Address 0x1946c78368e5794e2DcA183b4a42b146F81EcCd4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc571f5…d7760e61	23405547	Sat, Sep 20, 2025 4:44 PM	0x6860c4…Cb7FdF8D	From 0x86C4c5…BCd84D86 to 0x32FC71…e16f600c170000 USDC From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e013254.460455 USDC From 0x962aD7…879d2888 to 0x651BC1…127ED7aD36491 USDT From 0xCe79b0…4d10FC6b to 0x117CC9…18A2dF9753.980871 USDT From 0x8c25E2…aCe71C4D to 0x416BfB…ec7333E8104.23 USDC From 0x12469D…2d8D7A9C to 0xa2a988…a7E47d2E25.3346 USDT From 0x00aDF5…f4be80eb to 0x83c66D…7b55161B7500 USDC From 0x1D09F2…FCBAbeF5 to 0x77D769…4C0d88340.00012721970426565 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4139093 USDT From 0xB834E8…0434bF8F to 0x117DcD…6606F949129.948537 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988338.464454 USDT From 0x765414…c92eC759 to 0x446297…8fe0279d15000 USDT From 0x08Fb7b…75B15C4E to 0x287d3B…F241886620000 USDC From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9693.57 USDT From 0xf17B9A…5Bba4eA4 to 0x9Ce561…7cE649B71.5261320780503913 ETH From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462235407.006741 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E42705 USDT From 0x428F73…99cd5e16 to 0xc49ce0…dF628C5F0.12268257 ETH From 0xc82C9E…75adf6Bf to 0x5399bD…5A7a53E80.001093842976653015 ETH From 0x39C0f4…648168BB to 0x8051cb…393a73cC100 USDC From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000082457856472913 ETH From 0x4c836d…a478f7F7 to 0x21c08b…4B969Aee3000 USDC From 0x7aDD87…74841dF6 to 0x7Db5e6…89ec644A14.964873 USDT From 0xEb1F84…7239A6F2 to 0x9F7a58…c710473377048.6 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe316.4507108562684525 ERC20 From 0xFf89B4…12016AAe to 0xe76Ed7…18898cE051944.493966 USDT From 0x9b0BF5…744e78f4 to 0x3AEcf6…E780e6280.49090459413153753 ETH From 0x9a8967…0D662fad to 0xFb6e24…eE067725150 USDC From 0xAdE08b…38C217a9 to 0x30BE5f…57739ec89490.50949 USDT From 0xBed848…De866cF4 to 0x55FAd5…082890741400000 USDC From 0xF7c56c…Ff0ef098 to 0xf29916…218c710F2270.56 USDC From 0xA09e59…41F03521 to 0x0b9094…24379433285.71823 USDC From 0x62B559…Be0E04C9 to 0x509179…4b7E866010 ETH From 0xd5Aa1f…C2Ac3c51 to 0x934Ad3…C1fa7AFC11147 USDC From 0xa789F3…1b795926 to 0xF65E0e…dc7634C563187 USDC From 0xd7A621…e5c124e9 to 0x4dD28D…782FaB850.3 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f0.31 USDC From 0x1473a2…42c5CFaf to 0xbca6c0…86273fcB113.65 USDT From 0x5fD6e6…6635581f to 0x7CdFD9…31C5e573346306.93 USDC From 0x1EF32E…D4558793 to 0x7D6aC3…2393931750 USDC From 0x872ec1…Ee1610E1 to 0x9771BA…87aCdc4E1038 USDT From 0xB47970…4A25F529 to 0xA07b93…40CfC7571518.481518 USDT From 0x52b3af…3Fd20256 to 0x577f8F…261Bdf3451.37205 USDT From 0x5b06D4…dcd350AF to 0xFD9698…0e3Aa86952570 USDC From 0x40D648…6e5Be055 to 0x13479F…eDDA3c86300 USDT From 0x9Cf175…04D91e38 to 0x73c62e…ea9B10FC0.0039823 ETH From 0x21E875…d8160A85 to 0x1E81e2…25652E120.00267131 ETH From 0x82BceC…C4FCeddC to 0x88760A…8A78bDc21 ETH From 0x32057B…FbaB3eDE to 0xac22d2…956ba6B4183 USDC From 0xC9EB70…B0eDB666 to 0x7e12b5…A9Fc03fA300 USDC From 0x28Ad50…9306E0CF to 0x35671B…A0B28640300.083723 USDC From 0x34D6F0…5bC2102b to 0x8d4C0e…61dE6F25247.5 USDT From 0x39a311…1c937d05 to 0x7EE98c…6f8365A90.08014013 ETH From 0x12A1f5…56455128 to 0xDABd5c…F02E78C11.5 ETH From 0x2c46f2…Dcadd9a7 to 0xF6E2F4…1c96853d16 ETH From 0x69E475…6A941F94 to 0xB54c35…B05e41E6279450 USDT From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f0.00242634391881012 ETH From 0x6bb9d7…2c09a8DD to 0x0388ec…497dc724380 USDT From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0x057D6C…1b40FA7A to 0xa2a988…a7E47d2E18.5 USDT From 0xbD2226…98324460 to 0xAa23f5…4E0369Ec24035.926876 USDT From 0xAe7E60…2EE5980F to 0x57fa4E…2436b3cF0.00016272920534358 ETH From 0x9E3D5f…56767D8E to 0xcc8222…E027a7D631500 USDT From 0xf3Ffa7…FaE3e5CE to 0x86EC56…9aeD676E5000 USDT From 0x40A568…BE0FAd1C to 0x71b8d6…dA0deC605946.78 USDC From 0x010B1a…Bb1e79c8 to 0x5ef24F…556E91463173 USDT From 0x271Afb…1FD2dF6A to 0x34A7Fe…e15A1bf330000 USDC From 0x3BC488…7763883F to 0x8Cb6fE…77Ab298d2.9 ETH From 0x5C3463…65bbAD2E to 0x6990BC…Abf2E771100 USDC From 0x631089…98072295 to 0x8cA47d…4cD6C0244550 USDC From 0x372767…72deC920 to 0x4A7D2A…aF951C720.2871965303470708 ETH From 0xea7cD7…ED26e754 to 0x1E30cd…1341476531278.014191 USDC From 0x644D9F…bcb023f7 to 0xBC2AbE…5c47f41a0.01334232 ETH From 0xe0fd1E…e890f441 to 0x58E81B…F03F6EfC0.15 ETH From 0x7edA74…3A5fF05d to 0x678B70…5A5692050.036761487964989056 ETH From 0x8Fe828…e8B7Ca8C to 0x907465…F4C367cF0.00442351 ETH From 0x0514F2…0aCfbdfe to 0x38C698…fC1A61D097190.544735 USDT From 0xdDde0C…5C59B035 to 0xFCc2E1…7A9e974A1843 USDT From 0x57cd64…626190aB to 0xeFD0Bd…43676AbE72790.508572 USDC From 0x6ea4aC…370fB9c9 to 0xf79009…486eb79A0.025734395306046296 ETH From 0x0c21Ff…43aC51F3 to 0x31c76D…243c9ccb48 USDT From 0x5cdfC4…4ee41caa to 0x3dEbE8…67BdA9970.10811218933171501 ETH From 0xaa1A9E…81F71d31 to 0x0b9094…24379433161.807945 USDC From 0x0A1453…B5e79a99 to 0xeFaF5f…A271393A69841 USDT From 0x0c620c…a5DBc7D1 to 0x6A0067…98eb4b9f0.03505148472912891 ETH From 0x543E6b…b29734f7 to 0x4f297D…fF8360Cf10007.021418 USDC From 0x8b4b2B…91a6fD37 to 0x0775f3…5e5CA7a71499.999949451166 ETH From 0x5147CE…972b762d to 0xd16dD6…1452d61f2.74940625755464 ETH From 0xf8c960…b628F2F0 to 0x549b57…89405a355.4029192 ETH From 0xCc12f8…bb4E1d3f to 0x6a4163…283B031E20 USDT From 0xF88d6c…E6Ea8c2e to 0x15c113…1F8aCD5099883.95 USDC From 0xa4b294…9f778f4b to 0xa2a988…a7E47d2E35 USDT From 0xA70442…cB4F83f5 to 0x73BfCb…A8FE654D0.38464063212087396 ETH From 0xba5001…771d2DFC to 0xD726E8…C3e96bcf0.00827733 ETH From 0xE39A2f…436AF764 to 0x149F0D…74Cad04c410448.359475 USDC From 0xd78b65…7bB5B080 to 0x575A8a…7B43e44b0.021639374359407833 ETH From 0xd94435…189A2f2d to 0x7Db5e6…89ec644A1999.5 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be27839142.70347136518728 ETH From 0xB8c48a…10eF9E69 to 0xB30253…143c234741048 USDT From 0x5C8964…8Ce712a8 to 0xa1fce3…2623792520875 USDT From 0xd7523e…cAdC958c to 0x943701…56bAaDD714267 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B3410068.21 USDT From 0xce6878…9cDA0559 to 0x4E6968…E9c0A0812200 USDC From 0xC88f9C…4542b1c5 to 0x3dEbE8…67BdA99715531.451361 USDT From 0x59Ba38…5b15abe5 to 0x8E8764…6Ca44bDd14.06 USDC From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8962344151.172037 USDC From 0x936327…43D6bC44 to 0x397afB…d762BA50200 USDT From 0x804C5D…11F1478a to 0xCBa7d8…16275C2d1132.989545 USDC From 0x66A4F9…4436cc89 to 0x54D6cB…0E72C709505.663453 USDT From 0x0Ed3D9…0b888ae8 to 0xd7B5FD…CEfF0a95201.25 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D691 USDT From 0x431a0f…060658eF to 0x08e0CE…094235930.000024234239553865 ETH From 0x0DBC61…1983FfC1 to 0x106A2b…cFF61C990.083967411271149 ETH From 0x35A190…44eE71b6 to 0x9bEd89…10F0E3C053.2 USDC From 0x241100…9147E414 to 0xb936fA…64c3831C143 USDC From 0xee3c09…24613760 to 0xbbCD16…6e174E1457.06 USDT From 0x35ED0A…Ccd8F8C5 to 0x30218F…a42eBfB42059.64 USDC From 0x2188Ba…Be8DBA31 to 0x6Db9b7…04ac3C8B1615 USDT From 0x5D6690…3445Dec8 to 0x06FceD…a4d69fbE1104.2957 USDC From 0xa05F42…67dc021f to 0xa2a988…a7E47d2E43.838654 USDT From 0x728249…9396EA07 to 0x3F6a6A…1bc6A1a170 USDT From 0x32C19c…aeF53135 to 0x4C39fD…CDB2d367230.62 USDT From 0x60b47B…F8383103 to 0x9288BD…4E0F73340.06733933594725809 ETH From 0xa9a8c2…9446FA9c to 0x3d02ea…615E2E6670.81 USDT From 0xE0820D…56ef862c to 0xef7968…d10529b250992.50754 USDT From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B261763.2528 USDC From 0xA5e27A…902D369d to 0xbF6949…46ded2620.029641269603992 ETH From 0x809c88…f87D59E9 to 0x8453b8…0f87fB8F7023 USDT From 0xB0a8B9…266C85Bc to 0x18a3BC…6714A50f0.000169333108452917 ETH From 0xF9102e…345C5b33 to 0x9c9cbA…130477590.009405015160344 ETH From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa10600 USDT From 0x1f03CC…3Fdf2Ecf to 0x56D728…1D5Dc3450.023075928924029 ETH From 0x2d5B2A…60D0aC19 to 0xd8820B…dB43d128100 USDT From 0x1D7625…3f705522 to 0x49BeE0…f947f9e679661 USDT From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD91239740.43 USDT From 0x40D8d7…29350Da2 to 0xeE7988…D52BF36A1840 USDC From 0x8C3adE…6f1df5f4 to 0xb97De6…3A6Ffb692000 USDT From 0x5F2f40…fA11B53a to 0xd7f763…0D1fDA6739 ETH From 0x5dd015…168B5318 to 0x18d011…5135d6047.676018242765397 ETH From 0xc88EaB…3677A37d to 0x458eB3…bC1c5e202645.07 USDC From 0x26bB76…7665454B to 0x4b271c…A5007D4a4995.004995 USDT From 0x7CCab8…8061b9d7 to 0x25679b…982b76da19752 USDT From 0x4f67D2…DdF85a62 to 0xEad475…274E6E330.00002598418223952 ETH From 0xF8435A…93A53492 to 0x303d51…64B8cEA820 ETH From 0xA28442…786b0dc0 to 0xb6B44c…ba6f5e1c0.01297079 ETH From 0xE18d1c…14F8f1BD to 0x59397F…5E34991798 USDC From 0x50aaA3…bE600E90 to 0x6Db24B…2972F0Cb159 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D573000 USDT From 0x244eb9…F524864C to 0x309A19…AfEF6045990 USDT From 0x4AAd18…972E162d to 0x8fF376…Cbc6c7620.02480547 ETH From 0xB070af…63D935e0 to 0x96e62D…3e4Fca4728889 USDT From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40250025.4058 USDC From 0xFbA805…066aD9F0 to 0xE347a7…CdbE19642.672928 USDT From 0xebA381…23BE7187 to 0xCe6110…BF4be9490.007249410248125558 ETH From 0x8D3C22…Fa934000 to 0xa2a988…a7E47d2E28.15 USDT From 0xFd75EC…216de2a5 to 0x039d2C…aD68d55c1333 USDC From 0x3E951E…F00B1f51 to 0xa2a988…a7E47d2E20 USDT From 0xd318FC…91239ab4 to 0x01BC8A…6e8D054116043 USDT From 0x3BA9ea…A21B5aA7 to 0xB5FCCc…83Cf0b140.5995 ETH From 0x582f77…C8AB757c to 0x9EEc77…d5FE6AE38.704519 USDC From 0x528948…D44fD475 to 0x18a9e5…3E1327eA9.682187038288916 ETH From 0x6E8293…7e3a4fcc to 0xcB8127…B7A8E6B90.07838226 ETH From 0xFF21e4…624D0904 to 0x661F5b…8ae062fd4166.67 USDT From 0x92fdA4…1846D42d to 0xB012E2…6a4588A823.285382 USDT From 0x45be37…78dc7b8C to 0xa2a988…a7E47d2E21 USDT From 0xEF7D85…894b656a to 0x851a4E…5479a83B0.06069727690467 ETH From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd17700 USDT From 0x0A849a…2AbCe2Bb to 0x111d99…32298E480.004985497139560689 ETH From 0x0Edebf…4C33FDD5 to 0x6CAA18…9C1f82670.1 ETH From 0x252E3E…fA1bEdeC to 0xF2AA50…6C2Fbb230.03028441 ETH From 0xC20a27…B5e2Ed25 to 0xfef204…3296047714192.2238 USDC From 0xbD0939…b70e4417 to 0xBA42F3…7a63d8dD0.9853093657705191 ETH From 0xD85F71…Ba58fB2C to 0x49775f…61Cd214B4000 USDT From 0x7C0Ee4…68D64617 to 0x2a8339…8fAbF38623.523395793551074 ETH From 0x8a2Ad4…2C94de4b to 0xa2a988…a7E47d2E39.469786 USDT From 0x617412…90C7105f to 0xC651D8…cDA8C3D68122 USDT From 0x9FD3d7…3aEF7793 to 0x42AA08…bD6237f35.975038 ETH From 0x06Ac3D…62657f96 to 0x71b8d6…dA0deC6035000 USDC From 0x86F478…70708466 to 0x7Db5e6…89ec644A499 USDT From 0xB7e204…16224b75 to 0x8b2625…097197ea9 USDT From 0xA3A2e5…7470BF88 to 0x0AD170…68a840A25421.14 USDC From 0x68239E…53dB4086 to 0x59e32B…2Da4c31C0.0001 ETH From 0xC97cF3…c6D60D41 to 0xa85eC9…41D2E2010.187034827394046 ETH From 0x14251b…Cd9c1Dd7 to 0x9f47B2…9D55D135130000 USDT From 0xa2d8CB…244696c6 to 0x851a4E…5479a83B0.010559735730063 ETH From 0xA163Cb…b7Dc9F98 to 0xF883Eb…DD785A5B28000 USDC From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b52190.87 USDT From 0x3Aa5bA…C04b0867 to 0xBA42F3…7a63d8dD0.34091749886329115 ETH From 0x646Fd7…2C88ace5 to 0xd4051c…c6C60e77526.784164 USDC From 0x9dab03…c26bE90d to 0xa64B00…dedcC2a11.4565 ETH From 0x6dA842…7CcFeEE8 to 0xC111D9…7f1AC6f234900 USDC From 0x03e40F…e177d3c3 to 0x4bC901…745e41c5234.423716 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3998465 USDT From 0xB30A74…d9552898 to 0x022536…d9A218EE72248 USDT From 0x193D41…E4d74544 to 0x834b93…d727187363068 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8320 USDT From 0xc0537E…E3123637 to 0xb936fA…64c3831C1169.570063 USDC From 0x72227f…dB75b849 to 0x3eB4e7…FE931Fa51640.049896 USDC From 0x6FFFA1…54BdFBD0 to 0x6F065b…35D3f5a9100 USDT From 0xC97d8c…0E00415D to 0x7019d8…81e6797c400 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7598.621266 USDT From 0x00Ef11…209f3C51 to 0xFdDe82…C8bB3eD50.0025 ETH From 0x07a376…D84BE445 to 0xD6165c…88CB495E4000 USDC From 0x52FFf0…573410fA to 0xeFA617…50e8BB831.943961367867895 ETH From 0x945F42…2bB0C764 to 0xE5CEe6…6CE9C2330.1 ETH From 0x6A3814…e3FD32A6 to 0x81a210…3766C2f84007.8 USDT From 0x1bf2E2…0Bc574c4 to 0xf1eC14…A70FD5b030000 USDC From 0xD07C4F…45f4Bb30 to 0x123432…bD6F4EAe1071024088931976600 ERC20 From 0x667bdC…65F1ADe7 to 0x7ED754…A92fFF4f1200.94 USDT From 0xcE98b8…2f325E04 to 0x4e77F0…F08AA45410 USDC From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.5921377235028937 ETH From 0x3BA9ea…A21B5aA7 to 0x002173…c09e07fb0.02 ETH From 0xf8Ef8f…60C3e633 to 0x05a0e9…FEdd52Db3.83207091 ETH From 0x785343…bA924e3E to 0xa037D0…bF44DE97149.850149 USDT From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6281.1161373369356038 ETH From 0x85A273…Cf86E28C to 0xE86c0d…4c3969610.014136189283549 ETH From 0x6A24e9…F2eE883E to 0xA14A0f…1CCa363335.2 USDT From 0xf8E51A…A5d13962 to 0x215165…520F4e21100 USDC From 0x9553a2…EaB2F53B to 0x3C14Bd…9ba00a1A100 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.184851632339837 ETH From 0x79dD93…61F4DEcB to 0xc281ec…CdB97D820.000143588674547069 ETH From 0x1a7C7B…8DF049a1 to 0x44a0a5…e30fa35F0.01696232382921 ETH From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D325 USDT From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100000 USDC From 0x1ed842…03d93AdF to 0xa2a988…a7E47d2E50.422 USDT From 0x6e5697…6a5D80c2 to 0x397afB…d762BA50300 USDT From 0xC46f92…6935b854 to 0x0190B5…12Da8AC20.000155027615081321 ETH From 0xc5d0e2…Db926690 to 0xCe3bE7…4A13d61f89 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea78138.861138 USDT From 0x8b4606…68fEa87C to 0xCa9A3d…69751Ad90.14636788103218631 ETH From 0x28f56f…18E86f18 to 0xa2a988…a7E47d2E20 USDT From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb3.9810358933261556 ETH From 0xA2eC00…C0f20c5E to 0x9c7c1C…40Cde0f1501.29974 USDT From 0x2Cd13D…d1F01cca to 0x22B05d…013521d96.8 ETH From 0xd76183…a8CD98Bd to 0x868a94…24b703dF1000.204837 USDT From 0x4842a2…Cf54cA37 to 0x81a275…A3134F5110.0041 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C110000 USDC From 0x12d344…0dBd2788 to 0x95766E…a33aB4a2263.79 USDT From 0x6632a5…24686f97 to 0xffC816…46ef4792148 USDT From 0xAcf3D9…dE0C4d64 to 0x093658…0F82884E200000 USDC From 0xAEaDd0…AC4f3ced to 0xa2a988…a7E47d2E20.912056 USDT From 0x3d5912…A7258414 to 0x330787…8ff79D1d58174.560012 USDT From 0x468f41…1c265f67 to 0x99d203…00540e0771234.896066 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C13000 USDC From 0x1882B5…fFf2f670 to 0x543105…7F50E73F370.004832 USDT From 0xA44AB6…4564A75e to 0xa85eC9…41D2E2010.27562337869817 ETH From 0xD8512a…cad55901 to 0xBf437D…366eEf99150 USDT From 0x39557f…9599F379 to 0x0b8623…0Ca842D35367.413943 USDT From 0x2555Ab…6Fd840a2 to 0x37D0ea…B81A15b747591 USDT From 0xd47e9A…CA0D7e2b to 0xfef204…329604772297.847673 USDC From 0x0D0429…6782a6a3 to 0xB00f2a…4deB95511000 USDC From 0xf6A3C9…69A6e217 to 0x8cfae4…3445A1934 ETH From 0xC7A48B…114572AB to 0xdb8022…750304d0350 USDT From 0x439152…a0fd412C to 0x662EeE…Fda348a520191.950159 USDC From 0x31B13a…Fc19786D to 0x1D11a4…BA1AF62b1 ETH From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x8fa3E3…32E7DEFF to 0x1871B3…EaA4e21619995 USDC From 0x45fEFA…31243526 to 0x95766E…a33aB4a2896.41 USDT From 0x0F3179…7c46288d to 0xF7aA4A…81a523B21500 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010.01 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f90044.19 USDT From 0x3058F2…83CBcd94 to 0x06E630…281631F4138650.000191 USDT From 0xFe5c1E…30ce3C62 to 0x45E42c…3f2e85EF0.000138217599569104 ETH From 0xAE462b…cF49677D to 0x41C685…e4A7052918755.751542 USDC From 0xB1dc61…969aF414 to 0x96CA1a…0a7d84300.5 ETH From 0x9bdAc3…430aeC46 to 0x0b9094…24379433285.526291 USDT From 0x05581E…D5696AA5 to 0xa2a988…a7E47d2E46.25 USDT From 0xeafe92…467323Ac to 0x4A6359…5433fbC20.028256929319016164 ETH From 0xe51F9C…A5a73cF5 to 0xC505d7…c6542abc329305.7 USDC From 0x951a33…9A641B8A to 0x371493…227E6C80392.706872 USDT From 0xCe02E1…3e28129F to 0x4993A9…7890c89a4.096689311660931 ETH From 0x6F94Be…C04a630D to 0x5F5dfe…b53D1aD880000 USDT From 0x600ada…77C1794F to 0xa2a988…a7E47d2E20.66 USDT From 0xb7cDE5…B3754D5e to 0xa2FC1e…1e62d2a512 ETH From 0xA1F6Bc…d9BafdF7 to 0xB11A55…2dFB78CA15000 USDT From 0xa85fb5…0dD2E201 to 0x8eaD91…2cCf25800.46578199893484545 ETH From 0x225626…5847d17a to 0x7f4689…2e260B8D6358.936188 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069260167.76 USDC From 0x358746…B086A2Bd to 0x5Ab165…Cc8bAedb1992.189003 USDC From 0x2f6D3B…75C66710 to 0x106F7C…F03891D56.057910529270075 ETH From 0xb1b14c…C2bc5BB0 to 0x36AF8b…2F77C8eb0.0095107 ETH From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552130000 USDT From 0xE9515A…32444838 to 0x8aD323…04C448434.9530027624965305 ETH From 0xd59e73…9940A863 to 0xB7E88F…c85BB639248 USDC From 0x83af6c…A30EDAAA to 0xa1D415…2C7FAa6b1520 USDC From 0xC7c495…04F2b2e1 to 0x5904f2…299795D7192.527 USDT From 0xc16f30…27e13Bb5 to 0x458eB3…bC1c5e200.552709914671178 ETH From 0x82F3D6…D8E099bb to 0x0b9094…24379433111.642606 USDT From 0x9EA1B8…d1a1f063 to 0x4C39fD…CDB2d3670.019828 ETH From 0x90BE72…3d915dd0 to 0x3c2F9a…E396A5d0200 USDC From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F350120.851397 USDC From 0x01F551…Ce1811b3 to 0x1261B2…7C7fA6bB0.3105 ETH From 0x4920eA…70F6B428 to 0x341726…5BbCe4E275.33556613601729 ETH From 0x1473a2…42c5CFaf to 0x1caEa5…30ae6eB1488.14 USDT From 0x4982f2…fD9dF401 to 0x62afc9…14168Fa3119900 USDT From 0xC0FB9F…15516e91 to 0x482202…6d824e020.0000511346306553 ETH From 0xD265d6…6Db7Ac4C to 0xac22d2…956ba6B4577.860899 USDC From 0xD5F1D6…172Eb8Cd to 0xf4D6a1…d525197115150.36 USDT From 0x2b6940…Ec35611A to 0x86c482…add84d860.02 ETH From 0xc1791C…6288f6aE to 0xCb0D49…5D37CAdf52080 USDC From 0xb33591…B0AB627E to 0x668264…a5034a780.0005 ETH From 0x8B518f…A744fDdA to 0x526fAC…b3B52eA6213.89 USDT From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.110265497264313 ETH From 0x2Dcb18…7387ac6B to 0xf6F926…AAFcB5aE200 USDC From 0x3a14AF…abd3b744 to 0x1bfAAD…0a7BCB6711650 USDT From 0x06705A…9Ce21F37 to 0xB6ED3F…2d405A032740 USDT From 0xA12c23…3ECE3423 to 0xC9f7b4…b10D92C42395 USDT From 0x40476E…7F283246 to 0x437729…75E6800a5000 USDT From 0x0F751a…220007f0 to 0x3C6c15…4A3b61440.026911267769639244 ETH From 0xEC67f6…79973ed6 to 0x851a4E…5479a83B0.030914966137086 ETH From 0x2f300a…9e99dFD3 to 0x75e11c…4E67D2A64504 USDC From 0xBD8436…358D9f13 to 0x377c25…69EbEd450.006624812573010955 ETH From 0x50aaA3…bE600E90 to 0xBdF5Ea…085a40CE131 USDT From 0x780624…9c25e000 to 0x4c80bb…9b2a7A4810.435 ETH From 0xF19554…4b1D6Ddf to 0xC66F2C…47b095702635.88153 USDC From 0xf131E5…35f9968e to 0x95766E…a33aB4a2240 USDT From 0x861364…Ee351870 to 0x4aEBFE…D2E1c631700 USDT From 0xBf5aCc…611c5429 to 0x0A6884…68F3fe5e4 ETH From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.03272 ETH From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e10000 USDT From 0x627C21…9A4eb5e9 to 0xE86c0d…4c3969610.022901003454695 ETH From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971066050.153161 USDT From 0xAe965B…1DDe3062 to 0x3D1ABd…C13f893e90000.01801 USDC From 0x6352B3…b527ae8D to 0xeEc433…A0EB385997018 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b291973.80002 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000770098368 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10897923509654471 ETH From 0x00bf35…D0093242 to 0x96B78a…45e111f62870.65 USDC From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed810000 USDC From 0x35f357…e3d12bC6 to 0xEA145d…b9ADbaC30.0046 ETH From 0xD3E629…a21b3107 to 0x2D0BE5…48c8232B0.026341070585584 ETH From 0xbAb5E0…26832b9A to 0xFaBDea…2C3657A4135.2 USDT From 0x4BB84d…68F6277f to 0x95766E…a33aB4a2338.85 USDT From 0x9b62ea…27eE9C2B to 0xda9Bb2…D7Bec02C0.001 ETH From 0xa93203…3483e73d to 0x785c8B…c2466d112000 USDT From 0xf06203…779DC80b to 0xef4aA7…7A7e6Df7590 USDT From 0x4B7257…Cc4F3436 to 0xdb066E…FfC55b0C18175 USDT From 0x3662cF…D56B43C5 to 0x33fC02…Ba9fC1af0.010653 ETH From 0xd995B3…565cCc86 to 0xE347a7…CdbE19641.215063 USDC From 0x73E113…9f38057C to 0xdC8dE1…2214dc4C338.52 USDT From 0x2507ab…69feC1EE to 0x3dEbE8…67BdA9971743.124834 USDT From 0x976C18…A4A1A07b to 0x4bC901…745e41c50.12971842190793972 ETH From 0x016E5c…c7deA756 to 0x371493…227E6C80701.262272 USDT From 0x184e61…B4B36423 to 0x239cd9…9a50cbc00.599769 ETH From 0x063f65…c42a367F to 0x39B711…5CB0a1fC150 USDC From 0x03faBE…30010bC8 to 0x3bA11a…Ca1b5Aa74910.155498 USDC From 0x07510b…1F56db97 to 0x35383A…cc5F1B5841552 USDC From 0x203195…33ff9078 to 0x41dB1a…2a6E584449988 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D8.416745 USDT From 0x13A7c6…8408A12a to 0x3B4865…EFc2a9531000 USDT From 0xf32442…Bbda36B1 to 0xEfE924…2F543d3e50.04 USDC From 0xE788dE…8D46b945 to 0x832048…Fc1E4307569.47 USDT From 0xe43096…a83Ca99d to 0x8D4E02…9fF9B8dD11976.04 USDT From 0xE03721…21A19058 to 0x7ED754…A92fFF4f31.679552 USDT From 0xDFE8bB…19b9AD77 to 0x16F142…C90c53D3249.76 USDT From 0xa6f71D…5855c49C to 0x8122cb…dA4F7DEe0.002 ETH From 0xFaEA35…B3706aee to 0xd37E0d…16966F6f0.2579641309902605 ETH From 0x4DeF75…2630955d to 0x7f2B52…e2E43BAA100001.65 USDT From 0x6C4848…9D3ebCfC to 0xb09939…AF7B73970.01 ETH From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.015329034189493005 ETH From 0xE86C89…52CEE65c to 0x8f2259…5e7D3f8d1.2625882627331002 ETH From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd10000 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d3100 USDC From 0xC7c109…D2e7aab4 to 0x7F2C47…0C7e4E931500.447474 USDC From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5510 USDT From 0x690A9E…bf432B43 to 0x7ED754…A92fFF4f799.041798 USDT From 0xD54c8d…d0Ca92de to 0x3C8A83…61CEaC57500.79441 USDC From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d79911.89 USDC From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B27899.93654 USDT From 0xAbd50A…F0088647 to 0x2246B5…512764Dc62.24177226184159 ETH From 0xa861cd…762f0d60 to 0x6a4163…283B031E43.09 USDT From 0x578c32…7667E317 to 0x98c3e2…991C48785100 USDT From 0x0272Ec…eC2e6feC to 0xa6F3Be…6683BA2850000 USDC From 0x6238F2…2F16b3B5 to 0x7736b9…1594e8b21474 USDT From 0x35d86b…Da79A243 to 0x85d057…2ee0b07284.398279 USDC From 0x42a73C…7C99bA81 to 0xCd6297…79acb5A73699.502501 USDC From 0x63e229…995C7d49 to 0x91a5dd…521afCEB100000 USDT From 0x7a01c3…a4862248 to 0xafe198…3f52A53E1000 USDT From 0xd99Bcd…F6c4D30B to 0x0d1495…86cAc48D250 USDT From 0xfFc80a…e3eF4792 to 0x3dB007…3e419Cba0.00007426260822708 ETH From 0xE291cc…5c0ad342 to 0xCd5a13…61c0527888.434946 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51020175 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46300000 USDC From 0xe1168C…Ef67C73e to 0xaaa4E3…e9DE58101000 USDT From 0x8209F9…0F47ad65 to 0xa119C1…e8f45a9520000 USDT From 0x4A778a…902e14d6 to 0x70FC15…349516750.008245327643737744 ETH From 0x8FdC2b…496a448D to 0x3D361b…3F79E4b8706482.04841 USDC From 0xdF8e0c…0874Ba5C to 0x2Ecfd6…a79b2C870.0039 ETH From 0xe6AbAA…055B2A07 to 0x102c6c…ABbC46a316160.941934 USDT From 0x0B447F…6556C19B to 0x0b9094…24379433164.216509 USDC From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7323.637868 USDC From 0x45c396…fAdb4076 to 0x03C350…e275Af36100 USDC From 0xC9EB70…B0eDB666 to 0x72FcB6…C36B45A981 USDC From 0x19e2ee…25ecb80a to 0x90893e…AAB543140.000147126171212928 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A65000 USDT From 0x3eEB86…35b38593 to 0xB708Cb…9D78Ee410.25 ETH From 0x463E79…61279555 to 0x408C68…de4E7Ac317776 USDT From 0x3295C9…12a7ff26 to 0xcefd41…945865000.002533576454064112 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f130.881003103 ETH From 0x4CCB18…41f5600f to 0x93356f…e65882624000 USDC From 0x2A6A51…9FAe34C0 to 0xc66BaD…f3995b6F349.11 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0xC166CF…6530b52f to 0xa2a988…a7E47d2E20 USDT From 0xf7A10f…63192D54 to 0x5Ab165…Cc8bAedb19923.593527 USDC From 0xb127C8…A07F0107 to 0x010553…c8179BBF0.0173913 ETH From 0xf3575d…a2b6d3a7 to 0xf9ccC1…0Bb13b29242 USDT From 0xfCbda4…3795A25a to 0x53Ec45…3A3b4aaB0.644 ETH From 0xA184a1…7beF10EC to 0xD5cFDF…04fdCAa779000 USDT From 0xF5C870…997Afc39 to 0x4A6359…5433fbC21.3880800745109827 ETH From 0xF0ACF4…c1deafE2 to 0x4a63fd…690C980A1000 USDC From 0xa82F7a…ccaA9e1d to 0x02ac84…3884dE2c2111.077133 USDC From 0x222F06…3cf9a15a to 0xC7444B…EC0F9863203.070208 USDT From 0x5378d7…0F9A9565 to 0x36c551…CB64F8670.2 ETH From 0x3557Fa…9FDC676a to 0x01172F…5D893382100 USDC From 0x14F8dc…186cF116 to 0xf76E7A…DBd1bdF91.2895460797799174 ETH From 0x362e5A…409B52F8 to 0x5C50Bc…dBFAB3B30.09553901204572011 ETH From 0x92A871…C4711Aa0 to 0xCED2EB…5ef466581.999984461222494 ETH From 0x093414…f5B4F681 to 0x9460B0…B17a3f4f1442 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD11737 USDC From 0x5355F9…598C7A10 to 0xd8820B…dB43d128300 USDT From 0x5C98ED…99c536ea to 0xC09138…c575565f27.2 USDT From 0x5255F5…6436cFb1 to 0xa2a988…a7E47d2E20 USDT From 0x9d1F73…351eeBBC to 0xe9b2A9…52de202511500 USDT From 0xfC2d28…1679c10E to 0xedC935…539d4D03218.663056 USDC From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb25 ETH From 0x0df78A…10239471 to 0x60b696…5716b4b033000 USDT From 0x5DA004…0300a987 to 0x7b8a1b…fD3d4e5930000 USDC From 0x181189…c591a614 to 0xd0e531…55C94b8E2972.530477 USDT From 0x51Be3c…5C794f30 to 0x71b8d6…dA0deC605000 USDC From 0x440050…Bf0c7F6d to 0x4dD9B8…558EA8292000 USDT From 0x5402Db…41a0Ac06 to 0x8F85FB…669B9BCc10000 USDT From 0x6906CB…B141D001 to 0xE4B01F…7aDF43491400 USDC From 0x3BA9ea…A21B5aA7 to 0xB3Ec53…2EAD680B0.6463741 ETH From 0x16c726…2364Dbb4 to 0xFcdB31…8b68e49b100510.98777 USDC From 0x4eCF5A…bC5Df1E9 to 0x7c95C7…41b079e43927.96659 USDC From 0xBb87C5…c248f241 to 0xa2a988…a7E47d2E50.5 USDT From 0xd3BA5b…36B59539 to 0xa2a988…a7E47d2E20.5 USDT From 0xD0b6Aa…19f6828C to 0x592b74…8eE55EBE49412.424 USDC From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D159671 USDC From 0x8fdFC1…2DCe090b to 0x37CBAF…f6fb964910000 USDC From 0x3B29c0…178339e3 to 0x95766E…a33aB4a2277.83245 USDT From 0x7bC6C7…c33D6f32 to 0x11cb1A…B87A42eE100000 USDT From 0x403036…Aa1ba6DF to 0xc66BaD…f3995b6F50 USDT From 0x718321…356bb25f to 0x230840…fac4d3df0.033579914671458 ETH From 0xCc8709…84317f7A to 0x4348cC…Fc5DbFCE1550 USDT From 0x8CF444…0565AA22 to 0x1ce57d…95DaA0720.20915909144850828 ETH From 0xa53FF9…9313E022 to 0x1c4038…41Bc04531500 USDT From 0x5C918C…Ec1a1511 to 0xE2c43f…C2ADBf725.184333405023303 ETH From 0x78FbbB…5Aaa65F5 to 0x7ED754…A92fFF4f145.95794 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a74082.36 USDC From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d450 USDT From 0xDa7AE2…85f726a3 to 0xb509b6…378EB7f310 USDT From 0xfab98E…bCf760af to 0x7e7078…d3888c60100 USDT From 0xeCe366…6293f5D3 to 0xb1C348…06B6a91E100 USDC From 0xb5D5d8…3778C8AE to 0xaddC10…de7026D720000 USDT From 0x7D1fF0…B4410Dc8 to 0x8cf84B…0265Aa22135.44 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02119527.6 USDC From 0xc9aeaB…7D852423 to 0x1E9BD3…E62A3eaC7500 USDT From 0xC613eD…13c02e9b to 0x6E0314…0d35524b0.2 ETH From 0xEc20eC…591c1054 to 0xD22068…487b777f2500 USDT From 0x9ef2E4…7F9Fe6d5 to 0x2eA897…7745F9eB0.00546364343113 ETH From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6280.714254384166979 ETH From 0xBcA958…49f9821d to 0xa2a988…a7E47d2E69.105604 USDT From 0xFcc98e…5c3968Fb to 0xDC1Da1…32CA2BEB5.01 ETH From 0x3C7532…E11F4a06 to 0xe4a068…c4EEd9D425 USDT From 0x057F3b…F7fd00aC to 0xFBbd78…FA37CaDA0.000219940743284 ETH From 0x484Eba…D9278A44 to 0x2f08DB…2b2A27a5976.15 USDC From 0xF68881…c68efFA3 to 0x3DB409…01638FB40.006891558835222337 ETH From 0x1e0b4C…5Dd15882 to 0x95766E…a33aB4a24250 USDT From 0x01dE63…5668c0A3 to 0x8e8B15…507622270.299685 ETH From 0xFFD641…ba90e7FA to 0x900344…5Bb8b5A41000 USDC From 0x831c3F…15c83741 to 0x89A608…6Ce63B2C400 USDT From 0x1eCF3d…8cFB29F5 to 0xc51BE0…5F2F26Ee45756.131226 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445292.5 ETH From 0xc08988…C61da466 to 0xd7D8d1…FDF5E2322474.79142 USDC From 0x5032b0…10023Ee7 to 0x8bb315…43C25E303 ETH From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.2604928299963283 ETH From 0x984a61…DdEDA287 to 0xBA4dd0…26F69dD00.8 ETH From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71872 USDT From 0x2BC955…e3E646AC to 0x187672…D39149Bf0.003376331254010767 ETH From 0x5debE0…Ff146818 to 0x16AA2d…980f793320 ETH From 0xCf962B…27332D40 to 0x9B4202…6afb322260855 USDT From 0xCd80b3…03099B0A to 0x2a0593…B4774ea80.05858632 ETH From 0x9644Aa…3EBb7712 to 0x02A317…1C98CE3c0.015899109550215 ETH From 0xe6c322…c7A893e1 to 0x78C10F…401CbD5A146.590184 USDT From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0x643659…4F8410A8 to 0x8D9Fdc…7FA2c83D100000 USDT From 0x0Edebf…4C33FDD5 to 0x71bc50…A091153211.21 ETH From 0xd6ceBd…68036eEE to 0x381304…67BFd6eB90589.8 USDT From 0x8c7784…Beb6C75F to 0x4C39fD…CDB2d3670.011 ETH From 0x3BA9ea…A21B5aA7 to 0x7596bd…c97b69a939 USDT From 0xec03Bb…3d396737 to 0x655cCa…D10684AC49900 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0x4E326f…Ac68b050 to 0x0Fdf6F…3b9752C54504.220289 USDC From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.4314236073203792 ETH From 0xe7C340…Bb2d81A2 to 0xc30705…E74345870.000652 ETH From 0xe9F794…6287758C to 0x574752…D4C269471150 USDT From 0x427D68…7808bEde to 0x2C178C…8Df8C0B03000 USDT From 0xfcF1DD…E41Ac182 to 0x7f837c…53BCe3E50.000228959485358093 ETH From 0xFA53fD…90Eaa6D4 to 0xF791b9…2c7FAf396.808686996529168 ETH From 0xC0bd8D…51Ec93A9 to 0xCe6110…BF4be949193.437396 USDT From 0x575557…3a9363fc to 0x89f32f…7c77c6e514419.61067 USDT From 0xCCe821…81C6AfbC to 0xF1AB4d…CD5ed02A4726 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.23623653720188556 ETH From 0x823eBF…74690Da1 to 0xD5d55d…32Bbcc253 ETH From 0x0a87F0…98D93ECc to 0xa77672…0b84925d8302 USDT From 0x279119…5eEEa50d to 0x407FB6…6FC163b50.06485784 ETH From 0x38e77d…8cD32a79 to 0xa85eC9…41D2E2010.004204218412257 ETH From 0x192735…3495b405 to 0xa4a556…E21B877C0.005 ETH From 0x3af039…4B4475d8 to 0x3e9183…c2909adB11601.226956 USDT From 0xFB8DA1…465782DC to 0xA9876b…320fDc06100 USDT From 0xC91aD4…282Cd592 to 0x8EDa58…9235426A31188 USDT From 0x64D726…1420813C to 0xD58346…3b9DBD4D10000 USDC From 0xd08d2F…0fB146C4 to 0x3c1De1…1762A9e51950.380324 USDC From 0x7ca8c0…287AA628 to 0x3bA11a…Ca1b5Aa75400.00001 USDT From 0x328020…84ded433 to 0x257B18…fCC2Fe9b129.724458 USDT From 0xA6907b…880D7320 to 0xaa128D…BB3055403000.69824 USDC From 0x3eE97d…1F8A9595 to 0x951C35…5996fB2f25.558108348920406 ETH From 0x02BD1e…F0009922 to 0x851a4E…5479a83B0.0257207208224 ETH From 0xc389Dc…Ac01FC03 to 0xd8820B…dB43d12854.185561 USDT From 0x4bE9bB…0Bf2D824 to 0x0d7026…8B07177f45327.00108 USDT From 0x0c6027…cECAef12 to 0xaB2d0F…6e8a6A4A320.0797 USDC From 0x5f64D5…136A875F to 0x535578…36B8d1B8404.1667 USDT From 0xaaf5Ad…d33728df to 0x07535f…334929190.5 ETH From 0xf37DaE…2647881e to 0xE347a7…CdbE19641.956096 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA4000 USDT From 0x8e8aFe…d6762227 to 0x069E4a…155CC5F60.00876 ETH From 0x3Df9e2…9e528835 to 0x209b22…68FaF7573200 USDC From 0xa85fb5…0dD2E201 to 0x0f870A…3DE30dA45.360780529645 ETH From 0xe1D29d…F8b8EC18 to 0xA9Ca97…d37bB87d17527.370054 USDC From 0x7cC8d2…97BEFf9b to 0xf31688…cC2DEe080.01 ETH From 0x556897…a616dE5D to 0xa2a988…a7E47d2E70 USDT From 0x38c9CB…e9B0b32D to 0xCBa7d8…16275C2d1006.761759 USDC From 0x180805…1EedB4c5 to 0x05CCd8…B2fc36ee0.01 ETH From 0xb2fd62…f6317096 to 0x007323…Df6AFE8E415200 USDT From 0x2Bfa5a…93a71C17 to 0xa2a988…a7E47d2E88.5 USDT From 0x8B8D06…0BffDFc1 to 0xCe6110…BF4be9490.004447329323192 ETH From 0xCD8A6C…5619347e to 0x39aE15…82F6b917556.84 USDC From 0x401a34…ff8c9a5F to 0x4F6857…FEF85a620.02878678561631646 ETH From 0xb27a7e…b8A3588B to 0x6FcFe4…06C4A75463905 USDT From 0x957e85…893aB4a2 to 0xE9C249…EF98dA9D974.93 USDT From 0xC6A3F8…6525764f to 0x8B1074…bc091F2018.9 USDT From 0xA3A2e5…7470BF88 to 0x829bDE…408c4E4f6785.425709 USDC From 0xbAE75F…054388f0 to 0x397afB…d762BA50200 USDT From 0x5c33A3…1fb4b954 to 0x075192…c9db8C2826193.146322 USDT From 0xdc9b48…C0B43C08 to 0x397afB…d762BA50300 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.0768706066553436 ETH From 0x094D74…2D8c236a to 0x4DCc6f…5213610236.8234987468592 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xdde08f…B3b2B324 to 0xEcE76A…4a3090334300 USDT From 0x56BfB5…64686E69 to 0x9B2A22…49C3bAc41.09186776 ETH From 0x91E7ac…6F801E78 to 0xe6b422…9CB51c740.003379 ETH From 0x75C98E…D8a7878f to 0x9C7448…57e5044288 USDC From 0x171DD0…76e96047 to 0xDd7cd3…CF3E526b243130 DAI From 0x43B656…CeD88eb3 to 0xa381d6…5F96c0020.03227666698226075 ETH From 0xb9a517…6E4161e9 to 0x3bA11a…Ca1b5Aa70.469975607706914 ETH From 0xDc1511…35f210c1 to 0x4B9CC6…ac5d063b29980.520704 USDT From 0x279f73…7b491619 to 0xb06D6C…8508A0aE50000 USDC From 0xAE462b…cF49677D to 0x41C685…e4A7052946.7 ETH From 0x32ED8A…67af07CB to 0xC6957b…e50DA79E63358.816103 USDT From 0x111A59…6a298E48 to 0x927211…D0A5730E299.700299 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51925434.5 USDT From 0x14887f…565952E5 to 0x573008…A6Ab85fC32200 USDC From 0xEAFE46…303F55B2 to 0xF5Bdac…35db0a3c200 USDT From 0x6a9C68…98Cf4AF8 to 0xf4f56e…8b33f7720.01669153458858136 ETH From 0xdACF66…25Bc64c2 to 0xe83A51…9ADE077D25 USDT From 0x9E126c…8F311ca1 to 0x6298c2…07e5369342688 USDT From 0x85088C…74d34e91 to 0x4dEf9C…2030955d10 USDT From 0x4842a2…Cf54cA37 to 0xeEBe1b…5876A0f310.004 ETH From 0x18bD3E…DD763d99 to 0xEb001e…4f774735829 USDC From 0x025070…1AcA24a2 to 0x18F51F…8346C1Bf1590000 USDT From 0x1C2779…75BECC33 to 0x661d11…C51C2D640.009048979196959257 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39137865 USDT From 0x089dCD…4b296113 to 0x586E58…33C9f95F75000.001001 USDT From 0x726DAb…4AdFb438 to 0xEF9978…65211AE90.000036198660470832 ETH From 0x76B47D…b47E08Ac to 0x9346E9…ee03d9F5162.35 USDC From 0xde1C01…D2a7F114 to 0xE347a7…CdbE19641.097868 USDC From 0x60959d…0DD357F5 to 0x1BCb1D…635a3B910.0659 ETH From 0x7EaBC3…A7EB8a99 to 0x486a99…c05fE48D202.694186 USDC From 0x411bC4…1f80FBDa to 0xc49c5b…b631059750881.569505 USDC From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c600000 USDT From 0x924b3e…6B7C6efb to 0xa48Ed6…b540693B5110.14 USDT From 0xD2cDf7…9DD05409 to 0x2976Fd…369EaF4C27831 USDT From 0x1AF79c…69E9cD99 to 0x4644fd…9168094C2300 USDT From 0x5BEB9a…13e93a76 to 0x603bfC…50A64D274.332251291600168 ETH From 0x0681F6…4A0a2258 to 0x23c8c3…2cA4Ce5610 USDT From 0x736DB3…52Dc00AB to 0xD4768d…380c53fc2.7307354718773165 ETH From 0x05eCC2…45Ad7ef9 to 0xBEEB50…9dc5bf4A50 USDT From 0x9Da39B…aFF418dc to 0x7E340c…f185Da0025419.6 USDC From 0x2c7Ed0…41c8dEBc to 0x95766E…a33aB4a21098.61 USDT From 0x0E843a…f770Ff9c to 0x59c77B…40C4162711500 USDT From 0xa73d1b…6e65AD1B to 0x7410aC…a94d3A2e126500 USDC From 0xC5C622…E8DDA134 to 0xB28DF4…378d45120.0007 ETH From 0x746848…d37b3180 to 0xD6Cb19…FefEAdD850 USDT From 0xF0C413…5E93347f to 0xCcfA6B…A842a5085288.573057 USDC From 0xe2C374…E3AdBf72 to 0xF16072…76fD6E3023361.98083 USDT From 0x3CE78c…f225C79C to 0x0d1495…86cAc48D161.63 USDT From 0xe8e094…07B9f303 to 0xd9a711…51cdF11F0.243 ETH From 0x3e3C1c…f46eb64F to 0x448dE0…60c759eE6.193315166326622 ETH From 0x726b5E…7c51B942 to 0xaFCEEe…b2d291985868.97686 USDC From 0x4197BA…eF357Ad3 to 0x804FCb…2793629710 USDC From 0x086305…14B379ac to 0xf13f26…9E6BcB660.10673905 ETH From 0xDc3786…D5765F14 to 0x36491E…Da21a9b20.000035703117533457 ETH From 0xfe0565…7332Fb9f to 0x645064…1A7c53100.021626307425296 ETH From 0x396519…8Be3784d to 0x894449…43f2B75e0.25 ETH From 0xf14FCa…9E14eFd4 to 0xD47f88…734Bc0D45.863995 USDT From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12263515.302741 USDT From 0xFC4891…4d7c1635 to 0x394d62…A2f5e0DC0.02510107 ETH From 0x03ca92…40AA5558 to 0x48b102…Eb8928ba100 USDT From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A550 USDT From 0x51AEA5…6A21e58E to 0x7A0481…4157cDD50.000157048690847417 ETH From 0x3361eE…AC3f0A58 to 0xeDB009…30BB45A30.11753497 ETH From 0x9E3D5f…56767D8E to 0x1946c7…F81EcCd44.7 ETH From 0x35FE05…C608387C to 0x987311…200f614E10000 USDT From 0xD4AaF5…548A010C to 0xa2a988…a7E47d2E15 USDT From 0x7bE506…7dEa0766 to 0xe82A39…D163Ae6219999 USDC From 0x916Dc5…Ad1E1f03 to 0x56edBD…E2813f66234.401461 USDC From 0x6004F9…41e27ab8 to 0x350103…b48047e05 USDT From 0x04c69F…900559bc to 0x5b95a0…5AdD07C67983 USDT From 0x12952d…d201E305 to 0x31646A…40ba073B22 ETH From 0xf954A5…6a37b84c to 0x5774B5…e01A9ffD499.9999755950409 ETH From 0x817cc7…cAF11f21 to 0x6553B8…6FCa18221.0716069174369733 ETH From 0x505c6b…99e869ea to 0xB85481…059FE5aA106 USDT From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.05391025406641577 ETH From 0xd42C9a…3810bbaB to 0xC05ED9…B850C4dF10000 USDC From 0xa85fb5…0dD2E201 to 0x554130…aD26f0300.02248940403079344 ETH From 0x627871…E0B0AEC2 to 0x55431c…60B5924E25000.000149 USDT From 0x0A0954…6A1A5AB5 to 0xF15f6c…392AB65d0.61379 ETH From 0xf43632…C1F9dc87 to 0x3ceEF9…Dc099d8249900 USDT From 0xeE9b49…e6F1d58b to 0x197dff…4a20616c0.12935984 ETH From 0xEA8b8C…a511Fcbb to 0x4D3F44…E9e64D6B0.094308 ETH From 0x084910…7C76AA5a to 0xFaBDea…2C3657A4135.1 USDT From 0x98143C…3d3d9f81 to 0xDfc4CB…033c67236.31770168 ETH From 0xB84A5C…1288E579 to 0xFaBDea…2C3657A4135.8 USDT From 0x0F751a…220007f0 to 0xdF6c39…B305a88C0.12462030131992419 ETH From 0x5b5ddd…05e09E06 to 0xa2a988…a7E47d2E41.5 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81900 USDC From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA9705.57 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840585 USDT From 0x908936…623AAD7b to 0xB64E10…Ab52dF31500.44809 USDC From 0x188b6e…CdAB4F6b to 0x0b9094…24379433500 USDC From 0x211a41…3777548D to 0x77A311…38b0664062044.797177 USDT From 0x1e2B25…Ea3Cc822 to 0xe75449…618aEC7C1.1110290365522009 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.19299660846409394 ETH From 0xAe7AB0…42DdE413 to 0xe97691…f50840A217934.365824 USDC From 0xCc7c20…1a5F7f67 to 0xee33Be…4485552199.7 ETH From 0x0dda86…13c3CF08 to 0xcEE09e…51d39d08250 ETH From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x2cE51c…1899ea6c to 0xbe92Db…7b7f2Ff6215590 USDT From 0xd9B778…77f9fFa5 to 0xD82E40…E531E3442020000.00108 USDC From 0xc960db…029d0265 to 0x8AAd88…1526cE3F5000 USDC From 0x57e036…7CCa69d1 to 0xA0a645…cf1A594B28061.003013 USDC From 0xAf2fcF…6DEbC4Bb to 0x00fc5a…452435335.353312183334394 ETH From 0xe31e47…95b12595 to 0x8f9488…04fE97580.48 ETH From 0x4b6F85…894C7E56 to 0xa2a988…a7E47d2E23 USDT From 0x7DA707…7440dDdD to 0xAafe9C…Af3728DF8.6922868 ETH From 0xb8F709…C40a1b02 to 0x0fC78f…0126F76b456.152 USDT From 0xc99da0…44690DF6 to 0x057945…C4dE52Cb1000 USDT From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd60 USDT From 0x1e7736…c7f0b32C to 0xa2a988…a7E47d2E35.8 USDT From 0x79BB43…50301858 to 0xDEa6c9…9dbC67D832.152731 USDT From 0xa4CF5A…fcc8F4F9 to 0xe1C034…2E5EcC06500.88 USDT From 0x2B8a05…2f28CB51 to 0xb936fA…64c3831C1168.259926 USDC From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb27.894365020965988 ETH From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e10.918006513492033 ETH From 0xFF8fc1…17e94195 to 0xD80Ed2…9788df2945406.808534 USDC From 0xB43Ff0…b6e03111 to 0x967835…0FF245690.00429195 ETH From 0xcD1e90…016678b2 to 0xa2a988…a7E47d2E73.752198 USDT From 0x831925…B9eA666d to 0x7135f6…fEF868d610 USDC From 0xA33945…2D491e91 to 0xA4A0e0…823f775e40369 USDT From 0x5fAc46…211A238F to 0xA83568…58f7A4f03443.36 USDC From 0x07E533…ACd44Ee8 to 0xF8C7cB…8e830ed83 USDT From 0x230974…eEF41b5e to 0x397afB…d762BA50300 USDT From 0xfdDEe4…4EBB3Ed5 to 0xeeF41d…4056e112137999.138209 USDC From 0x6AdEAC…a56D58F7 to 0x6edD40…d2c715aE83978.812263 USDC From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.1696 ETH From 0x42C8c7…54c3Dd91 to 0xa2a988…a7E47d2E19.95321 USDT From 0x9f3957…F37b50c3 to 0x2ADc9f…F0Ca7E7060 USDT From 0x183D8E…B75Dae5f to 0x226349…8315b659220 USDT From 0x249956…974bC112 to 0xC575D2…dA99287920 ETH From 0xf3f4E4…867de164 to 0xb09939…AF7B73970.01 ETH From 0x314929…5Fa6f353 to 0x6934E3…30b9752B2.6171 ETH From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D1200000 USDT From 0x9a15b4…f6C80c15 to 0xd8820B…dB43d12817.6488 USDT From 0xd318FC…91239ab4 to 0xD4bE3e…2BaE7C7C599910 USDC From 0x0980Bd…AEBAadd0 to 0xa2a988…a7E47d2E67.7 USDT From 0x12A1f5…56455128 to 0xDABd5c…F02E78C11 ETH From 0x8Da782…Eb8DfF14 to 0xE383c4…1601B6eC247.63 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B15000 USDC From 0x6f53a8…A7A8c53d to 0xa2a988…a7E47d2E20 USDT From 0xB3425D…2452C2cF to 0x9b0451…7F98D2d632178 USDC From 0x9fD732…121aE11E to 0x7Db5e6…89ec644A0.003991645740604 ETH From 0x722c70…5191b3eE to 0x458eB3…bC1c5e200.235235070140007 ETH From 0xEccBE5…0fcF9003 to 0x346a95…0E4D764e0.00504786184741346 ETH From 0x14f328…C897A86a to 0x4D407C…0fc05Ac35046.018407 USDC From 0x3d0770…66Faa9a1 to 0xdB15aF…78cAF8B50.48895232054128346 ETH From 0x3f0538…693FD3B0 to 0xd18f00…Cb7D3F581.3295397133512379 ETH From 0x23af42…1Cc15077 to 0x39b5a4…55B4A02761286 USDT From 0x9164b8…B89d1482 to 0x8A7869…EA20E90850000 USDC From 0xEE7994…DC4E2f39 to 0x8b1308…8c8dd7b60.02 ETH From 0x428F73…99cd5e16 to 0xB2Cff8…DE7E25D60.4343256 ETH From 0x789596…01Dec162 to 0x18DbFf…F3B39A3D0.6004090538710678 ETH From 0x5Ce1E5…9AAa2875 to 0x56edBD…E2813f660.09060597274572339 ETH From 0x680431…79EcC7f8 to 0xCCf79a…3410106a50 USDC From 0xb91115…78745c69 to 0x3c8179…1Aa7bF271676.92 USDC From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1 ETH From 0xD70132…C49793DD to 0xbE4e44…52f7C61114050 USDC From 0x66366f…4180d607 to 0xAA7644…748034084212.747354 USDC From 0x8b65bE…f9314405 to 0xb1D437…469af4140.01633960673436744 ETH From 0xFaEA35…B3706aee to 0xc66563…5A0872b00.07754190029192821 ETH From 0x59DC68…cf6774d2 to 0xfaCD8C…8ED40C810.48324736939377055 ETH From 0xe62621…BCF91765 to 0x994739…e641377930000000 ERC20 From 0x9988Ac…0f879859 to 0x9b5538…f0e3B00c7145.4 USDT From 0x74CDb7…666bBb9c to 0x8dC8C3…d17CC0Bd1050.184718 USDT From 0x14101F…461aE09A to 0x9320F2…3c44037F20000 USDT From 0x530CdE…41908027 to 0x458eB3…bC1c5e201500 USDC From 0x4CeD45…552DFB9A to 0xB2c609…ab2A9Cc03287.4 USDT From 0x6677a9…9028172F to 0x23e0cA…D089C44a0.8817862723993188 ETH From 0xfAF20d…41b20b26 to 0xde4817…E760FB791000 USDT From 0x4b846d…b1a1bA3F to 0xdA875C…744320A80.1 ETH From 0x8572Be…BF82243d to 0x344101…B0588A0C5052.389491 USDC From 0x66f68F…7EbED782 to 0xa2a988…a7E47d2E73.134101 USDT From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A070.929 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x681641…4e06A3d6 to 0xc2bDCD…32B16A8F890 USDT From 0xC9018A…cD078Bd5 to 0xA73520…99d7580720000 USDT From 0x287ada…C862B83B to 0xF581cA…0554ba3b350 USDT From 0x863230…48ea1772 to 0x7Db5e6…89ec644A0.01251145420767 ETH From 0x39D6E4…863B1e36 to 0xF1AB4d…CD5ed02A950.209 USDC From 0x9cb156…b0aAA3Ba to 0x14D8a7…B4B4D8931.5138216 ETH From 0x3b89fC…62B8fEd8 to 0xB81f64…b332A87C4.6 ETH From 0xE18d1c…14F8f1BD to 0x1D9791…F9d181d10.397134 ETH From 0xb7c0e3…378E280C to 0xef7968…d10529b2115618.642963 USDT From 0x902c95…cd9C29a0 to 0xE64D9d…27cF980910 USDC From 0x3BA9ea…A21B5aA7 to 0x76526C…327D87dd701 USDT From 0x3C2895…6C8825E9 to 0x2042a0…eF5c910834588 USDC From 0xf048b7…29Bbbe3F to 0x5E0095…090c8D6413.750182069129592 ETH From 0xD861F6…376aAa10 to 0x3983e1…15C7a2A89.5 ETH From 0xD58DB3…631886Dc to 0x8884E8…A47FD8040.010427270289187064 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1.4631427876743126 ETH From 0x3F64f9…1a0d602F to 0xa2a988…a7E47d2E21.860435 USDT From 0x63Ef8F…bedEe0E1 to 0x6fC69B…2ae8a213100000 USDT From 0x314780…63cCE8f6 to 0x95D7ad…1cF3737f0.0105 ETH From 0xba288A…eDdDCFe6 to 0x2ABe39…4161eaCc40000 USDT From 0xEfF7C6…59fcbBa2 to 0x629F17…EF1063dc2 ETH From 0x089381…DC2288b8 to 0xEA8e01…fAb0645D19409.2 USDT From 0x7c5492…4eB0aDbD to 0xaa128D…BB3055401646.64092 USDC From 0x26F176…91184b47 to 0x5cE718…eEF4c4FA60000 USDC From 0xE0248d…3291A1cD to 0x472E7e…734C693237.17307585502374 ETH From 0xD80054…7cE180cF to 0x634E07…0634d2930.21901198799757798 ETH From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c90000 USDC From 0xEE3CF8…C65dF099 to 0xFaBDea…2C3657A4171.3 USDT From 0x154b2B…52112a11 to 0xFA7031…bac047dD1 ETH From 0x7de155…990365DC to 0x3dEbE8…67BdA9970.11123706030485904 ETH From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.21656271656271658 ETH From 0x50aaA3…bE600E90 to 0x1E7F82…f9A01219215 USDT From 0x67336C…cC52fF86 to 0x0bEcB6…9e9544001000 USDC From 0x20b7E4…8D031b4d to 0x95766E…a33aB4a2421 USDT From 0x51B772…f0631059 to 0xC1F2bc…bca51CE8999900 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA30000 USDT From 0x5BB2f3…E79c7A4F to 0x2e0C8E…59F668D2140 USDT From 0x1AAD27…48E4ECAd to 0xA8e1e6…fDEFae3051000 USDC From 0x89D887…4e1671A7 to 0xcbEFb6…C591d59D100 USDT From 0x08800A…7403ce35 to 0xa2a988…a7E47d2E35.648894 USDT From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B0.6 ETH From 0x5c33A3…1fb4b954 to 0x7b3925…28d61ADc39400.700204 USDT From 0xb08183…9b66b76E to 0x1C74d2…A826002657.010775 USDC From 0xEACf35…5bc35F40 to 0xF84892…6a5dB7c3697.1305 USDT From 0x5F8595…4BbE56D3 to 0xA4Ad12…d00e878250000 USDT From 0x9b0BF5…744e78f4 to 0x3AEcf6…E780e6280.610997867178311 ETH From 0x4D8A60…13F8112C to 0x8Fc1a1…03bC1fB7102 USDC From 0x6E7674…96af0107 to 0x567ff0…674831Ee0.000135394839966881 ETH From 0x862E57…7B020EBf to 0x71b8d6…dA0deC602224.35 USDC From 0x90B9B3…a016521F to 0x00B579…97C8BE7d60.92 USDT From 0xc79740…6231497a to 0x721a95…90cBd57F25 USDT From 0x83Af79…4A1a2741 to 0x2F843C…877231ae1604.278074 USDT From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6281.2853549776958775 ETH From 0xe6aEb1…a04b9eC6 to 0x2ad8c3…c0ED18C2500 USDC From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.4350692928329355 ETH From 0x6E7674…96af0107 to 0xB62A38…B9A967D40.000098471241200653 ETH From 0x8B7bc3…962055Fb to 0x6E2B7F…C1e7F8f85.041785296789624 ETH From 0x249E2A…555f3966 to 0xCC5C60…A3aff18B193 USDT From 0x1e9288…191A80F0 to 0xC7D37b…9802013c23470 USDC From 0xE738ca…15946Eb5 to 0xdFc2A9…666dA387697.674418 USDC From 0x24911f…2d8273c8 to 0x43225F…98cF641b0.11008161 ETH From 0x6e56E9…1E5a6149 to 0x697568…ddF3142b0.3321986902512972 ETH From 0x644D9F…bcb023f7 to 0xD0f263…8aF248090.00995929 ETH From 0xC71528…F90B2a02 to 0x02A317…1C98CE3c0.006570331544315 ETH From 0x22bc4c…F73521d9 to 0x836773…E249b2f28 ETH From 0x1516f7…2381F66B to 0x868a94…24b703dF1003.27767 USDT From 0x29258F…Bbc1255A to 0x36F690…79836075500 USDT From 0x96Dffe…54E3E7b5 to 0xCdD111…A0d48A0D3.242837628 ETH From 0x37A779…821B7023 to 0xa2a988…a7E47d2E71.048072 USDT From 0x1C437c…e8dF1A8B to 0x7f1b87…C3Eaec9B150 USDT From 0x260C00…3345Fa75 to 0x33e26f…476C6B69184.41 USDT From 0x950e4e…105f638B to 0x08c2D2…7b39B98D111.3883 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6281.1361507643243463 ETH From 0x1f8898…bC339E44 to 0x3AEcf6…E780e6280.9453614445101235 ETH From 0x0ddB64…1CB75440 to 0xeA6789…b61df330355 USDT From 0x86795d…4768b5c7 to 0x209672…103988F215678 USDT From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9258690.56 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d481530.015 USDT From 0xF209a0…4Dfc23C4 to 0xb936fA…64c3831C200.424143 USDC From 0xE64835…0B503c2A to 0x6f7552…941220D14990 USDC From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B2540.88785 USDC From 0x74F8eE…9c4c899B to 0x99B0AA…676A61F167.8 USDT From 0x7d4b2a…9a101E69 to 0x4C39fD…CDB2d3670.021 ETH From 0x2FC7f1…33b4CFc6 to 0x9fF7C1…f5EE78A446000 USDC From 0xA4040B…77F0e250 to 0xA1ec2d…E482A31f6.587737587534204 ETH From 0xAc39B7…08Bb60fb to 0x3F4448…70bEBF5F100 USDT From 0xaeE07D…8929e536 to 0x3ff5ad…B48e2B5430000 USDT From 0xD3d06d…992c4500 to 0x32e9A3…A1af07cB63358.816103 USDT From 0xbbea87…02D6A080 to 0xE32f6B…016f1AE326250 USDT From 0xEfF7C6…59fcbBa2 to 0x629F17…EF1063dc1 ETH From 0x72ce12…5f9464D4 to 0xA0AC88…09214E761698.301698 USDT From 0xaBE85F…81cF0474 to 0xC3FF04…51C22fC6203.58142 USDC From 0xDd6Aa4…E0A3F976 to 0xe4a068…c4EEd9D425 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE1398 USDT From 0xB93036…f1fC98c7 to 0x0bD64c…3B2312Ec738 USDT From 0xFCd71c…F8A00559 to 0xc10a1F…95Adfe9f0.0100209869775625 ETH From 0x723446…C1c4B099 to 0x6a4163…283B031E99.931704 USDT From 0x9B2b72…3Eb8Ad2A to 0x95766E…a33aB4a2957.39 USDT From 0x5255CE…427E0654 to 0xebB617…A6cb88EB27093.18 USDT From 0x850197…8d1461E3 to 0x16F142…C90c53D3571.2 USDT From 0x159015…564B3a75 to 0x25A778…091E73Ff3.615 ETH From 0xE49B13…0267899b to 0x2Ecfd6…a79b2C870.05 ETH From 0x8D0643…B5CD1220 to 0x7767b1…ef94bbfc65000 USDC From 0x17E812…a7e292E8 to 0x241290…EeCfEd3d30.167261 USDC From 0x339bA9…b3913807 to 0xf6d7C0…e585D1910.000047096761293004 ETH From 0x3f14c3…aa168630 to 0xAbA310…81fdFfAC150 USDC From 0xE291cc…5c0ad342 to 0x224e4a…5619483E91.614908 USDT From 0x030f4f…0cb66629 to 0x6f66b3…1889b5Cc4085.704506 USDT From 0xBf97b6…4c00367e to 0x148c54…758266A31120 USDT From 0x1D07eB…216D7DEC to 0x82CC05…193D43400.000381931367067048 ETH From 0xD47476…E9625719 to 0xd2c567…f0d0540914770.57 USDC From 0xE030e4…8e99c489 to 0x77dDAF…2D66d6aD5.367960182947655 ETH From 0xc2cC3c…f23AF529 to 0xa2a988…a7E47d2E40.601344 USDT From 0x67A0Bc…4024230A to 0xa2a988…a7E47d2E74.9 USDT From 0xBc675E…fb670C22 to 0xb9De4A…93b4910956000 USDT From 0xF5d01d…91614861 to 0x165FEF…2D29969C37198 USDT From 0x3f14c3…aa168630 to 0xc629bF…6Db9663E100 USDC From 0xc3D446…4d61c267 to 0xDc5409…a5c8f80810055 USDC From 0xE50dc4…2Ad8218b to 0x0145eF…4d48ca8817582.087837 USDC From 0xA96E0e…7E204dA1 to 0xDe2206…7F4eDcD50.075654 ETH From 0xb0BD58…38B193FE to 0x26a285…7403dE8a0.08957257761988488 ETH From 0x978D07…a9333219 to 0xBA42F3…7a63d8dD0.19756388599513103 ETH From 0x213342…85eD61Ea to 0x396Cef…138a4Eb90.7 ETH From 0x163FF4…ef49DD8D to 0x810183…ebfe32eb1.51459604 ETH From 0x7eb1aA…D0fCd3E1 to 0x3CAB87…ac559a240.02 ETH From 0x684917…1FCe35e9 to 0x9f0f57…42eAC8363000 USDT From 0xF1fe9c…41548dE0 to 0x1D7fD7…5C2f53eB20000 USDC From 0x4201F1…bEf3D00e to 0xB021aE…936164EF0.05067404 ETH From 0x32Cc85…E5c65D8f to 0x15bb75…517131dE644000 USDT From 0x3BA9ea…A21B5aA7 to 0x9d3020…D6Df7A494160.2451 USDT From 0xC4fa95…3B137872 to 0xc815e8…E088Ee36287.23 USDC From 0x380F9C…47C56643 to 0xD80619…86ad99cC10000 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31631000.30009 USDC From 0x871fE9…939E1ADf to 0x6673a7…8e3B03752236.94 USDC From 0x990a3e…5f08763A to 0x81a210…3766C2f82198.451091 USDT From 0x581b17…258f7358 to 0xCCf79a…3410106a5000 USDC From 0xfa8B29…9952275E to 0x7ca7f5…0d0E256711.1 ETH From 0xb7cDE5…B3754D5e to 0xc9c49e…04F83A3152.317472 USDC From 0x1f0f75…d54a063b to 0x3dEbE8…67BdA9970.108276364427223 ETH From 0xc60c94…620138C7 to 0x56D728…1D5Dc345501 USDC From 0x8639aF…474dE8EC to 0x3dEbE8…67BdA99725 USDT From 0x0F751a…220007f0 to 0x17f292…3e26DACd0.13727972167194605 ETH From 0x9AB76A…58A62db9 to 0xdba419…F787CAA50.001293072236187402 ETH From 0x538bf1…EF835720 to 0x6d5E42…DB7025E559.809298 USDT From 0x52D4eb…D8dCBc37 to 0x6de026…F140d21F10012.57 USDC From 0x1Cd1e6…7B019D50 to 0xFaBDea…2C3657A40.007655499300807288 ETH From 0xbaC1E9…93856721 to 0xD4E00C…b14DDDf09.8 ETH From 0x4f057B…a69C6672 to 0x00D955…e5E487C81 ETH From 0x9c0567…2b063356 to 0x371493…227E6C801402.524544 USDT From 0xDf23A1…9a5EbBBc to 0x9CB7fd…D41b0c61123302.583756 USDT From 0x4135c4…77B64b39 to 0x3AEcf6…E780e6281.017978371421804 ETH From 0x0dA39D…7340B6B7 to 0x1eFC29…242a3bD427233 USDT From 0xe04184…951a56D0 to 0x3f3693…bb247F350.324944289663516 ETH From 0x5D4193…210EfDcC to 0x32b90c…24d2C1D510000 USDT From 0xFec721…d97d7B87 to 0xcFe5B0…C92c1C066780.12 USDT From 0x79c55f…cBFa3378 to 0xBF99Ad…8DD9824b13000 USDT From 0x4743F5…b47a7eDA to 0xE0fe43…4361630D20000 USDC From 0x809ca2…56C7e46f to 0x2Ecfd6…a79b2C870.010941323882963636 ETH From 0xfBb616…08fA70B5 to 0x0b3dA1…fa8172742.378465803067356 ETH From 0x6C6A31…e85D39f2 to 0x75Ed58…87E3C0520.001963278353675 ETH From 0x1835ED…F7853f7D to 0xB19B88…de86113F10 USDT From 0xD752DB…BD18146F to 0xa2a988…a7E47d2E40.4 USDT From 0xf48079…F5F09851 to 0x150525…D4C8BAbf0.01 ETH From 0xC32b96…99f787B6 to 0xbD9b79…b8788FF68.8 ETH From 0xa74B31…6e143Ae3 to 0xe9ff51…BC8565Cf0.000658207962999936 ETH From 0x1BF2b6…EacecA74 to 0xa2a988…a7E47d2E31 USDT From 0xa2bF24…6d07d1E4 to 0x4644fd…9168094C4100 USDT From 0x497e66…361cEF9A to 0x80A77F…958EEF5225.6 ETH From 0x19016a…5dA7A42A to 0xa2a988…a7E47d2E44.751929 USDT From 0xaFE0E9…E6639f32 to 0x4A6359…5433fbC20.220516583828112 ETH From 0x0cE44E…C522D453 to 0x4F82aD…7fbdEb299 USDT From 0x72227f…dB75b849 to 0xE347a7…CdbE19641.520468 USDC From 0xc15D2F…74d937f1 to 0x96F40e…30c3C4280.12885767669608916 ETH From 0x9a6898…634982E6 to 0x2Ecfd6…a79b2C870.0065 ETH From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE21169.670184 USDC From 0x9B402b…1215217B to 0x365c50…60186cAd4300.208945032451 DAI From 0xb7DC6f…06dCf105 to 0x623E1D…4C26f1b00.6488443246013608 ETH From 0xf657F3…7e5ee878 to 0xdc1A27…4005D3730.024321 ETH From 0x9478Cb…1Ec29a0D to 0xC1Da74…8b8f03975594.23 USDT From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.6140715392664045 ETH From 0xa31981…1f611314 to 0xe3Ad9c…D28753520.05 ETH From 0xbDF401…8D333F46 to 0x6A331D…7FF61Dd723435 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41473.89 USDT From 0xe552b0…e9D8f255 to 0xefCb28…9600dA685012 USDT From 0x778771…ABb8E975 to 0x045659…031000372000 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb505482.81 USDT From 0x4D37EF…17A433f9 to 0x16f341…E05767260.0015 ETH From 0xaC7846…C5a7b88a to 0xf61fD0…E463814410000 USDT From 0xFfEdfd…990084A9 to 0xE746Ac…48698BcB503.5 USDT From 0x130aD7…FcD6d2dD to 0x7fB80f…3741F0047500 USDC From 0x5155E9…6dd1da11 to 0xAF00Ba…2f32D7145000 USDC From 0x298450…255D9422 to 0x71c610…bF92F2fA0.137990548526814 ETH From 0x397D1E…7df1DbCA to 0x3dEbE8…67BdA9971300.185829 USDC From 0x054D96…6b9d5997 to 0x9128A6…17bAd416300000 USDT From 0x5D3A5c…5CE7C75E to 0x21f669…977Cc60d15968 USDC From 0xa72c05…3be61Af9 to 0xFDe8D8…a10461A73431 USDT From 0xBaf1BE…91d65d7B to 0x45f795…0e96165e15172.066501 USDC From 0xE291cc…5c0ad342 to 0x9Cb6e0…00eEb4e448.994834 USDT From 0xd5319B…36427a25 to 0x07d572…0be435dE2463 USDT From 0x492C27…7eCC9128 to 0xeD12AC…e62d97d013858.929464 USDC From 0xb23b6D…E851d748 to 0xDf9EF7…5d7c79e10.000401870711810598 ETH From 0x4f67D2…DdF85a62 to 0x64DbD6…ff039A310.00002986704418296 ETH From 0x79D6c3…245042b5 to 0xAEE45F…AA2f07C44.889289670881526 ETH From 0xC4Fa37…F9F57AfD to 0x3dEbE8…67BdA997485.213714 USDT From 0xAdE08b…38C217a9 to 0x1a4796…1727F3D61500 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168316.72 USDC From 0xf13149…20aa7f7f to 0x5796c7…C6440EcB149.742655 USDT From 0x6803F9…6f5fB8fD to 0x377a36…34707A221 ETH From 0x2Ab71f…0461EACc to 0xf0A6e1…8636d82440000 USDT From 0x930b3D…3De3E947 to 0xF28FaB…3fcaDA576000.006 USDT From 0xb7cDE5…B3754D5e to 0x4215B4…d0fdb3bB23 ETH From 0x159689…A1fD29a2 to 0x486A5E…B3Ed57280.0139158 ETH From 0x66366f…4180d607 to 0xf2451C…E78E4C9c4976.877596 USDC From 0xd7DaB3…c8Fe55f2 to 0x973D4D…c2D04Cdb0.111428 ETH From 0x4CeD45…552DFB9A to 0xBe623d…128a19e82969.99 USDT From 0x86C6B7…5fbDAE56 to 0xfCe58f…DDaDe7f610 USDT From 0xD0b6Aa…19f6828C to 0xf8A267…e0a323dB1251 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e849.49 USDT From 0x1a6402…D5Ad46C5 to 0xF82259…b9A499A0100 USDT From 0xDE3504…E43C65CC to 0x552A67…CF2109dd19980.01998 USDT From 0x59ADD1…462Bb4f0 to 0xD4dCbB…d969b8085 ETH From 0xD4bCad…6503366F to 0x47915e…bcf5cd95100000 USDT From 0x673392…6fc71938 to 0x24FC3e…A6F081Ad1065 USDT From 0xd688B0…869759AA to 0xdA0eE9…B305dE407000 USDT From 0xdc2c2c…B14b205D to 0x915283…bF9A0b8d176.323641 USDC From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.6492413265274746 ETH From 0x0D41d4…De5DF125 to 0xeCdD3c…76a0Be49119844.72 USDT From 0x267aB8…D4648af0 to 0x5378d2…8D3faE092204.85 USDC From 0x3DBf0f…f9557808 to 0x5e2515…Fc90430420000 USDT From 0x542dA0…d085B216 to 0x9e2c63…F5c15b830.04917474 ETH From 0xb02a0C…6348250d to 0x2ac3f5…44F2988391899.39953 USDC From 0x68B542…82FbB1fD to 0xe2c1a0…bCDEaa60113343.528429 USDT From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc434719.56 USDC From 0x4112bC…EbfBAaE6 to 0x95766E…a33aB4a2498.51 USDT From 0xD37485…d921ADBB to 0xf15014…075f94de0.01719118 ETH From 0x30d0A7…1B85F181 to 0xBdcBa6…624d3d4f1000 USDT From 0x2b67cA…c2fD9af2 to 0x314F4d…DBCce8F670173.883913 USDT From 0xecA94C…E0Fff192 to 0xEB6cEE…15811548271.110161 USDT From 0xf17B9A…5Bba4eA4 to 0x1D15e0…EF0E1DE90.10099428877296988 ETH From 0xBF8f6E…31dda4C7 to 0x95Ff79…9Fc655941.117 ETH From 0x532F14…87C4b0e7 to 0x3e0E30…c2D6c3B74904.53 USDT From 0x10CE38…1b8654B4 to 0x14E3F7…68e512a72071 USDT From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.9623706111986396 ETH From 0x3E6bCF…8f4257D4 to 0xC3FF04…51C22fC6601.2874 USDT From 0x490758…a501e38E to 0xdc1A27…4005D373202.912675 USDT From 0x83211d…8B107F84 to 0xd56048…4703459515.549 ETH From 0xE708CE…69d2df53 to 0xb5d62d…0a489854110969 USDC From 0xa0A4Be…a2d13Fc9 to 0x24eB80…635Cd25e0.40601465 ETH From 0xBe488A…196e620f to 0xCe6110…BF4be9494500 USDT From 0x46B7Cb…C2c00300 to 0x512989…AE3e25f72000 USDT From 0xD7E35b…4743B1eb to 0xAC0Ea0…44B24C130.008 ETH From 0xF70533…6873c941 to 0x221F3B…47AC63e2275.482093 USDT From 0x3BA9ea…A21B5aA7 to 0x2B900F…f82EcBe069 USDC From 0xfbE483…4583af2f to 0x073187…0C8f74250.08030463736998096 ETH From 0x18EBf7…CbF58F6E to 0x6539cb…c096f6940.02 ETH From 0x2BDA04…81dB128C to 0x56a55b…c566d3471.8 ETH From 0xFb9ac3…037a110C to 0x4b05EB…DAe746B25891 USDT From 0x91c495…A5e82Fc2 to 0x661d11…C51C2D640.007759153584943442 ETH From 0x7c0f58…72fCF7EB to 0xa6B460…F64FE9332472.75 PYUSD From 0x1645d9…1127F73e to 0xa2a988…a7E47d2E66 USDT From 0xdb3804…FfaCfdF2 to 0x7Db5e6…89ec644A15 USDT From 0x4F2efA…9247c5EB to 0x117DcD…6606F949995.904404 USDT From 0xC59F57…98B3452e to 0x0b9094…24379433111.802773 USDC From 0x881B12…eB8f427b to 0x6E2B7F…C1e7F8f84.04 ETH From 0x5833cD…707Ab448 to 0x81a210…3766C2f81006.523855 USDT From 0x30653c…Fdd6Ab84 to 0x2759E8…885E2c85100 USDC From 0xb329e9…81258df2 to 0x20e4B0…568A9463100 USDC From 0x68b591…05aCC0Ed to 0x3C4748…B3A8848c0.014260532666709102 ETH From 0x9FfBe6…1E9329FB to 0x5E170E…a4FAF3a50.0641764 ETH From 0xFC4891…4d7c1635 to 0xD54b0C…558045290.00059429 ETH From 0xEFaf35…4971393a to 0x9FA9BE…7695102d50504.65 USDT From 0x1940A4…14A35d62 to 0xEb001e…4f774735275.728883 USDC From 0x9f14f4…D2c0C24C to 0xdE47f2…4C180c715000 USDC From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b10.824 ETH From 0xB80867…8619433A to 0x36866f…71187f281 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001454728832509864 eth 0.001454728832509864 ETH
0x8c03b4…41f6093d	23350500	Sat, Sep 13, 2025 12:15 AM	0xc17ea9…79166416	From 0x42caDf…7961C04f to 0x17dA29…EEd6B417749.250749 USDT From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C62.9 ETH From 0xf3082F…54aFD51e to 0xb2AC83…fdF790fb1 ETH From 0xB7c53A…641272b9 to 0x6Ed6c3…134dA9894.585902888120166 ETH From 0xFA4E42…29b437B2 to 0x323b13…04DA1b7a22 ETH From 0xA2b120…D6cD17FB to 0xCa0482…13AF00FC1e-9 ERC20 From 0xb63cF3…08fF1DEE to 0x66C6Fc…a148bcc85.5 ETH From 0xFC7856…03faa75B to 0xE71C12…B329264d314532.395001 USDC From 0x53E83c…42aa81A9 to 0x73BE4B…89805143100 DAI From 0xa5A6bb…f6Da7c93 to 0xf2C80c…C257C5Ef3.277265365571349 ETH From 0xBaEe2b…F95eB6aD to 0x48def1…44B1BE440.1 ETH From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C73840000 USDC From 0x91c602…Cbc0659F to 0x56a184…fF02e4111 ETH From 0x89E931…45a05317 to 0xaD7630…549E6bAa202.09529809962257 ERC20 From 0xf9a8Fa…59a93d50 to 0xf830d3…98DEE0740.1 ETH From 0xe31e47…95b12595 to 0x8f9488…04fE97581 ETH From 0x47dFC5…b19CAcE8 to 0x597e11…e75B672a100 ETH From 0x3C7902…1e12EdB8 to 0x8693CC…0Ed630070.0000012 ERC20 From 0xBE0Ce8…0611da24 to 0x82Bd42…54626ee60.000002 ERC20 From 0xdebf37…6c2ddb56 to 0xF54037…787AdF360.1 ETH From 0xAf2fcF…6DEbC4Bb to 0x00fc5a…452435335.353312183334394 ETH From 0x0e433c…e624e6Fc to 0xb8102B…44e894b450 ETH From 0x82c58d…8C350151 to 0x902dca…263aAd3A4.0999870167497905 ETH From 0x491454…0C123B09 to 0xeE7Aa9…783B405550000 USDC From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85850 ETH From 0xc943Bf…9a74068c to 0x6b897E…5819313F4.5564 ETH From 0xd981E2…741722c1 to 0x35AE5e…56762458924231.57 USDC From 0x85Ff35…eCFEc3E3 to 0x06F0B9…EF99E3B028.8227 ETH From 0x2025ab…241bA348 to 0x2C1388…642cE2E35.915342524692652 ETH From 0x2a500f…449590CF to 0x4aA37E…20e60B212e-7 ERC20 From 0x281dc8…305456bF to 0x31d30B…72CD09863.42283113497961 ETH From 0x1ab479…108AE75c to 0xeE7Aa9…783B405520031.787271 USDC From 0x2096c4…d03988F2 to 0xc5b207…6D5Dd8365000 USDT From 0x53973E…A8017083 to 0x48a61B…9e895bb0215.5 ETH From 0x60b57d…11c304D0 to 0x1eD781…e2B8a5690.1 ETH From 0xC28172…63CF8Fd5 to 0x889df2…ba183cB65 ETH From 0x85753b…F40cc2Ab to 0x29665a…7fAe867E1 ETH From 0xCB5915…4aDa0eB5 to 0xe2490a…dD1D44510.1 ETH From 0x58ed61…594EFcF1 to 0xa06fCe…7eD4eAfD4.326274259959579 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E99.99999188409417 ETH From 0x0E85A2…a14933c7 to 0x544a78…A297CB0899570 USDC From 0xf849C9…4a6c61e9 to 0xAD0256…a8C986aC1.00018503423e-7 ERC20 From 0xBd9BaB…FEA0591B to 0xB5282a…4b31f6C15.021892370686961 ETH From 0x89af2D…8f5550fc to 0xd163db…6E5fFF17188 ETH From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B632.17960308235396 ETH From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae11.488015751219814 ETH From 0x0FaE8a…Df3Cc969 to 0x6B49Be…ad0F6a6D3.50148689063221 ETH From 0xA7B664…0c6B220f to 0x218c5b…7238b5961 ETH From 0x85bBCf…B8058806 to 0x351997…9FAB1Eff10 ETH From 0x36DA0B…93b76448 to 0xD98923…53F822C19.2423157e-7 ERC20 From 0xeDF241…78E2582F to 0x7207Bc…5640e2051 ETH From 0x3a2D09…3ca4D732 to 0xdCEA45…4633c9F44.703834730218458 ETH From 0x2E4F90…66F8aEE5 to 0x82F347…6CE564363.915235139052585 ETH From 0xd6E7fA…a68833Db to 0xbe70b4…04F53D810.1 ETH From 0x8D9396…8C4088C6 to 0x405acc…C4f5Bf7c1 ETH From 0x3d4aBA…8317d112 to 0x0deAD1…418310F11e-11 ERC20 From 0x4A2C51…D4B277eA to 0x80EB3B…74c0a9171 ETH From 0x6A0331…8Cd76feE to 0xE1C4B1…F8b5997a13.857 ETH From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D420 ETH From 0xd80fa3…1C88dF29 to 0xff8f26…a5e9419511 ETH From 0x09608b…0E6Bc8ef to 0x53ef9D…eaAA81a9100 DAI From 0xe59a5F…4dAE9ab6 to 0x083879…E193908c3.2616032850761356 ETH From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d5160 ETH From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d255 ETH From 0x9b0adE…f53Dc732 to 0x778e7a…1d47f4901e-9 ERC20 From 0x2c1CA6…252ce2e3 to 0x2E4a0e…9Bf8aee55.915261853750959 ETH From 0x7027e9…E8F9891a to 0x96B5f3…4075CF8B0.1 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C113000 USDC From 0x57d0C8…1bd86ddc to 0xD6Ec4C…0a8833db2.859 ETH From 0xd00776…f9131eD6 to 0xdFa6b7…559414540.1 ETH From 0x6B4617…3d0f6A6d to 0x3A083d…dbeA66Af3.50144839 ETH From 0x83FE6b…48e7C24A to 0x354C6e…Ee39aC4f3 ETH From 0x87a241…8Dd08d1D to 0xF1f633…Aa8b34884.5 ETH From 0x6Bf723…0C17035b to 0xEe7b59…6432bb971 ETH From 0xB453D5…9c51eC7C to 0x8acF44…659867E01 ETH From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3392848.670961 USDC From 0x03bA97…D4768180 to 0x64a813…33fbdC1F52710 USDC From 0x26b1ad…FdE0a57e to 0x654004…bFea5F1a263508.317501 USDC From 0x18AfFC…1EfF6A2D to 0x6a019D…3Ed76feE13.855 ETH From 0xC1B3E2…5a88a909 to 0xD00785…7107034e6.088178150084091 ETH From 0x9029F7…343AAD3a to 0x82Cce9…583501514.1 ETH From 0xa58Cd6…6B215033 to 0xBBC862…7ee5d9b410 ETH From 0x2cf0C9…e3f3C1a5 to 0x0d1495…86cAc48D1000.8 USDT From 0x948dBf…Cc341678 to 0x7cD0bA…aA2458291 ETH From 0x148B66…95B24AfE to 0x64E919…13C20ea71e-9 ERC20 From 0xb8878c…7C5ebeF9 to 0x08C9B7…8C2a952b34.891580749988165 ETH From 0xB5eb41…fDf95a0f to 0x726cD0…69Cd8f3c0.1 ETH From 0x6a5632…7F8B72F1 to 0xEcd9e1…9DB08D050.1 ETH From 0xB82A98…7f07b4b0 to 0x06EFD1…1b1016CF1e-8 ERC20 From 0xe1c8bD…97B5997a to 0x8aE3E4…6ce3b1fB13.8546 ETH From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E486250000 USDC From 0x41A0ae…C8cFf64a to 0xA21C1E…31A7b3a810 ETH From 0xA077D3…E3074163 to 0x03bb53…3b76818010000 USDC From 0x123d8e…2a0973c1 to 0xC16355…4A5C505B5.6 ETH From 0xf7A12F…CE871691 to 0xe4CFA0…d75007e93 ETH From 0xD1CF3a…5479992F to 0x331728…5D6317CB0.1 ETH From 0x2cd8F6…b0da6eC0 to 0xbFd0af…168223B81.1936663e-7 ERC20 From 0xb94c02…E9Ba6195 to 0x08C9B7…8C2a952b72.61815650326763 ETH From 0x7eDBc5…BB8B0eE3 to 0x0d4587…181490511e-10 ERC20 From 0x1A5d8e…CAEBE542 to 0x9FbBBD…831bc4A620.894482661554413 ETH From 0xCf9Baf…A679571c to 0xb10bdD…BcD9Db854 ETH From 0x221C1d…5040761A to 0x5f0295…988Ad5da0.1 ETH From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d5.364380939710796 ETH From 0x13A7B2…6111249C to 0xD0F487…bD22166A4.32129 ETH From 0x281dc8…305456bF to 0x31d30B…72CD09863.42283113497961 ETH From 0x2B7b35…84554220 to 0x42F8E5…2091195A1 ETH From 0xFe6B41…7f4152D2 to 0xd970B9…09A72F9370 ETH From 0x32c3A1…eeB58ba6 to 0x7f096E…8E061D531 ETH From 0xef7DD2…dbFe96c7 to 0x10788f…4eE402174.999961267922108 ETH From 0x9F4799…2Ced318a to 0x89eAAA…1AA05317202.09529809962257 ERC20 From 0xd6ac0d…3AE5fDB9 to 0xc2ab65…BC657d4110 ETH From 0x508AdE…C33d0289 to 0x8Fe89B…300278DD6.4121291298900776 ETH From 0xD24e2F…8B361F97 to 0x071Eb3…71a388fc3 ETH From 0x3C593D…3eF043cF to 0x444750…1F4db24630.046565901533068 ETH From 0x7aEF0a…1fc1Fbe2 to 0x91f172…cE8F2C4410 ETH From 0x2b6940…Ec35611A to 0x86c482…add84d86170000 USDC From 0xC21c1c…1401B067 to 0x7AaDcA…9866f721111071.93 USDC From 0xc2f8aa…7fF1B65F to 0xE46B8E…8CF5063350000 USDC From 0xb9Fa87…D2677fC6 to 0xd91ae2…A4DC18Ac47.11171 ETH From 0x37a73f…bb560De6 to 0x937985…C7cfdcF41e-9 ERC20 From 0xCfF4d4…f24347dB to 0x204FEA…8C38C49a3.2337064311953507 ETH From 0x0E0e07…875C59dF to 0xd7F399…91d63Ca33.6458219596399983 ETH From 0x2Dd185…0c53558E to 0x4ca2Bd…5e4E80Cd1 ETH From 0x1B9191…2eFC007a to 0xA9304D…95f4fbF387689.693973 USDC From 0xEfF7C6…59fcbBa2 to 0x629F17…EF1063dc3.0006 ETH From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35974.4987 ETH From 0x92E32A…79fb923c to 0x157321…212817A17.991807131070839 ETH From 0x2D5e32…4F068FB2 to 0x16A4A1…f8aD3A097.8943 ETH From 0x0969E1…52aA99b2 to 0xBC9d78…ad81c8731.879230374288153 ETH From 0x35eFD8…9F45D635 to 0x9bfd23…48A182a24 ETH From 0x936f42…9a8478fb to 0x08C9B7…8C2a952b96.72663994340743 ETH From 0x56c1C4…AC989e16 to 0x3d5344…c1A2bBbF950 ETH From 0x134196…77Df7609 to 0x541753…921d28ac7.6 ETH From 0xe370a9…c848Ea6D to 0xc6c40A…8e5863027.61 ETH From 0xA1C97a…6eAe1CeA to 0x67ad52…31bD37D60.4607281432596149 ETH From 0xBBea5b…7e2A7722 to 0xb94C33…a8ba619560 ETH From 0x3b838f…853fA3BF to 0x8B3fB3…EE8669857.5e-8 ERC20 From 0x9eB3B6…CA34A2Bc to 0xc21278…aFfBBae11.13000005065e-7 ERC20 From 0x9c556f…ac60ED76 to 0xB3D17F…D32158E90.1 ETH From 0xF7d781…c08AE45E to 0x6d64f1…6A2255982.5 ETH From 0xAEe905…66dc55C2 to 0x00f4d1…6384361F4.427430666464 ETH From 0x48B797…e892AeDE to 0x63BFFb…3780B0D010 ETH From 0xf5326d…799F66b8 to 0xdA8a95…653E3EBd1e-8 ERC20 From 0x1E831f…83431FF7 to 0xf5B176…5E22237F7.591 ETH From 0x9A5e0D…d165114E to 0x6F2A0c…DF444F761 ETH From 0x76b72B…BFce8DF1 to 0xee5dd5…7d33ECa115 ETH From 0x64C60a…c291e0E7 to 0xE0860D…32626c6E24200 USDC From 0xd8719f…C85d5383 to 0x4a1A09…2239c35e7.779 ETH From 0xdD1e07…9947B127 to 0xa0b34f…6269dEBF3.320050254076668 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca120000 USDC From 0x9E3D5f…56767D8E to 0x1946c7…F81EcCd44.7 ETH From 0xD861F6…376aAa10 to 0x3983e1…15C7a2A89.5 ETH From 0xF807B4…d7E4f02d to 0x48E08D…75F0afFf6.901642378196 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146633.556376 USDT From 0xc738b6…25521eC9 to 0x02e3b3…56dFC97e3.233120953210274 ETH From 0x3f43ca…879e7D57 to 0x59B257…Dd2bb087400141.73 USDC From 0x66CA61…b27451E7 to 0xeE7Aa9…783B4055903655.391904 USDC From 0xED674A…bb181f51 to 0x936A50…498478fB35 ETH From 0x6F65e2…1a2d17C7 to 0x9F05Fb…e87648991.00018265567e-7 ERC20 From 0x5C818b…79618102 to 0x537635…B43a218f1e-11 ERC20 From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c4.56498252626133 ETH From 0xdF5B16…B2Ecf9B2 to 0xEd1A2B…E83B17d04.136221e-12 ETH	0x7c83F2…d556c128	0 eth 0 ETH	0.00016358070015321 eth 0.00016358070015321 ETH
0x1e4f02…e8004efa	23350498	Sat, Sep 13, 2025 12:14 AM	0xc17ea9…79166416	From 0x62b159…aA1002eE to 0xC70CA7…00bc66Ec5 ETH From 0xF75799…15964A33 to 0x3317A0…CeD8E6461e-10 ERC20 From 0xd8719f…C85d5383 to 0x4a1A09…2239c35e7.779 ETH From 0x0dFd0D…52BC59c0 to 0xAcDB8B…b05138D31e-9 ERC20 From 0xd6E7fA…a68833Db to 0xbe70b4…04F53D810.1 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.521368477051695 ETH From 0xAEe905…66dc55C2 to 0x00f4d1…6384361F4.427430666464 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xe1c8bD…97B5997a to 0x8aE3E4…6ce3b1fB13.8546 ETH From 0x56c1C4…AC989e16 to 0x3d5344…c1A2bBbF950 ETH From 0x3a2D09…3ca4D732 to 0xdCEA45…4633c9F44.703834730218458 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786150 ETH From 0x68Aa4F…f8BA9fe9 to 0x498351…3bABfC810.94484 ETH From 0x6A0331…8Cd76feE to 0xE1C4B1…F8b5997a13.857 ETH From 0x951218…4667AD5E to 0xf5043b…b166f3c41000 USDC From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2300 USDT From 0x45a9BE…0f4F73aA to 0x84B426…EFBA4fF015 ETH From 0xc943Bf…9a74068c to 0x6b897E…5819313F4.5564 ETH From 0xD5b320…C343B08c to 0x6e4D48…cd63EF791000 USDT From 0x54BDA1…0bC2d0C6 to 0xe1861c…fdF419704.282255426058134 ETH From 0x003dcB…Dd303C2D to 0xF1c717…1De861E28.113319e-8 ERC20 From 0xe19A8b…d46A204a to 0x46174e…eC4412764.0487154803400225 ETH From 0x0e433c…e624e6Fc to 0xb8102B…44e894b450 ETH From 0x091D1C…1cE18336 to 0x43db97…d3D504B32.064895e-7 ERC20 From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146633.556376 USDT From 0x597eD0…275b672a to 0x9771BA…87aCdc4E99.99999188409417 ETH From 0x123d8e…2a0973c1 to 0xC16355…4A5C505B5.6 ETH From 0x069c81…19957756 to 0xdf7F49…ADAD06c05.275129e-8 ERC20 From 0x9c98C6…4DaB4Ede to 0x62124d…92Dba606100 USDC From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c4.56498252626133 ETH From 0x910f65…35e1bE1F to 0x949e5A…CDEC8AeD160000 USDC From 0xa61636…B1B3E1c5 to 0x74d01e…bC0166311.1254116e-11 ERC20 From 0xdD1e07…9947B127 to 0xa0b34f…6269dEBF3.320050254076668 ETH From 0x89B537…A6C15c36 to 0xBc2f09…3e101A7d5.0149108174e-8 ERC20 From 0xc85a5a…109ae929 to 0x0023AE…944090010.1 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11400 USDC From 0xdF5B16…B2Ecf9B2 to 0xeD12AC…e62d97d04.13622154 ETH From 0x57d0C8…1bd86ddc to 0xD6Ec4C…0a8833db2.859 ETH From 0x2D5e32…4F068FB2 to 0x16A4A1…f8aD3A097.8943 ETH From 0x8455f6…2f77EBf4 to 0xE75428…39D8c31779771.325904 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe350 ETH From 0xFA4E42…29b437B2 to 0x323b13…04DA1b7a22 ETH From 0x3b251C…7aB2922b to 0x137C25…2271F45A212.4 USDC From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0xf9a8Fa…59a93d50 to 0xf830d3…98DEE0740.1 ETH From 0xbb0A26…2d71C2c6 to 0x35C7Ef…1EC7A3181000 DAI From 0x5b06D4…dcd350AF to 0xaf4AC3…958673A352220 USDC From 0xFF8fc1…17e94195 to 0xD80Ed2…9788df2950889.846166 USDC From 0xAf56ed…F6d34D0C to 0x1a7175…27B0AdcE4.75e-7 ERC20 From 0xD861F6…376aAa10 to 0x3983e1…15C7a2A89.5 ETH From 0x3C593D…3eF043cF to 0x444750…1F4db24630.046565901533068 ETH From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d255 ETH From 0x83FE6b…48e7C24A to 0x354C6e…Ee39aC4f3 ETH From 0x0A125e…357d3973 to 0x973787…d2A7Aaf8200000 USDC From 0xB7c53A…641272b9 to 0x6Ed6c3…134dA9894.585902888120166 ETH From 0x4aEcD4…5DE67209 to 0x37C6D0…b9c289f544257.51863 USDC From 0xDf1885…14fE9067 to 0x82AeAd…b5Bf16d91e-9 ERC20 From 0x73264f…753abA42 to 0x522071…586e5e25120000 DAI From 0x6E35FC…81624E9d to 0x6dcd6F…2234522C1e-10 ERC20 From 0xC47C19…7AD569Bf to 0x889E4d…cC4A7cAB1e-10 ERC20 From 0x058C64…8C731d07 to 0x52AE49…6CA2C48F1e-9 ERC20 From 0x961721…60Dc61CA to 0xEe2193…38A57B1a49751.052779 USDC From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.00000500000000902 ERC20 From 0x887C7E…eEf50981 to 0x13a6fd…4611249C4.3212884027930105 ETH From 0x7377FB…0b80b139 to 0xf49488…701914541000 USDT From 0x91c602…Cbc0659F to 0x56a184…fF02e4111 ETH From 0x508AdE…C33d0289 to 0x8Fe89B…300278DD6.4121291298900776 ETH From 0xBaEe2b…F95eB6aD to 0x48def1…44B1BE440.1 ETH From 0x18bC0f…817C9714 to 0x66A1D5…B69142DF0.1 ETH From 0x7CA2A7…aB50fCb5 to 0x60BE86…5F6594A62999 USDC From 0xFcc54b…68A31858 to 0x49AE2e…3eF31df91e-16 ERC20 From 0x1510a8…C8B178e8 to 0x4a6C7d…72BE0Ae0250000 ERC20 From 0x8fdFC1…2DCe090b to 0x37CBAF…f6fb964910000 USDC From 0xe59a5F…4dAE9ab6 to 0x083879…E193908c3.2616032850761356 ETH From 0xC28172…63CF8Fd5 to 0x889df2…ba183cB65 ETH From 0x76917B…bbC74723 to 0x96c558…5347802C10 ETH From 0xCfF4d4…f24347dB to 0x204FEA…8C38C49a3.2337064311953507 ETH From 0x134196…77Df7609 to 0x541753…921d28ac7.6 ETH From 0x9E3D5f…56767D8E to 0x1946c7…F81EcCd44.7 ETH From 0xd80fa3…1C88dF29 to 0xff8f26…a5e9419511 ETH From 0x32c3A1…eeB58ba6 to 0x7f096E…8E061D531 ETH From 0xe256a0…342Cb3E4 to 0x1F4203…01191EE01e-10 ERC20 From 0x7aEF0a…1fc1Fbe2 to 0x91f172…cE8F2C4410 ETH From 0x18da4A…F1f2AF8c to 0x8a317C…F1b2Cb96219225 USDT From 0xD1CF3a…5479992F to 0x331728…5D6317CB0.1 ETH From 0x85753b…F40cc2Ab to 0x29665a…7fAe867E1 ETH From 0x20aC12…56A5f76a to 0x52677e…F541260c1e-9 ERC20 From 0xe3343f…a84ef761 to 0x74d01e…bC0166315700 ERC20 From 0xCf9Baf…A679571c to 0xb10bdD…BcD9Db854 ETH	0x7c83F2…d556c128	0 eth 0 ETH	0.00009316727677725 eth 0.00009316727677725 ETH
0xa317ba…41043981	23349096	Fri, Sep 12, 2025 7:32 PM	0xc17ea9…79166416	From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xD2DF0e…b892378C to 0xEe6925…76558c1F10750 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x089dCD…4b296113 to 0x586E58…33C9f95F75000.001001 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x1Ba705…3123Fd57 to 0x66D79C…971baB032239.318838798449 ERC20 From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xA88Fbc…Ba87DcA2 to 0xa08884…DF24DB8117953000000000000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC19800 USDC From 0x60b57d…11c304D0 to 0x1eD781…e2B8a56912.966106461394284 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xE291cc…5c0ad342 to 0x5c28a5…9748fBBF835.059723 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x1caA0B…89303D7e to 0xA888a3…d387DCa212384 USDT From 0x8b4606…68fEa87C to 0x55EEAD…dd3d85490.11490274201030964 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x66d7cE…3E1bab03 to 0xB1F5b2…5488A2f82239.318838798449 ERC20 From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x94Dd5E…5Cf6c658 to 0xc831EC…4Bc3a3471000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8D9396…8C4088C6 to 0x405acc…C4f5Bf7c1 ETH From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x39252D…3Ff6bc51 to 0x586E58…33C9f95F75000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xFe80da…a13907a2 to 0xAd7eea…Ff75BBe114449 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x9992b9…ec2eC98F to 0x6704FA…60F79A080.5 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0x543E6b…b29734f7 to 0x4f297D…fF8360Cf10007.021418 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x769219…14a0736B to 0xac22d2…956ba6B4135 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x9fCfFA…ECe22985 to 0x4c781E…210ab3c22.149455183319364 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA15000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055388854.9172 USDC From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca673127.680015 USDC From 0xe2439C…2fd11733 to 0x0fbBCc…49885d9412000 USDT From 0xEE61c5…93558c1f to 0xb81A1B…5Ca4535C1019 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xb1Fd2d…AA88a2F8 to 0xB334bE…0d0d52cB2239.318838798449 ERC20 From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x3a2D09…3ca4D732 to 0xdCEA45…4633c9F44.703834730218458 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x5ACe7E…7dD4b065 to 0xdCEA45…4633c9F40.142879019757431 ETH From 0x9E3D5f…56767D8E to 0x1946c7…F81EcCd44.7 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x94Dd5E…5Cf6c658 to 0xc831EC…4Bc3a3471000 USDT From 0xED674A…bb181f51 to 0x936A50…498478fB20 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C996270.84 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x700FF4…23bb6448 to 0x0292bb…0a9C184045180.99722070292 ERC20 From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x0Fb1FD…Dc885d94 to 0x100a94…4b7129295157.25 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xd62b32…2913D89F to 0x1A4E10…4A8857021500 USDC From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xaF6ebF…CAeC09a4 to 0xc1D92C…9913d9DE22000 USDT	0x106291…006e7AaB	0 eth 0 ETH	0.00039393774826665 eth 0.00039393774826665 ETH
0x613c4b…8634a28b	23349089	Fri, Sep 12, 2025 7:31 PM	0xc17ea9…79166416	From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7234750.566 USDT From 0xd793F9…Ee7C8CfF to 0xEE0e56…Db655b86200527.4319330376 ERC20 From 0x9E3D5f…56767D8E to 0x1946c7…F81EcCd44.7 ETH From 0x4CeD45…552DFB9A to 0x0416a3…024a8aE36811.05 USDT From 0x79dD93…61F4DEcB to 0x8e2f23…6F91f9240.000142867901957767 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F198.28213 USDC From 0x543E6b…b29734f7 to 0xF3726c…d8f7C60125025.605736 USDC From 0x97be50…D8C44459 to 0x750dA9…2A118aCE0.077 ETH From 0x07aE85…82e70E67 to 0x002CE3…9501e2a2443.1341800910272 DAI From 0xd6ac0d…3AE5fDB9 to 0xc2ab65…BC657d4110 ETH	0x106291…006e7AaB	0 eth 0 ETH	0.000044439772293332 eth 0.000044439772293332 ETH
0x61be61…ca7a2eab	22945283	Fri, Jul 18, 2025 9:47 AM	0xff70d6…760AC1a5	From 0xF403C1…D48AAE31 to 0x323466…6b60d7041607969.064940268 ERC20 From 0xcc868C…4327a7D6 to 0x1946c7…F81EcCd4102.7 ETH From 0x4851FB…8D6b70Dd to 0x441305…1C5637380.017 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b21217 ERC20 From 0x4851FB…8D6b70Dd to 0x37E346…2365CF030.017 ETH From 0x385c3c…7DFF604f to 0x5d3344…346fc6D50.1 ETH From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De220000000 USDC From 0xb994a4…C83655e4 to 0x69d945…6F1Ea2Cd319.3150892683503 ERC20 From 0xb994a4…C83655e4 to 0x989893…Ae24aD80241.46516915999524 ERC20 From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6230.98041436966778 ERC20 From 0x20B8d1…0393ADb6 to 0xD2B6Ee…aC3f89770.4 ETH	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000311961292182384 eth 0.000311961292182384 ETH
0xb5f221…7e8a6128	21875673	Tue, Feb 18, 2025 8:33 PM	0x7730b1…1E47Ba3f	From 0x40f7DB…9EEB9Ba6 to 0xAd97b9…15b13B7e17.330660816023787 ЕTH From 0x7B669E…2Def69d7 to 0xc011f5…02A22Dd857470.92921 USDТ From 0x0E8369…0d7144b4 to 0xD673e6…f3dBc946229 USDТ From 0x9efaa4…6AA733E8 to 0x1946c7…F81EcCd4500 USDТ From 0x767235…2f7a3e94 to 0xdFB0C2…6EcFa3977800.989633 USDС From 0xEba8B2…23FCeF54 to 0x3D5Bd7…ff8bF49a0.18946547213478415 ЕTH From 0xE81B9b…f724c5D5 to 0xE96343…d4deEB4521000 USDТ	0xDb2AD2…51552E9A	0 eth 0 ETH	0.000066873084868148 eth 0.000066873084868148 ETH
0x589b35…c4a2c08d	21875116	Tue, Feb 18, 2025 6:41 PM	0x7730b1…1E47Ba3f	From 0x46709D…d2CE7B5B to 0x020d1A…e17dDfF265000 USDТ From 0x9efaa4…6AA733E8 to 0x1946c7…F81EcCd49500 USDТ From 0xdcDF7F…b0a9e432 to 0x7C6ae1…0C93D3276.34205353e-7 ЕTH From 0xF2d15c…06cF8954 to 0xAF6509…7405f2024.13 ЕTH From 0xBDdc35…723d3973 to 0xc8d302…cceE64562.9595835814160574 ЕTH	0xDb2AD2…51552E9A	0 eth 0 ETH	0.000105809682134931 eth 0.000105809682134931 ETH
0x6bf0c1…acd7f036	21875067	Tue, Feb 18, 2025 6:31 PM	0x7730b1…1E47Ba3f	From 0x9efaa4…6AA733E8 to 0x1946c7…F81EcCd4500 USDТ From 0x485a94…e2860643 to 0xB74042…3B7850732.5843456842681425 ЕTH From 0x11E42D…666f6977 to 0x2b06a3…15188EAc0.7596996943779383 ЕTH From 0x6dc8B1…C9381f27 to 0x4CBe73…Fef688789900 USDС From 0x911795…B9db378c to 0x6Ea19f…999C3aDE201595.808033 USDС	0xDb2AD2…51552E9A	0 eth 0 ETH	0.00015630097005432 eth 0.00015630097005432 ETH