Address 0xf3C872D7C35d0a99ea8c5E3BE4dE92f85633412d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a40c9…bcf44b93	23297689	Fri, Sep 5, 2025 3:05 PM	0xc17ea9…79166416	From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x148B66…95B24AfE to 0x6aD6a0…0E3aD1cd1000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x3b1927…4b20E09e to 0x14486E…C60133cA4944000000000000 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x4669Db…0a718FD7 to 0x002441…c9b74e3D649.95 USDT From 0xb52497…9e2d9Bf8 to 0xF55a9A…d67427d7150 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x5B737b…e811FccD to 0xF53858…5364B433103200.00125 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0xEFaf35…4971393a to 0x968930…59EF609b15000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x8B6455…4391d9e5 to 0x033ffC…14Ff4AB5674.5 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xb15d39…f9d83EA4 to 0xb9bd0B…Dea90041231.66 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC5000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x03F512…FbFAe193 to 0xd197ac…57fe4e44688.83 USDC From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0xc0E539…695bD823 to 0xc6EB0e…0AAC276460 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xCfcb98…0435033A to 0x4cDde6…5559efCC1000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xe20D77…83d5199e to 0x14486E…C60133cA14000000000000000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xA697Fa…0E21E9eE to 0x4C921b…7B4a09c15000 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x1339E4…34bfFdbb to 0x1e0d7d…804C92525028.495309 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x11c4FB…4B354212 to 0xf510b6…f395da07388 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x379Cf0…A34D8212 to 0x31b907…Fe1A134D0.00817293 ETH From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xEc3c6B…f093c345 to 0x3095Cf…0666cf452038 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x70BFdA…27FFC08D to 0xA4A598…1a7B5A8010 USDT From 0x1473a2…42c5CFaf to 0x687A90…a650671f59 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.00160571522984034 eth 0.00160571522984034 ETH
0x0bf35c…7c64afe7	23297685	Fri, Sep 5, 2025 3:04 PM	0xc17ea9…79166416	From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xb7cDE5…B3754D5e to 0x59E9e4…4CeD212720 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x76CA8c…aEba0Dc3 to 0x051852…028c4ccc1050 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0xc83aB0…28c0342B to 0x16B2fb…1991196e503.844 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xEa297d…F3db32A9 to 0x14486E…C60133cA1000000000000000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x157363…C2289677 to 0x9A3B34…873a685f8096.13 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x70DBc4…2398a0D1 to 0x9297F9…72918ff498 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x05bf3B…f37554CA to 0x5eEDbd…76895f020.000214367927235 ETH From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0xA0c788…eF9E9D82 to 0x3C6C25…156EC3bA96.565074 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x946330…EC2e3135 to 0xe2A1Cc…7eB0bD5968573.78 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xf7eA18…7C5Afed5 to 0x7D5B02…4129DD1F92 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x4c6DB5…8B9c59C7 to 0xAdcE54…49B8CC1f550 USDT From 0xcbaB40…305e82e6 to 0xC9c794…6ccAC56380 USDT From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.001585829180845074 eth 0.001585829180845074 ETH
0xd66471…2b9a979a	23297679	Fri, Sep 5, 2025 3:03 PM	0xc17ea9…79166416	From 0x989141…6e9a8D88 to 0xc13517…1960f0fa0.015 ETH From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xb15d39…f9d83EA4 to 0xb9bd0B…Dea90041231.66 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x3732Bc…6f04c44b to 0x2D6FE2…eEC917eB0.01642994 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x36Aa33…E97ef0D0 to 0x2bC636…5De0D6f50.3893214601151861 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x97Ab4a…770DEA6E to 0x7502a1…fd48aFbB0.904262196704422 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x380E5d…539a9895 to 0xD80619…86ad99cC13999.75347 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x606D11…db371fdc to 0x626de7…93749e12500000 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC5000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x97e58A…b496d2BD to 0x0418A5…A1BeE36B15000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x493f29…dd60c253 to 0x6DEd6A…07583c0d33912 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x1Ba697…a6cD8A54 to 0x277A8C…230f69f0348094.67674 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x6850F2…35e9693F to 0x2E25c6…21330F8D10 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x742d10…9e86be1e to 0x9c847B…31B570989.34e-16 ETH From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32259492.26 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x03F512…FbFAe193 to 0xd197ac…57fe4e44688.83 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x148B66…95B24AfE to 0x6aD6a0…0E3aD1cd1000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E71910 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x2CD8E3…7d69d688 to 0x6CC87b…6a1a50ef100 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xe03a8E…52c89F8A to 0xaCE0c9…3b45AF733 ETH From 0x23dfDD…fB642373 to 0x1201cd…44BD21CF0.1 ETH From 0x1339E4…34bfFdbb to 0x1e0d7d…804C92525028.495309 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xB8F140…1ca23592 to 0xF1E2Be…04170fc30.33 ETH From 0xCfcb98…0435033A to 0x4cDde6…5559efCC1000 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x85D902…AC748A97 to 0xD80619…86ad99cC2000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xfBd66c…3B4890d8 to 0xeef5Ee…616CB0729.16 ETH From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xb40C6b…D3ac5779 to 0x96fC1A…97eD60875724.692 USDT From 0x89B11b…E04928d1 to 0x092530…9A24896930629 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0x39DF66…8305b25E to 0x1F4754…3ac0dB8f1162783684000000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x44860A…43f9835c to 0x78fD5D…F66a294d499986 USDT From 0x70BFdA…27FFC08D to 0xA4A598…1a7B5A8010 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x2641cA…bD2D23e1 to 0x83E6D0…E80811A910 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32300000 USDC From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x3c02Ae…5e093267 to 0xAe8344…B3A30fC50.008732386749965118 ETH From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000152188102892098 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x39A6E0…91cFC7Ec to 0x78b3cA…2499853025752 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x10Bc30…656D8415 to 0x1D8DE9…6d4229F77000 ETH From 0xD50158…D128597B to 0x643039…B77538946.508418642279082 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xEc3c6B…f093c345 to 0x3095Cf…0666cf452038 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xF041AA…668C7FFD to 0x381A05…A8e26aFf700 USDT From 0x0adf3B…1c24a90F to 0x2d4581…73f7B66A1.0688235681151073 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC	0xeca588…FAa2C7c2	0 eth 0 ETH	0.001938521417384102 eth 0.001938521417384102 ETH
0x04c52a…7b94ddec	23297659	Fri, Sep 5, 2025 2:59 PM	0xc17ea9…79166416	From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xC1ad0A…64B65C5f to 0xDcabA1…4De5D7F51 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xb30000…19c7028d to 0x1637A2…159110600.502 ERC20 From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x35EBAe…92bF6Ebe to 0x497aa5…AB461e6a50 USDC From 0xB17FFf…7202Ac4F to 0x89cB7A…4b80202e78007.800953 USDT From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x1D8dF9…124229F7 to 0x9D3983…eEa464C79.29239142 ETH From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0xC5eAea…264E380a to 0xB30837…26c7028D0.502 ERC20 From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xb62E73…0BFa2039 to 0x3E0723…7c440d5910.144555449893232 ETH From 0xD7eC52…3cC40fcc to 0x36f284…8c9F4267534 USDC From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x2151A8…d2b09231 to 0x79817e…a26C33792.3 ETH From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x4e98C2…0612B3d0 to 0x11fEEe…60448a9710000 USDT From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x2CD8E3…7d69d688 to 0x6CC87b…6a1a50ef100 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xb9C1DE…406E0975 to 0x639b26…37411C6434 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0x3E0809…3E440d59 to 0xa3A3c0…c1cDE5fc150 ETH From 0x444B8d…f69789EB to 0x07A6cc…e792D5ad600 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xEF35D6…E094c1F7 to 0xe1860B…9349055E10 USDC From 0x0007a2…486f65a5 to 0xA530bd…F893C88C0.67536369 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc19941 USDT From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0xCfcb98…0435033A to 0x4cDde6…5559efCC1000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xD02fac…16094501 to 0x8334F6…940d256B2000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x697724…9226B4F2 to 0x3A25C6…85D201E8586.444851 USDT From 0x3724D9…Fe5dAf59 to 0x047aE6…680098bc1169.370023 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xB8F140…1ca23592 to 0x35e6aa…642821440.33 ETH From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.598642 USDC From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x3732Bc…6f04c44b to 0x97260B…042f7c4d0.0058262 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xA14137…917Eb072 to 0x43455E…541718fA6492.28 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x659b69…57012bBe to 0xFa2f94…7275884F20000 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x04c193…DBb88be8 to 0xa7c28f…1b0DB22a0.002558158018476351 ERC20 From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x118830…e3d254E7 to 0xaEc4f6…A5AcDEeF1580 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x128561…9a07A4fE to 0x646Bc9…6b786da62500 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x19F45E…160dCa0f to 0xCa431C…eE7AB3dd2338.584059 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x451B73…6b6495e2 to 0x32bb8D…D9028Ed910.029750902523116 ETH From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x66F63d…2489d32e to 0xDa95fD…8169Afa91 ETH From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x013662…a1E8741B to 0xe29fDe…1917C4eb10 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0xDb32C1…05996E0e to 0x5CA385…eDcaD1E410 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xB8F140…1ca23592 to 0x35e6aa…642821440.33 ETH From 0xb40C6b…D3ac5779 to 0xB490ea…52AEf47A5051.36 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xD69ad2…8f31Ba68 to 0x119866…0B70B94B17889.273737 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xdF3349…88fAF36F to 0x150cFA…425e963210 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B116686.48 USDC From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x4B350C…35458d13 to 0x567934…F20787Ac27919.4 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x97C78B…34c71DFA to 0x62f18b…67478114670 USDC From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xEf5276…37a31995 to 0xf78dA4…5189418525054.7945 USDT From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xEc3c6B…f093c345 to 0x3095Cf…0666cf452038 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x080eEE…49451aBA to 0xaE3d04…8a38ee9A2471000000000000.5 USDC From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x983A9E…96f07A1E to 0x7d69B6…598274E73.3 ETH From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.915 USDC From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54350000 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0x68611E…c2713732 to 0x02AD11…Fe1a2D7616000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x20889b…2385b971 to 0x52914b…c86Bd0621514.133968 USDC From 0xc36156…397C7e6b to 0xA043a5…c5BB59890.1011 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xb40C6b…D3ac5779 to 0x81306B…B5BBee563334.176 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x11f869…a8D99897 to 0xA67c69…edf704b111619 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xDE2154…3d5D04f9 to 0x39ec9A…3ae463000.9109144613890565 ETH From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x1688cf…D8148023 to 0x851c7e…9843387114100 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xfeb60a…97BB58C5 to 0x8cf061…f5080369674.5 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x2263dC…37a90e34 to 0x6712c2…AC83AA2512500 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0x949503…B6334bbE to 0x15b2Bb…aFa8A2cB4000 USDT From 0xFd9032…706e1d46 to 0x868Edd…4CA61738950 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x30F6Ac…db7579b7 to 0x0a2EE9…36E7b50182 USDT From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0x03F512…FbFAe193 to 0xd197ac…57fe4e44688.83 USDC From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D557 ETH From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x420159…79E2D543 to 0x08016F…1e451AbA11250 USDC From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xe0031d…1dF36ec4 to 0xcF6a93…381585Ac3.7308995431979874 ETH From 0xf11088…7f89f21B to 0x5afcc9…3f6217e20.214989 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x2641cA…bD2D23e1 to 0xA2a335…D7a108a85 USDC From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0xf9541C…b47FD2EC to 0x9b3644…6F5c02664956300000000000 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x3385F7…DFDC1be8 to 0x38D54e…1147fB0610 ETH From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.915 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xc60512…A189428D to 0x8F0f85…313bee9A20000 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x50ab25…b8971545 to 0x058193…C8e270024000 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000016371587866313 ERC20 From 0xEf5276…37a31995 to 0xf78dA4…5189418543077.2603 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E116.915 USDC From 0x8076e0…B03106A7 to 0x1b4d4e…1cC46518300000 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x62a549…f546F298 to 0xF50546…b1B9e2221647.933419557419 ERC20 From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.00284518857934686 eth 0.00284518857934686 ETH
0xcedaef…45d86b6e	23297509	Fri, Sep 5, 2025 2:29 PM	0xc17ea9…79166416	From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.03 ETH From 0x693B35…7e479907 to 0x0Da10c…8E75ffD658000 USDC From 0x23c3c7…6dE72d0F to 0x55F68A…C9d0BfDE1.1053631867110347 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xeA5716…5fC04E5c to 0x43EbaC…59bA07564785 USDT From 0xCe79b0…4d10FC6b to 0xEf61b4…88D3cebf972.962742 USDC From 0x7142fD…2012F446 to 0x943779…FDAab5F749850 USDC From 0x5303Ba…142e564C to 0xd51C04…433bFa7137369770000000000 USDT From 0xe4bDF9…28EA6399 to 0xa4aeE1…99f37Bb80.985 ETH From 0xc63276…Df298A2d to 0xBC86C3…00F9cB8C31998.43 USDC From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B18499.122748 USDT From 0x6dC607…a9f04c1e to 0x68e25C…9cc7F04d20004.200882 USDC From 0x61adb5…74aC25B8 to 0x9c9055…2044209510 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D500000 ERC20 From 0x61adb5…74aC25B8 to 0x9c9055…2044209510 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c03211000 ETH From 0x0C8eB6…E4c949F7 to 0x91dA6e…00b46D757250 USDT From 0x01Dedc…1873386b to 0xA256D3…f747A65470000 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D5000 USDC From 0x59d123…5501467e to 0xb03D53…9f758572100000 USDT From 0xaC6CbD…ac791246 to 0x962333…a4345cE553237.94784 USDT From 0xb55384…94feA8eD to 0xa4F12a…89730e614400 USDT From 0xCCb00c…E239cC3a to 0x261bFE…FF730f623000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C14737.98 USDT From 0xA1e896…92dc3920 to 0x50Ce9E…34Dea3161500 USDT From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C14737.98 USDT From 0x5ebd00…5Bf3516B to 0xCbFcd1…28f08F3e52183 USDT From 0x309fbb…670Cf5D2 to 0x89C887…4Cf3f818830.078738 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A12.102303146157391 ERC20 From 0xc5D32d…e142E249 to 0x6aa9bA…46Afe8D310499.999999999998 ERC20 From 0xA1a247…4160d3D0 to 0xd28059…16bFC88E10000 USDC From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D16417.058975 USDC From 0x3C3dB0…820B7FA0 to 0x6fB698…143fcAF26851.2282 USDT From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC09260.38 USDT From 0xff9aaa…2e73e2C7 to 0x3c007f…022681bb1 ETH From 0x59d123…5501467e to 0xb03D53…9f758572100000 USDT From 0x4a6A6B…0314ACF4 to 0xD5a6E0…5C2D5523444692.49 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe830.078738 ERC20 From 0x57F664…f4AD0E6b to 0x0b109d…d99ea3301000000000000 USDT From 0x9F952B…493D5CaF to 0x5d1210…F365a76221.64 USDT From 0x01Dedc…1873386b to 0xA256D3…f747A65445000 USDC From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e646.019739 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xBb854a…BDEf42E5 to 0xaa355C…97e451CE0.0575261 ETH From 0x7136E8…9575350A to 0x74Aa94…08358cE12050.766049 USDT From 0xD1d68e…8AcCB1C1 to 0xb51D66…A810240a1.530830305228401 ETH From 0x5ED450…bdfF1aB2 to 0x630Db0…8500ac134 ETH From 0x2b6773…39de68E7 to 0x60e5DE…DEead6eA3000 USDC From 0xCCb00c…E239cC3a to 0x261bFE…FF730f62250 USDT From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce95278.162793 USDC From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E2500000 ERC20 From 0x7A2Fd9…725eE2cC to 0x99EfD1…31EE5DAd167038 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216100 USDT From 0x0D364C…70292c6d to 0xfcC023…2BbBF18C40000 USDT From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF4199599.19 USDC From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D16417.058975 USDC From 0xf52928…a02B5f36 to 0x59E9d9…9f5060C32500 USDC From 0x33574B…9c270439 to 0x80e6DB…66ebec9712000 USDT From 0x245e66…8c775C4c to 0x4d341E…4d1bc4284250 USDT From 0x7142fD…2012F446 to 0x943779…FDAab5F749850 USDC From 0x61adb5…74aC25B8 to 0x634198…Aefa859e10 USDT From 0x386166…3D7D379b to 0x3D2482…e834B4CE18498.571967 USDT From 0x37CcCC…01A3140C to 0x53da8b…E3e983190.555 ETH	0xeca588…FAa2C7c2	0 eth 0 ETH	0.000818398898547633 eth 0.000818398898547633 ETH
0x13d329…c83e2016	23297498	Fri, Sep 5, 2025 2:27 PM	0xc17ea9…79166416	From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910837368.00011 USDC From 0xC093F6…B5EE0488 to 0x47D63a…8B42B7Be100 USDC From 0x88b714…F7E5d23F to 0x654121…A1Ea950F63000 USDT From 0x785Ff1…ed4f93d6 to 0x6aa9bA…46Afe8D364674.00000000001 ERC20 From 0xa09136…915b319c to 0xC8A2f7…F9A840a185513.1 USDC From 0x6ABDD7…5D00a0a8 to 0x9f53E0…f089672C0.01368664 ETH From 0x0bD7f5…83CA178A to 0x0bb9d4…4f4C09a21.470237524095488 ETH From 0x76d2C7…684Bb307 to 0x2c51ba…d49e9DE825000 USDC From 0x998687…baA05EFf to 0xFFaA15…8Be0a9721228.471 USDT From 0xEf6C07…58E0e68a to 0xCFcE80…3DEeec955000 USDT From 0x792578…56e14fe3 to 0x40b6D7…a3B4BA740.2494145418574473 ETH From 0x6A804d…f50818CC to 0xCA6a6d…4D5E8Ee31.023752137793634 ETH From 0x8b2c85…0EA4e5b4 to 0x411CdD…0b9366270.01 ETH From 0x2f2663…D8c772ed to 0xbf7928…5cA92B322583.882213 USDT From 0x863317…d01DB211 to 0xc62006…d8abb7eF257.66 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe47000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xc0aa87…8061e568 to 0x5F506b…eb9475b07.286206e-12 ETH From 0xf52928…a02B5f36 to 0x59E9d9…9f5060C32500 USDC From 0xd0933e…82dc0B05 to 0x05b46a…58aeCc85400 USDC From 0xc83aB0…28c0342B to 0xB3CD0f…801cC546649.5469 USDT From 0x3dF1F3…6fFb3620 to 0x099e5b…0514Bdb637000 USDT From 0x5b9a8c…80197fBf to 0xF281b9…6Ef5108E20000 USDC From 0xA9810b…323d5fA2 to 0x227a0e…456754071200 USDC From 0x3732Bc…6f04c44b to 0xb723b0…5591Dc85110.038513 USDC From 0x25432e…08469cD7 to 0x43A441…34Cb117e369.065321 USDT From 0xB05951…33CD1BF3 to 0xeE7Aa9…783B405522451 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.745 USDC From 0x616778…3a6a01c9 to 0x9Fef1d…9938f8A9150 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3603888.1700766378617 ERC20 From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C861111 USDC From 0xf6e925…d1F39bE1 to 0x301258…E691C375300 USDT From 0xBB1396…F343c558 to 0x2f8a41…1Ea98A5d30000 USDC From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000017553771373521 ERC20 From 0xDdF68F…30bD61d3 to 0x6f974e…8ef62E3E26604.86 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x561e34…4dB9Ec37 to 0x7E55ef…89836B806859.294867 USDT From 0xa033e9…5C786200 to 0x703897…4f9bb04722000 USDT From 0x3B848a…d278DB95 to 0x74B03f…DAB75DDB0.0138453 ETH From 0xc68D7b…dFe32e51 to 0x4623AA…d9FaB3a6300 USDT From 0x481cb7…FE444865 to 0xBF9159…36533d4264997.305418 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a13564.957140999999 ERC20 From 0x263013…eA3BEd86 to 0x1aEdBf…f281508F23486.693614 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8750000.00001 USDC From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a9497351.47 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xdE47Ad…3C66E1A1 to 0xc6a41F…D73A83883000 USDT From 0xB4aF04…A757e568 to 0xb9b21c…9f02B31B450316.12 USDC From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E26399995993845000000 USDT From 0x4d49dE…2D7772C4 to 0x702Ac5…361705fd0.1603436 ETH From 0xb90a84…6c244545 to 0x74d01e…bC0166313888.1700766378617 ERC20 From 0xeA5716…5fC04E5c to 0xc262BC…4F7c06295988 USDT From 0xdb5505…F25cF866 to 0x85ce18…41724a911648.98 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3420000 USDT From 0xB8F140…1ca23592 to 0x50C279…2767B44c0.33 ETH From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC	0xeca588…FAa2C7c2	0 eth 0 ETH	0.00071038096148943 eth 0.00071038096148943 ETH
0x8ababc…fb7bb269	23205882	Sat, Aug 23, 2025 7:30 PM	0x785Cd8…2439dC0D	From 0x39E99b…56A51698 to 0x69854C…6a47221A100.1 USDT From 0x2f8475…7F2fa5DF to 0x7Cdbce…c31CADBb30.670391 USDT From 0xCe79b0…4d10FC6b to 0x8757De…35a6BDDa14501.808406 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d10410 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d73.2 ETH From 0x5e0C4c…9f0fC404 to 0xDb4B76…5a2ea02850000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2200000 USDT From 0x880f9e…Af42C7Df to 0x46175D…EA29C66f0.00013628 WBTC From 0x3F1EeA…CAE80539 to 0x623700…475a83E68400 USDC From 0x336a5E…DEEb3e0E to 0x4791F3…649c01082.57 AAVE From 0x40479A…43433006 to 0x70B905…E801D6aa180 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB02340 USDC From 0x49831e…471b7528 to 0xd36011…B8cB367f7055.17 USDC From 0x147290…E97C8D88 to 0x07B13A…ce1E7Ab93 ETH From 0xd9380C…3df3ea43 to 0x70B905…E801D6aa180.5 USDT From 0xaC4bdA…c9fdBE9D to 0xAc4A30…c204a1eD128.494409 USDT From 0x23C675…39eCE5c8 to 0xb8A53E…0c6fF7C8400 DAI From 0x766d2E…42C88607 to 0x9eae6A…Ccf73A893003 USDC From 0xed3fC3…80027A3A to 0xa9232b…88B4e7c767.638771 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c4736.260896 USDC From 0xF62eB5…Bfb0567A to 0x6F1eCc…C08485C7580.193784 USDT From 0x06Fe96…F4C29791 to 0x7Db5e6…89ec644A10 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000046420511771669 eth 0.000046420511771669 ETH
0x709259…73a04518	23205455	Sat, Aug 23, 2025 6:03 PM	0x785Cd8…2439dC0D	From 0x221f8e…353f3aC0 to 0x635a97…E504086F4.1 ETH From 0xac29C9…7fc930cc to 0x6dA916…3cDD601610 USDC From 0xd80281…0A258e1d to 0x7Db5e6…89ec644A50 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee520.9732602334409 ERC20 From 0x139275…0b998D1a to 0xaDF25b…ea0f37F60.001009 USDC From 0x596C37…5532B3e0 to 0x88886b…fC58F946520.9732602334409 ERC20 From 0x39f1fc…51484041 to 0xfbc16e…68eB63044.28 ETH From 0xF45Ab1…aD78298e to 0x30D5Fc…62542a980.004240747219660104 ETH From 0x2D4433…e0d43AeB to 0x562Fc9…D75408be1420.647807 USDC From 0x27Cf0f…06bc29a5 to 0xfedB19…099c82C21155.788711 USDT From 0x042c7D…C66C2788 to 0xe4ca2D…63BD7a5113000 USDC From 0xA6c14C…93758C64 to 0x1e676D…4B6cBF572500.000021 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d10 USDT From 0x18A514…cE1f7F44 to 0xc8ABEA…4B1075AB1753.926986 USDC From 0x53b9B7…48e4cf5c to 0x9CFed1…00362e42400 AAVE	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000035366646244088 eth 0.000035366646244088 ETH
0x62c28d…9022c855	23202921	Sat, Aug 23, 2025 9:34 AM	0x785Cd8…2439dC0D	From 0xfd89Bb…60cB17aE to 0xc443a1…d9602bdb1000 USDT From 0xE0B13d…D637C46F to 0xcdc330…731C9f5425000 USDT From 0x6ceaDb…c6d83f88 to 0xC5fa6F…312c1c7e58704 USDT From 0xA998B4…73d13b46 to 0x9953D3…D94aff63100 USDT From 0x03Bb65…9EfF2379 to 0xe0a8EF…8F148Dc41000 USDT From 0xF89a39…51e639FF to 0x3f2bB2…6DbBB786100 USDT From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD200000 USDT From 0xAB6cA2…3A0C1754 to 0x721145…2c1Cad4E100000 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0330000 USDT From 0xa71a23…51750ff0 to 0x18738E…2D64238625000 USDT From 0x08DD5c…7C4A88e9 to 0x12aC70…A9543b36100 USDT From 0xf112aB…45fe4e4b to 0x37818d…196ab18d100 USDT From 0x56484c…6CbcaC75 to 0xB9EF19…3F90b9b51000 USDT From 0x622e0d…665965De to 0x80a069…ba77B84D1000 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B100000 USDT From 0x396988…696Da7Bc to 0xc91288…00968c6025020 USDT From 0x300Fa1…Fc361A0f to 0xB05F5c…A58BCb5b10000 USDT From 0xbF36B1…FFe7e378 to 0x08F6Be…01F26B80294000.227477 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d10 USDT From 0xA80440…13658d86 to 0x7125A2…004D7d9d10 USDT From 0xF56197…688e2dff to 0xf3dAAf…31AD402810 USDT From 0xb58Ca9…90Ab97B4 to 0x7407b9…64A6297C900000 USDT From 0x888888…86f31ADD to 0xd6408A…9d5aF75c100050.771153 USDT From 0x6c367D…25633958 to 0x18e056…7B58F0261000 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc40427692 USDT From 0x96E601…434fCA47 to 0x61209F…398D9ecC29900 USDT From 0x3f23a2…142a3766 to 0xbD0429…85E65168100 USDT From 0x40DCe0…c69635d9 to 0x2BD58C…48b0A7B71000 USDT From 0x5113ba…B6Dd5E53 to 0x3fcbAD…71403C85100000 USDT From 0x45F509…329dc802 to 0xedf808…85b1CA6b100 USDC From 0xC153E3…5A4fF70f to 0xcFd4cB…DbC7754730000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10782612615.748425 USDT From 0xaeDC02…DE24817a to 0xb07C8F…276156c0500000 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1067533.628552 USDT From 0x567327…cbD324cc to 0xda0017…3CDafC18100 USDT From 0x980BE4…e5397985 to 0xdB4F68…B82860E725000 USDT From 0x0259b1…F104903a to 0xFb73Ca…f8235456223516.970472 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B200000 USDT From 0x30C95c…31881511 to 0x0C81EB…4070297760000 USDT From 0xBF3Dee…9341723F to 0x5D27b3…DB45b865182163.675567 USDT From 0x8f3Cf6…6E3Af01E to 0xACBac0…062e646E30000 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513729214.614139 USDT From 0xb7B807…f1EC35Dc to 0xD97ce9…4BE9670b50000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F530999.19 USDT From 0xbb1336…A660fa23 to 0x497a85…1D9fbaeB100 USDT From 0x9dca4e…a156Fc54 to 0x113D31…369F46a31598779.296473 USDT From 0x4cd5B3…2aa4E1Aa to 0x013AfB…901d98B0319000 USDT From 0x5265A9…66B52eA6 to 0x51F44c…52F528E310000 USDT From 0x9d7E59…7Ac6d8F3 to 0x2B3014…4aF79Bc940000.00001 USDT From 0xA99591…2A236739 to 0xc3A335…48C2cfa3125732.606604 USDT From 0x27fAAa…9A8f4515 to 0xCB6660…a2825972238470 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE5000000 USDT From 0x4891FC…2c7BDfd3 to 0x155EB5…40E4fc8260024.249797 USDT From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B80123 USDT From 0x1C7C24…06c19Dd0 to 0x8C0952…636180C265081.153814 USDT From 0x46735d…327e503B to 0x0863f3…100dc6631 USDT From 0xC24b0e…623929d0 to 0x3Ec843…030C5Bd563074 USDT From 0x422ed5…1F50d067 to 0x050512…D925ab7E100 USDT From 0x585F65…80f82a93 to 0xa0fe71…B93E5b8E250000 USDT From 0x2EB60B…AB90a03c to 0xBaebeA…56EB118510000 USDT From 0xDcF443…C9B5eC5D to 0x980388…DC39798525000 USDT From 0x044E76…d97F297b to 0xc65700…a011C9b1200000 USDT From 0x7dF875…c6E2A1b5 to 0xfF7Ee3…6d3BDAc130000 USDT From 0x9958Ed…A006D221 to 0x3ecC6b…b624Cd41625794.16 USDT From 0xa9189B…7E0E486c to 0x944360…6bcbb702100 USDT From 0x5D82db…Cd1BbB27 to 0x6C4dE4…2616Ca6910 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921021802.995319 USDT From 0x4F31e0…56f08F80 to 0x8376F0…00c24579150000 USDT From 0x64b6eB…b94F8BE1 to 0x582D43…59451a5b286174.399373 USDT From 0x947584…dC935D23 to 0x6364fd…248d00901000 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x9295A8…205264E8 to 0x04e8D1…132791791041382.4231 USDT From 0x72fc87…03bcb261 to 0x8BF945…49ea4779510000.00261 USDT From 0x649d44…9244D1dF to 0x511525…12dD5e53200000 USDT From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739100 USDT From 0x6D61E5…49d3eA75 to 0x2fEC3E…DA99f076500000 USDT From 0xf43649…25743300 to 0xd40A69…De22cB26100 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF157565.964756 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000128382150543706 eth 0.000128382150543706 ETH
0x905362…772397d8	23202769	Sat, Aug 23, 2025 9:04 AM	0x785Cd8…2439dC0D	From 0xF4e62a…B5e76bf0 to 0xe1d7B4…56Ebe8a98.082004944235555 ETH From 0x9d5Ba7…3b48fcBd to 0x33311b…bd7A1F4b2.0963031754781323 ETH From 0x22c7d7…E4Cbe538 to 0xCb12Be…7e5E4323607.11 DAI From 0x5e0C4c…9f0fC404 to 0xDb4B76…5a2ea02850000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d10410 USDT From 0x237792…Da89aE4a to 0x7FF14d…46122cBF2375 USDC From 0x9Aa7Ca…f6a7D70B to 0x75c5bc…29303d6920 LINK From 0x5016fa…703B2Ef6 to 0x1eC21D…2587ECCD415671.59220204473 DAI From 0x8edC00…dF7E1ff3 to 0xa9Df06…E41D3E4317000 USDC From 0xa53A13…bDFE3526 to 0xC01aD1…433CC0f117561.075389463575 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B46.71973050822122 ERC20 From 0x54fE0D…9D270F2A to 0x5E67d5…4812254d0.05303495107265788 ETH From 0x79b3e2…8c6fb37a to 0xEce9c3…106772490.167805173651231 ERC20 From 0x856ED1…fccC3Df8 to 0xad930B…CeE0e7d210000 USDT From 0xC26271…bf2CaDDa to 0x6C638f…6b2dC7d0224 USDT From 0x6106Ee…79De1AB6 to 0xD9B49f…e311Ab3310 USDC From 0xE99aa4…1201e93f to 0xf7e3DE…a42C30ce51 USDC From 0x4dCE66…8409E425 to 0x5248bc…3DF0CAd68800 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2200000 USDT From 0x00FdAe…EaaacDCE to 0x3514C7…9c54c6851000 USDC From 0x592258…dEfa927c to 0xf8eE96…8B2dDe1B942650.955716544 DAI From 0x17D31b…68E620Ed to 0x4a1365…4ce9B6e265000 USDT From 0x8Ab4dd…61DbfC2B to 0xfa2D1e…82AEe9E110260 USDT From 0x3d617A…0D39e2AD to 0x7EB48d…EE693Ed9457 ERC20 From 0x402B8B…41f9Cd44 to 0x7aB2fD…0eADCccF60170.849342 USDC From 0xE9a1De…41c6FE08 to 0xd7f989…41F2033810 USDC From 0x52c576…851cbFb2 to 0x9f6f82…C0C0de770.22 ETH From 0x052266…b1af5152 to 0x46ceB4…A6e391772.7195027195e-7 LINK	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00005928317044804 eth 0.00005928317044804 ETH
0x15e134…84d3ac25	23202768	Sat, Aug 23, 2025 9:03 AM	0x785Cd8…2439dC0D	From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.715245 USDT From 0x59b0F8…8B359d4B to 0x9Fb40E…2fEF05CD1.9695027920006618 ETH From 0x918578…BCAFAB4A to 0xf3C872…5633412d10410 USDT From 0x1a184e…dd8e6B8a to 0xf7A0bE…aDF5aa191.0648398107509929 ETH From 0x9fbdad…78ef05CD to 0x59B26c…a0359D4b1.00361623589021 ETH From 0x5a7CF5…bec23172 to 0x26070e…791482541.9690742831224657 ETH From 0xfD2BA3…e1Edd784 to 0x59f765…b1efcD9f0.5 ETH From 0x5360D8…FD65D9CD to 0x206F54…F7F6d58f1.9692615697678508 ETH From 0x0581a2…b67F864D to 0x0a00bf…837490eF0.7845740314760253 ETH From 0x5360D8…FD65D9CD to 0x26070e…791482541.9691647593055568 ETH From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.702974 USDT From 0xE566BD…Af03b776 to 0xA5ac02…b8C6F9fC73691 USDT From 0x1a184e…dd8e6B8a to 0xB33858…1A8E7A8f1.0647464279849288 ETH From 0x98374F…51a8c1bF to 0x9240E8…A9424a150.4965440641629139 ETH From 0x7afC17…76b03D68 to 0x76a159…99413e631.20526329465898 ETH From 0xf7A590…82F5aA19 to 0x1A1417…578e6B8a1.064794234373524 ETH From 0x95aB19…3AC85702 to 0x67e59C…D4745eBd1.003996444517603 ETH From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.756736 USDT From 0xC69740…427755ae to 0xbD1712…74dE34F43.565380292979629 ETH From 0x26035A…38148254 to 0x79b091…F8Ff3B111.1868646194221864 ETH From 0x872068…e90E3eee to 0x7C132b…313E856e2 ETH From 0xb33E96…548e7a8f to 0x47860c…b488D6170.5539251019555271 ETH From 0xD1F7Be…64937C0e to 0xd75D9e…16DB4E7A1.9572399165880265 ETH From 0xEAa6c7…61B1c2E6 to 0x8F69aa…a0bE83081.795 ETH From 0x7319DE…3C87Cb84 to 0x36ABA8…E812160B0.5683842853598778 ETH From 0x21854d…86592313 to 0x8C7edd…3f9002CF10 USDT From 0x82c75C…737f1b1c to 0x8d705F…3327BF2C0.2965438692540525 ETH From 0xe5Aa64…b1Fa7839 to 0x27ec47…321c264a0.15525656380503308 STETH From 0xf07295…A15A441C to 0x20E786…cF948eAc5.163418803031986 ETH From 0x8Ab4dd…61DbfC2B to 0xcAd025…D38B5f2813200 USDT From 0x5e0C4c…9f0fC404 to 0xDb4B76…5a2ea02850000 USDT From 0xbd18AA…4bdE34f4 to 0x453373…21C5e00a0.0438910518329677 ETH From 0x0A09f1…db7490Ef to 0x058fD2…307f864d1.8529357090735568 ETH From 0xc91915…2C968C60 to 0x4ec5F1…98632dA010 USDT From 0x20646C…B0f6D58F to 0x5363D1…c865d9CD1.9692125671774237 ETH From 0x322B9d…e0A4795C to 0x320dEF…c1196A581.0635497323342813 ETH From 0x7ae342…A5cbc588 to 0xb71502…4aA45B320.8 ETH From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x76A2E6…95413E63 to 0x7afdD0…71b03d681.2053117000278661 ETH From 0x95E149…9Bb9516B to 0xeE7Aa9…783B40551000000 USDC From 0xE37707…DD33417B to 0x731a03…4487cb840.5684316957107328 ETH From 0x39228d…3EF6872b to 0x4acB47…e7325eA21.1 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000079274027571888 eth 0.000079274027571888 ETH
0x6a9582…14658b5e	23202747	Sat, Aug 23, 2025 8:59 AM	0x785Cd8…2439dC0D	From 0x918578…BCAFAB4A to 0xf3C872…5633412d10410 USDT From 0x5a1418…2B11AE1f to 0xDFf5D9…abEC2a1b500 USDT From 0x766d2E…42C88607 to 0x9eae6A…Ccf73A893003 USDC From 0x4dCE66…8409E425 to 0x5248bc…3DF0CAd68800 USDT From 0x56Cd9B…E5009036 to 0xb58eBE…aEe98E4A164 USDT From 0x9cF978…5c362E42 to 0x257673…4B6456ff0.00511442 ETH From 0xdA59B7…D415DFBd to 0x9f00a2…a143a89D1.990629497574592 ETH From 0xf79d86…6971c3A5 to 0x41eF41…075484160.7465583659330487 ETH From 0x336a5E…DEEb3e0E to 0x4791F3…649c01082.57 AAVE From 0x2eB910…71C5457f to 0x4bC901…745e41c51114.071544 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA400801.604008 USDT From 0x6D5406…88677385 to 0xaA6EaE…6A317Fbf24990 USDC From 0x3bb0AA…0b70585c to 0xb0ba52…3E43Ec7a1331 USDC From 0x831028…99F38fAF to 0x41E097…351bB45e1.7138273856781066 ETH From 0x2f8475…7F2fa5DF to 0x7Cdbce…c31CADBb30.670391 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000035654387189904 eth 0.000035654387189904 ETH
0xd3dbb9…db5e98d7	23202552	Sat, Aug 23, 2025 8:20 AM	0x785Cd8…2439dC0D	From 0xaE5ed0…0D3e50e4 to 0x263393…A5e34A2E249900 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148799097.732689 USDC From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e698738 USDT From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x8d82a6…5a6A9CD2 to 0x091d62…68de226b0.002169704401396242 ETH From 0x708f2D…B50D1c6a to 0xb094d7…467b73970.01 ETH From 0xBC4e39…311f2b8e to 0x2569A1…0367E91B100 ETH From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0x00aD76…FDc204eF to 0xE225E0…583E4A5B420578.698965 USDT From 0x688275…6E35F0cd to 0xa8702c…e48d87Fe78.287876515552 ETH From 0x623211…BF551044 to 0xa3648d…424CB1D330.0002 ETH From 0x0dFC37…26442333 to 0x8f246E…a73542cc4.22e-7 ERC20 From 0x0d7C4D…8747B006 to 0x223050…1383CF411.99901046473e-7 ERC20 From 0x0EACba…96F3b468 to 0x2E45C0…397fCA32200000 USDC From 0xF29756…e64DeF74 to 0xC28D7b…A923Bbd7240000 USDC From 0xeE6aB8…6888305f to 0x9bc6A4…cD2026Fd5.604183001e-8 ERC20 From 0xFd73Fe…9Cf802c0 to 0xBeD418…D21f1d84500 USDT From 0x90b938…91266BB9 to 0x0886A1…C6E443A40.0719365836436962 ETH From 0xf536A8…2940A5cb to 0x28F602…F787011C0.1 ETH From 0x9c49db…d601b799 to 0x6D9ba2…dA8e7D0946145.91 USDT From 0x9b2328…72C3bAc4 to 0x1436D1…4e219e2347.9572604894518 ETH From 0x5543a3…F722F092 to 0xA09dDF…4e5323d8506246 USDT From 0xA63b9b…0D964e03 to 0xF567a8…b730e3DF210000 USDC From 0xAa71b6…e6bA357A to 0xc8ac0e…71dab9c0653540.98 USDC From 0x6Ce463…2610974A to 0x8f598e…24C19651200284 USDT From 0x4bed4a…7e58a5cC to 0x06A3aB…61fEc0d03277846.386531 USDT From 0x4365dA…D304Bd96 to 0x09a520…1D735F8F221999.673556 USDC From 0xA0766f…4FE2780F to 0xfC05D1…FAcE36735.8 ETH From 0x35Ec30…6d1E2bd3 to 0xfA73Aa…6C0eD7702.8e-7 ERC20 From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0xA8d223…c8dA9258 to 0xB2EF93…ECb711D76652.000693 USDT From 0x2d0137…93478b85 to 0x75ADEb…72f88e18300000 USDC From 0xfadb90…30c9cB1E to 0xC265Ce…8649110110000 USDC From 0x5020c6…8C7342dD to 0x3FA385…9004aa22519998.1001385769 DAI From 0x77b700…5c674f56 to 0xC24Af0…B7961D38100 USDT From 0x079F01…cA8537bb to 0x990815…7390BD782000000 USDC From 0xf58ba9…F00FE615 to 0xb0ba52…3E43Ec7a100 USDC From 0xE1DD52…A3fF43d6 to 0xC2Bf78…fC38b18d377 ETH From 0xa331d6…224402A3 to 0x734b32…8a444763705415.330607 USDC From 0xe3F573…e2D5cE2e to 0xE6832C…b797cCD60.25421682 ETH From 0x0067EC…a5f9bF77 to 0xE8C11d…50fe1ac30.9016795099379438 ETH From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xad0E21…f7a2661e to 0x7466f9…f9839007100 USDT From 0xEB5CBf…b9a6e4F8 to 0x69cb24…Df1928D348.68591207765407 ETH From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47750000 USDC From 0xE52a5e…6634aB29 to 0xBc355D…6B275fFD0.7315807899629657 ETH From 0xC10024…5799dbb3 to 0xce0e1A…7386D24079.99999953212439 ETH From 0x44902D…88938f32 to 0xaBfa82…384B88aE3 ETH From 0x14dB79…90EBF203 to 0xa2a429…104c4BE675.98037669825557 ETH From 0x32BD5C…6D176697 to 0x1bBcCB…2ED9cDe10.3112 LINK From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215000000 USDC From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x2DAffc…a8dF4359 to 0xDcb30A…E8037BA5444787.084621 USDT From 0x625E52…459fdDD0 to 0xdaB06B…c87db8B046413 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720200000 USDC From 0x765256…06FaC5ee to 0xCbDfaF…E04DBaE6250000 USDC From 0xA295de…e3e3369F to 0x86B896…7F16a9C7184460 USDT From 0xc0C17B…0702E63c to 0xD13a24…44F53eF8199766 USDT From 0x63e88E…F5476c45 to 0x4198E4…dfeB49951100 ETH From 0x5Ff917…0CC668F4 to 0x2F2a60…204623C71 ETH From 0x32e00B…5fF9Ac5B to 0xdFA86E…06Cf9Ad595.99879131813623 ETH From 0xBb3638…76531525 to 0x014A6a…22EBDD7846.17401788512531 ETH From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x76bCAe…8461697b to 0x671e4C…AB0b7B0180 ETH From 0x8cA770…22A6841D to 0x3178D0…25076A8312 ETH From 0x94C05F…04096644 to 0xD4De3c…52bE34fA297032 USDC From 0xBf12B7…5B0C35e2 to 0x3D7f90…B16a2b5410 USDT From 0xC91116…e3802510 to 0xBDFfAb…927C05922e-7 ERC20 From 0xd174Da…035a8D0F to 0x5478e6…a6D44Dde496726.22 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000115243293646725 eth 0.000115243293646725 ETH
0x9e8219…ad6fb001	23202451	Sat, Aug 23, 2025 7:59 AM	0x785Cd8…2439dC0D	From 0xA45B1E…9f89Ff86 to 0xa83695…b08907040.0022 ETH From 0x6EBa2f…D29e75af to 0x62F88B…8E0aEAe45 ETH From 0xEE44a1…71A675e9 to 0x17569b…0b2B9bc010 USDC From 0xa23eE8…39109401 to 0x97c5cD…2b1b6f79100 USDT From 0xc1252b…071b467A to 0xd109c8…f263D0Ad374 LINK From 0x3d8C7f…9CFf5b4E to 0xfD5998…063e55Ab15 ETH From 0xbDe62D…8413A796 to 0x53234E…Bd96d1C60.0076 ETH From 0x43f1e4…3a356D7f to 0x01BC7A…eab58c112.4150300772561546 ETH From 0xcc5741…9AD7b226 to 0x35880c…7d7Bd2E0700075 DAI From 0x918578…BCAFAB4A to 0xf3C872…5633412d10 USDT From 0xb5810d…E01c0d3d to 0x01D229…95b1831b1.5 ETH From 0x55df20…1D18D0d9 to 0x98291B…D1744Fe71 ETH From 0x8e877E…92C9a11D to 0x25c270…19C2F83E1 ETH From 0x797Cc6…Bac8775c to 0x061Dd4…069310041 ETH From 0x40cCC9…1d1Db561 to 0x2f1ef2…5eB840C30.09701943876280451 ETH From 0x8f0dDD…7e6e7B76 to 0x74cFc2…7c774f7f0.4242996404060548 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000039299344841615 eth 0.000039299344841615 ETH
0x08a738…8cd9d2cb	23202446	Sat, Aug 23, 2025 7:58 AM	0x785Cd8…2439dC0D	From 0xb57363…7457E9Fd to 0x637A51…5Aad7374278319.47 USDT From 0x07625C…5BAd0Ba6 to 0xCcF959…83Ad48FC13.883104262113008 ETH From 0xe43542…53519721 to 0xCa128b…2733E5Cb62.45 USDT From 0x1567A3…c04F95A8 to 0xe5a938…5B4848CC0.00024509 ETH From 0x59E105…b76Ab111 to 0x4bD604…2046382e25.77 ETH From 0xF81Cbf…2F698Fa9 to 0x9457b1…3C131D1c0.002540169517717455 ETH From 0xa042C5…05d2dCaf to 0x27c5f2…5bF401Df0.005 ETH From 0x1F36E5…B8c620fb to 0x70054D…2C3665560.1103737238827449 ETH From 0x4aB6E7…5029b8F2 to 0xD76bae…28503C718.116387997875869 ETH From 0x53b9B7…48e4cf5c to 0x9CFed1…00362e425000 LINK From 0xB05BDB…c557695A to 0x451ea7…1b5a38729 ETH From 0xd9815C…27600A2B to 0x49F500…82236e081.6376112141686545 ETH From 0x77feaC…1Bb68010 to 0xfaD07f…F27C5fB72000 USDC From 0x6191C1…a669788d to 0xa6d3D7…5aee6b230.5 ETH From 0xd68001…8ca58c3A to 0x4cF36C…cbcA8f74942 USDT From 0xa4fD31…E6aEF667 to 0xec8366…7b4F73b62378.27 USDT From 0x50C114…58763260 to 0x90C58c…92B421462900 USDT From 0x6b1b5c…A9d05377 to 0x15BF7E…1758256925 ETH From 0x9b1E20…Cba1570A to 0x70054D…2C3665560.10563008049784238 ETH From 0xa83c8d…bCd873Ab to 0x19E4a0…E5d0b4f86.164237830054752 ETH From 0x5E2a93…229240f6 to 0x819C38…342660C34.99984130120118 ETH From 0xd54443…6ff2b064 to 0x70B905…E801D6aa681 USDT From 0xf9E9B5…0DCc7CD3 to 0xdC80F3…2d58b9032 ETH From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.04 ETH From 0xFF9f0c…ee57A5E7 to 0xE52c2A…c93B5fe32.001 ETH From 0x52A61a…00E9b10F to 0x82F2f5…3E1562425 ETH From 0xEfB53E…92864F28 to 0xb094d7…467b73970.02 ETH From 0xf1Ac4e…80269ef4 to 0x6f920C…7378f1A6250000 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d10 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00006842890061568 eth 0.00006842890061568 ETH

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