Address 0x0BA5f5a35e09faFC3F48e5dA0315B1ba3C90b276

Balance

0.001635872022743322 ETH

Transactions

Non-contract Transactions

Nonce

Unconfirmed transactions

Tokens

Tether USD0 USDT

ERC20 Tokens (15)

Transactions on this address
All
Address on input side
Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2272f1…b8b1d6a5	23391828	Thu, Sep 18, 2025 6:43 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000161472808190882 eth 0.000161472808190882 ETH
0x3211b1…e86ebc8a	23391717	Thu, Sep 18, 2025 6:20 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000176272716219843 eth 0.000176272716219843 ETH
0x06feeb…8292f868	23383568	Wed, Sep 17, 2025 3:02 PM	0x6860c4…Cb7FdF8D	From 0x1473a2…42c5CFaf to 0xd4057f…d1f336C335.59 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F144351025000 USDC From 0xE8E94F…6F7022BC to 0xE63da7…1AD6801242857 USDT From 0x2560e1…CE5847F5 to 0xb9ec6c…1D11924E249.71688077643674 ERC20 From 0x7c2540…0dC426Ec to 0x9C04c4…62d682271.5046362870569427 ETH From 0x3CD028…1E9f3C0D to 0x1C851c…940cEfDE100 USDC From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT	0x070212…281f50A4	0 eth 0 ETH	0.000076099416459521 eth 0.000076099416459521 ETH
0xb8ab9d…a1c7e9b8	23383565	Wed, Sep 17, 2025 3:01 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000155358416659915 eth 0.000155358416659915 ETH
0x0280d9…de41daef	23383557	Wed, Sep 17, 2025 3:00 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000151873550681412 eth 0.000151873550681412 ETH
0xc842d7…66f6128a	23376568	Tue, Sep 16, 2025 3:36 PM	0x6860c4…Cb7FdF8D	From 0x40814c…58fB2297 to 0xD2232B…44f30E7E7640 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC771181200 USDT From 0x1dd9b1…fD2419f2 to 0x1C48E7…165432876377.788897 USDT From 0x16C8d4…9F3C3560 to 0x250Fb2…900Cb1ae12270.26 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63750096.17960580017 ERC20 From 0xd33B22…98A817FE to 0xfA0390…84ba1A46250529.95257228453 ERC20 From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f100 USDT From 0x791B5b…d983D470 to 0xf8E28d…fDC122dC3000 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB8515850.311098 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A526000 USDC From 0x8037E3…7561403f to 0x78b00B…d83cCa26100 USDC From 0x72D4D5…241eCC71 to 0x00047b…Ec07380A1500400.1685333273 ERC20 From 0x1147B1…C852f5F1 to 0xf5f77D…DF975C40107.75343613701446 ERC20 From 0xDC96f7…5F23490f to 0x2ABe5f…3140795A2127 USDT From 0x545562…21520100 to 0x96807f…C3C7FA9610653 USDT From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288400 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xB8Ff43…04B90ADA to 0x4b1d5A…5a736bB710000 USDT From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd74998.5 USDT From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xd82A0F…2A31e344 to 0xdC0374…707C80c44000163.576931 USDT From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F78600 USDT From 0x994325…AF42296b to 0x0E8eDa…433F56Ea10 ERC20 From 0x3C2192…0F100945 to 0xF2e532…12c7d3F210 USDC From 0xf88B80…75359A5e to 0x6e2d96…F68fb71A1990 USDT From 0xF2cfC0…a0a16493 to 0xcac51b…Bb2B9C794058 USDC From 0x618b26…eD12f4E3 to 0x74d01e…bC01663150.03282658185556 ERC20 From 0x40614C…3469d771 to 0x6061D2…a465dBC01000 USDT From 0x3EBa30…f051Bf23 to 0xad773d…0EC628Ba0.000293611741709292 ETH From 0xed9cDf…9d1affAE to 0xA20953…2f60a07e5496.511465 USDT From 0xF59966…222E07DC to 0x6169fc…b9bE85ac0.75 ETH From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A111999997.604 USDC From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0x63fe09…f077086F to 0x9Bc9aF…93408222168 USDT From 0x68b928…ba546fda to 0x020Df9…A6Cd549223203.757853 USDT From 0x403eDe…4365161b to 0x2f3AE3…d7e1a55149998 USDC From 0x628A23…CFf9b735 to 0x4af1f6…F33121560.02221279412516021 ETH From 0xf29e32…7c56c5FD to 0x982C11…82F917803421.77 USDT From 0xF3330a…1c7656c4 to 0x3373fF…62181e4133.2 USDT From 0x2f515a…2f7787f5 to 0x804173…592A53EE240000 USDC From 0xFE5001…FDAB1615 to 0x48B327…53F165da149999.98792621086 ERC20 From 0x08fA1D…5ddA9576 to 0x85535B…e621E2ae5961.92582 USDC From 0x380e78…68D1A58B to 0x6F84D5…70FeA5dC17.008 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0xa20D8D…a160a07e to 0x71d951…F84B372F425 USDT From 0x7AEB21…AB8B5524 to 0xf89870…f7D88Dd41259 USDC From 0x47F5cc…a0642155 to 0x515dA3…d05752E82500 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89100000 USDC From 0x012215…eb63bbb7 to 0x1620fA…Ffb234aB34280 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa6970000 USDT From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f49959.11422 USDT From 0x9459Bb…59B86498 to 0x81a210…3766C2f82076.792501 USDT From 0xa793ff…cFFCa371 to 0x79F35B…dc36DD4469989 USDC From 0xcFD9EE…05D4Ee25 to 0x4a6C7d…72BE0Ae0963340.6946158484 ERC20 From 0xfD7a7a…5aeE37e1 to 0x0904D1…B6EC21a63000 USDC From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0x34a76A…37F62076 to 0x8f705F…6216135E0.33820880109489465 ETH From 0xB0E922…17962320 to 0xb1bf51…Cc1863A3890 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x259D79…0F7Aa923 to 0xDb15a2…1Aee6D570.33702 ETH From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x26AC94…9Eb4138F to 0x307532…aDFFA0234620.834066756458 ERC20 From 0x1dfE99…501C6489 to 0xe4d8C2…7F6F393810000 USDT From 0xdDBae4…22c57968 to 0x2A6711…847A0c7712500 USDC From 0xbe35Bb…37b62Add to 0x7948b1…8D0A39441000 USDC From 0xaBc835…dFF198D4 to 0x5E1eE5…62B5e2c63000 USDT From 0x60e7de…07b70631 to 0xd5A71B…39078c7322.21 USDT From 0x80Bd64…c3ea0C26 to 0x9F0CAe…ebCBf4BE208.8 USDT From 0x7aE39f…7b1310B7 to 0x011Cd0…5e3F5D7C4.508577768547405 ETH From 0x17fD55…Ca0e184c to 0xd138f5…F6feBaaA10000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae723259.223831 ERC20 From 0x8fee91…2056475b to 0xDC4eB1…74B749ed5905900 USDC From 0xD86a6d…cB3Fa2B2 to 0xEF2a5b…8f27f9270.000238071676641715 ETH From 0x423ce5…1c565437 to 0x1dF92d…2bA2D288400 USDT From 0x68638A…96603b93 to 0x4571bF…FFeCe6b91683.534559 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f2045.85 USDT From 0xae317a…6B8BE7bb to 0x4a6C7d…72BE0Ae0100356.1754314228 ERC20 From 0xC5C5B9…1c022f88 to 0x38532c…54688c3B10000 USDT From 0xC31Cd1…7A805C09 to 0xbDB634…37bc8b5E1999.801099 USDT From 0xa4Be78…34DE7eC4 to 0x46f3f8…cB7F0aa90.007510437331933 ETH From 0x14050e…7906Dec4 to 0xb9ec6c…1D11924E3018.031995081133 ERC20 From 0x7F9442…24626b3B to 0x75143d…45f2B13788732.54 USDC From 0xD958da…bBF30061 to 0xFE0A86…e1f24b4d14523 USDT From 0xa83630…38f04e5B to 0x28e583…409c2682550 USDC From 0x204209…0F5c9108 to 0x491775…c29D92c982784.33 USDC From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x29C996…0306b78a to 0x1E426c…c73e15C21 USDT From 0x3af3BE…BB37C4d6 to 0x68AcE6…17422321400.38 USDT From 0x6ab0e2…1F04A331 to 0xfd3243…D66cc89810 USDC From 0x5E10Eb…EAf3369c to 0xA56998…69B3214b10 USDT From 0xB0E922…17962320 to 0xD9662e…f6676fE6385 USDT From 0x73e9C2…661ee016 to 0x049428…d87DD7221 ETH From 0x4eC52B…776D9336 to 0xA93581…3BE40d1734102.737512 USDT From 0x60EdBB…773192ca to 0xD00043…C04d29826905 USDT From 0x4f67D2…DdF85a62 to 0x6DCd62…D73DD5430.00010742212103244 ETH From 0x239c94…3256Aebc to 0xFa8Dc8…E2eeB93620000 USDT From 0x5126D9…9eC22664 to 0x4Ac106…9C98866a119000 USDC From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD235483 USDT From 0x3C2192…0F100945 to 0xc2c77c…6d256FfE10 USDC From 0xa0Ac66…46901FAd to 0x6edD40…d2c715aE0.002661882661486 ETH From 0x934664…6503d9F5 to 0x64CA43…f49ad387122.86 USDC From 0x12206E…F3760dec to 0x73832E…00C0c456449 USDC From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9150442.482409 USDT From 0x3C2192…0F100945 to 0x3A67A8…D5EDd8aD10 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6417000 USDC From 0xaA2bd2…819F767A to 0xaeBd5a…DCf5c70423.999961280874412 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A515000 USDC From 0x5C34e2…e46b3327 to 0x214127…4Ec92CF21000 USDT From 0xeC6C9f…F68E1396 to 0x1fa747…6F069cb72000 USDC From 0x40F544…0e92b4A6 to 0xF3A979…11273Ba60.001 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.012402564508994516 ERC20 From 0x320a1E…E5C1747f to 0x88886b…fC58F94650096.17960580017 ERC20 From 0xb22Bf4…a253bae6 to 0x6a4163…5f3d9b1D290 USDC From 0x0dEba5…bcE460EF to 0x1b1C18…12F9d0D6100 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0xdDBae4…22c57968 to 0x64a858…55cEBa937500 USDC From 0xf4D885…C5FD8028 to 0xf4D212…bCCf90016240 USDT From 0x649430…2551475A to 0x531bF7…7B947f340.002 ETH From 0x8c3E09…53C33412 to 0xc9D274…22EaBBcb255.793271 USDT From 0x9Ff376…5ce929aE to 0xBa5037…1991f1C710000 USDT From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d637797.22116 USDT From 0x111111…f8842A65 to 0x80bA51…bAC79eC7993496.5600390732 ERC20 From 0x1d2781…ea6Cf05f to 0x1A5ab5…6b6E3456999000 USDT From 0x0E54E4…471FE9E1 to 0xCf5B0f…CAf58fDa265000 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a31042 USDC From 0x5C34e2…e46b3327 to 0xE9fCF7…cd63FbFD4400 USDT From 0x5fECA3…eA4113Cb to 0x166EF9…9EBD6a12800 ERC20 From 0x2F3f78…fB09B9B9 to 0x5745CF…b5c2Ef1B3000 USDT From 0x2CA802…fE00293B to 0x4260FA…950D57820.002066921081483417 ETH From 0xaaf14d…e00Fd2b4 to 0x48E316…6a9fD4395.025168968010901 ETH From 0x3C2192…0F100945 to 0x4F2A57…Ba265Bb710 USDC From 0xBD9477…17992210 to 0xA4807b…9e328Abe1 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x671896…F32e0aDA to 0xD5c7c8…c82addf63780 USDC From 0x5cF2B0…C8e939BC to 0xc310f0…9FF503F450000 USDT From 0x6d6B06…F89A3eEe to 0xF50546…b1B9e2222700 ERC20 From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2045 ERC20 From 0x486F80…824258e3 to 0x58Ad0f…6302c0D30.3170357 ETH From 0xb9362E…D0c3831c to 0x231eE7…9da87f78400.189689 USDC From 0xC220BA…4619EEC7 to 0x7e4fA2…7C6F39c572.39701 USDT From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe573793.713803338552 ERC20 From 0xb174D2…29b0a40e to 0xa3A830…420403822500 USDT From 0x53A6A1…CE1fFbD8 to 0x560e4C…2957Ec990.04496746 ETH From 0x32dE98…52d83106 to 0x4180FA…552eC2157.15 USDT From 0x1F96da…9eE16Ae8 to 0x75F992…AAFEc58f300 USDT From 0x21A7D4…8E74Ba84 to 0x31109B…5255bdE71622.8670245960254 ERC20 From 0xBA0ea0…df995da5 to 0xFf1587…738BFc3b60066 USDC From 0xF2cfC0…a0a16493 to 0xDA1CdC…40F2e079751 USDC From 0x02697B…BbF0e38e to 0xeF8051…bc808A2154 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.010119229718601724 ETH From 0x34E386…79453a9F to 0xf5c200…4aABa499155.711227 USDT From 0x625a99…17C91066 to 0x514269…2140a190416870.31000000006 ERC20 From 0x11dB2c…F03fFCD3 to 0xE174f7…9941a5c00.24554 ETH From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0x12f053…6235f66D to 0x60CAea…da2224dE1143.78 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166310.00000365243709129 ERC20 From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6898204.388173 USDC From 0xeb056C…846cD045 to 0x56E74C…D61777240.004 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC20128 USDT From 0xCf2f3D…e51e67B2 to 0x6347e9…Ba6faAe51000 USDC From 0x6F41E7…53334146 to 0xD76204…f2BCFff00.000230065431962526 ETH From 0x3C2192…0F100945 to 0x7fa725…50b66bAa10 USDC From 0x888888…bF58F946 to 0x6c7f5d…C761c07f996.9923792343449 ERC20 From 0x464dc8…40a5F1d1 to 0x004ae1…2CA9B2261.213935145179404 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b451453 USDT From 0x641e1c…E5C91C0e to 0x155290…6A41C4660.005 ETH From 0xFC5F07…678b4440 to 0xd809Fe…d65d7F2d7200 USDC From 0xf2c312…FD01A51c to 0x7cd713…FCc13c9a100 USDT From 0x2b277D…296a0Db6 to 0xF1865f…CAf72FEd5000.25 PYUSD From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE726295.648788903585 ERC20 From 0xe82f31…0AA102c3 to 0x31E4a0…742F82c3500 USDC From 0xaadA08…708D9698 to 0x125045…12335a0519.9929 ETH From 0xdD52cf…d148423d to 0x5bb688…Ac84ED6D400 USDT From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92000 USDT From 0x64daa8…11EF4682 to 0xec4aeA…cB5878454923.04 USDC From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d1584 USDT From 0x9640Fa…0725Bd84 to 0xFeAd85…D8480E1538400 USDC From 0x4f67D2…DdF85a62 to 0xB4C749…5A494e500.00010192587425004 ETH From 0x8c06ef…958A17F4 to 0x154770…3aca113211868.85 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222520228192.91882604 ERC20 From 0xdDBae4…22c57968 to 0xb434A4…1d58170035000 USDC From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0xe7424B…9C2Fa72f to 0x412DE2…feCC873949999.99999999999 ERC20 From 0x204209…0F5c9108 to 0x4D4658…20A723723399.99 USDC From 0xBE11cB…6eFeb11E to 0xE48779…8c1039280.002666904497828494 ETH From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.0213250091460766 ETH From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.212017942532428 ETH From 0x97C797…eb2f0f67 to 0xb0270a…74Bf8Fcb592 USDT From 0xD23058…E9F13739 to 0x920eD0…5F0c64D721888.94154417674 USDS From 0x2ecF91…4754C3CC to 0x316Ae3…5478e6015000 USDC From 0x96b380…0710eFD1 to 0x79C4F6…7c4d3cb873 USDT From 0x1Fd96B…E44724Bb to 0xd91a46…748062f279200.683505 USDC From 0xAc4fBF…25A07972 to 0x60CAea…da2224dE3108.24 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a40 USDT From 0x6C076b…67600bbF to 0x22cbE8…110B685610.023596004590527 ETH From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b65321.010102 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905750.0206088063605 ERC20 From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.02336221495429853 ETH From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A0.1 ETH From 0x3c57a4…74dCaa3A to 0xFfa7dc…Baf8f6df40000 USDT From 0x898F4E…46780e9D to 0xe295D9…DbfFE41A1269 USDC From 0x1C8f6f…dd9F3c97 to 0xc88a34…fbcEA17010 ETH From 0x5dCBb3…Cfabfe75 to 0x382db1…2cD48599400 USDC From 0x17D2Ec…C6C90495 to 0x84e33e…8533882e352053.0546 USDC From 0x5bB659…83fa6174 to 0x9d3599…99d9FD552378 USDT From 0x79f7bA…6b36DD44 to 0x0307e0…A2cD561270000 USDT From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C26.31351738729513 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe80.029775 ERC20 From 0x21d9e7…23dee2e1 to 0x8D4846…712Ee51650000 USDT From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0x5ecE64…a9843318 to 0x6fCBD2…057029bE260.376152 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371773.6203897201035 ERC20 From 0x04D672…D79ae4b8 to 0xDeF32D…d46fEe570.017098928216706267 ERC20 From 0x7356B1…eaf13E98 to 0xFaFBA3…fb865e865000.985194 USDC From 0x4bA413…F7EC0738 to 0xaE1670…37f97E950.000224598549717558 ETH From 0xF2cfC0…a0a16493 to 0x4b122f…E636357e3187 USDC From 0x3399e5…155c5eFb to 0x0E54C5…Cb1FE9E1265000 USDT From 0x5402Db…41a0Ac06 to 0x3f17e7…5D40c091100 USDT From 0xE9D099…9871ABE1 to 0x6A4E4D…51335545249999.993887 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7631732.3424488923 ERC20 From 0xCAB3de…5BaBddBc to 0x9771BA…87aCdc4E0.078673641051853 ETH From 0x49bD20…ed28a796 to 0xF50546…b1B9e22226.325 ERC20 From 0xCFD9c2…CEee04c3 to 0xA20953…2f60a07e5534.038122 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2.6993964575436165 ERC20 From 0x47F5cc…a0642155 to 0xf2ca2e…eeBDB1DB1800 USDT From 0xaFddb9…eeF1C34C to 0x652a33…0e52d1E82159.675553 USDT From 0x2294b5…531054D5 to 0x9bb9cD…5540A02b237.45 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0x60EdBB…773192ca to 0x49df49…0E1A26e712224 USDT From 0x889db7…76947Af1 to 0x53A144…1F8C079b10 USDC From 0x8a701A…713e77d4 to 0xb9ec6c…1D11924E3098.3273686891753 ERC20 From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB141.66 USDT From 0xCE62e9…7EEb8dE9 to 0x1327C9…8f546Be40.19157088 ETH From 0xBbD6CA…b5c7543f to 0xFec5D4…14860FB522908854.66512499 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea20000 USDT From 0xCCe535…1c0199fa to 0xca03c6…4bbf3f80800 USDT From 0x0C67De…78c79453 to 0x5225B2…Ea523fab10 ETH From 0xfF275b…d90B20b4 to 0x43e847…933eee5C0.1 USDT From 0x814027…021bA2Bf to 0xB26E28…c96CcFEf292524 USDT From 0x6d481b…2bC10a34 to 0x05Ffa7…f150F381480 USDC From 0x785158…1C212879 to 0x8dDF11…F9B151bA0.07144234505416966 ERC20 From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23424.883413246695795 ERC20 From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8210679.13 USDC From 0x3C2192…0F100945 to 0x7Bbadf…22066bAA10 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946255955.7064531053 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21249949.99999999999 ERC20 From 0x95d364…1D49e003 to 0x2C65FC…49Dd322b11534.448 USDT From 0x7EcbC4…FB99B93C to 0xA20953…2f60a07e5351.912402 USDT From 0xB5fb5a…d863F4A2 to 0x62b538…e2CF8360120000 USDT From 0xc33FB3…6C2606cf to 0x604Bb2…18657D220.045695581577013 ETH From 0xB0E922…17962320 to 0x25eb91…7A6Ecd79890 USDT From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xff8a73…22829134 to 0xFFd364…5CfC54971137691053.028742 ERC20 From 0xF3330a…1c7656c4 to 0x7D0470…5783Ad115 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1883.91 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB85100 USDT From 0x9e5Fd8…b6e0c7dE to 0x74d01e…bC016631522695.14239501464 ERC20 From 0x65eC76…BA85f32B to 0x579C94…83Cd99A746960.98 USDT From 0x68611F…29690d4a to 0xd9eEab…6b3DDD5b750 USDT From 0x30ceAB…50Aba1b6 to 0x000c2f…b83010e24.581598999519439 ERC20 From 0x9dDf33…178FaF44 to 0xdBcE9c…306AF83D2887.6369 USDC From 0x61d344…52113935 to 0x84e33e…8533882e352077.0837 USDC From 0x4a4563…F6434C66 to 0x1dF92d…2bA2D288100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc62488 USDC From 0xB25FA8…8e725E9e to 0x995B11…408Cc4Fd15381.74 USDT From 0xd8C0f9…D7f55A5A to 0xc992cA…7FC7AE540.01306369 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF150000 USDC From 0x4184e9…402EC215 to 0xAa8b63…4F133EfB7.15 USDT From 0x05bAeA…4a6f4937 to 0x8ba5Ca…2071174b0.050585594820035086 ETH From 0x3bFfF7…ca44443a to 0xb2a2c4…9A23DAf82263.6161 USDT From 0xED801B…f0B63129 to 0x92373F…9e6324A2100000 USDT From 0xdDBae4…22c57968 to 0xa2F54A…6df121545067.75 USDC From 0x37564A…553B9ac3 to 0x9534e9…82B652c6100000 USDT From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb142815.681908 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x0F89Db…8394fF09 to 0xa0a428…8705fc3a0.009 ETH From 0x2C3931…40A4d7eb to 0x58E82A…Fa7EA79A8771 USDT From 0xc26DF9…c9a7bb21 to 0x40132d…FaAAD21b50 USDT From 0x9f7124…5C66C1E7 to 0xa71324…5d82DBd82025.86 USDT From 0x843535…ec7D51cA to 0x514269…2140a19041635.17274527417 ERC20 From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1482 USDT From 0x3fe701…99298d5E to 0xB6Fd59…96ADAa4D74112 USDT From 0x343219…07e8c9CD to 0x9fAfF3…aE75FCF70.05366 ETH From 0x0a9b11…A1884421 to 0x74d01e…bC0166319.9 ERC20 From 0x8F2f99…434cb7e4 to 0xb2a2c4…9A23DAf81.102477305892868 ETH From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e3 ETH From 0xc1c7Be…5aAAB317 to 0x07bc82…D89fC59C2617647.103600708 ERC20 From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.05618563445131767 ETH From 0x843535…ec7D51cA to 0xbb27Ff…d41B968a50 USDT From 0x111EF7…d3415dc6 to 0xD7E049…abEFfc77300.15 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6666768.647074861 ERC20 From 0x2e6f61…004F91cD to 0xC01aD1…433CC0f195.7823784308666 ERC20 From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.22501440092165897 ETH From 0x08fA1D…5ddA9576 to 0x85535B…e621E2ae5961.92582 USDC From 0xdE5f4D…fb952f78 to 0x11E872…DB7Aba890.00454261 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E843808.9 USDC From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E1000 USDT From 0x40614C…3469d771 to 0x6061D2…a465dBC01000 USDT From 0xB0E922…17962320 to 0x28EA65…D27374301360 USDT From 0x8Ba60D…9569b2Bb to 0xE2645a…4CB9300f49997.95478 USDC From 0xdDBae4…22c57968 to 0xCC48Bb…C361F5d04500 USDC From 0x937EC9…3E7A1B2b to 0xd55d8E…53d0498027.23 USDT From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700611275.672922 USDT From 0xC1C09a…8DeC8199 to 0xFfcB4C…86F69e331011 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D350 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE725121.889137931685 ERC20 From 0xFe837A…F7c4dfFC to 0xA6Eaad…BdD571C42414349.97348626 ERC20 From 0xbdA0a0…D869a24c to 0x81ACe1…78A254eF13000 USDT From 0xc3baF3…E1921eDe to 0xdaA379…8469F8030.008987667017050246 ETH From 0xf122Eb…E7cABD7a to 0xeF8051…bc808A2153.895145 USDC From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0xa83C0D…0888A235 to 0x6f9478…63e3Dae4250 ERC20 From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.3 ETH From 0x435144…0Fabc2Cd to 0x34b2b6…1b7541451.39 ETH From 0x0e6bA2…0a72887d to 0x47e799…7Ca5E2460.17562690931086647 ETH From 0xec655a…b22E84F4 to 0x88886b…fC58F946147.73752963662227 ERC20 From 0x472C9f…9132e820 to 0x3e7c2f…b55D2A760.001634645582735038 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x47F5cc…a0642155 to 0x75E2D9…A6f61d3C3000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D80.029775 ERC20 From 0x5aD54C…20afd757 to 0xb2560b…64630fF210465.253761 USDT From 0x780624…9c25e000 to 0xca03c6…4bbf3f800.2281 ETH From 0xc313f0…648D5c17 to 0xFCa16F…77946fD80.28637141 ETH From 0x2f9c3A…Bfb74127 to 0xdA40b6…52e536c90.5807593903577083 ETH From 0xFc8A43…0C604109 to 0x589285…06fac1755 USDC From 0x2CA802…fE00293B to 0x4260FA…950D578239121.056928 USDT From 0x077586…5cE0735A to 0x6769C1…cFE7CafD0.24 ETH From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D2.124633493392258 ETH From 0x16564C…A7749B32 to 0xC4703f…6D012B1F1.25 ETH From 0xbf8abE…dd2F9C69 to 0xa8B4d6…9D75E79218414 USDT From 0x34eCbC…67264516 to 0xac544f…6d740E0f92 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b816149.967061849635 ERC20 From 0xd6014c…bBcC634c to 0x13B7BF…9934a2aA80000 USDC From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.012182965523661 ETH From 0xeC6C9f…F68E1396 to 0xfCE123…821C3CFF1776 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63727779.603307213612 ERC20 From 0x50E118…B0aA7906 to 0xb9ec6c…1D11924E3025.4104870520196 ERC20 From 0x6f0d49…33fCBCf6 to 0xd8E465…5885E1e5142057.942057 USDC From 0xdDBae4…22c57968 to 0x3e7bCB…8aea510920000 USDC From 0x8149ff…047AEDc4 to 0x12e83a…70f679b00.002891241109400079 ETH From 0x6d4c59…48fE6b3f to 0xfE3Da2…B8A46AE60.002402 ETH From 0x26AC94…9Eb4138F to 0x88886b…fC58F94610028.43255116024 ERC20 From 0x3a3D43…1c624803 to 0x2eDc98…92b685de3148.078172 USDC From 0x5aF064…70eAe409 to 0x79C4F6…7c4d3cb8211 USDC From 0xc128e0…C0f46516 to 0xB30837…26c7028D0.029310423982175232 ERC20 From 0xB17B65…757C7f32 to 0x8119dE…A8d1d97E4231 USDT From 0x98e17b…15ea2742 to 0xb515Ed…758Aac021000 USDC From 0x07995d…E41abE4E to 0x1C6AAA…5aF4a3e80.01 ETH From 0xbB1E4A…9403caA4 to 0x95F685…99738d821139746.8928159513 ERC20 From 0x2a8B73…C320CBEd to 0xF8F152…EF190D2e0.3320620813418793 ETH From 0xd4681A…4BeAb2E8 to 0x0E4e3d…999034B47.69 ETH From 0xc21731…35040107 to 0xA413b1…2a1c4cD30.002254633836191833 ETH From 0xC94Fe6…0f2716D0 to 0x7b0f52…9a2ea423801376.533236 USDT From 0xCE740f…2baaa63F to 0x9CffdD…6C8f94311654 USDT From 0x02a05C…331F1805 to 0x3ED6Dc…C2C06b841186231 USDT From 0xf98BB6…0F720eA4 to 0x81423B…327AEDC40.004 ETH From 0x824B54…9079b0DA to 0x273bF0…4D1c06B010000 USDT From 0x9D0F65…E2CdF0c5 to 0xeF52a8…2FA31995277875 USDC From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0xFFAC79…968d44B3 to 0xfd77F2…B14651290.2 ETH From 0xD7E35b…4743B1eb to 0xAC0Ea0…44B24C130.01321566 ETH From 0xb174D2…29b0a40e to 0x1Af33E…e01CDe8a1682.02 USDT From 0x18244D…5B826aA5 to 0x0C8db1…4D242b7B0.000222314610711917 ETH From 0x6bc15B…A7e3Ccf6 to 0xB5E11C…be0396959013 USDT From 0x535cDC…50197ab9 to 0x5e15C3…56fD42F6500 DAI From 0xee1Efb…3ED12B9A to 0x3a2913…A0D0711C0.013890476100813 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0x767d76…8EfdBfE3 to 0x39Ff70…d0fe28F6127 USDT From 0xD0D2BE…5b3a0512 to 0xd8c242…46F55a5A1.1745 ETH From 0xC4CF14…Ee94090a to 0xb9ec6c…1D11924E3010.136932898625 ERC20 From 0xb4Aa8b…09306a12 to 0x166EF9…9EBD6a12315.42 ERC20 From 0xb7e2c5…a6a22B5e to 0x124f30…5ED302060.7950291600528319 ETH From 0x132924…1d061128 to 0x543140…650176200.22487098703386937 ETH From 0x1996cF…25DfD239 to 0x318DC9…88e82DAA0 ERC20 From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.05320924245266002 ETH From 0x204d56…eB072912 to 0xF1eC06…5FF65451300 USDT From 0xa20D8D…a160a07e to 0xccf1F4…25CDDa301253 USDT From 0x8a402e…234c45BA to 0xa7c28f…1b0DB22a500 ERC20 From 0x47F5cc…a0642155 to 0xb86aE5…6186F4333500 USDT From 0x47F5cc…a0642155 to 0xC2b4E3…4B3fdEaF3000 USDT From 0x3CF570…E0af5ee8 to 0x7C6A07…73874B3d0.6745074409412526 ETH From 0x149d63…DA111BE8 to 0x4a5397…d140e1398 ETH From 0x5bc897…26879ae1 to 0xB2D55e…86F1e530294.74 USDC From 0x8A3c6e…Cdc0A6FD to 0x72a413…41Ba41fc100000 USDC From 0x8Bc068…4c110352 to 0x794AF3…097643EA875 USDC From 0xE45135…9e0Cb9E3 to 0x440ab9…a994219C9.961370142e-9 ERC20 From 0xb14a04…72da17B8 to 0xbac33F…9417800217167 USDC From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a4800 USDT From 0x723bF8…737A9d1B to 0xE7150d…764617a04 ETH From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260280000 USDC From 0x0a9b11…A1884421 to 0x74d01e…bC016631170000000 ERC20 From 0xa1Fc68…288266A6 to 0xFe129B…05c32E8011598.164036 USDT From 0x564ad8…0D6E1A2b to 0x623a2B…5e7e37aF200679.843 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000148565587982635 ERC20 From 0xFe3ae4…a8f5B101 to 0x894097…11e4d7c73501 USDT From 0x8edF26…A9faDDbD to 0x78dc13…9932aEFF9227.496876 USDT From 0x3c1B10…Cd088ac2 to 0x3feE78…dD298d5e74112 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736213102 USDT From 0xbcd87d…2E4d5fCb to 0x084bf7…4307FCeE8952 USDT From 0xc313f0…648D5c17 to 0x00d0F6…933b7Af00.3373485 ETH From 0x85A5DE…5255EF50 to 0xB325fC…2E78eF140.2621975810168099 ETH From 0xF4bFB0…290E916e to 0x29feA8…4BF3954e1000 USDC From 0xd62b32…2913D89F to 0x7CA8Ac…2126ADdD4019 USDC From 0x26e83e…A7156052 to 0x6C7172…315b5Db91 ETH From 0x85827f…3FbF12f4 to 0xD7E049…abEFfc771001 USDT From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe691000 USDC From 0xFFAC79…968d44B3 to 0x588504…1f523b610.2 ETH From 0xde9e5f…73C83F6e to 0x87D57F…b68094100.008645525571632 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA519.9 USDC From 0x41dDdA…Bf8BD6F3 to 0xC53dC1…E365F02F0.00111057 ETH From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A7.6 ETH From 0xF0ecfF…0CCaa6fb to 0x0a8d8A…eE597e120.011237126890263535 ETH From 0x8197cF…9ef2A154 to 0xaaA776…9b7E83391000 USDT From 0xA6BB2b…883376D3 to 0x3f5D57…79639581501002.3154580898 ERC20 From 0xaadA08…708D9698 to 0x125045…12335a050.01 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x64EA72…2bfE8086 to 0xB65C9D…07a9b36840000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63739990.75952728229 ERC20 From 0x8dCA6b…Fa41abE5 to 0xfB142d…c2be20950.04501108 ETH From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD1 USDC From 0xCE740f…2baaa63F to 0x4F9296…10D0053751 USDT From 0x7bC459…aD9E175D to 0x57A465…b887804C300 USDT From 0x914455…4d7B8a55 to 0x3bEf37…4f80d68E12120.697890708663 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC19.9 USDC From 0x66366f…4180d607 to 0xdC3852…CEE0b93f350.891099 USDC From 0x6c7866…2A61C07f to 0x120588…eEc75055996.9923792343449 ERC20 From 0xf60C50…C35d98A1 to 0x48AA8F…FD9bD976250 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A534000 USDC From 0x2404a4…5e8fD81B to 0xeeFb25…69ab8eaf1.5744477 ETH From 0x118C7B…28377426 to 0x840dbD…D1D6Dc1e0.07968361 ETH From 0x6f2756…E68725BC to 0x27aefe…96C5419c4000 USDT From 0x5cF2B0…C8e939BC to 0x0034f6…f2b012c5150000 USDT From 0x6F92E7…B59FbbC5 to 0xAA6C79…e01875e80.11694371236861596 ERC20 From 0x1F634b…2695929c to 0x312Bb6…ac42cBB11000 USDC From 0xB0E922…17962320 to 0x00AAd9…8970cE38400 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0x4F8eaD…5042DF39 to 0x609D65…051c325c8119298.95147225 ERC20 From 0x8Da782…Eb8DfF14 to 0x66393b…8841B6fF25.05 USDT From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a824685.98 USDT From 0x3C2192…0F100945 to 0x7Bbadf…22066bAA10 USDC From 0x40616C…674Cc00D to 0xc31EeA…18b2D19A100000000 ERC20 From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d100868.45 USDC From 0x3C2192…0F100945 to 0x7fa725…50b66bAa10 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D488.11750667 ERC20 From 0x509166…7cec08EE to 0x3e4bD0…71e6324210000 USDC From 0xb9BA9d…fD43AACf to 0x76822b…5A1B18491000 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE715401.877335190804 ERC20 From 0x6f0d49…33fCBCf6 to 0x544a78…A297CB0840.055412 USDC From 0xdDBae4…22c57968 to 0xBF7BC7…833c164258487.03 USDC From 0x827878…420f4451 to 0x05bAE8…9e670dac264266 USDC From 0x4C2BCB…db8f86A5 to 0x75446e…728b1f3C40000 USDT From 0xB8e12D…637bF138 to 0xC9EF1C…3071551D7.73723662e-10 ERC20 From 0x593F39…e403C485 to 0x31109B…5255bdE711881.771329012228 ERC20 From 0x38A42E…95dc0Ac2 to 0xC17566…0E3fCd560.0435 ETH From 0x64fD4c…502d46b9 to 0x186EB4…a58aac6729992.181001 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95236.922521 USDC From 0x8c06ef…958A17F4 to 0xCcff52…b22b6aDE92733.1 USDC From 0xBFdf07…EB58f5e4 to 0x347D41…aDcf79F33008.484065 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd152596.149266 USDC From 0x552b0b…9AB30a7B to 0xc26483…4a93906419.567 ETH From 0x4B334a…d2814dDA to 0x2a7f51…4BeFB8b350000 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a004000 USDC From 0x0f84ab…bB801e36 to 0x946b1A…79b03E0F10 USDT From 0x7bf3BA…C87209d1 to 0xf6b736…c9ebd1a010717 USDT From 0x1473a2…42c5CFaf to 0x1F5900…6b80E8F71156.47 USDT From 0x522061…DB523Fab to 0x0c67b8…7DC7945310 ETH From 0x34c546…4F158848 to 0x837425…6E277D16669.90502 USDT From 0x0825AA…B722D31c to 0x472635…3C45c2a5100000 USDC From 0x48eAb8…D3Ae0b25 to 0xEf238D…51B244fc24114 USDT From 0x0aad82…36c9Ab01 to 0xeF8051…bc808A21300 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD60.57863 ETH From 0xdDBae4…22c57968 to 0x35776B…52A8851318000 USDC From 0xE5ef6E…26cf0480 to 0x110c5f…10D8DA1735000 USDT From 0xFc8A43…0C604109 to 0x589285…06fac1755 USDC From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.03 ETH From 0x8215C2…D9758524 to 0xd542B6…3e5003eF500 ETH From 0x77CE67…158b41F5 to 0x2bee57…dc80b006503.36 USDT From 0x849B2F…95800483 to 0x8A5066…f1E6caBf5109.6973453241 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D1475 ERC20 From 0xB0E922…17962320 to 0xd46737…4BF104BB480 USDT From 0x3C2192…0F100945 to 0x6dD9C2…BBAFaD0F10 USDC From 0x7A4144…1157bB70 to 0xCf0335…3199a9270.05338423023354763 ETH From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0xd62b32…2913D89F to 0xEcF7E7…8fB7B4a636 USDC From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x38A42E…95dc0Ac2 to 0x58E8DB…6875AC870.00435 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x65Cbc8…e87BA084 to 0xa6174b…45Efe381150000 USDC From 0x483418…7701802f to 0x5C52D2…E861Fdeb10359 USDT From 0x69480B…35F8fb84 to 0x6C59E8…EE0c907C2 ETH From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f100 USDT From 0x20e18c…440e7991 to 0x2Bc969…85A1054c44525.326331090735 ERC20 From 0x33B97b…8c173CC0 to 0x50991a…F35E3b49448.035842 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC128.735901 USDC From 0x209230…4235723e to 0xB30837…26c7028D0.012402564508994516 ERC20 From 0x12206E…F3760dec to 0x1c2170…1EEE26bE345 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910001 USDC From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD100 USDC From 0xE63C8E…9D69CaCe to 0xD49e3f…19787fBf6400 USDC From 0xa20D8D…a160a07e to 0xDb9f94…B72eB575235 USDT From 0xd62b32…2913D89F to 0x670967…2BeBD7473000 USDC From 0xcc565D…402Be894 to 0x24FC2b…Fc40E98D5.369735329173136 ETH From 0xc6B207…a70b0973 to 0x889196…9A947AF135000 USDC From 0x3d318f…d48dB31a to 0x6C5572…e5595d5b1000 USDT From 0x063aab…2241BCC0 to 0xe281b9…60b810FA199.96 USDT From 0xCfe6bC…D1D79416 to 0xdAf361…25762FEF40000 USDC From 0x3F4DD6…d4855019 to 0x1998C2…F90B2128427.357018 USDT From 0x91f588…232dFd28 to 0x988e86…C8Bf02Ab10.11211298 ETH From 0xd8C0f9…D7f55A5A to 0x00f8B5…E8672DF70.00736521 ETH From 0xf96861…664bF014 to 0x38f9C7…4b67c1c692276.14 USDC From 0x89Fe1f…00708765 to 0x95F685…99738d8211953084.608242786 ERC20 From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x549F11…a802f1Cf to 0xb9ec6c…1D11924E4.43260641821459 ERC20 From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C689100 USDT From 0xB0E922…17962320 to 0x0cAb5F…3D1d9a9C760 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382467.244925506246 ERC20 From 0xB0E922…17962320 to 0x4b89Eb…fC95BCa91100 USDT From 0xe2dF1e…f6C8EF33 to 0x67084d…5Ee4078D1675 USDT From 0x12206E…F3760dec to 0x2663CE…305A0A57725 USDC From 0x66bE4c…8f5F37F2 to 0xdc8fCB…ae9668806955.55 USDC From 0x948e29…B0Ac6022 to 0x635830…a8E4ff0910025 USDT From 0x0cE649…D45c316f to 0x4289FC…1d3139A2700.245573 USDC From 0x26Db3E…a877b7Fa to 0xe68544…65705b8A28266.6217 USDC From 0x77B346…42c3b636 to 0xfE8655…8cC4dffc2414349.97348626 ERC20 From 0x89E931…45a05317 to 0xaD7630…549E6bAa1977474.423915495 ERC20 From 0x9DDC78…4f0Fd3AF to 0x7481e9…C475F8704200 USDT From 0xD5212f…459be34a to 0xaCa814…56D4ba7B2.287281 USDC From 0xa5B0EF…e95b5F8f to 0x7760e1…67E5033e6.9 ETH From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966820.76 USDT From 0x10880E…d9B09333 to 0x429088…918806723750 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f12000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87773374 USDC From 0x47F5cc…a0642155 to 0x9eBa4B…A06D855c750 USDT From 0xe52a51…77F87A7c to 0xB95B91…1cB66baE34990 USDT From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.5 ETH From 0x525d7B…d93b2D82 to 0xb2a2c4…9A23DAf85076 USDC From 0xc313f0…648D5c17 to 0x54FF4F…B03965c80.06993162 ETH From 0x53E9c8…3a0f2a4C to 0xb2a2c4…9A23DAf83436.363248 USDC From 0x2A2D96…dc558d7D to 0xD8d52c…66646fb8684.931 USDT From 0xF0a623…Fb36D824 to 0xFae122…e2AC405674993 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.318 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5130762.4302 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f5800 USDT From 0xB0E922…17962320 to 0x3Dc114…38c6C940760 USDT From 0x92C09c…949cC13C to 0x568677…9800EFC71002.671195 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23387.554267696096126 ERC20 From 0xF2cfC0…a0a16493 to 0x82A410…a4635f872627 USDC From 0x8d198e…ddD20574 to 0x100b5F…7a6Bcc8564.74 USDC From 0x82bbbd…B354FcF3 to 0x5d696b…6196C43E1.9629290785170932 ETH From 0xEFB330…256DEC6b to 0x937eE3…d67a1B2B85639.042732 USDT From 0x4d2D9b…bBD46837 to 0xF7ff30…780B59E25.4875711909142435 ETH From 0xd6974f…C608318A to 0x50f709…BF9D402920000 USDT From 0xcF4D61…711E6949 to 0x535317…3854617F25015 USDT From 0x4F5600…1E50C627 to 0x74d01e…bC0166310.000277727763875375 ERC20 From 0x6B36A2…638E8001 to 0x955749…3e3573eB0.06665 ETH From 0xEF50BE…65b8480F to 0x4372E0…b60b1Cea10000 USDC From 0x1F96da…9eE16Ae8 to 0x75F992…AAFEc58f300 USDT From 0x66366f…4180d607 to 0xdC38A5…88e0B93f350.891099 USDC From 0x9e65DD…86E3c22b to 0xF81fa7…9Bd4b61e2 ETH From 0x25fE09…c842676D to 0x37D25C…09FDe77511.59 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5144.275 USDC From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e568566.16 USDC From 0x1FEEEB…93D62322 to 0x81c2d2…AF8A4f7710 USDT From 0x6b07A6…aF3936ee to 0x367A84…d5677b6B6131.226245 USDC From 0xdDBae4…22c57968 to 0xD38F7B…41B05c336000 USDC From 0x3C2192…0F100945 to 0x43D2B6…Ca01D78910 USDC From 0x3C2192…0F100945 to 0x6dD9C2…BBAFaD0F10 USDC From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0xECD7B5…808993C9 to 0x096BC5…501Ac1aB100200.151642 USDC From 0xdD52cf…d148423d to 0x5bb688…Ac84ED6D400 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6088.715 USDC From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.00881488801560574 ETH From 0x366307…118383F1 to 0x1a601C…c2c72aA85.095360463927973 ETH From 0xC86Abd…FE94Ad9F to 0xc9bfFF…5239708e1183 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A375 USDC From 0x0F78f7…21AFb434 to 0xb9ec6c…1D11924E3001.175366573356 ERC20 From 0xB674B1…960e252a to 0xFDC8e3…1b28fd8011775.846491 USDC From 0xa793ff…cFFCa371 to 0x79F35B…dc36DD4469989 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361500000 USDT From 0xf847CD…c457c95D to 0x291a86…791BeC0826116.89072 USDC From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d500 USDC From 0x1C6516…32f4a3E8 to 0x74d01e…bC016631100173.38782844681 ERC20 From 0xF4d257…24cF9001 to 0x9C7843…5FD9BC941300 USDT From 0x49dE85…57415Fb1 to 0x2Bc969…85A1054c205223.34331296507 ERC20 From 0x204209…0F5c9108 to 0xb758AA…c6a27F75147257.91 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5750.0206087999995 ERC20 From 0x2Afd87…0135aac0 to 0x3DE6Ba…7f2f61e944527.255655 USDT From 0x50fb0C…DB92DeBC to 0x8AEB05…c56Bc2d60.01239 ETH From 0xecedcd…ee03a821 to 0xFEB2a0…7307c45313944.08 USDT From 0xFf93a1…B5463124 to 0x5d6418…8270541013392 USDT From 0x204209…0F5c9108 to 0x041482…D95e521548745.94 USDC From 0x5C34e2…e46b3327 to 0x536622…7dCCE1Dd1000 USDT From 0x782E68…71bb8214 to 0xb9ec6c…1D11924E3069.972318311006 ERC20 From 0x5F2f36…89e66F89 to 0x233A8E…55cbB669122 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D145064.88 USDC From 0x2A4C84…ca4237b1 to 0xc3E630…523EEe6F0.08167 ETH From 0xC25045…5b86b9D4 to 0x346a95…0E4D764e0.0215067838932382 ETH From 0x9Eac69…C35B37dC to 0xa46129…44961A3313316 USDC From 0x9Fc400…B3CD5fDf to 0x1091F2…ac717C800.19649488983275817 ERC20 From 0xCB365f…C201AB79 to 0xb5b8Ad…B3e6Dd764.07333113826463 ETH From 0x5DB3F4…d87243cF to 0x26f6dC…62191993150000 USDC From 0xdc2c2c…B14b205D to 0x018908…AE036A8e386.8783 USDC From 0xF0f811…d2D9292a to 0x2A0D58…9311f36F350 USDT From 0x29C996…0306b78a to 0x1E42b0…a03e15C21 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC128.735901 USDC From 0xb296B9…8ab4E6d0 to 0xBd99c7…13209e992200 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1482 USDT From 0x80702a…AAfbE75B to 0xD09306…9433df5210.994901252548106 ETH From 0x689E4d…21971D4e to 0x938b53…1392C8870.005061333070012009 ETH From 0x40616C…674Cc00D to 0xe6234B…4DE41AFD100000000 ERC20 From 0x204209…0F5c9108 to 0xd9065c…c6052E4641422.12 USDC From 0xdbC424…076Af83D to 0xCC18f3…18A88ACd1697 USDC From 0xeC6C9f…F68E1396 to 0x03554f…e2a5A6C93000 USDC From 0x7c0f58…72fCF7EB to 0xFCF62A…735fdB5f597.13 PYUSD From 0xBBA1Cc…9c3f564A to 0xd2d12b…0D1127680.0004177765242 ETH From 0x534Bd9…346CF200 to 0x9e317d…F307Fd960.012 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x702DF0…D4580023 to 0x1091F2…ac717C800.19871557486631017 ERC20 From 0xBBB7F7…532928D4 to 0x95F44B…C11cC3542 ETH From 0x68638A…96603b93 to 0x4571bF…FFeCe6b9500 USDT From 0x43aa1F…0F49c3C4 to 0x50f709…BF9D402920000 USDT From 0xbc0314…86cd5848 to 0x1d20E9…8C42e060414.82 USDT From 0x06705A…9Ce21F37 to 0xb524e4…3161E37692 USDT From 0x143860…568c2547 to 0xDbB9AF…5F8d19C90.0038387 ETH From 0xe2779B…9B4B769e to 0x01014b…4F76d26745500.32 USDC From 0xF5d016…01746cc9 to 0xbD20ED…1132446029700 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b482652.33251 USDC From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808640000 USDC From 0xAC4E74…Ac7Da8da to 0xBEd150…275ee5140.20235154778058448 ETH From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0x117218…444DD6A2 to 0xb9ec6c…1D11924E3067.4456507846407 ERC20 From 0x6C48f8…ed2a63bF to 0xb9ec6c…1D11924E3097.211339476732 ERC20 From 0xa98597…0467C516 to 0x34ABFb…4d8DF55099912345.720306 USDC From 0x347017…465958ee to 0xB30837…26c7028D103.83054467247572 ERC20 From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0x2BE67a…49062b6F to 0x74d01e…bC016631323.2024429953836 ERC20 From 0x94a6C3…f77aAB00 to 0x29C414…1Beb345A50 USDT From 0xDf20ef…9A872a0c to 0xC1Fc80…54B330bd0.020053372775049 ETH From 0x814027…021bA2Bf to 0xB26E28…c96CcFEf4404 USDT From 0x1f4DE5…2B75B4B5 to 0x65775E…6c995a2310000 USDT From 0x3C2192…0F100945 to 0x3A67A8…D5EDd8aD10 USDC From 0xCe2E75…2852a2dD to 0x514269…2140a1900.011858519391470358 ERC20 From 0x2242E5…e571af5f to 0xd78Db9…fAE852621111890 USDC From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F751455.88 USDC From 0xCE740f…2baaa63F to 0xcFFF44…9A5Be357915 USDT From 0xFdFf7c…E37840dd to 0xc18DC8…dc2E051632199.468004 USDC From 0x082F55…33790458 to 0x78Ff53…122820e0191.47669480288073 ERC20 From 0xd7cBBF…2dC69850 to 0x4dBdcb…e250DC690.10865991 ETH From 0xdDBae4…22c57968 to 0x48D837…372d7eD725038.76 USDC From 0xc33FB3…6C2606cf to 0x604B78…83657d220.045695581577013 ETH From 0x34Fdf3…a74AdD28 to 0xfcf033…d48376a7287964.14 USDT From 0xaAaB55…2c6b2218 to 0x59780D…74c885E70.000230843035428826 ETH From 0x1EAE40…3Fe55c9C to 0x7A1408…372fD5A5374.05 USDT From 0x45193E…D76D9A5A to 0xC4267D…cb5e915640000 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359501.4 USDC From 0x9F7282…3d7f8Ff3 to 0x93A0AA…379811C85100 USDT From 0xFaA210…5C358D41 to 0xb9ec6c…1D11924E3075.3340831488053 ERC20 From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f110000 USDC From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c911797.73 USDC From 0xC07bBa…03c8Abc7 to 0xBB2bb6…6583ecC4100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001 ERC20 From 0xe5bFEe…F1700fC4 to 0xb79b54…E883a4241000 USDT From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc22407802398.203515 ERC20 From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C7923680 USDT From 0x3E50B5…d3cB3667 to 0x306756…cE730C4015187.0073 USDC From 0xFC15E6…3914aa86 to 0xFDC8e3…1b28fd802357.883892 USDC From 0x49dE85…57415Fb1 to 0x2Bc969…85A1054c401054.8336191369 ERC20 From 0x4AB878…BBd4f3b0 to 0xe3d077…BB98980f86 USDC From 0x48b090…9071d03e to 0x449C76…95A360210.0152999999999124 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.318 USDC From 0xFFAC79…968d44B3 to 0xF6a6Ef…17bC176e0.2 ETH From 0x6793df…f88411F4 to 0x0Dbc0c…37C6249f0.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC144.275 USDC From 0x4f67D2…DdF85a62 to 0x3Baf48…e4Ba996081.009999 USDT From 0x7397e2…8032Bc70 to 0x0F9DF3…f11F12491 USDC From 0x21a58C…e8e5cC3c to 0xBD0f37…FF66604c50000 USDC From 0xC04956…609eab23 to 0x5E0D80…37ec3A0f1000 USDT From 0xb4Aa8b…09306a12 to 0x166EF9…9EBD6a12435.58 ERC20 From 0x83F834…32033C83 to 0x9d866b…62feAb330.52 ETH From 0x0db4F1…F8C5117d to 0x61179C…092dDB5212331.373085 USDT From 0xfa5035…ee690FBd to 0x6F18CD…d629C12E350000 USDT From 0xFF973a…02FEd25C to 0x2866D7…A7e49Ddc1.99992 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A527000 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef3195994042.4 ERC20 From 0xE980aB…22E2f976 to 0xc3D885…4127c7391000 USDT From 0xf17B9A…5Bba4eA4 to 0xE38424…66af02720.05338287263914246 ETH From 0x7ECA74…4005b924 to 0x367A84…d5677b6B5092.018403 USDC From 0x34a76A…37F62076 to 0x8f705F…6216135E0.002250194641836518 ETH From 0xdDBae4…22c57968 to 0x3FC341…C6882CCA22500 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d266746 USDC From 0x77045b…cB96703f to 0xB30837…26c7028D5663.712541164808 ERC20 From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD1 USDC From 0x9dAE87…c6abbA42 to 0x5cBf93…DF331DDa17746.524885 USDT From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56088.715 USDC From 0x16C8d4…9F3C3560 to 0x250Fb2…900Cb1ae2196.67 USDC From 0xD458aC…b6A00672 to 0xCC207b…E8BcD4D5365.995248 USDT From 0xAEed7e…a063FeFd to 0x8EDf26…7cFADdbd4.175491448869707 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E021.387990384718545 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150702.6209e-14 ERC20 From 0x25d542…F144b414 to 0x1C48E7…165432871000 USDT From 0x32dE98…52d83106 to 0x4180FA…552eC21515143.100283 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E45999994 USDC From 0xD7Cf28…e4cBDB8e to 0xeb0505…d76cd0450.010179053604820463 ETH From 0xDC96f7…5F23490f to 0x292266…015410b36100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc619996 USDC From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9276.89 USDC From 0xE5FdAc…0266C5b1 to 0x3c8179…1Aa7bF271380 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7515000.001 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b65321.010102 USDT From 0xa53FF9…9313E022 to 0x1c4038…41Bc0453100 USDT From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA560066 USDC From 0x776691…5184acB1 to 0x397B84…A351E21a1.0022803388345565 ETH From 0x4D37EF…17A433f9 to 0xBadD21…B9f4C7100.003 ETH From 0x6793df…f88411F4 to 0x0Dbc0c…37C6249f450.83402104445565 ETH From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB81052 USDT From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.7868581204882117 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C482652.33251 USDC From 0x37F9d8…4C7Cc7a3 to 0xc18DC8…dc2E05166505.064054 USDC From 0x39Cd0c…03aa924e to 0x3E4DBE…2417B2C70.026637923849618515 ETH From 0x934664…6503d9F5 to 0x5c0F1D…90C5031f0.000198 ETH From 0x428415…f73139A2 to 0xBB6a4C…e5c189F385 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB85100 USDT From 0xd4F480…5Ec2151D to 0xaDE3C3…bDb07d1A1475 ERC20 From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E110.09893884212855 ETH From 0x1AAAF7…BF69B238 to 0xa7c28f…1b0DB22a1476.2665 ERC20 From 0xEf6Ca3…aF2Ebbf9 to 0x990dD6…7Bc3885C0.5 ETH From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d4400 USDT From 0x45193E…D76D9A5A to 0xC4267D…cb5e915611938 USDC From 0xE63C8E…9D69CaCe to 0x9F6d71…206642D2197221.14190483475 ERC20 From 0x9DAB49…63Bc13B0 to 0x4c2B8c…458f86a575 USDT From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb220000 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x14A2EA…7C1E1FcF to 0x20e4B0…568A9463108000 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDC From 0x5c051c…8726Ec4d to 0x1513b4…bc4036601992.4 ERC20 From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47104.6 USDC From 0x93d526…e132E72a to 0x774a36…cA3988071623788.93 USDC From 0xe61698…54215a5f to 0x095459…2020478a16800 USDC From 0x0825AA…B722D31c to 0x472635…3C45c2a5100000 USDC From 0xe69062…156953c3 to 0x76e201…85eedb5d10 ETH From 0xa98597…0467C516 to 0x34ABFb…4d8DF5501000000 USDT From 0x10bBc9…6C8F5caE to 0x1C173d…e0daADF1338.14 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE2000000 USDT From 0xB0E922…17962320 to 0x498460…9CDFC9Ad890 USDT From 0xDc8f64…8914dc4C to 0xE2306D…498D8AB80.0002869 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637149571.1103804155 ERC20 From 0x244eb9…F524864C to 0x6EB250…e38e5C541750 USDT From 0x484f42…667704D5 to 0x15263C…e371CC55250 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4123263 USDT From 0x0dEba5…bcE460EF to 0x1b1C18…12F9d0D6100 USDT From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC1075 USDT From 0x5A03E9…68791964 to 0x11523c…0e8F410112064066139.365835 ERC20 From 0x26F6C8…e7191993 to 0x2D6463…f98E45999995 USDC From 0xF9577E…38e75c52 to 0x497577…0d8c9Dc1950.19003 USDC From 0x405654…92473AE8 to 0x87Dc7F…4CdBffb01425 USDC From 0xFdDbe5…381518EE to 0x05bA32…1e6f49370.0798467190625719 ETH From 0x0bb672…D53E2cf6 to 0x41325c…cf28712613.690100191751322 ETH From 0xdDBae4…22c57968 to 0xc0bf3c…870c788310164.03 USDC From 0xB2411D…75C22FD3 to 0x88886b…fC58F94625001.101610982354 ERC20 From 0x30b88B…9bDeC94B to 0x8cb035…d34be6072200.543534 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb210000 USDC From 0xb206C9…ca164200 to 0x5E3910…6CDd5D67100.48372174289236 ERC20 From 0xCF9B8c…fE5A19Fc to 0x86fe18…bDa6e1560.09868031241583626 ERC20 From 0x0582DD…0617652D to 0xF4455A…C2324ECe300000 USDT From 0xB0E922…17962320 to 0xAdCA0f…334EcC09760 USDT From 0xB0E922…17962320 to 0xb74516…4B373DaA100 USDT From 0xB0E922…17962320 to 0x75D1e2…3886CE10890 USDT From 0x47d46B…D18ddeA6 to 0x8d20f7…b9598B916655 USDC From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb535.1 ETH From 0x5B8Cb6…3d7D7342 to 0x2df375…680EAFf338 DAI From 0x1D990F…32F72DFc to 0x0C0855…C3788b8230000 USDT From 0x6b39C4…f446281F to 0xD76204…f2BCFff00.00022235718884216 ETH From 0x445823…3d9658FD to 0xB6A067…C76E47c812 USDC From 0xce9f95…b06B5CEE to 0x817424…90D880722000 USDT From 0x16f458…87EcE979 to 0x609D65…051c325c27233201.937532797 ERC20 From 0x16C8d4…9F3C3560 to 0x13A18A…69A0984348.56 USDC From 0x6F2fca…71eDC6E3 to 0x8eCEC9…C992FCbd4500 USDC From 0x5c0Baf…ebC5031F to 0x9346E9…ee03d9F5122.86 USDC From 0x57f885…497C30C0 to 0x078960…3179326F13300 USDT From 0xd6E6a2…14349834 to 0x305b38…b2328e9025000 USDT From 0xFdc7e0…3a1698D1 to 0x4D47Da…d370580e70700 USDT From 0xdDBae4…22c57968 to 0xbC64D5…027A1005100006.16 USDC From 0x15a942…6A5f88Dd to 0x551385…11F6250b590 USDC From 0x0cc587…d81eb8CC to 0x2437Df…9846529830000.002381 USDT From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C68999900 USDT From 0x4Fa14F…FC6a0a5f to 0x13A18A…69A09843270.92 USDC From 0x881368…35F319F4 to 0x3a19a6…9B21b3413000 USDC From 0xAB851F…Ab8b9a41 to 0x32fc8A…26C0DB14353.83 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1926000 USDC From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C151515.15 USDT From 0xAd045E…29bcB265 to 0x37c8b1…40375d4f6058.808568 USDC From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe6950000 USDC From 0xC33B90…9ceBBc8B to 0xCE57c0…47E5746211580 USDT From 0xeFB0Ee…6a948d35 to 0x77B83e…E8660223100 USDT From 0x3C2192…0F100945 to 0x235b17…56f90b7210 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2331173.725605 USDC From 0x637B10…42C3187b to 0xbaec89…84D1108e5 ETH From 0xCE62e9…7EEb8dE9 to 0xC05d93…0e6825300.08993492 ETH From 0x016416…6cf05B39 to 0x872282…93e12bcc5.404930608420683 ETH From 0xd5dc46…E08D7A1E to 0xc452A1…c1C6565910000 USDC From 0xE5ef6E…26cf0480 to 0x4e9E2D…9911544F4.4902354839000385 ETH From 0x122362…d8eB1631 to 0x544bee…5a1213646.0538 ETH From 0xe971d7…4E15ff56 to 0xCE88fC…7b1E27C80.002251785276550952 ETH From 0xaaa7Cf…86aDcC1A to 0xB164C1…aF6471D51000 USDC From 0x17262B…8E028397 to 0xDeF32D…d46fEe571.16 ERC20 From 0x86C661…F90C8334 to 0xf4F86A…3f42C7e40.532653949670403 ETH From 0xEAa608…Fe9B8F61 to 0x3224Fa…fF9793830.5 ETH From 0x140ae1…4e7b1206 to 0x2C32e8…27A4d7EB31210.004515 USDT From 0xA733C2…037C36C1 to 0xDd91AC…F7D0a17631000 USDC From 0x8a49C9…00492DCd to 0xff9B98…C5818f530.07795284291697699 ETH From 0x8F704e…b116135e to 0x34a343…a1f620760.002391836464593949 ETH From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db573.252841 USDT From 0xB0E922…17962320 to 0x72763E…90aDAbF4330 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7179955.7204044948 ERC20 From 0xEe76Ac…AfEd0124 to 0xB90E89…2D7898Bd0.008980076947244769 ETH From 0x2242E5…e571af5f to 0xd78Db9…fAE852621000000 USDC From 0xaAcd06…7d85c54F to 0x50B7d7…A2cdE1Ab4001.5 USDC From 0x16C8d4…9F3C3560 to 0x838926…9786f23D8293.04 USDC From 0xd2Cb1F…c0A320FB to 0xAd5739…90EE3bBb24 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E02210000 USDC From 0xd62b32…2913D89F to 0x3fA1dE…410368221963 USDC From 0x17A14F…17d43831 to 0xf64329…933F90F615000 USDT From 0x888888…bF58F946 to 0xae088C…cF52cdF8147.73752963662227 ERC20 From 0xc43b11…c1e83B53 to 0xc3979e…19F0BfA35000 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE722246.134193738195 ERC20 From 0x47F5cc…a0642155 to 0x34f378…c4150Fe64500 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A525000 USDC From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0x7397e2…8032Bc70 to 0x0F9DF3…f11F12491 USDC From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E50239121.056928 USDT From 0x9D0Db4…3d10819A to 0xaaF289…B60fD2B45.025204260541769 ETH From 0x80B10b…bcc79eC7 to 0x631734…986508101080300.5271685247 ERC20 From 0x3C2192…0F100945 to 0x6AF604…97E853E910 USDC From 0xaCCbe4…24Be0C0b to 0x86F734…7ce457eD1.73989801e-10 ERC20 From 0x05bAeA…4a6f4937 to 0x69683D…1061db8c0.03985073 ETH From 0xe9e1b2…5CD96497 to 0x194BDd…5Ad7FC54155.342958 USDT From 0x3287EA…84EdDBbf to 0x57679c…144B3993304.27 USDC From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB410000 USDT From 0x3C2192…0F100945 to 0x662e17…436594A010 USDC From 0x1AAAF7…BF69B238 to 0xa7c28f…1b0DB22a3.9088146e-8 ERC20 From 0x78f928…b3176FE7 to 0x25749D…00762e8e158.29 USDT From 0xaaa7Cf…86aDcC1A to 0xB164C1…aF6471D51000 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x9317cD…E7850Ed1 to 0xE267D1…048615AA125727.030996 USDC From 0x1abD97…8192a79e to 0x0161c9…A2F05B395.405368882642685 ETH From 0x6B36A2…638E8001 to 0x3e4bD0…71e632420.000233657791 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.915 USDC From 0x4Fa14F…FC6a0a5f to 0x250Fb2…900Cb1ae31967.32 USDC From 0xaEBa55…97f5c704 to 0xD2C2ea…80a320FB24 ETH From 0x754422…f28b1F3c to 0x9dabd6…DfbC13b040000 USDT From 0xdDBae4…22c57968 to 0x1c5020…b12DbdCA27969.78 USDC From 0xf2ad02…956B27D8 to 0x0c298A…f4B70bE90.02424 ETH From 0x033804…53738F3e to 0xe295D9…DbfFE41A355.7798 USDT From 0x5B83A7…95F13b89 to 0x81B2df…06bF022C4224 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC613000 USDT From 0x29C996…0306b78a to 0x1E42E7…9E3E15c21 USDT From 0x814027…021bA2Bf to 0x683b99…65506665110024 USDT From 0x2f900f…153c5573 to 0xe6601a…9C5b20fA0.0036698 ETH From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0xd62b32…2913D89F to 0xa266DD…4f5932b2936 USDC From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E5020.002501036015920759 ETH From 0x549d83…57963425 to 0x34E608…c6e403Ad75000 USDC From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58162000 USDT From 0xAF1870…a4689CB8 to 0xDd2B5A…53dda770200000 USDT From 0xBc2F47…B5332218 to 0xCD943B…3da8fcF50.00021528 ETH From 0x5bC929…c342Cc84 to 0x3C7508…317E1170126100 USDC From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD09147.73752963662227 ERC20 From 0x132Eb9…23B61785 to 0x4F1fF1…fa7c6De80.015742209182363166 ETH From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E0.06387859574341379 ETH From 0x576350…ff17664E to 0xF50546…b1B9e2221650 ERC20 From 0xd6715f…1968e705 to 0x31109B…5255bdE72096.5069249052394 ERC20 From 0xCD2949…2290dE27 to 0x835733…b057598D864.311993 USDC From 0xB0E922…17962320 to 0x69e4ae…76de7050890 USDT From 0x6309Da…4Ef5B76C to 0xb9ec6c…1D11924E234.68277452295376 ERC20 From 0xa757F1…982e6F0f to 0x39540b…Bc769b54197.5 USDT From 0x5E10Eb…EAf3369c to 0xA56998…69B3214b199990 USDT From 0x1Df68B…16f1129F to 0x76F176…BDa54bAB20850 USDT From 0xdf3288…Ce0f5192 to 0x904E3C…7918E3bA250000 USDT From 0x295B49…cF9389eE to 0xBee383…2932Ef89740.896164 USDC From 0x346A15…114D764e to 0x355Dfa…0e8726EC0.13286740019653742 ETH From 0xAeA629…1dB47a00 to 0x15Ff85…754817f11000000 USDT From 0xb1bBe8…264EbbfE to 0x7125c1…e0E716FA40000 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A5245000 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262216500 USDC From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD10000 USDC From 0x8bbAfC…c60E09F7 to 0x429Ae9…BE40CCC70.018 ETH From 0x3a3D43…1c624803 to 0x2eDc98…92b685de0.008202400845828142 ETH From 0x608411…6159d529 to 0x2a50bd…639590CF2007311.161978 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A09384992000 USDT From 0x7BF34A…493b6D59 to 0x82C975…252B0B7f0.002666691890553 ETH From 0x6ab791…4eD24897 to 0x4006A8…2c0010b9523.7097216082462 ERC20 From 0xd7cF36…a1EB32E8 to 0xe817e7…bd31Ec821 ETH From 0x1abD97…8192a79e to 0xEf35ae…79e026561.1669820672253763 ETH From 0xdDBae4…22c57968 to 0xE09D1E…7a224F285048.07 USDC From 0xae317a…6B8BE7bb to 0xc33D40…f894f77175000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x798858…849d2606 to 0xe509bA…1f9335A60.01 ETH From 0xdE5b47…f2667602 to 0xDee04d…ACb495150.537741959278256 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0xC8af46…7645ebE2 to 0xdfe14F…5516F9DA210.76 USDT From 0x156A3F…BDa8553b to 0xAE2024…15D2D9F91.297338 ETH From 0x0b4d67…450B866c to 0xba8E5d…5EfF65260.05 ETH From 0x88d37A…C8870e0D to 0xf5FcCC…f23e2a702999949.508106 USDT From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD10000 USDC From 0xA3EB6d…88a061Fc to 0x8cAC88…28681a320.01849012 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.007959023740131414 ERC20 From 0xa20D8D…a160a07e to 0x1D9b91…C606bfe1813 USDT From 0xE85df6…2C38C5E6 to 0x213696…270f3b6d250 USDC From 0xb174D2…29b0a40e to 0xb9Cd08…bf6653b32500 USDT From 0x0FdD00…dA9f8750 to 0x08be9c…6D7D5F54200 USDT From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f1500 USDT From 0xb0c1d8…90d93A12 to 0x281F05…e31C7767602694.02412 USDT From 0x8081aD…7A3B7826 to 0x50f709…BF9D402920000 USDT From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58162000 USDT From 0xFFAC79…968d44B3 to 0x17c46F…c59d5C2E0.15 ETH From 0x132924…1d061128 to 0x543140…650176205.848912669733851 ETH From 0x3daEBa…10E29625 to 0x52e32b…577831972549.708076 USDT From 0xD37a9C…43EAE8F2 to 0xb9ec6c…1D11924E3086.4119103052594 ERC20 From 0x199E32…d02f7982 to 0x48ea11…A4ae0B2560000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.10247240806099546 ERC20 From 0x991CFe…2f040bE2 to 0x1EcA23…50b1506a4662 USDT From 0x538D53…C729F371 to 0x6Dc989…c264d86328000 USDT From 0xa98597…0467C516 to 0x34ABFb…4d8DF55099912345.720306 USDC From 0x211f95…31932480 to 0x5D77DE…43e5cB1A29193 USDT From 0xB0E922…17962320 to 0xf44458…13552124330 USDT From 0xA3EB6d…88a061Fc to 0xA907a5…661Acb280.2248605 ETH From 0xc21731…35040107 to 0xA413b1…2a1c4cD32 ETH From 0xF4bFB0…290E916e to 0x29feA8…4BF3954e1000 USDC From 0xc10839…995fbb47 to 0x89BD4e…E661787A0.01 ETH From 0x1f4bdA…eeDAE19C to 0xcfb891…4520605d91.594 USDT From 0xC8179B…c138a1b9 to 0xcF0bb3…4088107028000 USDC From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a0.11272889602337545 ETH From 0xa53FF9…9313E022 to 0x1c40dD…97Bc0453100 USDT From 0x311625…e6c65685 to 0x8498FD…9c932c893857.96 USDC From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf30000.0032 USDT From 0xABC5F4…12593f00 to 0xC3EEeD…525368630.2253998 ETH From 0x567424…97467d5f to 0x4B275B…b60f88FB15453.75666 USDC From 0x65dD80…8eDF991e to 0xbBe07C…8cbF4D503678.35 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000000 USDC From 0x1EAE40…3Fe55c9C to 0x277748…6b36A5e0477.47 USDC From 0x770288…32b3BBf8 to 0x166EF9…9EBD6a122.978e-9 ERC20 From 0xA12eAB…95643841 to 0x0e9089…49C281AA0.6 ETH From 0x5402Db…41a0Ac06 to 0x3f17e7…5D40c09140000 USDT From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b27409.74 USDT From 0xd00Ff1…AB45be38 to 0x064d9F…36Bac0940.001 ETH From 0x77235c…679998b8 to 0xB30837…26c7028D1765.7685966691013 ERC20 From 0xa20D8D…a160a07e to 0x1D972b…3910E0F653 USDT From 0xE63C8E…9D69CaCe to 0x89eAAA…1AA05317160000 ERC20 From 0x91f588…232dFd28 to 0x988e86…C8Bf02Ab1.12740821 ETH From 0x196F1c…9C22b555 to 0x8B2088…226Ce7c3990 USDT From 0xa83630…38f04e5B to 0x8BF8D7…B7c0f1201178 USDC From 0xb280cA…3E5647a5 to 0x900316…9a47505c20000 USDC From 0xa20D8D…a160a07e to 0x078c0c…2A6F483027 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D99999 USDT From 0x17781c…08edCD78 to 0x74d01e…bC01663151 ERC20 From 0xe92805…16210Fe3 to 0xa72476…dE1E47091123.694726 USDC From 0x750401…2ab29CdA to 0x546F66…8Cac5490782.29983 USDT From 0x6535E5…70ae1dE9 to 0x6Ff53d…4098F3D70.4396861 ETH From 0xB0E922…17962320 to 0x9BF05e…bD0c6B3B610 USDT From 0xb30000…19c7028d to 0x1637A2…1591106040683.33459868164 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A1000000 USDT From 0x0b0680…64dFF519 to 0x03ff31…06223b023133 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E45999996 USDC From 0xfa2ABC…cbAEDA76 to 0xd12fcc…90A6FB392880 USDT From 0xDf31A7…c45cfd0f to 0x74d01e…bC016631578.5981052202226 ERC20 From 0xB0E922…17962320 to 0x85386e…26FAF4C1400 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd555555 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB141.66 USDT From 0x087aEa…533a0A17 to 0x8B89c3…8252800290377.49 USDT From 0xd62b32…2913D89F to 0xE51aEE…f513e2098778 USDC From 0xa98597…0467C516 to 0x34ABFb…4d8DF55088521610.327465 USDT From 0xeC6C9f…F68E1396 to 0x1a52c9…888796791000 USDC From 0x298884…42CBe0f9 to 0x324c4b…A710FE6d100 USDT From 0x7A4144…1157bB70 to 0x1151D7…e6D15cC42.794901322920225 ETH From 0x750ebc…D5AfFF69 to 0x745e40…9c06b6ef40000 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a970000.00092 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7103046.42599488843 ERC20 From 0xe580ed…a24E276B to 0x0b3BB1…95A24BcB9133.698829 USDT From 0x760861…EF93bCfA to 0x3Ec843…030C5Bd516333 USDT From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0x1531CB…4732C31F to 0xad0D7f…5926c8c40 USDT From 0x47F5cc…a0642155 to 0xf29D7C…81ba96075000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372997.4365866706135 ERC20 From 0x1AfD3A…478deeDb to 0x07bc82…D89fC59C121217.37353093221 ERC20 From 0x50AFb1…2a550C19 to 0x71eB89…7Fa66Ae31000 USDT From 0x8Ee512…7CE3328E to 0x4C131a…6AC63b8F0.005 ETH From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C375000 USDT From 0x0F89Db…8394fF09 to 0xa0a428…8705fc3a4.952488337897857 ETH	0x91aCcE…093FFB6C	0 eth 0 ETH	0.008753569412768973 eth 0.008753569412768973 ETH
0x144e04…14cbc259	23376454	Tue, Sep 16, 2025 3:13 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00019966935493736 eth 0.00019966935493736 ETH
0x8571f1…650df91e	23376341	Tue, Sep 16, 2025 2:51 PM	0x6860c4…Cb7FdF8D	From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xc8D70a…2Cbc3dFF to 0x9F8b0A…03260da910004 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE749804323.523982756 ERC20 From 0x151f00…0E238e2D to 0xa36f67…aFE06C8F3273 USDT From 0x29B2A2…9573eaE5 to 0x31109B…5255bdE76823079.046562066 ERC20 From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0xE675c3…E0Edf74D to 0xad6342…415C627110 USDC From 0x6879fb…5554ebFD to 0xA405Cc…d28806A56882.483317 USDT From 0x6E25E8…72E2A41A to 0x5D9CeB…451b7DFd2640.41 PYUSD From 0xebd312…8E9F363B to 0x8E26B1…63b49dBC400 USDT	0x91aCcE…093FFB6C	0 eth 0 ETH	0.000194303015836 eth 0.000194303015836 ETH
0x9f43b6…37e062f1	23376338	Tue, Sep 16, 2025 2:50 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000203456744877512 eth 0.000203456744877512 ETH
0x4c93e0…c0a5e325	23374130	Tue, Sep 16, 2025 7:27 AM	0xcD22DC…180afa92	From 0xcD22DC…180afa92 to 0x0BA5f5…3C90b2762500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000070537657565267 eth 0.000070537657565267 ETH
0x80b385…7d56281f	23370253	Mon, Sep 15, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0xCe79b0…4d10FC6b to 0x682f65…5CfaE9E4253.275135 USDT From 0x584595…77b8BCA6 to 0xb04A9b…A849B6d5199999.99999999997 USDS From 0x584595…77b8BCA6 to 0xb04A9b…A849B6d550 USDS From 0x9DAB49…63Bc13B0 to 0x11dfaf…Bad899eF0.0002453 ETH From 0x6cA7B1…7f97DCDE to 0x71b8d6…dA0deC600.006 ETH From 0x5D58fd…FA680949 to 0x349278…B2dD8a1D5640.707065802622 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B493.180090170687 ERC20 From 0x85Be4b…Ed802f98 to 0xC78F68…F31983592453.546768298099 ERC20 From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288300 USDT From 0xCBBed8…0E0EcFaC to 0x5C2FBd…C1Feec8b23417.46 USDC From 0x4f67D2…DdF85a62 to 0xc5cD23…7e7609C00.00007765931013468 ETH From 0xFA57af…79d29AFE to 0x98f85A…BBEfF6a135000 USDC From 0x9FF684…5e6334A1 to 0x7B5bfC…4ffbc4901000 USDC From 0x7D3864…61267A00 to 0x7413bd…CF4D3A2e33000 USDC From 0xB341A0…80a8BACd to 0x623291…60bD36e12715 USDC From 0x5D58fd…FA680949 to 0x20bEEA…95E0272047.70277890312469 ERC20	0x620726…eedDf9E8	0 eth 0 ETH	0.000164043621164774 eth 0.000164043621164774 ETH
0xfe17cd…21353e2e	23370249	Mon, Sep 15, 2025 6:25 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173708787573422 eth 0.000173708787573422 ETH
0x7ea0b6…f9896a69	23369480	Mon, Sep 15, 2025 3:50 PM	0x6860c4…Cb7FdF8D	From 0x380284…B68521Fd to 0xC7FF21…8bE66CAE21120 USDT From 0x0Cc476…ef1066f8 to 0x4a6C7d…72BE0Ae01210238.8041483576 ERC20 From 0x5f0664…0E8da950 to 0x71b8d6…dA0deC601000 USDC From 0x271388…6a63b45c to 0xe3c692…11BA43F70.001115046047501958 ETH From 0x2020ae…C4C30240 to 0xe93D64…a02f741A124459.390535 USDT From 0xE52B2f…5c423b2c to 0x7f2E83…BF0945bC127100 USDT From 0xd2bb89…c0ffA614 to 0xa69530…A1439E620.009 ETH From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E3596302.14 USDC From 0x60f42a…95ed8cb2 to 0x346516…A9c61170351.5 USDT From 0xBCECc6…a2196454 to 0x6ddA36…696F343611408 USDT From 0xcC65D2…63Bd945F to 0x813afe…A57c653419400 USDT From 0x840B75…B0062a86 to 0xBdE204…0E481d0F0.00335475414597742 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371000.2720596160917 ERC20 From 0x9DBD94…1CD6FEEA to 0xf8E6ED…75C54ed70.00370882 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00135835368048 ETH From 0x4B1D6D…95F95c7b to 0x1dF92d…2bA2D2880.05 ETH From 0x963f9e…0Ba97f6C to 0x0724E2…aA715056500.145542 USDC From 0xEb4B7b…F1291147 to 0x669111…8a39880F150000 USDT From 0x1F8815…53BD3640 to 0xFA5248…37d29afe31336.3 USDC From 0x1b2661…56098d21 to 0x123432…bD6F4EAe1500.9482758620702 ERC20 From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971186478.850941 USDT From 0xDF977B…3b693361 to 0x4851ba…782e48590.1 ETH From 0x373454…006FCc3e to 0x555Fd4…7b736Ae512300.00389 USDC From 0x149f93…C5d18599 to 0xeB4cea…6fa110AE499980 USDT From 0xdf1cB8…379FC106 to 0x98162d…d78454BA10000 USDC From 0xfE1ffc…55C32E80 to 0xBcEAC4…7b1964540.0006 ETH From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b8284.94741379310386 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4845.032149 USDC From 0x582f77…C8AB757c to 0x3bbB0A…094a1D1f0.00193283 ETH From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E2.12 USDC From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC501 USDT From 0x540D90…024C9aEf to 0x75B70C…22bd803a0.1 ETH From 0x6e54d6…1ae4642b to 0x00047b…Ec07380A36376.51047075 ERC20 From 0x4248ed…51507b0e to 0x3f6168…b2BA1B969450 USDT From 0xE4B95b…b2D82C4F to 0xF50546…b1B9e222991.37931034483 ERC20 From 0xF2B773…276c7D2a to 0xF86075…eD33376f900 USDT From 0xf508E5…3880C894 to 0x1f9297…eC676A9B3000 USDC From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043165000 USDT From 0x64084c…e1D9E239 to 0xB30837…26c7028D2586.2067999999995 ERC20 From 0x117cF0…7F713Fd8 to 0x90Db18…62249B369995.002499 USDT From 0xa24cEC…CaEb21A2 to 0x068035…Ee8DFa880.07867720637017789 ETH From 0x44173B…39E12c53 to 0x166EF9…9EBD6a12806.76 ERC20 From 0x4Fa14F…FC6a0a5f to 0x819e47…c81E9A7b6087.52 USDC From 0xE5E550…7fd69972 to 0x481CeC…9635212015000 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC675000 USDT From 0x77Fc37…2399Cb06 to 0x74d01e…bC0166315e-9 ERC20 From 0x0d0271…bB72e13C to 0xEEd424…53C8D9AF0.01 ETH From 0xa989d1…E0E590F3 to 0x1dF92d…2bA2D2880.04 ETH From 0xBB6B6B…6Ce3e081 to 0x416420…7dA0e3DF4676 USDT From 0x1D717d…a542CC3c to 0x4cce2e…51598069350 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b212383.15510436 ERC20 From 0xF7447F…981964cd to 0x3C8C1E…Df0074dD18000 USDT From 0x44173B…39E12c53 to 0x6744a9…DcdFAcB51434.24 ERC20 From 0x6389E1…8B8eE946 to 0xbB6dA9…B58426e289228.932757 USDT From 0x60f42a…95ed8cb2 to 0xF7ec24…1b984649380 USDT From 0x77D23F…9508352A to 0xc4aB8f…1A4eAD5C1 ETH From 0x30e13B…A92a2596 to 0x347FC4…A6072B0F5000 USDC From 0x998E59…2a04a2D2 to 0x48eBa2…207Ddc0e102000 USDC From 0xF81Dff…d4136e80 to 0x7ad090…028fAd3812.88152373290861 ETH From 0x0a238B…99b3fDad to 0x7D0B58…4C54338C149387.15201713794 ERC20 From 0x888888…bF58F946 to 0x0D23bD…1D1a02654919.363656151939 ERC20 From 0xa784A7…Cede8159 to 0x90c50b…603D3C2819500 USDT From 0x4e3D4a…e7982366 to 0x1D5e2b…94266e7a20000 USDC From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA7.32 ETH From 0x97eB39…75D43468 to 0x77fB65…2694DF0e4.92 ETH From 0x6192F2…A3894623 to 0x937eE3…d67a1B2B4800 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6300816.5165 USDT From 0x8c9609…72a8E706 to 0xb88C98…f68305AD0.17 ETH From 0xe547fD…f772e7a0 to 0x489085…EbB4B93b10000 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef53739.438398030533 ERC20 From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x442c22…2f6FAA49 to 0xE019fc…c7C919492628.074617 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc447000 USDC From 0xb08FEA…c04570F1 to 0x2545D8…03D483aF25000 USDT From 0x2D3f29…6e3A766c to 0x0f869C…61B795e30.02 ETH From 0x6b04B5…9797023A to 0x21dC44…270795ce2.2289039810454008 ETH From 0xB1aF2a…Eced7c59 to 0x59bbc5…d67831e40.005376 ETH From 0x9C3411…bD3e638F to 0xbd07dd…5d13BA7d581.47807 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3003.0000000000005 ERC20 From 0xFCc93c…d8DdCEc3 to 0x6744a9…DcdFAcB52982 ERC20 From 0x30dBa3…F49cB08c to 0xeF86C2…71D3926893.33201 USDT From 0x4d49dE…2D7772C4 to 0x419792…160dFECf4304.16 USDT From 0xd8F823…ce01bA17 to 0xC2Ff70…E4d2A2a91300.68 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5301.72413793105 ERC20 From 0x5e259b…fD904304 to 0x149a0A…ded18599499980 USDT From 0xff9c61…5c31E44a to 0x1e63bD…346Be8B6500 USDT From 0x9DAB49…63Bc13B0 to 0xCf82ea…b8318Ca010400 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54845.032149 USDC From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE492.74138 USDT From 0xb53745…27b29200 to 0x953Aca…5a6622671.5 ETH From 0xC3B851…5aD21847 to 0xD17539…4099D9c614245 USDT From 0xcc7d0F…f33B7ac6 to 0xd84525…861cd56F2825 USDC From 0xADDf7D…d31A2afA to 0xF99C38…9382910a2900 USDC From 0xc3FeC2…aEA28a2E to 0x166EF9…9EBD6a12779.5169271246267 ERC20 From 0x5C673D…2090095a to 0x97D126…cbC4dBFb109999.21917 USDT From 0xC27EDD…eD24ebA6 to 0x166EF9…9EBD6a12960 ERC20 From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.054075977787721365 ETH From 0x5DbBc7…a5495078 to 0x52119b…E6B0e7a835600 USDT From 0xdfE0B8…E81Fe343 to 0x803f65…DEd8219A3676 USDC From 0x73aabf…F6705c59 to 0x2E2E60…25A2C5Aa435636 USDC From 0xFe6c19…DA80cdB7 to 0x38398B…48f7c51b1000 USDT From 0x05bEE9…768bcB42 to 0x02474A…95fD6c3E50 USDT From 0x152d81…d8aA9678 to 0x3c2284…4Ec4F7805 ETH From 0x0F2e56…B5B1e050 to 0x128389…ea5ca56F5000 USDT From 0x98CC9f…38200bf1 to 0x89C887…4Cf3f8185301.72413793105 ERC20 From 0x31Ce84…6F6d8087 to 0xEdB26D…b9191382203.72469427000001 ETH From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F0.1 ETH From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.08924540216151743 ETH From 0x25d86f…389ae822 to 0x1993Db…2C605f042 ETH From 0x11d5Ad…5b918aA6 to 0xD0c28f…4c9573570.31266018 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x26151a…64F01477 to 0x6744a9…DcdFAcB5829.17 ERC20 From 0x91E7ac…6F801E78 to 0x35444b…0D4E310a0.004341 ETH From 0xcAF958…3e38a230 to 0x2776eD…4d366D070.20855158151146924 ETH From 0x1461Ef…a84Aec45 to 0x9659Cd…1fc792d93500 USDT From 0x1A2dE0…afd35B5E to 0xd2C3F6…5CDaF9806001.812547 USDC From 0xe2b27D…0e42CC38 to 0xB72E8E…69E2bDF6129133.750906 USDC From 0xbD3212…8245079C to 0xC0df99…e89fE05E3573.176629769691 ERC20 From 0x411cA5…9398002b to 0x166C15…26781f090.002 ETH From 0xe408fF…08F3D02d to 0x166EF9…9EBD6a121320 ERC20 From 0xFaAF34…5aA9bd8D to 0xD4e9eD…2Ca42dA35.679 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14845.032149 USDC From 0x9494a7…703bA566 to 0xD172cD…30De6B660.000963030450387535 ETH From 0x117cF0…7F713Fd8 to 0x90Db18…62249B360.004466344775036242 ETH From 0x14FAa1…8F0c369c to 0x0005e3…a33f43213382.197328401176 ERC20 From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd100 USDT From 0xFe6c19…DA80cdB7 to 0x38398B…48f7c51b1000 USDT From 0x8E82Be…e14a3759 to 0x4f5393…80ccAe821.516779129914852 ETH From 0xaCB1A6…839D6272 to 0x5718f9…215156a730000 USDC From 0xDba6f4…762Ba6ce to 0xc7167a…eE0f18aB87.09720500291581 ERC20 From 0xfE1ffc…55C32E80 to 0xBcEAC4…7b1964540.0004 ETH From 0x5f741A…Ce84c8d1 to 0x16F2B9…0AA5a1071.2857323692611715 ETH From 0x05bEE9…768bcB42 to 0x02474A…95fD6c3E50 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c40.005 ETH From 0x02d960…DeD25CC0 to 0x77B265…De368F60833333.3478260869 ERC20 From 0x933efF…f85B5dbD to 0x71b8d6…dA0deC60249 USDC From 0x71E33F…C4113b2B to 0x54C254…450F83Bf13.4688 ETH From 0xf6b67C…46323679 to 0xbc7fFf…5CAFFDb420 USDT From 0x9DBD94…1CD6FEEA to 0x250C52…3e3e8E600.00403556 ETH From 0x0eC945…b9830859 to 0x5298c5…137F21AA102098.207148 USDC From 0x1E919a…430d3023 to 0xF50546…b1B9e2221120 ERC20 From 0xbB74a9…eeBC80E0 to 0xE165a9…51BC45E6520 USDT From 0xf508E5…3880C894 to 0xA5a0e7…642155162000 USDC From 0x8074f5…9103918b to 0x71eB89…7Fa66Ae3500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2097.98 USDC From 0x191f82…Eff878ed to 0xee9F5C…10aECfA54050 USDT From 0xD7795a…c6007213 to 0x684eeF…dA8f3be899997 USDT From 0x827ca7…bd3D3D55 to 0xD453D0…79cC7f535000 USDC From 0x8DaE4e…eFA70dfF to 0x8e2BEB…1D911578550 USDC From 0xaf2D95…82BC793d to 0x03e1e4…5F73DAec114805.58 USDC From 0xe408fF…08F3D02d to 0x6744a9…DcdFAcB54680 ERC20 From 0x2cb202…151C6718 to 0x7636d5…2258959a0.01 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1900.9826541168222 ERC20 From 0xa8c180…B2e09BFb to 0x068Ac3…8e5141CF5230000.00000029 ERC20 From 0x4437b8…F35C215f to 0x81B477…38d35d0285 ETH From 0x4B6448…69cCa38e to 0x8B89c3…8252800230012.751892 USDC From 0x749989…45B1F608 to 0x7c7342…16B134710.044584 ETH From 0xfedf4D…f34b0c59 to 0x408b7d…7c59551c0.04463030830126968 ETH From 0x4B2DfE…8Ab16CA8 to 0xdF39b2…705cFd0F474 ERC20 From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B531477.7802 USDT From 0xf32C95…9471fAFE to 0x1DC147…9Ce0439D1000 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E128.966258 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b82682.897413793106 ERC20 From 0xfC83fb…58d7bD32 to 0x016859…7616d7C510.5 ETH From 0x624d50…9B553E60 to 0xE62768…57477F8D2 ETH From 0x3f44b9…2732f1da to 0xBc9193…6d42D4e43512.68 USDC From 0xd981E2…741722c1 to 0x35AE5e…56762458514331.68 USDC From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096100 USDT From 0x9120C4…BBE4f1c4 to 0xD5B8f8…8a911b9b32735 USDC From 0x1B3ec4…2e0F5baA to 0xa4cC06…1045BD840.00077417463772935 ETH From 0x40E6E4…11E333DD to 0x762e71…486A2D5d0.003345138142505876 ETH From 0x398F5a…EA1aB092 to 0x53b8aB…74B3abc0553.175388 USDC From 0x5c6070…ded77268 to 0xa56D59…5117B32c3 ETH From 0x27D208…0b322B0F to 0xF021e4…63CbFa3E347.8406 USDC From 0xAb52F8…8bF7c2B6 to 0xdF39b2…705cFd0F456.66940660580343 ERC20 From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00013022815664 ETH From 0xF9d93e…27c20637 to 0xbF639B…C64C368C0.001040104 ETH From 0xc13e3c…D78a897a to 0x0DA2aE…0EcBC1fA0.0189505 ETH From 0xb41DE0…298FF1dd to 0x8c3A86…a91Df5f4397101.35 USDT From 0xBCDA19…BE33b3c8 to 0xf0eC9f…b2587a25177 USDT From 0xb53745…27b29200 to 0x281939…CEe8d98E2 ETH From 0x8174dd…e80918DD to 0x39540b…Bc769b546578.4187 USDC From 0xF9d93e…27c20637 to 0x8288fc…2009CbfB0.001040104 ETH From 0x2C0388…2690d654 to 0xF8F90d…c04EC5440.00079568826170058 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52097.98 USDC From 0x8f0eE0…663786AE to 0x8E9c7C…7E4CCdD82910850.39 USDT From 0xD0a8db…2B89af1E to 0x751AEb…748147DA3165 USDT From 0x0Cc476…ef1066f8 to 0x23bF6b…94Ad7890999690.581104 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C5414972.71 USDT From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F0.01 ETH From 0x36725E…99fffd0E to 0x07e25E…e24658D449 ETH From 0xa8c180…B2e09BFb to 0x48B327…53F165da5230000 ERC20 From 0x2cb202…151C6718 to 0x7636d5…2258959a1800 USDT From 0x60f42a…95ed8cb2 to 0xb90d2b…05bB873f1035.5 USDT From 0x3a227E…80D201e8 to 0x48E5F6…479510e50.007874202072860556 ETH From 0x5ddFeD…E26e4747 to 0x123432…bD6F4EAe1500.9482758620702 ERC20 From 0x868Da7…536dd01f to 0x498c17…D3e6686F1100 USDT From 0x6309Da…4Ef5B76C to 0x89C887…4Cf3f8183003.0000000000005 ERC20 From 0x4248ed…51507b0e to 0x96269a…3C50587619700 USDT From 0xa24cEC…CaEb21A2 to 0x324f55…1EE2BD9A2 ETH From 0x8C5e59…9Be491eA to 0x4F82aD…7fbdEb293.003685 USDC From 0x3Fb90c…5166C638 to 0x682782…7d9B525470624.019065 USDT From 0x3443F8…99dE2169 to 0xc43984…3c40eF7720000 USDC From 0xF52465…39F38134 to 0xe995DF…586C5aED3000 USDT From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096100 USDT From 0xADd2af…6D0620e6 to 0x18d011…5135d6043.0095187737568967 ETH From 0xBaFF42…d7B0ACB7 to 0x1bB08d…9133d3E56138.621 USDC From 0xf32C95…9471fAFE to 0x1DC147…9Ce0439D1000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xC7089D…4C9615F2 to 0xBB1fE9…7d6c766f1500 USDC From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9464919.363656151939 ERC20 From 0xf75F89…Cc45392a to 0x0B8385…206B66DC1079.5550770264804 ERC20 From 0x0d8D2B…Cc288863 to 0x123432…bD6F4EAe286.379310344828 ERC20 From 0xbB0693…4C734E78 to 0x4c572D…7420290F132889.028588 USDT From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e1411.981294 USDC From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f263.16 USDT From 0xF9d93e…27c20637 to 0x3982D1…Dd12BA320.001040104 ETH From 0x201A4c…1F726b2d to 0x02a018…531B26aD1500 USDT From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.04541476639904621 ETH From 0x934F13…240c0CA9 to 0x5365Ff…39bC90C0533.06701 USDT From 0x06a512…1cC33140 to 0x0eFdfA…e514c46220000 USDT From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E4810000000 USDC From 0xb07A45…f05F71a4 to 0x88886b…fC58F94628150.63802259771 ERC20 From 0xbD54c9…8902B187 to 0x74d01e…bC0166313003.0000000000005 ERC20 From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd100 USDT From 0x035Deb…2FD6FB5B to 0x8734F4…FB2C754e23496.16363 USDT From 0xa83606…B7899Ae4 to 0x0B6199…52C04a681.01 ETH From 0x0fF9D4…25E4DF58 to 0x889AA4…8B6774dD0.0069474 ETH From 0x937EC9…3E7A1B2b to 0x7b2a20…54266B630.1 USDT From 0xC27EDD…eD24ebA6 to 0x6744a9…DcdFAcB55040 ERC20 From 0x1473a2…42c5CFaf to 0x8cA9b4…4152eF1F1148.24 USDT From 0xc6800E…6306498d to 0xa77f7d…a039Acb08125 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6998.4 USDT From 0x7bf3fF…e5DB86a6 to 0x978A2c…b2c8aE84282.45 USDT From 0x462577…9313417F to 0x123432…bD6F4EAe2696.3793103448297 ERC20 From 0x4211b7…Ef1bD73e to 0x6663F1…aAAB8FC32.1195894689870594 ETH From 0x373454…006FCc3e to 0x555Fd4…7b736Ae5973.999828 USDT From 0x1263B9…5c38dBc9 to 0x95ebC2…5C765194300000 USDC From 0x6b04B5…9797023A to 0x28768d…5204bC7A3.788934083690868 ETH From 0x0Cc476…ef1066f8 to 0x88886b…fC58F9461210238.8041483576 ERC20 From 0xCc6beA…163EBA08 to 0x74d01e…bC016631142162.98825641026 ERC20 From 0x60f42a…95ed8cb2 to 0xf60169…9e73A1B515.010005 USDC From 0x30b3E7…6B00F519 to 0x73FA34…267418C750000 USDT From 0x6389E1…8B8eE946 to 0xbB6891…A38426e20.02894780534014966 ETH From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0x887fD3…062c5d67 to 0xc46859…D7f74cA63602161.930235 USDC From 0x336b87…06715696 to 0x8e001D…ea1378850.251277501370864 ETH From 0x2226C7…9AAe588F to 0x979881…cC62C47a0.0119 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4845.032149 USDC From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13596302.14 USDC From 0x60f42a…95ed8cb2 to 0xFE13B7…913CBaC585 USDT From 0xd9Cc3E…8a3Fc3ad to 0x625912…e929De7D0.001 ETH From 0x30dBa3…F49cB08c to 0xeF86C2…71D39268117.883 USDC From 0xF4f51F…63951751 to 0x3650eF…17bAb5b81500 ERC20 From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288350 USDT From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C0.000951914171854346 ETH From 0x60f42a…95ed8cb2 to 0x72888E…d5B5205B4750 USDT From 0xFCc93c…d8DdCEc3 to 0x6744a9…DcdFAcB51800 ERC20 From 0x5164D9…9231e0EE to 0x1dF92d…2bA2D2880.05 ETH From 0x26151a…64F01477 to 0x6744a9…DcdFAcB51411.8300000000002 ERC20 From 0x1A8dE3…D86D9e37 to 0xcCe9D2…F50a07F21000 USDC From 0xB3f0b8…bF3FB580 to 0x494Dc8…A5c75FbE1 ETH From 0x87201a…0600aDD2 to 0x8170d2…09AE47D697 USDT From 0xAd066E…135F76Ba to 0x94e33f…654764Ba5000 USDT From 0x511048…554e7F8D to 0x1c27c3…1e1b84824000 USDC From 0x6a7a99…7c824cb7 to 0xe0CC44…f915Eb6450000 USDC From 0x0cD2e5…bdD65959 to 0x211619…5352eD84220.47670781999997 ETH From 0x4Cc440…ba7110e6 to 0x166EF9…9EBD6a12166666.66666666666 ERC20 From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166311.95456217e-10 ERC20	0x81051B…F30b1549	0 eth 0 ETH	0.01503256998098802 eth 0.01503256998098802 ETH
0xffe2db…4ca1ceb9	23369447	Mon, Sep 15, 2025 3:43 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000737213165480491 eth 0.000737213165480491 ETH
0x9aa9da…3ca309f3	23369235	Mon, Sep 15, 2025 3:00 PM	0x6860c4…Cb7FdF8D	From 0x10cb2E…f4539c35 to 0x9D4e54…a280C2Bb25000 USDT From 0xC0ada8…e167F173 to 0xf2158c…4290a77b21319.82554 USDT From 0x30d28d…3D4618fE to 0x9771BA…87aCdc4E451.95187 USDC From 0xdD010E…Af545b25 to 0x387D9b…E226b0741 ETH From 0xE779E7…D16CB559 to 0x3f5D57…7963958116601.461406344944 ERC20 From 0x4d7756…Aa97801d to 0xd6a408…0E8f72Ce0.009 ETH From 0x928479…f4307bB3 to 0x33144F…43FE23a253850.89389 USDT From 0x201ce5…26cD6a9F to 0x48dB42…c58a2F9386081.99681 USDT From 0xF179D7…2f11099F to 0x7CF78e…06aB793F4001.076289 USDC From 0xDDF711…7Ffab0a7 to 0xFD9Ee3…134551332.67 ETH From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC537234.98 USDC From 0x003dcB…Dd303C2D to 0x88886b…fC58F94677369.28742382364 ERC20 From 0xaFB44f…F641819d to 0x72f37f…02f49A030.12 ETH From 0x476A67…2f3D7f2D to 0xc2F5AE…a6B52a93480000 USDC From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288400 USDT	0x0aFc78…b33073e4	0 eth 0 ETH	0.000866781001311225 eth 0.000866781001311225 ETH
0x3a7bec…604dc320	23369232	Mon, Sep 15, 2025 3:00 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000400171373863538 eth 0.000400171373863538 ETH
0xbf1f74…4c810079	23368453	Mon, Sep 15, 2025 12:23 PM	0xcD22DC…180afa92	From 0xcD22DC…180afa92 to 0x0BA5f5…3C90b276550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065507473770886 eth 0.000065507473770886 ETH
0x6c66f1…4e68bc0e	23355166	Sat, Sep 13, 2025 3:52 PM	0xc17ea9…79166416	From 0x00326E…60BD3D58 to 0x166EF9…9EBD6a12114486.19677600668 ERC20 From 0x1a0293…5dcE6Fee to 0x2ad694…81ADbDaf10000 USDT From 0x7bC021…86801217 to 0xe04994…6326d6E214958.323 USDT From 0x750Da1…1a118aCe to 0x356747…eB0ee8A70.235 ETH From 0x2c11e7…9809f1A2 to 0xD6cF01…b02E0Ef91525.186261 USDT From 0xDE153F…cA10540b to 0x577502…451bdf34100 USDT From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0x0839CD…BA0602c9 to 0x88886b…fC58F94679.78003584251373 ERC20 From 0xe12054…F092da2b to 0x88886b…fC58F9464897.395824518152 ERC20 From 0x4cc33E…0E04e2C7 to 0xa76061…9007C6883000 USDT From 0xdBcf8C…990575C7 to 0xC392A8…Cec87Ec098878 USDT From 0x5806a0…d68A5af0 to 0x0B985c…49fcE3F62234.303462 USDT From 0x229820…6229EA16 to 0x066803…c04f3735100.018903 USDC From 0x2935C2…Ec1F7645 to 0xAF51AB…B76ff1230.54 ETH From 0x21eBdb…01fD52d6 to 0x58E71b…485F20961.9401044164562906 ETH	0x394E95…9a46Cd89	0 eth 0 ETH	0.000050670014390965 eth 0.000050670014390965 ETH
0xaea632…22d3c0fa	23355163	Sat, Sep 13, 2025 3:52 PM	0x0BA5f5…3C90b276	From 0x0BA5f5…3C90b276 to 0x1df646…BBA2D288250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000134131167177721 eth 0.000134131167177721 ETH
0x05ad6d…9c92905d	23347405	Fri, Sep 12, 2025 1:52 PM	0xc17ea9…79166416	From 0xEa273E…724c3f36 to 0xc3C8c9…dE0fCf9630000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x86423c…0dB2FD04 to 0xef09ad…0e62c43d2000 USDC From 0x9e9E22…109d48e7 to 0x4198b0…D15169db0.003327 ETH From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288200 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0x8aEd21…fcff33a0 to 0x93696B…08AFE51f5000 USDT From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc13 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xD66b3B…8cdc0733 to 0x17CE9E…9AB7983f23298.412114 USDT From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x58C52B…24e755ed to 0xf719Af…d667dA52100 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xd62b32…2913D89F to 0x0a30b5…37528EC412000 USDC From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x52F871…6766802c to 0x3b1519…46134A8531716.293849 USDC From 0xe5bFEe…F1700fC4 to 0xA8909f…162a2F4b3016.36 USDT From 0x0114fA…8C9530aD to 0x881528…159dFf6B1425 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x10c24f…52Cf9D0E to 0xF2d1bE…51e2AD980.9462282608178256 ETH From 0x067D22…B8869C5a to 0x71be7e…0566b0B812910.550228 USDC From 0x24f0a6…A72B1fcA to 0x4525E6…24ec33b610000 USDC From 0xEaF421…e2c33236 to 0xDF59A9…C5bB0c90200000 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xAFA1B5…9A80c7B8 to 0x652553…0440DF65300000 USDC From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x9C3411…bD3e638F to 0xDE28b9…De561bE7500 USDC From 0x8A9754…92ED09A9 to 0xA70175…47b29b911000 USDT From 0x75bB48…a54FCFaF to 0xc3faC0…98F37aDC10 USDC From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0xC3614A…De4B59Fc to 0x8c92Ca…46d3662b50001.5 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634259000000 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x055853…b9e5515B to 0xFe42C1…42780a390.9281607279109343 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x765121…15a4A7Dd to 0x3a3917…89D3acCc19900 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8571000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x603852…B152d74E to 0xe4Ac73…7407467f1166000000000000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988419773 USDT From 0x820AE0…E8a31022 to 0xA32047…a4cB59B370748 USDC From 0xD891D1…6E00DCF9 to 0xa95495…4053184d1500 USDC From 0xA178CD…cc7d6d50 to 0x74e39f…0CBb8856409.762589 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xCC3a38…dD2Fa742 to 0xd61EbC…d2fA053140.7259 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xF0a623…Fb36D824 to 0x09573E…07c6Eae710 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x3B4775…e1c39092 to 0x151943…f42d98d23080.067533 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x4Fa14F…FC6a0a5f to 0xe6e685…0368D2d311365.56 USDC From 0xFbBE3A…0057FFac to 0x6aAa04…693AD26F248 USDT From 0xe92965…da8B311B to 0x1b39a5…65E8537d19999.682771 USDC From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xF5f59F…7f56d4f1 to 0xc3D4ed…0661C267115739 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xf93869…1ff11131 to 0xe2E97A…9eAEDbeF100 USDC From 0x013662…a1E8741B to 0x37842E…3e88008E10 USDT From 0x834dFf…2b6FCB44 to 0x331889…E7056f2711000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x9A6455…3a68da6E to 0x12eFa5…35F79d74148500 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0xE39A2f…436AF764 to 0x149F0D…74Cad04c410448.359475 USDC From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xeAF4F1…D6d7285c to 0x89a7df…25Cacc6950000 USDT From 0x143526…08E3aF2d to 0x5FceF6…426C0e6e106.69 USDC From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e2597921.66267 USDT From 0x815427…8bD895be to 0x4998d1…19cEAc6E10780 USDT From 0x65805B…687E7833 to 0x1b3325…36157c1B1173.075125 USDT From 0x9A69BC…67389a22 to 0x80Ad48…906f64D57808000000000000 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.00045463365298161 eth 0.00045463365298161 ETH

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Address 0x0BA5f5a35e09faFC3F48e5dA0315B1ba3C90b276

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