Address 0xfe8f3920e1036b68D4aA16d27D36BcE80e66cE4b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc2d57d…b6cb267f	23295056	Fri, Sep 5, 2025 6:15 AM	0xc17ea9…79166416	From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xad0f2D…d5191fbb to 0x86B4F4…60453ca41000 USDC From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xe416aa…B66da943 to 0x36ff4e…0AB5329220000.01 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x0Be88f…fa651cC1 to 0xEE762C…35b44Dda5000 USDT From 0xeD9b2f…DD6209Dd to 0x49e866…599eDff9657.6 USDT From 0xC6d06B…078A79DE to 0xB1a2C1…B88BDdA5380.01 USDC From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf515000 USDT From 0x21a59d…e7d3DBdc to 0xc53F23…Cd52BC760.01 ETH From 0x0Bd2a3…d9d24F63 to 0x1234c8…3A225cF65000 USDT From 0xf7eA18…7C5Afed5 to 0x7D5B02…4129DD1F92 USDT From 0x19FfB0…58088402 to 0x3CF36b…0d415e4915000.002084 USDC From 0x73e41c…1d3E0bbE to 0xA5119d…7308163B11222.14747 USDT From 0xAbE4d5…d680302c to 0x643CBB…4316CE4f1330 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x7E946B…8EcC7325 to 0x1f42DA…7d47026310146 USDC From 0x9A5Df1…a37EC613 to 0xEc00FB…86364D2230000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xBe744C…e892E72b to 0x20377F…0cB089E97500 USDC From 0x059049…A7fC6ABF to 0x5dBAbe…8B1643796835 USDC From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xbE591B…864B26a2 to 0xf435fd…4c3F9Cd81500 USDC From 0x6F9Ce9…fB28Ac8b to 0x68075b…DE93B7635490.007111 USDT From 0x6aD5Cc…F055f3fc to 0xf6Aca9…9465b11A78861 USDC From 0x702d31…cb48e224 to 0x7ca30D…2428549D23328.545858 USDT From 0x0b5bDf…C912Ee62 to 0xF1DB36…a421EFEd5000 USDT From 0x8E4DD0…547BED3f to 0xD7358A…A0a663aC5000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x293Cf2…E49Ef552 to 0x656E38…FDc1872740215.130148 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x8f9c59…9EA0d06c to 0x274956…bb4E340424770.755213 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x384109…ec51B4Fb to 0x291718…44dF6e9E39989.30031 USDT From 0x41BE49…C3958BA1 to 0x4a0a50…3e5de87330297.464736 USDC From 0x05f01b…3c140b47 to 0x8A4472…37bC63465000 USDC From 0x20a170…315eeAD2 to 0x68075b…DE93B7634963 USDT From 0x3898EB…7969728a to 0x4a0a50…3e5de87329490.287661 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xc61058…92A5F813 to 0x2467Ea…FcEd1Fee500 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x41163a…9F2b6740 to 0x077B16…5B868ed2688.83 USDC From 0xb9AE1a…30DB0EC1 to 0x2Aa119…825D482663391 USDT From 0xCd6aEB…61505023 to 0xfe8f39…0e66cE4b4000 USDT From 0x16570d…3F0d238c to 0x3a8779…D66980e06873.5 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x5F7844…13EC94d9 to 0x958c04…3dC370693813.122175 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xC4120B…43445a3e to 0x32c7a0…8DA94AAf15211.599833 USDT From 0x4A1863…0E87A477 to 0x9722AE…E0f2a3C726352.851071 USDT From 0x29199f…76dF6e9e to 0x9F6B14…1b2ac59B39989300310000000 USDT From 0xBe90F9…52FF07c1 to 0xe34b77…aeF5D515200000 USDC From 0xFa90DC…25718C7C to 0x522c92…16055fe95079.45509 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x7B97Bd…4b07C050 to 0x50169e…8fb1ccf0260784.45216 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x77286C…C3DDF9eF to 0xe0d0D7…cf17a7728761 USDT From 0xf1C1FB…2B5622E8 to 0xE53dd8…4E72439c274388 USDT From 0x92f5c1…306f7F09 to 0x1bf1b4…CDa2E8BF7500 USDT From 0xa037CF…Fb4bDa0d to 0x6e7C53…E2FB5bF113960.302069 USDT From 0xB9b193…86F06f6f to 0xfc8d16…6A94E6fe5400070000000000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xB51A44…a9E7e951 to 0x43bDee…0D0c558415000000000000000 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xfCBB02…0767e970 to 0x5bd61a…d7f7eadA8000 USDT From 0x50feB7…C51C3535 to 0x307D2e…8fFdEd0812873007656999998 USDT From 0x9447C6…092728f7 to 0xD5b099…29030b7110 USDT From 0x434EA0…EA5B2a48 to 0x51c89D…164d39Af2705 USDT From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x19518B…Aa109CF8 to 0x89cB7A…4b80202e25000.0012 USDT From 0x39aB43…711fbDfF to 0x034204…16806A7382232 USDT From 0xF0ae48…0ba25a61 to 0x36ff4e…0AB5329281068 USDT From 0x59E075…bA77cEd8 to 0x0BaEb5…0cFEa7031000 USDT From 0x8bbe2C…eDb589fe to 0x656E38…FDc1872714976.275046 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x980330…107Fefa9 to 0xD76E4b…7F911336699.981685 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x0CF74e…2Fe931D3 to 0xf1cCbe…6cAC83a993180.008006 USDC From 0xe552b0…e9D8f255 to 0x35731c…826E946F2000 USDT From 0x8a03b4…8591F9BD to 0xee7687…cE1ea8C86245 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x445B7E…0a9beDE7 to 0x8d5B95…b4CBaf731000 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x9bc72B…E1192Ae6 to 0x8C309a…4b5A748C1116.5 USDC From 0x277C78…4Bd14Ce9 to 0x3aceA3…7c3b8DA45999.173004 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x6A40f6…1E5f781B to 0xCFAdAc…0dce835c78.99 USDT From 0x63a9B1…F8c9CafC to 0x55eaB5…40Dd994d38500 USDT From 0x5e931b…0C69e738 to 0x1d8cD0…90B2517b6000 USDT From 0xC9e1dD…392b1257 to 0x3597a3…707Bbe401000 USDT From 0x4e9f3a…061aF371 to 0x4d03a6…2F76336F20 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x73D098…C5Cd812F to 0xc543Db…95e842FB247 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x095B11…2106Bc22 to 0x274956…bb4E340435229.244787 USDT From 0x8c480e…E3392A92 to 0x0d7044…Bac05daA92000.022938 USDT From 0x49AEF1…8414EAc7 to 0xAce406…8D8e8E3e14178.4 USDC From 0xb054EB…A62C38aa to 0xd455D3…ac0B97755000 USDC From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0xc28163…DAe4a16f to 0xf8a6DA…fBA4A1F740 USDC From 0xfE457d…F6F33894 to 0x74fC27…51ecba501000000000000000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xf88890…90F8Fd36 to 0x119f4a…004ef7f1738.4953 USDT From 0x0B1aF1…EA441F58 to 0xdE0B73…9b870c6416700.00167 USDT From 0x4E7D2c…0ebD7C5a to 0x6882Be…51557C031122.732651 USDC From 0x0C9687…42DACb14 to 0xdc1A27…4005D3739979.3049 USDT From 0xeA2328…9128F9f1 to 0x8C0f22…Aca973C37083.543556 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000143269479098776 eth 0.000143269479098776 ETH
0xdd0779…9a367913	23295047	Fri, Sep 5, 2025 6:13 AM	0xc17ea9…79166416	From 0x5AbCa5…d5f99D63 to 0x4708AF…D991049e10 USDC From 0x40FCE4…d4Bd7901 to 0xe3e393…3e8B89496000 USDT From 0xee2432…6c9386d8 to 0x2e469e…f0F2396422354.35 USDC From 0x039b39…1e8c965C to 0x194A95…b2A5320A99999999999999980 USDC From 0xb55a8B…bc8135d1 to 0x45bb96…f149A0FD600 USDC From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x75aAFd…5212E836 to 0xbDBAEd…bFF0eCb954913 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9435240 USDC From 0x1642b8…20457318 to 0x157Bec…3f24F72210400 USDT From 0x85D902…AC748A97 to 0xD80619…86ad99cC10000 USDT From 0x6F5474…Fb9afd57 to 0xbDBAEd…bFF0eCb910013.140348 USDT From 0x1708f3…32bf5179 to 0x0805a6…7f15D5815.298425622673209 ETH From 0xFfE0D1…029Bc574 to 0x130520…1cb9016820000 USDC From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91000 USDC From 0xCF752F…5109ECD0 to 0xaB3811…BCfEE46B292188.603738 USDT From 0xd29633…86aadB80 to 0x225733…9568780A100 USDT From 0xe6309D…3A70ED50 to 0x8e0f49…fB3d66Ae25000.002834 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0x96CBcE…DfF611dB to 0x7233a9…34a74Ad811000 USDC From 0x837166…EfEF301a to 0xa817A7…81d5Bd5d14000.459519 USDC From 0x4bf792…d2755CbA to 0xa2edBE…0df255f910000 USDC From 0x0f6cF7…58E66caA to 0x620d4a…4868882E7381.623618 USDT From 0x6293Ef…bEA5Ea96 to 0xb58664…4C6CB11850003 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x99F281…faeEC65e to 0x7b233F…99B5cFF68500 USDT From 0xA1fB25…bcCaC8F8 to 0xE7cD5a…4bEeBebC10000 USDT From 0x1b6d39…F8be8077 to 0xeD22a0…11D453B91500 USDT From 0xC46C1c…514A531c to 0x72A439…c8ba41FC20000 USDC From 0xb65a04…ff0D3c16 to 0xAb91ff…76f8636425000 USDT From 0xAe9B73…87454bbE to 0xaE07B0…E1bc68ca10091.121166 USDT From 0xa2C2EC…AAe2756C to 0xaeFb58…FfAC2Dbb154820.253808 USDT From 0x9D0106…C2c124CD to 0x6Ec7Cd…fBd666cD60000 USDT From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0x3fCe81…4c950ca7 to 0xfebb78…3720368365208.708161 USDT From 0xBF4445…Bd5d1e2A to 0x87601b…09A4E89b10000 USDT From 0x433d63…05293fEe to 0xa2627F…8C9c89A870000000000000010 USDC From 0x62eCCD…209D5efD to 0x0628D4…F7843b3b8050 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA1999 USDC From 0xe2fD59…2657d8D6 to 0x78de22…d4E8C2B828832.87 USDC From 0xb4fdB1…1140a842 to 0x98b68a…85Ffd57650589.473684 USDT From 0x0c4276…2118C6b2 to 0x05A1f3…d46C169F11364 USDT From 0x37e8f9…2B0ae0C5 to 0x94C711…0d46906569685.907142 USDT From 0xE3819a…02F3Ce46 to 0x8be928…617ccB2F12338.593218 USDC From 0x245a5F…0296e89D to 0x915C61…Df94eeCd1059774.53 USDT From 0x8965Ae…07C7abEA to 0x959f22…272Dcab21500.450135 USDT From 0xB70c99…E8C90422 to 0x42b9cd…4904fdaf12005.77732 USDT From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0x79711C…a489e663 to 0x87Acd7…a54029E54998.07271 USDT From 0x4F563A…4eae6fA3 to 0x808B49…Fe22f25527126.14943 USDT From 0x1d55a2…00E142d9 to 0x134d1e…38A93cb84000 USDT From 0xDF56BE…85eEb26C to 0xe7Dc39…04C6018B7975 USDT From 0x4198F8…fD471897 to 0x7d65Cf…048DF8be49300 USDC From 0xCeC308…F06B2fe1 to 0xDCC313…E319754c10550 USDT From 0x4e7086…A7C564fE to 0x7cD655…C139932624174.7734 USDT From 0xcf5473…9E66C780 to 0x99f3DB…26ea65DC11868.24 USDC From 0xaaFd06…97BdB84c to 0x19e995…b673a009313001000000000000 USDC From 0xc33C4F…45406603 to 0xe39267…417f72E316056 USDC From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe5000 USDT From 0x505fA1…ee988D90 to 0x48F8E5…c1B5d6Ca12599.472217 USDT From 0x5ceA40…d54b8E95 to 0xf76BEF…a94F9Ed318430 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x0B7ed6…D9827D99 to 0x481cbf…480c50D030000 USDT From 0xADDf7D…d31A2afA to 0x090F21…e91F0F7250000 USDT From 0x33BC80…dA33E37B to 0x310FAD…f7cA721025000 USDC From 0x701d60…e2617d84 to 0x844E89…3c9498591500 USDT From 0x46736E…9EFe1273 to 0x814395…3165aB8D28234.317714 USDT From 0x2380EE…CaA0A20d to 0x89Da56…c3Fa03BB10000000000000000 USDC From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0xEbd057…0F362E16 to 0x895eF6…21c5E78E3000 USDC From 0x13F17D…015e7b86 to 0xCddD5d…B32225B213000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x9C9eBd…8f391338 to 0xe1614B…188E752850000 USDT From 0x8D8ace…88bfdC95 to 0xa6aE20…DCDF98514426.47263 USDT From 0xA9FB53…13A8105f to 0x866fAb…98948c7522368 USDT From 0x986Fb5…0f56A87c to 0xE7248f…dC9F1DEa143530.8 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d2716003.20064 USDC From 0xE1220E…F696F8d0 to 0x1DFA49…AD0cE1d4100000105000000 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x5f9448…32f7cCBe to 0x47B845…cd771A1889131.88 USDC From 0x45b91D…2AE7d111 to 0x43a318…b321C9cD20386 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x7B374f…b1d15267 to 0x854F5b…7C20dfBf14998.184292 USDT From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0xA2E7d1…77f98370 to 0x0F7a1a…999f314950000 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d401500 USDT From 0x563e70…091Ea980 to 0x3bf608…1e1f4fFc12499.568019 USDT From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xf701A2…6D390a6A to 0x82E5D1…d0fbCafE10 USDC From 0x06dFFE…5192646E to 0x48D1CD…77793F45225161.72 USDC From 0x7bFFA2…C78B7c2F to 0x39f653…8F99959540000 USDT From 0xe41C95…1c84A451 to 0x8936A6…20c0f07D1000000.01927 USDT From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F67543.08 USDT From 0x84785B…DE5Db152 to 0xc42d94…143b852050000 USDT From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1010452.220215 USDC From 0x02236F…325fE997 to 0xa4D46E…2f237E2950075.05 USDT From 0xE8FBaF…eBe4d98b to 0xBEd379…C4B49D6620000 USDT From 0xf85d51…71e1827D to 0xD61B1d…9DEF474b16743.61231 USDC From 0x81597c…9145020f to 0xcDb65d…9e4B2A57204781.875169 USDC From 0x199a9d…B9090F49 to 0xe7bD68…5284ad2D98000 USDC From 0x970Fe4…093A5C69 to 0x924b23…E819981C84855.035703 USDT From 0xA75E44…0caba821 to 0x316784…e27f03E59100000000000000 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0x9606c8…D414140B to 0x74FE54…440E593F50001 USDT From 0x5E2ED3…565B8dCd to 0xbe266c…C00745CD20032.370344 USDT From 0xb59BDA…C3faE58D to 0x56239a…dace9209600000 USDT From 0xa90635…7A638cB0 to 0x732da4…4c7820dF10 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x2EeaE7…6cbA8957 to 0xd6AA97…F8E002D160.398649 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x622AB7…57E6FcC7 to 0xE9Bfa9…EcE630D516000 USDT From 0x666FEB…8F2c4105 to 0xd0C96c…7c242fa420376.113684 USDT From 0x0Fa4c5…66BC36A8 to 0x9D81D5…76233BCb15000 USDT From 0x7FD243…7403AF05 to 0x445F9E…9bF6bD97480000000000000000 USDC From 0x32c850…3259b059 to 0x37225f…4Ff368ed35000 USDT From 0xC0046A…fE9Af2aD to 0xAC702E…09A7b88A57000 USDT From 0x8EaEdA…489f2215 to 0xeE7Aa9…783B405512000 USDC From 0x3C7B54…6eB7DB73 to 0x8Cea14…9fD3AE277000 USDT From 0x7acD23…5a548ea2 to 0xE5417a…EDF7da85355363.033481 USDC From 0x582f77…C8AB757c to 0xaEd8db…D15774E8170.032306 USDC From 0xae3D08…93Dc4162 to 0xe29f38…50C3A00025378.366401 USDC From 0xf60CDe…8a1cf0AB to 0x9dE6C7…F7415d242000 USDT From 0x9aA3F1…2f9c0190 to 0x147D65…9224478e10067 USDC From 0xeEdd3D…81c042f4 to 0x50Dd23…Ef23B86d52585.5196 USDC From 0x6CBCD9…057D39d9 to 0x7BE9aF…112baAeB28555 USDT From 0xCd6aEB…61505023 to 0x62CD89…e752b0A91355 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xCd6aEB…61505023 to 0xfe8f39…0e66cE4b4000 USDT From 0xda6827…f954BcCE to 0x0dE273…dD2E344018000000000000000 USDC From 0x9cbB76…48693421 to 0x546C8f…78Ddf3F820000 USDT From 0x56B408…7A41cA92 to 0x0eA7A9…BdFAB63b80000 USDT From 0xd65787…ECBf7D0d to 0xA9bCc5…151c5AE95000 USDC From 0xAAcDcD…96D86212 to 0x118F72…8c8971252695 USDT From 0x4944B4…82256423 to 0x1e41A0…D28a6564100000000000000 USDC From 0xb61b1f…48D0cCE7 to 0xbf3809…c1b8725C23103.862905 USDT From 0x2c895B…ADd7E032 to 0x9250e8…7677257B5197.283211 USDT From 0x0F243a…b8CB3dc5 to 0x9b107c…4c1a92Bf9621500000000000 USDC From 0x1853C6…c55eB05b to 0xd1e0d8…D22fE2EB1 USDT From 0xAA0171…9b588c3f to 0x240d8F…26AdD07a100 USDT From 0x569472…ca4d1f16 to 0xE1956D…25A826Fd19243.6 USDC From 0x0Fde7B…c02e5014 to 0x0319d1…f0f6Ba2c10000 USDT From 0x769595…F3F6A967 to 0x2FD19b…f9F60bDe196157 USDT From 0xbA57F6…0dfbFE47 to 0x5e765D…4c69DB18209050.309304 USDC From 0x986e3E…E93dF05a to 0x7B0319…e2d03AB629993579576000000 USDC From 0x8babF3…531829E5 to 0x31d9E2…907EF60F249357 USDT From 0x11917E…72F8a000 to 0x32b836…4724F162100 USDC From 0xeE1eFd…aF0cE86d to 0xDc7318…398305656883 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x01f527…34b24B7d to 0x1C060F…e524d68f8955 USDC From 0x6aAAc6…b5F3713D to 0x38ebb1…15950c9D25299.88 USDT From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B160252.993183 USDC From 0x5e374b…b9b14f24 to 0x096D90…4e7cd33125000 USDT From 0xd7583E…9F865Fda to 0x5C391D…8396aA3e79486840000000000 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a75000 USDT From 0x233922…202D336f to 0x60412f…69D3a463124629096982000000 USDT From 0x469B33…0Ac738a3 to 0x0199e9…f48A74f150018 USDT From 0x60648c…4B238bE2 to 0x77306F…6a8AB6ee42764.101378 USDC From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0xa77ffC…9B84925D to 0x2C792f…00C330Ac5000 USDT From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x6d7063…5AA67Fc1 to 0x40990B…6293928B120 USDT From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B205508.329843 USDC From 0x150C4F…C6e5180C to 0x5FBfBb…C19B78D850000 USDT From 0x5F418b…55E1D6AE to 0x5479E4…d3d44dDE4487 USDT From 0x5a1a51…84c4fCD8 to 0x6368BF…9e14d6c5400000 USDT From 0x06495B…A2bAA9C6 to 0x6b81f4…34FD9aD175000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x6f3ec6…e3A40C8A to 0x087d47…E526E390100 USDT From 0x5881d1…d8E7E8fe to 0x9f6190…7D0C28d02000 USDC From 0x25Fb47…eDf5a01d to 0xa1ce79…8dc7A57065655.289743 USDC From 0x0c8BF8…72cAa839 to 0x1E7870…9826d5452986.03 USDT From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x133dCe…907a2760 to 0xbFcd09…9846367520000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x4f7634…3C6fAD5A to 0xAf815A…A319da2d1879998.8 USDC From 0x502c75…c8BD89E5 to 0xaF1450…219b260c45425.4823 USDC From 0x6DfFAF…3140EfEB to 0x352c79…8C27bB8210000000000000000 USDC From 0x1735f6…1f029593 to 0xeE7Aa9…783B405515000 USDC From 0x937F11…b9cE3289 to 0xCc6D0c…5A61038f42998.99 USDC From 0x9E4d94…BC13e92C to 0x3Bd3c7…DD311F8a45095.58 USDC From 0x831678…bcB99F5A to 0xC4Ecd3…67facFfC70 USDT From 0x3bD5b6…25af7AEe to 0x76718F…8C5Fd091449988 USDC From 0x0FFADd…f829f7B6 to 0x000C7B…75c4b7521950 USDT From 0x86e26f…2dcff63F to 0x71D0eE…Ee2DDdCF104000 USDT From 0xEF1D93…6EB61895 to 0x40388a…56E989DB10000 USDC From 0xCBE1d9…Ce9816e9 to 0xF7e196…6bAE4FF528832.024508 USDT From 0x4EE135…90C9EACc to 0x7826aA…80fa39BF1000 USDC From 0x4564C2…2BeC76b6 to 0xC7733C…8881047410000 USDC From 0x637D23…DEaD7374 to 0xaEf440…10588dFD86007 USDC From 0x376c62…FEBBee6a to 0xc8cC49…10845aa810000 USDT From 0xd468E8…103AC470 to 0xabe2Dc…230741301530 USDT From 0x7334d1…eA5892C2 to 0x30599F…CA6a0e0D22876 USDT From 0xf538D4…a66b9977 to 0x6AA66b…4AF3713d30969.34 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000246980198722 eth 0.000246980198722 ETH
0x70cb76…20a661f0	23295030	Fri, Sep 5, 2025 6:10 AM	0xc17ea9…79166416	From 0xFd73Fe…9Cf802c0 to 0x766199…f1DC96DA5889 USDT From 0x2d7CA1…6D61f3c3 to 0x4cAfa6…8fc0fE272.2786000000000004 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x7452f3…f60d5180 to 0x679eD1…298E71ee4.625682e-12 ETH From 0x445598…F430b741 to 0xE63fec…01FD702218813.371213 USDT From 0x3B2F94…659CEEA3 to 0x68E7EE…eDfB826430000 USDT From 0x39bf81…de8b2661 to 0x7e3585…b97fEF282500000000000000 USDC From 0xCC7593…82482F2a to 0x926a60…454f5e524000 USDT From 0xCd6aEB…61505023 to 0x7DeE4D…7754f17B3500 USDT From 0x906da3…a20a7aec to 0xaeB539…AAC440C130164.36 USDT From 0xD2827f…75bbe038 to 0x016196…897917452.419994e-12 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B57.450678370000006 ERC20 From 0x43d1fB…86E25244 to 0x706cdF…e0B987954.659116687000001 ETH From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x1EfBfc…55e01cb0 to 0x2165ea…64BBf0Fc1.84 ETH From 0xA55a7a…7E2618E9 to 0x3AEcf6…E780e6280.9133150574821605 ETH From 0x5881d1…d8E7E8fe to 0x9F618F…d40c28d02000 USDC From 0xE3fFDd…f0071B21 to 0x189DDE…F36731951.1246990300964574 ETH From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xEC0a86…02bE0eF9 to 0xbc4034…D6D9c8369 ETH From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311500 USDT From 0xb35753…4236f4d8 to 0x75BB46…b84e1ea9200000 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x7eC408…678836cB to 0xA8a15e…f4A5491323000 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xCd6aEB…61505023 to 0xfe8f39…0e66cE4b4000 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0x7b2483…5402A9ec to 0xD7Da66…c3cFCb3610 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x7b8dc5…c9fdC48A to 0x3BdC80…8a408c229.9 ETH From 0x49925E…5D57252A to 0x14dC56…A25B048d1700 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36638289.964568 USDT From 0x59705F…8b92a021 to 0x76E0F4…e11990E320 USDT From 0x6534E7…C490D8f6 to 0xB78724…3beFDbfC100000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea501929.04 ERC20 From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF670523.1103 USDC From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x3E8649…E342E62b to 0x8cd173…5c6B26C96979.46 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xc9B768…aC54A077 to 0xb0385B…89439f9250.7 USDT From 0x3af3BE…BB37C4d6 to 0x7BA001…17Ca183749.88 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xF904bb…5Bc1C0dB to 0x47e93f…fa001EaD296156 USDT From 0x81EF13…08d89dC4 to 0x9E202a…365927a50.1 ETH From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xC92cD7…bC8B904A to 0x03349d…664F10c98000 USDT From 0x94C05F…04096644 to 0xD4De3c…52bE34fA1000000 USDC From 0x0C411C…805a9329 to 0x212d42…c942B6270.05 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x0FE161…64916867 to 0x82F513…0BE759be28.561333641547904 ETH From 0x97A1a3…79071219 to 0x679eD1…298E71ee4.100116e-12 ETH From 0x69C964…9d899B75 to 0xcee04e…4C99d3E3100000.0005 USDT From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0x966969…F34993b6 to 0x8186dD…1cb0367e13725175829000000 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x62165C…53c51A67 to 0x166EF9…9EBD6a1224.842318847228828 ERC20 From 0x6Ef7DB…02B92d76 to 0xADc61a…2e776e1d0.005 ETH From 0x407AE4…9a109c33 to 0xD70F68…2c6c037010000.00001 USDT From 0x02E52e…0C6C7E66 to 0x098A8F…A362624540000 USDC From 0x957e85…893aB4a2 to 0xaf7f56…7641B84D844.91 USDT From 0xA91653…2b1a451b to 0xFCc949…da550438216 USDC From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed3332301.91154 USDT From 0xc86c9C…0f1287ff to 0x3e9462…Cbbf5e6a21171 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xbd8790…4AEc03b5 to 0x3AEcf6…E780e6280.7357799917871838 ETH From 0xf3BBB6…Ac72f008 to 0x895822…12602D560 ERC20 From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x651032…58A23E61 to 0xCcF1d4…4884a0680.5579250720461095 ETH From 0x246aD1…7111c2DE to 0x185a29…c177942f160000 USDT From 0x103F41…cDF2e095 to 0xe5e420…FF6d22f038.897096424184944 ETH From 0x7777Cb…01F426bc to 0x33eb7d…8B3792007.45 ETH From 0x7296DC…C4aA2be0 to 0x1292Aa…C70F67Ac100 USDT From 0x578024…FA6a4eea to 0x679eD1…298E71ee4.910843e-12 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xb32BA0…92f13943 to 0x68E7EE…eDfB826420000 USDT From 0xDCF330…b2Ee37DF to 0x2dbdf5…338570aA12.7 ETH From 0xE90BEa…1fb11528 to 0x52A034…455C9daf1.0041579354031815 ETH From 0x1cFba3…14379a9b to 0x4cAfa6…8fc0fE271.9082 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xCd6aEB…61505023 to 0xa63ec9…907f7fa35000 USDT From 0xFe5612…06daB61e to 0x00A928…578EC84d3241112.84671 USDC From 0x0cB479…931bb4C9 to 0xdcD1be…e093A5854.977 ETH From 0x5dB28b…B59C0969 to 0xBD893d…5b69Fdd71 ETH From 0x5C2b71…2F71b047 to 0x0005c6…1f714F051.1931298103534538 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xE0F6De…383b804F to 0xF78910…18a5Ef9816038.97 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x10CBF1…C0AeCc92 to 0xC124f7…58bB086A2.2817e-14 ETH From 0x09d84F…089dfbD8 to 0x0E509c…86D9bFcD6.399785e-12 ETH From 0x9cA37B…a1933631 to 0x400eFa…704429Cc11976790000000000 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000141258136934112 eth 0.000141258136934112 ETH
0x20b708…e49a954f	23295023	Fri, Sep 5, 2025 6:09 AM	0xc17ea9…79166416	From 0xa374e3…611B0273 to 0xDf8634…e0C93CF088507.660296 USDC From 0x320b97…8aB924ed to 0x605bc1…6A619Bae9000 USDC From 0xBA523F…6d75b6B2 to 0x5e27F5…3247d8B635119.187409 USDT From 0x53D148…a3b39081 to 0xEb820d…3D19216b47355.113312 USDT From 0x76f374…0613222d to 0xf097cb…1F66CEf620888 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0379241.49726 USDT From 0xd31F65…925d2b44 to 0x0A14f3…9071581C56071.725744 USDT From 0x86CBd0…caCf89F9 to 0xa54F60…434D6dD4416368.92 USDT From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0x4fD2dd…e82AC37A to 0x4922C3…53CC912810700 USDC From 0x1e9288…191A80F0 to 0x842C99…5fa4499550 USDC From 0x180df9…975236c7 to 0x4ec65a…eF226b4112000000000000000 USDC From 0x9C9eBd…8f391338 to 0xe1614B…188E752850000 USDT From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd083897.69 USDC From 0x7356bc…C20b9e65 to 0x8bdcF6…b52FB7b312408 USDT From 0x351b64…3b6D2Df1 to 0x711601…deB19E185000000000000000 USDC From 0x5CccDd…528dce2e to 0x591dF3…A53f699212160 USDT From 0x4a4f2a…3dd8Ca0f to 0xBf82d7…2baba0ec3284 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D062000 USDT From 0x7b61a4…68b8Bb3c to 0xe3a74A…D2B36D2590 USDC From 0xCd6aEB…61505023 to 0xfe8f39…0e66cE4b4000 USDT From 0xffb7Fc…6E26D80B to 0x8e298B…5074275610 USDC From 0xD8EB83…B171e1C3 to 0xD29fDc…d7749b7610006.2 USDT From 0xD02AA8…bABB291b to 0x2242dF…60ecc0041000 USDT From 0xE12bf4…63594ffC to 0x8D133C…e44A142018630 USDC From 0x7746B3…602f14e7 to 0x7659AC…ACE916E22415 USDT From 0xfF0BeC…9836c913 to 0xCdbB30…56257b682800000 USDT From 0x8654D4…CD5716F5 to 0x3e4C63…38298F854000 USDT From 0x4bD48B…7D6794c6 to 0x735D94…89858AF423244.267 USDC From 0x0D7c26…07cf67BD to 0x14064b…169e33A21977 USDT From 0x47Ff9B…2491DEeA to 0x6492b6…c70Dcb721000 USDC From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e735470 USDT From 0xDa64a2…1709E833 to 0x571ec0…Ef77c9Ec50230763728000000 USDC From 0x878230…6Ea398f4 to 0xcc633D…F9B1607888478.731751 USDT From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff2200 USDT From 0x75498c…67663e0d to 0xde7Ad6…8508F8Bf10069.6 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167980000 USDT From 0x4AC7F5…cB320735 to 0xA99E34…3B51f5eE230 USDT From 0xFFc5eD…2a475Ec1 to 0x75e5fa…59A13782400 USDT From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E5000 USDT From 0xbEfE43…DC5D29fE to 0x683902…0FD1896825061.004375 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A165456.51 USDC From 0xe70a72…36140C89 to 0x80963e…7857E42b17510 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xf6C402…3c1efdBa to 0x35c5e6…110594bB1354000000000000 USDT From 0xA8c16C…039a3815 to 0x85bC04…3d61E51D212000 USDC From 0x17eB62…F09B2302 to 0x39bdAF…1Af8cc6C123960 USDT From 0xcEEfd2…19d42d13 to 0xedBc92…1a03d19f25550 USDT From 0xF7622e…6B4f9ED3 to 0x8c1399…B3729b4147.4 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x52b643…9bF9AF1a to 0xf75738…4E4C606d5580.0279 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x707dDC…4a1c284e to 0x33b134…01cB1b68197324.999998 USDC From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E40000 USDT From 0x58EF71…83324e82 to 0x086E42…da102ebc85026.207989 USDC From 0x1C1e9c…deE1e216 to 0xb92BA6…e284Ae2E3500 USDT From 0x917F71…26D0Ec60 to 0x80433e…7872050a431770.130272 USDC From 0x9A111d…E2cD2683 to 0x857252…F997A3B63868.183144 USDT From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD10000.0027 USDT From 0x7EC148…733b738A to 0xd27CF0…83636889233.61766 USDC From 0x5c46A2…9b49796D to 0x22D532…8dE26FED28355 USDT From 0x5ceA40…d54b8E95 to 0xf76BEF…a94F9Ed318430 USDT From 0x3dFE3e…4E5e8706 to 0x229463…F38E5A487285 USDT From 0x7deeAd…4EE1e413 to 0xC21b75…9209967E25109 USDT From 0xe63eBC…00Dd296d to 0xc02736…3aaBD035164199.563077 USDT From 0xc7b528…Da5b2C01 to 0x498c77…fD0f7C234514.788929 USDT From 0x460d7C…7784Ff7E to 0xE861E0…a98660ed1979.34 USDT From 0xF13a99…7aa202fE to 0x2A4a06…29dBf70F100129.123798 USDC From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0x72BB3D…B547fa78 to 0x459685…555Fd6a910000000000000000 USDC From 0xbF63cd…76ded262 to 0x1C1A40…54C2d6337 ETH From 0x57baE6…1BCE88f3 to 0xe8CA17…c0f6c0EC1240000000000000000 USDC From 0xA3a53c…6c4e188c to 0xF8653f…f6AeA46A26000 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x7013BD…790c3262 to 0x93B76d…d21Fc4fe18950 USDC From 0x9e3E33…34a9b00c to 0x97f967…DDb4859E10800 USDT From 0x070dfF…5dDbd452 to 0xe29a7b…2A268cd341000 USDT From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8459990 USDT From 0x13350F…0740610d to 0x22C069…2635590a10.830796788674773 ETH From 0xDE1A56…90642DEC to 0x1e66Ff…bC202dC030000000000000000 USDC From 0x79F328…5DD5E24E to 0xD57C13…187329aE569874000000000000 USDT From 0x1fBf38…9142A482 to 0xF4862B…a49aF9e011850 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xDfd053…96cc6fa0 to 0x8Ed0E8…025439659000 USDT From 0x304B9d…Bc89A655 to 0xB76AB2…51cf2A50950319.217249 USDC From 0xB85f80…25dc41eA to 0xB2eF29…edD9928f500000.159795 USDT From 0x402c4d…5CBCdE3a to 0x02806F…FFE3BCBD31300000000000000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x1e2af2…F7A435f1 to 0xe3D495…656e8b812180 USDT From 0xFB8DA1…465782DC to 0x62CD9F…54EB007610423 USDC From 0x5adfD8…590bF740 to 0xF83fa2…436277D91000 USDT From 0xb90F1E…39aEAE70 to 0x722CA7…4857a8635000 USDT From 0x6D65Ab…0e16EcEC to 0x926f85…5eFb554D45500 USDT From 0xA18700…Aaf14bba to 0xC88cEc…FEd11a6f235000000000000000 USDC From 0x6558Df…C49F5F72 to 0x571212…4DB1076B28370 USDT From 0xAED0D3…322F63de to 0xeBB492…3F1f663117821.44 USDC From 0xd9D777…370D49a4 to 0x6DA87A…E507A91E100000 USDT From 0x489789…Df172Ebd to 0xa1CD4f…272D2d285320.224026 USDT From 0xCF5fae…6826De52 to 0x1b2ea2…4eAf9202172000000000000000 USDT From 0x5a82A7…E7991b22 to 0xFcd527…D61eAA4c22025.097529 USDC From 0x353a8e…3E086Cdb to 0x17316A…EEfE6dbF11.5 ETH From 0x0AF416…4b9Dc3bB to 0x91E6e9…99e2315010258 USDT From 0x8E6239…FdFd5b73 to 0x4A6A0b…2514AcF42079.99 USDC From 0x322FD8…28799Fb3 to 0x856623…F27F580524700 USDC From 0x14670A…574382bF to 0xf54F54…586B85A92000 USDT From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516137999 USDT From 0xA66190…303c7376 to 0x2d50B2…86Dd80cB3192 USDT From 0xFBEf4D…BB60923a to 0x202579…1EAfCb4560491920000000000 USDC From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca34065 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000146302512990333 eth 0.000146302512990333 ETH
0x16f04a…6d93dece	23295017	Fri, Sep 5, 2025 6:07 AM	0xc17ea9…79166416	From 0xEa4671…e56f6232 to 0xc65F5D…da0eCf5e20000 USDT From 0xda5e02…10E227Ca to 0x9db959…d70f1A1c2910 USDT From 0x90774A…550B1b30 to 0xB2453f…0b07ef3143655 USDC From 0x51D789…7C95d01c to 0x64A672…59A91D8925610 USDT From 0x640fa4…092e0FDc to 0x460904…5D19E43E0.325029 ETH From 0x214fB5…a2735609 to 0xDEdeba…19481A951 ETH From 0xD306A1…fD4FCB3C to 0x0CD390…67fcE70c20.9879486584252 ETH From 0x4673E5…cAd0a0D6 to 0x06c9Af…378be385362700 USDT From 0xF3C5F7…bE68f8Da to 0xB977E0…Bf3fE03815600000000000000 USDC From 0xF65E87…BbE868Da to 0xc62716…06d02F5620554.788122 USDC From 0xd0d3Ba…f654B7D0 to 0x9CBa82…6c99dE9F75993 USDC From 0xbDc6fD…EFbd7d7f to 0x9678FB…7050708429050.47 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3130000 ERC20 From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xD22117…72Ce4611 to 0x781f76…A67a95c03.9592680394451 ETH From 0x7Fa014…f6436C77 to 0xcB9374…5CF6F81215 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x5f4741…f1db5A99 to 0x5eD3bb…29E00dA30.3017363996369705 ETH From 0x9d0FaE…85a8B0a2 to 0x3Af64c…C43aFf8B1500 USDT From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x58AB76…19e853e4 to 0x74D394…ab68917511600 USDT From 0xE61de6…90c67987 to 0x805560…5DFb46D81000 USDT From 0x8b18DA…d5091F20 to 0x970612…54BA6D7D2360.969781 USDC From 0x732FE6…81b01e84 to 0xf661dB…cF499c6833221.764834 USDC From 0xa02fEF…1fdF52F8 to 0x373E75…1C04C44b30000 USDC From 0x4D945F…6013d8BC to 0xA464FB…AeA397AE30000 USDT From 0xae3D08…93Dc4162 to 0xe29f38…50C3A00025378.366401 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4B1291…8436357e to 0x22782C…F30B77D35154 USDC From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE73264434 USDC From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x441aD7…cEa7FfC6 to 0x9b43AD…2786A58599997.910986 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0xa32b79…03cCFF4B to 0x5932F7…58cdB7Ad3500 USDC From 0xD93633…5008Dbad to 0x4B8edd…B0463fEc3.751237356073758 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae850000 USDT From 0xFc543d…FcC76492 to 0xC76c19…ab99d6f7400 ETH From 0xE37922…c89E533a to 0xaE2eE3…554AbAb131827 USDT From 0x760212…338b2130 to 0xE98050…52fCaf8D7560900100000000 USDT From 0x95A3A9…5AB66397 to 0x14aFbb…d40bFDBa3000000000000 USDC From 0x702c18…186C25d2 to 0x811746…C251b39a12506.019938 USDC From 0x09B125…Fd99aD5B to 0xd04907…460b842a135351 USDT From 0xe1fb58…66B9f12E to 0x22411E…CE346626102757.852019 USDT From 0x341771…9883B8E6 to 0x486a0B…4172E90230000 USDC From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD10000 USDC From 0x4F29Ff…f5bC1f1e to 0xf9f071…5Bc19C6034000000110000000 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x4E76c2…0c4C2f80 to 0x4dFBDF…f610Ead220008.668009 USDT From 0x61fBF5…7C218bd4 to 0xe24494…61E44de912250 USDT From 0x2D347d…D57ae1F9 to 0xF14C51…4e0c68b710 USDT From 0x6F5474…Fb9afd57 to 0xbDBAEd…bFF0eCb910013.140348 USDT From 0x5822a1…54Cf9780 to 0xb7D5ee…C04F3EED50000 USDC From 0x61B696…a1845bb8 to 0xaBB2a3…32fa6DC587484.900206 USDC From 0x508131…cA132b86 to 0x33f0d2…3bD701dC4.139982090898351 ETH From 0x986F42…8d448Da2 to 0xAc0242…A82144a2276520 USDT From 0x298e40…B2E34078 to 0xFc40fE…cfA48C492292.93 USDC From 0x6eF8dB…0F718A2f to 0x0f3ecC…133a2beC22000 USDC From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0xFd4D2A…6773f06D to 0xf2F841…3a08ABEb50055.162588 USDC From 0xe48437…89e6B304 to 0x02291a…8699F7a42.785181128329401 ETH From 0xe9072c…B1052913 to 0x794cE2…78a4bB076746.088861 USDT From 0x043aB3…271BCdFC to 0x5B3cdC…daf7D0531 ETH From 0xaEB04b…19d989c2 to 0x6b9570…e5D982DE32.12269183096813 ETH From 0x06C8e8…AB0a6FBe to 0xCAac65…268F749C15000 USDC From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883.4 ETH From 0xf47c39…CAd4Ef10 to 0x516381…3A5fB9491000000 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x85E542…3d2F033D to 0x9f16b0…aF1f1Dde10228.87 USDT From 0xCA0EB9…1aEf8eBC to 0xE69762…ECFF7a5513636.34625 USDT From 0x98fA19…3AdF53B2 to 0x568D73…F4a3Ef8C2100 USDT From 0x37E82B…48542261 to 0x7e94CE…e2c1F9B537248.62 USDC From 0xa00122…A1e72944 to 0xd31735…aC9c6Eb28.67 ETH From 0x626896…5F6bf313 to 0x2b56b3…48E49A0f10 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x5439ea…12A302e1 to 0xbC0a40…4200C7E83.5 ETH From 0x2596c7…964803F2 to 0xcE229c…044105E712180 USDT From 0xb24F62…bbe37830 to 0x8C253c…3b0bb6025000 USDT From 0x4A4C24…d4078A94 to 0x495C43…3044afE061950 USDC From 0x47451a…667DE070 to 0x6ddA36…696F343614000 USDT From 0xEcCf1D…34Cc89AD to 0xB878C0…45dad98E1.7861987179662375 ETH From 0xfcCd1B…28b05454 to 0x9D9178…79B9e4FE351 USDT From 0xfb96E9…57ea224f to 0x48385A…14015aD4500 USDC From 0x81C775…59cA1646 to 0xA177Fa…d7278cD90.1 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x1aBB69…5B0Ae64a to 0x8A396c…21a7cefD100000 USDC From 0x93Fc86…86a97072 to 0x8Df289…85EF6726100 USDT From 0x782c45…6849a024 to 0xa8f06A…D32d20CF111200 USDC From 0xc10AB5…3E00dd93 to 0xA057B0…297FA09f12 ETH From 0x110C42…E0c0b19b to 0xC7203E…411F0cA720.927435667267694 ETH From 0x58ecff…67C10F3c to 0x55cBd7…5b5828D010.005643059446658 ETH From 0x11a379…df86FD77 to 0x24Ee43…cD5CD25E10000.002001 USDT From 0x87072C…74EbaD03 to 0x133484…acC0A6cb6.458930146535446 ETH From 0xE37BC0…32bcb9c5 to 0xBd3D0a…e0e9867b19901.856682 USDC From 0x3724d9…25044bB1 to 0xeD3323…00C8015d16579 USDC From 0x7EA6B5…B53e4702 to 0x7B9fEa…8808325418389 USDC From 0x8cAEE2…4B851bF0 to 0x09908A…B16936424.440123972565429 ETH From 0x213720…E351e148 to 0x5B5Dd3…2cD29D48137628.437712 USDC From 0x28CDf6…C11d24b9 to 0x7A2c65…Be27839190000 USDC From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x9C6174…b32C150f to 0xad8459…D41005f5260000 USDT From 0x7Ee8B0…E44cf587 to 0xfC1A9e…D9DDE06e13239.819614 USDT From 0x863299…308B5636 to 0x79cc37…f4D6BEAd37957 USDT From 0x838eff…98661771 to 0x60C1B6…86C896Dd0.16558803 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x94d16e…77206182 to 0xC057A5…9d37DBFC51814 USDC From 0x5C8964…8Ce712a8 to 0x928149…C7FA024f23008 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xcbaB40…305e82e6 to 0x14966C…e27068e680 USDT From 0xAcE8f8…743B480D to 0x301DFC…c98833C95000 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6293146.832018 USDC From 0x2F1b51…0cF251DB to 0xa63680…19c22f3c214926.056308 USDC From 0x966969…F34993b6 to 0x818107…064B367e1.3725175829e-8 ERC20 From 0xa3235A…045D3FCa to 0x8fF91A…8285B8823500000000000000 USDC From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF40800 USDT From 0xF4B113…A5E04D7D to 0xd826D0…81F97E1639 ETH From 0xBc0aB3…6B084271 to 0xe68b03…96E515819160.01 USDT 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From 0x1a1Fa4…c758379a to 0x627483…76F0748d3.233891597146087 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xa86F81…A4651480 to 0x53eBbd…B6a5e7619.7 ETH From 0x4f0683…3b0b5BE7 to 0x21Ea9a…d164d27430 ETH From 0xBe6126…48eDB600 to 0xd16985…724cfFb75.05 ETH From 0x61dbfa…4A08829c to 0xaa6c5d…EAF4158022717.311177 USDT From 0x7d9cC3…2b9B7AaA to 0x17F5D1…4647483810 USDT From 0x34862F…adEB5fdf to 0x3217Ac…0E2509E97900 USDT From 0xb612eB…7835654f to 0x3e6474…d516c34017594004189000000 USDT From 0x8a935d…5f5c60ED to 0x2AB327…5729D4D435974.67321 USDC From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0x43642d…9d05a8e9 to 0x157893…baD0Ea2439274.802525 USDC From 0x0DAaF0…106C5F01 to 0xd3F522…1DD6841417668 USDT From 0xb59BDA…C3faE58D to 0x56239a…dace9209600000 USDT From 0xb987a8…04Ef8185 to 0xb286d9…34cE67a819 ETH From 0x61c34B…767985B8 to 0xe0cDa4…843Da71210 ETH From 0x72eCf1…761D3Df4 to 0x95b974…6AA1460d4.72764696 ETH From 0x1db6e3…11364465 to 0x060551…69Af44dD19900 USDT From 0xCaBDaa…6FBaDA9E to 0x82C542…51d604AE29511 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x125ad8…3114304c to 0x909cBA…32443cd21 USDT From 0x96CBcE…DfF611dB to 0x7233a9…34a74Ad811000 USDC From 0x519F25…148ED452 to 0xbb22b4…a0583Ef61699980 USDT From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0x9D7997…B4003287 to 0x3D2c41…1e9105675.0053 ETH From 0x4491e0…db248508 to 0x797f6d…019726A610.440964619218233 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F65.2 ETH From 0x4da3a2…4086956b to 0x4E2965…26de142320000 USDT From 0xba6885…2EAFfd62 to 0x54CE17…7Cd1f6704.487883341526431 ETH From 0xD7b1B9…ABb60deF to 0xa9715e…5050A38029154.009274 USDT From 0x029165…f9F3eE56 to 0x26e3Ee…3cd9382310001.680282 USDC From 0xCfc204…f4EfE882 to 0x14376C…887828F11000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xd81Ae1…e6DD1bB5 to 0x23B3BD…230FB62C1624 USDT From 0xb1E5B1…2da3EFd6 to 0x46eB1C…4d80853a20713 USDC From 0xeE1eFd…aF0cE86d to 0xDc7318…398305656883 USDT From 0x62E53D…f7D246A1 to 0x6B72cd…E1DbE143116547.631406 USDC From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0xe4c2f0…7399C064 to 0x42Cd25…9bFB5ddf239601907704000000 USDC From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0xE95aA2…68866550 to 0x204F80…9260963615 ETH From 0x6905B9…4C89FA35 to 0x1B09e0…afA8493B650 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xD11083…67a0339F to 0x0993F4…5FF48E3d27390 USDC From 0x0De697…6b7BfF5f to 0x829A77…7433574439821 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0xC095aE…4190A511 to 0x66Dc11…d4E1B53e33.306832888447026 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x9eF819…E6A8068B to 0x434878…3152A86F16958.322206 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80250000 USDC From 0x3e5297…Df520b22 to 0xd8722b…da5B0251316516.224017 USDT From 0xeC7767…0a73d43b to 0x8C6290…1D87343A1 ETH From 0x4B976F…C6A64F77 to 0x91565c…4a7B127967124 USDT From 0xB4bd21…6563ed45 to 0x0C2DFe…d2654eDC15000 USDT From 0x08bd7B…30E20491 to 0x61D244…6DE1997230 ETH From 0xbf3c94…5762cD3A to 0x0e96cd…Bd3247fe50240.923943 USDC From 0x5ceA40…d54b8E95 to 0xBE7bc9…ff85803143565.00459 USDT From 0xc63E81…f3f09f73 to 0x44D454…F5b14400100000 USDT From 0x78C5D9…63757985 to 0x5F75b6…44b5b43c72886.825614 USDC From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee25001 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC2000000 USDT From 0x6d5ff0…CA149f54 to 0x3Fa4BF…747157A1500000 USDT From 0xeb8535…6b4ef6DA to 0x3e64ae…F820671624452 USDC From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0x36d4CC…0716925D to 0xaD46D8…b4f006c713491.271042 USDT From 0x0Fa4c5…66BC36A8 to 0x9D81D5…76233BCb15000 USDT From 0xEDA9BC…2eF21f5e to 0xF63033…1921e12460000.01092 USDC From 0x433d63…05293fEe to 0xa2627F…8C9c89A870000000000000010 USDC From 0x9C87Cd…4f7b2e75 to 0x230b4E…61101C064.18554611105609 ETH From 0xEd24c1…fF074534 to 0x4AD318…886b99Bd3 ETH From 0x95bE06…03df149a to 0xF144b2…45e7c9179900 USDT From 0xAdEB53…1f5e846D to 0xC9Dc09…4fd7D44458 USDT From 0x1B25C6…39E88d3A to 0x096Ede…849D8EE32900 USDT From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85172403.00093 USDT From 0xA8110D…E08F0120 to 0xb5524C…4d60453E250000 USDC From 0x8c1Ec3…6c07AD5E to 0x630163…0C6Aa8EF20500 USDT From 0x8b61A4…DDa48594 to 0x3570bE…9c717ef34.425532975526086 ETH From 0xE1DC56…Ff300248 to 0x4AE20a…F496e37213000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x830Ded…f3Cea226 to 0xBe658d…43eDb6007.3038354725639465 ETH From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x182024…01b46813 to 0xF8F4F4…8CD74c7925000 USDT From 0x9430a0…8f10873b to 0x70E52F…516EF0D14.3369990001 ETH From 0x99F281…faeEC65e to 0x7b233F…99B5cFF68500 USDT From 0x9c8D82…73Ca5806 to 0x2752e7…8Db5CA8651.07 ETH From 0xfAb9A1…2828aBc1 to 0xA8C977…a80c67232.85 ETH From 0x65E199…272a5D2c to 0xc78BcA…Fe2A35725.570211774642621 ETH From 0x69d133…6BfC0749 to 0x15d939…34cB85B71000 USDT From 0xbA0Cf7…27ad39aF to 0x0Ea6B7…799dE8810.8 ETH From 0xd298B9…123d3656 to 0xf65Df2…D431356D6.972519623381605 ETH From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x17A824…192d0277 to 0x05aA58…7cB525d777000.449867 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x35f694…a5377e60 to 0xe29e43…f1a5699811162.92 USDT From 0x2aF234…07a8Fb7E to 0x5e93BC…98d95b752500 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd197.5004 ETH From 0x846f5B…0B781A75 to 0xf107f1…380901d210 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xAbD4Ac…85716E32 to 0xC8DD73…f47bF0b010000 USDT From 0x3Fe862…357C90C4 to 0xB1B657…8Ffa1aa3162000 USDT From 0xAD8a45…92927a92 to 0x38646E…29F8EC55100000 USDC From 0x373976…e684cb59 to 0x35F00D…e713799349.484843245581864 ETH From 0x8F7dbC…E904C86c to 0xE8af72…97F62a656.755138321645035 ETH From 0xe5c2E5…BAB81f3b to 0x59F16F…d7c5564C39222.121819 USDT From 0x9A7eeC…AB797D06 to 0x4b8469…94d375dC16729924043000000 USDC From 0x1333E5…83C0A6cb to 0x467448…17fe12736.458913222921108 ETH From 0xb8D256…05f249fC to 0x656E38…FDc1872731591.794481 USDC From 0xe3BcE3…20cC1BA3 to 0x856c30…794E403239989.776212 USDC From 0x2Be0E0…e72bD107 to 0x947c9b…721994D05 ETH From 0xeeFBA2…8EB5054E to 0x9befF2…1C8074151 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0x11AC91…b59930f6 to 0xECC813…B136687C13823.045826 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xd937Fb…5A964d92 to 0x0d1d7B…d1CaC48D8.457828479073976 ETH From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x20553f…87Ea09f4 to 0x9C89c2…26259E42500 USDT From 0x934e2e…7e40D387 to 0xb49006…A41602981 ETH From 0x34E7f7…431E6861 to 0xc7F800…a845616e800000 USDT From 0x7Ba3Bf…101e60eE to 0xD06864…9dc224b2100 USDT From 0xF831cc…04cBE0b4 to 0x078960…3179326F20000 USDT From 0xAeC11E…d4f4fc75 to 0x88E79C…9f708FaB89500 USDT From 0xb40923…A43D87d3 to 0x2Ac6aa…504f6597187033.519074 USDC From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E8121181 USDT From 0x34B63e…1Db55b95 to 0xb2d208…7d20FE1812800 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x940961…c679575a to 0x34Db1f…C9804Ae7100000 USDC From 0x3B6BdC…CB4A679f to 0x379179…aA16565924895 USDT From 0xf0CaD5…4C0FB3b4 to 0xB7141E…c4f3e1Cc15005 USDC From 0xB3F278…73a8761c to 0x840367…A12F0f044000 USDC From 0x8F572D…081BEB13 to 0x9B0aB6…4B054a410.00345631937751481 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x319498…92D4f4f3 to 0x1d37f0…FF25f7f520.397815745797537 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xBC37Bb…7a8B4a30 to 0x3248b1…67E392601 USDT From 0x5e374b…b9b14f24 to 0x096D90…4e7cd33125000 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x61bD83…cd8cbBC1 to 0x4E1bc0…7726468a9.527066494322291 ETH From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0x39c380…2492Fe19 to 0xF16a56…bfEc54D649999999999999990 USDT From 0x02d0d8…537D0cf5 to 0x20e9C1…e2Bfa13f0.9265064864142999 ETH From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0xFfE0D1…029Bc574 to 0x130520…1cb9016820000 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x5d0435…9F4dbbec to 0xD5a6Bb…1c1fa56D38838.56 USDT From 0x553783…e310666B to 0x2C4a10…7069a4AA21849 USDC From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91000 USDC From 0x4F9756…01d8c1F8 to 0xd56437…3925340E28000.0004 USDC From 0x3d7f0C…b37040Af to 0xA18E5d…534355105000.853935 USDC From 0x1c3B52…985b4765 to 0xc759B6…3215681b13505.001598 USDT From 0x73aA60…DE349e70 to 0x8a01C1…f5D111303000 USDC From 0x792975…d1e29827 to 0x0740AE…9d3456F50.00036 ETH From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x772e48…01067624 to 0xda3EbE…84c9723b12000 USDC From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e100000 USDT From 0x009AE5…72849371 to 0xF23a41…58f14b8125 ETH From 0x990df7…5c63C53F to 0xcb64B0…0bdCbbeb99990 USDT From 0xD8fa8d…C1Fa289A to 0xBEF6bb…92bFB1196594.161379738653 ERC20 From 0x7B7D4f…021C8726 to 0xa24600…aDc2003423927.666622 USDT From 0x26bF33…268D1F71 to 0x4DBCa3…580128C8200000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x524309…46980253 to 0xf7EEb0…E5268c4f1000000000000000 USDC From 0x026790…37d19E03 to 0xeF24F6…FC98C93C1367.586482 USDC From 0x2380EE…CaA0A20d to 0x89Da56…c3Fa03BB10000000000000000 USDC From 0xD83e3f…133c0131 to 0xe50dd4…C433B6b64 ETH From 0x2284c2…bC61f688 to 0xD062E9…2B7E68Da24550 USDT From 0x943A58…1711f263 to 0x776166…cDa7f8C0500000000000000 USDT 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From 0x96a9CF…F029F991 to 0x88465A…776E67D794.99999473175069 ETH From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68235352.580416 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x642c33…001b8459 to 0x21C7F9…c989Fc0414108.097522 USDT From 0x4198F8…fD471897 to 0x7d65Cf…048DF8be49300 USDC From 0x626dDd…4139CA0C to 0x80cA18…12497ECF7.76190837 ETH From 0x0971Bd…41291175 to 0xed27C6…6fAEEEC610005 USDT From 0x62F2b7…1C3f0D05 to 0x64ED2F…749f22D86.019672193658473 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x5e8789…a98eEa3E to 0x6451AE…882a776133063 USDC From 0x89D448…C51Be2F8 to 0x26910e…B37421A690000 USDT From 0xF461D6…0eC587d5 to 0x724c45…4dd47BE48 ETH From 0x2cAcA1…1Cb7CB26 to 0x7ED754…A92fFF4f29999 USDT From 0x066307…df3c79E4 to 0x813d20…39Ef35C77 ETH From 0xa07677…54c748c1 to 0xb77294…07E13F33300 USDT From 0xEC464b…CC0d44d1 to 0x8874F6…F4fb77B411739.725574 USDT From 0x643EC8…33E495a4 to 0x5cb7D8…4E23f3d72000 USDC From 0xADDf7D…d31A2afA to 0x090F21…e91F0F7250000 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From 0x2c3634…19AEc89F to 0x73e4eF…482B56D11000 USDT From 0x5ceA40…d54b8E95 to 0xf76BEF…a94F9Ed318430 USDT From 0xeEbaD3…fF511516 to 0x24Ee43…cD5CD25E21049.521688 USDC From 0xEf97f2…35725169 to 0xF360B3…A887b59110000 USDC From 0x91D439…8ba9c305 to 0xF3e1Eb…7d14570a30526 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x745481…d42aBfB8 to 0x63e2Db…9B5D24DE29990 USDC From 0x6aAAc6…b5F3713D to 0x38ebb1…15950c9D25299.88 USDT From 0x0822aC…1ABAc973 to 0xEADa36…99a83C4C1 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xef2324…e777af98 to 0xa8bC81…3a1eB85e10 ETH From 0x445D9D…628e8680 to 0x56B8d3…C1bbcCB223101.149647 USDT From 0x20F0E1…0a344d54 to 0x96090a…aeCAc9D6599900 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x2C048D…a4fb8F23 to 0x1B58FF…66770824277794 USDC From 0x6ec6DC…BFd666CD to 0xe57D59…2EfE667330000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877190501 USDC From 0x0050Da…5584172E to 0x58AC10…e765d4FD32567.16 USDT From 0x3105b0…1E5C9362 to 0x4ea4eD…b1d6e6D05032 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f377819764.968065 USDT From 0x0cc7e0…2b9f6890 to 0x46BCd8…b5821c420.23974186445186244 ETH From 0x541491…cf3A63A9 to 0xB4E373…64BEe0eb1.5 ETH From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a655000.00001 USDT From 0xe0b946…32078eeE to 0xa527e3…87eDd666500000 USDC From 0x6D178e…869a1914 to 0x65f2f3…e9b6c9734.38657973900407 ETH From 0xf43D2D…a48C660f to 0x26eE7a…8CdA703613.07761108 ETH From 0xFCd075…7100FF10 to 0x56b87E…3df40cc87390000000000001 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x3a5C5D…ab64706E to 0x1E9656…6D54DCC55120 USDC From 0xf38E3c…65D0c045 to 0x1196D5…Dfd235D21.237e-15 ETH From 0x564413…bc519093 to 0x74f0bb…da4FDc9a17.171600770173043 ETH From 0xc98061…30D39801 to 0x578B32…56b612651031.202324 USDT From 0x92cB6B…DEC16508 to 0xa25605…EFF5B3f80.1 ETH From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0x773D75…9d93B73C to 0xb3b10c…5e13C7Ce400000 USDT From 0x7bFFA2…C78B7c2F to 0x39f653…8F99959540000 USDT From 0xE670aa…5f6E727B to 0x942D04…15CF82Cd14500 USDT From 0xa597bA…35BaF480 to 0xd17B7d…15013F4310 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x6eb8e3…0f5BfB44 to 0x74232d…F2DD826D47.421087 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0xCd6aEB…61505023 to 0xfe8f39…0e66cE4b4000 USDT From 0x4fd5Cf…10005Ff8 to 0xd61101…Ecc6964D5000 USDT From 0x7564d0…8c465B40 to 0x77124d…573b28dF26784.98 USDT From 0x97dc75…AA59593d to 0xDCef70…23d9EBa942013.166002 USDT From 0xBC0211…7c946FB7 to 0xc1EB2a…AC4004fD0.41666785105138504 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xb78349…Bd4aD16B to 0xf1E1e2…90a03D683883 USDT From 0x548365…34d8051C to 0xF9A4D7…e5B5e57910 USDT From 0x837bF6…f23dE61C to 0x784D29…195A8285332.5 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x9606c8…D414140B to 0x74FE54…440E593F50001 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.45109392283773125 ERC20 From 0xB55240…bAeF4b5C to 0xa8ca01…b44F2b594840 USDT From 0xAe9B73…87454bbE to 0xaE07B0…E1bc68ca10091.121166 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x4d8Ca2…59D2eF63 to 0x014aD5…0a99a5F670504.001954 USDC From 0x6073cF…3803Ffa7 to 0x5f0c35…eC55D6cb3.1 ETH From 0xFBE442…8B393Ed3 to 0x1Bd625…FA4F7D3F10000 USDT From 0x3B1Eb6…6A5BcE32 to 0xC1404e…e485a3e159750 USDT From 0x79B494…bA21d80B to 0xb6af55…962d97AD99617.47101 USDT From 0xf538D4…a66b9977 to 0x6AA66b…4AF3713d30969.34 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x14A43a…2FC83806 to 0xFa98AA…a3a38F271 ETH From 0xbedBe4…b405f812 to 0x6Ef68b…f6718a2F58233.48 USDC From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0xA5f172…567FF9D1 to 0x46f2ec…38EafBa132 ETH From 0x97143e…c06cb0Bc to 0xA464FB…AeA397AE5 USDT From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f55000 USDC From 0xB6A913…484FC146 to 0x01b355…5fcC8Ea81000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4594541.980245 USDC From 0x9fDc4d…E07AF8cd to 0x7F31f3…83cb158C24749.002509 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x9Cb158…b8979e08 to 0x3C41E7…bD0e8bf24.5 ETH From 0xa1Abf5…1B433461 to 0xde0467…C05d93D921303 USDC From 0x02236F…325fE997 to 0xa4D46E…2f237E2950075.05 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x68E9b7…3d135a2B to 0x859CD5…AcA623b71.47 ETH From 0xC91132…8f2D4541 to 0x853629…48c23a232.020662632207854 ETH From 0xaf6310…c87627D3 to 0xbCE009…5f102E8120475.416642 USDT From 0x5161fc…077a485f to 0x8E9bc9…5d6D210835000 USDT From 0xB77BA5…7DEc0C6D to 0xC35a6F…c6089a1D64923 USDC From 0x0B8B9f…759c9D7b to 0x4cAf53…8BE6d3b29.02266057533649 ETH From 0xda48b9…30F8Db27 to 0x7DC483…10B1EDe796317 USDT From 0x42a599…a5FFf91c to 0x8092b1…35EAbB8247501.387048 USDC From 0x8E7487…8396c7E0 to 0x9dE1AD…a7d6e43710000 USDC From 0x7C620a…c53d5A36 to 0xdF6A15…713a15bA17.6 ETH From 0xf0EbE5…7A8b117d to 0x854a3e…BC7EFecb15000 USDC From 0xD01832…82D3E2E4 to 0xC5490C…C3b162281.47746 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x974534…74234bFC to 0x212103…Ce045808150000 USDT From 0xA8DFc7…69e9094C to 0xCd3bBa…62fed3BC6000 USDT From 0x696702…Ab6a0A6c to 0x3a514f…DdDda51b1650000 USDT From 0xae8Be9…DcCF1e91 to 0x876d58…67a5537e17000 USDT From 0x2717dB…73Aa52Cc to 0xf2ffb7…F1cad0Bb30000 USDT From 0x986Fb5…0f56A87c to 0xE7248f…dC9F1DEa143530.8 USDT From 0x582f77…C8AB757c to 0xaEd8db…D15774E8170.032306 USDC From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0450 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x319049…56F69812 to 0xE93fBF…893A82446614.85 USDT From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0xF835Fd…7ef34F8f to 0x5b1243…4Dfe4DEC15285.99181 USDC From 0x68B457…4dA051df to 0x35a077…bc720Ea54.358746502799898 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x1C8D97…fB578716 to 0x795658…BB56D4F934160 USDT From 0x6e77Fa…70A00263 to 0x52a064…2D4978D72149.12 USDT From 0x773297…8EFFCF1e to 0x8A11A7…C61A9E213696.72 USDT From 0xcf5473…9E66C780 to 0x99f3DB…26ea65DC11868.24 USDC From 0x58ebD0…954414d8 to 0x357046…59e679b835000 USDT From 0xa192f8…B5c9f5B3 to 0x8a2B16…54501e2F32104 USDT From 0x9A5e27…59343Cbd to 0xF163D5…4d8C54d6297000 USDT From 0xFDdcd3…EEEdb732 to 0xC47524…CC5E3D8850 USDC From 0xc6cb7F…f477dEcE to 0xc49b4a…95C6AdEB24740 USDC From 0xE2734C…7a73e4a5 to 0xB7d8dD…DfAAbD3f29786.92517 USDT From 0xb21f54…6CFFeb24 to 0x43b726…0917a6d814000 USDT From 0x734C85…c0349008 to 0x5465bC…056C17E55 USDT From 0x5bC2ae…d6f2fe22 to 0x9263bf…d42295fB966 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xBF62Ef…6d628Ee2 to 0xf79EA7…8d129B8d10.99997247084989 ETH From 0x096d46…4aF955bA to 0x765264…a544eF71100 USDT From 0xb37cfE…C415d075 to 0x595E8a…271DBbe01.59 ETH From 0x247775…Dc815Ce4 to 0xD89DC3…C0d300A00.55 ETH From 0x4B3cB0…3f3D4BeF to 0xa9Df06…E41D3E436.699977028779999 ETH From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116121500.003115 USDC From 0x9f1728…1d5e47dE to 0xAC8757…3c174e924.54052255 ETH From 0x62ebA3…0b90a88b to 0x7Eccd7…25F7C5a51429.216092 USDT From 0x78baC3…32448fA8 to 0xE5609D…59F0A0be9997.45065 USDT From 0x97A225…07Df4225 to 0xaCadaD…59376b6725000 USDT From 0xC85e17…792BD721 to 0xC97929…e2f01aFE3 ETH From 0x2F8eb2…741A88a0 to 0x94AE90…c0e15Da317619.3 USDT From 0x6a5E90…C73E07c8 to 0x22463a…Af2E26f21100 USDT From 0x9d8ff4…a3298D29 to 0x026E2b…219947383 ETH From 0xB4346c…9849639A to 0xBdc75B…5cBDB27B22000 USDC From 0x1982Dd…30d55Ab7 to 0x86228F…E5cb5e7515.01 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x6C8774…fA22183B to 0x309F4b…96eEFa9e0.8 ETH From 0x5a1a51…84c4fCD8 to 0x6368BF…9e14d6c5400000 USDT From 0xA9b6a8…91a76BE7 to 0xB0EC57…7eE1FC9398993 USDT From 0x89d8ad…35d5c357 to 0x9a1e12…DD616A48119900 USDT From 0xd29633…86aadB80 to 0x225733…9568780A100 USDT From 0x8190e8…dfb7548b to 0xaBD144…CA2269A0100 ETH From 0xE2B5f9…1ea9f6fa to 0x942Fb4…B4441C532000 USDC From 0x5C9C8E…318dcC9c to 0x5528f2…b7ea7D6B10 USDT From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e04.44 ETH From 0xEfb420…B4777701 to 0xBE61F3…1aE3779a17000 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.009062118211874484 ETH From 0x01cC2d…dCB84b40 to 0x24f91a…AE6703fD13865000000000000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0xe88EFf…60230495 to 0x8E0C10…888D24a41 ETH From 0x49AC94…7F3542d6 to 0xC1DEc3…c7249fc12.1 ETH From 0xdC72eb…7c75fD5f to 0x3bA89d…D3354ed710000 USDC From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC6127849.632284 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a77000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x18cD35…9627Ff0c to 0x9eA32e…D98052C916995 USDT From 0x44B240…59b2289e to 0xc23f1f…3D733cb510000 USDT From 0x622AB7…57E6FcC7 to 0xE9Bfa9…EcE630D516000 USDT From 0xD1FDc1…f147d6B9 to 0x7338fa…46E0eC2f14.564469570796863 ETH From 0x0536Bc…b7a7a75B to 0x570d1F…5aFc13145 ETH From 0xaE9ef0…5BEB06Ce to 0x8F7045…536e912135000 USDT From 0xD8D316…dea2a2eC to 0xD039DD…C1012E8A6600 USDC From 0x8Be2F0…d4De21cf to 0x116429…5C1f701F55000 USDT From 0xD079A0…10856EFd to 0x366f38…5F7276061000 USDC From 0xf0b529…520B9E95 to 0xA50B32…f5a225ed370.61676 USDC From 0xd07FF3…Da09027b to 0x761853…8cD2943F2500 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x8d750d…bc7c0481 to 0x7AB8E5…2BA4cc4310000 USDC From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0x257536…e54e6416 to 0x54385c…767abfc93350 USDT From 0xcCD274…6C26D29c to 0x8F6328…c494505f17500 USDT From 0xbB9635…b39dC14C to 0x7d6D27…A549Ef8212812 USDT From 0xD745Ef…43B445D2 to 0x1Fa562…e5C71aaC49999 USDT From 0x425E95…a066076e to 0xA4915F…A9426Bd11500 USDC From 0x111111…f8842A65 to 0x74d01e…bC016631343917.62378574326 ERC20 From 0x9F1811…576271dF to 0xbEe41d…3Ef501A010000.0159 USDT From 0x5aa801…62CE288E to 0x9bF94A…6b2d237810000 USDT From 0x0FF6D7…66Bcc4ff to 0x856c30…794E403254884.96547 USDC From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC28000 USDT From 0xCe970a…48F78F37 to 0x3B72Ea…97e2C4304000 USDT From 0xcA877B…591537bd to 0xd12dC1…c75aD17f20 ETH From 0xBa3c9D…9D72eF03 to 0xeBf683…630b64873000 USDT From 0xDA2142…6c69Af0a to 0x37131f…2729eA021500 USDT From 0x456023…252875D5 to 0x6F9060…31837d644.2 ETH From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0xe58967…3B05a2e6 to 0x4D4658…20A7237285968.718497 USDC From 0x4cF217…0903e1Cf to 0x9cB4F8…9F42FbC820000 USDC From 0xBe2757…7069c8e6 to 0x38118a…dC63d38740030000000000000 USDC From 0x37e8f9…2B0ae0C5 to 0x94C711…0d46906569685.907142 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x8B08aa…Cd899695 to 0xFc5b3F…e2b608518.999972785654107 ETH From 0xc89ef9…3FbeE0B0 to 0xAd5417…5D0bc6A536357140000000000 USDT From 0x20B18F…894a506D to 0x2d4E19…4795517D212 USDT From 0x047D73…82A739A2 to 0x762cFa…1FE87422500.61 USDT From 0x5e30b9…70D47ED1 to 0xa44334…7dd2A3361600 ETH From 0xf61D99…08168Da3 to 0xf64E7F…72F32190148025 USDT From 0xb6ea95…0Cf957b8 to 0x381EA5…c2D7dFd71.5385005279 ETH From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xd6A022…b1cCD5c2 to 0x9B97C3…cc6a2Cc314.755408728801358 ETH From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0x98Af2c…465b5430 to 0x88101d…cb2D471c8744.78 USDT From 0xc1D871…1e249fC1 to 0x4525E6…24ec33b650000 USDT From 0x973913…509F07BB to 0xB8Dd05…C96eECAE57395 USDT From 0x1e29a6…31BEde55 to 0x0EB9e2…0440Ed217816.465497 USDT From 0x32cd32…12B77FE5 to 0x420F06…79D4fA5013338.421793 USDC From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988420000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x45775E…0E62D351 to 0x25987A…Bc4803f28000 USDT From 0x7482A3…34e9efB5 to 0xD6dB53…c5d1795410000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xeEdd3D…81c042f4 to 0x50Dd23…Ef23B86d52585.5196 USDC From 0xEDb2fa…32D01eeE to 0xeAcD7F…C98c00617375054818000001 USDT From 0xe0cA99…8e7Df6c0 to 0x9556b3…94ee5394146258.109058 USDC From 0x49FEd3…c0A16B22 to 0xb7031A…3b2eE1E05.631176753007592 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x93bF89…790BEF15 to 0x6Fc8Af…f3f5Ec60100000 USDC From 0x49C360…640730D1 to 0x587f69…4B8fEd8F26000 USDT From 0x3E9A25…09397e04 to 0xB2035F…2A918A2A5117 USDT From 0xDcC4c0…215C89C7 to 0x36FDB8…E76C4E2760900 USDC From 0x489A11…035c3E58 to 0x3AEcf6…E780e6280.9431629743059399 ETH From 0x5E4Ec0…66D748d7 to 0x80D10d…8E4EA2550.15644165871559002 ETH From 0x05b6fb…25d2786c to 0x41af5f…48698dbc5000 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x8e2aF2…C318EeF0 to 0xfa595F…5AC9e02a1000 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x7D7B3e…2897C583 to 0x7efFA4…B70dFA490.907318802617933 ETH From 0x9E4d94…BC13e92C to 0x3Bd3c7…DD311F8a45095.58 USDC From 0x9549E5…E7e9aa7D to 0xCc614f…4e784BD010000 USDC From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0x67693D…0f7df79D to 0xe0DCDa…FF1d3BDE17101 USDC From 0x60648c…4B238bE2 to 0x77306F…6a8AB6ee42764.101378 USDC From 0x191fA6…A549B651 to 0x0e416C…06Ec6d445000 USDT From 0x977089…55D13eAb to 0xc0B08F…e5483f364.95 ETH From 0x164e1c…3B0f95e6 to 0x5B386B…1E4E9A340.02848802012364508 ETH From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x2E0f54…8B0826E5 to 0x0F3e37…59eee909199807.6762 USDT From 0x2d1080…871CEeA0 to 0x8E9bc9…5d6D210845000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779340003.5589 USDC From 0x70C695…8489C4e4 to 0x694e38…C006E60327499.962818 USDT From 0x083CBE…A1704471 to 0x744119…C98dEc9e21776 USDT From 0x622769…Df87c851 to 0xC75d8a…c36CDc9223000 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6300000 USDC From 0xE404CA…55813a9D to 0x77ACE4…69F5F4d31 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc170000000000000000 USDC From 0xB6F99b…B9792f11 to 0x83210f…3169907510016 USDT From 0x148B66…95B24AfE to 0x95e9B9…A17D9E4C1000 USDT From 0xecb0CE…e3b5Ff7b to 0x2C1598…C6Be957A1 ETH From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0x0fe4A6…AE267B09 to 0x3C891f…ea0Be2A3200000 USDT From 0x34Ce13…20D26765 to 0x5f55f5…daea196A21472.079448 USDC From 0x957e85…893aB4a2 to 0x3537F6…c825688d6226.33 USDT From 0x0FD38B…86793776 to 0x99DE8a…1b64043f60840 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0x3c59D3…0Ab97d47 to 0x7058AD…52EEB38035710 USDC From 0xF1B528…6F60c5C6 to 0xB62329…2cD59E8956420.559274 USDC From 0x678B2a…039c362C to 0x526fAC…b3B52eA627.988 USDT From 0x0aa771…9E262E2e to 0x8Ce44D…89aA630d9.899973035401416 ETH From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0xcDa35b…A7F695B2 to 0x4C418D…fC40b7123.1430540592946357 ETH From 0x72C4Ac…777Fe5C3 to 0x2755E1…1c7934f879000.001001 USDC From 0x5038B4…27B9143f to 0xdeDC53…4fFad73060701.125072 USDC From 0x3e158C…38504261 to 0x224705…f9FF81E0582.614096 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x0Cd96C…72de6071 to 0x65c3e2…400647741 ETH From 0xBdE830…69da185d to 0x813b6F…bb56b1Ed5.704377867257159 ETH From 0x53d8b6…Db2e0014 to 0x1913A0…adce986650000 USDT From 0xB43616…7318669D to 0x1Ab3B2…4c7438F815278 USDT From 0x9D0106…C2c124CD to 0x6Ec7Cd…fBd666cD60000 USDT From 0xFba24A…834fFc57 to 0x0a3bb8…D755C54E100000 USDC From 0x284DF0…6f2566B6 to 0xEf5838…0be19B185.77 USDT From 0xc0bb22…c3483f36 to 0xcdb9F5…7Bdf5b944.9 ETH From 0x8e5089…C4c81D41 to 0xfC0440…5205B6A519.999986902101863 ETH From 0xEAeC4C…Bd1A8d81 to 0x5092BC…e796a06164575.374759 USDT From 0x8CB1B5…61615F80 to 0x795440…254775fC2800 USDT From 0x8E5136…6c4D471B to 0x606607…1A6691d46000 USDT From 0x725c16…EcD8ca48 to 0xEbd87e…0B3d6af94.7935 ETH From 0xe849Cb…a57279F4 to 0x036E7B…3F5eA87750000000000000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C824280.001109 USDT From 0x3A3D7B…36bF653F to 0x0CcC67…AfA116BF16828 USDT From 0xdF8efc…1AaeF25c to 0x7bFED8…14E25B9B1500 USDT From 0xCA8237…29a9Ee3C to 0x660e68…4855889C73779.77729 USDC From 0x35b792…73Cb5bFc to 0x2b6aA8…F4DED3912.988272791047787 ETH From 0xEeD4BA…7811CfCa to 0x042d53…F34d16412e-7 ERC20 From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xF7298e…62B79C7f to 0x559CbB…b0AB0ffD0.6669100179615896 ETH From 0xbE2F5c…0Be254f2 to 0x6276B4…280EB4083.7371822268871857 ETH From 0xA63685…1aC22F3C to 0xe387F4…3aE1a83D20500 USDC From 0xD1Aae4…A534aF38 to 0xc7c14F…277bF0321050000 USDT From 0xB3b101…6d13c7ce to 0xaE365c…5042187b400000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x10fF19…E37d3015 to 0x77Cb34…338B41f51000 USDT From 0x35b62e…08f8B990 to 0x1789e2…0739dB1d5.460508578248697 ETH From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x611e1A…22f06ee7 to 0x622Fb0…5fa66C7920200 USDT From 0x65b997…F6d8f0Ad to 0xC97898…75937f901 ETH From 0x2e6fD3…B973752a to 0x3Eb6df…2C8310D515289.194576 USDT From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb50000 USDT From 0x07Ee46…5a8960fD to 0xcb57e1…93A86d5727843830236000000 USDC From 0x2662CB…228F267e to 0x484194…D43f763f7.910807053156222 ETH From 0xf98DD7…abC58381 to 0x649B27…1128facc85598.148793 USDC From 0x6afa85…239D9644 to 0xA4e060…3267Db114.0427 ETH From 0x9cC0df…b8De8a74 to 0x503034…89A4b4807.3569954114777545 ETH From 0xee4cd0…15b54862 to 0x0a7ad8…54329444100 USDC From 0xe2fD59…2657d8D6 to 0x78de22…d4E8C2B828832.87 USDC From 0xfbe804…33BCc33d to 0x0608f2…7bA6d59925000000000000000000 USDC From 0x1Fa903…F4e48169 to 0xc50B15…4CF3963C3241112.84671 USDC From 0xf847CD…c457c95D to 0x15c1E9…51E7Bc291.90814898 ETH From 0x185266…b865444f to 0x6844E9…d60d07e2199970.403868 USDC From 0x12b1Fc…5D846e8f to 0xA12317…37b3249d25000 USDT From 0xCd6aEB…61505023 to 0xa63ec9…907f7fa35000 USDT From 0x7c7097…15D209ff to 0x332Ad7…b5d7AbD716.04 ETH From 0xDA2142…6c69Af0a to 0xe2C810…7Ded906880000 USDT From 0x8C8AA7…460b31dD to 0x9B1680…c375CE0e1.449971350700399 ETH From 0xABcF92…3fe9aD91 to 0x4cE77E…7AB479c010 USDC From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74184821.17 USDC From 0xE07E32…537c7Dbd to 0xDB972f…c75064AD10 USDC From 0xd6270B…65eE6f3e to 0x13F954…755e7B868.169540741295128 ETH From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45730000 USDT From 0xfAbf4b…c2aBc451 to 0x9a1e12…DD616A485204 USDT From 0x8FBB51…9Cb66EcD to 0xcf4E73…B9ca5Ce143096.017001 USDT From 0xE54144…B1F7dA85 to 0xee1184…85D29AfA355363.033481 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x86E698…187595Fb to 0x7D5806…344F750e577270 USDT From 0x3bD5b6…25af7AEe to 0x76718F…8C5Fd091449988 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xC8b898…ea6A71c0 to 0x202356…50F392545000 USDT From 0x4Fa809…c38D2875 to 0x33e7D9…e2d2e34d6299.339563 USDT From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C55000 USDT From 0xafBC19…5f83C3B0 to 0x05d20b…B82cF09b26344.37 USDC From 0xe9886c…A2bab92f to 0x460F8B…E1165eb625000 USDT From 0x769595…F3F6A967 to 0x2FD19b…f9F60bDe196157 USDT From 0xC46C1c…514A531c to 0x72A439…c8ba41FC20000 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x259f80…F9e9136D to 0x7AcCdb…4C548Ea255016.229787 USDC From 0x224fDd…B469C25B to 0x8B1b2E…5d5BaB272.0001173766e-8 ERC20 From 0xb26595…8aC5992C to 0x8295f0…6F79335B0.01322977 ETH From 0xFA8980…981ad0eC to 0xcdBB6A…F0c627c64.164519457786515 ETH From 0x337925…51007d56 to 0xFCdcc9…56a475935847 USDC From 0xB52445…050Aa94c to 0x78CBc8…91216cB61784000000000000 USDT From 0x728AC1…E786FF66 to 0x0E0035…2E99197228055.5 USDC From 0xb2e9dd…24D9928f to 0xB7C884…ef040C53500000 USDT From 0xD51F91…6e75BfB4 to 0x78Cd9E…1586ba095.833333 USDT From 0x5AF889…213e111D to 0xaFd262…DaF194bb688.83 USDC From 0x6E6695…B3B569E5 to 0xbAe18F…310EFe1610000 USDT From 0xe6309D…3A70ED50 to 0x8e0f49…fB3d66Ae25000.002834 USDC From 0x58787A…69c5253c to 0xc330b2…f097E3d924.294201493697436 ETH From 0x0343C6…D9888888 to 0x04F10C…4238e3761.367657936531994 ETH From 0xD13667…D7fCF44e to 0xAb75EC…234d3af936.419 USDT From 0x17349C…7DbfcEcd to 0xFef0e9…E896047724538.92 USDC From 0x1cB18a…8C360e49 to 0x017e11…2ffC98110.9799659576769023 ETH From 0x8b4e97…caC71ddf to 0xffD052…64Ee268D0.8 ETH From 0x5b6F0c…d69b4a82 to 0x96290e…79345Ce5135997.96913 USDT From 0xDe1232…52e4A3e1 to 0x61517C…97C6Ac6a5 ETH From 0x694605…5f0Ca22d to 0x2FCBe5…c740aB810.000001 USDT From 0xA9d2bB…C4543B22 to 0x9Fd45f…C0cdc05059538.809052 USDT From 0x199a9d…B9090F49 to 0xe7bD68…5284ad2D98000 USDC From 0x2f5D3C…7CfaEA5A to 0x05a964…327D4dE83.4714793 ETH From 0x99293A…ff30B534 to 0xEe2169…c12eA39513000 USDT From 0x92F07d…D33d00cD to 0x0fbDe4…8330F05810000 USDT From 0x9A8Eb2…39FA966B to 0xA3fE48…F620860a10 USDT From 0xcc9Cd9…b5D2Fe37 to 0x77fd3e…bfE2315a23600 USDT From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0x00cA7b…888E72C6 to 0xa58350…e6E2C6AE5558 USDT From 0xf2677f…dd543D25 to 0x1f29a2…d55a74d820000 USDT From 0x870084…8e12c8af to 0x1dae84…93F42e5F20001 USDT From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e10 ETH From 0x7d0D74…96E09875 to 0xF5E2Fa…8f4f07c11000000 USDC From 0xA1fB25…bcCaC8F8 to 0xE7cD5a…4bEeBebC10000 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x233922…202D336f to 0x60412f…69D3a463124629096982000000 USDT From 0xa5aF96…6c5E33FA to 0xEfb7fB…e46deC6B12.5 ETH From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0x2Ddb10…F8087650 to 0xfaAe30…771D0f3F10985 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924945.43 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x27Cd7A…3B31D031 to 0x2f072A…6C9B05Da38841.75 USDT From 0x9d993B…3233F185 to 0xB4F196…9532b96F1000000000000000000 USDT From 0xa6F522…3E89B3eB to 0x9E7815…F3D2E7cE0.9031878134378608 ETH From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x6BB8Ea…D899B566 to 0xcbF35C…39f4e2b77.65999568095819 ETH From 0x45519B…36FffBa5 to 0x656E38…FDc1872736405.520317 USDC From 0x1E5F29…272C0ab2 to 0x62dc66…edAB45441040 USDT From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0x9f994A…Ccf8D614 to 0x9bF94A…6b2d237810001 USDT From 0xee2432…6c9386d8 to 0x2e469e…f0F2396422354.35 USDC From 0xf8dd52…69809fa9 to 0x326fb8…d04749167033.277272 USDT From 0x843311…9B4c08aD to 0x66Fb0d…02a0aec2500000 USDT From 0x88071D…eeb9bE1E to 0xc125A8…1F1e09dF50000 USDT From 0x48722A…b7752Fbb to 0x6C40dA…943AE90e40000 USDC From 0x4944B4…82256423 to 0x1e41A0…D28a6564100000000000000 USDC From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B499999.001029 USDT From 0xe730C7…890EEAA4 to 0x9fE13c…4eb097bA1600 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0xD89566…eFbC7D5E to 0x47a29B…44099FaF3 ETH From 0xb66f37…Ae29A20c to 0xB9FdEa…00403e190.00000159976374 ERC20 From 0x50a450…bc1e05f6 to 0x423F51…0915a38E11.8 ETH From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD53000 USDT From 0x01D726…9Fa18499 to 0x411A4b…8A6fe68f150045.536137 USDC From 0x2f7b99…ea908D90 to 0x082C87…DA4Da7D510000 USDC From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F36000 USDT From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2337036.74041 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xB29250…7AC39638 to 0x7F7525…fC704977220395.339462 USDT From 0xe41C95…1c84A451 to 0x8936A6…20c0f07D1000000.01927 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0xF84140…E5610180 to 0xaF8E0a…d3b8d6011.1 ETH From 0xf63129…b1362254 to 0x77DbE2…49b3e23f10500 USDC From 0x4bf792…d2755CbA to 0xa2edBE…0df255f910000 USDC From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0x658844…e7F9676E to 0xBba7Da…4e39C1BD49999999999999990 USDT From 0x4875cF…04eC3AC6 to 0x5D49bf…2a906e8714.146090009999998 ETH From 0x4c5981…C865b402 to 0x1b0474…A47480Bf16369.72 USDC From 0x02906a…24A24c77 to 0x65E1C3…4D2a5d2c7.809980775852317 ETH From 0x96cE0b…cb2a9B7c to 0x433dd3…7DD5eD852 ETH From 0x9E9700…d988E489 to 0x280db4…7C7ABFF61825.31 USDT From 0x07CA6f…D5326271 to 0x0BB845…BcAE191e20000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0xC88a1a…1830e62c to 0xF118C7…1A847ef91.32e-10 ETH From 0xeEF81E…80f20188 to 0xc8749a…95771B2F17491 USDC From 0x8f65bA…C3310b19 to 0xA02DC7…89B2C49314500 USDT From 0x1ea513…754402Aa to 0x554330…A022F09220000 USDT From 0x781716…f41d61cD to 0xF51F69…DA393Ab710700 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551 USDC From 0xD27f68…0D5b6119 to 0x2bad8e…4de47d72931.6 USDT From 0x95378e…d8543622 to 0xFB07d0…d86cBd2E90000 USDT From 0x78CfaC…A32c246D to 0x3f8bde…72CbE00410000.005 USDC From 0x666467…5b991062 to 0xB5fdF3…065B67294.444554052310163 ETH From 0x95E01D…12480C79 to 0x9B2A22…49C3bAc49.30992465 ETH From 0x64bd90…22918d01 to 0xEFF59a…223768C730522 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x8b828F…a345Eea7 to 0xd50578…50b4DDc8817.87 USDT From 0x9eB61f…0A9967F6 to 0x0af619…A320eBF70.697957610542295 ETH From 0x5C7391…2aC3CBc1 to 0x884b3F…B9A7247E1 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1 ERC20 From 0x42207A…01962B63 to 0xd75300…2862d5011 ETH From 0xD8344d…84fdC938 to 0xe9006d…A6EF72c81200 USDT From 0xAe3279…b55DBF7B to 0xbfaf88…c6D863Ca755000.01678 USDC From 0xd45891…53b542A2 to 0x15c1E9…51E7Bc29159437.76 USDC From 0x5646f3…08aAaE0d to 0x22Cb7c…8b5Ba2A2120000000000000 USDT From 0xcD12B2…dB85e1Be to 0xAD9891…44d9D4BC99899.9602 USDT From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x480188…3Cb30489 to 0x62427B…54a25E6c40745.79 USDC From 0xe5Ef12…0fef2231 to 0xc9bA40…E01C422825000 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x8af985…943E9Cf6 to 0x88886b…fC58F94625.254619202816613 ERC20 From 0x1853C6…c55eB05b to 0xd1e0d8…D22fE2EB1 USDT From 0x091850…e960FcA9 to 0xDc47f9…A5E95f6C167000 USDT From 0x1B9921…07D59562 to 0xc1902b…6E92b49284792 USDC From 0xF66E7E…d940642D to 0xf69bBc…9C36F8D812008.026771 USDC From 0xa90635…7A638cB0 to 0x732da4…4c7820dF10 USDC From 0x01f527…34b24B7d to 0x1C060F…e524d68f8955 USDC From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF670523.1103 USDC From 0x720A68…fC7A43E1 to 0x4a978C…849ed2ca1.1 ETH From 0x970F3E…93ba6d7D to 0x756C21…68c74e80146202 USDC From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0x9f5280…5E57e08D to 0x915a14…2C3D60BC45879.22 USDC From 0xE16afe…542053C7 to 0x70a93f…32BB4ee81.19 ETH From 0x6B92c3…5dF68439 to 0x85dC44…22748a9710000 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xA18D2F…e9d14362 to 0x7E490F…9faE7aa514167 USDC From 0x6b4b58…9f0a466c to 0x97Acc4…6dDF422561700 USDT From 0x43AE09…8051840d to 0xca3011…7c2E0BF620000 USDT From 0x2070f9…94E871C5 to 0xf1dF28…A417ca8739378 USDC From 0x32Cf3E…e9749f06 to 0x8Bbe1E…1757f93932047.136093 USDC From 0x3589B0…8Ead5Bc4 to 0x028db4…A0300e11259798935734000000 USDT From 0x61ABc4…84F281DC to 0xDa21Ad…ab69aF0A10000.003001 USDT From 0x89Dde3…a9F72345 to 0xc4645c…3b04AdD64.932461544e-8 ERC20 From 0xf57679…23d72023 to 0x7958Ed…0e55E63123979 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB921 ETH From 0x05e3A5…99502ccE to 0x117820…e2B14E31115000 USDT From 0xa77f1B…7E9b18FC to 0xb4189B…0D66612840000 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A29394.2 USDC From 0xD36d64…F9C9b06d to 0x165Dc2…a0095c8920 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F020000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC43 USDC From 0x94def8…588B940a to 0x3c2964…4aC68e6d3000000 USDT From 0x24e0ee…2D5C3836 to 0xc31b58…A7d233b7100000000000000 USDT From 0xfB142D…72EE3aE6 to 0x1c6605…c233B17e227942 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.008192808139089038 ETH From 0x02a384…80C7e030 to 0xa5f5d3…314b51C3139000 USDT From 0x11917E…72F8a000 to 0x32b836…4724F162100 USDC From 0x2D893C…b9202eC8 to 0x7E28f6…9c1A68281.1 ETH From 0x143B86…E68A08eb to 0x5D142c…0b8A98771638 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff523605.854438 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E1737350 USDC From 0x41eD58…778fD4F6 to 0xeB9580…65CdEB230.5739937523214222 ETH From 0x9F21eD…B0260230 to 0xE82145…3BdfFfCE26190 USDT From 0x0579A6…44b0CA09 to 0xD73876…91148F0810000.001088 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x1f059B…8B91C2b9 to 0x9503ac…62A87B6319999.002174 USDT From 0x2C95bd…Bd8A5A99 to 0x16EEE2…2c1b60DA7.114923426804308 ETH From 0xda6827…f954BcCE to 0x0dE273…dD2E344018000000000000000 USDC From 0xE2A738…e2F883c3 to 0x4dad79…0dFADC3a100 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0xCcC895…1F361eeA to 0xA4bB63…a236FD615.199619687773681 ETH From 0xB77ca5…c155C688 to 0x71a5C6…6f095586224310.626835 USDT From 0xABc742…3560d11D to 0x58e23D…B74E2Ec859999.260322 USDC From 0xc33C4F…45406603 to 0xe39267…417f72E316056 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x3637a2…A0BDF497 to 0x660542…99B6010E999.44381 USDC From 0x6c2309…3b1De169 to 0xCD9b56…4496Bf6E10 ETH From 0x1C45eC…63AFbeF9 to 0x89cB7A…4b80202e61998.456227 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737441926.62 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.00126068481015283 eth 0.00126068481015283 ETH
0x3e65a9…ba4fd2a4	23173190	Tue, Aug 19, 2025 6:01 AM	0x6aBc56…3c5F74ec	From 0x7cd4c9…001CADBb to 0x262a4F…0F0453945979.211193 USDT From 0x4fe989…496940F7 to 0x5be7F0…16E5906c655 USDT From 0x2ef9FC…FE048bF7 to 0xB25101…F0200A0a2.610021e-8 ERC20 From 0x56a202…e24787dB to 0x347468…0E8a0eEe0.23330141383275377 ERC20 From 0x8208e8…2f81038A to 0x1Ca81f…e473d43A4.33e-10 ERC20 From 0x6E97e9…F3Aab18C to 0xEAcE94…572ba0B9750 USDC From 0x67D0f0…2EAB45a3 to 0x90AEE0…EeA80ebA1.14e-10 ERC20 From 0x85F881…4ac57341 to 0xd30B04…CD0108258e-9 ERC20 From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7300000 USDC From 0x03a6e0…5AA7cd5b to 0x18ed7a…cfB682f61e-9 ERC20 From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x7FD80a…e263ccCe to 0xc2B294…7E43EB462000 USDT From 0xC04956…609eab23 to 0xfD8Ae8…171767Db30000 USDT From 0xA5b2E2…d117f720 to 0xe82032…839260127000 USDT From 0xB4440d…84E3157D to 0x0B344e…27da95971500 USDT From 0x34aFC4…62a7C510 to 0xa7c28f…1b0DB22a92159 ERC20 From 0xA42532…B43E6bf1 to 0x5815AB…bcb5d5830.03125681 ETH From 0x1A8361…348b9687 to 0x1ce455…A7f913D3103000 USDT From 0x7677a5…B61d6bB6 to 0xa26404…BAB1B5212.5e-9 ERC20 From 0xf7A9d3…A0FB741E to 0xA5ac02…b8C6F9fC6244 USDT From 0x600241…D807C8f2 to 0x8C2B46…9603302f0.5 ETH From 0x7c818B…67fA1Cd3 to 0xD9230D…Df571FE90.32 ETH From 0x690Cda…d4F7D026 to 0x65ba11…9B94Cf9812297.36 USDT From 0x47F5cc…a0642155 to 0xf29D7C…81ba96075000 USDT From 0x44A87b…c520285e to 0xab0712…3c9815F3100 USDT From 0xB4440d…84E3157D to 0x338EBe…3B6a5F0e1200 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC From 0xb09566…F7EB3259 to 0xfe8f39…0e66cE4b385 USDT From 0xf114d1…A5550750 to 0xb8d81B…4AE07c8F187 USDT From 0x549431…9a09eb49 to 0x5815AB…bcb5d5830.01052488 ETH From 0x8b6850…a030217C to 0xAbFeFa…e9a6c28a495500 USDT From 0xbCA34e…69821DBc to 0xBA6Bc3…F7023c631.573729649e-7 ERC20 From 0x0d43Cd…f890B7Cc to 0x60810f…2c3e51384500 USDT From 0x86281e…aE130d74 to 0x13AF09…Fa08a12a1531.177616 USDT From 0xdDB62e…cCBACC8d to 0xd331E6…6A3a14473000 USDT From 0x111111…f8842A65 to 0x5bb4cE…369273c25741268.453081532 ERC20 From 0x3a527c…Dc8a1f78 to 0xBcf8eE…8cd61133990 USDT From 0xeA32d4…e279245E to 0xF8c6AF…04316B8F8185.599893 USDT From 0x08F66f…151CE177 to 0x8d3F23…65D8F3BA500000 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000047544694061757 eth 0.000047544694061757 ETH