Address 0x2336719ab37A14CFfe8F9AC2b8C222e77Be084D9

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
0x39f21f…dc0e6219	23473720	Tue, Sep 30, 2025 5:27 AM	0x6860c4…Cb7FdF8D	From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2550000 USDC From 0xFD767C…30B32f53 to 0x04966c…A0af3C7523906.83 USDT From 0xD69DfD…981eFeEe to 0xbB5a8A…2b9C8038102200 USDT From 0xAE4999…d4BCD957 to 0x28701D…208C784C200000 USDT From 0x5798AE…bf150f2C to 0xA2a592…04aB00Fd100 USDC From 0x888A6b…d6717262 to 0xa47F70…27Db211158895.895255 USDC From 0x8A6c94…13754CF4 to 0x33A99d…345DF467115953.2 USDT From 0x6e33E7…8cc99f45 to 0x160820…23fbae2212.918257910611075 ERC20 From 0xBBD5CD…3679F132 to 0x6F3C1d…44F2C4315322 USDT From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0x866175…86Bad6A3 to 0x4cB050…C69FafC81247571.812156 USDT From 0x270236…f6B0ceA8 to 0x4326EC…0641c2c91 ETH From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f31000 USDT From 0xC7Bb85…0d0868Ab to 0x629084…170d573510 USDT From 0x2E951D…140076BD to 0x27Cb5f…3611483510 USDT From 0x57daC8…e7738Cb8 to 0xee43Bc…F5A5122229.65 USDT From 0x67dB7a…6b99722A to 0x9DB07D…D87f0A7470000 USDC From 0x49f27a…4373183a to 0x56D224…3b3204a0152.36 ETH From 0x0310F5…7aC61705 to 0xb168df…EdD10B4b502.352388 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0x4ddE77…d2984E4d to 0xE916DB…96b0988210000 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0xB968DC…01c0ccf9 to 0xf56723…312bbc830.79 ETH From 0x033033…7393F5c5 to 0xB30837…26c7028D0.22393550753529318 ERC20 From 0x0e25C0…5a8cb6F4 to 0x405d5e…705eAE66500 USDT From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0xe76d4C…0cdBF65E to 0xB47606…7ADFDC00115000 USDT From 0x540847…50544faa to 0xD0C3Ce…68C6148639492 USDT From 0x231fE5…24AC29C7 to 0xA3fF8E…F586Bc713.985218332679954 ETH From 0x10f8E5…395c629B to 0x2a107D…Fd80Ce960.15623072330983398 ETH From 0xcF73dA…01C66b2c to 0xF9d410…5F40760e15000 USDT From 0x443E31…10cE20e5 to 0x224B14…DCE195D930500 USDT From 0x608371…Ac407006 to 0xA78896…52A7d63730.786197522130465 ERC20 From 0x9bB9B1…D779aDBE to 0x7A7E55…16a9d22E131545.327924 USDC From 0x5555c8…eCA2f555 to 0xa70cB7…62136FE21000 USDT From 0xebaeE8…BAf68C60 to 0x63D078…FaB1ab2216 USDT From 0x3Fc41e…cd219EC1 to 0x5506f2…145287E8100 USDT From 0x171A1a…C22D038E to 0xe0Cf49…cbBC16f9120000 USDT From 0x79A31f…7249F209 to 0x7EB15a…E57BB217250 USDC From 0x6BdD97…2313b5D0 to 0x6e2186…E22271951000 USDT From 0xC46a7b…8F9aC9E1 to 0xAC14Bb…69b1207f797.170007 USDT From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A10001500.08 USDC From 0xBc711B…D8450b31 to 0x2b5F1c…568707D65.7395634737456 ETH From 0xAf6D0a…Fd3f919f to 0x72f215…3ED0b6d21000 USDT From 0x93b863…a6EfE9A3 to 0x3a5666…4C419356500000.000997 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a12110 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0x642A36…0B3bAa34 to 0x8eE13f…77BD070f235988.495053 USDT From 0x421171…5362aE6d to 0xf303A5…5e5E5edD17.96 USDT From 0xbB702d…b7AD8198 to 0x5201D1…cf26099a25008.773022 USDC From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x186BEc…7F9F14b6 to 0xF588B5…cff3211F10 USDT From 0x5512e5…3D0A6DA7 to 0xf4A972…4deEe2Af1000 USDT From 0x1b6629…a92ACF93 to 0x59bB81…7Fc0b9d95000 USDT From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0x7C1593…7E5F4D12 to 0x835573…3ec14abf10000 USDT From 0x2135B8…0B7DF408 to 0xCEe4F1…F586087410 USDC From 0x9DbC5E…D77f0A74 to 0x71329C…3Fb1BD1050000 USDC From 0xb880cE…4Bb724d0 to 0xf19ea1…6A3e415C903.74 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.16 ERC20 From 0x89Ea33…0737371e to 0xc9958C…5414991912500 USDT From 0x68e7E7…aDfB8264 to 0xE720B7…8AE7201d50 USDC From 0x8D99A6…eC385327 to 0xc21a8C…D8dA8e14100 USDC From 0x195148…9F91c681 to 0x3A2C51…f97C00C512005 USDC From 0x08fBFf…3D720774 to 0x402497…A7239A4c300000 USDC From 0x2ED0DE…e9c69FB9 to 0x790607…691b60981000 USDC From 0x1D60eB…bd298bdd to 0x093Fe5…5a8Ad512610 USDT	0x18408e…44E18d19	0 eth 0 ETH	0.00008330723545584 eth 0.00008330723545584 ETH
0x9915cf…10a9e280	23473705	Tue, Sep 30, 2025 5:24 AM	0x6860c4…Cb7FdF8D	From 0x270236…f6B0ceA8 to 0x4326EC…0641c2c91 ETH From 0x93b863…a6EfE9A3 to 0x3a5666…4C419356500000.000997 USDC From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A10001500.08 USDC From 0x79A31f…7249F209 to 0x7EB15a…E57BB217250 USDC From 0x888A6b…d6717262 to 0xa47F70…27Db211158895.895255 USDC From 0x6BdD97…2313b5D0 to 0x6e2186…E22271951000 USDT From 0x5798AE…bf150f2C to 0xA2a592…04aB00Fd100 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a12110 USDC From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04316.7705 ETH From 0x9DbC5E…D77f0A74 to 0x71329C…3Fb1BD1050000 USDC From 0x9bB9B1…D779aDBE to 0x7A7E55…16a9d22E131545.327924 USDC From 0x5512e5…3D0A6DA7 to 0xf4A972…4deEe2Af1000 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0x2135B8…0B7DF408 to 0xCEe4F1…F586087410 USDC From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f31000 USDT From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2550000 USDC From 0xAE4999…d4BCD957 to 0x28701D…208C784C200000 USDT From 0xC7Bb85…0d0868Ab to 0x629084…170d573510 USDT From 0xF276d1…ad8a1960 to 0xdBd5FA…f4e2000d160 ETH From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x4382E9…70e64cbC to 0x1649bD…f34b29bb39 ETH From 0x7F4805…5cbf9509 to 0x093d3C…9f34f84B18 ETH From 0x68e7E7…aDfB8264 to 0xE720B7…8AE7201d50 USDC From 0x49f27a…4373183a to 0x56D224…3b3204a0152.36 ETH From 0x67dB7a…6b99722A to 0x9DB07D…D87f0A7470000 USDC From 0x866175…86Bad6A3 to 0x4cB050…C69FafC81247571.812156 USDT From 0x2ED0DE…e9c69FB9 to 0x790130…001b60981000 USDC From 0x3F2c59…87E95F3d to 0x84f016…4572970736.65741560258034 ETH From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0x08fBFf…3D720774 to 0x402497…A7239A4c300000 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0xbB702d…b7AD8198 to 0x5201D1…cf26099a25008.773022 USDC From 0xe76d4C…0cdBF65E to 0xB47606…7ADFDC00115000 USDT From 0x642A36…0B3bAa34 to 0x8eE13f…77BD070f235988.495053 USDT From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0x2b6D91…5FAC1119 to 0x75AE45…150b48d50.02 ETH From 0xD69DfD…981eFeEe to 0xbB5a8A…2b9C8038102200 USDT From 0x8A6c94…13754CF4 to 0x33A99d…345DF467115953.2 USDT From 0x3Fc41e…cd219EC1 to 0x5506f2…145287E8100 USDT From 0x443E31…10cE20e5 to 0x224B14…DCE195D930500 USDT	0x18408e…44E18d19	0 eth 0 ETH	0.00005797502934264 eth 0.00005797502934264 ETH
0x866243…066b6096	23473520	Tue, Sep 30, 2025 4:47 AM	0x6860c4…Cb7FdF8D	From 0x6B9d60…d48bb72B to 0x4a76a3…8a22D49f1.191228 ETH From 0xB6875E…88cc8861 to 0x457594…811Ccf5155000.015943 USDT From 0x82930D…20247478 to 0xB49Ade…7e6766790.05784483078585288 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41700.375625972537 ERC20 From 0x71037B…102eb2bc to 0x7dE45e…FA01fFa41242.665181 USDT From 0xE2654C…f2af7d2e to 0xB90e6a…69f9ef157500 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070728.7324111310872 ERC20 From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F5187.935141 USDC From 0xdbEb45…3AFe78aB to 0x8bCB95…1c07FC1c9e-13 ERC20 From 0x481Cbc…E02BeFC0 to 0x9A7452…13E4E7712.524 ETH From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0xd56D05…8aDF0fab to 0x461c5f…Fb7E07cA5e-16 ETH From 0x44C81e…9c29a814 to 0xd56C81…9BDF0FaB3.6633 ETH From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x9DbC5E…D77f0A74 to 0x825142…37fB86CB20000 USDC From 0x22f5E1…AaE61532 to 0x949bFD…251652f10.01191 ETH From 0x4AE2Af…576D95F0 to 0xfd0798…1cB0C83d1.5 ETH From 0x3aF33B…5E6f9ba5 to 0x5f8d25…b0cdFcb60.23818428735564937 ETH From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720325000 USDT From 0x129496…7BFea6Fe to 0x2Af1Ff…dA6bc05f17600 USDT From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f150 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD305211 USDT From 0x50B177…5FbC1F72 to 0x966771…Bd46aD910.019559178710007057 ETH From 0xF6FF45…1c224f12 to 0x7e9089…5135A91D3000 USDT From 0x28E35B…61fC91A7 to 0x866a2f…b5D91e09500 USDC From 0xf5DCB0…edF1e7e1 to 0x8Ac93b…533A20c410 USDT From 0x9667b5…DE46Ad91 to 0x7c1fa0…BEf9d7e73 ETH From 0xFC997A…F85395d8 to 0xB1014c…a52d36b027777.573984925933 DAI From 0x8474b4…41A0ff65 to 0xFE0A86…e1f24b4d10000 USDT	0x18408e…44E18d19	0 eth 0 ETH	0.00005129591292924 eth 0.00005129591292924 ETH
0x679ee4…17137860	23470839	Mon, Sep 29, 2025 7:48 PM	0x6860c4…Cb7FdF8D	From 0x2B934f…4980270E to 0xc66528…25B095700.01215325664452873 ETH From 0xeA66f7…A9C65bC2 to 0xA26a60…9C7cdb6b7309 USDT From 0x83477c…10F373B4 to 0x761932…63c8523B3000 USDC From 0x904459…c2fd0135 to 0x9263e5…c5Fb554D6750 USDT From 0x36c2D2…3fD5d389 to 0x417ac7…B5AaE6Ea0.007781998430532766 ETH From 0xA05200…6A51543B to 0x29C99e…19B474d51.85865708 ETH From 0x2B8ECE…9169b749 to 0x063B84…90B2c2e92106.901601 USDT From 0x618239…57559bb6 to 0x0B7DD4…D92A6Dbf3354.720963 USDT From 0x8639dc…2D8aB3b2 to 0x1C9558…C5084291851 USDC From 0x0c0666…0c023fb7 to 0xc40949…2B0ba70C9860 USDC From 0x7FD0D2…2726f0cD to 0x5FcDcE…4B6F9b672056 USDC From 0x4788b5…569478C0 to 0xbFc940…F213e05335000 USDT From 0x7E7295…8CfFbA1a to 0x907f25…8650a59A241.8086 USDT From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc787500 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42410000 USDT From 0x21ebC7…664FBdcc to 0x75d315…7418f1Db538 USDT From 0x0f3685…6f68Ce68 to 0xFc6A70…769AC799835 USDC From 0x1f1800…9d856B1A to 0x257274…afC9f0b040881.912217 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C6461977000 USDC From 0x14d3ED…025A8Ce6 to 0x8d8080…d54e7e5e4229.78 USDT From 0xf3BF2F…6e1a60df to 0xbfBE42…31A7EF99220 USDT From 0xeF6402…B1F610D7 to 0x71f049…C8A791ae48122 USDC From 0xF14513…4B6FB49f to 0x096874…652b526E1210.1 USDT From 0xB23ecE…aB272069 to 0x2A5256…1C17801F40169 USDC From 0x8B1E4b…aa1902d5 to 0x63Ff9d…6C88516b0.02310881 ETH From 0x678FB9…AA47ca69 to 0x30Cd23…8aA647c210000 USDC From 0xA05014…8D3bc37a to 0x543131…70E03C2E3112.399589 USDT From 0x256132…39A79e7f to 0x83Ade9…90DbC9048323 USDT From 0x8689e8…49beED89 to 0x744aB2…f396F2F97575 USDC From 0x0d470E…d803B2a7 to 0xa8c19f…2D9A381518000 USDC From 0x66366f…4180d607 to 0x23481C…57050E164997.064165 USDT From 0xC83464…5DAc7d08 to 0xBdA465…C8D2c39716486 USDT From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53730.5 ETH From 0x251AF8…96144448 to 0xA6550A…f7C30062600 USDC From 0x90AEdc…1A8D420f to 0x229FE1…09cbfbb05000 USDT From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc26900 USDC From 0x0E2eF8…98e320Bd to 0x4DcC5c…04e1dC2e2e-8 ERC20 From 0xB96022…B83a8CE1 to 0x8a9DE3…9eB456763.4425e-8 ERC20 From 0x43a11D…F0c9481a to 0x8fd674…C62c64e09780 USDC From 0x9dc17f…99999999 to 0xb1B53F…4e6676f430000 USDC From 0x176063…f8b1Df3D to 0x520357…e94474b0134.52 USDT From 0x80b939…1328C572 to 0x9C9Be3…3B65DC2A9.989254e-8 ERC20 From 0x3d4915…969D3701 to 0xD8Bc57…7885f67861 USDC From 0x4F3892…3B1D14b3 to 0xfCbb02…280B178410 USDT From 0xb695e5…f8bf0a00 to 0x02f6f4…A8D29293550 USDC From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b0.004 ETH From 0x1E92A2…2A9037Ca to 0xEb2bbe…c2c15714115 USDT From 0xF2C7A6…fc2490D8 to 0xE1263C…E286022498 USDT From 0xEc29d2…d7575F0d to 0xCEB45b…0eAfdE0D0.2 ETH From 0x713938…ceB7B6a9 to 0x70d601…3D2Bf76f71994.684452 USDT From 0x06aAaA…19F12D1D to 0x64BCeA…2A69038b20000 USDT From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C10000 USDT From 0x5D8365…02e99513 to 0xfDe92A…6597CA2c50 USDC From 0x45082f…28dB4364 to 0x35B9E6…8c4C16332000 USDC From 0xca90F2…7c24eBCc to 0x23fF1b…63013b493972 USDT From 0x6F3718…0E9E3860 to 0x1fb53D…7D154fE828000 USDC From 0xcbEC43…7Af2F8af to 0xfeB189…eddBf5E185320 USDT From 0x4BF1Cb…e29c4f90 to 0xc11060…C4579C730.006 ETH From 0x44860A…43f9835c to 0xe522A6…36BBFfEF0.047318 ETH From 0x371a72…F17e6c80 to 0xe69Ebf…4efB80FD312.846612 USDT From 0xb6a38e…632b4028 to 0x16Ce9A…B4afcEF250000.014001 USDC From 0x56f53D…5ddf98cd to 0xaab412…f730123A0.043017490816651544 ETH From 0x5407aA…72F23706 to 0xb1917E…7438e1F34500 USDT From 0xb03f8A…E0B98B0F to 0xf85BfD…74C48BD71008 USDC From 0x9D63e4…03933D2c to 0x4d1110…30e0826c6000 USDC From 0xd7B3e2…11e03a37 to 0x118b00…c8aA7B5E97745.904584 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8300.120048 USDC From 0x1E753C…c844e8D7 to 0x9140Ba…662B71f30.005 ETH From 0x519a15…C7642DD3 to 0xCE9045…5e9BebE825000 USDC From 0xc837eE…58619743 to 0xb5ae59…81FE6EC68913.6 USDT From 0xfccaae…4c505d37 to 0x77b0BE…765806b21200 USDT From 0x3b95cE…23b04130 to 0x661478…1954A28235000 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c890.2951 ETH From 0xDeC46E…BFBDD0Fb to 0x45e338…c96e880D0.003384811486893862 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d1360 USDC From 0xEBd9Ef…248Be808 to 0x7Ec351…64B2d56611000 USDC From 0x07510b…1F56db97 to 0xD955FF…826408D72700 USDC From 0xbCB9f2…6982E644 to 0x7e2C2f…AD2b22dd29000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57250000 USDT From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb34059.722132 USDT From 0x6390D0…c03C606b to 0x2f96b5…1743f4619755.422186 USDC From 0x557cC3…4f155738 to 0x3B6F17…0ba79Bb5550 USDT From 0xF48Dc8…5F08dA1E to 0xC91684…3ffAB4aD31010 USDC From 0xB50eeb…80e55c6F to 0x7f265f…5c0df9dd20 USDC From 0x976653…d2b6A978 to 0xbF91b9…31F12f010.04404 ETH From 0x76bD5B…61B797D8 to 0x6c178f…ABFB5d5b29300 USDT From 0xCF037C…bCbe299c to 0xce9cc3…a3a33a85365247.139872 USDC From 0xdC2755…Dc2453AC to 0x65C700…c41cF9C50.028836499092972125 ETH From 0xC5E687…0e6f62F6 to 0x43cB10…f24061615000 USDT From 0xCb2ccD…1f6e270c to 0xEf51C4…3D0a862750000 USDC From 0xa03397…28C0954C to 0x5a54Da…0B8010400.00550284 ETH From 0x649d44…9244D1dF to 0xCe10DB…108888886000 USDT From 0xf80B8f…7DA3F370 to 0xf94ba2…E8878dF92808.413 USDT From 0x2e6C89…2E18ea83 to 0xb5Dd10…6283B2054.6 ETH From 0x1dD7f8…b487d880 to 0xA4aDc9…7BDa74344000 USDC From 0x079F9D…752600fc to 0x123397…73d8683d1400 USDT From 0x19F4dD…eC310DB2 to 0x6f48a7…d056dFa594420 USDT From 0xa4fa8b…2C803351 to 0x2170Ee…01A798fC100 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B199850.508 USDC From 0x6c1925…68CB2261 to 0x9BF720…74B5D00C0.003 ETH From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C2000 USDT From 0x89Ede1…F8d7c259 to 0xEB419a…F24540132115 USDC From 0xc876B7…4Be75685 to 0x48a367…dC5E18F60.003 ETH From 0xf89264…c1019D30 to 0x5aE255…3a3dfDDb1.9995614401994 ETH From 0x2d926e…2F889c3c to 0xd74A93…cD345bda4.998504298599653 ETH From 0x14aab8…C87F6Cd7 to 0x1eEA5c…53ead7ef4.4e-9 ERC20 From 0x3C9fB1…6a8a3b14 to 0xA5db9c…a53bAEf61.25 USDC From 0x43cC17…0b86cb02 to 0x10CE7b…14823eFD5000 USDT From 0x2d4BF3…b3CF7c1f to 0x4C8C77…c90cfe0F69519.182051 USDT From 0x21ECCE…Dbf22268 to 0x713496…157140EA1.3963144490514419 ETH From 0xF88B6E…7960Ad4e to 0xf54a8A…1b3B2091385 USDT From 0x984733…a79B8667 to 0xDF173D…f55c777917000 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF431.446031 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC5233506.19 USDC From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D15553 USDC From 0xe437C5…0bc46Ed5 to 0xA13740…2AB501632480 USDC From 0xff544c…2bd571D3 to 0xee8beb…3E25F113245 USDT From 0xA9FB4D…ca085039 to 0x03193e…24c6170520000 USDT From 0x4f0D64…576990C3 to 0x6A9618…49c9F42b600425 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F311725.501085 USDC From 0x4D0BDA…889BD872 to 0x53d949…2d1D46054949.5 USDC From 0x8C88aC…D4391A38 to 0x6f2ad5…315A38350.01 ETH From 0x02E8bA…75d21620 to 0x29563a…fe4CEb1f5000 USDT From 0x063473…47B2C2E9 to 0x39C25b…725aE21d812 USDT From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE62469238.897988 USDC From 0x5D6423…bAf9b4d8 to 0x8d7969…EB46700910000 USDT From 0x6FbF6D…d624ADdC to 0xeff490…4284c4d1250000 USDT From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd0.012129651418077548 ETH From 0xe5f381…210317A8 to 0x8B73e0…9541d670606.090908 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e1396724.00244 USDT From 0xE2B594…b4Db12a6 to 0x7C8c7c…9EF42eC80.017507275676290804 ETH From 0x34482A…53a5EB1D to 0x1929a5…42E7c73f5 ETH From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0x6Cf74F…7D92C3b0 to 0xB485B8…e78061980.999949266628969 ETH From 0x102CE7…09D6ff1E to 0x320680…b55f559499146.52 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0520111.03637 USDC From 0x77AdA2…055cB0cA to 0x537Ee9…6556dc2f12800 USDT From 0x5F8d3A…ACcC987E to 0xf584FA…5b63e46450839.49 USDC From 0x42f06B…bAee2EAB to 0x32efcf…4d9203A22.352424 USDC From 0xE1f3ba…260f66E0 to 0x60D5b1…Ea9AA3c80.0119904 ETH From 0x9AFEa6…96f2BA03 to 0xFa0820…93a2462010000 USDT From 0xe525AB…98598507 to 0x365722…7E2AC2740.06403738 ETH From 0xC38f86…6B9E586f to 0xCc4463…2054c13a100.754666 USDT From 0x449455…8E266B55 to 0x4Ab940…3c91f26910000 USDT From 0x5151d7…623E197F to 0x11725f…40D1D73B3844 USDC From 0x548899…64a3dCDE to 0x84A534…097B12C50.1232148488691186 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661733318 USDC From 0x6D2d5e…01D58a15 to 0xEA2826…8eAdA7110.24012757529836798 ETH From 0xb43218…49109816 to 0xbe6217…260E4D4D2.4683606490590275 ETH From 0x4b979b…7a915057 to 0x059602…185B7286483.05678331999997 DAI From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b20000 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5352.150341 USDC From 0xAb3a4c…68AF889D to 0x0787a8…a1F4678f18.37 USDC From 0x9f037A…Eb5C2fB8 to 0x9918e1…1e286b231 USDT From 0xbb5410…e958d926 to 0xD82661…C6A4eaE51320 USDT From 0xd8DF1c…3218aBaE to 0x59347F…39708c4280515.027984 USDT From 0x632964…52C4C800 to 0x2d9c72…e8B7c3f11e-9 ERC20 From 0xB5E84E…5786Fe1e to 0x33cB8B…97Ad09C81280 USDT From 0x5c18CB…1C2e35dC to 0x1e3722…c142c2c4350.526666 USDT From 0x03707B…fd69aeC1 to 0x76da5d…00465dff210 USDT From 0x7aad92…B097DEc9 to 0x78C9c2…4168331a3190 USDT From 0x80FF69…6bf12fC4 to 0x8A0cF0…11517f9E4833 USDT From 0x2b5157…d167eBDD to 0x68447C…059e86ba312634 USDT From 0x0Fa118…753f0813 to 0x25867B…55C780bF0.08 ETH From 0x9c0234…36654215 to 0x9C201b…d74f2cf02896.453358 USDC From 0x9DC2AD…c17C15cf to 0xD4969e…A2FE95960.00612833 ETH From 0x17FC97…67eBEFb0 to 0x582E10…275617b215501.895008 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf971300000 USDC From 0x959e42…eb67E996 to 0x6ba774…2CF807289899.618237 USDT From 0xA42475…Ca8F22D4 to 0xd4F34F…F7fb93Ee25000 USDC From 0x569362…a15d1acA to 0x798201…e44Bf1862000 USDT From 0x09ef3b…634f60bc to 0x303759…A69Cf471195970.554873 USDT From 0x8f2bd3…8260e8d7 to 0xa5D5e3…64824cef119 USDT From 0x55B2D4…d64c01C7 to 0x2AF210…22954c11390000 USDT From 0xa82047…4cC35565 to 0x14a4c7…5A9b8F5450000 USDT From 0x4f9B9e…B42b7FC5 to 0xaE9222…2AD55d0c12.7 USDC From 0xb27Dd5…3b7489DE to 0x4DF03E…4a9540966 ETH From 0xae808F…225c918D to 0x88B5B6…C6AD6D1C500 USDT From 0xC81421…DEc747F8 to 0xA3B2c3…92972b5640011.603364 USDC From 0x436F5E…bbd04e80 to 0xaFAE75…d510f1BD850 USDT From 0x6BdD97…2313b5D0 to 0x3f212F…196f9BbD951 USDT From 0xd7Cf2B…88389F80 to 0x3d1D40…2E60Bc3b0.001109420070177861 ETH From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d554561.668988 USDT From 0x3a3c3a…0642620E to 0x714EF6…2FB53f0180 USDC From 0x41710e…5C806282 to 0x570a5C…44cEe70529.26 USDT From 0x82425a…703abf12 to 0xC62aC6…Aa1e3Fd7301600 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C125000 USDT From 0x564331…810B6fFC to 0xdC7911…079BCCA00.006 ETH From 0x583832…4DF84dDC to 0x6f2c44…858725bC58392.97 USDC From 0x8eF6ff…d5A03101 to 0x051e15…62E90D6413000 USDT From 0xE539E8…64217715 to 0x2357cC…2a789E3E10000 USDC From 0x5FEc65…e0998585 to 0x0E2C95…d346676920 USDT From 0x025ca7…a184e820 to 0x672f46…1989176756950 USDT From 0x5d8D96…9316Eb42 to 0x649710…5EFb92B22000 USDT From 0x20252b…5cd44328 to 0x002f90…9678D6A490 USDT From 0x31C011…ECE952E4 to 0xb93a5C…7B1D6d1243800 USDC From 0x522d64…9C36993A to 0xD6eD2c…a5fF1B8f2.49246842 ETH From 0xce3CA7…d5eA1E49 to 0x6384EC…006993AC9990.00999 USDT From 0x799d0D…F7FDae39 to 0x3F9642…A90b47Eb350 USDT From 0x94472E…7035C750 to 0xC4ebd6…8b2F405e32128 USDC From 0x0e00f2…766b471d to 0x90D1dA…Bb5CEeFB0.017 ETH From 0xc7543a…afeEC5Ba to 0xD7fC40…BF8118C1500 USDT From 0xF0a623…Fb36D824 to 0x682625…B23F878b74998 USDT From 0x095A06…BDE0C030 to 0x208325…CEcbD98953584.62045 USDT From 0xE8088D…2fc03496 to 0x8d05bA…Ac22Fee56100 USDC From 0x8eA3F3…Ca8fE816 to 0x47b791…5a4EaA3F15000 USDT From 0x10D622…4339Ddf7 to 0x6eAb2e…529FEFB73382.005675 USDC From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae50000.00001 USDT From 0x256A58…62D79250 to 0x87dB80…78006717500000 USDT From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C173500 USDT From 0xA0431C…e5bb5989 to 0x7045E3…7969ABff8101.344943 USDC From 0xF306fA…Fd1B17A1 to 0x7e363c…Af3183CB0.04 ETH From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32263426.6 USDC From 0xec1827…67909bDd to 0x00136E…D68A2E201000 DAI From 0xcD8AB3…f1dF5907 to 0x87D959…1bB3d06E2.6735 ETH From 0x3a3C00…08c11dc8 to 0xdBb15E…cDC5d0Bc100771.27 USDC From 0x8bF60C…1A2f6F5e to 0x50703b…5FCF93B7400 USDT From 0xFF11d8…8Bc4129A to 0x4770B2…F0d1463510000 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0316064 USDC From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C721.2145963934918402 ETH From 0x53B412…C3eAFF28 to 0xF1FE06…A9548DE012789 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c8949103.48 USDC From 0xf910E2…7716eCf1 to 0xB03616…1420d8b23934.224267 USDT From 0x02d588…Fbfbc106 to 0x5a4089…E6B9f7F70.002 ETH From 0x00D93C…4d15556D to 0xa32D41…8698d7212001 USDT From 0xa6284c…f848ed12 to 0x2a4A31…4e9C8a200.003697147710907464 ETH From 0xbd7365…9EEeCe84 to 0xf1a853…0ebAbB9d5 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876294.240361 USDC From 0x35B1Cf…0bf63B7E to 0xC78E96…931D00914699.569062 USDT From 0x67D3a4…11Ed49cd to 0xB334AF…46D37b74514.68 USDC From 0xa0aD26…b9500713 to 0x8De888…2f1C4e226400 USDT From 0x5e302b…5f5EEf59 to 0x5e37Be…e063Ef594.2e-10 ERC20 From 0x6f73fA…E0152bA7 to 0xfC5D3E…1DAB62D4200.01944 USDC From 0x44a599…D9465F7E to 0x843dBb…2F69B14025000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff71082 USDT From 0x76d34c…5AF6Ac37 to 0xb9AD45…66e318F06.1 ETH From 0x0C0Fbe…df8AeAfD to 0x90808d…41D5d5710.5 ETH From 0xbCa0F1…34625875 to 0x416420…7dA0e3DF33000 USDT From 0xF24022…b62C25b9 to 0x8E3e8c…dEd972517361.55 USDC From 0xDda831…427D4eBb to 0xE26f38…e9dAF640275165.000527 USDC From 0x07845e…a9f66732 to 0x860aD3…1225038723309.905434 USDT From 0x849B2F…95800483 to 0x966Cce…1503e1Dd174.91322580000002 ERC20 From 0x47Ee77…1A527eAd to 0x4F38d0…35bAF62768503 USDT From 0x936313…e6C4BF25 to 0x1D21b1…b8D7dA734168 USDT From 0x9221A9…98463002 to 0xc23c7b…1156bE1850000 USDC From 0x7d1143…3108cb93 to 0xE36C0a…78f2d8ff600 USDT From 0x47645f…0bc1d2E3 to 0x209326…81b9D5DD0.01 ETH From 0x73A2f6…DFFFb66b to 0x37bf04…0654cAD00.547017519109572 ETH From 0xB9bf53…35Ac77C7 to 0x145903…ceFA2a1D0.0325 ETH From 0x47168D…010062B4 to 0xb3F70E…fDB509E80.00179298480552 ETH From 0xf2Da7c…814D9E51 to 0xfD6EdC…d68625302500 USDC From 0x4dd42e…e3C26E4B to 0xe49328…4eD49d60250.092784 USDC From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d30000.09 USDT From 0x0e110B…354e94a0 to 0xAd009B…dA3b167b10674 USDT From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0x8D2447…63f96F58 to 0x969C2f…F4cc2e592.8305620741705866 ETH From 0xc661Df…9ecb4fF1 to 0x83fCf2…3F38B67d776 USDT From 0x27A6B3…4231f77e to 0x73FFf4…9B6531C27975 USDT From 0xDF97Ce…6542e8E0 to 0x09BBE7…93f43a11200 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57100000 USDC From 0x4Bb88E…6CF6604F to 0xAF8BF9…190cd62B0.02684485140154529 ETH From 0x7F9442…24626b3B to 0x56F190…A172556757876 USDC From 0x2991C7…f823Ee02 to 0x519737…B9Ed159c109585.12 USDT From 0x3B72d0…89E16e30 to 0xf862fe…6d0F0fb00.002363169893859134 ETH From 0x160659…600771C8 to 0xcBE5fc…181af4f025009.828863 USDC From 0xf80217…de4C1966 to 0x152D40…f404244745000 USDT From 0xb5836e…774eeD8f to 0x6745A1…0E3eED6913519.456265 USDC From 0x269a90…9a70cF30 to 0x19506d…60eB1c411500 USDT From 0xFec956…028Ca8d0 to 0x90af40…F82BA9631000 USDT From 0x9FD3d7…3aEF7793 to 0x42c49D…9021206850 USDC From 0xB1f8bb…B89D8769 to 0xa65007…2E621721346850 USDT From 0x34da28…10770BC9 to 0xb22527…6Faa5Fda134294.84 USDC From 0xA27089…1EB672C9 to 0xdddc0C…7B20D6b80.003 ETH From 0xa979C7…6BEb8C6B to 0xEcDdAd…018fCdc33025 USDC From 0x59E8ac…0BbC295a to 0xdc2105…8F39Cf790.00109630369 ETH From 0x79175f…C6a3432F to 0x6F8b93…a854d99136371 USDT From 0xfCd16e…6191932A to 0xC28c09…2F0d2c6C250000 USDT From 0x6646b6…04786a83 to 0xACE612…559E05383.22 ERC20 From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F249439.532482 USDC From 0x09c40D…B5cF4277 to 0x798984…24301DbB56179.5 USDT From 0x8910f7…865f9A7B to 0x6096e3…e9f954B237000 USDT From 0x222585…1A766B23 to 0xA23128…0c89AF0F999 USDT From 0x2B0308…8E8ceC1e to 0xfDFC44…e729238B17870 USDT From 0xc8497B…004901D8 to 0x81A229…D1c99dBd0.04 ETH From 0xc28C44…820d2c6C to 0xBb60bb…BBF65B6915000 USDT From 0xAe9F9c…d6B45AF7 to 0x3d61de…55EB00Bd600000 USDC From 0x462A74…45d7cC66 to 0x17e0Ca…15E08c4640680 USDT From 0x895303…fd557a03 to 0x804FAF…81D9e19C490 USDT From 0xeE3578…48833475 to 0xf6c627…6a235dB70.005 ETH From 0x77b7E4…41976852 to 0x0b34CF…DA2065661.2 ETH From 0x3c5D22…9091F366 to 0x2D68D5…11429BC212000 ERC20 From 0xDEeC3D…E097B1B5 to 0xffd445…E9AdB15B122800 USDT From 0x014A61…7e99a5F6 to 0xF2C802…3EA9eAfd500 USDT From 0x29C74A…96156272 to 0xc70ae3…185CC2533050 USDT From 0x25A93d…Eb1E73ff to 0x8F8b12…2CC4F03910475 USDT From 0x351441…c131e014 to 0xC59fA8…a11E21e6587.343671 USDC From 0x0dd42E…E20D32b4 to 0x9A98d2…8478A25a10000 USDT From 0x074c57…a01bD15d to 0xb30D8c…b13374754748 USDC From 0x90263D…59245440 to 0x90Ef93…75b6b7871200 USDT From 0x94bf93…76A3F8DF to 0x76F176…BDa54bAB44400 USDT From 0xC2518D…59c520Ef to 0x5a07fc…7F17394990855 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4314000 USDC From 0xe629F2…D416e5F9 to 0x5dD22D…6Fe1802825000.000004 USDC From 0x7A9204…80439D55 to 0x8436e8…f103De8725000 USDT From 0x1c9c04…6192631e to 0xA1F1Ea…F0a47A211000 USDC From 0xFbe9C0…aeBFbbEF to 0x2268D1…BD63271D5 ETH From 0x3D391f…727d524F to 0x7D12b3…bb3F96230.001840184 ETH From 0x1e4B62…E3F16FfF to 0xD98693…1071d7B3500 USDT From 0x9af54b…fAaE56Eb to 0x82CB74…BC4B03880.11973205 ETH From 0xAa5C3C…0b8505aC to 0x17697C…6BD3747d0.5918295990102318 ETH From 0xf16398…974C46Ab to 0x270C2A…b6550a850.016224 ETH From 0xeA66f7…A9C65bC2 to 0xB6901C…F23767704663 USDT From 0x20Be69…A4bdeC95 to 0x63aF47…2922094225128.633098 USDC From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0x4C18e3…D0643edf to 0x120C08…09B1EFd80.05 ETH From 0x88a5b8…29Fd2e4E to 0x92f5aE…0E35172b3726 USDC From 0x889443…f038B9AB to 0xD6aB0A…E022BA290.001695972687921018 ETH From 0xAcfe19…B1f95946 to 0x47643e…87533471100 USDT From 0x716Ebb…20206Fa5 to 0xa7c28f…1b0DB22a120.48670738161152 ERC20 From 0x736585…7aBdB82E to 0x920614…78cC20D65060 USDC From 0x7c687f…160994f5 to 0x6ba774…2CF807289889.499942 USDT From 0x8D2f75…87162F83 to 0xd60d29…3d8399040.5772 ETH From 0xd238D9…8fAaa955 to 0xA9DbA4…566aBae620000 USDC From 0x857CE6…63b8c5ED to 0x3A20e1…58C65E6b20 USDT From 0x79305b…C00C8271 to 0xfcF976…99d070c7500 USDT From 0x4BF1Cb…e29c4f90 to 0x3C59b2…f42dc23F0.004 ETH From 0x967C16…1150a9D3 to 0x97F79F…d76D9DCa10000 USDC From 0x095784…590bbA30 to 0x177353…7E9C13980.02 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0816142.039577 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c17691 USDT From 0x8Ea3A0…0c7272B6 to 0x5B9DcF…9D7D2E620.00346 ETH From 0xcAdd52…3E8b5f28 to 0x754848…55BC9f7c35000 USDC From 0xC791E1…FCD526Bc to 0x805c42…a8ed06AD7936 USDT From 0x457118…F5EcA421 to 0xBc8962…4669717c0.05981154 ETH From 0xAcbA4c…1217d122 to 0x61bCC0…CFF0cb8F3003 USDT From 0x91652E…0e6Cb4a0 to 0x41493b…c56eCd955463 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617450 USDT From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C820.02 ETH From 0x69261B…Dd6f4026 to 0x314a13…D6d29A273900 USDT From 0x8bB7De…9357F939 to 0x4EC898…19b26E420.003 ETH From 0x50bFf3…0dD8e870 to 0x6A999F…9763cA482 ETH From 0xD74a22…b2359516 to 0x1dc25a…466B1B900.03241488021153014 ETH From 0xAF7cD9…212bf86c to 0x284E68…36f4eAC050 USDC From 0xc1b53e…022c4913 to 0x017adF…c3E304a08.33 ETH From 0x7eC677…4127c0Bc to 0xfa9edd…b36569792520 USDT From 0x73C3b7…1B009127 to 0xD3eD99…Ab98aA796944.3 USDT From 0xdF9612…9bbBd58B to 0xd69C75…0948b6A6200 USDC From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d0.002427 ETH From 0x6E86bC…74b63481 to 0x4EF362…177F3DCE775.466132 USDT From 0xe9504D…e53640d8 to 0x3077a1…C95528d1500 USDT From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF48662.23 USDT From 0x0259dF…08b7f623 to 0x412d25…19511fa1400 USDT From 0xC33E68…80fA2BF2 to 0xE8e6e0…6080e2Df22000 USDT From 0xD742ba…Ee0A8981 to 0xdB9629…0302f87412734.989704 USDT From 0xEc6610…cb29399b to 0x8Df421…0FdeD73c0.00668108800037442 ETH From 0xdB93b8…F00776A9 to 0x6610D3…8B88247b0.23 USDT From 0x1F8f0F…698Bf8fE to 0x86bDA5…b982887c0.001553779342759243 ETH From 0x60Fbd9…88F87598 to 0x94afb2…Df601aC40.002 ETH From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5537.290868 USDC From 0x85D15f…7F1cd4E9 to 0xE3fdb5…850A28a715000 USDT From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e12653 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35000 USDC From 0x9489Dd…968674AA to 0xe7Fb5e…bE2514dA64489 USDT From 0x4a44d7…FD92b7dA to 0x548439…09C48aB10.002 ETH From 0x678d5F…2d55b0b2 to 0xB1ccb3…6C5DA45A0.002160216 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096465750.17 USDC From 0x5A6F84…6E30a34e to 0xdd704D…86E5eb7f3000 USDC From 0x22DDf8…DDDC3475 to 0x659696…13a1746B2940 USDT From 0x35ED0A…Ccd8F8C5 to 0xDcdc3A…23F44bAC98 USDT From 0x25e3F5…72601517 to 0xE43cE9…A94725720.0016555817273184 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b4040 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa4100 USDT From 0x2da7ce…f4FBB338 to 0x1E93Dc…552A22621e-7 ERC20 From 0x8423e3…24005E8b to 0x14589e…4D48645715693 USDT From 0x2747F4…c140568C to 0x277b0E…9D3D7A060.36682829698258534 ETH From 0xf84454…1892E8bf to 0x4bE55D…E8b9533B20000 USDC From 0x26Aa9b…40D83e09 to 0x301B45…5D5b76a80.023 ETH From 0x26eC18…57a98938 to 0xD8C900…3E13E74910000 USDC From 0x3ac615…91E0Ed17 to 0x955aeA…F06a38Cc0.005 ETH From 0x586945…25E8d533 to 0x0bF66f…Dd1Bd7620.0228 ETH From 0x3f76cb…66E9a7d6 to 0x3fBbD0…9DA5C40b4615.307403 USDT From 0x9c09BF…b4B5bdDD to 0x435546…6Fe93F00600 USDC From 0xE190bc…ec71d293 to 0x829Ea7…31B2940c1000 USDT From 0x9FF53A…200CdB73 to 0xb36749…752ca6692420 USDT From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x5A2b27…19790cF9 to 0x6b9A87…71cFfDBd8297.42 USDT From 0x8e8Eb1…8807C4f8 to 0x16160C…2F382C139000 USDC From 0x3C7B1C…4b784cAC to 0x88D8a0…66B196031.33 ETH From 0x030707…1A38BF97 to 0x3bda7F…00AB1dD81.11e-8 ERC20 From 0xbEC633…F4bD2bfF to 0x374ea6…6fFd9c364.0017232788e-8 ERC20 From 0x352871…0B0E2C2c to 0x096C16…Bec3c48F2078 USDC From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDT From 0xD8ab6b…c47a38Ea to 0xC1808B…4f685C470.000197715619292925 ETH From 0xa3B3a6…f89bBF0F to 0xf38435…A5810FD738627 USDT From 0x045629…dBD1ddC5 to 0xe6B53E…fe0F461A10000 USDC From 0x34AC20…9445451C to 0xd778f7…c8698F72368725 USDT From 0xAf4321…3D910748 to 0x096567…58046bC42000 USDT From 0xc806A5…9CD57BCD to 0x2581D0…D94e808b3500 USDT From 0x36A09e…aCa5CcfD to 0x05c11d…56294aB422 USDC From 0x295C8D…e23A92C3 to 0xAd3762…A9EcEf544.008016e-8 ERC20 From 0x3557Ba…8B0cbA8C to 0xEB9A8f…2C91594620200 USDT From 0x5B0ffc…2A8cba96 to 0x57c49E…1BCF3C420.04176 ETH From 0x8262a7…5E439778 to 0x05f0Fa…0abeD0Ba4999 USDT From 0x451fB8…C26e6407 to 0x5bb302…12713830498 USDT From 0x72a56d…4295a179 to 0x7951C2…3eC427cC0.06 ETH From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23150000 USDC From 0x2e4348…9013Ea5b to 0xEA344a…fcd717a751018.716291 USDC From 0x4096Ae…41E76794 to 0xdC7423…7691d0335 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596875000 USDC From 0x14c3fE…6b0BC4B3 to 0xB74504…248dA4DC322.78064 USDT From 0xC46a7b…8F9aC9E1 to 0x11a054…Ee5830031040 USDT From 0xeCA730…9057316D to 0x8C2C25…904C778c102.02 USDC From 0x7fe30f…505702A6 to 0x645256…D57C53100.011702359736831 ETH From 0xB9a546…a8e318f0 to 0x6d110d…C4E86a5825047.018619 USDC From 0x8E5961…6A604731 to 0xD60380…3A8778B02937.682884 USDC From 0xfE06AD…6A72e954 to 0xEa7C93…073726Cc15906.612917 USDC From 0x5A3a8F…eD621B96 to 0xa39934…5D810bBB192 USDT From 0x6C3c09…43dBEfa8 to 0xA2F3a5…cFfDaCC067888.186 USDC From 0x2caE27…94579FBB to 0x2EB3a1…7a9f7A2C7395.92275 USDT From 0x2F128F…d4E2F036 to 0x9c73Ce…CEBdA8bA3400 USDT From 0x09F04a…297aA09D to 0x5ba733…7d11Dbf49950 USDC From 0xEC633b…7b3ea8FB to 0xbB0AD4…6b07Ef331000 USDC From 0xD0eB11…5c3EB49c to 0x456C18…4faCF77C21054 USDT From 0xe0D65A…95FBE54c to 0x5fC2C7…9939a9490.002 ETH From 0xC819d2…3bc7173f to 0x973E79…E12779dd24962.02837198521 DAI From 0xc75CC0…9684A5d1 to 0x6d9947…26352ebF220 USDT From 0x3D8071…DD8294Cb to 0x6648FD…BFeA44680.009816159610714952 ETH From 0x89e97F…4c91DBfd to 0x11c717…c43736Ed35000 USDT From 0xe164bA…E52e5d28 to 0x6A94Ad…5A54AE721436.430555 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC170000 USDC From 0x2DA6C9…967e29d3 to 0xcf426E…969Bc8E558844.361175 USDC From 0x201ce5…26cD6a9F to 0xDc0BeF…79d584431516.35 USDT From 0x919cfc…CF96666C to 0xA04516…66ee0d2949999.999997 USDT From 0xDab9e3…762394d0 to 0x656609…7d1AB0a915000 USDT From 0x0dB842…101cbEa4 to 0x86854D…77D9694D116220.007 USDC From 0x27d5C5…595E5D1a to 0x161bdb…5b8D2d991500 USDT From 0xE2D900…fe59C928 to 0x96d7Bb…c771A0Fa900.310607 USDC From 0x60B79E…F2C45c49 to 0x10E483…e21De2B215462 USDC From 0xC940DB…E4Cf8Df5 to 0xD9F019…Ab6B17Ae60000 USDT From 0x6e2449…d18D1BeB to 0x873849…a79A504E15500 USDT From 0xb31594…B823Eb95 to 0xf4D44B…b49C9c9813056.215159 USDC From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb0.00239335795300881 ETH From 0xd42E6E…a24E551F to 0xeB62e7…D5496f6248995 USDT From 0x356228…46D5807f to 0x1a0B95…5DA0b7ca21700 USDT From 0x749ceB…2C0f1627 to 0xBA0598…e93C83D5250.12 USDT From 0xAB6Cf7…ffD50c5d to 0xedCAa4…E58bA8410.004322275750087931 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f69006323847.129627 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE46969.08 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d376174.074552 USDC From 0xd9fF7C…87114828 to 0xB11Fc8…74B6DE9810000 USDC From 0xd21AcF…08F6a15A to 0xaBc826…Ab04332745242.06 USDT From 0x282092…11D465Ee to 0x447753…ab15bd0C21796.39175 USDT From 0x270EbC…61e45CdD to 0xd2281E…A44a380121344.393522 USDT From 0xA5D8e7…8F8C52F0 to 0x6bda6B…7e6FC07A0.00243367 ETH From 0xc4b059…83C25D49 to 0x198246…b6D614FE0.073 ETH From 0xE26E68…23d1B3c6 to 0x4007Dd…8930E65550 USDC From 0x68814E…DF5b228a to 0x014e66…86814ddf0.006 ETH From 0x24975B…Fbe79921 to 0xBB7dff…a215b2B514000 USDC From 0x245F1a…75c83012 to 0xEA5867…3622C72436000 USDT From 0xA53265…C97ea8FF to 0xA8c096…17FeA4a70.11402313 ETH From 0x5aaD6D…6eC2A84F to 0x7a8688…2c102e085837 USDT From 0xb8E13e…3c81F738 to 0x3a69f9…3025cf201000 USDT From 0x55CB82…9BC95D32 to 0x6e9EB9…7264dB7A15719.876234 USDT From 0x45bB01…F450f665 to 0xe51cA1…aeBae5061500000 USDT From 0x4817Cb…918dC63d to 0xBa9c71…42Ad89710.1 ETH From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d2500 USDT From 0x98020A…0F818C10 to 0x097490…1FdA3cBe15105 USDT From 0x29E035…a8f2ff22 to 0x669111…8a39880F500000 USDT From 0xEB3211…C34217bb to 0x273c14…8c5aC9AF122.94 USDT From 0x559239…E667576B to 0x716047…073b89dF8.8740736566e-8 ERC20 From 0x0C3DFD…b42ef7cd to 0x606da1…47873790113917.97 USDT From 0x71c823…9a92f2fA to 0x666c5A…b11056770.007798 ETH From 0x9A90aC…21501873 to 0x5502F7…4fc258C9521.617411 USDT From 0x6EC439…45d7c305 to 0xa4534B…2aA7aC7b6.43 ETH From 0x13A4DA…13219798 to 0xfa7D92…AA2c85FC25802.404182 USDT From 0x39a311…1c937d05 to 0x851c04…4a37BD0A0.05000099 ETH From 0x7ef20A…5E7Bf1c3 to 0xbcac65…2a2c94570.02 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDC From 0xf28fFF…Faf5108e to 0xE2B9b9…15816719800 USDC From 0xcCad7F…C6c2d679 to 0x0f409E…02C92EFa1500 USDT From 0x939D0f…D92eEB3E to 0x74aF1C…B785E00E60641.281513 USDC From 0xdF9612…9bbBd58B to 0x37Dc62…BAB623B4300 USDC From 0xC9c5Bb…47BE6071 to 0x2954a2…AE00B7e72060 USDT From 0x86CA41…118B49D6 to 0xB12765…f7e0EFcB30 USDC From 0x206142…d9d4ab84 to 0x983900…Eacf2667502821.389054 USDT From 0x94e0dB…6e861C35 to 0x049A78…5D0B92C6100 USDT From 0xE31260…7fdf8450 to 0x1Ef7a2…23aec0C125000 USDC From 0xF0C413…5E93347f to 0x157f95…989819a829018.737651 USDC From 0x84aCA3…5e6E8343 to 0x9f45b7…5419a444468.63156 USDT From 0x31b753…82b362b1 to 0xa1c188…3E151E66586 USDT From 0xD5F52b…dbb2bda3 to 0x72A986…576B83561000.02 USDC From 0xabF052…FCfEC944 to 0x3da759…2377Ec6411908.943962 USDT From 0xD7a0B3…72fB720D to 0x658263…A07dB4F111280 USDT From 0xc65579…dB2Ba356 to 0x46eFD2…445602690.308689836637906 ETH From 0x5928d5…67bACB80 to 0x5a1f98…FBeDF447500 USDT From 0xA05f6a…206e8c29 to 0x705Bf5…9943400e0.5 ETH From 0xE09ce6…Cd33715F to 0xb706B7…349f01E02700 USDT From 0x3B1A08…b6c409cd to 0x44284f…4A040B5B16000 USDT From 0xDA15e3…1016625d to 0x4B8Da3…9c0736e350000 USDT From 0x268E4c…F0542533 to 0x110220…17C90827179900 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc846.4 ETH From 0x40D8d7…29350Da2 to 0x067837…d615F2261232 USDC From 0x88fB9e…4ce54bB8 to 0xF5Ee52…9B090FCA200 USDT From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc6.8 ETH From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E190000 USDT From 0x2257e0…80655D9D to 0x5466F9…7CC3e5D627483.969078 USDT From 0x5bdbd9…48bFa0e9 to 0xb9d288…870e45D35011 USDC From 0xC4fa95…3B137872 to 0x4bB15F…a537039B519.86 USDC From 0x036f97…7524d133 to 0xC49a26…689C804D35005 USDC From 0x7cCae1…b5B68C53 to 0xA26Cc5…49F331Ee20020.47 USDC From 0xC3E286…51123995 to 0x3565Fb…22c7E7d04305 USDT From 0x3D2d1e…41761aad to 0x3c9235…AF0bA5571612 USDT From 0xCA7CC0…4D3EC36A to 0xb3AD64…7e20bE7E1.13 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f6900630.1 ETH From 0x07Eed8…5060d80F to 0x24820b…C489d972307079 USDT From 0x05Bc1f…84Cf4791 to 0xEBFd4E…6adD694f3020 USDT From 0x9C6750…78F95127 to 0x6a8144…a02BDf6A4.99850142e-10 ERC20 From 0x05C1ea…495482Ae to 0x90241A…df9A29865875.957472 USDC From 0xf3Ffa7…FaE3e5CE to 0xF2b47c…8a213D3E31.98 USDT From 0x715eC6…2608ceD2 to 0xB73725…BB68E4869965.846141 USDT From 0xd41aCA…3c681DeB to 0x3EA8c7…4dc8c6060.008857925901993857 ETH From 0x7FD4E7…4f148546 to 0xcf3C00…D608B2a3162000 USDT From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B18500 USDC From 0xeeA149…46A3D641 to 0xF9B1d5…e74E63a32030.2 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8140.856333 USDC From 0x414DC7…5c3241Cd to 0x9318A3…5Fe3235A71810 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f26397.289444 USDC From 0x543852…1CE03C2E to 0x547275…c1d9A9430.01 ETH From 0x811F88…0F5F2DdD to 0x2430BA…E0f694FB31350 USDT From 0x5E678f…F6cBeA5f to 0xB2aB41…F99fE2930.004 ETH From 0x750Ea7…a094B018 to 0x50DBe2…739598d50.01 ETH From 0x3d6408…54eE1C3F to 0x38af11…E40C328a0.01 ETH From 0x08f33C…0373dF6d to 0xCdF971…308C9f6c0.99957 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac92891.915949 USDT From 0x1bbb8A…795dC73f to 0xBa040A…82a8e87e165000 USDT From 0x24b24A…C41b0b87 to 0xb592D4…09C5BE43126.59 USDC From 0xe5e016…c86C9a68 to 0x9bD366…Ab723e510.029 ETH From 0x582e17…FeCabf34 to 0x1288C0…F0Efbc5a3725 USDC From 0x72aCb7…22e420df to 0x52AE7D…573245aa150 USDT From 0x42d837…04bAE99d to 0xE06030…FD1b9B67545 USDC From 0xE727C5…b0529Ed2 to 0x9f044f…04f5A1810.0241645995865437 ETH From 0x084168…e8ef4FfE to 0x17FfBD…8b56719a0.02402591734296824 ETH From 0x1763a1…9BD620B8 to 0x0ddBF5…2Ff142290.2 ETH From 0x5C5e4F…8EB1Ba5E to 0x17Ef4f…44b47cd62500 USDT From 0x5B7c23…19cC7A99 to 0x0e7582…D2E48143500 USDC From 0x43Abe6…DA0FcaE0 to 0xbbc649…0a8D896325000 USDC From 0x68078D…8247e7e1 to 0xC4E4EF…7b84ba1a7682.88 USDC From 0x503a8c…9Cf000A7 to 0xaab412…f730123A0.05219050014658838 ETH From 0x8049Eb…1a9D465b to 0x595819…36a1685D1962 USDC From 0x608411…6159d529 to 0x6dD991…84c2ef219.31874193e-10 ERC20 From 0xB93452…01156bBC to 0xE33845…f9122B9324900 USDC From 0xC1E9B6…b12D6b76 to 0xcA2036…Fb3986B19250 USDT From 0x857CE6…63b8c5ED to 0xAAdaA6…5c6FE34927345 USDT From 0xC9cB22…D18e953E to 0xF911b1…7Ea2657d0.001200679104101279 ETH From 0x02a3ee…465272c2 to 0x4aa502…4D4A73657920 USDC From 0x13057E…78B90168 to 0x5A8b4b…9C3F533710 USDC From 0x701700…E448684C to 0xFD0079…bB16303a90 USDT From 0xBDd1f5…39F4818d to 0xBdD419…43b6818d2e-11 ERC20 From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE040000 USDT From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff5000 USDT From 0x468edC…fDba02cC to 0xb257a7…59e2B75e0.002396784092943268 ETH From 0xE6Ce99…4ae7Ae31 to 0x6CB023…DD3495F040000 USDC From 0xE9149f…5cff8Da1 to 0xB67312…457f41E54780 USDT From 0x3cbBc3…5ECe3756 to 0x68527A…b9111d6c2.068498367e-9 ERC20 From 0xCa4714…FEB73CD6 to 0x7F96d2…7d8D248e6000 USDC From 0x6DbD61…E195b835 to 0xb496f2…6A92dfE750938.619009 USDC From 0x7279D3…2eE346a0 to 0xEfAE08…38fb4cC40.005 ETH From 0x99E345…10425401 to 0xDd2C11…880b1C140.5713959202331296 ETH From 0x2dbCb9…72b0ADC7 to 0xFEaF81…a7875836600000 USDT From 0xDEC53a…A26bB5b8 to 0x0b628C…51902416300000 USDC From 0xB7Cdd0…F0F7E002 to 0x16E07a…cBE7E54337323.43 USDC From 0xA0c788…eF9E9D82 to 0x1C182c…710496B00.00558756513479752 ETH From 0x0Dd933…d15694Cd to 0x714fCa…3982674E100000 USDC From 0x259D79…0F7Aa923 to 0x820c6a…4F37294b0.07166133 ETH From 0x5AF961…E3ca8C30 to 0x53e2BC…65646e6C56520.22 USDC From 0xd46c9d…C3C8fd8A to 0x295D88…8E8d71Ce10 USDT From 0x293B48…881982e9 to 0xEbF987…B57249cd34629.2 USDT From 0x144B94…4E0A1Bf6 to 0xDAF8d8…496C87840.011950466430019945 ETH From 0xAE8Ec0…4ddce0c7 to 0x2D4176…CdB5968221002.52373 USDC From 0xeFb1d7…B17000fF to 0x563131…49CbfEeF27501.45 USDT From 0xD10c09…6BacA978 to 0x3bb355…527D88397000 USDC From 0x7c5bca…81B555a3 to 0xca9aDa…679604Af600 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x653521…B43fdbD7 to 0x2640e9…c431803632038.576866 USDC From 0x3e975F…997583d4 to 0x24C281…e9B559633.42029433 ETH From 0x124F5C…BD0C0abf to 0x2Ead77…1529e1C12070 USDT From 0xbA026D…09A8E87E to 0xD3D427…50C051f740100 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb32030 USDC From 0x4412D1…467dAdD8 to 0x9263e5…c5Fb554D38500 USDT From 0x7eA548…5A978854 to 0x4cB915…330A83AB5068.920066 USDC From 0x3e8734…E701d90c to 0x582751…B55C17b22.9680071867e-8 ERC20	0x425fc8…53E7BA5c	0 eth 0 ETH	0.004224223330561886 eth 0.004224223330561886 ETH
0xb79558…e37d2a6b	23470429	Mon, Sep 29, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0xdB92e6…216CC437 to 0x7a083E…fba6A7b032967.03 USDC From 0xB9bf53…35Ac77C7 to 0x145903…ceFA2a1D0.0325 ETH From 0x67D3a4…11Ed49cd to 0xB129F9…449251B4180 USDC From 0xF21c4C…7F48E4eb to 0xBcBc1B…745D46e40.15 ERC20 From 0x4B61B2…0A4bB2B9 to 0x5741a8…7Ec374a6125 ERC20 From 0x2B8ECE…9169b749 to 0x6E758f…9783F3d81.1653555279558705 ETH From 0xfF8559…Fa6EA0D1 to 0xf71B84…E299E79F2000000 USDT From 0x8C88aC…D4391A38 to 0x6f2ad5…315A383519000 USDC From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d554561.668988 USDT From 0x750ebc…D5AfFF69 to 0xFe0656…9f72e95415000 USDC From 0xBe7A7A…8BF89BD3 to 0x81a210…3766C2f81185 USDC From 0x2690A2…736651E9 to 0xaA3F06…436A0A8310019.999999999998 DAI From 0x154760…bebBb234 to 0x276DDC…80dB3Ce8250000 USDC From 0x5B7c23…19cC7A99 to 0xEbbeD2…fF58339280 USDC From 0xB8ffB1…CDaF4193 to 0xa534C3…037Bc88C1289.98935129 ERC20 From 0xae808F…225c918D to 0x88B5B6…C6AD6D1C500 USDT From 0x1f1B9a…BF2B8545 to 0xAA805C…957C3eFB20746.508504 USDT From 0x2D08fD…44903804 to 0xf85BfD…74C48BD71494.59 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.0000191367 ERC20 From 0x4726d2…74164765 to 0x11f936…65fCd5971.8679814929775709 ETH From 0x60B79E…F2C45c49 to 0x10E483…e21De2B215462 USDC From 0xC702Fd…87Aa21E1 to 0x291Fa5…55e853A6152337.06 USDC From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2701.806328 USDT From 0x084190…51ff09eF to 0x89C887…4Cf3f8180.0000191367 ERC20 From 0x608D62…54650ceb to 0x81473b…7c2ebDeb16017.266203374516 DAI From 0x945056…c629f979 to 0xe951c6…7849AeC9145543.363388 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690581076.13 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x3D8071…DD8294Cb to 0x6648FD…BFeA446858.673118 USDT From 0x60E4AD…f3E3349F to 0x4BCF86…FCB843992624 USDT From 0x79911D…F85Ca5bD to 0xe34D7C…2362f1b3100264.197 USDC From 0x997128…496498fe to 0x02Db7c…2628f8EE200 USDC From 0x268247…5BD29388 to 0xA46a02…62Bf45E2405 USDC	0x60398C…6FCAb5e5	0 eth 0 ETH	0.00030390554812062 eth 0.00030390554812062 ETH
0x53e3a1…5ed7566d	23469239	Mon, Sep 29, 2025 2:27 PM	0x6860c4…Cb7FdF8D	From 0x02B6d0…57e573A8 to 0x28E889…e1179c79550000 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E42859.595442186725 ERC20 From 0x9DB81b…8CA774Cf to 0xa7c28f…1b0DB22a1146.8895375586258 ERC20 From 0x901a82…1c7E0c54 to 0xB30837…26c7028D2859.595442186725 ERC20 From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x650768…95fB5763 to 0x51F6C6…b2df8b0316064 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x48f4e2…b42324E7 to 0xCd9d49…c0996e650.5 ETH From 0xC702Fd…87Aa21E1 to 0x291Fa5…55e853A6152337.06 USDC From 0x7FDe63…a08e8337 to 0x88886b…fC58F946230.73589986359633 ERC20 From 0x87d6Aa…Ce006717 to 0x2D4751…6D4dAE99500000 USDT From 0x90521F…502Ff8aa to 0xF50546…b1B9e2221650 ERC20 From 0x28E35B…61fC91A7 to 0xe0BF5B…F3A2C7FF48 USDC From 0x704341…09A3419D to 0x74d01e…bC0166310.000191556558543662 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E5351.678515081396 ERC20 From 0x28560C…91E6204D to 0x547426…7d0Ec1D8175 USDT From 0xF306fA…Fd1B17A1 to 0x7e363c…Af3183CB0.04 ETH From 0xC2B926…06dcc600 to 0x4D14fb…FaF33a824281.566829 USDT	0xcFe452…8dA27899	0 eth 0 ETH	0.001842478557449436 eth 0.001842478557449436 ETH
0xc1ef10…39527ca5	23460718	Sun, Sep 28, 2025 9:51 AM	0x6860c4…Cb7FdF8D	From 0x9D12FA…f6Df7774 to 0x2cf724…67F66d800.4459205 ETH From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E284180000 USDT From 0xAc1461…a2AA0669 to 0xb665ee…0151Ee76100 USDT From 0x564D41…3008A334 to 0x8d81DC…C74B42FF7.1634 ETH From 0xb4d0DC…Bb7a0f1e to 0x350154…4Bb0ed9f100 USDT From 0xA5197f…4b18eF7c to 0x05b6C7…5A777e035500 USDT From 0xee2985…15268c0A to 0x1e625f…056f0ae11710 USDT From 0x314761…bfB8a9b5 to 0x0dA8a6…36D7e1e817600 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0x0F0f00…336c6f55 to 0x1d82F2…a2a16fc9100 USDT From 0x37ae10…b156b8d3 to 0x3975a1…8D42DcC51 ETH From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38300 USDT From 0x79e4Fe…088D100f to 0x6bC4D5…0c8b2A2610600.767943 USDC From 0xCb98B4…AAee3935 to 0x6b7Ade…01dEEb751 USDT From 0xdA534a…c0B3b69a to 0x0d2Fbb…76FFf1201000 USDT From 0x999991…70B33999 to 0x233671…7Be084D930000 USDC From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc29000 USDT From 0x9b0814…005d9fde to 0x0CA67C…9fF4e0a41.5 ETH From 0xE55C70…1cBAaF49 to 0xa69d42…231886e30.25 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A1.3089433731471798 ERC20 From 0x225bd3…78e3E2b8 to 0x9Af6fc…6c6008A210 USDT From 0xA9205C…5b50cADD to 0x392f9A…22315d711422.76 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3720000 USDT From 0xbBfc7a…91Cb0E5b to 0x3D7fEe…82b3D70e1000 USDC From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d7777 USDT From 0x983e69…A3D89D1D to 0x2F9846…D7FE0A221000 USDT From 0x6f48e8…06F147e3 to 0xE38cC1…296E02951200 USDT From 0x80aad8…8063E1cd to 0xe5097c…3fc09cDd2.55 ETH From 0x04FfAb…B36ebEcE to 0xB2DbA0…3326Ba17100 USDT From 0xDDb805…FfAa5dED to 0x4E9690…bbe257F71000 USDT From 0x5d89bC…91935Fc4 to 0xf61b07…51303aaF25992.5 USDC From 0x9B721e…2E4301aA to 0x49eaDa…911F711510 USDT From 0xE7eC3E…9eEf94e0 to 0x9584C0…7Bfa108630000 USDT From 0xE7E0c0…D07972d3 to 0xF1Cc2e…67FBf7b84.868972542452088 ETH From 0xcf28c3…09cf56C5 to 0xE0417d…D632D44410 USDT From 0x732Ac6…9E382781 to 0xDFCdF9…89B2A36E1000 USDC From 0x060667…4FA21A17 to 0xa4f035…368C6a66330062.25779 USDC From 0x959527…Bb45E84C to 0xbCe3AD…095B10740.1 ETH From 0xC50401…783eBFc9 to 0xF58C1C…3129150C861.863663 USDT From 0x2d1854…a793BA55 to 0xF80a18…2F2384f90.1 ETH From 0x346587…8936aF50 to 0x19607B…Af2297Bd10 USDC From 0xDFcDC2…9Db2a36E to 0xC8337C…1dE753371000 USDC From 0xD38177…7c083211 to 0xbC6889…B1979ca010 USDC From 0x8daeE7…0906877A to 0x60d88E…4b11F67C100 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xAc29Ae…E66Ba6b4 to 0x46D7c0…C32A25469030 USDC From 0x78010D…96f09A77 to 0xb5b041…5D0000000.1 ETH From 0x8BA6C3…8aA34D6F to 0x78ECF1…7C6245Fe4500 USDC From 0xA8d71B…c9A880ed to 0xd561d8…6B7a1EFe50 USDT From 0x8074f8…bC492D8E to 0xd05508…BE9e0C8B100 USDT From 0x2FAD81…bd331735 to 0x540E3b…1d567Af11.439633065104376 ETH From 0x060C17…fB431dD3 to 0xe36f5C…6611390020000 USDC From 0x3e84C0…039458f2 to 0x45247A…9C94d0180.5 ETH From 0x2e74a8…368c7762 to 0x752e64…B53054C346.785105 USDT From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c80000 USDT From 0xD0a862…Ad7d12E0 to 0x92B3Cf…A04170e510000 USDC From 0x3B32B9…E8187AA9 to 0x571A51…F001896f4050 USDC From 0xDA3D49…8675aAd4 to 0x8501E0…bF5356630.05 ETH From 0xF6F364…8F4f1E01 to 0x4130DD…511aaA3E4.1 ETH From 0x7fd157…1C40c1D6 to 0x066291…A99B30ad100 USDT From 0x06C05F…d8b5a9fd to 0xa7A23A…1d776f9f20 ETH From 0x2dCA9D…F6E1D489 to 0xd76c6D…eCc2714F1000000 USDT From 0xb1271A…4Aaf8000 to 0x50761A…7E1aE5b5100 USDT From 0x7Cc9cd…Fc9E3011 to 0x134CE7…89cfC5f92000 USDC From 0x0034C5…7cF5f49f to 0x1D0335…3156E2502.2970363835990226 ETH	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000048044801251984 eth 0.000048044801251984 ETH
0x76ebd5…4b5e034d	23460704	Sun, Sep 28, 2025 9:48 AM	0x6860c4…Cb7FdF8D	From 0x2fdBA9…957AEd6A to 0xa29aaE…36b871B250008 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3720000 USDT From 0xcf28c3…09cf56C5 to 0xE0417d…D632D44410 USDT From 0x3b82D2…9c011c59 to 0xF71144…1BAb334799900 USDT From 0xF6F364…8F4f1E01 to 0x4130DD…511aaA3E4.1 ETH From 0x8daeE7…0906877A to 0x60d88E…4b11F67C100 USDT From 0x999991…70B33999 to 0x233671…7Be084D930000 USDC From 0xAc1461…a2AA0669 to 0xb665ee…0151Ee76100 USDT From 0xf1bcD0…74bDa9F0 to 0xf75cBb…43C7466310 USDT From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d7777 USDT From 0xA5197f…4b18eF7c to 0x05b6C7…5A777e035500 USDT From 0xDDb805…FfAa5dED to 0x4E9690…bbe257F71000 USDT From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c80000 USDT From 0xE7E0c0…D07972d3 to 0xF1Cc2e…67FBf7b84.868972542452088 ETH From 0x8074f8…bC492D8E to 0xd05508…BE9e0C8B100 USDT From 0x060667…4FA21A17 to 0xa4f035…368C6a66330062.25779 USDC From 0x04FfAb…B36ebEcE to 0xB2DbA0…3326Ba17100 USDT From 0x4f67D2…DdF85a62 to 0x3Baf48…e4Ba996081.009999 USDT From 0x37ae10…b156b8d3 to 0x3975a1…8D42DcC51 ETH From 0x79e4Fe…088D100f to 0x6bC4D5…0c8b2A2610600.767943 USDC From 0xb4d0DC…Bb7a0f1e to 0x350154…4Bb0ed9f100 USDT From 0x7fd157…1C40c1D6 to 0x066291…A99B30ad100 USDT From 0x6f48e8…06F147e3 to 0xE38cC1…296E02951200 USDT From 0x112699…2A847763 to 0x0E96c2…0f15892f100.09805647192655 ETH From 0x745C9b…E1a32834 to 0x27901e…731653458346 USDC From 0xee2985…15268c0A to 0x1e625f…056f0ae11710 USDT From 0xC50401…783eBFc9 to 0xF58C1C…3129150C861.863663 USDT From 0xDFcDC2…9Db2a36E to 0xC8337C…1dE753371000 USDC From 0x0F0f00…336c6f55 to 0x1d82F2…a2a16fc9100 USDT From 0x983e69…A3D89D1D to 0x2F9846…D7FE0A221000 USDT From 0x5d89bC…91935Fc4 to 0xf61b07…51303aaF25992.5 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0xbA81DA…C0a03E14 to 0x4D25Ee…FE72313A10.89999678 ETH From 0xb1271A…4Aaf8000 to 0x50761A…7E1aE5b5100 USDT From 0x06C05F…d8b5a9fd to 0xa7A23A…1d776f9f20 ETH From 0xA8d71B…c9A880ed to 0xd561d8…6B7a1EFe50 USDT From 0x3e84C0…039458f2 to 0x45247A…9C94d0180.5 ETH From 0x43320C…18ef153F to 0x453Db8…f5C8cd4E5000 ERC20 From 0x3B32B9…E8187AA9 to 0x571A51…F001896f4050 USDC	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000029537846027401 eth 0.000029537846027401 ETH
0x625c0b…d95c9cb8	23460631	Sun, Sep 28, 2025 9:34 AM	0x6860c4…Cb7FdF8D	From 0x9D12FA…f6Df7774 to 0xb563D2…160fdfec0.00473609 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee39.972715604 ERC20 From 0x836B02…41C234aa to 0x45490a…AD0146e61.59e-14 ETH From 0x3d5c4F…831465C9 to 0x669d03…7D49a2D8100 USDT From 0x54D7B6…40725d1c to 0xeE583B…3e57fC3F100 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x1233EF…34c8C3DE to 0xe824cb…1134E01D19015.383745 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0150 USDT From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905500 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c254500 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341398.233417 USDT From 0xf45F39…9CB4C2eC to 0x293C0e…14908D4326148.50262 USDT From 0xD2836b…Fe911410 to 0x9E01Ca…6a41E3771.395 ETH From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC300000 USDC From 0x05884c…0A3b50BC to 0x4DB436…7A771b26500 USDT From 0xC26773…d30B764d to 0x75A2B8…4ee3eedA62306.514627 USDC From 0xE6Daee…c5357833 to 0x0EC6a7…0D027a6918047.709025 USDT From 0x2Df865…FC3e0e86 to 0x913bf1…0E33569660348 USDT From 0x1C388A…51f7269A to 0xcE81DF…773Bf35c70 USDT From 0x40E86c…fc4543B0 to 0x35bC81…f9C5819d5988.787711 USDT From 0xB1B527…Efdb2696 to 0x3D71ee…F85b16aC0.01 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.025096665824708 ETH From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.013323176411235 ETH From 0x2ED0DE…e9c69FB9 to 0xFC5caF…dC8e466099900 USDC From 0xd1103b…66c92B83 to 0xD1B12c…fF12eca40.0289258218626029 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B9882.70569 USDT From 0x6b6DcD…AA8C5113 to 0xA13a15…0184173A0.5 ETH From 0x06f565…B9B1fADE to 0xFF3C83…20851EA352000 USDC From 0xca90F2…7c24eBCc to 0x2DC037…56d76FC4300000 USDT From 0x3A856c…41302b5D to 0xF0bBb6…f31D56f0238.285052 USDT From 0xa4f8f3…35aAD5C5 to 0x9ba8e7…84770Abe550 USDC From 0x5Cf884…7c2F05E2 to 0xd155Eb…210Ee5263.1237 ETH From 0x2f900f…153c5573 to 0x0c5b34…10e4406b1.46 ETH From 0x2c214c…7B5C10D6 to 0x00047b…Ec07380A0.5020754298496418 ERC20 From 0x47DC47…91b6f977 to 0x8ADb3b…fdb290772531 USDC From 0xe6614F…E88deb59 to 0xB30837…26c7028D0.043695980177737334 ERC20 From 0x999991…70B33999 to 0x233671…7Be084D930000 USDC From 0x47bc9B…C06AD353 to 0x0B3fcF…99f7E2963911.333301 USDT From 0xAc29Ae…E66Ba6b4 to 0x46D7c0…C32A25469030 USDC From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.1702228432216237 ETH	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000032835320401415 eth 0.000032835320401415 ETH
0x15d415…eebd71a9	23460617	Sun, Sep 28, 2025 9:31 AM	0x6860c4…Cb7FdF8D	From 0x3d5c4F…831465C9 to 0x669d03…7D49a2D8100 USDT From 0xB1B527…Efdb2696 to 0x3D71ee…F85b16aC0.01 ETH From 0x05884c…0A3b50BC to 0x4DB436…7A771b26500 USDT From 0x1C388A…51f7269A to 0xcE81DF…773Bf35c70 USDT From 0x999991…70B33999 to 0x233671…7Be084D930000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371001.0325465558441 ERC20 From 0x9D12FA…f6Df7774 to 0xb563D2…160fdfec0.00473609 ETH From 0x3EfbC6…7240819b to 0x694773…a90CA22D0.003518808421667654 ERC20 From 0x5a6F23…d5491441 to 0x918029…0a159D7B9882.70569 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.025096665824708 ETH From 0x1C33A3…334033d9 to 0x6fc9fa…79412E6e10 USDT From 0xaAa597…42aB9f64 to 0x5741a8…7Ec374a634.53476654 ERC20	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000014100678164 eth 0.000014100678164 ETH