Address 0x1e05E254d6139Fb5fCeE3b393D0715576C5f755E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x173642…0bf36d25	23991397	Thu, Dec 11, 2025 7:03 PM	0xfE9Dce…B281db79	From 0x0a9100…e7cA09a0 to 0x834994…260dA02a150.57 USDT From 0x2434Fb…Cdfb713e to 0xc7698C…0974E4A50.1 ETH From 0x69D7Da…b9389040 to 0xEf6035…b15349587158.173941 USDC From 0x8d9a65…3841CfD2 to 0xDA02b7…5E379f0B20560 USDT From 0xF324F4…90B3B78E to 0xC921fA…dF9315ce0.27 ETH From 0xD6cFE1…17972438 to 0xc91A3F…f9bc65F133.55 USDT From 0x881368…35F319F4 to 0xf7e05d…5f9b7e41899.36777 USDT From 0xf6D369…BC539ee2 to 0x7fEBbD…1e3F08Ca9.34 ETH From 0x47da74…B216B225 to 0x0c27D5…7Bee75B91.03583007 ETH From 0x56264e…20f5eE9D to 0x708fcB…1cdc621b10 USDC From 0x64da89…6305CB98 to 0x1Cf9f2…1128f78C9987 USDT From 0xb33e8A…392Bc5d0 to 0x017838…490e555a70 USDT From 0x05de43…C6a3481f to 0x3Af8CF…c3305FAc3526 USDT From 0x939D0f…D92eEB3E to 0xe75139…9D6258E01664.225106 USDT From 0xA7C358…40dd6Cf3 to 0x5647B5…E7029fcb6663 USDC From 0x4B1a06…Ac1e591b to 0x14d80f…B086Abc725.17 USDT From 0x25dA83…03047aD8 to 0x0eda5d…907aAB5e10 USDT From 0x24AEE5…1D2Daeb4 to 0xC4C370…F4A016362014.94 USDC From 0xE8D488…3De3E5e7 to 0x4Dec29…63567C4f268.46 USDT From 0x8d084c…C54a522A to 0x4577Fd…8f1860970.19041265 ETH From 0x3a33fa…E9721530 to 0x4820AF…1037e51042319.797 USDT From 0x9642D7…bbF3ede2 to 0xB5CF73…a64877DE20.577901 USDT From 0x58BC01…975bcE54 to 0x1e05E2…6C5f755E20998 USDC From 0x77Ce3a…11308ba5 to 0x939eA6…C652291b13400 USDT From 0x4B1a06…Ac1e591b to 0x8a17c7…015AF0A1323.89 USDC	0x832263…7692c1B3	0 eth 0 ETH	0.000021233670283632 eth 0.000021233670283632 ETH
0xe12784…de6a003c	23950406	Sat, Dec 6, 2025 12:53 AM	0xfE9Dce…B281db79	From 0x440461…B4d9ae37 to 0xBe1782…0046Bb4E900 USDT From 0x16730C…378d3280 to 0xbA33C0…7Db1FE600.10591161 ETH From 0x16730C…378d3280 to 0xB4D18A…9D750f460.4473947 ETH From 0x122Bbf…12509Ea1 to 0x08d248…08EB13EA0.08266239026567693 ETH From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc324.721 USDT From 0x368Fb0…60C50C90 to 0x099604…85ff096B15 USDT From 0xE01693…3ECf12Bb to 0xEe5451…2236cCc328.838 USDT From 0xd27BDC…E03840c5 to 0xdB6f81…e374E9Ce59.238634 USDT From 0x68829e…1C1cb958 to 0x9cC166…ebD2469f0.000001087581998 ETH From 0xABf308…1B6F2128 to 0x2779dc…8E146B922130.03 USDC From 0x3CA399…d6A2DDD6 to 0x78b522…Fe3Ff81d0.000330649561062707 ETH From 0x89Af09…A0BEa6F0 to 0xD1179A…95A08CCc50000 USDC From 0x030cb4…0D96E5d6 to 0x8a7E36…3aA333b9903.716977 USDT From 0xA4F0c3…E610E0D0 to 0x1F46f0…Ac16EdBE0.011573385182098947 ETH From 0x159eB0…93a58fe7 to 0x8dCcb2…Ba69D6A50.03321576 ETH From 0xB58B78…1cfF404D to 0xEf223D…De70e375500 USDT From 0xeDf151…44a1E80a to 0xB6bF21…D3358805151.9 USDC From 0x6E7674…96af0107 to 0xD2a01E…2ebe3F470.000091167767296993 ETH From 0x96Ad9F…47599d94 to 0x047a40…997BfEF30.02459 ETH From 0x0487Fd…A99c03A8 to 0x7359dE…6a4ad4230.04255135680125233 ETH From 0xf2C76a…d88A7dA8 to 0x74f626…b211cecA0.001000000000000091 ETH From 0x58BC01…975bcE54 to 0x1e05E2…6C5f755E25998 USDC From 0x8E79bA…Af8329CD to 0x7bf432…D1c490B5205 USDT From 0x95fe09…26f2f392 to 0xe98902…af9c16fC0.03313274 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1750 USDC From 0x81C41B…7496caB2 to 0x872b12…85b16E18105 USDT From 0x4DCC7D…831b9914 to 0x70f331…C9D48c68100 USDT From 0x16A5b5…7D71A79F to 0x8b2871…f69e0F360.12156702324300701 ETH From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc324.797 USDT From 0xCA826b…9DB8362b to 0xc84Eaf…7211C72F0.00000159 ETH From 0x75dCf1…55a0d158 to 0x3a9b68…F02C80400.014443584707259488 ETH From 0x4c1DDa…00D7eEa0 to 0x2D9E56…0Ef551d0200 USDT From 0x4c1DDa…00D7eEa0 to 0x2D9E56…0Ef551d0200 USDT From 0x68829e…1C1cb958 to 0x167D22…b26D32800.000001340755008 ETH From 0xf3A533…E95f5eE4 to 0x685f64…23eE71E20.1 ETH From 0xCc6AE6…4bAD31aD to 0x778f6B…Be295c540.001652862509937836 ETH From 0xBb6Ac4…372C1fa2 to 0x840304…15E28A2F0.008853 ETH From 0x0f3815…4DD73fb7 to 0x3EAE61…667944af26.08 USDT From 0x2b7529…Ee0FBa0f to 0x69204a…5302E1E10.01652286 ETH From 0x1f4Eed…7006af38 to 0xbde29D…1723106a0.0000022879 ETH From 0x4A9A16…129FF58d to 0xb393C8…7a622e2469.87 USDC	0x04991a…33Fb42ab	0 eth 0 ETH	0.000005291431101015 eth 0.000005291431101015 ETH
0x2c105a…8aa8dd81	23948954	Fri, Dec 5, 2025 7:57 PM	0xfE9Dce…B281db79	From 0x16730C…378d3280 to 0xbA33C0…7Db1FE600.10591161 ETH From 0x1f1f7a…4Cc5db4a to 0x30A6ae…73205c9A2786 USDT From 0x0bFEAf…4893D0Fb to 0x6b7F1e…3392d3b20.001867894617180961 ETH From 0xC578c5…fcE8c922 to 0x9dAf52…3d57625B0.00165379438629795 ETH From 0x9ff3aE…82c1b00A to 0xDfa2C5…CCB600B80.6320891308863638 ETH From 0x4eda5B…7EC4FF77 to 0x8b4420…7bF7260490 USDT From 0x68829e…1C1cb958 to 0x167D22…b26D32800.000001340755008 ETH From 0xFD31f7…248531EE to 0x943d1F…29377b8020000 USDT From 0x60644E…432bE6F2 to 0x348f92…1992c5eF0.0409883101339498 ETH From 0x95fe09…26f2f392 to 0xe98902…af9c16fC0.03313274 ETH From 0x81C41B…7496caB2 to 0x872b12…85b16E18105 USDT From 0xc11A4b…2D900D1D to 0xfE8f33…5896520B0.01820875915730316 ETH From 0xAD7222…09e680C6 to 0xCe6CB8…b0BE2F20100 USDT From 0x29218A…87326161 to 0xfb7566…80853FFF0.56671 ETH From 0x58BC01…975bcE54 to 0x1e05E2…6C5f755E25998 USDC From 0x5970BF…35392d39 to 0x625eff…08cDd44044769.37 USDC From 0x2a9D0B…938ee9Da to 0xBA1161…F85C377C3.05 ETH From 0xFaCCE0…Ff0a767C to 0x13876E…3cD676d0214 USDT From 0x28AC5f…71377201 to 0xe449FB…AF23235263.990799 ETH From 0x0487Fd…A99c03A8 to 0x7359dE…6a4ad4230.04255135680125233 ETH From 0x774e17…EC18dB20 to 0xF30b6f…5C0F0EB044.99975455523474 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9512035 USDT From 0x5924A1…D8062F99 to 0xeC69F6…0DA8a08210 USDC From 0xeAB126…2F95A397 to 0x391539…FDf53535100 USDC From 0x2E2bbE…1b099C40 to 0x473Fd5…34104Aa2978.47 USDC From 0x468fda…b7c56Ddd to 0x878c96…9e18db0b0.017168510391591393 ETH From 0xCbc778…336a4658 to 0x929E32…C6B598Ef28000 USDC From 0x16730C…378d3280 to 0xB4D18A…9D750f460.4473947 ETH From 0x886455…96b87719 to 0x7e9060…31FD329D0.04 ETH From 0xb9273D…F082ab20 to 0x696Ec3…023Fc0d20.1 ETH From 0x96Ad9F…47599d94 to 0x047a40…997BfEF30.02459 ETH From 0xB54661…662D00DF to 0x96aab7…6C99278310000 USDT From 0xCd851b…106F8738 to 0x0480B6…fE95c902176 USDC From 0x291Ac1…726d2f04 to 0x011Cfb…487Bc5d8925 USDT From 0x154bDf…382a1933 to 0x9B8768…4Dd7dAf870 USDT From 0xcd6f67…24E18004 to 0x5BefDA…466a986e472 USDC From 0xdA6262…Cd557339 to 0xaCA277…3E19D9E10.000003275541820525 ETH From 0x922E96…8512995B to 0x822361…4A79fc1f100 USDC From 0x0B171A…87765634 to 0xF261E2…0C51De0A0.001942 ETH From 0x671Ad9…38a7EE63 to 0xC98862…D6027a1827757.298411 USDT From 0x695562…Ee6A9d9E to 0x978fB7…cB2a8Ed50.12922609721033163 ETH From 0xB2Dc25…954b1ee0 to 0xD5aa3F…93dF84BB500 USDT From 0x674697…514EBB34 to 0xbC019d…0B62Ba390.9953180278202096 ETH From 0xF505d7…e84A2095 to 0x422307…0D9f14650.09297419759672369 ETH From 0xf0ddd8…76d8DC5B to 0xc00FdC…19401B86800 USDT From 0xBdf9c0…05d4Fe89 to 0xB58689…59F3571E1250 USDT From 0x68829e…1C1cb958 to 0x9cC166…ebD2469f0.000001087581998 ETH From 0x165440…c459ad3b to 0x9750d3…0d06B6df37665 USDT From 0x0EEED5…B0a8B4F8 to 0x195984…68F735FC0.000105 ETH From 0xA79699…a7b6101D to 0x841F53…BE59e3500.01479070463862 ETH From 0x8ee3a7…E4bf2335 to 0xA73421…F64e092C132.629263 USDC From 0x2AF4AF…D6469c78 to 0x14F491…6560E3450.80637075 ETH From 0xDf9cE7…9E740267 to 0xDfa2C5…CCB600B80.019252145630793 ETH From 0x3F5A70…016b3261 to 0x2Da156…7ed19Aa0799.194992 USDC From 0xDE1804…07Dc5630 to 0xbC41B9…362DBe190.006454 ETH From 0x259D79…0F7Aa923 to 0xDBAc56…56deeb780.6468 ETH From 0x4c71DD…Fe5993D9 to 0xb3e98C…7735bC8824.776 ETH	0x8474fc…1DcbEeF9	0 eth 0 ETH	0.000007895966093682 eth 0.000007895966093682 ETH
0x5f9956…d83f07f1	23948662	Fri, Dec 5, 2025 6:57 PM	0xfE9Dce…B281db79	From 0x96Ad9F…47599d94 to 0x047a40…997BfEF30.02459 ETH From 0x68829e…1C1cb958 to 0x167D22…b26D32800.000001340755008 ETH From 0x508C74…21878565 to 0x312EB9…C1d691Ae15 USDT From 0x60B893…E4761A9b to 0x4a3EDB…BE204c062800 USDT From 0x6558Df…C49F5F72 to 0xd2A2d8…522b72F929425 USDC From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c466104.56 USDT From 0xD3a449…DC13CC96 to 0xb50829…FEA643d850.071 USDT From 0xc9A572…B36fBE00 to 0x54C615…aC04D2e41250 USDT From 0x31043E…9A6483Df to 0x08c37F…ED3807dD137.026171 USDC From 0x84653C…ED8a68e7 to 0x35089c…4161Bc8D0.0705 ETH From 0xBb6Ac4…372C1fa2 to 0x840304…15E28A2F0.008853 ETH From 0x158ac0…c69b0215 to 0x1FF5d4…B28675dd1163.974885 USDT From 0x95fe09…26f2f392 to 0xe98902…af9c16fC0.03313274 ETH From 0xB2DC2d…23715292 to 0xF684AA…37312b081538.740546516085 ERC20 From 0x5cC73F…4903c537 to 0x758fB8…96cd2d9E0.0075 ETH From 0x68829e…1C1cb958 to 0x9cC166…ebD2469f0.000001087581998 ETH From 0xdE086E…3c6D0acb to 0xC3c66a…Fda2FBFC873000 USDT From 0x3b87aB…40b09239 to 0xB8a4d7…5a326D14100000 USDT From 0xf6Eb80…BF15C919 to 0xebaEc3…E6c5a934140 USDC From 0x58BC01…975bcE54 to 0x1e05E2…6C5f755E25998 USDC From 0x70cc6d…26BDE6C9 to 0x0aF0fA…323b389B7794.63 USDC From 0xa727c0…fbE2360A to 0x2fdEcE…Ffa777530.01984494 ETH From 0xaa0cfe…41850E55 to 0xA936ae…BdBD8657500 USDC From 0xba05F3…2b3C83d5 to 0xDD8A72…999335c240000 USDT From 0x5F3d60…10E254cb to 0xc6F776…DD73263e71.53 USDT From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f964200 USDC From 0x4c2c0F…e7A200B8 to 0xcc1f30…87A921E9315566.84 USDT From 0x8E79bA…Af8329CD to 0xE4981b…E39e3132205 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC52109629.41 USDC From 0x9eDA34…1950118e to 0x0186e1…b5656E4F2470 USDT From 0xF6801D…36312B08 to 0xECD569…704C21011538.740546516085 ERC20 From 0x16730C…378d3280 to 0xB4D18A…9D750f460.4473947 ETH From 0xC910ce…D10E15d2 to 0x638a34…e17e171225000 USDT From 0xB93BDb…6CB6bDBd to 0x6B63Af…d83836a9300000 USDT From 0x3237F3…48a50200 to 0xd6727D…5d9adC320.00849256 ETH From 0x77e72B…b64Ec09a to 0x0B2c2e…Eb4fcAAe878 USDC From 0xc28f17…7196616b to 0x3Bf980…58061f710.01418974 ETH From 0x2DD77D…5125c1D9 to 0x5b6323…EdBc55B3110 USDC From 0x52c40A…45B26e77 to 0x486f87…F68F30D90.00496123 ETH From 0xbBe73a…6F528250 to 0xb5F25D…485341664000000 USDT From 0x0f3815…4DD73fb7 to 0x998444…38Fe7cAa25.65 USDT From 0x0A9c76…4D50E6e7 to 0x849A8e…1b3d3eF012168.4 USDC From 0xC80d11…6039C51C to 0xF4b6A2…a27CAE1f60009.088015 USDC From 0xc409f7…74945978 to 0x745f83…de8BBFc530.30303 USDT From 0x907845…97c8162C to 0x766141…C1907a8f80016.763302 USDC From 0xcB6E13…f6fC0b2B to 0x658272…a730A9640.04230624985479733 ETH From 0xBa296e…185E06D0 to 0x3f3bD0…805DaF470.0076763492341849 ETH From 0x371Dc0…09916Ca1 to 0x1815E1…c8f8B3500.026375945138034113 ETH From 0x1BE90B…A09D8390 to 0xF9BCCb…064eEF4e0.000079869397561108 ETH From 0xdef30A…A45953e1 to 0xB218ff…c1973f3210 ETH From 0x837379…60Df713c to 0xf59C0C…e1080E3a0.1567116 ETH From 0xac2ba8…2Cf6Fca3 to 0x5b2ACa…C5F6d92c13111.83 USDT From 0x22dA9D…fa4114ce to 0xFBA2D5…576e01112997 USDT	0x10209D…210f4375	0 eth 0 ETH	0.00000811728746487 eth 0.00000811728746487 ETH
0x1f5888…70521d98	23454313	Sat, Sep 27, 2025 12:23 PM	0x6860c4…Cb7FdF8D	From 0x22282C…6395e9Ad to 0x209b30…9ba9a0Fb72764.041965 USDT From 0x343F40…F1a57F13 to 0x59496C…B0b51A052250 USDT From 0x2988A0…7d7c712c to 0x637D3f…c4ad73740.00024735864551662 ETH From 0x297094…3de6B043 to 0x0B4AEc…48f2AD337137 USDC From 0xa2379C…e1B6Eb27 to 0x8e2073…1a88437d1473.9 USDT From 0x597CdD…271712F7 to 0x5ffA0C…ec09aB861600.12801 USDC From 0x105861…67c4615b to 0x941Cc1…9bD9a4AF2000000 USDT From 0x0D3EaE…6780DC0B to 0xD4daB2…b48EAe88100000 USDT From 0xcf950B…8df64F96 to 0x54001D…3Ba0ac0628.124 USDT From 0x26967d…C7346977 to 0x84a4dC…792006A91925 USDC From 0x99fFa1…7651ddB3 to 0xd79375…76DeF5e90.229375 ETH From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD3633946.6 USDC From 0xD8e6Cd…d04FeAcd to 0x6A19e8…F84b0f0B1.8062172054493768 ETH From 0xA83002…5A245976 to 0xa4Bbd5…1ADd2Cd30.52 ETH From 0x152103…5B3D377B to 0xb09939…AF7B73970.01 ETH From 0xF2c801…06B46059 to 0xac22d2…956ba6B4433.777598 USDC From 0xd7Aa57…7931163D to 0x6d5E42…DB7025E50.15062772 ETH From 0x297094…3de6B043 to 0x38E752…9489ec3010155 USDC From 0x5D93a7…feF603f3 to 0xDd4082…A605AD3d683.922661 USDC From 0x18C046…03648F92 to 0x6178ba…D49e31430.005132520939930829 ETH From 0xa20D8D…a160a07e to 0x7462F8…90E4E73996 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE2430 USDT From 0xe59dC3…df352407 to 0xC3FF04…51C22fC6338.684242 USDC From 0xDbcB3B…5f5DD21A to 0x2Df8aF…263E0e861.8343632542325778 ETH From 0x73eC79…24afF28A to 0x66751C…F3Bd08eD101000 USDT From 0x60441f…f96957b1 to 0x02A317…1C98CE3c551 USDC From 0x4AbfEA…90e95B4c to 0xb52Ce1…D75E54e5100 USDT From 0x599203…8aB40E75 to 0x117DcD…6606F94951.703789 USDT From 0xaCfA9D…15C5cC66 to 0x8B89c3…8252800297000 USDT From 0x1711ad…68E5d951 to 0x7891aD…16ca9f70480.30018 USDC From 0x6EE6C9…e17ABE4B to 0x4E51C9…21dEb21B188296.00588 USDC From 0x678Ad6…AF16A61C to 0xac22d2…956ba6B422.328866 USDC From 0x3714aB…ba712a64 to 0x19881A…3d04f92945900 USDT From 0xc6E91e…46FF9a4E to 0x205a44…Ee2ee51710 USDC From 0x8bC045…bc9c56fA to 0x8573ae…67cd13D155 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.15292078703231723 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x2fB389…31309052 to 0x741b51…daf7092B14.904131 USDT From 0x6c4910…B6fe2e63 to 0xc7766D…1863A23433000 USDT From 0x266a0b…CF57Ce7e to 0x8f396d…B45573E31 ETH From 0x4F0504…7A7169Fe to 0x060Fb2…28E6099D36425 USDT From 0x18789B…15fBA8A6 to 0x57F3b9…Bb4958cc2 ETH From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB04595.8 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDT From 0x7ee136…21507546 to 0x58F1Cb…78965B5C500 USDC From 0xA41599…3486Bc8D to 0x6d5dFE…0241D82f7000 USDT From 0xDb056a…828E45aE to 0x9Ec9C2…60972b75105 USDC From 0x04aAab…764Ff7b0 to 0x2CaC1E…b46e4E7b3900000 USDT From 0x3d1686…4c358497 to 0xb56308…55bE77Fb2.970945334803587 ETH From 0x449f89…58F19D62 to 0x501007…372870ce10 USDT From 0x38b081…44521224 to 0x19dD78…CE0692640.000076406680137304 ETH From 0xf0F597…F3C4203A to 0x1bd2c5…fA893D4E27074.33251 USDT From 0xF1BeB3…F92B19FB to 0x654cAE…D62601d61546.04 USDC From 0xEC2177…8ef4e48e to 0x56B21F…A656199c0.01 ETH From 0x4B9804…31307a63 to 0x913027…dE4A09950.00049882 ETH From 0x32306f…06bB0d75 to 0x7ED754…A92fFF4f29 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4710550 USDC From 0x55e74d…DedE6A8F to 0xb299f4…f08D9dC2520.25 USDT From 0xB39234…ecB050A3 to 0xdF5545…eeecf9B224522.223897 USDC From 0x5a3c3E…e4092b1f to 0x325540…bF833B401034.74 USDT From 0x765414…c92eC759 to 0x32aff4…0d13d5D7500 USDT From 0xAAe237…9154B0C3 to 0x3F6a6A…1bc6A1a1130.182847 USDT From 0x59fBD4…516B8134 to 0xbA26E5…F60B1AA929.424943 USDT From 0xD489C6…95aC3AbB to 0xEEC139…AC319d9d44144.221705 USDT From 0x237D18…3852E950 to 0xe157e3…8E920256120141.59 USDC From 0xEed763…f13E5F2e to 0xDd09F9…C201D49B2490 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6516000 USDC From 0x159e79…7344DBe0 to 0xA0C860…0bb8d0850.2536873 ETH From 0xa6336f…Cd1Ad97e to 0x01710b…C94F938310000 USDT From 0x7DD00e…dCC6F39C to 0x31660d…b303ae7C58746.564359 USDC From 0x9c1697…AcBd0413 to 0xd1943e…C0662A62932.37652 USDC From 0x064bFB…EF8815a9 to 0x4cD34f…6E0F3a350.34467120181405897 ETH From 0xF369fb…2930659b to 0x577f8F…261Bdf34403.5 USDT From 0x0141a5…5D7218eb to 0xF021e4…63CbFa3E256.5383 USDC From 0x629FF5…70AbeE3E to 0x87A58d…3E46dCc511000 USDT From 0xc32e01…4E337bDC to 0x699362…9319F3641000 USDC From 0xf3540D…087A7739 to 0x953182…f55136cA500 USDT From 0x8E3a54…217A482b to 0xc5368b…8a912F420.01 ETH From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d100000 USDC From 0x4efd49…47B1C7C8 to 0x117DcD…6606F94989.3 USDT From 0x2BE342…dfa6420E to 0x6dfA8c…8646922B118.768802 USDT From 0xc1a07B…Ba97c061 to 0xf749F5…2af947b80.10868684 ETH From 0x1544D7…5070C93E to 0x077aa1…407901ce35000 USDT From 0x1f4294…A9f42920 to 0x402a5d…FDEFe2bA1170.456478 USDC From 0x5BdBA7…6F95b07f to 0x96a864…cC384B70116.85904261833674 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.055657371583276 ETH From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766151550 USDC From 0x58D91D…F9cde66F to 0xeB55BD…EA962fB510000 USDT From 0xAC3380…9c9D8B2A to 0x03BA7f…DcBAa436525.78 USDT From 0x05bAeA…4a6f4937 to 0x74Dfd7…E260F9B0349.760989 USDT From 0x452D50…22d95927 to 0xF33B15…873Bdd5E10000 USDT From 0x6406aE…c5F46540 to 0xeb0505…d76cd0450.405356485910269 ETH From 0x7A40Fa…1B827071 to 0x74f1C4…321F97C20.033 ETH From 0x2Aa4FC…02A9872a to 0x465D60…d71637381 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141020000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC13000 USDT From 0xf0C9e5…a214Af00 to 0x0e52f4…896D49dD1149.46 USDC From 0xeD3D33…E021d1fD to 0xd321DB…07470b051000 USDC From 0x849C06…ac136b66 to 0xb6B44c…ba6f5e1c100 USDT From 0x172F8B…b17B76c1 to 0x3F2a0E…F704505B1147.885047 USDC From 0x53aB6d…423a5b3b to 0x7d4612…Dc822C0A1000 USDC From 0x80960C…e771B6Ee to 0x16c98D…876033603200 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3610008 USDC From 0xfB9278…FC5d324c to 0x397afB…d762BA50300 USDT From 0x8441AF…fF140F57 to 0x0D14b6…b88918D110000 USDT From 0xeB138A…3391685D to 0x317b45…3f5C50911169250 USDC From 0xF0212A…dfcBFA3E to 0x4Ef237…fb5EEC5250000 USDC From 0x7af5b2…7435991A to 0xBf437D…366eEf9914298.5 USDT From 0xee2985…15268c0A to 0x986349…1cabe27010000 USDC From 0x2d2b51…ee3CAd78 to 0xF278D1…428a551E771 USDC From 0xcC4790…db45726f to 0x360602…350087385 ETH From 0xC2F594…1aB52a93 to 0x06F573…1A2812C8687613.84 USDC From 0x563894…851dDCEE to 0xA1A281…4b764D2e24026.094536 USDT From 0x9265bB…aF9A31CE to 0x8FC4a1…3125cb320.07460912 ETH From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216885.54 DAI From 0xC81185…5221ac12 to 0x71e300…8cB9Ab572340 USDC From 0x0f9dC5…B45098d8 to 0x6c1e39…C767169529743.3 USDT From 0xF67c77…5C6b726A to 0x31179B…4eaf94d70.011661665671458 ETH From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C39699999.430212 USDT From 0x95a548…c700F25F to 0x03BA7f…DcBAa4360.09768356964672499 ETH From 0x4D68d2…36DC623E to 0x9a0bcb…aA065b1325500 USDT From 0xc44AFb…2681809f to 0x397afB…d762BA50300 USDT From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d911581.22 USDT From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2040.028 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D55.505264 USDT From 0x583Eea…A5694350 to 0x9E5afB…FfEDb95D26.431012072118538 ETH From 0x243ECB…152Cf983 to 0x142B04…5Dc3446450000 USDT From 0xf114d1…A5550750 to 0x775BD4…0b262DBf0.01751133859173815 ETH From 0x12038a…0f827024 to 0x762A4E…e10aAC1556.192 USDT From 0x8DA5a7…C86BF6bB to 0xDeD1Ac…faD4f238429.254 USDC From 0x6b3E6d…dF2970B7 to 0x7Db5e6…89ec644A0.00987938885284 ETH From 0x6A6321…304f5Af4 to 0xffb3a9…e48B46925200.14 USDC From 0x39dB02…EFa42efe to 0xe77994…Ba3783cc15000 USDT From 0x926495…bd31eaE0 to 0x4e3073…032149DD601.20149 USDC From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182530000.000298 USDT From 0xeCf5AA…D8BA1D3E to 0xf11902…DA677eF970971.5001 USDT From 0x8F483e…e20e0b18 to 0xFaBDea…2C3657A40.033605 ETH From 0xeC68bb…FA123e3e to 0x2fcD0a…f388DF37100 USDC From 0xf06522…5e88ada8 to 0x9b1df2…431C65a8170000 USDC From 0x4d49dE…2D7772C4 to 0x9D9DFe…C7d9b5E74.80670824 ETH From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xa614f7…5b857583 to 0xEb001e…4f77473513.329185 USDT From 0x25Badf…3860A663 to 0xCca54c…61F26Ad7265 USDC From 0x8Cbd77…95932024 to 0x45150f…b2521d9e1000 DAI From 0x11184e…43a20324 to 0xb84e9B…918e9ED626.301567 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0358409 USDC From 0xa8f42C…39dD65c1 to 0x94315C…5fBaAdD76980.29 USDC From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.1528394123935951 ETH From 0x97AB33…73935a5E to 0xA72C57…5EE61Af9100 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76200 USDT From 0x80c9e6…b5C16774 to 0x379fD5…28227B8139900.800312 USDC From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD369.94 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.171 USDT From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A785898.884335 USDT From 0x089817…ad051EB0 to 0xEb001e…4f77473512.640085 USDT From 0xbDDf6d…1DfF7c85 to 0x37586f…D73a0048238696.798308 USDC From 0x22f621…1936Aac3 to 0x339460…C1725B1A769642.8299905809 USDS From 0xcB7666…e4D66006 to 0xEE7D94…49ed01241500 USDT From 0xF8D9DC…32eFE849 to 0x7Db5e6…89ec644A13 USDT From 0xf3Ff99…2361510f to 0xdaA2AB…22f9d08c2 ETH From 0x995986…2fC2b601 to 0xA0e877…757A9860485.396571 USDT From 0x171fD9…A0DF9dAF to 0x751DD0…8787a69118687.99091 USDT From 0x8C9F76…060F052F to 0x5ae2d6…CCceAB51336.605 USDT From 0x5c74CB…0b89AC6f to 0x8c1019…983c758D94.797679 USDC From 0x570bBF…20C719fE to 0x7f42Bc…728b8C57625 ETH From 0x8B7223…b305eBab to 0x3F6a6A…1bc6A1a135 USDT From 0x8372f9…3318534C to 0x71C98F…4d0B863914104 USDT From 0x0DEBF0…6aD425Da to 0x10b24D…427886801925.558411 USDC From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E93706120 USDT From 0x9006Af…e8CE90C9 to 0xC65C27…2d6BD8300.003 ETH From 0x7525F5…b61E0472 to 0x69253e…679EB7f23622 USDT From 0x598B13…88A3Ae38 to 0xCe6110…BF4be9490.007390798768045077 ETH From 0xE291cc…5c0ad342 to 0xbd4126…1e04446711.130956 USDT From 0xF7f924…A5754474 to 0x79C4F6…7c4d3cb8483.5 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f808200660 USDC From 0x3Eb8e4…a4a20E71 to 0x7cBac8…58594a3B11 USDC From 0x040b47…f630C639 to 0x56597c…8fA26d8c0.00073870934346048 ETH From 0x6a8bE8…D1aF2aE1 to 0x89a28A…626E374C250 USDT From 0xaDe8E4…19338bD7 to 0x1b1175…413960eD0.38705775 ETH From 0x1bd31b…334f7D3f to 0xd7ce90…9c89Ef431019.3699 USDT From 0xdD3f1e…bfbF13Ec to 0xeE0aeA…cb6703440.000640064 ETH From 0x88A095…fD9F8857 to 0x838fc2…528b30a0298999.415143 USDT From 0xA8D78A…f152d469 to 0xDf9470…D6d0103c30000 USDT From 0xfb7480…500d3F03 to 0xEb001e…4f77473513 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA319958.82 USDC From 0x61d609…81fc9dc1 to 0xC09c8d…f33f189C0.3538 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004894585208527 ETH From 0x8C3adE…6f1df5f4 to 0x971Ce2…99b5eE93147.854 USDC From 0xA5fcb7…58056b8B to 0x257B18…fCC2Fe9b0.009002146183473 ETH From 0x5d3aaB…65A3bD20 to 0x9C41E5…EF7897A59.0906 ETH From 0xF638E7…7119fEa5 to 0x6BCFAd…69aa86565.843211 USDT From 0x694885…069d6031 to 0xeb0505…d76cd0453.879979822514854 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0656.122 USDT From 0x452347…9A333392 to 0x6eA01A…f9f4A72D55.811 USDT From 0x77356a…a5B894dB to 0xDEa6c9…9dbC67D80.00376789 ETH From 0xe509bD…8Fec9E9B to 0x7146E3…f5F1f74A3.8497587258 ETH From 0x67A25b…36Efe72C to 0x7d8056…763E9DdF50 USDT From 0x59fBD4…516B8134 to 0x4c775f…1E4Cd0330.019276154437473762 ETH From 0x473560…ac4B19eE to 0x7274e0…f508Ee5536118.890755 USDT From 0x027d54…b0A48bFA to 0xE531d2…6b957a3b6.459129 ETH From 0xED3b4C…280B81C0 to 0x5d17aF…D9Fe795C21100 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349999 USDC From 0xd3d545…Fc59c24c to 0xfF5151…3b3f547925.05 ETH From 0xEe08a9…B480955A to 0xD43A8F…aEE3562C50 USDT From 0x6EB27d…88010A5A to 0x0ebb3A…bB046CCb10 USDC From 0x77f0Ed…67c20Dc1 to 0xA1b549…b2e9Ef6b0.01 ETH From 0x1aDF9F…A548E2AB to 0x661d11…C51C2D640.008447375532304886 ETH From 0xB2f762…cd7fFA8d to 0x70cbA9…0b64e4800.3 ETH From 0xaBa67E…99633708 to 0x4289FC…1d3139A214111.516188 USDT From 0xF1B64B…856b814D to 0xf05549…d6D522583341 USDT From 0x0F6dd2…10d69A16 to 0xAf8526…889864529990.00999 USDT From 0x44Ed72…487E60B9 to 0xcC8371…e71a00a8100351.23 USDC From 0x346A15…114D764e to 0x413FbF…78a977720.4431742601657922 ETH From 0x6AdF97…924D4F77 to 0x37644f…8183C0D021717.86372 USDT From 0xD3bEcb…073d4dae to 0x5c0a4c…6173Ff1535000 USDT From 0x635726…B48b9a9B to 0xb9B230…63E4960B101.061 USDT From 0xAAB793…3068c9d7 to 0x432b05…4e2f115e20000 USDT From 0xa45a7F…F9B034C3 to 0xe5F385…2949D4De14925.75 USDT From 0x141b01…3173Be63 to 0x045659…031000375500 USDT From 0xe51fFc…9fd9b7d5 to 0x4C39fD…CDB2d3670.019175 ETH From 0x32eE5a…985c9D7D to 0xDc349a…0176B1a643479.493807 USDC From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766152000 USDC From 0xc1a07B…Ba97c061 to 0x13c8D4…bfA5F7110.06269685 ETH From 0xdbC424…076Af83D to 0x51C615…8bBc3De610562.5 USDC From 0x4F8992…ae0dC090 to 0x803377…8e8737c0355325 USDC From 0x0763b2…5CbEB40d to 0x397afB…d762BA50300 USDT From 0x51252e…981cE340 to 0x4420eD…3BF9b6820.1890015826568796 ETH From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E2997277.83 USDC From 0x4bb90c…B9032cEd to 0x840304…15E28A2F0.04726072945600472 ETH From 0x539a0b…76Ef94a7 to 0xCf82ea…b8318Ca0500 USDC From 0xE291cc…5c0ad342 to 0xDE8ABA…3AD98ff362.048421 USDT From 0x7ea66E…f188b4c0 to 0x81Ba7F…9d793f090.006 ETH From 0x5a24E0…BA225BDC to 0x1c7140…61748424719 USDT From 0x1FEEEB…93D62322 to 0x4E7268…4173442542 USDT From 0x8b12AB…46dc8180 to 0x282E6C…a6f0CA6f3831.56 USDC From 0xB0783c…6b4a11Ea to 0xC75908…D76B6b990.03725726 ETH From 0x631c1c…9884D27d to 0xB012E2…6a4588A8676.114703 USDT From 0x611B26…86534249 to 0x25eAb5…8195d000825.075944 USDT From 0x538663…eB037b2e to 0xa11E46…7e825F1B1 ETH From 0xf0E8C7…e1E52e89 to 0x32D48b…241C72AF231.0951 USDT From 0x55258D…C011c331 to 0xf4445A…4e7125157.5 ETH From 0x33d873…40488541 to 0x84CAcd…fa888EAC0.7624416761457461 ETH From 0x13F0EE…c2882a7b to 0x956aF9…5740feD20.23272948117581 ETH From 0xaDe8E4…19338bD7 to 0xA4bC08…C835990d0.01629467 ETH From 0xc9cB39…685AD72b to 0x910dc3…00b39aC01000 USDT From 0xB5736A…365cF24b to 0x699147…Fa4e1c5d100 USDC From 0xB60e20…a24686CE to 0xfCd076…BafEF4A00.2741443036289562 ETH From 0xfdE26a…bE5A7D0d to 0xAB34eC…1CE9fc423256.92 USDT From 0xB8221D…E1DB3861 to 0x0E1A8e…621a6eB40.616896605491645 ETH From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D235448.105079 USDC From 0xdA534a…c0B3b69a to 0x19b6fe…B5e8dE442830 USDT From 0xd583B9…E6B42Bb9 to 0xa4c9ba…1D6b64C730000 USDT From 0xa457E4…2f002B5D to 0xfef204…329604773984.911254 USDC From 0xd6974f…C608318A to 0x3B3286…029E0026490 USDT From 0x506dE0…4E3da912 to 0xfcAdeE…aF27eE922800 USDT From 0x8fd23d…6D233FF7 to 0x2d18B9…507910E10.02545403 ETH From 0xce139C…3f033CbB to 0x3306C4…B063aFa23130 USDT From 0xd10406…948f972E to 0x3C15fA…0AA3e2168000 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.279 USDT From 0x942Db6…996A7b9A to 0xF6E318…29a7DaBA168771.000258 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E17000 USDC From 0xb1f3Fb…58202acd to 0x4C39fD…CDB2d36743 USDT From 0x12F825…06b4478a to 0x74e5d4…5Ab394Cd2636 USDC From 0x297094…3de6B043 to 0xE937F4…ddbed7Da10855 USDC From 0xf90CD9…80Cfe174 to 0x397afB…d762BA50100 USDT From 0x3958C3…70514072 to 0xf98207…8aA39Cd670000 USDT From 0x9B8172…d33A2937 to 0x8E1dD9…9414031665.528637 USDT From 0x1cC0D5…3F351B31 to 0xd13108…AcEd9dE20.0007 ETH From 0x11184e…43a20324 to 0xcAdcCE…06Cbb9980.12000983 ETH From 0x4E61e1…E2ee7D2E to 0x4b1b39…fB6d935b5000000 USDT From 0x595E14…Ce789a9E to 0xE6b96f…F12A6E16673400 USDT From 0x958306…49dD7Ef0 to 0x526630…c44Cb327900 USDC From 0xbe89dc…5A6C767F to 0xB012E2…6a4588A80.024996764711482 ETH From 0xb1ae4C…4c69d4AA to 0x298C01…8e7A67eB0.0050454 ETH From 0xE3898d…0b5a145A to 0xC4228C…C9BB989840 ETH From 0x472d8A…6AA50371 to 0xf70078…1f9E5bCB1000 USDT From 0xf27E68…Bc61Df8B to 0xEf56b7…e147beFa28108.617854 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.14879144151628396 ETH From 0x0f7a20…34868194 to 0x397afB…d762BA50500 USDT From 0xcFdde5…A2b7f7E9 to 0x2B5a78…CE9cC78535017.179237 USDC From 0xE18D70…49B31AdD to 0x492001…E94dB4660.01 ETH From 0x8BF78B…0594D2b1 to 0x77331A…Eca2D18c12.094982732834549 ETH From 0xfd74fA…31A93483 to 0xB4A528…FD1b542710000.000007 USDC From 0xdb211C…958e0f76 to 0x2eA897…7745F9eB0.013023632091844 ETH From 0xA6D7d7…23a8A33E to 0x15BC31…52f40ddF10000 USDC From 0x297094…3de6B043 to 0xdc8cD5…fa8631E711362 USDC From 0xd83af9…0Bd90709 to 0x54D6cB…0E72C7091163.89 USDC From 0x496b0A…dc71e4e7 to 0x661d11…C51C2D640.015476806970975213 ETH From 0x6d801c…BDF8dCF5 to 0xf69f23…d66c57a81000 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x40Cb7F…36956bC2 to 0xd75Dd1…88B00347416.350387 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab1757.78608 USDT From 0x0e6EEC…817EE3f5 to 0x55f245…f6Ee9f4610000 USDT From 0x11184e…43a20324 to 0x671656…d4906aC20.01096722 ETH From 0x9fCB53…86F66941 to 0xAAD845…086489Dc140000 USDC From 0xA41599…3486Bc8D to 0x6d5dFE…0241D82f7000 USDT From 0xf54Ec3…79CE2764 to 0xC4228C…C9BB98985 ETH From 0x02C238…85E6d7c1 to 0xe12928…250f7B8725 USDT From 0x2edf46…38c5719B to 0xb9D7F9…54b26B991066.061729 USDT From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x3b1eF6…10DA1892 to 0xAE2024…15D2D9F929609.297077 USDC From 0x1baC1C…4781533d to 0xa554E1…b144c3FB105 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x6Ef0E1…Ea09cd49 to 0x4cC9EE…d996671536 USDC From 0x1389CB…521848EE to 0x64a3F0…4A329D310.15 ETH From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f6547.8 USDT From 0xB2F4f3…6abc362E to 0x6eA01A…f9f4A72D44.625 USDT From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d476000000 USDC From 0xa3B6FA…298Ad98F to 0x679062…69E16C3684215.92336 USDT From 0x5Ee27b…052970C1 to 0xCE22ad…7FF2E4793996.003996 USDT From 0x32334A…63858Df0 to 0xaf632a…Ea9B72ce7563 USDC From 0xd82d10…D2cc7E86 to 0x906e66…1083CcdC11706.33 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81213 ETH From 0x0fB067…91B1709f to 0x9E196f…789b903E20000 USDT From 0x48cf9d…aBc19DB2 to 0xC9ba8a…44F6423213000 USDC From 0xe3B5d4…b9990B3C to 0x7eeeD1…6CF347c70.015089125877665956 ETH From 0x7ed35E…BF3605D6 to 0x762A4E…e10aAC15147.353 USDT From 0xb6f971…6B709d00 to 0x460cA4…9ba91a02200000 USDC From 0x71559d…eF0baB0d to 0x12d432…25cd6ee210 ETH From 0xcFD08d…A393f6Db to 0xaB0fb9…FB150deB215818 USDC From 0x324E5C…C1D460a4 to 0x4C39fD…CDB2d3670.02509 ETH From 0x4f360d…45a7C7a3 to 0x4765ED…039aE9fC119897.90876 USDC From 0x342F1A…19766d38 to 0x462d90…cb92B3E4694.25 USDT From 0x54c93e…7Ac010C9 to 0x0adf60…8769cc467978.864942 USDT From 0xB59750…3A8E7e8D to 0x25153B…03144448670.58 USDC From 0xb23360…C8D7c460 to 0x3F07c1…53392A1354.782443 USDT From 0x546D9A…c6e3218e to 0x224397…F2ECc0040.037974889397465 ETH From 0xdb4B74…dB07A1cb to 0x2B056a…cd794DA8100 USDT From 0xe39Cb1…267a4aA5 to 0xE937d8…508AE3302330.749056 USDT From 0xcE227a…cf0c20fb to 0x9fc78f…8203190a460 USDT From 0x7c9Fad…A217004F to 0x84181A…D619D4E694889.064305 USDC From 0x3B2870…09e1989d to 0x4c8583…02B5003b634.5 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.035494871952523 ETH From 0x52F5d7…19CD1EDE to 0x035Ce0…13418D9b0.00005216842491 ETH From 0x0f83D1…7d9702E6 to 0x41Dc10…D835194e0.00720205 ETH From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.000105053947605979 ETH From 0x565D53…68a25c49 to 0x4866D5…931213a624974.00625 USDT From 0xC1B753…84538fC5 to 0x8cf84B…0265Aa220.18973348013752378 ETH From 0xBaeF97…C4d7C765 to 0xb6B44c…ba6f5e1c18 USDC From 0x6f7388…8bfB03dE to 0xCbDD95…2C93137356 USDC From 0xbA4f54…4589C9EC to 0xd59e40…1040a86319695 USDC From 0x35f7D3…A60D8Dc6 to 0xd166Ec…C90D8f741050 USDT From 0x8402d4…e4ca5eFd to 0xb9B230…63E4960B28.13 USDT From 0xD41bc7…159141c9 to 0x762A4E…e10aAC1542.129 USDT From 0xE8ccEc…17F1B64c to 0x1565aa…93215BA50.0099 ETH From 0x0f58A6…9Fda6342 to 0x81C780…A6A02045267000 USDC From 0x8E15A5…BD15312E to 0x225e42…0F3Dd9662500 USDT From 0x829dcA…f2b91dB3 to 0x6B33A5…98D518361.8909317708330518 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0670.143 USDT From 0x2Da68E…60D23Dd1 to 0x8815D3…5bBED2dd0.021360729522758 ETH From 0x3Ec928…C85E518D to 0x4F82aD…7fbdEb290.363186 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0xC1Bf6a…e8778172 to 0x8eE13f…77BD070f0.2525 ETH From 0x49bd9c…Fa72a27D to 0xCBa7d8…16275C2d0.005623726098274209 ETH From 0x8ec26d…a62f254d to 0xb87530…E8eb9a6919.511 USDT From 0xf9449d…adDd5cDe to 0x5fc1Cb…1c2657c40.522393350087505 ETH From 0x07D9cE…A903860C to 0x9E16bF…1F0C868F5000 USDT From 0x7072b7…31589C69 to 0x7C70fe…d2Ec308515000 USDC From 0xcd3E30…70fED3BC to 0x3eC3bF…483ECB3c0.005 ETH From 0x00757a…479F241f to 0x3F6a6A…1bc6A1a159 USDC From 0xe6E990…6f111B2A to 0x0c019b…c3A5292D63789.32 USDT From 0x55e74d…DedE6A8F to 0x331161…bD1e2f8710 USDT From 0xcDC193…9dd215F4 to 0xB9B057…038355A114.11 USDT From 0x662641…0385A86f to 0x32b418…f8eD8da42 ETH From 0x0e25C0…5a8cb6F4 to 0x257cA9…30906Fea1500 USDC From 0xe9bEF8…0E02dA84 to 0xB63aD6…7C5A09A60.03067156810191617 ETH From 0x7D9407…3b49946E to 0x0B2188…602b503b0.000164792343443558 ETH From 0x85c4F6…d3e60d54 to 0xC3fb9D…2916f801226.2 USDT From 0xAA14ff…0817Fd77 to 0xF30367…d8f71F5A34 ETH From 0x0da02C…212C5090 to 0x58299b…edCaBf3479786.35 USDC From 0x76ECd7…ad5A7f9b to 0xdB3d94…6EF1F9DB0.1242662 ETH From 0x25473E…25578bC6 to 0x6D81Aa…013579A869000 USDT From 0x07ca1d…7117c34e to 0x521a18…DBC481d64.742 ETH From 0xBc1fB8…5033B5ff to 0x541eCE…971675704998.22563 USDT From 0xF48Dc8…5F08dA1E to 0xBaBC93…cfaBeF2C50782.75 USDT From 0x84e52f…47a2d6d6 to 0x456b76…17544E2045.75715070133616 ETH From 0x753163…23a8D131 to 0x69253e…679EB7f2500 USDT From 0x423Cf2…085c859a to 0x98d148…098450aa7 ETH From 0x548769…c3aa9ec3 to 0x3a6Af0…bA47e04C200 USDC From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF6102000 USDT From 0xCD07B2…b9fD5a5d to 0xD1847b…652c458c0.05 ETH From 0xC9EB70…B0eDB666 to 0x88e0C4…578C5D7C22.5 USDC From 0xA4CE7E…09f6e04e to 0xcE3123…d2E3fBCa0.05 ETH From 0x92D006…Cf9E1D8f to 0x49C5D8…2b7574E40.000161561660347296 ETH From 0xf9232F…e94C42E6 to 0x71AE34…4a0Fe9eE25000 USDC From 0x12a82d…3B17f380 to 0x9725f0…26997361182616.33 USDT From 0xEF90d9…A0aA266e to 0x80421B…11d438A611 ETH From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e056902.35 USDC From 0x434A26…997fD647 to 0x12eCeE…2E92457A5404.25 USDC From 0xde434B…9dCb443f to 0xc7De4F…D6f0fEFd1 ETH From 0xa8Ced3…5a6Afd56 to 0x762A4E…e10aAC1542.2 USDT From 0xA26e9f…4620d33c to 0x23D4CB…e53231B71 ETH From 0x0c2f63…Af209fc5 to 0xA0e0D6…E185214D8234 USDT From 0xa45eAC…d48f6FB4 to 0xDbB815…0a7aEe4A37.962037 USDT From 0x4D9802…817037C1 to 0xd034cF…616c248c250 USDT From 0x9ADE5b…935dea47 to 0x11aACE…26eD38D416004.657355 USDC From 0x070855…9a128856 to 0x54D6cB…0E72C7092001 USDT From 0x3F2cB5…32320A2b to 0x33dBae…E1CdB9a716734.8 USDC From 0x247927…97844b96 to 0xD17D5c…465A8D0F244845 USDC From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA6850000 USDC From 0xee2985…15268c0A to 0x37F6bB…DDA7ab20978.5 USDT From 0xbD7640…abe0254f to 0x5cE718…eEF4c4FA0.103 ETH From 0x6cf429…26e7Be45 to 0x0428D9…eD974B6584.96 USDT From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D2890 USDC From 0xBA4B48…e17B4915 to 0x4dBEC4…d2349b180.96827821 ETH From 0xAbf080…B2630aB3 to 0x60ED48…fe71488a303.515647 USDT From 0xeF4c52…8dc54Dd0 to 0x739184…4e38A2A6100000 USDC From 0x35E749…058aB60D to 0x7d7E8a…CCf67c07280 USDT From 0xb7Dc6E…15f40992 to 0xB9bC0A…9552E41E3.170962224530003 ETH From 0x0de584…24f51eaC to 0x9514F1…CaCF296189500 USDT From 0x2b6fde…7C2DeaED to 0xB0d44F…26Bda86277.263183 USDT From 0xc2D549…C62b8379 to 0xff1cFF…1a4C47BE1741.21 PYUSD From 0xc9986b…dc6a1D88 to 0x77E4B6…A76CFa58999.50025 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84117694.482187 USDC From 0x4df8b5…91E6c537 to 0x0dC0B5…7e21858a130000 USDT From 0xd34343…eB509B89 to 0xb1450d…4012482C0.000047687581395008 ETH From 0x36BDc1…B3836150 to 0x2B39cF…812C87DD7314.433236 USDC From 0x066616…1E72D641 to 0x511DeA…01DF7a0614330 USDC From 0xcD0527…b3d92555 to 0x986FEB…be84A0781000 USDT From 0xF1db84…8CcB4Aef to 0x117DcD…6606F94950 USDC From 0xb245BA…694B9Cb3 to 0xc2d7AC…8566B54c6221.3 USDC From 0xc89465…71618032 to 0x9e2D7B…7d3AFCE43.75 USDT From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.005846585594013096 ETH From 0x29BaAF…26332B9b to 0x3160C8…671c3F3D10000 USDC From 0xc1BccA…7B9890F0 to 0x88E79C…9f708FaB200 USDC From 0xa8a2B7…65790935 to 0xf445BC…4eC4f7Fe0.43427003 ETH From 0x9D3Ec0…9Eff96FF to 0x654299…cDF779C710 USDT From 0x21D71F…BeA691F9 to 0xadAE47…2964aa5B0.256140591183815 ETH From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43635.99978439423207 ETH From 0x9999FF…AfAC991a to 0x0Dc83b…34993eAf5 ETH From 0x099B7B…6063a2Da to 0xF25996…dFebcEe07050 USDC From 0xf7eD4f…dEE6A1DD to 0xCDf7d0…0b25E01b408542 USDT From 0xE118aF…110b3BC0 to 0xDc2C64…e64B205d450.176469 USDC From 0x73449a…9d13007a to 0x7755ae…11e2A98656.136 USDT From 0xDaFcA7…c1478ab3 to 0x577f8F…261Bdf340.00796983017486 ETH From 0xbbAdF8…B8BC9844 to 0x672839…2245cd6615000 USDT From 0x3D1F68…b5641Bf2 to 0xbd97C8…76E510d412.476613445678543 ETH From 0x1bE998…508B5CC0 to 0xEE0593…3C9538cc100345.817665 USDC From 0x977b75…8e0aBB30 to 0xe57500…C15EF0760.003432 ETH From 0xeC872a…4a06E5E1 to 0x79C4F6…7c4d3cb881.5 USDT From 0x87AbB7…bC60E041 to 0xAD4018…71528CDc10000 USDT From 0xE7dAeC…571BdE0d to 0xEE429f…b3b91eEE3000 USDC From 0xc74A7d…b57c6107 to 0x95df68…7AaC0c8E20000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D125 ERC20 From 0x8035E8…29B2FbA2 to 0xf9d65A…212356Bb50678.039371 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A249.5941 USDT From 0x75b7B8…6808bf7E to 0x24eB80…635Cd25e1000 USDT From 0x7714D3…ed0436CC to 0x8dbad8…8402C74F12.28585 ETH From 0x224F4a…2024BAFE to 0x0CFe01…e322FC36358937 USDC From 0xcF813F…c5F7579a to 0x26C025…77a6726235000 USDT From 0x3951Bc…05769b54 to 0xF74A71…2c6db1190.11171 ETH From 0x7d8744…e348DB54 to 0x223EF9…578fB0B62 ETH From 0x1A7162…7Eb1afc2 to 0x455622…4Fb5E2830.003982937467307488 ETH From 0x2FF7fE…dF637239 to 0xB012E2…6a4588A8599 USDT From 0x786a17…6717969D to 0x397afB…d762BA50100 USDT From 0xF926E5…aeaB05B8 to 0x91C563…dE2d32d60.001 ETH From 0x195F25…Fb2c74ca to 0x397afB…d762BA50500 USDT From 0x304753…714E8240 to 0xda717C…660FA2A10.044083547650115 ETH From 0x346A15…114D764e to 0x5090E3…C9f015b50.02969079979155602 ETH From 0x912b17…1225588A to 0x7d0e5B…Ed50e10790000.091911 USDT From 0x29338e…bdeA4826 to 0x87D601…58547C1f823000 USDT From 0x300452…28B86e62 to 0x3Ee472…9a19283326.99 USDT From 0xABBAd1…c7115165 to 0x49B637…3CB2b7b40.66 ETH From 0xb44745…1160707D to 0x857Bbe…872d5C980.49996455521987593 ETH From 0x501b6f…7CFdc635 to 0x049333…77F8cF6030000 USDT From 0xC5826F…1e0e5610 to 0x829A77…7433574455578.152508 USDC From 0x81404A…AB8f53b2 to 0x34735f…BC3802110.000240024 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1560 USDT From 0x4F4916…00765d4b to 0x910479…8Dc2598b3568.431568 USDT From 0x0158b7…048fAE44 to 0x2CdD89…56084DD7368.819253 USDC From 0xD49ACd…8C30b23c to 0x4FF82A…6652bcB50.0318119168435361 ETH From 0xD9e43B…bb8D36F1 to 0xed1616…227F2A545.995512641770529 ETH From 0xE9E6A2…8d8f00d2 to 0xce65E4…b313444d10 USDC From 0x03A989…9E8cbC90 to 0xd0649F…df2dD94610280 USDT From 0xb51268…66D57A95 to 0x4ad68B…F6ae352C100000 USDT From 0x87a39c…bddfF0bc to 0x94315C…5fBaAdD71.1546664928547599 ETH From 0x1D2d87…5fB302e7 to 0xef86EA…7D7858c78.99 ETH From 0xA034F1…376914C1 to 0xDe9B22…2457ca2528999.996894 USDT From 0xaC2CEa…F7455d4B to 0xb9D7F9…54b26B9975.3902 USDT From 0xCE1ca9…119b1A4B to 0x54f503…165638422 ETH From 0x346A15…114D764e to 0xa0Ed57…baC84ee90.3514126789694572 ETH From 0x800883…3C3D5492 to 0x4C39fD…CDB2d3670.011046 ETH From 0xBADAe4…77099Bfe to 0xd59853…5a03407b5540 USDT From 0xd01405…7D98602E to 0x3d89Ee…82a837772360 USDT From 0x25Bbd2…75D19c8B to 0x58C7Ed…c867fDCd1000 USDT From 0x5aE917…dFD0348a to 0x96d512…131993530.008066930682050668 ETH From 0xaF83B7…6eE25b2F to 0x966784…DeC5510315000 USDT From 0x6A93F2…f836395B to 0xf255eA…49F20b810.13171212785014613 ETH From 0x33a395…6Cf2ABe7 to 0x54001D…3Ba0ac0684.21 USDT From 0x764eEa…F6c708D0 to 0x18b70F…009473bC5000 USDC From 0xEf7cEF…1F582F4f to 0x9395d5…f62b58772241.277169 USDC From 0xF5d31c…b31def96 to 0x9F4f85…e501Bff94.129175 ETH From 0xeb3574…4086F89e to 0xdfA95a…5039e4204 ETH From 0x7b29b9…FA50f897 to 0x2f42AE…44EBE9690.000242 USDT From 0x6b8170…c1b9F3de to 0x05Aa1a…3d4a56cD109.828263 USDC From 0x875C59…29aa16Ea to 0x2da6c5…E7761bd050000 USDC From 0xbf30Ed…3910c45B to 0x60a939…b4735B0058.941058 USDT From 0x159bd6…a584FC26 to 0x69298B…84D192350.008942279519685757 ETH From 0xd7d3a1…7E79aF5c to 0x6C3882…2970D04D1300 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.231 USDT From 0x22c357…e3C3CEc6 to 0xF8d0C5…558eE1381000.322103 USDC From 0x409CeB…F1A21fB7 to 0x8b96AA…57Df9034890 USDT From 0xAb2Ca4…2f5ecb8D to 0xD9D8dC…35b7DBC3300000 USDC From 0x65B5DE…08832C56 to 0x5511F6…64B5368d0.7108576179473152 ETH From 0xe39CE5…79b2Ba83 to 0x4C39fD…CDB2d3670.025 ETH From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D12.7585 USDC From 0x18911e…Ac34D999 to 0xb09939…AF7B73970.01 ETH From 0x76C6be…099F78b7 to 0x577f8F…261Bdf34620 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602250000 USDT From 0xeF9852…9b29c00d to 0xae2041…e315D984455.27 USDT From 0x561BC4…5BcDb502 to 0x54001D…3Ba0ac0656.201 USDT From 0xAbd632…2c8ee60b to 0xA0e877…757A9860499.334168 USDT From 0x810c49…861a16e5 to 0x7755ae…11e2A98656.151 USDT From 0x3E6Ec1…85734679 to 0x6fAc59…100849A711.97 USDT From 0xc6bA12…2d2Ec1b5 to 0x78f7d6…233e61a00.05 ETH From 0x29062e…6c2d635d to 0xD1863c…b13F69E310273.383463 USDC From 0xE09bd4…9Df4C2E1 to 0x93d2d3…2ba3e8B21 USDC From 0x37DE21…B17366b8 to 0x0FD9fB…087f72Be45000 USDT From 0xdc850b…2A9420FB to 0xe4bD78…EB5eed9311985 USDC From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.069034038044883 ETH From 0x9CF265…17A47370 to 0x03BA7f…DcBAa436278.3 USDT From 0xc3053b…6A5e2DC0 to 0x4C39fD…CDB2d3670.7897 ETH From 0x6C9dAd…08dA898E to 0x762A4E…e10aAC1572.973 USDT From 0xaDe8E4…19338bD7 to 0x2B94c7…36375e490.03209876 ETH From 0x0E1281…cBD2b9f4 to 0xac22d2…956ba6B4571.9089 USDC From 0x442a5F…0090719E to 0x26bD1f…BC431fAc99 USDT From 0x39ABb1…6AbE9E6b to 0x5d3eC7…7981D54533.21169587678685 ETH From 0xe1A40C…7aE5Dd57 to 0x3c5d93…0791f3668000 USDT From 0x9Ba228…8DAe54Bd to 0x000cE4…36f60b7032 ETH From 0x4e17d5…28a152d6 to 0x692356…17E6Ec66417.95 USDT From 0x378FF3…1d17b0a0 to 0x160527…F7d49CE8210000 USDT From 0x0d3bd5…2B509204 to 0xd8820B…dB43d128300 USDT From 0x32bABE…02235f15 to 0x56B21F…A656199c0.03195 ETH From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626900 USDT From 0x0F5638…37A78C16 to 0x28512f…855E1C7a5000 USDC From 0x0801Fe…45497dF6 to 0x851a4E…5479a83B0.020027674724485554 ETH From 0xD16Ca2…86A571fa to 0x00ba1d…D53c211462092 USDT From 0xe89315…0769DE24 to 0x53d75c…BD29089F11863.13 USDC From 0xa20D8D…a160a07e to 0xDE542A…129Dd5c844 USDT From 0x502a75…91820a63 to 0xEcBA15…6FFE03db150000 USDT From 0xF75fE6…FA6f2817 to 0x5d93c2…3872a1E52286 USDT From 0x47B869…508Ae0a9 to 0x28ac1C…5f377201499998.5 USDT From 0xF417d5…3bfd8b9A to 0x088cda…F1178e2a20 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E8807.89 USDT From 0x47168D…010062B4 to 0xadEA1F…cdA5bAc70.00016126406375 ETH From 0x946Df7…3d6C4ddb to 0x428c9f…AFE484627.51 USDT From 0x2242e6…B3bE2970 to 0x76e510…6CB3227b15502.202399 USDC From 0xA02f4E…F8B02AaC to 0xfb2679…3c676A0014.52687543264989 ETH From 0x0E529D…4aEF1251 to 0x05a538…9f3C13Ef1000 USDT From 0x68c90a…252C8038 to 0x160458…3e94097D120000 USDC From 0xb5FAc4…29653E33 to 0x82F6EC…48E6d3dC1.5554997930783037 ETH From 0x1DdeFC…297E5bB9 to 0xA08c00…6F5620A215677.705 USDC From 0x95B54F…1b20F6AD to 0x371D6f…2199b3E30.58083 ETH From 0x15Bf7D…a6744531 to 0x6A6447…9b0Bc27B53495 USDT From 0x9D7430…539dAD6a to 0x9B2A22…49C3bAc41000 USDC From 0x6C5F9E…1B47Ff89 to 0x674fbF…7d3Fab403.23 ETH From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F21000 USDT From 0xB6A913…484FC146 to 0x429848…B307eD3c8610 USDC From 0xFE07e8…e8F24B4D to 0xFa7228…DB608ec07658.34 USDC From 0xfb5F5a…CD3fc76d to 0xA54f3b…f89c949A0.014121443575802804 ETH From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.9573 USDT From 0x6eb956…90B01be0 to 0xE86c0d…4c3969610.127097540973269 ETH From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA49041.305083 USDT From 0x1AfDC5…cA357887 to 0x2Bb3eD…7972668C15000.0112 USDC From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98614.099 USDT From 0xA6d383…09DF9191 to 0x4C39fD…CDB2d367116.152505 USDT From 0x8F3C18…27c8841A to 0xb12C89…E6122A707492.507492 USDT From 0xBfD8bb…4582C2b3 to 0x851a4E…5479a83B0.0263379148673157 ETH From 0x53aB6d…423a5b3b to 0xffb92B…e870B9DF11 USDC From 0x328D9D…B85114Fb to 0xdA2132…FA05e17B0.6 ETH From 0xc21B87…37Ee5B35 to 0x762A4E…e10aAC1542.122 USDT From 0x9CBc25…a14319fa to 0x9Ec9C2…60972b751083.1913 USDC From 0xAe23B8…450A0EeE to 0x1bB9A1…55d9cde10.52 USDT From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D401 USDT From 0xb16790…0446fD77 to 0x343827…90A65eF965 ETH From 0x3F5B65…5A63791e to 0x661d11…C51C2D640.01831520590613628 ETH From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987622599.967658 USDT From 0x0639d3…37B69D35 to 0xd4bB28…2a49117f599 USDT From 0x84668d…0d4715E5 to 0x0529AD…229411B10.004 ETH From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8686 USDT From 0x558ae0…E7eDbDC6 to 0x11f8D0…A8D99897790000 USDC From 0x213288…a28F1E81 to 0x93a45A…83e37b4D0.1 ETH From 0x074Ea7…A11b9a3A to 0x121E05…3F3badB04233 USDC From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.22521906547827628 ETH From 0x7291A6…595c1F3e to 0x79C4F6…7c4d3cb8458.967726 USDT From 0xd91402…a9b493b5 to 0x7A9671…4f8c31A27000 USDT From 0x13cA95…C61E5DFd to 0x2969e7…a926E2560.010831540274301438 ETH From 0xDBD92f…36105FFe to 0xa85eC9…41D2E2010.071767867091508 ETH From 0x3D95Aa…8D476997 to 0x87ebce…a39EE00214265 USDT From 0xC4B681…36bf4454 to 0xb6B44c…ba6f5e1c19.980019 USDT From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E3900 USDT From 0x901399…B40F4e0F to 0x17FB4B…118f37460.005 ETH From 0x3055d1…ffA9410A to 0x437698…74d008f9155000 USDT From 0x6F1a6A…15c9CDD0 to 0x301b8e…3C1c47740.000503364994991518 ETH From 0xF6EAB8…1cA95f4f to 0x54D6cB…0E72C7090.004472296124626046 ETH From 0x6a883E…061dE5cd to 0x31d701…fDd1F6e4500 USDT From 0xB6AD31…208C6ca6 to 0x2Ecfd6…a79b2C870.007 ETH From 0x4e07F2…b3454F3F to 0xEb001e…4f774735466.27 USDT From 0xdEA83f…4C75Ec0c to 0xB40dbF…375DEbA25000 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb14000 USDT From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE3045.69 USDC From 0x6C0661…6aBC371b to 0xCb12Be…7e5E4323692.3138588 DAI From 0x9aAB06…f9fD012e to 0x914ec1…9e7938f38778 USDC From 0xC65415…7C05d6a9 to 0x129b42…be3E40EF0.12988138 ETH From 0xbf105c…B5e149c9 to 0x9D287E…a87d48052.6 ETH From 0x414A2e…6397B153 to 0x00C390…b3053853231.86 USDC From 0xa53696…cEF6e30B to 0x5DE6f7…87865D262.667917479328199 ETH From 0xE09bd4…9Df4C2E1 to 0x93d2d3…2ba3e8B20.001257089987529667 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA8108.550089 USDC From 0x807C5F…3a09960C to 0x2D0BE5…48c8232B0.003522649404745 ETH From 0x616196…148f0326 to 0x0B95d8…e152F60e63550 USDT From 0xaB4802…b94F2CF7 to 0xa2fa34…9801d3f0550.255295 USDT From 0x91D062…DB7C9026 to 0x74e5d4…5Ab394Cd49.366818 USDC From 0xF72c4a…5F89f056 to 0x4C39fD…CDB2d3670.113864 ETH From 0xC65415…7C05d6a9 to 0x37a5df…2e345f160.10128736 ETH From 0x4137e0…e3BCA2cB to 0x6e8B40…42acd95D1.285760205721633 ETH From 0x42982D…a0e53dc0 to 0xafDc5c…72315cdA45000 USDT From 0x9fcc82…5279E37a to 0x7B0557…A192D50e125.036885 USDC From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d33489753.14 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC15600 USDT From 0xEaE192…7e7ee388 to 0x2aE304…6DE813591700 USDT From 0xD7b823…FBC77b7E to 0x2437CC…14c113F3145226.065312 USDT From 0x0306bC…E666658C to 0xeA01EF…a88E123c120 USDT From 0xFdA827…6813d283 to 0x109770…f17D836024900 USDT From 0x55D43c…4fe51EfF to 0x54001D…3Ba0ac0642.102 USDT From 0x1dD7f8…b487d880 to 0xcF3A41…2dEf424937685 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.06527379658434872 ERC20 From 0xFed4F9…Ce40c44e to 0x51f205…C6FD6e3C4000 USDT From 0x6100c9…e358EcbF to 0x0146ED…af732E1c94.994136 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf200642764 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.079 USDT From 0xE40565…98520EE4 to 0x4DDe3b…d8B731617659.67 USDT From 0xA2F1c1…1a31417C to 0x037E02…416A137439314.41 USDT From 0xee2985…15268c0A to 0x4dd877…8Fc442Ca938.552375 USDT From 0xb2B60B…E5279A47 to 0x1b151F…7Ad8a764359631.61777 USDC From 0x363c1c…21DC4f2e to 0xb2Bd9b…27563bE413000 USDT From 0xb3C58b…F0Ceae68 to 0xb87530…E8eb9a6928.168 USDT From 0xf4C706…ca6c8Ac1 to 0x5fc1Cb…1c2657c40.121423363958122 ETH From 0x37305B…57fD7341 to 0x85Ab4f…CabC4A2a50200.455837 USDC From 0x8a8209…0557f452 to 0x397afB…d762BA50300 USDT From 0xbC795c…4651C58e to 0x83a2cf…3B88eCFC25.67 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.197 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c40000 USDT From 0x2D7098…E58D90dC to 0x2Ecfd6…a79b2C870.003 ETH From 0x2aC34e…aaD1F6A7 to 0x6CD6E9…A5843d2D75 USDT From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD7188.773362 USDT From 0x681641…4e06A3d6 to 0x71E380…D221dcEC1000 USDT From 0xB5CE20…D5D46345 to 0xc9F358…917B0f500.001095452995981008 ETH From 0x094Be3…7177d84d to 0x12d6dE…5Ad3F3E70.0008 ETH From 0xD007F5…490EF55B to 0x4eD369…f05a15b50.05 ETH From 0xA4c33f…ce1dc8dC to 0xBf437D…366eEf99150 USDT From 0x41FC41…58cb7543 to 0x5fFC9d…8833394A0.10575274 ETH From 0xc63803…c164Dcb7 to 0xCBa7d8…16275C2d214.54 USDC From 0x164ABa…180E567e to 0x61f733…D66bB1C40.000641 ETH From 0xd8DF1c…3218aBaE to 0x59347F…39708c4230433.00621 USDT From 0xCc4356…031C1bB6 to 0xa70883…e9Ec85D3349650 USDT From 0xA6d931…41A71286 to 0x6b4a2b…7f69D2a65 USDC From 0x1eaA75…410605b6 to 0x68ae13…Afd15A136.337642752622844 ETH From 0xdE8acf…4d7Ebe4B to 0x6dfA8c…8646922B0.010730654726125296 ETH From 0x20f3A9…182C279c to 0x8815D3…5bBED2dd245.76 USDT From 0x59fBD4…516B8134 to 0xb3BAf8…72FB47930.007950425852792218 ETH From 0xAa655D…5E317fbF to 0x1b81f7…6E38AFBA0.001 ETH From 0x789106…9884f983 to 0x00cC67…a367c48A98 USDT From 0x2bE13d…e3914F14 to 0x69253e…679EB7f2628.71 USDT From 0x0868E9…a165fD4e to 0xA3E3a1…2590D5827.096 ETH From 0x83AE9f…5bD2C670 to 0x7712B1…5dAfd37319990 USDC From 0x42715b…daE78bBB to 0xb6d19f…8147d6E0500000 USDC From 0xe71D7F…1eEdCc45 to 0x24eB80…635Cd25e110 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0xcd651C…26785543 to 0x6E7c8f…64957D0530000 USDT From 0xA5fcb7…58056b8B to 0x257B18…fCC2Fe9b0.009001112402193 ETH From 0x80f7f8…AB6135AD to 0x033c5F…59a58C894.06522727 ETH From 0xFfd926…907F3140 to 0x95dfaD…5C0AbdB2100 USDT From 0xcea911…d763D25a to 0xe4A99A…f5cFf5D14990 USDC From 0xaD3620…7fA69ac8 to 0x271632…e97f7A62961 USDT From 0x829800…FF3b73Dc to 0xC3FF04…51C22fC6215 USDT From 0xC557d8…12700230 to 0x6f9569…022042200.2525107823434228 ETH From 0x9E2D07…d6321FCb to 0x62aaca…EA4d79E04000 USDT From 0xfdFc2C…d9DEE733 to 0xC3FF04…51C22fC6203.42617 USDC From 0x93Ab99…9af03473 to 0xb71077…bf7824Ef0.00893 ETH From 0x01927C…7E6CE38b to 0xAdf536…b34d2b320.226 ETH From 0x80Df74…27ac6ba8 to 0x79C4F6…7c4d3cb8200.21 USDT From 0x2B2874…58F1c180 to 0x9f64cb…13e4AADC8747.73 USDC From 0xa331CC…a7C70C2C to 0xdF90A1…0C8b72591000 USDT From 0x703f19…a1E9682B to 0xCb07A7…A1870aA4175.75 USDT From 0x6F119b…8854a493 to 0x8D04F2…6B43ceDC133.410889 USDT From 0x5c4d57…1a1d32Bd to 0xDC8793…a5bD871a1 USDT From 0x244769…7A0e5042 to 0xe0c017…00aBd680135000 USDT From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b0.000014 ETH From 0x4Df0c9…07C26923 to 0xAEd168…1566B30e10050 USDC From 0x55a0C6…8Ec4C077 to 0x3B30FD…6101040B10.037306276944413 ETH From 0xabA43C…2cBA495B to 0x87fA79…c92B4BEe10 ETH From 0x154A2D…377834EB to 0x67fD5B…4895E8b21.3322696139467025 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.07 USDT From 0xd421E5…Fe9D723F to 0xff6127…Ef6ec12529877.96 USDT From 0x098bd5…F5fE2658 to 0xb9D7F9…54b26B99490 USDT From 0xB548fc…AFc877E4 to 0x2d9ce6…490E93700.15683384822964458 ETH From 0x07BdFE…EfF0cB05 to 0x917b7a…e794fbF80.002464583928941116 ETH From 0xfBd9e7…64c5f1dd to 0x7aB7A3…A6C8182f0.001266990340465644 ETH From 0x4Dd624…740B2bc8 to 0x4d896C…0bB3741E34600 USDT From 0x6d51b4…6074fF9b to 0xabe4B6…6ce5e3D10.001256464509903453 ETH From 0xBe52f9…B43D6f25 to 0x176609…81fD404B110 USDC From 0xebf049…7754365e to 0x762A4E…e10aAC1542.116 USDT From 0x1234a0…77680EB8 to 0xb9D7F9…54b26B990.143549088998372 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.036365637580133 ETH From 0xB84EDF…A78e9ed6 to 0xc179c7…32FB6F770.018067 ETH From 0xdC94F5…Db6Bc39F to 0x1cd374…8aE5905c0.99 ETH From 0xf0004c…A7c4029f to 0x4C39fD…CDB2d3670.013069 ETH From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDT From 0xA98220…dDE4CFE8 to 0x12f27a…3E6Dbf3811 ETH From 0xd126ff…6E725312 to 0xcfb6E5…d68B56Af2390.900501 USDC From 0xf0015c…2727903B to 0x6F9C82…6ccfFb750.98386305 ETH From 0xddB408…c89C32a0 to 0xA66204…Dd097638400000 USDT From 0x6f0a65…b7C2Cb3a to 0xD8aDa2…dD6824DA849.58 USDC From 0xef9D13…3ffeefae to 0x943967…85141Bc89000 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a179.9356 USDT From 0xD6e2Ca…E5213FEC to 0x37E86A…10542261250000 USDC From 0x08433A…e238908d to 0x00BFf3…6909324253003.67 USDC From 0xf41dFb…345Adc0C to 0x30F290…8318EC923.97936 USDT From 0xdc2c2c…B14b205D to 0x82BF27…7DD5a1aC598 USDC From 0xbFe95d…38aE6de2 to 0xD68639…5ED2348020.49 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0656.211 USDT From 0xEDf3Ed…76a3E65b to 0xc31AD6…3Df61E6e9992 USDT From 0xf9F6d3…28D9eB28 to 0x346a95…0E4D764e0.005118201586986712 ETH From 0x6584de…4C43bF23 to 0x4FD8D9…d791cc9C9 ETH From 0xAE89cf…4D5c8319 to 0x27Cc1f…1936f3793200 USDT From 0x3F2efe…8009Ee74 to 0x852770…8a3b24932400 USDC From 0xf5bCf1…836C88c1 to 0x637194…42042A6779520 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.08 ETH From 0x4B961A…9C2A6393 to 0xA0e877…757A9860400 USDT From 0xee418A…efd97B79 to 0x017907…6fE6Ae6418.19997756268165 ETH From 0x76BA92…2c19e3e8 to 0x259279…077aa9230.6143741957593857 ETH From 0x6924f3…9e86D1D1 to 0x32ED0B…745C9d7d0.0003 ETH From 0xd53eE4…501158cf to 0x564BF5…A7f7D589897.55 USDT From 0xbe8c14…48C32dF6 to 0x6361c8…752d99870.51 ETH From 0x27F5F6…44F249ef to 0xC20655…5916F5C490.29 USDC From 0x68E663…993e5280 to 0x1681c9…b938b8060.006 ETH From 0x014a78…bF7C3072 to 0x47c2F5…B791340e500 USDT From 0xDf4e58…d26E4cCa to 0x43ab3b…06E032ac0.5 ETH From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA2019500 USDT From 0xE64f59…03f1f830 to 0xb38076…D8a047771045.369999 USDT From 0x12050c…32AFDf77 to 0x4C39fD…CDB2d367439 USDT From 0xdBC7E6…2E79876a to 0x12e301…94636f010.828042468578528 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51820560.02 USDC From 0xe63eBC…00Dd296d to 0x762D72…0Eae6Da4150004.622145 USDT From 0x260281…6D26bC87 to 0xC0be79…E2Ad93f2205 USDT From 0x20EcE9…8fD7f268 to 0x577f8F…261Bdf3418 USDT From 0x95D4ec…BbD5dAf6 to 0xD0450d…f147adcb0.001 ETH From 0x70d1D0…0c302E84 to 0x661d11…C51C2D640.02739290544307849 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x6275E1…9A350BDE to 0xd01Cd7…D6CE709F19000 USDT From 0x2be35E…616f749a to 0x41878f…B4aF01Da1.013711167621486 ETH From 0x8Ce059…044E9bC7 to 0xCa4806…7506f25C0.23 ETH From 0x833afB…97A541DA to 0x8c23Fb…C9b3D9eD21.052 USDT From 0xC2518D…59c520Ef to 0x5bBeb5…32F8bf6a30322 USDT From 0xA2da96…98F12a22 to 0x5D9ed8…47f922D734660.23256 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E980.63 USDT From 0x4c85d6…98B5003b to 0x90EBeE…967b1e2B0.000038 ETH From 0x1458A1…b2eC36E1 to 0x6682aE…04438B0b22 DAI From 0x8ddeE5…F2B2530c to 0x15085d…64b248E175000 USDT From 0x935785…Ee5af6f1 to 0xb87530…E8eb9a6928.086 USDT From 0xcAf24C…1B798d80 to 0x7019d8…81e6797c688.45 USDT From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8390 USDT From 0x2D4696…2f95CBEa to 0xF40E46…36604FaC100 USDT From 0x1d985E…b8a4321A to 0x89f9Ce…20b181540.49 ETH From 0x6A41Ba…69F00D22 to 0xF60E22…358BdcAA500000 USDC From 0x009613…6231F149 to 0x092739…3a2A3Dc27 ETH From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0x50552F…19834b73 to 0x0179B6…f0f2a737279 USDT From 0xb94CE6…5CA15220 to 0xf76Bdc…e6aC0CD6199 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.145 USDT From 0x16FAbe…a8156205 to 0x92292D…63B6DF8A175000.001 USDC From 0x56C376…c50c5D5c to 0x6EFAf6…410B4aa66945 USDC From 0xb0dA30…B753402c to 0xF3815c…b8241f1429595 USDT From 0xB84EDF…A78e9ed6 to 0xAFc446…c970f9a80.00444235 ETH From 0x08fE5d…d5F52004 to 0xd8724d…A0a23e2820000 USDC From 0x06EF62…375D79BF to 0x42f675…18cDde8150.60762 USDC From 0xf563f4…8f2fC3cB to 0xA0497B…07652706200 USDT From 0xa85fb5…0dD2E201 to 0xf50c03…f3b09Cfe6.51397899893175 ETH From 0xf415Bf…b3CCA884 to 0xd8820B…dB43d128500 USDT From 0xc657d4…5838dAb3 to 0x3B608c…bc3bC72640000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D880.578066 USDT From 0x80e163…2c2A4958 to 0x0A35c8…675540a6280000 USDT From 0xFDc652…44Ff554D to 0x5270Af…7c5B108F420.86946 USDC From 0xc79277…c6bbD500 to 0x0d1495…86cAc48D136.380719 USDT From 0x7b2224…4ac23810 to 0x82D895…a1f4ac4a2000 USDT From 0x6bc94e…6960132F to 0xf48d29…Be4EB2D20.092228367 ETH From 0x924AF8…5688a445 to 0xF8E8bF…1d055000500 USDC From 0xfB49Ad…2C240594 to 0x83AFdC…170eDaAa3700 USDC From 0xD30288…154E90C1 to 0xB61de7…aeC4e00239.94 USDT From 0x80ba0d…2023517B to 0xea98BF…8CE5F2c61372 USDT From 0xbD7640…abe0254f to 0x5cE718…eEF4c4FA1135.942306 USDT From 0x53aB6d…423a5b3b to 0xe8709B…F53067B4500 USDC From 0x2c4942…63EFfB9F to 0xeD0175…77C783952 ETH From 0xCc58A8…40340599 to 0x19Ca0C…d039826c22342 USDT From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626800 USDT From 0xf5f9c4…503865BC to 0x93d9e1…88C7D01C2000 USDT From 0x9079E8…cCc367CF to 0x6ee576…55201b640.06513816 ETH From 0xD4f36F…4c756FcB to 0x4786aF…17A0D24B1498.501498 USDT From 0xBbB974…1E834BD3 to 0x8Bf1B7…316adDB4326.76 USDT From 0x0f5E6E…9B3f5daB to 0x66c986…FF3c880A0.003331695080347797 ETH From 0x77f0Ed…67c20Dc1 to 0x75f4Dd…A2F39CE85 USDC From 0xC25587…92bCC6dc to 0x7Db5e6…89ec644A0.012012446256554 ETH From 0xE1C8CB…cFf0E99B to 0x577622…257804e744.101 USDT From 0x577F8E…771Bdf34 to 0xba2502…b5bA3A3397.57 USDT From 0x422f84…9a2c4734 to 0x1E7d9A…Dd3ea5eE70235.76 USDC From 0x691e00…cF9216C0 to 0x577f8F…261Bdf34111.586339 USDT From 0xBaFa9C…8F17f931 to 0x9B2A22…49C3bAc490.963896 USDC From 0x577ec6…Be01104D to 0x118b1C…46FE8bAe6 ETH From 0x1BeEE7…a8D9a916 to 0x72a413…41Ba41fc6500.1 USDT From 0x352de4…275ed75A to 0xf3AF06…a719F56541421.46 USDT From 0x3C9C68…b8e90585 to 0x38b2d6…9052122499900.0999 USDT From 0x88F714…72126FAB to 0xe5C0cA…49Aac2111000 USDT From 0x7E94d9…05916c1F to 0x541F8a…114E59e0500 USDT From 0x498e46…aA7C2D85 to 0x1b0680…0f0Ed51d99790 USDT From 0xc9EaaC…9351A1f9 to 0x8345Cc…111543E30.010031 ETH From 0x1bcDAd…e05dD644 to 0x1AB131…f40AE64a495 USDC From 0x4CD09B…93b4DA0b to 0x71876E…e3002EFd194393.43303 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810200 USDC From 0x6E4029…AF5b6Dcf to 0x5a9BfD…0FA0E7747 USDT From 0xD200d5…087eCCde to 0x85cf22…A14Bf4F815000 USDT From 0x840D6e…19803625 to 0x1E8E5F…aFC10B391335 USDT From 0xf535b4…4564b433 to 0xe0EEE2…f58832d6150000 USDC From 0x2Cd79B…13442C5B to 0xB67C75…Ff9f750B2000 USDC From 0xEE667A…5B34e5b8 to 0xDf1dC0…8e8A28085465.91 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004880019432883 ETH From 0x8C0474…3f54f301 to 0x1dF92d…2bA2D2880.055 ETH From 0xd86206…A7e0f006 to 0x4c6E92…f1154caA219950.88 USDT From 0x93C42c…0943c0E5 to 0x83a2cf…3B88eCFC13961.51 USDC From 0x73bC55…9504Ff9B to 0x54001D…3Ba0ac0628.078 USDT From 0x88CE98…57396CD9 to 0x061017…d71eDea85000 USDT From 0x1Fd4bB…57aA0EDa to 0x352457…d35ED75a1254.83 USDT From 0x1cC0D5…3F351B31 to 0xCDf7d0…0b25E01b0.0007 ETH From 0x3d4632…12f9ebCd to 0xf32EF0…e467936899747 USDT From 0x650163…2ef86C1C to 0x4289FC…1d3139A211803 USDT From 0x6Ab98d…ae61627D to 0x8C38f1…A043E7cE25000 USDC From 0x16fEBe…dF673494 to 0xe61aC5…4744008153.607674 USDT From 0x454D7b…4656e727 to 0x0E6173…816d0C950.13 ETH From 0x8A97D8…5D965f38 to 0xA0e877…757A9860616.259314 USDT From 0x42008C…Ed22fAF9 to 0xD8e305…Fd29B0C0325000 USDT From 0x67bF2c…cFc6f64d to 0xDEa6c9…9dbC67D847.83 USDT From 0xcC65D2…63Bd945F to 0xc4EcF0…Fe056B0c41000 USDT From 0xd6b11e…c37980fa to 0x88E79C…9f708FaB2002.001682 USDT From 0xDe50b1…f08Fea7c to 0xB51eCa…76bF1Ca40.0009 ETH From 0x24C47f…0a3e2547 to 0xf593ab…682A8Bf60.00370365413247468 ETH From 0x13A21F…e27cA3C2 to 0x36e824…15F954Fd1.1167097607501368 ETH From 0xcA422A…559Dca9C to 0x13189F…1e6E924750330 USDC From 0xF7DfE2…db0528Df to 0xa32992…c6052B712000 USDC From 0xC81a44…9E85aCd3 to 0xa0E791…30c9BeEe1.776726771173007 ETH From 0x67038D…bEb1fDC2 to 0xE2F505…e85828E70.025625059257949535 ETH From 0xd625C9…aF9B1968 to 0x81146C…D87C350d0.028144 ETH From 0xe4063e…41E7c928 to 0x03BA7f…DcBAa436317.973 USDC From 0xc38A49…74Bd0eA3 to 0xA0e877…757A98601008.25 USDT From 0xB69C1A…84537776 to 0x54001D…3Ba0ac0642.13 USDT From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D80.00393339 ETH From 0xE1C8CB…cFf0E99B to 0xDbFd82…7D95b9Bb85 USDT From 0x197622…c3da2439 to 0xBa5a8E…b0B9b8692700 USDT From 0xB259c8…62599639 to 0x61B820…5FAa8AaE9980 USDT From 0x7254A7…2D751c58 to 0x7Db5e6…89ec644A0.004472374630473 ETH From 0x577F8E…771Bdf34 to 0xD7Cbf2…a4C2C9b1170.7 USDT From 0x5d0B3c…63ad6c87 to 0x0e2D68…9c52c1B718929 USDT From 0xB6c35B…17814CB3 to 0x7Db5e6…89ec644A0.07511576504112301 ETH From 0x48a0f4…08A3c52F to 0x18848a…aFDF1e3650000 USDT From 0x5A4959…5Ec6B56D to 0xFd7D56…86b686540.008861965165005562 ETH From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782457915.06 USDT From 0x11CE00…0d6C537C to 0x96790b…46CC522215150.281748 USDT From 0x3E66e1…9994CAee to 0x5B16B1…5A07799B182.179997 USDT From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C100 USDC From 0xd38232…44c3204C to 0x69848a…6581375c24989.39386 USDT From 0xABf308…1B6F2128 to 0xA210E9…e17D960a2000 USDC From 0x780017…493c2a51 to 0x18FD5c…626579420.003 ETH From 0x3Ab5Dc…68C0DfCe to 0x718b57…958C1BAA22613.340155 USDT From 0x577F8E…771Bdf34 to 0xae2041…e315D984699.78 USDT From 0x83b81e…5E782420 to 0x7755ae…11e2A98625.375 USDT From 0xC4B28c…56c451cf to 0x647299…0Ebb928860904.83 USDT From 0xAf2a91…23c9CE7e to 0x5E252D…4F371587500 USDC From 0x8e8aFe…d6762227 to 0x2921BD…956843300.00169 ETH From 0x27BA0E…712e9F4f to 0x259279…077aa9230.250448550276251 ETH From 0x5b52D7…7E1171EF to 0xf464e9…9c145eD67483 USDT From 0x97280D…1Bf2a3C7 to 0xabd03C…33Db8970668 USDT From 0xA31c72…9B13af07 to 0xA0e877…757A98601912.215566 USDT From 0x5b5504…743165d3 to 0xE347a7…CdbE196422.266879 USDC From 0xCF02e0…15C09382 to 0x5a613d…E049144146.398298 USDC From 0x1215Cc…76DA3f8E to 0x661d11…C51C2D640.00883201118475359 ETH From 0x75Ad28…994A1e15 to 0xBF3fac…E7393080200 USDT From 0x8C3ee8…4F9aAf42 to 0xDf97a8…f942E8e07000 USDC From 0xd4e35c…C46c1b58 to 0xFF8dA5…5E749bA50.008 ETH From 0xd60274…f20F81d6 to 0xb6B44c…ba6f5e1c0.00256762 ETH From 0xCBf8B5…4cBfe51c to 0x9673C5…EFe18B480.03516 ETH From 0xF313FF…516f9925 to 0xEfC8fb…b823A22B472 USDC From 0x598928…a3d24b9e to 0x6B63Af…d83836a91000 USDT From 0xF64395…049E2a4b to 0x709062…e048889735699 USDT From 0x0258b4…d3b6feF8 to 0x8d9EfA…AD7c41ff24118 USDT From 0xd45cBd…83c83F22 to 0xD68824…7501C64730000 USDT From 0x35080c…10B77777 to 0xf3564C…b73376dD15000 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.00579573992 ETH From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA5430000 USDT From 0xc4ccb8…5A759C50 to 0x2bC636…5De0D6f558.3 USDT From 0xcD5040…256a154A to 0x8F068d…3698D4100.02999295 ETH From 0x8BaA02…aD73a0f8 to 0xf5D2de…3dd47D0e50 USDC From 0x70686f…c3C7d127 to 0xCFB730…f2377C9621.050717 USDC From 0x40614C…3469d771 to 0x8E43a5…23540293149825 USDT From 0x259D79…0F7Aa923 to 0x536684…cf63Ad470.0900875822 ETH From 0x3AfE35…72025587 to 0x712f08…5729AaF30.47 ETH From 0x4a06Fd…532d3AAD to 0xA0e877…757A98602199 USDT From 0x7b248B…18eAa54A to 0x0971F0…3cE845003781.86 USDC From 0x5240D4…4Dde1237 to 0x626ED2…0c16601B107.79 USDC From 0x80C26c…966F72Bf to 0xd41F0a…3a922AB7324.977711 USDT From 0xC8A159…d14E4240 to 0xDb0FAa…A8a57B4d5056.24459 USDT From 0x7F5751…Bd33Ad3C to 0xA0f850…aEb1ECBC99999 USDT From 0x4472e9…F5E88eCc to 0xEC0aB9…B3C2087f0.001290652263542777 ETH From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd59940.05994 USDT From 0x8eDB8C…691F90c7 to 0x661d11…C51C2D640.010548904748463404 ETH From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020532000 USDT From 0x14eB58…Ddfd4441 to 0x371f65…aa261DF350.246265 USDT From 0x931D74…d09771D3 to 0xC3F406…E96A1A6516.336975249276936 ETH From 0xB52fdA…E88B7186 to 0xeCd138…2c9F65ce100 USDC From 0x4bca62…ED5f5C7C to 0x521a18…DBC481d626443.905082 USDT From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.030548759008659 ETH From 0xe23c97…8AC13857 to 0xCBa7d8…16275C2d0.00394305928643908 ETH From 0x24e977…c375c321 to 0x1Bbed4…0F53dC920.12859208 ETH From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6919015.861661 USDT From 0xC0F2c6…32B7B49C to 0x4EB005…701122d719.55048340816479 ETH From 0x2CBc1e…D0601C78 to 0xdFc6a0…56A552c136429.910356 USDC From 0xfC77aC…e57D7f0b to 0xfEcD06…fC3352754510.29 USDT From 0x1160a1…f68d1d55 to 0x10386e…54D6ef361 USDT From 0x35c830…B0eCe342 to 0x1F9241…17A49D0c1135.56 USDT From 0x662d7E…bDa35392 to 0x21d33E…f77Aa2011.78 ETH From 0x33F320…CB1E1dBb to 0x9FbBb2…323096467713 USDC From 0x99D993…4eF2Fb2f to 0x577f8F…261Bdf340.024914134369156 ETH From 0x5F082A…693C8643 to 0x01C7fa…8bcFe15C250000 USDT From 0xa7C279…B7fA5130 to 0x69253e…679EB7f27000 USDT From 0xD4BD03…3e49117F to 0x6EA730…c8a7143F8000 USDC From 0x1F4CaD…17Cbbc2d to 0xbcfF0B…67A561690.003787199769738254 ETH From 0xD5d617…D7f88EBC to 0x7755ae…11e2A98633.68 USDT From 0x4Fe6B5…F5c3E1cf to 0x4C39fD…CDB2d36745 USDT From 0xEcFfc5…55178Dd6 to 0x3c8179…1Aa7bF272623.26 USDC From 0xB66009…2577BBF4 to 0xaB4784…dFDce690100000 USDC From 0x60E6e5…C2faB265 to 0xEc2e28…237FbF220.3591952662721894 ETH From 0x9F46A2…42c60b42 to 0x54D6cB…0E72C7091000 USDT From 0xAcfC5c…ac0cb9F6 to 0xb91687…21BA9a0D150 USDT From 0x10BfDE…2cdAdc1B to 0x30B5fA…314b19730.15694249732406976 ETH From 0xBb7290…2978AC2b to 0x4f917C…0E7e8c4f12157 USDC From 0xA0b42b…3C476e01 to 0xDE17eD…77Ca107550000 USDC From 0x0e7205…05Fa1e18 to 0x577f8F…261Bdf340.020820021946877 ETH From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b150 USDT From 0x11184e…43a20324 to 0xe31c72…90e4805d0.27270545 ETH From 0x3d7b6E…E0de8EAB to 0x9bcc31…b5e953100.22548770560335946 ETH From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500 USDC From 0xfe6B26…B3D4F44a to 0x110659…e234BB534215 USDC From 0x06b225…D6FBd526 to 0x661d11…C51C2D640.013318978396024634 ETH From 0x2668F3…83bbF05d to 0xE5542A…6aFc72211999.305052 USDT From 0xBF3A3A…7E46E29b to 0xEb001e…4f77473514.71 USDT From 0x47168D…010062B4 to 0x3e9FA3…791543e4585.29 USDT From 0x384864…2aF4730B to 0xfA5DAe…6FA9039067.01025 USDC From 0xb2e6ED…A4077531 to 0xDdd10D…1C1FDa9A95000 USDT From 0x4dE77b…E4faD381 to 0x03E85E…df6B0D3B0.04516 ETH From 0x179E37…e6Ed528C to 0xa6c28F…129eA73950000 USDT From 0x176063…f8b1Df3D to 0x99341f…59487a8b134.03 USDT From 0xB84EDF…A78e9ed6 to 0x12185E…69f4E0C40.35715433 ETH From 0x582c8D…f2d7d65f to 0x438230…1A66b0961000 USDT From 0x6aB361…A7483Da3 to 0x331618…d60E54C830 ETH From 0xc0fA29…B7cE4eF4 to 0xEb96a6…c74971901.000865 USDC From 0x257ee9…dCc2Fe9B to 0xe301Ce…38C588100.009020644753878001 ETH From 0x1A39cD…62976361 to 0x21106d…49B8416D100 USDT From 0xFce053…c0e3F4C0 to 0xc546eA…915472eC1178217.256932 USDC From 0xAEEeB1…E2B2e18b to 0x64abc9…1eB3B564858 USDC From 0x74b81F…fB783ec0 to 0x997B6B…7B56b5Ec30000 USDT From 0x8D0643…B5CD1220 to 0x51DD0a…0d8F47865.2 ETH From 0x8AF3aD…0E2969c1 to 0x759753…15109DE545777.820442 USDT From 0xAbB072…5F8FeC05 to 0x578033…765E946B0.012539939707969884 ETH From 0xe02B3A…94346843 to 0xD726E8…C3e96bcf0.0199735 ETH From 0x3951Bc…05769b54 to 0xfca056…b638cA0D0.01835 ETH From 0xc2F2F9…ce18bd41 to 0x02543f…677f188B530000 USDC From 0xe9e1b2…5CD96497 to 0x56b308…441517af313.877114 USDT From 0x378b67…7A5fB99B to 0x0c8e5e…1872644B900 USDC From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900174.800727 USDT From 0xd62fDA…BfED7A04 to 0x937e39…019003661942 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C12197402.88 USDC From 0xDa5ee2…85fD9851 to 0x9850f3…51181B390.002960422349882088 ETH From 0x4BFC86…4034A15a to 0x52d26d…9B8bC02e71104.556809 USDC From 0xBDFaFC…e687f52C to 0x963B18…1354CEaB25000 USDT From 0x6956C8…905b938B to 0x8E572d…0a34B2600.0111680739 ETH From 0x958479…1aec4253 to 0x62d2F7…309721a70.1923 ETH From 0xdbbBDc…5E6D7E76 to 0xA24dDb…8e0f8B770.4137686 ETH From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B3 ETH From 0xA712f9…9d290B86 to 0x2cbE71…4a9341b30.001287677782582909 ETH From 0x327d3d…9Bd47d24 to 0xC2963b…DF3d6378159190.584387 USDT From 0x1a58a5…6e43a20B to 0xb87530…E8eb9a6927.894 USDT From 0x323BE9…7BA4B14b to 0xb1Ef37…3DDA6be70.02 ETH From 0x457449…5dA57647 to 0x2EE727…40CAE52c1268.768891 USDC From 0x42d837…04bAE99d to 0x1e12dc…BF7Ab0e9403 USDC From 0x7D6aC2…2793b576 to 0xdd665d…fdBae45C0.010431750273833444 ETH From 0xeFC46e…6601f267 to 0xd19617…1Fd4fB871600 USDT From 0xFFf952…DFdE923F to 0x23E882…7d589A8A0.33 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a1999.000999 USDT From 0x912957…017f6DdA to 0x3297c4…Faa57E4612000 USDT From 0xAB4D43…Faa535f6 to 0xB6521f…Cb50a60A100 USDT From 0xA2da96…98F12a22 to 0x86f797…beBe211939411.15104 USDC From 0x67D1A5…802f7AD3 to 0xAA2034…5C53b6681521.216973 USDT	0x72F8eb…f6997a17	0 eth 0 ETH	0.00197883078149202 eth 0.00197883078149202 ETH
0xd6c16e…2f59a2a8	23450745	Sat, Sep 27, 2025 12:23 AM	0x6860c4…Cb7FdF8D	From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E17000 USDC From 0x5Ed162…33f4e32e to 0xf1499d…FA3D13f840001.3 USDC From 0xCAdB2f…e6b1Dc7b to 0xdEBD4c…d6f5a62a37030 USDT From 0x84FC7e…afDD9C21 to 0x5D256f…e203602950000 USDT From 0x2dCcDD…fd731CAc to 0xF54d05…81975B2886.38 USDT From 0xF126C2…B7839064 to 0x6F627b…7998Af2d5000000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01604250776294544 ETH From 0x4A87A0…50E70572 to 0xFD6c21…dC2fb9EC0.23191575 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b322728.98 USDC From 0xA39749…FF1B0cc5 to 0xfd0415…646BA80610978 USDT From 0x32e1A7…645fe66c to 0x17Fc97…0d06b0E50.16029871999937106 ETH From 0x7A6e75…A915BC2C to 0x7F74C9…dFb5717C20000 USDC From 0x3C08c6…730E1630 to 0x0bB295…7253ad2051307.924519 USDT From 0xB04C3e…d9105b70 to 0x94033E…b85A0145290 USDT From 0x61Eb3A…f863824A to 0xf60a4e…Ff9E9888100 USDT From 0x890508…0EC60196 to 0x54473f…e097cB084100 USDC From 0xdf1ba3…d7f11eE2 to 0xbE1aC5…f987922735070 USDT From 0x74627D…59E0F36D to 0xD2290B…4169A75E10000 USDT From 0x39a311…1c937d05 to 0x429219…7cDe01f5100 USDT From 0x66907d…062Da8E6 to 0x34C409…c664fb9B880 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637300.4997503879577 ERC20 From 0xfbD1b7…8Cf80922 to 0x7139Dd…f3900c7616431.812777 USDT From 0xe1a3c2…201E1773 to 0x89693c…3FA57Bb275000 USDT From 0xE73099…7d80b604 to 0xeBDe17…A583a2046694.113866 USDT From 0x9E664c…EaC8F1f5 to 0x25eAb5…8195d0000.2638430756643034 ETH From 0x31462d…7e958057 to 0x43A28F…aEb7B55B14000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC	0xDBd517…c1d9B4E8	0 eth 0 ETH	0.00002373823672416 eth 0.00002373823672416 ETH
0xbac4db…20483f03	23450713	Sat, Sep 27, 2025 12:17 AM	0x6860c4…Cb7FdF8D	From 0x290549…A86fCBbA to 0x7E95Cc…849dE21227000 USDT From 0xfb2c35…02D4a53f to 0xA941ff…4b8d786725 ETH From 0x31462d…7e958057 to 0x43A28F…aEb7B55B1000 USDC From 0xfB74A0…A1E80ac1 to 0x40A4E4…5ADa086845000 USDT From 0xdCa75C…b181532c to 0x32295B…19AB720F0.1 ETH From 0xf0d359…B181b584 to 0x81071B…1B598Bb51000 USDC From 0xd67608…e501D016 to 0x307AD7…1Ad7A48b8.4 ETH From 0x624990…6959BCA8 to 0xF54d05…81975B283502.75 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372000 ERC20 From 0x276A31…4A1613ed to 0x2C4CD1…591C0c0E100 USDC From 0x0409Cb…9228dAd5 to 0xB30837…26c7028D0.052954703072682824 ERC20 From 0x46a660…2203C8F9 to 0xd6F6c4…f2CA8b04697 USDT From 0xd77743…11aa7d7E to 0x28ac1C…5f377201537715.940527 USDT From 0x93E3dD…913c08b0 to 0x4Ef237…fb5EEC5250350 USDT From 0xc3acFa…3F639728 to 0x2d4eef…210694650.1 ETH From 0x60F1C5…b015ed5B to 0x08B899…482EddfF10 USDT From 0x8c1795…7F01D9Ce to 0x1e1cc9…E1dFD91D80008.375376 USDC From 0xb1F6b4…Cc8B415a to 0x688aa5…103f84410.009149647359786 ETH From 0x68fB89…a5EF0588 to 0x2522Ba…CF4A9C8162 USDT From 0x5a6F23…d5491441 to 0x5702A4…CD59b47b0.001 ETH From 0x51aFCc…4BEe50e1 to 0x5741a8…7Ec374a648.948128 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.396015834876456 ERC20 From 0x188b47…a8AE66Af to 0x546016…842cb33E3000 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363.867902 USDT From 0x151E14…C7f3258F to 0xbB637E…C100887E80000 USDT From 0xb28DEc…59D62A94 to 0xf026e2…3D0e0a3175000 USDC From 0xD13c37…06ecc187 to 0x5236A5…a91Ae464100 USDC From 0x31462d…7e958057 to 0x43A28F…aEb7B55B1000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9047961.63805141044 ERC20 From 0xE3898d…0b5a145A to 0xC4228C…C9BB989844.99 ETH From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E17000 USDC From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986500 USDT From 0x677F19…a4D17F5F to 0x000114…f6304C4f5.664070284197708 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x594C9A…A866C4f2 to 0xd4f311…71C2151D4700 ERC20 From 0x043A19…A810e662 to 0x8eB741…60f4a5280.003246752540208683 ETH From 0xCdd01a…E9beD6C6 to 0xa84532…Df8ADD0415000 USDC From 0xE39396…245062d8 to 0xb50140…9E9a4AD228000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.012696708700576 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a43.927906475526406 ERC20 From 0xF126C2…B7839064 to 0x157D53…b9eD908a5000000 USDT From 0x050d8F…9DdE2C82 to 0x1FEAb7…bb103Ba42.2 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.007600904958077256 ERC20 From 0x6859dA…D9fF7e1E to 0x1CEd67…C8CE77321510969.28788 USDC From 0x121019…a4e7BD38 to 0xFFc2C0…A3E399c762510.63 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.16873642592144691 ERC20 From 0x83C187…7979fE33 to 0x57342C…CFa66C3b148.53 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.42091668240604 ERC20 From 0x74F9F9…D1165690 to 0x25F863…f4E7663b18828.950661 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.9e-16 ERC20 From 0xD63ea2…e95a47a0 to 0x85BF07…349cDB07200000 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B119.494248 ERC20 From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A363.35 ETH From 0x0AD740…3e6e497E to 0x353e40…0351Bb741000000 USDC From 0x7bc18f…cF5e2014 to 0xE0556e…59d4E81B112.359 USDT From 0x079F01…cA8537bb to 0x0AF915…B6255AF464153 USDT From 0x7610D5…D710c767 to 0x75c915…cdE0809b0.0006 ETH From 0x4Ef199…f15Eec52 to 0xD3402d…635Eebe013751.332539 USDC From 0xEdfD76…2a3Eb17c to 0x6f37f7…5ED9d4a173189 USDT From 0xDf4e58…d26E4cCa to 0x43ab3b…06E032ac0.5 ETH From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD435450000 USDT From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a584.640531 USDT From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD749.651704 USDT From 0xfE8Ef0…4418C320 to 0x88886b…fC58F946132.98911822548686 ERC20 From 0xbaBF31…2dDB38eA to 0xA3Af5B…b72471ed0.001242441297754784 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.33794765595685 ERC20 From 0x74abab…20b5DcB3 to 0x171686…783198Ed17.999997790720663 ETH From 0x9A6Df3…A5999a9C to 0x21F85F…52e886060.0082 ETH From 0x0C3695…dd4EDD2E to 0x702E62…1aC1D3E31000 USDC From 0xF126C2…B7839064 to 0x6F627b…7998Af2d5000000 USDT From 0x475521…Af70cC52 to 0x25eAb5…8195d0001447.767271 USDT From 0xB9d003…81F9665a to 0xd6F6c4…f2CA8b04138.63 USDT From 0x89f3c4…De992888 to 0x74E456…aD588568100 USDC From 0xf22580…992a685B to 0x21F85F…52e886060.8242497049650074 ETH From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0xf22f95…D88747AB to 0x18cEc6…0BE2473B0.26805135206408126 ETH From 0x392ABd…968ac70b to 0x3D634e…75Ec12068.888099739000001 ETH From 0xAB698f…23C71C07 to 0xf4D44B…b49C9c9819989.751764 USDC From 0x7E40DC…698EaC10 to 0x57342C…CFa66C3b150.516143 USDT From 0x84FC7e…afDD9C21 to 0x5D256f…e203602950000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29868193.163454 USDC From 0x0E3388…f4517712 to 0x57342C…CFa66C3b146.88859 USDT From 0x8E1C02…586AEEdb to 0xaD0706…4BC967E37.6896 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4293.7254129301208 ERC20 From 0x91437e…0E21FdE5 to 0xcfb6E5…d68B56Af0.41 ETH From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d5.399014866019625 ETH From 0x23E308…c9EB8ea9 to 0x6BA72f…0789fEcD140473.47 USDC From 0x2CE782…8774de60 to 0xd6F6c4…f2CA8b041199.597396 USDT From 0xea35A0…6A64aA36 to 0xF54d05…81975B286380.130113 USDC From 0x428202…b94b4F67 to 0x6E960C…75BBb38755205.466084 USDC From 0xc1854C…7e7D74f0 to 0xdea2E3…038d7b9a100000 USDT From 0x954F89…21DF9f56 to 0xA2cDc9…82174866130000 USDT From 0x5b3425…54e99eDA to 0x73Fc0a…bf1ff7dF0.1 ETH From 0xF18828…9541aAf1 to 0x6dB35a…53b619E42.4169185319533626 ETH From 0x5fEFda…83504380 to 0x74d01e…bC0166310.022633469024739367 ERC20 From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.06479376994890876 ERC20 From 0x04FbD6…5422533C to 0xF4dACE…6F7619fd10 USDT From 0xcf8b89…47C715C7 to 0x484247…3f5F487b30000 USDT From 0xA11e77…7780D7F6 to 0xDC45aE…2eb96eAC5 ETH From 0x0eE01F…49B5286A to 0x9f5980…0878dEc66 ETH From 0x9Ee72A…dF588451 to 0x7fe3f0…0ab47F700.038475303193306 ETH From 0xB04C3e…d9105b70 to 0x94033E…b85A0145290 USDT From 0xea35A0…6A64aA36 to 0xF54d05…81975B2819.96 PYUSD From 0xd5F1FC…cA4b88Fb to 0x88886b…fC58F946109774.2808585678 ERC20 From 0x2d7BE7…B012744E to 0xCa7Ab9…f8F299FE4.4986054654e-7 ERC20 From 0x2Fc947…2071a300 to 0xc5A23f…f80470A0330232.341122 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c293.7254129301208 ERC20 From 0x4E97E0…309e3cd1 to 0x32992A…3A343719275000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.007802592486562 ERC20 From 0xa8B5bB…ddeDAA2D to 0xcFaA2b…1e70cD7912437845.472588891 ERC20 From 0x8EB47a…B2f4A528 to 0x3c0521…6A0E163039912.913124 USDT From 0x3691a5…97e42Eb9 to 0x3077a1…C95528d1232 USDT From 0x02575f…ED3368B1 to 0x073e7B…ECD8De4A61000 USDT From 0x5702EC…4959b47b to 0x5a613d…E049144120.002368 USDC From 0x947560…88017D52 to 0xd6F6c4…f2CA8b0425.88 USDT From 0x63242A…F0CC6cB0 to 0x74d01e…bC01663112824.465885899113 ERC20 From 0xC55175…99cC3d11 to 0xd6F6c4…f2CA8b042373.9 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA984726.81558 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0xF8A7C3…32234A01 to 0xF78481…739CDd5216728.139282 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2228371.3759620635 ERC20 From 0xa5e654…1ed7027d to 0x101C48…3E067F96625 USDT From 0x74A08c…41255096 to 0x0243a6…d708195925528.000451 USDT From 0x34fBEB…ef9341dC to 0x33168e…4753Bc9c23395.205854 USDT From 0x0bbCeF…5253aD20 to 0x7B2459…6DBA54b354103.157214 USDT From 0xfbD1b7…8Cf80922 to 0x7139Dd…f3900c7616431.812777 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.19877109768854062 ETH From 0x2Fa7d9…55eDAbdB to 0xC3075d…b227a3b7114230 USDT From 0xa05e88…78420339 to 0x57342C…CFa66C3b99.21 USDT From 0xdc9EB5…A0019197 to 0xcb31D6…6fe6325655000 USDC From 0x3D2323…Bd31bE5F to 0x18d011…5135d60424999.86 USDT From 0x53DDbC…2fcC135D to 0x9bcD34…6D39b731100 USDT From 0x419955…d6AF0549 to 0x52285e…d2fe557d100000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x521D6F…08B0E7A8 to 0x85A9a9…1c4538244770.22977 USDT From 0x6C1c88…7C283b64 to 0x63a6B2…365f1F220.1 ETH From 0x7C0098…80d7BB55 to 0x79Fcc1…f7a405640.1 ETH From 0xEa5Ae4…0E5E4514 to 0x0941d9…A4A3875B10 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA16.757583998274605 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee109774.2808585678 ERC20 From 0x3abFfA…7EbB56B2 to 0x57342C…CFa66C3b312.64 USDT From 0xD4f36F…4c756FcB to 0x4786aF…17A0D24B1498.501498 USDT From 0x12D377…ad12A045 to 0xE826Ed…D353A89A100 USDT From 0xA95a14…6E90a552 to 0x57342C…CFa66C3b73.346046 USDT From 0x29BA74…784dB2bD to 0xef91aB…507165304.217629554499621 ETH From 0x434763…9a467A50 to 0x694773…a90CA22D1747550.9798714689 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233823202.20274986709 ERC20 From 0xfbD1b7…8Cf80922 to 0x08b753…F8FA7ba75250.567699 USDT From 0x18f3Fa…5a56C631 to 0x3b8871…b7417f1320381.501641 USDT	0xDBd517…c1d9B4E8	0 eth 0 ETH	0.000099809383712104 eth 0.000099809383712104 ETH
0x64cc4b…cc9eab6d	23450694	Sat, Sep 27, 2025 12:13 AM	0x6860c4…Cb7FdF8D	From 0x9C6cbf…5cc945bF to 0x48B327…53F165da7650.087500827973 ERC20 From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E17000 USDC From 0x5b3425…54e99eDA to 0x73Fc0a…bf1ff7dF0.1 ETH From 0x8a0929…EAae2E6F to 0x072C49…61fAb6C534615 USDC From 0x9A6Df3…A5999a9C to 0x21fFC6…34e886060.0082 ETH From 0xC55175…99cC3d11 to 0xd6F6c4…f2CA8b042373.9 USDT From 0xc3cd47…cEF86209 to 0xa7c28f…1b0DB22a240.855741005801 ERC20 From 0x13ED4d…91756956 to 0x81958f…B65f27D70.00000134200594838 ERC20 From 0x46a660…2203C8F9 to 0xd6F6c4…f2CA8b04697 USDT From 0x906Adf…232664B4 to 0xa7c28f…1b0DB22a66.87194455965461 ERC20 From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.04891594461223686 ERC20 From 0xa5e654…1ed7027d to 0x101C48…3E067F96625 USDT From 0xa090E7…CCd1f300 to 0x6f3e52…A6D922380 ERC20 From 0xDf4e58…d26E4cCa to 0x43ab3b…06E032ac0.5 ETH From 0xB4dB42…5bD30307 to 0x81a210…3766C2f81487.980707 USDT	0xf61A57…5cC314bc	0 eth 0 ETH	0.00001605292301049 eth 0.00001605292301049 ETH
0x7a9b49…3c52e9e6	22786046	Thu, Jun 26, 2025 3:51 AM	0xd4d1B8…a38892fF	From 0x2B9d21…921cCA22 to 0x2e20ce…eeb0665B18900 USDT From 0x8329d5…024BC13C to 0xa1bCC5…AEAAFD610 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A10 USDT From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E79721 USDT From 0xD0112b…90028d7f to 0xD01b29…44028d7f118 ERC20 From 0xBc6ba4…FD64e5Da to 0x150E39…F49507Dc36478.4117 USDT From 0x6A5916…945A1A69 to 0x6A5300…E25A1a69100 USDT From 0x56C1c5…8282e9c9 to 0x91869d…77eA53b12.1 ETH From 0x5D5F31…860D2E8d to 0x706339…03F450154999900 USDC From 0x7EAfE7…5A9a9179 to 0x7EAf5b…109a9179263.811 ERC20 From 0x93f8A2…Cb43E4fb to 0xFa6746…911309e628255.861815 USDC From 0x187374…B1435726 to 0xb1d86e…63277eFF20.96 USDT From 0x5BcE07…58fb5D1d to 0x6284FF…F7276f2B67536.25 USDC From 0x600db0…8191243b to 0x434990…A3899F2910 LINK From 0xE16381…06C6d36B to 0x2d105F…fAba981810000 USDC From 0x14Fa3a…8132fDEd to 0x887158…1c8181501340.160783 USDT From 0x7eA5c0…70Fe0a7c to 0x7eA5c0…70Fe0a7c15772430.191443384 ERC20 From 0xaDBF01…2B39CaCc to 0xAdbf27…D139cACc72 ERC20 From 0xfB1908…E2D1F8eE to 0x2ef0ff…a1483Bf70 USDT From 0x68e63e…F3BF7AF6 to 0xd2c04E…9EB409c0627.528 USDT From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C185300 USDC From 0x6f9b3F…A536C189 to 0x6D6796…835bC49871573 USDT From 0x4D81B2…F645F217 to 0x4d8307…6645f217100 USDT From 0x6e5Fc0…A4ddEeE6 to 0xC1283D…5B27100E100000 USDT From 0x27D989…27b772DD to 0x40D3ED…E4a91A484500 USDC From 0x1C34f5…aB94dCAc to 0x48FA86…41327647338 USDC From 0x1a3341…7C8f71e8 to 0x1a3603…518f71e860 ERC20 From 0x7A1318…9723AB11 to 0x7a1818…6623AB1169 ERC20 From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xC66160…93399033 to 0xbdb274…6A2Dc8A2473.7766546971186 ETH From 0xbabf35…A58B2aF5 to 0x617426…D65b618832863.358573 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91749.028415 USDT From 0xBcC9fb…88503036 to 0x4E82eB…6041Ff8210 USDC From 0xa2942c…3EAc6794 to 0xa2942c…3EAc6794206 ERC20 From 0x31f494…c3D86F58 to 0xFF393f…11dcF9a721405.758 USDT From 0x1C8e3a…c5905475 to 0x1C835B…f3905475100 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0xee5C30…9D9360A0 to 0x625693…b14831Db351.7 USDC From 0x4Aa2d9…0256dffF to 0x8aD786…946ecC113.808049821602012 ETH From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa4749517658 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102006790 USDC From 0x4F2365…98265BB7 to 0x32a6AF…AEC8aC9213744 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000253646781343584 eth 0.000253646781343584 ETH
0x897b2c…f8b92477	22786038	Thu, Jun 26, 2025 3:49 AM	0xd4d1B8…a38892fF	From 0x6f9b3F…A536C189 to 0x6f9829…8336C189219598.722789 USDT From 0x8b031F…4E66e7FE to 0x8067e0…9d3F28c7221884.02964 USDC From 0x5c38B8…216d5849 to 0x7db51C…b1dc29CC0 USDT From 0x0Bd0d5…2C984f05 to 0x0BDF7D…00984f05100 USDT From 0xc8da9c…74dE111B to 0x7B77FE…5cb61e961939 USDT From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x326bC9…4049ad11 to 0x0c34cF…447d02D42000000 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xff5dF8…39f4eE86 to 0x9B0665…1b7091b00.01 ETH From 0x1b9c63…2eFBCa37 to 0x67Fdf1…6346813b63051 USDC From 0x3D1BAe…15B8a5A6 to 0x3d131E…4Bb8a5a6100 USDT From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0x9a4549…5f9c26d7 to 0xdFF0fe…05b38a630.080971 ETH From 0x3F507e…092791dB to 0x3f58D7…eA2791DB100 USDT From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A50.94 USDT From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686500000 USDC From 0x461801…e5903Be2 to 0x970dC0…9b33147A0 USDT From 0x8604b2…4b28d1dE to 0xF09f7E…e14F328935162.032515 USDT From 0x24b24A…C41b0b87 to 0xBd0683…f5905C19913 USDT From 0x7B63B0…043B77Bc to 0x74c987…493648dF289196.006521 USDT From 0x32c007…951AE925 to 0x83A7eA…6BE6C31F500 USDT From 0x57B0e9…7600A376 to 0x21529C…841b2397110212.534623 USDT From 0xed6581…b7E86aeb to 0x8b5cAb…0C05659820000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0x818e77…e9B97ea8 to 0x818ff2…39B97Ea82547261.525856 USDC From 0xE16577…4c5fd7d2 to 0xdF6Bdd…949653A43444432.76897 DAI From 0x82e044…37E4De1d to 0x5aA786…F37701C35.75 LINK From 0x3Cc659…092441d5 to 0x99CC9e…22fa7c000 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789244620 USDT From 0xbC0DeE…7e8CA530 to 0x818225…942d63EF1.9239 ETH From 0x4FCbc5…24c888Fe to 0x4FC0f1…6eC888Fe78 ERC20 From 0xeD9ef3…D1AD40F3 to 0x0ecC8A…A0f3E4880.87487835 ETH From 0x949484…E1211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x974357…A3c476ac to 0xe6ae90…780b0d89100 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000212114602983439 eth 0.000212114602983439 ETH
0x4ec836…eb5de5f7	22771589	Tue, Jun 24, 2025 3:25 AM	0xaFc4fD…92E8C370	From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.04 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x00b9C8…36FF2Bd9 to 0x13BBf9…A2A99E4332.332782 USDT From 0x2153E9…268f0A19 to 0xfb1EEF…A776D55D80000 USDT From 0x8A70Fc…2514CA17 to 0x320eB1…e197c076615.96985 USDC From 0xBB64C9…D1Bd4EcA to 0x4821d8…f09E13392000 USDT From 0x330C2b…19e7c778 to 0x4d86fd…C811A89C1149.485 USDT From 0x58939b…1A51E4e9 to 0x0EE32d…7771A15D2000 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae2262778 USDT From 0xEb78aF…d41B13e1 to 0xeB7827…3d1b13E11e-11 ERC20 From 0x77A310…2A672839 to 0x0e8E98…D3a6AEe310000 USDT From 0x1CDbe0…F55412bc to 0x8a25CC…C32e51cF11 USDC From 0x0C3C1f…C85fE1Ff to 0xa9Df06…E41D3E439993.305 DAI From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA45775 USDC From 0xD695B0…b32Cb5bc to 0xC8a57F…6053826015 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c9990.00999 USDT From 0xBa029F…973A5a96 to 0x0737D2…C50050d92500 USDC From 0x5c5183…000D0b49 to 0x5C5B46…8d0d0b49809.9414 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xEf96AD…5C75669D to 0x287485…60866D0C6589.9 USDT From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x8A41Ec…259E5d02 to 0x994a5C…4842723E12765.96 USDT From 0xDe2aB4…5f61d8e8 to 0x53c005…7FC7F51221994 USDT From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xdF1589…682dA9B1 to 0xF160f8…252a58829 ETH From 0x5957f3…72acBC2c to 0x33a5b3…5BF29533800 USDC From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D414637.037975 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000159428042096704 eth 0.000159428042096704 ETH
0x98194c…d80d5a3c	22771506	Tue, Jun 24, 2025 3:08 AM	0xaFc4fD…92E8C370	From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xCd9E93…D018799b to 0x1D2ec2…8ce9F7b6272.020024 USDT From 0xEB0878…560428f8 to 0xF5A615…a4E74D6E0.8434452992752647 ETH From 0xC4Bc86…9048cB9b to 0x0674c8…0fE0015016709.057904 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0x61e5d9…E87F4375 to 0x22D86b…f49eE98c16.557 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41341000 USDC From 0xBFB22B…9faE00f4 to 0xC463E8…514230AE250 USDT From 0x6De001…BB77D21f to 0x6de87F…9e77D21F38064.62 USDC From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974000000 USDC From 0x22F6C4…76383965 to 0x72710B…36C2Df855750 USDT From 0x11B3e8…B521c896 to 0x624D66…75a244FB1585 USDT From 0xb0c755…2bE731E4 to 0x327d51…3608B1343956182.02 USDT From 0xcBccFf…4FED988E to 0x84D008…715Be38E170755.803629 USDT From 0x6EB328…4Ba1e12C to 0x40c5f0…8e54D9e86767 USDT From 0xb0A4F5…348f88B2 to 0x99446a…f07E2eAe4717.3817 USDT From 0x34A17e…d5F15e34 to 0x34A19c…06F15E349463.892339817347 ERC20 From 0x841ed6…dff13a34 to 0x7CEe87…D84724421201.9832999999999 LINK From 0x5C7Bb1…000903Ce to 0x6197F7…93C3fBA60.01 ETH From 0x0cb93c…D720127E to 0xA95bab…3f5786F5223524.010506 USDT From 0x0EA28c…FDD4B45C to 0x37645e…2A97fe40350 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0x818385…8C7Ed001 to 0xEb813D…b780b4d70.05 ETH From 0xDA542c…f5f1872D to 0x9B8075…64344fc745325 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF8 ETH From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A170581 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2953C3…1E972e84 to 0x770010…ED35333410000.005 USDC From 0x96D70E…A827Bb0A to 0x9Ba3fC…3858aaC20.000002467747563561 STETH From 0x907849…30A3321C to 0xEAF729…11f6137E89900.15308 USDC From 0xcF4Cdc…61e7706c to 0x06a794…DA3870a2390 LINK From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e126538 USDC From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da2000 USDT From 0xdEE623…5270926b to 0x751905…e70BEf241000000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000152927359045203 eth 0.000152927359045203 ETH
0x49c50e…c5a9138d	22770911	Tue, Jun 24, 2025 1:09 AM	0xaFc4fD…92E8C370	From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x20A13B…C0a7C3Bb to 0x6d6087…2AfC666120000 DAI From 0x79715E…1865E292 to 0x797109…B865E292709000.027725 USDC From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x41D59A…6fBA5358 to 0x410641…Fe7e9C8A171037.185517 USDT From 0xDa8dC4…934D8097 to 0x87906e…AF0C6098118482.767258 USDT From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08783.794 ETH From 0xB0F154…f7a04B29 to 0xaeFE0f…0abCb45A5017.5 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e8179.10095 USDT From 0x04F386…63d9289d to 0x5bc4Ca…C503602D5244.755244 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xFb98DF…cF29dA39 to 0xdc7815…F9685a1B50 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0xaD407A…CE54fd28 to 0xA6d7a6…B673184350778 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A250000 USDT From 0x825aE6…B22A0Dba to 0x6d5b7e…3eEACF435000 USDC From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0x759Dba…8DFdD420 to 0xdF5479…E7ffCC350.04679 ETH From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x5e29c9…Be438835 to 0xAC3f4B…29AAaC515 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0xDba27c…cB7a0e8f to 0x0BA493…c5704AAA0.4026730928287496 ETH From 0x780700…0Ad521aE to 0x76e463…AD1cc8f850800 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a25075 USDT From 0x524893…3D1b6cA5 to 0xfd4f87…1e49Ef2f23602.781733 USDT From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB40000 USDT From 0x94e89D…e8b08f51 to 0x56298a…0287504210000 USDC From 0x042766…50436BFB to 0xA6dF67…C1bAA765557.8 USDT From 0x669353…A27Cc0Ec to 0x669f6E…207Cc0ec0.0004 ERC20 From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0xDc389C…7b93f442 to 0x0d1d7B…d1CaC48D1225222.8275 USDT From 0xE7F667…2F6d0A2b to 0x4b7a00…21c43A5015005.373598 USDT From 0x5b83e2…9131219b to 0xf1a45B…baCC1AEc880628.626451 USDC From 0x9d109A…03c42995 to 0xCc6250…961d1e372600 USDT From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0xE4dc31…D9fA6136 to 0xFF1Ae7…AfC4129a73500 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x68D9c8…D9C753Cc to 0x72462A…d18013A75234.79 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x4467BB…b0302FB2 to 0x8FCC04…3fFf17Bd461214.192483 USDT From 0x22EB22…097c97ad to 0xd2f27a…d90935583.086277953980006 ETH From 0x18a540…1d27104c to 0x65c128…9ECc87255702.5 USDT From 0xb90f36…3DcCECe5 to 0x11dF02…B8c6805E550000 USDC From 0xBFe584…cd61e101 to 0x2C209F…8E6e77032.0047019372710535 ETH From 0xc8Dd0a…Fa1244B2 to 0x26407C…1437526417317 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000445177713389715 eth 0.000445177713389715 ETH
0x8bd60e…94d47d34	22770845	Tue, Jun 24, 2025 12:56 AM	0xaFc4fD…92E8C370	From 0x01dD4d…2C87d11A to 0xa86E9B…ecBdDD23300000 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7f5B98…9Be426CE to 0x9962DD…c9a6332050000.00009 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc04215.65846068 LINK From 0x57855F…FAFee4ef to 0x8f267c…65593b592706 USDC From 0x3D324e…268ff717 to 0x3D38bb…0F8Ff717500 ERC20 From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xfF275b…d90B20b4 to 0xA137Fc…66A07A431000 USDT From 0x519AC2…a9c40590 to 0xB72D46…10e0bd0e0.004363603018893831 ETH From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xd4F1a9…53B576E5 to 0xc69232…bf2caDD45000 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0x0053e5…c95bA43f to 0xc69573…0C1dBfF5604.739548 USDT From 0xf61eC4…ef702e61 to 0xc5a8F9…2E89660a13002.011924 USDT From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0x370643…837a69d2 to 0x942eb3…5926048a114400 USDT From 0xD6de81…509Bc10A to 0x70f01E…2C61Fcd019.999971291070622 ETH From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c4995.004995 USDT From 0x003682…4685c626 to 0x3C2e29…EA436Df240000 USDT From 0xF5f853…0d361041 to 0x413e06…a3D7ed0717000 USDC From 0x8B9941…e281808f to 0x68DBfA…38fe973950000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7E3285…2709eBf1 to 0xAe522d…4d6C22E024286.40747 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x35c73d…970A7131 to 0x19403C…cDa0C8360 DAI From 0x3Ce9B1…AB5A31ab to 0x612430…E87A7d702000 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x699A23…2983aD41 to 0x812F37…07BFF47D2000 USDT From 0x2e890C…8f5eEFF7 to 0xbD2dF5…731Fd1e3175 USDT From 0x355731…a4412683 to 0xa9Df06…E41D3E436156 LINK From 0x435f2C…E21777FA to 0x594C45…125e0FE830000 USDT From 0x993DEE…35056DCC to 0x1b1dDd…B26ce70610000 USDT From 0x4BDDB0…1446D95C to 0x6f7657…6b215C3913948 USDT From 0xBE158A…c1DedB3f to 0x74C717…81f5D80010.053351659262654 ETH From 0xF9a595…66F9B344 to 0x0b2bF9…979CA54C0 USDT From 0x068508…e9702745 to 0xa02a18…176f346337897.011144 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00044482752199116 eth 0.00044482752199116 ETH
0xdf21da…7d63e7a5	22770784	Tue, Jun 24, 2025 12:44 AM	0xaFc4fD…92E8C370	From 0xBc791c…DcC1cb0d to 0x50f2EB…1BB6Ef3c10504.35 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432.983713659413524 ETH From 0x7290BD…06850B00 to 0x4CDFdb…5EA4E1aa594100 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0x2b7137…693B4F61 to 0x5D9CeB…451b7DFd19.633688459876048 ETH From 0xa00a14…77261545 to 0xAAE587…EDC57bcc109212.115511 USDT From 0x4E97E0…309e3cd1 to 0x9ac893…f5b6A4E2100000 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0x855853…E786eF5f to 0x9c28b3…Cac3004911.05 ETH From 0x301321…E59078f5 to 0x277DFf…625e1d6990000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x98b1b6…B19AC2EE to 0xa3c17b…6078368C1.35820602 ETH From 0x0D1E0d…14396674 to 0x2Ce4Ec…5336F529497981.889999 USDC From 0x34d02a…94b92170 to 0x1F4391…9A571fc2180308.061003 USDT From 0xB2225f…Bb7E996D to 0x0DB060…67fda23825904.23 USDT From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x8C96DC…B8E539e0 to 0xeAa3c9…8bDc93de0.910728003443234 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b79870000 USDC From 0xA9aaCF…2e56e821 to 0x877511…060dC3050 USDT From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e25000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD21261…097239A3 to 0xC39BEc…8Dc5E038100000 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD13516.271788 USDT From 0x74B3cB…85E7c84B to 0xb28B82…3c5647A510000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x7B462c…c4FF8FDE to 0x2D9a2F…940dd4b333020 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x9A111d…E2cD2683 to 0x6e5c17…af9F9D5B9028.902784 USDT From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0x6f75A0…0FE97a34 to 0x33eD32…208A3A1135000 USDT From 0x618449…3cA9B734 to 0x9A60E9…9268dA6E109536 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xb43b14…B484515a to 0x0cdEe2…7ee1921c20000 USDT From 0x91652E…0e6Cb4a0 to 0xb28B82…3c5647A535007 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000403318349232874 eth 0.000403318349232874 ETH
0xbc8f3e…cf7af79c	22677455	Tue, Jun 10, 2025 11:29 PM	0xb3C2B3…4dbE93FD	From 0x127674…D7C99B77 to 0xAf8Bae…3e86995A105.595494 Ս‏SD⁤Т From 0x96f7d7…774338c1 to 0x5Ed46C…Eec6De6a1000 Ս‏SD⁤Т From 0xbD3D76…83ff3AcD to 0x4e8937…cDBEEA8b0.010760098537260924 ЕT‏Н From 0x2ae15e…b6F7Dec1 to 0x5806bE…9c046CE25276 Ս‏SD⁤Т From 0xA56641…B3E0371C to 0xbcCa80…c00438D90.015 ЕT‏Н From 0x74BfF5…042310a9 to 0x37A189…7bd714F00.07828 ЕT‏Н From 0x009103…F6de1508 to 0xA629d6…5AaD54131000 Ս‏SD⁤Т From 0x5FbCFf…3b91c2E3 to 0x43520E…9eC8516e400.114032 Ս‎SDС From 0x580450…0A046CE2 to 0x37Bab9…a5644b8c0.041361061125878125 ЕT‏Н From 0x2D9454…5E11761E to 0xE7708e…54e13ba113690.807198 Ս‎SDС From 0xdc0628…568a8018 to 0x2f13FB…38aaC859250 Ս‎SDС From 0x7Cb4Ba…985cE114 to 0x072C49…61fAb6C531694 Ս‎SDС From 0x7Cb4Ba…985cE114 to 0x1e05E2…6C5f755E34000 Ս‎SDС	0x1d12B8…3C57c4B0	0 eth 0 ETH	0.000252207434824425 eth 0.000252207434824425 ETH
0x545fef…2bc32edd	22619487	Mon, Jun 2, 2025 8:52 PM	0x45397F…29777a6C	From 0x2bF33C…8b353d42 to 0x02c41b…2C3476A85001 Ս⁣S‎DТ From 0x89a5fB…1e2EF72D to 0x750081…eB1D715E25 Ս⁣S‎DТ From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D572475 Ս⁣S‎DТ From 0xafd81D…25bf473d to 0x922173…d6EF4F13884.234324 Ս⁣S‎DТ From 0xB98eB4…0681d2Be to 0xe181e2…E019CF510.7778 Е⁤T⁣Н From 0xadA627…c3956268 to 0xa031a9…75280BC911 Ս⁣S‎DТ From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D493604 Ս⁣S‎DТ From 0x2a0745…B23C1135 to 0x086Bb0…c458Cd7040000 Ս⁣S‎DТ From 0x66AB06…982f2552 to 0x922173…d6EF4F131479.180696 Ս⁣S⁤D‎С From 0xE29507…6993942e to 0x338A38…CF8e86d355.1 Ս⁣S‎DТ From 0xB6250b…75b6022d to 0x1CF939…48c45fb2657.60407 Ս⁣S⁤D‎С From 0x3F1018…f37D6c82 to 0x863726…bc1DB21149900 Ս⁣S‎DТ From 0xA4c70D…30483be7 to 0x18965C…386e595c1065 Ս⁣S⁤D‎С From 0x25a391…7443abff to 0x0b3e4A…0dbca4183781 Ս⁣S⁤D‎С From 0x38137A…6Af13549 to 0x3c099B…E72258e420000 Ս⁣S‎DТ From 0xf77B07…504c1C30 to 0xd5F775…b9FCdf2B0.003934343672788505 Е⁤T⁣Н From 0x18CBC5…Bb1d6bD6 to 0x25B086…62210655773.340662 Ս⁣S‎DТ From 0x227873…371371a3 to 0x912d81…C6E5Ff8e5 Ս⁣S⁤D‎С From 0xf77B07…504c1C30 to 0xd5F775…b9FCdf2B0.001180270596705471 Е⁤T⁣Н From 0x53e067…Bb4E24D4 to 0x91C752…85f31B790.0002 Е⁤T⁣Н From 0xdC77d3…DC416E63 to 0x53E8E2…4550944e690.184049 Ս⁣S‎DТ From 0x5Ce313…fE020197 to 0x0861DB…eCc6933A100 Ս⁣S‎DТ From 0xf6b185…8ca52364 to 0xb12044…bAE953Bd0.011802304329158695 Е⁤T⁣Н From 0x7Cb4Ba…985cE114 to 0x1e05E2…6C5f755E41209 Ս⁣S⁤D‎С From 0xadA627…c3956268 to 0xa031a9…75280BC930 Ս⁣S‎DТ From 0x7Cb4Ba…985cE114 to 0x072C49…61fAb6C548240 Ս⁣S⁤D‎С	0x458e5D…12FA3C61	0 eth 0 ETH	0.000434055245722797 eth 0.000434055245722797 ETH
0x911d42…98471239	22619479	Mon, Jun 2, 2025 8:51 PM	0x45397F…29777a6C	From 0xf5E5b0…47dC4c7B to 0x1BB350…6d13Ca700.000121916012202045 Е⁤T⁣Н From 0xE019C1…F54C6da5 to 0xC04495…04F5b7e80.8 Е⁤T⁣Н From 0x0CA9B2…0D99CE66 to 0x279828…5E8224a10.076946802844814 Е⁤T⁣Н From 0xbcCCD8…251Ad5f2 to 0x971BE6…98B764c01120 Ս⁣S⁤D‎С From 0xBbc2A2…b157c88f to 0x1E8cB6…2867988B1.96700230708423 Е⁤T⁣Н From 0x7Cb4Ba…985cE114 to 0x1e05E2…6C5f755E41209 Ս⁣S⁤D‎С From 0x27BAB2…5054e65C to 0x25a7c3…4E43ABFf0.001 Е⁤T⁣Н From 0x26b055…39108a16 to 0x76F778…4dc139aC0.01135 Е⁤T⁣Н	0x458e5D…12FA3C61	0 eth 0 ETH	0.000206534025377029 eth 0.000206534025377029 ETH
0x883c1a…5456dda8	22591740	Thu, May 29, 2025 11:41 PM	0x4Dbf69…5C883dd9	From 0xF519EB…D57982eF to 0x0dE289…49222D88394 Ս⁤S‎DС From 0xA3420a…e6e7FA6c to 0x1e05E2…6C5f755E540 Ս‏S‏DТ From 0xa4F372…015aF43B to 0x66A47A…43b457740.034448 ЕT‏Н From 0x07B560…500b7232 to 0xdA0412…624adD7c4990 Ս⁤S‎DС From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f12687.85462 Ս‏S‏DТ From 0xBA474A…C5BCB4E6 to 0x7C9AC9…23150A1a50000 Ս⁤S‎DС From 0x51Bfce…997827ED to 0xe84f26…fD9b8f922000 Ս⁤S‎DС From 0xcC7FdC…2DdbB8E9 to 0x7cd3De…DEa91fe20.056 ЕT‏Н From 0x321ce2…0caecbBB to 0x98D8a3…90D2133F0.18882 ЕT‏Н From 0x47a3c1…3F33d238 to 0x1Ce48a…87444717712.5 Ս‏S‏DТ From 0xe9610E…8a0A5744 to 0xfa3579…971675550.46434688389213297 ЕT‏Н From 0xC7dD95…9e819D17 to 0x3af6Ef…30A9d85010000 Ս⁤S‎DС From 0x048689…f2f14180 to 0xf60972…D5485465123658 Ս⁤S‎DС From 0x0126D2…A8eb4B94 to 0x107369…07870B1D149834703.45 PEP⁣E From 0x996033…81755842 to 0xA8bdb1…159a3b280.04114846163390952 ЕT‏Н From 0xf2197b…daD8b08C to 0xD470D2…8C24a23d2183 Ս‏S‏DТ From 0xA0712D…77245813 to 0x0dd722…418F39e10.13540408447495456 ЕT‏Н From 0xacbdf3…FDED2F03 to 0xc4e0Ad…E9f33C8d1.28462893 ЕT‏Н From 0xf7B9fB…659E8471 to 0x791131…54DA1dfa387.09 Ս‏S‏DТ From 0x99b83B…ea355535 to 0xAe3f81…38A343520.07574150937679887 ЕT‏Н From 0x153B7a…83fccD65 to 0x7B5803…6738CE9738144 Ս‏S‏DТ From 0xfc8cC4…c60e22B8 to 0xE22c65…73d168C90.003779046697680043 ЕT‏Н From 0x2Cb3ef…E717b795 to 0xBb0E82…687895832000 Ս‏S‏DТ From 0xDD337e…29C1bC6c to 0x431C9C…e8978EEd200 Ս‏S‏DТ From 0xA4c4F6…0e723EaB to 0xe43C36…4Bb31d300.00043238149576695 ЕT‏Н From 0xD0425e…8fC1e043 to 0xCB8692…312B8F953.8 ЕT‏Н	0x4F7813…b6903A0F	0 eth 0 ETH	0.000312780245110047 eth 0.000312780245110047 ETH
0x24ab3e…193f0c30	22582230	Wed, May 28, 2025 3:44 PM	0xb92ed7…5C742AB7	From 0x8994f3…2010cd6b to 0x8aD786…946ecC110.004324510621225763 ЕTН From 0x998D8c…607a05A1 to 0x30D78C…98C11E060.003040357440661563 ЕTН From 0x17B497…Fb17543F to 0x11b0Cf…0d1fe8E3362220 ՍSDС From 0xA54379…af4E9A0B to 0x6e438a…6db21272342.5023 ՍSDС From 0xF4E88c…40954d42 to 0x5b32f3…7b6f3f070.000319164316733006 ЕTН From 0xacbdf3…FDED2F03 to 0x061B1a…2101f1D80.00004277 ЕTН From 0x637e28…be2B0633 to 0x761b15…1Fa92C393391.142292 ՍSDТ From 0xA6520c…7f4Bc7e6 to 0xE2C6CA…131d70bE23942.803705 ՍSDС From 0x72871d…3A2f4f4d to 0x461849…37a009280.085 ЕTН From 0xbFAa39…F84C05bb to 0x72ac19…225BD27420000 ՍSDТ From 0x7Cb4Ba…985cE114 to 0x1e05E2…6C5f755E31990 ՍSDС From 0xF44e8E…Cd8601d5 to 0x85f9a7…5a5b09FF98 ՍSDТ	0xdAD0Ad…fe182473	0 eth 0 ETH	0.000878583342700895 eth 0.000878583342700895 ETH