Address 0xe1D974f9c891D3E08bF044663160Bdee6eeD351e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x555954…a5d9d14b	23317597	Mon, Sep 8, 2025 9:52 AM	0xc17ea9…79166416	From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x41163a…9F2b6740 to 0x001C1a…E1A4564a688.83 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x107d51…2CacE2f6 to 0x0b064B…9F77F0432143.031965 USDC From 0xb7C565…325c5aA2 to 0x1127a1…eb4655591171.95 USDT From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xA9d280…a6715f5e to 0xAa5691…E045c3515 USDC From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xEF35D6…E094c1F7 to 0xDc28a3…CE6C057a10 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x1473a2…42c5CFaf to 0x4AB748…7264482B1154.86 USDT From 0x25281e…C0d5D119 to 0x7351ca…DE62eA843 ETH From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xEA487E…BC50Bc86 to 0x183B58…e85deDc70.1 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x7F85Be…7142d0a3 to 0xdee6E6…871d71BB550 USDT From 0x6850F2…35e9693F to 0xdE3D83…Da2B3E8d5 USDC From 0x203353…7F7ED2D5 to 0xAbDbC1…ae494A9E1 ETH From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x6CadF7…Dc2c40C7 to 0x0F18C5…A75E7d6C5 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x1ecd1E…2B344Dc2 to 0x7A897B…632Cf6e80.6 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x378B0C…0DA8b000 to 0x4e3A26…01563fd21 ETH From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xc74890…588513f7 to 0xB11dEF…431E6f2e127524.543 USDC From 0xCBA58B…0bD5bf8B to 0x689702…d2175e1a10000 USDT From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x8A7E57…95004b40 to 0xE2a418…eB6E81352000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x546686…54043D4C to 0x929377…2ae005792 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x13a8AC…7dbd11D2 to 0xCb12Be…7e5E4323610.66 DAI From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x750554…7d698A0a to 0x7B2B11…73b133bb200 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x3732Bc…6f04c44b to 0xE0B241…Cc6b3491400.140049 USDC From 0x82A9cf…A673178A to 0x5C41d4…0Fe513c05500 USDT From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC	0x36DC15…C8118432	0 eth 0 ETH	0.000456328571321256 eth 0.000456328571321256 ETH
0x53c2dd…4343dd03	23317525	Mon, Sep 8, 2025 9:38 AM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x55d877…3C676C4b to 0xA79e68…17EF1cBF2863.35 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831600 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x29848f…9202D753 to 0x6A0024…297ceF2910000 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x7D6e7d…2EDd708B to 0xa32d32…0BfdA8457.725889456732382 ETH From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x7F85Be…7142d0a3 to 0xdee6E6…871d71BB550 USDT From 0x5dA084…E99186BB to 0x4D60f6…1496628B20662 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x3E0954…53DEdD93 to 0xb85618…986D458E21.988961 ERC20 From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xCC8e32…aac5F2d1 to 0xeB12F9…4118Ab140.9270181613125091 ETH From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x605a3f…d89eC6Bf to 0x5B16B1…5A07799B60250.70044 USDT From 0x09565D…dEC7AB2e to 0x0BCbB9…ED20DF0D10000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xF0a623…Fb36D824 to 0x254E96…5D9Ddb5F45000 USDT From 0x587a7e…47B8b59b to 0xD00916…4dE2cef35000 USDT From 0x750554…7d698A0a to 0x7B2B11…73b133bb200 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d1499997.000418 USDT From 0x4d6DE6…4996628b to 0xEf8b29…00F117F23783 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x3C1cb2…1f0C9451 to 0x1e91FF…5F16654c22800 USDT From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f92400 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x118F31…444f5ff8 to 0xEA3fE9…0b335e1911081.045148 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0xd9D1A0…BFf34068 to 0x6dA1da…0987468A2000 USDT From 0x41163a…9F2b6740 to 0x001C1a…E1A4564a688.83 USDC From 0x81645a…05456e26 to 0x5C6dB6…1d519E491000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x7D412c…8cd3Ef78 to 0x82D665…0b7cE71c1000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x496750…C2a7DA47 to 0xAa0125…6995e62E10123.957285750377 ERC20 From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF62252.729382 USDT From 0x60e248…33BC318a to 0x0577e4…6CF71550700 USDC From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0xccBCd0…EAE580C6 to 0xe0d754…0052341D35 USDT From 0x8914eA…953d5a20 to 0x8661e8…17115f852500 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D2999999.000299 USDT From 0xb7C565…325c5aA2 to 0x1127a1…eb4655591171.95 USDT From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x7bf3fF…e5DB86a6 to 0x5e127b…6b7938321160 USDT From 0x9F2924…379607D3 to 0x9D3aef…f3103b305.8 ETH From 0xcD6189…B4acB5A7 to 0x554CfC…c96675a027 USDC From 0x376c34…F6451061 to 0x421991…62aA66470.9887410604120782 ETH From 0x592298…14B19299 to 0x067056…522515C5200000 USDT From 0x9Df37f…388Eb188 to 0x682cF5…9838b049386000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x318d9d…E0124237 to 0x52Ff5B…6B3766B63.7843506111894762 ERC20 From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0xe27D04…8AD1F2A5 to 0x889b92…e42eaa7F5 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x6850F2…35e9693F to 0x963Aa2…c99E21655 USDC From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC15250 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xe1B636…16A54774 to 0x29587A…A2BE882B1500 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.004231 USDC From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x02dEEd…859B0a0E to 0x10E152…f3880e9c2200 USDT From 0xAdc048…2096bF49 to 0x13dC71…8a2aF86713656.3 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x4fa32D…4E980028 to 0x11f070…70E9136A1200 USDT From 0x7bf3fF…e5DB86a6 to 0x2fDf6A…342B54CC1169.27 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x71C3E7…1f6Aa12D to 0x6D715f…54F4d69A5e-12 ETH From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0xF2b314…800628cC to 0x9ba99a…2cf4857638000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x9eb90A…530875ab to 0x9DeA8B…935D9b4d378543 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xD8543B…519A2057 to 0x631EDc…2aA9DB029800 USDT From 0xeD3907…AaAF9f38 to 0x00a108…494f957710 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x31f3fE…b19302F9 to 0x1e6b89…5240659F2000 USDC	0x36DC15…C8118432	0 eth 0 ETH	0.000495091355141 eth 0.000495091355141 ETH
0x38e8c2…1bf9f7b9	23317522	Mon, Sep 8, 2025 9:37 AM	0xc17ea9…79166416	From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x276FD8…a26efa60 to 0xdcae83…b25010E8500000 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xc63d00…C64266C8 to 0x18593D…455396104e-14 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x9a8967…0D662fad to 0x90ad3C…B04F56452100 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x744273…54654F3E to 0x68C632…cF48799C1.353072178676455 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xDa87B5…9758DeBD to 0x351BEa…6B0BD0d65000 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7F85Be…7142d0a3 to 0xdee6E6…871d71BB550 USDT From 0x82A9cf…A673178A to 0x5C41d4…0Fe513c05500 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32330 USDT From 0x6cD1a3…182c7626 to 0x131070…307efA788281.630946 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x9eb90A…530875ab to 0x9DeA8B…935D9b4d378543 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xC6420A…e12d3217 to 0x02EDb6…2f0E7e94100 USDC From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x2D1e6c…4dbC04Bc to 0x922424…823E25e850 USDT From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3160000 USDC From 0xcD6189…B4acB5A7 to 0xdd8761…bD086ca945 USDC From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xF2b314…800628cC to 0x9ba99a…2cf4857638000 USDT From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xBE8689…6055ab87 to 0x5733F3…3c98e4aA10000 USDT From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0x29198f…5eD91Ca5 to 0x6044e8…0911480D3000 USDT	0x36DC15…C8118432	0 eth 0 ETH	0.000471159892070117 eth 0.000471159892070117 ETH
0x812426…4975ac89	23317460	Mon, Sep 8, 2025 9:24 AM	0xc17ea9…79166416	From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x2d290C…16A80e7A to 0xF89f98…DF99C1A210 USDC From 0x867e54…C091B86F to 0x092735…bAcFfd9156998.32062 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x5C34e2…e46b3327 to 0x6EF4E2…84caD1C920000 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x31B6c3…277Da761 to 0xb12A3E…7a953b451000 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e6500300 USDC From 0xCa5DD5…b0ca52F7 to 0xa3427a…7074E0a52500 USDT From 0x5Cc29a…27513A34 to 0x5819f2…4C9A6e457002.8011 USDT From 0x02dEEd…859B0a0E to 0x10E152…f3880e9c2200 USDT From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xb77B34…90C02431 to 0xB978D6…9123298419.4 USDT From 0xe1B636…16A54774 to 0x29587A…A2BE882B1500 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xA91653…2b1a451b to 0x5b7524…2D6cc4D4300 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x71647a…B14cf191 to 0xcFc717…d80cd9AD3000 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x352423…87723Cc7 to 0x3096C3…9DB9EbE25786.4701945252655 ERC20 From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x0B840D…A2EB9bcA to 0x859509…4072Cf5220005 USDC From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD1137.93 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0x2053F5…DB285f04 to 0x25A234…fC4F89f51.021063718014462 ETH From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831600 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xC6040C…999eB1F5 to 0xf81fc1…b3D71ee96720 USDT From 0xd9D1A0…BFf34068 to 0x6dA1da…0987468A2000 USDT From 0x93e366…60A4C483 to 0x795036…7A4D7DDa190.00513 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x3a71a6…6ce718de to 0x04809B…6D421Cbd1000 USDT From 0x03F512…FbFAe193 to 0x044638…3f7c5B23674.5 USDC From 0xb45D4D…505111C3 to 0x9B78dC…c06f85283000 USDC From 0xA4111a…12fF11F9 to 0xc3A7A2…a3505Eef418020.4474452214 ERC20 From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xaFd1aD…621c286e to 0x361015…eFf9a08B990000 USDT From 0x9b7AF9…88Bd5C26 to 0x53b46c…DC1E1Bba24 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0x16902c…eC815Ad0 to 0xd13d0b…A185d5bB2000 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xcD6189…B4acB5A7 to 0x554CfC…c96675a027 USDC From 0xD0aBF1…3ED408a8 to 0xf5e375…C53113221428 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D65650000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xCA8f30…d77887C7 to 0x091A2c…76B6ed1F186 USDT From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb5e4de…6C5305f8 to 0x2fbC07…d294c4A68000 USDT From 0xC9EB70…B0eDB666 to 0x1B1dc5…b404e3f450 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xccBCd0…EAE580C6 to 0xe0d754…0052341D35 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4500 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0xCABDab…66129817 to 0x962270…17852D6960 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xAc2f31…b564573A to 0x2BF99A…c69B162D1.0320865263637813 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x945D5c…83888387 to 0x338Fa9…c05E3dEc2000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0xA4a5Aa…85e96458 to 0x43ec3A…d63675a85 USDC From 0x81493b…e70E08c6 to 0xd2364D…83287f882430 USDT From 0xa93340…307dC4a0 to 0x8c317c…d8eAe2601.0467966614238333 ETH From 0x24F08E…841bc6A5 to 0xfc23FA…a40c0ABb100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xB2ce72…46254e5a to 0xf097aB…0abEE7c32 ETH From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x546686…54043D4C to 0x929377…2ae005792 ETH From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0x2b3E1b…92058BdA to 0x39b049…918b266110000 USDT From 0x96A4F0…221c3659 to 0xa85B30…8937Ef39199 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x672cfe…43604F47 to 0x7Db5e6…89ec644A38 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x81645a…05456e26 to 0x5C6dB6…1d519E491000 USDC From 0x27ed4b…b86bf8AA to 0xa1393d…F219c21251.55 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A2000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x7D412c…8cd3Ef78 to 0x82D665…0b7cE71c1000 USDC From 0x09cd8F…7149f945 to 0x58338d…66910131200 USDC From 0xdF6709…11274aD6 to 0x10aA1f…23f1F5bB3000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x6DD767…afafAd0F to 0x0b1D22…5bf3Da6D1000 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0x4C7e19…9ba5e141 to 0x083d4C…840de40b1013.46 USDT From 0x711F7a…5bb0B26E to 0xa85B30…8937Ef39199 USDC From 0x55E700…9cAeEb1e to 0xC57095…5FaaC5b15000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0xFdbCCd…5d8fa228 to 0x8dC0d7…2958B26e11.723837 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xBB8E13…eadB6ca6 to 0xa7c9Db…5475A54f1.035757370646142 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xF60c04…5AFA14E5 to 0x3390c2…b28372f910000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x6d1131…E155e65e to 0x3E1998…e3996989100 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0xD0aBF1…3ED408a8 to 0xB86761…628397995767 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xa319fA…600fEE38 to 0x5E654d…Ae28884b133300 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD38177…7c083211 to 0x069A9A…Fd5207E510 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x3600ec…e72F39a7 to 0x2B126d…a1384a804.646e-15 ETH From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000487753171863714 eth 0.000487753171863714 ETH
0xa4fa86…bbe8dc97	23317377	Mon, Sep 8, 2025 9:08 AM	0xc17ea9…79166416	From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x60204D…6A9843ff to 0x2D0268…B83EAD0c14936.29809 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xBEE293…3f2D067e to 0x71e5f0…98CAe4Bf30000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5350000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x37191D…23827040 to 0xf870ee…e870DC533000 USDC From 0xCAD2C0…FCbA421E to 0x330B3d…909EA59A1.478634245934017 ETH From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x5A8179…A41C4602 to 0x17FC5A…1cEe3942200 USDT From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xfb29A7…90231dA3 to 0x3A5DE0…432534fE3250 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xde631b…d713524B to 0xa6d719…d3577ca2505 USDC From 0x422051…01Bc81d6 to 0x89e011…aaa93816100 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x2F8320…7AF23c55 to 0x380EC2…8A6b7bAe1500 USDC From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd635000 USDT From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xC8f249…2B508Dd3 to 0xdc1A27…4005D373598.871214 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xAbc6cf…0CFE6fF4 to 0x392c27…2163FA342000 USDT From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0x072901…586c4429 to 0xdc1A27…4005D3731103.855846 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x429164…D8C0df96 to 0xC76F52…2cECED2C100 USDT From 0xB486dA…754c54ED to 0xbbf43c…44f69AEf100 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x25F61c…c06BFD47 to 0x1E64dF…C863761d8507 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xcaFCd3…dc1aefF6 to 0xfc8B5F…65f1AD891000 USDT From 0x919f45…1e8385a0 to 0x55f1DC…a2bD09ab17700 USDC From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0xcD6189…B4acB5A7 to 0xAACd20…e8A8229627 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA300000 USDC From 0x3EdaC2…f0a1473a to 0x2f321E…d913FFa23750 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x913153…92049dfe to 0xf29A6A…7b29831a150000 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xa7eFCb…dd2D2b27 to 0xEBD0bE…6Af1eBc81.4 ETH From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x72a585…09dEDC04 to 0xE14c1d…539403667728.25 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0x4aE5D7…d2705ac8 to 0xe95234…779A76a830000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x04FeF5…e6d02444 to 0x389614…F44049EF5000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xbB8E5d…280C0f6a to 0x187E48…081fB68E10 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x728646…5b2696da to 0xbd82C1…0fdD71bc2200 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F100 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xbd8CA7…a1feadee to 0x0D382f…d7729174100000 USDT From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x7eC677…4127c0Bc to 0xd0028f…c36d3f3C1700 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x2EeaE7…6cbA8957 to 0xd294a2…30ea98Da62.57025 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x3287EA…84EdDBbf to 0x7e013B…67E5AA5150000 USDC From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0x55fcc0…38Bd09ab to 0x8F9814…39e1Af022000 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xd0a98F…892eC99F to 0xfaD7C9…946d6B82344.2 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x5ee2bB…4cB72768 to 0xF2357E…b8f4F50D20 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x2ad860…BEF68840 to 0x73d093…7518Bc4d7.31386 ETH From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000271091504871768 eth 0.000271091504871768 ETH
0xaca84a…7a4e4975	23317316	Mon, Sep 8, 2025 8:55 AM	0xc17ea9…79166416	From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x62fC33…6C85eEA5 to 0x555d3b…9B6F600820000 USDT From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf18000.0016 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD971499999.1813 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x6850F2…35e9693F to 0x30A558…D44B21Ea10 USDC From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0xbC2ba0…CB769671 to 0xDC56C5…6B78313f2500 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0xe6a0f9…319eB55D to 0x8A9d34…F5cA7Fc374100 USDC From 0x383285…8a7a5DCb to 0x047f8F…4893Cf552.325111 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b750000 USDC From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x44708D…171698f2 to 0x49204e…f19710A2400000 USDT From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x03F512…FbFAe193 to 0x6f04aC…587e4904693.875 USDC From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x1435d5…77159bFb to 0xdF39b2…705cFd0F10 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x1BdA7f…2Aa84b6f to 0x5a3F72…62485CcF8005690000000000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x6850F2…35e9693F to 0x30A558…D44B21Ea10 USDC From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x363c1c…21DC4f2e to 0x1BDce8…44A84b6F50000 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0x397839…cE912dA6 to 0xaee227…3767B12249706 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055316378.1668 USDC From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x0B99Dd…DBca992b to 0x343aFf…a51c9E8A1000 USDT From 0x1bd72a…9Bc09565 to 0x27a44F…e3976F84100 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD97734392.5504 USDC From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x2A1E78…5e0b8Ce1 to 0x8D9DBE…2F69044B200 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A981756 USDC From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0xC03330…845C29CD to 0x6Ca312…e5C7c2f911034840375000000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x66f649…53166fEF to 0x0d1495…86cAc48D16000.00695 USDT From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x182192…C7da0F77 to 0x040782…9F8fD2a61000 USDC From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x18E296…A73882F6 to 0x07831A…0029b60d80 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xd0b087…56548A05 to 0xc2ce08…6f367C4710000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x735c25…92775a34 to 0xaD8b35…D4a4244C10000 USDT From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x5bcdd6…DD69533F to 0x1fEf1b…B4f502Ad1 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xF5C076…61A11B97 to 0xfDF79c…6D6D74305027 USDT From 0x772eaC…80666Dee to 0x0BAE58…87646fB01200 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x432586…9a78cb8c to 0xC8a9AC…1Ccc0162100 USDT From 0xbB318a…d00187B9 to 0x15A679…a4DB6C7510000 USDC From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0xDA2142…6c69Af0a to 0x354a12…72e53aeC1278 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xdd8dFC…3a4C9514 to 0xC0c04A…Ce9f558F2600 USDT From 0x9f236b…DAc5Ee41 to 0xF0F348…3cEE0A4f250 USDC From 0xab337d…5F6d148e to 0xC037FA…c65C29Cd10000 USDC From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x05F549…8d9708b6 to 0x09fC35…9786964B258990000000000000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x577F35…7EDD340b to 0xB68e15…9FAF68FD1.606149202441292 ETH From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xACb848…B02A39E5 to 0x1abaB7…7AaFD22816553.004 USDC From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xe86b32…381Af02c to 0x2D5541…60Fe897310 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A10 USDT From 0xaCFc67…BD628B06 to 0x0e50F4…6F33bFCd1.015056763357612 ETH From 0x49C860…0a8B1111 to 0x88E79C…9f708FaB254.31 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0x82A9cf…A673178A to 0x241Ff2…3966dc2a4500 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.0003185797586625 eth 0.0003185797586625 ETH
0x8a9a38…467b363b	23317225	Mon, Sep 8, 2025 8:37 AM	0xc17ea9…79166416	From 0xd70226…282F74C1 to 0xb9D0c0…a399B2ab0.5 ETH From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B1000 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0x36FDc5…53B53292 to 0x1e59e5…a3c3048650000 USDT From 0x094D6a…4e604A72 to 0x1439B7…813426BB10 USDT From 0x8E676f…FbEC0e1C to 0x6CB27f…E3138fB23197 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x898C94…f2d9d094 to 0x8A01AA…3c9070172250 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a2254520000 USDC From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x15D670…c438c76E to 0x3259f8…F687497c14.009 USDT From 0x958173…6EE311cC to 0xf92ebd…7E42B25a5000 USDT From 0x149991…7c877b67 to 0xaa44Ec…3D5B5329100 USDT From 0x76A561…1Ecb0965 to 0x1124DD…cdb58E511.05 ETH From 0x364371…45Ec5177 to 0xec7e85…57DED4a34500 USDT From 0x2fB389…31309052 to 0x5CfcA8…5Cc6DdB524774.715873 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341007146.269196 USDC From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761636895.798273 USDC From 0x79056c…4e37B76F to 0x07f425…fca7e10C100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xCa5DD5…b0ca52F7 to 0xa3427a…7074E0a52500 USDT From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x33dF18…173121cC to 0x3Da63a…9cbCd305399 USDT From 0x484FEf…93De1310 to 0x798B01…030d07A250 USDC From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x1B9D13…C4b787e3 to 0x28672e…1F7FaB5032380000000000000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xFc2aFB…158EF90f to 0x3a5eD9…3fF05F641.239317009383292 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d18626.2 USDC From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x733980…10DEef58 to 0x2A50F0…2D952E1b1 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x1F814C…E17F7d4c to 0x13Ad74…9AA05Da820211 USDT From 0x9fBCB8…319bc94D to 0xFB5064…Cd90212710 USDT From 0x4CCb51…D865d2B5 to 0x048d07…54120aC90.5 ETH From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x13163D…A21204c2 to 0x6dEB6e…c840D21f97763.053584 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x31EE97…8d570E84 to 0xAa522D…F9455a3c0.2 ETH From 0x88E751…8C708fAb to 0x310B00…cda9da380.99 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x5A3e39…A7d88395 to 0xcdBeAD…87bA27C60.149996310345171 ETH From 0x9EBBDf…2cA3e982 to 0x4F44c6…4AF1745D0.5 ETH From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0xd8Eaac…ca973FAB to 0xEA2569…1c6860Ab48.25 ETH From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0x51978F…7994B497 to 0x74d01e…bC0166311.774e-9 ERC20 From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xdcD52c…21DCA1b0 to 0x906Bd1…6a0F53882500 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x4606B8…cFa0358c to 0xd31255…B555566b1 ETH From 0xf7D07A…58E3F7c1 to 0xadff5d…c34d2d310.937529217799999 ETH From 0x1F0b61…18DA5894 to 0x58A50d…b040A5B510123.957285750377 ERC20 From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED533499000 USDT From 0x62b899…6B63d98A to 0x420047…3022fAF9100 USDC From 0xCF799B…9508A1dB to 0x6dEB6e…c840D21f20000.001107 USDT From 0xF2C7A6…fc2490D8 to 0x1B1300…d25F970f20 USDT From 0x9790E6…c4e4D498 to 0xa5157e…0Cdc01BD300 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x621000…7CB90591 to 0xA7E226…33100A4a3000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x564ad8…0D6E1A2b to 0xbADFC5…71B0F7AB126694.746 USDC From 0x04FeF5…e6d02444 to 0x389614…F44049EF5000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xa8B470…ee75E792 to 0x08E0D7…Ab28961035966 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xD9686D…2F40004e to 0xA90B60…CD7D7DD31545.77 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x8b1D06…5Bb3e276 to 0x5e0780…a065e8B7140 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xb716C8…9ED60edc to 0x82FDe2…676104510.011652078264679289 ETH From 0x3DC80a…33185a60 to 0xa67d4C…24cA19066 ETH From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x8B3Cf3…b8A3aaAe to 0x2b6fB8…824C752d58450.465458 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0xc5099d…84821796 to 0xeF6537…eEC46621169008.84 USDT From 0x76BA75…7B997Da2 to 0x4a1457…41c3650d100 USDT From 0xa1c19f…3F35d465 to 0x58fAA8…e2f56eCF5000 DAI From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x4b2872…1E73B4fd to 0x0ccc28…2437AaE9100 USDT From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xA66444…2EDCF80e to 0x075C11…de56db9710000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xafaa3D…89E9d95A to 0x9cBd12…7AbE04861.79e-11 ETH From 0xeb136a…075F5535 to 0xEaf7FF…a72b5BE01500 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xbD4257…b174B965 to 0x6edD2C…1F35CB8058297.1977 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x68D263…dd388f09 to 0xF6561E…d72352972000 USDT From 0x783067…b5A3Ab8d to 0xea1d53…7c5B405840 USDC From 0x59d8B4…8D0F524d to 0x6a974A…c81eaF9d14000 USDT From 0x0D2f3B…0b9931c3 to 0x01729a…48fd79641 ETH From 0xF07213…7eA9e7a4 to 0xB4e586…b853cfde0.044896839494 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x7cef06…D384660C to 0x63D6AF…ABA92A9c10 USDT From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A21000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0xf26F88…764D2ae1 to 0x803377…8e8737c01 ETH From 0xf8C528…17979fEc to 0xfef204…3296047774.070134 USDC From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xeaA962…370b29Ac to 0xdebaFC…CeCcb0F72500000000000000000 USDC From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0x2F8320…7AF23c55 to 0x380EC2…8A6b7bAe1500 USDC From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x2bbA06…CD881DC0 to 0x4869bD…e55E83Dd1200 USDC From 0x576b4A…89AAAb91 to 0xC46b00…3772235f10000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x7e94d7…aaa5B024 to 0x8F6562…14d41FCB1 ETH From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0x21aa33…aa0caCdC to 0x2ec9CF…dE3E5fA950 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x119341…Aa5B80bd to 0xA2F0D4…A81cA6cf69.3 USDT From 0xc01BF8…E2481ce0 to 0xB471C9…10C873CE2000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x94e389…0E648AE4 to 0xb8DCD2…515014020.01 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e400 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1fDF0A…65729A5f to 0x02ecEd…590BE4fc2038 USDC From 0x203920…6a6f0849 to 0x411D1f…cFD1716d2000 USDT From 0x84c355…1ac403ec to 0x99E6fF…B44E57B81000 USDT From 0x0996ee…90f6F514 to 0x88E79C…9f708FaB201 USDT From 0x582e17…FeCabf34 to 0x715311…62dEcbEa2785 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c13000000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xCD57a8…72b03e44 to 0xE3016b…D583073633811.06953 USDT From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xd68255…DA09559d to 0x3AC7A9…E9b3E1E61 ETH From 0x6A24e9…F2eE883E to 0xDB8954…D33CF4cA0.14138865664254874 ETH From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xb5e4de…6C5305f8 to 0x2fbC07…d294c4A68000 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x237c86…5F59358a to 0x6eCFee…1374909450000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x6e3D6E…9c3c0D59 to 0x68aD9A…88C3F93F1000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xEeEFbF…E426BD6B to 0x5C4a52…6C9AA1bD19932 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0xc33FB3…6C2606cf to 0x444eC6…D7fcD38749.894518 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x1473a2…42c5CFaf to 0x9Ac2C5…E2db5d8F59.26 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x70145f…1033797D to 0x03EA0C…0a849058681.11 USDC From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xb5b9ba…bD000000 to 0x57Bf95…80621f7E0.5 ETH From 0x22Deda…e545631e to 0xedbf35…51F79EED87234.115576 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xFB15B1…fF73E19B to 0x079470…694F089B3000 USDC From 0xE5FaCF…c2dFCd1E to 0x65F981…eE0eC1fc85 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xDa530d…C37A9a6e to 0x6eD98E…89aD1897100 ETH From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x02C91c…413C2c9f to 0x7D1Efe…527072c114212.75 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x0b9733…DfAe40F4 to 0x94845E…D084F7c70.5 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xd5850F…Af8B13C9 to 0xDa21Ad…ab69aF0A10000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F52200 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x1DC5E7…330aee0B to 0xA3a7c6…B4bFf9ec3 ETH From 0xcD6189…B4acB5A7 to 0xAACd20…e8A8229627 USDT From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x244F62…39909cFc to 0xa83016…79e16Fb8500 DAI From 0xD468ba…A3Abe71B to 0x121185…B73d5c8E1.812255965879364 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x5363f3…4AE12c5b to 0xc72a2f…8Bb73aA860000 USDT From 0x1f59E3…2Dadab42 to 0x504B3b…57FB6dDF1500 USDC From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0x167D2E…fC0A1980 to 0xAB597c…90ff17f981277.0003 USDT From 0x3DeE46…22A9D08E to 0x93d9B9…210b958D6.457890833285555 ERC20 From 0xDbA87c…3f727eb7 to 0x59c084…6458AD48235 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x90D97b…3F860f9F to 0xc8ABEA…4B1075AB3235.908511 USDT From 0xA93466…2ab7181C to 0x6CB27f…E3138fB2505.09 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x71b8A5…FB4203e9 to 0x3a5eD9…3fF05F641.012104804592864 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xb00B83…C4c47295 to 0x9bF728…58B094008250 USDT From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0xcaFCd3…dc1aefF6 to 0xfc8B5F…65f1AD891000 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x41Ce58…4097B706 to 0x23984B…271072B4100 USDT From 0xB3e3FE…F4aF6369 to 0x5D78b4…60369dDd100.8398739504835 ETH From 0x7D412c…8cd3Ef78 to 0x82D665…0b7cE71c1000 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xE98C63…b43Aa6EB to 0x307517…846eDDCd50 ETH From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x734d9c…a3D56E9d to 0x1A12E9…1E40F3849000 USDC From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0xcC7f70…37D8b823 to 0x0459c4…28F68DE610 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xae231B…60C5E7a0 to 0xd0d75C…7A5B61514600 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x1f77cE…71B24d04 to 0x88886b…fC58F94610012.539020990474 ERC20 From 0xd49815…1EC1Eb8F to 0xD50036…4ce4Af6146743.398412 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x4Eb14b…B62892a9 to 0xEB2764…888B184b50 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xA4a5Aa…85e96458 to 0x43ec3A…d63675a85 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0xf0a903…0476255A to 0xcdBeAD…87bA27C60.199996310345171 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x724C02…51f61b71 to 0x45b2b6…6A950F6f2.362258287878869 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x61E9A3…Cb78C645 to 0x2b0E53…C4fE6ED360827.891548 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x94F601…50A1e296 to 0x90770E…51690E764.037951e-12 ETH From 0xE90A38…41B57c39 to 0xBC5078…Ea5664cc1 ETH From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xdAF434…2c29B93F to 0x7bF41C…5167146B6.15857364 DAI From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E50 USDT From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xCf082e…5C00209C to 0x231D9f…70016ff74 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xD6fa2E…Ac9A12c3 to 0x3dF1a1…92Fb36202346 USDT From 0x212200…63FcB8eD to 0xd05FA9…225E239A1078 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x6822d1…6Be9A758 to 0x3c5115…A0b0F0D86 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b200 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x2931E9…4c24Ea79 to 0xbe9b79…8eB80b2A60 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x6A3fFc…c5Ed5Df9 to 0x48f2Fd…7B1d434c13000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xcbE759…Fd7e8D4B to 0xf19715…D39e4eE41 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x8527a6…FcEA1d10 to 0x8f3BAC…8608dc071849000000000000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xa7151e…F7F412B1 to 0x58fAA8…e2f56eCF5000 DAI From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x71647a…B14cf191 to 0xcFc717…d80cd9AD3000 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1330000 USDT From 0xa03ba4…a59F0fF9 to 0xC7bb49…1F1b0e9B5000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xcA110C…cEA9e1a3 to 0xfe2782…733027Bd3.0677267548509533 ETH From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x57767c…Cffd8d5d to 0x4986D0…46631B561000 USDT From 0x257AC7…57C56F43 to 0x6a77e6…9A67819d2000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xeA378f…2315970D to 0x118550…aF9865c459595 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e6695 USDT From 0xbc729A…FA381d3D to 0xfD615E…2C2C521432839.585824 USDT From 0xdeF8f5…b01D1Faa to 0x6438a3…7fAF2Fdd4000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9100 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xCdBe4C…b8257B68 to 0x8B934e…F4d97CB43460000 USDT From 0x20EC70…316ce7ae to 0x1F6f3D…5A16D52a499950.004878 USDC From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x5B3eF7…2E1D618C to 0xaFF169…f4c884D53501.66546721097 ETH From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xd0b087…56548A05 to 0xc2ce08…6f367C4710000 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0x63D090…137d0d65 to 0xb721CA…0B27569B9.657157042718179 ETH From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x8fCF75…0B8a8422 to 0xA527EA…089447DF8000 USDC From 0x471EFf…5663D706 to 0x25f01a…2F79FB830.332460455429477 ETH From 0x63Dfd2…677a999a to 0xf67b88…59513CB80.5 ETH From 0x778e2A…70d2e806 to 0x16d3F0…f8fCe9De9.9 ETH From 0xAb02aE…F7d52d6a to 0xeadB2B…dE4077f50.19485191356314463 ETH From 0xdF98f8…3B74BE50 to 0x06135b…D2c8F46c0.045722060525 ETH From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xA53Ce2…9228C88C to 0x000582…256F65a512.01506106 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0x4FDF96…D046aC8F to 0x5e3106…84d9e7Db54956.467657 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x24F08E…841bc6A5 to 0xfc23FA…a40c0ABb100 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xaa4E97…AaCAC9ac to 0x5B6072…55df24D60.5 ETH From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xBbBEE5…f40EA20b to 0x847801…0db87CF4258 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xE3c4bd…9224B33A to 0xeAA9E6…Fe0B29ac495518.11 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xC6C9cf…cb13eF7B to 0xE22f64…430157691.208 ETH From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.22112958285848525 ETH From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x6989E9…82963Cdf to 0x82fD45…207a42DF0.009732036136121464 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x255657…07047AE2 to 0x3a2913…A0D0711C29994.89 USDT From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5105.26 ETH From 0x6E06F5…17B9B1c5 to 0xeE7Aa9…783B40551499999.1617 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000645 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x866C51…8c12a8fc to 0x7Ae781…C14d21B965000 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x0d5f81…Aa488FfE to 0x03C432…432D9A092.7484522852651447 ETH From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x63791b…c9F61464 to 0xd3d32e…5d4559d668591.9978 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x83B214…BEA36F58 to 0x89B45b…d326782e4.7265316 ETH From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0xB486dA…754c54ED to 0xbbf43c…44f69AEf100 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x6522d3…e6d177Ee to 0x297cB5…A1F01Be50.18 ETH From 0xEce1d2…5958AA89 to 0x61762e…4c0f0aA70.20525755 ERC20 From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0xF50781…38C28f65 to 0x63c568…5D59aD9B13960 USDC From 0xc5be2b…07E3DfcD to 0x86d6DC…096E6a271000 USDC From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x400955…6D6429Cc to 0x879817…18dA2447211509.015361 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x6C303A…6EBc9Dd0 to 0xA87a00…f8eEd1b00 ERC20 From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x15B710…94F2128d to 0x4d295a…dA4b7D031 USDT From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x1d4bAf…2De4aB39 to 0xc8ABEA…4B1075AB1010 USDT From 0x5a9598…700fD235 to 0x098B7f…d4f9F7e0200000 USDC From 0xc6A062…14Db7824 to 0xDC44f5…903B3a89299990 USDT From 0xf3E457…53D61F58 to 0x28c695…E165373B4.25 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xd8Eaac…ca973FAB to 0xEA2569…1c6860Ab48.25 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d99463.78 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0xC6b96f…26e01406 to 0x6FA248…5E49D0F80.1288 ETH From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x603bF9…A882CDBb to 0x0c4937…88A508429.732751227005602 ETH From 0x98405e…64EAf374 to 0x9bEA5d…BAd5fBf5100 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x69119E…6E8A7fda to 0xD175a0…60a2A1210 ERC20 From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x6D6De2…9f79E85C to 0x9E49a6…C659814770000 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0xd8F823…ce01bA17 to 0x82759B…6D75ABA43157.02 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0xd48FD7…dD9508B4 to 0x6250D9…68f7A4760.05 ERC20 From 0x9da589…D2064a80 to 0x310Af0…F92F58940.05 ETH From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0x4Cc468…57fe8EF6 to 0x45007F…7978A5A45 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x0A1Cdd…A88b79E1 to 0x7B1060…C9F73fA52054.60726 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xCC0e7C…1A83C8f6 to 0x8619fC…534a00433000 USDT From 0x558f40…524B1638 to 0xb8771A…2C5cB89B33 ETH From 0x527569…EfCA7197 to 0x220c90…26ea7D364000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0xcbE759…Fd7e8D4B to 0xf19715…D39e4eE41 ETH From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x201aD0…CB76851c to 0xca9e9E…A59DFA4990 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x5c4c18…460b29bd to 0x0d5c19…6f9d81cA0.05824233938510068 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0xE4b5e0…E3b00B04 to 0x163073…f81e3ED33000 USDC From 0x92CB6d…AC68dc8C to 0xA14A89…a0e51bAb50 USDC From 0x006006…e26A4864 to 0x071190…3216a55327.972 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xF18812…09bD120D to 0x19b136…527624E817800 USDT From 0x09f119…776B5827 to 0xeE7Aa9…783B405513000 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x2D71dc…476a6F88 to 0x0b737e…b3F6ea4b0.012 ETH From 0x9Ae4e4…F8356064 to 0x8Ce713…698BfB6040322.58 USDT From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x4dCE66…8409E425 to 0x08dB54…728be17E10000 USDT From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xD9e5d5…Fa94c16F to 0xe5b6F4…c70B4aB13500 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x96F8D0…eAd38b54 to 0x14d996…245E2DcF41548.95 USDT From 0x42d870…0b7057B7 to 0x1ba586…fF952CA30.001 ETH From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xA2cB2a…29a20FB3 to 0x4BFC92…661A40e7100 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x3013b8…b2b780f2 to 0xABA7b9…6cB088A75 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x582f77…C8AB757c to 0xB6B0F8…D02Ee92610 USDC From 0x0C0932…D9F27E6d to 0x7F42FC…33F8D9B29.620102946913285 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x68968a…7693f7f0 to 0xCF3E3d…9378A0e21113 USDT From 0xff3c55…D6b8f1E5 to 0xE14330…1E3FbDf6500 USDC From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x75c08b…05A00585 to 0x3a5eD9…3fF05F641.3653178619321735 ETH From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0xB67541…1e0C9886 to 0x7FC062…B6b45Acc1575 USDT From 0x0398fF…539ee520 to 0xDE6CbE…91bC170340 ETH From 0xBAc32D…76a65D11 to 0x90770E…51690E763.946074e-12 ETH From 0x4f2423…47F8CA7D to 0xF8E8bF…1d055000850 USDC From 0x88AF9d…13A1A6db to 0x114F05…3d5f9fC01000 USDT From 0x92339f…287BBB8e to 0xcecfF9…21ef4C06586 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x1521C5…98eb0ee6 to 0x573307…495037EE14 USDC From 0x2d290C…16A80e7A to 0xAA801f…88EDD4b35 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf18000.0016 USDT From 0xa316C2…31C508f8 to 0x790e8f…b241AC68500 USDT From 0x431f75…f3498Aff to 0xeE3445…436b7c7E5500 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xCAD2C0…FCbA421E to 0xAb8D14…FE065e711.838302722224327 ETH From 0xd58A35…ecf24A98 to 0x06135b…D2c8F46c0.046134979077 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x558361…eB84c306 to 0x7917dF…001415b515000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x795818…04505422 to 0x92EACb…4A88e9077.452827661115723 ETH From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x792980…93cBea24 to 0x008A09…495c060d77 USDT From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0x4971Bb…5731F8E4 to 0x0E1c4B…FF44fDB9502 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x6426Ec…214D2E0A to 0xA0232c…A37218441 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xA4a5Aa…85e96458 to 0x43ec3A…d63675a85 USDC From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0xcD6189…B4acB5A7 to 0xAACd20…e8A8229627 USDT From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0xa4B872…8BA7F41d to 0x4feF5a…9e4a01b70.5 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD626000 USDT From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x0EA1F7…ffD13F9e to 0x828A31…23480DcB40905 USDT From 0x35C0A9…70EBeCE4 to 0x3F10F9…3aF2fD43300 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x97fe7d…7bd6558e to 0x57640e…c988017e48.45 USDT From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x1e6959…bE5a45EF to 0x9F7A31…CBF82FF9100000 USDC From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x95bf73…F850e01e to 0xD3e51a…5E0B1A9c1 ETH From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xF2b684…85e016bD to 0xf1C3A5…BfDB19Ab1 USDC From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58660000 USDC From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xB034a5…Ce3AcDBc to 0xD88154…CC8979141000 USDT From 0xA2cB2a…29a20FB3 to 0x4BFC92…661A40e7100 USDT From 0x7205d9…3881987B to 0xF5abcF…E7b79758400 USDT From 0x43B9D3…5b2169fD to 0xc6a2C9…A270c38540 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xa45c92…ceefb6EB to 0x0459b5…24A36a3d9556.56 USDT From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x0e4706…243a49fF to 0x2728BA…77FC94b22 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0x6C9DA6…0286d105 to 0xC84c3E…1Ff2E97C1000 USDC From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xe6ca5b…625a2fE1 to 0x431532…Dd25D2551000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x2D9C7D…7Fd5551c to 0x4a59ec…daADd0f1150000 USDC From 0xb77B34…90C02431 to 0xB978D6…9123298419.4 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0x31d32E…9C555c04 to 0x63fD37…90527fC4100 USDT From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x37BacE…2A4aA25E to 0x2183fe…C2ACF16d9.525302831702147 ETH From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xe2Ceed…4C6D9603 to 0x3a5eD9…3fF05F641.0758190619196326 ETH From 0x6DE32D…224e8D78 to 0x061Ce4…329CF46C0.036118265791 ERC20 From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xd885dd…74A4097a to 0xfF27ae…dfD3A2221000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xaa0693…536716B3 to 0x4cb841…EB9403577443 USDT From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x1B278d…c0988172 to 0x4456D4…B3bebD9714000 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xF925DB…FD2bEC6e to 0xD52897…E700C3be0.1 ETH From 0x587a7e…47B8b59b to 0xD00916…4dE2cef35000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0xA6dD85…45C37eC4 to 0xa754A3…9441F42569.93 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0x793ee9…172012B0 to 0xeb34F7…5b5041Dc1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xFeF691…1F1CcA55 to 0x9c650d…556a24cB75000 USDT From 0xe6DF8e…3866F8a9 to 0x6FA248…5E49D0F80.1832 ETH From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x111111…f8842A65 to 0xBbc953…a7BBE64A612.3689346647664 ERC20 From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x0af71e…C8e97f45 to 0xBD2c30…2808af1140000 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x2f17e4…A6aAC859 to 0x366b67…Ca50E8832500 USDT From 0xd48FD7…dD9508B4 to 0x6250D9…68f7A4760.05 ERC20 From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x8527a6…FcEA1d10 to 0xB124Eb…B4950cf42940 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xccBCd0…EAE580C6 to 0xe0d754…0052341D35 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xadB8a8…106B073f to 0x6e1455…b7ce2CFC256000000000000000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x460C3b…EE2184D3 to 0xEE2e86…e100b6cF2000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xb60329…4cb15b91 to 0x8c8C2d…4F02E55850 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0xF3877A…2F3A6c28 to 0xC3e416…fad9B030230000 USDC From 0xcD87b4…2BE65Bb2 to 0xF79325…613aD1F31.322732419756797 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xb41DE0…298FF1dd to 0x33F6De…92Edb25D49521.54 USDT From 0x5D9594…5611a9C6 to 0xF8E8bF…1d055000627.033364 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xcfBfF1…B012B0ff to 0x526170…A4290Ca760000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xEC2E67…b138a9Aa to 0xF5519C…A8c9E90c100 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x9dd700…B4DCe34D to 0x45efB8…C26Cb1e71 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x9b09da…a6006646 to 0x984111…C432681d3000 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x41163a…9F2b6740 to 0x30e33C…4d3ba3dB693.29 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x00c4A9…3e03C43C to 0x41eFFD…3d3AfC34100 USDT From 0x148B66…95B24AfE to 0xaDaC86…CaD30bb31000 USDT From 0xD80628…50574890 to 0xBF049a…01485fFc3.348125514078 ETH From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0xF36A43…5fD572Be to 0xD9E70b…41F4b6031 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x505B2A…c015FbF7 to 0x03C432…432D9A091.240714881117184 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x132B84…cF2044b5 to 0x919b4C…1333A3A43587 USDT From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xD9686D…2F40004e to 0xA90B60…CD7D7DD3432.683419 USDT From 0xB900ef…44Cdc71B to 0xba27a9…4138DF5C95028508000000 USDC From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x1e9b5E…0a9e7926 to 0x615407…BBb35B8b10 USDT From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xa45c92…ceefb6EB to 0x7977d8…4db88BAb3635.616 USDT From 0x428415…f73139A2 to 0x21b1fc…0fDB14b4100 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x188F6E…a0D8b51E to 0x005a24…673310b57093.080085 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xFA1141…336B5785 to 0x4e1400…63B7b1a779.02 USDC From 0xc8a561…E934B1AB to 0x9bde15…eced05430.03608846 ETH From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x5Cc29a…27513A34 to 0x5819f2…4C9A6e457002.8011 USDT From 0xaEf1ba…DC9f8AB4 to 0xA90B60…CD7D7DD3200000 USDC From 0x325120…ED87497c to 0xa8519F…4317F5aC5000 USDT From 0xA9f6e5…5d5AA73C to 0xC97465…eBB1666C1000 USDC From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0x2966E9…A1506d8c to 0x593C50…0e7e47348922.34 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0x5D0Cc9…A539c220 to 0xFEA8A9…d87ac7ED1525 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4434038.681289 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4600000 USDT From 0x47a1b4…971249bc to 0x5C47F4…440B29bD4.306048351 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0xe837a6…AD3eCdFf to 0x83C193…aE7Dc5481164.890209 USDC From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x1DBdD2…DeDf2A87 to 0xb4E7B5…68aAcFde0.052665653209991385 ERC20 From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xDA2142…6c69Af0a to 0x96C1A1…7Cb8B719500 USDT From 0x31B6c3…277Da761 to 0xb12A3E…7a953b451000 USDT From 0x7d7c8D…CC65E674 to 0x88E79C…9f708FaB202.98708 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD31 ETH From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xa3eF00…f46A0c1E to 0x8b54d8…30d00F311000 USDC From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58660000 USDC From 0xB0e2A1…6327ea70 to 0xEf1BFF…320BFBE91.3001940660793867 ETH From 0xF4F449…FB6d73A8 to 0x7E94B5…fDd41B7a3 ETH From 0x23F321…7F40f525 to 0x09F69C…D9dd601640 ETH From 0x2c9F0c…54fbD923 to 0xd7b344…805842211000 USDC	0xA0623b…c9dF9968	0 eth 0 ETH	0.001208157616593312 eth 0.001208157616593312 ETH
0xc45887…bd568ec1	23317157	Mon, Sep 8, 2025 8:23 AM	0xc17ea9…79166416	From 0xA082c5…b2eFB72e to 0x0C9E0c…3e0D4A360.186 ETH From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xD82F02…CB382518 to 0x33Fe77…EDfC453214302 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x3732Bc…6f04c44b to 0xE0B241…Cc6b3491400.140049 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32330 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0xEA487E…BC50Bc86 to 0x183B58…e85deDc70.1 ETH From 0x1C54c5…63F931dF to 0x74b677…f50a833F272416.181885 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x75a52c…664aecDF to 0xC78F68…F31983595000000 ERC20 From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x7DE4e6…75F9D40E to 0x4C39fD…CDB2d3670.08 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.046613211634092426 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x3B3A35…883A99b1 to 0xBcaa1F…6564A8e520000 USDC From 0x821ab4…432dF325 to 0x1ceCF0…10f235c97315.31 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x203353…7F7ED2D5 to 0xAbDbC1…ae494A9E1 ETH From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x752e63…2953c922 to 0x720424…A9DE259F2016 USDT From 0xF9648D…DDA1b927 to 0x74b677…f50a833F87.429 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x574bE0…147377bF to 0x8f374E…ACd6b3250.882435234585818 ERC20 From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0xD38177…7c083211 to 0xe4C63a…7a66C4015 USDC From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0x378B0C…0DA8b000 to 0x4e3A26…01563fd21 ETH From 0x208a85…E26C6cb9 to 0xFdCB2f…af9b23e71000 USDC From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c31792.2 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0xAe5751…8f2FDd5b to 0x11f8D0…A8D998979000 USDC From 0x6ae88e…Df4Da855 to 0xceAB2a…90420802344187690800000000 USDC From 0x1B5f67…6Bbe342A to 0xcFe3a8…Bab5de611000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xe25aeD…C3d28429 to 0x1e4ea8…F265D8063.324255259401082 ETH From 0x41CCD6…5b75A20D to 0x5Ca17c…ADdB23270.5 ETH From 0x8A7E57…95004b40 to 0xE2a418…eB6E81352000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0x6eEefA…F1683e7f to 0xb0C0d4…2D93032225000.001515 USDT From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT	0x5bA6c6…394b9387	0 eth 0 ETH	0.000114155736667416 eth 0.000114155736667416 ETH
0x02cffa…40ade296	23317133	Mon, Sep 8, 2025 8:18 AM	0xc17ea9…79166416	From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0x8D3BC1…DeAA08Dc to 0x88886b…fC58F946471253.12700186134 ERC20 From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0xA43Ef1…1818bd24 to 0x8e4Fb0…E71aF7511859.89 USDT From 0xDC869B…89624251 to 0x6dEB6e…c840D21f3925460.979024 USDC From 0x6850F2…35e9693F to 0x30A558…D44B21Ea10 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x297c1E…858dF6a0 to 0xe5E17C…fDd699723990.002031 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700268.239152 USDT From 0xA19d8b…2fE37671 to 0x6dEB6e…c840D21f10000.06 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x82A9cf…A673178A to 0x5C41d4…0Fe513c05500 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x2fB389…31309052 to 0xdd95a0…37a1FbD35391.75 USDT From 0xCC7659…c6038958 to 0x823c2C…7A37447A299988 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x9cC98A…9F5b61C7 to 0x3a0016…d6d4d76c100 USDT From 0xD6C12C…e259E72d to 0x88886b…fC58F946435.71226407533584 ERC20 From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x885A50…8A2866CA to 0x304bDB…f13F0C1926.620882 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xC86b5b…c5458b54 to 0x86e6D9…a43411Bc19862 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x8af7E9…9Cb65F94 to 0xA95baF…36008fCC320000 USDT From 0xAFF12E…e7C884d5 to 0x1EEC60…6b59Ab0710.021783590000002 ETH From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0xa469DA…8A65cDD9 to 0xeb7807…7258F5314000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xd8F823…ce01bA17 to 0x978A2c…b2c8aE841169.27 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0xb2D78E…0721e639 to 0x6dEB6e…c840D21f18042.55 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x6aac09…A7735BAc to 0x018Ed9…B0fdC6df210 USDC From 0x86EDeE…113411BC to 0xf89d4B…8d3FE9C5490003.61 USDT From 0xfB9D0c…2F2dD0c2 to 0x264d45…6a6082d51000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x1cA915…Bc6aB344 to 0x0da445…7bD098e43000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0x9f162B…D3F68F0E to 0xF57BFf…65924b592795 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0x1BAA41…aF36E836 to 0xAc4A30…c204a1eD89.512576 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xA73b81…26d6cdce to 0x351985…Fb62CA713000 USDT From 0xaFa0Bd…e6937484 to 0xC4fE03…F0b26d0d8.73 ETH From 0x03F512…FbFAe193 to 0xC3237E…d45e7dEB693.875 USDC From 0x12e2eE…4b60c999 to 0x3641Bb…FbFFb2882100 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603360.111721 USDC From 0x066da7…7326004c to 0xfe2782…733027Bd3.819813201912099 ETH From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT	0x5bA6c6…394b9387	0 eth 0 ETH	0.00008184855058836 eth 0.00008184855058836 ETH
0xe36076…2caa938b	23317056	Mon, Sep 8, 2025 8:03 AM	0xc17ea9…79166416	From 0x925F80…628cBCeE to 0xff5096…5Cd980af10 USDT From 0xEcbC62…F926D593 to 0x5016d6…5348d2a3100 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f570000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D761234.604197 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xc619b0…82B710F5 to 0x2C5218…bd5a4CcF2442034.004602 USDC From 0x3f73F4…A42EBc6D to 0x0420B8…f4Fe164150000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x019Efb…e8C85Ee0 to 0xe165Bb…535EE41510000 USDC From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x4924EF…C5b9afAd to 0x635640…b6110C2F100 USDC From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6931875 USDT From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0xa0D3e2…4433C62D to 0x6e7A4C…3BAf010774.749253 USDT From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0xCdE8eC…91a5fCDA to 0x1BAC89…3981533D150000 USDT From 0xea2661…EC99F4DF to 0x2208B6…FC863c430.0698628 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xF10e9E…14E5eb05 to 0xa5ee40…c51948c066300 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f10499999.45 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x4Aa16f…44B0db04 to 0xB2DEe7…161043C71500000 USDC From 0xEf65Ab…cF018687 to 0x754e0d…620aF64b335672 USDT From 0x91B1AB…3fE1c70A to 0x57156e…831C00fd1250 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xf345CF…d09205f2 to 0xB381F0…314587a550000 USDT From 0xd943aC…Ba177d45 to 0xC9B078…9963b1Ec100 USDT From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x9BcFbB…B4CCDc84 to 0x73d602…89a90dd71000 USDT From 0x163388…748A59Fe to 0x00fDCE…F6aaCDce718659.252133 USDC From 0xF7aAb7…54E8f6B6 to 0xB57866…56af2c1750000 USDC From 0x8695f7…6C62d8F0 to 0x7B789B…496999C777806.46 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x5Fd576…8df6bd1e to 0xcD49dE…D881D116110500.000262 USDC From 0x4a6Ee2…186b7B1B to 0x432614…5623f7B7199990000000000000 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF410813 USDC From 0xe77d8e…B39B9c63 to 0xFfB227…93e8aec5230000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xC7b20D…EcDe3e11 to 0x91A850…1E28a48a31744.321995 USDT From 0x486715…54Da57AC to 0xA53cDb…fe28C88C1347883.873488 USDT From 0xAaeE95…27459d6D to 0x1b1eF8…66A09C8B42570 USDT From 0xb0119C…A78d1463 to 0xF8BC20…4beE40387 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x83d5fA…17F9BfDF to 0xd381a3…0eDAE73240000 USDC From 0xa5Ee81…BD1948c0 to 0x65bDAb…AD12a1B331239999999999996 USDT	0x5bA6c6…394b9387	0 eth 0 ETH	0.00004245849002889 eth 0.00004245849002889 ETH
0x3c1715…859da92d	23317054	Mon, Sep 8, 2025 8:02 AM	0xc17ea9…79166416	From 0xa45374…8021A369 to 0xcd95DB…d1Afdaf1174408.817039 USDT From 0x5Aec0c…332828a9 to 0x70B905…E801D6aa181 USDC From 0x0422Cb…a8F034f0 to 0x6BCCF1…a10E8Ba50.00465 ETH From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xe62013…d461fbB2 to 0x2e51EB…43C877b2701 USDC From 0x4D03E8…0dD554a4 to 0x2e51EB…43C877b2366.422516 USDC From 0xEf65Ab…cF018687 to 0x754e0d…620aF64b335672 USDT From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xbaD56a…c42D3223 to 0xdD104B…BA53D0A7200 USDT From 0xbD4257…b174B965 to 0x594771…045a94BA401384030272999940 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca467310.277699 USDC From 0x7bf3fF…e5DB86a6 to 0xB2fE89…58544dcc1891.88 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF19000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x823766…99995114 to 0xfec1a4…3447c716357.39472 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x217cb5…4d891B50 to 0xB30837…26c7028D1000 ERC20 From 0xb0119C…A78d1463 to 0xF8BC20…4beE40387 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca293311.957488 USDT From 0x3193Ae…A601a5A2 to 0x6273Ec…fF123c9A24 USDT From 0x25fc47…13bbEF7D to 0x40712c…024BFD005000 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x4707b5…87575Aea to 0xE32Ef9…EC0f4a7F2.726991410395119 ETH From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2647524 USDC From 0xC5c382…0c616236 to 0x4b363E…41048BAD20000 USDT From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0xd865df…d0bE24B0 to 0x7cdf1a…Ae306D3A7716.39 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x91B1AB…3fE1c70A to 0x57156e…831C00fd1250 USDT From 0x344Df3…E2aB741d to 0x4F825c…Dc71e1Fe1700 USDC From 0x1BCe89…E61235df to 0xC7248c…cAb677fb10 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0xe77d8e…B39B9c63 to 0xFfB227…93e8aec5230000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1000 ERC20 From 0x6850F2…35e9693F to 0x756e1D…7cCa86dA10 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x66B5CB…a8fEa3d3 to 0xAEEC69…521181084.0000625e-11 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x664A5a…5aC86BF2 to 0xb5ED15…57e0917e6000 USDT From 0xcefBef…B13666Ba to 0x54D6cB…0E72C7092999.768637 USDC From 0xcA74F4…D5a65597 to 0x229617…95fD27C93.644670226e-9 ERC20 From 0xAa121d…59c1817C to 0x1d8079…c3aD7a9165001 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x03F512…FbFAe193 to 0xC3237E…d45e7dEB693.875 USDC	0x5bA6c6…394b9387	0 eth 0 ETH	0.00004390926493086 eth 0.00004390926493086 ETH
0xd8b1a1…39faafdc	23317031	Mon, Sep 8, 2025 7:58 AM	0xc17ea9…79166416	From 0x15c139…69dF144d to 0x912793…6E5A80a425550.00255 USDT From 0x7bf3fF…e5DB86a6 to 0xF44802…79304f562025 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xdeF8f5…b01D1Faa to 0x643B58…BaaF2Fdd100 USDT From 0x73AFC2…2Db46121 to 0x6Aac1a…5Ae08A894000 USDC From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x0BE856…41c95524 to 0x34E873…2E2e5a6530000 USDT From 0x24c481…49ee544F to 0xbDCF34…68fc943C5860 USDT From 0xaab670…52A6D680 to 0xaBC48d…94D79B194500 USDT From 0xB16245…5C04338B to 0x01BD0c…28ba758C166.133267 USDT From 0x1cE106…C18E7B4f to 0xcEfbb2…76271cA5100000 USDT From 0xa3ecb7…4fC9229A to 0x0f1e3f…fe34bd9210877.814748 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xF06dD7…bC370cf6 to 0x6D9e92…B88aA05414000 USDT From 0x6aac09…A7735BAc to 0x6E237D…4cd6D67A1883 USDC From 0x504985…d35786dC to 0x030370…09b58Ecc10800 DAI From 0x412C23…ae0101d7 to 0x8d4846…7Cf9B8dD29112.313858 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xe4c32a…6B85C411 to 0xB39Edf…8e716783150 USDT From 0xFeF691…1F1CcA55 to 0x9c650d…556a24cB75000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x4a6Ee2…186b7B1B to 0x432614…5623f7B7199990000000000000 USDC From 0x6D7a90…5F31Fd4f to 0x2d2d81…E54b40Be101791.23 USDC From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x985C86…091510F5 to 0x8B8702…0452800227031 USDT From 0xd6e028…733eE535 to 0x7aD1a6…e6b6158f8.4412654e-10 ERC20 From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0xa0523F…813dcf7a to 0x594Fa4…21A494ba49614.840783 USDT From 0xe3FC6B…123dbDC6 to 0x303952…38bcCe38150.029555 USDC From 0x7b522E…7cDdC784 to 0xDb75b5…63fE82455000 USDC From 0x36300f…76Bd1feF to 0x708cF0…4004e7Fd100 USDC From 0xc619b0…82B710F5 to 0x2C5218…bd5a4CcF2442034.004602 USDC From 0x7CC4BA…de586A39 to 0xb61932…011763375000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xF79D39…65688631 to 0x8d4846…7Cf9B8dD28000.0033 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0xDC160C…6735A121 to 0x1ce141…A58e7b4f14899 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x178782…950e052C to 0x971dB5…441A1C9e22280 USDT From 0xd85d9b…E50087B6 to 0xC8006b…7ca67F049.769423855658037 ETH From 0x971bE3…4C1A1c9e to 0xB06f65…2a10272C1064803 USDT From 0x8d4E81…40f9b8DD to 0xE05641…B272Aae346807.61 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xeA378f…2315970D to 0x118550…aF9865c459595 USDT From 0x5ad727…61835121 to 0x44251D…55ACBCEb0.2 ERC20	0x5bA6c6…394b9387	0 eth 0 ETH	0.000039570592367709 eth 0.000039570592367709 ETH
0x49140d…a06f8387	23317027	Mon, Sep 8, 2025 7:57 AM	0xc17ea9…79166416	From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xE291cc…5c0ad342 to 0x728387…e2763d3F97.75274 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x6D7a90…5F31Fd4f to 0x2d2d81…E54b40Be101791.23 USDC From 0x1629A2…08eAA03F to 0x8117eA…ADAf83a40.9895261803425328 ETH From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a425550.00255 USDT From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xd470fC…fBfE1cAf to 0x2F17a9…fb60ec160.0597780685634196 ETH From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xF68D70…7fa7df70 to 0x599481…E0b1F6BE310000 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xc33FB3…6C2606cf to 0x12255a…E4C311881489.985721 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0x4f15Fe…261999D9 to 0x2d8231…FBd5eF6c0.3979129548983942 ERC20 From 0xa347C9…d03fa764 to 0xefD12a…978b3d223.1033225454807147 ETH From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xd6232D…a3993621 to 0x268e8E…C0d13e640.14623 ETH From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xb2F926…04A13Af4 to 0x15ad75…B181858a49900000000000000 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC	0x5bA6c6…394b9387	0 eth 0 ETH	0.000023079168675708 eth 0.000023079168675708 ETH
0x655925…9ac8b74e	23317004	Mon, Sep 8, 2025 7:52 AM	0xc17ea9…79166416	From 0x151a9e…3344dede to 0x89eD74…8DAA7C403699999 USDT From 0xfC9266…Ec272f5A to 0x0D80cd…d1923a655000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA524.875 USDC From 0xcF8088…caA90272 to 0x811fEF…353BB35c2225.154767 USDC From 0x5722e8…11F64eEB to 0x01B330…99dCC4c9234.56 USDC From 0xd49815…1EC1Eb8F to 0xD50036…4ce4Af6146743.398412 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24996 USDC From 0x975802…3dd40a1F to 0x90B057…5f4d6859565937 USDT From 0x5CcA30…16c78C9A to 0xbC8057…a3339FDA11500.00263 USDC From 0x8C5AE7…685da39E to 0x2E4440…Aa6B85D310 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x0D6fdd…54D2c859 to 0xb9D1ab…8642124c49999 USDT From 0xd46855…F3727A71 to 0xaa83Bc…65380fE91000 USDC From 0x546686…54043D4C to 0x2c9A70…55E47194555.6 USDT From 0x9890eF…1f58Bfe3 to 0x93B791…D6b9E13013576 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD626000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x4cA7f3…7296AB5A to 0xa294A1…5C9c4ff5980425.7906 USDC From 0x35f1DF…C73Af980 to 0x89eD74…8DAA7C4029452.4 USDT From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB710537.9632 USDC From 0x4C4d76…fFa9c672 to 0x154a1F…Fe9E29e51 USDT From 0xaEf1ba…DC9f8AB4 to 0xA90B10…eb7d7dD3200000 USDC From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xeF1567…c18Be0B5 to 0x811fEF…353BB35c854.735145 USDC From 0xb0bb63…7e793F99 to 0x26F8E0…12f3Cc2A1792.79 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.00299691936144154 ETH From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0xa6c248…DF008387 to 0x08efD3…571700400.008455695894067534 ETH From 0xd4961c…477e9a2d to 0x5Bd907…E114BF377365 USDC From 0x1348E1…b28AB95f to 0x4af6E2…9F8FCa4161323.61 USDT From 0xc9aeaB…7D852423 to 0xe277cd…Bc03784720000 USDT From 0x06c599…C5DD343E to 0xAA6755…81EF83fe0.01 ETH From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x8cE6a9…d2F2B29B to 0xa1072A…30201E1460000 USDT From 0x939D0f…D92eEB3E to 0x3C4387…BC3ab6460.06 ETH From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F339880 USDT From 0x0D6fdd…54D2c859 to 0xF7Cb18…f7e5D1e3249999 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd5063 USDC From 0x90Ba8e…4c4d6859 to 0x7E557C…5D1BCb5610 USDT From 0xFF3b9D…a1411DCD to 0xCCc3A4…Aaddb72f8173.15 USDC From 0x0A8AaE…a7321905 to 0x0Fe750…392665cd380 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B34100000 USDT From 0x550E47…478cBb7f to 0x871134…8C83AE314693.54 USDC From 0x695972…e288Cd63 to 0xB20384…203c22F0100000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D4120 ETH From 0xCDA59f…B25C2651 to 0x47C7Ef…2bBa96ed53.687359 USDC From 0x022b1D…AFc3113F to 0xa21Df8…7Db3fc3a25000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x03eb0d…dE38aC87 to 0x04a249…BD7e767b0.002749 ETH	0x5bA6c6…394b9387	0 eth 0 ETH	0.000046301279620464 eth 0.000046301279620464 ETH
0x4e9b3d…5f92d1ef	23317001	Mon, Sep 8, 2025 7:52 AM	0xc17ea9…79166416	From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0x263e64…F7e781A3 to 0x9A4822…7dBAed16300 ERC20 From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x5AF889…213e111D to 0x6CedfC…50D76e38693.875 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe300 ERC20 From 0xfC9266…Ec272f5A to 0x0D80cd…d1923a655000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC	0x5bA6c6…394b9387	0 eth 0 ETH	0.000017945385994818 eth 0.000017945385994818 ETH
0xecaf3f…fdb63cf2	23316406	Mon, Sep 8, 2025 5:52 AM	0xc17ea9…79166416	From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x135F22…F719f71A to 0xCE5234…65d0C4160.05126997 ETH From 0xffA6Ca…8cB696ea to 0xC0F938…66cE4EF410 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x6249A9…3e34bE0F to 0x6619cc…8566fD9B11990 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x875CA9…ac45fbc3 to 0xF0204f…9187419f1 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E7939818100000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x77B118…2B368f60 to 0x621AD0…E6AEB71926490.9531 ERC20 From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xfeb60a…97BB58C5 to 0x9ea5a5…193D3CE6693.875 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x332297…5d4B24a2 to 0xcC8371…4695a9A9100 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0x9e148C…3311942f to 0x77Ec1D…DFEC58d291479 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x280A22…d85a40Bf to 0xc8Bbb0…18F1397410424.416582 USDT From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000049936908391942 eth 0.000049936908391942 ETH
0xdfc5fe…bb5e4c99	23316382	Mon, Sep 8, 2025 5:47 AM	0xc17ea9…79166416	From 0xCf0908…FA9a3224 to 0xc8ABEA…4B1075AB500 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6603682.684087 USDT From 0xa98f31…8D6a0Db9 to 0x4b5aE7…050310Ea10000 USDC From 0x8CF444…0565AA22 to 0x0b23Bc…058abd69200 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x87c07B…57786f90 to 0x046ac7…2A1d782B100 USDT From 0x2D9C7D…7Fd5551c to 0x4a59ec…daADd0f1400000 USDC From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1214807.222726 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x957e85…893aB4a2 to 0xaf7f56…7641B84D2526.78 USDT From 0x44708D…171698f2 to 0x0b0b88…cFdcA98d301140.2 USDT From 0x0D141F…B4CAc48d to 0x6FF63B…05B3689C400000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8dC550…BEB5Dec4 to 0xc24802…b339FdeE20005.901741 USDC From 0xb54bd0…f3720f28 to 0xc38735…60b269424000.056 USDT From 0x770f83…29f69071 to 0x14aA11…95C6fdbA10983.1321 USDC From 0xD178a9…bfe6a121 to 0x58A22F…9aB70DAC999800 USDC From 0x84fC19…af2D5931 to 0x6c3600…dFc939CB380290000000000 USDT From 0xbEcB4b…8Cd652B1 to 0x7781F9…65327Ed42.38e-16 ERC20 From 0x7fb2b8…d52dC8A5 to 0xe385f3…54afb347500 USDC From 0xBC2D64…F6db0c56 to 0x90F4E9…eA3783021003 USDT From 0xf7eA18…7C5Afed5 to 0x66fa7b…CC4eE6F3992 USDC From 0x44708D…171698f2 to 0x49204e…f19710A2400000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xd51F3f…c465A93a to 0x11ab62…44cFd885191733562803000000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x28f542…D13dEb58 to 0xdc1A27…4005D37320723.137238 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c35048 USDC From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x6eAd39…9A76A8Cd to 0xA56E39…8996fc0430000 USDT From 0xD4ca66…80D26F4E to 0xDd7175…a51e97571999990 USDC From 0x0C0824…25721092 to 0x3637aC…CB9abcc463688 USDT From 0xeB2546…113C33d9 to 0xc2600E…bA5F335F55 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0xC4fe1b…bFcA1dF8 to 0x661436…283Adb83600 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C717750 USDT From 0x9dEC1F…ac4145c8 to 0x2A09B3…3066AC227210 USDT From 0x60A0C6…88308927 to 0xa9Df06…E41D3E4331999 USDT From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0x75D0D5…16Ed285a to 0xd10dA2…45cd46951.8 ETH From 0x875CA9…ac45fbc3 to 0xF0204f…9187419f1 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD2000 USDT From 0x4D59E2…4C3EC3A1 to 0x13E5A3…71D2746C22000 USDT From 0x871576…0815F34F to 0xAd1716…03ea3BA110000.003666 USDT From 0x5A8179…A41C4602 to 0x437DAA…F11090f510000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x540DFF…3B1F1A45 to 0xE44335…9670177222700 USDC From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT From 0x35f7D3…A60D8Dc6 to 0x89C70E…a42c7f53100000 USDT From 0x0C0824…25721092 to 0xbc0131…834f04A5200000 USDT From 0xF55d52…A56365c3 to 0x5DA3ca…fB5B12765000 USDT From 0xeB2546…113C33d9 to 0xc2600E…bA5F335F55 USDT From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc2342.799433 USDT From 0x18E296…A73882F6 to 0xcf7088…5D02eDaE74994.5 USDT From 0x44708D…171698f2 to 0x49204e…f19710A2400000 USDT From 0xE6B4c5…bfB5d467 to 0xda07c1…a1300c74100 USDT From 0x2e23A3…02086aE2 to 0x081793…8324309C10000 USDT From 0x85359F…C7640d64 to 0x2a7265…7E457BB24050 USDC From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D212031.703237 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0x66f649…53166fEF to 0x0d1495…86cAc48D16000.00695 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x899EA7…4057b046 to 0x158b78…536947fb46034.42639 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x1980F9…d52603da to 0x25a36F…507db4a149999 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xBCd7CE…a7109842 to 0x5c5482…747249D2109700.00515 USDT From 0x9d2405…2E3EEC0a to 0xb1233E…9f56289581 USDT From 0x76c14C…fA014b98 to 0xe8FB8A…0AE184951000000 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400625000 USDC From 0x886e9c…1c66C06b to 0x912CF7…9164B24D18830 USDT From 0x0E3512…0d98FB1d to 0x7B6db9…8C73C7Db1193.77 USDT From 0x9EA11f…61F4BE12 to 0x9Ea88c…4Cf4be120.5 USDT From 0xE8909A…a683c864 to 0x6BcCe8…9b087a9915200 USDT From 0xf7E583…179B9E7f to 0xa0C794…C79E9D82624.44 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x6F14D5…63698097 to 0x7260b7…B810c3cc10000 USDT From 0x85D521…26198ca1 to 0x4b6C44…d061999359950 USDT From 0x38e5a2…8a352A64 to 0x117DcD…6606F949196.5 USDC From 0xC2d7D1…4953465e to 0xFD0A97…c43DC5022.35 ETH From 0x095acD…1Ce57C50 to 0xe05559…592fcC05250 USDT From 0x509F6C…cDbD2D31 to 0x7EEf1a…cCFbd2A214837.412425 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a5000000 USDC From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xcfe4a4…452d9159 to 0x27901e…731653451200 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0x6F14D5…63698097 to 0x7260b7…B810c3cc10000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x699b5e…aA26d2A2 to 0xb9B230…63E4960B19.693 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x071b8B…aaA8a564 to 0x308505…142bA88F16082 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0xEfBC96…9014cB04 to 0xe01553…805C0F7A99499.879949 USDT From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0xA63685…1aC22F3C to 0x540DEB…d11F1A4522700 USDC From 0x7D0569…352D93bb to 0x4eBa0E…Ad1656Ac10 USDT From 0x8e8a0D…3FBed544 to 0x98eB48…2dFd19401047 USDT From 0x926B66…f79df409 to 0x8ebc71…a63f1cd010000 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x170462…9F40B4Aa to 0x58338d…66910131160 USDC From 0x1A638a…EaE65775 to 0x72C6a0…463DE3E6629 USDT From 0x1231DE…486F4EaE to 0xe52687…4Fd4948780.05743683880921 ERC20 From 0xb2D7bE…919DbdCF to 0x698097…02c4678E9999.900001 USDT From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xE53c04…eF28D5c3 to 0x66E617…aaD4402511535.93 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0x970d82…2EC59a59 to 0xdf5b54…8C6682F089999.45 USDT From 0xc08789…75A2BF6c to 0x059d06…Bd76e20198000 USDT From 0xF7980E…9C13ecD2 to 0xc8ABEA…4B1075AB1000 USDT From 0x5AF889…213e111D to 0x7f95ea…3F77C81F693.875 USDC From 0xA4835D…63985692 to 0x6136bD…f8faB7d510000 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x382f19…29313442 to 0xE1688F…EF2C996C3173.6 USDT From 0x82A9cf…A673178A to 0x8D9581…656b610c4750 USDT From 0x9C6410…89497C70 to 0xe96b88…E30a91B9100.97 USDT From 0x354C0a…C61D413c to 0x972F65…Af2F03Ee100 USDT From 0x5cF2B0…C8e939BC to 0x705D19…a60Fc8de20000 USDT From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x22eFF2…27D05ed8 to 0xB2726E…BCFD70b8100 USDT From 0x7449D2…A832D2Cc to 0x102B43…8322bd06100 USDT From 0x011c5f…Ea6585c8 to 0xC643Dc…2f196a51357264275050000000 USDC From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D510999 USDT From 0x1D470c…E0FFb003 to 0xe67794…f57047FA1000 USDT From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0x48ECb1…c9DE0A93 to 0xaB244c…0334F21117000.0005 USDT From 0xDc4383…BA41e93C to 0xc3433E…Ed081F581000 USDT From 0x18eF6a…4135C564 to 0xdf5b54…8C6682F018995.143017 USDT From 0xB785Cb…A740B1Dd to 0xb25A57…e779bE8070000 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x4Fe6E5…a4bb1B8F to 0x5e7747…D4c0EcDB100 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9993434.4 USDC From 0x18fA56…c481Da0e to 0x19bFD1…765A19E764768 USDC From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa1000 USDT From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0x48bbDF…bDbB4eaF to 0x411d98…624efb1910000 USDT From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0x246D52…Ec1093Fb to 0xbC2D5c…96dB0C5685007.81 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xA1074B…C1330937 to 0x9e7C94…b6776cE6900 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB1839099.227218 USDT From 0x503d6A…d3BB8d1a to 0xfD88Bc…5065D7b8455.257 USDC	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000119545594792612 eth 0.000119545594792612 ETH
0x004939…075c89b3	23316363	Mon, Sep 8, 2025 5:43 AM	0xc17ea9…79166416	From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0xe92e65…18c5a03f to 0x5C0599…57fC9aee147733 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0x5AF889…213e111D to 0x7f95ea…3F77C81F693.875 USDC From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xA63685…1aC22F3C to 0x2DbCd1…4833644e0.004787824703142354 ETH From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0xd27f4e…fdbD7047 to 0x35a3b6…42E9aF66310 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x4e98C2…0612B3d0 to 0x707C16…4D1dFC7610000 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x1473a2…42c5CFaf to 0x652A7D…f86921E31168.22 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x18E296…A73882F6 to 0x9F06F0…C91fEC9838230 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F5045750000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x44708D…171698f2 to 0x0b0b88…cFdcA98d301140.2 USDT From 0x79A278…e35c83BF to 0x2cdF1D…B97a072E18973.665961010276 ERC20 From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x9d2849…ebA6493f to 0x305f6C…3FEd3fbB25000.425007 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x57767c…Cffd8d5d to 0x4986D0…46631B561000 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x1EE59c…c5c9Db3B to 0xb0CE8B…4a044F881000 USDC From 0x76c14C…fA014b98 to 0x3103e7…152421Ac10 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x6aa8b4…ADCec4e3 to 0x46F5Cd…816E001D1184325.002813 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0x559432…2BE4ed53 to 0x28f14a…193dEb5820724.026167 USDT From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xf986a4…5fD68F12 to 0x79277F…3D482Fb926965500726000000 USDC From 0x23d59B…3A94f611 to 0xd65F9d…Ae3f6d18100 USDT From 0x5e54A8…e3E66103 to 0xb9B230…63E4960B69.937 USDT From 0xf4dcFa…bFD5CA16 to 0x763bFA…CB7f9DB75000 USDC From 0x92CB6d…AC68dc8C to 0xA14A89…a0e51bAb50 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x0a9100…e7cA09a0 to 0x559436…08e4eD53374541.822514 USDT From 0x7920b3…A2070044 to 0xf49E36…B16aE4A20.000014825355253972 ETH From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xA3e753…a22055b6 to 0x4d6Af3…0D18b4e31425 USDC From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42500 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xB35471…8e1C4f11 to 0xc73Fe8…E10BeCC41000 USDC From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x875CA9…ac45fbc3 to 0xF0204f…9187419f1 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xb5530d…0974Da83 to 0xc4514F…De39Ecd96229 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x559432…2BE4ed53 to 0xf1aA66…01C174aA2000000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xfeb60a…97BB58C5 to 0x9ea5a5…193D3CE6693.875 USDC From 0x2C5D5E…11995D4b to 0xD11FF9…D80CF48A100 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x03EE82…743c2268 to 0x70f205…0A9A052210 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xe8fC7c…6C49eBF2 to 0xD80619…86ad99cC3004 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xe26828…1C713C08 to 0x5B0933…BD330E7b123.456 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0x4B4978…8B1eb369 to 0x1BDE92…256a7Aae600 USDT From 0xDC6957…Ccbe4d95 to 0x900726…e960aB4120000 ERC20 From 0x2283bB…82253Fe3 to 0x6E7d84…2c05e388100 USDT From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000117816754122324 eth 0.000117816754122324 ETH
0xf7c641…bcb7c67a	23316327	Mon, Sep 8, 2025 5:36 AM	0xc17ea9…79166416	From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x033EeF…6Eb161E9 to 0xB78568…Df40b1DD70000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x2d290C…16A80e7A to 0x9a442a…F4bd0fD010 USDC From 0x41eD1C…8Afd5B35 to 0x6CB27f…E3138fB22008 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x9790E6…c4e4D498 to 0xa5157e…0Cdc01BD300 USDT From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x975bE3…e2C9a895 to 0xdc1A27…4005D37398.81375 USDT From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x1B956F…c369DF99 to 0x606E61…CDDD2dD7500 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x4d01E9…9A54C5A4 to 0x4DACDd…F57FD22F53509783774000000 USDT From 0xfeb60a…97BB58C5 to 0x9ea5a5…193D3CE6693.875 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700101.792888 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xd2f1a3…E2246a9D to 0x7Dfbf8…9AF1C5d7100000 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d15990 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xFe92db…Ff0a5999 to 0x6CB27f…E3138fB21020 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB125 ETH From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xFC488F…b76F557F to 0x61Ae31…72Dce6b6100 USDT From 0xe755ad…F717C75b to 0x085688…0a02Ee1d600 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x3EdaC2…f0a1473a to 0x2f321E…d913FFa23750 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x703fef…D4bf7607 to 0x66E91b…334ad50a593.792 USDC From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0x5AF889…213e111D to 0x7f95ea…3F77C81F693.875 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0x5D338C…4b6BAa8B to 0x5d9D17…00310df0200 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x1C98a8…32EA18db to 0x7Fd8fC…2DfD110810 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x149991…7c877b67 to 0xaa44Ec…3D5B5329100 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd635000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x96B81B…AA7cAcc0 to 0xe6042E…371125131000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F100 USDT From 0x1473a2…42c5CFaf to 0xd052d0…8168d02d408.88 USDT From 0x76E506…A0c035E9 to 0xE2fadf…C004F6D0400 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0xb43EB3…Db652845 to 0x6CB27f…E3138fB21146.200464 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x39b169…4A45d3F3 to 0xfee9fB…0376FF1710000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xBEE293…3f2D067e to 0x71e5f0…98CAe4Bf30000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x872965…93ce7c5e to 0xa9Ca7E…E9be849766204.66 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0xba561d…385C6502 to 0x3B47ad…D4cCF67410000 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x875CA9…ac45fbc3 to 0xF0204f…9187419f1 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xcC7f70…37D8b823 to 0x0459c4…28F68DE610 USDC From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x443Dab…5fb1120D to 0xc89617…904db4d81000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000143351114948808 eth 0.000143351114948808 ETH
0x064aca…52fd7f45	23316274	Mon, Sep 8, 2025 5:26 AM	0xc17ea9…79166416	From 0x290f43…ACb62d20 to 0x4a6C7d…72BE0Ae026.54547087238353 ERC20 From 0x03F512…FbFAe193 to 0x85563E…6eEDE28e688.83 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x8F7F50…986F1ABf to 0x8aB32f…44769aE0406.449756 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x611121…6225a0A6 to 0xa6d719…d3577ca252 USDC From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0xCCB653…B7f3b933 to 0x78e8Bf…21dcFC34138.92106626414082 ERC20 From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x141F27…14Bf2228 to 0x50f4ac…64fDE83612 ETH From 0x9B4f1C…cd011602 to 0x4a1F35…6E08aB15100 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x38e5a2…8a352A64 to 0x117DcD…6606F949196.5 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x5AF889…213e111D to 0x7f95ea…3F77C81F693.875 USDC From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934138.92106626414082 ERC20 From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x6d6B1B…5dBb5956 to 0x774d35…40b8fBc5222000000 ERC20 From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.42924364 ERC20 From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x170462…9F40B4Aa to 0x58338d…66910131160 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xc8E451…b699bC28 to 0xe9eBe1…C1D964974791.460297 USDT	0x0795CA…4Cf9cb66	0 eth 0 ETH	0.000024747820059346 eth 0.000024747820059346 ETH

First←Page 2 of 10→Last