Address 0x04cC3C770bBAA08315f7F0C9Ae7f9A1900b5E353

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5dd3de…e39dcd98	23454117	Sat, Sep 27, 2025 11:43 AM	0x6860c4…Cb7FdF8D	From 0xffA59b…ffcDeE71 to 0xfBF052…1F5381c62 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.5994686310054768 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349768 USDC From 0xE5bDf0…783aA018 to 0xDBa4a3…0d7E0DFF0.01122174924627251 ETH From 0x1cF61e…D0C815d7 to 0xA4683e…3DC9C7177050 USDC From 0x08b11D…d25F6B47 to 0xd21299…cc35aB0b5680 USDC From 0x6e086d…E1A2e219 to 0xF7349B…a86Cc052149190.3 USDC From 0xF9b1A1…819fB643 to 0x54D6cB…0E72C7091000.35 USDT From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9264376 USDT From 0x68937C…8d39408b to 0xd8820B…dB43d12825 USDT From 0xE0965F…8c8f359e to 0x1E0b46…95c9A11e4018 USDT From 0xc4F08d…E930DbB7 to 0x2650cb…1E91965C150 USDT From 0x69Dae5…617B7932 to 0x0744B1…3ce6586c99252.835757 USDC From 0x6dec6E…f4e2659F to 0x4691ee…0098cd4d10000 USDT From 0x4e19B9…3C4E1C78 to 0x303b95…93689e160.01677554 ETH From 0x775989…3d011f22 to 0x827E53…58Fa9cE4130100 USDC From 0x16A883…53d0f918 to 0x61eA10…6242A98B15900 USDT From 0x34F8f2…5661eA24 to 0xADEA56…03f6095818000 USDT From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45240 USDT From 0x1D3f3B…788051CE to 0xad9Ad9…92aF6Dc70.287721 ETH From 0x346F75…5AA6F2DE to 0xd686a5…d07F47720.1061649794595831 ETH From 0x8C3adE…6f1df5f4 to 0xe2c56c…90bbb6e5124.997887 USDC From 0x52542c…b8bc6296 to 0x57156B…D96e7FfD6996.750091 USDT From 0x4b9207…7d92F529 to 0x2b78ec…Bb2503f90.02863421 ETH From 0x66A1Da…9a2D941E to 0xC02407…B8d28c7E2.793632 ETH From 0xD8DE44…70c8C1b4 to 0x2eA897…7745F9eB0.012657743046016 ETH From 0x155C80…51AE357c to 0xB9fD0e…EF64a9cc17.73118 USDT From 0x582e17…FeCabf34 to 0x715311…62dEcbEa8451 USDC From 0xbf11BA…6400d1ab to 0x1834cf…6ca060fA0.004916029325511663 ETH From 0xCc0F31…899723f7 to 0x68B786…b57FcA121761.872847 USDC From 0x325f03…C4c36516 to 0xa85eC9…41D2E2010.04936378417298 ETH From 0x019dA0…Bc33A631 to 0x426512…25f9F6681500 USDC From 0x735550…d5f28143 to 0xC8cBeB…0fc598833177.961372 USDC From 0xce1FF9…A92EefC8 to 0x31B989…29Adb990730 USDT From 0xeF643c…62B19a57 to 0x68E7EE…eDfB8264427237.932914 USDT From 0x0bB18e…94127966 to 0x3ae28B…975B988550000 USDT From 0x6B97DC…ca967FbD to 0x846859…45cfEdBb2.14 ETH From 0x924575…2914fb78 to 0x52b798…3b3eB9880.0352320261618 ETH From 0x5e7790…620Ac093 to 0x4741f0…aEFFCeb220039.496846 USDT From 0xEa9435…e6895107 to 0x2Ecfd6…a79b2C870.116 ETH From 0x74D491…CcD3f2BC to 0xf29fc0…51249eC18300 USDC From 0x19804b…5cA4694E to 0x3cDF71…B1Fb8836181.05 USDC From 0xC8Ca1c…686567BC to 0x6e9140…a9dBaE8A20000 USDC From 0xab77f0…b7291d1C to 0x77A311…38b0664017522.503705 USDT From 0xF73be3…EAA8AbC7 to 0xF8B12d…85B8ce0E500000 USDT From 0xaB6852…d1431fd7 to 0x3654Ce…0D39eC696480.9 USDT From 0x53D408…9c039Ca3 to 0xC3FF04…51C22fC6190 USDC From 0xe3dEdc…32181fDa to 0xaDCF3B…9ee64b1c2000 USDT From 0x50e8D6…752A251E to 0x68f153…33D7A0C012672.152847 USDC From 0x829554…0959321A to 0x3c1161…055C20e925015 USDC From 0xF48B17…72D2281d to 0x322F08…B2799fb31200 USDT From 0x258c53…5446e119 to 0x7cd143…ba903739125 USDT From 0xF5AFb2…6ADE0c4b to 0x5ED89e…e29D5030624 USDT From 0x52F5d7…19CD1EDE to 0x7f77b4…FD4f9b167.1797817346352675 ETH From 0xD8Ae7f…2B1ffa3D to 0x9EDeF6…ae94D80219554 USDT From 0x95c1A9…b8D430BB to 0x31179B…4eaf94d70.5014741491707319 ETH From 0x82B252…Aaf6c555 to 0xf84B73…a1ea37E622000 USDC From 0x59bF2E…81c4d931 to 0x3F6a6A…1bc6A1a136.729691 USDT From 0x3DeC86…Bfca0C16 to 0xB9B057…038355A114.141 USDT From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f5292.23 USDT From 0xd19B50…82074B1a to 0x2a691F…df0A2b0430000 USDC From 0xF9561f…8c58E18b to 0x05C2C2…af9D05c3389354 USDT From 0x97e709…6e032fe4 to 0x334adA…aA01D21740000 USDC From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.8910028671056865 ETH From 0xF5AFb2…6ADE0c4b to 0x56F120…f62a1C511238 USDT From 0xBef7cA…1df61d54 to 0x16F142…C90c53D339.59 USDT From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a7482 USDT From 0x85A9F9…fB3A604A to 0x67B86b…53ddb2AF0.28840908228192763 ETH From 0x0d8b6D…a4Ff2922 to 0xfaf281…bd6E63725300 USDC From 0xD235f3…e24fA60b to 0xb6C50D…028b89B21131208.901407 USDC From 0x173aBB…3C19560F to 0x08e536…ec70488821368.96 USDT From 0x49f94d…3b2BCb02 to 0x7Db5e6…89ec644A281.07 USDT From 0x79396D…425449Aa to 0xD3450c…b96F6c8450 USDC From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b49530 USDT From 0x6c8736…04A8551a to 0x8C759A…58ad8e61150.92375 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.208 USDT From 0x2B1598…B1Ee9a27 to 0x3f2179…79fA142C60000 USDT From 0xcba513…b7B8D507 to 0x394949…4e612c6a5870.163719 USDT From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a130.347612 USDT From 0xF27F2e…838a551E to 0xd6C88F…E166A27762.425205 USDT From 0x2E52fB…612fD1bb to 0x4b5CF9…6151f86950000 USDT From 0xD3bA99…25a2D10C to 0x2b156b…39033aeE0.03448 ETH From 0x926341…bfFb554d to 0x2a7fC4…E03fA1AC5760 USDT From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f362015786.87 USDC From 0x4CF933…9541CEc4 to 0xf068aD…746f511726008.124 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E79661 USDT From 0x5c28B0…2aB31FDD to 0x82070a…b15423c916 ETH From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F670 USDT From 0x266138…6bb74409 to 0x0dff26…C048708434317 USDT From 0xce63A3…4eebaC20 to 0x637D3f…c4ad737413528.16 USDT From 0x0f92bC…d5a324F5 to 0x8CE53B…8425F91735 USDT From 0xC61Dfa…b42A2A28 to 0x507636…fD54EC3A16.547465913017884 ETH From 0xF4bc0C…da8eFd87 to 0x1C49c8…61AF4B379948.053498 USDT From 0xAaADCe…Ba57dF43 to 0x8b0fe6…bb2965eE36623.280936 USDC From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137515000 USDT From 0x93a52c…3C504781 to 0x2B0F7f…d8A872817610 USDT From 0x8E3fA3…c4f636D3 to 0x393abf…62B3B18C50.107972 USDC From 0xFFEc40…5873aB70 to 0x608c36…6e9582110.0175 ETH From 0xb80ecB…5Daf6b72 to 0x870EA9…fA3a27F70.3 ETH From 0x35FaEc…43713e2E to 0xB89Dfe…584bc60220001.441574 USDC From 0x627968…57Bd9ae5 to 0x901Fd3…065E0F012115.34 USDC From 0xb47C2F…a661ad2d to 0x57545F…7EF2eEd73000 USDT From 0xc32e01…4E337bDC to 0xde71Cc…6Da1A7e5250 USDC From 0x517082…03f5a6c0 to 0x8f8ffd…4Cef2E2E0.04225075564533451 ETH From 0x4f246f…7d996F86 to 0xb95390…8a7F1D9B1500.439628 USDC From 0x57548b…BF0Bf480 to 0x56edBD…E2813f660.024 ETH From 0x180F6a…ee6E2745 to 0x526209…2F8Ee6f8106400 USDT From 0x191a16…53941F1F to 0x83BBC8…F045F701700 USDT From 0x9805f7…c69eDf2c to 0x877069…d381dcDD5710 USDC From 0xC14F04…3BD2F4c3 to 0x4A7D2A…aF951C720.4659386814278797 ETH From 0x35cbdF…AB6607a0 to 0x48F365…7f10f05C6.531318319670087 ETH From 0xa5AA73…c87C3B91 to 0xB9B057…038355A114.072 USDT From 0x35d86b…Da79A243 to 0x9656bA…A65417685966.047871 USDC From 0x41B634…cbe35F9D to 0xA0e877…757A9860565.8346 USDT From 0x0a519D…9354b45B to 0xFdc1AD…f8014b7c0.23962696781450554 ETH From 0xf62151…3919BC5c to 0x6d5E42…DB7025E50.01366 ETH From 0x924575…2914fb78 to 0x473Cd7…20A25E9d21.52 USDT From 0xa96AA4…E1E2D82E to 0xDc0aa5…c3B871C7300000 USDC From 0xD466CA…4461Af10 to 0x85aac4…86025CAD9.8914 ETH From 0xBE945f…290Cf256 to 0xf19952…0d54E0cb1000.48 USDT From 0x0690ab…48986aF6 to 0x69253e…679EB7f24233.14 USDT From 0xd42bDc…18eE3893 to 0xD1c792…b638B836955.89 USDT From 0x9DB736…fE3e013f to 0x7Af669…49C8592a4272.334079 USDC From 0x8392F0…B2a7E3B7 to 0x18673c…160c1F377.5 ETH From 0xb06607…6FC7d413 to 0x69253e…679EB7f21217 USDT From 0x5DEC11…0f96695a to 0xd8820B…dB43d128300 USDT From 0x0bEaFB…66e2C0a6 to 0x3d89Ee…82a8377710 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.29948175158764423 ETH From 0x8C3adE…6f1df5f4 to 0x79B9d3…b9F5Cb4c269 USDT From 0x969b96…a3b1a044 to 0xc6370c…919D7490150 USDC From 0x24ee04…a09D3544 to 0x9aeA33…004EC19914096.9163 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.47762114 ETH From 0x7Fb497…e4a2eF6C to 0x8C759A…58ad8e6190 USDT From 0xc03302…81bf2cE5 to 0xfbfd28…BeB69f60472 USDT From 0x937696…F0d901D8 to 0x19ca69…E525409650000 USDT From 0x802fd4…017020e3 to 0x117DcD…6606F949355.850422 USDT From 0x6628a7…8d629676 to 0x50Fe9c…9E6806e010000 USDC From 0x0A4fe9…73D56B0e to 0x18cd97…56A64c98154.9876 USDT From 0x5D80d6…87D643Ed to 0x179b59…043AaB4760000 USDC From 0xAC7c1E…d9B066D7 to 0xa05350…dae539244474.81 USDC From 0xADcc84…9EA2B467 to 0xdd3dbA…62c21fAe49996.9149 USDC From 0xd77743…11aa7d7E to 0x01B6Ed…4Da036C44579303.862308 USDT From 0x950eA0…0566e600 to 0xd5D69b…Ab12a88d68.98 USDT From 0x4de170…FFF3f9d2 to 0xE347a7…CdbE19644.650713 USDT From 0x36cA69…9E2e4c8E to 0x2eA897…7745F9eB0.005093703376638 ETH From 0x2F67Ef…8D947056 to 0x2d74cf…547154A487.09 USDT From 0x2a1DC2…E849b3AD to 0x4C39fD…CDB2d3670.01017 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f127160.97 USDT From 0x7F2239…D57E4e93 to 0x43CBdf…5Bb4A6cB42000 USDC From 0x1a3bA4…9481B6d5 to 0x5b8f59…Ff71c36920000 USDT From 0x6410DB…239b7e11 to 0xB67f63…F1113d7349930 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29864696.857899 USDC From 0x0CD30C…dE6bFd04 to 0x64b628…3c10f7e00.11329137060038685 ETH From 0xf642db…6Ee4Adb4 to 0x3cDF71…B1Fb88361865.512989 USDC From 0x8A0BcA…0D07D6D7 to 0xAf1dD6…7EcE1f3E2500 USDC From 0xCd0E89…670AfD1b to 0x118753…69dDE5F02294.103199 USDT From 0xEAa44a…EfD67ff9 to 0xd60948…c1f26e5E1800 USDT From 0xb7e392…7254E0bC to 0x3F6a6A…1bc6A1a136 USDT From 0xDc28C6…5D8077BF to 0xe7A68D…96e25a0A350 USDT From 0x84668d…0d4715E5 to 0x770328…9585857a0.0003 ETH From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0x2409dc…A82b4887 to 0x7ED754…A92fFF4f5000.00015 USDT From 0xB84f64…5cCF8876 to 0x88E79C…9f708FaB1217.87 USDT From 0x0f32c7…056fE1A7 to 0x2f1753…92e2F036984 USDT From 0xd149a8…DBc78a0d to 0xf798d1…067A2Ad810242.01 USDT From 0x6E10A3…860A46f5 to 0x38FA3d…E8D343D140396.2 USDC From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A961804800.78 USDC From 0xD514EF…54C3F688 to 0x6603D7…d4754DD820000 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.01000912311262 ETH From 0xDD1ADd…feCeB7dA to 0x352457…d35ED75a333.88039 USDT From 0xb09AeC…6AA284d6 to 0xC5e98D…3e2389fD18000 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f28000 USDT From 0x9cfeAc…17164387 to 0xD00097…0B769B38717.25 USDT From 0xc512eE…37600000 to 0x2c335b…08abd013102.835 USDT From 0xFc230C…eaaf2e7C to 0x7491eE…F00969331791 USDT From 0xe270ef…3C2C3Df5 to 0x3dB093…8C1F2b3A0.03420577 ETH From 0x68e7E7…aDfB8264 to 0xEf64a2…DdB19a579693156.745393 USDC From 0x2Efa5F…3fe9c9b5 to 0x409Bd2…65655E4A90.5 USDT From 0x98A811…cc2ee2B0 to 0xd8085d…F68a3bF71615 USDT From 0x2d12ba…a3705A20 to 0xa4F5B9…0eafd3F24000 USDC From 0x8d7c96…a4a42631 to 0xBd9797…fdA738610.8408974057113753 ETH From 0x05D6a3…3F67D32d to 0x7Aad36…73dee9730.001 ETH From 0x9d8A63…B05C356f to 0xAA5B8A…ed00dC9f33.559985 USDC From 0x086e06…975F3402 to 0xAdc583…46A0840c900000 DAI From 0x9a01Ca…77999DA2 to 0xBb450D…22A53377100000 USDC From 0x4dE77b…E4faD381 to 0xB27C5D…d091373B0.02752261 ETH From 0x8ABB8e…F5E1A227 to 0xEc3873…33c1a7Ae2800 USDC From 0x2aC34e…aaD1F6A7 to 0xbce095…3559Bd2199.8 USDT From 0x33a12a…598BF337 to 0x561390…e343fb150.1 ETH From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7110724.4 USDT From 0xa39689…042535d4 to 0x318F83…8A1b4f363000 USDT From 0xaA11D8…9D9e9122 to 0x4244FA…a806208426.93 USDC From 0x89C9b4…8Ea9824a to 0xD1863c…b13F69E3278 USDC From 0xCd77a7…956d5a8a to 0x39196B…7967cb7D1000 USDC From 0x506e09…66c4d362 to 0x352457…d35ED75a338 USDT From 0xCa8a19…80EC7bEc to 0x70E3c9…7d8242176 ETH From 0xFe5c1E…30ce3C62 to 0xe0e055…975344A80.000129221524804588 ETH From 0xf298E6…D50A5552 to 0x36F690…79836075500 USDT From 0x061915…755D1b0C to 0xbf8698…B4211562300000.00273 USDT From 0xE1C8CB…cFf0E99B to 0x3565F0…F9c0ae980.002 ETH From 0x412121…11a81116 to 0xFaBDea…2C3657A4135.06 USDT From 0x3B6D68…6eA03913 to 0x85B936…fC57D4050.00498352166842201 ETH From 0x354b0F…8bfb222b to 0x110659…e234BB532999 USDC From 0x1473a2…42c5CFaf to 0xAE2b4A…b624Ca701033.77 USDT From 0x77d2f6…8F0F2577 to 0x762A4E…e10aAC1556.231 USDT From 0x5a5dC8…2080CA46 to 0x83EC65…9530d9790.034778951277545 ETH From 0xBd7952…0ac27aCD to 0x99d160…50914fF44061.88 USDT From 0x689095…2c2A9Ff9 to 0x46C133…27FBE603226860 USDC From 0xe76d4C…0cdBF65E to 0xaCd6f5…8688eAe028138.44 USDT From 0x11184e…43a20324 to 0x571864…681255aB0.00365594 ETH From 0x1C69f2…15A977e4 to 0xA3DfD9…63F31658620 USDT From 0x7D7473…Fecc5A48 to 0x904038…05B5c7530.023969 ETH From 0xa76e7C…426022B9 to 0x762A4E…e10aAC1570.159 USDT From 0xb0733A…4188e9d8 to 0x7f8522…3BfAB8d60.0080407469200345 ETH From 0xF6d68A…c5dEAEC9 to 0x761467…357B1Ca36.13107 ETH From 0xfD3a62…f43aDf5e to 0xA0e877…757A9860412.674578 USDT From 0xE8f89D…86daf41B to 0x025fDf…BCB7f6230.000145691949101492 ETH From 0xEfA272…18A22413 to 0x9FEA24…c74aEDF028005.873334 USDC From 0xa36EF1…a4bdF09E to 0x831603…b4c363808289.57 USDT From 0x1de4e9…7B537179 to 0xAFc14c…4e1Cd59B0.0003 ETH From 0x89FCCe…8274f318 to 0x5Cc95C…4f00bfE55000 USDC From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b4000 USDC From 0xa4E530…3180CAD3 to 0x6d5E42…DB7025E50.02267108 ETH From 0x88e371…605112af to 0x2DA355…5bb1f1Ef15000 USDC From 0xC0D5b3…cA41e4eC to 0xDaA752…88aeA3eB0.01 ETH From 0x782F79…ED07944E to 0x90F514…140Ff2B80.9479522616680072 ETH From 0x8B9Cb7…bBa55901 to 0x458eB3…bC1c5e205498.014123 USDC From 0xa76e7C…426022B9 to 0x762A4E…e10aAC1556.172 USDT From 0xBd8fFF…005e7223 to 0x634937…5be2C985150000.000149 USDT From 0x509A82…72b44A72 to 0x91245a…B6c2909a19500.006802 USDT From 0x6b4181…0B59d0a3 to 0x14D659…1DEe10A51000 USDT From 0x9bee40…aEE0a5eA to 0xA17C0A…a7F34bFa0.1 ETH From 0xFcE8a3…9e1D4F96 to 0x8658E7…fCa16DbD0.9999957726836619 ETH From 0x06E9D2…5F4d4d9C to 0x7755ae…11e2A98642.148 USDT From 0x0955F4…0d579817 to 0x39Ad3c…4F8E007422000 USDT From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.014051772350046511 ETH From 0x495808…67823718 to 0x664c6f…873fF2760.6975901652052451 ETH From 0x5733Ec…40a66C3B to 0x530044…e34a8B170.000080008 ETH From 0xF4eD9b…F5AF34a7 to 0xAc4A30…c204a1eD0.362586325024701 ETH From 0x516D34…eD63c8DB to 0x12cA18…4a5266070.00315855 ETH From 0x1b471b…45E83568 to 0x53c69f…7C951A472390 USDC From 0x3f14FA…0B969F09 to 0xFe845A…2d21479661416.135 USDT From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8100 USDC From 0x624DC9…f8385B80 to 0x684a18…f74Fdf5e2596.06 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a71250 USDT From 0x6ed66a…CB7bc935 to 0x48b33d…F1EBc323100 USDT From 0x7c0d75…528360cE to 0xAaEED5…043ce7b9500 USDT From 0xC08DC0…D6C9a1B6 to 0x3F6a6A…1bc6A1a129 USDT From 0x27A0B3…995C7E50 to 0x2bb877…1FD16A9C90100 USDC From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0x77D366…d231cFd3 to 0x43259C…3ddD71eF0.010046062523423544 ETH From 0x8F0599…1d38067A to 0x48AAa9…4CEf36a5945 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x624DC9…f8385B80 to 0x7B8A4F…d645ac53625 USDT From 0x7C470d…e11692F7 to 0x4B77ab…c8cD3f270.24 ETH From 0xFF9d1C…17A21CF9 to 0x77A311…38b066408476.112456 USDT From 0x38Ced6…C6A223Cf to 0xD7CDb8…cAb1BAd022.47762538597724 ETH From 0x42c50A…4b006165 to 0x346a95…0E4D764e0.021447170849949 ETH From 0xc975e9…BAFDc9d1 to 0xF2d4d8…aefBa8fe2620000 USDT From 0x9d39DF…Dd03Ab18 to 0xDBd425…36B89af82.88100705 ETH From 0xd93Db1…37B9d171 to 0x141832…4d916BDa200 USDT From 0xc4F843…9DCF9a0A to 0x0Af508…48b8aE6780116.903369 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.029539 USDC From 0x4d5197…230a597E to 0x4058a6…647F2D6d5565 USDT From 0xC41132…B9Cef3Ed to 0xCe6110…BF4be94949.982506 USDT From 0x5d8e34…AcFe43C8 to 0xDBd425…36B89af83.33337477 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad414 ETH From 0x0D2D0a…380199FC to 0xd3E2A3…113E8390287804.473023 USDC From 0x624DC9…f8385B80 to 0x7a4575…fe34Cd0C3415.91 USDT From 0xf8a49F…207E0F35 to 0xd6B39C…C81216a787.554 USDC From 0xDA0e27…7fccA21B to 0x7B0557…A192D50e0.10460868047993531 ETH From 0x0Fd454…a7db2e59 to 0x661d11…C51C2D640.010121539801096185 ETH From 0xb23360…C8D7c460 to 0xd043f1…7d840B3a2300 USDC From 0x457786…c7B5d0b6 to 0xEF1711…84B2DAa5300 USDT From 0x2A9017…25e489B8 to 0x439195…9F5Cc058500 USDT From 0xEb1081…0dB4322d to 0x12A687…AE9a34881288230.27 USDT From 0x06f565…B9B1fADE to 0xfF313b…12851EA350 ETH From 0xF7B899…1d519E6B to 0x661d11…C51C2D640.026664429586901496 ETH From 0x0eE5dc…4F1C695d to 0xB21D23…F916cD4D64935 USDT From 0x904eDe…4d014Db5 to 0x8dA1e7…7313cE450.000825388825786466 ETH From 0x66B2E8…C71ec35e to 0x02A317…1C98CE3c0.014434303111137 ETH From 0x5C1A73…7C292d96 to 0x39Db4F…61a42EFE10.67 USDT From 0x5467a0…53Fba9Ca to 0xBDa07f…4c0D5dEc9425.5 USDT From 0x925095…dF3eEd7F to 0xC59c8f…9702961F33742 USDT From 0xc8952A…18D671F9 to 0x3FCfE6…2C2b7fAd87391.94271051874 ERC20 From 0x856436…a50858d5 to 0xcf3B83…1afe1F1f336.073 USDT From 0x53987A…37329404 to 0x309A37…8E849b560.0045183 ETH From 0x352de4…275ed75A to 0xC9abfA…Dc8E3dd61281.33 USDT From 0x53f483…546dfF7F to 0x577f8F…261Bdf340.0166020922852732 ETH From 0x770060…Cf96A573 to 0xF14705…F5e602830.718852030461077 ETH From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F98815100000 USDC From 0xD93C39…35243567 to 0xFD9357…04dB7E6a110.8 USDC From 0x66252a…Ea6CDEdF to 0xdc1A27…4005D3730.026104050000000004 ETH From 0x9E10e7…f763A54c to 0x49d4ff…A87a54f40.00698781664338977 ETH From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984352602.89 USDC From 0xc39F62…94dd12fE to 0x8E09CC…D17609388349.345232 USDT From 0xeF46Ab…64AD3859 to 0x03BA7f…DcBAa4360.259609071024155 ETH From 0xaA669E…22559580 to 0x7dB739…b80C0136200 USDC From 0x0D2906…7C1c6e07 to 0x956aF9…5740feD20.0549986077602582 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf758700 USDT From 0xEB89Bf…92Fd97f2 to 0x539F47…c8776cDB4000 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd25160000 USDC From 0x084F38…1A1B1106 to 0x8076B2…0FFBE75B7.472874209984422 ETH From 0xbAf297…37c8efb7 to 0x9B2A22…49C3bAc40.07184147 ETH From 0x407aCe…c397c391 to 0xC8a080…aB001C5B0.004729100372808 ETH From 0x3E71E5…94b6B6F6 to 0x3F6a6A…1bc6A1a1753 USDC From 0x4bA413…F7EC0738 to 0x33B264…e7A0CD731009.16818 DAI From 0xc512eE…37600000 to 0xb70623…a30630bc675.19 USDT From 0xbBc847…DFe65Fef to 0x799D9d…AE9469010.00919527 ETH From 0x7F24F9…1aC1064F to 0xF51DCe…14E059d619935 USDT From 0x7dE917…b7fc25bB to 0x415eE3…aC01feE112.452 ETH From 0xE46C97…8d2b3E48 to 0xb9D7F9…54b26B991000.674781 USDT From 0x11184e…43a20324 to 0xaEd82e…6f02ca710.06962884 ETH From 0x4C65eA…a3B59F9c to 0xC3FF04…51C22fC6100 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.028346311683816 ETH From 0x463219…3eC4A794 to 0xb1acaD…e9C23f20944.6825 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4108000 USDC From 0xC9aA66…61E5DC8A to 0xE347a7…CdbE19640.000205963626799219 ETH From 0x8eD577…11C863be to 0x482709…51B723e124899.972 USDC From 0x595C97…495befda to 0x838092…c876ca9E100 USDT From 0xc8dEe1…cca4DFAe to 0xfeF818…d238039b3000 USDC From 0xED4933…11acf9C9 to 0xf40C77…9204876450 USDC From 0xdC0471…115248a0 to 0x99B217…73461bac76555 USDT From 0xf13f63…16478877 to 0x93c53c…Deeb40b018000 USDT From 0xC8712c…E2D67fEe to 0x7Db5e6…89ec644A10 USDT From 0xd349f7…85c88241 to 0x474040…54eC1A7E0.005 ETH From 0x5995C2…C896010b to 0x99F28B…010bb6A337000 USDC From 0x7123Fb…44e333Aa to 0xe7F8B4…2B1d8cfC97.88 USDT From 0x68451e…39Dc1565 to 0x3635e9…73F385dE7883.46 USDT From 0x0154d4…fc8D0AE0 to 0xEE624E…bCd2F02319524.12288 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B1000.291084 USDC From 0x021321…B2d1fcb2 to 0x0318D3…BF1a6c16367.550875 USDT From 0xd9398c…6065dfAB to 0x6acB3f…796ed33965000 USDT From 0xEa2ea7…3DB341e2 to 0x298D8B…eCc0D8B6379765 USDT From 0x715BCb…61aCb2e0 to 0x3d5fd6…69eA825C19994.351407 USDT From 0xFf3E83…88319D8E to 0x0D6461…53ae232c59150 USDT From 0xfc5626…40998d1F to 0x2B09dE…293cCb1128 USDT From 0xb3950c…a8612EbC to 0x259279…077aa9230.04620718298950913 ETH From 0xF7D0a3…749dAe36 to 0xac22d2…956ba6B470 USDC From 0xCF3E24…481a23Ca to 0x6E6a7c…A7556E2d84537.2421 USDC From 0x784277…1DE6b210 to 0xb89a39…3C4ec6800.01 ETH From 0xF5FCfe…E2F5919d to 0xE347a7…CdbE19640.817587 USDC From 0x11403b…3fb0968e to 0x4D4658…20A7237243619.65 USDC From 0x257996…3f318463 to 0x8E8764…6Ca44bDd49.43 USDC From 0xfe5dfF…8CF84848 to 0xa60a97…cf0DFBcC233321.528007 USDT From 0x9D8b6B…73D72D97 to 0x4C39fD…CDB2d3670.01005 ETH From 0xAef89c…6E58657d to 0x956aF9…5740feD20.09194792742400301 ETH From 0xd46855…F3727A71 to 0xD0C99e…f9e493B450000 USDC From 0xC5a8e2…119fa46D to 0x414188…0430d03f31.19 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE360.001911 USDC From 0x4B3B12…47611F4c to 0xC9D20e…53db185818000 USDT From 0x90ed15…292dAa2F to 0xEe3490…Cf457CEd390 USDT From 0x6e2c32…b4bA8D32 to 0x6e359F…6CF99a9b722290.813142 USDC From 0x7FFF99…042EF189 to 0x4bBc0F…C41B96270.05638812989462 ETH From 0x682f15…766A165e to 0xa1d515…67A882e7997 USDT From 0xdA5AC9…EaCEe9fd to 0x3F6a6A…1bc6A1a127.553022 USDT From 0x6429ED…EfFBb7Ee to 0xE5FBE4…07CA2f4015 ETH From 0x839daF…9954a2f9 to 0x0c3587…F9F4c0601000 USDC From 0x6A24e9…F2eE883E to 0x94a1F5…d62c76fF0.09287357275363982 ETH From 0x234748…263fa2ea to 0x5e640a…B0d6E807578.85 USDC From 0x6dcD46…AC199b7E to 0x173153…7fAfC6dc0.000100575714144679 ETH From 0x1E1CF4…3Cff8b53 to 0xbC5edB…e6E2a7Da2000 USDT From 0x987a46…3CF93BfF to 0x7755ae…11e2A98656.231 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1584.277 USDT From 0x9F337B…757De26f to 0xCe6110…BF4be949499.709277 USDT From 0x667570…f37e83a1 to 0x90F514…140Ff2B80.7724493046448677 ETH From 0x717ba0…dAdFBdb9 to 0x045659…031000371189.476 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.911863 USDT From 0xAB47Bd…45dcE690 to 0x413570…B67E0Cef21832.55 USDC From 0x1491Ee…41E2D750 to 0xd64867…1964F53F0.01001 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A769392.460437 USDT From 0x0b2Af2…3f5eB2cD to 0x68FB9d…f6ef058850 USDT From 0xF8864d…0Bca94c2 to 0x9dEc45…169851f61000 USDT From 0xCC050c…a3762348 to 0x171a18…9B6Feee4170002.015987 USDT From 0x3f3c6B…7d44337C to 0xc141Ff…37B8Bc2a2.04 ETH From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713461942351 USDT From 0x33A72a…107aDbEe to 0x8C759A…58ad8e611.09032675652119 ETH From 0x4B9285…F60cE679 to 0x872BEF…d7CE279e0.002 ETH From 0xbde68d…3952a693 to 0x2fe480…d61784760.43 ETH From 0xca308C…63702E67 to 0xC8Cc8e…BE16508a57.421577 USDT From 0x3D2d14…2e86c1f0 to 0x3B4588…7d6F0cCb0.0003 ETH From 0x9286f3…F49fE965 to 0x1b476c…f5d370f6200 USDT From 0xa1c36A…2441E890 to 0xE5548F…8a81976610916.798811 USDT From 0x72CB3F…F99237AF to 0x06447f…415de0257000 PYUSD From 0x3c2657…4e9A1e0d to 0xAAB200…03ca6862809804.953404 USDT From 0x17E98f…9c5a8473 to 0x4f92c4…7d8cB23D2047.208424 USDT From 0x8f2A13…04767C67 to 0x8C759A…58ad8e6169.06 USDT From 0x6e9FC0…B54395C3 to 0x91245a…B6c2909a8234.426412 USDT From 0x1D31F3…25DAb756 to 0x352457…d35ED75a505 USDT From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB24000 USDT From 0x51f010…457D12FC to 0x8EdA44…EBbfED8210 USDT From 0xfFdEf3…6c602ffe to 0xB61de7…aeC4e00241.32 USDT From 0xA764E2…96258F87 to 0xb319f1…04F810992.4 ETH From 0x932219…95401b5f to 0x527F86…4acC85611092 USDT From 0x2A4024…1Df48cA5 to 0xdc31b0…0eDDC1AF1.369424239878116 ETH From 0x1c6Bbf…4f036949 to 0x661d11…C51C2D640.017698536823040657 ETH From 0x14ad11…53F0EFD1 to 0x334119…dC3f42Ac5000 USDT From 0xFA5C89…35D65988 to 0x61D024…FbC50e532933 USDT From 0x44860A…43f9835c to 0xD2FDB8…6f98f82f0.00231515 ETH From 0xEEbb17…7cf74a09 to 0x003484…08d18F260.000943577901589 ETH From 0xB0bc4A…9B25B244 to 0x091786…E22bfb8272759.31 USDC From 0x019345…A4416f50 to 0xefD12a…978b3d220.806780140833895 ETH From 0x59215b…31315819 to 0xC3E50e…CA512Ee3200000 USDT From 0xDeA8A6…AaBc67d8 to 0x8A4e6c…C0542Ece0.0003 ETH From 0xd865df…d0bE24B0 to 0x791b98…9419aafb5604.32 USDC From 0xa55Bc2…FcFe5fA0 to 0x80a7db…D7AC105197.5 USDC From 0xc4e6bF…06aBCC93 to 0x064F11…b28815A92444.45358 USDT From 0x272557…b7669896 to 0xd29E76…33a49798528.774125 USDT From 0x70B43A…dfad2A14 to 0xEa61C4…131932fd30000 USDT From 0xeaB201…dB127077 to 0xb0d4c0…d153402c4997.862206 USDT From 0xC0a16E…dC20D2de to 0x845236…42960703150 USDT From 0xEd4397…AFC4d10A to 0x5365Ff…39bC90C0572.968567 USDC From 0x8ba7c2…c6dC5229 to 0xBE52DB…B71561cE300 USDC From 0xf1D727…2818B589 to 0x592b74…8eE55EBE1.38 ETH From 0xCB2829…dc4d75c7 to 0xbec6AF…93A687Ca18153.604028 USDT From 0x346eA3…7fD5f984 to 0xeEDB83…13b472750.08594518381642213 ETH From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac1500 USDT From 0xd12b96…1b74518c to 0xfBb6D6…dE99a45336000 USDC From 0xF03921…0F2551d7 to 0x40c308…39bF477D850 USDT From 0x6dcD46…AC199b7E to 0xE9EeB6…6277E01d0.000103869566748994 ETH From 0xd7AbcE…f9A66F76 to 0x6BB19e…d47a1B60100 USDT From 0x903137…0Ff52a48 to 0xE86c0d…4c3969610.028471443955432 ETH From 0xA6f24F…A389B813 to 0xE259Ab…B0d46f3f0.019011528140908 ETH From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a76435.759094 USDC From 0x4A905d…981DC6d3 to 0x51714A…6c7745E720000 USDT From 0x0A3d24…803ea5D8 to 0x0F82a7…Cb14f9Ea6370 USDT From 0x47a14b…FfC6dab2 to 0x243d43…5988329525 ETH From 0xfD1DAB…aea1Ffe2 to 0x762A4E…e10aAC1570.143 USDT From 0x37f5Fe…3226539a to 0xfaeD5e…1A9154330.012042128181229211 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182332023.07 USDC From 0xd8034a…5D737327 to 0x01Ad14…C03cd9a510000 USDC From 0xBb87d1…52e59724 to 0xE3f7EC…536574e2120000 USDT From 0xff63bF…dc1A7F94 to 0x2bC636…5De0D6f52500 USDT From 0x0d8b6D…a4Ff2922 to 0x1dc75a…36a714B925000 USDC From 0xc7a8A0…B9605Fc2 to 0x8B71eE…26f31FF17000 USDC From 0xAc517e…FD0aA472 to 0x5AEAaE…BA5eF72824591.29821 USDT From 0x185772…9F19870b to 0x8EafDB…09596De61000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x13c707…eb10e133 to 0x55C3dA…023d4Ea650000 USDC From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.7633846455101018 ETH From 0x652ed7…CF922543 to 0x337550…775a2C2B99.16 USDC From 0xA5A744…6976B1ec to 0xA05058…1D434D030.000080008 ETH From 0xC18902…711cBC40 to 0xb950B7…201E253B162709.054 USDC From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.009006647613924001 ETH From 0x62443D…de5841f0 to 0x0ABdeC…433B3Dd043377.88758 USDT From 0x061f7b…B8DbdE4c to 0x8e8B15…50762227127.6 DAI From 0xac56cE…552e80f4 to 0x36efDD…1798d3e60.01 ETH From 0xC79CE0…8Fb61A97 to 0x6756f3…99C3aB4F10000 USDC From 0x8CA023…A8F0bb92 to 0x257B18…fCC2Fe9b0.49999911138592396 ETH From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC898626.3 USDT From 0x11184e…43a20324 to 0x0F6A56…DCC871F04997.5 USDC From 0x00c4e5…aFAf22aC to 0x79C4F6…7c4d3cb8301 USDC From 0x577F8E…771Bdf34 to 0x097f47…20390E72155.41 USDT From 0x6AB877…f65Aa6c2 to 0xb3c4F1…94A76FE714.113733927092113 ETH From 0x5D812A…C8AB09A3 to 0x6eA01A…f9f4A72D5.9925 USDT From 0xC2E547…49EF1F45 to 0xeB90de…F05c1D711000000 USDT From 0x319fb1…260A4485 to 0x5B52e0…ba5DD7Df17511.83 USDC From 0x5c7DA6…95099B70 to 0x9e0993…A0c33E849348.033 USDC From 0x4458D5…171D2721 to 0x70891F…aF810F38740000 USDT From 0x2499B3…6a45829C to 0x26fBE1…CA0EaC627000 USDC From 0xe6aEb1…a04b9eC6 to 0xd569f4…7FfEecAb2000 USDC From 0xc7608e…BDb3aD9E to 0xFF21B0…05268010106.53 USDT From 0xfDa73b…9cDbFb40 to 0xdEcf02…6C40978e7050 USDT From 0x7459D4…Fc4C259d to 0xac22d2…956ba6B460.8 USDC From 0x2477CF…e3b617c3 to 0x515E22…8321Bfd7326.91 USDC From 0xb3C58b…F0Ceae68 to 0x7755ae…11e2A98635.186 USDT From 0x227AC2…7b0B77D3 to 0x4c904F…eE12D2d27452 USDT From 0x4dCf76…0d772293 to 0xeAD927…DaD046d76757.32 USDT From 0xEF9eDc…9Fe9be4f to 0x76B3BE…c677583D4645.48184 USDT From 0xC5cc19…0B795b6C to 0x579316…9814D484500 USDT From 0xd56f1C…5561056a to 0x10f25f…425088D4231 USDC From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98635.089 USDT From 0xE1bA86…02f4AAc6 to 0xc1EBC7…81c35f407176 USDT From 0xb42D74…fE08567A to 0x6a4163…283B031E0.012930042769658 ETH From 0x86F465…9EBF0901 to 0xb58d12…D5bEda5613 ETH From 0x352de4…275ed75A to 0x39c6D8…0c78f9f11514.9 USDT From 0xc02c5C…Ad496255 to 0xD3B85E…255635140.003087015242137758 ETH From 0xaa041F…eC3f325B to 0xcE9059…44Af28E970 ETH From 0x872ea3…4b352092 to 0x7e71F1…bA93bd933174858.113077 USDC From 0xd21E80…f637ceE3 to 0x79F7D0…c5aBd90a3050 USDT From 0x4E5d02…C76668c5 to 0x8815D3…5bBED2dd24.22912 USDT From 0xF646A3…CB44E5Da to 0x00A55C…31cf2A5711.999992597023551 ETH From 0xfa1FBB…8C75c979 to 0x69E1c6…e4880fB6351.12 USDT From 0x5BF5D6…503441Bf to 0xaaDe78…99210f771 ETH From 0xA95137…87130b56 to 0xBcF2C9…75D2F15833000 USDC From 0xCf24f9…c2E6FE4a to 0x851a4E…5479a83B0.599993136605301 ETH From 0x8b1Ba7…cF68119B to 0x56C754…08b19A735.836415807343949 ETH From 0x236466…2436B4af to 0xadF4a0…5eE8Ddbd8.55271821 ETH From 0xC182F0…9A33A6Bb to 0x1A3fFA…3E98f6F448 USDC From 0x3000C0…8E24D6c1 to 0xC4449C…3694252811 USDT From 0x8277bA…FA82A65B to 0x2042a0…eF5c9108203640 USDC From 0x112e74…afD7A35c to 0xbcF966…B5379f4425205.551487 USDC From 0xAf3aed…E020F8E9 to 0x935D38…23A69EcE166000 USDC From 0x7da131…5CafF8d9 to 0xA88fD2…0663b70E10000 USDT From 0x9bB57c…9eb35882 to 0x6d1B8c…07F8B936750.0354616766281 DAI From 0xb11A01…EFfB78Ca to 0xc7D97d…fD181D0E28120.506456 USDT From 0x89dD1A…5DB775da to 0xF02116…65dF317A98348.8956 USDC From 0xf7F663…6ad24Ff3 to 0x6821C0…934fE9072000 USDT From 0x01d74D…dCB0DC69 to 0xb9D7F9…54b26B9910000.549865 USDT From 0x7AbE9B…66BC4b47 to 0x346a95…0E4D764e0.038838580596955 ETH From 0xaDe8E4…19338bD7 to 0xc6302A…f3E9ccE30.01868051 ETH From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547637.647288 USDC From 0x894528…13C7b43C to 0x908808…38a230f910 USDT From 0x7859B8…a5B06C00 to 0xFaBDea…2C3657A40.085895378486391 ETH From 0x0eEa0c…BCa5Ab7E to 0x416DA0…F0dF72360.0466806077 ETH From 0xFB7476…f8C1571b to 0x26C665…44B009500.006799255942246191 ETH From 0xC8Fa80…c6D1F6CD to 0x6d5E42…DB7025E5450 USDT From 0x1A8EF8…97917276 to 0xEe9f7c…c6f1D58b66.181221 USDC From 0xE67D0b…531E377b to 0x8d18C9…a1cfF3c598883 USDT From 0x2abf26…04477867 to 0xac22d2…956ba6B46001.47 USDC From 0x3c63D3…D84FfE8e to 0xb87530…E8eb9a6939.328 USDT From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf34100 USDC From 0x25caD9…8071cFb2 to 0x02A317…1C98CE3c1.0108004963571289 ETH From 0xd2C3c4…0B3B8Eb9 to 0x999163…C4501918100000 USDC From 0xa37d61…0ED59288 to 0x67926f…237e29bf10100 USDT From 0x02a786…Dc98Ce3C to 0xab3C9c…92a590DB5000 USDC From 0x11184e…43a20324 to 0x89617A…b18B7d1f0.15471028 ETH From 0xacF2F2…67923008 to 0x4b29a9…0cAC1d0941040 USDT From 0x9cfeAc…17164387 to 0xf6A397…372b578e665 USDT From 0xD15FBb…629fE2Be to 0xFbE9cf…910622A00.006698724849876791 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E36.91 USDT From 0x904c27…Ee210291 to 0x3a7410…E0f549a00.00001531278567802 ETH From 0x8d2e49…8B6e3218 to 0xb57948…799964D61000 USDC From 0x6F2dCD…a1599f6C to 0x2285B1…2767737729000 USDC From 0x3eE5CA…8B60c30D to 0xf52BC7…0F64efc1100 USDT From 0x846D9a…E2f88e62 to 0x577f8F…261Bdf341142.375356 USDT From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.7740907266055683 ETH From 0x11184e…43a20324 to 0x1421a2…0cC579870.0037097 ETH From 0xf6a899…4A9F8d7c to 0x9c3dB1…90721bD54.923308282885083 ETH From 0x835669…cC5a7E51 to 0x8c23Fb…C9b3D9eD42.173 USDT From 0x0D6F3f…96E0CF7f to 0xEaDdE7…3079943A7570 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4300 USDC From 0xA64cF1…32ed71bf to 0x63D078…FaB1ab2210 USDT From 0x67175f…0C0bc0A0 to 0x92A085…7F0F359e15318 USDC From 0xccC2d2…8ACA91bE to 0xe4e497…C38466a32261.55 USDT From 0x29f160…a2fEd2D4 to 0x3fCB0a…CC02617a1759 USDT From 0xaDf66E…a708fc0d to 0xd8820B…dB43d12866.293539 USDT From 0x324639…94140A0c to 0x730996…8a1dF196704.85 USDC From 0x374d1B…893E5c39 to 0x998c87…c2C83e5725000 USDC From 0x7610D5…D710c767 to 0x0b2A14…3FeE0499492 USDC From 0x629686…4C3CA7CB to 0xee50f6…8B2c12786896.25 USDC From 0x059A9E…68d23D48 to 0x7ED754…A92fFF4f14.73 USDC From 0x9c35fe…90c8242a to 0x6B3998…f00944Cc996.442648 USDT From 0xa28C71…68F72F94 to 0xa90B4E…21cbdeba12090 USDT From 0xa579c3…4bE9A7Ff to 0x88E79C…9f708FaB507.4677 USDT From 0x014a78…bF7C3072 to 0x3deFA8…e32E694e34 USDT From 0x2A777E…C8DC511A to 0x8Bfca1…43cAA6B919967 USDT From 0xEf7136…3DD6b74E to 0x2CdD89…56084DD7296.122719 USDC From 0xcFc44c…1E307D27 to 0xE2D922…eD62f41018011 USDC From 0x65551D…062453E5 to 0x352457…d35ED75a510 USDT From 0xA06A80…cB44700b to 0x840b75…57062A8630678 USDT From 0x34F167…a50d95e0 to 0x945729…08014C8D1128 USDC From 0xCE4eEb…e7f03eA1 to 0x02A317…1C98CE3c64.188696 USDT From 0x2f664B…13DCF060 to 0x67420d…48711d2C43.154161885386635 ETH From 0xC8d1a0…Ff173967 to 0x9da26E…ad36B1B04928 USDT From 0x1b0EDE…3794AB49 to 0xb7e134…E4DBa06550014.804382 USDC From 0xD6bc96…b2873B4B to 0x380181…ad5f3889360000 USDT From 0xa09280…CC815E48 to 0xF22D61…dd49671f20 ETH From 0xb9E643…36c01f13 to 0xff5791…24398A1689303.557654 USDT From 0xa3281d…540c83d2 to 0xab70D6…470F03fE0.2476 ETH From 0xFE9300…EDE55ee5 to 0xc86ff5…172905ef0.834 ETH From 0xa6a95D…48419057 to 0xB9B057…038355A132.274 USDT From 0x272557…b7669896 to 0xE758D6…fdf326921762.580418 USDT From 0x32e356…57D8701A to 0x55e32C…2162d3Da140.4 USDT From 0x77bE10…adD06521 to 0xA9a478…82212bDd877.5 USDC From 0xF572E9…eB14F2F9 to 0x300a6F…5091fc1f100000 USDC From 0xa1606D…708B33C3 to 0x4da9d4…Beae059c11985.45 USDC From 0x1F9492…b1A206Ce to 0x1979aE…FCaF43b82600000.00025 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214300000 USDC From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca37992.973886 USDC From 0x6d4c59…48fE6b3f to 0xC9e2F5…503b4Ac013.5 USDT From 0xcaa66f…36F34c31 to 0xEb001e…4f7747350.040235135762229 ETH From 0x13562a…BFf3F2ba to 0xB641f0…B31fBD8219000 USDT From 0x7E7295…8CfFbA1a to 0x50d7DC…8E681e14104.587245 USDT From 0x7177DB…b7908e03 to 0x939633…171727201.5 ETH From 0x937EC9…3E7A1B2b to 0x609dBe…65C692993099.04475 USDC From 0xB3255d…e355173F to 0xf16F3b…d7F41545150000 USDC From 0x94dC8d…f96CCF1A to 0xe96614…4eBE8d41350000.0001 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd1882500 DAI From 0xC4fa95…3B137872 to 0xbFE8a0…af59f06c1.12 USDC From 0x321037…5e5fbbd3 to 0xaaEb5B…A8261281222 USDT From 0x100551…9bCC9E64 to 0xD4765D…401DdF510.02092417 ETH From 0xFC6227…58F08044 to 0x540112…65544faa0.021652513665517143 ETH From 0x324445…485dcB4F to 0x694D8A…Ae0F20B60.016245 ETH From 0x468efC…6518eCb4 to 0x7F5797…e9a6C0f3350000 USDT From 0x45A9Fe…dD8D0922 to 0xcf2F34…8A2478a60.005 ETH From 0x9c2C29…EE59B118 to 0x366b31…d10Bc1A6500 USDT From 0x0Cf184…6cCF3c95 to 0x3B4865…EFc2a9531999.456377 USDT From 0x78FC01…20724Aa2 to 0xf9b2F9…372D36E710 ETH From 0x7C21D6…07c7F7ed to 0x60d823…d55F0884500 USDT From 0x0D3D7B…C1d14e5B to 0x3F6a6A…1bc6A1a1144 USDT From 0x8ad1Ca…cC7bF972 to 0x7986D2…2866E813105000 USDC From 0xD258cB…8B5bDD65 to 0xFF74C7…baea70912 ETH From 0xC7b293…2c810BF4 to 0xa2fa34…9801d3f048.823398 USDC From 0x8D0C46…05075f6b to 0x64c1D7…95C62f4a2 ETH From 0xAc29Ae…E66Ba6b4 to 0x2ABF8C…FD4778676001.47 USDC From 0x36cb1B…99dc91a0 to 0xfa7D8b…88427e3e1000.43 USDT From 0xB40017…a6C70C66 to 0xCe6110…BF4be9490.204024674345596 ETH From 0xc050f8…3e01980A to 0x9b6bF2…56A40B9050000 USDC From 0xe5669f…9EF0d2Fe to 0xF1EbE4…DF7BB29452459 USDC From 0x4577Cf…9CdCd005 to 0x3947ac…799c8c870.007 ETH From 0x291172…D09D9909 to 0xB81211…Cb51727150 ERC20 From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d15.046 USDT From 0x6448B1…973B654e to 0x6d5E42…DB7025E5834.789622 USDT From 0x2b8f8b…1f5D18E3 to 0x601E47…51F56f5A1344.105249 USDT From 0x086dc9…116Ce4ec to 0x16cB2F…64Ef3Bd022055.559081 USDT From 0x71f95b…3221a095 to 0xc2e1b4…62DA6d7A766.95 USDC From 0x0CfEd0…2b40D289 to 0xa0d6A6…79a059960.001 ETH From 0xcA986F…8218B159 to 0x7e76bc…A0E985Ac9000 USDC From 0x6429ED…EfFBb7Ee to 0x68b54d…fD87616d12 ETH From 0x16943f…D37206fC to 0x8D4E02…9fF9B8dD20564.594523 USDT From 0x184511…6F41b44F to 0xac22d2…956ba6B472.451969 USDC From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3309.6039429309012 ETH From 0x38fB39…90e3A839 to 0x014e9a…d67c79dC5650.657225 USDT From 0x7f1b21…7A4725b4 to 0xEE3418…B74Cc81e3555 USDT From 0xA36227…764FBC6B to 0x678caa…3E609A971.5 ETH From 0xBa369A…b31C3198 to 0x85847F…508788BF0.25 ETH From 0x17df04…C3759c94 to 0x582e1e…10d7a1d01 ETH From 0x42A6b0…10795D48 to 0x54D6cB…0E72C709540.83513 USDC From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C9696 USDT From 0x588E0A…D6397cb8 to 0xd18F01…e7851e0d21156 USDT From 0x61951c…E4CC708A to 0x1C56CB…054115C55000 USDT From 0xf4CBef…bD161F26 to 0xC0e547…cf9E8cF029994.064204 USDT From 0xAB47Bd…45dcE690 to 0x888384…9337d4cF158637.32 USDC From 0xc7878c…E01fed18 to 0x0Ef5F9…fCF070aa0.016274308332394627 ETH From 0x97cdb3…D6091151 to 0x69E1c6…e4880fB6698.04 USDT From 0x352de4…275ed75A to 0x02160F…E6DB603D2774.4 USDT From 0xa539e3…5AFf68D0 to 0x69E1c6…e4880fB60.002729335483637241 ETH From 0x61b150…33bA3020 to 0x8C759A…58ad8e61140 USDT From 0x8C3adE…6f1df5f4 to 0x0008c2…0732C4DA140.002372 USDC From 0xb93BD7…DA582bdB to 0x17ECCC…8094F7080.603491011679202 ETH From 0x5a784C…057a674B to 0xCc5E47…F700465150 USDC From 0xde827e…13afb3A0 to 0x39Db4F…61a42EFE600 USDT From 0x3399EE…1808cc2f to 0x83e54C…4dFf89a00.00483135 ETH From 0x9349F3…8A5CD2d1 to 0xF52FF7…1640ba68350 USDT From 0x1c647f…3f2e7293 to 0x628473…1d00DA890.189 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C4594 USDT From 0xEfD03b…8c676Abe to 0x09AaCC…4D68C9E3113000 USDT From 0x661C0e…66f96541 to 0x54D6cB…0E72C7093001 USDT From 0xa8b77E…8240971b to 0x0E5CBc…42B903351870984.49 USDC From 0xFD2d52…91740BB8 to 0xa05d25…5Eaa78aB100 USDC From 0xBD3843…8D1E7667 to 0xe1C034…2E5EcC06641.788028 USDT From 0x45F4D2…7a1B823a to 0x40e0b0…C5A1798710000 USDC From 0xb143cf…E3c70B13 to 0x956aF9…5740feD20.019374274838498 ETH From 0xB9D7DC…0C52D2E5 to 0x0Dab00…69392d35200 USDT From 0xA03B1A…9DF9BaE5 to 0x68FB9d…f6ef058820 USDT From 0x5F79f9…5654Dc7B to 0xD20d4a…6e908a912.4 ETH From 0x61B981…6Cf8315f to 0xd7F1D6…F4Bd36d440000 USDC From 0xb69f1F…bc27254C to 0x69fbe4…A9c16fEE877.6 USDT From 0xBB630A…Bb00887e to 0xA31cf4…bd83516b41004.003443 USDT From 0xE97Ac8…21ad3927 to 0x4C39fD…CDB2d36750 USDT From 0xdAcf0A…f4F888aC to 0xf6f982…670573F9198.5671 USDC From 0x2D08fD…44903804 to 0xf85BfD…74C48BD7837.64 USDT From 0x431c18…C725D255 to 0x23d875…0BC5d8176000 USDT From 0xc4a80f…4D54664E to 0xb1829b…50a226be14000 USDT From 0xD14baE…99cDeCCD to 0x63f0ED…6BCe3DDE1651 USDT From 0xE98731…b44c80c6 to 0x980621…21fC1b451224 USDC From 0x666300…0E79d1ac to 0x4C2A8F…e2F9257535408.92 USDC From 0xc8a1d6…c8f1daFf to 0x8D8B83…b7787f8B100 USDC From 0xa3B6FA…298Ad98F to 0xE7b1EE…1C307D741174.88 USDT From 0xdC0cd1…16dea828 to 0xe61aC5…474400810.022986521461187 ETH From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff650000 USDC From 0x33FcEA…A620F43f to 0xF56128…00f604361.004616018935515 ETH From 0xc4b059…83C25D49 to 0x163d12…F54Fd6080.25 ETH From 0x0fa556…f5574c9A to 0xc4D960…29918DD5389334.64 USDC From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E23424.320068 USDT From 0x133b2b…5AD4A7D9 to 0xF51DCe…14E059d660930 USDT From 0xc17f7b…CF0ed425 to 0x9F254C…1356F2cc806.348892 USDT From 0x8Ee512…7CE3328E to 0x0A7090…f4De119130.601189 USDC From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a1241 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC10001.8 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D10700.721752 USDT From 0x7F124C…108e03A8 to 0x352457…d35ED75a729.33 USDT From 0x5F0312…D2D16C93 to 0x28F39a…2E2a77d610 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237210454.87 USDC From 0xf9f636…1d954977 to 0x4C39fD…CDB2d3670.039753 ETH From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372148164.97 USDC From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B606629.01 USDT From 0xc4082B…2146AFE5 to 0x02A317…1C98CE3c990 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a53000 USDT From 0xfa7219…E1e1b25E to 0x484971…7AaFbcAf0.000263 ETH From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68920000 USDC From 0x089406…101c3Eec to 0x6497f4…6D03e95a0.000138848406617606 ETH From 0x85297E…a65b2cE6 to 0xd12fcc…90A6FB39200 USDT From 0x9954fc…Df5b164F to 0x37cEb1…E4561F5566.35368213514292 ETH From 0xa90087…eD86804C to 0x4BA197…E3eC073812000.00093698299 DAI From 0xAA3e09…ebf68a00 to 0x9C3caF…5f7dF36031620 USDT From 0x43259E…5CdD71Ef to 0xf9B6d1…F4E338575.5 ETH From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC4360000 USDT From 0x9FEe57…51767Ec6 to 0x445B2F…44D4A4dE110 USDT From 0xF8E63F…9f82EB2f to 0xB4D6B1…6c7B06ce35800.0077 USDC From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.159 USDT From 0xa1DBB4…04974B1A to 0x2e4cC3…b6d2A85672713.051192 USDT From 0x7a1dA8…C39e165c to 0x02B75e…21B1E96c3403.949635 USDT From 0x8E72B6…264E6bAb to 0xd19617…1Fd4fB872924.734542 USDC From 0xdDa54b…A2bA04b5 to 0x89979C…3a31d36F0.01 ETH From 0xBfD0a1…1C39b45B to 0xCeA189…daD39bA8100 USDC From 0x2b92bf…171D04e9 to 0x83a2cf…3B88eCFC98.8 USDC From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372208909.73 USDC From 0x265Ca9…0d5964B9 to 0xBF6829…24186aBB0.8008765260181789 ETH From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x26f066…38B183A1 to 0x27cC0D…aC77B2d04.712585 USDT From 0x3C4382…61940495 to 0x742408…4cfcb37b0.4820588 ETH From 0xb23360…C8D7c460 to 0x10FF24…7049E3CA54.018762 USDC From 0x3498d9…dE6ee75a to 0x50257C…a4Aa3e4496796.514607 USDC From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0xAfE494…bFBe3ACc to 0x352457…d35ED75a420 USDT From 0xe5a306…B7a139c4 to 0x41c269…51526E032602.93 USDC From 0xE291cc…5c0ad342 to 0xafd6B8…A845eBea200 USDT From 0xBFf1fE…CcCC8214 to 0xB7Cd78…1a93491B18065 USDT From 0x9D647b…4C0C6cDd to 0xfc3A6a…2A38379E14.2 USDT From 0x143F31…129e990c to 0x659250…212b76c1100 ETH From 0x722291…b593A264 to 0x3ab5c2…5439f3034.366685103781549 ETH From 0x35EBAe…92bF6Ebe to 0x95bdC3…09673709800 USDC From 0xbA2F89…dfad59bE to 0x6eA01A…f9f4A72D17.007494 USDT From 0x061271…1f4D0a1a to 0xa2Ea3a…bDb1B1695800 USDT From 0xF31f0D…4Ed7A758 to 0x857986…711CCa12474 USDC From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B531362.1248 USDT From 0xaF731c…091a0382 to 0x7Db5e6…89ec644A1058.890722 USDT From 0x2Bcb22…54c91ebf to 0x79c734…009b953224.81330375 ETH From 0xAB47Bd…45dcE690 to 0x71d7C7…cC5e1c1127624.19 USDC From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b62.827924 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.9880074931169657 ETH From 0xFd9Df3…47583CBe to 0x2Df8aF…263E0e8692665.276522 USDC From 0x6875Ed…DA4AfC14 to 0x11Af8B…4dEE67C230074.558536 USDC From 0xeA9053…E1BD6998 to 0x3Fc863…1571B258500 USDT From 0x3e288b…e03F292d to 0xB02dbC…00fc433b22 USDC From 0x9E15E8…fd5E0e54 to 0xAA5B8A…ed00dC9f10.953535 USDC From 0x2fB389…31309052 to 0x93980a…89c59CC5100.404627 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.18020355793904794 ETH From 0x0fC609…a220eeb2 to 0x4A18cC…B76949FC55 USDT From 0x6040FD…733D7A2F to 0xE347a7…CdbE19641.304305 USDT From 0xa4d989…d67fc56b to 0x266a60…92496Aa84850.327076 USDT From 0x9e3072…EDe576cA to 0xD80619…86ad99cC2000000 USDT From 0x769097…C22705cF to 0xDE4148…32BFb4bF0.14284265 ETH From 0xF6f6Cf…07C4bFCf to 0xAf0371…a848247729464 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A500000 USDT From 0x3D8128…ec4cd826 to 0x4f7859…45E9D8f9190880 USDT From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a010.006 ETH From 0x190D4F…AbD9476A to 0x4C39fD…CDB2d3670.027924 ETH From 0x8D7C63…81D2f995 to 0x7eaACC…565Bc86914125 USDC From 0x8C562c…2f1E402D to 0xF47812…EA1485c64000 USDC From 0x0f83D1…7d9702E6 to 0x25f80B…91c705Cb0.02924219 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a8300 USDT From 0xd89F72…5bA95474 to 0x5d269e…8E4eC37f1000 USDT From 0xa0461C…cFed3C21 to 0x352457…d35ED75a11.51113124 ETH From 0x03D882…08B05233 to 0xE86c0d…4c3969610.011993748338745 ETH From 0x418EDA…c6249832 to 0xFc40fE…cfA48C492888.19 USDC From 0x9691Db…F038251E to 0x2d5C02…beCd4f5c0.02777019 ETH From 0xf4e191…B5d14b2c to 0x5fc1Cb…1c2657c40.652842346594138 ETH From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971211439 USDT From 0x4B9f73…64cc772b to 0x7755ae…11e2A98614.074 USDT From 0x9D88f3…62202Ce9 to 0x02A317…1C98CE3c0.00699220575438 ETH From 0x2B1008…Ae370AC0 to 0x352457…d35ED75a369.27 USDT From 0x46dABB…C8E3D692 to 0x85e8cc…9515992b13400 USDT From 0x0e4d79…2bA21C1f to 0x4d5A2A…3fCc5FE90.12020964562196472 ETH From 0x089406…101c3Eec to 0x57F166…c836b3cF0.000139364487498298 ETH From 0x43da0F…824D7A38 to 0x3A1B5C…33c3059C43000 USDT From 0x564ea6…9765ab4B to 0x180B17…4106Be7B5054.610301 USDC From 0x01A377…fd3083cB to 0x609AdB…3610C8553500 USDT From 0x45F4D2…7a1B823a to 0x40e0b0…C5A17987100.021181 USDC From 0x1a93bf…19Bd986D to 0x47C5bc…A63a27324.369705437939393 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x3F21Bb…88Fa142C to 0x8453c1…a4305A680.0000455852658309 ETH From 0xA9CF07…Dec1bc2E to 0x646cF8…6a14C9ed19796.38 USDT From 0x3F69A6…A683417D to 0xf4D44B…b49C9c9849981 USDC From 0xdbbBDc…5E6D7E76 to 0x6dC6FE…466aB24D0.02869182 ETH From 0x4e3eD8…73C58015 to 0x37e195…25Fcb9a10.4 ETH From 0xfA3B86…7Ae459C4 to 0xD51e51…66C3f6886000 USDT From 0xA23A3d…2a7df043 to 0xd45F2F…68B0D30713.000003548456059 ETH From 0x0ecC3f…eaDE1ac2 to 0x671A1b…A6542F7b2.3491392649579392 ETH From 0xc7ae12…6975A268 to 0xc209D1…016D5A8E246000 USDT From 0x7f1660…3D115495 to 0x6Cbbe6…cB4A02491409.174316 USDT From 0x303f3E…Ddde30c9 to 0x352457…d35ED75a335.49 USDT From 0x64A4FB…9A48088d to 0xbd0485…e227aF14800000.00001 USDC From 0x094973…61312033 to 0x8FD031…0d34de1A1250 USDT From 0x0fC609…a220eeb2 to 0xb0B0B5…1C7EBDc555 USDT From 0x4f0a5E…A72d6D1C to 0xAD4018…71528CDc949.311948 USDC From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c23000 USDT From 0x0eE462…336Fecd9 to 0x502a4a…4603e42030000 USDT From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E3530.010607836543045103 ETH From 0x13c52D…BB0eD441 to 0xd0ef36…B63EB49c4213 USDT From 0x41ED53…5F8881cB to 0xBB1F94…927E46d8299.92202 USDT From 0x8E2d8A…2F04A0AE to 0x8553B5…DCa01Dc698.8 USDC From 0x4022bA…1Cefe2BA to 0x6bd1d1…D4e9C89b50 USDC From 0x8518d6…Cdf9494d to 0xF45a11…6406663350322.642205 USDT From 0x96b87b…ba7EF78c to 0x7eB70A…98957e300.0011953735541455 ETH From 0xECE31B…3f6Ee531 to 0xD98397…Ae8d602e0.1 ETH From 0xb48758…e8172538 to 0x098E51…1d7E1c0F0.000164590503599635 ETH From 0x486715…54Da57AC to 0xF88A49…0BCE025A250000 USDT From 0x3DeC86…Bfca0C16 to 0xb87530…E8eb9a6914.157 USDT From 0x667118…7eaa92D5 to 0x7ED754…A92fFF4f60.975598 USDT From 0x82d4Bb…f193124B to 0x38809e…dD731737100000 USDC From 0x242735…e043796D to 0x2eA897…7745F9eB0.024455684751318 ETH From 0x2ACa68…C6A1A2B1 to 0x9C75c9…4E4A527210005 USDT From 0xd45b05…8e7a8447 to 0xD6d572…7C608ED5100 USDC From 0x81863c…40a197e3 to 0xb9D7F9…54b26B990.12059467855293925 ETH From 0xC7Ff76…3420d22F to 0xcA905B…9E24ebCC357.7 ETH From 0x5f8e05…cc9395BA to 0x53411a…260fB37F7000 USDT From 0x8912e8…c02A515D to 0x1affe8…F22e4749175 USDC From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66712072 USDT From 0xc26154…5cE8b5d8 to 0xDCbbAd…aEEf429f37.769995612520255 ETH From 0x0DFFf4…7c487084 to 0xaff750…bEBB1b3266319.2 USDT From 0x732A12…99fef3E3 to 0x2a9028…24e489B8688.394288 USDT From 0x320c48…0e341984 to 0x9d7D33…B7f6F07c10050 USDT From 0x0c4FCA…762A62AE to 0x397afB…d762BA50300 USDT From 0x8a55AC…40C5a8F5 to 0xb09939…AF7B73970.01 ETH From 0x45A9Fe…dD8D0922 to 0xcf2F34…8A2478a645 ETH From 0x5130C7…ddA3210E to 0x2D7200…52DB2F9c86546 USDT From 0xA824E4…68C4bc3f to 0xD08FFD…B04DAEB6500 USDC From 0xA42462…f28a7074 to 0x15fB40…D7be132914 ETH From 0x2823c6…ba5Fa8Ee to 0x4e281c…7Db4762E19987.00024 USDT From 0x37b31B…48fF0Aa8 to 0x439D0C…05B85e8D30195 USDT From 0xB4b64D…148CC4F8 to 0x96C600…11e7d79A53971.536187 USDC From 0x4BC9a7…4e7e11B3 to 0xa0Bb6E…e507713F10.03 ETH From 0xF30190…495Ff2d7 to 0xaD0D96…8EF04f9e15000 USDT From 0x4e26c9…B07a9076 to 0xd6B39C…C81216a7105 USDT From 0xC974e3…FC119dA9 to 0xb87530…E8eb9a6926.719 USDT From 0x76F9cD…72ee8c8A to 0xC97465…eBB1666C0.003971684327876253 ETH From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E353105473.918674 USDT From 0x352de4…275ed75A to 0x7643Bf…BCb9c091961.290097 USDT From 0x0f07B8…3961edDe to 0x51E708…8e22BE4c7.7 ETH From 0x22165c…7342f34D to 0xB57d8F…333C2D427.319990657896978 ETH From 0xB1d29a…4B196988 to 0x63D078…FaB1ab222000 USDT From 0xe31b19…7065F581 to 0xFB8D6D…6D2F6752460000 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671722500.000154 USDC From 0x3cE303…516fdf9B to 0x2Dc0a7…5d3Efe9c5000 USDT From 0x74ec55…6CB394cd to 0xEC4b17…D56b8D5D1.495397 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc720 USDC From 0x1549A6…8854215C to 0xbfE061…5F9ABeA527971 USDC From 0x8F04af…Ee31F2d1 to 0x8C759A…58ad8e6128.841984 USDT From 0xD7caE5…393ba359 to 0x42a2D0…df5800dD16396.700701 USDC From 0x312058…216B00A6 to 0x7755ae…11e2A98628.15 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D300 USDC From 0x9682CF…3aB89e7E to 0x1bB9A1…55d9cde10.70816 USDC From 0x37bDCC…3EE0B4Cd to 0xa1940A…14a816030.099986030965795 ETH From 0x3E390c…56627408 to 0x245226…5498ce397000 USDT From 0x0ede29…D2A070fa to 0x6BB19e…d47a1B601549 USDT From 0x70f5F2…7233978b to 0x2A609d…83779b26182716.549 USDT From 0x6afa63…C993adF5 to 0x3E756C…931e178c1 ETH From 0xF8D9DC…32eFE849 to 0x7Db5e6…89ec644A44 USDT From 0x56cb12…4Fe313c6 to 0x02A317…1C98CE3c70 USDT From 0x44f516…9f704b06 to 0x2bC636…5De0D6f51000 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0x36bac4…Cc8C8383 to 0x4C7fCc…50e4833e33000.015936 USDT From 0x4c2D10…Be4dC000 to 0xd60445…167BD9ED10 USDT From 0xe0544D…7571617f to 0xa8C283…D0b5979929000 USDT From 0x6b393c…5b40bA53 to 0xd8820B…dB43d12840 USDT From 0xAB47Bd…45dcE690 to 0x5Da509…19331619122153.97 USDC From 0x695B40…964B9483 to 0x586A23…D30A6e2B1539.215074 USDT From 0x68Bd49…3ff4B590 to 0xa85eC9…41D2E2010.004944900923552 ETH From 0x6FF684…3113d21D to 0x9CF9A8…d979e82012000 USDC From 0xE256Ad…24D803c1 to 0xA3cE6c…5F8a026e0.003238 ETH From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5136.862062 USDT From 0x53eF35…62DeAe3B to 0x167ABe…D2F458dA102 USDT From 0xcE60f3…016cCb00 to 0xE347a7…CdbE19640.807534 USDT From 0xb59A08…8381a76B to 0x66eE3E…2DFd42aC150000 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1953799.300218 USDC From 0x8C3adE…6f1df5f4 to 0xf7295b…b4D2bbA41125 USDT From 0x59712C…FcC8F8b0 to 0x16B416…013E20aD27384.88 USDT From 0xCD5AEE…f42DE7D0 to 0x346a95…0E4D764e0.004810323159163 ETH From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1125000 USDC From 0x3F0084…82Ef1619 to 0xe41adD…c511D1598331.72 USDC From 0x8C428F…E5a8BA99 to 0x464D09…3146eF3f21.455253 USDT From 0x94B3fC…4C577da1 to 0xf701e5…24A3dbef13.463085 USDC From 0xF77aD6…135C6F93 to 0x352457…d35ED75a426.17 USDT From 0xFdD369…366eF3db to 0x851a4E…5479a83B0.033083083212904 ETH From 0xF93881…2dA3330E to 0x05bEcf…930Ee05454 ETH From 0xe738a7…a63C9a10 to 0xb9D7F9…54b26B99501 USDT From 0xD6e2Ca…E5213FEC to 0x3b4FE9…558414A39871.16 USDC From 0x225526…22Bc6C5C to 0x0eeec3…f137487812000 USDT From 0x86b0A5…fC8dc75d to 0xEEF88e…f7510F4110901.090109 USDT From 0x4b9207…7d92F529 to 0x57E38a…E6D254ff0.19402024 ETH From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a99995 USDT From 0xC54a83…2d149316 to 0xB50126…522242632052.557279 USDC From 0xd59e73…9940A863 to 0x4143d2…fe4507f90.000038979532 ETH From 0xeCf3Cd…bdCeD901 to 0x1DeB5B…6018e896500 USDT From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.854255 USDC From 0x68E59e…2746887d to 0xbe09b1…67D20a083525 USDT From 0x3eEfF5…5f7875EB to 0xebd8DE…54b2A0d912500 USDC From 0x58a609…ed8b5F72 to 0x7b483e…ac50091841823.876791 USDT From 0x996012…e63F4779 to 0xe70465…89671400349.947311 USDT From 0xC03649…7De4A40E to 0x74490e…a3a381fc5000 USDT From 0x48e6a8…4F17F0e5 to 0x9b002d…6623f561100 USDT From 0x72f24c…6b1E7E78 to 0xC2a426…Cd1c21001.9582 ETH From 0xf84D98…EB03bF19 to 0x78DAF3…71A3e0Ab10000 USDT From 0xb16698…9c37BEeD to 0x109D4f…9462D3E968043.582958 USDC From 0xEd7D95…B4F7994A to 0x7755ae…11e2A98673.06 USDT From 0x0C624D…89B582A5 to 0xc884c6…f2b5763e5.20860803120741 ETH From 0xf93c3A…F1d74259 to 0xE347a7…CdbE19640.797586 USDC From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e200 USDC From 0x11f869…a8D99897 to 0x1D00Ca…c973912b153593.62 USDC From 0x3D2d14…2e86c1f0 to 0x35b8C5…2b8099C70.0003 ETH From 0x73D276…c5CAe37C to 0x038a3B…ca5a2bA9250 USDT From 0x9ADb57…27BA4E1f to 0x69E1c6…e4880fB60.0049522117305578 ETH From 0x88eE97…4A1eDc23 to 0x352457…d35ED75a500 USDT From 0xB441C5…5DC94906 to 0x723408…690328705000 USDC From 0x986e13…5b5c9104 to 0x259dFf…15905Da621858.993242 USDC From 0xbE7016…4d12E110 to 0x352457…d35ED75a308.63 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c10127.9 USDC From 0x0b7e38…6560725c to 0x659250…212b76c149.88 ETH From 0x3c452C…ffd08bd5 to 0xb09939…AF7B73970.01 ETH From 0x4bEaeC…4CA1E8A2 to 0xB02dbC…00fc433b0.178263258385026 ETH From 0x532F14…87C4b0e7 to 0xC5DC30…4B7819224000 USDT From 0x0761A8…7D58Ca50 to 0xf6D015…000255Ad100000.003754 USDT From 0xEa26c5…8E725f88 to 0x9786a9…5DD29Bc123.483 USDT From 0x0DdA99…Bb652348 to 0xac7557…280383612500 USDT From 0x2915ba…39dbA062 to 0xB1b6A5…65dAaF2C2700 USDT From 0xe4DC26…17Bf8c36 to 0xE89A39…FAed41572500 USDT From 0x5839A7…8ee8da52 to 0xFFE414…d7d145Ef7384.684521 USDC From 0x3aC26D…2A909d93 to 0x892880…f234409b35004.880164 USDC From 0x843F1A…e8865511 to 0x6C36Fe…b58cd6B3425000 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.180395 ETH From 0x2dC6f1…3cB0851f to 0x3029a0…fE9099e71040 USDT From 0xCF41CD…3F4D4D75 to 0xC66DB8…1BD9920067 USDT From 0x092a5E…D510a24D to 0x02fFAa…6F2cBC66440 USDC From 0x2C7934…3096919d to 0xDa2F91…D693fe2364532.764575 USDC From 0xB81655…2f69ce7A to 0xB11A55…2dFB78CA67.253018 USDC From 0x9c46cA…Dc555bDb to 0x3aeec1…E2C0643e5 USDT From 0x5cF777…Dc060F3A to 0x16F142…C90c53D339.58 USDT From 0xB45441…E560F249 to 0x913B93…6d530dC00.01396 ETH From 0xF2e88F…A1d05b00 to 0x8E09CC…D176093813333.92 USDC From 0x31B7B4…D4a8F890 to 0x31080A…c0Bc8650187465.071502 USDC From 0x540b22…400C4D4B to 0x22017D…A95818F72650 USDT From 0x7c3ba4…3024996E to 0x5B16B1…5A07799B35000 USDT From 0xc64f1D…f3208cAb to 0xDd0676…e15AbC921001 USDT From 0xF9Cc96…063ACA50 to 0x44a0a5…e30fa35F199.960008 USDT From 0x1a45da…4D981484 to 0x27E844…2c7E89b90.07502718 ETH From 0x0bD91D…0C42d08E to 0xE4fe02…E60455642000 USDT From 0xfE380b…3B9C2243 to 0x7A37c3…548aF6831000 USDC From 0xBAE28d…D696C222 to 0xadA574…6E34B27A5.74 ETH From 0x2eD057…d47Be92a to 0x19e896…B916195E5.5 ETH From 0xB5BfC0…121E075c to 0x8DFc02…D3B31b5515.4 ETH From 0x1Ea1d2…8FEE5CD9 to 0x54D6cB…0E72C7091234.213434 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551120000 USDC From 0x64aD58…021667B9 to 0x0663E2…0283F39B50 USDT From 0x6B95EF…E939DCD7 to 0xfD896a…eCF422531800 USDT From 0x6e498d…bDB09DF9 to 0xb6A51d…7Fe314bb0.27129413768954136 ETH From 0x97Af32…E42A6c23 to 0x5B2bB8…4FB3472c0.001 ETH From 0x8d7FbB…BBEA66dC to 0x0E93DA…F91D910345282.400838 USDT From 0x20E1be…65E177e2 to 0x880C2f…a443197A1969 USDC From 0xee2985…15268c0A to 0xbA62dd…6C7008Ab95 USDT From 0xB17BdE…014B8b92 to 0x0A8b3C…30092e080.01 ETH From 0x2C56aa…54c1518B to 0xCe6110…BF4be949916.458319 USDT From 0x8468E2…ccC4aB30 to 0xbac33F…9417800299975.32609 USDT From 0xc3B10C…e0FFFA46 to 0x6AD535…C855f3fc2022 USDC From 0x8Bbed2…B53626f7 to 0xbF1CEb…11029dde47000 USDC From 0xbC874A…dcccBf4d to 0xdDC667…deA0A65D9.54223 ETH From 0xbE930F…296B45b0 to 0x4C39fD…CDB2d3670.121 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0x0363f7…E21A3e77 to 0x230452…Ce21e6fc0.038454605539866606 ETH From 0xbE1825…57e021E0 to 0x851a4E…5479a83B0.0284625911404 ETH From 0xa25F5B…7D57bBBB to 0x896940…f80876359990 USDT From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e30 USDC From 0xaBF118…dB4242cB to 0xcba947…9f18a48322656.89 USDC From 0x5fcF40…d72657C4 to 0x384801…106C0Aaf2.174158604206577 ETH From 0xAA5e64…aB00Dc9f to 0xa8b7FE…B10c260a0.00002 ETH From 0xfAb23C…68fc1c6a to 0x02A317…1C98CE3c33.868129 USDT From 0xBbF450…386006Ff to 0x37ff03…6590882A50005 USDT From 0xc43B5A…37E38947 to 0x2992ad…3089437a30000 USDT From 0xfF85eD…f7DC1696 to 0x19bc99…a56aEd786900 USDC From 0xBb1159…89e24cBf to 0xfE2Ec8…72Ac5488691.57 USDT From 0x7E030a…5c60B365 to 0x326c4f…400d8A4a0 ERC20 From 0x8d8022…664b395e to 0xa268D5…2A7f0A4499000 USDC From 0xcAC92b…52453Ebf to 0x4C0f8e…D9CE60e32396.511 USDC From 0xBAd010…176d5F7b to 0xE13B56…cfB1507B58 USDT From 0xF7A045…12B9D45e to 0x661d11…C51C2D640.015245812084165727 ETH From 0x656939…07c2A97e to 0x7760e1…67E5033e10 ETH From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055230000 USDT From 0x352de4…275ed75A to 0x8d7039…b25129De2775 USDT From 0x3C8dB8…097Cb6Ad to 0xEb001e…4f77473526 USDT From 0xdd46A0…a448c72e to 0x58a726…87c1915b200 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f146.067935 USDT From 0xEA32c3…f6EC0C50 to 0xa037D0…bF44DE9726 USDT From 0x7610D5…D710c767 to 0x33fdB7…b04B0e470.0502 ETH From 0x4169cA…41dF7236 to 0x804ba1…A17C7BCc0.0000380207 ETH From 0x5D7f66…3f19652a to 0xDbf6B2…3768078E20 ETH From 0x183F28…53b6379D to 0x5C42c1…33B53E1D442.728412031 ETH From 0xD3E125…07846e52 to 0x2eA131…C0CbB625100000 USDT From 0x0eCA0F…eA0f3C85 to 0xB23e00…982720694200 USDC From 0xccBEBe…e3532086 to 0x483451…6B01802f6000 USDT From 0x847471…A594aa28 to 0xa8540e…73c6703813.185169 USDT From 0xb15d39…f9d83EA4 to 0xE1a715…a7556A64200 USDT From 0x09AeED…4180c003 to 0x54D6cB…0E72C7091130 USDT From 0xa4fd0F…Ebd890a6 to 0xa0d9D5…0D7B260910000 USDT From 0x48aE7E…05cE9950 to 0x281dD4…0E140b040.01137 ETH From 0x058aC0…40Aa577b to 0x4aDB9D…61901cf187387 USDT From 0x4aE6E2…8ED83E09 to 0xd60948…c1f26e5E120 USDT From 0xc4E1E3…3AE40Fd3 to 0x56427D…A632291d30000 USDT From 0x14efDe…bF407378 to 0x10391B…3EBa8A3470217 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b159112.781843 USDC From 0x106bb1…0B478c78 to 0x2eA897…7745F9eB0.037903147373388 ETH From 0x416401…5E1fA078 to 0xE86c0d…4c3969610.022485787617170037 ETH From 0xa088F7…2EbA4433 to 0xac22d2…956ba6B4142.7951 USDC From 0xfaEf2F…0C8F33f0 to 0xDFE857…8F1bc50F5020 USDC From 0xf470cA…dE05AAC7 to 0x5D1DFe…178c4Afa20 USDT From 0xBb5e50…27A906AB to 0xb8c76F…6abC287f0.35953455 ETH From 0x06f738…cD406dDd to 0x839c91…590B98AD10589.944051 USDT From 0x61088c…87CbC838 to 0x281dD4…0E140b040.014116438027425416 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001525959752179824 eth 0.001525959752179824 ETH
0x70e114…f92f871c	23442957	Thu, Sep 25, 2025 10:13 PM	0x6860c4…Cb7FdF8D	From 0x538AB9…42c0C495 to 0x0eEAf1…C74B0c641700000.000857 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D81816.82 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x0E5ae4…73Ad0f79 to 0xdF9408…1Cf33D95140000 USDT From 0x42715b…daE78bBB to 0xc12c19…3f767bba1000697.6102 USDT From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f01000000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xdf9E6B…EFf33D95 to 0x4e4913…7831af16249425.997829 USDT From 0xBb06B1…8B6f44f3 to 0x72d315…7b748CCb28356.003662 USDT From 0xD51829…44883742 to 0x5D5c88…a781cBa5118000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee36200 USDT From 0xdD2561…131B7Bb8 to 0xeBAEf6…1DB7658010000 USDT From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a863154.970802 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf769800 USDT From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E353105473.918674 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE1104203 USDT From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e44341.46 USDT From 0xA2D4DC…5a577AC5 to 0xAeceb9…cEb208B710000 USDT From 0x050dce…818a1f5a to 0x635b43…9aaf4E27843043.0652 USDT From 0x07510b…1F56db97 to 0x6B9256…50F684395263 USDT From 0x9da99d…ffDe5A4E to 0x33BaaE…dDac0B3929000 USDT From 0xD363cA…35099d7a to 0x6E2cb4…Fda3925385282.851258 USDT From 0xBD8eB6…0409A643 to 0xe1a0eC…1a3A45F2118053.01458 USDT From 0x7DA707…7440dDdD to 0xaaf5B7…c03728df117785 USDT From 0xb863E3…51094790 to 0xf843Ff…34dc262538431.208362 USDT From 0xAb6E29…0Fbe1C8D to 0xd7c393…bF0f366a29003.55337 USDT From 0x77C623…7Dc9Ddde to 0x1A3821…601049eb45238.05 USDT From 0x55FA1b…Ac665911 to 0xE86AaF…1086dB4910000 USDT From 0x987b01…83270fEf to 0xFf6671…A5861d09100 USDT From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB30000 USDT From 0x69f08B…E84187d8 to 0x61CE8F…D107Da8B150000 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1544817.494 USDT From 0x1c58E8…97959146 to 0x0db3ba…f1221cde1000 USDT From 0x84519b…23AE1Bd3 to 0x179e2e…5bED528c50000 USDT From 0x9EB740…0087558D to 0x7c69Bc…09E2178E100 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0xB00A91…d42A08F7 to 0x45509E…3071bF0320000 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c16485 USDT From 0xFBd1ED…a61C228A to 0x211870…Ea9e061540590 USDT From 0x8EAC43…3E147802 to 0xA910ae…Ba9bd05928808.44 USDT From 0xa2379C…e1B6Eb27 to 0xe56699…6603B776119700 USDT From 0x5aCA8e…55679Eae to 0x617f71…24c92A200.08077741600590886 ETH From 0x918065…96159D7B to 0xC9c36b…B19Bd391120540 USDT From 0xCf84c9…370B51E8 to 0x901CD0…455e5517538300 USDT From 0xD802eC…263177af to 0xb01Fce…1034b19e352368.288355 USDT From 0x5CF1BB…6d94a58c to 0xe88245…013B0491849995 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD124995 USDT From 0x9F4849…825eFd9C to 0xc67e74…258F571E1000 USDT From 0x3EdfE2…217397e9 to 0x6e7720…a9A493AD151339.68 USDT From 0x8C56cB…76F2f740 to 0x8eAE75…eD147802183423.150219 USDT From 0xBAc3d5…F4178002 to 0x5122D4…603BFC8b33700 USDT From 0x07c513…916C3680 to 0x08dBe8…22cfc2151000 USDC From 0x421171…5362aE6d to 0xca6892…c4AC1f0D81816.820498 USDT From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c70000 USDT From 0xf175f7…0C24c5aA to 0x9E8717…B036753236009 USDT From 0xD7c37A…d0438450 to 0xc44486…5f373E85500000 USDT From 0x66229C…8B134e38 to 0x224C5A…5FFD5C1049230.378499 USDT From 0x35C1F6…63A494Bb to 0x280f15…69D9c1e239048.45 USDT From 0xA8D5f0…748637a4 to 0x2aB434…F2C32D9a49834 USDT From 0x389883…A4887440 to 0x77C66A…71c9dDde29424.149889 USDT From 0x021AdB…197ed21b to 0x1c8DC6…aFeC894B10 USDT From 0x595C97…495befda to 0x567B39…Aeb8e182603900 USDT From 0xc7A960…9fAFBD54 to 0x186b90…64Aa533460002.48 USDT From 0x73AbAa…b34C9774 to 0x718402…D64E569B50000.012 USDT From 0xC0c1D3…2575D775 to 0x77Fd11…3320C9DC1000 USDT From 0xf58E3B…8552Cb39 to 0x901CD0…455e5517369105.86 USDT From 0x453972…a8248721 to 0x87a777…2FCA6FAF100 USDT From 0x32E6c4…D9A9831C to 0xae5003…a82218Aa100 USDT From 0xca0f3E…8947dD6A to 0x6a7A14…0469E108100 USDT From 0x8aF959…E2008c12 to 0xb9A82f…cceB5E82120000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0x36cA62…09993088 to 0xB5D968…0EC6994029463.650872 USDT From 0x31b74B…dD3EE600 to 0x36a0fF…aE6B40c355005.50055 USDT From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec30000 USDT From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD30000 USDT From 0xa4EC9a…95fbdeEA to 0x243C3A…e9aD4C5210 USDT From 0xBAc3d5…F4178002 to 0x243e7C…ebE1D6f247880 USDT From 0x3c83CF…44FE1745 to 0x2De48A…e4511114100 USDT From 0x530061…c508E38A to 0xf8cEb4…3d994b2A100 USDT From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT	0xb91055…1368c846	0 eth 0 ETH	0.000183656399190325 eth 0.000183656399190325 ETH
0x22363e…a5e1c494	23439526	Thu, Sep 25, 2025 10:42 AM	0x6860c4…Cb7FdF8D	From 0xC0Ce6E…6D27C16D to 0xE817D4…A2D83eE31 ETH From 0x529f89…A0b7CAE3 to 0xc8E4db…1c4f1F0F100 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C57043.66 USDC From 0x6710ad…2E92329c to 0x2D0174…23478b85500000 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab39530696 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C500000 USDC From 0xB83bc6…65241e2e to 0xFcAEbd…cf2ACfEb1 USDT From 0x607086…29586121 to 0x057042…17D0f2Fd257000 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB50000 USDT From 0x722291…b593A264 to 0x625fCf…76D9e8354.373075846627484 ETH From 0x538E50…6ba8c18C to 0xAce67b…9922650c216475 USDT From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed9109318.146475 USDT From 0x346eA3…7fD5f984 to 0xeEDB83…13b472750.08594518381642213 ETH From 0xf2eae2…D4CDeaC0 to 0x0292bb…0a9C1840573538.5049468299 ERC20 From 0xf0A291…15747c3D to 0xE0F867…6Bc10Ae77.659174060861654 ETH From 0x52E9af…15FDb970 to 0x9C0361…050330be23317.926 USDT From 0x462c09…E6263A10 to 0xc6Fa9d…B58bF28b44000 USDC From 0xb39777…E82888E5 to 0x64ffB0…20DcE19150000 USDT From 0x4DFdb9…4b7f70b0 to 0xb33F7d…553aE1EF3.07429332104e-7 ERC20 From 0x745DbD…e675c17C to 0x870230…305A42401004556.67 USDT From 0xad3D0A…52b8c22C to 0x07Bcdf…9Eb08E06180000 USDT From 0x338C87…6B593D40 to 0x58a0b0…1D09576040841 USDT From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0xee2985…15268c0A to 0x2539b9…5d6A9904142.5 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9240000 USDC From 0xbB5FD3…51BB2eE9 to 0x47d5A3…1Efa5BA8100 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54153.309427 USDT From 0x1bEBBD…C8ab85a8 to 0x53B70a…690F50250.703 ETH From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b118000 USDC From 0x07C4a0…bB7647A2 to 0xaaEb5B…A8261281213000 USDT From 0xDFC617…7126f2bC to 0x7496cA…0bdD9FCe30200 USDT From 0xcDEEF3…7bB43ABA to 0x87dF21…746df51940000 USDC From 0x9EB740…0087558D to 0x7c69Bc…09E2178E100 USDT From 0xF8D371…D4BB30CE to 0x3D23C4…401B9AC21 USDC From 0x2Bba09…09B728bF to 0xfF1293…027aC34f5037.682364505877 ERC20 From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC20000.004199 USDT From 0x43FD4B…8e8f6DAb to 0xd51163…766000A95875 USDC From 0x0E1C92…E846e69b to 0xBb2C30…9E83ECC4100 USDT From 0xC487bA…965f5e9d to 0x5cB57B…8f65b1a92105177.26 USDT From 0xBedD31…9f53D4c5 to 0x69cBB6…038A3B4F0.1 ETH From 0x92952C…6C7CE4b5 to 0x83a2cf…3B88eCFC100 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xEa273E…724c3f36 to 0x7A01b9…7f9fdd83150000 USDT From 0x11020e…4bc90827 to 0x5B345c…10C45d23290000 USDC From 0x35d86b…Da79A243 to 0x9656bA…A65417685966.047871 USDC From 0x9cfeAc…17164387 to 0x437fCd…BCA20856253.726117 USDC From 0x636603…E0E8E001 to 0xEfd4e1…219db27429400 USDC From 0x4a6C58…526Fb789 to 0xfDb354…E87Db40b319640 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391120540 USDT From 0x079F01…cA8537bb to 0x9Bddf5…5b71C7E8100085.082 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf776400 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293225501.51 USDT From 0x0D9B66…416EB762 to 0x66CcFe…Ede96Ac210000 USDT From 0xb6cA0e…4A568C2F to 0x6310A0…006C679B10 USDT From 0x2F8eA1…e2970447 to 0xBA3510…8cF664492267789.24 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE15000000 USDT From 0x3Fe862…357C90C4 to 0xB1B657…8Ffa1aa350000 USDT From 0xA05014…8D3bc37a to 0x543131…70E03C2E100 USDT From 0x625fAe…C0D9e835 to 0xcE2dBB…4B61e0d84.373045852399724 ETH From 0xD174a3…6363ebEA to 0xd61b76…3Db619921.9999e-7 ERC20 From 0xac1e39…dE05f506 to 0xC0227D…AB3c8F70287.925335 USDC From 0x34c3ca…2c8e86eA to 0x7BedAb…eb2C3C8b3800 USDT From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6980.07449381453026684 ETH From 0x07d8a3…B5a8E900 to 0x159909…CD1f59Bd2541.11 USDC From 0x5dce5b…4753Bf59 to 0xFE37A6…a780F967119746.57621 USDT From 0xA27a29…245D922e to 0x30dF60…Ae80eB8425594.971077 USDT From 0x63112c…2e1185ee to 0x3cA2E9…fac305c249000 USDT From 0x38DD66…E03a979a to 0x666104…CD20F54350405.26 USDC From 0x81cA71…a2633286 to 0x0149bD…53aa6E7E55 USDT From 0xa50CBA…9Bd0418d to 0x9C4111…BBF018c010000 USDT From 0x32E6c4…D9A9831C to 0xae5003…a82218Aa100 USDT From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E3530.010607836543045103 ETH From 0xd8d5B0…206F7349 to 0x06A33d…D1D841b7144300 USDT From 0xdAa714…aE3d37A2 to 0xad79d2…45E11f547999.99999158144 ETH From 0xD25F9A…a5DB7A9F to 0x886254…524033a884441.06 USDT From 0xa486C3…0fe67Ff4 to 0x2b1573…21ee9A27150000 USDT From 0x197177…9F4e2186 to 0x420047…3022fAF92000000 USDC From 0x08C516…B1572183 to 0xBBEfF8…13764Ed9654405.853525 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.000121961053773648 eth 0.000121961053773648 ETH
0x2876fc…4bb44deb	23439516	Thu, Sep 25, 2025 10:40 AM	0x6860c4…Cb7FdF8D	From 0x9BEBe5…91223341 to 0x08E599…58B1eF15100 USDC From 0x0C4085…238A7CD3 to 0xfF1293…027aC34f102137.2952228576 ERC20 From 0xdd46A0…a448c72e to 0x58a726…87c1915b200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86117460.503905 USDC From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E3530.010607836543045103 ETH From 0x644770…43d5Deff to 0x91a4ba…0F9999991.763 ETH From 0x34c3ca…2c8e86eA to 0x7BedAb…eb2C3C8b3800 USDT From 0x3D2d14…2e86c1f0 to 0x3B4588…7d6F0cCb0.0003 ETH From 0xAB24a8…a0D6cc2c to 0xaF036c…47E8657d50 ETH From 0xb6cA0e…4A568C2F to 0x6310A0…006C679B10 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.000027682848122566 eth 0.000027682848122566 ETH
0x2bcfdd…a6a9a373	23439510	Thu, Sep 25, 2025 10:39 AM	0x6860c4…Cb7FdF8D	From 0x6F9137…13609B3B to 0xE190B0…8B71D293225501.51 USDT From 0x4080fE…DA848f30 to 0x0E0149…8a0b80d81 USDC From 0xedea01…FB5Fbf34 to 0xaE8980…d9D25a4C1000 USDT From 0x38AEae…DDc4C91A to 0x9bdCE8…7736C87770 ERC20 From 0x3d16ac…55Fcd48E to 0xB443D0…55b5d2A42000.394077 USDC From 0xF5AFb2…6ADE0c4b to 0x3837FF…cc422d103000 USDT From 0xEee899…010Fa334 to 0xC165BF…369bA5AD5 ETH From 0x5a784C…057a674B to 0x2880cd…3D8Bc1a350 USDC From 0xc972F6…F62D009e to 0xE7b428…cA5B8ceB1000 ERC20 From 0x8db741…8999C172 to 0x6A2380…9304bcde1 USDC From 0x04CB41…4424f16C to 0x99c8B1…7127a80E1.3139592620468281 ETH From 0xEB6974…9c2e04Ba to 0x800831…3216D9561 USDT From 0x2fE8ba…C3cae792 to 0x0FE671…8F7365450.1 ETH From 0x39303C…58B3B18C to 0xEcfEF4…14Ef7B1450 USDC From 0x115c20…A3890C25 to 0xB57d3c…9A65A95e1 ETH From 0xA4a070…0Bac102c to 0xECF3e3…1485Da871000 USDT From 0x5839C6…FEbA1461 to 0xEadEDe…B7eb7AEf64000 USDC From 0x6CbbEe…5a4a0249 to 0x7f14a2…5d1154950.001637600666530406 ETH From 0xFd1825…045Fd0f8 to 0x278cAc…443ffe6A1 ETH From 0x3c7fEc…66B9ae6B to 0x3dd96a…fA4b9B281 ETH From 0x9cfeAc…17164387 to 0xf3Ef1e…0f37a35b1200.8 USDT From 0x402792…7A876E9b to 0x94340e…3D8D98E610000 DAI From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a63231.524 ERC20 From 0x652ed7…CF922543 to 0xbF0365…e5dFF24F240 USDC From 0x37f2be…94632013 to 0xbE32b1…4767B615347207.683043 USDT From 0x2E1DD9…BB9e1d28 to 0xf83c7C…03157e631 ETH From 0x9c35fe…90c8242a to 0x3c31Ac…9d68bc741500 USDT From 0x54250a…924e5E44 to 0xf60C04…8a03355A1 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A298617618.276875 USDC From 0x266EE9…78586643 to 0x022b0F…093508f40.02838196 ETH From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed1084.6 USDT From 0xE66894…0d9138cd to 0x209c9f…7E09d3B627000 USDC From 0x1473a2…42c5CFaf to 0x2D9De6…aBAEba5759.71 USDT From 0x9EB740…0087558D to 0x7c69Bc…09E2178E100 USDT From 0x8F55f3…d260294a to 0x711dD4…f3d80b3C234.905004 USDT From 0xDB7CCC…7155f54E to 0xA6FB0D…18c57cB47.01 ETH From 0xc7CBCA…7b7BF032 to 0xEDa9f5…e58742fe1630.87034 USDT From 0xBc9a7a…6AB73e49 to 0x45b4bE…59fBb3cd0.1 ETH From 0xD91652…660872af to 0x700416…29dC31C440000 USDT From 0x144CAf…B41999A2 to 0x0622dC…E4f3dFA864.69724771 ERC20 From 0x079F01…cA8537bb to 0x9Bddf5…5b71C7E8100085.082 USDT From 0xaA8B7a…9c482019 to 0x05cfcc…5Dc970Cb846.028522 USDC From 0x2F821d…5396036b to 0xfF8129…d1285F760 ERC20 From 0xD363cA…35099d7a to 0x6E2cb4…Fda3925385282.851258 USDT From 0xdDAb7F…37F675Dd to 0x6B5c9F…77F62071166666 USDT From 0xF147b8…2a133934 to 0x24BC8A…e6E45D9B6.35987884669673 ERC20 From 0xF4412A…3f324ece to 0x098927…631dbb3e90000 USDT From 0x589627…C6CA0223 to 0x24fb7C…5DC6E3AA1000 USDT From 0x894A07…4e43c543 to 0xbee93B…75a853Eb1.60019 ETH From 0x7B5AC9…e63a29dD to 0xabA844…F26e81fb14450 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE1104203 USDT From 0x421171…5362aE6d to 0xca6892…c4AC1f0D81816.820498 USDT From 0xAd0491…83f4452E to 0x6BEB07…689A757f0 ERC20 From 0x7fa25c…09622d8e to 0x260C8C…7345fA754800 USDT From 0x1dEB67…6118e896 to 0x0966b1…110159Dc0.01 ETH From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81682158.189096 USDC From 0xB79343…B6a3cBBE to 0xeE8980…e614a69245900 USDC From 0xEd9C68…FBab7738 to 0x2EE3A6…19E2Af84704.693509 USDC From 0xDD723A…9aFAb5C5 to 0x18E53F…25895B86100 USDT From 0x596ea7…D53630bA to 0x123432…bD6F4EAe3238 ERC20 From 0x136eBB…15acCeaF to 0xba465B…9020ddcc0.1 ETH From 0xd8a345…FD72D158 to 0x8e55e0…D8c2F7436.2870119987142115 ETH From 0x453AC0…a6E74a8e to 0x3266eD…25989E4e299.23 USDT From 0x40C5Db…dCD7845f to 0x0f0058…F53306Ab0.1242213610292481 ETH From 0x050dce…818a1f5a to 0x635b43…9aaf4E27843043.0652 USDT From 0x4a6C58…526Fb789 to 0xfDb354…E87Db40b319640 USDT From 0x7250f0…4aE0829b to 0x2B0087…f1283C57300000 USDC From 0xEE6ad5…f4534bCd to 0x951fF2…f6676a9c1162.639385 USDC From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b0.1 ETH From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x151920…f02B794b to 0x7353c3…9BedA16c459999.573788 USDC From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E353105473.918674 USDT From 0xc7A960…9fAFBD54 to 0x186b90…64Aa533460002.48 USDT From 0x947a72…6bFDF6C6 to 0x76041E…987f2e771000 USDC From 0x389883…A4887440 to 0x77C66A…71c9dDde29424.149889 USDT From 0xF5BdAB…345c54E3 to 0x32D550…A61b53A63003495.892446 USDT From 0xC6fd6f…3024A363 to 0xBB245F…43Df4A950.00358 ETH From 0xb15d39…f9d83EA4 to 0x672C81…a78908DE7885.68 USDT From 0x1be150…57c35168 to 0x17dab2…f8F790d05.907224512112937 ERC20 From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510117460.503905 USDC From 0x3dc395…3381b5F5 to 0xC250cb…39b4BBD2308754.928397 USDC From 0x5DCE93…F92ce6bF to 0x50941a…BFB6ad493 ETH From 0x0C07BF…28c4A0a3 to 0xeB43be…Aa921B5a100 USDC From 0x07C4a0…bB7647A2 to 0xaaEb5B…A8261281213000 USDT From 0x24B63E…2BE45d9B to 0x93Ca8B…8E40C3426.35987884669673 ERC20 From 0xAe2e70…0260E6dD to 0x543131…70E03C2E100 USDC From 0xafBBc1…67b6FD19 to 0xB9B057…038355A114.126 USDT From 0x359388…70d50dDb to 0x3a58BC…0B4F9e5d0.1 ETH From 0xE79a8A…0d481D93 to 0x236e43…BeCBc4070 ERC20 From 0x0B5CB7…79CCFCC7 to 0xA8213E…225128252000 USDC From 0xE32c48…983B696d to 0x95f8e4…41B330bf587.563476 USDC From 0x2F8eA1…e2970447 to 0xBA3510…8cF664492267789.24 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0xD95420…97bA4F62 to 0x0a7358…Dd9e0Fe11 USDC From 0xE242Be…9B589894 to 0x0aD1f0…de6e497e10 USDC From 0x74226B…76c49449 to 0x2C9B9d…52ac7c9f0.1 ETH From 0x56d248…70AFcF34 to 0x615ADf…Ff820c151 USDC From 0x5aCA8e…55679Eae to 0x617f71…24c92A200.08077741600590886 ETH From 0xED3c67…9089F443 to 0x9F5d51…5DBB41e96 ETH From 0x086B97…F612CC12 to 0x2adC82…4e52Aa920.1 ETH From 0xd31780…F4F2f508 to 0x7c961D…5b2a6B650.1 ETH From 0x36Cc5B…743b0708 to 0x494207…1501921A35985 USDT From 0x5a784C…057a674B to 0x54FAB8…4D593a152780 USDC From 0x763fF8…A8c20113 to 0x1e6bcB…945A45Ef30000 USDT From 0x1B697F…1A1587a4 to 0xEce3c3…1104931210 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e0320 USDT From 0x4AAd18…972E162d to 0x5c4DF4…20E48F8F0.08492592 ETH From 0xC78C3C…ddBd9140 to 0x7f47d9…77A037B45100 USDT From 0x63A272…013B69fb to 0xE24dCb…a0E8934D2.7 ETH	0x2DDB32…793D925F	0 eth 0 ETH	0.00013385160801332 eth 0.00013385160801332 ETH
0xfb1421…50f9c658	23439494	Thu, Sep 25, 2025 10:36 AM	0x6860c4…Cb7FdF8D	From 0x266EE9…78586643 to 0x022b0F…093508f40.02838196 ETH From 0xafBBc1…67b6FD19 to 0xB9B057…038355A114.078 USDT From 0x151920…f02B794b to 0x7353c3…9BedA16c459999.573788 USDC From 0x63A272…013B69fb to 0xE24dCb…a0E8934D2.7 ETH From 0xBc52b0…Bab1f3Ab to 0x6D94E6…D4016Af4438545.270657246 ERC20 From 0x914054…bF3fF723 to 0x660189…9df5e79E0 ERC20 From 0xaE488b…d98A593F to 0xeEB4a1…75b7388415000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A298617618.276875 USDC From 0x37305B…57fD7341 to 0xD00730…f613CBb65000000 USDC From 0x820F41…B5bA3eC6 to 0x104785…a2dFA49e1.37 ETH From 0xe264A1…e1b2843d to 0xcF825A…D3554e0320 USDT From 0xbdA130…12Eb836F to 0x8347b2…336A89E70.1 ETH From 0x73AbAa…b34C9774 to 0x718402…D64E569B50000.012 USDT From 0xC0f614…163EFcA5 to 0x1DeB5B…6018e89680000 USDC From 0xFe2AB0…3bd5C5d5 to 0xbB913c…013f8e5539.73 USDT From 0x421171…5362aE6d to 0xca6892…c4AC1f0D81816.820498 USDT From 0xb4194a…56EaFE78 to 0x292E8F…c0E713AE182 ERC20 From 0xafBBc1…67b6FD19 to 0xB9B057…038355A114.126 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0514.069993855935037 ETH From 0x0C07BF…28c4A0a3 to 0xeB43be…Aa921B5a100 USDC From 0xc38c79…A4B6b519 to 0x04cC3C…00b5E353105473.918674 USDT From 0x5aCA8e…55679Eae to 0x617f71…24c92A200.08077741600590886 ETH From 0x39303C…58B3B18C to 0xEcfEF4…14Ef7B1450 USDC From 0x5fAfAE…19BA9d96 to 0xbB913c…013f8e55104.42 USDT From 0x3e46DD…59979a3D to 0x07bc82…D89fC59C262.34055413817714 ERC20 From 0x80640A…4Ef3C7b7 to 0x48B327…53F165da700000 ERC20 From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C1840980998.2121576872 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461101052.7537626151 ERC20 From 0xD363cA…35099d7a to 0x6E2cb4…Fda3925385282.851258 USDT From 0x3e47C7…86a805eA to 0x0ff435…9d1D2CB28.518e-15 ERC20	0x2DDB32…793D925F	0 eth 0 ETH	0.00004259051931416 eth 0.00004259051931416 ETH