Address 0xe6B5A74ac534E2B09e28853bcfD0ee7aCB999Afd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc373f5…ff317a50	23517016	Mon, Oct 6, 2025 6:43 AM	0x6dF911…3885c54b	From 0xEACf35…5bc35F40 to 0x37DCed…669cC509190 USDT From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA2650.090243 USDT From 0x0B9c57…5601B058 to 0xc3E642…A564955523.5257 USDC From 0x88381d…A2Db1acc to 0xBdAf90…BBb853a7750 USDT From 0x8Dd8CB…EAE86fEb to 0xDb7976…55517F190.044 ERC20 From 0x88381d…A2Db1acc to 0x9b7a7c…C40b19785098 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0x88dF2a…dF0681c0 to 0x2D4Ad9…97e3e19c3000 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A8977000.000135 USDT From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368000 USDT From 0xBA5662…d9e3b9b2 to 0xfAE259…92D3c8675165.12 USDC From 0x0c37cE…34792a09 to 0x02C35f…fb82073974000 USDT From 0x91CaC1…CD8DD59f to 0x2B1424…505410570.024463069101523297 ETH From 0xaE71c9…ca09E071 to 0x30c32D…B4906A041000 USDT From 0x0B32a8…fF355CCD to 0x379408…9cE367D5156616.130874 USDC From 0x5205F7…2ed94F96 to 0xc17a8a…f168c7313 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC41.1999996566209998 ETH From 0x917d27…7457C05e to 0x6Ea13E…0bf6A88D93246 USDT From 0x9404F1…902A637E to 0x485517…1654A14810 USDT From 0xB2c1fa…2065236F to 0x290A2f…8113b8Ae100 USDT From 0xeB216a…eBb56bA3 to 0x0307e0…A2cD561240000 USDT From 0x924575…2914fb78 to 0x982C11…82F917801852.59 USDT From 0x435813…83d4bD70 to 0xc6A08E…37dB782457915.06 USDT From 0x359974…C0dB0Bbc to 0xAc6B3e…cAc8B7c60.05 ETH From 0x95Bd36…3D4B2778 to 0x1D58c6…EFEd1047100 USDT From 0x62DAd9…6CcdB8B2 to 0x4BA197…E3eC073832000 DAI From 0x8Ea36e…7386CF6d to 0x335085…922bbF801 USDT From 0x07A1Bc…5A700a32 to 0xd71246…f4DbaD8910000 USDT From 0xB2D4B7…560C514D to 0x2F0416…5Dd0B57742392 USDT From 0x440AC6…8799A387 to 0x95Ef36…2555DDb71 ETH From 0x650641…137769d0 to 0xE547E0…74A79c421075.537139 USDT From 0x5205F7…2ed94F96 to 0x1a1dE2…7F0C98c52.6 ETH From 0x956125…cb8BE8CB to 0x15889b…b8fe90Ee2150.785036 USDC From 0x773220…7De6a065 to 0x70807B…6ED60c32100 USDC From 0x1fd2DE…9c9F1D89 to 0x910E99…317501820.00068420744930206 ERC20 From 0x4433f3…1f6A8f3b to 0xaa2d6a…fFE85Df815.9 ETH From 0x89C99F…f5e7E645 to 0x26EB5f…1CD5A0b31306.93 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06214462432.15 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E74000 USDT From 0x650641…137769d0 to 0xDea8dD…a66CE0021993.178568 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC177.9856 USDC From 0xA9202F…92C55574 to 0xC2F351…34C95A763510 USDT From 0xadF087…5C69501B to 0x99a9Be…2EdE98820.029688 ETH From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f5.888 ETH From 0x0F3D9B…D6Ffac8D to 0x183907…e220883663 USDT From 0x549aFc…13E447E9 to 0xB79A7d…457B97f20.15306070581228515 ETH From 0x5a9dFB…9e7ADc64 to 0x52bc95…008AC33627000 USDT From 0xE9b73F…8D74F53E to 0xb9be53…82Eab78A1.9871351098e-7 ERC20 From 0x2B086F…3B714C6F to 0xE7C88B…2d6E667B5.7 ETH From 0xab0F51…68368552 to 0x7f8dcE…413B72010.17596621 ETH From 0x185e0E…f3E102B5 to 0x171ddB…98e96047399999.99999999994 DAI From 0x064920…0B67212f to 0x880C4C…Ad3098C210 USDT From 0x1afc48…F13187f5 to 0xb10172…16F443291000 USDT From 0xF99A3b…56881Ff6 to 0x1bf988…C386bd340.023013393675112303 ETH From 0xd9Fa97…Fa86F387 to 0x5be938…099161b3571.330269 USDC From 0x27579b…7E1BF77A to 0x554E15…05250d97100 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xEa46F1…77C14bf2 to 0xF94313…6F6889D7300 USDT From 0x839F17…91dBE1Db to 0x785E37…9430161625.954997190770737 ETH From 0xf6dEDd…C4909c88 to 0x4515D2…b4cDe0C3155872 USDT From 0x7B86Ca…aE3769DC to 0x1CE00F…85f913d310000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A936.3359452371071 ERC20 From 0xBd538c…302788Ce to 0x9d7ba4…038493950.2 ERC20 From 0x2a48D3…cFD37164 to 0xfe592E…6c41e02E39991.147336 USDC From 0xf5F534…d316c36a to 0x59FD4E…101F89dd35000 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886933503.859024 USDC From 0x29338e…bdeA4826 to 0x87d3B0…07547C1F800000 USDT From 0x625Ec8…014f74cB to 0x929496…4c0969d80.007 ERC20 From 0x520974…13a2Cd14 to 0x5e501f…24629BA9100 USDT From 0x154e8c…B59E29E5 to 0x4C8F53…Ae1893301 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa174537.658 USDT From 0xe6A1dE…056aF335 to 0x6360b1…0A89723B100 USDT From 0xE8E257…bc27e855 to 0x06FCdb…0FBD6F8764.34111665478618 ERC20 From 0x6B12d7…7bbd4E20 to 0x45cb08…1117509610 USDC From 0x29338e…bdeA4826 to 0x87d3B0…07547C1F900000 USDT From 0x359a3a…7eFb8844 to 0xbbF8D1…e2e0ddE32032 USDC From 0x645D30…8334602d to 0x294BC0…2767655d100 USDT From 0x2286d2…3B6755A2 to 0x51c85f…2f17aEde100 USDC From 0x5205F7…2ed94F96 to 0x79f67c…189B011C2.8 ETH From 0x6A395a…85287319 to 0x01D532…03230b3E2.8137111211028105 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC177.9856 USDC From 0x697039…9184F1a6 to 0xb9Fc47…0af82c430.003845758125186367 ETH From 0x58E188…1A28CCeD to 0x79d8D8…B3F4deCb507.917 ERC20 From 0x35A897…3f098785 to 0xC7F428…65b9d2BA0.001078 ERC20 From 0x0994dC…0B7469B4 to 0x56baDc…1E1f2ed30.098418 ETH From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB113580 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0xFe1977…0b36eFfA to 0x98985F…6e5F54b710000 USDC From 0x29Ed71…A94d61DD to 0x41081A…3c561774600 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1215600000 USDT From 0x020D62…238d801a to 0x8628cb…202489fc83477.245365 USDC From 0xf032cB…6982a2C2 to 0x8C2c89…E7B3D9Ed28.12 USDT From 0x1Df737…a610Eb7d to 0x03E8Bb…a5508d040.000596 ERC20 From 0x9d8355…23fd1d9c to 0x773294…561BDD495 ETH From 0x2F233B…4E718dBc to 0x192B48…3e7c3e4a4500 USDT From 0x4C3c04…d9628c18 to 0x44C506…4782fef90.08762628 ETH From 0x1FB39b…fD5208F9 to 0x5fcD63…1c2256481000 USDT From 0x74DDd1…f464A040 to 0x02e319…fD61Ebc815000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1177.9856 USDC From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0x77A49D…bf7DEcfe to 0xdc2789…7cc0bb3e18650.32 USDC From 0xe5bFEe…F1700fC4 to 0x7B7d21…9a8dc139600 USDT From 0xe5bFEe…F1700fC4 to 0xfe5633…c28a5027300 USDT From 0xf032cB…6982a2C2 to 0x8C2c89…E7B3D9Ed28.117 USDT From 0x6FF980…f5D79113 to 0x525cc7…2e9F02291 ETH From 0xC28115…7bcDC8AE to 0x74B03f…DAB75DDB0.01869215 ETH From 0x232Ad1…be57F1B5 to 0xd67D97…2b91C654900 USDT From 0x87d301…CF547c1F to 0x29332b…78Ea4826799906.231443 USDC From 0x78BEed…2be48CD1 to 0x2AA7A2…Ee647958820 USDT From 0x095635…54319856 to 0xf341e1…F99205F280000 USDT From 0xC46144…21f39B15 to 0x1D026d…aBCE4F9e2400 USDC From 0xC182F0…9A33A6Bb to 0x4ff25B…fD9c4399416.45363 USDC From 0xaB9281…1c2C448A to 0x8851C9…7efB3A8C1000 USDC From 0x81b4BC…ffD35d02 to 0x801c9C…A41f84f6977000 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0x531a60…dc2E9496 to 0x8C589a…c5e3b0384000 USDC From 0x2dC30B…94D9E64C to 0x6017F2…E489163D5.10794658 ETH From 0x445A32…4940732B to 0x3b2764…B4e2a7710.1 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939972.588404 USDT From 0x3956Bd…7807b99c to 0xa95fd9…048F734D9999 USDC From 0x597f31…204F2450 to 0xd3afc4…7548d99b2010 USDC From 0xD1460d…6cB79523 to 0x8b415B…449e434346933.78 USDT From 0xC28115…7bcDC8AE to 0xdfd2Db…899533350.26340219 ETH From 0xab0F51…68368552 to 0xbf9c23…8da03910100.014335 USDC From 0xe550d1…D46E4684 to 0xFEb4b9…5E98Da2422000 USDC From 0x10a57a…b5180BfF to 0x956086…6DC111DA7150.08 USDC From 0x1Df737…a610Eb7d to 0x03E8Bb…a5508d040.0001985 ERC20 From 0x66a8b3…3866fe5d to 0xaD56ee…c61542D01000 USDT From 0x01dd1C…5c36556F to 0x35cd37…5Bc1c53a8000 USDT From 0x4c1218…7c8EF45A to 0x339984…59C2244D12940.00001 USDT From 0x00da5F…918e3934 to 0x0B0DE7…0C5024910.05557 ERC20 From 0xae74E3…C87bf85F to 0x9BB667…aD015aD01000 USDT From 0x70ab0D…1Ea98408 to 0xed8B3B…B280a7A8174 ETH From 0xC9Fd01…0F0e347B to 0xcC0852…84918FB65000 USDT From 0x95Bd36…3D4B2778 to 0x1D58c6…EFEd1047100 USDT From 0x095635…54319856 to 0xD58b4E…5EBF4BC33118 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E125000 USDC From 0xBA5662…d9e3b9b2 to 0xdCb2cd…ffabB8482388.78 USDC From 0x88381d…A2Db1acc to 0x340116…3591D271600 USDT From 0x27b602…97565706 to 0x1075d2…D05126bC1e-8 ERC20 From 0x650641…137769d0 to 0x6fA1FE…082E47361390.479335 USDT From 0x88381d…A2Db1acc to 0xb68345…C02dB17c1500 USDT From 0xD84fF7…f94eA405 to 0xB4663E…Ea3f7f331000 USDT From 0x69261B…Dd6f4026 to 0x314a13…D6d29A272455 USDT From 0x086478…b74DbFe7 to 0x325e8f…a9c387176750 USDT From 0xe3aB35…88bcE6B8 to 0xdfbAcd…021fEf4010 USDT From 0xb0Be95…43c3889a to 0xb1E807…865D2D5413789.524227 USDC From 0x095635…54319856 to 0xead23a…4Bf4F41c10000 USDT From 0x88e448…75776cf4 to 0x8C2c89…E7B3D9Ed14.09 USDT From 0x3aAB5B…6e5a0A32 to 0xa95fd9…048F734D10002 USDC From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5 ETH From 0x4bD1f5…2CB4bCCe to 0x32ECc3…8aFAAA7C999997.00056 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0327.451120854297 ERC20 From 0xDC0aa2…94Dc139D to 0x4924f9…F17646384000 USDT From 0xb88f37…B0617DC8 to 0x3999B6…e0042B8c0.18 ETH From 0x1853fa…C85edb0b to 0x106088…d99Ef39d1e-8 ERC20 From 0x08c3bB…5463787d to 0x48E233…5e40f23313600 USDT From 0x782619…7c90e36a to 0xC0E61d…e948E4F4367775.5102 USDT From 0x5Fd576…8df6bd1e to 0xcD49dE…D881D116306500.000213 USDC From 0xBd4655…239aAcD9 to 0xC826d1…B1e26ab5600000.0006 USDC From 0xff9179…24127F49 to 0xA8C0b5…8C28d7AF100 USDT From 0x72735b…AafbB36A to 0x4d11C6…2876551E0.14239271 ETH From 0x946Df7…3d6C4ddb to 0x1c632d…087F78aB3.77 USDT From 0x9D091b…67dA3927 to 0x303fbf…431fb39325000 USDC From 0xB2c1fa…2065236F to 0x290A2f…8113b8Ae100 USDT From 0x4c1D71…B8c75863 to 0x44f63d…3bAb77c70.1 ETH From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a515753.828964 USDT From 0x44c107…B53A52BD to 0xEa426E…C15089e78 ERC20 From 0x0c0098…0BF5F721 to 0x9768F2…3A17DA989329 USDT From 0x27b6b7…063b5706 to 0x1075d2…D05126bC2.11999999999e-7 ERC20 From 0x591341…DB4aDCF5 to 0x509A59…9217C72D249.920026 USDT From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1000000 USDC From 0x6d70fb…4ff106Aa to 0xcbe586…07388CBa8309.68 USDT From 0x497c26…1F61e14F to 0xBa17fd…195cB0D810 USDC From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7829000 USDT From 0xb43F7b…2a8A2097 to 0x74d01e…bC01663170 ERC20 From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368696.561422 USDT From 0xEF5718…967C1124 to 0xCe29B0…3BB10aFF1942.75 USDT From 0x05e913…50618874 to 0x3650eF…17bAb5b82284.847830928663 ERC20 From 0x9aBCd3…3e77BA16 to 0x8F77C9…138D58991608.488947 USDC From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c961584 USDT From 0x1bf2ba…Ff635634 to 0x67420C…f728C7EA117.40113550817765 ETH From 0x020D62…238d801a to 0x8628cb…202489fc83477.245365 USDC From 0xbfB160…eB4b0900 to 0xa7c28f…1b0DB22a3.514807988436377 ERC20 From 0x6b812a…4d8552f6 to 0xdF7E8c…847693D689999 USDT From 0xab0F51…68368552 to 0x6bcda6…9254C4740.21995776 ETH From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368000 USDT From 0xe40C96…1DF3BE53 to 0x3E59A7…B1BF3FE80.0001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a60.012486481172198447 ERC20 From 0xf345CF…d09205f2 to 0xB381F0…314587a580000 USDT From 0xBA5662…d9e3b9b2 to 0x615f39…012C03b210181.25 USDC From 0x1Bdbf1…cE2D7807 to 0x044dfE…FB03e35513954.36 USDT From 0xc0277f…d0486719 to 0x833BD4…d02C8E7113.6798 ETH From 0x1D255c…3fAe7743 to 0x93612f…673dbE8F0.0297 ERC20 From 0x55A15b…a79492C4 to 0x2565fA…87125AaA865277 USDC From 0xF8eB2d…49055000 to 0xfde6E4…e97Ae3bD117.6 USDC From 0x8e159C…Ddf4382A to 0x3662A6…42d3ece71.0000260401368999 ETH From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0x569127…1a9bDeEA to 0x95976f…Dd561721554.612 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F183.53177516500088 ERC20 From 0x8F18cA…a92557df to 0x06E8AA…2ECE6f4c47800.000585 USDC From 0xDd0F66…3251a2A7 to 0x122E23…1cA1273A3000 USDT From 0xfd1b0c…2Bb35b5f to 0x93Dac2…AE0EeC9C20000 USDC From 0x4AfD30…28ee36B7 to 0xE5f679…5DF5b6D11.35000137 ERC20 From 0xcBc1a1…75aD8A3d to 0x49C584…b59dd51712.199975849943343 ETH From 0x2BD539…535316DF to 0x154a1F…Fe9E29e51 USDT From 0x67225F…00D2C141 to 0x782359…4e188efE0.03840014648295596 ETH From 0x372E86…6fA785A9 to 0x9F92A7…0603f7be150 USDC	0xc53665…5e78e7F2	0 eth 0 ETH	0.00013971138297024 eth 0.00013971138297024 ETH
0xcdffa5…6894cad0	23516997	Mon, Oct 6, 2025 6:39 AM	0x6dF911…3885c54b	From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0xB905b2…5BecB9c4 to 0x8f0093…59e3eDb010000 USDC From 0xaE71c9…ca09E071 to 0x30c32D…B4906A041000 USDT From 0x10a57a…b5180BfF to 0xB8dA17…EAc95FA010224.05 USDC From 0xd50497…70A4bADe to 0x787993…8CD5fa525.3 ETH From 0x0B32a8…fF355CCD to 0x379408…9cE367D5156616.130874 USDC From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1000000 USDC From 0x4c1D71…B8c75863 to 0x44f63d…3bAb77c70.1 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0xF8eB2d…49055000 to 0x45dEB4…ecF4BAe6147 USDC From 0xe6A1dE…056aF335 to 0x6360b1…0A89723B100 USDT From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f5.888 ETH From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.23071845930000034 ERC20 From 0x2F233B…4E718dBc to 0x192B48…3e7c3e4a4500 USDT From 0x1FB39b…fD5208F9 to 0x5fcD63…1c2256481000 USDT From 0xD84fF7…f94eA405 to 0xB4663E…Ea3f7f331000 USDT From 0x55A15b…a79492C4 to 0x2565fA…87125AaA865277 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.3285131201755904 ERC20 From 0x6d70fb…4ff106Aa to 0xcbe586…07388CBa8309.68 USDT From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5 ETH From 0x6b812a…4d8552f6 to 0xdF7E8c…847693D61 USDT From 0x69261B…Dd6f4026 to 0x314a13…D6d29A272455 USDT From 0xFe1977…0b36eFfA to 0x98985F…6e5F54b710000 USDC From 0x88e448…75776cf4 to 0x8C2c89…E7B3D9Ed14.09 USDT From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB113580 USDT From 0x000000…853f4321 to 0xEe9e63…673124E00.5466049583235798 ERC20 From 0xbcb452…dff4a985 to 0x0005e3…a33f43210.5466049583235798 ERC20 From 0xBd4655…239aAcD9 to 0xC826d1…B1e26ab5600000.0006 USDC From 0x81b4BC…ffD35d02 to 0x801c9C…A41f84f6977000 USDT	0x751858…a2Bbd626	0 eth 0 ETH	0.000026212642197142 eth 0.000026212642197142 ETH
0x3671e9…50088aca	23504509	Sat, Oct 4, 2025 12:46 PM	0x6dF911…3885c54b	From 0x34e73c…86b4E653 to 0xD1E484…22eD55141 ETH From 0xd1eD64…41590154 to 0x3dB0a2…448215d0100 USDT From 0xC48D8C…6394464d to 0x6f7e2F…465e74687.208993650032556 ETH From 0x4771f0…60412448 to 0x30ec2f…6368eCD80.008 ERC20 From 0x953684…55815215 to 0xD5D742…A45717301000 USDT From 0xad5279…3F7b3c6c to 0xc146Ef…37B89b6D0.01381726856017348 ETH From 0xDf92fc…54d20AAB to 0x2f67D3…8775Eb34470256.289678 USDC From 0xF533eF…3b10c929 to 0x4FE775…6C5CdCB010000 USDT From 0x974D4F…7d713862 to 0xAe2753…BA7baD22100 USDT From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b641000 USDT From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.06681440073050411 ETH From 0x8e8aFe…d6762227 to 0x69AA39…565895B40.04924 ETH From 0xB2f3ec…822C30Ee to 0x49d14C…1723CB3a10 USDC From 0x37BB1f…D3e2995d to 0x13C3ff…1d10Bd873.2280400500801227 ETH From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa100000 USDC From 0x5cc681…0475e905 to 0xce993a…C15b1F71309.22 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c1 ETH From 0x11d5Ad…5b918aA6 to 0xfFFf4e…5BC4883c493.995196 USDC From 0x225c18…3428AFc4 to 0x7ffF9F…8461CCE55.0019508916276 ETH From 0x6CD9EB…f3fe79D0 to 0xa095fC…6737eDfe100 USDT From 0x5009De…7196dEeE to 0xAC9C0B…dD2B63cb0.005 ETH From 0xa4a3d0…0247315b to 0xb0557e…0e2984540.001 ETH From 0x666434…4052ae45 to 0x3c93BB…2FbDfdB84000 USDT From 0xA31257…25B4cbBa to 0xDb270d…BD06E562100 USDC From 0x8f8293…101dF071 to 0x0a83F2…f7597e1228354 USDC From 0x3B71c0…901dce72 to 0x29a70e…E13659310.15597736 ETH From 0x68611E…c2713732 to 0x4E543b…956054fA1602500 USDT From 0x8694CE…B8A4e759 to 0x947DC7…6a2426Bf38979.077101 USDT From 0xC511Bf…83bFB41F to 0x6c4013…b639b9f875000 USDC From 0x5a2b8f…97850Aa7 to 0xc30C9B…fd830a721000 USDT From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.06375733 ETH From 0x4fe6D9…2D5cdCB0 to 0x238E58…3FC5F25d90000.000999 USDT From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5 ETH From 0xf06203…779DC80b to 0x330213…97e348fA1 ETH From 0xaB219d…bf28E902 to 0x5A3338…eE435cCF100 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff625000 USDT From 0xb07eAe…F5D55e46 to 0x518503…0bF7410e700 USDT From 0x956161…230b3f63 to 0xdAc62d…1C371366182203.060062 USDT From 0xDB01f7…9aBd5C6a to 0xD60127…8DcC6Ffc275 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11.753029 ERC20 From 0xC83603…02223481 to 0xF93782…04a2833b606256.97 USDT From 0x0E9338…7b1d9103 to 0x64F87D…6C23cA07300000 USDT From 0x364788…656065A0 to 0xEbC2DD…1709c09F71.68 USDT From 0x57B676…D31A63a3 to 0x014205…5B5AFFeb0.005 ETH From 0xcA5a9a…4b6F3168 to 0xd980D2…AF9ced001 USDT From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB22260 USDT From 0x38b7ab…6c75B746 to 0x243452…68CCcE23103000 USDT From 0x2E80d8…92f427bf to 0x164d05…b26285854000 USDT From 0x5c96A9…95A277E1 to 0x41A318…077c32031000 USDC From 0xDf36dF…810e1420 to 0x4FE775…6C5CdCB010000 USDT From 0x69709c…d1AD6C49 to 0xaDC1A2…fc4B204F10 USDT From 0x236C29…2c6149f4 to 0x4C57fB…eF95195e10000 USDT From 0xa74D5a…5597d552 to 0x5e26B3…DaE25F64421.95885 USDC From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0x8DA0d6…5E640c8f to 0x89C887…4Cf3f81811.753029 ERC20 From 0x817A14…3C736eEE to 0x0D1E3a…Da0B935A10.00285 USDC From 0xA5417E…6Fd37CF7 to 0xE8575b…c2D405380.16181891 ETH From 0x62417f…163415B9 to 0x8afa47…6ea171fB1 ETH From 0x0Ff699…B8a783b8 to 0x4FE775…6C5CdCB010000 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb2890 USDT From 0x52a094…C04cfc36 to 0x47C66F…e38188a461017.695131 USDC From 0x64da5F…00914efC to 0xdAc62d…1C3713661276975.000049 USDT From 0x7dE324…8bD7aC64 to 0xD62f4E…AaEd7a041000 USDT	0xa62380…F1CC6718	0 eth 0 ETH	0.00005277588210024 eth 0.00005277588210024 ETH
0x6099ba…32ebc4a3	23504498	Sat, Oct 4, 2025 12:44 PM	0x6dF911…3885c54b	From 0x236C29…2c6149f4 to 0x4C57fB…eF95195e10000 USDT From 0x69709c…d1AD6C49 to 0xaDC1A2…fc4B204F10 USDT From 0xE081fD…8bf7F53C to 0xCC11bf…D8ed36ce24632 USDC From 0x62417f…163415B9 to 0x8afa47…6ea171fB1 ETH From 0x8341F4…78a848f3 to 0x6c2F49…80D02CCc100 USDT From 0xcA5a9a…4b6F3168 to 0xd980D2…AF9ced001 USDT From 0x52a094…C04cfc36 to 0x47C66F…e38188a461017.695131 USDC From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0xDf92fc…54d20AAB to 0x2f67D3…8775Eb34470256.289678 USDC From 0x0085BA…85E42472 to 0xaA64C3…54536D7210.073940266306568 ETH From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b641000 USDT From 0x5a2b8f…97850Aa7 to 0xc30C9B…fd830a721000 USDT From 0x904526…1dC4BB1F to 0xae709B…c48524c4500 USDT From 0xA31257…25B4cbBa to 0xDb270d…BD06E562100 USDC From 0xC83603…02223481 to 0xF93782…04a2833b606256.97 USDT From 0x73a344…a04c2285 to 0x0d46c9…A42407D12834.125879 USDT From 0xC511Bf…83bFB41F to 0x6c4013…b639b9f875000 USDC From 0x7dE324…8bD7aC64 to 0xD62f4E…AaEd7a041000 USDT From 0xacfCeE…5C2F9e93 to 0xbb334a…c3cd5a2e239.5104 USDT From 0xaB219d…bf28E902 to 0x5A3338…eE435cCF100 USDT From 0x225c18…3428AFc4 to 0x7ffF9F…8461CCE55.0019508916276 ETH From 0x0E9338…7b1d9103 to 0x64F87D…6C23cA07300000 USDT From 0x953684…55815215 to 0xD5D742…A45717301000 USDT From 0x38b7ab…6c75B746 to 0x243452…68CCcE23103000 USDT From 0xC4fa95…3B137872 to 0xe8757E…8872EBFb9.15 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB22260 USDT From 0xd00A02…C1606C68 to 0x71b8d6…dA0deC6010000 USDC From 0x68611E…c2713732 to 0x4E543b…956054fA1602500 USDT From 0x974D4F…7d713862 to 0xAe2753…BA7baD22100 USDT From 0x6CD9EB…f3fe79D0 to 0xa095fC…6737eDfe100 USDT From 0x8cAF3E…C4d91f20 to 0xAC7958…ECEF10900.01411575497054168 ETH From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe572527.6902499444686 ERC20 From 0xB2f3ec…822C30Ee to 0x49d14C…1723CB3a10 USDC From 0x4fe6D9…2D5cdCB0 to 0x238E58…3FC5F25d90000.000999 USDT From 0xC48D8C…6394464d to 0x6f7e2F…465e74687.208993650032556 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef31.9999345 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D2809.9993 ETH From 0xf06203…779DC80b to 0x330213…97e348fA1 ETH From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5 ETH From 0x9323CA…0dAf6132 to 0x6e09f4…3d589BFc2992.008857 USDT	0xa62380…F1CC6718	0 eth 0 ETH	0.0000342361104987 eth 0.0000342361104987 ETH
0xba27ae…9e6a010d	23478630	Tue, Sep 30, 2025 9:56 PM	0x6860c4…Cb7FdF8D	From 0x8775Cb…1Bb98e15 to 0xFC8C87…a78E9A281017.835221 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C45.450006842777862 ERC20 From 0xB6AF8b…2545126f to 0x2f0011…23462C64735572.05 USDC From 0x2D2900…19333c1A to 0x0e2e0f…a5F9948540000 USDT From 0x3501d0…C5B5e2a5 to 0x043630…5Ac614e650000 USDT From 0xeBb469…1CdeD338 to 0x89C887…4Cf3f8185377.519265076445 ERC20 From 0x74C7E9…0FC50909 to 0x2e37A9…603932223 ETH From 0xF19BDC…847852d2 to 0x02E42c…6a6C139a39000 USDT From 0x1951EB…828794dd to 0x8c6954…4a0C0b3869156 USDT From 0x54C29e…F547888C to 0xB0ab29…E3ab19DD100 USDC From 0x67715f…aA61c147 to 0x88886b…fC58F946247.75 ERC20 From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897817.403732 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8108220 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.12118993752485108 ERC20 From 0xCcAD3A…99E0c7D4 to 0xE93117…88Befbc245433 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc100000 USDT From 0xF49D2e…8866e184 to 0xA10222…a94F2Ca7192300 USDT From 0xf2e266…925fC4bf to 0x5b5Be3…71DE01e4600000 DAI From 0x5D2DE4…cA1eC0c8 to 0x3B4E0B…B93A7E017 ETH From 0xB739D8…1ED1fD3f to 0x2087aB…3C6d2B3D10000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0451615 USDC From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c5.450006842777862 ERC20 From 0x77B3C9…D0c549f6 to 0xA50945…af951cdd0.13218030417408927 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5377.519265076445 ERC20 From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A474096.69 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC99999 USDC From 0x11DE43…856f78A9 to 0xfc0658…18aDCbDa30000 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd1000 USDT From 0x245668…851CbB76 to 0x000055…1c37BE590.005 ETH From 0xEA9BeF…d17101DE to 0x1c553b…6c80733325000 USDT	0xAC45e6…1cb1DbD0	0 eth 0 ETH	0.000069871525643088 eth 0.000069871525643088 ETH
0xfbaa37…3516ee5c	23478616	Tue, Sep 30, 2025 9:53 PM	0x6860c4…Cb7FdF8D	From 0xa6a3A8…A2552BD6 to 0x94AD6D…2678D1751 USDT From 0xc3D446…4d61c267 to 0x344eEF…5d6FB92e68950 USDC From 0x4bBf41…b97Ef3B4 to 0x8ADb3b…fdb2907737468.18214 USDC From 0x538eb8…4463FD8F to 0x77e113…2494AD974.796494538497785 ETH From 0x2F67Ef…8D947056 to 0x8527F3…4bcB7A0110 USDT From 0x31D4b7…c0Be01d9 to 0x5A21c0…720ba25910000 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x7ACd0E…6B9D45c8 to 0x494726…d6A26bF828209 USDT From 0xC48114…c6aBdCBe to 0xEE46D8…f9C4bFDA500000 USDT From 0x6091d7…18835C47 to 0xA3c365…053b674e63.79 USDT From 0x26bB75…05336337 to 0x0Fa587…88574c9a35694.43 USDT From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0x5C33c9…6e5B49C6 to 0x361fB7…66e8FF8527663 USDT From 0x1B5377…2FB5aA44 to 0xaB3cf1…635484571000 USDC From 0x9434C7…a5CB832e to 0x487752…8B400D1f30 ETH From 0x4fDA3F…74dEF012 to 0xA38779…D8d2F5274.785 ETH From 0x2Cb1aa…310D95a2 to 0xC8c0eC…F2eA728d1350 USDT From 0xA1F002…fFf5bc72 to 0x7109D3…96c49d52100 USDT From 0x1F51a1…d02f5Ff6 to 0xDCcDE6…09bD095c30000 USDT From 0x678661…d817e765 to 0x172B94…4ECb72DA2000 USDT From 0xa192f8…B5c9f5B3 to 0x637D3f…c4ad737481032.58 USDT From 0x1951EB…828794dd to 0x8c6954…4a0C0b3869156 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd859217.634109 USDT From 0x3EE3B2…E6482992 to 0x1c553b…6c807333100 USDC From 0xa2d268…3E58577F to 0x94AD6D…2678D1751 USDT From 0xC9C4E5…789086F0 to 0xEf81BC…8C271b28100 USDC From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c910000 USDT From 0xc6A008…41DE447a to 0xd7F8E2…5a35672010 USDT From 0x1951EB…828794dd to 0xB7029E…9Fc9C0c927662 USDT From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC From 0x2Cb1aa…310D95a2 to 0x82De9B…bb43a90c650 USDT From 0x9B0BE4…bc5C739d to 0xFC16B5…f4519D2895300 USDC From 0x31634f…C48085Df to 0xd32A0d…4F3244Dc100 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d200000 USDT From 0x3c6185…55a17fE0 to 0x0ea74d…8aE2DC3a645 USDT From 0xA7e531…116e584e to 0xEB5824…c90898e52011.42 USDT From 0x035a9c…f9d079c7 to 0x93DC86…86FCfF4D25.029876595751222 ETH From 0x5FaFa8…B4DfEB88 to 0xF46bF5…57952B7146 USDT From 0x302e13…380254f4 to 0xf5A33e…0907dFBe100 USDT From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D03135000 USDC From 0x2F6266…cF76e3d7 to 0xD68f83…28661DA030000 USDT From 0x483418…7701802f to 0x93E784…b59120081500 USDT From 0x84F637…3B22945b to 0x793a13…FDdE7Cc840000 USDT From 0x47DC47…91b6f977 to 0x4BbFc8…447EF3b437468.18214 USDC From 0x9eCD8f…4F972B75 to 0xca5aB6…0c6d09C423 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811200000 USDT From 0x8fC143…95479d44 to 0x04BD40…a399624210000 USDT From 0x3D1fbB…D5F73dE6 to 0x759BF3…B6f7005b10 USDT From 0x9d2B56…07345BaD to 0xafa50D…205DC9A8326896.6 USDC From 0x6116f4…65a2d37b to 0xF49D2D…a446B65E100000 USDC From 0xcb0604…9434f0C5 to 0x0b22aF…AAC280c8500000 USDT From 0x72ec1b…4FD289CA to 0x95dfaD…5C0AbdB2100 USDT From 0xEded19…03DfCc34 to 0xe32363…42F80a5F12.881971329756484 ETH From 0x3C9fB1…6a8a3b14 to 0xdc5ed2…7aB1a143400000 USDC From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0x376677…75cFF711 to 0xB4938D…f2F5078c1000 USDT From 0x7Ba470…b13E0aBA to 0x35296a…Bdd6849e1 ETH From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3100 USDT From 0x04fd12…d33347FE to 0x192fEc…7295B40536811.2828 USDT From 0xB5f82a…49ED94Af to 0x84678C…37e89B1138841.0232 USDT From 0xF390e4…1e2CAe7d to 0x22020D…43a8eAAE3.48050548804047 ETH From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A474096.69 USDC From 0x406d08…08C2CdbC to 0x153e48…9E5a101B0.00479584104664435 ETH From 0x0F0f00…336c6f55 to 0x1d82F2…a2a16fc9100 USDT From 0x37A233…90Fec998 to 0x35078E…a21EAD5A1000 USDC From 0x7Bd3f0…5035ff0f to 0x653277…edBc48b51000 USDT From 0x3aAC7E…7287C014 to 0x2b1573…21ee9A27117832 USDT From 0x377998…391E946d to 0x9F7797…6ccA0B5b0.01 ETH From 0xEf166E…539B68d0 to 0x4d7e24…Dd82A275148.2648266 ETH From 0x9eCD8f…4F972B75 to 0x378c20…02DC7161212 USDT From 0xD27CDC…34Db0A4d to 0x61fc42…DfcD402471123 USDT From 0xeB4dd7…9e11fc57 to 0xA22b80…ece8013810 USDC From 0x1Dd890…fA0F371C to 0x10fcB9…D0e8AA8C1 USDC From 0xeBfB27…3EaE948d to 0xd36197…8a189f6732000 USDC From 0x34D74a…D0672DBa to 0x5682C9…781Bfb0A1000 USDC From 0xd2B355…b1e66688 to 0x4AEA2d…B0fC968e0.1 ETH From 0xE24fc2…1Daa19F6 to 0x364425…5Ac3f274344066 DAI From 0xDAF622…6D49176A to 0x062AcB…D794F86a40000 USDT From 0x3D9eB6…cd194A88 to 0xB7Bd2e…a1d65B5610000 USDT From 0xBfd80A…91f05907 to 0x2F6A39…1E76e3d731500 USDT From 0x05Ab64…AA48B6B5 to 0x1fF995…8B1B3F351 USDT From 0xD39433…55B4A1a3 to 0x4068bE…01E21D25100000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x0E09D0…63F26B58 to 0x57c35C…1A0ce5e34.798909846506456 ETH From 0x9A4F48…925a3b78 to 0xdAB540…424B82C210000 USDT From 0x2D2900…19333c1A to 0x0e2e0f…a5F9948540000 USDT From 0xbB8436…982bBbc7 to 0x5Cad9F…D278B6b2100 USDC From 0x368961…A4d5cEC0 to 0x0703a0…80603FF133990 USDT From 0x767a24…103B8EF3 to 0xf0345C…F4679D343.43143099 ETH From 0xabE766…79bF9e7a to 0xAfd716…f41044881 USDT From 0x263fE4…79CAe18b to 0xF096Bc…Cf458d481 ETH From 0x056828…6Ec0FF68 to 0x5c5665…0BE1B5aC100 USDT From 0x896943…4208F760 to 0x9D28F7…2284F59B0.01913 ETH From 0xD5043b…Ca96cd03 to 0xDBbE91…23C6651e100 USDT From 0x0E96ba…e9519eF0 to 0x1eC91d…B16329d9258387 USDT From 0x5BcE02…8A24cbCa to 0x91EDD1…33e2315065998 USDT From 0xD28545…841B4716 to 0xBd260a…0386Bb51100 USDT From 0xD024dF…0301cFB9 to 0x3aa3eA…Ed87C014117832 USDT From 0xab007E…25156C20 to 0x2C9c2b…14D1129A3.1 ETH From 0xa3e952…65045A32 to 0xD95949…5901985B500000 USDC From 0x117CFc…293A527F to 0x67eB09…DC9533Ae2.813192748714371 ETH From 0xde74eA…8C5aAaE1 to 0x42E1aC…19b764a56.336 ETH From 0x998687…baA05EFf to 0x30799D…5FBa51F8100000 USDT From 0xd5c507…18e44bF1 to 0xCC0909…8325450210 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587719.42446 USDT From 0xd68e8F…54661da0 to 0x730E9D…854463d830000 USDT From 0x593C6E…a910dE2c to 0xb193a7…43b504cC99999 USDC From 0xc9843c…4076E143 to 0x53a9aC…010C07dA250000 USDT From 0xfe8039…7fB47cAd to 0x984dFD…FB4787Be34197 USDT From 0x54C29e…F547888C to 0xB0ab29…E3ab19DD100 USDC From 0x293B48…881982e9 to 0x8A0Cc6…8A51Bb6827107.26 USDT From 0xF856C9…7F507F4b to 0xE1C641…59963dfA50000 USDC From 0x321619…8eC37857 to 0x23C282…c932e1c77450 USDT From 0xE853B0…18522Eb7 to 0xF5CE28…D4bAD6ea71117.141612 USDT From 0xbcEE54…5822d17c to 0x47C03E…AF5CE3c11000 USDC From 0x0Abd6b…008a1ACb to 0x6f53F7…A8695fba6.0793755247894525 ETH From 0xB739D8…1ED1fD3f to 0x2087aB…3C6d2B3D10000 USDC From 0x98A80C…b3ef389b to 0x06f13B…F5D4EFE90.1 ETH From 0x70c0d4…A502A731 to 0xaf4134…3e5257f165076 USDT From 0x4e9B2f…950D1Ba7 to 0xcE26aE…B3a661F845353.4604 USDC From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C210000 USDT From 0x506eF6…D73FE1E9 to 0xb6C50D…028b89B22975923.165496 USDT From 0x5006c4…D8b7547a to 0x7ed921…2431b6Ab0.08 ETH From 0xF5d6F6…7C6aF48d to 0x0647EA…ab9c108710 USDT From 0x32727b…952b3574 to 0xBb213D…A439C9811000 USDT From 0xcf449d…36AFf3B3 to 0xF2bb8e…dAc568fa10000 USDT From 0x8f6725…faB80B52 to 0xfd0958…E4d4Da8E1000 USDT From 0x76A386…b91C0f88 to 0xbC92AD…1f972AeF19.53188046803066 ETH From 0x582692…7a048d96 to 0x938EEd…Ee11434325470 USDT From 0xE2D8F6…bdD77fd5 to 0x4cD5Cc…c0A4E1Aa26076 USDT From 0x62A357…D3835387 to 0x19c771…04d8C23120.1 ETH From 0xB2dF4b…c580FBBA to 0xb39DcF…218989d7100 USDC From 0xe06Abb…ce76824A to 0x04b7cE…13ca5c7B100 USDT From 0x5D2DE4…cA1eC0c8 to 0x3B4E0B…B93A7E017 ETH From 0x7d12fA…F8be1486 to 0xB3A565…213a25B920000 USDC From 0x211E8C…54E76af2 to 0xB7eEee…302Ce8Fa0.1 ETH From 0x59fBD4…516B8134 to 0xFD0272…2f2c0dDf0.00616096483657263 ETH From 0x6Eb8eF…9fc23A93 to 0x2DdC67…3A36dA3b496000 USDT From 0xC219fE…3CD004b8 to 0xe0841a…6593AAFc0.1 ETH From 0x889c07…300F4a2F to 0x8d8CFB…0169C36010 USDC From 0xD6e2Ca…E5213FEC to 0x40c4C0…9F0b3AB161083.93 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB1600000 USDC From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c67340.06 USDC From 0x2Cb1aa…310D95a2 to 0x34D413…0Fa3C6682000 USDT From 0xf5F5f6…3a44aE91 to 0x626016…7362Fe12452550.26 USDT From 0x8bBce9…53F4Ae4e to 0xe32363…42F80a5F4.711724410929652 ETH From 0xb3c3f3…526e2792 to 0x7923E8…BC7D3d778.8940574739406 ERC20 From 0xf61Feb…A9A7f460 to 0xbD3B38…b1079Fc4100 USDT From 0x77f604…1f8372ee to 0x691d46…D36b0F0355370.669046 USDC From 0xB93c76…D1aCe29D to 0x45e03F…482eC1Ab2596250.66 USDC From 0x9c7B3C…09DFe7aA to 0x099f76…a9083E98300118.766899 USDC From 0x137403…dB3bd0f6 to 0x2770A7…18db529b0.04778914 ETH From 0xfa3522…C4394D5E to 0xdB92d4…126CC437278.3029136289484 ETH From 0xF3Ee50…9A0542d0 to 0x49aB1D…3eBBB042115481 USDT From 0xAb3d11…9a548457 to 0x1b5533…51b5aA441000 USDC From 0x6986f6…CCA021d2 to 0x57D8B8…bca24d0361875 USDT From 0x47DC47…91b6f977 to 0x095521…8Cd89C7229884.16927 USDT From 0x8FFB2F…F2D3661e to 0xf8174D…480A4007100 USDT From 0x717aBa…EBaf1f92 to 0xF762D5…9f5e9d778.038 ETH From 0x998735…a9dB2017 to 0xE75487…4aEc78913.113471939118979 ETH From 0x5254f1…a411F4b3 to 0x2CC20f…F26a7FBc100 USDT From 0xbf0992…44BB149a to 0xa6e72C…53fAe8553.34 ETH From 0x7a127b…55f10E40 to 0x5D65ae…f07c17D7100 USDC From 0x59CadF…13a88d31 to 0x3CEa79…dba3907e0.10132079010482627 ETH From 0xd552c5…0dCbFDFa to 0xBC3DC6…c376446B100 USDT From 0x60055b…C04952Fa to 0xF47059…93d9e75c10000 USDT From 0x5Ce141…3A322550 to 0x2B01b2…16156dBb49956.532821 USDC From 0x4c88Ed…5A5775dF to 0x560688…93EfCB3840000 USDT From 0x93fA6E…ED26AECf to 0x3245F2…b2A1DFe410 USDT From 0x886D79…424d057E to 0x18E14d…913C47f7150000 USDT From 0x0100E8…01420Bb5 to 0x7b4A04…d2f01dd81 USDC From 0xc8cc39…9bDB73CA to 0x2362C7…52686A6D100 USDT From 0xE455b1…d7CF862D to 0xedF38B…7a2bAcf720000 USDT From 0x194982…B57B7c51 to 0xD10fd1…80BB26A71000 USDT From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61145000 USDC From 0x7c64b9…Cb633862 to 0xD89Ada…64495AfA1000 USDT From 0x0Aba06…9F5E410a to 0x093d3C…9f34f84B5 ETH From 0xA7e531…116e584e to 0x7B9A40…6685DC1c2011.418 USDT From 0x8f9324…41e05238 to 0xb3B55a…dd61c57c38000 USDC From 0x927eDd…a4b71914 to 0x662747…739F92981 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de8915020000000.0033 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437340628.999999 USDC From 0xbA0487…6617162c to 0x748743…105692F6150 USDC From 0x8Ff042…B06276EA to 0x5d3790…7147f8f4146034.005002 USDC From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.35955444013778126 ETH From 0xaE01Ba…cdD2E790 to 0x2bf974…04590D88100 USDC From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x4Ff723…a23d3014 to 0xf06d22…6A10d02110 USDT From 0x5aa295…6ba8E802 to 0xD70CE1…eB7640a51 ETH From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc100000 USDT From 0x530a87…446ec111 to 0x942bae…a002140D10 USDT From 0xe5e943…44bCF78C to 0x9ceCc4…D144570142683.91916957556 DAI From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec744497.790214 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDT From 0x22a472…22298d35 to 0xC7b48A…828a7799320 USDC From 0xEAeC4C…Bd1A8d81 to 0xdE681d…0E58cC9d10 USDT From 0x0DA02f…28ccD4C5 to 0xAe80C6…d51a8EFa0.01027 ETH From 0x593f6b…44A476dE to 0x844582…82667653134434.983209 USDT From 0xb0DF89…810393F5 to 0xC1333c…3C93a66677382 USDC From 0xfbEBB4…39dfCa97 to 0x0F9262…3a103c401 ETH From 0xEA9BeF…d17101DE to 0x1c553b…6c80733325000 USDT From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a61640892.00968 USDC From 0xEdB8A3…30526A4d to 0xC8eFa6…6031A8DF111.526553 USDC From 0x5841C0…85a85eFD to 0x1D69df…AC2829071 ETH From 0x1f0683…1443FD9e to 0x1c3D36…3704cAFb1 USDC From 0x8a7019…9377e167 to 0x8E66a4…Ba3b2a95100 USDT From 0x163052…Aa50Fc07 to 0x4F7Af3…c5a963eA2000 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC140000 USDC From 0x499928…a6D630D3 to 0x3fad6B…f284fa7572028.08 USDC From 0x28943E…d6B5B5cb to 0x884f43…a51470C35.572074779834082 ETH From 0x765F2f…42e57a42 to 0x57c35C…1A0ce5e39.177308674361909 ETH From 0x1e801c…d8b694B4 to 0x3D16c6…10FCD48e100036.513327 USDC From 0x33eDfb…f0dAB78A to 0xb1d6B8…3a34662125000 USDT From 0x8222a3…1E406C82 to 0x3CaBEb…2B1532201000 USDT From 0x5E2A88…A7BD346E to 0x2E0765…0dDBce40100 USDC From 0x2f4961…FEb906c4 to 0x78A32B…5DBDf125495000 USDC From 0xB6531c…80cafef0 to 0xe32363…42F80a5F3.5981495887278636 ETH From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba432423.52 USDT From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0x4a2998…6D287dee to 0x2f7372…B11a49Bc100 USDT From 0x32C60f…0fF32d61 to 0xEd2f96…306De57C10000 USDC From 0x8EB6cE…7D536955 to 0x02016F…aaA32CE0100 USDT From 0x2Cb1aa…310D95a2 to 0x6161B1…447B8a66500 USDT From 0x2BE655…CF9DcC1e to 0x860D2d…088df10c950 USDC From 0x601daE…F2B39080 to 0x7aeBb6…f5670aB310 USDT From 0xaCfA9D…15C5cC66 to 0x02daa1…6D31889F75995.53 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac60962.903711 USDT From 0x1dceB6…6a3FC1C5 to 0xd0B89E…2be5be0010000 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B761000 USDT From 0x5254f1…a411F4b3 to 0x2CC20f…F26a7FBc100 USDT From 0x523b1a…8Bd1D1B0 to 0xC19625…B53Fd6A660192.86 USDT From 0x54C29e…F547888C to 0xB0ab29…E3ab19DD100 USDC From 0xa9792e…D205c25F to 0x165385…A05139aB75000.00095 USDC From 0x2fC2e5…2F2e65E4 to 0x72C2AD…Af44632046000 USDT From 0x2eC218…42253193 to 0x7f1254…368BB42C5.423 ETH From 0x75Aa70…0d85A9cB to 0xe07185…188C2C03100 USDT From 0xC3ECe2…309dC1f0 to 0xE9913c…Ca86570E10000 USDT From 0x1e22A3…F94959aA to 0x9cBb5C…7790F64D1000 USDT From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca190000 USDT From 0xb2d218…0b6f0B01 to 0x72a413…41Ba41fc10000 USDC From 0x09B69d…08e999a5 to 0x2e23cb…04e1308610000 USDC From 0x6728F7…E3620E60 to 0x32F7b0…A7cf10181000 USDT From 0xDA15e3…1016625d to 0xBbFE6B…85cdB098500000 USDT From 0xDe8270…3983D923 to 0xBb5924…acd33a9927782 USDT From 0x56Ef6d…Ad36F918 to 0x514269…2140a19037.541026285223325 ERC20 From 0xAf752E…35A8875f to 0x0a80E6…BC7E0c63129102.83595197287 DAI From 0xB52B2d…2F3e8E6A to 0xd91Cc9…E1786B7799999.99999999999 DAI From 0x3501d0…C5B5e2a5 to 0x043630…5Ac614e650000 USDT From 0x6091d7…18835C47 to 0xA3D4e5…f9002820141.01 USDT From 0xBd049E…F9dd3Ca4 to 0x980690…3d79C66537636.4 USDT From 0x64341E…018a0bed to 0x091E06…93DAf3D7300000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x724D00…188ec616 to 0x157282…FFff1e260.3762761372820344 ETH From 0x762Cf3…D2009257 to 0xF2853F…636b03D74.955144 ETH From 0x83e24A…dB7abC80 to 0xAC64ec…42e490Df0.1 ETH From 0x8203A7…1F0a8C75 to 0x3a7991…9c7f67a7549720.68838 USDT From 0x916E88…4380Dff0 to 0xf1bE16…90bdf0953.288515745877382 ETH From 0xf0844e…F81CcE73 to 0x37b470…A370fdBA0.019711547042064095 ETH From 0x7dEBCd…bB559D49 to 0x93f944…F2C676A51620 USDC From 0x669cB9…Db948D1A to 0x812190…6753C5050.1 ETH From 0xB3b580…2D61c57C to 0xC4267D…cb5e915664904 USDC From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E3600000 USDT From 0xA90d16…32D2Bd1a to 0x070E97…3C5304a81 USDC From 0xB7B635…Be83b96D to 0x69631B…2eC3060c9.832986064176577 ETH From 0xa24659…aE051171 to 0x5D9df7…BAEB9BBF10000 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC437200205 USDC From 0x31f389…92C6c85E to 0x31235e…45356b7c10 USDC From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6144945 USDC From 0x7f1E62…988Bb42C to 0x0AB907…FC5E410A5.423 ETH From 0x229d96…b550c704 to 0xE919A5…EA9F8D6325000 USDT From 0x7B225A…15798A34 to 0x60FE3f…33DdD1Ee204068.58239 USDT From 0x3A374c…4D19396A to 0x5d3790…7147f8f459569.06286 USDC From 0x18C6a9…496e9C94 to 0x06A58D…09aCCC42100 USDT From 0xf2C36e…43129cb4 to 0x1B39B3…7347FCF41000 USDT From 0x2B94E6…31062F4f to 0xff2dfD…e8A434C537526.79 USDC From 0xB202bB…F8408ed8 to 0x31c78A…5Fae7a2B10000 USDC From 0x3a3a89…3d7c9002 to 0xb3AF82…38B6d33174.3 ETH From 0x11eAc5…FC592eF2 to 0x37e75d…BB0fcF9910 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x91C5e8…9363278B to 0x9e9AD6…78929Cd9999.721127 USDT From 0x4F563A…4eae6fA3 to 0x808B49…Fe22f25510000 USDT From 0x12A522…6516Be4c to 0x926A88…386CB8E4100 USDC From 0xd0770B…3aCF65B2 to 0x133712…B7798Fb71000 USDC From 0x5311E7…3C3e265e to 0xD4c14E…2580C5cd1000 USDT From 0xDc3719…e46378D2 to 0x866597…3eA309b0395.84 USDT From 0x6bD7C3…a0425BA4 to 0xb2caB4…77B1e09225074.69 USDT From 0x59d03E…67F6a308 to 0x42ff76…EC7C20F710 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64735572.05 USDC From 0x3b35aC…5Cafe577 to 0x599C59…5Ab747E31990000 USDT From 0xE6d6e8…FFFcDEE5 to 0xc95265…3076EbF160000 USDC From 0x42A9b6…A4212bdf to 0x5C439D…0D6EC12d10 USDC From 0xD4c432…94614A3E to 0x59a7B5…512D707b100 USDT From 0xdB2e05…28484500 to 0x07E626…528Fd3441000 USDT From 0xf951d0…a0ACF8E3 to 0xA2489E…eF05117170008.26 USDT From 0x569246…cf78185B to 0xB91c07…fe0EdAE11 ETH From 0x56A2DD…0dF46403 to 0x94D776…2F1cD3035000000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3124.27695444601258 ETH From 0x434F37…24F09ACB to 0x50a237…0620D99443151.500576 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd1000 USDT From 0x7b874e…C10Db51E to 0x2a67a6…b773abBA134907.216197 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1340629 USDC From 0x66664a…f83e7f2e to 0x278561…cd64cd5A32900 USDT From 0xa46cA7…2Fc41585 to 0x62A839…2E9151A41000 USDT From 0xA2752e…4f9B58Ee to 0x8493c3…AD9d4f9A12690.54 USDT From 0xfFC9dD…32F7799a to 0xC8E73c…E172C1541000 USDT From 0x70d79e…958D49Bd to 0x967A2E…45132A9519999 USDC From 0xB2605D…BACDDA0E to 0xA5C2d3…d7FEf20C1000 USDT From 0x8AF9A5…80387E50 to 0x97C275…63F73f6F0.1 ETH From 0x8Cd254…41F912A0 to 0x80951E…870112D84.355689155009998 ETH From 0xb4C689…cE9242d3 to 0xA9ddA5…e9d86D4616522.56 USDC From 0x9d9fd0…8BA113b8 to 0x4503e9…57024314100 USDT From 0x01e2a1…bC118542 to 0x995016…Af3108041000 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1500000 USDC From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE6080000 USDT From 0xDF1E13…fAee12dd to 0xCEB91b…b5d5C1624 ETH From 0xd75219…b3aEA6DC to 0x5714c1…d4B1076B220000 USDT From 0xE46d07…F20cFaBe to 0x079fF4…F354c933100000 USDC From 0x007737…935BF6A3 to 0x5e7574…173Ae3c5100 USDC From 0x59b386…adFEbe06 to 0x0C0B24…Ea20d5e51 USDT From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D03145000 USDT From 0x8b2EBE…E508a860 to 0x64B5a9…D31EF3C037700 USDT From 0xFeffC5…6BC516Fd to 0x6c51A0…82915Ff175000 USDT From 0x817A98…ffEE82e4 to 0x4EA242…699A06774 ETH From 0x97ae65…623b7264 to 0xbFf27a…a16f24d9100000 USDC From 0x54EFCf…6669B0d0 to 0xCD207e…17C1436B3.5143501204016068 ETH From 0x4423Ac…e7412F4a to 0x453Db8…f5C8cd4E99999 USDT From 0xabcD2A…95816DDB to 0x1fCD0B…b5e19C6E100 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d10.224660544472291 ETH From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab925000000 USDT From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e41000 USDT From 0x793489…a8Db93E2 to 0xEA9BFf…AC7101DE30820 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae64904.005711 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925039951 USDT From 0x267d21…1A5CFCb0 to 0xb7DcFF…30102CaF0.04790338 ETH From 0x0cB45a…4546Be1E to 0x90834C…2dc2e91a50.06 ETH From 0x311625…e6c65685 to 0xf7e84a…2BEFc3022000000 USDC From 0x444da5…CD9e0368 to 0x096Ac0…f4cd02A81 ETH From 0x20262d…4EAB6F2E to 0x6A15E8…19eB6Da8570000 USDT From 0x2FF2C3…20B265b3 to 0xAC54D9…89B545C110000 USDT From 0x2e23a9…65e13086 to 0x52F1ac…8f90d26010000 USDC From 0xF49D2e…8866e184 to 0xA10222…a94F2Ca7192300 USDT From 0x35ce77…096EA216 to 0xdE75ea…1e6107f6488600 USDT From 0x344e11…Cd0b8164 to 0x24256A…0c91c4B310 USDC From 0x380efD…6C95135A to 0x0DFa71…87139BB398090.33 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0451615 USDC From 0xCcAD3A…99E0c7D4 to 0xE93117…88Befbc245433 USDT From 0x7D80d5…24c82E41 to 0x62799E…075dd6F31 ETH From 0xF19BDC…847852d2 to 0xff7daB…Ac47DfE741000 USDT From 0xe4c98b…256B5918 to 0xD06375…eA0F410C10 USDT From 0xB9d495…1F6E0108 to 0x96e845…EA04E5804668 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xe1F931…aE985B36 to 0xC9c36b…B19Bd39140000 USDC From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f75000 USDC From 0x6b6703…459B72DF to 0x7E3843…263C94f410 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xDEbCF2…EeeDF66d to 0xCfa518…6C047aEb0.1 ETH From 0x8a80E3…5b9A7cac to 0x891492…4EADfc806.9195 ETH From 0xB16245…5C04338B to 0xC12F17…E1e5c3C548500 USDT From 0x808BCD…Fb22F255 to 0xB69BB7…D577aa1288000 USDT From 0xb804Ae…167b2451 to 0xd2dbcA…2D96744236500 USDC From 0x48eAb8…D3Ae0b25 to 0xac34C4…71CD64DB100000 USDT From 0xCeD833…E7707613 to 0x1E74f2…06F3e1D225000 USDT From 0x2e6B82…3d605241 to 0xEc5406…cB6866dc100 USDT From 0x49b5aA…367C27e3 to 0x7227f4…84F4F44936896.915042 USDT From 0xf0Ad11…331f3aF4 to 0x027155…e554118c37000 USDT From 0x7a9A1d…e4Df659c to 0x3Cda3e…6884b1705 ETH From 0x153EA4…075a101B to 0x406DBA…7Bc2cDbc20479 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x1fC13c…F8e19c6E to 0x339Eff…bF71c064100 USDT From 0x873B5C…D9761145 to 0x3c8139…8f5a30bA5800000 USDT From 0x7FC837…302C3bC4 to 0x6f53F7…A8695fba5.736575719995561 ETH From 0x7D6aC2…2793b576 to 0xaB1223…B001098611862.46887 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA502008.03 USDT From 0x52c4ea…eB7AEe60 to 0x24754A…3F5Af8D980000 USDT From 0xa24659…aE051171 to 0x552595…51B7630037125.269165 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821700000.003728 USDC From 0x21a1C5…fbEAa1F9 to 0xBFd070…4af0590740999.012652 USDT From 0xbd0C36…90D0F355 to 0xd20224…ef38Bd9250000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C81032.58 USDT From 0xf6976f…f1A0D87a to 0x5d3790…7147f8f4320000 USDC From 0x678661…d817e765 to 0x172Baf…eeCB72da2000 USDT From 0xfa3c2D…b227D507 to 0x13b961…6a34321e47.9998123675942 ETH From 0xfa3c2D…b227D507 to 0x13b961…6a34321e47.9998123675942 ETH From 0x925e64…27379250 to 0xE8b4E2…6d825Af920632 USDT From 0x08372f…06b5a55E to 0xF6EB88…08835e8116660 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41320 ERC20 From 0x721B9F…08dab542 to 0x198b3D…a21A535e10 USDC From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x9Cebeb…1a445701 to 0xF03a2d…f4e7aFBE500000 USDT From 0x2848e5…49Ac9007 to 0xE89258…5dAF4135100 USDT From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1473127.67 USDC From 0xFA1417…dCd2118c to 0xB30837…26c7028D1320 ERC20 From 0x44876F…7639cb2C to 0xACb18D…578aF1Cc1000 USDT From 0x5608B5…c9efCb38 to 0x6BcF7B…11883F0935000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56111000 USDT From 0x2cd8F6…b0da6eC0 to 0xF4FBB6…372065C11000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xc119f7…75955Eef to 0xc75abe…f51f35C31000 USDT From 0x39d118…040e518E to 0xebaD0a…474552a61 ETH From 0x072A98…05C76f22 to 0x7aa70D…00fe488230000 USDT From 0xBd4655…239aAcD9 to 0xC826d1…B1e26ab5600000 USDC From 0x5555c8…eCA2f555 to 0xa70cB7…62136FE21000 USDT From 0x25E4FF…fA95d000 to 0x1cA016…40e5c1e81.98 ETH From 0xFd26da…5F7dc0ac to 0x9Ec691…B761a42131923 USDT From 0x9899F6…7E48C218 to 0x5703b7…2205dBa60.004146960084392319 ETH From 0x523633…7D84F954 to 0x976450…0eFa883030159 USDT From 0xAF4B2e…Ce5257f1 to 0x2fC585…eC2E65E465076 USDT From 0x04547D…907fbF93 to 0x614FE2…c06dAF42469733.00175 USDT From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0xb5249F…A8dcd2Bc to 0x57c35C…1A0ce5e310.958754579581516 ETH From 0x029cEd…95F20f2f to 0x3fCe33…eaCfC20050000 USDC	0xAC45e6…1cb1DbD0	0 eth 0 ETH	0.000647465230929075 eth 0.000647465230929075 ETH
0x259d6f…158eaaef	23425650	Tue, Sep 23, 2025 12:11 PM	0x6860c4…Cb7FdF8D	From 0x0003Ab…3bf509f3 to 0xaf24f6…2D6019Ec100 USDT From 0x3B3eF1…a5F89f07 to 0x705071…3030657e100 ETH From 0x63242A…F0CC6cB0 to 0x2Bb4d5…39B728BF55453.68186732517 ERC20 From 0xb3Ae0f…8f7221c6 to 0xC44B4f…84d49E7610 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc30000 USDT From 0xD68823…23e0A8E8 to 0x96f7eA…eC9C53BE85000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.048913036428233 ERC20 From 0xD802eC…263177af to 0xb013cA…b083B19E354464.20138 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54150000 USDT From 0xD3D174…02cb6b36 to 0x300B32…1a5013941000 USDC From 0x4C7BDb…688Bc69E to 0x8dd199…9D18823435000 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825700000 USDC From 0x6ABeee…4398346e to 0x4d06e7…737d16a31000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC500004 USDT From 0x1Ba697…a6cD8A54 to 0xC114fD…40888FEb149952.030945 USDT From 0x9321C8…cfAcd9ee to 0x55222A…06d62fEc0.3 ETH From 0xad9efa…9774107B to 0x4baf9D…6eE58f1B631 ERC20 From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353895.751898 USDC From 0xcc262F…20571b3a to 0x825Ca0…708f74ca10 USDT From 0xc29e55…0e9F86C1 to 0xF50546…b1B9e222638 ERC20 From 0x900826…bAd3b529 to 0x213b85…7DEA6B164500 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x3D3adA…49684e9e to 0x24fa14…04BCb6320.1 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd1000 USDT From 0xE8A620…f27B2A7D to 0x0AD9F2…d18Cf610300000 USDC From 0xbF4a9D…Ce6008Dc to 0x6aa9bA…46Afe8D327177 ERC20 From 0x900826…bAd3b529 to 0x73bBfD…5830371C4500 USDT From 0xc0DFdB…9C9FE05e to 0xbd79e3…A7B3707029.11497442780311 ERC20 From 0xd3A87f…3Cf0575d to 0x826561…3d07Cf3a100 USDT From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb305000 ERC20 From 0x9c229a…62f935a6 to 0x770f77…09CCfe37100 USDT From 0xD4e010…cCC8048D to 0x53EE58…Fd646E6c57496.35 USDT From 0x644752…63a87fEA to 0x4a6C7d…72BE0Ae02099.343072981761 ERC20 From 0xE6b694…E96ebf48 to 0xD4C898…8321345f10000 USDT From 0xe03d72…38cBAE7d to 0x1e882e…43dbb7141500000 USDT From 0x74459f…07EF798D to 0xE78d01…2d5C0976100 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663110316.532716815387 ERC20 From 0x0829cb…50E228e7 to 0xDDDE23…ff59B03599900.0999 USDT From 0x14101F…461aE09A to 0x92737d…f81464b624338.37 USDT From 0x5161fc…077a485f to 0x8E9bc9…5d6D210890000 USDT From 0xa8969F…D504b212 to 0xAf8058…b263EF8f7992 ERC20 From 0xEfF264…37e1E5EF to 0xa7c28f…1b0DB22a813.1809601596266 ERC20	0x66aA50…71067Aa6	0 eth 0 ETH	0.000088653091690749 eth 0.000088653091690749 ETH
0x1b1a38…96f72225	23405749	Sat, Sep 20, 2025 5:25 PM	0x6860c4…Cb7FdF8D	From 0x9Aeed7…4de4eDF4 to 0xAF158f…243f059f10000 USDT From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.6835476716407233 ETH From 0x33AeF6…c421D7b2 to 0x6de026…F140d21F20000.009391 USDC From 0xe12fD8…377b2c07 to 0x1eC0D6…c878dE2a300000 DAI From 0xbAB45E…C9Be9850 to 0xCA75ed…D3D4375629285.521929 USDC From 0xc512eE…37600000 to 0xB01209…870B8bE11180.882 USDT From 0x4892F0…97E1f246 to 0xba0958…263c83d5810 USDC From 0x05d9f8…B6a2e187 to 0x661d11…C51C2D640.01158429645869254 ETH From 0x9aD4CA…A53Bb5f8 to 0x3e694d…07Fd306F0.1 ETH From 0xCb111c…883D30D2 to 0xF29c80…fdA59Dce100000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a535192.44 USDT From 0x60015C…2B344fb4 to 0xC52e59…dE131d5154971.872 USDT From 0xEE272D…91E8C349 to 0x821af2…D15521EE100 USDT From 0x10BdDf…01e2D466 to 0xBb117a…351417d42146 USDT From 0x3Ef652…276b6162 to 0x4d0500…4387f2141000.5 USDC From 0xf00e96…20E98C14 to 0x50504A…AA3664A236759.833815 USDC From 0x5872cd…f165A057 to 0x6DCd90…d14D5d400.02109923 ETH From 0x7D64F7…3c0796E8 to 0x0b9094…24379433110.851793 USDC From 0x9D45A6…0cE4ea80 to 0xB0142D…6587cF5519653 USDT From 0xfDF8c4…C53FC482 to 0x4CF5b4…dDA1Cf573233.051898 USDC From 0x12E3dF…82636f01 to 0x45BEbA…3634547086335.141152 USDT From 0x98994C…421BcCFf to 0x863553…5e03Aa632642.347972 USDT From 0xCf1863…943b9A42 to 0xE3480a…58b7bEE11e-11 ERC20 From 0xE822A3…a99E8B5d to 0xbA33c3…2DD82F120.009247091320328 ETH From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A4.7176 ETH From 0x20a444…C44d6055 to 0x51e42b…6CEb01DA0.084 ETH From 0x6C8266…59b79BE6 to 0x2FF400…5DC1a2Cd568 USDT From 0x2f058a…53cE1121 to 0x2CdD89…56084DD7380 USDC From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2229 ETH From 0x58EFDF…86D193CE to 0xb9B230…63E4960B42.308 USDT From 0x11675D…1026C122 to 0xAaC551…16f327E719499.33734 USDT From 0x7eC677…4127c0Bc to 0x8c3f47…a85481083076 USDT From 0xa9a8c2…9446FA9c to 0x3d02ea…615E2E66127.07 USDT From 0x0dfd91…4724472e to 0x526fAC…b3B52eA6140.867 USDT From 0xCd80b3…03099B0A to 0x1F37dA…21e8b14890.23 USDC From 0xBD9c7F…76BCA6cE to 0x479698…b20b6e780.0004 ETH From 0xB8d9F0…8a181058 to 0x0E2a7D…217Ea6C20.07 ETH From 0xbf105c…B5e149c9 to 0x30e887…42DAd95850005 USDT From 0x7B57B8…FFD6d696 to 0x85e9E7…c6A360810.065786967418 ETH From 0xF86b5D…E50aca8D to 0xd7cAc7…80F2576b40737.95951 USDT From 0xEe48dC…c7Ca0233 to 0x5aeAa5…0B81FFcB10000 USDT From 0xd4D295…B914627E to 0x57467c…22771df750 USDT From 0x2dc845…2D384B57 to 0x3041f3…7228051855 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D1.0395358069742389 ETH From 0x7c2Aac…3ACc27B0 to 0x9a9cd0…A462F42a2.5 ETH From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E56711519 DAI From 0xf862b8…148374d7 to 0x12a7Be…476EB4Cb74000 USDC From 0xE405f5…0a02E7b8 to 0x8168Cc…a21290DA60372.964868 USDT From 0x49Bf05…2FEDacF6 to 0xb0B8eF…1911AEd89.9024105 ETH From 0x82dF46…1F7800cb to 0xB696eC…2c80CDFd2358.320248 USDC From 0x0fD413…6CE5734B to 0x49df10…4c7a897411.979943647215 ETH From 0x6A24e9…F2eE883E to 0x8A07BD…2d9E654B0.01065955677903906 ETH From 0x36F566…697FbBFE to 0xE7eC73…9b3e12A31042.306 USDT From 0x249BcD…07AC46C7 to 0xFc40fE…cfA48C491757.41 USDC From 0x662bA3…dE0F4082 to 0x2fB173…9A696c614000 USDC From 0x87cA28…11D883B0 to 0xfB3602…63E9d5cf6610.11094 USDT From 0xca3B50…5cc1C2b2 to 0xAC576b…0b51bb5F4700 USDT From 0x4f67D2…DdF85a62 to 0xf89D9E…3a9aC9cF12.72463 USDC From 0x726dCf…393888fe to 0x4BF615…5C68dB4A2922.63 USDT From 0xe397cB…30FeEB5a to 0x3FEc03…84be840114.198 USDT From 0xe6e45E…D2e12E86 to 0x38f9C7…4b67c1c6150000 USDC From 0xDE89bf…a93aEa38 to 0x84c3f8…E731af751179 USDT From 0x7875F3…c152797C to 0x701388…fA0c326227000 USDT From 0x6906CB…B141D001 to 0x554e45…79a580a0500 USDT From 0x9Dba4c…4c82738C to 0x3a9833…904dbc450.000002216346441545 ETH From 0xa262A7…ac548658 to 0x965d32…8c6bA37c1300 USDT From 0x070351…863D555a to 0x87eB11…926b086a0.0133883109980965 ETH From 0x0404F0…e1840a44 to 0x3B608c…bc3bC72643909 USDC From 0x4AfCcf…CC5f29de to 0xC1a26D…2BCB427921808.87 USDT From 0x63ef6D…e65d6370 to 0x30a64B…9e725390950 USDT From 0xa32B71…d16D42ca to 0x1b1EFC…Cb18284A59 USDT From 0x54B9F3…0D472e0F to 0x1F7F2b…6D779a723000 USDT From 0x2d60f0…0B9b9F70 to 0xb93e52…35BEbf2b10 USDC From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa4800 USDT From 0x7a9Ff2…0D925517 to 0x4e91D7…D14AA55049866 USDC From 0xFdD945…16cF6B29 to 0x3870B7…d3dE98770.03 ETH From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB5639885560 USDT From 0xcd83B7…1343CC9B to 0x9a28a1…33a024fa15542.694229 USDT From 0x60f42a…95ed8cb2 to 0xb26D49…502FA72410570.65 USDT From 0xE2B4Ce…ac24B44C to 0x0266ff…3C86883B5 ETH From 0xC10Df4…260A329C to 0xC673a1…254076C8101432.713094 USDT From 0x53FC8b…19f4f1f3 to 0x3A189A…C38C7EC62200000 USDC From 0x718BdB…85b3eA91 to 0x3b1CB9…6f79e04c3000 USDT From 0x4B1a23…fb6d6060 to 0xB5cC1B…61E83f1110 USDT From 0x2c37Ea…3Af2E500 to 0x386ea2…0c6b1A9a122.58 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.989298 USDT From 0x8031B3…493b0c84 to 0x7D0E89…C29bb9A11.0729567684258865 ETH From 0xc4b037…47777B04 to 0xBEf77C…FC9588C53 ETH From 0xc83C97…41e75337 to 0x0146ED…af732E1c597.103389 USDC From 0x11f869…a8D99897 to 0x088E66…1847f50e118502.87 USDC From 0xE3F4E2…507d876E to 0x71b8d6…dA0deC606001 USDC From 0x3F4436…7cbEbF5f to 0x4EAe65…CED71d7d59900 USDT From 0xaa30B7…f6e8B3e1 to 0x9E9899…8A5Ab320100 USDT From 0x3d207c…A8e52636 to 0xDee04d…ACb495150.5078986503961159 ETH From 0x1981ad…3D266da2 to 0x47440a…41DA4e03216.05 USDC From 0x2Efa5F…3fe9c9b5 to 0xA2a5f0…187A8fcE15.43 USDT From 0x3F5913…6c6Ca794 to 0x386ea2…0c6b1A9a84.602 USDT From 0x29817F…Ef04fA32 to 0x975201…6FB264930.014002051891130114 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af837650000 USDC From 0xc0087C…06f86751 to 0x912472…b94A2446200000 USDT From 0xD74934…A16a2A46 to 0x54D6cB…0E72C7091139.346 USDT From 0x50288F…E2Ed3b86 to 0x1b8c86…9829029a2.799116 USDC From 0xF21c71…7b662732 to 0xD088B3…d537656250000 USDC From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9633 ETH From 0x1B3ec4…2e0F5baA to 0x44b6F1…6DeB51250.0000638096485962 ETH From 0x31702C…50830226 to 0x1670B3…2ef069352396.33816 USDC From 0xe86C3c…3C319C9c to 0xa381d6…5F96c00290.11205719787553 DAI From 0xc8AfF1…aBDaB9C0 to 0xF79461…b238252B20 USDT From 0x6Ea5F5…d2BCC49D to 0x73BB17…Aa4c73C010611 USDT From 0xdb64d5…799ec166 to 0x597e11…e75B672a13.467921499217951 ETH From 0x5BB72E…98e61e71 to 0x62A8E9…b724742d524.82 USDC From 0x6B5CF5…15B756D2 to 0xFc40fE…cfA48C491451.579207 USDC From 0x95e487…bA8C7cE9 to 0x404cA9…DE181e779000 USDT From 0x040dC7…703036D5 to 0x3FEc03…84be840128.276 USDT From 0x7E9644…D2FC18FB to 0xA085A5…9C3E6d662.0452 ETH From 0xB34373…8Bc4F1c2 to 0x9502eb…C04c1F610.034448004902201845 ETH From 0xc0bfd0…3D5a4EE5 to 0x58be16…3a7a06B54.899902526487528 ETH From 0x369C38…026E5a6B to 0x321DE1…f7B42c980.0165 ETH From 0x040dC7…703036D5 to 0x3259f8…F687497c14.222 USDT From 0x56C26D…7BEADBa1 to 0xE347a7…CdbE19641.024498 USDT From 0x78f928…b3176FE7 to 0xCEF8De…FB779585501.71 USDT From 0xD1b6DB…d72035FA to 0x7e7314…dd47eAdb110 USDT From 0x937EC9…3E7A1B2b to 0x25eBB6…e9AdF1b76213.91 USDT From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369402290 USDT From 0xba0c1C…ac5FAFc5 to 0x87eB11…926b086a0.0132921200976818 ETH From 0xE07B83…05CD8b58 to 0x8B1074…bc091F2014.9 USDT From 0xdF1C99…f0398661 to 0x3AeC5b…F3A1E55813.355949407663644 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0xE298FD…4C3E1D6b to 0xDd4090…DaCF00304 ETH From 0x49a605…2243FcC7 to 0xb9B230…63E4960B28.257 USDT From 0xd04ebB…47B99ee8 to 0x91872B…35CC01a211.5 ETH From 0xE14eBA…9CFD666f to 0x661d11…C51C2D640.009087335043255849 ETH From 0xFA1EC2…19187d09 to 0x45afd9…0652325b0.00221 ETH From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac999 USDT From 0x6BA5a1…d67036F6 to 0x26a285…7403dE8a0.025950252714984887 ETH From 0x222e7a…A0CA95A2 to 0xF19806…a5Bc0782269 USDT From 0x3940d4…6c629BE5 to 0x98f300…9A59484d13 USDC From 0x176069…C09541cF to 0x67775b…574FA7E81700 USDC From 0x4d12D1…2a358E03 to 0xf0169D…02267d7b0.013779905874034977 ETH From 0xEe64C2…B547b7a9 to 0x577f8F…261Bdf34282744.97628 USDC From 0xe58967…3B05a2e6 to 0xad542B…09f1E4850.00085370219324 ETH From 0xF8942e…bbc35608 to 0xD13D78…98DbE64110 USDT From 0x3C180e…47B1fAd9 to 0xB74504…248dA4DC103.848316 USDT From 0xD32577…6222Dd49 to 0x2c397a…625f4546108966.238967 USDC From 0x89eD71…E340C954 to 0x7d139a…92A07Bcb0.0003 ETH From 0xc3149f…0a2787B8 to 0x47683e…6717c1CD1.555 ETH From 0xd1Ca57…D6A95622 to 0x5C0B1B…95CCbe6A1493.94564 USDT From 0xcD6189…B4acB5A7 to 0x038fa1…0fe831E127 USDT From 0x92846b…b72bC52B to 0x866f35…9512a8fC5.528331593751658 ETH From 0x6581b3…bB97B60A to 0x458eB3…bC1c5e200.007131997954068 ETH From 0x226807…7D70Fa3D to 0xC68118…3b06498D4000 USDT From 0x54886d…A52A0cC9 to 0x2661E6…1a759ccd0.001 ETH From 0xd197f4…1186E492 to 0x604a6E…507b736E3.075983624e-9 ERC20 From 0xAf5889…54d5A20C to 0x5567E0…8A1b2EeA500 USDC From 0xB2D397…797FC94a to 0x8Fc1a1…03bC1fB727002 USDC From 0x2D0C14…7fAc29e6 to 0x614068…05D26c7e180 USDT From 0x2242E5…e571af5f to 0x47aedD…A6231531200 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A291819 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7621.528319537874875 ETH From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc142 USDT From 0x90C6dc…f3894C2A to 0x19Aa99…00F6eb9a0.014311325983383248 ETH From 0x632F6B…667e57A7 to 0x9F4E1E…F23819e340250.18 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f24000 USDC From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C4263 USDT From 0x0Ee7D0…Ee819FEF to 0xedbcE5…a0526A4D0.007735011609055069 ETH From 0x7E93f5…8472d6f5 to 0xD7aAFa…e19232360.051 ETH From 0xcD8dE4…7973a143 to 0xa4E52b…377Bd524352.14 USDC From 0xfdC79d…45DC48AA to 0xcde1c5…d28615c6500000 USDT From 0xA1A319…9DfADc96 to 0x928A9E…Cce842b10.1 ETH From 0x9B6C98…28515c51 to 0xe3b389…515D07D6533000 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF200000 USDC From 0xb7933e…C4eb8927 to 0x55eFBB…F1DC84110.001 ETH From 0xEcBa01…03FE03dB to 0x018da1…60AfAa16500 USDC From 0x4bF35C…622fF225 to 0xf681D8…0FB7E229251.884309 USDT From 0xf744E1…F8eabfdD to 0xA0cf36…58BfD0b7681.6 USDT From 0xC1c55c…703fF7b9 to 0xFf54dF…cd3f6E582 ETH From 0x8312ED…5B5c5fAe to 0x08FEdF…36Bb1c410.043 ETH From 0xE27A0b…409cb227 to 0x2eA897…7745F9eB0.004421721175524 ETH From 0xF4376b…48495483 to 0x7Db5e6…89ec644A0.153815282130544 ETH From 0xc5D573…8deA7960 to 0x9cB28A…7768f8111196 USDT From 0x27e39b…Dc651b45 to 0x3C188B…38f796354.9 ETH From 0x327C8b…9808Ae7C to 0xCa2Cac…586AD035130000 USDT From 0x420101…1182456d to 0x2ad8c3…c0ED18C2508.62 USDC From 0x6cf429…26e7Be45 to 0xd2BAE5…B56B983a715 USDT From 0x4459AC…C43f06A2 to 0x57a29A…6670a1Ad3.5 ETH From 0xBf8FC0…C90cCa93 to 0x54311a…D8D808970.35 ETH From 0xe5f7e8…E6c66A70 to 0x45D3AF…72741cf738668.61457 USDT From 0x924CB9…2aB1BEa8 to 0x60d6aB…0334Dd1d0.06564 ETH From 0xfd3E86…64B9B22F to 0xA03c02…251b605113252.5701 USDC From 0x9c0567…2b063356 to 0x371493…227E6C80100 USDT From 0xB047AF…1a4B0859 to 0x58e64f…42d29d6572526.695525 USDT From 0x9E6a0F…28f68C23 to 0xC6cf89…1077DECe23900 USDT From 0x469C1C…A362730C to 0xF9d8fD…4456988419277 USDT From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42284.74 USDT From 0x939514…E9af3a6E to 0x4302A7…6AD01a970.000138833488743936 ETH From 0x7f9732…0180C79A to 0x4c452B…84AbEF610.000162223306401902 ETH From 0xf132e7…369B2846 to 0x2bC636…5De0D6f55000 USDT From 0x64ED70…3D9B5BcA to 0x30F7d5…C576a4373365.7744 USDT From 0xC9D7c0…e09a915C to 0xA2a866…6882493550000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB320000 USDC From 0xeBfB27…3EaE948d to 0x5A06c6…c816Ab70873 USDC From 0x943156…82C266D3 to 0x4dD13B…a34B25850.22072594556236005 ETH From 0xca0736…87417Fbb to 0x4aB7Af…53E95b4c0.059615668815276 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60170 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa429216 USDT From 0x9CC95C…6ea6357a to 0xb9B230…63E4960B42.287 USDT From 0x3946E0…f032e2a6 to 0xAcc96B…382DEc132700 USDT From 0x0f1B84…D8f18E0B to 0xD5c655…5dD3C11523.581 USDT From 0x2e5e1F…7B1Adf40 to 0x4C39fD…CDB2d3670.135784 ETH From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.00027081345984616 ETH From 0x4020F5…83DFd593 to 0x4cB2Ab…721BEd820.3270525104277179 ETH From 0x1B3bF7…1ba811Da to 0x8787a2…ac2cFA55750 USDT From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x2EB60B…AB90a03c to 0xD7F358…204d0ffD30000 USDT From 0x77D3c6…9978CDd8 to 0x0efB04…d7cbd4CC500 USDT From 0xAed14b…43D84c07 to 0x8A0f44…7909b9fF1500 USDT From 0xeA3822…BBE879a7 to 0xa58dCd…E75D0D5c5000 USDC From 0xCe703a…448E7c90 to 0x66b906…8896A2285000 USDT From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA255.0133 USDT From 0x187BFb…9243445b to 0xf17631…83ba4Ea40.5310883813604261 ETH From 0xB986BB…FcefE9C3 to 0x02A317…1C98CE3c0.006618773541239 ETH From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.9367613489655258 ETH From 0xb4142e…248401A9 to 0x778c30…1D3D97901813.833809 USDC From 0x89d2c0…20C8249a to 0xA3f5E0…656111dF116200 USDT From 0x3E96D7…3EEd0117 to 0x32E737…76561ac620000 USDT From 0x38366F…3031C92e to 0xf3998c…c6A8b9f8234.63163 USDT From 0xfa7219…E1e1b25E to 0x091A9F…A6656d3a0.00548 ETH From 0x6cf590…8c7Fd9Ea to 0x5e2515…Fc904304300000 USDT From 0x9B0958…4D98d2D6 to 0x5A754A…407A674b57500.865347 USDC From 0x6BBb4c…c7872502 to 0x35FE98…2edE10Fe99924 USDT From 0x70ba39…3d0741f2 to 0x59F0e2…Aa6Bfb2118568.829148 USDC From 0xFBaA8a…CCDff6CB to 0x6D1e1f…125aA38B551 USDC From 0x59A462…B2ed979a to 0x00BBca…5CAc695E4000 USDT From 0x019F4D…266A9efE to 0xE347a7…CdbE196421.979093 USDT From 0xB4708e…79fAEcB4 to 0x730861…66aD4dcC5000 USDC From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD205650.01639 USDC From 0x130aD7…FcD6d2dD to 0x0b313f…a3A1b44c15950 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F56900 USDT From 0x2d22c9…c3B785f1 to 0x149f8b…B0ecFb2640000 USDT From 0xFeF6A3…45E24307 to 0xC3c96e…AEa901401000 USDT From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C404.9 ETH From 0xA24609…49d0BED5 to 0x8eB1fa…172C4479800 USDT From 0x0f468d…57FcC050 to 0x36f16E…b27c8c670.06314 ETH From 0x171694…10409072 to 0xcC1BC6…Cd1FAc804 ETH From 0x515952…F9A99Ca3 to 0xF3f414…EDD023C512000 USDT From 0xE73c07…18A97b52 to 0xb9B230…63E4960B98.604 USDT From 0xD6a575…CB9acB94 to 0x5eE411…D240f4e80.026148257780954965 ETH From 0xab4508…61a57bee to 0x165ea8…f5759AE92.15 ETH From 0x745d30…69C69FFB to 0xF4fE84…300A73EF10260 USDT From 0x421182…307C90f7 to 0x98ED67…BF6FB6EF1.3669674668240872 ETH From 0x89E7B3…257734B1 to 0xCdD277…Ad19E9015 USDT From 0x012538…a6F87Bf6 to 0x2E5a35…ec0f357b500000 USDT From 0xB8FD4a…7DAaD1a0 to 0x1AB131…f40AE64a48.495002 USDC From 0xd81Ccc…016A54bc to 0xE823eB…C9a2E1a2113928.438937 USDC From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E91200000 USDT From 0xAed44c…BcC0bbfD to 0x6eA01A…f9f4A72D17 USDT From 0x7cB3C7…0b3F3B01 to 0xb9B230…63E4960B28.245 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B47 USDT From 0xaC1FbF…54a2DD50 to 0x0efB04…d7cbd4CC1000 USDT From 0x11f869…a8D99897 to 0x3447C7…4201075e43100.4 USDC From 0x398608…0Af9BBcc to 0xC4B187…851F75ff117.44 USDT From 0xd58792…1804992a to 0x5f7152…497051470.007801 ETH From 0x4eC9Ac…817eFF15 to 0x54A0e8…8200DfEB1.10878512 ETH From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf7250 USDT From 0x3f0c84…a3d1008e to 0xcda326…e1E749C74407.770721 USDC From 0xbc5CbC…De3d93EA to 0x62c778…38D135e95100 USDT From 0xda9822…13248075 to 0x70743A…2303094d500 USDT From 0x68D677…b77Db687 to 0x1e76B8…f744E8D70.04248478959185768 ETH From 0x5B3014…65624886 to 0x943701…56bAaDD73759.96 USDT From 0xDf0C79…199a051a to 0xDC67bb…eE5C7181100 USDC From 0xD338Fe…fcf622df to 0x1D47b0…21E5CeAD0.1 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D522000 USDT From 0x7336F0…8B474b94 to 0xe1C034…2E5EcC063545.635419 USDT From 0xE26Ac6…7A0b3c53 to 0xE347a7…CdbE196417.291651 USDT From 0x78f928…b3176FE7 to 0xD1c461…16ebcC441113.83 USDT From 0x142EA5…21CC0754 to 0x8c5512…20F2f74030083.18 USDT From 0xFA6136…9E3c08c8 to 0x081789…95DBd7e360000 USDC From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD262081 USDT From 0x0Bd93a…F8e024Fa to 0x9346E9…ee03d9F543.56 USDT From 0x889db7…76947Af1 to 0x6dB35E…6c8EbEbB3400 USDC From 0x219268…8427B840 to 0xA3b86b…126BD920150 USDT From 0x7ee550…C005E060 to 0x49e2Df…0Bb5fE9c2.0005796 ETH From 0x0bAd09…eE3cd77F to 0x01627D…7c9984a91000000 USDC From 0xc35F34…29BD3236 to 0xA4f532…7e70ab942500 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d31035427.698949 USDC From 0x146Ca7…46FD5cb2 to 0x1e226C…4ccC5D426000 USDC From 0x89FA45…97908ed3 to 0xdCd67B…29CF0c8a1 ETH From 0x57F78f…05518123 to 0xb09939…AF7B73970.01 ETH From 0x014d20…dD5ca96b to 0x7ED754…A92fFF4f50 USDC From 0xE744Bc…67d6a687 to 0x821F54…1D448dAB734.525737 USDC From 0x912cf7…cAB6b3fE to 0x08c2D2…7b39B98D1004.5916 USDT From 0x5a54df…36818BdE to 0xb4e9D1…f5D377ea0.555178 ETH From 0xEF416b…43A336a6 to 0xC502F1…be4ae7540.003438931455218235 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD3359507.2 USDT From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C820 ETH From 0xbA0004…de36E1b5 to 0x2746c7…529aC9B5211 USDT From 0x48b6E9…83d2378E to 0x99f1bB…1921e881247.5 USDT From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4000 USDC From 0x067776…346c6E2e to 0x4A7D2A…aF951C720.397928997046075 ETH From 0xAA763a…c9F9Fb2f to 0xb6B44c…ba6f5e1c0.00773688 ETH From 0xEbc7AE…f8301D7B to 0x83B287…45fD663d10 USDT From 0xeAffB8…6d10C608 to 0xC48c3b…6c06C0F02000 USDT From 0x4d140F…5f825a89 to 0x4F6857…FEF85a62500 USDC From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7618.67174481939022 ETH From 0xC92177…45A2D216 to 0x29bD2F…7e9bC2Bd2621.5600000000004 DAI From 0xD03EFA…7128f546 to 0x36A91a…3Dda0337164.126611 USDT From 0xBc82a4…8596dA04 to 0x87eB11…926b086a0.0142603929932645 ETH From 0x38A02C…8c35aE18 to 0x3B0B72…87b95dCe100 USDT From 0x205569…6DA0CEEe to 0x9117bF…6D60E5D610000 USDT From 0xbEdbe7…b7E2e4FA to 0x95766E…a33aB4a25510 USDT From 0x5c4c18…460b29bd to 0x32B366…2C829F3B5.0428422335844525 ETH From 0x67D743…5b831dba to 0x64b628…3c10f7e0246.946586 USDT From 0x7f383D…7b6113B3 to 0x4Fd0B9…AB50de1711000 USDT From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e9133.58101 USDT From 0xcAF958…3e38a230 to 0x2776eD…4d366D070.20855158151146924 ETH From 0x5BB72E…98e61e71 to 0x6EA11B…E15C5C11546.21 USDC From 0x160700…3EAF4322 to 0xa2FE7A…CFeab1e50.05242129 ETH From 0x7AaB57…582e3B49 to 0xce790b…C110fC6B102.139791 USDT From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e0.18127044 ETH From 0x8a3f99…642625Fe to 0xCCf79a…3410106a648.28587 USDC From 0x5B3f16…2bd1c932 to 0xEd43c8…8Fd4DF519990.00999 USDT From 0x6b04B5…9797023A to 0x28768d…5204bC7A3.788934083690868 ETH From 0xAb227A…ab6BD179 to 0x840304…15E28A2F0.012980067807874227 ETH From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xa92143…4d200E6c to 0xd72E3B…74c1116e3000 USDC From 0xf5F3DF…E130BE6C to 0x4B490a…Cf8A30940.28919865277919904 ETH From 0x434d32…47cE5788 to 0x526fAC…b3B52eA614.109 USDT From 0x34c546…4F158848 to 0x7C2639…bDCC92748.2 USDT From 0xCc4e70…C2B58A64 to 0xE347a7…CdbE19640.002759697962438324 ETH From 0xDA0Bd6…7EcC3038 to 0x5097a0…41DDf8210.018176092065637 ETH From 0xf1C9e0…D5900bA2 to 0xb5D904…1DcbDd992000 USDT From 0x7b24CF…2B5Cc7a9 to 0x0a5007…39610a2E8001.903412 USDC From 0xc7d048…55a6cD62 to 0x02A317…1C98CE3c0.055649541167271 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609500000 USDT From 0x867d97…8A89617A to 0x20652f…b927f1Fb300 USDT From 0xb0D644…8e156Ab9 to 0x257B18…fCC2Fe9b97.38 USDC From 0xc3C9a2…1c13F21c to 0x0c04f4…b8154Cfc0.12675560369711164 ETH From 0x0243CA…F9e6142B to 0x69815B…3CA9090A100 USDT From 0xAcf3D9…dE0C4d64 to 0x06371b…947f223542 ETH From 0xBD51ee…BC41FDDB to 0x8144bE…2F1dD1bA5000 USDC From 0x2D3fc6…3EAE9aDf to 0xBd6b83…314119596.64 ETH From 0xA2732F…42047DD7 to 0x63CfB5…B73441190.113925 ETH From 0xc9B4a5…8DCf261F to 0x5E9B69…47b3d8C3352053.736395 USDC From 0x08aaD1…1D6014Ac to 0xe16EEE…B57816D30.0003297739808 ETH From 0x640152…2AFA5744 to 0xDcDaAa…709B499e2451 USDC From 0x9167Da…c651b0fa to 0x124936…3E841f320.01 ETH From 0x068099…9E0C2433 to 0x10F276…730445F42148263.261025 USDC From 0x482470…982Eee0A to 0x774F1e…5E558DBf5 ETH From 0x09bB93…5BA66235 to 0x778f3E…F314739E7.110007 USDC From 0xF934e8…95C356C6 to 0xB65968…c7A390d30.792144560972382 ETH From 0xfFc80a…e3eF4792 to 0xc41b7e…030ACb780.000352215790383577 ETH From 0x2C26d0…99ad6160 to 0x01729A…cd4695C3100 USDT From 0x78f928…b3176FE7 to 0x88Db92…987b985272.42 USDT From 0xF1D2C2…d2FF02fE to 0xd3533A…B289A6559.95 ETH From 0xAC1842…137a96E0 to 0xfcb542…DF882a7B14437 USDT From 0xF88e26…b4016a7B to 0x6C95d0…5002451510035.118402 USDC From 0x1b08c8…0795056B to 0x587fDB…28aF63ae20900 USDT From 0x373c93…0893b900 to 0x117C71…C2DF9dA7652 USDT From 0x7F0b92…fC481838 to 0x9263e5…c5Fb554D25000 USDT From 0x6e9c03…d83E0175 to 0xb167b3…0de3C4d41500 USDT From 0x783c8A…2521D5A7 to 0xE86c0d…4c396961266.6 USDC From 0x7a3224…feEA1dbC to 0xBBCBd6…59B0EF008880.82 USDC From 0x1171D0…2Ea1eDf7 to 0x890Fe6…43544c9B1528 USDT From 0x30d28d…3D4618fE to 0x9771BA…87aCdc4E451.95187 USDC From 0x83B46e…1574e0d0 to 0x0b7028…4A6f4D4d4350 USDT From 0xC60b61…6678eaB4 to 0x67e65E…C6c6544f500 USDT From 0xf2a605…974DCE4E to 0x851a4E…5479a83B0.004618115961414 ETH From 0x357413…bFaD7A96 to 0xfdC739…57dC48AA100 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xD24C03…Cd2495ba to 0xAc7f1f…53639863500000.00501 USDC From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.1325167357594203 ETH From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff86000 USDT From 0xddaF40…a49800b4 to 0x8b59Ec…c0986f39903 USDT From 0x88e31D…9fFF2340 to 0x87eB11…926b086a0.0141906615903569 ETH From 0x67EEE6…B2fA76d3 to 0xafee6f…39a843ac10810.47 USDT From 0xDc1AbE…e2dbF059 to 0x7107B9…C7FD0F6912 ETH From 0xc3764A…74bDc08B to 0x02A317…1C98CE3c42.981 USDT From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf10010 USDT From 0x750554…7d698A0a to 0xE497F1…0D301df4800 USDT From 0x4bA413…F7EC0738 to 0xac99C4…4EF5807A5000 DAI From 0x34Ebce…953c132A to 0x6aEc44…54cA92091638.8 USDT From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E993211.01 ETH From 0xBC1E2d…e1229087 to 0x04137C…1Cc4b66917703.9 USDC From 0x866Be8…5F69aEB4 to 0x9f5502…990b6F375870 USDT From 0xc2D4Cf…A92cE5f6 to 0xAC75Cb…4A6B647050000 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x83af6c…A30EDAAA to 0xD2dEdb…B66A798A375 USDC From 0xe217a7…60d77573 to 0x53Af60…037596b777500 USDT From 0xEB822c…597F99B6 to 0x289514…74494B35749 USDT From 0xe5ACdf…1b650Fc3 to 0xac22d2…956ba6B42300 USDC From 0x059179…7640BFe2 to 0x11608f…0e1F701f0.061250003765616005 ETH From 0xB3a7Fc…10568b71 to 0xABC11E…286171049305 USDT From 0x0691d7…4b9C273E to 0xAb7DF3…58291d1c18016.756059 USDT From 0xA13Cf3…01bDAa38 to 0x261549…43b7760610000 USDT From 0x7A1E49…723F3013 to 0x03b996…93bAA4360.11347584909266695 ETH From 0x8a2bf7…18501E2F to 0xbaff28…F46745CB170000 USDT From 0x1Ada9f…15Efc5af to 0x409e60…11F1786d30000 USDT From 0x40b68D…305c57F8 to 0xE347a7…CdbE19645.485704 USDT From 0x3761ff…FC9bdE11 to 0xD088B3…d537656250000 USDC From 0x06d2e6…CA228a2c to 0x648BA4…B1A91abA13000 USDT From 0xA631C9…6d11c04D to 0x8cDd81…6c0fF43d2000 USDC From 0x72eED7…5AEc60D1 to 0x037703…64B2F0cf1010.5 USDT From 0x38E114…CB79D9D7 to 0x4555e7…C4c503e86100 USDT From 0xB8833D…40186D4d to 0x498C39…36ED0dC75 ETH From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6269.098516 USDC From 0x9494a7…703bA566 to 0x472D04…414aB4D10.000158550951005172 ETH From 0x1b3dab…5CCA78c4 to 0x4cB2Ab…721BEd820.02369543804435272 ETH From 0x5882E3…D9ec1983 to 0x0F4eE6…A6a675AF9501.833853 USDC From 0x0F3D9B…D6Ffac8D to 0x13E696…28bc63B950 USDT From 0xdc2863…1B0A9Dea to 0xf1f685…C42bb83E5.401815442810671 ETH From 0xF8eB2A…92529b5a to 0x6Aa66e…7b24aE60200000 USDT From 0x509678…d798AecC to 0x81f52b…e84e6e5B100 USDT From 0xEe3b7A…59082d7f to 0x7Db5e6…89ec644A400 USDT From 0x380e78…68D1A58B to 0x2e33F0…c7d0CC000.8872 ETH From 0x5649B0…00CA9e7C to 0x182Ab8…0842169931 ETH From 0xeb32F9…16D96017 to 0x7ec1E0…493b738a70000 USDC From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f235000 USDC From 0x1e81d3…dE7F0A3F to 0xbA4E85…Ed589ac127528.764806 USDT From 0xB7589B…60a27f75 to 0xCCE286…069C649188359.66 USDC From 0x1D9786…FcB586E0 to 0xA19737…8B886C190.002 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51352661.6 USDT From 0x8a2364…373bA3f9 to 0xd8E0b5…f964e2693 ETH From 0x23029C…C19009A8 to 0xc68A96…0a640bD12000 USDT From 0x2b8294…3143393f to 0xe12928…250f7B87135.38 USDT From 0xF4eBB1…0e990BE7 to 0xD6B4f6…1Ed7C8601500 USDT From 0xad4f56…C22cA082 to 0x49204e…f19710A2400000 USDT From 0x91A352…D82EECe6 to 0xC814Ab…F367bAF70.050022 ETH From 0x6247EE…62DED5ce to 0x8831cd…2CA3420B12 ETH From 0xDCDa34…897d5c8e to 0xd0F0F9…9449F7bd1 ETH From 0x186c8e…52Ae6BD1 to 0x0b8aD7…1B40b6f26646.18313 USDT From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a2443931.9 USDC From 0xa27a7a…06952126 to 0xEC6449…6BD6B5650.149043634104 ETH From 0x059fBe…98696B93 to 0xF8cf2f…B4587315117.681394 USDC From 0x2998c4…3297E650 to 0x2642d6…1Cec75F42 ETH From 0x7A7125…24B13da2 to 0x742F8a…20f0a3920.00004835851340677 ETH From 0xADDf7D…d31A2afA to 0xF99C38…9382910a2900 USDC From 0xB106B4…103ae6bC to 0x6f1Cc8…073d24732142 USDC From 0xBC1E2d…e1229087 to 0x0Ab3FA…567cfFF521856.67 USDC From 0x79E83d…7091b763 to 0x5fbc83…73733eFf68.03 USDT From 0xe8BF94…2Dab8671 to 0x5f7DCF…992772D11369 USDT From 0x10Eb13…37320680 to 0x87eB11…926b086a0.0142450031358998 ETH From 0xC538e5…31E97A6A to 0xaA5806…110860f810000 USDT From 0x39DBD8…CfC84a84 to 0xC26b39…1b6CB28f2282 USDT From 0x31e1d8…89fAc00D to 0xF4305C…2867a1Ba1128 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8152417.005923 USDC From 0x0C6033…b2b9De12 to 0x69E1c6…e4880fB654.039794 USDC From 0x4D8b12…61F60791 to 0x6432b7…61174dad8153 USDT From 0xc8739b…71797531 to 0xd0182B…dBb6B4A35 USDT From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.260966329999999 ETH From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e665.26 USDT From 0x9079E8…cCc367CF to 0x0088E0…21A96dc80.04293721 ETH From 0x5A4f40…BD24D660 to 0xE347a7…CdbE19641.053643 USDT From 0xdDD496…42C6Ddba to 0xc3CB18…8272cF461166.95 USDT From 0xbc979C…BB00870d to 0x3f253e…E2ca117f0.012908592617592736 ETH From 0xd58C69…A954aCBa to 0x41D2bD…8fde7971131970.43057 USDT From 0x79A046…afeACeF0 to 0xb5FFe5…2D23967A2030 USDT From 0x2CF9D2…58FEC164 to 0x0A291F…75A105710.06130388 ETH From 0x836ee7…F6957d21 to 0x2d2F2E…150593a42108.381606 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662048.18 USDT From 0xEfbc8d…7D84E5f6 to 0x65f834…fF7922113490 USDT From 0xE6879B…C870f5Ba to 0xad83bB…99E9E0aF0.2 ETH From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA628.249 USDT From 0xcE76e5…Fb19c1f6 to 0x596975…658Df2161004.9159 USDT From 0xDBc00B…52653965 to 0x0c3CE2…26694F8a26 USDC From 0xBc2b8D…e6e0A261 to 0x6c22c9…6Ea3F32919000 USDT From 0x1dfF57…A1257294 to 0xb9B230…63E4960B42.288 USDT From 0xF81769…Cd0A4007 to 0x10C9fa…7C14A08e58.446536 USDT From 0x6948C7…6E7FB48e to 0x16ef2a…8B86Ce7d65.894714 USDT From 0xa49Fc0…C04E81ec to 0x62f384…a4f3197e0.029625320300738524 ETH From 0x749fa3…6C83a431 to 0xb9B230…63E4960B28.245 USDT From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.6493097722534387 ETH From 0xA7B4eb…2f776e7D to 0xb9B230…63E4960B42.274 USDT From 0x91D1D8…f1a03620 to 0x7B65FA…1852d9420.8987067674758037 ETH From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.33 ETH From 0x3c8Aed…4EE05Da9 to 0xF3d353…2D99694D800 USDT From 0x5A5d0b…14E9BB2f to 0x4b555e…756C775c300128 DAI From 0xAe4F1A…502f88B0 to 0x1DA88E…3A5da7D1500 USDT From 0xD68483…140997fe to 0xDEa6c9…9dbC67D827.42 USDT From 0x6571ab…b0c2Adfd to 0x20D99C…c06CEF7E1728.4 USDT From 0xc7AEA1…1FD78E48 to 0x804934…cf7d814E750 USDT From 0xe9715C…572cAbdE to 0xE35A61…02933df2500 USDT From 0xc4Aa3B…FE3807f0 to 0x66cA0F…C5C607492000 USDC From 0x10D433…F3ce34E3 to 0xD088B3…d537656248902.068759 USDC From 0xd4066E…01280cc8 to 0x67184f…34645cE20.0115035 ETH From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA628.222 USDT From 0x74Cda1…2b94b821 to 0x281dD4…0E140b040.0091 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A62310000 USDT From 0x4a159D…70D3F27e to 0xDeb600…5f1318891 ETH From 0xa94CA5…C5774b05 to 0x0DC294…731e6a2C153093.282501 USDT From 0x0292E8…d6FA3cE7 to 0x195Ec5…2720682920 USDC From 0x51Dc61…0051324c to 0x6AC3Da…392B50dA0.04427629 ETH From 0x1E15FF…15629C19 to 0x1214C3…F4f88C9615924 USDT From 0x5303Ba…142e564C to 0x338B70…0d9d42B41180.07 USDT From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.46520535676650665 ETH From 0x879EA4…58EEf038 to 0x24eB80…635Cd25e511.218347 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B36588.046988 USDT From 0x2f09D9…6eF8bbF6 to 0x71278f…49AEaC9536790 USDT From 0xB744AD…1e2989a0 to 0x793De8…E9430B06300000 USDT From 0x94483e…F5e76f35 to 0xFe496C…466b952c100 USDT From 0xAB80c4…45960d2D to 0x8AEb47…d8E0e471123 USDC From 0x2a01AA…5E66AC22 to 0x7ec322…E13739200.43 ETH From 0x6B5c7D…5FafD431 to 0x278d6f…37212dde4428000 USDT From 0x330869…57495122 to 0x60328C…F79C78875.454974830041466 ETH From 0xc33FB3…6C2606cf to 0xdc92b3…B6740f6b0.150348591322345 ETH From 0x1cb598…0545c229 to 0x16F142…C90c53D30.06543487 ETH From 0x4A168c…88b5C060 to 0x9F4E1E…F23819e30.11002466888566083 ETH From 0x01A418…D957ADc2 to 0xfB9609…716469447.3979775863e-7 ERC20 From 0x81D2e0…ea004946 to 0xe8F620…175f7db612900 USDC From 0xb5490c…bE7a46AE to 0x671BB7…124F990B0.11326 ETH From 0xce9E27…2A5d4A97 to 0xD143BA…1Df69b64105 USDC From 0xE5eFbE…AA0B0b4f to 0xF5cBb2…BefFF4F350 USDT From 0xAbc6cf…0CFE6fF4 to 0x7f46f9…9Cd2cC0D100 USDT From 0xe89F84…4b61e243 to 0xE17202…56d50b7612116.81527 USDT From 0xdc36F8…f1d0EB78 to 0xAF1405…8BD22EFb0.001 ETH From 0xCE233f…8c7643BC to 0x943701…56bAaDD73735.81 USDT From 0x3e363d…e2EBd123 to 0x35bD15…4cE021fa0.546664153182906 ETH From 0x891527…1EE01f41 to 0x482D76…91c00a7d800 USDT From 0x9465c3…498eb54E to 0x225d5E…F5bA77290.011090458213371544 ETH From 0x6Ba502…aAA30f0C to 0x52e32b…577831972885 USDT From 0x45a618…dc8FACF8 to 0x7Db5e6…89ec644A3998 USDT From 0xc10318…AB868f7f to 0x32Ab31…Ac87A6879 USDT From 0x1af505…e53aA1AE to 0xe3bF67…Ebd4547111000 USDT From 0xbbA8A1…eFFab3A9 to 0x3027AF…80B2228a939.849624 USDT From 0x7be279…f2A45298 to 0x253f3d…Cf634b3657 USDT From 0xE24172…f4177D87 to 0x16F142…C90c53D3789.44196 USDC From 0x96Fe34…5Cf30000 to 0x69298B…84D192350.037503649034603 ETH From 0x5Ee27b…052970C1 to 0xFa7533…65bA4229399.600399 USDT From 0xE6d0dE…382d3690 to 0x4B1110…22e346980.155 ETH From 0x680f06…0AAd356e to 0x7c24fB…b4D82D7c0.06732786859416844 ETH From 0x0314fB…E483Eb56 to 0x045810…c9bC657b3.66117784 ETH From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a085988 USDT From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed393033.51 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0x5A3b58…b13ED926 to 0x48E316…6a9fD4395.010921826542528 ETH From 0x4c0830…1F10F63A to 0x372b72…44fB640284000 USDC From 0x78f928…b3176FE7 to 0x47f699…371312e31392.75 USDT From 0xe88422…DC3e9B39 to 0x7b6d6E…59A497260.003 ETH From 0xF52Cae…CaA47833 to 0x7Db5e6…89ec644A0.066545297275758 ETH From 0xB51852…Abf1c76d to 0x3e7AbD…E5FFb2f630000 USDT From 0x070595…c8f51eAa to 0x75a997…8198F54E500 USDT From 0x1C1AA7…74Bce6A8 to 0x7e7D69…844D00300.00066690230548127 ETH From 0x491752…Fd9D92C9 to 0x120fEC…685C304A1870 USDC From 0xe7cA12…c48e6797 to 0x87eB11…926b086a0.0143308518609263 ETH From 0x7B5928…A22b4E2B to 0x1439Cd…0B9AB70D20000 USDT From 0x6F9Cd1…C69C5a00 to 0x19a394…3A23620A7 ETH From 0x3E0158…3c4f253B to 0xCe0642…7B86D24010000 USDT From 0x5C98ED…99c536ea to 0xC09138…c575565f70.977699 USDT From 0x5714Db…D10Bc78a to 0xFD3192…AAb9B22F439.42 USDC From 0xBD9c7F…76BCA6cE to 0xE158d5…9CcaD6Db5539 USDT From 0xA5E7f1…bcc1D5b2 to 0xbE96Fe…77e929bA4.58 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6280.9911706905641485 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd500 USDT From 0x55B3C5…93693378 to 0xb9B230…63E4960B42.298 USDT From 0x4BBd66…3e39aacA to 0x278220…225a0f060.29 ETH From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9500 USDC From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE2450 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac2500 USDT From 0xCd0065…d6EBF5f0 to 0xD5c655…5dD3C1151000 USDC From 0x51f118…6efd5c18 to 0x112C66…c85CB7f699.970509 USDT From 0xBd2cCA…6788C30c to 0x366A1D…9CF85c755866 USDT From 0x840B75…B0062a86 to 0x366A1D…9CF85c7525000 USDT From 0x8EB026…DdE22864 to 0xe1209e…B902CCc12034 USDC From 0x2B3229…22c311cC to 0xeD86Ad…a3f433185 ETH From 0x2F5989…4717a9D9 to 0xB3b95b…00D461EF21053 USDC From 0x594F9C…23Baf118 to 0xF02AC8…8Cb225E30.022112152839200427 ETH From 0x090f7E…54280035 to 0x90de08…D8e3971728000 USDT From 0xf8a67B…A791539F to 0x08115c…EcD2654E58148.096669 USDC From 0x1f0537…0463bAF2 to 0x943701…56bAaDD71860 USDC From 0x608411…6159d529 to 0x25713B…2913F4421000000 USDT From 0x621Ed6…5AAb3F2D to 0x70dAA9…488364E654.4677 USDT From 0xEBe790…fc5440CB to 0x010242…415E65fB8000 USDC From 0xA2da96…98F12a22 to 0xC62772…6D50a0725107.370865 USDC From 0xdc8b03…a8EdcFd7 to 0x3cBff5…00572D910.1773 ETH From 0x849366…A1c0E03b to 0x1732E2…E1f3819427500 USDT From 0xeDFb82…156fD14f to 0x0d1495…86cAc48D1386.789791 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f190122.38 DAI From 0xb8aD1b…54561aA5 to 0x6374b7…EA5890eB3 ETH From 0x7FCE79…04d306d6 to 0x61b459…faF38f5629999.002752 USDT From 0xd440FC…058437D5 to 0xc47e35…d50a4ba80.000041273 ETH From 0xc2a66D…4bDE1D02 to 0x3d8b57…740AAfdb2000 USDT From 0x05DD82…3380FbA2 to 0xE9D984…866d214d291147.393907 USDT From 0xE99aa4…1201e93f to 0x556129…8Bc2C5391.1075767e-7 ERC20 From 0x65FFdc…0dBF0417 to 0xCe6110…BF4be94941 USDT From 0x0CDa20…DB4A385F to 0xA07539…62287B1810000 USDT From 0xa69cA1…0B10D82e to 0x80E8a1…2fE40e440.0114114 ETH From 0x8f8dF5…eaB2748D to 0x505aE7…B2d0F1b920000 USDT From 0x71c823…9a92f2fA to 0x99D544…C899b2f60.09266 ETH From 0x6A1ce5…06a89341 to 0xE347a7…CdbE19641.158387 USDC From 0x966CA8…63BE4988 to 0x123806…bA434bA20.015086405785622536 ETH From 0x2f4E98…2b2F8cd0 to 0x9fc78f…8203190a1000 USDT From 0xBE7A18…Aa8d60D9 to 0xe6212c…5d15755920000 USDT From 0x0d9040…3d3060dB to 0xD9010A…8239701F2508 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100218.21 USDC From 0x5bcF1B…ED9D6b8E to 0xA68bDF…Dc963FBB13958 USDT From 0xeD100B…4B5FD59a to 0x8C7485…d0Ec9F1524728.15 USDT From 0x97be50…D8C44459 to 0xacb888…1A3a96930.006624900350457229 ETH From 0x72630a…65522f50 to 0x6FDAa2…382E93c3239.933 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.8467215159159206 ETH From 0x442c22…2f6FAA49 to 0x3Eb119…71cA6df31748.450619 USDT From 0x419CF9…a6eb3455 to 0x167AE5…DA882fDC10 USDC From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db60000 USDT From 0x899814…16b709aC to 0x6b14Cc…58f7A6D542.287 USDT From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e34891 USDT From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f1122920.024219 USDT From 0x6D488B…474270FE to 0x26E4Dd…c515622269.680428 USDC From 0xfF6427…19448CEb to 0xE65106…320667aD100 USDT From 0x7AB397…94D4C3df to 0x0BA8CD…451D52025894.126961 USDT From 0x081Fc0…82d13002 to 0x4F42E5…AbF53726218161 USDT From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6280.4631697885562636 ETH From 0x28B128…37189177 to 0x72986C…cd3965A312000 USDT From 0xE29036…B1E85F62 to 0x0e0bA0…409A63B80.11044427313310523 ETH From 0xCe79b0…4d10FC6b to 0xbd284D…4b812592997.624401 USDT From 0x30787D…1B7aF4c4 to 0xd92584…E8B6d19f8000 USDC From 0x1aa760…48d1B666 to 0x31E395…67D69cC7827.944389 USDC From 0x0F3D9B…D6Ffac8D to 0xc64bD5…371623A958 USDT From 0x2c0938…F08CBB37 to 0x2Aec37…230Ee46a0.11 ETH From 0xB43CC0…3734e7D8 to 0xd2A153…58eBcF2D0.000220648345240687 ETH From 0x37A1fC…3a292eb5 to 0x2B175c…6e80f0C31 USDC From 0x13F6F7…a9d8612b to 0xE55aCB…B239faa51 ETH From 0x09583d…ac037536 to 0x0446a1…AFb08F8D24000 USDT From 0xdffa10…8Ff74cb9 to 0x2b1573…21ee9A27433010 USDT From 0x5b1249…E61924e5 to 0x81a210…3766C2f81121.269205 USDC From 0x0CeD56…307F4912 to 0xa88731…86C673c4100 USDC From 0x78f928…b3176FE7 to 0xbd9190…FE3Dc2Aa30.59 USDT From 0x92F04e…1edf6456 to 0x3FEc03…84be840128.263 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d7123 USDC From 0xd4c380…d780AB71 to 0x2eA897…7745F9eB0.044030732794656 ETH From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0x3af3BE…BB37C4d6 to 0x308b14…aA5c4818300 USDC From 0x1ecaF0…4e6082cD to 0x742743…832F0dB98.99988542323477 ETH From 0x1EAE40…3Fe55c9C to 0x9A29A9…C7516026300 USDC From 0x1Df68B…16f1129F to 0x76F176…BDa54bAB64000 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008533960.58 USDC From 0xA8020E…2d0100c2 to 0xC41bd2…31BAe654249.753376 USDC From 0x505017…dE0f46d0 to 0x84988B…4332F8707.53 ETH From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6280.9550623169280721 ETH From 0xeF7039…6495Adcd to 0x4A6359…5433fbC20.6607985220289789 ETH From 0x8c570F…AC08B527 to 0xfEc653…b38621988297.778436 USDT From 0x0877eE…4DCd4f00 to 0x36F461…01CC783f50000 USDT From 0x56601E…0adE8043 to 0xA2ba78…Fe5835b1709.533151 USDC From 0x36c9b4…375A24CD to 0x3AEcf6…E780e6281.034137600280216 ETH From 0x78c5A3…36c70322 to 0x6fB698…143fcAF212647.400492 USDT From 0x27f321…62c2b85d to 0x0E7DAe…25C2C17620755.85 USDC From 0xb7cDE5…B3754D5e to 0xfbfAA9…D0D5A12F100 USDC From 0x61B711…aD74aF59 to 0x505EB7…400F46d03518.92 USDT From 0x67F2D5…888E15f5 to 0xe5E82A…d2755ba3555 USDT From 0x8D39F0…D9ACCb62 to 0xF5D023…6b26D24f1.69 ETH From 0xdC3360…73be2452 to 0x8F0745…72DA0c631 USDC From 0xf97689…bBA344c5 to 0xe3EAC3…AEe0d0800.01 ETH From 0x5eB7a9…633AAB0a to 0x02A317…1C98CE3c190.661755 USDT From 0xd289FF…49D05728 to 0x9c3f96…F93E638F1173.844075 USDC From 0xb1C199…e7365ec0 to 0x4F8F72…05094c5e5.472867191876772 ETH From 0xc73594…3fb25cd4 to 0x366BF5…8CC3135e19990.964232 USDC From 0xA852B1…6E217415 to 0x16f380…1657F3c122000 USDC From 0x74A551…ae85e00e to 0x76eAbA…6E797bAb3000.796407 USDT From 0xaBbB2D…d65d3680 to 0xc32365…15C862950.006623934926463282 ETH From 0x407Ce8…C97e456D to 0xB6be8A…ec2074E71000 USDT From 0xdc2637…3a82B511 to 0xf0622d…EfF66EC54.6 ETH From 0x66cc67…23fF8710 to 0x6A804a…5532896e3.38779118 ETH From 0xA79a23…f0f27A02 to 0xfD1f3A…fecc998810 USDT From 0x80C22f…bBD2Aaf1 to 0x9F89CF…db9BE42a7 ETH From 0x5BB72E…98e61e71 to 0x4112C2…3372bb90131.47 USDC From 0x784D1B…79147e3D to 0x32c90a…F9a7761610000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c103298.09 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3687178.94 USDT From 0x6f8d2f…82fFDE9F to 0xDd4082…A605AD3d353.344915 USDC From 0x99Db21…2a73d08b to 0xD5c5Ac…334F10d42.00059 USDC From 0x9C4d71…610DBF0c to 0xA90eEA…C4A3471f5669.86 USDT From 0x5a6C62…2f9c2488 to 0xDE6C04…399dF0bC2146.63 USDC From 0x3C1eDf…b8B1975f to 0x386ea2…0c6b1A9a70.425 USDT From 0x4884ad…178ac875 to 0x88E79C…9f708FaB0.032827835585096 ETH From 0x06d2e6…CA228a2c to 0x408486…75a6295813000 USDT From 0x08015c…58f65876 to 0x07153D…BE4c6ff04042.62 USDT From 0x03eb0d…dE38aC87 to 0x1ffF93…3A3aBdd30.002749 ETH From 0x885014…4414E24e to 0x8AAbc7…716Ef93F11026 USDT From 0x7eb02f…8501cDf3 to 0x87eB11…926b086a0.014334096696632 ETH From 0x9A3BEb…40e85fA2 to 0xf3A9d3…dF3A39339.34 ETH From 0xf7E2f5…aCEcF196 to 0x87eB11…926b086a0.0146803970669747 ETH From 0x89aF56…119a55b5 to 0xdc2fAE…1516A55E10000 USDT From 0xFb0D6c…F53796c5 to 0x69E1c6…e4880fB60.002137340705669449 ETH From 0xf6b67C…46323679 to 0xbc7fFf…5CAFFDb420 USDT From 0x3287EA…84EdDBbf to 0xF02116…65dF317A108522.5518 USDC From 0x5dc8E2…8DA212b6 to 0x58338d…66910131341.537046 USDC From 0xe25618…89B785C4 to 0xAc4A30…c204a1eD2000 USDT From 0x86ECb2…82C6D364 to 0xFc40fE…cfA48C492746.767555 USDC From 0x8e94b5…d7152964 to 0x399Ff7…d1A8E4E425000 USDT From 0xF929DA…7110fb02 to 0xce796B…BaeD6893198.13632320381535 ETH From 0x3a3A9C…5b3e3280 to 0x3F6a6A…1bc6A1a172.548271 USDT From 0x0372CB…30f595c3 to 0xaf989F…a54E975f43 USDT From 0xAc39B7…08Bb60fb to 0xDB10cD…5Ce66c6b50000 USDT From 0x3703f3…Bb24A9a8 to 0x3b9216…Dba1b96d0.007316245834728223 ETH From 0xdca010…FB49aa5F to 0x4b05EB…DAe746B22550 USDT From 0x3E8839…53e0B45a to 0xDF82de…8A066ae61789.210789 USDT From 0xC16132…91E44Cd6 to 0x9f7E6E…4776E55457.4 ETH From 0xA59129…A18230E1 to 0x045659…031000371000.240058 USDT From 0x2228f8…415DaD95 to 0x87eB11…926b086a0.0144369328823631 ETH From 0xA44aE9…8FCBB74E to 0x7Db5e6…89ec644A299 USDT From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f263.551532 USDT From 0x3EF174…783F77E0 to 0x6bfCA1…939A8aA52.1916 ETH From 0xc1c7AA…070BCbC8 to 0x08FEdF…36Bb1c4120 USDT From 0x8BAF22…4E327097 to 0x4DBBb2…04AB36240.005 ETH From 0xdC3360…73be2452 to 0x2B0De8…4f7E194A1500 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302999999 USDT From 0x612F69…e8C42C86 to 0x87eB11…926b086a0.0141587612538688 ETH From 0x43C0B1…58025Ba3 to 0x4b05EB…DAe746B2414.893297 USDT From 0xA3c091…15F0E270 to 0xbd5e0B…0c71266810 USDT From 0x24ADb8…41aAA5c7 to 0xB27204…fF6baA900.007732738869827074 ETH From 0x023482…fd0bb92d to 0x526fAC…b3B52eA614.097 USDT From 0xcf61bA…158E2Cb7 to 0x8392a1…DF555047100000 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x097c89…3b7ff58b to 0x30Bb31…34122c5061773.66 USDC From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A031277 USDC From 0xd047DD…788939fE to 0x94482E…C30FeB9E2 ETH From 0x91427E…aCbBA846 to 0x7E059e…d55F23B12552.698485 USDT From 0xC11A0e…e375Ad1B to 0xE31560…25C508AB10000 USDT From 0xbE196f…F182fe6E to 0x5B8aD5…bBE7cbb85000 USDT From 0x7DA42f…a5285206 to 0x1a4aAB…304C554810000 USDC From 0x63389C…7f6ca3b8 to 0x490Ea0…D1FFcEcf0.5 ETH From 0xdCa768…6Bb57F05 to 0x934d91…C1C925032100 USDT From 0x76A84B…6c9aeEcD to 0x0026eF…2dea44eC11088 USDT From 0x39792C…E951e21A to 0xC42436…3Ad5eA655.51568 ETH From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b10756.429758 USDT From 0xc56eF5…2aDc2c25 to 0x7c8CA5…764464Ea33.3 USDT From 0x6f79a9…411220d1 to 0x38cf11…69a807013000 USDC From 0xB3F55c…8118143C to 0x0f12bd…f90480485000 USDC From 0xcb218F…E1cb1A63 to 0x51eD39…3b61727a470 USDT From 0xCa8D54…1715509C to 0x61fc42…DfcD402413070 USDT From 0xc7FA87…CA10CE10 to 0x9Fd2Ba…00090d957592.407592 USDT From 0x1D9339…c43cb618 to 0x0D912c…450ff8dC0.64707155 ETH From 0x023482…fd0bb92d to 0x526fAC…b3B52eA614.174 USDT From 0xdbc984…B295C181 to 0xD7E049…abEFfc770.11533565267319233 ETH From 0x2DA834…5eB1F1ef to 0x5EE2eA…faa5C6850.25 ETH From 0x758305…68A9C784 to 0x882421…ef5DE250800 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801539603 USDT From 0x532b73…3495b8e3 to 0xc91288…00968c602000 USDT From 0x4fc046…3AE678ad to 0x87eB11…926b086a0.0141665534955192 ETH From 0x585D22…23439129 to 0xE646E5…9E5d98aE0.00008435588427 ETH From 0xe86C3c…3C319C9c to 0xbcB5F9…A9149F633001.208229950639 DAI From 0x58eD16…22913E4D to 0xfE0f72…1A2714343 ETH From 0xEC06d6…256e538e to 0xE347a7…CdbE19644.908049 USDC From 0xf79923…72f04eE0 to 0x6eA01A…f9f4A72D2 USDT From 0xdf1cB8…379FC106 to 0x98162d…d78454BA10000 USDC From 0x4A75F3…81A1188D to 0x13325a…51c8279715.080047900414543 ETH From 0xA3C807…10012c47 to 0x061459…4e15F83d6985 USDT From 0x9bbC00…D135Ad9F to 0x6eA01A…f9f4A72D1.7 USDT From 0x2dB445…707425D5 to 0x268818…A07c4182150 USDT From 0x733105…F589c5a2 to 0x4798A5…5EEf9089100308.342096 USDC From 0x3DB439…83F55316 to 0x9c3f65…5dCf22AF345000 USDT From 0xF03bD5…E0C979b9 to 0x4C98D8…392DB89C514783 USDT From 0xa27F29…A0E7f287 to 0x4f8dcd…14787499100 USDC From 0x4240F7…024f9a86 to 0x02A317…1C98CE3c0.015912502239757 ETH From 0xD6d72a…66Befa8E to 0x205Bb2…31e0A6D91000 USDT From 0xb33f21…cDBC5941 to 0x78c0D8…Bd036AFD0.00248166 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B17000 USDT From 0x228f46…bA5b9b60 to 0x386ea2…0c6b1A9a14.133 USDT From 0x61e66e…e6700feb to 0xFA7e88…0cbEE9750.225 ETH From 0x385eA9…b744F596 to 0x9921Fa…BF3c9e8810 ETH From 0xfb8518…2Edffe47 to 0x224301…D3346626434.000106 USDT From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2028.175 USDT From 0xF2E400…81033Ffb to 0x22a6D2…A9a60BE2100 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5900000 USDT From 0xb5cA10…358DdBa7 to 0xDf00Bf…16509e78294741.74 USDC From 0x0209fe…B9385346 to 0x1630b1…BF2E39a610 ETH From 0xDD6513…2Cff4A46 to 0xc5177F…F8de374D0.0001839433415 ETH From 0xC9EB70…B0eDB666 to 0x7127D7…4DeD0F1019 USDC From 0xE6F14f…43D109e5 to 0xdc1A27…4005D3730.0236478 ETH From 0x65F8d7…aCDD546F to 0x3259f8…F687497c71.894 USDT From 0xe2D945…e34ddCde to 0x4b9673…4a7e6b691e-10 ERC20 From 0x34Ebce…953c132A to 0x6b355d…6AB7ba7b4700 USDT From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F4191260 USDC From 0x780502…f8bFc8F5 to 0x458eB3…bC1c5e204000.672399 USDC From 0x69a3D9…52315300 to 0xce790b…C110fC6B175.917959 USDT From 0xEb54b0…bcB14647 to 0x529647…8c2216443760 USDC From 0x22804F…3c0596f5 to 0x743A03…C71185772610 USDT From 0x4d43AA…fE8C64e9 to 0xE347a7…CdbE19642.906571 USDC From 0x95Bc11…aC747d75 to 0xEfb9eE…878934dC177.48 USDT From 0xAf69aA…5B95c968 to 0x8b982d…88C3ea8327795.342206 USDT From 0x5946Ca…D6c85c26 to 0x54D6cB…0E72C709320.614317 USDT From 0x582f77…C8AB757c to 0x3bbB0A…094a1D1f0.00193283 ETH From 0x3A0629…99e53208 to 0xc93072…b3C30eFA99232.236417 USDT From 0x06d2e6…CA228a2c to 0xa4f485…78dbB6d91000 USDT From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C130000 USDT From 0xe639A5…313ea98C to 0x78C10F…401CbD5A1000 USDT From 0x3Fc441…8e61f678 to 0xb17Bf3…ff7c7F32549506.801724 USDT From 0xbF3BC8…6Cb8725C to 0x37644f…8183C0D064775.425054 USDT From 0x431a0f…060658eF to 0xC7F36c…BdF1A69A0.000080353806098128 ETH From 0x9533fF…5926B8A0 to 0xF0c05a…938405B65000 USDT From 0xEa20E3…dC503723 to 0xF1815F…1BED6CDc538074 USDC From 0xDD5443…c2c13A87 to 0x661d11…C51C2D640.014056522801202044 ETH From 0xbB5d9B…74ed94D0 to 0xA2e4d2…01f20c5e0.255395507704061 ETH From 0x82EB97…71Ae4b34 to 0xC2723C…1881E52511.5987 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d49900 USDC From 0xEE7994…DC4E2f39 to 0x29f7cD…64A3097030010.197819 USDC From 0x249832…5982141c to 0xC5fFb8…f5094C870.0259 ETH From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x7566F6…375884c7 to 0xF80894…74C030b927007.0033 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925080360 USDT From 0x9E4d94…BC13e92C to 0x46b45a…75D5aD144349.85 USDC From 0xb0D644…8e156Ab9 to 0x257B18…fCC2Fe9b113.97 USDC From 0x218D33…B9Fe94d2 to 0x0293AA…88E011D7500 USDC From 0x4bca62…ED5f5C7C to 0x091672…26b752ba1810.367473 USDT From 0xF12b24…2Ba154A1 to 0xb9B230…63E4960B42.267 USDT From 0xF4d257…24cF9001 to 0x88CE2f…Ef396cD910 USDC From 0xDD5bAE…6Bb67e8e to 0xEc352c…d3401f3521119.205414 USDC From 0xb7933e…C4eb8927 to 0x3e9ee3…DE15229931330 USDT From 0x0921eD…38248CA8 to 0x574862…b4aFDe8B8246.665502 USDC From 0xe53BB8…cE349a2F to 0xD7E049…abEFfc770.39412486563550203 ETH From 0x476A67…2f3D7f2D to 0xc2F5AE…a6B52a93509870.28 USDC From 0xFeF6A3…45E24307 to 0xC3c96e…AEa9014060369.914193 USDT From 0x26E7f3…2c91a354 to 0x78F89c…21176Fe7657.95 USDT From 0x9b14f0…54E48c37 to 0xFaBDea…2C3657A40.02904072 ETH From 0x9946F1…f1ad708e to 0xf872f1…8C6EA5202380 USDT From 0xe4bE33…D8aafe6f to 0x8Ba5BA…f14c0EC443.38510106594673 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.2 ETH From 0x214478…48e09974 to 0x87eB11…926b086a0.007391074680684 ETH From 0x369519…0b98073b to 0xC91DB5…7C5DD4F8745.967 USDT From 0xe9310E…D05cFcE6 to 0xA09804…1cC420A950 USDT From 0xb97319…5Dcc302f to 0x7E4E14…a2536e020.43237270691046 ETH From 0x4d6B86…7D07da49 to 0x996856…CD36416f9.59426 USDT From 0x1FF249…1BC2EFa2 to 0x424208…6F1EcE84220.001 USDT From 0x38Fb35…8d05f313 to 0x990471…4A95Fa843.1408775035877943 ETH From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f7615 USDT From 0x599f9d…Da888E35 to 0xb8E137…1Da3a39B200000 USDT From 0xBC6d5C…9Ec7e2b5 to 0xE8a330…1513769F10 USDC From 0xc1eA75…15463038 to 0x155E0f…C9f75524423997.4749 USDC From 0x752f60…490C2C38 to 0x7cDD11…cA1BbD340.071295 ETH From 0xfCFb50…f21892E1 to 0xEa5cfF…35CCe11f0.004886934673545362 ETH From 0x906174…4c3159DB to 0x476fe2…193d7f2d1284366.789778 USDC From 0xE82825…8A5Cd581 to 0x20652f…b927f1Fb1800 USDT From 0x80B72C…A6689B0a to 0xE347a7…CdbE196448.750936 USDC From 0xF5906C…80891b4f to 0x878909…7ee5b1bA20000 USDT From 0x3400e3…77197E41 to 0xac4ec7…34bD14340.087 ETH From 0x1C1F6a…43E0BF6a to 0xf996C7…DEeab4C911435 USDT From 0x9f0703…8d922853 to 0x47182b…75F07564200 USDT From 0xCe79b0…4d10FC6b to 0xBEF0Ae…Ea43e82c587.852876 USDT From 0xF86DF8…39D7D512 to 0xaFFa0F…129646a60.01 ETH From 0xB0e56A…63C58070 to 0x31174B…2bc6568550000 USDC From 0xce86c2…d2b4D8bB to 0x6E703d…113cbeb8245247.93 USDT From 0xF56226…F2fe52eb to 0x8F3dD8…D7f157a032808 USDT From 0x923D25…12B8Cc5A to 0xce790b…C110fC6B100.69 USDT From 0x0A0732…CC60ee0f to 0x45D235…DA2852a91 ETH From 0x8d8242…6Dc28187 to 0xfaFe51…6fBb99276007 USDT From 0x97280D…1Bf2a3C7 to 0x5578aF…0CF3c451250 USDT From 0xdF6F33…Bf59938C to 0x2eA897…7745F9eB0.004568702021886 ETH From 0xc98D13…aeB9D26b to 0x1b3395…CA0f5bAa983.017951 USDT From 0x3f43ca…879e7D57 to 0x59B0f2…e22bb087400184.28 USDC From 0x2E4708…d569a15C to 0x772D92…48F2783d0.022102392478388872 ETH From 0xee5BCB…18D29141 to 0x23C828…3aac097559981.894034 USDC From 0x826B0a…AED25104 to 0x7Db5e6…89ec644A0.008576305822779 ETH From 0x673392…6fc71938 to 0xb4Dbf8…023FB030400 USDT From 0x698785…6eD9eAa2 to 0xF021e4…63CbFa3E518.3126 USDC From 0xbf3511…8858df0e to 0x026b7b…16E892b9400.119235 USDC From 0x053C28…cEB00223 to 0x7ED754…A92fFF4f21.044883 USDT From 0xBd2cCA…6788C30c to 0x32c24b…40F248e83924 USDC From 0xc3597d…ba6Aa0EC to 0xbE6302…E8329c6A0.01 ETH From 0xcfF804…178e741a to 0x84416e…b5CbFF0B1900 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6280.804542625577754 ETH From 0x3d2881…4670406F to 0x647D67…F280C3d433000 USDC From 0xd815df…08d82bfB to 0x3F6a6A…1bc6A1a126.01 USDT From 0x028bfB…0b9B0B37 to 0xc157bA…855304f21000 USDT From 0x0f648a…D1B938b9 to 0xdC693A…00e1920e46136.18 USDC From 0x13bef2…b4161e8E to 0x6339Bd…5E9c4dE113.05 ETH From 0x50B177…5FbC1F72 to 0x966771…Bd46aD910.019559178710007057 ETH From 0x773CF9…0C1A355E to 0xeea8A9…eb8026eE2490 USDT From 0xCcfcbe…2bB88E70 to 0x2bC636…5De0D6f599.38 USDT From 0xD338Fe…fcf622df to 0x200656…414064c53.5 ETH From 0xdB5B69…26fd0039 to 0x5Af5dd…F6C668A915165 USDT From 0x81C1D0…aA4Fd9a1 to 0xf81006…DD50256e0.310907 ETH From 0x8a70eA…d4b955Fe to 0x678bB4…097950d50.21959176 ETH From 0x65F786…93cD505B to 0x5B225d…B5a620Ec2424.459988 USDT From 0xAB6347…49731D41 to 0xe41c70…c989247634995.344915 USDC From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB55000 USDC From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB7472 USDC From 0x9e7570…b6f3FF0B to 0x949829…3f107df128.86 USDT From 0x4bA413…F7EC0738 to 0xa4b22e…d1D56B62998.3082800100001 DAI From 0x675836…97AeEF97 to 0xdDC406…da6d28676.3 USDT From 0x22bD9a…FaA898A0 to 0xB15522…987e19F1109.481816 USDC From 0xC89980…0c2d7d4D to 0x11f8D0…A8D9989725000 USDC From 0xf3A818…B41f9d01 to 0x14E8a8…142AC2B810000 USDT From 0x7C3d38…a0d5A89b to 0xA7b3e8…D9F03c4b150 USDC From 0x7b70f4…75F52814 to 0x968E27…31F0f3051 ETH From 0xD8f600…8a3d65c8 to 0x3c1996…2FFEF3Ab1.2501782947571958 ETH From 0xFBB8cF…A6469971 to 0xbd3CcD…fD5AFB1459620.204451 USDC From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E4000000 USDT From 0x49CB7C…821686f8 to 0x55a541…Dc97b69e4995.004995 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB4000 USDT From 0x3443F8…99dE2169 to 0x346c88…4632fBf7440 USDT From 0xb7FaD7…2b9bb00B to 0xCe6110…BF4be9491908.018642 USDT From 0x78e9FE…843081e9 to 0x87eB11…926b086a0.0141352109069105 ETH From 0xB4B676…03158D36 to 0x661d11…C51C2D640.009134956874381091 ETH From 0x9561e1…2691d109 to 0x6bead4…7f2FF5dF1927484.29 USDC From 0x1227a3…269b1890 to 0xB9C01e…11c1BC14979.751312 USDT From 0x8BCB79…4D15f46F to 0xa01Fc2…Cb52bD470.0012 ETH From 0x1D54a1…a5f8EF60 to 0x526fAC…b3B52eA670.454 USDT From 0x1679B3…488764A9 to 0x19eE50…bd78109A1 USDT From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0xAf8c8C…B5d9C55E to 0x82cdA1…f6302f93100 USDC From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b21559.912829 USDT From 0x943156…82C266D3 to 0x12cddA…Cc0fA97d1.4372152517282515 ETH From 0x92d7ca…7D457a3F to 0x90c755…594695C70.001817124851154616 ETH From 0x4Da128…1204a9Fb to 0x35275C…20A758195800 USDT From 0x2976A1…2B8d3019 to 0x458eB3…bC1c5e200.2221263035705796 ETH From 0xBf4BFa…5840A987 to 0x922dCf…45C22114100 USDT From 0x9653c9…b74c61F6 to 0xb2a2c4…9A23DAf82299.71 USDC From 0xaC1FbF…54a2DD50 to 0x0efB04…d7cbd4CC500 USDT From 0xFC38DC…6556a114 to 0x2d99dD…f0A38320150 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0510 USDT From 0x7dEb60…A293d2B1 to 0x301cCE…52926Fee21657.492803 USDT From 0xD4FF23…12587292 to 0xE347a7…CdbE19641.096557 USDC From 0x68a90a…BD877cC8 to 0xbe08A9…Fc4189A010000 USDT From 0x1E8cD7…F3909980 to 0x716726…dE2CF1c715.2997 ETH From 0x5C8FDE…9Cd00EAD to 0xEBF911…522962D010.39157779308897 ETH From 0x02290d…a93e7D76 to 0xb05c47…dC84f07E3000 USDC From 0x7d7391…aa065694 to 0x245fFC…7d5574C60.009466024517851519 ETH From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE32500 USDC From 0x403979…dA1c727C to 0x434055…e746BF700.8 ETH From 0x75421b…2E5421Cb to 0x02A317…1C98CE3c10.818187 USDT From 0x05884c…0A3b50BC to 0xC2a949…79e963471330 USDT From 0x3D4d65…2cD5C7b9 to 0x37E49f…2f00De2c1500 USDC From 0x9f745c…a0871444 to 0xA09640…d17600D49988.75 USDC From 0x780CBd…5009952F to 0x661d11…C51C2D640.009393381609175454 ETH From 0xdE170c…70Db362C to 0xAe8854…77c043540.00164303 ERC20 From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf228.32 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B257584.56 USDC From 0x38F732…a24Fd5A4 to 0x4A6359…5433fbC20.037054537505099586 ETH From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8417600 USDC From 0x0c862F…FbE674AB to 0x6e7A4C…3BAf0107400 USDT From 0xAe23B8…450A0EeE to 0xeEbb2D…9a9600720.0046 ETH From 0x0E7252…DC7d49D1 to 0x6252e6…824264f30.22131186821262142 ETH From 0x5f8140…CCFB628E to 0x8008Fc…A944e43e2490.717326 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391254000 USDC From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C30080.185967 USDT From 0x5BB72E…98e61e71 to 0xC3757E…a0AE9c1c129.77 USDC From 0x1C8298…29ec46EC to 0x1A6378…0Edd047f10620 USDT From 0x461f24…09088D66 to 0xfbd49e…370fE63E34500 USDT From 0x6a0A6c…151294d3 to 0x682313…dADFC2ba2460 USDC From 0x7930AB…01de7CC8 to 0x698608…f7a021D250000 USDT From 0x172b2C…78474A8d to 0x764331…861EA39a200000.00622 USDC From 0xf81E80…4423F404 to 0x02A317…1C98CE3c0.05616209371607 ETH From 0x749fa3…6C83a431 to 0x526fAC…b3B52eA670.481 USDT From 0x166B0E…871d6118 to 0x9ec7a5…6Be139c85.44 ETH From 0x23f5f8…b68BE1Cd to 0x87eB11…926b086a0.0089359391406647 ETH From 0xa1A3De…E690568a to 0xc03f0F…6F2B49770.01 ETH From 0xD54028…B47bb24a to 0x6eA01A…f9f4A72D8.925 USDT From 0x21aAa0…aC4bA60a to 0x2A78Ee…db35a9fa5000 USDT From 0xda2c91…06B2D1E0 to 0x4ae9cE…dEe44de20.01 ETH From 0xc7764e…0a63a234 to 0xF29541…dA008427120 USDT From 0x33266d…B54b6eA3 to 0x3eCC1f…e96fF9c64120 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c728154 USDC From 0x0C3671…E0d0B48f to 0xAa2625…07C61753200 USDT From 0x78503E…EF2F9E3E to 0x046Ed2…145465Cc0.737031791461436 ETH From 0x3aB9c4…bedA4b19 to 0xcba0c2…6b98b68F20000 USDT From 0x438a1F…130d0B76 to 0x9250e8…7677257B21617.712603 USDC From 0xDDe162…0D27890f to 0xdc1A27…4005D3730.01122459 ETH From 0x50046C…f732D905 to 0x386ea2…0c6b1A9a28.277 USDT From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0433461.54 USDC From 0xb22877…436d776D to 0xC1E088…1aE53EdD4.37 ETH From 0x5307d9…29180Cef to 0xF2A1F3…A0f08216141.03 USDC From 0x42D349…8311d74d to 0x02C94f…bcA33E5340 ETH From 0xE788dE…8D46b945 to 0x832048…Fc1E4307536.31 USDT From 0x91AA90…3DBE97c2 to 0x567B39…Aeb8e18230000 USDT From 0xb8ab10…7fACAcEA to 0xD90D12…6bce682a8635 USDT From 0x3B848a…d278DB95 to 0xFefFA3…496FB5d80.02170897 ETH From 0x24ee04…a09D3544 to 0x8a1ab2…fFCE3fBE26408.4507 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x39dB02…EFa42efe to 0xd45606…C9Eb5904200000 USDT From 0xb6A9e3…a06a5839 to 0xE2A60C…Ef5FDDd435941.37 USDT From 0x199E32…d02f7982 to 0x755f2a…0Ee1855f800 USDT From 0x7be279…f2A45298 to 0x85C8cA…f11509c758 USDT From 0xA5107b…b376f2BF to 0xdc1A27…4005D373385.155554 USDT From 0x4AEF87…Fe3066f0 to 0x59FF38…0c7e9F3852342 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64176056.338 USDT From 0xB28B17…5Ce074c7 to 0xD6254e…DD365A68100 USDT From 0x2d5D6a…121446A0 to 0x958c04…3dC3706927481.531194 USDC From 0xB1148C…7477ee0b to 0xB8C572…849DD50F64650 USDT From 0xA6ce56…B308dC52 to 0x16206f…32480B8910000 USDT From 0xC0FB9F…15516e91 to 0xd5E9FF…28B45aD50.000013281026853338 ETH From 0x249BcD…07AC46C7 to 0xFc40fE…cfA48C499473.261787 USDC From 0xFAE202…A6D3C867 to 0x3d57bb…58cF815A10000 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA5000 USDC From 0xa6F956…277f8ce3 to 0xE347a7…CdbE196411.47418 USDC From 0x8C3adE…6f1df5f4 to 0x97bA9c…06E66D69227 USDT From 0x01CfFf…3De44a18 to 0x05c1f0…DBd4b3f6185 USDC From 0x69b323…Aeb75d20 to 0x2f072A…6C9B05Da5.351684673768556 ETH From 0xd12ED7…87550A11 to 0xDbB564…2A8688cF0.001 ETH From 0xF4dB65…20d86B21 to 0x3C235B…f9300b170.13482 ETH From 0x418818…dAda32e1 to 0x851a4E…5479a83B0.02435664896913929 ETH From 0x02E8bA…75d21620 to 0xC02449…e238f6391500 USDT From 0xB6891C…3E013648 to 0xEb001e…4f774735180.817522 USDC From 0x1049d0…80677dc7 to 0x03b996…93bAA4360.11337797331069918 ETH From 0x543fAF…B8B46C85 to 0xEFf5D7…5Bc345Ff0.02 ETH From 0xaa0947…039C446b to 0xd8820B…dB43d128650 USDT From 0xD49909…D8e47022 to 0x4C39fD…CDB2d3670.0459 ETH From 0x3f43ca…879e7D57 to 0x59B0f2…e22bb087400316.33 USDC From 0x41ED55…60933bF2 to 0xe0331C…5a18F83220791 USDC From 0xF27F2e…838a551E to 0xF5F386…6bF58beA48.887756 USDT From 0xc5230C…20c774fd to 0x445c24…d1EE97F3501.547714 USDC From 0x578D6D…9Ad3510E to 0x176686…a606d3722000 USDT From 0x9903dB…1BB15d66 to 0x3d6f40…0D750EBd0.29281374 ETH From 0x205bD7…1882cff7 to 0xa2264D…de9F617f99.008327 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001903118088726585 eth 0.001903118088726585 ETH
0xb73046…55cc213d	23403920	Sat, Sep 20, 2025 11:15 AM	0x6860c4…Cb7FdF8D	From 0x682f15…766A165e to 0xf57F29…25F77e1D20012 USDC From 0xeD520c…7Baa002D to 0xC8ff7e…169eE3B628888 USDT From 0xBAFddE…199da4A6 to 0xbF9463…A8F5D0361000 USDT From 0x9F956D…2D817e9F to 0x7B85c5…12b269dc1.5275750734e-8 ERC20 From 0x55a44B…2edc81aC to 0x913E53…279966e41001 USDT From 0x24331e…FFE15566 to 0x784b12…e5224D710.064436706106811 ETH From 0x69016F…8A4a993B to 0x1c0b70…4DAf1491204 USDT From 0x4DeF75…2630955d to 0x36cD71…1b566fE320399.86 USDT From 0x557af0…Cda9d391 to 0x582E3d…B16b457718000 USDC From 0x5EDb4F…dF8BE946 to 0xDe2cFb…CC01fCe30.19843098500127698 ETH From 0xf71fd8…3BE2757d to 0xa8aaEF…D07383F52.5e-9 ERC20 From 0x3f8e23…5601b08D to 0x483C34…AEf0ED243.75e-10 ERC20 From 0x2B36fE…7D64D6f1 to 0x73DB3A…F3Cdac635746.21 USDC From 0x7FA999…EcbfB93b to 0x916b97…9E51883E0.7310999329821005 ETH From 0x7fAB4c…BA1C6270 to 0xCAA040…8Ce2DF9230000 USDT From 0xA39c61…b036E18E to 0xeC255b…5143b67B41.6127388733919 ETH From 0x7a1a77…AC436b09 to 0x580C42…EA208161500 USDT From 0x82B359…c48e67bC to 0x685e37…4Fa8920A40000.01244 USDT From 0x72696d…34C44c57 to 0x9517E5…68087E313000 USDT From 0x4265a0…0D9699E4 to 0x14B984…0554a4e0600 USDT From 0x2a8646…6263B06D to 0xaa21b8…E227252e20000 USDT From 0x8C465C…9d96DAB0 to 0x4dD7Fc…00B2457F4000 USDC From 0x1F61Ba…D82c31AD to 0xbf0a35…35A295610.509812341510471 ETH From 0xc33759…9A7DB0Fe to 0xa6B6d0…FBc7c0a7271000 USDC From 0x823dbc…5Ca108a7 to 0x0021ea…f36faf28536.0345 USDT From 0xe3595D…8c37Fd84 to 0x8ff75A…6ed6548A269.410704 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1214980000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c8574 USDC From 0xa136Dd…EcbfAE18 to 0x020498…09290dB01000 USDT From 0xB1c04e…648c575d to 0xF040aE…692E01b925000 USDT From 0x87d8C3…719b5811 to 0xb3BaEa…384DFFBf1105.38 USDC From 0x989a85…4Fef93e1 to 0x52574D…9273d20211138.665437 USDC From 0xefc202…76821A7e to 0x4fD90d…382aC37A2600.183935 USDC From 0x115cBF…1256D4FE to 0x7c1aCF…c83971d410040 USDC From 0x819D34…5b98Ff91 to 0xf984E2…e51Bda7D0.10736525660296328 ETH From 0x3F2B76…2a172Ba6 to 0x0d7CA4…02Aef082200 USDT From 0xF82B14…a423B11F to 0x692346…A06a604c0.311722016659742 ETH From 0x4B87eb…20779189 to 0xEd95FD…d04471052000 USDT From 0x662bA3…dE0F4082 to 0x4D4Fa0…99312acE4408 USDC From 0xB7Cdd0…F0F7E002 to 0xEDFe6a…fB4d8cA2188528.76 USDC From 0xCC948a…b3b7ee2e to 0xc7Cc05…a8877e900.5079837949770264 ETH From 0x42d837…04bAE99d to 0x151276…4d5435063e-11 ERC20 From 0xb7933e…C4eb8927 to 0xF5d01B…Be746cC915875 USDT From 0x807013…7f3E8782 to 0xCA04d5…0B4433150.045150275 ETH From 0x281817…1Bc8FE34 to 0xB78667…486d7B8267383.082232 USDC From 0xe89315…0769DE24 to 0x53D047…0829089F10 USDC From 0xC58a2d…f40B3D2f to 0xFD6a66…D015C085380 USDC From 0x086C02…aDaE1cC2 to 0xf5Eb3F…DF9746f8200 USDT From 0x16C8d4…9F3C3560 to 0xFED80b…4484Ebc3589.84 USDC From 0x207105…DeaDB02e to 0x5F5928…D7811e49240.353185 USDC From 0x081Fc0…82d13002 to 0x93c6C1…b7b1a413218161 USDT From 0x4eEd5b…0AC7be9A to 0x42AbCd…58eBe00f0.44703776016200647 ETH From 0x412ACB…50fdb38C to 0x51E29f…6e5dc8625000 USDC From 0xD226E2…6556032F to 0x112F06…7C71B684900 USDT From 0x10ba55…095EB8c5 to 0xB87BcA…bC2Bdc361998 USDT From 0x0FF9DA…98898e97 to 0x8ac157…807A60fB10000.000831 USDT From 0x691e13…6d6Be164 to 0xa0e5a4…aA7A986010000 USDT From 0x95b064…1d8BE1b7 to 0x7Ed643…c3B382c050000 USDT From 0x3558Ec…39eA572a to 0xDc0f38…5BCD07912000 USDT From 0x3b583A…57608254 to 0x2aD616…15622E802388.73 USDC From 0xD285C7…37b0026f to 0x2BE234…54A6592120000 USDT From 0x1dB096…bb83c65e to 0x5B53B5…E546ef6610 ETH From 0x6b5Ae7…d9f0EE78 to 0x393697…beD9f7581.556986480980738 ETH From 0xF8fDC2…F8aCfCf8 to 0x2042a0…eF5c910816919 USDC From 0x136909…09b3965e to 0xBCF638…93AD70C475000 USDT From 0x26F9ee…695D051a to 0x7F0bC4…824818381801 USDT From 0xEA7Ed5…e64a1adc to 0x9996d3…6c7796aC3000 USDT From 0x34eCbC…67264516 to 0xaaa6d4…6e21d009329 USDT From 0xb9b0F8…Bf07aEE7 to 0xEa737C…3D799E711000 USDT From 0x699048…2E870Fae to 0xf9D07B…4e43D0D89585 USDT From 0xFb9644…01F31Ec7 to 0xf3021E…7613ad9D985 USDC From 0x928095…f0404128 to 0xB92e1B…5856A39C200000 USDT From 0x464682…AD46Af67 to 0x659530…21eAF9561000 USDC From 0x73eC77…f58558ef to 0x8c99A0…6e8950185400.000723 USDT From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd25000 USDC From 0xeb74eA…C66470AC to 0x33BaaE…dDac0B39299900 USDT From 0x25CbcC…299eCaCB to 0xEAafF4…1af7f43d0.08968057631787202 ETH From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC423.86 USDC From 0x3496eC…39B7F9cd to 0xDE25a8…092415284.4 ETH From 0xC61fc5…288d6436 to 0xf255aB…4E2143be1040.2154674195256 ETH From 0x4428c1…3BA2F30c to 0x7050B3…316172CE5513.90284 USDC From 0x966941…45C55103 to 0xf548C5…0b16Ba570.1757 ETH From 0xD8C646…0c9Ce816 to 0xf27030…2672a3621933.935493 USDT From 0x499928…a6D630D3 to 0x4af1FC…585687Ab203972.02 USDC From 0xc34b26…d69D6a09 to 0xb17897…BBB79e6210 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7730000 USDC From 0xEC45ae…f5587845 to 0x19eEfa…e469161650000 USDC From 0x3584C8…DF4e21aB to 0x2DdFAE…80D12f543.485639211736044 ETH From 0x58aa11…A6bCf630 to 0xbE294f…66E8B17F5826.025855 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca10898.27 USDC From 0xe97cb0…e06B6AA5 to 0x4d78E9…8d6e88Dc50000 USDT From 0x445deA…7C252a05 to 0xB1856f…650A8980600 USDT From 0x924A1a…53FA538a to 0xc2070A…f420E64d2150 USDC From 0x731913…5e0eB4b9 to 0x26b282…9D265BC110000 USDT From 0xd112De…65f4Ff50 to 0x31f953…d74C17280.50148634 ETH From 0x200F62…1158A280 to 0x162d98…f71305300.7759396629318104 ETH From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D392683.910211705300058 ETH From 0x4cAB8E…5710B6a9 to 0x3249d8…3513F652630.193693 USDC From 0x59617A…CAB5F8D6 to 0x847860…7310adC81000 USDT From 0xEc1Ab2…6884F2A8 to 0x10978F…900f6B500.063197234297929 ETH From 0x92DA6D…F6e5470e to 0x3f17e7…5D40c09136561 USDT From 0x721F60…25F0A074 to 0x68Ab17…65f225F14828.1 USDC From 0x429441…0D13683d to 0x381939…070Ed6B60.40740686008722865 ETH From 0xb56Cb8…266D32d9 to 0xbBAc63…dAA8D50a1000 USDT From 0x18eF6a…4135C564 to 0xdAA342…7CB943037391.2129 USDT From 0x346A15…114D764e to 0xFc58a7…793f63780.20298304599756778 ETH From 0xF8824B…9505698e to 0x27e194…A763e2773000000 USDT From 0xF7D5C7…091E584F to 0xe97E1C…8620d4671230 USDC From 0xc2B9cD…d760E30F to 0xFA9F66…84184F495.1012687893264745 ETH From 0x5BB72E…98e61e71 to 0xC38831…E746B150152.39 USDC From 0x4B4EDf…69F49F22 to 0x7bcFa0…f6D6E9CF7.40151583626018 ETH From 0x93f1bB…9D9d33cB to 0x2955B7…427987c010 USDT From 0xB8B8FE…Aa4Ab043 to 0xfc3A6a…2A38379E1000.001 USDT From 0x9E2a16…b06146Bc to 0x7031b5…364Dd5AC1250 USDT From 0x78895F…66B1bc94 to 0xB91949…B4613F65300 USDC From 0x13e46c…d6469CC8 to 0xaE6e81…B06f736b3.9353e-8 ERC20 From 0xF9Aa1f…708E73Bf to 0x83Dd80…F0049F792000 USDC From 0xc2bd50…49caCD00 to 0xa11885…8D7a5efF1.3e-8 ERC20 From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed4006594.166009 USDT From 0x29325f…a0c8d232 to 0x3947Fb…a76AB0ee0.21837141661297974 ETH From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345439245.815744 USDT From 0x18B49b…C1954eFf to 0x1c68A7…770DC16627805.894849 USDC From 0xfbE90a…8678d47d to 0xC500d5…f0fBe6cc2.8082528e-7 ERC20 From 0x8203A7…1F0a8C75 to 0xB8D985…ee23176a7.0008370615e-7 ERC20 From 0x135E5a…235d0fd0 to 0x2b9476…C1062f4f47850.71 USDC From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b39000 USDT From 0x035788…00d2bA0D to 0xc95f11…3C1979fD4000 USDT From 0x449455…8E266B55 to 0x4Ab940…3c91f2692000 USDT From 0xA2F755…16b24534 to 0xBF9182…19FD49860.6939656828658852 ETH From 0xA1e50F…7fD8540a to 0xEf05b9…1C910Bf7300 USDT From 0x9A4460…2407E784 to 0x2E9582…88832B1A0.61890075928921 ETH From 0xFD5e3E…1c03EABC to 0x921471…0B4361610.00665 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c14721.894098 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F150000 USDT From 0x6744f2…CFE9263c to 0x3a43f6…b1E4101B6052 USDT From 0x6713Ff…1E71F245 to 0x073edc…b203F71b0.050641412626269 ETH From 0x3703A4…5f0F305B to 0xEb34F5…DeC30eD43000.744184 USDC From 0xa11707…02BD34DA to 0xE321FA…81A2A9B95.5310678e-10 ERC20 From 0xED7358…1fDDFa06 to 0x1FfF9E…78C8542a1630 USDT From 0x9A145C…C1E9DCD0 to 0xbe8E0f…0c997328125 USDT From 0x5b3203…Ae35bBA5 to 0x903863…bA8342C92 USDC From 0xd46042…61Bb47a6 to 0xa0b483…30E256963000 USDT From 0x45dddb…A0E929Ad to 0x1e4336…3f0975ae80 USDT From 0x0C6DF0…83F2C457 to 0x5d4184…D75C87cb376 USDT From 0xDD028F…0dc87D38 to 0xa15996…C7136DA8294727.03227 USDT From 0x90eA40…79dffB4c to 0x7C12A8…894eb1Ed797.53981 USDT From 0xF05652…9431210d to 0xCa2027…e0e5f3ef0.44890493970527956 ETH From 0xE63275…dC30db57 to 0x8c4C31…345f1A875937.932331 USDT From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce150000 USDC From 0x253046…E2beccC9 to 0x2B19AB…aC9D853E1145 USDT From 0x6Dc937…AF71d7a1 to 0xc3080B…7e5200371060.11529 USDT From 0x8151c4…1f03A66D to 0xdf33A3…0EFAf36F4999995 USDC From 0x733700…19488DB4 to 0x60f9c6…3370CD20100 USDT From 0xE6f18e…b0B9a6A5 to 0x66760B…b6b480Ed3181.43 USDT From 0x901f40…Bb01E736 to 0x48103C…de0C50D0572246 USDT From 0x346014…E3C85431 to 0x7b8440…01ba5a674.800913230766396 ERC20 From 0xd6ab57…1741580d to 0x592dE5…882140e90.84 ETH From 0xd14F35…a7913280 to 0xd3D71a…f85Eb8565.99e-9 ERC20 From 0x773CF9…0C1A355E to 0xA7F793…0DeEB1E0345 USDT From 0x3a33fa…E9721530 to 0x94540c…beF5320511880 USDT From 0x1711ad…68E5d951 to 0xCe408F…7d71f7960.03757 ETH From 0x99969C…dF2EB30b to 0x95fF8F…E773ce85490 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a200000.00622 USDC From 0x98131F…3dce371D to 0xf3f8e6…AaE3D01e0.6534410204134975 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd800 USDT From 0x2BDd0f…0394Ba3b to 0x0bffC8…590C4F591500 USDT From 0x24e327…919EA494 to 0x0e9068…2889D34f30 USDT From 0xc54f6a…5e9f930a to 0x4B671F…2A1a436d2.16598011448113 ETH From 0xCc8709…84317f7A to 0x130ccc…73e192E4499750 DAI From 0x1C6830…4FbE20f3 to 0x55909b…B6750842800 USDC From 0x5BcDc2…B02e19eB to 0x3dbb53…962E16095.0012403e-10 ERC20 From 0xec1f98…AE8124D6 to 0x7ca473…eD9B22dF818 USDT From 0xbE22C4…c68a826D to 0xc4B1B6…8a4419F02016 USDC From 0x97125B…D4a8B1aa to 0xfad124…457605e02.2170006 ETH From 0x8BF8eb…cdeb3fc2 to 0x40317e…4C2bD66E1689.931913 USDC From 0x2B7E8A…36B4aC3B to 0x5ca972…5dE7E8360.17497088914078898 ETH From 0xCD0AF6…C94bce91 to 0x1aE514…a0f6D63d600 USDT From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D200000 USDC From 0x3d3eA5…5a1c0A1E to 0x9FFbe8…dab80C2a0.00191432119205298 ETH From 0xeFf492…C368114c to 0xCf82ea…b8318Ca017826.51 USDC From 0x6F3DF9…e048Ca26 to 0xcafd1a…81503a6322644.382155 USDC From 0xa30B02…AEb9B8F5 to 0x0fE3f9…788d7B091.5292433029422166 ERC20 From 0xE7E7e5…Cec1C46C to 0xCC7a70…6Dba82d91000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85450.5195781467642442 ETH From 0x7564d0…8c465B40 to 0x77124d…573b28dF5894.58 USDT From 0xD50557…20ae5547 to 0x22c071…8d4d133713383 USDC From 0x6ad8A5…100FC0F2 to 0x2E505c…d02E7d6114309 USDT From 0x6e1a02…a9c30e70 to 0xcC2BaE…8c9cFFAB2000 USDT From 0x7FCbc5…19a6FD2f to 0x8c4c3C…576e5A332830 USDC From 0xF88B6E…7960Ad4e to 0x6ee9D3…c8DcB8E010974.58325 USDC From 0xAE8f72…3976FE54 to 0x21297D…BE1C87fC128 USDT From 0x37A233…90Fec998 to 0x0Ca985…FBC3108D9.79221674e-10 ERC20 From 0x1aD870…F0f9aFB9 to 0x68D8DA…27468ED30.7839020685488189 ETH From 0x7Bb8F7…c13ad4C9 to 0x60A55e…08e456Bf24504.462236 USDC From 0xE18d1c…14F8f1BD to 0xfBE84C…Adb23FA64998 USDC From 0x505017…dE0f46d0 to 0x84988B…4332F87063261 USDT From 0x4C7E91…dE3545cd to 0xb1DA09…4a6334Cb2.780360117889615 ETH From 0xB26d02…55daed63 to 0x9023Ad…C6b97834412790 USDT From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f01000 USDT From 0x8d025F…b42bf3BF to 0x35E790…b5827CA52555.982083 USDT From 0x39807e…ff361676 to 0xA60370…5C379f36200 USDT From 0x02DbBC…dd4d55AF to 0x6c220B…A8C84106151681.87 USDC From 0xBd5854…4b72875F to 0x727109…1fAD715951038.6037 USDC From 0x5f031f…c88AfB7D to 0x154a1F…Fe9E29e51242.871921 USDT From 0x4E7d76…F230452a to 0x6f3003…596380e74623 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd104292997 USDC From 0x6e575a…9Ee4303A to 0x8106F5…1F748d4d0.005706922771306445 ETH From 0x50AF12…1d28e66a to 0xA89453…2608933a5.8e-9 ERC20 From 0xF348E7…F2F9ae5d to 0x7A7faF…BBb13dA2239.5 USDT From 0x4F2b25…B2949a2b to 0x90ed76…c1f850951.050525262e-9 ERC20 From 0xc7824D…4B5EEB3C to 0x60E294…1d994a775.2e-9 ERC20 From 0x435ba8…eFeA9658 to 0xE1f2FE…223A79Ad0.006884736389603778 ETH From 0xA34879…e6284778 to 0x6Ac75B…dC7DA716250 USDT From 0x4c85d6…98B5003b to 0xeC03a3…1CF9C61f1405.876514 USDC From 0x32d1E9…634a4248 to 0x73CB5A…dE8A74F10.604133688178548 ETH From 0xbEFbe8…Df4AC86F to 0x290B3F…3F9c9c294000 USDT From 0xe40460…fD810315 to 0x240a4F…a7B61A4A3425 USDC From 0x43Ac17…Ac748120 to 0xa1DaeE…614762444.019584122595183 ETH From 0x501709…08603AcF to 0x30A6E9…F100619710000 USDC	0x402473…42EEFF73	0 eth 0 ETH	0.00022409809335192 eth 0.00022409809335192 ETH
0xf3feb0…8849fc68	23403397	Sat, Sep 20, 2025 9:30 AM	0x6860c4…Cb7FdF8D	From 0xF96291…57482892 to 0x201273…8E1D7AE01180.129668 USDT From 0x8958B9…2E56d2CA to 0xA69f28…39d6D6171283.98316 USDT From 0x2DD180…803394Eb to 0xaB2f64…bfF585612000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b63809.5593 USDT From 0x99b8da…a421EC7C to 0x11A631…481581440.006579333466639284 ETH From 0x1bDC3E…58C685d9 to 0x7a35b6…06312A28548.53 USDC From 0x35e85c…22A05885 to 0xaF500A…CE7b635e2000 USDT From 0xA55F1B…5FF89aC1 to 0x336312…e8dCEB080.7173686140457479 ETH From 0x9B13F9…CE03CFce to 0x026Bd3…7C0134eb0.55 ETH From 0xaA3ac9…17B109Be to 0xcdae52…56A0F26F0.002270260378495 ETH From 0xeB3969…caDD5E5a to 0xd1943e…C0662A62110.468413 USDT From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA14090.002525 USDT From 0x6080d8…Ed0753Ff to 0x423C7c…3e3c9441500 USDT From 0xd9E65E…fE57d230 to 0xF34e97…b2793d288472.400437 USDT From 0x007333…4227E696 to 0x14dE1e…Ea29e2ae403.216921 USDC From 0x96477c…5c276055 to 0x482003…676e6c1b0.7309226667365206 ETH From 0xF3335e…0B978eEE to 0x36A3bf…968BD2541001 USDT From 0xa1dD6B…7f89cf67 to 0xa151ae…75c3900D1.635e-9 ERC20 From 0xE2DA00…cb3FB9Ed to 0x9DbC7E…33dB1a280.027824451437704505 ETH From 0xa2883c…dcF879e1 to 0x094c31…20fD08042970 USDT From 0x01d2c9…AA1F329A to 0x1f2B12…805f2ad91.035085783423199 ETH From 0x7f967B…d83D5329 to 0x122AD7…7bA4634B15000 USDT From 0x5Bc92A…52823D87 to 0xA2B511…cBF1A8623154.6 USDT From 0x36B73E…3f4aEde8 to 0xE9ff7e…658dC7662.5e-10 ERC20 From 0xf20466…dD76080a to 0xa640Af…5955D0780.12874369288214194 ETH From 0x29d0D5…1bD22aaf to 0xA7C029…Dc0462842.012321025e-9 ERC20 From 0xa037C8…42b8296D to 0xfb7711…3d9aDFae0.1266601254260953 ETH From 0x79d267…0996599a to 0xd32e98…379c52B31.5e-9 ERC20 From 0xBA7D61…370C0afe to 0x4a2dbb…648a32ba10000.001 USDC From 0xD1B540…5A1a2E02 to 0xEb7f72…b549eAaF0.15 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd4000 USDT From 0xfE1091…6Fb21EC5 to 0xd90c9B…DEcbE25D31340.09 USDC From 0x7a33eB…12be1D1F to 0x47120E…7D79492a1120.424206 USDC From 0xb9B60F…538753C9 to 0xdAf689…83CCd7F85000 USDT From 0xB65c73…42fA18fF to 0x5dF744…0846b7d71122 USDT From 0x241469…511395CB to 0x47770F…1e2BF86d0.71 ETH From 0x855BEA…B423AcCC to 0xE840CB…acF091974441.591341 USDT From 0x2a222B…6Cf0a69C to 0x681f41…da2d996129000 USDC From 0xCa2e55…1fdc5c1A to 0xD8F96b…664108F97.47272258e-10 ERC20 From 0xcd8424…715825E2 to 0x2b28F8…0e6B2b130.9591084103329581 ETH From 0x828117…17B2F99C to 0xEb03a7…b481B42E0.025 ETH From 0xC35C4F…eE787522 to 0xeE7042…EeC1af5C1.005 ETH From 0xc7322e…cc729F45 to 0x840F65…8C95E8780.7 ETH From 0x5d2c96…541Bfdd2 to 0xcAA331…F5D5a3Be0.58761 ERC20 From 0xAfE997…547f6E60 to 0x3b7B66…8037Ef5C4468.75 USDC From 0x0E289a…08Efc191 to 0x1aAe66…3B6571D9588.235294 USDT From 0x16a3D8…7e055D5e to 0x993679…f90C3dc28.900001101e-9 ERC20 From 0x7a2cB0…B59b3A8E to 0xb450F4…D67D5CF54597.642211 USDC From 0x59e4e7…fC68D1d2 to 0x779D59…4A113dAe0.7987998824788121 ERC20 From 0x6cd865…1a06633A to 0xFaBbFD…f0ad224b0.001084234151207295 ETH From 0xB5Be27…4c43D5A8 to 0x863869…B90bbF0B0.004 ERC20 From 0x04c621…e30509db to 0xebc888…54aFA0f30.7 ETH From 0xc6b177…7Eaf8E25 to 0x7a70B8…12A230530.75291091929906 ETH From 0x460cb3…12f8862B to 0xe0cC07…1cbBC87F748 USDT From 0x993577…29A1c759 to 0x6F2BAD…605708BC0.0021491650731784 ETH From 0xaE7718…7608d2A6 to 0x50639F…dBd648Ee0.05 ETH From 0x786167…ada01cF5 to 0xa2987A…5CdFc2bF409 USDT From 0x80A5e6…B6Fb92B9 to 0xaC7E63…d09b972d300 USDC From 0x2c2413…ec81f75A to 0xf4a8b8…7A1906De800 USDT From 0xAF58B1…54050E2D to 0x8c999b…0Bf0e06C1043 USDC From 0x217FDC…39180556 to 0x688547…c6Da688010807.421023 USDT From 0xc4974e…5BC8C66A to 0xcf7703…e1D96b7710233 USDT From 0x23030b…71d540a2 to 0x16a2a5…D31bd26F0.8630460432098312 ETH From 0x05299b…4Da30ae7 to 0xE95DEE…add010384000.456041 USDC From 0x15B0B6…8Df443C8 to 0x3e5742…52d2bD8614800 USDT From 0xc832c2…b7E0d311 to 0x6760EE…6B3C0af90.2164 ETH From 0x470053…0f2734ff to 0x64BfC1…B3Ed729d40 USDT From 0x8Aa31c…887a330C to 0xeE7376…2a3b2c8F0.279048843000001 ETH From 0x0740a7…6D999180 to 0xf4160a…228E4b9436000 USDC From 0xA56Ab3…43ADa9c5 to 0x16578c…db0bB8172500 USDT From 0xCB6a7c…27981595 to 0x0336A9…309451bA200 USDT From 0xa2F781…CeE4faf6 to 0x7efCa6…781e143A180 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B13370 USDT From 0x545Eb1…a125f476 to 0xBDCC0D…C3962cbd2.2708116342864972 ETH From 0xb08fd6…81Ac1D28 to 0xD80fBd…fB23B7d12.2207371584746993 ETH From 0xcbAF51…e6eC10F8 to 0xe9c818…52B2Af55900 USDT From 0x1a6BF9…0BE1fF7e to 0x4874aD…b7ec3AC61.9405414768450509 ETH From 0xB2AF2E…2A82D808 to 0x60Dc1c…10A27E5B0.002067964187213886 ETH From 0x548bA8…6fb13ab5 to 0x0FB106…110753af3900 USDT From 0xD0057a…aA006a93 to 0x399B7E…2C30d32A200 USDT From 0xE9de05…86b1eDd0 to 0xbF1aF9…a37942FD3000 USDT	0x11D1dE…a3138151	0 eth 0 ETH	0.000112717526384134 eth 0.000112717526384134 ETH
0x825a66…724c367a	23388971	Thu, Sep 18, 2025 9:08 AM	0x6860c4…Cb7FdF8D	From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535002.01 USDC From 0xE0274b…30c02a2B to 0x8Fb43E…2B555D6c3 ETH From 0x78a56f…8EF11347 to 0x9161f1…00fF59246.338268 ETH From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244200 USDT From 0x6F1884…A829C12e to 0xb9f39A…BF58601D9998.5 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d92000 USDC From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC100000 USDT From 0x0b2481…b7768cB8 to 0x795fb0…Cf798D9a250 USDT From 0x104703…E1ed6AD2 to 0xDB3DdF…5247fd7C200000 USDC From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D150000 USDC From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d5000 USDT From 0x3a4990…ff2e02d7 to 0xAb8A40…600b0B18100 USDT From 0x1aa65B…355c16D5 to 0xe5605f…2C1030511800 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281.1 ETH From 0x805351…ecEd06AD to 0x3b8A9F…348aded12000 USDC From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2720000 USDC From 0x5284e8…2258454b to 0xd160B1…8AdfA6b1300 USDT From 0xB895Ce…A0B63779 to 0x80F335…f5b557df1 ETH From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A12000 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b600 USDT From 0x5def0C…911f63d8 to 0xf64a57…e4785e052000 USDT From 0x95d6b8…aDF42f94 to 0x6E3F1B…E1229D97100 USDC From 0x0E30fe…c30D47A6 to 0xB4F296…fF040DA9300 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x939D0f…D92eEB3E to 0xF02AC8…8Cb225E34000 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e4000 USDC From 0xc0A5C2…a92B4FC8 to 0x7DF181…1a6241aa100 ERC20 From 0x8C08fe…74A09A51 to 0x2edf96…9dC9e03c0.5 ERC20 From 0x10A8CE…600d9872 to 0x97f364…9b040e178239.28571 USDT From 0x9EAFc0…744Be123 to 0xbb77AC…1bd3dBf110 USDT From 0xB4Cb30…7A237Dd7 to 0x071e14…9B2c47028400 USDT From 0xEF3c53…52751B6b to 0x888Bdd…d734fe845000 USDC From 0x5d23B4…AcEd47d4 to 0x3dF745…62E489379000 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd50 USDT From 0xAa8B34…F5471Eae to 0x08Aad4…5b952cb53397.058881 USDC From 0x3F784E…985a9a50 to 0x10Bb0e…5C6A5CaE50000 USDT From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb9950 USDT From 0x362E90…2DE180Ca to 0x64AaD0…dCaF9E91360.989653 USDC From 0x31ddbb…9804861F to 0x28Aa66…bBa42578300 USDT From 0xb34197…5ff13F71 to 0x4474c9…02B484727221.901633 USDT From 0x188B2d…74096aeE to 0x125934…55bAAF2E0.3000001 ERC20 From 0x1C1e74…7cC2D4dC to 0x7Ea13E…984D92836034.276052 USDC From 0x4801c7…f76CF395 to 0x774F8a…67dFC7535.5 ETH From 0x091D1C…1cE18336 to 0xAd63A7…EFeD88623999998.919414 USDC From 0x356301…7DA704cc to 0x2c34de…b7090919300000 USDT From 0x07764e…777297E4 to 0x0b0C63…56Bb765a1000 ERC20 From 0xD8b644…01d186DE to 0xdCfBA7…fd531E72120 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28020000.0049 USDT From 0x13f8dB…bc929dA6 to 0x87686c…C43741Fb10000 USDT From 0x10bE7E…aBAe59b8 to 0x0801f1…18F81Df05100 ERC20 From 0x0333EC…934F10c9 to 0xCF92F5…1c332d402000 USDT From 0xBfE3db…774acF82 to 0xfb08e9…52ACEAC617.05 USDC From 0x62D2ED…0643ed76 to 0x13167B…dDC85FB11010 USDC From 0x23F683…21450239 to 0x162727…Fb48c590200 USDC From 0x467D20…EdEA92F0 to 0x29f1aF…8570900F3000 USDC From 0x1eeBE2…68CFF5a6 to 0x4FE223…78d794f14000 USDT From 0x568F4A…56a745d7 to 0xe4f3B0…7d345eb3252.211224 USDT From 0x2f515a…2f7787f5 to 0x00EF53…Cd5C087320000 USDC From 0xDaC339…56df9c6b to 0x842C3f…Fd891f2c1137.601754 USDC From 0xEf5f9E…72305B79 to 0xEf5fcE…fc305B791000 USDT From 0x46E9F2…1D392C6c to 0x73bDa5…4e2274Ed4117.726407 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f9230.76 USDT From 0xb4d9D6…ea35876E to 0xb73e68…57025BAf345.84 USDT From 0x8acaff…996326B2 to 0xcdAAB3…165c99541166017.87 USDT	0xBDEf68…bb5d7666	0 eth 0 ETH	0.000136449108265947 eth 0.000136449108265947 ETH
0x44dee9…a9e74a34	23370753	Mon, Sep 15, 2025 8:06 PM	0x6860c4…Cb7FdF8D	From 0x76ccEB…c381b8Bb to 0x587E9b…AC56e4131639.996506 USDC From 0x4e2b2C…9048C473 to 0xeCE80b…C7125E48150 USDT From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE266.718706 USDC From 0x36461D…A7fFB288 to 0x6fCF57…f358c1Cc1000 USDC From 0x83f5a3…8FEE9923 to 0xbD70FF…CEC339D15000 USDT From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c10000 USDT From 0x7FCbc5…19a6FD2f to 0x65e71C…4195Fc7825000 USDC From 0x7aa2BF…e021dcbd to 0xD8E51F…38a67e1160000 USDT From 0x3fE7C1…465faDD5 to 0x362e4d…E389eb2E1127.09294 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918930000 USDT From 0x62B1c0…cF927E47 to 0x52d28b…C47861895000 USDT From 0x99cd14…b5ed5A29 to 0x3ced96…85c4C73429984.925945 USDT From 0x44F096…6812D2C0 to 0x612190…5542663D24000 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918921000 USDT From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84470 USDC From 0x6C9Ba8…6B024515 to 0xf88549…b9016a7b10000 USDC From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a517028620 DAI From 0xb0788C…E3173E8A to 0xcDbf32…6320b55B980 USDC From 0x21aAa0…aC4bA60a to 0x2A78Ee…db35a9fa5000 USDT From 0xCd55c3…1a80e171 to 0xD91E3C…6C401AeB22666 USDT From 0xafC2d3…8080B9eC to 0xFbD3D4…530D19784.97 ETH From 0xab11C5…6aCA0510 to 0x30b02f…BE16886d54230.111345 USDT From 0x121E24…1d7EF469 to 0x01c8b4…fEB2ff7f56747.64 USDT From 0x46366b…284c7Bce to 0x8bF900…bac5508F30.84 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd300 USDT From 0x895C90…0AC6fBB6 to 0x0E044D…9290CBe4174831 USDC From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE6500 USDT From 0x7aa2BF…e021dcbd to 0xD8E51F…38a67e1198 USDT From 0xA134Eb…e2b9C19E to 0x01A1F7…c3F1ab441500 USDT From 0x771cc3…ADCA2309 to 0x23072e…B0768D472000 USDC From 0xBE9DD9…C85557B1 to 0xcccd95…31D6339f2434087608.0341506 ERC20 From 0xf0475E…484f122E to 0xd3761f…45D2Fc8c4996 USDC From 0x52b4c1…3177A042 to 0xb8ecDE…E5296017299.523893 USDT From 0x6A166F…8d4b0f0B to 0x5eE01D…25a41c758225 USDT From 0x936882…77aAE413 to 0x54A12b…aD7CC78F1400 DAI From 0x1dA8b0…E6dC8afd to 0xA73183…e09Fa26B588.465834 USDC From 0xE708CE…69d2df53 to 0xb5d62d…0a48985454975 USDC From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a516772620 DAI From 0xedDB96…f3ca6f0F to 0x5A7D8f…033E9e38117.693166 USDC From 0x70eA38…e69aF22a to 0xfD8Ae8…171767Db1385 USDT From 0x7b4748…B9fD0EE4 to 0xD43279…C74D6bA6916.086468 USDT From 0x5dc551…d8F73718 to 0xfC0cF8…02185109499 USDT From 0xBAa5c5…3445b7a9 to 0x62f18b…674781144707.730259 USDT From 0x3CeB49…A8C4C734 to 0x99C52a…D0ED5A2930000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F44077.66 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D1699998 USDC From 0x14E511…c458ecc8 to 0xE637BC…3039877911459.828847 ERC20 From 0x6AbF2d…032d6Fa1 to 0xe4138B…24E4BD0d5310.55 USDC From 0x3410eb…f51afF0e to 0x8E90b7…70E0a2b6471 USDC	0x45A19C…91612D73	0 eth 0 ETH	0.00017097437771109 eth 0.00017097437771109 ETH
0x661c04…5df9cd24	23353627	Sat, Sep 13, 2025 10:43 AM	0xc17ea9…79166416	From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F998000000 USDC From 0x98fa84…56950d3A to 0x847212…a43bAe62400 USDT From 0xb586d3…B88bdB14 to 0x5F227F…542f658533.348006 USDT From 0xA8f2Fc…749B1B5a to 0x62f0db…734130648000 USDC From 0x84ccBc…1f53D27C to 0xC3FF04…51C22fC6112.379874 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1372.8342 ERC20 From 0xE84466…919e3745 to 0x6aceb3…2fDbD8cc0.42362158706341657 ETH From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f5401807.42115 USDC From 0x5E8EEc…5030264b to 0xd69074…3fa80F295000 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302105000 USDT From 0xE749d9…57B41846 to 0xb9E4e9…7d5EA6231000 USDC From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e500 USDT From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1230589.06164 ERC20 From 0xD5b320…C343B08c to 0x34b6aA…9C8B05F750 USDC From 0xE71365…467013f3 to 0x014DA6…146728bD1e-9 ERC20 From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x923e30…889F3D93 to 0xC5eC0A…a7CAb48C11571.011277 USDT From 0xA021FC…841805EB to 0x4Aaac5…bB945EbD999.605841 USDT From 0x535186…dfbc5048 to 0xaa8c92…C82836D610000 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc618962.388914 USDT From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C3300 USDT From 0x81F3D9…bA06014c to 0x13133A…d1B6D6b725567.7382 USDT From 0xA6a8dE…FA37e98c to 0x6aFfA2…6ac0bd176790.249202 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044770600 USDT From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1220392.707759999998 ERC20 From 0xB1702e…Bc8283fd to 0xd5e8F9…6F60433b199.800199 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x3F8D0d…37bA961D to 0xc4e4DF…Cc8f600F3540 USDT From 0x84e009…BE121c70 to 0x10E963…F0Afee0610 USDT From 0xAc29Ae…E66Ba6b4 to 0xB204C2…E5FB7006101500 USDC From 0xafD24A…37dBe22F to 0x0B9856…1946033c400321.06 USDC From 0x4C6B33…3c5d7848 to 0x9fAA05…d14Da3761e-10 ERC20 From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd439.560439 USDT From 0x2B94E6…31062F4f to 0x3bC36b…c75b21e98603.67 USDC From 0x36381C…80d2A22C to 0xe9c15f…7950dc8B5000 USDT From 0x724bda…cDeC15F3 to 0xCd3fe9…78337f0E625.140031 USDC From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61571368.11 USDC From 0xA6951A…84cA3569 to 0xC6112A…B7B90b6e1500 USDT From 0xe31707…72C508Ab to 0x67F4d8…3589c42D667.09195 USDT From 0x5af2A9…8264EA8C to 0x7b424B…Ef34fcb1234084.224 USDC	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.00006662155663578 eth 0.00006662155663578 ETH
0x78efc3…3281549e	23353625	Sat, Sep 13, 2025 10:43 AM	0xc17ea9…79166416	From 0xA021FC…841805EB to 0x4Aaac5…bB945EbD999.605841 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0093 ETH From 0x5af2A9…8264EA8C to 0x7b424B…Ef34fcb1234084.224 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x535186…dfbc5048 to 0xaa8c92…C82836D610000 USDT From 0x9dAe92…8aE6C530 to 0x67d59E…4B0Df2ef67.736083 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x923e30…889F3D93 to 0xC5eC0A…a7CAb48C11571.011277 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61571368.11 USDC From 0x14b30c…D613d5B4 to 0xAF5e06…710C6451596.272797 USDT From 0x3F8D0d…37bA961D to 0xc4e4DF…Cc8f600F3540 USDT From 0xb586d3…B88bdB14 to 0x5F227F…542f658533.348006 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x5E8EEc…5030264b to 0xd69074…3fa80F295000 USDT From 0x426e8B…9292a743 to 0xC3FF04…51C22fC6201.520997 USDT From 0xd0CE21…18E493B4 to 0x9D6B19…7f7d215e1097 USDC From 0xB724Ea…42cb9aF4 to 0xeE7A02…6B7c40555019400512000000 USDC From 0xDfa620…1AFaA214 to 0x4E555a…aCC6d47A590.808821 USDC From 0x01D00D…03172a2D to 0x63bfB2…b8C69cf7821.0238281339992 ERC20 From 0xc7666a…6f9C6c54 to 0x70BD5A…525f471023.96052718625801 ERC20 From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C3300 USDT From 0x0b2481…b7768cB8 to 0x795735…71D58d9A250 USDT From 0x8616b2…15dD0ea5 to 0x01D455…55172A2D821.0238281339992 ERC20 From 0x21357c…f0f7526A to 0xBcBc1B…745D46e40.000005907260982253 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044770600 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd439.560439 USDT From 0x0757e2…dD3D57D4 to 0x1cAA9B…9D067b9a69000 ERC20 From 0x798028…78DDA4Ff to 0x0E188d…E0D7e3f615 ETH From 0xA6a8dE…FA37e98c to 0x6aFfA2…6ac0bd176790.249202 USDT From 0xA8f2Fc…749B1B5a to 0x62f0db…734130648000 USDC From 0x1CA4D3…fb067b9A to 0xf5ad01…03d047546900 ERC20 From 0x9E28e6…8206dB5E to 0xf57CC4…a4F17Fa2100 USDT From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE45562.395906 USDC From 0x724bda…cDeC15F3 to 0xCd3fe9…78337f0E625.140031 USDC From 0x7A3c9A…1c1fc4D6 to 0xe7Fc42…ae497E475 USDT From 0x469E72…013378Ce to 0xe16E9f…AdCb4a7D8100000000 ERC20 From 0xA6951A…84cA3569 to 0xC6112A…B7B90b6e1500 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc618962.388914 USDT From 0x23aB19…0C45DCE2 to 0x7491eE…F009693322.249241 USDT From 0x5E1802…c78a8480 to 0x8e40Cc…56A636B00.001003 USDC From 0x9C3411…bD3e638F to 0xe3F677…b0B87D59104.15488 USDC From 0xe31707…72C508Ab to 0x67F4d8…3589c42D667.09195 USDT From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f5046906.48 USDC From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e500 USDT From 0xAc29Ae…E66Ba6b4 to 0xB204C2…E5FB7006101500 USDC From 0x4DAa72…Ba5Cc4F6 to 0xBeB0d6…bfFa156910 USDT From 0x98fa84…56950d3A to 0x847212…a43bAe62400 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302105000 USDT From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331999700000 ERC20 From 0x2B94E6…31062F4f to 0x3bC36b…c75b21e98603.67 USDC From 0xD5b320…C343B08c to 0x34b6aA…9C8B05F750 USDC From 0x9dfEE1…0671a47e to 0x64F6BF…8C4706952000 ERC20 From 0xB1702e…Bc8283fd to 0xd5e8F9…6F60433b199.800199 USDT From 0x06fe47…F0BB1a04 to 0x28c05e…B9F21D60681.63974 ERC20 From 0x36381C…80d2A22C to 0xe9c15f…7950dc8B5000 USDT From 0x3f9a83…1e5699b8 to 0x469Dd9…173378ce81000000000 ERC20 From 0x18279b…5f0e3359 to 0x9A0Eb0…0d20f8ce10500 USDC From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F998000000 USDC From 0x8a759B…8C4Cd3Ba to 0x6f7e69…288BE0F38000000000000000 USDT	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000094097902948388 eth 0.000094097902948388 ETH
0x7fd9b3…b84f7e02	23347715	Fri, Sep 12, 2025 2:54 PM	0xc17ea9…79166416	From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3500000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC100000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382110.910793397616 ERC20 From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD745000 USDC From 0x8F0Ae3…974Bc96c to 0x538cd2…97febAFF1.0901437512665522 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd500 USDT From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB1374202.834685 USDT From 0xFE0462…006aD541 to 0x4B3a35…Fd9BaDDE8780.608352 USDC From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5156.215 USDC From 0x4Fa14F…FC6a0a5f to 0x214B74…AABD72eD97645.37 USDC From 0x1657a6…9d6E1319 to 0xA3964B…3Ea4dCFe30049 USDC From 0xd30d33…5cBFc2e9 to 0xd3228B…C217244f500 USDT From 0x7173C2…7034DC18 to 0xBE3885…388912540.0084575 ERC20 From 0xD56786…BA3918b0 to 0x88633B…2537431E4110 USDC From 0x899df4…c45d72f2 to 0xCC323B…3C3D0cCc140 USDC From 0x99621D…874596A3 to 0x3c8097…5f7591E31000 USDC From 0x0932a5…983e48e6 to 0x3e67d3…650E81E77192.580011 USDC From 0xCA7E4e…EA8bD330 to 0xa294A1…5C9c4ff546444.91 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932060000 USDC From 0xABDe2F…456365Ef to 0x11523c…0e8F4101150000000 USDC From 0x7EFB0E…A6a9A9FC to 0x15905C…f31cef343.871201104038133 ETH From 0xE50dc4…2Ad8218b to 0x0145eF…4d48ca8817582.087837 USDC From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244200 USDT From 0xC1dbEb…e2b0568a to 0xd3a158…9120f8c59999 USDC From 0xdB366A…F23BAE72 to 0x14C0eD…f09EdCb0570 USDT From 0xc5d0e2…Db926690 to 0xCe3bE7…4A13d61f11000 USDT From 0xC753d2…2468BB70 to 0xce790b…C110fC6B2064.679694 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC156.215 USDC From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C364008.078076 USDC From 0xe915A9…9307E40a to 0x11d529…b19d5A7a7925.068725 USDC From 0x57baE6…1BCE88f3 to 0x4bd4ee…66F7E8a3928.858988 USDC From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B90000 USDT From 0xd318FC…91239ab4 to 0x9d4076…0E9B31861223.047744 USDC From 0xCCc1aA…30775e19 to 0xccc15c…1A775E194955 USDT From 0x7c7d92…B324B03F to 0xbeE169…708728a63000 USDT From 0xCE27Ee…D1600352 to 0xd561c3…c33918b017571.9 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.16419472447906808 ERC20 From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xCe8444…0fD9f228 to 0xF8138B…11C873aa50000000 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x1decE2…861B268B to 0x1Def79…0c1b268b200000 USDT From 0x10ad3b…07A5370e to 0xa8bc56…43808EB1300 USDC From 0x81eDF4…1Da22299 to 0x6c1B4f…289999990 ERC20 From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0491000.030009 USDC From 0x57cd64…626190aB to 0xD91beF…58312E1c115533.208929 USDC From 0x77E826…8D32e5B4 to 0x238792…2272A2e045058.400401 USDC From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa72.230558031756956 ETH From 0xA994E7…20cB04B2 to 0xdBca2e…f8AbE7DB20000 USDC From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f999999 USDC From 0xFf56c5…8242917F to 0xC00Dc2…44795470820.428193 USDC From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b7220 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66150 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C12500 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.00026406471182375 eth 0.00026406471182375 ETH
0x9f52a7…eae0bce7	23347713	Fri, Sep 12, 2025 2:54 PM	0xc17ea9…79166416	From 0x51E255…49e2ccB8 to 0x30f243…434D23e72899.001 USDC From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b7220 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0xd318FC…91239ab4 to 0x9d4076…0E9B31861223.047744 USDC From 0x34D6F0…5bC2102b to 0xFDCDFB…ecA9D4a0750 USDT From 0x5D9Bd8…deA247c0 to 0x809c4F…F834F022600 USDT From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0491000.030009 USDC From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2449 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x0932a5…983e48e6 to 0x3e67d3…650E81E77192.580011 USDC From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244200 USDT From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD745000 USDC From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3500000 USDT From 0x57cd64…626190aB to 0x16fFEE…9BdD57Fb81666.401697 USDC From 0x0114fA…8C9530aD to 0xE2542b…2650A23B19950 USDT From 0x7059dC…d1305276 to 0xc6dDB1…B8aEc27c240000 USDT From 0xE50dc4…2Ad8218b to 0xEceAD4…3F5B712F5872.238873 USDT From 0x7f1051…2C771389 to 0xa34a6D…786c0deA73550 USDT From 0xBF26d5…6623e6f3 to 0xeE7A02…6B7c405550120851397000000 USDC From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055455470.4797 USDC From 0xCe8444…0fD9f228 to 0xF8138B…11C873aa50000000 USDT From 0x00573d…1C2E7325 to 0xA6d77A…903f38E35000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66150 USDT From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F350074.420604 USDC From 0x16FF46…4cDD57FB to 0x1c6DDe…4BDf59Ad106500 USDC From 0x18FA1B…D2895bbF to 0x8F28F8…B59E60E28270 USDT From 0xd30d33…5cBFc2e9 to 0xd3228B…C217244f500 USDT From 0xA994E7…20cB04B2 to 0xdBca2e…f8AbE7DB20000 USDC From 0x6B1Ac6…d1087e8D to 0x0EaCc9…dFDCB6b622123.04041 USDC From 0xCCc1aA…30775e19 to 0xccc15c…1A775E194955 USDT From 0x29B7E5…CF6C5b8E to 0x5bA422…4aEEF0c3100 USDT From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB1374202.834685 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C364008.078076 USDC From 0xc5d0e2…Db926690 to 0xCe3bE7…4A13d61f11000 USDT From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000000 USDT From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC100000 USDT From 0x3777C9…Aae02f23 to 0x01038b…627aE10D59.417 ERC20 From 0x57baE6…1BCE88f3 to 0x4bd4ee…66F7E8a3928.858988 USDC From 0x3C0fa4…f966aE8a to 0x205110…24EDea050.086 ETH From 0x10ad3b…07A5370e to 0xA8b254…37a68EB1300000000000000 USDC From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd500 USDT From 0xdB366A…F23BAE72 to 0x14C0eD…f09EdCb0570 USDT From 0xABDe2F…456365Ef to 0x11523c…0e8F4101150000000 USDC From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x8e8aFe…d6762227 to 0x4BF295…458870b60.04309 ETH From 0x5E906b…7AFc3926 to 0x543eb8…7651E5045000 USDT From 0xb9bd72…8FE08b1e to 0x89F603…e8B556817000 USDT From 0xEfbc8d…7D84E5f6 to 0xb4B39C…dD1B2cb9268 USDT From 0xe915A9…9307E40a to 0x11d529…b19d5A7a7925.068725 USDC From 0x3a46a4…48c7213A to 0xFcaEf5…293a08d96100 USDT From 0xD453C0…f9C6d575 to 0x5dd47F…AfE2963d3 ERC20 From 0x1657a6…9d6E1319 to 0xA3964B…3Ea4dCFe30049 USDC From 0x20c19F…57acd6e3 to 0x4E7626…720Bc94F5000 USDT From 0x29B7E5…CF6C5b8E to 0x5bA422…4aEEF0c3100 USDT From 0x719275…fD340f35 to 0x62E021…2aBcf676150 USDC From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f999999 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0xc1E823…11184837 to 0x3914dA…afE7f0CB4000 USDC From 0xBF5D0B…8fEa0Fde to 0x2e15eD…efCA8764255.78843455 ERC20 From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C12500 USDT From 0xCA7E4e…EA8bD330 to 0xa294A1…5C9c4ff546444.91 USDT From 0xFf56c5…8242917F to 0xC00Dc2…44795470820.428193 USDC From 0x899df4…c45d72f2 to 0xCC323B…3C3D0cCc140 USDC From 0x26F6C8…e7191993 to 0xE5CEe6…6CE9C2339995 USDC From 0xE35AeE…cBa2B525 to 0xeE7Aa9…783B4055123528.36 USDC From 0xf17B9A…5Bba4eA4 to 0x7eBec0…924D1CBb0.009034776144060796 ETH From 0x3Ed0b9…411962c1 to 0xbE45E4…374a9eE72000 USDT From 0x196F7b…38BF0Bd8 to 0x2a50bd…639590CF75000 USDT From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B90000 USDT From 0x99621D…874596A3 to 0x3c8097…5f7591E31000 USDC From 0xFE0462…006aD541 to 0x4B3a35…Fd9BaDDE8780.608352 USDC From 0x934664…6503d9F5 to 0xb9C99c…6Ed9EE7D87 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932060000 USDC From 0xC753d2…2468BB70 to 0xce790b…C110fC6B2064.679694 USDC From 0x74fEF9…e6dD4435 to 0x89C5db…6D8eFC7815790.91 USDT From 0x7EFB0E…A6a9A9FC to 0x15905C…f31cef343.871201104038133 ETH From 0x1Ac5c1…D1f819Fc to 0x4F69cf…eb7A0b9f10.02725285812251 ETH From 0x7c7d92…B324B03F to 0xbeE169…708728a63000 USDT From 0x0c6C06…Fbe585A3 to 0xa2a988…a7E47d2E54.88 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.005728045586480706 ERC20 From 0xf9f4e3…9cEe15A5 to 0xB85481…059FE5aA9243 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.00037457395289355 eth 0.00037457395289355 ETH
0x0a094c…2ddc98ee	23338369	Thu, Sep 11, 2025 7:36 AM	0xc17ea9…79166416	From 0x36B384…4f4B2569 to 0xa9d8E8…6CaD3e4349999000000000000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xa45eAC…d48f6FB4 to 0xef108A…9D8E8C761000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xF7aAb7…54E8f6B6 to 0xB57866…56af2c1731508.331355 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x17318A…CFE4580c to 0xB1437D…A63ca40d25000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f27916 USDT From 0xC6E509…e39C6fB3 to 0x0E41bb…c0cb37fa481.73532 USDC From 0x5C1EEC…5ee8dA0A to 0x995eeB…Ec20BCbF30000 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDC From 0x3f2C85…3e8b9dDc to 0xE10782…1D9270051000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e4222565.001421 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0x8A9D37…41Ef050F to 0x6FA79c…a7ae7c6F100 USDT From 0x80968C…863738AA to 0x9dabd6…DfbC13b055000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8E90Cf…10f02db4 to 0x6B6DC2…e4902881100 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xE2fFf8…F97ECA64 to 0xA07658…403CE37169215.183526 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2e7F27…312bea04 to 0x8A7e20…7a459d0972800000000000000 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea12273 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x068E86…5E46889a to 0x446Fc3…4c429428340159 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x3832E6…2ffA294C to 0x85aac4…86025CAD14900 USDT From 0x446f1c…B4429428 to 0xF8139A…09a591c3340159 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x5DaeCD…90976c07 to 0x7Cce3D…EC9Fd34390000000000000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x276951…44fD35cA to 0x07Ee13…91dd2d9D11612 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea30130 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x960a80…5907D7Ab to 0x2c8603…bFCAD2Cf75000 USDT From 0x3832E6…2ffA294C to 0x85aac4…86025CAD39309 USDC From 0xd43501…b5e2F18C to 0x31eefC…4d5d551d62134.04 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd1000 USDT From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xB112F4…a64154d4 to 0x6E66Ca…6C345761125000 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x4638D3…D1DdFb54 to 0xC9DC9D…646Aaa8B270000.008026 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xA42628…71E1D1fB to 0x0A9aFc…9d25CbF7275000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xBBac7F…67F0F397 to 0xE75F71…397414D81000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4462000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637999.6614262313248 ERC20 From 0x07e2D8…f5dD2d9D to 0xc5C56c…bA07b91718500 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x6cf34d…fE32B3c1 to 0xC35aD9…95786B442419.35 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x8d4E81…40f9b8DD to 0xdA7806…aCfD365044580 USDT From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x936d9c…5de3c229 to 0x254A89…205e5816289999.908026 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x90013e…a904b53b to 0xe7b164…406519Df30030000 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xB1B582…C485a1E6 to 0x194016…3a43087338850 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d750000 USDT From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xc47dA4…E1f2eaB5 to 0xa51C0c…95329dbC100 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x85F881…4ac57341 to 0x6a77e6…9A67819d1000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x922F38…4da1c68A to 0x678732…0f560aEE150000.00602 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x05ff69…c450F381 to 0xed3633…CEdb794e3496849680000000000 USDC From 0xEBcAea…2744eC8b to 0x93b975…44bbf6D2100 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x380191…0B5F3889 to 0xFf585c…09A976b180000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71100 USDC From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f180000 USDC From 0xBE45Aa…3018b84D to 0x0b155e…9442b70E10 USDT From 0x602BB7…88597CB2 to 0xe6Cce7…a9151B268180.359936 USDT From 0xcdb08B…92eA5668 to 0xF78ff2…C51B129830000 USDT From 0x254343…fb5e5816 to 0xf23B19…89e73086289999.908026 USDC From 0x4AB38e…799c19Cd to 0xB1F396…ED72C3071000000000000000 USDC From 0x59267d…97E55Ebe to 0x26dc33…D5B3B34564791 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211750000 USDC	0xa56603…b9475922	0 eth 0 ETH	0.00016390648965275 eth 0.00016390648965275 ETH
0xe3054a…f0279929	23338366	Thu, Sep 11, 2025 7:35 AM	0xc17ea9…79166416	From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x724094…6f7f07A6 to 0x26dc33…D5B3B3454.4216945981391715 ETH From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A015500.005655 USDT From 0x960a80…5907D7Ab to 0x2c8603…bFCAD2Cf75000 USDT From 0xa77F39…5a76F945 to 0x48F343…7F10f05C100 ETH From 0xEBcAea…2744eC8b to 0x93b975…44bbf6D2100 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x80968C…863738AA to 0x9dabd6…DfbC13b055000 USDT From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f180000 USDC From 0x4638D3…D1DdFb54 to 0xC9DC9D…646Aaa8B270000.008026 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xBE45Aa…3018b84D to 0x0b155e…9442b70E10 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xF0212A…dfcBFA3E to 0x93e8Eb…1a3C08B05088 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xfCB434…8bD0B1F9 to 0x823998…504A576E0.02795788 ETH From 0x8A9D37…41Ef050F to 0x6FA79c…a7ae7c6F100 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x9E4EEb…6F928e6E to 0x424642…551Cc1524.9 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x9AA64D…03A84237 to 0x8B0dE8…6bBdf4813.3792626163567947 ETH From 0xC6E509…e39C6fB3 to 0x0E41bb…c0cb37fa481.73532 USDC From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd1000 USDT From 0x304718…0e71d5a0 to 0xDD1A07…C2b70a7a5.086407106735625 ETH From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x380191…0B5F3889 to 0xFf585c…09A976b180000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xF7aAb7…54E8f6B6 to 0xB57866…56af2c1731508.331355 USDC From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f27916 USDT From 0x17318A…CFE4580c to 0xB1437D…A63ca40d25000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x011CAE…0062Ce05 to 0x0850CB…bb73c8937500 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xe1e912…5432551b to 0xfF1293…027aC34f311.67139886313817 ERC20 From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.965383 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0xc47dA4…E1f2eaB5 to 0xa51C0c…95329dbC100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x936d9c…5de3c229 to 0x254A89…205e5816289999.908026 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x48f31b…A210F05C to 0x433484…eceB0A05100 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xe1e912…5432551b to 0x45F390…C4137D72252.09857138002036 ERC20 From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x8d4E81…40f9b8DD to 0xdA7806…aCfD365044580 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x446f1c…B4429428 to 0xF8139A…09a591c3340159 USDT From 0xBBac7F…67F0F397 to 0xE75F71…397414D81000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0xE2fFf8…F97ECA64 to 0xA07658…403CE37169215.183526 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xF0a623…Fb36D824 to 0xf405F4…DB4A030E49996 USDT From 0x922F38…4da1c68A to 0x678732…0f560aEE150000.00602 USDT From 0x90013e…a904b53b to 0xe7b164…406519Df30030000 USDT From 0x38Dbe8…4035b628 to 0xa9d8E8…6CaD3e4330000000000000000 USDT From 0xB112F4…a64154d4 to 0x6E66Ca…6C345761125000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xa45eAC…d48f6FB4 to 0xef108A…9D8E8C761000 USDT From 0x8f2277…b7d8cbf1 to 0x4Aa783…799E9F2755.514468 ETH From 0xB1B582…C485a1E6 to 0x194016…3a43087338850 USDT From 0xA42628…71E1D1fB to 0x0A9aFc…9d25CbF7275000 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x79fA60…220Bd35B to 0x35FB94…01F0846F500 USDT From 0xf41910…624D86C6 to 0xCf1CE6…2C226Ba513.52048694 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x85F881…4ac57341 to 0x6a77e6…9A67819d1000 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xd7d92E…BeDd83fD to 0xf0A1Bd…7936D82410000 USDT From 0x40b801…0B7d6250 to 0x3516D3…AdBe529823413391523000000 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d750000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x59267d…97E55Ebe to 0x26dc33…D5B3B34564791 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e4222565.001421 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x254343…fb5e5816 to 0xf23B19…89e73086289999.908026 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0x3f0752…D0d9A837 to 0x675cCE…5b03120C20883 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211750000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x011D19…F17F4e27 to 0xA0F50E…f41E9B731000000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x5C45C7…4f4e3c1C to 0xa03BAb…151004ca345589.1 DAI From 0xb54bd0…f3720f28 to 0xc38735…60b269420.6938389414793108 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4462000 USDT From 0x6Cc9e6…deA92A96 to 0x562584…A897B11312800 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xcdb08B…92eA5668 to 0xF78ff2…C51B129830000 USDT From 0x014a78…bF7C3072 to 0xf58e7e…a685073b300 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee05422.5943 ETH From 0x068E86…5E46889a to 0x446Fc3…4c429428340159 USDT From 0x8E90Cf…10f02db4 to 0x6B6DC2…e4902881100 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x6850F2…35e9693F to 0x70ebe2…821e1Ec210 USDC From 0x675C1C…7E03120c to 0xD21b4d…45ab39a314119060000000000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x0A8199…6C133F8C to 0x37Fe66…Bbd88A5D0.4 ETH From 0x011CAE…0062Ce05 to 0x0850CB…bb73c8937500 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x547Ff1…63AC01d4 to 0x67b093…3634940F40000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC	0xa56603…b9475922	0 eth 0 ETH	0.000170777434444646 eth 0.000170777434444646 ETH
0x257dc1…a06ee187	23326770	Tue, Sep 9, 2025 4:35 PM	0xc17ea9…79166416	From 0xc17A65…AF880B01 to 0x74d01e…bC0166310.000002062041587324 ERC20 From 0x2058A0…036E7Bd0 to 0xaB24A1…43C49a2B3972709.56 USDT From 0xf2504D…5b5427d2 to 0xA7F795…c6c947a710543.019673 USDT From 0x2c8654…16BC97c2 to 0xc181a2…25A9223613.76332358952333 ETH From 0xc8a635…808E232c to 0x0E5A93…E1895BC069533.93 USDC From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a11243 USDT From 0x4ADF44…79677825 to 0xF589AF…2b75C09B3 USDC From 0xb11A01…EFfB78Ca to 0x4A0367…020B2Fd420944.128625 USDC From 0xC18082…9bA92236 to 0x86082b…e90D3CcB0.5 ETH From 0x6C334d…36c18e66 to 0x8f656C…388bD50777734.144688 USDT From 0x9A145C…C1E9DCD0 to 0xCEffd6…5B0A70355000 USDT From 0xd59e73…9940A863 to 0x314323…3Fe878b80.000145010328162 ETH From 0x5dBE8F…D1c5489a to 0xd5E7a9…5759876563005000000000000 USDT From 0xD592Aa…C4E6C1Fe to 0xDF039C…4d4521A063860.26 USDC From 0x11e158…307E9919 to 0x9010F5…974F238F4967.260746 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd3500 USDT From 0x855B63…2d38Ec21 to 0xbeEf84…9e12c4584.221772420785969 ETH From 0xCBF689…dF421cbf to 0x6dc69C…0923482d2982004.71 USDT From 0xAf5b38…9cC6151f to 0xaB24A1…43C49a2B2759969.03 USDT From 0x3E2629…CD02eFc0 to 0x14dFC8…9D29C3310.175 ETH From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e2000.512626 USDC From 0xb4b3b0…e8C0bEAD to 0x7Ed2Ff…104FAc9025004 USDC From 0x7566E7…69EabB90 to 0x4F6857…FEF85a6295.920994 USDC	0xdCc82A…01a2996C	0 eth 0 ETH	0.000219203148491859 eth 0.000219203148491859 ETH
0x6c1311…e08059db	23323975	Tue, Sep 9, 2025 7:14 AM	0xc17ea9…79166416	From 0xA73b81…26d6cdce to 0x154Bd8…85651A868400 USDT From 0x143eAD…9840d53B to 0x538F93…C56D430d0.95 ETH From 0x79ceE0…3Aed776A to 0x93b646…4091f0eC7e-11 ETH From 0xFB5cE2…DAe5aD57 to 0x45b05e…d1Ba3DEC20000 USDT From 0x1bcfF8…09AF4Fee to 0xdFd41d…9f76C04D1 USDC From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC14 ETH From 0x5FefAF…8864A838 to 0xA33F4A…0BE825734999999.2116 USDT From 0xedEd9C…E3F99E21 to 0x195450…9ae3CAB524601 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c33269 USDT From 0x885A50…8A2866CA to 0xDC7e42…c0fc89fC401.558056 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a64718.369191 USDC From 0x3b1fd0…3894F4dF to 0xa7c28f…1b0DB22a4127.31781072573 ERC20 From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9176.609121 USDT From 0xadC1BD…3A43d9dF to 0x358452…231Bc15876.78 USDT From 0xDcCCF8…D730E7ed to 0xE2ad38…54270CFC2 ETH From 0xD2A4c1…58eeb85f to 0x3716dD…A7c764c4512003 USDT From 0x753553…184DC05b to 0x487e76…93F90e59350000 USDT From 0xE057fE…2172aAE3 to 0xFc3569…Ba0Bacd41000 USDT From 0xd3D879…728485d3 to 0x96797F…3E224f1C2000000000000000 USDC From 0x861082…2ED537Cd to 0x230622…5B3FdC670.023571035 ETH From 0xadC1BD…3A43d9dF to 0x5672E7…AFEE48Ac76.64 USDT From 0x33eF10…F681a763 to 0xa9d8E8…6CaD3e4340000000000000000 USDT From 0xa881Cb…32Eec81d to 0xd352f9…5EA0a56b5.605163156004273 ETH From 0x811Fcf…293bb35c to 0x56442e…9c69Ba7D50000 USDC From 0x53f6e6…689C3B45 to 0xFaBDea…2C3657A4135.5 USDT From 0x438d06…A151B314 to 0xE281A9…AB6a42561000000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934104900 USDT From 0x8Dde6D…21849d10 to 0x1E6B28…558540941 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166311553.192881198662 ERC20 From 0x05ECAf…e35bFE35 to 0xd3D3d4…638485D3170000 USDC From 0x7bB711…9f47122E to 0x8F3f1b…26139e3c5000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xB30A74…d9552898 to 0x022536…d9A218EE26835 USDT From 0x0Ce617…1Ceab352 to 0x129BF9…70A6A28415000 USDT From 0x62bA59…c58bfA88 to 0xAe2123…019c673f8002.569226 USDC From 0x6C2b1e…29bF3A30 to 0x388E08…277FBc0F3351923416.495849 PEPE From 0x230b21…dd3fdc67 to 0x861c85…B1d537CD4 ETH From 0xa20f2d…1a4C6f1d to 0x3f1EB7…94F93b4a502.7 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447215000 USDT From 0x1aCA1B…7Ace70Be to 0x274388…C7e406F0583470.362468 USDT From 0xBfBE44…6F558e8a to 0x494924…7c3a93531.2662278090647399 ETH From 0x1bcfF8…09AF4Fee to 0xdFd41d…9f76C04D1 USDC From 0x522044…e5004cA8 to 0xDa287a…E71eF4683000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4215000000 USDC From 0xeb32F9…16D96017 to 0x26D047…be3B6e8124769.04775 USDC From 0x0dFC37…26442333 to 0x38D651…da3A979a300000 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0xcFD08d…A393f6Db to 0xe8e106…16a0a3Bb2318 USDC From 0x02aa75…eFEAb838 to 0xE39aD6…dc84Af012663.24293058 ERC20 From 0x9dF374…FE3eD7B1 to 0xc06aA1…B0FAA9a413858 USDT From 0x19E32a…bA0963A1 to 0x391011…1B41474b15000 USDC From 0xDf4e58…d26E4cCa to 0xdA38f0…4fa2dC8B100 USDT From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC85000.955182 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd40.150412694939924 ETH From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC5000.0055 USDT From 0x949eDC…D2f30070 to 0x9B6E1F…3642FeE411620 USDC From 0x5e7790…620Ac093 to 0x8a9B86…F07c567615004.214084 USDC From 0xD4e745…0d77E8d2 to 0xf4EbDA…68990bE7100000 USDT From 0x3F0a7B…AB070b2b to 0x3eD94c…2a29536f20000 USDC From 0x189996…c5cFFc9B to 0xdac6BF…1Ed97B771 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd50 USDT From 0xf0b7ad…A53c43e4 to 0x60C332…7C64136125000 USDT From 0x606D7B…BC8dC6A1 to 0x48B098…20d1E78f18500000000000000 USDT	0x594ABb…971633fF	0 eth 0 ETH	0.00018146172601728 eth 0.00018146172601728 ETH

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