Address 0x038f1be35aFa2Dfc63c42ef3fA2688e2B214aCB8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3258f8…b4dabc2b	23421691	Mon, Sep 22, 2025 10:56 PM	0x038f1b…B214aCB8		0x66520a…B203b66e	0.009 eth 0.009 ETH	0.00001260703815 eth 0.00001260703815 ETH
0xf7d506…02516092	23404707	Sat, Sep 20, 2025 1:55 PM	0x6860c4…Cb7FdF8D	From 0xe437C5…0bc46Ed5 to 0x9F87ac…Ff31c6890.000016760539022 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264943229.443208 USDC From 0x88Eae2…C40685cB to 0x2FB6Ab…06A0f9F8509.988186 USDT From 0x8405Eb…63c5790F to 0xde7dA9…C6C908F856 ETH From 0xb6B562…0789063d to 0x295664…c28C92C348000 USDT From 0x8E7A70…bF024C16 to 0x5AA42A…17e1D7d852808.252881 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381760871509.1219857 ERC20 From 0x5E8ae0…AA2FB220 to 0x5e9ba9…aC3c1B8d3000 USDC From 0x8c955f…DA7eDf10 to 0x9C2aD8…cBcdDef40.3365323365220496 ETH From 0x608411…6159d529 to 0x2236F2…E164fb58100 USDC From 0xAA5e64…aB00Dc9f to 0x1EE4Df…70A664080.00002 ETH From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158302 USDT From 0x5c9451…2eBA3434 to 0xFE9F66…825b87949.690061620314049 ETH From 0x5F08A3…ec02Ed40 to 0x83b494…B574e0d00.037218190857346005 ETH From 0x63462f…cce1C089 to 0x4C39fD…CDB2d3670.009927 ETH From 0xD1b32B…c5ca2705 to 0x4C39fD…CDB2d3670.010917 ETH From 0x668365…FEfB08E3 to 0x4CdB00…a687d6Cd0.08069418517701614 ETH From 0x7Ab9Ae…89180719 to 0x895Fc7…5e3c52080.11282530355647921 ETH From 0x3940d4…6c629BE5 to 0xCD1B43…977Bc4e8104.3084 USDC From 0x025A32…D32Fb153 to 0x7ED754…A92fFF4f28.672215 USDT From 0x750Da1…1a118aCe to 0x9D4319…1f4a96e60.0548387 ETH From 0xc1E24d…e1C840A3 to 0xB8Fe03…bD937A790.00247 ETH From 0xf75E89…c50904C9 to 0x851a4E…5479a83B0.022652576332002 ETH From 0x3eBB63…4DEcB984 to 0x95766E…a33aB4a2231.959777 USDT From 0x7561e7…40A79E6D to 0x652546…ae4E225292.1 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C23193 USDT From 0xb8dA5B…cD0d7729 to 0x3F2a0E…F704505B0.08057263577923536 ETH From 0xc2De35…e9A345B3 to 0x0e2A52…015bf71F2 ETH From 0x1adE53…371FE590 to 0x43EbaC…59bA07564329 USDC From 0x511677…12142F8A to 0x3d3B9c…b5f6f4AF4 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B44.419 USDT From 0xBb5F55…9F61Cd37 to 0xA360E7…C5433d1D10100 USDT From 0x276cb4…F21BF7F2 to 0x4D4658…20A7237238393.46 USDC From 0x870897…45A97deC to 0x63018F…0DD2851887000 USDT From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a2299.2 USDT From 0x43b87d…85463c1D to 0x2e52Cf…9b66059a0.9899969647876811 ETH From 0x6B36A2…638E8001 to 0x80732e…5800FA590.000080782846 ETH From 0x6C1b88…48EEb413 to 0x2eA897…7745F9eB0.011567627373228 ETH From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x25C3F5…Ba40a2F6 to 0xAa8b63…4F133EfB70848.702114 USDT From 0x5f0602…A59Ed237 to 0xC2e81F…BBb2cEf50.01 ETH From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B425 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x2907fE…34C2d803 to 0xbcBD16…cEe8166A25000 USDT From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A8114.401794 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F20000 USDC From 0x4D5485…aDFe7DcC to 0x30Be4A…4E15aC6222.246598510000002 ETH From 0xACd7d9…8Ec28469 to 0xc10a1F…95Adfe9f0.00440148 ETH From 0x00C985…9dF2A30F to 0xA51E86…28924Db75477.268887 USDT From 0x061B19…24428B83 to 0x1b8Cf9…D1D00Cc544.3323977414679 ETH From 0x688667…08FBa776 to 0x6541Eb…2FcE949670 USDT From 0x7293e0…385982f3 to 0xA286Bf…ceD670db5522 USDT From 0xaCe772…beC358ea to 0x397afB…d762BA50100 USDT From 0xC18aDD…43C2d0A0 to 0xe1C034…2E5EcC06462.069 USDT From 0xFec956…028Ca8d0 to 0x7f4837…05e946506657.463861 USDT From 0x9c7F36…306CcfDA to 0x3f13d7…EC4828bA0.0092102 ETH From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.44964 ETH From 0x161487…B3B743a2 to 0x3dEbE8…67BdA997496.925461 USDT From 0x1c9d9e…AD7790a9 to 0x692835…6EBE122737991.675302 USDT From 0xbd26A3…22E7eCf5 to 0xfcBF9E…b015F8630.000675577872054812 ETH From 0xB14FB7…D2A41245 to 0x63b47e…19aFf58e4000 USDC From 0xe99eE1…21Ec7186 to 0x7e95dF…bd0e46Fa0.08980408 ETH From 0xDb9f2a…ae817a88 to 0xcCf512…e8CB41C413 ETH From 0x4767d7…0Dc92053 to 0x14B3Bb…f513d5B4200 USDT From 0x27A6B3…4231f77e to 0x7ba8C6…DDb5Ea9e5100 USDT From 0x7573D8…ff0334FC to 0x89a28A…626E374C117.936569 USDT From 0x05F851…672D6117 to 0x48824d…854200400.08 ETH From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A26000 USDT From 0x827b47…6f2B255f to 0xB211d6…e4dCA78730998.14 USDT From 0xe59C4A…F76ec1fF to 0xE347a7…CdbE19641.966557 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB95000 USDT From 0x0fA08E…1b498d76 to 0x7f9a1f…8a5E4CB025 USDT From 0xA3CAD8…B178eb0f to 0xb09939…AF7B73970.01 ETH From 0xAA5e64…aB00Dc9f to 0x5c9B52…98b1aC020.00002 ETH From 0xE8E0e0…5479c19D to 0x849e38…6981D50C100 USDT From 0x1Ab4b5…74062601 to 0xB012E2…6a4588A8169.210115 USDT From 0xF80d81…a0a23A63 to 0x397afB…d762BA50102 USDT From 0x906931…317864C7 to 0x276806…a3C3b5260.237518998346598 ETH From 0x5f0262…Fdb5353C to 0xd493a3…0A39B55d35345.228394 USDT From 0x78Ba4C…7d5002F3 to 0x001ea6…48666C3e87.028268 USDT From 0x87eC8c…77bA19f9 to 0xD3bAEB…b9a2D10C0.055242978881286 ETH From 0x69A31D…84684803 to 0xBa98B3…DC27Cbe2196653.811 USDC From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd10 USDT From 0xbD754F…03d4f817 to 0x7e963A…e7a7b058500 USDT From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5270.744 ETH From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF564077.744 USDT From 0xB71b0A…846b3b27 to 0xC69c1b…Ab999C6f0.5660994527 ETH From 0xf2edfe…68120479 to 0xf64EE1…81EcBEE73 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB65.42 USDT From 0x629Abd…c0d94170 to 0x998035…aAfE978927400.82 USDT From 0x266EE9…78586643 to 0x33B795…fb8b7E5a0.00169602 ETH From 0xBE04D8…2b4189A0 to 0xaa73ba…57393f152645 USDT From 0x51B772…f0631059 to 0x194EAb…e51623aB356000 USDC From 0xdBF41d…bfBfE41A to 0x0e8649…14A5576a1000 USDC From 0x921A78…c0CD3D6C to 0xb280C4…0c132443108.02994 USDC From 0x2Ca192…a109D42d to 0x0484ad…6dBe291015000 USDC From 0xE7d87f…4173e632 to 0xc6a419…F1bE2B5351.643269 USDT From 0x380A4A…818Af78a to 0x18611b…783013CF1000 USDT From 0x50b86B…3671E0ee to 0x7e45b2…83Fb53dB12.695664568748462 ETH From 0xc2d35A…C6b7aD24 to 0xCe4b2C…49397F0826871 USDT From 0x978061…9F326dDa to 0xE3c472…14b567192.1537416287957183 ERC20 From 0x1D0ECC…62756717 to 0x3D4DF6…44F10399844000 USDC From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e706 USDT From 0x55642f…3283c3fd to 0xe78eF5…74Bb3D4522.909652930280302 ETH From 0xD670da…e8F80ADE to 0xcCB9c4…9F9a0D554800 USDC From 0x46AFC7…BA150716 to 0x55F414…3b713213261864 USDC From 0x002b9C…04ec8826 to 0x759338…04CEAAf50.1 ETH From 0x51e104…65872478 to 0x550820…B32081770.09773019078695501 ETH From 0xa70AD2…fC7FAe15 to 0x157C76…62136065199 USDT From 0x896503…9fBD3bD0 to 0xAA5B8A…ed00dC9f28 USDT From 0x6FB29D…18aa44d7 to 0xA83568…58f7A4f0322.89 USDC From 0x166E22…A33AAb0b to 0xB7d444…aab73cA81030.927925 USDC From 0x069DDC…4899a0b0 to 0xA0619b…3985Ea6A180 USDT From 0xD73993…132d01B8 to 0x2Bb3eD…7972668C11500 USDT From 0xd83Fbf…6aFF13B9 to 0xdDcC1D…A7A444a93 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03703845455813741 ETH From 0x9eAbB1…13510E4A to 0xe4a068…c4EEd9D40.051996069727234 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6281.4863538698060503 ETH From 0x26bB75…05336337 to 0x0734BC…6038438913912.57 USDT From 0xe9A9eC…2A5be2BC to 0xEBE01f…7B0C8601665.7 USDT From 0xd280e7…B99C1A68 to 0xd54386…641fb39C273.738596 USDT From 0x243057…D18B9F05 to 0x7eE9cC…9164eBeB68531.001998 USDC From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e91357.34 USDT From 0x777718…1F075349 to 0x6BDfb5…FE6BC0cD39274.07389 USDT From 0x180b0e…B9dc220c to 0x1aa1A7…Dc36773e1000 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346130234.73 USDC From 0x320d88…D8792FF7 to 0x0318D3…BF1a6c1660.626843 USDT From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b252 ETH From 0xDcE16C…2dBBc910 to 0x9A5ed4…54dE961631350 USDT From 0xfd5782…64cFAAeb to 0x875d65…0EF63BA00.26234062472423414 ETH From 0xdF8284…12066ae6 to 0x6F293C…a602E5050.003451409900944535 ETH From 0x46c1a0…e3cf3E01 to 0x70784E…F2f73E161 ETH From 0x76cd65…Ec298443 to 0x929C4E…Bc5049AC46410 USDT From 0xC4fa95…3B137872 to 0x8f7101…e70D809F101.05 USDC From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d1 USDC From 0x135D93…C1387c7B to 0x86c803…Fc0FdeDc10 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9490.894452 USDT From 0x7B37cA…5062a814 to 0x386ea2…0c6b1A9a28.097 USDT From 0x8Da782…Eb8DfF14 to 0x6f8aa2…048eb52982.4 USDT From 0x2f7ED5…C09a19f0 to 0x7Db5e6…89ec644A0.007391383896749 ETH From 0x622e7b…4BC2b8C0 to 0xE347a7…CdbE19640.782229 USDC From 0xdD3e1d…FcbD496E to 0xAc4A30…c204a1eD764.133574 USDT From 0xfF0BeC…9836c913 to 0xb26044…F3CdDA0E4000000 USDT From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E0.5 ETH From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b95000 USDC From 0x2F027D…622a27a5 to 0x4C2E7b…FbA6175253 USDC From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3121.49 USDT From 0x98D6c9…e1Ebf355 to 0xeFb552…b684e5f64667 USDT From 0x057eF1…F5EA88e5 to 0xEa3A3C…3e52E29e87.93 USDT From 0x3B8ba2…244C6aAE to 0x05bA32…1e6f49370.18477305833215374 ETH From 0x10B3e3…A3eCe9c9 to 0x08f39A…D4498F86100 USDT From 0x04c5cF…6698655B to 0xe39E94…A56aF76491252.429599 USDC From 0x6E6F0C…5bb0ff35 to 0xBFBbF0…d288b31A0.2374123289884848 ETH From 0x05d737…460d09BE to 0xaa653C…35317FbF11.3 ETH From 0x697703…DECf81fF to 0x640B72…F8fA57441837.069109 USDC From 0xdf4fD5…C6084639 to 0xFaBDea…2C3657A4171 USDT From 0x3649C3…e3D38c7A to 0xE20881…e1B19b080.02 ETH From 0x141c93…B4fFd26b to 0x0074B5…9b40C2062.5 ETH From 0x43c999…184b065d to 0xA88854…40dBD55C0.000484901470848952 ETH From 0x9C2B1e…D58961d5 to 0x976448…325615D8108638.058112 USDC From 0xB0E935…861b0fd1 to 0xCe6110…BF4be9490.011148965190956695 ETH From 0x8Bc0F7…F5639BeC to 0x46dE90…F111D0F6447.861284 USDT From 0x8200e9…BB54f10F to 0xFda930…a7970F6B4750.95019 USDC From 0x5EaFF7…5291eB88 to 0x21723f…01426dcE100.02 USDC From 0x5DB609…4Cf9C947 to 0xD726E8…C3e96bcf0.01816099 ETH From 0x4f7D20…7829301F to 0x614BF6…6f0af7190.7920014538548406 ETH From 0x3EAB44…C32fB59e to 0x08c2D2…7b39B98D1142.4385 USDT From 0x373f21…d6345E5E to 0x08FEdF…36Bb1c410.011 ETH From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc6395 USDT From 0xB858E1…71263c9c to 0x8B3d9e…cB9Cf096200.3297 USDT From 0x8189ec…02612fC3 to 0x444750…1F4db24626123 USDT From 0xb3E1F2…B5f948C2 to 0x2BD58C…48b0A7B73500 USDT From 0x60c434…B9641361 to 0xf20190…5a32468e2000 USDT From 0xd2E6D8…745B901A to 0xbc1C5d…6433FD400.162953715567548 ETH From 0x1218E3…2a03AA3d to 0xB012E2…6a4588A8200 USDT From 0x92aa90…18fd7b2A to 0x3d4d63…81133bEE1180.560769 USDC From 0x4F91ab…8803c8B0 to 0x397afB…d762BA50100 USDT From 0x110A36…528bea0d to 0x3bA11a…Ca1b5Aa70.796468100110622 ETH From 0x8200e9…BB54f10F to 0x5CA6FA…89540fCA3705 USDT From 0x87C5bb…929F3e65 to 0xB38164…92C7B3612000 USDT From 0xA36df8…9aE5F656 to 0xB35A69…a7160c24107324.7 USDT From 0x03FF90…3DcD608b to 0x5097a0…41DDf8210.100741429732183 ETH From 0x50c0ea…deE2D071 to 0x4FeA3C…E147AA995.706225263513482 ETH From 0x6BDC44…30cF6E0E to 0xc10a1F…95Adfe9f0.003751297 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75242000 USDT From 0x0c9c24…a414e455 to 0x8c06d1…9f8A17F4368053 USDC From 0x4fb61d…C9D310dB to 0x95766E…a33aB4a2704.2253 USDT From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410330.363503 USDC From 0xBf403a…72e00C56 to 0xf15CC6…24b472c64104.582219 USDC From 0x26c0d7…D1E1d572 to 0x140fC6…662f6Fb210833 USDT From 0x23A09E…cb1dfa9f to 0xBA3758…a5f9e3D526200 USDT From 0x6cf429…26e7Be45 to 0xddd3B3…ee80d2b685 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x4ccEdc…05388Be7 to 0xCe6110…BF4be94910 USDT From 0x92c9Bb…DDea906A to 0x82700b…F45b4fa7198880.4 USDT From 0xe8D408…1fcFDb86 to 0x3A67A8…D5EDd8aD399990 USDT From 0x8Ddd1E…Ba48Be29 to 0x061747…6263A9d737727.55 USDC From 0xE788dE…8D46b945 to 0xfe2b5B…Fa1c955c6.77 USDT From 0xa2Efae…1c41855a to 0x5be7F0…16E5906c2560 USDT From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0x739137…1B38a2a6 to 0x9B7a38…feCBd24232067.66 USDC From 0xb6e2c4…13D50dF7 to 0xB89af0…ab07Faa80.2645235186364226 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.045142766423421035 ETH From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137511800 USDT From 0xC86Abd…FE94Ad9F to 0x966E59…89a0EC2215000 USDT From 0xa03397…28C0954C to 0x011eC0…52e1C7f51000 USDC From 0x131B19…177eFa78 to 0xe0242c…334eFF034763.444363 USDC From 0x5417a7…d12489F4 to 0x80C2B9…fa00F1c20.51 ETH From 0xDE0CA3…9DEC52a7 to 0xCe115f…6ce7ec5528115.89698 USDC From 0xbF24b1…06146679 to 0x6eA01A…f9f4A72D2.625 USDT From 0xb1196f…D32398c6 to 0x6f5117…6C038a523500 USDT From 0x0787D0…C1BF39b8 to 0x95be10…18DF149A30600 USDT From 0x86A1Fa…C0FCD7e9 to 0xba39E3…915aa9da1075.706222 USDT From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a84.99 ETH From 0x77734F…3637C974 to 0xD213e5…5cf0751D53100 USDT From 0x41CF3B…b27cc1b5 to 0xa094B3…F53887441 ETH From 0x13b935…7B317712 to 0x56D224…3b3204a01000000 USDT From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f15294.827115 USDT From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B601000 USDT From 0x98Abb0…d241f82C to 0x83905D…599050cE8100 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab1307.19 USDT From 0xC36A7e…338efaf6 to 0x386ea2…0c6b1A9a28.058 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9200 USDT From 0xfFc80a…e3eF4792 to 0xe598e6…520F621f0.000266830170454 ETH From 0x53B36e…767EEea1 to 0x74b71c…22654F4e1000 USDT From 0x701d60…e2617d84 to 0x4aEBFE…D2E1c6311994 USDT From 0x5742fA…7eDeC4A9 to 0x8C8C48…5683b0EE0.001 ETH From 0xd6cf65…62854632 to 0x594414…FC3DF31440000 USDT From 0xb0d02f…af0Ab071 to 0x71763E…8aA5Aee8100 ETH From 0x7397e2…8032Bc70 to 0x290f62…BEeC2670300000 USDC From 0x36De56…01EaC1df to 0xF26dBF…79F1Bcde27343.318677 USDC From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.005349113283148858 ETH From 0x2D872a…4da0D41A to 0x6767aD…d117c43E500 USDT From 0xC88220…52caA60a to 0x4087A5…17Ba89dD1760.55 USDC From 0x59d8B4…8D0F524d to 0x2F05b6…2a7ffb5210 USDT From 0x265a27…22Ac77ee to 0x663623…d780D607100027.165064 USDC From 0xDce3AA…6Ec32450 to 0x72A70e…51f332151.083 ETH From 0x8d4E81…40f9b8DD to 0x449Ed0…00c84D4C1512.94 USDT From 0x3BA9ea…A21B5aA7 to 0x64EF63…47baBDC4200.635 USDC From 0x9DFE26…E4afaA56 to 0xA5EE74…9429c1706.718284122954161 ETH From 0xdB5dC5…f47c14db to 0xe9AFf4…0938a3D3411 USDT From 0x11E528…9B30a5B2 to 0x16eB39…a51a81640.34 ETH From 0x5CccDd…528dce2e to 0x591dF3…A53f69926000 USDT From 0xf0E321…0A1f5321 to 0xB012E2…6a4588A817.011621 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97190868.72 USDC From 0xbA9A42…B62B7C3B to 0xb09939…AF7B73970.01 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0x1e0dF1…B7e9B31c to 0x526fAC…b3B52eA635.037 USDT From 0x69281d…D6055206 to 0x157C76…62136065130 USDT From 0xc9E680…0D58657a to 0xDEcf66…c2623A2510000 USDT From 0x5603CE…a3A771F1 to 0xb09939…AF7B73970.01 ETH From 0xEe2205…d21FC2Ef to 0xffc645…0677AB3958.89 USDT From 0x55287b…D4607172 to 0x8A02D9…10AE2E6F10300 USDC From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9109 ETH From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78625000 USDT From 0x15B498…28Ac1bF8 to 0x00064b…2237bE590.01 ETH From 0xe4c32a…6B85C411 to 0x2DF7CC…AEeAF5E9379.34 USDT From 0x2fF2E3…2C7beBEE to 0xa56C3b…E311B0E6100 USDT From 0x44ED2c…b39765D2 to 0x95766E…a33aB4a2251.56 USDT From 0x2AcDB4…55974EFC to 0x695cb7…de570D473494.5 USDT From 0xf80d27…c4F5E371 to 0x522993…b6DFF96120100 USDC From 0xf747E6…9E631Baa to 0xb3415f…9A31405275000 USDT From 0xc1b9BC…A48B6Eed to 0x67dF7F…9B05aa45980 USDC From 0xF1f34a…be02210A to 0x3AEcf6…E780e6280.646028515152101 ETH From 0x99193f…110ed999 to 0xD3c23c…3072f3870.4478759181487901 ETH From 0x280913…6F65C00D to 0x085575…d24922d50.3703370779500125 ETH From 0xE01a87…47B8688b to 0xB012E2…6a4588A80.017477361538782002 ETH From 0x265a5e…762b0C2d to 0xC97465…eBB1666C78.98 USDT From 0x8Da782…Eb8DfF14 to 0xa172F7…3Cb537fF9.26 USDT From 0x09E730…6CA90621 to 0x8A3173…1DCc37Bb1.099705144870995 ETH From 0x16C083…94D2a554 to 0x1E3BcA…6daCA596105000 USDC From 0x8262a7…5E439778 to 0x7d6E66…0fDA8394749 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f9000 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D200 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C2 ETH From 0x1af505…e53aA1AE to 0x55c58a…BD63E7730.000022296888768 ETH From 0x712592…32d6F74c to 0x6a4163…283B031E0.011303250818290672 ETH From 0x5eEc50…A802b50C to 0x18A917…7774c44f196 USDT From 0xBcd2B6…6c441b76 to 0x3df3C5…455E87064989.735296 USDC From 0xD404A1…12D32Dc9 to 0xac9Fb3…1977611114 USDT From 0x5C05e8…4D9EB2B3 to 0x83bB6d…A5131f4313883 USDT From 0xfE69B8…E46a139F to 0x09710C…70331Ee21000 USDT From 0x40E6E4…11E333DD to 0xF6c0AA…0529c50b0.02026951991236472 ETH From 0x4cBFe5…7064C0e1 to 0x951B2D…348E08B70.46 ETH From 0xcc2bAF…80ca6C78 to 0x248A77…693335C67.99 USDT From 0x43926e…41836743 to 0xac7ee0…6E249c507000 USDC From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729229.834393 USDC From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.135 ETH From 0xb89B4E…Ea07F772 to 0x6aCe49…17e05767340.90755 USDC From 0x055139…fbb12393 to 0x5aae74…0E4045CF100470.122071 USDC From 0xBffED4…189e3a65 to 0x64Aa7C…cF74A62C0.06 ETH From 0xFC1CD9…45BcE745 to 0x7c3d97…08F502BD300 USDT From 0x0Ac98A…EcDB5c07 to 0x85223e…aff8650D1.5063 ETH From 0x0A0732…CC60ee0f to 0x0fd7c4…5a03bdE712.8751908 ETH From 0x7bb2d3…496bF1a6 to 0x753239…12cC234870312 USDT From 0xe16cB2…73066F37 to 0x43f8e2…0Bc689d84000 USDT From 0xca308C…63702E67 to 0x7bEF8D…aFc3981d31.26705 USDT From 0x5a880c…7d4096D3 to 0x574Ae6…7070e8BA15.15454372 ETH From 0x1C2Cf0…922d3fbA to 0x762A4E…e10aAC1514.057 USDT From 0xA7D948…252Ba796 to 0xA3E4c6…C4fc903e134764.421522 USDC From 0xf2D753…f278893F to 0x7e74fb…129033780.002110803022183524 ETH From 0xA8481b…C19919DF to 0x1D1aa3…35c5525f27.91 USDT From 0xBE4307…EfFc641E to 0x6aCe49…17e057671138.56 USDC From 0xF56eDB…37f60436 to 0x6DF204…B273ca587500 USDC From 0x53f822…DcB51c6f to 0x7797ab…765cb7182.5 ETH From 0xCc8709…84317f7A to 0x0AfCa8…11b2ac5d800 USDT From 0xF9aE80…A92072dA to 0x259279…077aa9230.0322631986986 ETH From 0xd4627e…5590c83D to 0xcC422E…4778b67e0.25 ETH From 0x235918…4f961789 to 0x8EB3C2…0DC8211746976.7595 USDT From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0x2082aE…69D42B17 to 0x2ebdB7…8B31ee336.791797061 ETH From 0xb8F709…C40a1b02 to 0x0d45A5…56Daa8Ec189.897 USDT From 0x7a22Ee…00f81102 to 0xcb03fF…2D54b35C0.011414354541540049 ETH From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158230 USDT From 0xaA8ba7…0A133efb to 0xc3d97C…1c539C5b0.000131670019128054 ETH From 0x539fed…462F5112 to 0x4c8583…02B5003b150000 USDT From 0xbd4d7a…58de4047 to 0x30F7d5…C576a437908.858157 USDT From 0xbdE2DD…91Ed2DDf to 0xB30837…26c7028D8.210259e-12 ERC20 From 0x6F3E9A…fb648891 to 0x47071f…b0190a2F0.14628968811273105 ETH From 0x1d14Ed…78e01350 to 0x7b9313…f4D6810B0.037 ETH From 0xCB6c9f…DCC5e496 to 0xe8CC92…5C88C8EB0.003977014660137 ETH From 0xaA8ba7…0A133efb to 0x234014…df592acb0.00012765742267704 ETH From 0xA24d45…0593E3a4 to 0x30F7d5…C576a437317.01 USDT From 0xeA378f…2315970D to 0x4990e9…713d7E7440000 USDT From 0x171bF9…c0a5Bf62 to 0x10be85…7Aece9c90.004317 ETH From 0x3691a5…97e42Eb9 to 0x6A0674…fF1F0E1998 USDC From 0xD03bCF…16E42E27 to 0x2192d2…55D02d9210000 USDT From 0x4a119f…793dF97e to 0x4C39fD…CDB2d3670.033305 ETH From 0x6B5331…33d0cF90 to 0x661d11…C51C2D640.014543919156659592 ETH From 0x28593F…7A999a7F to 0x43a274…B882705820 USDC From 0x010928…3e8Af989 to 0x3df227…37fB0A8310 USDC From 0x780CeD…9ED4b68b to 0xBbbe41…1c0FAE7c234030 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6280.576341229097779 ETH From 0x90f0e4…707FF7a7 to 0xe3Be20…f5f28623100000 USDC From 0x578Adf…12cF8C75 to 0x4b9ab8…1F307A630.00952502991550035 ETH From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC740000 USDC From 0x7dAa2e…272045FA to 0xd59e40…1040a8631978.1059 USDC From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51199700 USDT From 0x0a6A59…A34C83cE to 0xFaBDea…2C3657A4135.1 USDT From 0x840B75…B0062a86 to 0x5A3622…eAD22D6b51 USDT From 0x63985E…34f70396 to 0x3a3563…B8f60Cce14.4368 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3999.312347 USDT From 0x56a3c5…EF365Ef4 to 0xDe53cc…5c8fEA7C26053.406499 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD125000 USDT From 0x75e578…76c9a963 to 0x4F4bbf…63d364430.029 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9135000000 USDT From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0xe94b2f…5B4C90c6 to 0x1086a0…18ced8c0512.1257 USDT From 0xbc52D2…545AfC49 to 0x3B9019…cedAD2b91213.49 USDT From 0x0EbC2C…42cB73D7 to 0x458eB3…bC1c5e201146.885341 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66210.613763 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x8ca4D5…C44d9563 to 0x95766E…a33aB4a2213.2 USDT From 0xc3D446…4d61c267 to 0x80E8d5…C6CCDfFD155000 USDC From 0x720746…A18f76a8 to 0xe1C034…2E5EcC06156 USDT From 0xb950CA…e21E253B to 0xC52e59…dE131d51166586 USDT From 0xf3b064…6F3A7725 to 0xe4B41C…6E0698B80.97 ETH From 0xb6cb18…97B742c7 to 0xf6F940…EA5357e0500 USDT From 0x1E28D8…099a5dE2 to 0x114397…4B224AB52500 USDC From 0xb4eEC0…EBE99254 to 0x68aAd6…e98FD5304 ETH From 0xeb8f48…4a5a6678 to 0xa2E829…f5E6CD850.2238 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a7220 USDT From 0x9834dC…360F2a2f to 0xc18DC8…dc2E051621157.142021 USDC From 0xD72fe3…3DAd87A6 to 0xDFb5A1…B55799761.5 ETH From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370873150800 USDT From 0x25D0fa…5e89aAc1 to 0xDe53cc…5c8fEA7C9167.543405 USDC From 0x17d0dB…31E299F2 to 0xD51D4D…7d07f4c952083 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042725000 USDT From 0xA7965C…88160DB6 to 0xFaBDea…2C3657A4135.1 USDT From 0x84bDc6…12Eee9d9 to 0x643b01…5aE68deD50.94124 USDT From 0xdC7091…00413C42 to 0x445969…1721f7309889.98 USDT From 0xA42f77…D26B7e24 to 0xFaBDea…2C3657A4135.2 USDT From 0xECDa5B…26457583 to 0x6bc715…eceaFE733500 USDT From 0x9ed0aD…3b5a21a6 to 0x934Ad3…C1fa7AFC116950 USDC From 0x83B46e…1574e0d0 to 0xb45637…03C6126d1693 USDT From 0x2f1e71…D360EC16 to 0x16a1fb…2741De630.00676301 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x5090fb…F7Ddf821 to 0xF62CA6…eb785bA863600 USDT From 0x5392eD…2dE073Ea to 0x603b50…02CbCC661.3528864334682895 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6199500 USDC From 0x96bc7D…754A2287 to 0xCF1dFc…4Dc5C4712 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a86332.157378 USDC From 0xCd16cA…97430c50 to 0x386ea2…0c6b1A9a42.06 USDT From 0xb9362E…D0c3831c to 0x2F595b…874b7C701500.711337 USDC From 0x7bb2d3…496bF1a6 to 0x6A4590…5915ac8b10937 USDT From 0x52D5B5…A44634B5 to 0x6191D9…1ACC708a25735.602365 USDT From 0xBCF776…f7d7b7A0 to 0x6f89d6…2F71698220000 USDC From 0x27F9E4…37288898 to 0x672199…0A88218F635000 USDT From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT From 0x82868E…7d4758cc to 0x54D6cB…0E72C709616.557684 USDC From 0xc33FB3…6C2606cf to 0x556881…BD31AFdb63.774415 USDT From 0xc32C8e…743787a2 to 0x6Fb5C4…fb6281f71420 USDT From 0x76a46D…193CaFa9 to 0x3253eb…8783408A170000 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C804165.96 USDT From 0x06DD09…7C000165 to 0x75393d…Df98478320 ETH From 0x516e08…e93d9345 to 0x7Db5e6…89ec644A176 USDT From 0x10ab1C…09ED7c28 to 0xd4D836…482ce3e80.15 ETH From 0x060419…6AF9bFae to 0x8f50F2…Cc36D2C7100 USDT From 0x15194f…A92d98d2 to 0x4f9403…5247a395177.81 USDT From 0xb762E8…e0Ad31Cd to 0xb936fA…64c3831C350 USDC From 0xa9E27F…7c188d11 to 0xc24ee4…23bee81c8.94 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146608.182053 USDT From 0xc15D2F…74d937f1 to 0x778Be2…3340C3263.716991499402049 ETH From 0x1D777c…5610261d to 0x661d11…C51C2D640.009474309320677922 ETH From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0x770930…A96a5E8B to 0x02b86b…5d4b61e750000 USDC From 0x309FB5…e75bC2D3 to 0x3c5d93…0791f3660.09322484378024899 ETH From 0x694cE1…4437feD9 to 0x18a3BC…6714A50f0.000141953637380299 ETH From 0x811Fcf…293bb35c to 0xC228b7…D3BCf63118 USDC From 0xd7d5d6…15099aBe to 0x10b187…2ac8444F1.5 USDC From 0xFedcfD…Cf10f908 to 0x15e95A…41D5909020655.277745 USDT From 0xE2CED5…a2cBe2D7 to 0x668A7B…30Ca4Bd917315.48793 USDT From 0x844420…77007c39 to 0xdE9369…9a7337b24.6268801 ETH From 0x1deD48…44eAe808 to 0xE347a7…CdbE196437.01586 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91350000 DAI From 0x4b0E44…4B5d5bFA to 0xa4aE35…F687D364300.029334 USDT From 0x51d2e5…63EA01c4 to 0x4DF228…1965Fcf80.685612 ETH From 0x349E9d…c81f2845 to 0x4166E7…A9285FDd48794.69 USDT From 0x3B1A08…b6c409cd to 0x5941b2…63E7108755592.77294 USDT From 0x77FA4A…f5E9E242 to 0x898C05…1Be6Ede65000 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE18054.14 USDC From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af24000 USDT From 0xedF87b…3278c3F9 to 0xD19628…A424Eaa00.37089469 ETH From 0x42b126…3e8F4260 to 0x18a0B6…b8718fDF57 ETH From 0x07713a…d5Aa3bCF to 0x2343A6…4b7008E220000 USDT From 0xA5Bb47…0435f1f8 to 0x24eB80…635Cd25e5551 USDT From 0x4E1b00…45baB520 to 0x7FABf6…6874E888800 USDT From 0x8cC529…506bD31d to 0xCCf79a…3410106a11811 USDC From 0xBc6FBF…e998841b to 0x3B0443…255Abcc610 USDC From 0xB071Cc…AE9e17E5 to 0x961c57…89137D9343725 USDC From 0x1EFc05…Db7BF4e7 to 0x371E52…29C8D4DD723586744.8768 ERC20 From 0x5018ed…DF3cc717 to 0x4F6857…FEF85a62400 USDC From 0xFACC21…713cA476 to 0xFaBDea…2C3657A4136.1 USDT From 0x0670f2…6580C30b to 0x261d06…A0Ee738899.723275 USDT From 0x4d49dE…2D7772C4 to 0xb7D790…B49b22e90.03461 ETH From 0x14cD2A…f531cd10 to 0xA35FFC…4bE1C88c0.000811703575684119 ETH From 0xE611F0…959c3C55 to 0xfa0b42…EC6Bf1141103.64 USDT From 0x261b9A…6826cb5d to 0x9c1F6F…6D399Ed8179442 USDC From 0x7F4aB5…C903e1b7 to 0x2A76f0…3Bf58F87100 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x38aa12…21303510 to 0xD8eB6a…eA629545300 USDT From 0x26FC4b…61823145 to 0x5256Cf…28A5Dc97100 USDT From 0x888d3f…1DDB832f to 0x899B40…6a4D2743184.6 USDT From 0xF396f7…df3A245e to 0xAA5B8A…ed00dC9f117.758254 USDC From 0xfD7e6F…579BEBdb to 0x2f13FB…38aaC859375 USDT From 0x7Ce28A…d83A6da4 to 0x202a7B…aa8444b40.001 ETH From 0x008C90…1ac43D37 to 0x9539e6…203373680.004544339116762249 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xa188E1…650a0Dce to 0xCe6110…BF4be9490.03515921919626158 ETH From 0x3B66e1…40Cc87c7 to 0x940588…295e38A02100 USDC From 0x7EA7F1…5CF4f958 to 0xa0b3F4…6477C0B425165.726357 DAI From 0x96a4d0…052F69d2 to 0x44a0a5…e30fa35F109.984602 USDT From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c567313.71 USDC From 0xA7c934…2F21d5d2 to 0x0C21ea…43ca6689310 USDT From 0x7217f0…2f9893A0 to 0x2ebdB7…8B31ee335.698786202415273 ETH From 0xf41939…Bf0714D9 to 0xC6CD91…D2A7Ef1C0.004604110686172314 ETH From 0xe95415…9d1e426F to 0x08A888…1A2869e6300000 USDT From 0x11eF86…F327B739 to 0xd1943e…C0662A62146 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E9.2 ETH From 0x5B80fF…Da5250a6 to 0x24eB80…635Cd25e214.26 USDT From 0x6157c3…83BC9466 to 0xB024E0…b8fc433B12997.936854 USDC From 0xBe6beE…0A156f38 to 0x7cf375…6D8df5051 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xd4126E…70f31C9e to 0x35eDfe…C962d2085 USDT From 0x48474f…14207E93 to 0x157816…FC0b0eB60.000166595042342848 ETH From 0x970208…20EEA532 to 0x6f3095…7eAb947a39000 USDT From 0x46C9D1…A0E49274 to 0x5c9FC6…E6Ae23DD0.038153204372698965 ETH From 0x0bB5aC…65667350 to 0x9eB3AA…0BAf45AC60037.593636 USDT From 0xe769e8…C0bc45Fa to 0x8e072e…0da248433552 USDT From 0xAA5e64…aB00Dc9f to 0x4d2A02…059232BF0.00002 ETH From 0x4cc33E…0E04e2C7 to 0x5ACCC1…5C94A18D28 USDT From 0x36B49f…9395b8Bf to 0x14f7c7…C2570D0c10000 USDT From 0x6134D1…F56b87DB to 0xFF17db…468CEf80138.5 USDT From 0x126888…5AF393c6 to 0xB4b68F…5864FF0194554.76168 USDT From 0xcb2CaE…238FB305 to 0x6A4590…5915ac8b5 USDT From 0xB4708e…79fAEcB4 to 0x3fD481…6b4b1c1949.99 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311298.8 USDT From 0x28FD46…5726966b to 0xa73D71…72A3E62A3000 USDT From 0x3412e1…218A9B21 to 0x79DcBA…743EE2110.2893623 ETH From 0xD1Df4D…5DcC1583 to 0x7707F9…1ab273D324996.024 USDT From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19642.228269 USDC From 0x1473a2…42c5CFaf to 0xAB3814…67046167113.15 USDT From 0xE8f3eC…37449a12 to 0x037B4E…5eA30Aec0.002 ETH From 0x9004EF…0D086bc8 to 0x239cd9…9a50cbc00.14179527 ETH From 0x47f835…096c3037 to 0x5511F6…64B5368d0.7871680892292704 ETH From 0x7A8513…73756C3E to 0xC2D5Aa…E0b7Ad2417000 USDT From 0xa01f9b…fd5D170b to 0x6eA01A…f9f4A72D0.425 USDC From 0x0931B7…E074c464 to 0x2eA897…7745F9eB0.023007574181509 ETH From 0xC89980…0c2d7d4D to 0xb1359E…d0bB2e7228693.1 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e1538112806.6583436 ERC20 From 0x2bc239…83f68422 to 0x1AB131…f40AE64a25000 USDC From 0x884116…a0C0b743 to 0x966326…278949C010.15 USDT From 0xaA8ba7…0A133efb to 0x178805…BA5D7e7649999.1865 USDT From 0xbA3243…F8B44377 to 0x95766E…a33aB4a2234 USDT From 0x18A2DA…12E926c6 to 0x10Cb63…FE7c26450.073772739 ETH From 0xaA8ba7…0A133efb to 0x2A78CD…6df048130.000133325058851052 ETH From 0x67499c…59cD974e to 0xe00d2d…e8afB2c90.0229 ETH From 0x569d36…B097a8E3 to 0x7F61C7…CD8E024919000 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a50000.003 USDT From 0x4e8e63…05e2469C to 0xd36011…B8cB367f7040.78286 USDC From 0x6e13aF…44f18730 to 0x34bD07…Dc7f42ed0.0001 ETH From 0x018F5B…142d6341 to 0x458eB3…bC1c5e200.13995391023493 ETH From 0xC3E286…51123995 to 0x5590d2…324716773328 USDT From 0xB5CE3b…A031710a to 0xE347a7…CdbE19641.079358 USDT From 0xE18d9D…2400441D to 0x458eB3…bC1c5e200.020623295150415 ETH From 0x4B7461…d179FFb7 to 0xF56cA8…A5Ceaf45596.526754 USDC From 0x5Cbc81…3899af59 to 0x459bB0…D8064d797000 USDT From 0x22F497…723bde55 to 0xa992d8…61bA3Be15 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xb7C319…22f44141 to 0xE347a7…CdbE19640.000544145323773159 ETH From 0xC0dFDf…2bD47CdA to 0xF3A4fD…cfb6Bd980.000198030745785734 ETH From 0x7f2d29…EF08DBBB to 0xeCeCDE…D47540BC0.003575821065 ETH From 0x749d4B…FAC2E63B to 0xb52613…605cb800565.113022 USDC From 0x872A48…030d0702 to 0x404d5e…758EEDC40.6 ETH From 0x317D50…03D7bBa0 to 0xB012E2…6a4588A832.003295 USDT From 0x6dDC4c…ec3F11b8 to 0x169b5F…bcd6CC85500 USDC From 0x4b057A…33fF44d0 to 0x6c40F6…7Dcdf01B0.04401822656102112 ETH From 0xd83Fbf…6aFF13B9 to 0xca867E…27A50eB12.3125794001908657 ETH From 0x2A04D4…58cBF5F3 to 0x7625A5…A10AB40b0.2405697971599668 ETH From 0x44EB51…23f5431E to 0xCe6110…BF4be9490.002815803490334352 ETH From 0x62CD26…Dc131a0D to 0x71adAd…BF27ad861000 USDT From 0x4Cf6AC…78cA8f74 to 0x49e4c4…82630bF7240000 USDT From 0xaA8ba7…0A133efb to 0x694948…498C7d3E760 USDT From 0x957e85…893aB4a2 to 0x79e810…Dd9B827C486.392757 USDT From 0xa09136…915b319c to 0x382501…b596586f35166.37 USDT From 0xEFCeD2…265968e3 to 0xecd5CD…b33F2e345 USDT From 0xD48798…D800F05C to 0x39Db4F…61a42EFE14.572179 USDT From 0xe84aAE…3857861A to 0x762A4E…e10aAC1563.054 USDT From 0x83B035…E7c065a1 to 0x1F1080…DCb9fFd70.02618909 ETH From 0x4936A6…2F65786D to 0x3D4342…d72731ab3732.691 USDC From 0x624909…bDB5251c to 0xA740fa…7cc512cE50 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB27.92 USDT From 0x9b69F5…28466595 to 0x2F62c2…Ca25F78510000 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A20000 USDT From 0x375F2D…4281167f to 0xc6Fa9d…B58bF28b6000 USDT From 0x17B6F1…D7541905 to 0xc2D3fC…1e3C92130.0105 ETH From 0x242FCC…C8f9FD4C to 0x6D1424…F84C29B0550 USDT From 0x675C1C…7E03120c to 0x1A0D1E…Aa05006d40000 USDT From 0x7aF004…16145D02 to 0x2CCa0C…948e729E879.6 USDT From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC7850.5785768625906325 ETH From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.004977949384839296 ETH From 0x5c395d…79A92b05 to 0x00064b…2237bE590.01 ETH From 0xc12682…a937048a to 0x681b13…FA34a3851.42 ETH From 0x9f8803…39c34016 to 0xb09939…AF7B73970.01 ETH From 0xFb3206…979A7e2b to 0x9771BA…87aCdc4E46.665729 USDT From 0x6906a7…acc60171 to 0x6698d1…2892D0Cc5164.25787 USDT From 0x7F240e…7BbbAAbA to 0xdc1A27…4005D3730.01869156 ETH From 0x0eC8E8…79826801 to 0xED29aB…eb8bF9394570 USDT From 0xDADcd7…f551Bd60 to 0x0E72fC…cd67ee175 ETH From 0xb9362E…D0c3831c to 0x69ee7d…21D0Be150.000104358299295778 ETH From 0x176063…f8b1Df3D to 0x996313…2D0f3196202.61 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.000029749028 ETH From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD7432.66642 USDC From 0x859381…633162D8 to 0x386ea2…0c6b1A9a28.106 USDT From 0x9E3DA9…2794B360 to 0xa73116…0e39b0C73086.5592 USDC From 0x2F4C6e…3f0bF8aa to 0x02A317…1C98CE3c0.16518968406769266 ETH From 0x007B7b…dda93BFA to 0x0113EE…d92ba0604279 USDT From 0x00c107…C66DF268 to 0xAa8b63…4F133EfB20 USDT From 0xbb519b…b6Fd49f8 to 0x0616D7…fB829aAD147400 USDT From 0x808A5D…8B6Eb364 to 0xb09939…AF7B73970.01 ETH From 0x69F895…B98A949a to 0xD2f5Da…49B6d4aA0.5271775316953324 ETH From 0xB20A6B…77Fe7EcB to 0x46f2Bc…CC0d8f06499000 USDT From 0xA2da96…98F12a22 to 0xC62772…6D50a07220429.48346 USDC From 0xa9dbc6…6223Ae52 to 0xd06568…819de30C5800 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9779349.9999999999 DAI From 0x496B59…f61c1926 to 0x9C339A…CC4717A3123.02645 USDT From 0x120d3E…e685E36D to 0xAA5B8A…ed00dC9f19614.101344 USDT From 0x60E62d…63286d81 to 0x7C18fF…5A8B21A319800 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0420000 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0xAed3D1…db2af04b to 0xab5cF5…c890aF473500 USDT From 0xCf4e70…7187FBd1 to 0x084f5E…5f86eA5c10000 USDT From 0xA2446B…c0B207b7 to 0x7F0A9A…81C2D09810 USDT From 0x512464…8a898941 to 0x28a3D5…3306e0CF15903.5 USDC From 0xd57C4b…B6f45428 to 0xd68413…Ed9620337900 USDC From 0x5D2069…2b368eCb to 0x98faA3…7cdf53B24200.16 USDT From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f1.1 ETH From 0xaA8ba7…0A133efb to 0x5623E6…E768bE560.00013310237260215 ETH From 0x158980…C3a3EBB8 to 0x749294…2939450C181778.08011 USDT From 0x1e2444…C8c50194 to 0x00660a…7aCd743f100 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a82500 USDC From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.6640324653379353 ETH From 0x1e61A2…ed454a62 to 0x3AEcf6…E780e6280.5965106080879203 ETH From 0x937e92…34EE47D2 to 0xa65FF7…3e64Bcf21344.691642 USDC From 0x176140…6D9B46d0 to 0x784364…7e59F4cF45.5 USDT From 0x9507E3…c94caD09 to 0xCCf79a…3410106a690.945489 USDC From 0xd4BCd4…282f8554 to 0x712E9F…86aB5B171333.015 USDT From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e536117605.09 USDC From 0x11020e…4bc90827 to 0x0F89E7…feC66C40300000 USDC From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e1774.5452 USDC From 0xDDBDcF…3a4003f5 to 0xdc1A27…4005D3732399.78692 USDT From 0xeEcCdF…3646Db1D to 0x4fd041…7e0142C3970 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4691000 USDC From 0x681dBf…fED52bfD to 0xB0337E…000336FA0.0012 ETH From 0xb28D1f…78e14fdC to 0x1b1977…15E328396874.069432 USDT From 0x0B6885…fC5B723C to 0x12e414…97680719250 USDT From 0x248870…98B16DE9 to 0xC6EF82…68dEc0d88559 USDT From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64809011 USDC From 0x933efF…f85B5dbD to 0x71b8d6…dA0deC60283 USDC From 0xE18d1c…14F8f1BD to 0x2c71e7…466e84040.00001910533204472 ETH From 0xEc07a7…9753F68a to 0x3D66F1…0EB24235141860.25 USDC From 0x0F59b8…Ec5F92F2 to 0x952703…5Dba5CAA1650 USDC From 0x8a5c7e…7D66BC19 to 0x2f1958…D2a491c30.004662 ETH From 0xe40C96…1DF3BE53 to 0x36fF2F…c45984A30.00011684 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c76022.871098 USDT From 0xdd2D72…0e9D1149 to 0x526752…f9DeFB521165.8 USDT From 0x40E6e5…1dCC9166 to 0xB073B6…E68b2B1b20000 USDT From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e671.447736 USDT From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf510 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x8746A2…5ebe4DaA to 0x6d5E42…DB7025E5101 USDT From 0xAA5e64…aB00Dc9f to 0xE9601e…ff9b2A140.00002 ETH From 0x2b2147…3fFD24c9 to 0xf799E5…980199827802.429999999999 DAI From 0xaA8ba7…0A133efb to 0x1b31f8…dd0F7489309.26 USDT From 0xC49220…7f8775B3 to 0x3AEcf6…E780e6281.0838267100857915 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C75071 USDT From 0xD4cAB8…16aA0e7d to 0xC26Ac6…8E4E7fc50.004665869483541846 ETH From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1452.5 ETH From 0x959E47…FB64f761 to 0x188698…590D66620.02997498 ETH From 0x6Fe60C…02EeDf9c to 0xD3bAEB…b9a2D10C899.2 USDT From 0xd4a4D6…0e4af15A to 0x20316b…2F8ebD3B0.5 ETH From 0x907aCC…b28140D9 to 0xAcfE90…81D823073.5 ETH From 0x307DB9…96Cf9E4F to 0x8A70e3…3Cb694E963401.4 USDT From 0x3E0445…b993Bb9E to 0x05a538…9f3C13Ef0.0125438987337134 ETH From 0xB5B45D…85e6DD76 to 0xDad66c…5Ba874250.01266 ETH From 0xcd3E30…70fED3BC to 0x519f52…ab964d1514136 USDT From 0x816E85…86ae980F to 0x224301…D334662617 USDT From 0x2fa510…299f8D20 to 0xF4635b…30E7Af092531.727243 USDC From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F88100000.00011 USDC From 0x72a585…09dEDC04 to 0x315A51…ACd96b1c15.006001 USDC From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c469 USDT From 0xC02748…fA25380f to 0x8c4D7D…3208576c0.1141599 ETH From 0xAA5e64…aB00Dc9f to 0xF242D5…3ED8d3360.00002 ETH From 0x2490bb…A236bd83 to 0xB1daa1…c050Fdc0178 USDT From 0xCB8445…47Ed148E to 0xD3bAEB…b9a2D10C496 USDT From 0x28F114…66bB34f9 to 0x7a9EB3…ecd60cEd16.76 USDT From 0x71a8c5…25AE64D0 to 0x09C59C…b9642cF80.1 ETH From 0x1dDF2A…682e6D1c to 0x947bF6…14355a992728 USDT From 0x000E4b…2DAA06E4 to 0x9FB57D…6736Cfcc659.86 USDT From 0xbed032…0D08c2cA to 0xf3564C…b73376dD80000 USDC From 0x72Fa3C…8605CFF7 to 0x386ea2…0c6b1A9a42.018 USDT From 0x60C75D…b01a820A to 0xb807D2…7FA18a0E0.002302703983629757 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xbc52D2…545AfC49 to 0xc1D828…9236ae88925.172075 USDT From 0xB5F4b0…3A0f6818 to 0xd1BcE7…f18061550.2197 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B5500 USDT From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03120000 USDT From 0x4bCF5d…1BE512e9 to 0xd42e28…24A474e514.3480946 ETH From 0x358ee1…4C479a10 to 0x234c9e…0788eE3D199999.000838 USDT From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b615828.66 USDC From 0x37d791…3eA50798 to 0x19Ca0C…d039826c22342 USDT From 0x811Fcf…293bb35c to 0xE17e58…B16c919c231.59 USDC From 0x3B66e1…40Cc87c7 to 0x95c45D…E4e8D5b72875.1876 USDC From 0x60Ceb4…4BB0853b to 0xCe6110…BF4be94910 USDT From 0x5FbaEe…8e6fAF3A to 0xC66152…d2cB4FF130000 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A21556 USDT From 0x9FD3d7…3aEF7793 to 0x4F594B…Aa9ce7740.085994 ETH From 0x618D9E…708D545C to 0xE347a7…CdbE19640.000744565044110481 ETH From 0x00Ff62…9691F2E4 to 0xDbFCF9…7d8fe86480 USDT From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0x45Bb3d…8A3D25cB to 0xdc1A27…4005D3730.0135168 ETH From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A9817357 USDC From 0x816f45…C8Dd37df to 0x05D51E…deBC2c1135000 USDT From 0x1473a2…42c5CFaf to 0xdDc355…23aB45951074.9 USDT From 0x0a4af7…26Ea58cb to 0x531653…EF61Cdc3115000.00115 USDC From 0x4BDCa5…CB78323c to 0x661d11…C51C2D640.018866446888531025 ETH From 0x3831F2…D4cc31a1 to 0x440E51…8837a5fc11986.02341 USDT From 0x26Cb5b…d15e853b to 0x7Db5e6…89ec644A49 USDT From 0xedC640…CE9D7CfB to 0x66186C…860ec02484000 USDT From 0x0f6ca7…f3f707bD to 0x710dd3…6C2EB2Bc2.951773826788215 ETH From 0x0D6792…a3b39Da5 to 0xAA5B8A…ed00dC9f184 USDT From 0x13CDdD…29552d34 to 0x943701…56bAaDD73300.979598 USDC From 0xCf86ed…7Bfa7AE9 to 0x8658E7…fCa16DbD0.399996296935243 ETH From 0x8df432…cD1b186d to 0xFd7125…8Ae28f9a100000 USDT From 0x6055F1…2EcAB608 to 0xc60304…4039f7ef8 ETH From 0x728017…fd21d26b to 0xfcb661…646dA63a13957 USDT From 0x13AD9d…b955429d to 0xdc1A27…4005D3730.0427158 ETH From 0x24B4Fb…065BFd6A to 0x6a4163…283B031E1930 USDT From 0x6B73cC…fd9e46c2 to 0x16A0c4…0BcD7F8260000 USDT From 0xb86FE4…25e5B381 to 0xF9cA57…B00a39a83152 USDT From 0x555C3D…776f6008 to 0xe5F7c5…A4193bB21000 USDT From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19642.609572 USDC From 0xA68fD2…7c52789c to 0x079FFc…5c6DA0664480 USDT From 0x6cB455…eEe555dC to 0x045659…0310003710015.532284 USDC From 0xC82e8e…6D208b39 to 0x7Db5e6…89ec644A1899.5 USDT From 0x2bA713…f3140F7f to 0x7ED754…A92fFF4f598.8 USDT From 0x45b206…7357c61C to 0x6eA01A…f9f4A72D1.825 USDT From 0x150290…a4d9C754 to 0xe06ec4…81730AdF125.150505 USDC From 0x5eCC13…f1fdf794 to 0x8B1074…bc091F2065 USDT From 0x25f152…0ab3C9A5 to 0x33B0f0…69Cf1ADc55.834125 USDC From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b6944.705817 USDT From 0x371a72…F17e6c80 to 0xc2B1D0…b5cCaAb4366.506662 USDT From 0x66530f…4a703230 to 0xbEf8E9…95f549dc200 USDT From 0xCEAA62…5E5553BC to 0x885Fa7…C463b1533 ETH From 0xE603E5…c689Da65 to 0x9FB57D…6736Cfcc500.37 USDT From 0xD30935…03C66551 to 0xd7D8d1…FDF5E232494.36339 USDC From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.4018837576162797 ETH From 0x74Ce32…30A09F2C to 0x00c174…da6Df2681000000 USDT From 0xbD3544…ca396281 to 0x00101a…bE463Cf50.05 ETH From 0xc0E9d9…5D0050FF to 0xE7Cd71…AE63A49220100 USDT From 0xAd0754…D6A17B3A to 0xE1689b…96D4d1570.2 ETH From 0x7Ffd30…215D64Bc to 0x9F431d…119418630.018396 ETH From 0x3eD24E…A5CDc844 to 0xD5Dd5E…661f0ab52293.090068 USDC From 0x514FB0…9CB8e498 to 0x981f74…9366814758960.66 USDC From 0x038f1b…B214aCB8 to 0x501935…2Aa93F6B489.02 USDC From 0x1e3741…831C31f4 to 0xa5d649…B86548940.27740894078863565 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64800.002294651625990142 ETH From 0x7a0E17…121D85a2 to 0x24eB80…635Cd25e1000 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.074288 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121700 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xe5e943…44bCF78C to 0x4d8c02…8dD2Ef63212380 USDT From 0x74Ef6d…9246E372 to 0xd65B4D…7Ee3Ed0b1700 USDT From 0xCE1449…cC32D1CA to 0x60CAea…da2224dE226 USDC From 0x885A50…8A2866CA to 0x38c0fa…31124d7C110.460094 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1460 USDT From 0xD88f33…23671996 to 0x5c687C…F47543661.112874 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.474559 USDC From 0x2eC6d4…C73dE026 to 0x458eB3…bC1c5e200.04750491503065867 ETH From 0xaA8ba7…0A133efb to 0x7692F3…33F133F8103.853846 USDT From 0x257Dc2…4E139301 to 0xdc1A27…4005D3730.0114875 ETH From 0x9CBc25…a14319fa to 0x9Ec9C2…60972b75294 USDC From 0x0C5915…50194D00 to 0x8B6047…db9Bed6846 ETH From 0x0ea849…d2b5518f to 0x2BD58C…48b0A7B7550 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b52678 USDT From 0x24aee5…C36E6026 to 0xEB254f…7E395b9a54.316972 USDC From 0xeCC606…5C6c794a to 0x637416…E6c48D0A74921.108299 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.386353540385115 ETH From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2176201.227762 USDC From 0xC45621…ccb6FbA3 to 0x197e9F…e5590de72190 USDT From 0xd8235d…C1E1FC24 to 0xCe6110…BF4be94910 USDT From 0xaA8ba7…0A133efb to 0x7b95A6…c8577DbA36 USDT From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.003354305859544 ETH From 0x5893AB…82b7e441 to 0x2CdD89…56084DD76500 USDC From 0x9b6966…Ec5E0854 to 0xAa8b63…4F133EfB50000 USDT From 0x70e37e…90b47C67 to 0xE347a7…CdbE19640.750799 USDT From 0x15aB0c…F59Fc61e to 0xf60BdA…C485bE9811953.204 USDT From 0x57f723…15574b4c to 0x64b628…3c10f7e00.21371460018005456 ETH From 0x0Afc8D…34B2ac5D to 0xcBA128…3eC16864103499.7 USDT From 0xA836f1…21a9a69f to 0xA4A0e0…823f775e5328.2 USDT From 0xbF9484…196ADda5 to 0x80EE26…7e7f4d0C38800 USDT From 0x3fc6EC…Bfe1709c to 0xD7232e…906922ED4.99985e-11 ERC20 From 0x00D307…d01Cb532 to 0x8AC566…65F069170.11 ETH From 0xba2595…31C4D94D to 0x346d96…F5e579E248000 USDC From 0xeb02ac…96bAEe46 to 0x7491eE…F0096933900 USDT From 0x6c97AA…0230D81C to 0x22270e…58438cCc32106 USDT From 0x5Cd883…CF61Eef4 to 0x5097a0…41DDf8210.005435119259389 ETH From 0x22faFb…F40c8C39 to 0x851a4E…5479a83B0.021636158523829 ETH From 0x63eB11…0700Cd8B to 0x33a9a4…89e12D571430.37109 USDT From 0xB893C5…023c46b1 to 0x490c85…0881443c15644.12 USDC From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F4120183 USDC From 0x89649e…E9c8037A to 0x69E1c6…e4880fB6507.8 USDC From 0xAAB6AD…134A49E3 to 0x278B8E…2DA30ab80.35 ETH From 0x6B6B07…B5586f8E to 0xd8820B…dB43d12899.989001 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617101 USDT From 0x651A70…0f832F7B to 0xD99AFb…B980A9580.00398779 ETH From 0xc33FB3…6C2606cf to 0x4188D1…A5FB3A5A443.342387 USDC From 0x824752…F6FD3037 to 0x38f432…2e4fD5A40.037609132630067585 ETH From 0xc6Cdd4…E6d806A9 to 0xE67274…093F0fe86600 USDT From 0x678F16…25954042 to 0xce790b…C110fC6B306.1924 DAI From 0x4eda5B…7EC4FF77 to 0x760BC5…b5b49A83101.244 USDT From 0xDBfBC7…d8664D67 to 0xB60Ea1…E01032D222361 USDT From 0x09947a…8A5C393e to 0x0a23f4…aD22F5960.01 ETH From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a13140 USDT From 0xB79cd5…03e40C67 to 0xc632eA…E2298A2d0.0025 ETH From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C3.63 ETH From 0x8200e9…BB54f10F to 0x9882a9…06B473e01545.842584 USDC From 0xC45621…ccb6FbA3 to 0x843F78…dE4D890f2316 USDT From 0x2720B1…C3233cB5 to 0xE2AE67…252550600.004602482832915209 ETH From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f288.56 USDT From 0x29E8f3…0DAB6BeE to 0x6DD685…c8A0609C1146.182691 USDC From 0xC0FB9F…15516e91 to 0x6AF2EB…D313081123395.292234 USDT From 0xA7c239…C49CD290 to 0xfA5DAe…6FA903900.1035047884858376 ETH From 0x541ee8…E0e0398c to 0xD1Fb52…AB01e1c20.0172 ETH From 0x48c1f3…1ccf472F to 0xD3bAEB…b9a2D10C0.499990228817685 ETH From 0x69c40F…c10De8Bd to 0x31A355…3cF30ffA0.03452006 ETH From 0x768885…B3902BA9 to 0x6FA79c…a7ae7c6F3100 USDT From 0x2F9a22…C11eb775 to 0xa43cd7…0C37d89D25730 USDT From 0x14b30c…D613d5B4 to 0x476720…0Bc920530.00018582 ETH From 0x4E23A2…85Ab3F7f to 0xa3f5D7…C7773F1c1.2 ETH From 0xE9d40e…DEafDBe4 to 0x8B364B…6EecfdB740000.60238 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc94136288.0562 USDC From 0x644680…A62fe944 to 0x7f47c8…2834B36899900.620862 USDT From 0x45733c…87855DC4 to 0x96341B…4Cb08d3570 USDT From 0x0242E4…9601CEe5 to 0xfE26b9…b33B12CA111 USDT From 0x5e11Ae…5B8155bf to 0xB024E0…b8fc433B0.013416632451186336 ETH From 0xaA8ba7…0A133efb to 0xbd6456…57F6F38E1115.48368 USDT From 0xa22ffD…ef949b4D to 0x3AEcf6…E780e6280.763645169182602 ETH From 0xDB6a26…244e63B3 to 0x4E4088…Ad5F498A2935.130102 USDT From 0xb2e1B4…1C3936c6 to 0x0514f2…0C52C81e0.35 ETH From 0x6A93F2…f836395B to 0x221D61…1446ba810.10742087285078458 ETH From 0x9FF53A…200CdB73 to 0x39a9d9…C45482204634 USDT From 0x6a7320…f700b595 to 0x74B838…B2FA0827400000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994120540.008066 USDT From 0x6c7569…b17C3A43 to 0x0A10e2…FCC6d3850.0118437 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.00497833501502718 ETH From 0x1A7548…4dF81CDa to 0xbb823b…A80aC41e0.12644794183394675 ETH From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47160.6449 ETH From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0xE9032c…E17E1F7d to 0xE84CA6…0Fd875542.25 ETH From 0x4d49dE…2D7772C4 to 0x1aB0d5…50F64A3e454.20447 USDT From 0xaF1801…F890F203 to 0x2f01aC…58Fa9bAc50 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476984157.46 USDT From 0x86Ed50…0FF98F6F to 0x538428…946B914d47.566202 USDT From 0x5914Aa…a6Cf72DF to 0x7410aC…a94d3A2e2900 USDC From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff4.54 ETH From 0x68B293…08E53227 to 0xD5ae92…6cDBfA0f20720.061245 USDC From 0x8f2050…42052d24 to 0x03b996…93bAA43620.004 USDT From 0x1257D7…4070Cc2E to 0x3bA11a…Ca1b5Aa77000 USDC From 0xE788dE…8D46b945 to 0xA83552…29490a7D1.9159e-10 ERC20 From 0x049EBC…56f7f92a to 0x6eA01A…f9f4A72D16.284069 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0xaA8ba7…0A133efb to 0x62a233…B41162b30.00012786663158784 ETH From 0x39303C…58B3B18C to 0x1C54BA…002DB8f110000 USDC From 0xb7A57F…c01f838d to 0x47d485…4a524DA20.022830789602858417 ETH From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB0.09815197438402817 ETH From 0xFAAE20…A2B2572c to 0x2BD58C…48b0A7B7143 USDT From 0x8E4c5c…B7d8C939 to 0xa85eC9…41D2E2010.1297151067038492 ETH From 0xd47D96…D4ccFFD8 to 0xBf437D…366eEf99276.432106 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64380151.51 USDC From 0xE9dF6c…0F28491A to 0x6d5E42…DB7025E51920 USDT From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E76322 USDT From 0x156fcA…78e73fea to 0x7721BA…ea63CeAD50000 USDT From 0x587B36…e3a4107f to 0x2BFca2…33B304A30.2104419 ETH From 0x44c909…DF9b02cb to 0x4e0E53…B04654d5101 ETH From 0x4a2D0B…B51cc61C to 0xb3410E…277aD1600.3 ETH From 0x1b7BC0…a44c752a to 0xd5D6c1…26c7b8691307 USDT From 0xc5fC35…906f2C47 to 0xD8A0a7…30AB63f9102063 USDT From 0x51efc6…C0C6a05E to 0x54D6cB…0E72C7091013.944194 USDC From 0xE61bE9…121E614f to 0x02e9be…4033DDab2 ETH From 0x7dC79C…46B72891 to 0xE347a7…CdbE19640.003823575765021653 ETH From 0xe58605…Dcfbc6Cd to 0x9776e9…271BFBF830152 USDT From 0x83A60f…9Bd6c93c to 0x8b31B2…4F30796f300000 USDC From 0x37E82B…48542261 to 0x7e94CE…e2c1F9B540613.36 USDC From 0x19bEDe…Abf9A664 to 0x0fB9f0…BD2caCB75000 USDC From 0xED2AfF…555262ae to 0x812083…0935D937133.87 USDT From 0x662AE3…E9068C26 to 0x98c6cc…9d44Bc3629552.56 USDC From 0x386c03…a46B1a9A to 0x3f17e7…5D40c09185000 USDT From 0x72c9D9…fF194476 to 0x1C156A…946e9C7B3129 USDT From 0x8981F1…a1416Cf1 to 0x3858D3…a47a7Ee20.0001 ETH From 0x3d43f4…FC642646 to 0x7FF106…62122CbF1 USDT From 0xd1F229…0182Ce30 to 0x4eBc36…3a18ee023.463371384240275 ERC20 From 0x3af3BE…BB37C4d6 to 0xd5d598…B709a12e0.38883 ETH From 0xF3DcEc…D11408d7 to 0x89812C…30E338fE1.5186167841269496 ETH From 0x37037E…3B1BF77c to 0xC26Ac6…8E4E7fc50.003737369377484443 ETH From 0xEcC7D1…CAe5640D to 0x4aedaa…cE3066F010000 USDT From 0x279b8a…4ee64a68 to 0xD80619…86ad99cC11 USDC From 0x4A1d50…34633e19 to 0xFaBDea…2C3657A40.022455 ETH From 0xd10bAA…69d1D83b to 0x7d5529…01Ea52380.004540573429018351 ETH From 0x726fc6…1854C1Ea to 0x89cB7A…4b80202e773 USDT From 0xae200F…505bBf9A to 0x412244…3702C74482533 USDT From 0x08aaD1…1D6014Ac to 0x35C4BC…648a15d10.00036746530505 ETH From 0x4E6f4F…527905c5 to 0xdc1A27…4005D3730.1642968 ETH From 0x4eEf9f…DDEd84b3 to 0xf3564C…b73376dD15000 USDC From 0xD390F8…A558fFf5 to 0xb1C0f3…708c575d200000 USDT From 0xf641a8…0AEBf0c4 to 0x40d7A1…7DA88Ac43980.5422726430515 ERC20 From 0x8B6C5B…5b7D58B0 to 0x397afB…d762BA50100 USDT From 0x1a8e6C…546373C3 to 0x7410aC…a94d3A2e2.9011326221263047 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0xE94c1c…4e0cFE4c to 0x4310E0…5d5fB0A40.25 ETH From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0xCd6A96…F4eA0c35 to 0xD37B73…b86c4C531824 USDT From 0x092759…6d82c168 to 0x3a9447…e2634eA52000 USDT From 0x5a4Dc7…F4Bb4265 to 0xc170fb…A8417C6410300 USDT From 0x3C2D72…42Fdc45d to 0xda40bF…60655CDb53730 USDC From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x0cD422…02036D26 to 0x95DBE4…531b151D5.524739151151498 ETH From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA700 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94.544 ETH From 0x7e46D9…23Ecdd86 to 0x772bC6…646737022478.83 USDC From 0xA7399c…802AdcC1 to 0x6FA79c…a7ae7c6F1736 USDC From 0x458f07…D3E50a53 to 0xd0D2eB…b8d4Dd105.037789182932847 ETH From 0x130aD7…FcD6d2dD to 0xB9c514…4B97B3e66513 USDT From 0x3C27AC…D8c1a976 to 0x2eBDdE…6ea2F76336 ETH From 0xf64ca8…39069DCb to 0xbF0BcA…fA89FCe61120.372452 USDT From 0xAa655D…5E317fbF to 0x21d2ee…0Eff407f0.01 ETH From 0x7e58Ec…e179996C to 0xa5123e…ec37c4A41.476224091 ETH From 0x8981F1…a1416Cf1 to 0x6Af425…ef77400e0.00000306225292953 ETH From 0x73c2F1…A6A2c5B5 to 0x3bA11a…Ca1b5Aa70.2939973920021262 ETH From 0x6e6E81…0c770Bfd to 0x8F85ec…dfEe46b1804.8 USDC From 0xAA5e64…aB00Dc9f to 0x4f5696…85091E250.00002 ETH From 0x47DC47…91b6f977 to 0xE8D537…b847C9437028.68268 USDT From 0x5080Ea…7cAF0f91 to 0x388c42…ECaF73012801 USDT From 0xE62fA1…1e5c5EC0 to 0xAA5B8A…ed00dC9f473.920519 USDT From 0x0b7308…261a1115 to 0x58D023…1C02f1C01.06023931 ETH From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a0.01 ETH From 0x176f0c…e4fD404B to 0x923773…993885d025000 USDT From 0xc21923…A0fEd1cf to 0xF021e4…63CbFa3E843.337 USDC From 0xcD0cb6…50Bed311 to 0xcF94C7…0aE0F1e318 USDT From 0x2D37C9…8040Cf96 to 0x72Ed01…46b95Cc910 USDT From 0xd9b78d…58d557Bc to 0x9D3F25…Eb793BF13 ETH From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.2 ETH From 0x66f226…ABfdb5a3 to 0x2d82BB…f43f002910 USDT From 0xB5467f…F3A45CFE to 0xa85eC9…41D2E2010.530671045247865 ETH From 0x1Ba7bF…25a8680e to 0x3139bA…29e3d7e689622.902871 USDT From 0xf0b684…4182ab91 to 0x8b7a3B…3E25209a546929.17 USDT From 0x6E7674…96af0107 to 0xe94b83…5Df0fF770.000081881145572041 ETH From 0x2AC112…a40B23F3 to 0x224301…D334662610 USDT From 0x4a4E5D…ad4bE220 to 0x1eff8b…a5007bad0.8493208441625265 DAI From 0x827253…F89d0dF2 to 0xb951a5…aa20ed433000.579112 USDC From 0x9B2147…D84fE8BB to 0x63A1c9…8762c4b523798 USDT From 0x20c9A1…c440d6AC to 0x7Db5e6…89ec644A24990.774574 USDT From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c72.377122 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB92000 USDT From 0x0895eB…85B8630C to 0x2bC636…5De0D6f538000.0016 USDT From 0x3f03C2…50cC9818 to 0x5B7942…aC34815580 USDC From 0x909012…49D6458e to 0x7Db5e6…89ec644A50 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0xE4a816…03EEd9D4 to 0x638ECc…7d5aF3290.01 ETH From 0x38DAE1…5E0741E8 to 0xdC8362…31Eff79C8700 USDC From 0x9867Df…8717B315 to 0x9FB57D…6736Cfcc50000 USDC From 0x74d758…17F14680 to 0x67DC75…11ae908f250 USDC From 0xa931E8…50E40D17 to 0x416814…e32DAE7F21683.7835 USDT From 0x6dE32A…0C14e131 to 0x1dF92d…2bA2D28815 USDT From 0xCB3eD8…1327d8b4 to 0x69E1c6…e4880fB6866.395673 USDC From 0xf90D2C…479E8603 to 0x16F887…A81cC2d70.5055545497710671 ETH From 0xD882F9…0f47C9e2 to 0xdA53aa…D872a90E2204 USDT From 0x4A163B…064386CB to 0x36241F…849652E917.046 ETH From 0x8d327a…b566A590 to 0x2c6583…57240004157233.64 USDC From 0xd806a0…24ad99CC to 0x8F35d1…cd850cD7298.075361 USDT From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174200000 USDT From 0x9A2522…aBA88604 to 0x4bc8F3…e35f5C7C0.11259964114469993 ETH From 0x41de63…25769dCE to 0x9E648d…bb8Bb19d35.09 USDC From 0xbED4C1…52D43f79 to 0x03b996…93bAA4360.15647577447282 ETH From 0x2F8E6C…2A81B871 to 0xE1e575…4619dbFC0.02261431 ETH From 0x4b057A…33fF44d0 to 0xc288A4…CB1609a40.02372292382162849 ETH From 0x343051…0cA69979 to 0xf5cd41…e4d0bc07145 USDC From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.001069111155272067 ETH From 0xe7b835…CaE38015 to 0x96e302…Af823a8b934.29 USDT From 0x1D1BCa…123937f0 to 0x7161C0…b8e2C5D85000 USDT From 0xD232ad…84E417ba to 0xD3bAEB…b9a2D10C234.47771 USDT From 0x0e3e99…2dC2C7C0 to 0x76f0E6…e98983FD536.6 USDT From 0xe193f5…9D0b919B to 0xEf77b8…8FbE98325000.980192 USDC From 0xB43C31…7FD4703E to 0x8791BA…224D0cC666950 USDT From 0x9C60e3…E7EcC680 to 0xCe6110…BF4be9490.0741772752532699 ETH From 0x93BD03…66cce495 to 0x585C94…0dD437C06.64 ETH From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x21E875…d8160A85 to 0xC8feA9…6085ddf1465 USDT From 0x56083C…9A471288 to 0x2e525A…f782411288891.090323 USDC From 0x866453…6F6255D6 to 0x7C42fF…989E173710500 USDC From 0xAA5e64…aB00Dc9f to 0xdD59aC…6C9b310B0.00002 ETH From 0x9815b3…0d05016f to 0x59F0e2…Aa6Bfb2110000 USDT From 0x36dC83…1f210608 to 0x7Db5e6…89ec644A60 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba34 ETH From 0x59B206…1a910d79 to 0x661d11…C51C2D640.012150798724214497 ETH From 0xE59135…8B6Bd3bA to 0xECE057…A77AC0A40.5163031221532568 ETH From 0xe1C54A…FFcb1bD2 to 0xd8820B…dB43d12823 USDT From 0xa7935A…85Fa4E4d to 0xac7557…28038361750 USDT From 0xe89315…0769DE24 to 0x27B498…A44ED0d72593.54 USDC From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.017027076129453617 ETH From 0x552D15…96ce1f1F to 0x458eB3…bC1c5e201.289996996674206 ETH From 0x46536e…161ef624 to 0x3AEcf6…E780e6282.284391075923021 ETH From 0x3C5d26…6e61B3Cb to 0x4F5A97…fb780E0a20 USDT From 0xbcF796…38d61133 to 0x2678c3…42A651e0600 USDT From 0x7E24C1…8e6FCe0E to 0x81f04d…95a8b4071933 USDT From 0xCe79b0…4d10FC6b to 0xF5e8ec…Fab7CD921956.839311 USDT From 0x55Df88…eEcaFd24 to 0x8475d2…f0034d7216.39939515168631 ETH From 0x128dc6…Fa55f7a7 to 0x302313…3ad1d01E48 USDC From 0xe552b0…e9D8f255 to 0x33b9eD…CDe00a001500 USDT From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA3152 USDT From 0x5f9F89…d3C46c87 to 0x182907…338c3Ae9101.39 USDC From 0x5f72d8…8d74c84D to 0xc1374A…FfBBe3F810 ETH From 0x079d6b…54130e17 to 0xB012E2…6a4588A810.751301 USDT From 0x12d2a3…8D397B31 to 0x58338d…66910131103 USDC From 0xd0D16c…4Fa7Ee0e to 0x6DC153…bAfA7cE20.003270159768652 ETH From 0xb53A8c…1a9B389e to 0xB61de7…aeC4e00299.37 USDT From 0x8CF444…0565AA22 to 0x62142d…931699B50.039620016400844 ETH From 0x3F200B…87fC8904 to 0xB626Bf…8fc699cd0.006713400848950455 ETH From 0x413ce3…36A5F8BF to 0x851a4E…5479a83B0.048286082974013 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD10 USDC From 0x651A70…0f832F7B to 0xf40268…8E3697720.02335647 ETH From 0xb1c46d…964c4bA2 to 0x9f4D37…ee9832D27.335 ETH From 0xB748b0…0fE78174 to 0xCe6110…BF4be94910 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC013.63 ETH From 0xA75f3f…045403dd to 0xD56EC3…F9F2B0C4980.016209 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6281.1124871837412718 ETH From 0xe0AE32…21b9c8Ae to 0x953E1a…491e4d330.6162224132989396 ETH From 0x63f6a8…DF48036d to 0xdAcD32…c523Bc7c3.3801886539654453 ETH From 0xdCf1CB…2c2De885 to 0x8c9295…584bb37134581 USDC From 0xDb881d…bb82ab04 to 0x1edF83…Ee60822f304.3465 USDT From 0xCc8709…84317f7A to 0x0AfCa8…11b2ac5d199200 USDT From 0xa1a030…785A5c32 to 0x557151…5Cc1f3ED18919.554902 USDT From 0x56d859…0462D741 to 0xB024E0…b8fc433B81.87 USDC From 0x4159C6…d0f199bC to 0xeE3419…970c191a100 USDT From 0xb35B8F…90c5DCb0 to 0x302313…3ad1d01E350 USDC From 0xD49Ff1…c839B55d to 0x8866ac…Fbba8a17100000 USDT From 0x59FefF…4f808fF3 to 0xC48431…82469fb9192505.38 USDT From 0x0BdC9d…4dA8C7f5 to 0x02bA07…4206f0870.00906822 ETH From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046283.72 USDC From 0xaf9E44…5e3dE406 to 0xb14a87…6d011Beb113392.93943 DAI From 0x86795d…4768b5c7 to 0x546C7f…4ce9D04D5500 USDT From 0xF3c785…DDd24D66 to 0x390483…d6577ebc4.004329 USDT From 0x39a311…1c937d05 to 0xf631AF…1D4259379 ETH From 0xad4C22…04528Cdc to 0xbC4a72…8819A7574645.08 USDT From 0xa0d752…D3736ceB to 0x4aB254…694171d44000 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.001887012444552192 eth 0.001887012444552192 ETH
0xde973e…6899702d	23384196	Wed, Sep 17, 2025 5:08 PM	0x038f1b…B214aCB8	From 0x038f1b…B214aCB8 to 0xDc5F18…25dCE2161596947956.1153433 PENNY PINCHER From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af0.05983430040378011 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.00014958575100945 WETH	0x038f1b…B214aCB8	0 eth 0 ETH	0.000377169850974736 eth 0.000377169850974736 ETH
0x26f612…e4267148	23384184	Wed, Sep 17, 2025 5:06 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.01 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af266834452.74566898 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c667086.131864172 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB8266167366.6138048 PENNY PINCHER	0x038f1b…B214aCB8	0.01 eth 0.01 ETH	0.000434837748502388 eth 0.000434837748502388 ETH
0xc0a439…505edea0	23384170	Wed, Sep 17, 2025 5:03 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.055 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af1510785488.0696335 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c3776963.720174084 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB81507008524.3494594 PENNY PINCHER	0x038f1b…B214aCB8	0.055 eth 0.055 ETH	0.000397198334787558 eth 0.000397198334787558 ETH
0xd33a07…45efcf4d	23372049	Tue, Sep 16, 2025 12:26 AM	0x038f1b…B214aCB8	From 0x038f1b…B214aCB8 to 0xDc5F18…25dCE2162852009084.0374184 PENNY PINCHER From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af0.1203 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.0003 WETH	0x038f1b…B214aCB8	0 eth 0 ETH	0.000123975168789684 eth 0.000123975168789684 ETH
0xb34ddf…aa8ee2ef	23372013	Tue, Sep 16, 2025 12:19 AM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.12 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af2655221804.1116858 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c6638054.510279214 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB82648583749.6014066 PENNY PINCHER	0x038f1b…B214aCB8	0.12 eth 0.12 ETH	0.000095626285441516 eth 0.000095626285441516 ETH
0x9d2d39…6c0f4ead	23371965	Tue, Sep 16, 2025 12:10 AM	0x038f1b…B214aCB8	From 0x038f1b…B214aCB8 to 0xDc5F18…25dCE216504698188.66173774 PENNY PINCHER From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af0.02436075 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.00006075 WETH	0x038f1b…B214aCB8	0 eth 0 ETH	0.000088767104181024 eth 0.000088767104181024 ETH
0x0bb499…a122ead1	23371933	Tue, Sep 16, 2025 12:03 AM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.0398 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af823346471.6585251 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c2058366.179146312 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB8821288105.4793788 PENNY PINCHER	0x038f1b…B214aCB8	0.0398 eth 0.0398 ETH	0.000125055329394921 eth 0.000125055329394921 ETH
0xf1163e…193a7b50	23371891	Mon, Sep 15, 2025 11:55 PM	0x038f1b…B214aCB8	From 0x038f1b…B214aCB8 to 0xDc5F18…25dCE216608058149.6614126 PENNY PINCHER From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af0.02877175 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.00007175 WETH	0x038f1b…B214aCB8	0 eth 0 ETH	0.000095071058953923 eth 0.000095071058953923 ETH
0x758e5c…d9f9dcfe	23371863	Mon, Sep 15, 2025 11:49 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.053 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af1138617272.746747 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c2846543.181866867 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB81135770729.5648804 PENNY PINCHER	0x038f1b…B214aCB8	0.053 eth 0.053 ETH	0.000163421147945212 eth 0.000163421147945212 ETH
0xa50be2…ce184b7e	23371832	Mon, Sep 15, 2025 11:43 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.0552 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af1309383113.4058483 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c3273457.783514621 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB81306109655.6223338 PENNY PINCHER	0x038f1b…B214aCB8	0.0552 eth 0.0552 ETH	0.000154988679504034 eth 0.000154988679504034 ETH
0x305089…a2f41cf5	23371816	Mon, Sep 15, 2025 11:39 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.0486 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af1227187917.1477473 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c3067969.792869368 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB81224119947.354878 PENNY PINCHER	0x038f1b…B214aCB8	0.0486 eth 0.0486 ETH	0.000163004797910612 eth 0.000163004797910612 ETH
0x729325…1ba7aebd	23350353	Fri, Sep 12, 2025 11:45 PM	0x038f1b…B214aCB8	From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160.009 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af189219791.22624257 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c473049.478065606 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB8188746741.74817696 PENNY PINCHER	0x038f1b…B214aCB8	0.009 eth 0.009 ETH	0.000134044359632599 eth 0.000134044359632599 ETH
0xcad98d…cb4a9186	23349098	Fri, Sep 12, 2025 7:32 PM	0x038f1b…B214aCB8		0x3CDbeb…54916aca	0.05 eth 0.05 ETH	0.000027180370573048 eth 0.000027180370573048 ETH
0xd5d918…62628761	23349048	Fri, Sep 12, 2025 7:22 PM	0x038f1b…B214aCB8	From 0x038f1b…B214aCB8 to 0x3CDbeb…54916aca1925555555 PENNY PINCHER	0x37722F…2864822d	0 eth 0 ETH	0.000108627936971145 eth 0.000108627936971145 ETH
0xc26e6c…b98fd70a	23347935	Fri, Sep 12, 2025 3:39 PM	0x038f1b…B214aCB8		0xAD8bF9…Fab8Babd	0.14 eth 0.14 ETH	0.000033329716854 eth 0.000033329716854 ETH
0x1829b0…4fc3c476	23347880	Fri, Sep 12, 2025 3:28 PM	0xbeedD6…c5D3a001	From 0x038f1b…B214aCB8 to 0xBEE321…7A8da0002021.498525 USDC	0xBEE321…7A8da000	0 eth 0 ETH	0.000190732272372502 eth 0.000190732272372502 ETH
0x3ba79f…ef79b09e	23347777	Fri, Sep 12, 2025 3:07 PM	0x038f1b…B214aCB8	From 0xE0554a…6d32939F to 0xDc5F18…25dCE2160.04410298207726526 WETH From 0x038f1b…B214aCB8 to 0xE0554a…6d32939F200 USDC From 0x66a989…e1dBA8Af to 0xDc5F18…25dCE2160 WETH From 0xDc5F18…25dCE216 to 0x66a989…e1dBA8Af1126000173.4541686 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c2815000.433635421 PENNY PINCHER From 0x66a989…e1dBA8Af to 0x038f1b…B214aCB81123185173.020533 PENNY PINCHER	0x038f1b…B214aCB8	0 eth 0 ETH	0.00049096236465057 eth 0.00049096236465057 ETH
0xae953d…33c55bd6	23347724	Fri, Sep 12, 2025 2:56 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x038f1b…B214aCB82113.9 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009032 eth 0.00009032 ETH

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