Address 0xe64Dc01434AB0eEAF83Be10e8d0a7997a66f9f3c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x287e4a…801083f7	23295621	Fri, Sep 5, 2025 8:09 AM	0xc17ea9…79166416	From 0xe3f301…7F36A1cE to 0xd20538…D28231Df15446 USDT From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0x417033…9da75cAa to 0x61E69e…f0ba9183103327.189118 USDC From 0x421182…307C90f7 to 0x0EEBf5…35Eb1BC130000000000000000 USDC From 0x20c602…cFE9d4D8 to 0x1fD61a…24b8699810000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x28AC5f…71377201 to 0x433143…A7f592d7299.99999529999997 ETH From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0x390f28…Ff852f1A to 0xa05c05…9452185c18138 USDC From 0x13E075…649FA14C to 0xD73615…4cA4C3DD1 USDT From 0x3FEa33…658B1370 to 0x5EFF37…Fe54E87613372.442671 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF34186.807387 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a759000 USDT From 0x7A22f4…822C2bFb to 0x78E23d…415d301349989.32514 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xdEB781…17392A17 to 0x5Af258…0Dee426220000 USDC From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x2708b9…97579CA9 to 0x21b682…0df2546922200 USDC From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0x575557…3a9363fc to 0x352965…7906580e5003.573981 USDT From 0x68fee9…05930C38 to 0xa808eC…6C6956313500 USDT From 0x7cD461…108Eab6e to 0x8d3559…abB5576979838.458173 USDC From 0x469E1d…f8B0aBFb to 0xED980b…46f1cCAc19513.90278 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0x9bc8fd…C0914606 to 0x4e3CBa…27CB13405000 USDT From 0x487C42…296240Ae to 0x9ec67C…b27efCF910400 USDT From 0xf836Cf…10Bd989D to 0x868655…3013655410000 USDC From 0x35086D…14CF2933 to 0xAF54a3…667ad96C7013 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED10 USDT From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0x73AFC2…2Db46121 to 0x6Aac1a…5Ae08A891000 USDC From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xb00646…fBe9C1a8 to 0xa2822d…4052f81530000 USDT From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x136848…e8ea11CE to 0x978D59…f2C8fE2a2 USDC From 0x75C9e8…29386502 to 0x42A89D…0358B4082920 USDT From 0x10B70d…A5Fc34c3 to 0x45B56E…6756320f222605.11 USDT From 0x55b359…46bBBab2 to 0xc91342…3F06f35C37903.013056 USDC From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1481000 USDC From 0xFa5eb7…F8d1DC0D to 0x77a622…8748513888530.081806 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513716031.794144 USDT From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498243686.05991 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0xB7E7D2…9b2Fd988 to 0x83Eb54…04dC91987000 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xdEc79D…d52F8065 to 0x967Caa…c4B6582b16000 USDT From 0xEF352a…A7BEa990 to 0x2094E0…4e244B4520000 USDT From 0x23aD70…7d1805EF to 0x82C4eA…B105e0f7800 USDT From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab12000 USDT From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0x319049…56F69812 to 0x299eB8…d78DF70415507.39 USDT From 0x31D7f5…126562Cf to 0x05a71B…Dc000Fc91360 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0xAa5828…e4AbB638 to 0xe277d8…3E4B769e44537 USDC From 0xccB815…2C08a269 to 0x6c926c…a986d10558900 USDT From 0x62f9C6…b561935d to 0x1Cba70…3DeE2d5E222100.707886 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x97262C…0ba9B940 to 0x4F1a0B…92d16202200000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0x8b828F…a345Eea7 to 0x889135…8e50ee8A1192.88 USDT From 0xAA0171…9b588c3f to 0x240e7a…35aDd07a100 USDT From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0xACBc99…cE2e9835 to 0x3A911f…63B243D940004.659294 USDT From 0x0ef56A…D24f7620 to 0xC673a1…254076C822530.041856 USDT From 0xc35bC2…4FEa21B7 to 0x3e4c49…236dCee426900 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x612D0A…DD5A35aE to 0xC9c907…6942f3F7100 USDT From 0xf7018f…31148730 to 0x21b682…0df25469104080 USDC From 0x8fE017…875035c9 to 0xBC7dB2…b56881A465999 USDT From 0x7e801B…c601aF0c to 0xfb8EBa…713654A150000 USDC From 0x009E5a…8E6f8411 to 0x6CC918…74d72d5467385 USDT From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0x71E896…f2Fe0CEF to 0xcbF153…6326782620000 USDT From 0x99B683…242c1cf0 to 0x6935D1…4509229710000 USDC From 0x49d22F…60A4d342 to 0xb3092D…727f786240000 USDT From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x9B96b1…F6dc77DF to 0x045885…FF294f6210350 USDT From 0x4339Bd…c251fD54 to 0x070CE1…b622f2a315 USDC From 0x27128b…3Ac4Afd6 to 0xF6232A…1cb3F4B3999900 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x67903d…Be65aF12 to 0x2D3186…b6E0e08a10000 USDT From 0x1a5566…602B9716 to 0x3Ee443…B7E51c85206350.002012 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x0bC8b1…B38A4243 to 0x7D0D24…72e0FC3D2117.938931 USDT From 0x2B7DFa…64990a56 to 0x2435B3…eF0D9b5b5 USDC From 0x9aFeE1…2BCbBD13 to 0x21Ef17…8EdE0d1C5000 USDC From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0225000 USDC From 0x230724…Db5C2b14 to 0x972bB8…bF0be46c1340 USDC From 0xD973F5…4b0DA2a7 to 0xF8947E…4a0398FD10812.316834 USDT From 0x3277d7…c942A7D5 to 0x0C4B8E…Fd6316cc6766 USDC From 0x1792A7…53610e11 to 0x0c8F86…f82a98fb11726.69773 USDC From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0x760861…EF93bCfA to 0x736b22…2aaE7E3685928.052614 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xf5cB7c…2A4dbE94 to 0x8517A8…5Ecb77c71000 ETH From 0x958d9a…FDe8779A to 0x6cBd84…697bCbf382158 USDC From 0xD4d30B…E982dA0A to 0xdd3B17…2bcfbE2e1 ERC20 From 0xFEc6E4…984aCD91 to 0x697589…1EC63e25996.228041 USDT From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf58065.241168 USDC From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0x4a149e…277dbb39 to 0x7EBdA4…69157D356000 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947400 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x4Dc911…c153b3B6 to 0x85f09A…58733a4b5000 USDT From 0x204E33…B14d8cff to 0xADC225…CEf78228250 USDC From 0xe74cFc…C074404A to 0x98f769…533D857015191.82009 USDC From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x7846E7…ccF65FA7 to 0x3b102b…2d21230612600000000000000 USDT From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0xAFa4C1…b9e40F62 to 0x625353…2c7692791000 USDT From 0xd9B778…77f9fFa5 to 0x150F47…a8fe9a932067256 USDC From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0x33Adf8…978522b7 to 0x982D31…c199793B120120 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0xF0a623…Fb36D824 to 0x8B9646…61a0C4F516204 USDT From 0xfF2261…e1268010 to 0x08F6c5…98Da5F8B40000 USDT From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0x64029f…24E016e5 to 0x075405…C4a81f6910003.326327 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0xDc5522…5F65A0eE to 0x24f5b9…d657037011153.53226 USDC From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD10000 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E3000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x256f26…9da85c26 to 0x421cE3…9eD22bd11875 USDT From 0xb3804b…85FFf07c to 0x7Bc043…bFB75945100 USDT From 0x210BcF…DfF17AaD to 0xC422bF…115e915612951 USDT From 0x17cF02…7c248D88 to 0x12Da6A…9e5EBF8b14293 USDT From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc55400000000000000 USDT From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A300 USDT From 0x05703b…7cE5Ee73 to 0xA32047…a4cB59B333000 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x6ec6DC…BFd666CD to 0x35F792…000D8dC650000 USDT From 0xFaa545…71D87d2d to 0xf212A4…847a763D11764.44 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000460010344939426 eth 0.000460010344939426 ETH
0x26f7d6…b91183b8	23295560	Fri, Sep 5, 2025 7:57 AM	0xc17ea9…79166416	From 0x3Ce316…7fBf6C77 to 0x1EB31D…274c060a545.980995 USDT From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.282 ETH From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x71E896…f2Fe0CEF to 0xcbF153…6326782620000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED10 USDT From 0xdEB781…17392A17 to 0x5Af258…0Dee426220000 USDC From 0xEF352a…A7BEa990 to 0x2094E0…4e244B4520000 USDT From 0x469E1d…f8B0aBFb to 0xED980b…46f1cCAc19513.90278 USDC From 0x1BfB0d…4c66266B to 0xbb38eb…8233ff53153 USDC From 0x6f7037…4DE7953F to 0x7fa24A…49b5241D35.647 ETH From 0xAFa4C1…b9e40F62 to 0x625353…2c7692791000 USDT From 0xb00646…fBe9C1a8 to 0xa2822d…4052f81530000 USDT From 0xACBc99…cE2e9835 to 0x3A911f…63B243D940004.659294 USDT From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf58065.241168 USDC From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0x230724…Db5C2b14 to 0x972bB8…bF0be46c1340 USDC From 0x974Bf2…759d413B to 0x90c62B…1fd0E6D913424.620454 USDT From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A300 USDT From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0x20c602…cFE9d4D8 to 0x1fD61a…24b8699810000 USDT From 0x319049…56F69812 to 0x299eB8…d78DF70415507.39 USDT From 0x011DC8…90E34b94 to 0xe8218b…Ad39cc554e-10 ERC20 From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x4339Bd…c251fD54 to 0x070CE1…b622f2a315 USDC From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab12000 USDT From 0x67903d…Be65aF12 to 0x2D3186…b6E0e08a10000 USDT From 0xa8B470…ee75E792 to 0x6bB1DC…3242f616574 USDT From 0x6ec6DC…BFd666CD to 0x35F792…000D8dC650000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x832A40…3D0c36cC to 0x88886b…fC58F9462.1291999e-11 ERC20 From 0x7A22f4…822C2bFb to 0x78E23d…415d301349989.32514 USDC From 0x97262C…0ba9B940 to 0x4F1a0B…92d16202200000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a759000 USDT From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0xb3804b…85FFf07c to 0x7Bc043…bFB75945100 USDT From 0x3FEa33…658B1370 to 0x5EFF37…Fe54E87613372.442671 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x6027a3…5365F180 to 0x74d01e…bC01663130917.88 ERC20 From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x62f9C6…b561935d to 0x1Cba70…3DeE2d5E222100.707886 USDT From 0x1792A7…53610e11 to 0x0c8F86…f82a98fb11726.69773 USDC From 0x2708b9…97579CA9 to 0x21b682…0df2546922200 USDC From 0x1C69f2…15A977e4 to 0xA3DfD9…63F316581369 USDT From 0x1a5566…602B9716 to 0x3Ee443…B7E51c85206350.002012 USDT From 0xAa5828…e4AbB638 to 0xe277d8…3E4B769e44537 USDC From 0x23aD70…7d1805EF to 0x82C4eA…B105e0f7800 USDT From 0x05703b…7cE5Ee73 to 0xA32047…a4cB59B333000 USDT From 0x16CEFd…adB5A0FF to 0xF34634…fD2984242.2927583770516384 ETH From 0x210BcF…DfF17AaD to 0xC422bF…115e915612951 USDT From 0xd2A034…d67b3F4d to 0xB02736…b5d3Ac2030000 USDC From 0xd9a6A1…AB5Dd897 to 0x08e4FA…1FD3B97b8.049452932332175 ETH From 0x33Adf8…978522b7 to 0x982D31…c199793B120120 USDT From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0x5afcFc…bdc5FFa6 to 0x5244f6…16A6BC011 ETH From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0x958d9a…FDe8779A to 0x6cBd84…697bCbf382158 USDC From 0x0B3F69…1Bf745c8 to 0x9e4938…05F2F2F220 ETH From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0xb1db03…84CC0f87 to 0xE37590…5d17050c99.99 ETH From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0225000 USDC From 0x4Dc911…c153b3B6 to 0x85f09A…58733a4b5000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x3Ad9d7…045E052B to 0x5B1F73…3523FcC96831.81 USDC From 0x27128b…3Ac4Afd6 to 0xF6232A…1cb3F4B3999900 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947400 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0x487C42…296240Ae to 0x9ec67C…b27efCF910400 USDT From 0x7f6A48…7EC71582 to 0x99D19e…757A09022.9285826574337643 ETH From 0x208485…52338Ea9 to 0x67410C…8FB82c279.929e-9 ERC20 From 0x8fE017…875035c9 to 0xBC7dB2…b56881A465999 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498243686.05991 USDT From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0x57d52D…F918a4e9 to 0xdE3267…a27b0f805 ETH From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x48e45b…72110186 to 0x188F50…893BA72B1.05274 ETH From 0xDA2142…6c69Af0a to 0x81B817…3Db3b2FB13333.54 USDC From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0xB66a33…dbE17dE9 to 0xF55960…7d9A89DC9167 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xce9994…0Ad3fe76 to 0xE96caa…a57fA7020.100858 ETH From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x009E5a…8E6f8411 to 0x6CC918…74d72d5467385 USDT From 0xE89B5F…47AF4135 to 0x45242c…F605AF5C1000 USDC From 0x3277d7…c942A7D5 to 0x0C4B8E…Fd6316cc6766 USDC From 0xF0a623…Fb36D824 to 0x8B9646…61a0C4F516204 USDT From 0xB7E7D2…9b2Fd988 to 0x83Eb54…04dC91987000 USDT From 0x575557…3a9363fc to 0x352965…7906580e5003.573981 USDT From 0x55b359…46bBBab2 to 0xc91342…3F06f35C37903.013056 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e4.417726028709307 ETH From 0xdaEb9c…973B06A9 to 0xB920AC…d8613Be430025.4775 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x80E930…431253dd to 0x4cE23D…18A6f0452000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0xdED856…c727C1a9 to 0xb2db84…75b770062e-7 ERC20 From 0x9bc8fd…C0914606 to 0x4e3CBa…27CB13405000 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0x99B683…242c1cf0 to 0x6935D1…4509229710000 USDC From 0x31F8E4…35C12C16 to 0xA1f310…94Cac8f81 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0x68fee9…05930C38 to 0xa808eC…6C6956313500 USDT From 0xF9eC59…9A71fDb4 to 0xdD5E8b…8cBD4BA31.81687 ETH From 0x384593…040B4437 to 0xc53f40…69ecbC4122000 ETH From 0x6B9D28…4C81D7E3 to 0xaa6c5d…EAF4158037864.720988 USDT From 0xf7018f…31148730 to 0x21b682…0df25469104080 USDC From 0xC1bBC3…51A7c99A to 0xaFbB5F…45D0F2043.7552591012876833 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x7846E7…ccF65FA7 to 0x3b17c7…Df7123061.26e-8 ERC20 From 0x0ef56A…D24f7620 to 0xC673a1…254076C822530.041856 USDT From 0xE36eFC…4e0F715e to 0xCF0167…5FC9A1cc60 USDT From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0xff0bB2…72844522 to 0x123BdD…df9212Bc190000 USDT From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E3000 USDT From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x75C9e8…29386502 to 0x42A89D…0358B4082920 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1481000 USDC From 0xA26E5d…e57fBA8c to 0x05cD39…128Dcdbe10 USDC From 0x9aFeE1…2BCbBD13 to 0x21Ef17…8EdE0d1C5000 USDC From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0xF6eDE3…9C7dF2DC to 0xf1A9D4…D66813E71500 USDT From 0x204E33…B14d8cff to 0xADC225…CEf78228250 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883031590 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xEDA9BC…2eF21f5e to 0xF63033…1921e1245429 USDC From 0xb599C9…8837d872 to 0x7F89d1…F378c9Fb7.42e-10 ERC20 From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0x48e3a3…9AEbe73c to 0xE66Af5…48E0126723.1 ETH From 0xD7eC52…3cC40fcc to 0x4377d0…c9298423793.9 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x2B7DFa…64990a56 to 0x2435B3…eF0D9b5b5 USDC From 0xFaa545…71D87d2d to 0xf212A4…847a763D11764.44 USDC From 0xAA0171…9b588c3f to 0x240e7a…35aDd07a100 USDT From 0x64029f…24E016e5 to 0x075405…C4a81f6910003.326327 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0xFd4D2A…6773f06D to 0xf2F841…3a08ABEb50055.162588 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x22C87C…1e294d40 to 0xf960dF…F81F75f917.365793558484082 ETH From 0xfF2261…e1268010 to 0x08F6c5…98Da5F8B40000 USDT From 0x8726C6…832F3B62 to 0xA19deA…4A5E312f10 USDT From 0x13E075…649FA14C to 0xD73615…4cA4C3DD1 USDT From 0x136848…e8ea11CE to 0x978D59…f2C8fE2a2 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0x17cF02…7c248D88 to 0x12Da6A…9e5EBF8b14293 USDT From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0xDc5522…5F65A0eE to 0x24f5b9…d657037011153.53226 USDC From 0xD973F5…4b0DA2a7 to 0xF8947E…4a0398FD10812.316834 USDT From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0x3a8027…5Fb5a9cE to 0xfc860e…96242bA934.38359787132365 ETH From 0xc35bC2…4FEa21B7 to 0x3e4c49…236dCee426900 USDT From 0x72255f…8d75f669 to 0xa7c28f…1b0DB22a5.34889399381e-7 ERC20 From 0x7cD461…108Eab6e to 0x8d3559…abB5576979838.458173 USDC From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xe3f301…7F36A1cE to 0xd20538…D28231Df15446 USDT From 0x35086D…14CF2933 to 0xAF54a3…667ad96C7013 USDT From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD10000 USDC From 0xdEc79D…d52F8065 to 0x967Caa…c4B6582b16000 USDT From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x390f28…Ff852f1A to 0xa05c05…9452185c18138 USDC From 0x9B96b1…F6dc77DF to 0x045885…FF294f6210350 USDT From 0xe74cFc…C074404A to 0x98f769…533D857015191.82009 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.001004567333948016 eth 0.001004567333948016 ETH
0x31aec9…c7927cbe	23295548	Fri, Sep 5, 2025 7:54 AM	0xc17ea9…79166416	From 0x3277d7…c942A7D5 to 0x0C4B8E…Fd6316cc6766 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD10000 USDC From 0x9446cD…17BBb14e to 0x61b7F9…17e1626810 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0x99B683…242c1cf0 to 0x6935D1…4509229710000 USDC From 0xB6A3AB…0B13A453 to 0x8a6c16…4d9064c150 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x19F4dD…eC310DB2 to 0xb5d284…cBE1820e740 USDT From 0x204E33…B14d8cff to 0xADC225…CEf78228250 USDC From 0x4249B3…eC886D8f to 0xf33A90…FaAc011C14273.160119 USDT From 0x937f9d…8d7a3B9C to 0xf22D6d…71c72C550.0004 ETH From 0xe3f301…7F36A1cE to 0xd20538…D28231Df15446 USDT From 0x212aDc…11a25AeB to 0x6f6Db6…eF580BB80.9 ETH From 0xD02315…3ECFd18c to 0x5c9979…04D6269e100 USDT From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0xfb2CF4…6cFF3160 to 0xA403d3…927Ad41e1.2249075006e-8 ERC20 From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb3829609 USDC From 0xcD03EE…afE95a33 to 0x3C429c…90D4D17534800 USDT From 0x5e807c…7fab8aA8 to 0x584239…CC0B99a15.6 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xa8fFD8…462D20CF to 0x0BEf09…3512Fb4d17500 USDC From 0x55b359…46bBBab2 to 0xc91342…3F06f35C37903.013056 USDC From 0x43ef3E…a4Ca40aA to 0x43a020…63A3c17d14.9 ETH From 0x72CFAf…2835A70f to 0xA9c332…Bf8a472159400 USDT From 0x1E5cC4…feeE62A3 to 0x83242D…6150E3cE40.66 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x23aD70…7d1805EF to 0x82C4eA…B105e0f7800 USDT From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0xFa5eb7…F8d1DC0D to 0x77a622…8748513888530.081806 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0xb4FD7F…3A6ffBf0 to 0x4f69a8…cA51791a10187.8 USDC From 0x136848…e8ea11CE to 0x978D59…f2C8fE2a2 USDC From 0x3b5036…0008cAb4 to 0x5888a3…77184fA9100000 USDT From 0xF9eC59…9A71fDb4 to 0xdD5E8b…8cBD4BA31.81687 ETH From 0xf124a4…b270b5E0 to 0xa163b3…483Ff8C922648.724338 USDC From 0xb00646…fBe9C1a8 to 0xa2822d…4052f81530000 USDT From 0x3B848a…d278DB95 to 0xC3C3F8…f63729860.0498378 ETH From 0xB66a33…dbE17dE9 to 0xF55960…7d9A89DC9167 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1248.47 USDT From 0xd2bD3D…77456D08 to 0x5b11A8…8407799b70000.002649 USDT From 0x8E957b…C3536315 to 0x78a92f…f016e0C340000 USDT From 0x487C42…296240Ae to 0x9ec67C…b27efCF910400 USDT From 0x4b1ED5…7B67064e to 0x091A2c…76B6ed1F10000 USDT From 0x705D5B…3e0fc8DE to 0xA67954…5e4100A36890 USDT From 0x06d24c…9a5e048D to 0x8955ff…eaCf4F5F7.5010649 ETH From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0x07aed8…6D56689B to 0xe26570…0C8645883000 USDT From 0x692179…4412BEd6 to 0x6960C2…2ece094510 USDC From 0xc1b9BC…A48B6Eed to 0xD1736A…201f52e217393 USDT From 0x26A422…aFb8D393 to 0xcc4513…EbF057c8358593.11 USDT From 0xf5A25f…510c2148 to 0x8AB964…66eD2bEA184 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x73c656…BA4fceA5 to 0x2c6583…5724000429987.91 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5f32bc…3eceE7C1 to 0x343aFf…a51c9E8A42000 USDT From 0x6fceD7…d6486461 to 0x38542b…2fe80CA825000 USDC From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0225000 USDC From 0x2B7DFa…64990a56 to 0x2435B3…eF0D9b5b5 USDC From 0x958d9a…FDe8779A to 0x6cBd84…697bCbf382158 USDC From 0x0c5501…AB391a5F to 0xe09598…D3A59a299500 USDT From 0x64029f…24E016e5 to 0x075405…C4a81f6910003.326327 USDC From 0xcDE39e…bfcC9108 to 0x65223f…0d60747B9.270979601308651 ETH From 0xaf7be7…b62a096a to 0x8F6A45…96eE9a6810000 USDT From 0xACBc99…cE2e9835 to 0x3A911f…63B243D940004.659294 USDT From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab12000 USDT From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0x3738C7…3Dc86832 to 0xF9A4D7…e5B5e57911 USDT From 0x595E14…Ce789a9E to 0xE6b96f…F12A6E16200000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f33397.209165 USDT From 0xc4535B…F78b6cDe to 0x3c7911…1a6C2F5E4216 USDC From 0x6ec6DC…BFd666CD to 0x35F792…000D8dC650000 USDT From 0xDc5522…5F65A0eE to 0x24f5b9…d657037011153.53226 USDC From 0xB54365…F8ade44A to 0x306d98…8eCf1739100 USDT From 0x03F729…32777a1f to 0xBcBc1B…745D46e4400982.7388402144 ERC20 From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0x9155f0…b9640D64 to 0x344198…306D6b38100 USDT From 0x85E542…3d2F033D to 0xF5B933…ee08382A102960.1 USDT From 0x4Dc911…c153b3B6 to 0x85f09A…58733a4b5000 USDT From 0x575557…3a9363fc to 0x352965…7906580e5003.573981 USDT From 0xb4FD7F…3A6ffBf0 to 0xb42173…2C6F1ebA10201.69 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293289807.89 USDT From 0x133084…Fb88Cd7f to 0xA81853…8aA5283120000 USDC From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x7b7BcF…5ab61E96 to 0x6b3acF…8c09104310256 USDT From 0x040F8D…3b229DF4 to 0x21Bcc0…D25866375777.332 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x9b807F…9C0e62E4 to 0xa5Ed5d…b831bfc95000 USDT From 0x7C876b…f949B102 to 0x87Ff62…34525162159760.510299 USDC From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xDEC092…2265666b to 0x7D6972…6368968730000 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e4.417726028709307 ETH From 0x2708b9…97579CA9 to 0x21b682…0df2546922200 USDC From 0x1FBce4…45B2832B to 0x2C9c5b…d9603BbB25000 USDT From 0x62f9C6…b561935d to 0x1Cba70…3DeE2d5E222100.707886 USDT From 0x298D26…62c0D8B6 to 0x6Bd913…66Cab42f200000 USDT From 0x11ECDE…CBf93bf8 to 0x501c53…af0d7551200000 USDT From 0xc8E12F…1f0e0882 to 0x081793…8324309C15000 USDT From 0x8Ee512…7CE3328E to 0xa78cB5…a8F73ef3982 USDT From 0xFd4D2A…6773f06D to 0xf2F841…3a08ABEb50055.162588 USDC From 0x3FEa33…658B1370 to 0x5EFF37…Fe54E87613372.442671 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0x974E0B…a45f784b to 0x2b1573…21ee9A27185307 USDT From 0x32A572…fde4928b to 0x777aB5…89E09C0b3.41 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x515Fa2…6e14c745 to 0x6A7D78…a49c19e476694 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xdaEb9c…973B06A9 to 0xB920AC…d8613Be430025.4775 USDC From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0xfa15Ec…4eFa1C07 to 0x3F40F9…88F40fbA10000 USDT From 0x96a9CF…F029F991 to 0x88465A…776E67D70.000352030236320047 ETH From 0xd0F116…FA110AB9 to 0x3DC903…D7f3E0bb350666.713393 USDC From 0x88810A…69825465 to 0x53B051…55EaFF2849513.901674 USDT From 0x4f681A…aBBccb5c to 0x73DaB3…Bf618d2299990 USDT From 0x82aB5B…c61328Bf to 0x59000C…880eCC090.083151183 ETH From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0x3A2bd0…64A88f6E to 0x192Ee0…63EafeD1100 USDT From 0x82248A…417cdE9E to 0x5a8A19…CECa7fbf25005 USDC From 0x1792A7…53610e11 to 0x0c8F86…f82a98fb11726.69773 USDC From 0x3A5b4e…1849a778 to 0x9Ef444…1764F17c100 USDT From 0x9B96b1…F6dc77DF to 0x045885…FF294f6210350 USDT From 0x1C69f2…15A977e4 to 0xA3DfD9…63F316581369 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x33ab69…f52e33EC to 0xb806Af…02E6C56614336.65 USDC From 0x319049…56F69812 to 0x299eB8…d78DF70415507.39 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0xE8582b…0f5A762F to 0xD237CB…3f77ECDE2770 USDT From 0x5958eA…41a1685d to 0x021Bd9…BEBacf93102595.595759 USDC From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0xEe914C…bA6Ae81D to 0x9b1B79…3032940224234 USDC From 0x3a8027…5Fb5a9cE to 0xfc860e…96242bA934.38359787132365 ETH From 0xb54bd0…f3720f28 to 0x73570f…9c8a1B42600 USDT From 0x0810f9…E324309C to 0xA63FC2…12eca24213566.52 USDT From 0x865016…30670b1C to 0x7296B0…525901672868 USDT From 0x6ca7Ca…92610A38 to 0xF5C411…4A8766152.115874723905533 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883031590 USDT From 0xd45CEf…85021cBD to 0x983e89…3d3D96F038502.006 USDT From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E116656.115114 USDC From 0xB7E7D2…9b2Fd988 to 0x83Eb54…04dC91987000 USDT From 0x8726C6…832F3B62 to 0xA19deA…4A5E312f10 USDT From 0xFf7119…4D156d82 to 0xAC36Ae…515e9e249057.96 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8810198.32 USDC From 0x8fE017…875035c9 to 0xBC7dB2…b56881A465999 USDT From 0x1BfB0d…4c66266B to 0xbb38eb…8233ff53153 USDC From 0x54707b…A3686036 to 0x14A596…d52E20F712400 USDT From 0x27128b…3Ac4Afd6 to 0xF6232A…1cb3F4B3999900 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0xfF2261…e1268010 to 0x08F6c5…98Da5F8B40000 USDT From 0x9aFeE1…2BCbBD13 to 0x21Ef17…8EdE0d1C5000 USDC From 0x957e85…893aB4a2 to 0x00822F…310De9674748.88 USDT From 0x3Ad9d7…045E052B to 0x5B1F73…3523FcC96831.81 USDC From 0xe248f5…E0e44De9 to 0x209E60…EBAF8C173515.68 USDT From 0x13E075…649FA14C to 0xD73615…4cA4C3DD1 USDT From 0x6B9D28…4C81D7E3 to 0xaa6c5d…EAF4158037864.720988 USDT From 0x35086D…14CF2933 to 0xAF54a3…667ad96C7013 USDT From 0x4DDb3F…f8876FCE to 0x3fEAE3…978B137012442.604926 USDT From 0x8cc87b…DBFA7674 to 0x21295e…E45C63FE3163.56 USDT From 0x7846E7…ccF65FA7 to 0x3b17c7…Df7123061.26e-8 ERC20 From 0x088305…E77e69Ed to 0x6B73d8…8e93ea6530000 USDT From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0xff0bB2…72844522 to 0x123BdD…df9212Bc190000 USDT From 0xd2A034…d67b3F4d to 0xB02736…b5d3Ac2030000 USDC From 0x6A523C…F1f9f048 to 0x33581d…a42485503.8057 ETH From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xA26E5d…e57fBA8c to 0x05cD39…128Dcdbe10 USDC From 0x11651e…d92eDA90 to 0x94AE90…c0e15Da310245.45 USDT From 0x3d5F0a…Fc37c482 to 0x0Ad1cc…3653C12F2000 USDT From 0xBb28Ec…8626bF18 to 0xe496FF…6F649b7c34209.0346 USDT From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a759000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xdEB781…17392A17 to 0x5Af258…0Dee426220000 USDC From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E3000 USDT From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C97013.936218 USDT From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xCa5FbD…eCc7F0d5 to 0x2f42AE…44EBE96929419.714733 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B993146.832018 USDC From 0x9BCA14…AfE95a46 to 0xA32047…a4cB59B3213000 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED10 USDT From 0x7E30D2…7620BB28 to 0x0DB15D…135721Db26460 USDT From 0xe1aBCd…0a4e6634 to 0x5763cc…a792910960000 USDC From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0x009E5a…8E6f8411 to 0x6CC918…74d72d5467385 USDT From 0xD973F5…4b0DA2a7 to 0xF8947E…4a0398FD10812.316834 USDT From 0xc35bC2…4FEa21B7 to 0x3e4c49…236dCee426900 USDT From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf58065.241168 USDC From 0xDE945f…0663231b to 0x14712b…131404582000 USDT From 0xa8B470…ee75E792 to 0x6bB1DC…3242f616574 USDT From 0x974Bf2…759d413B to 0x90c62B…1fd0E6D913424.620454 USDT From 0x4339Bd…c251fD54 to 0x070CE1…b622f2a315 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xFaa545…71D87d2d to 0xf212A4…847a763D11764.44 USDC From 0xAA0171…9b588c3f to 0x240e7a…35aDd07a100 USDT From 0x16CEFd…adB5A0FF to 0xF34634…fD2984242.2927583770516384 ETH From 0x9fBE49…c9272C5D to 0xB38141…b5E20c4f1.918481404401321 ETH From 0xFEc6E4…984aCD91 to 0x697589…1EC63e25996.228041 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xF904bb…5Bc1C0dB to 0x7c3eB7…11f8f14E20000 USDT From 0x67903d…Be65aF12 to 0x2D3186…b6E0e08a10000 USDT From 0x64AeF7…E3b9a776 to 0xAb75EC…234d3af969.994 USDT From 0xAe5046…a8Ef3e0C to 0xc77d28…EB9233663607.55 USDT From 0x4479eb…924D5ab3 to 0x0FB1C7…4483dCB021700 USDC From 0xE36eFC…4e0F715e to 0xCF0167…5FC9A1cc60 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xd5B111…c9159D6C to 0x3b00b1…f4098E662.441 ETH From 0x390f28…Ff852f1A to 0xa05c05…9452185c18138 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1200 USDT From 0xDA31dD…9D3d1b95 to 0x82eA75…A92a1B3B1.12 ETH From 0x7cD461…108Eab6e to 0x8d3559…abB5576979838.458173 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x9C8E93…5515eB2A to 0xC6a9Dc…E47000381000 USDC From 0x384593…040B4437 to 0xc53f40…69ecbC4122000 ETH From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0x49AEd2…792C94E7 to 0x5D9443…46c0e6110.1 ETH From 0x41163a…9F2b6740 to 0xf03878…E3f973Ac693.29 USDC From 0x2B992F…41774e1B to 0x71bd97…32E543911257.511 USDT From 0xE9144B…C651C46e to 0x391567…d306c66a1 ETH From 0x1338E1…ebe4a815 to 0xE60F69…5BD16fed3.9 ETH From 0xb1db03…84CC0f87 to 0xE37590…5d17050c99.99 ETH From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0xce9994…0Ad3fe76 to 0xE96caa…a57fA7020.100858 ETH From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xB4d8A9…E6375DA7 to 0x85FF72…25f0371f6500 USDT From 0xb3804b…85FFf07c to 0x7Bc043…bFB75945100 USDT From 0x7A22f4…822C2bFb to 0x78E23d…415d301349989.32514 USDC From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A300 USDT From 0xa580d5…Fb83e3aD to 0xF855a5…88924F8f20099.4 USDT From 0xBbadd6…b0f07020 to 0xF478cE…010230a4100 USDT From 0x011DC8…90E34b94 to 0xe8218b…Ad39cc554e-10 ERC20 From 0xeC4EfF…2F880B35 to 0x3070A6…89b0d9264000 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0x7Bb284…f87fa4fB to 0x20E169…aB5e4DA6102.691 USDT From 0x68fee9…05930C38 to 0xa808eC…6C6956313500 USDT From 0xF6eDE3…9C7dF2DC to 0xf1A9D4…D66813E71500 USDT From 0x6E3495…7122312e to 0x2E883B…6101bF97170.0657 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00237047.228146 USDT From 0x0fBCad…C883DcB0 to 0xCf225e…37cD665023470 USDC From 0x6f7037…4DE7953F to 0x7fa24A…49b5241D35.647 ETH From 0x0ef56A…D24f7620 to 0xC673a1…254076C822530.041856 USDT From 0xAFa4C1…b9e40F62 to 0x625353…2c7692791000 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513716031.794144 USDT From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0x9fB82a…bEe619Ab to 0xC88215…431A48719231.6 USDC From 0x546178…8c4B343d to 0x3529f6…EEdA6A0321000 USDC From 0x4ADD7b…b34D7524 to 0x607685…e677546D4.899974379077743 ETH From 0x499928…a6D630D3 to 0x179523…1A61c5Cf113860 USDC From 0xCea868…fbb180A3 to 0x8F486a…148c108410000 USDC From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x394AA8…897bEa80 to 0x21927C…9C2cB26d50000 USDT From 0x97262C…0ba9B940 to 0x4F1a0B…92d16202200000 USDT From 0xf7018f…31148730 to 0x21b682…0df25469104080 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0xB8E8cf…f3060427 to 0x5b11A8…8407799b10000.0052 USDT From 0x05703b…7cE5Ee73 to 0xA32047…a4cB59B333000 USDT From 0xEF352a…A7BEa990 to 0x2094E0…4e244B4520000 USDT From 0x018699…d27dD8ff to 0x0ac535…224CBae353500 USDC From 0x75C9e8…29386502 to 0x42A89D…0358B4082920 USDT From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x16bbA2…68532620 to 0x55ff1E…CC530C2853600 USDT From 0x3fcbeF…3279c1F6 to 0xcFd9f4…D8f2BE5649995 USDC From 0x6ADF5b…0c674869 to 0xC98786…3Abc324E100 USDC From 0xABcddc…3B1e6523 to 0xf5b44a…67B2c36B21541.942005 USDC From 0x33Adf8…978522b7 to 0x982D31…c199793B120120 USDT From 0xBB7b35…64060964 to 0xFc8403…1c61E6Fe66245.906846 USDT From 0x230724…Db5C2b14 to 0x972bB8…bF0be46c1340 USDC From 0xd7f18c…E6d6d493 to 0x631Bc1…61d249D621776.842829 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0x9bc8fd…C0914606 to 0x4e3CBa…27CB13405000 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0x20c602…cFE9d4D8 to 0x1fD61a…24b8699810000 USDT From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.282 ETH From 0x80E930…431253dd to 0x4cE23D…18A6f0452000 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1481000 USDC From 0x57d52D…F918a4e9 to 0xdE3267…a27b0f805 ETH From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xF0a623…Fb36D824 to 0x8B9646…61a0C4F516204 USDT From 0xAa5828…e4AbB638 to 0xe277d8…3E4B769e44537 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.001491117991212695 eth 0.001491117991212695 ETH
0xcee4dd…54a03c10	23294060	Fri, Sep 5, 2025 2:56 AM	0xc17ea9…79166416	From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae550000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xe6dB08…35D981DE to 0x40e4d1…6016be360.001 ETH From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x3EA0F9…B6E31cf7 to 0x6ddA36…696F343642.3 ETH From 0x981Be1…e4Ca176F to 0x2465E3…f4cE4DB21.430572143469074 ETH From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x4e58a7…f16519Ef to 0x904a94…b9461b81200000 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x325336…12B5aBfC to 0x1a847b…78d5680D1.3 ETH From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E154.711488 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2bDa79…917160E1 to 0xF4B5A5…A10e916E249985.000608 USDT From 0x6554f2…4Db0c167 to 0xE1A959…48EEfF091.7225065072842947 ETH From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x4cC4D4…Fe78fCc1 to 0x5CDAeC…fFb3599F22075.701147 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xf84E8e…ACAD0C52 to 0x2A5EFa…46a4629925500 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x275873…3B0Aa304 to 0x0AaAe9…5B33Aa43117.34401 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x95d328…A5a8D988 to 0x000Acc…cb7a0000326000000000 USDT From 0xD2c8e6…4F4D8B6d to 0x4efA9a…68D043d31 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xbD3212…8245079C to 0xC0df99…e89fE05E4543.398205038531 ERC20 From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0xABd954…8f781452 to 0xfF355C…63489f228000 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x78a06D…5816E0c3 to 0x2d05b5…F71A89A81501 USDT From 0xE0f9f9…0523660B to 0x556Dda…833840d217.999995294970603 ETH From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x10bDD3…Fc8Ba793 to 0x898abc…7569411C90 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x3b4aA4…1D9D7035 to 0xd824e8…0A49016e0.5854766095456948 ETH From 0x5958eA…41a1685d to 0x021Bd9…BEBacf93100.027207 USDC From 0x6482E8…9435e2D4 to 0xdF39b2…705cFd0F5.69 ERC20 From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x2bdAeB…5042E101 to 0x246EB0…a411c2DE1000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x939436…f122b3fF to 0x609CCC…b817Cb750.3014252332432474 ETH From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.6235290898597305 ETH From 0x6AF9bd…72d03Ff9 to 0xAe2123…019c673f12633 USDC From 0xCf7d2E…B4f21e3a to 0x50C204…c2E2D0714.629018856308311 ETH From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x1cE106…C18E7B4f to 0x1570Ab…8A6aE41E100 USDT From 0x56Cf73…2B406D52 to 0x5dA1D3…6F00934e38000 USDT From 0x51Cd24…adF971a6 to 0x88886b…fC58F946205291.35601240073 ERC20 From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x024dcC…Bcfc2ddD to 0xcdBB6A…F0c627c60.029968662189698368 ETH From 0xb4A7A7…64ba1510 to 0xa1ED5f…3D04D798100 USDC From 0x9D3084…630c64C7 to 0x54998e…2c963425825000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xC3c410…c069D184 to 0xce790b…C110fC6B500 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23384.3906681e-11 ERC20 From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b137135.259242 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA0.233 ETH From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed880000 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd2000 USDC From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x73FBa3…0fC15DD0 to 0x22d825…708A0dB010 ETH From 0x224F74…0Fd06B3d to 0x0B6A4e…6Bfd4a5F1500 USDT From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x612A1C…DA6C3FE9 to 0xD344A7…Ce5fe48e8938.76 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000154055217793185 eth 0.000154055217793185 ETH
0xe294c2…d99a79a5	23294044	Fri, Sep 5, 2025 2:52 AM	0xc17ea9…79166416	From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x224F74…0Fd06B3d to 0x0B6A4e…6Bfd4a5F1500 USDT From 0xCab616…0B19B2dd to 0xc4B990…122ab50c0.008713 ETH From 0x532846…44964fC3 to 0x4EdA83…E9179a8b338 USDC From 0x26f066…38B183A1 to 0xdA85aC…DcCE346A183.990982 USDC From 0x32FeFc…FE048056 to 0x0373ca…3614c9AD117202.402053 USDT From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed880000 USDC From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E100 USDC From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xAf4AC4…956a6923 to 0x71d15A…A607eD460.1 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b137135.259242 USDC From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0xa60FA2…38661096 to 0x36c826…e8D026933735 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634252500000 USDT From 0x2e890C…8f5eEFF7 to 0x5E3dE6…0107DaeA2005.068509 USDT From 0x9c0234…36654215 to 0xC50c20…f9c1DD10100 USDC From 0xE12358…283B1B8e to 0x47077F…afA6A1c81 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x89eE34…6f05153C to 0x03f303…A3D31B5F20003.980792 USDC From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779320003.522136 USDC From 0x3b4aA4…1D9D7035 to 0xd824e8…0A49016e0.5854766095456948 ETH From 0x2bdAeB…5042E101 to 0x246EB0…a411c2DE1000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c1151586.604965 USDC From 0x1cE106…C18E7B4f to 0x1570Ab…8A6aE41E100 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB1001.214874 USDT From 0x1769F7…5A1dd9dE to 0xBda1a0…0a50E0474.360779 ETH From 0xd9168F…981e543c to 0xb6cD39…842c0cB33615.4 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x99470B…CBe44013 to 0x483F6f…4cE78a8C5 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0x77f604…1f8372ee to 0x691d46…D36b0F0310000 USDT From 0xA29e7F…53239Ac9 to 0x684289…f1Eb17A311.05117283 ETH From 0xe74Fe1…cfB3364b to 0x656E38…FDc187273538.337209 USDC From 0xD2c8e6…4F4D8B6d to 0x4efA9a…68D043d31 ETH From 0x66750E…42bd08eD to 0xad1Ce3…5566702c4200.9158 USDC From 0x5Db501…BFEe28fB to 0x72775f…31E64be086740.935028 USDC From 0x88ed7b…6c96e976 to 0xb0FDe6…02fA8249158069.78660216677 DAI From 0xD07E37…2d2b93e8 to 0xd975B8…C5bd4De61.75977801 WBTC From 0x49bDE7…3a33fe8B to 0x2Ce451…4967b6820.1 ETH From 0x67eE90…1EdcA875 to 0xf5f0c2…7CA6B1e71600.004 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xe1385e…0C968505 to 0xdF87d8…b4e26Bd3676590.35045 USDC From 0x612A1C…DA6C3FE9 to 0xD344A7…Ce5fe48e8938.76 USDT From 0xe67112…68138df2 to 0xEC80E6…795c40D410 USDT From 0x8EBaB8…B1763a08 to 0x3Af01b…fc26EA5a6199.505831 USDT From 0xC8A979…846Ef87A to 0x09325B…0096c0da56.75466872663944 ETH From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D40591.071437 USDC From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0xAE48dF…03549Cb4 to 0xa53514…B7C17b49496 USDT From 0xD02315…3ECFd18c to 0x5c9979…04D6269e23900 USDT From 0xfF0d40…9222f3A3 to 0x34067D…45F8DFDd250 USDT From 0xd1bd12…6fcfe772 to 0x26A748…5Ebe1bd0999999.982054 USDC From 0xa6EAb9…99B1c6d4 to 0x06374C…f870D206349.92300000000006 LINK From 0x268461…5cC19434 to 0xe549Be…71B398E30.0001 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xE0f9f9…0523660B to 0x556Dda…833840d217.999995294970603 ETH From 0xe4436e…95eD537F to 0xf9035C…fbB24FB210000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xE1750D…1167DD16 to 0xa87886…9FBEF39e0.25 ETH From 0x73FBa3…0fC15DD0 to 0x22d825…708A0dB010 ETH From 0xd923bf…037d5f4C to 0x028770…cB7973B7575.203639 USDC From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af50810000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0db4F1…F8C5117d to 0x150C1C…4D8a75204998.99 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x466164…E331cFf3 to 0xe11dD1…3D856b7c0.02317577 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x09B00a…9144D14F to 0x9eC3A4…551C7b21310.6350739363423 ERC20 From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x9F5159…a56F9cEE to 0x627356…81C5431635200 USDT From 0xbaC278…595A1E31 to 0xe44Fa2…0fF28fdf420459 DAI From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB1200358.801448 USDC From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e02.95 ETH From 0x4ADF44…79677825 to 0xb9C8e9…42a6c8F20.51111152 WBTC From 0x83A3C3…Bfe47ADA to 0x8ECc74…22D3Ff982000.035848 USDC From 0x7b09FC…4e0f9918 to 0xB96D57…DE9CC8dA3000.540108 USDC From 0x679FcA…6e2F13aE to 0xb7300e…35dCd688100 USDT From 0xf535b4…4564b433 to 0xF53858…5364B433113090.698 USDT From 0xf84E8e…ACAD0C52 to 0x2A5EFa…46a4629925500 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x13284f…9F640efE to 0x94F976…D0f3aD1612100.008593 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xe839dD…E1F407AB to 0xf1f4ee…51252F671387392.28790842 ERC20 From 0x6FD061…0f33875b to 0x007Aa7…D1b6DF626.44019410000001 LINK From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB2500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xfE1252…b468Dd59 to 0xDCd2e5…d7a6cFEa3579.284149 USDC From 0xf6266E…6F0d3C4d to 0xAE8002…2852294112511.93 USDC From 0x6AF9bd…72d03Ff9 to 0xAe2123…019c673f12633 USDC From 0x6BbF63…aF7a1B60 to 0x93e8Eb…1a3C08B050850 USDT From 0x4a4037…a5939818 to 0xbae338…2b6cb257137999.32011 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x56Cf73…2B406D52 to 0x5dA1D3…6F00934e38000 USDT From 0x9C6E92…1Af14e85 to 0x8e53b2…c399f743290000 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000100108956963687 eth 0.000100108956963687 ETH
0x147690…fec6be59	23293828	Fri, Sep 5, 2025 2:09 AM	0xc17ea9…79166416	From 0x360c3f…0a842644 to 0xDaBc49…c5361fF00.02708546801510784 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f338.5 USDT From 0xBF5014…D8cE116d to 0x72aF59…2616e4A036.365073 USDC From 0x23588A…14e3F8Bb to 0xd9C736…A4F2f2Ca2506.07372 USDT From 0x87433f…D2E93A51 to 0xc947A2…063ABb4E15375359.6 USDC From 0x7c7744…28472239 to 0x60586F…7c137A629060 USDT From 0xCc7207…812C73B4 to 0xdE2f64…305c1fD851401.052679 USDC From 0xD9EF02…2f396bAE to 0xD575e6…5823F2F935057.105592 USDT From 0x004f08…3613aD55 to 0x0DbB09…203A410e100 USDT From 0x1C6820…3BbFD600 to 0x61974e…F256a58b14314 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDT From 0xd59526…70E55692 to 0x3B2178…Cfc32D2230000 USDT From 0x8d1e01…3A8221e2 to 0xe71B04…5Cf63c381236 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0x0E92a3…1Ec281aa to 0x43a6D0…Bda81EF843000 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380133086 USDC From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe324382.782218 USDT From 0xd7077f…5EBAdF53 to 0x77C083…7915A9E0100 USDC From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e9200 USDC From 0xAd31E0…f543c55c to 0x266d03…9aCC44df3000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed880000 USDC From 0xB1fb1e…6CEfF5AF to 0xE84A1a…3bA3a8635338 USDT From 0x1b33f1…6540cCE7 to 0xb02772…A02E433B9300000000000000 USDC From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac355698 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB406537 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f62.92 USDT From 0xec145f…C767A882 to 0xDEa6c9…9dbC67D849.28 USDT From 0x019dA0…Bc33A631 to 0x426512…25f9F6681100 USDC From 0x52ac95…f696059D to 0xe33d07…65441Fb09710 USDT From 0x8ae190…AB8EE3eF to 0x523605…7E1b770B31088 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xfF3C04…7c252Cd6 to 0x71D942…7621AaFF300 USDC From 0x30943C…6D16A411 to 0x6122b3…a06c3fE922821.8 USDT From 0x25E353…9980Acf1 to 0xD76C48…56dd844d17667 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf7481509.980018 USDT From 0xD10167…86567484 to 0x0474F7…A24fBe0d2000 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x51EF8F…e29eFF18 to 0x15f125…6a2a1E3249900 USDC From 0x6b6A8c…BEffc577 to 0xBB9E26…b83f8E556000.002602 USDT From 0x6bA346…c24389E9 to 0xd017Bd…6D0514EF100 USDT From 0x1eBAc5…1F220E1C to 0xCbBB6c…484fD9Db19411 USDT From 0x97abA6…248fF8E6 to 0xb72eA1…4eb63DC920000 USDT From 0xe7e836…99793f04 to 0x097fD2…Ac9713392700 USDT From 0x0ddB64…1CB75440 to 0x643355…e64449e0612.416 USDT From 0x08a339…373e3083 to 0xA9F0aD…33fD3De2123671.19636 USDT From 0x13b936…1705700d to 0xa6a479…FC354d430.25 ETH From 0x9A50cA…14Fc3C06 to 0xaE60ee…336A90d51020.032 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf610000 USDT From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE310788.8 USDT From 0xDc573A…148e60F8 to 0x046a02…F39406F520004.601058 USDC From 0xAC33AB…8DACe4FA to 0x404Eb2…10B47adF7019.24 USDT From 0xbf1A61…7e077313 to 0x760834…3C93BCFA17363 USDT From 0x9426eD…9dE40f8F to 0xf50889…b509AB8635700 USDC From 0xc76333…7594F34c to 0xd5d153…91d451dD3007.4 USDT From 0x0Ee524…C96e2396 to 0x7b0298…484165E38.26 USDT From 0x271F67…c1EE9d8f to 0x45D13b…45F092619990 USDC From 0x1F2ae8…87534580 to 0x3763b0…CAd329fa17785.014378 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1775880.145717 USDC From 0xEc7832…306B9184 to 0x393777…1511512c16710 USDT From 0xe93f3C…7aEC88d6 to 0xEb6Ac9…4a8cd26d10001.95038 USDC From 0x7FCb3c…A44F1335 to 0xf5251b…5bCFd71034644429804000000 USDT From 0x4dd408…5eB860C9 to 0xE46194…227705a61692355.2836219412 DAI From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x803370…55e9596F to 0xce790b…C110fC6B1500 USDT From 0xcF9102…8e44070D to 0xf03F1c…271863101751.472898 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b7740 USDC From 0x95cB4B…D504b7cE to 0x58d2Ad…a43193487498.6536 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x681a11…3b8ED573 to 0xDA9527…679f232210000 USDT From 0x27dF08…0A7D543f to 0xDA7c60…b9D03D4B148 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB765880.146708 USDC From 0x02577a…f0A6043C to 0x11b431…45d808477888 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430331574948.016623 USDC From 0x48c9d4…bA94f686 to 0x5b8B7d…c3f1b48d38 USDC From 0x98C5A9…AF539B3f to 0x2eF07e…0ec470F044.338513 USDC From 0xE64243…3f6f9f3C to 0xb68763…72a9895b20005000000000000 USDT From 0x98a470…2a65Ab2d to 0xCC5e23…C219343424000 USDT From 0x0f7c73…afC2C539 to 0xED7A93…63DDfa06218330 USDT From 0x2543b9…98D11227 to 0x8aB32f…44769aE0406.784733 USDT From 0x0B5451…26F94d73 to 0xf06413…5C2441b025000 USDT From 0xbE15C1…50E12f09 to 0xc863f4…2A458b548000 USDT From 0xD4f569…eeC57149 to 0xf7a272…ca62AE7F1150 USDT From 0xc71B89…4Bd246A9 to 0x6431Ff…C7E4f4092782 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1390829 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3631BA…B7CBaB84 to 0x83117B…dd46c59727804.403774 USDC From 0x8E613e…214e4059 to 0xb09609…74E833Df12000 USDT From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0xFB4052…870E14E4 to 0xD7Cf66…8Bf9D2F965 USDT From 0x643B9d…f599F877 to 0xCBeC46…faa5aC9225132 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x8a6d54…42e8eC7a to 0xC74E8B…22595E743243.6 USDT From 0xa63d2A…a2Df09a2 to 0x8D2ff6…C718d88F375541.882249 USDT From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C582305 USDT From 0x49d96a…27861398 to 0x49F4eC…195aF93441634 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995108.695652 USDT From 0xAf153D…eE5DD082 to 0x7120de…eeA6d064604279.150679 USDT From 0xe15317…CA8D6A49 to 0x3929dd…74Ba28E15207.8 USDT From 0x6b39fC…f12DE913 to 0xFc40fE…cfA48C4922097.357925 USDC From 0x535C94…6960148b to 0x840330…33eA45cD25613157990000000 USDC From 0x730c46…6d8e8f0a to 0xfD5998…063e55Ab9048.958929 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe724.431274 USDC From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C389 USDT From 0x723ca2…BBedB08E to 0x31bd83…9a10Fef97000.17804952869 DAI From 0xde06f5…ee11E264 to 0x8529FC…B8E1E0551200 USDC From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT From 0x437D7F…4c1F1B7C to 0x6a59cD…d984d24070 USDT From 0x2f8986…787231Ae to 0x07deB4…5B6f2b1354.61 USDT From 0x5a8647…a96fE757 to 0x760471…efAf15ca6051.181899 USDC From 0x76aC8c…92c9376E to 0x28aA46…7d0a388654681.155581 USDC From 0xAaC3fB…777b03fa to 0xF5b677…325c54E33500000.001662 USDT From 0xFfB134…7b331AcB to 0xa072F0…dfF7421946163.758773 USDC From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0xf54C71…c2975b28 to 0x11d6DE…3D160F45283.700016 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab2000 USDT From 0xa70FeE…4aa43382 to 0xc125A8…1F1e09dF4000 USDT From 0x146d3e…E70a6DEa to 0x1F4eE7…32E9eAb115922 USDT From 0xA9DFF9…2bCab77F to 0x64B5a9…D31EF3C01006 USDT From 0x11468B…e7699bE1 to 0xD4386D…da703A0816500 USDT From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb500 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0x73a43a…E3EfA9ef to 0xc8ABEA…4B1075AB200 USDC From 0x289E26…4B44A190 to 0xB26634…89A0ed1315499 USDC From 0x9714a9…7457159E to 0x4794Dc…09b6570f1088.61 USDC From 0x940Ae0…9C8152e1 to 0x3ad0f5…fDEc8AE64241.5 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x74CDb7…666bBb9c to 0xF96014…Fa626E43100000 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF10000 USDC From 0x74C5F4…f69D65BC to 0xB03573…ECB198336401 USDC From 0x860890…1f0D3CCB to 0xEbE1a3…EF857cB50.03 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A0180000 USDC From 0x3a6655…DF1562b2 to 0xcA887E…E4EB1E2349999.430811 USDT From 0x8f18e0…B1Df9873 to 0x64811c…B975D49664300 USDC From 0x669bfd…27ED052C to 0xf86088…A4340b3C2427.069651 USDT From 0x5d6997…F7CD55FF to 0x8d6085…FCF5ea8220171 USDT From 0xE47EeE…a188b7Fa to 0xa5D2ce…C656773A2172.832754 USDT From 0xEC9042…e49024E9 to 0xE25FD2…68E483225600 USDT From 0x49A515…f8bDe78a to 0xB327fC…3FCe83d64773 USDT From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b55103161 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x3aEE71…289E4db9 to 0xfcb542…DF882a7B20000 USDT From 0x3afca9…3fe19cF4 to 0xA464FB…AeA397AE21000 USDT From 0x0CA143…F8C53D94 to 0x652661…6292254310000 USDC From 0x6D5b47…0B7025E5 to 0x692079…3C5543df50000 USDT From 0x795264…618628C0 to 0xA93965…220a7b9145329.12 USDT From 0xCa8435…E7051d88 to 0x66964d…12CA15C12000 USDT From 0x83a916…3b468C00 to 0x25e9ea…09C85f1914500 USDT From 0xAbA83D…6732a3Bb to 0x97A0a8…c258C23b50000 USDT From 0x76CA8c…aEba0Dc3 to 0xAf9A86…c556eEb726900 USDT From 0x43eA11…505e0725 to 0xFF96A3…1Cf2b08720000 USDT From 0xDaECcD…36010F68 to 0x9619bF…bFEEdB0710000000 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b5998 USDC From 0xFAcf2D…17ceD0E0 to 0xFc40fE…cfA48C494331.28 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30500 USDT From 0xD68850…9Adec5cA to 0x474AaA…C11acAB6960 USDC From 0x1d092D…a0E2aC1A to 0x7D96B1…05541C3F1171 USDC From 0x2e1e03…Cee8AF15 to 0x9aea33…51Ee0B3c219.42 USDT From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd7209000 USDT From 0x09A4be…CC0108Ce to 0x760DbA…18afeDd452827.860211 USDT From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1749990 USDT From 0x742Ad1…1Bc3645e to 0x80A6b2…4eEA1F5E270012 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0xd0BfeD…97dee9ac to 0xB1890A…251B93cB6700 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x710c9C…D23Fe0d1 to 0x71b36a…220dEC603977.51 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xBdB4fd…4Bc6B81D to 0xA4ADF0…59ACFA254694.13 USDC From 0xE5b9e8…5F4487Cf to 0x326C1B…5bf5Aa764999610000000000 USDC From 0x8338d8…b755e47E to 0xA87cb3…5e719A9c25639.156968 USDC From 0x192A7f…448B9818 to 0xD00864…666955535195 USDT From 0xA21c96…9EBC8d4C to 0xAF0e34…9be39D4751000000000000000 USDC From 0xf490eD…Ed54EACC to 0x7A009c…a38f6b3F8000 USDT From 0x47176b…2cD605F7 to 0xa56995…e98AE66d35676 USDT From 0x4709D3…f48a152f to 0xB33aA5…A6ab627E8000 USDT From 0xd92FFD…31355a43 to 0xbBA442…0199C1F95 USDT From 0x718feE…3FA0Fe02 to 0xCC32e3…8AdccEa215000 USDT From 0x0CCd59…cDd1606B to 0xddf8B3…a6a6976f5000 USDT From 0x6A9980…4E1c7f2e to 0x1c6c6b…3dbfd60071238 USDT From 0xaC63Bb…AB96Cd9C to 0xAaacE0…6a85c6942994 USDC From 0xd9030A…17B347a3 to 0x6F5692…0513F6C36664.271061 USDC From 0x9113F2…6f6d8D69 to 0x5a8Eaf…bE5109A6100 USDT From 0x58C800…A1bC37F0 to 0x7BBE4e…286920B512990 USDT From 0xe9504D…e53640d8 to 0xF96014…Fa626E43120000 USDC From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C3150000 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C26000 USDT From 0xE90d8d…53C40E5D to 0x85e1e3…E7fBc874200000 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66524.918462 USDC From 0xD5f5C4…23ed7B2F to 0x951970…3DbfD47898931 USDT From 0xaeA86D…dF42Bb7f to 0x293D3e…3c1D94e620000 USDT From 0xEcbf0c…51aBc9b1 to 0x896A47…73BF4158487.023414 USDT From 0xF19Ce2…39CA0305 to 0x0C8345…C69a3e4153481.838026 USDT From 0xe1a8fa…98746708 to 0x79E783…10066C5b2947.28381 USDT From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb532053.42 USDT From 0xA14cD2…6aff2538 to 0x70707a…c303094D4110 USDT From 0xF55b74…CcfcC9Ff to 0xA3666D…b3BF60F9700 USDT From 0xFEBea4…D8D2d41B to 0xcD15ac…Bc7aE60A10400 USDC From 0x9D225E…16600F3e to 0x32f050…f8E93C544.174 ETH From 0x7272de…8Eb997eD to 0x94Cd17…2C0966442400000.0005 USDC From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xe8B351…8034570c to 0xdfe14F…5516F9DA1005.14 USDT From 0x6adB14…0BCc4060 to 0xD60287…42e6Ab547000 USDC From 0x8174dd…e80918DD to 0x77Cb34…338B41f5614.0477 USDC From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xE9b2b0…E55a88af to 0x6c03e7…4A7E831152867 USDC From 0x4b0E44…4B5d5bFA to 0xB8984d…54680c0731940.390598 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0x9b7366…D192EED7 to 0x4C8397…c955d61910000000000000000 USDC From 0x5Cf63e…1AE17715 to 0x28f899…c3F7364C4208.27 USDT From 0x45060f…633C8BD9 to 0x0066B8…B952104930000000 USDT From 0x87e8f6…e479eD8d to 0xCC2e52…040CD45821625.855282 USDC From 0xE5A31d…fD6a9ae7 to 0x7f02e1…1C92F419408 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B637110837 USDT From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a624456.962699 USDC From 0x62a371…5f33838e to 0x81A16E…8166c2f81419.739265 USDT From 0x5cd352…380431a8 to 0x1e5976…21EFE7A86000 USDC From 0x26f066…38B183A1 to 0xdA85aC…DcCE346A189.805952 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D230 USDC From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904361000 USDC From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0xd4957A…B03f5B55 to 0x8233a8…bA1FCEc820000 USDC From 0x54b912…01285907 to 0x3F255D…6172451f5238.268496 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x29Dd36…2FA985F0 to 0x02068c…964de0589000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029460000 USDT From 0xa7270e…9e99caa1 to 0x844678…5A222FF924000 USDT From 0x8fe77f…54062509 to 0x10678F…3580a08514417.008632 USDT From 0xC2f49C…DC3B6e4d to 0x4E07a8…7f950Ee2120 USDT From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0xcF094b…344f976c to 0x3fDC15…774523211000 USDT From 0x805b9c…4958BBc6 to 0xeaD552…E8154FaD3000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b190411 USDC From 0x6B8C13…A71AbF72 to 0x3A1364…DB1b44b099999999999999980 USDT From 0xDaf45A…441FB0fc to 0xf55103…F0720e93207.219 USDT From 0x20158e…00f97a5f to 0xa5f87e…9E0be90250149.554969 USDC From 0xcbaB40…305e82e6 to 0x7DFfC5…88aFADB570000 USDC From 0xDa8a6D…E9B3C6E5 to 0x4179F1…Ee73f41a30000 USDC From 0x918380…d4B9E45e to 0xcF38fa…90BAC6ed2500 USDC From 0xBDF390…8B3ba511 to 0xa6B0A5…2dE923C3150000 USDC From 0xCFA748…333AC752 to 0xcc07ef…12dA59b6121374.843057 USDT From 0xf40287…C311A1f6 to 0x0BA544…762E577010000 USDC From 0x30F286…94228940 to 0xCFF186…85290703239761.69 USDT From 0x783EaB…Dc0382C0 to 0x11C708…c11D041C72000 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0x863317…d01DB211 to 0xeac456…9c9DE3FE19525.05 USDT From 0x3FF260…76f86395 to 0x97ed3C…921BB7Ec4500 USDC From 0xc03004…93fBbefD to 0x03Cd9F…CA5046E728132.14455 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696831000 USDT From 0x0df5Db…8B342181 to 0x87E5cc…c04460cF10500 USDC From 0xfF3D12…EaA1A8b6 to 0x581628…E91489F91000 USDT From 0x35B5D0…0Bd57248 to 0x039497…5B02e99940000 USDC From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa20000 USDT From 0x0Cf184…6cCF3c95 to 0x3B4F3f…D0c2A9531999.780075 USDT From 0x4F9dC1…1d3f6b97 to 0xD46377…A0645067144415.996526 USDC From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23120000 USDC From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x948aD0…7DF76aF8 to 0xCF2017…09f2fe5339118.144851 USDC From 0x6a3953…6b799bFf to 0xa15933…F51EFBea25000 USDC From 0xe53ec7…05E672Ca to 0x6a4163…283B031E208.320293 USDC From 0x4e2Afa…D7fd2980 to 0xBB9E26…b83f8E5517111 USDT From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F18748.24 USDT From 0xDF65f0…71cf774E to 0xbe9366…f792f2C142982.866678 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A12486.006794 USDT From 0x8236D1…478F2654 to 0x16728e…d9866922120717.112635 USDT From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051000 USDT From 0x63EC4D…C8b48122 to 0x8fDFEa…b8E4Eb3220000 USDT From 0x549d83…57963425 to 0xea577A…D992A524200000 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0x971a2d…3E04C24c to 0x6d5E42…DB7025E5482.999999 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A355700 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x98fa84…56950d3A to 0xa97A77…B349e7d63000 USDT From 0x13a1E0…8171361a to 0x08566B…9e6A58dF21019 USDC From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0x8E9103…C6459E6A to 0xD73615…4cA4C3DD65648 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0x7Ff8bb…5F61CCe5 to 0x74C430…13342CDf293.736264 USDT From 0x4A67eB…2d57575a to 0x2b451E…1d557F157004.593396 USDT From 0x2D14c0…D98951F4 to 0x472486…2f71909131900 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.00034460101620279 eth 0.00034460101620279 ETH
0x51b4d8…ecb4c005	23293824	Fri, Sep 5, 2025 2:08 AM	0xc17ea9…79166416	From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d6405 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x675C1C…7E03120c to 0xD211c7…3f7239A345365 USDT From 0x4bD13C…8ec0ec3A to 0xb60D5d…3bE24D9615047.77 USDT From 0x3A299d…E0C281D6 to 0x4ac213…C169Fd5077818.560943 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051811179.01194 USDT From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB8610 USDT From 0x205650…145C2fe0 to 0x0534Da…090F7e6020000 USDT From 0x415382…8042b186 to 0xA576bd…5235472E200 USDT From 0x5f60b0…051ab339 to 0xa7B5D1…9424D57210000.00968 USDC From 0xea6858…0e225586 to 0xBc9168…7b39041310925.027987 USDT From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0xa938Bb…aA10dFFc to 0x458eB3…bC1c5e201010 USDC From 0x5D46AA…60741Fc3 to 0xB61de7…aeC4e002566.49 USDT From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x02aa42…c9F94b8D to 0x793865…5bB5d5a111293 USDC From 0x4ea246…BB22f483 to 0x718393…79E6d3C5225.3614 USDT From 0xd2B199…6e7F713d to 0x919413…87409AC31019.72928 USDC From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a20000 USDT From 0x1668B4…CE953101 to 0xDAdE20…6bc5817C50000 USDT From 0x6C3C8c…4ba3Ebf2 to 0x2AB69e…43a3dF2435416.562642 USDT From 0xCb7929…BCdAE9f7 to 0x5c78ea…70D51cBb43000 USDT From 0xaeCa33…E43bfFA0 to 0xD6e2D9…083498345000 USDT From 0x14F09f…69E6Bd4d to 0xd67761…6a642D2a2500 USDC From 0x28012C…D78F3604 to 0x348a9a…3B380D56998 USDT From 0x87e930…342DEF94 to 0xe4E29d…08f133201450 USDT From 0x6e34CD…AA07f61e to 0xecD243…65fDb01D358 USDT From 0x3c7adc…06501a1c to 0x2576F4…A87571F123000 USDC From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4627906.80488 USDC From 0xd38232…44c3204C to 0x69848a…6581375c68979.128476 USDT From 0x1cE106…C18E7B4f to 0x1570Ab…8A6aE41E100 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0xA3d41d…C2F68225 to 0x243f7d…d23517752899.759631 USDT From 0x0992Bc…43da5E88 to 0x0AaAe9…5B33Aa43120 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xF71485…DC24B4f8 to 0xeC10eD…2f37615E3500 USDT From 0xF8010B…584E1d93 to 0x26910e…B37421A698 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x49903C…09125514 to 0x1fA2C7…685BA61b2.492704908e-8 ERC20 From 0xEAeEee…69490b07 to 0x988934…3D20e4B451972.107485 USDC From 0x0Af742…E923f4f5 to 0x9B2A22…49C3bAc4795.709281 USDT From 0xfFB9b5…e025970b to 0xc7A6C5…78D0E30F13512 USDT From 0xe6e291…96380c15 to 0x170b4b…428171cC20000 USDT From 0x3e73A9…cf82D687 to 0x2743F0…7B2aD52F1982.013283 USDC From 0xAE6789…40c14881 to 0xa8B4d6…9D75E79220000 USDT From 0x02Fc47…0BF2Db78 to 0x691599…298a7fdA52000 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x611ab4…a188ecf6 to 0x445771…48323d4321000 USDT From 0xF63552…Ebb5e4CF to 0xc5Fd98…01FE9C1c5900 USDT From 0x7E140F…c841f145 to 0x7e1161…0782F1451e-12 ERC20 From 0x289E26…4B44A190 to 0xB26634…89A0ed1315499 USDC From 0xf9AEb5…41D0d0fF to 0x355893…fE1Df2a91.4522025152e-8 ERC20 From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4500 USDT From 0x93dD0e…8176c600 to 0xc66BaD…f3995b6F624.63 USDT From 0x2055c4…4445e567 to 0xc1d4A9…f9fEeb5710 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D64736150100 USDC From 0x8573A8…FD95D9Ee to 0x6Aba39…c57c262437 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x0c5ad6…a6ab535f to 0x5f939b…28822D0A1727.482155 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x19F6f7…5690Cd55 to 0x9498F8…BEC702eE662.8032 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x714353…8Ee17157 to 0x8b3B13…146ea17620 USDT From 0x361fEf…b1bd07E0 to 0x742BE0…DAD693AA5137.000112 USDC From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0x035b1a…01109A4a to 0x41292C…35B9Ba3239695.019945 USDT From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0x3fe7b9…D65D6637 to 0x7ED754…A92fFF4f972.018692 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0x58f560…28B6eC7c to 0x550cEC…D87aFC0A50.52 USDT From 0xFC8331…EF03585f to 0x1214C3…F4f88C964565 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0xf5d900…A254d911 to 0x1A4007…3760B9Ee1176 USDC From 0x1772e2…4222B665 to 0x8DEFF5…C855A066100 USDC From 0x2063d8…47bd72d9 to 0x859940…651Fcc321200.001999 USDT From 0x1Cd069…1Bd5a7dA to 0x45220d…59Db93E610700 USDC From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0xcef982…Ead16603 to 0x6655eD…880Ac1a350000 USDT From 0xa49B3f…34062d52 to 0x98BCed…fe9EF7011500 USDC From 0x2d4c29…75a4f7cF to 0x8F81CE…C167B5BB570 USDT From 0x2333f3…66161882 to 0x60eAE9…68D62fa79680 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x58f92f…A7C7495e to 0xF44C8d…0a57e02d10 USDT From 0x0cE9b1…644Df985 to 0x21183d…24E13F51282.6443 USDC From 0x461CE8…619eb07E to 0x5cDc3B…2b4cCB94800050 USDT From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0xA80B85…44100248 to 0xB8d2EE…0CD0205710000 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac931412.52742 USDT From 0x9Fc9eD…699E086a to 0x2B06Bd…82b96f533476 USDC From 0xD69849…8348AaA7 to 0x61358c…4c16080c1100.000001 USDC From 0xCb830e…40401749 to 0xBc3FC6…0F05C65C2750.0003 USDT From 0xf3223c…57b2808C to 0x581BA5…FD8B03A88000 USDC From 0xd27A93…BF9d6F30 to 0x9a8650…c6ad88D529.05 USDT From 0x77fDD3…F6E60f9c to 0xB85a57…15A490993.3182723446743974 ETH From 0xF59c00…3EDD91eE to 0x1287cF…9DF8a813100 USDT From 0x9d6f42…56A1cFbb to 0x898056…Ec7E645F10012.248985 USDT From 0x078Eb0…2560a52d to 0x12E6B0…06C046438500 USDT From 0x870243…746bB18e to 0xdb3496…5DFdCF5840000 USDT From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x740aD4…d385cE15 to 0x13A147…0b59Bac973.84969456795977 ETH From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f5100 USDT From 0x681223…84748E4E to 0x1fefac…e08d1d67471888.742339 USDT From 0x327448…D8b32702 to 0xe67B3a…67075C601 ETH From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA86351.96513 USDC From 0xfFcE8a…134C3440 to 0xc6E218…089C521184000 USDT From 0xA08fd2…aF44E240 to 0x0A1c48…81fB1b3c100 USDT From 0x704150…6562C016 to 0x9A8d97…6a45b45F24000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0x0d8Ee3…4C66F4b3 to 0xe7630B…b4a428B024999.00001 USDC From 0x32bB34…4E0E9C32 to 0x92AD1D…cC8FF6544000 USDT From 0x869C1b…14E13E8D to 0xa79Fa5…668327a11000 USDT From 0x3912a0…dC3D578d to 0x673d82…0af2Be3910000 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…9801998211136.58905 USDT From 0x75F6b5…c502bB91 to 0x60E293…3B5cCc06400 USDT From 0x0aB199…c9C5fdF6 to 0xdDF4ad…7611eCF751150 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD51244 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc1500 USDT From 0x949FbE…F36A2d97 to 0x550cEC…D87aFC0A100.9 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xF8184e…D2A9072E to 0x20ADc1…E4A9E1347749.947703 USDC From 0xd0713b…a59ae658 to 0x4Af2E9…58Dd2F995000 USDC From 0x291F51…3A6c96b3 to 0x66eC02…80ba6f0A19600.517914 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0x8dda3d…F55f7Aa0 to 0x09A599…222f2391116.509081 USDC From 0xC68A4D…70507129 to 0xdc20B5…f31287f08000 USDC From 0x282631…aF530071 to 0x373F9d…749ef005213111.5 USDC From 0xFCbaa8…337fE217 to 0x272d56…65112D2247323.420293 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x53d5AE…9878074e to 0x2459cC…268DeabA994 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a260000 USDT From 0x7e533B…c2e70Be1 to 0x9dabd6…DfbC13b02400 USDT From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB120000.001353 USDT From 0x771704…B006AAF2 to 0x050fD8…2C5bb3d213946.041269 USDC From 0xcB1008…8bCcD02f to 0xe2b65A…aC1037c9115 USDC From 0x989182…b3B32D99 to 0x5D66fe…02C7f5272507.764997 USDC From 0x7839fb…71540f30 to 0x0d1d7B…d1CaC48D236.283464 USDT From 0x0139F4…842c313e to 0x4A1754…6187A47726352.845081 USDT From 0xd4A3dD…735b651F to 0x5DA079…1BB4aCfc150000 USDT From 0x687d7f…42a473F6 to 0x28974f…DE939251100 USDT From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0x5230ad…3861DA2F to 0xd60948…c1f26e5E138.3 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0xe82981…a030ED19 to 0xcD03c8…fe1Efeb51821 USDT From 0x266535…885444bb to 0x5294C0…7e1dfddD2000 USDT From 0x59232D…43f34D4C to 0x9B0671…08737D881000.34 USDT From 0xD2ED55…75a00559 to 0x71adAd…BF27ad8611599.00154 USDT From 0x682eEe…a56Baa39 to 0x864249…33b2fd0425380.71 USDT From 0x11ce5F…316Cb2A3 to 0x6251B4…790B7cAE28611 USDC From 0xE5F082…63Ef418f to 0xa79Fa5…668327a129928.673052 USDT From 0x72881E…3EFD5312 to 0x2A0F9b…4203f2C424365 USDT From 0x63B0d8…14376f53 to 0xb21427…aB063087609.756097 USDT From 0x65AF39…Ae972BCa to 0x6f4b5B…Be94e7C830000 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0xE11C40…6393eB38 to 0xD2858C…ee8D7a8327209 USDT From 0xBe511D…7505037b to 0x6a0004…A56f9CD6510 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x3FCf5A…AD621204 to 0xAa3dc4…DF0BaDf61e-12 ETH From 0x3b82D2…9c011c59 to 0x730f7F…8b196c822000 USDC From 0x8504C8…3343D0e1 to 0x23BBdF…abCa078a200062.21935 USDT From 0x713307…4307D7bf to 0xe0F89D…98f7cB3c67369.149378 USDT From 0xA29b48…B1596D24 to 0xB678D8…cDF657b56761 USDT From 0xf2c525…6b42347D to 0xB1d688…3e0c664810 USDC From 0xe4508B…ac352bc8 to 0x281061…d7A4163C31160 USDC From 0x057963…90819eF9 to 0x99E890…Dd595D9D70432.043204 USDT From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c72502 USDC From 0x9B0148…9b28E366 to 0x844440…708599067000 USDT From 0x7c035c…C752D635 to 0x43ec0e…683f72344000 USDC From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0x45fB49…7DaFa3aE to 0x978FdA…609edF9e47001.997905 USDC From 0xa3f579…7331422D to 0xA2B9F7…2cF9f84020000 USDT From 0x1Ad233…08722db5 to 0x809313…a4267d748500 USDT From 0xFC6F4c…d92FB27e to 0x5e9FA3…d3e8A8a865459 USDT From 0x7e2e10…45716cbC to 0xE2eCF2…DFD6Cf2d4.0058136960265704 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB3501.4 USDT From 0x70BcCa…F71c8Db3 to 0xE6124D…1255187626304 USDT From 0x8dF8eE…5D811641 to 0xc0Fdea…72A242691 ETH From 0x048c0F…178c4989 to 0xD599e9…7652f8a71962.920311 USDT From 0x1dA851…7CF0feb0 to 0x117DF2…De09D055244.891 USDT From 0x67C66b…592965c4 to 0xb9B230…63E4960B839.279 USDT From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0xAfA01f…BCb5cbc8 to 0x773477…9edf67cB20 USDT From 0x22B178…50BDd44B to 0x214667…FB20A463128885.496267 USDT From 0x2365DD…6ffE0978 to 0x8cA352…7AfD633F100000 USDT From 0xb80679…11b30E32 to 0x8234aE…9FeD21b248650 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0x9fEe3C…d22624D0 to 0xDd7D3b…52f1bBB4500 USDC From 0x40Cb5B…37126A75 to 0x07Efa4…84227B005000 USDC From 0x585be5…4BFFdE5c to 0xBbd2CA…16f9147229826.065041 USDT From 0xDeC194…8cDbBb28 to 0xA9Bd6e…E8070d6c4100 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f98.960301 USDT From 0xe697d2…8bB68eA0 to 0x8C2fee…D3C630b510001.990396 USDC From 0x81cA77…BCFBf3B1 to 0x12C4A0…1c7FC28614130 USDC From 0x1a43B4…D907F95d to 0x419e42…0145F61750082.450424 USDT From 0xE8dAdF…dF692A9E to 0x407F34…D37B2F75134152.216795 USDT From 0x1DebCC…Ad55c75f to 0x506D75…cdc868Ca17940 USDT From 0x8BdFE7…A9C5e020 to 0x12d722…13Da35a230000 USDC From 0xE05a70…BFB3FB69 to 0xc42773…8762aa603390 USDT From 0xB9A2c5…33A2BaE3 to 0xD9f340…a2A146341799.775326 USDT From 0xea56A1…b0a1Fb82 to 0x3Af79b…C6491fC01000 USDT From 0x253b1d…8e243E3d to 0x747fa6…f5DC625F200.001706 USDT From 0x0eAcEA…8D05cd72 to 0x9B2A22…49C3bAc4190 USDT From 0x5D7F34…67F75543 to 0x447fb5…27aDf16c1.7e-7 ERC20 From 0x8e906c…18C524f6 to 0x9c6afd…22aF53ce1023 USDC From 0x6b19ba…a72c2947 to 0x3ff8c6…e097a72b7.78 USDC From 0x0aFB49…ce0f8868 to 0xe0A6d3…21D536E88000 USDT From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc800 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0x0336D1…890E66f4 to 0xE83448…E6A5a0434856 USDT From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E100 USDC From 0x8d8565…B9bd80Fb to 0xE47dE9…2D980C74598 USDC From 0x6c9624…3C4F1360 to 0x0dd588…aE4Cc68739497.5127 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0x47dC63…2BA4f150 to 0x5958a8…977dB336800.108015 USDT From 0xec88B6…0f5d1A0e to 0xB53452…d469091614.7 USDT From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x39A5D1…03C3ead2 to 0x9421Ba…D77e956525000.001001 USDT From 0x568dd6…24A3EF8C to 0x536151…dec1bFc9304670 USDC From 0x5F3386…62D9f6f8 to 0x9D802E…be279236136000 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0xD3dF1D…cE5eBE26 to 0x31A7FF…B32a26d656998 USDT From 0x7ed497…2E1B7BF7 to 0xEe1697…2124632B369714.366994 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x1c5274…821174D4 to 0x36be25…AAA43FcA115998.997 USDT From 0xD69fF7…Cd64996b to 0x5958a8…977dB336610 USDT From 0x2A1933…60878c65 to 0x55FbeA…368071aA67.5 ETH From 0xd8B981…4aee20B5 to 0x78ADA3…ECBdf12581600 USDC From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xaD1c1F…73a5F14b to 0x275aA5…df66ceEd3738 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xA3848C…9E9f73dd to 0x2E5155…4ef56f7310 USDC From 0x96D8B3…321c676E to 0xDA289b…983b4C1f352 USDT From 0x027eB6…CA3bC1B5 to 0xcAA75D…95F2b749290000 USDT From 0x1d2B6A…12468c3f to 0xC84e05…F838E3601000 USDC From 0xeC19c5…777d62c5 to 0xFE35B5…96ee1dc4100111 USDC From 0x42E313…Ef3c8FB4 to 0xAE431b…3a647CEB0.1 ETH From 0x260e5a…3b846135 to 0xBcf8eE…8cd611333000 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0x0aAbc5…89A617e3 to 0x93b007…914AaE6147585 USDT From 0x3df4Bd…AE22b9fB to 0x182190…15677789104.98 USDT From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0xd651D9…f733d3DC to 0x3c14fF…5062A9e5500 USDC From 0x176063…f8b1Df3D to 0x408b75…8F6A52DA502.96 USDT From 0xd64746…C2442597 to 0x458eB3…bC1c5e201024.047121 USDC From 0x7CFFdf…5a6A1227 to 0x3a883f…a5D1F97b2874.373214 USDT From 0x1baE81…0A7a2454 to 0x9a23d1…45Ac85450.637809791 ETH From 0xA24554…d90080Dd to 0xa08eBE…4002c7f6100 USDT From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C7385265.40617 USDC From 0x617724…19cDebE8 to 0x192A87…8F612fD46750 USDC From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3750000 USDT From 0xaC0732…D9c43ef4 to 0x55C1D9…fE519DE92999.335645 USDC From 0xb7420B…446C17CB to 0xDbcE93…c2caeD2010010 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0x9986fB…58696cA6 to 0x1F60a2…98378BaF43750 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x782F0D…5eFf8545 to 0xb69076…C2c7cE0E75910.743085 USDT From 0xB76C8e…6De5876B to 0xF56cA8…A5Ceaf45118.665873 USDT From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0x99e6fd…3fAFAdBB to 0xCe6110…BF4be949100.997941 USDT From 0xe97cb0…e06B6AA5 to 0x9B1Ebd…5F82394c30800 USDT From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0x9e24E7…4e85D10B to 0x071eab…65A71D16370000 USDT From 0xB19088…102571A1 to 0x793b59…dB5EB96C1600 USDT From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x23F78b…470BcF80 to 0x29453d…4Dc478F596589.982295 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E211000 USDC From 0x617870…7deA09C5 to 0x40A4e7…A1dc45857545 USDT From 0x27f679…854FC536 to 0x7CF2EF…290a346710.11436 USDC From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0xbafAb2…65B6601E to 0x07fd9E…01C5fDc7697.40924 USDC From 0xCf2be2…16a9E10E to 0x87d5a7…B479258025431.23193 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f933699907.854985 USDC From 0x0405Ee…Ac3E4d5e to 0x50a803…c54Ed18D23147.595872 USDT From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0xBAB52f…14e2a63f to 0x32d46A…1F2F2423319.54 USDC From 0x189188…490ca013 to 0x87d033…e1096B206000 USDT From 0xF25545…e05987f9 to 0x001324…1520527D10000 USDT From 0x29CBdf…C35A878D to 0xD5c655…5dD3C115762.44 USDC From 0x524276…b3dc8A60 to 0xB11A55…2dFB78CA3871.820155 USDT From 0x89EdE5…58dAAeDC to 0x2EbB66…e73253Af35000 USDC From 0x74D8ED…AA32573c to 0x5B89dD…300EeF8B28434.336042 USDC From 0xCf59Ec…Cf3Db8B9 to 0x8B1E8C…3e26968C10000 USDT From 0xed310d…82f4B67F to 0xaf36de…c1Fd7Da419000 USDC From 0x2BD5B8…C1BA2a62 to 0xbC5109…e6d96EFD8990 USDC From 0xCd2598…1629891d to 0x3a883f…a5D1F97b2956.46 USDT From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0x5bAb9E…1BACf606 to 0x87DA2e…A2085FD970900 USDT From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1630 USDT From 0x087Dce…3Dd6Bb19 to 0x9A17B2…d1e9dcd0999.238028 USDT From 0xD3F83D…B2e4693A to 0x01C67E…671273ac103 USDT From 0xA0028d…878FA13f to 0x308B38…2708266F70248.157573 USDT From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xA2A402…466FA42b to 0x63e49E…b9688faf58979.1493 USDC From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0x8c270e…A6B971A3 to 0x8E9ff7…bf459e6a14274.758519 USDC From 0x99f84f…0CB0a433 to 0x41b849…4C52615510 USDC From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0x5F9521…1F07B925 to 0xE15202…4966A62422000 USDC From 0xd9873E…93F18bdb to 0x06c9Af…378be38540479 USDT From 0xcC25E3…43e25998 to 0xB62D54…81E01e192303.54 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xFb98DF…cF29dA39 to 0x0e15b3…69f3bD32132 USDC From 0x02Bd3C…7787950A to 0xFE019b…342954Ad1364.559743 USDC From 0x49478f…1137aadd to 0x05107E…B926601c1354.79536 USDC From 0x8Ed31f…b401F2DA to 0xdE35fC…8F196B775000 USDC From 0x534348…75E9C79c to 0x08FEdF…36Bb1c4114 USDT From 0x992F20…c48F337e to 0x78d5a1…454DEa723340.23 USDT From 0x79c8ff…850953D4 to 0x938140…2b08F0cf800.15603 USDC From 0x9abbb3…68F03708 to 0x0E9C57…73a06deA15000 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0xdD94cF…84956e95 to 0xB1082C…526Ec84E200 USDT From 0x7b4877…21AA60f2 to 0xa5A6C9…4734D39A150 USDT From 0x5B185e…98D79770 to 0x3a2d14…9C5b007E33898.498212 USDC From 0x4D7104…4648B3ED to 0xb0ba52…3E43Ec7a33.6991 USDC From 0x270a08…8aDDE99e to 0xA74FfB…B96D8A8c41900 USDT From 0xb6cF99…19d20Fd2 to 0x46675A…5D13E5064.2 ETH From 0x869b50…A6D4E4aE to 0xf7FF35…05060f3E43193.85 USDT From 0x8Ab48c…4553f5D2 to 0x195f7A…34Ab807375000 USDT From 0x69C61c…f1B0D7Eb to 0x0467D2…5E6f2eDe0.22 ETH From 0x12a6B9…a73C151C to 0x7fd249…A324515e20499.18 USDT From 0x5fC462…42520bd7 to 0x6d5E42…DB7025E569.544283 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x9F853C…5b875B5d to 0x246EB0…a411c2DE4578.092819 USDC From 0x096d68…D1924d67 to 0x23039c…780218702 USDC From 0x28dc2b…4C611F72 to 0x3984CE…d4a9256622545 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B9112700 USDT From 0x69C3f3…9B31153f to 0x187001…AE385105221000 USDC From 0x377eBB…f750CEc5 to 0x04ffb5…9c311BC64400 USDT From 0x914F94…D54b0e86 to 0xa086Dd…Be8453E74812 USDT From 0x513F85…CC0a2168 to 0xf5fbb7…E3410b4e0.18562508194834945 ETH From 0xE0B2Fe…12B2d6a0 to 0x2c731E…8428cEc414492.44188 USDT From 0x2B1330…A380da88 to 0x484dc7…489574142481.2041 USDT From 0x501f60…878bf34D to 0xe3B9aD…3aA239B815278.064889 USDT From 0x7Fc5b0…90DA96c8 to 0xF6f479…28b87FB6175 USDT From 0xa0e53b…F9C1010d to 0x001870…fb433Db43430 USDC From 0x61E365…392A04C0 to 0xeE61e0…Eb3c893A0.000001000000005001 ERC20 From 0x292c19…2A371bE5 to 0x27B470…88BaeFb25040 USDT From 0x0cE30c…277C06c3 to 0x06Ac66…888913b5144397.663592 USDT From 0x032601…27318dCD to 0x6298c2…07e53693128236 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xa1BD29…782dF43f to 0xde4eff…2c3aB371292 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x10fc52…AeC14533 to 0xa00711…4705D2Ca104740 USDT From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0x1252F5…731f0B98 to 0x4155fb…704206ac1195.903724 USDT From 0x67855d…4e378401 to 0x6251B4…790B7cAE28600.028601 USDC From 0x00DD5D…BE5cae6C to 0x773477…9edf67cB6812.61 USDC From 0xc2e675…9226142F to 0x463fb1…9F8f60931000 USDC From 0xc02C50…221C6688 to 0xCdD277…Ad19E9015 USDT From 0xCBe137…AE8F15Ab to 0x2e5d2b…76c877b245 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D4999 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0xa8BA83…4F5cFDc5 to 0xC48C29…bD6E3eA811621.874455 USDC From 0x12453a…24CBE6CF to 0xBDe4aE…e413a796871.337188 USDT From 0xef4223…381d016e to 0x6EDfA0…35BF70159994.50916 USDC From 0x5d025f…Dd174753 to 0x39ed59…8d5bbfFf3000 USDC From 0x48C95A…DB67Ec07 to 0x1e6f57…430439582000 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD15000 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0xF14719…38077d94 to 0xBf437D…366eEf99100.064357 USDT From 0xc93b03…cEe8A655 to 0x33C1D3…5695D4250.8443847162504345 ETH From 0xfe77eE…FD71f357 to 0xAEFd95…906Df20514000 USDT From 0x408059…36Da856e to 0xB732b8…ca000cc5200000 USDC From 0x8cCAC4…f6476822 to 0x78ad5C…317e7Dd19.99919276 ETH From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x81b897…cbee2197 to 0x7ED754…A92fFF4f14.663972 USDT From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae188.848954 USDC From 0x05F889…4B4505c3 to 0xC9e038…7C037D9d10000 USDC From 0x40eCFe…014D90c0 to 0x9DA98e…795dAb2d30 USDT From 0x83Af79…4A1a2741 to 0x865955…fd7506eA23.24 USDT From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0x191165…DE156Ae8 to 0xeC10eD…2f37615E2400 USDT From 0x4EAd48…B2323873 to 0x0BA6f2…12a9cA2E10000.400016 USDT From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0x07f214…EDC5fDC7 to 0xA66CB5…CcF880C3407.58955 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe2170 USDT From 0x4cf03E…16ba357e to 0x8Af051…410cb2B5856 USDT From 0xAA0DAF…04478230 to 0xf42C35…60Dd5BA514700 USDC From 0xd77a24…3d131094 to 0x4B7081…CAd174e829989 USDC From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0x735b47…f73B4927 to 0x184F42…A34AA81E63185.056532 USDT From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0xd2b5a4…f0E1223d to 0x9C61F5…89E66A3625000.265071 USDT From 0x236F0d…F6E74591 to 0xB1cffe…8aaD5EE112240 USDT From 0x4054f4…6F800404 to 0xe4327C…68DF60e9120000 USDT From 0x086BF7…41dd505a to 0x9D36FC…77c4C8Fd20097.00135 USDT From 0x7FD8D5…59190EFf to 0x14F154…0c7e0aAB1000 USDT From 0xEABE36…3b65Fa22 to 0x052d80…6A28670c275 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x9FB137…3476122A to 0x36F241…B4b658B35000 USDC From 0x3D927c…6Bf049b5 to 0x69A244…0360a7EA150000 USDC From 0x4994e5…581fbf17 to 0x89a28A…626E374C24.877629 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0xe4060d…dA4336DD to 0x2ff8Ae…85333FFf3974.21 USDT From 0x7794B4…89258F94 to 0x8AEA45…288505061100 USDT From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0xaFe37C…1e63F05D to 0x2459d1…1378bBb07000 USDT From 0xa628aE…D2b0af3F to 0x18b70F…009473bC5000 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x3073a0…7Cc7f1BC to 0x36f898…11D70Feb14511.207183 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xBbE2C8…f21A66a3 to 0x59D4c6…5621dF6b124.19 USDC From 0xd2A33B…26fbC837 to 0x08A3e4…2e613ed07059.602798 USDT From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0x5D7e39…cbB1Bed0 to 0xb86a01…235D54625812.39901 USDT From 0x8702E1…Ed1af7AA to 0xB61de7…aeC4e00226.95 USDT From 0x6a652E…3fDb2Cb8 to 0xE5EFC9…a8CF048012001.276779 USDC From 0xE00929…461A26AE to 0x1B8D9B…c0068bf84000 USDT From 0x82Ef6e…BB94936c to 0xF16E40…3364D17c25860.184654 USDT From 0xEbB058…eAa8Ebda to 0x0271E0…aab3E72e10 USDT From 0xAEbd47…45D00ce1 to 0xc25f50…222B4B481000000 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x91915E…Fc772ebf to 0x5bE04A…4A24B64835429.86957 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x40c598…5944b3aa to 0xE94763…24c28c1713864.668114 USDT From 0x72EdD9…9C4E68D5 to 0xd54E48…ccbFcc0110 ETH From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e1951400 USDT From 0x061c30…4AaCe821 to 0x3F6E3d…B79bdBc55880 USDT From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0x8546c0…E8bcF76a to 0x81139e…BDF54F4614078.752065 USDT From 0x4B0137…D619BfEc to 0x5f939b…28822D0A3454.23 USDC From 0x8b017b…ba5877f1 to 0xE47dE9…2D980C74298 USDC From 0x88CceE…3BE7A0f4 to 0xeEa9c7…5A27173410049.373 USDT From 0x031591…52E95Cc6 to 0x0b3608…A6a1A9aD62000 USDT From 0xFed525…F7B91A28 to 0x982530…1eB017802e-10 ERC20 From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0xF9F5B1…e4a9D9dd to 0x5B8c38…2D49D6A3596520 USDT From 0x2e9a75…c6EA724b to 0x76d7A8…3385EBD1144.06 USDC From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0x5567fE…a2791251 to 0xd98544…ECD09B3e37800 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F28999 USDT From 0x75557C…1F135a99 to 0x9810f6…DC476D6b107 USDT From 0x1F2ae8…87534580 to 0x3763b0…CAd329fa17785.014378 USDC From 0x103849…1df7Bcd7 to 0x6A63CD…252621775000 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426555000 USDC From 0xc91664…F5FAb4AD to 0xdcAa4D…AA5E2EBD24741 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDC From 0x90519E…6f967AAd to 0x4aa59A…F896262524625.45 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C56 USDT From 0x64f85a…387172B7 to 0xbD9411…7947A48131000 USDT From 0x63a36d…4a781e88 to 0x84D2b6…db0452d72614.488909 USDC From 0xF7105d…6BCBa17c to 0xDEAC59…4463d9091404760.844118 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0xae0908…FFE0619E to 0xCA3387…d1684Bd31.35 ETH From 0x62a6Fa…D3F95a61 to 0x473EF9…b4eF4D5b11657.436404 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e23150000 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED190522.2339 USDT From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf22025.788668 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT 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From 0xb50D41…ec752c78 to 0xb795c1…585F6dD52185.017815 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f688888 USDC From 0xE02A5f…37f77270 to 0x11D487…a24D815836568 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x10098d…40600Af3 to 0xAb9981…04C2D30d100000.008065 USDT From 0xc52753…68F3b2Bc to 0xF5Cbfb…468b802140000 USDT From 0xde4a1d…607C22af to 0x09e7cf…6D6aD004266 USDC From 0x6aC81d…47e05767 to 0x53eC92…ebcb739830790.965765 USDC From 0x688028…d5f07556 to 0x1845dC…Ef16CaE927000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x58174C…B2dcD180 to 0x7D7D21…8cEd17f615009.409468 USDC From 0xbCaEaC…408E08a4 to 0xD73615…4cA4C3DD15082 USDC From 0x036f73…4EB56ce2 to 0xAFA07e…f212e7f86000 USDT From 0x92eAe6…D1aD3B0e to 0x792Ba3…8307004499.29 USDT From 0x797dF7…784587dC to 0x8fe5FE…10261aDb950 USDT 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From 0x722764…38f46f05 to 0x1C4F21…2956732510000 USDT From 0xe6dA5C…3D85b5D1 to 0xe9311E…6b99f04055550 USDC From 0x9Af96E…aCACc45C to 0xf436cc…C35c9bc2299990 USDT From 0x0F2e40…60C66853 to 0x2318E4…0F950DD43 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c344202.652741 USDT From 0xAAB7Dd…FDd238C1 to 0xf0dA07…75Fe88c019095 USDT From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f29 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0x821478…75377B8f to 0xF45c97…58F5552f0.272303801 ETH From 0x100Bf4…907883e8 to 0x494D19…612564235750 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xE9e52c…010CfcfF to 0x4555e7…C4c503e820000 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0x46B011…456F1e62 to 0x324460…546f54f519995.005693 USDT From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0xA1B9EA…86dBca24 to 0x26Ef53…5972B51068488 USDC From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0xa408F8…266EdDD7 to 0x0b5592…6e465CC81500.303061 USDC From 0xD28291…e648DEF4 to 0x21183d…24E13F5190 USDC From 0xbb699e…A1e061eF to 0x1791F0…98C89ebc36026.797456 USDC From 0xC771b7…21621d2d to 0x33B0f0…69Cf1ADc48.8 USDC From 0xad4C22…04528Cdc to 0xa0b5d0…637C71405000 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE56000 USDT From 0x33Ed9B…dC108e2f to 0x5939e7…ce67F49820 ETH From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0x2ABb5c…4eC1D5d7 to 0xCf0156…75A186A69000 USDT From 0xdd8995…e089390a to 0xeC10eD…2f37615E19400 USDT From 0x0fBEf4…492cc8CA to 0x69163d…6C7733A51267777.78 USDT From 0x44F62E…6526E677 to 0x620484…ec26677F499716167999999.94 USDT From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f1300 USDC From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0xC159a6…4d3CFe0E to 0x18b70F…009473bC1800 USDT From 0x653a95…8BcCE75A to 0x74935B…2f9F496A1743 USDT From 0x952e36…0a8DFF8c to 0xa5645b…794683703545 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0xf56FeC…3014803b to 0x163385…9A0Dfb333000 USDC From 0x622d08…1820a2De to 0x07A425…FB4Ac45F100 USDC From 0x9eE4f6…426f0C76 to 0x2d022d…Ffd8579e5529 USDT From 0xc0616A…37Bc6109 to 0xb77b60…C7dEdE9027749 USDC From 0xf85f00…5F47B8cd to 0x16eEa4…b2549f6d30000 USDT From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0x16E42E…c9E6F968 to 0x9c8D47…37C179aB49260.930502 USDC From 0xbd8f06…5707cfaf to 0x8B1074…bc091F20248.533687 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x6DA7c0…17b6B6f7 to 0xe1C666…3719D5f32450 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x76769D…a817bC39 to 0x001870…fb433Db43109 USDC From 0x06E25C…03fFf213 to 0x15933c…741f59BD963.68 USDC From 0xeD7DF3…2BB65d26 to 0x074778…01Af9b2025000 USDC From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0xe375c2…d432A370 to 0x8c9052…f27098442470 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000685713152615973 eth 0.000685713152615973 ETH
0xca4123…81f88c51	23244655	Fri, Aug 29, 2025 5:20 AM	0xF4CEB1…997B1646	From 0xEc7676…35A5AEB6 to 0x0801EB…4a5F556858527.444022 USDT From 0x666779…4704fd49 to 0xdB45af…1c058EEc75000 USDT From 0x3B436E…B0Dff8F8 to 0x30b02f…BE16886d379999 USDT From 0x835aCf…47e954e2 to 0x81C6c3…26557F3D10 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e100 USDT From 0x87FF48…dDc30Fe4 to 0xDe7652…406107f6471803 USDT From 0x77bC98…1e40aafA to 0x1f9844…647b99711000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xe0766B…aFd132e5 to 0x7f952A…9635049129500 USDT From 0x513c0d…CB90ad2e to 0x3d5fAa…7bd668641000 USDT From 0xe4679e…D2A4603f to 0x09c1Fd…24Cd33E783000 USDT From 0x2dCac6…84efD1e5 to 0x08eB0b…3F7027c4500000 USDT From 0x0567d1…0D492Fe5 to 0xBF3741…15F6ad7d700000 USDT From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x6C41AB…537687f0 to 0xfdDF6f…5664b85A100 USDC From 0x77CE67…158b41F5 to 0x9639F9…66331C7D50000 USDC From 0x6239FF…6B07E21e to 0x18eDA3…50d7c4C3100 USDC From 0x23FdEd…eCE07283 to 0x9f94Bc…D0AE98FE1 USDT From 0xbcD2b2…d9e9A173 to 0x0801EB…4a5F556842000 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd41000 USDT From 0x1BBf3b…1FB705E8 to 0xf2f77f…b74830e224268.75 USDT From 0xeAc45E…52769c7F to 0x08859f…106858691000 USDT From 0xb8f787…4d01E8b0 to 0x43E4F5…889F4e8F37151 USDT From 0x001B26…85bb4A14 to 0xB3Ee73…D5e7F2A640000 USDT From 0x275E02…175B6e7D to 0x53C032…cE0503B51000 USDT From 0xA4FCfF…e4265f26 to 0x9e764F…74702A5680000.99995 USDT From 0x616359…e1e98f2a to 0x02aaBe…17A2689A1 USDT From 0x5EF3dD…CbdE7CeC to 0x66E311…0EdD2efe120000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x4557ed…63C503E8 to 0xd8D093…F10a466c200000 USDT From 0x39f845…1c0efE59 to 0x544Ee2…6094Acc05032.9049 USDC From 0xF26f39…D1aF756D to 0x5bA575…30Eb66e410 USDT From 0x5238E8…36b1C0ed to 0x39d153…23c84a847000 USDT From 0x40802b…B8d8869C to 0x352a1E…1Fd0f1E566103.7 USDT From 0x082D23…82b8Ba1c to 0xC281C3…84078aC110 USDT From 0x19BB01…B77624e8 to 0xFfa7dc…Baf8f6df58000 USDT From 0xeEC87F…9e7224Ce to 0x62C113…886C681b0.1 ETH From 0xff6c06…F16179dD to 0x719654…4faC7846100000 USDT From 0x4e9E77…548b3119 to 0xbbE641…a30BeEF71 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xD73741…E764754B to 0xaab589…5E280Aa5600600 USDT From 0x41ccaC…AD37E0c0 to 0xC656A9…738D8E4a100 USDT From 0x535BDB…bFB508EA to 0x3936B5…08839308100 USDT From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xe5FFF8…F921e277 to 0xE72645…27E77e7610 USDT From 0xb59A08…8381a76B to 0x0f649f…f3088a1541000 USDT From 0x49E384…A8264Cc3 to 0x20596A…1793B8F110 USDT From 0x107f09…5Dc959d1 to 0xeEd10E…c7F43d0638900.002301 USDT From 0x72959D…4765C6aB to 0xc1DfDe…218f0397543196.85 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xa2F0Ca…F71D5f4a to 0x460084…767f582B1000 USDT From 0xFc04a9…FD05B6a5 to 0xcDbB33…c94599B295895.260403 USDT From 0xAe92D0…A36E5347 to 0xF26f2D…52ae86Ad100 USDC From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D1000 USDT From 0xf470cA…dE05AAC7 to 0x325c42…819800B25.5 USDT From 0xB79442…643347Da to 0xAe4A82…8b7746F21000 USDT From 0x45cFb6…53b4d7b6 to 0xD96FB2…A4c32C661000 USDT From 0x590c66…92446F81 to 0xB7b2d0…9D2a3A6510000 USDT From 0x7b7BcF…5ab61E96 to 0x1f39dC…Bc14D25264149 USDT From 0x63d3Cf…B88951F9 to 0x242649…732ab005100 USDT From 0xFc04a9…FD05B6a5 to 0xe6E89f…938de3D8200000 USDT From 0xD1c6A1…e9D704a8 to 0x4b5Ad8…Cc9400EA1000 USDT From 0xC618ad…5813811A to 0xf86a45…8553953B100 USDT From 0xC62722…6A36B8eb to 0xEB6ADd…92AC8ceA102500 USDT From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d10 USDT From 0xA8CC2e…24aaf2a3 to 0xE14E40…49f5F4AE41423 USDT From 0x788Ef3…BA153f7E to 0x554D74…eA63E5572000 USDT From 0x39EB41…b7d3988C to 0x91Ec90…b8B9B275100 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0xA8f1fE…551aBdef to 0x329A64…e5f6147438871.615162 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9670000 USDT From 0x06adCE…5ED51965 to 0xC17a6F…5dC199Cb100 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B220000 USDT From 0x53cE91…442CbC1c to 0x6efa58…48910a1f50000 USDC From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0x582c8D…f2d7d65f to 0xe4F1C1…E8ebf92935000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000099227987493795 eth 0.000099227987493795 ETH
0xdcb24d…ba81da2e	23239529	Thu, Aug 28, 2025 12:11 PM	0xF4CEB1…997B1646	From 0xF2ffD2…C94830E2 to 0x1bB795…0BB705E810 USDT From 0x259819…5C2336A0 to 0x481550…c495FBbd134325 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x1BBf3b…1FB705E8 to 0xf2f77f…b74830e224268.75 USDT From 0xC62722…6A36B8eb to 0xEB6ADd…92AC8ceA102500 USDT From 0xE7cEAb…77E42392 to 0xDC50B6…561fc2C913749 USDT From 0xE13F2E…e9b6D327 to 0x30eaF1…570f5dB3500 USDT From 0xa9A67A…f3045324 to 0xC98F14…eBdd78ED347 USDC From 0xb59A08…8381a76B to 0x0f649f…f3088a1541000 USDT From 0x86551d…BaD2f3c0 to 0xaF1450…219b260c7854.57 USDT From 0x499928…a6D630D3 to 0x1796a7…1261c5cF75017 USDC From 0x4557ed…63C503E8 to 0xd8D093…F10a466c200000 USDT From 0xB10b0e…53722170 to 0x7e4837…84eEda9c10585.0281 USDC From 0xdA7B5c…1dB6fDb3 to 0x26574F…90c9D18314 USDT From 0x77CE67…158b41F5 to 0x96384F…E6891C7D50000 USDC From 0x32c4A9…3187330d to 0xE63083…8c5A5E6922498.747247 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0xbf3BCC…23f6aD7D to 0xDa78b9…DBfd3650424122.745607 USDT From 0x0Dc461…071D0e33 to 0x609744…C2498b4C25000 USDC From 0xBf4BFa…5840A987 to 0x729219…10f03543120 USDT From 0xE7dAf0…e1BB497F to 0xc8b4b8…60c1a887100000 USDT From 0xCEf43F…14725b86 to 0x7B98DD…59419b1D4406 USDT From 0x6CA4C3…feAF123C to 0xCA93c1…51b138Af5000 USDC From 0xef986a…a4f84D0d to 0x8eF777…451cf03067.594696 USDC From 0x727fef…D56Ff074 to 0x6Da0B6…4B2eB536288000 USDT From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d20000 USDT From 0x0FE776…4a6cF15c to 0x790325…E562f78251000 USDC From 0xbcD2b2…d9e9A173 to 0x0801EB…4a5F556842000 USDT From 0x0b47d7…6CAE0A29 to 0xcDd8a4…54d7E90120 USDT From 0xd02486…e2Fc5f02 to 0x01851C…7B38A68f80011.230284 USDT From 0x9F8289…55b07302 to 0x46AC31…6f2a1Ccc12809 USDT From 0x1b635c…638E1715 to 0x4a63D5…D214Acf4700000 USDC From 0xaeA2c6…fAfD9186 to 0x0c2DBd…18E6016e4000 USDC From 0x096b46…A8C94925 to 0x86F701…3237201e1100 USDC From 0x0567d1…0D492Fe5 to 0xBF3741…15F6ad7d700000 USDT From 0x974E96…65D25E67 to 0x45ca66…B8e0E68e3956.939191 USDT From 0x9595C6…07a29e7d to 0x96b8B2…8700B29E1700 USDT From 0x3a4369…dA3AA307 to 0xDF0481…6c0321a0226103.83 USDC From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF155583.47 USDC From 0x582c8D…f2d7d65f to 0xe4F1C1…E8ebf92935000 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F6734000.006946 USDT From 0xa790FB…12Ae8423 to 0x0faCc2…b27ABB4E913.71 USDT From 0x0113d8…09C4132C to 0xaa65D5…51bFDe25109658 USDT From 0x6f42d8…A1F91D98 to 0xe81636…129B9A37113089 USDC From 0x64341E…018a0bed to 0x3A7F34…74865Aa4350000 USDC From 0xb59A08…8381a76B to 0x0f649f…f3088a15336 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF935000 USDT From 0xc90911…81153c5f to 0x56d720…4B446f7c15481.2124 USDT From 0x5d4cED…6aD1bA84 to 0x6Cf137…890f218714693.31 USDT From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0x6A6f84…aB2F239E to 0x074f3E…050DbFB93152.344 USDC From 0xEB6745…5aac8cea to 0xc62Ab8…9A36B8EB100000 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B220000 USDT From 0x107f09…5Dc959d1 to 0xeEd10E…c7F43d0638900.002301 USDT From 0x972Ec9…62C1281d to 0x1A8E8c…87be64cD3051.948051 USDT From 0xFc04a9…FD05B6a5 to 0xe6E89f…938de3D8200000 USDT From 0x3B436E…B0Dff8F8 to 0x30b02f…BE16886d379999 USDT From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0xBA085b…539E1516 to 0xb50A84…5D09c1fc2343.586507 USDC From 0x575cEe…0Cb512dc to 0xD722fD…080D9EBC5225 USDC From 0x293CF2…DFF0a584 to 0x6a769b…3e67819d15000 USDT From 0xC6909e…8c8efb99 to 0x499094…25D630d313067.65 USDC From 0x353367…FCf258Cf to 0x424BF6…3b75cFE2134.99 USDT From 0x66ed2d…58Dd2efe to 0xcE136A…c024Bf48117697.74 USDT From 0xE88FDC…63a58Ec4 to 0xa26434…86f762c616565.16 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d20000 USDT From 0x59d8B4…8D0F524d to 0x9F924E…490B441f199900 USDT From 0x5238E8…36b1C0ed to 0x39d153…23c84a847000 USDT From 0x67f0c0…36718310 to 0x74f809…AE2ff96f1200 USDC From 0x8e61dD…57925Aa8 to 0x058216…8a1656F32800 USDT From 0x1b635c…638E1715 to 0x4a63D5…D214Acf4700000 USDC From 0xf318d8…bff51BE0 to 0x9Bb97f…5Ad33EAE1674.661416 USDC From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0xe3A3FD…CFa9Eebb to 0x10150D…4D160085236.67 USDC From 0x1e62f7…DD6FB3eb to 0x8a3087…8c4BF29121097 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41100000 USDT From 0xd7Bc56…82a0909a to 0x583b9a…a14f091D990 USDC From 0x09cB8F…c7cD33e7 to 0xf8Ccb4…65C167DB7000 USDT From 0x95BE8F…E85FA206 to 0xeAC2CF…0E769c7F2000 USDT From 0x5860be…6Db5bFc0 to 0x7EED1B…111B12b2498 USDC From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0xe4355d…9e038122 to 0xA188cD…05914BbA170000 USDC From 0x1aB319…97771E1A to 0xb7379d…2568116e10000.005468 USDT From 0x3F822c…cF1c4C52 to 0x4f6009…17331ac510000 USDC From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F21000000 USDC From 0xf04ae8…3B708c4e to 0xaD991a…3F21DE4715800 USDT From 0xB31474…2d8d8365 to 0xa3BA31…060AbcC860047 USDT From 0xaA82B1…5455115b to 0xA6c4a8…75D15b637500 USDT From 0x11963A…2a417DDe to 0xADE8f0…566f5a1011000 USDT From 0x5c309B…32D9e922 to 0xaF1450…219b260c13557 USDC From 0x47a5C2…a4d40Aaf to 0x366B2c…267dd379300000 USDC From 0x096b46…A8C94925 to 0xfFEE01…15F5e8b36000 USDC From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0x72eED7…5AEc60D1 to 0xbdE746…79092cFe17875.04 USDT From 0x2dCac6…84efD1e5 to 0x08eB0b…3F7027c4500000 USDT From 0xaeA2c6…fAfD9186 to 0x0E34A2…4A81b8493200 USDC From 0x7b7BcF…5ab61E96 to 0xb68763…72a9895b500 USDT From 0x0Bd430…6F02207E to 0xD9F051…9075Bf9435322.59151 USDC From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000 USDC From 0xc8EC1a…b28a0D9d to 0x6Cd1BB…5b84529B40931.417773 USDC From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4451300000 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a30075 USDC From 0xDBD8e8…20A0cDF6 to 0xEB3cea…a494E55c35000 USDT From 0xaf1948…219B260c to 0x1FC8C0…8E716c981400 USDC From 0xEc7676…35A5AEB6 to 0x0801EB…4a5F556858527.444022 USDT From 0x497206…6E11c017 to 0xFf55Ca…2a39D4961772 USDT From 0xA8f1fE…551aBdef to 0x329A64…e5f6147438871.615162 USDT From 0xBdE896…76092Cfe to 0xbCF12a…EF6D113353568 USDT From 0x4a062a…44927168 to 0x7F1E99…412Cfeda5000 USDT From 0xa5cAE2…4eb05672 to 0xaC7b25…1E0383612000 USDT From 0x432136…ef459a5d to 0xe19a28…1182FCe533000 USDT From 0x6acf70…2B09aFBB to 0xA603eB…770680353255.950249 USDT From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6600000 USDC From 0xD73741…E764754B to 0xaab589…5E280Aa5600600 USDT From 0x61fBF5…7C218bd4 to 0xd54f3b…3c4bBC9c98500 USDC From 0xd12f54…849687D6 to 0xDc152D…307830C120000 USDT From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C11589 USDC From 0x529d09…7de24b43 to 0x71d622…23EE7A9810000 USDT From 0xa030e6…1975533a to 0x104BD0…fD9bb2bd31047.490766 USDC From 0x307BE8…D8266021 to 0x8d4cDA…B3B69C1f5109.59 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd41000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C087000 USDT From 0xd364CA…dDD6131f to 0x8ef783…40487082618.16 USDT From 0xFc04a9…FD05B6a5 to 0xcDbB33…c94599B295895.260403 USDT From 0xBeeD43…CA7d97E2 to 0x77DBA5…297872461499820 USDC From 0x2b65d2…c0c608b6 to 0xDF0481…6c0321a091685.22 USDC From 0xE64243…3f6f9f3C to 0xb68763…72a9895b20005 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B1499800 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x19BB01…B77624e8 to 0xFfa7dc…Baf8f6df58000 USDT From 0xeFDb6B…D0848d1b to 0x7C92a5…67F5f560160983.706 USDC From 0xeFDb6B…D0848d1b to 0x7C92a5…67F5f5600.002010613919079825 ETH From 0x710FfE…F5caCb83 to 0x4b7215…8dA9310d534 USDC From 0x972Ec9…62C1281d to 0x1A8E8c…87be64cD3051.948051 USDT From 0xE9AD8A…C3E7E88C to 0xc66504…C886BD8040809.472 USDT From 0x9D3459…0A962D58 to 0xFf8043…0eE53417485.005356 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x51a32F…648421e6 to 0x0B4035…D25F0a2911376.02 USDT From 0x5EF3dD…CbdE7CeC to 0x66E311…0EdD2efe120000 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63712100 USDT From 0xBAF4a4…049d224B to 0x5EAc17…e2Cb75241499800 USDC From 0x506dc8…fd9Bbe89 to 0x7705cb…4DE71C396.539210194192745 ETH From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9670000 USDT From 0xA70Ec7…5F996E22 to 0xf319d8…97F51bE012445.0843 USDC From 0x6A7740…9667819D to 0x13640d…69B3965E161638.5 USDT From 0x2Ea2B2…C3c14f71 to 0x21d819…AFBC017A9999.155002 USDT From 0xE60055…cB56aB89 to 0xE7978c…0aE3D6dE100 USDC From 0xBAF4a4…049d224B to 0x5EAc17…e2Cb75241499800 USDC From 0x51a32F…648421e6 to 0x0B4035…D25F0a2913494.561691 USDC From 0xc953F3…79CBdCc3 to 0x9f8e3E…1EB0730212790.548947 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f72668000000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x666779…4704fd49 to 0xdB45af…1c058EEc75000 USDT From 0x74dDb1…55F1F2E0 to 0x53a3Df…31963699641840.150625 USDC From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xA4FCfF…e4265f26 to 0x9e764F…74702A5680000.99995 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000398603335004658 eth 0.000398603335004658 ETH
0xf5e72c…bd22ad34	23238763	Thu, Aug 28, 2025 9:36 AM	0xF4CEB1…997B1646	From 0x4Da09f…A757B4ce to 0x42586d…1Ac875D7101432.219611 USDC From 0x59046E…fe555453 to 0x769e14…fad394010.2361680703463589 ETH From 0x8419Ca…78C8Fa73 to 0xe2b6F2…FeEA11A4100 USDC From 0xCd0a69…8758C29C to 0xeF0e64…8f53683c0.2707757294154826 ETH From 0x5800Ea…f547B7bD to 0x7a26c5…DDcbacc116700 USDT From 0x23281d…9216CF13 to 0xec8AE5…81c23dd8936 USDC From 0xd11eca…B2238343 to 0x76D550…c02BC2650.20349366604512442 ETH From 0x6091D9…FE0194C8 to 0xcf1c95…f4E1285a5.680450784260286 ETH From 0x436D2D…f581f899 to 0xC89767…98164c760.23610493804894653 ETH From 0x92B9Aa…2eCB2867 to 0x8B5D69…05E955644249.08888 USDC From 0xE94925…2814c3A9 to 0xaF759B…FB72eBFC0.16514405221164644 ETH From 0x54694F…C211Aff9 to 0x0161De…713F17450.02988191222496176 ETH From 0x8cc42e…AEc2F1B2 to 0x401Fe8…f74D82ee0.44876475715714 ETH From 0xf19fA7…15F0F263 to 0xc5fDD1…3a2C3FCD24500 USDC From 0x0ab88a…3dC5E83D to 0x4b6024…8a7C2e0527.34924054388145 ETH From 0x90E525…206a5095 to 0xCC0d9a…2Bc8eaF1509 USDC From 0x367D43…38D60c53 to 0x5A2b12…Bdf1B3f91100.648339 USDC From 0x6Bf7Fd…072b53AA to 0x4c8632…108f2DAE1 ETH From 0x6f42d8…A1F91D98 to 0xe81636…129B9A37113089 USDC From 0xd484dE…72b8C058 to 0x6551dE…003e516661499.109717 USDC From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0xd8D53f…C526FF78 to 0xf31FD4…b46f2Dc13 ETH From 0x28D9F7…ad74F3C1 to 0xb8ADC8…14f2109c100 USDC From 0xc953F3…79CBdCc3 to 0x9f8e3E…1EB0730212790.548947 USDT From 0xf23c4b…52d0198f to 0xF87f16…cAfE16C00.22717002734774122 ETH From 0xA8DD83…184D3732 to 0xe21720…bd0a733a3.2347823669383025 ETH From 0xa323cf…272c5254 to 0xdAaC9f…86b811F70.18625278906968998 ETH From 0x47e1c5…7890858e to 0xb25Fea…d1aEBCA80.19921547690163818 ETH From 0xFD7Ce3…0a717b8f to 0x7Bf670…B3e8c7e70.23060940844378142 ETH From 0xff6c06…F16179dD to 0x719654…4faC7846100000 USDT From 0xE21103…04092b06 to 0xAa842d…7e89Fdd11.522558916398861 ETH From 0xD603d7…28948BC9 to 0x8D9709…669524Ed16215 USDT From 0x070939…AB55e897 to 0x71CaeE…9221e898301771 USDT From 0xaF7cF8…e272eBfC to 0xe946DE…2214c3a90.1651025800350134 ETH From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE200 USDT From 0x88bb05…CE97b0f2 to 0xD89748…1cFa68DA30000 USDC From 0xeFDb6B…D0848d1b to 0x7C92a5…67F5f5600.002010613919079825 ETH From 0xA16254…aB84C625 to 0xef6bcc…9ea150Df0.3 ETH From 0x746247…38A99355 to 0x829328…cfc76B3732000 USDT From 0x5616D5…72653643 to 0x38960b…45D4770E23 ETH From 0xB44776…c018173f to 0x2aC5d3…151d835E0.01 ETH From 0x972147…378443D0 to 0x1981e5…744Ac07f0.669987687091568 ETH From 0x718aDD…fbb4BA03 to 0x7471D2…a624516f23.28 USDC From 0x09C9c4…1AA772C4 to 0x4F7F92…5e95AD7126380 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f28000.007875 USDT From 0xb2f569…a0105168 to 0xF19580…2BFEFae63250 USDC From 0x8a03b4…8591F9BD to 0xee7687…cE1ea8C85455 USDC From 0xf4982E…85211213 to 0x47612e…CBF710430.17274906982221583 ETH From 0xE10c61…9E7c5308 to 0x9424aE…91eb7Ea427400 USDT From 0x7C1CA6…951Ceb44 to 0x513e18…36A3210E103655 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B220000 USDT From 0x318907…c572C48B to 0x78e3a4…0a5a1F7513.4 ETH From 0xF2F851…63E8B674 to 0x4E9eA4…a847B7349000 USDC From 0x7DFE7c…C47262f8 to 0xE014fd…1a034Eb350000 USDC From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D55000 USDT From 0x6829b5…7a3b2c15 to 0x2eB91c…41C4B92630000 USDT From 0x36b4fa…fEA43fCA to 0x295c62…A261274299900 USDT From 0xEf512e…5b3d6b76 to 0xca4720…fd387CeE2.5 ETH From 0xE2198c…470A733A to 0x7cdA8b…967C2c9D0.2359913957578809 ETH From 0x7D0184…CCDef10d to 0xc92Ec3…9c06E77735000 USDC From 0x061c30…4AaCe821 to 0x255Ee7…00B2a58C4000 USDT From 0x96a928…ab309F8F to 0xeeE7bB…4F17B20c0.6291382108177063 ETH From 0x974A90…012d80D2 to 0x7a16a0…03D483350.18539443388041316 ETH From 0x45D062…361c7F54 to 0xE52e5c…fa4DC0329900 USDT From 0x37a4BD…a06A9a15 to 0x16fBB4…542e981B6 ETH From 0x8dca6e…8a9245aA to 0x40228A…676493920.26122772909860875 ETH From 0x18afe7…963ffD9b to 0xF2a794…A2AE8F62980 USDC From 0x7A1D37…e4D48335 to 0x9749c7…6C2D80d20.23589303331484252 ETH From 0x365BaF…C7343364 to 0xD42eC7…A652Befe646927.427826 USDC From 0xB7e302…98C4B233 to 0x4BAD09…D690Aa3410.8 USDT From 0xF29F50…D4fdB4C6 to 0x110A08…F954c5fd2.3524102274 ETH From 0xe13D49…dD1df408 to 0x1ad2fE…84cc504964.585419924822 ETH From 0x7FCbc5…19a6FD2f to 0x6544CE…2C4FEcab29110 USDT From 0x3b9C2C…9A076F07 to 0xDF4925…15Bb0d7A10003 USDC From 0xa47741…0Db7Cadf to 0x9EDf5f…3Ad7F5Be15000.0016 USDC From 0x82C471…E4e6F26B to 0xFb7aE7…8f3B33F51.2286621605105055 ETH From 0xd8e857…e7816CeF to 0x52dae8…c975377C0.281309554515927 ETH From 0x6C5A36…8897BBfA to 0x0290E3…a6A269b30.12 ETH From 0x0d9cf2…088f5A2b to 0xFF48bD…1eb936fD100 USDT From 0x88Cc74…88c99596 to 0x7E4BC0…E4CC67613.266 ETH From 0x85FeD8…dD1B7956 to 0x7b6FD2…423B77bC37 USDT From 0xe2122f…46aa8f11 to 0x72bB90…8D12cC1c54 ETH From 0xda45C1…4682Bc45 to 0xED2355…754a69D454000 USDT From 0x7030AB…c4f21004 to 0x3f9BB2…a7BdBDf612000.0011 USDC From 0xE1d94b…b4B3afA1 to 0xFF9cd1…F8822c4C30.2 ETH From 0x4d076D…f1c37999 to 0x239cd9…9a50cbc00.04993137 ETH From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000.001001 USDT From 0xb8e289…37211836 to 0x97df27…F2E022dc0.16775530021436416 ETH From 0x505ac5…f4D0F1b9 to 0x32bAde…a91166aF10000 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x77a371…064657A2 to 0xAbed1a…C719c3270.2018265865074411 ETH From 0x1580aE…7720364E to 0x17A072…8F6237431.26555 ETH From 0x1aB319…97771E1A to 0xC4d5db…82c7F952167 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D635866100000 USDT From 0xd12E27…3a64eE84 to 0x9a8581…3A624aB9100000.004032 USDT From 0x622F61…97786306 to 0x099338…3ea7B2a013900 USDT From 0x496A6B…8dcf89FE to 0xEB0820…fdE0159613.05 ETH From 0xBFa0aB…9fF1DC2C to 0xE7D6e3…c5B18F970.7645 ETH From 0x818AfA…1FfEBC30 to 0x57Ea5e…ddf408dA0.2170381396567176 ETH From 0xa53C71…0A0a005E to 0xE2DcB3…9Be9BbBb960000 USDC From 0x74406f…bE23b287 to 0xE1F215…909881897298.934439874471 DAI From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a41423.002001 USDT From 0x9D1F33…2DAC6d04 to 0xA54Cd5…5d4ae6160.1687234877051729 ETH From 0xb939D6…39E37370 to 0xA5036D…6F88ADF015980 USDT From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A300000 USDC From 0x0113d8…09C4132C to 0x04897a…7c2B63712100 USDT From 0x0483A3…012B6371 to 0xd9dde7…11B7313a2100 USDT From 0x108b1C…2087eaE0 to 0xef01C4…7f2d59B60.18526092786324713 ETH From 0xdD063f…053ad1D1 to 0xF45300…3287fD9e9.30654450633346 ETH From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33155972.80517 USDT From 0x9608e2…d014B193 to 0x23468f…A76d950E11827.074766 USDC From 0xE52660…0fe7A01a to 0xec363D…8343eB880.2277740436927772 ETH From 0x0c2c57…7faFcaBD to 0x06dAf5…51fEC6b51230 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e589900 USDC From 0x5B5434…f2ed030e to 0xaB8F5b…Fa4bEA1018000 USDC From 0x3057F6…1AD49617 to 0x487632…e73c868622447.788444 USDT From 0xE89968…38668b22 to 0x2bAc1B…f886165564267.498194 USDC From 0xCCe362…F9D052f7 to 0xb154d9…C09420DA8.825909178674994 ETH From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A382000000 USDT From 0x4025f6…ffd1819e to 0xFf63C3…10861D0925690 USDT From 0x401C3B…BF46abC8 to 0xBa3Acb…92D2d5463435.133413 USDC From 0xf7a081…c4029042 to 0x752cB2…f365D56233604.93 USDT From 0x42fF36…9A41cED8 to 0x69384f…CdF039004.175298386309397 ETH From 0xb56Af0…0561C81C to 0x9d8818…fB9952E79990 USDC From 0x5B8679…c816572E to 0x21CBdc…5a660cfb0.1 ETH From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2351458 USDC From 0x159320…E62213cc to 0xFAdBe2…58B35ecE0.17462164687429524 ETH From 0x07bcbd…4Ca94763 to 0x86b24B…6473D92E286944.933405 USDC From 0x666779…4704fd49 to 0xdB45af…1c058EEc75000 USDT From 0x011a6F…39E54A48 to 0x55e3b6…1837232760000 USDT From 0x95E39A…2F8f18B5 to 0xCBF4B6…8df08f3E10000 USDT From 0x2D1620…CAe83e04 to 0x0F3342…C348872a10000 USDT From 0xb2023F…cf272D37 to 0x175067…bCAb28fD32937.681257 USDT From 0x125c4f…4496fc1A to 0x0a5DE0…776AB6CC98699.837576 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x6a745C…B9717366 to 0x9E15f0…482c819c0.508865404627185 ETH From 0xc05e7b…b4e08488 to 0x5D485d…3fea1d3b18493.8536 USDT From 0x6973Dd…d9738BB5 to 0x5B53D1…412be12516.9999708089306 ETH From 0x6BF6C0…44e8B73f to 0x769a5F…ef8090805.1138669826521275 ETH From 0xE1d26c…d4adE241 to 0xb42054…00088E9E4884.146322 USDC From 0x0eF70D…b8A65Ad6 to 0x0e1815…eEa3286A4.549732899099125 ETH From 0xEea3Cc…ee55A21a to 0x2187B1…B62339C71500 USDT From 0x4A4817…Dd21edA2 to 0xe837aD…74415eA27.909925589222212 ETH From 0xD2f068…43e7b7Bb to 0x653850…438A4a554000 USDC From 0x30f3F9…5da69A24 to 0x3Ef969…ce3f77E085010 USDT From 0x67759C…f8694a0F to 0x0ADcC8…ad3761c219753.909124 USDT From 0x6D7cA2…B8EE54E7 to 0x7bBbF5…d8b7066a415 USDT From 0x368a35…Eeb7ED4d to 0xcf40ad…5414533860650 USDT From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d20000 USDT From 0xB61D79…a0095631 to 0xe5F1e2…A3A7b6277.99 ETH From 0x615aA8…CDBbb08A to 0x40F019…7c810d0c5712.069805 USDC From 0x6a6a9e…bA88e80b to 0x9cE56D…64584B800.9 ETH From 0xfd2b4c…C0f915E7 to 0xDacDD1…9F831Ec71000 USDT From 0x41A63A…437564E7 to 0x97D952…884B4Ef02146.840619 USDT From 0xD5bCa7…e0D0A4a4 to 0xA6E3a6…d177d0cb4.8131561048855165 ETH From 0x88fE33…d43b8Fb8 to 0x9B8884…0b860E94172000 USDC From 0xee6529…A4B244eB to 0xbA4738…5549985723.55 ETH From 0x5dD942…5aE279ED to 0x843d8a…ef3355385.2308873771444 ETH From 0x8b87cf…72DB2b64 to 0x9781aB…def1F661800210.268313 USDT From 0x68A475…eC6c1B6E to 0x7FD931…57B6587f5000 USDT From 0xD910f9…6675451f to 0x71a402…Fb30d9B60.47051440116322085 ETH From 0xfe7556…eA9DE1cA to 0x431Ea9…cd6DcB6324000 USDT From 0xbd68f8…e1922D52 to 0x42E166…052448BB0.005491712229385559 ETH From 0xD2D366…2E4D3f60 to 0xBd9FE0…65d85Dcb819.406396 USDC From 0xcf32e6…23202ebd to 0xac104f…76cf7c680.16942299966788107 ETH From 0xF43c74…37eaACF8 to 0xD65696…4411341620000 USDC From 0x3b6fe1…BfD81354 to 0x94644a…0879A1bF15474.779019 USDT From 0x4F8085…C7245372 to 0x79cc37…f4D6BEAd30478 USDT From 0x6753e2…844719a6 to 0x056AaF…F32849553.5298672314454236 ETH From 0x9595C6…07a29e7d to 0x96b8B2…8700B29E20000 USDT From 0xE7cEAb…77E42392 to 0xDC50B6…561fc2C913475 USDT From 0xD4Ba0e…7F8c0dc3 to 0xBe8188…6C23722e2363 USDT From 0xA60019…e25cEfBA to 0x712387…44d6506799999.99999999999 DAI From 0x70C658…1066E10d to 0x68684b…61Ea86910.24638031998451038 ETH From 0x807f0D…e8D15548 to 0xc4C313…929D47F8100 USDT From 0xe93dD5…35aC3aDe to 0x3Fe913…26F3f221789567.87 USDC From 0x14dC94…c0d8c474 to 0x3299e0…c9e0F4BD14.4652 ETH From 0x7BE55f…f33f2322 to 0x76E0c3…E5E7E2144821.754217 USDT From 0x27AC60…643770E9 to 0x956d31…4171FBA15.286773289916323 ETH From 0x529d09…7de24b43 to 0x6B7aF0…cFd3c0051758 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB045000 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000300799549057391 eth 0.000300799549057391 ETH
0x92fdce…9f7ce66b	23238435	Thu, Aug 28, 2025 8:31 AM	0xF4CEB1…997B1646	From 0x04902A…41fe70D1 to 0x448B81…c52D4E3511.211767311141879 ETH From 0xA4FCfF…e4265f26 to 0x9e764F…74702A5680000.99995 USDT From 0x360957…27A627b2 to 0x9EFB6C…BD9793500.000210520616278712 ERC20 From 0xA77d6C…43e02452 to 0xc471cb…AD9E456c5.591969381602488 ETH From 0x2D102F…6DBA9818 to 0xE9e9e9…970C85791059.7 USDC From 0x52F859…0858e4d7 to 0x28623a…10fa230e8 ETH From 0x5d4cED…6aD1bA84 to 0x6Cf137…890f218714693.31 USDT From 0x6CA4C3…feAF123C to 0xCA93c1…51b138Af5000 USDC From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d10 USDT From 0xA919E5…28D50EAf to 0x7Db5e6…89ec644A0.017229404675073 ETH From 0xE8484f…D17eB52D to 0xd2AB39…E0CfC4Cc0.54159425 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x12b7c8…188F8FeE to 0x4346fE…f5a97973200000 USDC From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233843.884559459859254 ERC20 From 0xA18733…bAD7c9e7 to 0xB3E785…654CD35920.304864328818777 ETH From 0x230724…Db5C2b14 to 0x6A6298…5C34A04810000 USDC From 0x6eb705…D2D54fF3 to 0xf5d3c5…06D1138F1 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000131561721873736 eth 0.000131561721873736 ETH
0x4920fc…0ffe7f21	23238434	Thu, Aug 28, 2025 8:30 AM	0xF4CEB1…997B1646	From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0x448035…845c4e35 to 0x0aEc2B…A9e46fa49.67962180334811 ETH From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d10 USDT From 0x2D102F…6DBA9818 to 0xE9e9e9…970C85791059.7 USDC From 0xA4FCfF…e4265f26 to 0x9e764F…74702A5680000.99995 USDT From 0x2a2739…fB99C4dd to 0x70d273…2E051eb73 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xA77d6C…43e02452 to 0xc471cb…AD9E456c5.591969381602488 ETH From 0x360957…27A627b2 to 0x9EFB6C…BD9793500.000210520616278712 ERC20 From 0x21C460…b913f815 to 0x68fD8b…F4f6909840 ETH From 0xE8484f…D17eB52D to 0xd2AB39…E0CfC4Cc0.54159425 ETH From 0x5d4cED…6aD1bA84 to 0x6Cf137…890f218714693.31 USDT From 0xA919E5…28D50EAf to 0x7Db5e6…89ec644A0.017229404675073 ETH From 0x6CA4C3…feAF123C to 0xCA93c1…51b138Af5000 USDC From 0xA18733…bAD7c9e7 to 0xB3E785…654CD35920.304864328818777 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233843.884559459859254 ERC20 From 0x99cDe6…1e58BDf8 to 0x155ea8…055f183e47954.490415 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000116697072271113 eth 0.000116697072271113 ETH
0x57e44b…380b490d	23194224	Fri, Aug 22, 2025 4:28 AM	0x785Cd8…2439dC0D	From 0x23D6af…7FD663d8 to 0x2fcD00…4e63FE2F1.5889757294804818 ETH From 0x97Ea4B…ae8f8301 to 0x23d2ad…31D663D81.588445280952761 ETH From 0xB24469…7b1C7581 to 0x2Fe377…25a328FE2.750024895052417 ETH From 0xCb9D4b…E0E048d7 to 0x4faF57…fD235Cb81149.9304472405581 LINK From 0x38EC73…4031159f to 0x4927E3…0aF3aB380.26550811161394644 ETH From 0x02A2F4…11430d74 to 0x8bCBC8…4A7CE5B50.4076227815413408 ETH From 0x723Fc1…84Ca4235 to 0x58611b…Fb2433aD1.2381124995693595 ETH From 0x15Ef99…2901d3B3 to 0xb4A848…b93dE80A1.252804422269621 ETH From 0x9a85Ad…74d08fCB to 0x67C2DD…365311b30.6459889127425995 ETH From 0xB24469…7b1C7581 to 0x02a5AC…2d430D742.72793271598109 ETH From 0xeeA180…5Ef735df to 0xD7Dd2b…4cE52c826860.523519 USDC From 0xa51536…25a2c8D8 to 0xFd391E…D2965c020.3754066552891642 ETH From 0x441c3b…60A979Be to 0x9a8D90…4aD08fCB1.854173685942005 ETH From 0xE266DB…3b44cDB5 to 0x0E760D…66bC9Bd80.10765549561417806 ERC20 From 0xd30c8E…71F2a490 to 0xC37107…85aE32b01.4838808534893124 ETH From 0x9ebF37…9084b8dF to 0xa516c8…F5a2C8D82.87240926390012 ETH From 0xc371e6…74ae32B0 to 0xD30Be2…09f2A4901.4819195951605817 ETH From 0xF356D2…702876dd to 0x68E116…93FB8264129583.079088 USDC From 0xeBa9C5…73e8aEBa to 0x036c14…7f4b87304.966580193522078 ETH From 0x8BCfFd…d07cE5b5 to 0x061B28…11bB42140.4074854771905838 ETH From 0x18eF22…f14e6538 to 0x97E9f0…9D8f83011.5884918654870366 ETH From 0x022E09…4B67347F to 0x3966d6…28Aaa75d1.4707824717818065 ETH From 0xc371e6…74ae32B0 to 0xA5D760…6D0B9d151.4838337591826407 ETH From 0x695A05…B8c4093F to 0xE3C357…84fc8B821.1273347430119407 ETH From 0xb4A6e0…83610206 to 0x72E752…AEBC689A78065 USDC From 0x3D09D3…46964d4e to 0x723d99…2dCA42352.014384074919331 ETH From 0xb4AD6F…993de80A to 0x38E271…4a31159f1.252757440588448 ETH From 0x97Ea4B…ae8f8301 to 0x18E5c4…e34E65381.5885383926482206 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10002.320538 USDT From 0x39609C…72aAA75d to 0x42002D…657Ad4600.7911026855813935 ETH From 0xa5D2Da…370b9D15 to 0xd86aD5…9b42E12E1.0452567054041175 ETH From 0x2Fe939…76a328fe to 0xB245a1…b11c75812.727979300515366 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.00004429733259666 eth 0.00004429733259666 ETH
0x7189c5…c9a9732f	23194188	Fri, Aug 22, 2025 4:20 AM	0x785Cd8…2439dC0D	From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.021009394947727064 ETH From 0x889327…7e7f71d3 to 0x023482…6f4E6BF50.09945266 ETH From 0x6c2311…a84DF0C7 to 0xa32d19…eDc306E89688.875109 USDT From 0xbCBE8B…6ceEDAAf to 0x131fAE…26c9e00C1.3485187052981964 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10002.320538 USDT From 0x08fE44…14C017Aa to 0xB67F84…De3edb8799978.6801 USDC From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.009991424411671352 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000017456059871144 eth 0.000017456059871144 ETH
0xf45640…9bb8d577	23142857	Fri, Aug 15, 2025 12:28 AM	0x6cBB0D…A7Af73E4	From 0x6F65Be…F93096A9 to 0xb59236…557c05dC1022 USDT From 0xBaFC59…62B040b3 to 0x8AE84c…41ecd5627221 USDC From 0x739137…1B38a2a6 to 0x90D352…236Cabe157500 USDC From 0x418290…4EefcE96 to 0xA08910…1C35e7320.5 ETH From 0xA6d3Dc…24C6c591 to 0x2A8f78…5037313f0.26997 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c9990.00999 USDT From 0x343e9e…D55e26C9 to 0x067D79…e581983f35083.13 USDC From 0xDbc652…79989482 to 0x9b12A8…fbBCf2f80 ERC20 From 0xDdd13e…996c3C61 to 0x4920aF…CbCf512D0.004487474337256134 ETH From 0x1027e2…A21fb292 to 0x09b238…d3659a3E1 ETH From 0xf6Ca3b…614A8d29 to 0xbe8983…4122907d1200 USDT From 0xeeb551…75d5D896 to 0x69C420…cE130F312102.69215 USDT From 0x0BDb00…48991720 to 0xC6a00A…F4158de92499.979879 USDT From 0x54A6cf…388621aC to 0xCDC1CF…d71ee7720.0671554 ETH From 0xbE2594…703BB87A to 0x772552…8e0f78710.0059 ETH From 0x5855a8…c3E9B447 to 0x40803C…ce59e41e304.185407 USDC From 0xee8f52…03132FF8 to 0x7D3115…90aE81190 ERC20 From 0xD658BC…76BF1544 to 0x8C609B…3d09F4128000 USDT From 0x3E1EDe…5A21C008 to 0xf15E23…88efB6FF0.009009127 ETH	0x04cB23…Df3508dB	0 eth 0 ETH	0.000054839220085135 eth 0.000054839220085135 ETH
0x39b332…bb3fdf4d	23122246	Tue, Aug 12, 2025 3:21 AM	0x6cBB0D…A7Af73E4	From 0x21f402…916706c3 to 0xB30837…26c7028D0.16344738792055016 ERC20 From 0x85afC2…e2c68574 to 0xe72221…B45F4c38704528.73523 USDC From 0x5a1Ed9…9D8F54d8 to 0x48BD07…e02eeD1D5000 USDT From 0x74F3Af…bd9FBDb3 to 0x9324aB…FDC133C4500.016 USDT From 0xE64243…3f6f9f3C to 0xb68763…72a9895b20005 USDT From 0x839d3a…e458cf36 to 0xAd174A…De629B50528000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000.370014 USDT From 0xCfC75A…c368F29d to 0xFA4fAb…6cD87F68250 DAI From 0x721a00…5133d825 to 0x8d8B38…4Eb776ce11820 USDC From 0x2e04Fb…C9FbBe72 to 0x070A89…50371AfF20000 USDC From 0x01B43d…82a19560 to 0x88886b…fC58F94625.292221 ERC20 From 0x1b570b…a55fAF98 to 0xD2b7Fb…7bb22bDD1272208.13 USDT From 0x870b71…2205ba9f to 0x9322d2…20dbEF6b0.01 ETH From 0x5B6d55…8C312602 to 0x7D1b12…a08d86470.26996206840305004 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000045476840517944 eth 0.000045476840517944 ETH
0x2386bf…a862376e	23122226	Tue, Aug 12, 2025 3:17 AM	0x6cBB0D…A7Af73E4	From 0xB4b606…3Fe4456B to 0x204c65…3d87b6f923 ETH From 0x6af7CE…F475fA40 to 0xa5188c…e675F79110 USDT From 0xc2c4B2…744DFeE8 to 0x6d313b…71020DCd0.015 ETH From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000.370014 USDT From 0xBd2bd8…965C9162 to 0xC9b298…c4397C3C20000 USDC From 0xbAE06B…9Ddf9839 to 0xE3e011…eDdC0e2e3198.89 USDT From 0x85afC2…e2c68574 to 0xe72221…B45F4c38704528.73523 USDC From 0xb01899…AfaB1dD5 to 0x9488ab…Bc81c3850.049991522804483 ETH From 0x1b4f3c…57f15411 to 0x385ac5…E6CF5dd53600 USDT From 0x6D3F5E…a5020dcD to 0x8db6bA…6DA644cE50 USDT From 0xe44a29…CD5a43aF to 0x98B1fd…9581503c0.025032458106987066 ETH From 0xe164f7…1aFbE58a to 0x7C1f55…282A3d0d568.03 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0xc09cd9…C075565F to 0x2f0153…e27Ee1860.005 ETH From 0x6C1978…7B78d61d to 0xA9c332…Bf8a472144900 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00004898437228035 eth 0.00004898437228035 ETH
0x27e456…f16fac8c	22892256	Fri, Jul 11, 2025 12:06 AM	0xDAC5FB…4Bb10Ca4	From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302710000 USDT From 0x701700…E448684C to 0x37B22D…3C8Eda5423380 USDC From 0x827253…F89d0dF2 to 0xb951a5…aa20ed433000.366045 USDC From 0xf36a71…AC609Ee9 to 0x60c210…1B7Cf5420.1 ETH From 0x80a907…B1892188 to 0xc72084…a09B499837110.11973814 ERC20 From 0x26fCF1…0eAb7A41 to 0xA1439B…55DBa96E0.952598537175697 ETH From 0xFd8C2A…899Ea1bF to 0x7fc32E…3E1b92fA3000 USDC From 0xF9eEb8…5c400D65 to 0xbA58a8…9567Ef6b2.394124834850679 ETH From 0xC42b17…A433fb7D to 0xf6e3E2…1d04104d0.00051067796574 ETH From 0xD595C4…fb93838E to 0xb5979a…632BCeF820 ERC20 From 0x2E391A…fAA6885B to 0x72dc17…2e1C74651999.79766 USDC From 0xC7F6Bd…058674Aa to 0x600A40…B75808821.24817 ETH From 0x0d453a…16637e71 to 0x39861c…D4F0E32F7000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c20000 USDT From 0x5EFf7d…6e09520b to 0x611e29…daF1E778118 ERC20 From 0x0c4635…e8F02Bb3 to 0x11AC02…47B7324e7940 USDT From 0xB1D819…740D2CA3 to 0x6ae1E6…D613bdF810885 USDT From 0x332E34…e68BD620 to 0xda69f3…186Af41518000 USDT From 0xA23c25…498613Ed to 0x0Ee737…0fe4BC8f450000 USDC From 0x260B36…06C54cEa to 0xac0839…fc64a7dB262.2091 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB1.62 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.028166951730170163 ETH From 0xE731Ec…D1bD7636 to 0x6048c4…7e8B697424 ETH From 0xDB9aEb…87EC5A72 to 0x49a858…8B7Ae2851000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000629584370152832 eth 0.000629584370152832 ETH
0xb01a41…b5d5af46	22889917	Thu, Jul 10, 2025 4:16 PM	0xDAC5FB…4Bb10Ca4	From 0x67b4A3…DFB41F53 to 0xEf99db…D8E810aE886.011597 USDT From 0x96ad96…2eE8405E to 0x006403…CcF7bb10100000 USDT From 0x04ADF5…7D89c465 to 0x6FcC79…ED25ec332000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c20000 USDT From 0x2197aE…F35C754B to 0xA06897…55f383304.761212714387197 ETH From 0x6613d4…76b6144D to 0xc77BbB…CC388FBd1.334891669614043 ETH From 0x6fCF1B…f4C879E8 to 0x47C27C…806b79571991979 USDT From 0xAF4C53…8BB7f9BA to 0xafAb0E…daCBbD086.439400718238696 ETH From 0xeeCcF5…B39753E0 to 0x0AF234…bE72E35D0.0015 ETH From 0xb6BA0F…5628b5F9 to 0x91BCA3…1E29efE8200000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA250000.009001 USDC From 0xf571D8…b734f4e1 to 0x26693C…810062C414.31223 ERC20 From 0x5Df5F3…A7427312 to 0x0cDC19…F92100D21800 USDT From 0x0F7d7C…36940614 to 0xdb5e23…92aE9F940.43465 ETH From 0x3386E3…e9495055 to 0x5c3E70…2fC037b823410.056950000002 DAI From 0x38D52f…ea8d55D9 to 0x29d1C9…0B8b88db1.346124611422815 ETH From 0x2cf834…0f0E7Be0 to 0x239cd9…9a50cbc00.01925008 ETH From 0x38cEA3…1b3536A8 to 0xa2B149…50caAaC14825.5 USDT From 0xfcbD7b…7C00a386 to 0x3d1231…9e23166513274.892671 USDC From 0xAbb09D…b59Bd147 to 0x407833…9a79c24d780 USDT From 0xE4f300…BDc81dDC to 0xbB00b0…562D33f90.041 ETH From 0xAf69B6…f53B4C26 to 0xcDF3E1…8Ca7773F49 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000632440013577156 eth 0.000632440013577156 ETH
0x9c1b31…52874ccb	22886233	Thu, Jul 10, 2025 3:56 AM	0x91AD16…Ee66cB73	From 0xC4F445…1d6d3239 to 0x47e05D…D417ee1B10 ETH From 0x45CC92…9c927E29 to 0xB9B216…Ae83c16c1e-10 ERC20 From 0xE637a2…4977080A to 0x6924e4…290b305c7308.819 USDC From 0xd308b5…E079381E to 0xCFC9C0…4Deb348f11.78583742991018 ETH From 0x319Af0…0B76991d to 0xcfC91A…8CaAAc8D15000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c20000 USDT From 0x9EAE7c…c45916E9 to 0x8ef66D…EA97F7d550000 USDT From 0x02023e…4D5e22A6 to 0x022d5F…68Ed9FEA67.04 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.00007740084066052 eth 0.00007740084066052 ETH

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