Address 0x05BC3C33844B6D7fD04650F065aD2e12F812b00b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe71ab8…45e10acc	23454044	Sat, Sep 27, 2025 11:28 AM	0x6860c4…Cb7FdF8D	From 0x768131…3ECA57eA to 0xb9D7F9…54b26B990.12260366527298365 ETH From 0x1500Bd…424ef51C to 0xfaaC95…55AC70da19400 USDT From 0xb1D211…aA95709b to 0x3D0a35…7C8F05F70.01 ETH From 0xeCf020…880aeF4B to 0x52498A…d017746c10 ETH From 0x0B369f…19BcA418 to 0xca83fF…E6B2379582263.074557 USDC From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.7400405550474368 ETH From 0xe9C932…626d05c1 to 0x4D1a45…F50caAfb0.08451734011305828 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd914.480302239688704 ETH From 0x093610…3fD6B2b9 to 0xf0d2a7…E02033160.01 ETH From 0x348360…AED61e6F to 0x58338d…66910131115 USDC From 0xb0CA35…8411e5d0 to 0x067629…A428e1502000 USDT From 0x5E4cc8…B6937729 to 0x79C4F6…7c4d3cb8169 USDT From 0x445A53…3807704c to 0xB11A55…2dFB78CA100000 USDC From 0x58C5e5…1e21C67c to 0xfEcD06…fC3352759101 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121240000 USDT From 0xCe79b0…4d10FC6b to 0x0E3D07…E90540DF7835.166501 USDC From 0xd64Aa8…4BC67C07 to 0xf76Bdc…e6aC0CD679.3 USDT From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3392361.439787 USDC From 0x2a17ED…378ede9e to 0xCdEa45…F3397d8868095 USDC From 0x6136BF…30599E99 to 0xf5cF38…F34B05C95.7256137666085065 ETH From 0xc10A1B…b2aDfE9f to 0x53FaF5…6Df5A93625000 USDT From 0x1a5B9c…2870eCE4 to 0x527dbf…0c377E7c1000 USDC From 0xF32Ff7…22eD4E63 to 0xFC1a21…62449f810.05905007 ETH From 0x818270…68Dff6E9 to 0x588ee2…E985f81d2500000 USDT From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.725370101998237 ETH From 0x7117B1…cf11817E to 0x866eB9…E341aA6166966.5 USDC From 0xeDcc28…1dA2DA0d to 0x5258C7…783B2d8219210 USDC From 0xee2985…15268c0A to 0x9b9cD7…d0c5D416894.730698 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a197806.36 USDT From 0x7B7cC6…a866e75C to 0x8210Ad…d79ad6445 USDC From 0x847471…A594aa28 to 0x0B9955…2e86A6bE2797.5 USDC From 0xa85fb5…0dD2E201 to 0xa962ce…14aA93420.0120140323898315 ETH From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c355.709634 USDC From 0xb0588f…114C1235 to 0x48Ce0A…18750e29200000.00602 USDC From 0x2F01CB…B83815c4 to 0x39Db4F…61a42EFE2000 USDC From 0x148014…700B7203 to 0xC683db…517253Ee490 USDT From 0x8e8aFe…d6762227 to 0x78CDe3…B39324710.29136 ETH From 0x45000d…7DbE8508 to 0x42c125…fFA6c7754.810756852321792 ETH From 0xa1ce2b…A3f15Bf7 to 0x6a2C5E…eaBE832b533.68 USDC From 0xC640e7…2D23bF04 to 0x3eC51e…5A0e68d9100 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE750 USDC From 0x64341E…018a0bed to 0x8e14f4…da884712400000 USDC From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45608.43 USDT From 0xa4fd0F…Ebd890a6 to 0xff1150…e9C4129A22655 USDC From 0xBADD4d…6C66A707 to 0x7e4A15…8D5fDDDe20 USDT From 0xC48C43…F5783eeC to 0xDb5828…0A4a948A3750 USDT From 0x8137dA…2e4E73cE to 0xB30837…26c7028D1038.931096555123 ERC20 From 0x6d6f25…451Fb7bb to 0xB62ce9…6AB5990B0.23860308813168699 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5300000 USDT From 0xE6Ed99…8B6af26d to 0xe23C2c…AF43b8170.39736 ETH From 0xF041AA…668C7FFD to 0x541F8a…114E59e0500 USDT From 0x7c588F…1554305A to 0x6cC463…60d74C052.0999 ETH From 0x1833E7…7a05D17E to 0x3F6a6A…1bc6A1a191.83 USDT From 0x34edc0…83F27557 to 0xb09939…AF7B73970.01 ETH From 0x21B615…44f25469 to 0x6C3421…2F040B87400000 USDT From 0x81A711…4B3c7db1 to 0xE648d4…9A5011C70.07215736077237238 ETH From 0xb8b0F5…57dd4342 to 0x434FB9…d8F09ACb9.990009 USDT From 0x07Aa45…19802d18 to 0x0059e4…e5fFa9659998 USDC From 0xBE7130…956A9249 to 0x4c3d43…769689D911.744 ETH From 0xD4ddfC…74FF1Bbc to 0x9aE91b…503B0bFD83500 USDT From 0x27d3BA…02bBE1D6 to 0xbA1c91…49Fa3c5f50 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd96 ETH From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789100000 USDT From 0x6fff93…8C1CF4E4 to 0x352457…d35ED75a350 USDT From 0x5f2D90…7B994Abf to 0x9b6823…586406e270000 USDC From 0x1Eb984…164F7229 to 0x6953bE…CDd2c43C100000 USDT From 0x31Bc26…EdCf034a to 0x7Db5e6…89ec644A1170 USDT From 0x8813b8…56bEd2dd to 0x309228…313FD1D20.85872204 ETH From 0x3b6038…793bc726 to 0x293Be7…C31982e988951 USDT From 0x6dcD46…AC199b7E to 0xdB6fA3…Ec97A66D0.000100603148055789 ETH From 0xe02687…3CE9aFc6 to 0xDd1f53…F46Fe2242.964837457504068 ETH From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D6000 USDC From 0x540b22…400C4D4B to 0x22017D…A95818F710.00276 USDC From 0x8B0711…a91D9e84 to 0x371D6f…2199b3E30.229757 ETH From 0x5F5C3B…1F81A0E3 to 0xC8C4A8…90E32c810.002398179302273714 ETH From 0x2Fba97…4fD8555E to 0xd8795c…dACD90F622500 USDC From 0xDE3c9e…819c2bCA to 0x90F514…140Ff2B81.390200528661185 ETH From 0x9a19b4…0a482187 to 0x3c5d93…0791f3662675 USDT From 0x7Fd2FF…4724515E to 0xC91684…3ffAB4aD74307 USDT From 0xC9F1Be…9c8180A3 to 0x2E7704…cF4Db955571.783367 USDT From 0x4B6448…69cCa38e to 0x8B89c3…8252800283232.48 USDC From 0x1b45e5…9F7D79B1 to 0x577f8F…261Bdf3469.28 USDT From 0x561757…F11DFa26 to 0xc468a6…4Ef68e4537831 USDT From 0xDBe2B6…4aD5BA37 to 0xE347a7…CdbE19640.890572 USDC From 0x1C02b3…5ec13692 to 0x214207…115b80A6100 USDC From 0x986cBd…52A47B43 to 0x8815D3…5bBED2dd0.07403439465414687 ETH From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC31110.734378 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.4347498535651397 ETH From 0x8E15D8…21378a86 to 0x7f4410…2E6C152210000 USDC From 0xa09160…8dd26Dfd to 0xfaE831…AaA7B2341900 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x9Da20c…C384ED5F to 0x351309…F2AA18b45000 USDT From 0xb95880…D89fDf37 to 0x733519…0a5f618995 USDT From 0x9a2A9E…e831ea46 to 0x1dF92d…2bA2D2880.009 ETH From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.138721742469464 ETH From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd615413.07 USDT From 0xE56dBb…9ee579F4 to 0x94315C…5fBaAdD71600.331268 USDC From 0x02c3f6…b5ee7652 to 0x7A29A8…B6Bc10710.245856 ETH From 0x486def…D5D2Ee72 to 0xA9D510…68B7dF23617.42 USDT From 0x867Cd7…6468dA31 to 0x4E6904…1207802F236.024404 USDT From 0xfD269f…CAE33453 to 0x5B182E…f58FA1290.13795035 ETH From 0xF6B7dd…32A724B6 to 0xc11f27…B31b94fc34995.49732 USDC From 0xFE07e8…e8F24B4D to 0x7b1Ca9…D0Bc3170900 USDT From 0x3bA01c…02114478 to 0x352457…d35ED75a598.47 USDT From 0x8E0af9…76c30429 to 0x3F001c…f7CeB67e20000 USDT From 0xcC65D2…63Bd945F to 0x267cde…840b443623084.58 USDT From 0x45F4D2…7a1B823a to 0xD37826…94ebd4A332110.589334 USDC From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a20255.776233 USDT From 0xeb32F9…16D96017 to 0x5845F9…540ebcC858912.732812 USDC From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.868597 USDT From 0xD3bA99…25a2D10C to 0x39dfE2…38A2cAA00.05497 ETH From 0x2f7B5C…c7B19B4C to 0x18d011…5135d6040.400721608348184 ETH From 0xb7959c…541d5497 to 0x577f8F…261Bdf34104.636398 USDT From 0x6E7674…96af0107 to 0x1b93E5…65435f890.000076120786295928 ETH From 0x547c82…ea74298a to 0xc4528D…fb58Ead510950 USDT From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.7178768075539782 ETH From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.3302955532736611 ETH From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa121143.850664 USDT From 0x6F4AfF…bb992bD6 to 0xf9a412…ea48a2140.003732667937393033 ETH From 0xDf2800…47C557E8 to 0x749Ef1…24d1749A44000 USDC From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D64.81 ETH From 0xc76153…Ad172572 to 0x7Db5e6…89ec644A200 USDT From 0x1932b9…13e55FcC to 0x951e50…fa69519D300 USDT From 0xb65804…fd3C393A to 0x224301…D334662614049.568679 USDT From 0xD5e806…786E66F8 to 0x169379…9c50E71319999.280078 USDC From 0xB7622b…901f8bed to 0xf8D9a7…14033d6e710.64 USDC From 0xf12D53…42954cD0 to 0xa50f6b…F11655EA11700 USDT From 0xF05839…f0f0347F to 0x4c040d…2d3761a8350000 USDC From 0x6cBfFc…5e30acb6 to 0x0aAFB2…872B631E8.757170502559891 ETH From 0xAeF94e…87AB7525 to 0x030092…4a3da26D0.2 ETH From 0xfb6aF6…48eC5908 to 0xe9D46A…35cE83f323000 USDC From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5984000 USDT From 0xFfAf4c…15b748e0 to 0xaa7165…31Ba357a6000 USDC From 0xae9a92…abdE25c1 to 0xCBa7d8…16275C2d1007.6 USDC From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d1140.2 USDT From 0xB5370e…A7E5fc1A to 0x3661c2…EFEc60EA2999 USDC From 0xFD02Cf…477A7305 to 0xA66ba6…4E34aC29600 USDT From 0x4B0EaA…6F6D79b4 to 0x21C3f2…eA112cfC5000 USDT From 0x052898…b7dFCc51 to 0xdD8081…1675892e25 ETH From 0x4E6d0F…26372465 to 0x4E35b7…19b559970.01534958 ETH From 0x78D2E9…F56DfFF1 to 0xCd6E90…f41b0f680.7277326647017974 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1613 USDT From 0x5EF420…888A4584 to 0xE347a7…CdbE19641.745512 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB50000 USDT From 0xE190bc…ec71d293 to 0x9AE662…772D94395000 USDT From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.24 ETH From 0x9808bf…2fD96d4a to 0xcfb891…4520605d28.185 USDT From 0x8fddF6…6d27768D to 0x8e8B15…507622270.100685 ETH From 0x5Db501…BFEe28fB to 0x72775f…31E64be00.05 ETH From 0x8Fe30F…915157D1 to 0x76d07f…D7Ceff215.667422400418047 ETH From 0xE291cc…5c0ad342 to 0x5F5E54…31540feD346.6706420211624 DAI From 0xc048Ec…cA0faCa9 to 0xE7634F…BE57e9434954 USDC From 0x21bf29…02888Ea4 to 0x314768…cde26afc1 ETH From 0x0A6ff1…76DF13d0 to 0x7Db5e6…89ec644A580 USDT From 0xc684E7…1272E51D to 0x1FfF9E…78C8542a8597.08 USDC From 0x503a09…24116827 to 0x8fc6CB…2DfF17BD301.07 USDT From 0x2ed87b…0f0Ab55F to 0xa273d6…05285E130.04155811 ETH From 0x3B8480…3b21f8Fc to 0xB1D443…4683e6205000 USDT From 0x7F06d5…5237EF6d to 0xf96942…a5bF354e30.935367294092423 ETH From 0x419D38…2A976CFA to 0x851a4E…5479a83B0.048413213763338 ETH From 0x83074E…5cbF6075 to 0x60e690…1A872cB649485 USDC From 0x378E1E…5c9e59bf to 0x2e51EB…43C877b2100 USDC From 0x747400…3f1F5894 to 0xe38398…A2DcdDF415540.8 USDT From 0xA71Be1…55289408 to 0xFd7D56…86b686540.013588026126284092 ETH From 0xEa117d…AC2808ad to 0x916a76…AFf8Bba4222974.704201 USDT From 0xB6129C…D90F8C2a to 0xcFc956…a7a63bf715000 USDT From 0xd1eD64…41590154 to 0x0145bE…14ceD19F1000 USDT From 0xABf308…1B6F2128 to 0xDc06FB…Ba8A8018172.48 USDC From 0x0f32c7…056fE1A7 to 0xE8751E…17485B081107 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB40982080 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC From 0xF30413…70287F6C to 0x4E1fbb…BC60BDe885000 USDT From 0x6571ab…b0c2Adfd to 0xa57501…17a0a1398253.716899 USDT From 0xC0C19F…940d0D6e to 0x0724E2…aA7150560.04095478 ETH From 0x6FAE02…7910C78c to 0x577f8F…261Bdf340.038015267836067394 ETH From 0x5c7cF8…9B0BF08B to 0xbdB765…08e1EE262007.992008 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23.23 ETH From 0x518Bf3…e5b86B8d to 0x9de1a6…7D3Ee09180000 USDC From 0xE184e9…b80e5a3c to 0x851a4E…5479a83B0.023814412100382 ETH From 0xFd11DF…6F1AbA77 to 0x9933f6…0F982B352050 USDT From 0xDb7605…F1Eff399 to 0xB6Ae25…c439b7E60.03579687421694338 ETH From 0x2e74a8…368c7762 to 0x135D8c…55a467Fa55.750821 USDC From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B81.2549394136388075 ETH From 0x536414…90c70A4d to 0xCBe5D4…6ff63f731400 USDT From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B381000 USDC From 0x2ED0DE…e9c69FB9 to 0xF4901F…E2875b6410 USDC From 0xF9B9e1…2EE33857 to 0x43259C…3ddD71eF4.4 ETH From 0x1442A7…a683129E to 0xAfe79c…9BA8d7700.002 ETH From 0x19360c…444BD6b8 to 0xf84159…6A2aAbB76100.88 PYUSD From 0xCbD8bF…C9614203 to 0x7C9322…55143bc20.10938606763068819 ETH From 0xCD8427…3b712210 to 0x7BCf5c…08cce5E67100 USDC From 0xb31134…64E6b4C1 to 0x07821D…EAbd3f33136655.977619 USDC From 0xa6C470…30Be4EF6 to 0x984dFD…FB4787Be21162.25 USDT From 0xFFF357…477e4c84 to 0x02A317…1C98CE3c0.005648482864179 ETH From 0xb9362E…D0c3831c to 0xA9efca…B5b0e9070.000074201163817479 ETH From 0xB831EC…35318883 to 0xF0B5F2…AF77F4f55998.110595 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19640.972988 USDT From 0xAA8DFA…98BF4189 to 0x9C2e58…b48A4A5C80171.174823 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB92.453 ETH From 0xE1Bf19…38911b53 to 0xc81970…e0C7173f0.019812987873300235 ETH From 0x1E5cC4…feeE62A3 to 0xb362A3…c0a7D9d72385 USDT From 0x24ea51…1Bbc9939 to 0xFc2319…8ad8dCd036.80038008073325 ETH From 0x702146…9e56f17D to 0xdC3243…85C3655f200 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.031871263788007295 ETH From 0x10d98B…8e7D26E3 to 0x63D078…FaB1ab2266.621053 USDT From 0x35B627…3b96A074 to 0x7755ae…11e2A98628.065 USDT From 0x250C53…C1659f54 to 0x5C6779…ccd92Dc0235.77 USDT From 0xcd26E4…8244380E to 0xaaefCB…07C15968300000 USDT From 0xCe1166…6108B7Ba to 0xbbfb32…8F822Be26000 USDT From 0x4df0Ea…BCB08ceC to 0x527fb4…43e50A1030000 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0x77Ce3a…11308ba5 to 0xd11281…5c1981e533635 USDT From 0x180875…41D01E12 to 0xb79cfA…21EB892717645.039209 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d724000000 USDC From 0x2454aE…977bF058 to 0x393abf…62B3B18C149.751663 USDC From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.108819 ETH From 0x8d0546…61C53262 to 0xD3c0Fa…f398C103150 USDC From 0xB6DbC9…d9FFED63 to 0x851a4E…5479a83B0.05981396127156 ETH From 0x7AA136…b607C86B to 0xb09939…AF7B73970.01 ETH From 0x4783e9…2295f70e to 0x21b709…A26B28DA4.77 ETH From 0x44459f…0D95c342 to 0x55E1ED…3858F0F640.24 ETH From 0x1eA104…04CCe44b to 0x601E47…51F56f5A22571 USDC From 0x834f4d…774590aa to 0x2E6CcA…A0Da3ed90.1 ETH From 0x10D638…bc4A9c1D to 0x851a4E…5479a83B0.01448208849371743 ETH From 0xDB58fb…Fa4a948a to 0xDf67ca…B1274aD65000 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb3150000 DAI From 0x5aa0F4…Bd879435 to 0xE347a7…CdbE19641.736506 USDC From 0xe053E4…c9799dF2 to 0x3dD3b7…a30259595000 USDT From 0xF32f6f…5a3082F6 to 0x930b0f…fa98cd8e0.1 ETH From 0x7a122b…15B94E7a to 0x6DCD71…B0199b7e1998.590993 USDT From 0x922F38…4da1c68A to 0x678732…0f560aEE200000.00088 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab543.23 USDT From 0xE2F446…d827C706 to 0xD466F8…bB61af1089971 USDC From 0xab0B47…E750953f to 0x458eB3…bC1c5e200.11410270128786992 ETH From 0x12aB7A…92cd7356 to 0x851a4E…5479a83B0.013894963300788 ETH From 0xc512eE…37600000 to 0xF30078…678caF4D12514.5145 USDT From 0xFCA179…729b8CD1 to 0xe81f26…d8c7619C3.561456493247478 ETH From 0x45F26d…d06eeaB0 to 0x93C891…94eC40034617699.477194 USDC From 0xA4aA74…E2D60d97 to 0xbB15B1…5fc2b5e79.262496767655879 ETH From 0xF8feB9…2B7F6D1d to 0xaB8bf2…25C858F96542.06 USDT From 0xc24795…B989b07c to 0xa59ba8…B8f847d21000000 USDT From 0x6dcD46…AC199b7E to 0x441571…91a9A3140.0119667 ETH From 0x538ac2…416B914d to 0x5D2BDF…ed791f2D296.01 USDC From 0x458f07…D3E50a53 to 0xEbC034…5c7037565600.447477045088 DAI From 0xC7ac25…1f67fB98 to 0x9c8Be7…4ECA4725315 USDC From 0xBe33AA…054F1C32 to 0x71b8d6…dA0deC601400 USDC From 0x2F9C4D…ac019D77 to 0xc21989…B001B067299970 USDT From 0x5fDe8A…6e68A1A0 to 0x9d5977…4b4a98570.2949946532100747 ETH From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDC From 0xD0cdA0…e7DFeC6B to 0x7Db5e6…89ec644A19.48 USDT From 0xc1B51f…2424EBaf to 0xeBD96C…1A309dD20.00076532 ETH From 0x0256A8…201A6668 to 0x30E84f…3F7b7706515507.434675 USDC From 0x7cE176…4aBaA369 to 0x17FfBD…8b56719a13607.398857 USDT From 0xdB6530…78984b5f to 0x661d11…C51C2D640.008323493618207636 ETH From 0xb8ab10…7fACAcEA to 0x6717Cb…0A0bc0a05545 USDC From 0x0E902c…012D26DC to 0xe99cfB…7f6b47e637318.238153 USDC From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22.7 ETH From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a110 USDT From 0x783067…b5A3Ab8d to 0xcd93af…b87EDdCa40 USDC From 0x5b6A2F…55844178 to 0x1A4007…3760B9Ee959.111855 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.042687 USDC From 0xF9E71d…028c3257 to 0x141615…19018fb38575.08 USDT From 0x59f046…726bfB21 to 0x9f6275…9dFdd5a7118546.84 USDT From 0x44aB39…C432F7bb to 0xA01ee3…6853C785214.256755 USDC From 0x3940d4…6c629BE5 to 0xc41922…450F6802200 USDC From 0x847471…A594aa28 to 0xb63f3B…38e359Bd0.01593905 ETH From 0x7c4AC2…25Fe0633 to 0xdfe14F…5516F9DA48.01 USDT From 0xC938E4…D0b6c49E to 0xdA0beb…155b97bC0.001135 ETH From 0x9DF9Df…a1C1Ad64 to 0x3f0C4c…14C6211E750 USDT From 0x08CFDF…01c093B9 to 0x69c6cE…aC4db18719 USDT From 0xB13d5B…9402996D to 0xA94a1b…228555c61832.60975 USDC From 0x1b8651…78045eC7 to 0xac66C2…CB14C4cb0.0398162763249577 ETH From 0xF2212E…b4a31c5B to 0x3f5421…B7975A991000 USDC From 0xbd0C36…90D0F355 to 0x8fBa3c…4dfCbf7820000 USDT From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A27120000.00098 USDT From 0x876dBC…10B8b4cB to 0x6a4163…283B031E22.103617 USDT From 0x7AeaC7…fe42E217 to 0xac22d2…956ba6B40.019366 ETH From 0x59B398…CB381Cb5 to 0xfef204…32960477222.51 USDC From 0xBc103b…132fF112 to 0x8e8B15…507622270.80084824 ETH From 0x41Bba3…ba948Ba2 to 0x714fCa…3982674E11454 USDC From 0x588D84…01197BeA to 0x117DcD…6606F9491000 USDT From 0x5Ce141…3A322550 to 0x77b72c…d654ef5C4904.443426 USDC From 0x4C81E5…EadF11a3 to 0x88cAAC…eE1E72423250 USDC From 0xf3EEb3…F7ea2Cf1 to 0xd87Ac7…DECa06410.2600000339184107 ETH From 0x98b015…FE30349B to 0x008ec4…4d84F1dE100 USDT From 0x033E69…Aa34aE12 to 0x0D8288…710dE7dB50000 USDT From 0x53aB6d…423a5b3b to 0xdc75B2…61a5970462.965517 USDC From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F50 USDT From 0xbd5b6d…6C84858a to 0x95eEbb…a5c2D8A51300 USDC From 0xfa5607…ABcD3757 to 0x169E0A…A73788D249981.72099639016 DAI From 0x2244AD…FAd6719b to 0x851a4E…5479a83B0.047683348091919 ETH From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.08502573185888794 ETH From 0xf21021…ad3e3543 to 0x6e7A4C…3BAf01079900.683702 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0x3B50A2…2BCA6BAe to 0x352457…d35ED75a800 USDT From 0x7cAbb3…D0900317 to 0x3ff604…49ad44c411.845887598317049 ETH From 0xE8DB6b…02f04cc4 to 0x9D491e…2f2f50Ce103.6 USDT From 0x21B615…44f25469 to 0x043fB6…355b56ab100 USDC From 0x8012Df…D0626Be7 to 0xe5E17C…fDd699720.11191451150446449 ETH From 0x0F374F…deB4F3c9 to 0xDEa6c9…9dbC67D839.83 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D60410000.00131 USDC From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583250.073771 USDC From 0x7022ef…6f640342 to 0x72F70b…48fEac6E1799.4758294490632 DAI From 0xa20D8D…a160a07e to 0x75727D…07cf0d7A87 USDT From 0x833BCc…07550914 to 0xecEc15…C52e83530.040577096392064485 ETH From 0x456C9b…E9F61AB6 to 0x8c23Fb…C9b3D9eD30.998 USDT From 0xA22946…7f44D37a to 0x367992…d962f59922.1 ETH From 0x31888C…a376296f to 0xbf3e65…4B0E650c2089.02 USDC From 0x426266…71bbD819 to 0x5b3182…2432dF6D2063.83987 USDT From 0xe0fbe3…73Ce6E08 to 0x661d11…C51C2D640.012545190336725917 ETH From 0x2B5225…630DeFCE to 0xd8b976…9fe4318441.264554 USDT From 0x3877e6…83e1fdB9 to 0x344672…80Da09B00.03352538 ETH From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68400000 USDC From 0x1bdf09…BAA73c2d to 0xCBa7d8…16275C2d1018.8 USDC From 0x3e3D06…174f85Af to 0xaDf200…d90b608c0.044976946233311395 ETH From 0x340fC2…fda042E8 to 0x06a49A…538913b510.16 ETH From 0xc5A23b…297c535E to 0x02A317…1C98CE3c550.424958 USDT From 0x7aE39f…7b1310B7 to 0xcab8c7…7878C8330.21 ETH From 0x385D74…Cd1E1823 to 0x496B86…35C3408388 USDC From 0x6925f7…70dD86fF to 0x3465fb…44e388585 ETH From 0x76C651…a4887902 to 0x3ebB00…80B765Eb530.2249750904999 ETH From 0xAB2369…648F8Cb8 to 0x3c5d93…0791f3667089 USDT From 0x5486bf…eb566947 to 0x05BC3C…F812b00b50 USDT From 0x77Ff0D…79E2Fa5c to 0x2db1ec…5474fCb20.012 ETH From 0x3467Ee…341ECF3f to 0xCE526A…70028fD02902684 USDC From 0xfecB29…733008af to 0x795312…051c4BC150.876742 USDC From 0x352de4…275ed75A to 0x7402f9…D5aAb16C1463.472222 USDT From 0xB9934d…2F432929 to 0xc4bCE5…e90545823.4 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C3629 USDT From 0x759dAc…8Faa7f20 to 0x4b4EFe…1c560c8b8000 USDT From 0x9C75B1…A94ab418 to 0x661d11…C51C2D640.022978800081984035 ETH From 0xAa9900…C93204f3 to 0x393abf…62B3B18C0.6054420687080231 ETH From 0x7b5A5c…8304A974 to 0x5A6d76…66B4aF0B2063.896355 USDC From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa136497.394387 USDT From 0xC4fa95…3B137872 to 0x117873…F0f5279912921.6 USDC From 0x2a1200…6b8E7901 to 0x80a7db…D7AC1051808 USDT From 0x2662d9…d02F1b5f to 0xd1d808…C177Bae80.01406942050157863 ETH From 0x6dcD46…AC199b7E to 0x3364da…6f1454fb0.000099041206005579 ETH From 0x206778…FB74c913 to 0x07e565…425fD9945000 USDT From 0x1676ac…4B88e44b to 0xFdFe90…e357E3CE60000 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xf74926…617DF961 to 0xcf5f22…00844AFd934.346101 USDT From 0xbfbb1f…F54D9E6C to 0x70FC15…349516750.014151089447559152 ETH From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00024049 ETH From 0x2bF29c…9cA66b62 to 0x2042a0…eF5c9108178514 USDC From 0x1a98Fd…4FbE3Bb8 to 0xc66BaD…f3995b6F601 USDT From 0x5A6688…f0434D1a to 0xb9D7F9…54b26B992000.389686 USDT From 0x5342D0…196e62eA to 0x4bd70A…eCF986C60.08834539547543 ETH From 0x63AD6d…35b5e496 to 0x851a4E…5479a83B0.045844121066792 ETH From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed90000 USDT From 0xa1ce2b…A3f15Bf7 to 0x5Ba685…ad50D0aB4250 USDC From 0xD8B8a7…633E5856 to 0xC265e8…A29Cfd241000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6373000000 ERC20 From 0x99d687…52Cc39Db to 0xFddFC7…3b1CC91b10 ETH From 0x9f25aE…604D1626 to 0xB8FABC…620A1B02152.847152 USDT From 0xeb056C…846cD045 to 0xB9d015…207cc4540.0000191867232 ETH From 0xf4EF0f…9292B6E8 to 0xE7634F…BE57e9439020 USDC From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.000075100528755 ETH From 0x44F08e…c0e49F88 to 0x2bF423…a6f5F8Bc400 USDT From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5566669.502457 USDC From 0x3CC084…245725De to 0xc6a419…F1bE2B53157 USDC From 0x436d79…8d88Cd10 to 0x9eFB2A…DafaA76c64841 USDC From 0x84484b…861e0364 to 0x2cedFd…84d8EB620.23745219387079913 ETH From 0xcf4B3a…d9284aae to 0xf3ef0E…27f9e3660.018 ETH From 0xaeCa33…E43bfFA0 to 0xBD79ca…A1c27AcD25000 USDT From 0x2B2a27…Fc63573A to 0x8c5584…34E84d91200000 USDT From 0x66EE7e…2B66EB34 to 0x6d5E42…DB7025E5305 USDC From 0xC6B129…9224c8f8 to 0x18d011…5135d60421.499928441320513 ETH From 0xf7A3Df…3778Bc1D to 0x2e9F92…4fD85DE410.832120115130117 ETH From 0x9CC6BE…47b0FD76 to 0xf40C77…920487640.009000893350521 ETH From 0xf7b7C2…C1B9d149 to 0x333e8d…956e3FcE3.4740315 ETH From 0x3E390c…56627408 to 0x7f8eEB…d63661D832228.94 USDT From 0x7da131…5CafF8d9 to 0x6eeCD5…677F9EaD72 USDT From 0x14d3ED…025A8Ce6 to 0x2D65fd…4a45342997.77 USDC From 0x2B5358…522F5Bc3 to 0x53BD0c…418D53C310.05 ETH From 0xEC3616…A9087146 to 0x7e94CE…e2c1F9B5337887 USDT From 0x8f2bd3…8260e8d7 to 0x1682Cf…a29cac3656800 USDT From 0x2070e9…4146aa54 to 0xC3FF04…51C22fC6200 USDT From 0x2cd977…7Cd4E1E5 to 0x91223c…b66BCe710.01 ETH From 0xCf5b45…39F58fDa to 0xb556F3…2A5a738610159.75 USDT From 0xe01d34…63D79e66 to 0xf5cF38…F34B05C90.8373992335596455 ETH From 0xa85fb5…0dD2E201 to 0x7FB907…18229D1a0.47910853459059727 ETH From 0xb443ad…451995a0 to 0xC82D20…dCd1d2ee121218.059643 USDT From 0xBD69ee…0003Fe7D to 0x65e3b0…5392688870000 USDT From 0xDE5E23…eDa706E1 to 0xd5b936…Cca2ae390.01 ETH From 0xBfF268…7b811555 to 0xcbA62a…E15E82E6299.738982 USDC From 0x29dF52…730D9ab8 to 0x44a0a5…e30fa35F0.041247042877743 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.022753916278393935 ETH From 0x23AD9D…2FFCDe9B to 0x003D37…f0F6cC3d490 USDT From 0x77E6Eb…bc39cE05 to 0xb85d5C…038eEfb49.33227968190107 ETH From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0xc1b9BC…A48B6Eed to 0x275B35…B466F1d7988 USDT From 0x188D3f…7a9F2840 to 0xB8238e…3586939b32000 USDT From 0x3877e6…83e1fdB9 to 0x40Ea8b…E58924fb0.22727061 ETH From 0x2cb202…151C6718 to 0x096d4F…6eC96c642100 USDT From 0x6AF791…7c1D2061 to 0xc770BE…765D47c51485.950125 USDT From 0x7a4624…5f0C6977 to 0x4d9eb3…91E3a57f4720 USDT From 0x4F343E…1595f314 to 0x6c01f3…81B3680540 USDC From 0xA6d106…2862Ee03 to 0x9AC195…129bF6b5460.204953 USDC From 0x4AA969…7561B350 to 0x453eC5…18b7fD932.5e-7 ERC20 From 0xA4F8bB…cC70aB94 to 0xFd9119…5093fF9742.32 USDC From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e391.21 USDC From 0xd59e73…9940A863 to 0x1eC263…496826A00.000042138282933 ETH From 0x5584Ea…707208a0 to 0x0Af4CE…0A4a65870.1 ETH From 0xAb891B…02570922 to 0xf913f0…61155C0b543189.97 USDC From 0x8956BD…80909742 to 0x06F487…c645c000111.875631 USDC From 0x9DAB49…63Bc13B0 to 0xAbAADD…7aFD5E9A3227 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF937250 USDT From 0x970492…E9381729 to 0x14EFA4…85df6c8520000 USDC From 0x260C00…3345Fa75 to 0x103C6c…Fc99A970310.92 USDC From 0x70D6Fb…312BF76f to 0xa758c5…42b3fCeB10000 USDT From 0x39596b…65338462 to 0x1f701D…5959dE6c10 USDT From 0x3c70d9…Fd9b4C56 to 0x26eeFb…42850Ef950000 USDT From 0xD7795a…c6007213 to 0x6849f6…B08f3bE8100094.508502 USDT From 0xe01BdC…AB4E7F13 to 0x51C0B6…8a841b9c5000 USDT From 0xDa9f5E…78685774 to 0x121dF2…0b83E6C15000 USDT From 0x4B3478…4d83C0D3 to 0x6DCD71…B0199b7e37.673983 USDT From 0x77d47D…0C3E6476 to 0x02A317…1C98CE3c34.1 USDC From 0x0926BF…4612a7a3 to 0x9771BA…87aCdc4E37.893928 USDC From 0xA6f289…410233Aa to 0x8835b4…Aa89a2751.0066299872946778 ETH From 0xA259a0…768879a9 to 0x984dFD…FB4787Be662.308212 USDC From 0xb6C4a1…CF295D21 to 0x1a7536…5d54786a5000 USDT From 0x565E65…09740707 to 0x590949…21Cc485718000 USDT From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa5811150.900601 USDC From 0x5A66bb…c5B08726 to 0x3F6a6A…1bc6A1a146.2 USDT From 0x9c251F…CeE639A8 to 0x6d419b…f413b7eE4527.75937 USDC From 0x371333…7C44F94B to 0x947d6e…C3a31f36107699 USDT From 0x16f956…2c08aed0 to 0xd8820B…dB43d128100.8991 USDT From 0x1e801c…d8b694B4 to 0x702F97…4cc3C54c43016.733509 USDC From 0x6ddf4B…1Aba6E17 to 0x3F6a6A…1bc6A1a1175 USDT From 0x622992…Ae419eCc to 0x7Db5e6…89ec644A876.2502 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181998.556642 USDC From 0xEFD219…eAbA45a5 to 0xB20B02…eEe5A45B27664.621191 USDT From 0x79E5b8…6015673E to 0x2F04a4…48412FB2178382.5 USDT From 0x3877e6…83e1fdB9 to 0xBEf0C3…C393d0510.06711214 ETH From 0x2c70dF…9C9937a6 to 0x851a4E…5479a83B0.011770225056897 ETH From 0x577F8E…771Bdf34 to 0x06677D…7dBA174019.46 USDT From 0x7fAd4d…7E1463a9 to 0xE9543c…345585550.00357943 ETH From 0xA7d5f4…3a34A707 to 0x5580dA…Eda46a9f16998.208507 USDT From 0xE291cc…5c0ad342 to 0x9BC54C…0383cC2d781.758235 USDT From 0x923924…484a9726 to 0x71b8d6…dA0deC6010772 USDC From 0x385D74…Cd1E1823 to 0x772Ebf…a04903ff88 USDC From 0x23dE0B…F9CCf1c4 to 0x77c67f…A63513dc2338.000001 ETH From 0xf7ff31…b671C199 to 0xb09939…AF7B73970.01 ETH From 0xfa2C9C…CAd6561f to 0x8B1074…bc091F200.048352841371161 ETH From 0x12F920…66023a85 to 0xE02B06…57A9B189566118.883699 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D3283.961121 USDT From 0x59fBD4…516B8134 to 0xC2221b…efF1eB2E753.573175 USDT From 0xA2da96…98F12a22 to 0x3C7388…33dc0D2f7920.792079 USDC From 0x59fBD4…516B8134 to 0x02d121…b96E86870.018690668064771685 ETH From 0x3193EC…Ac30071a to 0xE347a7…CdbE19642.83086 USDC From 0x4eb280…c83348fB to 0x79C4F6…7c4d3cb8199 USDT From 0x45524C…d6fb8010 to 0x3dD190…00506E501 ETH From 0xc553B4…c7515891 to 0x51d946…51600f2E200000 USDT From 0xefd979…7e84a60E to 0x03B9Af…F54415f641000 USDC From 0x7A039f…DB6cD0f7 to 0xB2899b…cF2E67F80.89 ETH From 0x5b86c9…C4289CBF to 0xe6257B…54b5fB6010.004 USDT From 0x0f59EA…AeaAc54D to 0x86dec6…BD2Da09e59.4999 ETH From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22.46 ETH From 0x37C3C5…52b23209 to 0x239cd9…9a50cbc063 USDT From 0x7Ee365…Bb426Ff9 to 0x037605…625d04f750000 USDT From 0x6c81Bf…d9766a4e to 0x58338d…669101311619.101399 USDT From 0x2454aE…977bF058 to 0x393abf…62B3B18C99.753204 USDC From 0xDc3663…490d49F5 to 0x1ffc5C…f98b0172250000.01059 USDC From 0x2CDb55…1C474f5d to 0xc770BE…765D47c514417.032967 USDT From 0x09432E…2f694b24 to 0xe21d2f…5D4DB65d5913.359817 USDC From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55671.6794101911408712 ETH From 0x753Ab0…02cc2348 to 0xDE0667…d8e18c300.003587838662 ETH From 0xD3F341…83043a7f to 0xC47595…a72162493296.703297 USDT From 0x34F67C…20687F50 to 0x0F5ced…974A984D100000 USDT From 0xD57DB9…7F7F6673 to 0x79C4F6…7c4d3cb8300.8 USDC From 0xEF2377…8261BEDf to 0xdad444…a5BDDA3D0.5148060617815163 ETH From 0xa5CA7e…46d4Ac84 to 0x64C631…0e209b482307836.742283 USDT From 0x0D3fDf…49DC7fe7 to 0xE347a7…CdbE19644.55975 USDC From 0xe91b13…5295A78e to 0x2c9CD0…0Ac472740.006685194204891652 ETH From 0xAE1c6c…c55c6461 to 0x042B02…7F5f539B23830 USDT From 0xbc3A1B…7B5f4686 to 0xEed7A9…6b3e5F2E25000 USDT From 0xF2C7A6…fc2490D8 to 0xBe1f6F…73cC57D598 USDT From 0x71C7a0…78AAf731 to 0x956aF9…5740feD20.00448328845059 ETH From 0x8ec38b…d08a48E5 to 0x372dC1…36ca14Ee0.04799017161285368 ETH From 0x40241D…Df878a11 to 0x540165…86ff90cD14200 USDT From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDC From 0x4bd8Aa…a6067b89 to 0x851a4E…5479a83B0.007527951097964 ETH From 0x993F5c…3206FE67 to 0x54D6cB…0E72C7092252.8 USDC From 0x53f1EC…6d0c2a31 to 0xb12C89…E6122A703146.853146 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.3825680008306824 ETH From 0xfD62f4…F329687A to 0xFD9357…04dB7E6a110.339098 USDT From 0xC890D8…7f465fa5 to 0xC47595…a72162493399 USDT From 0xD5ba1C…04323E88 to 0x99B87A…422F5eA13287 USDT From 0xE02Cb2…9B0f9109 to 0x42Ea76…C390c1a70.45 ETH From 0x98c227…a58efDC7 to 0xaC6b0B…39F3fddb0.05619303431146675 ETH From 0xc1D58C…1Bc51F50 to 0xeCfD90…C722809C1.4373495 ETH From 0x42c5Af…83250B70 to 0x9E8717…B036753237695 USDT From 0x0eFDd8…7e267c5b to 0x3cCDe6…a089427c59990 USDT From 0x21f95c…68d72A5d to 0xb68C3C…Bd9f62473.28 ETH From 0xA91278…dEEfb008 to 0xdD1AE9…00AD50586 ETH From 0xF5c591…30768de0 to 0x8ba629…6CB9b298100 USDT From 0xD538E4…B4038203 to 0xb1694e…0C9970524500 USDC From 0xABe8Ea…88065c64 to 0x397afB…d762BA50300 USDT From 0x70D6Fb…312BF76f to 0xAd7F2b…cbFf75F835976 USDT From 0xA66206…c9491079 to 0x48dECC…f9C356800.035 ETH From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca27509 USDT From 0x2509F3…ccE04695 to 0x0eEb78…1a9f277B150 USDT From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B150000.000248 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C80566.994382 USDT From 0x49F67B…c7eb6F56 to 0xFee4e0…736A25Ed868.90757 USDT From 0x75FD5c…a7ce9B77 to 0xc66BaD…f3995b6F13.9913 USDT From 0xEB15d7…834d5bf0 to 0x90F514…140Ff2B80.9032013009924563 ETH From 0x36051F…Ac01A264 to 0x0Bb6eE…583e2cf61990.694752 USDC From 0xBD7359…B12ce736 to 0xcD04Db…4a111EC00.01792504 ETH From 0x046078…361AE27b to 0x6DCD71…B0199b7e24922.7 USDT From 0x847471…A594aa28 to 0x306437…964fE03d0.004091 ETH From 0x9286f3…F49fE965 to 0xa03B55…445D1D415000 USDT From 0x5dD864…91A5A9f1 to 0x1bB9A1…55d9cde110.32 USDC From 0xBD910B…d47a7807 to 0x8a63A1…69f6CcBE0.15 ETH From 0x3c1B10…Cd088ac2 to 0xB6Fd59…96ADAa4D98229 USDT From 0x163047…30aC3064 to 0x6D39Ba…9752b1a34652.73163 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae277276.061 USDT From 0xE8d64E…97c76D3c to 0xbDE4CD…2088a1CD1280 USDC From 0x77F3e0…b7f6c9Be to 0xFd8bbe…49626d141.81353933 ETH From 0x050d8F…9DdE2C82 to 0xd5b741…82A571300.01 ETH From 0x392895…1D41538F to 0x00DD57…05fCe4FE48555.376142 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F36130000 USDT From 0x75e2a0…6576AA43 to 0xb9D7F9…54b26B990.25498620073010936 ETH From 0xC42F8F…a828900c to 0xa85eC9…41D2E2010.017675674364201 ETH From 0xf1B004…459908fD to 0xeE944b…00C252570.13950446912367634 ETH From 0xa6bAE0…a0cDa4E9 to 0x77cDCf…8FbA31752.4034421416583505 ETH From 0xe22FB0…98856835 to 0xd6B39C…C81216a71018 USDC From 0xa1b564…4C9594F3 to 0xCBa7d8…16275C2d1284.505076 USDC From 0x0439dd…cF7E34Da to 0x619E4E…64B3e0De4.99 USDT From 0x34717e…50dbc824 to 0xd1C7CD…108e03Bf1000 USDC From 0xCD70A8…D0575398 to 0x751f1a…872791d7975.747261 USDC From 0x3d6fAe…F9048D24 to 0x605433…3f607ad3700 USDT From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.08532111 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e16478200 USDT From 0xDE6546…C001567e to 0x6BA556…F3faD0c7780.713557 USDC From 0x572Bd8…13510Fe8 to 0x6d419b…f413b7eE309.219882 USDC From 0x936313…e6C4BF25 to 0xf12c81…620356F85000 USDT From 0x04254a…9073699f to 0x7c0bd9…1bddDbF00.421126777311814 ETH From 0x7610D5…D710c767 to 0xe7B6Ef…825E82bE92 USDC From 0xF12e12…7cB78F43 to 0x93095E…31C140F4155593.508121 USDT From 0x59b483…Df0f7A6d to 0xe1C034…2E5EcC068013.5 USDT From 0x55e74d…DedE6A8F to 0x64C3c5…1EC7870083 USDT From 0x43aa1F…0F49c3C4 to 0x90f6f3…25eb510922 USDT From 0x00C671…28C2680e to 0xc6ed3c…c631ea0f0.03 ETH From 0x55d81c…AAdf9bB8 to 0x49dF91…8fc03fDd11086.310268 USDT From 0x91D834…21286d4d to 0xF021e4…63CbFa3E58 USDC From 0xB0b2D4…45462434 to 0xC47595…a7216249199 USDT From 0x5ce27A…FB310515 to 0x538d99…48daB39621000 USDT From 0x979C12…38F2cdaB to 0x519280…A520233a29000 USDT From 0x8d45f1…3fE03eA3 to 0xB02dbC…00fc433b560 USDC From 0x9846D4…aB9891eE to 0x85fdCf…52E418081 ETH From 0x77a9f9…CB0e8afF to 0x58b639…140834AB291.13 USDC From 0x577F8E…771Bdf34 to 0x857AFf…e3e99895145 USDT From 0x5B6400…D4B2d279 to 0xD8bf6d…312F20E2279.54 USDC From 0x0258b4…d3b6feF8 to 0xB28dAf…913E8a663500 USDT From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE55530 USDC From 0xEE6C65…45FB40C2 to 0xD84c03…21F40e90295.089223 USDC From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e31 USDT From 0xce3Bd5…61f54B00 to 0x648827…234388Ba16.24 ETH From 0x0f0996…3d372dC4 to 0x010DFf…708AF9890.009001796444706 ETH From 0x534D93…fa744b11 to 0xEd48C4…BC6687ee275 USDT From 0x69f1ef…8019B882 to 0x659B1C…2f012bbE51000 USDC From 0x3D8377…6D61aF10 to 0x812519…BC566Cf55 ETH From 0x9c240d…8a52D173 to 0x9d06D9…406221dF3546.682458 USDT From 0x0b4461…974237Ed to 0x2cBF96…22e40a590.01 ETH From 0x2cC63E…700B8275 to 0xF7a63e…187F78aF24391 USDT From 0xD2f22e…0DB6d4aA to 0xF90AAd…98B64f100.00288635 ETH From 0x36572c…4bde7b91 to 0x1a5C88…BC67Eb7e25214.989294 USDT From 0xa5d3AB…06f9BfE4 to 0x46BB4A…029178Ac1 ETH From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA4040 USDT From 0x653326…A8039BEb to 0xe1aef5…103CDA8A334.992 USDT From 0x39172d…1FC56be4 to 0x3056f3…8A3Afa5275 USDT From 0x7A47Ca…09228547 to 0xf4D44B…b49C9c9824990.362432 USDC From 0x92e460…4D37c948 to 0x44a0a5…e30fa35F0.00809345026167648 ETH From 0xbF481C…3C2aBAe1 to 0x7Db5e6…89ec644A25 USDT From 0x67B2bB…12e61533 to 0x58338d…6691013150 USDC From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be11630 USDC From 0x28b187…0E2Fac03 to 0xA7b17F…02BdF61011500 USDT From 0xEB4669…4C151BBC to 0xB54Ac2…0239EAd20.000126509899372567 ETH From 0xC8084a…85e50c80 to 0xDFD948…8519080C1069.46262 USDT From 0x847471…A594aa28 to 0x9A95cd…0bE02dDa0.04471693 ETH From 0xd59e73…9940A863 to 0x4437e3…00F5CAAA0.000012643281306 ETH From 0x3e5b4e…5718D819 to 0x1070d0…411A05B71550 USDT From 0x68fB89…a5EF0588 to 0xa6a91E…Ee8dBb63400 USDT From 0xAf4572…81c53651 to 0xc66BaD…f3995b6F201.96 USDC From 0xD980e3…B3Ab1Fa2 to 0x88886b…fC58F946136394.65633585135 ERC20 From 0xc5146d…0a072254 to 0x762A4E…e10aAC1521.061 USDT From 0x2aC1d9…CEfe9803 to 0x6c8088…c039ab0915575.843388 USDC From 0x3223D2…9a66215E to 0x352457…d35ED75a360 USDT From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae236245.01 USDT From 0x5A8aD3…83219EcA to 0xE46EC1…62Cf82844000 USDC From 0xCe79b0…4d10FC6b to 0x18834C…39d22a7119.723524 USDC From 0xDCA2C2…a07EF623 to 0x9013b8…660F4e0f4236.6 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D335000 USDT From 0x19aF2d…b3679d9D to 0xE86c0d…4c3969610.119965423958052 ETH From 0x55Fd33…260B428D to 0x16F142…C90c53D3249.97827 USDC From 0x5E4438…EB56D6fb to 0xFd7D56…86b68654173.718116 USDT From 0x69DBDC…F8eC4498 to 0x9BdC07…e20301E914000 USDT From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547556.989914 USDC From 0x1732b1…C3bD49b3 to 0x2eA897…7745F9eB0.004868662549488 ETH From 0xE291cc…5c0ad342 to 0x4b6311…835885DA151.420085 USDT From 0xd06490…246F3893 to 0x124a88…6C6B9a541207600 USDT From 0xd18623…70c01F2A to 0xd6B39C…C81216a740 USDC From 0x2Ff882…32b72E3C to 0x6DCD71…B0199b7e1990.712169 USDT From 0x2Db761…40d76A83 to 0x1b454f…91Ce1a980.17451604282532185 ETH From 0xF31598…A642e90A to 0x69253e…679EB7f21760 USDT From 0x622334…4bbd8c31 to 0x592b74…8eE55EBE590.2 USDC From 0xD4BD03…3e49117F to 0xDc4093…BEd6158a0.000240024 ETH From 0x162C53…b7994461 to 0x6e1627…e8799d0723655 USDT From 0x720c75…05Ca263F to 0xBf437D…366eEf99160 USDT From 0xFec121…6CbC1691 to 0xEfd4e1…219db27414700 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c740898 USDC From 0xc7E538…d8644F25 to 0x1bB9A1…55d9cde10.15008 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f541100835.98 USDT From 0x117e4b…8606F949 to 0xB1E32c…70A974cc495296 USDT From 0x7933f0…A8Fb310E to 0x98faA3…7cdf53B22437.1883 USDT From 0x58c641…90F6659a to 0x7FA908…2bb1DebB782656 USDT From 0x027C9E…B9d066C2 to 0x4DbF76…566947D6966.243218 USDT From 0xCD793d…0cca228c to 0x0C2346…Dc674a64203 USDC From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a24 ETH From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f75000 USDC From 0x8b662B…B189c220 to 0x0d3Ff8…b932ECdc36000.0022 USDT From 0xcee38E…8bDc1bA2 to 0xfdc920…75e1e4C00.001583710055444537 ETH From 0x3940d4…6c629BE5 to 0x4f27f4…05c1988934.9619 USDC From 0xBD7359…B12ce736 to 0x934A66…4958C2DF0.08491757 ETH From 0x936eC7…61936CBE to 0x194Ac7…3d155C652 ETH From 0x1Aec0b…e3Dac423 to 0xf7419f…4Bc75Ca00.39 ETH From 0xC3Aa06…59Bb1323 to 0xDC97B7…a5588de713800 USDT From 0x6E7674…96af0107 to 0x7FD0B1…130C3A480.000086128085014846 ETH From 0x4C0582…60e27c76 to 0x455c92…DEFb80101506 USDC From 0x63F72b…5C10613c to 0xa85eC9…41D2E2012.399970285530271 ETH From 0x3ECD36…2d9a22Ab to 0x6e3E4A…36Ce6cEF3000 USDT From 0xc72DE5…A559ae5C to 0x515E22…8321Bfd749549.060752 USDC From 0x2B4044…47724cAc to 0xc04206…D789950A0.013673449380457012 ETH From 0x132A91…a1C92cbA to 0x91D92C…f0089d2A2000 USDC From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec5564.242374 USDT From 0xb49D10…1095ad4e to 0xf3564C…b73376dD50000 USDC From 0x1C3051…C0B404D8 to 0xb79cfA…21EB892717658.422888 USDC From 0xF80e97…F1947806 to 0x0a231b…dbE4d5F86716.37 USDC From 0x3940d4…6c629BE5 to 0xa936e0…B202856752.415 USDC From 0x8b3047…77d76e97 to 0x7Db5e6…89ec644A23.217744 USDT From 0xBD7359…B12ce736 to 0x5d4a1A…837371C00.03579934 ETH From 0x009B57…183722c3 to 0xFd7D56…86b686540.03210242450065861 ETH From 0x1aa3B8…5e3320F7 to 0xd51c61…0CE013030.05894142000001 ETH From 0x900381…9E71B186 to 0x90B2c5…9668c5614100 USDT From 0x185e0E…f3E102B5 to 0x171ddB…98e96047199999.99999999997 DAI From 0x9489eC…79CCc5f4 to 0x52dc64…e23561f140021.686332 USDC From 0x341679…2b020863 to 0xE31e4e…5DC7BC322499.751077 USDC From 0xF77cd4…9e34B6D5 to 0x0f58E9…3340e3bC5.100487681333269 ETH From 0x5776d0…ECEE674A to 0x4A2306…687463211.795 ETH From 0x28b28D…ce518ACf to 0x864249…33b2fd04965 USDT From 0x221bcc…324291d4 to 0xF111cA…Ce88D8A70.10532798116440585 ETH From 0x3291A1…e7343719 to 0xdDA9E7…4b424eBB4.7e-7 ERC20 From 0x042b36…7300dF3A to 0x972268…2b54426410 USDC From 0xc697A8…Eb7bD151 to 0x9e7Fc3…0E2BE796277400 USDT From 0xc2619A…bB2587eb to 0x9220f9…15d8104e1 ETH From 0xd0b8CF…c8811E35 to 0x117df2…0616023E8100 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793115000 USDT From 0xE98731…b44c80c6 to 0x6cCCCb…18D4c6934703.36 USDC From 0x7A4144…1157bB70 to 0x8825b9…b885F62C0.9336942066641268 ETH From 0x3D8377…6D61aF10 to 0xc00285…891301251 ETH From 0xf88AFD…05CE025A to 0x4fc568…B5DC12c3553212.12 USDT From 0x2C09a8…191C2B16 to 0xEDcF75…2a35917420000 USDT From 0xa90145…8562D984 to 0xa8023E…a50100C2100 USDC From 0x2097fa…e63b0d81 to 0xEb4eC4…31CAE15e22800 USDT From 0x7F03b7…E397153c to 0xB61de7…aeC4e00240.85 USDT From 0x6bd2d3…eC961573 to 0x9A4c47…eB85a95330.464559026082174 ETH From 0x3654ad…6728cd84 to 0xFD5565…961C0dc93300 USDT From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c7.41 ETH From 0x768937…5D72e55A to 0xC92d16…9D346218186.6636936 ETH From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e349965 USDC From 0x23fCfa…B58A0f25 to 0x97b126…Bf5e7d603.583270427030281 ETH From 0x76b3e7…69E5B0f8 to 0x48B327…53F165da3039.4273102987545 ERC20 From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D5000 USDT From 0x6F364e…1D687621 to 0x578d1C…967AC0b0100 USDC From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.01152726780820196 ETH From 0x1dEB67…6118e896 to 0x4B02bC…Ed6aEb740.17630720591631802 ETH From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae152143.993 USDT From 0x07bA3f…7b8B3967 to 0x014D0E…2f663ED5249811.009806 USDT From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed28000 USDC From 0xb23360…C8D7c460 to 0x0D7694…6DDE3ae7357.985175 USDC From 0x77C68e…d6C6ff8C to 0xb829dA…A5aebf2d4.19 ETH From 0xF44989…73141B3F to 0xeE944b…00C252570.2730025821476668 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.1961849355271397 ETH From 0x7Cd948…c7cbc502 to 0xE86c0d…4c3969611351.49 USDC From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009002889619593 ETH From 0x1473a2…42c5CFaf to 0x6910d8…Aa21963328.69 USDT From 0xaB91C7…0e203890 to 0x40225c…Faabe4480.016884723475410035 ETH From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56123700 USDT From 0xd2A98d…a8A5CFb2 to 0xc78084…F6169f970.000161470314523836 ETH From 0x8aEa05…dE2B6203 to 0x851a4E…5479a83B0.00459997285263 ETH From 0x5B383C…c1b0bfd3 to 0xfe2499…FD2EAa7345010 USDT From 0xd59C5b…4f9e4d1D to 0x2Fe424…77d31261488.771855 USDT From 0x8F8Eb2…9cdBFfb8 to 0x8b3FE8…1909cb9D1.431598236270973 ETH From 0x886b99…15dAB7D4 to 0x068E2E…dF81Ae168.80297126930549 ETH From 0x16C8d4…9F3C3560 to 0x45efBC…fe55a99A63739.85 USDC From 0x30A00a…ee4eAC20 to 0x7c0B7a…28FCF7eB154.96 PYUSD From 0x2E0325…3570eC4F to 0x0E6813…a8A5D3dE100000 USDT From 0xB9EB01…b8Dd89ed to 0x608BAB…3A91fc1c667150 USDC From 0x283ABB…db505f1A to 0x3D202e…9A86c1F013873.6193 USDT From 0x9365dc…334d7D6d to 0x4ADC7C…a25bD3FE247.73 USDC From 0xAd489e…D3271084 to 0x0318D3…BF1a6c1610 USDC From 0x924e68…Ec19981c to 0x630cDf…C4EA70475171 USDT From 0x192b74…63b930E3 to 0xA00302…2CA0731A0.1129697777602047 ETH From 0xA81e4C…a32808E9 to 0x79C4F6…7c4d3cb8114.858967 USDC From 0x88a5d5…3Fdf7d85 to 0x661d11…C51C2D640.010068479021495462 ETH From 0xd46f96…68139819 to 0x88bb50…BE11ECC210 ETH From 0x4e55E3…d2697b68 to 0xD98a02…7Bc08918232561.000456 USDT From 0x7eF8cb…4de7eED5 to 0x4F3C0c…7eb25d2C30000 USDT From 0x109191…3De72C3a to 0x1f69DF…33c3c155400 USDT From 0xDA820e…3fb9E931 to 0xaA5Ad4…1273A3D30.07361921 ETH From 0x473867…251f8f2e to 0x045659…0310003725.033795 USDC From 0x0fA44D…A052BB60 to 0x08819b…4445745f0.018 ETH From 0xF05Bc4…d238896f to 0x02A317…1C98CE3c0.009320431539408 ETH From 0x2EE64f…cA0B9093 to 0x5f939b…28822D0A0.4 ETH From 0x7dbe40…CC734bBB to 0xb7092d…393874a260000 USDT From 0x99c514…66AB307A to 0xB1443c…7Eb8014B55140.08851 USDT From 0xaa33C1…507C0570 to 0xeB155b…042C02c512067 USDT From 0x187eb0…587Ff4c5 to 0x02A317…1C98CE3c0.005777753416291 ETH From 0x01BC29…F58D0541 to 0xF7e805…3Eaa2D952.3948023210424094 ETH From 0xB0F154…f7a04B29 to 0xC11195…469d4d618000 USDT From 0x0Aa638…B3923A92 to 0x5649E9…e8cA9E7C2.0074730160704277 ETH From 0xb23360…C8D7c460 to 0xCf293B…90f1BE1E190 USDC From 0x5451Cf…f0F66fa9 to 0xce790b…C110fC6B500 USDC From 0xDea084…9A5D09C0 to 0xAE8ba5…A05C918d1.3739688927432772 ETH From 0x70167e…c1ef97F3 to 0x09F098…0C7aa09d548350 USDC From 0x3D927c…6Bf049b5 to 0x69A244…0360a7EA6680 USDC From 0x978248…b02D0741 to 0xb1B344…43F8564158000 USDC From 0xbB5d9B…74ed94D0 to 0xA2e4d2…01f20c5e0.5975800398705403 ETH From 0x0427F5…077006a1 to 0x6eA01A…f9f4A72D100 USDT From 0xAC795f…8B55ad0c to 0x4eA4d1…9822f4835966 USDT From 0x200788…b95132F7 to 0x69253e…679EB7f2421.17 USDT From 0xD56b43…38430b07 to 0xe3029E…B68c498D30000.611537 USDC From 0xCA1aFd…41667BD9 to 0x397afB…d762BA50100 USDT From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F219500 USDC From 0x180a9B…A9e0215a to 0x03fbdf…b19E6dc6154.55872469103227 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.015275082759921047 ETH From 0x1cfE16…6a16d90C to 0xF8494c…4518cdA22900 USDC From 0xBc3ce4…646C0B48 to 0x7a0C63…2D4B64ce500 USDT From 0x52BAe9…86eb83cc to 0x951BA7…7C4256f80.00625 ETH From 0x2097a3…B4524280 to 0xc247Be…6C57ab3383133.16 USDC From 0x4Ab559…8BAF1EE9 to 0xD0C14D…92D00AF0761 USDC From 0x0260b8…858B946b to 0xFF509f…CBA977bA24279.851319 USDC From 0x8dBE7D…8a0f620E to 0xf6ceb0…7c32eB2c0.03227850371202793 ETH From 0x019D29…fA1e7be4 to 0xab759D…5A58Ca4f447.42 USDT From 0x1Dc745…263Fd4B9 to 0x7a4407…57D39aa75432.94 USDC From 0xd6B790…a83726FE to 0xAB0d11…C74880511.49 ETH From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48220000 USDC From 0x044B1c…214cC672 to 0x5aF43b…9b356e8820000 USDT From 0x2b0bD1…f14df4a5 to 0x1013A9…71eb7F5620 ETH From 0x2c1C84…5d96749B to 0xB4d09e…7557449B5.311617056501458 ETH From 0xF6403E…26E2CcD9 to 0x3F2a0E…F704505B10045 USDC From 0x17b253…940ee0FA to 0xB61de7…aeC4e00249.32 USDT From 0x8cBEEe…a90B8969 to 0x8280e3…488f2815242.64 USDC From 0x692a6e…479Eb7f2 to 0xce993a…C15b1F71124.08 USDT From 0x448F9F…BEDC99d4 to 0xf48d29…Be4EB2D20.073716333 ETH From 0xf0c264…4351dE5A to 0x7755ae…11e2A98629.21 USDT From 0x88581b…5e5B60e9 to 0x6a4163…283B031E15 USDT From 0x284806…316A1Ab7 to 0x82ce9B…0f5F9D08300 USDT From 0xdef470…28d20538 to 0xAacf98…ff7143De55 USDC From 0x69218C…2ca232F2 to 0xeC0092…268264C19349.626 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C42 ETH From 0x44C3a9…2D1eb668 to 0x08c6ab…C3C857dE2.837503577378842 ETH From 0x0Ad968…Be3F5e96 to 0xCED4C2…05C06f843145 USDT From 0xe2dF1e…f6C8EF33 to 0xdcB193…C84743F54995.004995 USDT From 0x7b72DC…8F698482 to 0x247E01…985F004c0.15456906145665886 ETH From 0x81dF31…92109551 to 0xBF049a…01485fFc0.267455 ETH From 0x6A1434…19eaAA61 to 0x1bB9A1…55d9cde10.08 USDT From 0x1E2667…60aF5c61 to 0x3259f8…F687497c28.133 USDT From 0xc91664…F5FAb4AD to 0x4e9E2D…9911544F32610 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.110917 USDC From 0x354495…C21882A5 to 0x56b8e5…8c5B556615 USDT From 0x16CB73…F4de690a to 0xF19806…a5Bc0782229 USDT From 0x8b4F80…085E5ac3 to 0x5eef0d…b548821B10 USDT From 0x2039b3…D2AD32EE to 0xCfa440…0Bc71b0349996 USDC From 0xa25fD0…E0251e2E to 0x8dEeF6…7e31465516.229631 USDT From 0x8c046d…B350b945 to 0x90F514…140Ff2B81.0505759038572895 ETH From 0x5668DF…9644c361 to 0x21F1c5…c551669d4.788217155224423 ETH From 0xB76971…3625028C to 0xEF42eA…848E4a379433.82 USDT From 0x32a897…f58b3161 to 0xe7adC9…D64B171d5000.001715 USDC From 0x92F572…0232Ba34 to 0xe5965C…391dBfF410 USDC From 0xDa217a…42A7B81f to 0x352457…d35ED75a513.96 USDT From 0xA088c1…7EF0bE48 to 0x13340b…28aD63207500 USDT From 0x603dcE…db6D5c57 to 0x9a8687…77290F0D0.2241 ETH From 0x6b9c49…1a5c0599 to 0x14F933…1052529E0.060224585043037855 ETH From 0xDCa610…9CEf6c89 to 0x064E0F…EfADD4b20.5 ETH From 0x97be50…D8C44459 to 0xe2C0D4…b2A3d8F60.005 ETH From 0x5cD6A5…3d4E972B to 0xCf7E8a…dE724e6F10 USDT From 0xE1Bf19…38911b53 to 0x5D7578…E453cfc11661.7769593973806 DAI From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E99.900099 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03345343115116602 ETH From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1151.148247 USDT From 0x1FC5B1…2f6C815b to 0x564cb7…fef1Ac0E2000 USDC From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a11294 USDT From 0xA78933…B62A2C5D to 0x0Be59D…85BD5623199 USDT From 0x9DAB49…63Bc13B0 to 0x539Bd3…74Ef94A710000 USDC From 0xb90280…01710881 to 0xe26e9A…287Bd1e34000 USDT From 0x8C465C…9d96DAB0 to 0x7DacA2…232883A64724.18 USDC From 0xcc72A5…7F861a84 to 0xB012E2…6a4588A81717.859729 USDT From 0xA3a99b…4ccb30D4 to 0xfDD0F7…75dd3D252000 DAI From 0xb55494…D216f592 to 0xAc2980…428075C2543450.362564 USDC From 0xF80Bff…bE48c8d4 to 0x6e0b14…8DbE1e7F60930 USDC From 0x217679…ad25447E to 0x92082b…27E9EFd818.200003679357586 ETH From 0x89806a…594ADf12 to 0xa7b1D6…EA9e20AA118.144656 USDT From 0xC27917…d64e174D to 0x8eDa35…9ce5D2932000 USDT From 0x605B67…FDB79D5E to 0x99126a…adb2fDab8000 USDT From 0x476db5…b334D9cB to 0x87D57F…b68094100.004009033758777 ETH From 0x3E836F…00Cf9F42 to 0x46daB8…1881A8194271.428285 USDT From 0xb23360…C8D7c460 to 0x8d61A7…4d84367219.252938 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea451467.8 USDC From 0x1676ac…4B88e44b to 0xFdFe90…e357E3CE40000 USDT From 0xF9A9C5…90839B84 to 0x8E4F07…66cA272b0.002404551334766446 ETH From 0xC9EB70…B0eDB666 to 0x10Cf49…A7FC727e22690 USDC From 0xE0Ff5C…18FCe9B4 to 0x6DCD71…B0199b7e0.11904755435842805 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xE85df6…2C38C5E6 to 0x2379b9…e9943aAf175 USDC From 0xBD7359…B12ce736 to 0x1E9abd…6D29ad3d0.31082701 ETH From 0xdd8f7F…03e3E00E to 0xeF8051…bc808A21110.706372 USDC From 0x1d673b…5ec2b65e to 0x7b9212…dB00a4FE7.998429698869211 ETH From 0x830fbF…Fffe3d40 to 0x5f23a3…D23F270c2109.6 USDT From 0x326Ed7…358121d7 to 0x022Ca4…6CA7381564773.930838 USDT From 0x763344…95316D84 to 0x986D0D…25606bdc10 USDT From 0x1B3db4…Ac44B844 to 0x08BEE1…4752DBEb29.970029 USDT From 0xC54a83…2d149316 to 0x1b5c8a…84d537Ea10000 USDC From 0xE9FC3b…029F1808 to 0xd0Cb19…CC18C6a35.7 ETH From 0x952939…E6A94ab3 to 0x3F2a0E…F704505B300.44 USDT From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9108569.95 USDC From 0xAab5F5…61a95231 to 0x550307…c67AFc0A50.25 USDT From 0xDE3600…CD4e0EaD to 0x37dbF4…6BFB8C167.577 ETH From 0x946E63…c67A3f4f to 0xb5342E…Ed234D2161.131121 USDT From 0xCD41a2…223dF571 to 0x007503…5c21db58505.27 USDC From 0x2dc845…2D384B57 to 0x3041f3…72280518100 USDT From 0x72e5B7…85e36dc8 to 0x397afB…d762BA50300 USDT From 0xe0A090…B8e2cB89 to 0xD9f340…a2A1463427589.87 USDT From 0xA201FF…2fd5F914 to 0x3259f8…F687497c70.155 USDT From 0x419458…2F62B3e2 to 0x5c2141…1ea5550120000 USDC From 0xDd3204…23587326 to 0xbB471a…ac006B8010000 USDT From 0x691237…844Df1D7 to 0x012471…3122DF030.41883 ETH From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C140700 USDT From 0xB8dbF3…c40Bd247 to 0x5958a8…977dB3366500 USDC From 0x4975c9…78047912 to 0x11FdA6…A99Ec51b6.61 ETH From 0x8813b8…56bEd2dd to 0x7C3f2e…3bA9a9350.15911345 ETH From 0xfD269f…CAE33453 to 0xb92D9F…a03008A50.07151847 ETH From 0x8d2988…1A67E909 to 0xF82eF6…09ce579B10 USDC From 0x452D50…0a05AB6d to 0xF304e1…4a287F6c75184 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0xb11A01…EFfB78Ca to 0xee28e8…b14dF956300 USDT From 0x9eCD8f…4F972B75 to 0xf534b6…3308B9F30.00015712179055 ETH From 0x3b17Fd…37654247 to 0xA9E8f7…70C308c30.82 ETH From 0x955BAF…36CA453e to 0x01F2d3…14D0c99331902 USDC From 0x817c79…7389f131 to 0x085fD5…099E41420.01 ETH From 0xEc986d…eA1F7765 to 0x6F1502…A0522569700 USDC From 0xd0Dc04…52d3B199 to 0x78676A…Aab21b3d10000 DAI From 0x0fC609…a220eeb2 to 0x20A1B4…701e682655 USDT From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec123641.315392 USDT From 0x6A3699…6cA9847f to 0x217c75…6CB92EB60.2366 ETH From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.6264442547939004 ETH From 0xfCd16e…6191932A to 0x419e82…34182B4c1100000 USDT From 0xDeC96c…5b8553D9 to 0x39526f…644e6eEC700 USDT From 0x0d208b…7Ac7275e to 0x9B0671…08737D886972.44 USDT From 0x150290…a4d9C754 to 0xd5B2F5…cb77A580432.65 USDC From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB50.1409 ETH From 0xc585e8…31d37385 to 0xbB913c…013f8e5516.473121 USDT From 0x0122ce…71b15D00 to 0xdf513D…6095320A0.33 ETH From 0x74050e…00044e57 to 0x12908f…c2a84a5C0.004969263 ETH From 0xE1B768…F66a2088 to 0xd8820B…dB43d12854.5 USDT From 0xEb00e0…d9774735 to 0x0Fa96a…F7F3486d213.80255 USDT From 0x3865A5…a28c0a03 to 0x939D9F…3bD826dD494.170678 USDT From 0x577F8E…771Bdf34 to 0x8dAa00…CA6cCcCd123.37 USDT From 0xC10415…72f35D9D to 0xaC63d8…865E90350.001890153870814216 ETH From 0x590D0C…29f80B51 to 0xDF0101…A5B0AdDF10000 USDT From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b6 ETH From 0xDA820e…3fb9E931 to 0xcE11a3…534f499e0.14359734 ETH From 0x1052b9…14aE1c0a to 0x39Db4F…61a42EFE201.681878 USDC From 0xE868f0…5081FA4D to 0xda515E…CaC725440.184592583649698 ETH From 0x96cdd1…1084f3c0 to 0xCF3036…061C74DE1770.156132 USDC From 0x608f47…212a40Aa to 0x8bc7f1…8311035224960 USDC From 0x18065A…cC229811 to 0x25683D…343a9F041948951.42257 USDC From 0x0F43f5…997F5F02 to 0x098233…c99Df0A521 ETH From 0xE61122…de68Fc5B to 0x324e21…C7ECa956200 USDC From 0x6232dF…47848C49 to 0xFaBDea…2C3657A40.03133036 ETH From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742422344.45 USDT From 0xF90136…db3884B3 to 0x44a0a5…e30fa35F0.006696190499737869 ETH From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b36.435501 USDT From 0x722A7d…23C51EC6 to 0xa85eC9…41D2E2010.011730422687148 ETH From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df430999.004999 USDT From 0x8d88b7…b72a4DFe to 0x87BC19…2687FA34500 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC314.979553 USDT From 0xaf8379…647215e1 to 0xBC787d…2Bb1E3E114.98 ETH From 0xA7Ad03…254dd15a to 0x25277b…9BAE20330.235 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.021009025006097436 ETH From 0x437427…3DDaD98F to 0x0318D3…BF1a6c16498.943878 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x9b5B52…728C7343 to 0x634b56…6e0Bc58350.014854 USDC From 0x7EEDc3…D70C73E2 to 0x4F8c5d…0ec3d13810000 USDT From 0x01F144…E41ef2dd to 0xabA730…05119f8310 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f60000 USDC From 0x4326b1…B2cf641B to 0xfe944A…9B59Bd113.00299353 ETH From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae453176.233 USDT From 0x693243…BEF23C37 to 0x00be17…95CC6123492 USDT From 0x7CF0d9…DabF08EC to 0x956aF9…5740feD20.022488394652397 ETH From 0x147da8…d7C04102 to 0x72a413…41Ba41fc30000 USDC From 0x259D5D…4230a207 to 0x94FbB3…fA9a58e313096 USDT From 0x0C00b6…FdE2f21F to 0x7ED754…A92fFF4f35.44 USDT From 0x39a49e…68b16D5E to 0xb321E2…D1C1a3041 ETH From 0xFA731C…951fe3fC to 0xfEcD06…fC33527558806.204703 USDC From 0x6dcD46…AC199b7E to 0x7B40e0…3616Ccb80.000102133718697206 ETH From 0x2b2127…6393F48f to 0x633D0f…5e85ff0913503 USDT From 0xCc8a22…9E6dEe49 to 0xaFc7E7…fF8237f911085.731993 USDT From 0xdDF159…6704156d to 0x2e61Fd…DFdF2c650.015 ETH From 0x895C90…0AC6fBB6 to 0xF03b06…7dc979B95348.7 USDC From 0x17953d…b6345FbC to 0xD80619…86ad99cC31200 USDT From 0x6272D7…d717eD0f to 0x317a35…C51df19e3212.47 USDT From 0xf6C05f…E031F88D to 0x851a4E…5479a83B0.005669829968693 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca23.85740903766369 ETH From 0xfFcFA0…18865a14 to 0x397afB…d762BA50100 USDT From 0xC96742…a966BfFe to 0x2B8F6c…8e0A6186124999.41 USDT From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0x9E2aD7…a0fa2FC5 to 0xf70F05…d112C15a20000 USDT From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec20.26458468878768165 ETH From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B9877.23 USDC From 0x776Dd6…66064096 to 0x54D6cB…0E72C7091421.71419 USDC From 0x6407d8…f73FCEE7 to 0x517CEA…9A95a6EF0.01220029 ETH From 0x0098fF…F21A0153 to 0x6DCD71…B0199b7e57.453308 USDT From 0x3772E4…28EEcAee to 0xFaBDea…2C3657A40.2383302 ETH From 0x41388e…5f4CC4Ed to 0xF9cA57…B00a39a84000 USDT From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.011830895740679208 ETH From 0x147FDF…Dd71EA80 to 0x32bAfc…1b027c078000 USDT From 0x733350…1CE73e86 to 0x8DdD19…9248BE2930000 USDT From 0xa9398a…A72b930c to 0x197edB…b301574F7.720841300191204 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1176.732674 USDC From 0x1eaf6c…62BE53B4 to 0x802210…8B9528522000 USDC From 0x4c6e74…220ECC35 to 0x45f102…f23f808210 USDC From 0x4975c9…78047912 to 0x12Cf1a…AC3412966.61 ETH From 0x6FBbe1…BB3FCaF2 to 0x426326…7ebbD8194127.811186 USDT From 0x82067d…dDc62baA to 0x42Ea36…c7080A845.9 ETH From 0xfecB29…733008af to 0x795312…051c4BC1216.855529 USDC From 0xC127D4…154A58ba to 0x98faA3…7cdf53B22319.245858 USDT From 0x14C18A…D4182d2C to 0x084A0C…9C47B7F71 USDT From 0x33F36a…15a8DC04 to 0xb87530…E8eb9a6914.026 USDT From 0xd321Ab…Ee1f4169 to 0x9A9fD4…D89e40493424.288355 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.47957835 ETH From 0x01620c…EA8164f5 to 0x4b65b5…b82339640.0063396233877819 ETH From 0xeD351a…3Db31eBd to 0x661d11…C51C2D640.00840298933558194 ETH From 0x40E86c…fc4543B0 to 0x35bC81…f9C5819d100 USDT From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC41764 USDT From 0x1Cb7F3…B43FF7bE to 0x140dC8…211F2744113090.03 USDT From 0x68c90a…252C8038 to 0x3F36ae…46bAa0d9289989.00051 USDC From 0x8587f2…80217D20 to 0xa85eC9…41D2E2010.23595155647531102 ETH From 0x924575…2914fb78 to 0xcDe79e…E863aE610.011029692685123 ETH From 0x021F9d…6e8b9850 to 0xf7fCF4…c17ED666916.29 USDT From 0x847471…A594aa28 to 0xCC396b…72F109f50.01071107 ETH From 0x880bC5…E5ddfaF4 to 0xb9D7F9…54b26B99999.879512 USDC From 0xD5F2F9…2989e713 to 0x69298B…84D192350.13956520238179 ETH From 0x6dcD46…AC199b7E to 0x8B3388…fe3393830.000099885917428262 ETH From 0xf59637…03c5b8A8 to 0x0DD51f…7867497E0.00120096 ETH From 0x2b65Cc…9c9a3641 to 0x10b5d2…f780389f16451 USDC From 0xB43C31…7FD4703E to 0x32F0ec…96048056109990.00999 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00024087 ETH From 0xCa8435…E7051d88 to 0x66964d…12CA15C110000 USDT From 0xF22093…5d4Ebafd to 0x11f8D0…A8D9989732284 USDC From 0x6A9750…55f8da70 to 0x661d11…C51C2D640.009815554111404796 ETH From 0x7f2A36…9781eb1a to 0xCf9d6C…B4e1D1385.10046415759676 ETH From 0x9F4355…Af0c1F7F to 0x06472b…5868419a35042 USDT From 0x139bE0…842300F9 to 0x6AD653…9f97005C2050 USDT From 0xACB009…bfdB17CF to 0xEd7665…817aDB0c12.545166785371302 ETH From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0xc2bC88…24DCfc0A to 0x3f253e…E2ca117f0.03579501266233 ETH From 0x064bFB…EF8815a9 to 0x033A6B…6984bF830.1129994576026035 ETH From 0x8504C8…3343D0e1 to 0x916114…aCB0344925007.352161 USDC From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d52500 USDT From 0x5e0e69…350C8d64 to 0x5A926D…9818B65c2.295218665905387 ETH From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6928.067 USDT From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5743732.994298 USDT From 0x690498…87B3b4fc to 0xc3e529…67F5C92C10 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC35500 USDC From 0x760F99…0E9853d9 to 0xF53673…729d3b0710 USDT From 0x6382DE…8A78E5AF to 0xb1790B…2209088E500000 USDT From 0xf29159…b274a791 to 0xadACB0…026Ce1Ab5000 USDT From 0xe6B539…07E9fde2 to 0x7Db5e6…89ec644A70.1 USDT From 0x403e1A…28f6e7F1 to 0xfA5DAe…6FA90390551.475389 USDC From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE849599 USDC From 0x874E66…39E4ed57 to 0x577f8F…261Bdf3425.82 USDT From 0x1cF060…4E19Fedb to 0x96DE6C…f630Cf9019240 USDT From 0xc12501…49BcbA7E to 0xE3a30d…c6a7AC626210 USDT From 0x07ec1a…92eC8fA3 to 0xb3d3f4…294D38b99250 USDT From 0x280DB9…c9620De1 to 0x8c23Fb…C9b3D9eD28.173 USDT From 0x4EBC04…61f718E7 to 0x397afB…d762BA50188 USDT From 0x5137D0…Dd6b6194 to 0x6e97C1…12b7E01e5000 USDT From 0x729752…D4a9D550 to 0x22ce96…CD3d40d510774.95 USDT From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be37517.63 USDC From 0xa165cC…fE868908 to 0x929d4B…45CC294f1795.181554 USDC From 0x1eaf6c…62BE53B4 to 0x802210…8B9528523000 USDC From 0x428415…f73139A2 to 0xd1198d…a42adf9E949.58102 USDT From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B0.1 ETH From 0x6e7a6F…23957D05 to 0xc83430…7795CF4995 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001580532444302214 eth 0.001580532444302214 ETH
0x186c58…47313d6e	23452389	Sat, Sep 27, 2025 5:54 AM	0x6860c4…Cb7FdF8D	From 0xbF73f8…C4eF48cF to 0xdf26D8…791773031500 USDT From 0xA86A11…F28f9370 to 0xf25DeD…2293d29F0.05965675887215317 ETH From 0x3f785D…4C27Fb91 to 0xd225d2…6a96f2b12.401986923583188 ETH From 0xf1207f…6E546004 to 0x8FBAbf…A129D2f92600000 USDC From 0xFD2914…060dAd59 to 0x13A845…2c3d887d6683.86753 USDT From 0xf3246F…ee6ee2A8 to 0x5F227F…542f6585209.889957 USDT From 0xE88073…7D68EF00 to 0x847214…01dEd12226.458 ETH From 0x488632…704ef169 to 0xf66334…66bC6F8d25000 USDC From 0x85e8AE…E02D3B4B to 0xa3B5e7…40c631532.53e-7 ERC20 From 0x24ea51…1Bbc9939 to 0xFc2319…8ad8dCd036.80038008073325 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0x9E65E8…8A31eE33 to 0x268941…0D4B2A3539897.441374 USDC From 0xFd331F…76A7674c to 0xd637F6…6FA5EE07100 USDC From 0x4f9B9e…B42b7FC5 to 0x97D213…938Afb8E338.49 USDC From 0x9fE8cf…20582429 to 0x272A31…592b840c100 USDC From 0x1cDBd7…f8635524 to 0x9aEdC7…64D6d3fA560.42 USDT From 0xd0F564…0032d132 to 0x14c39D…770bc4b3105793.45 USDT From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E100 USDC From 0x1e6F76…0D111530 to 0xf2644c…68f9d85010000 USDT From 0x48EC78…1DE974f9 to 0xe962Ac…e391949a100000 USDC From 0x980E7B…4CDFB02c to 0x287cFF…578460bb550.160097 USDC From 0x19b475…ffB65cFB to 0xd5e6d4…9F50356610 USDT From 0x6860a6…BB16A038 to 0x563e02…1455fB4130 ETH From 0x5486bf…eb566947 to 0x05BC3C…F812b00b50 USDT From 0x3E8b7a…17BE21b4 to 0x72baA3…8a7dCBF010 USDC From 0xCD9AC1…9F3ebc0b to 0x10E823…11E9D0b3100 USDC From 0xBE3BE6…226eef71 to 0xAF3824…AF9F8079100 USDT From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x63DBb8…E33457bb to 0xfcB753…10DE86065 ETH From 0x6786D5…Ddaabc9F to 0x43D2B7…E885f1450.1 ERC20 From 0x70Cff7…50ac8300 to 0x592Fa6…7a8bf1FA0.35814592406999995 ETH From 0xe3e796…33AfCba3 to 0xbF5eE4…3A1607FD0.8239633601322196 ETH From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F20.0033 ETH From 0x06a035…BA268DCD to 0xec52A8…47b9600330000 USDC From 0x8A64C1…7ecF3865 to 0xEce110…4D12A7f90.05 ETH From 0x788ec7…b119D618 to 0x231bb5…25Ec286d1 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000.02011 USDC From 0xD2ABC9…04Ce5083 to 0xCcd70E…8519356F5 USDC From 0x741047…DfbA3fEb to 0x4c89BD…e0Df11a333203.730849 USDC From 0xFD6979…AA43034B to 0xfc3A6a…2A38379E299.782 USDT From 0x6A3aa2…e3b624df to 0xb5Aaec…7eEf600D60000 USDT From 0x0e318A…42A5Ff6d to 0xF5E949…07E324d30.007017281469988168 ETH From 0x2bD4ef…A4894521 to 0xfbE55F…9156d7244000 USDC From 0x3b25Ff…547931fb to 0x644e70…b9b023f73552.999999 USDT From 0xb08Ef2…BDDF6FBF to 0xaa3388…a83579b921647.112812 USDT From 0xe35AC5…9bCe12d9 to 0x155980…854C6d8849000 USDT From 0xbb56C8…81948A13 to 0x602Ddc…0bb1c132125608.8 USDT From 0xa1dD75…b5620327 to 0x777BCd…FFDb31B90.8031212342357003 ETH From 0xDdba4a…7676CC5f to 0x4D410f…6F2f0b9c2.5 ETH From 0x5BcDe6…83cc40C9 to 0xB1e7e7…9CE2561610 USDC From 0xF65054…a96A579f to 0x38CCE2…73141ccF77 ETH From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0x739c8E…CF40FB8E to 0xf22A0d…208747AB0.21092187 ETH From 0xb84800…F726C290 to 0xB9Fb92…f9BF2ADB0.1 ETH From 0x94EB44…7B1421ED to 0x491BBC…0aa16E31100 USDT From 0xbcFbeD…A3b406b6 to 0x07CdCb…d1E0F1E91e-8 ERC20 From 0x38eF02…D034C3E7 to 0x56A699…69978A4315983 USDC From 0x3Ec89F…c50A1bEf to 0xaF3560…3b67c6E310000 USDT From 0x391071…67c7B1C6 to 0x00De95…aCCB2DFb1000 USDT From 0xf95c42…2045B57d to 0x778D1A…666F33390.15 ETH From 0x879445…a6f91eBC to 0xaf2051…263c732629103.474988 USDT From 0xe8111A…382F4df6 to 0x2A8200…Ec96a9540.08494583653528752 ETH From 0x21D48e…06bA8c2b to 0x7C461E…3B7363B210 USDC From 0x20d02a…18ce0F22 to 0x0E5e8B…bF176a8f27000 USDT From 0x266A29…8eD542F1 to 0x0cc109…3EAC86161 USDT From 0x8AB414…11B09bD6 to 0x8f8efd…Ef5A25Ea5786.8 USDT From 0x6a1381…D97778a2 to 0xaF6183…6D69B7A952002.629734 USDT From 0x4C4490…8dDeCB3e to 0x10e3a8…bA54A54f10000 USDT From 0xFA843d…343C49Cf to 0x1A5dE1…8E0958b93.6 ETH From 0x9a5D92…0E98D278 to 0xcB7491…D4D60Ddb30000 USDT From 0x0f626F…f15908a9 to 0xdA3c1B…35aB009f2.3 ETH From 0x3aD582…b20894c5 to 0xa98E05…F3e294974.873943247392254 ETH From 0x1b0B29…1B5f78CC to 0xf0F188…fC2617aa10000 USDC From 0x0cf8b2…0396fFb7 to 0x9b415B…21055FbA0.1 ETH From 0xf18179…1E0C3E58 to 0xAa51b7…45F57175100 USDT From 0xEDC1A8…9945b49D to 0x5Ac266…Eb679eAe2000 USDT From 0xabF62f…C7B0aD92 to 0xa60A52…7A79067f17.471110135219774 ERC20 From 0x9831D6…cBE9a51D to 0x81AEc5…d6637ecC0.30076825 ETH From 0x61C16e…3E8bB910 to 0xa9414B…8B38855E0.33908 ETH From 0x0Ab104…242e710C to 0xb196e4…7c13C844150000 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0x42Ad0C…B99768F1 to 0x1552Cb…D54E4D471000000 USDT From 0xbDc5F2…614448e4 to 0x4cc9A5…Bbd1F4d71000 USDC From 0x528806…36B45E79 to 0x6382F5…19497FB214985.014985 USDT From 0xd48225…5C40c378 to 0xA1a9ED…c692356a2.9999e-8 ERC20 From 0x4AA646…9820B784 to 0x3F460e…36f912D05.013356689338072 ETH From 0x286217…6F34Ac4E to 0x5B449a…076F7E7A1e-10 ERC20 From 0x09aB59…51ffC2b7 to 0x9E5991…768331f912500 USDC From 0x66F1A6…884D393f to 0xE6da49…a5A2454172866.01 USDC From 0xa437d3…B625f124 to 0x00C28e…f00F18E6100 USDT From 0x98237C…d46b4dE3 to 0xF702Cc…5C37063a1000 USDC From 0x7c8bb6…9646cE62 to 0xD40c24…Eb38BCaA12000 USDC From 0x163488…46Ad4D3c to 0xc9Fd8C…3953aD38100 USDC From 0x6080d8…Ed0753Ff to 0x423C7c…3e3c94411000 USDT From 0x50fE07…79271146 to 0x2155d5…06AC5e5510 USDC From 0xe2707E…A3860781 to 0xAb0e7e…Ab9A34E61000 USDC From 0x56711d…a71DF9B4 to 0xB78B3A…BA839473207954.552772 USDC From 0xd1B1F3…D92EdaD8 to 0x49CC5A…cbBbd8BE1 ERC20 From 0xe58D13…610cA077 to 0x07aa72…46127DA135700 USDC From 0x32177A…9FCD9232 to 0x9E7f07…5e8fb2A510000 USDC From 0x2F1aEa…82cacfda to 0xfEFaC2…9d14768A10 USDT From 0x978248…b02D0741 to 0xb1B344…43F8564160000 USDC From 0x5b2804…49C24f5f to 0xBd6910…8903fe7D9150 USDC From 0xa397E3…5971a528 to 0x6D48E7…C7c10A3499740.56 USDT From 0x01c1F9…8f55ef43 to 0xA711CC…DA42Aed5147235.8594 USDC From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E146 ETH From 0xA6d7c3…E262af36 to 0xC477B3…e14Dbb6836995 USDC From 0x2B952e…E0937D04 to 0x238A64…85D8fa0449.98 ETH From 0x586805…134306C7 to 0xa9cEe3…93d341B930769.230769 USDT From 0x592BA3…F1868A30 to 0x291775…3aa53b1F0.15203422 ETH From 0xf93CBA…02F844a4 to 0x855468…9DC85ABd100 USDT From 0x7D7592…C4c2B73f to 0xA7304f…6B31BD3221391.767198 USDT From 0x5d8f2d…760639c9 to 0xF875C6…3Bd7670C9.398625373303785 ETH From 0x7C2791…965328DA to 0x0341EA…B84Bb4471.4007367081594462 ETH From 0x1f1E1c…73326251 to 0x7bA971…F0340Cb930000 USDC From 0x4f6D36…0d318702 to 0x0A6048…594067F240.0238 USDC From 0x37F7AE…3c0A6B8C to 0xB59946…02BbEE43100 USDT From 0x2D1596…061089e2 to 0xB66d96…991BC10028591.590224 USDT From 0xDC9938…8Cf8b2E4 to 0x9dabd6…DfbC13b020005 USDT From 0x19a418…39C09253 to 0x9346E9…ee03d9F5200.15 USDC From 0x551DF2…435cE008 to 0xC75F09…F0e5B8090.8 ETH From 0x1f8a8a…7552FA7B to 0x4093a9…Acf173260.1 ERC20 From 0x5b2602…91e16a9E to 0x5D768D…c526F3dB50 USDT From 0x3e3D06…174f85Af to 0xaDf200…d90b608c0.044976946233311395 ETH From 0x02A375…424eaf3e to 0x82F6EC…48E6d3dC0.8311666904024406 ETH From 0xD061ee…8f48a343 to 0xFEC144…c02168C41000 USDT From 0x64C1B8…93C62f4A to 0xA8D180…9ECd983510 USDT From 0xf29159…b274a791 to 0xadACB0…026Ce1Ab5000 USDT From 0x1f6513…94A02bfA to 0x15B86F…104630C60.01 ETH From 0x57204E…C72F0018 to 0xFfbeec…F870E3870.01226805 ETH From 0xb62fb6…cf5C3957 to 0x4F3e32…F52f5C0f1 USDC From 0xC38f86…6B9E586f to 0x7ee4f9…255c393B1854 USDT From 0xc392a1…39Ce8444 to 0x943aE4…347fe181197.98986139027437 ETH From 0x8CF444…0565AA22 to 0xaa15fA…a8D46A6E168 USDT From 0x8Fa455…56DA9003 to 0x1B6D93…057CDfDa0.03227173422137786 ETH From 0xe78a6E…7527F90E to 0xF9764f…C4B8d9EB5000 USDT From 0xf3568f…3EeAa223 to 0x29bD2F…7e9bC2Bd149900 DAI From 0x39D8ea…C18a9cc5 to 0xB3f712…649a9b250.07230191971131818 ETH From 0x89fBe2…6a6891d5 to 0x0817c3…D2456F1551 ETH From 0x76a5EB…2F135c9C to 0x6b0fe6…794B42892.75 ETH From 0xEC52c2…e5b96003 to 0x34dD96…9434a27561427.49678 USDC From 0xcB9c26…8884B290 to 0x80e63A…9f29f5031000 USDT From 0xB44cB0…3D22aeCc to 0xfb2467…9b19bA6a100 USDC From 0x2EF6D1…f9749E9D to 0x1552Cb…D54E4D47585502 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5820000 USDC From 0x03E614…EA2Ec302 to 0x806310…53B503BF5.833679597449966 ETH From 0x2654C8…d41153ac to 0xe1156B…e35040a8100 USDC From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F8 ETH From 0xCB4B79…5370A549 to 0xC0a307…266B700E10000 USDC From 0x47Ee77…1A527eAd to 0x440AC2…86Dcd3cF100 USDT From 0x8Fbfd6…0Ba1eBc0 to 0xc5B482…489e67Ba100 USDT From 0x662a1e…AEA348A5 to 0x974612…F6f9025F22494 USDC From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc3.5 ETH From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B44500 USDC From 0xc1dA79…0F8F0397 to 0x32e9aB…e7B4c9fa75699.3 USDT From 0x4B5f2a…b6566730 to 0xf52099…81184db415 USDC From 0x01F144…E41ef2dd to 0xabA730…05119f8310 USDC From 0xB65Bec…bb8CF950 to 0x568E5E…5631C32D0.1 ERC20 From 0x487eaB…51ab6093 to 0xE09CCd…1033715f11092 USDT From 0xc580FE…a7e55372 to 0x5936F1…105CFB89100 USDT From 0x1d9644…9DeB20db to 0x5804BE…2CD4936e81.1968 ETH From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0xb6c161…b0E9A69D to 0x1EEb2A…5ade189A22.6 ETH From 0x9beA4b…B16F5ad7 to 0x0B7667…8fD9Bf650.011968565758890848 ETH From 0x4D5c7A…F34E52EF to 0x08D14D…8d26f4781 USDC From 0xf825EE…9CAF4837 to 0x65D568…7579F80d0.2362 ETH	0x33435C…D30e90c1	0 eth 0 ETH	0.000151606985193959 eth 0.000151606985193959 ETH
0xdd4805…fcf5fc5c	23425403	Tue, Sep 23, 2025 11:22 AM	0x6860c4…Cb7FdF8D	From 0xe35AC5…9bCe12d9 to 0x155980…854C6d8849000 USDT From 0xf1207f…6E546004 to 0x8FBAbf…A129D2f92600000 USDC From 0x5CF96C…6A69e394 to 0x22a463…31cB88670.000396493790693551 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E176.050041 USDC From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E146 ETH From 0x4E6d0F…26372465 to 0xFD2fAF…a93fa7060.08577738 ETH From 0xCB4B79…5370A549 to 0xC0a307…266B700E10000 USDC From 0x76B00F…c32c1a25 to 0xFA2B6e…BA24432E60687.3603 USDC From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F8 ETH From 0x5486bf…eb566947 to 0x05BC3C…F812b00b50 USDT From 0xF3e08A…2A2f8bb2 to 0x8e99EC…0Da16E3778.355 ETH From 0x662739…b8f1A85D to 0xF281C3…4977dA577.4625e-8 ERC20 From 0xCdd912…c1Bf820d to 0xa162f6…C1b27Bfc108605.878522 USDT From 0x03E614…EA2Ec302 to 0x806310…53B503BF5.833679597449966 ETH From 0xEE15cc…e06d8f8C to 0x92e73B…11e8759210 USDT From 0x89fBe2…6a6891d5 to 0x0817c3…D2456F1551 ETH From 0xAF63e5…0A69B7A9 to 0x343aFf…a51c9E8A26032 USDT From 0xB44cB0…3D22aeCc to 0xfb2467…9b19bA6a100 USDC From 0x487eaB…51ab6093 to 0xE09CCd…1033715f11092 USDT From 0x61C16e…3E8bB910 to 0xa9414B…8B38855E0.33908 ETH From 0xd46f96…68139819 to 0xaA826B…06198E661.5 ETH From 0xBE3BE6…226eef71 to 0xAF3824…AF9F8079100 USDT From 0xe2707E…A3860781 to 0xAb0e7e…Ab9A34E61000 USDC From 0xb84800…F726C290 to 0xB9Fb92…f9BF2ADB0.1 ETH	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000031686293158656 eth 0.000031686293158656 ETH
0x4c1693…aa5561ee	23421081	Mon, Sep 22, 2025 8:53 PM	0x6860c4…Cb7FdF8D	From 0x32Be75…987ee5DC to 0xb4f86c…2eFE0BB770573 USDT From 0x37aDF4…cF1045cd to 0xb72cF7…D2b046111000 USDC From 0xDE2776…51E1558C to 0x95D719…44bF50441000 USDT From 0xe8E78b…405D84C4 to 0x171178…4cf97E5D100 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x6f0E05…79Fb8A98 to 0x7C3152…18C43B3950000 USDT From 0xcB4997…61915128 to 0xAFA556…a480C7B82000000.01158 USDT From 0xAd0491…83f4452E to 0x93F89A…87409be9120086.4992 USDT From 0xd30B0F…1f88c0C7 to 0xde15D3…ba317181229615.61913 USDT From 0x89c515…224EE8A1 to 0xc5AA43…48df7B3210 USDC From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E2938000 USDT From 0xD8f68b…0541D86C to 0xF88c18…E3232Bc42326345.798555 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66458.034912 USDC From 0x3D4CD8…5fA96550 to 0x8346E3…50ac3a3e32000 USDT From 0x83F039…AEe9FA19 to 0x3E58d8…6971a10F10 USDT From 0x2E951D…140076BD to 0x771732…427E8f5C10 USDT From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec10 USDT From 0x3fb15d…7Ba47FAe to 0x050D71…525F88A51000 USDT From 0x61363d…Ff504Bea to 0xFFfad8…F99526AB24500 USDT From 0x3732cB…EcC9563b to 0x2b1573…21ee9A27200000.00201 USDT From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec10 USDT From 0x8A7C7e…Bd2f37Ee to 0x013AfB…901d98B0300000 USDT From 0x1e62f7…DD6FB3eb to 0x1B5391…fE35760c24846 USDT From 0xCC04DE…0c30B8C8 to 0x45dCA3…4BB00f3A54473 USDT From 0x069D53…20a2b6CF to 0xBf8975…20491562350096.59041 USDT From 0x31d635…B5F7116E to 0xD5B8f8…8a911b9b34306 USDT From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE430000 USDT From 0xbB4400…aEd185F2 to 0x7ce09e…418B45301000 USDT From 0x736151…495a5b81 to 0x65D8E2…69d6376B100 USDT From 0x5C2Fa8…6887112D to 0x7080c2…C6169A7C0.14117035874211564 ETH From 0x71E4C1…72A24F73 to 0x2b99c7…2afd941a60959 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x0D6E5f…E6095E59 to 0x02518e…17A3848D49655.344655 USDT From 0x4E14E3…f06BA55C to 0xa69c42…A5812f8545028.1462 USDT From 0x353E63…E71cf6fF to 0xD6A24A…4D66807E100 USDT From 0x445598…F430b741 to 0xB8Ecce…B3d68aBc7000 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E32000 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB409127787.01002 USDT From 0xD2F84e…9cA92276 to 0xA667d6…55106a0096601.891544 USDT From 0x79D615…35792D7a to 0xdaec04…87d142Ea27000 USDT From 0x5c76a0…91FcDeD4 to 0x9B8599…512e21e71000 USDT From 0x9E3E18…E8f76100 to 0xa57E60…9a6090e930009 USDT From 0xBF5014…D8cE116d to 0x3dc018…4F1f0092900000 USDT From 0x1d20E5…2705B151 to 0x4D5282…1393D34e50252 USDT From 0xdf3902…82bC703E to 0x2343c2…0394Af3c1000 USDT From 0xce07A0…80043fAe to 0x9629C7…26BB0034100 USDT From 0xB9676a…09Fe5b97 to 0xb2a2c4…9A23DAf810000 USDT From 0x87A707…26601B40 to 0xc5BC74…dD5eE1D435000 USDT From 0x5CFBEe…478b00Ca to 0x29DfF4…97d3984250000 USDT From 0xC5b11B…9e49897d to 0xBB0a4F…3528187A100 USDT From 0x4875C8…C9a45bD0 to 0xF1A639…14bbc0031000 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655032000 USDT From 0xE7517E…9F86F368 to 0x185fF0…21f2e5c51000 USDT From 0xBC5dC5…7863849F to 0xd0e723…8B26D98b100 USDT From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD312281.58 USDT From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0xADC578…59646672 to 0x454c64…55Bb414A1000 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3140003.006 USDT From 0x5981Ad…c554571F to 0x538602…65eFBAeE0.1 ETH From 0x97E7B8…9667Cb71 to 0xD58930…BBE06315100 USDT From 0xB20A6B…77Fe7EcB to 0x58ACF1…5A958417250000 USDT From 0x7b78ca…e168a22d to 0x933b3B…6bdEcaD21000 USDT From 0x6FAf7F…15623C41 to 0xA2a592…04aB00Fd100 USDT From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E1000 USDT From 0xA5b2E2…d117f720 to 0xE82a82…8592601210000 USDT From 0x5486bf…eb566947 to 0x05BC3C…F812b00b50 USDT From 0xf54Dbe…9b6cdb10 to 0xaa7D43…8ADBc5E6167884.031859 USDT From 0x8CA226…30D91A72 to 0xEe94F8…8B6D72b518684.274011 USDT From 0xd21258…4014a9Ab to 0x800653…6f4103d3100000 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D2100000.000348 USDT From 0x8EF8C2…D4487082 to 0xA7D502…C1012972300007.61 USDT From 0x0c0105…C23Cd447 to 0x11965C…a80F87E61000 USDT From 0xf882da…1239075a to 0xF34444…Fb3cf1db5 USDT From 0x8B6a9f…744C7d13 to 0x393DBB…f854f27C30000 USDT From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353299994.74 USDT From 0x69b0b1…54F74667 to 0x5F3A70…7Cb16D0990000 USDT From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1000 USDT From 0x3cc96E…e5842277 to 0x00BADF…C3f7794E1000 USDT From 0x4699DD…1E4cCd5c to 0xa7c28f…1b0DB22a33115.07879735 ERC20 From 0xF5b27d…1397B238 to 0x9A4822…7dBAed160.000008146665887958 ERC20 From 0xb5Fde4…11003C46 to 0x78978a…9851e08C68400 USDT From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b68198.570537 USDT From 0xa74650…6381545A to 0x86dF28…87577793100 USDT From 0x0EfbBe…959729fC to 0x3C4379…9Aa132dF100245 USDT From 0x2e8294…b0125612 to 0x7f5aBA…541D8Db0100 USDT From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8114000.389418 USDT From 0x0355f3…aD45ba5f to 0xDD8218…884C101B63768.548433 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3238544.00658 USDT From 0xEcbDF3…a4c60e4D to 0xf60b25…4f21Bb36190000 USDT From 0xe28186…C6baB631 to 0xf1071d…bFF2b109164037.392109 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000129125248595224 eth 0.000129125248595224 ETH