Address 0xfFf8b5a5E2Ad684d24b16692683efE894E23013c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdcf783…e41f4e4e	23287395	Thu, Sep 4, 2025 4:35 AM	0xc17ea9…79166416	From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xC23d14…5b733CB5 to 0xa9Df06…E41D3E4310000.001 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x8B6455…4391d9e5 to 0x6dCa86…14df9a52693.875 USDC From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xb17e12…5782C0Af to 0x664774…Ce0debb05000 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8AB37d…0A07B205 to 0xe93dD0…af4AfA7F185354 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x8EBe22…1E063348 to 0x9eb13f…0D94a7Ea1.502 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x904a03…Ab461b81 to 0x41794c…10BC1dD12000000 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51385195 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12121947712.42 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0xb98255…0e1E4046 to 0xb4d3a9…c2684289102.21 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x8C8AA7…460b31dD to 0x9B1680…c375CE0e3.049973295459537 ETH From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e02.95 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x5C776C…e8B88F02 to 0x95295c…98Cc3C6911.2 ETH From 0xcF2Fd3…562478A6 to 0x11443F…5cCCaaA87999990000000000000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x3155C9…4905b5D6 to 0xc96EeF…5320aC233.4422878665722503 ETH From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x0Ed2cC…ebD0e273 to 0x1166D8…70D88a4f107551.175794 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x910660…46Ac1482 to 0x904a94…b9461b81500000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xc7b542…f95bFD2D to 0x757D4F…4d7942068000 ERC20 From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x758822…671A631b to 0x1992Af…1375d22c5.7823 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x205bD7…1882cff7 to 0x696f47…B33488B949.007305 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xE6b650…753BDcd9 to 0x2b1573…21ee9A2799739.80001 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xE1A243…7aB98970 to 0xb6a481…2c1d32f09 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x870084…8e12c8af to 0x1dae84…93F42e5F20001 USDT From 0xC9ecbB…817F9c2B to 0x5e520d…462c32D330000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xc82e1B…226cFEad to 0x393777…1511512c19170 USDT From 0xAdb186…0b853705 to 0x3aa9e4…F0110bfB0.011443 ETH From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xC46460…3177d371 to 0x7361F0…3e1896bA150 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xc1F5B2…dB79913E to 0x323A63…6ba4B14B667.6 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x7ae648…48a6014E to 0xad4Ad6…707cd0a219200 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xb58Db2…dEE0D474 to 0x65E1C3…4D2a5d2c9.899995629551421 ETH From 0x1597E4…Db045763 to 0xA650D0…eb96F1671006051.275562 USDC From 0x3880B1…a4d97037 to 0x912793…6E5A80a451100.00448 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xc878c7…ad9F8aA3 to 0x87aFAb…ed62f12e534 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4120000 USDC From 0x88DeeA…082EDBBE to 0x01dfC5…6e62D7391 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c30000 USDT From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x1b6d39…F8be8077 to 0xeD22a0…11D453B91500 USDT From 0xb47C2F…a661ad2d to 0x24f508…880F006910 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xdbF545…78AF353F to 0xCe4De4…BbcDf3DE5 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x5939AD…f4789BAf to 0x793BDe…0cCE94F90.23 ETH From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH	0x225F2C…A1b554EB	0 eth 0 ETH	0.000221973403804452 eth 0.000221973403804452 ETH
0x736406…377d2089	23287374	Thu, Sep 4, 2025 4:31 AM	0xc17ea9…79166416	From 0x589402…ccB661f6 to 0x8658E7…fCa16DbD0.071217724635287 ETH From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5939AD…f4789BAf to 0x793BDe…0cCE94F90.23 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x870084…8e12c8af to 0x1dae84…93F42e5F20001 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c30000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x7BEF6B…766297bA to 0x171ddB…98e960475000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x7ae648…48a6014E to 0xad4Ad6…707cd0a219200 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xb47C2F…a661ad2d to 0x24f508…880F006910 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x8B6455…4391d9e5 to 0x6dCa86…14df9a52693.875 USDC From 0xcF2Fd3…562478A6 to 0x114503…df67aAa80.00000799999 ERC20 From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x950BC0…bD06720b to 0xaCE25F…19F671cf11.485301941 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x1b6d39…F8be8077 to 0xeD22a0…11D453B91500 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x3880B1…a4d97037 to 0x912793…6E5A80a451100.00448 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xE6b650…753BDcd9 to 0x2b1573…21ee9A2799739.80001 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xABe6dD…6f5B0fE2 to 0xBF4906…08e00c56706.139113 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12121947712.42 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xc878c7…ad9F8aA3 to 0x87aFAb…ed62f12e534 USDC From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xC9ecbB…817F9c2B to 0x5e520d…462c32D330000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xADEcdc…e417b5aB to 0x37C663…665F02222.941033421698177 ETH From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT	0x225F2C…A1b554EB	0 eth 0 ETH	0.000133839741069125 eth 0.000133839741069125 ETH
0xe8350c…f5285375	23287358	Thu, Sep 4, 2025 4:28 AM	0xc17ea9…79166416	From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xEc7832…306B9184 to 0x393777…1511512c81403 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xD9B329…E8f4a028 to 0xeDd2f7…24Ed2F8628365 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x833c98…AEEe8602 to 0xc78f54…E60a35729.9 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x710FfE…F5caCb83 to 0x32dCBd…C35ECCca534 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x755D34…98F39705 to 0x514269…2140a1900.001023801485115146 ERC20 From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x527BFA…388ACc99 to 0x409f83…84e3007724999.728221 ERC20 From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0xA50a0E…d3F4657b to 0x166EF9…9EBD6a1213126.048213065798 ERC20 From 0x302892…05F408Ea to 0x51A1dD…b6C910b97.00153e-7 ERC20 From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x10d073…DcAfcA23 to 0x0338d3…A0c67A96301.57901837966807 LINK From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c30000 USDT From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x6ec6DC…BFd666CD to 0x9d01bC…A6C124CD60000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x8B6455…4391d9e5 to 0x6dCa86…14df9a52693.875 USDC From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd4.8639692e-11 ERC20 From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B4.545 ETH	0x225F2C…A1b554EB	0 eth 0 ETH	0.000087383909323872 eth 0.000087383909323872 ETH
0xcf985f…27dc6dfd	23287154	Thu, Sep 4, 2025 3:47 AM	0xc17ea9…79166416	From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x878c49…61313fD5 to 0x3AEcf6…E780e6281.8632353088040694 ETH From 0x1f03a1…05AB0cDb to 0x025f25…8df9330a17473 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b199944.6 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xEc7832…306B9184 to 0x393777…1511512c81403 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xbaF2E4…F2659f87 to 0x7E329A…0f4693F90.001983985442921 ETH From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x833c98…AEEe8602 to 0x9df947…3359dd8D9.9 ETH From 0x2596a1…d6f158Fa to 0xDFb306…8C3F53271 ETH From 0xd9Cc3E…8a3Fc3ad to 0x967BaB…d7C5d122246.42 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xaab835…3EdC53C7 to 0x74d01e…bC016631454 ERC20 From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xc83aB0…28c0342B to 0x8106D0…07065c0D503.844 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x1cC34e…a139Db76 to 0x70FCD1…BEDe8c2A10.123 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x94E9Cc…38934FD0 to 0x7CeBFf…8b593C3F60 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x8d4446…1B82f2A4 to 0x430D4F…355871E51056 ERC20 From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0x5EaFF7…5291eB88 to 0xe7483C…00441FA5122242.622509 USDC From 0x8ef6bC…1AFa170C to 0xFee506…9FEa1e670.02971581 ETH From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x4b6001…7f4a4c55 to 0xF14F77…aD2834d212347 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xa7270e…9e99caa1 to 0x5ECC72…EFb4C2172699 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x727632…DE3f03Fd to 0x9967AC…Bf3F47797.4614143212738835 ETH From 0x2F0181…160F96dC to 0x059EDE…D1307B2830.9842 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x049aCb…0b9099aA to 0x65d829…318D523c1548.375258 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x7Ff938…B45D64B6 to 0x37320e…72BB46E055.475920177794116 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59260000.00001 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x3Bf09E…2c3ac8bC to 0x23C1A8…1F17f12d0.904686271991 ETH From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c30000 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x36DA0B…93b76448 to 0xa294A1…5C9c4ff53000000 USDC From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x52DF6a…48a77Cfe to 0x3ADac7…799Dd8E74.99900732 ETH From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x191f82…Eff878ed to 0x49f138…04c3AB8A7050 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xEA2aeb…542A1b42 to 0xc8aeb1…EC76d05b50004.479428 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a330480.76 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F67530000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xebEe42…E9857cB5 to 0x416eC6…570Fb7412.2007878395008995 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x2596a1…d6f158Fa to 0xDFb306…8C3F53271 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0xb252eE…F84B1591 to 0x89EE8f…c36E694d57437.985168 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417040900 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9965a9…8D84f8D2 to 0xC4e550…C757C0060.09 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xb20b66…1d430a56 to 0x32E15A…d75c5521150000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA553.431559 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xc878c7…ad9F8aA3 to 0x87aFAb…ed62f12e534 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x0eDC72…38aB98B6 to 0x2Ecfd6…a79b2C870.026 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61315791.000982 USDT From 0xfC304e…f991C402 to 0xF9A4D7…e5B5e5790.05129583688107401 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xbbdf5a…4f162631 to 0xD3bAEB…b9a2D10C249 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x92fdcb…aaf4EA91 to 0x5e9330…2B55f0B719727903000000 USDT From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b812770.166430609617 ERC20 From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x7cefdb…56593c3f to 0x94EA23…d6934Fd00.001116601627092 ETH From 0x5D86ae…8d5b42Cc to 0xEdD7C0…045c120a1.13 ETH From 0xffF718…9523013c to 0x1c533e…E80d92c999 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x67336C…cC52fF86 to 0x65a8E6…C0077675256185177.15695918 PEPE From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x26decA…Db8F92e7 to 0xdBde13…831b908E1.29 ETH From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x7E5B85…0221E376 to 0x42871a…55c2834A20000 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6979300.000703 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x4a4Ce6…985B8DF8 to 0x6D2a70…53919A3849999999999999990 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xAad455…11fD1228 to 0xa1BB8D…99eBbC8D10 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0x280D7A…a13126d7 to 0x6aa9bA…46Afe8D312977.811413221154 ERC20 From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x42eadF…aa35d705 to 0x1bEB7E…d78F320a283299.922803 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x6973Ff…cD40bC99 to 0x4b6Df6…d94A4c5512481.371379 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A220000 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB91.09 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x998687…baA05EFf to 0xCeB088…997f429D1062.465 USDT From 0x18C069…59ad1ab5 to 0xa8eBbc…3C2Cea7C10000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH	0x0747ee…5d97A039	0 eth 0 ETH	0.000287144798829018 eth 0.000287144798829018 ETH
0x31b139…0f15c077	23287128	Thu, Sep 4, 2025 3:42 AM	0xc17ea9…79166416	From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xe78fF2…5B38bA5B to 0x88E79C…9f708FaB10006.36 USDT From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c30000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT	0x0747ee…5d97A039	0 eth 0 ETH	0.000039436222186506 eth 0.000039436222186506 ETH
0x573297…0981f4d1	23281939	Wed, Sep 3, 2025 10:18 AM	0xc17ea9…79166416	From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F11000 USDT From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad1005.84 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab784.41 USDT From 0x405654…92473AE8 to 0x849f07…aFba35Bc2235 USDC From 0x7F360d…3f193F82 to 0xa7c28f…1b0DB22a119756.17000000001 ERC20 From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf7481509.980018 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x053859…7f991933 to 0x27C64d…095656158008.3 USDC From 0x10F500…bC5dbA8b to 0xF12D9A…6ee2E2101 ETH From 0x945DCe…319C7E0d to 0x117DcD…6606F949119.29 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0x0cEafc…5831DC77 to 0x211aAF…2377548D26993.021001 USDT From 0x1caA0B…89303D7e to 0x4caD0c…BEA492D3365 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D336000 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0x255F03…64eFaaFB to 0x9D3638…F7962d5814669.05368 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x3F1EeA…CAE80539 to 0x4b919e…8ed7736C10000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C1346077.551157 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xa6feFF…1D9828b8 to 0x374cd9…27Fa46D230000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x2aCa4D…Bc3DdB81 to 0xf236FB…1CB9543B0.900166680449082 ETH From 0x6C3A9F…7098d670 to 0x5C3A92…6DF534D8197777000000000000 USDT From 0x02478a…4D7EfFB0 to 0x4D9a72…991853d2530567501000000 USDC From 0x1f03D5…3F1b6409 to 0x67b3de…783655D910570000000000 USDT From 0x504045…29e11460 to 0x615968…12F15A155.616940801858207 ETH From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xDff229…e38846C8 to 0x57eC2A…fb591C842593491.59 USDT From 0x563715…353a80f6 to 0x21567F…b14FE2d2197 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0x1145F2…316bBF70 to 0x43Cdf7…53756db927450.563311 USDT From 0x255Ac5…033881d4 to 0xb684be…A36F895B300000000000000 USDT From 0x1C4D8B…1F3C0a94 to 0xBF2c0A…24C4C60F1.538621411920061 ETH From 0xF88e75…59A39B27 to 0x2AB539…D2FC5d5716480 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb2345 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f50 USDT From 0x857388…337C4130 to 0x1Bbdc5…27C7892511602.96 USDC From 0x8Ea79A…FF0E78b6 to 0x717527…0804F68d10665.43565 USDC From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xCbFaD7…32565f80 to 0xB4b8f4…45c4cC7d2400 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xfaF504…0Bd756fC to 0xb9CafF…886A4FBD1500000000000000 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B9705 USDT From 0xd47C15…51bbF103 to 0x12528d…720A29E70.006654678678866957 ETH From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0xe61B65…86440081 to 0x7Afc35…1A3FC9DC300000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x2d609d…305e7894 to 0x19E2E7…c467579A10.5 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x22D868…23099900 to 0x8f9c88…d555666119468.716788 USDC From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb5415.001329 USDC From 0x02297a…9A94AC1c to 0xbB6419…1DdeAf0B3000000000000000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x93F46d…b0874540 to 0x84c2A7…920D0673650243305000000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x1Efd2f…3d88D86E to 0x462d35…547B35FA36500000000000000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x4345C4…538446F2 to 0xf36EB6…D3B484542e-12 ETH From 0x74269a…774A5801 to 0xDF08a5…aBe821a03.0337199e-7 ERC20 From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0xaa6330…2C3727c2 to 0xac744a…67b383611e-8 ERC20 From 0x1032CC…3E8F853E to 0x35DFF2…f13af64439687638796000000 USDT From 0xD96372…7A2A51a7 to 0x617c3f…7DD6146F1500 USDT From 0x14681E…bbBEB65c to 0xEd7bFb…09b644340.000005 ERC20 From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f300000 USDC From 0x8E00D9…3dDC3bd1 to 0x32f42f…51521B271401.42 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x2806cB…851D551F to 0x4f7bE5…406805402050 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD534999999.87096 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x3482ba…08dE7A78 to 0xB89952…610546b114098860000000000 USDC From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0xD58336…f3B802d4 to 0xBF6477…905245df0.023 ETH From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x891ba5…5d302215 to 0xC7D045…808Cfe362650 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xaC64F7…9B2fa023 to 0xEf7Aa7…723583001500000018940000000 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e28601 USDT From 0xb25eA1…8f9A9B80 to 0x20e8C8…20a56A9C82050 USDT From 0x0a8759…F31671b2 to 0x3EAF3B…C21ab28115587376647000000 USDT From 0x9c45C6…D0B60E4c to 0x4a1316…7cf0b36794111.418107 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF971000 USDT From 0x15b60D…798955EF to 0x3FEc03…84be840169.965 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B011400 USDT From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0xaECF09…7d193c9c to 0x3FEc03…84be840170.163 USDT From 0xC31af8…B30eF878 to 0x625f54…a39fDdd0100000 USDC From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x604b4a…353E37C6 to 0xD5c655…5dD3C11559.383 USDC From 0xe50381…ae078C5C to 0x240545…c5C5a24A45308 USDT From 0xF2d108…4cf601f7 to 0xa0daac…60DFc9B15.117648 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4152000 USDT From 0xeFd2fd…c612Ec4f to 0xec4cbb…F37150b52.09105173137e-7 ERC20 From 0xc8559C…390bE3c0 to 0x604a0E…287a51f839989.716961 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b41349 USDT From 0x37Be80…7f41AB26 to 0x7491eE…F00969333000 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xD8Ab3e…6652e902 to 0xAA7015…AA20D71366785.85 USDT From 0xd5C240…6e84c03B to 0x7c009C…09a66d355.5e-11 ETH From 0xD8bE7E…B67F1956 to 0xd8AbeA…016c0f7C1.013065035216692 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xDAeF9B…7b3D292a to 0x3FEc03…84be840171.062 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x348694…f11c6F7C to 0x480181…01069a691400 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x87CdAc…eFADA376 to 0x2cda4D…30084dd7349 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x446C97…4b722b15 to 0x35Dd0b…A7Df0B8640240000000000010 USDT From 0x006218…Fa9562A2 to 0xe26fF0…d79E819435022.78 USDT From 0xd46046…A60d8a0F to 0x167FCd…EA493c4a300 USDT From 0x79edb8…0459F797 to 0xDBfb90…B396E5C035500000000000000 USDT From 0x9BebeE…8600C9b0 to 0x472f13…52ce137F1000 USDC From 0xE00A56…5855E638 to 0x1D8e55…37Cf01B23000 USDT From 0xF5b9d0…698e8Bb3 to 0xCC9aC8…B4F54b8329999060000000000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B194623.71 USDT From 0xD38177…7c083211 to 0x9507B0…0E5A092510 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1aef4F…b47C8497 to 0xbf1684…b96B911E15.1 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c16 ETH From 0x46737E…9e0D7066 to 0x829cea…DFC7308733478.654015 USDT From 0x230588…3830EC67 to 0x90F2F2…B09219Bc100 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0xeD65aB…049E9e3A to 0xA5036D…6F88ADF024914.224 USDT From 0xa9cdAe…c79b0f05 to 0x4CDc54…7E2Ab0AE1500 USDC From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B81000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x522875…5A227F5e to 0x5Efa6C…472fE0827350.45 USDT From 0x6De03B…a7308BD3 to 0xd6bf2C…979fe6e3145000000000000000 USDT From 0x87b29D…7499A003 to 0x5BA107…BA61159911.596825887625368 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x9AE404…0360A30A to 0x3B3286…029E0026190 USDT From 0x927444…bd49c173 to 0x8539E5…2C2d5BD52490.124057 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xc1Ee3C…df8864A3 to 0x48A533…fbe43D4950 USDT From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF20000 USDT From 0x939B4f…01bD286f to 0x019013…aFa7E1e010 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x4FFE4C…c31b1c54 to 0x447Ad3…0468f8aA25000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x342F3c…Ed0A33f9 to 0xD5c655…5dD3C11525 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB336000 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D3.704e-15 ERC20 From 0x2893ef…E4f244E1 to 0xf28F83…6b9b9E768080 USDC From 0x84E817…6485256d to 0xFC3F2f…b939735450 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C150000.00972 USDT From 0x8c153c…d1327b64 to 0x1FE49c…3C37E7a414647618457000000 USDT From 0x860543…B317B2C6 to 0xB036B6…33b98b0f989 USDT From 0xC055c2…Cfcc0484 to 0x5f98E1…2219A2055920000000000000 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39125000 USDT From 0xe8458a…c2f09197 to 0x9698a9…2599B7d67550 USDT From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xb57c5e…DAED9723 to 0x131f87…f549951C15188010001000000 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x4105f6…2D12CCE2 to 0xB61de7…aeC4e0022999 USDT From 0xB20BeE…57fb98Ae to 0x45680f…202E07830.9565906684519844 ETH From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e68366.764697 USDT From 0x87d540…21Ee78C1 to 0x9d0701…715C65ba10 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xcFe639…b75b2e53 to 0x80C2B9…fa00F1c25806.07 USDC From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24470 ETH From 0xec5544…3dD457c6 to 0x22fD14…Bc3172034e-7 ERC20 From 0x05BEbE…C9AC017C to 0x50092B…62d911CC1000103010000000 USDC From 0xB241a2…d18De1Dd to 0xF26e24…1fC42aE1399999999999999940 USDC From 0x389527…245696f3 to 0xBe319A…cFAEE157236390000000000 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x57baE6…1BCE88f3 to 0xb8f502…98Af419360000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72700000 USDT From 0x5Cfb15…fB906a65 to 0x7b95B1…EbF136551001 USDT From 0xcFbFAe…117ED520 to 0xBff984…4be016Cd950000000000000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x0fF439…b741Ff11 to 0xeFb552…b684e5f611000.41 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x0b37Cb…CBF6a4fE to 0x10e2Be…a511514815000000000000000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x34729A…faF9B930 to 0x114397…4B224AB5334 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b5998 USDC From 0xd62b32…2913D89F to 0x42adCF…5505eaCf8215 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x0a2536…23B647a6 to 0x7cb58B…255981e422745000000000000 USDC From 0xF5d2cD…2239e678 to 0xBac7F8…22b7B7b21000 USDT From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0x8B638a…41625B54 to 0xb6B44c…ba6f5e1c10000 USDT From 0xA5D591…0d51Aa51 to 0xE5d726…c27E1d4A40376.64421 USDC From 0x3190Fe…c9E7ED10 to 0x2BB67D…C972668c50000 USDT From 0x794E53…b971b583 to 0x339342…8062B9541000 USDC From 0xc003B3…Dd2f3241 to 0x883F59…9600bc7d49000 USDC From 0x31722b…434B8ac1 to 0x5827BC…7327b9E427000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0xA80C2C…d8C0AcCE to 0xc669e0…6c9Bff7230000 USDT From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E39000 USDT From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0xa5b44D…D33fd445 to 0xa2ff7F…38c22a8E1000 USDC From 0x30fa35…F49076f9 to 0x3B7720…70Ba853d35000 USDC From 0x71f95b…3221a095 to 0x2a4044…cff3F84D97.75 USDC From 0x82aC9d…F7e99D45 to 0x644e70…b9b023f799.999999 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xfa21D2…b7AC29bD to 0x0Bc03B…5Db89D9D800 USDC From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x6E6BA8…32b4E979 to 0xF35C0f…55a1dD312340 USDT From 0xB950A4…da0ebBFb to 0xC7798C…6a63a2343015 USDT From 0xC40078…E9D45f30 to 0xA1a4Dc…A4381A2D7892 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xc2daf9…4eC0ba34 to 0xB8b932…5Bb420599.899994011893552 ETH From 0xeFA20d…C78e286b to 0xC5E83d…AfF46B98125061 USDC From 0x73C667…C7308333 to 0x250DE0…DAF7637f3125 USDT From 0x68078D…8247e7e1 to 0x3A67A8…D5EDd8aD51.57 USDC From 0x6221E1…670Dad13 to 0xF56cA8…A5Ceaf450.610149011229089 ETH From 0xB06268…Ec9aDd9d to 0x6a9F71…2F96C71445 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC 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From 0xd5bB96…8FDdbD1f to 0xc460fd…CE29592a101.283765 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0x60995D…af272097 to 0xacEba8…9F2488D5430.26 USDT From 0x5265A9…66B52eA6 to 0x2A78Ee…db35a9fa5000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D93 USDT From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0xDdd43B…c1681B8c to 0xd8B269…940181393e-10 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12830 USDT From 0xeD967e…dd3E0D2C to 0x905951…2F15FEfc3 ETH From 0xCCF7DD…1810106A to 0xC8Da8E…792A37f418.43 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x330Fa5…2c95C497 to 0x7491eE…F00969335000 USDT From 0x1A8361…348b9687 to 0x5b7b74…c9Dc805058.29 USDC From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x823a5A…d087cD7c to 0x18738E…2D6423861000 USDT From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x2f3cf7…612b18f0 to 0xd1943e…C0662A622.084614408401631 ETH From 0xf53235…D4362A6C to 0x1CED50…858e7B4F500 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0xA4d3c7…d3aB3a6F to 0x1c0ACb…062B2A584.783286353146654 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x575dE5…A8A7D6d3 to 0x719A38…f97bB0D810581500000000000 USDT From 0x24Fc88…4e747589 to 0x2eF466…578C487F14205.863561 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0xb1bBe8…264EbbfE to 0x148B40…09e17b1e4.0958 ETH From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xF9E775…D440B613 to 0xCd38Eb…B2CE218d19.25 USDC From 0x474a08…21F9B721 to 0xdBECd3…9247aeE55.098e-9 ERC20 From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x2a7A52…D8e644a5 to 0x11fB08…58252b109757 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x3Aa496…95d3e582 to 0x35DFF2…f13af6449972226787000000 USDT From 0xDc854a…76b0ccc0 to 0x190594…De5b5e0E25971.9 USDC From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x5A8E4E…4D00cAa1 to 0xb41356…743F91920.335315 ERC20 From 0x0f7c73…afC2C539 to 0xfaAF1B…288f9F9B20000007649000000 USDT From 0xe888a5…aDb3A07A to 0xDC81F2…30BdC73A210 USDC From 0x886Fa3…BcD39AF4 to 0x51CCd2…923A5eb023349380000000000 USDT From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3700 USDC From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b1373346.314382 USDC From 0x15A2A2…81054EfD to 0x295Efc…107D33Ef24260.1 USDT From 0x28b69f…357537b4 to 0x924E86…6b13AB7a40006.420143 USDT From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0x886B38…f32cB126 to 0x5171f4…9c5A930416.5 ETH From 0xC4120B…43445a3e to 0xe518D6…72D71Ad51.4981998204e-8 ERC20 From 0x25FfeA…CB99B1c6 to 0x9658a5…e1876bCa13.42977950624265 ETH From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x749D02…CEE1Aefb to 0xdF39b2…705cFd0F462.58658703877853 ERC20 From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x012600…f88e18A3 to 0x247306…7A844b9647202 USDC From 0x363e47…C91f2127 to 0x388874…dF34054c20000000000000000 USDT From 0x69B5c3…F5B3e658 to 0x5b1389…38CbbAF230286.03281 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x730ef9…39CB50cC to 0xffDBBA…180852BF1050.269256 USDC From 0x30e874…8d10c0d9 to 0x1E30A6…eF19654a5500000000000000 USDC From 0xC314F2…B4d14dfd to 0x950110…8a61Df8622522.64 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D655 ETH From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58200000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x902287…78703ab7 to 0x02a8B0…Ecc24ab71000 USDT From 0x42dC3b…8266d593 to 0xa1C246…dA972650940 USDT From 0x094953…fB43740A to 0x1B18D5…8935798D3753.585 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x8968D4…0218F8c1 to 0x3086fD…11197cDE2 ETH From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4140000 USDC From 0x108B43…9cFEfA84 to 0x2F7b6b…C305DdB124844.867695 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xBb2140…D9bf8fb5 to 0xBF0289…56C3D7b810000000000000 USDC From 0x51060b…81ab01A4 to 0x6FbBBE…5B77Bf666002.286118 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D62932.66 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0xE54507…E59b776f to 0xacF522…05380b223207.103 USDT From 0x904068…5B9F188B to 0xBe81cF…2bb809e820 USDC From 0xa27316…cC73F9E3 to 0x944cA3…0d33Dc5230000 USDC From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x58eCc0…108809Ae to 0xF26C4B…0f930b10815 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xFCdc35…596Df679 to 0x4dd690…13017aF617515.03261 USDT From 0x394E9E…182717b6 to 0x2feB3E…73459987349.939423 USDT From 0x2BDA04…81dB128C to 0x6169B4…f466B6610.2 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334180 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x5b4EA7…Be095059 to 0x95cb5c…f30D9d871178.447258 USDT From 0x4e10b3…ac595e92 to 0x458eB3…bC1c5e201600.33 USDC From 0x8fa88E…C60b8835 to 0x628287…596daa72100 USDC From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0xBf9e2F…7b231969 to 0x278CFf…f2Ac9c5b1730.764745 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x15abb6…1543dE48 to 0x8FaEAB…45b1ac6f520000000000000000 USDC From 0x986923…23044D5C to 0x2F4B8f…EE5E082571.31269003524125 ETH From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x5376f5…217950bc to 0xdAA127…51425Da820000000000000000 USDT From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0xBd4cfe…814bF3dE to 0xA0dC13…257E4168408.335366 USDT From 0xeD4ffB…A0710b8b to 0x2013E1…FD76851c4370.622141 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0xFE07e8…e8F24B4D to 0x7C994c…Eab6E34C881.57 USDT From 0xD6547E…5Cc30615 to 0xc0b1df…4aad93F2300000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5112956.3 USDC From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0xcD9489…092CD368 to 0x6eE20e…e745AB0f25783.385787 USDT From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xFb0682…b33EB315 to 0x3FAc53…1f164Be275600 USDC From 0x114A58…dCB254B3 to 0x76190c…b821Aa031429.35 USDT From 0x6B304F…a221A05D to 0x74d01e…bC016631100540.22975177084 ERC20 From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x7834a9…6B242817 to 0x61a2C0…95A2278D4.129065e-12 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x50377f…3f74F7bB to 0x0093D2…c5BD696B69572634.68432121 ERC20 From 0x4D5389…99592773 to 0xC3b983…1FD5B3062.9460955169491143 ETH From 0xcA2Eb2…832688aF to 0x0001C0…ede08A9019.999999 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0xe78528…08607179 to 0x131f87…f549951C24194672778000000 USDT From 0xD39e22…2908c115 to 0x05736e…7D399e8E62000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x855811…A3B99624 to 0x2b1E57…A3DbE31614132 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f500000 USDC From 0x165276…f797CcE4 to 0x52d4d3…aaB564126313.785694 USDC From 0xD7Cc7E…8E1f9b40 to 0xD9879F…a329a38d40000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1227a3…269b1890 to 0xB19cd9…27B2467585 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x393aae…aeEd698E to 0x117DcD…6606F949511.7278 USDT From 0x85696A…2156cc74 to 0xc37246…4c749E4E7891.1 USDT From 0xF006C4…DF958cC3 to 0x3a4169…6259606c0.006319180433247555 ETH From 0xaDd6E3…f6453e27 to 0xBF15fc…9E5Dcb976106.668084 USDC From 0xFeb9d2…332756e0 to 0xA8c60E…1ba4d76913076.910005 USDC From 0x7d1030…2A99De6c to 0x47E3EB…F48955312000 USDT From 0x0f6cF7…58E66caA to 0xb45df8…1B853bDf9213.968745 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a853.538245 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0xed6681…8eB20626 to 0x3569E8…1D5F04cC1000000000000000 USDT From 0xbD53bF…519E191b to 0xD3a6B9…E45ce7c94000 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x4fd799…739C7115 to 0xdE746d…014b2D5615000 USDT From 0x88F57A…85944681 to 0xBc69c5…875E8FD82592 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1438607 USDT From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0x94d939…BcF58d4D to 0x84c2A7…920D067343000000000000000 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375635.621361 USDC From 0xA9E6F3…28026580 to 0x47C091…8d94F4c11.098e-9 ERC20 From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C12566 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xae445c…b73e95dE to 0x2fea3b…0382b4f06273 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0xcf6922…225438da to 0xcaCE65…84a7Ef70400 USDC From 0xDEA284…74D80B12 to 0x43352f…99Ec955510 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x992FA0…014A6Cd8 to 0x7F70c3…5960633910.14 USDT From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x4dc91f…Fc240109 to 0xD607e4…af08d74d50000 USDC From 0xC5B242…dbA17481 to 0x429D35…3c5760a714166920000000000 USDT From 0x66Ed12…26bA15b1 to 0x36fDFE…9F836075500 USDT From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0x1F96da…9eE16Ae8 to 0x46EB05…BDa5D07310000 USDT From 0x5d4A52…a01A69c1 to 0x3a883f…a5D1F97b2814.005705 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0x14C275…Ce816bd4 to 0x86506d…09bE1bb61 ETH From 0x146d3e…E70a6DEa to 0x1F4eE7…32E9eAb115922 USDT From 0xefcF53…7E8d9bF7 to 0x1D69F0…DBf32Be959.867586 USDC From 0x7ccD3d…BEB53D48 to 0x8C2caF…70Dd9C3810000 USDT From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15452066.865591 USDC From 0x99D8A2…D5283502 to 0x23FAa3…230ba68E8100 USDT From 0x4365da…A1665492 to 0x54FaF3…E08f38421e-9 ERC20 From 0x8d8F59…C169c360 to 0xaA32E8…1d944a8F1506.0448606102916 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x5DAC08…F6C4360a to 0x5E535F…15a251a71.5e-9 ERC20 From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0xE02E9C…4Ba9Bd31 to 0x4B51e4…2aab10EA10000000000000000 USDT From 0x148aFa…D6992C80 to 0xC6b935…19d75eEe233142.20259 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x1E07E8…f8Eec8fe to 0x0667f9…B40481701000 USDT From 0x97cd3c…92583E20 to 0xeA4DE9…1a588BD7400000000000000 USDT From 0x636E9e…5b79f00D to 0x4352DC…c6eA5a2a1655070000000000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xD6b919…C8508D85 to 0x180881…cFE5A79E10 USDC From 0x208179…751c0738 to 0xE624a8…1348f0443592693006999999.5 USDC From 0x711831…D8DC92D9 to 0x0F486e…fc9E0a802.005537030266465 ETH From 0x2aEd5e…B2D83cFd to 0x344198…306D6b3850000 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0xc1C6D6…07c5cE19 to 0xd5d2C1…c3c085B8100000000000000 USDT From 0xCCc1aA…30775e19 to 0x1642A7…7e6A3cA72001 USDT From 0xF146C8…4a2e10BD to 0xCFee26…6551DC7b7.724e-9 ERC20 From 0x7A7Aaa…b5f78d63 to 0xCf9481…69598D9970000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xacaa21…35810805 to 0x1fe3f1…520Bd2Ab20 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xcED724…4205CFd3 to 0x7E009F…F292ce93711.19 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8796169.75 USDC From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x2f10db…59e579D2 to 0x9ee1C1…1A2C3B195000 USDT From 0x3A7c73…7d968FA4 to 0xa8A23E…3BbE62f917742.443253 USDT From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf5430 USDT From 0x380494…83f97519 to 0x08b1B5…9C9f4aDF40000 USDT From 0xD49E1B…3F86Af5C to 0x7a95B2…973BAB47307.69 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x77683a…e20813d3 to 0x1bC3dB…BE1235DF134.193314 USDC From 0xb2B4a2…7edb8600 to 0xa9d8E8…6CaD3e4320699000000000000 USDC From 0x26E8C6…9658FFAf to 0x35DFF2…f13af64420000005000000004 USDT From 0xf9627a…76165429 to 0x0898Cb…F7F9f9625.031 ETH From 0x5bc2ac…9CB49f7f to 0xc0E9aB…81a048A9165.284271 USDT From 0x33a47b…3b18B325 to 0xB0112F…9b064CA3692194.9 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x09Ea9c…95B88a4C to 0x153D3e…F22065741350000000000000 USDC From 0x8968D4…0218F8c1 to 0x3086fD…11197cDE2 ETH From 0x343a2E…B61c9E8a to 0xB100C4…45e9f37B1.2049587657e-8 ERC20 From 0x40D6dA…Ffb1790C to 0x84D4D7…Bf0a6e79150000.01214 USDT From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0xCe6D71…89cfb31A to 0x193193…dD1efdcb10000 USDT From 0xC87E5c…D3034FA0 to 0xfEDFfE…FC9c2F2958.35 USDC From 0x8C6B2d…7e12D830 to 0x55C362…6577725e25350 USDT From 0xA03077…FFfBfB65 to 0x069d53…f049BBd929550 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x95eD05…0963a7B1 to 0x8664E4…6c212EBa3546216961000000 USDC From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xe18079…922b89d6 to 0x5b71AF…ab6c75F99000 USDC From 0xBcfa3d…693cf9c8 to 0x7E06F1…FeC98BE61 USDT From 0xDaCd64…579BA3B5 to 0x2BbA23…42228FA3700000000000000 USDT From 0x923e6c…18BF957F to 0x6e91d7…B3B6410638697.64 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x31c7ee…99747541 to 0x19c2F2…A8C026fF4646.278795 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637567.8648693974698 ERC20 From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x1485D0…29Ab71cc to 0xf63Ee2…40B85FF624000 USDC From 0x243d06…7db167b3 to 0x45f768…00f62D2B10000000000000000 USDT From 0xE03e8b…b2fF2693 to 0x3FeB77…E2fA85A971500 USDT From 0x558675…66c37e98 to 0xE0ACe8…31F405B0649900 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x26F31c…050876a4 to 0x0E170F…1FfE925F1600 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb500 USDC From 0xA92079…4025143E to 0x14B696…e913D5B4300 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT From 0xF0C413…5E93347f to 0x0653D2…f17437B8443266.06 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x0EA017…497D30Fb to 0x2140a7…7C7119e51000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b729083.014609 USDC From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B200 USDT From 0xFc360C…6D8f3757 to 0x0b3ba7…0435db078338.74 USDT From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD20000 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF423000 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x61558f…383A2551 to 0x23255c…3365A4Dd5000 USDT From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0xDaF0F9…64aAe765 to 0x3783bF…b3205a5774706 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xeea5c7…cEfA5F2d to 0x26EbAF…7eF505bB1 USDT From 0x5cc3e1…2EA9510C to 0x45600e…497175311500000000000000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x4894E9…72c6B072 to 0x79432f…3AADB599385000014400000000 USDT From 0x3CfD1d…FFCF5987 to 0x7239ea…c309026935000 USDC From 0x11D5d3…52246a7E to 0x7Fd240…7D74d1917263.6 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xAF370B…024Dcfa3 to 0xFaFA43…0A62D79925000 USDC From 0x47Ff9B…2491DEeA to 0x54a592…2B580c373000 USDT From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0xF4b449…3081Cea1 to 0x525676…7Dc9eD054.5578590471 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x605a67…9B67B458 to 0xdc1A27…4005D3730.113225 ETH From 0x408354…90B504e7 to 0x123d3d…4f695cfD12095.18 USDC From 0xC6bd83…97d078ad to 0x14486E…C60133cA23000000000000004 USDT From 0xccF9fD…a9554489 to 0x6429E8…ab7dc3049992.667357 USDT From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0x169D77…3B866956 to 0xc65E0D…C4a3a47b44000000000000000 USDT From 0x66366f…4180d607 to 0x83C17c…b1A5938E221.611877 USDC From 0x7Dc88E…D5F5D691 to 0xcE2fE1…f3Bf16fD401012.4 USDT From 0x897124…Ac68ae75 to 0xD02769…3E01CFB92756 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x5A855c…5454c130 to 0xd36011…B8cB367f6691.81897 USDC From 0x2dF35e…94D5cb4e to 0xbd627C…561Fa47f10 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9841193.920399 USDT From 0xcA85bd…5a7c8792 to 0xa46A0c…5e3aC7bD15000 USDC From 0xeFd2fd…c612Ec4f to 0xEC4c3d…b1e150b5209105173137000000 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xbbb526…62406d5d to 0x3817BB…9De181dD710.51 USDT From 0xc85739…f4e4E3C5 to 0xE07245…4B3f598D1573.7 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA30 USDC From 0x4C085A…18537523 to 0xfef234…b71DE6a756000 USDT From 0xB63A31…9aA1F49D to 0x39e65F…47c0936b10000 USDC From 0x33E26b…96CE3951 to 0x305C48…170127370.04 ETH From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A215000 USDT From 0x418611…aF09330d to 0x200689…5a848AAd3045 USDT From 0x21Ee76…F5631577 to 0xadF89e…1c0beC7295000000000000 USDC From 0xcDDd27…22A63561 to 0xeE7A02…6B7c405599999999999999980 USDC From 0x96284b…e23EC64a to 0x52dC1F…B7CC34418000 USDC From 0x503a1D…d7B9e411 to 0x753d8D…4C7387183000 USDT From 0x25305f…4bb69DDA to 0x370810…E7CDEF5117000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x48a503…Cc4f2958 to 0xc4D10d…a6bcf6571000 USDT From 0xC91118…9E2dDB91 to 0xe2f31A…51ce95e320783.03 USDC From 0xa19870…B28F83A3 to 0x63bA0F…87Dc685A29470.7114 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x0C909a…F5945deF to 0xF687DC…613C68E50.01785442884144674 ETH From 0xA43E0A…be9301ed to 0x0c23b4…fb90B5Fc0.9482082129867082 ETH From 0x479AAD…DfB3c7EE to 0xBA32b8…570Df7dD5 ETH From 0xb9BA9d…fD43AACf to 0x1A4071…33E3Fa6c10000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xB43CC0…3734e7D8 to 0xE6EfF8…9e4CCb771131 USDT From 0x8E81EF…113BeB99 to 0x4470Cb…6B1698F27291.38 USDT From 0x4b3AD4…FC01404E to 0xA439E8…0B9301ed0.9261545454008505 ETH From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xdCcb73…B728E914 to 0x51F148…4Ff9BB5D900 USDT From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c0.4333047592611534 ETH From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x8c6747…bF09F412 to 0xac68D0…52409E155988.000179 USDT From 0xC50706…62A28962 to 0x89C887…4Cf3f818241 ERC20 From 0x54Ff1d…7Dc96B8A to 0x823cA1…02237EeF10000 USDT From 0x57e865…49cfEeBB to 0x52646D…ad35FF59560000000000000060 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x6BbF63…aF7a1B60 to 0x554330…A022F09291980 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0xc781Ca…85070D59 to 0xAa5C28…327BFdd975 USDT From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC 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From 0xCD610c…60FFC40E to 0x13e806…8217aF14217371.99999999997 DAI From 0x6dc7d1…442e0f38 to 0x7C6d27…58633862100 USDT From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x10919d…76717C80 to 0x6CE521…f124d0441.9 ERC20 From 0x2Bc288…13dBB21a to 0xd090c2…3CD19b5360000000000000000 USDT From 0x8a36E6…332E9cFc to 0x64dCc0…B3C1946e1304 USDT From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd24454 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x1f60Eb…38c55aeF to 0x5D31E9…08d1c47b2880 USDC From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x3577F7…897BC429 to 0x77b339…179F00362295.05 USDC From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0xDE0591…1b55b93F to 0x6134a5…F08ce0045000 USDT From 0x48cf9d…aBc19DB2 to 0x1316fE…d7abe4051 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D95041571.64 USDT 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USDT From 0x20158e…00f97a5f to 0xa5f87e…9E0be90250149.554969 USDC From 0x04D25E…06FAdD56 to 0x57D905…B7AFB43279895.69 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x1Fe67A…02aEF496 to 0x36D672…c41064481200000.00008 USDC From 0x6f7AD7…5F215C39 to 0x4bd503…6646D95C5870 USDC From 0x8C0676…1451622A to 0x6B9D0B…10E796933200 USDC From 0x2E2bbE…1b099C40 to 0xd6e838…2899921C2054.83 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x2386C9…233F5a48 to 0x989A52…b3AD566b11000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c165 USDT From 0xDab211…D765B858 to 0x16b5e5…C33Bec9f5896 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xff7B99…C94b7B59 to 0xfab1f0…85F9Ce6F29.585638088369073 ETH From 0x5fACcc…DC0Cf418 to 0xF56cA8…A5Ceaf45825 USDT From 0xDB0c89…D4583634 to 0x4e5aB8…31D69974100000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD8200 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x11641F…514D2999 to 0x9518b7…8f9F88FC1000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC662000 USDT From 0xF2df5e…CeA9E1B1 to 0xafE5B4…9b825DF0100 USDT From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9290.9006 USDT From 0x3e7F7e…2137f660 to 0x91757A…1b2A23B35000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT 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USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x0c8F80…9Bd6f610 to 0x1C6107…7F2d32565782.27025 USDC From 0xf2939B…da6639a0 to 0x427973…11CfF64E49999999999999990 USDC From 0xa07C21…75b3056d to 0x2242dF…60ecc0041500 USDT From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa52400 USDC From 0xFEfeE3…77b3b7B5 to 0xFa2ed4…2431A1Ac100000000000000 USDC From 0x1235a3…CB264515 to 0xb83b9F…150533dD500 USDT From 0xa20F49…f6FdC3fF to 0xCeeEF8…F19a106A2000000000000000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0xB3f0b8…bF3FB580 to 0xb1fA14…caDAe9321212 USDC From 0x2cFd11…03F03B60 to 0x88ce1D…80dEb5641162.17 USDT From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0xAc07B8…C8A7A873 to 0xD8cD82…41Cf67DC100 USDT From 0x3611B8…7A45aC7c to 0xCdb7e5…78fE6E1D16135.55084625437 ERC20 From 0xaa6330…2C3727c2 to 0xAc7ce1…a2B4836110000000000000000 USDT From 0xb909E9…69acEebA to 0x3468E8…332D1B9411900 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0x6d62fD…825bC498 to 0xA674a2…a67E7A9C599900 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463875.25 USDC From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0x966bEA…BdFB0BB2 to 0x89EF5b…d02fdE9e10000 USDC From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x6984f7…6605c21b to 0x6a29be…d717AA7110000 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFC1f61…1b036139 to 0x8f21a8…Ad94d3A32.95893302010481 ETH From 0xD224e9…BCD1Ab28 to 0x28c518…eceA1D602100513900000000000 USDC From 0x92eaaf…14e1672B to 0xB6BE67…B768Ff1E1 ETH From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x72b317…2EdCF7b6 to 0xa50CAb…Caed714D52790 USDT From 0xf3b228…71d63636 to 0x43C344…E8E4068F0.02 ETH From 0xA48a42…34E46297 to 0x533818…A0E614FF0.009 ETH From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0x692bb5…AE7A6B54 to 0x2602A5…4610061E8956 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x84E817…6485256d to 0xFC3F2f…b93973542103.499 USDT From 0x985e08…13f66395 to 0x68C5A5…4D879BBd32418.09 USDC From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x6a849D…40cFF965 to 0x054303…5BFbdd612000000 USDC From 0x4D216e…5b5005A8 to 0xd8820B…dB43d12815 USDT From 0x8F97a2…58f22D4d to 0x6BdAdD…1B3a253D25753 USDT From 0xffF718…9523013c to 0x4972bb…dFF33bAC55000 USDT From 0xAEBb78…429aeD4F to 0xE347a7…CdbE196429.103999 USDC From 0x0C1926…B3aed8c5 to 0xd3a35E…6EC6004B13680 USDT From 0x56380F…c985FC32 to 0xAf77a6…1335e83a29.4 ETH From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0x9d056D…06f3bF0A to 0x1d22C2…401f73446020 USDC From 0x72Fe09…8E925C46 to 0xAbca74…D984b3993.2e-11 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFcc8ff…98536Cda to 0x008787…f98C1B69192308 USDC From 0x385e57…D1F8a8b9 to 0x846DF7…4B84CABe12000 USDT From 0x323BE9…7BA4B14b to 0x8bb047…FC282C0D20000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xcFf7A4…21c0296b to 0xc18372…8d26C0A420736.451777 USDT From 0xBEcC06…11163EB7 to 0x772480…b96994d7252776.85415 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0x03cAd3…1E76455e to 0x5d5D89…f7E0bFD410000.01851 USDT From 0x9b7AF9…88Bd5C26 to 0xC2126b…bd3f73FE2000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x81BAC2…8DAb1407 to 0x5405F4…e07e32507794 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x4248ed…51507b0e to 0x5BC217…37f55798199999999999999970 USDC From 0x669F55…07A4100D to 0x32eEcb…a7cF66c3106000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x174d5D…842c99bB to 0x3e42Ac…97C0af2d25000 USDT From 0x294B6F…44D76095 to 0x47E3EB…F48955312000 USDT From 0xFFe353…3E618612 to 0x464ea3…D89a094c1700000000000000 USDT From 0x042259…ec0aD6dc to 0x3c08a8…d5e7344B93.5 ETH From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D3733.787949 USDT From 0x4a4f2a…3dd8Ca0f to 0x2aDd24…740417f02000 USDC From 0xe522A1…9Bae582a to 0x4668CE…DC5bC2a11e-12 ETH From 0xc4ac4C…7585F948 to 0xDdEe21…3C4a3Cf74.480067533814005 ETH From 0x173A98…46558ED7 to 0xaA242E…B46E3B9410.52 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713292750 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x15Bd82…0Da8F9Ee to 0x0692e8…d126c9D150000 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0xfAbf4b…c2aBc451 to 0x3d73ed…e1d74FF532 USDT From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD732476363.599 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7310 USDT From 0xbE53f4…04cF925E to 0x74d01e…bC01663117718 ERC20 From 0xfcfcce…01dC94BB to 0xF1873a…F65Cbf2e8071.8469 USDT From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x2c64a9…75dD322b to 0x82C0f0…6e990C9e1048.70266 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x84Ac9C…73705a53 to 0x418dfA…68f608Ed13368.085674 USDC From 0x042C57…86fE1641 to 0x5F96fE…7c799F1517640000000000000 USDT From 0xe5a04c…D3D2e1A4 to 0xC09138…c575565f199.28 USDT From 0x7564aD…C1aD3378 to 0x35d3e6…ee1d1A76165 LINK From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0x2c6bf6…D6b1DcF6 to 0x6eB967…3719F71116515141651000000 USDT From 0x74E64e…30084433 to 0xD10ab4…5BDF0Ce1100 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E311.14 ETH From 0x369AaF…614eef7d to 0x4384BF…7E8413dB54502.5 USDT From 0xAE61E0…Fb3455Af to 0x53411b…47f07b1f10 USDT From 0xfbECb0…6e1a0fe6 to 0xfc991c…48A970e02950 USDC From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x46f04A…77785B3b to 0xCF7586…42D5137D30 ETH From 0x79473b…47E45dfd to 0x760471…efAf15ca2262.87 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430331574948.016623 USDC From 0x8Feb30…E9e77A1D to 0x1700BA…1AA2aa7490012601000000 USDC From 0x928e1d…46c53dCA to 0x5d673A…8Ad14BB620000000000000 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x3d9ebd…Dbd30e78 to 0x31dFCA…FdC6C52E35.18 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.0015112433651364 eth 0.0015112433651364 ETH
0xa52c96…c3798af6	23281905	Wed, Sep 3, 2025 10:11 AM	0xc17ea9…79166416	From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0xed03c6…9BF4257c to 0xFdb146…17F21C3B500 USDC From 0xaFe625…31672dC2 to 0x98D16b…8E8450aA8 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x376fb8…62a56A4d to 0xd1Ea34…54FA49421000 USDT From 0xD6b919…C8508D85 to 0x180881…cFE5A79E10 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe85FA6…9178b252 to 0xF54c6f…520b0997855.20759 USDT From 0x385D71…89083015 to 0x1AdAbE…C7a0C0e00.894 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x5c3350…94Cbf203 to 0x471b1E…a1d4b7b257261.419651 USDT From 0xC13cCF…7020c019 to 0xB74F39…14c2D7bf0.0046 ETH From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xE1912B…e07FFf1A to 0xf8f89C…5c879F633e-9 ERC20 From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713292750 USDT From 0xC77E20…d0095CB2 to 0x3C1B47…F764c80d100 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0xaa6330…2C3727c2 to 0xac744a…67b383611e-8 ERC20 From 0x287c7d…09810BA6 to 0x3D8209…e1870c38100 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x8D7C63…81D2f995 to 0x521809…09AF7000128 USDC From 0xdb0330…53B11a92 to 0xbDb635…f992908a14236 USDC From 0x09859F…d460b7e2 to 0x8ad8c0…3Eb3320b1.0528476623681973 ETH From 0x0398fF…539ee520 to 0xDE63BA…bcBc170350 ETH From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd0199.85257171888293 ETH From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x323BE9…7BA4B14b to 0x8bb047…FC282C0D20000 USDT From 0xeFd2fd…c612Ec4f to 0xec4cbb…F37150b52.09105173137e-7 ERC20 From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x35816F…54F96265 to 0x0BaF0c…CD40b8945000 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a12 STETH From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x9fdd5B…9F3EE939 to 0x9098BB…D1Dc8F1a1505.52 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x615EC8…3625Fb1B to 0xA80F5C…922B630a2157 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x98Ea7d…a9429745 to 0xe41d49…a9cc554d100 USDT From 0xA999eE…35eC63b7 to 0xbBf5B2…0100728f18.62 USDT From 0x5A9b7f…de09B1B9 to 0x93f298…e486a71766977.98 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x692bb5…AE7A6B54 to 0x2602A5…4610061E8956 USDC From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D620.25 ETH From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0xB10bd7…96b7EEEc to 0x13ED40…ae54558d53619 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0xD38177…7c083211 to 0x9507B0…0E5A092510 USDC From 0x62759f…964Dc80B to 0x4Cd1A6…93f13fb710000 USDC From 0xDD1855…3558BbD0 to 0x13aB42…73Ae394B1500 USDC From 0x6108b4…984A3b84 to 0x950048…DB82e1391500 USDT From 0x5376f5…217950bc to 0xDaA3bD…150B5Da82e-8 ERC20 From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xe066cB…cf9CDb77 to 0x13c9A7…535259Eb3.643721136858365 ETH From 0xdfF993…0a55D290 to 0x054246…Ef8Ec10c5.642170849894515 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x0c4176…05ee6D55 to 0xB9CAf1…cbAD59d620000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x256A58…62D79250 to 0x16979f…97ac489F150675 USDT From 0x3732Bc…6f04c44b to 0x363f20…a7a3E8ce0.01790067 ETH From 0x9161aC…221f46e8 to 0xa6e8B2…D927b5D51000 USDT From 0x169eCa…02ac489F to 0x2b1573…21ee9A2789936.001252 USDT From 0x464924…84747f59 to 0x47b7fA…B544E0A90 ERC20 From 0x52C58E…d63a0500 to 0x11c493…dB90e8c817737 USDT From 0x11dbA5…Bbd6306A to 0xeD379C…478326D37.32097686244016 ETH From 0xE365b4…D16596c0 to 0x837a1E…1AB6e98620090 USDC From 0xB7Dd3F…0C57Ca3E to 0xdD8BC7…29f597295 USDC From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x460Dd1…1EF78729 to 0xDB52bC…B15cf8663199562 USDT From 0xAbe5E6…22B53599 to 0x3EA5aD…d1E60d5E2000.00036 USDT From 0xF58861…A9EFdb62 to 0x9E11fB…5ec7a0CF0.01 ETH From 0x180Fc4…5d50c924 to 0xC1F531…69A3C59199711380000000000 USDC From 0x209e4c…896aC685 to 0x3eeaC0…B1B676E255000 USDT From 0x460Dd1…1EF78729 to 0xDB52bC…B15cf8663199562 USDT From 0x0b0240…14CCBCE8 to 0x4bCfE6…d6f61b110.034 ETH From 0x7CDac2…39402040 to 0x502035…80d9a78810 ETH From 0x7597C7…EBFA1A79 to 0x6aFb3a…cDc381861763 USDT From 0x6928F3…280b305C to 0xF58d1a…bceCbA2f39000000000000 USDT From 0xC253B6…1ae50A39 to 0x18E7D6…F8a5b9620.000001 ERC20 From 0x98FffB…367a6BAD to 0x10a288…5FE9e09650000 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0xc7764e…0a63a234 to 0x209bd0…286AC68540000 USDT From 0xF4A81F…07B78447 to 0x953E2c…B373642F5.41022e-8 ERC20 From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93312022 USDC From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x42008C…Ed22fAF9 to 0x827a56…9D59E50E115.2086 ETH From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F3733803 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713292750 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xDddBAa…043aa47d to 0x45F390…C4137D72632.845789171952 ERC20 From 0x0398fF…539ee520 to 0xDE63BA…bcBc170350 ETH From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d8141952.04 USDT From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0xDddBAa…043aa47d to 0xA78896…52A7d63739.175067737740314 ERC20 From 0x1eAB50…271741EA to 0xFede1F…cDBE07C326013 USDT From 0x30767D…116e8e82 to 0x844911…Daf002C81 ETH From 0x30767D…116e8e82 to 0x844911…Daf002C83.6009292376259645 ETH From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd0199.85257171888293 ETH From 0xdb5505…F25cF866 to 0x2570D3…Ec44e6026025 USDT From 0x256A58…62D79250 to 0x16979f…97ac489F150675 USDT From 0x6529d9…44E53dC8 to 0x1A4Eec…d4be39097083 USDT From 0xf17B9A…5Bba4eA4 to 0x033257…c384bf830.09386297078984349 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xCd88A7…59357fab to 0x48aee1…B76180DB0.8849343941819586 ETH From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x3c0744…d4eBcC8D to 0x4c51b2…9873D9BA60000 USDT From 0x6E97e9…F3Aab18C to 0x03703A…85C29424500 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0x086863…4A032c11 to 0x508896…2c289e030.01 ETH From 0x481579…FDd1ec89 to 0x79E7C6…aB2986f0100 USDT From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0xCe6D71…89cfb31A to 0x193193…dD1efdcb10000 USDT From 0x0136c3…304DAb25 to 0x2BD857…E6094167700000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xA4aace…9a922AbA to 0x1130eD…68a935Df106 ETH From 0x7695E7…BA437b11 to 0x0498c9…8d848e8D0.9831136180547929 ETH From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x15Bb5D…31b8BE1e to 0x4eD5D1…bbb082358791.300000000001 ETH From 0xCC20b6…0D6635D3 to 0xd718d6…9A996ad656 ETH From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x992FA0…014A6Cd8 to 0x7F70c3…5960633910.14 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xb4b320…A64Dd88E to 0x8b059A…6069C4D459 USDT From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x1eAB50…271741EA to 0xFede1F…cDBE07C326013 USDT From 0x07c23f…CE810b56 to 0x47A2CF…C32088f70.042 ETH From 0x7Fe995…443F08Ca to 0xfE4592…8B2172fF6 ETH From 0x70066E…2B0bdfF2 to 0x7c79c1…E91Da3E4100 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x992FA0…014A6Cd8 to 0x7F70c3…5960633910.14 USDT From 0x5f945b…a45081f0 to 0x9863fc…0dB7BFef0.15 WBTC From 0x5bC1a5…0842DfDa to 0x83eD62…7A4242F3213877 USDT From 0x5c6500…4d41B6D4 to 0x965c36…6926C61317505.006431 USDC From 0x2ee7A6…92d68587 to 0xEC2CE5…f724066C0 ERC20 From 0xB32aab…A017a504 to 0x7F0ceD…9D541a0c38300.00986 USDT From 0xDd1d7B…77Baf119 to 0xd0f653…933421a730.005761 USDC From 0x600ca2…82d56c61 to 0xEff7Ee…236E1E8C13809.65576 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000265893266797125 eth 0.000265893266797125 ETH
0x481285…2374ac6b	23281706	Wed, Sep 3, 2025 9:31 AM	0xc17ea9…79166416	From 0xb9BB1C…02fE1efa to 0x5C54A5…638BBbDf38039 USDT From 0xc9E688…D5e87d08 to 0x5E1689…87CF55Bd650000 USDC From 0xdb4aEa…302A3912 to 0x0Fa51A…D7d405eB22001.384351 USDC From 0xb2E8E0…1E1fa7Be to 0x838510…De99c70142270 USDT From 0x6d7dC8…159c6Bc8 to 0xeaDbeb…3C72da980.42 ETH From 0x747932…115AD68B to 0x2743F0…7B2aD52F27080 USDC From 0x4B01b6…54fC15Aa to 0x221D92…D1528a68500000 USDT From 0xBEE293…3f2D067e to 0x044b41…865a09CD30000 USDT From 0xFc9353…6206d581 to 0xbDB835…4e80a8E3140000 USDC From 0x51c7Ef…C3C69E04 to 0x9b9ad9…219e3Ac314785 USDT From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB35888 USDT From 0xA12fdA…D16c457e to 0x44DC97…F445438014329 USDT From 0xFF9d1C…17A21CF9 to 0x77aDCF…39b0664023149.961363 USDT From 0x2F71fb…A59DF5aA to 0x199f04…d8a229f822.5 ETH From 0x0cbFce…1CeF0511 to 0x5E32A0…A44D267310000 USDT From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0xd751C0…6ca53075 to 0xaD3fcC…7804645A206500 USDT From 0xDC4398…d1Fcd29C to 0x6CB27f…E3138fB21035.968678 USDC From 0x5B185e…98D79770 to 0x3a2d14…9C5b007E33898.498212 USDC From 0x0139F4…842c313e to 0x4A1754…6187A47726352.845081 USDT From 0xeA2731…20303BA6 to 0xb59ef6…1B30fc5a35804 USDC From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x66c5A0…EE6E15F2 to 0x889471…d5d661966500 USDC From 0xfbE90a…8678d47d to 0x14a087…B9F0eFd120000 USDT From 0x0d3EB6…41d8168a to 0xD2356E…67f4233b200.048811 USDC From 0xdce739…b34b47fe to 0x30c1FA…6bA2434F281 USDT From 0x4c6863…80F2b4f7 to 0x115B48…5611dC1621963 USDT From 0xDA9C41…99e8fD46 to 0x2f143b…CC40CCF85000 USDT From 0x136Da9…642cAce9 to 0xbFF24c…104861D2235 USDT From 0xf43CC4…E0A3E3cd to 0x11D6EC…c3ACaB06400 USDC From 0x6938db…52D55187 to 0x02D6f1…02fb82e510854.47429 USDC From 0x79a160…D251e0e3 to 0xe60624…48A3395A15000 USDC From 0x4619bb…98A250c4 to 0x7d964C…1A7f25a8399998.7 USDC From 0x20c9A1…c440d6AC to 0x7Db5e6…89ec644A12977.711252 USDT From 0xb88F21…b763463E to 0x7149Cd…6221Ac552760 USDT From 0x759898…8Cc8bad9 to 0xAaeB4A…d450Bc8c158299.324073 USDC From 0xaB2942…8273028a to 0xd249e8…3Ba4b15932524.328241 USDT From 0x83C81d…EC0fC83D to 0x94EBF6…A003e0056200 USDC From 0xb3e4d3…EAb1062f to 0x24Ee43…cD5CD25E1300.00185 USDT From 0xD31F49…5E029E36 to 0x51a62E…C97387f11500000 USDT From 0x832Eb2…cfE4c57b to 0xc55b10…AA7a1acF25000 USDT From 0xe85748…A06dd93F to 0x14BAB2…fe8Ff8BA3000.594117 USDC From 0xCaFe1a…C324fb68 to 0x45803f…7Be50a53515 USDT From 0xB94Da5…4C3f657B to 0x7Db5e6…89ec644A12153.532947 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xA855A1…C337EF39 to 0x278C71…f4A91B4B11000 USDT From 0xe4508B…ac352bc8 to 0x281061…d7A4163C31160 USDC From 0x2aB996…5B448a5f to 0x6d419b…f413b7eE4100 USDC From 0xAfE0FB…bDe27c48 to 0x732340…CB026143500000 USDT From 0x882A6d…6Cbd501B to 0xA9E2cC…A83B2FC2123.21 USDC From 0x282631…aF530071 to 0x373F9d…749ef005213111.5 USDC From 0x36BB95…CFd0373D to 0x070145…90951430477.893568 USDT From 0xA7761B…a398f709 to 0x3ec891…91575c8A81511.347376 USDC From 0x4d7c41…54FFa115 to 0xe51e07…E7b2bf2B100828.558565 USDT From 0x0B246C…1Cd450eE to 0xA6a0bC…5070E6F19458.721532 USDT From 0xFe629d…d5d57237 to 0x37ebEd…320820bB37050 USDT From 0x7dfa52…1aC24D5f to 0x459Fe2…447Fe26B55 USDC From 0x0aB4f6…bBb6F187 to 0x2De32B…df4CDCf81000 USDC From 0x162175…106AF85A to 0x286f10…425CE2E011000 USDC From 0xd0b680…D2744074 to 0xA66ba6…4E34aC296480 USDT From 0x5D32B4…10d125b0 to 0x05216b…9a1d2a0D30000 USDT From 0xb35CAE…88cb6099 to 0x759b69…f89CBd3f1200000 USDC From 0xf7aF25…b8EF5F63 to 0x278b35…fB58976d2009.602 USDT From 0xd5efEe…61Df2630 to 0xD9692F…82E24FC732190.169238 USDC From 0x27f51E…c5075276 to 0x133c78…f9BFFdbB1979.849868 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0xa63b90…9ef032F5 to 0x41D4bf…08635bcA177491.369471 USDT From 0x12Dea9…Db6eE857 to 0xa4dEe9…98897570100 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e401000 USDT From 0xc39735…5e0249D9 to 0x4C6190…67b285d415000 USDC From 0x259114…6582Ae6E to 0x9516eF…121d11e312000 USDT From 0x0ac472…D9648e4E to 0x0fE6A8…edE855623000 USDT From 0x4Bf68F…a0d01858 to 0xD437fc…79cCDaf11000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xA91311…358A937e to 0x6758A4…B7f8be0324711.312674 USDC From 0x114999…0bA7C9C5 to 0x7Bd1f5…6524CCb662 USDT From 0xE15c8D…9cB19EF3 to 0x9aea33…51Ee0B3c74912 USDT From 0xfaA562…34F38d00 to 0x2459d1…1378bBb06997 USDT From 0xA798A4…E07dBc72 to 0x45779d…3123595918928.653967 USDC From 0xE17C82…CB93102A to 0x835F71…4e2b25AA50000 USDC From 0xAab5F5…61a95231 to 0xed1946…dd6Ca292104 USDT From 0xE1cB0A…eA38bF58 to 0x6688c6…30Ea03D91000 USDT From 0xADF77c…71049ff2 to 0xB76329…fAD9F884129997.500009 USDT From 0xc90183…EA5b328c to 0x3eeE5B…9Ed9307E70000 USDT From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3635000 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x84eC12…0fC35e46 to 0xBe6d92…2f4963A524052.418624 USDT From 0xbCaEaC…408E08a4 to 0xD73615…4cA4C3DD15082 USDC From 0x8e5507…771b8a1E to 0x71E2dB…F52f6e4e16024.45 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0xB0Dbf0…E62d30D0 to 0x5b94F3…91b0ae5356200 USDC From 0x21E53D…1b4c72F1 to 0xcaCE65…84a7Ef70138.618454 USDC From 0xeB72bd…1307e68f to 0x592b74…8eE55EBE44 USDT From 0xb6ddB6…7a9a22b2 to 0x84C086…3E8178a040000 USDT From 0x479462…Aa47C02f to 0xD145f3…624ccC1520000 USDC From 0x84c08A…5b60cc71 to 0x2BB67D…C972668c54000 USDC From 0x7e7ca9…6B888C60 to 0xc289ac…aFA06b84190 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x1B0b45…acF6Cfe2 to 0x29f50A…2c72E9d0545.500875 USDC From 0x40710d…B94A21B1 to 0x50A7D2…ccE54B7E20510.601668 USDT From 0xc19985…601E0558 to 0x479764…8aA1fF0C560 USDC From 0xd2e27a…073e9707 to 0x5E1689…87CF55Bd162265.600673 USDT From 0x4954c8…33FB62F9 to 0xf7DFC8…361882789000 USDT From 0x34A7fD…606c82E3 to 0x1667d7…F85D6Fb0199990 USDC From 0xA58982…0652400b to 0xF56cA8…A5Ceaf4525000.01 USDC From 0x1948cD…72079F7A to 0x1C28dE…a8E0952a20780 USDT From 0x7545cA…bb272128 to 0xb7bAA4…13E537D310000 USDC From 0xa478De…6EB56e07 to 0x97180c…2d95BB8120211.834674 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x3A31d0…C1f60Cce to 0x0F0bd2…0467747f27871.7221 USDC From 0xD7C6f8…033eCFf6 to 0x4d09DC…4D842b266930.003497 USDC From 0xa9792e…D205c25F to 0xeb4630…7993dA0311138.088348 USDC From 0xE5F234…a5f8eFE7 to 0x0282DA…0fE331b9600 USDT From 0xB93090…BF3122C3 to 0xB05f5B…f0CD9C1e13 USDC From 0xDac825…C98d108f to 0xcA6d9B…6c453f7f20551.222529 USDC From 0x6402B6…C84B18b8 to 0x815b8E…2352481020000 USDC From 0x4677F2…15c32DAc to 0xc1EebF…6124523e12699.1 USDT From 0x373BD1…8F6C716b to 0xC41bb6…Ab9cBDD2150027.26381 USDC From 0x4A3e81…d93c8C93 to 0xEB254f…7E395b9a482.990421 USDC From 0xfa4783…9EfB39cA to 0x133c78…f9BFFdbB129.740172 USDT From 0x56a462…47c7E3D5 to 0xF74194…911964cd32241.747506 USDT From 0xCE6D37…BB982D76 to 0xD41923…34aFfd383197.903466 USDC From 0xa2859B…03411F36 to 0xc148bD…88196c7F1350 USDT From 0x8B178D…be42C84b to 0x7D41e9…1472308640000 USDC From 0x1D83bc…579Dc9A5 to 0x561ef1…E59305E3100497.766733 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xD6b919…C8508D85 to 0x180881…cFE5A79E10 USDC From 0x620951…27e303Ed to 0x71a850…8bDA622925093.390073 USDC From 0xB3D461…D28471EF to 0x929691…55552bAA13.51 USDT From 0x8Faad6…b2dE2993 to 0xB3e3cf…93C09a3E58024 USDT From 0x27CBf9…88A6f57c to 0x0d6288…b25c0DC68300 USDT From 0x412ACB…50fdb38C to 0xC01F4B…0335009120962.937582 USDC From 0x804d23…E5239e38 to 0x76c3A2…b8410B2630000 USDT From 0xb3142c…db5b61D9 to 0x30cA15…eC17141c13430.9 USDC From 0x6F61BD…FD1bF66D to 0x44571a…b130b7411 USDT From 0x4Ff8Ca…2b746654 to 0xC90465…272768211500 USDC From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0xa3A829…4D43ebB9 to 0x97180c…2d95BB8138455.862173 USDT From 0xAcCF30…D15A1969 to 0x3128d2…92D77A503577.07115 USDC From 0xa7ae32…08776830 to 0x9711fc…5D822e2c22727.92726 USDC From 0xFd93d9…c9EaDd5B to 0xC0Bb15…bfA47f17388 USDT From 0x8F9208…be4f218f to 0xa30376…36E32f388512 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x8BCb08…6105E29E to 0x621Ed3…f0aB3f2d555.92 USDT From 0x7B7A29…EFCfF636 to 0xf9e1D0…9378225169950 USDC From 0x25FfeA…CB99B1c6 to 0x9658a5…e1876bCa13.42977950624265 ETH From 0xC4e192…5712BE05 to 0xA49c3a…F88704CB3966 USDT From 0x395e1b…d8c3895e to 0x114397…4B224AB510 USDC From 0xea237b…2eEb509B to 0x0c2BE6…A7a5399223006 USDC From 0x26dF6b…2A893c2a to 0xe78ea1…9327f90e20000 USDT From 0xe755ad…F717C75b to 0xab4b05…38241506600 USDT From 0x0fd977…EAD2c066 to 0xFa2B08…224ccFAf619.93 USDC From 0x432261…168CD0a5 to 0x49BeE0…f947f9e688989 USDT From 0xdF471F…32752C04 to 0xD18023…EB3F69e3299 USDC From 0x158c41…3D606534 to 0xc76C94…6E4C5B9a2250 USDT From 0xD23a64…0a05c40B to 0x93513D…d7faFc0613240.231024 USDC From 0x02Ab83…85E4135B to 0x114397…4B224AB511 USDC From 0x350d37…d9218104 to 0x2353d6…45DD9D1F500000 USDT From 0xe39233…CA7F72E3 to 0x33BdB0…63C209E310781.333 USDT From 0xf20bA2…26a38330 to 0x03c4Ce…6AeF68C050015 USDT From 0xA6fB42…4592764c to 0xf17f7A…19962eaC5000 USDT From 0x01fa67…45cc0A68 to 0x9C694F…6ef931e520000 USDT From 0xe3C161…AC8D5e1b to 0x8e82b0…4a9873853000 USDC From 0xc0dC54…CF0895Aa to 0xbF7Adf…52563D07200000 USDT From 0x9fc3A0…09b91f78 to 0x2463ab…905cD58e21133.447596 USDT From 0xA81B48…9Be79122 to 0xd2bb71…8e2926FA24004.728931 USDC From 0xAb0cc6…9288C805 to 0xb55C72…afeb290A16000.100056 USDC From 0x0435ea…C28C2657 to 0x92a600…403D6Bbb127886.332561 USDC From 0x2e52B5…E57Fa8E8 to 0xba0b3f…97Ec9AEE40000 USDT From 0xb2A648…504C64B5 to 0x8984B8…971901b3185730.020318 USDC From 0xd378d7…9C6C4C53 to 0x59cE5a…ef5316e110000000000000000 USDT From 0xEB289C…f51891Cd to 0x4C9D56…eb2a37F649000 USDT From 0xd4aa07…AfA24e92 to 0x973A00…2Bf6f25511.3876038101446 ETH From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x26b90D…f9516cAC to 0xf6EC5e…B279Ec429069.655215 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x95fDFb…aCd98545 to 0xF8F19C…53DDc31644653.267121 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.737037 USDT From 0x76FF3d…165bfB81 to 0x5176f9…8332dB2c28747.691 USDT From 0x0D2f94…46809175 to 0x231aCb…95ac0Ade238288 USDT From 0x9ccbB0…E5953146 to 0x3b69F4…dB3e68753648.023636 USDC From 0xbE576C…251eF507 to 0xB5B7Fb…a65aE81b5000.510604 USDT From 0xC9767b…78ba9321 to 0x673EFf…D608c4b715250.047013 USDT From 0x958b8a…F04AdA82 to 0xF7Eb45…485afEd519936.71351 USDT From 0x25Bb32…11F64Eb0 to 0xa6AdDE…EaF8aaDc5000 USDT From 0xeD5093…B041C0c3 to 0xDf924c…e3D09B6b200000 USDT From 0xB575d9…c3747D98 to 0xB4663E…Ea3f7f33200 USDT From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0xe81C4D…6c0B8c1C to 0x2C5cDF…eC55587357314.08 USDC From 0xB9ead6…1401F5c4 to 0x6fa455…F8a6D40F186.19903 USDT From 0xffA45f…A3F8f6DF to 0x24dA37…f96f17315000 USDT From 0x6fB289…2Df237e7 to 0x133c78…f9BFFdbB1152 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E22241.358719 USDC From 0xBee89F…4150dEb9 to 0x1231bf…7979bA487000 USDT From 0xDBb0Dc…8350ef58 to 0xb25A57…e779bE8056200 USDC From 0xc63f75…0eAbC3B2 to 0xDdE221…ef03E00f10000 USDT From 0xC51eD6…E8110b95 to 0xc91A3F…f9bc65F1200 USDT From 0xBd19Ed…96a1b821 to 0xC5b492…aD33a7f921808.3 USDC From 0x260417…E710061E to 0xC8c50b…01D56D2810 USDT From 0x7375c7…E90623e9 to 0xD6c3A1…A44763A243333 USDC From 0xCB54C3…805c96BD to 0x114397…4B224AB511 USDC From 0xbAE06B…9Ddf9839 to 0xF2DB47…DBDdFbB24225 USDT From 0x7c8bb6…9646cE62 to 0x0b72d3…ed0adE288500 USDC From 0x616a84…66a9eED9 to 0xb61ba1…245232f79000 USDT From 0x394839…7c5A549c to 0xAD8beF…0CdF8f06500000 USDT From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9714000 USDT From 0xDe88eF…43bAB209 to 0xFef0e9…E8960477105 USDC From 0xda3e65…E274D381 to 0x01cCd6…3c016B33588 USDC From 0x26E5f4…89bb2127 to 0xfe5861…25ED95002070 USDT From 0xbB47Ab…b54183c4 to 0xceD161…2d42fC2344480.858189 USDC From 0x6133f2…Cc8fc411 to 0x330D4B…152f0aCA200000.0014 USDC From 0x11c4FB…4B354212 to 0xaB8ec3…C586289e37.83 USDT From 0x905a2e…B674eA06 to 0xaE9e7E…2d21124f3792.141813 USDT From 0x9f532C…864Eff0C to 0xBAC2F0…3CD36C7211000 USDC From 0xb6B46B…2Be24861 to 0xd232b9…f7e8B8BD49071.28 USDC From 0x53bdDa…c3943323 to 0x00ACa4…dDc1403520070 USDC From 0x252EAE…a78180AD to 0x5A79bc…1E3eA7F424990 USDT From 0x3e73A9…cf82D687 to 0x2743F0…7B2aD52F1982.013283 USDC From 0x1e8461…62AC51b3 to 0xe5C500…1Ef09D9610000 USDC From 0xB27183…4b93c319 to 0xaA6dBF…32e3639326260.531 USDC From 0x07a9d2…Fec37bc7 to 0x6d419b…f413b7eE40000 USDC From 0x0d861B…fe1c083F to 0x314E02…09f9682D926.2499999999999 ERC20 From 0x7eDBc5…BB8B0eE3 to 0x3128d2…92D77A505147.07103 USDC From 0x3612d6…83d55fEa to 0xEf3033…8194C1f750 USDT From 0x08B16A…84dc7E22 to 0xb071b6…898CcC4b20060.413567 USDC From 0x5a3c3E…e4092b1f to 0xE165A2…54956348540000 USDT From 0xC2Bce5…049b799c to 0xB1Da24…CC902381100 USDT From 0x22B230…C7c2AfC3 to 0x9A47b2…67d6d38428990 USDT From 0xef2D64…4086F3f6 to 0x1Af379…f0727fc650150 USDT From 0x7B63B0…043B77Bc to 0xcE85dA…8Ac581f353091.100673 USDT From 0xf8133B…4190B62D to 0xC96728…fEb60E24100 USDT From 0x24A681…fB11A3a7 to 0x5587e0…d0ED10f135000 USDT From 0xDA7c8E…ca14916A to 0x1D4D5F…94dB21eE30000.00061 USDT From 0x145b91…2fdA83B4 to 0x67661B…019bAcbb19780 USDT From 0xA47c7D…473065C9 to 0xFef0e9…E896047739280.002464 USDT From 0x9060eF…41d6DF88 to 0x551577…7caD2C557000 USDT From 0x013027…24c6De6E to 0x0d92A9…d626ab9161901.504804 USDC From 0xbC6a23…337cA9b1 to 0x9A5b44…9698c91738603 USDT From 0x669F55…07A4100D to 0xfD4bF5…d2351F8420000 USDT From 0x2e2B60…93002Fab to 0xc0DF47…810895aA200000.0024 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0xB77975…f93ae47b to 0xe53Bfe…E603514110 USDC From 0x2452FD…03e62ce4 to 0xD84D32…9FcfE30D13000 USDT From 0x160Dfd…58D49ce8 to 0xa34083…8Ef8504769570 USDT From 0x7DFE7c…C47262f8 to 0x8FdBdA…9e99aE052000 USDT From 0x1B3f07…28743247 to 0xC3f5fE…39cEad9412250 USDC From 0x26b495…c2246629 to 0xd2Bd64…33787aa110000.0001 USDT From 0x1F001e…d48123f1 to 0x00C3ea…56f5217E2500 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x7dEFb0…ed5B27b1 to 0xeb0423…0CB023DC6370 USDC From 0xc085F6…3Ee65367 to 0x6A9597…20F99ed433829.01967 USDT From 0xfcaD12…AeAc7ec9 to 0x02d904…42Be02251264.019438 USDC From 0x456C72…E4acF77c to 0xB74d20…Fd803c38197777.452408 USDT From 0x6FF6df…c2ba208c to 0x9b9ec1…994D7A661000 USDT From 0xAFE8ed…36825dF0 to 0x3da18a…1457e5C00.11876 ETH From 0x320c48…0e341984 to 0x3FA449…fD2b089e130 USDT From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a113631.031386 USDT From 0x3874e5…569Aa4Ab to 0x8b677C…24C032656447 USDC From 0xDd5698…7afd752E to 0x7A0858…5f82e45224262.536687 USDT From 0x146756…B370E702 to 0x4dd5dc…3de3042a100000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000369747104510835 eth 0.000369747104510835 ETH
0x5044a2…98ec4bb0	23223613	Tue, Aug 26, 2025 6:51 AM	0x1C9a7A…2af13469	From 0xC9Ee1c…4d0029BD to 0x2BD58C…48b0A7B72019 USDT From 0x01A78A…3FAdd549 to 0x776eb0…Eb5cE8a6110 ERC20 From 0x2F180D…3246C638 to 0x1d97Ea…6067280D668.02 USDT From 0x9595e3…c20c0576 to 0xe5cd46…e59552b91865565.73 USDT From 0x9D7D07…D33CEc6B to 0x073DF6…7deFC3FC100 USDT From 0x079F01…cA8537bb to 0x31dAdD…9832205B19807.5135 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.100441 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1587932.34 USDC From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9960262.8 USDT From 0x04526c…1fdf9125 to 0x70Fb83…C42512b184605.800281 USDC From 0xa94051…c0ecE7c9 to 0x79A29D…5EeACEF013316.676515 USDT From 0xCbdeaF…c05cf1d6 to 0x540112…388aa6c229000 USDC From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D35000 USDT From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0x670f9f…0889B1C8 to 0x09Ed6a…Fca7Fc2c5.2490174999e-7 ERC20 From 0x5Eacd9…1530B57f to 0x2070f7…A40a3d8520006.804577 USDT From 0x817127…30B06B3E to 0x451cc3…4d7E218610000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1890000 USDC From 0x1B9938…0D5CDEe1 to 0xFF0B4B…53DCE69115000 USDC From 0xac6aBC…e4220423 to 0x79Ba29…E7a48BB04951.485 USDT From 0x57Eb73…ea4e748f to 0x4271aA…289B85652817 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC30000 USDT From 0xC4F39A…1bc22100 to 0xCb64F3…d44f9de75995.496953 USDC From 0xD0aAFc…619E6785 to 0xD6c465…93d858892242.356801 USDT From 0xAd1929…dc7bB809 to 0x3D9B64…d04013A05583.85989 USDC From 0x2dAB57…C83493Aa to 0x9Daa1A…13BC13B01312.65236 USDC From 0x2749c1…39409C2a to 0xBebf44…2d7b9A5950000 USDT From 0xF53C87…5F27B54d to 0x3Cc633…8a4Ce86c205729 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x474b39…fDE7FdB6 to 0xb9B230…63E4960B70.044 USDT From 0x034a5f…F210674E to 0x4cA671…6e3b510199999 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x972b69…3c0be46C to 0x5C8A06…a985B98e7960 USDT From 0xa597bA…35BaF480 to 0x97423A…5303Aa8F61 USDT From 0x5033E3…8753c8cF to 0xa0412B…98F39eda274.18 USDT From 0x675CA7…099cd784 to 0x5eE385…1829657010 USDC From 0x18a13B…11fA4EfB to 0x874d6e…32b50B0B300000 USDT From 0x3D49F8…f2b5caEf to 0x3005B7…40A655F439021.7 USDC From 0x3479ad…a9baB328 to 0x2ED0C5…1083Fb8E9320.136964 USDT From 0x846876…A6F2EE17 to 0x91D6aF…2e505B1B584.318309 USDC From 0xd1BD05…E754E7f0 to 0x36a5d4…E9A149ad26155.2015 USDT From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT From 0x59E695…3bD84268 to 0xfedB19…099c82C21157.097393 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB23000 USDC From 0xdb8194…72c6cCAD to 0x87578f…cFCD3f3121798 USDT From 0xdF6709…11274aD6 to 0xCBd184…375cF1D625000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB120000 USDT From 0x320736…958B7910 to 0x33AC54…3F18B325799998.020697 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE256172.802946 USDC From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd68278.71 USDT From 0xA2062F…86F23067 to 0xfE51ac…D0734Bb71000.198039 USDT From 0x62Da0D…8C8CdfCD to 0x36a5d4…E9A149ad8301.501675 USDT From 0x257963…FeEFD16F to 0x7367Ab…2403913C700 USDC From 0xB18C5D…b26043BD to 0x9f4B31…C50C1F7f10000 USDT From 0x8B27A0…9CDa7Ca2 to 0x3a3563…B8f60Cce15.5214 USDC From 0x211DD2…8213BBB2 to 0x26EeEa…2c58FfaF5000.920967 USDT From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E3000 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x6C959E…E6a245D2 to 0x5EDf8A…8ccd1a6B1000 USDT From 0x1F8f1e…30Db2642 to 0x5927dF…dE1626E430000 USDC From 0x1A2BAA…B7c1FEc3 to 0x15Cc5A…23Fb9F69201000 USDT From 0xFc04a9…FD05B6a5 to 0xF0364d…C4cD32831149953 USDT From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6015000 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa10000 USDT From 0x2E6920…14Cb488c to 0xa9Df06…E41D3E4350000 USDC From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562184131.375871 USDC From 0x2C69f5…85A0415C to 0xAD3740…69ae2AD114357.77 USDT From 0x10B85b…0B27f5dB to 0x51629b…88Ce92E59900 USDC From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT From 0xb64b3C…D552dF31 to 0x2e6C6E…97CB488c50395.71883 USDC From 0x5588aF…1A738ac6 to 0x3f8199…09b678Da2000 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0xd1f92c…3035721d to 0x72E072…4546b0A6100 USDC From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc800 USDT From 0x3f10F8…0E217Ad8 to 0x97f53c…8BD446a281212 USDT From 0x17E64C…2531F2cF to 0x760471…efAf15ca13011.080229 USDC From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0x1e92CF…16fA6Cbb to 0x8F8140…b095269a10100 USDT From 0xC220BA…4619EEC7 to 0xd5068A…A24cB18251775.27 USDC From 0x4647d2…468e9349 to 0xc855Fc…a0661784109178 USDT From 0x776e09…EDb3F351 to 0xA76FAD…89ffc3F5505 USDC From 0x52dFf5…d3705d58 to 0x8bCC7b…981057fe18048 USDT From 0xaFd163…446596Db to 0xcA6875…feea734c7650 USDT From 0xA864e0…9Acd1B15 to 0xE18290…d0a5590e55000 USDC From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14575500 USDC From 0x5c15b3…9015928A to 0x5cD45D…815812aF9983.350055 USDT From 0x7aA1c9…0084ac6D to 0xF717a2…DE6A1035198000 USDT From 0x7F53f3…0f7e4C1f to 0x9A618D…539CFA9b70.013022 USDT From 0xCD3293…07e6dae6 to 0xB96CA4…e4953265100 USDT From 0xB75c88…7012A6B0 to 0x5113e7…Ffd7F4264682.961239 USDC From 0x5AA4Fd…9b6F6920 to 0xE17355…CEAebdF4199800 USDT From 0xf53c71…f071b54D to 0x037Ff7…14224A641499300 USDT From 0xc6B71A…1735AcC3 to 0x4BdF2b…f04155b96000 USDT From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc924000 USDC From 0x0D7b39…243d4d8B to 0x183151…F1130203891.369115 USDT From 0x5239Ce…8d1b767F to 0xEc934B…bF8dbe5b7385.1 USDC From 0x962e1c…43CD5050 to 0x04D90b…BF38FF5c110556.97 USDC From 0x4CA34e…78cc6266 to 0x500cAF…440Db1f5115200 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149512910 USDT From 0x633698…09d7fae1 to 0x2AA275…102ab2203420 USDT From 0x0a9E7B…dC457499 to 0x4C02ec…4BD461A82500.0048 USDC From 0x651C52…07C506bb to 0x70277c…f68b1104198599.874418 USDT From 0x0eaA2d…72417cAC to 0xF50884…b7E776cB0.1972423013569924 ETH From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x1F8f1e…30Db2642 to 0x4eC0F8…0764D25723000 USDC From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC5237900 USDT From 0x3cF5B1…6f4fBfe0 to 0x7D163B…D0E0c0223600 USDC From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D5415000 USDT From 0x903Cd9…A7b9A1d8 to 0xB0D2d9…f95f33525558.79 USDT From 0x8B21bC…52AA54FA to 0x511911…fADf7a069400 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000106878815595705 eth 0.000106878815595705 ETH
0x6c842f…2036ee81	23223302	Tue, Aug 26, 2025 5:49 AM	0x1C9a7A…2af13469	From 0x145137…152b7403 to 0xbD4800…92bCc03E4 ETH From 0xBE9ca4…0F220a3e to 0xbEB060…347a79401.1419 ETH From 0x875D25…399BED4b to 0x00064b…2237bE590.01 ETH From 0x494f7F…7FDD5a22 to 0xF52c6C…3A0AD2d70.2 ETH From 0x6eaFE9…4b146B57 to 0x00064b…2237bE590.01 ETH From 0xA1E550…6e3C7579 to 0x232F87…87fa05316 ETH From 0xe1831f…9F5480bd to 0xcf1AA9…18A17Fd00.01 ETH From 0xe359D5…f578522E to 0x090f05…96B9A98E0.3140094997988384 ETH From 0x91ddBc…e79529e4 to 0x699c7b…b59C5D5B0.10903857 ETH From 0xdAa431…7dB2c113 to 0xaa53CD…8c6AB79E0.04328415 ETH From 0x464394…0Ce4e44a to 0x45E4e5…17c45f7810 ETH From 0x1C2222…ae739eE3 to 0x9825Cb…92dD587f4 ETH From 0x634729…fD92cBb3 to 0x7365a0…94AF74183.705170749819313 ETH From 0x9A0E04…453b50C7 to 0x2Ec39a…c73A422d0.06379894155047232 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT From 0x3f10F8…0E217Ad8 to 0x97f53c…8BD446a281212 USDT From 0xCd3e35…499b87D5 to 0xba4C79…b12E8dD70.32595405291656954 ETH From 0xe3434d…65ED1a51 to 0xF65Bc4…6b9c35c50.0173866553073852 ETH From 0x8B27A0…9CDa7Ca2 to 0x3a3563…B8f60Cce15.5214 USDC From 0xF1B6a0…DB4c09E1 to 0x6976ed…A83E3fd62.43836 ETH From 0xC69c42…16999C6f to 0xdf93e0…AA4A86aE0.11992 ETH From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c0.5 ETH From 0xe7C963…0107546e to 0xb263d3…B3b340620.45881920117378255 ETH From 0xa3a323…d4c5D3aa to 0xb33207…54Fa109a12.575923990000001 ETH From 0xA6f088…f640010E to 0x038a3B…ca5a2bA90.040623322207567 ETH From 0x77Ee6C…2792c5d8 to 0xeA8C37…26b25b5B25 ETH From 0xFc04a9…FD05B6a5 to 0xF0364d…C4cD32831149953 USDT From 0x66e1f6…6E357e14 to 0x8E800b…66C2E06210.89 ETH From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0x39Ce6E…D604BFe2 to 0xbE5869…9aB426609 ETH From 0x5664d5…7A17988d to 0xb68C3C…Bd9f62470.4 ETH From 0xeE9baB…912a673c to 0xb77089…239206d20.003193426660483 ETH From 0xA4c1cB…5F7c6e6F to 0x090f05…96B9A98E0.36895857149327604 ETH From 0x141261…81378560 to 0xb961E8…F29029Fc2 ETH From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d2 ETH From 0x26cFc6…0F5b09bB to 0x706bBb…890d32940.11729844596641391 ETH From 0x059278…adE293Da to 0x4c331E…4fb2d3670.02 ETH From 0x1fE001…C6d2f8AE to 0x0eF52F…abE9039C17 ETH From 0x60b560…b208EC2b to 0x61a59F…0C86A7390.2835 ETH From 0x0B6276…c8D4138e to 0xf135ff…9965fb7D3.9901 ETH From 0xa1C536…f8d4Ef51 to 0x2AEdDC…dd0eAA4817.504039765606176 ETH From 0x36cA62…09993088 to 0x37AAC7…42A409F01.48604587 ETH From 0x651C52…07C506bb to 0x702c2c…415911041.98599874418e-7 ERC20 From 0x016f2d…df293765 to 0x888d80…B1076c4027.539421534450668 ETH From 0x616781…6F2e1C19 to 0xBd201B…C6176Da10.13275739134795744 ETH From 0x474b39…fDE7FdB6 to 0xb9B230…63E4960B70.044 USDT From 0xAeCd7e…65289d17 to 0x0Eb369…e22C06670.01 ETH From 0x2F180D…3246C638 to 0x1d97Ea…6067280D668.02 USDT From 0xACFb1F…fDc6c3D0 to 0x586439…2C3410b30.021831222302456953 ETH From 0x422615…1a5C3996 to 0x1B34db…08b1144B0.05 ETH From 0xBF8B1a…684538E7 to 0x433Fa1…91C6d0CE1 ETH From 0xF6CB98…C9D859dA to 0x2B1830…c8d2E3320.021636131786271936 ETH From 0x2b7905…A7B5aE4D to 0xf135ff…9965fb7D3.1326 ETH From 0x5C58a3…67D852fC to 0x95855D…5bbf72Cf6.556000903889254 ETH From 0x6b1Bf8…5E970F80 to 0xB2f09c…e76354842557.700486 USDC From 0xbc4d9c…3Ce77A53 to 0x58C799…026d30701 ETH From 0xd3d0cc…7557EC6F to 0x862585…bFA647690.115 ETH From 0x6249dF…80c855AF to 0x880Ab5…4D741A430.12227 ETH From 0xEAcC98…6664C87A to 0xaC349E…3D7Ad9C10.990665880792486 ETH From 0x7aA1c9…0084ac6D to 0xF717a2…DE6A1035198000 USDT From 0x053F17…f1131390 to 0x78c86B…99fFccAA1 ETH From 0x3cF5B1…6f4fBfe0 to 0x7D163B…D0E0c0223600 USDC From 0x026Ad6…4BF4f4cf to 0xC41299…0e2e0a082 ETH From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0x5E5486…05ebAe64 to 0x4Ecc08…af765F408 ETH From 0x65E278…EbE144Bf to 0x038a3B…ca5a2bA90.0425679582889 ETH From 0x99EA10…ECee53C7 to 0x82784F…593D1CF61.2499579942 ETH From 0x1670E4…17C5D734 to 0xaAa806…F3a0EC4B37000 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb6.307746651149837 ETH From 0x75506d…b1b10B1f to 0x8f7604…569362de6.4 ETH From 0x636858…6a14D6c5 to 0xB5390F…6164f0092.2 ETH From 0x828943…D738b32e to 0x04E616…be8e4E980.1187559 ETH From 0x258130…78f49E66 to 0x1D755B…b4cA8f6E0.130440170354 ETH From 0x50180C…FdebAcd7 to 0xDcEa9b…5F0A57671.40311 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0xd01DD2…561D216B to 0x7dc03b…2E1753311.0529698368154214 ETH From 0x81bf42…B0A57a77 to 0x3C1cE9…c559eda30.9429423427513359 ETH From 0xc7Dc9E…c396CD56 to 0x78C172…69e269620.09706187407408702 ETH From 0x174c60…8cedd0ae to 0x167C80…6fc5d734125000 USDC From 0x12Cd87…81F5BCc6 to 0xcAA38A…0627A3Be0.78348 ETH From 0xcbB483…61ccb409 to 0xc4BaDE…9fc6F46A0.64 ETH From 0xE885bF…4D284981 to 0x50Cb40…bEa51b621.000699462307665 ETH From 0x1dc04d…0a523964 to 0x4c331E…4fb2d3670.053717 ETH From 0x4331Cf…fD269F6f to 0x1300AB…2a776F9f0.42715673455702674 ETH From 0xa597bA…35BaF480 to 0x97423A…5303Aa8F61 USDT From 0x628aa9…f634Ba65 to 0x9a84Cc…05E9ccA81.0001 ETH From 0x4a86DC…22309eE2 to 0xFc8986…A3c7f92B0.43855064014539563 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E3000 USDC From 0x5c15b3…9015928A to 0x5cD45D…815812aF9983.350055 USDT From 0x6be80C…621c695d to 0xab60Df…7bE614331 ETH From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14575500 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000118255044349986 eth 0.000118255044349986 ETH
0x5edd1f…283bd8d2	23220243	Mon, Aug 25, 2025 7:34 PM	0x1C9a7A…2af13469	From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0xd98d81…eAe1dAcA to 0x931986…4494df348000 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x7F53f3…0f7e4C1f to 0x9A618D…539CFA9b70.013022 USDT From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0x836B05…8b3CB731 to 0x84425A…aba3f958500 USDC From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0xCA6d70…2E34393a to 0x07Bd5c…7D6e15788000000 USDC From 0x505f2c…a1eF8945 to 0x554043…F922F092145 USDT From 0xe49C58…57dD02D3 to 0xFcb214…372faA6e0.0217519924825114 ETH From 0xA6f088…f640010E to 0x038a3B…ca5a2bA90.040623322207567 ETH From 0x5c2ACd…FCDaD1D9 to 0x606143…8A39492D0.02 ETH From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0x5508ef…e2Cf281F to 0xE89cC8…ae2708d522858 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0x4e1a8c…546F992c to 0xCe6110…BF4be949109.96 USDT From 0xFD43EB…F0e52532 to 0x2Fb297…5E823449420 USDT From 0xE26f1d…55dAf640 to 0x329100…7E8f3719204000 USDC From 0x31722b…434B8ac1 to 0xa98ef2…7cB9708C3919 USDT From 0x321a9D…abC6754E to 0x2aFFbB…4e3D7Dbe5000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B5000 USDC From 0x267FBb…d4000955 to 0x736FEa…0DfE31Ce3000 USDT From 0x814a2a…79D08696 to 0x8e6b33…5a6F77361.4 ETH From 0x4EFF1f…14f2bE59 to 0x3625BD…05Dd7C55160000 USDC From 0x900225…f8b7dA4F to 0x0bc52a…27701C8E1.19 USDT From 0x0773b4…7bE74EEd to 0x8f7008…B85cFe5845000 USDC From 0x264ed8…67375264 to 0x7456fb…4d06B6eF85393.84275 USDT From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD100 USDT From 0x5E3aa6…62b665b4 to 0xb6fc8f…1f5E04d85000 USDT From 0x35fb13…57b7dB0B to 0xa8Ed81…223c7C2c3192.280949 USDT From 0xFA9407…80586bBb to 0xAFF239…a2cB2f9E10000 USDC From 0x949e73…7Ab1DCCC to 0x35c95C…3C09bc73105848.463885 USDT From 0xeB0760…C48500c0 to 0x3cECaD…CabAaCA611383.665196 USDT From 0x52cd29…07C54291 to 0xbA4514…5EbC8dD71.3703440605718848 ETH From 0x766A8A…9FD18f0B to 0x56BaDF…3d026a9510000 USDT From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A08997.333734 USDT From 0x4c6774…CfF0370F to 0xE251Fa…96D7E7670.33902092444100085 ETH From 0xEF9F50…23035A9f to 0xAEAD19…7491D40219902 USDT From 0x857504…ec5aC812 to 0xF1Ef38…d4De865720022.79311 USDC From 0x409981…D2a01886 to 0x53EAa8…7340b47949.996 USDT From 0xc11E1a…74Eea66D to 0x2F356C…5060555C22502 USDT From 0xa9A3aB…3169953E to 0x050fe8…48416D270.0622 ETH From 0x014626…E7FaafA7 to 0xC5Fe85…431052445000 USDT From 0xDD8067…B27C9a60 to 0xa4A553…C7Da74342182.5 USDT From 0x2B9487…922594af to 0xDFBa69…5ecc73431165.129702 USDC From 0x409981…D2a01886 to 0x905375…92b971D723764.201935 USDT From 0x08Edb5…9B2d5116 to 0xFf419c…9Ca296011485.155994 USDC From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0x6Ae8Ab…F0E474c0 to 0x61E65d…E9352eF90.11217217 ETH From 0x18Dba6…F0037333 to 0xaa0BE3…4Ca2208451000 USDT From 0xdba24f…59131087 to 0xd399e4…73E9F05012486 USDT From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1100 USDT From 0x7517b2…AD4ee04A to 0x3E8E59…D03cDAb11300 USDC From 0x4b0216…19394c2d to 0xE431E8…57E588f20.05 ETH From 0xb21aed…70F468b8 to 0x44CfDA…e28d2FAB1 ETH From 0xBF118b…775DCB97 to 0x66d254…Cf952Cd1500000 USDC From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE118250 USDT From 0xF89D6a…ca11d730 to 0x31f2dA…01e616e95000 USDT From 0x69C3f3…9B31153f to 0x187001…AE385105896000 USDC From 0xdEed24…2209955d to 0x08c2D2…7b39B98D1618.4644 USDT From 0x95cEE6…11b1f091 to 0xf30F16…D1a475218 ETH From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x745Ea4…F706b6Ef to 0xf4D5F1…64Cf900115571 USDT From 0x831057…4D6e9302 to 0x8b423D…1F8a2B73300 USDC From 0x35EBAe…92bF6Ebe to 0x80676c…AAC847C225 USDC From 0xAA1767…23CAC7e7 to 0xae6b8D…B66107371085.52 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e2100 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x407312…3A411619 to 0xb906b8…9ed26Ceb180 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED228346.622 USDT From 0x2ac450…d23bcae5 to 0x54d61F…3fd106d72411 USDC From 0xCb052f…6964C62E to 0xA11685…9c610C3710 ETH From 0x7afF76…508eaBd2 to 0x5Fa7D9…0DbFbA3B10 USDT From 0xe1c8af…075ECC06 to 0x505e96…E7EF894530000 USDT From 0x3a33fa…E9721530 to 0xf13f1E…7013456b1990 USDT From 0xeD2378…82c288a3 to 0xCa7d17…42557C7e444400.042 USDT From 0x16Ef3D…3b9c625b to 0xA68ad7…Ed99583b3117.093142 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f91829 USDT From 0x9e0aBF…9BedE02a to 0x873F4a…1C76436B5000 USDC From 0xa16F7b…D9cCCa85 to 0x7ebF6F…a2Df12b4100.021305 USDT From 0x1767dE…a2BadD0D to 0xA10494…842A85ad33757 USDT From 0x001CcB…5d420d1F to 0xF6d884…489E3A2f9000 USDC From 0xF470D4…D6F90CbE to 0xAeE6E7…d339E3A51350000 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0x5E9B23…A0D75cC7 to 0x26407C…1437526499452.67 USDT From 0x39303C…58B3B18C to 0x069550…EE257A835000 USDT From 0x8BF044…3845c781 to 0x422Ac2…31e9c99415500 USDC From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd10298.699244 USDT From 0xcD8030…cEbf5b2D to 0xE92AA3…6E2B36B123000 USDT From 0xBf30C8…4f615cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000545430013456404 eth 0.000545430013456404 ETH
0x81dbe0…ab933f85	23217553	Mon, Aug 25, 2025 10:33 AM	0x785Cd8…2439dC0D	From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0x1f33D3…8E54982b to 0xbF99DD…b12E28277700 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xFB4052…870E14E4 to 0x40b25a…684556e02455.393377 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01674.78842 USDC From 0x490952…29d1BD98 to 0xcB3B49…72521f8d442 USDT From 0x0DE111…db1714EF to 0x950AeE…437b5D900.0007 ETH From 0xE3D2B9…771C0F2B to 0x130191…A50Ee40919900.004011 USDT From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0xF470D4…D6F90CbE to 0xAeE6E7…d339E3A51350000 USDT From 0x92949f…0653Dae0 to 0xA01736…2e677d7D56521 USDT From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac480 USDT From 0x987f94…87AADa3f to 0x8aB32f…44769aE0413.116377 USDC From 0x4f06Fa…3A7c4760 to 0x760DbA…18afeDd4955 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26300 USDT From 0xd53121…7E0f6e18 to 0xF5F69A…2CE2fe634500 DAI From 0xbADE4e…6dFEB57F to 0x34d2Ee…00c2102B6324.374221 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F340000 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863261608.63913 USDC From 0x99c377…9bb95d70 to 0x9508cd…00a234c910000 USDC From 0x2a99b3…5C3d89b2 to 0xCEFe22…38B19267288 USDC From 0x31C72b…f793edb7 to 0xaD7B2b…fA2611d310134 USDC From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083501 USDT From 0x846001…1C41F85e to 0x16c010…1C9052258000 USDC From 0x662AB3…81e719A2 to 0x9b10e3…37Fe407512001.260132 USDT From 0x3c38d9…3d121856 to 0x73eae4…513CC87025000 USDT From 0xaf614E…B1eF647a to 0xe41B9E…8936C52E1201.1 USDT From 0xCE0aa1…7bCa4C2b to 0xd2382a…982cAb00640294.9705 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93261608 USDC From 0x000358…3B9dF7a7 to 0xcaFb35…45f6C6031357.39 USDC From 0x8Da8F6…277DA6ef to 0xCb12Be…7e5E4323436.59 DAI From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0x998687…baA05EFf to 0xCeb297…a97F429D770.629 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2657792.006374 USDC From 0x9C6410…89497C70 to 0xaA73A0…e0F3209b100 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x949e73…7Ab1DCCC to 0x35c95C…3C09bc73105848.463885 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2699.071915 USDT From 0x9383B7…5D40AcAB to 0xa9d8E8…6CaD3e4311058.42 USDT From 0x356D86…52Bf7A22 to 0xc50911…18119Bd356.87421117 LINK From 0x892948…dF3BfF6b to 0x150dE8…1FD9C754757.502506 USDC From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT From 0x31722b…434B8ac1 to 0xa98ef2…7cB9708C3919 USDT From 0x215978…EfE86664 to 0x39e9d8…064f7e59150000 USDT From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0xc05b9B…2b804a49 to 0x22A719…1E35e0191100000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0xE7D1eD…A0976708 to 0x13bCdF…eeF0c01D4000 USDT From 0xd1f92c…3035721d to 0x72E072…4546b0A6100 USDC From 0x0BbeF9…Eb551d47 to 0x68C76e…05794A0D11666.470588 USDC From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x5Ea022…7e67938F to 0x760DbA…18afeDd4124.91779 USDT From 0xe78A2a…29479Bbc to 0x9E7f5c…b6dEDAd029229.67079 USDT From 0x27D322…5f220135 to 0x53439C…79c35d4b250 DAI From 0x905910…84c6D767 to 0xa25143…8E35460329500 USDT From 0x950050…d111583C to 0xadbDBE…6bA8073F150000 USDT From 0xC059A5…156E2CCe to 0x91f844…703BEC522194.9431591490247 ERC20 From 0xF3D963…1EaaC17b to 0xF54AA4…24fD3E6a2000 USDT From 0x6469F9…ce575237 to 0x0A92F5…1F9F8c3128812.444016 USDC From 0xEDa40c…B6768e94 to 0x2C7190…1f2948B323764.14 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629983500 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd3306660 USDT From 0x9a0dF1…C49B1Ca7 to 0x7886dD…2d9F4c49500 USDT From 0x0e29F2…954f8bdC to 0x2a3a3b…a44Dc3416200 USDT From 0x18DF36…61c105B2 to 0xD56De9…1c4875922.16066238 LINK From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1 USDC From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA991100 USDC From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C20000.00937 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00637198.38016 USDC From 0x8d142d…8A5bd035 to 0xBB6544…260A1487472127.376258 USDC From 0x180Cf1…75e9e567 to 0x59ACC9…0DDd3a040.00021975800248766 ETH From 0x72eF8C…5246b0a6 to 0xd1f0b3…C635721d10000 USDC From 0xc73158…ac91E66A to 0x44550e…dc8e8680200000 USDC From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0xB3EDad…5ACFe13D to 0xa5E469…35C9967912499.999999999998 DAI From 0xCE0aa1…7bCa4C2b to 0xd2382a…982cAb00640294.9705 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584950000 USDT From 0xC1fF31…689f718A to 0x674DBa…FC79B61f50 ERC20 From 0xd6Bf76…CD15B5d3 to 0x68fe75…07dD0669949.905009 USDC From 0x1D0958…5D357a35 to 0xb0f3ab…2638acd95000.900162 USDT From 0xbb1937…4f86e708 to 0x74153c…34A23280100.018603 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD527000 USDT From 0xCE0aa1…7bCa4C2b to 0x402530…a76b38863281386.8613 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000197928656881177 eth 0.000197928656881177 ETH
0xa33660…b35288c9	23217513	Mon, Aug 25, 2025 10:25 AM	0x785Cd8…2439dC0D	From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT From 0x1f33D3…8E54982b to 0xbF99DD…b12E28277700 USDC From 0x9C6410…89497C70 to 0xaA73A0…e0F3209b100 USDT From 0x987f94…87AADa3f to 0x8aB32f…44769aE0413.116377 USDC From 0x31722b…434B8ac1 to 0xa98ef2…7cB9708C3919 USDT From 0xDE3A71…D7047FFe to 0xE34266…E28c19640.000607789537844781 ERC20 From 0xCE0aa1…7bCa4C2b to 0xD23999…d171aB00640294.9705 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2657792.006374 USDC From 0xA6004b…b962EFBA to 0xfc6ef0…a0Bbb3220.00001 DAI From 0x04B080…1737eD5a to 0x1f1A09…4B93dDa51000 LINK From 0xE7D1eD…A0976708 to 0x13bCdF…eeF0c01D4000 USDT From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0x206142…d9d4ab84 to 0x7c8881…9f7C70223.99997603 WBTC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0x31C72b…f793edb7 to 0xaD7B2b…fA2611d310134 USDC From 0x490952…29d1BD98 to 0xcB3B49…72521f8d442 USDT From 0x949e73…7Ab1DCCC to 0x35c95C…3C09bc73105848.463885 USDT From 0x662AB3…81e719A2 to 0x9b10e3…37Fe407512001.260132 USDT From 0x513c69…136B75f6 to 0x994677…eAF2f3cE0.00001 DAI From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac480 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93261608 USDC From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT From 0xF3D963…1EaaC17b to 0xF54AA4…24fD3E6a2000 USDT From 0xd0DCA3…5384724C to 0xa9d8E8…6CaD3e430.000001593623104863 ERC20 From 0x000358…3B9dF7a7 to 0xcaFb35…45f6C6031357.39 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F340000 USDC From 0xCE0aa1…7bCa4C2b to 0x402B3C…Df7038863281386.8613 USDT From 0x3c38d9…3d121856 to 0x73eae4…513CC87025000 USDT From 0xF470D4…D6F90CbE to 0xAeE6E7…d339E3A51350000 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008100 USDC From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00637198.38016 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863261608.63913 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.0000620223765896 eth 0.0000620223765896 ETH
0x9c0338…8b59d332	23217475	Mon, Aug 25, 2025 10:18 AM	0x785Cd8…2439dC0D	From 0xBa3500…AdB17991 to 0xd69430…256D7CDC21 ETH From 0x31C72b…f793edb7 to 0xaD7B2b…fA2611d310134 USDC From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0x8714AA…2CE65d60 to 0xC47614…bCdF7dfC1.7007 ETH From 0x000358…3B9dF7a7 to 0xcaFb35…45f6C6031357.39 USDC From 0xF470D4…D6F90CbE to 0xAeE6E7…d339E3A51350000 USDT From 0x3987a5…960f816f to 0x4E4bdF…a40648dE0.002 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c50000 USDT From 0x9C6410…89497C70 to 0xaA73A0…e0F3209b100 USDT From 0x96F07a…d72Bf12F to 0xA78b89…6825fFE11710.6 ERC20 From 0x490952…29d1BD98 to 0xcB3B49…72521f8d442 USDT From 0xA6264c…298435DF to 0xa16910…08Cdd72F340000 USDC From 0x1D0958…5D357a35 to 0xb0f3ab…2638acd95000.900162 USDT From 0xA6c5b1…4dDFBDc1 to 0xD09432…c03FDFeE2.535 ETH From 0xe88c23…1999c3A7 to 0xf17E2C…203B1ed2448560.708889 ERC20 From 0xE3D2B9…771C0F2B to 0x130191…A50Ee40919900.004011 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd3306660 USDT From 0x2a99b3…5C3d89b2 to 0xCEFe22…38B19267288 USDC From 0x4903Ba…C9045fC3 to 0x8e6b33…5a6F77363.4801908058901145 ETH From 0xd6Bf76…CD15B5d3 to 0x68fe75…07dD0669949.905009 USDC From 0x5c2459…0297636F to 0x1b9E35…28b600869804.554764 USDT From 0x5c2ACd…FCDaD1D9 to 0x606143…8A39492D0.02 ETH From 0xbADE4e…6dFEB57F to 0x34d2Ee…00c2102B6324.374221 USDT From 0xBdD99c…fa3B0654 to 0x1ff032…463e9EfD0.12347219339003428 ERC20	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00003852605218067 eth 0.00003852605218067 ETH
0xe78810…e6c3a9be	23187512	Thu, Aug 21, 2025 5:57 AM	0x6aBc56…3c5F74ec	From 0x10d808…36CcAb80 to 0xEff409…1Bcd114C7.3548838158e-8 ERC20 From 0xA7DCdc…90598064 to 0x50944e…7d7594822210 USDT From 0x1a380c…90665A38 to 0x65509a…b6C9783d880000 USDT From 0x436892…493fac95 to 0x14FF84…6C41285069503.265395 USDC From 0x54F27d…d29E37C3 to 0x0bF03D…96130e4010000 USDC From 0x0531E9…36e4E3BC to 0x3FeC83…645D7aEc246.27261199999998 ERC20 From 0x90EfD7…98b6B787 to 0x6759bF…A123b4A50.000025821023761236 ETH From 0x86CcC6…3907E73F to 0x857736…1aA60dac0.2232 ETH From 0xe0adc4…A53C1ff3 to 0xFBE36F…efd137531500 USDC From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0x51Cede…b0551711 to 0x4c637C…3EF21DeF5050 USDC From 0x1219b9…1Cf1A0E3 to 0xd60948…c1f26e5E1322 USDT From 0xaac627…6d122508 to 0xFA1d38…38417bb3180000 USDT From 0x0D077e…eCd65565 to 0x16E63B…8c67F49E20000 USDC From 0x4176d9…421341EE to 0xba945b…C0dad55F0.005 DAI From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235430 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000032913800097225 eth 0.000032913800097225 ETH
0x5d4f0c…b4bc8b37	23179959	Wed, Aug 20, 2025 4:39 AM	0x6aBc56…3c5F74ec	From 0x321a9D…abC6754E to 0x229bC8…2682429644818 USDC From 0x2A2D66…14c7c69f to 0x57Ea3F…45B8241A2162.419261 USDT From 0xCE937C…6E484048 to 0xdEbded…5b372dC93000 USDT From 0xc015A8…9083FF9A to 0x958Ca0…f5270B9F289.69 USDT From 0x5Ad6fa…3BF9038a to 0xa9d8E8…6CaD3e43166361.681 ERC20 From 0x639491…ed864CB5 to 0x88886b…fC58F9461458.3335568838822 ERC20 From 0x15847b…5FeF84Fe to 0x93538d…2459Ce0937490 USDC From 0x6260D4…96f42D23 to 0xfCcA57…aE78Df7617.4125 USDT From 0xc6Beb1…d9Cc63dA to 0x97e701…831eb4E86.88946278625e-7 LINK From 0x5D98F5…5400DEF1 to 0x04cB49…C24777771094.654399182221 ERC20 From 0x36c195…002eB5E0 to 0x85242B…3ae87767217.5 DAI From 0x74de5d…94016631 to 0x4252ab…B896c11C5224.264494944242 ERC20 From 0x9f0247…070C3465 to 0x88886b…fC58F946254.61674 ERC20 From 0xD8af4A…7dA5B190 to 0xC8E6C7…Df209B639000 USDT From 0x735Bd4…8aE90c53 to 0x451109…0Eefe82b57.22042393233789 LINK From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x1a2BB9…fc9fa9dE to 0x3fC8b9…e1a965154.98905555e-10 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71094.654399182221 ERC20 From 0x54Bb37…A4417C77 to 0x88886b…fC58F946254.520673 ERC20 From 0x71Ac0A…0775BA2c to 0x00047b…Ec07380A14356165.843929393 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004158087961015 eth 0.00004158087961015 ETH
0xc6e92c…f72ef393	23172523	Tue, Aug 19, 2025 3:47 AM	0x6aBc56…3c5F74ec	From 0x0E0B81…f27069EB to 0xa7c28f…1b0DB22a0.9328165642352599 ERC20 From 0x65847E…8b47eb00 to 0x8FD7dC…Faf67dea3.996405545070445 ETH From 0x25Badf…3860A663 to 0xA4457f…a15237D658.106 USDC From 0x3bC0cE…3015DAD6 to 0xEEbD02…705B43fE0.1 ETH From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x2fCa25…Df038Cc3 to 0xcf22fd…67Fad2D20.0012 ETH From 0x43870a…16234790 to 0x099FB8…94a7845519997 USDT From 0xD3a3C6…283546cB to 0x5FE9D3…e31374174.48805618 ETH From 0x557eFF…39a70fe0 to 0x067122…0a709f8a0.04120934 ETH From 0x88BFB2…0A69760E to 0x750081…eB1D715E29 USDT From 0xFCf30E…417D99cF to 0x07d3b9…A4759267100 USDT From 0x5eF2d8…6A208c0f to 0xA22075…3F965c191 ETH From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0x7170f3…DaFe6beC to 0xaBc634…85367fDe2.5 ETH From 0xD56AE7…5b2afC57 to 0x1d1e67…CE4F68FA400 USDT From 0x274121…DA54511a to 0x9B0D3A…0560232E154982.436983 USDT From 0x6f8E85…7C4C7e1b to 0xeE7Aa9…783B40555001 USDC From 0x4a1BD2…D05821f1 to 0x8E83a7…5b3ca61D2005.459321 USDC From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B1507250.364301 USDC From 0x580EAf…E37a6456 to 0x3ee889…65069D0b0.04730122841290188 ETH From 0x69D614…2D1EA2cd to 0x2122C3…216F4F5c119168.94918414533 ERC20 From 0xEf2071…85466593 to 0x2039a7…50c5326410050.79 USDT From 0x068cB7…cB82A953 to 0x74C566…1b6bBb9c0.71402815243656 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00004641823484562 eth 0.00004641823484562 ETH
0x4677ef…d51e5172	23136368	Thu, Aug 14, 2025 2:40 AM	0x6cBB0D…A7Af73E4	From 0xFE4923…5Bb9170F to 0x802c4C…ba03C0F610128.261653188223 ERC20 From 0x92aA4f…78DD1022 to 0x656760…7A80F66a39900 USDT From 0x5d69F7…F6868050 to 0x4EB0EA…a6fF7f6e43137.87060941367 ERC20 From 0x5A61B6…3C62C9Ad to 0x40Be88…8e27C31b13000 USDC From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0x656188…9080F66A to 0xa667E4…6d5a8D72350 USDT From 0x665562…626B1dEC to 0x0318D3…BF1a6c169059.679338 USDC From 0xd27Fc7…4f7CcaB8 to 0x7B6753…e04C25F0194.96464623 ERC20 From 0x8F32D2…c90f0593 to 0xDb10dd…51e24eCD15 STETH From 0x43870a…16234790 to 0xd54386…641fb39C19997 USDT From 0x37D646…510C947b to 0x0C808c…0fF65bC48001.440259 USDC From 0x18eF6a…4135C564 to 0xdf5b54…8C6682F050000 USDT From 0x7dAc27…3ccE9Ed5 to 0x96B2bf…45dA28851047.86 LINK From 0x458f07…D3E50a53 to 0x485622…BF07FfC9500.2581835957783 DAI From 0x13f270…6E34762F to 0x2da1D9…CbcA4B2249999.99999999999 DAI From 0xA25314…FfAFB64F to 0xeb5804…d8FB659A1782 USDT From 0x7a2d98…c9025b7b to 0x8fd903…56AE241b293.54 USDT From 0xC1C358…fC0Ab8d6 to 0xC38CCe…954cd1a915166.617569 USDT From 0xF2E285…6247dbFD to 0xa9d8E8…6CaD3e43100.625 ERC20 From 0xbAAb7c…4702b820 to 0xa9Df06…E41D3E4313637.34167 DAI From 0xFdA040…D4E96Fd3 to 0xbdbCF0…17b7aC9A6972.884604 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636140000.00001 USDT From 0x1375E9…8200bc24 to 0x9CEF60…5BAfEcDD214 USDT From 0x13f270…6E34762F to 0x00143f…DCF2F2D699999.99999999999 DAI From 0xEC22C8…12CBe94f to 0x134eaf…2B65Fd8C31464.265445104546 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000134636616256052 eth 0.000134636616256052 ETH
0x628b48…b3c6338f	23129071	Wed, Aug 13, 2025 2:13 AM	0x6cBB0D…A7Af73E4	From 0x6bbA21…5A5a8dFb to 0xd2985A…5A7dB9630.02354451 ETH From 0x4ee63a…22F11aE7 to 0x989e4C…Bd8DFf0e0.13963326 ETH From 0xc50482…4a001591 to 0xa1785e…15170e841088.6635677799927 DAI From 0x1E1639…238160C0 to 0xeE7Aa9…783B40552000000.001001 USDC From 0xc9666C…264cA58C to 0xeE7Aa9…783B405528880.723761 USDC From 0x9439F7…43E2E641 to 0xdC6A29…8bF69F21348.8 USDT From 0xecD725…aAA940a7 to 0xE1AC2F…9eB624B0380055 USDC From 0x0aAdd2…637b6713 to 0xc1a139…e3A25d6A0.01 ETH From 0x559633…352Fa82A to 0xaA6EaE…6A317Fbf4990 USDC From 0x6bbA21…5A5a8dFb to 0x75fbc3…EB3Ddb4a0.09128445 ETH From 0xD37413…562c944B to 0x7A2f5f…40f2488D0.007432575866932703 ERC20 From 0x5d29E8…9C321d3d to 0xf961f1…6BF3D00f200.044044 USDT From 0x8E94A6…03B728ea to 0x70BE6A…6F9f36673.298678842980736 ETH From 0x88fcd6…b4383F82 to 0xD12e46…4fBe6E4C20.86 ETH From 0xcc947b…1e6F35c2 to 0x1564bd…46CaE6A11.9633257316377857 ETH From 0xFA8EF3…eb8aA67C to 0xeE7Aa9…783B4055999998.89 USDC From 0x9eD199…8Ee4f77f to 0x141615…19018fb3984.23 USDT From 0x0E91a3…765853F2 to 0xdc8D08…ad4a6021100 USDT From 0x6fdDb9…fFcAd091 to 0xc96760…094ca58c27581.723562 USDC From 0x7a250d…59F2488D to 0xd376CB…F22c944B2e-18 ERC20 From 0xde297e…9595818f to 0x9e89B9…23f29041100 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C11427.5 USDT From 0x1e1625…344560c0 to 0xeE7Aa9…783B40552000000.001001 USDC From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0xBC4cFD…6d413A9e to 0x089a26…d3296113107359.630073 USDT From 0x047b8F…Db962b4c to 0xa25869…54Afb64f13257.214957 USDT From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad330000 USDC From 0x01093F…05b53385 to 0x6F4D19…40788F1c2500.547619 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x89a641…376e374C to 0xfc1826…c0A40B2515000 USDT From 0x43870a…16234790 to 0x099FB8…94a7845519994.001998 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000143141072119416 eth 0.000143141072119416 ETH
0x612f1f…b15566cd	23121824	Tue, Aug 12, 2025 1:57 AM	0x6cBB0D…A7Af73E4	From 0xF5f0Af…3571a862 to 0xa90D13…EA2a5BB12.01838292 AAVE From 0x157bE3…eE136065 to 0x6d527f…9ff4d23f50 ETH From 0x9a01Ca…77999DA2 to 0xb28B82…3c5647A540000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200155.218357 USDT From 0x104369…3290b823 to 0x3f1c57…684B9F090 ERC20 From 0x1B9B4b…3fC99888 to 0x0e9e03…1272Fd06495200.1342 USDC From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E5000 USDT From 0x3a8D97…B2d1f97b to 0x60f5FA…C06E29A93000 USDT From 0x3bF5B6…62a9dB5C to 0x9920A7…E37d5ec94.4093352778e-8 ERC20 From 0xC220BA…4619EEC7 to 0xacb065…e91cCB7f100790.23565 USDT From 0x08c14B…33B21135 to 0x9CBc5A…586586CE0 ERC20 From 0x9A81ca…477B3C73 to 0x4DB7B1…166Dc65F5998.97 USDT From 0xb07DFD…a31A5724 to 0x4456D4…B3bebD9745849.818764 USDC From 0x39F3DF…1d1b5928 to 0xFC6C91…50de2fCE300000 USDT From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc745000 USDT From 0x43870a…16234790 to 0x099FB8…94a7845519980.001819 USDT From 0x3aF96E…E7D9bf03 to 0x0e9e03…1272Fd06392781.31 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.0000583889777565 eth 0.0000583889777565 ETH

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