Address 0x1e7c701D453B5267FDBb0d5f6e1B4bf50D6C8caE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9413eb…1ae909c8	23454201	Sat, Sep 27, 2025 12:00 PM	0x6860c4…Cb7FdF8D	From 0x3def32…B1569e7D to 0x9b93fD…17A8b2c5999923.865261 USDC From 0xC82942…1174a331 to 0x2eA897…7745F9eB0.004558792738736 ETH From 0xfe327d…eF35C524 to 0x7b68A8…4ef0D93b9000 USDT From 0x969F78…8BcD0b8e to 0xBc6c5A…444e3fDc345722.079035 USDT From 0x7fBbFe…bF023501 to 0xCc2d8e…906Af2ED339005.973822 USDC From 0xefC662…6423b088 to 0xee8cD3…D75c2FE330 ERC20 From 0x11f6E9…2F14CFe1 to 0x7691E3…60073F0f49.99 ETH From 0x9ca033…A3d1e996 to 0xFe7fCe…eA9De1cA148900 USDT From 0xc2eEE8…b57cEe1a to 0xFD48cb…1eDcf069100 USDT From 0xD84a30…ADD3733c to 0xdb92E7…757457C6999990 USDT From 0xDc564D…989C1559 to 0x99FF75…1b7cE9172.39227e-7 ERC20 From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c59433636 USDC From 0x15A2ab…11934E2d to 0xd50C8A…C01b97Ed379731.311801 USDT From 0x2769bE…45fDb4c5 to 0x111BE9…0c529bC10.07792975569951166 ETH From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE800000 USDC From 0x1C7c4A…0F91cF85 to 0xeCAaE0…B3C0F90249990 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0x0f74DC…8679e9C6 to 0x346a95…0E4D764e0.010154591135638808 ETH From 0x7a676A…3e989989 to 0x344acE…fE6C741d8.375e-8 ERC20 From 0x01fE97…A71bA1dB to 0x92a507…237869f710 USDT From 0x6D3dCA…6db5743e to 0x1dF92d…2bA2D288245 USDT From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c910000 USDT From 0x6A35A0…72301BF3 to 0x50c7D0…327BC5a759 ETH From 0x63A066…b5D9D09E to 0x79C4F6…7c4d3cb8180.586537 USDC From 0x776fA3…aaD30D76 to 0xa74fF3…07b6A2b16804247.9762 USDT From 0xd5A7Ad…2818F874 to 0x659Cd4…4d412a6550000 USDC From 0xCc8748…61B7944D to 0x7CD66a…2bb007eC2e-10 ERC20 From 0x76AA6b…3d2F9F4F to 0x4eF6dE…52f2C052300000 USDT From 0x30aA60…96139b33 to 0x8E5B0c…20812224850004.071447 USDC From 0x8e8aFe…d6762227 to 0x247E05…2A59bE260.02125 ETH From 0xB6e672…0153223F to 0x8e4e9D…34df8051170112.01011 USDT From 0x3aD5E2…8fc52dC0 to 0x964878…1bE4276c0.009990005567608 ETH From 0xeF7aF1…9Fa42590 to 0x9cfCC0…22971469345718.609672 USDC From 0x22069a…670E1b16 to 0xCa7401…20C2f9fe66.7941013099573 ETH From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE8.280831e-8 ERC20 From 0x87Cf86…f6176CfA to 0x9250Bd…9A3eEd7f6000 USDT From 0x4b7354…e34d5F52 to 0x3d9787…bd9655592.1713356e-7 ERC20 From 0x61ee66…B2E6362e to 0x067056…522515C5200000 USDT From 0x6ded60…D989Eb52 to 0xfc6739…2Cb9677E1.88e-7 ERC20 From 0xf3F55A…a6182524 to 0x350070…25218104411917.60103 USDT From 0xC61fc5…288d6436 to 0xf255aB…4E2143be1040.2154674195256 ETH From 0x133107…9587D4E8 to 0x492caF…Bf9b3E7846.99947167243601 ETH From 0x6739a3…806b4C5A to 0x7de960…171EbD33199999.110022 USDC From 0xcA34Ee…999aF659 to 0x312575…229fCD5543583.186 USDT From 0xbae728…FB6Cb257 to 0x4A4dC2…A77A98182.49999403105e-7 ERC20 From 0x4b553e…7d6C775C to 0x1Bf55f…f2A644bb3000000 DAI From 0x2D781C…DdDA9432 to 0x309502…8162F9d3200000 USDT From 0x2E142d…26E45Bb4 to 0x8B1074…bc091F200.002933237322191 ETH From 0x0db90b…888bb0F5 to 0x2bdB11…08755CE3564000 USDC From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa80 ETH From 0xCaDDb3…893bc3d6 to 0xE0efaC…DcF19865106 ETH From 0x97A838…DE9AB38d to 0xFb9642…A39611a710000 USDC From 0xb550c1…3c606EAD to 0xC91567…6cF64Fed57 ERC20 From 0xFb9641…1a672D0E to 0xf80A5E…b685044468 ETH From 0xbe1487…cFaf45A5 to 0x4C7fCc…50e4833e612410.0001 USDT From 0xbA18E1…0Fb9EdD3 to 0x1638e0…d985660757.22 ERC20 From 0x7458C1…C18D1Ae6 to 0x4Be10E…613C62dB10 USDT From 0xa34Fe7…1bEB8B18 to 0xC011dC…44631218100.75194191242684 ETH From 0xC7dEF3…09298a65 to 0x52C91a…6822a2Ea48.1861 ETH From 0x3F02fF…a4102D87 to 0xeFA484…589e36081649247 USDT From 0x287535…08aD74C0 to 0x3615Cf…0A0D44190.022204 ETH From 0xC6232a…1Ca736A3 to 0x25F16B…e79099F60.9 ETH From 0x8c9494…BBa173b0 to 0x162634…5689E7422063 USDC From 0x45d59A…775da6D8 to 0xA31E0d…77507c4d5.4e-7 ERC20 From 0xab70dA…90C8af97 to 0x7D0817…e17B8F12226979 USDC From 0xc426E9…7A8646C3 to 0x596358…9AFc5Fd5240000 USDC From 0xfd74DB…DC20F94F to 0x9fc02b…6C4f43C449.87497222411079 ETH From 0x128164…bBb7581c to 0xcED59D…2A34CA8E1 ETH From 0x2dCb6E…e6E3f493 to 0x7d541F…73e5668F4.60699742159e-7 ERC20 From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF51536447.540357 USDC From 0xDBcC67…0d0078e1 to 0xc79279…A218F2c5189401.10124 USDC From 0x483774…Ac514969 to 0x2Ecfd6…a79b2C870.004372845326748733 ETH From 0x22160a…43317FCf to 0xf0a24f…A0F7A12b100 USDT From 0x090e50…85BC7EF5 to 0x70e0F0…99a150FC461903.77 USDT From 0xe11f21…1405d821 to 0xC54b14…83b93373300000 USDC From 0x6B05E8…1F28509A to 0x4260Fc…0981109e507.5656211289195 ETH From 0xa7dB55…f886Ce0D to 0x856240…5dC6D3E2300001.16 USDT From 0x67b078…66f49B0E to 0x9F0cCd…70954D4E500 ETH From 0xd895fE…fe03Bc7A to 0xb9B230…63E4960B42.542 USDT From 0x133756…a2aca301 to 0x7c700f…904F6bA6622044.282353 USDC From 0x1a5829…bc5E4141 to 0xca5F37…9f461524100 USDT From 0x73B4B5…04F0AeBB to 0x71Ef50…0fbd2e7a39.99999283402857 ETH From 0xFfD9D3…F80852bf to 0xaDad15…13bd563d45.34756642284792 ERC20 From 0xF790b1…90B77c2c to 0xa65f52…1AF1af8F757374 USDC From 0x0b7862…d1FEd9AE to 0xE4a160…a4403C291 ERC20 From 0x1034F2…A4976F38 to 0x8Ca683…1D90fAea7.832328 ETH From 0xb8148a…B76be81f to 0x0523BF…999d001b200 USDT From 0x9fCeD7…934f43c4 to 0xDd45BD…9A190D6f199.4898917922756 ETH From 0xaf9eFC…19ebA6c4 to 0x6d39F8…0a30ffd00.1 ETH From 0xbcDeD9…551f9031 to 0xf2a8a4…E350B96191.55499243253664 ETH From 0xBbB974…1E834BD3 to 0x4365D7…27fedDCb653.52 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c185455.24 USDT From 0xe7244c…8602C741 to 0x2Ecfd6…a79b2C870.00406529426230916 ETH From 0x96c8Cc…0Dae058C to 0x7Bf1c5…f3D4E872199879 USDT From 0x53DB19…e6f38B04 to 0xA65b6B…BA58AC16150000.00526 USDT From 0xA06505…464b26C6 to 0xbf431a…a096665510 USDC From 0x3e9764…43B78605 to 0x0065a3…Fcac4d9A1430000 DAI From 0x879cA2…d99231e3 to 0x10f889…c6d15Dcd100000 USDC From 0xA2aAAc…a93302f9 to 0x134564…12a4a783711237.507122 USDT From 0x72c08F…D5afd33F to 0x4F3c70…5b6D796540000 USDC From 0x1Cb09c…C35524b1 to 0xa63519…2d3b14884.617634296091734 ETH From 0x4e658d…d245d33B to 0x201724…9d1EAAdc11155 USDT From 0xFB2C34…f83a8133 to 0x1535cc…AE167EE9100 USDC From 0x2a1D4C…f541960e to 0xD9277D…5546d876100 USDT From 0x0f05Bf…0Ba63e3b to 0x677a17…75965E9f3e-7 ERC20 From 0xD024dF…0301cFB9 to 0xE52020…961aa1572.54829e-7 ERC20 From 0x04E1D1…28c23E0C to 0xAE3Afa…6D1E4fed220124.079404 USDC From 0xC5DA37…8ad5a5E5 to 0x5D2fB2…3cB26496400981 USDC From 0xA05223…D7e53924 to 0x5c2799…a706315945688.066787 USDC From 0x9F7F7a…32208770 to 0x3f0FbF…61Eb93663.79e-7 ERC20 From 0xB75679…5a1cBbac to 0x586E58…33C9f95F749587.138623 USDT From 0x7202Db…3216DC0B to 0x0F3808…816F9fCB500000 USDT From 0x467C07…7492c5b7 to 0xEABfe6…5cb3Dc010.1 ETH From 0x531629…719b3E43 to 0xf39570…4c6c1A815 ETH From 0x396D4A…C52acb4F to 0x0A5E82…C1B7Cbeb300000 USDT From 0x74de5d…94016631 to 0x166EF9…9EBD6a1220000 USDC From 0x505ac5…f4D0F1b9 to 0x8F8d72…41b2748d46000 USDT From 0x236028…B45fEf48 to 0xaD79A7…772973570.06236513 ETH From 0x8f936D…97639f89 to 0x28CEA7…F6AC1D6010000 ERC20 From 0x2AE619…3d57ee14 to 0x53957F…206c27d51.899e-7 ERC20 From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6321000 USDT From 0x4714A5…A2c3B2Fd to 0x771140…9a90842C2872888.150187 USDT From 0xad8172…B155bc8d to 0x1dF92d…2bA2D288245 USDT From 0xe98298…D0283119 to 0x6c9689…e68EA1C5499990 USDT From 0x1ebaCb…2db1537C to 0x7F9856…43cE12f01251 ETH From 0x255D04…D4215028 to 0x78dF5e…6d163782190000 USDT From 0xef8123…5C58a636 to 0x02e7D0…Cf63Fa1B1099995 DAI From 0x22747F…F50FfBE7 to 0x47483d…b8e6Ef00500000 USDT From 0x3596e1…901ed8CD to 0x682758…005C797311985.357713 USDT From 0xc15421…917B066E to 0xefb187…927A7A48150 ETH From 0x7dbe40…CC734bBB to 0xb7092d…393874a264000 USDT From 0x0A2702…4a84a341 to 0x985eaf…B9f66395163383.45347 USDT From 0x0c6Ffb…6c90A426 to 0x70448c…01F0EC06200 ETH From 0x480CF8…17AE5c3a to 0x40ca08…432a51FA340.91 USDT From 0x19EeF5…a62479aC to 0x9AC091…FF5E5e5d70.95 ETH From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94010 ETH From 0x283A22…AFC67907 to 0xf407Fe…F2f09433168.9 ETH From 0x443553…382eca08 to 0x9ECbe9…7f7043802.27895137336e-7 ERC20 From 0x08B04d…47d28358 to 0xC7D732…E6298A6548.18626388 ETH From 0x601f9B…4710c500 to 0x7c326a…FBb4EB0350.27667292748231 ETH From 0x8B8906…a2db7C83 to 0x853399…DAfFB6f81e-11 ERC20 From 0x6Be0e4…eE64D790 to 0x7b6cf7…41FFc1b650 USDT From 0x23B13F…42ED4D7b to 0x7cee4e…fDA456501e-11 ERC20 From 0x06DcFf…Fd24Bb0f to 0x9fc02b…6C4f43C449.874972041239744 ETH From 0x644683…4d8d60F0 to 0x652341…4bF6a4c76857400 USDC From 0x594FcF…8F0bd055 to 0xB8a7bf…dE42c050500 ETH From 0xEaBC75…3D8B023d to 0x2d7e26…CF5e6F11206893.532704 USDC From 0x44E847…9bB43D30 to 0x246fbF…006D834a8000 USDC From 0x703f19…a1E9682B to 0x4bb597…cbdca37A10 USDT From 0x34C286…7aFf82F9 to 0x0D5FAD…E95E4Ad11000000 USDT From 0x302e43…57145E71 to 0xd9E212…406b5005259059.984883 USDC From 0x45D92c…5f25Adb7 to 0x805855…D1AA59B83e-7 ERC20	0x249AD3…f5EFf86B	0 eth 0 ETH	0.000220429827159336 eth 0.000220429827159336 ETH
0x143b71…b3fa7d3e	23412992	Sun, Sep 21, 2025 5:43 PM	0x6860c4…Cb7FdF8D	From 0x42b7c2…2005734f to 0x7D476F…CbB37a310.03651523 ETH From 0xB1A508…Efa1934D to 0xB8f69C…1eF88A53100 USDC From 0xCe7F8b…35a1B2e2 to 0x3598B3…239ab472406995.93 USDT From 0x1bDa33…589b25A7 to 0x39badD…005064671687696.25213 USDT From 0x9fEb14…85D9FFB8 to 0x1124C0…E7f9e33312.86906506739581 ERC20 From 0xdED856…c727C1a9 to 0x839722…Dcd10342906890.760561 USDT From 0xD24487…FD7ec612 to 0x708fA2…9DB558b6252231.66 USDC From 0x398627…8738fc22 to 0x1Aae58…97a5dc441.894e-7 ERC20 From 0x2Db398…5DD118Fb to 0xca69B4…B325734C4.6e-7 ERC20 From 0x7e7df0…9F973597 to 0x31Bc43…A0704af30.12098128 ETH From 0x71DA08…e7C010F1 to 0x2F7C3A…E6354AAa1e-9 ERC20 From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x7F676a…Aa28Ff54 to 0x5355A4…71F939cF1e-9 ERC20 From 0xD276cc…64636889 to 0x7ec1E0…493b738a364632.526868 USDC From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C230355.651946 USDC From 0x1A6f6B…4e58F3b1 to 0xa7A6DF…07A12bBb302 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x529d09…7de24b43 to 0x85FEa4…e559AaA357000 USDT From 0x0b4CcD…449694f7 to 0x169ce8…BAC89DbC5000 USDT From 0x216870…a877b06b to 0x0624E7…2728CD38100 USDC From 0x9eC3e7…DB7eFCf9 to 0xA554aB…3e325f6b349930.014 USDT From 0x0f1640…1C84Dc9d to 0x409C59…a6bFe0311e-11 ERC20 From 0xb9009a…8FDBA2Bc to 0x495f68…cC45c01A1000000 USDC From 0x3624E5…4941c985 to 0x6F6cA7…C0b049c92.99999e-7 ERC20 From 0x6293C4…e9469BcB to 0xffa697…1dAB9de7700000 USDT From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB170000 USDT From 0xB541e7…7c456df0 to 0x1c9d9E…84E6b7cC1e-8 ERC20 From 0x4CCbD3…A5830712 to 0x84CE35…4c5D420A10 ETH From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0x95F922…4fF43682 to 0xDF41d5…ca282ADd0.1 ETH From 0xA88509…2ae0b5D6 to 0xAEBcD0…336C3ab0100 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a837500.763298 USDC From 0xf21A7c…79c15199 to 0x6f49dF…ca2077b71000 USDC From 0xeF4790…099b789c to 0xa2CDce…b00410720.30222369 ETH From 0xefE8AE…E5a843cC to 0x09f88C…6215783D0.01454617 ETH From 0x036528…C9515776 to 0x566cd3…0552D6C4170000 USDT From 0xd6D812…33331FCd to 0x328732…0EEddBBf1096121.52 USDC From 0x4296F7…709C6c24 to 0x23Ee91…90fE36800.01758558 ETH From 0x98131F…3dce371D to 0x9088Dd…8A05e60426.072163402938767 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C309167.233218 USDT From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD665.861532e-8 ERC20 From 0xE998E2…fAE40591 to 0x5c0548…9566f2710.13402308 ETH From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6490000 USDC From 0xc9cD15…354d6484 to 0x08cA6a…6eDf53598.9 ETH From 0xC5bd4c…4900B698 to 0x6DeB4b…4d6847453.1387490112e-8 ERC20 From 0x51Be5D…20866eE4 to 0xF279d7…724Eb00840000 USDT From 0xC47646…F4251d9c to 0x0f5a6e…e8e89cA20.04469802 ETH From 0x6b76e4…576E2Eee to 0x4CDF95…9bd0F4E132770 USDT From 0x7d9D23…CA40f4ff to 0xd3e074…0721041330000 USDT From 0xca3ffc…EDDAA6Cc to 0x8A87bF…26d3280F100 USDT From 0x8C5F0E…ECbcC906 to 0xa0930F…e6E8bf12194353.468579 USDT From 0x8ed36E…B1700b45 to 0xF9Dc18…04eb0b2f10 DAI From 0xc25101…fDd9cA39 to 0x95D916…A0BD73d630000 USDC From 0xd05045…4862544B to 0x28Fd1c…8ec8f552260000 USDT From 0x7165F1…3653c098 to 0xB3F027…892BD9bD200000 USDT From 0x8EbB65…784BB540 to 0x126aC0…ef8732611000 USDT From 0xe9DE2C…ac54d353 to 0x41c826…2f6e2FEb500000.02 USDT From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413344.8 ETH From 0x308c65…7a9D59BD to 0xFDbAc7…AFE32017100 USDT From 0x230F98…84021870 to 0x2Cb9e2…0e61D6Fc3e-7 ERC20 From 0xb61aD1…44E9E650 to 0x42184a…b147c1D70.000001034555 ERC20 From 0xf928dC…19407EE2 to 0x075df0…8b63F7502.3e-7 ERC20 From 0x5097B3…B8dcEd63 to 0x5De1b3…D1a0B6a8407674.224084 USDT From 0x43AA30…E4918a7d to 0x3F4448…70bEBF5F11847051.18422 USDT From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4660349.33 USDT From 0x908b5A…32adb59F to 0x41c826…2f6e2FEb980014.24 USDT From 0x0a2FB6…F53fFfd9 to 0xEFefe2…2832f92a1.2453577622040288 ETH From 0xd362AB…bFa43cf9 to 0xe5e098…6fD4f78C210000 ERC20 From 0x5E7910…8beC7C8d to 0xBA2808…F81B560728.46 USDT From 0xA587e8…0CCeb9a7 to 0x439600…F31e1AB61000 USDT From 0xA18966…7A57279E to 0xb20E61…6013bd231910000 USDT From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E216383.932483 USDT From 0xa6C470…30Be4EF6 to 0x901Fd3…065E0F01217518.78 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE8.280831e-8 ERC20 From 0x914C29…7974EFFB to 0x72625E…5b4E0dE8188827 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x6Dd4B6…dd6Ae3ae to 0x841b58…D39a81Cb3 ETH From 0x844bD2…741e63E4 to 0x41c826…2f6e2FEb1157164.22 USDT From 0xFAeBc4…9DA31679 to 0x350cE6…01A969893.74e-7 ERC20 From 0xae1095…3AdaDBB7 to 0x27Fc18…3C518707247.047021 USDT From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb9199999.0065 USDT From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0x47Cd3a…f6e41DB1 to 0x4Af0Cf…286f4fF2200 USDT From 0xE63d49…53e80ba8 to 0xc77559…E32D1015942663 USDT From 0xa09160…8dd26Dfd to 0x484215…2627aA172005.45 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251763 USDT From 0xD96991…844d237b to 0x60b43e…02065624199980 USDT From 0x02607D…AA01ACa3 to 0x1ff779…2F1255200.02468428 ETH From 0x0452dA…eAf166F7 to 0xfF8b3c…5BC1cee12e-7 ERC20 From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656982974 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA7200.762675 USDT From 0xa38502…a194E497 to 0xc8cb7e…2E313B1a0.029917407406793876 ETH From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e188827 USDT From 0x3f3f4d…88817173 to 0xfebB04…C744d83a477256 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1230000.007558 USDC From 0xed64BE…AD54184C to 0x8717A4…963b4Ce72.80999650284e-7 ERC20 From 0xC982Df…7F65f5A3 to 0xBe52Ff…52F632905 USDC From 0xD234ec…869C8558 to 0x7CeFcC…F77e167959.87784888290109 ERC20 From 0xA432CA…d2634e45 to 0x10f63E…1ffd9B2d858364.99817 USDT From 0x68fB89…a5EF0588 to 0x8605c6…206027B00.01 ETH From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c1000 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0x970784…6a5a7db1 to 0xcc4C9B…5FA6D7b62000 USDT From 0x1F943e…6A6C3d3E to 0x8bD153…4977Dd2e3.791 ETH From 0x8BcfeC…F5e81Bc5 to 0x7F8588…4821888071.212 ETH From 0xc96e60…B022A78D to 0x2BBe5D…aEe2e2B370000 USDT From 0x7f9732…0180C79A to 0xbCDED6…0537ddDE0.000121460006518738 ETH From 0x204E33…B14d8cff to 0xFEB768…77A06f2B417849.370597 USDC	0xBb60c0…197f177C	0 eth 0 ETH	0.000077231298772338 eth 0.000077231298772338 ETH
0x824e13…ac54f79f	23382013	Wed, Sep 17, 2025 9:49 AM	0x6860c4…Cb7FdF8D	From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306540000 USDT From 0x1990C2…70104895 to 0x5c07C9…1a9A01c22090 USDT From 0x10B0DA…45f453E3 to 0x55016C…655F837E95.61099393 ETH From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x1D1B08…35fa1b73 to 0x98dAfd…A3b4A8c4200136.55171 USDC From 0x106706…D4E15029 to 0xb13c27…6CC1B4cf300001 USDT From 0xe9F794…6287758C to 0x574752…D4C269473000 USDT From 0x4F3892…3B1D14b3 to 0x972e76…c277e6be800000 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xFd9d15…E3E7bb74 to 0xE24360…E03A19F6530923 ERC20 From 0x80eAF4…E728931e to 0x1Dd894…92631f7474840.009922 USDC From 0xb1b0fd…c3Ad6439 to 0x103a08…44EdCCf8840000 USDT From 0x3DEE67…54555FBb to 0x72C762…76aAaAC41154383.30109 USDC From 0x7dD421…472d7406 to 0x9Bb2C5…de841a04100 USDT From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD10000 USDC From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e14155082.327672 USDT From 0x21271a…7F045808 to 0x252F9e…Ae305Fb8500 USDT From 0xE8F411…7fF41ab1 to 0x8B4C3a…1b7038B8112.8572817000233 ETH From 0x7f59cF…9feb19b7 to 0x5470B2…A14438321.14324253526545 ETH From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD6658615.32 USDC From 0x7a15D1…8BeEc713 to 0x11b355…35B87F9F562.5 USDC From 0x1990C2…70104895 to 0x69b53E…1D7529C42250 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe241.73056415602275 ERC20 From 0x3E0954…53DEdD93 to 0xb85618…986D458E24249.918186274248 ERC20 From 0x0BfCc7…2073e392 to 0x8CaDcE…555407d43300000.0075 USDC From 0x0601F2…780eA166 to 0xA74224…C7DB8D900.1 ETH From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713439000 USDC From 0xA33D4c…5564b1D0 to 0x74d01e…bC01663122.247268475712275 ERC20 From 0x252124…B48f34c6 to 0xb8e2fB…C9296aDf129310.937405 USDT From 0xA798A4…E07dBc72 to 0x0a5F74…9101DBB939.06825413935126 ETH From 0x1e07ac…EE9BB6a4 to 0x31109B…5255bdE72121.920299332668 ERC20 From 0x7B63B0…043B77Bc to 0x829E8D…443F89ce271087 USDT From 0x8Cd04e…2d2B0818 to 0x63B383…54bd30Ee995000 USDC From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b3 ETH From 0x06c166…b033Dc9B to 0xB68F8b…d289895B6 USDT From 0x804FcA…99936297 to 0x09b9fC…5BE54E4A290000 USDT From 0x5ec81e…1A08d2Df to 0x3A4D27…fb9b79B510000 USDT From 0xCc30D5…65987202 to 0xef082d…f875aa4E1612919.9068 USDC From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982430800 USDC From 0xAA19Fa…d6B1bc6d to 0x8864D6…4ffeB6B287205 USDC From 0x181e65…5B2B40f8 to 0x14eFbf…68f4584247714 USDC From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xF34AaA…30254E7C to 0xcFefDe…E03705eC150 ETH From 0x37dAc1…134F2011 to 0xF45c61…5AF4B91682795 USDC From 0x12e667…66F679b0 to 0xE34419…70416ba525000 USDT From 0x0712e6…fC61C065 to 0xFd0b46…26D9D467250000.0015 USDT From 0x8D9425…34D2fdb2 to 0x86ece3…2f71676E10000 USDT From 0x773CF9…0C1A355E to 0xc3198F…b280dBE5178000 USDT From 0xFEe255…1d3E5B91 to 0x9746D0…8DD3d63f10 USDC From 0x1F4995…90E9EaB1 to 0x747583…7110011F1145959 USDT From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe5750 USDT From 0x2c4de5…b4fc90e4 to 0x3FCfE6…2C2b7fAd4958295.313516564 ERC20 From 0x68017D…9f5EDfe4 to 0xc22DC7…87Db67D8100 USDT From 0xbB61c9…3BFeF58e to 0x9F3a70…C737f771250641.14113 USDC From 0x1990C2…70104895 to 0xEbcE6C…2436f8924000 USDT From 0xaE22e5…e8D3bc46 to 0xA4d7cd…f81D3037100 USDT From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0x510971…95fcF9cE to 0x03A39c…4F55cC53214117 USDT From 0x63B6bE…d95F62D3 to 0x556b02…dd52250e35000 USDC From 0xFF8d04…F8F6670F to 0xe0E9D7…3FAF986590 ETH From 0xE765e0…Ee57e943 to 0x80399e…b32a6d823912.18 USDC From 0xCd2EA3…92EFf9f8 to 0xe12928…250f7B871000.37 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D98000 USDT From 0x40b925…D1d69cF1 to 0xb9ec6c…1D11924E3005.620446918177 ERC20 From 0x90BB37…b84900cB to 0x71A395…dC73809F0.1 ETH From 0x514e96…F5b580c2 to 0xa9dd69…35755522100 USDT From 0x08d314…427dB719 to 0x4232cC…07622E2a202635 USDC From 0xC59939…894A4D30 to 0x752341…2398d9F699571 USDC From 0x1F4995…90E9EaB1 to 0x747583…7110011F36188 USDT From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b055760.00807 USDT From 0x97Eb23…f8c8aA0B to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xE1a1bA…b10240A3 to 0xC7A99C…41afBd5440089.96 USDT From 0xA9BBD1…d181DFd1 to 0xdb8334…2f0d21B51000 USDC From 0x2589f6…1DBfdcf9 to 0x301D22…8C37E72C200000 USDT From 0x26C8e5…3F78b2eA to 0xFccaf2…AB638A7D10 USDT From 0xc1311B…4Cf5C98b to 0x5cCAcd…1f9b62f5144.0693354948061 ETH From 0x2E10d9…C81475C9 to 0xE2b91C…c0B19EDA100 USDC From 0x161dDd…f99eACeF to 0xf56312…1163BF1B0.1 ETH From 0x10510c…E5551371 to 0xd19Bb7…fcf8DCEe267184.107982 USDC From 0xc33c65…BADD8Be2 to 0x244238…b797353410000000 USDT From 0x53Ed4f…5F7681af to 0x694773…a90CA22D223.21981173689076 ERC20 From 0x4a79Ce…31951C72 to 0x594056…7046708A4.526858118888633 ETH From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA5615.22134 USDT From 0x29DC11…0C52Bf53 to 0xd78Db9…fAE852625999 ETH From 0xE76ec6…4e8A570c to 0x7CDe5b…0629E573272635 USDC From 0xa31a35…d761CC9F to 0x049754…F7150ab9339999.00001 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A137376.75 USDC From 0xd60934…D30eDBeC to 0xDA204e…f92Ac87d4999000 USDC From 0xe9F794…6287758C to 0x574752…D4C269473000 USDT From 0x6A6f84…aB2F239E to 0x68b32A…5852c94244372.95 USDC From 0xE9b96C…7BefC267 to 0xe98D4f…8403DdD72.82078775864252 ETH From 0x1bD081…eF2128f7 to 0x94E843…5418926B10 USDT From 0x85F881…4ac57341 to 0xE821D3…bf6260121e-8 ERC20 From 0xA1A603…3DAC0849 to 0x68Ea33…553321aB399858.825007 USDC From 0x09c040…B13dE97E to 0x43990d…cB75b362202677.43107 USDC From 0x840F31…1D46fDd3 to 0xf274e7…8a5ee397229900 USDT From 0x002985…31A58b9E to 0xf6C9c3…bb03af24200000 USDT From 0x1990C2…70104895 to 0xE04CD9…936EE62c3570 USDT From 0x192c69…a3D8f23E to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0x59909C…9D2ED2eE to 0x88886b…fC58F946499.5000049954572 ERC20 From 0x427321…e0E4c079 to 0x734Db3…431D4763550000 USDC From 0x6b4C41…56F5AaE4 to 0xe0Ba71…1c9715498.633217315071608 ETH From 0x79B7df…3e8eE36E to 0x58259d…5304739757.102515 USDT From 0x7Ff4dB…9DBac681 to 0xA4c458…97d381472000 USDT From 0x1356F9…5473b1F5 to 0x077b68…e6F253C1128100 USDT From 0x6E07d2…41006274 to 0xE5B432…a9cC87Cf2050000 USDC From 0xFc93Bf…86b168bE to 0xA096F3…27B6319c494000 USDT From 0x82a02b…FBf5d308 to 0xd30332…7BBC8b8E100 USDT From 0x3070CD…3d9a5618 to 0x9B357e…21Ebc7341480060.7006040704 ERC20 From 0xf87D35…615323A7 to 0x8ECdBE…271846fc760 USDT From 0x718aDD…fbb4BA03 to 0x4Cb9a4…0D86c48810000 USDC From 0x240a93…23fd7284 to 0x6A0AC3…431351927.00004044762037 ETH From 0x53Ed4f…5F7681af to 0x694773…a90CA22D0.000007583360261007 ERC20 From 0xd5f2c8…A22D7E6B to 0xc81b75…411F7e3B14 ETH From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B158978.71 USDT From 0x766D88…7d711cE6 to 0xBc04C5…7a5A219956.59957154669579 ETH From 0x7a4624…5f0C6977 to 0xE15692…E792DB4710000 USDT From 0x884472…1E14BfE5 to 0x280e36…7710Cd200.006 ETH From 0x65a673…c29B9C93 to 0xbf8572…3F5ecE9e1 USDT From 0xd91995…513B73Ca to 0xF12fdC…21494C0E195000 USDT From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf15 ERC20 From 0x79BC13…473fb86d to 0x346f25…E250fD5A10000 USDT From 0x355104…30A29c24 to 0x7c3F46…cC1851Ee1 ETH From 0x37C68E…dBDdb19E to 0x8e504B…4e76B9b985.035 ETH From 0xE9b96C…7BefC267 to 0xe98D4f…8403DdD72.82078775864252 ETH From 0x1Ee9D8…e8139c51 to 0x38CfF3…EaB18916499500 USDT From 0x2CB948…6D75F310 to 0xd56431…f947ff96164.9710997 ETH From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4840.251511 ETH From 0x8b4EC2…107038b8 to 0xE235FE…BC73073F0.00000150812540704 ERC20 From 0xcDb239…316a809B to 0x53099D…535460A21e-9 ERC20 From 0x7eC643…4d45ea07 to 0x123432…bD6F4EAe539.4975397166431 ERC20 From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269253200 USDT From 0xC1FF8E…D5FF500E to 0x8e55e0…D8c2F74380000 USDC From 0x1ae777…7762f244 to 0xd6d762…085768Cc25.072662942999997 ETH From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f187500 USDT From 0xcC575e…257969F5 to 0x574253…490d3D5f260000 USDT From 0x8c29ec…B325D70D to 0x03febd…4b19C0773000 USDT From 0x1990C2…70104895 to 0x8562C6…65Cf2C223290 USDT From 0x2CE850…b9470599 to 0xfE5aE7…1D3C28FF684843 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1297302.34 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb250000 USDC From 0xe5eA7b…5B2a5BCe to 0x4Afe97…5B0F85cA95.61093374000001 ETH From 0x8399BC…4c08B8B3 to 0x62dad8…39b35876210000 USDT From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9510543 USDC From 0x22378d…D23FCd23 to 0x49d945…9c689eb095000 USDC From 0x756ac2…779C7a1B to 0x510eb2…e3c4F9ce243900.138422 USDT From 0x7B26d5…aB15eEAe to 0x8e7Efe…0Cc082323000300 USDC From 0x003Ad8…7E2c0de5 to 0xEa8D01…e38d67A9300000 USDT From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0x20B5b9…1DD775f0 to 0xaeb1fE…46D88148202538.502569 USDC From 0x7290E0…d3E308eF to 0x9a0Aa5…05F1aBa6335998.337897 USDT From 0xf1887E…E11e8e37 to 0xF1e261…437Bb29460000 USDT From 0x253B0A…c75e4869 to 0xB3B602…f3a15EA00.4636599205900623 ETH From 0xBb9fE8…5f585980 to 0xd9Ce84…d817A3C2240000 USDT From 0x4625Fe…DD5975f1 to 0x8Ef801…946Fc84626415 USDT From 0x74de5d…94016631 to 0xa33899…b064B1d017.325250324705586 ERC20 From 0x8315b4…D5Dc9a16 to 0x869777…D32A3007299.9 ETH From 0x34A7fD…606c82E3 to 0x16688D…51536fb0199990 USDC From 0xb22041…A9AEBB63 to 0x6AF6b4…6A4cDd29370 ETH From 0xD33d18…02812e53 to 0xD6B6eF…D070358D40000 USDT From 0xf5cCa7…2F5c862D to 0xf8b0ab…91A5bB1c3.3256842595364 ETH From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0x8051f8…2F3a73CC to 0x39cfBC…6Beb68Bb17.601651019965924 ETH From 0x6c8882…65212F74 to 0xbC2D1e…92ee269B201144.782374 USDT From 0x6F1D22…470d6F4C to 0xe12928…250f7B873300 USDT From 0x8Ee986…65B3982A to 0x6Ddf45…96A962d750000 USDT From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D517.7663040816558 ETH From 0x030cb4…0D96E5d6 to 0x5663FB…129BF1968000 USDT From 0x071b8B…aaA8a564 to 0x96d5F6…33bCe7B023240 USDT From 0x969254…0648B7B4 to 0x3D17a1…96333C110.1034261 ETH From 0x76909f…84fe693B to 0x7e4edC…c1E8327548000 USDT From 0x84d6aA…866a25cd to 0x35d5Ef…Cc795212300000 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C112042.32926 USDT From 0x40Ac30…24D81Ace to 0xbA8cfa…5Cb4c7f2400000.271411 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a22000 USDT From 0x65d796…F1e5deE5 to 0xf03aFE…aEdf8Fb13.0055245648576587 ETH From 0x24C854…5c87E141 to 0xB1D97D…20a40fEb374661.577825 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E25150 USDC From 0xbb7Bb0…f249F48b to 0x4A5998…C5Aa39Dd32.6034 ETH From 0x6A9492…08f71b6F to 0xeb1EBf…5538322D291841.852435 USDC From 0xaf4af0…8b8673a3 to 0xB80C4C…8424c5661635869.55 USDC From 0xB5fb19…0141ac17 to 0x3bdaF6…89c1590D1146.92 USDT From 0x13A053…c85936a3 to 0x443777…49bd8A74100097 USDT From 0x2c0520…001162F8 to 0xFC182A…01bce74558201.103 USDT From 0xa31a35…d761CC9F to 0x049754…F7150ab90.9988 ETH From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F7759 USDT From 0x2d0137…93478b85 to 0x583Bf3…88f09Ab8100.01 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.040791406100090834 ERC20 From 0x38D9a1…84B15115 to 0x6B6793…eB6736A91000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0xa57Ef9…C06cfaaB to 0x4D8998…E76baDED1e-11 ERC20 From 0xc95c08…2f3FeF37 to 0x523065…3D8097f65000000 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf221.00179 USDC From 0x6bf17D…00EEA248 to 0x88886b…fC58F94699.96428877839526 ERC20 From 0xEAe965…53456824 to 0xc57432…dF595dB1240000 USDT From 0x293B35…9EB8F98A to 0xFF515e…Dfa43bB31000000 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E815 ETH From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xD73FE5…400e1DbD to 0xC9DC9D…646Aaa8B260000.00301 USDC From 0xE365F5…CEcF9b6b to 0x9a9556…2bAc9a061 USDC From 0x64A80e…4bFbDC1f to 0xB80C4C…8424c5661089047.4 USDC From 0x339Baf…E6bEbBD9 to 0x47A0D7…F0d75bfb10000 USDC From 0x22ceA8…2f087d60 to 0x3c7ad5…119c335f236000 USDC From 0x1e5F75…EE269A92 to 0x31e1Fa…0FfAC00D1 ETH From 0xE307ad…F6c5b6e1 to 0xCA5C48…E6dE405950000 USDC From 0xd5b636…843C4a1a to 0x850a58…124fAf73205.1188 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA9.968301989764257 ERC20 From 0x2641cA…bD2D23e1 to 0x404d7b…9B8b2F2410 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511155000 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a320000 USDT From 0xD0A940…B2Ffc7b5 to 0x4eFc31…F2dD0e08300 USDT From 0xc26E26…858b7631 to 0x7F4768…4063b368299900 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xA9d280…a6715f5e to 0xA2C819…521fa8c610 USDC From 0x64da5F…00914efC to 0x289e6b…2be447Dc288100 USDT From 0xB41550…C91909AE to 0xB72DfE…21F7824d100000 USDT From 0xC805Eb…60b1d2cE to 0xbFd01a…e04aF2b942.127760971774904 ETH From 0xfC7cec…9520cd16 to 0xFD36fb…3abCc9f80.02263522884882108 ETH From 0xde5e8b…ccD475a9 to 0x74d01e…bC016631129.10278885296475 ERC20 From 0xF9bD74…4815c107 to 0x543681…8e584447188.335877 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0xe3aE5D…C161b354 to 0xA74EC2…90B5D63B1e-9 ERC20 From 0xA3Ff60…f12f0b55 to 0xaf0746…c1D35CB61982043.75742 USDT From 0x8ed499…e625351E to 0xcD5BF8…319bb7C6200000 USDT From 0xA3A771…384C7A78 to 0x0AD9F2…d18Cf61070400 USDC From 0xD58888…F3b666f3 to 0x310F23…667eDDb6388797.5 USDT From 0xdC082a…441e202F to 0x904E0d…84D19bd8342 ETH From 0x91BfEa…3bD75cb4 to 0x1FECb3…D53d7BBf39.58 ETH From 0x6D9891…6Dd13f12 to 0x72269b…54769Bb490000 USDT From 0x32FeFc…FE048056 to 0x346036…A70D79e2150000 USDT From 0x1ad9e0…2d9f6621 to 0x1d5751…126Cc1Eb300000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4100000 USDC From 0x1D7C90…5EA35A99 to 0x72cad3…80e1AAc4437611.17 USDC From 0x8F53D7…A4E6dC57 to 0x3FCfE6…2C2b7fAd5618712.082268588 ERC20 From 0x731B85…492a7951 to 0xE9B9F5…7c6e66CC0.044378267448602064 ETH From 0x46A4b3…075C1E09 to 0x79dEBa…C87f8682187036.789324 USDT From 0x9AE350…c83Adaa3 to 0xb37Ee2…D26B221a21974.711786 USDC From 0xc882E3…26Acd26D to 0xe05a80…bFfc9cBF0.6983946550532233 ETH From 0x784c5c…A94F77Ce to 0x700508…7a342c5a20.66406417 ETH From 0xC69381…74679814 to 0x523065…3D8097f61191586.054813 USDC From 0xcD27aE…635d42A2 to 0xA0181E…f687eAa43403.780756 USDC From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF498123.785009 USDT From 0xA780F7…3B990827 to 0x23FF6a…3A3a7Ce0269.9999863923951 ETH From 0x95D800…d0cB393b to 0xeB3fAc…687015CF361.174461 ERC20 From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC79250000 USDT From 0x1Da582…3d9dF40E to 0x9FB1dF…25bCf454600000 USDC From 0x1625f6…87dF3e89 to 0x274cD7…0193078d200000 USDT From 0x6D7c71…26d46b4F to 0xAE8e9a…066c851b29.029457692079898 ETH From 0xbb80af…f4039c46 to 0x951437…c45cd186250000 USDT From 0xE8a226…8d22F194 to 0xC29637…6670F2A6113934.413554 USDT From 0x1af505…e53aA1AE to 0x89Bbf9…6df0B9F25087.94 USDT From 0x7736eb…d2B13c4F to 0xAD7e23…fe659774100 USDC From 0x111111…f8842A65 to 0xA7F1Ce…5B733ce84247.852198116685 ERC20 From 0xf2277b…9F9fF56c to 0x0681ba…cc9b6B4B10 USDC From 0xC7d989…c581eD83 to 0x699EFA…8433c4f22250000 USDC From 0x90a7C9…E6bA1C0f to 0xE34419…70416ba556500 USDT From 0x7b6A9e…c6604C05 to 0xB8b413…9fcb5cd11.499 ETH From 0x783E18…86967dEe to 0xE62091…feF413C4399994 USDT From 0x888888…bF58F946 to 0x270e66…9756D10f22.509251080752538 ERC20 From 0x2bb364…30B523d3 to 0xf530f6…b96017Fc660218.478537 USDT From 0x228cd7…73d12734 to 0x72f69A…199B536267269.66 USDC From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0x2aC20B…eA4b0190 to 0x1B5518…ef505413250000 USDT From 0xaE20FA…0e3eeD0D to 0x75A24a…fd29E1a7250000 USDT From 0x97e233…935b967B to 0xBA5b07…418a61165 ETH From 0x111111…f8842A65 to 0x2469bA…62De739111017.677393301772 ERC20 From 0x74FD11…eBbDE9AD to 0x9f7e71…7DC1A1DA500000 USDT From 0xc21bC2…a209967E to 0x06808b…4b1f042C31205.006403 USDT From 0xE90d8d…53C40E5D to 0x310ac9…c3BD21AC299987 USDC From 0x30c981…11A953B2 to 0x4127d2…8c78C5bd344.36 USDC From 0xF403C1…D48AAE31 to 0xF4a1B3…eB0C83Ef3156999.44249245 ERC20 From 0x1760c0…df4E23eB to 0x4B0e3e…c089042e3.623751511033172 ETH From 0xC7f73B…DF1dE075 to 0xB80C4C…8424c5661619292.85 USDC From 0xDF1B5A…9Ae4ca2e to 0x7F4F52…CAA468166289338.18926 USDT From 0xeB5f12…109b5668 to 0x974F92…9Cdd45aB210000 USDT From 0x5a5A44…D5D9a8a0 to 0x083Ac9…3E85Fee40.02 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C7175 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e5433936.58 USDT From 0xB91972…04871e81 to 0x4Ce1B8…1Ba8345D1000000.000372 USDC From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x10eB74…3DCB9A9B to 0x349278…B2dD8a1D2947.593056539331 ERC20 From 0x30c981…11A953B2 to 0xab4083…4a5b7B28777.77 USDT From 0xD0160F…9e0e79af to 0x980559…95a5a39B270000 USDT From 0x81290f…885F269a to 0x4edC18…46d945b51000 USDC From 0xD4c27C…c0F6C69E to 0xfF1293…027aC34f5323.628846215589 ERC20 From 0x69BF2f…430B6037 to 0x80D3C2…9Cc9c081300000 USDT From 0xa45eAC…d48f6FB4 to 0x447027…bcF5E4d6153 USDT From 0x37e218…bA4ad796 to 0xf9E5fd…5567f31B200000 USDT From 0xb9eDe5…263b634F to 0x62d2F7…309721a74 ETH From 0xeFb607…468934Dc to 0x1eEFB8…A03476550.005 ETH From 0xe4c2f0…7399C064 to 0x42c35f…DF7D5Ddf239601.907704 USDC From 0x99acB2…7e72f72A to 0x0618F5…69c3ebC5441500 USDT From 0x24e0ee…2D5C3836 to 0xC312D3…650b33B7100 USDT From 0xc6b635…04d75EEE to 0xd125Bc…57F90A11263021 USDC From 0x08AAC2…EDC90000 to 0xC083eD…2F2E8806868816.632319 USDT From 0x4A89C6…13CC58CB to 0x9F3a50…d41D816a10.96677114880392 ETH From 0x25FA4B…07Ef59F0 to 0x809976…88E918301115844.45 USDT From 0x9c32Bf…b8ab69D4 to 0x7b29Ec…2F15EeAe20000000 USDC From 0x6B8e08…0BE37560 to 0x1912D1…d1eF739a6991 USDT From 0x70dB3d…82Fa5c99 to 0x05839D…07d52cF1250000.00973 USDT From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe50.005982189371280095 ETH From 0x51823e…73f2346b to 0xF59d30…Dfb56fDC100 USDT From 0x030c4D…D58669bD to 0xD36AB0…5bCA9F67236802.268826 USDC From 0xB5923C…9A27f86C to 0x2aea13…f88785f130000 USDT From 0x698E7E…1481375c to 0x9c13c2…0E114fE25997.097989 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE82808.31 USDT From 0x2A494C…47c4eC99 to 0xD930c5…2BEB9cB7100 USDT From 0x12B206…978D4030 to 0x9a5aCB…6fA260611924 DAI From 0x0116c8…0409611F to 0xA231EA…B01513ED5000000 USDC From 0xA35AD8…87614827 to 0x5A51F8…74A5ea5F100 USDC From 0x60C9e8…68bF1259 to 0x4227fc…8D701c89400000 USDT From 0x801EF3…c3845d6e to 0x47F7B4…C6c798EC10 USDC From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2511 ETH From 0x0EEE5c…e4e4bc8f to 0xA231EA…B01513ED500000 USDC From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0x725C7E…Bb0f2dbC to 0xaBDa43…Ac3B26dC10000 USDC From 0x66eBA1…c76BB598 to 0x5Bdd04…a610Dc5F10 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6100000.00332 USDT From 0xD775Ad…6A6610b6 to 0xdBd3F3…1CFFA823299.9 ETH From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1150000.000765 USDC From 0xF101A0…74f44279 to 0x6e52EE…39F9E2A31000000 USDT From 0x30c981…11A953B2 to 0x21E1a2…1542A87C913.96 USDC From 0x6A89E2…9dF5473d to 0x444eEd…5a28B246447382.578492 USDT From 0xd4159d…A6540aF7 to 0x6e0749…F68C62742050000 USDC From 0xed31a5…7466bc3E to 0x40B7a0…50D69Cf13005.620446918177 ERC20 From 0x030B8b…eD2bF0d7 to 0x706Ae2…1b39742C6460.160217 USDT From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x79bd13…800CDFc1 to 0x39DFa1…88e7eD4e257219 USDC From 0x46859B…95b802D7 to 0xfF3d09…D65f12E514751 USDC From 0x283bc7…AB8996FE to 0xb51752…E62f2FD10.001109611902141107 ETH From 0x22726c…a2ae0375 to 0xE5C9aD…Fe3C68f628496 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E92000 USDT From 0xd900e8…b9cbe25D to 0xfC7B01…80a34f8D500000 USDC From 0xc16Ec6…00Ef4438 to 0xC07192…667c9eDE199900 USDT From 0x274F46…328Be737 to 0x16e7eE…06297ca1200000.00071 USDC From 0xA228F8…dD56b106 to 0x767Ee3…06B05d830.000039557800953028 ETH From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A61 USDT From 0x98028F…37a5A39B to 0x2b1573…21ee9A27270000 USDT From 0x9b70C0…eff5814c to 0x9B5eEC…081f332C1377431.629909 USDC From 0xF8Ada8…3Eb72a32 to 0xa7c28f…1b0DB22a156.6282 ERC20 From 0x81290f…885F269a to 0x4edC18…46d945b51000 USDC From 0xc21bC2…a209967E to 0x06808b…4b1f042C31205.006403 USDT From 0x0f32c7…056fE1A7 to 0x4cD992…cB792A32100 USDT From 0x0CeD56…307F4912 to 0xa88731…86C673c4113 ETH From 0x41a04B…bDCDb4a7 to 0x595BEe…6D3d0dF61002214.622423 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d29981.007032 USDC From 0xa98601…aa529D00 to 0xD1b7E7…E9953247697921.528343 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD123.876123 USDT From 0x6b28fb…E6d1bE5b to 0xC5737e…F8beD6eD0 ERC20 From 0x68A284…9773C6E1 to 0xE65E46…347908515 ETH From 0x550CFd…035F837e to 0xe5edF2…7C2a5BCE95.61096553 ETH From 0xEaCf21…51B74ab5 to 0x72F26f…D0C8E6746.000078709659901 ETH From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x64a5c3…E8fD2E1c to 0x3062Bb…fF9E8D6C41.3 ETH From 0x1d664d…890B7b59 to 0xcA359A…6D357e7830000 USDT From 0xc28c05…fDbC1EdA to 0x9f0587…a2C4F99a1.2487526265e-7 ERC20 From 0xd7aBC3…df9B0edD to 0x4E0966…d45e2cAA80086.980747 USDT From 0x34403a…0F54380f to 0xb4C925…60A33A6A644171.28359 USDC From 0x90BB37…b84900cB to 0x71A395…dC73809F0.1 ETH From 0x656018…2c326D6C to 0x9F82Ba…d567ef7B1204281.121417 USDC From 0x3DE1Bd…7Ce16c4e to 0x13BBcB…E830767E84900 USDT From 0x30c981…11A953B2 to 0x876E20…69984F8A4299.71 USDT From 0x325bDa…416b3479 to 0xf3da31…118dD3f65999990.72 USDC From 0xD3980E…EE6E1910 to 0x824D0b…2650C3B353990.0024 USDC From 0x97Fc03…143F3E87 to 0x6744a9…DcdFAcB51691.40315 ERC20 From 0x1e5F75…EE269A92 to 0x31e1Fa…0FfAC00D1 ETH From 0x37e218…bA4ad796 to 0x6947C5…19DbCf415000 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F90870012.01347 USDC From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982185000 USDT From 0x7a15D1…8BeEc713 to 0x76fc35…d46aA78529.53 USDC From 0xFE6731…354e27Bb to 0x07fD15…222D4Ec889960.010707 USDT From 0x6850F2…35e9693F to 0x621C7C…914797D610 USDC From 0x564Ab8…F38aaE51 to 0x88886b…fC58F9469.814772497697186 ERC20 From 0x1c6142…b3525fd5 to 0x3ceDF6…03beC734299447.787075 USDT From 0xABf5Ae…5120c880 to 0xd0EF20…92F5C89D224 USDT From 0x753553…184DC05b to 0xEbA604…207b3C86120000.00151 USDT From 0xF17785…37Fa29a8 to 0xa33899…b064B1d017.875378382250606 ERC20 From 0x7F49D3…c64F71b8 to 0x61F10b…060D5C4F59940.05994 USDT From 0x58A280…B8b70Dac to 0x768349…61dA38a3599880 USDC From 0xc4ea61…1c626b6F to 0x7c0696…911eBb6510 USDT From 0x947295…1B0cFa76 to 0x8e9C84…708519f00.1 ETH From 0x60f42a…95ed8cb2 to 0x33e930…2e4A1AD240000 USDC From 0x855BA1…3584477e to 0xC9E749…58B1C8C77000 USDT From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF100 USDT From 0xD8591b…dEFed240 to 0x88886b…fC58F9460.4400085078085767 ERC20 From 0xFA8791…146147d5 to 0x6C7dB2…83cE4e4d580000 USDT From 0x1c5274…821174D4 to 0xE173fe…bB3d182c100000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D198.2034994832078 ERC20 From 0x143976…6E9Ab70D to 0x3254AD…A6D3E64028910.129152 USDT From 0x001A1A…8D5bFef6 to 0xb6C52a…C6A6714447499.65587 USDC From 0xFA1141…336B5785 to 0x65201F…CDff788a20 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10876395.83 USDC From 0xFfDB8b…F5d207C9 to 0x83e074…d75f031B120988.813004 USDT From 0x68e5fE…C8f41F1F to 0xCa39dF…E06Ef279100 USDT From 0x249BcD…07AC46C7 to 0x33c8e3…2ac9d5df100 USDC From 0x27Ac25…54603954 to 0x996574…e1e2CCb870000 USDT From 0x103999…C73eccF8 to 0xD1e94C…7153538c840006.7584 USDT From 0x819407…955Af620 to 0xf46DD6…4C59F72f1000 USDT From 0x96F5fb…8a749C9e to 0x74928c…2301B19E114000 USDT From 0xFD2076…515d0948 to 0x358582…216b056121000 USDC From 0x3D4613…5A5D4788 to 0x9B110c…E3e2D2fB0.1 ETH From 0xfe3792…5B8F8AD1 to 0x237569…99B32365148500 USDT From 0xc1289D…0A1951De to 0xf90077…588e740B34990 USDT From 0x0f32c7…056fE1A7 to 0x7EeD84…23B5cFF41000 USDT From 0x5e8789…a98eEa3E to 0x09299F…1D395E6F1401000 USDC From 0x037b29…F002bD31 to 0xc584be…f5FecA13117990.062642 USDC From 0x74f2ba…2C750332 to 0xfC3D99…85910258353176.818453 USDT From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2167233.8 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c3716776.19992 ERC20 From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d91995500.043639 USDC From 0xF4A611…f60C83EF to 0x999650…D9af43c83156999.44249245 ERC20 From 0x3e6f9D…85502C26 to 0x37d70C…bdc179d5300000 DAI From 0x9479Be…930Ab093 to 0x118550…aF9865c436150 USDT From 0xFEfa1c…E6Bcaf3c to 0x4F80ef…F507a5bd88938.044089 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87767261 USDC From 0x405bd3…8581E1fB to 0x8bab4d…37958D661000000 USDC From 0x576ec1…0c324105 to 0x5c0BFf…4fDcF99999684 USDT From 0xBeB702…46897031 to 0x227009…1B5D51331000 USDT From 0x7c3f80…b2E9Dd6E to 0x75E034…6D21D0cB300223 USDT From 0x474E51…Db32FCf1 to 0x006A7e…e90E4bf4210000 USDT From 0xe100c1…3839B681 to 0x89aC66…944FB773900000 USDT From 0xef6b81…2cE500c4 to 0xa85609…Bc253661200000 USDT From 0xa76422…5f971629 to 0x68A084…9E0aE003250000 USDC From 0x1B3ec4…2e0F5baA to 0x1033D7…613c02890.00007255087384244 ETH From 0x62E0DD…93814df5 to 0xf43eDc…4204f0d662022.856126 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef587906.28329447082 ERC20 From 0x79BC13…473fb86d to 0x346f25…E250fD5A10000 USDT From 0x48E52C…86Bf6693 to 0x23De5F…f6cC2A9b99000 USDT From 0x5DE37c…24c1865b to 0xaa18bB…DD7aBC6D87205 USDC From 0xd3Cdd1…49e7b044 to 0xC7B99A…ff5EA01996 ETH From 0x05980e…5f7CF916 to 0x0EE966…359160A62.8501050286766 ETH From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F254406.3266286336 ERC20 From 0x5e9b9a…90F0cb09 to 0x04C26a…44ed2b73100 USDC From 0x55c819…F3E93C84 to 0x868abC…6af7B49850 USDT From 0x302892…05F408Ea to 0x51A1dD…b6C910b9699769.269295 USDT From 0xEd9C68…FBab7738 to 0x2cC593…7daD0A95289.456723 USDT From 0x1760c0…df4E23eB to 0x4B0e3e…c089042e3.623751511033172 ETH From 0xcD6189…B4acB5A7 to 0x008Fd8…d96b339a23 USDC From 0x60eF79…a4E7AD2F to 0x3037f1…334dAac216776.19992 ERC20 From 0xEfCb4A…b74BE977 to 0x913014…44baC60C1 ETH From 0xB83d61…841747D8 to 0x5b0D90…EFD42eEf63 ETH From 0x3B932e…46733EDF to 0xa694Bc…6956E78C270.64850938209287 ETH From 0x32dcb0…2D632d1c to 0xaE6568…f993F2941000000.001001 USDC From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE669e-7 ERC20 From 0xcD27aE…635d42A2 to 0x075192…c9db8C28499.509901 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff49800 USDC From 0xfdFA4A…8a16aC79 to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xbb7a68…BB134656 to 0xd4A20C…9245775E499900.02 USDC From 0x3f9eE4…47efeF3d to 0xDD3420…2a547c2C38.46546045374065 ERC20 From 0xeA91d8…20CeFE49 to 0x0E2C83…D8E9Bd981083 ETH From 0x0B0434…21eD9a9C to 0xFD2F48…Ed2Dc7Ee7.110055 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE715619.264504108445 ERC20 From 0x10eB74…3DCB9A9B to 0x20bEEA…95E0272015.412325843864314 ERC20 From 0x2ab54C…aAC224E2 to 0x1095c8…9861228250 USDC From 0x8193bB…D29e4B55 to 0xD75A9F…ad35e5E5202564 USDT From 0x1e22A3…F94959aA to 0xCf9a05…97F74c591000 USDT From 0x97Fc03…143F3E87 to 0x166EF9…9EBD6a125074.20945 ERC20 From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E50800 USDT From 0x344227…3985b1ea to 0x36a0fF…aE6B40c3100 USDT From 0xE6dF53…277CDD6e to 0x9D5a4C…3fd6EEDE40.387941 USDT From 0xF3f9A4…4272352a to 0xaE6568…f993F294357975 USDT From 0xDc75d9…e4F3953f to 0x92ee6a…3850c8b115.01 ETH From 0x9e7E17…354085E2 to 0xE250Bd…86dbf7A510.0049 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe318996.288035418896 ERC20 From 0x03e0c1…e42e41eC to 0x150D45…92Ea876B100000 USDC From 0xb327BB…F0685451 to 0xaB3bc1…13Dde46b740800 USDC From 0x1B5cfB…4120d23A to 0xc219C8…cB6DbfBb295.1 ETH From 0x89eB49…055Ed6a4 to 0xb9b5Ae…F0A440C665 ETH From 0x2b8D60…eE3878A7 to 0x578a8E…C6D78565259995 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A25 ETH From 0xB803F7…3D73a996 to 0x483238…841770522000000 USDC From 0x78dBAf…2Bd847B7 to 0x43eC0a…65Ae656514538.744582 USDT From 0xCc30D5…65987202 to 0xf07fC9…FCe98CB2791851.9997 USDC From 0xf330fe…a2ab8092 to 0xB8d584…b940EcAE236645 USDT From 0x481608…0A026807 to 0xbD441A…029D2D32200004.00001 USDC From 0x5110F7…71Ad4f31 to 0x82805f…3315115A1000000 USDC From 0xE5b9e8…5F4487Cf to 0x3263EA…4BDbAa762000000 USDC From 0x0a51a3…37175056 to 0xC2Fa3B…4E3e2A93553253.81 USDC From 0x37e218…bA4ad796 to 0x6947C5…19DbCf415000 USDT From 0x30c981…11A953B2 to 0xd0732E…8238EFf2942.79 USDC From 0x46859B…95b802D7 to 0xfF3d09…D65f12E523524 USDC From 0xb77D7d…7FC56a7D to 0xDA39a3…23a8De7A270000 USDC From 0x9c32Bf…b8ab69D4 to 0x8810DD…960ebdDE10000000 USDC From 0x9F7af3…46a9fb5E to 0x8a0cC7…F50D1a2c3.16835263 ETH From 0x1f5c0c…CC914aBe to 0x8aA4B3…8743e30610000 USDT From 0xc52E6c…7a131d51 to 0x2537ba…2a9119bC1000 USDT From 0x30c981…11A953B2 to 0xD4B154…529Ef992886.81 USDC From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x2178d4…66256a66 to 0x1b0F62…5b95056b5800 USDC From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A61 USDT From 0x801EF3…c3845d6e to 0x47F7B4…C6c798EC10 USDC From 0x55C47d…4B77725e to 0x9b932A…F43307B2205000 USDT From 0xF22927…28Cdd23b to 0x52bB42…54036cCe646825.762054 USDC From 0x65d796…F1e5deE5 to 0xf03aFE…aEdf8Fb13.0055245648576587 ETH From 0x455ED5…08b3af51 to 0xdCeD26…27FD3F0a50.1 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd454711.143221031522965 ETH From 0x73548D…8a42e2D1 to 0xc98c89…6b989801596826.861374 USDT From 0x30c981…11A953B2 to 0x8e87e6…06F97F13670.88 USDC From 0x55F6CC…cE4f3266 to 0x523065…3D8097f65507255.507353 USDC From 0x3AD5e5…12EF418d to 0x547c32…356F295549999.618548 USDT From 0xf1eF81…12d61776 to 0x7cFf86…6E1dF9801000000 USDT From 0x4A5b87…86f1C7a3 to 0x78ce99…8203677427750 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110000 USDC From 0x3509c0…9D7a7C6a to 0x587Fce…cF4A20a8104.16 ETH From 0xcC4138…CDeE01CB to 0x235C78…455BB84E74.999 ETH From 0x85F881…4ac57341 to 0xE82a82…859260127000 USDT From 0xCDd106…4D2a7dFd to 0x567DB3…c86C62B010 USDT From 0x653777…67681C13 to 0xB23A11…15B4A36e100 USDT From 0xddB408…c89C32a0 to 0x804235…e5f009881757725 USDC From 0x3aC50B…85a93fEE to 0x65b4Ab…97Af6f3A794752.0754 USDC From 0xCe424F…24Ba5e1B to 0xf43CF3…aaDe9bc2999998 USDC From 0x574c46…52053d5f to 0x653516…3a72D8F6260000 USDT From 0x30c981…11A953B2 to 0xa89d8B…047B94df90.11 USDC From 0xD024dF…0301cFB9 to 0xE52020…961aa157254829 USDT From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f453050.4 USDT From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b10.00758739472361 ETH From 0xBBC80F…7fFC4c8A to 0xf8e012…7B429cec86000 USDT From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE9409.065609 USDT From 0x301178…8dB6a5fb to 0xc0754E…E0911cf51314364.59 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0x88bd1B…cb7820f0 to 0xbB804D…E770E51051.95686999719606 ETH From 0x62d6B0…8aA60E34 to 0x0307c9…a4d1a1162765 USDT From 0xF330d7…8a1d6e73 to 0xd04935…0F75412c3167288.419232 USDC From 0x81683F…52503fDf to 0x0C2AC6…15051C76253.12181287913273 ETH From 0xD11Aaf…eD9ac45F to 0xFc40fE…cfA48C494392.39 USDC From 0x525b66…6EAb2486 to 0x7a1014…B5eEc7130.05 ETH From 0x32f345…d755a1D8 to 0xd238bc…3aBA462D113.76069144 ETH From 0x4EBc96…2685076a to 0x5EaA30…93b41bB615210 USDC From 0x765212…73eDe6b4 to 0x3ae676…27c033062400 USDT From 0xCfFB6E…0E00cD25 to 0x3FCfE6…2C2b7fAd5289650.246850598 ERC20 From 0xE533a3…D2EF6c5E to 0xBcd2Ac…E039e59e5121 USDT From 0x2641cA…bD2D23e1 to 0xFC4B97…b4418D7210 USDC From 0xe413a1…AFa445a0 to 0x2658cb…9C99e95c534000 USDT From 0x44c1A9…15b2aE24 to 0xA2f18B…dC48ACC0194484 USDC From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A300000 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8371530 USDC From 0x968Be4…12C27631 to 0xc06EF2…3E7dd60080000 USDT From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC21 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c40.1 ETH From 0x61FC25…D6CD4024 to 0x06808b…4b1f042C200000.003818 USDT From 0xa9c3D5…102915A9 to 0x697F11…08Bf3e25199392.7302 USDT From 0xcd92B6…54C2d6D5 to 0x349278…B2dD8a1D2948.092888012916 ERC20 From 0x282a20…0c56c798 to 0x8bFf6c…40c00fb638 ETH From 0x5f9CA3…50e19f15 to 0xfa6A04…344fd136100400 USDT From 0xa46212…cF24fA79 to 0x0E1129…25ED7d19679711.5 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6188858 USDC From 0xabf9AF…19A6c28a to 0xFDc2e4…0BCD29256199900 USDC From 0xBDE4E1…D8CFCe36 to 0xb4010f…C8befa17419.70787371302964 ERC20 From 0x6A6f84…aB2F239E to 0x68b32A…5852c94244372.95 USDC From 0x92c635…8381B8c0 to 0xf8fB30…6B3c4c79214000 USDT From 0x622d08…1820a2De to 0xda7499…b65bd93099900 USDC From 0x37305B…57fD7341 to 0xcDd226…954a2AF21652.444435 USDC From 0xeDb147…EE6D8331 to 0xB8b413…9fcb5cd14.5 ETH From 0x63FA86…557066fd to 0x3Ff579…FFA9CA9D1 ETH From 0x476375…2A34f756 to 0x5c0Ef3…6a2De97C117000 USDT From 0x47175E…dD4E4E68 to 0x512f42…d08A981B10000 USDT From 0x4ad099…000b4624 to 0x3beEF6…6907c6ac100 USDT From 0xF4D5dA…98527Ae2 to 0x838F46…37BCA2d0188298.620668 USDT From 0x7B51F3…352783a0 to 0xa1F752…e2703Fd610 USDT From 0xC79a0b…0C695312 to 0x66211f…299Da19210 USDT From 0x0b7862…d1FEd9AE to 0xE4a160…a4403C291 ETH From 0x08b179…9183972A to 0xf9FB78…B8fe76fA339885 USDC From 0x61FC25…D6CD4024 to 0x06808b…4b1f042C200000.003818 USDT From 0xb46954…2e40aEe9 to 0x553127…6374E9C3499990 USDC From 0x30c981…11A953B2 to 0x12EeC5…Af6B3521905.46 USDC From 0x7B634e…Aa493770 to 0x33F7e2…3bc8fC2E190000 USDT From 0xC68dDe…848F2A6a to 0x14b950…23b178B0213936 USDT From 0xedfe21…165bA0dA to 0xFe78B9…BC4f27a8500.098519 USDC From 0x3DB89D…F3b5E3a9 to 0x037346…56cD82881 ETH From 0x2cA1e0…D67F6300 to 0x6b05D3…2AAAc1Eb2000 USDC From 0x51AE7B…d254D871 to 0xe12928…250f7B871539.39 USDT From 0xEEc4F9…10632695 to 0xc9fA35…9a2aC04F1002000 USDT From 0xe1104d…2D7B369c to 0x03014E…2a2bf0d74061 USDT From 0xD9987D…42Fd94a9 to 0x371b7d…12ec62CA700 USDT From 0xCc30D5…65987202 to 0x1fa0fb…2aE48169388421.4832 USDC From 0x3ea596…f66532C6 to 0x5b3BB7…8a8C81560.01 ETH From 0x6Ec778…14E77EfB to 0x7D43f3…264424FD0.766776731770088 ETH From 0xa68DD0…A495fA87 to 0xb495dc…4C6Db68910000 USDT From 0x49BaAe…047AC2aF to 0x903fC7…548b91ae1001000 USDT From 0x9e7E17…354085E2 to 0xE250Bd…86dbf7A510.0049 ETH From 0x6b602c…0d0193Db to 0xC0c93B…147808C30.1 ETH From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193963003.825294 USDT From 0x1990C2…70104895 to 0xbB7dE9…ff5B114c3690 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E5147517 USDC From 0x80f864…3F86680e to 0xbb2B43…030B3ef6936068.98 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3015 ETH From 0xb42Bc5…DAb22323 to 0xccC6D2…DaE95D383 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c199912.595997 USDC From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b10.00758739472361 ETH From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x43a5fe…603736B9 to 0x3c42C0…f11CA33D63000 USDT From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97510000000 USDC From 0xae9E4F…14f887Ab to 0x78EbBF…Fb4Ec3181 USDC From 0x030B8b…eD2bF0d7 to 0xE2F38F…2Df47b491483.75065 USDT From 0xD9987D…42Fd94a9 to 0x051ED1…f8Cae3Eb1000 USDT From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d3771000 USDC From 0x9C3c8C…7F0c0e16 to 0x41eFcA…3c81d58d10000 USDC From 0xFd961f…FB7C14a1 to 0x1D8c8c…E5dDBFA73200.037592499758 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c40.1 ETH From 0x30c981…11A953B2 to 0xA8FF8e…42077b191304.4 USDC From 0xa57Ef9…C06cfaaB to 0x4D8ed8…57F9aDEd10 USDT From 0x0617Ef…A05Fc6a0 to 0x890239…8dd3afB6183331.759 USDT From 0x27C773…Fcd18679 to 0x6A6820…cB8E90D1299990 USDT From 0xc28c05…fDbC1EdA to 0x9f0A64…32fBf99A124875.26265 USDT From 0x8ea098…D5a485A4 to 0xC096Af…61Bc9403160000 USDT From 0x8e1722…DF49030d to 0x357f90…F70979B850000 USDT From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa20000.001 USDT From 0xa53a7e…a7f401Ca to 0xefd459…8199BFC7200.22092456487948 ETH From 0xcDb239…316a809B to 0x530616…6b9960a21000 USDT From 0x79E448…31708565 to 0xBCd503…278f544D200300 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x10C5dc…CDfa38EC to 0xCAe7f4…31252015308926 USDC From 0x8d327a…b566A590 to 0x83f982…b5d31920441834.3 USDT From 0xAE857E…6B4F2027 to 0x74c4b0…315C9359260000 USDC From 0x7a15D1…8BeEc713 to 0xEe2668…2758a787984.38 USDC From 0xd13608…15cc096e to 0xd12fcc…90A6FB39299.37 USDT From 0xDBDBb1…A3E6C74c to 0xd70E74…45c118bf1700000 USDC From 0x64da5F…00914efC to 0x289e6b…2be447Dc288100 USDT From 0x07AE48…2CA3949b to 0x294382…451a3c2c55760 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4070000 USDT From 0x344227…3985b1ea to 0x36A920…61fe40C31e-10 ERC20 From 0x7c3E2c…0FcAf32b to 0xf2A0a0…9B0276Fc10000 USDC From 0xE2c997…0763958e to 0x1FA8ab…5911175b58523.544607 USDT From 0x91B37d…B210fE65 to 0xcc21aA…f59F183C228.5 ETH From 0xE216e7…7ffC7f7C to 0x70D4b7…f1A7625D50000 USDC From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE75549 USDC From 0x8ee3a7…E4bf2335 to 0xEF31f7…43f7EBA90.31 ETH From 0xE687C6…99E51581 to 0xEe94Db…0424EF191000 USDT From 0xACBF3C…bCCfd8d6 to 0x54C584…Bfc8a749200000 USDC From 0x44f725…d57118b3 to 0x49e017…d1e04c7880000 USDT From 0xCf88af…04B40Bf4 to 0xbAF331…486F07A13.2881002162e-8 ERC20 From 0x5eE84D…5E26916B to 0xa294A1…5C9c4ff555000 USDT From 0xe129E4…160f7b87 to 0xef6EC6…4ea4219930.05 USDT From 0x51bC3d…7E49eb77 to 0xC11cd1…D863Eae85 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0x2580fA…14a65FdA to 0xCA363A…7aEbA0FF90693.57 USDC From 0xC16578…80C2E580 to 0x203087…98fdA8660.1 ETH From 0x7BFD4D…041BFf99 to 0x72c77d…A568467F185113.57 USDT From 0x8E143b…f6f456b2 to 0x30CE04…F262ca3c1625.5101574399998 ETH From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF100 USDT From 0xA1c522…5055b33B to 0x89816c…dD53579B600000 USDT From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A61159000 USDC From 0x4BBF3B…87c6B45E to 0xed360c…453aC8a03591 USDT From 0x355104…30A29c24 to 0x7c3F46…cC1851Ee1 ETH From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739400000 USDC From 0x8E8B6d…5784AbA1 to 0xC18Ba2…E0daE5389540 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49850 USDT From 0xa94f5D…14f56755 to 0x967911…77Fc126f1 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf0.017109583810136386 ETH From 0x32c991…19413C47 to 0x3ec7d8…A72D62390 ERC20 From 0x084b9f…3528F394 to 0xfaa3a4…47b9c8dc0.011098779134295227 ETH From 0x3b5240…22309A01 to 0xFc40fE…cfA48C493130.78 USDC From 0x76a9fB…88F80646 to 0x469420…08a47cC95000 USDT From 0x780345…00059d3E to 0x6F012e…2743A304371995.01 USDC From 0x4de68C…eE469B7F to 0x279EF5…34CDAacc99 USDC From 0x62E0DD…93814df5 to 0xf43eDc…4204f0d60.003919535001895782 ETH From 0x0A849a…2AbCe2Bb to 0x1E1836…913332fC58700 USDT From 0x1F51a1…d02f5Ff6 to 0x6Eb62A…cB137E77350000 USDT From 0x8fCb87…472CdAe9 to 0x8974a4…DcFE7ceD112.240156 USDT From 0x54dC67…5CC44BA7 to 0xED81E6…EfF0846623 ETH From 0xB2FC24…cc2D42CB to 0x9b11a7…8D565783362676.0618 USDT From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe2.39566e-13 ERC20 From 0x3B932e…46733EDF to 0xa694Bc…6956E78C270.64850938209287 ETH From 0x30c981…11A953B2 to 0x75a544…6E97982f673.8 USDC From 0xda1b54…7dCc5482 to 0x712de2…A9eb6539100000 USDT From 0xdE7aDb…8f660adD to 0xB9d4EF…243E4260100 USDC From 0xB0a9BC…C2dD53f7 to 0xd67c0A…C591c752100 USDT From 0xA99591…2A236739 to 0x340513…280906d31.23966942148e-7 ERC20 From 0xb69d2A…3a7A76F5 to 0xd125Bc…57F90A11207038.716239 USDC From 0x64FC73…19CE5B0b to 0x9a5b79…Eb43fAc4500000 USDC From 0x4aDcC1…5838BC7E to 0xDEa32c…057E229141.92 ETH From 0xe184A2…e4f053A7 to 0xab51cF…e017242c451876.819814 USDT From 0x772e12…f4f1648C to 0xd49676…4CeA7eFd6 USDC From 0x394384…E7080469 to 0x2a95ed…959142D4116794.571214 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34250 USDT From 0x17433c…5499D798 to 0xd594F6…a0384782100066.822336 USDT From 0x7C745A…6E6e260b to 0xAd4369…eE191aba10 USDC From 0x2e774C…D5826944 to 0xefbE0E…341F578688 ERC20 From 0xB3aea6…AC9d917F to 0x7d9e07…9322d70c160000 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f1508125.40704 USDC From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x0f32c7…056fE1A7 to 0x7EeD84…23B5cFF41000 USDT From 0x481099…915a0102 to 0x5Bd17f…29b7eaDA12.26 ETH From 0x6674A8…aDD8328b to 0x56D299…1BD00FE23467400 USDT From 0xE3cA9a…C37381E4 to 0x4018Eb…0FC226E3100 USDT From 0x2D4f76…A1432727 to 0xc7d8E2…3C63eF97113704.62853937136 DAI From 0x080c7f…7a15d581 to 0xFB536f…4E82Fa7111.1688221697265 ETH From 0x4AE76c…6b0b4b47 to 0x5b0943…5ED18f6a14.999958244256801 ETH From 0x5314F8…296CD71e to 0xA97F04…8300B81270000 USDT From 0xd78d0A…2aE85262 to 0x224272…B971Af5F1 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0xC35253…3D7856D8 to 0x9B0671…08737D881000 USDT From 0x30c981…11A953B2 to 0x6B0f6c…0e3A39df1307.07 USDC From 0x78520D…f9084a2B to 0x1316DC…F61204C2163100 USDC From 0xe7B8Ab…7075612C to 0xbEcEB8…2592Fd0b99000 USDC From 0xEaa54e…753A57f3 to 0x969720…1a80A2E60.013312839598773 ETH From 0x415436…2fD8544e to 0xe510DE…5C11bF2b2961903.371511 USDT From 0x1990C2…70104895 to 0xB40258…7bd836193410 USDT From 0x28fC9E…cdC8f552 to 0x35D448…6313c228234923 USDT From 0x60ff61…1C678D34 to 0x900fbD…7D727398508950 USDC From 0x2fc388…6aC10506 to 0x07bc82…D89fC59C107665.62316863572 ERC20 From 0xc315aF…38083a25 to 0x83694a…15D5d8f80.1 ETH From 0x74B184…A0800E78 to 0x3f0814…9d26Dfc0553000 USDT From 0x74FD11…eBbDE9AD to 0x9f7e71…7DC1A1DA1950000 USDC From 0xd78d0A…2aE85262 to 0x224272…B971Af5F1 ETH From 0xB2BbE5…bF71100c to 0xF509E9…8CcFA12421989 USDT From 0x662586…98106B25 to 0x712FaC…29667D9D382276 USDT From 0x23C3D3…12fDC2Ed to 0xBbA005…F13D8A45100 USDC From 0x773CF9…0C1A355E to 0xc3198F…b280dBE5100 USDT From 0x5b3dab…D821FaF7 to 0x568b2C…2ff780681e-8 ERC20 From 0x361298…951a77A2 to 0x8462d5…044715e5173.15 USDT From 0x63Fff4…106EC8aB to 0xccC6D2…DaE95D381400 ETH From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b055760.00807 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x86B495…b305850d to 0xD0afc2…5051cBb8449990 USDT From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08350000 USDT From 0x0f46bB…64550Ccb to 0xb6FE21…F736042c50000 USDT From 0x0D7c26…07cf67BD to 0x090435…76A209fE50455 USDT From 0xcd92B6…54C2d6D5 to 0x20bEEA…95E0272015.414939354410086 ERC20 From 0xdA2561…1093fE23 to 0xDA4AFF…49dA02a760000 USDC From 0x6ea3d5…B0e3911e to 0xe8bc63…1da3F54710000 USDT From 0x00FdAe…EaaacDCE to 0xC28c7a…070f0eE2237023.9284 USDC From 0x115C3A…d3a27b05 to 0x57B4E8…B1c373b03.3680871117734617 ETH From 0x287f3e…3f38DA44 to 0xDDb1DB…fCBe36f7577 ETH From 0x7272de…8Eb997eD to 0x94c005…580966441500000 USDC From 0x90a7C9…E6bA1C0f to 0xE34419…70416ba556500 USDT From 0x4398e1…4a5329A7 to 0x123432…bD6F4EAe421.0367066274149 ERC20 From 0x69012F…EadA8f95 to 0x41256D…9f46e40065991 USDC From 0x293B48…881982e9 to 0xAEB5B6…d95cb25C52782 USDT From 0x54079F…1c2B0300 to 0x89C887…4Cf3f8183172.477074 ERC20 From 0xa361f5…Fc45EDcc to 0x627DAb…360865a1250 USDC From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a41130.01 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf67261.317503 USDC From 0x8190de…b32869f4 to 0x7CD66a…2bb007eC1000000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B85000000 USDC From 0x2242E5…e571af5f to 0x47aedD…A6231531888000 USDT From 0x7fD616…9939bFa8 to 0x617E60…741CabdD1000 USDT From 0x6ea3d5…B0e3911e to 0xe8bc63…1da3F54710000 USDT From 0xD21f78…42dC2ec1 to 0xffC961…EFB7B31335188.901 USDT From 0x43d89A…28b31479 to 0xB30837…26c7028D315.1808000038055 ERC20 From 0x4b434C…bA6B926b to 0x56D8C9…b41304a09.3429 ETH From 0x5f00ae…9B1DA83D to 0x698c5b…6678C40F70100 USDC From 0x4AF593…800F85ca to 0xF63747…c109759595.61091195 ETH From 0xB5923C…9A27f86C to 0x2aea13…f88785f130000 USDT From 0x113a1c…7bA935DF to 0x28BB78…37B6Eb9b66.9021 ETH From 0x013662…a1E8741B to 0x81b228…4AE103ED10 USDC From 0x00B616…75DED4B4 to 0x31bDB2…BD7c011877033 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee116920 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97300000 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x9e24E7…4e85D10B to 0x071F74…82df1d16370000 USDT From 0x80de01…5CC76337 to 0x63E532…9A09b3490.1 ETH From 0xe3aE5D…C161b354 to 0xA742dd…3A5cD63B1000 USDT From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f30000 USDT From 0xa3cD30…D23d30ad to 0x47F101…6353663610000 USDC From 0x143976…6E9Ab70D to 0x3254AD…A6D3E64028910.129152 USDT From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a66515.135138493622 ERC20 From 0x1990C2…70104895 to 0x961D02…918684b24360 USDT From 0x589be7…b7BD7cce to 0x7F4E36…7683d3A010.9867197078529 ETH From 0x58A810…FE85309D to 0x2CE534…e5b60599684845.65 USDT From 0x873AC0…bF2552bE to 0x115Ec6…4dA27b053.5248576209016234 ETH From 0x5f00ae…9B1DA83D to 0xFC8519…6224cc01100 USDC From 0xF04932…B521D602 to 0x9ADDC3…B5CEEc291000 USDC From 0xa63144…94F617B4 to 0xE4f88f…a699556459972.31591 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167999000 USDT From 0x282B6c…A895b30c to 0x8Faa55…e71DAc6f19860000 USDC From 0x08B207…Fcd56267 to 0x8dE2C8…25ce1Cdf100000 USDC From 0xC1FF8E…D5FF500E to 0x8e53b2…c399f7438e-8 ERC20 From 0x0Ddf9b…7138A902 to 0x4b301d…B6c561E72155054.02705 USDT From 0x8C3C0B…f07837b7 to 0xec6E09…5aACb5f7100 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C30000 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc44322 USDT From 0xE6E728…B8751955 to 0x9FF1Fe…D2b2f866500000 USDT From 0x7a15D1…8BeEc713 to 0x44cFb1…53e25df97031.35 USDC From 0x958200…00252Dcf to 0xd1c2c5…eB4B55DF3 ERC20 From 0xE55492…80819766 to 0xd4BC8a…c603366F199800 USDT From 0xf87D35…615323A7 to 0x4D2A12…53d4A0BD28420 USDT From 0xCf88af…04B40Bf4 to 0xBaF6F4…B05947a132881.002162 USDT From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x129496…7BFea6Fe to 0xfcaddc…99b7B5F533000 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC75597.32 USDC From 0x4e2293…04668A6F to 0x3650eF…17bAb5b80.14297538410633273 ERC20 From 0xaDf54d…6230712e to 0x842007…B8B364D110 USDT From 0x26b9A4…241a5F43 to 0x850372…8AE1efDC193020.0017 USDT From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1841310 DAI From 0x04CfE1…18e63bec to 0x09b2e3…C4feCae810 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.004224540591530051 ERC20 From 0x494711…62960f9b to 0x13b961…6a34321e129999.90000000001 DAI From 0xD819f2…C5a4ecBA to 0x637A28…53a88d0a189672.163712 USDT From 0x57ba0D…D0c373b0 to 0xe9bCbB…87efc2672.99 ETH From 0x05835b…c6D52Cf1 to 0x3863C2…19fD48Ae299818.576446 USDT From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD30 ETH From 0xAA4Aa3…8B20C7b2 to 0x4E570C…E94f3e1b213980 USDT From 0x2Caa6A…193E6241 to 0x093e16…Ff1813CC100 ETH From 0xFB9A50…156C2b71 to 0xD28736…b338b893350000 USDT From 0x4FfE75…254b06c0 to 0x628fc5…68D36DE8120000 USDT From 0xE26f1d…55dAf640 to 0x3293f7…28BF3719550000 USDC From 0xE7E622…646B2D20 to 0x2664EB…Dc4268DD400000 USDC From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6200000 USDT From 0x158c41…3D606534 to 0x799296…3106ae3910 USDT From 0xf43f5A…b3Fa550c to 0x3FCfE6…2C2b7fAd10190186.439056793 ERC20 From 0x36f510…09396804 to 0x28f2d6…32e9F5521107834 USDT From 0xC49Bc6…238980Dd to 0x69c4d8…4a79153f225000 USDC From 0x1990C2…70104895 to 0x944b22…c0af42b43340 USDT From 0xD67221…5592330C to 0x2FA1b5…2c4E36A1700 USDC From 0x071b8B…aaA8a564 to 0x96d5F6…33bCe7B023240 USDT From 0x725C7E…Bb0f2dbC to 0xaBD5D4…543306dc1e-8 ERC20 From 0x00b6C9…F8FA4f06 to 0xEf3ed6…356Cb4EA275224.5 USDT From 0xaBd3da…153b26DC to 0x8e55e0…D8c2F74310000 USDC From 0x0dFB6f…Db231636 to 0x625047…8a8e8c8A3000 USDC From 0xc4d75F…8A4bAbeA to 0x265d0d…3F8889470.015537152661403273 ETH From 0xaA3247…766Ae009 to 0x2Af709…9e4401478149227.08487 USDC From 0x9bc2D9…Be88F809 to 0x9975e1…69e57a05100 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233855373.9161522399 ERC20 From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x746347…1C4b2f07 to 0xbde832…1f3e20d71062905 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB22930.976596 USDT From 0x1f5c0c…CC914aBe to 0x8aA4B3…8743e30610000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4846000 USDT From 0xc8d492…227a983B to 0xdB7D57…1AFFB12B0 ERC20 From 0xd0fB63…f8b6a87C to 0x7f22B3…67EBbeE95 ETH From 0x037beA…8Eaef72A to 0x7B20C6…E9b8eeaE2606262.66 USDT From 0xCA61C8…5Aea734C to 0x007608…F14ffe8E200000 USDT From 0x73d25d…136c7b60 to 0x17bD47…c10534f25000 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F22.247268475712275 ERC20 From 0x96B81B…AA7cAcc0 to 0xCc7B30…5f8C56D9429000 USDT From 0xE8C907…2D995dC9 to 0xC21a07…8F2b967E514550 USDT From 0x0D7c26…07cf67BD to 0x090435…76A209fE50455 USDT From 0x2EaE36…BA3DF53e to 0x583b9f…37D8704a1000000 USDC From 0x1d53f5…113F423f to 0x075894…440d62661000 USDT From 0x69b8ce…25e0D687 to 0xB124d0…824203751000 USDT From 0xf43E5F…3F04F0D6 to 0xf64FEa…60215f242188 USDT From 0x8F6B42…05bb0266 to 0xEaA904…4840a7f80.1 ETH From 0x29C63E…8aB61F15 to 0xF33818…04d703041184978.00121 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c680350.00314 USDT From 0xBd1946…3d7F89f3 to 0xffF118…DDF5Ae4443 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10000 USDC From 0xf8aE30…5479e586 to 0x0deB6B…225CBE15349000 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62750 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D1415.4275116567976 ERC20 From 0x0770c2…AA26f9c8 to 0x567B39…Aeb8e18284347 USDT From 0xcF774B…fCd8430a to 0xDfdb3e…57ba17F3609228.97 USDC From 0x7B26d5…aB15eEAe to 0xDca8B5…bE6A084919994500 USDC From 0x299059…22a3084a to 0xDb9E83…4D17bd762.8997629404112426 ETH From 0x04aE2a…2fC6B561 to 0xCd6230…19e25023500000 USDT From 0x0601F2…780eA166 to 0xA74224…C7DB8D900.1 ETH	0x392BEC…A8237F0C	0 eth 0 ETH	0.001257527086724588 eth 0.001257527086724588 ETH
0x0864b8…a97d57a9	23381971	Wed, Sep 17, 2025 9:41 AM	0x6860c4…Cb7FdF8D	From 0x968b50…A3b7bDAc to 0x224301…D334662619999.39 USDT From 0xe5E909…2686D5dB to 0x3D5612…8ec8540B862306.69 USDT From 0xe413a1…AFa445a0 to 0x2658cb…9C99e95c534000 USDT From 0xa94f5D…14f56755 to 0x967911…77Fc126f1 ETH From 0xA780F7…3B990827 to 0x23FF6a…3A3a7Ce0269.9999863923951 ETH From 0xB3aea6…AC9d917F to 0x7d9e07…9322d70c160000 USDC From 0x24d1BD…0950fc45 to 0x591422…8C84323927685.057348 USDC From 0xbf5d97…4397Ad9C to 0x0805a6…7f15D58111.160142714779086 ETH From 0xc4ea61…1c626b6F to 0x7c0696…911eBb6510 USDT From 0x8D9425…34D2fdb2 to 0x86ece3…2f71676E10000 USDT From 0xD3980E…EE6E1910 to 0x824D0b…2650C3B353990.0024 USDC From 0x866Cf6…385b696B to 0x03Dffa…BEF16cb35.025378874291742 ETH From 0x538AB9…42c0C495 to 0x0EE15c…542f0C643152292.009929 USDT From 0xf2277b…9F9fF56c to 0x0681ba…cc9b6B4B10 USDC From 0xA3Ff60…f12f0b55 to 0xaf0746…c1D35CB61982043.75742 USDT From 0x00Fe4E…fC57fD7E to 0x72b7ca…3473c8a952480 USDT From 0x58A810…FE85309D to 0x2CE534…e5b60599684845.65 USDT From 0x161dDd…f99eACeF to 0xf56312…1163BF1B0.1 ETH From 0xC58F53…b5632368 to 0xBEcD4b…717AD7C382.81 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A2650.939898 ERC20 From 0xc26E26…858b7631 to 0x7F4768…4063b368299900 USDT From 0x49c1e3…ac41a173 to 0x4e340b…D72F41ac1000000 USDT From 0x0C42d5…0B2F3AA2 to 0x41ac70…212aBFf410 USDT From 0x21cA9C…5F3bEb12 to 0x4E8C60…46FB61d4500000 USDC From 0x0dFB6f…Db231636 to 0x625047…8a8e8c8A3000 USDC From 0x8de074…6e4520E2 to 0xdf2CB7…3aFc56aE10 DAI From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1150000.000765 USDC From 0x8dc97d…E2e535f3 to 0xe9eEB2…7499D7c489 ETH From 0x4eF5dc…2327825f to 0x561e32…24c18d64100 USDC From 0xC863A6…E1F72228 to 0x79E81d…FF9a763310 USDC From 0xC805Eb…60b1d2cE to 0xBfd824…97C8f2b942.127760971774904 ETH From 0x3A269b…c1d7FA55 to 0x0496b9…f69d19EF11.359985401857537 ETH From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0xFc93Bf…86b168bE to 0xA096F3…27B6319c494000 USDT From 0x8190de…b32869f4 to 0x7CD66a…2bb007eC1000000 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE82808.31 USDT From 0x72aCb7…22e420df to 0x9d1E9C…D4D25Fb2100 USDT From 0x62a907…52518D41 to 0x4b49b4…C93352dB1578.091610474007 ETH From 0xE687C6…99E51581 to 0xEe94Db…0424EF191000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141637020.140031 USDT From 0xE2c997…0763958e to 0x1FA8ab…5911175b58523.544607 USDT From 0x523741…Aef68958 to 0x567DcC…4600D6261000 USDC From 0xD0160F…9e0e79af to 0x980559…95a5a39B270000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C28963.948646 USDC From 0x4A89C6…13CC58CB to 0x9F3a50…d41D816a10.96677114880392 ETH From 0x03e563…ff5270e3 to 0x42815a…FCab9C112 ETH From 0xeA3b9e…4aF3E219 to 0x2055ea…F70201C75 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD123.876123 USDT From 0x486Ab0…8d72E902 to 0xc9ACc5…9929FFbe129000 USDC From 0x024bC7…DAC10a09 to 0x179BA6…42639aB3100000 USDC From 0x08d314…427dB719 to 0x423BE1…7Ed92e2a2.02635e-7 ERC20 From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c66488.341897 USDC From 0xbe59c3…ddB9eA1F to 0xE45bfa…62abC1bE1000 USDT From 0xE26f1d…55dAf640 to 0x48F136…2a6cB622100000 USDC From 0x3c2496…Cd785Ac9 to 0xb9ec6c…1D11924E3010.728736800348 ERC20 From 0xbb7a68…BB134656 to 0xd4A20C…9245775E499900.02 USDC From 0xc24896…EeA529B7 to 0x8Ce3A4…63F2B29B100000 USDT From 0x385D74…Cd1E1823 to 0xCb64a7…5b7efFD188 USDC From 0x656018…2c326D6C to 0x9F82Ba…d567ef7B1204281.121417 USDC From 0xd91995…513B73Ca to 0xF12fdC…21494C0E195000 USDT From 0xafD5e7…93D6E930 to 0x8D7178…2A447b735.040592781098215 ETH From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82132406.42469 USDT From 0x913331…E800f3Cd to 0xc61f33…B6A0818E51968 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF64050000 USDC From 0x6e489d…4922AB7E to 0x00b71a…2d2B95e049947.111004 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C641147284.8 USDC From 0xCaCE12…555e84c4 to 0x804ae4…28edbB6a10000 USDC From 0x3Ee676…577902B2 to 0x7234b3…349db9E1291 ETH From 0xab656b…D0cdc9de to 0xD0fc7b…d7BFe1cE100 ETH From 0xfee5F5…62EA1e67 to 0x44869F…19F9835c10 ETH From 0xDF1B5A…9Ae4ca2e to 0x7F4F52…CAA468166289338.18926 USDT From 0x41a04B…bDCDb4a7 to 0x595BEe…6D3d0dF61002214.622423 USDT From 0x5AfF68…81600E71 to 0x578a8E…C6D785655181316 USDC From 0x9DAB49…63Bc13B0 to 0x506CF3…D07BC0DE29528 USDT From 0x68A284…9773C6E1 to 0xE65E46…347908515 ETH From 0x76d922…1F9cAF4b to 0xC3FF04…51C22fC6247.702354 USDC From 0x10B0DA…45f453E3 to 0x55016C…655F837E95.61099393 ETH From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD30 ETH From 0x282B6c…A895b30c to 0x8Faa55…e71DAc6f19860000 USDC From 0x37C68E…dBDdb19E to 0x8e504B…4e76B9b985.035 ETH	0x23014E…28bB24a0	0 eth 0 ETH	0.000131898238105299 eth 0.000131898238105299 ETH
0x2190ad…761bcc80	23381889	Wed, Sep 17, 2025 9:25 AM	0x6860c4…Cb7FdF8D	From 0xaA3247…766Ae009 to 0x2bB77a…Bc0Ccda64000000 USDC From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82132406.42469 USDT From 0xD775Ad…6A6610b6 to 0xdBd3F3…1CFFA823299.9 ETH From 0x1c5274…821174D4 to 0xE173fe…bB3d182c100000 USDT From 0x21cA9C…5F3bEb12 to 0x4E8C60…46FB61d4500000 USDC From 0x4ad099…000b4624 to 0x3beEF6…6907c6ac100 USDT From 0xb22041…A9AEBB63 to 0x6AF6b4…6A4cDd29370 ETH From 0x746347…1C4b2f07 to 0xbde832…1f3e20d71062905 USDC From 0x718aDD…fbb4BA03 to 0x4Cb9a4…0D86c48810000 USDC From 0x8D9425…34D2fdb2 to 0x86ece3…2f71676E10000 USDT From 0x8674A9…cC941933 to 0xeF9405…0BFB78Bd50209.622696 USDT From 0x486Ab0…8d72E902 to 0xc9ACc5…9929FFbe129000 USDC From 0x24d1BD…0950fc45 to 0x591422…8C84323927685.057348 USDC From 0x158c41…3D606534 to 0x799296…3106ae3910 USDT From 0x8E143b…f6f456b2 to 0x30CE04…F262ca3c1625.5101574399998 ETH From 0x81683F…52503fDf to 0x0C2AC6…15051C76253.12181287913273 ETH From 0x840F31…1D46fDd3 to 0xf274e7…8a5ee397229900 USDT From 0xB3aea6…AC9d917F to 0x7d9e07…9322d70c160000 USDC From 0xFd961f…FB7C14a1 to 0x1D8c8c…E5dDBFA73200.037592499758 ETH From 0x54a09C…983d8a3f to 0x18E7D6…F8a5b9623200000.002059 USDC From 0x9b70C0…eff5814c to 0x9B5eEC…081f332C1377431.629909 USDC From 0x538AB9…42c0C495 to 0x0EE15c…542f0C643152292.009929 USDT From 0x96F5fb…8a749C9e to 0x74928c…2301B19E114000 USDT From 0xbb7a68…BB134656 to 0xd4A20C…9245775E499900.02 USDC From 0x7c3E2c…0FcAf32b to 0xf2A0a0…9B0276Fc10000 USDC From 0xE5b9e8…5F4487Cf to 0x3263EA…4BDbAa762000000 USDC From 0x656018…2c326D6C to 0x9F82Ba…d567ef7B1204281.121417 USDC From 0x005374…65AeAB1B to 0xb0E85C…37E340226877296.166992 USDT From 0xDF1B5A…9Ae4ca2e to 0x7F4F52…CAA468166289338.18926 USDT From 0xCAFA3D…4f38dEBa to 0xaa3ab3…862392311000 USDT From 0xc1311B…4Cf5C98b to 0x5cCAcd…1f9b62f5144.0693354948061 ETH From 0x6D7c71…26d46b4F to 0xAE8e9a…066c851b29.029457692079898 ETH From 0x95d354…e76Ee602 to 0x4895AF…a8bc507654402 USDT From 0x8190de…b32869f4 to 0x7CD66a…2bb007eC1000000 USDT From 0x0dFB6f…Db231636 to 0x625047…8a8e8c8A3000 USDC From 0x1B5cfB…4120d23A to 0xc219C8…cB6DbfBb295.1 ETH From 0xddB408…c89C32a0 to 0x804235…e5f009881757725 USDC From 0xE2c997…0763958e to 0x1FA8ab…5911175b58523.544607 USDT From 0xe5E909…2686D5dB to 0x3D5612…8ec8540B862306.69 USDT From 0x68A284…9773C6E1 to 0xE65E46…347908515 ETH From 0xa94f5D…14f56755 to 0x967911…77Fc126f1 ETH From 0x2CE850…b9470599 to 0xfE5aE7…1D3C28FF684843 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD123.876123 USDT From 0x74B184…A0800E78 to 0x3f0814…9d26Dfc0553000 USDT From 0x62a907…52518D41 to 0x4b49b4…C93352dB1578.091610474007 ETH From 0xe7B8Ab…7075612C to 0xbEcEB8…2592Fd0b99000 USDC From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d91995500.043639 USDC From 0xDBDBb1…A3E6C74c to 0xd70E74…45c118bf1700000 USDC From 0x8315b4…D5Dc9a16 to 0x869777…D32A3007299.9 ETH From 0x5AfF68…81600E71 to 0x578a8E…C6D785655181316 USDC From 0xA1c522…5055b33B to 0x89816c…dD53579B600000 USDT From 0x58A810…FE85309D to 0x2CE534…e5b60599684845.65 USDT From 0xd7aBC3…df9B0edD to 0x4E0966…d45e2cAA80086.980747 USDT From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0x43a5fe…603736B9 to 0x3c42C0…f11CA33D63000 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE82808.31 USDT From 0xc4ea61…1c626b6F to 0x7c0696…911eBb6510 USDT	0x23014E…28bB24a0	0 eth 0 ETH	0.000099989544358665 eth 0.000099989544358665 ETH
0x0a9e95…049b00d5	23295280	Fri, Sep 5, 2025 7:00 AM	0xc17ea9…79166416	From 0xa2ed86…DA844650 to 0x7F9d8f…29289C534412000000000000 USDT From 0x600031…b2232d14 to 0xed6512…50Bd1d7e560000000000000060 USDC From 0x62eF5C…4628C702 to 0x8FaEAB…45b1ac6f20000000000000000000 USDC From 0xfDc8A8…c85B1F32 to 0x9f5B39…2771023730315000000000000 USDT From 0x53c376…5930c8B5 to 0x0A6659…2aF375398891393525000001 USDC From 0x063927…Ab808f84 to 0x0642e5…14A5332B62048904134000000 USDC From 0x29Ed71…A94d61DD to 0xC34881…8C9A6EB27541 USDC From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE8.280831e-8 ERC20 From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x56463e…fb1a7e7C to 0xb6f113…780139c41200000000000000 USDT From 0xe93dD5…35aC3aDe to 0x3Fe128…d2f3f221246739.96 USDC From 0x86F76A…34F5e329 to 0x2e6A85…DA76240018938180489000000 USDC From 0x9eEBd0…BC144B88 to 0xa32e5F…7358e7Ec120000000000000000 USDC From 0x98dB39…b7D347A2 to 0x8B6E51…928156991000000000000000 USDT From 0x1655ad…75566f8d to 0xA57dFe…e341101546896836482000010 USDC From 0x3EAa05…F3A4911E to 0xACFf69…2c0AC8b4100000000000000 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D0.01 ETH From 0xc5291a…52dAA112 to 0x43B82a…d4463c1D40000 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911 ETH From 0x2847B2…d4ABd08c to 0x8E7CCB…Fb1B229b101400000000000 USDT From 0x94cD3F…c648BCA3 to 0xb376Dc…01494CB344063640000000000 USDC From 0x38Aec2…8cd832ed to 0xc087Cd…48d2440b178773000000000000 USDC From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413342.5 ETH From 0x25CF81…3fb984E4 to 0x6BfCd7…9eC23646400 USDT From 0xE0912e…17A88099 to 0xA76cCA…aA18EA432478000000000000 USDT From 0xbC3E01…C673ee8e to 0x15c6dE…F4f083a110000000000000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x2A541e…e2365646 to 0x6feb90…307555CA30000 USDT From 0x23B76e…0f4Ce53f to 0xe43D33…311E38DB51000000000000000 USDC From 0x4166a7…87F968dA to 0x26ccA3…1bb182b210000000000000000 USDC From 0xD1dEa6…DF2174d7 to 0x6240da…4738C66017974000000000000 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3718290.92518 USDT From 0x1b3E68…1A1087EC to 0x1DA88E…3A5da7D1185 USDT From 0x476A67…2f3D7f2D to 0xc2f41B…55B52A93291469.19 USDC From 0x2AF5F5…859DCC68 to 0x068EdB…3FD494455000 USDC From 0x5240D4…4Dde1237 to 0x7F84d5…3c9C5D3458479.53 USDT From 0xa9f86d…b024f075 to 0xC88eD5…61dFAb393023964949021000000 USDC From 0x64ebE6…33507edd to 0x5bD3e1…4d880726300 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0260147.009265 USDT From 0x9714AC…81028069 to 0xa0a403…f43C6Be0707.87 USDT From 0x7876dC…87446281 to 0xA12d43…06764ea810006550757000000 USDC From 0x36b204…9a1393dC to 0x6636b1…1f97887c23391466838000000 USDC From 0xbBA5a3…EeF85E31 to 0x14486E…C60133cA7793800000000000 USDT From 0x752B42…dc494743 to 0x76c1b2…09c68e4D24950.002011 USDT From 0x419E3A…1245f617 to 0xd7512A…ca26e5e5394605000000000000 USDT From 0x06C05F…d8b5a9fd to 0xA7aB51…DB1a6f9f199999999999999970 USDC 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