185465710000 USDT From 0x4F2365…98265BB7 to 0xF76e1e…ed831c9a14083.999999999998 USDC From 0xfE4E18…3267eFC5 to 0xDac124…C5531EC71000 USDT From 0xbb2945…78037A6A to 0xeE7AAB…4D7C40551000 USDC From 0x99509a…5DDA963a to 0xeE7AAB…4D7C405556000.001001000004 USDC From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0x8e0bb6…a63d66AE to 0xeE7AAB…4D7C405510002.052380000001 USDC From 0x070e79…a8D0F611 to 0xfEf23B…3645047777.571242 USDC From 0xeCAe23…8f78dAa3 to 0xeE7AAB…4D7C405520000 USDC From 0xE73fb9…8852Dc57 to 0xeE7AAB…4D7C405568.932537 USDC From 0x90B437…5a46821C to 0x33Ebe0…CE4c4a391000000 USDT From 0x88D6dF…54a9CFbb to 0x383F69…6224E92c10000 USDC From 0x24b31C…5834c461 to 0xeE7AAB…4D7C4055703.335876 USDC From 0x245828…ae78Bbb0 to 0x10c457…60f1b56f538.25 USDT From 0xb7546F…E29359B6 to 0x65B7Ba…d729Ef02100 USDT From 0x5efdAb…C7Ab8232 to 0x6A61cD…Bc71E403100 USDT From 0xe61258…7c92F0Aa to 0x7003aE…80fBA1632000 USDC From 0xeECD96…0c3704d5 to 0xeE7AAB…4D7C405544348.080601 USDC From 0x358986…a979b308 to 0x5B475e…D24Ac26d2000 USDT From 0x5E825D…dA471e09 to 0xeE7AAB…4D7C40551353.95 USDC From 0x430D07…B52FbCA1 to 0xeE7AAB…4D7C40552000 USDC From 0xE8ed8E…e4Df24A9 to 0x146018…ED10f12e100 USDT From 0x194eaD…4AFFc9Eb to 0xeE7AAB…4D7C4055300 USDC From 0xf812a4…A5827C47 to 0xeE7AAB…4D7C405515600 USDC From 0x633E96…916049FF to 0x0e4FBb…6d5A867F5000 USDT From 0x49626f…A5010101 to 0xfEf23B…36450477116.207044 USDC From 0x0d8b6D…a4Ff2922 to 0x08773E…1628a0b7675 USDC From 0x523A61…D2736B4A to 0xeE7AAB…4D7C405573573.21 USDC From 0x7c63eE…dAAaEF93 to 0xeE7AAB…4D7C405511083.649713 USDC From 0x201aD0…CB76851c to 0x4f3231…00c084ff100 USDT From 0xae8A9D…8eCa79EA to 0xeE7AAB…4D7C40553532.11107 USDC From 0xa89559…b24380a9 to 0x4A3Ad3…3d5C29eb5527 USDT From 0xE9D5FA…20FB6a78 to 0xeE7AAB…4D7C40556242.855256 USDC From 0x536488…c1209d46 to 0xfE1865…73989549190 USDT From 0x0f43B2…3C6819DD to 0xeE7AAB…4D7C405516001 USDC 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From 0x08faEa…F2eA77F8 to 0xeE7AAB…4D7C405515000.001499999998 USDC From 0x139902…95fb1049 to 0xeE7AAB…4D7C4055129375.706624 USDC From 0xdFBb84…50Cc7343 to 0xEE53B5…D4913aF81998 USDC From 0x73CdF7…F4cB0594 to 0xeE7AAB…4D7C405548000 USDC From 0xc878c7…ad9F8aA3 to 0xe98230…d3e7fA2E534 USDC From 0x876eCE…B6a2C587 to 0xeE7AAB…4D7C40552102025.859999 USDC From 0x41e73c…0bbCB971 to 0xd094A2…600d3773400 USDC From 0x6Eb7b7…2Df325EC to 0xeE7AAB…4D7C40551000000 USDC From 0x304Ce5…D00a0272 to 0xeE7AAB…4D7C40552827.11 USDC From 0x554176…FcEf868C to 0xeE7AAB…4D7C405516245.121759999998 USDC From 0x0F9cA4…e0cB9894 to 0xE6769D…2caE9623850000 USDT From 0xe4BE73…4B31Ef8B to 0xE6769D…2caE9623790000.04597 USDT From 0xB612F1…7a080cdD to 0xeE7AAB…4D7C40558400 USDC From 0xD2537d…89a9cb88 to 0xeE7AAB…4D7C405521100.0021 USDC From 0x8505fD…809A3893 to 0xaDc1B9…89FeD9Df500000 USDT From 0xb0e12F…b4542A03 to 0xeE7AAB…4D7C4055500000 USDC From 0xbBA5a3…EeF85E31 to 0xDA213B…5a76Af0a3892.9999999999995 USDT 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From 0x953b7D…e6a33383 to 0xdE499E…AfC89Cc31000 USDC From 0x9aeECB…E795E379 to 0xd41Ff9…C2A6FAe3450 USDC From 0x2a5b5e…1e02F59b to 0xeE7AAB…4D7C405515500.000000000002 USDC From 0xA078D8…439BBd47 to 0xeE7AAB…4D7C40557815.987815 USDC From 0x53B94C…F4eE6Bf4 to 0xeE7AAB…4D7C4055354 USDC From 0x271C17…e59B0b30 to 0xeE7AAB…4D7C405537249.343132 USDC From 0x8401C9…eeD4ce01 to 0x6e95c3…dF683E6210 USDT From 0xfEfE1d…0eD422c0 to 0xeE7AAB…4D7C405550019 USDC From 0x160a62…53d9bf11 to 0x652c35…12AF2c2a1000 USDT From 0x47E420…ecd74731 to 0xeE7AAB…4D7C4055114998.79999999999 USDC From 0xEa4604…9a87EaAd to 0xeE7AAB…4D7C405530022.780821 USDC From 0x78b369…55e2CD7E to 0xeE7AAB…4D7C405510079.80532 USDC From 0x1a2213…4442694a to 0xe2BBCE…30e046b810000 USDT From 0x4688ef…2105b4Df to 0x314AA9…b3C89A2710000 USDT From 0x821aB5…43C4f347 to 0x70BF93…1B39C08D2000 USDC From 0xB5f153…2582Aa4f to 0xeE7AAB…4D7C40551028.2188 USDC From 0x90D1f3…A624a1ca to 0xBb41D5…B8AaeEC81000 USDT From 0x9dEC1F…ac4145c8 to 0xFb32e4…56b180C83150 USDT From 0x576d80…EbB16E58 to 0xeE7AAB…4D7C405510000 USDC From 0x7571A9…2B63D942 to 0xeE7AAB…4D7C405516346.131028999998 USDC From 0x70C91e…5e269Aa3 to 0xeE7AAB…4D7C40551334.6212090000001 USDC From 0x571558…c956C9ec to 0xeE7AAB…4D7C405550230.763728 USDC From 0x408354…90B504e7 to 0x1DA0b0…20d8Ea675000 USDC From 0xf6c31C…7977CE99 to 0xeE7AAB…4D7C40553685.7999999999997 USDC From 0x885ac9…940e33a2 to 0xeE7AAB…4D7C40551689.95 USDC From 0x768E1C…B0a738A3 to 0xeE7AAB…4D7C405535787 USDC From 0x1D807a…58Da8910 to 0xD90722…7bEE70eb5000 USDT From 0xE05a5d…38a04980 to 0x0704d6…ff17C6E7100 USDC From 0xf7DfD4…374Ebf01 to 0xeE7AAB…4D7C405555000.0055 USDC From 0xDaAe8D…DF175676 to 0xef3cFD…d8692dFC3000 USDT From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C4055369556.108433 USDC From 0xfd3E86…64B9B22F to 0x4a75f6…2fcaadb42188.56 USDC From 0x5e1514…748ed639 to 0xeE7AAB…4D7C40557929.999999999999 USDC From 0x710FfE…F5caCb83 to 0x1B3831…dA01d042593.792 USDC From 0x8f936D…97639f89 to 0xeE7AAB…4D7C4055199999.99999999997 USDC From 0x24dA00…35E489B3 to 0xeE7AAB…4D7C405522006.251641 USDC From 0x2B6Cd0…a62Bb1BC to 0xeE7AAB…4D7C405515000 USDC From 0xe61698…54215a5f to 0xe571B6…9F847CAE16000 USDC From 0xc752e4…1B96Bb85 to 0xA8Ab7A…66F1761A5500 USDT From 0xFd0534…a91A6AA5 to 0xeE7AAB…4D7C4055505.229391 USDC From 0xcd0906…5Ff07134 to 0xe9662c…8630339620000 USDT From 0x45E909…e16BA51a to 0x32D443…b8b36Ae71200 USDT From 0x1A51aD…38812bc4 to 0xeE7AAB…4D7C4055147186.610065 USDC From 0xe6aA95…eb6abA13 to 0xeE7AAB…4D7C405527000.000000000004 USDC From 0x127459…D1CdF6fA to 0xeE7AAB…4D7C405511500.605756 USDC From 0x11A63b…bfC3f82e to 0xeE7AAB…4D7C405560000 USDC From 0x74B744…803c8198 to 0x58A472…551b0BA9100 USDT From 0xb116D9…4a3e23d6 to 0x9e0914…B10fcec77000 USDT From 0x90914C…cAD75808 to 0xd6c8ac…F9684CD9100 USDC From 0xB704a2…0C69Cf88 to 0x8Fa03a…410D589849999.99999999999 USDT From 0x0E49E4…1501E159 to 0xeE7AAB…4D7C405520020 USDC From 0x6bE643…58B0B14D to 0xe46018…9A8c1cb12000 USDT From 0x65B361…42c344dC to 0xeE7AAB…4D7C405528898.341157000003 USDC From 0x04ED91…f1E7Ce40 to 0xeE7AAB…4D7C4055494858.7 USDC From 0xb50A07…271e3b0E to 0xeE7AAB…4D7C4055100.001 USDC From 0xcD4BC8…29F92390 to 0xeE7AAB…4D7C405516198.556647 USDC From 0x5752FF…6392BEFE to 0x8c7D51…3AF06592100 USDT From 0xa25d04…7Bd61F67 to 0xeE7AAB…4D7C40552813.8599999999997 USDC From 0x5b4Aad…b0aFa45e to 0x0bAC80…768391D35000 USDT From 0x8a8260…F628dAE9 to 0xeE7AAB…4D7C405510333.33 USDC From 0x36A757…8B87be5e to 0xeE7AAB…4D7C40555715.000300000001 USDC From 0x552c47…d0cF211a to 0xeE7AAB…4D7C405520000 USDC From 0x497B93…2ECBB72A to 0xeE7AAB…4D7C405519213.814733 USDC From 0x984e77…5aCC9043 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xa2a37e…B17F3300 to 0xeE7AAB…4D7C40555009.999999999999 USDC From 0xd10a5d…97694230 to 0xBcC6a9…55e1f90E5000 USDT From 0x4cFBb3…96ae92fe to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xE6827F…53c0188C to 0xeE7AAB…4D7C405513643.2 USDC From 0xaEA00b…09B1cA90 to 0xeE7AAB…4D7C40555035.897081 USDC From 0xF4CfB4…fB2334Ed to 0xeE7AAB…4D7C405518403 USDC From 0x4Af14e…5a71d400 to 0xF3D1F4…8a30ec1f1000 USDC From 0x38EDB1…dDc5DD99 to 0xeE7AAB…4D7C405525074.158704 USDC From 0x1662B5…AaE914f0 to 0xAC151f…1F7D7c42200 USDC From 0x3eDd3F…c512528B to 0xeE7AAB…4D7C40553350 USDC From 0xCa4fD4…45C55642 to 0xB3b51C…26c9a6B750 USDC From 0xC3A28b…2e3E6eCd to 0xeE7AAB…4D7C405532142 USDC From 0x60397d…5661868A to 0xeE7AAB…4D7C405576 USDC From 0xB82e64…abADf4bf to 0xeE7AAB…4D7C4055350425.364872 USDC From 0x594414…78C624bb to 0xeE7AAB…4D7C4055253.49782799999997 USDC From 0xE33DE1…F8a2ddB0 to 0x11B830…13c8403d33000 USDT From 0x684FA9…b3184948 to 0xeE7AAB…4D7C40554990.273694 USDC From 0x62c7D5…b4Eb0076 to 0xeE7AAB…4D7C405520400 USDC From 0x38f948…F867C1C6 to 0xeE7AAB…4D7C40559311.670719 USDC From 0x3Edf74…20bB00cC to 0x220B54…D95d449c10000 USDT From 0xDA2142…6c69Af0a to 0xFeA0Dd…B030E5d8400 USDT From 0xbCa0B5…7d5e9478 to 0x993e04…a6Df4DFc250 USDT From 0x4990e8…69e61748 to 0x0FBD1e…153169D72000 USDT From 0x11F339…ec0c9b17 to 0xb91244…86A615e660 USDT From 0xd6Bf76…CD15B5d3 to 0x700A88…262a5fe195 USDC From 0xB0b813…e243EC7A to 0x5F0018…D37E4f2c500 USDC From 0x10ad3b…07A5370e to 0x2D5A0C…935e1856125 USDC From 0x27b03D…7DF2e5eC to 0x8FA985…64718c24540 USDT From 0xE2b7C1…09a51bf1 to 0xD522F6…83952A6930000 USDT From 0xe117d3…C009b9A8 to 0xcD1CAE…4DE74AbC427737.718571 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003803890636280052 eth 0.003803890636280052 ETH
0xdfc360…709e3a9a	23284376	Wed, Sep 3, 2025 6:28 PM	0x7C05f0…635EaEC8	From 0xe117d3…C009b9A8 to 0xCd1caC…80514abC0 USDC From 0x0F3530…78f1B643 to 0x15bcD4…3DE436C20 USDC From 0x4c5253…60A6F8c1 to 0x749C6D…9e1A6b160 USDT From 0xccb882…fc5E65D6 to 0x701363…cFA532620 USDC From 0xAb6662…3FbAe378 to 0xec2aAb…745840820 USDT From 0xD3BEDE…2773063a to 0x091A33…c62910320 USDT From 0x5f248c…9ED2a8ed to 0x5b7e5b…2818E0cE0 USDC From 0x662dAd…a93944fC to 0x3b6993…694cc5dd0 USDC From 0x317ae0…817c9C69 to 0x628abc…063BAC270 USDT From 0x8D80d0…2f6A0F88 to 0x3E67Dd…9CdF81e70 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000233522271231169 eth 0.000233522271231169 ETH
0xc2a366…ef2665f3	23284374	Wed, Sep 3, 2025 6:27 PM	0xe117d3…C009b9A8	From 0xe117d3…C009b9A8 to 0xCd1c8B…9CE14aBc427737.718571 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000075275901703892 eth 0.000075275901703892 ETH
0xc2ad7d…7ffe9f11	23284368	Wed, Sep 3, 2025 6:26 PM	0xc17ea9…79166416	From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0xb7cDE5…B3754D5e to 0xD84365…fD3205C210 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x17fc8f…B5845a49 to 0x89cB7A…4b80202e20906.000376 USDT From 0x775C23…05EE5F81 to 0x9AbCc6…D85B9B250.1 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xA49A1E…b78704CB to 0x7DA00a…0FA38043200 USDT From 0x622906…32a81CEc to 0x4f04aA…2B79B70E0.08283575 ETH From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x0daf13…7d8847E0 to 0x2D13f2…7e1251010.02 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0xc878c7…ad9F8aA3 to 0x0C0932…A4ed5766593.792 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xD3BEDE…2773063a to 0x091065…fa75103233000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0xB0c8E5…FFadCDFE to 0x2b7AF7…b89F177a1939 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x9f2540…E256F2Cc to 0x02C0aE…DA73634620000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xA52f30…FBE4d887 to 0xeb966E…2498cE7D25000 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xcF774B…fCd8430a to 0x6370B6…29F6146468591.9878 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0xfD8791…fdE59Bc5 to 0x5Ee0c0…f37Ee3e33758.33 USDC From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0x245828…ae78Bbb0 to 0x696F3D…bDFdE28e676.56 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e20000 USDT From 0x9bC1a9…69bd5C81 to 0xF22db6…5091396215 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d1775000 USDC From 0x89CBf6…7980202e to 0x354E76…49339c933000000 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0xFe6c19…DA80cdB7 to 0x8b3957…4180c816275 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0xaAA42c…42d23F2D to 0x14e96e…60E634b28000 USDC From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x6E2370…B5e67E33 to 0x7c347e…5C6cf9001720.467621 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x35f7D3…A60D8Dc6 to 0x4EF339…B6ccB4E030000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0x84b24E…5b03110c to 0xc6b8DF…433F63911200 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xf8c61B…eB13Ed0C to 0x2d2b2E…B8a4Db751438 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x4ADAdd…c9AEb087 to 0x7D03E7…83a68B521.733261919386404 ETH From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC1000 USDC From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xebd312…8E9F363B to 0x58d223…3993D34E250 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x7E295E…9a227E3d to 0xb0c849…c4ADCDFE28935.17172 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x6cd66D…12447e21 to 0xaeb601…11B2EA7410000 USDC From 0x5A8179…A41C4602 to 0x5F20E1…AE0B351A100 USDT From 0xD7eC52…3cC40fcc to 0x6c5d3c…92aFb99f534 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa177.7 USDC From 0xBA2F35…3cC89267 to 0xC66306…40785E9f9000 USDT From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT	0x4EC13C…7e34d165	0 eth 0 ETH	0.00057992462722156 eth 0.00057992462722156 ETH
0xce09bc…6ccaef48	23284367	Wed, Sep 3, 2025 6:26 PM	0xc17ea9…79166416	From 0x1caF20…39ED70D5 to 0x48933A…89BE66D310 ETH From 0xBe54aA…Ceb2cE74 to 0xED7380…1e71413d1.1392185418753071 ETH From 0xe117d3…C009b9A8 to 0xCD14C3…f1e14aBC1000 USDC From 0xE90Dc6…b4412D2c to 0x24d2e4…5465A27c12.325 ETH From 0x71fC47…81fCeAd1 to 0xAeAF82…D074781e1000 USDC From 0xC1c631…B67C986d to 0xDbB7d8…921977F21.0443659617152887 ETH From 0x4c5253…60A6F8c1 to 0xe2D2Ca…Ee295dC71852 USDT From 0x718bd7…EA4972Da to 0xB0b1ba…A789FA280.5 ETH From 0x30C0Fb…ddA44f16 to 0x695d36…886627D32 ETH From 0x12196f…ca684524 to 0x74d01e…bC01663110246703606.999998 ERC20 From 0x408a4A…2714b7C9 to 0xE18c00…6b13c664400 USDT	0x4EC13C…7e34d165	0 eth 0 ETH	0.000096262745557454 eth 0.000096262745557454 ETH
0x237c4d…4e4b301d	23284365	Wed, Sep 3, 2025 6:26 PM	0x5e84B5…d5815D76	From 0xE1132f…0dB0c642 to 0xb6913f…43c8306e19240.850000000002 USDC From 0xB0c8E5…FFadCDFE to 0x2B7c20…45E4177A1939 USDT From 0x7E295E…9a227E3d to 0xB0C8C3…3489CDFE28935.17172 USDT From 0xD3BEDE…2773063a to 0x091AbF…8818103233000 USDT From 0x644D9F…bcb023f7 to 0x09799c…0A890bAA177.7 USDC From 0xA52f30…FBE4d887 to 0xeb978A…9878CE7d24999.999999999996 USDC From 0xf88AFD…05CE025A to 0x5B3E9C…2242fb47500000 USDT From 0xF32Ff7…22eD4E63 to 0xf97D7E…Ea499Bf410000 USDT From 0xB35471…8e1C4f11 to 0x5Bbcd1…770c82D49000 USDC From 0x68d60b…3931C607 to 0x0a05b0…D921d6235000 USDT From 0x1227a3…269b1890 to 0x90E50D…3dFf5EE1184 USDT From 0x37a688…4F39c442 to 0x2B4cCf…0f1eFb761002 USDC From 0xCB996A…69526439 to 0x4f5037…161277Af1517 USDC From 0x68611E…c2713732 to 0x3f5832…da4F19ef16000 USDT From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5020000 USDT From 0xA49A1E…b78704CB to 0x7D93b7…aBEc316A200 USDT From 0xD7eC52…3cC40fcc to 0x40573b…3FC6A22e534 USDC From 0x03F512…FbFAe193 to 0x1E65b0…D57217bd688.83 USDC From 0x5A8179…A41C4602 to 0x81e9E3…30cE3E44100 USDT From 0x3B32B9…E8187AA9 to 0x499260…6534732C1750 USDC From 0xebd312…8E9F363B to 0x7eda7a…3Cc2B6f5250 USDT From 0x681641…4e06A3d6 to 0xD266d2…07bb78f2200 USDT From 0xF53C87…5F27B54d to 0x7431eB…6637A9f21500 USDT From 0x4be5Ef…32849a65 to 0x6dC634…8e42607d33000 USDT From 0xb1b0fd…c3Ad6439 to 0xb056F9…41B8253c60000 USDT From 0x84b24E…5b03110c to 0xD85e94…8c1887aa1200 USDT From 0x2BC1a4…0438F9C3 to 0x8966aF…6Ac95B1f20000 USDT From 0xab78F7…5f7F7761 to 0x963C17…3fEa50F41000 USDT From 0xb7546F…E29359B6 to 0x561F0F…18d2f83A100 USDT From 0xb7cDE5…B3754D5e to 0x8C6FD0…e873591110 USDC From 0x26e3dA…1372B510 to 0x5966Db…9eE338e41000 USDC From 0xA88768…E889F362 to 0x2Eb0e7…a14c28682500 USDT From 0x633E96…916049FF to 0x78Cd12…B9d32D431000 USDT From 0x446187…7965EE9c to 0xBBe4f2…349DbBa1100 USDT From 0xDD6513…2Cff4A46 to 0x9CE498…b7d119631000 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0xc83aB0…28c0342B to 0xb078d1…C07F9A53503.844 USDT From 0x35f7D3…A60D8Dc6 to 0xdC6aC7…B0A0Bc4630000 USDT From 0x9a807F…Ab5307eA to 0xFD8534…8b531BDB5000 USDT From 0xDdd059…E7C8ebD4 to 0xC99f17…584869D333333.33 USDC From 0x245828…ae78Bbb0 to 0xd16f44…82764965676.56 USDT From 0x0d8b6D…a4Ff2922 to 0xFd983e…f4b53607850 USDC From 0x4F9000…996D7476 to 0xf52374…7D90478349999.99999999999 USDT From 0x4F2365…98265BB7 to 0xc5Fc7E…A96D29405221 USDC From 0x8F2f1e…2cf501Be to 0xc8cF94…75Ea24e9500 USDT From 0xD5dFBa…7bF3aaF8 to 0x159E00…4E36Ba2C5000 USDT From 0xE8ed8E…e4Df24A9 to 0x078e62…f412a295100 USDT From 0x5A9cEd…1Aefa0FC to 0x2B03c2…C1A7EC1E499700 USDT From 0x9f2540…E256F2Cc to 0x116918…221ff5eb20000 USDT From 0x739137…1B38a2a6 to 0x1B1cFa…d0771ED910 USDC From 0x4688ef…2105b4Df to 0xcdFCD2…491650245000 USDT From 0x41163a…9F2b6740 to 0xc8F942…B66A8032688.83 USDC From 0xd6Bf76…CD15B5d3 to 0xB6070F…7Ed3543345 USDT From 0xB050FF…498bcB5b to 0x51b518…7b1a4041123.12 USDT From 0x27b03D…7DF2e5eC to 0x2D178a…dAB1E3F780 USDC From 0x0413BA…58C60905 to 0x67E2Aa…6f9024055000 USDT From 0x3B554d…A38867eF to 0x8d505d…0d4B2d7C10000 USDC From 0xf8c61B…eB13Ed0C to 0x79E78B…00d114D91438 USDT From 0xc8dEe1…cca4DFAe to 0xdF1288…a050D6d71 USDC From 0x1E7828…22E7771E to 0x315F55…477a5A7e199999.99999999997 USDT From 0x201aD0…CB76851c to 0x611415…adFfb0d1100 USDT From 0x536488…c1209d46 to 0x352fbb…6d64D9A0475 USDC From 0xa9B5c8…89e8EB4c to 0xBdd25c…EBdF9548100 USDT From 0x5752FF…6392BEFE to 0x6cC8C4…Ffd4861350 USDT From 0x50A53D…214ed18d to 0x998226…6F97d32710000 USDT From 0x222EAe…cb0b5486 to 0xeA5fC7…A6fde6E01498 USDT From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0xc878c7…ad9F8aA3 to 0x3BF738…92287E1A593.792 USDC From 0x33071a…4FbB27b0 to 0xeC9A0A…3fbb4f6A10 USDC From 0xB900ef…44Cdc71B to 0xCEbfeb…928478232850 USDT From 0x358986…a979b308 to 0x6ce318…8E1aA79f6000 USDT From 0xe595a7…984F8651 to 0x2C13B4…91B02f343000 USDT From 0x13f6b5…5645496f to 0x13b7C9…C9Aa51C23750 USDC From 0xC70E8c…7a8dF60f to 0xfd60b3…d2C14B7C80 USDT From 0xe8CbeB…09a4A5f5 to 0x2739ef…71318908300000 USDT From 0x22FbF6…2555467F to 0xD213D6…87d5cde91158.6380000000001 USDC From 0x924bb0…887F0Fc5 to 0x7b3dB6…509D04911000 USDT From 0x9c240d…8a52D173 to 0x1c3415…A18CBDAa90 USDT From 0x423efA…7894CC52 to 0x156ea7…73466158100 USDC From 0xC26271…bf2CaDDa to 0x50da11…d90afF1c350 USDT From 0x70DBc4…2398a0D1 to 0xA6A6d7…1C7738a2998 USDT From 0x710FfE…F5caCb83 to 0x12556B…515438f9593.792 USDC From 0xC06a62…6Bd3920F to 0xB7e023…63e50Be1150000 USDT From 0xBe0172…32dA9b25 to 0xC28B60…710E8053100 USDT From 0x1398E3…D38E1D09 to 0x3bf6be…eb7F14387500 USDT From 0x6E5Ad4…4F6Fef8f to 0x41aA4c…ddAB197D500000 USDC From 0xe30896…132450f4 to 0x202B60…8E6916D61000 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0xc2015E…ed7B736B to 0x7a19cE…9f6d6d6411111.6 USDC From 0x1662B5…AaE914f0 to 0x28a294…b5D48C5650 USDC From 0x6CadF7…Dc2c40C7 to 0xd6f9c2…Fe8E422910 USDT From 0xb116D9…4a3e23d6 to 0x5152ff…Af6f39738000 USDC From 0x020B88…aeDD1464 to 0x876014…e0F8233460 USDT From 0xE2b7C1…09a51bf1 to 0xb9d1F1…C04674D340000 USDT From 0x7F85Be…7142d0a3 to 0x0BF9C1…a99C30EC1000 USDT From 0xA643E5…FbbCB739 to 0x14BE48…FC3A86B22039 USDT From 0x3Edf74…20bB00cC to 0xece909…d608251924999.999999999996 USDT From 0x59C0c2…882204F0 to 0xc90353…D953Fc3d50 USDC From 0xbCa0B5…7d5e9478 to 0x70e353…4553F520750 USDT From 0x11F339…ec0c9b17 to 0xcabFA2…3211b83c60 USDT From 0xE33DE1…F8a2ddB0 to 0x5591B0…144f27Fd33000 USDT From 0x2Ca847…d8858f24 to 0x277a1e…8C5436d01738 USDC From 0xDA2142…6c69Af0a to 0xa38e13…077Ab3E010 USDT From 0x4990e8…69e61748 to 0xc16270…7419BF735000 USDT From 0x10ad3b…07A5370e to 0xF6E5c4…82eAbd5990 USDC From 0x89CBf6…7980202e to 0x354167…A5239c933000000 USDT From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E20906.000376 USDT From 0x63791b…c9F61464 to 0xD3dE92…45EF59d673377.457934 USDC From 0xcF774B…fCd8430a to 0x63799E…EA17146468591.9878 USDC From 0xe117d3…C009b9A8 to 0xcD1CAE…4DE74AbC1000 USDC From 0x703fef…D4bf7607 to 0x36F749…adf14267534 USDC From 0x6cd66D…12447e21 to 0xaeB555…7554eA7410000 USDC From 0xfD8791…fdE59Bc5 to 0x5EEF47…Ac5Fe3e33758.33 USDC From 0x9bC1a9…69bd5C81 to 0xF22d93…a52c396215 USDC From 0xaAA42c…42d23F2D to 0x14eED1…43DF34b28000 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d1775000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000845904112064708 eth 0.000845904112064708 ETH

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