Address 0xf503Bd2a7ce68e5C405fD45c1d99dd346721c3E6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97f3dc…c3bf3de3	23347637	Fri, Sep 12, 2025 2:39 PM	0xc17ea9…79166416	From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E70840 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d399963 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xCE53c6…3bcc6F2B to 0x49807B…9320E3520.0885857 ETH From 0xFA9f66…9340500d to 0xC4B531…7D42210310000 USDT From 0xa8e256…140836e2 to 0xC97a14…46940e65114000 USDT From 0xF74edD…0d26c37e to 0xEf7b3C…c3679dea68065000000000000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x148B66…95B24AfE to 0x338463…50302CCE1000 USDT From 0x8b5a67…9ca2965b to 0x116355…33edAdB3100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x3BA9ea…A21B5aA7 to 0x5b7Fa6…23fdd8a62.3149699 ETH From 0x7d3F48…Acb3B93E to 0xB11A55…2dFB78CA1000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x96A4Af…31BC6AEA to 0xa86699…9E7A89D21 USDC From 0xB21Bf0…688B1641 to 0xe1F863…61BD31c228000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x11c6dE…420F5E27 to 0x88E79C…9f708FaB20500 USDT From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec2000 USDT From 0x5e1538…d7dABceB to 0x88E79C…9f708FaB179802.27 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C2825 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E9200 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D150000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x13A7c6…8408A12a to 0x3B4865…EFc2a9531000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x9b7AF9…88Bd5C26 to 0x6e9d9A…bFBD0c1526135 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xe547fD…f772e7a0 to 0x3e9e9A…9E1fA5Da120481.93 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x97b288…3cECb45A to 0x87D57F…b68094100.013183629845705168 ETH From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xF01021…2b2Bb05A to 0x32BE26…EBbCd47422579.41 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xe3315B…a08cCcdD to 0xd0A10D…B94181745000.672169 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x7cE80B…0b8f3103 to 0x8B4Df0…5b60266a9990 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x954973…a33EDA40 to 0x68C44c…7501ED161890400 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x9c69fc…9A8c239C to 0xAa9c6f…E0E7459E5000 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x589B85…689Ab249 to 0x8FD566…F4Ea11d51000 USDC From 0x99098C…f0614aAd to 0x88E79C…9f708FaB30000.00995 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000464447548696974 eth 0.000464447548696974 ETH
0x557097…19a43c85	23347602	Fri, Sep 12, 2025 2:32 PM	0xc17ea9…79166416	From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d39135000 USDT From 0x2A38Ad…45f01a8f to 0xeE7Aa9…783B4055100000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x34D6F0…5bC2102b to 0x89E9e5…cd49d6601500 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x954973…a33EDA40 to 0x68C44c…7501ED161890400 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x452D50…22d95927 to 0xf3339C…7858dd5e2000000000000000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x641d81…5429aBb3 to 0xEdfeB8…BD3c12C8351 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4446252.06 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x00284B…Bc74ca53 to 0xa6ad04…6cc6252533631 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xB21Bf0…688B1641 to 0xe1F863…61BD31c228000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x2cFd11…03F03B60 to 0x8cd71a…243cD101310.078636 USDC From 0x5e98Ae…314732cC to 0x62FD93…8E386dE15000 USDT From 0xb4fd28…4D33C6dF to 0xE9116f…0411ed4B25000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A1500.000105 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xB7B436…5052F459 to 0xB74504…248dA4DC147.017831 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x57e036…7CCa69d1 to 0xf9292B…Fb6b5A5e1000000000000000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F350120.851397 USDC From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xea7cD7…ED26e754 to 0x1E30cd…1341476537412.186977 USDC From 0x089381…DC2288b8 to 0xAf00C3…aac5a97A2000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xA1A38e…f012E237 to 0x69caf3…5e74fa1c6000000000000000 USDT From 0x070Cb3…28C782e9 to 0x49082F…0F2b9B3e34493.10327 USDT From 0x308707…052574E9 to 0x932838…7f36F52a3368 ETH From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0x840b26…60267034 to 0xe44e97…72daa9B057266.66 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x06dFFE…5192646E to 0x48D1CD…77793F45225161.72 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xe547fD…f772e7a0 to 0x3e9e9A…9E1fA5Da120481.93 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec2000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x0bAd09…eE3cd77F to 0x016915…381e84a9327000007225000000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xAAe7ee…d434BA03 to 0x2aC8B8…72B90DBe125000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xC27613…50D95066 to 0x402691…bd62E91e9362763223000000 USDC From 0x9fe376…a4D37C3C to 0x2503ce…4f2a8C5441352.00921 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x6BE98b…21cd8cb8 to 0x2ccB35…48766F181000 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x03F4b3…3ad9F945 to 0x2b5E37…255B6c35100 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x70BFdA…27FFC08D to 0xF113cC…Acd0ACFC10 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0x04fC6e…ef8c12cB to 0x4D3609…130bEbdF1000000000000000 USDC From 0x559F21…aCc9456C to 0x8A93f8…E82B50b9308893 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000793117950131192 eth 0.000793117950131192 ETH
0x54e55c…2a16fa3e	23347571	Fri, Sep 12, 2025 2:25 PM	0xc17ea9…79166416	From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA68205.164138 USDC From 0xB7B436…5052F459 to 0xB74504…248dA4DC147.017831 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x87B967…2c19057f to 0x9f89EB…f2CD45A31000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xb860De…55d84547 to 0x90F2F2…B09219Bc50000 USDT From 0x8196aE…6a5C3d1F to 0xa9Df06…E41D3E43345 USDC From 0x9f2540…E256F2Cc to 0x116933…0e15F5eB10000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xF05798…F87eEfb9 to 0x701A64…A1f24D6524138.059911 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e10.6 ETH From 0x0FB80e…590753AF to 0x97F194…19f6D79B22304 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xA6A4a4…80c62525 to 0x716528…dd56250a1309 USDT From 0xC50ABE…047eB512 to 0x6c1977…4fE25bD914300 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x7bf3fF…e5DB86a6 to 0x313D99…E45161562047.572114 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xA1A38e…f012E237 to 0x69caf3…5e74fa1c6000000000000000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xeDDF67…BB128684 to 0xEe84a6…13bEc064119550.03 USDT From 0x8A01F3…3c899cB7 to 0x64c2C3…4ACa80170.145 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x3c73Bf…40571E44 to 0x819142…605C3D1f31503.694394 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x840b26…60267034 to 0xe44e97…72daa9B057266.66 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0x5e98Ae…314732cC to 0x62FD93…8E386dE15000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x68b591…05aCC0Ed to 0x3C4748…B3A8848c0.014260532666709102 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xb2e663…21334Fd5 to 0x818C19…86e50dc730000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB227077.77 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x6BE98b…21cd8cb8 to 0x2ccB35…48766F181000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F414773.05673 USDT From 0x1a432e…D960B9ee to 0x58B9EC…8af2784C47.895569 USDC From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0x3675b4…5E644003 to 0xaD1C69…af16C4A821864 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x4be5Ef…32849a65 to 0x93Bb0B…A160aAF033000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x48104f…9aafFCAb to 0x9DcA71…4c293799300000 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De1.14 ETH From 0x32Cf3E…e9749f06 to 0xD675ef…78516C571000.241058 USDC From 0x4C20B2…1Eba57B2 to 0x52F7b4…C5B926592750 USDC From 0xA3A2e5…7470BF88 to 0x08A541…10b8c4041911.749192 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0xDeA8A6…AaBc67d8 to 0x2f75e9…2f19Bb0b0.005 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x6f6D74…e056015F to 0x298e69…9994ad8A4119 USDT From 0xb4fd28…4D33C6dF to 0xE9116f…0411ed4B25000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x3F775E…2B8Dec2F to 0xeE7Aa9…783B4055399994 USDC From 0x7aD1d6…F330409A to 0x3EdAEd…1558aaF5877.12776 USDC From 0x1b1F43…9F7c97B6 to 0xD7b989…b7De659B3000 USDC From 0x66c9F1…58829B6C to 0x9dabd6…DfbC13b012642.005233 USDT From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA86000 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.00056029314953204 eth 0.00056029314953204 ETH
0x254581…133682f7	23347543	Fri, Sep 12, 2025 2:20 PM	0xc17ea9…79166416	From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e13240.41155 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x57baA5…78F56F8f to 0xA9DA84…95878A5F500 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x915C4e…c3456a35 to 0xCB03Cd…9E52CBd7800 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xa1BEca…89089666 to 0x590CbD…503b4985100 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x8518d6…Cdf9494d to 0x2ee900…8fCEECeE14259.937232 USDT From 0x011a6F…39E54A48 to 0x0E6864…eD157519181.39 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x124C00…ff5d93B2 to 0xeEc81c…7507F19E1000 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xe17dD6…28A406aE to 0x9b7784…431b9A4440232 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0xF13Ca3…3B41575d to 0x844e5a…cF3819ff1.49924547 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xcD96F5…411d128b to 0x87f13a…Acd07Fdf35800 USDC From 0x11f869…a8D99897 to 0xEbE865…d8A830a15406.08 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a320000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x22dCEE…bFD58e1e to 0xA9179D…6c1218e27976000000000000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xbfa891…3ec8cf11 to 0x6f157b…BD5D643F10000.003001 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58110024.975669 USDC From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000425575951588758 eth 0.000425575951588758 ETH
0x95f482…7807df02	23347516	Fri, Sep 12, 2025 2:14 PM	0xc17ea9…79166416	From 0x8f2bF5…dCd11bb7 to 0x0ec211…96c3b1Da11760.00032 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xEF11b8…F2DdFf5e to 0xa7c28f…1b0DB22a29.175901335282493 ERC20 From 0x92C40C…89D9b368 to 0xb1988b…473393e81000000000000000000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x809652…6ffC9086 to 0x0D0f7D…477B602e10005.23169 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31115836.734023 USDC From 0x6303A4…78e8df61 to 0x0f7200…e55852b521200 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x678662…D88500B9 to 0x9d8012…063136aD4.820360845565025 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xF867ec…dBD78512 to 0x6506A0…d97769d07000 USDC From 0x2a89Be…77b8Bc50 to 0x391489…3D46453A11725.842836 USDC From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000024 ETH From 0x376224…0Ba77D49 to 0x08C85e…7de6c4421501 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x407BB8…bf36a82c to 0x549b27…Ed05792a0.943131213241565 ETH From 0x2188Ba…Be8DBA31 to 0xd3BAa6…3CB4cE462800 USDT From 0x0c9DEa…81490d9f to 0x0AE315…80bf99205933 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2500 USDC From 0xD1b7b2…2DFE3247 to 0x89B8dd…80D52821302720 USDT From 0x085E6c…53ca0839 to 0x1A0bff…349b93701.297220391120959 ETH From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220700 USDT From 0x1d8AE6…C115Ce96 to 0xeA377e…5B7FF5B20.55432125 ETH From 0x30E443…a60f5Db3 to 0xc50E8C…86FAA8334847.808909 USDT From 0xA0c788…eF9E9D82 to 0xae20EC…abEf0daD116.161451 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x70F2AA…f5789478 to 0x5B6B5A…a76eBb0710000 USDC From 0x077100…7b24C20B to 0x39Db4F…61a42EFE0.6410353136505852 ETH From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0xEB0005…B1955Bc1 to 0xa62E31…014dF7e518609.69556 USDT From 0x7b83B7…92714C31 to 0xDe3b44…7ECed1F714800 USDC From 0xC69173…3A340D1D to 0x479b5B…34a111F81.178631490756322 ETH From 0xA3A2e5…7470BF88 to 0x5350aB…d60A523511592.27 USDC From 0x0B442F…678f5424 to 0x3F2205…48765cFF2.1806089614825783 ETH From 0x1f29dA…715DbCC3 to 0x97F194…19f6D79B50000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x65D66B…f0133e62 to 0x573158…06D125F90.001 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x6f32dA…Cd69af1a to 0x167Db5…aFF692d13000 USDT From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6327000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x942e5E…122d69F7 to 0x542220…76684B301.313125570112627 ETH From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x693473…77960060 to 0xa9Df06…E41D3E43180 USDT From 0x711831…D8DC92D9 to 0x393486…f11090b90.9220436094343141 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xf190C0…DeA95D75 to 0xd3EaaF…39796Fda4.370666170439603 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xD0A7E2…2a418174 to 0x0FeaF2…734334841345000000000000 USDC From 0x10366d…7F425606 to 0x6a9fD8…9Daf10DD0.005241695765811723 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A1500.000105 USDT From 0x46eA66…2C29aFb9 to 0x4ebe12…bBB03d1A39500 USDC From 0xDf31A7…c45cfd0f to 0x663a41…cE83C2511738.3206788395535 ERC20 From 0x79367e…08B255Fe to 0xd7C322…7A4D3a3d8.481882428990607 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x33066C…b363AFa2 to 0xA50D64…9Dc6a9051286.196668 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x94a952…c07494A4 to 0x58Eeb0…8037CC4e10000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xb38b0F…d9bc1113 to 0x6097d5…28eA1dDe900 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba713805.76992 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xaa4490…c499A8AD to 0xc80fCF…500Be4eb3273.1638 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb530000.00001 USDT 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From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x5A7c55…BE5B5edc to 0xDF039C…4d4521A060362.05 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x452D50…22d95927 to 0xf3339C…7858dd5e2000000000000000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xb5D6Df…76489854 to 0x65BcB7…D21D146F3067 USDC From 0x4DA9e9…637f61fC to 0x439F30…2B555767292.830022 USDC From 0x1fFD51…DA6E4834 to 0x30f448…8f594cC628.25711587009858 ETH From 0xA1a5e5…0D230c25 to 0xd63d94…0de203e90.1855537789378407 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC841 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0x9C3411…bD3e638F to 0xDE28b9…De561bE7500 USDC From 0x703627…8aa5743D to 0xD80619…86ad99cC61300 USDT From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT 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USDC From 0xA1Bb94…86E98aF2 to 0x8dC8A4…485a183c10 ETH From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x735D42…A2Efae93 to 0x314149…4aA6F3531.030504782977061 ETH From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0xA3A2e5…7470BF88 to 0xbbacE0…5567c75728478.53 USDC From 0x057eF1…F5EA88e5 to 0xac4e60…2e537F8910.2 USDC From 0xEE7994…DC4E2f39 to 0x8b1308…8c8dd7b60.02 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x51F676…31B922C3 to 0xf19432…1eec7Aff5.999979178432464 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x324639…94140A0c to 0x6bead4…7f2FF5dF21409.96 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x0857d1…E4f2EF99 to 0x707b3f…ee942Aa250 ETH From 0x711831…D8DC92D9 to 0x393486…f11090b90.9220436094343141 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c4338140822.473792 USDT From 0xCe79b0…4d10FC6b to 0x784b3D…Ae357a3816.886718 USDC From 0x34486d…65B6d4D0 to 0xBD2B8d…7aC139DF1 ETH From 0x7bDDb9…04807e1B to 0xf0A6e1…8636d82411502 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xE365F5…CEcF9b6b to 0xc87532…A44919251 USDC From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F1851316.165163 USDT From 0x22DC40…D08163aa to 0x92c978…E2D9b36823500 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x830A75…9E93Ee4e to 0x2b13E0…1436f25e1.0121 ETH From 0x8557d0…58AA5990 to 0x8a3d6A…BE400B3825000 USDT From 0xDfF5AD…FBBD54FA to 0x0D0522…5714935d3680.679012 USDT From 0x06F694…3E081E72 to 0xA2FC97…8feC70f5100000 USDT 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From 0x1fBBd8…f5febba1 to 0x4D9Ad9…93548EB23000 USDC From 0xB4C6aA…12b43b3E to 0x487847…8140421b2477 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08986507.315297 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x4C085A…18537523 to 0x06097b…BA4b01856000 USDC From 0x2641cA…bD2D23e1 to 0x9E7C80…fb4455AB5 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x776e09…EDb3F351 to 0x65d735…0400e69113000 USDC From 0x48dB8E…3557C7Cb to 0x7e64C5…A4CC5Ae454423.99 USDC From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0xa2e06c…78D06754 to 0x502e21…c77342dD299997.00626 USDC From 0x7D4caf…b8001443 to 0xF6Fc87…4a77f0653875 USDT From 0x71E33F…C4113b2B to 0x68930b…d29BA6BF20 ETH From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xd806a0…24ad99CC to 0x776b1B…8f4563ea2230.510776 USDT From 0x0c1FE0…07cB220c to 0x7933FD…99f9de121000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x6a5417…5681b803 to 0x0345a9…b2978bca11714.022097 USDT From 0x542DBE…98684b30 to 0x1BF90f…1Bd2F2052.29973684672691 ETH From 0x06B356…eE83A192 to 0xf12AF1…2e68Bd5b3491 USDT From 0xc3D446…4d61c267 to 0xF2cDD0…CeD2372A114900 USDC From 0xeAA1eB…fdfbc437 to 0xF50546…b1B9e222497.47387600239455 ERC20 From 0x61b1DA…52e8121b to 0xE1acad…D7Ba274C100000 USDT From 0x171149…fc0Bc048 to 0x225714…060512c11.71 ETH From 0x407936…43554cAB to 0x7c55f7…641f519b20000 USDC From 0x8c6db8…1B9e3C96 to 0x76F636…7Ec2C8485702.2055 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x3E107D…4D69ED3e to 0x0e9BDf…316D8f267834644432000000 USDT From 0xAAe7ee…d434BA03 to 0x2aC8B8…72B90DBe125000 USDT From 0x81AA4E…ba0f473E to 0xd03E9e…cCBBc7431500 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x659BEE…327C70eE to 0xF0818C…F7E730521000 USDC From 0x29Aa2e…98Ef58df to 0x989893…Ae24aD80102.01483716714218 ERC20 From 0x18f246…52f84719 to 0x31eB8B…B1Fb2B7C12.5 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x59e75f…889f4CFA to 0x4Ce727…419Be74d21.33 ETH From 0xF6653f…67BC9fca to 0x868C70…33B86F998115 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xcCf966…d82e8dEA to 0x542220…76684B304.097950832543613 ETH From 0xBE1617…3932ECbA to 0xb39210…fE8E971c1750 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x076Fc7…829E19A9 to 0x24E76A…7FFD06782.31 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F46444.91 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xC720A5…Df1f0Ca7 to 0xd5a623…A68BbfC2440 USDT From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0xBFE2c8…73cb545B to 0x5433A4…d22d38930.8 ETH From 0xe12d00…3C6FCe23 to 0xa8Abcc…10e0954611708.84779 USDT From 0x14b94A…ec8F010B to 0xdBcE9c…306AF83D1060 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x7d6856…9A221d37 to 0x9B1bd4…eb45d5832199888.422218 USDC From 0xA2eC00…C0f20c5E to 0x9c7c1C…40Cde0f1501.29974 USDT From 0xa4035b…4170d130 to 0xa8Cc3e…979011855 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x6850F2…35e9693F to 0x6A189b…A45408b310 USDC From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D19900 USDT From 0x384627…E2B746C9 to 0x6bf448…2f75e50C3000 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A120500.104526 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xDeA8A6…AaBc67d8 to 0x7B3eE8…7F1018C440 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d50.002203558015650806 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f130.881003103 ETH From 0xF51Cc8…140E7110 to 0xCe1731…E73B6E87200000.001145 USDC From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.43883611 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x6aDD01…0B716404 to 0xa7c28f…1b0DB22a319.4658239320089 ERC20 From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xD30Fff…1Ac172d7 to 0xDf8634…e0C93CF031627.59 USDC From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC42486.89 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x2438E7…58955D28 to 0x8A965A…8cFE93f92000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xD010E2…73605a8b to 0xEb8D0F…8F6837803.33 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x2188Ba…Be8DBA31 to 0x8b4f18…DFF8e9cB1924 USDT From 0x33fFf2…AfB63b5d to 0x77578A…bC8123cE340225 USDT From 0x13AC0a…63a6d176 to 0x869716…842f1DfB32224 USDC From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903868.2125712372176 ERC20 From 0xEE4e3E…4278077f to 0x3b9F64…76db893010 USDT From 0x9eac95…75728Fff to 0x4Cb7FD…9EF07a331 USDT From 0xbc619a…ED3B3A35 to 0xffAcC0…76f6262B3700000000000000 USDT From 0x3ce582…E04bfC63 to 0x5f0bdF…b01a72a120000 USDC From 0xD4BD03…3e49117F to 0x6ea534…E9A7143F130000 USDC From 0x4C7e19…9ba5e141 to 0x362A3C…bB7f7AA61160 USDT From 0x70BFdA…27FFC08D to 0xfBb969…5CAD935010 USDC From 0x229d96…b550c704 to 0x0da064…0DC4d66129696.015974 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9f2540…E256F2Cc to 0x116933…0e15F5eB10000 USDT From 0xf52724…26C008FB to 0xc0F4df…11E4B4f4250 USDT From 0xbaC1E9…93856721 to 0xD4E00C…b14DDDf00.2 ETH From 0xEB62C8…798AFf5B to 0x27aA64…0f9f73391200 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x0c074b…d6DaD2d9 to 0xA83568…58f7A4f032200 USDC From 0x943e1e…7264fF0f to 0xa7c28f…1b0DB22a7.176513e-7 ERC20 From 0x5478C3…8F5520ea to 0x95a91e…8811854421000 USDT From 0x549368…3dEaf69F to 0xcA7eD7…878bD33030959 USDT From 0x919E08…F33B30FF to 0x94eE1c…E757CD8318.31611618 ERC20 From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xB494a1…E9A0eaC8 to 0xd2b86f…B525BEe02667 USDC From 0x88aC10…81f3Ba5F to 0xCCf79a…3410106a48 USDC From 0x7A9A72…880cBac4 to 0x117a2C…A47B9A0110 USDT From 0xcac6f8…9DF8fA98 to 0x49A0fc…daC00A620.026473760506886993 ETH From 0xE32c48…983B696d to 0xc3b049…6ea6974B9002.167336 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B200933.13 USDT From 0xEd3fb9…96A1C898 to 0x0EE747…AF09eE5045595.71 USDT From 0x8982d2…d8565039 to 0x74256c…58A25E053.85 ETH From 0xbaC1E9…93856721 to 0xD4E00C…b14DDDf09.8 ETH From 0x33fFf2…AfB63b5d to 0x9FD734…61a0AF9C0.05 ETH From 0x85001c…6B36c1Eb to 0x2ec316…BEd1CDaC5000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xbaC1E9…93856721 to 0xD4E00C…b14DDDf00.2 ETH From 0xaD84d5…0514d891 to 0x4F59Ad…9DC0840b0.667131 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xC70E8c…7a8dF60f to 0xd0c5e9…8D485F830.095704 ETH From 0xe7AE3F…02967B00 to 0x619e11…A8D5631D19415.427919 USDT From 0x0BE921…B001942c to 0x978C12…1c1641a00.25 ETH From 0xf7387C…5F6ED903 to 0x4c904F…eE12D2d228000.008358 USDT From 0x9631Fe…E4dBd37E to 0x92c978…E2D9b36864850 USDT From 0x30f48b…7776a437 to 0x9F894F…4a300ebF3000 USDT From 0xF0a623…Fb36D824 to 0x09573E…07c6Eae710 USDT From 0xc8B4a5…01dFd1Bf to 0x990156…648EfE0e1533.75 USDT From 0xdA43eD…f245E79A to 0xee00fb…C9CEB83412000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0xE18d1c…14F8f1BD to 0x59397F…5E34991798 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D16172.135422259998 ERC20 From 0x6893f4…0F9ba6Bf to 0x8D8bFE…b7b3A2d11 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0x3f14c3…aa168630 to 0x021538…46630a5E100 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4686.205801 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x808181…011303F8 to 0x58EDAd…f791fedA3500 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C2970.68 USDT From 0x50dd26…be3F3692 to 0x230f20…fb321B262.223 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0xf3Ffa7…FaE3e5CE to 0x86EC56…9aeD676E5000 USDT From 0x742E47…9Ea25E05 to 0x8d2B43…48D276406.9e-12 ETH From 0x13c52D…BB0eD441 to 0xEf238D…51B244fc2535 USDT From 0x739137…1B38a2a6 to 0x166f4e…A9d3824F200000 USDC From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x714B0f…9e6D7f67 to 0x02F23e…f72702AA0.000164363375509978 ETH From 0xa693d0…B316cd02 to 0xF5F594…ABa8c7e31.758867587263824 ETH From 0xeC1977…9f638488 to 0xFec5D4…14860FB50.000168722525155406 ERC20 From 0x9fe376…a4D37C3C to 0x2503ce…4f2a8C5441352.00921 USDT From 0x0CCe4E…E5fE7be0 to 0x188a39…6078c6f41170.820346 USDT From 0xA1A38e…f012E237 to 0x69caf3…5e74fa1c6000000000000000 USDT From 0x6cC4a6…7eAdCEcb to 0x2E6fC4…7CE2098d9000 USDC From 0x8d75A4…38BFecba to 0xB30837…26c7028D3307073.7829099344 ERC20 From 0x0BE921…B001942c to 0x978C12…1c1641a00.25 ETH From 0xf0c1cF…d5879955 to 0xA9Ab60…1E5695340.01379496 ETH From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D3000000 USDT From 0x35c38A…445CDB1E to 0x994256…8182DDF81100 USDC From 0x6850F2…35e9693F to 0x6A189b…A45408b310 USDC From 0xb64D3f…A06eE64a to 0xD6EF0D…90c572321.05614067 ETH From 0x470768…2250aF43 to 0xf5754d…1d194Ec40.55 ETH From 0xcc6Dc4…B0cb7868 to 0x1426b5…faD14D9010523 USDC From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000022 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2710000.001 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f130.881003103 ETH From 0x3ce582…E04bfC63 to 0x7e996b…80CE6EEd254000000000000 USDC From 0x9C3411…bD3e638F to 0x683CA0…fD6b2102188.088669 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x00284B…Bc74ca53 to 0xa6ad04…6cc6252533631 USDT From 0x54c211…590f83bF to 0x68930b…d29BA6BF4 ETH From 0xC7469D…0c7AAfEB to 0x8b640D…3aa6a9e0276000000000000000 USDT From 0xb04925…4830F1E4 to 0x88886b…fC58F94625.16533392441193 ERC20 From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xE32c48…983B696d to 0xC3BC82…0ca6974B9002.167336 USDC From 0x7e1ca2…2bE556f9 to 0x2801Dc…E9902e5e1.429252024773702 ETH From 0xcB905d…86B7ff07 to 0x3E1dF3…a169ed3E16248 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xcFb77C…6FD6eE13 to 0xf55bAd…3B605ADd0.425 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x6de380…7486e488 to 0x50C421…9aca79ee5865 USDT From 0x218BeD…0a403C69 to 0xE01C08…14331FaB1000000.00059 USDC From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0x7D721F…c6d6E8B5 to 0x8E3ede…4790376124000 USDC From 0x4Df633…e1954096 to 0xeE7Aa9…783B405560044 USDC From 0x013662…a1E8741B to 0x37842E…3e88008E10 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D21000000 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x3BA9ea…A21B5aA7 to 0x8BDE4e…F7639CA048 USDC From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0x1bd6EE…D9Aa8DCB to 0x655C9a…D44C92064.49097159 ETH From 0xf9FBA6…a78Cf63f to 0xC7f6b7…721ca2DF1.134745e-10 ETH From 0x212091…3C9Bef99 to 0xC0C52E…1edF19410.0684 ETH From 0x57Cd32…53ac5b46 to 0xE01C08…14331FaB100 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xa739aE…89ba96dB to 0xCbf2Bb…E5bCc53a10000 USDT From 0x18FA1B…D2895bbF to 0x8F28F8…B59E60E21100 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xc25238…7e401c93 to 0x848E94…617Af82529900 USDT From 0x691646…08F9C6C2 to 0x797a84…8Ab5DcbD150 USDT From 0x0bAd09…eE3cd77F to 0x016915…381e84a9327000007225000000 USDC From 0x8926E3…5A119F7d to 0xc61c96…4686a1370.9039535243539468 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xdb6e9e…1cFF6F12 to 0x13DC86…e2043bB6932.5347101040271 ERC20 From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xB98b7F…73A93508 to 0xDf542b…BE3a72a81.1499896643563452 ETH From 0x63DaaF…8173b81d to 0xAE19CB…73B5D5e95000 USDT From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x1Fb1fc…876AAd61 to 0x2FCC2a…56DcE1361.87 ETH From 0xac502C…a9529992 to 0x8Bb74f…7D57F9391.062930670300531 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xe189F2…b409EFb1 to 0xBfEa39…695000525 USDC From 0x243E22…6139a87b to 0xb58a5F…b7b7e96940779 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x4be5Ef…32849a65 to 0xF9A4D7…e5B5e57933000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x1473a2…42c5CFaf to 0xcE1C49…72F053b3568.25 USDT From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260250000 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b819272.744010000002 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x2dd9eA…76C95e1a to 0x77BDbc…98711564100 USDT From 0xB08292…26f14eC5 to 0x814393…E67001064.55429899 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x74CB47…520ed05F to 0x1b42ba…3Fc2184d5.185903342639279 ETH From 0x2188Ba…Be8DBA31 to 0x5010e9…D5d273d74949 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x8C3adE…6f1df5f4 to 0x29A2cf…B076c9fB80 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5432674.700372 USDC From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848791271.026 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xF01021…2b2Bb05A to 0x336898…8baEB2c2109610.49 USDT From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce16506.71 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x96C45E…923AF28b to 0x1BcdEb…45EE5E97100 USDT From 0x840b26…60267034 to 0xe44e97…72daa9B057266.66 USDT From 0xE9e032…AA79258B to 0xD5BEba…91CA347b1.236820940679701 ETH From 0x0857d1…E4f2EF99 to 0x707b3f…ee942Aa250 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x0048B7…9348d53F to 0xc2eFE8…69ac916F7569.993653 USDT From 0x5a1f8a…90771B7D to 0x5F227F…542f65853050 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63729961.57914513749 ERC20 From 0xD5BbE7…3FCA347b to 0x28D43F…d7F4f5a51.236797903569829 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x031809…Ac5f1a43 to 0xB1a8aB…753461350.984966814427461 ETH From 0xA9d280…a6715f5e to 0xbc3678…f5f72C285 USDC From 0x121da9…c9aCCc44 to 0x7e7B70…1d92146E3.379859746781524 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x0E1394…F4C04a8D to 0x1B6CcF…e7FbBB4527607669893000000 USDT From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0xdb6e9e…1cFF6F12 to 0xd3FD0e…0CE8d2541995.7397824673958 ERC20 From 0xDAb61C…64F0201C to 0xd3B0d4…45A5d81648800 USDC From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0x1E3CB8…6B53cf77 to 0x63366b…f816891f520 USDC From 0xd826d0…55BEd433 to 0xDF039C…4d4521A015079.29 USDT From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xe8aA12…75a69098 to 0x2cD4d3…91Ba20540.045076 ETH From 0xc248Db…796a6AaF to 0x4394A4…5c76D1a350000 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x7C5021…B4465024 to 0x984087…cC86df192244245112000000 USDT From 0xfb2ec3…f6167810 to 0x4dC3A0…698fd2510.08977397 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x2188Ba…Be8DBA31 to 0x27BBc0…57e5609c1493 USDT From 0xb5D6Df…76489854 to 0x5416C7…41F481315487 USDC From 0xa0324a…a4F44e29 to 0x5dCa8f…25afDd5b2 ETH From 0x16C8d4…9F3C3560 to 0xFcEc6F…441f2F4586464.41 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0xE18d1c…14F8f1BD to 0x59397F…5E3499170.0499 ETH From 0x4baB8E…5d80Af14 to 0x977a24…1A6CFF383000 USDT From 0x9F6b79…35E567A0 to 0x983A62…98D5fD4D7.534316548628759 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x452562…D2ec33B6 to 0x4eE62D…d01cF81763785 USDC From 0x106965…8542532a to 0xc80fCF…500Be4eb4237.2881 USDT From 0x96aC0f…56eCC95E to 0xB68F8b…d289895B1.81544077 ETH From 0x01F1Fd…6aEf9DD9 to 0xb71DD4…C697722C1 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xea17e1…dB395720 to 0x64866E…64Bb5dB039990.869785 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x874989…cC8903B2 to 0x159f75…c84b3A750.01 ETH From 0x0A1453…B5e79a99 to 0xEFa925…b771393a100000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xd6ef26…7BC57232 to 0xAEE45F…AA2f07C41.056125621022126 ETH From 0x0dF126…8F07eF17 to 0x965416…782B9a1270188 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xd3CaF6…1bdF441a to 0xD531da…175A81D41139.251241 USDC From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x8bAd86…00afC8e8 to 0x3fd679…027d9a0b341.376452 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x2D6546…5Df47440 to 0x14ea59…87e512A7140900 USDT From 0x12952d…d201E305 to 0x5D29E3…0FDeE18E2 ETH From 0xF5f59F…7f56d4f1 to 0xC49BEA…5Fe3E0B318059.25 USDT From 0x768247…E2D038CA to 0x123432…bD6F4EAe19272.744010000002 ERC20 From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f130.881003103 ETH From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xFCd445…b378a37b to 0xdC64D7…F59a35Ff4536 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xfB990E…19DB0878 to 0x958fc6…E0DeF9661000 USDT From 0x9aDac5…F763e738 to 0x6B3456…638e80010.2537260571 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x89897D…A951a739 to 0xDB6BF6…DE619b271500000000000000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xD4ec78…DB4DdDf0 to 0x574644…e3eA16e22e-13 ETH From 0x7070e4…a0B961b2 to 0x1EFcBE…0755b2fF0.5141189420609974 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xA53Ce2…9228C88C to 0xb8Ff82…6bAF4193394731.1467 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02119527.6 USDC From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A65100000 USDT From 0xe03D7C…eF9d125F to 0x0C6842…7Ba4D1c926727.100237 USDC From 0x35fb1d…d1124231 to 0x4dE687…F6B06fc25915.92 USDC From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4250000.00115 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x9Eacfa…FC83a4dA to 0x0434A7…7f039F291.145304066077626 ETH From 0xD12E7a…D1c62274 to 0x6d7391…6cCFa2032 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc458563.233065 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0xB79D44…401e9690 to 0xF5C411…4A8766157086.820116 USDT From 0x484319…9F17F7Ae to 0x573158…06D125F947008 USDC From 0xedd983…D08C73CE to 0x10BcA0…40C1aC924000 USDC From 0x9dB17a…d0Cdf487 to 0x29a055…914ae5C01415 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0xEdDE2e…470e888A to 0xb66A0E…81D6121c2.21 ETH From 0x3af3BE…BB37C4d6 to 0x98A199…0f87F66e7 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x32fbDe…263cA45b to 0x4D9A73…733E48466.228e-11 ETH From 0x2A1253…CcDa3701 to 0x123432…bD6F4EAe47.20016593090001 ERC20 From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c4338140822.473792 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012927000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x977186…e0ACdC4E to 0x3Af331…E337c4d6371.45303345146164 ETH From 0xa20D8D…a160a07e to 0x71d951…F84B372F2646 USDT From 0x6Cc981…64100fD4 to 0x7f22Ce…1863014D2000 USDC From 0x34D6F0…5bC2102b to 0x5cE1C5…7fafaa752577.06 USDT From 0x4be5Ef…32849a65 to 0x6dc135…370b607D33000 USDT From 0x79533A…5D7dd32e to 0x1Cd1a1…85E57e3b1761.183897 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xDf7eC5…545c4338 to 0x105000…e640c3Af144000 USDT From 0x890a47…313a6d13 to 0x142CC3…Dda66B621.4711340414562344 ETH From 0xfaa933…260FFf66 to 0xFd2840…3afE6b391.7582028104595657 ETH From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x04fC6e…ef8c12cB to 0x260601…a5B34ADA0.01 ETH From 0x7C9EC6…964586b0 to 0x4A620e…3702CF2127 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x75C128…61943DB5 to 0xA8400f…1e07E336609.335012 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf030257.434086 USDC From 0xfe2d54…cc21110D to 0xd63d94…0de203e90.5255252031621593 ETH From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE21695000 USDC From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0xB56e04…097A0DA0 to 0x01f0aC…681811b30.6597 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xCFcb47…a0088612 to 0x313D99…E4516156200000.001145 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xbaC1E9…93856721 to 0xD4E00C…b14DDDf09.8 ETH From 0x1a08d0…04734050 to 0x6482d7…6091ae6F1750 USDC From 0x4f44DE…3848bFac to 0x8C380F…f9F9C8381.1746472293490755 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x531053…AaCaBA66 to 0x3fC110…7DA2e8e42000000 USDT From 0xaAf8D8…c10e3A90 to 0xeE7Aa9…783B405511716.255244 USDC From 0x719dD6…8DB3C326 to 0xC0e03d…83F06Dd53 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x0bEF9E…05361921 to 0x22A215…76cFAD522.24978652431754 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe2925.328080585515 ERC20 From 0xcFb77C…6FD6eE13 to 0xf55bAd…3B605ADd0.425 ETH From 0x55B5E7…54E2268a to 0xdaFa25…39E3f2362.5e-11 ETH From 0x6A7740…9667819D to 0xb958fa…C01e253b76440 USDT From 0x8bbc59…F4A9C796 to 0x808892…1eba7d0e4e-14 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x7e6242…beCc5Ae4 to 0x4D4658…20A7237298428.29 USDC From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6250000 USDC From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F350120.851397 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a511556.69 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xF5042e…8eB9e222 to 0xcAbE94…78815bAD10613.734602526918 ERC20 From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0x1bbb9f…0535af07 to 0x53E8E7…9E2e2Ac610000 USDC From 0x045518…1A100037 to 0x16E989…0Cf17cA1199868.442563 USDT From 0xb4fd28…4D33C6dF to 0xE9116f…0411ed4B25000 USDT From 0xF2C8A9…3E08786B to 0x25b243…691829CE2811501000000000000 USDT From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61000000 USDC From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0x384f77…A06437Eb to 0x735cDB…6A775a346.0724602678378385 ETH From 0x866Fbf…e2d25bc3 to 0xE39aD6…dc84Af01204029.61246486 ERC20 From 0x3Db424…666DFBcA to 0x9424AA…C02d69f71.31314 ETH From 0xF16CDe…556070DF to 0x7CfA37…5918C6210.98 ETH From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6250000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xfB990E…19DB0878 to 0x958fc6…E0DeF9661000 USDT From 0xEdDE2e…470e888A to 0x246619…222707510.8 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xa16C38…1dC375E5 to 0xA72a97…89449E411 ETH From 0xf9cFdB…a393F188 to 0x750dA9…2A118aCE0.7230724136281795 ETH From 0x3af3BE…BB37C4d6 to 0x98A199…0f87F66e7 ETH From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.43883611 ETH From 0x0FB80e…590753AF to 0x97F194…19f6D79B22304 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xA40096…e5830C56 to 0x61Ad83…87916AAb13.617260923282943 ERC20 From 0xD9cFB3…8f9E37D7 to 0x989893…Ae24aD8027.499773281099703 ERC20 From 0x68e204…c67406fC to 0x88886b…fC58F94619980.000199841874 ERC20 From 0x6538F4…c5745deC to 0x1D00Ca…c973912b334411.562742 USDC From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0x34Ab70…1833cb0B to 0xDDD976…39fB5eEf2000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x160F17…B8E7eC24 to 0xb18D27…fc5f0a425000 USDT From 0x68e3F4…dd06934f to 0xbd9024…0D13099721015 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d257692.713153 USDT From 0xC54a83…2d149316 to 0xE4e21e…3371b7392044.53747 USDC From 0x4600a2…43D292E8 to 0x411711…E4c3B622500 USDC From 0x449455…8E266B55 to 0x674087…A6A22CD73000 USDC From 0x6EACf2…3Ec6d50D to 0xAa8b63…4F133EfB100 USDT From 0x949503…B6334bbE to 0x21A102…Cfb098A99485 USDT From 0xEF9a33…3A82694c to 0x74d01e…bC016631148.47161764705885 ERC20 From 0x8E3063…de903761 to 0x7418c0…26506abE24000 USDC From 0xbe314f…bf531242 to 0x76cD7F…c2b987fC0.5918167649170434 ETH From 0xfB142D…72EE3aE6 to 0x475b0c…59dD7577600 ETH From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40185730.798841 USDC From 0xC98327…9A60A183 to 0x20e9E7…613cA4cA0.5 ETH From 0x3f14c3…aa168630 to 0xc629bF…6Db9663E100 USDC From 0x734310…f2bD42C5 to 0xeb0D11…2256FB20250 USDT From 0xbB5d9B…74ed94D0 to 0x45C17B…E7B4D7B63949.114609 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52500 USDC From 0x6a9B51…72AF10Dd to 0xB11A55…2dFB78CA24946.13634 USDT From 0x001844…634aF13A to 0xCcfdAe…b92E8DeA4.09796401910085 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0xB51Bf9…d061006d to 0x84984f…02800483742.8939196800001 ERC20	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.003085645260782368 eth 0.003085645260782368 ETH
0xdee2e5…5eb7c044	23347479	Fri, Sep 12, 2025 2:07 PM	0xc17ea9…79166416	From 0xf3Ffa7…FaE3e5CE to 0x60D025…0f152971250 USDT From 0x424302…4bB3b1C5 to 0x64D05a…b6F0e29130000 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e13240.41155 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x683Bb5…74506665 to 0x4D4658…20A72372109064.7 USDT From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa10000 USDC From 0x0caeeb…6d0bFb44 to 0x41493b…c56eCd9525000 USDT From 0xD2843D…58B9c165 to 0xfA24E9…E3845Ea410999 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B130.0221 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x0F3802…d5ba856d to 0x9e2D7B…7d3AFCE475.25 USDC From 0x605431…d02f2B6b to 0x5329A6…BabE7120141524.85 USDC From 0x1e9708…706cC043 to 0xEb6752…216a05194.097 ETH From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae7127472 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x98F85d…9424905c to 0x3D285f…b92382d859377 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x652613…8b9Bc0F7 to 0x12bC47…91d3751a5.293769e-11 ETH From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5793 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x6ea8A3…FF821Eb6 to 0x59A740…aaea8caA931100000000000 USDC From 0xb40B84…59392D15 to 0x7cf443…24F207dF2080 USDT From 0x8aD7Ea…b08ce328 to 0x1BAf4e…CB22A4471147.520762 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x776e09…EDb3F351 to 0xbE3F5B…E38766D41752.491505 USDC From 0x8518d6…Cdf9494d to 0x2ee900…8fCEECeE14259.937232 USDT From 0x531fd0…9c26110F to 0x849103…e982aa3b205000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x039e6A…980678D8 to 0x2a2abE…b8fb4d63120 USDC From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xabd292…42729E7C to 0x585d70…ce7614AD2000 USDT From 0x0A99eF…506B0c8C to 0x6dEB6e…c840D21f1679513.28 USD1 From 0x9fDC6c…B52bC57B to 0xf94f2a…b81a7AF52400 USDT From 0xf73202…1F087989 to 0x9D2294…8762A5901142 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD347978.62 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0114000 USDT From 0x673392…6fc71938 to 0x965f09…c70605fD1020 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xDe93c8…035C9DDa to 0x067E61…3f869c5A7590.399155 USDC From 0xe808F1…b3212818 to 0xecAf87…3A0032659999125196000000 USDC From 0x6f238B…946033B2 to 0x2255Ed…18b4343F50000 USDT From 0xa45374…8021A369 to 0xf67c9f…F3eD2947523.33 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x25432e…08469cD7 to 0xdbde96…8f65b81c200.703517 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x0a51a3…37175056 to 0xC690Ed…758efb9960000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xE36081…0555706D to 0x19Fc72…0974E7cf11225.82033 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C45000500 USDC From 0x2D6546…5Df47440 to 0x60b53E…bf0eabc335000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xb99a2c…CE1cBcF5 to 0x90dF7A…5B88e98120000000 USDT From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657817864.2 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xADD5de…Fe2FDc85 to 0xA65070…911CD089500 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x14962D…F970056d to 0xBa746b…e51F251C7730.96 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD347978.62 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x4b913e…832649BC to 0xF2a2Fa…e59d599C350 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x954ce1…eD436880 to 0xa8b8A0…834EF8776000 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC	0x227815…36bC97E6	0 eth 0 ETH	0.000429220380129212 eth 0.000429220380129212 ETH
0x138a6a…fd28fdb5	23347447	Fri, Sep 12, 2025 2:00 PM	0xc17ea9…79166416	From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xFA9f66…9340500d to 0xC4B531…7D4221031000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xAD8C71…1184d059 to 0x976e2d…980AD5a748000 USDT From 0x6628a7…8d629676 to 0x50Fe9c…9E6806e010000 USDC From 0x77e56D…854656c3 to 0xFc2561…40dB1E601.9816804650343491 ETH From 0x9Da8f7…E0fE43c8 to 0xac60B8…7B4e822A11037.856091 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xA1A38e…f012E237 to 0x69caf3…5e74fa1c6000000000000000 USDT From 0x416c4C…6130fEc9 to 0x88886b…fC58F9466898.437996153624 ERC20 From 0x2d6181…5055225D to 0xA8CB08…2de550900.02873594578770237 ETH From 0xb5D6Df…76489854 to 0x41987f…c6Ba0bd31050 USDC From 0xB9eb97…AD0FaFEe to 0x8Ff9bA…49734dfD117.126328 USDC From 0xaF383e…e6E5EfDb to 0x8E8872…EB99976124999999999999996 USDC From 0xDdf4F5…10E6B3Cd to 0x80C2B9…fa00F1c20.67 ETH From 0x8E3063…de903761 to 0x6f0EF4…9b93C675500093017000000 USDC From 0xe2B694…c0E52390 to 0xD80619…86ad99cC55000 USDC From 0x1Cfd64…99352193 to 0x5318Fd…FdFE09C450000.00001 USDC From 0x2760ff…bff6bF68 to 0x2E6195…d8a909191.28744628799433 ETH From 0x2B2037…5027ACA1 to 0x5c0eEA…EF08Cdf50.06066678066591403 ETH From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xf300A3…613Beccf to 0xA3F7c0…347ee0E10.01 ETH From 0x854128…E77Fc5CE to 0x2042a0…eF5c910861803.000547 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xb27a7e…b8A3588B to 0x6FcFe4…06C4A754604 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a525000 USDT From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x824B54…9079b0DA to 0x21CC81…7F9c2684600000 USDT From 0xB494a1…E9A0eaC8 to 0xd2b86f…B525BEe02667 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B15000 USDC From 0xb4fd28…4D33C6dF to 0xE9116f…0411ed4B25000 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xbB5d9B…74ed94D0 to 0x45C17B…E7B4D7B60.8752027368365076 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5100000 USDC From 0x9481F8…7E91d0e0 to 0x38D44C…F004b1c9581.232223 USDC From 0x6850F2…35e9693F to 0x1675F6…17EbD78910 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x0e9758…01FDc357 to 0x369075…c346461898000 USDT From 0x0fDE41…28D36f79 to 0xA3a459…fd70BF880.006610200861970192 ETH From 0xad0E06…aFD8a1BE to 0xa84b65…6fDe109e118356 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xCA7291…5feBA1c2 to 0xFee798…79AABC7C9000 USDT From 0x700E08…3eF056a6 to 0xc49F0F…d972E7070.000150271342764307 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x43E8ac…294B20F2 to 0x3b860D…5d4ff6061.75 ETH From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0xBAc3d5…F4178002 to 0x3B7603…AB43391d498.9 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A1500.000105 USDT From 0x9862F7…a4c85657 to 0x1f2CE0…135dBCC350000 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F328481.38 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x5a25A8…9FA31088 to 0x03EB7C…e338ac87303.56 USDT From 0x6aBd16…aeF1f58a to 0x6f3458…D5Dcf13f14.171183125380146 ETH From 0x3C2895…6C8825E9 to 0x2042a0…eF5c910834588 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08986507.315297 USDT From 0xC46a7b…8F9aC9E1 to 0x5A8B12…8deBd3745157.69 USDT From 0x816E88…26D9bF59 to 0x30a1f9…f725a80f24291.018218 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0xFA9f66…9340500d to 0xC4B531…7D4221031000 USDT From 0x8dA8e4…68992Ce2 to 0x2E6195…d8a909191.7437792755756931 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xD98a7A…5CC08918 to 0x9AFE2b…7AF2bA03110000 USDT From 0x8151c4…1f03A66D to 0xc05fed…3cE745f95 USDC From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0x83211d…8B107F84 to 0xd56048…4703459515.549 ETH From 0x954C80…d6E7F854 to 0x787946…e4B879031.115417077803627 ETH From 0xC54a83…2d149316 to 0xEE8F08…fCEc413930300 USDC From 0xCC355a…5e840c49 to 0x463F44…2879D54B0.00302796 ETH From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31115836.734023 USDC From 0xa85fb5…0dD2E201 to 0x130285…4b5892e90.45418158511249807 ETH From 0x667BFe…49128f32 to 0x8E572d…0a34B2600.004930847 ETH From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d76245 USDC From 0x78339F…B56632C4 to 0x2042a0…eF5c9108163973 USDC From 0x91a77B…107Fa84c to 0xEfC513…9899E5551000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xA3A2e5…7470BF88 to 0x0ADADD…82a840a25421.14 USDC From 0xFc2a82…23dEac1B to 0x923319…a2F21b1f12000 USDT From 0x2D6546…5Df47440 to 0x14ea59…87e512A7100 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xE32c48…983B696d to 0x368479…1C6AAA7B4469.295991 USDT From 0x3fDfE4…a3273514 to 0x82700b…F45b4fa71000000 USDT From 0xE31C68…9E76cc3B to 0x53C084…4A4875d49608.37155 USDC From 0xe06DDB…4b23DAF4 to 0x9861ED…BEc8565720000 USDT From 0x57e036…7CCa69d1 to 0xf9292B…Fb6b5A5e1000000000000000 USDC From 0x0c1faB…F450B484 to 0x0fEf09…3598c58C50 USDC From 0x384627…E2B746C9 to 0x6bf448…2f75e50C3000 USDT From 0x812928…3b4AEf1f to 0x18a9e5…3E1327eA9.305033924805606 ETH From 0x712Cfe…614d662B to 0xB23e00…982720692680.32 USDC From 0xf75BFD…d2159eEC to 0x632b0E…02A7c6C92.4 ETH From 0xC45621…ccb6FbA3 to 0x620d92…Cfd29f55370.11 USDT From 0xD285dE…633a2C6E to 0x0da486…784D4C135000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5205124.301179 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D100 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x0DA234…b28e4C3E to 0x82BBA6…b2558E8e0.02424 ETH From 0x30A773…3e25a80f to 0x202267…3d9358E6540 USDT From 0xfAA1EE…0d512418 to 0x001fa5…2356A51a1000 USDT From 0x7D721F…c6d6E8B5 to 0x8E3ede…4790376124000 USDC From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e21170 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x8bE76b…0Db9bc0D to 0x6a77e6…9A67819d500 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x08F717…629C1fc9 to 0xb8882D…8D7800321.2100852216544191 ETH From 0x3B4775…e1c39092 to 0xec579f…23FB6fB9667.539503 USDC From 0x1C437c…e8dF1A8B to 0x7f1b87…C3Eaec9B150 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.0004481962371523 eth 0.0004481962371523 ETH
0xccdc5d…f34c699b	23347377	Fri, Sep 12, 2025 1:46 PM	0xc17ea9…79166416	From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xaC3730…2E09a8e1 to 0x324c4c…02cd7c083897.54 USDC From 0x452D50…22d95927 to 0xf3339C…7858dd5e2000000000000000 USDT From 0x3BA9ea…A21B5aA7 to 0xa2e512…488169061793.4 USDT From 0xDe83cf…AeBd2b47 to 0xe623E7…B78b6a3a2800 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xD178a9…bfe6a121 to 0x036978…4876A8771100000 USDT From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac7101 USDT From 0xF5f59F…7f56d4f1 to 0x1E498D…a867C5Ce3000 USDT From 0x0bAd09…eE3cd77F to 0x016915…381e84a9327000007225000000 USDC From 0x2641cA…bD2D23e1 to 0x297D08…cfDd65265 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x1Cfd64…99352193 to 0x5318Fd…FdFE09C450000.00001 USDC From 0xD98a7A…5CC08918 to 0x9AFE2b…7AF2bA03110000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xBDeB8f…34E94761 to 0x251771…3595Bed520000 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x3B4775…e1c39092 to 0xec579f…23FB6fB9667.539503 USDC From 0x91a77B…107Fa84c to 0xEfC513…9899E5551000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a2000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6D0E61…39Ed5933 to 0x2E9729…9786C63817557.309986 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0xdA16fc…c0d53fD1 to 0x9dabd6…DfbC13b0100000 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x0e9758…01FDc357 to 0x369075…c346461898000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0xad0E06…aFD8a1BE to 0xa84b65…6fDe109e118356 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x60fE9E…474d7d3D to 0x946Fa8…A93D1bA720000 USDC From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48272108.221995 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbDdD7a…148B3218 to 0xb94f15…85B40C6F26026.9 USDT From 0x4ef1C4…4D8E8A0F to 0x98778C…EDBf90Fa400.102707 USDC From 0x1C437c…e8dF1A8B to 0x7f1b87…C3Eaec9B150 USDT From 0x51c9E4…626E3952 to 0xf190Fa…e51a1E7527266.824946 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xD285dE…633a2C6E to 0x46bBe5…626e2F4F800 USDC	0x227815…36bC97E6	0 eth 0 ETH	0.00025632137291469 eth 0.00025632137291469 ETH
0x5011fc…83ec0b3f	23347307	Fri, Sep 12, 2025 1:32 PM	0xc17ea9…79166416	From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xA53Ce2…9228C88C to 0x0a1459…2EE79a99198502.257 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xaE7503…2F3739aD to 0xDF039C…4d4521A0163372.530898 USDC From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0xad0E06…aFD8a1BE to 0xa84b65…6fDe109e118356 USDT From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D10 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x452D50…22d95927 to 0xf3339C…7858dd5e2000000000000000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x55119f…B733Ab7F to 0x6a6388…e3c7ac37129995.161208 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xb50650…d825c528 to 0xA8fE76…AC0fBD42152.648483 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x228BEA…f97e8283 to 0x6b52CD…199beB3578700000000000000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x4ef1C4…4D8E8A0F to 0x98778C…EDBf90Fa400.102707 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x71385D…Da2aFAf5 to 0x09497e…5443740A492.525 USDT From 0xAB981A…93F6a142 to 0xe5c457…24a21A2b70000000000000010 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a302680139999.7 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x91a77B…107Fa84c to 0xEfC513…9899E5551000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a2000 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x458E43…721C5E20 to 0x8f968C…86D8EC27460.98998722354787 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xAF7575…DC80AEDA to 0x670218…b2D6005A250352 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xFe2b3a…184b4E0C to 0xEB5A05…f1C8cd7049999999999999990 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x3D4F2a…3f7DC97f to 0xaEA4BB…311a00e310181653615000000 USDC From 0x452562…D2ec33B6 to 0xb17Bf3…ff7c7F32211348 USDT From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x925224…BE8D8d4A to 0xA79987…769a116b100000 USDC From 0xf1A2A1…f7A2D57D to 0x7c1695…5f096d59147049.482952 USDC From 0xD98a7A…5CC08918 to 0x9AFE2b…7AF2bA03110000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x30f751…b84520f2 to 0xd710BF…23E22C2B7875 USDC From 0x70BFdA…27FFC08D to 0x52F7e5…cd00848910 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xaEA83C…114C527C to 0x697438…5540E61c4998.923865 USDT From 0x3FebB1…C4236e26 to 0x6625FA…55727CdD80000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xB9eb97…AD0FaFEe to 0x8FfF64…5a734Dfd117.126328 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xcf5F95…e82ABe80 to 0x1691bd…d20a28065826140000000000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC	0x227815…36bC97E6	0 eth 0 ETH	0.000589941838475352 eth 0.000589941838475352 ETH
0x16608a…e560992b	23347290	Fri, Sep 12, 2025 1:29 PM	0xc17ea9…79166416	From 0xC013D1…5fca0C8c to 0x24eB80…635Cd25e0.07543674 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x011A6C…52257962 to 0x2817D6…cB2832a220000.00775 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C225765.036275 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x408029…a8Ae070c to 0xE67d47…535Ed0F82000 USDT From 0x0750C7…ecebC242 to 0x11D767…87f4eA72702.530867 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x983523…bC6c43C7 to 0xFB4546…76806Acb50 USDT From 0x4e90C8…10F44588 to 0x194486…EFBD42a23000 USDC From 0x236610…D4631164 to 0xEb001e…4f77473517 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x2443e5…1aE24866 to 0xA93783…46885F9D25 ETH From 0xAFA1B5…9A80c7B8 to 0x3B8863…93D532fD100 USDT From 0xc960db…029d0265 to 0x8AAd88…1526cE3F5000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xceFDEb…dF586500 to 0xbdCFB3…a42Fef5A11676000000000002 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x9d941f…e07eA541 to 0x5c30e3…6AbCED131354 USDT From 0xeB4D10…6fF37c59 to 0xeA5f97…1305265C4654951704000000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x10b102…95f4008f to 0xE0c6CA…243D36AB1 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x7610D5…D710c767 to 0x3FF36d…41d700f91.995 ETH From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc1000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea5137325 DAI From 0x9f94Bc…94495fc4 to 0x418dfA…68f608Ed8977 USDT From 0x811Fcf…293bb35c to 0xb50556…96400f240.1729234 ETH From 0xFe2b3a…184b4E0C to 0xEB5A05…f1C8cd7049999999999999990 USDT From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x2cE60c…c5Cc6625 to 0xdD66ee…fBa8058f1 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x75C208…DfFf7402 to 0x8c23Fb…C9b3D9eD28.219 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x2eee84…D0A2113b to 0xfd5a83…fD51FC597261.77227 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x66b2D8…b429006C to 0x64eA1E…489bF7F956.338 USDT From 0xcf5F95…e82ABe80 to 0x1691bd…d20a28065826140000000000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x4e90C8…10F44588 to 0x194486…EFBD42a25924.457994 USDT From 0x36767D…08677b6b to 0xfAE259…92D3c867679.070395 USDC From 0xA06A80…cB44700b to 0x840b75…57062A866113 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x9f11F3…e21DEe4E to 0xB6BfbC…5163e087178.39 USDT From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6908846.68 USDC From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad246 USDC From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x099A68…b866F497 to 0x9a8aeD…57Fe370112361.445339 USDC	0x227815…36bC97E6	0 eth 0 ETH	0.000439930022473464 eth 0.000439930022473464 ETH
0x7abbf6…f32fadea	23347219	Fri, Sep 12, 2025 1:15 PM	0xc17ea9…79166416	From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5270000 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xAc867b…7af6Daa6 to 0x8aB40e…28D3F73610498.8 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x38C47C…008E41f5 to 0xc4C368…3233B0BF0.017066131326988702 ETH From 0xC47A01…c06A290c to 0x6bf419…8a7B1523787.01 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x381640…3fBfd6eb to 0x4456D4…B3bebD9799999.37 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA3400000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x9A69BC…67389a22 to 0x80Ad48…906f64D57808000000000000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xA77dd5…42a0b5B4 to 0xb755FF…8793C5E010482 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xf3D1Af…b4Ad4028 to 0xeD061a…1C29Ea4510 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a553000 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x489409…e6e3d9eb to 0x4e1416…24C518a93000 USDT From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xD276cc…64636889 to 0x2350C1…835D827C5863.699478 USDC From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x8c9aa8…3D795cD3 to 0xce82D7…9836a0eE1.4219266933220946 ETH From 0x9D9270…dBaAdfE2 to 0xad7245…37FBe02620000 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.000357621949047373 eth 0.000357621949047373 ETH
0x33c532…27280fef	23347176	Fri, Sep 12, 2025 1:06 PM	0xc17ea9…79166416	From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0x516aF3…EFFae902 to 0x4f6727…15BFDC5c23665 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5270000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x6c6700…65378dcc to 0x42688C…e74eE06f2200 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xA163Cb…b7Dc9F98 to 0xF883Eb…DD785A5B33598 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xD276cc…64636889 to 0x2350C1…835D827C5863.699478 USDC From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000106003319829278 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xAe0991…C8801A9c to 0x1A04E0…A2e6Cb880.01 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x396Be3…AAc706F8 to 0x4110E0…C0C832eF1 ETH From 0x034550…8C37492d to 0x5d9AC1…93180aaF1.201909504710696 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xa6BF08…d8B897DE to 0xf389b4…f23c47a757424 USDT From 0x29Ed71…A94d61DD to 0x72eF36…De0A6b34193.39 USDC From 0x8A754B…d3d520be to 0xA8E890…7A18fB65300 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90838.5605211148201 ERC20 From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c352059 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x1D078b…Fcf000d2 to 0xbcFB06…d501593f2.818928 ETH From 0x8A754B…d3d520be to 0x73cA48…06c3c933300 USDT From 0x3B4775…e1c39092 to 0x963495…0b5fE03A1030.578064 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.06464432625128691 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x0110d9…b9604499 to 0x3c1080…efAe5c2b0.9686964956120379 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xAd2281…D3f99cBe to 0xfD3cEc…EfA558520.28 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001870689024 ETH From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad44 ETH From 0xE862bE…4A1F8Ac4 to 0x65bed1…1FBC73B22150 USDC From 0x5362Fd…8224E172 to 0x0E2962…bBcCc3c50.8 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x9121b9…DcD2396B to 0x23DA39…4E2A287c12194 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e6812.4 ETH From 0x623f7D…9D1CB054 to 0xBC5C73…AD3d93eA38895.78 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xD22547…2BC91140 to 0xa149F1…7cc33Fb8300 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x52FB65…5a90D260 to 0x2e23cb…04e1308610150 ERC20 From 0xe31707…72C508Ab to 0xc5bED3…A555A97F1950 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xf8Ef8f…60C3e633 to 0x05a0e9…FEdd52Db3.83207091 ETH From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x489409…e6e3d9eb to 0x4e1416…24C518a93000 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x43B9D3…5b2169fD to 0xe6Ea86…117f8660173.92728 USDT From 0x8bADD4…7AC82D76 to 0x668180…c275A2AE1.7663 ETH From 0x2C4452…B0104AA3 to 0x117a2C…A47B9A0127818.01 USDT From 0x500776…C8bB861E to 0x70F6Cb…Ff86C6101 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x840b26…60267034 to 0xe44e97…72daa9B057266.66 USDT From 0xCF5054…15B15B96 to 0xf4A6E0…F6Bf22570.004417009844185792 ETH From 0x2966E9…A1506d8c to 0x593C50…0e7e47346365.43 USDC From 0x4278dD…FeD90D6a to 0xEbF64f…dd29b8340.09962376782148613 ETH From 0x562e35…f91fe84a to 0xf36490…78D798830.16613135452431055 ETH	0x06518C…C93cA35B	0 eth 0 ETH	0.000482712840473292 eth 0.000482712840473292 ETH
0x439d9e…ed050353	23347134	Fri, Sep 12, 2025 12:58 PM	0xc17ea9…79166416	From 0xE39A2f…436AF764 to 0x149F0D…74Cad04c410448.359475 USDC From 0x7cee8F…0353d88E to 0x4971DD…C7613Ca8597.3735 USDT From 0x66086a…45efF125 to 0x7D58B1…214a16EA2992 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF1884.673017 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x1Ee9D8…e8139c51 to 0x34fDe9…3E36a67581000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x44708D…171698f2 to 0x49f029…305aFc6E12957.99 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xc31142…2F3D12Dc to 0x4C545B…fD816cB010000 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x70BFdA…27FFC08D to 0x52F7e5…cd00848910 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x516aF3…EFFae902 to 0x4f6727…15BFDC5c23665 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d822025.54 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xA9661b…4C37F584 to 0xb9efB9…22F484440.71575 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x77e625…3F2807C0 to 0xdB9Cd1…E5425AB010800 USDT From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x9aCb48…caF505a2 to 0xC9386f…0a87DA1c0.1 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xb197Fb…943E2008 to 0x2f91B8…f34044D15000 USDT From 0x26cB22…a7143986 to 0x9B93A9…eE783c1412930.260479 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x3FebB1…C4236e26 to 0x6625FA…55727CdD80000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xa80f15…0Dd577C9 to 0x3d5cd8…7725841458174.557215 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xdb9C33…cA425AB0 to 0x021Afa…73aCb59814000 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xF2C7A6…fc2490D8 to 0x6Ab2bf…ceDB3D74100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xF2C8A9…3E08786B to 0x175837…A7b697E9632950 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d2232.67 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D1001 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xCF03A7…85881070 to 0x782aFe…9aa8eE8642000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xe5e9Ff…f5C64bA6 to 0x6825a9…B452AB42172567.22581 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC	0x06518C…C93cA35B	0 eth 0 ETH	0.000488363238095657 eth 0.000488363238095657 ETH
0xccb592…719ad506	23347079	Fri, Sep 12, 2025 12:47 PM	0xc17ea9…79166416	From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x4A77Cf…11f3dE0d to 0x4df08F…62E33240500000000000000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x70BFdA…27FFC08D to 0x52F7e5…cd00848910 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x99DBF0…55D24bDA to 0x45Aec0…46608F7e2864996956000000 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC80000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828342885.465342 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xb7a1D2…92Cbc0d7 to 0xB852cC…1DeFd4c982415 USDT From 0x7F85Be…7142d0a3 to 0x24A092…a73757a2100 USDT From 0xBB0F56…050AceB9 to 0x703dc1…B4ACa6792100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x85251d…919DDbBd to 0xD36e5E…558bc1E20.004427276450209743 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x015f05…fe7289b5 to 0x68a50f…3Bf0e0033050000000000000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A1090.443897 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x7dc91a…90f4c476 to 0x33C8e6…671ADEa61.15592 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x48E416…c324A424 to 0x80eeb4…514e30D21.56443 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x6C9A43…E8aAAdE3 to 0xd1b29D…b72D04e93649.755111 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1000000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xC7c495…04F2b2e1 to 0xF6dA58…E93d7F08475 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff10000 USDC From 0x1Eecd5…22Dc9f0c to 0x5acdA6…FFE93bC16000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a69841 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xcFD08d…A393f6Db to 0x3F75c4…690d3F9f1856 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F35431.298097 USDT From 0x8461a4…52cD5da8 to 0x525442…899b612B3460.194734 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x7C78C0…d926874C to 0xE2bf20…0ec03D8B1.7345369987567134 ETH From 0x87Ac52…3F701fAD to 0x5b3AD9…e8B0dF8D5000 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x8924dF…9406E9C7 to 0x098F43…8FAcd0f90.4990824229421108 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x918d89…894DCE7A to 0xfc19EB…77139D2115000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa16845.298343 USDT From 0x02a3ee…465272c2 to 0x41DB10…c8b87F73400 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0xe79A18…C74a1D7A to 0x618B79…84e032DC2066 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x225eb0…053Dd966 to 0xDb1556…a7Da1C0d11301 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x5a4Dc7…F4Bb4265 to 0xcDfa5C…7E10502415000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x57a378…72435F57 to 0x900726…e960aB4115000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x199527…E4347D56 to 0x2Cc524…CC73D8B3170000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xcBD714…996C97A6 to 0xb6c33a…9535e7290.5 ETH From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT 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From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f200180.89 USD1 From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xC6909e…8c8efb99 to 0x7d1229…bdc553cA13403.15 USDC From 0xF2E400…81033Ffb to 0x56edBD…E2813f66586.559234 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x7b09FC…4e0f9918 to 0x139197…7fd9540a1654.741073 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x7a6b75…9d1d2bdb to 0xBC0745…C3D4b54d116255 USDT From 0x11f869…a8D99897 to 0xEbE865…d8A830a15406.08 USDC From 0x68611E…c2713732 to 0x42E7E3…c4E4Aab516000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x59B09f…4b2Bb087 to 0x6dEB6e…c840D21f100012.00106 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x1473a2…42c5CFaf to 0x1caEa5…30ae6eB1488.14 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000482258156555828 eth 0.000482258156555828 ETH
0x0ada87…1e25014c	23347052	Fri, Sep 12, 2025 12:41 PM	0xc17ea9…79166416	From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD17986.621341 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xcc60ea…c361bB03 to 0x6D94E6…D4016Af420153.31926151668 ERC20 From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317264 USDT From 0x59B09f…4b2Bb087 to 0x6dEB6e…c840D21f100012.00106 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1518000 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x3D9eB6…cd194A88 to 0xFB05ad…7cd4403d4000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7a54c0…0dF7Fb1B to 0xCd8012…2126e4293000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x3B5f3B…3937702b to 0x97e830…7e4f2A8d1500 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984387941.12 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x6A7740…9667819D to 0xb958fa…C01e253b76440 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x6371C7…44042a67 to 0x6a77e6…9A67819d244139 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x9ccEEd…D80C85e2 to 0xEB9756…835ef52D8.954 ETH From 0x63B716…AE012D4F to 0x46859e…44b802D75442 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xF13Ca3…3B41575d to 0x844e5a…cF3819ff1.49924547 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x44860A…43f9835c to 0xe62422…eeD932490.54445 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xE52d91…07D5b798 to 0x77A311…38b06640351571.379094 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xd59149…3168c8D5 to 0x3bA11a…Ca1b5Aa716000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D20610000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x5061ee…bC13b18A to 0x02c3E7…FACA6f9926246.203388 USDT From 0x68611E…c2713732 to 0x85ab34…9b921Cdd16000 USDT From 0xC7c495…04F2b2e1 to 0xE39f55…c7936a021181.8 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0xD18928…648B9D57 to 0xC30689…d89381B21.0326601722013198 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x07c561…AA9AB2DD to 0x5FBA42…D9DF065524.0522854897809 ETH From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1000000 USDC From 0xBB0F56…050AceB9 to 0x703dc1…B4ACa6792100 USDT From 0x345325…078c2d48 to 0xA2AffC…9915e8061.221267173676456 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04700000 USDT From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xC7c495…04F2b2e1 to 0xF6dA58…E93d7F08475 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x094a77…4c0e2DE7 to 0x81A16E…8166c2f813280.408831 USDT From 0xA3157C…9Dc4091b to 0x31BCf1…84de18821.6 ETH From 0x57AcFd…aCBfD711 to 0xbca144…1Cae9d87300 USDC	0x06518C…C93cA35B	0 eth 0 ETH	0.000200567819755632 eth 0.000200567819755632 ETH
0x98f81c…2ff8e387	23347041	Fri, Sep 12, 2025 12:39 PM	0xc17ea9…79166416	From 0xcc868C…4327a7D6 to 0xaDC17f…D579D7D816500 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc13 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xaFB602…cf97f38b to 0xE97D8e…6aa7e3E797591476000000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x5AEBF3…DcbE7fD7 to 0xE54f66…844e295710000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x17c9B7…e3f61188 to 0xC622eC…DCB4C5DA562317.38 USDT From 0x67fCc2…2299Bf4e to 0xf3B328…Dd09Eadb0.042387634510075094 ETH From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x013662…a1E8741B to 0x71eb15…3CaD17ED10 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x3B848a…d278DB95 to 0x171A09…58F529C00.03322862 ETH From 0xe2BF9F…E541763b to 0x71F90D…EE19778A3000 USDC From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xB5f30c…77B1799e to 0x1189E2…c9E340FB20039999999999996 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xD8D741…5105C8AA to 0x27d9BD…6ABf4Da61.2 ERC20 From 0xb8962f…2b8eb79A to 0xf3564C…b73376dD1798 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xA6EF8f…39484B61 to 0x554fF3…Cd6BDa3310000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x314Aed…B583B3fA to 0xE18de5…b0FDE4fe10000 USDT From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a290000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xF2cD2f…03D10285 to 0x2Fe1a7…A3Af1E380.24005959129410098 ETH From 0xaEb4dB…96Cb8981 to 0x0D518D…4D65655A5000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x642f63…c90Be4Ad to 0xC691Bc…55c4Fb9910000000000000000 USDC From 0x857217…3143e896 to 0x0e2F41…1567f86110 USDT From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xe38463…3d95bD36 to 0xD54165…d7779A75620.9699999999999 ETH From 0x8aEd21…fcff33a0 to 0x93696B…08AFE51f5000 USDT From 0x44708D…171698f2 to 0x49f029…305aFc6E12957.99 USDT From 0x50c349…Eaa561e0 to 0x4DE502…FD52d34910 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xc8a9e6…1E04b05F to 0x2053A0…D2660FAB1.6 ETH From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x71A9c7…be27ad86 to 0x9F2F9B…00D16cFd15428500000000000 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x68611E…c2713732 to 0x85ab34…9b921Cdd16000 USDT From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x0C10D9…fE725E4B to 0x8A5B79…1D6527130.9006005 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xD3F449…ADefb1b3 to 0x6C069D…B8953F73900000 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000293752628200144 eth 0.000293752628200144 ETH
0xc70653…2af4cbd7	23347032	Fri, Sep 12, 2025 12:37 PM	0xc17ea9…79166416	From 0x324639…94140A0c to 0xc4Ee33…d67CFe2749874.69 USDC From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04700000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xE52d91…07D5b798 to 0x77A311…38b06640351571.379094 USDT From 0x63D27f…7AD61Eb8 to 0x16E989…0Cf17cA123383.470289 USDT From 0xdF5685…401B1f4a to 0x7F66e8…fdc922480.9089965003463412 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xA9d280…a6715f5e to 0x17623E…A7E5d5805 USDC From 0xfC2d28…1679c10E to 0xD3A2F5…1F7e67301499.770463 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x74cAdF…010FDa46 to 0x9df339…5a3eD7b1317 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.0000816806052616 eth 0.0000816806052616 ETH
0xc262f5…2c375156	23347012	Fri, Sep 12, 2025 12:33 PM	0xc17ea9…79166416	From 0x015f05…fe7289b5 to 0x68a50f…3Bf0e0033050000000000000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x4524EB…32070fdf to 0x9A4822…7dBAed1614.601701221027238 ERC20 From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x25Badf…3860A663 to 0x6351cd…B6bF67f4452.95 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x63aF64…18d10c77 to 0x1d2CfA…D3AB8C3C200000 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x57AcFd…aCBfD711 to 0xbca144…1Cae9d87300 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1000000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x145b91…2fdA83B4 to 0x846e48…3CcD5Da830000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x74cAdF…010FDa46 to 0x755C1e…e4037612752 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee130000 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63711607 USDT From 0x1d238d…77aB8C3C to 0xeE7Aa9…783B4055100000 USDC From 0x68611E…c2713732 to 0x85ab34…9b921Cdd16000 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x5584Ea…707208a0 to 0x27AEEc…6fF766F37 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1291914.99 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x5a4Dc7…F4Bb4265 to 0xcDfa5C…7E10502415000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xBB0F56…050AceB9 to 0x703dc1…B4ACa6792100 USDT From 0xFc192B…8E139d21 to 0x5be7F0…16E5906c9850 USDT From 0xd164B0…8dC8f6f8 to 0x38ab63…C7c7f96B99995 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xeEF638…36161772 to 0x742a5F…c44D8B5249250 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe14.601701221027238 ERC20 From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x01cA60…57711B1C to 0x1f0dCE…ec4295dc4900 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x4b42a7…07347e38 to 0x8Bb74f…7D57F93927866.99336 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x8d1eFd…5E183Bf1 to 0x842172…065f366111611 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xC7c495…04F2b2e1 to 0xF6dA58…E93d7F08475 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xbfDa4a…9063B6Ed to 0x4623AA…d9FaB3a620000 USDT From 0x383967…3B9A22A2 to 0xB9Cb6f…016E1B8714173 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04700000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x867A14…d48d0c9F to 0xe32203…30cE16dd5000 USDC From 0x094a77…4c0e2DE7 to 0x81A16E…8166c2f813280.408831 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xA8C012…ecdA0D7b to 0xE4bd22…D6Ed9a60358.622354 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da64998.7753 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x6AA981…fcafE8d3 to 0x607227…3F2B8696634.184214395704 ERC20 From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xB47970…4A25F529 to 0xBE3Df4…f2aF8ccf15194.099441 USDT From 0x2eE786…F79107fE to 0x0ce06F…00e3F1f743651.802906 USDT From 0x63e229…995C7d49 to 0x91a5dd…521afCEB100000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xe041B6…029754E5 to 0xe950f7…8cF632F550000000000000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x885014…4414E24e to 0xEBf611…01bF72154738.86806 USDT From 0x2fD6cA…4116b25c to 0xb846e1…3768CC2d125000 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000242106001287766 eth 0.000242106001287766 ETH
0x5dd848…a49b85ea	23346934	Fri, Sep 12, 2025 12:18 PM	0xc17ea9…79166416	From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12232108 USDT From 0xb196b5…AC5D6e9D to 0xcC4e4D…498993e8107520 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x4447f6…934db246 to 0xb78e0C…65f73F7F3336 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc164eC…d7bbF06E to 0x96CD61…109d2dEA20000 USDT From 0xCEc1d1…db4Dbf0A to 0x6C1FB0…2C3fBCdC1316 USDT From 0xe5744a…7fD0092b to 0xB18822…29093dB1500 USDT From 0x2c46f2…Dcadd9a7 to 0xB3D88a…4f11A5c00.04988813 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a5000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xe12d00…3C6FCe23 to 0xf38F9e…5DA8230D2343.111136 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF663.75918 USDT From 0xAE79E6…11D65190 to 0x3cf0e9…C923D8BD4282 USDC From 0xBB916e…28a5eCed to 0x90Bf19…77F9b058263452373130000000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED5000 USDT From 0xabd292…42729E7C to 0x585d70…ce7614AD2000 USDT From 0x2c820c…8c709baA to 0x4Bac88…d9f770565 USDC From 0xd62fDA…BfED7A04 to 0x937e39…019003665212 USDT From 0x01A237…cC5C1A0b to 0xAce0a5…1FFFc88210000 USDT From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad861000.010051 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced278931 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e13240.41155 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x74cAdF…010FDa46 to 0xd62186…1Bed7A0430000 USDT From 0xb2419C…4Bf2e65f to 0x663a41…cE83C251608.1712739259722 ERC20 From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9487529.608341 USDC From 0xD4978E…A660a64f to 0x34E0E8…AC42182a214.687873 USDT From 0xe189F2…b409EFb1 to 0x4a7615…4dcFdC575 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xdCf1CB…2c2De885 to 0x386beb…7a44Ac1891.5 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x4D3344…8250fb16 to 0x2490c4…36e7992151532 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xA64bb2…31dCc2A1 to 0xb98408…1e5FA5A21000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec568078.34 USDC From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c500000 USDT From 0x357413…bFaD7A96 to 0xc3D4ed…0661C267137603.44 USDT From 0x68611E…c2713732 to 0xaa3a50…3A76f94916000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xF68881…c68efFA3 to 0x805636…77aB59413020 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x8518d6…Cdf9494d to 0x2ee900…8fCEECeE14259.937232 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x4b913e…832649BC to 0xF2a2Fa…e59d599C350 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xb972F0…63512Ba4 to 0x74d01e…bC01663111816.242299925188 ERC20 From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a617761.18015 USDC	0x06518C…C93cA35B	0 eth 0 ETH	0.000218010322486369 eth 0.000218010322486369 ETH
0xd0a4dd…7c25ed4c	23346914	Fri, Sep 12, 2025 12:14 PM	0xc17ea9…79166416	From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x1e5bea…36208288 to 0x6637Be…9ECD75D01 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x8c70eF…94a254EB to 0x88886b…fC58F94620.371684 ERC20 From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e13240.41155 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xbc5CbC…De3d93EA to 0x99De1e…2728350210300 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5700.966511 USDC From 0xA8d71B…c9A880ed to 0x52cb09…Cf3e3E020.000005140281242791 ETH From 0x4b913e…832649BC to 0xF2a2Fa…e59d599C350 USDT From 0x731207…4c818acd to 0xE688b1…ff68996420000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a617761.18015 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E157.6814 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x516aF3…EFFae902 to 0xbf2d6e…9032d8F621935 USDT From 0x176140…6D9B46d0 to 0xFd2227…32c313620.0409101 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x111111…f8842A65 to 0x77191E…377C48391514.3909691238307 ERC20 From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x252F04…4e181d53 to 0x5d0dc0…f5716Ad36909 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x25c044…AD9c9EA0 to 0x15F109…Dd1d178149000 USDT From 0x3E9C8F…C1e278Eb to 0x95d209…6562AB453.73e-13 ETH From 0x7C33df…5700E143 to 0xe55E56…0361909a5.8 ETH From 0x73af1C…2009d339 to 0x4FdD16…7Eb62Eb01000 USDC From 0x5a4Dc7…F4Bb4265 to 0xcDfa5C…7E10502415000 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000158593898505042 eth 0.000158593898505042 ETH

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