Address 0x0D39dCB70F629503dFbf0fd88D1a5EfaFc2F45B2

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe13467…2d460664	23475060	Tue, Sep 30, 2025 9:57 AM	0x6860c4…Cb7FdF8D	From 0x728ac7…48F3172d to 0xD143BA…1Df69b64563.19 USDT From 0x88aAb4…C015cefc to 0x47d1A4…aEf1EF500.2907 ETH From 0xcCB607…68081262 to 0x65D700…2dC4253A2.4690680760625616 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ERC20 From 0xeFf492…C368114c to 0xCf82ea…b8318Ca018206.98 USDC From 0x2fB389…31309052 to 0x9e8805…1d7819f09 USDC From 0x9F663B…Cd31FeF4 to 0x07cb91…7F5976901.5068247158781152 ETH From 0xCF9B8c…fE5A19Fc to 0xd2E59d…866F68bC2 ERC20 From 0x079F01…cA8537bb to 0x040F6A…c2229DF45270 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De25868 USDT From 0x7CED62…74Dd6272 to 0x493a54…195c80676063 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860362000 USDT From 0xD7e1cE…e94935e4 to 0x6ADB01…0229B38838600 USDT From 0xe2516C…4278B51d to 0x46438a…e32722921.6711795649655337 ETH From 0xE1020F…3dd6f9f8 to 0x90265D…4B22e47886720 USDC From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F49998.6 USDC From 0x28cC93…55D8841F to 0x85a685…8b7f255F192247.017116 USDC From 0xc53A8B…B8eEC05A to 0xdf89F4…bb0cCd539.980194e-8 ERC20 From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b58224.55 USDC From 0xd204F0…20cEbC10 to 0xA58a05…0B37A90218154.51 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4750 USDT From 0x9C268B…b8Eb7a88 to 0x951356…b037d78F12000 USDT From 0x93242b…45e395A1 to 0x0a97B0…E16CF6f936.91194610072147 ERC20 From 0xb191dB…fa36c95B to 0xe9F279…48bEF3a217.998928371142497 ETH From 0x16fa15…B9c7FB80 to 0x900578…4ea66a51405 USDC From 0xC33643…F54885Fd to 0x1eedd8…19DC9F0c35211 USDT From 0x393135…0b105B43 to 0x0Fcb36…bE147e4c0.306 ETH From 0xf80A4C…F5Ad064c to 0x5Da5Ad…878919ce1.2013 ETH From 0x74AB65…361cFeC1 to 0x8BE549…cd5BFE9b1.5980656061578133 ETH From 0xD67221…5592330C to 0x30e0E2…F3F726D75590 USDC From 0x352de4…275ed75A to 0x57e8cb…a06E2446471.11 USDT From 0x5A6b7E…4361c51a to 0x32C88D…2117541928687.56 USDT From 0xded736…4ACeD288 to 0xfc61fD…935cb57b0.568 ETH From 0x09Ba62…28D6a7F8 to 0x60541a…3B6F54a450 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d99.87307 USDT From 0x075A1b…4DCf5a04 to 0xe542b7…d4a6A4a70.2926 ETH From 0xD71aC4…6F3C3F1e to 0x0D39dC…Fc2F45B22073.922206 USDT From 0x8C3adE…6f1df5f4 to 0xD6AdbA…6e43966d2083.4 USDT From 0x407c7b…67fDA9D4 to 0x20E910…C28629810.002300407913941083 ETH From 0x4c10B1…1aaF4495 to 0x03BA7f…DcBAa436421.959 USDC From 0x2277c7…5Ca4Ad6C to 0xB35a86…3268FbEf0.2941 ETH From 0xC4fa95…3B137872 to 0x0fe746…308ad308478.84 USDC From 0xce36A8…38cD6159 to 0x7D5E46…95f59Abd320 ERC20 From 0x2c66B8…f3F2cD23 to 0x7E9fA8…C21014f20.925369893242837 ETH From 0x3DD90A…a02d9718 to 0x64E11D…DAB9e65E5000 USDC From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB7380.543707 USDT From 0xDF6C73…4F71a834 to 0x3C0159…0c0Bd92f50.478001639999995 ERC20 From 0x5FaFa8…B4DfEB88 to 0x473ac0…AcA35a37950 USDT From 0x259e87…572f59A8 to 0xF5C411…4A876615250 USDT From 0xeAE927…3F421fad to 0xBC01F3…9e1c3523750 USDT From 0xd01FEf…1816F57f to 0x05b6FF…181394EE10000 USDC From 0x91E7ac…6F801E78 to 0xFcd201…cCB2fEd5133.060481 USDC From 0x02760E…5484b58B to 0xc9a6F2…3c411E9140000 USDT From 0x3c0f1E…86eeFA9c to 0x36cE09…0b9930889192.73723 USDC From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1050408.01 USDC From 0x9eb3d4…8D869cE6 to 0x5481C5…f480F3402195.041 USDT From 0x30E8A9…9C831072 to 0x338a29…9424AAd418051 USDT From 0x0b187d…f4644344 to 0xa6A779…Df72A48B4728 USDT From 0x369899…355f5cB1 to 0xEe0322…AF8D91d2489554 USDT From 0x647D2A…b7FfBab2 to 0xB849d6…70F23652800.00275 USDT From 0x22DB3b…16F158c4 to 0xb96cF2…9Fb3A53a1.731683451553737 ETH From 0x32462A…361307e9 to 0x96B7da…e69aD1ee486.84 USDT From 0x186094…0be10275 to 0x594b95…2c16222d600000 USDT From 0x4dA108…A944246B to 0xA54f3b…f89c949A30000 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119012.201189 USDT From 0xf05dF3…bebfA8a7 to 0x64F4A8…37D17A865.357753434187178 ETH From 0x499Ddd…AFCeac6E to 0x3A3a67…45d0828C4350 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xd6156a…BaF94911 to 0x0d69D5…48C9E03C2.442411 ETH From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d169611 USDT From 0x1E7828…22E7771E to 0x8Bc898…3832b82840000 USDC	0x587D2A…F9079304	0 eth 0 ETH	0.00032488401451206 eth 0.00032488401451206 ETH
0xa777b4…bbed0669	23475036	Tue, Sep 30, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA0.12036156614469869 ETH From 0x57571a…1F078f64 to 0x14dCe3…B29Be5dc1.355273078027787 ETH From 0x91E7ac…6F801E78 to 0xFcd201…cCB2fEd5133.060481 USDC From 0x5b01Fb…1e737cF5 to 0x077089…0126F9c829900 USDT From 0x13B828…0C52AE0A to 0xF2DB47…DBDdFbB21700 USDT From 0x1D1891…FaD5b3C0 to 0x965Fd4…6264e68b500000 USDC From 0x68Dca9…432F7351 to 0xA49c3a…F88704CB13000 USDT From 0x88aAb4…C015cefc to 0x47d1A4…aEf1EF500.2907 ETH From 0x8f85B4…322c0a82 to 0xB706D7…A862C0b30.56 ETH From 0x4EaE20…8E97e940 to 0x46c91c…ec0fd787240135 USDT From 0x16a22A…4f6073F8 to 0xc5cb00…C36B1B5013000 USDT From 0x18DC29…2b4725b4 to 0xF50546…b1B9e222974 ERC20 From 0x5a6F23…d5491441 to 0x918029…0a159D7B0.03810324974624115 ETH From 0x647D2A…b7FfBab2 to 0xB849d6…70F23652800.00275 USDT From 0x112976…85fcabf0 to 0x119E88…C66BF38311450 USDT From 0x9C21c8…7593a834 to 0x1e61E0…0F3E6461290 USDC From 0xA3387E…4a61c4d4 to 0xD29C6F…3a605Cd40.07639691 ETH From 0xC28d0c…0197BE79 to 0x3F90D6…6205819127019.952763 USDC From 0x6E3E5c…D99a056F to 0xC1b231…9C1E3b940.6787419364326522 ETH From 0x815427…8bD895be to 0x4998d1…19cEAc6E8700 USDT From 0x5b0c9A…32B9fd55 to 0xB11a45…8E337bd31800 USDT From 0xD67221…5592330C to 0x30e0E2…F3F726D75590 USDC From 0x09432E…2f694b24 to 0x6598cb…72f94dcE1761.884793 USDT From 0xe32169…9ea8773B to 0xF7C54b…424856A239000 USDC From 0xcbfCfC…Fff08f3e to 0x20b724…33185D0e10000 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xACE3e7…Ed6955d1 to 0xd70402…ed1356a241000 USDT From 0x1b6257…D759183D to 0x18da37…f74725b4974 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C24777777678.924356041199 ERC20 From 0xa166ff…84be4dc8 to 0x7D4cF8…580264F49000 USDT From 0x94405A…6B400DF1 to 0xb59191…9533596A1000000 USDC From 0xBab192…2ff88EaF to 0x552Dc0…B75A8071162.889636 USDC From 0x648c33…AE9256C0 to 0xE2d75B…e6564EA1357 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae25964 USDT From 0x655C21…8071b7C3 to 0xd5EA9A…eCEb64810.6009340919525311 ETH From 0x8262a7…5E439778 to 0x0a0CBA…bd771591176.64 USDT From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A01660.34066 USDC From 0xBF2B02…00C6717F to 0xf8385f…9B7aC61a2.389968862709837 ETH From 0xeB37Bf…ed215370 to 0x5d69be…e3c16Ca12 ETH From 0x6DdDe5…36Dd7cdB to 0xc973B3…3F6D04965.0881 ETH From 0x0A0732…CC60ee0f to 0x040F6A…c2229DF473848.13 USDC From 0x759413…240e9F51 to 0x253F1e…aeF2e30F2280 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae77678.924356041199 ERC20 From 0xDcc1B7…2b8C1B0a to 0x951f9e…969C37b46559.157891 USDC From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB78801.18332 USDC From 0x321bd7…0d0c0960 to 0x33BAEE…004F629c1.9831137198885227 ERC20 From 0x186094…0be10275 to 0x594b95…2c16222d600000 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4750 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d99.87307 USDT From 0xF0cC19…D6ECdf9d to 0xD9Fdd0…e90e54b71.5 ETH From 0x3A2a93…94a39beC to 0x9d139a…2E52D52895.848859 USDT From 0xCE381A…25bc9d93 to 0x1B61Ad…5359183d974 ERC20 From 0x4ef1C4…4D8E8A0F to 0x254998…CBb29C22200.063423 USDC From 0x420C93…f581D116 to 0x9FD464…76afA98321202.57 USDC From 0x9c2967…6b1f7A36 to 0x32b853…475EF0352985 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De25868 USDT From 0x5224b4…41948895 to 0x864888…1F797C561000 USDT From 0x407c7b…67fDA9D4 to 0x60f2da…767Ad6260.002301730484008083 ETH From 0x533E75…A3732eb5 to 0x086D34…7c248CD81.241796684865618 ERC20 From 0xCF9B8c…fE5A19Fc to 0xd2E59d…866F68bC2 ERC20 From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08499400.474748 USDT From 0x9817C0…A642d408 to 0xc2CE9c…eeb2a16D20510 USDC From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119012.201189 USDT From 0x989deC…2576C598 to 0x827331…afD1054110000 USDT From 0xD71aC4…6F3C3F1e to 0x0D39dC…Fc2F45B22073.922206 USDT From 0x16fa15…B9c7FB80 to 0x44d0Af…829ccC96305.07 USDC From 0x8C3adE…6f1df5f4 to 0xD6AdbA…6e43966d2083.4 USDT From 0xEf847F…F9A07193 to 0x92C96e…d62fCd4F499900 USDT From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd45280 USDT From 0x937696…F0d901D8 to 0x19ca69…E5254096286966 USDT From 0x0C9805…b0C800e5 to 0x85c17a…880B2a7C3725.59 USDT	0x587D2A…F9079304	0 eth 0 ETH	0.000359577432730818 eth 0.000359577432730818 ETH
0x42fc0c…d74fe14a	23453855	Sat, Sep 27, 2025 10:50 AM	0x6860c4…Cb7FdF8D	From 0xa70Dc9…1d15A13F to 0x02A317…1C98CE3c17.96696 USDC From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0x1F2FD6…8252Ad34 to 0x88E79C…9f708FaB60 USDT From 0x262bEe…a42A6017 to 0x55d38a…5E12E08272777.053553 USDC From 0x08Afd9…032869e6 to 0x62935E…F9469bCB450000 USDT From 0xa38502…a194E497 to 0x38A437…116Ab3A60.03197089719910235 ETH From 0xBcdD3a…7284DB2b to 0x1599dB…c08eBCcD0.000120497047808821 ETH From 0x0EE7BA…8791387d to 0xDD97B5…23c625b2239100.158612 USDT From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11069.360405 USDT From 0xa09160…8dd26Dfd to 0xd73b04…7699A3c31033.6 USDT From 0x69E3Db…812Fff9D to 0x2f6b37…c26ab4570.000434763982357497 ETH From 0xcfbF12…beC1660F to 0x6F8076…A64D6b90100065.458513 USDC From 0x1FA0E3…aF1cD00a to 0x36b135…D083615052.052202 USDC From 0xd8378e…d99E01Ff to 0x3CAEEc…FC9D36F4800 USDC From 0x0987B9…b7696541 to 0x7Db685…821a3077100.033453 USDC From 0x93c9f2…C85B164c to 0x891692…3890528749.950049 USDT From 0x7c0d45…37De1ADa to 0x9626e9…E595Fa3E0.5615125801278452 ETH From 0x5Ec34b…8c21cFcB to 0x8Db323…DFa6031e9990.00999 USDT From 0xC35BD9…176f251D to 0x67a6be…F2A0AbeA5822 USDT From 0x413dCA…7B90B8Ec to 0x50a7C1…4079cC7B0.23669 ETH From 0x0B6F7e…97e3ab7F to 0x00b43b…F612B7B2150 USDT From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C162.67 USDT From 0xaefF05…8f9FdB9a to 0x6eA01A…f9f4A72D11.044135 USDT From 0xF9B9e1…2EE33857 to 0x43259C…3ddD71eF15.2 ETH From 0x205bD7…1882cff7 to 0x6Dd951…fFf6DD923199.261612 USDC From 0x5177Ed…b18631e9 to 0x47e14A…fFaE85670.02237288 ETH From 0x3DAF79…3232dFd1 to 0xcf84CF…D32F6a1d500 USDC From 0x5e33e4…d72b0d4C to 0xb09939…AF7B73970.01 ETH From 0xB77c55…1adEc48f to 0x3DBC60…64AdCD0410 USDC From 0x6BeD41…dF6a2033 to 0x352457…d35ED75a701 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0x0228B1…30d0B54C to 0x4C39fD…CDB2d3670.00975 ETH From 0x9e4e6a…754B99aC to 0x79C4F6…7c4d3cb8173.5 USDT From 0x4523fc…ae0f864a to 0x918C4F…8e3A1D312503 USDC From 0x8Eafc7…529D18BC to 0xDaE638…E840b21f10008.006405 USDC From 0x1b4F8E…10663008 to 0x1dF92d…2bA2D2880.1 ETH From 0x94ec93…f047883a to 0x78C10F…401CbD5A951 USDT From 0x0382a0…23cfF320 to 0x755156…41b101430.08287976 ETH From 0xFB3786…97c99e41 to 0x591dF3…A53f69923770 USDT From 0xF9a0d4…7707fDd8 to 0x9285bA…0f0c6c21134.276 USDC From 0x31b9c8…1c2B4199 to 0xCd975e…8c2061A80.2 ETH From 0xd4588F…A5309c3C to 0x1Aac9C…9FB6f8a026.99 ETH From 0xacCb8c…E4f5ABD1 to 0xB6B483…2F65E4e90.41 ETH From 0xA25B52…eAB59f44 to 0x71b8d6…dA0deC603000 USDC From 0x53aB6d…423a5b3b to 0xe0BF5B…F3A2C7FF191.001987 USDC From 0x759557…0116CAAD to 0x882310…342740b80.1 ETH From 0xF47cD6…9356Af62 to 0xd7D8d1…FDF5E2320.57068929 ETH From 0x0F8963…eFD8fcBf to 0x26Bb50…010b278B99900 USDT From 0xbd540C…C8a48638 to 0x613ac4…1D46022d18000 USDT From 0xb5Fde4…11003C46 to 0x7b82bE…e9a73f7568400 USDT From 0x187cB0…4E39f4CE to 0xc8dE8A…d0AB70695.1 ETH From 0xAe368d…4eA2B201 to 0x84a18c…27B8768D0.1118553 ETH From 0x2Fc33c…4d67269b to 0x7C99B7…8d025D4c38641 USDT From 0x7a0a1B…A17A19d3 to 0x719fF2…0B9a1ecC121.643 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb1440 USDC From 0xE539E8…64217715 to 0xCd3738…8E7983013500 USDC From 0x682724…Fe5c7973 to 0x908771…8dE8E379300709.06 USDT From 0x8443Ca…6bde8355 to 0xdBcE9c…306AF83D7395 USDT From 0x593657…4FA5F8e2 to 0x6104c9…f785CEe60.05056715663176766 ETH From 0xCCCe13…439479CF to 0x378536…3dc20D750.124573716338308 ETH From 0x4D68d2…36DC623E to 0x6585d8…cd2945cC44000 USDT From 0xb23360…C8D7c460 to 0x0ff809…13E22B6b545.751503 USDT From 0x68435e…84ad2100 to 0xd58d68…8c2947Ca2632 USDC From 0xc544AE…6aEc9fc9 to 0x6953e7…6C16793f1000 USDT From 0x6c8da2…60d18df9 to 0xAA5B8A…ed00dC9f72.58 USDT From 0x162335…40Bc0317 to 0x0C9d0d…69BC727940000 USDT From 0x024fCf…10eA105A to 0x10E9B1…ff35c42522.5 USDT From 0x7672c0…aB0C24F9 to 0xc456e2…E4B6FBa30.00326324693508 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.1099 ETH From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD7337.940098 USDT From 0x25903D…61997536 to 0xb9B230…63E4960B29.801 USDT From 0x086F98…Fd60dE2F to 0xb8330C…14BdE56998884 USDT From 0x3877e6…83e1fdB9 to 0xC868f8…7A9226800.0470944 ETH From 0xE01c01…213a4C5f to 0x4C39fD…CDB2d3670.26318 ETH From 0xdB4edB…1bf12735 to 0xFF5d4A…11E556490.05 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x2DC60b…e02A830f to 0xf8021d…683f7E6b77412.73 USDC From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff395000 USDC From 0x8848Da…2026F6d1 to 0xCD82b9…85eFfa757000 USDC From 0x77210E…4532d824 to 0x73C40c…12d0ac210.000868979012798673 ETH From 0xA2F911…2589808F to 0x6dF5b4…AA92a64049.774237658215085 ETH From 0x0c6cEe…33A6FCE3 to 0x589202…812bd3170.07172931 ETH From 0xEEAcC4…6D45F4a0 to 0x352457…d35ED75a481.68 USDT From 0x97A034…5f5a28cF to 0x60be90…E833282C2.281573 ETH From 0x19F4dD…eC310DB2 to 0xaF3014…32A6657125530 USDT From 0x8F507D…b7f44C10 to 0xB2b756…2A410f8C0.01 ETH From 0x545C61…5D06939D to 0x571B53…b584e27A0.5 ETH From 0x712cFf…ec228111 to 0x9569bC…AeF261a2500000 USDT From 0x9c2967…6b1f7A36 to 0x08902C…99b846B70.000362937021216 ETH From 0x5834d4…5B6b401E to 0x454a94…1aE23Fa350007.01 USDC From 0xA2287c…b15c8D0B to 0xb0BdEA…BbA180eA0.002232676107909702 ETH From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6928.354 USDT From 0x465b52…9fDD3577 to 0xe44587…4624288812821.11 USDT From 0x66Be60…9696e70e to 0x62Ad82…6246228B1247.53 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f7113 USDC From 0x0E47C3…5bEfb3D1 to 0x93d13E…6090E6444300 USDC From 0x7aE39f…7b1310B7 to 0x4014b7…52212e5B0.4 ETH From 0x2334e8…4dBb2bCC to 0xEf27F8…5a8DD7b9184.116131 USDT From 0xeEe028…9Ef2C23D to 0x0F72Ee…a4730cEC562993.39 USDC From 0x591796…b95014a0 to 0xB2878e…8DC296b612.64727754 ETH From 0xfFAC85…B8fdcc0f to 0x765ab7…1df06E670.026642442698945216 ETH From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D5000 USDT From 0x7C08da…6a70fEbf to 0x727b16…6C0f7Bae24055.19 USDT From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b10 USDT From 0x15Ce36…e8bdf11e to 0x9C8ec6…863bE681200000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0550 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC12200 USDT From 0x29FE5D…1c2Dc409 to 0x8ba629…6CB9b2987495.315428 USDT From 0xb934C5…09F3554A to 0x093340…3Df013cc350 ETH From 0x03cd0F…db33a171 to 0xd598D2…A1e556928653 USDT From 0x32E9b3…eB80B8d5 to 0x30977f…B172502410 USDC From 0x0c6cEe…33A6FCE3 to 0xd19106…53f5f2810.58082375 ETH From 0xE33422…022e448E to 0xd19617…1Fd4fB87581.6635 USDT From 0x55AB91…5c71A337 to 0xB15629…9811E79D1.6327619316706519 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea27045 USDT From 0x3FB37d…96aC7203 to 0xBa6F68…4739b3800.056 ETH From 0x2BCA53…D556c5BA to 0x6eC879…1DfFbe0f1000 USDT From 0xd10DF0…684d6986 to 0xB48BC7…AEe5E30A38976 USDT From 0x6a0A6c…151294d3 to 0xa2979b…B6b8E31c1617 USDT From 0x6A7cA4…690EB895 to 0x6DCD71…B0199b7e193.865131 USDT From 0xCEAbcA…9CFf3De5 to 0x1F1719…0648660b1223.76 USDT From 0x564cfB…47be5110 to 0x0a1c5e…22cC89E120 USDT From 0x417AcD…6d227d68 to 0x0E2BeF…b884e60d999.00001 USDT From 0xcDe57c…cAe84df0 to 0xD4E421…78c474b18000 USDT From 0x30503C…85845c6b to 0x1DeB5B…6018e896300 USDT From 0xca6528…88e8C954 to 0x5dc2F9…E5682Ecd0.02174042761389886 ETH From 0x937EC9…3E7A1B2b to 0x281AC1…053D7048468.13 USDT From 0x981121…42bd511a to 0xd8C091…002639Dd0.00029556048677623 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x199596…FF1D4923 to 0x8F26cD…A060E8D730290 USDT From 0x0BE3af…878D19D4 to 0x55954c…AB26F5D60.02194 ETH From 0x67deF2…74f51087 to 0x0Aea8D…0928405830.52 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6417000 USDC From 0x954916…e20c73B0 to 0x661d11…C51C2D640.00791187683285336 ETH From 0xaf6310…c87627D3 to 0xc051D8…0aD69ce80.008 ETH From 0x6013e7…ce9e4539 to 0x2E67D3…4eD9ea572000 USDT From 0x55Ee3c…7A50Fbb1 to 0x7Db5e6…89ec644A3317.887525 USDT From 0x6E7674…96af0107 to 0xF33815…04727D1c0.000076209011221105 ETH From 0xE77176…244C0eF7 to 0xe7F8D8…b06289d8176.21 USDT From 0xe98eb7…4Ff10634 to 0x2D0268…541A2Ed80.00010194629285 ETH From 0xe5C908…E98859cd to 0x822C2B…Ba7d32410.04470642 ETH From 0x5a2FE8…f13c2459 to 0x0E0b87…2bB333C00.000013356876463488 ETH From 0xdd07F5…7296D04D to 0x4245a1…5488118913 USDT From 0xBaDED7…7B697e0B to 0xddA115…9976a9ad5000 USDT From 0x2763f0…173c3d2e to 0x352457…d35ED75a2000 USDT From 0xC70E8c…7a8dF60f to 0x97F29c…bcda6230980 USDT From 0x2f6632…fE5C8530 to 0xC3FF04…51C22fC6221.5833 USDT From 0xF81769…Cd0A4007 to 0x9B9d42…22a575d744.657014 USDT From 0xc319de…FF3583AA to 0x1a4d73…3C093B130.011148470875734683 ETH From 0x23A513…B60B3889 to 0xc27093…cd9d12d814997.673218 USDC From 0xF43757…89a0BBD1 to 0x62C4A1…98f099584000 USDT From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.2786572272394463 ETH From 0x3593Ca…8A476a52 to 0xC2206c…648DCDec0.1 USDT From 0x43608a…7132B7FE to 0x3FdE0f…D64fE1690.23 ETH From 0x40F503…210460Fe to 0xa5db89…5d36502765 USDT From 0xaB4f23…DDb8A4b1 to 0x2126D7…4ab18B022200.00001 USDC From 0xfE2817…34805924 to 0x69253e…679EB7f24999.42 USDT From 0xdE1395…ae1A12C8 to 0x20491B…0ccCF5f44 ETH From 0x5d1dD5…049B534d to 0x4C39fD…CDB2d3670.046673 ETH From 0x296173…4dBb15d5 to 0xf7C269…2FaeFeE614.48295552 ETH From 0x7e080E…43ab8633 to 0x700Fd7…B2f08a540.0105355 ETH From 0xD361B0…5DaEaceB to 0x397afB…d762BA50100 USDT From 0xb1c233…78363b4A to 0x44a0a5…e30fa35F0.2362481567725525 ETH From 0xe42572…B688c19c to 0xcd7572…8D1c8B486 ETH From 0xf96097…3E9cDC08 to 0x383fD5…3a91fCEA653122.389318 USDT From 0x88eE97…4A1eDc23 to 0x352457…d35ED75a707 USDT From 0xb23360…C8D7c460 to 0x4Ea740…248aFe9B117.751693 USDT From 0xdEBF80…1e0327B5 to 0x117DcD…6606F9491362 USDC From 0x78BD78…9e77AD47 to 0x1dF92d…2bA2D2880.14 ETH From 0x500B44…23cBD3Ac to 0x397afB…d762BA50100 USDT From 0x949607…abfC4EF4 to 0xa85eC9…41D2E2010.026424740249838 ETH From 0x680a16…3C91a71C to 0x5977B8…9283132d0.11178067 ETH From 0xEcd252…64042A28 to 0xb68519…597d32130.05259307777995677 ETH From 0xC613eD…13c02e9b to 0xe90EE3…4e7775DF0.2 ETH From 0xa0b1ba…2636D744 to 0x7755ae…11e2A98635.508 USDT From 0x5D693c…2D96c43e to 0x12B16B…e3316A542.43596811 ETH From 0x13B520…3034d7F2 to 0x851a4E…5479a83B0.023348207887358 ETH From 0x8606d2…f342444A to 0x94FaA1…3A8F06a90.001 ETH From 0x85a230…2655951A to 0x4eDf8D…E0BC9d5720500 USDC From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDT From 0x76E956…0e6B0186 to 0x108878…764Fe7Eb2693.4 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F1184.68 USDT From 0x22F64A…3f644606 to 0xEe75F6…7669fb4311 ETH From 0x346d09…26E4737b to 0x157C76…6213606550 USDT From 0xa26A59…3edd9CAe to 0x60cF67…e39aF36E0.01 ETH From 0x7177DB…b7908e03 to 0x939633…171727201.5 ETH From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d25000 USDC From 0xCB35a5…149b6cDC to 0x1c7a09…97cf5B2B9156 USDT From 0xeFAFe3…9644D026 to 0x2285E6…9673B0970.0033788554291464 ETH From 0x7041c2…141B2455 to 0xf7b178…d918f8564.64998543346783 ETH From 0xC293f1…393c71e5 to 0xaF77Db…8BeAAFaf447.57 USDT From 0x4F99D3…0161aF66 to 0x88E79C…9f708FaB0.0045 USDT From 0xe3eC85…Cb940D08 to 0x6DDbFE…fe83b20C30009.29 USDC From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12859.940059 USDT From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0x922c39…967F8611 to 0x650638…977Fe0826.77 ETH From 0x1363d1…9Ec503F2 to 0x3d6F78…C0048D2416000.151912 USDT From 0xb1FC72…A64b4Dc6 to 0x734eFb…Cca538E7612.8026 USDC From 0x38cEA3…1b3536A8 to 0xADDaAd…F1C96bE2173 USDT From 0xD04bD2…83092157 to 0x16F142…C90c53D349.46 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B1957 USDT From 0xBbCD54…Eb023277 to 0x53C084…4A4875d412053.5585 USDC From 0xf1C1d3…61574916 to 0x8A81D1…230BcB1D7500 USDC From 0x9fc617…63676858 to 0xf76Bdc…e6aC0CD616 USDC From 0x8F507D…b7f44C10 to 0x9d59Cb…8f28d8820.01 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851250000 USDT From 0xd09112…d18e0e78 to 0xE59Fbf…e0E9De924.9999266038725185 ETH From 0x8cd160…291D7F3a to 0xeD02D9…9d069eb2210.010732 USDT From 0xfDd061…c888DC57 to 0x71b8d6…dA0deC6049.76 USDC From 0x0F7ab4…16d0e90e to 0xE347a7…CdbE19640.913183 USDT From 0x8A4aAC…e4A92A31 to 0x5f8EC9…0E5d50f9500 USDC From 0x107F6b…EB1a05B7 to 0x3A99a9…Abe7AB6F350 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d50000 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638151.65 ETH From 0xbdB401…28660BB6 to 0x92336B…621bB9C9963.139596 USDC From 0x19F4dD…eC310DB2 to 0xaF3014…32A665715484 USDT From 0xC863A6…E1F72228 to 0xf6cF2E…165E33641000378 USDC From 0x6240c0…B71A6f9e to 0xeE444d…3AF0AFC21.8110127702936778 ETH From 0x0C3DFD…b42ef7cd to 0xE5Ab24…c0C44ed0331461.32 USDT From 0xB74B61…692a3a66 to 0xf999b1…d19f1A4C296.3 USDC From 0x3e00cf…728C5846 to 0xd90460…1CB43C0C11675.1 USDT From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D0.001243109348824042 ETH From 0xDE6546…C001567e to 0x7e9C9D…8Eb021934712.631779 USDC From 0x6571ab…b0c2Adfd to 0x794c3e…c955b6Ec3525.403878 USDT From 0x069c3A…18d636C1 to 0xb09939…AF7B73970.01 ETH From 0xE5ef6E…26cf0480 to 0xff1150…e9C4129A12900 USDT From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.48913996898417095 ETH From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA0.005614460604733551 ETH From 0x0c6cEe…33A6FCE3 to 0x66d787…C08D1e470.02374439 ETH From 0x2F3794…91Eb4ac3 to 0xF0e2e0…aA49B6Cd0.0385 ETH From 0x352de4…275ed75A to 0xce993a…C15b1F71457.69 USDT From 0xceC2F1…92673EbD to 0xdc1A27…4005D3730.0392501655 ETH From 0x15Ae28…Aca1059b to 0xa74bc6…89db8D9034000 USDT From 0xebF8bF…B1186b0d to 0x9561E5…18060E7170000 USDC From 0x3D8377…6D61aF10 to 0x977629…cc4958F14.5 ETH From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4949.905974 USDC From 0x0c9817…43606270 to 0xc04A49…00c015A637274.000372 USDC From 0x974C49…096e48b2 to 0xe1a39a…f20d05164030.28223 USDC From 0x9cCdc5…ED7b5FdE to 0xe5F118…e4109e690.4611952 ETH From 0xbd351D…DF3997d5 to 0xc5C857…6A52dce58 ETH From 0x2FD77e…4C06EA0A to 0x39Db4F…61a42EFE0.032984212208904 ETH From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B921514.0845 USDT From 0x74F28F…E8A1592B to 0xE87Cf0…6A1FcAD30.000121318376048064 ETH From 0xc6B65a…33563189 to 0xE2d30F…61b3eA4c40000 USDC From 0x90B001…1aD7525c to 0x9E0F39…aA8ED17E199800.1998 USDT From 0x88f211…F3814a87 to 0x864a77…07933d2010090 USDT From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f1181099319 USDT From 0x999C6B…7196d43C to 0x9907A0…fcC0F79c0.11174005 ETH From 0x52D7fA…65810CDc to 0xdBBc2a…2c1D68b87.137206175038467 ETH From 0xa38502…a194E497 to 0x930776…Aa65747d0.03040561870502747 ETH From 0x02aB43…D8D8C295 to 0x9516E2…970E13Be10 USDC From 0x29FE49…2379dC2c to 0xB30E84…6c040f151000 USDT From 0x6BD37f…5E662Ff1 to 0xcb207c…e5D68931201.2 USDC From 0x8A4aAC…e4A92A31 to 0x71e500…eaB39dE8325 USDC From 0xD67E6e…81dD7729 to 0x6D325B…Eaf4cc751896.52 USDC From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1200000 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D80049.714213 USDC From 0xd64e57…a846cd74 to 0xff4dfe…4a7e5DFB1000 USDT From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.043 ETH From 0x39a02e…1275190d to 0xA0Aa2b…205fdbbb100 USDT From 0x5B5fd8…ed955447 to 0xa64A5A…912F60525659.92 USDT From 0xEc7F2d…a4156897 to 0x66186C…860ec024100 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10500 USDT From 0x0875E7…1de2a2e7 to 0x397afB…d762BA50300 USDT From 0x74ABF1…DA123cB3 to 0x9a63a2…ED154b230.001 ETH From 0x410823…22aAFCcd to 0xC8C6FD…aFb123dc404 USDT From 0x52CB87…AF71D090 to 0x54D6cB…0E72C7093031.707643 USDT From 0xDD7a10…8d0F9853 to 0x24AF22…9CfD732410.384 USDT From 0x6E7674…96af0107 to 0xB4C894…1cCf7d030.000075740809679348 ETH From 0xC95227…4d4d6980 to 0x71b8d6…dA0deC60501 USDC From 0x81493b…e70E08c6 to 0x803375…fd24344118000 USDT From 0xE9a33a…22A0Fb94 to 0xC98215…F4D0284451480.552736 USDT From 0x042b36…7300dF3A to 0x972268…2b54426443 USDC From 0xE96360…32afD88A to 0xb6A6F1…6a3280c11629.490651 USDC From 0xa09160…8dd26Dfd to 0x8Bf5bb…2EC3Ac765510 USDT From 0xeF5c1f…5F2021A3 to 0x57fF4A…f82E93751009 USDC From 0x172e9E…7b2668e8 to 0x01C67E…671273ac200 USDT From 0xAA5e64…aB00Dc9f to 0x1ce431…C504f5d60.00002 ETH From 0x9FD3d7…3aEF7793 to 0x9117Dd…545C9ac8111 USDT From 0x484AfB…18aA6402 to 0xE347a7…CdbE19641.501036 USDT From 0x739137…1B38a2a6 to 0xe84618…C9bE1E7b6999999 USDT From 0xF81769…Cd0A4007 to 0xF665B2…0E94babF136.410614 USDT From 0x73B6c3…711DBB4D to 0x7870B5…ccAAB2AC0.005912427027299 ETH From 0x6F9C55…0B565695 to 0xa4a50b…eA5ad9302350.87 USDC From 0x386166…3D7D379b to 0x7D755B…703AE2D110 USDC From 0xa09160…8dd26Dfd to 0x67B012…9FCe37eD95 USDT From 0xa446DA…22170138 to 0xD3450c…b96F6c8417 USDC From 0x893Bb2…bafD632E to 0x4552A6…8c8F17940.05309836995815594 ETH From 0x6E91dC…0D1b2d5B to 0xb6Ecb6…020535100.0005 ETH From 0x4edbA6…548Dd125 to 0xBf0486…051df24258740 USDC From 0xC819d2…3bc7173f to 0xE1B3dD…A7911b535.82 ETH From 0x55e30D…256B8956 to 0x2eA897…7745F9eB0.007324805682212 ETH From 0xB24e9a…7b87c087 to 0x81f875…Ba022AC010 ETH From 0x851B02…84A2fE52 to 0x28B5A8…7900376A22.977138 USDT From 0xf4Bd66…4806a3E9 to 0xd28fE8…D9199E47100 USDT From 0x31317A…b2f24Ed8 to 0xd8820B…dB43d12824 USDT From 0xe1a5dF…633cdA8A to 0x67f7b9…bA636f3238000 USDT From 0xe2aB30…3DBC0742 to 0x179E25…f2b5ac350.2235461 ETH From 0xd3bD66…eFe0c00c to 0x81a210…3766C2f82028.057674 USDT From 0x894D91…CF07F0e5 to 0x157C76…62136065200 USDT From 0x74fF6c…84f651CB to 0x2067D8…fE27f1Fb10 USDT From 0xC9CcBE…8B4bAf44 to 0xc45370…9AA5ACae14 ETH From 0xAAF33a…f600c49D to 0xF8224D…8E59dC292500 USDT From 0x692a6e…479Eb7f2 to 0xc8821e…5f01DE28144985 USDT From 0x39303C…58B3B18C to 0x2DD118…1e35803D114.813309 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.944 USDT From 0xd59e73…9940A863 to 0x999d77…882f45dc723 USDC From 0x63eF65…ac0b0477 to 0x5aaD47…a31672C23528 USDC From 0xac5Ad4…8084F757 to 0x47a818…1B847a202 ETH From 0x6E763c…fc3C3EA4 to 0x4C39fD…CDB2d3670.041873 ETH From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA2252.25 USDT From 0xe80b62…3E3b5603 to 0x2eA897…7745F9eB0.012568771433375 ETH From 0x6dcD46…AC199b7E to 0xca811E…A302ba700.000097761972561462 ETH From 0x9ec6dd…850B2fc9 to 0xa85eC9…41D2E2010.0063746183977156 ETH From 0xbEd15b…75a2E70D to 0x8658E7…fCa16DbD0.070469972525849 ETH From 0x6b5aE5…749Db027 to 0x41bCE6…F33fC5a80.21096795789321446 ETH From 0x2155FD…2c34EE42 to 0xF9dE50…E09559E7331.449537 USDT From 0x13f813…231e6367 to 0x8658E7…fCa16DbD0.198259064577895 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D4.675 USDC From 0x1428fE…680ed177 to 0x71c19C…5062C5BE30000 USDT From 0x977da7…fD3ce79d to 0xB6980C…ade9CfC010 USDC From 0x5D8A52…Dd2bC750 to 0x4Fe8e8…2Ae885D80.0205 ETH From 0x992c26…28D2cC08 to 0x53FA66…Fa80ca75120000 USDT From 0xB677a3…6c23d045 to 0x774a36…cA398807999851.71 USDC From 0x9C6410…89497C70 to 0xc26C87…C78017fF103.05 USDT From 0xAfc915…2228CB35 to 0x9e5935…9BF50cE016.259217069560002 ETH From 0xF81769…Cd0A4007 to 0xe9fC6B…776970D6113.847319 USDT From 0x804A28…6e581b5F to 0x390483…d6577ebc2.708717 USDT From 0xD7dd41…54528BE1 to 0x90F514…140Ff2B81.210638507139095 ETH From 0x4a2234…22c63D67 to 0x3CbB9c…8575B1C61720.905943 USDC From 0x7219E1…25b2915B to 0xF5C6A5…6c574812130990.41 USDC From 0xc3A674…73430B22 to 0xE5Fd99…8B02d9bA20000 USDC From 0x2a6352…7aAe6fCd to 0xf4D212…bCCf900186740 USDT From 0x2bA4F8…4e972c32 to 0x63D078…FaB1ab22575 USDT From 0xeeB62a…35D9d11B to 0x5c2658…d069601f3 ETH From 0xBf91F3…439f8E83 to 0x05e701…45f7F9F21 ETH From 0x64d958…d0f0A17A to 0x117DcD…6606F94999.323791 USDT From 0xa52A42…59B728BE to 0x9949D8…7c0Cd82a2 ETH From 0xA2749f…300334e0 to 0x7Db5e6…89ec644A0.18475912083741447 ETH From 0x3Ccf32…2c3d7898 to 0x23dBfE…7e25562E0.0128135223 ETH From 0x5819f7…8E793749 to 0x738b93…177cf9814000 USDT From 0x1227a3…269b1890 to 0x6d8271…896DCC66432.74031 USDT From 0xFf5FD2…d2225b3B to 0xA0e877…757A9860999.230592 USDT From 0x5B33a0…DeE0F85c to 0x759671…241644671760 USDC From 0x3176f3…495656cf to 0x2a2BF8…027A5daF888000 USDT From 0xBDf531…27Cc2480 to 0xb63a86…efFd5DbA4000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9443 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x8fae9D…7F969B42 to 0xCD33F1…c5772F2E1 USDC From 0x946Df7…3d6C4ddb to 0x2De6a2…D1Cef0727.44 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef05886000 USDT From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0xa3F9AD…394d8f14 to 0x3F6a6A…1bc6A1a128 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.03411285807474361 ETH From 0xC1C09a…8DeC8199 to 0xCE455D…15F92C692500 USDT From 0x9CC852…d6F6B347 to 0x88E79C…9f708FaB1501.050586 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f923650 USDT From 0x82F79B…392fAbB4 to 0x857BDb…b8eBc9c020000 USDC From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a7492.507493 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c54147 USDT From 0xAF72e1…600667E6 to 0x017827…d3fAC8fb0.34934565 ETH From 0xF9ec67…E2Ba1CB6 to 0x218BD3…0cd1630c0.001 ETH From 0x45b913…c49a07b4 to 0x2bC636…5De0D6f5100 USDT From 0xc724C7…48B0bF5C to 0x44e3E8…D7c71cb54 ETH From 0x441cEf…19A92076 to 0x86fc97…2d9bD5850.2014681 ETH From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD92271813.08 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1111009.860187 USDT From 0x744021…b46eEB5d to 0xDe2660…9EE1558c0.02 ETH From 0xfD44Ea…aB784c19 to 0xb9B230…63E4960B14.223 USDT From 0xd89146…3508C330 to 0x648160…94A0c7DC10 ETH From 0xEF2F95…4fe86255 to 0xe13b96…e9a4bc2110 ETH From 0xBb0310…D661976E to 0xE8471D…5c04f96430000 USDT From 0x6D105D…1aDe1a0b to 0x1AD2b2…014ED5f0288 USDT From 0x1648C0…0dB24E2D to 0xDC9022…9b4Ed7fa22823 USDT From 0x91a3CE…1eF7c08c to 0x38F87a…Cf4B019810 USDT From 0x3068cd…4c921d91 to 0xF731ec…f60879897000 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB632020.062165 USDT From 0x2a6352…7aAe6fCd to 0xf4D212…bCCf9001115000 USDC From 0x42A5c0…D02DEb9E to 0x789f86…000164190.13794199 ETH From 0xc97CD0…67825D4c to 0xE98432…884c80c6487.766204 USDC From 0x6f5EF1…43b0f55f to 0x64c83c…dC6D0C8610.004 ETH From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x4a3b61…7aBa227C to 0x7ED754…A92fFF4f15.47 USDT From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.9125838671655943 ETH From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01180 USDT From 0x977186…e0ACdC4E to 0x123bc9…7D4e3B150.066 ETH From 0x2dfd50…5B7797FE to 0xFfF14c…3E2Aaeb60.062974084141798 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49358058.862 USDC From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.6065223012321472 ETH From 0xA15A2C…4EcA6F38 to 0xe53Cf5…0d28d5c355738.16 USDT From 0x30A505…021EC7E5 to 0x6Cf9dc…aBbf32bB0.00300797 ETH From 0xDF23dc…F8146db6 to 0xE347a7…CdbE19640.982976 USDT From 0x88080b…4e751248 to 0x352457…d35ED75a390.78 USDT From 0xe97964…d3f20947 to 0xBD91dF…e91C65520.0216613 ETH From 0xeA4396…9Fd142A5 to 0xD73C2c…44eAf5720.01 ETH From 0xED75C5…779281cf to 0x8DEc72…149Fd0B52927351 USDC From 0x9368cB…C8D7cD17 to 0xE347a7…CdbE196426.146284 USDC From 0x0b99A0…6d71d3E6 to 0x9c114f…eb3dBc9c100 USDC From 0xa09160…8dd26Dfd to 0xe73BBB…63A1586295 USDT From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B80.3621221448511836 ETH From 0x908D8D…C5c2e91a to 0x564A33…a012d19024.34 ETH From 0x3176f3…495656cf to 0x2a2BF8…027A5daF88.8 USDT From 0x59232D…43f34D4C to 0x9B0671…08737D88414.31 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x942422…4b61731B to 0x4F82aD…7fbdEb290.67034 USDC From 0x9a5Ae1…8DC30A9F to 0x920C92…f12095b90.1 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.456473 USDT From 0xc45a29…1CCAe7fd to 0x2500FD…0a6662F01000 USDT From 0xb5C411…a4fd9E2f to 0x289CB9…fB218BB4870000 USDT From 0xfe4049…66FD5264 to 0x580DA2…91950CFc58000 USDC From 0xf310B2…CEe725C3 to 0xd6D1d1…3A87d2dd5000 USDC From 0x2c6133…7965305D to 0xdd76Cc…5a1C210e5.399949936486628 ETH From 0xA3832E…e3275316 to 0xa85eC9…41D2E2010.18884640548413373 ETH From 0x2EDeFF…6A984E2c to 0x5C5B4E…b919E00D174160.41 USDT From 0x5582b0…306337bC to 0xfc3A6a…2A38379E3000 USDT From 0x0E582c…26a3f209 to 0x6DCD71…B0199b7e0.024551499185966642 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c25 USDT From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB4350 USDT From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1819.48 USDT From 0x0C036f…FD212627 to 0xB11A55…2dFB78CA37695.876017 USDC From 0x4d57cd…5A272Fe9 to 0x1f1c2d…dd0e9304313.39 USDT From 0xA79390…84496424 to 0x4614F7…6E9571a620000 USDT From 0x9cCdc5…ED7b5FdE to 0xd11F56…3949bFba0.59380575 ETH From 0x42ccdc…CAc83724 to 0x478eb5…ec5dE7739700 USDC From 0x306251…64bdEa20 to 0x511F92…05D8D9a90.22352812319081927 ETH From 0x33D42A…C3125834 to 0x851a4E…5479a83B0.022797533449859 ETH From 0xb2467E…C35eC494 to 0x7ED754…A92fFF4f48.940022 USDT From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D12.75 USDC From 0x3C147d…285d36e8 to 0x6E8479…aa0bDE5025000 USDT From 0x6101EE…eb6A5905 to 0x397afB…d762BA50170 USDT From 0xa26042…E8d87B45 to 0x3F6a6A…1bc6A1a169.930069 USDT From 0x8320B4…1434A292 to 0x8B3d9e…cB9Cf096120.1661 USDT From 0xF54ec0…8eD9413c to 0x00064b…2237bE590.005 ETH From 0x8B795c…cDb9c47b to 0x390483…d6577ebc0.75 USDT From 0x424e64…67a9Cf00 to 0x653834…664F92fD23.64 ETH From 0x0A9eA6…4aF2b69c to 0xb87530…E8eb9a6970.858 USDT From 0x1afB8b…Df77Bcd7 to 0x87b86A…12a5A4851.611089216926661 ETH From 0x52Cb9f…0c26A36F to 0x6DCD71…B0199b7e0.11634683762967699 ETH From 0x6B2061…8B4E62Be to 0x4A17eA…39259a68189.15 USDC From 0xc7067c…58A7Cfc2 to 0xd6B39C…C81216a750 USDC From 0xF81769…Cd0A4007 to 0xb5119a…360F785d680.03841 USDT From 0x4810F6…347Ba990 to 0xcd09eC…19F07134150000 USDT From 0x642b24…AB7c8BE3 to 0x3F6a6A…1bc6A1a1499.500499 USDT From 0x390b66…8A75Df32 to 0x661d11…C51C2D640.01726264249840491 ETH From 0x080495…E75E74Eb to 0x17c3ea…C08b69b30.03 ETH From 0x7aE39f…7b1310B7 to 0x35EdCB…10A895010.291 ETH From 0xBC2DDC…6Dea7807 to 0x176D88…E5d1C215200.02 USDC From 0xCD5341…450E9b1c to 0x6DCD71…B0199b7e88.859188 USDT From 0x2034a9…46D38442 to 0xf6f650…9Ec4bFcF11.94792281 ETH From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.07274830943777744 ETH From 0x344F06…88854632 to 0xEF27AE…8aC4D4E80.18136753 ETH From 0x95069b…81fc5823 to 0xe98644…eE238a3E1363.45 USDT From 0x992c26…28D2cC08 to 0xB570E0…a717EC4614808.9 USDC From 0x1679B3…488764A9 to 0x45d16C…8fB7148D1 USDT From 0x82c5F3…504415f5 to 0x3dEbD0…A5Fe75D514.898579 USDT From 0xC39cbe…Af437C91 to 0x052E5E…6F60DbAd200 USDT From 0x26E9aA…2511AFa6 to 0x6DCD71…B0199b7e0.02225738737537028 ETH From 0x64EA07…e1F90e49 to 0xac22d2…956ba6B428.8 USDC From 0x41710e…5C806282 to 0x869e6b…a6C32d37250 USDT From 0xa9f86d…b024f075 to 0xC88f83…895EaB393241894.504824 USDT From 0x82638A…7Ce13bfd to 0xC963B9…7922A78D27439 USDT From 0xadDB7f…61972de2 to 0x64642F…8CFe68be0.24838889 ETH From 0x0dDD8D…8196FC5f to 0x73A8A4…391213EE30000 USDT From 0x92AE6e…Bc69c2de to 0x4cd619…9fE183d310042.731161 USDT From 0x5E7910…8beC7C8d to 0x669a8f…0096F5a730 USDT From 0x999C6B…7196d43C to 0x0F66F9…b68dC38d0.1114529 ETH From 0xDA463f…1cc85a4D to 0x052c3F…3A88375c0.787 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB120000 USDC From 0x48cbE0…749f25c6 to 0x117DcD…6606F94931.060981 USDT From 0x913974…435cfAB3 to 0xdAC80f…0d706816700 USDT From 0x5344F0…0EF5169C to 0xCAF31E…78A47C8d6.924410187186191 ETH From 0xfEd9e1…bC967fA2 to 0xE347a7…CdbE19640.849393 USDT From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.1057932567903805 ETH From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE11000 USDT From 0x58faf1…f7005558 to 0x9B969c…51e04D651500 USDC From 0x12e8F0…0D18b65a to 0xB02dbC…00fc433b1149.559883 USDC From 0x17a815…27f2f590 to 0x7Db5e6…89ec644A0.004459398021826672 ETH From 0x274080…DFebA677 to 0x964437…dFD3A299176.92 PYUSD From 0xd09A5D…097E25FA to 0xd8820B…dB43d128100 USDT From 0xaDf3D8…e53A8928 to 0x27F2DA…4cD1a20a50000 USDT From 0x901Ea7…A5f1B6ea to 0xe07e82…8A996A5D50 USDT From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D1500 USDT From 0x34f242…F479EEEB to 0x677593…57F56386350 USDC From 0x50A345…E31C456d to 0xDb4235…4943D4fb9700 USDT From 0xec3963…a86DAb4a to 0x58338d…6691013150.006 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d84.895982901605739 ETH From 0x861d95…00FB70d2 to 0x16F142…C90c53D339.58 USDT From 0xC9919c…F5Bb9ad8 to 0xBeB5FD…933A28A01000 USDC From 0x44aB39…C432F7bb to 0xEAA6F2…00A0f62d98.691199 USDC From 0x8d7294…071a01Bf to 0x1Bdb86…2974aF810.1 ETH From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.58 ETH From 0x30AEeF…7fF76798 to 0x1bD634…8184A43a22.29162459859985 ETH From 0x99b8aF…DBB561E1 to 0x3c9BE4…2c5C2F7120000 USDC From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a224244.92 USDC From 0x814998…1644Db12 to 0x6C954c…f94128795100 USDT From 0x9Be8b9…91311045 to 0x2d34F9…eFE0ea114000 USDC From 0xe991dc…D94f0273 to 0x577f8F…261Bdf340.031986950725706 ETH From 0x8D88Fa…a00B88B7 to 0x1868FE…9a01fe5C7132.70072 USDC From 0x09276D…0Fb69D20 to 0x594959…0b8398E10.004811624885723909 ETH From 0x9DAB49…63Bc13B0 to 0x59347F…39708c420.0000119 ETH From 0xb2D2Dd…a218E311 to 0xa85eC9…41D2E2010.04509599585638776 ETH From 0x899a1C…ff621C5E to 0x494b19…e1bA1f2E10 ETH From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f734620000 USDT From 0xeef03B…D85cD95E to 0x7de567…0062Bc8C3340 USDC From 0x501099…74Cd34Be to 0x05d79B…19D0Dd44116.432162 USDC From 0x4D0572…44f0F9fC to 0xC97465…eBB1666C70.65 USDC From 0x910d21…85769e5b to 0x7Db5e6…89ec644A119.582453 USDT From 0x73A8ad…461213Ee to 0xbA4577…462b37C329856 USDT From 0x1Ae3d1…28fd193C to 0x314812…2EbBa3f21600 USDC From 0x761B6a…0592dD12 to 0x868a94…24b703dF619 USDC From 0x48C17E…8Ff3195f to 0xFD9357…04dB7E6a110.434308 USDT From 0xe3732B…DD6a92fc to 0x7ED754…A92fFF4f980.495825 USDT From 0x9874c5…3BDb3c5E to 0x3f7348…4e351E0B0.000133347199358 ETH From 0x09d60D…759691c6 to 0x3F6a6A…1bc6A1a124.975024 USDT From 0xFAE202…A6D3C867 to 0x3031fA…19Ee2ac610000 USDC From 0x1F09Ae…7F6b6242 to 0x4C39fD…CDB2d3670.031142 ETH From 0x199E32…d02f7982 to 0xBB549D…9758d926300000 USDT From 0xAA8d57…329cb689 to 0x4D92dF…244A781335946.482578 USDC From 0xBd23Bd…fcdC2492 to 0xB0A8A8…0cf350A423580 USDT From 0x100123…209B6E2f to 0x8E8BBb…9E4B960980 USDC From 0xb6eab0…A6ce917C to 0x19c0b0…a49c7ab3182 USDT From 0xc7d100…210958df to 0x5B7E6D…00c4a1630.003051891712551213 ETH From 0xDCb5D6…Fe6ede42 to 0x649376…a60618315.189390854327945 ETH From 0x451298…4823C945 to 0x8815D3…5bBED2dd0.016501527735572 ETH From 0xa8E637…4e4869bA to 0xF88448…8370Ae3A3000 USDT From 0xB92A1B…C57BbB7a to 0xE86c0d…4c3969610.006860109281044877 ETH From 0xB63807…68785D69 to 0xeB54bE…68482B3d133 USDT From 0xECCeCf…Fa03AD0D to 0xC3CC7C…123006f8184139.417446 USDC From 0x2DBb65…51f22fb6 to 0x8C7d3C…74afAfBb128.92 USDT From 0x81dD7F…9C3dD0F5 to 0x02A317…1C98CE3c0.003058998459277 ETH From 0xc96e60…B022A78D to 0x2BBe5D…aEe2e2B370000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.07149 ETH From 0x6E2c67…04Cb01B6 to 0x7Cd233…70Cae15a115 USDT From 0xD67221…5592330C to 0x52e834…f39ba42312 USDT From 0x9B5FB8…02dE48Be to 0xbD20ED…113244601500 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d930000000 USDC From 0x58deb5…131011A4 to 0x6DCD71…B0199b7e28.444316 USDT From 0xC0D0d8…5ab3aF8A to 0xca03c6…4bbf3f800.2271 ETH From 0x62baD6…B172e24B to 0x65F2D7…5d3686df50000 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.355 USDC From 0xe0A732…f0425F33 to 0x6DCD71…B0199b7e0.05678971666554085 ETH From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a125 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.822179 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd0378 USDT From 0x8fCFa0…E04EAdE0 to 0x6DCD71…B0199b7e50.826351 USDT From 0x1D9544…0Dc7e37C to 0xC59e54…3498601B0.3931153554628482 ETH From 0xb9fA2e…1372f366 to 0xDeB905…C09BBaA50.000127183643243282 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A130000 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed19.988906 USDT From 0x37513a…349D5B73 to 0x7Db5e6…89ec644A0.006212303483518889 ETH From 0xBB8aEe…bFE9132c to 0xfA6b1C…731b19cf17560.681109 USDC From 0x6E8C1c…e70d84C4 to 0x71b8d6…dA0deC604500 USDC From 0xD0E325…5BE80938 to 0x577f8F…261Bdf340.892720669958489 ETH From 0x8CE62B…4dfcE98A to 0xdF3a42…85c7bb1d1075 USDC From 0x7b8b85…58e62Ca1 to 0xCfB31D…A244CfE2100 USDT From 0x609D5A…Ef9Ee0aa to 0x935251…4dEb34CC1107 USDC From 0xC14814…D0d9e62D to 0x99efD1…b4C1F39C171 USDT From 0x8f8529…d7C21a1f to 0x4F9AE9…0883ff7819984.0032 USDC From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb4995.004995 USDT From 0xC3D5f3…69F82BFA to 0x32DdEE…21fCA3d32500 USDC From 0x7d557B…9AA854e7 to 0x23ca83…fcF05f7139.05 USDT From 0x63Ca64…1FDbcA1c to 0xB012E2…6a4588A8115 USDT From 0xe5B6cD…5CFc9F33 to 0x7Db5e6…89ec644A10 USDT From 0xf2370d…E825EbA2 to 0xd0e531…55C94b8E3339.7723 USDT From 0xCB4Af8…670d5043 to 0xa46A2E…044f86c13100 USDT From 0x682eEe…a56Baa39 to 0x864249…33b2fd04115218.04 USDC From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.358305 USDC From 0xdCf1CB…2c2De885 to 0x200689…5a848AAd15000 USDT From 0xC0D79b…02328073 to 0x801455…CAc266E36.26051 ETH From 0x1d5905…89df2bCc to 0x06b7d9…BEA915Aa0.1229 ETH From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xD54bE9…4d851a07 to 0x24eB80…635Cd25e1000 USDT From 0xcfBa6a…918597a4 to 0xC3FF04…51C22fC645.861744 USDC From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343116.72 USDT From 0xc3A44a…fe9CE4C5 to 0x4B3dD3…d7742AAc62922.821348 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E97267351346.635693 USDT From 0x4a7A5f…B71dE7f9 to 0x6465E2…ab4F47B615368.67 USDT From 0xdf01C8…5fA8bda2 to 0x2Ecfd6…a79b2C870.0045 ETH From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.028236 USDT From 0x25c924…34B3589F to 0xd1D713…Bf1a576a54000.51723 USDC From 0x000990…84104D58 to 0xcEBE3c…27376c3c10000 USDT From 0x2a2aE3…8D6d4db8 to 0x891a1C…3723297815 ETH From 0xd5Ff1F…BF93335C to 0x34a603…A4E3aEFb420926 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c77186.96 USDC From 0x6576D2…68B7D01A to 0x68150B…96d615A70.427 ETH From 0xbFEe79…564c0E9f to 0x8e45c2…C883c4C136000 USDT From 0xB84110…0D242658 to 0x458eB3…bC1c5e200.05716497315651562 ETH From 0xfd8B62…41425d68 to 0x5a82bA…585Ae34d25 USDC From 0x476532…46331036 to 0xA74389…009490161992 USDC From 0x426266…71bbD819 to 0x5b3182…2432dF6D1294.178549 USDT From 0xd35109…a9E77e35 to 0xa85eC9…41D2E2010.250597176820951 ETH From 0x239a28…4d9b4675 to 0xc62B5B…D5866d9D0.14298480786416443 ETH From 0x3C3935…749Dc5d3 to 0xDEa6c9…9dbC67D80.00527989 ETH From 0x7F2B40…8621AB66 to 0x12a523…12Ae6F4A5000 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x7201F7…d5A1A891 to 0x7Db5e6…89ec644A400 USDT From 0x0d31d1…f886dC1E to 0xF3221b…01a20705100 USDT From 0x91B40d…cdBDA8e6 to 0x313372…d78962b60.01 ETH From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.11207138346933379 ETH From 0x3Ec81D…c33458a5 to 0x024e40…5B2a490D619.54267 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e500 USDT From 0x28A396…29abc2E6 to 0x346a95…0E4D764e999 USDC From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e6610 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.034566751854506236 ETH From 0xa03B58…997b24e9 to 0x94315C…5fBaAdD71.764370392515742 ETH From 0xc40495…3c3E414A to 0x287261…293d9f1928787.232329 USDC From 0xfCB524…3B0d2019 to 0x224301…D33466262490 USDT From 0x0fBCad…C883DcB0 to 0xd2Bb91…3DFfA61421300 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.09184978751335741 ETH From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600200000 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.036852276302188666 ETH From 0xb73D59…12Bae85A to 0xC2cd4d…3567986812231.45 USDC From 0xD7dd41…54528BE1 to 0x90F514…140Ff2B81.0744914593169523 ETH From 0x85E542…3d2F033D to 0xa58f23…c3D64ad699600.00002 USDT From 0x675C1C…7E03120c to 0x02f449…cf4A61D63000 USDC From 0x5BB72E…98e61e71 to 0xa7B0bF…4d48A8ed130.31 USDC From 0xaF5776…34cBA869 to 0xf9A792…1f28112570000 USDT From 0x9289f5…e931bC57 to 0x7A8108…933e865A0.01 ETH From 0xB793a5…b0387Cc5 to 0xb84710…Dc2127650.01 ETH From 0xe61319…cD40A975 to 0xf2FfD7…83E467D50.005 ETH From 0x8A4aAC…e4A92A31 to 0x7Fa11C…FAAF0c39140 USDC From 0x0DFf5a…03597827 to 0xd8820B…dB43d128900 USDT From 0xF300A6…A750ccA0 to 0xac5471…63A189b2210000 USDC From 0x803cF7…4a4Af9ed to 0xE2b4AB…99240a400.33701867 ETH From 0x184728…8529436b to 0xed2FbF…348Ce9915916.996909 USDC From 0x1473a2…42c5CFaf to 0xCAd1A1…AA496d301148.11 USDT From 0x56fe8c…ab19F18b to 0x236E35…98DE280F0.01 ETH From 0x6C31B0…d7250Da7 to 0x577f8F…261Bdf340.1372193530771585 ETH From 0xeB1e2E…69e77b3f to 0x1c4271…24B62F2e0.06665652 ETH From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232360.118420937904522 ETH From 0x0BE3af…878D19D4 to 0x931d80…b60650E60.0156984 ETH From 0x1c1116…66c719b2 to 0x69253e…679EB7f24935.36 USDT From 0x5BB72E…98e61e71 to 0x664064…AE4Dd39b197.96 USDC From 0x73225e…9e05354B to 0x7ED754…A92fFF4f999.000045 USDT From 0x48EC24…ad003C18 to 0x27Cc1f…1936f3790.004957238194738766 ETH From 0x3877e6…83e1fdB9 to 0x1aB9Eb…e35f05220.0490892 ETH From 0xDfa620…1AFaA214 to 0x6484d8…CE3176aD0.206 ETH From 0x87989B…1d3DfBD8 to 0xC2247B…788Ae8d91000 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3499.5005 USDT From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7844035.22386 USDT From 0x78E53e…7551bE8f to 0xe6257B…54b5fB6037.6 USDT From 0x15f905…80419271 to 0xaf2051…263c732618897.941757 USDT From 0xBa4Da6…97148866 to 0xAE2AEa…C9C6d78A0.003 ETH From 0x090f7E…54280035 to 0x90de08…D8e3971720000 USDT From 0xdF54c4…F2B86b51 to 0xb85d5C…038eEfb414.5595471737889 ETH From 0x71b3BF…802C04B9 to 0x196C49…5d7C7a136000 USDT From 0x96cdd1…1084f3c0 to 0xa5481D…F693e2a210117.704837 USDT From 0x8bED01…A155fDE5 to 0x43259C…3ddD71eF0.07034752158568082 ETH From 0xd629A8…D7A2f330 to 0xa08D29…87B3aC320.0048 ETH From 0x78C396…3bbE8d1f to 0xdc9e97…e005F4a80.008153402198755266 ETH From 0x2505ee…83E5C8f5 to 0x6B2ef2…13E7262B0.25 ETH From 0x8C8D3B…e42c6E00 to 0xa85eC9…41D2E2012.299964699063189 ETH From 0xD6E866…192505b5 to 0xf976a8…9e2a0c852000 USDT From 0x85b266…255694d7 to 0x8A20f1…FF948047146327 USDC From 0x4bBa2A…202a1319 to 0xF54d05…81975B28281.570205 USDC From 0x7356cf…895149cC to 0x383E56…C2a15862100 USDT From 0x773faa…FdEE944e to 0x24eB80…635Cd25e241 USDT From 0xE1Bf19…38911b53 to 0x5CFcdB…aCD78Bf4539.926864 USDT From 0x510F98…61F27F5c to 0x9BdC07…e20301E912040 USDT From 0x8f2a32…0Cd13ad5 to 0x110220…17C90827150000 USDC From 0xa11767…c157DEF0 to 0xBd07FE…25dD3cA4344310 USDT From 0xE46d07…F20cFaBe to 0xf62eFF…adb0567a4000 USDC From 0xce5cfF…676288F1 to 0x397afB…d762BA50100 USDT From 0xE38704…A9913542 to 0x3c5d93…0791f366300 USDC From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E47.887 USDT From 0x11F2DB…9bFbf748 to 0xdfD159…6566BaDe100000 USDC From 0xDa7AE2…85f726a3 to 0xCC82A5…464ff3244000 USDT From 0x926f33…4dcC316d to 0xa5db89…5d365027945.262783 USDC From 0x62D4ed…f11dDc8c to 0x8E3776…c560b05560754.692359 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x5C26F7…d83f6e0e to 0x99726e…41Bd46be352 USDC From 0x06cc73…BA0523Bb to 0x99b1D4…0A8E06A91.7 ETH From 0x515458…831B1abd to 0x8e001D…ea1378850.775871035941795 ETH From 0x9aF35d…C8A89755 to 0xB224A0…BD61ED47250 USDT From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.008156417748919394 ETH From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9499.43 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.033905968918619 ETH From 0x8B1E4b…aa1902d5 to 0xAAe1d0…1C68495D0.022 ETH From 0x4B2F79…0cCF1aEC to 0x4D3923…178cEF9F32591 USDT From 0x8e5089…C4c81D41 to 0xfC0440…5205B6A5100000 USDT From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.017051148198087125 ETH From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC6600000 USDT From 0x2d0070…417Fc221 to 0x1F460A…91bb87B90.010092914083783 ETH From 0x3261D8…96814C30 to 0x53c9d7…5F3178d50.199992070557626 ETH From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA5000 USDC From 0x0f1Cf1…82bA442f to 0x454301…930Ec2A450000 USDT From 0x66D55d…45039492 to 0x0db1c9…c7b1c3b80.02 ETH From 0x9752dC…71a1DC32 to 0x4dC82c…49f31c1B18404.9 USDT From 0xE5EF70…d5266BfA to 0xeB4d85…907287Ba50000 USDT From 0x5e0026…278cEEc9 to 0xC85714…7dda8d2E0.0116536 ETH From 0x9f7bF1…271F2e4e to 0x0D39dC…Fc2F45B2979.221674 USDT From 0x5BB72E…98e61e71 to 0xa759E7…0Db45869250.93 USDC From 0x830fbF…Fffe3d40 to 0x7678E7…E27823CF29900 USDT From 0xA4aD2A…58dA7434 to 0xC90bc1…3aDcF49E9920.084304 USDT From 0x016FF0…87d39D75 to 0x19067d…2cadC0670.02 ETH From 0x1297A2…c41747aC to 0xEB254f…7E395b9a120 USDC From 0xB2a940…3Ac8189b to 0xb370F8…1042680C299127.875411 USDT From 0x755F05…F8BA3C9c to 0x9eD9bd…f7d81FDA0.000120770152940729 ETH From 0x2c6d52…87970e40 to 0xD92091…60416B7C4.47204789358267 ETH From 0xbEc56b…706E1Fb7 to 0xaCa0f2…ACC9C50A8659.342913 USDC From 0xCe85F0…4ef8D9Cc to 0x230840…fac4d3df0.017538775401279 ETH From 0x235be0…33ccB729 to 0x7755ae…11e2A98642.594 USDT From 0xBbD97a…7DffcDBb to 0x98A064…CbD5F59e0.042540015533600435 ETH From 0x33B6aC…F30A06F8 to 0xd126E7…a23D57175615 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0x0017b5…4140ff82 to 0x4096c0…60A74Ad42000 USDC From 0xD9b32D…285E2F24 to 0x359154…3f899a523 ETH From 0xf2266b…6131aC86 to 0xcdDf95…366B2D533001 USDC From 0x459d7b…f08278C7 to 0x9B48F6…39b90a5B24350 USDT From 0x0ABbD0…De9eD152 to 0x95f374…02d0C9450.002 ETH From 0x22268F…24eBb239 to 0x7c20CC…30B2fF012139628 USDC From 0xb51962…E0d53225 to 0x79C4F6…7c4d3cb8499 USDT From 0xbC3ef2…bef68775 to 0x1865d6…1deba50610 ETH From 0xA0a607…c27b3D7B to 0x9D849c…ae534A6F100 USDC From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a293.718834 USDC From 0xCBEBCF…9531596a to 0xD1863c…b13F69E32190 USDC From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60330047 USDT From 0x6ab3f0…a9113c59 to 0x3aD363…A46dd2510.431636 USDT From 0x15dD27…f53AbBc3 to 0x558775…3e7e32180.005569059545045 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.014523257320838864 ETH From 0xA745A1…d76998e7 to 0x969720…1a80A2E60.029221537881717 ETH From 0xCBbba9…181C459D to 0xdd02f8…1D9fD7281095.081178 USDT From 0xE96360…32afD88A to 0xB6d1a8…F6e5bdF423.488384 USDC From 0x442a5F…0090719E to 0xD3502e…410A7a20282.087 USDT From 0x87048E…3510667b to 0x7E3bB3…cC68E4C310 USDC From 0x94e389…0E648AE4 to 0xcF939E…82539c9a0.01 ETH From 0x0C6b84…3161ab8c to 0x94315C…5fBaAdD70.540735759450206 ETH From 0xA1779C…6AfB6E85 to 0x57342C…CFa66C3b999.45 USDT From 0xAAf9eF…D8f2eAFC to 0xC3CC7C…123006f85000 USDC From 0xaD1c1F…73a5F14b to 0x275aA5…df66ceEd6304.91552 USDT From 0xd7b2e3…e7B10245 to 0xEF7B80…D7fFA5d2136.35 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E20 USDT From 0x623Fef…e6E8c2B9 to 0xeF8051…bc808A21114.618007 USDC From 0xe60ffC…E809bb89 to 0x2dd212…01d6CdF80.44657510388453364 ETH From 0x783067…b5A3Ab8d to 0x025F98…Ad399cC4290 USDC From 0xDd96e2…A2a4387B to 0x2751c5…DB4523Df120 USDT From 0xE59DcF…311533c7 to 0x0D1F3F…E176478D80 USDT From 0x88592d…72B22ACc to 0xD6BEfe…f10Faff716501.65 USDC From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283513 USDT From 0x0F9a22…f1Adce6F to 0x71b8d6…dA0deC609401.19 USDC From 0x222379…46Dc927b to 0x295772…db6f464d0.5939115 ETH From 0x508AdE…C33d0289 to 0x2Eb2AF…99ED8c308.711962226231819 ETH From 0xAF9385…00B6E47E to 0x1678DD…CA4958A60.004472511941606885 ETH From 0x826a56…41F709f9 to 0x72bbf8…ED2F58A79.941964508502448 ETH From 0xdb925e…9360C8bf to 0x1064bd…30D8bb401547 USDT From 0x475474…23A0Bdb6 to 0x3d9cD5…aD3e9F9228053 USDT From 0x6FD49a…3bEce912 to 0x825F69…dd5285c739501 USDT From 0x4365E8…2a19eFB0 to 0x7Db5e6…89ec644A0.013763063097115 ETH From 0x1FF708…f4F6B350 to 0xdc9e97…e005F4a80.008133186282112985 ETH From 0x31cF80…041f15D4 to 0x86F26d…875f497317900 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f33599 USDC From 0xd9AB91…64f9900B to 0xc3F584…1d7777770.1254402283099183 ETH From 0x03aE3b…4151b9Fb to 0x8C2eA9…da38D20545.20766 USDT From 0xe05791…9Ef47a50 to 0x90F514…140Ff2B80.325797621809234 ETH From 0x6E3CC5…07D7B919 to 0x1D1867…a636E49241738.526889 USDC From 0x29e600…99f62F0B to 0x8E572d…0a34B2600.00578726 ETH From 0x8813b8…56bEd2dd to 0x99921e…332c167E0.30111913 ETH From 0xF9ec67…E2Ba1CB6 to 0xd3e923…849ECD050.001 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b134.675418 USDT From 0xB4bd21…6563ed45 to 0x8D1b07…5eB735510.0025 ETH From 0xb9fdBe…Cf6dca3d to 0x43F885…101E004D95900 USDT From 0xd5514B…d4372BE9 to 0x8C5b49…628fF3fb42900 USDT From 0x90F891…4e1BC2b3 to 0x7ED754…A92fFF4f1000 USDT From 0xF40a1a…14643CF9 to 0x16F142…C90c53D30.18348226 ETH From 0x5AE8A9…2a92F574 to 0x1234c8…3A225cF63236 USDT From 0xC46a7b…8F9aC9E1 to 0x671e38…9d16B9532501.83234 USDT From 0x4C9cb9…e63789A4 to 0x487479…8047a467700 USDT From 0xbDea12…804Bbf32 to 0xafB267…d5dc84240.003404 ETH From 0x886F36…94dA5FDB to 0xAd0914…25cB4faD2 ETH From 0xE1B348…229dbCF5 to 0x7EC922…7858a1B00.00132 ETH From 0xDC4Ad6…955C9ea5 to 0x4364F6…332f5C7750 ETH From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.04199316351298009 ETH From 0x4D8122…4CCa8eD6 to 0xAE39eA…b5aadE8E0.0180493 ETH From 0xa763F4…7E037957 to 0xec1b56…5F3Ca35c0.8900261445179952 ETH From 0x5B88f2…6FF1B48D to 0x14fEFa…24c654DC0.000067957940253 ETH From 0x1d9e18…b2Ef7ee6 to 0x77907f…197fa6560.01782178 ETH From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.008275706200583311 ETH From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb4000 USDT From 0x06587F…3ff478af to 0x47D779…0Df2ae6824847.499777 USDT From 0x18eB27…27555cE8 to 0x110659…e234BB5328107.280101 USDC From 0x89CBf6…7980202e to 0x703897…4f9bb04733000 USDT From 0x094953…fB43740A to 0x247169…23B512c80.32126872 ETH From 0xE6e817…b140206e to 0x8496de…5CfdD5aF0.001157141894092309 ETH From 0xeB36Aa…d294E55C to 0x600d46…19A09bBB36297.136976 USDT From 0x15F256…Afb159Da to 0xe3182A…238e3d4293.921432 USDT From 0xe3bAe1…0A3DE4b6 to 0x4C39fD…CDB2d3670.370053 ETH From 0xfE08F1…eDaB82f2 to 0xAaCbd8…f06f056125635.937663 USDC From 0xD5dfeC…10532988 to 0x3932A7…b5c552E80.04198728624972358 ETH From 0xe0C205…2d423f16 to 0x226512…995E17754000 USDT From 0x077da3…6cC4eB78 to 0x843360…32fe046C4.605770627194436 ETH From 0x8262a7…5E439778 to 0x7cbC13…15C153B04962.5 USDT From 0xdd99Ec…989947C7 to 0x352457…d35ED75a371.48 USDT From 0xAEf2CE…DEf3F2aC to 0x37dbF4…6BFB8C166.945 ETH From 0x8BEe2A…703E2C9F to 0x16C97A…266889d41842.622535 USDT From 0xBb770e…3a1473a1 to 0x54D6cB…0E72C7092998.8 USDC From 0x2405D2…D657842d to 0x5e5eB0…e4252160899.100899 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8086000 USDT From 0xC50380…8B8ffba4 to 0x352457…d35ED75a917.65 USDT From 0x4EadfD…8c3a5c37 to 0x325483…AECEB0581000 USDT From 0x16852A…b64b805F to 0xa8B505…D5073BD41 ETH From 0x07B77a…F84a96A2 to 0x5431cE…2dA2949639036.393169 USDT From 0xF20ABd…9fb889ad to 0xe97E1C…8620d4672141.499773 USDT From 0xF9ec67…E2Ba1CB6 to 0x652062…bE8A48eA0.001 ETH From 0x352de4…275ed75A to 0xEA7b44…5DBE66fF557.1 USDT From 0xc1164e…5e57DC9E to 0x25ffD7…1dB3Dc5910000 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430333460390.823056 USDC From 0xa27212…7428c9ED to 0xd12fcc…90A6FB39403.77 USDT From 0x348154…56a7879d to 0xAf0809…0fa4de7e53 USDC From 0xC46a7b…8F9aC9E1 to 0x040D9b…7586c7e9114.581771 USDT From 0x9Deb57…aC2b6a8B to 0x6519c9…966916241735.33 USDC From 0xC4fa95…3B137872 to 0xaD067c…e21fcC29478.58 USDC From 0x759B04…49521FED to 0x8C1cfb…004dEb16160625 USDT From 0xBeD9C9…c6dB2Db5 to 0x602f31…A07c10a65000 USDC From 0x4Df0c9…07C26923 to 0xE2A777…48c13d7410000 USDC From 0x6e3A7D…1cF68A02 to 0xb09939…AF7B73970.01 ETH From 0xD767f7…b63a07e0 to 0x69298B…84D19235179.750188 USDT From 0xe1084F…549d6923 to 0x80DC6b…4DBBb5E29920 USDC From 0xC62dCE…2aA10E78 to 0x5B16B1…5A07799B1266 USDC From 0x8744E7…1bD73D9e to 0x595698…eF86C0a93000 USDC From 0x912832…0F465832 to 0xF9A968…7C839b840.02392189978159305 ETH From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b20000 USDT From 0xB15dB2…Ad3b4e44 to 0xD61f68…E1E3ddFF73.804754 USDT From 0xB84949…C55C0396 to 0x6DCD71…B0199b7e189.314959 USDT From 0x7510B1…587dEAfe to 0x1F460A…91bb87B90.022245487885513 ETH From 0xC37685…Ef006bb8 to 0x11745d…6889dBA0100000 USDT From 0xbA5d40…3847B0bc to 0xc3F584…1d7777770.10155274469185094 ETH From 0xaF8Ef6…C0084990 to 0x8654dA…445716F51 USDT From 0x7a3180…d203105D to 0xa165c4…19868908291.96 USDC From 0x5414f7…5b2B81a7 to 0xC3FF04…51C22fC615.324917 USDC From 0xcbA43E…dC780913 to 0x7fCA61…40076E2f0.2 ETH From 0x9Ddc0f…3ef7800D to 0x464e33…8a4B08C011.75 USDC From 0xD58bcA…88BF4Bc3 to 0xC4a5b0…9454664e1010.00609 USDT From 0xd85b8c…e5b7A06D to 0xFF17db…468CEf802788.08 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e999999.043 USDT From 0xf8a67B…A791539F to 0x106eD8…666B32EB3375.039827 USDC From 0x6c373e…7b486ecb to 0xc4801F…e1f3D9a50.472774266854904 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd53178.78003 USDT From 0x7edFd7…7b498052 to 0x24eB80…635Cd25e19998.8 USDC From 0x7644C9…82759ecA to 0x7Db5e6…89ec644A22.654775 USDT From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A290 USDT From 0xF3D8B3…bBec3486 to 0x20aE7B…3a4d60559710 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F84000 USDT From 0x90742f…96717f73 to 0xe1BDD6…9E07316C38575 USDC From 0x6F361C…D3e48dD9 to 0x331161…bD1e2f870.224118 ETH From 0x1104c8…ad1b4357 to 0x069757…7fc768F395 USDC From 0x8e8aFe…d6762227 to 0x6b7D3A…27A6362C0.00055 ETH From 0x020BbB…532320e9 to 0x9BCeFE…f9419b892501.193909 USDC From 0x77C68e…d6C6ff8C to 0x7Ec715…6802a9C74.21 ETH From 0x8eC556…D3d1a73c to 0x6BB19e…d47a1B60155.5507 USDT From 0x757815…103222a8 to 0xe2910E…33D579f750.09256991386342 ETH From 0xD454e6…00207610 to 0x941e89…9e6098D90.5 ETH From 0x7083d5…1eFA6aab to 0x939D9F…3bD826dD2051.750209 USDC From 0xd609ff…d054ddBb to 0x1F460A…91bb87B90.011800173613106 ETH From 0xc5F80E…375AD126 to 0x769C9b…123B03a40.11181310482969609 ETH From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed220000 USDC From 0x5760Bf…83bF49FA to 0xFD9357…04dB7E6a305 USDT From 0xA4cd10…328B12BE to 0xFee506…9FEa1e67373.96 USDT From 0x129496…7BFea6Fe to 0x85df75…21B8CB889437 USDT From 0x2b2275…3a3A2B71 to 0x96D2c1…dac75A750.11830497 ETH From 0x06424f…e1910aA1 to 0x682788…CDa39fc4177000 USDC From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0047 ETH From 0xCdeEb5…9a1e561b to 0x7ED754…A92fFF4f515.08 USDT From 0x419305…8F511396 to 0x6eA01A…f9f4A72D1.445 USDT From 0x1B2767…dAe99463 to 0xdFc2A9…666dA387987.034694 USDC From 0xcD4d94…8f04A67F to 0x34676e…D108981183958.42267 USDT From 0x90A49a…12AD4650 to 0xc7BAb9…E3aD3E2a2795.35292 USDC From 0x5a1861…8fF92929 to 0xACd404…2B4a34f744016.197749 USDT From 0xFdde64…7bdf80E4 to 0xeE9765…3790A94610000 USDT From 0xCB4312…9f5958B7 to 0xF9C6b4…45b5F55253874.548529 USDC From 0xf0D66F…A9dD3397 to 0x9aE7db…BE0B45f31 USDC From 0xCab411…5E6c7df5 to 0x8A753A…62583811100 USDT From 0x520b57…aF85DC7c to 0x0A010b…78DFA2697398 USDC From 0x13101d…63780342 to 0x9B2A22…49C3bAc4249.894947 USDC From 0x95AA85…F03E3Dbf to 0x9Df690…4B3672aC4.9221 ETH From 0xb218E3…83AFc824 to 0x28d364…B8b2082229000 USDT From 0xe49E57…bcc7Ea3d to 0xd15Ae2…5DabEA6431000 USDC From 0x990858…1eAD86DA to 0x661d11…C51C2D640.009996448058281976 ETH From 0xdA787e…14211339 to 0x2CdD89…56084DD734965 USDC From 0x4e97fd…7aE6fAfe to 0xCBa7d8…16275C2d1169.774228 USDC From 0xF27590…943af440 to 0xab952A…2c4E4c9c700000 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7720000 USDT From 0xEec177…f13DD5A2 to 0x196cBe…82b3900a500 USDT From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0xC98f2F…2faF1fcA to 0x1Ea81D…A0995A054806.278538 USDC From 0x25e4bD…38D27bEb to 0x7491eE…F0096933267.71458 USDT From 0x5B5a1d…003e977F to 0x963201…78C5692f0.000120153520369506 ETH From 0x2332ce…03E8a293 to 0x100b5F…7a6Bcc8535.574147 USDT From 0x3CEC39…a418ABe7 to 0x7884da…6C32b88A15.166427174790424 ETH From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A0499 USDC From 0x39CDCA…E6057f0F to 0x90F514…140Ff2B81.0699998382649711 ETH From 0x6fC24c…02564C36 to 0x79C4F6…7c4d3cb8171.998198 USDC From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa2363.636364 USDT From 0xc57161…CcB4d1D1 to 0xdAA47F…a83426fd1.872659 USDT From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a0.47 ETH From 0x316F72…6600Bd59 to 0xd19106…53f5f2810.58098325 ETH From 0x7d12fA…F8be1486 to 0xB3A565…213a25B911 ETH From 0x480F6B…DAD64b23 to 0x184C83…2CcEf4D621 ETH From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD54378.92 USDC From 0x7FDcEC…Ef9249e8 to 0x6AD653…9f97005C1311.321727 USDT From 0xec04Cd…fdaAFB09 to 0xe6257B…54b5fB6056.33 USDT From 0x6A24e9…F2eE883E to 0x5411D6…DbEeBaEc0.005704659151739758 ETH From 0x4d4bd7…434cDa74 to 0xe19862…7F32efC61761 USDC From 0x81983c…6bCafacB to 0x03BA7f…DcBAa4362762.571441 USDT From 0x997384…08125424 to 0xc0592f…C14EF4350.054556707027138 ETH From 0x047561…d70Ae86E to 0xaf0f8a…9F251f0731.07 USDC From 0x79bDD1…7e6E0Afa to 0xe4A928…37e55D741000 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df1080 USDT From 0xC05504…0ED226dd to 0x73071d…31482464600 USDC From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B80.7671909308085378 ETH From 0xcaca60…C949C8c3 to 0xce790b…C110fC6B111 USDC From 0x7257e1…da930DE3 to 0x35E09A…0CEeE410100 USDT From 0xf33b11…4ddCE4C8 to 0x090E4A…b5bc7Ef52236.92 USDT From 0x885f53…bDf90e38 to 0xFF17db…468CEf8026.665089 USDT From 0x640bD3…87D1675c to 0x661d11…C51C2D640.014130437014961625 ETH From 0x01DF29…5be36530 to 0xdA4027…073Bf30D49.763647 USDC From 0x7b5fEd…268Eb01A to 0xb9D7F9…54b26B993760.7723 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.1 ETH From 0x12f408…57C500CA to 0xE49cDB…a2AB35b7293.42 USDT From 0xBE15aE…78F163Fe to 0xaF77Db…8BeAAFaf6393.86 USDT From 0xc177bE…002A9DEC to 0x6ebE4B…A7aD6e42400000 USDC From 0xc76a8D…5C356422 to 0x1d74D5…183C03F6405.4 USDT From 0xc817B5…757f5AaB to 0x0e8533…b93754aC100 USDC From 0x8AC0c8…c66E779C to 0xfA5DAe…6FA90390232.24 USDC From 0xb11A01…EFfB78Ca to 0xdE008B…3072c48541.610503 USDC From 0x31b9c8…1c2B4199 to 0x1Fd984…30e207260.2 ETH From 0x274b18…04b34d36 to 0x79a6fb…fb878ED55760 USDT From 0xCa38D8…4123E0A4 to 0x63f343…aa9eaA140.00531114151562971 ETH From 0xaa0552…e8e077Da to 0x851a4E…5479a83B0.010868956385684804 ETH From 0x38cf70…465A44FF to 0x2678e0…F7eB7290200 USDC From 0x5EcD2d…AC925103 to 0xd6B39C…C81216a727 USDC From 0x1f45b6…c1fE2A3D to 0x7427c3…98B112C40.1193525 ETH From 0x4a026E…09515e19 to 0xe11D55…83A69AE0502.5 USDT From 0x094953…fB43740A to 0xD23ACe…e8bf5d091.1771965 ETH From 0x5A4960…127af28c to 0xF021e4…63CbFa3E2998.8 USDC From 0x167828…f0784fD9 to 0x61c606…312AD3A60.04965311 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0x9348A7…DA1447E5 to 0x3F2a0E…F704505B582.21363 USDC From 0xd2ba71…aC29C1f0 to 0x7393a1…80D31a41100000 USDT From 0xb1306B…ddD5d7F5 to 0x6972a3…55FA76c320000 USDT From 0x793b5f…7b44F1a6 to 0x79447b…7d73A0FC0.00029090258120098 ETH From 0x08b94E…55640FA7 to 0x6DCD71…B0199b7e25 USDT From 0xf5326d…799F66b8 to 0x23B340…FFDD5A987000 USDT From 0xF49704…88B2c2b8 to 0x63f343…aa9eaA140.004079083740588218 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0xC4fa95…3B137872 to 0xB8bFeB…88ee79050.046 ETH From 0x8e8aFe…d6762227 to 0x936BA8…25F385190.02083 ETH From 0x5E7910…8beC7C8d to 0x4Eb4e3…46Ec5e0110 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b664 USDC From 0xCb07e3…0f8AA4A8 to 0x458eB3…bC1c5e201.242117763417397 ETH From 0x23b1Db…535963c0 to 0x7Db5e6…89ec644A0.012269586491834 ETH From 0x6c6E5A…87f07136 to 0x6eA01A…f9f4A72D8.5 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a397158420 USDT From 0x6e50Aa…dee6f17C to 0x3d35A5…7462ac91107690 USDT From 0x79cAbc…7d8DDa1c to 0x643c16…0228515954980.349694 USDT From 0xBe584A…69619f51 to 0x19b1ea…Af1dff0041055 USDC From 0xB2798A…20801016 to 0xb4E960…181Df4F329571.75072 USDC From 0x698203…F84DfeC9 to 0x851a4E…5479a83B0.029313082450903 ETH From 0x5939AD…f4789BAf to 0x778A7c…4c39c7c40.2 ETH From 0x5a1760…b1bc52FB to 0x851a4E…5479a83B0.007766007341431 ETH From 0x6b6eeD…A5FB11cd to 0x594A7c…2A2c053721215.806312 USDC From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF989131.852194 USDC From 0xb69212…bB936f72 to 0x44bDcF…Cb20caF51250 USDT From 0x47d274…8d5E0D96 to 0x397afB…d762BA50100 USDT From 0x38F648…368AA153 to 0xD726E8…C3e96bcf0.00856208 ETH From 0x851F9e…8E4B6F77 to 0x3CADAC…91BC6fd9140 USDT From 0x571A9e…42738aEA to 0xD08a3F…e5B809797000 USDT From 0x061FB6…f640C036 to 0xB435d4…22F18c311000 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010 USDT From 0xe57963…73Fbb0F9 to 0x352457…d35ED75a999.43 USDT From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH From 0xf9F492…Bc6cFaB9 to 0x661d11…C51C2D640.011541967934335567 ETH From 0xDab7Bb…400B868b to 0x48AAa9…4CEf36a5945 USDC From 0xaC1019…5b9432aE to 0x094490…00B8D57D3000 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab3004.138413 USDC From 0x708678…95e46deD to 0x4C39fD…CDB2d367400 USDT From 0x1d985E…b8a4321A to 0x957dA1…1b476B100.42 ETH From 0x491B58…D0ac6880 to 0x068f43…a23E39310.047859 ETH From 0xe28473…d2E633D9 to 0x394673…002A4998399.600399 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xf6f8bE…511660bA to 0x65d5A2…e3e191483.097509602279767 ETH From 0x4Ea991…14636B6D to 0xba70f0…0765d89710000 USDT From 0xA8331B…B0ab90a0 to 0x71b8d6…dA0deC602900 USDC From 0xa6630C…06675170 to 0xe749D2…fB4316F90.4894 ETH From 0x8De769…f3011b6A to 0x25153B…03144448394 USDC From 0xa85fb5…0dD2E201 to 0xE74e83…DC7A9Aad0.071854566357693 ETH From 0x286d43…B65D8890 to 0x2Ecfd6…a79b2C870.005 ETH From 0xE7eF41…61E3EB86 to 0x32208c…54405a305 ETH From 0x973e92…152779dD to 0xE1B3dD…A7911b534500.0002696499205 DAI From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E32100 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc170000 USDC From 0x0A125e…357d3973 to 0x973787…d2A7Aaf880000.00807 USDC From 0x2F28c7…7424A8E7 to 0x989893…Ae24aD80149.41290140070677 ERC20 From 0x1f45b6…c1fE2A3D to 0x411a0B…9fFf78400.05971654 ETH From 0x2b9B04…d182a8BF to 0x1E6f8C…8C362AdD0.3358224 ETH From 0x68aC74…2910f225 to 0x688DEB…644F53120.1 ETH From 0xeCA730…9057316D to 0x8501af…c7a1B7C02000 USDC From 0xc7764e…0a63a234 to 0x209e43…ff6Ac68542356 USDT From 0x802F7b…5b68d7B0 to 0xbB913c…013f8e5519.32 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00163955873361079 eth 0.00163955873361079 ETH
0x16f268…43db0194	23414757	Sun, Sep 21, 2025 11:40 PM	0x6860c4…Cb7FdF8D	From 0xe0E96E…00a1B051 to 0xc20F68…143e72f88585.640986 USDT From 0xd89F72…5bA95474 to 0x4A6a03…1bbF5f441000 USDT From 0x01C833…91D1F9A9 to 0x362356…e8Ab06E94.3e-8 ERC20 From 0xf521D9…C0e7279a to 0xCBa6A8…D4981260100 USDT From 0x9f7bF1…271F2e4e to 0x0D39dC…Fc2F45B2979.221674 USDT From 0xe3c2E4…88f76eAa to 0x05380C…aAdd36795.3771e-8 ERC20 From 0xe59624…c3c117D5 to 0x798d89…e77a3d68100 USDT From 0x29Aa2e…98Ef58df to 0x453Db8…f5C8cd4E178.3575390257253 ERC20	0xF89409…5b62C021	0 eth 0 ETH	0.000010274715438939 eth 0.000010274715438939 ETH
0x04eafe…eb17b565	23242040	Thu, Aug 28, 2025 8:35 PM	0xF4CEB1…997B1646	From 0x57A006…41614f24 to 0xefd814…DF12EC4f4.526954273671123 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E205554.97897688544 ERC20 From 0x2C9E05…226D9663 to 0x24b6E4…F941daED11830.9909 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.1322945 ERC20 From 0x497206…6E11c017 to 0xFf55Ca…2a39D4961787.17 USDT From 0x866D24…C141d074 to 0x2CdE9A…Aa95F4F63e-16 LINK From 0xFbD6F6…379BF27A to 0xd95c59…5eD4211211 ETH From 0xFE2b70…3fb3D29B to 0x2005d3…3e58547c301508 USDT From 0x5Fbf2a…4b24C981 to 0x9946D4…3a7F288350 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x78394B…4761Dc61 to 0x906dc8…8dA8d34a4200 USDC From 0xFB0672…b7e7aee3 to 0x7aD1a6…e6b6158f9.692494081e-9 ERC20 From 0xb04925…4830F1E4 to 0xD4FddF…25Cb6a5216578.751340394134 ERC20 From 0xbcFCCe…1095Dc5f to 0x1f829d…6b0A6D182.801239716649 ETH From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec9500 ERC20 From 0x6212Ff…093e73c3 to 0x96AFFe…92F28a9c301 ERC20 From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0x689cDF…A5A921F9 to 0x497Ea8…4e11C01744000 USDT From 0x2897FB…1042F1c7 to 0xc8bf01…7486625c0.022 ETH From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0xd95e1e…40D42112 to 0xb4Dd96…0B0031dA6.52 ETH From 0x593714…DEFE1A15 to 0xe3568B…f9Ff0EAC11.49523 DAI From 0x6B8a6E…4c695F69 to 0x3D237D…a21317bb2.05e-16 LINK From 0x2E9CCF…eeF57890 to 0x176bBb…d6404FfF0.02241097241209296 ETH From 0xE5c50A…06246099 to 0xCFDbc9…0fB32F950.029177257450019912 ETH From 0x5B25D5…7Eea3e02 to 0x82aF18…806110080.45 ETH From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E846.31854761 ETH From 0xCf17Ad…004C91D4 to 0x927716…87D685102.565266954785196 ETH From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf507.61 USDT From 0x692640…0c5543DF to 0x0065f8…7739bdab31.8 ETH From 0xC29D55…62819394 to 0x190b7D…0B87a23e108.518456 USDT From 0x3D4221…70A8B025 to 0x909B88…624E3A585 ETH From 0x62c773…75D135E9 to 0xDB2584…b87a876F300000 USDC From 0x7d28b0…2837F667 to 0x2eF55F…106D42E26.379352917509099 ETH From 0x3dbc0F…32A22dd3 to 0x193c88…e5f4DcA63820 USDT From 0x9d406B…4b9b3186 to 0xD31b64…c7239aB44647.000699 USDC From 0x0DC8D3…49ecb435 to 0x56CA4E…d01c52D40.5 ETH From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a160 USDT From 0x77D23F…9508352A to 0x87Bd81…36d911Cf2.5 ETH From 0xdaBF7D…f28dDc43 to 0x005ED6…0e3310B53000 USDC From 0xD1cBdE…eC9428AA to 0x79280A…1D09a9CB1900.351565 USDC From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a11 ETH From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d100000 USDT From 0xF525db…d960320a to 0xB30837…26c7028D62.89985813114403 ERC20 From 0xF4cf6C…913aA197 to 0xe74c03…8Cc63d450.08 ETH From 0xbD970a…6a1DA761 to 0xF5944e…c9149a253.01 ETH From 0xe6245b…f7C89e86 to 0x809047…B592cA1f0.2 ETH From 0xC2f426…5786dC7A to 0xeE7Aa9…783B405518648.719767 USDC From 0xF8eB2d…49055000 to 0x156A4B…2648EA581205.4 USDC From 0xC36442…Ab11FE88 to 0x916006…7814DEA41093.3325520520336 ERC20 From 0xe14061…9e9AF200 to 0xF3774b…dEa3672F16500 USDC From 0x01b519…524Cd0DC to 0xFdA3f0…0d02038C8872 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF7862640 USDT From 0xEA879F…5Fe467a9 to 0x553d92…3c46F7491000000 USDT From 0x63C70a…3930Aa8D to 0x978Bd7…9777345648 USDC From 0xA2Db8C…3cFB4A11 to 0x7d5ae2…16ba9FB81000 USDC From 0xc1D654…8E69a71b to 0xa5cAE4…F60C455C7064.6 USDT From 0xf97913…6F61D40E to 0x8B2802…6b0790a2510000 USDC From 0x1e0625…32216A17 to 0x88513e…Cc2866ca1200 USDC From 0xdD2819…30794eE9 to 0xAC5717…EB1545F05.516831052840029 ETH From 0xe2E6b9…5c0e93A3 to 0x553D29…8778c99B34000.006001 USDT From 0x923306…A92C57B2 to 0x372eD6…D34E41001.0053961012369532 ETH From 0xef24F3…A9081aDf to 0xCc7F62…B653a4E95 ETH From 0x826068…8EDdAf0B to 0xe8baBB…C8a10B2B3.8708537828384966 ETH From 0xa481DA…2E672a7d to 0xB703dC…338DEFF9200700.25279 USDC From 0x92A13b…FDaEf4a2 to 0xd6617f…487633D82.30930612069587 ETH From 0xbD58C1…8ebD2298 to 0x189dC7…7558540c35982.9 USDT From 0xF48Dc8…5F08dA1E to 0x2fea3b…0382b4f058563.78 USDC From 0x321eD4…17d68344 to 0xc59BcD…5f180C260.14 ETH From 0xeBFe7b…f6135D83 to 0xcB4F6D…09ccc8270.07920614534087299 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000123953478737891 eth 0.000123953478737891 ETH
0xb74132…ae5b2f85	23238039	Thu, Aug 28, 2025 7:11 AM	0xF4CEB1…997B1646	From 0xa5bF7b…0c2209fC to 0x48748D…cC0D6BBc4485 USDT From 0xb760bd…48F379f8 to 0x377a2C…5921DFa37.5e-9 ERC20 From 0x596Af0…82Fad115 to 0xAD0c19…48560D8820000 USDC From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517400000 USDC From 0xdDDe27…6AD0A9Fc to 0xD14f02…2B64bA2510001.850342 USDC From 0xAda5df…BDaD1412 to 0xb2d8a4…269D4Ea341000 USDT From 0x3fDfE4…a3273514 to 0x5db0a1…B214bf09356370.65 USDT From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F210 ETH From 0x95204a…238F92b4 to 0x1fedcA…83168150850 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x9166C4…71050c8F to 0x096AE1…C5A80c4A1.742 ETH From 0x558743…8CE0EF72 to 0xeC3872…31B3786B1223.697783 USDT From 0xef6967…8aFd7004 to 0x64b246…009c383C2647 USDT From 0xb88461…A2356AE3 to 0x6CB721…3Ea0daaC101 ETH From 0xBa219d…B4627202 to 0x424475…955B01E14e-9 ERC20 From 0x7Ed067…118C514f to 0x569c90…0E78185b0.292 ETH From 0xF67F6a…56fCf014 to 0x6F3C1d…44F2C4313174 USDT From 0x48e95E…4Ab1B67D to 0x325c63…197b373150000 USDT From 0x791d9C…b6df04F2 to 0x1638c0…6D58D8E00.16164670744308482 ETH From 0xAb6494…886ceF17 to 0x804360…ffCC5AB521525.841219 USDT From 0xF7ac12…9CAB6b5d to 0x8D9EFe…32dd5bBe4778.79 USDC From 0x35dDE4…708FfB58 to 0x4cd690…95Cf99aD2900 USDC From 0x65BcDD…6889864b to 0xB05F5c…A58BCb5b259.77 USDT From 0xBd55B1…cb002222 to 0x775c0a…76E8462025020 USDT From 0x2FFD4d…849C402a to 0x8b132f…3CF865B96868 USDT From 0x7F85Be…7142d0a3 to 0x61a5e7…EEDF0D41385.8 USDT From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0xb9b717…427Ee0ed to 0x5E5890…10633d4D2.4799e-9 ERC20 From 0x7d6C70…80D1284c to 0x22e339…30D5707f35000 USDT From 0x4563c4…87eAEf0a to 0xCd1F39…9cf2d3386.027302445884137 ETH From 0x068eCF…E7CD889B to 0xe6f623…0226d5653.5326258025e-8 ERC20 From 0x4e6F8d…25916a7B to 0xE2652E…DcB45d09155000 USDT From 0x7Cd011…bC5ab1A4 to 0x1340c7…0E35056e15000 USDT From 0x0f8230…7FfF4d9A to 0xf7e989…549b9E7F4700 USDT From 0xF80Bff…bE48c8d4 to 0x76f8A6…1A9e249c3000 USDC From 0xCDf713…7184DDEA to 0x3f8ed5…75EC096250745.898446 USDC From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834100000 USDC From 0x5440DB…Fa94d0E3 to 0x7Aa533…B7D160aD201 USDT From 0xdf634A…Dff87D5C to 0x00849F…cE9ff59A1017.58 USDT From 0x554cff…81dE1F95 to 0x7e7314…dd47eAdb20559.753631 USDT From 0xA5ceEd…0982cC4D to 0x1988BC…C8eB5b2b4200 USDT From 0x733EAe…63966659 to 0x72A04c…199541E2450 USDT From 0xfa6BA3…dA1B19cF to 0x1758E5…1937CD6f35133.116801 USDC From 0xD31E45…F041776C to 0x8f809F…ee7c63e43110.05 USDT From 0x27d3aa…65867Ea9 to 0x9F7880…0da7ad2d30000.003001 USDT From 0xB036d0…07d44A1F to 0xD5b7A8…0958d8a29647.39 USDC From 0xdE2002…055161D1 to 0x5B24a6…42e83BDE100 ETH From 0x08A41a…e63dde24 to 0x6595F5…6EeD4D801000 USDT From 0xBd816A…eACA15f7 to 0xe29019…944cb7800.13302084 ETH From 0x14B67a…5dBf5785 to 0xefadaE…d34CEeD82246 USDT From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D71345000 USDT From 0x2adFAb…9c2602D5 to 0x6CB27f…E3138fB250 USDT From 0x71d443…E5a0Fad8 to 0x20688a…55f4E3242.278649144205816 ETH From 0x06A168…443f1488 to 0xbF09BD…23fC7040663856.45 USDT From 0x3474FD…6EF31ff9 to 0xEF1070…a22f22E512.7376 ETH From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4149000 USDC From 0x0Ded97…0E47d07F to 0x16F142…C90c53D3249.67 USDT From 0xB550E7…fD6AE0D2 to 0x6Ce2de…17EC64B23588 USDC From 0x3691a5…97e42Eb9 to 0x04aFE3…8288cD638 USDC From 0x03781a…C1B2E415 to 0x6aCe49…17e057670.301 ETH From 0x11Bf09…42ef2930 to 0x9B2923…9191FF710.0022 ETH From 0xDE7df1…3fd5144D to 0xEBA55e…5cba0016527000 USDT From 0x80210D…082b0599 to 0x4120f1…65511fa10.023 ETH From 0x4CD980…18DD5653 to 0xdcD2E6…A604EEc71.30788195385909 ETH From 0x863E2F…023C0F1a to 0xBE1b8F…34881e855000 USDT From 0xA87a23…cb5f71b7 to 0x3Bdf16…025bA3f92264977.299961 USDC From 0x6Cd14f…3b84529b to 0x0Bafb5…EBe96B31102.708548 USDC From 0x347F5e…8a2E1180 to 0x8da4D1…0279e4c29445 USDT From 0xBfB5BF…82F04CCD to 0x6465E2…ab4F47B6200000 USDT From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec9500 ERC20 From 0xb2A69a…036F431f to 0x1427d7…60cC7f8c5.062 ETH From 0xABc742…3560d11D to 0x2d18de…6A9e8E8650000 USDC From 0xF61F40…Fb638144 to 0x885c5b…8597368019480.51948 USDT From 0x0AF416…4b9Dc3bB to 0x440F5a…61C0672c10000 USDT From 0x77779a…ee82947e to 0xe1fb2f…119cc3Bd0.8 ETH From 0x9d1dD3…61948C91 to 0xA80284…05F19414800 USDT From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd366 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED2997.002997 USDT From 0x7C8823…5c7f3f2a to 0xFf6b0F…92F9f8E714.3 ETH From 0x8f8d27…48e74EbD to 0x5F3BD9…179701eb1.00032034852e-7 ERC20 From 0x060909…88009921 to 0xfac650…e24cCC769.992857303579543 ETH From 0x754723…89d6B573 to 0x6F30A6…142EF27024697.930768 USDC From 0x8580cd…7D2C94e5 to 0x438f62…5b7aA67212362.9813 USDC From 0x5511B1…6A3dF43f to 0x44a0a5…e30fa35F0.010852012468292205 ETH From 0x97c468…30a00812 to 0xC969a2…19fc547815.799962088346701 ETH From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac1015331.94905 USDT From 0x1baE87…a4702D3a to 0xEB57a7…E5ec022e53.352388999999995 ETH From 0xE88490…4eF60DB7 to 0x0253da…FedF842583867.441766 USDC From 0x086a5A…5fD726E7 to 0xBE12ea…65Bd312d0.19999286517114498 ETH From 0x7FAA71…f670Bee2 to 0x4f2606…82C7C4D535600 USDT From 0x694524…48Acb154 to 0xa42cdf…d2a311e224975.024975 USDT From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a155 USDT From 0x6A261E…30Dd3aF3 to 0xD121b9…37aeBDcE8248 USDT From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b95298000 USDC From 0x78748A…269FF053 to 0x03fE98…f59d02BC9.994192746e-9 ERC20 From 0x8f5377…cCa25b82 to 0x4e5454…0Bd6997413574.83 USDC From 0xC7f7aF…8045616e to 0x3E0F41…29e60651150000 USDT From 0x7aFB25…2f93E0aD to 0x7eA6e1…6010e0AD24160 USDT From 0x52C58E…d63a0500 to 0x11c493…dB90e8c831138 USDT From 0xC253B6…1ae50A39 to 0x5ea5d6…e532F0c5500000 USDC From 0xA2685f…E0b7684D to 0x9187E9…1b4dce7A3580 USDC From 0xb59b2c…45dbF4B2 to 0x6B4F47…4C23e74610000 USDT From 0x6c8eBa…1E83Ba99 to 0x3327c6…d58406131000 USDT From 0xbF7bCC…833C1642 to 0x0cfda1…23a8Ba4412000 USDC From 0x9AF195…874eeE00 to 0x369ba0…F9E42Eb913987.835333 USDT From 0x862453…06EDf0b7 to 0x260d31…9cd34cea2.06385405e-10 ERC20 From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d74320.01369955336484228 ETH From 0x9a0698…cfa04CFB to 0x75Aa87…cD22760e502 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xbbea87…02D6A080 to 0x92c978…E2D9b36842600 USDT From 0x8c06ef…958A17F4 to 0xd9f123…e01A259774358.41 USDC From 0xaAd991…59125062 to 0xD80CBC…aCf72245120865.000104 USDT From 0x56e0F7…C2A28568 to 0xADB9a2…c6EF073F3.5e-9 ERC20 From 0x3E66aE…4589957C to 0x62FD7e…C761935d600000 USDT From 0xf9c2cA…961B1c56 to 0x3B2ed4…006DB7a750000 USDT From 0x43becD…226fB589 to 0xeE0Cbb…Bb55266a73.36941303449046 ETH From 0x2753a3…0d66F1d7 to 0xc1BFCE…AD8B6eED21529 USDT From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c2047.7852281 LINK From 0x69261B…Dd6f4026 to 0x817840…5594Db80804 USDT From 0xeE6E83…5f2C5A46 to 0xd474D1…92D4ff226491.083971 USDC From 0x9E3333…C1f0283A to 0x29576c…9fECBaAc337141.134375 USDC From 0x6204D7…8298aBF0 to 0x8e583E…2c3863480.081 ETH From 0x3691C6…f7C28edA to 0x9428ab…3878218B1.4 ETH From 0x393eC8…6F89A830 to 0x10165c…D3172a5240000 USDT From 0x584988…2cfc718D to 0x2f939E…82fC521a488 USDT From 0x54B9b1…Cb33C047 to 0x07c1eC…F2d6E325344850 USDC From 0x78394B…4761Dc61 to 0x906dc8…8dA8d34a4200 USDC From 0x58359a…d948af88 to 0x9574a2…4579CD652.273876 ETH From 0x570FBb…2893DAc0 to 0x1b55f6…Ae19dDb31.0823 ETH From 0x2A4129…3d63721f to 0xC8Bb10…7d7eb97112.5 ETH From 0xc03618…0d376A98 to 0x5EF8C2…830D50a62000 USDT From 0x26914B…b04956c6 to 0xec6744…783e93019128.83 USDC From 0xB63807…68785D69 to 0x29307B…22E6a07292325 USDT From 0x5b2f61…cDD87187 to 0x7c0769…F566d49d24120 USDT From 0x03E18a…4Fde2AC4 to 0x1758E5…1937CD6f29899.894302 USDC From 0x6c1c53…97fC8B0c to 0x625Cc6…70312b144000 USDT From 0x5D70dC…b1523C74 to 0xC79D09…8E3eAb8a2000 USDT From 0xe4cAee…b2228F7B to 0x180B7A…A650C9240.04332867 ETH From 0x8E22C8…DEC9cEB7 to 0xd66281…32B6BA8E2000.059996 USDT From 0x7093bC…5370cfE2 to 0xA8685F…79960596365 USDT From 0x6c44F9…4BB7266d to 0x9A95FE…44cE6B470.0006 ETH From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0xC5149F…84a77332 to 0x558dFf…e64A10200.01 ETH From 0x8292CA…754889Ce to 0xE53c5C…Aae452e770000 USDT From 0x95d99e…73691406 to 0xedDE65…8A9b861c15 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000192001495692336 eth 0.000192001495692336 ETH
0x93aa60…fb6668b5	23229793	Wed, Aug 27, 2025 3:32 AM	0xF4CEB1…997B1646	From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc800000 USDT From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0xB5a995…b6a6d63E to 0xFd651b…A3f05Eab50000 USDT From 0x90AD2F…d52Fcb23 to 0xF4909A…395b0b22400.096823 USDC From 0x0DaC2D…300D964b to 0x09A337…747DE7FA1 ETH From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x8F7C0D…9585459c to 0xa0946e…42Ce68d82.9954 ETH From 0xc8F22f…CEBCb64B to 0x166F5d…6768C48410000 USDT From 0xD3b435…C4D30Baa to 0xE8b810…374Dd04874300 USDC From 0x3B7115…600E3D03 to 0xEDF585…Ac8692871036 USDT From 0xf7DCD1…Ffaf5B33 to 0xa2AA57…602820d31 ETH From 0xef304c…3C6Da9b8 to 0xBE39bF…6A998Da53.357420855 ETH From 0x7a7816…D8423f26 to 0x9ACE27…ee38b5051 ETH From 0x819B21…D8C0B819 to 0xAECA11…9c09905b4313.966986 USDT From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0x58daA1…9af5F06e to 0xdf0eAA…B85521a0162008.1 USDC From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x7e599c…b0C259B2 to 0xcA34e2…72C80Be12 ETH From 0x6E8977…852273c2 to 0xcf5850…452Bf2FE1000 USDT From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x133470…FACcFA5e to 0xE8b762…E0ec15C715 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0xa6FF39…07042C21 to 0xfC739B…27795c995000 USDT From 0x85E542…3d2F033D to 0x33631f…050D6a6425546.05 USDT From 0x7C6650…029FBF60 to 0x1B7ecf…44F1B9B02.8412481579040225 ETH From 0xE227DE…5e67A288 to 0x5D7444…545f671d13260 USDT From 0xE04f75…ea4aDa11 to 0x46759a…f83E105465 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x8e75b0…ac20764b to 0x015BB6…0B1CBc4d55305 USDT From 0x3F2206…eB5Fc81d to 0x5656f8…c08557969750 USDC From 0x9E2520…60FD3BfA to 0x4e438f…07cD87B01 ETH From 0x14D0CC…70879Ea9 to 0x81A16E…8166c2f81002.465498 USDC From 0x876d0d…9A54ac85 to 0xF409CB…384a7eD724000 USDC From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0x842d20…47b8113A to 0x9af2cc…80eBBAe03 ETH From 0xe7c5C7…4cf91c8F to 0x1eeB0B…e69ff2000.5 ETH From 0x26f066…38B183A1 to 0x8735Ad…1D9EfA2a2 ETH From 0x678816…080001ac to 0xaFAE06…F333544E71.997926 USDT From 0x2D3fc6…3EAE9aDf to 0xE1db13…377E7B5d0.5 ETH From 0x020018…16299340 to 0x892D20…D2E4fA8A37.394 USDT From 0xa55D1d…16F3C716 to 0x682AF0…acdB40863000 USDT From 0x53b9B7…48e4cf5c to 0x6aE19C…2bE474c0100 ETH From 0x53F0cF…6A785d30 to 0xcDa877…2dDDB1260.1 ETH From 0xe5e3Bb…51e93478 to 0x7D1Bff…EaA6B00322099 USDC From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xc9faD2…a836dAE0 to 0xfC29C2…a44e14620.1 ETH From 0x22EB51…A33AD3b3 to 0x8fb2d1…83eE0eC81 ETH From 0x2C10d8…93363053 to 0x22411E…CE34662649.2 USDT From 0x3Fb082…5387cFA0 to 0x50EbD4…E8DA39205538.135 USDC From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef10000 USDT From 0x2b0333…bdcCD9Ef to 0x6A0B9C…dcceAee710150 USDC From 0x9B832B…aB7f84Ca to 0xFeB54d…965Baf4950 USDT From 0x726dCf…393888fe to 0x48d699…e14037a3650 USDT From 0xCEE4c5…56Dcfd41 to 0xBE6E28…0e151B8313 ETH From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0x732cAC…eEF953C4 to 0x9953b6…3beA13B80.00505 ETH From 0xF22093…5d4Ebafd to 0xe92869…a32766638500 USDC From 0x101315…5EA2C8a9 to 0x1368f8…97182a922.53 ETH From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c1 ETH From 0x8aF3F8…50080f8B to 0xae6F01…1539FeBA68.251 USDT From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0x3993AB…256fccb3 to 0x367581…Aff5D6c11 ETH From 0x88242d…a74de12B to 0x5Ade98…d1e13C043 ETH From 0xa2Ef01…9Cb86B79 to 0xa27870…3C1Ba75B200800 USDT From 0x5F604d…6141fE9d to 0xD1E05B…e21876711 ETH From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x8eaD0E…EfD4F042 to 0x8feC27…35c54802135 ETH From 0x033D63…72Ff3BEE to 0x85955c…Dae2749c13738.03 USDT From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x74de5d…94016631 to 0x5a8374…f93A8169406.0573522516578 ERC20 From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xecfeEf…4DbE9db3 to 0xf135ff…9965fb7D8.039333771469352 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.002001 USDT From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0x013cCB…e3A225F9 to 0x9dD9C1…A7efd674200000 USDT From 0xDd635E…E90E5254 to 0x5bAaa5…7bd82A4a3.190731398423 ETH From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0xE85047…BFb34497 to 0x64D44a…a903df9E2000 USDT From 0x53A787…d7D39424 to 0x666a7a…91A76af16.388579794e-9 ERC20 From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x95147f…afEF8eeD to 0x37F91d…183821a11418.092246 USDT From 0x0cc468…1DD5D157 to 0xD007F3…b264E0Ef5594.134017 USDC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0xB82fC8…7e7DE3dC to 0x305454…aa67CAA42.531e-9 ERC20 From 0xBe1A4E…ec35DD24 to 0x542E92…7785B2164 ETH From 0xC86155…AEF82E2C to 0x4DDBd5…D90B0EB0100000 USDT From 0x84F637…3B22945b to 0xA6A454…53a45903375000 USDT From 0x202e7F…718Db581 to 0x30C382…dB73eb7E1.3211206924350054 ETH From 0xAb44d2…164D875c to 0xaF9f92…32748cB240 ETH From 0x0d47b8…d029f966 to 0xcb6995…ACC3eD480.15 ETH From 0xA3bAAf…B877cBcE to 0x4285eb…A0098f2c5 ETH From 0xd41f00…2071Fae3 to 0xb4a069…A7621164200 USDC From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xb00262…57cdA212 to 0x871884…cCD3ED992 ETH From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0x082a08…8027e911 to 0xf08232…74b7AcDf32.3 USDT From 0x6b413A…54075d22 to 0x9C643A…42f3BA072000 USDC From 0x706c43…09279957 to 0x255883…358685632.35 ETH From 0xAaba05…0d1D9227 to 0xB012E2…6a4588A8537.002301 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x536488…c1209d46 to 0x12399f…8E6394C71900 USDC From 0x2E81F2…2551e0e5 to 0x93aF2c…1106969320000 USDT From 0x018367…498E5f02 to 0xfcdB6b…5274455710 ETH From 0xd61419…22aCDECF to 0x32d2dD…6933A6C10.24 ETH From 0x4827bD…6e99ED0D to 0xCe6110…BF4be9490.06627387198285031 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A3434.86 USDC From 0x2e41B9…bcEC093a to 0x2c8876…e97C86B20.5 ETH From 0x4a483c…ff59E031 to 0xc79Ae2…FeaE657C1000 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0x8d67d2…f2a42943 to 0xA634C8…C183A423240 USDT From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x828D40…25F3bf69 to 0xfbA9e6…9488Eee0100 ETH From 0x4019d7…A874bc19 to 0xa6fd9f…5014b6850.03 ETH From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0x804C56…5FB1f0c5 to 0xCE0ec1…B4b9AC9d292.64 USDC From 0x7D4B9b…73c8E3dE to 0x28DAEC…a868A3F91 ETH From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x4C564b…DC4eB39A to 0xA2Bd34…7Ba2E7Eb2 ETH From 0xC1C3CF…7eE12016 to 0x048640…5aaE62d421000 USDT From 0xA84f71…030F5E12 to 0xBdb8Df…31E168C91 ETH From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0x3CF668…361FCd28 to 0xd44B95…053CCC740.1 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000186099754658308 eth 0.000186099754658308 ETH
0x5f33d2…def117df	23229775	Wed, Aug 27, 2025 3:28 AM	0xF4CEB1…997B1646	From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x2b0333…bdcCD9Ef to 0x6A0B9C…dcceAee710150 USDC From 0x0cc468…1DD5D157 to 0xD007F3…b264E0Ef5594.134017 USDC From 0x804C56…5FB1f0c5 to 0xCE0ec1…B4b9AC9d292.64 USDC From 0x2E81F2…2551e0e5 to 0x93aF2c…1106969320000 USDT From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0xE227DE…5e67A288 to 0x5D7444…545f671d13260 USDT From 0x0dfcA0…caC46835 to 0x18A59a…5f9Ece9e8e-10 ERC20 From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xB82fC8…7e7DE3dC to 0xed963e…11CF4D457.27163313e-10 ERC20 From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xa55D1d…16F3C716 to 0x682AF0…acdB40863000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0xd5ee7c…eD6D56e3 to 0xefD388…b9b53AAd7.6237e-10 ERC20 From 0xAaba05…0d1D9227 to 0xB012E2…6a4588A8537.002301 USDT From 0xa6FF39…07042C21 to 0xfC739B…27795c995000 USDT From 0x819B21…D8C0B819 to 0xAECA11…9c09905b4313.966986 USDT From 0xEd0C88…4c5F25ec to 0xC097E6…Cbc2Ca010.7704923998962255 ETH From 0x58daA1…9af5F06e to 0xdf0eAA…B85521a0162008.1 USDC From 0x726dCf…393888fe to 0x48d699…e14037a3650 USDT From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x033D63…72Ff3BEE to 0x85955c…Dae2749c13738.03 USDT From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef10000 USDT From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0x2C10d8…93363053 to 0x22411E…CE34662649.2 USDT From 0x85E542…3d2F033D to 0x33631f…050D6a6425546.05 USDT From 0x065AC3…c4EBcF43 to 0x6B6171…f13440f21.149816907e-9 ERC20 From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0x3Fb082…5387cFA0 to 0x50EbD4…E8DA39205538.135 USDC From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0x013cCB…e3A225F9 to 0x9dD9C1…A7efd674200000 USDT From 0xa2Ef01…9Cb86B79 to 0xa27870…3C1Ba75B200800 USDT From 0x8d67d2…f2a42943 to 0xA634C8…C183A423240 USDT From 0xc8F22f…CEBCb64B to 0x166F5d…6768C48410000 USDT From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x082a08…8027e911 to 0xf08232…74b7AcDf32.3 USDT From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x14D0CC…70879Ea9 to 0x81A16E…8166c2f81002.465498 USDC From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0x85E542…3d2F033D to 0xeF86C2…71D3926823242.596739 USDT From 0xD3b435…C4D30Baa to 0xE8b810…374Dd04874300 USDC From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0x3F2206…eB5Fc81d to 0x5656f8…c08557969750 USDC From 0xE04f75…ea4aDa11 to 0x46759a…f83E105465 USDT From 0x4634E0…7265B5e4 to 0x99F0dF…56D18842582.950104 USDT From 0x020018…16299340 to 0x892D20…D2E4fA8A37.394 USDT From 0x6Af452…101577C6 to 0xd69c09…713DBcaC1 ETH From 0x6E8977…852273c2 to 0xcf5850…452Bf2FE1000 USDT From 0x90AD2F…d52Fcb23 to 0xF4909A…395b0b22400.096823 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00009949371801075 eth 0.00009949371801075 ETH
0xdab135…4d0865ae	23174934	Tue, Aug 19, 2025 11:51 AM	0x6aBc56…3c5F74ec	From 0x2489d1…C3f983BE to 0x304982…e1205d715400 USDT From 0xfC74C4…e8453d0E to 0xa0b5Af…Cb79252C2000 DAI From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0x4AD7D6…73E206f6 to 0x7Db5e6…89ec644A0.027548619276612 ETH From 0xa09eCf…eC37Ac67 to 0x5E70f2…4033062f2077.7077099999997 DAI From 0xF4277b…f3b35295 to 0xd4432a…8775641e130 ETH From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94107 ETH From 0x30f67C…13f0f1B2 to 0xc2Acbd…336eEaa1500 USDT From 0xfbE038…28dc488c to 0x858d18…118970a70.2 ETH From 0x6d5377…61837F4D to 0x0DDf7c…5EaD61eE48575 USDT From 0xdAAe55…Fa0f0f57 to 0x621E2B…88224dE12 ETH From 0x54bf2B…0c2fBe37 to 0xF5E6e5…983cB8D3133 USDT From 0x7C37c9…45ccE15a to 0x139EC6…731eD0802675 USDT From 0xF7f3d6…ea7F7147 to 0x5bfB99…2CDcCBCD0.07851714750972358 ETH From 0x58BaE2…c4D94473 to 0x8cf84B…0265Aa220.09423983009556572 ETH From 0xb26A3A…34602204 to 0x999989…Ace5fa9f0.01384969121400522 ETH From 0x002767…Bb4A2586 to 0xA07108…4fcfFf000.005 ETH From 0xae3dC4…4DD08ba3 to 0x69aDEb…E852eeab5850 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965500 USDT From 0x939D0f…D92eEB3E to 0xEC509B…cbF522b63825 USDT From 0xaD5164…7B95275A to 0x62B791…E4c657EF0.99832 USDT From 0xdAC17F…3D831ec7 to 0x21a5f7…93327c921.01e-16 ERC20 From 0x358986…a979b308 to 0xC8047D…2A1bc5467100 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918919982 USDT From 0x923D8c…C8CC4A49 to 0x603b30…8C516Bb60.14 ETH From 0x190585…4E093745 to 0xF73239…93D4f92C3999999 USDT From 0x5A1fFD…6449EC81 to 0x2E12cE…5479aAD60.059265861579791905 STETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000038350939040412 eth 0.000038350939040412 ETH
0x16fb5d…23d61565	23172885	Tue, Aug 19, 2025 5:00 AM	0x6aBc56…3c5F74ec	From 0x8dD8ac…7d0dE36e to 0x7B6C77…33877cC9100 USDT From 0x549bb0…0B37Cb63 to 0x5BF7ac…09Ae3a2228.11613059262937 ETH From 0x5dd35C…985Feae1 to 0x70B905…E801D6aa100.664222 USDC From 0x1a0258…7505006d to 0x4D60f6…1496628B214 USDT From 0x9efa98…24e1ACB9 to 0x097E32…CC9030D90.06703011 ETH From 0x9efa98…24e1ACB9 to 0x01FAb0…9Ccc5a0c0.10981042 ETH From 0x4505a3…E2ef2DE8 to 0xb720af…0bcA2a8d47619047.61904762 PEPE From 0x056697…9607aaF4 to 0xa2427E…438a06aF0.52617491 ETH From 0x6a5aaB…F34f4343 to 0xa62cE7…2D6FF72d0.282425797481265 ETH From 0x636858…6a14D6c5 to 0xB5390F…6164f009100000 USDC From 0x152677…d36f7CB8 to 0x22b12B…255d05d028.936347117737238 ETH From 0x44D4C0…ad0D18dD to 0x0284E4…319373431.025613111893372 ETH From 0x01f1E1…b506C390 to 0x2F070F…6FaCeb09375.841678 USDT From 0x24d752…ACf2EE1B to 0xAaD22b…81eD9CB71053.381181 USDC From 0x2d5d14…1261a5da to 0x5dd794…f45FEAE10.0006 ETH From 0x16a3Ef…5dFF1374 to 0x77F26f…2A7DbaEF63964.593705 USDT From 0xc5F597…DBC7eB3A to 0xC86356…578Db04c1.03e-9 ERC20 From 0x52F6A3…766f338D to 0x749188…d41683C92030.543566 USDT From 0x80ACB8…313eA87E to 0x724Ba5…423FF7080.03158152493666038 ERC20 From 0x4700D4…80cB6Da6 to 0xeF7aeD…bfc85d35554.94 USDT From 0x5d23aD…055f6cC4 to 0x259279…077aa9230.01766108059934 ETH From 0x4e565f…f94d2dfD to 0xBc2910…F03603641.500000135e-9 ERC20 From 0xA5B0bF…3903B8b7 to 0xF3fEB1…269e7E350.0114546 ETH From 0xF4674C…5aa786bc to 0xDC2823…B02E210221510.452139 USDT From 0xF3f574…8a345eCb to 0xC8b459…59859E4B1.63493279 ETH From 0xBBd9a9…a511a749 to 0x0D39dC…Fc2F45B2991.397609 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.0000290212745959 eth 0.0000290212745959 ETH
0xca77a7…a6ce733a	23172560	Tue, Aug 19, 2025 3:54 AM	0x6aBc56…3c5F74ec	From 0x484caf…81EAFfBa to 0x43f9E6…012648D70.000157 ETH From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A1217.13 USDC From 0x90105E…FC8F4fE9 to 0x631c50…b3932a49507010.658917 USDT From 0x38698e…512e0B28 to 0xc62D8E…99E9B15749895.504587 USDT From 0x3f4a2D…8735F271 to 0x663e8A…5b6FA20d499.500499 USDT From 0xa30539…4809af5D to 0xaf0f8a…9F251f074665.81127 USDC From 0xCd5147…3c9E51aC to 0x901450…048f4fe92.2796887588007024 ETH From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D3403.62143977000005 ETH From 0x6DA631…90089B52 to 0x1f0CAF…29Bc4a2668185 USDT From 0x1Bbf8d…bef0e50D to 0xa0e5a4…aA7A98609600 USDT From 0xb7fF45…b14A85A0 to 0xe952E1…650aFc290.005 ETH From 0x75670F…3d22B2dA to 0x773477…9edf67cB9.959237750000002 ETH From 0xf60DC2…c9DC4907 to 0x0Ac49b…E50315860.000001 ERC20 From 0x4c76cD…bb30833d to 0x3Ce57E…9F59eA642.226636234208412 ETH From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f75436.1 USDT From 0x7Aec3c…9A8a82d2 to 0x4ffF5d…5CAFb01C9.3099e-9 ERC20 From 0x7EC148…733b738A to 0xf97A43…0291B3c711549.108793 USDC From 0xDcb917…61a60DBa to 0xef7060…0e6270f80.03142014467027195 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f726447 USDT From 0x7aC11f…5C1270a8 to 0x4c331E…4fb2d3670.038619 ETH From 0x8203A7…1F0a8C75 to 0xa13c94…28bdaa38182126.913221 USDT From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C532261.59 USDC From 0xeaB201…dB127077 to 0x594428…B24cba23100000 USDT From 0x743921…D53c4bef to 0x57c61B…8e0Ce5e31.553834515393889 ETH From 0x651641…fED2022f to 0x23C493…96767e1114.936748 LINK From 0x0fc2Aa…E221BbaF to 0xFcAe4B…A88eE512178246.967849 USDC From 0xeEE771…FF9e519a to 0x70B905…E801D6aa32.0677 USDC From 0xCa7c31…e8a4e2FF to 0x08c2D2…7b39B98D102.0822 USDT From 0x32ac6a…90543908 to 0x17e421…CF9dBF2411.732819007612783 ETH From 0x032Ce8…09b52f3E to 0x16F142…C90c53D30.16410845 ETH From 0x69e4A2…Fdfe0933 to 0x95A03D…3bD113ED1 ETH From 0x571Cff…0A89e22C to 0x7aa537…329C02bC0.22954 ETH From 0x7a250d…59F2488D to 0xd4f22F…72cf29c90.000058175744606459 ERC20 From 0x0657e0…a4AE6f10 to 0x61aa95…D28d2950130 USDT From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.06209215907147033 ETH From 0xA13Cf3…01bDAa38 to 0xB14212…EadA17b825499.046701 USDT From 0xeA2731…20303BA6 to 0xCf24EF…11f31d9944200 USDT From 0xBB2FaF…cbCA2288 to 0xb67118…ca0c3e8f0.0761036 ETH From 0xd4F69d…E3cF29C9 to 0x7cEB57…5bb1da430.000781800279569417 ERC20 From 0x165103…0946981b to 0x5f643C…93170c041.0241654260867763 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.31 ETH From 0xF6Fa8f…4BF32BCd to 0x4c331E…4fb2d3670.113852 ETH From 0xf47F6b…821643D8 to 0x96b634…55A1603A32.3441362 ETH From 0xFD3c58…C270f6bA to 0x08384c…dEB9ade30.004652450285048365 ETH From 0x8b4EC2…107038b8 to 0x5Ef58A…B0dC7cEC8.3e-7 ERC20 From 0x8203aF…dF968c75 to 0xa13c94…28bdaa38182126.913221 USDT From 0x8bD13A…637b159A to 0x3D1a8F…f108149439.45 ETH From 0xC50848…e987832d to 0xf254f2…6F3527350.914 ETH From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0x152dbc…B6C6C3E3 to 0x486B72…0FbD7c6015000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000069855323984334 eth 0.000069855323984334 ETH
0xf20a0d…ff817b0f	23171937	Tue, Aug 19, 2025 1:49 AM	0x6aBc56…3c5F74ec	From 0x09bB42…eb4211fE to 0x9044c7…C93820aE450000 USDT From 0x01bE9B…B5362362 to 0xAEdF6F…F017aca61.5 ETH From 0x4D4712…d63Bb03d to 0x8C4Ec7…4BBa4f034.279141483000437 ETH From 0x661728…b13758Ee to 0x874F87…cBA46D332.87351 ETH From 0x9c6f3E…940C7053 to 0x2f18E9…59A0Ad0C4 ETH From 0xC4fa95…3B137872 to 0x08E72a…27B5bAa49.57419e-9 ERC20 From 0x77e625…3F2807C0 to 0x5323dd…3b40B0e73.923428e-8 ERC20 From 0xB82D5a…9d2672c5 to 0x760bA2…0868A44d8.684387 ETH From 0xBC4e39…311f2b8e to 0xD526e1…E527d7830.00000275834499 ERC20 From 0x938e1E…b7df57A7 to 0x5a2B07…afa1127c3.50472437362455 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A1283 ERC20 From 0x5a2643…4FA1127c to 0xaeaeF5…80719fF923000 USDC From 0x127576…01C485D8 to 0xaA3800…6B61b1bD1.2 ETH From 0xE70BAF…fF3Aba46 to 0x8C4Ec7…4BBa4f032339.910249674982 DAI From 0xd87018…4B9Ac674 to 0xD103D2…6F8d90260.898646109212415 ETH From 0x166651…3Fe17c74 to 0x853DE5…2954e8f02.07522e-9 ERC20 From 0x780657…3f5F32B4 to 0x2E665e…870968e710.2883263 ETH From 0x3c9cd1…44786F4E to 0x8A01f0…dE40958710570 USDC From 0xd85090…919a6792 to 0xe913D0…7f6B648B690 USDT From 0x26A568…F93A0AEE to 0x4456D4…B3bebD975000.005001 USDC From 0xe98eb7…4Ff10634 to 0x2F2036…c1BBB48A1.79372536e-9 ERC20 From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F0.002339465600161865 ERC20 From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe508 USDC From 0xF38C5e…e02E5a4c to 0x394e5A…ec682C764752.85171 USDC From 0x9E2643…b42D0ebC to 0x845773…c20B500f1.328 ETH From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2602.87836 USDT From 0xc716Fa…cDB1afd5 to 0x8C4Ec7…4BBa4f034995 DAI From 0x38303d…Ed243016 to 0x6aa9bA…46Afe8D30.002377505691221407 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000038151312178956 eth 0.000038151312178956 ETH
0x6d2282…9975d06a	23171007	Mon, Aug 18, 2025 10:43 PM	0x6aBc56…3c5F74ec	From 0xB19088…102571A1 to 0x077091…20167827102453.3568 USDT From 0xC69c42…16999C6f to 0xBa03F3…A17DfF2b20 ETH From 0xf1dF6e…fA572a84 to 0x4B4949…c1eF722b1000 USDT From 0x926488…9A99cF5F to 0x402A33…37e646ea10000 USDT From 0xFA7D5C…025ACA5A to 0xce5990…8BE85d28100 USDT From 0x4cC0Db…AfB1518d to 0x8F6dA6…2f2B9aF77 ETH From 0xb4d70e…251437B7 to 0x6977f9…892f269140000 USDT From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D105672.35073223314 DAI From 0xF44B87…BDD4Db04 to 0x9C9F07…f596698D200000 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA681628.399056 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x25fc7F…2930F758 to 0x2DaF22…5A35F57f5.6811748 ETH From 0x9D6Bd7…822b963a to 0xf73030…2cEE5eE729.5 ETH From 0xb81765…B9b997Ce to 0x47b126…0fc3b75D499500 USDC From 0x9Bf696…3BB35f23 to 0xA66293…AC282D841000 USDT From 0xE4E082…cF81Fb82 to 0x794C87…68B9434b30290 USDT From 0x6d954F…65e55A48 to 0x6c2c90…6928dCe8299990 USDT From 0x127576…01C485D8 to 0xA88260…A3d0Ae3A5.529442961512807 ETH From 0x304567…979EE671 to 0x238CD9…4B1765571000 USDT From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC12000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa100 USDT From 0x0886FF…8f170898 to 0x941F1B…59316121100 USDT From 0x704214…8616b6c2 to 0x415f09…66AE7726983.115019 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0x0116cC…FEd3b198 to 0x666fA7…b80eaD3C71.124 USDT From 0x9458CF…4A45d5eE to 0xa5cAE4…F60C455C702.03 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D300000.00003 USDC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2170 USDT From 0x318cFB…594F85fC to 0x7bfCff…246C2F9b100 USDT From 0x7E8278…06904d3a to 0x88886b…fC58F9464064.821850993377 ERC20 From 0xB5AFe8…9F84cE50 to 0x3cE28D…B8d400790.1 ETH From 0xF03921…0F2551d7 to 0xd3B6BB…7A4643Ca5988.18 USDT From 0x998F9f…d0B1968e to 0x41D181…C19571671000 USDC From 0xd24454…50273007 to 0x50CB74…3730155850000 USDT From 0x345929…48F534c8 to 0xDc7a52…D39bdeC25.3657 ETH From 0x2BfffF…7dd717Ee to 0x33A0f5…d74f737110000 USDT From 0x9efa98…24e1ACB9 to 0xE53250…9896533f0.0297527 ETH From 0xB281e5…7E1FfF34 to 0xb115B3…A03E23d635653.722463 USDT From 0x491Ebd…355436Aa to 0x727244…A3E7BDbD50000 USDC From 0xCb6eB9…24893D3A to 0xA7758a…B2d122821693.495894 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00006612643570206 eth 0.00006612643570206 ETH
0x7416ee…14079f8e	23169881	Mon, Aug 18, 2025 6:57 PM	0x6aBc56…3c5F74ec	From 0xBBd9a9…a511a749 to 0x0D39dC…Fc2F45B2991.397609 USDT From 0x47970d…eD5431A7 to 0xD58824…8c637Ab50.001144057422530151 ETH From 0x676f95…de2E1814 to 0x9095C7…0466AFc770.78 USDT From 0x2C3377…6373fed4 to 0xDe6768…c153C54B5500 USDT From 0xdCd408…0D217e4d to 0x55466E…66c27Fd31000 USDC From 0xea786F…a11AeeD4 to 0xb6b90d…38066bCC34470.28546 USDC From 0x1ab85c…0058E1bF to 0x7dd03d…bC13007b0.177 ETH From 0xc406d7…44557432 to 0x252172…4F003792100000.030653 USDT From 0x056697…9607aaF4 to 0xa2427E…438a06aF0.52617491 ETH From 0x963a28…728a69d5 to 0xe31cB9…BC8BDF1613500 USDT From 0x8f0eE0…663786AE to 0xA5EdeB…7392Df7E1713136.24 USDT From 0xBe50A3…AA881314 to 0x0D0111…5C022D21112000.080011 USDT From 0xCeA02D…690A4f66 to 0xa4409D…13B2bB81945206.812323 USDT From 0xa0F034…DD0c1cB4 to 0x5828Bc…6Ac7d4140.00519478 ETH From 0x7cd4c9…001CADBb to 0xA88F3C…07Dd642a1189.532468 USDT From 0xaC7846…C5a7b88a to 0xDFeAEb…59154BE36075.983571 USDT From 0x2ea79f…86441Bb6 to 0x242645…aE6c2B4c1.1869 ETH From 0xAC0AdA…8E14ecBC to 0xb43dDB…044CFfd923 ETH From 0x1a7C2B…cc69f94c to 0x083113…1A209B180.010755930128369765 ETH From 0x2692F2…BEf7179E to 0xdAC45d…2a36BB105000 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0034500.846159 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000052987153820727 eth 0.000052987153820727 ETH
0x3de0a3…3515d2f3	23168010	Mon, Aug 18, 2025 12:41 PM	0x6aBc56…3c5F74ec	From 0xC6c24c…EC295e86 to 0x09298D…D2d51e0612000 USDC From 0x6c2e52…348EC70b to 0xbaF0Cb…aFf161D86120 USDT From 0x297afE…6C8F10c1 to 0x075559…eCf597A30.3 ETH From 0xfCB9DF…B531a011 to 0x324d51…D41E2c143.74493 ETH From 0xDe9134…023D94F6 to 0x2Def1A…3ac4ca2c0.4 ETH From 0x407c80…153E5008 to 0xE389ae…5236B1830.002277261092538782 ETH From 0xb42ec1…09F9cc43 to 0x77134a…b081433815023.344074 USDC From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9640000.15491 USDT From 0xDBb7a1…Eef02731 to 0x9aD5F1…ce8cF5550.01 WBTC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2170 USDT From 0xb2be1d…C1725C36 to 0x5b3Ea2…884a98282.3935492666518168 ETH From 0xbC71Db…9608D68b to 0xf551E1…9F8Db83D42984 USDC From 0x5Cb1f9…6576C277 to 0xcB52B5…Af4499f71225.8365339999998 AAVE From 0x6209E2…d1c24685 to 0x1e6a89…6bD8634b2.6843241465645415 ETH From 0x2d7ab5…1175696D to 0xA9C7ba…880De91D6300 USDT From 0xfbCbC0…B0eF878e to 0xeE7Aa9…783B4055279182 USDC From 0x445e4A…c3A7aFa2 to 0x5ce411…D4b7D35c100 USDT From 0x912018…e0bAAc04 to 0xEF731F…85e061e70.0038 ETH From 0xae53Bc…D8Ac463f to 0x14F32A…a0f6c9930.000001128366771574 ERC20 From 0x455669…6982A882 to 0xA0ccaB…60A80380150354.235178 USDT From 0xa13c8b…3027c185 to 0xec1599…579429361085.88 USDT From 0xc3533D…7f106ee2 to 0xCC97F1…B1a03FbF1000 USDT From 0x7cd4c9…001CADBb to 0xb784f1…daD0Ff5a14185.21689 USDT From 0xf7f353…4d5D019F to 0x894046…61b5f65130000 USDC From 0x0e8C7c…53a43b51 to 0x775c0a…76E8462011805 USDT From 0x981F5d…7B476D6B to 0xf5CC7a…da2bdA3450 USDT From 0x9ED321…cc644D7D to 0xF960Cb…C689f146898.347009 USDT From 0xb37827…f57e0D20 to 0x89C887…4Cf3f8180.41795862110498716 ERC20 From 0xBB0C0d…2D76C691 to 0x203C18…b5410E7319634.230619 USDT From 0x202158…52543Bc0 to 0x82D9c2…259A725e100 USDT From 0x830153…2522D455 to 0xbF79E0…f40E76472500 USDT From 0xD0845e…E01F33c4 to 0xB9A17C…88db0eC1100000 USDT From 0x324639…94140A0c to 0x9C68dd…468E45b6154077.66 USDC From 0x12c1FF…9e19806e to 0xabdCE5…89B2E0aB1.411168013267775 ETH From 0xFe66d7…11918738 to 0xF9A4D7…e5B5e57911000 USDT From 0xC69c42…16999C6f to 0xBa03F3…A17DfF2b20 ETH From 0xaAC8d5…1dc8A79d to 0xE751c1…3f44cAe4240700 USDT From 0xF96532…2771A9e2 to 0xeE7Aa9…783B4055115351.457789 USDC From 0x0E0Da2…EaaA3D9F to 0x80694d…15A3776120 USDT From 0x2cacA4…D14601bC to 0x9475A6…b8CE49730.023 ETH From 0xE32DD3…de8f00d7 to 0x179DF5…4e0F4B3820.35 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00017687028198596 eth 0.00017687028198596 ETH
0xfcd6ea…dda337b2	23167729	Mon, Aug 18, 2025 11:44 AM	0x6aBc56…3c5F74ec	From 0x2D6899…a3Ec39dF to 0x4B4071…69E8d7250.12908163 ETH From 0x197df4…27aa63f8 to 0xc9F484…691917A878961 USDT From 0x3068aa…afC30C40 to 0x92179c…21a42d4A10 USDT From 0x92468b…85B2Fd89 to 0x2D9A87…66B506dE20 USDC From 0x77B0Aa…9a53C170 to 0x564382…D7C5119445 USDC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2830 USDT From 0x6Ce12f…dB5857fF to 0xdeA6D6…8A8504c00.97 ETH From 0x6cdF45…c8171C5E to 0x311D5b…B2B7EE930.11067076 ETH From 0x197df4…27aa63f8 to 0x48FaD9…3CEDD2BC8.4e-16 ETH From 0xe1a5dF…633cdA8A to 0x17F537…64845A4937600 USDT From 0x74a59A…1E4C46fE to 0x5a4A11…Db9fd76D0.46860566386991315 ETH From 0xFe453D…C04E69f3 to 0x73C86B…Eae839A2120 LINK From 0xA1cF9b…E6151E66 to 0x37B722…329ee46041 USDC From 0xF6FE54…86125917 to 0x90870B…a4F8f1D3157 USDT From 0x40516F…37E89917 to 0x4D0f1D…d46463ED21258.333535 USDT From 0xCd8576…B56ea43f to 0x996710…3B0a4FDA4995.004995 USDT From 0x87EdC4…d5d1bd4B to 0x2d6Fe5…cC62f6a575.891225 USDT From 0x1af3C9…6511fb7b to 0xDB243e…D38735A53.1605874974407 ETH From 0x2CC6f5…E4fD0321 to 0x45a0f0…F290e61C0.5185516266877894 ETH From 0xEC3957…166606E2 to 0x395f16…9Dc940890.3 ETH From 0x197df4…27aa63f8 to 0xd533F7…e3eFFEcc69985 USDT From 0x54a649…984945AE to 0x96c7D2…685F3A271 ETH From 0x318f13…1b5e57FC to 0x4600ED…e2f51C410.22 ETH From 0xA5a516…70098d01 to 0x5a4A11…Db9fd76D0.3100443708301422 ETH From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4334530.000173 USDC From 0x8bAd86…00afC8e8 to 0x76DCB9…732115f02543.25057 USDT From 0x281D6c…E72Ff20c to 0x403c9a…A973E92250 USDC From 0xc06B61…fd21bd74 to 0x141615…19018fb36876.06 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00007694268104644 eth 0.00007694268104644 ETH
0x527db0…5b4cbf7f	23164837	Mon, Aug 18, 2025 2:03 AM	0x6cBB0D…A7Af73E4	From 0xed89F2…3C564530 to 0x19b86f…DfF6229830000 USDC From 0x08069E…c2fE1df0 to 0x83365D…BAbcd8E2398 LINK From 0x866e7E…32c2eD89 to 0xc504E7…C3f7F9785 ETH From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.0821 ETH From 0x95e65E…a74361Bb to 0x1247e3…Cb9c82Eb6.496254461623983 ETH From 0xDF275a…fef2058d to 0xB95fAf…2603CEAc0.0028 ETH From 0x122118…87E6C9C0 to 0xA2eE50…487968d21.03 ETH From 0x948A34…3FF7b73C to 0xccdC98…71b781982.5552915494906014 ETH From 0x652ed7…CF922543 to 0x67b68E…65d64F2730000 USDC From 0x8A2fCF…b6e87BA5 to 0xE8DDAE…aa0a3C171561 ERC20 From 0xaEC566…d6253Cf8 to 0x004948…e857dB065260.44498 USDT From 0x651641…fED2022f to 0xe123F3…e1Dc16121980.25012852 LINK From 0xE34beE…3062cAFC to 0x528CD2…e42442340.46603 ETH From 0x079F01…cA8537bb to 0xe94feA…11C3e3C1279999 USDC From 0x8f8A3f…3fF5fDEA to 0x1464b7…f6C4734114309.807297 USDC From 0xDb7aF6…a8e72415 to 0x946789…D7F87a0121475.558801 USDT From 0x2A03BC…F9AedC26 to 0x2c5570…4caA9A4B36179.925895 USDC From 0x0A8005…1D295a3B to 0x621872…Fc369f944000 USDC From 0xc3bCB3…108DC103 to 0xf24124…928749e325000 USDC From 0x67f8Bf…dc512357 to 0x523064…9B192D0C25000 USDC From 0x89CBf6…7980202e to 0x354E76…49339c935000000 USDT From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC430000 USDC From 0x70a2f7…205564D2 to 0xF3dc57…79aEFfCf36.44975528408902 ETH From 0xd0424D…15CC2C32 to 0xcB87f9…84529a295e-9 ERC20 From 0x70bFDE…C636a368 to 0x0c987b…4B1E95EC0.016 ETH From 0x47DC2B…9e0b4653 to 0x6A376a…69FcC82c1000 USDT From 0x58d1F6…E0Bba2f7 to 0x3005B7…40A655F44227 LINK From 0xc8AFc7…56bdD562 to 0xeE7Aa9…783B405510053.9448 USDC From 0x46562A…60799400 to 0xd7E599…F3Af12f23.002468358543492 ETH From 0x88B258…B8d17843 to 0xEb9502…661ccD6a10000 USDT From 0x3F3590…3970d284 to 0xaf60dc…90f7AFeb100 USDC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2830 USDT From 0x67CcC9…A3149225 to 0x55FA78…6EC20B50764.43734015 ERC20 From 0x2aD2B2…fb0eA26d to 0x767F15…9f3354214000000 USDC From 0x2d1e25…e8fA0c42 to 0x8c0f5A…B599775966500 USDC From 0x63F8ea…580359B4 to 0x0318D3…BF1a6c1687.195067 USDT From 0x6567E3…21c18727 to 0x155fFD…EC106570160000 USDC From 0x388953…F5E67250 to 0x3b7b63…fEE40DD0999629.892396 USDT From 0x13275B…231305c5 to 0xCb12Be…7e5E4323200.66 DAI From 0xe18BE3…6F88bb57 to 0x68cb09…f9a8592d2.4985847173e-8 ERC20 From 0xb4D647…026c9a14 to 0x957EC2…D7e4C5fb0.1 ETH From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd050000 USDC From 0x6B9Be4…bA0E10de to 0x29c26B…30fa73122 LINK From 0xA1fB25…bcCaC8F8 to 0x4ecd93…a047cFE55001 USDT From 0x537509…e8f32b94 to 0xdc1A27…4005D3730.14248650000000002 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000070763584694592 eth 0.000070763584694592 ETH
0xc8b3f5…b4471617	23164741	Mon, Aug 18, 2025 1:44 AM	0x6cBB0D…A7Af73E4	From 0x92468b…85B2Fd89 to 0x2D9A87…66B506dE20 USDC From 0x44d662…80781792 to 0x11F631…48AcdC7d83321.3 ERC20 From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2830 USDT From 0x4DDfd8…25C481aA to 0xcFe5B0…C92c1C06999 USDT From 0x54a649…984945AE to 0x96c7D2…685F3A271 ETH From 0x9D3459…0A962D58 to 0x49a413…2b646f020.00045 ETH From 0xc06B61…fd21bd74 to 0x141615…19018fb36876.06 USDT From 0xCd8576…B56ea43f to 0x996710…3B0a4FDA4995.004995 USDT From 0x9faDF0…C9194F65 to 0xd171Bc…03fC39410.5438419412227544 ETH From 0xe2c341…01c64598 to 0xbF3449…C24834DF932.451646 USDT From 0xE799A9…8B48a886 to 0xEb3BD3…417A2c843.5123018 ETH From 0x9D3459…0A962D58 to 0xbB8b9F…cE06790b0.00045 ETH From 0x466F8b…29F6A1C1 to 0x141615…19018fb32624.106177 USDT From 0x50c638…Baf56BbB to 0x3B8433…20b64eb41.2e-10 ERC20 From 0x4D3fEc…adbcBf3d to 0xd171Bc…03fC39410.49481163079391816 ETH From 0xE7f57C…b518d3d6 to 0xB95597…Eb4385645.1722 ETH From 0x1a432e…D960B9ee to 0x06DC66…B43A8d8B4996 USDT From 0xB999c0…821a19ef to 0xDA6646…293A613838.5786 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.00004263587350575 eth 0.00004263587350575 ETH
0xfcd57b…ddaec3c9	23158641	Sun, Aug 17, 2025 5:19 AM	0x6cBB0D…A7Af73E4	From 0x7BDb61…0A6408F6 to 0x1fD5E3…B6b5139f6.3e-10 ERC20 From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2917 USDT From 0x1d9d0E…f55f51c3 to 0xfc8207…93AEcB5695.41037237065778 AAVE From 0x38698e…512e0B28 to 0xB762af…371aC7c650381.493501 USDT From 0x95A07b…98da46FA to 0x8906Ee…6D11A68f89 ERC20 From 0xf0DF0b…83FE88c0 to 0x118AF9…926E48641000 USDT From 0x181eEf…8D3A14D3 to 0x577C97…0a22C49E7e-9 ERC20 From 0x69995d…E997E2b9 to 0x23AaCe…bF72021660000 USDC From 0x766152…c61654f7 to 0x0C6400…a79410AF0.8462629695367601 ETH From 0x22fc26…21048531 to 0x44Cb63…431eB6683818.741664 USDC From 0x17282a…519a79Aa to 0xfB1B06…5364Bd243.648e-9 ERC20 From 0x2386C9…233F5a48 to 0x989A52…b3AD566b3 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000020050647307344 eth 0.000020050647307344 ETH
0xcec199…7423ef4d	23158322	Sun, Aug 17, 2025 4:15 AM	0x6cBB0D…A7Af73E4	From 0x50550C…9c221d25 to 0x7aD1a6…e6b6158f8.939631291e-8 ERC20 From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2917 USDT From 0x47a362…e4AA6dc9 to 0x9F3589…30af3edf1 ETH From 0xd60e2f…7aA466E6 to 0xd60e25…58A466e77.37066759e-9 ERC20 From 0xf0c5f2…92Fe9a62 to 0xee297D…fcbB38370.001945 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000013104048843288 eth 0.000013104048843288 ETH

Page 1 of 2→Last