Address 0x0dc7b8BDB65d67dF809cE9A895DA7e0350FD2008

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x370f45…23316785	23904382	Sat, Nov 29, 2025 12:40 PM	0x646c4f…b5992D38	From 0xa54F59…81890f31 to 0x63270f…e0cc6cB0232 ERC20 From 0xDb666b…F8Cb497F to 0xf58fe5…2AaEd6E3205 USDT From 0xE9eDB5…29e1c0F5 to 0xc5b7D1…9186aB0F2400 USDT From 0xb0c2db…aE85ee9C to 0x6d610e…70bc667E100 USDT From 0x72644b…aBFC4aE2 to 0xC0007d…D673B286180 USDT From 0x7072b7…31589C69 to 0x6b31D8…eCae0cee2552.11 USDC From 0xF8416f…03c8be1b to 0xcD15CB…4ae26398600 USDT From 0xD87e9a…7B0f9093 to 0x1C74b2…2875d4D236000 USDT From 0x48Ec5a…c6b22889 to 0xC64Eb7…b9A785DD10000 USDT From 0x7Fc527…ABd0C735 to 0x76FA47…362CD79020.56 USDC From 0x7998F9…11b3F5c8 to 0xD07363…409d44dE1303.260652 USDC From 0x70970D…F6C73769 to 0x39fca8…fC1997231 ETH From 0x24c920…982CFa2c to 0xe8A888…bAf2031D463.88 USDT From 0xdD8135…a545ea7c to 0x0469e8…Cd817A1a10000 USDC From 0xA184a1…7beF10EC to 0x7b1C23…D8403552500 USDT From 0xb2c51c…32708440 to 0x1F0cfF…c29b6cea12062.26 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200829000 USDT From 0x82577c…CC45D74f to 0x3b028E…88A79654600.15196 USDT From 0xFDf6b3…0Be8D2F2 to 0x0697dc…585600341200 USDC From 0xf13636…b55c5cDD to 0x74d01e…bC01663110 USDT From 0x317835…8AbAd25E to 0x94E13a…360C0B7479.97201 USDT From 0xA7e241…E4F083d9 to 0xe189e9…FBa66bB332 USDT From 0x658635…bfdD1BB4 to 0x38ab39…33C3f54E40 USDT From 0xD94501…8ae7B0d3 to 0xf28B64…fB3Dc2211000 USDC From 0x8262a7…5E439778 to 0xE276A7…4CB478B91590 USDT From 0xFD7753…A6aEbFFC to 0x385f37…c136954b1676.9 USDT From 0xAE3829…4B56512E to 0x464823…375731BB10 USDT From 0x522D4f…cf63C6D4 to 0xb3E99B…57dCd9161 ETH From 0x63e795…156FcA81 to 0x356159…c627990e250.055262 USDT From 0xBc761e…6B4A3417 to 0x4e2dca…04Cb77D0221.969458 USDC From 0x747367…80E66DE1 to 0x7A9E8B…45Df0c1544.96 USDT From 0x81bCc9…eacf5152 to 0x9C53C4…B1B905a00.0333893160866386 ETH From 0xb33065…80f8Bf93 to 0x18546E…E31F504E10 USDC From 0x69891C…d748639c to 0x999a4B…1CD1F08E0.3 ETH From 0x3D33de…b7fBC610 to 0x5FA760…7442Deb28140 USDT From 0x1fE9E3…43d25e0e to 0xBF19aA…e6A872e50.1335180332793698 ETH From 0x5A3c21…0966fA3a to 0xded043…3932Ec2A5000.103502142494 DAI From 0xCF9B8c…fE5A19Fc to 0xF82663…d6579CA40.25085010350076103 ERC20 From 0x30a23a…A955Bb98 to 0x7CA5de…20Df24F52000.580168 USDC From 0xD06f7E…Ed593BF3 to 0xB92cCE…1eECEb3650 USDC From 0xe7F7A7…80119885 to 0x7E95E9…D09a27881499.188332 USDT From 0x7D87a5…96B4227F to 0x5A8fB0…da635D6f10000 USDT	0xb28F76…7abcFaa5	0 eth 0 ETH	0.00001105628392332 eth 0.00001105628392332 ETH
0xb865d0…5a9c6bfe	23904369	Sat, Nov 29, 2025 12:37 PM	0x646c4f…b5992D38	From 0x940B2F…6adb7790 to 0xc50182…6ba26ce10.228 ETH From 0xDc175A…052dfB94 to 0x70f781…44941E5F1276.16134 USDC From 0x4c1DDa…00D7eEa0 to 0x785Bb3…e0924e3e200 USDT From 0x1Db744…BA57DE88 to 0x03C7F9…306704020.017507 ETH From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200829000 USDT From 0xAB7Bd1…160D73d8 to 0xd05C88…7121f7Ad42 USDT From 0x699351…91CeDe77 to 0x8f6aeF…e8f9583E5150 USDT From 0xdc6644…DF530383 to 0x31044B…299b19570.06573 ETH From 0x4b0607…C427d8Bc to 0xa36679…793cfa7629000 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e222247967.6485427972 ERC20 From 0x739283…9669cDAC to 0x29b22F…03FF27dB1431.052055 USDT From 0xE2e9D5…709235e9 to 0x9bfd23…48A182a23.1 ETH From 0x280e1C…E8DB93A0 to 0xDBC45c…18D5181A500 USDT From 0x7a719F…807660d8 to 0xF36188…aa2585D40.015 ETH From 0x68C473…BE3ebB02 to 0x2b8A50…8AfD00832.66847 USDC From 0x72711B…A986F1a5 to 0xcd9936…09eCc09c47.8668 USDC From 0x7C8737…073f1eB9 to 0x24917E…c3B69d880.044490522252037 ETH From 0x41269a…2518cE7B to 0xdBdd71…8C48bcf95544.82851 USDC From 0xd14BF2…5160A56D to 0x9A4822…7dBAed1699.28719254021027 ERC20 From 0xdC0D39…A2e84235 to 0x6eBe8a…6DcC670C0.000065 ETH From 0x317835…8AbAd25E to 0x94E13a…360C0B7479.97201 USDT From 0x7FED00…7e0d8E3B to 0xc2AE82…496cC5d015.004351 USDC	0xb28F76…7abcFaa5	0 eth 0 ETH	0.000006530214750021 eth 0.000006530214750021 ETH
0x9edbb1…d37c5d42	23784910	Wed, Nov 12, 2025 6:23 PM	0x646c4f…b5992D38	From 0x7f9A7c…43e91853 to 0x599f47…6d5c0C4C3200.0000002 ETH From 0x48Fa40…C66945C0 to 0x7883Ea…e9a6c1Ec35000 USDT From 0x39e834…31C7DcF0 to 0x36f6c3…F837Aa51105 USDT From 0x4C66DE…fE130c0b to 0x557D09…4bAa99BA200050 USDT From 0x28Dd8f…6a67aFB2 to 0x75f287…5BCA462510 USDT From 0x806397…D608C439 to 0x46d15E…9FF092A6150000 USDT From 0x77Da58…4187be02 to 0xE116B9…3A47d50410 USDT From 0xa18769…f7d42DD0 to 0x93301D…48803A16216.81 USDC From 0x38cEA3…1b3536A8 to 0xADDaAd…F1C96bE224391 USDT From 0x234A8e…A2050E16 to 0x205Bb2…31e0A6D91000000 USDC From 0x23f8f2…37584A89 to 0xe86d8b…567B3ca71 ETH From 0x392dF6…9fe7A279 to 0xfBA143…8d96d2cb29.99999466591684 ETH From 0xCbb9f6…d130D276 to 0x79968D…6e94c1D330000 USDT From 0xCF50b8…1B139332 to 0x837614…D34C08f8153.12723255934395 ERC20 From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0400000 USDT From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C350000 USDT From 0xcba7B6…50E2952d to 0x95c3bE…F3F91cc3200000 USDT From 0x638A5c…097E1712 to 0x6d0C2a…b84d5c0b10000 USDT From 0xAE54C1…31bdaE95 to 0x74d01e…bC016631100 USDT From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe5711480.880112126344 ERC20 From 0x88Bc6c…f17A47d8 to 0x37D724…f18Dc7B23863 USDT From 0x8C6497…55dB195e to 0xda7F61…6C13aBDC100 USDT From 0x0F7261…d9Fdfd61 to 0x598916…5ccC99d73.9224 ETH From 0xc156D8…b9C2a7a6 to 0xbB9562…56Ecb61f10000 USDC From 0xBADAe4…77099Bfe to 0x2d0267…83041f6239365 USDT From 0xAFC11d…BEef430e to 0x3899d7…dB09C56049649.81 USDT From 0x169065…9Cee5289 to 0x8B4Df0…5b60266a1000 USDT From 0xD51e94…101F6d78 to 0xC1CE32…10C5Ce191000 USDT From 0x27A31E…43114511 to 0x2a635e…B05519719.313062840597054 ETH From 0x16FF46…4cDD57FB to 0x4A2E1f…87AEa47a63178.12 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200829000 USDT From 0x785D9C…38D82294 to 0xd29524…164C6Cf240000 USDC From 0x401227…A33ee139 to 0xC8C2d6…58d63652682070 USDC From 0x17b0d4…dBaeFe49 to 0x7B174F…14C55868100000 USDT From 0x34aD27…282764F6 to 0xBB706C…1b46B69B2957500 USDT From 0xAc33EB…0a4Bb87e to 0x0Ee372…B156554550000 USDC From 0x2975Bc…57F89328 to 0xa64347…b68938b420 ETH From 0xBfedA1…aAb459D7 to 0xF5cBef…eB530A5226096 USDT From 0x3F4436…7cbEbF5f to 0x7C6010…305C04701000 USDT From 0xB8e75E…08339527 to 0xca5949…9C3B03dD379641.735823 USDT From 0x89D77C…d675bE94 to 0xB33EDa…222Bc5D029600 USDT From 0xe48662…8A8BE3fD to 0x1d2Ce2…F7380D2c0.1 ETH From 0xB35445…b9bDC1Dc to 0xfB3e61…FCF46F47136875.001258 USDT From 0x46230c…Af52D8E8 to 0x345284…F82Ea4B50.1 ETH From 0x2c6E65…D308F9E6 to 0xcd6B0D…DEF8A2e3237504.82836 USDT From 0xdD5b71…Fb6A2e2b to 0x61f355…536656Ba100000 USDC From 0xb62Dd4…2F38c216 to 0xA867c1…D4BfAb1c10000 USDC From 0x26Ed25…5F850Ef9 to 0x5BA749…dE790E9826800 USDT From 0x3b6038…793bc726 to 0x119c04…54e3649a279722 USDT From 0x00Ea27…F82Aaa6F to 0x0F3a94…4372B12259.04491814019027 ETH From 0x7D4094…a1Dd40e7 to 0xa86541…c6AE31281000 USDC From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0x32A572…fde4928b to 0xf7106C…9EBccC4110 USDT From 0xBC4e39…311f2b8e to 0x1D7d91…2a1CEf3b500000 USDT From 0x91f6d5…3D128348 to 0xb0C6A0…68Cd85850.049988468156054 ETH From 0xd38b99…CbD826bc to 0xa83CEf…6Ac5DbdE8.5 ETH From 0x48DC47…05E85Ffe to 0xb48bc7…96cf4722100000 USDT From 0x5b220C…a4B7B896 to 0x479E1F…967AcAeC200 USDT From 0xcEB920…29e06508 to 0x0F7ef9…b8fDFd613.9225 ETH From 0x982D9E…819225D8 to 0xf93035…eA194A7A200800 USDT From 0x9de15D…b33EE091 to 0x0D9714…Cb3A24153609.005614 USDC From 0x78679b…71f55106 to 0xaaCBa6…DEC5D5d0379573.429603 USDT From 0xCF03A7…85881070 to 0x6cc43b…fa5Da2A328000 USDT From 0xF85370…a38037Bd to 0xd45480…d03F3D4151101.76252 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618151000 USDT From 0xB5Cd83…8a94FE54 to 0xD0DcdF…6052661B30650 USDT From 0x4fB262…af507c1d to 0xD8e51E…30bE5d0F37600 USDT From 0xBD5723…BA79164d to 0x44727a…A1aDa8EA200000.0010199358 DAI From 0xbcBBF0…2221049c to 0x9af8b2…2e76d644153.46405492999997 ETH From 0xF0FEc0…3BEe4533 to 0x7C6f57…153937d0479111.01 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C420000 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B400000 USDT From 0xba9f38…12d6CDE1 to 0xFC899F…770BdEc320.0025 USDT From 0x49cd05…34b6036F to 0x1DeB5B…6018e896100 USDT From 0x4BEE96…4324f4E5 to 0xd7B9cC…00774c2D10.23816920095539 ETH From 0x20092B…07EA1544 to 0xD9D64C…1EcC796775000 USDC From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC200000 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb382115 USDT From 0xa481e4…9254890b to 0x05eE1c…b4d50661230 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3100000 USDT From 0x1DA660…97349a9e to 0x95141c…B384C6cC71000 USDC From 0xDFF2A0…Ac2339C0 to 0xD09350…1A14943324899.13666 USDT From 0x44baCe…ee2DD8B1 to 0x45593a…626EE4b174930 USDC From 0x438CF7…4F8Ee859 to 0x892Be9…6D78c7601 USDC From 0xE03bEd…56D447a5 to 0x9cD847…447607230.2343 ETH From 0x72Ef6c…acDc5840 to 0x79Cd16…D51De90427397.180182 USDC From 0x9afe20…77504f4A to 0x599f47…6d5c0C4C3200 ETH From 0x05A080…81870F17 to 0x23FeF2…7a4dE1BF100 USDC From 0xe4df87…50a5e5bE to 0xA616f5…aD3047d639982.135675 USDT From 0xE8EcBE…e3f16347 to 0x843932…6f873D52100000 USDT From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f354474.005617 USDT From 0xE7519B…DfCaf6dd to 0xB33D16…4b66E1Ef10000 USDT From 0x94C472…1eBE20F4 to 0x409feB…913f21b20.02 ETH From 0x1Fb8Da…7CA28c3b to 0x14212E…d5855049108438.92 USDT From 0x16C8d4…9F3C3560 to 0xAf62c7…0592344069930.65 USDC From 0x70465c…41Ff3712 to 0x874eA8…0eE27eFF246210 USDT From 0x0452dA…eAf166F7 to 0x6BCE37…17370538400000 USDT From 0xa4b6D4…3035C432 to 0xEA3981…0a37B27F10 USDT From 0x70970C…0309A6e0 to 0x95DBAf…d81f565C180215.072387 USDT From 0x5072Ed…02924e53 to 0x9ee215…67A7C8020.1 ETH From 0x5c043c…B8d3e815 to 0x34ad1A…dd2764f62957777.002914 USDT From 0x5550b2…f89D1e26 to 0x4FA31F…3B98002875510 USDT From 0xCF8c69…6fB5B72f to 0xb7C421…872892375798.1071 USDT From 0x611555…1c9a2e69 to 0x099f86…bbA305Fe300000.0002 USDT From 0x08994c…8CB310eb to 0xa1A725…78F24bf627950 USDT From 0x486c93…1210F7d6 to 0x607825…73FDd6991 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e154428.59 USDC From 0x974dB2…169D39b1 to 0x135F43…B4f4210749900 USDT From 0x6e96A8…812a929A to 0xfb35d2…aC4bf29750000 USDC From 0x7618A2…f63F19Ec to 0xF93782…04a2833b1134450 USDT From 0x171c53…fD084282 to 0x26A1c5…8B1A32E36000698 USDT From 0xB9806A…89DBb8e5 to 0xDBfc2a…Bba4C5aB1000 USDC From 0x7a127b…55f10E40 to 0x628722…2aA419DF100 USDT From 0xeef24D…1dE761c2 to 0x2184f2…6b8dBa3162072 USDT From 0xAEEBd2…F23aDD50 to 0xfEC3AB…748C0fe440000 USDC From 0x77BAcD…e4E28831 to 0x78F2CA…a9423058100 USDT From 0xc46eba…0b2Eaf29 to 0x67F4b8…085EC0e313.149960843920717 ETH From 0x5a6eD9…86DE7030 to 0x098927…cdeB23bE200000 USDT From 0x9Fd8B9…E79B2087 to 0x6e9A4D…3cCf2DFE85000 USDT From 0xC0a773…91b8E94d to 0x434390…76359E0710 USDT From 0xC185c6…3e357807 to 0x0923Dd…4f88a213100 USDT From 0xcD8AB3…f1dF5907 to 0x233582…041b62307.114 ETH From 0xd80a2c…D4aE2Df4 to 0x4AD305…C8C6d13110 USDT From 0xF9E586…F95a504e to 0x5dB345…B814bf0953000 USDT From 0x6B138e…54c498d1 to 0x391e54…E43d578d30000 USDT From 0x0bf340…b0B65C83 to 0x8319c8…432e4FF2220440.891784 USDC From 0xf4e100…2F8eaD95 to 0x74B475…Db5EC1b759400.0008 USDT From 0x52530f…9EF45111 to 0x59BFaF…66868ae01059464.87 USDC From 0x5b45C5…dA7aBd26 to 0x82E833…135Bdf4c29502.878849 USDT From 0x179DfA…67A6A930 to 0x99ba25…28843a3436996.385835 USDC From 0x39BDEe…6055e46d to 0x43d547…De137cd31000 USDC From 0xC1D745…0076f04b to 0xBc9b33…3e64EaD34482.320917 USDT From 0x18bb31…36d7C0d6 to 0x4a6072…C85cDB2250006.250781 USDT From 0x7782E4…8b60EB76 to 0x64E453…84CA2E911000 USDT From 0x771689…022D3873 to 0xb90CBF…ef08F8fC100 USDC From 0x64705a…0b455503 to 0x3F30e7…Fbc04035100 USDT From 0xF1264c…d92AE822 to 0xe30080…3c2450F460000 USDT From 0xf70eeA…8fAD0607 to 0x403B1a…4BBce20110 USDT From 0xC87C94…ac59dac7 to 0xFc26CF…dd84b482100 USDC From 0x5F806b…BA1D29e6 to 0xa268D5…2A7f0A441001696.69 USDT From 0xb7f9bb…8601928F to 0xa39718…2988E71e1000 USDT From 0xd7B99b…3f53176d to 0x95c3bE…F3F91cc3200000 USDT From 0x2f04A5…f8E45Dd2 to 0xBa7655…75ffcf8E1 ETH From 0xBbf52c…121Ed2cC to 0xE12d22…8CF8864C1000 USDT From 0x911ac7…7d0F3CEb to 0x7A8038…57731A1f499985 USDC From 0x0fb8CA…D5364493 to 0x88369B…C5E098bB204108 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa1000000 USDC From 0x2Aa028…d96B3a45 to 0x74eE7F…cecfbA610.012586089955542733 ETH From 0xF02e10…69743138 to 0x875F23…eDd018fc1000 USDT From 0x1391C7…3FDEcb64 to 0xf89cB4…CA4787317 ETH From 0x4de880…040ea5d9 to 0x720E42…0078F1Cd1000 USDT From 0x458C76…851998CB to 0x3f44c8…c1bC4Af2100 USDT From 0x9DAB49…63Bc13B0 to 0x588C3f…161c281c150000 USDT From 0x9750B3…f7Fa11d7 to 0xf8A363…fFFAff2358744.10819 USDT From 0x9918BB…21035678 to 0x0785E1…6c10342538454.061651 USDT From 0xfe4049…66FD5264 to 0x580DA2…91950CFc79000 USDT From 0x012215…eb63bbb7 to 0x7CC9FB…13e558979988 USDT From 0xADfD7c…AF7cd22d to 0x6b64B3…5FeEbFD80.1 ETH From 0x2cD3C1…9a38657b to 0xdad5a5…3A2e310D44.93 USDT From 0x035562…78fB6738 to 0xbB69DA…6423f5991000 USDT From 0x6ed704…cb7C9FF6 to 0x0cBF79…6f12D3f81913 USDC From 0xA0c022…e8C56076 to 0x5e6264…Add6E8071965.65 USDT From 0x486f38…6159a2ab to 0x479392…d5B541B52000000 USDT From 0x4A3Ec8…81a2849b to 0x1024B1…6c69d87697418 USDC From 0x398583…E429f896 to 0x4c094A…C4ec77cd400000 USDT From 0x69263F…DA71dBe7 to 0x5c1D59…903fd693199990 USDT From 0xFBF2e6…bD3AEDb8 to 0x09A3a1…f299A8F540000 USDT From 0x309750…487d5799 to 0x0De618…31edbb570.24737366173331002 ETH From 0x9eD3e5…eAE3CcC7 to 0xDBA987…d8C6D0991000 USDT From 0xb494b5…9c463B91 to 0x669D5B…5D998b3e10000 USDT From 0x26AA98…f71A32e3 to 0x3c8139…8f5a30bA6000698 USDT From 0x58Ce82…50392FD2 to 0x5dB345…B814bf09100000 USDT From 0x78679b…71f55106 to 0xfA9e87…d92f0575620426.570397 USDT From 0x34a620…BEb4412C to 0xb3D456…9BcC26D01000 USDT From 0xfF564E…90480879 to 0x022c5E…3Da0a0BB10 USDC From 0x4Fa14F…FC6a0a5f to 0x30fA88…7fAc8c0b113858.63 USDC From 0xC59436…608b8F39 to 0xCBfba5…1fF14aBe45408.9209 USDC From 0x8CE16b…2494cE83 to 0xF71933…0897792C50000000 USDT From 0xA13cdf…8553d6FC to 0x25E70F…90BC79B510 USDT From 0xDC1dBD…b4d965c2 to 0x70a976…B954590C16 ETH From 0x2cDbc0…B74639b9 to 0x771d34…e92D3873100 USDC From 0x665753…38dE2884 to 0xCA53C9…fC9E49040.1 ETH From 0xeF2272…74f8395b to 0x6F6F53…eF85E50630003.750469 USDT From 0x1F5e3b…E41Ce854 to 0xCe6D3B…0eEbac2028799.57 USDT From 0x397C8D…441Cb336 to 0xaD3636…b9c838766.42 ETH From 0xBEdBf3…0Ed1e33a to 0x081bdA…821C19B382526.032696 USDT From 0xD84034…01d871B1 to 0x8071C2…772Df4391306.40808 USDC From 0x9c96f3…706AdC2A to 0xB5cAF4…748DDBa7100000 USDC From 0x805bd2…7649380b to 0x1F8401…7a1a788a0.1 ETH From 0xc1dcEE…Bff811e9 to 0x16a634…D289685d21000 USDT From 0xEDa6c0…0a9e9a9E to 0xef6591…09B0985110 USDT From 0x62D4ed…f11dDc8c to 0x74b221…0c048204286900 USDT From 0xea0AE7…962f86fF to 0x566cC4…cc8B84a30.0133548843143151 ETH From 0x2a6358…15551971 to 0x729731…F790C3B128804.646209 USDT From 0x9434Aa…b8B9D3F1 to 0xB3544B…c7bdC1DC131875 USDT From 0xE669C6…53fA4449 to 0xD0C7d2…ABDEEA1027704.94 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x07D65F…6EB5aa3a to 0x67e9F4…2bD68243166720.148679 USDT From 0x94BeBD…986eBc6B to 0x7ae8e9…36CAfc8310000 USDC From 0xE6bEf5…13aF8fe3 to 0x452d5c…D654797450000 USDT From 0xba6280…d22d1b29 to 0x849B0E…DE028f2e1500007.813792 USDT From 0x6Db818…11510757 to 0x8287EF…e0506D901002 ETH From 0x0C6e25…85a7a67f to 0xFA8ab6…588780db10000 USDT From 0x5F7f2b…7cC7179B to 0x97Fb2a…F6f6D79b62000 USDT From 0x54E190…4CC18F59 to 0x6dbaef…639C879422901.105074 USDT From 0x6bC7eC…80004a88 to 0xBE43C8…78B1BEeF10 USDT From 0x9A44DD…b838FbFa to 0xE194d5…e0C6030F100 USDT From 0x88aE15…071666fB to 0x4a33E0…0BA2849B100 USDC From 0x143526…08E3aF2d to 0x82d247…37276B0937921.144931 USDC From 0xD05A33…8E4f1BAC to 0xd748f7…e0CFbAD3198600 USDT 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USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1211160476 USDC From 0xfaB7A1…F7238E70 to 0xF7A35a…8026C5f43674816.519939 USDT From 0x727740…0CFBd547 to 0x3f50A4…cA75C6ac10000 USDT From 0x148B66…95B24AfE to 0x2426A7…cec720D91000 USDT From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8200000 USDC From 0x3dBEC8…aEA18a01 to 0x719DCa…DBEaF8B90.6162106 ETH From 0xFBE21b…8a92BAE8 to 0x8C8eab…4CE2f9402840.9757394 ERC20 From 0x58Ce82…50392FD2 to 0x5dB345…B814bf09100000 USDT From 0x924eAA…1fF04922 to 0xddA0dD…407D4eBb500000 USDT From 0x492643…324d6428 to 0x48F625…6b505d3A781072 USDT From 0x7c49e1…8D15B90A to 0x4bE65c…BB24F4E510.23819912 ETH From 0x4C48A9…C14b0878 to 0x11Bf5A…fA5ca665100 USDC From 0x09C7af…D050cBd8 to 0xFA79a5…fb2Fd2092144.651006 USDC From 0x037f0a…Fe9F007e to 0x39bb07…e919f82824833 USDT From 0x4FdE54…c3a157f4 to 0xe242Ef…89c88DE710 USDC From 0xADA07B…85126Cb4 to 0x17CC00…353bAB24240000 USDT From 0x66E0C7…eFF240f2 to 0x9864e2…879D845A0.1 ETH From 0x67B1E5…19a8a991 to 0xe2b251…4250687130000 USDT From 0x5675dD…47bDE4E6 to 0xe8973F…5984D023490999.009999 USDT From 0xc6d1cA…21F6C79C to 0x9063dd…d5cd452D1000 USDT From 0x0D5A71…a68dC7D9 to 0x6F8b93…a854d991250000 USDT From 0x1C1e50…B8896cae to 0x00C390…b3053853100 USDT From 0x15e0B1…3F6a8317 to 0xf0738f…C20fbfDD64011 USDT From 0xe1bFD3…53CD4e71 to 0x477d15…7D3ED825100 USDT From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A200000 USDC From 0x26E51f…cfBdCD3d to 0xFc4731…C5831E56100 USDT From 0xe7C838…596e667B to 0x09c1F7…D918E2Fd10000 USDT From 0x07e9A8…0a07bf97 to 0x8A0cC4…8FAaFf421 USDC From 0x6293C4…e9469BcB to 0x27383C…A6c7ca88100000 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc45832.433386 USDT From 0x1eeBE2…68CFF5a6 to 0xC26222…dCd974881000 USDT From 0xD356F6…7c8be048 to 0x258E82…91d5Deb010 USDC From 0xcaA2a5…DB512d4a to 0xB40C6C…aaEFc78631520.254989 USDT From 0x102C08…73Bc46a3 to 0x3d48b4…FBb7329e124.094 ETH From 0x901454…4AD30b93 to 0x370351…6CC3667E100 USDT From 0xbc86aB…B030b450 to 0xe04471…2748A2e21 ETH From 0x1AEa2e…cF56eFfE to 0x1A9c75…6E1abb1F139897 USDT From 0xFeC8b4…3585b44c to 0xF0A844…C620a6E20.1 ETH From 0xa3e952…65045A32 to 0x8A0cC4…8FAaFf42220000 USDC From 0x03c509…7bAd3e6e to 0x831c3F…e9b43b2A100 USDT From 0x09c18A…6218E2Fd to 0xfF413b…3878757910000 USDT From 0xC1b312…2d11A8cD to 0x392353…34E7A27930 ETH From 0x846Fff…9E047D60 to 0x91Eb24…db21dD425000000 USDC From 0x4fBf19…11Cb4E89 to 0xfEEAbD…28805d1B4 ETH From 0x90b950…728d87c5 to 0x768cd8…E9A738A3125000 USDC From 0x581D93…E53003B8 to 0xa0354E…e81556621 ETH From 0xb78F9d…626FFE01 to 0x78FA3d…ff91D6f814.205837 ETH From 0x56C40A…bE86a557 to 0xba62f4…A82d1B2950000 USDT From 0x370BB3…EBc3667e to 0xb2274B…68bF78CA100 USDT From 0xea0C15…823c825c to 0x8da107…0Ea750A32.649677706401391 ETH From 0x39506d…01d886A7 to 0x11bE98…7725AfA485888.46 USDT From 0x4841CD…6Cd87367 to 0x9f1dac…4d56b9111 ETH From 0x614A5A…aaf7C5D3 to 0xCd903e…063009e91000 USDT From 0x16226D…AAa49eac to 0x4C798d…3d829dB01000 USDT From 0x4151e7…e848c40c to 0x2b9476…C1062f4f150654.19 USDC From 0xa48131…e01f2440 to 0xFd5a74…E7363FC5200000 USDT From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f100 USDT From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A22190000 USDT From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e71632.9995968084463 ETH From 0x655C5c…6326d811 to 0x92F9ab…0a4aD474100 USDT From 0x7b3D0b…514169C4 to 0x41121d…7904d873100 USDC From 0x54102c…A5730d3A to 0x00719C…BEd28C4c200000 USDT From 0x19bcCe…6e398f03 to 0xd0a3fF…9b0c07aF0.15 ETH From 0x4e8EA5…9CE05b76 to 0xc10A33…B3e372fB100 USDC From 0x459072…83dad5d9 to 0x97632f…410892671000 USDC From 0x18e8dc…018B7b43 to 0x0E93DA…F91D9103382115 USDT From 0xf2f13F…589dfA1a to 0x1438d5…A15d87B27 ETH From 0xb40489…503433f8 to 0xFE98E7…AAFe0132346 USDT From 0xa5277C…Eb07C85a to 0x3c29b9…68999D4628372.48 USDT From 0x6f2F7E…2C7229d0 to 0x0E1e2E…749c6Ea240428.39 USDT From 0x219cf4…a3706e78 to 0x3f6E85…d02b6395100 USDT From 0xEb5C98…Ae2c8d41 to 0x723454…C511C0bC24979.366 USDC From 0xd5c7D0…6C68CAeB to 0x8f0428…394D70380.146573 ETH From 0x7901a9…6aE48ead to 0x8eF80b…61963c5850000 USDT From 0xd6a572…C41fe839 to 0x6f8ACF…6E70815910000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55000 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e1450734.912838 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E43.5 USDC From 0xE1fB11…7d30d8Bc to 0x851F6f…31eC0be442635.240379 USDC From 0xbb7d94…44F92e2B to 0xf93035…eA194A7A350140.06 USDT From 0xaE4169…B3EaE78B to 0xA071C1…dff213B710 USDT From 0x88c8E0…39bf4f0E to 0x873f3a…d37B02dB50000 USDT From 0x448864…4F05c663 to 0x834AEC…Eaf607750.005 ETH From 0xE9e8F7…eF4f75Cb to 0x8537B8…cC424e93115676 USDT From 0x70Be22…fd3224b6 to 0x74B475…Db5EC1b7201854.230187 USDT From 0xC41E2C…E06f040E to 0x42a757…b648403b1000 USDT From 0x6EBE08…F7B503b1 to 0x63e2e1…C2373913100 USDT From 0x81E62b…592BF24A to 0x1939d0…7BF9651573.8079461547954 ETH From 0x1f9640…9bCbcC9E to 0x61136d…B30391eB1 ETH From 0xA4dDc6…29b4Dd85 to 0x87b042…Fd38ADda4000000 USDT From 0x812f9f…8cce0886 to 0xe8079D…b589Eb62116783.7202 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3011295.3 USDT From 0x2f1B38…1Ba68c64 to 0x0cdF23…0a258E20499024.950633 USDT From 0x02f1B3…Febc41fF to 0xe5427C…2a6092Ec59983.99047 USDT From 0x88c8E0…39bf4f0E to 0x873f3a…d37B02dB50000.00131 USDT From 0xcD8AB3…f1dF5907 to 0x5CbA33…356f10AF3.793 ETH From 0x142115…15855049 to 0x7f90c5…5B0fbaC0109561.08 USDT From 0xcFB526…CFDf9221 to 0xe1fF25…3630D8bc42635.240185 USDC From 0xb97591…2bddC3df to 0x1b20Ca…155eba6810 USDT From 0x2a500f…449590CF to 0xB68356…C07A1ee51000000 USDT From 0xb13Be3…CFC76F4C to 0x06A8F3…447ef092114400 USDT From 0x40CB1c…8b80afdD to 0xe31A02…93CaDc5e130000 USDC From 0xD4B69e…C3538342 to 0x53cE84…3C3063Fa142000 USDT From 0x4642E5…8bAb0ACa to 0x94101e…a4CA817a186282 USDT From 0xef7AD4…EAd4B72F to 0x8fc5a9…4a3E2eEB334465.65 USDC From 0xa5bdEA…a8da8C67 to 0xC11ACE…D41f988640179.033946 USDT From 0x3812Fe…585FAfCC to 0x586E58…33C9f95F270000 USDT From 0x4Bc8bF…5dCc2ac5 to 0x00f155…FFddD40D10 USDT From 0x658200…D5AaC398 to 0xA9B6FA…645b64dB41700 USDC From 0x94b61F…5E8938F3 to 0xB9F934…b53698C65000 USDT From 0xC46a7b…8F9aC9E1 to 0xB543C6…d3d73e2f27782.596341 USDT From 0x7fD5cF…9a7D0940 to 0x50e763…c8a55A1810 USDC From 0xfA1cCF…E236DbB6 to 0xC9Cc80…EbBf5cBc26353 USDT From 0x328891…99925801 to 0x8E1dD9…941403160.06743757840957083 ETH From 0x40Bf8D…902941d1 to 0x6Ac803…09087ca010000 USDT From 0x4c8469…1729644D to 0xF7B844…E4c5963E10.002 ETH From 0xa6A70d…2Ca650FB to 0x99312a…8d548A5710000 USDT From 0xBFc87e…3Dc3b617 to 0x7A8038…57731A1f500014 USDC From 0x253053…A4c35032 to 0x7bca95…23D75bE97.1324547730598615 ETH From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc35.902693502269262 ETH From 0x20481C…52B46269 to 0xC7Fc73…71F455A2100 USDT From 0xd0fAD4…D7776141 to 0x9Ab781…4fa9Bc0d27959 USDT From 0x5E4c8B…746E806F to 0x5a6ED1…45De7030648980.118209 USDT From 0x2a500f…449590CF to 0x2d67D9…66D8ccc572610 USDT From 0x79dF92…39794e1A to 0x4b5aDe…8c387dDa30000 USDT From 0xC7349b…36DcF153 to 0x56a671…0b65dfC9133.918229 USDT From 0xa88E62…f73649Bf to 0x239E6c…5005584e10 USDC From 0xA8eD80…5989492F to 0x06a8AF…645c88Bc1807 USDT From 0x032007…25c0A69A to 0x2C060b…bE8B9e3E400000 USDT From 0x04CFa2…b00cd676 to 0x195854…05599F2d1000 USDT From 0x73F7E8…72285EEA to 0x6e1aBF…e393d7dB10 USDT From 0xE070c5…99C36F46 to 0x0d62a5…062ff818100 USDT From 0x59E69b…DC9FC948 to 0x14f1Cb…4C81F53a1000 USDC From 0x82722f…07B3153B to 0xB7b002…B180C728400000 USDT From 0x5729DD…f37536d6 to 0xfA9411…6cE8dA621000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0xdc54eE…d0c8f808 to 0x7f0aCA…5ce5e747197041.110119 USDC From 0xC75aeB…78584CF2 to 0xe54Acf…620fb10E291700 USDT From 0xd01014…9182a63c to 0x8aAC8c…7706caBD30000.267012 USDT From 0x1Bf23a…07D5E5Ff to 0x1b2030…ae119202200000 USDT From 0x4013d9…9e97b7cc to 0xD12163…78F9611884000 USDC From 0x924e34…059EbeBa to 0x5ef4c3…d253755B370000 USDT 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From 0x290879…701D8F78 to 0xC5b5B3…Fedf9b12418900 USDT From 0x750654…7E5A0a23 to 0x541F8a…114E59e040000 USDT From 0xe52C08…eB487f0f to 0xa4F1C6…7caEf66716750 USDT From 0x71b3e7…44F90AbD to 0x00261E…2b6BE7cC1000 USDT From 0x8b4EC2…107038b8 to 0xB6D466…950503ae90821 USDC From 0x2f3cc8…04a5257f to 0xDe4cFd…0709801010 USDT From 0x2Ec636…40d06026 to 0x2766E3…9236F61a10 USDT From 0x10DC24…d4bB7ED2 to 0x2BEba4…21051A27201000 USDT From 0x4798DD…2Ee7d124 to 0xF42BEF…Ab44AdfC85001.429985 USDC From 0xa91cbB…6caC18E2 to 0x68a5b0…3d2e3781225105 USDT From 0x9fAAea…A12d7783 to 0x62E96f…c0b36EBD10 USDT From 0x94FBF5…cA1bFeE3 to 0xB63825…4e785D69334000 USDT From 0x3800cd…7Aa5D875 to 0x29D091…01f30f37100 USDT From 0x682724…Fe5c7973 to 0x908771…8dE8E379233368.03 USDT From 0x1c6584…58Af3044 to 0x42356F…57f6C3811000 USDT From 0xea1Dc1…6Cfd2f80 to 0xeF9a07…0937853450000 USDT From 0xD621b4…82D49395 to 0x3119C4…8e65e9915.597206 ETH From 0x083b67…285Bc312 to 0x3Ce974…6d153C6B100 USDC From 0xCa506B…C93B03Dd to 0x7046ED…d0FF3712245710 USDT From 0x586E59…8DC9f95f to 0xa8178E…3eE195e8270000 USDT From 0x5a6eD9…86DE7030 to 0x098927…cdeB23bE200000 USDT From 0xc3b23f…fD3Dbd63 to 0x1b2030…ae119202500000 USDT From 0x21F00a…849aF8A5 to 0x660CF3…C8aAd72F200000 USDT From 0x851fD2…F9eC0bE4 to 0x8e55e0…D8c2F74342635.240379 USDC From 0x4B1201…c0C0b16D to 0x0ADcC8…ad3761c2192800 USDT From 0x633E1F…256eD8c2 to 0xE363E0…BC956B971190.63039348 ERC20 From 0x8FE025…7B88011A to 0x6cd209…DB2457b025450 USDT From 0x315215…D4121A95 to 0xB30837…26c7028D9.91 ERC20 From 0x4660D7…2abFe014 to 0x6d51AE…f10DbDc61 USDT From 0x601b30…8Af4c910 to 0x82132A…ab2C288b39905 USDT From 0x8f695d…0A091697 to 0x78fAEa…7A39008A100 USDT From 0xAf4ac3…b6692459 to 0x5EbC52…9E9535990.1 ETH From 0xb689Ea…297A1eE5 to 0x8C8183…503c06B01000000 USDT From 0x8dcDf3…F5b58156 to 0x598916…5ccC99d71000 USDC From 0xe109Ee…8da22Bf5 to 0x7CDe4D…D80c01b6110000 USDT From 0x723e58…1a11c0BC to 0xE05908…B38862720.0000308398896 ETH From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0xAd3580…2Ec83876 to 0xbea72E…cc21055a6.419976374999748 ETH From 0x5E6d41…Cb56d772 to 0x53205C…8DeF4bAF100 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2654399 USDT From 0x0230a5…E96EcA8a to 0x16103F…FD4BD82E2100.183424 USDT From 0x567cE6…F16C62B0 to 0x51E020…5B25c3ed10 USDT From 0x110F9B…B7C4756f to 0xb72926…63Ee0e90100 USDC From 0x85F881…4ac57341 to 0xE82a82…8592601210000 USDT From 0x4598dD…8843e22A to 0x0Bc21C…392C916a202990 USDT From 0x102C08…73Bc46a3 to 0x7b9aa1…16e165C01000 USDT From 0x96eaC8…DD2FF94F to 0x598916…5ccC99d71000 USDT From 0xF27590…943af440 to 0x96f807…5325bdE42600000.012054 USDT From 0x9C1649…290594D8 to 0xc0F76D…B494651c100 USDT From 0x010698…00efCc90 to 0x4f7604…E708Abad499000 USDT From 0xB916f2…2e8fb007 to 0xD06c11…A70F410C100 USDT From 0x479BDf…53b541b5 to 0x84658A…D3047d602000000 USDT From 0xAD5690…d42864c6 to 0x84Fc2D…8E15D4092248 USDC From 0x328347…f9C52bbB to 0x272Cf3…eddfA7Ac25538.470198 USDT From 0xE441ff…CEdaa9b0 to 0x762bA3…372eC54f52575.753385 USDT From 0xf19185…f3D4600A to 0x3A8c77…BC6D50CA1000 USDT From 0xbb27E9…57A508c3 to 0xd6233a…7B60EBbe10000 USDT From 0x6D4aAC…6f954e4B to 0x901fd7…85d30B9310 USDT From 0x435798…d197B6d0 to 0x4a648c…C86F1CB50.1 ETH From 0xC8e950…0ea3067f to 0x763D2b…fFcB5D2A426122.959647 USDT From 0x980e6e…C00eE437 to 0x0F3a94…4372B1221.025266565173272 ETH From 0x100E54…580b5456 to 0xff3a50…7522a83512.53 ETH From 0x4c57C8…ba252f0d to 0xCdD892…287dF5bc207804.58 USDC From 0x987c2a…Dd979a6E to 0xB5c5D7…4732d30110 USDT From 0xF883B1…079c0A32 to 0x5a4d3d…2986E4c41000 USDC From 0xf2f13F…589dfA1a to 0xDF842A…16AAF49a0.06218092 ETH From 0xDf3ee6…C2Ee2cA1 to 0xDb8eA0…07Ad55a810000 USDT From 0x2D748a…50C2A977 to 0x381166…D75fAFCc270000 USDT From 0x8CE62B…4dfcE98A to 0xaa75f3…2720d713290000 USDT From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C4995000 USDT From 0xcd5a81…66bCAc37 to 0xEa225e…00EF997849950 USDT From 0x6eE85b…1b27a805 to 0xeF52a8…2FA31995499975 USDC From 0x9Ec28e…85D90D3f to 0x9B8023…1Ab9a1aD10000 USDC From 0xB9D2Da…22fb66C5 to 0xc16956…3244088010000 USDT From 0xBe5396…702aaE0f to 0x49262A…Cc4D6428545760.580592 USDT From 0xC75225…8D0FC998 to 0x0000eF…aC3bf8fD4000 USDC From 0x005020…d74D55A6 to 0xcC4CAB…d9DFc01e84174.256511 USDT From 0x98CdE3…5C86A3Ce to 0x58c1BA…B1392FD2100000 USDT From 0x911ac7…7d0F3CEb to 0x9324C2…709eebFb999979 USDC From 0x2bEb45…c6051A27 to 0x982CF1…5c9225D8200800 USDT From 0x1E7B10…C697c252 to 0x25b243…0A8C05f9967880 USDT From 0x2a500f…449590CF to 0x8e9154…6bC271Be69681 USDC From 0xcB4997…61915128 to 0xAFA556…a480C7B82500000 USDT From 0x7Dc88E…D5F5D691 to 0x975E83…4aFA11d758744 USDT From 0x4c2c0F…e7A200B8 to 0x130373…8FC75Da4194990.63 USDC From 0x2d6Df4…0129387e to 0x38bE62…B1087f41500000 USDT From 0xaF657b…FF438e16 to 0x54EB00…A2C18F5922901.104847 USDT From 0x97F672…7e786725 to 0xAA2195…2712ec4B240 ETH From 0xBCd6d8…888cE5B0 to 0xFDc391…b418922010 USDC From 0xa8639B…bA651E73 to 0x051670…E689cFe71200877.92 USDC From 0x74CD9C…8db8a613 to 0xe9de42…1559BAA70.005827234161577549 ETH From 0x0f9030…D113cCC6 to 0xB62B8c…81753cC452187.47818 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e582020 USDT From 0xbB73f6…E40f014a to 0x5c2799…a706315932459.655442 USDT From 0x866DD5…c1D8253f to 0xF36b14…660560c610000 USDT From 0xc50BFf…5aB907Ea to 0x2c4eF5…5d099cc839.58247771803342 ETH From 0xcb7603…8448CEB3 to 0xdbe635…0e339d14300000 USDC From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc37.802699014253267 ETH From 0xe7dD25…E9926463 to 0x04C4d1…120Cd6761000 USDT From 0xca5A4e…A72d6176 to 0xc3BED6…98eA9d8E1000 USDT From 0xA94088…43f67B9F to 0x122750…72F83a1D3.948844975631975 ETH From 0x2BaD31…8f2CD4A3 to 0x29aE4f…f5D405B627459.984157 USDT From 0x414A2e…6397B153 to 0x00dD74…Ee59877E200000 USDT From 0x1DA660…97349a9e to 0x95141c…B384C6cC71000 USDC From 0x40e494…3c3623C5 to 0x17B2e7…DA6Ef29549855.288969 USDT From 0x11d54C…E99d5A7a to 0xE716Ff…c5f9A93496000 USDT From 0x5C043f…DD355aF4 to 0x97e4Ce…e8d9b35014.30596 ETH From 0x90d443…2688E981 to 0x7C71Cc…15a2945915000000 USDT From 0x6f53bd…2a934aaf to 0xE0989F…aC4458Bd1000 USDC From 0xd1ce96…Eb38b836 to 0xedDaAb…E58f26aA0.00005786362218 ETH From 0x2B1598…B1Ee9a27 to 0x067EA8…cA807AbF220000.01 USDT From 0xA72A4A…Af3e6461 to 0x634Bb4…AA01f352100 USDT From 0xAC982B…8c533f10 to 0xf0A2bD…992062060.1 ETH From 0x83170d…09B43B2a to 0x47f58E…fBB8E70061500 USDT From 0x866986…FfB1B0E8 to 0xDe63E7…dE9720E510 USDC From 0x9Ef2ef…0DA8b381 to 0xe28a89…A8D84e540.05565401 ETH From 0xf1F7b3…be17b292 to 0xdeeA9D…99B618DD1000 USDT From 0x43D8aF…05d87FBb to 0xDeF32D…d46fEe570.000001008842245684 ERC20 From 0x7f9ecD…960FbaC0 to 0x1C4A09…2afca823109561.08 USDT From 0xaf0281…9864835E to 0x7b5532…3C6671831000 USDC From 0x806397…D608C439 to 0x46d15E…9FF092A6150000 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F31400000 USDC From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd23228062.22 USDC From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5428409 USDC From 0x171bdF…b68B6429 to 0xbeaA69…3B2452696.301800200589727 ETH From 0x31104A…2d65e991 to 0x10D7F1…7acA25D05.597 ETH From 0x7E4A47…3DBeaC93 to 0x0b40e1…ABa89AEC100 USDT From 0x6293C4…e9469BcB to 0x27383C…A6c7ca88100000 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F6971841.69 USDT From 0x91e433…704572db to 0x75420f…CfBAE3c00.12981097338273 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7189234.91 USDC From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F100000 USDT From 0xE056c5…B1886272 to 0x723454…C511C0bC151.189533 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852000000 USDT From 0x676558…3E6612b5 to 0x102c6c…ABbC46a398.01561037413227 ETH From 0x841130…A9A51119 to 0x5a6ED1…45De7030363000 USDT From 0xc4064D…CB8c7E23 to 0x808a0A…237Fc05d30000 USDT From 0x4242bb…e15dE00F to 0xAf27e0…487AdE28100 USDT From 0x27381d…AFC7ca88 to 0x3d0551…594b719B100 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3200000 USDT From 0x065b4B…D4A8f353 to 0xD834b9…807c6F6610 USDT From 0x175C30…C79ccc54 to 0xB3594f…b240439d0.1 ETH From 0x9AD1D7…32065698 to 0xE44D16…0Ccd05FB86600 USDT From 0x8D9101…f442d683 to 0xF93782…04a2833b1134450 USDT From 0x3c2e60…6E3576ec to 0xAaac7D…49e836f425000 USDT From 0x93edF3…786EA975 to 0x92ed7b…5E2B2D691000 USDT From 0x7F468a…016D5720 to 0xC63B84…7D123B9910 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e425000 USDC From 0x6E37f5…A9eA3cFB to 0x1f30Ac…bc4fB7e510 USDT From 0xce44b1…82CE1DFf to 0x5A316e…eA744861223584.548401 USDT From 0x8AD65a…3CF84F5D to 0xc77148…63f66fE6301550 USDT From 0xe205f3…5dF79421 to 0xb03c7B…25c0ccF487702 USDT From 0x996219…1F06b71A to 0x958b76…e22139EA117148.018515 USDT From 0x26E51f…cfBdCD3d to 0x881E0c…134314281000 USDT From 0xa308E1…0915F53a to 0xFed273…c254619c10 USDT From 0x008eEB…Fb2Ddf32 to 0xDde861…0D8012F9100000 USDC From 0xA999eE…35eC63b7 to 0x92e26D…Ba086ACE0.6407013994267409 ETH From 0xB4fb31…2EaD59c1 to 0x6c9cbc…cEA41Dee2000000 USDT From 0xBCf635…C9Ad70c4 to 0xb88E81…c10973D910 USDT From 0x0C3DFD…b42ef7cd to 0xfAb767…05238e703674816.519939 USDT From 0x971a76…68f5fCF8 to 0xe4b98c…CB265e9b100 USDT From 0x378795…054496F3 to 0x1D1929…28A70eAf0.1 ETH From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448500000 USDT From 0x25716f…D213F442 to 0xBc4629…A11f2b8e2500000 USDT From 0xe5d801…E24fC8CF to 0x3C5076…43B5c4f2100 USDT From 0x0bf340…b0B65C83 to 0xC8b487…23dfd1bf518125 USDC From 0xdF6709…11274aD6 to 0x2fEA0b…78B3F11430000 USDT From 0x511D5d…14DF7A06 to 0xaB0448…5431767e349950 USDT From 0xE13B66…EBF89fc6 to 0xc08E95…7F1c148a1000000 USDC From 0x03eeD4…1CF88D78 to 0x5994A6…Fc45922B10 USDT From 0x49FAF9…9d0Efa8A to 0xf9E521…255a504E53000.003228 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282500000 USDT From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf50191136.19 USDT From 0xd78699…30882053 to 0x7786e0…2E3b769E100 USDT From 0x992c26…28D2cC08 to 0xA52490…1EF65Aed182446 USDT From 0x39fb05…f673Bfb4 to 0x86200F…8849Ad34900000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201291.0611022554539 ETH From 0xF9056A…199191B2 to 0x2fbb75…06063924499880 USDT From 0xaFB992…32E77D02 to 0x7c51ed…f91F128B1885219.76 USDT From 0x74C7BA…3fdeF3de to 0xf66298…3DB1F039200000 USDT From 0x7746d1…58853224 to 0x6aa73e…D752cE7D66299 USDT From 0x10619a…A33b5667 to 0x203ECe…e0600D149325929.8995 USDT From 0xdd0a4B…1102B338 to 0xfa9c6c…0Fa052C82000316.536237 USDC From 0x925095…dF3eEd7F to 0x9fD813…3F9b2087500000 USDT	0x03d1e7…eAFb0d21	0 eth 0 ETH	0.000758138822489932 eth 0.000758138822489932 ETH
0xa99d6c…a0ea9e8c	23783918	Wed, Nov 12, 2025 3:04 PM	0x646c4f…b5992D38	From 0xb6EeC3…07392F03 to 0x8D9428…9AD2FdB22637 USDT From 0xe33999…9bD1833f to 0x4f9f87…06A899D08.352 USDC From 0x923dA1…77DDCE58 to 0x1F8739…85bB8eda0.01 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61120 USDC From 0x189215…74Ce05eB to 0x858218…6a39Ff3E3494 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200829000 USDT From 0x66D061…d3fDDf21 to 0x7520FA…0b662f162386.36 USDC From 0xf192Af…65Ca87a3 to 0x6Aa937…cEdE05E30.058 ETH From 0x71c613…0852E264 to 0x743F30…3D20625f20000 USDT From 0x0379C2…20cd7854 to 0x14023C…2e15D22a223889 USDT	0x106d62…bB7a1B44	0 eth 0 ETH	0.000069604046983453 eth 0.000069604046983453 ETH
0x9aaa3c…8706c093	23604389	Sat, Oct 18, 2025 11:58 AM	0xd31253…F8fe633C	From 0xb1C2c5…792a078D to 0xB49Ade…7e6766793466.787933 USDT From 0x37d90C…c16F3E34 to 0x243b2f…2A8DE56010 USDT From 0xe704Cd…6DcE73AC to 0x1e6A60…f241c429500 USDT From 0x0e945F…62D0Fa71 to 0xF9f682…0AE4e0e110000 USDC From 0x14e84f…9e7db527 to 0x179BbE…257EF6491000 USDT From 0x63Bc54…C646E246 to 0x50b548…84A6cBA181640 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925049955 USDT From 0x0c805b…88e4b335 to 0x8544a5…D9468B3f100 USDC From 0x8cA4b4…Ced6C024 to 0x259e00…90DD1d8E200 USDC From 0x5Ce141…3A322550 to 0x888C86…5Ccc27385.160051910122215 ETH From 0x48CE7a…b81Ec084 to 0xEEe6F8…92fe360716.755 ETH From 0xa49528…4CC1dD8C to 0x262C7E…5e9bDC2D55020 USDT From 0x77B8DE…FB288329 to 0x7379E1…3e72C57350000 USDC From 0x4Fb8f6…6d3F81B5 to 0xCd32de…6abCF0DF100 USDT From 0xD80c10…dce108Bd to 0xd030e9…88624e47100 USDT From 0x28F4e1…3Fd6881d to 0x58cF30…460A33d810000 USDT From 0xd0B7F0…E0a1ad33 to 0x179391…0e27a3FB1000 USDT From 0xC87E5c…D3034FA0 to 0xE11367…52E78eCF2332.3619 USDC From 0xbdEEa6…25EA0100 to 0x8F60e4…31B16AA31 ETH From 0x16808d…0D0F1E2E to 0xBE8984…32F5042a100 USDT From 0x682c8C…3B38B049 to 0x3E7700…3C555431279728.420384 USDT From 0x0f27AB…5Cc495b7 to 0x2881eE…aDeaF3a123990 USDT From 0x1bE51A…0a7Ec93B to 0xE8CD3a…867Ab9320.005164048924199508 ETH From 0xA4100e…01FA6CBd to 0xEbA3d1…2a9DAc066.909996857474006 ETH From 0x9A3c3b…83A9Dc0a to 0xd4fB4a…42ed6500280498 USDC From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F0.1 ETH From 0xccBd8b…6D04Bb12 to 0xAd8D50…B96014c31000 USDT From 0x1E7FF9…6b2a19eF to 0x4bEF7E…5b599a3B0.045116445545954106 ETH From 0x9e6F1F…26fF2C0B to 0x6B1CB3…ef6D629937342.839294 USDC From 0xcDec35…0bD97D1e to 0x77624D…5011010B167983.2 USDC From 0x2b7c48…38509E63 to 0x989491…Ea49dF66100 USDT From 0x50b537…f5a6cBa1 to 0x8Ca04f…9971AacB81571 USDT From 0xf50661…7F82ac4E to 0x556b62…8C33169631391.455 USDT From 0x078F62…5931CAB9 to 0xe1836e…b251EF65149900 USDT From 0x076f38…0D3182a1 to 0x3061E4…c6BD3464200000.849646 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT From 0x9d5c86…06e122e7 to 0x39BBe2…BDCAF21282.31 USDT From 0xC1726f…9F9845Be to 0x5a8bf7…B0DF435810 USDT From 0x6921d6…91a2324a to 0x278838…7C490e40300000 USDC From 0xb52528…6d160216 to 0x44ac20…ccdBF19610 USDC From 0x51dB31…0b6Ed62C to 0xf94778…e5dDD28210 USDC From 0xeE8f70…de6F12ab to 0x4F76EE…4eA1eFb51000 USDT From 0x12425e…56032F40 to 0xEdC703…3cE215EB200000 USDC From 0x5f543D…dE975aB8 to 0x90E8b6…bd35232c50180.12217219232 DAI From 0x4e5af8…f2d588Fc to 0x86a851…Bda83AF2100000 USDC From 0x61B48c…2d0CDB4A to 0x73F87a…7f655b5E10 USDT From 0x4Fb8f6…6d3F81B5 to 0xCd32de…6abCF0DF100 USDT From 0x129383…7765C0d3 to 0x57b9dC…1A9d74df1000 USDC From 0x03c36C…B3f00A76 to 0xF1108F…6be299881000 USDT	0x59E057…1D08c405	0 eth 0 ETH	0.000034035444869372 eth 0.000034035444869372 ETH
0x043be9…ef998bb4	23604377	Sat, Oct 18, 2025 11:56 AM	0xd31253…F8fe633C	From 0x5Ce141…3A322550 to 0x888C86…5Ccc27385.160051910122215 ETH From 0xDe01e7…9f6a9184 to 0x7Cb43C…CA6A3E2241860 USDT From 0xbe5DF6…Ca27754B to 0xAb9E10…263fE00010000 USDT From 0xF955C6…9CB16287 to 0x8aFC4c…8603cC2A51 ETH From 0x6921d6…91a2324a to 0x278838…7C490e40300000 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD92655037 USDC From 0x54Cc00…9b22c7C5 to 0x5E1Ed1…ef1D2Afa50000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925049955 USDT From 0xbdEEa6…25EA0100 to 0x8F60e4…31B16AA31 ETH From 0x2891ad…13cBd54b to 0x239fCC…1609eb1C117979 USDT From 0x7249D8…5B8822F0 to 0x85F5F9…bF3b32Ab0.10690902476674861 ETH From 0x4e5af8…f2d588Fc to 0x86a851…Bda83AF2100000 USDC From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT From 0x9e6F1F…26fF2C0B to 0x6B1CB3…ef6D629937342.839294 USDC From 0x50b537…f5a6cBa1 to 0x8Ca04f…9971AacB81571 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3528.40056566 ERC20 From 0x28F4e1…3Fd6881d to 0x58cF30…460A33d810000 USDT From 0x9A3c3b…83A9Dc0a to 0xd4fB4a…42ed6500280498 USDC From 0x129383…7765C0d3 to 0x57b9dC…1A9d74df1000 USDC From 0x12425e…56032F40 to 0xEdC703…3cE215EB200000 USDC From 0x6e75e1…78B8D5aF to 0x0ef08B…eD4e0C2210 ETH From 0x2Bb156…c7DD55f2 to 0x489fA6…626b976164.3 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe3528.40056566 ERC20 From 0xeeE43d…E3FE3607 to 0x848663…DbaFf68816.754997730157964 ETH From 0xD80c10…dce108Bd to 0xd030e9…88624e47100 USDT From 0x2b7c48…38509E63 to 0x989491…Ea49dF66100 USDT From 0x51dB31…0b6Ed62C to 0xf94778…e5dDD28210 USDC From 0x078F62…5931CAB9 to 0xe1836e…b251EF65149900 USDT From 0x14e84f…9e7db527 to 0x179BbE…257EF6491000 USDT From 0x14e84f…9e7db527 to 0x179BbE…257EF6491000 USDT From 0x03c36C…B3f00A76 to 0xF1108F…6be299881000 USDT From 0xeE8f70…de6F12ab to 0x4F76EE…4eA1eFb51000 USDT From 0x77B8DE…FB288329 to 0x7379E1…3e72C57350000 USDC From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F0.1 ETH From 0x013662…a1E8741B to 0xc68Fea…6aC38d9410 USDC From 0xA4100e…01FA6CBd to 0xEbA3d1…2a9DAc066.909996857474006 ETH From 0x44E33D…f5A951a5 to 0xFac885…8722910a0.11766558777907109 ETH From 0x63Bc54…C646E246 to 0x50b548…84A6cBA181640 USDT From 0xcDec35…0bD97D1e to 0x77624D…5011010B167983.2 USDC	0x59E057…1D08c405	0 eth 0 ETH	0.000028559890993606 eth 0.000028559890993606 ETH
0x23fdc6…2b61b8dd	23604219	Sat, Oct 18, 2025 11:24 AM	0xd31253…F8fe633C	From 0x12Ce59…9d5df374 to 0xe23775…0AeA62A342338 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341318030.631724 USDT From 0x6bBc57…8c4cB20F to 0xac4E34…ecf4536219400 USDT From 0xFdE48D…11708116 to 0xe850c6…A1A9Ee5f32724.637674 USDT From 0xc390B6…1e6266cc to 0x9334CD…bdc44BA6117272.635946 USDT From 0x8FF766…b87959Dc to 0x6720B0…Ccf9D1dc1.97 ETH From 0xFB860E…9447f7Cf to 0x16C3D9…153c3560300000 USDC From 0xCcC4de…A5BBAcFf to 0xa56E7a…F404ABCe1000 USDT From 0xF15d8a…98b37387 to 0x7dA8a8…d0fF77CC0.5486584237904211 ETH From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0xa2f7E1…a1642829 to 0x41DF11…5495a872400000 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0x4c39bE…2ca08bB7 to 0xA545c6…8F73529a270 USDC From 0x6BC6ed…1431f773 to 0xb9aa4f…C9Be12a00.5 ETH From 0xa532f1…e1A05cF0 to 0x079d2a…16BB04E219 USDT From 0x9d5c86…06e122e7 to 0x1230Af…ef50B00510 USDT From 0x0f0C0d…eaDE738A to 0x86374C…7ae70b8a8475 USDT From 0xA0CF3a…42B773DF to 0x6abe74…2aE21B501640000 USDT From 0x0C5049…1Db71f17 to 0xd8753E…20B8614C0.1 ETH From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc3000 USDT From 0xE1011D…39fD9B4A to 0x759B9b…b0521feD6000 USDT From 0xdF7fFb…1bf5c98D to 0xBdce56…f9cD020460000 USDT From 0x791261…ff16874B to 0x890D58…81a455793.6033875785921317 ETH From 0x89cf54…eF23fAd2 to 0xFEA943…df9a6E681 USDT From 0x9582Ad…8Ad8af85 to 0x94D3C6…25BA60321747000 DAI From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF32062.792269 USDT From 0x84A3f1…050712ed to 0x21725c…ceEd837A100 USDT From 0x0C5049…1Db71f17 to 0xd8753E…20B8614C0.1 ETH From 0x8acEF5…4CC155b5 to 0x401B2E…3c621FeF100 USDT From 0x73e46A…F956eE79 to 0xF8F80b…2f6179812000000 USDT From 0xA9d280…a6715f5e to 0x96573d…35BCE5D110 USDC From 0xd30e66…189C9869 to 0x6476B6…7cc9dC222400 USDT From 0xd58848…32da409B to 0x819d97…79cB2cb5815.419731 USDT From 0x1ba172…00c3bc58 to 0x970A46…f1Ca2bB32000 USDT From 0x5E4BB5…E7A5Ae30 to 0xeA5B01…a66f05690.22383349230785848 ETH From 0x55860b…F69f6673 to 0xBE5D25…e027754B9990.00999 USDT From 0x84A3f1…050712ed to 0x21725c…ceEd837A100 USDT From 0xD70960…5D6f5977 to 0x501007…372870ce10000 USDT From 0x896943…4208F760 to 0x535D19…051675cB193.83619 USDT From 0x4DEbD5…Ac8E3402 to 0x365341…b84aB0371053 USDC From 0x2B1598…B1Ee9a27 to 0xd06bB6…0519D03A70766 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT From 0x4345c9…93a3AfA9 to 0x1CA002…2Bbd50c517000 USDT From 0x4f0b82…3970850F to 0x2a51a1…1dC1b7bB1200000 DAI From 0x356f82…25F48bb9 to 0x7bdeB3…91D92cdb200 USDC From 0x90eab0…2f88dB43 to 0x6584cA…0B227DC80.009797422963289136 ETH From 0x40A37E…baBC13a1 to 0xf16087…660f2ac875688.720245 USDC From 0x7f3011…Ff8cFaF1 to 0x233Cb8…804c5ca2249.750249 USDT From 0x0bB638…Bee02EC6 to 0x84119f…538817C31000 USDC From 0x6708Db…0BC68c91 to 0x87854a…8a2334132305.254627 USDT From 0xAeA848…65262c77 to 0x4b78C3…b61ffB47166.17747 USDT From 0x1bd3cB…b8012bb6 to 0x6D142B…5C7BebbF61991.472735 USDT From 0xc570E9…dA945981 to 0xCFf277…601d4D58190 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d84995.004995 USDT From 0x1A5660…Ed864D3c to 0x19BF9e…34460823109815.000259 USDC From 0x7F444e…12a69983 to 0x2428D2…12dE16b020000 USDC From 0xf8d19E…8b692632 to 0x0ad36B…a6EC9af60.05132267 ETH From 0x4AbB1A…55935C29 to 0xF4Ee45…5c945Bb330.5 USDT	0x0c5151…42dAaCB8	0 eth 0 ETH	0.000038688747926847 eth 0.000038688747926847 ETH
0x7dad12…802add61	23604205	Sat, Oct 18, 2025 11:21 AM	0xd31253…F8fe633C	From 0xd5D077…3185C5cE to 0x585DAC…aF3c365b1498.501498 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT From 0x896943…4208F760 to 0x535D19…051675cB193.83619 USDT From 0x0D9d4b…138501A7 to 0x87854a…8a23341318030.631724 USDT From 0xa2f7E1…a1642829 to 0x41DF11…5495a872400000 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0xd30e66…189C9869 to 0x6476B6…7cc9dC222400 USDT From 0x5E4BB5…E7A5Ae30 to 0xeA5B01…a66f05690.22383349230785848 ETH From 0x4345c9…93a3AfA9 to 0x1CA002…2Bbd50c517000 USDT From 0x5e2789…9aCb2FDF to 0xEA9885…9198539910 USDC From 0x4DEbD5…Ac8E3402 to 0x365341…b84aB0371053 USDC From 0x1ba172…00c3bc58 to 0x970A46…f1Ca2bB32000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d84995.004995 USDT From 0x454523…21de0CF2 to 0xF50546…b1B9e22226310000 ERC20 From 0x40A37E…baBC13a1 to 0xf16087…660f2ac875688.720245 USDC From 0x7f3011…Ff8cFaF1 to 0x233Cb8…804c5ca2249.750249 USDT	0x0c5151…42dAaCB8	0 eth 0 ETH	0.000014949163703292 eth 0.000014949163703292 ETH
0x4404bd…2aae8c5e	23604176	Sat, Oct 18, 2025 11:15 AM	0xd31253…F8fe633C	From 0xb61C0C…622aE956 to 0x1240B3…0e00307e100 USDT From 0x5Ce141…3A322550 to 0x888C86…5Ccc27380.06630666704507047 ETH From 0xf30F91…CCC59103 to 0xeaFae9…8B012b7475866.390285 USDC From 0x0AD3d5…feeC9af6 to 0x80a7db…D7AC10510.051320269555751 ETH From 0x6e75e1…78B8D5aF to 0x0ef08B…eD4e0C2210 ETH From 0x4B5236…c048bC3C to 0xAEEE73…D10d61661000 USDC From 0x62A8fA…dE68bF12 to 0x1Ecc19…1FB38bD21000 USDT From 0x636703…72AD51a6 to 0xd6A3A4…53Dd48A8100 USDT From 0x03a072…7C4c3686 to 0x4CF566…412A70bE1000 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0x4DEbD5…Ac8E3402 to 0x365341…b84aB0371053 USDC From 0xdCC9C6…8c1BDd48 to 0xF52e96…6DF48C2E0.1 ETH From 0x902e5f…1911eF07 to 0x79de6B…3Fe254001 USDT From 0x91be37…Ad9A7135 to 0xddB922…333520E24501 USDC From 0xfbC552…B203D9ff to 0x292ba1…728C063611066 USDC From 0x65F50B…dD85B972 to 0x177fA9…139Ef1950.1 ETH From 0xf16870…7E010586 to 0x32fBBd…f9c0ec9E0.1 ETH From 0xEa2D73…75d4E872 to 0x66EAB6…EE386Be9100 USDT From 0xbD8f1B…D1B753bf to 0xC1433d…6C90011d114891.086849 USDC From 0xa2f7E1…a1642829 to 0x41DF11…5495a872400000 USDT From 0xBb288f…774eA21a to 0x9e604F…35fF2c0b0.00587638518131554 ETH From 0xB87ea4…3f3c6d13 to 0x754a04…Da28ef7995.03801 USDC From 0xC0e0AC…319f9cd0 to 0xB69442…8e6307fe6.2103238744963285 ETH From 0x9516C3…653E2629 to 0x5651D2…43dc5bE70.1 ETH From 0x994a9E…572b9F9b to 0x9Cc587…b9ee2020352212.1038943958 DAI From 0x461A5B…8d3B0400 to 0xbd8fE4…B4b753bF114891.08684 USDC From 0x90AdA4…A6535263 to 0xf26B9E…dDC125C2140.334 USDT From 0xb2d5A7…792EA64b to 0xC0be79…E2Ad93f20.21148377135375276 ETH From 0x3f452d…f10bAD45 to 0x011CE4…B52B24826 ETH From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT From 0xFC38E7…Bd100b95 to 0x5D86c2…c79d57151000 USDT From 0x9d5c86…06e122e7 to 0x36C1Fc…0E9ea723477.54 USDT From 0xbE83dc…7D3A40C6 to 0x05B0A1…57b7e12a100 USDT From 0x5Ce141…3A322550 to 0x888C86…5Ccc27385.160051910122215 ETH From 0x3D3dE5…36F00f17 to 0x178E9e…f31533Db1000 USDT From 0x692a6e…479Eb7f2 to 0xEB12DD…1740f66D8335.55 USDT From 0x3c7caE…4b2A3280 to 0x1399b3…586d0293200000 USDT From 0x6DF203…920207AB to 0xDb1fa1…63efe57f1 ETH From 0x782c74…09be212c to 0xc25CF7…f9401c9339900 USDT From 0x02D6C5…78f52af3 to 0xbb6476…CB1921841 USDT From 0xFE988F…B0babcC9 to 0xD01C74…e38aFbFd10 USDC From 0x1a44A6…9D9Ca12D to 0xB05a98…a456Fcd2384889.617189 USDC From 0x8b41EC…4c31C68e to 0x6c7e8F…4b3fb18B5.228311876372133 ETH From 0x28F4e1…3Fd6881d to 0x58cF30…460A33d810000 USDT From 0xd91D52…f8A5Aa86 to 0x82d2d8…25ae6b5b100 USDC From 0x72C222…4C533ef5 to 0xCd6704…BC3902b820000 USDT From 0x129496…7BFea6Fe to 0x80c1B8…7af878c925000 USDT From 0x476FCa…d6E46Eb0 to 0xFe92E9…38bFa10d0.011 ETH From 0xdF7fFb…1bf5c98D to 0xC4d704…A3d24e531000 USDT From 0x636703…72AD51a6 to 0xd6A3A4…53Dd48A8100 USDT From 0x75cAF6…8E8d4F98 to 0xb83ffD…59613DF11188.93 USDT From 0xf30F91…CCC59103 to 0xeaFae9…8B012b7416.347 ETH From 0x7CaD90…Ee74C044 to 0xFe92E9…38bFa10d0.006090801346337317 ETH From 0xc533Af…79E99421 to 0x89c305…cD23faD21 USDT From 0x961AC4…DF4A422f to 0x08479F…74C86a9C6.709185 USDT From 0xcDec35…0bD97D1e to 0x77624D…5011010B167983.2 USDC	0x0c5151…42dAaCB8	0 eth 0 ETH	0.000037688050031615 eth 0.000037688050031615 ETH
0x2015cc…37b1ed3f	23604160	Sat, Oct 18, 2025 11:12 AM	0xd31253…F8fe633C	From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe121.57802556818501 ERC20 From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe11.468423678958818 ERC20 From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1000.59024 ERC20 From 0xBb288f…774eA21a to 0x9e604F…35fF2c0b0.00587638518131554 ETH From 0xdF7fFb…1bf5c98D to 0xC4d704…A3d24e531000 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200830000 USDT	0x0c5151…42dAaCB8	0 eth 0 ETH	0.0000081411113446 eth 0.0000081411113446 ETH
0x145f46…16349eec	23454128	Sat, Sep 27, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1200 USDT From 0x818ad3…A5020876 to 0x2C082c…b517886120999.482717 USDT From 0x7d6d55…55bFB870 to 0x85109f…7F2518446015.83 USDT From 0xF9505c…aE498e64 to 0x2a95ed…959142D40.1 ETH From 0x254B7B…167942f3 to 0x577f8F…261Bdf340.02028583024677 ETH From 0x286124…E8479d95 to 0x633BB0…76aB6Cda25 USDT From 0x37C5F6…05AC073D to 0xBB245F…43Df4A950.14044 ETH From 0xdF7c91…4F14c877 to 0x05BdDD…9F8513EF0.01 ETH From 0xE70635…83247D20 to 0xd41af3…A450712B790.512796 USDC From 0x9342Ee…31B30D1c to 0x3D0276…57F09E3a2473.096859 USDC From 0x446cAA…609734e0 to 0x69298B…84D192350.028537211385674 ETH From 0xfBF11B…fDB022D4 to 0xca6892…c4AC1f0D30546.010633 USDT From 0x8C9F76…060F052F to 0xC580b2…b003c2dF20.336 USDT From 0xb8D52c…2D7559ce to 0xb4Fb43…20fCD8760.03441752682967442 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931939981.808277 USDT From 0xFB1868…7Cb390Ce to 0x443F08…BC78eC1E250 USDT From 0x1E8BEA…fFa5B154 to 0x865B4F…b411Cd146.31 ETH From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB410000 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23.2 ETH From 0x39b540…0aD7Df60 to 0xCe6110…BF4be949850 USDT From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb118959 USDT From 0x0fC609…a220eeb2 to 0x3C0b13…eA08c47e55 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a61386.893856 USDT From 0x835d95…84e9756f to 0x14efB4…2E40737880246 USDT From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D90.077 ETH From 0xCC6300…da039bA9 to 0x16089f…9feEc6DC45000 USDT From 0x8c1E76…F79B04a9 to 0x9Fa40B…1CcF503c6024.578564 USDT From 0x6CaDF0…F4A5FD85 to 0x05BF89…567554Ca4701.459566 USDC From 0xd56f1C…5561056a to 0xdb3874…E18C410410600.840336 USDC From 0xB5CE20…D5D46345 to 0xCFB65D…41EF05830.000260451611451495 ETH From 0x8C278F…bC2E9E16 to 0xa02687…6CA28a6F0.1437397 ETH From 0x5a63bB…29C7CC94 to 0x28dF29…dCF7A6cf94000 USDC From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E28063 USDT From 0x6710ad…2E92329c to 0x75a819…66f88e18180000 USDT From 0x9DB942…f1Dbd101 to 0xfe22d1…Cc52aCEb0.5 ETH From 0x7a55A1…8D492C90 to 0x2067D8…fE27f1Fb3600 USDT From 0x47c65f…3e3a2732 to 0x470415…3D4cc2E7145.98736947143672 ETH From 0x6E0Bb7…71be1E7f to 0xe971C7…3214BC45100540 USDT From 0x05Bc1f…84Cf4791 to 0x281Ac5…BB11eea520195 USDT From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F490860 USDC From 0xB8b858…AC1aa280 to 0xACfD66…b7fDbB733790 USDC From 0x27581d…C681F4eC to 0x661d11…C51C2D640.02561749121054489 ETH From 0x3f179B…9A40c091 to 0x219019…2a675D624426.42 USDT From 0x0262B3…b5D13302 to 0x54B55A…8B721ceb7.7381 ETH From 0xE0F908…502c0827 to 0xD1863c…b13F69E39998.8 USDC From 0xBE611A…C5E3779A to 0x3ACc83…A104b2B50.005 ETH From 0x695972…e288Cd63 to 0xb8Ff82…6bAF41931054060.780787 USDT From 0xACC8C1…da2938c4 to 0xd63d94…0de203e9487.541961 USDC From 0xaeF3EF…2De6166D to 0x8C759A…58ad8e612038.98 USDT From 0xB893C5…023c46b1 to 0x33B38E…46536E0a6000 USDT From 0x820FD5…54d4CdF7 to 0xD1863c…b13F69E3797.81445 USDC From 0xA7fA59…1F4B14CB to 0xDA7c60…b9D03D4B723.8 USDC From 0x8c8AB1…5a4Cb384 to 0xb6151A…Adb7581016000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x0B245f…d6222A2B2 ETH From 0x31B72a…32B5cfCf to 0x7755ae…11e2A98670.224 USDT From 0x1473a2…42c5CFaf to 0x652A7D…f86921E31148.63 USDT From 0x6D4131…c213B7ee to 0xCcb01E…21c540846912.5 USDC From 0x0c18B2…fC9fC5B1 to 0xFec096…12a1169e0.03709801 ETH From 0xF3F523…782B663f to 0x3A2892…10A39BEc0.6 ETH From 0x008d5F…D6a8dA13 to 0x7491eE…F009693321962.3 USDT From 0x5EAf5e…CbD9F99c to 0x1086a0…18ced8c0153.08 USDC From 0xa47E6F…530A5C92 to 0x458eB3…bC1c5e200.006351983865212 ETH From 0xcE98b8…2f325E04 to 0x99d849…50aFe7b01452.715 USDC From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA200000 USDC From 0xbc9E8E…5568E848 to 0x287e21…24447A6c1.12 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x79395A…Df2cA1eb to 0x7755ae…11e2A98614.077 USDT From 0xb15363…8FD7d27B to 0x0898D8…3ed8252E239.5 USDT From 0x3f0446…6B38f45e to 0xB22Da2…66c66A7715000 USDC From 0x28163e…6F27c52E to 0x749f57…Baf3A7C20.070154 ETH From 0x4E3292…3fF0f4dF to 0x2EFf88…2bF69AE70.02490170053712968 ETH From 0xc1Cafc…f81Ea488 to 0xdd5AaD…9A6717610.7546413197542264 ETH From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd88753 USDT From 0x8C3adE…6f1df5f4 to 0x9D520f…48C87b18350 USDT From 0xedE110…D68cc63a to 0x55F1e9…64A120C421900.37497 USDT From 0x432d95…C80C937d to 0x69153d…3B7e7AA5100 USDT From 0x770115…5285857A to 0x8462d5…044715e540.756435 USDT From 0x649Edf…17136b00 to 0x82E46F…CeD124643000 USDT From 0xD14802…733D4BFD to 0x92C905…7e6166090.015 ETH From 0xE1C8CB…cFf0E99B to 0x648059…9Bf3132293.68 USDT From 0xD55CA5…934AbaDb to 0x36D67E…1073EDf65.41 ETH From 0x76B4f8…7Fba5b46 to 0x90F514…140Ff2B80.7181389221601833 ETH From 0x1CbB17…89226A59 to 0x373328…f765023310 ETH From 0x97D59A…12ecd999 to 0xe88c65…E6Dd951b21000 USDT From 0x4B9f73…64cc772b to 0x7755ae…11e2A98614.102 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C400 USDT From 0xcF664E…14092447 to 0xa85eC9…41D2E2010.005910725588259 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e40733 USDC From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDT From 0xcdB013…68a26d6C to 0x1040A6…12e3DB6F2054 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5874.274117 USDT From 0xC707c6…784c4414 to 0xA20e8b…7d78b0177477.43 USDC From 0x37f2be…94632013 to 0xbE32b1…4767B615347207.683043 USDT From 0xF46C29…684A7102 to 0x64fCF6…31ce5B0B374056.11 USDT From 0xE8582b…0f5A762F to 0xD237CB…3f77ECDE3130 USDT From 0x8f0692…86010004 to 0x4C39fD…CDB2d3670.012381 ETH From 0xb752F0…2b517910 to 0x9771BA…87aCdc4E0.06362290578355284 ETH From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b401952.85 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F524999.300209 USDT From 0x6dcD46…AC199b7E to 0x904F01…9E9237cD0.000098055628113258 ETH From 0x7c7daf…36AF085A to 0x0318D3…BF1a6c1628705.058447 USDT From 0xda1357…7d814E31 to 0xf32556…b2612b454184 DAI From 0xc7D710…1b696632 to 0x5511F6…64B5368d6673.6 USDC From 0x526764…658EE6F8 to 0x241834…E2154F3C30000 USDT From 0x204117…D06feA27 to 0x752484…8dc867e91000 USDT From 0xc0C71F…d767Ab9F to 0xccB4b9…8724f814213 USDT From 0x06a512…1cC33140 to 0xD63e21…96a005B0608 USDT From 0x1e819d…00E67a0C to 0x064E2E…5dDBABcd28500 USDT From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182500000 USDT From 0x16C083…94D2a554 to 0x1E3BcA…6daCA59648750 USDC From 0x11184e…43a20324 to 0x29AFd0…68994B730.0041885 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1178.75026 USDC From 0x076807…ea1c6616 to 0x58338d…6691013149.769696 USDC From 0xa940dE…67982394 to 0x851a4E…5479a83B0.015373101810739 ETH From 0x958C69…953479AA to 0x471199…5a0062b40.020425978364224 ETH From 0x784316…0DE706b2 to 0x2bC636…5De0D6f5125.1 USDT From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.8182875908003869 ETH From 0xE9A867…F1B5f95f to 0xe4EE0e…C7F0A0B08779.270729 USDT From 0x18dD25…9F1f11F8 to 0xd37e83…1e2c17270.1 ETH From 0x79D615…35792D7a to 0x105C3E…DC6824F824797 USDT From 0x9DAB49…63Bc13B0 to 0x71093b…F7D998Ed0.0000375 ETH From 0xFfD9D3…F80852bf to 0x8aF6EB…1935e0ae119079 USDC From 0x965163…ccd4b8f5 to 0x1ADaF0…c84BccBE25 ETH From 0x84668d…0d4715E5 to 0x0529AD…229411B10.0003 ETH From 0xFb3753…7dbA40D8 to 0x841A28…6D2d7b0d1220 USDT From 0xDd7c53…14AEE5fc to 0x7755ae…11e2A98642.879 USDT From 0x5555c8…eCA2f555 to 0xd93f33…763dC9c11000 USDT From 0x70D807…94437A56 to 0x5F35E0…67bDf8F10.247388521553791 ETH From 0x471cE7…E2e89150 to 0x44c242…f1b86F6e50 USDC From 0x4625Fe…DD5975f1 to 0x1c553b…6c80733371200.413775 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146450000 USDC From 0x7aF858…6fb8F99C to 0xaDbaFB…23fe8caa55550 USDC From 0x6FEa85…e499a281 to 0x261d06…A0Ee7388216.182682 USDC From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362140 USDT From 0xFcE5fb…03A1e4a0 to 0x97583e…26d90bE11 ETH From 0x581EBF…90313a9c to 0x3c20cb…117b056d2000 USDC From 0x45cc13…ACe81075 to 0xE52998…66E46A850.25 ETH From 0x012FfB…6B4740fE to 0xDCAba8…83c9a6001000 USDT From 0x1dEB67…6118e896 to 0x0966b1…110159Dc0.01 ETH From 0x1eBC3a…8d61867b to 0x4C39fD…CDB2d3670.012 ETH From 0x01B686…70Cc0bF7 to 0x85635c…174bAc341.36 ETH From 0x9c2967…6b1f7A36 to 0x283a78…5d6285F00.0003 ETH From 0x6718Bc…920a240d to 0x661d11…C51C2D640.012208484524555112 ETH From 0x3f265c…d053d917 to 0x1C27cF…2C180928500 USDT From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.34908 USDT From 0xbC34da…a51119D0 to 0xC2A4bF…99A00E680.002807245251472096 ETH From 0x05D437…037B5B3f to 0x7C7Dd0…722f403b100000 USDT From 0x650A4d…eD486D2c to 0x43ba06…Daa9f3065608.528636 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250220990 USDT From 0x8c1E76…F79B04a9 to 0x9Fa40B…1CcF503c45000.006 USDC From 0xf7f1F6…EDd2f29C to 0xd686a5…d07F47720.09230170475158583 ETH From 0x926149…22302299 to 0xB331dF…73Fc473C200 USDC From 0x7Dd120…eA66B7A6 to 0x012859…B502c9C50.27987028993210145 ERC20 From 0x1D1BCa…123937f0 to 0xA820Bd…645F5dB220385 USDT From 0x63E601…29d9c978 to 0xDd8306…315498253060 USDC From 0x016153…4A606758 to 0x64e49C…463aea9135806.594903 USDT From 0x1008C2…f00b53D0 to 0x7cd713…FCc13c9a59870 USDT From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630.02459 USDC From 0xbE9973…9FB71e6A to 0xA0e877…757A98605100.00001 USDT From 0x6B00b9…EF904bC5 to 0x755541…0137e69f19039.146887 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x6dF695…C25033aa to 0x17ECCC…8094F7081050000 USDC From 0xCDC1EC…e064C5c2 to 0x6eA01A…f9f4A72D1.7 USDT From 0xdF13E0…6BD94100 to 0xF7B5e3…0261D9080.10466785 ETH From 0x91E710…B35FB7bF to 0x00c8b7…998E72C635007.52069 USDT From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c0.004981650415698515 ETH From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f356.098796675353725 ETH From 0x7D6698…8e1825D1 to 0x7F551F…aD1d8dB050000 USDT From 0x1d80FA…4a41C75D to 0x7e73ff…C33F1eCb67222.539992 USDC From 0xC1C61d…86Cc03D8 to 0x88AAA3…0C2bB736100000 USDT From 0xFb3753…7dbA40D8 to 0x74ff51…C0E442409296.28093 USDT From 0xF652FA…B3Ac2f3d to 0xecFBdA…Fed31D9A2.7513128621537386 ETH From 0x4B26D1…42A7cD66 to 0xc4c50a…D956D94a29799.0117 USDC From 0x4aFb61…25f1BCE9 to 0x74d01e…bC01663160966.61702519366 ERC20 From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a620146 USDT From 0x2742BD…46C72762 to 0x34BefA…4BD8989494600 USDC From 0x7345fa…eA1E4592 to 0x00A247…E0cF77EA11115.27 USDT From 0x09Ea9c…95B88a4C to 0x7fc59D…4e6d6E711000 USDC From 0x4fa32D…4E980028 to 0x9b48f8…e2a9ce3410000 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3336000 USDC From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886700180.500465 USDT From 0x1FC5B1…2f6C815b to 0x389eEA…25A9CF8a10000 USDC From 0xA5fcb7…58056b8B to 0x257B18…fCC2Fe9b0.009001800231866999 ETH From 0xBA9aD5…5F3d02cf to 0xE86c0d…4c3969610.045140500565910256 ETH From 0xe1BDF7…7C37E58D to 0x44695B…45b3018319490 USDT From 0xD30475…7BF643ce to 0xDc2455…Eec105720.005 ETH From 0xBDf517…3C1aA421 to 0xBA0598…e93C83D545.49 USDT From 0xAdA5ad…b7c8B10B to 0x03EB7C…e338ac87100 USDT From 0xf9DBe1…BeC513f1 to 0x63D078…FaB1ab2268 USDT From 0x636603…E0E8E001 to 0x46ee94…14a16B64183344.99 USDC From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058831.180189 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C27138 USDC From 0xf0821B…25261e3e to 0xdf1B0F…9390F59425 USDC From 0x7772B9…6F301086 to 0x61eC61…BFd63a87150 USDT From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa8100 USDT From 0x02E11D…c3AC449B to 0x6607C4…052B398A0.0809 ETH From 0x89fa7F…c36860b0 to 0x69253e…679EB7f22700.398279 USDT From 0x34C286…7aFf82F9 to 0x0D5FAD…E95E4Ad11000000 USDT From 0x6E4137…1A9626Ef to 0x8239dd…0e89164B66.05 ETH From 0xB5D24e…77333260 to 0x52A57C…8f1D84B399990 USDT From 0x76F9cD…72ee8c8A to 0xC97465…eBB1666C26928.92908 USDT From 0x011608…CC5Fa4f0 to 0xb9D7F9…54b26B990.245368966332144 ETH From 0xeE6a48…7601a751 to 0xF4B530…CBCad5A350000 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0x2dC6f1…3cB0851f to 0x235dAa…3ed90BbA1386 USDT From 0xe2Ff40…8720400d to 0xbb4448…aba211f414029.98781 USDC From 0x0Afb13…19336B5F to 0x1e1cFe…679cE7dA70000 USDC From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E69661031.43 USDT From 0xDD0538…070f24fd to 0x4455ad…6430b7419208 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D1427.57 USDT From 0x6ee499…b8af86E5 to 0x9692fc…3BcAbF0C15000 USDT From 0x4345c5…1af50141 to 0xa7d063…8C2b7Ee11500000000 ERC20 From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a166 USDT From 0x94179d…6B5aBA63 to 0x58338d…6691013149.677206 USDC From 0x5b34F9…f45Fb4e9 to 0x417a4d…Dc8AdA8547.21 USDT From 0xb14d34…73D42A6e to 0x60CBBF…97db464D1.498460931148584 ETH From 0xA98066…448DCdFc to 0xff9D24…4A0eF4465000 USDC From 0xF99fDA…c5a5FA5A to 0xEC77dA…8851c40B0.0041 ETH From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4614 ETH From 0xDd918A…BD4F4472 to 0x577f8F…261Bdf340.017480029671793296 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6436 ETH From 0xAd9cbb…31A7D97B to 0x5097a0…41DDf821100.4719 USDT From 0xB04E98…2f493e6B to 0xB9F1cf…2e8872Bb118000 USDC From 0xb57567…ce07C5c6 to 0x0643B5…4ad2B01850635 USDT From 0xEAd659…94aE880D to 0x493CFd…6C8467541009.858406 USDT From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed1000000 USDT From 0x59813E…9bf88eBC to 0x3b528F…80bc7dC61335.250735 USDT From 0x471441…0fdB3763 to 0x13E420…3b129d0D209900 USDT From 0x588c3a…714572De to 0xF021e4…63CbFa3E10538.3459 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db10.07 ETH From 0x7482a3…bB5a5DC3 to 0xEb001e…4f774735367.427638 USDT From 0x288Cb1…BDeAeaf4 to 0xa501Bb…282fEC0C34202.026397 USDC From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f100 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df417.660293 USDT From 0x974253…Ae6b6E3E to 0x2eA897…7745F9eB0.293695417300424 ETH From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB489.957375 USDC From 0xD55aD0…1f859CA0 to 0x11034d…429575810.9468676750959981 ETH From 0xdCc689…7f8Db3e8 to 0x352457…d35ED75a1.14197288 ETH From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2163695.38 USDC From 0x83DFA0…1f1A0293 to 0x12DA98…d69328bd0.0195 ETH From 0x591BBf…d0f6d1Ad to 0x79C4F6…7c4d3cb8100.8 USDC From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca520000 USDT From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB650 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0xfC5B3a…113b1Ec6 to 0x49470A…Dd1330B02.405159 ETH From 0x3c00bA…1887832c to 0x6d5E42…DB7025E5399 USDT From 0xBDb04f…052FEFFA to 0x62Bda5…21ec85fE10000 USDT From 0x88dF40…cca9C523 to 0x8C759A…58ad8e610.04026421983876014 ETH From 0xa16B22…CACdAf8B to 0xE347a7…CdbE19640.005656269604600809 ETH From 0xAcfe19…B1f95946 to 0xb4884D…Ac67F1b2200 USDT From 0xf3BF2F…6e1a60df to 0xb781DE…6424746a0.00125019 ETH From 0x3dE9f3…f6337984 to 0x2eA897…7745F9eB0.00981067792741 ETH From 0xcD8b98…310De7c7 to 0x081Af4…6e1841dA500 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0xf4082b…a198F314 to 0xc774D4…539Cfa582377.793363 USDC From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.5413520456082187 ETH From 0x004855…e69d132c to 0x8243aa…6B9a1Bea490 USDT From 0x19B497…FBE5dF07 to 0x057cF7…b62F037710 ETH From 0x7f9732…0180C79A to 0xAbE08c…e3683A060.000131624570496062 ETH From 0xf7cAeC…D7f055e7 to 0x352457…d35ED75a557.89 USDT From 0xd0efAc…904Cf6Ad to 0xFC08A4…5Dc31bAa6000.000115 USDT From 0xC94E9F…118e19e2 to 0xBF08f2…C19189830.39788975 ETH From 0x5D4332…8F9a983d to 0xd8820B…dB43d128300 USDT From 0x1473a2…42c5CFaf to 0x7D5798…3AF7f78a4592.95 USDT From 0xe129E4…160f7b87 to 0x9Ecc8A…8a45aE9a495 USDT From 0xBB5B0c…26Bbd44f to 0x088633…37DA4F5812.17585217039168 ETH From 0x8108C7…C914f35F to 0x5459f3…5877d62f1 ETH From 0x0E98f3…4C5F4A87 to 0xCBa7d8…16275C2d1028.8 USDC From 0x0235Fc…13e0a392 to 0x78C10F…401CbD5A50.3 USDT From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a848 USDT From 0xe005D7…D9a73972 to 0xC6CD91…D2A7Ef1C0.02449757414243735 ETH From 0xb58850…cd3c7897 to 0x3625fA…126348961 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815700 USDT From 0x4C3Ef0…66CE29f1 to 0x0A8F9d…8fDA90A3600.000001 USDT From 0x2f8986…787231Ae to 0xAEEeCC…928Ce57514212.52 USDT From 0x2F9FE0…E3301c25 to 0xd384a0…6d0832110.1 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.019657990429529 ETH From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f5 USDT From 0x9691Db…F038251E to 0x18c263…A38017030.02428711 ETH From 0x0A3cBF…7B74726b to 0x6eA01A…f9f4A72D4.25 USDC From 0xd44deA…a801a1A9 to 0x996313…2D0f319675 USDT From 0x29717F…CeE3D2B2 to 0xb9D7F9…54b26B99502.093985 USDT From 0x0e3e99…2dC2C7C0 to 0x4bc3e2…90BB97a00.011946 ETH From 0x1EFe64…e4925725 to 0xDEa6c9…9dbC67D8199.38 USDT From 0xCF9f3d…3aaAC44f to 0x7410aC…a94d3A2e2950 USDC From 0xC47C19…7AD569Bf to 0x3dDb2A…5d3a2290100 USDT From 0xa1762f…Ec14AD50 to 0x147877…d84c322925.6 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876293.280213 USDC From 0x555bae…eCC5Cd52 to 0x16C1C8…103e67b51049.326811 USDC From 0x59fBD4…516B8134 to 0x1499eA…56F7Ee810.03950055190852448 ETH From 0xA861dA…0D96C665 to 0x3a66A7…E28567455.053659908244446 ETH From 0x65af03…3C0f9cEa to 0xCA6b51…b186682311848.2 USDT From 0xFCa751…eF6E28a8 to 0x44EdEE…30a80C514603 USDT From 0x32088b…1b3b6D7b to 0xF021e4…63CbFa3E290.7243 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB523380.71 USDC From 0x577F8E…771Bdf34 to 0x155BF6…31794A3a401.18 USDT From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa0700 ETH From 0x7185b4…C1F2DFFD to 0xB3c323…5A55199A4466.6 USDC From 0x5998F6…695Ed9Ff to 0x6F47D1…48D624dF35100 USDT From 0xA8Da5F…D7847C95 to 0xd71FB7…59c473801474.591632 PYUSD From 0x51BD75…Fa649dEE to 0xD6c68b…F294b571500 USDT From 0x6F7352…f8cc384C to 0xf3C355…361c1A3e82881.395 USDT From 0xD121CA…22945dc1 to 0x181f72…b50D2bC824.124905460492162 ETH From 0x3e229d…FDb68870 to 0xB11A55…2dFB78CA1350 USDC From 0x818ad3…A5020876 to 0x2C082c…b51788610.0009 ETH From 0x241901…043978A7 to 0x102c6c…ABbC46a30.9997146746259946 ETH From 0x69a9aE…a4564a16 to 0xb3C20B…22175d3016369.2 USDT From 0x168f2b…c6200890 to 0x2BDe17…f93b07BB151311.027138 USDT From 0xE291cc…5c0ad342 to 0xBBe8D3…3450f4a9820.528431 USDC From 0x4338a0…5f8B050E to 0x809180…adE439910.010056468851587532 ETH From 0x72b5c5…3aaE4c72 to 0x9AC195…129bF6b5412.137083 USDC From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD23185.813386 USDT From 0x252D45…dC37344d to 0x1c7109…7892B51815312 USDT From 0x8D3d8C…953bF1D8 to 0x60506d…76Aa5C3B12000 USDT From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.004 ETH From 0xCB6a9D…0e79917C to 0x6DCD71…B0199b7e31.15289 USDT From 0x5b3E5E…d732dF6d to 0xcE109f…bb23a7060.08883455 ETH From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0xda4ce8…621480f7 to 0x28eDcA…341e6Cf214954 USDT From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a116.24 USDC From 0xf3Ffa7…FaE3e5CE to 0xB6f6E3…e5Ed7BDA100 USDT From 0x9919a0…f12639a2 to 0x44a0a5…e30fa35F48.326979 USDT From 0xFc5CC9…76e64717 to 0xac22d2…956ba6B499.350332 USDT From 0x76E8Df…Bad50304 to 0x659694…F40a1d902054.743198 USDC From 0xd697a0…B7a3f3f6 to 0x417a4d…Dc8AdA8526 USDT From 0xFC005F…EdDF5bE3 to 0x92bD35…892B5642991.667585 USDT From 0x4fF980…542F2907 to 0x0dd09c…F8c61C9e1000.057 USDT From 0x1465eb…aDa4F420 to 0xed971a…35f638aD300 USDT From 0x264c0B…3840f4a4 to 0x2bC636…5De0D6f5150000 USDT From 0x2cFB81…4b335499 to 0xaA8269…221908E050000 USDC From 0xF0128f…45Ce432a to 0xB9B057…038355A128.152 USDT From 0x692687…F1C61ED2 to 0x8c06d1…9f8A17F465725 USDC From 0x947d9a…62a31F36 to 0x9D55e7…7418bde1100000 USDT From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45798.93 USDT From 0x27d2dc…Bb2529a4 to 0x52F89b…24Bb2E742072524.128531 USDT From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a1.2 ETH From 0x205B1d…28E0a6d9 to 0xB24bB1…3cc4A8Fd3000000 USDC From 0xF5C99F…282b3E15 to 0x9859c1…DD76Ed3C0.00019537250915 ETH From 0xD0E56e…47d32787 to 0x0b5B30…eFA4b66653900 USDT From 0xBfde21…B9b793b8 to 0x6f5703…B2fa8d2a3500 USDT From 0x1b6629…a92ACF93 to 0x502A88…240076Ac51.4962983689385 ETH From 0x73851C…7ea61ef1 to 0x02A317…1C98CE3c0.003573472600451 ETH From 0xe445DA…F5861404 to 0x8C8F3E…d5a5E02F0.5 ETH From 0xF7063C…aa99F37F to 0x3b158e…Ced9f9Ca3000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc59999.46 USDC From 0xfDA667…439DF62F to 0x7536c9…2bCa9C5b11010.74 USDT From 0x4520eD…783314E8 to 0x406318…a5c9c84C4.231633844369389 ETH From 0x63E601…29d9c978 to 0xBcDD42…227cA7593000 USDC From 0xc85C57…3d9596CC to 0xf629C2…9d537f281.4131267413253263 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1835 USDT From 0x5Db738…85dD8DEA to 0xC1C1FC…1C443F681 USDC From 0xf11e4a…e02b3722 to 0x045659…03100037331.0827 USDT From 0x48f3C3…10289CFB to 0x996856…CD36416f0.5429 USDT From 0xa9Da45…1d044d08 to 0x8C759A…58ad8e6190 USDT From 0x86A690…BD776606 to 0x9659Cd…1fc792d93500 USDT From 0xa33528…aC574E33 to 0x2507ab…7238f103100 USDC From 0x27F5F6…44F249ef to 0xBbb8b5…3343Bd006940 USDT From 0x8f344e…F6681a66 to 0xd0b81b…786f6128480.23 USDT From 0x05d6f7…E86F9c54 to 0x181f72…b50D2bC84.75 ETH From 0xb11A01…EFfB78Ca to 0xEDF70B…3C8715011.499903 USDT From 0xD73362…2bFCd13c to 0x7755ae…11e2A98670.175 USDT From 0xE22358…62473c37 to 0xFdb09d…C587817d150000 USDC From 0x64c510…76444118 to 0xB44308…28bbA5276 ETH From 0xc2C71E…A8Ed15C3 to 0x8BcEB2…81a8993c1483.56 USDT From 0xE97Ac8…21ad3927 to 0x4C39fD…CDB2d36742 USDT From 0x5016ad…319C567a to 0xd8820B…dB43d12830 USDT From 0x26B7C3…Bd431Fac to 0x2Fe7F9…1be406a014902.0047 USDT From 0xEbfE82…2cC8D063 to 0x2Ca3Ea…c2b01BC23.05 ETH From 0xe7244c…8602C741 to 0x2Ecfd6…a79b2C870.009836601951733349 ETH From 0xD7d6Aa…a78F22b6 to 0xeCCE78…6A2aA30e30000 USDT From 0x30C2d8…eBC784ea to 0xEC77dA…8851c40B0.0065 ETH From 0x81cA71…a2633286 to 0xDC8dc4…7470B54F56 USDT From 0x894c07…2B1f9679 to 0x91E189…aAf839155000 USDT From 0x16E955…AF0310a0 to 0x8202F4…4a844e5E17.2993012277346 ETH From 0x33F320…CB1E1dBb to 0x2d3CC9…bE8b6Fb752353 USDC From 0xAbF657…73A25f07 to 0x01865D…Ba2718111500 USDT From 0x8B192D…B51aF2f9 to 0xa94c20…aCf178612000 USDT From 0xb44624…7f12d46c to 0xCe6110…BF4be9493430.064992 USDT From 0xaFD848…86049A69 to 0x7Fa976…921fF1e73300 USDC From 0x2F128F…d4E2F036 to 0xf629C2…9d537f280.195 ETH From 0x872da1…C27aB8d4 to 0x9771BA…87aCdc4E290 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC12100 USDT From 0x2dBc31…3537f2A8 to 0x7Db5e6…89ec644A0.266352646642171 ETH From 0x29941D…170272C0 to 0x12B2Cb…198d403079406 DAI From 0x5Eb61b…9B8BA4Ab to 0x3c2EAe…2350e2250.2237952511003274 ETH From 0x621Eff…1C9753cd to 0x3cDF71…B1Fb88364000 USDC From 0xdF6709…11274aD6 to 0x1E00fB…da092ae57256 USDT From 0x59Bbf0…2606dE9F to 0xb9D7F9…54b26B99524.913212 USDC From 0xdD8831…8BDdFdBA to 0x7Db5e6…89ec644A480 USDT From 0xa35a2b…840979a4 to 0x56ad14…3F192c242722.96 USDC From 0x29571E…E8EcbaaC to 0xd911c9…6905e81D9100 USDT From 0xAfb736…04a6EbDD to 0xE19789…6bB8A3161789 USDT From 0xE5F2D3…314d8A1e to 0x7Db5e6…89ec644A29.85 USDT From 0xd280e7…B99C1A68 to 0x099FB8…94a78455838.16 USDT From 0xed97E3…12A3a537 to 0xBEDc4c…811f1d841000 USDT From 0xCd240B…c8D32f58 to 0x44a0a5…e30fa35F50.3 USDT From 0xA4Aa4f…C931e460 to 0x577f8F…261Bdf34606.38 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa963 USDT From 0xAB32b7…C26D10a0 to 0x8C759A…58ad8e6125.009824 USDT From 0x7041Dd…2E49822d to 0xCe6110…BF4be94950 USDT From 0xC784FC…B4895DBb to 0xE347a7…CdbE19641.107641 USDC From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb20000 USDT From 0x3d77e5…521bf99b to 0xaae158…f600e4ab100 USDC From 0xf59637…03c5b8A8 to 0x4531c0…eFbfe30E3400 USDT From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE0360000 USDT From 0xdc3FfE…c1535A2C to 0xf2F3Fd…7C1A235795000 USDC From 0xE0cA4A…4DF42105 to 0x71B6C2…FDc93C5835190 USDT From 0x4fe7fd…E7DB7a25 to 0x8322D1…33C05AEA20 USDT From 0x5a7109…484fEC7f to 0xD1Cd4f…792B526750000 USDC From 0x2C1F70…E0B34476 to 0x262F3A…783210e90.003342584479779871 ETH From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0xefb071…F061c041 to 0xD37B73…b86c4C53201 USDT From 0xA17d68…AdDa2A28 to 0xF7BfC6…Ab5582e93500 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb95785030.000111 USDC From 0x456c0A…CE5CbCF3 to 0xb545E7…847A46AE469.42 USDT From 0xdc4bd5…146c8Dc7 to 0xF2d668…9AF601f70.03068038100873 ETH From 0x93063f…d7c5d0cA to 0x4C39fD…CDB2d3670.015023 ETH From 0x6F3696…9A32d3DC to 0x1fa328…621647E21.51295395931819 ETH From 0x5e67E4…4C906f41 to 0x6aa9bA…46Afe8D321540.043360589843 ERC20 From 0x50713E…89F32cc2 to 0x9Bec84…E7CD8Bcc55.88389270432359 ETH From 0x2C048D…a4fb8F23 to 0x1b51D8…BB770824188532 USDC From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee4577.72 USDT From 0xda7676…166749F0 to 0x3cDF71…B1Fb883654.8166 USDC From 0x73a620…40f608D7 to 0xe56A91…95FF77A825000 USDC From 0x55F76E…a0024c46 to 0x868a94…24b703dF1005 USDC From 0x29861D…B14A4f96 to 0xEd63Ac…F01BeC455.590013804903658 ETH From 0x414005…78C59825 to 0x3c3738…a37e671213 ETH From 0x3d885A…96a83777 to 0x2c7C5F…F79408F610000 USDT From 0x1500Bd…424ef51C to 0x650cD4…C76C00A211 USDT From 0xA82d0c…C33FDc7F to 0x3Fd420…3892BcA83343 USDC From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.087101 ETH From 0x6dcD46…AC199b7E to 0x2648Bc…30D005260.000130873464277251 ETH From 0x80cD82…d882579f to 0x7f5bF7…62d86b7d6.00516625 ETH From 0x678003…61c896b7 to 0x4C39fD…CDB2d3670.050541 ETH From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D1.36 USDT From 0x0C0Fbe…df8AeAfD to 0xF62fe7…Fa23e6223301.34 USDT From 0xdBf101…8E5f9f8e to 0x570e5D…2Cc735f00.1 ETH From 0xBA2522…EE8dFb8D to 0x021aC8…8Df9B7E512.3 ETH From 0xFbcd49…277AcBab to 0xb72E3F…CdF3111544185.43 USDT From 0xAA5e64…aB00Dc9f to 0x9e1563…d35e0e540.00002 ETH From 0xc7f6C6…931E28B5 to 0x22C7DE…bbfaf26428000 USDT From 0x142FF2…b4167370 to 0x980fEF…1E4990D740090.00452 USDT From 0xB54661…662D00DF to 0x32F163…E8f5Ecc130000 USDT From 0x469CB5…E167478f to 0xa58d53…fB584Afc300000 USDC From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C1142.378962 USDC From 0x043C1d…31F75F21 to 0x18e6aa…1f5dDB234100 USDT From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.79909 USDC From 0xf79FFd…29a4Ae45 to 0x5afa09…b79c435d24719.7 USDC From 0xfb61F4…675a1073 to 0x2067D8…fE27f1Fb280 USDT From 0xdb0d1d…37EF04Fc to 0x6a4163…283B031E0.011828538212638 ETH From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.04 ETH From 0xEEb36E…7625A221 to 0x5bEceB…F98b38B79148.14 USDT From 0xc1b9BC…A48B6Eed to 0xD95c96…94Ca207C3741 USDT From 0xb080d7…287fC189 to 0xDBa4Bd…ff638d120.04838876673000719 ETH From 0xFE691E…9095687C to 0x3dBC51…4f2670fC10000 USDT From 0xf9b9F6…868B635b to 0x9C3f76…a98b644F39301.176169 USDT From 0x6842cD…625Ed4C2 to 0x8C759A…58ad8e61311.5443 USDT From 0xe06fA0…8d00184F to 0x66af5b…862D941e9049.027765 USDT From 0x2f8986…787231Ae to 0x83a2Cc…551a27415002.599501 USDT From 0x6F361C…D3e48dD9 to 0x81858e…49d9407a0.024604 ETH From 0x4AAC6B…172730bd to 0x09f078…08fE9D903800 USDT From 0xD546aA…1E1fb39C to 0xB015e1…89233D0770000 USDT From 0x888c18…d6066F45 to 0xA71139…729754B72500 USDT From 0x53918F…54f31d33 to 0x6B63Af…d83836a9300 USDT From 0x150290…a4d9C754 to 0xDD324c…366B4b413522.9 USDC From 0x7dEBCd…bB559D49 to 0x0b1923…475668De2000 USDC From 0x952883…9C52f82e to 0x58338d…6691013149.954141 USDC From 0x7769Cf…E4D335FF to 0x029613…8D39A1f90.001199256460994183 ETH From 0x2e16F2…54dca3f7 to 0xa57501…17a0a1394727 USDC From 0x39Eb25…FF49cd8C to 0xFaBDea…2C3657A40.012124 ETH From 0xD9A3E2…13233eB2 to 0x851a4E…5479a83B0.046726669553857 ETH From 0x05Bc1f…84Cf4791 to 0x049766…c47b5C841730 USDT From 0xd0a540…dA4c3661 to 0x51Ad8B…107eEaf40.075 ETH From 0x3883ba…98E070cf to 0x506CFe…2437BF790.14043799802825052 ETH From 0x93E8Fd…c69d5F5c to 0xF090C3…22DBe6E41 ETH From 0x4889cc…8B0c4cAD to 0xE60aA3…8aB4064c100 USDT From 0x0C0Fbe…df8AeAfD to 0x578C70…eb6931170.1 ETH From 0x6dcD46…AC199b7E to 0x619713…E3947c5F0.00010088248000308 ETH From 0x0d9968…45F36823 to 0x3F6a6A…1bc6A1a127.14 USDT From 0xfb29E4…dab5189D to 0xA889E4…17eC62c38220 USDC From 0x9ba394…9D1cd9bf to 0x171ddB…98e96047300 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c3598.749753 USDC From 0x99c881…E46a96c3 to 0xfe2499…FD2EAa7320913 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c253000 USDC From 0x9b2328…72C3bAc4 to 0x622ec9…B92F6bF3200000 USDC From 0x52E9af…15FDb970 to 0x9C0361…050330be0.047815838 ETH From 0xF778c1…174c658A to 0xC15E50…627d2D76100 USDC From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.0975891138362142 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50000 USDC From 0xFae2F6…4396D0D8 to 0xC7A673…21377a6F80000 USDC From 0x37F25A…b97f233A to 0xdA7Fa4…F878D34B50 USDT From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec721780 USDT From 0x522A9F…Fa737BC0 to 0xA0e877…757A9860157.314426 USDT From 0xCdCe4C…ad1cB389 to 0x11Af8B…4dEE67C220263.852043 USDC From 0x30f714…C732fCFF to 0x4C39fD…CDB2d367128 USDT From 0x145b91…2fdA83B4 to 0x3eA3F7…10eDCD0010 USDT From 0x086D11…38B4f485 to 0xA0e877…757A9860145.122652 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71234.45 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa1500 USDT From 0x87e55E…27c116dC to 0xFB6FbA…0752dD544000 USDT From 0x0dA86e…C6FA48c2 to 0x58AE95…c9A19862348045.419083 USDC From 0x0DE9ad…76E6A80D to 0x661d11…C51C2D640.015348709098803877 ETH From 0x51Cede…b0551711 to 0xf4D212…bCCf900112070 USDC From 0x0B24CD…e1429C7E to 0xd42329…F451D0b6850 USDT From 0xc6831E…c4e56e68 to 0x8c23Fb…C9b3D9eD42.138 USDT From 0x3ebeCb…5237980C to 0x718A64…5d3579c50.1 ETH From 0xa696E2…c193AAd7 to 0x133B6D…a02A8F3d5500 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3101 USDT From 0xeac8e9…4A0dbe14 to 0xc456D4…48944e78100 USDT From 0xD0947d…E3996482 to 0x577f8F…261Bdf3489.222486 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.242142554818176 ETH From 0x76c148…3D2B2e47 to 0x71b8d6…dA0deC601001.57 USDC From 0x1aC52B…260Fd657 to 0x24eB80…635Cd25e191.859944 USDC From 0x3F3FfD…1c591adF to 0xcA6e8a…d3Be39Bc0.005589039014756953 ETH From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E72419 USDT From 0x7b72B1…a99588f6 to 0x4fdc3a…12e4E0f26.916005 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a500000 USDT From 0x1AD23B…9Fa0C0e0 to 0xC2c832…3aEC7b700.6287 ETH From 0xB2F0FD…97ce1C19 to 0x4C39fD…CDB2d36796 USDT From 0x3d6fAe…F9048D24 to 0xaCACb0…A759F27222 USDT From 0x4412A0…3ca27e53 to 0x49417e…c881B88611451 USDC From 0x126888…5AF393c6 to 0xB4b68F…5864FF01178464.165589 USDT From 0xAE094F…d66ea7F2 to 0x00064b…2237bE590.005 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef517 USDT From 0x7C94Aa…95D8A016 to 0x7bc223…2D43a86224658.42229 USDT From 0x218bAE…D58bB909 to 0x984dFD…FB4787Be28097 USDT From 0xC75361…54C6E9Cb to 0x2CdD89…56084DD70.1270888248302184 ETH From 0x40b832…dC810B67 to 0xAbDC9f…bCB5d4BB23000 USDC From 0x27Fef0…183ff7E3 to 0x9929df…54Df5A9D143.327103 USDT From 0x352de4…275ed75A to 0x53B4Df…23571b90139.47 USDT From 0x01e6d1…69393f3c to 0x352457…d35ED75a698.29 USDT From 0xd87afE…F0934Fa4 to 0x4C39fD…CDB2d3670.017263 ETH From 0xbf30Ed…3910c45B to 0xC751C7…9584a5d11000.389151 USDC From 0xf7440b…3be69580 to 0x3F2a0E…F704505B306.374483 USDT From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a2 ETH From 0xc76799…6301e5fE to 0x649941…eB64F7Cc0.002 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0x73ABCb…1B2C8275 to 0xF6C4E9…1dB178102000 USDT From 0x624DC9…f8385B80 to 0x26dc79…4Ad61f954224.63 USDT From 0x90b50D…4bE8007d to 0x7410aC…a94d3A2e0.857225 ETH From 0x044730…D69E0d84 to 0x1FCD97…11909fc51000 USDT From 0x5aAd7d…893578A0 to 0x44a0a5…e30fa35F0.012232458125034642 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f58000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2376.574281 USDC From 0x039c8c…38d40A0a to 0x1747a0…148Aeec72753.435788 USDT From 0x14a6C4…336e7e3e to 0xCEFe22…38B192672375 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.08413 ETH From 0x6D9eb5…8A526e31 to 0x246700…737A3aDC5996.46 USDT From 0x412008…CCc2472f to 0x44a0a5…e30fa35F200 USDT From 0x66859a…1212673d to 0xCDc325…A3D95D44614153.056095 USDT From 0x15691e…41359578 to 0xd4f311…71C2151D2000 ERC20 From 0x77CE67…158b41F5 to 0x11447c…9B5D12a9267.04 USDT From 0xc7D589…45167739 to 0x3759f1…93DAAF196.9558815 ETH From 0xB98f8f…Add1e936 to 0x8C759A…58ad8e61294.31 USDT From 0xafbFA7…36FcdafA to 0xba1A13…e0651B980.001199800353221224 ETH From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e100 USDC From 0xdf3805…e935B4a2 to 0xb87530…E8eb9a69140.384 USDT From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb46698393.014831 USDT From 0x7c37ed…b36cF900 to 0xb69433…9464A89f42 USDT From 0xFacE0A…85d7D384 to 0x02A317…1C98CE3c14.3 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x1CbB17…89226A59 to 0x373328…f76502330.001 ETH From 0x21ACF4…957cE36E to 0x9361E5…b76ef0153000 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C44400 USDC From 0xAB4454…237Cf2d4 to 0x3f9142…F4F7e02D5.63 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4500000 USDT From 0x816392…26C6F400 to 0x780d31…7d1B2B791000 USDT From 0x400516…472E99Fc to 0x22Eb85…876d6d4D1000 USDT From 0x1C02b3…5ec13692 to 0x214207…115b80A6100 USDC From 0xcaF74c…1b2c918E to 0x5E84B9…F3f6521146 ETH From 0x40F04D…668750eb to 0x05BF89…567554Ca29999 USDC From 0x82804E…AFc52c65 to 0xB2fCF8…e552cdf40.005483298893126785 ETH From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8291599.5583 USDC From 0xFaDE1c…05B5aF0D to 0x82546f…69a0A1772340 USDT From 0xe32c61…Afa9162F to 0x13EBd0…e426805E0.01199454967662694 ETH From 0x847471…A594aa28 to 0xa8540e…73c6703844586.192189993184 DAI From 0xfB1136…17164BAB to 0x028b4C…810AF75C5000 USDT From 0xd3F403…Fdd50577 to 0x8E09CC…D17609385460.24 USDC From 0x12c6A8…C9e5650C to 0xA5080c…58486C8630 USDT From 0xEee99E…1c017244 to 0x224301…D3346626545 USDT From 0x6A9D25…97cfba7E to 0x270899…3eC83d8480.2 USDT From 0xce5b0b…F4B4b31d to 0x02A317…1C98CE3c0.017241225361903128 ETH From 0x7A99Ef…77FEbd26 to 0x8B3A6b…7eAdEA9757.111154 USDT From 0x29de21…337E819b to 0x532C53…ec6029f114.471015051921333 ETH From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C88105.7304 USDT From 0xDDCd7b…FA5f1aE1 to 0x3240D3…893a51546.797919707897842 ETH From 0xD6FC79…a8CA8B04 to 0x29665E…43aAB5b50.000080008 ETH From 0x3B771F…f5471277 to 0x243e7C…ebE1D6f20.032896865731406086 ETH From 0x694885…069d6031 to 0xeb0505…d76cd0450.9199849109316359 ETH From 0x3e31b5…0AB0C99e to 0x8Fe6a6…5356724a5400 USDT From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x5D70dC…b1523C74 to 0xCd3bBa…62fed3BC6000 USDT From 0x33F320…CB1E1dBb to 0x838926…9786f23D14240 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE69.348474 USDT From 0xf6a906…a6DDe14C to 0x98d9d7…34d347A241000 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.066148458041431 ETH From 0xE5E550…7fd69972 to 0xb576F9…2D067E1b15000 USDT From 0xA3Fa9a…b4a87502 to 0x42d540…5CA2c7670.0028 ETH From 0xfd3E86…64B9B22F to 0xA1ca12…d18Fc1A736776.1 USDC From 0x8b4174…689E4343 to 0x71C60A…cFfe62De9528.75 USDT From 0x3701fc…E48b50D6 to 0x12bEc2…f4fE400F1750 USDT From 0xd8d5B0…206F7349 to 0x06A33d…D1D841b7144300 USDT From 0x8D7C63…81D2f995 to 0x0e6bbd…4d0A13700.11237582545549454 ETH From 0x065D08…Bb7437b8 to 0xF84dA7…f903dABC71242.94 USDC From 0x05c3a8…FF6EA2E8 to 0x1060d4…0d0E5EA338039 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3710000 USDT From 0x79Dd60…297e5ff9 to 0x3F6a6A…1bc6A1a1410 USDC From 0xf491c5…76875b64 to 0xfE6Fa6…8D2d403c32 USDC From 0xA39731…d35A43C6 to 0xFaBDea…2C3657A410000 USDT From 0xD731C1…1de794A7 to 0xDFc53e…3bdab613563 USDT From 0xdB8631…5423E9E8 to 0x825652…1aD99ff910315.702451 USDT From 0x718008…0f204701 to 0xd01387…Dc949033360668.528692 USDC From 0x0BE1c5…DB0CDE87 to 0x8D4E02…9fF9B8dD509 USDT From 0x532F14…87C4b0e7 to 0x999D09…6d56f2901635 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1422457.88207 USDC From 0x0DAd80…C810de72 to 0xc92418…db40CF510.08554534307087483 ETH From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB1664 USDT From 0x9D7CE0…aecf5EAd to 0xa75456…31F120D613500 USDC From 0xd3ae0f…851D9196 to 0x4717d6…2570E2909700 USDT From 0xD16E11…030D8f74 to 0x743513…05b50Ab850000.00802 USDT From 0x436892…493fac95 to 0xd7f5b1…39aD04Ad40000 USDC From 0xA64cF1…32ed71bf to 0x63D078…FaB1ab22331.670351 USDT From 0x292fEd…D12b8170 to 0x80C2B9…fa00F1c212730 USDC From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.389232980880829 ETH From 0x74B6c2…1697f51f to 0x8658E7…fCa16DbD0.5169202512762919 ETH From 0xF68422…e06E8D4A to 0xb3B112…38Bc2E202000.590174 USDC From 0x0BbcF6…e4f6102E to 0x3A11a3…Ebf0E15c99.9 ETH From 0x1d8853…165E8dda to 0x9818fA…E08C113818000 USDC From 0x7c402A…096166B2 to 0xC56EE6…7bF7042d100 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d92000 USDT From 0xCe1BCf…8BCB30E8 to 0x3F6a6A…1bc6A1a11000 USDT From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.8391466133229358 ETH From 0x672E9e…3bC985B3 to 0xbeB4f3…56c457cf3070.27 USDT From 0x6C43B4…0BbA11E3 to 0xec98bd…f31F77658205.812003 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0xde7095…d61B9173 to 0x527732…971fBd460.00594779851 ETH From 0x0969DE…32edaC0B to 0x90F514…140Ff2B81.2278048706849012 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d130611.012856 USDT From 0x100551…9bCC9E64 to 0xf57D31…84F332e30.02463492 ETH From 0x8f0eE0…663786AE to 0xC0E180…6486C04c2329235.15 USDT From 0xA851ba…9C2b4583 to 0xF6f25e…47aA09B620071 USDC From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0xC7d4c3…aA60D843 to 0x24eB80…635Cd25e0.008455299473848233 ETH From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428569989 USDC From 0x7F7C64…5604655B to 0xea9541…1EF26D0E100000.002 USDT From 0x8Ca0aB…A447a69E to 0x2bC636…5De0D6f5662.610272 USDT From 0xCb4528…bE7B11f6 to 0x2d2ACF…2705cD7e3.9332876048676835 ETH From 0x991585…72813020 to 0x2579d1…e14DB8D410.00281 USDC From 0x8d3fc3…2468A899 to 0x5B16B1…5A07799B16973 USDT From 0x3069BD…D9D18584 to 0x77670A…9ca92F6820.950862142625137 ETH From 0x6df9F9…3d2aDC64 to 0x136C8c…95B8DA961 ETH From 0x00CAe4…E665CE23 to 0xa85eC9…41D2E2010.188328729503011 ETH From 0xa010c5…23f9BD22 to 0x7Db5e6…89ec644A286.744478 USDT From 0x96513A…33202200 to 0xEb001e…4f77473515.02 USDT From 0x4817CB…7438Af25 to 0xc7a01B…Ec0f74Dd1660 USDC From 0xC3f87f…4F19AE49 to 0x6EeC2E…87aea5af0.063856 ETH From 0xBf6c59…b8009d78 to 0x98cD2F…72f2a05B100 USDT From 0x5B5fd8…ed955447 to 0xCA2b06…C163370716000 USDT From 0xD5f0c8…e32D3d55 to 0xdc1A27…4005D373240.267837 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE20000 USDC From 0xFA99Fd…dc7A32d9 to 0xFbaA88…02dDb6F40.03150641 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3592491 USDT From 0x87d53C…274AcDdA to 0xB681A9…83f4af140.03 ETH From 0xA91E5a…eE24DED0 to 0x8EbB27…C421201A1500 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004869899511836 ETH From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f37780.006875 USDT From 0x2FA100…72F1B968 to 0x4E687e…98380CAe4.9999 ETH From 0xF9D86F…654bff99 to 0x9Ec9C2…60972b75299.3863 USDC From 0xe3cEF5…f2bcD6E0 to 0x9Ec9C2…60972b750.024733234184903 ETH From 0xef03Dc…3810Aab0 to 0x3D1Ba4…23dD278811740 USDT From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F2550 USDC From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD364001.472541 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF564139.496128 USDT From 0x2c2047…691F00c3 to 0x967B03…aFBf31aB20100 USDT From 0x603c57…F812dB5F to 0x9B2E6E…634cb4790.28260482519478536 ETH From 0x3F1E04…03E1749C to 0xCd5917…a47ffCa60.039952114618616 ETH From 0xA6C6eA…E6Bb4d7c to 0x7755ae…11e2A98628.103 USDT From 0x751f84…c1c96A1C to 0x397afB…d762BA50100 USDT From 0xb97cf8…43F59Aaf to 0xFd7D56…86b686540.04826402429291821 ETH From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8600000 USDT From 0xC3E286…51123995 to 0x54506F…9052488a4001.256394 USDC From 0x8Ae172…71bf592f to 0x7075Db…8deD691a13.98 ETH From 0x3f09Ad…42fB2727 to 0xb98e3b…54a0B1710.01 ETH From 0xA469a8…89799f12 to 0xC0D545…2041E4EC0.00998082843810287 ETH From 0x650072…916EAEf6 to 0x7f2Af6…1225b9c18400 USDT From 0x4b39cD…D9CF2366 to 0xdC65B4…84b7358e50000 USDT From 0x28E442…DE789E68 to 0xEDAA8F…6Bf38b8014983.807018 USDC From 0x0da023…11302876 to 0x7755ae…11e2A98670.166 USDT From 0x4EadfD…8c3a5c37 to 0x325483…AECEB0581000 USDT From 0x839F9a…f4574250 to 0x6eA01A…f9f4A72D4.25 USDC From 0xCd04c7…e7CC3Add to 0xc3117E…6D075EBa2951 USDT From 0x1D1e6C…06988267 to 0xA7Fc7a…72758DEC5 ETH From 0xE8F20c…0Cf1b5f7 to 0xC7882D…47B2DbE925121 USDT From 0x9aAB06…f9fD012e to 0xAD070B…77e81F0223637.1 USDT From 0x3A7BD2…d4f0a287 to 0xb936fA…64c3831C470 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.46968267696533944 ETH From 0xb63fA9…11C61514 to 0x4A7D2A…aF951C720.375804233259475 ETH From 0x77CE67…158b41F5 to 0x7Cb42b…1054b089230.4 USDT From 0x55F235…9ED274fB to 0x9771BA…87aCdc4E400 USDT From 0x3845D2…4B2FADF2 to 0xff5857…ff74906617.887775418082736 ETH From 0x985F2C…8234d5c8 to 0x004C48…AD2a48BA586.83 USDC From 0x1A9D69…7885A3e1 to 0x5d869b…1447Be099.037 ETH From 0x8e8aFe…d6762227 to 0x742807…A4e92Dd50.00102 ETH From 0x856183…607C3f41 to 0x4C39fD…CDB2d3670.100158 ETH From 0x939E0F…0CA2203e to 0x6fB1bE…04D08f700.6073188483611937 ETH From 0x5f5E12…84811e49 to 0x541F8a…114E59e01500 USDT From 0x5eB502…69a50024 to 0x4b2835…5B9Fb84b75 USDC From 0x8Be98A…B4ad45dC to 0xBaB7Ce…3C233a4750000 USDT From 0x62B0a7…FDfd1e89 to 0xEB0E2b…921aD65527633.67 USDT From 0x87fDB0…cca42473 to 0xb545E7…847A46AE974.22 USDT From 0x0BfCc7…2073e392 to 0x8CA8bb…57a107d4100.0005 USDC From 0x9DE613…399bd648 to 0xDEa6c9…9dbC67D8499.9 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8744383614.93 USDT From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14600 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7275000 USDT From 0x732C2d…4177B32d to 0xe65b31…bc8206523000 USDT From 0xF5c53A…1a7cF889 to 0xff7380…5F21C7206.083319951173677 ETH From 0x36396f…BE89f8A2 to 0xD006cC…4bA103383.75 ETH From 0x9791ff…8362C47a to 0x9b33Cb…CB7490d17.5 ETH From 0x69c124…73862d6a to 0x2C6578…59ea332C200 USDT From 0xE4aa0A…c354c60b to 0x7a9EB3…ecd60cEd1190 USDT From 0xa9EC69…210a0158 to 0xA0e877…757A9860337.983352 USDT From 0xE9298A…73f6946E to 0x7e1aF2…EC107F3d0.0037106 ETH From 0xe4FE50…61A498f4 to 0x8C759A…58ad8e6190 USDT From 0x04b49d…4E7B067c to 0xE347a7…CdbE19641.171095 USDT From 0x9cfeAc…17164387 to 0xc51A0b…E14d25b8114 USDT From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d0.804327561093884 ETH From 0x2F127E…031FcFC6 to 0x959f22…272Dcab24000 USDT From 0xd4414F…71ab551f to 0x60ea98…04338D7A51789.04 USDC From 0xe26A86…DAF22527 to 0x5378d2…8D3faE0916568 USDC From 0xdE405C…023B7fBA to 0x48A14E…957c1A8f294 USDT From 0x3aafaf…6CcD3844 to 0x8C759A…58ad8e611.1857491826211901 ETH From 0xFc9A6f…9aB02b43 to 0x2F3211…95759C193.054844850914418 ETH From 0x8F9927…36e160B3 to 0xE60c47…D98d498b0.011284558961820576 ETH From 0x9d4239…2B2Dab6F to 0xb9D7F9…54b26B99300.8 USDC From 0x257599…3Ee6de3C to 0x44a0a5…e30fa35F71.22 USDT From 0xA51F1D…1D931a16 to 0x9B0aB6…4B054a410.02 ETH From 0xd81A4a…49d70df7 to 0xffDBBA…180852BF48.91 USDC From 0xC521C0…0F08A42e to 0xb87530…E8eb9a6916.244 USDT From 0xe08289…2E0Ef025 to 0x7Db5e6…89ec644A498 USDT From 0x25a67c…dD77862d to 0xF021e4…63CbFa3E131.88 USDC From 0xfAff9D…27623592 to 0xFaBDea…2C3657A41125.139127 USDT From 0xf74455…22B74CA7 to 0x352457…d35ED75a300 USDT From 0xb23360…C8D7c460 to 0x7C69d4…1048Cf97193.897383 USDC From 0x298884…42CBe0f9 to 0xB5603d…D77247c60.002491905279858383 ETH From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.14254117 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C123.03051 USDT From 0x1965F6…04a50111 to 0xb9D7F9…54b26B990.12316525561597501 ETH From 0x72D39e…AE74eB0c to 0x90593A…AfA8cc5E9.994858 USDT From 0x556F55…b136700c to 0x27831D…589044187.801929392114695 ETH From 0xbeB9B4…4e7e153a to 0xef1ee1…31e127780.10297462 ETH From 0x39e3df…f432dC1D to 0x3501DF…FEbFEFE95100033.69 USDC From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB455 USDT From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd21 ETH From 0x6743e8…43E69515 to 0x7491eE…F009693315.536965 USDT From 0x98e8F0…89252cd2 to 0x4F8Bd9…B9F04A295870 USDC From 0xC7ac25…1f67fB98 to 0x8f72b0…02Aafa3b34600 USDC From 0x56944E…42306246 to 0x102354…2E35D589258 USDC From 0x1b31e2…C8130c66 to 0xd5b1BB…c130F1163.7 ETH From 0x5b15F9…5dA11fEb to 0x78B835…faD33D74180000.00118 USDC From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf170 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9489614.464463 USDC From 0x314E03…AE28Ff15 to 0xb85d5C…038eEfb415.126795843032289 ETH From 0x8C3adE…6f1df5f4 to 0xc3bB77…011086FF298 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B342572.90456 USDT From 0xd2c9F5…c1ca7601 to 0x54D6cB…0E72C7092006.6 USDC From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB60000 USDC From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA0363593 USDT From 0xB5c28B…18FBfe15 to 0x5f9Da7…2175EABd0.0145 ETH From 0xd8F823…ce01bA17 to 0xbD52e1…Dd4b96655526 USDC From 0x9B7817…2a99CeF3 to 0x11A93E…1846e68f15760 USDT From 0x2EAEBb…D1Ab1965 to 0x309e58…aEBe51d710 USDT From 0x1Ba835…938d776c to 0x766cFA…b119b48599999.99999999999 DAI From 0x213Eb9…8F3B44E2 to 0x22258D…aF766b23385 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.3257879239390968 ERC20 From 0x0b8084…D2D2ed39 to 0x371493…227E6C801262.27209 USDT From 0x39a311…1c937d05 to 0x525AcC…7EE12FD90.06728916 ETH From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.011976679010630502 ETH From 0x5acAfd…95EC895a to 0x32e157…5CF353761.7 ETH From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510117460.503905 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA25000 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x093Ea5…1c93133F to 0x88c44B…fb504C3A4.873385575814328 ETH From 0x6EDc0d…94eaE823 to 0x79C4F6…7c4d3cb8604 USDT From 0x87F7D5…E45f0d15 to 0xFB1FA7…0F11E99f37547.446969 USDT From 0x8f7A49…A45061f1 to 0x71934B…55ff95df1500 USDT From 0xf0889F…38dCDA18 to 0xf7a24b…778062e010 USDC From 0x346aE4…5E46e2A0 to 0x7CBca8…0A02173E20000 USDC From 0xD8D547…3A4fCBF2 to 0x79C4F6…7c4d3cb8200 USDT From 0x8B88E7…8e9A45e3 to 0x509745…8421732B20 ETH From 0xb339Ae…0dBb821c to 0x2eA897…7745F9eB0.005054738816133 ETH From 0x624DC9…f8385B80 to 0x5ca2Df…7A9adf35469.4 USDT From 0xA86a16…F16F02b0 to 0xB2e35D…9e71407e0.03 ETH From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128700 USDT From 0x90ADDD…fd8C1F6e to 0x186745…DC9999990.1 ETH From 0xee2985…15268c0A to 0xcBB379…a0f8b85D760 USDT From 0x666300…0E79d1ac to 0x4C2A8F…e2F9257528437.83 USDC From 0xCe74e5…68B05dDE to 0xe12928…250f7B8750.41 USDT From 0x1D69d1…f2098fc8 to 0xcDb29f…114ae8EE9990 USDT From 0xaDe09b…54DFf282 to 0xd700E1…B20FeeE5615.81 USDT From 0x815D95…19f1AAe2 to 0x159cF6…e4DC1c192800 USDT From 0x2C543a…684161Ea to 0x5DE6f7…87865D26117 USDC From 0x57Edc2…C7254Ed2 to 0x174a96…ee1999035.98 ETH From 0x620B92…43fE30BC to 0x40ffA9…54E869895000 USDC From 0xc5aAf3…Ce252d43 to 0x5d7813…041F62b6260500 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65208.357143 USDT From 0xE32c48…983B696d to 0xe4FeDD…8793963730002.951387 USDC From 0xD53378…7D4726F3 to 0x956cC4…a583a50a50644.308142 USDT From 0x7c0f58…72fCF7EB to 0xdDDfaf…E4e46D1436 PYUSD From 0x9E5ED4…F1767bF9 to 0x9013b8…660F4e0f2039.2 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a664175 USDT From 0x464545…3146eF3f to 0x619a9B…1cC57C1C1000.17 USDT From 0xd2018e…E9ffe654 to 0x18e6aa…1f5dDB235161 USDT From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c10.011948087947485765 ETH From 0x47a55A…a7e22aF0 to 0x497C8b…0C1b06b0475.631625 USDC From 0x5eBdfb…607A131c to 0x01C67E…671273ac2561.3 USDT From 0x600012…E3f1d2e6 to 0xcfB60f…2D9130df50.83477447800772 ETH From 0xbb56C8…81948A13 to 0x796Bcf…b5dB15Ac100 USDT From 0xCf94B9…91a06772 to 0x5ee621…31893300207389.488053 USDT From 0xf9aB1E…316a38a0 to 0x05d41f…c63c262015000 USDC From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.9839533577067955 ETH From 0x2FD803…617eF16A to 0x39e29F…056e3Fd65 ETH From 0xfbac73…A49D4820 to 0xFa0222…82445ceA50 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e112471.44 USDC From 0xcEa266…92Cfd5e7 to 0xdD6b75…3bcb339b0.02917561385491551 ETH From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A938.1924 USDT From 0xb43838…F811476E to 0x5fc1Cb…1c2657c40.631981041597971 ETH From 0x937EC9…3E7A1B2b to 0xf96dB0…E74c8cD61.09 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe10 ERC20 From 0xF1F846…3293e754 to 0x65c995…792CB3E620121 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3744756.224612 USDC From 0xAbF657…73A25f07 to 0x314CeB…27D9837c1000 USDT From 0xAcFf2B…77A828e0 to 0x2E444D…c5EDfB4c200000.017168 USDT From 0x05d6f7…E86F9c54 to 0x181f72…b50D2bC80.1 ETH From 0xe86d4e…728C4FF0 to 0x5e4488…63d4f74A100 USDC From 0xFC349D…a2947450 to 0x110659…e234BB532953.7439 USDC From 0xFF8d04…F8F6670F to 0xE0efaC…DcF1986540 ETH From 0xC9C382…d39b34f0 to 0x88B343…D385c90d1612 USDT From 0xC830bB…765C44ac to 0x2A19eC…78099c3915000 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.03742388494563761 ETH From 0x2D5460…0bf3E71B to 0x36D3DB…173aFd2E0.002594117889618387 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7499.38 USDT From 0x5b6cC1…Be73c685 to 0x8E8764…6Ca44bDd49.4 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a115 USDT From 0x7fa25c…09622d8e to 0x260C8C…7345fA75170 USDT From 0x46C244…9313ef4B to 0xd6abD9…4b24bD2E10000 USDT From 0x53091B…223C1c03 to 0xFb4dBa…F8f39ea3858 USDT From 0x76B766…92064003 to 0x895336…Be7E1Add3.6 ETH From 0x1981ad…3D266da2 to 0x47440a…41DA4e0346.320324 USDC From 0x6B60b5…A1eEeE94 to 0x4f2c97…cd7a01d24200 USDT From 0xFb4ED5…eb33fc4E to 0x43C739…112C095221219.158415 USDT From 0xc68A01…b943d79c to 0x5e5b60…b49dc5407045 USDC From 0x4d24d6…1c57Eb6C to 0xEC1fDc…AD89197620376.3 USDC From 0xbD964E…ddfb1A34 to 0x3966a5…E0C4C0524.683537624866749 ETH From 0x7058ba…E0eeB380 to 0x1B306B…3AcE892a3556.11 USDC From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b49200.000218 USDT From 0xD56782…2f919d9e to 0x814feD…63068C6E39789 USDC From 0xE17485…1FF03ABd to 0xFaBDea…2C3657A4135.06 USDT From 0xAE8F41…63c24174 to 0x5b2DD0…BA3020DD2 ETH From 0x453E7F…7103EF88 to 0xAc4A30…c204a1eD1787.50712 USDT From 0x6fc904…0A1B75e5 to 0x10150D…4D16008521912.49 USDC From 0xba5d8C…465e56B5 to 0xFc40fE…cfA48C491485 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293225501.51 USDT From 0x5f8fb2…F90A5249 to 0xB26E10…0446017D50000 USDT From 0x8E8318…12104146 to 0xB3B574…03216Bf250510.81057 USDC From 0x83D62b…424959da to 0x3ADd25…B9c52dc00.00993523385133402 ETH From 0x9807f3…190b710c to 0x3529f6…EEdA6A035000 USDC From 0x702d31…cb48e224 to 0x07A758…2Bb75b7C4939.288627 USDT From 0xA837d4…f19cAE4E to 0x64F9e2…93Aa606f589.45 USDT From 0xE8b06B…f3d11038 to 0x9Aa88b…eA3af7ED8.488676386772998 ETH From 0x9aa135…899cB117 to 0x419244…B423BA8112000 USDT From 0xbA7575…d9E9f24E to 0x02A317…1C98CE3c0.011315393777592 ETH From 0x3CEC39…a418ABe7 to 0x7884da…6C32b88A8.133394964118356 ETH From 0x1263B9…5c38dBc9 to 0x35cA56…d8d68Bc9200000.016814 USDT From 0x1965dB…9E8cC429 to 0x301498…Ed357D9357000 USDC From 0xADeE32…68555798 to 0x2Df8aF…263E0e8649.97 PYUSD From 0xC82518…F1ba6758 to 0x311CCb…e37d69370.05 ETH From 0xEFE70D…6235b1D0 to 0xE79e89…F6CC9b030.6250795 ETH From 0x6A5664…717adc2B to 0x681461…0028ef27229.43 USDC From 0x516A78…D47D8bC1 to 0x6045a3…0aeAe5A638000 USDT 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From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB151000 USDC From 0x7ECA74…4005b924 to 0x367A84…d5677b6B1022.408963 USDC From 0x782F79…ED07944E to 0x90F514…140Ff2B80.9481098713811025 ETH From 0xe06f64…b3Fc3f0F to 0xb90A27…28E9230923436 USDT From 0x2Adc25…2856ECaA to 0x0d1495…86cAc48D500.03 USDT From 0x40D3dA…210128EF to 0x32fCE3…5F51E2Ce59238.124966 USDT From 0xFb9D4C…1D3A94AE to 0x95a00f…5932fC7a0.02827 ETH From 0x2F75b9…a38b304F to 0x08c36c…5652C9880.024893054482192676 ETH From 0x2920F7…0d89A49e to 0xcB32DE…C9021fD50.003704984439065356 ETH From 0xe3408f…1D38b749 to 0x5CD2AF…75117bFB1500000.009 USDT From 0x50c677…7F5EB7E9 to 0x6d9Aca…721cac779000 USDT From 0xB13f8E…3179DC3D to 0xd23FC3…486812b34268229.04 USDT From 0xf5038A…61034823 to 0xac22d2…956ba6B434.8 USDC From 0x9c2967…6b1f7A36 to 0x5fEc90…8838FC7A4454.76 USDT From 0x55f424…039F33A5 to 0x3eF1BC…a53f77E015000.001115 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f1.40388020268424 ETH From 0x5FC621…311AB5ff to 0x46CC1b…90FD108A0.002 ETH From 0xa1824F…94350E10 to 0x6704E4…A2D412DD240000.04 USDC From 0x22f574…2352573e to 0x4BA197…E3eC07386000 DAI From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A548.1891 USDT From 0xB83E89…F2b4C86d to 0xD4E7ff…2477E8d2107774.000702 USDT From 0xeF00da…7e1E7Afe to 0x6a4163…283B031E0.027169192641551 ETH From 0x5fC694…00f6Cdc6 to 0xdc1A27…4005D3730.0373485 ETH From 0xC89980…0c2d7d4D to 0x7E625C…f4cc5Ae411625.61 USDC From 0x2b75A2…4Adf2995 to 0x6d5E42…DB7025E5731 USDT From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0xfe2311…87FE3c1c to 0x36D020…E61518Cd0.5 ETH From 0x45c191…415Ad3F7 to 0x2CdD89…56084DD761221.44702 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6417000 USDC From 0xE3Af19…e19f3d0a to 0xb9dCa7…F35E3bF60.1201296 ETH From 0x4E20c5…c70de586 to 0x73Ec4C…44A5099e4500 USDC From 0xb23360…C8D7c460 to 0x6b82d2…E8f8CF4e103.578261 USDT From 0xF62d0b…C1785BA8 to 0x3b159D…CA6110Db36000 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A33422.9 USDC From 0x64F648…c5266F90 to 0x6577fE…a6D9f7E60.05528327873108049 ETH From 0xbFAA73…6C1C515B to 0xe4b324…45459627260000 USDT From 0x586aF8…8AB6fCeD to 0x393abf…62B3B18C500 USDT From 0xF761BB…832bC726 to 0x28B37f…5836baCC1000 USDT From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd634000 USDT From 0xb612eB…7835654f to 0x3E6eF0…E67Dc34012933.000158 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311245.319132848083 ERC20 From 0xd0ac28…6591c90E to 0xC36103…368Ed1650.1444480685895345 ETH From 0xfE941C…4259bD11 to 0x3658F8…4BdBB05D0.2 ETH From 0x9176FF…A048B079 to 0xb70533…2D69Cf88250.837634 USDC From 0xC3A50D…20503d76 to 0x2eA897…7745F9eB0.004888691839238 ETH From 0xA0b42b…3C476e01 to 0x271D69…093305992000 USDC From 0xC3fecD…5C1e6485 to 0xC97326…4121C88310000 USDC From 0x048B29…24CB79Cc to 0xa381d6…5F96c0020.06702919304163854 ETH From 0xE466d6…EC879bD5 to 0x24F3b4…5B6E2E152500000 USDC From 0x5d9e74…f6f922d7 to 0x46859e…44b802D7113997.274062 USDC From 0xea72A3…b3d6ee58 to 0x80FFAC…31B6911750 USDT From 0x97515f…4B2f5d2e to 0x2e0f94…25a3d3E046050 USDT From 0x9cfeAc…17164387 to 0x715215…CFc77D1f1197 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb3199999.9999999995 DAI From 0x77bdDA…F1Daf2bC to 0x7b155d…dAB62ac00.023903387175182 ETH From 0x8F1D4C…390890bc to 0x3602ff…4f4670Cc3000000 USDC From 0xC4fa95…3B137872 to 0x2673Ed…B9687F084116.76 USDC From 0x9F25e9…262B1353 to 0x442D1B…B1a9A4AF3 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa10 USDT From 0x4bA8d9…99b02d21 to 0xCe6110…BF4be94920 USDT From 0xb55119…96A70029 to 0xb85DdD…0e12Db412.0031 ETH From 0xef5EE7…CD85E443 to 0x932837…19231A8081000 USDT From 0x211d2d…f5710Ab1 to 0x2bC636…5De0D6f5999 USDT From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f15000 USDT From 0x777226…a7Ed84a8 to 0x307a01…1CeDa0290.27399137 ETH From 0xB89114…8e2D9119 to 0x2ef61B…B9A05D74100000 USDC From 0x2317cc…F87f9bE5 to 0xf701e5…24A3dbef152.759468 USDT From 0x1473a2…42c5CFaf to 0xAfcC0e…315Baa72114.8 USDT From 0xc81bEc…e57e0184 to 0x49485b…7E37aadd1200 USDC From 0xD7Faed…36165Af7 to 0x1a1D95…23Db196f100 USDC From 0x8F82F8…3f85b1A2 to 0x86Cf49…8De224d127704.171604 USDC From 0x135ADF…Ee60FddF to 0x749Ef1…24d1749A49988 USDC From 0x2f8986…787231Ae to 0x850477…3D75d82E1060.47 USDT From 0x8E8E6B…067740a8 to 0xfA2637…a941dDd630000 USDT From 0xf836Cf…10Bd989D to 0x868655…301365542600 USDC From 0x9D90ea…de5d244b to 0x80B9E6…C74E91266.245571937506631 ETH From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30250 USDT From 0x91A455…FDb7B51a to 0x8c44a5…D7d186D456982.410958 USDT From 0x78d914…FA338332 to 0x0C8987…a8406ca612.954031759293652 ETH From 0x81cA71…a2633286 to 0xf13ADA…8016Ce5F56 USDT From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0660 USDT From 0x0611E9…0CE80BAe to 0x1bB9A1…55d9cde10.08 USDT From 0x6E710D…a7Fe3E13 to 0xC01272…4ef3B7e720309.652842 USDC From 0xF0D85F…8899C409 to 0xd8820B…dB43d128100 USDT From 0x5d1Ed5…c50901f5 to 0x704b41…fB0D3d861000 USDT From 0x79327A…B8A6EE48 to 0xB54734…36Bf9a9120049.467328 USDC From 0xEf5B48…77446a75 to 0x3FCfE6…2C2b7fAd139750.18400083785 ERC20 From 0x8B4B22…3Ef71523 to 0x017c13…2aB4aBd11000 USDC From 0x652ed7…CF922543 to 0x7c5946…512850C2100 USDC From 0xD57d0C…b462f8F0 to 0x34A0F5…f933AB6E10 USDC From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438200000 USDC From 0x7d42E3…5BB92736 to 0x806B75…7f7e90513150 USDT From 0xC64985…0EfdEFaA to 0x577f8F…261Bdf340.12405680670923777 ETH From 0xc74251…4c7C52d3 to 0x44a0a5…e30fa35F0.013222347801814 ETH From 0x4b4875…83bB09C2 to 0xb87530…E8eb9a6925.119 USDT From 0x7D432e…1fa2D062 to 0x3C07bD…a7b5Da571 USDT From 0xF313D1…8aeAFedd to 0x53c9d7…5F3178d599.852491 USDT From 0x30Ad47…FB3D765a to 0x2b1308…D3C9966D0.09630825 ETH From 0x9b527C…245C6DD0 to 0x39b597…7dDAB6800.023940397985176103 ETH From 0x590878…c684b549 to 0xF9389b…DF0051163.6 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.255359 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001708147351837432 eth 0.001708147351837432 ETH
0xf2cf56…969ea9d0	23453953	Sat, Sep 27, 2025 11:10 AM	0x6860c4…Cb7FdF8D	From 0x0422Ce…bBeD4733 to 0xCAEDAF…39186752105679.207144 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745058926.170214 USDT From 0x0B24CD…e1429C7E to 0x6d8B9F…B29B7060100 USDT From 0x068898…571A7891 to 0xDb5b2e…08c70FdD0 ERC20 From 0xfEA35b…291f7D13 to 0xe37499…e20693cD29000 USDT From 0x44f5C0…21c073F1 to 0xac4666…8Cb560622000 USDT From 0xD024dF…0301cFB9 to 0x8F7016…87521aDc92362 USDT From 0x666813…53d8Fe0B to 0xdFBA73…c77842D7100000 USDT From 0x847c9A…197546b7 to 0x5c5665…0BE1B5aC10 USDT From 0xf93B16…8392F14b to 0x199abF…1Eee7463100 USDT From 0x2c03c4…DEb551AF to 0x6be095…1A9cf95210 USDT From 0x97D59A…12ecd999 to 0xe88c65…E6Dd951b21000 USDT From 0x45D92c…5f25Adb7 to 0x805e6F…564b59B83e-7 ERC20 From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991640558.794981 USDT From 0xAcD9a3…0F17f320 to 0xf8aD21…7A5a44f925000 USDT From 0xfe7556…eA9DE1cA to 0x0ea014…25De30Fb2.499e-7 ERC20 From 0x27b3De…01C3E51b to 0x73B89A…5bEa6cB210 USDT From 0x45d59A…775da6D8 to 0xa31eFe…50B27c4D5.4e-7 ERC20 From 0x4A31E3…Df19D84a to 0x4Df415…5AE6c53733869.667806 USDT From 0x1cf67d…4026bc44 to 0x84D72f…c94b33cF10 USDT From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0x566f38…782961Bb to 0xB0827A…0b9c332D127937.301957 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x02AEA1…67e06460 to 0x205DDE…A42fB8f110 USDT From 0x39cFAE…89e59B39 to 0x57E377…0D70731D50000 USDT From 0x9c49db…d601b799 to 0xF333E3…44051F0a85000 USDT From 0x9B6245…605471ca to 0xE95363…2b0a6d771 USDT From 0xA78B80…8C93df4E to 0x0C985C…d0f4950d516304.35 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7108201 USDT From 0x666813…53d8Fe0B to 0x0E34Dd…dB1c378494195.92657 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939995 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b1000 USDT From 0x90E432…AF2e1590 to 0x002d37…4Ab8edF8100 USDT From 0x437A1F…AcE25E55 to 0x230Ed8…bC2db7AB10000 USDT From 0xBad56A…9e07cB40 to 0x7c8233…ACbB88db1000 USDT From 0x7F0739…41303d7D to 0x650EB5…3E30ac1c30000 USDT From 0x4816ac…Ac9Eb6EC to 0xF13c8B…68FB2D221000 USDT From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E400000 USDT From 0xC68852…131A2677 to 0x70dEcB…c11C805b1000 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce840255 USDT From 0x4816ac…Ac9Eb6EC to 0xF13c8B…68FB2D221000 USDT From 0x2589f6…1DBfdcf9 to 0x48D2e2…Fa76Aa04200000 USDT From 0x42B14B…7b46213D to 0x96D543…c6C79b971000 USDT From 0xa7dB55…f886Ce0D to 0x856240…5dC6D3E2300001.16 USDT From 0x3eb8B1…4F1378B1 to 0x6d4721…109d2e480.4983132097848782 ETH From 0x35D00c…661D6690 to 0xF1d69f…c907C56310 USDT From 0x577405…3D380E06 to 0xb69433…9464A89f100 USDT From 0x3A0360…7497DAf1 to 0x47054A…9c4d50dF39812.54 USDT From 0xB7C330…6094704E to 0x0A4842…B7DDB996136473.852416 USDT From 0x3301CE…afF1F008 to 0x3B4c8f…369cfa84100 USDT From 0x84279f…d7856abA to 0xD31F9E…E0deE0C0591361 USDT From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200825530 USDT From 0x947d9a…62a31F36 to 0x9D55e7…7418bde1100000 USDT From 0x25E4FF…fA95d000 to 0x5757A8…0139D3b560000 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00010210722223559 eth 0.00010210722223559 ETH
0x4d5394…7a1f5e2b	23453666	Sat, Sep 27, 2025 10:11 AM	0x6860c4…Cb7FdF8D	From 0x86e5C1…068fb7C8 to 0x2e2FDB…5B89f44311 USDT From 0x018dFb…b64c69C7 to 0x279e8b…54D9738A40274.404722 USDT From 0xC0a11C…f75Fc490 to 0x020237…0319Bda21000 USDT From 0x7f3682…26DBfc93 to 0xf226F5…564243eE149.398268 USDT From 0xbCE0D3…b8C406C6 to 0xD8e305…Fd29B0C0100 USDT From 0xE6e853…82Da4106 to 0xcA929f…2a354E5610000 USDT From 0x4AAd18…972E162d to 0x8acd9F…8dD3Bf110.02818228 ETH From 0x156C89…147D7c19 to 0x85bC60…8232EA746800 USDT From 0xbE2f00…688149d8 to 0x8292E5…d74889Ce35459 USDT From 0x3608c5…8cC26495 to 0x9B0aB6…4B054a410.0427 ETH From 0xF7467e…C3c5Fcd0 to 0xF7450a…3eC5Fcd013216.26894 USDT From 0x0b6950…27E31428 to 0x6100bd…476c6b720.004511 ETH From 0x0BFdF4…a5D88d90 to 0x842d47…f214f5620.5916768033529803 ETH From 0x67Cc59…C9715555 to 0x2f3AE7…8399DFd34153 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250220990 USDT From 0x59267d…97E55Ebe to 0xF0D9dF…72f945dC22600 USDC From 0x072A52…08715056 to 0x2c9a93…738ab8050.03313409 ETH From 0xe6245b…f7C89e86 to 0x4CB7E9…91734Ef40.01 ETH From 0xe159f9…97c7a3c4 to 0x456650…7a4af3c00.1 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B8000 USDT From 0xb583A7…C22e2388 to 0x791Cef…81Df83E60.004018578 ETH From 0x573449…C8258F55 to 0xF3A2D5…aE6E5c5f1043.009089 USDC From 0x6Ea634…24d8fF83 to 0x827796…2f3D032B645 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549200000.98 USDT From 0xdB5589…D7CE343f to 0x4EA5Ef…082FE49610 USDC From 0x3Fd0f0…8c359955 to 0x2F2860…C8215D3827300 USDT From 0xe34A51…30300FcD to 0x56192e…2777816f20816.108584 USDT From 0x666813…53d8Fe0B to 0x0E34Dd…dB1c378494195.92657 USDT From 0x332A36…bb99d36a to 0xB5c5D2…656F1A5b1000 USDC From 0x0180D5…4823878C to 0x9Db41f…8217De26200.35 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b1394.614006 USDT From 0x1B9755…899D6c6F to 0xB30837…26c7028D0.23078693732298552 ERC20 From 0xBad56A…9e07cB40 to 0x7c8233…ACbB88db1000 USDT From 0x22dC86…F6f13287 to 0xfB37bc…94396d050.17023746 ETH From 0x8Fc78B…89bc1fb7 to 0xFF6732…c846C1128727.02 USDT From 0x1eAB50…271741EA to 0x914581…797Ddb2150573 USDT From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912723029.2902 USDT From 0xaEe293…6FeeF3C5 to 0x904224…61b5f00717.774 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1691389.1459557652 ERC20 From 0xA332A4…250d6b72 to 0x6d4905…a070D6B5200000 USDT From 0x2CDfF5…62Ff9e75 to 0xda307f…BadCD5fE2329.77 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1086.202132 USDT From 0x4ea246…BB22f483 to 0x87c1B0…d41B0C9F475 USDT From 0xd39e1B…1dbF60d5 to 0x8Fa29a…027B38A89900 USDT From 0x8108C7…C914f35F to 0x687d17…77C4a8341 ETH From 0x0A4c59…6808bd32 to 0x9211a6…76dE158342832.314918 USDT From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951250 USDT From 0x73D034…A6a1F082 to 0x1a425E…bf8F8C8010 USDT From 0x2a8997…205E4138 to 0x7FAc4c…bC8D60E7100 USDT From 0x749674…A8cd413E to 0x2CdD89…56084DD7500 USDC From 0x96921a…52137370 to 0xf7013a…E7414210100 USDT From 0xB04251…BE45037f to 0xa78d0f…120b38F37.8 ETH From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200825530 USDT From 0xD83443…C74801eC to 0x3d08fF…38178d0D441227 DAI From 0x356228…46D5807f to 0x965CF3…98A6d4fD5500 USDT From 0xee2985…15268c0A to 0x46311d…627DF91D2850 USDT From 0x0B17bb…d0c14B27 to 0x438970…248d7db711.782447 USDT From 0x7280De…3f2E648B to 0xA0b31a…FBEbe1d84.459974967868729 ETH From 0x8794f0…40144826 to 0x655404…8761CFbf3.86 ETH From 0xaCf42D…dFAcdafa to 0xDf3DD1…4E2BC0BE1 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81343.5487271098982522 ETH From 0x0bB22f…5b65F3Ea to 0x33D01d…02a494E236610.005262 USDC From 0x573cbc…54F7f10e to 0xc772BF…8176b9082000 USDT From 0x1477e6…eB0ce772 to 0x8585be…1Bc0649a131300 USDT From 0x21d48b…4Af4Bc5b to 0xcadB29…1042ace4100 USDT From 0x8602A6…970AA482 to 0xD80Ed2…9788df292919.786058 USDC From 0xAa6E57…d479113f to 0x4c0E4A…4C4168d547700 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD162 USDT From 0xAcD9a3…0F17f320 to 0xf8aD21…7A5a44f925000 USDT From 0x7af0A2…8129D4D3 to 0xb5E745…9C4f20dF810 USDT From 0x356895…6e825DcE to 0x4441b2…D1e479E72000 USDT From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d71270 USDT From 0x3d6fAe…F9048D24 to 0xd48F55…70Ace2BE10000 USDT From 0xC4AFE6…9e4A6e38 to 0x460A55…E03f11955800 USDC From 0xA34736…65c3A054 to 0xCE76C9…065fc1b92222.824667 USDC From 0x720e29…10043345 to 0x6EeCdD…2BEAe626170 USDC From 0x416d15…3aF495aB to 0xCadc18…f557C112200 USDT From 0x41710e…5C806282 to 0x6ACAec…422874BD1010 USDT From 0x1F4bF4…03701F10 to 0x7f0538…f2597d333.55 ETH From 0x7dbe40…CC734bBB to 0xb7092d…393874a262000 USDT From 0xA26600…0A4d1975 to 0xc5708C…8FB9424449.623294 USDT From 0x0c5AeB…9743c2F7 to 0x8af4A6…44bb361A1 ETH From 0xf99C6c…4cccdbA2 to 0xFbcf37…06F89402100 USDC From 0x616469…0EB80AFA to 0x490DC6…4EF02b6516817 USDT From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F257000 USDC From 0x99D9b5…989cDdaD to 0x5b5148…bBeD83a40.3508754342083498 ETH From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D2000 USDT From 0xF4Fd00…2b407caF to 0xeA0c7A…A70F41bB0.134697433035878 ETH From 0x782B16…405d7E6c to 0x54941C…aA8A44811144.47 USDC From 0xa78a9F…150B38f3 to 0x737780…82e416DB3153 USDT From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047687000 USDT From 0x449c8d…8b613aAF to 0x89B66f…836479BA15000 USDT From 0xa27C88…be3385Af to 0x567B39…Aeb8e182100 USDT From 0x3B72d7…66f4c5D5 to 0xD81a60…1BD74C280.21267 ETH From 0x9aCc72…f00C6EBF to 0xBFBC49…5BFB83Ee1.13 ETH From 0xc8FfF3…e57ba83B to 0xeA0c7A…A70F41bB0.050252797283135 ETH From 0x877775…9Ee9313C to 0x422541…4B5BfD9f41.89 USDT From 0xbA0143…F5813167 to 0x95f0B7…2257408F100 USDT From 0xaAe1a8…4563E4a3 to 0xB1750D…5e882fce25 USDC From 0x023bA9…C00989ef to 0xD797bC…A1E57bC90.9776252787565737 ETH From 0x0b4E55…90247570 to 0x0E4db3…201b03fB300 USDT From 0x50DF21…2e3F222B to 0x712f08…5729AaF30.0035 ETH From 0x0693f1…F7D2970e to 0xdb48fc…63698B12101000 USDT From 0x56359b…B8D4ac2B to 0x345cA0…05E234d630387.210427 USDT From 0x9637aB…62871be6 to 0xf0B773…503c43e440000 USDT From 0x34606B…79E42bCB to 0x29049C…b28A118410 USDC From 0x1C832D…43C110A5 to 0x5b7521…77dF9EAF0.3 ETH From 0x946Df7…3d6C4ddb to 0x11C85a…001f81e39.16 USDT From 0xa8BDa9…b2E00918 to 0x16FB31…A63A878B16567 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x59E075…bA77cEd8 to 0x461F5e…91bA0C2b15000 USDT From 0xD07C4F…45f4Bb30 to 0x5645a9…d30906510.000001104722076958 ERC20 From 0xfE1ffc…55C32E80 to 0xBe09Ff…cd97982C12 USDT From 0x4c2c0F…e7A200B8 to 0x1Bb492…6D04d5f3964.98 USDT From 0x3F21Bb…88Fa142C to 0xdd509c…d408a8e15300 USDT From 0x832E96…CCd932EE to 0xDe0A94…C627F76D1 ETH From 0x00E084…39539a74 to 0x3C769B…7333e2a3137633.846217 USDC From 0xB4b5D4…3acbD188 to 0x8682B8…EBF4fF5715453.8 USDT From 0x9a80ca…2EB83Ffd to 0x706c64…E90C120B1000 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC5000 USDT From 0xDe02C8…FdeFd210 to 0x3f0165…790a775734997 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A1.8664878050311027 ERC20 From 0x865465…8111cD14 to 0x0467dc…18533BBe6.309638244500252 ETH From 0xAA14ff…0817Fd77 to 0xb934a7…83d1b0a90.11472666 ETH From 0xC97E06…4c49DBF3 to 0x9e6204…FAB24eEE149999.00448 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b10000 USDT From 0x811249…8f7BA2ec to 0x411ad4…c9fBde6C5000 USDT From 0x1c234f…f79Dec23 to 0x1e862C…96403C81190 USDT From 0x3b125C…4989a25B to 0xD2B5E8…2d4F68a60.1 ETH From 0x4cAD84…f3E4F614 to 0xc6e87D…da92dF041 USDC From 0x4C28E0…348c6556 to 0xcDAeDF…B2e8ab250.1 ETH From 0x855241…066289Ed to 0xA96887…0a5de082550 USDT From 0x85001c…6B36c1Eb to 0x2ec316…BEd1CDaC8500 USDC From 0xA5A3bb…9aF98fE5 to 0xB30837…26c7028D5.958589482380994 ERC20 From 0x776C2B…453017bB to 0x2A6DbB…3a71841E10000 USDC From 0x5Fa06F…d7a7530f to 0x3D0276…57F09E3a0.6693 ETH From 0xB82a4a…4A28fB76 to 0xcDF64B…CC0392d23.4317240659237203 ETH From 0xc1E24d…e1C840A3 to 0x9052A4…50aBdc0415000 USDC From 0xB17563…749DEC75 to 0xb1720b…649dEC75100 USDT From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A51000 USDC From 0x10EF75…99A94574 to 0x5D8268…B5f6c0383905.223694 USDC From 0x1805fb…8706bE7B to 0x778814…D3aD1B6D3082 USDT From 0xceEAB2…F0B92b76 to 0x1421EE…FB8Ec36F1000 USDT From 0x33Dc89…b9a494e2 to 0x8e55e0…D8c2F74336610.005262 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7dbe40…CC734bBB to 0xb7092d…393874a260000 USDT From 0x1E8BEA…fFa5B154 to 0x865B4F…b411Cd146.31 ETH From 0x00633D…457814CF to 0x45FEc8…3e6f5f14950 USDT From 0x66E013…6E505801 to 0x05D3c5…DE95a484250.13102 USDC From 0x22AF18…D2F8504E to 0x665055…9F5A78bd20000 USDT From 0x824754…E13419f6 to 0xc81Ec1…2b9b1708700 USDC From 0xa101B0…d755cf24 to 0x56d5A5…5A8804e4800 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.000230531832484649 eth 0.000230531832484649 ETH
0xf0b4cf…11b26a1e	23453607	Sat, Sep 27, 2025 9:59 AM	0x6860c4…Cb7FdF8D	From 0xdB5589…D7CE343f to 0x4EA5Ef…082FE49610 USDC From 0xbFA5cD…C5EF88E4 to 0x2B9b79…7589d33a1003 USDT From 0xD57d0C…b462f8F0 to 0x34A0F5…f933AB6E10 USDC From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200825530 USDT From 0xA44e02…056bADF2 to 0x037FFE…429F007E3000 USDT From 0x0F0a4D…468B96da to 0xd57dB8…7d8816D51.55 ETH From 0xE291cc…5c0ad342 to 0x3d366e…C250b851146.967244 USDC From 0xd58E38…9c306035 to 0x3C5732…D84a9562856 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00002750307345864 eth 0.00002750307345864 ETH
0x9ff2b5…03adc993	23335450	Wed, Sep 10, 2025 9:48 PM	0xc17ea9…79166416	From 0x2B94E6…31062F4f to 0x37EDED…9F542261200000 USDC From 0xa0b66D…615082B5 to 0xf76e43…53cd1042217093 USDC From 0x6bacFa…1aa6df53 to 0x43793b…cdaea3a53.0582242303394906 ETH From 0x47a424…535AE6e1 to 0x7dEcD6…2EAd25831000000000000000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDC From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xd93112…a01B49A3 to 0x55989D…4fFe05be80 ETH From 0x352E11…Ec1efC80 to 0x2e2208…D290aaee1.3919421260168945 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x00d39c…dFAf4F6B to 0x038dfe…46C422eE14 ETH From 0x465E3c…cf3B5C0d to 0x0216fA…5e6F860110 USDT From 0xF5f1D9…476A32b7 to 0xC11320…3557dC9e1500000 USDT From 0x0048f4…68D64877 to 0xBFC77F…71d8eC761.886278945734106 ETH From 0xAab29a…e7cA6862 to 0x34AC9C…6145451c202809 USDT From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200818180 USDT From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF100 USDT From 0xfFB7F8…01523771 to 0xAf9A86…c556eEb75565 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28020 ETH From 0x0dc57a…3ffd2008 to 0xF28cCe…EaF1A40675 USDT From 0x91B8aF…06127048 to 0x656760…7A80F66a24760 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0x8C7405…75F17ceB to 0xE82d69…F3F1BFca10993.876278 USDT From 0x42AE1d…f0799B8A to 0xE6acE9…0a4E589A467415.88 USDC From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a48867.732756 USDC From 0x5F05aC…5f628Fbb to 0x91acFE…71BE97c230000 USDT From 0xD6D47A…078DB8AC to 0xf2585E…05a10f9548993.75626 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xa18B39…8F4Dd302 to 0x1998E2…A0ea6e728000 USDC From 0x26bB75…05336337 to 0x637D3f…c4ad7374124751.79 USDT From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0xd9398c…6065dfAB to 0xFB12e6…c9744f3990000 USDT From 0xA4542C…2AAaBDDf to 0xf09A93…6F5E8999100000000000000 USDC From 0x635163…94506982 to 0x51873B…DAd900281000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x172b2C…78474A8d to 0x764331…861EA39a197114 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6297124.84 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268359990.25 USDT From 0xC050B1…7237BD0c to 0xa19099…28c157a91199960 USDC From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82132406.42469 USDT From 0x8d2e49…8B6e3218 to 0xcc62c1…7630Ed9860000 USDC From 0xBfCf91…4cc80F5D to 0x27eA01…a92c3f27195909.19 USDT From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc86993 USDC From 0xe6B00B…2F734fa5 to 0xb205B1…AB837DAE29000 USDT From 0x9F78F6…494fAc5e to 0x172a8d…FDF6A9b7100 USDT From 0x3c7311…73Dc0d2f to 0x468831…60B802d7364483.206476 USDC From 0x99d978…41cC4e75 to 0x0FA824…453c955028500 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x76Bfb5…5F5D73A4 to 0xfc40f4…8D86751554953.331074 USDC From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b30000.47 USDT From 0x5543A2…A2B5924E to 0x994D41…abF1B8C050000 USDT From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x31A3A9…1924bC60 to 0xf57F9c…06d7EA8F449914.52 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2221519.8308796450297 ERC20 From 0x7692Bc…A3E67a5b to 0x5F35E0…67bDf8F13.9076402400358288 ETH From 0x8390AD…ac9050ce to 0xa3F7da…564743086000 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xb09CE5…FAFC2246 to 0xC4921A…F2aBE9071000 USDC From 0x30238b…d6d1D01E to 0x6aEec5…EDb732D0100000 USDC From 0x42aB46…0Ea54233 to 0xb942c2…F4f5463810 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x90ceC1…fED2DE0e to 0xc01CA4…b77FF0c83.8145210572047508 ETH From 0x856d4b…bCEF06D8 to 0x04C116…d628ab05100 USDC From 0xd30c05…4c860332 to 0x2b6204…32A27f3835 ETH From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A404040.4 USDT From 0xF4412A…3f324ece to 0x098ee2…c074bB3e450000000000000000 USDT From 0xA9Faf8…f6f9F77d to 0x2DF7d7…bbF83536650000000000000 USDT From 0x282A1A…138219Ab to 0x2D0727…E521ab281000 USDT From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3295397.953 USDT From 0xa62809…b3314e0D to 0x6D184A…5c27282C1000 USDT From 0xCB996A…69526439 to 0x322F3B…AdDECd36248990.39 USDC From 0x8390AD…ac9050ce to 0xc9D274…22EaBBcb500 USDT From 0x390998…BDB68A65 to 0x851417…2E1d491a145000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xAf59db…925c5e9b to 0x14aFf7…7930982d1050 USDT From 0xe7Ad62…1A615F70 to 0x29659D…8d1576F2100 USDT From 0x1744F6…84B8638A to 0x096e46…58D3E53210000 USDT From 0xD3Ab72…D80Ff290 to 0x2640e9…c43180362.8 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x234977…48AEF1A2 to 0xDEa55c…EB3915f60.06 ETH From 0xF97841…AAedEFe7 to 0x679EF3…4e640484100 USDT From 0x97c2eA…9F17890B to 0x45F390…C4137D722136.8782011584194 ERC20 From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT	0x487B03…a857dA91	0 eth 0 ETH	0.000123652632367215 eth 0.000123652632367215 ETH
0xe9d653…b6397dc9	23144033	Fri, Aug 15, 2025 4:25 AM	0x6cBB0D…A7Af73E4	From 0x3FFB2D…71A67842 to 0x97Eb8e…5Fe6F67310000 USDT From 0xd74916…c6BA62a6 to 0xB6852c…F4e605a431001.25 USDT From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141106807.46 USDT From 0x346622…7F2d5740 to 0x4f0E0E…4334D41D325000 USDC From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A21788.703258 USDT From 0x5D784F…d2D69CE2 to 0xCdfd9a…E9B6EB4452000 USDT From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a696.6801736000001 ETH From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x558443…0EB96c0C to 0xb2Da0C…64ce76Fa10 USDT From 0x31A256…3A6Af40E to 0x71057c…6A99E35e145805.637707 USDC From 0x37086B…E2150e31 to 0x7015DA…E56DB88E9.540715325701989 ETH From 0x7A1dA7…760068A1 to 0xF05643…531A4eAC600 USDT From 0x50Eb73…66128c92 to 0xaFcfd0…7002dd231000 USDT From 0xa48131…e01f2440 to 0xaD7F9d…03bb9c72309377.25 USDT From 0xf10D2d…1B1d82cc to 0x70B905…E801D6aa100 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C2000000 USDC From 0x4305E1…9aA79Bd8 to 0x7Eb4cB…EC17010988000.415577 USDC From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A100 USDT From 0xb0b766…AF9408Aa to 0x6b8f37…D71F6f599 ETH From 0x531a38…EaFE09c4 to 0x1a583D…a62767F3931024.088458 USDC From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200833400 USDT From 0xD6e2Ca…E5213FEC to 0x37EDED…9F542261658033.27 USDC From 0x9E04E4…933CE553 to 0xb6E958…C08f0726100000 USDT From 0x66Dd6C…3aC28cd3 to 0xfE988f…6d43E36b1000000 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b10000000 USDT From 0x29576e…D55dC0c8 to 0xE12AFc…9345E0C5150700 USDT From 0x3dBa34…2438F527 to 0x80cdA7…972D81d820000 USDT From 0x02B1fC…dCCe1855 to 0x4a63D5…D214Acf471117.9 USDC From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd100 USDT From 0x2e18fb…b5Fdc4e5 to 0x1db652…C04209931 USDC From 0x5382a6…EE145f89 to 0x2f7228…C99462a31 ETH From 0x652793…6A642Ec1 to 0xE8b3b2…C71bEA441 ETH From 0xEA6912…4FF96DFA to 0x03C067…DDDc82BB170478.694712 USDC From 0x2f1B38…1Ba68c64 to 0x762B85…aA1aC71e100 USDT From 0xefd459…3bC2d96f to 0x1E902B…6FF205274 ETH From 0x21Fc72…683BCe69 to 0x2685d3…51045926100 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0xa97f59…d270ec66 to 0x180E18…0b429b1F90501.903654 USDT From 0x4e6D00…d29803C4 to 0x3EEab5…6C78Af227 ETH From 0x00A129…93D7eEbf to 0xF4F34E…BfBeFE841000 USDT From 0x254DC3…2B7779Dc to 0x8c5512…20F2f74079715.67 USDT From 0x204E33…B14d8cff to 0x5C9348…AB74cf3c275000 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2070000 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e338685.774115 USDT From 0x324639…94140A0c to 0x02BA1c…53CE185571117.9 USDC From 0x7Ad38e…612cAED7 to 0x72fA4a…837a5362227676.42 USDC From 0xe915A9…9307E40a to 0x23BBdF…abCa078a182290.64383 USDT From 0xaF6d5E…629338d8 to 0x7A7A7e…81c4cf18500000.436379 USDT From 0x4CA9A8…2D847548 to 0xE8d9E5…03e3e5e7200000 USDT From 0xb68001…31e605A4 to 0x784125…Fc30Fae731001.25 USDT From 0x2c2320…Dd0C8329 to 0xE9a00f…0Ab4dE514635401.809081 USDT From 0x6daC26…1115dA5D to 0xEF050a…eBdFebbE100 USDT From 0x879B30…7adBf1Dd to 0x9DFf1A…2f01176526.8 ETH From 0x2B3229…22c311cC to 0xed8180…b6F433185 ETH From 0x21B2b9…b9656ba9 to 0x1Ae6a1…E26015Ab1 ETH From 0x988b53…0f0F274e to 0xef6AbB…F9e500c4200000 USDT From 0x242bA1…6a8D2Db8 to 0x39ff6f…B9b301945 ETH From 0x7467C3…70bE939a to 0xca7c92…A34fb30329990 USDT From 0x346622…7F2d5740 to 0x4f0E0E…4334D41D325000 USDC From 0x748110…6Ccde806 to 0x3859d8…A962f10c10000 USDC From 0x5B8567…EcFE53Bf to 0xE82350…50C8f71f1 ETH From 0xCDaf30…fcC231B9 to 0x0D6274…d3C0eAb71 ETH From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C64064 USDT From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858300000 USDC From 0x3287EA…84EdDBbf to 0x56da85…F1AfF55310 USDC From 0x9aDFcd…64Ef0635 to 0xD7422B…87FE22E610 USDT From 0xBfE656…d3f0ba45 to 0x0426fD…96bE8BdB97990 USDT From 0x00F467…917058C7 to 0x171833…7BB6Dad910 USDC From 0xEeD6a5…1c11354F to 0x33862f…73259CCC200600 USDC From 0xaDe021…1d661214 to 0xF3C523…E0077f7550000 USDT From 0x1dBD42…0c420993 to 0x2E1605…5CfdC4E51 USDC From 0xDb5aEC…1a5a66c8 to 0x703510…ACf210041000 USDT From 0x2c766b…757a830f to 0x0748f7…3b3bA9bb100 USDT From 0xe332F6…0dC9d7fA to 0x8685cB…40f3af326.379232707499305 ETH From 0xC651D8…554889DB to 0x2f940F…40B94D7161698.539002 USDT From 0xf60Fe5…0C7a3eD9 to 0xFEd14d…1B2268b345000 USDT From 0x53ac96…66aaA320 to 0x18E29C…a83171F41 ETH From 0x5fD6e6…6635581f to 0x328A68…F01BA23A71835 USDT From 0x5092A8…108bF5F3 to 0x52d4d3…aaB5641239714.32 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000214567705862268 eth 0.000214567705862268 ETH
0xc229b6…edfbd8b2	23133741	Wed, Aug 13, 2025 5:51 PM	0x6cBB0D…A7Af73E4	From 0x1F1Ad3…85391128 to 0xA1e4Ac…83fe85751 ETH From 0xB5ecb4…FeAb3d50 to 0x72565a…9Ac229901.7997742438161821 ETH From 0xf4Ed6f…bd23B961 to 0xa70B03…3d20409B1.1744 ETH From 0x91Aa12…298a5E09 to 0x60bFd2…Dee913b81.2672111225776201 ETH From 0x201aD0…CB76851c to 0x7ff11b…60dCd7650.183444 ETH From 0xC3eeDB…aBcE6b66 to 0xD533E0…8353B40f7503 USDT From 0x02B1fC…dCCe1855 to 0x4a63D5…D214Acf411538.39 USDC From 0xD4D29c…1F8Ca558 to 0x3670F7…7ebcCD5b0.05 ETH From 0x70cbc1…32d1BAAB to 0x565B63…8068b1232.1817910511393914 ETH From 0x93A366…ae4bB614 to 0x7354A5…Ac775a343.755343362572692 ETH From 0xd12f20…853b489F to 0x466Cdd…95AEc9200.01 ETH From 0xC4D8dE…2522E26C to 0x2049a2…89d6179B4.014 ETH From 0x1133e2…B4Cb8485 to 0xD2f4D0…85A8317D3382.043339 USDT From 0x99ADeA…2506574c to 0x95C2CA…52f91CC313.362437 ETH From 0x324639…94140A0c to 0x02BA1c…53CE185571117.9 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D40345.79032 USDT From 0xc79196…4980C0b3 to 0xb231B7…0553B5311 ETH From 0xDa8f93…26dc36f8 to 0x1aFD1e…211BdF6231362.85 USDT From 0xA5bB8E…B5B79395 to 0x487505…14d5c8890.10030196198366723 ETH From 0xA481d1…040A2440 to 0xaD7F9d…03bb9c72309377.25 USDT From 0xcB98CF…b321b1cD to 0x634dea…F729b8511.0402487778073541 ETH From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200833400 USDT From 0x8B631B…1FAA9072 to 0x24Fc5A…F5A50B9f18042 USDC From 0x910d24…aB7A0E09 to 0x26caf2…23212C0C69376 LINK From 0xa97f59…d270ec66 to 0x180E18…0b429b1F90501.903654 USDT From 0x47a24c…795bb731 to 0xa3b82B…207924Ee7990.810611 USDT From 0xD5b099…A3a7c6cB to 0xA9786a…947520D531.53764690239391 ETH From 0xa0EA8D…B8B46Fb5 to 0x400f5A…bB1C9Cc125 ETH From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA29997 USDT From 0x346622…7F2d5740 to 0x4f0E0E…4334D41D325000 USDC From 0x7a67f1…472235Db to 0x2f63dB…6FF636318.997 ETH From 0x9C8f68…75f60B19 to 0xE5dC67…4Eaa3A7F1 ETH From 0xEA6912…4FF96DFA to 0x03C067…DDDc82BB170478.694712 USDC From 0x53F0cF…6A785d30 to 0xaDb8aC…63Dda1190.6385356249667429 ETH From 0xB574Aa…FC70C4cc to 0xe2bb57…5A71f1843.562772475866277 ETH From 0x7209fF…EA98C91f to 0x17e421…CF9dBF240.999958522536889 ETH From 0x30Eeb4…3DBDca2d to 0x13DDFd…54b94fb10.02 ETH From 0x748110…6Ccde806 to 0x3859d8…A962f10c10000 USDC From 0xfd3C33…64804c7c to 0x22A348…8016BBD20.998233715817614 ETH From 0xA97097…6D7520d5 to 0xD5bd84…cacbc6CB131.298 ETH From 0x78b555…f100197a to 0x3c79B0…50a763d927433.529215 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb350226.234394 USDT From 0xE33740…7D7D3006 to 0x2F6F2A…59678F9b2000 USDT From 0x826A27…98090f9D to 0x9be7f2…E593Aa7695.5 ETH From 0xD98583…5F7E2313 to 0xd16e64…8B5025129576.199429 USDT From 0x201aD0…CB76851c to 0x2dF5c6…d25803e70.035972 ETH From 0xFf1EE5…37582a16 to 0x6570B3…426450236400.779309 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB4001 USDC From 0xf5d3c2…8bEb5587 to 0xe804c9…77cfA6D913526.168556 USDT From 0xf60Fe5…0C7a3eD9 to 0xFEd14d…1B2268b345000 USDT From 0xf07596…72073c11 to 0x569819…2cd02f0A2.43711464854089 ETH From 0xc64509…C59E4da2 to 0xA5e1E3…64d6FF6712 ETH From 0x3573e7…E147fCab to 0xCC0d5F…15162779278.4 ETH From 0x739DD8…5ACFB192 to 0x1C46C3…70393214366.33223752 ERC20 From 0x9c80a0…e7421909 to 0x85E739…2b809FF91.531 ETH From 0xCEaD6d…93FB2d17 to 0x6a2Ce8…3D9B74e021601.166462 USDT From 0xf5d3c2…8bEb5587 to 0xe804c9…77cfA6D97830.10922 USDT From 0xEE5109…9Fb6a43B to 0x94D7a0…238B940a3000000 USDT From 0x9638bc…9968CB15 to 0xAa152d…db03444E0.01 ETH From 0xa48131…e01f2440 to 0xaD7F9d…03bb9c72309377.25 USDT From 0x342B07…bDf7c5Cc to 0x4A4c57…7d0fcC904.3 ETH From 0x841870…e6647Fa8 to 0xf80ae1…68D2089a4.981518566119696 ETH From 0xFC5Ad9…D6Fbd69c to 0x9915df…38dc54ED10.7 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c5000 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d746.994 ETH From 0x156775…53413f75 to 0xdE0f71…3005904d10 ETH From 0x774Dc6…c56f3f0d to 0xb2479E…221283E31 ETH From 0xe8004A…fCcFA6d9 to 0x60E712…0b8Eb0897830.11922 USDT From 0x346608…793E5740 to 0x4f0E0E…4334D41D325000 USDC From 0xce12D2…26052279 to 0x86A9B4…6123adc61.6775123412404118 ETH From 0xE974b8…ca590725 to 0x12AEE1…36e05Cd52.879869138746335 ETH From 0x88921A…8507ea59 to 0x757827…0F39fF1B45.3 USDT From 0xd129CD…5162D91B to 0x71EeCA…551a1acC8.61046503880501 ETH From 0x798445…050e1aC9 to 0x83004e…d35eEdb51 ETH From 0xEA69f9…8e0F6dfA to 0x03C067…DDDc82BB170478.694712 USDC From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e71486.879223 USDT From 0xB44988…5d7bB653 to 0x2649c2…1EEa9b591 ETH From 0x123E92…0D55D3aC to 0x3F9233…42c533914.610724581952569 ETH From 0x668ca1…8c345224 to 0xf4E0a6…9023B9611.996 ETH From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B8.54983012891136 ETH From 0xc9a9Ca…ff631f96 to 0xd7b049…9979463c4595.16 USDC From 0x11A437…f679Acc8 to 0xa05505…5259e83718.00104 ETH From 0xA22e4d…2d37029f to 0x121171…e1A732612751.25 USDT From 0x638807…e5fC16a5 to 0xE91281…e9f8fdB821000 USDT From 0xD8F5Ee…015F6A1E to 0xa7dfa4…0b59806415 ETH From 0xab3FC2…8C089532 to 0x73937C…6A38A2a6252082.502663 USDC From 0x02B1fC…dCCe1855 to 0x4a63D5…D214Acf471117.9 USDC From 0x0Cda25…D1769113 to 0xecAbDE…12CD6C669.52 ETH From 0x88242d…a74de12B to 0xC027D1…4728f0244 ETH From 0x0dc57a…3ffd2008 to 0x533562…3932CA9a500 USDT From 0x180698…7e429b1F to 0x66e44F…Cd6a6A5E1000 USDT From 0x7ae0ee…60b6c060 to 0x7488d8…e4C7D7e03 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.001179439113413029 eth 0.001179439113413029 ETH
0xcfa855…aa5aba32	23132548	Wed, Aug 13, 2025 1:52 PM	0x6cBB0D…A7Af73E4	From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200833400 USDT From 0x47a24c…795bb731 to 0xa3b82B…207924Ee7990.810611 USDT From 0xCEaD6d…93FB2d17 to 0x6a2Ce8…3D9B74e021601.166462 USDT From 0xbfE5Df…C0974d49 to 0xD73F25…0D231E83120.13388 USDC From 0xEA6912…4FF96DFA to 0x03C067…DDDc82BB170478.694712 USDC From 0x7c6974…5A932b6b to 0x58FFD6…e55b83a40.05 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c5000 USDT From 0xeFd2fd…c612Ec4f to 0x84B4C6…e3Ad6DC90.01161173 ETH From 0x8dcD71…55Ba8787 to 0xCC3C18…d5A6Fc0f5 ETH From 0x5d3743…30D73186 to 0x0Caf25…13db8F3e1.5 ETH From 0xBEC49b…50dAbD05 to 0x7C10cd…9761741410 ETH From 0xa97f59…d270ec66 to 0x180E18…0b429b1F90501.903654 USDT From 0xF05D41…b1C31454 to 0x9c7248…81049D5B5 ETH From 0xF7F1dB…741B052b to 0x7649cA…96cB0cFc4.996242472737924 ETH From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0x5Cb41F…0CA98a49 to 0x049949…7Cf9522E1.4930243768222897 ETH From 0x021E40…51C19E46 to 0x05b39e…F52d31F10.003 ETH From 0xe60d7a…ef9CE434 to 0x57b8A1…D6CA1420100 USDC From 0x5e3820…b196DB2C to 0x6065a2…131184AE1 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000496652977720125 eth 0.000496652977720125 ETH
0x374aee…e20b006e	22937385	Thu, Jul 17, 2025 7:20 AM	0xff70d6…760AC1a5	From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd16000 USDT From 0xaAd695…88B49a6d to 0x00a277…F4C70B4440658.92 USDT From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711084086.96 USDC From 0x5C46cF…454db0cD to 0x9a7972…B2c132cc1240 USDC From 0x7B453A…8c9c7C87 to 0x16b8E4…72038C029294.76008 USDT From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.01 ETH From 0xD36388…f2cB367F to 0xa667f5…f9Ea15A80.0003 ETH From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6033.18 USDT From 0x75274f…4E822713 to 0x3870B7…d3dE98770.008 ETH From 0x287ada…C862B83B to 0x3c8B65…ff7A0ac6500 USDC From 0x5a022B…5C30E278 to 0x639A83…dc4c7c2b50 USDT From 0xd6f535…b4Fd18cC to 0x598F74…Ce1708dF148239 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC40000 USDC From 0x8c5865…5DCcb9c9 to 0xfA5Aa4…9BD1DC0D799900 USDC From 0x4D9655…d25e886d to 0x4F39dB…C07148A060 USDT From 0xaCC7D9…24ea4DC8 to 0x1901A3…2e8a08455000 USDC From 0xDb5aEC…1a5a66c8 to 0x5BC61A…63B8F54c2000 USDT From 0xe82Bc7…0d2637Ee to 0x0DF293…c4442333227099.53 USDC From 0x7712D6…3EfB2dC0 to 0xbE1670…0ff095De330 USDT From 0x81A2A2…b54bB7e3 to 0x28c05e…B9F21D60202281.375669 USDT From 0x5862F6…4cD276b5 to 0x8019a9…545eB762200000 USDT From 0xB2E7A2…7A4423D6 to 0x8A1624…82806C9e2120 USDT From 0xfeef17…F398c6FD to 0xA9BB94…09AE59746939.31 USDT From 0x09BbA8…00B9B37E to 0xE65106…320667aD10 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c4000 USDT From 0x17E969…7627A89C to 0xa8028a…010100c2507.177499 USDT From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200841000 USDT From 0xa35E7c…1469a0F5 to 0x4b5bA3…4276B7cE7000 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000676445359754736 eth 0.000676445359754736 ETH
0x9ce75e…1106cdc5	22937077	Thu, Jul 17, 2025 6:18 AM	0xff70d6…760AC1a5	From 0xd6f535…b4Fd18cC to 0x598F74…Ce1708dF148239 USDT From 0x7712D6…3EfB2dC0 to 0xbE1670…0ff095De330 USDT From 0x8FdFd3…74930130 to 0x9Db34d…B79c85d2250000 USDT From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0xe82Bc7…0d2637Ee to 0x0DF293…c4442333227099.53 USDC From 0xed6327…3742dea6 to 0x2db83a…E6A7369b1.48265 ETH From 0xA4F8bB…cC70aB94 to 0x0dc7b8…50FD200841000 USDT From 0x2f8fA2…a1bF1FE5 to 0xD0a4b3…89b791Ad295783.651575 USDC From 0x7B453A…8c9c7C87 to 0x16b8E4…72038C029294.76008 USDT From 0x57f885…497C30C0 to 0xD1fbD4…758beA3820000 USDT From 0x2F8FcF…87171Fe5 to 0xD0a4b3…89b791Ad295783.651575 USDC From 0xD0A69a…82b791Ad to 0x63D7cA…f71846743477.9 USDC From 0x938000…47E1c328 to 0x6ede76…56E0F1E413691.129967 USDT From 0xbf4069…113E14e6 to 0x3680ac…E5dae9836.3 ETH From 0x2D34aA…d03F74d8 to 0xe3C057…DCc4001c2.00889642 ETH From 0x501b6f…7CFdc635 to 0xa33C39…24e129A224075 USDT From 0x0dc57a…3ffd2008 to 0x2f8672…E56B67013268 USDT From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A16575000 USDC From 0xFD050b…A371E932 to 0x15A2f9…Cac055430.06 ETH	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000152325412722016 eth 0.000152325412722016 ETH

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