Address 0x00Afa48d749b114AfDCa044302e3Dd9F7fFD7894

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8db0d3…f48715bb	23454133	Sat, Sep 27, 2025 11:46 AM	0x6860c4…Cb7FdF8D	From 0xabf7cC…Eb3C95dc to 0x54D6cB…0E72C7091030 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A144444 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793352.511112 USDT From 0x81cA71…a2633286 to 0x4C459f…4dd8079C55 USDT From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0xBB3cB3…A878838e to 0x4dD4cB…e1b860c90.3581696243863249 ETH From 0xfFD928…B1ef540c to 0x2b1573…21ee9A2784461 USDT From 0x785E2f…46b804a2 to 0x97dC9E…81D3009A50.015004 USDC From 0x7aF12D…9BA250A6 to 0x8D4179…21c5282810.025272 USDC From 0x25A93d…Eb1E73ff to 0x8F8b12…2CC4F03920220 USDT From 0x310a13…90D44fc4 to 0xC2d7C4…00A9B4A5118.833484 USDT From 0x32580C…e0CeB058 to 0x50A717…e9cB8b8C1000 USDT From 0xdA5854…61278c13 to 0xD4924B…D8E5080311.645617790000001 ETH From 0xB94c51…d72567dE to 0x04293a…a5daB2612050 USDT From 0x3614Ac…c8bd78F3 to 0x89cB7A…4b80202e17340.000213 USDT From 0x6D42c7…8995DF62 to 0xccB4D4…4F4dCE791000 USDT From 0xb5E79b…51bD0560 to 0x0E5462…9847CF8f4394 USDT From 0x352de4…275ed75A to 0xDd0516…b6Ae76a84169.1 USDT From 0x5Eacd9…1530B57f to 0xc7766D…1863A2343048.600656 USDT From 0xc8a1d6…c8f1daFf to 0x326E09…4AFcF01B50 USDC From 0x9D82eF…eF780A5B to 0xCBa7d8…16275C2d2000 USDT From 0x53e2a1…cB646E6c to 0xABa853…19903Fdf14585.07 USDT From 0xc5FD15…CD431B5B to 0x091786…E22bfb8238189.868742 USDC From 0x7519B0…27232002 to 0xE7F979…7A6d3F1120552.552494 USDC From 0x3c76c4…D7807Dd9 to 0xe418eb…f88C6A5B15532.41 USDT From 0xb9362E…D0c3831c to 0xa366A7…005581f71799.414073 USDC From 0x7C2C42…f363240d to 0xA0e877…757A9860264.632476 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e222500 ERC20 From 0x27C005…1B025e32 to 0x4C39fD…CDB2d36742 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551100000 USDC From 0x402B15…36471753 to 0x2bfd03…AE6E637B14985.00013 USDT From 0x76B4f8…7Fba5b46 to 0x90F514…140Ff2B80.541181586645907 ETH From 0xF40444…F6048764 to 0x786932…5b6320a10.009004758459782998 ETH From 0xfb655d…f3DD676F to 0x3FEc03…84be840128.157 USDT From 0x8f7FF0…8D30B119 to 0xE347a7…CdbE19640.928885 USDC From 0x398878…5E325FBC to 0xE347a7…CdbE19641.956469 USDT From 0x11Ae27…88F213c3 to 0xD5F236…C9563e3A500 USDC From 0xBd9a50…0e7cd3ad to 0xE2D922…eD62f4102.0484419027601755 ETH From 0xD2219E…a4091Ea1 to 0x207097…DB6e8D6c9929.078 USDT From 0xf7BF31…1E35f273 to 0x77E4B6…A76CFa5831 USDT From 0x153e9A…45e5Cc62 to 0xf31a76…C9cdBba19200 USDC From 0xc44BfC…3C12b6e6 to 0x8462d5…044715e54999.5029 USDT From 0xC65E80…29a12f5c to 0x851a4E…5479a83B0.027113041228211 ETH From 0x07ce89…9D4350D3 to 0xAc8bf3…791F891b1000 USDT From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc4166500 USDC From 0x3198fe…E1262B45 to 0x224301…D33466266204 USDT From 0x1b5820…735550e9 to 0xdEFb39…0C926032500000 USDC From 0x655D34…BBDFa560 to 0x7Db5e6…89ec644A0.007442925142315 ETH From 0x483060…6249991d to 0x69D518…3BD6EB2716.582264393582548 ETH From 0x972B09…1147f399 to 0xb09939…AF7B73970.01 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6555.555556 USDT From 0xd93Db1…37B9d171 to 0xd25D4c…3413024D2296.65 USDT From 0xA87a23…cb5f71b7 to 0x997B7F…32c2f9163999989 USDT From 0x3621e4…b18e0AB0 to 0x00f3a8…277eb16723506.999366 USDC From 0xc7CBCA…7b7BF032 to 0xcd225d…1cea025541318.044887 USDT From 0x7c3CFa…E2B38D5c to 0x2bC636…5De0D6f52530 USDT From 0xBa1fdB…a9EFD155 to 0xF278D1…428a551E350 USDC From 0xfE940B…C94fa14B to 0x05022a…3A14303313667236.819785 USDC From 0x967cE4…38701Cc8 to 0x44a0a5…e30fa35F0.024276699786244 ETH From 0x19e59f…94859811 to 0x5cF749…a4e4C02c0.071 ETH From 0x7A64f9…EbBe9648 to 0x9b020C…93C40F4E70000 USDT From 0x66fe5F…A54d371d to 0xF5E374…46090fCA1000 USDT From 0x4BCa1a…674488C4 to 0x76CdfF…E39348C8999 USDC From 0x5BeBd7…E0637787 to 0x0cD3e1…00c541153040 USDT From 0x0cEd33…3CBd4874 to 0xb73669…a89cc3f47782 USDC From 0x57cd64…626190aB to 0x9D999a…E0e6CddD11120.504154 USDC From 0x5Aa2ed…982ac43c to 0x1de5A5…9A537179730 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.12331102534642185 ERC20 From 0xA0b42b…3C476e01 to 0x2Fed37…eFbbfcfF1500 USDC From 0xe37066…393147A8 to 0xc4dAdb…95df553B140897.28877 USDT From 0xe270ef…3C2C3Df5 to 0x67e907…86bE6d260.04089722 ETH From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592036.686875 USDT From 0xd80a7f…f43f7B00 to 0x681461…0028ef27141.39 USDC From 0x84C62F…805E0669 to 0x695d36…886627D324093.250267 USDT From 0x7A7675…3fA23053 to 0x8a2f84…5e7986211.12153659639987 ETH From 0x25ec79…51D17373 to 0x727b24…2679AA94229614.135634 USDT From 0x4437b8…F35C215f to 0xeb27C3…84FaE2f310 ETH From 0xaFac90…21a7B787 to 0xb99e8f…Cb8f54EB5.3799 ETH From 0xEc6749…66060c68 to 0xD43dc1…1D06ae955.3379 ETH From 0x8fe6Eb…1556724A to 0x2067D8…fE27f1Fb900 USDT From 0xec0Aa5…b2548717 to 0x661d11…C51C2D640.010463491745504249 ETH From 0xbe15d0…CE5cf3A2 to 0xE31e4e…5DC7BC320.16027583514315288 ETH From 0x17D95f…81dbF4ab to 0x6BB19e…d47a1B60419.4497 USDT From 0x26c445…2622E9C4 to 0x8797cF…77d17A1751000 USDC From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9229 ETH From 0x528F0d…A4B43fF6 to 0x7Db5e6…89ec644A12001.777565 USDT From 0x86F0c1…1b5F4973 to 0x0d8c94…69e977290.0043072 ETH From 0xBB97Da…bAda7aEB to 0x704E86…0E855913131913.893909 USDC From 0xBA9492…71C2Cd6e to 0xFB1801…07b63A0e511299.12413 DAI From 0x10f4bA…99f92487 to 0x037Bc6…95386E95300 USDC From 0x633Bc0…1aC36902 to 0x64b628…3c10f7e00.2535911321998749 ETH From 0x8b8bc0…c8a7b13e to 0x76dB3b…404a3Df72000 USDC From 0x6d4c59…48fE6b3f to 0x129D64…CC8F6c588.656929 USDT From 0xfE1e8c…DaB0c665 to 0xebB617…A6cb88EB12.07 USDT From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b1700 USDT From 0x23A6Fa…49BDD1E7 to 0xCf7E6B…986185c81.39 USDT From 0x098aAD…732b7a03 to 0x05B379…90F44C9D10 USDC From 0xD0A69a…82b791Ad to 0x63D065…141846747000 USDC From 0xeb3E4e…fBF5fB32 to 0x7180d5…8D4B649f2.841869 ETH From 0x081ed9…947bBE12 to 0x7fDa15…a2E95d2B45650.502713 USDT From 0xB4E7e4…0E79E4c9 to 0x09c191…b23B9e9720 USDC From 0xb4FC8a…D5b7f92F to 0xE347a7…CdbE19640.006308006154502428 ETH From 0x99Dfcb…eD5EC413 to 0x2Ecfd6…a79b2C870.097 ETH From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f102000 USDC From 0xDE52Ce…fd71B162 to 0x02A317…1C98CE3c400 USDT From 0x43Bb88…b6a9F306 to 0x54ccA9…9e05bc573 USDC From 0xa39689…042535d4 to 0x64bA9e…4431172b200 USDT From 0x6f7532…758E2376 to 0x78029e…9e25E0000.109 ETH From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18954898.752549 USDT From 0x9Ddd12…3a12FB0C to 0x32255B…C90AC4cF3494.51 USDT From 0x780bcB…CeeF0D89 to 0xf665d1…4715E56f10000 USDT From 0x980494…0bC1eE3C to 0x8A59aB…143302390.2392104142645954 ETH From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB232715.18337 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x431a0f…060658eF to 0x8103eD…4f9266fA0.000029468777923329 ETH From 0x4FC445…2B8A4a00 to 0xc3272C…98DD58eB100 USDC From 0x4e2ceD…bDc61338 to 0x2966E3…Ca7BcBF50.005248 ETH From 0xab0F51…68368552 to 0x5Bd967…b5f1B7B80.31085004 ETH From 0x8d11e9…7Ce2630e to 0x92212c…bCe8a3c50.000652110312477175 ETH From 0xBE7BE7…Bf2Bc626 to 0x23F55A…E3c5Cce40.000120535834941624 ETH From 0xacF894…7cE62749 to 0xB33d19…5BBc59410.01 ETH From 0xbC9Ab8…ef69e8E6 to 0x6DCD71…B0199b7e203.138084 USDT From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1036 ETH From 0x6275bf…b450a127 to 0xBafF5a…8FF3664f0.00561922449082802 ETH From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0x000603…1Cfd9927 to 0xB4Ce06…7E0B193B236213.841114 USDT From 0x420101…1182456d to 0x72528A…C6CdF66B500 USDC From 0xD5De79…81134c59 to 0xA0e877…757A9860120.54 USDT From 0x2dC30B…94D9E64C to 0x4713D4…91e42A0A120 USDT From 0x7b1019…8b984B0E to 0x9f89F2…3d64dda4250075.100448 USDT From 0xE0965F…8c8f359e to 0x1a01F4…9f5B370f4403 USDT From 0xE969E7…1987e7d8 to 0x681461…0028ef27196.28 USDC From 0xDeA8A6…AaBc67d8 to 0xCCDF8d…9388FECE0.0003 ETH From 0xA4056B…00ef9a78 to 0x8C759A…58ad8e61217.566406 USDT From 0x35f2A9…c28c2Eb2 to 0x58338d…6691013150 USDC From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b4 ETH From 0x0C0673…91E0Cc93 to 0x690338…4e33F0631.1942177812291013 ETH From 0xb2685E…F8578f75 to 0xE12De9…c3C77a3A0.227728 ETH From 0xC393fD…0Dcd1f47 to 0x452DE4…60157DfB100 USDT From 0x2094DB…Eab50086 to 0xB241D5…aB71780344990.001 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1005659 USDT From 0xF27F2e…838a551E to 0x811ec7…58C0Ba84637.468388 USDT From 0xa66Aa2…a0F90519 to 0x931A1b…543d33a8500 USDC From 0x2f058a…53cE1121 to 0x2CdD89…56084DD72800 USDC From 0xF3474C…cf5bffBb to 0x1086a0…18ced8c0508.8535 USDT From 0xFa1B45…Fbd420A9 to 0x81de44…8B35354d0.493991541701921 ETH From 0xD8Fae1…40a77b29 to 0xfCd076…BafEF4A018731.35 USDC From 0x34a1B8…11A185D5 to 0xe2f4e6…2c27c70617.643167 USDT From 0xec5129…35B56BDA to 0x2bd288…8Dd5Dc0D30000 USDT From 0x1C7C50…57C3604a to 0x4844A2…eFCbf69B1000000 USDT From 0x0F0115…dC94278f to 0x0EA947…0D7f61317000 USDT From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d012000 USDT From 0xE4fAeb…6E01Df97 to 0x6d5E42…DB7025E5310 USDT From 0x21D245…353ffF58 to 0x45c1Fc…121039C411000 USDT From 0xEe837a…0F3Dba93 to 0xC3FF04…51C22fC6604.879846 USDC From 0xBb87d1…52e59724 to 0xE3f7EC…536574e2120000 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4361599.890916 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae6606033.93 USDT From 0x2399bD…ADad0f0F to 0x60529F…f2c4fa3C494.540284 USDC From 0x7B438F…e9DD8357 to 0x794599…476a944d76.083662 USDT From 0x0aA980…db3F4f7e to 0x2f5778…b752E23D1 ETH From 0x1B7Bd1…Fbd3fc0D to 0x23E971…E22c42235049.888198 USDT From 0xC7EEd7…CE6CDC35 to 0x8Fe076…ac04b5E0250 USDT From 0x63D719…9452FEB8 to 0x3FEc03…84be840114.087 USDT From 0xC9e486…5DBa996c to 0x5887b0…9E6C0B04480 USDT From 0x040099…982431BC to 0x3074AF…19eaCD2D5.777978994200001 ETH From 0xAED322…04fb7FEE to 0xF60537…C109d43e17262.2 USDT From 0xEFE70D…6235b1D0 to 0x03CfaB…E9a3f87D0.2475498 ETH From 0x2e2C2B…fC378017 to 0x79C4F6…7c4d3cb8149 USDT From 0xB2281e…baE71678 to 0x92577E…DE01024E100 USDC From 0x5BECd6…88501E27 to 0xAD5a88…8E94C9E50.01 ETH From 0x4b6263…55083938 to 0xf12684…02b6e2F20.8918 ETH From 0xba96e6…ef3f4453 to 0x4C39fD…CDB2d3670.017839 ETH From 0x81b2dC…E61f4054 to 0xac7557…28038361200 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF576887.813 USDT From 0x5Cd2f0…26DBc927 to 0x0e2657…b0Eb3f9a41820.955236 USDC From 0x558D13…E00a3dc3 to 0x79C4F6…7c4d3cb8161 USDT From 0x78c232…01ae97aF to 0xb09939…AF7B73970.01 ETH From 0x378c47…a5D1d207 to 0x01f5eA…1bDf74813000 USDT From 0x808b55…F37A0b13 to 0x2Ecfd6…a79b2C870.019 ETH From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F80 USDC From 0x95b2f4…456Cf9fb to 0x4516Fa…00dB165E24256.448497 USDT From 0x1Ad233…08722db5 to 0xc56b98…21Cd4d8f700 USDC From 0xa38DF5…12e65378 to 0xB6Be6E…Ff73A1082063.25 USDT From 0x300616…E670de4a to 0xDd4082…A605AD3d699.496651 USDC From 0xFdC2F3…33C41A17 to 0x0c3B2a…805018AC500 USDT From 0x25452B…15F5C3fa to 0xdc1A27…4005D3730.015683580000000003 ETH From 0x9a26B4…9da024FA to 0x564Cd1…DA37cE8470000 USDT From 0x3cDaBB…b8c7aa0A to 0x7755ae…11e2A98628.078 USDT From 0x9eCD8f…4F972B75 to 0xf6C7d2…4Cf05c1c0.000073020769059 ETH From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.14199813735991287 ETH From 0x644D9F…bcb023f7 to 0x74d05b…49F3757664.33 USDC From 0x8C174A…1C55b31d to 0xC9e64e…c71667B510 USDT From 0x7c7C87…d4b72381 to 0x034EE0…d8789Aba45000 USDT From 0x599d97…55428D59 to 0xa495Ba…13Bdd8230.000930327029034288 ETH From 0x3643C6…49cE00fd to 0x90DaeE…Dc10abe10.000152091395760409 ETH From 0x4bAD34…968E5d26 to 0xC02c78…1ac70A8D0.003989 ETH From 0xFa28e3…3a5EF7e1 to 0x248177…8a6c042B1100 USDC From 0xe0E553…DE302b90 to 0x5f2c7e…165b31B4104177.97 USDT From 0xB99e38…b6cF5a76 to 0xCD75f4…768904300.039616 ETH From 0x9491c5…a837E6d7 to 0x1E92cf…e2DC057538797.751656 USDC From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D800 USDT From 0x731207…4c818acd to 0xc4D52E…B984b8368000 USDT From 0xae4e9C…BBF32674 to 0xA1934A…d85033800.01796102 ETH From 0xb4f1fe…5078dd5f to 0x58849D…b5524b3C56 USDT From 0xf79115…cB6f8646 to 0x5378d2…8D3faE090.000030816583277105 ETH From 0x7a0a3e…5603d1f6 to 0x7fC7aF…271A206f1 ETH From 0x9a6898…634982E6 to 0x4C39fD…CDB2d3670.01019 ETH From 0x35b63d…6C84CdE7 to 0xfaf201…71790e9d50 USDT From 0x7610D5…D710c767 to 0x6a6d15…e8902175124 USDC From 0xD3bA99…25a2D10C to 0xf8e076…Ac3682680.0052 ETH From 0x3e31b5…0AB0C99e to 0x56C216…2ad06468475 USDT From 0x5373E4…ABf8cFe9 to 0xD6dEE8…66Fa7fBC18.345448783074605 ETH From 0x57b3d6…b3307db5 to 0x52A5E4…d05e88Cf5000 USDC From 0x8384A3…6a4Bb120 to 0xa046fC…2dE02cc5250 USDC From 0xdbbBDc…5E6D7E76 to 0x5765b2…A76893CB0.09930961 ETH From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x4657C7…eB133d71 to 0x8C759A…58ad8e6121.511056 USDT From 0x5F0759…8b9E29FD to 0x7F551F…aD1d8dB019370 USDT From 0xd93e7C…FD009380 to 0xFb9C65…4ae818cA80000 USDT From 0x209718…FB5CE3c5 to 0xE684bE…5768960a0.1 ETH From 0x52d8d2…A0938131 to 0x5F227F…542f65852400 USDT From 0x5D01C5…dbF4993D to 0x699fb1…Cd0140230.1 ETH From 0xaC215D…AAdcd175 to 0xC505C5…B17eB51256791.14 USDT From 0x12467A…491Ce6Af to 0xeD9232…FA193AeB63174 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED450000 USDC From 0x644770…43d5Deff to 0x91a4ba…0F9999991.762 ETH From 0xe3eC85…Cb940D08 to 0xB0265a…acE1544A45004.235655 USDC From 0x476532…46331036 to 0x3d6F78…C0048D241756 USDT From 0xeb3E4e…fBF5fB32 to 0x7180d5…8D4B649f0.852385 ETH From 0xFF5F8F…28564D9d to 0xAc54E3…9AB47d5315000 USDC From 0xf32afE…cE098b55 to 0xee9f4A…04C25A35200.059618 USDC From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE1082.484923 USDC From 0xF51844…D1127eCc to 0xA0e877…757A9860309.41 USDT From 0x71c823…9a92f2fA to 0xE1Baf1…3103AF2811.655349 USDT From 0xc0f199…0121B2Ef to 0x3C8C0F…386EbeFA1000 USDT From 0xa8fe08…0099aC68 to 0x7ED754…A92fFF4f113.632021 USDT From 0x7C3E89…B1a1DE52 to 0x08ca14…01B5E45039348.071336 USDT From 0x1937CF…f4e38FaA to 0x0B031B…6A6f0c1330000 USDT From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE53200 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.7224133435898651 ETH From 0xba60f9…7A022d50 to 0x6BB19e…d47a1B60927.58 USDT From 0x39Cd0c…03aa924e to 0xa3e86A…2BaE73430.00377997 ETH From 0x310039…39BE19B5 to 0xC3FF04…51C22fC6600 USDC From 0x70aCC9…6bB8f5D0 to 0xcF363c…d04063492033 USDT From 0xCc34CE…D679045F to 0xd8820B…dB43d12879.962055 USDT From 0x92B615…1582faB6 to 0x851a4E…5479a83B0.022728433300135 ETH From 0xa6E241…d59216B5 to 0x5f69b2…eE65372F888 USDC From 0x924575…2914fb78 to 0x88eb25…87055C780.003284054876478 ETH From 0xD5F52b…dbb2bda3 to 0x96CC5C…fD342d4c120 USDC From 0x250C53…C1659f54 to 0x064Be9…dc96620f2000 USDT From 0x85ad71…D9426Bc1 to 0x9d5Fbb…5F176f6620000 USDC From 0xc4E1E3…3AE40Fd3 to 0xBFB41C…8Cd8572B1000125.021548 USDT From 0x89b959…b770F1fe to 0x43E899…3f90253520013 USDT From 0x4CD9Be…8Af13Fb7 to 0xE4C279…0aD11a3816361.66 USDT From 0xc9f00E…99F8D4Dd to 0xfFBb57…fEFF5c8325000 USDC From 0x6f9051…AD5fcc68 to 0xa15757…1B2B4c3b0.075 ETH From 0x727069…53C5D066 to 0xd998E1…47c3C36D31999.652188 USDT From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.014543185967240668 ETH From 0xa1711C…bb01bDd1 to 0xFDec92…c853cC1210 ETH From 0x6dcD46…AC199b7E to 0x391351…1e8BD1cd0.000103146262988815 ETH From 0x0527D1…E09712E2 to 0xac22d2…956ba6B41141.2857 USDT From 0xa873E5…D75d125c to 0x3980eF…0E81A11a4.8 ETH From 0x6F9E15…4b55d130 to 0x9dCe92…507514730.12 ETH From 0x8D7C63…81D2f995 to 0xF3C862…10c39Ee370 USDT From 0xCcCf67…F4fa8E55 to 0x2Df8aF…263E0e861793.41 USDC From 0xe7cf88…38dc7d5C to 0x56C7B8…38CBc46a40000 USDT From 0x262437…835C9219 to 0x723863…6Da5EC58100 USDC From 0x49a614…2A585d57 to 0x47C5bc…A63a27321.956464190599918 ETH From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357150 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303000000 USDT From 0x2c1D46…0D70ED9f to 0x779Ba3…d0fAB2ea1000 USDC From 0x787fA9…4054d0bE to 0xC963B9…7922A78D1200 USDT From 0xE3a9B5…44Ba6abb to 0xE32478…F0FE5b2816145.469367 USDC From 0x720466…38a3813D to 0xaeB714…97fBe50D760 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1925161.620628 USDC From 0x303B7e…CFbbA617 to 0xf4d935…36618b6E12 ETH From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb32574 USDT From 0x8F9927…36e160B3 to 0x86E16c…CeFc3Ccd0.046876831126215865 ETH From 0xbB0f6c…f9a7c16d to 0xce176d…98b4Fccf49984 USDC From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C252125 USDT From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343090.02 USDT From 0x3CF570…E0af5ee8 to 0xC0c5c8…21b014d8649 USDT From 0x5B8bD4…6D70acb7 to 0x25B2D9…Ea641e1D3 ETH From 0x14aB66…DB9e3032 to 0x3beb0F…0b7350Dd7 ETH From 0x61B9cB…66d569f4 to 0xC8fe75…e4675fc638748.9 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.5764718953189469 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2000000 USDT From 0x467b2B…a0c8426C to 0x5A4b4E…0cf59D1310 USDC From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f125406.561228 USDC From 0x4e19B9…3C4E1C78 to 0xFE7774…1BAF8E600.03633492 ETH From 0x2dFAc4…830C2E8e to 0xb6B44c…ba6f5e1c1500 USDC From 0x28fC9E…cdC8f552 to 0x90dF47…381115c720000 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE59110000 USDC From 0x3F21Bb…88Fa142C to 0x845B8a…2a3B7fc948902 USDT From 0x2c872A…85FF7D5d to 0x7b1044…1D8663305000 USDT From 0x878ea1…28c9B208 to 0x8C759A…58ad8e6129.543992 USDT From 0x83B46e…1574e0d0 to 0x50Cc40…c4C8AB4F2000 USDT From 0x71039d…54bBb8E6 to 0x21773E…fa7BF8950.1 ETH From 0x4D3Bfe…1172374d to 0x4a782D…D7Fc27f6100 USDT From 0x4f9262…908Cb23d to 0xeD12f2…D6F76aEF2000 USDT From 0x05C1ea…495482Ae to 0x1BAdcC…2166430B2464.508456 USDC From 0x249F8F…9AC2998f to 0x762A4E…e10aAC1528.061 USDT From 0x546Ee6…eadEEc75 to 0xd8820B…dB43d128150 USDT From 0xe312ed…0F3eFc64 to 0xd0649F…df2dD94662500 USDT From 0x613639…7F76c663 to 0x60ED48…fe71488a5073 USDT From 0xF45cb5…b4C668ce to 0x8815D3…5bBED2dd369.43449 USDT From 0x352de4…275ed75A to 0x8A875E…2f6eDd2C1494.69529 USDT From 0xFB5cE2…DAe5aD57 to 0x45b05e…d1Ba3DEC20000 USDT From 0xE291cc…5c0ad342 to 0xdbc2b2…060D9065375.109907 USDC From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb0793100 USDC From 0x8960D6…d91cD585 to 0x90F514…140Ff2B80.906039696746124 ETH From 0x616C88…86a604c0 to 0xe2E917…3e2db1671 ETH From 0x550a0a…BF4F9b67 to 0x6a2Ae5…14ee883e223.686074 USDT From 0x9E4d94…BC13e92C to 0xE56615…89f843d115000 USDC From 0x014a85…c899987C to 0xa068e8…Fe93A80C10 USDT From 0x39b8ba…943303C7 to 0x4C39fD…CDB2d3670.014953 ETH From 0xDabdba…75310991 to 0x6a4163…283B031E100 USDT From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB60112.764 USDT From 0xD8d653…b46f49C4 to 0xDEa6c9…9dbC67D8898.337993 USDT From 0xAB47Bd…45dcE690 to 0x5Da509…1933161952863.11 USDC From 0x6c4d0F…8221664b to 0xcaE0FC…8EBf5dc90.18018828799861833 ETH From 0x452025…63AcBe92 to 0xb8B6D3…14d47665500000 USDC From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba332618.33 USDT From 0x649dd5…27fDEA0F to 0xb09939…AF7B73970.01 ETH From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201.19156 ETH From 0x951536…F8503D3b to 0x6782a0…dD45D2E9300 USDT From 0x9AF0E5…08BB7869 to 0xB780a1…8761Fb236.22 ETH From 0xa7EA62…Ec2F1D7b to 0xF137c6…65005ACd20000 USDC From 0xB744AD…1e2989a0 to 0x793De8…E9430B06300000 USDT From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900234.689172 USDT From 0xCFBFB3…eF6486D7 to 0x5664D1…C58973730.5 ETH From 0x8942D2…164E355c to 0xf701e5…24A3dbef74.704817 USDC From 0x1E92A2…2A9037Ca to 0x8CA594…aC60e2825 USDT From 0x5de156…61865d26 to 0x2E17FA…C1110b130.0000435315380976 ETH From 0xDBc009…61247680 to 0x234A22…E94Ff40b0.01 ETH From 0xa36EF1…a4bdF09E to 0x6907eA…e5204B20387.88 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x9922DB…2f861958 to 0x3F2a0E…F704505B300.05 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA356134.68 USDT From 0x6Ba502…aAA30f0C to 0x52e32b…577831976814 USDT From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.032455778087384 ETH From 0x943195…3bbAADD7 to 0xC41A20…46FF790736120.850888 USDT From 0x3DCD21…fc80746c to 0xd88A2e…F716CC61100 USDT From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.2124101038682478 ETH From 0x90915E…7893d78F to 0x97457F…BD310f2f330000.000395 USDT From 0x428f3d…92Dd88Dc to 0x7423e2…58B9AA922000 USDT From 0x8E8fB5…874bB2c1 to 0xCd3bBa…62fed3BC3000 USDT From 0x16b897…2Ca8dD16 to 0x2eA897…7745F9eB0.012198689422222 ETH From 0xFD217C…D6f0c16c to 0xA2c827…59E66EAF4.751970915257496 ETH From 0x363c1c…21DC4f2e to 0xb2Bd9b…27563bE430000 USDT From 0x12d68c…cf4aB644 to 0xaa527c…9BE09069804.371522 USDT From 0x010928…3e8Af989 to 0x558026…F2462f0a0.009005563893614999 ETH From 0x443C9F…9c762ec9 to 0xCe6110…BF4be94918 USDT From 0x84852b…5Aa78984 to 0x71b8d6…dA0deC602500 USDC From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.014653771347880531 ETH From 0xb35EEB…5C0e3Ed7 to 0x639743…940A3bC95.5 ETH From 0xEFC8de…6FBfd65A to 0x9976Cb…E8a4C0A60.00199335036805687 ETH From 0xb34938…0a41e143 to 0x9767EF…CADe07F72.24954 ETH From 0x676aE5…F2696Ea2 to 0x0d1495…86cAc48D402.842618 USDT From 0xAB8196…15137EE8 to 0x4C39fD…CDB2d3670.069839 ETH From 0x8A8ED7…7d167204 to 0x224301…D3346626376.954303 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000000 USDT From 0x92D5bD…61f2cb59 to 0x6FD641…F96cE2E610000 USDC From 0xCF4a25…7454B442 to 0x0c5d4c…D76402192500 USDT From 0x28d967…B6a74Db8 to 0xb0372f…a677120C2872.43 USDC From 0x867Cd7…6468dA31 to 0x0a86F9…509F4EFE0.01539653 ETH From 0x5012b9…28cbbc2d to 0xaB3811…BCfEE46B354322.602989 USDT From 0x477263…58a183FC to 0x397afB…d762BA50100 USDT From 0x959399…08987238 to 0xD37C55…36a889832000000 USDT From 0x154Fad…73543Fe0 to 0xFc40fE…cfA48C494657.401192 USDC From 0xfEcc9d…D99823f3 to 0xE4fe02…E6045564150 USDT From 0x624DC9…f8385B80 to 0x42C340…bc5052C9650 USDT From 0xb6e8D8…96d1f734 to 0x784757…9d3Af55720000 USDT From 0x13cA95…C61E5DFd to 0x2969e7…a926E2560.010783022277141159 ETH From 0x928134…8a57A02f to 0x18B4Cd…8d8bbfcD1000 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7730000 USDC From 0xb863E3…51094790 to 0xf843Ff…34dc262538431.208362 USDT From 0xD16A62…aA80AC71 to 0xCd38Eb…B2CE218d1000 USDC From 0xFde031…D10A6AF9 to 0x79531C…147dD32E99.998977 USDT From 0x693762…36316fb8 to 0xA09E33…0AcF069d0.26 ETH From 0x3D7Dc6…13314d01 to 0x6c31B4…F70bcA668800 USDC From 0xc029Fa…b4031Bac to 0x00Afa4…7fFD789445 USDC From 0x72E77A…4942F615 to 0x22F4F4…a7834aD29900 USDT From 0xB12236…376A9283 to 0xeB6F3D…418495D95071.91 USDC From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C5120000 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f736450 USDC From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x16e5e8…6E76fFC1 to 0x7Db5e6…89ec644A5000 USDT From 0xca308C…63702E67 to 0xA5809A…d99E374162.533159 USDT From 0x3F2efe…8009Ee74 to 0x482981…686708907370 USDC From 0x1c8C24…DDBDdaD4 to 0x8C759A…58ad8e6190 USDT From 0x378C85…Ea517f34 to 0x3e76a5…caE5127380 USDC From 0x899FA8…29D982cB to 0xE2a111…67C2e318100 USDC From 0x693243…BEF23C37 to 0x0809D3…Dc4e503b110 USDT From 0xAf59db…925c5e9b to 0xDE5c37…24ED0B97126.57 USDT From 0xFd6D96…25173dbe to 0xB9B057…038355A128.151 USDT From 0x2cd8F6…b0da6eC0 to 0xf6f650…9Ec4bFcF33228.68 USDT From 0x0D5b6c…34cF8956 to 0x2a3626…A784BcC40.02273733 ETH From 0xc2015E…ed7B736B to 0x7db805…592f05185555.8 USDC From 0x4f0a5E…A72d6D1C to 0xbBD6d8…4e09a36614.340329670740575 ETH From 0xc4F91B…B531b610 to 0x1Ff665…EecAE5C310000 USDT From 0x8ba289…173600d4 to 0x8C759A…58ad8e61148.101565 USDT From 0x2Ea7e0…4f19baf9 to 0x8e001D…ea1378850.12158084537029641 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a130 USDT From 0xa4Eb9D…827Be1f9 to 0x79C4F6…7c4d3cb8301 USDT From 0x2d2fc8…0cDcb2Ae to 0xffE042…099Bc5742966.145377 USDC From 0x8cA770…22A6841D to 0x35Cf86…3a9C16d818 ETH From 0x0f76f1…04cbd27f to 0x4e9F4B…2879FA0E0.27142566 ETH From 0xc7CBCA…7b7BF032 to 0x3d4C84…6106a8f14735.75332 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.9628137628250271 ETH From 0x5aBF8f…3703f24C to 0x5fB626…AA53220f125 USDC From 0xA6264c…298435DF to 0x113Fb9…19d03A0D1500000 USDT From 0x33032F…ee669b08 to 0xE347a7…CdbE19640.945066 USDT From 0xF0d176…60E326bE to 0x0c1Bd2…F90aC3f86420 USDT From 0x021321…B2d1fcb2 to 0x0318D3…BF1a6c162392.178932 USDT From 0x87acF1…90Df4198 to 0x02A317…1C98CE3c50.1 USDT From 0x5669BE…bA40eC15 to 0xE6d7D7…538dCCa02976.597704 USDC From 0x6c5182…47ca09f7 to 0x71b774…6ea2455610 USDC From 0x4B337D…C6a4064e to 0xd8820B…dB43d128149.850148 USDT From 0xb35e6B…08C3c2cD to 0x7EB20d…4a2B8d0D33590.147671 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1283.317476 USDT From 0x11184e…43a20324 to 0xB47D9B…04DF04480.0036 ETH From 0x5A5030…52537AA1 to 0xc2C5B1…A8Ed15C31499.39 USDT From 0x980494…0bC1eE3C to 0x8A59aB…143302390.23973629008091102 ETH From 0x692fD5…4d526F16 to 0xec4aeA…cB5878450.0828515600260092 ETH From 0xb15d39…f9d83EA4 to 0x072BE5…bC3870eB3160 USDT From 0x7ea66E…f188b4c0 to 0xF6EB68…813Da94f0.067 ETH From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F20 USDT From 0x895459…58308E8E to 0xE86c0d…4c3969610.028825464858057964 ETH From 0xb23360…C8D7c460 to 0x3ccA38…B58c3cEd42.56715 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x68e495…1691010B to 0x8C759A…58ad8e611043.764784 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf761565 USDT From 0x97cE5B…0d8D50C3 to 0x458eB3…bC1c5e201.478921207604961 ETH From 0xC6F3D3…e5784f6c to 0xACff58…d74B4b961700 USDC From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F230 USDT From 0xC475Fa…31216249 to 0x70d950…7139beE70.000086738815128453 ETH From 0x97968C…ca250F31 to 0xA310C6…3fA17efd7667.25 USDC From 0x343C7C…C673f826 to 0xAA2034…5C53b6681302.53 USDT From 0x0D5b6c…34cF8956 to 0x8F073d…4C86a5700.07183011 ETH From 0xAdbb11…3587C5b0 to 0xce790b…C110fC6B204.752042 USDC From 0x85455B…00D22A10 to 0x965B1F…21732AF80.5 ETH From 0xFb3753…7dbA40D8 to 0x4981BF…aCceeB822579.004195 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc24 ETH From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB19.9997 ETH From 0x1D5158…c97Fe4e5 to 0xB76065…B913BaAe11 ETH From 0xafBBc1…67b6FD19 to 0x7755ae…11e2A98614.053 USDT From 0xE56054…C15880Fc to 0x8C759A…58ad8e6139.513788 USDT From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1162339.026285 USDC From 0xfC84c7…b4242Ba9 to 0xBbF4d6…f66006Ff9.67304691325166 ETH From 0x6BeBac…5dDc8c8D to 0xFaBDea…2C3657A4136 USDT From 0x445761…902F4dE3 to 0x1086a0…18ced8c0503.4676 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x6187BE…98104962 to 0x0F3953…7B0377cD5.996553e-7 ERC20 From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6918418.8 USDT From 0xf87567…84d64942 to 0xD0C3Ce…68C6148668207 USDT From 0xDd809e…9f80031a to 0x541F16…90eb8ad622000 USDT From 0x25aE48…be138f02 to 0x8E6632…f91712BD5000 USDT From 0xe37F89…B08E33fd to 0x378044…650d7aA374721.21703 USDT From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588200 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D14500 USDT From 0xf8787d…B7b20D58 to 0x227413…5F78640D179998.020473 USDC From 0xaBc98a…dc2D8B31 to 0x2eA897…7745F9eB0.025288736646707 ETH From 0xcdB013…68a26d6C to 0xe0Bb2A…BF8eD40C45000 USDC From 0x11E528…9B30a5B2 to 0x916492…42105d240.097 ETH From 0x704C72…FfD4118f to 0x39Db4F…61a42EFE0.006876517280807 ETH From 0x9a06FE…2493B832 to 0x112C66…c85CB7f62399 USDT From 0xBD8eB6…0409A643 to 0x458Fd1…DaE50a5332500 USDT From 0x0d853d…3A9A21F2 to 0x6d5E42…DB7025E5147 USDT From 0x8f3d27…Dc827d5e to 0x6eA01A…f9f4A72D0.165155 USDT From 0x827e98…9bfA9ce4 to 0x73315c…d7C148AD130100 USDC From 0x1da0d4…9C000C0a to 0xef72dA…951913A3100000 USDC From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.008 ETH From 0xd6859B…567f4772 to 0x40c176…56dAeCb25.89304668173635 ETH From 0x70B43A…dfad2A14 to 0x8b1495…671611305000 USDT From 0x4164D5…5A66fF17 to 0x0693de…3b47fbfa100 USDT From 0x9691Db…F038251E to 0xa89b8f…06435A810.02451148 ETH From 0x9B6245…605471ca to 0xE95363…2b0a6d771 USDT From 0xb90291…3FEB1bC4 to 0xCBa7d8…16275C2d2122.141435 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe10 ERC20 From 0x874A39…576b0ec2 to 0x7aFf6d…13e11cC3100 USDC From 0xbc7911…6104ae98 to 0x762A4E…e10aAC1542.166 USDT From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F22905 USDT From 0xEbd9B2…1743f757 to 0x352457…d35ED75a3767 USDT From 0x1d6B33…b6b16E71 to 0x5475D2…10b6c543434276.311465 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf798400.002001 USDC From 0x3fc57f…080D7AA7 to 0x8702C0…855515715200 USDC From 0xe4c32a…6B85C411 to 0xC8d18C…bba61f650.01 ETH From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F22703.185999 USDT From 0xCAFbef…d2a18cC4 to 0x78EB0c…EC1514F699.079959 ETH From 0xd56f1C…5561056a to 0x25E51f…1b34FD45460.184073 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F4000 USDT From 0x26967d…C7346977 to 0xBd9371…1f497ff31043 USDC From 0x741Bd2…DADc5948 to 0x6eA01A…f9f4A72D0.51 USDC From 0xb466b2…126504eB to 0x6b9b66…3a85E7BB9.97601713289285 ETH From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA261140.004085 USDC From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E41311.36 USDT From 0x278683…3D697eF2 to 0x570f8D…87e399Ec7469.822634 USDT From 0x52BA81…ae1870B9 to 0xc4AeC4…1322ccD010 USDT From 0xB7b18f…0d85EC89 to 0xE68459…488422dE100 USDC From 0xc605D5…63968ec8 to 0x82d88E…3AE1bFc819998.8 USDC From 0x58Eac3…29267400 to 0xf48d29…Be4EB2D2250 USDC From 0x681adE…741740aa to 0xB8A2Ed…0267144d21000 USDT From 0x839d91…91C0cd25 to 0x8E09CC…D17609385505.81 USDC From 0xaaA7Cd…0F019420 to 0xDEa6c9…9dbC67D80.00487472 ETH From 0xABEd77…a1c88ed9 to 0xdBDA87…9546C5eB100000 USDT From 0x084009…83BDF723 to 0xeEDB83…13b47275377.25199 USDT From 0x141a62…92288eC0 to 0x0c158f…0C3aBBf00.02998122 ETH From 0x20De06…FC941D3b to 0x2Fad92…AC1be7631 ETH From 0xD362d0…8415CB4c to 0x16ef2a…8B86Ce7d197 USDT From 0x9691Db…F038251E to 0x233798…d614925f0.4323825 ETH From 0x4819D6…dcaD1496 to 0x393abf…62B3B18C57.741711 USDC From 0xf4667D…C6B5A458 to 0xCbd10C…650edFbB100 USDT From 0xD4a14c…f7a23D1A to 0xFcd7e9…67A905B22500 USDT From 0xC97CC3…524D2A9d to 0xf76Bdc…e6aC0CD60.00999556 ETH From 0xbee5DA…3E7f15B4 to 0xE14dd3…2944f5EC16.13560070909459 ETH From 0x0333e2…Aa28cc6E to 0xaB8872…60BE8Bce0.075 ETH From 0x6dcD46…AC199b7E to 0xb07C1c…d410FC250.000106716664198132 ETH From 0x335273…AD47D1d6 to 0x2Ecfd6…a79b2C870.288 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D98621.660698 USDC From 0xe89981…23933C9e to 0xD4562C…635fbF8d49362.785934 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C90726.28 USDT From 0xF0a623…Fb36D824 to 0x2Db347…02d118FB75000 USDC From 0x9eCD8f…4F972B75 to 0xf6C7d2…4Cf05c1c0.00019822194036 ETH From 0x78CEaE…471cbd5a to 0x18997a…D987361928800 USDT From 0xa023CB…08d71B6A to 0x5512f1…e0128c9b25000 USDT From 0xf412F8…098e940D to 0x80A6b2…4eEA1F5E69643 USDT From 0x250F20…A9d67bF5 to 0xd14C8c…227089E60.428044917268093 ETH From 0xca308C…63702E67 to 0x6B0937…14F6533a31.837131 USDT From 0x2676E8…D264Bf4C to 0x69E1c6…e4880fB6351.12 USDT From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.5 ETH From 0x624DC9…f8385B80 to 0xC867cd…5bD06E407962.76 USDT From 0x57C871…E2C1FeE1 to 0x8c06d1…9f8A17F4111546 USDC From 0x627639…680DB2ea to 0xaF3531…7Fbfb0681.96 ETH From 0xD3D104…83fB7fB4 to 0xF16e66…AB9620534.228470112717465 ETH From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20020 USDC From 0xE486C1…9331C473 to 0x43CbDc…703e288D5 USDT From 0x18a3a7…0714a50f to 0x4BA197…E3eC07386443 DAI From 0xF239cc…D09f6581 to 0x8bD2BC…7A2ADdDE12.98960867 ETH From 0x0B3A0C…9Ba1A9aD to 0xE96EcB…73e6930B5998.527721 USDT From 0x27654a…81FD7F18 to 0xC65D8a…77959fdd1700 USDT From 0x75CdDD…216eb251 to 0xceFc88…8338CC452 ETH From 0xE1C8CB…cFf0E99B to 0xb20A78…5c1bc3ea54 USDT From 0xb9702F…8F5e4f97 to 0xC39a57…2539bD8E0.02 ETH From 0xAc0087…2b1bF61E to 0x70FC15…349516750.005741702388589677 ETH From 0x38Cfcb…a361d779 to 0x021139…F79c49195000 USDC From 0x9D7530…cde95073 to 0xF45a69…bc061CC43754 USDT From 0x8DaE4e…eFA70dfF to 0x8e2BEB…1D911578400 USDC From 0x2a17ED…378ede9e to 0xCdEa45…F3397d8834000 USDC From 0x4505b9…Dae7f17E to 0xa44493…7354AB3b3499.283275 USDT From 0x13AD4E…d44da1A7 to 0x1e407d…C5e0A8fE19.655969 USDT From 0x20BCac…FB3Af508 to 0x4C8E20…DF3557625000 USDT From 0xaa0286…B5818283 to 0xd9a1e0…E47157860.018548190235166 ETH From 0xc1b9BC…A48B6Eed to 0x462eAE…4271Fc26200 USDT From 0xa64B6b…39BFFA02 to 0xbdDdd6…7f42527D20000 USDT From 0x6613Ff…Cc57FD60 to 0x3f5A69…93cC943A0.1 ETH From 0xe53959…4fc25708 to 0x2F0784…6789cae920000 USDT From 0xb11A01…EFfB78Ca to 0x088dBB…0B9AB7aE3749.889595 USDT From 0xCe2534…C567FDA0 to 0xa85eC9…41D2E2010.1638677245944416 ETH From 0xF6e63C…87064E46 to 0x6d5E42…DB7025E5100 USDT From 0xc7CBCA…7b7BF032 to 0x5587B8…0B596882821.885834 USDT From 0xeBa83A…F2014186 to 0x4C39fD…CDB2d3670.014079 ETH From 0x6dC6a3…EdD175ec to 0x155708…f108ed3431500 USDC From 0xAEE060…34908EfD to 0xF278D1…428a551E50 USDT From 0x72f7D9…1d0e7209 to 0x33df18…4dd0834B0.000595932856 ETH From 0x34F6e3…5c8bb096 to 0x89c381…BA2d43224696 USDT From 0xe248D8…A39a81fb to 0xdd4Ba1…0eb2939b0.01683 ETH From 0xb15124…5E16F2A7 to 0x7755ae…11e2A98614.098 USDT From 0x102b7c…b57AE816 to 0x352457…d35ED75a1127.41 USDT From 0xA088c1…7EF0bE48 to 0x9a4B00…3Dba0C627052.608 USDT From 0x07816C…d769667D to 0x4A1782…0Df59E1C237810.94 USDC From 0x8C3adE…6f1df5f4 to 0xc78C02…7dF9F5A6475 USDT From 0x0C7178…bfc65729 to 0xBF1130…545dcb9716222 USDC From 0x65D312…5e5346Cf to 0x363e12…6e516f0D100000 USDT From 0x4CD818…DC5011eA to 0x4a83c9…83c5D27438224.141212 USDT From 0x87702F…33b5feA8 to 0x203348…936F084918200 USDT From 0xBdE94A…36E29412 to 0x56edBD…E2813f660.19686355200835676 ETH From 0xB6A473…D0e3e38b to 0x7F2d93…FdcA3f301985 USDT From 0x92BD96…1f2B5642 to 0xFC08C3…0CDF5be32.2442307053324533 ETH From 0x4291C6…Eef712c0 to 0x1c29fd…66Eb3D464000 USDT From 0x492583…146B011A to 0xFaBDea…2C3657A4135.08 USDT From 0x83A6F9…bE42e783 to 0xAC6839…53b6B0AA2341.8 USDC From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b74048.520803 USDC From 0xFE0ce6…eA37231C to 0x5db3A4…9f7d0f5b20000 USDC From 0xB9fC2B…0CBE4093 to 0xb87530…E8eb9a6914.152 USDT From 0x0Dd933…d15694Cd to 0xa701De…6e93B44d4709.06 USDC From 0x34c0D5…39685e7c to 0xF82fb2…79A028A4125.037136 USDC From 0x2b4bA5…2D263C4e to 0xdA81a8…86993552100 USDC From 0x355fC7…235B530D to 0x7a144f…a696b53d50 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0330000 USDC From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.004777534086006418 ETH From 0x3e8824…FF4B8389 to 0x85D675…Bbb658D416 USDC From 0xE52d91…07D5b798 to 0x77A311…38b0664014691.21697 USDT From 0x9c6C4c…98e66a36 to 0xA7Ba61…9f388c9d510.5 USDT From 0x0628ab…483A5165 to 0x3FEc03…84be840133.795 USDT From 0xb64ee1…38a60C0d to 0xc4E1d1…D578d0031000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04788521776486853 ETH From 0xa8e450…Bc15E52A to 0x199Ebd…112F798265000 USDT From 0x44AF1d…78658e9E to 0x86994E…0555348010 USDC From 0x466D7c…B55CD2c8 to 0xBfD735…Cd9bd38212 ETH From 0xFBd997…D96509d3 to 0xda717C…660FA2A10.025775132865473 ETH From 0x75f93D…0f4EF2aC to 0x02A317…1C98CE3c0.05279038687519099 ETH From 0x1cC18B…fC799A19 to 0xAaA6F1…7e4E1B255914 USDT From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE414008 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C573.33908 USDT From 0x01b7f6…E350d361 to 0x2F381a…bda0c95A1 ETH From 0xa36F67…092C03cE to 0x396ce3…50d3a40610.09 USDT From 0xC9f24B…64BeeDB3 to 0x02A317…1C98CE3c534.587945 USDT From 0x1bA8D9…51774C0E to 0xCaC5b8…8C70F1604 USDT From 0x5A788e…EFA9F62A to 0x224301…D3346626253.0667 USDT From 0x5f565b…3f76780a to 0x4C39fD…CDB2d3670.0285 ETH From 0xF23d8f…a5a4E00A to 0xE86c0d…4c39696143.9336 USDC From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c70000 USDT From 0x1a7f40…91aaC245 to 0x4C39fD…CDB2d3670.04 ETH From 0xDDe3E4…f393593B to 0x2803cB…5e91E5183000 USDT From 0x756536…f4fa7ff2 to 0x041553…2e111D0455 USDC From 0x2F41b0…571955E4 to 0x68A754…806a3A6110000 USDT From 0xbC4A1C…0f68A883 to 0x45506A…61b90A1D35708 USDC From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0x4fA337…2C5D3885 to 0xf701e5…24A3dbef49.811123 USDC From 0x323C48…c21c1247 to 0x851a4E…5479a83B0.015706158774574 ETH From 0x5D693c…2D96c43e to 0x7C4125…A484e67220 USDC From 0xB95bB3…FFB66baE to 0x4908cb…Fc2Cc3BD200000 USDT From 0xC6664E…626188cC to 0x90F514…140Ff2B80.520182550551019 ETH From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3916060 USDT From 0xa8AD94…5EDC375b to 0x2562f4…6B759f9f0.02 ETH From 0xf32FF4…d19A9c33 to 0x4C39fD…CDB2d367199 USDT From 0x057EF4…f60b24E5 to 0x7fA5fD…f456B712359.4345 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A765872.231976 USDT From 0xdc2A8F…52D56c24 to 0x681461…0028ef27140.556905 USDC From 0xF0AeF6…5E33D167 to 0x79C4F6…7c4d3cb8305.62 USDT From 0x06928c…40C48d91 to 0xf67FbD…F27F057475000.0999 USDC From 0x218869…4b55C27a to 0xE31e4e…5DC7BC321000 USDT From 0xE8eD6E…8cC277F9 to 0x9E5625…99384c3074500.955146 USDT From 0x0D5b6c…34cF8956 to 0x1c2DAC…805fF0540.05770394 ETH From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6981.9844665877841199 ETH From 0x946Df7…3d6C4ddb to 0x9D6B16…390C6CdD1413.61 USDT From 0xd7053E…56B1F170 to 0xE347a7…CdbE19640.000517153650003534 ETH From 0x3BE700…5069CCDF to 0x397afB…d762BA50124.756008 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe572 ETH From 0xCCC6c4…5D1Ec54a to 0xc90634…fef4B15b0.5005277585387533 ETH From 0x6AD0C3…fDe48F6D to 0xE19789…6bB8A3161 USDT From 0xD50F79…AFddE816 to 0xeB9815…B98eedB01 ETH From 0xf04DfC…12Dfd979 to 0xf4dc82…be252315390 USDC From 0x7F9d18…54157977 to 0xdc1A27…4005D37399.696198 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B22450.34 USDC From 0x19FD73…A0025Bc5 to 0x2b1573…21ee9A27210000.014963 USDT From 0xB5f80b…361f87A6 to 0x414901…8497b153450508.909417 USDC From 0x5BB96F…492bbcdc to 0xC3e337…e2a5c7aC80 USDT From 0x234615…d299afa1 to 0xd62Ad8…A09b19680.0306704895686375 ETH From 0xD3bA99…25a2D10C to 0xdA7287…18f27B0C0.04643 ETH From 0x33128B…4886646e to 0x7ED754…A92fFF4f635.6 USDT From 0xC49f6f…f0F84e3d to 0x131869…2dA84E8F6000 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472400 USDC From 0xCB9Cd7…961163De to 0x7A40df…7F0DDaBF25 USDC From 0xf73E6e…2A2433fD to 0xDd4082…A605AD3d43.813266 USDC From 0xb7FF88…82f0e807 to 0xaA6E8e…Ce2cbA4e124 ETH From 0x9dbc9e…516d1E7A to 0x542cD8…Cc12eC6D2.64599033 ETH From 0xB9f198…0e8872bb to 0x3A2eCE…5055C0bE70000 USDC From 0x1965dB…9E8cC429 to 0x301498…Ed357D93100000 USDC From 0x53e2a1…cB646E6c to 0xe1e86c…9f4C49d831601.46 USDT From 0x9a4B65…bdCD47cA to 0x2C082c…b517886121999.52 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xaE91A3…713B461b to 0xA7dc28…4c5ee117931 USDC From 0xE4267c…3895395C to 0xec7Ac0…44BBc52D100.18 USDT From 0x104E1C…075828D3 to 0xF9389b…DF0051160.785966916326854 ETH From 0xf828AC…5607b617 to 0x9A3a6c…3C7f97265 ETH From 0xa15cb6…fDd8a074 to 0x2Df8aF…263E0e86155.95 PYUSD From 0x0e5c68…328dB3A9 to 0x9D0117…3b5a475b0.003481802292727167 ETH From 0x9AaFae…1803981f to 0xf9f24E…0a75Ea701410.437 USDT From 0x4C4B05…27eA702B to 0xC8Ef01…5Ccd932f2000 USDT From 0x4b495e…23b2b031 to 0xF89d55…26D591A774.91 USDT From 0x342b0d…427f439e to 0x4b6879…3833cB5d400000 USDT From 0xaF42e4…5a468ba9 to 0xE347a7…CdbE19642.180715 USDC From 0x1AFF59…6f33Dd00 to 0x94B8EC…09fBd47F14973 USDT From 0x830EFc…3DC42410 to 0xb9D7F9…54b26B990.24117347600633898 ETH From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f17020 USDC From 0x924575…2914fb78 to 0x0fc941…B3E9888462.32 USDT From 0x6895Cf…023D4f2d to 0x75b1C7…0A00eDb615000 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E63000 USDC From 0x776f38…A78fB452 to 0x5c289B…DC59eCc0600 USDC From 0x2a4287…da459897 to 0x352457…d35ED75a0.57449931 ETH From 0xC6a4E7…789fb196 to 0xfEcD06…fC33527520973.72 USDC From 0x42694e…F35a66A0 to 0x4C39fD…CDB2d3670.020778 ETH From 0xA10D62…174BA4E1 to 0xA0e877…757A9860551.922895 USDT From 0xca308C…63702E67 to 0x8917Ba…00542D9C10000.802644 USDT From 0x74F28F…E8A1592B to 0x22543F…A5dAbB310.000121936219509811 ETH From 0x708840…aDFB6eb9 to 0x3119ff…7812d04617.4619 ETH From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc18090.4125 USDT From 0xBE07A9…26e93884 to 0x8495Bb…08a032F30.01 ETH From 0x099c87…A5bb627b to 0xF609EC…ee970F180.09155698140294595 ETH From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf34872.598951 USDT From 0x24D6AA…82D6b5d8 to 0x14047e…05cB2858150 USDT From 0x8CA60C…7C96c694 to 0x68AbCa…a6a8593b33774 USDT From 0x5c8919…98722cA3 to 0x55F1e9…64A120C410753.81203 USDT From 0x64b37e…a28d987F to 0xf3452b…e7aeF024100 USDT From 0xF21632…fBcF6Bc2 to 0xe39e93…347a4aA512000 USDT From 0x845D06…BbB817ba to 0x83Af9c…aEe9255B50465.701485 USDT From 0xFE691E…9095687C to 0xaED602…214Ba5Da15000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51.3415422945164457 ETH From 0xaDe8E4…19338bD7 to 0x5c0eBb…A198c0060.16577356 ETH From 0x32C8f6…43175419 to 0x454182…34a4fa6952557.47 USDT From 0x1C18D8…64A816f4 to 0xAb6bbc…316ce6DD2989 USDT From 0xCc0548…fFDfA373 to 0xA35c72…B4E49d1b1000 DAI From 0xA951b7…E6c2a0b3 to 0xCF6666…6880D52b12114.433 USDC From 0x4Cd44E…606d9691 to 0x6959C3…03359E37500 USDT From 0x2556A7…62F40d6E to 0xaC3AFa…21551e2A0.003 ETH From 0x886a5c…bE4033A8 to 0xe2c5Cc…9fC3Cb6730000 USDT From 0xc1d584…a9122c24 to 0x20B4Ee…3d6f2eC01257.174438 USDC From 0x3C9DE7…334A5810 to 0x0a9AF5…30A60e3F8.7 USDT From 0x14d860…7902A5DA to 0xE5220E…12f87A7C100000 USDC From 0x3913e2…CE8bD1CD to 0x6DCD71…B0199b7e23.197071 USDT From 0xE0744a…660656e1 to 0x390483…d6577ebc14.75 USDC From 0x6dcD46…AC199b7E to 0x9601BA…F1e728E90.000103449726324145 ETH From 0x7a35F8…2830623D to 0xB893e4…a93C46B16897 USDC From 0x94E1A1…Ad66B826 to 0x762A4E…e10aAC1528.127 USDT From 0x27b3De…01C3E51b to 0x73B89A…5bEa6cB210 USDT From 0xe2cAD9…062Ca9C1 to 0x8b4775…72f4d04362.22932 USDT From 0xE3Af19…e19f3d0a to 0xBD33F3…F3d5FA7D0.01526385 ETH From 0x5D79a2…B1515269 to 0xAA6f4C…9c5231EF58.60158979391189 ETH From 0x6d7063…5AA67Fc1 to 0x43e725…BDD8C1190.03 ETH From 0x7B01CF…2e4Df757 to 0xbCA225…6d8E08a41.344 ETH From 0xc669e6…daCbA0A2 to 0xd63d94…0de203e944.332436 USDC From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C14361.83384 USDC From 0x51Cd24…adF971a6 to 0xf3564C…b73376dD100528.227507 USDC From 0xBBf17E…1cBD5d2c to 0x2647A9…5C21079F6000 USDT From 0x7D5D77…8436ea6B to 0x9d4076…0E9B3186100 USDC From 0x28A655…7f46c8d5 to 0xB6f635…5F887a7f50189 USDC From 0xaE1dfF…D6647A45 to 0x4bC901…745e41c50.07313512738676488 ETH From 0xB3Ff34…b44bdeC2 to 0x59fB3A…7B098204200 USDT From 0x3A6954…23a4C993 to 0x952ba8…3840f3882.35 ETH From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.50551506 ETH From 0x5b8776…CfC5E263 to 0x6C045d…321f9e385.785383167520987 ETH From 0xcF07AA…D36453D5 to 0x71b8d6…dA0deC6095.03 USDC From 0xb3DAdc…6143f6bb to 0xb09939…AF7B73970.01 ETH From 0xE8DDd0…1e3741Fc to 0x681F71…4A81A8B131613.078111 USDC From 0x80ED82…98b159fd to 0x2Bb3eD…7972668C10000 USDC From 0x49fb4d…82D6263D to 0x1C6321…f0F58b5d993 USDT From 0x3303Ff…eB4E30e1 to 0xCB0eDe…352450B30.05885492187346087 ETH From 0xC2AeC5…BBBb524e to 0xC11a49…749EDfe00.01695707513054856 ETH From 0x165434…DD440502 to 0x2Bc14F…06a0DeD91750 USDC From 0xD29AA2…4ab69cD9 to 0x6d63e1…85E961B81.852243765014925 ETH From 0xD1a15D…2b4d2452 to 0x8A9e86…162E48061.89 ETH From 0x74D371…aeE4D39c to 0x5e4c62…b6D74A1E0.003302 ETH From 0x689845…7B983298 to 0x02F9a0…A85026B012 USDT From 0x3c63D3…D84FfE8e to 0xB9B057…038355A132.276 USDT From 0xDBc00B…52653965 to 0x216960…d5Ad5fE20.0006 ETH From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc299881 USDT From 0x410E9a…8888222b to 0xadF4a0…5eE8Ddbd10.00670910405 ETH From 0x85eE06…e340999B to 0xBD512c…6D6a8E8210000 USDT From 0x480276…3e545a08 to 0xA310C6…3fA17efd116711.75 USDC From 0x3F2efe…8009Ee74 to 0x6Fac10…5D7FAAc241875 USDC From 0x7bf3fF…e5DB86a6 to 0x27C1D5…74f5794F300 USDT From 0x82C6c2…2eC4c8Dd to 0xE6C48f…278f60b121204.481538 USDC From 0x387A7F…f985C1F6 to 0x4E7268…417344250.001921834198559104 ETH From 0x77a39b…69b06640 to 0xD1b710…6CFE3247300000 USDT From 0x0c75a7…AF77953c to 0xcFB9Dc…1b4a3f5D9404.8 USDC From 0x95A58F…539676b7 to 0xe3Eaee…F282cd180.01987167863521311 ETH From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23752.345215 USDT From 0xe88c2e…4B189D0B to 0x5aD51C…51AfD75710000 USDC From 0x1409f8…3F84Bfd7 to 0xeB6F3D…418495D911700 USDC From 0x1C82A0…204E01c6 to 0x0f1a99…5c7E53709.999814 USDT From 0x6f46Bf…73522F17 to 0x8D4E02…9fF9B8dD75879.936147 USDT From 0xBb57A8…681AAe0e to 0x0f203b…71B585462000 USDT From 0xA9200E…2E23c52f to 0x851a4E…5479a83B0.011910211056185 ETH From 0x69FF39…0BCd932b to 0x1dCC94…04e0439D1 USDC From 0xd7247e…9390C10b to 0x9EfcEb…61428EF75.387459748113199 ETH From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xc0E2A9…ab6BE693 to 0x2e51EB…43C877b256.8 PYUSD From 0x3A3B35…E01E814f to 0x72b3De…F4A4fAC9584 USDT From 0x7C1CA6…951Ceb44 to 0xDf6636…7CE0292c155063 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722350000.00041 USDC From 0xb15d39…f9d83EA4 to 0xBeC20F…175647c91000 USDT From 0x687312…AF381528 to 0x2056Af…1343B5818100 USDC From 0x303082…547288b2 to 0x2C1a7C…d053357c88583 USDC From 0x2920F7…0d89A49e to 0xffeD09…Fe9b390a1040.4 USDC From 0x672890…F5242179 to 0x82ec1b…1627AD10100 USDT From 0xccC2d2…8ACA91bE to 0x386A3A…2723d2802320 USDT From 0xD929FA…E0995fe3 to 0xa53674…26310FB79768.6 USDC From 0xFE2F17…4575fbE0 to 0x41fe70…27A42a522.72 ETH From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a930000 USDT From 0x974D4F…7d713862 to 0x6bCcE9…7df9025a100 USDT From 0x71E33F…C4113b2B to 0x68930b…d29BA6BF20 ETH From 0x765414…c92eC759 to 0x3AE4ed…326f7F3c15000 USDT From 0x334F96…6770Fcc2 to 0x6fa455…F8a6D40F19.997 USDT From 0xC475Fa…31216249 to 0x87b152…7C9ECc3c0.000120172583257753 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B3195000 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.9950400754165428 ETH From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b88019.961609152536 ERC20 From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B81.2024220367179677 ETH From 0x36Bd09…e3a412Df to 0xE86c0d…4c3969610.046670293164865 ETH From 0x63e5DF…565804ea to 0xD09766…12B0D3Fd20009.73673789666 DAI From 0x78E9E6…58BB0374 to 0x71c610…bF92F2fA1006.696721 USDT From 0xA0D541…De304869 to 0x8c23Fb…C9b3D9eD28.167 USDT From 0x288386…32105403 to 0xc4b07F…cfa1B2dd1995 USDT From 0xa8BB1e…9E5501c5 to 0xac22d2…956ba6B4539.8 USDC From 0x06a5dA…E90fFa58 to 0xAC6E51…2F9c133020 USDC From 0x6528B1…0dF42453 to 0x83EC65…9530d9790.2551009800667503 ETH From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF2277.956462 USDT From 0xC472EB…b44186C1 to 0x3bFac3…999d60ae5000000 USDT From 0xAeA48e…C36B5D23 to 0xd1943e…C0662A620.199984299905765 ETH From 0xE98731…b44c80c6 to 0xbe5B9F…166EB272253 USDC From 0x78D2E9…F56DfFF1 to 0x9DB428…F66d1E7a6 ETH From 0x9b74CA…1228C9a1 to 0xDa7B76…7e88e5b6229.33090995969826 ERC20 From 0xC863A6…E1F72228 to 0xf6cF2E…165E33641000000 USDC From 0xc0ec58…52A3Dc45 to 0x509B3C…baFC73c20.1500488564939635 ETH From 0x4804Ae…0229D80c to 0x7ED754…A92fFF4f100 USDC From 0x514461…7769205a to 0x4cDaFB…27D79E6c189911.842057 USDT From 0x3d1cbC…81c4C180 to 0x9D235d…A83245805312.25 USDC From 0x2c667c…1F9A2680 to 0xc93a3c…0A5D746f54727.06432 USDC From 0x89e593…D6859636 to 0x6a4163…283B031E50.032414 USDT From 0x98733f…c15Cb6F4 to 0x2661ED…6a029E45100 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E25000000 USDT From 0x3b9876…8A5e25b4 to 0xf95F61…F7e371700.015 ETH From 0x2457Ef…B9D56647 to 0xc20Cf7…0119D7533230.74 USDC From 0xe1003B…DD9De363 to 0x393abf…62B3B18C31995.578547 USDC From 0xabD12e…36b5d4bb to 0x40B75a…79810B670.00011154458622134 ETH From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB2346.696203 USDT From 0xE29798…12d90A55 to 0x73FC60…6F8dA31F2258.393353 USDC From 0x914418…FbDDa3bC to 0xa3b964…21303A222.4 ETH From 0x9AAabA…1Eed3619 to 0x417a4d…Dc8AdA850.00454442793493455 ETH From 0xde2bf6…0E83df5E to 0xc07A81…3134f2e71600 USDT From 0x47638a…1316044c to 0x69E634…629506630.004985082829149633 ETH From 0xba2Fb5…5b3a07F5 to 0x94315C…5fBaAdD70.264470360153642 ETH From 0xdF4Db5…Fc9b3DB1 to 0xc95788…06303Fd36666 USDT From 0x783414…24026b3D to 0x1A284d…9db6E8BE1.5033646733164703 ETH From 0xdb4225…4E30f11E to 0x6c7f5d…C761c07f5.946986689234225 ERC20 From 0xb15d39…f9d83EA4 to 0x65EDcB…90373637200 USDT From 0x9aB0B9…2AE1a719 to 0xf384cc…d123BC8a46470.641729 USDT From 0x378D4E…A3C70B3c to 0xE1C1fc…49F0E99B2500 USDT From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.7562030256052583 ETH From 0x468Fe3…c71A9186 to 0x2c329b…fD72f6F9500000 USDT From 0x763e32…79dd1AcC to 0x8c9948…6e66E61a24371.178884 USDT From 0x0B3A0C…9Ba1A9aD to 0x2768eD…212D83F05431.696906 USDT From 0x16fACa…62CD818A to 0xF56cA8…A5Ceaf4538.915907 USDT From 0x3e33e5…fB4F657C to 0x417a4d…Dc8AdA850.028066271869194283 ETH From 0xBE2909…91428B82 to 0x577f8F…261Bdf343000 USDT From 0x9D60CB…12Ff9d3E to 0x89ae2A…eA32E008504090.230469 USDT From 0x106c70…2f376760 to 0x7Db5e6…89ec644A18.364593 USDT From 0x1DFF1e…5Ed13F76 to 0x920eD0…5F0c64D7650000 USDT From 0x56Bff1…d9c9f2Ef to 0x8e8B15…50762227135.31500017000002 DAI From 0x4DC183…a3B1B0Ba to 0x02A317…1C98CE3c300 USDT From 0xEd8059…4AF10298 to 0xCa83b7…7cB6C31a37830.690125 USDC From 0x2633A5…E36A95e1 to 0xCEAE48…fb769ff60.7192778450435762 ETH From 0x9f3B2D…2f3E6d6f to 0xB813b8…3563AeAf653612.028 USDC From 0xE455c1…C951405d to 0xB3685e…57C2bB6b400 USDT From 0x689e27…465d884E to 0xb245DC…744D19c015000.00115 USDC From 0xd7558D…AA41d841 to 0x71b8d6…dA0deC602500 USDC From 0x4f2fC0…093acB38 to 0x4aB7Af…53E95b4c4.978716374300602 ETH From 0x5848bE…fCA5d953 to 0x77aFF0…62ca381d300 USDT From 0xC16796…A65EaB24 to 0x515E22…8321Bfd7326.91 USDC From 0x814e67…71Ff2c2d to 0xDf19E3…6593799824372.758735 USDC From 0x4c371d…8B3cCc2A to 0xA9E898…c53af5210.01073462 ETH From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF191335 USDC From 0x2Af3A0…e629CeF9 to 0xf6BF65…8995De065000 USDC From 0xA2C565…2187326F to 0x2210C6…2546Ba810.5999507745513708 ETH From 0x8Be908…c6D25e14 to 0x762A4E…e10aAC1556.18 USDT From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f24698.298628 USDC From 0x7c37ed…b36cF900 to 0x8210b5…f23AD5fE150 USDT From 0x1d910c…18E9f021 to 0x567B39…Aeb8e18240240 USDT From 0x5d5538…574926B6 to 0x089e27…0031Dd93216 USDC From 0xBD313b…634C69b6 to 0x2CdD89…56084DD72784.699356 USDC From 0x2feab5…B199aDbf to 0x350462…c2eF8d2c7978.718604 USDC From 0x61E676…08774a82 to 0x6A18F1…8419D72019999 USDT From 0x4D0BEc…99c63b52 to 0x270d00…66f3e8Af50002 USDT From 0xA50E76…cA951CDd to 0x73aD39…e322f4c5470.141512 USDC From 0xe73A5d…4EFbBD4E to 0xDcC3B2…944Ef8a73.9715068214601166 ETH From 0x45E8D6…cd16786c to 0x6C07d3…9150C215652611.748018 USDC From 0x9FEc2D…311119ef to 0x464888…F8Ac445c1.9244647582391148 ETH From 0x683B7C…2A76f0e5 to 0x69025B…dBfE46e1200000 USDC From 0x240ABf…966bAb78 to 0xf12286…811d4fBF561165 USDT From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5926941 USDT From 0x3a6cD4…70Bac22D to 0x32420A…7361552B13835 USDT From 0x63eC9d…0BCe550D to 0x96DA1a…d05df3Bc2 ETH From 0xf2ec28…dAe6f1EB to 0xcC42D9…d15fB0840.000124537712678616 ETH From 0x1dB096…bb83c65e to 0x5b5976…1946Ef660.01 ETH From 0x1a9502…eC3bcCc7 to 0x8C759A…58ad8e611.391582768900142 ETH From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a810 USDC From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.032164553915846 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04640611181751526 ETH From 0xB3bCcD…675a0582 to 0x88D8e0…7C746Bbd30000 USDT From 0x5b9c1D…6097a9B7 to 0xB44337…FB35348919780.049241 USDC From 0x09aB59…51ffC2b7 to 0xD3c8a7…1AF8a92320007.582874 USDC From 0x5373E4…ABf8cFe9 to 0xD6dEE8…66Fa7fBC10 ETH From 0x90D100…839C080A to 0x280eF8…2BacFf9b8000 USDC From 0x1177DF…f66A9C02 to 0x32a562…2A3d29896145 USDC From 0x93aD22…5892072E to 0x00064b…2237bE590.02 ETH From 0x907aCC…b28140D9 to 0xAcfE90…81D823074000 USDT From 0x69012F…EadA8f95 to 0xa6B845…e353E1aA8000 USDC From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793353.872903 USDT From 0x241c80…7022aaCE to 0x004014…95f711355 USDC From 0x3949f4…34bC3c25 to 0x90DCb1…5CFe355437.97198877225627 ETH From 0x45c697…A4A616FA to 0xF0aDA3…38b759e32347 USDC From 0xaa4634…96c0a49B to 0xd5d235…6315D5840.000241540059418855 ETH From 0x0042eE…0fF72823 to 0xa81f71…6c12F4b21.2360391849479049 ETH From 0xad16C4…3516899d to 0xdb7198…358FEB680.017256582954982752 ETH From 0xFE691E…9095687C to 0x25cf92…8c4e38a715000 USDT From 0xFb3753…7dbA40D8 to 0x0Dc2cF…2fA43dD5499.823342 USDT From 0x0c4555…69642e8b to 0xaa527c…9BE090694360.866957 USDT From 0x92D0eB…656c29bC to 0x5E5EeD…bfC8D8Ab10 USDC From 0x6920F3…65e6eC66 to 0x9Ac8E3…f1BA76C90.0003 ETH From 0x2A4360…3FeF017f to 0xd911c9…6905e81D20 USDT From 0x99d75a…Fac287b6 to 0x711d45…F8577fF45100 USDT From 0xde434B…9dCb443f to 0xa59dff…0c33D5990.025 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x9965d9…0E056e9A to 0x681461…0028ef27166.43 USDC From 0xa2379C…e1B6Eb27 to 0x63C3CD…5357D89B105.77 USDT From 0xDE0C84…75911D34 to 0xE347a7…CdbE19640.000388282103839629 ETH From 0x448320…B9058709 to 0x956aF9…5740feD20.005999115784635155 ETH From 0xC4429F…8F3E2E46 to 0x69253e…679EB7f2520 USDT From 0x1912a9…04d0FcA1 to 0xF56128…00f604360.26750376 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C983465 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8267732.45224 USDT From 0x1810E7…fF45Efb9 to 0x2A1E49…E09b7Ceb49930.072929 USDT From 0x574209…81c8ab5f to 0x6AACad…9EC996350.6640928264370601 ETH From 0x80E6b5…3B5A6c39 to 0x68190B…1271Ff270.5640243 ETH From 0xd4708E…a512386F to 0x9DE8Ae…f2EeC0e120000 USDT From 0x852c66…9b8EE349 to 0x59240c…02c3218a0.000182367849196109 ETH From 0x4Be66f…6541Ecf5 to 0x901d49…94D213D31000 USDT From 0x2ccc48…3380CFdF to 0xDC7C09…4623dE591900 USDT From 0x0Ab71E…34323FB5 to 0x3e08a9…309d29d1100 USDC From 0xe3315B…a08cCcdD to 0xd0A10D…B941817445113.789677 USDC From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF11683.55426 USDT From 0xC9F323…05D52789 to 0x2C8Af7…8697F19621706 USDT From 0x15FC90…17606701 to 0x79C4F6…7c4d3cb8170 USDT From 0xeb79B7…2ba1d52d to 0x58e149…5C28CCeD0.00012169070227314 ETH From 0xb15124…5E16F2A7 to 0x7755ae…11e2A98628.099 USDT From 0xaDd3f7…296FBc05 to 0xc63cF5…9650779612505 USDC From 0x3d6940…40b1898E to 0x1205A3…9F0Da6AF2.495 USDC From 0x352de4…275ed75A to 0x12172E…E6a7326115326.7 USDT From 0xf5e575…56Ae95fE to 0xa9ccfa…06b037D550000 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D31444.046324 USDT From 0xD06C59…C40F410C to 0x6cBCBa…02227Fe222591 USDT From 0xA8490D…a46A6847 to 0x554271…Cc17f9450.003002 ETH From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728350000 USDT From 0xf4544A…e39412cE to 0x0d1495…86cAc48D350.05 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0xd46E38…Ad5F1adC to 0x0eE3A9…371c695d64935 USDT From 0x3f0446…6B38f45e to 0xD93674…F748a0342000 USDC From 0x2E7F7A…C3e7B0e4 to 0x855a9B…d4a1f92f93696 USDC From 0xa20d25…d104BD5F to 0x79C4F6…7c4d3cb821.644755 USDC From 0x0bf00D…F98768e6 to 0x527061…d9FC168D3400 USDT From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B531323.83265 USDT From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e84.754 USDC From 0xb453aC…B6343070 to 0xA41d4c…541E63768 ETH From 0x175940…1e608F65 to 0x454115…7F0Eae5910836 USDC From 0xFE07e8…e8F24B4D to 0xb8f087…8C6eE9661099.6 USDT From 0xde7095…d61B9173 to 0x389d73…Ec48b2ef45000 USDC From 0x770DD1…Bd5e689a to 0x7FA908…2bb1DebB20000000 USDT From 0xbb6Cdb…9822eE21 to 0x4C39fD…CDB2d367222 USDT From 0x95d996…9411d612 to 0x47E7eC…24220CB75.09888 ETH From 0xa221c0…3AD8c93F to 0x2eA897…7745F9eB0.244899672717289 ETH From 0xF6Ad0E…5d34D86f to 0xD27831…6f2854d49.6245 ETH From 0x6dbc4D…E86CCb2D to 0xee86bd…2Eadd6eC20000 USDT From 0xA05f6a…206e8c29 to 0x711374…7BAb634e0.1 ETH From 0x5FAD75…C5935427 to 0xA0e877…757A9860105 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c3598.762574 USDC From 0x2b911a…A4015b53 to 0xF02116…65dF317A40000 USDC From 0x1cC18B…fC799A19 to 0x3bbF3E…378872594346 USDT From 0xBfC30a…821fC12d to 0x212aD2…8364e25e6580 USDC From 0x1236e8…278f7D6f to 0x6DCD71…B0199b7e0.06003375978065715 ETH From 0xb237DD…FE23Dc1b to 0x5d02F5…97567AdD10000.00027 USDC From 0xeB589f…82AFb360 to 0xc507ED…E4263C2c0.04988887 ETH From 0x6faA01…70095c86 to 0xe1704f…e8D8F00740 USDT From 0xD2d86b…89b6ddAa to 0x81543e…cB1AE18a0.4877674317171433 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a615022.291231 USDT From 0x7fd157…1C40c1D6 to 0x3e60Eb…8a7c01f3499.500499 USDT From 0xB93c76…D1aCe29D to 0x2abD40…187162903000000 USDC From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC5320 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0138341.000229 USDC From 0x67461A…77F941d3 to 0x5fc1Cb…1c2657c40.20466571568087502 ETH From 0x87C149…b06f81eA to 0x634a21…454f19F112466 USDT From 0xFbbea2…8A5E12CA to 0x5dA8Ca…81292Cc32160 USDT From 0xf3348C…68D45CAE to 0xE347a7…CdbE19642.289239 USDC From 0xC78C3C…ddBd9140 to 0x7f47d9…77A037B45100 USDT From 0xF51Cc8…140E7110 to 0xD6d0BE…44F0C82074074.074 USDC From 0xE291cc…5c0ad342 to 0xA8BCB6…3B68A02B87.314235 USDC From 0xb4F49c…a0e7255D to 0xd6B56E…67D7c8603528 USDT From 0x808BCD…Fb22F255 to 0x4F3143…774042f82 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3045.665995502918251 ETH From 0xC1640c…De179ba6 to 0x69fa3B…876cB0f885000 USDT From 0x179E37…e6Ed528C to 0x932250…74401b5f17000 USDT From 0x2Baa13…2953e182 to 0xE86c0d…4c396961599.256586 USDC From 0x50B33C…3d5B9F64 to 0xe053a6…eA7f6e125 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0200 USDT From 0x324639…94140A0c to 0x9FbBb2…3230964612359.32 USDC From 0xec4B2E…1D6b8d5d to 0x74e5d4…5Ab394Cd2 USDC From 0x19d58C…58787796 to 0x02A317…1C98CE3c82.24394 USDT From 0xb23360…C8D7c460 to 0x310F52…5A172F20579.712819 USDC From 0x69Bf88…47F68319 to 0x987DA4…CcCBDCe350 USDT From 0x7d6169…8C640FB5 to 0xdCa3F1…1163c7042000 USDC From 0xB54661…662D00DF to 0x612a90…da6C3fE950359 USDT From 0x8600FC…Cb272726 to 0xce790b…C110fC6B109 USDC From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06190000 USDC From 0x9Bf5dd…883BEa3a to 0x210F15…F0F01eb370000 USDT From 0x2a091f…a403F2c4 to 0x6baD7f…fF7dB6aA43000 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C820000.00027 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00156048307681089 eth 0.00156048307681089 ETH
0xeaf129…461f358c	23443111	Thu, Sep 25, 2025 10:44 PM	0x6860c4…Cb7FdF8D	From 0x0761A8…7D58Ca50 to 0xf6D015…000255Ad100000.003754 USDT From 0x5E5710…0EF3c809 to 0x6DE04d…A1308bD380000 USDT From 0xA89E1B…dCE65141 to 0x81A1A5…14B0aA101000 USDT From 0x19a337…E9509205 to 0xCBF878…2E6d599230000 USDT From 0x85E542…3d2F033D to 0xa58f23…c3D64ad657056.954923 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f254780 USDT From 0xB6F2a5…6D0A4544 to 0x558241…A4D89C9C10 USDT From 0x6BEDc8…9672F54D to 0xd6Ea0C…5c0f15b881173.348015 USDT From 0x8a9a88…92ce352C to 0x5576b4…DBd80C3C30159.451391 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1000 USDT From 0x9E0063…92c33E84 to 0x1CF79e…C8B1a9f5200000 USDT From 0xE42F27…2F437805 to 0x26662D…3399e9451000000 USDT From 0xCA91ca…378bD78B to 0x318b65…755F7a391 USDT From 0xb2954F…C0954157 to 0x4C57c1…8e0609F417700 USDT From 0x67c8f5…AD180a9C to 0x123432…bD6F4EAe50000 USDT From 0xa0b66D…615082B5 to 0x042A3e…4b8A628f43182 USDT From 0x32F325…12f8DbB0 to 0xCAcb43…CD7a9A65100 USDT From 0x29af05…D6cb4165 to 0xBBF358…B8777c1f48973.366106 USDT From 0x098b85…71d8af42 to 0xa13175…4FEf3e2925835 USDT From 0x29059b…F42778c1 to 0x986a5E…A2826EA61000 USDT From 0xC5aC93…186824C2 to 0xB39f0a…f4e77cdb100 USDT From 0xE2960d…8f807A2e to 0x3bf222…3E7Cc19e29950.015466 USDT From 0xfB01D0…4915FAb6 to 0x38E869…38dccE901482262.73 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2844517 USDT From 0xf4061C…728CF53b to 0x8dA00b…9564129c30000 USDT From 0x6ed66a…CB7bc935 to 0xBB7CbE…1864E50B100 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F50000 USDT From 0xCD4221…6acdD227 to 0x5838fE…7602249310 USDT From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e1000 USDT From 0x39BA37…79506467 to 0x26662D…3399e945103035.313812 USDT From 0x557CB3…63347607 to 0xbB13BB…a3e3F1921000 USDT From 0xEBadF5…5a9f1ecf to 0xA77C65…830691B41000 USDT From 0xA41611…f33399C6 to 0xa30122…13844E2d0 ERC20 From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10000 USDT From 0xfD59A0…d711Ba83 to 0x2fDCF2…47790Ac010000 USDT From 0xa21138…0489A44A to 0x4d7092…3Dd7Fca85000 USDT From 0x634C97…568AA7F9 to 0x7C83A4…Cfe7fe8e100 USDT From 0xbFd12F…Ba356523 to 0xA5F169…dEAB5DA6104214.67 USDT From 0x9aE161…f7230E4B to 0x7360f9…Be13B5dB10000 USDT From 0x351839…a3946911 to 0x1Ef0c5…bFC8dd0B0.000001072229086461 ERC20 From 0x3D8128…ec4cd826 to 0x4f7859…45E9D8f9190880 USDT From 0x3079cc…3028EC24 to 0xc679C6…54D0ed4030433.953243 USDT From 0x8262a7…5E439778 to 0xe6B780…526DdEBc30000 USDT From 0x83C6A3…91168B12 to 0xe5AA28…444588cb1000 USDT From 0xAe07Cb…691C4b65 to 0x8bceD1…CaFb2B8025000 USDT From 0xAe5233…1d2A3539 to 0x17E303…eA0a5E8d16753.630293 USDT From 0xEfE5De…395942aF to 0xCCeA7D…3FFc8DA5100 USDT From 0x2473B6…522D2225 to 0x9964df…282b9D8237000 USDT From 0x5def12…80a9741D to 0x55c8ba…5051132139000 USDT From 0xd81384…de82Cf26 to 0xa70Aa3…a9F4027A1000 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B850000 USDT From 0x67336C…cC52fF86 to 0x6a5fF4…28623FE70 ERC20 From 0xaa58d6…982c8030 to 0x073185…ae6024d1399999.018 USDT From 0x9Ec4a1…6C67CC29 to 0x6fbDD3…73818EbC100 USDT From 0xc59a0f…69A1932D to 0x24CdF8…ad7a135A10 USDT From 0x45B270…dC288d6c to 0xD53cf3…20B70572600000 USDT From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd48045.940835 USDT From 0x511465…0688678B to 0x30BcE8…e2526e93351681.91735 USDT From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0xb962c4…4FE52C7E to 0x124574…98E5C684300000.00015 USDT From 0x770B68…2a6b29bF to 0x23AbBC…526655Eb64000 USDT From 0xb900f4…2A221F32 to 0xA5f42a…48732d311000 USDT From 0x226B57…F2a44405 to 0xFE12a1…713d7A3F1 USDC From 0x61c947…7E07dA8b to 0xBBB5a3…108F894E150000 USDT From 0xe536E4…2ade89cb to 0x9c6A92…09f3e066676371.354224 USDT From 0xd62D9f…a99E67d5 to 0xa2ba6d…4D39a1EE16987.221424 USDT From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa463225050 USDT From 0xe3408f…1D38b749 to 0x5CD2AF…75117bFB1500000.009 USDT From 0x48615D…de53578C to 0x0E8264…6d3FABfF30000 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924800000 USDT From 0xcFa41c…1b0cDb57 to 0xD2Ed9d…28c3d1D410 USDT From 0x55EFE7…a2AF9F6a to 0x6DECA2…2Aaa50351000 USDT From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000 USDT From 0x288D93…d7d4b1EC to 0xef94db…2B601b66100 USDT From 0x6ed66a…CB7bc935 to 0xBB7CbE…1864E50B100 USDT From 0xbCd2D3…C25603E7 to 0xad69c0…92e3Ffe8100 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a643182 USDT From 0xD92278…feC95319 to 0x00Afa4…7fFD789410 USDT From 0x280d82…BF2a1483 to 0x55741D…a4950bb91000 USDT From 0x6cBC9C…2BB6eEc1 to 0x2494aB…143e1E830 ERC20 From 0xa8bc53…8FBEE99C to 0xCBE84E…10D2B95510 USDC From 0x3D9795…fb46D061 to 0x7CcAdd…33aE52B210000 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A500000 USDT From 0xf83EC2…cE2ca534 to 0x86a7F0…eB5124fd500000 USDT From 0x3150a7…D47A0E6B to 0xE45DC0…04af46cd100 USDT From 0x9c49db…d601b799 to 0xF333E3…44051F0a85095 USDT From 0x06CfA4…93007D2d to 0xEb99b8…9f40D4A9100 USDT From 0x68D92c…2fA21EDC to 0x9815Be…909F86611000 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D31000 USDT	0xb91055…1368c846	0 eth 0 ETH	0.000127813710512478 eth 0.000127813710512478 ETH
0xc67ffb…557b9ebb	23443068	Thu, Sep 25, 2025 10:36 PM	0x6860c4…Cb7FdF8D	From 0x3c13c7…EDF4Fe72 to 0xd42A05…711432C0480000 USDT From 0x6d84e9…44068505 to 0xA18358…7d06B3Fd1 USDT From 0x88b5cd…232e53B3 to 0x0e0dAe…e974BAF3100 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B988105.731281 USDT From 0xf35B05…e5A25814 to 0xe1Daf8…0E735Eda1000 USDT From 0xf807FB…Fc656bC4 to 0x08170c…69A8777D31236.315037 USDT From 0xD01114…5Fa73819 to 0x429800…66e53DC01000 USDT From 0xDc2f43…2C2Bcff1 to 0xB09a43…3282F97310 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127200000 USDT From 0xC5e589…3a9F0431 to 0x60b79C…560EAbc3127198 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28025000 USDT From 0x3Ed451…64399147 to 0x280b2b…b7963eb550000 USDT From 0x1A50eD…51b11ff1 to 0x10525e…E0513E8110 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c563289.122437 USDC From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C88105.7269 USDT From 0xbDd715…2E1261e9 to 0xCD6A65…13927261499990 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C538872.286504 USDT From 0x61320f…E5Cb8204 to 0x2C802c…6421611c1000 USDT From 0x65d3D2…cb9310dB to 0x07Bc0A…919023e335228.793125 USDT From 0xB9B4Ca…D68355A1 to 0x3f17e7…5D40c09130000 USDT From 0xA9DA36…5643bE52 to 0x248150…FcF607181 USDC From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E30300 USDT From 0x606F0C…03611e34 to 0x0525fa…106681961 USDT From 0xeA81E1…63977619 to 0xcA5DB0…c351dFAD58037.4 USDC From 0x8F530E…ca378c18 to 0x2Fd26A…AC9BAad2100 USDT From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF050000 USDT From 0x2ae0B9…f34696Bc to 0xFA46cB…fE92C0CB10 USDT From 0x625fAe…C0D9e835 to 0xcE2dBB…4B61e0d87.318086965168572 ETH From 0x79fA77…4BABd90A to 0xD21B84…BD37ceE31000 USDT From 0x15287B…95FC03e4 to 0x4Bac51…40AfaC0D50000 USDT From 0x25f290…b21A1d0B to 0x930881…7dd5dbdF66579.48 USDT From 0xFc1079…26434aCF to 0xB72514…F924A38E200000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d59926.607531 USDC From 0x722291…b593A264 to 0x625fCf…76D9e8357.3181155559718745 ETH From 0x3adAca…763E0C4b to 0x7Cc963…115EC17810 USDT From 0xe38284…8955d771 to 0x28c521…021190400.00859035767091936 ETH From 0xE812a3…c0DfD17A to 0xa47d73…3bA4c74c34484 USDT From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25449670 USDT From 0x003629…b7b88687 to 0xc233C8…7084e8821000 USDT From 0xBCc6a1…DEC5259b to 0x3CcE9e…9e126AEd10 USDT From 0x425702…7eaa5d1a to 0x82e7ad…9407206110000 USDC From 0xd511d8…c9432a81 to 0x5A4b27…9CA2f7F5504424.185743 USDT From 0xeB6725…594410B4 to 0x529547…6E652B8810000 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xaF90a9…F9699368 to 0xf5C8F3…6e08f8781000 USDT From 0x1901dC…b149DD9C to 0x2F6D96…EcED426f50000 USDC From 0xBe594D…DC1cC20f to 0xE130BD…48d568541000 USDT From 0x63C822…F730771D to 0x89ae2A…eA32E008999451.287918 USDT From 0x652ed7…CF922543 to 0x7c5946…512850C2100 USDC From 0xd21E80…f637ceE3 to 0x3CD1e6…83DF36691000 USDT From 0xF6FBDF…7577e289 to 0x8Df459…8691521A199900 USDT From 0xdFEA0e…555452F0 to 0xB1437D…A63ca40d40000 USDT From 0x85d8a2…d524b7A1 to 0xCf8170…Ad41a1aB30000 USDT From 0xB6D2e0…7cF402e9 to 0x5154Cd…0888888347500 USDT From 0x8D14CC…8e00BBD5 to 0x94bC42…0c8802731000 USDT From 0x5D2bF5…98B1C5B6 to 0x5A4C04…1D5b32b210 USDT From 0xBe252E…e1d576f4 to 0x05b373…F00aF221100 USDT From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A330 ETH From 0xD92278…feC95319 to 0x00Afa4…7fFD789410 USDT From 0xf93B16…8392F14b to 0x199abF…1Eee7463100 USDT	0xb91055…1368c846	0 eth 0 ETH	0.000101553335938208 eth 0.000101553335938208 ETH
0xdf22bd…8cb305c0	23435022	Wed, Sep 24, 2025 7:36 PM	0x6860c4…Cb7FdF8D	From 0x9cfeAc…17164387 to 0x9FEB65…74B239E01394.505 USDT From 0xc3e516…47512eE3 to 0x74100A…A7398860263608.107454 USDT From 0xaC71D0…a5d07c44 to 0x83f02F…bE1F855D100 USDT From 0xe32e3B…3cAF9F7F to 0x8c29a6…5918FEe8124 ERC20 From 0x796ec0…18ba438C to 0x391C00…1337EEb74.4 ETH From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff20 ETH From 0x05dD22…8588e8F1 to 0x4a6C7d…72BE0Ae02405.7811367333998 ERC20 From 0x0d30ca…1e252CeC to 0x7475Ce…358f47B81.89996e-7 ERC20 From 0xFB8d11…0b2F6752 to 0x3455FC…5F5e16e0100 DAI From 0x9cfeAc…17164387 to 0x612d69…D963D09a1306.25 USDT From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2100 USDT From 0x8FE20A…1096D368 to 0xCDe8d9…B943B4080.1668 ERC20 From 0xe26eE8…d35081ce to 0xBd434F…D2acE6e8221527.224049 USDT From 0xF0ACB0…ad8184d6 to 0x8dfF0C…64148aCF100 USDT From 0x06F524…212812C8 to 0xE9f161…6412Ac771667237.64 USDC From 0x615925…804cA1E8 to 0xaBfDE7…17781d9b0.33510573091455387 ERC20 From 0x5BeBd7…E0637787 to 0x0cD3e1…00c541153040 USDT From 0x0D852B…25bB5050 to 0x047948…223feE7f297239.85 USDT From 0xDD6513…2Cff4A46 to 0xd623Fa…D91124A3185456 USDT From 0xE69e80…ad95F59F to 0x6a3D18…75B0a6351 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415667450 USDC From 0xa7FFB7…D9bC5C61 to 0xa86c5C…B1c8Eba6252277.588895 USDT From 0xB893C5…023c46b1 to 0x52599A…1A059690686.01 USDT From 0x00F227…FA90A8F8 to 0x44bCd6…D8a527EE253784.581915 USDT From 0xaCC22e…E21E626c to 0x0292bb…0a9C184018000 ERC20 From 0xE91Db8…bda3Aff8 to 0x80cA68…d87FAdC32400000 USDC From 0x0e9758…01FDc357 to 0x369075…c346461877962.95 USDT From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc192475 USDC From 0x584c21…6e4E86f3 to 0xaCEF82…D214dE046.733921654915463 ETH From 0x895487…a012582f to 0xd68eFA…f662136b1 ETH From 0xc9feDb…6000219E to 0x4F26bB…DF006780100 USDT From 0xc029Fa…b4031Bac to 0x00Afa4…7fFD789445 USDC From 0x26D84E…53eE26c5 to 0xB8632d…e301619F6.88556801695005 ETH From 0x52D800…8eB5729f to 0x0aFDbd…b95F6D1B2.031376831e-7 ERC20 From 0xc5aAf3…Ce252d43 to 0x5d7813…041F62b6260500 USDT From 0x63bEe8…cd4462D7 to 0xBDdF02…4AfF7c85238696.79353 USDC From 0x11bB30…B1fd61a6 to 0xa0DBCD…c320288b100 USDT From 0x732AFf…c1BCbe98 to 0xb68519…597d32132.1525223709797014 ETH From 0x709aA6…B99257F9 to 0xA78896…52A7d6373.2712044045707533 ERC20	0x3E3366…dE9426dc	0 eth 0 ETH	0.000063528485591241 eth 0.000063528485591241 ETH
0x016c64…30d0ac09	23435007	Wed, Sep 24, 2025 7:33 PM	0x6860c4…Cb7FdF8D	From 0xaADC00…a413682F to 0xF3973c…B0f528451000000 USDT From 0x51E04B…Ce8aCC93 to 0x77A311…38b06640350000.016256 USDT From 0xd14134…cF3D48e4 to 0x6717Cb…0A0bc0a03885.032722 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055227751.77 USDT From 0xa00501…1e7af471 to 0x9D6047…d3Ff9d3E504090.224363 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C218363.14 USDT From 0xB255fA…044b1462 to 0x98Ac61…7572B16A94197.158872 USDC From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0x709f8f…0c9D133A to 0x031E2d…52024Cff395064.432525 USDT From 0x9FEd59…395a94a7 to 0x1D692f…10b16e71262360.970256 USDT From 0x9A6455…3a68da6E to 0x2754c1…e4BCA460599996 USDT From 0x71eC8f…1c6A2ed9 to 0xba6259…9Ef0E496450000 USDT From 0x87d53C…274AcDdA to 0xB08e2C…c44CD6082.2642056e-7 ERC20 From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0x6f7F52…b0ace7f4 to 0x685629…7d361296407649.4 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD57931000 USDT From 0x9E4fCe…16a20ca8 to 0x5774Be…AfB10f4c230000 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A555000 USDT From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f3464900 USDT From 0xc029Fa…b4031Bac to 0x00Afa4…7fFD789445 USDC From 0xe31b19…7065F581 to 0xFB8D6D…6D2F6752460000 USDT From 0xebdeCa…B7Ac8c45 to 0xB95B91…1cB66baE200000 USDT From 0x597CdD…271712F7 to 0xCe3Ad7…37bf6F6E57979 USDT From 0x92713f…9b4189D0 to 0x2A7046…de5B41cb3465000 USDT From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE386296 USDT From 0x380056…16e29A16 to 0x371fdD…89b24173259994 USDT From 0xFF4148…a422bA5A to 0xD95949…5901985B1000000 USDT From 0xfc635f…C851dE23 to 0x7b30Be…c0aA3333100 USDC From 0xa07D16…E66f5Ef5 to 0x458Fd1…DaE50a535000 USDT From 0x188455…763566e5 to 0xA35CE4…239c80f010000 USDT From 0x4c124B…3Dee8E04 to 0xE1B3dD…A7911b536.02 ETH From 0x67437B…d11Dd4DB to 0xAebCeb…789729f3305000 USDT From 0x99A334…C6905A1c to 0x6a8e9E…1ea0ec181000 USDT From 0x1cDb99…1000dCE0 to 0x614B52…EB85c102500888.003289 USDT From 0x81575e…b67575cb to 0x82700b…F45b4fa7202866.53 USDT From 0xc772DF…2616b6F3 to 0x32539C…26a451030.1 ETH From 0xf1207f…6E546004 to 0xF4b287…03e00761353019.046271 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D2031.23 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281000 USDT From 0x1C11BA…a2063Bc5 to 0x71939F…2832D19D474400 USDT From 0xC6D1B4…B1A471FE to 0x7953b9…9499388C200000 USDT From 0x2d7D73…A9E9c401 to 0x56C4C5…062513E6203547.46076 USDT From 0xd89F72…5bA95474 to 0x3e982A…Cfa101173e-7 ERC20 From 0xdE4ADb…d82eE8Fa to 0x214649…f812a7C57000000 USDT From 0xBd049E…F9dd3Ca4 to 0x771cf6…f7B4548d1048935.504254 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD150000 USDT From 0x628067…666227Ea to 0xBEDDAA…c4718d2b92 ETH From 0x1AFF59…6f33Dd00 to 0x94B8EC…09fBd47F14973 USDT From 0xdba4c6…92c8895b to 0xAAB200…03ca6862373600 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e629091 USDT From 0x43DA9B…eEfa6ccB to 0x281091…D6c2A3A40.000001 ERC20 From 0x017f99…390F12Ae to 0x062888…813440045 ETH From 0x49084A…802cC3bD to 0x086e98…DF213282200000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3160446.819618 USDT From 0x730390…b7c473A7 to 0x2a79DC…a34614631196489.169179 USDT From 0xE1d563…a39A0Fb7 to 0xf7c9b6…E3B61d4b1000 USDC From 0x8504d3…26E90685 to 0xD91465…4D5A5209300001.741539 USDT From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db4749000000 USDT From 0x1D7625…3f705522 to 0x49BeE0…f947f9e6189194 USDT From 0xEa0d10…f561B834 to 0xb27ecC…31106EBD290227.025913 USDT From 0x0de584…24f51eaC to 0x8A3247…19B2cb96499900 USDT From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7202194 USDT From 0xA706BF…9bec85D3 to 0xFFA412…94e30d81349000 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000085676832063388 eth 0.000085676832063388 ETH