Address 0x00Def3EF5A6337bA177A95BcDd6D0d0cA1EC7B31

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b48c4…edbac033	23406041	Sat, Sep 20, 2025 6:23 PM	0x6860c4…Cb7FdF8D	From 0xC67967…eaF893B4 to 0xC9ed14…798a1C6F0.00267899 ETH From 0xC7b60c…E8d135b0 to 0x511DeA…01DF7a0685083.183958 USDC From 0x38AEae…DDc4C91A to 0x92D36E…6a5d707A1.4e-11 ERC20 From 0x4B933B…3D315167 to 0x5A3cC2…14092b1f8950 USDT From 0x682f15…766A165e to 0xA826F4…5d2D3e992129.52 USDT From 0x37A456…8c42cc57 to 0x5b8B7d…c3f1b48d0.033167722806084 ETH From 0x1E36E7…a0B9d37b to 0x9c91E6…e9aB4Ede30 USDT From 0x1d53Ca…c808a23D to 0xA2F3a5…cFfDaCC024738.761 USDT From 0xEB5C47…6d1ED9D1 to 0x72Db8D…43345F3F0.17223343162756038 ETH From 0xCE0468…6D01da70 to 0xe856fe…7f5A6D7c10744.64 USDT From 0x496d57…6CdDbA8c to 0x900F34…C5255e9310 ETH From 0x981121…42bd511a to 0x346129…fb9DFF9C0.00035410040082201 ETH From 0x8EDaDA…68C20f3a to 0x3034f6…20554ef135000 USDT From 0x044912…22528E74 to 0x3bF7b7…fa107AB870000 USDC From 0xEB822c…597F99B6 to 0x289514…74494B3523666 USDT From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f7 USDT From 0xCdd518…89d45211 to 0x83B287…45fD663d0.01 ETH From 0x64768D…BdC2D04E to 0xefD12a…978b3d220.5091396224160022 ETH From 0x128c83…58D08C7A to 0x4eE6A6…77bEd1110.2218839639092678 ETH From 0xbc0692…aAD72199 to 0xCc21A1…eb06aCCf0.125232 ETH From 0xdeA3f2…fB5dCeB1 to 0x7781ee…Ec6d53A172.735024 USDT From 0x37305B…57fD7341 to 0x25b2EA…8471f5FA40026.553541 USDC From 0x8EDb5A…Bd35426a to 0xe6e510…B66c786D5000 USDT From 0xf3Ffa7…FaE3e5CE to 0x4414A6…CC2583821000 USDT From 0x013615…AAA54045 to 0x577f8F…261Bdf340.11059032840392613 ETH From 0x1a0f03…5E702740 to 0x1b42c6…e20f691411.03 USDT From 0x75E548…Af8BB514 to 0x886f20…ddA1518a29000 USDC From 0x882a80…bb890633 to 0x0fbad0…E7F4f9362700 USDT From 0x803D94…F710c214 to 0x7ED754…A92fFF4f198.974174 USDT From 0xAe5751…8f2FDd5b to 0x72cad3…80e1AAc41049292.33 USDC From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7820000 USDT From 0x74c39f…5103533d to 0x2CdD89…56084DD7870 USDC From 0xA1786f…99ED4D43 to 0x28D31D…3F30e5d41.16 ETH From 0x8E9887…Ab53d78e to 0x35a254…7301DEc116000 USDC From 0xEc91fa…42211129 to 0xE5f5A9…f05dBbE210685.547109 USDT From 0x6D7a90…5F31Fd4f to 0xfB4C2C…38489F0411367.66 USDC From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d200000 USDC From 0xE75eDe…5739C0a8 to 0xfFC817…8A371b889943.25 USDT From 0xbEB579…Dc657692 to 0xA98751…0829AD0510000 USDT From 0x4941ff…D2Aa7dc5 to 0x386ea2…0c6b1A9a54.354 USDT From 0x587530…B6362539 to 0xECAC27…42Bd79Ff9000 USDT From 0x293Dcb…DB26fdd3 to 0xE05d95…639f84bb2169.410207 USDC From 0x2D07aE…463eE867 to 0xFaBDea…2C3657A4134.036459 USDT From 0xE5b48f…d057A7b5 to 0x89b3Fe…3a4928D115700 USDC From 0xFbE915…34834F8E to 0xfDF81D…a7245a7310 USDT From 0xC651D8…554889DB to 0x2f940F…40B94D7115382.556854 USDT From 0x521D6F…08B0E7A8 to 0x78fcd0…547Dd7e658.77 USDT From 0x89ce77…12AF8D97 to 0x4c96a2…0E51a6400.0674816 ETH From 0xe615b1…9411E6e0 to 0x2A6e52…9542b49B30000 USDC From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.6 ETH From 0xcBB4Fa…9a0e1737 to 0x16d712…4A7d5d4c133340 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002736.7211 USDC From 0x30468A…De8e68Ef to 0x211cdE…B23888B8151.24 USDT From 0x1CBdB1…dF153F62 to 0x526fAC…b3B52eA614.092 USDT From 0x7093bC…5370cfE2 to 0x130dc4…6Ae72e90350 USDT From 0xf87D35…615323A7 to 0xac7557…28038361300 USDT From 0x136848…e8ea11CE to 0xDEa372…0071ff74200000 USDC From 0x3eD513…D6962Ce7 to 0x8Dd5e1…badcC73E9 ETH From 0x447011…11b97C94 to 0x2493ff…e6B795271349 USDT From 0xa39151…B7ceAf16 to 0x386ea2…0c6b1A9a70.56 USDT From 0xa171f6…12DfdAA4 to 0x22173a…0FC28c4E6001.752511 USDC From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d1000 USDT From 0x0767D5…502Fae6d to 0xB012E2…6a4588A864 USDT From 0x496d57…6CdDbA8c to 0x900F34…C5255e937.9365335739917535 ETH From 0xdE5f4D…fb952f78 to 0x382a67…4377b6250.01655771 ETH From 0xafD24A…37dBe22F to 0xa6C49A…CD6b4EB37.00233e-8 ERC20 From 0xb3584b…663a6f8f to 0x98Eb96…EdfD7D870.10436835739366619 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A535000 USDT From 0xb7C565…325c5aA2 to 0x2e30b0…b58052c30.805419544861803 ETH From 0x6D7a90…5F31Fd4f to 0xeeA613…06655FCe3475.09 USDC From 0xB4A93B…59bbF988 to 0x0A7ddD…D8e9e2A530487.8 USDT From 0xdBC1fc…339c91cB to 0xE49690…CbE881570.1 ETH From 0x7318bd…1e0A5337 to 0xD84Fce…e3A374813803.791172 USDC From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f240000 USDC From 0x28560C…91E6204D to 0xD62700…f48B297d11.7904 USDT From 0x102C08…73Bc46a3 to 0xE63787…00E80bA8149999 USDT From 0x2ECD9a…371C7d9F to 0xeDd342…0c69341b3000 USDC From 0x3AFc08…E5E3cb7D to 0x6071FE…81bFf6B00.002 ETH From 0x38DD66…E03a979a to 0x01dA57…364A26eb50000 USDC From 0x7Fe675…4745fa64 to 0x97834E…B42d074110000 USDT From 0x51AEA5…6A21e58E to 0xf8479C…F07A68c60.000145691757662935 ETH From 0xC5437e…8d246552 to 0x919865…38F149C90.0332693 ETH From 0x966941…45C55103 to 0x860C6a…54a90c355000 USDC From 0x3b8c22…10Fc2714 to 0xC3FF04…51C22fC630 USDC From 0x1A35db…E2407E2d to 0xBab448…57c41730150 USDT From 0xEBa841…F05001d6 to 0x7b9313…f4D6810B0.103 ETH From 0x804c1B…E11aF78B to 0x3d4E82…D7781f250.021903 ETH From 0x56D079…5c3f2b3A to 0x568D73…F4a3Ef8C80000 USDT From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff62000 USDT From 0x9AE404…0360A30A to 0x67e77A…8582A957345.7 USDT From 0x5259b0…a65ac327 to 0x8B3A6b…7eAdEA9729009.948054 USDC From 0x8e8aFe…d6762227 to 0xE383c4…1601B6eC0.05435 ETH From 0xfd0865…65789B0c to 0x5AfF9C…2E3AEac22000 USDT From 0xcb310a…EeA75C0d to 0x78F89c…21176Fe7379.8085 USDT From 0x71B8d9…A966b0b8 to 0x7ECac0…dF8b2758826.935843 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268359797 USDT From 0xD658BC…76BF1544 to 0x78F5EA…1337f9421000 USDT From 0xD23899…399B7Eac to 0xddc007…0052bB500.0005 ETH From 0x29d760…911edF52 to 0x78F89c…21176Fe7400 USDT From 0x2C157e…7E42EA51 to 0x7Db5e6…89ec644A0.003755009819837 ETH From 0x7093bC…5370cfE2 to 0x407e57…eeBdBfC2450 USDT From 0xBEe554…24F7A5E3 to 0xdE02eE…ca0B9efd2000 USDT From 0x2Ab001…fB536ae8 to 0x060551…69Af44dD20000 USDT From 0xd4C618…5Fd8713A to 0x8d06a8…44cD122012895.231958 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a1110 USDT From 0x755F05…F8BA3C9c to 0xf297Dc…c00E46770.000144090420013327 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE99500000 USDC From 0xe018A6…4bBC96aF to 0x386ea2…0c6b1A9a140.877 USDT From 0x3ECA9c…10Df3DBd to 0x64dAd5…F009e4c45000 USDT From 0xe65623…43BE4296 to 0xc0E9aB…81a048A91024.18264 USDT From 0xF041AA…668C7FFD to 0x5517F1…5b673a3B650 USDT From 0x889dF4…14298336 to 0x661d11…C51C2D640.016363379588252982 ETH From 0xC863A6…E1F72228 to 0x596054…29D047CF85.51 USDT From 0x19481a…74D1A6BF to 0x0F3c26…B7FFAC8d0.10506720396151782 ETH From 0xEFaf35…4971393a to 0x0a1459…2EE79a99103296.89 USDC From 0xE872D5…83d8Ce27 to 0xd8820B…dB43d128199.800199 USDT From 0x05bAeA…4a6f4937 to 0xd0B56a…5e8433DD0.03917689 ETH From 0xAf8c20…0cd8AB1b to 0x936dD8…2E7cBC3075.707 USDC From 0xfCaF0A…0B6506eC to 0xD23f49…729B7eac30000 USDC From 0x8Da782…Eb8DfF14 to 0xbB7816…16b39E912.62 USDT From 0x34c546…4F158848 to 0x092Cbc…539a08f65925.479001 USDT From 0x707a57…5a7b3085 to 0x66531E…023bA4Cd2090 USDC From 0x08aaD1…1D6014Ac to 0x96C9e4…B807b04b121.9 USDT From 0xDc1AbE…e2dbF059 to 0xD2C2ea…80a320FB2.599 ETH From 0x605431…d02f2B6b to 0xCcff52…b22b6aDE45229.91 USDC From 0xaEBa55…97f5c704 to 0xDc1A39…5DDbF05915 ETH From 0x7093bC…5370cfE2 to 0x24427D…27A8a8C3350 USDT From 0xEBa841…F05001d6 to 0x136927…d3c0918A0.171 ETH From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f6 USDT From 0x86874c…8057D614 to 0x55Fc27…3D15ba834715 USDT From 0x1cA915…Bc6aB344 to 0x714B3C…C2205f4A25495 USDT From 0x7093bC…5370cfE2 to 0xB71c6F…B05F7A02550 USDT From 0x0C0Bd2…Fd182026 to 0x6629f1…b0C9357721.201 ETH From 0xca7fCe…2FC9a619 to 0xa0e5a4…aA7A9860206.696043 USDT From 0x30dF91…551101Bf to 0xD4a17C…5c51843E0.05 ETH From 0x605431…d02f2B6b to 0x154770…3aca113216457.7 USDC From 0x05bAeA…4a6f4937 to 0xe05FEd…A56EbAe00.0391771 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c99.969999 USDT From 0x3e3f8b…06a404fe to 0x4457ed…67c6D4770.02472868 ETH From 0xD9418D…170C5E6B to 0xd76eaF…386DC16114010 USDT From 0xfbca88…6D68e1EF to 0xCC675b…9128843d55 USDT From 0x03bABf…490d1952 to 0x3ee773…954829929000.000001 USDC From 0x9B88C9…0550a1dD to 0x7AFF37…7bE29c2e4615.26 USDT From 0xCd88A7…59357fab to 0xCbF98e…0A6e7dE70.178536358929496 ETH From 0xf3Ffa7…FaE3e5CE to 0x401f75…3D81BacB500 USDT From 0xCE62e9…7EEb8dE9 to 0x2D1894…6416fd960.17604647 ETH From 0x7ab5af…820Fa6f8 to 0x1AF2e8…B211Fb7B5.039002056602694 ETH From 0xB87D54…70CC4c33 to 0x7Db5e6…89ec644A0.062940854208369 ETH From 0x8654D4…CD5716F5 to 0x5139f4…2D2c5F8210300 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06656903208627346 ETH From 0x0B9c8F…11Ee1D48 to 0xAf7D68…cfbBD89388249 USDC From 0xdE5f4D…fb952f78 to 0x965854…d97819cD0.19871111 ETH From 0xb98381…d08b4279 to 0x16Ed58…07167Df1500 USDT From 0x78511B…5fa248EE to 0xD1AFa8…E14d245229800 USDT From 0x3dB7b1…dAcc7A12 to 0xCfEa12…15d71DC0203.72689999999997 ETH From 0x2dBba4…28d9a3e7 to 0xD58C96…515e05095000 USDT From 0x8e0fF5…7A43e633 to 0xE347a7…CdbE19641.281711 USDC From 0x0667D5…C11215a9 to 0xe28b15…7bd9D5fA56 USDT From 0x321C98…d79F39Dd to 0x8d7D9c…5442b4360.001 ETH From 0x2A34BD…554DC341 to 0x40F48c…B629c13A600000 USDT From 0x4d49dE…2D7772C4 to 0x60cF41…13918720527.37062 USDT From 0xC1E408…6F00b51A to 0xB31830…a4fab8305.868883 ETH From 0x2f13B7…48eca87d to 0xd6B39C…C81216a751 USDT From 0xDdf4F5…10E6B3Cd to 0x80C2B9…fa00F1c20.1919 ETH From 0x2455F7…8fbD6858 to 0x392148…680a376a0.022226469947589984 ETH From 0x1677A8…46339e50 to 0xB303C8…878B04f21466.288604 USDC From 0xf26fA0…d072e99A to 0x22Df5c…4C4Fc1f33973.1 USDC From 0x87518f…f8061451 to 0x386ea2…0c6b1A9a74.676 USDT From 0x5bE2F3…8B4aac2A to 0xe29272…5D0315Ba51900 USDT From 0xC7bf43…9B94dea0 to 0xCB6193…731182f50.015 ETH From 0x466573…5E9EBff1 to 0x045659…0310003796.643167 USDT From 0x39723F…F19D23f7 to 0x9546d7…9C77A4030.3666483945915012 ETH From 0x1FB39b…fD5208F9 to 0x24A083…A01c24492390.285878 USDT From 0xAB6e98…d08517A2 to 0x012BD1…50AA9D0435024 DAI From 0x22a10B…9A00FA7B to 0xffA9b1…1A7681AC1.89002e-11 ERC20 From 0xcd0287…2f0Fb920 to 0xa226Fa…09B4A5cC20650.354834 USDC From 0xE5F234…a5f8eFE7 to 0x953B79…dDB67629257 USDT From 0x9Ab241…85b1158c to 0x86B8bb…0ef4A51f6900 USDC From 0x483389…a1fa4414 to 0xaDa9E9…C00187480.01 ETH From 0xaBc835…dFF198D4 to 0xeaA34a…a5761A3a100 USDT From 0xae1d8F…6BBd04F0 to 0x16d712…4A7d5d4c5120 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7691105.717744 USDC From 0x61d14a…b325623E to 0x393abf…62B3B18C68.252738 USDC From 0x580026…E3009ce9 to 0x78F89c…21176Fe7385.144429 USDT From 0x76438d…671EA39A to 0xa9EEBe…1FE5f8e3190779 USDT From 0xB56Fb0…D4e41384 to 0x68747c…5eb67De9100 ETH From 0xf17B9A…5Bba4eA4 to 0xb5433C…50E6952C0.7699401128581833 ETH From 0xF67c26…c3ED2947 to 0xC5453f…19a68F643.1957870152995302 ETH From 0x4FAbb6…B329246c to 0xC3FF04…51C22fC6343.896672 USDC From 0x324639…94140A0c to 0x67d211…D38fE84E21816.21 USDC From 0xf4FD1F…483D3E3B to 0x76c1d3…C33bEe5D59629 USDT From 0x52973B…58B92d33 to 0x7ce6d7…2f577084203.87784 USDC From 0x9D101D…1239B52F to 0xa0e5a4…aA7A9860298.3 USDT From 0x732635…D557964D to 0xCB916D…7EcB6F47130 USDT From 0xBeD632…4d9055E7 to 0xbA28E9…043F039D2000 USDC From 0xc098e2…bc4ad1c7 to 0xd6B39C…C81216a7100 USDT From 0xC1c222…AD0b2A32 to 0x71B768…ef6065FA18.62564884886838 ETH From 0x671896…F32e0aDA to 0xA2BcCa…01c8c40a40 USDC From 0xa589d6…00e32D41 to 0xc46848…5A22736a4.995 USDT From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd571 ETH From 0x5Abc36…638BAedb to 0x9cF4c3…e45d40bD2100 USDC From 0xa2732d…e67E3c16 to 0x71b8d6…dA0deC602693.6 USDC From 0x826ecE…86Dc10d9 to 0x397afB…d762BA50100 USDT From 0x0d8a1E…29de20fe to 0xb13741…3e26fFB51.97697086 ETH From 0x3C2387…9bbfA789 to 0x354e48…B224071A6020.41 USDC From 0x673aaA…A308c4b7 to 0x7b720C…9C9EeadD448 USDT From 0x6BbF63…aF7a1B60 to 0x0b3ba7…0435db0752643.21 USDT From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.020013354356612924 ETH From 0x84CA3b…05ca1745 to 0xD4dB7E…010E45d00.01003794 ETH From 0x741543…DFF8d644 to 0xCbdE41…565Cf1D629975 USDT From 0x1805F3…6c177983 to 0x7671Da…4ecDbC2A0.0015 ETH From 0x4BBd66…3e39aacA to 0x2e8D0e…e1F7A4930.4 ETH From 0x65F8d7…aCDD546F to 0x386ea2…0c6b1A9a71.895 USDT From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12850 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA71.2 ETH From 0x3E671B…1B4C54EF to 0x9D9662…2FDa2cCa20000 USDC From 0x91E7ac…6F801E78 to 0xdDb525…a9885034103.0584 USDT From 0x8b6A3b…d6D2715B to 0xEF3209…e346Ae3C21336 USDT From 0x905708…c03e2b37 to 0x4F03D5…d8ef72be0.0001465156882488 ETH From 0xEB5C47…6d1ED9D1 to 0x72Db8D…43345F3F0.1 ETH From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f539 USDT From 0x55e74d…DedE6A8F to 0x1b4c57…Cb693d46115 USDT From 0xeBdd97…6445c657 to 0x5773db…aF0A9bE5294884.01116 USDC From 0xb97116…5B83a7B7 to 0x1a1d43…0D30e1302974.46 USDC From 0x6B5Dd7…432563F7 to 0x70A00d…2dd997b6474.87 USDT From 0x2254C5…A297a290 to 0x5511F6…64B5368d5845.858937 USDC From 0xE12bf4…63594ffC to 0x3b9143…8Fc41C8c25000 USDC From 0x5a1508…a2a63b80 to 0xdA5aaF…cb2b68a91 ETH From 0x3514C8…89FD3Ae9 to 0xd8820B…dB43d12871.594521 USDT From 0x0780e8…F5eCfD46 to 0x3E31bd…eD4089E152 USDC From 0x985118…7a394792 to 0x04A71b…Bf051ee723395 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae9961.9214 USDC From 0x6ACcaA…1DA817a8 to 0x143883…A30d1f410.5 ETH From 0x41bC8A…04599309 to 0x42C12a…17d67880525312 USDC From 0xd06ad2…29f3F722 to 0xefD12a…978b3d220.2834778610470826 ETH From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f6 USDT From 0x1473a2…42c5CFaf to 0xB8C67A…670B9291871.38 USDT From 0xe923C9…13EF8E4F to 0x3060f7…9324088B0.43227983449229407 ETH From 0xa7B9B7…542b0353 to 0x5097a0…41DDf8210.004498431230816 ETH From 0x5Abc36…638BAedb to 0x569D79…ea2aAaBA1030 USDC From 0x583832…4DF84dDC to 0x8B3d9e…cB9Cf096700.9579 USDT From 0x946E63…c67A3f4f to 0x4701a5…684AB4B8300 USDT From 0x1fee1B…6bdFEda3 to 0xd8820B…dB43d12845 USDT From 0xA0Ea8A…40A870D6 to 0x65A131…AD0be90a6900 USDT From 0x727676…Be305058 to 0x6631E1…aBEf2ABf2000 USDC From 0x42A005…597eB3ba to 0xa0e5a4…aA7A9860999.35 USDT From 0x321C98…d79F39Dd to 0x8d7D9c…5442b43628.67 ETH From 0xCB8f23…31D8f84c to 0x54D6cB…0E72C709389 USDC From 0x75E548…Af8BB514 to 0x886f20…ddA1518a1000 USDC From 0x89cE07…285CC83a to 0xa0e5a4…aA7A9860639.999578 USDT From 0xeDD5D7…13a7f5Da to 0xa76F47…87afd211545 USDT From 0xC80306…371186E4 to 0xD7E049…abEFfc770.3373245647997497 ETH From 0xD23899…399B7Eac to 0xddc007…0052bB5015000 USDC From 0xF81fC5…684eDF83 to 0xeF768A…c32C2E361037 USDT From 0xc5D3E5…d1a8A084 to 0x2f940F…40B94D7115.6389939968838 ETH From 0xC08b19…0041da65 to 0xE71C12…B329264d31 ETH From 0x74764A…bbEC2402 to 0x98a923…0D9512f87976.590911 USDT From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf7140000 USDT From 0xf7b4d0…Db8BC356 to 0x3114Df…3F7AAA814000 USDC From 0x9494a7…703bA566 to 0xa441f8…3eB915C80.00015002786787318 ETH From 0x2D2D7F…B94b40be to 0xA9B445…153EB09F3414.12 USDC From 0xBb0310…D661976E to 0x1a8Abf…D158b1F55000 USDT From 0x882a80…bb890633 to 0x181916…29AA38322700 USDT From 0x62b9f0…E2FC19D8 to 0xa0e5a4…aA7A9860490.28 USDT From 0x49fb4d…82D6263D to 0xF1162d…9eF6A645300 USDT From 0xb2207E…30D305d2 to 0x78F89c…21176Fe7388.13 USDT From 0x121A77…1c8AA835 to 0xB025cc…5F16c3D6136.344362 USDT From 0xA07373…972bF061 to 0xe6AffA…Fb2dfd0E50295 USDT From 0x14aCc2…515faB9E to 0x26277C…9C12A7344800 USDT From 0x9e343b…9337F615 to 0x4cc2AC…fBe433603.06451e-8 ERC20 From 0xc8Bb55…e953EAcE to 0xc49E15…1957fa04475 USDT From 0xCDDe9e…C353EcB2 to 0x3F6a6A…1bc6A1a122.9125 USDT From 0xD7c6B6…5E6B6760 to 0x0351F5…73b3Cf4e0.0072 ETH From 0x05Bc1f…84Cf4791 to 0xaE194C…02BD04F05120 USDT From 0x067586…b4C713cD to 0xB39A19…87719608998 USDT From 0xE2100E…64923615 to 0x78F89c…21176Fe7388 USDT From 0x9ceFB5…EBF71284 to 0x24B3d2…3009FCb0146 USDT From 0x78f928…b3176FE7 to 0x194530…7D6EC9EC152.13 USDT From 0x7093bC…5370cfE2 to 0x5dF7A7…81C2050E227 USDT From 0x9F6281…4BB407aC to 0xf59e0d…2Ed985260.5 ETH From 0xE2e0f5…4525709A to 0x6763C9…D2F07d6C0.006707 ETH From 0x8b33A8…bcaDeA97 to 0x7a9826…bFfEBd2611578 USDC From 0x7093bC…5370cfE2 to 0x8172D7…5E4D98e6300 USDT From 0xB8d8a4…fa747957 to 0x3f2F8E…F5969F8010 USDT From 0x306521…10d68117 to 0xe12928…250f7B878579.35 USDT From 0x6A849a…914f8EB8 to 0xeFCBaa…2DA1529511760 USDT From 0x951FF0…c17bd686 to 0x084Ce4…743D6Cbc900 USDT From 0x5f9D53…DeD87301 to 0x9De91F…F4B15Dd61500 USDT From 0xc3c81e…d22453E0 to 0xd8820B…dB43d12850 USDT From 0xEC6Cf4…d9B77A36 to 0x85dd7F…478DF4d920103 USDT From 0xf3Ffa7…FaE3e5CE to 0xf81ffF…485bf883750 USDT From 0x4a4ad7…7a295d36 to 0x78F89c…21176Fe7385.78 USDT From 0x5389ce…00736DF6 to 0xd8820B…dB43d128200 USDT From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa532.206741 USDT From 0x30226D…A50fAe5e to 0x397afB…d762BA50300 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b109.32391304 ETH From 0x071cc3…F22DC874 to 0x661d11…C51C2D640.01892393162278573 ETH From 0xa58E8d…93a1705F to 0x07A9f3…1Ddeca7750500 USDT From 0x013615…AAA54045 to 0x577f8F…261Bdf340.12441248312421711 ETH From 0x948B3C…AC30AC56 to 0x05bA32…1e6f49370.07855277824043322 ETH From 0xBF654d…3218Bb58 to 0xf30dFe…Ac8Ce6fa1182 USDT From 0x26a9e5…01305657 to 0x8Dd5e1…badcC73E2.6 ETH From 0xf42646…9c73140f to 0x594056…7046708A25906 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370135000 USDC From 0x35d250…A6F4c478 to 0x2CdD89…56084DD72213.836 USDC From 0x65A711…4054a255 to 0x3F6a6A…1bc6A1a110 USDC From 0xae51Ec…2B47aca4 to 0xDa3ba1…0AA148bD100 USDT From 0x8f13Ea…27cD795b to 0x2aE2bD…1932B146435.0282 USDC From 0x34c546…4F158848 to 0x25573e…b3822D902.65778 ETH From 0xA5A4a3…Cd59DCD1 to 0x78F89c…21176Fe7404.89 USDT From 0x4ac8D6…31C21b1C to 0xCfEbc7…20e0EC8746160.899854 USDT From 0x3B8d33…B38AaCd0 to 0x34d9c9…d57897c397060 USDT From 0xF8ECA2…C8f56843 to 0x64a830…10F55EdA14990 USDT From 0x96E420…d669Ce41 to 0x78F89c…21176Fe7398.91 USDT From 0xc005e2…87D2d4a4 to 0x5137A6…c9782A0c3000 USDT From 0xf3Ffa7…FaE3e5CE to 0x943204…be7aFf63750 USDT From 0xC60f3F…912F9065 to 0xE19789…6bB8A3160.06 ETH From 0x572A1d…2FA0A624 to 0x3A3d67…C1C914f70.05939676 ETH From 0xD23899…399B7Eac to 0x3a2b9b…b2a4b2B514993 USDC From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D94750 USDT From 0xdE6A36…8c23c055 to 0x7234b3…349db9E11000001.409315 USDC From 0x84493B…138b0E1a to 0x59211B…9f31581919752.00653 USDT From 0x0667D5…C11215a9 to 0xf68EE9…3e3EC37F57 USDT From 0x9babF1…a78D32fe to 0x536151…dec1bFc9129339.144227 USDC From 0x15875f…Ba81E84b to 0x9125E1…34615A8792.4 USDT From 0xCEd132…35036442 to 0x4549E3…d51aE9140.01 ETH From 0x51529A…54C3954d to 0xe44A77…6057E8a5800 USDT From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a110 USDT From 0x0e721B…47Ed6304 to 0xAc72D6…69f0cB2c0.011082763863983457 ETH From 0xCb73c2…5619b5a9 to 0x3F6a6A…1bc6A1a1479.461485 USDT From 0x2160d8…811dB722 to 0x65b6D0…5EBad9e23940.83 USDC From 0xdE5f4D…fb952f78 to 0xBF8139…e3cEC5100.00389527 ETH From 0xFbE915…34834F8E to 0xfDF81D…a7245a73132000 USDT From 0xd84Caa…ca7f80aa to 0x43c2B8…7045D9304.25 ETH From 0x48a77d…67e16a7A to 0x068887…91Bf1e5c4.99899985 ETH From 0x23e1CD…ccC7fcd2 to 0x5f4AD0…759c713311221.978765 USDC From 0xF0a623…Fb36D824 to 0x149C17…0e32BD1F74989 USDT From 0xF006f0…dB65798C to 0x0AB645…dc83eE448000 USDC From 0x081f40…cC59034c to 0x4623dd…7a5dd7732 ETH From 0x69C5F1…9ce57d31 to 0x78F89c…21176Fe7378.07 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2246047 USDC From 0x7558e9…1f10C4D5 to 0xE703c5…41f481fe0.16751652 ETH From 0x389333…C86Fa1bb to 0xaadb14…703D6E81100 USDT From 0x9c3e5A…ac8898a7 to 0xebcA7E…40BB780550 USDT From 0x247eDF…43C088d1 to 0xb6704f…2347A0d610 ETH From 0x8cD566…68d6bC13 to 0x45BEE3…8C03ce2411722 USDT From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd5730 ETH From 0x9c9648…669aC460 to 0x02A317…1C98CE3c0.004804535192440312 ETH From 0x746852…D4eE0099 to 0x52f343…0063D0De0.05234711371101776 ETH From 0x13A7c6…8408A12a to 0xe8bceD…f0160A4454.98 USDT From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd5710 ETH From 0x2414A1…af1D7f7A to 0x6D47c9…83ea25D267770 USDT From 0x25b0F4…B771f5FA to 0xa84CCF…1292780E12000 USDC From 0xDb10F3…B6f28Fb9 to 0x5083e1…3B0B5Fb20.00000125 ERC20 From 0x17c2E5…CE213eDA to 0x884E6f…39FF59396 ETH From 0x289C3c…A415Cd23 to 0xE820b9…7De96fc10.51 ETH From 0x0e05Ab…8E06C030 to 0xebDDf2…5b45c65724616 USDC From 0x5c74CB…0b89AC6f to 0x2b0353…2849f54750 USDC From 0x335049…CCd0b8Fd to 0x73BfCb…A8FE654D0.2055663229182824 ETH From 0xAC7fB4…F755398c to 0x3E42B6…0f1b2C270.000158146358870855 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B05000 USDT From 0x136848…e8ea11CE to 0x2f9F3C…3f8ae6b23 USDC From 0x83bd81…53FD663d to 0xFe8ef9…f90ca9F145000 USDT From 0x77CE67…158b41F5 to 0x42b93C…Eeb3AB870.07173 ETH From 0xE73c07…18A97b52 to 0x386ea2…0c6b1A9a31.019 USDT From 0x731207…4c818acd to 0x94B7fd…0d1C1e4c5000 USDT From 0xC3BaCf…9d7FcC88 to 0x0F1AB6…508215A43.10339853 ETH From 0x375BeE…F1c83b95 to 0xC7B323…91D135B075007.22359 USDC From 0xBa1CEd…e17bD25d to 0x327b94…d059F460810 USDC From 0xABB074…93154AF8 to 0xA522b7…3730dF40125798.620047 USDT From 0xC69Bf0…8E9F6dd5 to 0x78F89c…21176Fe7379.9 USDT From 0x0f4771…0351F71c to 0x91a4ba…0F9999999.99 ETH From 0x5Abc36…638BAedb to 0x569D79…ea2aAaBA2060 USDC From 0xDeba25…34900679 to 0x7FA9AC…2CFbCc9e0.3 ETH From 0xb429Ad…cfcB6C11 to 0x7B0802…9f22df3a3118 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee565837000 USDC From 0xAc1dEF…a3EfFd74 to 0x33C355…D00EC5b30.003023906015790403 ETH From 0x60D7D8…a29F0836 to 0x91f9A5…5E12D10f4388 USDC From 0xc50F15…EE3a182d to 0x7ED754…A92fFF4f0.026313663103255 ETH From 0x8737f8…4C4a65E6 to 0x661d11…C51C2D640.011430617353065085 ETH From 0xf96Fde…A8c025c5 to 0x058f4A…69C07AeB59993 USDT From 0x7093bC…5370cfE2 to 0x9c78D5…D8838ae5640 USDT From 0x60f42a…95ed8cb2 to 0x8BB53e…4fd7F0c11045 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C9998 USDT From 0xE82633…2912a3e5 to 0xE194a6…78e10d312496 USDC From 0xD0431a…0359DdB3 to 0x7Eb1DD…b03f7F1452391.591982 USDC From 0x76438d…671EA39A to 0xa9EEBe…1FE5f8e350000 USDT From 0x267764…f9C8E43a to 0x247b2F…eD65e2aa0.2591029803522714 ETH From 0x6B5Dd7…432563F7 to 0x31B397…5E7Da761411.86 USDT From 0x6C8266…59b79BE6 to 0x2FF400…5DC1a2Cd1236 USDT From 0x3557Ba…8B0cbA8C to 0x68b35d…c978DF168527.91 USDT From 0x6553A9…37f3158E to 0x4ea254…91c451ed33587.5 USDT From 0x4B933B…3D315167 to 0xf88496…e09Fcc39163.45 USDT From 0x8e0fF5…7A43e633 to 0xE347a7…CdbE19641.283362 USDC From 0xD4C9Cc…7ed07B34 to 0x470415…3D4cc2E7199.73687574580583 ETH From 0xC87dc1…3db4B1AA to 0x397afB…d762BA50100 USDT From 0xB0A907…E50FAF5E to 0x2eA897…7745F9eB0.088174686277934 ETH From 0xb265e8…A28812a5 to 0x78F89c…21176Fe7389.41 USDT From 0x0c0035…518fB54f to 0x72799b…F9abB37f1100 USDT From 0x580712…f117cE7b to 0x0CdB70…B29b82012020.71 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128199.963568 USDT From 0x566AA9…94fA01e4 to 0xeCfc92…c447833910 ETH From 0x5Abc36…638BAedb to 0x227ad6…c50B77D3950 USDC From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000084461874483127 ETH From 0x05F5ea…3bE2913E to 0x86f08d…447E8f1050013.803809 USDC From 0xc8Bb55…e953EAcE to 0x52023b…927AC9D6228 USDT From 0xA474Ae…2fCF0bA0 to 0x4788ed…549478c011036 USDT From 0x7c24b1…a8dF83f7 to 0xc49Cb2…691F5a434000 USDC From 0xfacE4A…ced40c81 to 0xb86Fc2…D80A29424.479263449431998 ETH From 0x4acf8a…60D0Be29 to 0x7CAE08…583498862500 USDC From 0xEEBcC9…31E1E539 to 0xa5Ff13…dFA64Dcb41316 USDT From 0x6924Dd…e0D19235 to 0xD5b82F…15De70360.01 ETH From 0x7093bC…5370cfE2 to 0xaD5583…66D86dfa1210 USDT From 0x1D54a1…a5f8EF60 to 0x526fAC…b3B52eA670.466 USDT From 0x14fB61…bB652B80 to 0x124E9b…2DE785C220000 USDC From 0xbdec33…1E481D0F to 0x840b75…57062A862336.76 USDC From 0x328530…4867E0b8 to 0x979b75…B10608AF179.640718 USDT From 0x827702…0F9A90B1 to 0x1bB9A1…55d9cde14.030551 USDC From 0x734BFB…968F55D4 to 0xFD881C…056d14741.4556 ETH From 0x9C1870…8061ef20 to 0xF74d57…fEf1416823762 USDC From 0x116385…Db0b707e to 0x2eA897…7745F9eB0.045242687847915 ETH From 0xcFD08d…A393f6Db to 0xc54a7B…fA14931680234 USDC From 0x1D104D…9b68fd13 to 0x5B2B06…95626A21303.91026 USDT From 0xD7c6B6…5E6B6760 to 0x0351F5…73b3Cf4e29909.3551 USDT From 0x712Ee8…e9A592D6 to 0xCe6110…BF4be9490.012604075655774706 ETH From 0x581D11…215f2B4A to 0xac22d2…956ba6B410.3526 USDC From 0x63c26D…d1f0Bec2 to 0x8D081e…b92AC38610000 USDC From 0x78ffd5…85046aE3 to 0x02A317…1C98CE3c0.043398293964024 ETH From 0xcbc5e3…Bf105dB1 to 0x045659…03100037103.0584 USDT From 0xdE5f4D…fb952f78 to 0xee46cE…6A5509Bc0.01126832 ETH From 0x3a8A68…34dAF98d to 0x735c89…f0F281437107.373977 USDT From 0x1E6539…2c0e462C to 0x130458…dc3C19572000 USDT From 0xB7D08f…7c72Bb2a to 0x386ea2…0c6b1A9a70.504 USDT From 0xFE9E20…C9eAa8AA to 0xfC9E41…7211f6fE88.53508 ETH From 0xf2ec28…dAe6f1EB to 0xf8479C…F07A68c60.000143593228587288 ETH From 0x2e184E…dB879Dd0 to 0x20652f…b927f1Fb10 USDT From 0x904a03…Ab461b81 to 0xe32131…6eA8773B135335 USDC From 0xc1B51f…2424EBaf to 0x3E737e…81B5A6580.00068343 ETH From 0xB3c880…c83DD07d to 0x773Bb0…7C1A355E0.12162869716803901 ETH From 0x06A437…9FDeDcE4 to 0xc953E8…65cBdCc33612.73 USDC From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D300 USDT From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe5000 USDC From 0x644D9F…bcb023f7 to 0xb9d552…09BeFEF799.58 USDC From 0xE32F19…F4bfeF90 to 0x386ea2…0c6b1A9a56.469 USDT From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be27745.68 USDC From 0x5b7243…956d2c0B to 0x71C416…95986A581841.57 USDT From 0xC651D8…554889DB to 0xc5dCA8…17a8A08415.63909566372897 ETH From 0x4879b9…E72b8D8a to 0x6C8E49…E409988432 ETH From 0x6924Dd…e0D19235 to 0xBa224f…33d053020.01 ETH From 0x4acf00…254A2B44 to 0x6eA61C…328492583824.266398 USDC From 0xD0A69a…82b791Ad to 0x63D065…141846749000 USDC From 0x3F8c79…cAe893e9 to 0x9969cF…e0523eE91666 USDC From 0x44D9DA…5e1d0bE5 to 0x5a71D6…A1b0Be2B260000 USDC From 0x04629E…87e740D2 to 0x1A0f4C…27Ed305B0.08 ETH From 0x14C269…600e1183 to 0xc66BaD…f3995b6F20 USDT From 0x262ec2…cbaf609E to 0x02A317…1C98CE3c27.043496 USDT From 0xabe6ac…6C9aE836 to 0x3B7bb2…0035Bd3F3500 USDT From 0xc4C312…9B6E4751 to 0xD3617d…436A3d2B200 USDT From 0x3635D0…7FBD76B5 to 0xD7E049…abEFfc77504.475412 USDT From 0x246638…EB63FB56 to 0x94b698…2f5FAa324.6041 ETH From 0xa27641…d34d4e29 to 0x78F89c…21176Fe71338 USDT From 0xa9b71B…4A8D45e9 to 0x78F89c…21176Fe7379.05 USDT From 0x7093bC…5370cfE2 to 0x2c333a…aACbfF8C318 USDT From 0xae0671…B9BEE78A to 0x307DA2…00Cf9e4f81588.847 USDT From 0x8A8911…3AAbD51B to 0x8Dd5e1…badcC73E3.9 ETH From 0xF39626…932B7e37 to 0xE957f9…8B0848ef239.6 USDC From 0x5939AD…f4789BAf to 0x22904E…1E5c905b0.3 ETH From 0x04EC7e…bA028688 to 0x545D93…fB08ba7B0.13355122031020938 ETH From 0x9d8575…AA0bfCf7 to 0x03C02f…9F76455E30000.00052 USDT From 0xD84a8C…58a37481 to 0x175357…0BBd7c9E3803.79 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f119028.31999999999 DAI From 0x05Bc1f…84Cf4791 to 0x8dD095…24da6f451000 USDT From 0x65F8d7…aCDD546F to 0x3259f8…F687497c71.152 USDT From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb547920.89 USDT From 0xa5f63e…Dba64DCB to 0x50eEA9…2470c3E910747 USDT From 0xd5dc46…E08D7A1E to 0x374972…91311AF352263 USDC From 0x0b0680…64dFF519 to 0x705DF4…4A8E7D4935 USDC From 0x64160d…3655526f to 0xFD9357…04dB7E6a99.371091 USDC From 0x54B867…E899c440 to 0xeC67ce…7C8e139630346 USDC From 0x1E6644…C2083De9 to 0x3411A3…35A8794222675 USDT From 0x608467…A3867BBB to 0x94E77f…1051B9450.5 ETH From 0x59A405…6a37Bbf2 to 0xd8820B…dB43d12852 USDT From 0x001fe4…8eA9F5D0 to 0x2eA897…7745F9eB0.08143668736061 ETH From 0xcD2ee1…eA97f108 to 0x397afB…d762BA50100 USDT From 0x68Da48…8A7148B9 to 0x78F89c…21176Fe7463.71 USDT From 0x5D9Af2…CB4B4543 to 0x78F89c…21176Fe7388.92 USDT From 0xC47847…C1560A7E to 0x8D20B9…05c12B942000 USDT From 0x2fB389…31309052 to 0x5EBbe9…1fd1D1bf1.61045 USDT From 0x58c641…90F6659a to 0x28ac1C…5f377201221006 USDT From 0xb570db…4855CB7c to 0x6eA01A…f9f4A72D1.25 USDC From 0x0c9817…43606270 to 0xc04A49…00c015A637291.007458 USDC From 0xb74cd2…01C9Bdb6 to 0x7Db5e6…89ec644A25.711391 USDT From 0x82f1CD…58b487ce to 0x9E19D3…badBB18652.500788 USDC From 0x8B1E4b…aa1902d5 to 0x191f97…e48c3aE70.04660577 ETH From 0x4c2E6E…5Ad4Ee36 to 0x58e149…5C28CCeD0.000145345921622165 ETH From 0xc1f128…9fdf2F31 to 0x16F142…C90c53D3146.29526 USDC From 0x45e9DC…575eD328 to 0x175357…0BBd7c9E15347.1 USDT From 0x0c0035…518fB54f to 0x9B121F…04f916c81100 USDT From 0x62BE8f…5c4b41Ca to 0xac7557…28038361100.944575 USDT From 0xC4fa95…3B137872 to 0x4523A7…81a7458E25684.26 USDC From 0x417aAF…3893CA8c to 0xCD99Ac…C28F4bf40.4434570508604344 ETH From 0xFdDbe5…381518EE to 0x05bA32…1e6f49370.07857169069730109 ETH From 0x5E4Fa4…201a4B8e to 0x136820…4feA11CE400000 USDC From 0xf3Ffa7…FaE3e5CE to 0xbCb27A…1E30F145600 USDT From 0x0E7a16…E8206a04 to 0x78F89c…21176Fe7563.37 USDT From 0xd25Da7…c8737a11 to 0xCd0c05…44E0fDf17.626092 ETH From 0xe204c4…e534ba21 to 0xb63a86…efFd5DbA3566 USDT From 0x78C4f6…A0fcdDb0 to 0x386ea2…0c6b1A9a70.5 USDT From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e41000 USDC From 0xE5F234…a5f8eFE7 to 0x953B79…dDB67629550 USDT From 0x1fee1B…6bdFEda3 to 0xd8820B…dB43d12850 USDT From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b116444.178622 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13000 USDC From 0x89e85D…07d3abd6 to 0xf0A6e1…8636d82490190 USDT From 0x924b4D…35De96eC to 0x386ea2…0c6b1A9a70.518 USDT From 0x644D9F…bcb023f7 to 0xb9d552…09BeFEF72065.75 USDC From 0x8504C8…3343D0e1 to 0xA34c21…0ed7a5892.2175309123809184 ETH From 0x9E0757…F8EF09F7 to 0x44a0a5…e30fa35F0.023679532868755952 ETH From 0x60740A…75bfF6b0 to 0x3Afc52…3fe3cb7D29500 USDT From 0xeC1c6D…Ae547Beb to 0xA1fe1D…Ed8266a60.06852495602698 ETH From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A01154.432215 USDT From 0x7099Ee…35423f66 to 0x421aD6…8f3f016630380.807833 USDT From 0xfe82AF…69A9739d to 0x277693…522fc2843000 USDT From 0x2717c9…4262B006 to 0x7120e9…36e626d92.8 ETH From 0x3DD105…99120FDf to 0xA3e562…238a6c921e-10 ERC20 From 0x7A0D7c…a6247aa1 to 0x115d81…E1DfC33B0.13 ETH From 0xdb4B74…dB07A1cb to 0x30C067…71C66844400 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D10.2 USDC From 0x7e33B1…E7233673 to 0xb5234b…Da89f6880.12016035015237356 ETH From 0xAE01E6…5555DDA3 to 0x5cCE17…7cC78C9A0.005541713586508365 ETH From 0x48a28c…28330704 to 0x526fAC…b3B52eA628.297 USDT From 0x48a28c…28330704 to 0x386ea2…0c6b1A9a28.281 USDT From 0x6d3B6F…D96CAeC1 to 0xca503F…fab7727e760.01031 USDT From 0xbc7caA…7d705c17 to 0xE347a7…CdbE19642.141222 USDT From 0x033E69…Aa34aE12 to 0x0229E5…dec74b7930875.694906 USDT From 0x878c91…6BdfE3D7 to 0x3F6a6A…1bc6A1a150 USDT From 0xc8Bb55…e953EAcE to 0xA42E15…3185F198874 USDT From 0x0e9Be6…babfd595 to 0x8c9cb1…745a0d2f24970.152419 USDT From 0x07439E…6dAEc603 to 0xB4C5dD…7716d5e43000 USDT From 0x5b3dab…D821FaF7 to 0x090AbA…702eBa278e-9 ERC20 From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082780 USDC From 0x302341…0Bb7e718 to 0x71b8d6…dA0deC602000 USDC From 0x5f0A5c…d3ADb081 to 0x57d2b8…Aa4C4D6b30000 USDC From 0x74f07C…64F2318C to 0xa58F14…B3e32d414300.0043 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c23591.013048 USDT From 0x3Aa549…aaBEB2cD to 0xF3A4fD…cfb6Bd980.00014299120047018 ETH From 0x6a5f38…c61F0C0d to 0xebDDf2…5b45c657170268.003729 USDC From 0x434Fe2…81AA654A to 0x404E85…C55551f02000 USDT From 0x8a9a8e…91e9C8a3 to 0x363800…6bD2a22C11397.720167 USDC From 0x5f319d…6444df3D to 0xd8820B…dB43d12860 USDT From 0xf16d89…b26c5cfb to 0x397afB…d762BA50100 USDT From 0x2D735C…9efbEf56 to 0x0f3a11…D3319be030000 USDC From 0x0081Ac…D5a15BAD to 0xCD0C23…eb0FB9200.003808012673566476 ETH From 0xBB25B1…562996e2 to 0x468d8F…cA66FD7a109.32391304 ETH From 0x87518f…f8061451 to 0x3259f8…F687497c74.739 USDT From 0x5494Ab…cd98ba43 to 0xD578Cf…b8B4344f129932.692907 USDT From 0xff9d40…753Db5D4 to 0x7235eA…5260B3f90.019769690782349 ETH From 0x5ea6D5…8787c1A8 to 0x44AE38…3202857735 DAI From 0x925e64…27379250 to 0xE8b3C7…56825aF924827 USDT From 0xB5c1dA…7CF66fEB to 0x54C796…0Ef4c1644.665028940246141 ETH From 0xBC8c7a…40a3D732 to 0x943701…56bAaDD70.229227085840132 ETH From 0x4B057F…ace746B2 to 0xA5c2Fd…AABafd020.06428285994830757 ETH From 0x7607b5…8cc873cE to 0x4879ec…F62b8D8a32 ETH From 0xE288cA…F9675445 to 0x8e675F…57FA8E620.11204961537436 ETH From 0x65F8d7…aCDD546F to 0x526fAC…b3B52eA672.618 USDT From 0x23798E…91008212 to 0x08Cd2D…Bd1F7FF67.0797 ETH From 0x98002f…B0091060 to 0x7Db5e6…89ec644A0.089986980612234 ETH From 0x71f483…Ecbb4C53 to 0x6eA61C…3284925813497.303545 USDC From 0xCa2be0…439Ad241 to 0x2e5bea…D7617F5D129 USDT From 0xFA8a4a…1050110c to 0xC301f4…51BDb698100000 USDC From 0xdBC104…98b5b6A5 to 0x78F89c…21176Fe7394.95 USDT From 0x389623…e438847b to 0x37bf04…0654cAD05.321208723072099 ETH From 0x429a16…e47D32b8 to 0x386ea2…0c6b1A9a140.932 USDT From 0x1ef2E3…563f139D to 0x53c9d7…5F3178d530 USDT From 0xF7F8ca…F4DbD756 to 0x738EA2…5633600d17000 USDT From 0xA01cFA…b5A136fB to 0x7f6778…Cc5000cC148145.820844 USDT From 0xB703bF…BfbfE5dA to 0x661d11…C51C2D640.009332544660040376 ETH From 0x1f5b2e…F0f5E06E to 0xdc1A27…4005D3730.0198846 ETH From 0x389333…C86Fa1bb to 0xaadb14…703D6E810.05 ETH From 0x76ccaF…48bB50E6 to 0x8Fc1a1…03bC1fB71020 USDC From 0x5d6B00…8d1B6c81 to 0xfBCA89…81CEde10100 USDC From 0x1dAFF6…04D55dC6 to 0xe13D9A…712dE63920.34 ETH From 0xBfde21…B9b793b8 to 0x7f9F1C…BdBc3fd687819.85 USDC From 0x0178A4…9AEEE4Df to 0x000a25…CFF870b67058.1468 USDT From 0xab7965…1a6888C9 to 0x90FB6f…118B7d5f0.005 ETH From 0xeb1cE5…949c1619 to 0x412eA4…885ac96D649.13340663 ETH From 0xD575A5…45B4344f to 0xCf5B0f…CAf58fDa1307700 USDT From 0x0E1632…08A24652 to 0x03b996…93bAA436590.72 USDT From 0x185a9E…b8d53587 to 0x873fe4…F86c46220.5136 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00300 USDT From 0xd3C053…7C06898d to 0x62b726…d1EeC1f639985.549425 USDT From 0x05Bc1f…84Cf4791 to 0x5f9d00…2FD873011500 USDT From 0xd6b9DE…2F56BdF0 to 0x629BFC…ed6D76Da3.777273 ETH From 0xc27010…47ade8e4 to 0x78F89c…21176Fe7392.47 USDT From 0xF588C0…658845A1 to 0x3018e8…79223b11400.00999799 ETH From 0x4a6Fd8…4433FBC2 to 0x2e5E57…e99A30a05 ETH From 0x3dCD11…97b09025 to 0xa0e5a4…aA7A9860935.041773 USDT From 0x898F4E…46780e9D to 0xe295D9…DbfFE41A1269 USDC From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f1498360.24 USDT From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb515191.14 USDT From 0x005AD9…0f3310b5 to 0x00332e…F45774B72.40158861929e-7 ERC20 From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e910.14177960507874415 ETH From 0xEb00e0…d9774735 to 0xaeE0ce…5329e53610775.19 USDT From 0x60740A…75bfF6b0 to 0x3Afc52…3fe3cb7D0.001901153227669965 ETH From 0x87518f…f8061451 to 0x526fAC…b3B52eA674.769 USDT From 0x37B26A…6924E5A9 to 0xac22d2…956ba6B4690 USDC From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f5000 USDC From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757135000 USDT From 0x3DD897…D774A4d0 to 0xF41b63…888482430.000785720833387897 ETH From 0xa8247e…f8a5DC78 to 0x64eC18…BF9fc18a66422 USDC From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D2.16 ETH From 0xe2987f…1f0315Ba to 0xE347a7…CdbE19641.122257 USDT From 0x7802e3…a5Bff57c to 0xB81974…D96524a53172 USDC From 0x2C3419…b1955580 to 0x138f73…b46F04321500 USDC From 0x8a9a8e…91e9C8a3 to 0xF26A48…f9E7F05227400 USDC From 0x8e0fF5…7A43e633 to 0xE347a7…CdbE19641.27469 USDC From 0x05bEE9…768bcB42 to 0x02474A…95fD6c3E200 USDT From 0x78f928…b3176FE7 to 0x366e0F…143abEDf145 USDT From 0xe59a8a…64B2FD19 to 0x386ea2…0c6b1A9a56.446 USDT From 0xeF79B9…E00529b2 to 0xc8d956…23d08eE843004.383426 USDT From 0xA2A0b9…C675aeBD to 0x78F89c…21176Fe7400 USDT From 0xf3Ffa7…FaE3e5CE to 0xAe147A…D616663C250 USDT From 0x9000ad…cE255e93 to 0x7235eA…5260B3f97.936522719165001 ETH From 0x634203…D7C098B0 to 0x7b9760…8e52E93E0.1 ETH From 0xdE5f4D…fb952f78 to 0x4debfD…663CF9770.00435 ETH From 0xD5CF64…2FfdcAA7 to 0xA934B0…1bD1A9A695370 USDT From 0x52FaFc…b75Ab392 to 0xa1C34c…d3B1B7d1110017.94 USDT From 0x9C78fC…BA5EAa3F to 0xAc4A30…c204a1eD0.02798953097626 ETH From 0x2Ce4Ea…642B4826 to 0xE347a7…CdbE19641.289256 USDC From 0xfE7891…63a22f43 to 0x78F89c…21176Fe7391.24 USDT From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e6.4 ETH From 0xDaB2Fb…96103452 to 0x0c92a6…166062700.000244341636 ETH From 0xdE5f4D…fb952f78 to 0xB5DA6c…0E7197780.12700018 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92200000 USDC From 0x5Abc36…638BAedb to 0x668704…D588a2d55800 USDC From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e7 ETH From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac25000 USDC From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e3022.89 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66250 USDT From 0xdDB044…815580EA to 0x0F1AB6…508215A40.09074062 ETH From 0x501DC5…245A261E to 0x357918…0c4B34146330.19212 USDT From 0x97DD39…2AaAEbC8 to 0x81F14a…Dacd9e7810 USDT From 0xbdec33…1E481D0F to 0x840b75…57062A861138.88 USDC From 0x9000ad…cE255e93 to 0x7235eA…5260B3f99.999988793215646 ETH From 0x42f06B…bAee2EAB to 0x38023A…D187e4441000.290084 USDC From 0x89e97F…4c91DBfd to 0x3F3955…D892e6a718374 USDT From 0xb7632F…19B9b2D7 to 0xD2367a…aCFb99000.05 ETH From 0x486F80…824258e3 to 0x012AAF…7b7b4BEe0.02216651 ETH From 0x0667D5…C11215a9 to 0xe00Aee…5887dbeB57 USDT From 0x99d3A8…CC177F2e to 0x5773db…aF0A9bE50.08321226069851004 ETH From 0x483389…a1fa4414 to 0xaDa9E9…C00187483.83 ETH From 0x562E18…17Ca5DE8 to 0x526fAC…b3B52eA670.502 USDT From 0xb7C565…325c5aA2 to 0x2e30b0…b58052c30.8053922514848602 ETH From 0x975ce5…4831bBD9 to 0xD46476…4a7D4197846666 USDT From 0xcd0287…2f0Fb920 to 0xad3d7c…F9c901Ac0.003714170338926524 ETH From 0xC67967…eaF893B4 to 0xCe612e…4443120c0.00267899 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xf3Ffa7…FaE3e5CE to 0x9DAccC…eD9769c41250 USDT From 0x57363F…001e9f71 to 0x1E4582…3c4F741e6 ETH From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E412.3262 USDT From 0xA9DDFe…3079d3ae to 0xD7E049…abEFfc771000.684784 USDT From 0xf3Ffa7…FaE3e5CE to 0x5A232f…641f2630225 USDT From 0x0c0035…518fB54f to 0x955C8F…4Ef733A91100 USDT From 0xB7D08f…7c72Bb2a to 0x526fAC…b3B52eA670.433 USDT From 0x6B36A2…638E8001 to 0x306151…1Ed681170.000081350865 ETH From 0x22f0b7…c2762968 to 0x71E8Ba…afDC8ce9531.47 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.004419445925194731 ETH From 0x8f770C…2B3B1E54 to 0xBD5430…a16D1bd00.0805606 ETH From 0x6B5Dd7…432563F7 to 0xA77aE4…Bbe33F3852578.82 USDT From 0xe31707…72C508Ab to 0xe32b8f…b9E220c11300 USDT From 0x26c3fb…D591404D to 0xB4eA2e…3b7010d74.86777211 ETH From 0xFB3115…4d6fb958 to 0x386ea2…0c6b1A9a70.514 USDT From 0xD3A705…88FFfbE7 to 0x54D6cB…0E72C7092189.988142 USDC From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd5730 ETH From 0x2FA1A3…8eeFeeEF to 0x4E6aab…dF5364294507 USDT From 0xc883C2…05Cf03EA to 0xF9389b…DF0051160.255966124274578 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12880 USDT From 0x47DC47…91b6f977 to 0x97CC5a…08d6184E20148.52255 USDC From 0x57f0BE…e6ABC85D to 0x998E3D…773983d10.05 ETH From 0x5410C7…B5e8560D to 0xb09939…AF7B73970.01 ETH From 0x7468df…abBB4E59 to 0x111275…AC8010E612.6 USDC From 0x1993aa…16F7E92A to 0x24eB80…635Cd25e647 USDT From 0x2f515a…2f7787f5 to 0x00EF53…Cd5C08733.7e-8 ERC20 From 0xC20347…345d9655 to 0xFD881C…056d14741.44788817442 ETH From 0x774ca9…aA3Fdb71 to 0x9C6e88…C0a3B7002.1060612442609834 ETH From 0xc6D45d…893AA99A to 0xA151a4…eB738bF70.9 ETH From 0xbA77e6…A162C35D to 0x5dd1aC…3Ef8FED73217 USDT From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.133073 ETH From 0xbc00da…37D5dfd7 to 0x1D4678…20DB21Ee1625 USDC From 0xF5b89e…B0f5548E to 0xebDDf2…5b45c657100000 USDC From 0x284E15…2b0B2293 to 0x52B8Ac…69809b575889.981985 USDC From 0x2D3B47…759338B6 to 0x0428c4…574EdD8777300 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511145000 USDC From 0x6B5Dd7…432563F7 to 0x2C40dF…40fB4B843656.66 USDT From 0xC81057…18d77BBd to 0x78F89c…21176Fe7379.0618 USDT From 0x3f8036…91D43572 to 0x7ED754…A92fFF4f331.729157 USDT From 0xae51Ec…2B47aca4 to 0xDa3ba1…0AA148bD70000 USDT From 0x2302BF…81cbDE07 to 0x7ED754…A92fFF4f391 USDT From 0x747E26…cf2e50aF to 0xD53185…0D427a25175.001668 USDT From 0xE64dFe…A7f6B22e to 0x9fF801…b60d1d1510 USDT From 0x536B3F…64F0581B to 0x112C66…c85CB7f6581.46 USDC From 0xDA981d…88dCDf69 to 0x0F1AB6…508215A41.26131036 ETH From 0x471cE7…E2e89150 to 0x8bdBD8…E49Ce275287165.26 USDC From 0x8F6058…AbB7A19E to 0x4AC0F6…0Ac21b1C0.01 ETH From 0xc72f86…1cf9Db21 to 0x98df6F…bD91a13F0.000147738255544087 ETH From 0x76ccaF…48bB50E6 to 0x320C8B…9ab584a8330 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511139638.684 USDC From 0x38998F…1d6dE4f5 to 0xD04c81…3e59dDB352391.589482 USDC From 0xEB5C47…6d1ED9D1 to 0x72Db8D…43345F3F986108.485506 USDT From 0xf3Ffa7…FaE3e5CE to 0x70E3fb…BDbEf520750 USDT From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf780000 USDT From 0x36E381…0C52959c to 0x386ea2…0c6b1A9a87.366 USDT From 0x2e5e99…179a30A0 to 0x3A083d…dbeA66Af5 ETH From 0x1D104D…9b68fd13 to 0x5F676a…202A8458200.580972 USDT From 0x19F4dD…eC310DB2 to 0xcBB436…030E1737133340 USDT From 0xD18942…A5dBf9c6 to 0x397afB…d762BA50300 USDT From 0xF17ceE…903E8CAb to 0x626B70…f3bc5eCe0.198 ETH From 0x9B88C9…0550a1dD to 0x9250Bd…9A3eEd7f17692 USDC From 0x951d99…2F4fA0d9 to 0x851a4E…5479a83B0.02104973073852034 ETH From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB450000 USDT From 0xdE5f4D…fb952f78 to 0x965854…d97819cD0.0036 ETH From 0x74764A…bbEC2402 to 0x00Def3…A1EC7B31850 USDT From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b2055000 USDC From 0xa4fd0F…Ebd890a6 to 0x745e40…9c06b6ef11.950350835173998 ETH From 0x360245…e522e531 to 0xdc1A27…4005D373500.020269 USDT From 0xaCE831…39738EcD to 0x7Db5e6…89ec644A20 USDT From 0x7Bc856…C058FDeA to 0x733D89…59488Db449990 USDT From 0xcD6189…B4acB5A7 to 0x7CF725…2Dc8838B27 USDC From 0x212624…C217AA6e to 0xe8E0eB…5ee565833000 USDC From 0xe018A6…4bBC96aF to 0x526fAC…b3B52eA6140.904 USDT From 0x40Fc31…5b29c13a to 0x497800…d444386b10 USDT From 0xf803fe…03E94600 to 0x7235eA…5260B3f91.0686746069317479 ETH From 0x8EDb5A…Bd35426a to 0x90dF47…381115c777413.985209 USDC From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a150 USDT From 0xaB6193…5D0F5501 to 0xA5D991…822E71aD3875 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241130.97228 USDC From 0x90E0bd…0bF91456 to 0x205130…5de4Da9D500 USDT From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd5730 ETH From 0xe13d7f…942De639 to 0x3E9856…1D71c50820.34 ETH From 0x1D54a1…a5f8EF60 to 0x386ea2…0c6b1A9a70.519 USDT From 0x2D2D7F…B94b40be to 0x22b5EC…052611f825530.24 USDC From 0xD23899…399B7Eac to 0x3a2b9b…b2a4b2B50.000654391139027097 ETH From 0x15c8dF…70e10f13 to 0x71b8d6…dA0deC6010002.37 USDC From 0xe9e1b2…5CD96497 to 0xFaB56D…94B22f06127.951338 USDT From 0x77CE67…158b41F5 to 0xA62F81…F4d648b81.41344 ETH From 0x0b50A1…Af3Dfd3A to 0x16F142…C90c53D30.00881583 ETH From 0x5Abc36…638BAedb to 0x594f68…D8Baf1183970 USDC From 0x3e9dF9…C071c508 to 0x5b42f1…d1376F1220.95 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.009078460036000983 ETH From 0x77CE67…158b41F5 to 0x6c8257…FC1983F10.36156 ETH From 0xFcF05a…E28Eb881 to 0xfA9Abc…66FEF64D10905.836714 USDC From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a140 USDT From 0xcDd300…95F28eC8 to 0x24eB80…635Cd25e130 USDT From 0xF29e39…23485A43 to 0x78F89c…21176Fe7386 USDT From 0x237519…98630A0C to 0x4A7D2A…aF951C721.678132423985376 ETH From 0x8d0436…16de7b47 to 0x6eA61C…328492586651.225759 USDC From 0x9CDE77…5B688c51 to 0x848F1d…1e85941b10203.060918 USDC From 0x2Efa5F…3fe9c9b5 to 0xd101b0…3Dc64Dab14.62 USDC From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.280777 USDT From 0x66F049…3254515A to 0xf6f982…670573F999.2787 USDC From 0xC1C09a…8DeC8199 to 0x747148…bCaddD951181 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317353 USDT From 0xFAe832…8c057fF5 to 0xE0E7b0…81eFd48058.65704 USDC From 0x06f565…B9B1fADE to 0xfF313b…12851EA326609.00784 USDC From 0x77CE67…158b41F5 to 0xb3E50f…5F86F9182.15579 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.000681202507409354 eth 0.000681202507409354 ETH
0xb54b1f…c4ae3d65	23382493	Wed, Sep 17, 2025 11:26 AM	0x6860c4…Cb7FdF8D	From 0xb1196f…D32398c6 to 0x678EAA…534817ba390 USDT From 0x4D7af0…d36B3C07 to 0x648f1a…A3cED8E3970.86674 USDC From 0x3F2206…eB5Fc81d to 0xF69b7d…FcfDc2B98517 USDC From 0x8E35d5…f2C477d6 to 0x658A11…4f4ccCE50.1 ETH From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9150 USDC From 0x259F29…CB58e1f2 to 0x55657A…35acE5A54716 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB32000 USDT From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0xD70D1e…84A55bFf to 0x9D0850…B212AeA059.058704 USDC From 0xfAF19d…461D7ae6 to 0x91c255…0F3bf0FC1001 USDC From 0x5336dc…382025db to 0x0d9D78…4dDac0491.1 USDC From 0x8B8bFC…52e51A02 to 0x6B63Af…d83836a9100 USDT From 0x3bAbfD…99e4b0b6 to 0xAbe52C…29be9f735341 USDT From 0xD51FB5…F454681E to 0xf9FD89…d599FA522000.588173 USDC From 0x146881…01A33AbC to 0x8C8022…1a56a43250 USDT From 0xfdaF8d…45Da8fA0 to 0xFdb733…08A301b77 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D300.084324 USDC From 0x01BC29…F58D0541 to 0xFd3498…8D75f5268536.4 USDT From 0xe0D8dF…D0Cf244C to 0x589fEe…ff85624510000 USDC From 0xB518a4…B0202867 to 0x6c11dB…5DED51aE5709 USDT From 0xbFe95d…38aE6de2 to 0xEe21F8…ee4df26A512.397516 USDT From 0xb72EAF…55e2BDf6 to 0x81A370…9c4F5a8c16900 USDC From 0x1dfE99…501C6489 to 0x9026dd…6FDCc29016390 USDT From 0x6B5Dd7…432563F7 to 0x2C40dF…40fB4B843656.66 USDT From 0x160a4C…01eF49C1 to 0x297b9a…9CDfd9a16000 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0751.46 USDT From 0x74764A…bbEC2402 to 0x00Def3…A1EC7B31850 USDT From 0x797CC5…06880090 to 0x38DDBe…5BB3C4321910 USDT From 0x6ffC3E…454E2742 to 0xf4Ed5f…4c9c76EB6100 USDT From 0x653294…6681FECD to 0xadE8dB…b9A010f72000 USDT From 0x1f5c0c…CC914aBe to 0xD82C8b…85f3197C10 USDT From 0xb17c9c…E9Ab620a to 0x5396BA…cf45cCBB906 USDT From 0x390899…9Ef22B55 to 0x574F65…9228B03315 USDC From 0x2E27F0…3ba2c5Aa to 0x70CF93…71381D5A2000 USDC From 0x659b69…57012bBe to 0x01D49b…756062C040000 USDC From 0x44F08e…c0e49F88 to 0x0526a7…D3628b4c2000 USDT From 0xfcC5B0…EDE27191 to 0x5CbE94…9d9ad4D1363.38 USDT From 0x449f89…58F19D62 to 0x46D7E8…73037Ab310900 USDT From 0x33bEe9…2F4E1918 to 0x0F7a26…9Efd78954886 USDT From 0x5A9192…270Cf3D6 to 0x396074…A94359856000 USDC From 0x68d9c8…8BB93c3C to 0x0b7D71…B6f15867250 USDT From 0xee44A4…7687B84b to 0xCf4488…F96a8D528892 USDC From 0xFee96D…01275e53 to 0x5F75fd…49203d76168.25 USDT From 0xc1BE6C…99a59E7a to 0x57192C…7f393b443242.484194 USDC From 0x9479ed…69E7BEeD to 0x08CaE5…867FE9ce12000 USDC From 0x12e8Cf…4c82E6f7 to 0xDD6b1a…F157783b0.00295534 ETH From 0x00bdB4…3F5D44e9 to 0x9EdE69…a6B2E25E21840 USDT From 0x518ffC…BaAFA559 to 0xc717C4…6F80046A30000 USDC From 0xb5fda4…64c312C7 to 0x260B57…A26f26787036.2 USDC From 0x4f1909…FC05E9aC to 0xB32fd5…0e50D11B2500 USDT From 0x4B7257…Cc4F3436 to 0xaA1e9D…C81903c86927 USDC From 0x2DABcd…F55dc295 to 0x26B7dB…370727671500 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f0301000 USDT From 0x0b7B41…176fE50C to 0x5cB6C9…22569c008520 USDT From 0x48a40e…85F4Da51 to 0x9F5ff9…714D34645224.673802 USDT From 0x727676…Be305058 to 0x6631E1…aBEf2ABf2000 USDC From 0xabb34D…a5c689Be to 0xFa33Ea…869696F68000 USDT From 0xd8E5DC…8b0c5888 to 0x61e9b4…3F5Cc576250 USDC From 0xF638E7…7119fEa5 to 0x11E3eD…06764bcE16351.055996 USDT From 0xA9d280…a6715f5e to 0x156c86…7705251610 USDC From 0x569d36…B097a8E3 to 0xf6FF9a…2Db02D82787.87 USDC From 0xF9505c…aE498e64 to 0x75cE3c…B56b3fC550000 USDT From 0x074ccE…3687B50D to 0x4c58D2…F77500C82500 USDC From 0x78aB41…DdB775AC to 0x319e5f…572BFC3f12274 USDT From 0x8e4Cfd…19BCf7F6 to 0xc6fFC6…499258B420000 USDT From 0xb9E57e…A49B6A84 to 0x93DdC8…d076c600836.5 USDT From 0x8b12AB…46dc8180 to 0x282E6C…a6f0CA6f5520.85 USDC From 0x9e411D…a808A465 to 0xad76C7…77a24C356000 USDT From 0x9FdE24…63279cC0 to 0xfb4c77…81FBF947700 USDC From 0x6ea3d5…B0e3911e to 0xe8bc63…1da3F54710000 USDT From 0x29C12a…3222278f to 0xd33cc5…A9812e5340000 USDT From 0x875999…776B1e35 to 0xc0bE8d…F68ef04E4500 USDT From 0xaE3DDA…c831C253 to 0x0e2Ce9…746123f26260 USDT From 0x6a34c5…ba693ADE to 0x768859…7BA6eC360.1562 ETH From 0xdf19DC…c4851a46 to 0xB36C29…6d6F32F60.05 ETH From 0x2B5C1E…518dBA7B to 0xB901bd…4acD965F2048.195403 USDT From 0x36767D…08677b6b to 0x45bdb7…332FE46C2968.632835 USDC From 0x10107E…57160085 to 0x51F6C6…b2df8b0350200 USDC From 0x1272fB…10397676 to 0xF46aA9…68bA99FE150 USDT From 0xa2E2D0…01e43B0B to 0x164d05…b2628585155 USDT From 0x2431Fc…00cad205 to 0x91AE36…73c77Ce021037 USDC From 0x475E1d…6C678983 to 0x72DD60…c0A8dE60850 USDT From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2850 USDT From 0xCF4a25…7454B442 to 0x46cEcA…250f729E1620 USDT From 0x8c9E5c…C15F6cB0 to 0x84046A…C5997abc9500 USDC From 0x160659…600771C8 to 0x41E66E…F1FEC0db15003.0006 USDC From 0x43da0F…824D7A38 to 0xC03D16…19A92E86100 USDT From 0x84d6aA…866a25cd to 0x35d5Ef…Cc795212100 USDT From 0xF44e8E…Cd8601d5 to 0xf08a7b…a1Cbaf2020000 USDC From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E2800 USDT From 0x8E81f9…9962D802 to 0x0C9f36…c87c974130000 USDC From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E982.65 USDT From 0x4dC6Fc…A2f1E021 to 0x19EB79…93aD9B2B10 USDT From 0x90a982…18325a8C to 0xC0Cb89…37D9eAf824500 USDC From 0x7b8b64…243A611c to 0xB60B76…3883d59f100000 USDT From 0x4B2618…27a7bEA2 to 0x49520b…be2F5F2B1500.30006 USDC From 0x8a44E5…6C137BcC to 0xecc394…b1254B9B10800 USDC From 0x009088…67d64E43 to 0xc91288…B38a864032458 USDC From 0x0f6cF7…58E66caA to 0x8F5Cb3…4201d7ae1039.834666 USDT From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B124576 USDT From 0xE765e0…Ee57e943 to 0x7e0FE1…0Aca1861476.6 USDC From 0xF9577E…38e75c52 to 0x5d0055…95a2ae2c2850.855256 USDC From 0xECC06A…4585A30f to 0x1b67c0…30dC786b5000 USDT From 0xb7a1D2…92Cbc0d7 to 0x185f53…b00d844A740 USDT From 0x6c08c4…73F061E1 to 0x4F6A69…Ef7Edd6720000 USDT From 0x952e36…0a8DFF8c to 0xc6A0d4…57A334AD2422 USDT From 0xcf6A5C…BEbeE344 to 0x5CE2e9…4AF5e05433786.41 USDC From 0xB4e3B7…6b80AAB2 to 0x882e45…7f7EBd365600 USDC From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F3000 USDC From 0x05232F…87c9F607 to 0xE7Ef6d…779Ca0441017 USDC From 0xba2595…31C4D94D to 0x2758f6…e7ab00b916611 USDC From 0x72320a…A4B9d293 to 0x8cB665…200B8969118.698434 USDC From 0x4ADc67…c7c989E2 to 0x052409…B4272Ab31500 USDC From 0x441013…DC766148 to 0x1ff0AB…474bF6713000 USDT From 0x53617a…320DAe27 to 0x052beF…17e229342000 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000175252151772295 eth 0.000175252151772295 ETH
0x03e991…a59c17e4	23375015	Tue, Sep 16, 2025 10:25 AM	0x6860c4…Cb7FdF8D	From 0x74764A…bbEC2402 to 0x00Def3…A1EC7B31850 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.5076460122203222 ERC20 From 0xbEB579…Dc657692 to 0xA98751…0829AD0510000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92200000 USDC From 0xF006f0…dB65798C to 0x0AB645…dc83eE448000 USDC From 0xeeaDD4…7Be39d11 to 0x386958…031ab4e9104582.78981554846 ERC20 From 0xc8Bb55…e953EAcE to 0x52023b…927AC9D6228 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20	0x001259…57B8D4D4	0 eth 0 ETH	0.000044586215290604 eth 0.000044586215290604 ETH
0x5a7484…44bf8cfa	22948556	Fri, Jul 18, 2025 8:43 PM	0xbD1810…E1874CE2	From 0xF44c7b…d9c0e3b8 to 0xd6e36f…550C0De5400.039204 USDC From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A10000 USDT From 0x5798f5…e0934783 to 0x70daC8…35f0483640000 USDC From 0x4B2b9a…AAb50a84 to 0x48D1eF…F7a3487c35005.250787 USDC From 0xecDc6E…E36e8443 to 0x0f4172…b994252158.464385 USDT From 0xaD61Ed…645a82F1 to 0x00Def3…A1EC7B319500 USDT From 0x21A385…cc3C4682 to 0x9fDaee…B026e58e181.832739 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000443912242669896 eth 0.000443912242669896 ETH