Address 0x02b6B220a2D55a4A849C739cc9F842F5113847dB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8ff170…d9a84a43	23454283	Sat, Sep 27, 2025 12:17 PM	0x6860c4…Cb7FdF8D	From 0x927b31…Ce462bE5 to 0x868a94…24b703dF1090.3 USDC From 0xcFF660…De869ca9 to 0xa85eC9…41D2E2010.04958446734794 ETH From 0x10990B…DfFbE421 to 0xD9f7e8…fc55d9060.0001 ETH From 0xB9441f…0260Fc79 to 0x762A4E…e10aAC1542.155 USDT From 0x60C9e8…68bF1259 to 0x5F7Bb5…8D29842B715 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307596.54 USDT From 0x7e2500…65c628CD to 0x24eB80…635Cd25e200.24 USDC From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d350 USDT From 0x0CFe6e…4e22fC36 to 0xa7CC62…3734cc154200 USDC From 0x364F55…5477278D to 0xD55157…54372Be927679 USDT From 0x54F920…5DC26f7e to 0x1dF92d…2bA2D2880.145 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D110837.779565 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860362650 USDT From 0x3F7DF7…A42e966E to 0xb68E44…C365dd670.001022882304609004 ETH From 0xEa2791…78710C7e to 0xe996a4…a8CBf9Ef20002.7229 USDC From 0xE96360…32afD88A to 0xD9AaEe…6007a9Fb491.572183 USDC From 0xb34438…d2D68500 to 0x7aBDe4…4D1BC4C71 ETH From 0xdc850b…2A9420FB to 0xe4bD78…EB5eed9311000 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA394890 USDT From 0xf039B0…6674Fc82 to 0x97B1c8…D22Ce1Eb0.49394216888870673 ETH From 0xE99FB2…E9450eAE to 0x1ecE62…06344dc2280.0630141781901 DAI From 0xAd1196…723eD392 to 0x1c0Ad0…9f1ef8311058.724803 USDC From 0xbC88CC…0f1c112B to 0xA4f545…7008f6242000000 USDT From 0xAE515f…7878FC79 to 0x9dB421…39ecc7652496.60864195382 ERC20 From 0x3fe7b9…D65D6637 to 0x7ED754…A92fFF4f722.353729 USDT From 0xEfe848…297a7C9f to 0x712184…368c63C80.0001 ETH From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b3000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.306477 USDC From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab430598.87 USDT From 0xbAAC2f…71407228 to 0x106EB0…44cd51EF2.1938269443958225 ETH From 0x053B01…B147DD1a to 0xbd15a3…D26414115.97 ETH From 0xf6269c…6fAcf6f7 to 0xaF2846…79BC793d620 USDT From 0x24e977…c375c321 to 0xc0E378…253218DF0.05781787 ETH From 0x3a43f2…E5F4E1d8 to 0xAC5c8D…3B09EEA06.71905761465894 ETH From 0x95d7Ba…68a8c74B to 0x0778Ab…3AeB62B11.7333475290215503 ETH From 0x49b318…084151cE to 0xD6c7Ed…902D90b529998.71 USDT From 0x1B795A…82Cef69C to 0x23e0cA…D089C44a25713 USDC From 0xCd04c7…e7CC3Add to 0x24B012…619f6e57550 USDT From 0xE18d1c…14F8f1BD to 0xeAC58c…A4Ef8e31118 USDC From 0x297094…3de6B043 to 0xC8Db4e…5D479eF05969 USDC From 0x2ED37F…Ed2DBb46 to 0xe3aB66…88892eEA0.034133533413658504 ETH From 0x124D15…E50a0FDb to 0xa79CCd…0DA8168E1000 USDT From 0x1Bc2c2…8E3e4c6A to 0x1FFA87…aC4C436b5832.186157 USDT From 0x45Fa25…B98e4b91 to 0x8658E7…fCa16DbD0.29699680119173705 ETH From 0x57d2c2…b64c4d6B to 0xD6823b…33D414d8150000 USDC From 0xeDbbA8…7E988Aeb to 0x10c50a…22760C7881919 USDC From 0xCf43b3…d391D83D to 0x5678F4…10f1A1d00.008574477603934 ETH From 0x605EFd…68269574 to 0x6ed8dE…e6a3567E100 USDT From 0x300452…28B86e62 to 0x861559…93caF0aE3907.11 USDT From 0x7852b4…b8b5d2d3 to 0x4cd0a0…cdFa5C2E0.5 ETH From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc4845410 USDC From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5545 ETH From 0x550Fe3…CA3B3833 to 0x6C30DE…07493581200000 USDT From 0x572043…c1B4F870 to 0xdA6E4b…D95709F411 ETH From 0x7b3099…96c18dE4 to 0x443777…49bd8A7464240.342405 USDC From 0x62503b…22824dc7 to 0x722cE1…268CC5310.051227146289361654 ETH From 0xC65415…7C05d6a9 to 0xb5B31d…2d499f860.05137848 ETH From 0xa7d6C4…69B9C400 to 0x9d01D6…5a17890A89411.691875 USDC From 0xa8E9bb…40019b39 to 0x629fe4…91fE894512000 USDC From 0x11184e…43a20324 to 0x2eE74E…b027bC2F0.46799055 ETH From 0x21C6F1…3CE3158f to 0x77E328…0DDffF5310 ETH From 0x102C08…73Bc46a3 to 0x4Df415…5AE6c53768702 USDT From 0xeecEFA…eEAA28C8 to 0x74d01e…bC016631903.654120937444 ERC20 From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B12 ETH From 0x88bb9d…db606540 to 0xcfc07B…d655Ab33250 USDC From 0xFDcAF3…21824903 to 0x9f6665…abCAa9a8448.754 USDC From 0xe160f1…E083f073 to 0xfDe9CD…03549A7e10 USDT From 0xFa8502…0C789294 to 0x9c1908…29D5E4121332 USDC From 0xEFE70D…6235b1D0 to 0x6083b5…9Fa9Df3d0.06483439 ETH From 0xC565c7…9A7c2a43 to 0x7F8092…d9f61df92500 USDT From 0x42629C…6D2490E8 to 0xE347a7…CdbE19640.934555 USDT From 0x90b483…4768C561 to 0x9Ad477…C6Df26D930000 USDT From 0x44aB39…C432F7bb to 0x2d148B…484E354A61.26844 USDC From 0x3b3F03…76D0f406 to 0x3Bdf16…025bA3f91771702.403919 USDT From 0x0CF89D…0C805b41 to 0xEcad2b…5AD88F8c1486 USDT From 0xe79b85…D65C4f63 to 0xAF13Eb…0a0e4c0E19389.24337 USDC From 0x06C52F…2c339b2f to 0x54001D…3Ba0ac0684.225 USDT From 0x09aC11…189f5635 to 0x111b56…A335c22D1003 USDT From 0x8813b8…56bEd2dd to 0x37E345…c7AAD6A41.08615852 ETH From 0x8C1216…0e0fdE10 to 0x61eA10…6242A98B58852 USDT From 0x164659…C3B3fA68 to 0x23BFaB…F8eB3d041000 USDT From 0x4fB762…98FA1faE to 0x084cB5…47F16F3a29840 USDT From 0x60Cc7D…33DEa629 to 0xdf59Fd…F595cb95100160.86872 USDC From 0x329593…df44e5CC to 0x6B5a8B…902AB0620.001284491816502637 ETH From 0x0ae7f5…762cb165 to 0x5a0D33…b5b293Db0.07 ETH From 0x07d8a3…B5a8E900 to 0xF35516…a40E43605692.656563 USDC From 0x5720FD…96a68416 to 0x3F6a6A…1bc6A1a130 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5125 USDT From 0x90fDC3…0F0FF2b8 to 0xc70974…01B2EFA846.47457699831002 ETH From 0x8dda3d…F55f7Aa0 to 0x19eA7f…681De79B8286.467388 USDC From 0xC719D8…f35E5A3f to 0x513ceE…e534aD5e1.2334735451841878 ETH From 0x38e5b9…78b4f091 to 0xd19617…1Fd4fB871108.33949 USDC From 0x50717F…837Cf3FA to 0xa381d6…5F96c0021500.7083343338054 DAI From 0x2D0b71…C121F534 to 0xFD4282…54fCa6AF1099900 USDT From 0xb32CB8…681384f2 to 0x388638…155EA5ab0.00498 ETH From 0x2c9F0c…54fbD923 to 0x6E1c68…F5a2c7480.2 ETH From 0xee90fC…F5f6b223 to 0xf6f982…670573F92552.373399 USDC From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b542.064487571591797 ETH From 0x57A453…1395085A to 0x42f675…18cDde8150.141458 USDC From 0xc143d4…cBf868b9 to 0xbB15B1…5fc2b5e72.463946445927696 ETH From 0x0DC299…49a68e91 to 0xe58F3d…cdA21Eb66852 USDT From 0x34F43e…158A3830 to 0x4CA94C…6384754834000 USDC From 0xf42950…bA3B30Bf to 0x560d05…D51FB6e630000 USDT From 0x02Ef27…13D76725 to 0x712f08…5729AaF30.0038 ETH From 0x029459…77D1dda6 to 0xAe7882…c082e27317.4 ETH From 0x11d5Ad…5b918aA6 to 0x4486F3…6F754f1E1494 USDT From 0xA05d6E…d39F0183 to 0xb5Aaec…7eEf600D5000 USDT From 0x9A319b…3aDd8E4f to 0x289C6c…EC10671C5000000 USDT From 0x0389A4…E4Bd20e3 to 0x56B21F…A656199c0.73074 ETH From 0xa4F84b…3416eCdf to 0xeCe3e4…706eE53110.044684507940133 ETH From 0x4879b9…E72b8D8a to 0xFF9E1b…07818F531216.02174 USDT From 0xbf30Ed…3910c45B to 0x3443Fb…953c924C0.001522661002367737 ETH From 0x369Bd1…B6c05f12 to 0xDDfCF4…F028FB070.00442 ETH From 0x2f856f…e61dC8f1 to 0x361c0C…c87Fb19217000 USDC From 0x5a6F23…d5491441 to 0x918029…0a159D7B20242.569907 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d5.399014866019625 ETH From 0x6ed66a…CB7bc935 to 0x5eA6A3…D86f03FB5000.5007 USDT From 0x74c8b3…AC3BE37f to 0xEBE01f…7B0C86014482 USDT From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb141 USDT From 0xf645Bd…4aEBa870 to 0x6caD65…737931610.00293465 ETH From 0x604F70…581d06BA to 0x97E8f6…00309D6A0.04859398414566664 ETH From 0xB7d849…Ff6F892C to 0x44a0a5…e30fa35F51.96726 USDT From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0x344Df3…E2aB741d to 0xE6311F…f54c09d02500 USDC From 0xa0454a…E47f88CB to 0xc81335…0e21aC121315.793317 USDC From 0x2D191E…43b9c8ff to 0x24DDD3…543736CE0.004080542594131872 ETH From 0x11d5Ad…5b918aA6 to 0x4dec7F…0ac1b66D73.995797 USDC From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.097946498199178 ETH From 0x05bAeA…4a6f4937 to 0xAd5bA4…C6258e660.008784 ETH From 0xCc0F31…899723f7 to 0x68B786…b57FcA121756.365765 USDC From 0x2D3fc6…3EAE9aDf to 0x1Ea065…297ffB990.25 ETH From 0xD91739…58eec26D to 0xD10e4c…F1f27E740.002302135124872 ETH From 0x76C0dC…0432505b to 0xE975ef…EEd887ed30000 USDC From 0xc9a2cd…4A98aE46 to 0xA03E6f…4C608Ef14000 USDT From 0xa8Dc22…3B9B095B to 0xD0cd58…0EF7626C122950 USDC From 0x06a5dA…E90fFa58 to 0xd7F576…6134199950.01 USDC From 0x0e1Ab3…55910cB9 to 0xF87521…c25323A70.2735949211929647 ETH From 0xf9692A…ccF9cc00 to 0x577f8F…261Bdf343719.41336 USDT From 0xFAa5AD…B52169bA to 0x602f31…A07c10a62000 USDC From 0xE98731…b44c80c6 to 0xfb43c1…1148E73D120 USDC From 0xA41ae7…CA1B69B7 to 0xf2FfD7…83E467D5225000 USDT From 0x951a84…d4Ed977a to 0xa705Cf…4b6608b135000 USDT From 0xB84EDF…A78e9ed6 to 0x647eb0…611b05840.01561951 ETH From 0x257ee9…dCc2Fe9B to 0xb26681…dDf8f24E0.00900861435078 ETH From 0x16D57B…df6eCcA7 to 0x346a95…0E4D764e0.03168916130779359 ETH From 0xBd4e28…96CAA1B0 to 0x54D6cB…0E72C7090.006115450283536071 ETH From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B45353.9027 USDT From 0xf9f5E5…BA942E9c to 0x3b8a88…dDC89C510.006 ETH From 0x668D48…89260fDD to 0xa17F8E…E352EcC1101 USDT From 0x66750E…42bd08eD to 0x0Bb6eE…583e2cf65801.717308 USDC From 0x1c0D0B…E6cd251E to 0x59D367…35aD10Ac20000 USDT From 0x951392…2dD321E6 to 0xb9B230…63E4960B70.221 USDT From 0xAa0835…A358900e to 0x904a94…b9461b8128000.012845 USDT From 0x8DD09e…3e47f43c to 0xdaFe10…989c497f34479.8293 USDT From 0xa7F956…45788eA7 to 0x4E77C9…fa17Ea879.1305 ETH From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E0.26204364433127053 ETH From 0xb80DD3…9234374C to 0xeEDB83…13b472750.05927424592771283 ETH From 0xC1019b…005A8244 to 0x02A317…1C98CE3c36.26 USDC From 0x9868EB…4426919c to 0x915D3B…1C6A150e36.880917 USDC From 0x3b6028…Ca54b2e0 to 0x18e6aa…1f5dDB239736.5768 USDT From 0xb5E4d2…62DFc24e to 0xEe7016…70b62a2A800000 USDC From 0xFF5F8F…28564D9d to 0xAc54E3…9AB47d5315000 USDC From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0391564.49 USDC From 0x429199…6D2006c6 to 0x4C39fD…CDB2d3670.030261 ETH From 0x23c469…8A8D56eC to 0xFc5CBC…174Fc78B1136.36 USDC From 0x067586…b4C713cD to 0xef706A…2769dB0315 USDT From 0x136D4E…1049f97a to 0x460Bd4…10B70841500036 USDT From 0x3aA370…2C6dC074 to 0x3B7720…70Ba853d50890 USDC From 0xf10533…5B05CbB0 to 0xE98432…884c80c617000 USDC From 0xe97105…7D14bC45 to 0x18E8D8…113F855a8096 USDT From 0x1AB53F…82bcf91a to 0x4e3073…032149DD95.33957 USDC From 0x893488…cBcd47D9 to 0xCBa7d8…16275C2d0.005019548361219676 ETH From 0x73a72B…8af7AbEa to 0x6Db3d8…8F9dccD10.01 ETH From 0x56f511…9fcD08fe to 0x1684b2…736d1130117204.79 USDC From 0xd6Da62…47936af5 to 0xE347a7…CdbE19642.787353 USDT From 0xd54b72…A3B4d069 to 0xB30837…26c7028D3.1257862785186146 ERC20 From 0xa49F59…619E0D62 to 0x265e2E…81dD93959926.966528 USDC From 0xCAdB2f…e6b1Dc7b to 0xdEBD4c…d6f5a62a37030 USDT From 0x9945fD…a3820e1f to 0x00064b…2237bE590.02 ETH From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0x4Cf4Fe…F71Fa67b to 0x397afB…d762BA50100 USDT From 0x572A88…F1604DE3 to 0xeEDB83…13b472750.05898730593176349 ETH From 0x720516…91c4b25E to 0x74433e…b288613F5400 USDT From 0x755F05…F8BA3C9c to 0x218E37…9A48503e0.000445988956179468 ETH From 0xe02d9b…5ba92602 to 0xB347e6…Ad6EC5273000 USDC From 0x3C9B48…e8C6d730 to 0xaC8dCb…C5c717f940000 USDT From 0x3059b9…090A25a9 to 0xc3E906…8334ba062000.009 USDT From 0x1b065c…fDf4A7ad to 0xd9f683…7b7B433624700 USDT From 0x476532…46331036 to 0x102093…AB9691fD12392 USDC From 0x04A571…06B829e0 to 0xBB245F…43Df4A950.131182208365455 ETH From 0x6B98e2…Fa834688 to 0xdc3f3D…b0c2B3521000 USDT From 0x3bcEE0…5be3C4b2 to 0xce790b…C110fC6B116.789629 USDT From 0xa52ec4…ebE4E455 to 0xA1674B…891ad86a54381.584618 USDT From 0xd62b32…2913D89F to 0xeAB08f…b528f7b41820 USDC From 0xBad5a8…0707ec9a to 0xd0cc39…8D2dA5a10.00077203 ETH From 0x68435e…84ad2100 to 0x761344…2469C76B3507 USDC From 0x2c2591…06588736 to 0x87D57F…b68094100.005238946780031 ETH From 0x41D2cA…4783F18F to 0xF29E92…A1B7865a9623.351202 USDC From 0x4F1Ea0…A143F2ab to 0xbe5393…341cC20F0.024811002067011097 ETH From 0x4F0867…CdACeE15 to 0xb09939…AF7B73970.03 ETH From 0xD3313F…64df68FB to 0x7b8e37…b6aE440b15.032239361117487 ETH From 0x084c21…5d6CA6e7 to 0x7755ae…11e2A98658.927 USDT From 0x4a8237…86aa75f4 to 0x3f2664…1FDB1a9248.499951 USDC From 0x6dd6fA…6765e5Ab to 0x3F6a6A…1bc6A1a118.96 USDC From 0xf954A5…6a37b84c to 0xad79d2…45E11f54999.9999659468507 ETH From 0xd60220…cD864e4B to 0xb22145…7aAF90C160076.868026 USDT From 0x2F5b4E…9103C30C to 0xE347a7…CdbE19645.716267 USDC From 0xFD72E1…C5B68654 to 0xdC8F2d…67FDeAA818706.667757 USDT From 0xA2Db8C…3cFB4A11 to 0x960c4a…A0F6B48F11206.39 USDC From 0x68Abd2…AC31Ca21 to 0xd7D7CD…F6ff6d840.1 ETH From 0x2f66AB…68563270 to 0x567B39…Aeb8e182999.000999 USDT From 0xd22F7E…C1de0392 to 0x2db2b6…5566D2dF12500 USDT From 0xb7Cd3e…a190664b to 0x41E15E…95a5E90D49996 USDC From 0xB19824…4B250CB1 to 0xb8735A…A42afdA72220.2721 USDT From 0x8Cbd77…95932024 to 0x45150f…b2521d9e2000 DAI From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC43000 DAI From 0x2c60D2…BA874B64 to 0x397afB…d762BA50100 USDT From 0x774d75…466D0323 to 0x7Db5e6…89ec644A0.012417656584666068 ETH From 0xbfc8A5…87226933 to 0x24DDD3…543736CE0.004779294125084956 ETH From 0x53B412…C3eAFF28 to 0xF1FE06…A9548DE02456 USDC From 0x0760b4…B993ece6 to 0xE5548F…8a81976630445.471729 USDT From 0x257ee9…dCc2Fe9B to 0xe3167e…b77EEBD00.009007201998195 ETH From 0x72eED7…5AEc60D1 to 0x2EcE4e…538E0d02488.8 USDC From 0x57D980…F45f8879 to 0x27BA57…DaeC3dDA600000 USDC From 0x80ba0d…2023517B to 0x196F61…628939Ac1874 USDT From 0x10FfFF…206ff5a8 to 0xd625C3…CB1e2F980.778408629982076 ETH From 0x29Ed71…A94d61DD to 0xEB983F…0B45202B0.015 ETH From 0x05Bc1f…84Cf4791 to 0x1349dc…66E2d8bD11780 USDT From 0xE8e74E…a75588b1 to 0x3bA8B4…5ba269053200 USDT From 0x66E3Fc…7820eb95 to 0xA2b742…947D327D13.129990946086625 ETH From 0x271F2C…05C173EC to 0x18d011…5135d6040.13650072368827 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0x2Bb3E0…56aB898B to 0x4Abf38…f4cA4F3710 USDT From 0x3F13Bf…1c5DefD0 to 0xDF90Bc…0a2463E92.09 ETH From 0x50AEB8…Bc88De07 to 0xE0902E…f51c95C316.054924847043512 ETH From 0x610210…a7A81722 to 0x7d242A…dFB9F47F10000 USDC From 0x0Fe56a…605B82F1 to 0x16FB31…A63A878B3665 USDC From 0xf46Eb9…24b45967 to 0x397afB…d762BA500.010614375507552 ETH From 0x646060…FA4B9C74 to 0xD4F1C1…84057e5f1227.435739 USDC From 0xAcAc19…d2352710 to 0xC0181c…45483c31500.450405 USDC From 0x0679f8…6ba5188E to 0x1de5A5…9A537179500 USDT From 0x0571B5…A276B585 to 0xdc1A27…4005D3730.17655560999999997 ETH From 0x25432e…08469cD7 to 0xFC4357…F27E8869208.580799 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF434500 USDC From 0x49180D…B4C2980E to 0xdb2D84…0889d3f5600000 USDC From 0xeEabfF…23018925 to 0xBD1c1F…8BaD5Cd427052.928214 USDT From 0xb23360…C8D7c460 to 0x4F3aC3…64c1c4191855.276782 USDT From 0xa45eAC…d48f6FB4 to 0x4658Bd…8082b328464 USDT From 0xbCddFA…183Fac8C to 0x2729aE…94829dd70.02538 ETH From 0x6Fc955…9CD3c93C to 0xd1CE6c…03827B0713.39596410211109 ETH From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128183.915105 USDT From 0xc5FD15…CD431B5B to 0xd09F63…B690F5194.037589 ETH From 0xb7959c…541d5497 to 0x577f8F…261Bdf3461.552603 USDT From 0x172FA6…02f578fC to 0x8fBe72…07DcC5FE12.147687215078578 ETH From 0x2E21d6…e066bF54 to 0x6a4163…283B031E0.00264793301484196 ETH From 0xe82395…5b771EBe to 0xaf0910…fD573aA00.01 ETH From 0x23b1e5…8ea7C004 to 0x79c734…009b953212.78424342 ETH From 0x07F721…1df3d950 to 0xd55A4d…444aBaDB21025.9312 USDC From 0x9E5498…e0f17701 to 0x45D617…516b14a486.77 USDT From 0x25011c…F3Cd94AA to 0xce790b…C110fC6B627.457746 USDC From 0xb01e2B…218901C0 to 0xb7Cc62…0c40A7aB20 ETH From 0x088AA8…0F489E9F to 0xda5dc0…8672B4a23619921.193865 USDC From 0xAb44d2…164D875c to 0xAF9330…C9748cB2100 ETH From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.158047649542308 ETH From 0xF7eB88…23DD72b3 to 0xEb001e…4f7747350.13317530482277945 ETH From 0x39F6Ab…246A7E5b to 0xc8015B…757Da00c78000 USDT From 0x428415…f73139A2 to 0x3D8Ae9…022A75746820 USDT From 0xB2a404…E5709908 to 0x83774a…6758FEf235000 USDT From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE8107275.354871 USDT From 0xe838Eb…2Dbb54EB to 0x239aD9…C22C219A50071.72 USDC From 0xd7d346…6c7DeD7F to 0x7Db5e6…89ec644A0.287074672922834 ETH From 0x18fDb6…9e9D40d5 to 0xE18E35…cFf8F1bD15388.3264 USDC From 0x20033D…Fe54b88b to 0x769D23…d52705Cf466.94 USDT From 0xb23360…C8D7c460 to 0x493D6B…A8895b9852.164317 USDT From 0x7A0170…d5517aE0 to 0x03BA7f…DcBAa43616.23697425153754 ETH From 0x02CbF8…16b3e5fb to 0xEb001e…4f77473513.248856 USDT From 0xBCD547…369Ae197 to 0x4E51C9…21dEb21B7760 USDT From 0xba4E26…2AE79892 to 0xf40C77…920487640.009000682816701001 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7250000 USDT From 0xcBb20c…46A070d5 to 0x9EefFb…672A714616000 USDT From 0xE286DB…C26F46f7 to 0xF46fB4…c2Ba05C10.007465225625590593 ETH From 0x09f29E…B58cC88d to 0x916B7e…7b7d487b0.20507595324657402 ETH From 0xeC434d…bA9D360e to 0x332A89…f3b685C01826 USDT From 0xEe76Ac…AfEd0124 to 0x5E784d…5De4cFBc350 USDC From 0x88D6dF…54a9CFbb to 0x89242C…99c5eF218 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c58922.55 USDC From 0x83246D…1D1256fD to 0x7b67F6…4E5BE60636000 USDT From 0x9c7A59…1A7DD992 to 0xd60948…c1f26e5E50 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E399.600399 USDT From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B38.732 USDT From 0x015505…E3608A4c to 0x4B281d…CF3cAC315.841149 USDT From 0x457118…F5EcA421 to 0x394369…aF9e08b80.06276003 ETH From 0xCe79b0…4d10FC6b to 0x497DBD…20B6A82f4.707335 USDT From 0x204209…0F5c9108 to 0x7a32A9…cdEA1DBc352163.74 USDC From 0x830aEE…df3A3594 to 0x366860…7f0024Cf18000 USDT From 0xC4fa0C…6bec2305 to 0x2A0703…F01Bf1f21.2853305227439238 ETH From 0xeaaDBF…b9832BC6 to 0x1985D8…372B944939996 USDT From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b47500 USDT From 0xdbC424…076Af83D to 0xd5b0bD…F41C41Fd1575 USDC From 0x05bAeA…4a6f4937 to 0x8ba5Ca…2071174b0.06673979026295478 ETH From 0x4cB917…45299Fa3 to 0xCBA688…e1765e1110000 USDT From 0xe7cc5D…8e5D448c to 0xd436b5…B3e5154414.98 USDT From 0x619D9E…31576402 to 0x2eA897…7745F9eB0.005163626267347 ETH From 0xfa2E12…f741Ddd6 to 0xc702e8…3d4f60e05380 USDT From 0xe9e1b2…5CD96497 to 0x66Dc63…22aACf46121.568458 USDT From 0x5cdf3B…756B8D82 to 0xEb423A…e9b2Ac0B1 USDT From 0xb7933e…C4eb8927 to 0xf6cb0c…BEB690ee1400 USDT From 0x064B70…03A02400 to 0x9D9D9a…2746c1c0199.8 ETH From 0x6FC10B…CCAF7BD2 to 0xBCc828…E47168810.015 ETH From 0x28c094…Fd5fEf6f to 0x6F453E…6707F7bc50000.0005 USDC From 0xBD15f4…E20B61FC to 0x458eB3…bC1c5e201494.63051 USDC From 0x49cf51…FdE7a3AD to 0xFa2bb3…74457236346.8 USDT From 0xa0aFe9…e4077898 to 0x6783Cd…9E4D73820.5 ETH From 0xFb37fd…159E186c to 0xA1E054…B72D33521972.776483 USDC From 0x2fDBF5…819C811e to 0x1f11ef…adadaF133.5 ETH From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC60000 USDT From 0x4611E0…28bDb85E to 0x25eAb5…8195d0000.6134842413392231 ETH From 0x406126…51E81191 to 0x7Fcb47…07B3a40D999 USDT From 0x38301a…71F0730A to 0x97a68D…E71ce05e5000 USDT From 0xDf151A…e6c864Dc to 0x701388…fA0c326210 USDT From 0x2D02c6…0330dD50 to 0x72a413…41Ba41fc2.4999679296563997 ETH From 0x4e8AcD…aFcB0004 to 0x577f8F…261Bdf3441.22 USDT From 0xBbB974…1E834BD3 to 0x96c3cb…BA7a4022331.63 USDT From 0xCb1ede…9cfe8DA5 to 0x3F6a6A…1bc6A1a146 USDT From 0x25432e…08469cD7 to 0x9BdddE…aAE8E9c9149.86829 USDT From 0x9DbAC4…03742237 to 0xb09939…AF7B73970.01 ETH From 0x086f75…27c7BE46 to 0xEdeA83…acCaAD360.07978 ETH From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB50.6073 ETH From 0x56ea04…4361A0c7 to 0x9Fdff0…1AeE099D12500 USDT From 0xAAF33a…f600c49D to 0x458B66…5874cB0113750 USDT From 0xFcCe67…380bB596 to 0xC3bFb0…f61314071000 USDT From 0x599fE2…97Bda5b6 to 0x076Da3…A50A85A70.006394123544697481 ETH From 0x11e35a…a4764BcE to 0x5e8A5c…5bc06d87900 USDT From 0xfCB76C…E5d85e0E to 0xaBB68d…D08b94f90.012669 ETH From 0x6b67dB…bd91ab7A to 0x12dbfA…1d5030652164 USDC From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C31988.91 USDT From 0x41FC41…58cb7543 to 0x169816…b42456E80.08915946 ETH From 0x6Ea634…24d8fF83 to 0x5438E9…7Ffe3Cf61550 USDT From 0xf13Fe6…Cd912648 to 0x72aaAF…BE16E4A018 USDC From 0xcec01b…6C21bdF2 to 0xB4B3ae…1B114dD8477.1 USDT From 0xAb241c…d8c49a2B to 0xb1644e…d65f0a6750000 USDT From 0x6f9eaf…13a805Ad to 0x6d5E42…DB7025E5254.105952 USDT From 0x428415…f73139A2 to 0x5A1FFf…b381f0300.000320032 ETH From 0xDA04C9…1f804346 to 0x6D8CbB…4d51d42A0.12793778044836857 ETH From 0x23C2D0…d0c4bAbF to 0xC40C3E…F29d2f545000 USDT From 0x4CBd4d…A96D2dB6 to 0xE347a7…CdbE19643.795526 USDC From 0xB8809b…224C91E7 to 0xDc2C64…e64B205d16866.633 USDC From 0x5c447F…784F2939 to 0xE9Fc84…65357be7222.294609 USDT From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd199.800199 USDT From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0x352de4…275ed75A to 0x02160F…E6DB603D2930.49 USDT From 0x64F73b…c20E60b0 to 0x82571a…395dE59a222158.25655 USDT From 0x0Af158…f9437A15 to 0xADd0b0…c01A2afa19900 USDC From 0xEB9cA8…faAf9e98 to 0xB7F4ef…A1e9e35D0.24713953618877446 ETH From 0x0f381c…afFA125A to 0x2DF049…Cf52E5160.005 ETH From 0xd5EB75…Ae0C2596 to 0xf5c3bd…3C21951417622 USDC From 0x00f38A…3c7Eb167 to 0x573008…A6Ab85fC68250 USDC From 0x790eCD…fBDa2c5C to 0x2eA897…7745F9eB0.005166643327768 ETH From 0x6d0c14…FD281E96 to 0x762A4E…e10aAC1528.179 USDT From 0x38435B…9412b06D to 0xfEcD06…fC33527511721.79 USDT From 0x254F5B…73Ad19ee to 0xa85eC9…41D2E2010.04631395051072584 ETH From 0xB665e5…6b760651 to 0xb4f1DD…7745474320720 USDC From 0x4B886D…38F0a73b to 0x1086a0…18ced8c0502.5435 USDT From 0xdA68e1…8966B224 to 0xC1e751…7Ff5c0aE1310 USDT From 0x0683E7…097350bf to 0x96e62D…3e4Fca4750905 USDT From 0xe39853…c23cE96a to 0x6c2478…432e2a1825097.880543 USDC From 0xF93A70…7932d7bE to 0x28BB0C…50BA50E71739.08345389 ETH From 0x98c366…32E240a6 to 0x4e3073…032149DD52.31 USDT From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a62270.97 USDC From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0xb77938…Aa910FB6 to 0x79C4F6…7c4d3cb8111.8 USDC From 0x0CB51c…1c6c42B0 to 0xB8237A…7E28fb760.067642440409617 ETH From 0x2536ED…51f40EFE to 0x85BA71…96183fFe20.449745748806816 ETH From 0x0DCc68…D622C6f8 to 0x577f8F…261Bdf3420 USDT From 0xEE6f23…5684850e to 0xD75D7F…d367D35a86000 USDC From 0xeE8919…D71D6cc8 to 0x369310…52063fB2193839.269403 USDC From 0x890ec5…02705d8E to 0xAf303F…26E6B7361000 USDC From 0xc7ae12…6975A268 to 0xFd0542…E519D467116222.292809 USDT From 0x4ea246…BB22f483 to 0x72a419…119170921270.0463 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA28500 USDT From 0xdCccA5…4a82CBfc to 0x99253C…2ccD6b2597451.63843 USDT From 0xd59425…e7A5552f to 0x7ED754…A92fFF4f0.049223892190129 ETH From 0x3Fdc80…94a7EF54 to 0xb6B44c…ba6f5e1c0.00251347 ETH From 0x724280…aA0cA191 to 0xB70946…253eaF1D0.01 ETH From 0x6A9813…3F13E25C to 0x6dB35a…53b619E40.2427816730125091 ETH From 0x15322A…c3Ed5563 to 0x4281fF…F6E49dda0.05 ETH From 0x163D27…2220B0cc to 0xB012E2…6a4588A825000 USDT From 0xcFC430…Cd226B49 to 0xe157e3…8E9202563550 USDC From 0x97357c…6743283D to 0x07EBE6…827E5d02300 ETH From 0x32eC5c…C4f21067 to 0x2f08DB…2b2A27a519.31 USDC From 0x5929E5…38DdC5f5 to 0x2bC636…5De0D6f51700 USDT From 0x759aEE…43470615 to 0x54001D…3Ba0ac0642.157 USDT From 0x6FE6F3…Ce8391F3 to 0x072aaf…9bDACA910.17445482 ETH From 0xFcBFc9…73228491 to 0xe61aC5…474400811000 USDT From 0xF57074…a244D60c to 0x0fc5b5…B37FE9d0349.9909655963951 ETH From 0xA0b143…cbFADEA8 to 0x7b0755…46698a0a4021.65044 USDT From 0xdE15e3…4Be51A9A to 0x636Da4…cF3AF36C470 USDT From 0xD62159…9B68c085 to 0xE347a7…CdbE19641.145851 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3877.469561 USDC From 0x49D60f…9612a88a to 0x393abf…62B3B18C1023.399154 USDT From 0xb9fF78…6B942712 to 0xdc1A27…4005D3730.24903000000000003 ETH From 0xcA9795…ed2167c6 to 0x1A3de7…a69763610.000083357614651459 ETH From 0xe4DC26…17Bf8c36 to 0x0a4c11…60e23d342000 USDT From 0x0636bf…E3571FC0 to 0x78eBD8…b3b2810b2046.523517 USDT From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b695 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201491957 USDT From 0x640E96…10DA29F2 to 0xE00A6b…05dAb3739090.947385 USDC From 0x27C42b…7787dA48 to 0xfEdd2B…712a8d3A3478.53 USDT From 0xd2C8ED…E6B664e0 to 0x192eD7…eA7eE17215 ETH From 0xd53eE4…501158cf to 0xEf66F4…F9a9c015121.84 USDT From 0x0B372E…9a6CF9F0 to 0x378F92…AE25e2d42292342 USDC From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d934615.473899 USDC From 0x8Dd192…0B481976 to 0xAf49fd…B6de63370.0497 ETH From 0x0Bafd8…7e0e924f to 0x930D56…38dd905B0.03 ETH From 0x35c830…B0eCe342 to 0x3Cd7d5…713981d84544.6 USDT From 0x26C3dC…9129b872 to 0xB012E2…6a4588A81975 USDT From 0xecD5e0…F11E5083 to 0x4C39fD…CDB2d36750.5 USDT From 0xCe79b0…4d10FC6b to 0x2BE0Ef…1912e0fF2000.939237 USDC From 0x3A9EB4…C5953450 to 0xE347a7…CdbE19641.094624 USDT From 0xf7D95a…ba870425 to 0x289e4e…dCD037076050 USDC From 0xd921B5…B2B052F7 to 0x49A0fc…daC00A620.0458417996840488 ETH From 0xD6771f…609Fa1A2 to 0x74717e…cAacE1B98000 USDT From 0xd03D0a…ee41e278 to 0x6A47e9…87c6bCd526787.385814 USDT From 0xDcc31A…014ef8a7 to 0x56A699…69978A4320000 USDC From 0xbFA2d8…b7508bC7 to 0xD93565…2244BDE20.09026975963052378 ETH From 0x8A6b3d…800C1511 to 0xFDa422…9E9dF62F633.472514 USDT From 0xB84EDF…A78e9ed6 to 0xF0111b…5d6698990.0036 ETH From 0xac278c…6b580351 to 0xE8CC1f…c0f1b64c0.599 ETH From 0xcea9EB…3401aC1d to 0x90598e…86089E3340 ETH From 0xb44D72…154cBe66 to 0xC751C7…9584a5d14448.916457 USDT From 0xb15d39…f9d83EA4 to 0xd32205…A284748D158 USDT From 0x971F57…E00b181E to 0xE9a960…405Be2bC3342 USDC From 0x6792eA…BCc7A5FE to 0x93A30F…cEf034730.00766 ETH From 0xEB88cF…dA58dC8F to 0x576656…d87084A733076 USDT From 0xC154d8…fc23dc4e to 0x0AD9F2…d18Cf610601637.99 USDT From 0x371a72…F17e6c80 to 0x24c76f…F82ebf581537.470591 USDT From 0xC4DF69…B7CC003e to 0x44dAF4…24E1AdD310 USDC From 0xF40444…F6048764 to 0x0aA79f…663e436E20 USDT From 0x352de4…275ed75A to 0xBD19fe…B47c909f678.481276 USDT From 0xb7933e…C4eb8927 to 0x11B11c…78fd61a611665 USDT From 0x570Aa2…F713FCd0 to 0x3F2a0E…F704505B950 USDT From 0xd38D94…5BfA7EDe to 0xD5c655…5dD3C115100 USDT From 0xaD3620…7fA69ac8 to 0x671e42…39944EfF966 USDT From 0xb2FA41…557BC9cF to 0x000963…4416c9d3250000 USDT From 0x50E700…24B4E221 to 0x346a95…0E4D764e0.014135657784313 ETH From 0xdc4DF3…89D9Bd14 to 0xC9Fc34…Aba56cBC32.00987122134046 ETH From 0x5A2d3d…8Dd167d6 to 0xD78349…793C8CC714.6397 ETH From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D0.10203874 ETH From 0x3a0e2E…94bb629f to 0xa85eC9…41D2E2010.02501007431473 ETH From 0xd59425…e7A5552f to 0x7ED754…A92fFF4f0.09841642223321101 ETH From 0xd5E981…83320Bb1 to 0xE86c0d…4c3969610.121898484694356 ETH From 0xa97b27…262f8685 to 0x59a1fd…2374a3f61.56013603 ETH From 0xd71bDe…99ccbF4E to 0x25eAb5…8195d000502.705917 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995120.714285 USDT From 0x419068…3Dde6a2C to 0xa1aC35…56a7598212987.012987 USDT From 0xBBd8b8…4B09A366 to 0xaC7666…bEF3A7e6380 ETH From 0x09F04a…297aA09D to 0x382975…b03d3a1030000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1E58Dd…BBb795c23 ETH From 0xE08a32…771b82BA to 0xa61D49…7bB582f40.5 ETH From 0x006c24…bf2bde90 to 0x8074D9…9d551D7c893247 USDC From 0xF68d57…28e16F86 to 0x4b3Dc6…68E9006339000 USDT From 0xC6909e…8c8efb99 to 0xC3317B…F57013da35178.74 USDC From 0x02E11D…c3AC449B to 0x0C965B…bC76650E0.3369 ETH From 0x380191…0B5F3889 to 0x078960…3179326F97796 USDT From 0x18305e…009Eb301 to 0x3C564F…2E6BA7BE222.4302 USDC From 0x6Ce7b2…837B664E to 0x1d2270…5cADBE0F2200 USDT From 0x6471ba…29923337 to 0x94315C…5fBaAdD7119561.7 USDC From 0x4883A6…152a3C20 to 0xED3aD9…4d71Eb0E0.000403691399280105 ETH From 0xc91807…C1186f23 to 0x521259…0DBcAd631.5411675667076008 ETH From 0xe02d9b…5ba92602 to 0xB347e6…Ad6EC5271 ETH From 0xAdD60a…b66bB8B7 to 0x8F2CA4…8f3c6BeF12.609914972308294 ETH From 0x900Cd9…F9B443BF to 0x94315C…5fBaAdD70.349021281463608 ETH From 0x69dEc7…BF95fA05 to 0xB012E2…6a4588A8673.687688 USDT From 0x6317aF…0a91ed1B to 0x89812D…1ceE86e20.3 ETH From 0xC9337F…3747898b to 0xC67f6b…16f8Fd9f19083.79 USDT From 0x488f29…9F9b5655 to 0x389d02…7e4C86e315.2 ETH From 0x346A15…114D764e to 0xC6940b…54CC9a760.23667089751478437 ETH From 0x457118…F5EcA421 to 0xA35481…541C025F0.06293822 ETH From 0x8C1Eb8…55C50027 to 0x762A4E…e10aAC1542.081 USDT From 0xFb9D4C…1D3A94AE to 0x1647b0…Ae3A4C690.092658 ETH From 0x6Bf175…3aEa8E24 to 0x4C39fD…CDB2d3670.51301 ETH From 0xBbB974…1E834BD3 to 0x52Dfb1…04C7d688182.27 USDT From 0x38574b…4bB1Cfaf to 0x82F6EC…48E6d3dC0.8317295592475196 ETH From 0xA25806…9a668Fc6 to 0x4644fd…9168094C2000 USDC From 0x6f9C7D…4343A5e2 to 0xBC86C8…b11cF91F0.0337704881926887 ETH From 0x3A7584…0b8c720C to 0xC3FF04…51C22fC6203.3 USDC From 0xc8aa3a…9f53A5ea to 0x735cDB…6A775a341.288393370191262 ETH From 0x469674…80184929 to 0x723779…8532C8b20.12422360248447205 ETH From 0xB1594D…DEF27ac4 to 0xa4d4DE…D0E604574.962510929184099 ETH From 0x7666c0…526faB61 to 0xd037a7…4E41e27810 USDT From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a59.03393799 ETH From 0x0F060B…3868fa70 to 0xfE7fC8…72Ca4c1C11351.22 USDC From 0xB29503…AA8Ee980 to 0x7Db5e6…89ec644A48.765308 USDT From 0x01abd5…eE7C8D0e to 0xBC605A…ccD62788709.91 USDC From 0xcb4368…B7d20402 to 0x9cd7C2…bf1aF5f327873.781814 USDC From 0xB84EDF…A78e9ed6 to 0x65D5Ec…aC0C8Ae497.5 USDC From 0x42b96F…bAf00a06 to 0xf701e5…24A3dbef179.014132 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db10.13 ETH From 0x303b31…920CB58D to 0x921b40…E0003431150431.34982 USDC From 0x333295…3b37eA8e to 0x045659…03100037265.702149 USDT From 0xE3eA26…cb82cD18 to 0x969f0d…3E4C16b1110 USDC From 0x192EAc…Ab7C1B2a to 0x397afB…d762BA50100 USDT From 0x874886…9e484e0E to 0xD0eB88…f2d3eB402.1 ETH From 0xa2379C…e1B6Eb27 to 0xCaDd90…5A8B5F28175 USDT From 0xbb038f…2a02ec05 to 0x7d845C…C85699190.01739157 ETH From 0xB9Cd4f…4F898aB6 to 0xCb12Be…7e5E4323500.43 DAI From 0x45b0Bd…F87E71c3 to 0x5a04E5…63C7237e0.1 ETH From 0xaF7344…720d6934 to 0x1F9A82…3894125820000 USDT From 0xEb00e0…d9774735 to 0x601aC7…c6A57Dca959.779068 USDT From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.24854 ETH From 0xeac459…95Af40CF to 0x6A38e7…4806DCD256.181053 USDC From 0xC0BD6B…468fE4a9 to 0xF9cA57…B00a39a81000 USDT From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D1000 USDT From 0x0A7238…955aDc2c to 0x66c79b…e9676269999997.0003 USDT From 0x38C9d2…7E43b694 to 0x3fA044…280396970.003 ETH From 0xB9F712…64F78aC5 to 0x13767C…55612199500000 USDT From 0x5fBE31…EfAbe914 to 0x958C3A…096a70d820231 USDC From 0x4c85d6…98B5003b to 0xBdE6c8…9465718e972.15 USDT From 0x1984ED…408240c9 to 0x9FcF57…149d313C78.496664 USDC From 0xfC492e…a8aa1f79 to 0x84214b…b9eAE26F1767.5231 USDT From 0x648502…33A3dC93 to 0xAC6839…53b6B0AA598.11 USDT From 0x83Daa8…0dF04D77 to 0x8da7F5…3f52cdd52.03 ETH From 0x19ffCE…21FacF55 to 0xbCE6DA…041e195b15000 USDT From 0x883F2F…3b277fBD to 0x7Db5e6…89ec644A24.953544 USDT From 0x338787…11007082 to 0x79C4F6…7c4d3cb8486.289965 USDC From 0x2f616c…E8CE1A15 to 0xa85eC9…41D2E2010.088517376948394 ETH From 0x602030…C6c7bF70 to 0xFF17db…468CEf80236.2915 USDT From 0xe828FE…53497f9c to 0x976F91…791bce7a6.53 ETH From 0x703f19…a1E9682B to 0x0224D2…324fD98745 USDT From 0xefB198…6f73495c to 0x71b8d6…dA0deC60382.32 USDC From 0x28BFe0…ac66896A to 0xC3FF04…51C22fC6600 USDT From 0xB2F82f…Db52cdF4 to 0xf4D44B…b49C9c9816631.560159 USDT From 0x549eBC…D7fD879d to 0x2ebdB7…8B31ee337.03735164 ETH From 0x1a45da…4D981484 to 0xD0193e…AA947B120.04307013 ETH From 0x2aB80e…0ADB7f48 to 0x69253e…679EB7f2631.136044 USDT From 0xC349fA…3E74f3D3 to 0xF0Dc96…0A3Cc87a1440.33 USDC From 0x40c5dF…70353666 to 0x443d7d…6153622394 ETH From 0x11184e…43a20324 to 0x025211…05342a671.9996 ETH From 0xf4002F…6dDFC75A to 0xc99fE9…3fB70E3e10 USDT From 0xeE6fE6…6CA0439C to 0x3F6a6A…1bc6A1a126.87 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f3957.91412 USDT From 0x5b4e26…97a9AE13 to 0xb9eEC0…e1d50F640.1 ETH From 0x088795…F147751d to 0x54D6cB…0E72C7090.003047554995997 ETH From 0xBfaE70…74846657 to 0x2ebdB7…8B31ee339.055270170655943 ETH From 0x631c8F…3aE11890 to 0x5f0E60…9382Cb7a10000 USDT From 0x9997D6…3E158c67 to 0xcd0976…F714216316775.13031 USDC From 0x774F56…cFfBB633 to 0xF6801A…1cBd923488 ETH From 0xB9CA56…72673c95 to 0x548Bbf…446babA83000 USDT From 0xc8A0EA…1d9d9180 to 0x84CAcd…fa888EAC0.991835238821891 ETH From 0x187E9A…C079569B to 0x94646f…325f8F6e1000 USDT From 0x82Fb1a…F391BB20 to 0x85e74F…D8cD235A9439 USDT From 0xE291cc…5c0ad342 to 0xa20d2C…CDfFBab99.291181 USDT From 0x8e8aFe…d6762227 to 0xECb980…43dc1b210.00541 ETH From 0xa3d830…48bef9C3 to 0xFaBDea…2C3657A450 USDT From 0x2a14A4…3aC30d5B to 0xd8820B…dB43d12836.60926 USDT From 0x40D8d7…29350Da2 to 0x61BD7F…83E5179120 USDC From 0x031c78…682a2f54 to 0x12d4bC…8550c0170.047 ETH From 0x5Fe73B…91535031 to 0x557478…04155738239511 USDT From 0x204209…0F5c9108 to 0x4F8e54…d13F414D58717.35 USDC From 0xd06490…246F3893 to 0x124a88…6C6B9a542000000 USDT From 0x1DEde4…a6Eb5E97 to 0x07db69…9d83618572.387612 USDT From 0x43aa1F…0F49c3C4 to 0x643f33…B4Cb7Bf917 USDT From 0x187eb0…587Ff4c5 to 0x02A317…1C98CE3c0.009689082731735 ETH From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7860000 USDT From 0xF911a8…CE31FBb7 to 0x5725d5…ea8F18c410 USDT From 0x751352…842791d7 to 0xbAFCfD…a29fDD6F5000 USDT From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.05937191 ETH From 0xb51976…00c3b5c4 to 0xbaCEe3…90e6D2800.2056726578313879 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3200000 USDT From 0xe5B58c…13D56d34 to 0x110659…e234BB53797 USDC From 0x2d7D73…A9E9c401 to 0x56C4C5…062513E6300000 USDC From 0xdaDdc5…73AeE462 to 0xB02dbC…00fc433b0.032094917440896 ETH From 0x714FcE…2C3C2e13 to 0x061b61…c5137B9C100 USDC From 0xa9ba74…8AA42B3f to 0xC45F93…cC97623D650 USDT From 0xDDDeE3…a7756aB3 to 0x4da26c…9072ed953873.33 USDT From 0x310d72…1038359b to 0xca8DFB…B68d8ffC6.394747243838762 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x1382B2…B092A106 to 0x0D3421…2d6f37EC28000 USDT From 0xE345aB…a846e2Bc to 0x577f8F…261Bdf340.08804410811665 ETH From 0x7EC148…733b738A to 0xeEE248…58bd4517233576.062367 USDC From 0x47EF62…3bBbF65f to 0xEb001e…4f77473514.703613 USDT From 0x78C268…fd67a3a1 to 0x3F6a6A…1bc6A1a130.984434 USDT From 0xc7a8A0…B9605Fc2 to 0x54fDc2…E48B1C73100 USDC From 0x2b38f4…a1526c79 to 0xDFa919…0A0ba75023950.006697 USDC From 0xE18d1c…14F8f1BD to 0xC3e0a2…b8DE6f620.0499 ETH From 0x46bFd4…26BbBb1B to 0x5A6362…37A394A85000 USDT From 0xf30D01…7BC81f8c to 0xf6b7Bb…ef7c36f29000 USDT From 0xAD1020…a6F0EB2d to 0x605E4f…989a607e1 ETH From 0xdD4522…E6435420 to 0x590516…4FffeAef2500 USDT From 0x141a62…92288eC0 to 0x623322…900d1D440.02999188 ETH From 0x284716…1d47770c to 0xB9B057…038355A142.168 USDT From 0xd9F426…B27b4336 to 0xB9F1cf…2e8872Bb25958.90101 USDT From 0xd59e73…9940A863 to 0x84944e…65F08a3598 USDC From 0xA8C955…e04abDCD to 0xBF08f2…C19189834.711195 ETH From 0x3958C3…70514072 to 0xDfd70B…762908ca55000 USDT From 0xE43E22…Cb5c0F98 to 0x6fD7B9…c339966249995.97 USDC From 0x7c4DB4…8D0f74cA to 0x1041D9…D8537a1D0.1241 ETH From 0xE0c479…9D3DAa8E to 0x35aC12…9A2224A74 ETH From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78300000 USDT From 0x72970d…c721866D to 0x511DeA…01DF7a06350 USDC From 0xfcc37e…F724aC00 to 0x9C99E3…3e6cA76A3.4823445133174804 ETH From 0xf5443b…7269E23c to 0xF370B3…4947590b8743.586851 USDC From 0xAFc596…7555F6D4 to 0x856506…B743D5942000 USDT From 0x7E7817…10CE5194 to 0xAA5B8A…ed00dC9f261.314235 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141014000 USDT From 0xaa73f4…54148870 to 0xCe6110…BF4be94914 USDT From 0x9BB9ba…CE119990 to 0xfbfdf0…8db2D60e0.4320082538988745 ETH From 0xCc283d…ecC39BeF to 0x458eB3…bC1c5e200.222788152520674 ETH From 0x001588…b2f16CBA to 0xCBa7d8…16275C2d0.003842885364235 ETH From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF500000 USDC From 0xb03358…20860B15 to 0x14e43a…DD74689D5 ETH From 0xa20D8D…a160a07e to 0xAAe8b9…BEB5EDB6227 USDT From 0x11184e…43a20324 to 0xb84e9B…918e9ED630827.30875301941 DAI From 0xE37Ea6…14c355FC to 0xc9cBdB…9E8e953E5301.86 USDC From 0x32Cf3E…e9749f06 to 0xdFe202…ba303974100.03201 USDC From 0xCF74f7…C0704D3b to 0x7Db5e6…89ec644A13.867854 USDT From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B30 ETH From 0x6564F9…F73504D3 to 0x55AF6f…37C4c0770.02561035887795896 ETH From 0x111B3F…78cD858d to 0x9a5aCB…6fA26061125901.99999999999 DAI From 0x487A5D…3Ce87379 to 0x85E4Fa…91cC5B5520000 USDT From 0xee941c…A3C25257 to 0x745d84…60b2A5d35000 USDC From 0xA96d8c…0b4f229C to 0x2C4fD9…623911484.77 ETH From 0xf49Db6…8746b65E to 0xF304e1…4a287F6c60000 USDT From 0x65F7A1…8AC210C2 to 0x54E8Be…801527B41225 USDT From 0x10edB6…7023a8Fe to 0xE9F898…db0e7E040.00786462 ETH From 0xB497A4…4601A96a to 0xbF0BcA…fA89FCe6360.271356 USDT From 0x9E2d65…0a3aFcE4 to 0x5703b7…2205dBa61.193494 USDC From 0x041906…64d66fFD to 0x971A9E…8B04B9c20.5098620058481171 ETH From 0xDE3624…8Bb4B5Ce to 0x7e43C2…D1DD2F869.48 ETH From 0xB5f80b…361f87A6 to 0xaE5121…660072003610141.300173 USDC From 0xBC3882…021d9866 to 0x8E392B…4787302551097.53 USDC From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC4770115917.1 USDC From 0x59bF2E…81c4d931 to 0x3F6a6A…1bc6A1a1100.307938 USDT From 0x053E2d…5759943D to 0xfa7D8b…88427e3e100.31 USDT From 0xce5f80…697692AD to 0x3bdA1e…a354465c295 USDC From 0x84De60…5A812007 to 0xf597b8…dC16C18839999 USDT From 0x8C1Eb8…55C50027 to 0x762A4E…e10aAC1570.245 USDT From 0x990216…16Fbc59E to 0x3d3dD2…309Ad9d5176000 USDC From 0x0Dd0F1…f4c6496a to 0x4AD249…F85dbFE30.11425583120749226 ETH From 0x640713…3E9645aB to 0x9850f3…51181B39932.191314 USDT From 0xFF5C36…4785B76c to 0x469706…9FeD020914.06 USDT From 0xb3974f…7ED1ba3E to 0xc767e0…25A3c8dD3724.394785 USDT From 0xb48089…d68271B0 to 0xb87530…E8eb9a6972.939 USDT From 0x7BB63e…9d532b89 to 0xBcaa1F…6564A8e53024.12 USDC From 0x232dbD…3F7462de to 0xe6acad…1385c6c04.951316950025956 ETH From 0x5402Db…41a0Ac06 to 0xc445aC…4de60f076000 USDT From 0xB066B6…cA731f5F to 0x38072d…73483B0f129727 USDC From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.012085304104860075 ETH From 0x04cD86…FE5F4ae8 to 0xc8f704…3f1a22fE10 USDT From 0x141362…308F9e83 to 0xBF049a…01485fFc2.311128 ETH From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD14.097 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.001494174214736741 ETH From 0x29F2eb…bC58175A to 0xaeae3A…b66976F2119.880119 USDT From 0x4CB784…E5aE46A1 to 0xdc1A27…4005D3730.05176865 ETH From 0xdD7bA3…3dE78c8C to 0xDB4b76…16E269EB8333.33 USDT From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d725.1 USDT From 0x4A3b96…5837ebeB to 0xa1fF4e…2d8D7b3215 USDT From 0x42224C…99024D24 to 0xF9F18B…e2847F03317.953526 USDT From 0xAD9330…28875967 to 0x8dfc1A…074fEA3d31650 USDC From 0xAF9E52…D06aE75a to 0x89dd57…93BF313810000 USDC From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F24 USDT From 0x644D9F…bcb023f7 to 0xC845C2…479B40Dc0.00768706 ETH From 0x2270B8…272bDE9E to 0x7755ae…11e2A98642.105 USDT From 0x204209…0F5c9108 to 0x00BFf3…6909324280360.99 USDC From 0x8bC045…bc9c56fA to 0x3BEF58…F31907E955 USDT From 0x6f0a65…b7C2Cb3a to 0xD8aDa2…dD6824DA210 USDC From 0x9C3c69…e012B794 to 0x71439b…1912f44612799.88 USDC From 0xdd646A…866E2cf0 to 0x346a95…0E4D764e20 USDC From 0xbb038f…2a02ec05 to 0x82C7e9…a7047B430.09615626 ETH From 0xe44Ec8…575c7d47 to 0x2e3a22…31f5f10849925.765888 USDT From 0x8E8fB5…874bB2c1 to 0xCd3bBa…62fed3BC13000 USDT From 0x537e29…11A3715b to 0x2b766B…520925dd24703.526867 USDC From 0xde8d81…D9B633F0 to 0x172de8…b749BA5A7170.102487 USDC From 0xed19C5…4B62c40A to 0x419e87…b0f604d710 USDT From 0x001B26…85bb4A14 to 0xB3e374…fCe7f2A619980.01998 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF0.2898433107062322 ETH From 0xe129E4…160f7b87 to 0x1F7cB2…D2e5ed748185.53 USDT From 0x346A15…114D764e to 0x1b653d…b0dFE82F0.3051551187453915 ETH From 0xb70aca…78547b96 to 0x33A9b7…88bfd15B10000 USDT From 0xDc00Ce…ffaEDD5C to 0x2067D8…fE27f1Fb475 USDT From 0x0Afb13…19336B5F to 0x1e1cFe…679cE7dA15000 USDC From 0x0e6EEC…817EE3f5 to 0x1CDB24…12e79Ec310000 USDT From 0xbFe95d…38aE6de2 to 0xeDe6d2…39B6366d50 USDT From 0x8493a9…797565dE to 0xE9f698…39739B930.59054339 ETH From 0xAB15e4…cC92EE4E to 0xB054D8…3E5b96990.008379 ETH From 0xd174Da…035a8D0F to 0x5479E4…d3d44dDE391873.54 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d231119 USDC From 0x136848…e8ea11CE to 0xb2dB00…0a4282910.000233325826228 ETH From 0x867Cd7…6468dA31 to 0xE2E600…F1df9ED20.32157758 ETH From 0xE7ea83…0d9B218b to 0x804287…71726852130424.76 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x54Ef4c…c52Da668 to 0xE86c0d…4c3969610.039225261064005 ETH From 0xee2985…15268c0A to 0xA6f6B7…B630F07B190 USDC From 0xc1dA79…0F8F0397 to 0x6Df3d1…e0e434AC0.000149773265265813 ETH From 0x6B1152…8dd1321b to 0xfbB4Fd…E7d8e58070000 USDT From 0xc1dA79…0F8F0397 to 0x2ea0C0…230B11180.000220729696427715 ETH From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.029995774060821 ETH From 0xf58278…0Ca19240 to 0xDb9002…646CC4373387.16 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b24271.5814 USDT From 0x07a12C…e7d86B45 to 0x04E9c3…20697202100000 USDC From 0x13e84E…6fa28CDf to 0xe4755c…3Fffd10c2.5 ETH From 0xF4Dc0D…e683f370 to 0x762A4E…e10aAC1528.051 USDT From 0x2e536a…3B6EEBC2 to 0x7Db5e6…89ec644A0.005989552891880291 ETH From 0xd625C9…aF9B1968 to 0xdA6D20…D6f770a625775.456435 USDT From 0x2c64a9…75dD322b to 0x0C3Aa3…50C3b6d922 USDT From 0x12F664…0e53172B to 0x5243FF…A7864cAa1071.837209 USDT From 0x81D8EE…9Aef814D to 0x662492…871D1Fed1.718112679488227 ETH From 0xc8EC1a…b28a0D9d to 0x6Cd1BB…5b84529B10268.465688 USDT From 0x76c3F4…C606b7C4 to 0x46061E…6f4b811032.19358823706226 ETH From 0x504400…13639180 to 0xAe2E24…5e4b6ca81198.801198 USDT From 0x8813b8…56bEd2dd to 0xeC9CD8…7800eAaA0.13629288 ETH From 0x619aE1…f5186735 to 0x02A317…1C98CE3c0.002962945888296 ETH From 0x1cC0D5…3F351B31 to 0xD7D018…5c62fF1f0.0007 ETH From 0xaF0e80…603421fA to 0x177998…A9C3f0D0350000 USDC From 0x379d16…5Ea39a8c to 0x8284ed…30ed55c4228.15692641799998 ETH From 0x7f4210…Ff71d72E to 0x53116D…9e2c64dD6250 USDT From 0xCC8BeB…b2416BE1 to 0x923F84…E6faAcAe51948.051948 USDT From 0xE72450…D0c31846 to 0x2AdE88…95cDEC106 USDC From 0x8eC89A…3c5188A4 to 0x691618…34Ef58b113 ETH From 0x067C6D…B6Cc4Ed5 to 0xB5e443…9cdFc24E189.83805728 ETH From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a62987538.25 USDT From 0x1a4cc6…7c73707E to 0x8f70aC…4460604D50 USDT From 0xb80647…E58c881a to 0x4A4671…944fa60a4772.7321 USDT From 0x80575a…cd65e77b to 0x8462d5…044715e596.85 USDT From 0x4AbfEA…90e95B4c to 0xb52Ce1…D75E54e579900 USDT From 0x946217…E5634882 to 0xaAEf20…4EcaC26017 ETH From 0xF032e2…88BF6818 to 0x81a210…3766C2f81008.731031 USDT From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c861.8 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.046830924366364 ETH From 0xe5F77D…82193bb2 to 0x6535c5…E93FDBd720550 USDT From 0x1e7605…Bd59f491 to 0x7755ae…11e2A98628.084 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128200 USDT From 0x2898ea…0900a412 to 0x90bB1E…78B36CdF20004.0008 USDC From 0xDf27a0…00cf4a08 to 0xD1076E…E8fdFF6A0.026729850916252 ETH From 0x0c9EC4…05c1E7dD to 0x54001D…3Ba0ac0656.201 USDT From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951682.9 USDT From 0x79b876…F30B1517 to 0x08B8b6…122e29fF7.660394122596929 ETH From 0xd5bEa7…e64E789B to 0x091CDF…946D92ad11 ETH From 0xAe1F2a…2E6019D1 to 0x7728eB…4A764A1f6.72403 ETH From 0x526c5f…1D7960F9 to 0xF8c8c8…44Ca29aC12.587412 USDT From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc940000 USDC From 0xd62fDA…BfED7A04 to 0x7de3C3…3bd7aC6410000 USDT From 0x2D431f…186A2383 to 0xe61aC5…4744008168.718211 USDT From 0x2e954c…655a8fBA to 0xFaBDea…2C3657A4171.5 USDT From 0x2DEF87…e9A44557 to 0x1c8AeF…A44926D13889.440789 USDC From 0xe595a7…984F8651 to 0xc0AFB0…149050915000 USDT From 0x30cB8A…4627f0de to 0xCBa7d8…16275C2d0.003345740470585451 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9423 USDT From 0xee941c…A3C25257 to 0x745d84…60b2A5d322000 USDT From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257761 USDT From 0x0e520C…a7111871 to 0x9F4f85…e501Bff91.4343985221335716 ETH From 0xD09f98…c390f519 to 0x0Cd624…52862C1122000 USDC From 0x8f2378…a8DF3E97 to 0x856ea2…d7a8a4343518.09 USDT From 0xe71028…1f0F7c0e to 0x74324a…f5F9335425000 USDT From 0x5019fD…0B7b52F4 to 0x501935…2Aa93F6B195.02 USDC From 0xefAB1C…E6E8BB83 to 0x42CC4c…C149e9db660 USDT From 0xD4BD03…3e49117F to 0xa99874…b81C59bC0.000320032 ETH From 0x6D2E0a…2E967033 to 0x9F4f85…e501Bff91.9735010352604054 ETH From 0x13b53b…8A4e2344 to 0xd4F4dA…3776d96F800 USDT From 0xdBbB84…AB7b536e to 0x095915…D4a0Af1670.73063586832761 ETH From 0x7B655c…D9A36dc6 to 0x76bdb9…921c79970.001253 ETH From 0x1a45da…4D981484 to 0xEe4058…15900ebF0.08988898 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3147367.917872 USDT From 0x56C9c0…90f29D65 to 0x2Bb3eD…7972668C12483.677201 USDT From 0xE4f555…a1d1aC24 to 0x2Bc00C…cA5D82062534 USDC From 0x0dCbA5…3B63A209 to 0x44a0a5…e30fa35F0.012197731455306 ETH From 0x1fA5A1…d0aa3105 to 0x69d63F…AdF37d7D500 USDT From 0x308fE9…e9Ce5FE4 to 0xC0451b…87bB6c491000 USDT From 0xc953F3…79CBdCc3 to 0xd63F4E…Ab96585946700.057207 USDC From 0xc844bE…a3B0D76D to 0x64b628…3c10f7e02404.929404 USDT From 0xE40A2E…b2ebe8a5 to 0x83a2cf…3B88eCFC114.3 USDC From 0x5b996F…e6Ea3a57 to 0xB4fBC2…549516F07 USDT From 0xb23360…C8D7c460 to 0xDa6c85…9413610948.719348 USDT From 0x380cb0…E2e48E2d to 0xd8820B…dB43d128266.209999 USDT From 0x2e25EB…B78436C0 to 0x352457…d35ED75a1049.32 USDT From 0x3D2220…6328f649 to 0x82D039…2A2d2c7c0.015 ETH From 0x3Cd763…E489136D to 0x7cE669…1827BC1b10000 USDC From 0x1cC0D5…3F351B31 to 0xD33024…035BBbD70.00035 ETH From 0xFd051b…4819D467 to 0x04cD90…ea5f4ae8343114 USDT From 0xc32C8e…743787a2 to 0xf123aB…edEE0B311283.75 USDT From 0xE33274…ad9F5eDf to 0x5A38A7…7194497E25.88 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C68500 USDT From 0xcfaFB4…Df45993F to 0x29e1C4…D2578BF714.5 ETH From 0x0D80b1…815c3Cb3 to 0xDcad4d…738D05361.77 ETH From 0x0fD6d6…8CE1083D to 0x1d73c2…bcCf9e660.012 ETH From 0x4F0a21…84Ef9e3B to 0xF7AA91…Bb41Be37449.55045 USDT From 0xe21B7B…d369d9F1 to 0x08706E…B03950AF18000 USDT From 0x04B9cA…Ec2D40dc to 0xf3564C…b73376dD200000 USDC From 0x51Af01…60d7679C to 0xac22d2…956ba6B415.278566 USDC From 0x8FB4ce…9aCD2912 to 0x05229a…5C3aA7240.104 ETH From 0xF4Fa5d…Aba537d8 to 0x6d5E42…DB7025E50.0415225 ETH From 0x55408a…23d18ABA to 0xCe6110…BF4be94976.2 USDT From 0xeE93e0…758e80b6 to 0x6217a6…b0DddA1D1 ETH From 0x2fc513…127FC7d9 to 0xe40B4d…F2f3be53110.6642 USDT From 0x93Da7a…8DdF35cB to 0xBF303f…0810c45B0.15596575241622143 ETH From 0xdF5B16…B2Ecf9B2 to 0x8427FA…E5ae4A5b27537.120577 USDC From 0x570eE1…2F65853c to 0x16932c…95F1c3643800 USDT From 0x888744…6fF6cEFC to 0x54D6cB…0E72C7091890 USDT From 0x0529EE…b4f28756 to 0x5B688E…4B5EC17C50.045 USDC From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e771000000 USDT From 0x1d2833…38B55539 to 0x434b89…1498069715 USDC From 0xE6C679…Ea64640f to 0x762A4E…e10aAC1542.113 USDT From 0x3Ed58A…32193716 to 0x95a204…646D5aBD28500 USDT From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.01094782071959173 ETH From 0x84DD12…A230092A to 0x53aBcE…d53a5B3b0.01 ETH From 0x9d5F29…6703836E to 0x7Cd389…C90da3460.137 ETH From 0xBAe5a2…2eADea10 to 0xe157e3…8E920256104732.09 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.021163464390634507 ETH From 0x02F34d…7BEADC86 to 0xCb12Be…7e5E432315.342 DAI From 0x476532…46331036 to 0x09a10e…8D95f1Be10002 USDC From 0x038a42…1a5a2bA9 to 0xa769f4…f5cD880B0.431908 ETH From 0xFC7fd7…eC79568A to 0x426522…c5B517b240400 USDT From 0x35aC4A…608E887f to 0xef9869…0B0B03924.1 ETH From 0xE98fbe…A711e0f9 to 0x24eB80…635Cd25e600 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6413860 USDT From 0x5aE8a4…075b69cc to 0x079b71…86Bf3f5D518 USDT From 0x2d9571…E6Ad1387 to 0x5Ab165…Cc8bAedb18807.406976 USDC From 0x4d1935…d96E56B6 to 0xE18E35…cFf8F1bD609.623468 USDC From 0x0F632B…2e1dEb7a to 0xf7F532…3482a0b049995.09 USDC From 0x5F082A…693C8643 to 0x9bB640…7b9CAddD260781.5 USDT From 0x9F8E7E…B83CD81c to 0xc4D69d…98aD066C100 ETH From 0x8fE1e2…de738A77 to 0xAD8FF8…7684D059102 USDT From 0x55aA29…12272A40 to 0x352457…d35ED75a914.9 USDT From 0x66f7E5…435002cC to 0x46E6f0…77D9310824.915860741005275 ETH From 0x250F20…A9d67bF5 to 0xd14C8c…227089E61.095989382185866 ETH From 0xA010aE…f395B8aB to 0x64076D…599645ab0.07022612757803777 ETH From 0xe0F705…7cf5ca4c to 0xAEAC8A…7E1d3c350.003654933237519482 ETH From 0x644D9F…bcb023f7 to 0x4FDdCF…8d1de80E549.42 USDC From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951681.57 USDT From 0x2463aE…88017eF4 to 0xe315E6…2d67270b2300 USDC From 0xf3Ffa7…FaE3e5CE to 0xED375b…9b191b9C15000 USDT From 0x48a8C9…2908801d to 0xCE2731…78861f130.05598305673086524 ETH From 0xCB5130…8dC0109c to 0x6bd47A…e490CA1c0.000223944103551753 ETH From 0x1de4e9…7B537179 to 0x007cB2…46D03FC680 USDT From 0xD4BD03…3e49117F to 0x4f0f5f…1Fdf30e90.000080008 ETH From 0x85A9E3…98453824 to 0x8d698f…CbDAEB2215 USDT From 0x6d7294…6130D44C to 0x2Df8aF…263E0e861402.97 PYUSD From 0xa7ad47…f46F1235 to 0x3ED034…013761B757.507 USDT From 0x12deA0…f0dB1dFA to 0x74f8A5…C01D85b10.09999600702083501 ETH From 0x6D7ebc…5caE1D39 to 0x3ED034…013761B743.301 USDT From 0x471cE7…E2e89150 to 0xB5DC75…072F6A290.029 ETH From 0x0e3e99…2dC2C7C0 to 0x349453…a4184E991998.5 USDT From 0x34F43e…158A3830 to 0xC5cd2b…7773C4230.000063427674620049 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.007297144457466773 ETH From 0xa718C1…d71623d1 to 0x352457…d35ED75a5384.573609 USDT From 0x59fBD4…516B8134 to 0x4336Bd…fA3F88800.002684916529341121 ETH From 0x3d1cbC…81c4C180 to 0x9D235d…A832458043408.2 USDC From 0xE0912e…17A88099 to 0x858721…755636ED18010 USDC From 0x75EF06…3b41964B to 0x79C4F6…7c4d3cb8150 USDT From 0x58BC3e…ee8b930B to 0x1de5A5…9A537179150 USDT From 0xB84EDF…A78e9ed6 to 0xF56A9f…6e5EDfdD0.5996 ETH From 0x999Dc6…AcFAD559 to 0xce790b…C110fC6B2449.878127 USDT From 0xDFaf72…115bC9f5 to 0xC6346C…A3B26ab8488728 USDT From 0x164a5c…Cf6E4037 to 0x4C39fD…CDB2d3670.053024 ETH From 0x930A48…5FB75481 to 0xF058A9…84a2652710 USDT From 0x2A95fb…7855De2d to 0x4C39fD…CDB2d3670.5 ETH From 0xC973a1…3bcE9222 to 0x37E7b1…21f8463510 USDT From 0xCaef88…02Fb7a08 to 0x9815bc…9C14e9Dd1796.507648 USDT From 0xB953D1…7d6Bf056 to 0xE600d7…D2A0d3Bd6600 USDT From 0x9Ee72A…dF588451 to 0x7fe3f0…0ab47F700.038475303193306 ETH From 0xB34205…B217bDF2 to 0xA8DCf2…88F2CAf324.717933090377556 ETH From 0xfd3E86…64B9B22F to 0x7aAba8…82659e092758.82 USDC From 0x90D731…e1f2c8fB to 0x61b78d…f66317da7935 USDT From 0x567b3C…FED829a7 to 0x3c8179…1Aa7bF27172.73 USDC From 0x59fBD4…516B8134 to 0x904805…45dF502f80.514906 USDC From 0x72768A…5D9BAEa1 to 0x0e086C…c87d31004226.229833 USDC From 0x32462A…361307e9 to 0x414fdA…C14990Eb28.7 USDT From 0xa26403…4d6f832A to 0x29DAd8…902174E75797.834189 USDC From 0x058384…0879090a to 0x9fF0d8…F9628EDa11.39369094712099 ETH From 0x78CEaE…471cbd5a to 0x267B58…8353B28230000 USDT From 0x6BdD97…2313b5D0 to 0x0714Fa…7cE35f7138000 USDT From 0x7db653…852c9d40 to 0xe19848…64539c1A4000 USDC From 0x516aF3…EFFae902 to 0xFd14aC…9489850B23618 USDT From 0xc487Dd…ea5B44d1 to 0x625d9B…17a038DB4354.296389 USDT From 0xD34554…aa2113CD to 0x585d58…281DF0d172.11107057565279 ETH From 0x04127F…6d47342b to 0x53dD55…4e4E2bbb691788.814 USDT From 0xD88696…eF67b1a8 to 0x671A1b…A6542F7b0.10909788026385026 ETH From 0x3af942…Afe2c70B to 0x290Bba…6FA5780f9.845547777275037 ETH From 0xeF9852…9b29c00d to 0xae2041…e315D984136.26 USDT From 0xbd8F5e…88d7bd0d to 0xad13A8…30509A74472.326394 USDT From 0xD2d86b…89b6ddAa to 0x81543e…cB1AE18a0.774743042793577 ETH From 0x538d6B…C07DEDfB to 0xDe53cc…5c8fEA7C25019.759545 USDC From 0x0B17bb…d0c14B27 to 0x714f3F…821Fdc93700 USDT From 0x339615…8Ae8B41A to 0x81f334…580887BE10000 USDC From 0xd0949f…427eaff2 to 0xEb001e…4f7747350.313617083420678 ETH From 0xA485e0…e51853aB to 0x03BA7f…DcBAa43626.01 USDC From 0xA4212E…674B4915 to 0x91f6Ee…2921041950 ETH From 0xD735ff…94773ad2 to 0xbd21A9…BC83E3D3326112.97544 USDC From 0x28451F…b9330DF5 to 0x664c64…595879Dd32.5996 ETH From 0xA79d46…d256A71d to 0xb9D7F9…54b26B995007.072337 USDT From 0xE280B7…dB0a2a9C to 0x548F85…74Be29ba2000 USDC From 0xa66c85…aa7A9dd7 to 0xb09939…AF7B73970.01 ETH From 0xb14645…65c1a3E4 to 0xA5E304…aABA770912000 USDT From 0x577F8E…771Bdf34 to 0xae2041…e315D984227.64 USDT From 0xb9e4A3…E626EBC7 to 0x4A3A7e…CA37EbEb873.01684 USDT From 0xc9cB39…685AD72b to 0xA6c4dE…508795391000 USDT From 0x352de4…275ed75A to 0x712e8c…6ba18D241664.8 USDT From 0x83f9f0…58f5ecaC to 0x79C4F6…7c4d3cb8600.5 USDT From 0x3C8314…7086d135 to 0x41347C…dE10B08d8300 USDC From 0xBF97C0…DfC5a425 to 0x596975…658Df216498.14 USDT From 0x4572a3…463171a6 to 0xB57685…B23BFF0782000 USDT From 0xc3637C…0B050a2D to 0xE347a7…CdbE19640.839134 USDT From 0x9FEE26…8B6Fe7e3 to 0x9Ad1D6…Ae06569810200 USDT From 0x37305B…57fD7341 to 0x836Ef6…FCf02c2440595.567962 USDC From 0x59fBD4…516B8134 to 0x68C5ed…3ff022B71.0339597849731128 ETH From 0x825F98…415285c7 to 0x20cF71…5cEB781d44000.004951 USDC From 0x4e32D6…E8930cef to 0xD1494e…E8D7736A198.895655 USDT From 0xE93102…B6634f9d to 0x7Db5e6…89ec644A2200 USDT From 0x7F4374…9F4DD60a to 0x9bF2F4…d4E0c7c320864 USDT From 0x0C9170…459d38e9 to 0x38766F…67791bee100 USDT From 0x896E21…ba001294 to 0xFFf07B…A428b5AC10 ETH From 0x8813b8…56bEd2dd to 0x1DA1b4…0eB5EC380.54680843 ETH From 0x5B7A60…f619D1Ef to 0xB02dbC…00fc433b0.031195022468091 ETH From 0xCF0114…4598c6c6 to 0x02A317…1C98CE3c149.820192 USDT From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D86997.97 USDT From 0x650468…37dA998a to 0x3b3C15…a6187Aa92237.24 USDC From 0x602a43…A07c10a6 to 0x937C71…91B630143698.09 USDC From 0xbCb2EF…8690DFF5 to 0x855BFF…bBf822dd633.0454938914272 ETH From 0xAC6de6…E1f900B5 to 0xC8a080…aB001C5B0.007418396955949 ETH From 0xB0eC3e…41dFa2f8 to 0x54D6cB…0E72C7091715.515689 USDC From 0x27F214…B1ab5E28 to 0xB381B3…504f14C50.1616 ETH From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967394392 USDC From 0x9964c4…701D40f0 to 0xF9389b…DF0051160.292887538695667 ETH From 0xb4A3E8…1f40D038 to 0xce790b…C110fC6B32.517457 USDT From 0x67ef84…bC899fbF to 0x8D4E02…9fF9B8dD75.909835 USDT From 0xbe091a…1B69cBfb to 0x851a4E…5479a83B0.023010778424231 ETH From 0xb57b29…11905164 to 0x346a95…0E4D764e20 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db110 ETH From 0x3D2d14…2e86c1f0 to 0x01031E…505cA4890.000300206261790983 ETH From 0x493939…624f6c3b to 0x7760e1…67E5033e6.5 ETH From 0x3efA2A…2ccE0E5d to 0xce6F09…B2ce3D1250016.317763 USDT From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.2675644601007877 ETH From 0x3F8D0d…37bA961D to 0x41A0B8…B0611b590.10169319164081965 ETH From 0x95C972…4744Ce0C to 0x1f1c2d…dd0e93041102.48 USDT From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d640360 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4674.02748 USDT From 0x3F9523…02D1471E to 0x4b2F74…fB9480DA3728.14 USDT From 0xe2e434…d2990520 to 0x337f27…6B0b6fcb11 USDT From 0x35ED0A…Ccd8F8C5 to 0xbB92a1…9a4f3dac0.02 ETH From 0x562A3D…F2a54A87 to 0x2f3AE7…8399DFd30.425743 ETH From 0x938941…4A30F4f6 to 0xC3C1Ae…0353E7320.76 ETH From 0xF251f0…5F00dBC7 to 0x83a2cf…3B88eCFC20 USDC From 0x39Af03…BeE4be3d to 0xC3a3a4…2f3a70361764.260941 USDC From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E37100 USDT From 0xE2793E…8f10Bb6E to 0x83EC65…9530d9790.051 ETH From 0x1a45da…4D981484 to 0x23f8D4…1aF51D8c0.12459815 ETH From 0x6F862D…5Ff5bF7A to 0x851a41…cE6FDaCf8510.276456 USDC From 0x87E44e…701aEE75 to 0x1086a0…18ced8c01010 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81342.483628563179134 ETH From 0x77F4a4…9c1828c0 to 0xA0Fd66…8c3EA87e25015.860789 USDC From 0x221152…4d2E6A80 to 0x3F2a0E…F704505B500.33 USDT From 0x6A9D25…97cfba7E to 0x51e713…6c0d085866.7 USDT From 0x6Fbd50…dB5ba784 to 0x46e8bA…B1496A215000 USDT From 0x4c0fE1…941CA1D4 to 0x6dB35a…53b619E40.18350331414628282 ETH From 0x9F54f7…a5b97cbf to 0x8b148F…eB4b61A3103900.000539 USDT From 0x218F5a…680899Eb to 0x2ebdB7…8B31ee333.4405567748038086 ETH From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA8570 USDC From 0x139914…83b85fC6 to 0xA81862…eF3c5Ed35.0216401052376565 ETH From 0xC36694…15316F5e to 0x02A317…1C98CE3c0.009888526000313785 ETH From 0x29039D…3DBfb6FA to 0x6370FA…9f5b4F6d237 USDC From 0x27E94C…342F90aE to 0xb68C3C…Bd9f62472.22 ETH From 0x688A8e…8Ead89b7 to 0xb427fc…5bdd8D7949686.368367 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7219.386936 USDT From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E3735000 USDT From 0x6eB788…29150a3e to 0xB012E2…6a4588A8885.029157 USDT From 0x567424…97467d5f to 0xa56A59…DA55afD050 USDC From 0x65b49B…cd4Da2bA to 0x5A377B…4C53Eeac15.00264704617068 ETH From 0x7D4957…d0Bf0a69 to 0xEDc536…4C0E9c771900 USDC From 0x8Da8c6…f0F4fCCa to 0x8f666d…7b89F5E310 USDT From 0xDd195A…4B6DC8FA to 0x224301…D33466268252.07137 USDT From 0xa161cF…AFcA721b to 0x4eE024…32b42A7E495053.53 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E767000 USDC From 0x297094…3de6B043 to 0x8cB79C…3F4eAD1313744 USDC From 0xC182F0…9A33A6Bb to 0x3F6a5C…0ABaA60b8 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc6000 USDC From 0x597dF1…085ae0cC to 0x6D2504…bb8141cb700 USDC From 0x5Dc236…23827b95 to 0xa85eC9…41D2E2010.21561605757281102 ETH From 0xBfaE70…74846657 to 0x76aa19…A977A8151.833381532550221 ETH From 0xC73F23…b1cB9f91 to 0x76a140…d059315c0.01 ETH From 0x9D1213…212F90AD to 0x6d5E42…DB7025E553.472899 USDT From 0x811800…aBf54F46 to 0xc74bBf…342F058b12000 USDT From 0xcE92c0…44a5afe0 to 0xa52bE3…31d5589f9000 USDT From 0xbb038f…2a02ec05 to 0x6ec2bb…b92375DF0.01488302 ETH From 0x75E5D2…B113Cb35 to 0x81a210…3766C2f81345.505717 USDT From 0xEE459c…66A86650 to 0x6eA01A…f9f4A72D50 USDT From 0xB22C2c…aadD79B5 to 0x904Ae0…E971c9725 ETH From 0xA4C791…E8F5827B to 0xc3B6b0…0ae9Ba347.353 ETH From 0xDc3786…D5765F14 to 0xbe382E…91b80c750.000006622822461858 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02295735467027451 ETH From 0x5E23e6…8773e1A5 to 0xd90f99…c33e35e0325 USDT From 0x1E676d…d27A8fbD to 0x6C75DB…AE2E135E100 USDC From 0x1B55BE…825CF48E to 0x328141…89F3909B0.0254548786820482 ETH From 0x435309…a07E281d to 0x6D98b3…1760509C6593.406593 USDT From 0x145b51…20A74Ce2 to 0x03c03f…F772C8C21050 USDT From 0x0fFFc7…7b3d49B6 to 0xD9b556…5386967211.267884904092448 ETH From 0x19f690…8c4E2E08 to 0xF1b157…1819BfBA7000 USDC From 0x059217…E0D985D3 to 0x353181…b16A62500.035733975864251734 ETH From 0x534625…ca95022a to 0xff4240…66Bc5D42100000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5222947.16 USDT From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b019484.408534 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.002054732741225255 eth 0.002054732741225255 ETH
0xf22273…ba31c2a7	23452348	Sat, Sep 27, 2025 5:46 AM	0x6860c4…Cb7FdF8D	From 0xF554dF…C49942e0 to 0xD150fC…34eB39E750000 USDC From 0xee7e30…95350901 to 0xa8E4b5…3215E52A21219 USDT From 0x3BEfdf…E712cc6e to 0x045CeF…2d32358f47887.8012 USDT From 0x8c6B89…5942C1c5 to 0xC516FB…AC8587E9200000 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0x677BAE…b2957Aa7 to 0xbC1131…3e9e9A893000 USDT From 0x04AAEb…A0747022 to 0x9D6580…d9F19Eb930000 USDC From 0x9BA087…F84Ed538 to 0x3f27fE…7532F59B100000 USDC From 0x17790b…640eF3F9 to 0xd94Cce…7303222450000 USDT From 0x2cE51c…1899ea6c to 0x058f4A…69C07AeB481908 USDT From 0x3D4C80…470F6817 to 0x4d5aA5…f4c7a5491 ERC20 From 0xa4f8f3…35aAD5C5 to 0xA9E2c2…db66ABa81000 USDC From 0x6DD767…afafAd0F to 0x22e963…15AAB7402137.6 USDC From 0x762F15…2941Bc44 to 0x9eb154…ce87558D3.2 ETH From 0x5F9958…8128Ff96 to 0x70a86D…028B4D940.1 ETH From 0x7a0B97…AD3e9F9F to 0xc99642…E7F6eb623000 USDT From 0x658844…e7F9676E to 0xc7fC60…2b6D16E9100 USDC From 0x79c8ff…850953D4 to 0x70c4aF…f4AB12E610 USDC From 0xaEe293…6FeeF3C5 to 0x5Bb557…3cfC214C0.09182132 ETH From 0x5970BF…35392d39 to 0xcCC6C8…41F7Bc922.0758963e-7 ERC20 From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x8C1216…0e0fdE10 to 0x8b148F…eB4b61A3190000 USDT From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0x323BE9…7BA4B14b to 0xb318D1…C8E5cedC0.02 ETH From 0x319ba3…52F05484 to 0xBDE2AC…BA153f0815514 USDT From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331100000 USDC From 0x0306bC…E666658C to 0xaFf370…3ABE2A3950 USDT From 0x5A42AC…10DF55f3 to 0xC21357…24059cA9220.54824 USDC From 0xeb32F9…16D96017 to 0x655CEb…0A5bD8491627.060257 USDT From 0xf88AFD…05CE025A to 0xc0c616…BCE6C2B0200000 USDT From 0x4bAD34…968E5d26 to 0x0FEfA6…0e42826D0.05091716 ETH From 0x2bb0a0…9CF79D15 to 0x960e97…6669e73e0.80801736 ETH From 0x1FD9aF…6be630ad to 0xb937f9…5f8AD1B14256 USDC From 0xE08a32…771b82BA to 0xa61D49…7bB582f40.5 ETH From 0x567475…eFFA09bb to 0xDc131B…Dfd23e8a25022 USDT From 0xC9cB22…D18e953E to 0x513d52…3Db886370.001261922008172207 ETH From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef200 USDT From 0x950575…F2a234C9 to 0x83a9cb…7157F7B21 ETH From 0x47D5F3…28Ab510c to 0x996B21…1D0c66B60.4173450729064757 ETH From 0x92a140…83Eeb636 to 0x36DD98…dBE1488c0.7314 ETH From 0x71f7AB…f977792E to 0x3F6f03…aA798F6119768 USDC From 0x3de53f…a7C1B5D0 to 0xCe8620…49d45A502581.82 USDT From 0xd17f99…d3f4898a to 0xe468Ef…10Fab7062.61228868e-8 ERC20 From 0x1EeD57…E051D7eF to 0xb5687B…84627d249.7e-10 ERC20 From 0xF3Ed98…a6F70f8E to 0x70f02E…DC33978B194671.6471 USDT From 0xaA3b06…90E45713 to 0x234D4B…605A5a924000 USDT From 0x36DA0B…93b76448 to 0xAB4760…CE2Ff2074.936296e-8 ERC20 From 0xC19dc4…5E7aa61a to 0xa81010…1cE2913c4.97 ERC20 From 0x4E354b…BabBb324 to 0xfA410a…5D5A83Ae21.181454 USDT From 0xDf5119…Dbc364E2 to 0x879c82…7c8B6B3c150 USDC From 0x88E751…8C708fAb to 0xA36f0A…877e8b8f0.99 ETH From 0x7F55c7…5fD86B7D to 0xAA9402…7f6B6D8710659.41 USDT From 0x99fDd3…8D8350AA to 0x787734…574e9A7B42000 USDT From 0xb56dE0…7fBe77Fb to 0x53c99e…Edc030cd1813 USDT From 0x5C301C…872774eB to 0xba5BA2…621B61353.864374963665279 ETH From 0x498756…20ECFEc5 to 0x5Bab6d…fD79968d1000 USDT From 0x0eCC63…08C48499 to 0x9bACE5…384DE3Be5.44 ETH From 0x42d837…04bAE99d to 0xc55436…0F4e07C011660 USDC From 0x159701…910C0d55 to 0xd2e32E…48e8490b17138.39 USDT From 0x54cDbD…94E8aFD1 to 0xE03fdC…D3F60bce100 USDC From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d150000 USDC From 0x66ed2d…58Dd2efe to 0x6df55e…F7d43354105798.4 USDT From 0xB96Ecc…4d57E08d to 0x48CB97…2e19f70750000 USDT From 0x28bC91…4C64E89d to 0xbcbe75…3e5ECdac1000 USDT From 0x86dA32…18e9fb1D to 0x981EaF…202BF5e323540.289245 USDC From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea471000 USDT From 0x040F8D…3b229DF4 to 0x9909E3…529aBd780.0000015 ERC20 From 0x07d8a3…B5a8E900 to 0xF35516…a40E43605692.656563 USDC From 0x4EE79E…0473047c to 0xb59BBC…7B2a49150.000002 ERC20 From 0x5F2f36…89e66F89 to 0x233A8E…55cbB66914.95 USDT From 0xCc0F31…899723f7 to 0xc4EdCc…7a82E0da2000 USDC From 0x0448ae…BD3A70E6 to 0x22f947…d475Ab815190.01 USDT From 0x548828…757dB2f3 to 0xD57B75…4035EE1e437319 USDT From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0x71531F…9222E4B7 to 0xed4E8F…5BDD6Dd46555.24 USDC From 0x1d2833…38B55539 to 0x434b89…1498069715 USDC From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9423 USDT From 0x3EE031…441b2f8B to 0x8257a7…CbEc91413.80572873 ETH From 0x5A4Cd3…5845a2CC to 0x06821C…5c7350Bf15284.3 USDT From 0x2870bC…289D3AB1 to 0x91089f…58ce5E0B8.358806693391596 ERC20 From 0x3989E3…8a6ac8aD to 0x7A1A0C…04faB0ab3.9 ERC20 From 0xf3C4EF…1b46Db88 to 0xEDEa06…7aefB6900.01 ETH From 0x7F5751…Bd33Ad3C to 0xA0f850…aEb1ECBC99999 USDT From 0x675C16…fA09F660 to 0x4B1E8D…CDAC6BEc0.446 ETH From 0x54b930…971fc4a8 to 0x1456e2…b01e516e204068.5 USDC From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE52633.738773 USDC From 0xDB8295…76FD8d58 to 0x24e909…F9cb35cA0.000002 ERC20 From 0x3C8314…7086d135 to 0xFC4DB8…aA3bc8626020 USDC From 0xe2DD52…815eBCAD to 0x35532c…56967A7728.87 USDT From 0x85D7DB…4AEd3158 to 0xC77Ed0…51c4c6ef6669 USDT From 0x64F648…c5266F90 to 0x13832d…816780Aa901.098901 USDT From 0x3cdF67…E8FB8836 to 0x841dBe…63753A341532.8360544140291 ERC20 From 0x6c9aD9…5bA95CDe to 0x62F8F2…28f5C9051.584291 ETH From 0x2056F7…D22d327E to 0x9D202C…2771DfA6200 USDT From 0xE4A50A…2B81dBCC to 0x802430…ddd47D344556 USDT From 0x8043cC…e2D438A6 to 0xCf0aAC…C7aC7fd71.3203600776e-8 ERC20 From 0xc91807…C1186f23 to 0xa25372…9f5164612.748909278031627 ETH From 0xEAeC4C…Bd1A8d81 to 0x509053…D874A0611.001e-7 ERC20 From 0x97d920…6DFACa4e to 0xED6d0A…2e533C40175.341799 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f9229000 USDT From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7411614.885269 USDC From 0x9ebd3A…73f11151 to 0xba83Ba…c054160d8.579831933e-9 ERC20 From 0x8B8995…c4528002 to 0x36C011…311569Dd133541.21 USDT From 0x8B0bC6…87E93165 to 0xfFedC3…C19e06E423218.83 USDT From 0xa308d6…Ef325E88 to 0xE63FBC…A32c407F2 ETH From 0xFa8d10…210fbB92 to 0xE1Cb1E…e044c8F20.1 ETH From 0x147e3E…EB3f6784 to 0xf3a9b4…c0231d3610 USDC From 0x6AcE51…F8dbD8CC to 0xe84394…229E37454.3750937278684 ETH From 0x711bdA…97688d20 to 0xd88670…40e8f62E1e-9 ERC20 From 0x4c21AC…8868f7a3 to 0x88727a…1aC46ca812000 USDT From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809120 USDC From 0xa3Ae3c…B351bfD3 to 0x41C1F1…b6CBaBec8.375565923496657 ETH From 0xb45303…690832A7 to 0x089588…8Fcf8FcC1.2733735 ETH From 0xf78200…113b76ac to 0x1086a0…18ced8c0503.3119 USDT From 0x8191aB…6E6d5466 to 0xBE7Fee…3893A17A0.4888110859110993 ETH From 0xbd6BCc…AaC7c600 to 0xd5AAf9…21d130805000 USDT From 0x8968d7…17558C62 to 0xC14eC6…0B2cEEb430000 ERC20 From 0x3b05a9…B525740D to 0xC2119D…63BeDd172500 USDC From 0xe2CC81…a4DAE566 to 0xE32357…85F08DD10.001946502883382634 ETH From 0xadD653…95606f0e to 0x464692…f42984f1100 USDT From 0xd757f0…CcdC4e4f to 0xE0296a…03309CBA24698.480578 USDT From 0xEf19EA…6bdcc1AC to 0xBb5186…3764E95629990.000447 USDC From 0x0B4c59…8919009E to 0xA1FdA6…A6B1cB3310.20773 USDT From 0x53B80F…016D1d79 to 0xA1C59F…872503e86.52374428786e-7 ERC20 From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A11998.421166 USDT From 0xd7ee12…dD8dbd7e to 0xab373C…D3f373520.01 ETH From 0xf122DD…2c1D4FBf to 0x6e0b14…8DbE1e7F170000 USDC From 0x2f5099…A6c7Dd84 to 0x17ab56…F77376B450 USDC From 0xf396E9…f10A41Fa to 0x82F6EC…48E6d3dC0.32217723397877784 ETH From 0x1dceB6…6a3FC1C5 to 0x393cb3…Ee1616c938215 USDC From 0x8e845A…404Bab95 to 0xdA3F4e…e47f086D1000 USDT From 0xA2e874…cEc1988B to 0xAC1BAD…200A6F312 ETH From 0x47e610…A425334F to 0x2cC530…d00255b98647.154 USDC From 0x1C4e90…7A2E7199 to 0xabd04f…ee1680421 ERC20 From 0x0f9dC5…B45098d8 to 0x408494…1EC9f07120000 USDT From 0x276a36…0dacc7E1 to 0xFc4b36…464C37B397860.475444 USDT From 0xF0E106…2304Cf1C to 0x2a107D…Fd80Ce960.8556797659281771 ETH From 0x9c9Fdc…6c016f40 to 0xDD3BD3…7b39543a7 USDC From 0x6c8A76…1642BfF2 to 0xB721bc…2804499512470.526794 USDC From 0x203920…6a6f0849 to 0x582fA0…BEf9f9Ef500 USDT From 0x08746b…0111c0d3 to 0x3E66F3…a089957c51000 USDT From 0x381D5C…02e37756 to 0xcC90A3…Cb9D8e8D0.7826367 ETH From 0x075d54…24C0F750 to 0xD9C293…025978Aa777 USDT From 0x25b337…355E191F to 0x9E8482…1Cb132683521.7 USDC From 0x5790f8…255ac790 to 0x56706D…3FfA09Bb0.012 ETH From 0x7C7600…4b0C5788 to 0xd1CE6c…03827B075.00853347209259 ETH From 0xdcaBE5…75d91aE6 to 0xb7D8C8…535Df256100 USDT From 0x457118…F5EcA421 to 0xA35481…541C025F0.06293822 ETH From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA20000 USDT From 0x4D3111…14B13841 to 0x51b740…77B8Fc3E96044 USDC From 0xe337a6…30A22A30 to 0xe98f54…9578250710 USDT From 0xbb5Ef1…5fDd1f80 to 0x82403F…D3918a810.024 ETH	0x33435C…D30e90c1	0 eth 0 ETH	0.000145853536687131 eth 0.000145853536687131 ETH
0xcf813c…97aee854	23444731	Fri, Sep 26, 2025 4:12 AM	0x6860c4…Cb7FdF8D	From 0x9700Fb…98D3F84d to 0xDAC297…AC305Bbc1 ETH From 0xd8881c…021008A9 to 0x4B7476…816eA1E66.25213e-9 ERC20 From 0x494fce…1DEcA2CD to 0x036E67…9EBb901F7 ETH From 0x93AEF6…88FfC117 to 0x5f2c64…01BcFB528.88 ETH From 0x4C2d64…7f627AbD to 0xB55943…f6dDe350100 USDT From 0x7Fd2c4…bDdCe065 to 0x14E509…370278D66.10689 ETH From 0xbC88CC…0f1c112B to 0x2e6a4a…64d6752d132958.184518 USDT From 0x471f10…BF102Edf to 0x39F371…344346375 ETH From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec96.16922684474e-7 ERC20 From 0x852F10…177edd45 to 0x840ADE…5AC2F6b81 ETH From 0xbfa3f8…cB16a480 to 0xa4cABb…DB05215530321 USDT From 0xD15491…6c8dc6f0 to 0x54bcDA…dAc54d45153606.844597 USDC From 0x210527…9167A06f to 0x13a434…7258CBC5362092.63989 USDT From 0x577F8E…771Bdf34 to 0x82c3b2…A365634c22.38 USDT From 0xf2A11C…764dB245 to 0xeE6709…53F8AB167 ETH From 0x1f1B7D…bd96F092 to 0x9F51Fd…aEaf202A114429.90883 USDT From 0x902482…9c100CF9 to 0xC3Ee33…cC644347115687.191695 USDC From 0x742d05…0019A371 to 0x2C2317…4801a9D410 USDC From 0xB92Be0…42371D99 to 0x748159…2D12E43b0.02999295 ETH From 0xFb53FD…04FB7836 to 0x3637E5…1b2aBDa35 ETH From 0x503E86…3ab7c0B1 to 0x1A9411…8AB45B0824000 USDT From 0x9Ff6B7…F1f8867A to 0x962DF6…A4f48c561 ETH From 0xc867a7…4987C2D0 to 0x2F5a69…c2Bfb2923000 USDC From 0xF07896…4430f19E to 0x45dd38…AB1640290.000001953710264119 ERC20 From 0x9F0115…24352482 to 0xE7fCfa…bE7c8CAe1e-8 ERC20 From 0xe34F0F…77180a62 to 0xc37a4F…999f029C100 USDT From 0x36eBa3…A6F969a9 to 0xE8c6eE…c02bBDa2100 USDC From 0x986690…83fcAd35 to 0xEEB34c…6401B072100075 USDT From 0xE102e8…70cC08F5 to 0x4B7504…dA422B471 ETH From 0xE02991…C3DA2263 to 0x871974…d360514710 USDT From 0x61E074…e4140e82 to 0x3E8D43…992BdDA41000 USDC From 0x1E3442…48F6CC34 to 0x4c6A7E…61CF179D17794 USDT From 0x5BECd6…88501E27 to 0x8854fc…744CA0b820800 USDT From 0xC5EF3a…3F7f4E47 to 0xC45d7E…c61688411000 USDC From 0x6be264…E2B222A9 to 0x1Fb6dc…2870a0b51 ERC20 From 0x2c89D5…8eDc9118 to 0xDD45A7…FCbccd37100 USDC From 0x589EA9…60208269 to 0xB2d1fc…487f6C181 ETH From 0xa7429E…9FE5794F to 0xdEFa8c…b08c616340000 USDC From 0x588747…0eEEF5eA to 0xD27D38…2C5cCE3110 USDT From 0x00d9A1…2C79dF2a to 0x75FeEe…fdBC36A1100 USDC From 0x88D6dF…54a9CFbb to 0x767836…534C2b83160 USDT From 0xB52fdA…E88B7186 to 0x304818…2114992e464 USDT From 0x552Bb5…9Ae4e5bC to 0xefA889…8Db3101249950.963109 USDT From 0xDcaA15…e4f6f6D7 to 0x9fBa4a…D91132E51 ETH From 0xB1c662…3ebC8F18 to 0x989499…80f0f0821e-11 ERC20 From 0x1bef53…76Fe3469 to 0x0706eA…65eb30Ca100 USDT From 0x8C569E…2E35aF87 to 0x6452bc…700edf7175000 USDT From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A100 USDT From 0xAbaC12…fAA2D543 to 0x9d0510…D26F52440.1 ETH From 0x9d5E60…D5c1fd3C to 0x997B80…42C285c23.249914152 ETH From 0x0f64D1…89A436A4 to 0xae5681…57f871233.069247773736729 ETH From 0xe26606…f1714d27 to 0xc25772…4eD847ca100 USDC From 0xf659C5…E2A02E90 to 0x66D190…A348FfdC100000 USDT From 0x554f5B…EFFE2646 to 0x7C6f64…C806Fe3a8.055485593397103 ETH From 0xaEe293…6FeeF3C5 to 0x5Bb557…3cfC214C0.09182132 ETH From 0x01076E…D007BF37 to 0xA8b27C…C0b4f94F4.9 ETH From 0xC94A80…0896fF61 to 0xB52CD8…88F680030.1 ETH From 0xF867ec…dBD78512 to 0x57C01C…e7a7B2D18996.645014 USDC From 0x9C1870…8061ef20 to 0x719625…EaAe381e42259 USDC From 0xf2a1bC…082791F8 to 0x583d2D…7226cfB810000 USDT From 0x16556B…0Fc4850A to 0x15C76e…271892711000 USDT From 0x9A31A5…70619800 to 0xD9a0f2…a958F0e4100 USDT From 0x197622…c3da2439 to 0xBa5a8E…b0B9b8692700 USDT From 0x491aa6…A9d8B15D to 0x578680…Ab56D32010 USDT From 0xad1657…34F25320 to 0x50870b…8b8e15608.689 ETH From 0x34EB78…b7d6bC51 to 0x75fc02…5999A1F31 ETH From 0x47A87e…bb523eB7 to 0x989D24…E190d1A41 USDT From 0x2225B9…499082C4 to 0xEA7C77…2d512B0E1000 USDT From 0x78405d…dD0bD0CD to 0xe2615E…188EDBBd5.049280468622797 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9423 USDT From 0xB93A7B…7E13b8ff to 0x92423c…6776323758015.76207 USDC From 0x95CdD5…28C946A9 to 0x9562B6…179da8c2100000 USDT From 0xc017f3…1c94B0CF to 0xC02605…1fba74D5440000 USDC From 0xe2008a…df7848b2 to 0xCe23B4…E52b945630000 USDT From 0xfb6aF6…48eC5908 to 0xd6c1F2…89EF7dA680000 USDT From 0x525e40…4567ecDF to 0x766B65…5b8d60130.1 ETH From 0x2281cB…0aa28a66 to 0x3592c0…d6c2bE291 USDT From 0x8B9A6C…B524b656 to 0x66426f…48248A6a1 ETH From 0x8B565f…972859F0 to 0xDb0FAa…A8a57B4d43336.160041 USDT From 0x481d89…fF29936f to 0x2BD2C2…eCf6d9785000 USDT From 0x7244a8…a13bbD93 to 0x8AcA6e…25b3c63b3.6756939596796863 ETH From 0x52f892…70642016 to 0x4aDbe5…f53D36c1100000 USDT From 0x7285E6…628Af4bb to 0xff7e37…aa9d424e2e-7 ERC20 From 0xAd0491…83f4452E to 0x6BE768…aa5b757f329174.806587 USDT	0xD487c1…8B886C48	0 eth 0 ETH	0.000120651821355088 eth 0.000120651821355088 ETH
0xdf6807…8b35d793	23444591	Fri, Sep 26, 2025 3:44 AM	0x6860c4…Cb7FdF8D	From 0xd77A44…0D4C4042 to 0x936b99…82f4F5641000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222495.73343939222866 ERC20 From 0x8a18Ad…A8DCBF73 to 0x5e3831…BF37783A60000 USDC From 0x6Fd68d…cc2400ED to 0xefE09D…C04A2b414.386961978121015 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9423 USDT From 0x166Ce4…3C73D2a3 to 0x5C7589…A1940fbc197871.673898 USDC From 0x1a45da…4D981484 to 0x9D05BA…Bf7c51Ec0.08098435 ETH From 0xEA1906…A4d26EDE to 0x48B327…53F165da108154.93292632904 ERC20 From 0x00986d…fDDc0C7f to 0x857348…cD07297210.35 ETH From 0x0606e0…7103f689 to 0x7fe3f0…0ab47F704.9070194349911125 ETH From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC45000 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51280000 USDC From 0x2a82A9…FA04Af05 to 0x9d269A…01C603E63243.580952 USDT From 0xb69212…bB936f72 to 0xd4caDf…854f8c7910000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384.19611196e-10 ERC20 From 0x2749b3…954E3404 to 0x0EC157…827630Fa5.155 ETH From 0x764f6E…4daf04f9 to 0x5e4221…9DD74A1e0.254819 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222822.1624817704908 ERC20 From 0x9452eD…ad126c57 to 0xC3712d…E42B80C512111.080559 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925043000 USDT	0xd67eC7…6244c85e	0 eth 0 ETH	0.000027479199794544 eth 0.000027479199794544 ETH
0x5bacf7…29c8c02f	23244915	Fri, Aug 29, 2025 6:13 AM	0xF4CEB1…997B1646	From 0xa29443…D2625e50 to 0xbab265…d482fa774000 USDT From 0xc0EA69…F4236940 to 0x40f480…3882F6fB1200 USDT From 0x92e0C1…dd523E96 to 0x205dAB…7eFCa9EE4342 USDT From 0x0331D7…A4529793 to 0x1eb910…aD357D741.6798939745916595 ETH From 0x19AC62…bCD4C2f2 to 0x461A29…114705251.55061 ETH From 0xA42D61…2d927D21 to 0x3C2111…C48cB30c1.241886268528807 ETH From 0xD9CFdb…2119171A to 0x758984…6A844ed40.9 ETH From 0xF18F80…33FD8238 to 0x8eCAfC…bf0823DC176 USDT From 0x64666E…be8eA5d3 to 0x3aaB92…5C543CCa1.4152881795e-8 ERC20 From 0x04C05a…796f2957 to 0x9d8547…dda251785501 USDT From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC511373 USDC From 0x94C43c…AEF59B53 to 0xb8735A…A42afdA715000 USDT From 0x27B2a4…5E24a30B to 0x34b3A9…6739912e250 USDT From 0xC55412…aC4E07C0 to 0x18d82d…E1BA3e4A30 USDC From 0xe5BB13…CE3519b6 to 0x61AD65…5c6065843e-10 ERC20 From 0xF75fA6…11cb0F0b to 0x5DF0f0…A34b66fe18781.82 USDC From 0xC96893…fCc8605c to 0xf21029…785a3bB00.999 ETH From 0x5C1EEC…5ee8dA0A to 0xB617d8…8Ed1A4e6209.73947 USDC From 0xC3E286…51123995 to 0x61B897…DF0158874.501228835e-9 ERC20 From 0x2d0848…87c716aa to 0xF1EF91…31c55B5E2.170616543796532 ETH From 0xF2C7A6…fc2490D8 to 0x4a48bF…2c99b3A150 USDC From 0xcE3644…DB1a18e4 to 0x6Fd053…164F77282 ETH From 0x61c924…48995653 to 0x5d4425…40337Dc51.249476399539759 ETH From 0xf2EE20…Cd29b1CA to 0xbE4469…28dA6a851.25839677 ETH From 0xB77F9e…AB7e007d to 0x8C52c7…42620d943000 USDT From 0x54E024…A8de31F1 to 0xF04015…aFB87D981.499971337212707 ETH From 0xF1c07a…A6a685E9 to 0xeec9Fa…B019742c1.0362 ETH From 0x63b3a0…86d2CE0A to 0x9E75a2…09Cbb45A300 USDT From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0xada8Ce…96CC39e9 to 0x4D569a…729eEC610.7 ETH From 0xE5c46c…9D79586E to 0xCFe629…371aba9e70 USDT From 0x750505…3b1AB67A to 0x4bCBcE…A57Ab3E52.496873086649892 ETH From 0x05323E…C43b6Af5 to 0x8E66fA…742e73A5123.50416 USDT From 0x0861a5…b90d91f6 to 0xcc1D67…0F39ab7F2.75e-9 ERC20 From 0x06C303…1fE61E30 to 0xf1C55E…c0E1e5611.009444636572987 ETH From 0x3612fa…365dc589 to 0x82b527…566c2645169 USDT From 0x5403Da…69A37391 to 0x43E1BB…92F97E8533.6 USDC From 0xB6F574…D4a5aF39 to 0x5C286D…1B983bb61.5492088332087939 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9224 USDT From 0x9703aA…3688C1A8 to 0xe70b88…e327B8d31.7395152492301258 ETH From 0x4efBB2…E942Ff47 to 0x77c9ee…CE360B1d15000 USDT From 0x7d4b2E…34D13e93 to 0x25179d…437882382.23 ETH From 0xffeD6a…7c2E45f3 to 0x0b221c…0E64512C15000 USDC From 0x038811…067eEFa2 to 0xec5Df8…8Eb914C52.00998517800258 ETH From 0x11eA32…0fA2Ce3d to 0xF8F3b3…9d668F0613334 USDT From 0xD060A0…f9a2dB43 to 0xD9CE5d…E271C15737.34 USDT From 0x9c086b…6f6Cc8F2 to 0xDa811C…d0ECFAba0.10665602 ETH From 0xcb048c…2252F007 to 0x5C7DC2…0777fa132150 USDT From 0xe8A4e0…9b0ca9Eb to 0x831183…336DFf511500 USDC From 0x2657F1…DCa09033 to 0x677356…f8Be69332705 USDT From 0xF5Beb2…67C58aA2 to 0x88B4D8…74F119E15872.28 USDC From 0x6C41AB…537687f0 to 0xfdDF6f…5664b85A100 USDC From 0x0aa1eD…1e17D0EA to 0x826eBF…B447B36538 USDT From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x85FF6A…98aCCD29 to 0x031e67…6bdf019F2000 USDT From 0xE6f18f…2215E871 to 0x757Be2…dcA21d1210.65260678291345 ETH From 0x5eee60…C84B082d to 0xd852dA…044df4f37025 USDC From 0x680CEA…1Dc51A11 to 0x4674bb…2a4F6E4d1.118 ETH From 0x1a2BB9…fc9fa9dE to 0x859f1E…28084D901.0001234814e-8 ERC20 From 0xa5ac27…c6b4eFA6 to 0x6629eE…814825051.3158173192877647 ETH From 0xcb4Ea4…2a29fa7e to 0xa76595…59f2716250 USDT From 0x14F192…E3253aa8 to 0x7D955B…53d355a23.66 ETH From 0xC6B87B…0490A681 to 0xEB23e2…e6326Aaf300 USDT From 0xf64DD1…26fa472C to 0x653fa2…87d9e5293148 USDT From 0x444D95…31CE9F35 to 0xc9EBd0…60D7Bd3510 USDT From 0xF27F2e…838a551E to 0x60a227…BdA4D04097.304936 USDT From 0xf3f0F2…C1aFfAC6 to 0xFA2ba9…3b60d8340.9604746644767604 ETH From 0xdD77EE…29CD8Ee2 to 0xd46704…c9EF22F62.049642653211258 ETH From 0x36aACf…88318c90 to 0x854757…57969d1D4.342794110302628 ETH From 0x79C355…637662a3 to 0x6C2b68…2e516E4e55.6 USDC From 0xFaa987…0ADcd1D2 to 0xa40603…8Ca40f1D0.75 ETH From 0x9aCd21…4666d495 to 0x1f851e…bB597471116.96 USDC	0xb14790…B8819273	0 eth 0 ETH	0.00008054425743462 eth 0.00008054425743462 ETH
0xf98b03…e7601000	22822210	Tue, Jul 1, 2025 5:09 AM	0x40f7af…0374b629	From 0x46DA90…15a58A9B to 0x06771f…3b02768030000 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0xdf2Ca7…69Aaa9f7 to 0xDeE399…69621691600000 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0x07e2F1…00B41E90 to 0x07e987…Adb41E901.79888e-7 ERC20 From 0x64B94c…39cA9122 to 0xb094d7…467b73970.01 ETH From 0x1C0e08…088B1ba6 to 0x487b18…e39F85EF1000 USDT From 0x001077…61C0551c to 0xB5170d…cd5167510.050415219749859845 ETH From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a362416 USDT From 0x45fa78…23FfEe70 to 0x45f12b…22FFEE7025811.81 ERC20 From 0x1Ee2F8…947DA5A0 to 0x02Ea46…89AB05A02500 USDC From 0x9d033A…9247D749 to 0x291D60…2626D7962000 USDT From 0x5FE63f…ace8Cc89 to 0xEB3f05…E5f474F313000 USDT From 0x46E9B7…74bFfBec to 0x596dBf…571e63930.5 ETH From 0x308D0D…D4502595 to 0x308c40…5750259549 ERC20 From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9769 USDT From 0xc9C751…d1aCd6e5 to 0x0FfD07…12Cbe9B82000 USDT From 0x6009eF…b21dD22c to 0x0559ef…27b3b0E60.5 ETH From 0x53148B…eBdd931F to 0xF29390…18E32ACd1 ETH From 0x7129d2…49aD2437 to 0x57112b…43E3F66a3521 USDT From 0xdAa224…02d0828A to 0x9ea779…D3B6Ed3630000 USDC From 0x3c401f…7EE57Ca0 to 0x3c4136…b0E57Ca02035186.507542 USDC From 0x378908…78E8705f to 0x59103b…8a9ca005300002.814345 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0746482.672406 USDT From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa1499900 USDT From 0xc4b7f5…07117A88 to 0x7aE402…f90Be5B5163.81 USDT From 0xb25446…692b4956 to 0x0b9212…5197A3460.0710879140813341 ETH From 0x6F2a0c…0c30E713 to 0x7bC5B5…759D630940021.04355 USDT From 0x7eC408…678836cB to 0xA8a15e…f4A549134000 USDC From 0xa39946…44017E77 to 0x0B7088…eB7ea11e78520.32 USDC From 0x4E7d76…F230452a to 0x733e6E…a99666597000 USDT From 0x6F8dC6…9b1deB20 to 0x6Cbb8C…603d083010 USDT From 0x903A00…e8dDB8b4 to 0xb108FC…1e01143771463.798359 USDT From 0x883433…5A36B2F8 to 0xC0c7A1…51f628B753472 USDT From 0x7148cD…6Ac815fb to 0x71473d…84C815Fb330.92 ERC20 From 0x7eCcac…A6D197Bf to 0xe8821F…720B246828.00266 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000080286186647052 eth 0.000080286186647052 ETH
0x1d734f…6803c8c6	22822161	Tue, Jul 1, 2025 4:59 AM	0x40f7af…0374b629	From 0xb29A34…F674b8DF to 0x03DB54…E07F74Dc10005 USDT From 0x98A648…4D215eEf to 0x135BE9…C15161597537 USDT From 0x2434F6…138f5a84 to 0x243353…7B8f5A845e-9 ERC20 From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA157027.063444 USDT From 0x818633…3629E2E1 to 0xfbF82C…19D33b153000 USDC From 0x7039e1…968Fd145 to 0x1Bdb31…e6762F541.442519326256866 ETH From 0x96d0D8…20A7C0c4 to 0x5A926D…9818B65c0.3951906688411245 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a14 AAVE From 0x1b6f9F…a0038ce8 to 0x1b621A…2E038Ce81.1652932101e-7 ERC20 From 0x6920F3…65e6eC66 to 0x8e911f…9f53631530000 USDT From 0x3C1AD0…7c4F83C7 to 0xE98495…f1F1BB487841 USDT From 0x265043…8d8D81c8 to 0xe33056…DCAf95012460.438897 USDT From 0xAB502b…0BbA9C95 to 0xAB502b…0BbA9C9553996.95239521 ERC20 From 0x9D218d…8a2F087d to 0x3633c9…2ae187eb0.25810062948850404 ERC20 From 0x396666…7889C143 to 0x8BDb68…05F593C658860 USDT From 0xA92866…27fcc8e7 to 0x9225f7…98155F1239443.250929 USDC From 0xCA4940…35d324af to 0x906000…400487E229638 USDC From 0xBDCB48…D4A56e12 to 0x6c964b…B8068c7B2 ETH From 0x27ed4b…b86bf8AA to 0xE09a6C…3c94A58b190.51 USDT From 0x947B7F…B2355a99 to 0xF651f0…d92976a726726.001801 USDT From 0x22D2dF…BB8c3C96 to 0x5C9428…7e9b6CC80.3384633762717264 ETH From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9769 USDT From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B520024273.321486 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000070723611744384 eth 0.000070723611744384 ETH
0x8fa9d0…21660f2e	22821913	Tue, Jul 1, 2025 4:09 AM	0x40f7af…0374b629	From 0x249DE9…50FFF952 to 0x14aA82…b005e19F199604.782957 USDT From 0xb21F69…16f0D441 to 0x4465db…4b31a96C41508.834381 USDC From 0xE6BBAB…4239871f to 0xe6b0cd…E939871F3.5 ERC20 From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb20000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x8DA479…5386430f to 0xfE5664…5BD3552A0.20481817570266514 ETH From 0x007388…6aF8E62f to 0x196750…D87d3D5a3.5030278460737696 ETH From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52487.573529 USDT From 0xB48495…4C7031D7 to 0x7b1706…a42064CA6684 USDT From 0xb0F7B2…40dACb3D to 0xb0F7B2…40dACb3D0.8292935926836806 ERC20 From 0x16F2Ce…af677D2e to 0x2D539b…e1113D1512 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9769 USDT From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E112570 USDC From 0xe29306…F91C702B to 0xe29306…F91C702B0.0015 ERC20 From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D292700 USDT From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c46.266 ETH From 0xABff29…9E6A75C4 to 0x143C99…Fbf7Ec061e-7 WBTC From 0xA10e9d…fd3a7935 to 0x7055bB…b07D06b18.26 ETH From 0xE9fa37…5671AC77 to 0xE9fa37…5671AC771.6651304e-7 ERC20 From 0xBF50ac…d0b06666 to 0xF18286…5C1a37672.5323412891822974 ETH From 0x001840…0F2b15B7 to 0x1C3cc6…0C4a52525100 USDT From 0x089A7A…860723E5 to 0xCc7B66…8B001C7a0 USDT From 0xa25815…46c88039 to 0x45Feaa…00C9014B3000 USDT From 0x427ee1…84348177 to 0x5F8DEc…F8C33e080.805987 ETH From 0x327bE2…B47d14A1 to 0xdD11d2…404A985b10000 USDT From 0x45A349…F9b7F5E0 to 0xf0F537…7F5d0D7C55 USDT From 0x89d492…c0dc9F43 to 0xb5eB72…4e25Bd9D0.5 ETH From 0x6a1b3C…78FD5C39 to 0x5Fd1D1…7b6b70e6700015.330027 USDT From 0x018b50…f12db86C to 0xd4c03B…A044108e4 ETH From 0x9917Ec…e8603564 to 0x9917Ec…e8603564849.801302 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C19.993841896695816 ETH From 0xE3eA26…cb82cD18 to 0x749EAF…6eA1fae052 USDT From 0xB0F028…84FfE64F to 0xb0Fe1a…8AFfE64f1e-7 ERC20 From 0x584a49…BEac445D to 0x1E267e…5d1C6B14500 USDT From 0xbE657e…58b92bdd to 0x362EBd…85f5B5130.03572460743071834 ETH From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xD0662c…c9cBd99c to 0xe4d0F5…D34Cb0A6155 ETH From 0xd09aD0…A7691239 to 0xefa871…7b2b388D12500 USDC From 0x796cB2…EEB9b3e4 to 0x1047a6…3C45a6831600 USDC From 0xDd70a1…6e005219 to 0xC5C784…05FB1E2F1176.502189 USDT From 0xC68F9A…89b16160 to 0x11bF64…C595E95550.688777 USDC From 0x04D396…54C6179b to 0x89C1D6…6480202E33586.051964 USDT From 0xF58861…A9EFdb62 to 0x68EE39…2407eE3C0.009983101226269 ETH From 0xa5F2E7…6112aBC2 to 0x85C779…411B0E3328157.816302 USDT From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0x0C9f2f…08BBDEF1 to 0x6845cb…29bf65c27266.181841 USDC From 0x98197C…b05E7c02 to 0xBc3B51…3984dFE9115000 USDC From 0xF93EDc…e734a188 to 0x66fDb3…dc38d6867500 USDC From 0x69790b…6C7b9cD3 to 0x7467a2…97A3b47827100 USDT From 0xD3c125…22c23b33 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0xcF8f4B…db8B2c0e to 0xCF8b30…218b2c0e50375.31711567463 ERC20 From 0xB878C2…122c2cC1 to 0x4456D4…B3bebD97500 USDC From 0xdCd63F…402144FA to 0x342631…E3f820290.853662 ETH From 0x8e335B…4761B2f4 to 0xf6ceFd…91D7f0F610.37 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000108046957298145 eth 0.000108046957298145 ETH
0xf0d9a1…3bb1c747	22373552	Tue, Apr 29, 2025 8:34 AM	0xA95E52…5AFeD6b7	From 0x8328f6…EEbBbb1F to 0xE86481…B87E2783600.732408 USDТ From 0x7dadF3…E2524c40 to 0x7ffDad…c2ACEeFE0.173711140744047 ЕTH From 0xf1318E…50116B0f to 0x89e702…Ff685D14100 USDТ From 0xa0a931…2AFD5Dbe to 0xB9d648…C8f354571.5387995007684212 ЕTH From 0x46D47e…95867440 to 0x02b6B2…113847dB9297 USDТ From 0x8568C9…54A24388 to 0xb211Fb…277Ff65520000 DАI From 0x4aDf49…318DD4cE to 0xeFF907…e22638E90.1702295902958151 ЕTH From 0xd243bc…74ce1ebf to 0x4B22f8…7a007d4A25963.469604 USDТ From 0x14854d…82b109b0 to 0x86dABC…AED0757c6714.8374 USDТ From 0x8568C9…54A24388 to 0xa36A70…E1b4276d20000 DАI From 0x282632…502d0D6e to 0x7eC898…Dbb2D5665000 USDТ From 0x5a3c3E…e4092b1f to 0x21068a…5368a82250000 USDТ From 0x13b60A…125C7964 to 0x54AC2E…eB3C9d0770.399 ЕTH From 0xf04381…075b98Ec to 0xe4e610…0E5f444411.16212266512853 ЕTH From 0x6165A3…bce9b103 to 0x2eAa89…4FA3171550000 USDТ From 0x668b2A…75d52eCf to 0xE22f0f…d9539Bd0207.7 USDТ From 0x89CEf7…D97c8f7b to 0x41D3A7…76E2e88c260 USDТ From 0xaED8C3…cB938C4C to 0xec541c…e4E9D01517714 USDТ From 0x78150A…A169163f to 0x68e644…Ce58acaB232956 USDТ From 0xEc50d1…fEcD0ae7 to 0x33c368…Ddb1b6Fa0.000990191282788 ЕTH From 0xF9161C…75Cd8076 to 0x6Be73b…099373f91320.63 USDТ From 0xF9161C…75Cd8076 to 0x6Be73b…099373f9148.81 USDТ	0x9415A1…84A5992F	0 eth 0 ETH	0.000068695918464496 eth 0.000068695918464496 ETH