Address 0x086019D694bFC5C959fCdF1b628c8075e5E246a6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x96e405…0ed2907c	23453897	Sat, Sep 27, 2025 10:58 AM	0x6860c4…Cb7FdF8D	From 0x36f768…F0DF6BfA to 0x421733…4c02b01D5000 USDT From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C50 USDC From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD28.362 USDT From 0x5314F8…296CD71e to 0x12f548…14bC01fB9000 USDT From 0x85A9E3…98453824 to 0x8d698f…CbDAEB22735 USDT From 0x785B9C…877e4436 to 0x7Db5e6…89ec644A0.006630207934825 ETH From 0xc469B3…1235Bf4F to 0x7ED754…A92fFF4f20 USDC From 0xEc9880…285D3141 to 0xd56627…eAd6635d0.01200111 ETH From 0x4B745b…BB899bc1 to 0x163Cf4…28F434c8502249.156126 USDC From 0xe0D8dF…D0Cf244C to 0xc170fb…A8417C6437000 USDC From 0x999C6B…7196d43C to 0x7a1249…77a7587F0.2228059 ETH From 0xa09160…8dd26Dfd to 0xfaa147…3eEFE488142.5 USDT From 0x746089…8cd18207 to 0xc2b27f…bfbf740363132.304117 USDC From 0xD89714…0C63c8D8 to 0xFBdabF…8aa64D05150 USDT From 0x8606d2…f342444A to 0x94FaA1…3A8F06a910.004 ETH From 0x1d15c9…535B3C42 to 0x7aa49B…5ca5592310.70332286521646 ETH From 0xE291cc…5c0ad342 to 0xbC19cF…8d8f362530.231847 USDT From 0xd47014…74995f28 to 0x2bC636…5De0D6f51.999959199705577 ETH From 0xD22Cce…a038dF74 to 0x00064b…2237bE590.005 ETH From 0x6cAfb3…b7D0aa9A to 0xE347a7…CdbE19641.24564 USDC From 0x06eb50…f519ac75 to 0x1678aA…24784Fd910.22828925744685 ETH From 0x8d998f…64514b1B to 0x9A3092…B700d978735 USDC From 0x8cD1b6…442B2936 to 0x6860A5…73C542118.99 ETH From 0xee2985…15268c0A to 0xD9548C…9Ab22a9f1005.054549 USDC From 0x366a72…37F85C75 to 0x27684a…a1e471C2607 USDT From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0x5177Ed…b18631e9 to 0xb5C0f0…7bCE8fAd0.10948378 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca3914218.075392 USDC From 0xF7568a…BF0C55F8 to 0xd8820B…dB43d12810.993629 USDT From 0x680E9f…a1275e3c to 0x0030f9…59F11eCB500 USDT From 0x331A3b…b3B464eC to 0xD037ff…e49310309 USDT From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.007171757822666416 ETH From 0x6F982F…FCCFfb75 to 0xDC1A4e…F7196E5e20 ETH From 0x82c278…A0112C84 to 0x819cc6…7E8eA9cD4000 USDT From 0xadDB7f…61972de2 to 0xC2C4AE…DB7146c00.1161607 ETH From 0x9219E5…86cB24b8 to 0x6cbD4A…afb71389449998.86 USDT From 0xe69bcd…b544D62f to 0x3Bc470…EC60110c0.08491779826105138 ETH From 0x8b5200…dbd43e16 to 0x17FA6B…a64694cB2 ETH From 0x1D8050…2aE4032F to 0x00bA0e…3c5d44e922210.3 USDT From 0xD46021…96bA83Fd to 0xDbb772…C026c68920440 USDC From 0xa09160…8dd26Dfd to 0x3da4dc…fcDDE8035700 USDT From 0x6041d7…fd072DC3 to 0xf7C1bC…910221eb8308.260171 USDC From 0xd6014c…bBcC634c to 0xC68d93…3043d79c13600 USDC From 0x59fBD4…516B8134 to 0xcbe7ea…Ecc409080.33565043273883605 ETH From 0xae3c86…951F5f22 to 0x26854A…A0cB7DC44997 USD1 From 0xa09160…8dd26Dfd to 0x998bEF…96630Ee53804.373936 USDC From 0x82bc9a…31eb56B7 to 0x2bC636…5De0D6f51.999991816980662 ETH From 0x0E92a3…1Ec281aa to 0x4Fc072…D202D9E30.04 ETH From 0xc0794f…bdc1B10B to 0xc8Db9F…41bce664620 USDT From 0x4525A9…BAF714bB to 0x9ED76c…277375DB0.001 ETH From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a12529.862342 USDT From 0xDA92Ff…a7A097aa to 0x32F756…6bD0EE211.7009871526655669 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.586 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655300 USDC From 0x3643C6…49cE00fd to 0x2faCA2…7A9Ba83A0.000146820856946508 ETH From 0xE291cc…5c0ad342 to 0x1AEFF8…2ED5DC6e84.58356 USDC From 0x838cB1…980798A1 to 0xBabe8f…64015B5611.932061326752656 ETH From 0x4C0b3B…8b1D4692 to 0x6eA01A…f9f4A72D16.399869 USDT From 0x13861c…1878681C to 0xEa720D…209e54340.11916593379617382 ETH From 0x7dBaA8…77A395a1 to 0x2CdD89…56084DD7520 USDC From 0x9C7DFc…A22BAe26 to 0x397afB…d762BA50100 USDT From 0x675c00…D01a8523 to 0x1C8965…6F00818740915.928049 USDC From 0x02E325…6273cB24 to 0x2FA46C…85EE9D974600 USDC From 0x644D9F…bcb023f7 to 0xF52542…8A87Cf5f1323.07 USDC From 0xFE0Ad8…A28Af996 to 0x710dd3…6C2EB2Bc0.729989342804815 ETH From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB570759.667586 USDC From 0xE91a6d…93c211Fb to 0x7715fc…0Da6e2860.02269473568776187 ETH From 0xB57e85…c0B1cB31 to 0xfd6568…AFfC2A1f100 USDC From 0x140D4E…11783892 to 0x70d95a…E7EE438D0.1 ETH From 0x0f32c7…056fE1A7 to 0x5143d6…6D099c0e53 USDT From 0x908914…4374BeEC to 0x3D88dD…5925ad064.796124904044604 ETH From 0x5AF91d…Ca00AaE0 to 0xbc5e7A…91a2932d10 USDT From 0xa813B3…00113fD8 to 0xD726E8…C3e96bcf0.0086247 ETH From 0xF9C145…1C0a39a8 to 0x13C66d…F329EBbD1970.31 USDT From 0xf1F7b3…be17b292 to 0x01d019…F83a55Cb0.001 ETH From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B11707 USDC From 0xDB4649…3e39B7de to 0xa35bB1…8712cB49500000 USDC From 0x7d75Cd…5E3ae2D1 to 0x3861b5…6F7D379B10 USDC From 0x9E10e7…f763A54c to 0x49d4ff…A87a54f41600.94 USDT From 0xA7e738…634E4a1C to 0xeBD025…4A12B40712 USDC From 0xddDBAf…41170747 to 0xE86c0d…4c3969610.015238836912192 ETH From 0xF2E4DE…a1C7d3f2 to 0xC3BA02…95f179711503 USDC From 0x6ed66a…CB7bc935 to 0xfb6C58…110FffF25000.0014 USDT From 0x408595…14a554F9 to 0x962Cdf…012A757E0.6704105370658812 ETH From 0x01AB36…93c8aa22 to 0xf4f56e…8b33f7720.01593020117827854 ETH From 0x1f8c48…e7803d0F to 0x4A7D2A…aF951C720.4844786093995473 ETH From 0x939e2c…a4fD8107 to 0xc45053…40fE6B1f23817.52 USDT From 0x3a00a7…F3042D6a to 0xCaE17C…1b809Fb0100 USDC From 0xB5f36c…5A83312e to 0x3414cc…4c033765212686.551002 USDT From 0xE0b68e…93d4332c to 0x4F82aD…7fbdEb2924.419531 USDT From 0xBe5a96…5dda5197 to 0x536800…7B76B01e721.14 USDC From 0xD200d5…087eCCde to 0xbd48d7…60cbFf31100 USDT From 0x0C6DF0…83F2C457 to 0x57Af3D…e80547d8450 USDT From 0x40E658…b2590E8F to 0x1c963D…Baa18bF926000 USDC From 0x1227a3…269b1890 to 0x6d8271…896DCC662985 USDT From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB22 ETH From 0x81C815…73815962 to 0xCBa7d8…16275C2d1020 USDC From 0xdCD88e…c19b499e to 0x3840D6…462E9F6612606 USDT From 0x40beFd…6ab4BA74 to 0x98d148…098450aa9 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x436267…f4c4Eb71 to 0x53C084…4A4875d48384.066267 USDC From 0xBd2cCA…6788C30c to 0x86d841…55f5Cff02700 USDT From 0xf96097…3E9cDC08 to 0x383fD5…3a91fCEA888 USDT From 0x9FFF63…4374f214 to 0xf12773…254FC6d6587.185958 USDT From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a710000 USDT From 0xDBb83c…724C4278 to 0x1bB9A1…55d9cde10.16 USDC From 0x061FB6…f640C036 to 0xB435d4…22F18c31400 USDT From 0xA1654C…7B159d41 to 0xecD063…62f849d02443 USDT From 0x8cAbEF…ce3C0374 to 0x168161…493c609721186 USDT From 0x0098E0…1A373130 to 0x3b5B55…fc22Aea680144.59103 USDC From 0x861f3B…d080Dfe9 to 0x509B3C…baFC73c20.01332623265757708 ETH From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76144621.78 USDT From 0x66a8b3…3866fe5d to 0x8fA9e8…6f969b4210777.58 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B10000 USDT From 0xfE1ffc…55C32E80 to 0x7d157b…6BA9b4982591 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea5 ETH From 0x55C2cf…83d89086 to 0xe333f7…C6e50bfe0.003518702446702232 ETH From 0x7ebF5a…9D05d1d2 to 0x6Af749…aB2eA79142 ETH From 0x388364…3D5f7FFE to 0xd6feDa…58980Dea69.926013 USDC From 0xA1D473…76c70c2e to 0xEb001e…4f774735172.758209 USDT From 0x0F13F0…3878Ac5e to 0x4C39fD…CDB2d367189.61 USDT From 0x9A565a…557DdC80 to 0xAD4631…0b494F7511 ETH From 0xb75a87…9391A349 to 0x5F18cB…4089b44e699.300699 USDT From 0x02Da59…A5865323 to 0x6DCD71…B0199b7e0.011618023129647 ETH From 0x386166…3D7D379b to 0x7D755B…703AE2D1589381.94315 USDC From 0x989cab…C738bcF7 to 0x16F142…C90c53D30.00886618 ETH From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b2030000 USDT From 0x910ac6…0274D845 to 0x3F6a6A…1bc6A1a1250 USDT From 0x5c4Fe6…d1F3792E to 0x6fE087…822c2c231000 USDT From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee42456 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D4.675 USDC From 0x9640DB…9e4F767a to 0x6ebA8a…0e9E75AF5300 USDT From 0xD92E8A…B3Cb3E89 to 0xa4090c…3c7116E80.5 ETH From 0x650492…188cD343 to 0x90F514…140Ff2B80.6897075457749656 ETH From 0x947130…bd80E6a2 to 0x11Dfb4…Ea9dD30917.29 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06109.890109 USDT From 0x079C09…0556C25c to 0x279828…5E8224a10.009000188229384 ETH From 0x63E72D…C1c643a4 to 0x333e8d…956e3FcE5.446665602 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.6827542664836713 ERC20 From 0xcB1132…44401026 to 0xcA2738…789Ad24110984.83 USDT From 0x3540bb…d674dC9C to 0x6a4163…283B031E30 USDC From 0x11184e…43a20324 to 0x39a6b3…25B1A5b60.6796 ETH From 0xccDa55…4bc0f143 to 0x8c23Fb…C9b3D9eD36.863 USDT From 0x5A48c1…6e8b4736 to 0xA0CB3D…A6cCdB6e29717.466976 USDT From 0xdE15e3…4Be51A9A to 0xEeF857…461dB01B189 USDT From 0x712A4d…1001dD45 to 0x5147ec…286c85CF13941 USDT From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB26000 USDC From 0x2E58ac…365948E3 to 0xF56cA8…A5Ceaf453013.882666 USDT From 0x593F10…63Bb0c68 to 0xf82f4A…18769CBc66436 USDT From 0x61Ac4B…cDA9537e to 0x24eB80…635Cd25e1.799958 ETH From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F415763.54 USDT From 0x9566d8…a0a5b55F to 0xa85eC9…41D2E2010.022874499588747 ETH From 0xa6cE38…5B964bea to 0x6543f4…Ff9F423c5000 USDC From 0x84668d…0d4715E5 to 0x029785…16866f9738 USDT From 0x759557…0116CAAD to 0x58D3ab…2ccA906461.22625078511784 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd550453.16684 USDT From 0x928F34…350C6c21 to 0xf9A46d…D507FDd80.00000158522589544 ETH From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF31.432389992856383 ETH From 0xC1E59e…DC29b760 to 0xCCf79a…3410106a6598.8 USDC From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA97997.502498 USDT From 0x680a16…3C91a71C to 0xC271C4…F25e0b1a0.05842301 ETH From 0x1E2394…65e16f59 to 0x3F6a6A…1bc6A1a123.830877 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020532500 USDT From 0x943E17…4dE288bb to 0x239cd9…9a50cbc0118.94425 USDT From 0xDE2776…51E1558C to 0x95D719…44bF50441000 USDT From 0x772446…89b916Ae to 0x984dFD…FB4787Be994.41 USDC From 0xf28fFF…Faf5108e to 0xCf2C95…AdFEc1a3800 USDC From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454549.450549 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E13200 USDT From 0xe9ba56…0244080E to 0xf8AACE…CbaAF362600.8 USDC From 0x02E461…0408885B to 0xd8820B…dB43d128149.94718 USDT From 0x4a3b61…7aBa227C to 0x7ED754…A92fFF4f26.547417 USDT From 0x525DDF…050CAD1d to 0x9B2A22…49C3bAc40.2137234 ETH From 0x0b38d7…5903c79A to 0x78C10F…401CbD5A316.97 USDT From 0xad3fc1…29ae79C2 to 0x944462…436fF404450050 USDT From 0x600dc6…55A09bBb to 0x4E65F6…4445d33B282102.255177 USDT From 0x9fd67f…a82e4362 to 0x8B1074…bc091F2019 USDT From 0x39A3d3…e186b8Fd to 0x397afB…d762BA50300 USDT From 0xf32932…d22d667C to 0xF852c1…C13A0Eee21959.46 USDT From 0x6b8c21…5aF0fBa4 to 0x94eD0c…C818174c0.001 ETH From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0xBbaf09…0CbE14D9 to 0xb87530…E8eb9a6970.83 USDT From 0x946F35…8eEB007a to 0x397afB…d762BA501359.33 USDC From 0xDF6919…dD18A410 to 0x9e8a39…d8C980d850085.477867 USDC From 0xdD4522…E6435420 to 0x4EC8b3…aD430e001000 USDT From 0x2F1e2F…10bd4958 to 0x038804…1FCFF3200.10486138578283942 ETH From 0xA363c2…cA854FC5 to 0xc5D939…80B278a430000 USDC From 0xF215aA…3B92cA18 to 0xfc7A30…C4D68fEA4445.035693 USDC From 0xdC476a…Ed488a84 to 0x3870B7…d3dE987727 USDC From 0x88C460…B480A3e4 to 0x23e0cA…D089C44a790.3879 USDC From 0x7aE39f…7b1310B7 to 0xcab8c7…7878C8330.0879 ETH From 0xAf59db…925c5e9b to 0xD26Cf5…1d24d94C538.545012 USDT From 0x559CE3…0698ce18 to 0x18a3BC…6714A50f0.000158974914223066 ETH From 0x1F9492…b1A206Ce to 0x49753b…e31A97D31151.4 ETH From 0xF8eB2A…92529b5a to 0x9927a3…4A9e3e54290000 USDT From 0xE291cc…5c0ad342 to 0x944B5B…EA4d734F10.306703 USDC From 0x1B40aC…9cFA5f44 to 0xd59e40…1040a86319800.00001 USDC From 0xF5d016…01746cc9 to 0xbD20ED…1132446016400 USDT From 0xA67ec7…17ff365d to 0xf6479c…12Fa472c10000 USDT From 0xCA4816…4A0E908c to 0x4457A6…69412bAd1480 USDT From 0xd5c525…95933045 to 0x6DCD71…B0199b7e0.052681913330931 ETH From 0x13353D…B3bE89c2 to 0x572544…d90E183D30 USDT From 0x6dcD46…AC199b7E to 0x63E150…9C0e7409504.44054 USDT From 0xBAF4a4…049d224B to 0x5eAf52…06cB75241591000 USDC From 0x237a36…609693b2 to 0x064E2E…5dDBABcd10000.0025 USDT From 0xC182F0…9A33A6Bb to 0x561872…C66421DB62.63962 USDC From 0x7B44Ca…25BD4901 to 0x6CC7d0…AA8C033c17000 USDC From 0xe39Cb1…267a4aA5 to 0xE937d8…508AE3300.13110988196499387 ETH From 0x0a6DfB…8c6c4B70 to 0xf1CD71…B405aB8a829.061676 USDC From 0x5939AD…f4789BAf to 0x4139EB…4355A9C10.2518 ETH From 0xD86b6f…211c2b26 to 0xFeAd85…D8480E1514800 USDC From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A275 USDT From 0x8b2C00…29539a76 to 0x2bC636…5De0D6f51286.35 USDT From 0xA7CeEE…1cb4192A to 0x1d01ff…8c33eBF4100.070049 USDC From 0xb73D59…12Bae85A to 0x34daF6…BA770bc938638.26 USDC From 0x11f6d6…17aE8b45 to 0xb12C89…E6122A701010 USDT From 0x94A0Ee…A7725066 to 0x6DCD71…B0199b7e0.070073412454667 ETH From 0xbDcc0C…C88C6335 to 0x85E929…007361F71243.706495 USDT From 0x66086a…45efF125 to 0xFc03b8…26b3054042 USDT From 0xE2B7ec…69AE8C88 to 0x69253e…679EB7f24725.464457 USDT From 0xCbFaD7…32565f80 to 0x506f9F…28003FE510800 USDT From 0x66366f…4180d607 to 0x6DE3c2…5B7Bc17A4974.554411 USDT From 0x85519e…6dfC85D3 to 0x40e75C…03a828CC0.007197977598191206 ETH From 0x244eb9…F524864C to 0x61b5Ea…71976E08100 USDT From 0x12a82d…3B17f380 to 0x887f3D…883A429A336407.16 USDC From 0xBe213d…0493f562 to 0xa85eC9…41D2E2010.0255018409237088 ETH From 0x6e3d71…068C4c4e to 0xFaBDea…2C3657A40.067493134718257 ETH From 0xFAd9b6…c91B6aC0 to 0x2eA897…7745F9eB0.004550794598475 ETH From 0x6d35c7…6086B11C to 0x239cd9…9a50cbc03311.868378 USDT From 0x723016…1a3572f6 to 0xc66BaD…f3995b6F87.93 USDT From 0xF4fCfB…53E34f8d to 0xB012E2…6a4588A80.003654047929313593 ETH From 0x797cde…5F679E41 to 0x8815D3…5bBED2dd0.09004861177903194 ETH From 0x31b9c8…1c2B4199 to 0xa6098A…f87766be0.01 ETH From 0x8A4aAC…e4A92A31 to 0x460103…682b6700150 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B39.560160897507906 ETH From 0x46DeBb…87EfEC9a to 0xf681D8…0FB7E229316.869403 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13190000 USDT From 0x35d86b…Da79A243 to 0x6F6F40…7A97aFaA924.623632 USDC From 0x87491F…c0564D6E to 0x6d5E42…DB7025E5399.899433 USDT From 0x3624fc…1a764eD2 to 0x71e656…894C3d2a0.04 ETH From 0x7812A9…16b24b81 to 0xAe9783…3E875A51226000 USDT From 0x4D856d…C823ddB4 to 0x82f73e…242D1BAA10 USDC From 0xb3DD36…AD940b3B to 0x6DCD71…B0199b7e0.013922037251619824 ETH From 0xBB9674…137D1d61 to 0x159033…eB8aD46B200 USDT From 0x8ba966…c553EfC1 to 0x90aFcD…01c720350.00006 ETH From 0x95069b…81fc5823 to 0xE347a7…CdbE19641.005096 USDT From 0x9C674c…4e610571 to 0x2eA897…7745F9eB0.004910793649674 ETH From 0xBaBec1…1A376b7E to 0x919C9b…A396d2d015000 USDC From 0x48d545…dcedEA1c to 0xc77b9D…1e43B06a5 ETH From 0x53b425…9e1E1bba to 0x3f5378…8bDe45f613959.040959 USDT From 0x56CDfe…cf252575 to 0xA0caE0…16d4AF082.370510845087116 ETH From 0x847471…A594aa28 to 0x753410…B222a4380.00972462 ETH From 0xcD35eB…78345Ae0 to 0xEf0aC5…0a58A9C2999997 USDT From 0xa9761c…184d1D7B to 0x39C269…cb88f00010.8 ETH From 0x929a22…ca70f6E0 to 0x2130F7…211Ef30C0.01 ETH From 0x06c0A9…952E3fb5 to 0x21d61a…5cB4689b0.044032 ETH From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f199999.22 USDT From 0x0a1391…71304325 to 0x30694B…6ee38A3019927.522649 USDC From 0x5177Ed…b18631e9 to 0xA5F339…5ADbD3Ae0.04487212 ETH From 0x2b911a…A4015b53 to 0xC690Ed…758efb9920000 USDC From 0x835474…e670C3E8 to 0xa54734…8413eDF521 ETH From 0x959224…8832B41E to 0x2bC636…5De0D6f5350 USDT From 0x707c4C…25300630 to 0x33B0f0…69Cf1ADc0.010475290979107 ETH From 0x5633De…2321fD48 to 0xb9D7F9…54b26B990.1232713340313692 ETH From 0x16C8d4…9F3C3560 to 0x328732…0EEddBBf44482.38 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000484162769998 ETH From 0x52F156…170dfd68 to 0x550bEd…A200C8e00.809095017487671 ETH From 0xa8c5F5…00084d83 to 0x661d11…C51C2D640.00844601134069569 ETH From 0xB2f762…cd7fFA8d to 0x4FE321…2C8864B9121 USDT From 0xB578E3…1114E68d to 0xFcC81C…E156cdF33000 USDT From 0x411AE9…9fcF410f to 0xde891D…969c271f160.35252233979074 ETH From 0x6E7674…96af0107 to 0x369501…c1bd5dE924975.024975 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c419970 USDT From 0x68DA69…44bB2Bdf to 0x851a4E…5479a83B0.013560789199252 ETH From 0xD3bA99…25a2D10C to 0x5f3ef7…92E7F3B20.34056 ETH From 0xabE512…ee861aC0 to 0x72a413…41Ba41fc16615.0948 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D6.346272 USDT From 0x73f6bf…dae96180 to 0x137979…D554b4692000 USDC From 0xE50c2b…8b2968b3 to 0x9DF818…73f8176580000.8 USDC From 0xF1A705…0a7c358c to 0x6a4163…283B031E0.05917079172555 ETH From 0xCA4816…4A0E908c to 0xA5CA60…15b056724985 USDT From 0xCe1e4e…82d78901 to 0x54D6cB…0E72C7091098.8 USDC From 0xa69589…1A2bd107 to 0xa85eC9…41D2E2010.220893213978784 ETH From 0xd440FC…058437D5 to 0x15D4fA…EE75033630990 USDT From 0x08F395…745D154f to 0x710dd3…6C2EB2Bc14190.074204 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x5D8Bb6…73aa503d to 0x71c610…bF92F2fA0.0757078482941 ETH From 0x872cF4…D43b517C to 0x6DCD71…B0199b7e0.006229102361092264 ETH From 0xe65623…43BE4296 to 0x242449…FB6a1598199.580879 USDT From 0xE676c6…4B578F70 to 0xc6AffE…25C045F5200 USDC From 0xf57AFd…147fF9E8 to 0x4C39fD…CDB2d36750.841991 USDT From 0xC982Df…7F65f5A3 to 0x5edBe1…a2d9696A25000 USDC From 0xA8283e…672D8724 to 0xc2BbF4…C9b79b741537.88 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91000000 USDC From 0x4d7C1B…e16733bd to 0x4A7D2A…aF951C720.323307 ETH From 0x8Ee512…7CE3328E to 0xF06472…5e3db04a10 USDC From 0x3b1b72…F711Facc to 0x70e361…E55D188e136 USDT From 0x43c92B…1cB0fF4a to 0x7Fe34f…8145Fa643000 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3994060 USDT From 0x17eaf3…5AE4546d to 0xFD9357…04dB7E6a128.872457 USDC From 0xC9a6B7…8a48FFBe to 0x92a594…Da32B57450000.0005 USDC From 0x7DAB8D…6659Eb36 to 0x7e52c2…009ea07e20000 USDT From 0x349aeF…B26d349d to 0x6926Cd…C76F40263300 USDT From 0x9E92Db…90590B81 to 0x51BFBA…15B22ece2665 USDT From 0x67c573…C817A834 to 0xbe3C77…2E63363a60869.391368 USDT From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.4252956776714956 ETH From 0x615C4b…D5212304 to 0xd8198B…bf0eE1Bb10165 USDT From 0x7eC677…4127c0Bc to 0xd0028f…c36d3f3C1255 USDT From 0x0E9bbe…0C1e96A1 to 0x57099A…7F36162A0.000119140963379344 ETH From 0xEfdf85…e1e9F244 to 0xbD20ED…1132446022000 USDT From 0xd4D442…fc58A060 to 0xa8023E…a50100C2100.00441 USDT From 0x104596…ec0F289a to 0xb84ACa…707af4E20.2463043 ETH From 0x0AEeFD…22359455 to 0x9eef4a…E5a116FE22.1 USDT From 0x0d29A9…A6C2120c to 0x1059b0…124708611 ETH From 0xA49570…5CC07445 to 0x6D4d77…a21De0eC19400 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB563784 USDC From 0x149f9d…8C643056 to 0x9CDF6D…3528789D3000 USDT From 0xaB7a65…BA0e79e1 to 0x4c5351…360f720B19000 USDC From 0x4e5F5b…aa9d8b6b to 0x3d6C0f…088f67EA2086 USDC From 0x4aFA99…90AF4775 to 0x0d1495…86cAc48D100.929713 USDT From 0x279836…4f07A4fD to 0x2bC636…5De0D6f520 USDT From 0x011C99…58f9911f to 0x5c09e3…A5001733298000 USDC From 0x966941…45C55103 to 0x0a2e65…ce98a25e0.9859 ETH From 0x690602…49bEBCa5 to 0x6aCe49…17e05767571.712518 USDC From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x877cEc…7918D034 to 0x53d842…Ab20b7c7190 USDC From 0xaeDD18…0c910FC2 to 0x7d1aDC…C45294460.01 ETH From 0x9908aE…0FCdE3DB to 0xA1658d…f439d0DF115603.06 USDC From 0xbD940c…CAB41c87 to 0x69253e…679EB7f2626 USDT From 0x054DE3…22822C89 to 0x8b4775…72f4d04361.56833 USDT From 0x71B8c5…4A0dEC60 to 0xd9e2DD…bC31E69D0.00098 ETH From 0x21Eb40…82b876Df to 0x76459F…c7457e7F21.6 USDC From 0x1379f0…28c75a1f to 0x56edBD…E2813f660.0262553800560648 ETH From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.12605211898368696 ETH From 0xEF40F0…56E7C6E0 to 0xA38585…9894E4970.017636622044161106 ETH From 0x6d476E…4051AA4C to 0x7aFe71…549aEd38950 USDC From 0x25d657…849fb96f to 0xD73615…4cA4C3DD17000 USDC From 0xa619aE…797B5a4D to 0x69a9f6…90458045250 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821740.940216 USDT From 0xbdD763…821daFf2 to 0xf3588C…B448D0612.2637272295484943 ETH From 0xE41F69…8CC7F2bD to 0xB02dbC…00fc433b293 USDC From 0x41C1a6…fe2EC8F8 to 0xB043DC…be79d57B50000 USDT From 0x565F39…6FC5bbDB to 0x7E0212…98A298350.4336936141580253 ETH From 0x3d11D8…6901694B to 0x509B3C…baFC73c20.01398328599681654 ETH From 0x43cDA3…07E8121F to 0xbF29a6…374EdfBA5.899486584308783 ETH From 0xA4E0Df…04AD9F15 to 0x9326D8…9BAF6132149.25 USDT From 0x730A3e…c7b4A2ad to 0xBf437D…366eEf9920 USDT From 0x99E0B8…885F747b to 0x93381a…24713Bd110.960344 ETH From 0x370078…A44001Af to 0x75F09D…8Bc1d3E13600 USDC From 0x2b2275…3a3A2B71 to 0x894fF9…fb0E96140.01123081 ETH From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009003571930068 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63745000.00000388028 ERC20 From 0x0c2A78…f7501642 to 0xc66BaD…f3995b6F100 USDT From 0xD87403…f6198760 to 0x98cdd6…BC8eFDc777612.917518 USDC From 0x8813b8…56bEd2dd to 0x5e5061…bb08Bf120.47953077 ETH From 0x6bDD57…267300CB to 0xFad733…9946b60b1998.737257 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E125280.000398 USDC From 0x88f3B9…086b2fa1 to 0x9C8342…B107b3B40.33448768750822283 ETH From 0xd8eDaf…3AAe4cb6 to 0x02A317…1C98CE3c0.020505104564188 ETH From 0x28D3bd…6Da56460 to 0xe902f0…a19317a7100 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34200 USDT From 0xCA4816…4A0E908c to 0xbe3A34…6EF663A54059 USDT From 0x132644…66dD2e29 to 0xE86c0d…4c3969610.012987440206138 ETH From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6400000 USDT From 0xD60C66…5255b331 to 0x3E12e1…D9143FB030000 USDC From 0x6f5f78…818b0c78 to 0xcc52Db…56e5d18A1000 USDC From 0xb23360…C8D7c460 to 0x7FF8cF…0BEbD7711939.35727 USDT From 0xB5D230…6DceEF51 to 0xC5304A…afc27c9170000 USDC From 0xa9f86d…b024f075 to 0xC88f83…895EaB393399964.412072 USDT From 0x846225…8A9175E4 to 0x87D57F…b68094100.004657926503806 ETH From 0x1D3e18…1184062B to 0x6dfA8c…8646922B497.88 USDT From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.09794105333399368 ETH From 0x920963…5BD1FFBf to 0xce790b…C110fC6B725 USDC From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c0.20965672944386357 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3800 USDT From 0x393101…4d1090b9 to 0x7c5cA5…cED7A8981.34167257 ETH From 0x2f5BcB…47811832 to 0xA38585…9894E4970.01658962152848851 ETH From 0x2047De…70A892e1 to 0x7C2981…D439E08E140210 USDT From 0x7525F5…b61E0472 to 0x69253e…679EB7f28701 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.265128540730933 ETH From 0x6f1A31…b951d506 to 0xE347a7…CdbE19642.609404 USDC From 0xe401a3…2d37406d to 0x43ed31…53f97E850.076272 ETH From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c7913.002147 USDC From 0x8bDEA2…50560c5A to 0x4634D4…8fe09a43100 USDT From 0xdda5B3…382C68c1 to 0x120896…34Ce5FC90.012984 ETH From 0x809204…78cfBa7b to 0x8658E7…fCa16DbD0.470465431751055 ETH From 0x97CFbF…D9F5198B to 0x4675Dd…fcea92F04200.756709 USDC From 0x8D6e51…53112a5F to 0xA31f06…5C611314399999.41457 USDC From 0xfB9D0c…2F2dD0c2 to 0x437ba8…D0714Be9495 USDT From 0x27792d…E882CeE1 to 0xF12eeF…c38E7cdD1570 USDT From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39367.19888181060666 ETH From 0xc4C438…07236cf9 to 0x8c06d1…9f8A17F448690 USDC From 0xB4B62c…717e8c97 to 0x344556…35Fd3484900 USDT From 0xECF399…62611E6c to 0x03BA7f…DcBAa4361012.213156 USDT From 0x2F9C4D…ac019D77 to 0x05bEcf…930Ee05427 ETH From 0x847471…A594aa28 to 0x73E2ef…b97AF6200.0246 ETH From 0xAB1695…B68b19F0 to 0x397afB…d762BA50100 USDT From 0x852691…293Fcd63 to 0xce790b…C110fC6B996.94317 USDT From 0xfb6E12…38a8b8df to 0xac22d2…956ba6B428.87 USDC From 0x623E2c…8526F1b0 to 0x734d92…89c4C1810.0714896 ETH From 0x9992F7…652D9dab to 0x81D132…414F3508100 USDC From 0x76e798…6484d3fe to 0x1f7872…1fee1B697 ETH From 0xf8fEFE…3D4630B7 to 0x6DCD71…B0199b7e146.680638 USDT From 0x244049…1A4964C6 to 0xF4aCe8…c76B78945.26380634909651 ETH From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E44.777796 USDC From 0x301Cc8…546dE3b9 to 0x02A317…1C98CE3c250 USDC From 0x50288F…E2Ed3b86 to 0xa80773…43e3573D3000 USDT From 0xad6383…D09cB94f to 0x80b3ec…ac93A67D58740.4932 USDT From 0xa09160…8dd26Dfd to 0x91094D…29B7bbEF15 USDT From 0x7c0f58…72fCF7EB to 0xE0a998…Da77a0Ad16.9 PYUSD From 0xc1E24d…e1C840A3 to 0xa25C7e…C0F30af00.1 ETH From 0xFeF277…6CD337ce to 0x71939F…2832D19D17697 USDT From 0xF079b5…4A805293 to 0x62Bf7a…7067460C110000 USDC From 0x67E5ea…2322dF36 to 0x53a739…c8963699100100.00062 USDC From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0xb23360…C8D7c460 to 0x511999…9C0e94a4202.580459 USDC From 0x546878…d1E0D163 to 0x0fcAa0…cdeDe6Bd10 USDT From 0x34146c…a1F02E27 to 0xe9aF3D…a44B580d1.4445647513780522 ETH From 0x03E89E…e9B2521E to 0x7498E0…b66c9Eb913000 USDT From 0x8f8347…775A25eA to 0x05fdaD…820F534e11003.234951 USDC From 0x8c8879…81d1C9D1 to 0xCe6110…BF4be9490.00234430107288074 ETH From 0xD68dfC…432Fa68F to 0xB9873e…6F04424e27548 USDT From 0xB77e08…9F3F7BBC to 0xB5754E…d6A450A422450 USDT From 0x0B84d0…60b20061 to 0x61325F…45974a8a2.84 ETH From 0x7FfB22…a61B4bE0 to 0x086019…e5E246a650000 USDT From 0x6c1478…Fcb77E59 to 0x7ED754…A92fFF4f58.94 USDT From 0x4F18b9…bf7Eb1AF to 0x257B18…fCC2Fe9b0.009000825629637 ETH From 0x8E5e08…00722888 to 0x900535…b747505c94040 USDT From 0x1E27C2…611D0b92 to 0x8658E7…fCa16DbD0.100129948233128 ETH From 0x0511f8…6f9210d9 to 0xFfC463…1Cf92b230.0358960261925325 ETH From 0xF9d93e…27c20637 to 0xeccd0E…6E7bd5870.000080008 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6395000 USDT From 0x9B07C8…e8f4ba49 to 0x4A7D2A…aF951C720.258837372453546 ETH From 0xBBbee0…ac631f61 to 0xD61f68…E1E3ddFF300 USDT From 0xE967Ba…89aA208A to 0x964437…dFD3A299207.82 PYUSD From 0x0F5bDF…20c5fAE4 to 0x90F514…140Ff2B80.8690855727917552 ETH From 0x0a39FA…dfEC394B to 0xFD9357…04dB7E6a100 USDT From 0x3aD5E2…8fc52dC0 to 0x01aE0e…D9d1b1860.009972789197248 ETH From 0xB9e278…D46d3F8f to 0xf593AF…535A2B5C300 USDC From 0x1B1697…412C27FA to 0x37F83b…E90dad56440504.783 USDT From 0xb30F1b…C1AECF34 to 0xAcdCC7…FCF490d19 USDT From 0x177f1D…419ddDd0 to 0x84E901…2a07e9680.05581334977447513 ETH From 0x5c77b8…D4647b23 to 0x112C66…c85CB7f6306.965794 USDT From 0x7e7F2F…12ecC382 to 0x6a4163…283B031E0.01316517823250149 ETH From 0xc98dbE…4B7eb5Da to 0x577f8F…261Bdf340.01317988166318229 ETH From 0x6243e5…e4F55C51 to 0x939D9F…3bD826dD189.344017 USDT From 0x4F818d…5866D09f to 0x52f1cA…5EeA27A720.090136923829476 ETH From 0x138E81…F6dd4ada to 0x191a76…cc6Bb50E280.894174 USDC From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D4.675 USDC From 0x8D6e51…53112a5F to 0x0a9f11…66c7d49b12000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d9440.5 USDT From 0x3ECa6F…48dFc00B to 0x6a4163…283B031E0.01256792390986573 ETH From 0xF49807…A1DE86Fd to 0xCe6110…BF4be9490.012601080551081415 ETH From 0x9cCdc5…ED7b5FdE to 0xc73a80…b73959c70.21379284 ETH From 0x999F58…0138dFCD to 0x1a2667…14624494100 USDT From 0xCA4816…4A0E908c to 0x769481…6C86687812784 USDC From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E2057.356755 USDT From 0x1324c5…91f0DA7f to 0xEC77dA…8851c40B0.007 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e45.6946440708181525 ETH From 0x8460ff…ff0a4d4d to 0xdc9e97…e005F4a80.008143383035226628 ETH From 0x59fBD4…516B8134 to 0xf7a8Cf…Ad4cae469.705585 USDT From 0x1a94Ce…2B4618df to 0x3DDdeC…bF74A4d0211.606125 USDT From 0x5E7910…8beC7C8d to 0x7Fe530…42b343f575 USDT From 0x0Eb65c…ffFe6D3a to 0xb09939…AF7B73970.01 ETH From 0xe0AB6d…Ef26Eb9e to 0x500975…85afA8B02 ETH From 0x9151Cb…f67040A1 to 0xA38585…9894E4970.028253760970583724 ETH From 0xCB80cE…D387781A to 0x15601F…9eC9d4bD0.0008 ETH From 0x638B50…c72900AD to 0x1ADE8F…BCDC2D303.9735257265818444 ETH From 0xd6114c…bE2f4f42 to 0x6DCD71…B0199b7e0.002410200001896746 ETH From 0x456922…9Bd40b3a to 0x6DCD71…B0199b7e0.155094836703007 ETH From 0x1C8fCb…1Dd4fbAc to 0x7a6c28…4b4919862500 USDC From 0x81a870…bF939768 to 0x7Db5e6…89ec644A0.500676246489089 ETH From 0xD68483…140997fe to 0xDEa6c9…9dbC67D80.00438528 ETH From 0x0777A9…3387Eb16 to 0xFee506…9FEa1e679999.32 USDT From 0x77324f…eB1C353D to 0x76490C…D5B0733a0.01 ETH From 0x9cfeAc…17164387 to 0x29F2f7…8Fc22D0345 USDT From 0x63B716…AE012D4F to 0x1fCBE2…Eec3D95839600 USDC From 0x57eEb1…d9B44Ef2 to 0x868a94…24b703dF1000.454752 USDT From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.11223214959765689 ETH From 0x78339F…B56632C4 to 0x2042a0…eF5c910844328 USDC From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d440763 USDC From 0x7E1b1E…528547be to 0x915D3B…1C6A150e439 USDT From 0x66e03a…05C5f060 to 0xBd09Ba…07532B9e19868 USDT From 0x4F838f…0bE22008 to 0x67A00B…9EeD64e70.05498159425677975 ETH From 0x7E29BF…A75c07D4 to 0xF0850C…C6D50B1240114.57001 USDT From 0x56D772…DB292902 to 0x509B3C…baFC73c20.012484301804345612 ETH From 0x2B56Db…bBd3dBdF to 0xF5C411…4A8766157040.79282 USDT From 0xFdc7d6…11ad69a9 to 0x2D469A…59Ce67d00.005 ETH From 0x999C6B…7196d43C to 0xc978c9…d28F87640.03226984 ETH From 0x343aA8…e8c909A4 to 0x8A8d6c…384880dF1000000 USDT From 0x598344…3fB28F70 to 0x577f8F…261Bdf34104 USDT From 0xCb7929…BCdAE9f7 to 0x39AB24…3aC9080E2200 USDT From 0xD5e10d…4139a4d3 to 0x4c51b2…9873D9BA90000.00999 USDT From 0xa85fb5…0dD2E201 to 0xBA600D…48D5656E2.3362819232414975 ETH From 0x385B06…5CFc1d3a to 0xa5db89…5d365027945 USDC From 0xD0CD61…A318C6A3 to 0x5b8f59…Ff71c3697300 USDC From 0x25Badf…3860A663 to 0x0a9131…0C3f71941789.555 USDT From 0x8bFcd8…E324254B to 0x259279…077aa9230.449495696255913 ETH From 0xa38502…a194E497 to 0x76365f…41148bA40.025254996717858087 ETH From 0xA999eE…35eC63b7 to 0x4bC901…745e41c51987.455088 USDT From 0x505672…02240C6A to 0x6bb981…00E0d4532 ETH From 0x49fb4d…82D6263D to 0x90c2e2…64B24FB6800 USDT From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D8.5 USDC From 0x4dc688…ACCe59Be to 0xE86c0d…4c396961163.11 USDC From 0x1a6612…A3CA1177 to 0x1E9630…F67E4a8821390 USDT From 0x9a91b6…3559835D to 0xAF6b10…4aDBDc521000 USDC From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0x990C1C…39c1C369 to 0x888287…ECBa259c3550 USDT From 0xE846CD…dD030d61 to 0x2eA897…7745F9eB0.006074764804221 ETH From 0xdf838B…7a392d82 to 0x20B2b3…b4A1e1a17971.773156 USDC From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C10 USDC From 0x044A4e…a25AF7c0 to 0xE86c0d…4c3969610.038889913084646496 ETH From 0x3cAecB…9C9d36F4 to 0xeC26dA…5feB622d5100 USDC From 0xed3d3F…E96AD77e to 0x46D2C5…105262de0.6633604530922141 ETH From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x8f6B51…0D77524E to 0x41785a…Bfd62E8E38953.65 USDC From 0x09b864…0f1ef2F1 to 0xF64e0d…216252c2500 USDT From 0x94e389…0E648AE4 to 0x965D4C…330c0Ee00.01 ETH From 0xDFeB48…2c0183dC to 0xdc9e97…e005F4a80.008133047554409962 ETH From 0xb2A98e…140c5ba1 to 0x43Ad52…694c76A624995.5 USDC From 0x71aa73…A40453D3 to 0x380ec3…C622DD833524.44292 USDC From 0x3fE95f…51AE0FDc to 0x16eAC9…150428A144581 USDT From 0x5BB72E…98e61e71 to 0x08aB81…5Bc50c3d465.87 USDC From 0x25B7Fc…2977908E to 0x529fd8…B79e9e8d80000 USDT From 0x38658A…5943405C to 0x54D6cB…0E72C7091729.827797 USDC From 0xB2c699…aDB89043 to 0x8e8B15…50762227279 DAI From 0x740c27…7234ba7C to 0x24eB80…635Cd25e1661.023303 USDC From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e12170000 USDT From 0x2cB7Cd…4a4cf69A to 0xFee506…9FEa1e6718955.488302 USDC From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E415000 USDT From 0x57F335…3cfbBDF2 to 0xb69405…73b337AD12.15 USDT From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e225 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x03AfAa…b78d8cCD to 0x53C084…4A4875d44295 USDC From 0x1026d1…45119Dc4 to 0x23baf1…B7b2fC2D0.56166375 ETH From 0xa5773d…A036a291 to 0xaCcf8B…4f0333Ca2.642225099860779 ETH From 0xd55510…D8D1439A to 0x5c52b0…cc6ff8020.00435756 ETH From 0x7a4624…5f0C6977 to 0x2FC5Ee…B067269B73000 USDT From 0x888BdE…57357f76 to 0x077ed8…3bD1bEb6155 USDT From 0xb9CCe9…728B0E70 to 0xaf4134…3e5257f150001 USDT From 0xD98548…35f7B142 to 0x70FC15…349516750.025833270901293448 ETH From 0x9c5872…f6D555c0 to 0x698608…f7a021D29100 USDT From 0xc93D74…E7D0D8BB to 0x174803…9c295cb24000 USDT From 0x2dc845…2D384B57 to 0x3041f3…72280518113 USDT From 0x4449bB…89Bdd169 to 0x9CBFFB…cafBa0540.0126527 ETH From 0xdc2c2c…B14b205D to 0x694596…fc3f5c46361 USDC From 0x007B7b…dda93BFA to 0x5C1c72…E7079fb610 USDT From 0x40504e…9DBd74aB to 0x4Eb3e9…6d3FC1ea15000 USDC From 0xA0c0a6…3e2E9f09 to 0xE3Bc1F…78bd366320000 USDT From 0x651B29…54C553b8 to 0x1b2C97…66D4FfCe100 USDC From 0xE989fB…Ef63607C to 0x259279…077aa9230.0520333842321993 ETH From 0x11d54C…E99d5A7a to 0xe592b0…98a8224648000 USDT From 0xE89b5c…229AD839 to 0xf38766…Ab3C47a7646.49 USDC From 0x4D09fe…2B07b47a to 0x8959AE…5bEDF8950.1 ETH From 0x8a6152…832B418B to 0x02A317…1C98CE3c97.204946 USDT From 0x3b8bD6…56b7dC6D to 0xd5552c…F9E0Ddb51000 USDT From 0xcd9828…87d43350 to 0x44FDF4…6aB558b20.001117583159362888 ETH From 0x4ea246…BB22f483 to 0x588365…7287e78e20 USDT From 0x89a641…376e374C to 0x94308D…B85C948F11008.8 USDT From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A15 USDT From 0x039D58…A8B483a5 to 0x5097a0…41DDf8210.011692686864249 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf3445 USDT From 0xfD269f…CAE33453 to 0x78c5FA…2957E6ce0.06567586 ETH From 0x2fd669…46358Bf2 to 0xEC77dA…8851c40B0.0592 ETH From 0x1c86e0…5eA3f456 to 0xE4c3E6…eF85C411381.68 USDT From 0x776462…dFCe0583 to 0x6cC463…60d74C050.0814 ETH From 0x6Fe779…154AAd39 to 0x8483F4…e6569F884.3 ETH From 0x8c76BF…77d1b8c0 to 0xF6CC4C…17b7a12160000.042826 USDC From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5755045.99262 USDT From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB5 USDC From 0xf5A474…b90697dF to 0x63D078…FaB1ab2262.021705 USDT From 0xb0239d…14DDcc55 to 0x3870B7…d3dE98770.51 ETH From 0xe9b5Cf…BCeADa38 to 0x3d6A85…5963A3be1100 USDT From 0xF81769…Cd0A4007 to 0x8a7Dff…320581dE81.55863 USDT From 0x3A1d54…0abDA7c6 to 0x539942…D91f839811.837 ETH From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0043286 USDT From 0x1AABC5…5324E12B to 0x224301…D334662610 USDT From 0x27B14C…b4970745 to 0x03BA7f…DcBAa4360.025442629231594883 ETH From 0xf470cA…dE05AAC7 to 0x8Da79f…593c017719 USDT From 0xF26218…EcE40E0D to 0xcF02eE…12E929400.05 ETH From 0x98fA19…3AdF53B2 to 0x4387ee…3123479014600 USDT From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B60207.86 USDT From 0xE291cc…5c0ad342 to 0xF799B6…42c81c6934.046256 USDT From 0x6E4b9a…6181D1Cd to 0x1e1063…a867fE6811.706275571683184 ETH From 0x81a0A5…744214b4 to 0xba477B…6776FeC50.005 ETH From 0x8a43a9…Af542Ece to 0xDEa6c9…9dbC67D80.00424187 ETH From 0xc1E24d…e1C840A3 to 0x52c41c…1D27c4A412.06 USDT From 0xaA0f03…A341DbcF to 0x7Bf692…712c9508500 USDT From 0xbcFB10…A6eF6c60 to 0x39Db4F…61a42EFE0.281366443007635 ETH From 0x25dBB6…E01c4Dc3 to 0x4f6e44…ad81582010000 USDT From 0xD521D1…711E9F0d to 0xac22d2…956ba6B42150 USDC From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851000 USDC From 0xc5e49c…4dEfA380 to 0x72a567…9b49aFcF0.042849 ETH From 0x88E751…8C708fAb to 0x2fb33c…59309052321626.154953 USDT From 0xE7CB76…D651e60A to 0x149e7B…36B80db37346.81714 USDC From 0x8a6e1D…82b62569 to 0x950abA…4d32dFb94996.603524 USDT From 0x222379…46Dc927b to 0x2020c3…BACF88570.11206201 ETH From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B124670 USDT From 0x469460…e8de207A to 0xF1bE6e…2aa01d8B29900 USDT From 0x74a99d…60B41Efd to 0x85aac4…86025CAD3.8441 ETH From 0x1ff0D1…8906C8ae to 0xdc9e97…e005F4a80.008143383035226628 ETH From 0x86f44D…2100b872 to 0xE71F71…6fc602be68.02181929405602 ETH From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d73000 USDT From 0x34d4a3…b3D461eA to 0xabC43D…D819881c50 USDT From 0x8Ae9FB…D929c1Fb to 0x6DCD71…B0199b7e101.680177 USDT From 0xA590B3…8270E769 to 0x96Bd87…8C95B6Cd24990 USDC From 0x0DED4b…effc3BAC to 0xF4270D…b41AF7D827.75 ETH From 0xb8bEa0…b385A645 to 0x681461…0028ef27856.141734 USDC From 0x5f8Cfc…195D50F9 to 0x3c5d93…0791f366500 USDC From 0xb6A43d…a1bD8a85 to 0xEB254f…7E395b9a140.052751 USDC From 0x97aC57…05725Ce0 to 0x021753…CF5657350.1 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9900000 USDC From 0xEDc4A6…15b86747 to 0xA807d9…d3ce239b11526.001024 USDC From 0x2Ccf1F…48581875 to 0x7Db5e6…89ec644A0.366835301525462 ETH From 0xD8552F…084df4f3 to 0xab5E66…331E569d8630 USDC From 0x8146bB…71DE6914 to 0x93aBb2…DbF5ea712638 USDT From 0xa7e56c…FdE34693 to 0x6C954c…f9412879100000 USDT From 0x9F337B…757De26f to 0xCe6110…BF4be949299.805059 USDT From 0x63Dab7…7a8d6fF4 to 0x8d90a7…ec84076C5000 USDC From 0x1e2e0a…0Fc460b0 to 0x4681be…157f66B0486828 USDC From 0xE4857F…917C2dE5 to 0x61E2D6…C78ae0f6101 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.030373325781966703 ETH From 0xc1D1FB…96C2FEF0 to 0x6dD055…9a7a80720.31113527 ETH From 0xd260C4…94A72A04 to 0xa0365d…0279452f43478 USDT From 0xadDB7f…61972de2 to 0x234fFe…0f8113C00.08326173 ETH From 0x2FE574…67a24261 to 0x4C39fD…CDB2d3670.099217 ETH From 0x47a260…8DfB26b7 to 0x02A317…1C98CE3c35.07 USDC From 0x33088f…5E54b8C9 to 0x261d06…A0Ee7388484.023816 USDT From 0x686C57…31CA6195 to 0x4286F3…12B8a65F49000 USDT From 0xe0E96E…00a1B051 to 0x7C0aD0…55e8999514779.9 USDT From 0x17ba56…33F6F17E to 0x6eA01A…f9f4A72D0.85 USDT From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac81300 USDC From 0x68270e…19a39fC4 to 0xC065bB…03E8CcC553.99 USDC From 0x31f135…7CfF49ff to 0x63372b…dbC369021200 USDT From 0xDe6f94…43a2cca8 to 0xD450EE…AdA734E912400 USDT From 0x5994fe…335704Db to 0x24eB80…635Cd25e1482.916699 USDT From 0x6F1f06…7f6E790c to 0xE95730…67218b090.0025 ETH From 0xeCFdec…3af94864 to 0x599374…9F397f060.085 ETH From 0x706b38…e339742C to 0x075192…c9db8C28623.183215 USDC From 0x6FBbe1…BB3FCaF2 to 0x583280…193623624652.855734 USDT From 0x47EedA…Cb842ad4 to 0x2BbC8f…9832846520000 USDC From 0x9D4f16…89db7dA0 to 0x6a4163…283B031E40 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c400 USDT From 0x927789…FaD78321 to 0x36D2Fe…9bEE44fb0.00163 ETH From 0xBb3aE6…4636855D to 0x7Db5e6…89ec644A37.041049 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.015622483878798365 ETH From 0xadDB7f…61972de2 to 0x738224…0E519D000.08923532 ETH From 0x7d557B…9AA854e7 to 0x31B014…d39D20790.00022854 ETH From 0x84d7B6…180003Af to 0x062B33…39499bed979 USDT From 0xF15283…0A5b8737 to 0xB9D5E5…23AF29Bc55 USDT From 0xd62766…9baf8AF8 to 0xa21be4…55403A0b99599 USDT From 0x724568…f7e10Bf6 to 0xB61de7…aeC4e00256.98 USDT From 0x03aE3b…4151b9Fb to 0x8C2eA9…da38D20590.25806 USDC From 0x6aC81d…47e05767 to 0x2907C2…48CDd6a3235 USDC From 0x96E39e…7C823A8B to 0xbeAF75…eae6E98110000 USDT From 0x98fA19…3AdF53B2 to 0x0bbF48…3877AF0C200000 USDT From 0x79D791…760C3309 to 0xBae2eE…a849769316469.7 USDT From 0x937f73…657dbb6A to 0x836773…E249b2f22.93 ETH From 0xC1330E…C4b8A8E5 to 0x64b628…3c10f7e00.10039607765197552 ETH From 0xba9219…3BFe8d2d to 0x97e597…f56a403a0.2 ETH From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7522.386868751122968 ETH From 0x013984…4cF3197B to 0x7755ae…11e2A986281.635 USDT From 0x644D9F…bcb023f7 to 0xb9d552…09BeFEF73748.52 USDC From 0x4C7878…32520f3d to 0x5a2027…49140EfE53088.605646 USDT From 0x039BBe…35C20F34 to 0x0e90c7…f01E96A182929 USDT From 0x6eA9a9…b144f143 to 0x6e7A4C…3BAf01071998.0019 USDT From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c95000 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0xbeD93D…5E702D9E to 0xB726d3…56a82f811592 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0x0dcd9d…75295f69 to 0x397afB…d762BA50300 USDT From 0xd9c916…aB92dEdD to 0xF1D028…7602Db9C0.001 ETH From 0x199E32…d02f7982 to 0xa2F63F…8F0BE6d9350 USDT From 0xC7F8d1…25127C28 to 0x117Ce4…998dB1A055000 USDC From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29100000 USDT From 0xE6D830…368C17C8 to 0xe28118…f8bAB63120000 USDT From 0x13C672…1729eBBd to 0xd20538…D28231Df33863 USDT From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d303780 USDT From 0x285576…7496Ad1d to 0xA0713A…F5ce9a2D2900 USDT From 0x80fdFE…2AC137bd to 0xb0C81b…d25dDE538.437877341521219 ETH From 0xdf09Ba…87301f99 to 0x7B0557…A192D50e1330 USDT From 0xf633EF…4221e124 to 0x7568a3…967A039d26400 USDT From 0xF4F07A…cE33f772 to 0x92C751…2869AAeF400.434312 USDC From 0x8A4aAC…e4A92A31 to 0x7b8873…3031211F90 USDC From 0x46C505…01F7B9BD to 0xd8820B…dB43d128100 USDT From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0xa09160…8dd26Dfd to 0xe7bF00…58Ab6a18950.57034 USDC From 0xb85B22…6FBa8FD3 to 0xdc9e97…e005F4a80.008052477051969034 ETH From 0xd1988b…caF63127 to 0x397afB…d762BA50300 USDT From 0x8f0eE0…663786AE to 0xDAA767…863D37a22045654.7 USDT From 0xb15f61…BDE84D33 to 0x69E48e…B90D8FBC250 USDT From 0xb52B3D…E3Ff73eA to 0x3AcFAB…AF0c4Dc054.001226 USDT From 0xC06a90…70d74EbE to 0xd8820B…dB43d128140.667503 USDT From 0x59fBD4…516B8134 to 0x3B4491…5c38dd1210.922957 USDT From 0x527C73…387a79dE to 0x3e23fc…103A28150.003 ETH From 0x5EDF59…2e746cfF to 0xAc4A30…c204a1eD396 USDT From 0x4DB9d6…7D8a3877 to 0x34daE9…8668e1AC0.050297 ETH From 0xd1138f…3B765Bf9 to 0x58BAb1…27576E900.003 ETH From 0xd8414A…aA3Aad2e to 0xB012E2…6a4588A857.091434 USDT From 0x21dD53…D6B1e695 to 0xe84D75…D942f78b8554 USDT From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB20 ETH From 0x4e3eD8…73C58015 to 0x61c231…25712C1F3535 USDT From 0x23627F…d869CC51 to 0xb9D7F9…54b26B990.2247754446892274 ETH From 0xD129F4…86246C68 to 0x7957D7…0B90aC52249900 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D5.1 USDT From 0x392C75…0e47435B to 0xb91e39…A1C2159D10 ETH From 0x3D0903…89178d0D to 0xD834AB…B04801Ec560000 USDT From 0x9F404c…Df915f93 to 0x4C39fD…CDB2d3670.020919 ETH From 0x901C7C…71589bf0 to 0xE3C41a…2121eD73123.33047 USDT From 0xF0D4a1…86b73e7f to 0x30F7d5…C576a4371914.1203 USDT From 0x4Fa14F…FC6a0a5f to 0xF143B3…8bbe7717946.43 USDC From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94298700.7 USDC From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852426000 USDT From 0xFABD03…82D3D0b5 to 0x8F9932…B156DDf710000 USDC From 0x13861c…1878681C to 0x2d6dF4…10fCb6130.192 ETH From 0x7cA593…8166e454 to 0x8a8583…fAE05D3219917 USDT From 0x8F8715…A1c75190 to 0xF28A31…6fF8A9FE1500 USDT From 0xC4B0e6…a2e74a4e to 0x249281…AA6Ed7b55.004 ETH From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0x6d4c59…48fE6b3f to 0xA8bC1d…E2AeD45D0.085071 ETH From 0x128c83…58D08C7A to 0x5053bB…65C3c8C60.23967693400164583 ETH From 0xBedB88…2a01a13E to 0x692356…17E6Ec66699.59 USDT From 0xFf93a1…B5463124 to 0x781AD9…4952A2C010000 USDT From 0x72C6A4…8aF892a0 to 0x3eEb44…1d320185231.37044910164653 ERC20 From 0x867d80…E8aF54BF to 0xefD12a…978b3d220.6147968912311037 ETH From 0x86B0C0…b2815640 to 0x28B304…a36800f75.52 ETH From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1648 USDT From 0xAf8A9a…F2fd7f13 to 0x3870B7…d3dE987750 USDT From 0xFD5fcb…F35e34Af to 0xF6275C…19b4344A250 USDC From 0xF8Ef85…509ab667 to 0xc863Cf…89F722281000000 USDT From 0x43B9Da…8eF1f7D1 to 0x024E8C…25955C5523461.859229 USDT From 0x55FF0b…98b567C6 to 0xFD9357…04dB7E6a138.54 USDC From 0xd1781f…e1f88956 to 0x9fDaee…B026e58e0.19071563761357177 ETH From 0x9D32BD…002dD00C to 0xB2FC54…Cb792F5C10000 USDT From 0x7FcbfE…26C2107E to 0x854fC1…91268ca14710.296643 USDC From 0xdA1068…6CcEA891 to 0x4675Dd…fcea92F0146.89961 USDC From 0x795F98…2787B4A0 to 0x7ED754…A92fFF4f131.853429 USDT From 0x59fBD4…516B8134 to 0x8f1370…15dD034f56.803666 USDT From 0x600dc6…55A09bBb to 0x3d3Dc4…42d14a601350 USDT From 0x4B334a…d2814dDA to 0x205ba4…275Deaa1200000 USDC From 0x038871…81632Cf7 to 0x3c5d93…0791f3662600.8 USDT From 0x4da4BC…2B3B4AaC to 0xa79B86…E0FB0320198.407289 USDC From 0x0aa45C…9bE858a3 to 0x6a4163…283B031E0.002669748314426824 ETH From 0x68270e…19a39fC4 to 0x9C6eD4…C08e45b6397539.54 USDC From 0x421a25…E1fBf70F to 0xcB8312…EEDe389A0.02235 ETH From 0x572979…b2B50991 to 0xD51ca4…b26293840.02130114 ETH From 0x7979dd…C013FceC to 0xdC993e…c51C07dA990 USDC From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.07894172972607219 ETH From 0xB41023…1731591A to 0x7f463E…9a49241520000 USDC From 0x1Ca72d…d83BB2c3 to 0x750081…eB1D715E31 USDT From 0x7fDf4d…A540B1Da to 0xA1d716…0890B9CD25000 USDT From 0x3CEBF0…59D0A237 to 0x7Db5e6…89ec644A0.040076205609922 ETH From 0x001C72…C8ac2045 to 0x67211A…84fF4032100 USDT From 0x7f1051…2C771389 to 0x4FAfF2…702D36920.0005 ETH From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720682.22 USDT From 0xd4BBAd…706Ad4BB to 0xCe6110…BF4be94999.900099 USDT From 0x8265f8…4fa8Ec1D to 0x02A317…1C98CE3c65.025534 USDT From 0xA51eb9…a039aB30 to 0x224301…D3346626700 USDT From 0xA0fC38…88BD2491 to 0x2eA897…7745F9eB0.009086727578676 ETH From 0xDBc00B…52653965 to 0x73E35e…D3430D0148 USDC From 0xA3bf20…aa2a04FC to 0x5642D0…4B8B40528000 USDC From 0x00976e…D6bE35F9 to 0xe6257B…54b5fB603000.001 USDT From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.048742022694218 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x32c4Ef…DF5499D7 to 0xAE1878…e0253f990.55718712 ETH From 0xe47a04…CdF324F5 to 0x46F476…d39c0E147.27 ETH From 0xA3C807…10012c47 to 0x061459…4e15F83d9677 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d1281004 USDT From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.010487209537068352 ETH From 0x423331…F6084404 to 0x00467c…65E7B0B41433.459465 USDT From 0x224157…C2787D42 to 0x8462d5…044715e5620.42 USDT From 0xa5160f…416bE4d1 to 0xD1863c…b13F69E3143 USDC From 0xa769CA…5F6805e9 to 0xE4cA3B…65cdd1650.0518951 ETH From 0x49f93b…F102c156 to 0xd19617…1Fd4fB871056.94 USDC From 0x999C6B…7196d43C to 0x4a4258…4A5b3EBe0.18307574 ETH From 0xA1CA19…d8418674 to 0x0FBB2C…583dca4a10000 USDT From 0x1a5b4e…EAC61d3f to 0x0a9Dd6…9FCD37aA80000.0009 USDT From 0x4689B1…5EF979dE to 0x12a523…12Ae6F4A2000 USDC From 0x2F10F5…0872db74 to 0xFd7D56…86b686540.09705279833849184 ETH From 0x2fcCF5…EC84dAF4 to 0x28bc03…Fc931E0821138.119806 USDT From 0x99f4B5…083670B5 to 0x936159…1d8eCFc45.231982684959504 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.05 ETH From 0xe29CaE…f18A6DE6 to 0xE9c872…2187fCc10.021873013043974824 ETH From 0x9494a7…703bA566 to 0x2A8113…B6C1dDAB0.000152239687318937 ETH From 0xB87876…c2B52948 to 0xEa27AF…0e4c3F36150082.8515229373 DAI From 0x507baA…20629E49 to 0x822cF6…fd27819613500 USDT From 0xA5Ce31…b8bc9b9E to 0x7ED754…A92fFF4f1499 USDT From 0x23d7A8…F214883b to 0xB02dbC…00fc433b1671.632959 USDC From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9500 USDC From 0x6BB2a5…ff4A8343 to 0x71b8d6…dA0deC60990 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa910.598 ETH From 0xb52497…9e2d9Bf8 to 0x200368…88246eb6250 USDT From 0x875295…C6857FEF to 0x7A04B9…481d868c1000 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b15467.675675 USDT From 0x6a4133…1084524F to 0xD6D618…23dA29FD15000 USDT From 0xf8C6eB…de9f375b to 0xFaBDea…2C3657A40.021401168972791304 ETH From 0x48d9F9…eEC72b0B to 0x458eB3…bC1c5e200.067748021345405 ETH From 0x54961E…739FcEb3 to 0x75244A…003D59600.009361 USDT From 0xaBE5b9…2fB43489 to 0x71b8d6…dA0deC601185 USDC From 0x8A44CD…78690D39 to 0x323164…A514babf500 USDT From 0x90a256…716d3183 to 0x03E8ee…e2553d6D1155.616555 USDT From 0x6b4D8B…D0d25A11 to 0x7ED754…A92fFF4f1592.68 USDT From 0x094953…fB43740A to 0x247169…23B512c80.32113556 ETH From 0x83E7D4…C7F58a3D to 0x2bC636…5De0D6f5100 USDT From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD41306.48492 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A5184977690.68496 USDC From 0x72888c…821f7acF to 0xbF6949…46ded2620.026475940843669 ETH From 0x8c3E09…53C33412 to 0xac7557…280383611500 USDT From 0xefE937…2E934991 to 0x1d59A1…D837c1eB200040 USDT From 0xDF2Ff0…f8FfA61d to 0x279828…5E8224a124.6877 USDT From 0xC765aF…C9d683A0 to 0xAA5B8A…ed00dC9f16.85 USDT From 0x45D0Dc…434A257A to 0x7Db5e6…89ec644A0.00375989985222924 ETH From 0x7Cce44…71b9288A to 0x73D4B1…a8D0EfB91371.29 USDT From 0x5BB72E…98e61e71 to 0xC8FcA2…68C8301E661.8 USDC From 0x1473a2…42c5CFaf to 0x681a4f…598a7d7C1033.89 USDT From 0x709FDe…3447814b to 0x9e0BCa…611E969910 USDT From 0x4AC2f1…789F4Fe5 to 0xa000DB…022c2Be35 ETH From 0x188183…AE4B0090 to 0x79308d…db0c827113504 USDC From 0x4fa32D…4E980028 to 0xB8deC5…c6f55D987400.2735 USDT From 0x934664…6503d9F5 to 0x353280…C18685210.000117 ETH From 0x56ea04…4361A0c7 to 0x9Fdff0…1AeE099D5750 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94645903.320832 USDT From 0x2AcDB4…55974EFC to 0x47a032…810b61DB46.85 USDT From 0x3C901D…6C0D60FA to 0x567b3c…D84C76fb300 USDT From 0xadDB7f…61972de2 to 0xc1cDc2…C15F63540.01791019 ETH From 0xe65623…43BE4296 to 0x725B16…335154aA26.231388 USDT From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A530 USDC From 0x0367D5…0d6512B5 to 0x61f1C5…Eb24D1913855.979191 USDT From 0x8146bB…71DE6914 to 0x944B46…34Abf6103000 USDT From 0x599dc0…C416e16F to 0x6DCD71…B0199b7e494.476537 USDT From 0x101Eb5…66bB323F to 0xDd4082…A605AD3d41.643284 USDC From 0xf68DdB…BdBB6448 to 0x61Df28…376CC01E25000 USDT From 0x6107a7…257E5EB4 to 0x577f8F…261Bdf3441.324626 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D6.8 USDT From 0x5f9E44…feb2FAfE to 0xC1F2bc…bca51CE859.779656 USDT From 0x9397ed…8E2c8c25 to 0x7ED754…A92fFF4f40.979002 USDT From 0x227016…477f38D7 to 0xAcA7bf…788a73655000 USDT From 0x41710e…5C806282 to 0xCc6713…E1DE8f535000 USDT From 0x7B0f22…b16a3Ae1 to 0x259279…077aa9230.127181996139388 ETH From 0xacBcD7…B8517428 to 0x6DCD71…B0199b7e4739.581633 USDT From 0xF49618…dfF99E34 to 0x6DCD71…B0199b7e0.01594371320048762 ETH From 0x08E6F1…EDd05001 to 0x245c3E…1cB9f4b3100.07928191906083 ETH From 0x31387c…0f361ff7 to 0x577f8F…261Bdf3450 USDT From 0x422716…0788E4cB to 0xBc38f8…180845c1100 USDT From 0xD1DB26…7b1F5AbB to 0xb09939…AF7B73970.01 ETH From 0x346693…d1F87137 to 0x2292D0…3bdFE0603999898 USDC From 0x5BB2f3…E79c7A4F to 0x671d4c…652E0ADA548.5 USDC From 0xBBd4Cb…DC014E69 to 0x1458BF…DEEC36E110 USDC From 0x66a8f4…AF48aaD8 to 0x54001D…3Ba0ac0670.881 USDT From 0x4af755…C829B7Dc to 0xDA7c60…b9D03D4B148 USDC From 0x2E4A42…bd5d40E6 to 0x51917f…4Cc7e23F0.00358747826586084 ETH From 0x18DA6c…8DAAcBb4 to 0xFeB2DE…59b39dED50300 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A40.009417240878521771 ETH From 0x8eB939…705dc7Ca to 0x69c673…1f429CD22.7 ETH From 0x572979…b2B50991 to 0xeb63BC…2561948D0.5597035 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.316919e-12 ERC20 From 0x986062…D1Fa51F8 to 0x9d5977…4b4a98570.1720283381733347 ETH From 0xf1a967…D6642C53 to 0x9895d9…832A2C1831898.631581 USDC From 0x8A4aAC…e4A92A31 to 0x8d4BB1…67B16Fae519.84 USDC From 0xa37784…76bA257e to 0xAeEB5C…3179b78940508.601 USDT From 0xcc73e1…4C1F2B15 to 0x434BBB…C597304030000.000402 USDT From 0x6dcD46…AC199b7E to 0x841102…B1d5eb1a0.000098402103043675 ETH From 0xcb4a6b…C23B7066 to 0x3Af79b…C6491fC0566 USDT From 0xe004A9…0b7B2C9D to 0x9A367a…e93424f540900 USDT From 0xdD93d3…1D282673 to 0xba477B…6776FeC586833.068385 USDC From 0x2d7a72…560217AD to 0x90F514…140Ff2B80.3978351670188832 ETH From 0x033E69…Aa34aE12 to 0xA789cA…2C4ADddC0.01 ETH From 0x512CcD…55E4e7bF to 0x94315C…5fBaAdD72800.656109 USDC From 0xa923dC…6999f4EF to 0x216a84…cE3d44e730 USDC From 0x2DBeF3…2c757F0F to 0x537ac2…7673aA4654468 USDT From 0x9BF150…b8e0C7c3 to 0x9741EE…87dEf77C3169 USDT From 0x1659f9…ff8C30A0 to 0x333e8d…956e3FcE1.133857116621291 ETH From 0x69f4db…2F8f5060 to 0x6eA01A…f9f4A72D2.125 USDC From 0xA0ED4A…6376687c to 0xE5fcA8…Da7F4CCc10000 USDC From 0x12453a…24CBE6CF to 0x9AC195…129bF6b51058.981753 USDT From 0x88d5C8…41DD1e72 to 0x6BB3B1…14C5f6280.000144700794168034 ETH From 0x411AE9…9fcF410f to 0xde891D…969c271f1 ETH From 0x52BF36…604ade3d to 0xA24Eb6…6f40f6061.5 ETH From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C389708.52337 USDC From 0x9A6Cf3…de5b73f7 to 0x2c4b77…648002b1300 USDC From 0xCA0A0E…9E8eFc9d to 0x16F142…C90c53D339.56 USDT From 0xAc4b8d…9e5374E5 to 0x36DCA9…4CB561c5475.13874 USDC From 0x280a2a…3517b5ca to 0x8a4B1E…5665977332 USDC From 0xc4Aa3B…FE3807f0 to 0x13e4bF…3F1554405200 USDC From 0xe0F6C9…E83596f0 to 0xa85eC9…41D2E2010.22435553668693628 ETH From 0x18a9CC…1E01D975 to 0xEb001e…4f77473535.8435 USDT From 0x383fE0…4791fCeA to 0x7Eee8b…F381d4c3300000 USDT From 0x4a026E…09515e19 to 0xa8eC00…a33044C2415.5 USDT From 0xFd11DF…6F1AbA77 to 0x47fBa5…e599F9904000 USDT From 0xF792BA…d6fFC607 to 0x2067D8…fE27f1Fb4500 USDT From 0x32D3Fb…35588113 to 0x8bD1ec…ED6E76Ce32796.5794 USDT From 0xDAE1bC…61CE540f to 0x35C5b2…25f3a12e0.9872538246152538 ETH From 0x425D39…B071106E to 0xBCdB06…486582d311346.3 USDC From 0xeE926a…03743Efe to 0x208FB9…19184a8d2 ETH From 0xB49C03…5b114804 to 0xdC131d…327fBA9c1 USDT From 0x72326C…147fD47B to 0x2CE35c…bB4BeEE0300 USDT From 0x4F0899…4A5AD423 to 0xB14412…2C52eF550.023915492216703055 ETH From 0x283284…19b0f1Df to 0x04377A…c29c9b6c1.149975230140816 ETH From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE230.02 ETH From 0xC9E4E2…C756a606 to 0x8462d5…044715e50.00488661 ETH From 0x8a9afb…B8BA7A29 to 0x6DCD71…B0199b7e0.06550162297782224 ETH From 0xfcF1DD…E41Ac182 to 0xf3AA89…4Db6bD980.00040584272935933 ETH From 0x9f5EFA…9DF3228C to 0x4C39fD…CDB2d3670.069227 ETH From 0xA52b7C…4baF1E5A to 0xbeC747…78FdbA35195729.234 USDT From 0xf6dEDd…C4909c88 to 0x4518cA…daCDE0c325167 USDT From 0x8A4aAC…e4A92A31 to 0xAa44ef…3F3Ab039125 USDC From 0xa5829c…eAD824FC to 0xd6faC4…7a30c23314.861888465230324 ETH From 0x81cB21…6EaE60e9 to 0x896150…8B87b4021414 USDT From 0x39CDCA…E6057f0F to 0x90F514…140Ff2B80.26604461743027974 ETH From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD10 USDT From 0x242871…d194Afc4 to 0xAe1a53…d733f0C2119.88012 USDT From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.01674637 ETH From 0x99aeF3…45025a60 to 0x3F2a0E…F704505B500 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A150000 USDC From 0x1C6Fa3…ba3D9824 to 0xE86c0d…4c3969610.071995378626957 ETH From 0x431864…0be207F3 to 0x3D6A5B…f5b01f2222771.043859 USDC From 0x25aD77…A37dB4a1 to 0x7dC8DE…Aaf5d691104789.37 USDT From 0xaAe1a8…4563E4a3 to 0x599137…709fa04e60 USDC From 0xEDd5d5…A752623A to 0xaD814a…25dCa0d81500 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x710d1C…B572d0d2 to 0x71b8d6…dA0deC601136.11 USDC From 0xEC1e08…2140607d to 0xd97999…7DA7B2A310 ETH From 0x2f8A98…1A2B14dc to 0xCDeb9b…F3031F1d0.14303423285973108 ETH From 0x052e0e…c711E95E to 0x1b1C25…96BC29325 ETH From 0x402B15…36471753 to 0x2bfd03…AE6E637B3000.00001 USDT From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53112 ETH From 0xBDAD01…d4f93fA7 to 0x606d77…624BD9f930016 USDT From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0x81084F…838C1021 to 0x34Fc02…A08bB0969391.403525 USDT From 0xc1164e…5e57DC9E to 0x804fb0…5A1fa34910000 USDT From 0x9ac8D5…869bf6b5 to 0x4bC901…745e41c50.535069114498464 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.53567 ETH From 0xeaf44F…4941D828 to 0x851a4E…5479a83B0.01306283954529 ETH From 0xDaB2Fb…96103452 to 0x0c92a6…166062700.0002413824 ETH From 0xb7f61a…C33b7A91 to 0x855a9B…d4a1f92f111050 USDT From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd3600 USDC From 0x94472E…7035C750 to 0x88CBf5…2795B5c232501 USDC From 0x961741…84539616 to 0x3Dc125…f4fe07E6303.37 USDT From 0xB2C89d…674cc916 to 0x6391D5…2F411c64100 ETH From 0xdA3828…9338e7f9 to 0x6DCD71…B0199b7e0.022609118489761333 ETH From 0x13861c…1878681C to 0x264722…9AA776080.635 ETH From 0x8415BB…31d5eB1a to 0x6DCD71…B0199b7e500 USDT From 0xf114d1…A5550750 to 0x58291a…445B2C350.1785921580183414 ETH From 0x9f85Ac…fD6dBb15 to 0xc66528…25B095705230.763815 USDC From 0x623E2c…8526F1b0 to 0x8284D2…4Aab3E700.026170405981507994 ETH From 0x716763…d995dF0e to 0xA44201…2355edd894 USDT From 0x15559A…bF81F362 to 0xA6147c…D45eAB852.95 ETH From 0x5bd7B9…731DC603 to 0xB61de7…aeC4e00227.83 USDT From 0x2b8467…875A4212 to 0x873Aa0…0c73E3740.00461723457601977 ETH From 0x760d9b…6ba72C68 to 0xE2DA24…2F6B66740.29896389582243454 ETH From 0x3bDCF7…e5ddFEab to 0x12399D…63e9Fec90.05807457239692344 ETH From 0xadDB7f…61972de2 to 0x6796b9…bB3F6b7D0.2333058 ETH From 0xA3780d…efA7c5A2 to 0x79C4F6…7c4d3cb8102.274316 USDT From 0xd08d2F…0fB146C4 to 0x3c1De1…1762A9e51000.297088 USDC From 0x7CF171…dF649629 to 0x8e55F0…6f44fb36672.4973 USDT From 0xA545f8…370D1712 to 0xdC1d0c…81d9ED920.23901219145920596 ETH From 0x60c268…1188BBbe to 0xb9D7F9…54b26B990.071118061998142 ETH From 0xD8A552…98d60C51 to 0x98B97d…5B95249C73.44 ETH From 0x8F9927…36e160B3 to 0x65201f…dEfF788a0.004875115233461662 ETH From 0xD49503…608cbDB3 to 0xe21041…aC4479A93.1353862723526187 ETH From 0x95Bf18…92053864 to 0x5Dc938…c8F73718962 USDT From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C1.59890378 ETH From 0xDb4F2C…0ce911D7 to 0xa85eC9…41D2E2010.06575318170103549 ETH From 0x8e8aFe…d6762227 to 0xcAab12…7EBC5A400.00101 ETH From 0x1b4601…22887fd6 to 0x397afB…d762BA50300 USDT From 0x52F21B…C3d29730 to 0x6ff668…41A5Ff6e990000 USDT From 0xB48008…cfad9C59 to 0x28A851…6C814aFD0.1214429125389345 ETH From 0x2de179…231E7Ef1 to 0xEb4A48…373148F13.76 ETH From 0xe5930c…Ba7A3B78 to 0x65e009…5fcDA1A9184000 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB3500 USDC From 0xEb94D8…699CFA92 to 0x211cdE…B23888B8558.07 USDT From 0x4004a5…b2F68aF7 to 0x39Dc2D…7c5d76f64350 USDT From 0x6a9806…fEDE4AF0 to 0x509B3C…baFC73c20.02523723224224758 ETH From 0xe4b73f…90a4041D to 0x0bCD55…F790d1fa20000 USDT From 0xAF72e1…600667E6 to 0xaD5526…75F5Cd8a0.58067675 ETH From 0x007176…28D28C4C to 0x4F737B…4A054F1860 USDT From 0x4E197a…818a8Dac to 0x577f8F…261Bdf340.006892155596496 ETH From 0xB39B3c…d2A0E020 to 0xe4c72D…97CB40C523000 USDT From 0xC6e591…7957b0a1 to 0xEC77dA…8851c40B0.0758 ETH From 0xf6d484…1DD6d060 to 0xC3FF04…51C22fC6200 USDC From 0x03913C…7b481B91 to 0x4C39fD…CDB2d3670.024181 ETH From 0xDC96f7…5F23490f to 0x87DA2e…A2085FD959940.05994 USDT From 0xcaaaC0…f800C837 to 0x177646…ce38f4130.09597358195730049 ETH From 0xDccDb5…2456023B to 0x661d11…C51C2D640.009795969083087998 ETH From 0xDC6Ef0…CFC675b7 to 0x3f599f…BB9135f3963.09172 USDC From 0x09a654…e2bDEa01 to 0xCb7200…0bCb82465000 USDC From 0x39f23f…d5986FC7 to 0x6d0da0…2f4220fE5650 USDT From 0x6CFc88…72Ca236e to 0xB15fD3…2CFe19c90.13380256157842557 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F16438720000 USDT From 0x03707B…fd69aeC1 to 0xDCE1C8…581e8e8E687 USDT From 0x21E875…d8160A85 to 0xBFB16B…f4C04B9052.82 USDT From 0x37aF3C…cd86Ec36 to 0x509B3C…baFC73c20.02696144757944396 ETH From 0x57e078…429B3000 to 0xD15529…5E570D8b0.04126650120125752 ETH From 0xC12bac…e81464Bf to 0x2D0BE5…48c8232B4.9 ETH From 0xBDE75F…6aAA9835 to 0x5c060A…0d230b2047809.032954 USDT From 0xED0dD4…Ff20B71a to 0x59A8B9…F868497a100 USDT From 0x9a5028…8Fe42Bc6 to 0x2eA897…7745F9eB0.024333775186831 ETH From 0xa13259…D2a38039 to 0x645256…D57C53100.057853243020523 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637860487.157958122 ERC20	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00236166347959347 eth 0.00236166347959347 ETH
0xd8fd77…494787ee	23425461	Tue, Sep 23, 2025 11:34 AM	0x6860c4…Cb7FdF8D	From 0x117AF5…62b14E31 to 0xc542fd…60fF278C10000 USDT From 0x7A8a02…B59A4107 to 0x90E26c…A8a7074810000 USDT From 0xFA83E4…11741F66 to 0xb63a86…efFd5DbA2357.378 USDC From 0x3B724c…C0b511A8 to 0x45BB99…0e00dF2a3.26 ETH From 0xa5c863…601D8Dea to 0x246511…114E6ee91000 USDT From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f4051415.627092 USDC From 0xe6883F…35264d29 to 0xbE5A13…B4A285cC2.857058225435544 ETH From 0x969994…cb2f1460 to 0xF39298…C96175a10.856327841604618 ETH From 0xE5A3B6…F41a40B3 to 0x7536c9…2bCa9C5b194301.43 USDT From 0x7C1CA6…951Ceb44 to 0xDf6636…7CE0292c10000 USDT From 0x1BeD5e…bE9b6350 to 0x88c467…e9d9eaf5100 USDT From 0xD806D2…5Fc7748d to 0xa00367…71496Bb71498.501498 USDT From 0x7f4a02…dA6c1522 to 0x3a4082…7E1B3e7E50000 USDC From 0xCA498a…b1fC761f to 0x89d187…a9C3674d100 USDC From 0x1a42ee…564c51BC to 0x370411…3A857f0b1 ETH From 0xcEa590…24142696 to 0x75DBb8…C73421181 USDC From 0x943195…3bbAADD7 to 0x00fCb0…B5d3DBc7104503.347055 USDT From 0x1441F5…6606A5EC to 0x1C6354…cBb71a154.999976023573906 ETH From 0x05767F…1426b0bD to 0x8510b2…709592ee10 USDC From 0xCF4523…506B35b6 to 0x40BDBE…Bb7Ff7688e-8 ERC20 From 0xC1673C…735dCFD8 to 0x4f02FB…4254fE781e-9 ERC20 From 0xDDf725…1Dfb8CE5 to 0xfb34b7…5bD315E85e-7 ERC20 From 0x754C62…9005235a to 0xd87Ae7…F2BD843e1000 USDT From 0x694cD8…F054DC6B to 0x984FA6…554180C31e-11 ERC20 From 0xe2feBC…1fAAbA30 to 0x07eAF1…E8B498451000 USDC From 0x244D4E…9eA68d24 to 0x8C3A82…7D522Da010 USDC From 0xdd8CD0…343781c1 to 0x858807…0eF993da3.5846 ERC20 From 0xA76416…45ebbF59 to 0x3b517A…9556986a19950 USDT From 0xD89714…0C63c8D8 to 0x35665c…C434AeD843.19 USDT From 0x6e0DaC…D1Ebdc21 to 0xb33F7d…553aE1EF21.369243750000003 ERC20 From 0xd001d8…B783B2D2 to 0xB9185D…080D5F5C0.5959525288053655 ETH From 0xBb79e8…3b750da2 to 0x9c5174…60d6fd753.000579521510591 ETH From 0x98f372…2109A31C to 0x5Be602…a4deF962354 USDC From 0x8b870b…55E5618f to 0xB5D134…E5d3e95a100 USDT From 0xD885E7…137b74a6 to 0xE705e0…5fB6B90020000 USDT From 0xA1c773…61470Ca4 to 0x4720Ae…8c02efa40.1 ETH From 0xc2015E…ed7B736B to 0xAE3aB1…beF4cEfc6606.96 USDC From 0xE9790F…32693659 to 0x0B3C56…efE75F6517270 USDC From 0x917d6E…D42b947C to 0x13Cc08…e3aFEA8a3.3116181090652708 ETH From 0x31cc10…1EedBba9 to 0x698D20…808FCcd9200 USDT From 0xe3641E…2D41B869 to 0xA59863…C5beab6F19565.688435 USDT From 0xE34D8b…33AeB978 to 0x307cA5…dc7Db6e710 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0299.700299 USDT From 0xfACFe3…296c496A to 0x74A6Ef…3844d0E417980 USDT From 0x6f1529…BdF37800 to 0xa8aAf9…0AE95a6b1000000 USDC From 0x14A55C…79174744 to 0x99D868…974642034220 USDC From 0xa53ceb…0FCFC323 to 0x8076B2…0FFBE75B4.777293024526544 ETH From 0x23F321…7F40f525 to 0x0d93EC…c07BF73d39 ETH From 0x9Dba4c…4c82738C to 0x97b8dD…9804953D1764.6 USDT From 0xf8c960…b628F2F0 to 0xd1D9A6…D6e9b76A0.01 ETH From 0xB7108a…B6eAe2eB to 0x9b074f…eb6308625000 USDT From 0xA06A80…cB44700b to 0xBd2C75…7388C30C38570 USDT From 0xfD94fE…3B466e90 to 0x4Dcf77…C804d482100 USDT From 0xD69fb8…689b5E18 to 0xE33EaF…E76F93401000 USDT From 0xd19cA4…35e95Dc3 to 0x63D078…FaB1ab22200 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db380011 ETH From 0x932aEC…252ab36C to 0xEDD98B…2337ABc82700.392772 USDC From 0x088734…883fdB40 to 0x653Bb2…Bd486761100 USDC From 0x10c16c…dd8a86dE to 0x85C9eE…06aD46AB7.06045948e-8 ERC20 From 0x210EdB…294A3821 to 0xDB4a78…C1917cF7175000 USDT From 0x07Afc4…ca73F814 to 0x8878F4…E1e438B91 USDT From 0xe3A7b3…b7db113E to 0x7226F8…63aF9210101492.429713 USDT From 0xD613A5…DABd05d2 to 0x5DBe92…Df2095472.80306e-7 ERC20 From 0x0Fad70…916963c8 to 0x34dd88…28C47dd3492365.641971 USDC From 0xbd6BCc…AaC7c600 to 0xd5AAf9…21d1308040000 USDT From 0x0d0dB5…2687CE69 to 0xc08329…b03Ad8c51e-9 ERC20 From 0x677BAE…b2957Aa7 to 0xbC1131…3e9e9A895000 USDT From 0x34eCbC…67264516 to 0xF1B1C1…627Ff0fb10916 USDT From 0x7FcbfE…26C2107E to 0xACA1Bc…49Ea1E3B8343 USDC From 0x1f89b4…8D6FFe2B to 0xB01604…7e0285A430000 DAI From 0x4E6d0F…26372465 to 0xD8C11f…A7fEd8180.12401501 ETH From 0x6164d2…177d0554 to 0xc4a15d…eb435Edc20000.0024 USDC From 0x4e0BF0…eECaB4db to 0xe7755A…6B8Ed11A3.35370583292e-7 ERC20 From 0x5546E3…b442bA44 to 0x74f242…9b51c1871000 USDC From 0xeD3e9a…9aF6A793 to 0x232aEd…C16179F510 USDC From 0xf59362…3A888982 to 0x5C3610…CB01e9bf2.99571026577e-7 ERC20 From 0xF5d5Af…C2A97E15 to 0x3e5c90…0318ef0F0.00002 ERC20 From 0xeEeF78…8Bea3EDB to 0x33331F…B6af1902198973.002547 USDT From 0xeaBd64…A7F7C9be to 0x23D882…aF392F371000 USDT From 0xFA3171…29959f2b to 0x844302…6b9Cb9391 ETH From 0x542a6D…dF68B38a to 0x3DD272…99C38a0e20 USDC From 0x4702fb…3d512bEe to 0x9f2D23…08AB7d161.70076e-7 ERC20 From 0x2e161a…0912E246 to 0xD94dD0…24798a1C9967.59 USDC From 0xDAE1bC…61CE540f to 0x35C5b2…25f3a12e0.9872538246152538 ETH From 0x3cDc38…cd45Bd42 to 0x9dabd6…DfbC13b0157326 USDT From 0xf94332…D70c2886 to 0xf72caf…622558712000000 USDT From 0x24E5eD…F5C6Ea0b to 0x7755ae…11e2A98632.391 USDT From 0xd1D58f…B5742b56 to 0xDE8D23…8ebD2b470.458071893196639 ETH From 0x727C30…8E9FE73D to 0xA9Ce74…bE8346B210 USDC From 0x4Bbd8D…0C732daA to 0x329249…60242E0612.61575 USDC From 0x6CAA26…c544BE5c to 0x6dA874…9bf4E9e4100 USDT From 0x04Bcb0…cC1c2b8E to 0x33b8A1…F4E906c80.596226 ETH From 0xD7F5e4…c1627e28 to 0x884B3b…52911Ac91000 USDT From 0xdF4873…d503e403 to 0x3306C4…B063aFa22281.06 USDC From 0xf5e35F…D9436E72 to 0x121aC0…5E868C7410 ETH From 0x1a4B1D…75d155E6 to 0x16791d…02784fD90.39261782813042423 ETH From 0x2510C9…5a650027 to 0x9AeE45…a695e37923407 USDC From 0x6f7F52…b0ace7f4 to 0xef9100…7bC815B50.000001089094303268 ERC20 From 0x400090…DbDB0D05 to 0x46e11d…A6FD577550000 USDT From 0xD3eF10…132F33a6 to 0x363dEd…140B797e3.979 ETH From 0x91a3CE…1eF7c08c to 0x38F87a…Cf4B019810 USDT From 0x26B693…9A088374 to 0x4251E3…61490b8615000 USDT From 0x8100D4…e7Be1265 to 0x708600…E8D7A2Cb1.9002973876543883 ETH From 0x34c0A4…540777De to 0xF8f9F1…fE8A46b51 ETH From 0xd1434A…8B5bc2bb to 0xAE18b3…daa05aC5700 USDC From 0x025aed…1f3D82a1 to 0x194759…5D1e948B81.1 ETH From 0xf398df…42477aB8 to 0x48A14E…957c1A8f279.31 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB129237.61 USDC From 0x1251ba…f40e00B5 to 0x0278b5…d00bA5B53019 USDT From 0x4E9e61…aF5B847C to 0x483451…6B01802f1.191469 ETH From 0x308fE9…e9Ce5FE4 to 0x41Ed5f…278881cb4227.74 USDT From 0x005cB0…82C8806C to 0x68F688…c30640160.198 ETH From 0x246636…6a3Ed5F0 to 0xf61FD9…7507C9c525000 USDT From 0x7a78Ad…D78f110c to 0x051fd6…5C0A936121180.964391 USDC From 0x599FD7…0847dc20 to 0xbB15B1…5fc2b5e70.33056892570736945 ETH From 0x5E3066…4D9F1FC2 to 0xc62204…89bD4b4d23034.47 USDC From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B10000 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b121877.775666 USDT From 0x27A8b9…62f8665C to 0x63D078…FaB1ab2291.681957 USDT From 0x2AC457…6336Da21 to 0xcA1358…a88FC1cF472 USDT From 0xBCbc88…38D9F7b0 to 0x09F3f3…27A3ca230.000135564371843347 ETH From 0xbE3A40…C363363a to 0x6CAC4a…84dF03d111500 USDT From 0xB1f8bb…B89D8769 to 0x3909c9…91C8290c30150 USDT From 0x3E6956…f3509992 to 0x511DeA…01DF7a06485.08 USDC From 0xa3eFCe…1eE08D05 to 0x0003Ea…03bF391b5000 USDT From 0x3287EA…84EdDBbf to 0x61a0c5…6790d3CD800 USDC From 0xdaB478…DEEe56f0 to 0x260B49…905699911 ETH From 0x97eA09…BEf1f431 to 0x2b9476…C1062f4f21500 USDC From 0xA462E6…2984C902 to 0x122F46…0E9aeA1C1e-9 ERC20 From 0x95aa20…fdA25380 to 0xCD76D5…62C41B7d10000 USDT From 0x2f6710…9B6A3862 to 0xc83d83…ab2C323A0.39213872344391565 ETH From 0xdaC2c5…9A90b7e5 to 0x09Fd3a…03b607B920000 USDC From 0x4bA413…F7EC0738 to 0x7a6488…E4D598770.000128825416368492 ETH From 0xC57C19…811E38E2 to 0xBD6b9f…4eAA4AE6198 USDT From 0x3d74Af…D68Cd5E4 to 0x6bD19e…55A6A45d2.951204840130066 ETH From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B9110000 USDT From 0xE384A7…f94DF162 to 0xa7c28f…1b0DB22a0.000984737036292063 ERC20 From 0xAF72e1…600667E6 to 0x67C5f1…B8767Ce90.16643676 ETH From 0xA590B3…8270E769 to 0x96Bd87…8C95B6Cd10 USDC From 0x7d0E20…990Ac65c to 0x5FfC52…79325B9925019.538686 USDC From 0x3d47af…Bad6A25F to 0xc358b7…832FcB1E0.00000176 ERC20 From 0xa5fDef…275670aB to 0xA2d3F4…4171525B1000000 USDT From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0x441cEf…19A92076 to 0xe113Ad…Ea98f4900.4768512 ETH From 0xeccd33…1a239752 to 0x1e16d8…aE9DFc55833.912439 USDC From 0xb25E50…A35cF950 to 0xa2f40C…dEe09dd81e-11 ERC20 From 0x794eF1…8c787193 to 0x8462d5…044715e519.31 USDT From 0xB441C5…5DC94906 to 0x723408…690328703000 USDC From 0x393290…1C5E0f49 to 0x1DEF6D…04b7969D1000 USDC From 0xF59572…559Ab307 to 0x8D8031…44d7246D94.494609 USDT From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e81886 USDC From 0xcBe17b…03df3708 to 0x87aBBF…0a63b9331 USDC From 0x3C67D7…7a2B1E46 to 0xf0B9C3…CbB0C35e64804 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B984661549.99 USDT From 0x28D23e…089B1F68 to 0xF8961C…06D8c28f23521 USDT From 0x63b167…8a4c557e to 0x66A9AE…6fe76760100 USDC From 0x2De7dc…8a16D66a to 0x9E7366…11ACDb5d96.60335161 ETH From 0x5f2D4c…Da0a0C6B to 0xf025fB…941ebF081000 USDT From 0xe2F987…b1405ed5 to 0x30a1f9…f725a80f25992.905523 USDT From 0x1F9492…b1A206Ce to 0x8bCf02…E42C839F665 ETH From 0x7df617…2eE37E34 to 0xDf6996…C2d2bB081000 USDT From 0x482A4b…fe41eD57 to 0x6B63Af…d83836a9119 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828361621.46779 USDT From 0xC46a7b…8F9aC9E1 to 0x3C58f2…2F68CF30188 USDC From 0x59f046…726bfB21 to 0x9f6275…9dFdd5a7118546.84 USDT From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1819.48 USDT From 0x3C15af…38a3e216 to 0x2252CC…5c005Dc310000 USDT From 0x82C6c2…2eC4c8Dd to 0x876956…16B46C9f1000 USDC From 0x080eBB…5180Feed to 0x7Ca2d3…d3C944311515 USDC From 0xd260C4…94A72A04 to 0x8253A1…d17F002023350 USDT From 0x59c56D…E78E8272 to 0x280B61…1b676Cf0995 USDT From 0x7Fc770…eD02913c to 0x2BA8F2…e96091cd1 ETH From 0xfB11E4…bAcEAC47 to 0xcb76D1…B4eA59B55999.541 USDC From 0x5a2567…61772B3C to 0x3c99af…472e3b141.1156012e-7 ERC20 From 0xFB5A96…9D13Eedf to 0x344Acc…58995988217093.063211 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b059207 USDT From 0x3fD715…42E15aa5 to 0x8B86D4…c8A7B13E56374 USDC From 0x98F355…086d008C to 0xeA406e…97B14792100000 USDT From 0x66086a…45efF125 to 0x831e49…1BF13aD52992 USDT From 0x53F759…a05193d3 to 0x59D9d9…DF3f19f92e-7 ERC20 From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297425000 USDC From 0x41df46…1d5E6531 to 0xdA9fEe…D830575726216.33656 USDC From 0xaF6308…29fA5F96 to 0xeEDB83…13b472750.002793257077415119 ETH From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b8000 USDT From 0x5aC790…70961656 to 0x918604…42DbD24E4.321149176e-8 ERC20 From 0x8Ce57B…ccC0FfEe to 0x367992…d962f59933.6 ETH From 0x24EDF1…8631b8e4 to 0xb63AA4…119Fea291000 USDT From 0x398583…E429f896 to 0x4c094A…C4ec77cd3500000 USDT From 0xF27fCc…63A3243e to 0x30694B…6ee38A3019970 USDC From 0x1966Dc…05347226 to 0xDE8D23…8ebD2b470.30596041028349796 ETH From 0x75C33D…d99b9Ca0 to 0xC85aEA…C4e127945.347373126074845 ETH From 0x043DA3…2D0C9E16 to 0x555b9c…4597643C0.1 ERC20 From 0xdDD646…B7d213D8 to 0xc2bC06…2eb6B4741000 USDC From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3211851 USDT From 0x7e080E…43ab8633 to 0x455D22…3567E4D70.0066766 ETH From 0x87512d…dA0DE50a to 0x93d15b…Df47f36C100 USDC From 0x95F7a3…c5d0c945 to 0x90dCb5…53E04b421000 USDC From 0x0A9eA6…4aF2b69c to 0xb87530…E8eb9a6970.858 USDT From 0x8b12AB…46dc8180 to 0xC690Ed…758efb9930000 USDC From 0x5e3737…6E20e773 to 0xb281a7…ae9e24c40.0045 ETH From 0x4edbA6…548Dd125 to 0xBf0486…051df24258740 USDC From 0xd6ef26…7BC57232 to 0x4bd70A…eCF986C64.509830039566695 ETH From 0xD83472…642cE0ca to 0xFA7C86…822dA7e04000 USDC From 0x7FfB22…a61B4bE0 to 0x086019…e5E246a650000 USDT From 0x9cF9B5…cE5011E0 to 0x5df0bf…FB8fAD446395 USDC From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C24092.296143 USDC From 0x84eA89…52D81254 to 0x86a435…bB9f63De299.56 ERC20 From 0x37369A…b7E28373 to 0xf389b4…f23c47a718652.280001 USDT From 0x308707…052574E9 to 0xADB50F…7936677F1576.25034644 ETH From 0x7040a7…ed365e3D to 0x7fba83…73B281Ac400000 USDT From 0x5615c4…220f3997 to 0x7755ae…11e2A986306.865 USDT From 0xb88CDB…93AC3E88 to 0x73A075…C33afCf310 USDC From 0x1B0D5c…e51864C9 to 0x910740…3Ca3fd6C5000 USDT From 0x96107E…F36E82Dc to 0x51068f…354FcFcE1 ERC20 From 0xaAe1a8…4563E4a3 to 0x8Ab895…2FF7a0E5400 USDC From 0xDc28C6…5D8077BF to 0xfa9753…55070fec200 USDT From 0xa08CA2…1a7b3A80 to 0xA7a001…DAB98a184.040831444708614 ETH From 0xF0224d…505788bA to 0x44B20f…07200eF224.4564 ETH From 0x1c041D…d3d6D78D to 0x0687ea…B59ab7c41000 USDT From 0x84De60…5A812007 to 0xc01eC3…5B7a608b11167.46323 USDT From 0x7caF8C…64892aE8 to 0x91F750…64beEeaF15.488 ETH From 0x675C16…fA09F660 to 0x9A7B9a…6BB9d3881000 USDT From 0x2B5220…A51ebACF to 0x38ba51…8AcBA04e1 ETH From 0xF18Df8…4D5eFE0B to 0xfc43bA…7E32C2770.225601 ETH From 0x3bD619…Aa57fA68 to 0x69940A…C2839ACB19.38 ETH From 0xFA954f…34D03690 to 0xA6a376…725dd51B55944.055944 USDT From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0xdD1E93…056105f1 to 0xf70236…D73a128852760 DAI From 0xF081ef…Ae356568 to 0xfc155f…c3b1fD820.1 ETH From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E1000 USDT From 0x29Ed71…A94d61DD to 0xD3ABc4…1c395a3e12.8 USDT From 0x395129…C15b1742 to 0x1A93b6…47C7C6545000 USDT From 0xf7a267…6c032792 to 0x6699e0…97E86b4D1002.747003 USDC From 0x286140…645D1eE8 to 0xb40fb5…44Bdc7861e-9 ERC20 From 0xD4f0D6…03049CF2 to 0x82Be0D…635B3FD67.999988828948003 ETH From 0x03e2C1…28900b52 to 0xD7C9dc…7908598E100 USDT From 0x7c45B2…3912024F to 0x601a5e…db86283c2.2999800004e-7 ERC20 From 0xe53453…18632976 to 0xC2920F…931F69928.858008585478666 ETH From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea92500 USDC From 0xF935CB…185428C0 to 0x531572…A09E09C45.0000001214e-7 ERC20 From 0xD21de4…c43D2ea6 to 0x2eA1Dc…FB7A222d1000 USDT From 0x42e5Ce…9B12DC70 to 0x64C38e…E300D70C100 USDT From 0x74459f…07EF798D to 0xE78d01…2d5C0976239900 USDT From 0x9039c3…471d5525 to 0xA14f8B…18740F5c1 USDT From 0xa44305…91E4E4D9 to 0x16FAf2…9d53026515000 USDC From 0x3c748d…A1168B19 to 0x742c23…0E7ed22210 USDC From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc40000 USDC From 0x89CEf7…D97c8f7b to 0xb45436…346257D6650 USDT From 0x37aa38…0cAa31c7 to 0x01F7eb…6116f72B6828.171828 USDT From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.07011487687003669 ETH From 0xb6485A…07e0E09F to 0x189E08…D3c01f32100 USDT From 0x814F40…6393BD6C to 0xe2003f…c653C3Ae49968.09943 USDC From 0x77cDb2…6765B34C to 0x6fb839…cf00A9cf500 USDT From 0xD613A5…DABd05d2 to 0x9f4F69…2cd3f08F20000 USDC From 0x984c4f…170b4e8E to 0x1EC1D6…6C42CC9985000 USDT From 0x43e952…498dAf54 to 0x1D2e32…63A7f7031.5119846016213574 ETH	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000349842538573047 eth 0.000349842538573047 ETH
0xd08578…58f92730	23421222	Mon, Sep 22, 2025 9:22 PM	0x6860c4…Cb7FdF8D	From 0x02f3e9…339e7566 to 0x53A6E3…771E9F4816592 USDC From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D83000 USDT From 0x168f2b…c6200890 to 0x6178Fc…6930fD2526680 USDT From 0x70Ab10…8ad51d82 to 0x594056…7046708A24471.467127 USDC From 0x2b94F6…804D1f83 to 0x09Db06…bE98c72C35890 USDT From 0x7300AB…E4E9CDC7 to 0xF919F6…9AEEFe28250000.013531 USDC From 0xfD3e63…474D8B7C to 0xbFDFc4…b496457f1000 USDT From 0xaE80EA…e6DaD6C0 to 0x3c2982…4A687Aeb0.1 ETH From 0xd02a78…eb018191 to 0x7912b2…eEe203e831800 USDC From 0xcb0C96…42A87c89 to 0xF8c638…d713D04045.31419996677071 ETH From 0x757347…b21d2c0f to 0xeD0c4E…CB4A431240000 USDC From 0x346304…5de579e2 to 0xe78a57…E627F90e24000 USDT From 0x675c00…D01a8523 to 0x1C8965…6F00818740915.928049 USDC From 0xf46717…04Bc2a89 to 0x039fBF…D4442F5d10 ETH From 0x65380F…2e486761 to 0x477384…6022762B100 USDC From 0xb847f3…177AF4e2 to 0xc4760d…DAFcF5550.1 ETH From 0x96D351…382FeB4F to 0x11608f…0e1F701f99900.0999 USDT From 0x6dc8B1…C9381f27 to 0x542362…7fEC426B100000 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3353165.048275 USDC From 0xB0E99f…34BE46f2 to 0x33987B…71249f9b10 USDT From 0x9882B3…435C1614 to 0x935E5d…86Df25Ef196154.764976 USDC From 0xcbC86c…C395De0d to 0xd44d25…728437d515000 USDT From 0xf19D79…E30d4FFF to 0x62A1E1…6faAAB0b0.0862878 ETH From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B7000 USDC From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac811000 USDC From 0x1d4A82…568Ae7a5 to 0x8e55e0…D8c2F74311.499909615351072 ETH From 0xbD0BAf…143758F3 to 0x0C75CD…425300ff9.280131645409956 ETH From 0x84B716…ce523c8e to 0xD8Dfde…87A0c73031.36579432755687 ETH From 0x7FfB22…a61B4bE0 to 0x086019…e5E246a650000 USDT From 0x18E248…Ff69B962 to 0x354F37…E17c7fA859 ETH From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A400000 USDT From 0xF18788…589C4b03 to 0xd3A487…84Ec8eFe1 ETH From 0x873b54…41809109 to 0xa86D04…af651e733000002.769674 USDC From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A1.4333766531610734 ETH From 0xa1a69f…8345e34B to 0xA3B0C3…52f3E2e0250000 DAI From 0x255426…3866a544 to 0x84b615…8D523C8e27.737350435999076 ETH From 0x8e37d4…1d60B055 to 0x953fc9…3530642f62755.445322 USDT From 0x398583…E429f896 to 0x4c094A…C4ec77cd1200000 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896579864.033961 USDC From 0xAb91C1…C0c04Db4 to 0xaB5aeF…3A0606693.1328169733681386 ETH From 0x481c31…a5db8B66 to 0x595BEe…6D3d0dF68.5e-7 ERC20 From 0x6B49a7…2EE51fA1 to 0x12cD75…27c04df7100 USDT From 0x7caF8C…64892aE8 to 0x91F750…64beEeaF15.488 ETH From 0x70Eae7…179194Cd to 0x2D509E…eA28fCCe200000 USDC From 0xfCd16e…6191932A to 0xE18ebE…fF7764F922000 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0325989.40450912 ETH From 0xd989b8…0D1aff3F to 0x6c495f…4Aac8B8D1505876.41 USDC From 0x2b667f…d85B7579 to 0x16233D…682359eb4.334953693803819 ETH From 0xab81E9…8BC23C38 to 0x66cE34…b3554D6C1000 USDT From 0xe2feBC…1fAAbA30 to 0x07eAF1…E8B498451000 USDC From 0x8CE16b…2494cE83 to 0xf56771…6b7f853D150000 USDT From 0xd131C9…34a5e0dE to 0xaf0c2f…7eFf9E6E100 USDT From 0x17645f…97F05F0A to 0x897d86…a046ecD556732.423351 USDC From 0x4C56A2…9b73D9Ba to 0x9A2E88…9aC60C6947818 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9900000 USDT From 0xbd5b6d…6C84858a to 0x95eEbb…a5c2D8A51300 USDC From 0x47dBD0…Ad442BAE to 0x0F1453…4Cceb0781000000 USDT From 0xd166ea…7da5d09E to 0x1b8928…421A88B524.5 ETH From 0x0D5f8A…c1737fD9 to 0xF9aEe3…fd0f69143.405549109539648 ETH From 0xb50D48…da1028b4 to 0xE423C7…dCCb1bd530000 USDC From 0x56C256…4DD30E67 to 0x98dA78…f9409A99100 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091091340000 USDC From 0xC2e05F…0eae9D7d to 0x32CEa3…B240957710000 USDT From 0x9426C6…5c7fA538 to 0x69b61a…04BEaD1438000 USDT From 0xFF8857…47e9FE47 to 0x34A0fd…07e79Caf3.5 ETH From 0x9c7B3C…09DFe7aA to 0x85CBf8…816A9157100 USDC From 0x08433A…e238908d to 0xE621B1…eA3067F142883.75 USDC From 0x3E0444…5a804FD4 to 0x712924…3Ed7083B6e-8 ERC20 From 0xf359b4…30FFd786 to 0x2edE90…86984e2C174161 USDT From 0xc975e9…BAFDc9d1 to 0xF2d4d8…aefBa8fe2550000 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0x08177A…50565d91 to 0x699136…d41BE1cC1000 USDT From 0x945982…83131D1c to 0x116A93…9d17e8AF1000 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0xf567F1…0E7F853d to 0x0216dd…C15b3269149852.88 USDT From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba01172592.796122 USDT From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000.00001 USDT From 0xCeBB49…2bD054FD to 0x0F1337…3Ec625644028370.080557 USDT From 0xe74272…46B85527 to 0x3b81fF…a84F840e1000 USDC From 0x977443…c996F0Ad to 0xBd8F62…4ed7bd0D1000 USDC	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000086575033471665 eth 0.000086575033471665 ETH
0xbc5364…d6262994	23419539	Mon, Sep 22, 2025 3:43 PM	0x6860c4…Cb7FdF8D	From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042500 USDT From 0x6F87Dc…773CDDCe to 0x002f3F…7Fdb29ba0.59445375 ETH From 0xCa033F…A0287100 to 0x45BB99…0e00dF2a16 ETH From 0x998E59…2a04a2D2 to 0x48eBa2…207Ddc0e70770 USDC From 0x9bf645…37F68A74 to 0xb936fA…64c3831C750.355669 USDC From 0x5B1799…9375A7b5 to 0x5542D5…196419a41593.015061 USDT From 0x802d56…2F627631 to 0xb78CB5…38524a8e0.02370083853566739 ETH From 0x3edaa8…dF59bf00 to 0x8C8ca1…0296ba40303.931021 USDT From 0x5609BD…0A78Bd9a to 0xFda495…Cf6d74d411.900634109717366 ETH From 0x35Ae42…20762458 to 0x5c83aD…28a71e30777647.8 USDC From 0xA0ED4A…6376687c to 0xF85Cc1…F1ed924c100000 USDC From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233249510.180227 USDC From 0x26c14e…a8A435bc to 0xE08405…A0377abf19034.214228 USDT From 0xfD269f…CAE33453 to 0x98eCE0…45794e990.09455466 ETH From 0x2f900f…153c5573 to 0xD42cBd…2b1be4D00.03563410896910523 ETH From 0xfE7099…98ca5920 to 0xb59A72…f181a76b62106 USDC From 0x926341…bfFb554d to 0x9e678B…8DD339Fd13538.46 USDT From 0xBBd9a9…a511a749 to 0xD306fc…FdE6f6324660.90177 USDC From 0x5bb4E4…aB5491Cd to 0xF857ef…Fc052fF42032 USDT From 0x102E72…96ae9755 to 0x2f7586…88ff402a133076.893692 USDT From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0x43f8F7…20c689D8 to 0x0C025d…06Dcdf3220007.883105 USDC From 0x8dD8fD…ce003996 to 0x7BdB38…b51D678110000 USDT From 0x24e704…06c9Ac13 to 0xaAc816…09eF1B69500 USDT From 0x483D2F…89fE492F to 0x5Ee53e…297b8C6e19441.435496 USDC From 0xD10350…A495224f to 0xdfe14F…5516F9DA210 USDT From 0xf6f8bE…511660bA to 0x65d5A2…e3e1914816.046058606624456 ETH From 0x919aC6…32B6882C to 0x4Fd10e…843013850.47531241746979647 ETH From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0349.14 USDT From 0x0FF7e7…531b15fd to 0x4ebC3b…daa08756350 USDT From 0xb935Ee…7E8b280D to 0xBaa906…eF205D7b189500 USDT From 0x3ae2Ba…515b9885 to 0xeeea5b…4eEA3EDb198973.002547 USDT From 0x58481e…dF29203F to 0xE7634F…BE57e9439240.9 USDC From 0x8DB2b9…65d630ec to 0x63cb5E…34b3d11c49.950049 USDT From 0xff3c55…D6b8f1E5 to 0x59E8Cc…b251e66D500 USDC From 0x838627…5b3D2B49 to 0x9c41Ad…83fEc8860.9 ETH From 0x71BaD0…193e7105 to 0xA043E6…1FbB59890.18129 ETH From 0xabfb89…e3dC0108 to 0x04cd36…7a0533b3323 USDT From 0x9641AF…93E3a941 to 0x17697C…6BD3747d4902.028836 USDT From 0xf4f3b3…66F42C11 to 0x2bcb73…3cc91EBF220.5 USDT From 0xf359b4…30FFd786 to 0x2edE90…86984e2C174161 USDT From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D497999.00002 USDT From 0x1C8496…Ac27FB5f to 0xa61BF1…1cA1e2472000 USDT From 0xBbF450…386006Ff to 0x37ff03…6590882A40003 USDT From 0x9073e5…DA97552B to 0x4a3332…dfE30B8f62.46179699326866 ETH From 0xaA790B…e81444A8 to 0xb45254…84495bCb19958 USDT From 0xF041AA…668C7FFD to 0x5Bc046…0db8F54c330 USDT From 0x5eAfaE…86cb7524 to 0xD63e21…96a005B0633900 USDC From 0x7De990…2a857247 to 0xd946D6…09A8b9212669.4 USDC From 0x7e4234…B6827B47 to 0x089B78…fe298c92705 USDC From 0xB73775…b879b09c to 0x4a7358…AfE70D270.2 ETH From 0x90B001…1aD7525c to 0x9E0F39…aA8ED17E199800.1998 USDT From 0x62f7A0…e8Ae5Adf to 0x8936A6…20c0f07D19.959574 USDT From 0xF830a5…14F6C3f5 to 0x185A7c…C3CEBBfa10000 USDT From 0xD58336…f3B802d4 to 0xD3D0be…480A9700500 USDT From 0x7FcbfE…26C2107E to 0xACA1Bc…49Ea1E3B8343 USDC From 0x6734d9…5af9B7a1 to 0x562fF3…91e8E45E85.94 USDT From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.048128018332072336 ETH From 0xafd01E…9478e4EB to 0x85b8d6…255694d714302.411063 USDC From 0xAF4f2b…982F4Ae9 to 0xD2C6b7…b3528cD50.003 ETH From 0x5B2891…22dB55D4 to 0xA89F21…8Bf87Ff20.2375371734567986 ETH From 0x05074F…740cb68F to 0xe5d186…0c043a0a50 ETH From 0xc98061…30D39801 to 0x443733…7a5c215f246484 USDT From 0x84294f…c6E3cb43 to 0xFA3F6c…e74C20AF4.99 ETH From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13997495 USDC From 0x904459…c2fd0135 to 0x9263e5…c5Fb554D12800 USDT From 0xf721A5…7ADa1107 to 0x177173…07806C8848206.793206 USDT From 0x2b359F…F7835C55 to 0xC527fE…dD92122E52513.90786 USDC From 0xaB2c23…B7EC88EC to 0xdB3501…03699b710.21373018815900816 ETH From 0xCB3EA6…F2A73dF5 to 0x86AC64…680303351000 USDT From 0x28Cf20…A30530ca to 0x550bEd…A200C8e03.16 ETH From 0x308fE9…e9Ce5FE4 to 0xdE7a4e…F4B11be5415.59 USDT From 0xfd3E86…64B9B22F to 0x6B17D9…70D3F21722085.91 USDC From 0x9895e9…22a3554F to 0xfc206A…27f90D4c150 USDC From 0x141D41…deab450A to 0xC8bbBE…184fE28b5892 USDT From 0x478B75…01be8f41 to 0x72108C…52FbcFe00.027936740936991673 ETH From 0x33fFf2…AfB63b5d to 0xD083e8…199c1D87777.62 USDT From 0xD2aB6E…bE5902B7 to 0x3f5506…19eFCf620.09523492074073722 ETH From 0x751093…44880dF5 to 0xB81645…92Eb5aFf2 ETH From 0x55258D…C011c331 to 0xf4445A…4e7125156.55 ETH From 0xB87aFD…B99db31C to 0xA29666…4EF67D054.534932035377219 ETH From 0xC182F0…9A33A6Bb to 0x8f33b5…6Fed4cEf595.092398 USDC From 0x1561E4…26FcE45F to 0x1484c1…749a817E30 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b121877.775666 USDT From 0x4e62FF…FEF1767F to 0x258D60…CbaB91D10.007006478977036148 ETH From 0x476532…46331036 to 0x3191bF…d86f074413472 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B0102541.77 USDC From 0x9990Ff…B7974919 to 0x939D9F…3bD826dD30.477351 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71696 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600200000 USDT From 0xD1a30f…90150805 to 0x2ca709…B2cBE1751 ETH From 0x242461…0DCDB566 to 0xf0dB6A…43D6473610 ETH From 0x5bbEf9…fDf3812e to 0x3af9da…d05eC1A2100000.00001 USDT From 0xf2b874…46c1aBEe to 0x6790dB…A89Cd0265000 USDC From 0x023Abc…1499911A to 0x799D9d…AE9469010.00249433 ETH From 0x8c41B0…410eBA19 to 0xF304e1…4a287F6c33900 USDT From 0xFD7c1a…3d5Acab0 to 0x8FA6F7…3c7747Ba0.3044815230710265 ETH From 0x8ED584…de0b8c65 to 0xA31480…d51ce83C119500.00047 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B450260.26 USDT From 0xa27b2F…8D056724 to 0x1fEBE0…86fCbB390.04 ETH From 0x2e74a8…368c7762 to 0x135D8c…55a467Fa11.782543 USDC From 0x3c0620…c63F272e to 0xfE854c…37001DAF0.15 ETH From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a7 ETH From 0x873b54…41809109 to 0xa86D04…af651e733000002.769674 USDC From 0xd6461d…Da88e4C0 to 0xB27bD6…D235134D6500 USDC From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb4000 USDT From 0xb9362E…D0c3831c to 0xa28991…EFf2bF1B2501.185561 USDC From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca28956.41 USDC From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B78893 USDC From 0x36767D…08677b6b to 0x227ad6…c50B77D32997.468638 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430333460390.823056 USDC From 0x2F238e…7b7Fab8C to 0x80c208…D7c51F880.005 ETH From 0x618c1b…4Bc7B764 to 0x65dC54…61faD0962000 USDC From 0xDcD735…9CA9D6a2 to 0x56D88d…88005E0E0.8029245183612306 ETH From 0x2B31c4…E94d20D2 to 0x27Bd08…2c2C7b3e1398.601399 USDT From 0xA18352…219c9785 to 0xCa4bA5…6F0E29cb699.013450341068 DAI From 0xF1D34a…B25d7430 to 0x27C40C…42047a59302404 USDT From 0xaB30D7…c9780D83 to 0x3dEbD0…A5Fe75D51000 USDT From 0x07c0ea…EBD24c6C to 0x39F44C…9274e945228.99995727562566 ETH From 0x2615B2…90d62560 to 0x869335…f26521a0997.081542 USDT From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x11020e…4bc90827 to 0xa4075F…22Bf867f410000 USDC From 0xdd0d6f…040B2025 to 0xbf862F…7f8e32de5 ETH From 0x8082cF…9551c461 to 0xD940e7…fF512c3D200300 USDC From 0xeF4c52…8dc54Dd0 to 0x739184…4e38A2A6125000 USDC From 0x3A9bf4…574bB057 to 0x1Cba71…6Bba9F3c0.01 ETH From 0x378D1f…D0CaDF35 to 0xd60948…c1f26e5E97.28 USDT From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.11190751962578124 ETH From 0xdc2c2c…B14b205D to 0x74465F…433E93A6243.1714 USDC From 0x020BbB…532320e9 to 0x4E8F0E…eEa724281956 USDC From 0x9A7E83…F6cEdA3f to 0x2c5aFa…1Eb84f4A4.970285908385492 ETH From 0x6387aC…5eb6BDfc to 0x5E7b13…1Ec8258e2.62305714926149 ETH From 0x0bf1BA…20617Ed0 to 0x89d1b9…f0f67D140.16774099 ETH From 0x920430…c8D6CFec to 0x488e2F…937BC85B191.568432 USDT From 0xcc5235…7e91dedb to 0x09Ee0f…c4780b0850 USDT From 0x2ECF22…E280Da22 to 0xDa0D08…0A58706625015.939525 USDT From 0x9C1896…46BBdFf8 to 0x9d13b8…b9EB295815757.110608 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De127998.005087 USDC From 0xB7DbE5…8Bf55d99 to 0x5270F8…D1504cB81000 USDC From 0x7cF6C6…FbC9665e to 0xe55d73…89D761FE499.55 USDT From 0x2f61BC…b0f1b6Bb to 0x49b62d…f08408cf999.000999 USDT From 0x88f211…F3814a87 to 0x96F36A…838333a810 USDT From 0x2C8305…00F90adA to 0x5c060A…0d230b204000 USDT From 0x196F1c…9C22b555 to 0x8545Ce…cB4FFcCF3638.55 USDT From 0x41710e…5C806282 to 0x64dE9e…CC1930540.0358970971370739 ETH From 0x60B24a…9e340a96 to 0xefD12a…978b3d220.9446778802098009 ETH From 0x255426…3866a544 to 0x84b615…8D523C8e27.737350435999076 ETH From 0xD82ea3…38F3197C to 0x2a2BF0…2DA5F0221050 USDT From 0x4a0FE4…0d144a97 to 0xf0A6e1…8636d824264.735264 USDT From 0xB4E95c…c51dF4f3 to 0xb936fA…64c3831C29571.75072 USDC From 0x560e7d…46783f1d to 0x91fb49…874141BE2782942.947382466 ERC20 From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94432520.56 USDC From 0x0DA02f…28ccD4C5 to 0x5cC977…7006f3fA202.32 USDT From 0xe8DC0c…aA52a958 to 0x7E059e…d55F23B1828.653761 USDT From 0xD9AffB…5033abe2 to 0xf463F6…5Edc986f0.003 ETH From 0x612Bbe…0CA296f3 to 0x3dD40e…A376ebBD60000 USDC From 0x259F29…CB58e1f2 to 0x460ADD…9d9d17957349 USDT From 0x45EFe2…C4e01B14 to 0x562f4f…7aafFe6949956.950186 USDT From 0x05767F…1426b0bD to 0x8510b2…709592ee10 USDC From 0xA50c13…4DB01C3F to 0x289233…13Fd076d501 USDT From 0x25a65D…084d9a53 to 0x8F117e…0C95fD540.1657550140891762 ETH From 0xf46C7A…Cedc986f to 0xd9A33B…1a33aBe220000 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F045728.88 USDC From 0x117AF5…62b14E31 to 0xc542fd…60fF278C10000 USDT From 0x4178C8…A731C902 to 0x2CdD89…56084DD7500 USDC From 0x359A86…AF906A94 to 0xE51bF4…A7acDB522000 USDC From 0x4437b8…F35C215f to 0x81B477…38d35d02246484 USDT From 0xa66015…D2923422 to 0x8FF876…13D47290114888 USDC From 0x766DeD…b5C924Cf to 0x06aBc5…C160789a625 USDC From 0xb847f3…177AF4e2 to 0xc4760d…DAFcF5550.1 ETH From 0xeCFdec…3af94864 to 0x599374…9F397f060.085 ETH From 0x2b4adB…01391f00 to 0x92a26b…A355be6830000 USDT From 0x636631…0109602A to 0x7ff72B…Bc9d9E0410000 USDT From 0x984489…b84787Be to 0x3d9fF4…fa0db4c0800 USDC From 0x9C3e23…f1BFeBa0 to 0xF597E0…95fe4E3d5000 USDT From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D810000 USDC From 0x94ddbe…6B597eB3 to 0xF235AD…9037E7200.19448624777221007 ETH From 0xf1F7b3…be17b292 to 0x01d019…F83a55Cb0.001 ETH From 0x435063…d23cD910 to 0x329Cc5…AECfFC9132 ETH From 0xe129E4…160f7b87 to 0x2fFe4C…DDAfeD83135.73 USDT From 0xB58028…Efe111b2 to 0x2641eb…08531C10421715 USDT From 0x675c00…D01a8523 to 0x1C8965…6F00818726000 USDC From 0xcC9640…73d3a37a to 0x7C3f2C…1a741118238411.840289 USDC From 0xC9919c…F5Bb9ad8 to 0xAb40EA…8bA416231200 USDC From 0x56601E…0adE8043 to 0xfE5D42…eF734BB7302.054915 USDC From 0xF0224d…505788bA to 0x44B20f…07200eF20.02372946511412686 ETH From 0x2B0008…8D397576 to 0xd70848…A3a55bfF2330.407373 USDC From 0xa536e3…07304B3D to 0x7E7920…a1149a9E0.045 ETH From 0xfbD360…4a322be5 to 0xf3b025…784301095000 USDT From 0xD8c5C4…6f6b0978 to 0x46F405…D974c1414.99998 ETH From 0x18A0A8…56402e08 to 0x96269a…3C50587615000 USDC From 0xE7F667…2F6d0A2b to 0x7EA741…1b9C48784538 USDC From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e604316.36 USDT From 0x08e4f0…573153B6 to 0xeeE99d…Aa1d7D5B44730 USDC From 0xf68DdB…BdBB6448 to 0x6C5467…8a1F218810000 USDT From 0xA9ceF0…0cCbd181 to 0x1FE02a…7BA2762b4000 USDC From 0xD68dfC…432Fa68F to 0xB9873e…6F04424e27548 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b8000 USDT From 0xf8a67B…A791539F to 0x106eD8…666B32EB3375.039827 USDC From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE15000 USDC From 0x076A56…97aC96D5 to 0xC8fe75…e4675fc69.907925306644325 ETH From 0x9a10b1…d631bce6 to 0x4f5715…C21716Ec10.462854854933001 ETH From 0x544B02…9ceC6233 to 0x5fb20e…a3adaab03000 USDC From 0xaD3aaF…6441A458 to 0x365104…b413494b2 ETH From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B12118 USDT From 0x7ea66E…f188b4c0 to 0x98412e…5fBe0de00.0055 ETH From 0x7C540e…a25852E8 to 0x76921c…7e79cAC31285179.85 USDT From 0xCF1E36…E180ee53 to 0xFe3A06…d292262b3467 USDC From 0x024fCf…10eA105A to 0x10E9B1…ff35c42522.5 USDT From 0xFD9ab9…9C38E47a to 0xd9EDd3…0F8a39F212207.22 USDC From 0xBA42Ea…42821B98 to 0x16E989…0Cf17cA1261466.806302 USDT From 0x5AF13b…AC89BB18 to 0x9f3075…4c7eF9180.4264762145914774 ETH From 0x816cd5…20Fa9979 to 0xbCC159…3B1355f920545.436271 USDT From 0xEfD587…6A8b3d22 to 0x53741C…C513fA2541.84427435644055 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9428314.35437 USDT From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd3600 USDC From 0xAA4Aa3…8B20C7b2 to 0x4E5185…1F3c3E1B1214 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.193 ETH From 0xaEe293…6FeeF3C5 to 0x5905f6…a3CdDbFd98.899 USDC From 0xf5E4E4…e4D0c8fB to 0x68c0E6…4b8eCa101.32 ETH From 0x8A28da…6D948047 to 0xCA6774…4C467353125839 USDC From 0xE33274…ad9F5eDf to 0x0778dA…D92769C222.76 USDT From 0x184728…8529436b to 0x37138b…F303306B0.10319568319470902 ETH From 0x80Deb8…82183008 to 0xfE854c…37001DAF11.74650531824342 ETH From 0x9dd53F…1393DcdB to 0xa636e0…5b60C4E74000 USDT From 0x8f018E…0525a36F to 0xe6B0Ce…4Aa55A207500 USDC From 0x243057…D18B9F05 to 0x199Ebd…112F7982159000.013842 USDT From 0x374d1B…893E5c39 to 0xE82a82…859260128000 USDC From 0x224551…C37846e7 to 0x57d00e…f6C0068344096 USDT From 0xd981E2…741722c1 to 0x35AE5e…56762458777647.8 USDC From 0x09c40D…B5cF4277 to 0xE27fCB…dC64104094260 USDT From 0x9aeECB…E795E379 to 0xCEde0e…8F0bae3e8250 USDT From 0x499928…a6D630D3 to 0xA495C7…76C0744526606 USDC From 0x6fDd90…A2d9d29D to 0x5B425d…47B1213c34857.198243 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F798260000.00052 USDT From 0x796816…61F7e50C to 0xA7dc28…4c5ee11712698.837238 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0xf4dd80…342A461C to 0x9DfD1b…7ab95F842000 USDT From 0x0932a5…983e48e6 to 0x3e6798…AE0E81E72.1749527613976376 ETH From 0xeAbBBF…F91113a6 to 0x5dd9C9…6AC0534026658.390074130533 ERC20 From 0x7caF8C…64892aE8 to 0x91F750…64beEeaF15.488 ETH From 0x8E4243…7C1a18D6 to 0x997934…74dE5aC31800 USDT From 0x363ff4…8Be45a55 to 0xc7aB2A…62D78E483996.003996 USDT From 0x9Deb57…aC2b6a8B to 0x6e85fb…b63557bA4600 USDC From 0xdaB478…DEEe56f0 to 0x260B49…905699911 ETH From 0xb9e4de…2c20825b to 0x1AD2b2…014ED5f03510.376719 USDT From 0x870d4b…9Cef7AFF to 0x965cFB…915A8823100200 USDT From 0xcD35eB…78345Ae0 to 0xEf0aC5…0a58A9C2300000 USDT From 0x4D9599…214A8548 to 0xC6a040…d57F4Bf01100 USDT From 0x7751e6…3b8EbbFA to 0x04Ac2a…3D9827aB5900 USDT From 0x501099…74Cd34Be to 0x05d79B…19D0Dd44402.165145 USDC From 0x74ABF1…DA123cB3 to 0x9a63a2…ED154b2319.999 ETH From 0x4f873f…8d48e7A2 to 0x84106A…300DD07F0.10472 ETH From 0x875999…776B1e35 to 0xAE19CB…73B5D5e93000 USDT From 0x3F38D3…07F1674f to 0x8bEF56…B886C4260.047627 ETH From 0x40139D…18e1c7DA to 0x22d0e9…164fC1f31000000 USDC From 0x1CFC18…5d5E297a to 0x667492…84Bd9e6020 USDC From 0x3006aE…97323A5f to 0xf34Ef9…C06Ebb515000 USDC From 0x94042E…34D483CC to 0x4f3B45…6F2147ab35938.719654 USDC From 0x60A9d8…4891Aa32 to 0x773B16…AFA4C0AF1495.548 USDC From 0xcD6189…B4acB5A7 to 0x094Ad2…Fc50E2D827 USDC From 0x1Ae2B8…26Ef9c8c to 0xdB329F…1AaB51E035.33502354216429 ETH From 0x946Df7…3d6C4ddb to 0x41Df0f…a7ACfB6987.02 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044010000000 USDT From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e619888 USDT From 0x1C290b…067a1c59 to 0xdAbe1C…EbA719810.002539806945665545 ETH From 0x871c76…B27d3654 to 0xba4d14…A69Dd9161000 USDT From 0x2eC9b4…3b221Bc6 to 0x0D9E5a…d4d25847129.498801 USDT From 0xc3D446…4d61c267 to 0xe4412b…2CE2CA48180859.18 USDC From 0x74cAdF…010FDa46 to 0x209672…103988F2197 USDT From 0xDBB6Cb…5BA0d650 to 0xd84eB7…C26527660.10837816395779676 ETH From 0x9b2883…2CE87cA1 to 0x999663…a7098b9b220000.00002 USDC From 0x166F11…1C6082Aa to 0x0aee52…3259dcF626983.386084 USDT From 0xCc2558…a49Ac73f to 0xF87Af5…85bea0494 ETH From 0x293B48…881982e9 to 0xcd84ff…302b2495647 USDT From 0x51089a…2aF3c890 to 0xac3d6e…1e3C6376830 USDT From 0xCfdda0…F3C74734 to 0x325479…05f4cd6f4598 USDT From 0x38b14C…7AbCAD43 to 0x4dbB5D…6cC495412 ETH From 0xd63e7A…CAE203E9 to 0x894046…61b5f65125000 USDC From 0x6feB2D…F8d091c4 to 0x602194…22C82182800 USDT From 0x3A2bd0…64A88f6E to 0x041e7b…e61070710.07 ETH From 0xfe5d02…Ee734bb7 to 0xa06688…9e5E9B7924993 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0612282.534597 USDC From 0xC78017…5F05BA61 to 0x754D44…1860D67a20059.244283 USDT From 0xBC2220…f955B44f to 0x8462d5…044715e589.2 USDT From 0x29941D…170272C0 to 0x74bC9D…65ED77946093 DAI From 0x30e13B…A92a2596 to 0x5c318e…f052A7f13000 USDC From 0xAa71b6…e6bA357A to 0x9c967b…276ADC2A68745.24 USDC From 0x2DC60b…e02A830f to 0xDC717b…Faa070E966210.44 USDC From 0x247775…Dc815Ce4 to 0x01abf3…8975a7d130003.8 USDC From 0x88165b…572D471C to 0x243a05…368b9F05105000 USDT From 0x743821…8d48E592 to 0x59c86A…6827526549.950049 USDT From 0xbd0a5e…F7b83606 to 0xd3896E…0FFf46e97000.287 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xAA8511…E469532c to 0x271f43…29727Dd53000 USDT From 0xb7933e…C4eb8927 to 0x025CE2…7Ed51CE22000 USDC From 0x977186…e0ACdC4E to 0x8216F9…288506A010.05 ETH From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF353384.64 USDC From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c2711546 USDT From 0xE2f22f…BAEa987a to 0x2af451…df2f1fB622095.085456 USDT From 0xBD69ee…0003Fe7D to 0x7EeD7B…A10C73E221978.021978 USDT From 0xD3bA99…25a2D10C to 0x7279a3…5A94C61919 USDT From 0xfDbd78…146feD80 to 0x5e0460…fE4a28CB42567.143033 USDC From 0xe7D62B…34b2207D to 0xF96cb2…68f33287100000 USDT From 0x977443…c996F0Ad to 0xBd8F62…4ed7bd0D1000 USDC From 0x344Df3…E2aB741d to 0x289651…FAEE6f86500 USDT From 0x47DE3A…94F0D031 to 0x1Ae490…F9AF95B250 USDT From 0x63E601…29d9c978 to 0xe5241B…768417823193 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F201277 USDC From 0xf1a667…E0C8c747 to 0xdD9b21…D3445F960.9 ETH From 0x0b5542…7F7dc69B to 0xeF8051…bc808A21500 USDC From 0x7a965d…fa3063B4 to 0xcDFA58…5F15b222299.72 USDT From 0xF0CDd2…6d7Cc62e to 0x893B63…1350259145.00994289107487 ETH From 0x24AE32…6b30EB5D to 0xCE996e…5cf24AB110000 USDT From 0xd630e0…6106B5d5 to 0x5ce94A…C1b7d35c3000 USDT From 0xBd4655…239aAcD9 to 0x7d74f5…D63aE2d1595000 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8100 USDT From 0x1cb2b0…89CE99AD to 0x07764C…542BE3932000 USDT From 0xA7CeEE…1cb4192A to 0x13Ad9c…3A33169C500.450405 USDC From 0xfEf9CF…cC07664A to 0x1D8DE9…6d4229F74999 ETH From 0x6A6307…5e5EF293 to 0xD002CD…18c343420.26 ETH From 0x28560C…91E6204D to 0x547426…7d0Ec1D81288 USDT From 0xfD2BA3…e1Edd784 to 0xD4A6EC…38BDB7bb5000 USDT From 0xea44A8…F8B14792 to 0x5a3514…4F045c31100000 USDT From 0x2B56Db…bBd3dBdF to 0xF5C411…4A8766157040.79282 USDT From 0xC1edEC…400229EB to 0x904234…7B2102910.11987652560038899 ETH From 0xDBc00B…52653965 to 0x8de82D…BC1c8F88270 USDC From 0xBE18c4…7Fc3a2E9 to 0xff803c…459F67cD59956 USDC From 0x349aeF…B26d349d to 0x6922f1…0e6F40263300 USDT From 0x713938…ceB7B6a9 to 0xAB960B…045e7fC724268.595405 USDT From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF1749.6 USDT From 0x8c06ef…958A17F4 to 0xDCd3aE…d4882D6e110000 USDC From 0x09eCa4…1aB30d78 to 0xefD12a…978b3d221.5831272285324292 ETH From 0x8F507D…b7f44C10 to 0x9d59Cb…8f28d8820.01 ETH From 0xbCa0F1…34625875 to 0xbb68a8…4fE3e08120676 USDT From 0xbb5410…e958d926 to 0x1F768A…94ae5E2F2007 USDT From 0xAF72e1…600667E6 to 0x56e06D…eAe91a010.01900178 ETH From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6176201 USDC From 0x9452eD…ad126c57 to 0xC3712d…E42B80C535371.743945 USDT From 0x59dDE4…03979B92 to 0x98F1b8…1313E1e31672 USDT From 0xcDD583…a0F26D97 to 0xA970E0…A7831CF298 USDC From 0x403096…3765060d to 0x0Af4aD…429dc3BB4057.942057 USDT From 0x14A55C…79174744 to 0x99D868…974642034220 USDC From 0xBb7BaD…304a2e19 to 0x95dBAf…0A8971b9499.500499 USDT From 0xc90661…947fd73B to 0x43B930…8B38E6771346.278399 USDT From 0x35f7D3…A60D8Dc6 to 0xF84B27…8153444B50000 USDT From 0x201baE…9c0aa0b4 to 0x578456…A3a691353.5 ETH From 0xaD9C72…6d290193 to 0xd7ff43…70627E28500 USDT From 0x0c6cEe…33A6FCE3 to 0x9dd45A…3E9A5A230.15433854 ETH From 0x1Ffb35…29Adb1e3 to 0x58ceEB…9E508Dbf0.004191636097030462 ETH From 0x2F2Ac7…fb009e37 to 0x231ad9…0c938F96259 USDT From 0x7072b7…31589C69 to 0x76caC4…B27Ad42e15000 USDC From 0xf2d726…27B39671 to 0x2EF46B…F3eE8eb813800 USDC From 0xC8c6BB…724854F9 to 0xa78E05…a021956B21.925274841232877 ETH From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A400000 USDT From 0x7273A9…CA0795E3 to 0x91E2E5…44F3302B300 USDC From 0xB0E99f…34BE46f2 to 0x33987B…71249f9b10 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e8893 USDC From 0x4daAf5…FE7A200d to 0xf9ba3c…FD81609B10000 USDT From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f45 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C60000 USDT From 0xbFc62A…08966db2 to 0x43D5Ee…71eA0d85240000 USDC From 0x43a5Ae…11B73759 to 0x798984…24301DbB111455.02 USDT From 0x3B724c…C0b511A8 to 0x45BB99…0e00dF2a3.26 ETH From 0xC05504…0ED226dd to 0x73071d…31482464600 USDC From 0xb94fe2…70Ab399A to 0xDCEf2f…0D9c2bAF86.98111 USDT From 0xe9B26C…1d2B8269 to 0x888444…B761A4a4199.8002 USDT From 0xb698e3…4fb337aD to 0xf2B373…30E8cd9e450 USDT From 0x5a4Bd6…C4Ad91C3 to 0x229778…f21f80D2100070.1 USDC From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC727996.146532 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1555.23575161594334 ETH From 0x11EA2b…A30D0647 to 0x01c7cD…b0a64b9950000 USDC From 0xA6ce56…B308dC52 to 0x6C833f…1B96E8691000 USDT From 0xE510b7…3BE0Bd8A to 0x0A849e…78E3E58a95 USDT From 0xEB4d7b…2d7061eE to 0x7dabaB…cA16Cbf93.99 ETH From 0xC8F31C…19675Fc6 to 0xb87840…43B529480.007 ETH From 0x7e4A1b…5bFCB778 to 0xD3A588…Fe99695F6917.588592 USDC From 0x9a5Ae1…8DC30A9F to 0xfEd87E…fB9347Ea0.5 ETH From 0xC1d277…59cD6402 to 0xf508dB…33C28f653000 USDC From 0x4F44bc…3A289726 to 0x1b3E40…0CBa77BA0.009 ETH From 0x4Ea38E…97e1cA29 to 0xb9D7F9…54b26B9916.455398 USDC From 0xF27590…943af440 to 0xab952A…2c4E4c9c700000 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xFb50da…1f6a4f2D to 0x148d51…c375227B95000 USDT From 0xf22418…05fd8839 to 0xf4b16d…Fe749Ac3492 USDC From 0x0744f1…31fD8765 to 0x19AfC5…57aeA7685.827 ETH From 0xa9eF17…084355b4 to 0xff9B98…C5818f530.6844040312290935 ETH From 0x507bF6…3Ee2a5a1 to 0xB25060…04b3437E20 ETH From 0xF18788…589C4b03 to 0xd3A487…84Ec8eFe1 ETH From 0x5E9B23…A0D75cC7 to 0x0e8BfB…2A79ccD550000 USDT From 0x7a3224…feEA1dbC to 0xBBCBd6…59B0EF001906.1 USDC From 0x064bFB…EF8815a9 to 0x5417c1…807B86950.7340621655394236 ETH From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed59000 USDT From 0xd428D1…C5D14Bbc to 0xeB5B98…058Fb966206677.514223 USDC From 0xB106B4…103ae6bC to 0x125eC3…cA7A28104995 USDT From 0x972De1…cA4CbcD4 to 0xc29617…AB2503bE1000 USDC From 0x156249…f6738369 to 0xD88F11…2827624C99.900099 USDT From 0x1f1621…9a43C9b5 to 0x664b93…Eb1175d5605 USDT From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF175052.78 USDT From 0x035Ca4…b7ef84Cc to 0x8A4711…5C0eE6cE20035 USDT From 0xD2Ddee…447327C0 to 0x09B21B…A2d40Aa31500 USDT From 0xa1E982…eE899Fa5 to 0x1C5F98…38a073000.02510898 ETH From 0x68E32D…77313D68 to 0xfCb59d…797cA6CE1.3 ETH From 0x00aDF5…f4be80eb to 0xd86507…601c2B2615000 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3165701.530203 USDT From 0xd60220…cD864e4B to 0xb22145…7aAF90C160033.458311 USDT From 0x519D88…Cce0DB8c to 0x8C4787…3f84B06b0.00610463 ETH From 0x63B716…AE012D4F to 0x1fCBE2…Eec3D95839600 USDC From 0xeDD967…1C2D2dC0 to 0x17304b…45FAb949280.619545160211 ETH From 0xa85fb5…0dD2E201 to 0x7523F3…f24b20D70.12259485576239627 ETH From 0x49c918…6af81F31 to 0x75b97D…D846fFC326000 USDC From 0xc975e9…BAFDc9d1 to 0xF2D067…74fbA8fE2550000 USDT From 0x0F72B3…94730cEC to 0x6cae35…56Dc08Ad562993.39 USDC From 0xF9ec67…E2Ba1CB6 to 0x388E7d…2f5AA7570.001 ETH From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0x7550d6…3d8F9084 to 0x0e8DF1…C7a531E5200 USDC From 0x868Da7…536dd01f to 0xCa15C7…C0D57DbE4045.954045 USDT From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F520575.269855 USDC From 0x3EF174…783F77E0 to 0xff1A80…100f549d7000000 USDC From 0x98457E…067140c6 to 0x658aA5…5aF57c5930 ETH From 0x0e282a…36249414 to 0x33aC82…C09b2F8320 ETH From 0xaAe1a8…4563E4a3 to 0x8Ab895…2FF7a0E5400 USDC From 0x6ea8A3…FF821Eb6 to 0x886c9e…1283fc2d5214.12 USDT From 0x28791d…8c2831Db to 0x29263C…d94cE20E29.381829 USDT From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e15000 USDC From 0x4b913e…832649BC to 0xD1bCe0…9C8af379550 USDT From 0xa65e6B…0ff00E90 to 0x3b9310…6D42aa9e1500 USDC From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e14821.51 USDC From 0x7FfB22…a61B4bE0 to 0x086019…e5E246a650000 USDT From 0xdE6A36…8c23c055 to 0x7234b3…349db9E1700000 USDT From 0xc1E24d…e1C840A3 to 0x52c41c…1D27c4A412.06 USDT From 0xB2798A…20801016 to 0x613CE0…022EcE9c30000 USDC From 0xe4F4e1…228Ea4B0 to 0x3C0460…370332E097.814959 USDT From 0x86C661…F90C8334 to 0xf4F86A…3f42C7e40.774701111820438 ETH From 0xECA3a6…45423030 to 0xba3A16…335a48f50.051 ETH From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.925481028098348 ETH From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C24092.296143 USDC From 0x04bd1D…eEc6489b to 0x34C599…01158848700 USDT From 0x59d8B4…8D0F524d to 0x9Cd272…8d502629460 USDT From 0xbb7Bb0…f249F48b to 0x9A7a63…31B413E732.60343176966397 ETH From 0x2f1a31…3f2d2b81 to 0x0348F0…f77f18f69647.94 USDT From 0xE4a816…03EEd9D4 to 0x1F9691…43829A430.009021415732254 ETH From 0xa09160…8dd26Dfd to 0xaa5daA…Ac9694C0125.512961 USDC From 0xFd85A2…b3fA4E48 to 0x8815D3…5bBED2dd1267.934013 USDT From 0xe2A788…fcE571A6 to 0xD7Cee4…78EAA4802900 USDT	0xabC47c…5A922779	0 eth 0 ETH	0.001887257499169956 eth 0.001887257499169956 ETH
0xf6ce07…e024a213	23419267	Mon, Sep 22, 2025 2:49 PM	0x6860c4…Cb7FdF8D	From 0x4Fa14F…FC6a0a5f to 0x14D749…Eb9806f628262.91 USDC From 0xE4E3da…7D529240 to 0xa2cd8B…0aD580D6306.929985 USDT From 0xD07C4F…45f4Bb30 to 0x663a41…cE83C251550839.0133782577 ERC20 From 0x5e3737…6E20e773 to 0xb281a7…ae9e24c40.0045 ETH From 0x65012e…D6193A4d to 0x74d01e…bC016631232.67455842224584 ERC20 From 0x29Ed71…A94d61DD to 0xD3ABc4…1c395a3e12.8 USDT From 0x5016e1…88C311A0 to 0x8d1ac5…B7F5e10f27967.65 USDT From 0x20B723…67800D24 to 0xd1943e…C0662A622000 USDT From 0x2389ba…B95bc252 to 0x5bfEda…E96F0DA8550 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe311977.183936187467 ERC20 From 0x7FfB22…a61B4bE0 to 0x086019…e5E246a650000 USDT From 0x4178C8…A731C902 to 0x2CdD89…56084DD7500 USDC	0x4a984a…848452B4	0 eth 0 ETH	0.000077711687538628 eth 0.000077711687538628 ETH