Address 0x0f28cA8245032fDF77F9a89a89CBc24Ee545e568

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbeeb90…35fe0464	23454311	Sat, Sep 27, 2025 12:22 PM	0x6860c4…Cb7FdF8D	From 0x159e79…7344DBe0 to 0x33ab64…a5D604620.53725759 ETH From 0xc5e741…747E5cb3 to 0x85ED71…97D6178037257.081 USDT From 0xee2985…15268c0A to 0x7DDd6f…1BF85B56750.5 USDT From 0xEfCBD8…95A2702F to 0x6a4163…283B031E78.915552 USDT From 0x20b744…94A57329 to 0xC3FF04…51C22fC61201 USDC From 0x51419C…493Ba1B9 to 0x3D44c2…020a21fA0.024458 ETH From 0xEF433b…a48Bb3C8 to 0x24A0c2…cfD9337710000 USDT From 0x7Ee95a…Ac21324e to 0x397afB…d762BA50300 USDT From 0x1d9155…18bc744d to 0x9b92Bc…862FaEF46552.283266 USDT From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E575.68002939 ETH From 0x6517D4…D0781AC8 to 0xa02B05…172689CE5000 USDC From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.0031386309440105 ETH From 0xF12310…B1eD759B to 0x76ABe5…095A3B2D12500 USDC From 0x201baE…9c0aa0b4 to 0x578456…A3a691353 ETH From 0xC021ad…511fA507 to 0xC72a71…E6544D415494.505495 USDT From 0xB37a76…1001eD72 to 0x5fc809…bD8a42717824.85514 USDC From 0x10Cf2e…19ecCf13 to 0x2D3186…b6E0e08a50000 USDC From 0x3a2EAf…1a483866 to 0xB02dbC…00fc433b0.014267285291715 ETH From 0x2A5695…60Fb0C83 to 0x41837e…924BCb5640.10957666852519 ETH From 0xa48D9a…BA253715 to 0xAEAC8A…7E1d3c3525961.24042 USDT From 0x7a3A1A…7Ba6C404 to 0xf5b623…AC62b88a5.7669 ETH From 0x352de4…275ed75A to 0x1a555d…C326238E747.829403 USDT From 0x8e7Ea2…F8995E65 to 0x48AAa9…4CEf36a51990 USDC From 0x60D290…d36C8238 to 0x83734d…28D6A7CC100 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a00.9944 ETH From 0x50fa28…C0bA216F to 0x956aF9…5740feD20.005120338489740146 ETH From 0x582EE4…80a27804 to 0xCBa7d8…16275C2d4000 USDC From 0xc7CBCA…7b7BF032 to 0xE360Ee…DDC2e37a4192.788862 USDT From 0x805b5F…4eAA07ab to 0x67cb9e…41b6307f10 USDC From 0x37305B…57fD7341 to 0xe6600A…423e55974000 USDC From 0x19F0e3…Bea14394 to 0x1Dd62a…779F057F1 ETH From 0x6c52c1…fdC7C854 to 0xE35B6f…E5BA49C40.001 ETH From 0x3Fc441…8e61f678 to 0xe971C7…3214BC4510000 USDT From 0x37dc8D…495c5a3b to 0x7663FE…6bf9250D3 USDT From 0x4e25D2…67a63EA2 to 0xC807BD…98060E6429970.02997 USDT From 0xCafC98…6721D5bc to 0xa85eC9…41D2E2010.02628727369874194 ETH From 0x0303a4…0546773f to 0xB0eE81…471BeD6f2000 USDT From 0x660506…467ddab5 to 0xf4D44B…b49C9c984664.767517 USDC From 0x86eF3A…8C6501bA to 0x2Df8aF…263E0e86192.96 PYUSD From 0xea7C8f…e668c119 to 0x82FB3c…a891bb20200000 USDT From 0x4ea246…BB22f483 to 0x131474…AcdB16F70.08958 ETH From 0x1e8384…4e64ad51 to 0xd8b1A5…0476dDa010 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51850 USDC From 0x6924Dd…e0D19235 to 0xD5b82F…15De70360.00901777798134 ETH From 0xB9934d…2F432929 to 0xc4bCE5…e90545821.9 ETH From 0x8d6C41…D4626A98 to 0xc4d188…C1E0E9630.08964389 ETH From 0x701390…2AB7d3A4 to 0xA0e1C4…43339939100 USDC From 0x023c26…9E6b9ea8 to 0xb9D7F9…54b26B9955.765405 USDT From 0x51d776…353A7a74 to 0xF54c2d…49466cB410877.3084 USDT From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c7858 USDT From 0xa9518A…89475440 to 0x14972C…8ee2d75040000 USDT From 0x924223…8e9BD70e to 0x33B38E…46536E0a7000 USDT From 0x0a5173…25EdC977 to 0x7Db5e6…89ec644A0.037695692330123 ETH From 0x368d64…71215d11 to 0x613862…a860684427500 USDT From 0x8E2664…20089E97 to 0xdc1A27…4005D3730.024203149999999996 ETH From 0xE3bF6b…B51bA266 to 0x458eB3…bC1c5e200.101085905968468 ETH From 0x013d1d…02897cda to 0x9bcc31…b5e9531011.136596093359973 ETH From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547750.165768 USDC From 0xA4FCb0…73588075 to 0x2F5824…7ba27602200.201202 USDC From 0xf423Cd…01EFBC00 to 0x078945…FF7B613710000 USDC From 0xe129E4…160f7b87 to 0x99EFbC…33E3461C5 USDT From 0xAB8196…15137EE8 to 0xb846e1…3768CC2d0.252415 ETH From 0xaB9e01…6e7d25C9 to 0x03832E…799B90AE19990 USDT From 0x0ccD03…Daa49894 to 0x22d4D4…688107091500.54 USDT From 0xe1E896…e2616E61 to 0x397afB…d762BA50300 USDT From 0x68115B…2d27eD07 to 0x13d5d6…65Ecca079362.5352 USDC From 0x04E923…F3697202 to 0xE831a1…1654f0c117261.611164 USDC From 0x56DC9b…8A8FcAb9 to 0x347E35…337C96699990.00999 USDT From 0x7A4b71…dC905dd4 to 0xA0e877…757A98601620.83902 USDT From 0x4A071f…7c715e07 to 0x851a4E…5479a83B0.0204332475494486 ETH From 0x1CE2e8…E2f707C5 to 0xa20D7B…f960A07E3772.614678 USDT From 0x1A2dE0…afd35B5E to 0x7F1B2c…d750F3993351.018709 USDC From 0xB29e44…c25543db to 0x0EFFdc…09bca43922497 USDT From 0xfb655d…f3DD676F to 0xb87530…E8eb9a6914.116 USDT From 0xAdB132…40319C38 to 0xF8e2A5…c4BB37F3622.22 USDT From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06300000 USDC From 0x0c9EC4…05c1E7dD to 0x762A4E…e10aAC1556.185 USDT From 0x9079E8…cCc367CF to 0xC42B8d…578970520.09457861 ETH From 0xdcA834…ce583CB7 to 0x9013b8…660F4e0f961.42 USDT From 0xbAf297…37c8efb7 to 0x9B2A22…49C3bAc40.255440065561847 ETH From 0x4F733C…D95a38B3 to 0x89a28A…626E374C310 USDC From 0xA3e376…BB81598f to 0x2Ecfd6…a79b2C8724.656 USDT From 0x070AAD…7cc1dcfb to 0x1e8973…bef72ed610 USDT From 0x189008…Eb9f35C8 to 0xb9B230…63E4960B70.159 USDT From 0xd7fA7A…3209D315 to 0x9aB5f6…01a9b3600.03880642 ETH From 0x8B987A…2F6e8623 to 0xcaffb5…48b633fD0.18057897 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92867791.33 USDC From 0x301c12…6ef54af7 to 0xDb9002…646CC437136000 USDC From 0xBfA134…c53C5DA4 to 0x28A851…6C814aFD0.010253424467763 ETH From 0x6cE302…1B3fF74E to 0xFb2f20…f40D06e1199800 USDT From 0x206E91…e84FF138 to 0xB674C8…d3EAD27515000 USDC From 0xa1D06d…acbD1643 to 0x855956…e0aa7d8C0.002 ETH From 0x197622…c3da2439 to 0x14cBAd…AAA544A74000 USDT From 0xF2Ed5C…1097fB8E to 0xb94D3F…44DD5b0A10.13 ETH From 0x71531F…9222E4B7 to 0xb4fF7f…e225d8353679.27 USDC From 0x9a24fC…300ba9E1 to 0xeF7b2a…5efcbCa90.001 ETH From 0x8B49ac…65Ad0C27 to 0x09ac20…645f5Be710.44249252491091 ETH From 0x6D5E42…B3716390 to 0xb34812…9810186C3.637966882455122 ETH From 0xe8572A…da0d9ccE to 0xf508D1…Fc1fc75e2.65 ETH From 0xb5FAc4…29653E33 to 0x82F6EC…48E6d3dC0.9900405513185185 ETH From 0xaA0f03…A341DbcF to 0x7Bf692…712c9508500 USDT From 0xa774E9…B01Be8b0 to 0xD462E3…4655D4ca0.08151000733503651 ETH From 0xF72950…8AcCEc65 to 0x6b9b66…3a85E7BB4.71249220005445 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631223.94181485020792 ERC20 From 0xc4AD75…cd1bf434 to 0x346a95…0E4D764e0.029107123103637 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.154 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1556.143 USDT From 0xB84EDF…A78e9ed6 to 0x9dbBb9…F79A65400.196551 ETH From 0x492C27…7eCC9128 to 0x4De4A0…59D294B11.70849393 ETH From 0x9F7df8…74CAD22b to 0x32E862…4Bb0B647900 USDT From 0xf4932b…09d4DC82 to 0x79f5e6…5c4dCe551500 USDT From 0x191157…9fF27BA0 to 0x5cC3Da…82a819e30.55 ETH From 0xA07FcB…7102356d to 0x100b5F…7a6Bcc85546 USDT From 0xa7C997…d94eB021 to 0x2B3849…EDd92a6F212000 USDC From 0xFb3753…7dbA40D8 to 0x86E6d2…d86d3699724.689384 USDT From 0x90d37c…b0e17024 to 0xEdC60F…5ad0B9C96 ETH From 0xEdB8A3…30526A4d to 0x8A505C…c2db4b97182.367622 USDC From 0xcC9C9C…C4E5965c to 0x7CfE51…B5F00D9A3.31 ETH From 0x146DC6…73742098 to 0xed9dd1…35d96EE30.15 ETH From 0x59fBD4…516B8134 to 0x71645F…df7b14052999.392311 USDT From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe1499.687796 USDT From 0x638ADa…8AB0C0f3 to 0xE3FcE2…Fa2ea485100 USDT From 0xd22e4C…565d34aB to 0xa85eC9…41D2E2010.082434162107166 ETH From 0x5F082A…693C8643 to 0xb02927…6e5B32F0250000 USDT From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE24200.48 USDC From 0xaeaF37…938e2115 to 0xa934F4…927ADFdf60000 USDT From 0x8C3C40…5bF3C25a to 0x2Df8aF…263E0e86747.700115 PYUSD From 0x6fcf62…fd8C88Fe to 0x20D531…63bdF1E10.001508901544379574 ETH From 0xAcC83D…368A0761 to 0x411521…3c6f3b8030020 USDT From 0xD3d826…384EF311 to 0x2Bb3eD…7972668C100000 USDT From 0xe1F21F…703f4013 to 0x881041…20a23b3a10000 USDT From 0x85fD39…075935fF to 0x90aEd5…968f499A4035.964035 USDT From 0x9D65Cc…B9d82F99 to 0xd23569…1c914C6c1089.266039 USDC From 0x29D5D4…1497fCfe to 0x90F514…140Ff2B80.568976502672187 ETH From 0x7e1d52…1828d5D4 to 0x458eB3…bC1c5e200.046386007597636 ETH From 0x691638…40EF58b1 to 0x8ECE0D…Dd5188a4101 USDT From 0x98143C…3d3d9f81 to 0x07B1Ae…b155de4F7.15649564 ETH From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.03 ETH From 0xE3892B…60282577 to 0x1AB131…f40AE64a0.068358715082224 ETH From 0xa9f6d9…09ee1E97 to 0x5B16B1…5A07799B355.861313 USDT From 0xAFFf67…520a53Be to 0x3D09cD…84178d0d5169.678192982869 DAI From 0x90C6dc…f3894C2A to 0x1d84A4…2aF3b30E4779.334623 USDC From 0xe2439C…2fd11733 to 0x5E2Fab…b98209a0410 USDT From 0xffCbC6…9a88d69c to 0xfDBB25…c4379B6F0.3238809911754887 ETH From 0xaEC861…Cc95975B to 0x3Be9B0…D222C64217682.152113 USDC From 0x892566…aDC5eF21 to 0xc9d2e7…B087DC54140000 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E43071063.67 USDT From 0xA88689…943D8191 to 0xB24F00…fA59497b2000 USDT From 0x586E7c…429E0EA4 to 0x51B2bD…8Ce7f2A810238.959098 USDC From 0x7DFa8F…223e524d to 0x6A10d0…15240ca1100000 USDC From 0xaF6D87…d502d362 to 0x6eB856…A86580C21465.71 USDT From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8581000 USDC From 0xaeE9D3…56b53f14 to 0x3F6a6A…1bc6A1a120 USDT From 0x2c0b35…e728Da2D to 0x6251B4…790B7cAE57200.00573 USDT From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2200 USDT From 0x98Faf3…54d190fD to 0x1eCB46…AC6819BC1200000 USDT From 0x3e93a2…c1d6d5ef to 0xFa4146…F4689E5c28919.721704 USDC From 0xE6975E…96ff7A55 to 0x3eF1BC…a53f77E01500 USDT From 0x073aaD…41A472D3 to 0x7Db5e6…89ec644A0.010963691970662 ETH From 0x855363…79a01dc6 to 0x6d5bF4…21A736600.01 ETH From 0xD82495…66206236 to 0x4D7164…32b1C2Dd155140.976404 USDT From 0xdB8aeC…92Aff0a6 to 0x5734b3…d169cd406 ETH From 0xbC88CC…0f1c112B to 0x2e6a4a…64d6752d133.091276 USDT From 0x4433Cd…E0FdCf66 to 0xa0EDC3…89f4816255 USDT From 0x37bD60…154A1766 to 0x3F2a0E…F704505B1000 USDT From 0x415F0f…1Da81Cd0 to 0x6230eb…CBDb95AF0.15267496 ETH From 0x8A0BcA…0D07D6D7 to 0x7c2CEf…1041627A4060 USDC From 0x4dE77b…E4faD381 to 0x49bBaF…8eA60CaE0.03736772 ETH From 0xc4bAD6…8b561Ccb to 0x35857E…16f558ca1500 USDT From 0x6b67dB…bd91ab7A to 0xd34D75…9a0169e5116.7 USDC From 0x6734FA…4169732e to 0xE8c04C…853C5de415100 USDC From 0xceA192…eAA516d5 to 0x741dE2…2006E21750000 USDC From 0x5f9c41…Aa903d3B to 0x469706…9FeD020928.9 USDT From 0x1561E4…26FcE45F to 0xB68ed8…d34aD2f130 USDC From 0x1e9234…bB646Ba5 to 0xEb001e…4f77473514.54 USDT From 0x68441E…Ff356287 to 0xEB254f…7E395b9a567.15 USDC From 0xF417d5…3bfd8b9A to 0xdf7892…4006280323.83178 USDT From 0x0Bb0cC…75Da98D7 to 0x5EC04f…Bf76cFd851202.003398 USDT From 0x965C52…e8723a0f to 0x72b33c…339B3Af51350 USDC From 0x943195…3bbAADD7 to 0x24E589…C76E9F52129961.014928 USDC From 0xcDC193…9dd215F4 to 0xB9B057…038355A114.096 USDT From 0xA1C7b9…7069a5BC to 0x7D3993…3DDfa87252.970239 USDT From 0x452540…D543E98C to 0x04975c…e389e2de0.000251016617300065 ETH From 0x4BE9b9…87F49dD1 to 0x3a9cD4…B2c39F501 ETH From 0x261f39…748724aA to 0xE5548F…8a81976626000 USDT From 0x72eE2b…e756b1c9 to 0x5378d2…8D3faE090.000022395195371835 ETH From 0xB84EDF…A78e9ed6 to 0x9B99a0…184837960.00628547 ETH From 0x1Ba697…a6cD8A54 to 0x978A67…df3B13D39000 USDT From 0xE73D23…5fb88472 to 0x99aDeE…0b1B08bE7355.243701 USDC From 0x21eA34…965526F7 to 0xdF5545…eeecf9B2558 USDT From 0x3b6d2F…7cb67996 to 0x5Ef21A…70D1b3c020000 USDT From 0x790f12…0f302D37 to 0xdc1A27…4005D3730.165789 ETH From 0x6E3629…24e88529 to 0x2373aD…25846F5B819.180819 USDT From 0xBf20FA…d25F3059 to 0x758050…F5FC59730.07718441543739765 ETH From 0x9a066b…eDcEA165 to 0xC815e8…30A9fa611100 USDC From 0x9FEE26…8B6Fe7e3 to 0x9Ad1D6…Ae065698381110 USDT From 0x1276cc…5A98b0bf to 0xF547E8…01696714913.961535 USDC From 0x538ac2…416B914d to 0x041291…691E339b0.000095666397528938 ETH From 0x20BCac…FB3Af508 to 0x038571…a18595A14990 USDT From 0x57fAb1…4BE3CFca to 0xce790b…C110fC6B96.8 USDC From 0x07609D…22909117 to 0x436C4b…f84F4e8e1000 ERC20 From 0x30Ad47…FB3D765a to 0x92d260…166AedeB0.02539734 ETH From 0xB84EDF…A78e9ed6 to 0x8ebc6F…6C57690C0.0396 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.006 ETH From 0xBa7850…4A1dA49e to 0x73968A…b24D8364999.000999 USDT From 0x04E5A2…D5da6056 to 0x34C599…011588480.025818976519716 ETH From 0xA3fe04…93135B19 to 0x710dd3…6C2EB2Bc0.164992510065828 ETH From 0xafd981…40A71522 to 0x6b6ff4…213FE9410.21444848 ETH From 0x16BaB1…6ab01539 to 0xe4654E…Df7A5765441000 USDT From 0x9DB672…c61a2563 to 0xDc7A8B…f017D2B28979.451259 USDT From 0x37305B…57fD7341 to 0x5Ea8a5…Cc5f899E100357.750235 USDC From 0xfBBe82…0aD8E580 to 0xaa9539…e4Bd79A80.000097273571391033 ETH From 0x4efd49…47B1C7C8 to 0x117DcD…6606F9491260 USDT From 0x44aB39…C432F7bb to 0x444D30…9a8b1eE3125.439354 USDC From 0xEa96c6…e998EDB0 to 0xF14ee0…4007C758157360 USDT From 0xA999eE…35eC63b7 to 0xA4FD21…5aE5b655304.84558 USDT From 0x524D42…882DCE00 to 0x6cea4b…5D4bA5F9896706 USDC From 0x2c9F0c…54fbD923 to 0x18Bf96…5343C59C350 USDC From 0x92Defd…14E9A163 to 0xE8CC1f…c0f1b64c1.080522387878126 ETH From 0x4d49dE…2D7772C4 to 0x5dDF25…7Cb08bc340.14546 USDT From 0xd46855…F3727A71 to 0xDBB6c2…EdFa33E85000 USDC From 0x23B611…1B65A53E to 0x232538…a516cf1310000 USDC From 0x0138D9…9477066f to 0x57982c…F7150F2c4000 USDC From 0x27e7a9…21589B66 to 0xA3c6b6…8D65F0e030000 USDC From 0x44De3D…a0E1aDD3 to 0x130633…868368C440546.809783 USDC From 0x1cC18B…fC799A19 to 0x7fD1A0…382E88F710649.59 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e2851 USDT From 0x907228…8D4d749C to 0x57CB0f…04CA9C81100000 USDT From 0xDe389C…cE734990 to 0x44a0a5…e30fa35F0.036093512892009766 ETH From 0x384494…6A036f6f to 0x6BDd2a…d20E71b81000 USDT From 0x8515EC…9552b585 to 0x310c5b…a8793E1B117187.989117 USDT From 0xa8BDa9…b2E00918 to 0x7F9496…F2d4fd8469.17 USDT From 0x2B4Cbe…477A3430 to 0xF0816B…4d49fCBF1450 USDT From 0x94fC40…00f6511D to 0x13593C…06fE9AE93.064748926348402 ETH From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x75d2C6…af2B779D to 0x8815D3…5bBED2dd0.021751241812466 ETH From 0xA04D8d…a853c94d to 0xBb117a…351417d420000 USDT From 0x1Ca9ba…185F3A6B to 0x8316e9…9067534b40000 USDC From 0x4c85d6…98B5003b to 0xEBBbe7…E7E9Bf030.000023 ETH From 0xd6b21a…701216A7 to 0x654964…4dB171501080 USDT From 0x5e3Af7…41f2055b to 0xbe1d23…d38635FE213083.198456 USDT From 0xD4Fd9c…A621dEE7 to 0x27bb6C…94Bd5b62200 USDT From 0xeb32F9…16D96017 to 0x655CEb…0A5bD8491627.060257 USDT From 0xf586fc…612167DA to 0xE347a7…CdbE19642.021028 USDT From 0xC6B738…03487614 to 0xe61aC5…47440081199.17272 USDT From 0xAD0250…4baFB30b to 0x352457…d35ED75a1952.3952 USDT From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD43250 USDT From 0xe9EA14…cF1d0d7F to 0x9901c6…C0614aAd0.989948175806676 ETH From 0xD05A7b…F135eB75 to 0x0249EF…cB2683aD1 ETH From 0x0CFe6e…4e22fC36 to 0x921009…82E928bC3037 USDC From 0x506E15…99a412be to 0x7982C3…b4672C5810 USDT From 0xd5D8D2…B3BD28B1 to 0xde5720…dF404dB2150 USDC From 0xfaA087…1e565D76 to 0xB15629…9811E79D0.469324984129973 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363075.664534 USDT From 0xd5383a…96Af4369 to 0xf681D8…0FB7E229117.765214 USDT From 0xafc479…5dA5c952 to 0xE347a7…CdbE19640.0003854074513446 ETH From 0x2d7628…0b87E12B to 0xb9B230…63E4960B44.185 USDT From 0x1544fB…8252f1a1 to 0xa20D7B…f960A07E1319.680538 USDT From 0xB5F925…bAa02694 to 0x7Fc0b6…f32E99894000 USDC From 0x36FD4C…bC402a8F to 0xf76Bdc…e6aC0CD60.01339596 ETH From 0xEb00e0…d9774735 to 0x0c07ef…29944c791134.484385 USDC From 0x191a90…E16BB50e to 0x6f97cE…8cfa14B418221.82 USDC From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B14 ETH From 0xBea4bA…A13293D4 to 0xf3564C…b73376dD253.6 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC209.407923 USDC From 0xf74926…617DF961 to 0xd28B5d…d8eE33e793.188022 USDT From 0x59597e…5f7db336 to 0x6df274…e4825bea0.000031690931 ETH From 0x097581…30B2afb8 to 0xF5A18f…7adf44E027.322404 USDC From 0x8e60E2…123f3e67 to 0xF672e2…20226be50.02528189310815594 ETH From 0x541db1…179E90d0 to 0xC0028d…C8af07a33200 USDC From 0x2D3B47…759338B6 to 0x408270…521593D536.9357487938 ETH From 0x3Fc3E5…c535F1f5 to 0xca1171…3d184F092 ETH From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60750.27 USDC From 0x5afE4f…005249D7 to 0xC733ad…894E34282400 USDT From 0xdB92e6…216CC437 to 0x3b2090…Af46bbEb797454.1233 USDT From 0xeDD5D7…13a7f5Da to 0x56FbCa…CaF77E931098.901098 USDT From 0x477938…5B364A79 to 0x1d351b…1d93e13c0.0279 ETH From 0xa45eAC…d48f6FB4 to 0xBd18CC…22DF8fFF231.768231 USDT From 0x4B334a…d2814dDA to 0x2a74f6…0cefb8B3100000 USDC From 0x639BC5…B0A17e65 to 0x35610f…3dd5807f2.006472636042757 ETH From 0x4136Ab…f42d11f8 to 0xab5B42…2702d1f51800 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.0218 ETH From 0x38A42E…95dc0Ac2 to 0x71267F…a37096390.3 ETH From 0xF01c95…086D5df3 to 0x1e2e62…828877549000 USDT From 0x041cB2…4DCeeCD4 to 0x577f8F…261Bdf3420.351 USDT From 0x718e94…cF3A5C70 to 0xA0e877…757A986011038.750345 USDT From 0x21ec76…982637aF to 0x3d5489…9494313f7000 USDT From 0x169220…B46bEA28 to 0x77F3B3…d8f7619313.326279 USDT From 0xAD7983…75e11F54 to 0x0066B8…B952104930000000 USDT From 0x32A5e3…e06bF941 to 0xFd7D56…86b686540.018306085108608153 ETH From 0xAa2683…EdabC384 to 0x750081…eB1D715E18.5 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2285628.647457 USDC From 0x1024C7…9a40Ae7e to 0xbB913c…013f8e550.03459825890765309 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7138366.23 USDC From 0x718aDD…fbb4BA03 to 0xc5C848…05601188838.05 USDC From 0xa6A2D0…B88f5bf8 to 0x08FDb4…709576731000 USDC From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49250000 USDT From 0xB63EbF…F1464DB1 to 0x3b3699…56D863075000 USDT From 0xcCE986…64A65d0a to 0x0318D3…BF1a6c1621.580751 USDT From 0xBbB974…1E834BD3 to 0x6568d7…9cA4Fa68343.99 USDT From 0xC806A7…f8d750dF to 0x024eCc…C9265481400 USDT From 0xBbB974…1E834BD3 to 0x3C884f…5578e2c4356.46 USDT From 0xcB1aA7…E4ca27f0 to 0x94315C…5fBaAdD70.542627144631726 ETH From 0xde4F3B…BEC4E1f0 to 0xa85eC9…41D2E2012.4999673745025848 ETH From 0x9b2E51…75Ab0b61 to 0xD833d0…c0e52AfC0.4741433941937403 ETH From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b24.291822 USDT From 0xDDf5eB…CAe17E85 to 0xE428E3…7FD3e663579571.218781 USDT From 0xdd3689…4B28c72a to 0x80cA18…12497ECF3.07037595 ETH From 0xAA5e64…aB00Dc9f to 0x38E462…de7A272a0.00002 ETH From 0x9E2aD7…a0fa2FC5 to 0xD6b4Cb…9AE94Cd120000 USDT From 0x1210F5…7e25cf98 to 0x0adf60…8769cc460.008152462445423038 ETH From 0xBC89C2…2c5204AC to 0x4b4156…f7FeD17c100 USDC From 0x85c4F6…d3e60d54 to 0x24eed7…629eA4941413 USDT From 0xdB50b3…17d92095 to 0x3c5d93…0791f3661065.74 USDT From 0xA21c27…dbf8152f to 0x1Fe0A6…7Bf9686B45.074351 USDT From 0xE36e58…5caC0346 to 0xCBa7d8…16275C2d0.002488917294043646 ETH From 0x17A667…4181cE7f to 0x264663…4EABBde116000 USDC From 0xDBc00B…52653965 to 0xb48Bd3…9156e367174.6 USDC From 0x6ffe17…6BA483d2 to 0xcA87F2…10C68cBA1 USDT From 0x3A22Ee…e09E38Ec to 0xCaEAC6…BC1042780.1081356385909232 ETH From 0xA7F44e…53298808 to 0xFd7D56…86b686540.02031367731632669 ETH From 0x875510…b6Fb3C21 to 0xBB245F…43Df4A950.046584306304364 ETH From 0xe082Af…f5aa69Fd to 0x23c118…7181433B1.762577747174505 ETH From 0x41FC41…58cb7543 to 0x0FAd31…27a876590.09751264 ETH From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.044666519763446114 ETH From 0x6F43a2…c74bE966 to 0x2a9f94…2dC771181000 USDT From 0xbCdB7F…85cACb13 to 0xFd92B7…32E4609b0.01 ETH From 0xBBf17E…1cBD5d2c to 0x7cF26E…118ab40B120000 USDT From 0xDcE52c…0d293ad3 to 0xA0e877…757A9860312.867683 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.666707651031 ERC20 From 0xb8E25B…c63aCA92 to 0xFE0FB4…FffA683115.214409 USDC From 0x70E5f2…2F1e8E38 to 0x44a0a5…e30fa35F247.152606 USDT From 0x393f0f…4d6C2D45 to 0x54001D…3Ba0ac0644.89 USDT From 0x80f3b5…4bbCaa6f to 0xF819eC…0d29D54a12521.01314 USDC From 0xd7a230…23339Bc7 to 0xB02dbC…00fc433b1046.9 USDC From 0x6C5F9E…1B47Ff89 to 0x2a3bEF…2A031f2a2 ETH From 0x833E03…DF8BBc3F to 0xd84eB7…C26527661.5 ETH From 0xAbDdED…f35b4798 to 0xd19617…1Fd4fB871542.31 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb978000 USDT From 0xEE6D83…89c46e8f to 0xDbFCF9…7d8fe864253.472837 USDC From 0x397330…d4D5BD78 to 0xC2E209…e228Ee8210517.790843 USDT From 0x005a5E…04e1155c to 0x04015f…CA840a441000 USDC From 0xaF1e4e…1dAC6294 to 0x069344…52f54017300000 USDC From 0x33c518…493C29a3 to 0x656f9e…8f39Bf02432500 USDT From 0x9b0A04…384C3657 to 0xe4866D…5831C4730.034290753772712707 ETH From 0x2cE51c…1899ea6c to 0xbe92Db…7b7f2Ff6238 USDT From 0x6D0d46…66cF7538 to 0x49EA9A…E1fe3d361100 USDT From 0xA35492…Ed3fa969 to 0xadAE47…2964aa5B0.171670323862777 ETH From 0xC65415…7C05d6a9 to 0xe1209f…cdB658DF0.03410821 ETH From 0x956190…df3C64aA to 0x3d5b61…af891FDC20000 USDC From 0x978bb1…815e4B69 to 0x45FEc8…3e6f5f142000 USDT From 0x93eEBe…7018cE4c to 0x751689…ddd4DA7610000 USDT From 0xD0c388…765A2557 to 0xedD072…bADfC6Ca12.840860645843927 ETH From 0x63845B…17939d1A to 0x592b74…8eE55EBE1940 USDC From 0x264Ed8…bbA7EcD6 to 0x712f08…5729AaF30.11003916776373715 ETH From 0x1b7f00…2c852bB3 to 0x465D93…Ab181b8f10.037 USDT From 0x7De986…345a88e2 to 0x762A4E…e10aAC1542.169 USDT From 0xd6974f…C608318A to 0x0c54a3…0DED722e99 USDT From 0x68e4A2…784F9818 to 0x25d548…e0eEDAfe10 USDT From 0x563d7A…059DF275 to 0xE347a7…CdbE19641.076095 USDC From 0xD3bA99…25a2D10C to 0x0C960d…fe3f5A870.000395258079227375 ETH From 0x7B9eDe…5800A4fe to 0xDA9185…9f30511D0.002529621872122556 ETH From 0x30312E…272464Fc to 0x69253e…679EB7f2710.94 USDT From 0x9B9476…cBda8e32 to 0x762A4E…e10aAC1556.179 USDT From 0x58bd36…337E3453 to 0x6521d0…Fe52d1e87478.477174 USDT From 0x16556B…0Fc4850A to 0x15C76e…2718927199000 USDT From 0x0916b5…55774211 to 0x6eA01A…f9f4A72D16.988257 USDT From 0x51Ab69…958e90e6 to 0x246D67…B7aF4c0220 ETH From 0x658200…D5AaC398 to 0x4f0140…8445e72351332.09 USDC From 0xCE740f…2baaa63F to 0x2638D9…EDa316E91645 USDT From 0x54502F…c0fFAE62 to 0x5A8297…c6EB986a0.0000179071037 ETH From 0x759aEE…43470615 to 0x762A4E…e10aAC1528.119 USDT From 0x0D873C…900C4128 to 0x1BbEa2…c011058A21500 USDT From 0xcAce7a…06F5524f to 0xb57AdE…ef18333f10000 USDC From 0x2a3bDc…29b08f98 to 0x096bA3…10b91bc20.5 ETH From 0xaDe8E4…19338bD7 to 0xbAEd83…e0F10AE80.13913092 ETH From 0x609F53…c00A4603 to 0x493653…B89Bf7DD1 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.133 USDT From 0x60c434…B9641361 to 0xE2d75B…e6564EA119877 USDT From 0xE291cc…5c0ad342 to 0xBC03aD…4Ea55c8979.650994 USDT From 0xF600B9…06C749c8 to 0x397afB…d762BA50200 USDT From 0x0Bbf02…a12A3dAE to 0x54001D…3Ba0ac0656.119 USDT From 0xea5741…Cd9f23E3 to 0x6BB19e…d47a1B6098.5 USDT From 0xd57995…C8ed2870 to 0x033a8f…16E7800f400 USDT From 0xA7a7a2…71d432a1 to 0x56edBD…E2813f661657.428254 USDC From 0x27F257…CAC4Cf17 to 0xd20f91…8a8217eF14.85 ETH From 0x23fCfa…B58A0f25 to 0x866413…9FdF39542.484317744239488 ETH From 0x0BbfDF…E2c2842f to 0x3c5d93…0791f3665000.00015 USDC From 0x29904c…2Fe9BdAe to 0x2ebdB7…8B31ee336.122886124212002 ETH From 0xB80034…0B3a89ac to 0xb353B4…394cFbD21500 USDT From 0x6335cF…a8c91c0F to 0x4A56Fb…e4546897416 USDT From 0x60dbe2…5b23F9fF to 0xb98C7a…07BDA446416 USDC From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a22705.997421 USDT From 0x3F83ee…9e96721e to 0x7fD82d…bB8696aa10208.74 USDT From 0x80ba0d…2023517B to 0x173c56…e87707Fe1238 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD300000.00622 USDC From 0x25201b…60790A92 to 0xBDCC0D…C3962cbd0.112359952263726 ETH From 0xF87365…99409B84 to 0x5597A8…4bfcAb97250 USDC From 0xed50fB…27D2ED02 to 0x0A2292…D1Db5915197 USDC From 0xBdA1a8…8Bdc0137 to 0xB9B44D…21FB40C610000 USDT From 0x98e9D1…9E2fe576 to 0x9348a4…fc502eF831661.14 USDT From 0xee2985…15268c0A to 0x8dfC99…108e527D218.5 USDT From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E920200 USDT From 0x1aD207…cB4ED5f0 to 0x4Df415…5AE6c53717977.208064 USDT From 0x190fd5…86bB024f to 0x209672…103988F2630 USDT From 0x152921…ED9DAf0e to 0x04E9c3…206972023490.264243 USDC From 0xAdf894…0d4e4e4E to 0x20C59f…C23a2d660.014683902633445553 ETH From 0x2e6A43…6d7e8da8 to 0x7EaD99…Dec4960418000 USDT From 0x39Cdc2…3FdF99A0 to 0xAcAd76…69985AB13000 USDT From 0x610210…a7A81722 to 0x7d242A…dFB9F47F10000.05 USDC From 0xE5c50A…06246099 to 0xFd87e8…875faF010.012419851817424703 ETH From 0xc38ae9…d74cd1A9 to 0xbf3d9B…14cc5F0C10000 USDT From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B341067.283383 USDT From 0xb57a73…467D0d5C to 0xe257e5…FAB8DdFd0.06325225 ETH From 0x918fF9…4bB6969D to 0x5561fd…4c44f1D150030 USDC From 0xc016D6…30949648 to 0xEb7288…70D96a4569900 USDC From 0xF1d3D1…708484eD to 0x6dfA8c…8646922B2592.74 USDT From 0xB92Be0…42371D99 to 0x836D57…3Ae29EC60.02999261 ETH From 0x0F3450…d2eBf470 to 0x4f782C…eCd5cF7829000 USDT From 0xC83eab…337a525D to 0xd5ce0F…EB94c0e00.616023 ETH From 0xFbe441…3cd6ECA7 to 0x2ebA78…F6268f172000000 USDT From 0xdDa54b…A2bA04b5 to 0xd94a07…990f3eB720 USDT From 0x306483…65AAF26c to 0x2d22CF…479fab4139849 USDT From 0xB27c36…A706859c to 0xb884ea…e5B8faf50.02483 ETH From 0x2111eb…10886C9E to 0x2373aD…25846F5B115 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA60000 USDT From 0x2B3AaC…36486511 to 0x992A19…968b0cf514.904550915 ETH From 0x02f3e9…339e7566 to 0xc35EE1…2dD569D130000 USDC From 0x686403…0b84b8cB to 0xC83854…2041b5153996.003996 USDT From 0x6Ea634…24d8fF83 to 0xFdE2a8…67FB2D32938 USDT From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773481.77 USDC From 0x7f4eeC…32a9193F to 0xc608cd…b9f3bedb8.009227567106244 ETH From 0x896cf7…8Dcd9D0A to 0xb44C6B…59eED6327713.789733 USDT From 0x0feB9C…191C444f to 0xe0d679…7F8d3d56809.655326 USDC From 0xAb4d26…10cb46B6 to 0x364233…237B6Df740000.538308 USDC From 0xa47ef6…56Ab5437 to 0xA5F940…53ED45380.8295 ETH From 0x3C513f…7420afE9 to 0x851a4E…5479a83B0.01278764726654212 ETH From 0x300B06…6abbfA68 to 0x8E09CC…D17609381055.6 USDC From 0x0Ed3D9…0b888ae8 to 0xd9dB78…FafD116e8.75 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.03081 ETH From 0xA67c39…E040b808 to 0xc6C18F…cf7df6921.513712044919734 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0xD0E0f5…182049Af to 0x44a0a5…e30fa35F117.397761 USDT From 0x0b001D…ABffF278 to 0x173E77…e060c01e1.4 ETH From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d626958 USDT From 0x085B97…2f9e4142 to 0x3a9Fb9…41094FB5100241.4156 USDT From 0xBA130f…e5c8E571 to 0xecDd1E…348caAe010 USDT From 0x12E883…b710E09c to 0x661d11…C51C2D640.013181306561839376 ETH From 0xFfBb8D…D22Cd262 to 0x165A23…Ac429a980.9786854178838449 ETH From 0x577F8E…771Bdf34 to 0xAE5EF7…4e2658322.5 ETH From 0xfa61D3…b238A2ed to 0xe2BA85…8FBa03380.02486 ETH From 0x78D91e…76325070 to 0xf5a401…D36368c758262 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe200 USDT From 0x1feF77…26aA13a1 to 0x508cf3…2C6f2bd90.000080008 ETH From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.04967512468456296 ETH From 0x92c59b…75E3B36A to 0x83Bc1a…40EdFDfa5000 USDT From 0x352de4…275ed75A to 0xD1c840…07EbCc442335.9 USDT From 0x68435e…84ad2100 to 0x34cb83…6000FC2a588 USDC From 0x0d7AA9…38780a41 to 0x8f80a5…b66543d299400 USDT From 0xe49d0C…5306e712 to 0x22258D…aF766b23600.4 USDT From 0x5e53e4…1c3a3C33 to 0xEC862b…E4a96d0210000 USDC From 0xa1f3AA…F9c803CF to 0x762A4E…e10aAC15112.308 USDT From 0x07fD1b…89D4fF26 to 0x3A560B…674E46D121.601196 USDC From 0x76383E…0AD19467 to 0x6a4163…283B031E33.2 USDC From 0x9eB9a9…E77D5BF7 to 0xA0e877…757A9860999.23 USDT From 0xDE6f4B…3C965386 to 0x83ECF1…B14242f325792 USDT From 0xc3e563…7F53EDc2 to 0x762A4E…e10aAC1570.253 USDT From 0xA03745…Eb7F9339 to 0x6eA01A…f9f4A72D8.588551 USDT From 0xfc5626…40998d1F to 0x3c2f8b…cE277e2d35000 USDT From 0xE40f77…144dD431 to 0x8f3790…93C8841A5094.905094 USDT From 0x363840…1323c02d to 0xbA2feF…604066880.000124570133900251 ETH From 0x4fEDf0…E0581f4d to 0x54D6cB…0E72C7090.004515163023818592 ETH From 0x8c5DbE…46650317 to 0x0cc759…a37D001323.434340019999997 ETH From 0xf619a8…f0639D9B to 0xBbd6f4…7344709d101670 USDC From 0xAdE38C…e2a5bAc7 to 0x471199…5a0062b42000 USDT From 0xb98381…d08b4279 to 0xDeFEf4…4852317B1000 USDT From 0xB8C11e…DaD5f2c4 to 0x371f09…67712a643496.503497 USDT From 0x78e3Ad…BB89e801 to 0x355310…A45B530d6221 USDT From 0x8a0fa9…6f517f9e to 0x5147ec…286c85CF5000 USDT From 0x24e977…c375c321 to 0x8477e1…5494bACf0.01248614 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c15000 USDC From 0xc9bBdf…0cE3d689 to 0x8C759A…58ad8e61615.20994 USDT From 0xc2C021…78B48b30 to 0x18d011…5135d6040.179865730650446 ETH From 0x5E8781…2B3AcC9B to 0x258477…508c1Cf55000 USDT From 0x9AD1D7…32065698 to 0x637194…42042A67381110 USDT From 0x34F257…80db623d to 0xcE639A…e9d7aa091240.39 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA359.9584 USDT From 0x279bC9…A78224a1 to 0x76323c…e6a3fCde0.009012863544687 ETH From 0x661504…4e97FD3b to 0x8D6E22…751dfa5010996.39 USDT From 0xF206aA…a1D02ebf to 0xDFf9E6…d4CFB5b811531 USDT From 0x525F42…a69716Ef to 0x908304…7FE7c3c60.00143156210191425 ETH From 0xe1084F…549d6923 to 0x3c3CA3…743F60011 USDC From 0xB0d59B…93db13A0 to 0xa9B5db…96F9f5801015 USDT From 0x53Ff9e…119516a0 to 0x6697F2…78216E2a112000 USDC From 0xBa8c55…062aB977 to 0x4C39fD…CDB2d3670.029967 ETH From 0xAB5D68…9500754D to 0x110659…e234BB536791 USDC From 0x4352Cc…89653b4f to 0x6A2b1f…e0DDB50b0.1 ETH From 0x484EdC…243F763f to 0x33Cdfa…d202df710.01 ETH From 0xD3691A…C4d0667a to 0xC14e54…DD0c59C50.3 ETH From 0x690bD7…51E5286C to 0xbD8915…F09D27473800000 USDT From 0x924575…2914fb78 to 0xe4E31E…b8cE8F270.023056914193765 ETH From 0x6565be…103799Aa to 0x346a95…0E4D764e2500 USDC From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.34657943239813 ETH From 0x0C0Fbe…df8AeAfD to 0xF1E7d7…5405c67E1156.18 USDT From 0x4d5C6D…0a9eB31d to 0x762A4E…e10aAC1556.197 USDT From 0xd7fA7A…3209D315 to 0x5F3aE0…C946D1640.02501031 ETH From 0x0DDE7f…Fb65Ad38 to 0xC88E26…2bdE912F2.9 ETH From 0xDfc409…3eE8f93b to 0xc10229…FbE95bF960000 USDT From 0xbb038f…2a02ec05 to 0xc05550…255aa52E0.01888914 ETH From 0xdbbBDc…5E6D7E76 to 0x3322B4…3C20289e0.02670929 ETH From 0x48773f…6f400d1f to 0x143c0B…Fb4836379.9998 ETH From 0x8E3197…6A91A81A to 0x3944DD…6E2a7B580.014681984877257833 ETH From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.208 USDT From 0x3a6cD4…70Bac22D to 0xFa4146…F4689E5c4987.58 USDC From 0x497206…6E11c017 to 0xC1A801…41D7b08F600 USDT From 0x813E13…6a8B2f1d to 0x49BaFf…cD32d81d0.002497453241148874 ETH From 0x221DD4…368c6594 to 0x540EDD…85AE1d5a0.5 ETH From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e114738.51 USDC From 0x703f19…a1E9682B to 0x80bb29…883C3104988.49424 USDC From 0x33eF3D…31B20964 to 0xe98e1D…999d40AE10.548357243794998 ETH From 0x11184e…43a20324 to 0xE39923…69cD82fD0.02444153 ETH From 0xb7d486…41edB12b to 0x92498b…5C14Fb7844.927 USDT From 0x8f5CeB…d0E6b2d0 to 0x7D8F5F…7F48dB5416.42853712723017 ETH From 0x171DD0…76e96047 to 0x185e6c…51e102b5990000 DAI From 0x457944…09D33DC6 to 0x43885F…BB17299e24888.658889 USDT From 0xe68DB7…02704A8A to 0x4C39fD…CDB2d3670.014758 ETH From 0x84C6A7…c67509cC to 0x6f1DC3…162A766D20000 USDC From 0x188115…eBF91810 to 0xe34f7B…60c2A7ED86258 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3949250 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.5136659128332614 ETH From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c1258.4 USDT From 0xa06D66…067D8fC3 to 0x71b8d6…dA0deC60500 USDC From 0xA0B53C…a3cE2b9B to 0xE347a7…CdbE19641.07613 USDC From 0x199E32…d02f7982 to 0x1a8DF2…8180471915500 USDT From 0xFcAe12…C2886BbC to 0xD0116C…38A523D65.786985062201121 ETH From 0xD3bA99…25a2D10C to 0x6E247d…08a32cC70.000108772371419883 ETH From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa60262 USDT From 0xBEDe93…4029205b to 0x6eA01A…f9f4A72D0.49631 USDT From 0x58122F…8a2940Ed to 0x0f0ECa…28883359100000 USDC From 0x6f36AB…74d274D2 to 0xAa2085…E7884Ac24330.630136 USDT From 0x703f19…a1E9682B to 0xB4a46e…960f5DFC2080.31 USDT From 0x166e3c…a510adcc to 0x82c6fF…6deBafe4147.021917 USDT From 0x793406…58B5D5a1 to 0xf873BE…134b050C25759.341005 USDC From 0xB84EDF…A78e9ed6 to 0x25D9c1…289Fc6800.0185166 ETH From 0x596a17…462F1f49 to 0x88E79C…9f708FaB700 USDT From 0x15bFe8…C575Fd8E to 0x577f8F…261Bdf340.021706871069898 ETH From 0xBC1E2d…e1229087 to 0xEDeEc3…A9FCcFb113108.76 USDC From 0x0DFFf4…7c487084 to 0xeB71CC…3c9Fa32158390.7 USDT From 0xaFE9a2…8Fcc5418 to 0x5B16B1…5A07799B4134.113701 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE76976.25 USDT From 0x648f17…c06e83C8 to 0x4f9230…254EddAE0.047900115780907 ETH From 0xE6b9C6…C72A6e16 to 0x2b874F…588366bA668446 USDT From 0x8e8aFe…d6762227 to 0x1664d4…6a4B1e170.00361 ETH From 0xfCbda4…3795A25a to 0x556aee…469aC1194.659 ETH From 0x26ff91…FCf72E8C to 0xE347a7…CdbE19640.003519372303514133 ETH From 0x570839…10B85424 to 0xfEcD06…fC33527510393.9533 USDT From 0x9eCD8f…4F972B75 to 0x26D23B…913A4Edb0.00020694667065 ETH From 0x16ff8A…69172507 to 0xdE2Fc2…860Df6590.19969180897481553 ETH From 0x19B673…5360C15C to 0x28A851…6C814aFD0.007348026050725 ETH From 0xCe6E53…fdd7aa09 to 0xe300F5…e41a202c0.001 ETH From 0xF6f318…E30cE393 to 0x65814c…90736E112600 USDC From 0x4b1ADB…cc7CB245 to 0x1A07d5…E53A0cEe32683.006821 USDT From 0x867A14…d48d0c9F to 0xd57dB8…7d8816D530000 USDC From 0x8C9F76…060F052F to 0x779B8a…5175c99630.434 USDT From 0x557066…Ee23A879 to 0x639e65…0F1d8C0b20000 USDC From 0xbDe62D…8413A796 to 0x62d807…3a13826E0.00594 ETH From 0x55B397…De9DAf29 to 0xAD002F…2d140dB30.389983195581995 ETH From 0x82C150…6fD604AE to 0xbe797d…FfFae26D66929.195712 USDC From 0xBbB974…1E834BD3 to 0xBB8f6A…5796F592278.7 USDT From 0xA3fc68…a9EcAF73 to 0x1E4635…21dDF88421768 USDT From 0xD03EFA…7128f546 to 0x13ef57…019c6672175.058586 USDT From 0xb53aE3…1726EBB0 to 0xBA4EB1…408CA3531717.027932 USDC From 0xfE0a79…661aA6F2 to 0x134794…C0dC7dD530 USDT From 0x962935…0BD30B80 to 0xf0C791…02de48C1310 USDT From 0x937EC9…3E7A1B2b to 0xB15990…329c2Bf910000 USDT From 0x9D63e4…03933D2c to 0x11002f…23468b0D4900 USDT From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C44000 USDT From 0x47d449…69F80B20 to 0x3f5C90…c5550Ee4400 USDC From 0x40beFd…6ab4BA74 to 0x98d148…098450aa10 ETH From 0x1FEEEB…93D62322 to 0x4d379a…280a146F10 USDT From 0x7123Fb…44e333Aa to 0xfd1842…46dABC01192.77 USDT From 0xb0D9C4…B8789Aa6 to 0x5e2a9A…6Af970135.127199542179544 ETH From 0x5a4981…c19835e7 to 0x79C4F6…7c4d3cb8600.5 USDT From 0x927A14…3C027412 to 0x2fDA6d…37b3E43B0.000080008 ETH From 0xF3784b…5E7EcEcb to 0x54D6cB…0E72C7090.007222898383923 ETH From 0xe1ca41…d35c7aa9 to 0xEBa935…7021826D26 USDT From 0x5C9e58…13851067 to 0x3F6a6A…1bc6A1a169.980019 USDT From 0x7E0cA5…737049F6 to 0x28A851…6C814aFD1000 USDT From 0x4DD8DF…87A2A739 to 0x59d319…3c93157C1010 USDT From 0x70c8c2…481a71aB to 0xc02951…ba177Afd10000 USDT From 0x59fBD4…516B8134 to 0x108715…4D3B30a59.6395 USDT From 0xD390F8…A558fFf5 to 0x8FD1d2…3Da03a03100280 USDT From 0x32d3A0…d574107d to 0xB8f8fE…429d86830.1 ETH From 0x7FD8E6…52365f8c to 0xf618Ad…88376C6945500 USDT From 0xe2c683…fff754B0 to 0xDf9Cd4…fC2D85A75500 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.141 USDT From 0x279bC9…A78224a1 to 0x9F25dF…4A8b06dD0.01 ETH From 0x75d3A0…6b224001 to 0x7Db5e6…89ec644A32.537055 USDT From 0x11184e…43a20324 to 0xDdF6dE…5D9149250.02451187 ETH From 0xE2e503…1625BB5D to 0x297850…e43Cb28440000 USDT From 0xA54491…F0F9ad02 to 0x594CB1…cDFF77E818400 USDC From 0xd4BBAd…706Ad4BB to 0xCe6110…BF4be94979.920079 USDT From 0xE4847E…A2103928 to 0x538095…0f3077360.01854049243547909 ETH From 0x81BdbC…F2d8C233 to 0x122e5d…80186feC0.28123824106944917 ETH From 0xD759cB…125C942E to 0x03bb00…1b2A63951000 USDT From 0x4F838f…0bE22008 to 0x84590B…5251d4060.029708411936839915 ETH From 0xC11541…933Af40F to 0x6BB19e…d47a1B60446 USDT From 0xDCADe0…Cd329aB2 to 0xE347a7…CdbE19640.958398 USDC From 0xAeE723…715d17Da to 0x70E971…c90213EA1500373.329557 USDC From 0x28A37f…09B4E0ac to 0x44a0a5…e30fa35F304 USDT From 0xbE79B1…BcFAE26d to 0xb82b8e…037BE274940 USDT From 0x69CC3E…9aBf5375 to 0x7937Ca…497EB3050.00001266420969 ETH From 0x1cc125…9aE44C50 to 0x529b66…9e66129F29667 USDT From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C4900 USDT From 0x32462A…361307e9 to 0x54D542…ecA2b29F1149.56 USDT From 0x61D277…Bffa4380 to 0x54ae58…6847ecC8990 USDT From 0xcEbdcD…6eb1b587 to 0xcF9125…90b22F7710000 USDT From 0x02f0A5…eEFEf59B to 0x9164bf…FfBa84A112423 USDT From 0x35Ae42…20762458 to 0xdAaF14…D87Fb6041000 USDC From 0x41632F…49b19dfF to 0xd3CBF6…2bE42Dc031551.35 USDC From 0x061892…cC15F83d to 0x1fd854…D0769c1e41375 USDT From 0x10c363…79A8d4d5 to 0x16ff84…cD9b5fC617.18753425576345 ETH From 0xEFE70D…6235b1D0 to 0x07AA47…3F5963f10.0716809 ETH From 0xA3A2e5…7470BF88 to 0xbBA865…8967C7571698.9 USDC From 0xfEde3d…4ce0BDFa to 0x3F4178…93bF097957806 USDT From 0x2434bD…17351775 to 0x02591A…6b7c9f70585.416411 USDT From 0xBF642d…Fd12Ff32 to 0x8815D3…5bBED2dd0.07403046421722394 ETH From 0x182065…d5da50FA to 0xab2748…AA1126614000000 USDC From 0xE4a816…03EEd9D4 to 0x8Df1e3…934A37940.009007376850285 ETH From 0xB158E7…E35A2878 to 0x86735D…618d0C9f196.396657 USDC From 0x4c3Ae8…57C1Ab21 to 0xCe6110…BF4be9490.062241724394941 ETH From 0x15046c…Ded58273 to 0x7AD0ed…8Da461360.001 ETH From 0x22B1F5…969c5901 to 0x112C66…c85CB7f665.556286 USDC From 0xDcD861…48948F6d to 0x1eBBdA…0f7Ae04012.58 ETH From 0x1cC0D5…3F351B31 to 0x1b660C…d90bc9e00.0007 ETH From 0x681641…4e06A3d6 to 0x513902…87600aF3600 USDT From 0xa861cd…762f0d60 to 0x6a4163…283B031E21.52 USDT From 0x9A9778…109E4049 to 0x118718…C6d9c2be58.352862 USDT From 0x05Da7a…24aA89b4 to 0xB5428f…6b618BC11 ETH From 0x91962F…648B97b3 to 0x58338d…66910131275.242924 USDC From 0x4A7eE9…Fea417Af to 0xFaBDea…2C3657A4171.23 USDT From 0x74A08c…41255096 to 0x0243a6…d708195925528.000451 USDT From 0x412385…08E1224F to 0xbB913c…013f8e55426.33 USDT From 0xdcc7f1…73BB607E to 0xFcc912…f4c2B464100 USDC From 0x4B71e2…91551a55 to 0x901EA5…292B514150 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0684.161 USDT From 0xce990D…df298e9F to 0x2a2890…A1AB612D318436.907228 USDC From 0x068b5D…fDe576d4 to 0xB2913e…0069f71810.03 ETH From 0xB2E79b…9A92bD2F to 0x267F6f…86bA77B237944.4624 USDC From 0x4a44d7…FD92b7dA to 0xb5cEdC…268D9Cf31200 USDC From 0x48660F…e82d0D1f to 0x741896…3F0C36920.2 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.005963166236691 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x78e3Ad…BB89e801 to 0x695b7d…AAB688e95500 USDT From 0x9fa9C1…dE95102d to 0x393311…4e94B93940000 USDC From 0xa45eAC…d48f6FB4 to 0x49a122…B2ff8E41398.601398 USDT From 0xf54C71…c2975b28 to 0x0cCc1d…4b99704D118 PYUSD From 0x7a2BB1…0ddE8191 to 0x22732a…803f394914380.394873 USDC From 0x648D4C…EAB52e69 to 0x7Db5e6…89ec644A0.05903305504503 ETH From 0xdfDD34…46b32044 to 0x851a4E…5479a83B0.026737317585888 ETH From 0xdB7fe4…0e875c72 to 0x7Db5e6…89ec644A514 USDT From 0xa49770…2C9047Dc to 0xdE84A0…28e718790.04976274 ETH From 0xE04f75…ea4aDa11 to 0x573300…7F398f43400 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.002496730411741 ETH From 0x945aC7…52603E6D to 0x011401…24D3EFe00.4 ETH From 0x94276E…9E4008dD to 0x5ee8Fc…5289d6Dc7946.99 USDC From 0xA2da96…98F12a22 to 0x98E6fb…e15f6bc29877.97792 USDC From 0x26d209…fa13b52c to 0xDE5C0D…84Eb051f0.9 ETH From 0xba8D8B…1A97b273 to 0x2fdEAc…5Fd74d7C0.5826589056500434 ETH From 0x6c9806…F54AA564 to 0x1D026d…aBCE4F9e1457.390928 USDT From 0x8602B4…57570210 to 0x117DcD…6606F9491000 USDT From 0x9ac8D5…869bf6b5 to 0xd17B7d…15013F4313.73 USDT From 0xD3bA99…25a2D10C to 0x7Cc012…5c9650d30.000024081425414525 ETH From 0xd20954…7f199B96 to 0x14a18D…417B38E55719 USDT From 0x347b48…A75AA49E to 0xa31EdC…EC43500e100756.729377 USDT From 0x43517D…ac94b2ea to 0x5e2515…Fc9043041000 USDT From 0xc1Ab61…56a8eb1f to 0x23d9d9…104337Bc100500 USDC From 0xCB879A…Cf6F715D to 0xEcad2b…5AD88F8c194 USDT From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B6035 USDT From 0x993EF0…e5eDbb21 to 0xb936fA…64c3831C105.705126 USDC From 0x7ECA74…4005b924 to 0x367A84…d5677b6B10059.041328 USDC From 0x12Db07…6f16E50D to 0xBc2CBc…EbEA78070.333109709 ETH From 0x89add5…b699B6CF to 0xa368f4…a5DCADF93 ETH From 0xD51193…B66000a9 to 0x1C9c86…2E92631E5300 USDC From 0xaF322c…99A96C8c to 0xde907e…90079E9410000 USDT From 0xb4524e…3d982A5a to 0x117DcD…6606F9491699.012104 USDT From 0x80ba0d…2023517B to 0x53A0F4…08D4256f1141 USDT From 0xa489fa…b1B61E19 to 0x462A26…4461Ff592000 USDC From 0x663eBe…4D8dF78f to 0x54001D…3Ba0ac0670.214 USDT From 0x3b665B…EEe63E25 to 0xCe6110…BF4be9490.017938422190287 ETH From 0x23B77a…5E5D80b0 to 0x86F077…209Fc64822131.453948 USDT From 0xaC7846…C5a7b88a to 0xf61fD0…E46381447000 USDT From 0x863F13…d0B788E9 to 0x3c5d93…0791f3660.97999159326068 ETH From 0x222a4f…0675779d to 0xF6E318…29a7DaBA500000.0002 USDT From 0x53eef2…cFF2B908 to 0xDEa6c9…9dbC67D898.86 USDT From 0xB8c3e6…9E91be6e to 0x24B6b9…9c5859c735000 USDT From 0xBbB974…1E834BD3 to 0xb66cFc…53267222356.46 USDT From 0xEb2CdA…63395b9A to 0x300550…32322c09684.940702 USDC From 0xB5E74c…597C55EB to 0x46Dc8c…8615622d16.174 USDT From 0x95574A…19fa8500 to 0xA5CA60…15b056720.283577858961374 ETH From 0xbF9357…C73A496F to 0x81e162…c40691b30.00035 ETH From 0x07e9aE…2d96bF97 to 0xD6e252…d6213FEc119640 USDC From 0xf4f3fE…0aE69f58 to 0x27034e…e245Cac10.025581361550521483 ETH From 0xb97Eb8…32d4cb29 to 0x3Ef04B…045382a89990.00999 USDT From 0xEE310E…A1c93737 to 0xFef794…96E7a37F37499 USDT From 0x45C0b8…DDAcACF1 to 0xC3FF04…51C22fC6210 USDT From 0x37305B…57fD7341 to 0x81e532…d597699D5986001.387568 USDC From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa46340300 USDT From 0x900a8B…79Bb37be to 0xa85eC9…41D2E2010.11174933347508301 ETH From 0x435DAc…7a05AC30 to 0xF60C62…6b69C43A300000 USDT From 0x93C42c…0943c0E5 to 0x83a2cf…3B88eCFC9979.49 USDC From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x0D5Dc1…55e95CC4 to 0x12FeD3…a4B77D19100 USDT From 0x339De9…3C7ef692 to 0x11Be88…480987CB999.000999 USDT From 0x87E184…3D10276e to 0x091b07…53dE954d1000 USDT From 0x1379Be…db18bDe0 to 0x240c5a…Af49427a53712 USDC From 0x6eaC19…A1d90507 to 0xcB912D…2932Dbe70.05 ETH From 0x613732…3De93EB7 to 0x712f08…5729AaF30.007033352441772118 ETH From 0xc9E296…21604F4C to 0xF66C01…4c14800f0.037029 ETH From 0x999bE5…2DBf902c to 0x9CE7Cc…faD2065320000 USDT From 0x51AEA5…6A21e58E to 0x9eb791…1062Ba760.00013064534715054 ETH From 0x3f0449…0e6581F2 to 0xC3FF04…51C22fC6207.137613 USDC From 0x7e2830…BE407A24 to 0xac3b6F…55cd3A390.09957208 ETH From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a113 USDC From 0xD6E94A…3Ae5B28D to 0x5511F6…64B5368d0.3812670626203008 ETH From 0x0a6Df5…DD2a94AD to 0x69C9aE…24899B75300163.072 USDT From 0x683080…D04bF37b to 0x3054ee…2e5A37b11.16 ETH From 0x8F545a…D4CC44C9 to 0x1eF4E2…b0Fa3eDe119 USDT From 0xB6172D…bb953d84 to 0x626c97…1D44DB0429970.02997 USDT From 0x51f118…6efd5c18 to 0x112C66…c85CB7f6419.028188 USDT From 0xE00A56…5855E638 to 0xcbb551…F3B9133D8300 USDC From 0x052B4A…985F30b5 to 0xF2b044…0b22a33a3.6321212 ETH From 0x2C9B06…56705003 to 0xAfdB65…fE049a69250.733285 USDT From 0x239Fb0…BE1072B4 to 0x16B432…A5Cf65C00.00124614 ETH From 0xF88B6E…7960Ad4e to 0xBa37D2…7797Ce3D3900 USDC From 0x45B174…0E1DA2Fe to 0xc26B58…0FBA84eB2500 USDC From 0xB84EDF…A78e9ed6 to 0x0EC243…dE3cCAf4802.032746 USDC From 0xf31fAa…6BDF1377 to 0x2eA897…7745F9eB0.025312613248691 ETH From 0xfc1190…660E066b to 0xDFeAEb…59154BE36076.265332 USDT From 0x45C1ac…2180e895 to 0xc2FDb5…eCA501a62773.92 USDT From 0x472445…5047853c to 0x259279…077aa9230.8216169421966201 ETH From 0xFe45aA…B0bbA146 to 0x54D6cB…0E72C7090.003807104325075763 ETH From 0x849617…b59FEEa4 to 0x8ed519…03207dDC25000 USDT From 0x5ba7F6…B68781ce to 0xbB3421…5381363D0.00439964 ETH From 0x4E2392…5b7ac202 to 0xc08F8b…07b0f20A1402.057208 USDT From 0xB16245…5C04338B to 0xe5F939…07fB18fb3600 USDT From 0x30872c…D9C4d9c4 to 0x39Db4F…61a42EFE369.903325 USDT From 0xf8c960…b628F2F0 to 0x13E2b1…D799e1130.008 ETH From 0xC4fa95…3B137872 to 0xC5A51a…f7001aDD22429.72 USDC From 0x6d7063…5AA67Fc1 to 0x43e725…BDD8C119133 USDT From 0x8554cF…66fC923a to 0xCBa7d8…16275C2d0.007600844805034064 ETH From 0x545c81…1413C070 to 0x34A414…95a20EbB107.5 USDC From 0xe6B00B…2F734fa5 to 0xb5D807…53a9E5e717850 USDT From 0x3ede75…8aA638c3 to 0x229FC7…f57eDD4050 USDT From 0x739ce2…FFF49Eb5 to 0x2CdD89…56084DD70.914930219600333 ETH From 0xC69DC7…6aD34e2B to 0x25eAb5…8195d000300 USDT From 0xc67f78…aBf8fd9F to 0xbDce46…c7519F4F1000 USDT From 0x0f32c7…056fE1A7 to 0x5143d6…6D099c0e795 USDT From 0x7A10Ad…F1E27198 to 0x3E203c…7fb3a70C20231.526316 USDC From 0x250395…b617d8BD to 0xa40ba1…54898b2930000 USDC From 0x4ea1b8…EE7D405A to 0xc3a199…c389f86c15994 USDT From 0x9af54b…fAaE56Eb to 0x22Db37…785d795D0.0991886 ETH From 0xb28A63…CC38549D to 0x65280E…EB8Fc566531.0758 USDT From 0xb92B87…00383DF0 to 0x7d2d6a…cF51fA9D1000000 USDT From 0x80ba0d…2023517B to 0xb5994b…69bBCd281629 USDT From 0xcD0cb6…50Bed311 to 0xebf9DC…20C1d4338000.9676 USDT From 0x440866…7c9C121a to 0x767Ee3…06B05d83178724.036545 USDT From 0x990755…4E2F2C62 to 0xa01189…C65575C00.0357129 ETH From 0x18c44b…4a29f1aD to 0xF37597…cCE043469.973591203874955 ETH From 0x476532…46331036 to 0x3d6F78…C0048D240.065 ETH From 0xded637…9B592d27 to 0xeBFbEa…311A870E1 ETH From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac15000 USDT From 0xd212f8…694237aB to 0x6B4ad4…fe7c8f7710000 USDT From 0x0C40fF…7Cba8Ca0 to 0xd30264…0902d75312.49 ETH From 0x8C7aFF…47D2Be6C to 0x538428…946B914d195 USDT From 0xc1a07B…Ba97c061 to 0x54fa22…031cf45C0.13633279 ETH From 0xa45eAC…d48f6FB4 to 0xf2Bc96…7D7e8d38157 USDT From 0x16d760…172473A9 to 0x1b5F33…08D8caBc243844 USDT From 0x829797…D952c55B to 0x7Db5e6…89ec644A62.7 USDT From 0xB696d4…356307FE to 0x2C5063…e38219d71 ETH From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af6120.03370671154217 ETH From 0x67983d…1556923e to 0xD7C720…C32978521 ETH From 0x03E6D0…9210eFEd to 0xb9B230…63E4960B70.133 USDT From 0x58c641…90F6659a to 0xad79d2…45E11f544406522 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995286.564882 USDT From 0x5154e0…11E6A63c to 0x4484dc…C9dBa82d9708 USDC From 0xf8c3C8…00fF8ea9 to 0x3DE4c3…4B2a05e080298.848708 USDT From 0xbd8219…1FAcbe83 to 0x3F6a6A…1bc6A1a110 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F40000 USDC From 0xb6aAB2…65636AfB to 0xa8859f…443D819110000 USDT From 0xCBDF3b…2689d6bd to 0xDE6CbE…91bC1703300 ETH From 0x45a9C6…E96cfA9e to 0x8d06a8…44cD122013000 USDT From 0xBB265E…289fA2f3 to 0x07fDDC…6EB19122100 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E299.700299 USDT From 0xeB138A…3391685D to 0x317b45…3f5C50911167895 USDC From 0x590348…e743AD44 to 0x8fbA8a…5b4717D30.00254095382324617 ETH From 0x5e9f19…8C98B1a4 to 0x4C39fD…CDB2d3670.01155 ETH From 0x2ce79c…766dDF3b to 0xae39A2…17e9A09a0.5 ETH From 0xeC9F01…37b5c4C7 to 0xE347a7…CdbE196429.062786 USDT From 0x5d3416…17F61DB6 to 0x1e24c9…40AC21Dc7003 USDT From 0x6E6316…C0c2BF12 to 0x530664…4D445F6E11043.97 USDT From 0x337e82…62A11eD5 to 0x63671c…7149f37f0.0143 ETH From 0x9c67ac…ACaF5Bd6 to 0xdc98C2…65634BD20.013 ETH From 0x0e6EEC…817EE3f5 to 0x313D92…2893405D35000 USDT From 0x65D4ed…f3D4d944 to 0x7a8c0D…Da2A54De14975000 USDC From 0xee2985…15268c0A to 0x196e12…cB6168b995 USDC From 0xbBc52E…705FBDb1 to 0x346a95…0E4D764e0.006462344101663191 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80565.71 USDT From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A90.3481736295522175 ETH From 0x11d5Ad…5b918aA6 to 0x7a73d2…21802AF9994 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.186 USDT From 0xEb91E5…9dCad5de to 0x73696B…50624B562989.637456 USDC From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6108000 USDC From 0x192529…82Cdf6F4 to 0x159965…74A9c9111813.334364 USDC From 0x70DBc4…2398a0D1 to 0x2456Ca…6E5C2Ad60.000010959243502662 ETH From 0xA703d9…e84bEB66 to 0xa0F55f…58eAD47F4000 USDT From 0x3695C2…c6b5cf54 to 0x6975fc…BB15A9a3322 USDT From 0xc61Ed1…74c77c0F to 0xd28Ef5…97980D3726112.397664 USDT From 0xE96360…32afD88A to 0xFB5471…bf32867d286.069322 USDC From 0x7F597D…1211A0a0 to 0xa85eC9…41D2E2010.112475174864322 ETH From 0xbEaad5…6dF6E93c to 0xb9efa3…fF180F38312500 USDC From 0x6e7a6F…23957D05 to 0x6E5711…77A3fe2E95 USDT From 0x0A0954…6A1A5AB5 to 0x007496…070F03Fe13.753201176135825 ETH From 0x524C9e…5e55A226 to 0x2F3799…A06417A54000 USDC From 0x9eCD8f…4F972B75 to 0xdb05CD…a98E45ae0.0001946365407 ETH From 0xF1c91e…009d3f94 to 0xB9fD90…886789AA500000 DAI From 0x4AAd18…972E162d to 0x8142F4…61b1C46a0.02815198 ETH From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0x965c65…4986C234 to 0x4C39fD…CDB2d3670.01081 ETH From 0x007CE5…b165a1b5 to 0x50C738…9D8Fc5235433.260615 USDC From 0x9ab28A…2463cEDE to 0x005a24…673310b5378.957475 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004983751113122 ETH From 0x5bCA3D…0D8c60dd to 0x000F28…de8401A050182.795625 USDT From 0x0baFCD…9D7E8D5C to 0x43e440…B8Ce114D0.02761 ETH From 0x3b05a9…B525740D to 0xE3e101…84C23011210 USDC From 0x76A36A…0CfD8658 to 0x20F358…891Ee76625000 USDT From 0x8e8aFe…d6762227 to 0xAab63F…2decb5200.00006 ETH From 0x1ceE57…33000000 to 0x3a7B32…8538bB6a4192 USDT From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC100 USDC From 0x870fE8…B7dAaaDD to 0x5eF526…f4608fA825288.787482 USDC From 0x94bFED…B14704A7 to 0xe61aC5…474400810.022553597719392 ETH From 0xC2c194…F277dd22 to 0xA265a3…6A2224250.005 ETH From 0xC4B28c…56c451cf to 0x67A64d…52a1986435866.56 USDT From 0x6F7543…66dc8219 to 0xD20D2A…DFCda837136 USDT From 0xA32cE8…19886D55 to 0x1F827b…9d6298D0550 USDC From 0xa66d3D…bE191E51 to 0xbD20ED…113244604500 USDT From 0x928783…C4d5a6f0 to 0x045659…03100037300 USDT From 0x1B7Bd1…Fbd3fc0D to 0x37e0C3…abaf850411704.174645 USDT From 0x17aCE4…Fff264C1 to 0x1C98d6…AC1658540.07497954 ETH From 0xa8f26E…968F67D9 to 0x3d78BD…8A46ec5A0.00025443456943441 ETH From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D149316.92 USDT From 0xA61664…2732426F to 0x84078E…B081e54825845.336683 USDT From 0x6B0821…25D4f996 to 0x222A74…1b75779d500000 USDT From 0x546185…1905F888 to 0x8B82bb…34db7c831.886 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xef9D13…3ffeefae to 0x6b4061…Ef7A0c459375 USDT From 0x4688ef…2105b4Df to 0x314a13…D6d29A275000 USDT From 0xB00155…bE121ca9 to 0x6DEd6A…07583c0d416.013181 USDT From 0x66CFa9…c59e2726 to 0x50C2DA…9A4a8025200 USDC From 0x52b3af…3Fd20256 to 0x577f8F…261Bdf3451.683257 USDT From 0x0C3671…E0d0B48f to 0xAa2625…07C61753350 USDT From 0x5378F0…003FAe09 to 0xbF7cD3…4ef67CD40.000127998689293421 ETH From 0x01dd48…BfBdd691 to 0x719639…3D21db77143955.513364 USDT From 0xDB72a2…f4981324 to 0x24eB80…635Cd25e998.001001 USDC From 0x78094E…f07aFe37 to 0x3A2D4e…583B448611671 USDT From 0xde4a1d…607C22af to 0x318590…74248658200 USDC From 0x0a7923…0B28446d to 0x4C39fD…CDB2d3670.015484 ETH From 0x4d49dE…2D7772C4 to 0x3b146b…92fc9E610.60380915 ETH From 0x58A01B…F681E29F to 0xa3F749…d47a1022167372.097443 USDC From 0x41FC41…58cb7543 to 0xFa2b7B…52454C800.05622359 ETH From 0x8C3adE…6f1df5f4 to 0x974d02…5b1f4d182700 USDT From 0x674C2c…509b537C to 0x5b3AD9…e8B0dF8D7099.000184 USDC From 0xa23Dd9…FEb34061 to 0x661d11…C51C2D640.03783648410531158 ETH From 0x855811…A3B99624 to 0x2c1f81…d2b344766573 USDT From 0x027CB8…83F2e76C to 0x2CdD89…56084DD71147 USDC From 0x32462A…361307e9 to 0x1fF75b…b3Fa876457.4 USDT From 0xa8e97E…E8864Aaf to 0xe23760…222d3B4a10 USDT From 0xCAD8FC…11518266 to 0xA8F459…eAc04F2D0.00028185737170972 ETH From 0x07Bacd…718ae41F to 0xc95035…76f37e2E103.689239 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1528.154 USDT From 0x6e7a6F…23957D05 to 0xbC0702…0ed2C6Aa75 USDT From 0x94c380…927bd0B3 to 0x9Fb575…56e084362230.32 USDT From 0x25B16a…b8210655 to 0x41841E…78A2aD2a16.908217 USDT From 0xfB619a…73149dA7 to 0xD22f44…b85B01ae3.502113 USDC From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B56521.301 USDC From 0x34eCbC…67264516 to 0xc24364…598a5B6E92 USDT From 0xaF322c…99A96C8c to 0xde907e…90079E9410000 USDT From 0x82b7E3…b87135b6 to 0x35B222…9499D4DE8 ETH From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.059781244085479 ETH From 0x5e6BbA…7D38b7E3 to 0xeE944b…00C25257479 USDT From 0x26967d…C7346977 to 0x162F31…Dc2Df7f4914 USDC From 0x2d0D68…c01834DD to 0x577f8F…261Bdf34251.36 USDT From 0x881B63…B9169E16 to 0x7Db5e6…89ec644A10.66 USDT From 0x80E393…06F8340d to 0x4C39fD…CDB2d3670.042561 ETH From 0x4deF3C…7176BA36 to 0xDB1b41…858D31B312350 USDC From 0x27A6B3…4231f77e to 0xc9DAcC…7b6798B81500 USDT From 0x371a72…F17e6c80 to 0x4b682c…35C13367277.890311 USDT From 0xF0b70f…3991f41b to 0x5401dE…367BBEC31000 USDC From 0xB4A41E…7857Fa44 to 0x54001D…3Ba0ac0642.147 USDT From 0x8dec40…fBf2D8A9 to 0xCBa7d8…16275C2d1126.820574 USDC From 0x06fC01…Eae7ABc0 to 0x502E8B…79484c9b12953.7 USDC From 0x52038f…F0cF5F34 to 0x54D6cB…0E72C7091249.015047 USDC From 0x759aEE…43470615 to 0x762A4E…e10aAC1570.255 USDT From 0xC3a391…383a7036 to 0x0F1B7E…482FeF5E1250 USDC From 0xBbB974…1E834BD3 to 0xb2cbF6…B496ceB7475.29 USDT From 0xf2f13F…589dfA1a to 0x304559…96A70A280.01 ETH From 0x7D5Ceb…2e8FBC64 to 0x4cd93B…31f13FB75000 USDT From 0xA7E6c1…CAe196Fa to 0x9738C6…4BF180a710 ETH From 0xeC6e79…fa3198F6 to 0xf38766…Ab3C47a7326 USDT From 0xf628C2…e4EDBdeb to 0x35A73D…670E40169.8 ETH From 0x854dEc…8e3ecBf9 to 0x2f08DB…2b2A27a5449.09 USDC From 0x1104c8…ad1b4357 to 0x16D5a6…6e3B44389.093 USDC From 0x12524d…70402545 to 0x34F46d…238a383012855.56 USDC From 0x4ef25e…7e7a166A to 0x8D4179…21c5282838.294427 USDC From 0x947130…bd80E6a2 to 0x3241ab…f0fDEeD292.91 USDT From 0x61235F…Fa6047C7 to 0x851a4E…5479a83B0.024951928481113 ETH From 0x8b2532…90eB7C03 to 0x9D0117…3b5a475b1016.439973 USDT From 0xfBA354…150c5A47 to 0xAA5B8A…ed00dC9f543.872328 USDT From 0xbf16e9…87277391 to 0x38C698…fC1A61D079998.307785 USDC From 0xc237Ee…571EcBE6 to 0x7Db5e6…89ec644A55.896319 USDT From 0xF90095…2c472aaB to 0xD61f68…E1E3ddFF1000 USDT From 0x2ae0B9…f34696Bc to 0xf8913F…19dc437F9324 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0138341.000229 USDC From 0xEC88CE…7BcDc493 to 0x56cf8a…646901d115000 USDC From 0x6c2E6e…36201EF7 to 0x4E9f8A…1c190d1b4.583086525652853 ETH From 0xD2cFF7…a072eb5e to 0xD1863c…b13F69E33787 USDC From 0x7FdDfB…A5914BD5 to 0x9037F0…CCf4E66d0.813236009065296 ETH From 0x4Ead59…643c9F7b to 0xdc1A27…4005D3730.024792 ETH From 0x1795d2…B4EA3A5A to 0x7Db5e6…89ec644A9735 USDT From 0x48E0f5…24920565 to 0xcfcF61…794f1F0A1700000 USDT From 0xD38E0a…3F192FCE to 0x577f8F…261Bdf3464.639983 USDT From 0x4E3268…3d3082F0 to 0xcD741b…01AEAD560.34801102 ETH From 0x9Ac59c…0A283A99 to 0xc81335…0e21aC1241.443243 USDC From 0x4e080e…F617C9cA to 0x69253e…679EB7f2722.378244 USDT From 0x937EC9…3E7A1B2b to 0x462040…dFaCF94644 USDC From 0xDc3786…D5765F14 to 0xD0bB58…040f9D5A0.000006489201274629 ETH From 0x32462A…361307e9 to 0xECa9e3…cDb40B4e689.73 USDT From 0x0552E5…6F55bAa7 to 0x2eA897…7745F9eB0.005167647734114 ETH From 0x293831…c11554FC to 0x572B61…1c3A83D94652 USDC From 0x043908…1955e4b8 to 0x82F6EC…48E6d3dC0.8518770257445546 ETH From 0x08f4F9…12E0aE1e to 0x8f8ffd…4Cef2E2E20 USDC From 0xBb91De…81EA3d01 to 0xEd885c…f65FbDCe848.307 ETH From 0x750D96…4B9BEb73 to 0x7Db5e6…89ec644A65.361831 USDT From 0x53aB6d…423a5b3b to 0x0D5644…932954391000 USDC From 0x710526…6F0b2065 to 0x6d5E42…DB7025E595.834839 USDT From 0xDdF558…C997Ddfd to 0x851a4E…5479a83B0.0304049182133476 ETH From 0x9Ab28b…e20A6C1b to 0xCAFe40…4FC99DEB0.003806384094000288 ETH From 0xcD3F92…fd592eF7 to 0xCF803d…AAf7579A35000 USDT From 0x1D9274…90F35d5F to 0x6A9A2E…dBBaB3370.01 ETH From 0x03b0ff…69ff7Fbe to 0x5D7AaB…9179a18130000 USDT From 0x98A125…976E60b0 to 0x2B8101…7537CFFd13615.598438 USDT From 0x4708f5…046fB773 to 0x0318D3…BF1a6c1612505 USDC From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f515000 USDT From 0x66829D…4a438b0b to 0x1458BF…DEEC36E1100 USDC From 0x9b5B52…728C7343 to 0x9368E5…089311480.000225278432240314 ETH From 0x6308B3…f1008e4B to 0x265959…2702D22a4000 USDC From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1969315.22389 USDC From 0x8A2E39…0E9D83C0 to 0x542E96…9843dF342 USDC From 0xb3974f…7ED1ba3E to 0xda31ff…a46BaEac3.787313 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.982256 USDT From 0x82b2E2…ef4b77D0 to 0x729182…E9618F4f300 USDT From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951454.81 USDT From 0xC4A598…Cf588592 to 0x23F19f…6E2812b59990.00999 USDT From 0x3E352a…0896F04A to 0x90157F…6c35b04D80000 USDT From 0x433139…e3705b56 to 0x9d7e28…0D7EEB1B626.991099 USDC From 0xA96ACE…9a66a45d to 0x3f2664…1FDB1a9296.999903 USDC From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd2.998596153517424 ETH From 0x9452eD…ad126c57 to 0xC3712d…E42B80C514000 USDT From 0x469852…f26fd854 to 0x21a425…8B4Ba60a30000 USDT From 0x9036F6…17136A68 to 0x70D3B8…379C05a320000 USDT From 0xB03980…19031Dc4 to 0x1C5a85…b73ddAe421531.233881 USDC From 0xa18815…Dd6CA903 to 0xCfF7f5…6860734321.0021 ETH From 0x34D090…DAA7fC7b to 0x4B275B…b60f88FB1.2735408687437062 ETH From 0xc177bE…002A9DEC to 0xB23609…83217B94717000 USDC From 0xafC68F…1dF38bfC to 0x94d10E…E27d3C2c36264.03884 USDC From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD232004.11 USDT From 0x0033FD…b071Fe92 to 0x7b155d…dAB62ac00.65 ETH From 0xDA171B…2ca4150d to 0x70BEF0…22C944ee11.107483042106612 ETH From 0x2B57aF…e33dC2C5 to 0x03BA7f…DcBAa43697 USDC From 0x0252Ca…3D342A67 to 0xFadAa6…c908033a2 ETH From 0xB22C2c…aadD79B5 to 0x904Ae0…E971c97220 ETH From 0xA2A2fF…AC33d49f to 0xb9D7F9…54b26B991000.649435 USDT From 0x37bE36…F6EAe5DC to 0x7Db5e6…89ec644A0.099733065665944 ETH From 0x6D44F0…A5ceEF4A to 0x097Df0…95e2b902700 USDT From 0x77208D…BA8A3677 to 0x712f08…5729AaF30.0031 ETH From 0x19d73d…96eaEe0b to 0x4281a9…5de868de3.364974409753409 ETH From 0xFDDB9D…0DAf7716 to 0xAC0b2D…2321Fe4925 USDC From 0x66704F…F1bFc247 to 0xD3c4D4…81948E8f96044.21 USDC From 0x9AE404…0360A30A to 0xB18E1A…4e97f283183 USDT From 0x4287DC…D4e0A8Dd to 0x53C731…997ab2932 ETH From 0x1F02b4…1aAa5BcA to 0x0d1495…86cAc48D199.21 USDT From 0x326049…A0f39CE9 to 0xE31e4e…5DC7BC32655 USDC From 0x9cF1a9…8473943C to 0xB5fCb3…e3E0A6b05000 USDT From 0x279bC9…A78224a1 to 0xf567cc…DCdd32ec0.01 ETH From 0xB92Be0…42371D99 to 0xE68Af5…8823DC9f0.02998892 ETH From 0xb47774…17d6972C to 0x4D1CCd…0D6127141135 USDT From 0x28d477…39D338A8 to 0x2b5f0B…59d0194530000 USDC From 0x2DDec7…9Ce92Faf to 0x97EbB8…C30aA0B70.05137848 ETH From 0x9eB0C0…7309784f to 0xBa1f22…CEa717712.25078956 ETH From 0x1ee39C…92aD2853 to 0xCe6110…BF4be9490.052056165732844 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.001867185041894445 eth 0.001867185041894445 ETH
0xfa8e53…4acd8175	23452295	Sat, Sep 27, 2025 5:35 AM	0x6860c4…Cb7FdF8D	From 0x23d057…e3029136 to 0x665290…df5990211000 USDT From 0x878ccE…9aB717E9 to 0xfB27fE…7294666c2088 USDT From 0x59fAC2…482a4dA2 to 0xc11BFe…F343459624999.743739 USDC From 0x0D2eea…9F89f2e0 to 0x961BD7…889FFDB66.9010706765e-8 ERC20 From 0xBa0608…3C2fB7d7 to 0x3ddDd5…82B3a1B61 USDT From 0x82300b…0534691a to 0x12E273…5625b1CF0.058557709465895585 ETH From 0x55a62C…4a368975 to 0xf93583…F3194a7A600000 USDT From 0xB30414…401CabCe to 0x54bfCB…cE2859070.4305593924367229 ETH From 0xe337a6…30A22A30 to 0xe98f54…9578250710 USDT From 0xb65243…86685c6C to 0x7E520f…831b7f2A3000 USDT From 0x8CB1B5…61615F80 to 0x5cF346…985407B0273.966084034659 DAI From 0xa4Cc04…51e340Bf to 0x7a96B9…5d8b9B5a10000 USDC From 0x74F1AA…130F04b0 to 0xe5AFa6…7B67A89054803.842178 USDC From 0x18e4b6…779a9080 to 0x59888A…9ABD5bA46.86 ETH From 0xDd60eB…D2328ac4 to 0xaAFaAD…6AeBAE957.98428779 ETH From 0xD50B31…b9d99c4e to 0xE7e67E…5D8d72de31215 USDC From 0x6e93Fe…FECa23Ef to 0xF4E170…cd8eaD9539600 USDT From 0x7B655c…D9A36dc6 to 0xF96C41…eFa4C4Af4801.970784 USDT From 0x7c6cED…950F6364 to 0x158a3f…c83d96058.996361e-8 ERC20 From 0xf6Efd4…d1A577F6 to 0x6A12AE…DbB0BA393.393583335614289 ETH From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0x4D3111…14B13841 to 0x51b740…77B8Fc3E96044 USDC From 0x66ed2d…58Dd2efe to 0xC5C9Ce…C0A0247c29306.56 USDT From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe4049.6364 USDT From 0x6Fbd50…dB5ba784 to 0x625D54…631965a30.0991662484007753 ETH From 0xAb3A62…85ADAe1a to 0x350004…Cc1F91233.5111486652702886 ETH From 0xCb4e96…1D56e289 to 0x80f028…84F6ECa65000 USDC From 0x71A5eF…DdB5E887 to 0x4010A3…c5488Cf41020 USDC From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5225600 USDT From 0x499D69…0d809929 to 0x4Db994…07FDC3F810 USDT From 0x028ae9…0053B4BD to 0x9e3a45…a4823176203000 USDC From 0xcF489A…83f4cd11 to 0x3a8DD2…977Cfb485000 USDC From 0x4Ab559…8BAF1EE9 to 0x4c9d58…B0EccDAe1912 USDC From 0xeB6725…594410B4 to 0xaDF08e…77a52b2e58000 USDT From 0x2b462b…9E56bDa4 to 0x9316f4…80A9157010000 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f40000 USDC From 0xa48196…Fa5abD2E to 0x906113…eF52bA1019.9999 ERC20 From 0xcfBFFd…22c7f6E7 to 0x6090b9…049643F710 USDT From 0x21EabB…bf4b698a to 0x587E9b…AC56e41330000 USDC From 0xf122DD…2c1D4FBf to 0x6e0b14…8DbE1e7F170000 USDC From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1064860 USDC From 0xb67974…EAeE831F to 0x1EE378…326C524C50437.761407 USDT From 0xfBE88a…21AA5a1D to 0xcEe51F…4B9716Ac5.200526313424351 ETH From 0x3978F6…69C0f329 to 0xF9f989…1c53D9DD1e-10 ERC20 From 0x7e9677…d5A7B058 to 0x994B04…9c3FB3a033199 USDC From 0xC64d26…b8fF7DfB to 0x6EFda2…68d165e11e-7 ERC20 From 0x69c258…012f3Ea3 to 0xFbd2f7…2404C8350.036 ETH From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF433000000 USDT From 0x1F122A…54aDaF13 to 0xc91CfD…1D186f233.499995205363685 ETH From 0x3a227E…80D201e8 to 0xAB6A19…87285B3511.78 USDT From 0x50dD3F…877BB4ca to 0xa570aB…a436A2910.714679 ETH From 0x41FF7e…833a5256 to 0x18D98c…714Da0F549971.485837 USDT From 0xcd0F0a…213f9e80 to 0xdF5545…eeecf9B2558.002817 USDT From 0x57060C…194ac0a4 to 0xE522Ca…31aF6aB0223.21 USDT From 0xf69138…d56Fca29 to 0x58fE01…2dc7BBD510 USDC From 0xbFb843…f755cCDe to 0x0454A8…4B4861Fc2.5200723764786526 ETH From 0xAA0D83…14fBe758 to 0x427CdB…D779bBD010 ERC20 From 0xBf0E34…92692E9B to 0x48AAa9…4CEf36a5945 USDT From 0x180ACE…Afa8B3e6 to 0x3CAEEc…FC9D36F42000.920196 USDT From 0xeCE58e…6a28B528 to 0xdB8619…925e4e152000 USDT From 0x26EA51…394b9891 to 0x4085b5…b04D6B6A5.206103427921435 ETH From 0xbF1794…2BC9B602 to 0x9dFb05…b5f4c59e1.0319 ETH From 0x1430f5…25721838 to 0x424084…b2cFeB2c78320.565412 USDC From 0xB0222B…00F9F996 to 0x8B47B5…82F038b84.588e-7 ERC20 From 0x0f6cF7…58E66caA to 0x7C1ac6…DB81DC995.4075e-8 ERC20 From 0x12b27E…088b120c to 0x8c4f05…20B488Fd1 ETH From 0x1dceB6…6a3FC1C5 to 0xd61f05…Fed53fdD36925 USDC From 0xc91807…C1186f23 to 0xa25372…9f5164612.748909278031627 ETH From 0x4E1648…aAc5bfbd to 0x8f657a…9aA270Ac5000 USDC From 0x879140…5CB0df14 to 0x38Ad98…749614D120 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C588345.000121 USDT From 0x4518fC…49575095 to 0xaAD77A…301b0a070.1 ETH From 0xc7B928…F5CA4cC6 to 0x16FB31…A63A878B14852 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA20000 USDT From 0x14D32B…1563B29e to 0x0909D3…0057b68D4681.695569 USDT From 0x8DB2b9…65d630ec to 0x452F7e…92913Ca9219.452 USDT From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da585175.045526 USDC From 0x1f4294…A9f42920 to 0x402a5d…FDEFe2bA1170.456478 USDC From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.5 ETH From 0x2FE327…facA3ace to 0x95b787…9a1820970.009651301532776027 ETH From 0x3cC031…6575b36F to 0x1Ffc6E…AeD270E85000 USDT From 0x00cc9c…D80e1D0e to 0xa62F61…A58A45251000 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5571470.960739 USDT From 0x6404DB…a8483839 to 0xcd33f5…60Be62490.5 ETH From 0xC4E99A…A27b0945 to 0x43ba06…Daa9f3061 USDC From 0x5e0db4…F68A5453 to 0x07538f…7c20eABC613108.4 USDC From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e18001.5 USDT From 0xeF7F97…40565adf to 0x1fE270…b0e16ff4659 USDT From 0x2229c4…31AB5d65 to 0x051E38…39cbCFE71.80453e-7 ERC20 From 0x2d9571…E6Ad1387 to 0x5Ab165…Cc8bAedb18807.406976 USDC From 0x05A6f2…E722d5ce to 0xb6325d…Ce22a287351 USDT From 0xaf5147…be80F2d6 to 0xA2C51D…4Fb3c62c1.1e-7 ERC20 From 0x10DB98…4b354439 to 0x0CC891…B82ed8390.1 ETH From 0x4668f7…f455a34b to 0x058167…05C4ad521000005 ERC20 From 0x33130b…8487B321 to 0x65DD89…5d9DE74410000 USDT From 0x5e61F3…beC3fbd2 to 0x443073…72e269c05.442273336693917 ETH From 0x40A703…0C51d876 to 0xcaC641…461a23E41160 USDC	0x33435C…D30e90c1	0 eth 0 ETH	0.000081188549237337 eth 0.000081188549237337 ETH
0x9165da…36cde375	23452268	Sat, Sep 27, 2025 5:30 AM	0x6860c4…Cb7FdF8D	From 0x5F0F7F…cf5dE5FE to 0xaDF08e…77a52b2e10000 USDT From 0x311ba9…23a1a4C7 to 0x5725d5…ea8F18c410 USDT From 0x044e86…70Cc7Ee8 to 0x3b48B9…d73ec5Db400 USDT From 0x680f35…C298a315 to 0x71E95f…7E0067212 ETH From 0x1D26F3…48C19C17 to 0x44285A…aAA2f30C13620 USDT From 0x1810E7…fF45Efb9 to 0xC71F74…4b0b2B44207375.000499 USDT From 0xe498C5…73cd020A to 0xB6E1FA…60E131800.016497693508596194 ETH From 0x2D6E42…e91D1076 to 0xf93583…F3194a7A1 USDT From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF433000000 USDT From 0xFDbC7C…11820F8b to 0xa7bb69…03585a7f999.43985 USDT From 0xf69138…d56Fca29 to 0x58fE01…2dc7BBD510 USDC From 0xd981E2…741722c1 to 0x35AE5e…56762458627562.18 USDC From 0x2c1C5B…19d7B051 to 0x9d48E0…8c8fd9cf0.1 ETH From 0x58A01B…F681E29F to 0xa3F749…d47a1022167372.097443 USDC From 0xC7577C…42C89923 to 0xc54Ea8…32ea930e5.989418119000001 ETH From 0xcd0F0a…213f9e80 to 0xdF5545…eeecf9B2558.002817 USDT From 0xebcfFF…EA912F73 to 0x7Ac9c1…A57Eb174247893.4752 USDT From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0x286ad3…5b1B6577 to 0x022852…383a71780.57 ETH From 0x2b462b…9E56bDa4 to 0x9316f4…80A9157010000 USDC From 0x028ae9…0053B4BD to 0x9e3a45…a4823176203000 USDC From 0x592909…763c89Cd to 0xfD040d…0de54cCC100 USDT From 0x638119…98Ed474D to 0x732A59…6627A0B514958 USDC From 0xbF1794…2BC9B602 to 0x9dFb05…b5f4c59e1.0319 ETH From 0xDd60eB…D2328ac4 to 0xaAFaAD…6AeBAE957.98428779 ETH From 0xbFb843…f755cCDe to 0x0454A8…4B4861Fc2.5200723764786526 ETH From 0xc51a53…B997EeBa to 0x1f2526…6e78672b349.650349 USDT From 0x7f1b21…7A4725b4 to 0xEE3418…B74Cc81e549 USDT From 0x7cdad3…7aA849c3 to 0x2dE88f…BA54b94b0.1 ERC20 From 0xf628C2…e4EDBdeb to 0x35A73D…670E40160.1 ETH From 0x30F60E…64088133 to 0xa048D7…56D2e6608838.83 USDT From 0x076f38…0D3182a1 to 0xE23B39…0d17192f1152418.290349 USDT From 0x4D561e…70CF328B to 0x061B91…D92448aB2.933027 ETH From 0xd26100…cDFFc6C3 to 0x917968…A0C30a8820000 USDT From 0x95a548…c700F25F to 0x03BA7f…DcBAa4360.09768356964672499 ETH From 0x8DcD47…b02d24e4 to 0x05d79B…19D0Dd44227.049679 USDC From 0xeCE58e…6a28B528 to 0xdB8619…925e4e152000 USDT From 0xB58B78…1cfF404D to 0x4d27a9…575858d31000 USDT From 0x265571…0A4D9F77 to 0x7f1324…65245e8D700 USDC From 0x69c258…012f3Ea3 to 0xFbd2f7…2404C8350.036 ETH From 0x3339B1…FbF210ef to 0xE056Db…2047b89A10 USDT From 0xf391A6…0176fA89 to 0xA27663…183107A30.05 ETH From 0x884142…68b6550E to 0x1CAA90…2A303d7E375 USDT From 0x306632…73F8dF64 to 0xb6B44c…ba6f5e1c100 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0xBa0608…3C2fB7d7 to 0x3ddDd5…82B3a1B61 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D8868 USDC From 0xb65243…86685c6C to 0x7E520f…831b7f2A3000 USDT From 0x9f88f2…fA05dd3d to 0xD58aB7…B223e7800.005915672673972246 ETH From 0x0b1c99…1448Aa65 to 0x525A47…79e6fA0F12000 USDC From 0x6e93Fe…FECa23Ef to 0xF4E170…cd8eaD9539600 USDT From 0xaF62ae…84779729 to 0x6f4DEF…7718690e1e-10 ERC20 From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe320000 USDT From 0x3d5AD5…DB433579 to 0xBFC53e…CfDc7EbC4.2 ETH From 0x12f0aA…b387116D to 0x136820…4feA11CE101.637993 USDT From 0x20E487…EC57789E to 0x6c402E…5c1F13E20.005968608466669662 ETH From 0xF71436…E1659E97 to 0x26c046…97e9f3151000 USDT From 0xABFdad…6c6A2369 to 0x77A311…38b06640115058.488226 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E27300 USDT From 0xc7B928…F5CA4cC6 to 0x16FB31…A63A878B14852 USDC From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec90.00000272674 ERC20 From 0xD50ebD…CDfdcaFe to 0xB8237A…7E28fb765.069346988544715 ETH From 0xDcc912…6ab89878 to 0x19c07d…7a7C073351080 USDC From 0x10DB98…4b354439 to 0x0CC891…B82ed8390.1 ETH From 0x2d9571…E6Ad1387 to 0x5Ab165…Cc8bAedb18807.406976 USDC From 0x6404DB…a8483839 to 0xcd33f5…60Be62490.5 ETH From 0xFEB4E7…2c417307 to 0xB8237A…7E28fb760.257843059307157 ETH From 0x82300b…0534691a to 0x12E273…5625b1CF0.058557709465895585 ETH From 0x5E019E…abE23f6e to 0x2b03c8…3987Ad8210000 USDC From 0x2FE327…facA3ace to 0x95b787…9a1820970.009651301532776027 ETH From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e18001.5 USDT From 0x6d1Db9…7b53d0a6 to 0xeFa144…6c2163363e-8 ERC20 From 0x2398FC…bFd8dBF4 to 0x6C05c2…685b2fca0.1 ETH From 0xEd554C…6dE52497 to 0xaDbc52…bAc44e904.970339499039482 ETH From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac3900 USDC From 0xDc6f69…63aDE54a to 0xa0ca3D…E80c04C35.353478875951337 ETH From 0x7f2804…9Af748eA to 0x0b5A9E…4724EED96.623028228346839 ETH From 0x5fF872…6413D50E to 0x18C420…09b8960e0.1 ERC20 From 0x167306…D9179595 to 0x53B545…92DF62461e-9 ERC20 From 0x74F1AA…130F04b0 to 0xe5AFa6…7B67A89054803.842178 USDC From 0x1D4305…60D13008 to 0x03BA7f…DcBAa4361.6181047109817448 ETH From 0x05A6f2…E722d5ce to 0xb6325d…Ce22a287351 USDT From 0x1430f5…25721838 to 0x424084…b2cFeB2c78320.565412 USDC From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.5 ETH From 0x6c2bD0…38E3e409 to 0x519382…Cb1F3da1100 USDC From 0x123032…A021D8a9 to 0x30c32D…B4906A041000 USDT From 0x7e9677…d5A7B058 to 0x994B04…9c3FB3a033199 USDC From 0x8eE87A…6B96A7f5 to 0x1B6e6E…771Ff3370.011516311583087234 ETH From 0xe4D183…56cbc65C to 0x2af451…df2f1fB61198.81 USDT From 0x968DE4…135a30aB to 0x2F8399…41eD4385100 USDT From 0x832916…F987395c to 0xF7ae3e…Dae9AED1100 USDC From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0x581982…9c2535B6 to 0xfB852a…bF95E9cE1010 USDC From 0x1EF04D…9a32f573 to 0xb933E2…BB85541387265.04 USDC From 0x436185…20FF99c8 to 0x1C4bEa…27A109B41000 USDT From 0xBb8B2E…FdC67b7f to 0x960eCb…eD2C05E2700 USDT From 0x83d5fA…17F9BfDF to 0xd3806E…b835e7322.05e-7 ERC20 From 0x7B9B3e…2Cf8DF9e to 0x77553C…e2f9809A229647.542054 USDC From 0xD4ddfC…74FF1Bbc to 0x9aE91b…503B0bFD26000 USDT From 0x00737B…e86AFe8E to 0xeC54f1…25b56BDa30000 USDT From 0xE49B7F…6CDA2C04 to 0x51F025…5b0c8B032.8029637395e-8 ERC20 From 0x8C4056…53BfDCa8 to 0x4ccF87…55B537f6100 USDT From 0x8CB1B5…61615F80 to 0x5cF346…985407B0273.966084034659 DAI From 0xd54b86…Eb6b31D8 to 0x6b6ff4…213FE9410.08224509199719565 ETH From 0xAb3A62…85ADAe1a to 0x350004…Cc1F91233.5111486652702886 ETH From 0x4e39AB…16f8EbC2 to 0x02270d…a1c9B6e70.050152337725842246 ETH From 0x8976f5…20f9C123 to 0xAca5b2…805b50e230000 USDT From 0x984255…377069B9 to 0xEd6115…A21fA8E30.007 ETH From 0xe25e46…ae0b48E0 to 0xB40983…aEEEbefa40000 USDT From 0x1988d5…acf5DD98 to 0xDcB47b…ce0bc68E1 ETH From 0x287C6D…B11FbC22 to 0x90F3F7…459144C30.005 ETH From 0x98fCD9…Bbce6CFd to 0x942382…83Aafc5135000 USDT From 0x40A703…0C51d876 to 0xcaC641…461a23E41160 USDC From 0xDc2b04…eE4Ace67 to 0x4bBe26…3DBDd8110.1148 ETH From 0x2759d9…70FaF84d to 0x2AbF6E…2BC864341.00391274 ETH From 0xD36279…92BCCCca to 0xcfC47C…21364AED1 ETH From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x7B0B39…2D2B1202 to 0xCbEfB0…17F2f8Af4489 USDT From 0xC1299d…31fa03b9 to 0x3312AF…48eDE83359678.305821 USDC From 0x1e140a…7E265cE1 to 0xf6380f…51544f1710 USDT From 0xF20A72…984F2b00 to 0x1DCdeC…48a88abD212.16 USDT From 0x563ed6…4a45E581 to 0x3c31D0…A8a3D56A5.398638800458583 ETH From 0x9c8E3F…eecDaD76 to 0xB3f11d…B19c351D5000 USDT From 0x67c0AB…0422059F to 0x664003…8246d2793000 USDT From 0xCbc1Fb…42b70504 to 0xD81E6F…478EBf1F13546 USDT From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da585175.045526 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0x23d057…e3029136 to 0x665290…df5990211000 USDT From 0x3416E0…7f2DcA03 to 0x92BD10…20593a3298 USDT From 0xF51063…35d53E59 to 0xDdA37f…F774c7Be2000 USDT From 0x0f2451…d245E568 to 0xc63DaE…5de9974F50255.890028 USDT From 0xC2DC08…475e3004 to 0x5A4bF5…75B817053.58783206 ETH From 0x517183…5Ae06424 to 0xDD00dA…A90D825123675 USDT From 0x2d7Bf9…c0f5EEDE to 0xe7acc2…b21F0ecD500 USDT From 0x332eC4…9170130F to 0x42DAB7…5B91B4363.444853335478131 ETH From 0x185081…a0B0c8C1 to 0xAfF594…4e54a9211e-9 ERC20 From 0x3b7e06…03BD8630 to 0xa8a10E…2aAa0C43100 USDC From 0x1bBcF8…970E493d to 0xB2e473…937aE48E40926.398555 USDT From 0xC64d26…b8fF7DfB to 0x6EFda2…68d165e11e-7 ERC20 From 0x834D48…91a3a5dB to 0xdF7A14…AFc77bd90.004932735156371543 ETH From 0xb8b632…e66695Cb to 0xc4BD70…13b06fBF0.10976126 ETH From 0xFB1868…7Cb390Ce to 0x76F889…8950bf0026.82 USDT From 0x5909d3…22826B99 to 0x4c6c19…BE26B29B23669.655799 USDT From 0x944Cf6…F9f3f14b to 0x9c38ad…692C35C34000 USDC From 0xeFf492…C368114c to 0x3ED9F0…395fF4b3414.86 USDT From 0x55a62C…4a368975 to 0xf93583…F3194a7A600000 USDT From 0xaFC73A…26F0BC06 to 0xcae67b…E4Db48ee1.5008448964497594 ETH From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1064860 USDC From 0x90a9C4…e1D3f6Fa to 0xa97385…3c2E5F8C0.024899 ETH From 0x056540…95faE545 to 0x2D823f…3F78140524950 USDT From 0xB65a75…E201Ef55 to 0x9255ad…5778CA957.256708712000001 ETH From 0x73F48B…538da31f to 0xE290bC…C9d90A555000 USDC From 0x680ce5…73640d8F to 0xabFB32…196A236939129.000578 USDT From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b127828.322788 USDT From 0x986fb6…FA2f1F7d to 0x3A560B…674E46D10.082284312590114 ETH From 0x7B655c…D9A36dc6 to 0xF96C41…eFa4C4Af4801.970784 USDT From 0x326049…A0f39CE9 to 0xE31e4e…5DC7BC32655 USDC From 0x909bB9…3Df010EC to 0x9fA753…d73B9dE410 USDT From 0xCb4e96…1D56e289 to 0x80f028…84F6ECa65000 USDC From 0x555d66…361c811b to 0x75Bf26…7e905A95100 DAI From 0x72bc00…D07871bb to 0xAB551C…A0b5191B0.1 ETH From 0xc44860…b21CE54D to 0x18caEa…11ea9F40825 USDT From 0x9c0AbD…0A1b71ab to 0x439079…A08E729f190000.99449 USDC From 0x2229c4…31AB5d65 to 0x051E38…39cbCFE71.80453e-7 ERC20 From 0x37D59b…884B0d24 to 0xA62938…01f10F6F6.732698412349338 ETH From 0x82C161…f422276F to 0xD26032…847Ae7050.18164847666343703 ETH From 0xcF489A…83f4cd11 to 0x3a8DD2…977Cfb485000 USDC From 0x8Bc537…63c82e2E to 0xA4c441…997082b32250 USDT From 0x50dD3F…877BB4ca to 0xa570aB…a436A2910.714679 ETH From 0xE1912B…e07FFf1A to 0x50F1C1…CAC16EF76.99e-9 ERC20 From 0xD1e44a…019DC828 to 0x4c5d34…79cd3F04100 USDC From 0x2cd790…13B1baB8 to 0x32d078…f74C05131300.275829 USDC From 0x0daf13…7d8847E0 to 0x2d1538…8B1251011105893.270207 USDC From 0xc0b83B…16664C98 to 0x473631…7934c67e25609.46 USDT From 0x8320F1…8Af7bEEC to 0x6f730E…4DfB03dE10577.15 USDC From 0x85a10D…AD4c59c7 to 0x787A7b…4A1167c0250000 USDT From 0x6Fbd50…dB5ba784 to 0x625D54…631965a30.0991662484007753 ETH From 0xa50F27…Dfb8B736 to 0x0c212b…F8Ef19D481021.503107 USDT From 0x4ad662…8Ea87D4a to 0xE8e979…35e5239311160.55 USDC From 0x71A5eF…DdB5E887 to 0x4010A3…c5488Cf41020 USDC From 0xF5d8B8…D943de90 to 0xbF29a6…374EdfBA0.009660789102247273 ETH From 0x8603B9…E0dCb973 to 0xf1f7F3…ABECC4F97.838961714657379 ETH From 0xa4Cc04…51e340Bf to 0x7a96B9…5d8b9B5a10000 USDC From 0xAc1Df8…f8c0A2C0 to 0xe22056…80E2A36445900 USDC From 0xcfBFFd…22c7f6E7 to 0x6090b9…049643F710 USDT From 0x411Ab1…bb72F21d to 0x999224…F6B6cC9380998.503386 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.000142857793409184 eth 0.000142857793409184 ETH
0xe895f9…d73f4e21	23449889	Fri, Sep 26, 2025 9:32 PM	0x6860c4…Cb7FdF8D	From 0xA887c3…61a1161A to 0x5278B1…97c12807500000 USDT From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f148400 USDT From 0x41523F…C1D25737 to 0xdeb5f7…B829dD993000 USDT From 0x98fCD9…Bbce6CFd to 0x942382…83Aafc5135000 USDT From 0x2dE40a…0a72c472 to 0xE17785…7B6b0e9B2.999e-7 ERC20 From 0x8603B9…E0dCb973 to 0xf1f7F3…ABECC4F97.838961714657379 ETH From 0xfFa21F…7BBBce88 to 0x904CA4…7d052a2410 USDT From 0x4CDD92…Af71A1dE to 0xd7D12D…0F7562E2114553.66365 USDC From 0x88b11b…098eB87c to 0x9Ed796…f3dC535b125696.200904 USDC From 0x056540…95faE545 to 0x2D823f…3F78140524950 USDT From 0xd981E2…741722c1 to 0x35AE5e…56762458627562.18 USDC From 0x89Ae27…296E4bbE to 0xb0A5B1…Ba764fcD1 USDT From 0xffC8D3…e9D63Ca0 to 0x3D84db…CbCB70161.847e-7 ERC20 From 0x0f2451…d245E568 to 0xc63DaE…5de9974F50255.890028 USDT From 0xeEBBf7…c6BB9299 to 0xC72dC5…2695B1bd1000 USDC From 0x14f591…87c063CC to 0xD1dC18…6c09d3ea1000 USDC From 0xDc6f69…63aDE54a to 0xa0ca3D…E80c04C35.353478875951337 ETH From 0xc9cB39…685AD72b to 0x910dc3…00b39aC01000 USDT From 0xa50F27…Dfb8B736 to 0x0c212b…F8Ef19D481021.503107 USDT From 0x6CecC6…C7d7cC11 to 0x4CB3Ba…8AfF0B671000 USDT From 0x81db3e…4C35354d to 0xF01202…00f7Fa363.68228993 ETH From 0xbD2226…98324460 to 0x9123CE…627b43a070000 USDT From 0xf6FE5f…4c218AF7 to 0x04D78f…10a97e3C0.15412531253648803 ETH From 0x44A2C8…39b5DA7f to 0x83C1Bf…9f45f5F510000 USDT From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da585175.045526 USDC From 0xf69138…d56Fca29 to 0x58fE01…2dc7BBD510 USDC From 0x85a10D…AD4c59c7 to 0x787A7b…4A1167c0250000 USDT From 0x2de6d6…36Ff5C53 to 0x5Fc19A…6313796C1e-8 ERC20 From 0x42a17F…325C1C66 to 0xabFB32…196A236975516.000189 USDT From 0x968185…FD170eD3 to 0x166f4e…A9d3824F1000 USDC From 0x83D694…d39b2632 to 0xb51dc4…8C3dd7361 ERC20 From 0x21aDfa…eb9e73b3 to 0xB5666F…E14DA83f278736.307495 USDC From 0x0baFF2…7bd96e09 to 0xfe9238…B7a25a368e-7 ERC20 From 0x09C9b2…B2208376 to 0x03829a…C9C857700.01 ETH From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0x7f2804…9Af748eA to 0x0b5A9E…4724EED96.623028228346839 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991150000 USDT From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009004825700040001 ETH From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E088160300000 USDC From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac77193312.75 USDC From 0xb1306B…ddD5d7F5 to 0x4BaBDd…3065cfd010000 USDT From 0xC7577C…42C89923 to 0xc54Ea8…32ea930e5.989418119000001 ETH From 0xb9fBa6…3D69b1E9 to 0x0f393A…aAF30345100000 USDC From 0xf3369f…0C9dAcA2 to 0xB50EeD…A469A46D0.000001 ERC20 From 0x39dd2E…B695Fc86 to 0x94F6Db…C5D0f93D1 USDC From 0x834b69…Aa14A7B7 to 0xb7a6Ce…6E017a301.99957933126e-7 ERC20 From 0xa10833…4C43A053 to 0x46b45f…31C3C2e7100 USDC From 0x506e19…8dCA3194 to 0x191327…315e624039500 USDT From 0x321E09…F433fCaD to 0xAeFC0c…07632D8F7.51723397522552 ETH From 0x37D59b…884B0d24 to 0xA62938…01f10F6F6.732698412349338 ETH From 0xe29a7d…DE1DB1e8 to 0xE84D09…3892C24e13908.6892 USDC From 0x4a79Ce…31951C72 to 0xF7F55A…2CFE9C435.0250926135647935 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b127828.322788 USDT From 0x3242Eb…0461552b to 0x3a6CDc…BbBaC22d20000 USDC From 0x63D417…50DB0522 to 0xb4b084…613997B02.75e-7 ERC20 From 0x8976f5…20f9C123 to 0xAca5b2…805b50e230000 USDT From 0x4caE38…a2296BaA to 0x69C154…Fb94B4a540000 USDT From 0xB94087…07aEdcbc to 0xcF2cac…f4A414941 ETH From 0x941277…DFf25d14 to 0x965731…4832Bf7d100 USDT From 0x664505…774A9060 to 0x78e499…9620ea0878 ETH From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x56f095…6Ccfb1C9 to 0x8E5c48…A5Caf7436.25e-8 ERC20 From 0xf1D118…Be07C563 to 0x2b3be5…3880af0610 USDT From 0xA836f1…21a9a69f to 0xA4A0e0…823f775e244000 USDT From 0x8DEe38…FB9Cd2B8 to 0xaae7EE…6153b88e0.1 ETH From 0xf628C2…e4EDBdeb to 0x35A73D…670E40160.1 ETH From 0x24bb67…272d6522 to 0xEB136d…E555ba342.7408379149460966 ETH From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1064860 USDC From 0xAc1Df8…f8c0A2C0 to 0xe22056…80E2A36445900 USDC From 0xa45374…8021A369 to 0x5d700A…769B69a7136183.641005 USDT From 0x0303a4…0546773f to 0xB0eE81…471BeD6f1000 USDT From 0xf94cC1…182AD056 to 0x93dA4B…be7b7e633.2505925 ETH From 0xB65a75…E201Ef55 to 0x9255ad…5778CA957.256708712000001 ETH From 0x9b68da…4d1E8b81 to 0xB80C4C…8424c5664.0208048e-7 ERC20 From 0x870d4b…9Cef7AFF to 0x2d2c14…0AA1080d40963 USDT From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C26880.0315 USDT From 0xE15d2C…C2A759DE to 0xa7dc49…7DcaA8dE199948.87687 USDT From 0xD50ebD…CDfdcaFe to 0xB8237A…7E28fb765.069346988544715 ETH From 0x75241B…d5F850D5 to 0xCa765C…FF7B2515500 ERC20 From 0xd41A7b…6E02Ee68 to 0x58561c…2B2CF212211998.8 USDT From 0xC04A9E…08685b24 to 0x5E642f…2A031B00100 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d150000 USDT From 0x6AbF2d…032d6Fa1 to 0x2681aa…828D46B1263343.42 USDC From 0xCBFc50…fF092fDD to 0xEBAe19…8F8A75BD2686559.6 USDC From 0xaB9e01…6e7d25C9 to 0x62bf7d…e41c341f10 USDT From 0x3d5AD5…DB433579 to 0xBFC53e…CfDc7EbC4.2 ETH From 0xe11B02…F8dA2772 to 0xD84A6a…90E076490.1 ETH From 0x02FE1C…eD8FAa2F to 0x7BB6dD…D8903a165.090843621341007 ETH From 0xeBf59E…CfD7a4cE to 0x2B09e6…5cEA73E058500 USDT From 0x9317e0…190840b1 to 0xacaf27…8423027A270000 USDC From 0xf28a7E…bFf8A9fe to 0xb04E20…7C28A60C16502.836201 USDC From 0xE49B7F…6CDA2C04 to 0x51F025…5b0c8B032.8029637395e-8 ERC20 From 0x10DB98…4b354439 to 0x0CC891…B82ed8390.1 ETH From 0xb9518C…8A05FFA9 to 0x3f66C6…383580C71e-10 ERC20 From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7109.99980659077386 ETH From 0xF911a8…CE31FBb7 to 0x5725d5…ea8F18c410 USDT From 0x5e9ADC…2809e7e4 to 0x0a478d…5d4c831b100 USDT From 0xEa954F…09085338 to 0x1B9b04…DC12CeB435000 USDT From 0xbc3A1B…7B5f4686 to 0xEed7A9…6b3e5F2E10 USDT From 0xf7536c…55299841 to 0x0195D7…9FbB706950000 USDT From 0x2229c4…31AB5d65 to 0x051E38…39cbCFE71.80453e-7 ERC20 From 0x188115…eBF91810 to 0xe34f7B…60c2A7ED96000 USDT From 0xf391A6…0176fA89 to 0x3d2B93…883096851 ETH From 0x999C02…74BbF51d to 0xD10e4c…F1f27E74117821.853585 USDC From 0x682eEe…a56Baa39 to 0x6E4444…979804241002500 USDT From 0xDcc912…6ab89878 to 0x19c07d…7a7C073351080 USDC From 0x58A01B…F681E29F to 0xa3F749…d47a1022167372.097443 USDC From 0xeB8A47…B9B47D1A to 0xC9Fc34…Aba56cBC50100 USDT From 0x563ed6…4a45E581 to 0x3c31D0…A8a3D56A5.398638800458583 ETH From 0x7b3B60…de040377 to 0x83102f…116C15DC1130198.92 USDC From 0xE60e42…0474bE8a to 0x0F7322…Bd0e358f1000 USDC From 0x07AE48…2CA3949b to 0x294382…451a3c2c55760 USDT From 0x6bD3e7…687A3976 to 0x39DFa1…88e7eD4e6.124011e-8 ERC20 From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x0E17c9…df587D19 to 0x2A2d50…B6D9341d375144 USDC From 0xA56ab4…A49CEB4D to 0x846909…FE77b7497 ETH From 0xA63b9b…0D964e03 to 0xf564a6…60FbE3DF2.12066840414e-7 ERC20 From 0x55a62C…4a368975 to 0xf93583…F3194a7A600000 USDT From 0x7AED66…Aaf5E44D to 0x68bBCf…d341C9Ba1 ERC20 From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe320000 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa87193312.75 USDC From 0x8B1b6A…878e9507 to 0xE361F3…60623A9F100 USDT From 0x04caf5…81fCdF43 to 0xAaA658…8086AAB13000002.5 USDT From 0x442755…d924A228 to 0xE1E2A9…58E2cBaD3.99986e-7 ERC20 From 0xeD6EBD…A01fA8e3 to 0xe0Ec95…49E7132C10 USDT From 0x609643…34a6668d to 0x5046CC…cD2fcf280.1 ETH	0xfD0460…71679249	0 eth 0 ETH	0.000151080382100232 eth 0.000151080382100232 ETH
0x95f41b…48341d52	23448510	Fri, Sep 26, 2025 4:54 PM	0x6860c4…Cb7FdF8D	From 0xBcbB87…52da7dDE to 0xFeCae2…Db204650682899.439001 USDC From 0x234AA5…6D32a754 to 0x5E4C4A…555BB9d50.4 ETH From 0x517183…5Ae06424 to 0xDD00dA…A90D825123675 USDT From 0x4d49dE…2D7772C4 to 0x4EC894…4267bbC51.03805385 ETH From 0x204209…0F5c9108 to 0x423661…E2A83BC5121145.13 USDC From 0xeC7E3b…C89339b1 to 0x0f6379…143f72fD15.462 USDT From 0x68fB89…a5EF0588 to 0xEeF185…639E1bd30.01 ETH From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.5 ETH From 0x35E519…67802b77 to 0x6E9a11…f080a9661850 USDT From 0x8fd23d…6D233FF7 to 0x59410A…76AeA5f60.01891103 ETH From 0xA324f6…f08D5006 to 0x4922C3…53CC9128300.47 USDT From 0x8b30e3…E918eF4e to 0x0647EA…ab9c108769.930069 USDT From 0x324639…94140A0c to 0x6bead4…7f2FF5dF102229.55 USDC From 0x4caE38…a2296BaA to 0x7dca45…680bB81815633 USDT From 0xd93245…69F918aB to 0xA8CA37…deb569dA199.800199 USDT From 0x94c380…927bd0B3 to 0x9Fb575…56e084362230.32 USDT From 0xc1a07B…Ba97c061 to 0x3a0E62…4D20A2070.02030329 ETH From 0xb8cAe7…FAED7e68 to 0x7BEc07…0dA925577949 USDT From 0x5C3Da1…768FcE6B to 0x77f133…486FE2091300 USDT From 0x12Ff56…B34D9832 to 0x00e766…5Fffa2Bc99999 USDC From 0xB80034…0B3a89ac to 0xDCc03A…e3C4CC3819253.58 USDT From 0x6DD767…afafAd0F to 0x3e8bF9…8813986c4968 USDC From 0x6404DB…a8483839 to 0xcd33f5…60Be62490.5 ETH From 0x8B987A…2F6e8623 to 0x6cDe49…1c38819A0.16695416 ETH From 0xa45374…8021A369 to 0x5d700A…769B69a7136183.641005 USDT From 0xbF1794…2BC9B602 to 0xCe0aB0…312b02641.7 ETH From 0xBBB7F7…532928D4 to 0x95F44B…C11cC3542 ETH From 0xD07C4F…45f4Bb30 to 0x3A2bEE…dfCB97A524912.052132065146 ERC20 From 0xaEC861…Cc95975B to 0x6c8737…e2f34DF122658.418033 USDC From 0x87b675…2241bF0c to 0xF50546…b1B9e22247 ERC20 From 0x9DD23F…c2E67AD8 to 0x800504…aAe8e6Bf50000 USDT From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d51106 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0xb356C6…F80B556e to 0xAc9AE1…9d61ddA153.91 USDT From 0xE4A50A…2B81dBCC to 0x21ca0D…3d122Cc72233.83 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2453.83212 USDT From 0xB84EDF…A78e9ed6 to 0x8b16De…4f1Ff4c10.0226223 ETH From 0xe0Df2A…4053158F to 0xE04323…B71BBf595100 USDC From 0xeC25aD…acA37048 to 0x3650eF…17bAb5b83.844178871e-9 ERC20 From 0xcd3E30…70fED3BC to 0x3ECdBC…FC3EcB3c30000 USDT From 0x20E487…EC57789E to 0x6c402E…5c1F13E20.005968608466669662 ETH From 0x949E8f…E3ec8aEd to 0xB839C1…22b8Ec7D300000 USDC From 0xa42DE7…58a7e45E to 0x286f7a…b4bC2e7b0.006 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x6efae7…0b965d2D to 0x9072D9…C247DDd823727.159961 USDC From 0x703f19…a1E9682B to 0xDAD33A…6be5E79e45 USDT From 0xeB8A47…B9B47D1A to 0xC9Fc34…Aba56cBC50100 USDT From 0x204209…0F5c9108 to 0xd9065c…c6052E4620893.74 USDC From 0x7aD259…7DCd0e35 to 0x93ebf2…6a1A14b9199.800199 USDT From 0x08433A…e238908d to 0x799157…B37beFF317751.84 USDC From 0xC65415…7C05d6a9 to 0x5F1bCE…0C89416d0.03921897 ETH From 0x638119…98Ed474D to 0x732A59…6627A0B514958 USDC From 0x415F0f…1Da81Cd0 to 0x34296E…42F759FE0.1260932 ETH From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1064860 USDC From 0x5219e6…22c481D6 to 0xD08156…1a5883680.001 ETH From 0x6e7a6F…23957D05 to 0xf4a79E…6FC0438c2208.1648 USDT From 0x2DDec7…9Ce92Faf to 0xbd547D…5AD65a120.10363164 ETH From 0x59fBD4…516B8134 to 0x8c20BE…3fe43f2f0.015838710243986576 ETH From 0xb15d39…f9d83EA4 to 0x3d769D…99f7E4Ea400 USDT From 0x0C3671…E0d0B48f to 0x43e110…FeC6E959350 USDT From 0x32462A…361307e9 to 0x076623…21f08fFD628.01 USDT From 0x1738Eb…b10e73Cc to 0x897b33…525Afc510.05009794147558477 ETH From 0x68435e…84ad2100 to 0x34cb83…6000FC2a588 USDC From 0x7d8744…e348DB54 to 0x01ec7F…dFDc4E562 ETH From 0x55a62C…4a368975 to 0xf93583…F3194a7A600000 USDT From 0xa4Cc04…51e340Bf to 0x6424BA…882BBe4650000 USDC From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.2004259050482275 ETH From 0x946Df7…3d6C4ddb to 0x832048…Fc1E43076149.23 USDT From 0x41FC41…58cb7543 to 0x894fF9…fb0E96140.03810741 ETH From 0xfDBDAE…D81c7C1C to 0x7aCaf5…7f13114920000 USDC From 0x352de4…275ed75A to 0x4a4cd8…e029a5ED3641.5 USDT From 0xd212eC…5E35AB0B to 0x7a386C…633DeB0F1000 USDC From 0x7B655c…D9A36dc6 to 0xF96C41…eFa4C4Af4801.970784 USDT From 0xb7933e…C4eb8927 to 0x196ab6…A20096Fb7543 USDT From 0xbb038f…2a02ec05 to 0x5c2fAe…4703f5Cc0.0505284 ETH From 0x3c386f…B676f660 to 0xAbe224…138c23De0.0050206348 ETH From 0x0de584…24f51eaC to 0x684020…FAda6bC410000 USDT From 0xd174Da…035a8D0F to 0x13A18A…69A09843155.08 USDC From 0x5314A5…0579DAE6 to 0x95b787…9a18209750000 USDT From 0x33071a…4FbB27b0 to 0xEc965b…A8764F6A20060.14 USDC From 0xD49bCF…171690e3 to 0x024FA2…24560a6f49180.20816619651 ERC20 From 0x3d47EF…6DD8eDC1 to 0xF772eD…2aDc875F1500 USDT From 0xFb24A9…0Cc3672a to 0x1d73c2…bcCf9e660.00505 ETH From 0x563ed6…4a45E581 to 0x3c31D0…A8a3D56A5.398638800458583 ETH From 0x350650…706aeD96 to 0x4E4783…65FcE04c34062.48 USDT From 0xC81185…5221ac12 to 0xa38970…24fF13bf2354.75 USDC From 0xFA94FA…7CF57ad3 to 0x6B1617…728DC6552.00988865216867 ETH From 0xF592f9…d503037e to 0x35c255…f5deC9e21534.463335 USDC From 0x8C3adE…6f1df5f4 to 0x6f1e9b…b47552DF16256.11 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc19345642.591442 USDC From 0x64E9c8…9B95113f to 0x689604…Fb2945295000 USDT From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0xc3D446…4d61c267 to 0x54C6AF…7526aF0639700.09 USDC From 0xb287e1…1DF41A9F to 0xcBFc5a…0D092FdD455000 USDC From 0xF0C413…5E93347f to 0xCcfA6B…A842a50860128.55 USDC From 0x89eEb8…5f7fE49E to 0x40fBfE…98C7d31C15263.18 USDT From 0xf586fc…612167DA to 0x429eDB…647275AD2600 USDT From 0xCa507f…693f7F0f to 0xb5316b…39F900EA6255 USDT From 0x3Af562…4f82F507 to 0xB22C22…4595656327800 USDC From 0x6b0864…72Fc5d06 to 0xeB5f9C…bBaC6DC83006.993006 USDT	0x8c6E56…e59a703d	0 eth 0 ETH	0.000500481153745547 eth 0.000500481153745547 ETH
0x6337ca…e4adfc03	23448498	Fri, Sep 26, 2025 4:51 PM	0x6860c4…Cb7FdF8D	From 0x20696D…d34DabfE to 0x0f28cA…e545e56846269.163942 USDT From 0x5C3Da1…768FcE6B to 0x77f133…486FE2091300 USDT From 0x94c380…927bd0B3 to 0x9Fb575…56e084362230.32 USDT From 0x7a56Bc…A620fB8e to 0x2Bc969…85A1054c21.863181963899784 ERC20 From 0x563ed6…4a45E581 to 0x3c31D0…A8a3D56A5.398638800458583 ETH From 0x0de584…24f51eaC to 0x684020…FAda6bC410000 USDT From 0x55a62C…4a368975 to 0xf93583…F3194a7A600000 USDT From 0xb356C6…F80B556e to 0xAc9AE1…9d61ddA153.91 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166310.07777320642999339 ERC20 From 0x70505F…eC9Bf242 to 0xC01aD1…433CC0f180.13661955516423 ERC20 From 0x8fd23d…6D233FF7 to 0xe9c48E…70c8D60E0.02632436 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa45374…8021A369 to 0x5d700A…769B69a7136183.641005 USDT From 0xF911a8…CE31FBb7 to 0x5725d5…ea8F18c410 USDT From 0xBBB7F7…532928D4 to 0x95F44B…C11cC3542 ETH From 0x6efae7…0b965d2D to 0x9072D9…C247DDd823727.159961 USDC From 0x949E8f…E3ec8aEd to 0xB839C1…22b8Ec7D300000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8fd23d…6D233FF7 to 0x9C8791…Fc44ea2F0.07521246 ETH From 0xF911a8…CE31FBb7 to 0x5725d5…ea8F18c410 USDT	0x8c6E56…e59a703d	0 eth 0 ETH	0.000127768448332294 eth 0.000127768448332294 ETH