Address 0x054c2BdC0361E811e247e5A99B60f829CD2a5ad0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97d719…c66ceb73	23312119	Sun, Sep 7, 2025 5:29 PM	0xc17ea9…79166416	From 0x9f45E0…26E480C8 to 0x9aDbB6…7103407F2040 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0x55C47d…4B77725e to 0x9B9eea…200c07b2205000 USDT From 0x0a774b…c316D199 to 0x133987…561Ea9181099 USDT From 0x267A8B…3dE759BA to 0x4163a4…4bF709eA12500 USDC From 0xD00CA8…58a5e6EB to 0x8e7C6C…Aaa4f5A518.5331 USDT From 0x2c9c19…6D5B90e2 to 0xD60064…Eb6C29808000 USDC From 0x9D48F2…e73531C6 to 0x1fBD89…3A405D7A41049.046421 USDC From 0x91BdCE…cb8dFBEe to 0xFAF111…a854f93c10980 USDT From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x28c468…932DaB61 to 0x8a80c7…7c494cDA20000 USDT From 0x989d57…2bDD100A to 0x67ab09…e80b8c38199900 DAI From 0xa40D59…1c6De407 to 0x56B224…099EA86816000 USDC From 0x78Df31…90bd1a1C to 0x133c78…f9BFFdbB1350.667432 USDT From 0xB31E90…8D0FA335 to 0x72a07B…3b520fBe0.005 ETH From 0xaaa0FE…4CE3dBed to 0xADF561…3A88B58A5045 USDC From 0x4f3d32…4D5aA0e6 to 0xD01e9d…c2D861BA7000 USDT From 0x0Dc92D…62134FFF to 0x07c191…E79420bC15445 USDC From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b999 USDT From 0x4a149e…277dbb39 to 0xdfD85C…a9eFe7781500 USDT From 0x0A0732…CC60ee0f to 0xcE876C…cb38f2289985000000000000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0xCa290b…b3884F30 to 0xaCCE52…f4D137b91.0000809002e-8 ERC20 From 0xE1D15F…43A9C510 to 0xBB0E58…8a82d14110290.778811 USDT From 0xCA542E…41FCF68E to 0x2C2006…607e649C82110.73023 USDC From 0x85C58b…6Be3B28f to 0x99F66D…4906696C10 ETH From 0xA954eE…Ebe571F2 to 0x2E2D65…1302FD3A4011.3495 USDT From 0x5b75B8…16c0134a to 0x200093…ebC49E6a23742 USDT From 0x99F4b3…7eE4f626 to 0xB48D7f…f056620E2.5 ETH From 0x010bD8…87735Cc1 to 0xE64923…791ebcD40.17 ETH From 0x86643f…4229c5DD to 0x63c451…51f18CFb1000 USDT From 0x0B3270…697ca95F to 0x27Fb42…1954c1d342130.58106 USDT From 0x4547c5…36422893 to 0xABeF53…D800e1A25000 USDC From 0x13620d…3eDa9e67 to 0x2B8aA1…535886C230000 USDT From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x936125…89Fb22bA to 0x0CED28…237F4912100 USDC From 0x9A2FAd…8F729Fd1 to 0xC7E223…C95A93242.95856535 ETH From 0x496A6B…8dcf89FE to 0xfc2948…07E8EBf59000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xFaEFF7…F6BF5948 to 0x1b25A9…01195b9e1.3 ETH From 0x29327f…6A072df5 to 0xE53eC6…B8873e9D1.41010559 ETH From 0x9e1d2a…3Cfe4166 to 0x5f05F5…0d24f00E2049.702793 USDT From 0x72B84F…D87361E8 to 0x1eFD15…0E17Ca8a0.1 ETH From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x0E32Ed…89ac5A86 to 0x04a3dF…0e10e4E22.6601188772004973 ETH From 0xB086EC…7BA14E68 to 0x6Fd906…8f63058310 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x5c2012…CEe5315F to 0xFABe4a…0D90D67530040 USDC From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f211 ETH From 0xE2e503…1625BB5D to 0x10F82b…7Dbe494b40000 USDT From 0x0A5d6d…A11ecBA5 to 0x87FE20…1E9041a81100 USDT From 0x898A75…E3d51aC5 to 0x3CC9B6…24BD1C0a5000 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x460Dd1…1EF78729 to 0xFB2BfC…37168fF8384.62 USDT From 0x41208f…02F69769 to 0x402417…DD94681b40 USDT From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A90 USDT From 0x176583…2c688255 to 0x90244d…3778512F20000 USDT From 0x089c3C…744A1113 to 0xb9f532…908872bb26744.26365 USDT From 0x0bB8CF…2F177239 to 0x1DBEBb…BfC1615b100 USDT From 0x3b9335…45010BE5 to 0xe637f0…7B362ECb0.001 ETH From 0xce4235…20a0EE60 to 0xbf838e…7F28aa720.14 ETH From 0x460624…433d452B to 0x0E8dbF…99D319953960 USDT From 0xBdc56c…05815dA4 to 0x848A84…E2DC216310000 USDT From 0x204e17…b97cb94F to 0x9Bb175…B174c7100.1 ETH From 0x1fA312…6DbB5aB2 to 0x49C0E3…2A5637741 ETH From 0x3dD300…DF72906f to 0x678B70…5A5692050.968327350105631 ETH From 0xaeA2c6…fAfD9186 to 0x0E34A2…4A81b8493200 USDC From 0xe9FD96…3Bf9d46A to 0x6Aac1C…A247cCC87000 USDT From 0xE52282…A84a48d4 to 0x8aAa3b…40cB30FE0.2 STETH From 0x4903Ba…C9045fC3 to 0xCD786B…7D03E39C0.52 ETH From 0xeAcc5B…3b6fB223 to 0xac08A3…4A0c850210000000000000 USDT From 0xaF77EB…38a100E0 to 0xcf1772…8c795cD017602.80311 USDC From 0xa2DFB9…dF1855c6 to 0x2e5E6c…3962dBbD31800 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1000 ETH From 0xdfBc2C…2E2d0Cd8 to 0xf4b309…e89DE8fF2500 USDT From 0xDA2E19…a1364037 to 0x8aD786…946ecC112.056915208033778 ETH From 0xaEA83C…114C527C to 0x387a50…9121a1e53999.410349 USDT From 0x571467…0E8a2011 to 0x312cf1…cfbFb65a3.2323920088480524 ETH From 0xEa775D…b9a0cD32 to 0x657E7F…C675Fe92100 USDC From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x578b05…03Fa4c93 to 0x3a7689…d7A3815b1978 USDC From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0x1642a6…135A5b3E to 0x666098…BD19BF83199890.861118 USDC From 0x5F0017…F7681677 to 0xE4de5d…0156B4872500 USDC From 0xD5ff89…5B883f36 to 0x1870C2…2aB4238610000000000000000 USDC From 0x0A9ae3…5a138734 to 0xfFFDD9…1331A33C2500 USDC From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x8059E6…5958d9E1 to 0x2E4F89…cB653dCC1.27523e-9 ERC20 From 0xB871aC…1fa88c42 to 0x285657…0CF0b64D375 USDC From 0xBc0788…5FfE0065 to 0x82c43c…71B3538510050 USDT From 0xD3B06f…15160dD1 to 0x89D2ba…Fd8E4C8B1000 USDT From 0xD46021…96bA83Fd to 0xbC30cC…98F7F7f82422.5 USDC From 0x420C93…f581D116 to 0x9FD464…76afA98360025 USDC From 0x1Ed644…976e4728 to 0x7ae96B…2608AFce9050 USDT From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0xDa18e5…ACa1d436 to 0x079B12…c8395a211 ETH From 0x3b813C…883378a5 to 0xb0ba52…3E43Ec7a116.05 USDC From 0x51CBDd…710d4AF9 to 0x35D3e4…c35a9AC5100 USDT From 0xbE8793…3D500EAD to 0x2A7f51…20D16dD81000 USDC From 0x482a07…2C778d5A to 0x7ef740…7Ad149026176.656143 USDT From 0x75d68f…cD3B9FE4 to 0xcdfBf2…E42950701000 USDT From 0x35390D…f9AaF64e to 0xd2d5C2…45C71d2A29984 USDT From 0xF06f6a…4010D021 to 0xa68555…825147F43000 USDC From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce96000 USDT From 0x1f29dA…715DbCC3 to 0xEfc7b3…cB5968e32100 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C25000 USDC From 0x092ED5…5E7b5e17 to 0xAA8a65…ca3271ab4054.37 USDC From 0xC2aA35…5C41fDcD to 0xCF9B44…6ec86cb40.2 ETH From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0x2d4574…277Ab50a to 0x4e1Cc4…0ABb7C3a10000 USDC From 0xA1A120…BF8CFEDb to 0xbF9100…182fb88e10916.773791 USDT From 0xB58A9E…0C23b8F8 to 0x3723Fe…1b007330283 USDT From 0x77b238…ccEDb93d to 0x7F6551…A347eC5d100 USDT From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0x282eda…3D5E581B to 0x85F7fe…4Dcc1ECA400 USDT From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C812 USDT From 0xD3d562…A9c43Efb to 0xEfd708…BB0585eD3949.74 USDC From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x4913Db…97EAa88d to 0x9aa1A4…0e47aa2950 USDT From 0x6e9a9D…76Bd0c15 to 0xfD741F…c481754F1004.8268 USDT From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0xD92eF4…CE9f1987 to 0xF919F6…9AEEFe281 USDC From 0x9A9630…3578a25a to 0x6298c2…07e5369310000 USDT From 0x38792e…007b5C91 to 0x17a7b4…DBd438311504.816483 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xEb85DF…4ff7AC6d to 0x88bd58…3e8f7Af01212.82 USDT From 0x34F0A8…7F9d9a32 to 0xB390b4…97c476881.403456190383315 ETH From 0xD5758B…1ce59A70 to 0x392c9C…20eF0fc422100.088003 USDT From 0xFABa3B…3a482EeD to 0x8aD786…946ecC112.078393144119406 ETH From 0xB5e5F6…7E7597AF to 0x19D9EC…f8b1d429151.8 USDC From 0xff7d0e…1ef78B4F to 0x6DC153…bAfA7cE2759.907393 USDT From 0xc50BA2…2535c7Ae to 0x2a0E4f…181f7d87100 USDT From 0x3B5b7A…e30ff2b6 to 0xa8B4d6…9D75E79236700 USDT From 0x75cE13…e713d2c2 to 0xCd8012…2126e4295000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0xa94C8D…b6278f53 to 0x8058db…88E26cCE0.01 ETH From 0xBa3F56…2B8994A7 to 0x557364…b1bc77891e-11 ERC20 From 0xbE196f…F182fe6E to 0x5B8aD5…bBE7cbb81000 USDT From 0x2fbeC4…8289f93a to 0x1BF7dC…7724c5561.95 ETH From 0xC9AC94…FBe881ac to 0xdc1A27…4005D373149.625335 USDT From 0xb93025…b361354e to 0x11aD38…4f00CBd25422 USDT From 0xD1152E…7D70600d to 0x66A523…CEAA6F012000 USDT From 0xe62b7A…20527bF7 to 0x56973C…9F8077ea3 ETH From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e6254000 USDT From 0xBDeAA1…BAA7D576 to 0x9F0F35…3c17761c13496 USDC From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D2876.994117 USDT From 0xf2aA0C…7F5772D4 to 0x4Fe101…bA2363022500 USDT From 0x699869…5f9418f8 to 0x811268…A7bC6f31189010 USDC From 0xa979C7…6BEb8C6B to 0x3Cfb36…394b5EE62215 USDC From 0x59664a…79C63422 to 0x2ab1C5…BB0802E06.8e-8 ERC20 From 0xD662e7…112dfeb2 to 0x13E100…d1eDe5C74033.5662 USDC From 0x2025ab…241bA348 to 0x2c12B9…d145E2E32.972815092540102 ETH From 0x1E898B…39e58219 to 0xa219F6…3C77e1570.13737727 WBTC From 0xb60272…ce2eeB38 to 0xA4f532…7e70ab947500 USDT From 0xBFb5EC…EBc73419 to 0x1F8Ea2…b21206d40.005 ETH From 0x08760A…401A0D26 to 0xdAa4A7…6eebB852865.99941 USDT From 0xAF3dce…24bd1262 to 0x9E1407…e1e990D81000 USDT From 0xdcE282…3b8A299F to 0xEF0152…49248FF60.2178414992 ETH From 0x87eA66…7Aea4349 to 0x768E6E…7A526EBf7185.98265 USDC From 0x5692c9…c941aF75 to 0x4667CC…53AB755E7000 USDT From 0xbbC00e…04027a83 to 0xb81687…3d5ec9A049000 USDT From 0x6eeD98…1A3d445F to 0x387aAA…2811a3e30.237 ETH From 0xB5147c…56B5F280 to 0xcbAc4A…9c04B66813500 USDT From 0xb8fCeE…89eB6ee2 to 0xe48884…fd7bA42e1000 USDT From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58650000 USDT From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa514053.51 USDC From 0xd7E680…328CE3AB to 0xc9b0BE…A72994c311327.076636 USDC From 0x1e62f7…DD6FB3eb to 0x0c7A6A…82Ef2eF621975.14 USDT From 0x93fE3c…86a39d95 to 0xeEa1F4…3F5a1C5110129 USDC From 0x192c35…90f1293e to 0xEf134F…58c25a491 ETH From 0x090dC5…66B46072 to 0x718eE0…42E69c5110000 USDT From 0xE88938…44B1505e to 0x76bae3…98b797D817471 USDC From 0xdB10C0…6b8208BF to 0x573370…30Ac2B121000 USDT From 0xb8Db9C…Bb2743a9 to 0x554330…A022F09210043 USDT From 0x5eBf7C…C5752B76 to 0x44a9a3…1417Cd2830000 USDT From 0x6De61a…E87d4A19 to 0x4d5Efd…6571963916424 USDT From 0x238071…76EB93f7 to 0x45595A…6FF395685000 USDT From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.933 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0x83Db85…6318C8ac to 0xcee4Ef…8ab63e18644.582866 USDC From 0x6dDD60…Ca12888D to 0xa71290…cC902e3a400 USDC From 0x22AEad…54074eed to 0x25538A…CDEB3d7a10 USDT From 0x15eCC0…c309f688 to 0x9aCa7c…C815D1EF4e-15 ETH From 0x1269b2…aD0E05E0 to 0x81471d…e1E753B23.486179478e-9 ERC20 From 0x152c45…E832Af69 to 0x824d24…4779b0dA5000 USDT From 0x6C4D91…90BF05a3 to 0x849dea…d2fb04835.80489600659e-7 ERC20 From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0x10a10e…DA531E3B to 0xcf977d…2B0829794.1 ETH From 0x85069d…106bB38F to 0xaE4eE1…481A23A715484.895898 USDT From 0x3Ee676…577902B2 to 0x7234b3…349db9E1460 ETH From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x148013…F47E289E to 0x00A2ad…6861EB841.2 ETH From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0xa02A3c…500E7Da4 to 0x00532b…5a88bD6D10000 USDC From 0xe45Ffc…46403021 to 0x329479…6A73a7fe1 ETH From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x3A2c04…cE3B4486 to 0x0c444f…C3f02bb3575.96 USDT From 0x161D02…2b372D15 to 0x6A7FFC…5A9c51D05e-9 ERC20 From 0xB8cCe9…6294A55e to 0xbA5dDB…43a956eF23537.038055 USDT From 0xa93F7e…F8BA6409 to 0x335dDc…47F7A7E013.66683913 ETH From 0x546A5c…9700C382 to 0xf038db…7210d2221500 USDT From 0x015544…851ea97C to 0x5D4249…dbCE05e05000 USDT From 0xCFeD8C…e972C66E to 0xeA42Cf…686f623219712.5 USDT From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0xDF5EF3…9bF7cB5d to 0x26Ef53…5972B51056083.627345 USDC From 0xd363E0…aF7F3c6b to 0xF2525D…a750685d19989.172831 USDC From 0x25C476…a69eAa63 to 0x11Ca79…34D39CF21584 USDC From 0xe2fa29…e2d2B54d to 0x5b4414…81A2Fb764000 USDT From 0x3EaCFf…474Fb7B6 to 0xd05228…7528F57910050680059000000 USDC From 0x102184…86098038 to 0x87dAD0…aC991c8e11182.161577 USDT From 0x4B5190…7796B698 to 0x255037…B6ae7b1821260 USDT From 0xa3e25a…f7d7a748 to 0x73AD7F…874D04AB2e-9 ERC20 From 0x9FF3Da…7ef44Cf7 to 0x08cCBa…773C35F43900 USDT From 0x969d2e…2F264CBc to 0xeFb38B…2BF407B13500 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x53B848…4420c725 to 0xCFDCDf…355921203000 USDT From 0x8E38f1…f1cEc058 to 0x8614B4…08bAEA461258 USDT From 0x2ABD84…3e36Df27 to 0xC71f0e…93F1e947104.91 USDT From 0x7823E1…9Cbf3E5d to 0xBF49Dd…2C5Bf1A01000 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66190000 USDC From 0x1e9b5E…0a9e7926 to 0x615407…BBb35B8b10 USDT From 0x779A97…e1D39B37 to 0x7D4F3f…da7C28F210.617922179250844 ETH From 0x8edAa6…0ce1fEA0 to 0x8cB520…d1b955631e-9 ERC20 From 0x566A26…8Def698B to 0x6b1719…26beAf840.7 ETH From 0xeeE9c5…1B37D98b to 0x9EE274…ac73DB8a10001.940376 USDC From 0xef2dA6…1528C279 to 0xc77A33…22842BC82000 USDT From 0xA924B3…20e2c256 to 0xD3eA82…3E02803F21324.4002 USDT From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0x7f604D…D781b752 to 0x674121…821dD4DB388519 USDT From 0xF973c1…Fa8B8Bd1 to 0xEC1B53…451c2d3411861.36 USDC From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0x6B36eE…41445d2F to 0x7aa746…1a7EF92d3498.470951 USDC From 0x8474b4…41A0ff65 to 0x2E096d…996DC28C23853 USDT From 0xC4b52a…45e0fA4D to 0xe1922B…7D69529e5000.5 USDT From 0xa87248…3289aEA9 to 0x1A910A…C2860D4714324.268 USDC From 0x69165B…83bBf149 to 0x3Af331…E337c4d61.20000713529121 ETH From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0x7cB14E…cD922133 to 0x4aabFC…6213e7e91.2455501151385862 ETH From 0x6543Ce…56a378EF to 0xff3aA6…83510Ba55000 USDC From 0xa095BF…e33D9ADc to 0xf87451…D219d574700 USDT From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE185 ETH From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0x455712…4EaC26EB to 0x0FfA96…a2A9BBbD12096.691034 USDC From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c6300 USDC From 0x3D4fFb…9C44bC0E to 0x739184…4e38A2A61220872.43 USDC From 0xBD69ee…0003Fe7D to 0xCbfFf0…1F2f33D42053.369606 USDC From 0x4d7aA6…80379c31 to 0x05013A…461f45F1105 USDC From 0x9890eF…1f58Bfe3 to 0x9f6eb0…0aa1c9E7250000 USDT From 0x6f2a55…09fb8417 to 0x2C4a88…cEA871db11475.251095 USDT From 0xbD65b6…4bDc4E83 to 0xDa8b71…8F3a4f4018157.894736 USDT From 0x6a9eB9…C3262d09 to 0x5FB422…1432b64415749.903982 USDC From 0xE87C6f…1C2f790A to 0x871569…CdfD1D8d4.45753e-11 ERC20 From 0xc58adC…39E31FB0 to 0xA9D346…BdC4E76E11000 USDT From 0x0cdE7A…aBa3d09C to 0x4DEEF7…9e8139eF6.7e-8 ERC20 From 0x7E32B0…B8Bf5C27 to 0xa66072…80b1D56C1000 USDT From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe500 USDC From 0xD0803B…c84A0015 to 0xEabc34…056d04125.58 ETH From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xDa6aca…D26E219c to 0x71E8Ba…afDC8ce93927.002752 USDT From 0x5c309B…32D9e922 to 0xaF1450…219b260c13557 USDC From 0x8f9d59…ECD6e282 to 0x7b02A8…B62Af8861142.8874 USDC From 0x36b10D…40371898 to 0x458eB3…bC1c5e201082.234119 USDC From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e673010.687775 USDT From 0x9e3A4a…C252576b to 0xe61aC5…4744008124703.002977 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac105368.973306 USDT From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0xA9fF24…C0429BD2 to 0x9fe03a…384d86db525.27 USDT From 0xc40bf7…3Ba5e6B0 to 0x21bf9d…6dcCE15818289 USDC From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xd65811…bA512F00 to 0x501650…070d755153361 USDT From 0xA2787c…1bb2bE55 to 0x063C0d…c31ee0551200 USDT From 0x699507…6da24Ee1 to 0x1540EA…9BB156BD1000000000000000 USDT From 0xA57Fd4…53215286 to 0xf3e30A…17Ab25d5198384.69 USDT From 0xfe91EF…327086c5 to 0x788B21…115B176b5000 USDT From 0xb6af9d…6799D7DD to 0xf26ce9…7769e6a783.086382087143 ETH From 0x2b8544…5050FAF1 to 0xed6f68…DfA54EAa7 ETH From 0x5e54c5…8cD6fF41 to 0xe93dD0…af4AfA7F25630.76 USDT From 0x34c7C4…a91A1bea to 0x12B181…E6d356bC1.499 ETH From 0xE4f049…Ff61914C to 0xa94186…61DEFA4e5000 USDT From 0xE89992…97ad648E to 0x939802…Da123ED80.9360494483264026 ETH From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4500 USDT From 0x9f8B72…eC280291 to 0x8E8C1a…a26e539a10000 USDT From 0x5343c2…7Ccb7963 to 0xA61950…5DC77feA1.0216164997712889 ETH From 0xe99476…F65055B2 to 0xfa7D8b…88427e3e100 USDT From 0x994Ca5…B2aCF602 to 0x4aB7Af…53E95b4c9406.578797 USDT From 0x2c48bC…4Ea871dB to 0xEC1B53…451c2d3411475.251095 USDT From 0x863E2F…023C0F1a to 0x000a4D…2e0b1A345000 USDT From 0x0E6560…fAA46B02 to 0xe8997d…0DAD648E0.091186813622914 ETH From 0x282785…e603eEa1 to 0x0eC8E4…4D29E56C50 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x7abe83…136B9B63 to 0x36699A…30e2b5Ff10000000000000000 USDC From 0x44b0C1…74e015eb to 0xBcb108…0DC3e685113131.036481 USDT From 0x472675…79cf11c9 to 0xfbcE06…B4083C08500 USDT From 0x5161b8…0e831611 to 0xFE72ED…8fa4145c1284.81 USDC From 0x9b910E…9f4c43F0 to 0xFd092b…3A4962790.2683297146089877 ETH From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0x5Be1c3…72cD6D0c to 0x28951D…DfE2Fcd47791.842483 USDT From 0x1CF8D9…D488535B to 0x2Ba057…0283E90449878 USDT From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0xCD7F34…03D62597 to 0xDC203c…9FDAa994100 USDC From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000000000000000 USDT From 0x354651…6fC7ef16 to 0x48f4DC…E152e1005821 USDT From 0x1EF369…c016e065 to 0x79Ac93…d30717340.963450210842 ETH From 0x5CBDFb…a8eCd193 to 0x951D13…fc44b7F31050 USDT From 0xc19f96…f28Fa473 to 0xB36e3F…178923006200 USDT From 0x876eab…A0278307 to 0xb8195b…6971041a1000.186035 USDC From 0xb59C46…8D5E89C3 to 0xC9b8E5…81B0DfDE269900 USDT From 0x907F0f…a2A75185 to 0xBa7C8C…5932F7555378.745033 USDT From 0xFa558c…767a1350 to 0xE6bb4D…1Df8ec6350000.048483 USDC From 0x95d4b0…fd0B5Da9 to 0xDDc954…940FC3191.6437e-8 ERC20 From 0xD09790…a71a0fAA to 0x7Bf692…712c95084550 USDT From 0xCdD713…b579Ea1D to 0x808Be6…f9a504541e-9 ERC20 From 0xb7A15A…4654886f to 0x3178df…edB28AC111708000000000002 USDT From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f5610 USDT From 0x5ff058…D0d1fbFE to 0xA56B26…BC1cd93113499.18 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x314b5a…2F269663 to 0x29BEb8…D64cAFF22070 USDT From 0x515C63…ba080987 to 0x174e4B…8b4985787050 USDT From 0x1fDE61…BdAC061A to 0x88E198…69af54e04.402855 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xDb11dB…37788b15 to 0xC1952D…cd6992be88964.059636 USDC From 0xf126FF…09509A03 to 0x83C1Bf…9f45f5F517785 USDT From 0xfCB524…3B0d2019 to 0x22411E…CE346626790 USDT From 0x027810…A254118C to 0xf0AB75…e91f3AF45281 USDT From 0xaFe833…2a2601e3 to 0x0BA114…3CD4F7065000 USDT From 0x58e10e…bBE336E4 to 0xC6fDE4…1aCA43A75000 USDC From 0x88549E…3843Eb83 to 0xcE188C…5D7a10d925628 USDT From 0xE513Aa…b310355c to 0x7CF3c7…386Bd7AA0.6279906788785938 ETH From 0xbe4e9C…f1b224cf to 0x93C59C…332c14311500 USDT From 0xBd5858…D6410e67 to 0x0093fb…Ebbd0385400000 USDT From 0x98Fa57…4D51F910 to 0xa4D46E…2f237E2930441.117256 USDC From 0x5B1E83…f293a4A7 to 0x2d6F6a…2C09c80B3000 USDT From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0x79c76E…972FD76F to 0x4a7804…26Cecb68267 USDT From 0x60e7de…07b70631 to 0x887336…DD5c71A31050 USDT From 0x0b1C9c…000D92e6 to 0x1aeF2e…AEEbFf4f10445.933213 USDC From 0xe0e734…01C8D932 to 0x9C2CBe…Ea7E40F52000 USDT From 0x32b9a0…77165266 to 0x19ddA3…bC4e4DC19307.238493 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0x36a505…73A95AC4 to 0x659a44…77B661047642.78 USDC From 0xd3a6Be…414D7692 to 0x926A35…F7a7B01D1000 USDT From 0x6829b5…7a3b2c15 to 0x52F40a…515298b01469.5 USDC From 0x0d661c…7df9304c to 0x039062…b2c1CcF316134.650099 USDC From 0x4c61C7…54d4E077 to 0xcc67E7…6E3bF44A1400 USDT From 0x0bcC6f…2dB35986 to 0x4CCF3e…Aa4cF69F0.1 ETH From 0x75C746…58FE4565 to 0xCf9fd2…Ecad69895000 USDT From 0x0718b1…69a9c838 to 0x040Bbd…C8fDdd0C39410 USDC From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x2D258c…ee71C609 to 0xAC6ebE…61818E2C9056 USDC From 0xC90297…72995D7F to 0x4427ec…F1e022181436920712000000 USDC From 0xA8331B…B0ab90a0 to 0x71b36a…220dEC603000 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x600E82…06bb363E to 0x42783F…5437541F5000 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB5000 ETH From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x2BDf62…4011C201 to 0x0A0797…f94404121 ETH From 0x937EC9…3E7A1B2b to 0x85f829…21169d731941.19 USDT From 0x73eA64…72c2c5eA to 0xd60870…56B9247b2000 USDC From 0xfE8B64…C1961Bc5 to 0x751fB9…6dE72c4c3100 USDT From 0x81d305…607A2ED7 to 0x0bD9e2…b0311b60100 ETH From 0x519Ee5…5bEe4b78 to 0xC3AC4C…79F62f89100 USDC From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0x76Fcb6…3a0b5f84 to 0xDD7339…D5ec19a39000 USDT From 0x01F4e5…38edec3f to 0xCC106F…d3F186C111792.3211 USDT From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a4923.738383 USDT From 0x28805c…Dd76CF34 to 0x2ef970…cC35ab8F1 ETH From 0x259669…E2a20c25 to 0x3a482e…6500237D242974 USDT From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x7Efa31…5A097997 to 0x7b0A16…cE936e341650 USDT From 0xAd0D7C…CDca6B34 to 0x00602D…7317f736500 USDT From 0xD2f737…7b1BB67D to 0x3BDe00…C04F9bAE38.8687 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x5adf6E…b58a1D2F to 0x749bFc…8a2c5Dd01 USDT From 0x2e7a57…C5562ed3 to 0x98479a…4e21182f2500 USDT From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91400 USDT From 0xCD713F…d60aCA26 to 0xBdFBBF…cb5af0A96122144730000000 USDC From 0x5238E8…36b1C0ed to 0x39d153…23c84a847000 USDT From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0xaB1e73…dd7de242 to 0xA528ea…01bDd6661e-12 ERC20 From 0x4cF276…A59C73e1 to 0x5458eC…Ba88da512200 USDT From 0xC78FC7…6565f7a1 to 0x768cd8…E9A738A350000 USDT From 0xC10dF8…123A940b to 0x5DE6f7…87865D263.0102601055968568 ETH From 0xA9642b…46C69cD1 to 0xdc1A27…4005D373124.752296 USDT From 0x173580…d50c6B2e to 0xbAb54E…551c1C3b1000 USDC From 0x26d0f8…96Bc9d60 to 0x338EbF…64961D0319790.09 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x3a315C…edd2a700 to 0x770Ce0…EC0eE532500 USDC From 0x6A4dd4…B16aBF81 to 0xd64925…3F9659300.000001527533325106 ERC20 From 0xcf7FB2…91b4a30d to 0x58FD74…DeC5bb9E24694.417301 USDT From 0xb61630…0d7822C4 to 0xb1c22b…1524db91400 USDT From 0xf77Ee9…1c759c3F to 0xD75726…998cB7aa10 USDT From 0x3C3656…907adccb to 0xb1c22b…1524db91800 USDT From 0x8A1745…3D010e5A to 0x6bc28c…B2a3033d0.0448 ETH From 0x7353f8…87b5Aef1 to 0x498421…dF9d0bb04582.393229 USDC From 0x8ba2e6…3AB11068 to 0xA6b28B…9B50031886200 USDT From 0x0408d9…c2B91071 to 0xCFc723…fc0c82f1486517.723252 USDC From 0xD3eb86…ffE3E156 to 0xEf43ac…7a1c81f215000 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x167d13…1FdFfA5b to 0x66df78…4a2A398e25 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x7d18F4…6f444Fd3 to 0xD491B7…Fb9aEE4a11989 USDC From 0x9a7325…16Fdca98 to 0xAb9981…04C2D30d722894.409162 USDC From 0x96555F…8c8f6048 to 0x8aB32f…44769aE0401 USDC From 0x389B58…a2304382 to 0x5b2094…122F515315726 USDT From 0xDE1048…B80ca4ee to 0x3024a6…c04F21431.16 ETH From 0x78e6d4…082f7B9d to 0x96Af32…7603D8E41001000000000000 USDC From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F400000 USDT From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B1500 USDT From 0x1401DC…82D98DC2 to 0x9D779f…6d41fA0B4840.1448 USDC From 0x6B3eb5…739BE47d to 0x6c3db1…85E1B0C40.99 ETH From 0xB30297…5D1E0afE to 0x334556…E220e5F61800000000000000 USDC From 0xFB80Be…d182F728 to 0x003ee8…0da81efa80000 USDT From 0xCc975a…7AcD944F to 0xb6B44c…ba6f5e1c20 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0xec876d…5E90539a to 0xB8b0AA…2281ca6a12057.836047 USDC From 0x3c54Ed…86C3C94C to 0x2C7a6e…F31B8F073000 USDC From 0xb59b2c…45dbF4B2 to 0xeF37f4…D4f4cfAc16666.67 USDC From 0x810101…348150d9 to 0x2fAA1F…795a92553000 USDT From 0x09101C…b5A39051 to 0x36aE06…E98006702.332036594379712 ETH From 0xe839B2…0CbC8F35 to 0x88886b…fC58F946320478.5779071047 ERC20 From 0x5aCA8e…55679Eae to 0xF53aDA…70FC7C0620000 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F1000000 USDC From 0x5A985b…D933F680 to 0x6bd654…6EE2b38A100 USDC From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0xbFE8aA…C0203E09 to 0x963f2A…433e86332750 USDT From 0xB454dD…78b23aF2 to 0xC3232A…b833EE072100 USDT From 0xF44dA8…18741880 to 0x1e60d2…C72938631 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x75d5F7…7207d64B to 0x1aa68C…9B05ea821.2881326316746342 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0xf06B28…CCa169d1 to 0xaED3A7…84fB7FEE4822 USDT From 0x02fAA9…9627760A to 0x4D8b70…809867C6700.085147 USDC From 0x78D61E…47d324Eb to 0x3c41Ab…1a176c4410000 USDC From 0x0222c4…8f234367 to 0x5eA499…500fb9440.5 ETH From 0xF415d6…3Cd94E7E to 0x811210…C3ff481f71715.16 USDC From 0x36DdE0…f34DAD0C to 0x132Caf…e69b144f0.8 ETH From 0xaDfE8d…fe63868F to 0x132dCd…054b76A719998 USDC From 0x1C68aF…b828E2C0 to 0x933fc0…21713Bd111709.086874 USDC From 0x4dbd46…A0C29771 to 0xA19529…6Ef5B62a146475 USDT From 0xBA5662…d9e3b9b2 to 0xCBc5c2…9D5eC3160.25940078 ETH From 0x36b163…936CB7FD to 0x5ef82d…9E83439f10 USDC From 0xC3C54E…8E375aaD to 0x078BE7…A32137281 USDC From 0x830d97…878B4B5C to 0xb07De5…F1B9B4eD0.16136924 ETH From 0x73f8Ca…35Ad6861 to 0x77f8Ce…4E9848dA10 ETH From 0x815f3D…dF487F8e to 0x06c9e0…25f3eA374.018509606644675 ETH From 0x2b4aB3…Cd44293B to 0x4c512C…625A6039500 USDT From 0xf9579b…d8928CdC to 0xc66BaD…f3995b6F10.17 USDT From 0xEa7449…f0a2ddFb to 0x3861b5…6F7D379B20014.302001 USDC From 0x622307…eab8f73c to 0x38b122…8d55022b3646.944946 USDC From 0x4EeBc9…3CF95172 to 0x4aa556…133eD2603e-9 ERC20 From 0x214ddE…A0966645 to 0xCfD0dA…3cdF624914991.250881 USDT From 0x4f6025…432CBAf1 to 0x2aA320…93bBDE6e5000 USDT From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0xAE515f…7878FC79 to 0xE9Df1E…0e99A87e10000 USDC From 0xE885ad…DA440628 to 0x1fB737…54745C9710000 USDC From 0x98EbA9…F232E79B to 0x81a671…52CF29DD16000 USDT From 0x6Bc45E…f96e12ab to 0xc9ad58…D9ca6AA41000 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x960F6f…eAAd4866 to 0xc994f1…D56fe7394696.883282 USDT From 0x75A8ee…3d7CE23c to 0xC190cb…5fcd046a8724 USDT From 0x7536Fb…8FcA9c5b to 0x5DBF8e…B9ee28FB301079.293849 USDT From 0xE1B6b7…F7d713E4 to 0xcCB759…fA57327719988.342562 USDT From 0x800E7c…cd7B8085 to 0x75e4ED…27f15dA30.9981237882255316 ETH From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x372dc1…2Fb24374 to 0x46E0fb…618Cb1327000 USDT From 0x747a8b…dCB1db63 to 0xf57680…e41f5ACF4999.99945 USDT From 0x49F185…435530A9 to 0xb19d9B…f6c0E68D2000 USDC From 0x9639F9…25786E83 to 0x0874B6…758abfeE30000 USDT From 0x39dB87…0d6b6eED to 0x9F0F35…3c17761c12895.9 USDC From 0xA8880E…2A930da8 to 0xd03A5E…eCb0f7373348.01 USDT From 0x3DA546…8bb779B6 to 0x99fB59…013043b11000.310094 USDC From 0x212200…63FcB8eD to 0xd05FA9…225E239A1078 USDT From 0x27F298…b4A82237 to 0x2b1AA5…cBcC56d512000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612472.71 USDT From 0x4280ac…7d258E3C to 0x29e43e…A988c517300000 USDT From 0x1bCd6A…f9617FCF to 0x6E5680…7Bf63ffc0.1 ETH From 0x06657d…99D718A5 to 0xF35231…aa3Eaef341.8 ETH From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0xC819d2…3bc7173f to 0x447834…3d776E6a5.02 ETH From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x64091e…3513BBf2 to 0x8B5D69…05E9556412400 USDT From 0xbC1985…D73568BD to 0xC1e2dC…36cBD2D54664.771771 USDT From 0xB3A739…dd2ecC95 to 0xDB1d71…74B2C5ed5000000000000000 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x602457…aA2874E0 to 0x2d91CC…B19cC9321.9 ETH From 0xE92662…6749aB48 to 0x6b8966…dd559c1410141.68 USDC From 0x1777C6…073D6376 to 0xdACc5E…07c6B0fa1e-9 ERC20 From 0x0d1377…CDaE80EA to 0xa30005…4b8B5A3b4000 USDC From 0x53b5eC…74EA39E2 to 0x24bFC5…d9ac64CE3000 USDC From 0x1C0fe3…C7E351A4 to 0x393abf…62B3B18C30 USDC From 0x6f88f7…501CEDe8 to 0xc8ad2D…d80c1D3e1 ETH From 0x67AB18…5E12bC32 to 0x443C2A…59Fd1f2B9492.574032 USDC From 0xA51338…707dBE77 to 0xe4aB0B…E3b8C62610 USDT From 0xC65A66…95f833c3 to 0xE362Ff…58c687AF0.04145898 ETH From 0xcC42eC…f58D4c53 to 0x4b3d53…8d4644926373.453974 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xc537f9…94E4d15F to 0x565DaA…81beA14D2000 USDT From 0x606A6B…3905F6a1 to 0x0174aC…c743e09942.4805976479087 ETH From 0x97a7f8…c126B612 to 0x88886b…fC58F94611986.950747460036 ERC20 From 0x6EdAa5…54BA40ce to 0x11f8D0…A8D9989740000 USDC From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd530000 USDT From 0x8B0416…86fa7aAc to 0xb0ba52…3E43Ec7a66.999699 USDC From 0xD37259…CFC13c4C to 0x77b6D9…57b09abB992 USDC From 0x1048dB…8AEF245b to 0x265FD1…00bA6dF22000 USDT From 0x42CB6B…dde0c26E to 0x7aCC32…cea253c00.25 ETH From 0x12D422…8AC1769d to 0x514269…2140a19012581.801196158736 ERC20 From 0x3548b5…e60eeAd9 to 0x059324…69a3652A0.002475 ETH From 0x7D0184…CCDef10d to 0xc92Ec3…9c06E77750000 USDC From 0x8cb29b…6348676B to 0x5D4E90…64a56BFb3500 USDT From 0xb55613…5370099a to 0xfE25B4…0c80da3A0.01 ETH From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0xf0985B…C500c7C4 to 0xa782F1…78487b685000 USDC From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0xDdb7a2…1fed4B6E to 0x666F67…5C721c77499 USDT From 0xc657d4…5838dAb3 to 0x4525E6…24ec33b643000 USDT From 0x621B19…09B8Be5b to 0xCe7156…4e7e1edB1191131574000000 USDT From 0x18eeF5…C2B0CE0c to 0x81c4f2…b786548c5844 USDC From 0xb2f569…a0105168 to 0xAdd27b…082E7f12200 USDC From 0x4a0D91…F0C66430 to 0xDD3150…B2E9cad930000 USDT From 0x5a0519…195d1f38 to 0x28162D…7c2ea3A41000 USDT From 0x006a69…AC49b20a to 0x670DDd…8FBd7585750000000000000 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xA2fD6b…F3B5F91f to 0xA8A013…77A47A804.9900028e-9 ERC20 From 0x32651e…2aC9A159 to 0xf09DFF…ed7c25222328.191135 USDT From 0x717648…5184Bde4 to 0xa3b395…95C1B7524546 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x4f68AA…2eDE6AF1 to 0xD21388…4BC38F1f499.9975 USDT From 0xe152Db…9EBaDdd7 to 0x7b1452…cA8AEd1b1.299 ETH From 0x713c45…8f168eE1 to 0xef768F…2FBa6f9c3.999995801627521 ETH From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7330 USDT From 0xA73D73…433aaE2b to 0x962e6d…D298A4Fd3.5202740076085353 ETH From 0x1da524…e32Ea33B to 0xff53Aa…3A2eff071500 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xE985b2…ddE410eE to 0x7aa271…4E6A44a4261.25 USDT From 0x8E053f…2a0a5336 to 0x8cd899…213AF8422998.952741 USDC From 0xbFed48…9ecf198F to 0x714eE2…A8Ef6Ab41.53e-7 ERC20 From 0x77bb54…3373C7E1 to 0xc460fd…CE29592a84.666045 USDT From 0x94a952…c07494A4 to 0x82A848…52BBC4D93900 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xE22719…D8f59C4B to 0x70D4A8…6A98A0d12339.112951 USDC From 0x8a7113…ecce9A44 to 0x414a90…d27827c31000.145021 USDT From 0xbe8C3b…a1A7e354 to 0x93050e…A8884B198.45 ETH From 0x546178…8c4B343d to 0xB85005…4d4083433000 USDC From 0xDc7fD0…99f21BFc to 0xdF2836…6b71249B3000.869459 USDC From 0x5c4471…b966D2b9 to 0xB036B6…33b98b0f3078 USDT From 0x72281a…60c8F787 to 0xcf7703…e1D96b7718900 USDT From 0xF44973…2373aC0D to 0x0BAE58…87646fB05000 USDT From 0x3A88f0…fCbf81F1 to 0xecFf83…68D62EBa0.5 ETH From 0x4BaCce…028E37DF to 0xe53f40…f277196112916735457345000000 USDT From 0xe1196e…B79Ac2Cb to 0xB2A487…072Ab44f19000 USDT From 0x7f4813…67260B8d to 0xAE5e8d…5aC8c7012 USDT From 0x0889e2…B13232D4 to 0x71d872…963d6C00915.449231 USDC From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC10800 USDC From 0x4d9f08…0ACB3E8C to 0x36e12e…c3a253E6150591.77791 USDC From 0xa6D00c…6FC0025d to 0x0Bb075…559076B20.53 ETH From 0x404C5b…88CED757 to 0x905acF…3CB7270519993.490457 USDT From 0xe2D3f8…00e9796e to 0x8a48b7…707a8efD1000 USDT From 0x6502Fe…Eca72920 to 0x7c95C7…41b079e47123.972991 USDC From 0xC8c181…081BAc5C to 0x4bbCcD…a4aD0aD11.25 ETH From 0x41fa03…48aEF70c to 0x38923a…d20dCBDa1029.79 USDC From 0x2df6da…72C5400a to 0x792732…77Bf1dF720 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0xBF44D3…F7B1a9eB to 0x40b18b…B0f6dC5C1300 USDT From 0xc0AD59…b8eE6c07 to 0x1573eD…f9a08389100 USDT From 0xC72209…52A10925 to 0x7a6de8…949D02Ad1682 USDT From 0x751704…13A8eceF to 0x8F94A9…0BE0523811665 USDC From 0x61cf3a…654Fd404 to 0x3f9c67…5890B32C12300 USDT From 0x83C91e…519948dd to 0xbCa09e…5427f01a3.33856058 ETH From 0x022263…376cb007 to 0x9E1a8F…91bFB0aD933.775893 USDC From 0xE181cC…D3a5590E to 0xeca1B3…49f3B6F23491.63 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xd0Dc04…52d3B199 to 0x6C662a…d222a6512500000000000000 USDC From 0x7bf54B…68f573B0 to 0x4976Cf…b605Bc7E3700.740148 USDC From 0xFE6B3D…f18c95c7 to 0xb01c10…507e10cf3000000000000000 USDT From 0x2A6Edf…7f83BBFd to 0x69bAe8…83353F9e0.0135 ETH From 0xefa955…F4Dab49F to 0xBC81cc…CFEd31fF0.5566 ETH From 0x35B3F9…191F4E78 to 0x6f0d75…2a06Bcf62.4810592e-7 ERC20 From 0x939e2c…a4fD8107 to 0x58CB5F…B14073251069.23 USDT From 0xef710e…4BD60c7E to 0xB68661…e9E6f29E1e-9 ERC20 From 0xdCf1CB…2c2De885 to 0x068154…3E153C4041000 USDC From 0xa791F0…34FB0320 to 0x71b36a…220dEC60198.61 USDC From 0x4Cc785…94ec55Ec to 0x919417…796c2f371.589721627607319 ETH From 0xCb804e…C2F19c03 to 0xa38C45…C899FB872000 USDC From 0xBfaf8b…54Afbf69 to 0xFFE2c0…850084A910000 USDT From 0x967F37…2F57C921 to 0xA87E4b…31905fFa17000 USDC From 0xDC98e6…FA25aCA1 to 0x70B13f…4C06a6482800 USDT From 0xE709cb…c1883a7C to 0x6cA7F1…a3a28e2A14997.97822 USDT From 0xf78389…5EA00916 to 0x15B891…A48f844A6.708203932499368 ERC20 From 0x52530f…9EF45111 to 0x59BA24…35868aE0924064.36 USDC From 0xaEC16C…989140ba to 0x1e327f…3E5E48F510643.003854 USDT From 0x88B68d…19f4a310 to 0x75353b…2450b0e3192 USDT From 0x16089D…FE28Bc02 to 0xd7220E…Bbf7dbad1 USDT From 0xa9A67A…f3045324 to 0xC98F14…eBdd78ED347 USDC From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0xff4795…1eFc0Cec to 0x0e0f49…0Eb81652200 USDT From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d333.4972 ETH From 0xF50baE…A9f07Ba1 to 0x8D06C1…4014221E1500 USDT From 0x9A54ef…30bc6F20 to 0x356eE7…224cB8d210 USDT From 0xe6Cbba…8b732e57 to 0xceD33d…D3B3a69A26.6 USDT From 0xAc7F42…094Aed97 to 0x64348d…Fc0c2bF615661841520000000 USDT From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0xb2799b…Fa3d18aC to 0xD9edaE…B85c7f6F5.2612 USDC From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xC6E4dd…6Bc02077 to 0x74B45F…214b770911178 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x0a1665…a4798318 to 0xd9D967…179616051600 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x244b5f…B06FFFd1 to 0xb9ECa6…C177dD44130754.14537 USDC From 0x7cbdC0…1d89e6DC to 0xF777E7…7dd61aEF1.51654637850097 ETH From 0xCEf43F…14725b86 to 0x7B98DD…59419b1D4406 USDT From 0xAC7c1E…d9B066D7 to 0xf20d81…f2b818684800.936182 USDC From 0xc04953…B0a314AD to 0x4FaD8F…ED27Cd188.71 USDT From 0x308A12…857aC0b1 to 0xbB9932…1C75F4D61000 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A41905.31 USDC From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xc703c5…Eb74c645 to 0x68293e…bfeAEb42200000 USDT From 0xf688c3…3e509706 to 0x3C1feF…5d9C9a0815400000000000000 USDT From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0x61d549…941AF837 to 0xE9BEd0…9B2bBafe0.0000037800000008 ERC20 From 0x330e96…2A7358F7 to 0xbc5dA9…F6683e4618000 USDT From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F7614000 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x67219B…EA040Ab0 to 0x472F2c…2d6924211 ETH From 0x09a7B9…9306aFd9 to 0x0Edb1b…146884FA5140 USDC From 0x229d96…b550c704 to 0x0Dac51…8F30d6613.665e-8 ERC20 From 0x9C9b2F…2B162298 to 0xE9e3e7…99875287326 USDT From 0x21CDf4…BC2BafC4 to 0x1f64ac…81a11e1b1107 USDC From 0x48f5aa…168bF4D0 to 0x0d0a16…f6D39bbe3000 USDC From 0x4699B1…Cd488264 to 0x7Db5e6…89ec644A1667.874398 USDT From 0x69F2Aa…a543552d to 0xeF3C59…952DB4Ea26.1665 USDT From 0x8b883f…e11478A4 to 0x5AdDD6…4259B5da7512.36901 USDT From 0xF208B2…A4CA1Ab0 to 0x9dabd6…DfbC13b046380 USDT From 0xd8A163…2bf32D05 to 0xdA7Ad4…F3563c3317884 USDT From 0x745Afb…47Bd9754 to 0x708D05…79e760911798.55 USDT From 0x3FF851…19767c03 to 0x503615…8440C3d416817.357006 USDT From 0xeBc89b…542e0398 to 0x1eb05c…3446AF535000 USDT From 0xEfE34e…e8472998 to 0xcd2e11…306A9e6A10 ETH From 0xdad00e…71B75354 to 0x4a6C7d…72BE0Ae03270.9231855844514 ERC20 From 0xF18aaC…acCA5081 to 0xC53db4…638b3Cf150 USDC From 0x2fbDCe…448FacF4 to 0x68aBE2…A2f8d1F10.1 ETH From 0x7acA3c…c6E38F96 to 0x731849…b08a58651000.35 USDT From 0x888888…bF58F946 to 0x3fe9a2…6BE701eb197590.40489546722 ERC20 From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0xA3314D…60145874 to 0x9861C2…Ae9890C834693.68515 USDC From 0x8C8a30…9A869fe1 to 0x1AB131…f40AE64a2.2527495192 ETH From 0x9626DF…C5505876 to 0xb91A9c…158B61957649 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637172.15518350020278 ERC20 From 0xbd5E0C…48340C1f to 0xE4fe02…E60455641200 USDT From 0xecf6F6…130d361e to 0xb56D61…942E87aB30 ETH From 0x552e57…05a605D4 to 0x4Cf954…b2ff42Fa8000 USDT From 0xF68D64…6D08E66D to 0x5cF4ae…c4b1Ed8c900 USDT From 0x41E01a…d93a5612 to 0x7BF961…4ca8c8D22750 USDT From 0x39bEE9…A636544a to 0x231fF1…9b8510772200 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE4197049.24 USDT From 0x70C261…594a7C0B to 0x8e129d…5fd8dE3047600 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02000 USDT From 0xbC1780…11CDA256 to 0x41681d…7c17C6F73500 USDC From 0x8ED65c…e73981D7 to 0xEdb522…b672487f7107.08 USDT From 0x62F764…18d688Fd to 0x5075d9…68713c67110 USDT From 0x77D21A…897db235 to 0xb0ba52…3E43Ec7a430.3565 USDC From 0x29C51b…c6A19Df0 to 0xa1e7b6…D34ecB662000 USDT From 0xE1DEef…0CE84f32 to 0x7C747C…31Db8CF413727.17268 USDC From 0x472675…79cf11c9 to 0x57e6E4…4ac38C6a500 USDT From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xEFeb7C…7027dEB4 to 0x14E4fc…CEE1c95511999.772061 USDT From 0x1D2632…9E829b93 to 0x7A3808…9CDe71d33059.516258 USDT From 0xa443Cc…9805eDe0 to 0x34d2Ee…00c2102B60000 USDT From 0x3d9053…cD0DB4c0 to 0x22a48a…239aF774100 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811220 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xbA7EBe…c0Ec24F9 to 0x7cfbde…054927681 ETH From 0xC0c724…C5f628b7 to 0x052e1F…c661f6749449 USDT From 0x5860be…6Db5bFc0 to 0xAa1261…eeA33A6720 USDC From 0xfe2dE2…D61b8222 to 0x1c3f77…7d5E9E894.999044211555718 ETH From 0x295A93…d96327fb to 0xb35046…C79Ee7a16.287425149e-7 ERC20 From 0xE440EC…1052Bc53 to 0x96Ee18…5310A9350.045469 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3910000 USDC From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x6EDcA9…CE641023 to 0x386ea2…0c6b1A9a69.946 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1234 USDT From 0xda05d7…af51EF8F to 0xaB3811…BCfEE46B56800 USDT From 0x8EAC43…3E147802 to 0x254195…5ff479Dc2.2487e-7 ERC20 From 0x867b93…361e0004 to 0x8ADD3f…2ACF1c7B100000 USDT From 0x7cd57d…F2c740bd to 0x72861A…53F3172D1359.236109 USDT From 0xc619F8…505cDE6A to 0xf94E39…83de65a58453 USDC From 0xfC9F2c…54430c0d to 0xfE2670…3dA624ED1.113 ETH From 0xE7D1eD…A0976708 to 0x13bCdF…eeF0c01D3300 USDT From 0x06eec6…2Aaa3F0E to 0x5AeB48…Bbfbf7291238618.89 USDT From 0x95b785…195c0Ca5 to 0x20DcC1…fc6c449F5000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0x4781a6…b34B2d3b to 0xE7634F…BE57e94312829 USDC From 0x206b62…0f2b3499 to 0xBdDC6C…EF03E31D138 USDT From 0xfB7473…4cB7d446 to 0x6d5E42…DB7025E5126 USDC From 0x024Bd7…aAa33435 to 0x3a9F8e…3b3De7293207 USDC From 0x36B7C1…A0A6a1b0 to 0x24Ee43…cD5CD25E2621.09 USDC From 0x88F9d6…8fa17074 to 0x4aFE4e…9B2B4EE82 ETH From 0xf37654…683eF70a to 0xd2CC9F…9715378311436.669373 USDC From 0x3fF904…52Cf3d19 to 0x067d83…6537b4fa8421 USDT From 0x00D82e…bB5B80BF to 0x200C8C…c5c15F711.7 ETH From 0x5BF277…2e8541bC to 0xe29f86…49d23E99350000000000000 USDC From 0x719C65…10B9BBfC to 0x626732…590E57Ab2.1311774872714837 ETH From 0xC0a543…eAC323b6 to 0x666Dca…bCd0551F18348.623853 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x9bff36…a7C26e60 to 0x0B4919…DAfe59CF5000 USDT From 0x6F08be…0849C73D to 0x547D1a…cd44383214610 USDC From 0xE87C6f…1C2f790A to 0x871569…CdfD1D8d1.0544388e-11 ERC20 From 0xcB8F62…e07Ba69f to 0xE276a7…F60c984d508 USDT From 0xc635b4…eC8eF7C6 to 0xFD542E…7C51357b4000 USDT From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0x92ff3D…2E69beD0 to 0x550bEd…A200C8e02.5 ETH From 0x856d4b…bCEF06D8 to 0xFc47e3…0F25296C500 USDT From 0xE9d455…d4d231c7 to 0x3f47C4…B01D398b0.9994 ETH From 0xe19183…787eE36F to 0x95F1eF…d6d24A021000 USDT From 0x3843FE…DCa26D56 to 0xb41452…F2f5751e10370000000000000 USDC From 0x181b90…3B5Fed8f to 0x34d2Ee…00c2102B344100 USDC From 0x2f997B…B9BF9373 to 0xAFCbE0…DE062062665640 USDT From 0xca91B8…dC1c1A51 to 0x5a7587…08E8ED5910 USDT From 0xA31d98…90B1097b to 0x48A4F3…edD0a8E8754692054000000 USDC From 0xDfC219…d38DE928 to 0xFF0ADB…aE665b0915490 USDT From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed4925.8 USDT From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xD70c19…56b8938F to 0x71b36a…220dEC6020 USDC From 0x3514C8…D919260d to 0x0d1495…86cAc48D437.232996 USDT From 0x5F9ce1…849cBcb7 to 0xa85eC9…41D2E2014.199973414858648 ETH From 0xC062b8…b2DA3cb5 to 0xe8c2a5…945E22D63000 USDT From 0x200D94…626E4C58 to 0x68F678…2138a8290.3 ETH From 0xE6891d…b0aE7f72 to 0x6BdC26…7C57F92311000 USDT From 0xdAB0c7…5396a42f to 0x837726…a43DaF651.25530624177e-7 ERC20 From 0x1630F9…471741DB to 0x99d939…8Fdfb8d30.8 ETH From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x493c40…ef8Fd030 to 0xF731ec…f608798957 USDT From 0xddFe17…1bf772F5 to 0x55346D…A4e02F1210000 USDT From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x31C3FD…Df59fDdE to 0xB2909c…23B720Ac1088.461438 USDT From 0x829A25…c6AE4731 to 0x8767C2…19d999E00.006977864547960137 ETH From 0xCa99c1…2132a76e to 0x980200…a6446FD90.08209802387812293 ETH From 0xfc1190…660E066b to 0xc460fd…CE29592a6077.95608 USDT From 0x830d97…878B4B5C to 0xb07De5…F1B9B4eD0.16136924 ETH From 0xE4dAAb…1287DBfA to 0xA8D5B1…5f0E07681391.5 USDC From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC From 0x35D5bf…f9D3560e to 0x7f64E1…195B4aba792.291221 USDT From 0x7f71F8…8fea8643 to 0x7BB420…05bd17261000 USDT From 0x650eFF…9252fE56 to 0x87d479…c4abF5511129.96 USDT From 0xf1C76e…C92bD5EE to 0x5c0539…1f7dA2C65.776405814186813 ETH From 0xac0CB0…869470da to 0xd9A72E…b05563b715000000000000000 USDT From 0x60acA7…FbcB044C to 0xf1AC1D…35A2D57d0.6956181860196679 ETH From 0x81F912…01B00abc to 0x4e4011…4CacFd03200.047475 USDC From 0x434f8e…09503942 to 0x1a37bE…fEEFB1b513839.828847 USDC From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x20338d…1014A596 to 0x99F9e7…e682E4Ff9600 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0x318c82…B6122489 to 0xe00138…7d8112Ba10000 USDT From 0xAE729D…A7b73d08 to 0x0A529E…834b471B5595 USDT From 0x4b405B…d6783967 to 0xE2C492…D2615E402200000000000000 USDT From 0xbBd2D6…98106096 to 0x4473e6…383128Bb11525.706137 USDT From 0x392d29…6FBA28e1 to 0xD191EF…413A920241001.644024 USDT From 0x3DF834…5c534499 to 0x468D32…708841C80.999974 ETH From 0xEe1590…F7A49Ee7 to 0xA2B3E1…4E469A7622057.010152 USDT From 0xa0AD91…39e85D19 to 0x525173…f984dE4610000 USDC From 0xAc4356…2ca2D301 to 0x8682AE…Ebf7520E2.35e-9 ERC20 From 0xE71d33…5AE9E6Cc to 0x118C31…7be64f850.033649111366204125 ETH From 0x116540…a0D8C9a1 to 0x9610A1…F3F774F0100 USDC From 0x042C57…86fE1641 to 0x5f91f3…92e39F157.556e-8 ERC20 From 0xE290C4…a359F034 to 0x897233…78a48A8411350 USDC From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0x697668…eF1aF0BE to 0x22D532…8dE26FED14400 USDT From 0x266784…246Db4be to 0x9A1046…88626e3a1.2264552178344295 ETH From 0x03B4aC…E3089449 to 0x6e1A42…9E277f2762480 USDT From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b020000.801215 USDC From 0x1862B6…1184eaC6 to 0xd70054…04D417cE1.1507088628119664 ETH From 0x7B0353…A81E0A09 to 0x99807A…06b7b27F4572.50903 USDT From 0xb05650…3D8304ad to 0x5A4459…57Ecccc4500 ERC20 From 0xed64BE…AD54184C to 0x87132e…C0ad4CE7280999.650284 USDC From 0x905db3…f8B72705 to 0xE1B46C…b4D713E419991.141551 USDT From 0x03fFec…a2524909 to 0x117DcD…6606F9494594 USDT From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x66934e…55655Ea3 to 0x89C536…61D2c79C22001.09 USDC From 0x16f629…1c479Dd6 to 0xA3a28E…37d665Fd10634.61 USDC From 0xbd51a8…1CeE3eD5 to 0x0DF77A…dD6F104c1.11 ETH From 0x749E73…28121E5a to 0xF1a047…65314FbC11170.622337 USDC From 0xCf4621…a6ee20c6 to 0xA82402…eE885C581538.14175 USDT From 0x4B9e2a…c90d6329 to 0x4E57e6…Fcc6333019930.733438 USDT From 0xa6Fc59…70d48693 to 0x75D128…F4eB281F11998.44027 USDC From 0x3598a3…3B4F484B to 0x4470Cb…6B1698F229293.51 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xC220BA…4619EEC7 to 0x30bb8d…F1e5E4FE0.03419507 ETH From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x61cf3a…654Fd404 to 0xb22B57…De2fBd9d9419 USDT From 0x207eFe…695EDab4 to 0xe70bB6…89883A7c14999.01852 USDT From 0xE0f8e3…eaB7d6F4 to 0x532f1E…c6af61ee0.058 ERC20 From 0xDCFC66…bbb66022 to 0x350701…E98cB1BC0.4421088487143293 ETH From 0x241d41…1Ba8decA to 0x341719…2625A1d2100 USDT From 0xa7Ca2C…2b0Db22A to 0x0942a9…6a1254Ae3894580.728104097 ERC20 From 0x8CE70e…A63a2658 to 0x7a6c75…d6337A5a6720 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x14FE7d…443FE35c to 0x96677C…1bB27EB417089.23021 USDC From 0x71FFA0…6ec44D8d to 0x011A88…9c267ce610000000000000000 USDC From 0x1adFbD…9DB8B2f6 to 0xA89ac8…9CAaff682000 USDT From 0x428885…93b7Da2e to 0xF609D0…e77DF9A714459.21 USDT From 0x8D1b4d…EEb0fb90 to 0x4f2f1B…5ac7C4D537000 USDT From 0xB4790B…E076c408 to 0x68b9c8…4dBab8b18221.976561317357 ERC20 From 0xEB3Bc1…2fcc86De to 0xDFBa69…5ecc73434000 USDC From 0x304e9f…708d73c1 to 0xC24bbd…4129b4553081000 USDC From 0x25210D…A1e23c6E to 0x928848…c8307BB320000.002001 USDT From 0x416718…c200820B to 0x2bC38f…8585f18a14708.278513 USDT From 0xc772Ec…77544d89 to 0x6bCA87…36ba4f0638.328559604405136 ETH From 0x9c0c99…1a40e1fC to 0x5e77De…cCE0185f50 USDC From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0xc8B405…81df7C61 to 0xFe51A8…6799B5852000 USDT From 0x8b189A…7981b42F to 0x25D0AB…7252a3E519857 USDT From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x451d60…9AC29A7e to 0xAB372e…ae28322d1000 USDC From 0xfa2D57…c6D6B0Bd to 0x295502…c35896061.941951588223054 ETH From 0x217532…B9dfB68F to 0xC1E53C…984eacBa300000000000000000 USDC From 0x0a8123…da7EafCa to 0x756ddD…199273531100 USDT From 0x4C4854…05b05748 to 0x993467…aD24B47B4429.68 USDC From 0xf1A010…5191d562 to 0x88E79C…9f708FaB15775.90745 USDT From 0xf58317…127f0c36 to 0x1eA3C1…8d61cA3B3805 USDC From 0x07B77a…F84a96A2 to 0xF524e1…54B393102675 USDT From 0xDeD04F…3b92F7c5 to 0xcdeD8f…6D8B6E632035.932506 USDC From 0xf3BA4b…113a3cfb to 0x82F287…1e97b3411501.137203 USDT From 0xEBe480…15374B6C to 0x96030B…4E0a23b548162.178921 USDT From 0x68d858…81176541 to 0xbd9B3c…2e5bc3301 ETH From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0xc76676…EFCd91fd to 0xCbf62b…710916379225.91 USDC From 0xD09013…5b4C0726 to 0x3dF52F…4b5344991 ETH From 0x4DAD43…f9574aE3 to 0xbeE491…b92D067E30686.08595 USDT From 0xA63464…fa807226 to 0x326022…2CA20FC83005 USDT From 0x93b939…3B1fc4fE to 0xDDD501…505ddfd020000 USDC From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x246177…0b19AFdE to 0xeb9FB7…37AaFE704.210873947460099 ETH From 0xB2fb4e…Ff53482A to 0xFAaBf4…DBd725a21000 USDT From 0x58214b…b6364bBE to 0xf66C6f…2C716d7B22002 USDT From 0xb239A6…5B3C3461 to 0xE45886…34cE02251300 USDT From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0xA13E32…c4de310F to 0x998eda…93d5d4eF1.3294290094918428 ETH From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x06F340…CA649A72 to 0xc476e8…d09C75Cd6.004500664535969 ETH From 0x415bd1…F738eBaD to 0x0Fbf23…81eE241F5.08e-10 ERC20 From 0x3a1f55…2a692558 to 0x94ED3D…b399312230180.463782 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0x23F25d…E93CAB04 to 0x9dabd6…DfbC13b010000 USDC From 0xDBE686…6D1bA6Cd to 0x7ED754…A92fFF4f20 USDC From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630 USDC From 0xF34f56…7a2D00A9 to 0x414CAf…40F05aC84885.22 USDC From 0x32A573…23f8647a to 0x637989…be82Fb3b60 USDC From 0x070aEc…42D81C10 to 0x93515d…1384d42f3655000000000000.5 USDT From 0x52c127…9A7F2e5d to 0x476a7b…2D40Efe730 USDT From 0xbC537e…f60f192B to 0x6786ff…c60001Ac60.889979 USDT From 0xbF3401…3867bEE8 to 0x1cafea…FCC5EA10265000000000000000 USDT From 0x33924d…765778d2 to 0x1f9C91…fA892C8D3.199995888656981 ETH From 0x2D4064…119DCE6C to 0x2432f7…70cc3Aa810 USDT From 0x64B108…31342de1 to 0xA403d3…927Ad41e2.538531861e-9 ERC20 From 0x5a5809…d07C4373 to 0xD1DF9a…146f080230000 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF556034.601624 USDT From 0xbB33E3…752E3852 to 0x8c004E…d9D957fB4500 USDT From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xe3De2b…ea5A10f1 to 0x30C52C…C6659eb763282.006297 USDC From 0xdb41b0…A9B45f65 to 0xb5283e…B59C0F03732.25 USDC From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0xF7fD03…d3BF057D to 0xd526c4…878c72410.9938676985598489 ETH From 0x0affd3…6a55Cb69 to 0x7950D4…339051172355.93 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e33004879999000000 USDC From 0xFC840c…847F99d7 to 0xEdC565…Dd257FFF1000 USDT From 0x200064…e9f4c458 to 0x827ae5…55f266251000 USDC From 0x33ae2D…6BaF6f3D to 0x266Ae5…60fdf78f1.520809172828504 ETH From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x7dCb28…18CA1a82 to 0x71b36a…220dEC601000 USDC From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x94b08D…3aDdA28d to 0xEFaA1E…3EAA06aC23594.544272 USDC From 0x7c3D85…5D869930 to 0x4c3cF7…96Af873921590 USDC From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E55700 USDT From 0x38AdA4…B72dE036 to 0xfb1cEf…908C899F1000 USDT From 0xC3b348…AdCe68d0 to 0xda1eBe…aeb28D7f80000 USDT From 0x4B6448…69cCa38e to 0x8B8702…0452800276287.29 USDT From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0xc81273…5413beC1 to 0x9A434e…52a73Ec555425.734207 USDT From 0xBa7dD6…691f251C to 0xD7d5E6…63b9727D1754 USDT From 0x1B453D…8994C3d4 to 0x0950Eb…AdCF055e4150 USDT From 0x3D4634…919D7993 to 0x1da8c7…D07960B1100 USDT From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b82000 USDT From 0x81542D…8643D880 to 0x87a51f…86F892Ee57.342 USDT From 0xC45f06…c98eCA4C to 0xB9B76C…Bd6559a641876.12715148538 DAI From 0x361999…bfA75659 to 0x62e722…eFe3285c1500.279051 USDC From 0xe6d0b0…FdAFd38B to 0xfC9316…21F01FC7100 USDT From 0xe839B2…0CbC8F35 to 0x88886b…fC58F9462.8456205214e-8 ERC20 From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0xEE860E…E9488ACf to 0x2a9a00…1609F22E1 ETH From 0x22Bc40…115E723a to 0x90F2F2…B09219Bc5598 USDT From 0x1389CB…521848EE to 0x97884a…72a261aF2.5e-11 ERC20 From 0x72ACf1…6895EB79 to 0xE46754…A9a77bF20.8 ETH From 0x2Fb794…633ff4A8 to 0x59Fab4…380045513510 USDC From 0x65901e…E284123a to 0xee26cA…e64f185E10000 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892833144.278502 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee1150 USDT From 0xc42905…bA29b08A to 0x4B6072…A850BA481000 USDC From 0x2e98C3…da4b559f to 0xCE2132…68b10AfF12746.63 USDT From 0x5688aa…f00c3CBE to 0xd36B7A…1c1Fd3cE3.45 ETH From 0xCF49b3…22145338 to 0x614FE2…c06dAF4225000 USDT From 0x4c2855…943d1b11 to 0x1169DD…e5D4110e3.52618 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xcf95Dd…e43Cb7a7 to 0xEc0611…1BDEe83314000 USDT From 0x904590…0a176745 to 0x8aB32f…44769aE0437.88 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296234422 USDC From 0xeE9b49…e6F1d58b to 0x116B00…35EDADb310000 USDC From 0x0A4713…EfedC62a to 0xc45610…87Ef5Ac01.31e-9 ERC20 From 0x9E9b19…50f2f1F7 to 0x33A3b5…6EaF6F3D1.5208445160135982 ETH From 0xbB2a23…52e5D367 to 0x04Bd71…38dA0d013.331 ETH From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0x5621cC…9eF832D2 to 0xcbA62a…E15E82E699.599 USDT From 0x96514d…94Bdc480 to 0x9b8F1e…BA13D14089901.237035 USDC From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.093017 USDC From 0x1e4536…b16f063B to 0xB0d44F…26Bda862100.75 USDT From 0xb695e5…f8bf0a00 to 0x591B47…7414De1d1249.592456 USDC From 0x24388b…24fBf4f2 to 0xF0A27f…eb02Be4417605.278647 USDC From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0x9eeCBF…E473E6a1 to 0x53FC61…42B45D605.2549 ETH From 0xD75f1a…9fD735c7 to 0x25b2Af…c27c88C0310.3262 USDT From 0x4C2BCB…db8f86A5 to 0xF4895e…0324ED6e300000 USDT From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B60167000 USDT From 0x9E80aA…8A261e8A to 0x4fEDcE…2a3cb6499.26639e-13 ETH From 0x37Ac59…69D657bd to 0xfB84A9…00Fa57a05500 USDC From 0xf842A0…850618B2 to 0xC64317…BAb7B6f615.68357599894086 ETH From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x925474…e99f5a46 to 0xa627Fd…4BFd80951 ETH From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0xeF7aF1…9Fa42590 to 0x9cfCC0…2297146971875.865181 USDT From 0x065D08…Bb7437b8 to 0xC7b77A…09F43A581483.15 USDC From 0xC54A52…84b50eaD to 0xAA2255…f8D8436E14 USDT From 0xae9f3a…EB10C9c2 to 0x02e360…b5d0eEDb10 USDT From 0x66f3eC…04998e73 to 0x2a650F…AaED5172100 USDT From 0xF74C19…1c4D0B7E to 0x1Fb4D2…4d5c9e0D8441.95 USDC From 0xa06029…465bb336 to 0x8E4696…CeeCb6233655.92 USDT From 0xAa7cf7…74Ed32FE to 0xad58E9…0795B7c720000 USDC From 0xb9D39A…73c63d85 to 0x6BfA95…1d89859410000 USDT From 0x5161fc…077a485f to 0x2d1f98…A81CeEA0752.68 USDT From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x5cF240…1F6FeF9e to 0x73b353…9b33C889442.73 USDT From 0xb4D379…04F34C65 to 0x034592…214080e71.722629053e-7 ERC20 From 0x303b31…920CB58D to 0xe69420…931D4c102955 USDC From 0x787EC1…59C290e5 to 0xf00007…C8A7B51d10074 USDT From 0x771B8c…a7Eab3A0 to 0x455123…614192fD0.249 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xCAF711…8BE31c8F to 0x1AB131…f40AE64a52 USDT From 0x2be271…52a04F66 to 0x9055C8…98FC81201e-8 ERC20 From 0xd51b11…6F238b13 to 0xf5C3B4…F12b3e15552.828032 USDT From 0xf180d1…5F0B87DC to 0xD5b7A8…0958d8a22300.23 USDC From 0xc06196…4091Abab to 0xC34070…322ff0551 USDT From 0xe6f5aC…C82E2e80 to 0x697337…bB0d09A99990 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd20000 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e62100000 USDT From 0x2055c4…4445e567 to 0x5CBfb7…789949B375 USDT From 0xb75814…8D74DC76 to 0xE47dE9…2D980C7410 USDC From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x76bCC1…6bCc956D to 0xD34257…55f75eaf3999.99996 USDT From 0x40978d…254DE7b3 to 0x95BC1b…69AAf7Dc2600 USDT From 0xA5120E…9D53cEFA to 0xa5CDea…fF4856Fb44267.286067 USDC From 0xe8eB26…950b8A74 to 0x1c3f77…7d5E9E890.9990658475412553 ETH From 0x1A66ab…33b50CF1 to 0x29a33b…70CB297370 USDT From 0x0CF1aa…8De537Dd to 0x7E0687…6011c1FE5000 USDT From 0x11329d…855f69ae to 0xFfC475…9048Ab3910090000000000000 USDT From 0x860be7…fF017030 to 0x1E2cbe…3F428a0410000 USDT From 0xd3A42F…6C4E0a9C to 0xA804A8…80810DBA6000 USDT From 0xb944f6…1D97b25A to 0x4ae28E…85f72f9127700 USDC From 0xd5c5Ce…Af58c0F6 to 0x44d57c…0a4C6D505200 USDT From 0xCC261a…FD892Bda to 0xCDC579…41c9621837832 USDT From 0x44b86E…8CA76db0 to 0xf38C26…9bF12511200 USDT From 0x7eaAdA…30251818 to 0x3892EF…8106a5Bc11669.802427 USDT From 0xf837BB…6Af2eE71 to 0x16804e…c9cE038045.411371 USDT	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000949768397626664 eth 0.000949768397626664 ETH
0x270d81…655ac250	23311647	Sun, Sep 7, 2025 3:54 PM	0xc17ea9…79166416	From 0x52c127…9A7F2e5d to 0x476a7b…2D40Efe730 USDT From 0x8edAa6…0ce1fEA0 to 0x8cB758…34aC55631000000000000000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe037Dc…6A02e85e to 0x7cA07F…c3edcfd2550000000000000000 USDC From 0x13C9B0…76C93dBa to 0x06628E…F4B93ee20.38311419983900097 ETH From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0x5b12b2…e5b5Af30 to 0x14f38d…4Ab96f902500 USDT From 0x16a305…63fD1FAa to 0x4FDfD4…D95215F370000030935000000 USDC From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0xef2dA6…1528C279 to 0xc77A33…22842BC82000 USDT From 0xb61630…0d7822C4 to 0xb1c22b…1524db91400 USDT From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xB7fb11…c8d05C81 to 0xdbd5D3…61313Dba30705.86482 USDC From 0xB454dD…78b23aF2 to 0xC3232A…b833EE072100 USDT From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0x9a6D4d…B037DEBD to 0xBA8E34…6FB473331000000000000000 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x722c12…5e5FEF40 to 0xd2fA32…178a449f1200000000000000 USDT From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0xE58516…C3D2d1b6 to 0x3306aC…b1EE6a0618457.070898 USDT From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x720dFd…3b85a4b3 to 0xb80377…07Fe1ec17.00001e-9 ERC20 From 0xB68F89…0a0CD2C8 to 0xB96306…202B2dbA490 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x929a3a…9Ba2CC38 to 0xF7430A…cab6168A95062.5 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0xAbFEd3…351Ea580 to 0x87c7e6…CE4fEDEc16470.01 USDT From 0x229d96…b550c704 to 0x0DA67b…3D08d66136650000000000000 USDT From 0xF2b684…85e016bD to 0xf1C3A5…BfDB19Ab1 USDC From 0x6Ab074…1080C837 to 0x940386…f6f2332B17000 USDT From 0x898A75…E3d51aC5 to 0x3CC9B6…24BD1C0a5000 USDC From 0xaE8411…bDA4b573 to 0x782dC9…f85D9F826067.458469 USDT From 0xabe529…aF79546B to 0x16e7E5…8863C2A60.773115 ERC20 From 0x9bC1a9…69bd5C81 to 0xF22db6…5091396215 USDC From 0x015544…851ea97C to 0x5D4249…dbCE05e05000 USDT From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0xF68D64…6D08E66D to 0x5cF4ae…c4b1Ed8c900 USDT From 0xdAB0c7…5396a42f to 0x837BAF…EB72Af65125530624177000000 USDC From 0x0A4713…EfedC62a to 0xc4517c…6f1D5ac01310000000000000 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x822ae2…C6eCE5d1 to 0x0C9E81…9B5D299B1410179000000000300 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0x719A8B…9377A8Bb to 0x3dF1a1…92Fb362023224 USDT From 0x46Fe6d…E5C7CBa7 to 0x47B9bd…66663eD910 USDC From 0xA8880E…2A930da8 to 0xd03A5E…eCb0f7373348.01 USDT From 0xA2787c…1bb2bE55 to 0x063C0d…c31ee0551200 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xA51338…707dBE77 to 0xe4aB0B…E3b8C62610 USDT From 0x64B108…31342de1 to 0xA40eB8…c1E7D41e2538531861000000 USDC From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x9e1d2a…3Cfe4166 to 0x5f05F5…0d24f00E2049.702793 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xf514e2…d6c8Cb79 to 0x29AcC5…06de72CA300.04 USDC From 0x4E318c…A1C3879F to 0xe657c4…a4380c0235000 USDT From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0x6f7F52…b0ace7f4 to 0x685629…7d361296234422 USDC From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC From 0xbF5081…7bbbf9dB to 0x18A038…579206964000 USDT From 0x72281a…60c8F787 to 0xcf7703…e1D96b7718900 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x3af4A4…0FCC9091 to 0x077e7D…aC6fdCFa1000000000000000000 USDC From 0xB58A9E…0C23b8F8 to 0x3723Fe…1b007330283 USDT From 0xf58317…127f0c36 to 0x1eA3C1…8d61cA3B3805 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x3a315C…edd2a700 to 0x770Ce0…EC0eE532500 USDC From 0xCa290b…b3884F30 to 0xAcc187…F4b637B910000809002000000 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x420C93…f581D116 to 0x9FD464…76afA98360025 USDC From 0xD30933…4eEdDC34 to 0x62E180…FD916C1613000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x26BA70…05ae0153 to 0x3861b5…6F7D379B4835.68085 USDC From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x936125…89Fb22bA to 0x0CED28…237F4912100 USDC From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x60fE9E…474d7d3D to 0x09bC42…4E1c1998100 USDC From 0x39565D…Aa017c47 to 0x5A19EA…e78E81d60.01 ETH From 0x9f45E0…26E480C8 to 0x9aDbB6…7103407F2040 USDT From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd530000 USDT From 0x092ED5…5E7b5e17 to 0xAA8a65…ca3271ab4054.37 USDC From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B60167000 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.000085560594486411 eth 0.000085560594486411 ETH
0xb8774d…c0c7728f	23310680	Sun, Sep 7, 2025 12:40 PM	0xc17ea9…79166416	From 0x73f9Ef…7E8A9794 to 0xfE23c6…5D636fB241999999999999990 USDC From 0x4672a2…959B0049 to 0xA7C690…516e628410000000003000000 USDT From 0x3DED69…A0b91832 to 0x4598F1…12e229935.852 ETH From 0x65cb55…f025F467 to 0x11eb54…694b8da6481.70581 USDC From 0xB3F5FA…23Cc779e to 0xd11866…53EA977b7000 USDT From 0xF2b684…85e016bD to 0x50aBB1…079715451 USDC From 0x43Ea4F…8EBBA1ed to 0x1C5E46…98a9D6049999999999000000 USDT From 0x10f522…13ddcE86 to 0xd3AD8d…A60FF29049500 USDT From 0x0c0b28…0eb4911B to 0xeb13e3…278f8f701462776510000000 USDT From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT From 0x58085C…e3CfD2bb to 0xce3518…35afCeBB200 USDT From 0x2975eb…06771C7E to 0x580dD6…5f37512a950 USDT From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE7048343 USDT From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE28129000 USDT From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x6DFEFD…8b105AaD to 0xB51415…D0B5f280250000 USDT From 0xC9D697…C36C2AaC to 0x244B6b…D1b7cB441 ETH From 0x3b3E10…552707a9 to 0x73e941…11edebE52.367899333 ETH From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0x0c9c24…a414e455 to 0x8c06d1…9f8A17F4584552 USDC From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC20000 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3910000 USDC From 0x2428b9…269cD98f to 0xD0D038…DAe66c5E1800327659000000 USDC From 0x96c54b…119a9E28 to 0x8c549B…dD218F423500 USDT From 0xD9f3f8…f657fdc9 to 0xc8ABEA…4B1075AB1000 USDT From 0xa6ebbe…953F4134 to 0x704337…FBbf10d520000 USDC From 0x04BdDd…267854bb to 0x508D50…7152f27513777.337715 USDT From 0x706170…2cE6000F to 0x8b9505…7185e3A79.88665e-13 ETH From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D1300 USDT From 0x6Cff8f…bC51fC5A to 0x141615…19018fb36000.001177 USDT From 0x44666c…3938B6f3 to 0x189C60…B197b10b2500 USDT From 0x4EFc50…91DD0E08 to 0x7f8B60…4E4546E2200 USDT From 0xd6BE8E…4350Ce50 to 0x2328F9…9CB3d65f10000 USDT From 0x394AA8…897bEa80 to 0x404e79…Ca16c6D54000 USDT From 0xD97c71…1Fb9b1e1 to 0xFbA03b…F55AbCaD24825 USDT From 0x999740…8acFaaBA to 0x5deA1A…66B6D8cA15500 USDC From 0x4bD527…81608e8c to 0xd561c3…c33918b05100 USDT From 0x162635…0C032237 to 0xA5F169…dEAB5DA67891.276124 USDT From 0x77ae73…5b56780D to 0xe8e846…D40Cc6aa12500 USDT From 0xA57c27…0D2b2519 to 0x75BB46…b84e1ea9435882.232724 USDC From 0x96267b…697e9BF4 to 0x91705e…5C0aD34e19600 USDT From 0xe6aF2d…e2CDD000 to 0x03fBBB…92fA4bd650000 USDT From 0xAb6D97…B0d70902 to 0x1Da9b7…3d3c857415000 USDT From 0x28CDf6…C11d24b9 to 0x7A2c65…Be27839190000 USDC From 0xB7C3A9…305f5cac to 0xdb8545…bB69aF031343 USDT From 0xF99584…7FB3e705 to 0x790465…1185aB62500 USDT From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x11e665…B926E6FE to 0xF30d8a…89B35A1255900 USDC From 0xd73C33…A6148f08 to 0x2F7711…5c908D9010000 USDC From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x8B621A…3Af5FcF5 to 0x1cE160…7Ac216b31.436108816798872 ETH From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0x910Db9…04C77a9c to 0x24C83a…8b3998fc760 USDT From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0x7918f3…ab47E2d5 to 0xA9aFf7…8f9214CD4588 USDC From 0xDB2911…918F72Cc to 0xd9a1e0…E471578610005 USDT From 0x33bA32…40eD3875 to 0x11bb78…606C7272150000005001000000 USDC From 0xa63085…e5695Cda to 0xAA966a…464076f010 USDT From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xe6b77a…A2A99A00 to 0x8dF1ce…6171f21e100 USDT From 0x64B108…31342de1 to 0xA40eB8…c1E7D41e2538531861000000 USDC From 0xbEfd2A…851f71C9 to 0x957c56…954FB93717 USDT From 0xAF2a7f…A56DB092 to 0xBF0be7…975AA8a92160.934092 USDT From 0x990a18…5B6196b5 to 0xcfb090…32514fa520035019650000000 USDC From 0x310Bd3…C81538a5 to 0x0b8476…e1CC3D9C11000 USDT From 0xb0A199…F35Fa2ef to 0xAF3284…c729e65A6500 USDT From 0x6C4D91…90BF05a3 to 0x8499FE…543B0483580489600659000000 USDC From 0xA131C5…7dB2155D to 0xeBdB7e…1aaEc5011780000000000000 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xF5f8c9…27AD27B5 to 0x0BE240…2826633D1.388 ETH From 0xdA5426…1167df4d to 0x4f2c56…CD9f56E5487036 USDT From 0xbE5454…3341c5f7 to 0x507f26…84B0FC5b7337.3608 USDT From 0xB85470…002c2ec3 to 0x44aFa0…8Edfd2071.2228 ETH From 0xABCD5F…F5615E11 to 0xAb9270…323d346d2000000000000000 USDT From 0x1A8D97…3747aE32 to 0x8bA960…31F0E0470.999996216471391 ETH From 0x3B6969…e484ef2F to 0xBd2107…5DbD1D621.504e-15 ETH From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0xA8E88E…FFef3D31 to 0xAaeEF4…86AF66B7800000000000000 USDT From 0xdC806E…87CACA55 to 0xeb0574…411f83330.5 ETH From 0x2eC834…72c1D205 to 0x71C7FE…9de32BDA600 USDT From 0x28F7C5…fC63edef to 0xB0E5D5…f74F7053100 USDT From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0xB3B786…0807100f to 0x887B83…E9b5c9816000 USDT From 0xcD46e9…99167b78 to 0x66be1E…e392354f14255.25716 USDC From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B8011000 USDT From 0x85aA99…9946F9E9 to 0x683B00…9EC980622139.77 USDT From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x0A5699…0F8e6026 to 0x796B3e…c1a940401523.001001 USDC From 0x13e321…aABd8a1A to 0xfD28cf…2CF03bC62757.697456 USDT From 0x654433…7e6FD4A2 to 0xD37E01…B29FaEbc13602955714000000 USDC From 0x8B9899…07984be1 to 0x90C109…64AbF48A2000000000000000 USDT From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0x00b9C8…36FF2Bd9 to 0x31DB30…0Dd5d79f46233.22152 USDT From 0xF361d8…2CFFEa0b to 0x9C6Bb3…247E1D9e583500000000000000 USDC From 0x2d27c8…F29AF9ED to 0xC7b1B6…0320a0196.4e-11 ETH From 0xa0F56b…f41750Bf to 0xB73e7C…4d4F535013064 USDT From 0x6CbA73…72552338 to 0xF961B4…5551F8422.05 ETH From 0x1487B6…8a4FB487 to 0xE4A60a…f37AdC7311600 USDC From 0xd08e6A…095Ced49 to 0x897B2a…B0b15Bc115043.1 USDT From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x742e7C…698192Dd to 0x697589…1EC63e257507 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x43e3FF…6DfAcE78 to 0xF6B1f6…2d6C8e1072260.729473 USDT From 0xF363Ce…026164F2 to 0x41b456…84eeA5A0100 USDT From 0xa70A84…D12EBf30 to 0x50c45D…e056723411.236975506495147 ETH From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd216000 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B3410634.623523 USDC From 0xd9Cc3E…8a3Fc3ad to 0x6fac00…408244401357.2 USDT From 0xA72711…40b308a8 to 0xfc4D55…7C3be85b685.470493 USDT From 0x637721…1F61684d to 0x06F9C6…46AaF09B189780 USDT From 0xa47ef6…56Ab5437 to 0xCFbBB3…290CfBc10.005 ETH From 0x1C3121…62EF3084 to 0xC56335…C533b19323400 USDT From 0xc7a405…7691137A to 0x50c45D…e056723410.263956746747168 ETH From 0x8A7aCA…57535313 to 0xA2Af0d…66b9341352268.393806 USDC From 0xc18944…A0023C8e to 0x51f4b5…AdeA8b0335140000000000000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x74E60A…aA33351e to 0xA71ABF…582E318E74741 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x129A18…9781b0A8 to 0x2A6bF0…74Cf1e49200 USDT From 0x59Cc72…6edD3165 to 0x511482…67E81C135 ETH From 0x73E059…8c824A82 to 0x92876C…5339Cd5E0.5 ETH From 0x58a140…8d55BA71 to 0x8b2Ef0…8CF3b2860.06279712867294823 ETH From 0xBCdC82…002809Ce to 0x89cB7A…4b80202e4018.00101 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x60F3b0…7e33472F to 0x7b1bd1…BA04a1942000000000000000 USDT From 0xEbd5F1…3F7E8F4D to 0xbC62a7…B300245E2.3168386640199574 ETH From 0xA4a46D…d93a617A to 0x87C5CE…aC1cCa2a11667.990074 USDT From 0xfdfA78…e2DEfBa3 to 0x141615…19018fb31395.93 USDT From 0xcf27DC…73FCF7e3 to 0x9bD054…db514E7e22372 USDC From 0x5DB3fE…a2F8EB30 to 0x288a0E…a08D3A1B4905000 USDC From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x5b51a6…B1089642 to 0xE93d6f…A6F6F29D976.5 USDT From 0xF9C194…F1237242 to 0xc3D4ed…0661C26799954 USDT From 0xA12299…DFDEB1dD to 0xA4b807…Ca8EC14a600 USDT From 0x1D3DC4…4728B1b3 to 0x660488…dE2a356A10000 USDC From 0x07Ee46…5a8960fD to 0xcb57e1…93A86d5727843830236000000 USDC From 0x48C3a6…92B40357 to 0x3B3C4C…8a071d681.372642608857716 ETH From 0xd3cfbf…8520986f to 0xb9F889…d1170B0E0.9959992278396713 ETH From 0x70066E…2B0bdfF2 to 0x6D29c4…97A136211009.878113 USDT From 0xfC0118…8fcE3673 to 0x83c149…6C794e9E1e-11 ETH From 0xf17EaC…984834F0 to 0x80400b…d4a994e80.497 ETH From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x719A8B…9377A8Bb to 0x3dF1a1…92Fb362023224 USDT From 0x65c27c…0cef2429 to 0xF89CEe…5235902A6000 USDT From 0x804162…a42C0Aea to 0x0d782f…A5a29D632.4976925102233114 ETH From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0xbAdA6e…896DB6a4 to 0xa4E92B…900e964F20000 USDT From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x96C0e9…12CdE561 to 0x6fA2D7…876612322558.162998 USDC From 0x3b4008…dEAf5821 to 0x62C22F…09782ecc16597.48 USDC From 0x06B21c…0C5518F5 to 0xD2f749…8b3b518F1 ETH From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x51bb1a…7e183fcE to 0xf87FE3…5820Ba06574.118524 USDT From 0xe037Dc…6A02e85e to 0x7cA07F…c3edcfd2550000000000000000 USDC From 0x0E433f…303602F9 to 0x9A524E…b0e0AA1A1250 USDC From 0x86153e…D389EC53 to 0x3D3b93…2ec16B59500 USDT From 0x5D00cc…88F8f31C to 0x728807…Ab42Af6513000 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x26774B…F0C68e4D to 0x0df23d…6Bc9C5c91.2420774419838956 ETH From 0x8048d0…866d3fBc to 0x250937…99cb349B0.2 ETH From 0xB0D886…cB2c7d0A to 0x51d88A…aBe7f3b82 ETH From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0xB1d5f7…B1B22901 to 0xC6fD14…a8F02d610.001 ETH From 0xed64BE…AD54184C to 0x87132e…C0ad4CE799999.18 USDT From 0xA42192…445e52fb to 0x0C81a7…B3c531158.3e-12 ETH From 0xA5b828…f482e6F2 to 0x408334…9B27B9C20.9922056343154982 ETH From 0x2fa15b…4CA53891 to 0x5E315d…c8a8ECdd5.1 ETH From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x59FefF…4f808fF3 to 0x4827be…Af8Ae66b8000 USDC From 0x288A9c…48651741 to 0x264030…6A46fBF65.4 ETH	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000139017997006629 eth 0.000139017997006629 ETH
0x8adbdf…1ae15618	23308520	Sun, Sep 7, 2025 5:26 AM	0xc17ea9…79166416	From 0xB2b540…2f542473 to 0xfff620…24a717FB100 USDT From 0x8F4a0D…2BB03ccC to 0x33d457…308278D645200 USDT From 0x77f017…e7e3Df97 to 0x1EffF1…E5fA547a20000 USDT From 0xDF8bbB…f1C0094B to 0x57A280…01F520eF18333.33 USDC From 0x9411eD…D09755F8 to 0x3FEc03…84be840128.033 USDT From 0xBdA2a2…8f9e0fC3 to 0x000408…8Fa900001.038688092830389 ETH From 0xFB01E6…29345288 to 0xC7bb49…1F1b0e9B1000 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x7C5384…02AebC3a to 0x255551…26b3600C1.01349112822e-7 ERC20 From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0xCEb26b…CaA0dE99 to 0x76F985…39E6409f3.476e-9 ERC20 From 0xAB5F99…F7Cac11d to 0x4592f5…54e9FAd66.87602 ETH From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0xc42905…bA29b08A to 0x4B6072…A850BA481000 USDC From 0x15525c…3C7F14A6 to 0xF51BAa…aEA98a4b3500 USDT From 0xAb6D97…B0d70902 to 0x1Da9b7…3d3c857415000 USDT From 0xa44767…005Bc1C9 to 0x22d64d…9c4Ce2D7450 USDC From 0xD9D943…094B9F78 to 0xd70065…45581Aa91e-9 ERC20 From 0xb8E942…2eE6146A to 0x9ffFb3…F351fA3C0.442382140081397 ETH From 0x4206a3…e9Dc1b32 to 0x59e0b6…3Bfc717f38.4525531518605 ETH From 0x8c7261…2bC9Df72 to 0x2DCb84…56cBD0B40.2686110566353713 ETH From 0x6dfE9c…134A3f93 to 0xc3C746…2E1C425e35000 USDC From 0x1c0C01…f85AcA8a to 0xa2135F…962bBeEb511.16187692153505 ERC20 From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x58Cf99…DEDAb195 to 0xB7Be50…c90B28a20.37241597553155975 ETH From 0x812D99…e608D658 to 0xf65247…8FeB2f775 USDC From 0x8516aB…76B6b065 to 0xF69436…89997C751499.999999 USDT From 0x3B2114…B9Fc9444 to 0x751a4a…66cAB3bB1.225 ETH From 0x59E075…bA77cEd8 to 0x461F5e…91bA0C2b10000 USDT From 0x07D4CE…0F46b087 to 0x1f9534…bcbEa4cB13003.654026 USDC From 0x3c59D3…0Ab97d47 to 0x7058AD…52EEB38035710 USDC From 0x48B804…fBC945D0 to 0xaa56f0…2242Ddbf0.05917919403010884 ETH From 0x721F42…C0A8ff98 to 0x7cd713…FCc13c9a3484.457025 USDT From 0xBe0e2B…2CB4D358 to 0x5d181e…383C0aD50.5503050372361051 ETH From 0xec5544…3dD457c6 to 0x22fD14…Bc3172031.9997324e-7 ERC20 From 0xCa99c1…2132a76e to 0x980200…a6446FD90.08209802387812293 ETH From 0xd4DDE9…3C799568 to 0xdB30f2…6Cf71aEB230 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x3A9132…1F46ED44 to 0x452d5c…D654797470500 USDT From 0xdCFD8B…65912854 to 0x015e17…3b1328006.53772 ETH From 0xed64BE…AD54184C to 0x87132e…C0ad4CE799999.18 USDT From 0x3961b3…1ad45ABA to 0xFEE554…711eCc6011.29724 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2f101a…31F20be5 to 0xD133c8…9f87f6242.1543721208407236 ETH From 0xEC33cC…35bB3422 to 0xa542F8…9811650D1.21776083e-10 ERC20 From 0x93D52F…A87DcC8f to 0x8c59bb…46178A261.11 ETH From 0x70D72E…F671C96d to 0x92FD5a…823dd5773.94597196 ETH From 0xff3D36…6d09A746 to 0x4737B8…4298161636.14519551617587 ETH From 0x780875…968d32bC to 0x7FD679…4AA51B3C108 USDT From 0x64C60a…c291e0E7 to 0x677d36…c1acDD4F16350.00125 USDC From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d13342 USDT From 0x77ae73…5b56780D to 0xe8e846…D40Cc6aa12500 USDT From 0x891893…Ca0e2De0 to 0x4B21C2…E6c09A261e-7 ERC20 From 0x0375D5…Db69E1e3 to 0x60ef2D…02A15F990.19618032581819417 ETH From 0x6Fcd57…33f5eC60 to 0xEd91c7…0e5116ED100000 USDC From 0x53Eb15…534d77F5 to 0xb24540…8F4b9CB31500 USDT From 0xe6aF2d…e2CDD000 to 0x03fBBB…92fA4bd650000 USDT From 0x3E8583…7cA67E82 to 0xc9660f…88Ef95522e-9 ERC20 From 0xA96333…97A76ca1 to 0x289F35…5fd5A5867.69246 ETH From 0x2aBfF9…E2DAa05E to 0xc2814f…520d32DE1.0765794577608172 ETH From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xA13793…Af7978F1 to 0x8c8F03…469B4B7412.45 ETH From 0x8f58DD…e53d20fB to 0x028d7a…aA73c87A0.9241 ETH From 0xdF3349…88fAF36F to 0x047348…39e3D95B10 USDC From 0x2ECCE9…904c431e to 0xb8BfCB…b9793a1f10999 USDC From 0x7F43E0…4896cd0B to 0x853a58…185bF4F030000 USDT From 0x77Bb55…d7F6a891 to 0x85D7C4…67Eeec8B0.049 ETH From 0xe59911…C840Dbd4 to 0xE5718a…37c956d722650 USDT From 0x6DFEFD…8b105AaD to 0xB51415…D0B5f280250000 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x898fD6…362269F3 to 0x8C2006…7652975c500.0016 ETH From 0xf8B6e6…d97427F4 to 0xfb7C45…EE560D850.5 ETH From 0x18Ba73…737b2B5c to 0xE7C915…A4D7d81f0.7 ETH From 0xB827d9…5804337B to 0xc50620…b5BD01b45800 USDT From 0xD61292…7ab97A83 to 0xAb9b52…c85D25362000 USDT From 0x16BCF4…7fd12638 to 0x1d6Ef3…9EBB5BaB8352 USDC From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0xB3B786…0807100f to 0x887B83…E9b5c9816000 USDT From 0xbE4868…7128fB97 to 0xe2658d…39a6a6238.5 ETH From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C145000 USDT From 0x4666C1…D9Fb09FF to 0x3eE6A2…5560C30D51500 USDT From 0xa99dd6…16551481 to 0x96D857…BbDF33691000 USDT From 0xc70664…dD8cF990 to 0xf8a107…E1911A348000 USDT From 0xde4bc2…0902EB8B to 0xa2e932…9a62d86e0.089505 ETH From 0xf182eB…40970359 to 0x909aDA…02D029d80.5576837427075052 ETH From 0xe703A0…2596d298 to 0x81ca19…A10E29C96.69 ETH From 0x58a0F7…53869Ff2 to 0x305448…883F164237.673729690394254 ETH From 0x6be96F…09862279 to 0xdf8E1F…Ee3F75585000 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xF48d9A…3FF7A948 to 0xeEAf3D…5bcdcf92400 USDT From 0x66A91C…F6b88346 to 0xc04C47…b7D5E6eB15000 USDC From 0x8B4dF1…3aCb8460 to 0x56E8eA…D2469B552.7005266027e-8 ERC20 From 0xD11083…67a0339F to 0x0993F4…5FF48E3d27390 USDC From 0xF8B03a…7f8f7e16 to 0x7F0F5C…0bf31E0a1.0469133504716928 ETH From 0xFD1408…a3796F10 to 0xcbd7E4…2024824D107000 USDC From 0x0fBbE9…824BA49C to 0xd85356…C93460684003.327628 USDC From 0x36bf0D…c3B178f0 to 0xa04f94…83160ce36600 USDT From 0xd08e6A…095Ced49 to 0x897B2a…B0b15Bc115043.1 USDT From 0xF4b46A…54C96587 to 0x89cB7A…4b80202e13371.00013 USDT From 0x53dAAB…A601041F to 0xDBF956…CbCF79881650 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0xeBD115…Ae0E67d9 to 0x609b41…86D40aBB10 USDC From 0xd3A9dc…10301b7a to 0x8948C8…0d4d8aA463 ETH From 0xf58317…127f0c36 to 0x1eA3C1…8d61cA3B0.0011 ETH From 0x593CD1…c30235b3 to 0x791086…03e203e839850 USDC From 0x0D00C5…0d1155c3 to 0x584239…CC0B99a18500 USDC From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0xe8cD13…7Ee60461 to 0xFB3a12…CEC88Bb410002.53064 USDC From 0x3128b6…4F21fc4b to 0x95ecC3…9F5046785967 USDT From 0x259D79…0F7Aa923 to 0x4F1613…B9c571410.0162701 ETH From 0xB6806E…0924dc73 to 0xCE2132…68b10AfF5701.32 USDT From 0x1963F7…09e6E5b0 to 0x8346c8…3B554dB30.001 ETH From 0x745774…87Ee446F to 0x3D30Ae…98EA8E380.001386852809917434 ETH From 0xB0470e…F638C4C7 to 0x9D7aEd…fA00B222250 USDT From 0xf98DD7…abC58381 to 0x649B27…1128facc85598.148793 USDC From 0x57273c…2C73455E to 0x397C9f…57c5D7b6301.43811 ERC20 From 0xb9a057…B7784f0B to 0xc73fC1…b46e781E2 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x6fa61c…Ec12BEe4 to 0x6ddA36…696F343627000 USDT From 0x2B0308…8E8ceC1e to 0xFdf654…b829238B300000 USDT From 0x981C57…328E6da5 to 0x732718…f613d6F116 ETH From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0xA63685…1aC22F3C to 0x70FE49…F6a28af819000 USDC From 0xBFD4A8…Cfa30542 to 0x1344df…Fdf144181000 USDT From 0xa79d74…6e310EEb to 0x87b92b…e89f693A37.01 USDT From 0x111674…928a3bc2 to 0x32FBb9…93f397613869.88 USDT From 0x13ca48…1BDb8be9 to 0x835959…a4a5e4851.39 ETH From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e10.5 ETH From 0x2d880C…3C6BE54C to 0x849dea…d2fb04838119.84 ERC20 From 0xBBA764…87E7dFdc to 0xAC0999…5C3Bb81b200 USDT From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x19bb0b…5262a3c0 to 0xE3940e…99638Ef112.20171 ETH From 0x1998cF…297306AF to 0x61bBf1…Fd89b22a5000 USDC From 0xd483A4…244DeDA9 to 0x2e4393…F232dA4e1.166331032905867 ETH From 0x2Dc4e4…15C8E2C8 to 0x469EF3…6791C5a61.1611407976108368 ETH From 0xbBDfAF…CFd411AA to 0x37CbD0…a48aebD90.01 ETH From 0x6a718A…D3B6D49E to 0x83A823…3a343fFb5000 USDT From 0x135fAD…0AD54151 to 0xeB7047…70F64A0B76245.486303 USDT From 0x3773bC…76037553 to 0xc40110…dde3803711.65897 ETH From 0xb0843c…8E017361 to 0x5737ea…fe8FDe2E33465.6 USDT From 0x7d8496…D52e9c52 to 0xc3C746…2E1C425e25411.917828 USDT From 0x2AE619…3d57ee14 to 0xb5Adf9…b42e814D40 USDT From 0xd8D797…e54B11f6 to 0x75C9aC…688E7Ad45000 USDT From 0x738809…85aeC163 to 0x741Ae7…b88fe1c70.1 ETH From 0x6f6125…7667616C to 0x76FaE2…65541AD01.1026454539349293 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xF82098…B6558c51 to 0xa90B4E…21cbdeba64462 USDT From 0xa21C4C…C023BEeB to 0x1C0575…b15acA8a0.1563573762022421 ETH From 0xD3Ac62…84FE2A33 to 0xB7C6A4…6A0b31D93000 USDT From 0xff4569…D810E812 to 0xbf74EF…78A062b51.013692480344328 ETH From 0x473e95…89981616 to 0x582FCa…1318e68336.105721362471876 ETH From 0xD8Bb6B…BA4839A0 to 0x91d91c…5a4BdDf80.5263310253717871 ETH From 0x19905f…9bd23b4c to 0x12623A…5d0d2DCB7.94e-10 ERC20 From 0x53FbfB…4bF5A936 to 0x6ec289…0782E1415000 USDT From 0xCbc778…336a4658 to 0x0d616C…3046816E80000 USDT From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0x10f522…13ddcE86 to 0xd3AD8d…A60FF29049500 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a699.366886 USDT From 0x94621f…0F085ee4 to 0xCFB192…AC59b9020.811103016579354 ETH From 0x15a0ac…11D3679e to 0x443E26…2BA4A66f100000.008012 USDT From 0x490d62…9B9F788e to 0x146aad…F2474aE13.2 ETH From 0x4b48aB…cCFdc18F to 0x903ADb…D3B3FB420.1 ETH From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x99f84f…0CB0a433 to 0x41b849…4C52615510 USDC From 0xca7d1C…Cc73f2a6 to 0x691d01…1216a7fE6.712628952469393 ETH From 0xc93141…18ddd71B to 0x084c8c…E194e6297000 USDT From 0x59886e…46006227 to 0x2b1AA5…cBcC56d53250 USDT From 0xa0F56b…f41750Bf to 0xB73e7C…4d4F535013064 USDT From 0xA3dd44…A7291E6D to 0x0950DB…66C359062000 USDT From 0x91e21F…235C4A59 to 0xBad734…5B867AD386500 USDT From 0x5DB3fE…a2F8EB30 to 0x288a0E…a08D3A1B4905000 USDC From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE161030000 USDC From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x6557Ce…Bd8c83DA to 0x61d75a…7A73928d100 USDC From 0xB30A5C…7337329E to 0x47E358…Cc2dB3632002 USDT From 0x65DdD3…f3838115 to 0x0BaA91…696BE0Fa100 USDT From 0x221369…a09A6ff3 to 0x5ef247…230b6D286.132 ETH From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x5CBDe2…797Fa0cA to 0x34Db48…E2A58A0d3 ETH From 0xF2b684…85e016bD to 0x50aBB1…079715451 USDC From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0x681246…61e3349c to 0xF962fb…2E9dAFf11 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A25285 USDT From 0xe0Df42…4344ab26 to 0x3B1e20…2c8663231112 USDT From 0x98ea3d…F9E3c06b to 0xe8DC00…98692a9E60067.241072 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB03500 USDT From 0x5a777D…52E78E8E to 0xa093B9…8CCa2f3c1294.9029999999998 DAI From 0xB80034…0B3a89ac to 0x7d52c0…374f750e58915.4 USDT From 0x63B1D1…5E879Dc4 to 0x0273e9…6e3f822B1.7073519307129204 ETH From 0x64B108…31342de1 to 0xA403d3…927Ad41e2.538531861e-9 ERC20 From 0x76610f…27F7a7e0 to 0x040b4F…00a02c13285694 USDT From 0x8C3a3e…7603cab8 to 0xb9595f…92d943C49.396708401803252 ETH From 0x162635…0C032237 to 0xA5F169…dEAB5DA67891.276124 USDT From 0x67612a…749bacbb to 0xb498c1…8d4D64Fb19500 USDT From 0x977187…c95A88cD to 0x5C68E3…c191426f2.485 ETH From 0x12ba33…BC19B75A to 0xb9ea7F…948b93A03.045e-8 ERC20 From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0xC40Bce…40E38037 to 0x44d082…99c36C6511.68914 ETH From 0x0abE77…F03FCb7f to 0x2a6962…156AD77250 USDC From 0xc284F2…0B0d32De to 0xeD7970…F589c3601.1032769292052622 ETH From 0x95D39c…35236682 to 0xeD867e…926cC5EB9000 USDT From 0x72a9DE…a1Ed2825 to 0x56A5f1…39cdb02D3.19 ETH From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E9932150268 USDC From 0xf54eCF…43c6B465 to 0x0ED2A4…Aba4E9Ce1000 USDC From 0xa4D226…07B2BDd0 to 0x920F32…5e96ba1e15700 USDC From 0xfC2d28…1679c10E to 0x8f615C…3A9ABE72180.42007 USDC From 0x703Ffe…0487e273 to 0x33FA68…Ec5C574b36.92618249116698 ETH From 0x8bC5f1…Db22dEcB to 0x5dF530…47e3942a1765 USDC From 0xABEb2d…d6546928 to 0xA1c796…b300C4681000 USDT From 0x997beb…3e82Fc5D to 0x0238ef…D02A296937.925072484783286 ETH From 0x89Bed0…0Bbc1411 to 0x6aa9bA…46Afe8D358671.266072755156 ERC20 From 0x7BC2eD…3b94b3E4 to 0xAf55b0…Ee77b2881.1350114655848973 ETH From 0x57d52D…F918a4e9 to 0xde36a4…2D7b0f8014 ETH From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0x779D07…5Ea28919 to 0x0D35C9…b4b7854c0.446 ETH From 0xa63085…e5695Cda to 0xAA966a…464076f010 USDT From 0x37829F…b9E3ca5d to 0x03d56E…9E8f9FEf1000000 USDC From 0x2D342a…4f09af2B to 0x197CCF…77477BF4205.25312992 ERC20 From 0x458fCC…41484a88 to 0x8C72Ae…94a9d7431 ETH From 0x360520…C120Bb91 to 0xD7BBb6…a600777A2614.36 ERC20 From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0xf763D8…154469d8 to 0x787b0F…1155f0531.4998e-8 ERC20 From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0x43Ea4F…8EBBA1ed to 0x1c554D…BdAbd6049.999999999e-9 ERC20 From 0x04fD6A…B750052F to 0x652912…C3FAdD423 ETH From 0x859f7A…a6Fabe8B to 0x0828A4…f67A8E550.004377166787631313 ETH From 0xc46971…19036c4b to 0xE7bd40…4F99BE4011848.83 USDT From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f451 ETH From 0x26f763…18219A69 to 0xB24f63…E32Ee8a0162 ERC20 From 0x16522A…D847a1B5 to 0xb4e417…DAEE71061.0470811006029563 ETH From 0x639EC7…31bc2C77 to 0xcD10C7…a3e39A320.9478858931148573 ETH From 0xe4Dd49…91FeE2f2 to 0x2f5D99…210423c03.02829429145637 ETH From 0x828Bc8…7B72C357 to 0xf68205…74DF540A1e-9 ERC20 From 0x6623af…f5123694 to 0xfba74b…Da2315Fb50.930387 USDC From 0x79a165…97Ea29Bd to 0x98ae0f…726e60B00.13503942901646077 ETH From 0x67063E…7Eb2C34c to 0xa2bB4a…94ecBBf127488.766446 USDC From 0x487216…431eA6b5 to 0x10ede5…0fD049742e-9 ERC20 From 0x0B052F…aa22926B to 0x794070…CD5Acc6d10000 USDT From 0x40068D…d8494b10 to 0x4b232D…b21D778690470 USDC From 0x5722e8…11F64eEB to 0xd40d0B…Fe3561D72.330476 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xf4d3d3…7eC0a697 to 0xe80A10…D0eB88c13600 USDT From 0x7B3935…C1d11e70 to 0xEB93B9…F0929819116667.134392 USDT From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A7100 USDT From 0x86153e…D389EC53 to 0x3D3b93…2ec16B59500 USDT From 0xB5557D…F9cDe678 to 0xF70055…f9Eb38b613886 USDC From 0x2C4E42…4Ca7e082 to 0x733D89…59488Db451000 USDT From 0x542493…18CB84B7 to 0x2CA349…Ece69ac75.6453272964318435 ETH From 0x912c1E…F164b24d to 0x89cB7A…4b80202e18830 USDT From 0xaaB47c…E90b8C67 to 0xa7396a…ED67dec818 USDT From 0xD0aDB9…56C1591d to 0xdE0650…dc25e36322000 USDT From 0x006749…7725341e to 0xbA180F…610B3b1b10 USDC From 0xA05C40…d52e7036 to 0xbBfCdc…C2fD1e058.59562 ETH From 0xA1b1dF…D8BcE777 to 0xcfA112…0b55Abb52.02 ETH From 0x68D399…a36bD3f0 to 0xCC33e6…Febbd2321 ETH From 0x8b9a68…9a7452E6 to 0x98936E…F538CAF311111 USDC From 0x93fA04…d61BBA52 to 0x253F8C…76881F856.32697 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x438F56…29E0C793 to 0xA6a4e5…2bC6bF380.22226125658861695 ETH From 0x4Cc785…94ec55Ec to 0x919417…796c2f371.589721627607319 ETH From 0x8babF3…531829E5 to 0x31d9E2…907EF60F249357 USDT From 0x654B26…D7ccc564 to 0x59318F…446716A737.99372333085169 ETH From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0x4a5788…C40a55d9 to 0x88886b…fC58F946277.79481227396525 ERC20 From 0xAf7940…15d1B7e5 to 0x863B3e…C999C3eF806.367823 USDC From 0xa9C045…A2d69bE4 to 0x0B2202…395AcC1B10000 USDC From 0xDfc5cE…D0995fd6 to 0xD9C1D8…f0C80f120.19782849 ETH From 0xd9Dd69…7Ae29ec4 to 0xEE6499…63B239420.011174438267444168 ETH From 0xf581D4…022B2588 to 0xA78896…52A7d63799.40166870409354 ERC20 From 0x8399Fc…19555047 to 0xc6dfE8…047d05841.14767e-7 ERC20 From 0xB481Ba…Da340450 to 0x3f6c83…EC7D9bFe0.35519490889596544 ETH From 0x5038B4…27B9143f to 0xdeDC53…4fFad73060701.125072 USDC From 0x89A0cC…73D41Bc7 to 0x60619a…2aB2942D20000 USDC From 0xB1C11F…deD9Bc6b to 0x6c4a6B…b66843553.579768186961685 ETH From 0x26bF33…268D1F71 to 0x4DBCa3…580128C8200000 USDT From 0x1D6b1E…54276C2F to 0xB9671F…92D0f79d6 ETH From 0xCDceF6…5A10d8a7 to 0x06771f…3b02768035490.798667 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0xabe793…5134bF2F to 0x67B2a8…276ebA0C0.0278 ETH From 0xdC5b02…a49ddD88 to 0x50fA18…4CE6ed212000.0022 USDT From 0xA8E88E…FFef3D31 to 0xaaEf0C…579966B78e-10 ERC20 From 0x9A7A6B…65A7AF2d to 0xdCE268…9a33B2B17615 USDT From 0xc8AeAE…63409E07 to 0x39F2A6…0EC6Aa1213 USDC From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0xDb29C4…edBc246C to 0x06a4EF…e8fE49a21.022340914 ETH From 0x3732Bc…6f04c44b to 0xcab952…F022Cb770.00863542 ETH From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x5b7243…956d2c0B to 0x8260Cd…796A7B20150 USDT From 0xd300Ff…4b10c8ab to 0xe3cF6c…eeCa08f819800 USDC From 0xf6643d…d5EACf3F to 0xbBb6e1…CE3C523c0.4050406373939621 ETH From 0x1A4182…36604d1b to 0xc0357F…0BA427e11.1120962536120587 ETH From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0xBE9DD9…C85557B1 to 0xE6BAAC…B9cB8FAb99.31744542076594 ETH From 0xc801B6…AF060E64 to 0x947181…341a2E5D7500 USDT From 0x4D2953…F51C27A2 to 0xC7beb3…b2bE0cAd1.2151108749403714 ETH From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC5000 USDT From 0x1D8697…7A8CA8Fd to 0xf4D61F…Ef571b2d3892 USDT From 0x6b30da…32a87197 to 0x7ea76B…b9eB37Ba30000 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x262EFc…177e0564 to 0x3Ce3CF…7cDF6dB513893.700074190001 DAI From 0x71E33F…C4113b2B to 0x54C254…450F83Bf14.3704 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F93630597.512729 USDC From 0x1c4119…fA66B32b to 0x1E1fC0…41713b3d12000 USDT From 0xFbdc6f…A33E3CFA to 0xB11A55…2dFB78CA8700 USDC From 0xB50EaA…F9d5910d to 0x42CdB4…A0E057F4200000 USDC From 0xb23360…C8D7c460 to 0x5788e8…fdb43cA2253.081468 USDT From 0x3621e4…b18e0AB0 to 0x1489fF…1a5952e523120.195355 USDC From 0xc03306…bFA427e1 to 0xc30947…00D1C0710.4448599524866585 ETH From 0x492939…354bC6b5 to 0x9cac35…04612356340 USDT From 0x62fD0C…2D2BB0A7 to 0x37c771…bd9f12de2.08 ETH From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0x07221c…B2312BAC to 0x74E108…07b1EbF67.118 ETH From 0xB776c1…9C8bb7A4 to 0x1ADA3F…C29284861 ETH From 0x0c78A9…Cf34b12A to 0xB00600…6Cc47295800 USDC From 0x574D11…b5805F45 to 0x9c001F…b886df7923000 USDT From 0xDF2Bbf…ADE2A7e3 to 0xE88C4d…64970B464.844290075334694 ETH From 0x519ce4…24E8EbF3 to 0xC91C4B…F2e717D410000 USDT From 0x42c497…4DcdE194 to 0x1c7e40…cE44e2760.01515751 ETH From 0x289033…a8D5A586 to 0x94b71C…7799c7737.74087 ETH From 0xeadA2B…10ee53A0 to 0xD7613c…1dAEA49F1.559010875323392 ETH From 0xaf67BC…5605cECE to 0x095649…A48D789E0.1 ETH From 0xAc9b3A…D4E1e0e9 to 0x04eeA4…Ee5bD96711.80976 ETH From 0x7dd6c1…23d1fb11 to 0xB07180…4E32104d1000 USDT From 0x39D159…282518B4 to 0x45d0A3…aaEFF1C5100 USDT From 0x2fD538…4AE5B478 to 0xCa3BCA…F70c75FC6500 USDC From 0x7e7479…cf2a44Cc to 0x14C091…1A3Ec3f10.1 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x58085C…e3CfD2bb to 0xce3518…35afCeBB200 USDT From 0x2e2fd5…B168A286 to 0x4cAfa6…8fc0fE270.9673201845800086 ETH From 0x20E893…1bdD72ee to 0x0Afa7D…85d18E2860000 USDT From 0x60Fd19…9B673114 to 0x50225c…64CE24Cd2900 USDC From 0x45c62E…368c321F to 0x550885…5eB917bc4898.336564 USDC From 0x415bd1…F738eBaD to 0x0Fbf23…81eE241F5.08e-10 ERC20 From 0x1C3121…62EF3084 to 0xC56335…C533b19323400 USDT From 0x3a5C5D…ab64706E to 0xC514Ed…0F3c9A6C8412 USDC From 0xAa0E25…c635FC67 to 0x87C3Fa…Ef486CFA5.2189e-8 ERC20 From 0x4d873c…fe01ccDd to 0x69E21b…0714325E44.696526994 ETH From 0x60Ea9c…66CeF02d to 0x944690…082E9f7A0.12767783 ETH From 0xa989dc…a624f66d to 0xB67710…9A23D0457400000 USDC From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0xBe1F75…Dd6e54e1 to 0x5BBB8B…319B10291413.512 USDT From 0x7231fC…320d19D8 to 0x8b6953…593356BB5844 USDT From 0xd91751…6f45dfb9 to 0xEBf1a2…0303C2a00.0015 ETH From 0x45b91D…2AE7d111 to 0x43a318…b321C9cD20386 USDT From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xa7E8c7…eB2c009A to 0x51Bc49…aa057551100 USDC From 0xd42660…C31ABc4C to 0xA3E4e3…001FcDD36e-10 ERC20 From 0x65cb55…f025F467 to 0x11eb54…694b8da6481.70581 USDC From 0xF54204…1BCcA724 to 0xB1C29a…876A9e1e20000 USDT From 0x057343…183A311C to 0xF1aB51…05582E910.4212853752204623 ETH From 0x967550…be25AE67 to 0xc0B369…0095c8891025 USDC From 0xFA8980…981ad0eC to 0xcdBB6A…F0c627c64.164519457786515 ETH From 0x948D4e…87Cf9dD6 to 0x556C67…Bfe8e02110000 USDT From 0x5e7367…3E3b44C5 to 0x963587…DB1DCCfe0.2678891157745686 ETH From 0x0619e6…96AcBff3 to 0x34499C…c3043C9d2 ETH From 0x50fd73…8c6f1A3A to 0x80A7d0…3db4FC471337 USDT From 0x44Db01…6D454380 to 0x094392…4d694b2424540 USDT From 0x7A67b6…1370dAE8 to 0xd543C5…e4767F8527.92783095698615 ETH From 0x8C8a30…9A869fe1 to 0x1AB131…f40AE64a8400.001688 USDC From 0xA858E1…08598025 to 0x05a26b…7f604d2549989.534152 USDC From 0x740178…4f97DD92 to 0xe23C2c…AF43b8172280 USDC From 0x654433…7e6FD4A2 to 0xd37B83…cc10aEbc1.3602955714e-8 ERC20 From 0xC40f0C…c2eE20Aa to 0xd3618E…528E56dF0.00603479 ETH From 0x26d86D…F2314BC8 to 0xab2c7E…1bC41A5d2.1 ETH From 0x507f58…6d9012a3 to 0x52332a…5b4032321.5673599935554439 ETH From 0x779aFB…37d8514C to 0xeA9156…24951Ac10.0134 ETH From 0x3A599F…35795F3C to 0x1b96e0…03Ba49f20.7017423697995809 ETH From 0xd058b1…9B1C1A3b to 0xfEACb7…2Cce030611.38768 ETH From 0x74DE93…A21079a5 to 0x334Cc0…67BFFbcB5195.04 USDC From 0xc2A1bC…e96fA649 to 0x89D043…564B50541.2087 ETH From 0xcbe61C…2F6bd3d4 to 0xBF2c0A…24C4C60F0.010804224944925 ETH From 0x00b9C8…36FF2Bd9 to 0x31DB30…0Dd5d79f46233.22152 USDT From 0xd6d6e0…5c53cDB9 to 0x45681b…0F29D5a199196.82279 USDC From 0x1D431c…3A39308f to 0x4f3e87…626a08d90.34892954126993025 ETH From 0x527BFA…388ACc99 to 0x292e05…1b9d1c2D50000 USDC From 0x5B2baf…ec3A66Cc to 0x4d4095…6a600ce75000 USDC From 0xF887A9…665dDd2F to 0x1C8ea7…6c2596640.4819975155181153 ETH From 0xe3f680…78DC5216 to 0x7f9B10…84629E442.519002519e-9 ERC20 From 0x49D86B…4802889C to 0x75c0F6…a094061b4.832564e-12 ETH From 0x346127…e0131852 to 0x0F406F…ed9F0E982.5183567953849955 ETH From 0xf9810b…04b60df7 to 0x1656b6…1e00AEDf96061.663571 USDC From 0x4095d6…66945229 to 0x598300…5F6899d74.31555859e-10 ERC20 From 0xF9737f…9628f5d4 to 0xb113C3…B7D1E4a238.203814554684804 ETH From 0x84E573…41014992 to 0x96A989…4c9138510.04 ETH From 0xEa2aCb…EEe87E0c to 0x7Db5e6…89ec644A0.029651008386706 ETH From 0xF15D8D…804a9e29 to 0x1A0998…631031020.05635294979515702 ETH From 0xbc4891…D0e1f08e to 0x827EE8…989DFc9B1.0577552970274269 ETH From 0x922711…0F44FAe6 to 0xa0b80b…00E2e6310.6416943684787066 ETH From 0xB423Df…54DD8d79 to 0xE5838f…80c214Da21986 USDT From 0xcF7337…92592A30 to 0xDb1e9C…6C7B8f511 USDC From 0x63f86A…56AfB361 to 0x970B9B…53B7e1961.174066125709006 ETH From 0x9d02A6…775DfB7c to 0x1dAd18…3c2ef1962817.288914 USDT From 0x6319b3…D7072339 to 0x8553C7…30F897f93 ETH From 0x0155d8…54fEf0c0 to 0xe9acaB…74BA6B8a37.8580735402407 ETH From 0x9Ba680…E6E0247a to 0x14C995…EB7dAcEa2 ETH From 0x684f84…C549cEA7 to 0xdfb65F…285E4d3425000 USDT From 0x29d72C…2bD66918 to 0xE7cf6a…Dc21a923100 USDT From 0x65eE45…c9926888 to 0xf9ae06…272126cB1543 USDC From 0x11e665…B926E6FE to 0xF30d8a…89B35A1255900 USDC From 0xB4E9Db…c9eE7106 to 0x4391da…97EF239C1.0529797517650072 ETH From 0x06BeF0…26B39E1B to 0x391068…Aa09721527.94176882809283 ETH From 0xc5d65f…3889E4C3 to 0xBF3189…aBf6f8B40.2465949637053333 ETH From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD13000 USDT From 0x52fE35…3532F057 to 0xb289ce…891743Aa2.331905195486783 ETH From 0x9e7621…0Aa4B778 to 0x19dd9f…81c028394.185869 ETH From 0x24223e…B58Eab5c to 0x852eC8…cB3Dccc374 USDT From 0x80B62F…C153b80e to 0xAdFaf5…7926BC2d5.4714597e-7 ERC20 From 0xc63E81…f3f09f73 to 0x44D454…F5b14400100000 USDT From 0x1e9923…c955FE7E to 0x5f5250…0a97eD0c7.365e-9 ERC20 From 0x30cA82…1df2DB1D to 0xe6f796…0841A87a1.4304160853586365 ETH From 0x865564…79bC229A to 0x762A83…2FDD89ae723.49 USDT From 0xF82098…B6558c51 to 0x87F6b1…80bD9FF55e-11 ERC20 From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x1e0717…Fa3C8a20 to 0x714152…A1b6116C1000 USDC From 0xF9C194…F1237242 to 0xc3D4ed…0661C26799954 USDT From 0xB7C3A9…305f5cac to 0xdb8545…bB69aF031343 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xC386Ee…394c7FCa to 0xAb2557…7D9114B718150 USDT From 0xa63dFB…Fe6Ad3eB to 0x1A4152…80A961060.5964697212425784 ETH From 0x4A9BBE…75e04E93 to 0xf0109A…5bA0364C34.76374210468655 ETH From 0xDdA7D4…7E95937b to 0x723538…8899bCAB12492 USDT From 0x7da46b…13C73542 to 0x23a353…e666DBFc106.162531 USDT From 0x27bC6a…e564893d to 0x2542B7…D24411D53e-9 ERC20 From 0x670b81…0db7dd4B to 0x778294…4D51d4693.03e-10 ERC20 From 0xb25eA1…8f9A9B80 to 0x4C52dC…fd02c22D26.803943841846163 ERC20 From 0xd86D98…4d535277 to 0x77Fe56…027581DE20000 USDC From 0xF16489…7CDC642f to 0x863553…5e03Aa6310050.001 USDT From 0x593119…D06Cbf87 to 0x7c7dF6…AFF0D18b1 ETH From 0xA4007e…7F88E5f6 to 0xC0739A…77a3b4C58.0040430833e-8 ERC20 From 0xf01F4a…2fA0364c to 0x854C0A…CD286F345.2302 ETH From 0xa44B63…Da07a4f4 to 0xD77139…196F9dA381681 USDT From 0xdBD756…E2800c1b to 0xE33720…F7097B2C4705.057901 USDT From 0x8be03A…5eAc5753 to 0x03e0d5…722b94EF2.2601839684625493 ETH From 0x6c0582…90075579 to 0xE037Ca…1736564b22.50625793476555 ETH From 0xF83f07…79dAeFbE to 0xe145F2…af1d11F62.301e-9 ERC20 From 0x6Afd58…70f53bDE to 0xd52A23…7B0Ef6Da100 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea0541528.17464 USDT From 0xE14Ad9…0bFCa540 to 0x3BB8d1…67c096330.000947469273645864 ETH From 0x8bbB68…34B3F1cD to 0x978b34…19DbADd668.55247387379822 ETH From 0x9bC7CC…898caCe3 to 0x07dAD1…4545d0f60.09707823091712738 ETH From 0x0eb9c2…F818bb64 to 0x108Df5…5B5CAa131e-10 ERC20 From 0xA72711…40b308a8 to 0xfc4D55…7C3be85b685.470493 USDT From 0x684807…3Ee34950 to 0x288eBA…22d91F0E10 ETH From 0x0D1805…Ba1d072f to 0x73659B…1c3c0F601000 USDT From 0x9f0bf9…a9e571d9 to 0x219688…9db2516e100 USDT From 0xE9cCD8…aCeee1be to 0x97b01D…8e733D5350 USDC From 0x8DD891…8B8Cc461 to 0x1FfDdE…7A20280F2.1899950652355997 ETH From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x8a306A…72055899 to 0x5c090c…ebD2fb773 ETH From 0x3b13F5…E3222b60 to 0x91A15d…4a2AC40f5831 USDT From 0x0A4713…EfedC62a to 0xc45610…87Ef5Ac01.31e-9 ERC20 From 0x4Be323…aBb9e6f8 to 0x91DEd5…0F1556Bb2.353025764132248 ETH From 0xF7b27B…cb8Fa6b1 to 0xb43a8E…7c18c4b99.4 ETH From 0x1ED551…8764C83D to 0x64FA37…92f4E62C4.86523 ETH From 0xbB318a…d00187B9 to 0x900726…e960aB41100000 USDT From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE7048343 USDT From 0xE2A738…e2F883c3 to 0x4dad79…0dFADC3a100 USDT From 0x373749…6192e457 to 0x232F1B…2ee3EF5D2150 USDC From 0xbFB94c…a5a37296 to 0xc8ABEA…4B1075AB260 USDT From 0x846162…DeB2bAF7 to 0xd0C27d…2e44b2CF7.04188601e-10 ERC20 From 0x41BdED…F022CA8A to 0x9cA26D…BE55969f1.501005673801447 ETH From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0xF1EF35…647Ef39b to 0x8E86C0…4b6A42e710 ETH From 0xdb1534…06ee6D57 to 0x15E815…21dD71450.6 ETH From 0xDB2911…918F72Cc to 0xd9a1e0…E471578610005 USDT From 0x646E34…E3E0E1A1 to 0x0C6d2b…Cf59E2AD0.02285162 ETH From 0x8c6fA2…A85C05E9 to 0x6721CC…4fdFC7FE1360 DAI From 0x23BdB3…00EB8D65 to 0xa45117…b4671E20400 USDT From 0x912987…c7702be3 to 0x5F83b3…8570b31732400.00001 USDC From 0xa25c8C…43D47dA7 to 0x33e101…ec7B1F874000 USDT From 0xAdab53…C8Cd6B2B to 0xFF88ed…7FA2f7840.1 ETH From 0xA65fB8…0a5ECd55 to 0xc4Cb83…382DF63e0.49728019891282366 ETH From 0x044C80…076CEd7f to 0xdBc239…8c9c988A702 USDC From 0xb962c4…4FE52C7E to 0x0f8Cb0…afBba7121 ETH From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd216000 USDT From 0xA6Ad77…1533cC6F to 0x8682fD…A01Fc9370.0218 WBTC From 0x784462…d46D0608 to 0xc60AB7…950A945f0.38910178204996215 ETH From 0xB8b8a1…ff29Ea1E to 0x5E7989…d6259D451 STETH From 0x6C4D91…90BF05a3 to 0x849dea…d2fb04835.80489600659e-7 ERC20 From 0x849ab0…57Da3E1A to 0x3965b3…2cD45aba11.26707 ETH From 0xb0A199…F35Fa2ef to 0xAF3284…c729e65A6500 USDT From 0x986505…577c771c to 0xb55Ac1…6ef1eC9e10041.243624 USDC From 0x499Ab6…00337Cf2 to 0xD05008…ea1c1a3b11.35756 ETH From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D1300 USDT From 0x0DdE77…D4d738ea to 0xEac084…1735e6e217932.096 USDT From 0x77abD1…E541e1B0 to 0xD4Ff03…b041F02425 USDC From 0x863EF3…F36D708f to 0x3176bB…a8006a8e100 USDC From 0xBbeF97…C3C8cb81 to 0x442dF7…e21Dc0f34.765601544 ETH From 0x2C3444…f065339d to 0x716876…E0CbA2234.481 ETH From 0x5C0d4C…d566D62F to 0x16EEE2…2c1b60DA19465 USDT From 0x59CB9E…0f2EC28d to 0x5581a7…6f9c78FA1e-9 ERC20 From 0xb23360…C8D7c460 to 0x66a899…c69BFE6B129.526833 USDT From 0xE2F269…e6152c2A to 0xc01cC3…666708300.558834 ETH From 0x3FB6f8…2cdC2b4c to 0x2430f1…04EA53b050010 USDT	0x3d2ACC…66695FCd	0 eth 0 ETH	0.00041451488009063 eth 0.00041451488009063 ETH
0xfce43e…0464ab62	23308329	Sun, Sep 7, 2025 4:48 AM	0xc17ea9…79166416	From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0x28F7C5…fC63edef to 0xB0E5D5…f74F7053100 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0xca03c3…F3c2521a to 0xe50A51…9f1Ba4D40.06 ETH From 0xC45f06…c98eCA4C to 0xB9B76C…Bd6559a60.009903007573 ETH From 0xd9D88e…240473A8 to 0x21992E…5c39B7Eb2.69 ETH From 0x8edAa6…0ce1fEA0 to 0x8cB520…d1b955631e-9 ERC20 From 0xe12A79…36Df16DF to 0x829D97…6B4889CE10306 USDT From 0x8B9899…07984be1 to 0x90cA38…09a9F48a2e-9 ERC20 From 0x55e22c…e46cb1A0 to 0x340a9d…Fc59eF701.0199 ETH From 0x2f101a…31F20be5 to 0xD133c8…9f87f6242.1543721208407236 ETH From 0x0c0b43…b4dA5B5E to 0x173d54…108E819b10 USDC From 0x3b4008…dEAf5821 to 0x62C22F…09782ecc16597.48 USDC From 0x0A4713…EfedC62a to 0xc45610…87Ef5Ac01.31e-9 ERC20 From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x97c51a…063324fe to 0xBB323c…de5c5b082000 USDT From 0x98c2ff…c1238376 to 0xbCD511…6a3402950.9482535084306548 ETH From 0xF363Ce…026164F2 to 0x41b456…84eeA5A0100 USDT From 0xe6C7d5…FA639D7a to 0x66bC0A…c41d66661.4749051501421255 ETH From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0xd6BE8E…4350Ce50 to 0x2328F9…9CB3d65f10000 USDT From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT From 0xdd3689…4B28c72a to 0x96bcc6…CAa1603a110.31110779 ETH From 0x9B710D…3b47ac7A to 0x664312…c895a37310350.0001 USDT From 0x8705B5…0dc895a7 to 0x54A4B0…10BA3dc00.9999514571598331 ETH From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x162635…0C032237 to 0xA5F169…dEAB5DA67891.276124 USDT From 0xFC927F…755564E8 to 0x77a7ea…D7010D451.227129228823738 ETH From 0x7389Bc…57C3aD3b to 0x3e67d3…650E81E714.181441733987315 ETH From 0x0dC3cA…410A3AE6 to 0xC5Fe85…4310524419158.27 USDT From 0x5343c2…7Ccb7963 to 0xA61950…5DC77feA1.0216164997712889 ETH From 0xB9A60E…e2dbfd0E to 0x24dF68…2c7aB0190.222 ETH From 0xfe9964…12Fa984E to 0x28ac1C…5f377201950 ETH From 0xAD7188…0Fb2759f to 0x1bBE88…C9aFb6f240000 USDC From 0x059F45…c62236Fa to 0x08DeFA…7E639da13.6e-12 ERC20 From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xa15584…e6810C9e to 0x6ffb70…2913D21d10100.006436 USDC From 0x8AE9b6…159EA595 to 0x01d9FD…E26377981.01 ETH From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d945375.87 USDC From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xc8f00F…BaD230AE to 0x724158…412374b11400 USDT From 0x9024d6…89A8c7bb to 0xF89640…322A780e0.9899078002652084 ETH From 0xc18944…A0023C8e to 0x51F025…5b0c8B033.514e-8 ERC20 From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3910000 USDC From 0x5b6533…444c52cA to 0x5d64b5…D4b4d65C1110 USDT From 0xb55613…5370099a to 0xfE25B4…0c80da3A0.01 ETH From 0x02376A…Ae2cEb05 to 0x1a922B…91F88e6D2141.71 USDT From 0x10f522…13ddcE86 to 0xd3AD8d…A60FF29049500 USDT From 0x70066E…2B0bdfF2 to 0x6D29c4…97A136211009.878113 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x24dc91…F9F89283 to 0x9aa367…0bCFe826750.530487 USDT From 0xabFfA4…3A08D212 to 0x4FdEd6…b0D6c4670.11278609940228877 ETH From 0x8A1745…3D010e5A to 0x6bc28c…B2a3033d0.0448 ETH From 0xe538b8…f211279e to 0xFf6671…A5861d0964773 USDT From 0x64e5D8…9a312b5F to 0x4482d4…e4967F9732 ETH From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0x834dE0…EE6a6630 to 0xCdFc47…131650003.09960011e-8 ERC20 From 0x919e04…AFECe9b5 to 0x266Ae5…60fdf78f1.5081994395233704 ETH From 0xba8021…31d7bF88 to 0xA660D4…81d3080F0.5 ETH From 0x1dEB67…6118e896 to 0x49d9Cf…C9b0386c2.127e-9 ERC20 From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0x228b40…3BE9270E to 0x66a7a1…Bb877C2b15000 USDT From 0xFA8b68…C63DE29e to 0x045810…c9bC657b1.85383631 ETH From 0x4D84c7…09E426c2 to 0x5c381F…f4D6EeE510000 USDC From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x1eee37…3d8e016F to 0x645418…DBC6c9272.93 ETH From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1500 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x4aE56B…1212B444 to 0x07485E…d69D01720.2198246146968265 ETH From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0xDb3868…198A8160 to 0xa58838…12bD177D7.53085 ETH From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xA57c27…0D2b2519 to 0x75BB46…b84e1ea9435882.232724 USDC From 0x450737…C64Da972 to 0x9D53D7…34c594f410 ETH From 0x5472B5…E71651b5 to 0x730172…82500cDd1500 USDT From 0x719A8B…9377A8Bb to 0x3Df619…62fB362023224 USDT From 0x0bcC6f…2dB35986 to 0x4CCF3e…Aa4cF69F0.1 ETH From 0x72088a…76f09756 to 0x78d2D3…Fa6e944D1e-9 ERC20 From 0x27e533…13Ab3052 to 0xf9191A…a065A17e20000 USDC From 0xef710e…4BD60c7E to 0xB68661…e9E6f29E0.839 ETH From 0x967550…be25AE67 to 0xc0B369…0095c8891025 USDC From 0xDB2911…918F72Cc to 0xd9a1e0…E471578610005 USDT From 0xF2b684…85e016bD to 0x50aBB1…079715451 USDC From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE13000.008175 USDC From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x5c00A6…C25e571d to 0x2629F9…027f760374619.78648 USDC From 0x213f38…354aB26B to 0x542550…BA21D81E12000 USDC From 0x1dF511…541e4AdC to 0x8Fd2ea…D4379DD5199999.99999999997 DAI From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x50A7C3…1c2DaeCE to 0xBb0eA8…C1e5d0a20.0222 ETH From 0xe037Dc…6A02e85e to 0x7cA4d8…3113cfD25.5e-7 ERC20 From 0xF944e4…4Cf9F1dD to 0xEE7F12…995d18e240000 USDC From 0xe29A22…0ab12418 to 0x7dEda5…97dD03Df33000 USDT From 0x5D54D2…d17F69e8 to 0x5a0680…31B162A320000 USDT From 0xeA6BBB…89A5E0F8 to 0xbCb64e…72Aa9f511.14125232 LINK From 0x711469…37E3A2ac to 0xd6CeD2…04bc3bAA1.7752144659563236 ETH From 0xF361d8…2CFFEa0b to 0x9C6Ec2…56Aa1D9E5.835e-7 ERC20 From 0x51bb1a…7e183fcE to 0xf87FE3…5820Ba06574.118524 USDT From 0x7BF9cE…A24E4e11 to 0x250DE0…DAF7637f2250 USDT From 0x0F1F85…6A87F685 to 0x678B70…5A5692050.9 ETH From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0x8946e7…82800AA7 to 0x82771b…FCAB34E73.7287126242516377 ETH From 0xCA0F16…573eb574 to 0x918d55…D03D685A1200 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F423500 USDT From 0xd9d829…053aB895 to 0x176BEB…3165fF181.68 ETH From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A76 ETH From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E845.16266708 ETH From 0x9706c5…219F0165 to 0xC53782…5fCc07464.011973677221144 ETH From 0x60F3b0…7e33472F to 0x7B12d0…D1d3A1942e-9 ERC20 From 0x0630AA…60C7Cc19 to 0x3dd3eb…332D438B28400 USDC	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000112179473240492 eth 0.000112179473240492 ETH
0x0ef137…0f586629	23306726	Sat, Sep 6, 2025 11:26 PM	0xc17ea9…79166416	From 0xA57c27…0D2b2519 to 0x75BB46…b84e1ea9435882.232724 USDC From 0x0d1d8b…8Fb252bb to 0xe35d7A…A0dD57953000 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x60F3b0…7e33472F to 0x7B12d0…D1d3A1942e-9 ERC20 From 0x34c7C4…a91A1bea to 0x12B181…E6d356bC1.499 ETH From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0xb55613…5370099a to 0xfE25B4…0c80da3A0.01 ETH From 0x1eee37…3d8e016F to 0x645418…DBC6c9272.93 ETH From 0xEF73Ab…C10e62CB to 0x05F24F…92252d728.999 ETH From 0x919e04…AFECe9b5 to 0x266Ae5…60fdf78f1.5081994395233704 ETH From 0x0bcC6f…2dB35986 to 0x4CCF3e…Aa4cF69F0.1 ETH From 0xe538b8…f211279e to 0xFf6671…A5861d0964773 USDT From 0xF363Ce…026164F2 to 0x41b456…84eeA5A0100 USDT From 0xc71F6B…A0667cc8 to 0x770241…6209BD4010000 USDT From 0x9706c5…219F0165 to 0xC53782…5fCc07464.011973677221144 ETH From 0x72aC49…43B9F31e to 0xE9115d…8b76b6384.806 ETH From 0x9B710D…3b47ac7A to 0x664312…c895a37310350.0001 USDT From 0xe037Dc…6A02e85e to 0x7cA4d8…3113cfD25.5e-7 ERC20 From 0x02376A…Ae2cEb05 to 0x1a922B…91F88e6D2141.71 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xDb3868…198A8160 to 0xa58838…12bD177D7.53085 ETH From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xA69805…23ebB0c8 to 0xf35cF7…7Bca065C2.003e-8 ERC20 From 0x3Aa740…92dBDacf to 0x4790E4…a1b87937500 USDT From 0xEe34d4…6407BB25 to 0x7EA0a7…0bfdB8a439000 USDT From 0x228b40…3BE9270E to 0x66a7a1…Bb877C2b15000 USDT From 0x28F7C5…fC63edef to 0xB0E5D5…f74F7053100 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xb842dE…fe10b89D to 0xD9b6f8…2B90BAAD1100 USDT From 0x5b6533…444c52cA to 0x5d64b5…D4b4d65C1110 USDT From 0x2466f4…10557348 to 0x5E7B15…Eda567D1100 USDT From 0x76f124…95A54BAb to 0x04f628…a9943797550000 USDC From 0x3F61B6…747D9bfE to 0xB48651…923404500.8284728445986116 ETH From 0x4B9e37…4501200E to 0xe30Ce6…Fa97E71320 USDT From 0xC0CABc…360cD482 to 0x8c4ec8…30597e3A8.916431443172671 ETH From 0xC45f06…c98eCA4C to 0xB9B76C…Bd6559a60.009903007573 ETH From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2180000 USDC From 0x2eC834…72c1D205 to 0x71C7FE…9de32BDA600 USDT From 0x7389Bc…57C3aD3b to 0x3e67d3…650E81E714.181441733987315 ETH From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x818894…a9DACD9E to 0x20c17B…D2b2b4090.42392742154465435 ETH From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x58Cf99…DEDAb195 to 0xB7Be50…c90B28a20.37241597553155975 ETH From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x822ae2…C6eCE5d1 to 0x0C93Bc…cd8E299B0.000001410179 ERC20 From 0xe6C7d5…FA639D7a to 0x66bC0A…c41d66661.4749051501421255 ETH From 0x7F79Dd…b951fA63 to 0xBdB8DE…6D6007D91700 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0xa386a1…B12278E2 to 0x7FA49d…9114fa950.316432129794587 ETH From 0xD1Ed30…C2f18E8B to 0xd62240…42168ff149 ETH From 0xc18944…A0023C8e to 0x51F025…5b0c8B033.514e-8 ERC20 From 0x0efc6b…04AFA159 to 0x29CfF5…999A64281 USDT From 0xD4e431…96E471A0 to 0xE4fe02…E604556410 USDT From 0x0dC3cA…410A3AE6 to 0xC5Fe85…4310524419158.27 USDT From 0x3eB639…F050A8fE to 0xCa99EA…ad5E616621400 USDT From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0x89d201…d81a140B to 0xDC1885…e9ac0A6c7 ETH From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0x0c0b43…b4dA5B5E to 0x173d54…108E819b10 USDC From 0xCa99c1…2132a76e to 0x980200…a6446FD90.08209802387812293 ETH From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x67219B…EA040Ab0 to 0x472F2c…2d6924211 ETH From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x70066E…2B0bdfF2 to 0x6D29c4…97A136211009.878113 USDT From 0xe12A79…36Df16DF to 0x829D97…6B4889CE10306 USDT From 0xC30a52…1885cE8c to 0x1EE66E…534DabdE1.3277368798734392 ETH From 0x930c8d…94f0A1E6 to 0xCa9bFB…1e1c1A511000.191036 USDC From 0x3B72ac…1BC28D92 to 0xbd8C46…bD4a9Db91.417e-8 ERC20 From 0xE2517E…05E1a920 to 0x46C428…F9D1DAef0.5 ETH From 0xe29A22…0ab12418 to 0x7dEda5…97dD03Df33000 USDT From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x8A1745…3D010e5A to 0x6bc28c…B2a3033d0.0448 ETH From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B161000 USDC From 0xb2a53D…438ffc45 to 0xADc0c1…c49C06017.393234229048304 ETH From 0xCA0F16…573eb574 to 0x918d55…D03D685A1200 USDT From 0x834dE0…EE6a6630 to 0xCdFc47…131650003.09960011e-8 ERC20 From 0xca03c3…F3c2521a to 0xe50A51…9f1Ba4D40.06 ETH From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xd4eFcF…3bDbb20B to 0x69e085…5dFE09331 USDC From 0x0A4713…EfedC62a to 0xc45610…87Ef5Ac01.31e-9 ERC20 From 0x8512d6…926e51b1 to 0x7Db5e6…89ec644A200 USDT From 0x213f38…354aB26B to 0x542550…BA21D81E12000 USDC From 0xD9f3f8…f657fdc9 to 0xc8ABEA…4B1075AB1000 USDT From 0x44c26B…718D2fAb to 0x6433E5…B221CE105.299972743242423 ETH From 0x8AE9b6…159EA595 to 0x01d9FD…E26377981.01 ETH From 0xd6BE8E…4350Ce50 to 0x2328F9…9CB3d65f10000 USDT From 0x3b4008…dEAf5821 to 0x62C22F…09782ecc16597.48 USDC From 0xF33F09…acD30aF6 to 0xbE1290…5F4251BA21125 USDT From 0xB729dB…25ae7929 to 0x9d1615…9b4b947c55361.81855812814 ERC20 From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x64B108…31342de1 to 0xA403d3…927Ad41e2.538531861e-9 ERC20 From 0x8B9899…07984be1 to 0x90cA38…09a9F48a2e-9 ERC20 From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x5cD6A5…3d4E972B to 0x415Bb2…7Fc5C40C1e-11 ERC20 From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F423500 USDT From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT From 0xc49472…Aa520C07 to 0x3Cc220…53B91Ea71.92452e-9 ERC20 From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0x280BAb…747E0d26 to 0x0765d0…dAe106eB39320.001 USDT From 0xc83aB0…28c0342B to 0x4377d0…c9298423682.6 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.000088949001778752 eth 0.000088949001778752 ETH
0xea8a5d…ef6cd6a7	23306595	Sat, Sep 6, 2025 10:59 PM	0xc17ea9…79166416	From 0x3B72ac…1BC28D92 to 0xBD8C2D…ebE89dB914170000000000000 USDT From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0xe037Dc…6A02e85e to 0x7cA07F…c3edcfd2550000000000000000 USDC From 0x719A8B…9377A8Bb to 0x3Df619…62fB362023224 USDT From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0x8512d6…926e51b1 to 0x7Db5e6…89ec644A200 USDT From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC20000 USDT From 0x4B9e37…4501200E to 0xe30Ce6…Fa97E71320 USDT From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0xbe2Ace…66135A32 to 0xf9bf33…067907a21e-10 ERC20 From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0x96c54b…119a9E28 to 0x8c549B…dD218F423500 USDT From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B161000 USDC From 0xD564c2…B325340E to 0xBEfAe0…feD7faB6100000 USDT From 0xc71F6B…A0667cc8 to 0x770241…6209BD4010000 USDT From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0x505Ffa…8c17b962 to 0xf79092…0E1f3f33149990 USDC From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308150 USDT From 0xd82A75…839ba34F to 0xC5Ab70…29E53E9910000 USDT From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0xD4e431…96E471A0 to 0xE4fe02…E604556410 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x822ae2…C6eCE5d1 to 0x0C9E81…9B5D299B1410179000000000300 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x5CfaA6…caF0F6A9 to 0x38888f…758bF04A3000.834231 USDC From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0xEe34d4…6407BB25 to 0x7EA0a7…0bfdB8a439000 USDT From 0xed64BE…AD54184C to 0x87132e…C0ad4CE799999.18 USDT From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xC3F524…98BaA16b to 0x102401…18b55Bad107987 USDC From 0xF361d8…2CFFEa0b to 0x9C6Bb3…247E1D9e583500000000000000 USDC From 0x6C4D91…90BF05a3 to 0x8499FE…543B0483580489600659000000 USDC From 0x59d289…E6E275Ef to 0x5383Fd…99806E234620 USDC From 0x13e321…aABd8a1A to 0xfD28cf…2CF03bC62757.697456 USDT From 0x64B108…31342de1 to 0xA40eB8…c1E7D41e2538531861000000 USDC From 0x60F3b0…7e33472F to 0x7b1bd1…BA04a1942000000000000000 USDT From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0xc18944…A0023C8e to 0x51f4b5…AdeA8b0335140000000000000 USDT From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x61FC2F…1fAA9fb5 to 0xE96E7F…f8221B43610 USDT From 0x0d1d8b…8Fb252bb to 0xe35d7A…A0dD57953000 USDT From 0x856ab6…e2C45f42 to 0xf89eD8…3587617E165390 USDT From 0x0A4713…EfedC62a to 0xc4517c…6f1D5ac01310000000000000 USDT From 0x39585F…41062ccF to 0x63A4Bd…1635769c3220 USDT From 0x3dbc0F…32A22dd3 to 0x59A152…D4da21C32000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x930c8d…94f0A1E6 to 0xCa9bFB…1e1c1A511000.191036 USDC From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x65cb55…f025F467 to 0x11eb54…694b8da6481.70581 USDC From 0x8F65a2…db588417 to 0x4BBAbd…F72E8B475500 USDC From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xF363Ce…026164F2 to 0x41b456…84eeA5A0100 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xA4a46D…d93a617A to 0x87C5CE…aC1cCa2a11667.990074 USDT From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D26175980.00856 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x7EB9EE…F9981d0d to 0xB5592f…C216f592900000 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x8B9899…07984be1 to 0x90C109…64AbF48A2000000000000000 USDT From 0xA69805…23ebB0c8 to 0xf35D7D…Cf52065c20030000000000000 USDC From 0xD9f3f8…f657fdc9 to 0xc8ABEA…4B1075AB1000 USDT From 0xCdAeA0…f88EaC8E to 0x273b02…60eE678b4000 USDT From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0x27A6B3…4231f77e to 0x65f0B8…02cD505b20000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd216000 USDT From 0x3732Bc…6f04c44b to 0x3FCBc4…F2F656b3530.07421 USDT From 0x5cD6A5…3d4E972B to 0x415749…D5DDc40c10000000000000 USDT From 0x0efc6b…04AFA159 to 0x29CfF5…999A64281 USDT From 0x0B6184…464F9605 to 0xF6d146…568082281770 USDT From 0x772EE0…b0400371 to 0x55c72a…23E7d5304676578.89 USDT From 0x7F79Dd…b951fA63 to 0xBdB8DE…6D6007D91700 USDT From 0xb3188F…307d1De7 to 0xa12611…406C457e20169.423154 USDT From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0xDB2911…918F72Cc to 0xd9a1e0…E471578610005 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD994939255.49147 USDT From 0xF33F09…acD30aF6 to 0xbE1290…5F4251BA21125 USDT From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0x28F7C5…fC63edef to 0xB0E5D5…f74F7053100 USDT From 0x2466f4…10557348 to 0x5E7B15…Eda567D1100 USDT From 0x5b6533…444c52cA to 0x5d64b5…D4b4d65C1110 USDT From 0x9FDd15…911950B3 to 0x007323…Df6AFE8E226407 USDT From 0xF99584…7FB3e705 to 0x790465…1185aB62500 USDT From 0x76f124…95A54BAb to 0x04f628…a9943797550000 USDC From 0x162635…0C032237 to 0xA5F169…dEAB5DA67891.276124 USDT From 0xCa2be0…439Ad241 to 0x8b43c4…bD8bf0F348 USDT From 0x70066E…2B0bdfF2 to 0x6D29c4…97A136211009.878113 USDT From 0x23BFe4…9797ea9D to 0x5DE6f7…87865D26164275.01193 USDC From 0x0A7Cd2…b672d24A to 0xEcc254…a8b235b12500000000000000 USDT From 0xA57c27…0D2b2519 to 0x75BB46…b84e1ea9435882.232724 USDC From 0x129A18…9781b0A8 to 0x2A6bF0…74Cf1e49200 USDT From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0x77a39b…69b06640 to 0x48B3af…d0d2378e20000 USDT From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000138334376210968 eth 0.000138334376210968 ETH
0xa9751d…28a89aba	23306343	Sat, Sep 6, 2025 10:09 PM	0xc17ea9…79166416	From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a45800 USDT From 0x9E3c14…99b1322f to 0xa1590D…4582F3b710 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2180000 USDC From 0x3A9132…1F46ED44 to 0x452d5c…D654797470500 USDT From 0x129A18…9781b0A8 to 0x2A6bF0…74Cf1e49200 USDT From 0x5cD6A5…3d4E972B to 0x415749…D5DDc40c10000000000000 USDT From 0x834dE0…EE6a6630 to 0xCdF19D…ADB0500030996001100000000 USDT From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0x492939…354bC6b5 to 0x9cac35…04612356340 USDT From 0x0c0b43…b4dA5B5E to 0x173d54…108E819b10 USDC From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x4B9e37…4501200E to 0xe30Ce6…Fa97E71320 USDT From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F423500 USDT From 0x3eB639…F050A8fE to 0xCa99EA…ad5E616621400 USDT From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A0550 USDT From 0x574D11…b5805F45 to 0x9c001F…b886df7923000 USDT From 0x4F0B0E…51e00949 to 0xd559bf…2508cA6C20020.663962 USDT From 0xF361d8…2CFFEa0b to 0x9C6Bb3…247E1D9e583500000000000000 USDC From 0xc18944…A0023C8e to 0x51f4b5…AdeA8b0335140000000000000 USDT From 0x6C4D91…90BF05a3 to 0x8499FE…543B0483580489600659000000 USDC From 0x742e7C…698192Dd to 0x697589…1EC63e257507 USDC From 0x28F7C5…fC63edef to 0xB0E5D5…f74F7053100 USDT From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e43.7745420014392987 ERC20 From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x912987…c7702be3 to 0x5F83b3…8570b31732400.00001 USDC From 0xe29A22…0ab12418 to 0x7dEda5…97dD03Df33000 USDT From 0xBfe351…AA7C74E8 to 0x681461…0028ef271 USDC From 0xB7C3A9…305f5cac to 0xdb8545…bB69aF031343 USDT From 0x3dbc0F…32A22dd3 to 0x59A152…D4da21C32000 USDT From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xed64BE…AD54184C to 0x87132e…C0ad4CE799999.18 USDT From 0x234af5…7eAe3560 to 0x609a08…5D28C39714400 USDC From 0x3AE1f8…D57F4810 to 0x50a4d7…DD0F8B8c80149660000000000 USDT From 0xC3F524…98BaA16b to 0x102401…18b55Bad107987 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x0DdE77…D4d738ea to 0xEac084…1735e6e217932.096 USDT From 0x101b6B…D80A6eE1 to 0xBd39B0…475A11f0102565 USDT From 0x8F65a2…db588417 to 0x4BBAbd…F72E8B475500 USDC From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC20000 USDT From 0xa44767…005Bc1C9 to 0x22d64d…9c4Ce2D7450 USDC From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xCa2be0…439Ad241 to 0x8b43c4…bD8bf0F348 USDT From 0xc83aB0…28c0342B to 0x4377d0…c9298423682.6 USDT From 0x772EE0…b0400371 to 0x55c72a…23E7d5304676578.89 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B161000 USDC From 0xd5A1B0…7c750eC1 to 0xaBe53c…e2d9138915000 USDC From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D26175980.00856 USDC From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d945375.87 USDC From 0xB50EaA…F9d5910d to 0x42CdB4…A0E057F4200000 USDC From 0xD9f3f8…f657fdc9 to 0xc8ABEA…4B1075AB1000 USDT From 0x9B710D…3b47ac7A to 0x664312…c895a37310350.0001 USDT From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT From 0x948D4e…87Cf9dD6 to 0x556C67…Bfe8e02110000 USDT From 0x505Ffa…8c17b962 to 0xf79092…0E1f3f33149990 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x2eC834…72c1D205 to 0x71C7FE…9de32BDA600 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0xd6BE8E…4350Ce50 to 0x2328F9…9CB3d65f10000 USDT From 0xa4D226…07B2BDd0 to 0x920F32…5e96ba1e15700 USDC From 0x0dC3cA…410A3AE6 to 0xC5Fe85…4310524419158.27 USDT From 0x4095d6…66945229 to 0x598889…89B599D7431555859000000 USDC From 0xb3188F…307d1De7 to 0xa12611…406C457e20169.423154 USDT From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0xcCd81B…291d0F26 to 0xa7b76D…3C37B08e1 USDT From 0x930c8d…94f0A1E6 to 0xCa9bFB…1e1c1A511000.191036 USDC From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d50245.815218 USDC From 0x0efc6b…04AFA159 to 0x29CfF5…999A64281 USDT From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xA4a46D…d93a617A to 0x87C5CE…aC1cCa2a11667.990074 USDT From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xA11E1E…2e3FA871 to 0xEc8744…73C65b805100 USDC From 0xEe34d4…6407BB25 to 0x7EA0a7…0bfdB8a439000 USDT From 0xD4e431…96E471A0 to 0xE4fe02…E604556410 USDT From 0x23BFe4…9797ea9D to 0x5DE6f7…87865D26164275.01193 USDC From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC512000 USDT From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0x5909d3…22826B99 to 0xb38485…11249c2745500 USDT From 0xA69805…23ebB0c8 to 0xf35D7D…Cf52065c20030000000000000 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x162635…0C032237 to 0xA5F169…dEAB5DA67891.276124 USDT From 0x70066E…2B0bdfF2 to 0x6D29c4…97A136211009.878113 USDT From 0x93D360…14ba05d1 to 0xFCE0Fd…2A4d92565.467293119996 LINK From 0x0d1d8b…8Fb252bb to 0xe35d7A…A0dD57953000 USDT From 0x483b04…0684bF67 to 0x2e822C…0432F93821049.618234 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x02376A…Ae2cEb05 to 0x1a922B…91F88e6D2141.71 USDT From 0x64B108…31342de1 to 0xA40eB8…c1E7D41e2538531861000000 USDC From 0x5472B5…E71651b5 to 0x730172…82500cDd1500 USDT From 0x24B706…dC82c8d6 to 0x325da8…43Fc43d31236.858379 USDT From 0xe538b8…f211279e to 0xFf6671…A5861d0964773 USDT From 0x3D4d41…E2fCfe43 to 0xBba3C9…98FE51eE9850 USDT From 0xd82A75…839ba34F to 0xC5Ab70…29E53E9910000 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x65cb55…f025F467 to 0x11eb54…694b8da6481.70581 USDC From 0x280BAb…747E0d26 to 0x0765d0…dAe106eB39320.001 USDT From 0x719A8B…9377A8Bb to 0x3Df619…62fB362023224 USDT From 0x83BC23…C7DFc2e4 to 0xE28578…d78317b55000000000000000000 USDC From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x7EB9EE…F9981d0d to 0xB5592f…C216f592900000 USDC From 0x8B9899…07984be1 to 0x90C109…64AbF48A2000000000000000 USDT From 0x8512d6…926e51b1 to 0x7Db5e6…89ec644A200 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x713938…ceB7B6a9 to 0xB7009E…E7bb0E258035.158182 USDT From 0xB81553…72d977C2 to 0xCfE265…7a2E1d400.003397046980261167 ETH From 0x243102…eb9aF97C to 0xa2CF2F…D6C2e4DE25232.05685 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.000131836677794324 eth 0.000131836677794324 ETH
0xcc7fa0…b70d341f	23295537	Fri, Sep 5, 2025 9:52 AM	0xc17ea9…79166416	From 0xcA1626…42b98F37 to 0xbc6062…eFf60030100 USDT From 0x870EbE…252Dd401 to 0xE72645…27E77e768241 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x91a486…a23C4991 to 0x7c02a6…687338996000 USDC From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x9f11F3…e21DEe4E to 0x297E6f…DA6A92832014.65 USDT From 0xdaBe10…264dcf53 to 0xcbd488…0F8407B110000 USDT From 0xaf7CA7…35605905 to 0xa69D2a…26c8B4A52500 USDT From 0x2A225A…65433558 to 0xE467DF…94597F964e-9 ERC20 From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B499999.001029 USDT From 0x02B0Ea…8BcbDA76 to 0x9950c6…4905a4Bd50000 USDC From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x33A291…2BEeB066 to 0x8fc6CB…2DfF17BD49750.510899 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xf013C1…52577EE0 to 0x083923…a1B860b2183.64 USDT From 0xe6eDe1…1A6Aeee9 to 0x1A28Ef…46e957D029644.54 USDC From 0xf66e90…61499c68 to 0x7df65A…7C6a69391.772446e-7 ERC20 From 0x21114D…6cec4c93 to 0xC33B9A…674885FD10000 USDT From 0x3E2169…fc1799F4 to 0x68a653…76f30848713500 USDT From 0xEB75Ba…d27BFe54 to 0x455a1b…F5b44aFd20305.51 USDC From 0xfe3792…5B8F8AD1 to 0xeF401f…514fc70a85000 USDC From 0xdd512b…691275A3 to 0xaDB708…ED9cF4B910028.010501 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x18b8dE…4E04E019 to 0xC631d4…6bf09f73100450 USDT From 0xC014ea…12350091 to 0xEE5d63…7B1CC90830 ETH From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA5360746.80595 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23387860.50673046564 ERC20 From 0xdF3349…88fAF36F to 0x0C6A7c…74CEA56C3990 USDC From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F1200 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x19309e…B5e0e10e to 0x97D209…57352AAE3000 USDT From 0xc49A1e…ba50419F to 0x9AbC0b…2d1279Fc17750.0135 USDC From 0x98d64c…4269f5CA to 0xe652cB…ffDe4b2a10690.11206 USDT From 0x1901a2…E8C13a7A to 0x936e50…d45F79eD100000 USDC From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF300 ETH From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0x05DC43…B9B57a36 to 0xE3711F…175077911000 USDT From 0x0C0824…25721092 to 0x68d3C9…CF0e72c62.45868e-9 ERC20 From 0x567dD0…6C485Dd4 to 0x3773C4…895C4f9860 ETH From 0x82425a…703abf12 to 0x43E965…BDce510620000 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab32600 USDC From 0xDcf2fB…D0336663 to 0x897B6e…53E8524A10000 USDT From 0x492939…354bC6b5 to 0x9cac35…04612356340 USDT From 0x1aedC9…25570521 to 0x629296…cA5Bb4b91.0297812744573052 ETH From 0x95A688…7f94d288 to 0xd0f026…1980bc6c71500 USDT From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121200 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20009 USDT From 0x3732Bc…6f04c44b to 0xc9dE32…0f4a2DED0.01824692 ETH From 0xF9606b…4F906a15 to 0x3C4B50…B32Ca33D70000 USDT From 0xd91174…c4401aeb to 0x7d4bE8…B196b14712000 USDT From 0xe725F0…aF9F1DeA to 0x0b47ee…5a86A6c6122926.4 USDT From 0x6Ab074…1080C837 to 0x940386…f6f2332B200000 USDT From 0x5064D3…c15a704a to 0x36c720…24c653A79000000 USDC From 0x91e318…433f2470 to 0x81B7ff…785C1f5a0.9891179501096337 ETH From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C11341 USDT From 0x9b65c6…fF725d29 to 0x9Ee8D2…227B8A08100000 USDC From 0xDAE4D5…E77cd686 to 0x26ADA9…2d5914FC59605 USDT From 0xfDf191…613e9bFf to 0xDa4dd0…f560a8D110095.976689 USDT From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f39617 USDC From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x29C63E…8aB61F15 to 0xa1003d…B63613Ed166000.000917 USDT From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7330 USDT From 0x98077E…86b891f5 to 0x448f7B…757423C811401 USDC From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0x968Be4…12C27631 to 0x7A64b4…3a8835Db2e-7 ERC20 From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x788ed4…d0972766 to 0xdA8250…92c9A2A8149997.763733 USDC From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD58324.36 USDT From 0x29EC93…CabA81e7 to 0x9dabd6…DfbC13b080000 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d259500.00157 USDC From 0x89CBf6…7980202e to 0xA036D0…0578620080888 USDT From 0x27669F…d51d9EbC to 0x165aEb…05878c66200 USDT From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0xe849Cb…a57279F4 to 0x036592…eB93A8775e-11 ERC20 From 0x1C5825…FF938168 to 0xf6f982…670573F912707.462941 USDC From 0xa9D219…668096D9 to 0x80011d…0fd9470A5000 USDT From 0x3dbc0F…32A22dd3 to 0x59A152…D4da21C32000 USDT From 0x554AE5…7351CeEc to 0x97E72C…1110662a9.97 ETH From 0x31A256…3A6Af40E to 0x71027a…C89ae35e4143.023917 USDT From 0x2e6fD3…B973752a to 0x3Eb6df…2C8310D515289.194576 USDT From 0x46465C…8fb43f30 to 0xCCD84B…4b64b0E773986.071977 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xA0d193…841Fdb7d to 0x6f5c85…47aA301922000 USDC From 0x5B332e…354e9a34 to 0x5DE43b…0d533d4C1609190.2597 USDC From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x7aAF6B…c891EEed to 0x8Aa26D…50C57bB23.9975835596e-8 ERC20 From 0x58ebD0…954414d8 to 0x357046…59e679b835000 USDT From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x07bC93…15B08e06 to 0xFd0542…E519D467193498.025898 USDT From 0x67A880…1C266c40 to 0x02a3D8…FDc7E030121999.22 USDT From 0x23392F…BE19318E to 0xb06766…9771f3b7100 USDC From 0x9c3ce9…B6Ab6659 to 0x16cdfc…AD5cd16720000 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x8C3110…b5ECD4AA to 0x274956…bb4E340460000 USDC From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983244876 USDC From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xb15f79…Ea035760 to 0x402302…354a0Bab7971 USDT From 0xe62b7A…20527bF7 to 0x56973C…9F8077ea3 ETH From 0xBbfF2C…3e261C1B to 0x8Ba0eC…1A0F404449896 USDT From 0x6a7b14…209Fd46A to 0xc677A9…8cA5761F34500 USDT From 0xa03AA3…D52C5d6C to 0x0F5220…518bdbEa115000 USDT From 0x2a8690…fEdB8346 to 0x083c04…2F28F89c41221 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x8dd50d…59666341 to 0xC2293D…972f26EB6700 USDT From 0xF4412A…3f324ece to 0x098fA1…6b6dbB3e3e-7 ERC20 From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x64DD30…0640D6f6 to 0x0CCe88…85c39d2a10996.423248 USDT From 0xee4044…9EaF5Be2 to 0x02a4c3…61576a4d17000 USDT From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0x3d784b…7D40aE12 to 0xC01aD1…433CC0f1163.12509652945286 ERC20 From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC47500000 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0xeA81E1…63977619 to 0x49FcDf…F9C2483517500 USDC From 0xcE72BF…435d8505 to 0xDa1E89…329042fC50000 USDT From 0x90E168…8F127220 to 0x1B129C…194c59090.44724490952265084 ETH From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca2000 USDT From 0x8b18DA…d5091F20 to 0x970612…54BA6D7D2360.969781 USDC From 0x6F935a…11Ec5617 to 0x9E5cD7…5c426a9012763.402461 USDC From 0x21D3bf…48B84834 to 0xF3C2FE…d269352C1e-9 ERC20 From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xCF9A51…9EaC5c36 to 0x9781bA…268Cc03814000 USDC From 0x6Cff8f…bC51fC5A to 0x141615…19018fb36000.001177 USDT From 0x93d526…e132E72a to 0x9F728c…42166aef1.22390003 ETH From 0x606D11…db371fdc to 0xe388a0…e97C966f500000.056298 USDC From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0x759eAA…6001Dc5B to 0x0D8005…C7A4EdE37250 USDT From 0xE40BC8…F97E2018 to 0x463Da3…0e0112bE1e-9 ERC20 From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF5b1B7…83887628 to 0xed4d57…4B06E6B117372.3093 USDT From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x6a1C1F…69472ac7 to 0x6e3616…5122312e153034.16 USDT From 0x1A1cE1…381B5Fd4 to 0xD6c7B3…1d25838316188.081751 USDC From 0x558f01…454b7497 to 0x61C7AB…b84FD4046088 USDT From 0xEF73Ab…C10e62CB to 0x05F24F…92252d728.999 ETH From 0xd9468C…19060e1c to 0x507eEa…6187380825000 USDC From 0x6e23c5…Ce27029A to 0x760402…c48131a150000 USDC From 0x900fee…177b92be to 0x848E6E…B14446805.232008263889975 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E1737350 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xC45AE9…a44F99cF to 0x41F823…DF2aa3C313500 USDC From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B23805 USDC From 0x7A9b84…2af3121e to 0xeA89d7…1Ab95cac1.0135735792153449 ETH From 0x423234…b1a5C39f to 0xCd6313…44770d10200000 USDT From 0xE455b1…d7CF862D to 0x9DeA8B…935D9b4d63144 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x40068D…d8494b10 to 0x4b232D…b21D778690470 USDC From 0xD1E8Eb…C548D981 to 0xddB09F…7CDf337917600 USDC From 0x22581B…EfCD34DB to 0x6b6C06…789F6f7E90040.850077 USDC From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571160355.918712 USDT From 0x9A34fd…46758040 to 0x150bF3…25FcfFEC4.025383941e-9 ERC20 From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE219548 USDT From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395.15 USDT From 0xC2e05F…0eae9D7d to 0x187f33…44d763D72000 USDT From 0x1283f2…febC92Ef to 0xFcC144…Bc53b4Ea70000 USDT From 0xA11E1E…2e3FA871 to 0xEc8744…73C65b805100 USDC From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318800000.001535 USDC From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x03a8A6…3C32d76b to 0x330cF1…80E7C77817780 USDT From 0x7Fb64C…0B615b71 to 0x184aE3…625B389438370 USDT From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a655000.00001 USDT From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7602188.803385 USDC From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x408AF8…20102CE5 to 0x064E2E…5dDBABcd100000 USDT From 0x1C3121…62EF3084 to 0xC56335…C533b19323400 USDT From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD310000 USDC From 0xEf4260…B14FC70A to 0x6b0D6c…6428c82884150 USDC From 0x66a933…31CF1563 to 0x4d8A41…794c023D250000 USDT From 0x606CD5…B8a20c13 to 0x027af3…9f69991C1287 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd79349990 USDT From 0x6F1884…A829C12e to 0x1e8FE1…522F38CB998.5 USDT From 0x342C23…af6c9e03 to 0xDA3940…8050e7C32.55e-8 ERC20 From 0xdbC424…076Af83D to 0x3F75c4…690d3F9f3712 USDC From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d50245.815218 USDC From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0x7ce60b…5f9Ca337 to 0xBF22e1…79a148566.8549451152676495 ETH From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0xdEc79D…d52F8065 to 0x03B8b1…212f1863220.1 USDT From 0x9706c5…219F0165 to 0xC53782…5fCc07464.011973677221144 ETH From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0xAe7041…8330545e to 0xe44391…1EDEEfa920000 USDT From 0x22881d…e143AbB7 to 0xA0b516…BeC4910a16.881446382180684 ETH From 0xf6a374…871474ff to 0xA4A513…2F9e44C91.5 ETH From 0x63aAFa…b85effa6 to 0xCf8ca7…121f78211500 USDT From 0xeF478A…5a9BDdb4 to 0x242CFf…7339371A28000 USDT From 0x60c2B1…96B5c9C1 to 0x053735…0238A53535774.78 USDC From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB149170 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA29698.42 USDT From 0xa5866c…15Ae1435 to 0x117a2C…A47B9A01188463.55001 USDT From 0x618c1b…4Bc7B764 to 0x4fAbAF…Cf632cF93215 USDC From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0x5242df…c22f731b to 0x33e605…B643f1d15.518686e-8 ERC20 From 0x033d19…854CC3e3 to 0xc31461…55D147B61120 USDC From 0x7f1E32…93F331D7 to 0xfF94aC…9f91b25235000 USDT From 0x244735…DC112739 to 0x606fC2…7432C89E200 USDC From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x16f1d8…418f174e to 0x64039E…a2f0CE1b10500 USDT From 0x5376f5…217950bc to 0x705331…473e76Ad107596.516 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e15000 USDC From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0x8d795f…3A9e913a to 0x32d078…f74C05135000 USDT From 0x29d17B…6FbdBe32 to 0x24D6cC…64Dd0E31200 USDC From 0x76A78f…B3F91bF9 to 0x5B1475…5e8d107443892.144794 USDT From 0x61BE15…02972967 to 0x17d115…e20677e51.5e-7 ERC20 From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x93E063…5385423a to 0xD12C9f…59c376016.030980211e-8 ERC20 From 0xE8a716…55D410Dc to 0x1Ea23D…db4402Aa12712 USDT From 0x2416Ad…761b3211 to 0xC0e13C…393cc5Af25085 USDT From 0x6310D7…98AA466E to 0xC53050…A056e82853059.12617 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0x1C6720…3AAf77b8 to 0x592b74…8eE55EBE10697 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b32500 USDT From 0xd31570…B8ff843e to 0xeb881B…4Ac4F1B71400 USDT From 0x0cb9a3…0A21C59F to 0xf71C4E…D2e6bdc025000 USDT From 0xCB92Fc…FA633AB6 to 0x310D85…0e2421AC200000 USDC From 0x2956f6…85505bEf to 0xC0693C…Fad2fa0f17050.15 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5719031.793954 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E15000 USDC From 0xB6dfA1…A158E22d to 0x9ed933…079029Be30300 USDT From 0xD5Db9F…017E904E to 0x52fCF9…442A1b5f3.579843896842155 ETH From 0xc3A643…746DEcFA to 0x9f9e81…Ba56fBc030006.27131 USDC From 0xe46ca4…47A768a5 to 0xf22463…aF815c12101.15 USDT From 0xBf2f8D…a2AA2Ee6 to 0xBe3074…7124b5785000 USDT From 0xa4D226…07B2BDd0 to 0x920F32…5e96ba1e15700 USDC From 0x906174…4c3159DB to 0x11D06F…49db85C535319.05 USDC From 0x5F498d…45c70118 to 0x9dabd6…DfbC13b0373700 USDT From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9700.012896 USDT From 0x02C31E…697F1366 to 0x4B29F7…5743bF4522222 USDC From 0xA672A3…6a749544 to 0x9eAa58…d37c7d293620 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6167185.24001 USDC From 0x4B057F…ace746B2 to 0xd58E92…D9e2C6824000 USDT From 0x4E1945…4FAf613D to 0x709EB5…514203a92000 USDT From 0xb27848…682E9c84 to 0x6185B1…E2ec753a10 USDC From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0x6C21aF…C11e95a4 to 0xd13F3f…42075bd76.5 ETH From 0x430524…29580Bdf to 0x19FEa3…Aa90Cd55200000 USDT From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0xD29BfB…715A35AA to 0x8498CF…8D23DcDa11282.15 USDC From 0x17EdE7…9aC50406 to 0x0f33Cd…71D03d3A10132.11 USDC From 0xbdF04d…1ef8825C to 0x5Ac266…Eb679eAe34610 USDT From 0xD0eB11…5c3EB49c to 0xD81f12…c3ef2cB22600 USDC From 0x6aF402…02909153 to 0x2Efb08…6E091B8619357 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x9C3DD5…bDB1A121 to 0xb55028…97B1d7Da22242.666325 USDT From 0x925E2d…Bc9e065B to 0x3A57De…6403363d11862.348745 USDC From 0x822ae2…C6eCE5d1 to 0x0C93Bc…cd8E299B0.000001410179 ERC20 From 0x594F9C…23Baf118 to 0xa4A553…C7Da74344000 USDC From 0x7E9339…E3EcDb34 to 0xFEC0ad…A403240021.395813844589632 ETH From 0x4Ee058…F50bEDb6 to 0xccd50f…ed53d59f5 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC28000 USDT From 0x1E3664…40F5C22a to 0x98c24b…1e0C9CB022880.718707 USDT From 0x957e85…893aB4a2 to 0x36e2c5…aF7b8Bd7568.33 USDT From 0x3Ad9d7…045E052B to 0xE2206E…B101496C978.29 USDC From 0x64341E…018a0bed to 0x180CD4…1399FC2b100000 USDC From 0x304e9f…708d73c1 to 0xC24bbd…4129b4553081000 USDC From 0x7F06bC…c90B3dC2 to 0x8d4846…7Cf9B8dD95776.47 USDC From 0xbe51f0…CD70Daa7 to 0x9c0533…ECeFdc2C136986.301 USDT From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB10756.010182 USDC From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x529Efb…F9EB5a14 to 0xbaade9…1BC77e3a4032.529067 USDT From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC9 ETH From 0x34c546…4F158848 to 0x9a0D5A…8F3eAF08498.2 USDT From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838623154.430504 USDT From 0x742e7C…698192Dd to 0x697589…1EC63e257507 USDC From 0x887A00…10789955 to 0x4632cB…A5a9CDf8300 USDC From 0xD1Ed30…C2f18E8B to 0xd62240…42168ff149 ETH From 0x574D11…b5805F45 to 0x9c001F…b886df7923000 USDT From 0x71015c…52E5C57B to 0x11a811…76D9f3eD191700 USDT From 0x3D34f8…1Ece3166 to 0x5CF41b…eAd5B4012100 USDT From 0x41163a…9F2b6740 to 0x72497c…Fe6C5f2b693.875 USDC From 0x705D5B…3e0fc8DE to 0x5CF24B…57E939Bc592943 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0457400000 USDC From 0x8dcb66…C599Ad57 to 0x4402Ed…3dE913a056000.013507 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0xe5d71a…E3Bd6ce1 to 0xC5895b…8E67A11f12726.8 USDC From 0x89d201…d81a140B to 0xDC1885…e9ac0A6c7 ETH From 0x6204dC…B3f4e48C to 0x6ed475…1B39340e1.2432304724505172 ETH From 0x263F98…4665c9DF to 0x12A2Fb…9002DCb1150000 USDC From 0x88A322…2d030873 to 0x5477fa…2eC5F754700 USDC From 0x5Be88e…7B0051F5 to 0xF51a47…F7BE526c15000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf62820.346011 USDC From 0x2Be6Ed…5182AF56 to 0x1dF9eF…130130Bf10 USDT From 0xF58326…A22E06cB to 0x99F9Ca…7B9258c55e-11 ERC20 From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xcE98b8…2f325E04 to 0x7b1c3e…468F3fD6346.41 USDT From 0xe105F4…AFB8d23d to 0xeB8e5c…6044F6460.988890473433613 ETH From 0x4C0b3B…8b1D4692 to 0x5a7309…41dB1c08235852.558822 USDC From 0x015544…851ea97C to 0xCD1ed4…0005215310000 USDT From 0xA4bb4b…d50Cd7A7 to 0x893985…Ccb8718910500 USDC From 0x6a6dF9…40BE0445 to 0x1383BC…A9dDFaDD1.801425783236828 ETH From 0xDd2405…D107E103 to 0x4fE509…5b0532e710 USDT From 0x14c88d…80f3AC6b to 0xadf29B…DA30f0D35000 USDT From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x656b1C…a6d1A4C0 to 0x9Af9Dd…dd9D7AA854193.58015 USDC From 0x8b8531…B3A2722E to 0xDaA495…693B5D4E12701.48 USDC From 0x8E7487…8396c7E0 to 0x9dE1AD…a7d6e43710000 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e35580 USDT From 0x5a25D3…7B894c0d to 0x4F6aC4…051Ffb6016203 USDT From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0x9C4955…D2cF7C69 to 0x9D2DF1…db1cB8993580600 USDC From 0x611616…624A43d7 to 0x96c17b…150807Fb399000 USDC From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0xB9F167…41a6E9d0 to 0x350ee8…B555C7B412138.271835 USDC From 0xD36bE1…630012d3 to 0x467205…929B004922000 USDC From 0x1876b1…1C570c7e to 0xc72793…55FBc61453 USDT From 0xa16E02…739cBDE5 to 0x47F0CB…4a42716D1 USDT From 0x13c707…eb10e133 to 0x55cA7A…953D4EA620000 USDC From 0x3F2efe…8009Ee74 to 0x48277A…696708906176 USDC From 0x5f1878…1fEAB5A1 to 0x0F0379…DeB42Cc01.6435471703e-8 ERC20 From 0x965143…3B3Aa7d6 to 0x24426a…1235f98D200844 USDT From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c40000 USDC From 0xc8B4a5…01dFd1Bf to 0x4d5401…2caA9F872.21755550826e-7 ERC20 From 0x8922c6…84d1525D to 0x4fEFF0…9770343524992.832423 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD530000 USDT From 0x3845f4…DE3e55ec to 0x09D0A3…7eB95ce721138.09521 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5421586 USDT From 0x0EfEf6…d89790c6 to 0x246EB0…a411c2DE14999.270119 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0xF61f65…1B8C2570 to 0x38629A…77da546e52180 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC100000 USDT From 0xfbca88…6D68e1EF to 0xa25F3F…C03Cd5C82000 USDT From 0x496E5B…Ae89f66b to 0xdC1f18…a9fd2E7711377.58 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x3c77d2…157EE6B3 to 0x4ecCA8…e2F857B910 ETH From 0x2E7971…6991c45f to 0xa4D46E…2f237E2911440.6 USDC From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF86241 USDT From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0x0591dD…426743c7 to 0x8b6857…870D94961000 USDT From 0xf1C76e…C92bD5EE to 0x5c0539…1f7dA2C65.776405814186813 ETH From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0x1Bd4f2…17293E3B to 0x051fc4…806428dd11726.298065 USDC From 0x9a2b8c…65aC8545 to 0xd5bc72…70B88f1f60650.464077 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x11784E…3c7Fdc7C to 0x2826D8…445b4cDA10 USDT From 0x18D841…F9C6e935 to 0xB6bCe0…4c978cE210000 USDT From 0x856ab6…e2C45f42 to 0xf89eD8…3587617E165390 USDT From 0x1e5A48…5F5dD99e to 0xb0b18c…bab85Cd023831 USDT From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x0EF3c6…1bBA9Df4 to 0xF2F744…0E71Ae8C10 USDT From 0x81B97E…b75C1f5A to 0x7C1203…B562C2670.9890874045869872 ETH From 0x57E358…A8D3960e to 0x5A4cD6…Ee3d592D6 ETH From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb50000 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0305195 USDC From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0xF7F6b2…70074973 to 0x0f5b4D…ac3cdcc318.56 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207976.572403 USDC From 0xC24b0e…623929d0 to 0x05D12e…Df9915332000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xd62853…8d87cf44 to 0x3B4AE6…1540ECC7100 USDT From 0x1D65ef…B68c4668 to 0xd50F7D…D8f2F3240.988978814755474 ETH From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36824958 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x94a092…8bd02404 to 0xD6A5f3…21FC3b5B50000 USDC From 0xDb3868…198A8160 to 0xa58838…12bD177D7.53085 ETH From 0xC71594…ace98D23 to 0x14a087…B9F0eFd126853 USDT From 0xB30A5C…7337329E to 0x47E358…Cc2dB3632002 USDT From 0x1Bd1a0…F3D3b5Fd to 0x049783…E5F4790E499900 USDT From 0x67219B…EA040Ab0 to 0x472F2c…2d6924211 ETH From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0xB63D07…CD811E43 to 0xe4e3f4…ceEFB13715000 USDT From 0x7B0F82…f82EA423 to 0x9F2fe5…0cC751D6241207.390892 USDT From 0x702c18…186C25d2 to 0x811746…C251b39a12506.019938 USDC From 0x0556Ec…40249266 to 0x4Db62F…97709D4412576.332434 USDT From 0xec11D8…a71Dd8Fe to 0x10df6C…509C75C56500 USDT From 0xFC6F17…B846C103 to 0x9C6943…7A982b0c29258 USDT From 0xF2AB91…674c3Ca9 to 0x5ba0D9…6642eC513565 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x61d361…CC78B2Cb to 0x46ee94…14a16B64131670.94 USDC From 0xC17D0e…5f7e3A47 to 0xAE733c…f030545E10000 USDT From 0x1cC18B…fC799A19 to 0x7f403C…E320a7B24600 USDT From 0x19dDA0…860c9e2A to 0xFfFC63…C86f7Fc864900 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0xd4A564…2A6885Fd to 0xfb3075…BE16482610000 USDT From 0x87E64e…31e00981 to 0x45a2Ad…236CFA9e27822 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682152099.048821 USDT From 0xa6E741…e1f03b0e to 0xD1F394…1B5C944e72393.1435 USDC From 0x9aa135…899cB117 to 0x03ecb5…f449DB8E148000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F23000 USDC From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0xfe1bB3…43F9Aa62 to 0x7414D2…c866cE7450 USDT From 0x190C88…76047646 to 0x4f9895…B13fcA812.01887e-9 ERC20 From 0xBaE2Fb…5B793121 to 0x44550e…dc8e868014441.656 USDC From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e82590.51 USDT From 0xfe170B…A54Feba1 to 0xdBBA2a…2912ba5017467.859139 USDT From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f211 ETH From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x5AE2Fc…d3Ab7104 to 0xec9f2f…54c637e11735.338391 USDC From 0x6934E9…a47e6E03 to 0xdE32FA…29a8344e25000 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000 USDC From 0x313D75…7FF37759 to 0x93e065…7185423a60309.80211 USDC From 0xD1D15B…B3Fb2A5E to 0x274956…bb4E3404206408.89 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x8b23c3…84C6b792 to 0x68a653…76f30848713500 USDT From 0x8498E5…49edB7B5 to 0x6e9303…f4376BDd1882 USDC From 0xa2DFB9…dF1855c6 to 0x2e5E6c…3962dBbD31800 USDC From 0x1aDb0A…Ed0a047F to 0xD6C584…7Ca5A0de0.21565373727926704 ETH From 0x1F5e3b…E41Ce854 to 0xd9d176…1Bb550F55.8550186e-7 ERC20 From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924945.43 USDT From 0x9F5A30…B16E43ef to 0xfF85c3…7279997c3000 USDC From 0xf82794…fd3c0900 to 0xc32005…853787A24000 USDT From 0x679F89…9A8c71eE to 0xAf77a6…1335e83a28 ETH From 0xBD2745…E527f4Db to 0x4f2dd3…9ABc1f1e60000 USDC From 0xB6fAC5…e1Cc07a6 to 0xc51f04…6B1966B810.002 USDC From 0xC33643…F54885Fd to 0x756ddD…199273532136 USDT From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT From 0xa4ca47…Bd795393 to 0xAF2C0a…743D88aC15850 USDT From 0x6eF8dB…0F718A2f to 0x0f3ecC…133a2beC22000 USDC From 0x17d4d2…549FB15D to 0xc4f51a…4AEEb9930.219333294306789 ETH From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0xaDD5fe…7Ae4F284 to 0x701C10…B611a4bD5797.91315 USDT From 0x9E2D07…d6321FCb to 0x8cCe90…816b19c0160000 USDC From 0x3A02a8…1f3106c2 to 0x4F48c2…1A35a56e50000 USDC From 0xd80fa0…7Bf72245 to 0x1cac3F…f3a31c54226199 USDT From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0x0e3bD9…FcB9c09c to 0x749239…F627cF7412754.79 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11918.95 USDT From 0xdA7a5E…1C4f3607 to 0x04B97D…C1F85E1C1922.021827 USDT From 0x95edf3…902e1Beb to 0xEAF36c…9e3087b9100 USDT From 0x288C32…2E1CF50A to 0x89e6CF…Ac8C7bEf2500 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x9F44fE…83D617a3 to 0x676123…cd0A788725000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x977b67…D31be040 to 0x06a34b…eA9f6d3b27000 USDT From 0x552e57…05a605D4 to 0x4Cf954…b2ff42Fa8000 USDT From 0xD08E1E…c82277e2 to 0xd69a8d…C3a3c70D565 USDC From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x46df43…6f9142D3 to 0x9d8271…3CD153151000 USDT From 0xD745Ef…43B445D2 to 0x1Fa562…e5C71aaC49999 USDT From 0x449C51…E3F7ADCC to 0x3Fe128…d2f3f221324347.39 USDC From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x5688aa…f00c3CBE to 0xd36B7A…1c1Fd3cE3.45 ETH From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0x2781BD…8ee7A7b4 to 0x0cD655…74766b5a500 USDT From 0xEf97f2…35725169 to 0xF360B3…A887b59110000 USDC From 0x0C3BD1…34a2f061 to 0xA32ab5…20DB59B35e-8 ERC20 From 0x94221d…5586e906 to 0x6E7bd7…809977e343000 USDT From 0x1F46e9…3d91077C to 0x338571…5d83eE342080 USDT From 0xC0CABc…360cD482 to 0x8c4ec8…30597e3A8.916431443172671 ETH From 0xC9a6B7…8a48FFBe to 0x761EF3…1DD9272325000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xe62d70…C08E5144 to 0x07d8A7…33d5B9bE20934 USDT From 0xE24140…AbF18edD to 0xd8b690…e8D186de100 USDT From 0x6B50ED…827b3AD9 to 0x49D6c1…793cDC1F24275 USDT From 0xF2fbDE…3cc34D67 to 0x808fcF…f8919c2B90 USDC From 0x8B8995…c4528002 to 0x36Ce63…e81569dd84771.6 USDC From 0xEf2b8E…9267566A to 0xF79718…82b82a5310 USDC From 0xf9f50D…7c89aFFf to 0xEe1aF2…cd85Cada5.1132e-8 ERC20 From 0x12f408…57C500CA to 0x523D2f…26B1C0ED12459.28 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d453620 USDT From 0xC18902…711cBC40 to 0xb958fa…C01e253b30600 USDC From 0x15b325…CB9e3A42 to 0xb550C8…A80Ad7Fa800000 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0x03Bff9…D0623148 to 0xA45DcC…3329C6F410000 USDT From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6979300.000703 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd56432.791193 USDT From 0x4Fe3BD…49703435 to 0x18D674…c435d60424992.834023 USDT From 0xc86E27…Ae3475c0 to 0x212931…700b15C312000.0012 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0xCcdc00…040c51e5 to 0x9813fE…BD1d987e132.99986715841553 ETH From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D30772.031971 USDT From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C145000 USDT From 0x3339AF…cf448898 to 0x555011…6126Bc8b20 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x0B9c8F…11Ee1D48 to 0xCb97eC…9971a9D141842 USDC From 0x7389Bc…57C3aD3b to 0x3e67d3…650E81E714.181441733987315 ETH From 0xc2d3a4…Ffa5b71a to 0x2a4Df4…271c3E76100000 USDT From 0x9a671c…002A7Fc8 to 0x5D01e5…7bfAF9b530000 USDT From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0xD40348…2Ed2943c to 0xBB61c8…609944a37.15141 ETH From 0x9a1e90…2C616A48 to 0xbE8c15…aeB8f89225 USDT From 0xB87df6…Eaa60416 to 0x3AEcf6…E780e6281.053582993225947 ETH From 0xc5d0e2…Db926690 to 0xe137c0…68eacFbD6700 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xc3318c…467013DA to 0x82F69B…9cd32c2d11151.38 USDC From 0xedC3Cf…49ED38dA to 0xeb9285…369833751.5387397390242021 ETH From 0x0de065…7f03A19d to 0x5B08bD…3AC2071f1.7e-7 ERC20 From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49999463.44023 USDC From 0x44708D…171698f2 to 0x67Fe35…57e48fE917577.64 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0x013f10…E075002c to 0xa2D835…e470203030504.459582 USDT From 0x37bE38…9C54cAD0 to 0x0C705c…30E381B56 ETH From 0x53d8b6…Db2e0014 to 0x1913A0…adce986650000 USDT From 0xa90AfF…01E4Cc00 to 0x9c767e…2885dc3050000 USDT From 0xf91EE1…ACEEFE28 to 0x63f519…b287cF74250000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b815000 USDT From 0x121c89…134EBEE1 to 0x01BcBE…c56f8fF815000 USDC From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.0018658157726403 eth 0.0018658157726403 ETH
0xc34eae…c713ca2d	23294189	Fri, Sep 5, 2025 5:21 AM	0xc17ea9…79166416	From 0x28109b…Fa61D532 to 0xFABe4a…0D90D675100000 USDC From 0x10f522…13ddcE86 to 0xd3AD8d…A60FF29049500 USDT From 0xa4D41c…26237E29 to 0x30F760…C6D8003630000 USDC From 0x3D8FE3…09509DA9 to 0x201A60…bf079b9B43507.18 USDT From 0x73e168…F3193E9f to 0xF2db5C…D462A3039000 USDC From 0xeF7aF1…9Fa42590 to 0x9cfCC0…2297146971875.865181 USDT From 0xA57c27…0D2b2519 to 0x75BB46…b84e1ea9435882.232724 USDC From 0x818bD7…00e34856 to 0xd2bb71…8e2926FA25004.775912 USDC From 0x5b5a99…cf076E79 to 0xF95B26…A5AE1c0D10000 USDC From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56824000 USDT From 0xD6F323…9c140767 to 0xdb8dFa…dCf24Bfc15115010857000000 USDT From 0x35A0cF…55052DbB to 0x9B2A22…49C3bAc412260.498094 USDC From 0xf86a0B…252D8814 to 0xE702a3…f50C01FA14000 USDT From 0xe538b8…f211279e to 0xFf6671…A5861d0964773 USDT From 0x8FD024…D7379DD5 to 0x6a9ED5…7e19D8A149689 USDT From 0xC3F524…98BaA16b to 0x102401…18b55Bad107987 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F565617 USDC From 0x3BB7F4…C62F10b8 to 0x8bB0e2…026C9C6c27725 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x4D84c7…09E426c2 to 0x5c381F…f4D6EeE510000 USDC From 0xAD7188…0Fb2759f to 0x1bBE88…C9aFb6f240000 USDC From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0xBD88ab…9e071759 to 0x8ADD3f…2ACF1c7B348306.42 USDC From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x0630AA…60C7Cc19 to 0x3dd3eb…332D438B28400 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xC7102b…8b2B8F21 to 0xf0b1e4…81Fe3bf510948.75 USDT From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x856ab6…e2C45f42 to 0xf89eD8…3587617E165390 USDT From 0xa03AA3…D52C5d6C to 0x0F5220…518bdbEa115000 USDT From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1900.190019 USDC From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D26175980.00856 USDC From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xAD8390…c3aCBCEc to 0xe94EF6…1717E59617280.55572 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0xb837c8…a79c647a to 0x55778f…F29AA2549.3e-11 ETH From 0xBBC80F…7fFC4c8A to 0x01AFDf…680538588000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x120916…49cF9e7D to 0xC52AE1…4B03048823239.874968 USDT From 0x5EC1d1…53534cef to 0x2b1573…21ee9A2799852 USDT From 0x0dC3cA…410A3AE6 to 0xC5Fe85…4310524419158.27 USDT From 0xe29A22…0ab12418 to 0x7dEda5…97dD03Df33000 USDT From 0xE4514e…e5585E0c to 0x1106df…7DC90827150000 USDC From 0x10Cbd9…7932Fd92 to 0x2f55dB…8bE8B0d612000 USDT From 0xB91a49…F236510b to 0xBd3fBF…26782d7c19000 USDT From 0x07439E…6dAEc603 to 0x9Ba649…0e0542322000 USDT From 0x821CC9…FA3Dfe07 to 0xc0d62e…2899B3Ed8000 USDT From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x0c0b43…b4dA5B5E to 0x173d54…108E819b10 USDC From 0x3CEC39…a418ABe7 to 0x57c61B…8e0Ce5e33.10583475740463 ETH From 0x29d17B…6FbdBe32 to 0x24D6cC…64Dd0E31200 USDC From 0xda05d7…af51EF8F to 0xaB3811…BCfEE46B56800 USDT From 0x855a83…16e3c988 to 0x119e18…2200e9A31.5e-11 ETH From 0x27e533…13Ab3052 to 0xf9191A…a065A17e20000 USDC From 0x5D54D2…d17F69e8 to 0x5a0373…F9B162A320000 USDT From 0x65cb55…f025F467 to 0x11eb54…694b8da6481.70581 USDC From 0xfeAff0…4528D800 to 0xA7C690…516e628451812573333000000 USDT From 0x08dA98…581d44a9 to 0x6Bb773…355F8A2813500 USDC From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xf44fAe…E472a2cE to 0x79822b…60301dbB57477.32 USDT From 0x3f736D…C843FE3C to 0xac1c6b…e4591eb114572 USDT From 0xCCCF7B…eEb8401b to 0x574037…A1805f4523241.455838 USDT From 0x059F45…c62236Fa to 0x08D400…01029Da13600000000000 USDC From 0x0c9c24…a414e455 to 0x8C091D…448A17F4584552 USDC From 0xe95B46…2a3b86c6 to 0xe43B8d…fdcA6CC46250 USDT From 0x7EB9EE…F9981d0d to 0xB5592f…C216f592900000 USDC From 0x772EE0…b0400371 to 0x55c72a…23E7d5304676578.89 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xd0386A…2993a0Aa to 0xe12D16…c1DF16df18250 USDT From 0x822ae2…C6eCE5d1 to 0x0C9E81…9B5D299B1410179000000000300 USDT From 0xAC8864…86a0b132 to 0xdd0F30…8141E0c3200 USDC From 0xC903C2…7912f42F to 0xe23C2c…AF43b817399.52644 USDT From 0x45a9C6…E96cfA9e to 0x8d0F01…72Cd12204552.44 USDT From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0x77079b…c128049B to 0x93a589…e236420359998.769719 USDT From 0x4185fd…F44A6722 to 0x4ef4A4…a444ED2810000000000000 USDC From 0xC8724E…9464f1CD to 0x62C22F…09782ecc42922.691526 USDC From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB1500000 USDC From 0x6Ab074…1080C837 to 0x940386…f6f2332B200000 USDT From 0xC224d9…F1d46078 to 0x28E784…d3b2f4360.014161817200569984 ETH From 0x32eCE3…7b5c5521 to 0x1106df…7DC90827150000 USDC From 0x708F75…97dc621b to 0x6f8E68…a0120406502000 USDC From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x9eCD8f…4F972B75 to 0x666B14…08639B810.0001961903787 ETH From 0xD30933…4eEdDC34 to 0x62E180…FD916C1613000 USDT From 0x213f38…354aB26B to 0x542550…BA21D81E12000 USDC From 0x259F29…CB58e1f2 to 0x460ADD…9d9d17956193 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x76f124…95A54BAb to 0x04f628…a9943797550000 USDC From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0x23BFe4…9797ea9D to 0x5DE6f7…87865D26164275.01193 USDC From 0x228b40…3BE9270E to 0x66a7a1…Bb877C2b15000 USDT From 0xed64BE…AD54184C to 0x87132e…C0ad4CE799999.18 USDT From 0x275C8B…8e8b7837 to 0x7d99FF…130E01AF4039.136867 USDC From 0x3BC4C3…4530e46e to 0x167517…Eba35ba519998.763924 USDT From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xd54451…1539a03E to 0xD80703…a42CECEC25050 USDC From 0xBd049E…F9dd3Ca4 to 0x0b660B…2d1BA9ED110000.197995 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0xEE6EE4…4F1Bce86 to 0x0211ab…622CC6861030100 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0xF944e4…4Cf9F1dD to 0xEE7F12…995d18e240000 USDC From 0x59aa97…481D4a8F to 0x3337B3…2C448898863520 USDT From 0x1dB8A5…56dB262e to 0x8cf092…0e8FdC550.04312716 ETH From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xa6E741…e1f03b0e to 0xD1F394…1B5C944e72393.1435 USDC From 0x39a311…1c937d05 to 0xf48B85…b011977210000 USDT From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B161000 USDC From 0x60f0d4…7Fae77d4 to 0x00aAAA…14Be80EB20000 USDC From 0x1C3121…62EF3084 to 0xC56335…C533b19323400 USDT From 0xd6BE8E…4350Ce50 to 0x2328F9…9CB3d65f10000 USDT From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xbc920D…e4E7a58b to 0x6C4042…A99143559961.657595 USDC From 0x3eB639…F050A8fE to 0xCa99EA…ad5E616621400 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xCFCf95…a23Bbc7d to 0x05F143…4D80b101250000 USDT From 0x7040d0…6dd01f7a to 0x78DcD2…B0B23C285.648589e-12 ETH From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F59643.898692 USDT From 0xbCB54f…9b0414b9 to 0x0a1f77…729Bb5C359000 USDC From 0x418826…6992fCe3 to 0xc99853…2934A82A900 USDT From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0xe12A79…36Df16DF to 0x829D97…6B4889CE10306 USDT From 0x5c00A6…C25e571d to 0x2629F9…027f760374619.78648 USDC From 0x27BE7B…6c9D6B9a to 0x0Ce962…eb59f9d945375.87 USDC From 0x2142B7…e09fd731 to 0xe3b546…1eF4deb2172064.19907 USDT From 0x5547C9…24c5f5E4 to 0xA19737…8B886C1920644.655509 USDC From 0x3598a3…3B4F484B to 0x4470Cb…6B1698F229293.51 USDT From 0xdB9F59…23AC7304 to 0xA19737…8B886C1927330.623666 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000141713340909592 eth 0.000141713340909592 ETH
0xf4c079…2f692916	23283763	Wed, Sep 3, 2025 6:25 PM	0xc17ea9…79166416	From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x3471E9…De5D1bf8 to 0x3B62eC…97cB822530000 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x37Ac59…69D657bd to 0xfB8A77…50fA57A03000 USDC From 0xB900ef…44Cdc71B to 0xEE8096…fE68C79E95 USDT From 0x1Eabb7…719CB08E to 0xC6ACa0…88293a0f2000 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x1C14dA…2CdAadf1 to 0x14870e…012785ED22500 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0xE30053…0a6dd37E to 0x74d01e…bC01663153618 ERC20 From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0xc6E048…ea6e950F to 0xF5884f…c60de3Cd81968613751000000 USDC From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x0fF4A5…EdEa2b78 to 0x0cceF2…cc239960100 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xe8c1E6…3da7785C to 0x902aA1…91fCb9c1310 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x44bEc2…5Bbd58DB to 0x80C2B9…fa00F1c20.426 ETH From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xfEcbCB…30032400 to 0x7DF8e3…040f18aB32600 USDC From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E26216 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xebd312…8E9F363B to 0xAf392a…26Bb4884300 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x818780…1e5A6C83 to 0xe3024c…E72def2099990 USDC From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0xa78C94…0750B788 to 0x9B4682…07935DCa72670 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0xebd312…8E9F363B to 0xe07864…1F88fDfb200 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x0E32Ed…89ac5A86 to 0x04a3dF…0e10e4E22.6601188772004973 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x204e17…b97cb94F to 0x9Bb175…B174c7100.1 ETH From 0x936125…89Fb22bA to 0x0CED28…237F4912299106.317535 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xd1b1D7…643c70C1 to 0xE4fe02…E604556430 USDT From 0xbbC00e…04027a83 to 0xb81027…5d5eC9A0650 USDT From 0x30E2e6…01468209 to 0xa9d8E8…6CaD3e438516130368000000 USDC From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x5d93b7…E3e6Cf4F to 0x74d01e…bC01663110 USDT From 0x2d7C36…dC01f2A5 to 0x142482…99473Bec0.2609351393524112 ETH From 0x7e3c9c…74D46b29 to 0x733724…44bC38395 USDC From 0x07Ff15…1AD30498 to 0x30E6A8…4546820911359.208827 USDC From 0xDE4821…19636146 to 0x752ef0…2d387DE111282.985 USDT	0x3E3183…C6735B99	0 eth 0 ETH	0.001009401039258439 eth 0.001009401039258439 ETH
0xfb276a…4a0a4981	23283761	Wed, Sep 3, 2025 6:24 PM	0xc17ea9…79166416	From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.08051028 ERC20 From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x020018…16299340 to 0xEF0C8A…f7edeC1C21.097 USDT From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x70D6Fb…312BF76f to 0x07df10…0001A13F68488 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10000 ERC20 From 0xB999A3…EB36382A to 0x6aa9bA…46Afe8D316015 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637229.72636253750517 ERC20 From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D0.000075381407981792 ERC20 From 0xF8EF87…Bf4ea500 to 0x88886b…fC58F946229.72636253750517 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x9FF3Da…7ef44Cf7 to 0x08cCBa…773C35F43900 USDT From 0x3845f4…DE3e55ec to 0x09D0A3…7eB95ce721138.09521 USDT From 0xe9aAf0…fD47Da95 to 0x74d01e…bC016631101.21807781999999 ERC20 From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH	0x3E3183…C6735B99	0 eth 0 ETH	0.00019301181859102 eth 0.00019301181859102 ETH
0xb5ad4c…7edf1ac5	23061853	Sun, Aug 3, 2025 6:53 PM	0x4BAa5B…44a6F4af	From 0x13f886…C314e874 to 0xd27A94…883Fa0361.5659704884725978 ETH From 0x610a89…d0930e53 to 0xdc602F…54E0471E3.72 ETH From 0x6F9df4…d1b4Cb72 to 0xE5c229…D19f7C4F3000.19 USDT From 0x967d24…FBbC3875 to 0x97fC74…742EB78c2.5 ETH From 0x932dda…da36A16b to 0xDC8a00…14a3dBaf0.8471378492895391 ETH From 0x5E3e86…8369B13e to 0x38eF70…B9F6291B0.3397176593253887 ETH From 0x87F44d…9AACe756 to 0x87eC00…D209F6d70.000063 ETH From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C29078.5085 USDT From 0xFdf737…3ff5ba0A to 0x225c63…3d005Dc327513.36 USDT From 0xb8e540…3027f02A to 0xd50069…776a6f1112500 USDT From 0x00dcFC…E19Bf611 to 0x16A1e8…887828fA201.378099 USDT From 0xC8B311…323Ee7e2 to 0x8244B3…121fD8334 ETH From 0x1EC817…c6ba5648 to 0xEFEc8C…CA0bb2D30.7 ETH From 0x6493D8…A0649812 to 0x3F8f6a…10203B0d18.267766919854378 ETH From 0x180369…93768109 to 0x5b4645…6AAC715E1.0011666671048756 ETH From 0x0b5FE7…18Cea808 to 0xbDE3a7…8a62499F4.275809997808633 ETH From 0x4c1141…E794feE1 to 0x3891cf…C11b48A10.3 ETH From 0x43013C…9D8Df007 to 0x9B9412…0F1D39c013174.342948 USDT From 0x715549…Ce264D26 to 0xdBBa76…640b7Eb12.579961171821427 ETH From 0x2d3933…cB299Dc2 to 0xC09A81…DDC961b062500 USDT From 0x8efb3E…C16eAbeB to 0x2e7764…fD149fb51.2568447005533099 ETH From 0x3787E8…A2682921 to 0x3648F2…77624d211 ETH From 0xe27F1a…1a5aB142 to 0xfd9486…2FdFc51822000 USDT From 0x27f477…eB2a9a88 to 0x5e37c7…7C69b13E0.33976467422158974 ETH From 0x9eAAC3…80935681 to 0x0cDdeF…D289F30e0.69 ETH From 0x859Be6…96bbE2ab to 0x1546Bb…633632b5100 USDC From 0x3F8C3b…B6203B0d to 0x6495B3…de6498120.5567235578434848 ETH From 0xDc6f06…e6e0471e to 0x5dB6aF…0AEdf9dF1.581227445371721 ETH From 0x5aA4e9…bC5d9996 to 0x023871…a7E8bC9d50000 USDC From 0xbdcd03…3A8b26d4 to 0x054c2B…CD2a5ad00.431 ETH From 0x4261C2…D3ca92da to 0xf00893…1153249246624.544879 USDT From 0x3f2Bf8…D2C8EDb5 to 0xDB1201…9a4626c317700 USDT From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.28683898244144335 ETH From 0xc44192…3Ce3c35B to 0x4599b4…546227F10.3820605344626733 ETH From 0x00fb58…412Ee51d to 0xDF45FE…8BAAb8D41.455347637759402 ETH From 0xe58252…Cd65d2AF to 0xe35525…6b4763091.9052407440360815 ETH From 0x9902dd…B3C38145 to 0x9f6626…C7629E792000.161612 USDC From 0x0F1C13…29DA9360 to 0xaad759…9f7967C4103.67511682722005 DAI From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x76483c…d8e6e417 to 0xBf54D3…04AC76140.01 ETH From 0x4BBba0…27325550 to 0x8f29B3…D1B56f660.17013 ETH From 0x3754f7…0BD91B7B to 0x641b57…11A6cbb64746.25 DAI From 0x0CBBb1…cCe945Ef to 0x07BDe1…3ce0B8882000 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000070060994761864 eth 0.000070060994761864 ETH
0xe74b7b…979f5a10	23061849	Sun, Aug 3, 2025 6:52 PM	0x4BAa5B…44a6F4af	From 0x743D7B…F7972A73 to 0x88886b…fC58F94638985.27412198074 ERC20 From 0xbdcd03…3A8b26d4 to 0x054c2B…CD2a5ad00.431 ETH From 0x8D0CBa…7d836AE1 to 0x79c718…63afc49920 USDT From 0x87ebd3…8B09F6d7 to 0x87f112…92ace75629.481068 USDT From 0x3754f7…0BD91B7B to 0x75abCC…C552032d0.004305 ETH From 0x967d24…FBbC3875 to 0x97fC74…742EB78c2.5 ETH From 0x7Cfc5a…203E78cb to 0xEbF32A…4B1E2c494.496163904528736 ETH From 0x93CdB4…511C7F31 to 0x8E46C4…04b815ac64.735895559323 ERC20	0x2CD931…9C5e224f	0 eth 0 ETH	0.000022241570727776 eth 0.000022241570727776 ETH
0x02354d…9426c152	22855575	Sat, Jul 5, 2025 11:04 PM	0x5Cd8F2…2cE67282	From 0x09010f…FF7A9edC to 0x19D2b7…35DB60Aa32192 USDC From 0x93Ff0E…0E616a18 to 0x1db8aD…4119e94D2610 USDT From 0x16B41e…7E6f3E36 to 0xF38027…104308050.249177169303848 ETH From 0x684917…1FCe35e9 to 0x8657ee…D75Dbcc61000 USDT From 0x477413…0D6d93e3 to 0x64dCfE…6634328c5.174755334331305 ETH From 0x1b4B04…aA0A052C to 0x47236f…E9A79A733.739 ETH From 0xcA5900…193b85A7 to 0xf5e8f9…8C21786C3000 USDT From 0x8190de…b32869f4 to 0x93f6F7…55616a1812000 USDT From 0x2109fe…7A263398 to 0x9f261F…ce7827df108150 USDC From 0xbdcd03…3A8b26d4 to 0x054c2B…CD2a5ad00.5 ETH From 0x63d7CC…c8f74938 to 0x991D1e…bEe7001019.665 USDT From 0x068753…0Ce93e14 to 0x2f191e…DAaAee751.0320359853576437 ETH From 0x25caBd…D08B9694 to 0xc70847…7E1D5d2E0.51 ETH From 0x95638f…2405BDCA to 0x9d76e4…23d30e1C61700 USDT From 0xc03517…033D7277 to 0xac1E75…28835c8B1.5 ETH From 0x184Ac0…7c5f1540 to 0x3F5A0E…44BDc990580.681 USDC	0xC077A7…087F08F7	0 eth 0 ETH	0.000033324354432226 eth 0.000033324354432226 ETH
0x4120fb…cbe7da74	22855560	Sat, Jul 5, 2025 11:01 PM	0x5Cd8F2…2cE67282	From 0xbdcd03…3A8b26d4 to 0x054c2B…CD2a5ad00.5 ETH From 0x1Ef837…95761Dd9 to 0x212c67…6a66E7920.0451 ETH From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15651000 USDT From 0x966A85…C0bb3a2F to 0x774fD2…6D1930CA38.48807018990907 ETH From 0x1e2302…b2840BCA to 0xEad3b7…0563518B1.17 ETH From 0x9d9683…BAf9325A to 0xAa8c0e…57AFDc4A10 ETH From 0x991054…A5304B9D to 0x9d9b73…0Ef9325a15.001 ETH From 0x462D00…54f61236 to 0x310220…691E49105000 USDT From 0x218F00…Fe7C2d1D to 0xA20976…58FD51410.0210385 ETH From 0xe74E89…F7c24d3C to 0x180aE7…21D976d01 USDT From 0xc163E2…7d64B648 to 0x15b965…9e087CE30.19967891630258544 ETH From 0x61114F…629c89Ae to 0x0bf0d6…3cB156241.6164615482078986 ETH From 0x337804…302728eF to 0x703b4f…3527973e4986 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d392290.4 USDT From 0xcdb7f6…7718f43C to 0xA02CA1…12Ca60Fd14000 USDC From 0xA3F104…Ca42E3ED to 0xe4Ab82…586bAfc74.77763266 ETH From 0xA02e6A…eFcA60FD to 0x1aF028…388AEF4a25000 USDC From 0xFAb51A…4FCaD5C6 to 0x797800…FB2eFd5D3.54 ETH From 0xeAb625…b4b38782 to 0x7b6144…2F3776791.5782274867044772 ETH From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.2084519557578197 ERC20 From 0x58D721…c1966227 to 0xde27De…DAb91d5713989.207882 USDC From 0x44b263…ABaC834A to 0x72FC19…CfF4B1B80.01 ETH From 0x383a70…E8AbC3dA to 0x5580A8…96CBd3312119.621045 USDT	0xC077A7…087F08F7	0 eth 0 ETH	0.000047799890529688 eth 0.000047799890529688 ETH