Address 0x0d2da23c9A67c72daA844a640b2fCcA398be5A72

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x435be9…111a5f79	23453701	Sat, Sep 27, 2025 10:18 AM	0x6860c4…Cb7FdF8D	From 0x11DdE3…AA5E1AbD to 0xf70EC8…5397eF413000.876255 USDC From 0xF1aA75…8cB9B6Bb to 0x75249B…4a0c2c3810003.191018 USDC From 0x86B350…4DCd22d7 to 0xfC2003…3723860B1501.366303 USDC From 0xBeFBa2…00f852b0 to 0x348D9B…B58c86172002 USDT From 0x6dcD46…AC199b7E to 0x843EC3…e9d6E966864.712995 USDT From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c86.140573 USDT From 0xa6C734…2d773566 to 0xCe6110…BF4be9490.030354516221296 ETH From 0x761B11…757a0553 to 0x1599c2…41b15b8f210541.470167 USDT From 0x668409…939EC6D1 to 0xb54a43…711A20884573.083512 USDC From 0x451Ffe…30982820 to 0x868a94…24b703dF1000.5 USDC From 0xaaF3ba…CB6B23D3 to 0xeC058a…6d21470C200.71 USDT From 0xfD2f02…39024e5d to 0xB012E2…6a4588A80.009596985281742 ETH From 0x7551Ea…7772c43C to 0x2A19d1…62D89972116000.000001 USDC From 0xcEa701…3a8Ed0de to 0x746696…3E447e231 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E19695.869485 USDC From 0x726dCf…393888fe to 0x47b192…e70A381B0.01 ETH From 0x81DF7e…0d9bb665 to 0xF6A742…8821BA7F0.03122108 ETH From 0x5feCd2…5A730784 to 0xc66BaD…f3995b6F50 USDT From 0xbd1A36…FE642195 to 0x6eA01A…f9f4A72D34.85 USDC From 0x749072…A934890C to 0x79C4F6…7c4d3cb81150 USDT From 0x5E45c2…2c00B342 to 0x851a4E…5479a83B0.4457236746663614 ETH From 0xb1C311…ade59139 to 0x54D6cB…0E72C709965.554335 USDT From 0xECD9dc…d799F774 to 0xdD74c7…C4C8E1410.1971346650345487 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.026073263616363317 ETH From 0x04dA48…0487D2A3 to 0x304551…F09EacCc20000 USDT From 0x576f64…4D6dDe5D to 0x4C39fD…CDB2d36764 USDT From 0xbb0d10…72F4cE13 to 0xb09939…AF7B73970.02 ETH From 0xd6e387…DC52329A to 0x881fdC…e7f319f4300.824635 USDT From 0xABD8Ec…6a1c72Cb to 0x6eA01A…f9f4A72D7.602306 USDT From 0x6096AB…C2EbB5E7 to 0x43C98c…98bCc76B2000 USDT From 0xE998E2…fAE40591 to 0x5DCDf0…f33b50780.03759027 ETH From 0xD6f3bc…2f17B3FA to 0xB0E7AF…3A0901f00.4007784007160574 ETH From 0x779dA6…B719FAb0 to 0x4C39fD…CDB2d3670.01065 ETH From 0x8B1910…264FaB27 to 0xd87248…28D180Ec0.001117764214420083 ETH From 0x946Df7…3d6C4ddb to 0xB0116c…a96575662000 USDT From 0x2F0861…02Ed3234 to 0x5CE2e9…4AF5e05429731.48 USDC From 0x4D8122…4CCa8eD6 to 0x327EA8…2EeA37fE0.0445449 ETH From 0xA8B3e3…83468BFc to 0x114397…4B224AB5205.382 USDT From 0xA644a4…dB198b3D to 0xCe6110…BF4be949250 USDT From 0xDd6936…DEE0A0d1 to 0x58a133…f4e3666A9.996951 USDT From 0x49f804…284624c6 to 0xc66BaD…f3995b6F321 USDT From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.013128304614159892 ETH From 0xE2dd1E…F44571A5 to 0x78F89c…21176Fe7557.53 USDT From 0x15ae55…39C035AC to 0x0eD3Dc…4CE326bb0.000604473153532441 ETH From 0x88D6dF…54a9CFbb to 0x66711b…A3281cA5990 USDC From 0x9E9AD6…5fE4b1D5 to 0xcA9c46…072546b530000 USDC From 0xF89C18…AEa6959a to 0xce790b…C110fC6B89.174216 USDC From 0xeAbc33…87a8996b to 0x6DCD71…B0199b7e179.899256 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd915.74155954043872 ETH From 0xDeA8A6…AaBc67d8 to 0xAaaA1D…9f0194200.005 ETH From 0x73B76B…ae3002D2 to 0xf9f52B…FC7693510.003 ETH From 0xA925Ef…1e5A7efe to 0x814af8…f180882C30000 USDT From 0x9cB7eB…31ACCAc9 to 0x87a420…CD7b15E80.2 ETH From 0x6ABd0B…3F3fA63D to 0x90F514…140Ff2B80.6664279233263023 ETH From 0x2402B9…27251907 to 0xE2C117…4EF02d92183 USDT From 0x905AAa…e4aFA128 to 0x1678aA…24784Fd92.1 ETH From 0x171798…e0d575dF to 0x4C39fD…CDB2d36745.488227 USDT From 0x88D6dF…54a9CFbb to 0x5D7283…70e7dE2f112.6044 USDT From 0x01390D…Bbbc7cEE to 0x23388A…0119318e55000 USDC From 0x806eC0…F34a2420 to 0x8c7405…BAacCE621 ETH From 0x6801Bc…01072cC5 to 0xdc1A27…4005D3730.0446 ETH From 0xd8BE33…D8129FE7 to 0xD00665…1464e0ef39.71 USDC From 0xf832b0…9DFC0FD2 to 0x916DbA…7Fd7948e0.03918030327793611 ETH From 0x8813b8…56bEd2dd to 0x99413C…eE9a6D05739.27389 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D647363056.608216 USDC From 0xbb8D79…05E9ea8e to 0x228215…3FEEa73110000 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0xe4A5e8…5a844a97 to 0x5400Bb…8a444B778.07486229329906 ETH From 0xdB0cD4…603EEeBA to 0x117DcD…6606F949380.87 USDT From 0x7d09Be…12651Bc1 to 0x03E793…101197d425.44 PYUSD From 0x7c9640…3e6183d8 to 0xCE2132…68b10AfF125.2 USDT From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E23010.747332 USDC From 0x1B5fEF…3e70B6C1 to 0xeB429a…C15b011b0.010970140182208 ETH From 0x3972A3…447bD6E9 to 0x3B8a42…9bBA579B70000 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC986000 USDT From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA8778.7564 USDT From 0xa16601…de8e350B to 0x273bb6…cAad2999700 USDT From 0x094953…fB43740A to 0x998D5E…278a78F13635.182 USDT From 0x83468F…Bbf77fe7 to 0xeB429a…C15b011b0.010964883273469 ETH From 0xc71F2a…3365De92 to 0x346aaD…ed1Af3d31500000 USDT From 0x43B2a4…358C57Ee to 0x1dF92d…2bA2D2880.02 ETH From 0x831275…200C466A to 0x05d25A…E5de38bd15680.295934 USDC From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB94000 USDT From 0xA7864E…C820c6B6 to 0x5c4eD6…f3Dba99413 USDT From 0x2b1222…2160348e to 0x9be0f9…4AbffE9E7.788934063687835 ETH From 0xC5ecAC…3AA87896 to 0xB97793…1a8A38EF147 USDC From 0xeF4790…099b789c to 0x435e9e…78cf58B90.04032709 ETH From 0x2D5bAa…738ca7A4 to 0x90d66c…6FAA6d4a10000 USDT From 0xfBBB43…F40D3203 to 0xfA5DAe…6FA90390755.3 USDC From 0xD54F20…E7B7a64F to 0x42f6D6…F77330C00.6 ETH From 0xf19D79…E30d4FFF to 0x972dD5…EE5071C70.0267971 ETH From 0xA61437…97B1Fe2E to 0xB6665e…6d67FC032186.895752 USDT From 0x855EA3…2651EceA to 0xdde422…E25b3f020.01 ETH From 0x7cC651…513ed3B0 to 0x3b31A4…1cEf2b2e10250 USDT From 0x8EeC4E…B50ccE0c to 0xB492b7…FAe9A1DD1.034776354362907 ETH From 0x7e7df0…9F973597 to 0xB706a6…C72984A70.02571279 ETH From 0xBa941D…24c7C8EA to 0x5b8f59…Ff71c3691662 USDT From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B300 USDT From 0x835E1c…01260B03 to 0x02A317…1C98CE3c0.030042884856868 ETH From 0x0738b0…63a8E7a6 to 0xF9A9b4…eAF6c2C510000 USDC From 0x039DDa…1c7F4673 to 0xb67A2d…25292f5B0.0444882406457913 ETH From 0xfEdD02…6AA35DB6 to 0x44a0a5…e30fa35F92.11858 USDT From 0xE72A67…f84eBa8C to 0xA6798a…86b009411.341553 ETH From 0x2032d3…46a11C83 to 0x3F2a0E…F704505B563.285176 USDC From 0x39303C…58B3B18C to 0xFB02F3…E9248E89500 USDT From 0x457dE3…b3aa9124 to 0x0ED0a7…DAdC1Fb01057221.347903 USDT From 0x8afd83…Fe3762dE to 0x397afB…d762BA50100 USDT From 0xfCF4A1…2f2B059a to 0x6896d4…1c9115C54910 USDC From 0x6dcD46…AC199b7E to 0xa7A3D6…60B9Bb430.000098125914968068 ETH From 0x87457D…0EE00873 to 0x58a133…f4e3666A12.665867 USDT From 0x6d7063…5AA67Fc1 to 0x3F850C…bc136F640.001 ETH From 0xB8f582…D53E3917 to 0x03BA7f…DcBAa436402.214 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.25 ETH From 0x11584A…41B32Ae7 to 0xD726E8…C3e96bcf0.00855424 ETH From 0x9DAB49…63Bc13B0 to 0x01F7eb…6116f72B0.0000017 ETH From 0x3F0B29…27531884 to 0xabb5d5…d032fcC53000 USDT From 0xc181b0…6Fbf9265 to 0x4C39fD…CDB2d3670.097 ETH From 0x58Db1D…2EA1552E to 0xdc1A27…4005D3730.0423719 ETH From 0xa09160…8dd26Dfd to 0x9df659…22fc1FAb404.7 USDT From 0x914118…2B3c784A to 0xB012E2…6a4588A887.3 USDT From 0x78f928…b3176FE7 to 0xEd985b…497c01581047.48 USDT From 0x42b7c2…2005734f to 0x20fA10…c123e8e00.04468164 ETH From 0x9Da20c…C384ED5F to 0x351309…F2AA18b43000 USDT From 0xc851A3…B5065403 to 0x3A7B81…08454E421050 USDT From 0x5DD1B1…89b0fe6e to 0xAeDa7C…b746BFFe13.84 USDT From 0x03c4ba…C73656b5 to 0x3259f8…F687497c140.942 USDT From 0x3ABeD1…AFC3FAe7 to 0xD450EE…AdA734E924000 USDT From 0x749119…9EeDe189 to 0xcec458…C189A4E7269.073 USDT From 0x91019B…1F551600 to 0x661d11…C51C2D640.01628152773228075 ETH From 0x4c85d6…98B5003b to 0x308F60…b59e85AF0.00004 ETH From 0x42b7c2…2005734f to 0x2b02Ee…ce36C0000.06758596 ETH From 0xa09160…8dd26Dfd to 0x6aa65E…6Bc88E8a199.5 USDT From 0xC2196f…02e75CB5 to 0xff1cFF…1a4C47BE0.022775991425509113 ETH From 0xC146D1…2b9dda17 to 0x7Db5e6…89ec644A0.044229659250684 ETH From 0x60E9c8…312EB22e to 0xAd7aCe…548773060.05 ETH From 0xb23360…C8D7c460 to 0xc86843…8feC2256200 USDC From 0x2afC2D…8c719e27 to 0xac22d2…956ba6B40.005932 ETH From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.019938438746962 ETH From 0x42b7c2…2005734f to 0xeC8899…4DFA39Ce0.2237546 ETH From 0xC47646…F4251d9c to 0x03240c…209788550.02078504 ETH From 0xdA0Fa3…112157eE to 0xd1fFfa…00BD75e827376.794057 USDT From 0xF2d187…A43aF0c8 to 0xEa127B…CcF58D992 ETH From 0xf74F69…5Ca89317 to 0x4d7092…3Dd7Fca825000 USDT From 0x2476a9…98C7a33F to 0xFAD853…42528DAD498 USDT From 0x435E22…44B527b5 to 0x5658f8…46C5bBDB27 ETH From 0x94178D…dAe38583 to 0xBf437D…366eEf99200 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.065844743676366 ETH From 0xeE98F7…AE89A1C5 to 0x346a95…0E4D764e0.005933459551053 ETH From 0xd9243C…758AdddD to 0xB012E2…6a4588A8499.003331 USDT From 0xB92A1B…C57BbB7a to 0xE86c0d…4c3969610.014454283453102146 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf105623 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.0015 ETH From 0x3D43E5…4ab3C056 to 0xa85eC9…41D2E2010.044397638988816 ETH From 0x392C75…0e47435B to 0x2FC131…f584daf4250 ETH From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd209 USDT From 0xaB41b9…b836e152 to 0x8D4E02…9fF9B8dD9993.03578 USDT From 0x68c11D…61b0507C to 0xABBC57…6F8dDc9149909.860636 USDC From 0xa09160…8dd26Dfd to 0x0e04aB…f06FA2c295 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae586000 USDT From 0x5946a7…68408BAf to 0x584239…CC0B99a12.4 ETH From 0x3E18dD…12996989 to 0x7a3912…1b632fCC15000 USDT From 0x31E210…09d98694 to 0x69f757…e74560053000 USDT From 0x94561d…FDC7d2E3 to 0xa90E6F…488f432E0.0334 ETH From 0x946Df7…3d6C4ddb to 0x7954fe…a36ABde8251.3 USDT From 0x93D69c…752F86E8 to 0x7Db5e6…89ec644A0.002938552517586186 ETH From 0x4c6b97…FB921a39 to 0x396F52…4640fc888.27553016892852 ETH From 0xE7Dd4c…d772765D to 0x3Ba935…2050FE659 ETH From 0xe55be1…8E0Da2b8 to 0xe4EE0e…C7F0A0B05220.605 USDT From 0x5A943d…6bdBe113 to 0x0E017d…97FbF4005.96248133428966 ETH From 0x4e5939…2bce9AF2 to 0x03BC44…644327116035.897906 USDC From 0x6fBC4F…Fb6Dd6e6 to 0x136820…4feA11CE102 USDT From 0x9fC9d6…86ddaa38 to 0x3655F1…5C48d74A2000 USDC From 0xBbCfA3…13eEEf20 to 0x397afB…d762BA50100 USDT From 0xcD951A…5c79fbf2 to 0xa85eC9…41D2E2010.21264851878403102 ETH From 0xee2985…15268c0A to 0x0eE2fd…41EcF0F9779 USDT From 0x98fB93…Ad2e60eb to 0xE32804…9Aa369a30.37480423171825433 ETH From 0x132644…66dD2e29 to 0xE86c0d…4c3969610.006996313211692 ETH From 0x2a8646…6263B06D to 0xaa21b8…E227252e20000 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB1800 USDT From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.6686327201832781 ETH From 0xF22030…b5CBF8fe to 0x814155…D9f7D5044.9999 ETH From 0xD7eC52…3cC40fcc to 0x58d5d8…0312898a868.41 USDC From 0x9659e5…2808739a to 0x397afB…d762BA50200 USDT From 0x76Fd22…FA7C2C12 to 0x60d8F2…F8DE3D3E0.01676146 ETH From 0x18E8c9…863f855a to 0x49BeE0…f947f9e651819 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B34935.864 USDT From 0xC62C8B…A95eEAC7 to 0x9a9e09…c5844ACF0.02 ETH From 0x4d7B9A…44402E35 to 0xd06cA1…2bA592f1538895 USDT From 0x36E172…1352f7E5 to 0x762A4E…e10aAC1570.43 USDT From 0x78f928…b3176FE7 to 0x93004f…19911b3987.73 USDT From 0x425715…Ab12A777 to 0x6fE087…822c2c2310000 USDT From 0xe1c68E…dD676140 to 0x393abf…62B3B18C1.5020781265460241 ETH From 0x4390dD…75c103EA to 0x861c24…24C413871100 USDT From 0x228841…3994d5dc to 0x48dECC…f9C356800.03 ETH From 0x8c1E81…aa5E4d51 to 0x519d55…43379Dc6508000 USDT From 0xd59874…9e7dDA52 to 0xA2c1b0…6d7d98a21 ETH From 0x9FDd15…911950B3 to 0xf0A6e1…8636d824250000 USDT From 0xe65623…43BE4296 to 0x265fB9…f848A14E635.459233 USDT From 0x82067d…dDc62baA to 0x13E5Dc…110d761C3.85494906 ETH From 0x5C2D40…f1f82633 to 0x584239…CC0B99a15000 USDC From 0x0Bc804…b3890Dde to 0x1A3f8e…c44491041 USDT From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF525861.004802 USDT From 0xdb14F7…724b72b0 to 0x8c23Fb…C9b3D9eD42.549 USDT From 0x5D0947…5cbC4237 to 0x28A851…6C814aFD0.063513468828021 ETH From 0xBC474F…D9dA23ad to 0x6F02b4…c05ec3820.01 ETH From 0x8813b8…56bEd2dd to 0xEC5a20…bdf8393A0.02929794 ETH From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.22394962029341878 ETH From 0x88d5C8…41DD1e72 to 0xD6bdfA…B084a5d40.000119961977949931 ETH From 0x680FB3…A37e4e1e to 0xfC1096…722CcE721000000 USDC From 0x3B68A8…96a17bbE to 0xBf9Dd8…13FAEb80567.89 USDC From 0x10763b…7fFB337a to 0x259279…077aa9230.21471784688123327 ETH From 0xba5D27…6Dd56e89 to 0x575949…1C5BA909137148.09277 USDT From 0x5aef87…2313b370 to 0x62d119…bF3A275510000 USDT From 0xab098d…00C0eA02 to 0x7e92f4…57668F040.10087602 ETH From 0x19a272…DFa765af to 0x529bF8…a5C8eF284.978439692569576 ETH From 0xEF7aeF…A21cf17F to 0x9dF252…D571A5c27152.89534 USDT From 0x0A3Fd2…C9d5948B to 0x0Ff169…8944b5DB3000 USDC From 0xebb721…114c3a50 to 0xbf99DA…4048aC5787.209302 USDC From 0xA64bb2…31dCc2A1 to 0x15463B…00a6f4Fd25000 USDT From 0x62733a…f656E4b9 to 0xE86c0d…4c3969610.018061122027285 ETH From 0x68Bf0C…28EF03bb to 0x6D0DB6…cfac704a5000 USDT From 0x4267EF…57BF7259 to 0x2bBB59…5E970FFc9000 USDT From 0x6fa8fb…8eEd9098 to 0xEb001e…4f7747351000.210737 USDC From 0xd8774d…e25cc390 to 0xbC1Ebe…0C2FEf880.447655627478893 ETH From 0xb3Da12…dD53F636 to 0x6e7A4C…3BAf01072173.913043 USDT From 0x1E0446…dE9a451b to 0x9eE265…0C42f4f70.35 ETH From 0xba5D27…6Dd56e89 to 0xb9c608…1ccC9c5F34627.848372 USDT From 0xd89Ed6…c23215d6 to 0x449a47…6Ef5A30c0.11164826331126419 ETH From 0x4df308…95a4ce76 to 0xF2f0D4…38bEb34810000 USDC From 0x96DfEA…a8a8CfD5 to 0x7491eE…F00969331500 USDT From 0x42a8C8…2f9F3cA1 to 0x806623…a2F082DB1 ETH From 0xDfD3d5…5E58Fc64 to 0xd8D2C7…91Ef9A5957726.4 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.25 ETH From 0x5f9E09…25CF4C16 to 0x2cbe11…c20768ef0.4468 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E53000 USDT From 0xfBAF85…f833f7B7 to 0xC47595…a7216249349 USDT From 0x307d5B…A498989f to 0x735C4e…781547D4484.65 USDT From 0x27BDAf…922C7b3E to 0x7c781F…0DC1bB783500 USDC From 0xd006D2…95236304 to 0x4C39fD…CDB2d3670.01242 ETH From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A60.1846 ETH From 0x29F87c…9eD5BFf9 to 0x4C39fD…CDB2d3670.00938 ETH From 0x67336C…cC52fF86 to 0xeadFDB…8C209910197.396384 USDT From 0x11868D…6Cb1a8E8 to 0x6ee1A2…D9d0690A1 ETH From 0xC47646…F4251d9c to 0x3448a8…02A193fa0.08996685 ETH From 0x42b7c2…2005734f to 0x433471…1e9D081A0.04466498 ETH From 0x78f928…b3176FE7 to 0x44ef59…cCDC01355579.4 USDT From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8200 USDT From 0x7D2D7D…577b09E3 to 0x967457…1463DAF60.0559589574622389 ETH From 0xE3797D…3EBCa138 to 0x66fcdA…D622A5382.1 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0xB18c9A…5a333065 to 0x7ED754…A92fFF4f19 USDT From 0xb9362E…D0c3831c to 0x48B09D…3f3898600.000075496325271505 ETH From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0200 USDT From 0x38A916…D3c04D4a to 0x09873D…13CB44D09980 USDT From 0x359A86…AF906A94 to 0xC6aE17…b71c921e500 USDC From 0x486F12…6B2458A1 to 0x6a4163…283B031E52.09 USDT From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C3000 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a8 ETH From 0xB548fc…AFc877E4 to 0x97c5cD…2b1b6f790.3947864940661277 ETH From 0xDdf8b8…067586A1 to 0xCe6110…BF4be949159.33 USDT From 0xC735F6…180eD904 to 0x47483d…b8e6Ef00500000 USDT From 0x5Deb6F…dec0AE65 to 0xc65501…d2BB4e53272487.222047 USDT From 0xb979F2…e087f46d to 0x1678aA…24784Fd912.3 ETH From 0xDC21D9…058968A2 to 0x95766E…a33aB4a2527 USDT From 0x6d37E4…f49a5154 to 0x53C084…4A4875d49597 USDC From 0xb23360…C8D7c460 to 0x21F7be…de3f19A12.717082 USDT From 0x471a97…c72e9baC to 0x87d74C…b12196571643.594706 USDT From 0x8eC410…b056164a to 0x472B4e…11b97Ba6200 USDC From 0x0222B9…59361548 to 0x55Ae37…84d3B5B3100 USDT From 0x519d3d…7457eb17 to 0x0318D3…BF1a6c16202.98782 USDT From 0xff16C4…d7AC30a9 to 0x79C4F6…7c4d3cb8172.74 USDC From 0x13a1f4…d0a6995A to 0xA0e877…757A9860140.8804 USDT From 0xd1eD64…41590154 to 0x7403CD…717Eb891300 USDT From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.005 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7400.33 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281000 USDT From 0xBc0C2a…6853d9fD to 0x4C39fD…CDB2d36750 USDT From 0x49E35A…Bb3A1edE to 0xd98440…aF191a86499 USDT From 0xcD6189…B4acB5A7 to 0x145Bc6…96ef5A5127 USDC From 0xA402f5…E65657dd to 0x393455…ED8deb2F20169.081018 USDT From 0x722961…54B33887 to 0x25955B…58c07F8856.53 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D572700 USDT From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.013 ETH From 0x260F18…Ff226B56 to 0x851a4E…5479a83B0.048221770104261 ETH From 0xB778E3…AcEB028D to 0x5F7aFF…BFcacF8110573.196478 USDT From 0x0c9cCD…343f5a87 to 0x577f8F…261Bdf34500 USDT From 0x184d27…38c5686d to 0x9f64cb…13e4AADC0.001108152147136732 ETH From 0x8Cdc33…d589AdC0 to 0xF88788…27C6b89C6 ETH From 0xb061E6…A0130D9c to 0x42fdec…7DEC8c41101568 USDC From 0xD053aa…07F571fE to 0x117DcD…6606F9493088.3 USDC From 0x85e2A0…842366e8 to 0xb09939…AF7B73970.01 ETH From 0x44aB39…C432F7bb to 0xc9E6C0…2f15AdEE76.145888 USDC From 0x0c74f2…16A2b39C to 0x9A0847…711b9e3a20000 USDT From 0xa26203…bf984616 to 0x6BB19e…d47a1B60196.3746 USDT From 0x572979…b2B50991 to 0xf5C7E4…d67aAC220.08262897 ETH From 0x1E5cA2…C45d55EC to 0xB67312…457f41E510007.004903 USDC From 0xdE8AdA…99A9d815 to 0x112C66…c85CB7f6754.878756 USDC From 0x0A8807…FA58e640 to 0x397afB…d762BA50100 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x2e3072…a3431154 to 0xF6b31C…A14992430.000124425495386698 ETH From 0x70ECC1…F7bD758C to 0x2bC636…5De0D6f5350 USDC From 0x0787b6…ea9622A4 to 0x346a95…0E4D764e0.012606592413055 ETH From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d94.284856 USDT From 0x27F5F6…44F249ef to 0xe03813…C4C31ACA219.5 USDC From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x7A1322…C6c57099 to 0x7491eE…F0096933344.273003 USDT From 0xd00587…7E626eD8 to 0xdd0d0b…4Cf9eefD52392.57258 DAI From 0x13D9Db…33e7E604 to 0x3F6a6A…1bc6A1a1300 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba43000.894266 USDC From 0x5CFDaE…88Ac7cF5 to 0xFaBDea…2C3657A40.05835746038328117 ETH From 0xe1a8bf…a932dd8F to 0xdc1A27…4005D3730.0220361174 ETH From 0x312338…29426142 to 0x44a0a5…e30fa35F0.044221041582212 ETH From 0xF853c4…41e54f2d to 0xeB429a…C15b011b0.005977613016135 ETH From 0xC9f918…4b6a66B0 to 0xc66BaD…f3995b6F90.769 USDT From 0xe99d9C…b297e45C to 0xF4D3CE…15Fef29d1005 USDT From 0x2561a2…97fA1D86 to 0xA05fFC…f1cd44313400 USDC From 0x0E843a…f770Ff9c to 0x47eBb1…20400CaC10000 USDT From 0xFbD6F6…379BF27A to 0xd95E0a…3fd4211247000 USDC From 0x09bB49…933F86f8 to 0x86490B…DB8A27832500 USDT From 0x7e7df0…9F973597 to 0xe0c6f6…390fa6260.05807667 ETH From 0x266985…27d13D0B to 0xA0e877…757A9860130.164874 USDT From 0xB2aCd1…EfF09013 to 0x390483…d6577ebc100 USDC From 0x77d8E4…f4718E94 to 0x6de026…F140d21F50640.79 USDC From 0xC7dEF3…09298a65 to 0x52C91a…6822a2Ea48.1861 ETH From 0x91E7Ed…0F33e6ca to 0xFaBDea…2C3657A40.010241305466359749 ETH From 0x423dc3…eC65D34a to 0x661d11…C51C2D640.016397785790119135 ETH From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.0000672064025815 ETH From 0x8456f9…3Da2415e to 0xeE944b…00C252570.02151 ETH From 0x2B6589…3F9809a1 to 0x3259f8…F687497c14.14 USDT From 0xc8bA4A…706B9CD1 to 0x0e793D…6D484730100 USDT From 0xE5049E…6bFB2D1a to 0x397afB…d762BA50300 USDT From 0xA3c091…15F0E270 to 0x4aAc2D…fFee580527489.86106 USDT From 0x86d45F…1daDDC2b to 0x6a4163…283B031E0.008914578710562553 ETH From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C3000 USDT From 0xb7249e…3FcEB51c to 0xA249DC…Df0F1Eb8200 USDC From 0xA7864E…C820c6B6 to 0x7C5a38…24261601100.619462 USDC From 0x49A71B…b735bFFF to 0x464428…F30f066D29990.180063 USDT From 0x14A9d3…9a7486B7 to 0xD7d692…478F22B618260 USDT From 0x616Fed…8D6f63f2 to 0x84BA03…4C69cbB41 ETH From 0xF8E1bb…7c6298d7 to 0x762A4E…e10aAC1556.412 USDT From 0x16B273…D2665464 to 0x821D94…b6Ba68D47.999993559598312 ETH From 0xc56969…6f13c1bc to 0x79C4F6…7c4d3cb8160 USDT From 0x7332Fc…a93b309B to 0xcc091e…f360cf030.55 ETH From 0xbAB82E…1aC208A6 to 0x577f8F…261Bdf34200 USDT From 0x090E56…9Db926bE to 0x69298B…84D192350.01225130106744401 ETH From 0x6FAF3a…2D22b07c to 0xCBa7d8…16275C2d2352 USDC From 0x832EF7…70c5693d to 0x79C4F6…7c4d3cb8511 USDT From 0xdfD460…d968670b to 0x7019d8…81e6797c14.88 USDT From 0x05eaE3…45d6152c to 0x94DB9F…e3A1B55490807.15553 USDT From 0x3Af077…18Ea1971 to 0xd4156A…b78e0E431.353454859 ETH From 0x3Cd9B2…8A9C21Ec to 0x65CfA1…Cc8A0428188387.517662 USDC From 0x403e33…8c616E96 to 0x577f8F…261Bdf3437.8 USDC From 0xc22FB1…527fDF16 to 0x7a10B5…efe6583E500 USDT From 0xA6e923…5805DC13 to 0x95766E…a33aB4a2462.408475 USDT From 0x799fbE…c2187efF to 0xb936fA…64c3831C150.943261 USDC From 0x7263b7…FA2Af682 to 0x00379c…C75B1C7c0.001116039043509898 ETH From 0x9c7A27…Faf7eaE5 to 0x3cDF71…B1Fb8836197.3195 USDC From 0xd80F53…78C5C9c1 to 0xddA756…e6b095dC12.480405710000001 ETH From 0xdfe96D…a71aa616 to 0xe4a068…c4EEd9D40.009001261186395 ETH From 0xde094f…755fd8A5 to 0xbeDAde…94C5185550000 USDC From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D107.747735 USDT From 0xfA534F…c2A90390 to 0x2dD94B…640c4C010.001 ETH From 0x546686…54043D4C to 0xB3E06f…9c79cb51200 USDT From 0xBcbDEF…8111d90C to 0xf40C77…920487640.009001566051563999 ETH From 0x13A7c1…2e353De1 to 0x4f0d22…AD6990c328150 DAI From 0xDfe9e5…e5A3099A to 0x851a4E…5479a83B0.024956483508903 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0x394BfB…f0ABC86B to 0x435F17…C52B0d5B2000 USDT From 0xD3bA99…25a2D10C to 0x8D470d…EbDE6F25495 USDT From 0x28f671…86d3b586 to 0x584239…CC0B99a15500 USDC From 0xbEEc17…42577E8C to 0x3C8118…2B22c3d50.33559374363770195 ETH From 0x31fbF1…B3151AEd to 0x5FD2Da…C2d881dE3333.1 USDT From 0x8479f5…5C0cb3C2 to 0xab5A6e…EdcDE8170.2955732 ETH From 0x50717F…837Cf3FA to 0xa381d6…5F96c0021657.4317609737336 DAI From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C750 USDT From 0x0A7636…01ad86d4 to 0x02A317…1C98CE3c38.705192 USDT From 0x941Ba0…77525CCB to 0xAfFFc3…d00A53Be371199 DAI From 0x9928FD…61c8341F to 0xe9ff29…a9F567061.45 ETH From 0xCa6D67…42e17083 to 0x711F94…61E3A89A0.1 ETH From 0x067Fe0…46bB1887 to 0x765ab7…1df06E674.141555395680558 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.501626 USDC From 0xA4F701…a51ee336 to 0x4050D7…D5bD74ab8000 USDT From 0xDd3676…7aF1fE26 to 0xB012E2…6a4588A848 USDT From 0x176aD0…0533bcE8 to 0x05229a…5C3aA7240.09724 ETH From 0xa27F29…A0E7f287 to 0xB10818…c8966bDF100 USDC From 0xA28aa6…bd068743 to 0xB012E2…6a4588A854.444886 USDT From 0xEb00e0…d9774735 to 0xb5A156…58A577001779.281125 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004982964859743355 ETH From 0x4e9475…7c190d1B to 0x9BC1a8…872e4E3c2000 USDC From 0xBE78ec…F398a2f8 to 0x6e7A4C…3BAf0107724.637681 USDT From 0x3502d0…6dD426f5 to 0xC3FF04…51C22fC6231.009824 USDC From 0x97E097…ae15ED9B to 0xb09939…AF7B73970.01 ETH From 0xe28473…d2E633D9 to 0x4d5829…3bF0439415486 USDT From 0x0D8eB8…Ad5C7913 to 0x6eA01A…f9f4A72D28.1302336270655 USD1 From 0x27b519…f4A43fe9 to 0x0d2da2…98be5A7250 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0xE73A70…92d89d2E to 0x24DDD3…543736CE52 USDT From 0x009e53…8F4bb35A to 0x6DCD71…B0199b7e0.050224600973273 ETH From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5810000 USDC From 0x7c0f58…72fCF7EB to 0xe9Ff1D…A0193E0080.0418 PYUSD From 0x85c389…e64bf4f8 to 0xA9cc85…17d69be41363.62 USDT From 0x176063…f8b1Df3D to 0x094F7f…c9E238954000 USDT From 0x187e07…4C206502 to 0x26730c…6b74c4373113 USDT From 0xD7dA7c…11815B1f to 0x569D4b…6297A8E311 USDC From 0x083d62…a4844B3c to 0x9C54EC…6B11AaDb7000 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9500 USDC From 0x19609B…aE845a9C to 0x44a0a5…e30fa35F119.938831 USDT From 0x15505f…0EE0BB68 to 0x4C39fD…CDB2d3670.013727 ETH From 0x434289…1611d2aD to 0xFc40fE…cfA48C4911047.22 USDC From 0x30f287…C8dd6ff7 to 0x296071…f762De460.06242141 ETH From 0xC5ecAC…3AA87896 to 0x1D763E…93ce259E0.00179 ETH From 0x340A5c…1090F17B to 0xcFD53D…0DD20c0E0.012 ETH From 0x52Eca3…370A3C6e to 0x1Ca362…2c228A8D0.326 ETH From 0x8813b8…56bEd2dd to 0xbA4f43…0690614A0.01060491 ETH From 0x431a0f…060658eF to 0x3C671A…43D78Fb60.000021055441691025 ETH From 0x0dd441…ccF00954 to 0x438b3d…fE6803970.00009691746148 ETH From 0x710FfE…F5caCb83 to 0x0bD2F5…9607E564747.9553 USDC From 0xf0DaA6…d8c2AA95 to 0x29714c…45b3C6A80.11375045 ETH From 0x0Cb282…E5810b0C to 0x3C382F…dB4318766.616455119223999 ETH From 0xEC12D1…34e1f3f4 to 0xeBB76A…93AD77Dd4.18137215 ETH From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49010.00463962921005 DAI From 0xD27B6F…E71F766D to 0xeEDB83…13b472750.04473222173762315 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee193.76956954376 ERC20 From 0x13A7c1…2e353De1 to 0x2319b5…bED8590072050 DAI From 0xbcDeD9…551f9031 to 0xf2a8a4…E350B96191.55499243253664 ETH From 0xfD0015…2FdE5f25 to 0x193217…A848BB0c2580 USDC From 0x9b441A…8e4543fe to 0x3F6a6A…1bc6A1a1400.136446 USDC From 0x4c836d…a478f7F7 to 0x82e430…08e98F6f500 USDC From 0x42b7c2…2005734f to 0x8438AB…5D64D0760.33544125 ETH From 0xc9436b…403eAb34 to 0x77C868…DcD06fb450000 USDC From 0xc3aaAF…F78fCC1E to 0xB98044…A7761d9C50000 USDC From 0xad288e…7fEb9805 to 0x483198…9eCE21E645500 USDT From 0x5166D1…b95120B1 to 0x577f8F…261Bdf34206.206058 USDC From 0x05578b…e5392A96 to 0x78F89c…21176Fe7698.33 USDT From 0x414Ee6…6b4D9450 to 0x9ebdcB…b0ED2953129000 USDT From 0x6E7674…96af0107 to 0xdD1696…Dc5Fedd00.000094289112164302 ETH From 0x585D7E…2E6E9F21 to 0xAA5B8A…ed00dC9f153.942293 USDC From 0xb34938…0a41e143 to 0xa2a1DF…db8339A02.10052 ETH From 0x2B94E6…31062F4f to 0xD275C5…011633483910.18 USDC From 0xEBDa20…1bd42833 to 0x8F7F1c…CD9BCddc100 USDT From 0xeCE58e…6a28B528 to 0xAC492C…59C1275e3500 USDT From 0x2Efa5F…3fe9c9b5 to 0x41aCb6…F30a4A5d3981.27 USDT From 0x921c72…70e928Bc to 0xea1e0f…F689b0D3500.145042 USDC From 0x7AaE8c…524c280a to 0x87517f…7776d7e2210 USDC From 0xB57e9A…23b84e32 to 0x99D5cf…b7cC4e751908 USDT From 0xdC621A…bB321028 to 0x10E739…310E8DF10.004 ETH From 0x1C5462…3DB6BC75 to 0x8815D3…5bBED2dd0.400035190148386 ETH From 0x4A2695…884b5264 to 0x10B384…42251C6a1577 USDT From 0x4fb435…3a32839f to 0x4Ea541…F88b595e5000 USDC From 0xF1d2C3…0b490A66 to 0x12937C…883e2b774.6508 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf352000 USDT From 0x16556B…0Fc4850A to 0xCdbe53…672D48c01 ETH From 0xDAF5aB…61358a11 to 0x99288A…38B37355999565.501121 USDT From 0xC54BDB…8251c911 to 0x3b3339…8141735014990 USDT From 0x7ea66E…f188b4c0 to 0xf1d225…db490a6610.850507 ETH From 0xAd0754…D6A17B3A to 0x30332e…BC49d9fC0.2 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xc7F8e8…D1361450 to 0x577f8F…261Bdf340.06678931141774 ETH From 0xA4c70D…30483be7 to 0xBD6B0A…c8D832a00.7801094382097603 ETH From 0x3Fe44d…4d8b2aAB to 0xBB3d63…D82d55630.5 ETH From 0x9e5055…4435C1ab to 0xf560F0…4720c53E100 ETH From 0xd38473…b8eB2388 to 0x7Db5e6…89ec644A0.075437290891526 ETH From 0x3F9f8F…431b9a56 to 0x63A244…a1e90ae29750 USDT From 0x23a14B…573d2236 to 0x93a32B…ce277612139761.487072 USDC From 0x0F916E…F7156631 to 0xA8D3D6…De47df043 ETH From 0xc32C8e…743787a2 to 0xa6bE81…C6ccD41695.529533 USDT From 0xe2C807…6336E7Ff to 0x847a9F…9F0de9CF1000 USDT From 0x5E7910…8beC7C8d to 0x20A9b7…6921201D608.95 USDT From 0x8D3563…b5bD56d8 to 0xbFBC2d…Ca28531B24080 USDC From 0x8BfA1D…cf9A0CdD to 0x3F2a0E…F704505B301 USDC From 0xa96065…861789ff to 0x804FCb…279362971636 USDT From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb11.501045863393396 ETH From 0x30913A…2682d7D2 to 0xF6985F…9f77a0F60.012984429844863 ETH From 0x256A58…62D79250 to 0x567B39…Aeb8e182221026 USDT From 0xd27111…F7aA6FC5 to 0xb936fA…64c3831C155.82519 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b540.005 ETH From 0xd8f7E1…7E7108f9 to 0xd8820B…dB43d128100 USDT From 0x838b55…46d6686D to 0x2Bd82e…f47b34eb0.00111969 ETH From 0x14cD2A…f531cd10 to 0x70B204…69793E590.01619692761529752 ETH From 0x3f03D4…AeF9Ee3C to 0x08fa5B…Fcda957617421.414864 USDC From 0x52a367…fcf5aA94 to 0xb37419…4c9131F119 USDT From 0xEC2f87…F05f699e to 0xd1Dc82…992Ff4dD10 ETH From 0xFc62a2…09552EfD to 0x596975…658Df216294.0276 USDT From 0x174595…C0AD714C to 0xA9Ca97…d37bB87d26103.56271 USDC From 0xD05b87…D49c6051 to 0x6BB19e…d47a1B60800 USDT From 0x972d3e…Eb6a1EDD to 0xa85eC9…41D2E2010.004183336127698 ETH From 0x30E876…F6D9D8aB to 0x762A4E…e10aAC1556.39 USDT From 0x001a98…E7CFD352 to 0x4d34e4…4b0C4bb20.0668288379801652 ETH From 0x3deb06…481dECec to 0xfe03c0…10e1Cf9C20 USDC From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B150 USDT From 0x4dE6D3…3D501464 to 0x196579…618CC429148001.132757 USDC From 0x2145df…B5F2a804 to 0xb936fA…64c3831C500.25 USDC From 0xFE59ac…e52dE2e2 to 0x4C39fD…CDB2d3670.166205 ETH From 0x0eE5dc…4F1C695d to 0xB21D23…F916cD4D30000 USDT From 0x7e7ca9…6B888C60 to 0x73ff96…53F95b7E18038 USDT From 0x31bACB…f42937a3 to 0xB054a9…cD9E7A77450000 USDC From 0xBD4319…4C839805 to 0x397afB…d762BA50100 USDT From 0xa38b19…1496c002 to 0xc719a7…995BABD20.3084423881618567 ETH From 0x6CA893…141696E4 to 0x1a7620…873f4e32473.86 USDT From 0xDdACd8…3f44B8DB to 0xa5172d…558873dE5 ETH From 0x6dcD46…AC199b7E to 0x0A4F23…b027f49d135.814666 USDT From 0x471512…1fbFBa7f to 0x3534f9…262AC32B24203.75 USDT From 0x3E2af9…83C1Fdb9 to 0xb545E7…847A46AE19.32 USDT From 0xb23360…C8D7c460 to 0x3bd2b8…1CcFd78d82.897818 USDC From 0x97499b…caE5c0A4 to 0x851a4E…5479a83B0.020777429953756 ETH From 0xf70Ea4…4CbAE71c to 0x6DCD71…B0199b7e0.00730146900676228 ETH From 0xf97DCF…E8556080 to 0xF86bEe…93CCe7685.639441933232133 ETH From 0x8eF643…B34BA21B to 0x4C39fD…CDB2d3670.011248 ETH From 0x1BdF48…2E755f05 to 0x86735D…618d0C9f1000 USDC From 0xc845bc…dd101541 to 0xbB913c…013f8e5531 USDT From 0x05A922…9b22040E to 0x1f7E97…b2AA7F2f93538.98 USDC From 0x5B2891…22dB55D4 to 0x975120…8f8cc3e00.16788869613130722 ETH From 0x46a258…CA9d6FFe to 0xAbCAC9…1D60d11D38405 USDC 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From 0x34f629…13B06370 to 0x397afB…d762BA50100 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620000 USDT From 0x37305B…57fD7341 to 0x0E7072…9b01976b120000 USDC From 0x541EeF…66D07593 to 0xB012E2…6a4588A817.904283 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF989500.144041 USDC From 0xDb63a1…d6FD72a9 to 0x79C4F6…7c4d3cb8511 USDT From 0x6bC155…D3E1f676 to 0xb54a43…711A2088581.128083 USDT From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e18.4134 USDC From 0x1F5b32…BEa1A7d0 to 0xd6B39C…C81216a725 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x435BCc…35Da8f72 to 0x6DEd6A…07583c0d440.985328 USDT From 0x6C8d36…90ad0cA1 to 0xa85eC9…41D2E2010.027651503328151344 ETH From 0x216870…a877b06b to 0x1176dD…fF2Feb982000 USDC From 0xCB4248…DD0b1804 to 0x89dB79…2ABA5beA20 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4100000 USDT From 0xb77B34…90C02431 to 0x344153…C9bBd38a31557 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E2000 USDT From 0xb197E9…39d97420 to 0x3E66F3…a089957c0.00498264877010564 ETH From 0x8F8147…9880ea89 to 0xa44d24…B94456B3451.339516 USDC From 0x62202F…Fe8f5356 to 0x6fE087…822c2c23994.487839 USDT From 0xbE2f00…688149d8 to 0xC71fc0…4871AC080.179822 ETH From 0x67Ed65…c35dD918 to 0x568455…cbee4b150.46093118446349013 ETH From 0x0A4fe9…73D56B0e to 0xE9722D…782E3389100 USDT From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF415000 USDC From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB804500 USDT From 0x2AF6B0…dd0755f3 to 0xb9B230…63E4960B70.951 USDT From 0x80084c…769C2a94 to 0x724eB1…39C8FFB84000 USDT From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d32230 USDT From 0x33ded0…e93CE226 to 0x809E9B…94293314285 USDT From 0xFb98DF…cF29dA39 to 0xB6135D…beD73F031800 USDC From 0xb9362E…D0c3831c to 0x9B1E76…a91AAeeF0.000090264960182056 ETH From 0x957e85…893aB4a2 to 0x37F44b…33e50C6F69817 USDT From 0x16debb…E7A1b152 to 0x3A853F…FF836f24100.550387 USDT From 0xD56a2a…02b71716 to 0x4C39fD…CDB2d3670.01 ETH From 0x840ABE…1b48fFE2 to 0xCfFad1…c284CAFd130 USDC From 0x0d1804…A4bF2c65 to 0xDd56da…2e88e4140.03868064 ETH From 0xc00FD7…84ed811F to 0xe786bf…22f1E2D21500 USDT From 0xb84A77…0139bf1f to 0xA0e877…757A9860199.33 USDT From 0x19aF2d…b3679d9D to 0xE86c0d…4c3969610.1221843627880081 ETH From 0x1DEde4…a6Eb5E97 to 0x492892…a9E450F460 USDT From 0xEE9c36…db637D8e to 0xCe6110…BF4be9490.033437517352006854 ETH From 0x1a2F7D…B24C7239 to 0x65a153…4D62822415000 USDT From 0x41C361…D5e39b85 to 0x8cb72B…e6Cb006a0.912 ETH From 0x94ecda…d2B19e46 to 0x2bC636…5De0D6f535 USDT From 0xDaCF48…2AA959d1 to 0xE35Ef9…ff0F3ea9394 USDC From 0x5E7910…8beC7C8d to 0x8Ec848…7466D12d61 USDT From 0x33A0Ec…74a1f341 to 0x92a4A9…23fDBF4B5.379913089066086 ETH From 0x3dd557…cF03730F to 0xe3C69B…2B8d1c1a5000 USDC From 0x767b8d…3fe1DAA8 to 0xB492b7…FAe9A1DD601.9 USDT From 0x803Da5…05f77cC3 to 0x606F90…5999404D344 USDC From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a11500 USDT From 0x78C268…fd67a3a1 to 0x3F6a6A…1bc6A1a149.980861 USDT From 0x6A291C…6436B13f to 0x00D3Ce…63f1E672135 USDT From 0x4bA1dd…dFac2e94 to 0xD80619…86ad99cC104000 USDT From 0x4162Aa…272a4195 to 0xb9C47a…3eF41e3a0.001619058258573318 ETH From 0x46DcAC…9eC5F664 to 0x220c3A…FA1346Ef3.53019681757668 ETH From 0x76Fd22…FA7C2C12 to 0xD1068F…49b5C15e0.05048752 ETH From 0x38c51c…7A88Bf1F to 0x18a3BC…6714A50f0.000132000191623915 ETH From 0x4D8122…4CCa8eD6 to 0xf4b4fE…08029F150.05375386 ETH From 0x865182…33141A64 to 0x6BB19e…d47a1B60210 USDT From 0x41AaeA…bbC2957f to 0x93CF93…F6652aCc10000 USDT From 0x392C75…0e47435B to 0xae341F…73Cf6aee500 ETH From 0x8c570F…AC08B527 to 0x4eeda3…c361b9219031.44847 USDT From 0x57c17b…37921cF7 to 0x397afB…d762BA50100 USDT From 0xE5A42d…20039Bd9 to 0x09a467…fEb9ad415842.670958 USDT From 0xD8Dd00…aa69562d to 0x851a4E…5479a83B0.04457603355392 ETH From 0x251bA0…1dA3C8e0 to 0x375730…7096E95450000 USDT From 0xa8518e…8BDF3f16 to 0xd8820B…dB43d12833.713977 USDT From 0xEbB3a1…95B22e90 to 0x117DcD…6606F949999 USDT From 0x7d6d55…55bFB870 to 0xf240c9…D0Bed27395683.22 USDT From 0x307A50…42aB03d9 to 0xBddeAB…7DBc391a1 ETH From 0x7Ae66D…458D2555 to 0x68Ef10…4C2cC9379.999974792515369 ETH From 0x427e08…3875f3B6 to 0xC85714…7dda8d2E0.01115387 ETH From 0xf0DaA6…d8c2AA95 to 0x3d70C6…87669db80.21743056 ETH From 0xa2BCcD…D9c9eBA2 to 0x5B16B1…5A07799B251.487859 USDT From 0xBD1d0F…92d73344 to 0xa85eC9…41D2E2011.10997387127479 ETH From 0xFc79e2…bdf339A0 to 0x28C85C…6108910C1.283053310687723 ETH From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76462000 USDT From 0xbc2E4d…3Cc6Df12 to 0xEb001e…4f7747350.02492533150181221 ETH From 0x500b64…527B087F to 0x89cfFF…9ab7e247100 USDT From 0x2ef648…83bE838E to 0x661d11…C51C2D640.02428623504278167 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x0ca95f…C43c48ff to 0x018393…6Fc68Bca0.0000562 ETH From 0xC4ca60…F0780e57 to 0x1c9535…2E9687682400 USDT From 0x145b51…20A74Ce2 to 0x386996…a5Fa69Cc1814 USDT From 0x256A58…62D79250 to 0x567B39…Aeb8e182200898.002564 USDT From 0xb82F10…bAe03dE5 to 0x1F827d…17a074175000 USDT From 0x341f03…94C019D9 to 0x8E09CC…D17609383.8774741614343617 ETH From 0x40220F…84620585 to 0xeF8051…bc808A2169 USDC From 0x60204D…6A9843ff to 0xf96D2d…80C9ee90100.05799 USDC From 0x6C26A4…C5Aa92f8 to 0x7491eE…F00969332840.044416 USDT From 0x2D2e30…DfD8cab9 to 0x79C4F6…7c4d3cb83011 USDT From 0x9B5FA1…bBE33066 to 0xB24b6C…6cF29fEb4949 USDC From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.104216105754482 ETH From 0xE0F7E6…f517d9E9 to 0x01d18E…5ae43f5F25000 USDC From 0xe2aB30…3DBC0742 to 0xC22AeA…55889dB40.07795186 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd914.534179593409124 ETH From 0xC8ed38…df7b73F1 to 0x18435A…A181fD1710 USDT From 0x45a19c…e7531eFB to 0x74c280…4f3be37f500 USDT From 0x047284…da5049e3 to 0x0d1495…86cAc48D729.43 USDT From 0x878CD3…090bc22B to 0xd8820B…dB43d12899.93791 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0x1229B6…0a49B1A9 to 0x86735D…618d0C9f719.320681 USDC From 0x7884c0…cf145f32 to 0x3259f8…F687497c47.698 USDT From 0x73533A…cA7D14Fe to 0x0d1495…86cAc48D7021.66 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902476.55 USDT From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e11.74892 USDC From 0x3b8A9D…80672488 to 0x5aa1f8…5e8E26280.001314001739738303 ETH From 0x89ecC5…7499A17A to 0xfbe170…5F78B6AF1 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0058200 USDT From 0xF90e67…46dFE301 to 0xdc1A27…4005D3730.0126278244 ETH From 0xADE111…4C6bADf7 to 0x227A7f…540484663200 USDT From 0xDe051a…A9b5519B to 0x46Aa1C…5EfdA62c0.0808458 ETH From 0x26D2AD…3f6f8aE8 to 0x8bc27E…ced5b66027.85 USDC From 0x6eFB80…41DB2a5f to 0x6DCD71…B0199b7e49.969768 USDT From 0x0f1a19…72A79D04 to 0x808B49…Fe22f25524569 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a300.090927 USDC From 0x11CdDD…389Fd5ed to 0xa85eC9…41D2E2010.106142358954677 ETH From 0xb8523A…a01415E0 to 0x346a95…0E4D764e15.375962 USDT From 0xfA534F…c2A90390 to 0x4E3BAE…13b4ed4a0.001 ETH From 0x42b7c2…2005734f to 0xEb3241…92bA00bc0.05580051 ETH From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b3300 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.2196 ETH From 0xF7568a…BF0C55F8 to 0xd8820B…dB43d1289.994446 USDT From 0x83B672…6aeBCd6D to 0x58454f…F354ac2B5100 USDC From 0x3006aE…97323A5f to 0xE48fC3…320d23A15000 USDC From 0xeF4790…099b789c to 0xA169C7…149AdF8F0.33547515 ETH From 0xc5F285…5a28DAdc to 0xE4d3E9…9f778b94600 USDT From 0xEd00f4…3FBaA652 to 0x863A5D…FecEe46c0.556192 ETH From 0xeBE50C…fB0C273c to 0xA0e877…757A9860360.924919 USDT From 0x74F3Af…bd9FBDb3 to 0xcde1A0…0A3647e95000 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.006124606089657586 ETH From 0xfedf4D…f34b0c59 to 0x408b7d…7c59551c117.462263 USDC From 0x621BB7…c53D9FE5 to 0x7c39C3…7547aFA12 ETH From 0x16b24b…72390591 to 0x541377…FdC9e8C031218 USDT From 0x779f06…2D2fEC98 to 0x3696D5…856e5A6B0.02861978366262101 ETH From 0x7086Bf…03A6F2ed to 0xcB661B…7d85eF9014.597151270000001 ETH From 0xFC1CD9…45BcE745 to 0x2e2C4b…e9B7db3a16500 USDT From 0x705443…0e555E4b to 0xce790b…C110fC6B203.19785 USDT From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a499.652142 USDT From 0xc12696…442e6Ab7 to 0xD726E8…C3e96bcf0.0910513 ETH From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D4015282.007257 USDT From 0x4Fff9f…dF9536F2 to 0x2Df8aF…263E0e864625.21 USDC From 0x999E13…A43f666C to 0x01D32d…0FE8C42A7.56 ETH From 0x041593…1A2fFCD1 to 0x39A338…c89d7608800.026561 USDC From 0x776fA3…aaD30D76 to 0xa74fF3…07b6A2b10.029965238162606826 ETH From 0xFd0E67…726b7781 to 0xF829f7…aA8B34A959 USDC From 0xE5c6d8…aa3a05EB to 0xe12928…250f7B87144.503011 USDC From 0x934664…6503d9F5 to 0x37bCFc…76d5F8AE900 USDT From 0xf5c363…9877DC2e to 0x6fE087…822c2c231000.044977 USDT From 0x307d5B…A498989f to 0x4be4dF…E531cf02323 USDT From 0x724787…709E4497 to 0x6DCD71…B0199b7e0.016058989123019 ETH From 0xACB009…bfdB17CF to 0x09881B…3492038C0.0669 ETH From 0xee4Be7…441E1560 to 0x9f88bc…F743f8e10.22863281 ETH From 0x0d1804…A4bF2c65 to 0x40c8Ea…E62f42E70.1698445 ETH From 0x7E7490…Cbdc9a1C to 0x89146c…54Dd1Cf60.558271 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x4F0778…1C44508A to 0x72BAb2…182216358.96 ETH From 0xfcF1DD…E41Ac182 to 0x9F6Fe1…C4b13FE00.000153415715517343 ETH From 0xD5C1EF…BDA6b4B3 to 0x9F21BF…07497DE620965 USDT From 0x22Cf0d…C8e647c3 to 0x005a24…673310b50.14392617294828813 ETH From 0x899Aa7…a706c873 to 0x58a133…f4e3666A0.11484936996123299 ETH From 0x43c57c…7087DCd5 to 0x89C8C8…f2432Fa11346.352199 USDT From 0xEaB8e2…cE1DA763 to 0xD726E8…C3e96bcf0.09113863 ETH From 0x5e5b99…5E87Ed6C to 0xd2da79…A5b894634342.29123 ERC20 From 0xd627BC…33a51e44 to 0x397afB…d762BA50200 USDT From 0x5B67A7…dD52646f to 0x7491eE…F00969332356.78 USDT From 0x0eE389…27d4F31E to 0x9e0cF9…71add5546000 USDT From 0x6B5124…1763f347 to 0xFeDdE5…77967fa21856.639247 USDT From 0xc1fedb…3Ab330bD to 0xE15f67…2fd6C5495.2497978093769575 ETH From 0xBF2dbD…Fc6a1923 to 0x3870B7…d3dE987718.412219 USDT From 0xA61437…97B1Fe2E to 0xB6665e…6d67FC0318075.569623 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989470 USDT From 0xe516fc…e0fcda0b to 0xa5db89…5d365027945 USDC From 0x48D7Ed…D6F16F1e to 0x762A4E…e10aAC1570.423 USDT From 0x0dd441…ccF00954 to 0xDc7c3d…8604D9310.00009691746148 ETH From 0xa8054A…11FfE033 to 0x762A4E…e10aAC1528.178 USDT From 0x672cBA…02563887 to 0x4d64E0…C796a4AC0.01 ETH From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3001.9 ETH From 0x92c90e…76b9bb65 to 0xA90AaA…d5599b4839 USDC From 0x5a0A50…f5164C5b to 0x8f803b…406976171100 USDT From 0x1AbAe0…b0584f3C to 0x54D6cB…0E72C7091001 USDT From 0x609223…4309F596 to 0xb9b485…2943AaCF600 USDT From 0x5E7910…8beC7C8d to 0x2b3271…75d61f5810 USDT From 0x313634…3DF33698 to 0x577f8F…261Bdf34698.8 USDC From 0xFbA95c…c5b4B049 to 0x750081…eB1D715E0.0065 ETH From 0x65348C…BF5e549f to 0x7C3674…ADe03cf3133470.536022 USDT From 0xCAa0cB…26c7E137 to 0xAb6E0f…808517a26.002774286652186 ETH From 0xb9362E…D0c3831c to 0x7CF060…d5B84fEA0.000074147432845816 ETH From 0xF1F8D9…22979E7D to 0x6BB19e…d47a1B609000 USDT From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA500 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2379.771046 USDC From 0x65e3b4…70DeB968 to 0x2bcb73…3cc91EBF0.00637835 ETH From 0x8eC5C3…27Fd2F7e to 0x5c7efF…BD22b1101762 USDT From 0xf433EA…7ee5b2f2 to 0x960327…E7f1532B40000 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1385037.699465 USDT From 0xd3960D…92f3a702 to 0x063B21…aA66349A16.5 USDT From 0xF89E31…45cf6F89 to 0x3F2a0E…F704505B940 USDT From 0xA4b7Ed…CF4e6C8d to 0x12b3A1…8437A6e30.03 ETH From 0x57304c…Bb2F837b to 0x9011c1…E6589BF01000 USDT From 0xB62F6B…70346f84 to 0x50F1D4…8F408dd61 ETH From 0x6aCbc0…1C7B0E71 to 0x7901FF…01d56A1F4101.025701 USDT From 0x68AD50…079f361a to 0xe49bf5…0273059525000 USDT From 0xdBcd3C…72d61c51 to 0x2f08DB…2b2A27a5260.877388 USDT From 0xF6924b…c077A0f6 to 0x1B23F3…F16a89B60.81727644 ETH From 0xEB108a…c9fE07FE to 0x8815D3…5bBED2dd2465.76951 USDT From 0xF9f639…EA64b8B1 to 0x69c8d8…dd3Dd9Aa20.385168 ETH From 0x5B4648…c39461e3 to 0xC8039E…3d28bc5720000 USDC From 0xacCb8c…E4f5ABD1 to 0x4A2a37…f5eF1B0C0.07016269 ETH From 0xEE56B4…84518474 to 0xCC2d71…6B74f9640.00083903877824792 ETH From 0xcDCA50…cE4fd69e to 0x458eB3…bC1c5e200.167681613306237 ETH From 0x1749a8…c2b5F403 to 0x43259C…3ddD71eF0.11999602744129771 ETH From 0xfE1ffc…55C32E80 to 0x7D7a9b…0993DEa90.00005 ETH From 0xCe8135…f11E27c8 to 0xE971F4…D815fF5623097 USDT From 0x458f07…D3E50a53 to 0x0343Bd…eD9a2fDa105 USDC From 0x8d48dd…FF8775e8 to 0xD4eE82…266c1b586443.797199 USDT From 0x66dcCF…986579F7 to 0xAF67e0…30adf40b3.493136881703576 ETH From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d1000 USDT From 0xC2CedF…A0abd601 to 0x86b704…d2Fd8c964998.52036 USDT From 0xD09fE3…BAC549C0 to 0xcfb891…4520605d42.26 USDT From 0xd5Aa1f…C2Ac3c51 to 0x6E8729…9FcE33D420006.05 USDC From 0x20954A…080294a2 to 0xB012E2…6a4588A80.005027553161971 ETH From 0xBb9003…C55e08CE to 0xCBa7d8…16275C2d1191.249464 USDC From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F500 USDT From 0xeEdF15…BA5b95F1 to 0x08C5A9…02E312f80.01 ETH From 0xb99f4B…ad9e5f28 to 0x7f61f8…00968C620.5 ETH From 0xC475Fa…31216249 to 0x4F2D9C…A319c5ad0.000072516443191431 ETH From 0x714B0f…9e6D7f67 to 0x5e88bb…7Cb8a5a40.000130977604548226 ETH From 0xb0D2D0…9830093A to 0xf3564C…b73376dD36000 USDC From 0x4d49dE…2D7772C4 to 0x1842D0…b0bfDb330.00619081 ETH From 0xf4F790…d92C6597 to 0x2b09C3…3e9EC99c725.893909 USDC From 0x7C161C…0CFa7C3F to 0xbcbBB0…d9DFB2Bc15 ETH From 0xFAfD53…116BB4C2 to 0x259279…077aa9230.016537278319801 ETH From 0x281BD8…600B213F to 0x82B9CC…b11828B910.006003 USDC From 0xdE89Ad…200794E2 to 0x5B16B1…5A07799B2498 USDT From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb422.965623 USDC From 0x0a87F0…98D93ECc to 0xa77672…0b84925d1500 USDT From 0x1BD646…eC9D3404 to 0xCD7d29…24442BC810100 USDT From 0xD7eC52…3cC40fcc to 0x0bD2F5…9607E564691.76 USDC From 0x50046C…f732D905 to 0x3259f8…F687497c70.899 USDT From 0x9F4EC1…283819E3 to 0x3e69F1…2552fE6c0.00005 ETH From 0x808fEA…0f8a2385 to 0xC3FF04…51C22fC6603.8 USDC From 0xc078F8…dbeD3030 to 0xAd3666…5014fb850.000151795589860471 ETH From 0xC0cF49…Cd3f3cdc to 0xA399d2…60bCb3a50.00849953 ETH From 0x3Bc987…b4a954D2 to 0x1e708B…1c01f2162.9 ETH From 0xf91bb2…69C00eaa to 0x6DD685…c8A0609C0.49999634157691697 ETH From 0x3c82f0…8baA3163 to 0x02A317…1C98CE3c0.015558632880285 ETH From 0x7e7df0…9F973597 to 0xAB7532…582A21370.25810829 ETH From 0x937EC9…3E7A1B2b to 0x4a89d4…70Bb193B10750 USDT From 0x7e080E…43ab8633 to 0x3244BF…ECFAD6c10.0185911 ETH From 0x133756…a2aca301 to 0x7c700f…904F6bA6622044.282353 USDC From 0xCc4C07…411Db452 to 0xB012E2…6a4588A858.027394 USDT From 0x445447…B55C505f to 0xE86c0d…4c3969610.03611816672048651 ETH From 0xFC1CD9…45BcE745 to 0xd8C260…33C27FCd1000 USDT From 0x6ef211…8aEc6dCA to 0x868a94…24b703dF1003 USDC From 0xB2B22E…f72BD1d2 to 0xe25e52…C28A8aF210000 USDC From 0xB9d878…E91B7978 to 0x2432e6…53F1e25D1 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009004271040731999 ETH From 0x375D44…8F6C8146 to 0x2e75D6…338238F060000 USDT From 0xA36eb5…a395c086 to 0x005a24…673310b50.06985072405708384 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C475.0125 USDC From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E2468140.476719 USDC From 0x8CdDFb…a46602bF to 0x908808…38a230f910 USDT From 0x6cba4E…aaf729a6 to 0xc37B7e…DAFB38ee9994.574623 USDT From 0x5B33a0…DeE0F85c to 0x759671…241644671 USDT From 0x55313e…5Dc51f63 to 0xe026a6…14a2e1200.000121494058512264 ETH From 0x9dDa70…28ef90f8 to 0xC141a6…D54397CD500 USDC From 0x9d8412…329224BB to 0x96eD76…9f1FD07f5637.628335 USDC From 0x625944…21FD9278 to 0xEb001e…4f7747350.053339316776275 ETH From 0x126f5A…9D538719 to 0x58a133…f4e3666A501.5 USDC From 0x3C2e6D…FA47608F to 0x397afB…d762BA50500 USDT From 0xb31771…45d037D4 to 0x7Db5e6…89ec644A200 USDT From 0xeebF78…744Fd12d to 0x71AEA1…0ef35F9e15000 USDC From 0x6dcD46…AC199b7E to 0xA32D9B…1Fc316810.000105827832189175 ETH From 0x9c0567…2b063356 to 0x371493…227E6C80421.348315 USDT From 0xf765C8…88cF66e8 to 0xdc1A27…4005D373353.205327 USDT From 0x714b54…0b205f4a to 0xBCd5E7…082F544D153975.004354 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A72607 USDT From 0x572979…b2B50991 to 0xb9776F…D2BD912e0.12479914 ETH From 0x7DFE7c…C47262f8 to 0xbD81e6…f1846462888 USDT From 0xd2BCbF…9D89FA4D to 0x4C39fD…CDB2d3670.002409 ETH From 0x1Bc28e…EA6Da7D0 to 0xC1807E…742e05169717.238711 USDC From 0x08aaD1…1D6014Ac to 0xE46cb8…13bF3C3514.88 USDT From 0x58A0Df…9eaFfC6b to 0x4C39fD…CDB2d3670.034 ETH From 0x805351…ecEd06AD to 0x3b8A9F…348aded12500 USDT From 0x56B1D6…75ac830A to 0x5B16B1…5A07799B225.146087 USDT From 0x91962f…3036485C to 0x9AB121…89266eF06000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d170765 USDT From 0x81B2d6…3Ebeeb66 to 0x0146ED…af732E1c339.857048 USDC From 0xE18d1c…14F8f1BD to 0xA63091…18964E03140000 USDC From 0x4A98dA…6657525F to 0xD9e7A4…9d8807f21 ETH From 0x598655…D5E64768 to 0x574037…A1805f450.011476553331884092 ETH From 0x2Efa5F…3fe9c9b5 to 0x030266…39631Fba55.49 USDT From 0xc810AB…36eF0DAb to 0x0d1495…86cAc48D500 USDT From 0xC5066F…cf602Fcd to 0xf046F6…DE41250C7000 USDT From 0xd09225…1FC6cb6D to 0x02A317…1C98CE3c0.012347372537264 ETH From 0x12f46C…E2702bFc to 0xf40C77…920487643950 USDC From 0xBBA1Cc…9c3f564A to 0x5a2d09…577B76500.0004022604516 ETH From 0x36C097…cF9761fa to 0x10A1D5…66e312583000 USDT From 0xb82602…Dc79B5E3 to 0xb29592…B2cb00bE25000 USDC From 0xC0cF49…Cd3f3cdc to 0x5075c6…414D93980.006049 ETH From 0x572979…b2B50991 to 0x14Fe9A…A6F53bA20.13655297 ETH From 0x400809…8999B06E to 0xe69083…ef70394d1.209944989876192 ETH From 0x39742B…5B27cd73 to 0x8c6Ba7…E6f1dD8e60425.192143 USDC From 0x1965dB…9E8cC429 to 0x98187C…C2D3df9f100000 USDC From 0x3695C2…c6b5cf54 to 0xB25456…d1294A98123.28 USDT From 0xAF63e5…0A69B7A9 to 0x15aB97…48e7d1B66808 USDT From 0x924575…2914fb78 to 0x81E106…2F2D777A0.08598365794968899 ETH From 0xC87E5c…D3034FA0 to 0x0dE122…342E0cc00.000524603040162161 ETH From 0x924CB9…2aB1BEa8 to 0x33DF83…4dC9BC340.026469 ETH From 0xa37C08…D05f83E5 to 0x397afB…d762BA50300 USDT From 0x8813b8…56bEd2dd to 0x8DcA22…376Cc9C30.04256171 ETH From 0x151E40…e5f0fA2E to 0x36fd83…80cfF24081590.25655 USDT From 0x8fE8d3…eE61c088 to 0x6fE0Ef…24e2D1cb12.56422591690296 ETH From 0x1f99CB…b283e318 to 0x7c9fd0…3B195C3D0.000120966455113884 ETH From 0x53aB6d…423a5b3b to 0x3b4Dbc…C6d2de50500 USDC From 0x86CA41…118B49D6 to 0xCc6b95…8502f433410 USDC From 0xe85Db4…D0e9242d to 0xb54a43…711A2088926.57 USDT From 0x3b8bD6…56b7dC6D to 0xe837e8…D54A013110000 USDT From 0x78a19d…d4B9eE9A to 0x0729ad…468733C23.4 ETH From 0xEcdF77…1C5DaB5A to 0xd8820B…dB43d128200 USDT From 0xDD64C2…1e1d29D9 to 0xC71C29…ac65De923000000 USDT From 0x079821…5aEE33e9 to 0xb9B230…63E4960B84.619 USDT From 0x3EBa30…f051Bf23 to 0x8c440C…9f2Ff26f0.000158725763507414 ETH From 0x6A53d5…6b8ceAF9 to 0x5ae801…37e6b0e719.8 USDC From 0x8D5881…608b50e5 to 0x4A7D2A…aF951C720.291241 ETH From 0x4a066b…c916C2fD to 0xA7325e…398A66b72.04 ETH From 0x5c3E62…b50dc617 to 0x6E279f…BD9135320.001 ETH From 0x59327b…547dd585 to 0xB61de7…aeC4e00213.27 USDT From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x430060…874Ac645 to 0x97c5cD…2b1b6f79600 USDT From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A267.428087 USDC From 0x95fa05…c0c65594 to 0x46d015…379223f973999 USDT From 0x373c93…0893b900 to 0xd5540B…CD1a7c7a0.49965087297658345 ETH From 0xFcC8b8…dA279C78 to 0xD1d377…ff3bFBc0100 USDC From 0x2C0E22…CBe9502A to 0x9771BA…87aCdc4E500 USDT From 0x8A52d0…CDA6Cd20 to 0xfA5DAe…6FA9039070.038386 USDC From 0xeB4193…2C82732C to 0x41234f…765EF46c250 USDC From 0x1Ed5CF…8A44A334 to 0xa85eC9…41D2E2010.01538907051955 ETH From 0x0a1a5A…591AB187 to 0xB9ABab…1e29204f500 USDT From 0x071883…490556fD to 0x984705…CAC49f8512.562586353192096 ETH From 0x7BEE77…ACcfc12C to 0x68d4cC…35557E2D1 ETH From 0x803241…a233E854 to 0x58338d…6691013169.085784 USDC From 0x69bfb0…0FA72411 to 0xBf6211…617c758b0.078889032057873 ETH From 0x3bc8fd…de32D4CD to 0x4B3f93…E635B35e0.28708107 ETH From 0xB5300A…1E51edEf to 0x3f2664…1FDB1a92125.13 USDT From 0x80F566…Bf7966e3 to 0xFedAb1…62a041bE3.5e-7 ERC20 From 0x3ba59d…1A3eD045 to 0x2e7764…fD149fb50.12210857627672601 ETH From 0x266A5C…913037a8 to 0x5e3F97…FCcb7e2E0.001 ETH From 0x69EB28…D297767f to 0x69298B…84D1923526.26819 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d392021 USDT From 0xDd7C3D…11E5Eb7F to 0x4e80FA…10d1De0d10000 USDT From 0x9a06FE…2493B832 to 0x112C66…c85CB7f61634 USDT From 0x05bAeA…4a6f4937 to 0x6D2bDa…EB885C260.07861196 ETH From 0x61ec49…2Bc95358 to 0x682A01…d85c797358140 USDT From 0x24f199…d33132a4 to 0x2Df8aF…263E0e860.366972229702984 ETH From 0x21ac57…61b4C9FC to 0xe560f5…67A7d25F0.0042705289042744 ETH From 0x48F3a6…ee6Ac93D to 0xC64A71…77275D157500 USDC From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.006537909696660313 ETH From 0xb2e23A…987b4Cd0 to 0xac22d2…956ba6B449.8 USDC From 0x8813b8…56bEd2dd to 0xFBf6b6…9CA502230.23437533 ETH From 0xa25C11…3BAC1253 to 0x1bf155…B2D16d5790000 USDT From 0x366E60…23353b4a to 0xf41C33…d68f5f840.7 ETH From 0xd5a81d…Dc4a1f8e to 0x4C39fD…CDB2d3670.095 ETH From 0xB2a66C…536DFDc5 to 0xe8a3c5…B9Ad97511 ETH From 0x2fe2f5…D9C75503 to 0x6121E3…f30fD4228.008939311826799 ETH From 0x028af3…e2A4D664 to 0xE347a7…CdbE19640.000159601685862379 ETH From 0xCD53b9…bbc022F1 to 0x9d6C01…78cCA8C24000 USDC From 0x864088…97B7a138 to 0xE2b826…7A4dd18820185.765 USDC From 0xE0B38d…26B5e906 to 0xf3564C…b73376dD69883.740373 USDC From 0x063aab…2241BCC0 to 0xe4b71F…2fA5aBba249.85 USDT From 0xFD62D3…EccFD38E to 0x643a75…648aD3402233.9076 USDT From 0xd9Cc3E…8a3Fc3ad to 0xfFDfDa…778006260.0023 ETH From 0xF5ae80…02369fBC to 0xd59e40…1040a8631900 USDC From 0x834463…A365FeE6 to 0xCBa7d8…16275C2d1043.033811 USDC From 0x783693…F5aea8Fd to 0x78F89c…21176Fe71395 USDT From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.127160209991319 ETH From 0xb55d90…9C520355 to 0x5259f0…f3Cb22912.389214520968805 ETH From 0xA35557…604DFd72 to 0x762A4E…e10aAC1566.307 USDT From 0x2b52e6…889CC785 to 0xd66102…c62E593b200000 USDC From 0xBb9078…088c94D0 to 0x68FB9d…f6ef058825 USDT From 0x7e80eA…2DF1262F to 0xCaC5b8…8C70F16080 USDT From 0x30f287…C8dd6ff7 to 0x021c39…7B7623340.05562923 ETH From 0x2B2c89…fAF9f9b6 to 0x28f6A0…F3684F7E0.1 ETH From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.033086375916191 ETH From 0x097b15…f3C4042E to 0x37dd27…4E626BdB0.040695 ETH From 0x4C53B5…C2D6Df5A to 0xcE9cCA…7812394130310.471858 USDC From 0x1dC9C3…F276E7EC to 0x157C76…6213606580 USDT From 0x3bA560…797aDa26 to 0x224301…D334662679.33 USDT From 0xe21662…fCFEb2a9 to 0xbF37a7…83f488397.18 ETH From 0x3D4d41…E2fCfe43 to 0x2fEA0b…78B3F1148195 USDT From 0xC94690…6608E0aE to 0xAC6839…53b6B0AA1999.34 USDT From 0xE486C1…9331C473 to 0x83C1Bf…9f45f5F5100000 USDT From 0xb9362E…D0c3831c to 0x3ce6d8…72EEFf220.000074856901004162 ETH From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC300.330939 USDT From 0xA843D7…e364943a to 0x6Abe93…5508A25898945.09 USDT From 0x2Efa5F…3fe9c9b5 to 0x87A02E…8D04ef90172.23 USDT From 0xDcF628…889246ce to 0x1edF83…Ee60822f1029.1492 USDT From 0x47f48c…d64Da945 to 0xe8432A…DF91b67210000 USDC From 0xFd71d9…dF8d26ED to 0x8FE6ba…4ff89F8B100 USDT From 0x7a172A…112AC517 to 0x148d51…c375227B20000 USDT From 0xe47Da8…3481A768 to 0xd77710…150F5Fd80.11386640547972464 ETH From 0x0cb313…27962cd7 to 0x83d981…d049CD190.017911958247225326 ETH From 0x710639…dF286c2E to 0x3F2a0E…F704505B1000 USDT From 0xa72c05…3be61Af9 to 0x7C403a…DF65BFBF101 USDC From 0xf679F3…0aCd638c to 0x8abf0d…2DED545A650 USDT From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128200 USDT From 0x3d8baD…7287bD89 to 0x7ED3f6…bD354c370.9994198617100288 ETH From 0xcf0152…d6B03117 to 0x39E263…fAD9ca6945000 USDC From 0x4BcBF4…60A4a116 to 0x577f8F…261Bdf3429 USDT From 0x44D6fe…C554d5d9 to 0xa85eC9…41D2E2010.09291076822813235 ETH From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e811 ETH From 0x272416…5eB6Bb7C to 0x2Ecfd6…a79b2C870.090022 ETH From 0x1D8dBb…55c1De1e to 0xB012E2…6a4588A80.011155425826075 ETH From 0x7b598D…4362558a to 0x8C7eDf…32E4733945990 USDT From 0xc38fa4…cbE4FEE1 to 0xb09939…AF7B73970.01 ETH From 0x307d5B…A498989f to 0xe9fBF0…1C273872461.1 USDT From 0x9DC2AD…c17C15cf to 0x762056…779447Bd250 USDT From 0x0c74f1…94e0926f to 0xf589D7…6A52CB3930000 USDT From 0x915B2f…C1faB7F5 to 0x4C39fD…CDB2d3670.01376 ETH From 0x633291…a887eE7F to 0xA0e877…757A9860253.93 USDT From 0x06CA39…4314CE88 to 0x793D99…f8C9c70E10 ETH From 0x929516…c97F9E10 to 0x564F10…677e1E84500027.266371 USDT From 0x9079E8…cCc367CF to 0xf6a0e8…3d44A88b0.01178293 ETH From 0x3CDe70…9F0cA35F to 0x211cdE…B23888B8119.33 USDT From 0x3314f8…4b62b41C to 0x762A4E…e10aAC1563.494 USDT From 0x52a367…fcf5aA94 to 0xa8D429…62b5381720 USDT From 0x7815f3…be0BAfAD to 0x9f64cb…13e4AADC0.29163401015088136 ETH From 0xE291cc…5c0ad342 to 0xC0fC34…cCeeaCDa72.266631 USDT From 0x3C04E4…FF0332e0 to 0x768254…E3F809D83195.930378 USDT From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C1035.74591856 DAI From 0x2294fB…740f1a7B to 0xd310E5…2a8fe5624733 USDC From 0xBC8B57…d5969C03 to 0x6807aD…427379150.2486096884105654 ETH From 0xD8F7ff…C499ddD5 to 0xe2c81D…d7680159100 USDC From 0x23FA76…0d0a08c6 to 0x1BfDac…5e4ED33d2000 USDT From 0x4ff48f…aaC45980 to 0x51C9A3…8F34B37F102 USDT From 0xe19E09…bbbe288f to 0x851a4E…5479a83B0.054068899518072 ETH From 0xDb40a2…77320e4e to 0x6e7A4C…3BAf01072000 USDT From 0xB32D9c…3dbFFb08 to 0x8B893c…ec1478A45602.3 USDC From 0xD0a8db…2B89af1E to 0xaa8F3a…0e84e1Dc0.002236759325920002 ETH From 0xa32F7E…88a09A5B to 0x5c1f0F…984D30d80.021607 ETH From 0xADC3A4…bd157059 to 0x1AdAbE…C7a0C0e01.46 ETH From 0x3B5A4F…85049692 to 0xB02dbC…00fc433b1.1649490664793085 ETH From 0x599fdF…e564Fb66 to 0xA84058…8EA4751f13800 USDT From 0x7F8123…ca6d3e25 to 0x224301…D3346626327.650718 USDT From 0x95973E…24aD7C83 to 0xa85eC9…41D2E2010.005322590721506 ETH From 0xef92A4…BFA23ac0 to 0xa85eC9…41D2E2011.9599749532846908 ETH From 0x62ceac…8e2d8C7F to 0x6eEeBA…1f953BF622.3 USDT From 0x7Ce84d…8965d80c to 0x03dd0d…fA19a78A29999.409762 USDT From 0x0702CE…a5A47EB7 to 0xE51BBF…7C31E8b25000 USDC From 0x2bd75F…207B34eb to 0x1A673A…a84368b25000 USDT From 0x789682…e5D8e2a1 to 0x95b7E5…aB5694C64500 USDT From 0x93300D…3D6ECF92 to 0xA1a7f6…CfEA22bC20000 USDT From 0x539eD9…e0b477b8 to 0x606F90…5999404D405.224754 USDC From 0x4e46D7…4C0ea712 to 0x3F2a0E…F704505B300.5 USDC From 0x37A8B4…C1532f28 to 0x7B0557…A192D50e510 USDT From 0x1cb61a…5642A0aF to 0x00177f…16CFd3520.11758758447545846 ETH From 0x67336C…cC52fF86 to 0x6e29E9…19D25205435.338417 USDT From 0x88a0bd…E11cf3E1 to 0xfd3959…2C1032390.022169545202064857 ETH From 0x081b6d…37900caD to 0xDA9150…84F4c3200.046917340371804395 ETH From 0x8beB38…FE50474B to 0x76eA7c…ea0D9D4610000 USDC From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD22500 USDT From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517940000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E335 USDT From 0xC430C9…413fBD4C to 0x3F2a0E…F704505B303.37 USDC From 0xF91f9b…82f1fCBc to 0x1eF376…DF28e93810000 USDT From 0xe65623…43BE4296 to 0xFa1CB3…974C793231.605496 USDT From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d3670.015911 ETH From 0x8726F7…Ae0d20a3 to 0xeB429a…C15b011b0.01096300389674 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001317387596033859 eth 0.001317387596033859 ETH
0x900f2d…2a66ab69	23408114	Sun, Sep 21, 2025 1:21 AM	0x6860c4…Cb7FdF8D	From 0xDD40DB…4D05AD3D to 0xa8c19f…2D9A3815150000 USDC From 0x2197dc…41C59fe0 to 0xcAA5d0…E4A0EaEf1200 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9000 USDT From 0x278a54…35EB5427 to 0xF23fEE…95262C920.033279211833978 ETH From 0x68F531…C492D448 to 0x73FAA2…76b6cA391000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x901E40…2E4B821b to 0x90F514…140Ff2B81.2803254566208055 ETH From 0x6ea4aC…370fB9c9 to 0x92Af2d…8177BeE80.03928038337654175 ETH From 0x16a440…B3C5A552 to 0x4154C4…a5d8544e110000 USDT From 0x266A5C…913037a8 to 0xc7b8Ae…1Ca2baEa0.001 ETH From 0x514a8e…f4586B0e to 0xF102C3…da980b0F100 USDT From 0xF5787A…52773536 to 0xA39f11…3bA4125a500 USDT From 0xd324BF…f28b7892 to 0x19CA58…813b84a01989.859046 USDC From 0x4eC324…D776392A to 0xF167C8…63Fad7621711.0792 USDT From 0xb8EEf2…C7C3d843 to 0xe3dac2…Ff3b9f8b9.947148895926516 ETH From 0x5a70B2…9F6DE3D8 to 0xf51430…F877E6e30.1 ETH From 0x7A9935…7c3C04FD to 0x844F54…fB7B20e3100 USDC From 0x2C97Dc…596172cD to 0xeB2F92…8f0e027f100 USDC From 0xF20de0…0244fdfE to 0x964209…A6eAe0923.5 ETH From 0xC011B2…82631218 to 0x72c100…13E8664a1000 USDT From 0x266A5C…913037a8 to 0xc7b8Ae…1Ca2baEa10.004 ETH From 0x07f456…1F050feD to 0x2D1780…a6d65879180000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3523323 USDT From 0xAa7358…613AAfDc to 0xA28Ccf…93F72F9468840.587653 USDT From 0x27b519…f4A43fe9 to 0x0d2da2…98be5A7250 USDT From 0x1E5cA2…C45d55EC to 0xB67312…457f41E55003.001801 USDC From 0x11868D…6Cb1a8E8 to 0x6ee1A2…D9d0690A1 ETH From 0x0392cB…00C772Ab to 0x4A9664…08BEc6d910 USDT From 0x05b995…d0b5A82A to 0xE783A8…0aBbde4B1.09 ETH From 0x72Cd79…BcE8664a to 0xF9dE50…E09559E71000 USDT From 0xD3bA99…25a2D10C to 0xAE5EF7…4e2658324.5 ETH From 0x96B4e3…ad01e903 to 0xFF260A…b7fd12B4200 USDT	0xbFCA37…273Ad1f1	0 eth 0 ETH	0.00003049833033767 eth 0.00003049833033767 ETH
0xd9ef0d…01c368f2	23408111	Sun, Sep 21, 2025 1:20 AM	0x6860c4…Cb7FdF8D	From 0xE42855…145127a2 to 0xb64124…C42C11e10.064 ETH From 0x224d62…FD9FBF9f to 0x0cb8b4…3E6E0e47155.81 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.026516571159663428 ERC20 From 0x27b519…f4A43fe9 to 0x0d2da2…98be5A7250 USDT From 0x43870a…16234790 to 0x099FB8…94a784559800.000999 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc54007.957764 USDT From 0x58a334…24e3666A to 0x4f83D8…6748e7a22.23 ETH From 0x266A5C…913037a8 to 0xC7Bad2…8Ba2BAea0.001 ETH From 0xC011B2…82631218 to 0x72c100…13E8664a1000 USDT From 0x0c7BaF…08092662 to 0xA0e877…757A98602000 USDT From 0xc78f42…f3Dcf64f to 0x1A49a0…7e662FF90.08912779595634862 ETH From 0xc266Df…4D5ED8bB to 0x4d061e…bA052451825 USDT From 0x52a367…fcf5aA94 to 0x1C552c…fF19Fc261.08 USDT From 0x7c0f58…72fCF7EB to 0x0686CA…a3f659d229.0192 PYUSD From 0xDdACd8…3f44B8DB to 0xa5172d…558873dE5 ETH From 0x0392cB…00C772Ab to 0x4A9664…08BEc6d910 USDT From 0x76Fd22…FA7C2C12 to 0xC18a72…05E1169B0.03342834 ETH From 0xEa0bf7…d52287A3 to 0xb68519…597d32134.2617 ETH From 0xa989B5…449f1f91 to 0x5E76b8…809a2Ac80.007 ETH From 0x5Edbd4…c6e2056A to 0x3003f6…9Fb9d3B1200 USDT From 0x49957E…fed702bE to 0xb0Af2b…23345b602.999996149118742 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x951A1c…4AF26133 to 0x4dEcF9…f7E52b8e0.5 ETH From 0xe64a5E…85fca62a to 0xB162AF…6ca558B83.9999960945848287 ETH From 0x6E7674…96af0107 to 0x6e65C9…2068A0180.000074966066545491 ETH From 0x60146D…9704e6D2 to 0xF50546…b1B9e2229.91 ERC20 From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC1000 USDT From 0xF5740E…8D9A273c to 0x170145…43f1345D1000 ERC20 From 0xfAed1f…3A915433 to 0x3180A0…52B4fDA72000 USDT From 0x509B2a…4a43Ed6e to 0x9FFaAF…0656936b10303.088873 USDC From 0x144645…aD2e2100 to 0x3E0C16…ED7Bc2C2417.81 USDT From 0x8a0E88…81c09185 to 0x8bB73E…0e0E24Ac7617.378651 USDT From 0x256A58…62D79250 to 0xB9F0Ff…715955Ff1 USDT From 0x88D692…2e5d1711 to 0x52Cad8…aB15D5327725.355185 USDC From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B82.77472209546104 ETH From 0x1BFb47…2184A604 to 0xb34E37…0a8E06e0900 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x126908…7E7C416d to 0x6595d4…63c751bE0.045 ETH From 0x3e45fA…f795e1f0 to 0xcc840B…5d3A00811 ETH From 0xa5e654…1ed7027d to 0xEbF566…b605FEb52100 USDT From 0x30f287…C8dd6ff7 to 0x66Cd7B…2d9b4B6a0.01448561 ETH From 0x990639…0Bc9CA25 to 0xB30837…26c7028D20.31554070911424 ERC20 From 0x0B6d28…32dcAc42 to 0x1c18b8…C6937Bff10 USDT From 0x11868D…6Cb1a8E8 to 0x6ee1A2…D9d0690A1 ETH From 0x1A1372…365F6099 to 0x05d65F…d67b48800.00122385479667041 ETH From 0x5a70B2…9F6DE3D8 to 0xf51430…F877E6e30.1 ETH From 0x931C83…408C11A5 to 0x129993…2B1B88F92068.0888 USDT From 0xb3332c…54a3ca3A to 0x38CA97…d01E109510 USDT From 0x62278C…11308568 to 0x9F05Fb…e87648990 ERC20 From 0xF20de0…0244fdfE to 0x964209…A6eAe0923.5 ETH From 0x52a367…fcf5aA94 to 0x895101…B83566B337 USDT From 0x2492AF…BFC3e512 to 0x9aa74f…347869b01000 USDT From 0x34994F…721E0335 to 0x88886b…fC58F946193.3471818976812 ERC20 From 0x32910d…9Fb57357 to 0x5D1F8a…2fABbAd15.7999 ETH From 0x564cfB…47be5110 to 0xeE1665…f427888240 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9000 USDT From 0xb8EEf2…C7C3d843 to 0xe3dac2…Ff3b9f8b9.947148895926516 ETH From 0x7c45B2…3912024F to 0xF04035…785638481.9999900006e-7 ERC20 From 0xf93232…7998c568 to 0xA78896…52A7d6371850.1958293523742 ERC20 From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30350.762201 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23385059708.140947943 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000237840139605 ERC20 From 0x166Ce4…3C73D2a3 to 0xA5b64B…28fA9406135095.112009 USDC From 0x68F531…C492D448 to 0x73FAA2…76b6cA391000 USDT From 0x1704e0…ef495088 to 0x85d444…b4a60cE80.19821627643943296 ETH From 0x9bF6d4…379eF563 to 0xb0Cd14…92b984104.9999 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x76Fd22…FA7C2C12 to 0x074f2A…23a6D2C60.07866803 ETH From 0x95B27F…2dfb5106 to 0xc2d001…4D24E688100 USDT From 0xACB009…bfdB17CF to 0xc18C5e…a07Dc35a0.1115 ETH From 0x9D1b42…196939d9 to 0x59998E…c6Ead3063.799996000584482 ETH From 0x9Ff4A2…DdD892fa to 0x12D602…9e00778B0.01 ETH From 0xD3bA99…25a2D10C to 0xAE5EF7…4e2658324.5 ETH From 0xBac40B…9c6c1825 to 0x19F6f1…626056505314.908139 USDC From 0x685914…f6E2c2Ec to 0xd4FB36…3b4714573.8999960005844816 ETH From 0xB4fe8e…b891b48e to 0xF7e8fb…BfBe5c2f134607.389588 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3523323 USDT From 0x0D93bd…92588d90 to 0x403856…451046A90.300662 ETH From 0x312502…58CCA03D to 0x9B90FE…A55e78E50 ERC20 From 0x5A4972…3D25586C to 0x4F17F0…Ba3d34522628.946861219451 ERC20 From 0x11D85C…396b9FC1 to 0x5E733A…E524Be2D0 ERC20 From 0x75db66…60a2e2a3 to 0xbE1275…CaAB46850.12 ETH From 0xAaE41A…15a33C63 to 0xf7c3f0…7fFC0fb10.05 ETH From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9462628.946861219451 ERC20 From 0x16a440…B3C5A552 to 0x4154C4…a5d8544e110000 USDT From 0x6E59cE…DA553A2E to 0xf7b0e2…b906700b0.45 ETH From 0x2D3D32…90A842D3 to 0xC444D4…8C46bed78366.600265340756 ERC20 From 0x144DE2…874aBbfE to 0x3690da…C1cF00f95.499996094584829 ETH From 0xf7713f…5BBa7349 to 0xCFDDD7…5f480521511 USDC From 0xB4fe8e…b891b48e to 0xF7e8fb…BfBe5c2f134607.389588 USDT From 0x9Cbb74…f06D47BD to 0xe6A224…b20e7a5320 USDT From 0x951A1c…4AF26133 to 0x4dEcF9…f7E52b8e0.5 ETH From 0x7dF25E…0689905E to 0xB30B9E…8Ff5E3fA31396.42 USDT From 0x72Cd79…BcE8664a to 0xF9dE50…E09559E71000 USDT From 0xF9f639…EA64b8B1 to 0x69c8d8…dd3Dd9Aa5.070786 ETH From 0x2C97Dc…596172cD to 0xeB2F92…8f0e027f100 USDC From 0x11868D…6Cb1a8E8 to 0x6ee1A2…D9d0690A1 ETH From 0xCa9CD7…818c21a7 to 0x780a70…845f632e0.037413393148517 ETH From 0x3704dC…fE1CBdCE to 0x5202bc…56af45De3.83 ETH From 0x5233b4…ad5316Bb to 0x5D5EAC…5901cc7b670 USDT From 0x07f456…1F050feD to 0x2D1780…a6d65879180000 USDC From 0xdAD836…134158e1 to 0x30b959…F70B69ef0.1 ETH From 0x50783f…00B0fc5B to 0xEa80A0…80F9473C100 USDC From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b6117.399883 USDT From 0xe6b48f…9871e386 to 0xAD5555…e9CCADC90.011 ETH From 0x6f88C5…B9eb164f to 0x48D9B7…03C2676F0.08917835673628649 ETH From 0x49329E…6a8F308f to 0x493bFe…ed8F308d1500000.4081895896 ERC20 From 0xe31C32…7F455c75 to 0x165D10…815514d10.018108325492 ETH From 0xcc24da…68C3E4A1 to 0xf4C41d…834670e7500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372628.946861219451 ERC20 From 0x514a8e…f4586B0e to 0xF102C3…da980b0F100 USDT From 0x266A5C…913037a8 to 0xc7b8Ae…1Ca2baEa0.001 ETH From 0x7dF25E…0689905E to 0xB30B9E…8Ff5E3fA31396.42 USDT From 0xee961C…5B697b61 to 0x440C1A…716c5b990.011599 ETH From 0x64055D…e1203729 to 0xE30b0b…4C50889C1384.870835 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.2626 ETH From 0xF7b039…A42724D1 to 0xfF267c…48a8991A29.820156 USDT From 0x22c037…357E81BD to 0xa4d89e…AC9E54c91000 USDT From 0x7A9935…7c3C04FD to 0x844F54…fB7B20e3100 USDC From 0x1E5cA2…C45d55EC to 0xB67312…457f41E55003.001801 USDC From 0x6A53d5…6b8ceAF9 to 0xb9f698…C7E1c95010 USDC From 0x90D9aE…A8a37EcC to 0xecd69f…E23430c40.112 ETH From 0x94A681…eeb2f944 to 0xf8Cb2d…E84784f1100 USDT From 0xDd96e2…A2a4387B to 0x14573B…c23671C8693 USDT From 0x461f75…cfe6f6bF to 0x88886b…fC58F9461000.4443260766972 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34319.82 USDC From 0x49329e…6a8f308d to 0xcEDb4f…eb26D1f41500000.4081895896 ERC20 From 0xae4C93…9b07C290 to 0x1523C8…F34dce7d0.002229 ETH From 0x4df308…95a4ce76 to 0xdaF3f9…b3603c7a7500 USDC From 0xDD40DB…4D05AD3D to 0xa8c19f…2D9A3815150000 USDC From 0x2197dc…41C59fe0 to 0xcAA5d0…E4A0EaEf1200 USDT From 0x6dcD46…AC199b7E to 0xad4889…FBa9ac060.000098408309362298 ETH	0xbFCA37…273Ad1f1	0 eth 0 ETH	0.000105893658749428 eth 0.000105893658749428 ETH
0x48dcab…943beae8	23408100	Sun, Sep 21, 2025 1:18 AM	0x6860c4…Cb7FdF8D	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.053020983009077746 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05417D…2c2cD19b to 0xB30837…26c7028D0.07419705602596907 ERC20 From 0x455029…59DCfE1f to 0x17f9c7…F9Cf4c111.017 ETH From 0x097886…69AedA3A to 0xE3098a…EB0F81E7100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371008.732420077304 ERC20 From 0x060543…0d040F29 to 0x21C326…1F730f2F30.14496 USDT From 0xe39e8d…2B84af01 to 0x455603…00aD0724560 ERC20 From 0x88536a…159Ee77A to 0x4F17F0…Ba3d34521008.732420077304 ERC20 From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d692.994001 USDT From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9461008.732420077304 ERC20 From 0x27b519…f4A43fe9 to 0x0d2da2…98be5A7250 USDT	0x1c6F6E…994d7382	0 eth 0 ETH	0.00001358497900881 eth 0.00001358497900881 ETH