Address 0x23d55B0B8228c88f4BF5Effe47E5e2aC47b9266D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcadad1…ae05fca5	23590572	Thu, Oct 16, 2025 1:38 PM	0xd31253…F8fe633C	From 0x0bf340…b0B65C83 to 0x449BA5…4209bC0350100.210421 USDC From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba511.97 ETH From 0x64D7F1…bA05Aa2e to 0xd5a101…08C49BC2100 USDC From 0x6EC14C…685d51DA to 0xB30837…26c7028D3025.0111872451084 ERC20 From 0x830668…b0835C2e to 0x7b175E…5066aF4C8000 USDT From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f4050 ETH From 0xaBCA4c…f9Cd18D1 to 0x90DB87…c4FdB7Dd100 USDC From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D700 ETH From 0x91b179…5214c5b9 to 0xE75ce4…48B9F3471 ETH From 0x0f875A…369C73a3 to 0x5f7E4e…b9AcFb2030602.9 USDT From 0x2675Ef…B3F100f2 to 0xE4a38d…8d8e569b0.1 ETH From 0x109046…0e21A6f0 to 0x06D280…Ec44c701100 USDC From 0xbF8376…C76a4FC5 to 0x889070…9BdEa536100000 USDC From 0xb30000…19c7028d to 0x81F817…7f2e78c93025.0111872451084 ERC20 From 0xc34A54…Db7C9689 to 0x99f178…275B0F6330000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25350000 USDT From 0x1233b2…5f10dd36 to 0x00E5A1…5ef878F550000 USDC From 0x8aBF03…66111454 to 0x0B409A…5e8d7771299999 USDT From 0x04C05a…796f2957 to 0x2C4ECA…25ee0ae1100 USDT From 0x69012F…EadA8f95 to 0x674CFF…CC9B537c50754 USDC From 0x16c7b8…2c3Da122 to 0x7ECdA9…6114e55810 USDC From 0x17B242…1FCCF555 to 0xEeb929…CBD09F711000 USDC From 0x44cAd5…C58A1A89 to 0x7635B2…54313523100 USDT From 0x50fc97…7464bF21 to 0x0c3Ff6…8F1329Ad360152.915725 USDC From 0xe52105…f91f2B0c to 0xB8710C…b58626E110000 USDT From 0xDc6B22…aFfE2C24 to 0xFEC5ba…e5c4DF9E1 ETH From 0xF7d504…f9bD8812 to 0xD08f29…9fdD6d41100000 USDC From 0xdDBae4…22c57968 to 0xA9DD49…4856aB0459203.78 USDC From 0x26565A…3aBA11F5 to 0x439794…9d2bF9310.00000929411346188 ETH From 0xBa9d4D…90AbD522 to 0xd7F012…a83094c3137691 USDT From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT From 0x9CABc5…b99Ac369 to 0x104d43…b149b502249 ETH From 0xc34A54…Db7C9689 to 0x99f178…275B0F6330000 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5463299.62 USDC From 0x13Da74…e0925C33 to 0xCCcbb4…924e35fD1000 USDC From 0xB0c8E5…FFadCDFE to 0x24130F…653978A733699 USDT From 0xaDB543…3e103A8e to 0xc035AE…D254355161059 USDT From 0x0e1A5a…A78AA360 to 0xafAD55…190505A61000 USDT From 0x0bDC69…a3AEDC95 to 0x0A2702…353FeabC10 USDC From 0x9D3084…630c64C7 to 0x42A0bF…F8799b8a170.734 ETH From 0x9438F3…97137Ee4 to 0xAdce68…27e26591130300 USDT From 0x3B83e2…2dd532Fd to 0x6dd57e…0Ae472265000000 USDT From 0x586E59…8DC9f95f to 0xa8178E…3eE195e873863.343071 USDT From 0x3F5dC1…F811e20c to 0xF13F73…cE9126481000000 USDC From 0x5C1F2a…dD75C173 to 0x5F7A1d…5e046E46100 USDT From 0x5542C4…dD636679 to 0x200146…d2F288Ba17.848366119752363 ETH From 0x63FFD8…Db4D1B20 to 0xDD4477…2EfBFc1654050.696465 USDC From 0x733350…1CE73e86 to 0xA8BA56…49A40DE2100 ETH From 0x147683…aE3D6328 to 0x2fB0CB…082D41a435.68319784638927 ETH From 0xdDBae4…22c57968 to 0xc5eC12…F821ffC010 USDC From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86100 ETH From 0x56A082…Eb014EE0 to 0x672647…20934af530000 USDT From 0x00484C…5ea9B226 to 0x44c406…5a183a595.028777 ETH From 0x81d7B4…16f1c2dd to 0xa0e7E2…Be883d797 ETH From 0xd83C21…7661615b to 0xfA2774…934938ee100 USDT From 0x7c7C44…0B233EA4 to 0x62DDeC…38244Ac3315000 USDT From 0xbF463c…730D1500 to 0x91667F…a2D317720.1 ETH From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7500249.313783 USDC From 0x6C9A16…d38cEcDd to 0x8c952A…f1C3bDa825 USDC From 0x7F70F1…C1eC5eCD to 0xf7d591…b2bD8812291233 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C214890.61 USDT	0x186BF4…5C229CF8	0 eth 0 ETH	0.00011490009918569 eth 0.00011490009918569 ETH
0x8edc11…d5670dab	23590541	Thu, Oct 16, 2025 1:32 PM	0xd31253…F8fe633C	From 0x696c26…6135a699 to 0xE33385…816151171000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7365000 USDC From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F639980.02 USDC From 0xa6E28f…A91D3f57 to 0xE2Cba2…e6C3c9cB97567.381438 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7100019.160933 USDC From 0x35d9A2…1Ad6e82A to 0x541F8a…114E59e01000 USDT From 0xc98272…571A2943 to 0xfB5687…8408ed68100 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF97201 USDT From 0x510365…4eE51cC1 to 0x018d05…c6f5f246830000 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d709111.854838 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e61621000 USDC From 0xD36910…f080632C to 0xc1FB8B…533D0Df377505 USDT From 0x06290D…A1972174 to 0x77eE34…0c902e671000 USDT From 0xa317e3…605aF456 to 0xa60FAD…20f6750650000 USDT From 0x16bd79…8DB1FA93 to 0x95f441…700df18D1000 USDC From 0x3af889…9a305faC to 0xA2A7b2…36d746842457 USDT From 0x80441a…a77f39d1 to 0x59b87f…8E35B13410 USDC From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1910 ETH From 0x1d3f82…656864aB to 0x91e3D8…673722eC38020.971137 USDC From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B38250000 USDC From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f401 ETH From 0x165355…D027563F to 0xEdE255…ec3e17E5116566.13 USDC From 0xF1F93C…Eed19659 to 0x3dfCFd…e8ae3e0b100 USDC From 0xb7a1c3…5e3d0896 to 0x486662…e15cB094100 USDC From 0x764bf6…1908911d to 0xf2cC39…B70c5Ee01 ETH From 0x5821fA…d5413d2E to 0x554105…566366793.9970325723064595 ETH From 0xFd040b…eb00981f to 0xCf36FF…33978E9438 ETH From 0x6A7740…9667819D to 0xB4B384…a9a4e5A215109.011126 USDT From 0xC255b0…804A89ba to 0x205DDE…A42fB8f11 USDC From 0x2D94dC…58b506dE to 0x66Fccb…01eA5529531980 USDC From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf92935000 USDT From 0x0eF99F…8d1B0173 to 0xFda235…e3C224fD80100 USDC From 0xD66C5E…c9a70580 to 0xD35B5e…C089DAe61 ETH From 0xf8787d…B7b20D58 to 0x3D393E…9A166964249992.231155 USDC From 0x5BA783…4F4Dc886 to 0x68f2cC…79fB1EB17.749992028878107 ETH From 0x994649…d4EE8aaE to 0xdDE6ad…9C27F11b30000 USDC From 0x752c9e…DB03987A to 0xc3Bf3f…3df191E21 ETH From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0x2c6E65…D308F9E6 to 0xdC0eB1…32AE3643200000 USDC From 0x7bEa80…741034fA to 0x9Bf608…75127e2D30000 USDT From 0x9CABc5…b99Ac369 to 0x104d43…b149b502249 ETH From 0x50fc97…7464bF21 to 0x0c3Ff6…8F1329Ad360152.915725 USDC From 0xbD2dd5…f8A13D30 to 0xd9C879…fdCDE24f50000 USDC From 0xf990D1…2C03f681 to 0xF95009…21e195031000 USDC From 0x13265b…67DBf63F to 0x46C6CB…59644Da676916.263827 USDC From 0xC2558E…496e89BA to 0x205DDE…A42fB8f11 USDC From 0x1F5e3b…E41Ce854 to 0xE7D8bF…5144Da5483087.27 USDC From 0xb6B1B7…8A5e02ac to 0xF24116…468d93B910000 USDC From 0xb90eD7…1A96de81 to 0x437169…d56fa8268 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D700 ETH From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86100 ETH From 0xD7a0B3…72fB720D to 0xB931F1…33971453600000 USDT From 0x2a5973…53f05b93 to 0x39D489…c202ED4e51000 USDC From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa257610000 USDC	0x186BF4…5C229CF8	0 eth 0 ETH	0.000073494075384711 eth 0.000073494075384711 ETH
0x7d5ad5…ad349691	23590329	Thu, Oct 16, 2025 12:49 PM	0xd31253…F8fe633C	From 0x7c7C44…0B233EA4 to 0x62DDeC…38244Ac3315000 USDT From 0x2ed106…c198aEfB to 0x4a6C7d…72BE0Ae03.005985654e-9 ERC20 From 0xc953F3…79CBdCc3 to 0x0498Bd…cc626Edd23283.158127 USDT From 0xA43B30…28F82cc3 to 0x5B90d4…47173A031 ETH From 0x090369…3E474724 to 0x7aedc7…1961264610 USDT From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f401 ETH From 0x8d5828…7194FA7D to 0x0225D2…3e35403d0.1 ETH From 0x01b8b7…CfD19DcC to 0x5F3405…36571b881 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D700 ETH From 0x7bEa80…741034fA to 0x9Bf608…75127e2D30000 USDT From 0x0f875A…369C73a3 to 0x99CD54…F28082881284.06 USDT From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf92935000 USDT From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa257610000 USDC	0xB4d428…904Ed5F5	0 eth 0 ETH	0.000027366810876428 eth 0.000027366810876428 ETH
0x9de24e…e849bb7d	23589764	Thu, Oct 16, 2025 10:55 AM	0xd31253…F8fe633C	From 0x9A81F8…D731Ba7C to 0xCFd3CC…509812801000 USDT From 0x7D432e…1fa2D062 to 0x2D65F6…2Cf474404000000 USDT From 0xD34a1A…7C06005a to 0xeDCD0e…0E1be5f235913 USDT From 0xC18b41…F29d2DC5 to 0x8e55e0…D8c2F74332000 USDC From 0xFef88f…1c33d4FD to 0x63B602…Fd6EDf801000000 USDT From 0xaa3e02…416c81bC to 0x27E636…2cfb3F6D2699.741952 USDC From 0x2786D9…A4976476 to 0x925ded…B026774173159.554377 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E45000000 USDT From 0x4C789E…7E81c3f8 to 0x92A2d8…cA6E9C9910 USDT From 0x07E749…7E19944b to 0xC0D545…2041E4EC0.00998525926085568 ETH From 0xbFADDA…3e5b70e3 to 0xdE75ea…1e6107f6756100 USDT From 0xf51759…2365A0BF to 0xFff27b…dCc01b6c39000 USDC From 0x6d59c8…bC23F8Ed to 0x0BcD9A…462af6981000 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b427.24151 ETH From 0x0c1626…A1522069 to 0xbae780…BEF50B3D0.1 ETH From 0xbB1833…dfF62304 to 0xF47E9b…4d1F558830000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x1E3d6A…4CB6091e to 0xd48F6E…521D59f094505.22631 USDT From 0x3701fc…E48b50D6 to 0x12bEc2…f4fE400F3900 USDT From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D400 ETH From 0x2d17CB…f58e542b to 0xceD4bA…F2248dB18.999276756096707 ETH From 0xA4B8b8…17262Fe1 to 0x4Df123…270755db1000 USDC From 0x73F590…06F95B7E to 0xA0B9a1…08C4910A500000 USDT From 0xE46626…Ad99CB66 to 0x8d0c2C…4d41AC731 ETH From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f212.899615 ERC20 From 0x6C2B80…812384b0 to 0x48f2Fd…7B1d434c34465.534465 USDT From 0xCf75BC…21C2924a to 0xf2167b…2dCc5ab56.3081 ETH From 0x4924C3…47764638 to 0xd3443B…b406005A72899.110759 USDT From 0xa921e5…9F57bE4d to 0xf45579…Ed06882C1509.423557 USDT From 0xD1D225…a8e9f796 to 0xc7e52D…3cfB920b1000 USDT From 0x29d3BE…071aD9CD to 0x5B0338…f2da071f1000000 USDC From 0x355876…009E88d9 to 0x88886b…fC58F946212.899615 ERC20 From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d8.918109798544123 ETH From 0x985e08…13f66395 to 0xcA7eD7…878bD33046607.150561 USDC From 0x1A34f9…bDead42B to 0x1da302…7E73e956100000 USDT From 0x5CA344…234349BE to 0xC84424…179e29Bb639.78999 USDT From 0x751352…842791d7 to 0x467E4C…bC35BC78260000 USDC From 0x309CAe…b62A2B15 to 0x63BB43…5bdcB23C10 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76278662.12 USDT From 0xC9337F…3747898b to 0x267C83…6E43D2f2333000 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86113425.349 USDC From 0xF0b5d6…4b81a84F to 0xe35402…2B83aF4520.238266573211707 ETH From 0x6F9137…13609B3B to 0xE190B0…8B71D29392026.57 USDT From 0x507147…2522891a to 0xC581D9…A7a53D8F212.899615 ERC20 From 0x8E3572…301854d0 to 0x3Ff558…2FAC55aa32 ETH From 0xAE93eA…e16aa2b2 to 0x51dd15…2F5Ca45612.5 ETH From 0xc181C1…fEaba351 to 0xfC8fc5…5a32e9c340000 USDC	0xcC1781…4C3A5D30	0 eth 0 ETH	0.0000656099112066 eth 0.0000656099112066 ETH
0x17a5b6…895f1066	23589735	Thu, Oct 16, 2025 10:49 AM	0xd31253…F8fe633C	From 0x15ed27…3a6ca6E9 to 0x0B1e76…5de6E03158978.413367 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76171176.34 USDT From 0x65f71f…180F0819 to 0x1947bd…9ab4CF9C1000 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517440000 USDC From 0x85987e…9c9DCBd3 to 0xAFD663…31c67fb3100 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d400000 USDC From 0x250C53…C1659f54 to 0xb7f901…56A6d5bC100 USDT From 0x886100…8C13eC95 to 0x10c2B6…fC58D11F3.161930631649343 ETH From 0x1F5D56…492Bb0F7 to 0xa1DAd1…41760c9310 USDT From 0x515493…3780aC80 to 0x205DDE…A42fB8f11 USDC From 0xbFADDA…3e5b70e3 to 0xdE75ea…1e6107f6756100 USDT From 0xde6f01…2c206AE2 to 0x161afD…808D10D01000 USDC From 0xB950A4…da0ebBFb to 0x277E5d…12be8B3750000 USDT From 0x0EBEcC…4B3Afa60 to 0xCCcbb4…924e35fD1000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB272 USDC From 0x9d5ca5…7aacd774 to 0x83092e…281FA2220.1 ETH From 0x0256ae…eA19021F to 0x7F0A92…56b2DB6d5.09 ETH From 0x37564A…553B9ac3 to 0x9534e9…82B652c6358999.98 USDC From 0xC9337F…3747898b to 0xdF1720…36252ADf100 USDT From 0xe5a0e8…b36d59aE to 0xE7908c…5f49dc1c18.99996200325596 ETH From 0xf76aec…1C79cAaa to 0xDE6CbE…91bC1703200000 USDC From 0xb17B29…3C0cb28d to 0x5C4FEF…8fD915dA1748.9174 USDC From 0x1dF0A7…292e5C9E to 0x573c39…3D2F60c40.1 ETH From 0x124499…4BD6A70E to 0x255807…821A43803.72 ETH From 0xb4b159…a75258A5 to 0xD527B6…091C384A5.85 ETH From 0x719608…eA8c75B9 to 0xc01797…81D4b83a100 USDT From 0x1e4088…83016ffb to 0xAB2b11…367FBC8444.99871049 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D400 ETH From 0x87B9C5…9E66Ba8C to 0x6d7222…1f17Aa8A10 USDC From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E45000000 USDT From 0x702885…5E74F4EE to 0xD7A505…047f65c450000 USDC From 0x390F87…D6808d46 to 0x8e55e0…D8c2F7433.102597454720928 ETH From 0x44dE1c…148E7cd9 to 0x6b5DFf…5984B3fb58.295237 USDC From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d8.87017019354875 ETH From 0x089347…D9D901a6 to 0x1b354c…699E56601000 USDC From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86113425.349 USDC From 0x24e704…06c9Ac13 to 0x496399…077F13eD100 USDT From 0x8C861D…847F6dc1 to 0xd54A49…f044736a0.4768 ETH From 0x54a0Bb…88c1fE2C to 0x39882B…Ff8C2cBa44.999354933369176 ETH From 0x0dbEA8…fA853a8c to 0x1F6406…e8D4AD8537897.192153 USDC From 0xf874f8…A894c7b2 to 0x82FAeB…2Ff3B74060000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e6500400.00035 USDC From 0x24B124…92bEbCDD to 0xA19660…ced5e3c1174973.5 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede100000 USDC From 0x14eb19…b72db1f7 to 0x47054C…360AaF2F44.99867266 ETH	0xcC1781…4C3A5D30	0 eth 0 ETH	0.000054152935665145 eth 0.000054152935665145 ETH
0x66aea1…a8b4db43	23589555	Thu, Oct 16, 2025 10:13 AM	0xd31253…F8fe633C	From 0x4924C3…47764638 to 0xd3443B…b406005A72899.110759 USDT From 0xD34a1A…7C06005a to 0xeDCD0e…0E1be5f235913 USDT From 0x8E3572…301854d0 to 0x3Ff558…2FAC55aa32 ETH From 0xF0b5d6…4b81a84F to 0xe35402…2B83aF4520.238266573211707 ETH From 0x985e08…13f66395 to 0xcA7eD7…878bD33046607.150561 USDC From 0x61F9F6…19A7B64c to 0x26a498…3d554B693172.9999999999995 DAI From 0x1A34f9…bDead42B to 0x1da302…7E73e956100000 USDT From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D100 ETH From 0x294183…7FB172D5 to 0x7a568D…A39EC8F0107.641775 USDC From 0x25432e…08469cD7 to 0xB2A8B4…a09db7d8999.782416 USDT From 0xCD6120…5A7806fE to 0x639581…22D571075000 USDT	0x7348d6…1cdD0E4D	0 eth 0 ETH	0.00003187994145749 eth 0.00003187994145749 ETH
0x27ed55…a8b0b88c	23589532	Thu, Oct 16, 2025 10:08 AM	0xd31253…F8fe633C	From 0x366a72…37F85C75 to 0xDc6D70…0A9a35ff7059 USDT From 0xfa78c3…10647753 to 0x3960e5…4c2215c91152.962125 USDC From 0x35d468…D514dC58 to 0x61D47a…3cf4E270100 USDT From 0xB7C9B0…6339DFc1 to 0x9EaD0A…a7f73A891000 USDT From 0x05F841…D95B20c6 to 0x500760…D1FF2548150 USDC From 0xf7751a…d61278B4 to 0xd44d25…728437d5502.153536 USDT From 0x05f765…A96F4EE3 to 0x832376…3dDa044b0.999940354519567 ETH From 0x0c9Fe6…3E73001a to 0x3F7376…3e3DB77073287.385553 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x4a2b66…E11ADE8C to 0xD829bA…ab505Ff25089940.09393 USDC From 0x7f1800…6212d94E to 0xd4aDaC…8E22276810000 USDC From 0x1c87Ab…3184FE48 to 0x207efd…43dc945B3187.721317 USDC From 0xf32E79…3a557C05 to 0x7ea716…4dE507D10.01746864 ETH From 0x05F841…D95B20c6 to 0x500760…D1FF2548200 USDC From 0x53701a…54526681 to 0x2eAb53…960E7E2129953 USDT From 0x164121…4cD27E04 to 0xeF3d38…E930fC53119991 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003199.98519373709215 ERC20 From 0x179997…D7A260c7 to 0xF6afc1…1A9ed32211.651141 USDT From 0x686779…aC313922 to 0xBcBc1B…745D46e47.36049286796e-7 ERC20 From 0x795A09…763f133E to 0xbfD339…9F2d56c60.1 ETH From 0x22A956…0E175622 to 0x362307…033ca8a8174.12857527791382 ERC20 From 0x0b272E…A79598F0 to 0x89C887…4Cf3f8180.6549958196853566 ERC20 From 0x932da3…dC1B84a8 to 0xA642C5…b4f9eff026282 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A360000 USDC From 0xf81749…bC463FBd to 0xC93126…37DDD71B4993.706294 USDT From 0xe9315e…99D7d391 to 0x1e054a…6942b0aC9.996949682612565 ETH From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6048.101 USDT From 0x8fe0eD…6704b5E0 to 0x45318a…44357fa820000 USDT From 0x4776F7…04EeFc98 to 0x871271…CE6E9C2B9.9 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003915.5024054604559 ERC20 From 0x10552B…ca2B760D to 0x7bBD20…eB429DE00.9954 ETH From 0xc1413c…1dd7E2a8 to 0xc4662c…4661CAc5791.938227 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB253000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC56.0561 USDC From 0x24b24A…C41b0b87 to 0xF24630…6aD5bCBD5.1 USDT From 0xDb7e2F…19c44c34 to 0x5b8f59…Ff71c36918574 USDC From 0xab33BC…05c84d93 to 0xA6E5C5…877d3ea62000 USDT From 0x3BE76C…48BcA536 to 0x1b0B0F…f72ea9402060 USDT From 0x3BE76C…48BcA536 to 0xD4E7ff…2477E8d26995 USDT From 0x7A5684…22eD47eb to 0x6744a9…DcdFAcB5291.05635022594254 ERC20 From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0x08D840…46443b3a to 0x4Eb837…0E31638E60000 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f61.6678971449021327 ETH From 0x6739aD…9102A337 to 0x9Ad208…8d8ed9021000 USDC From 0x36f69C…36C20186 to 0xc1814B…5CabA35139990 USDC From 0xfA09cE…Ce02bCCC to 0xB2Db37…a67152922500 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xebFA64…e11873911724.13 USDC From 0x7D15F0…E2Df9495 to 0x87A9B2…34Bc016a30.99 USDC From 0x229c70…9CC09581 to 0xbB150c…BAF6230413744 USDT From 0x01f10F…49D0C993 to 0xe81026…A2720ffE14.85 USDT From 0xc9fd43…82BE7086 to 0xD9903A…b096D63429450 USDC From 0x98e5f3…80B2FB8C to 0xDDB2A2…37F2F4100.35244485522920094 ETH From 0x3e756b…09E3E708 to 0x898B82…8596dddd67.98 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0035047.401775 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f5047.401775 ERC20 From 0xC328F9…F8ABe239 to 0x738CB1…9a6B38CF738000 USDC From 0x76A36A…0CfD8658 to 0x736671…5917E3AA2000 USDT From 0x1eAB50…271741EA to 0x9fb592…dAa6926027117.87583 USDT From 0x2cB080…Ec0760Be to 0x0bf090…72EfD88E9994.5 USDC From 0xC8Ee7B…AaF27634 to 0xcD055F…471E7ef43000 USDT From 0x8C3adE…6f1df5f4 to 0x9a64B3…18887B61750 USDT From 0xEa8AF7…ADecE6DD to 0x2DdC67…3A36dA3b810999 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x91EFC2…2e50e8Ff to 0x491670…F744e0Ce81189 USDT From 0xA06A80…cB44700b to 0xBC9cbA…21a965B835465 USDT From 0x8C9fdF…4521D363 to 0x058bBE…268cBBb524990 USDC From 0x0B3bfB…12D8a3Bb to 0x1352B4…4441E6A910600 USDT From 0xfA7DC1…F4a6f580 to 0x41D46B…2B10dd3f12647 USDC From 0x8d8D7e…A63AC2B3 to 0x0846E9…f2d93c1d19.60309 USDC From 0x92B8cF…BC19eA2C to 0x5d8be7…6fF3E8770.00447778 ETH From 0x1d213a…B730c1Be to 0xB02247…Bc592b471680 USDC From 0xbAbE30…952077Dd to 0xFd2b09…d0b9461F4000 USDT From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d273000 USDT From 0x11AEF5…8911467e to 0x33d6ca…2EE3217210003.999999999998 USD1 From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92104000 USDC From 0x481906…B81260cB to 0x88886b…fC58F94619075.48844276161 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E112610.885 USDC From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00311079.934785000001 ERC20 From 0x92B8cF…BC19eA2C to 0x0A098D…F1BA8Edc0.06701105 ETH From 0x5556ef…38DAeAfB to 0xd16CA8…9981960E200 USDT From 0x52946b…8c302864 to 0x074540…ed2c467b490 USDC From 0x911090…736F68D5 to 0x145CFc…D45B53FA0.3 ETH From 0x1beB70…283DbD44 to 0x01F2d3…14D0c9933476.780487 USDT From 0x2e826b…E1587Ac5 to 0x0a87ca…4F6744465.119970685210436 ETH From 0x3BE76C…48BcA536 to 0x448216…0c7094257850 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f10081.897373906995 ERC20 From 0x89Cf53…a6634f89 to 0x391859…C943df9e25000.000303 USDT From 0xF0052b…7010f21B to 0x7Ad892…91029DF51 ETH From 0x95B2F9…15422452 to 0x800050…768E9A10504.25 USDT From 0xe02A8F…07Ee9b30 to 0xDfe1a3…E0Dc609e394680.746822 USDT From 0xE2D62e…4C2c4eA5 to 0xEf238D…51B244fc40000 USDT From 0xA06A80…cB44700b to 0xA16220…971c6e8915032 USDT From 0x5B9D1A…6F9C5454 to 0xE7E1e3…5C6B20D720000 USDT From 0xE27420…Dd20a1a7 to 0xae00d0…9E66f41b264.3497513685735 ERC20 From 0x886100…8C13eC95 to 0x10c2B6…fC58D11F7993.888676 USDC From 0x9F6591…374BE755 to 0xd89B6A…67dcd6B15247.702612 USDT From 0x92B8cF…BC19eA2C to 0x637bda…05c8ca740.0072 ETH From 0xD468cE…E401ad15 to 0xC8F923…7Ff58cd6100 USDT From 0x61242c…AA4C851c to 0xe5a541…d96d59aE18.99997544745499 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.8041611858453173 ERC20 From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa810081.897373906995 ERC20 From 0x8DC139…0958B26e to 0xa3A2f8…85bc32DC10663 USDT From 0x8ED7B1…F5Cb1d2b to 0x64610b…a950AE983000 USDC From 0x8C3adE…6f1df5f4 to 0xB6998a…c50801491000 USDT From 0x685f78…D209dD94 to 0x501DAD…8652CcEb133762 USDT From 0xaaCCBb…283D64f2 to 0xCccFc9…51Be613b8.68490992008548 ETH From 0xe9fDE2…A6D160ae to 0xf999b1…d19f1A4C1380 USDC From 0x594a35…5b496c0A to 0xf07B1B…4908ab595 USDC From 0x7bf5De…97AE2e5f to 0xD9903A…b096D63474954 USDC From 0x596616…39972913 to 0x878ACa…1D2d7EE8900 USDT From 0x1C48a4…2E543287 to 0xBB44bf…4250a141234950 USDT From 0xd5535d…1f29890B to 0x566FB2…C18a99c516500 USDC From 0x05863d…b78cBbb5 to 0x2f5Ce3…4B64cd32660 USDC From 0xC765d1…78C43480 to 0xd5d43c…859b6E880.2 ETH From 0xcee050…6A399611 to 0xA0181E…f687eAa41558.43 USDT From 0x1e57B1…7dA0A366 to 0xF044B7…eB80F369100 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x52Bb56…D9747265 to 0x484dc7…48957414150 USDT From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De35320.511891 USDT From 0x2A2ee9…4B0602fF to 0x763f74…89c201135000 USDT From 0xaadd6F…50781590 to 0x4CDBBB…4108d5473000 USDT From 0x911090…736F68D5 to 0x145CFc…D45B53FA0.3 ETH From 0x99229E…6831Fd13 to 0x9792F3…57ecBaD155000 USDT From 0xC765d1…78C43480 to 0xd5d43c…859b6E8810000 USDC From 0x28D41e…0BA36950 to 0x810956…E08f48Ae1800 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23383.00066751e-10 ERC20 From 0xFfe21d…A95470d6 to 0x3Bb398…A1C19DC6100000 USDT From 0x28dfBB…ad5757Be to 0xF238f7…8F0Ca9f68.474406564309085 ETH From 0xF45570…2F06882c to 0xa9273F…F157BE4d1200 USDT From 0x0038ac…7512Ae87 to 0xC4b5d9…4202313e59593.39 USDT From 0x7d1B5E…1bD55136 to 0xBAc422…0614527D0.05002140987905389 ETH From 0xE7780B…47E7C868 to 0xfC0440…5205B6A525000 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76171176.34 USDT From 0x5240D4…4Dde1237 to 0xa4Ba11…c6262Fe10.14423645 ETH From 0x8b2449…8A2f563f to 0xB64DA5…5A3834DD14184 USDT From 0x656619…2Dc90245 to 0x03B21A…30C6C38F0.000822217612230764 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad0835199.98519373709215 ERC20 From 0x462B1F…a56615e3 to 0xF45845…34f1e21F0.003 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F100 ERC20 From 0xD08ec1…15Dd6d41 to 0xbD5c02…85301b3D31257 USDT From 0xd480Bf…f9bC0a8b to 0xF0F428…ca8494Fd20 USDT From 0xF0b5d6…4b81a84F to 0xe35402…2B83aF450.01 ETH From 0x3BE76C…48BcA536 to 0xd70b71…eE6482525000 USDT From 0x4D0Ea0…e7eb6514 to 0xD0ebeB…143EB49c3399 USDC From 0x69d0a6…E76fa819 to 0xaeC16f…1604497a1040.11202 USDC From 0x28A4F1…9dD35cA1 to 0xd4f311…71C2151D554.6029158158221 ERC20 From 0x866550…e21afFd3 to 0xc94694…f5De7fBD970998.8001 USDT From 0x9419a2…1E737e01 to 0xCac911…5CC7Df4E21067 USDT From 0x949B0B…5fbc8de3 to 0x8c5361…632F2Be4122111.9994 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946250000 ERC20 From 0x6D1258…D8a40fd7 to 0xb70E6F…795076F00.020550772844231686 ETH From 0x952aab…02F89267 to 0xa51378…E1267012200.02 USDC From 0x3Ab4b2…A2745cad to 0x72E86b…a156e938468.81 USDC From 0x34e86f…Aa2AF9ff to 0x1BEb83…e6e1d0d20.05054193590777107 ETH From 0xe07eB5…6FBcc56F to 0x5b8280…e254F3E520003.956 USDC From 0x2d10BE…607DaF64 to 0xfEa18e…F37D12A22.4875436252963286 ETH From 0xada9Af…4af82E1e to 0xDD4477…2EfBFc1646000 USDT From 0xE1a1bA…b10240A3 to 0x23654B…deE69b2973107.89 USDT From 0x035C06…6B168c4B to 0x6583ef…d4953e538559.43098 USDT From 0x33248F…84d0F895 to 0xe04086…674795f80.0006 ETH From 0xd178b1…31eB1816 to 0xab5E66…331E569d55969.000111 USDC From 0x888888…bF58F946 to 0xC69F02…abad083510081.897373906995 ERC20 From 0x44C3a9…2D1eb668 to 0xA6DbA5…d5ede60230 ETH From 0x4Cf50a…ab2A70bE to 0xC4DF34…7F7B558d2126.177656 USDT From 0x92B8cF…BC19eA2C to 0x63383c…Aa785C6d0.02181433 ETH From 0x0ad50E…064a7F17 to 0x3B9096…4c83597514.9 ETH From 0x05F841…D95B20c6 to 0x500760…D1FF2548150 USDC From 0x0bCeb7…461fF436 to 0x2316d2…a9fb575c230.62 USDC From 0x795B11…662F3838 to 0x71D028…013AECE221800 USDT From 0x666479…745d4bB7 to 0xF02116…65dF317A270000 USDC From 0x7a4545…B29f5Fa8 to 0xAd748a…1dbc0D5a5217.404799 USDC From 0xc9b261…e9580615 to 0xfc9368…F24f7105201.55 USDC From 0x458664…0e800930 to 0xb861Ab…AdC9843450000 USDC From 0xfAA1EE…0d512418 to 0x09f8Cb…7BB12758186991.465133 USDT From 0x1DfA6a…4A66B93F to 0x00b509…2e94c0fA0.007 ETH From 0x28128f…28140b04 to 0x0d43e7…6eBa6bcA0.3 ETH From 0xb3AE2d…63651F39 to 0xA50292…22975ea39970 USDT From 0x3803fc…7F9d95C3 to 0x35a3dE…989Ae0840.705654714995423 ETH From 0x018a38…6B61dF71 to 0xBBb512…25255F9c4654 USDT From 0x7fB6Eb…f01F2eb2 to 0x0C544c…498772BE69833.754398 USDC From 0x212ff1…ea4Cf100 to 0x3485F0…155E05de1000 USDC From 0x38DD66…E03a979a to 0x01dA57…364A26eb104000 USDC From 0x250C53…C1659f54 to 0xb7f901…56A6d5bC100 USDT From 0x0bCeb7…461fF436 to 0xDDace2…8528f63a232.51 USDC From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.00006221844435 ETH From 0xa3D2AA…0B51b277 to 0xAd748a…1dbc0D5a7106.71 USDC From 0x406f8A…17c76588 to 0xcB969A…4DaA068128.07 ETH From 0x111342…82a18615 to 0x4F5D50…55DaB94270000 USDT From 0x989cc0…8a767d08 to 0xa751D7…3B5CE5fF728 USDC From 0x3BE76C…48BcA536 to 0x55D83e…5A676C4B10635 USDT From 0x864235…aa539460 to 0xF8f1b0…8F6C830487782 USDT From 0xEf3aD8…a4059717 to 0x6744a9…DcdFAcB50.00672165265275 ERC20 From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c3000.336038 USDC From 0xD36910…f080632C to 0xc1FB8B…533D0Df3150000 USDT From 0x05Bc1f…84Cf4791 to 0x903Ebb…9ce285601400 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f61.09500600948797 ETH From 0x0810F5…2610a60d to 0x612fe5…ce4C851c0.148074 ETH From 0x290C00…EDC8D3C2 to 0xD9903A…b096D63475236 USDC From 0xC21913…8a19c0Ed to 0x5A93e9…e1c632FB5000 USDC From 0x118306…3c2b77C1 to 0x74d01e…bC01663116417.52 ERC20 From 0xF0F4bc…D38494fD to 0xB1F7D2…e80c0453990 USDC From 0x90048A…9A143Ba6 to 0xF12b78…0cCb33FD1003 USDT From 0x476878…c70FA320 to 0x16B8Cf…AceB3815150000 USDT From 0xb5E32a…39654eee to 0x1a5C88…BC67Eb7e25590.808979 USDT From 0x59267d…97E55Ebe to 0xF0D9dF…72f945dC33300 USDC From 0x0bCeb7…461fF436 to 0x0163F9…60E30f501711.76 USDC From 0x9dEeAb…94d67a7e to 0x1aC7a1…2C8FB4ed0.062579 ETH From 0xb74393…EdB879Df to 0x5E6e27…da978BD0100 USDT From 0xA1af96…56C0116D to 0x37b370…8D2D8E9012 USDT From 0x61914e…2245b663 to 0xA1656B…12513a3925 USDT From 0x36C8b6…0BECDafA to 0xAaa0C7…6565608819946.261509 USDC From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c1000.09901 USDC From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F6140.51 USDT From 0x7Ae833…4Ca4385E to 0xd44d25…728437d5500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7860 ERC20 From 0x829444…fdbCA7B9 to 0x7a4FC6…d82F5D4d0.01 ETH From 0xD33382…7B6c2C51 to 0x4d1ebb…D34bA9822677.48 USDT From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade1890334042 USDT From 0xb6b052…6DE63D1a to 0xb4927C…92bCF7857.5 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E441.609207 USDC From 0xeE7670…7df9b4ac to 0x03624e…874cF8630.002487808223160451 ETH From 0x0103c3…0452A51F to 0xd19959…837B235713700 USDT From 0xe02A8F…07Ee9b30 to 0x532097…D53f32840.002 ETH From 0xb22C7C…Ce3DCcEb to 0xcf3328…5708888511619.452133 USDC From 0x0bCeb7…461fF436 to 0xF74B45…F7260F8D903.96 USDC From 0x173d44…80B2C6b1 to 0xd703C8…642e5D7439010.628998 USDC From 0x2D4779…8D28b519 to 0xBcD21b…274DB1511 ETH From 0x124499…4BD6A70E to 0x255807…821A43803.72 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94610081.897373906995 ERC20 From 0x5B3E17…0a947b75 to 0xb69e2e…545eee220.02890181 ETH From 0x8DC139…0958B26e to 0x76E639…0b0eCc228745 USDT From 0xBE9292…e3034d4e to 0xb70E6F…795076F00.010813886983578488 ETH From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9215000 USDT From 0x9EEAEE…0BFFed26 to 0x3CADAC…91BC6fd95000 USDT From 0x662C77…d66594a0 to 0x575cF5…Df2A41F02654 USDT From 0x90B9AB…fAA5b091 to 0x537F0C…1552668131715 USDT From 0x6dD718…e70d31Cd to 0xcb9DfE…9df6F81223972 USDT From 0x481906…B81260cB to 0x88886b…fC58F94617167.48004879913 ERC20 From 0x7A04e1…FcAa2655 to 0xE02005…8FEE9b3020000 USDT From 0xB8c42f…800F9db7 to 0x8c95f9…6D21D36324990 USDC From 0xD468cE…E401ad15 to 0xC4a9C9…8EB5Af8d100 USDT From 0xa6f7Df…20F679c4 to 0xF6D650…88906C8598000 USDT From 0x025315…0eb34737 to 0x81D39A…E59137881500000 USDT From 0x8136b9…0A900E12 to 0x6fe002…1C553339600 USDT From 0xb9652D…5c404Ee8 to 0x9EFB70…fa707Bcc590000 USDT From 0xa0d84F…E4a4da49 to 0x5741a8…7Ec374a69.921124804e-9 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f102.95381563699999 ERC20 From 0x8f0fc3…A5f29ec7 to 0x9cbd11…f7ddf30c8986 USDT From 0xB579f8…cd55b025 to 0xdc076E…E75A90364.5 ETH From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.00004610957685 ETH From 0x219e2b…234E7C63 to 0x9EC0fd…246FBbf60.04049 ETH From 0x22a70f…FE5DfCd5 to 0xdE60Fc…1C0e745c0.4110586252472967 ETH From 0x0F1626…FEE7A0bb to 0xCD42e6…A7af37c12188 USDC From 0xB97091…D06a4963 to 0x870859…451dD90150000 USDT From 0x3B18ad…e96d2E07 to 0x25e3C4…706015172.1198704122374568 ETH From 0xCe79b0…4d10FC6b to 0xa4Ed0d…053fe66A53292.675202 USDT From 0x681565…E14E1E08 to 0x5dC7f7…AD92F3E43.1096805e-11 ERC20 From 0xf29473…E48e166f to 0xA1656B…12513a390.00845494985608 ETH From 0xD24C71…7Fcc7607 to 0x2c7A2A…a07aEd817.541164428285844 ETH From 0x2Dd054…3Dad3546 to 0xe6257B…54b5fB6036.88 USDT From 0x03cb30…00D806cC to 0x6da2A8…6Fdc639A0.009033734754686 ETH From 0x769714…65E087E2 to 0xb8B340…e29dbbA36300 USDC From 0x72e96E…1C9429Cc to 0xFf70D2…D4673595384.5 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E424.38995734960414 ERC20 From 0xdDb766…531Ff6A0 to 0xFfC545…93bD1e930.012525 ETH From 0xbc5CbC…De3d93EA to 0xfb53Cc…2B49D4fA999.6 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b40.1735072150805 ERC20 From 0x6d566F…57869a98 to 0x68dd13…a4e007C987505 USDT From 0x37564A…553B9ac3 to 0x9534e9…82B652c6358999.98 USDC From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f11079.934785000001 ERC20 From 0x142f1e…E1896DF0 to 0xA2b45E…b68caC924000 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517440000 USDC From 0xE757B2…24358eF5 to 0x12777A…4C4e08B257799.010989 USDT From 0xf87D35…615323A7 to 0xAeD482…8Eb45892999.000999 USDT From 0x0a6FF5…8582905c to 0x4E4F5E…319562Da50 USDT From 0xF0a623…Fb36D824 to 0x714169…1B4dBFFC0.0012 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003554.6029158213486 ERC20 From 0x7A0495…D7ce296A to 0x835aC4…2889299a10746 USDC From 0x0bCeb7…461fF436 to 0x76a0b5…E0f929353032.59 USDC From 0xF74BE3…c8b9fC45 to 0x898B82…8596dddd0.84 ETH From 0x56738C…9Dfa2D2f to 0x1947bd…9ab4CF9C134.090984 USDC From 0xD285dE…633a2C6E to 0xC27a17…42856010300 USDC From 0x35d468…D514dC58 to 0x61D47a…3cf4E270999900 USDT From 0x194ac5…3DB4cf9c to 0x65f460…6D0f081916 ETH From 0x8C3adE…6f1df5f4 to 0x6bD6DE…68b7dD063500 USDT From 0xc4A063…076A8114 to 0x2a4235…1AdDd85a0.005 ETH From 0xbdffc9…C84b02B1 to 0x0BCaaC…3a6D4E2E80 USDT From 0x859902…Dc80f3fc to 0x1cAda6…76b76CE30.1 ETH From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a20000 USDT From 0x9a03C4…d4903c15 to 0x66e067…a2CFf35E39000.0023 USDT From 0x53701a…54526681 to 0xAcD041…7d7Fd29c881 USDT From 0xbA8A67…04f2683d to 0x2A6597…0F1719E21000 USDT From 0xb63609…00b4355D to 0x2cCD99…CF1Bb57B44.998285970000005 ETH From 0x6C7958…f214Ce1A to 0x71bdd4…fec93C58100000 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f104.887175 ERC20 From 0x1C77fD…D4a54b57 to 0x40A133…0dEeebf317000 USDT From 0xE980aB…22E2f976 to 0x4B0d86…e627D8Bc4000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1282.227268 ERC20 From 0x22A956…0E175622 to 0x362307…033ca8a8175.87861013516567 ERC20 From 0xc991b9…4d8f4516 to 0xE02005…8FEE9b3043084.25 USDT From 0x2Dd054…3Dad3546 to 0x46Dc8c…8615622d36.83 USDT From 0xd440FC…058437D5 to 0x15D4fA…EE75033654177 USDT From 0xE4a816…03EEd9D4 to 0x6f677b…a947e95C0.009004837166439 ETH From 0xd18dD1…ec922a19 to 0x30C52C…C6659eb794657 USDT From 0x0dbEA8…fA853a8c to 0x1F6406…e8D4AD8525 USDC From 0x7f1800…6212d94E to 0xd4aDaC…8E2227686656 USDC From 0x8F8715…A1c75190 to 0xb295D5…4D056c441000 USDT From 0x481906…B81260cB to 0x88886b…fC58F94621194.62329250616 ERC20 From 0x3287EA…84EdDBbf to 0xc4Dc33…380Ed475817.5 USDC From 0x2C3102…b00368fA to 0xaf98a2…16e98a92100 USDC From 0x111A59…6a298E48 to 0x82498B…B1782430499.500499 USDT From 0x9110E7…5d74D4c2 to 0x165caF…ab94d6749200 USDT From 0x4CAC26…4b49Eed5 to 0xCA5895…1C0383D2147891.004503 USDT From 0x4C1286…31584729 to 0x35c5Cb…a2FF8a2037605.125 USDT From 0x05E130…bDf06f7e to 0x54F7d6…6eB6a219650 USDT From 0xF52e80…79805D4e to 0x2623fa…8C81b163200000 USDT From 0xAE240b…3264D3E0 to 0x99a2F1…1eC2C69d145 USDT From 0x1Bb338…59F520B8 to 0x7F112F…9E8f94a810000 USDT From 0x3E18E2…3A4a9063 to 0x74d01e…bC0166312.5435551730622303 ERC20 From 0xB11174…4AD296d7 to 0x150243…40d9C754599 USDC From 0xF5aFe6…Dc8a6b9d to 0x635680…5C701a4E10 USDT From 0xAcc022…Ddb13332 to 0x067708…8bd66858150000 USDT From 0x33248F…84d0F895 to 0x7Bd082…A9b498D90.0006 ETH From 0x5f060e…11Ee1630 to 0xc9823D…FE5fbE7385182 USDT From 0x1837a2…4C64c4E3 to 0x5463a2…b67afA342470.76 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A345831.68 USDC From 0x8C3adE…6f1df5f4 to 0xcdB93b…8f7aBd701750.065959 USDC From 0x45Ab04…D37cD53A to 0x00047b…Ec07380A11534.195502083332 ERC20 From 0x919aC6…32B6882C to 0xf0Cd4B…F4143B8a995.69 USDC From 0xc6e5Ef…d69C5211 to 0xca6311…B17B27888915.8 USDT From 0xd149a8…DBc78a0d to 0x07Ea78…0B48c7dD18000 USDT From 0x8DC139…0958B26e to 0xD6068A…c1D1883e10688 USDT From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d104000 USDC From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De0.061664922081557265 ETH From 0x623F12…44279C0B to 0xCae393…a31CCd1B1493 USDT From 0xC4eB5A…b42F405E to 0x3E332D…0f53F12b4000 USDC From 0x527C8D…7eB128Df to 0xE02005…8FEE9b3029992.2429 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003104.887175 ERC20 From 0x998687…baA05EFf to 0xFf3c75…E3005C5E702.247 USDT From 0x591a3b…3A7D8ca1 to 0xaaD8E6…1609b8d328883 USDT From 0xb7D658…1eeCBDC0 to 0xb70E6F…795076F00.05034333204847938 ETH From 0x0aE9bA…Efdb60D8 to 0x5dC7f7…AD92F3E4150.22929746303032 ERC20 From 0x179997…D7A260c7 to 0xF6afc1…1A9ed32211651.11437 USDT From 0x32462A…361307e9 to 0x9350Af…Cd89fE7F999.27 USDT From 0x92B8cF…BC19eA2C to 0x814FB3…Bef1A48D0.01143637 ETH From 0xA75A53…14c0a19F to 0x02E497…A8eC2a494000 USDT From 0x924575…2914fb78 to 0x8120E6…4A1e21a6146.138817 USDT From 0x0dbEA8…fA853a8c to 0x1F6406…e8D4AD8537897.192153 USDC From 0x5eee60…C84B082d to 0xD178D2…EfeB181655969 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x29A31B…07b1729A to 0x579DA5…D7936f6B16585.453044 USDC From 0xF5aFe6…Dc8a6b9d to 0x635680…5C701a4E13990 USDT From 0x8C9fdF…4521D363 to 0x058bBE…268cBBb50.000356884737928104 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA536.344933 USDC From 0x2d79ce…Ed865112 to 0xA6C01A…8A93625d7 ETH From 0xE1a1bA…b10240A3 to 0x572d2e…9f1618BA94157.99 USDT From 0x77FB35…5794DF0E to 0x5eDedC…bC7fEa9b5908.6 USDC From 0x320C99…BE77B011 to 0x97A7A3…3426B61286672.616208 ERC20 From 0x418E65…611Dd687 to 0x62D2e3…6fe646372 ETH From 0xD178a9…bfe6a121 to 0x02c904…48F0702D135998.91 USDT From 0xDc7eBE…5877662f to 0x985049…c465ff511500 USDC From 0xd440FC…058437D5 to 0x7Ae4e9…38a4385e0.000040336 ETH From 0x92B8cF…BC19eA2C to 0xBb941C…ef77d95C0.003979 ETH From 0x964153…Bb9d7895 to 0x8D0754…1FE1BA9b3 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.014996 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54.975 USDC From 0x0bCeb7…461fF436 to 0xF6E68B…9BE531582933.65 USDC From 0xd6fF77…585B27af to 0x8d3D36…7CC097e95000 USDT From 0x92B8cF…BC19eA2C to 0x6De970…Df95B4D10.00404885 ETH From 0x8DC139…0958B26e to 0xa3A2f8…85bc32DC7682.004987 USDT From 0x0bCeb7…461fF436 to 0x59066D…245b40Ca377.93 USDC From 0xF6060c…F195D96a to 0xd99341…D34C1FF0400000 USDC From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e52.7 USDC From 0x236c13…8F5Ad817 to 0x87170d…A8f843Df2729.67 USDT From 0x3e2e48…233d8a96 to 0x38D999…DF17dbDD991.476754 USDC From 0xf801e7…39353e0C to 0xfE9429…55d61Abc18810.894264 USDT From 0xA71f61…2a9876D0 to 0xc1F10e…a9ECE68c650000 USDT From 0x210937…FBd502d0 to 0x9D87fb…f0367333997 USDT From 0xC89f00…F0ced6cC to 0x8c5361…632F2Be40.00247937 ETH From 0xbc5CbC…De3d93EA to 0xacE2a7…5a39e4E4999.6 USDT From 0x59fAC2…482a4dA2 to 0xc11BFe…F343459616880 USDC From 0x307bbE…547C3A71 to 0xbdf2E5…28f40132120500 USDC From 0x90B9AB…fAA5b091 to 0x786cd0…7A96ee67394.07443 USDT From 0x14078E…eB76dB8A to 0xe2AFAB…9b85101C22000 USDT From 0x2C3102…b00368fA to 0xaf98a2…16e98a9214054.45 USDC From 0x48eAb8…D3Ae0b25 to 0x5C6903…817773DE30491 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f333843.54000000004 DAI From 0x4A2D95…BE67b419 to 0x2EeaA9…7dF00E5020000 USDT From 0x84D109…72e13960 to 0x5dC7f7…AD92F3E4268.4467484098914 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f104.887175 ERC20 From 0x1e4088…83016ffb to 0xAB2b11…367FBC8444.99871049 ETH From 0x3A6889…56B3e8c6 to 0xD4E7ff…2477E8d26283.00014 USDT From 0xf53068…45591Dbb to 0x118550…aF9865c430000 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf762793 USDT From 0xB950A4…da0ebBFb to 0x277E5d…12be8B3750000 USDT From 0x112976…85fcabf0 to 0xac3862…C2aC84211000 USDT From 0x3B539C…d7B22070 to 0xEf238D…51B244fc21728 USDT From 0x718d53…10195568 to 0x46D7E8…73037Ab33934.212206 USDC From 0xf4e59B…177Ce10C to 0xb8d48f…b734C3db14202.783746 USDC From 0xf4A0D0…6153849E to 0x3FCfE6…2C2b7fAd69257.55797093456 ERC20 From 0xd163d5…a7502512 to 0x6f9c04…62d1636E38961.038961 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835102.95381563699999 ERC20 From 0xeB7724…55E779B5 to 0x84b295…5ee661AE5216 USDT From 0xA58202…c371fB58 to 0x1E8341…dE256C7450 USDC From 0x893A57…8a079043 to 0xf7dDFB…1f6F82F50.43 ETH From 0xAa4DFA…5b6B404F to 0x5D1216…7f996D0114.238075588500504 ETH From 0x28DA01…898c79aA to 0xc76BcA…0FC434801.8724052714275576 ETH From 0xf81749…bC463FBd to 0x102C05…E58E02AA48401.598402 USDT From 0x275779…F7FcC6c9 to 0xd4B8e9…5952572410 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1055.0010777246312 ERC20 From 0xBb42C0…5f85fBA1 to 0x988bd9…0799c716201.18 USDT From 0xf81749…bC463FBd to 0xd078F6…795bA0e15794.205794 USDT From 0xB09302…34f00ff5 to 0x929f1d…5FF3EdCa4 ETH From 0x5B69E3…49279712 to 0xA1656B…12513a390.003045719724696437 ETH From 0x887cCc…9065363b to 0x3eF1BC…a53f77E0500000 USDT From 0x81f28D…Cc8ed72B to 0xE15784…3A7d90C320000 USDT From 0x191b37…b7A566ba to 0x738875…586b38Cf2888115 USDC From 0x218bF7…8e776f00 to 0x9EC0fd…246FBbf60.074 ETH From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B48.804 USDT From 0x307bbE…547C3A71 to 0xbDf970…D9f401321300 USDC From 0x66086a…45efF125 to 0x8750c3…D74CA67B622 USDT From 0xC7D75A…F39E982B to 0xa0fb63…d93eF11342000 USDC From 0xFec721…d97d7B87 to 0xcFe5B0…C92c1C062687.49678 USDT From 0x90E8bB…cd048350 to 0x45E330…E13a84bC11950 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23382.712321e-12 ERC20 From 0xE40331…849101dC to 0x6BD214…bc05f2e6500400.00035 USDC From 0x3BE76C…48BcA536 to 0x21DB3B…b1D166917501 USDT From 0xdD2F92…31d71C76 to 0x848B3b…6f417ec10.00006115844435 ETH From 0x9a5D0f…22407edC to 0x694B05…49dE1bb11527.394815 USDT From 0x0E3eDD…E0697645 to 0x736671…5917E3AA2000 USDT From 0x19994c…3991EA6e to 0xa8042C…03Fd7c3160 USDT From 0x9dF5b5…b5f61f99 to 0xE4704d…57DD4CA60.009969936 ETH From 0xb17e4D…B266cFa9 to 0x8076af…8a110FC67205 USDC From 0x702e5B…73727460 to 0x1A5582…572b9716500000 USDC From 0xeeA151…70FeDAEe to 0x2971ed…944fe4080.0317 ETH From 0xB37677…D34982c6 to 0x863366…F4B587260.06263984345050325 ETH From 0x22b121…9299fAB8 to 0x3E039c…7005cF129.801472777751737 ETH From 0x2Dd054…3Dad3546 to 0xfc39Af…3538379E36.89 USDT From 0x15365A…42421AC1 to 0xD50EFF…e9518C380.065 ETH From 0x1f8E7A…7FBE49Fb to 0x7c756D…43AcA4E549000 USDT From 0xBae6F8…Cea092cC to 0x411D09…420b9D311000 USDC From 0x53701a…54526681 to 0x5a2dA1…8657BC1D881.00023 USDT From 0x36f69C…36C20186 to 0xc1814B…5CabA35110 USDC From 0x5c046a…8381E97c to 0x5e956b…27711c4C10 USDT From 0xef9387…D2ffDaC6 to 0xe77591…36A6b2d614000 USDC From 0x0B7045…426F4D4d to 0x572012…800B30077800 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d233018 USDC From 0xAA9C3A…bfeb7a75 to 0x67419b…B23d5E08120.389048147418 ETH From 0x2bF8d1…760966eE to 0x9A7508…e026a2d4919824.867707 USDT From 0x4Cf50a…ab2A70bE to 0xbDE8Bb…9249001C998.265055 USDT From 0x71c995…A689fcE1 to 0x35aD05…28159E6b5738.937759 USDT From 0xD7e2e4…65104bFC to 0xabF9eb…3743D553130177 USDT From 0x137B57…2DC81AE3 to 0x3FCfE6…2C2b7fAd66566.96572162492 ERC20 From 0xDf97d4…db99eCD0 to 0xF40244…13530CcE18000 USDT From 0xe02A8F…07Ee9b30 to 0x44304A…3cdB87790.0015 ETH From 0x56B3c8…26B82b91 to 0xd11A72…a07B78811129.0515516754824 ERC20 From 0xAe049D…Fd571EB0 to 0x46D7E8…73037Ab332857.116026 USDC From 0x7eB005…1ADF7187 to 0xEcBA15…6FFE03db600000 USDC From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc532000 USDC From 0xbc5185…1AfF21bE to 0x906198…E43159db1499700 USDC From 0x50A53D…214ed18d to 0x01550b…D934a23822500 USDT From 0xDd301d…b6203CB9 to 0xe19DA6…91dd46aA100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.6549958196853566 ERC20 From 0x959602…988fAb25 to 0x0805F2…53B8487c500 USDT From 0x3BE76C…48BcA536 to 0x1617E3…78eF05a736150 USDT From 0x3a23F9…94Cb97a5 to 0x9A80e1…4166A0b01.279805 ERC20 From 0x3c3412…dcb230f9 to 0xee5578…12141725100000 USDT From 0xa165b2…A3513A39 to 0x5B6957…dF2797120.003412842679254 ETH From 0x8DC139…0958B26e to 0x0bfbf8…58559dB510874 USDT From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D400 ETH From 0xA5e6f2…8aBA7709 to 0x96EE50…e35A18b65 USDC From 0x702885…5E74F4EE to 0x1d2CC9…1c1F73448728 USDC From 0x136909…09b3965e to 0xBCF638…93AD70C4130000 USDT From 0xE76e36…5C8Df932 to 0x8F32a3…684cd71826.583208959547353 ETH From 0x1a5566…602B9716 to 0xcd3bad…4bc9a2F996810.9 USDC From 0x795A09…763f133E to 0xbfD339…9F2d56c615.9 ETH From 0x4b0607…C427d8Bc to 0xFc02d4…d3C31Baa4000.0005 USDT From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a60.300217 ERC20 From 0xa08C56…ab5620A2 to 0x5f522D…7b7b3eA4130670.67 USDT From 0xcDa503…3a3C9c12 to 0x054eFe…029E9e4e689.789257 USDT From 0xad21D0…163B5571 to 0x486443…35f5feA30.046041970521094384 ETH From 0x49f3B7…D7cfd37E to 0xadeaCA…4Cd9138956540.094852 USDC From 0x92B8cF…BC19eA2C to 0x637bda…05c8ca746.5 DAI From 0x75f744…C7807087 to 0x143542…fBa71030234998.36594 USDC From 0x1fC2Ed…cb4EE402 to 0x959b07…e690CbB5358 USDT From 0xC9337F…3747898b to 0xdF1720…36252ADf100 USDT From 0x979DE0…ea81Df64 to 0xBb7763…0B4F57d91.48069659 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E112610.885 USDC From 0x3AA519…1809D6b0 to 0x477469…265838A8370 USDC From 0x9fDC6c…B52bC57B to 0x5741a8…7Ec374a61.000798847e-9 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00310081.897373906995 ERC20 From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A2686.337325543438 ERC20 From 0x979DE0…ea81Df64 to 0xE1b51b…f58b1e161.5093651 ETH From 0x329f0b…1E6dB26B to 0xc4Ea8E…CC2d5ABC20000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xdd0c99…BbAAc4AF to 0x9C8497…aa0fFE7b250041 USDT From 0x4531f2…21357FA8 to 0xA9aF3e…73132Ea8356.6216 USDT From 0x57204E…C72F0018 to 0x04Dc22…5efBAf390.1 ETH From 0x268F96…666E7034 to 0x737Db0…50e416DB375 USDC From 0xc13616…2d6eE614 to 0xA1656B…12513a390.00547101199118 ETH From 0xc1fb92…373D0DF3 to 0xd39dB0…803EE037152000 USDT From 0x7A74BE…bD24CcCE to 0xAd748a…1dbc0D5a2118 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.014996 USDC From 0xA32B75…4C4681A6 to 0x74d01e…bC0166319848.530718695745 ERC20 From 0x5B69E3…49279712 to 0xA1656B…12513a3939.18 USDT From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f734610000 USDT From 0x33eb81…93D3A927 to 0xCccFc9…51Be613b1.177239002 ETH From 0x5a9310…30C632Fb to 0x9C4352…f916de7B21000 USDC From 0x92B8cF…BC19eA2C to 0x571Dd1…E04477200.00495062 ETH From 0xA06A80…cB44700b to 0xe116c7…9367c73e10767 USDT From 0xB77cab…5079Ae2B to 0x7A64Ab…caB6e50f688077.416766 ERC20 From 0x3d0bA5…FdA6E381 to 0x62935E…F9469bCB100 USDT From 0x9c9Fdc…6c016f40 to 0x4015DC…2aACE5484.527551 USDC From 0x5c5e71…ddac9370 to 0xB30837…26c7028D9.91 ERC20 From 0xcbC86c…C395De0d to 0xd44d25…728437d530000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f199.98519373709215 ERC20 From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE929 ERC20 From 0x3442c0…90995988 to 0xE6F3EA…5280E6b838733 USDT From 0xd18dD1…ec922a19 to 0x350a8D…887adBf8600 USDT From 0x050710…c70181a2 to 0x7a6D00…2472C9a7300 USDC From 0x4c2c0F…e7A200B8 to 0xa6CD43…059388ea2456.25 USDC From 0x61b1DA…52e8121b to 0xce90B2…f8a853f30.008211373364600384 ETH From 0x927F39…4cC80080 to 0xa74bc6…89db8D9065050 USDT From 0x08a1DE…680Ca0a2 to 0xE4704d…57DD4CA60.059679169 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4.975 USDC From 0x8C739c…3294194A to 0xCccFc9…51Be613b1.43230980237176 ETH From 0x208a85…E26C6cb9 to 0x649A95…880088521000 USDC From 0x80B7f5…DE95c33F to 0xCE094b…De8A05950.001082565112393841 ETH From 0xf349Ec…b73CF1Db to 0x9cdc81…E59C9c9730902 USDT From 0x3FDEaD…7b92bca8 to 0x7B0e65…39669f490.025 ETH From 0xB7eE96…3D928c24 to 0x2067D8…fE27f1Fb100 USDT From 0x9a55fD…8598C917 to 0xAeE48C…9f04Abe615152 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E45000000 USDT From 0x15B629…88Bbe6e0 to 0xB29818…5b100D6B190567 USDT From 0xE46626…Ad99CB66 to 0x08840d…cda39d381 ETH From 0x24B124…92bEbCDD to 0xA19eB0…16d5E3c125 USDT From 0xeE55C4…bc141725 to 0x4aC605…7AeC0307100000 USDT From 0xc032B7…10d858F4 to 0xd19Ca3…15ea05d020 USDT From 0xd735e5…9CAFF600 to 0xfA2547…5BAbE3c5100000 USDT From 0x501d9E…1B52cCeb to 0xE74A33…2114D213133862 USDT From 0x14d336…f2415A69 to 0x0B127E…B9Ad902d10000 USDC From 0xE40a15…7059C3Ad to 0x59f47A…322F03aC0.25497834048289625 ETH From 0xA147bf…5393eCc4 to 0x3FCfE6…2C2b7fAd6050.671478493232 ERC20 From 0x92B8cF…BC19eA2C to 0x75a3C0…776aCAa20.00404142 ETH From 0x993DEE…35056DCC to 0x0d9AFc…B8eF9A031998.001998 USDT From 0x596616…39972913 to 0x3565e1…c45544ED900 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E080.75372106713196 ERC20 From 0xB9C9a7…Cefc9541 to 0xEd5847…B9090C744.6199 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1057.875186828099 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0x69d0a6…E76fa819 to 0x142ea9…fF58F3101680 USDC From 0xb246CA…BA6e9F69 to 0x91EA3d…4D50E8Ff81189 USDT From 0x92B9FA…1DD11420 to 0xc92073…3c4Daa4f1 ETH From 0x722291…b593A264 to 0xFbc0cd…35b772BE0.0298883 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.014996 USDC From 0xb30000…19c7028d to 0xdDFF58…ff23de3B0.000031 USDC From 0x435CA9…67Db81C1 to 0x321504…40152D7050000 USDT From 0x97ffE1…5E9fc690 to 0xE79b82…99895d4B6920.27 USDT From 0xBD3Ec1…6A9CA4F6 to 0x0029E5…2B0Ab3e50.003 ETH From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x2418A3…99064a4E to 0x74d01e…bC01663185.38164204304843 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de32.60643363620386 ERC20 From 0x25B2C8…27e872F4 to 0xA1656B…12513a3935 USDT From 0x04692b…3E3a05B0 to 0x4F17eB…3031cd6524888.502931 USDT From 0x6C7958…f214Ce1A to 0x71B6C2…FDc93C5830000 USDT From 0x68d838…C4E007c9 to 0x98656e…7aAd28e8130.288329 USDT From 0x9bE9Cd…1F640Cc7 to 0x98F167…31658fc510 USDT From 0x4d4604…1Ca72372 to 0xac6e40…ecEcA0d514100 USDC From 0x3AbA97…Fd6dc44b to 0x0A65e5…1D00Fd3a10 ETH From 0xE1b152…6de655E4 to 0x4c89c0…7DA2F6dB0.10057604932249459 ETH From 0xe444cf…7c1397bd to 0xf66b2c…6353F514484.05 USDC From 0xa165b2…A3513A39 to 0x61912b…2E45b6630.00165765567231 ETH From 0x526308…62858804 to 0x588022…e85E51c74 ETH From 0x499011…D6EF2513 to 0xB2Db37…a6715292750 ERC20 From 0x9419a2…1E737e01 to 0xF2DB47…DBDdFbB2100000 USDT From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a01502328.440713 USDT From 0x850d80…1cec223b to 0x3108d7…5c08B63725303.23 USDT From 0xc9a2cd…4A98aE46 to 0xf0c249…6D54a89f7993 USDC From 0xF159CE…7A22546C to 0x40B8F6…3351795A0.004965 ETH From 0x702885…5E74F4EE to 0xD7A505…047f65c450000 USDC From 0x660331…b4DB5F35 to 0xea3E48…FEAB90a024041 USDT From 0x3AA519…1809D6b0 to 0x22DA64…616444E760 USDC From 0xEf3aD8…a4059717 to 0x5741a8…7Ec374a60.00394763727225 ERC20 From 0xB37677…D34982c6 to 0x209057…6e9f62b40.37583906070301953 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003102.95381563699999 ERC20 From 0x8C3adE…6f1df5f4 to 0x710021…6e4ABCe96500 USDC From 0x888888…bF58F946 to 0xC69F02…abad0835554.6029158213486 ERC20 From 0xA62B20…B3AA96CE to 0x4a6C7d…72BE0Ae0115000 ERC20 From 0x0D2638…10C309ae to 0x913Ae7…817b59f120000 USDT From 0xD107D2…d656FCfD to 0x03EB7C…e338ac871003.5 USDT From 0xA06A80…cB44700b to 0x1360e8…CB4194aC1733 USDT From 0xdAaA5D…2B0081F2 to 0x639a8a…B10FeE5d69.3 USDT From 0xC9794E…4fc0904a to 0x0B9ABE…435D7eef1151.403728 USDT From 0xD929FA…E0995fe3 to 0xA4b4D4…b0B924F113787 USDT From 0xa1ECed…e2E8d3Bc to 0x1dB183…3E1967Fa525 USDC From 0x6D395F…25De512E to 0x3A82F4…3596FBAb1200.117612 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152922294.104678428327 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E015249.378067071873 ERC20 From 0x210937…FBd502d0 to 0x9D87fb…f03673333 USDT From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa8250000 ERC20 From 0x00DB51…81FB2Ea1 to 0x3Be71E…F5Bca53682000 USDT From 0x532069…f83f3284 to 0xE02005…8FEE9b3041605.6 USDT From 0xc74612…9741f3e2 to 0xFd66f8…0dFEcA5545000 USDT From 0xFE0Cfe…fBFE0dF0 to 0x4F8d17…cfd092900.00124 ETH From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0150000 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0031282.227268 ERC20 From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D33360.0000000202103 ERC20 From 0xc8D70f…3822F05f to 0xb7822C…8605D3cA5000 USDT From 0xb79347…6581Bd94 to 0x1052BE…bf990BEC170000 USDC From 0x8eBfDc…a0723fDc to 0x217cbF…3e49584519.98002 USDT From 0xfD8807…A80e71b1 to 0x025fF2…5b80937B38394.246149 USDT From 0xbc5CbC…De3d93EA to 0x4cD992…cB792A32149.93 USDT From 0x443062…62dB8779 to 0xE02005…8FEE9b3039397.179888 USDT From 0x7f1800…6212d94E to 0xd4aDaC…8E222768250 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b83360.0000000202103 ERC20 From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003688077.416766 ERC20 From 0xa9De87…0993042f to 0x88886b…fC58F94640.1735072150805 ERC20 From 0x8269C5…7531c6db to 0x15dEF5…26846248193.71 USDT From 0xA5e6f2…8aBA7709 to 0x96e9e9…345a18b60.002 ETH From 0xc8EC1a…b28a0D9d to 0x6Cd170…9984529b51671.707733 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f1282.227268 ERC20 From 0x6A3841…990A14Dd to 0xE02005…8FEE9b3013439 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC56.0561 USDC From 0xd18734…D0133706 to 0xDF8bdB…f204535710000 USDT From 0xD5b921…6f9CC32F to 0x5Ad071…7C23C5420.000071925432415025 ETH From 0x6CEA80…CedC74Bf to 0xeA463c…ab9F5af79437.468614 USDT From 0x277149…48be8B37 to 0x6212Bb…0b12b71947500 USDT From 0xA49449…D1c06d32 to 0x831B56…564aeC269.998 ETH From 0xF2dbB2…d5DDFBB2 to 0xc0f561…e1D5C54D88845 USDT From 0x8b6Fc4…cFab515F to 0x08065F…535699d60.2 ETH From 0xeA2218…2885eC13 to 0x0ccFdF…3A48676c49.699272 USDC From 0x3B32B9…E8187AA9 to 0x26B967…fE1cfC140.049750872505926566 ETH From 0x0bCeb7…461fF436 to 0xfCe046…16E7e8B43918.75 USDC From 0x5E9583…4DBEf71E to 0x6e9e42…1B8296860.3330400201684807 ETH From 0xa5cbF0…85B2Ae31 to 0x7CCC85…2eAA6d5F2.256929661854183 ETH From 0xF02258…fEb225E3 to 0x59F0e2…Aa6Bfb2118725.74 USDC From 0x97ffE1…5E9fc690 to 0x9A28a9…601263d416651.66 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd11.030691034713886 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1420.1549339873588 ERC20 From 0x2721e6…d851886E to 0x9419eE…11737e0150000 USDT From 0xfB2606…6b72aB37 to 0x738CB1…9a6B38CF300000 USDC From 0xE15d2C…C2A759DE to 0xCCea6F…B713B5A143993.488012 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f11079.934785000001 ERC20 From 0x7E946B…8EcC7325 to 0x2657f2…84213bd179280 USDC From 0xF55D10…23A9cd0D to 0x5EAa5f…A0d0ee94500 USDC From 0xD36910…f080632C to 0xc1FB8B…533D0Df30.012613984110691428 ETH From 0x2aF3D7…5b4A182B to 0x6A0d00…861049620.758129038616566 ETH From 0x01C15f…2189B991 to 0x5c0512…E881e97c307000 USDT From 0xFCD398…8063d135 to 0xaf2d4E…C5ef5e350.024811 ETH From 0x890992…62Dd42a5 to 0xBcF4a3…4a4f9f4510 USDT From 0x5717cd…C92f77A6 to 0xA3aC82…6c598EF92.6 ETH From 0x0bCeb7…461fF436 to 0xC3adEE…40D030E47119.94 USDC From 0x8C3adE…6f1df5f4 to 0x2695D4…852Cc0a11147 USDT From 0x679c1b…D027376A to 0xCccFc9…51Be613b0.9599535 ETH From 0xb61358…EE6af153 to 0xFF2c73…6D2d39147717 USDC From 0x31fc23…530A42eC to 0xaF3771…b4b28ce1400000 USDC From 0x3EF174…783F77E0 to 0xB445aB…1F8c0243138569.55 USDT From 0xab7cB5…cFc2Ec3F to 0x710324…80585d8024990 USDT From 0x92B8cF…BC19eA2C to 0x79a5c8…CD5887590.00652447 ETH From 0x11f869…a8D99897 to 0xdfCc04…77AA78B60.01239728846506692 ETH From 0x92B8cF…BC19eA2C to 0x0c2722…1b940cFd0.04168452 ETH From 0xad21D0…163B5571 to 0x486443…35f5feA38.87566 USDT From 0x912519…3EFF2432 to 0xb986A5…6fcCA91F0.118783 ETH From 0xf64a93…5c81e797 to 0x6aa9bA…46Afe8D30.000001239732185951 ERC20 From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f100 ERC20 From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f5047.401775 ERC20 From 0xEc5D4D…c5272F3a to 0x72E4fC…dD0B9C050.595324946906976 ETH From 0x28DA01…898c79aA to 0xc76BcA…0FC4348049993.145154 USDC From 0xe02A8F…07Ee9b30 to 0xDFee8f…2aDc609E100 USDT From 0x848F6a…17279f79 to 0x296ab2…23d5E51D1000 USDT From 0x4B4325…1644c349 to 0x98778e…f846755748856 USDT From 0x82920e…8A32Fbf1 to 0x049d48…ADEEda2e37810 USDT From 0xD621D2…05Af6eaf to 0x2067D8…fE27f1Fb900 USDT From 0x189695…6A65AdAc to 0xdd511d…6D46Cf605552.08179 USDT From 0x2A2ee9…4B0602fF to 0x41bD16…E9A06C200.000059132396886699 ETH From 0xd1ef8e…Fa13f7A9 to 0x23dB42…90EE2Bc7859.0642 USDT From 0x2F316a…29879613 to 0xb8c33C…940F9db70.0005 ETH From 0x73Bb8a…CE0Dce51 to 0xe99f4c…B6cAeDcA31086.984013 USDT From 0xb0569d…f177286a to 0xEF1B59…0F50981B47439.56044 USDT From 0xFD4C1B…9dd014d5 to 0x7af604…5Ca5a496486.5 USDT From 0xf874f8…A894c7b2 to 0x82FAeB…2Ff3B74060000 USDT From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F100 ERC20 From 0x8C3adE…6f1df5f4 to 0x981844…95d509d51500 USDT From 0xa3a97B…64d4EBA0 to 0xE4704d…57DD4CA6108.739564 USDT From 0xCF3E24…481a23Ca to 0x6E6a7c…A7556E2d116351.79086 USDC From 0x779D4e…39D90428 to 0x6aa9bA…46Afe8D3300000.00000252627 ERC20 From 0x689120…BaC7934f to 0x3d513A…c94ad15b0.2732301516924124 ETH From 0x875efa…62A22c4E to 0xBcBc1B…745D46e4857.4767297028228 ERC20 From 0x34Ffdf…6E94B78F to 0x23dB42…90EE2Bc71121.77 USDT From 0xf464e7…57DA18B9 to 0x0c1B5c…a57F16893070 USDC From 0x7B0b39…f9669F49 to 0x3Fd420…3892BcA84236 USDC From 0xcFE97C…862C1c06 to 0xa784D3…B7FA85740.00012253486352 ETH From 0x8C3adE…6f1df5f4 to 0xB6998a…c5080149650 USDT From 0x9db066…dC11d8FE to 0x80277B…80ef0AC75000 USDC From 0x875efa…62A22c4E to 0xBcBc1B…745D46e42.74259825917e-7 ERC20 From 0xDb7e2F…19c44c34 to 0x5b8f59…Ff71c36912.8394 ETH From 0x596616…39972913 to 0xbbd29f…dC3D3092840 USDT From 0xbdffc9…C84b02B1 to 0xd8B841…9dEba8d0350 USDT From 0xFf0788…682c26ec to 0x23dB42…90EE2Bc72807.06 USDC From 0xA6436C…0f341139 to 0xcb88f0…62D990740.15 ETH From 0x9426F8…7E10Cb71 to 0x6C8859…A6D5fDab110000 USDC From 0x4D0Ea0…e7eb6514 to 0xa0613e…c45E9b795508 USDC From 0x448680…7192C4da to 0xDC0Bae…26647147300 USDT From 0xD6445F…d798c72d to 0x697589…1EC63e2525000 USDT From 0x5a71C7…1d6eA124 to 0x59D422…f33013BF400 USDT From 0xC10EeD…E0479c31 to 0x43FA88…55cAac5e44.99875887 ETH From 0x3648E2…54a4DcAD to 0x1DA1F8…185A29364950 USDC From 0x02E1b6…95077Eae to 0xFB07ED…0F1400BB0.09 ETH From 0x9c9Fdc…6c016f40 to 0x1788F3…a45D10aF5.654117 USDC From 0x9e23a7…f416254c to 0xdcE847…f45142991 USDC From 0x92B8cF…BC19eA2C to 0x3C3ebF…A83a9f4D0.03277685 ETH From 0x5efF08…74212d7c to 0x3f0165…790a77570.07161 ETH From 0x0BF0AE…92a9Ac88 to 0xab5E66…331E569d55969 USDC From 0xaE9C57…160Dcc69 to 0xea817C…52ECE6dD0.004 ETH From 0x481906…B81260cB to 0x88886b…fC58F94623550.18690089542 ERC20 From 0x1B22ca…CEeE9d70 to 0xe07b6F…6ebCc56f0.002 ETH From 0x23A7D0…674d8369 to 0x3FCfE6…2C2b7fAd62671.142378500495 ERC20 From 0xe1B904…8B74C42a to 0xc96d6A…Fb05284d0.4 ETH From 0xA06A80…cB44700b to 0x4b89F4…C6EC3fe54659 USDT From 0x03cAd0…14863646 to 0xEf2A44…0044a140152332.06 USDC From 0x051ABb…D80a35eb to 0xe270c7…1b20a1A7264.3497513685735 ERC20 From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1500000 USDT From 0x6BA5a1…d67036F6 to 0x9ac8A7…EC9bf6b50.02022016757011284 ETH From 0x9E5c2D…12571042 to 0x84e30A…d1444c9b6000 USDC From 0xd480Bf…f9bC0a8b to 0xF0F428…ca8494Fd1000 USDT From 0x5bbDbD…AdDef595 to 0x27372D…4ba181F850 USDC From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f100 ERC20 From 0x0FdE9e…ad23937d to 0xAe49EB…D3c13fD75000 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f100 ERC20 From 0x86EADb…e224753e to 0x4CF566…412A70bE1290.264504 USDC From 0x97ffE1…5E9fc690 to 0xDd0516…b6Ae76a811096.11 USDT From 0x0f5Cb9…2aE49888 to 0x6b7fdE…c14558A6442139.23 USDT From 0x1E6e48…8aDc602D to 0xBB0E0d…ff1b259824226.47622 USDT From 0x75cAF6…8E8d4F98 to 0x20B7b6…f49C2a282000 USDT From 0x026456…5ab1e78a to 0xAd748a…1dbc0D5a13197.07618 USDC From 0x16F326…Dc83c0e1 to 0x74d01e…bC0166312069211.09772045 ERC20 From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210877 USDT From 0x2Dd054…3Dad3546 to 0x46Dc8c…8615622d36.9 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f61.668095721208383 ETH From 0x7dCBbb…0777441b to 0x4CF566…412A70bE291.439829 USDC From 0x4412D1…467dAdD8 to 0xe80caa…70aC19287008 USDT From 0x47168D…010062B4 to 0x6f7410…1D071f710.0059029 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663113093.460842245242 ERC20 From 0x3EA8A5…21d6be4d to 0xe77C7e…2dE7C86825000 USDT From 0x15f8a4…ddfc7303 to 0x140194…43ef94a30.01 ETH From 0xbb3eaF…c602328C to 0xB30837…26c7028D24.38995734960414 ERC20 From 0x37CA8c…de2897d5 to 0xe4bfb7…B813F0950.1 ETH From 0xA91653…2b1a451b to 0xF32a23…90E022D6206 USDT From 0xf349Ec…b73CF1Db to 0x9cdc81…E59C9c975 USDT From 0x5bDa61…D431D5ef to 0xf66557…A9A1187650000 USDT From 0x19742c…E27af8e0 to 0xC715de…1923E70C8.54865442339882 ETH From 0x8DC139…0958B26e to 0x0bfbf8…58559dB510471 USDT From 0xb1112f…6a8994ef to 0x541F8a…114E59e0599.400599 USDT From 0x9F947F…E4FC72e4 to 0xB93a84…25886FAC582.658887 USDT From 0x8463E8…e0205730 to 0xDDB2A2…37F2F4100.3723222017802416 ETH From 0x15f8a4…ddfc7303 to 0x8D75c2…09Fe789830000 USDT From 0xA1a6cC…8421Bf76 to 0x204b5a…Ede9845929851.883701 USDC From 0x3D4584…F31aA263 to 0xbeE992…05e1BEEf32.60643363620386 ERC20 From 0xF454f7…28F1e21F to 0xE02005…8FEE9b3086622.472034 USDT From 0x552F3e…C9Ec146a to 0x2e809D…3D587AC55.1199835143894425 ETH From 0xBA7403…06Bb396f to 0xE4704d…57DD4CA60.022784169 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152922209.9218506391135 ERC20 From 0x637a6F…82553018 to 0x831B56…564aeC260.10618 ETH From 0xF594a9…8E6c93f7 to 0x6864BE…CE8229a5888100 USDT From 0x5eee60…C84B082d to 0x0Bf07B…7Da9AC8855969 USDC From 0x719608…eA8c75B9 to 0xc01797…81D4b83a100 USDT From 0x32f60A…81628bB5 to 0x540EcD…b31A0E313850 USDC From 0x6C96E8…EF2bfcd6 to 0x488A97…D5e515ae987.3 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.6549958196853566 ERC20 From 0x8C3adE…6f1df5f4 to 0x9A97CD…22D3f8c11500 USDT From 0xF2dbB2…d5DDFBB2 to 0xc0f561…e1D5C54D88556 USDT From 0x8e21A3…790D89F8 to 0x74d01e…bC0166311617.885324065211 ERC20 From 0x2371c7…3EA43415 to 0x3A2bEE…dfCB97A51.279805 ERC20 From 0x944c8A…52747Df8 to 0x74d01e…bC016631400 ERC20 From 0xd440FC…058437D5 to 0xCbc843…a495de0D0.000041297 ETH From 0xaE9C57…160Dcc69 to 0xf5990d…806c93f70.004 ETH From 0x3b8E59…5e0fEfCf to 0xfB4653…E18454B510.8 ETH From 0xF0D927…66F945Dc to 0xc557ED…162167F733300 USDC From 0x978b50…241C4F2D to 0xF8AfCD…475a8263103164 USDT From 0x096b46…A8C94925 to 0xb0A0a2…24B62aC75250 USDC From 0x1d42b9…85FdcFb8 to 0x6Fa721…e40634B68055 USDT From 0xb4b159…a75258A5 to 0xD527B6…091C384A5.85 ETH From 0x6F9137…13609B3B to 0xE190B0…8B71D29392026.57 USDT From 0x14eb19…b72db1f7 to 0x47054C…360AaF2F44.99867266 ETH From 0xb29823…5e100d6B to 0x4Af1D0…6BD57029190567 USDT From 0x596616…39972913 to 0x3Bb3dA…9078D64E1300 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f100 ERC20 From 0x90B9AB…fAA5b091 to 0x0Ed10D…Db5a90C0704 USDT From 0xD425CD…f1898B3c to 0xf3AfC8…314B2aB721012.40206 USDC From 0x9a8a36…412F0638 to 0x7676A6…B3560E2341574 USDT From 0x40376D…75fE0AE7 to 0x05BF89…567554Ca6678.432192 USDC From 0x03eb0d…dE38aC87 to 0xD10abB…7f56FcfD0.000306 ETH From 0xc9a2cd…4A98aE46 to 0x49122D…C863aE175000 USDC From 0x1C6bAd…0249D0c4 to 0x9458a5…32c7B78012570.53 USDC From 0x14Dcdd…7a6CA50e to 0x53EeC4…f85D5E5A50000 USDT From 0x9BCd84…1619024e to 0xBEB87d…892F4ea61745.0950297393927 ERC20 From 0x0cFd89…12D8D112 to 0xAd748a…1dbc0D5a11531 USDC From 0xD50AfE…b9518C38 to 0x934f51…9737ebEF28.12 ETH From 0xF0a623…Fb36D824 to 0x714169…1B4dBFFC2690 USDT From 0xe5a0e8…b36d59aE to 0xE7908c…5f49dc1c18.99996200325596 ETH From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F45831.68 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8199020.030616 USDT From 0x60dFb8…96A380e3 to 0x4A1FC2…44d6D6EB10 USDT From 0x92B8cF…BC19eA2C to 0x83cFE3…Fbf90F2f0.00605382 ETH From 0x05F841…D95B20c6 to 0x500760…D1FF2548150 USDC From 0xB0DfAe…3fac3EcD to 0xb70E6F…795076F00.023119251624230674 ETH From 0x3701fc…E48b50D6 to 0xF42899…478770eb404 USDT From 0x3442c0…90995988 to 0xe6f45e…b480e6B810 USDT From 0x22b121…9299fAB8 to 0x747865…268F34a65690.55 USDC From 0xFB7EcD…Edf47807 to 0x697589…1EC63e258980 USDT From 0x94eC82…88000A01 to 0xF50546…b1B9e2224.60808e-12 ERC20 From 0x6329F8…cf55bD8f to 0xa41f14…308435AB250.867372 USDT From 0x481906…B81260cB to 0x88886b…fC58F94615451.129262209322 ERC20 From 0x7f1800…6212d94E to 0xd4aDaC…8E22276810000 USDC From 0xb6b052…6DE63D1a to 0xCd724d…613D28400.5045593644276569 ETH From 0xAa84A1…4e1c3223 to 0xD9903A…b096D63441520 USDC From 0x4a863A…3593d1AF to 0xD20cec…a4BFF8a1800 USDT From 0x225DA4…F596E04C to 0x74d01e…bC016631427330.7001291452 ERC20 From 0x11f723…b1Ce799d to 0xcd08D0…397cA94266 USDT From 0x1fC2Ed…cb4EE402 to 0x68924e…c4eAF50f1598 USDT From 0x602a43…A07c10a6 to 0x561311…034601fA350 USDC From 0x92B8cF…BC19eA2C to 0x5B5d2E…Af6E06c40.00794907 ETH From 0x8BB9dE…00145eCe to 0x37F292…f5607FeB1359 USDT From 0x1B5C07…D5E60995 to 0x8b1416…89F6f2A40.177 ETH From 0x91e669…6d3d7CA4 to 0x5C904d…E4A9406d81000 USDC From 0xa165b2…A3513A39 to 0x25b29a…E1e872f40.0016390786104 ETH From 0x92B8cF…BC19eA2C to 0x538931…f227238b0.2196 ETH From 0x19742c…E27af8e0 to 0xC715de…1923E70C0.01 ETH From 0x32462A…361307e9 to 0xA4ee05…EB7eA92A7654.2 USDT From 0x2f1e71…D360EC16 to 0x43038F…a15Da4890.0016429 ETH From 0x3Ab4b2…A2745cad to 0x159909…CD1f59Bd598.45 USDC From 0x97A78E…fe46925a to 0xC71eCB…7efa69790.1323391972802658 ETH From 0x8C3adE…6f1df5f4 to 0x711987…4543f0826000 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1050.8890171789674 ERC20 From 0xD300F4…3a0d60AB to 0x32105F…a82c7C845000 USDC From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F7982100000 USDT From 0x6C7958…f214Ce1A to 0x71bdd4…fec93C5810000 USDT From 0x66189E…4088FF80 to 0xBd3497…D7D066B41 ETH From 0x586294…89446767 to 0xC884aE…03d6EA3e550 USDT From 0xE46626…Ad99CB66 to 0x08840d…cda39d381 ETH From 0x7D6698…8e1825D1 to 0xc1FB8B…533D0Df32000.000225 USDT From 0xe302f0…349e03F3 to 0x801063…63356Ca85000 USDC From 0x5363b0…5CC1bfC9 to 0xbB8852…09DeDF0534003.889518 USDT From 0xd648f8…e20bE8Cc to 0xD81e48…810135DB74.31817265085948 ETH From 0x3AA519…1809D6b0 to 0x85cbE9…Fb22310B179 USDC From 0x6DaD03…59dC639a to 0x949143…f8bc8dE30.008889295311552116 ETH From 0x148D90…1075227b to 0xe004A0…dC031cf750000 USDT From 0x29DbE8…817D8fB8 to 0x831B56…564aeC260.112 ETH From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac03200 USDC From 0x49a162…fe2a7803 to 0x31e1fa…375805090.24554818632597272 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E112610.885 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338181.2988123584481 ERC20 From 0x0c9Fe6…3E73001a to 0x3F7376…3e3DB7700.023086506520257483 ETH From 0x77B0Aa…9a53C170 to 0xc36c2A…a5C20DCe30 USDC From 0xc661d5…38140AF5 to 0xDc3784…8f6378d21900 USDT From 0x31579f…C9e9E625 to 0xDDc55a…23838bC31 ETH From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA81128.67 USDC From 0x596616…39972913 to 0x34bc99…d499fDa21400 USDT From 0x8AC67f…a6cE88fe to 0x01c9fB…1e6BB4e515000 USDT From 0xb85963…2B86981F to 0x6744a9…DcdFAcB50.000005170311680822 ERC20 From 0x4682c3…c0BC1E2e to 0x6Fa6A8…c7F8F63511249 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df431.88057 USDT From 0x0256ae…eA19021F to 0x7F0A92…56b2DB6d5.09 ETH From 0xEb9F58…E6bE4ee8 to 0xaa8f5C…2d3703e60.0019 ETH From 0xe02A8F…07Ee9b30 to 0x6a3B98…Eb0A14dd0.0015 ETH From 0x0c3024…72EE8886 to 0xD9903A…b096D634457 USDC From 0xf02690…Eff883b1 to 0xD9903A…b096D63420360 USDC From 0x77DB14…9ed6D066 to 0x054eFe…029E9e4e900.525702 USDT From 0x2F316a…29879613 to 0xb8c33C…940F9db724990 USDC From 0x4B334a…d2814dDA to 0x5041b2…1DD23B5F100000 USDC From 0x829444…fdbCA7B9 to 0x7a4FC6…d82F5D4d5.357297936014159 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x8277d8…2e4f153c to 0x33F472…42c4d1B70.3000808839792967 ETH From 0x907bdc…59D6c926 to 0x64F3D1…7ab7e6ec3806 ERC20 From 0x95b2C2…5a15b4b6 to 0x996f4D…A9f0a0A60.8015554327822079 ETH From 0x60dFb8…96A380e3 to 0x9b58Cd…FDED592610 USDT From 0xf71fd8…3BE2757d to 0xa824Cb…1433f3e04000.508064 USDC From 0xbc5185…1AfF21bE to 0x4Ce1B8…1Ba8345D1500000 USDC From 0x92B8cF…BC19eA2C to 0x8c2De6…f0D21D290.0036 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1059.9817291561133 ERC20 From 0xF321dE…c0963905 to 0x3ff7fE…5FE5A347349 USDT From 0x949B0B…5fbc8de3 to 0xC89fb8…d9CEd6Cc0.008785164965219564 ETH From 0x78D47b…a927c651 to 0x672647…20934af580000 USDT From 0xc59461…924B7b1C to 0xAd748a…1dbc0D5a9998 USDC From 0xe2289D…130478d7 to 0x075C07…77c73D7f4.0729 ETH From 0x6DaD03…59dC639a to 0x8c5361…632F2Be4161334.7949 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f554.6029158213486 ERC20 From 0xa369f9…c2c537EE to 0x21833c…55e2ca3A0.004 ETH From 0x511201…82A64f8C to 0x371E7e…F15C2c875839.009748 USDT From 0x50F6F1…843b44f1 to 0xaA4f3C…34F1675f1.4871865281326024 ETH From 0x1f63A7…E4Dac32E to 0xB5f15E…86CBA282203145.500157 USDT From 0x090858…fF3FA41D to 0x18659c…3Aa6042E100000 USDC From 0xb0b0aE…0E1189F0 to 0x46D7E8…73037Ab37632.569578 USDC From 0x1837a2…4C64c4E3 to 0x52AD90…d3f770ff10585 USDC From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc540500 USDC From 0x37D65a…30e71705 to 0x847Ffc…1FBE20880.6204205210291536 ETH From 0x17b9FB…C23566e8 to 0x9EC0fd…246FBbf60.04864 ETH From 0x1C111b…87F26f09 to 0xc75f41…1911f66F0.78517 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E112610.885 USDC From 0x65f71f…180F0819 to 0x1947bd…9ab4CF9C1000 USDC From 0xBea5FF…18bc5D10 to 0x12cF60…e355e54d1.350054 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f688077.416766 ERC20 From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x5A0003…055D75F0 to 0x5C4c43…49c777880.02206701 ETH From 0xC89f00…F0ced6cC to 0x8c5361…632F2Be4156496.0557 USDC From 0x92B8cF…BC19eA2C to 0x19c688…083788A80.17730462 ETH From 0x6D1bba…D82bd941 to 0x32cEd2…cb7594070.1 ETH From 0x9c2c26…6b4F55Ca to 0x6f2c2F…36EaAcaC1 USDT From 0x2EE81C…56745e3C to 0xD34EA3…149b2E0A20 ETH From 0x022410…5935145d to 0x70E0Ca…635E179328472.122605 USDT From 0x068737…90Ccd21F to 0x9634C4…0b4a073E24985 USDT From 0x662C77…d66594a0 to 0x575cF5…Df2A41F011010 USDT From 0x0e1A5a…A78AA360 to 0xafAD55…190505A61000 USDT From 0x751352…842791d7 to 0xE2D632…492C4eA550000 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003250000 ERC20 From 0x656cC1…4f858223 to 0x1e12aF…c71c62750.517043449780438 ETH From 0xbFADDA…3e5b70e3 to 0xdE75ea…1e6107f6756100 USDT From 0x0b8BB9…dA096916 to 0xB8F1Fc…9585AC9e7258010 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede100000 USDC From 0xf05513…91D52258 to 0xd106Ca…b79C5334809 USDT From 0x30d848…206Ef3Ca to 0xb246A8…326e9f6981189 USDT From 0x4166a7…87F968dA to 0xCD47e9…1c801B4610000 USDC From 0xbc5185…1AfF21bE to 0x476aab…683d7f2D1000000 USDC From 0x596616…39972913 to 0x5aaDAC…253a779b1038 USDT From 0xD468cE…E401ad15 to 0x8eC0F6…5FCB67BB100 USDT From 0xB579f8…cd55b025 to 0xdc076E…E75A90364 ETH From 0x486437…CfF5FEA3 to 0xc2214C…eCAf2568193700 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003626.1420257722116 ERC20 From 0x56230c…c4FFdC7F to 0x8D4179…21c528280.221436 USDT From 0xe59884…93724322 to 0xCb7FD2…8C89a52820000 USDT From 0x59c2fA…6886eA60 to 0x9377dF…1C2Dc58c36047 USDT From 0x484f42…667704D5 to 0x15263C…e371CC550.3 ETH From 0x3BE76C…48BcA536 to 0x2977cB…9046Ed645900 USDT From 0xd440FC…058437D5 to 0xF7784C…Fd1278B40.000041297 ETH From 0xEF1f4B…1750981b to 0x52c5b5…913a050022615 USDT From 0x07245B…c8Cbbb58 to 0x281250…4B140b040.05644467987182716 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A438.0116435269831 ERC20 From 0x2Df9e2…91aC26f8 to 0xc0b149…4E4839484272 USDC From 0x0D3a12…4E125192 to 0x2657f2…84213bd163067.823373 USDC From 0x83d2Ef…43a1Ba66 to 0xd9CA63…61C5a0800.372 ETH From 0xa784A7…77FA8574 to 0xcFe5B0…C92c1C06498.5 USDT	0x7348d6…1cdD0E4D	0 eth 0 ETH	0.00221466734387271 eth 0.00221466734387271 ETH
0x0d6186…dadf4f3d	23589280	Thu, Oct 16, 2025 9:17 AM	0xd31253…F8fe633C	From 0xf6376F…699d85a8 to 0x857C85…f4e2BFd3291780.5975 USDC From 0x7a9C70…58c8E141 to 0x4b5aD1…F8FedBc3390150 USDT From 0x131Bba…1AAbe405 to 0x2f1a0F…91124C87100000 USDC From 0x5bbDbD…AdDef595 to 0x02564E…40abd2b7800000 USDC From 0x596829…259C2163 to 0xfeE32e…4F05A5Ec40 ETH From 0xBFd628…34123C6D to 0x409565…8899ae21100 USDT From 0x68BF7C…3cd06506 to 0xa86CA1…B8A816d81 ETH From 0x16DEef…5701DD1A to 0x205DDE…A42fB8f110 USDC From 0xc48D1e…F3907740 to 0x8B1E39…53A11e6277 USDT From 0x6A6f84…aB2F239E to 0x77FAD8…d94EE2001165161.6662 USDC From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF279340 USDC From 0x953893…2D4F509d to 0x5b511a…eA118ff7299990 USDT From 0x0D43ec…64952683 to 0x36FfF3…6F17597560000 USDT From 0x0Bcb30…748a4fe6 to 0xd06759…E5Fb1d1125 ETH From 0x054C17…Efb92B90 to 0xdE9384…8e2C94331000 USDT From 0x321F5f…A19d3A46 to 0x7c115b…aB8cD570334042 USDT From 0x38c4B7…A9ef73fD to 0xe85e22…9112DD021000 USDT From 0x89655c…F6c6C960 to 0x8B4C3a…1b7038B8159000 USDC From 0xf07850…2d8556fD to 0x975cA1…F0D40a1F61319 USDT From 0x525Bd5…851271f2 to 0x8b3adC…301251B50.1 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D300 ETH From 0x2D2140…aeE215FC to 0x17BB70…A0AD80B00.1 ETH From 0x6830C8…39c833Ab to 0x486485…3cBa91368 ETH From 0xaCfA9D…15C5cC66 to 0x9cf05C…f8e2802e51110.13 USDT From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0xAfff61…D3f21d22 to 0xCb79F8…a248E84312.29 ETH From 0xD98b93…419D5B6D to 0x8e55e0…D8c2F7433.725891320401107 ETH From 0x374c78…1Fa0Eb3E to 0xde3cd7…97BdBeF8393228 USDT From 0x2378D6…B8C47087 to 0x0EE8Aa…96c30c3910 USDC From 0x5C924a…a27DCbA0 to 0x427906…2ac7c51228883 USDT From 0x7E3f57…5d2Cbcd9 to 0x5eE8Ff…B7f1Ff621500000 USDC From 0x42793C…e8C7c512 to 0xd078E4…d19F46be200000 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962254994.9001 USDC From 0x42793C…e8C7c512 to 0xd078E4…d19F46be28883 USDT From 0xa24659…aE051171 to 0xe13BEc…AaF89fC6850000.00105 USDC From 0x87D145…cC76e709 to 0xa976bF…26C9DF5850 ETH From 0x6EA12e…99f6a88d to 0x71961A…935ecf5817592 USDT From 0xB85a63…e0eD83B0 to 0x9f4719…5bD3f08f4094348.018065 USDC From 0xF0E79D…2EF1d556 to 0x8846a3…76e7644010000 USDC From 0x60Fc12…281707E2 to 0x31034a…7CEb92Ec100 USDC From 0x6a5f38…c61F0C0d to 0xf8487C…Bf97361673497.000235 USDC From 0xA7C358…40dd6Cf3 to 0xA0Cb03…13a7eF46100000 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06224457.4 USDT From 0x4352Cc…89653b4f to 0x0EfB4A…ffBb490719999998.5 USDT From 0x3b3193…2D568ab3 to 0x76722B…48CbF1eD24900 USDT From 0xF497C4…67b523A0 to 0xe4Bb0F…0477d231299900 USDT From 0x525Bd5…851271f2 to 0x8b3adC…301251B510 USDC From 0xad21D0…163B5571 to 0x486443…35f5feA310000 USDC From 0x129496…7BFea6Fe to 0x9D9103…207eF3df26000 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222530.5221672556494 ERC20 From 0xe94a4b…84ccB0D9 to 0x0A3400…4BcAFA421151697.466 USDT From 0xa4aF4a…001908d4 to 0xbf334b…B20Fd08d4598.5 USDT From 0x9a29db…6F3525AA to 0x11197E…A76f95198.79753668 ETH From 0x5096b2…fb0dcAb6 to 0x26cf45…2c902B1b580 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300756 USDC From 0xBb9869…886Ed3Ca to 0xB83c2E…86F02807273296.029247 USDC From 0x30273f…9d1bA111 to 0xbd1754…70bF159b35000 USDT From 0xC28f9c…A131C2eA to 0xDCCb2D…6332514d30000 USDT From 0x78f35A…36d6209b to 0xc2EceA…85f07BcC10 USDC From 0x64DA08…a4867566 to 0x27C48b…3E39139765000 USDC From 0x907228…8D4d749C to 0x1657F8…5A55FfbB50000 USDT From 0x9F9DFF…fd2C61da to 0xd65Add…31e82c091000 USDT From 0x7F7532…939131CE to 0x171ddB…98e9604779999.88500000001 DAI From 0x1CeD35…7d062Cd7 to 0xB7177A…6dd3FfD912.398450191498785 ETH From 0x5d23B4…AcEd47d4 to 0x90e83A…86d15e681000 USDC From 0x2Fa5Ad…2fA3CbfB to 0xf8487C…Bf97361637090.606312 USDC From 0x5C924a…a27DCbA0 to 0x427906…2ac7c512200000 USDC From 0xfFf76b…5e663E2B to 0xfa182B…B8aCbf58100010 USDC From 0xC56E40…Fe76e22a to 0x1e61E7…6c2a1DCD1000 USDC From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3199958.007454 USDC From 0xCCB856…2462EE1C to 0x127559…074E08b245492.53 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000058242418754455 eth 0.000058242418754455 ETH
0x93baa7…459727e3	23589251	Thu, Oct 16, 2025 9:11 AM	0xd31253…F8fe633C	From 0xB241a2…d18De1Dd to 0xe64BbA…bD8226d4100000 USDC From 0xb59A08…8381a76B to 0x992213…AD31fD13120000 USDT From 0x066b7b…a003F63d to 0x2f056F…4DdEaaaB1000 USDT From 0xDdCCaa…dBe12EB5 to 0xda9aE0…C6E6a84210 USDT From 0x3a23a4…82Bc14d4 to 0xE8645E…425e67d410000 USDT From 0xcB2a75…C6C80E80 to 0x184E04…98340Cce100 USDT From 0x89655c…F6c6C960 to 0x8B4C3a…1b7038B81000 USDC From 0x7E3f57…5d2Cbcd9 to 0x5eE8Ff…B7f1Ff621500000 USDC From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0xd8A57F…c2bC310b to 0x7e9696…2446A7C410000 USDT From 0x6236A2…99724926 to 0xBe9eb8…BBC224281081350 USDT From 0x7DD2Bb…4C032904 to 0x0a87ca…4F6744466.199995013500168 ETH From 0xE1a1bA…b10240A3 to 0x5cBb7E…3821Dc02465528.36 USDT From 0x466c0f…B8c7Fac6 to 0x6Ea13E…0bf6A88D63412.799072 USDT From 0x740940…C7C867bB to 0x5d752B…D84B13BA400 USDC From 0xf07850…2d8556fD to 0x975cA1…F0D40a1F61319 USDT From 0xA14137…917Eb072 to 0xeBae95…A674e5268042.86 USDC From 0x7714D3…ed0436CC to 0x1671d6…29f5852f10 USDT From 0xBea57C…F2CFdDc9 to 0x9C54c0…Ed5b9b9E100000.000072 USDC From 0x907228…8D4d749C to 0x1657F8…5A55FfbB50000 USDT From 0x3ef481…68fDb251 to 0x796Bcf…b5dB15Ac13.7315997 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.3801406433752948 ERC20 From 0xF497C4…67b523A0 to 0xe4Bb0F…0477d231100 USDT From 0x42A2CA…3e1fBB8C to 0x9e2075…dBBeD05311.844900046551373 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D300 ETH From 0x7a9C70…58c8E141 to 0x4b5aD1…F8FedBc3390150 USDT From 0xAe0ea7…B9bDAC9f to 0x8ba629…6CB9b29810 USDT From 0xe94a4b…84ccB0D9 to 0x0A3400…4BcAFA421151697.466 USDT From 0x24Ab90…C94A48E4 to 0x60f5ea…e09555661 USDC From 0x4306F6…0F55a720 to 0x18738E…2D6423861000 USDT From 0x1E7828…22E7771E to 0x34CE9a…03F1DD5210800 USDC From 0x60358c…6e93bBBD to 0xB6465F…57cAcb53422707.259447 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.006637172513759287 ETH From 0xB65bCF…1e009040 to 0xA39246…2a700D1c56.365070759999995 ETH From 0x7Eb01D…d2170109 to 0xa6b47A…4DC670e873922.193314 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300756 USDC From 0x599D0a…695c14d8 to 0x3ced96…85c4C73460962 USDT From 0x9D0c6e…29AA202f to 0xb988EB…461FF6Dc155.200595 USDT From 0x72cE5f…2B690301 to 0xe350F0…c9Afd7f1100 USDC From 0x49f3B7…D7cfd37E to 0xadeaCA…4Cd9138945751.602789 USDC From 0x5bbDbD…AdDef595 to 0x02564E…40abd2b7800000 USDC From 0x7714D3…ed0436CC to 0x1671d6…29f5852f10 USDT From 0xC4b725…880D2DFd to 0x1c6227…fEeb4d9A75000 USDT From 0x87D145…cC76e709 to 0xa976bF…26C9DF5850 ETH From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.6 ETH From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0x5E2ED3…565B8dCd to 0x7721fb…53576Fde50000.011041 USDC From 0x78f35A…36d6209b to 0xc2EceA…85f07BcC10 USDC From 0x02E27D…2D1D7d8c to 0x03A0D2…eD91588d20782.32 USDC From 0x131Bba…1AAbe405 to 0x2f1a0F…91124C87100000 USDC From 0x321F5f…A19d3A46 to 0xb71c01…578b816a60000 USDT From 0x01C8eF…b8Aa9D53 to 0x91Ca7a…163784aE10000 USDT From 0x60f10A…6c955566 to 0x24Ac85…5F4E48e41 USDC From 0xB85a63…e0eD83B0 to 0x9f4719…5bD3f08f4094348.018065 USDC From 0x6A6f84…aB2F239E to 0x77FAD8…d94EE2001165161.6662 USDC From 0xBbD1B6…633E4951 to 0xb267dc…2576953A36490 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8310000 USDC From 0x6BdD97…2313b5D0 to 0x84E492…dAfD8fdE800 USDT From 0x5eAfaE…86cb7524 to 0x89655B…88C6C960159000 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962254994.9001 USDC From 0x9c79fC…0d9Ba4fC to 0xf63413…F94d4D6660000 USDT From 0xFB2C34…f83a8133 to 0x1535cc…AE167EE9100 USDC From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52500000 USDC From 0xdB4313…C819e32c to 0xe65407…29Bc6a931000 USDT From 0x5a1AfD…bc5A6605 to 0xC239Ca…603b50022700 USDT From 0x9CA8e3…a28a87F3 to 0x484288…C96C35825.362607382368856 ETH From 0x695972…e288Cd63 to 0xb8Ff82…6bAF41931650000 USDT From 0x101830…b2A64BAa to 0x41D6c7…fE6BdA21100000 USDT From 0xdA9d7b…02e6A842 to 0xC1Da74…8b8f039710 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB8639938 USDT From 0x58A572…5De6C752 to 0xb12D21…315178bD11 ETH From 0x0B37D3…3a158717 to 0x8A4b83…b3d720231000.10001 USDC From 0x73ec47…F489336b to 0x85f61d…A04EDE5A485 USDC From 0x79a18f…ead81299 to 0x141443…8F41b76B5.542265283065903 ETH From 0xA9520d…5bbeA005 to 0xD981ba…e89d5b6d3.7259 ETH From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06224457.4 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a250000 USDT From 0x9FD3d7…3aEF7793 to 0xeF2275…83A04AE617100 USDC From 0x0FFdF1…48Ad1BDA to 0x986956…28b011B558.3 USDT From 0x7684e3…2A58FC5A to 0x81d2Ff…532eA5D03446.15 USDC From 0xAaCcDD…58992156 to 0x134592…9255855D1500 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b193135.54 USDC From 0x9410b2…853bE011 to 0xDBC0cC…F98A43100.001 ETH From 0x6F40Ce…f1B92aa3 to 0xE0e8B9…50141cB927000 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000070972924109232 eth 0.000070972924109232 ETH
0x3559ed…0a0c6572	23589046	Thu, Oct 16, 2025 8:30 AM	0xd31253…F8fe633C	From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D300 ETH From 0x66122E…1221F3D1 to 0xcF697c…81D7d2e324495.76 USDT From 0xDD459D…1A70e607 to 0xAa2793…cFB22DEb29676 USDT From 0x820a3B…cf074aB2 to 0x976Bf9…2210D6401 USDT From 0x42A2CA…3e1fBB8C to 0x9e2075…dBBeD05311.844900046551373 ETH From 0x91194A…A7645882 to 0xFe3A06…d292262b2871.119619 USDC From 0x5e6d86…52a211A0 to 0x217826…B2B8aE89380000 USDT From 0xb8EC1E…3F60cAab to 0xeFacBb…6761D4B41 ETH From 0x476E47…73B6FF4D to 0x3fcc4C…eE92EAfD53000 USDT From 0xD79b93…bF7ABDFd to 0xB11C55…0C8eBc84136529.866562 USDC From 0x5B69E3…49279712 to 0xA1656B…12513a3952.426688 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5250000.001 USDT From 0x5644D7…628126a4 to 0x39fb94…E409b2701000 USDT From 0x5E2758…Fb465137 to 0xdb0B9C…5abD5C6a26098.15604 USDT From 0x3C41EE…b7b3a80D to 0xEAe7AC…617Ac4dE70337 USDT From 0xc457c2…E9AAeF5e to 0x5C5c99…281ee6C9450 USDT From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448250000.001 USDT From 0xe77982…044110E5 to 0x2b1573…21ee9A27372270 USDT From 0x2ee0F7…f924AE5E to 0x8fc6CB…2DfF17BD1053607 USDT From 0xd5219c…D14E4499 to 0x395876…8389BBA890841.000188 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC437149999.2405 USDT From 0x6D56Ac…9DF11A72 to 0x74d01e…bC01663162822.99999999999 ERC20 From 0x89A458…5d4EfEf9 to 0x45778b…681AD70d34955.044955 USDT From 0x82B239…9B02162A to 0xF93782…04a2833b2000000 USDT From 0x1e733f…B15C9B37 to 0x12f5Eb…2Fbc30dd1 USDT From 0xC279eb…7630E917 to 0xBc955b…d61a82D449000 USDT From 0x89B37E…C6f1C2dC to 0xCc32BF…1cB958C2199.8002 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000024179923657175 eth 0.000024179923657175 ETH
0xf95fa0…271997a8	23587515	Thu, Oct 16, 2025 3:20 AM	0xd31253…F8fe633C	From 0xd806a0…24ad99CC to 0x1C602e…a757666958892.35696 USDT From 0x067Ad2…f156Ad12 to 0x295141…2B1Ced2333958.3 USDT From 0x97ffE1…5E9fc690 to 0xDeB2CB…D730050C536.72 USDT From 0x6f0142…0CBc562f to 0x2dBf24…D537FDd01 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1292.2145331732197 ERC20 From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1343.2215508858849 ERC20 From 0x878FeF…5D1D5855 to 0x722b79…Ef93A2646.6506928582402205 ETH From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F220000 USDT From 0x8e7ec7…a908d012 to 0x829f1C…829F082017 USDT From 0x90Eb35…197cc121 to 0xD6C899…1C9e4cd910 USDT From 0x6f0142…0CBc562f to 0x2dBf24…D537FDd01 USDT From 0x76D4FC…75C541BB to 0xDa864f…4ad67653304946 USDT From 0x23b760…364DdfDB to 0x74d01e…bC01663146.474934243351726 ERC20 From 0x299B3A…a091e8e7 to 0x28CeDf…f5780246500 USDT From 0x00ca86…BB3C83F3 to 0x5f0D7D…8b8958cA28068.300694 USDC From 0xC5E1C2…91b64E48 to 0x2ccbDA…6fA23a2834905.89 USDT From 0x7FeeE9…6Ff20f99 to 0x08017A…5de9f2C01 ETH From 0xC6f9aB…c307DFfB to 0xF16Fa6…822EFd5813847.846714 USDC From 0xECec07…cA3ceB9c to 0x2C322a…447214360.001790482917848049 ETH From 0x99B3EA…036e3371 to 0xe105Cb…918a91cd1597.87 USDT From 0xbc4465…C73650dE to 0x4CF566…412A70bE210.5 USDT From 0x9e52Bf…2074B6d9 to 0x116FF0…E78Ad5045 ETH From 0x878FeF…5D1D5855 to 0x722b79…Ef93A2646.6506928582402205 ETH From 0x61aBF5…079756b3 to 0xB30837…26c7028D8.604620146251602 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b1003778.5005 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003200.8337715644536 ERC20 From 0x46a8Cc…3BfAf311 to 0x6396A3…eDD539472 ETH From 0x61d178…849F1edE to 0xAD6b8A…C0E55598100 USDT From 0xFC6718…5F236Eb5 to 0x988bd9…0799c716550 USDT From 0x962e1c…43CD5050 to 0x04D158…5838ff5c69466 USDC From 0xdbE1BB…1D63D767 to 0x96ffbc…859dB9608000 USDC From 0x69f82c…0A862E90 to 0x9F7BAd…66B3Bd3E3400 USDT From 0x9F9035…71b93278 to 0x42C0b2…aB139e9A100 USDT From 0xD07a11…57907C2B to 0x179a9a…2a2cC5d9750000 USDC From 0xECec07…cA3ceB9c to 0x2C322a…447214360.001790482917848049 ETH From 0x7497c2…9C8b4fa6 to 0xa13F44…c4b91C605 ETH From 0xfee394…C8492E9D to 0xCD74Fc…389039e00.024793716280545854 ETH From 0xCF50b8…1B139332 to 0x837614…D34C08f8119.92783462236909 ERC20 From 0x2A8246…a7185D74 to 0x1c3be3…6a7A1e3c0.038318 ETH From 0x347428…B02278D1 to 0x3888c1…901B3bC1366 USDC From 0x721ed5…8fa3dAe7 to 0x5eB354…D220e3e20.006 ETH From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3199958.007454 USDC From 0x76D4FC…75C541BB to 0xDa864f…4ad67653304946 USDT From 0x48cf9d…aBc19DB2 to 0x19bF15…c71E944d0.05 ETH From 0xB43616…7318669D to 0x355F30…9Caa3fdb3787 USDT From 0x8A8D49…1D81DA44 to 0x111b52…dBCD858D931.6483 USDT From 0xdb5505…F25cF866 to 0x6C4DCe…017f1b334114 USDT From 0x4F1121…a7830316 to 0x5f0D7D…8b8958cA28449.639883 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A621.6706972813668 ERC20 From 0x8Cc21B…CA42CFE1 to 0xEa0726…513450581.6432796383973252 ETH From 0xE726e8…68da5991 to 0x3b4aBF…8C336979100 DAI From 0xBC77ED…D906442E to 0xbB9dFf…4270CE6649.73 ETH From 0x408724…1E52098e to 0x092616…1B84dfd41000 USDT From 0x0D84b9…510d3Bd7 to 0x4E6d2A…151681C5100 USDT From 0xF720D0…FAfb5AcC to 0x62B441…f7D826e5250000.0002 USDT From 0x1bf2a4…6cE27747 to 0x252cA7…274032B23115.7253903010082 ERC20 From 0xd102ef…371136FD to 0x9646F8…F17C7a670.02 ETH From 0x888872…6De9AdFa to 0x698C18…70A003670.44736608 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1030.9217936246935 ERC20 From 0x5f1c6F…e1646171 to 0xE2781B…aba117c9200000 USDT From 0x3B722b…ee57B2b0 to 0x3dFc42…81B1FF32450000 USDT From 0x84f0e9…04F9788A to 0xE4C61D…D489E80b140000 USDT From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb0481644.450029 USDT From 0xdbE1BB…1D63D767 to 0xa29d87…be28F4175500 USDC From 0x61d178…849F1edE to 0xAD6b8A…C0E55598100 USDT From 0x408724…1E52098e to 0x092616…1B84dfd41000 USDT From 0x0D84b9…510d3Bd7 to 0x4E6d2A…151681C5100 USDT From 0x2712C5…754c519A to 0x64dD08…48F2461559497.512218 USDT From 0x4eda5B…7EC4FF77 to 0xcAf24d…6e2b19F250000 USDT From 0xDCA2C2…a07EF623 to 0x9013b8…660F4e0f2618.5 USDT From 0xDd8070…5F6AF8e0 to 0xFbe1E8…1De573cF100 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8134.03099577539243 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f200.8337715644536 ERC20 From 0xb9E69E…cE2fD207 to 0x56D374…6B5a3f8B1000 USDC From 0x22A956…0E175622 to 0x362307…033ca8a861.460899628230266 ERC20 From 0xD8df63…7F3D8931 to 0x16233D…682359eb10.827663042 ETH From 0x067Ad2…f156Ad12 to 0x295141…2B1Ced2333958.3 USDT From 0x0129b7…BA2022D0 to 0x97A7A3…3426B6121116.0951952384205 ERC20 From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3199958.007454 USDC From 0x276864…C2C3B526 to 0x5577bC…751780BA0.0008 ETH From 0xD6858C…A16959c9 to 0x748c94…81B3a28A30 ETH From 0x8eB939…705dc7Ca to 0x69c673…1f429CD26450 USDC From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f10000 USDT From 0xfee394…C8492E9D to 0xCD74Fc…389039e012.39685814027293 ETH From 0xdb5505…F25cF866 to 0xeb10B3…1D4Bc2dD59596 USDT From 0xb55bD2…A4053bdE to 0xF753ee…FA29984179920.07992 USDT From 0x9dEeAb…94d67a7e to 0x06BDa9…ae8fa2230.6201225 ETH From 0xb2e9e7…96B2Ba36 to 0xEa0726…513450581.5393449770139664 ETH From 0xD07a11…57907C2B to 0x179a9a…2a2cC5d9750000 USDC From 0xe0f05d…Bc6fABD6 to 0x8Bc367…df5C0cbd8995.052721 USDT From 0x82bD42…FDCd5BD6 to 0x514269…2140a190161.22617960836135 ERC20 From 0xF7801A…d7608058 to 0x180e2f…54518C02350000 USDT From 0x888872…6De9AdFa to 0x8b0Fc8…08121F4D0.49694052 ETH From 0x028eBC…b0fC5C8A to 0xB2f858…B152CDF472000 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb414.794256132905657 ETH From 0x2712C5…754c519A to 0x64dD08…48F2461559497.512218 USDT From 0x83395B…cfF2D6dc to 0x6BbE80…584CB20f1000 USDT From 0xf319DF…452B7A82 to 0x38E7aB…1d702D519450 USDC From 0x1e6dC3…8f401c37 to 0xfbb3E8…63E20b5a3.949399 ETH From 0x129DD5…5Fc08Cc2 to 0x3B1c44…47134a8510 USDC From 0x13929D…da403f7b to 0x84f4C4…Fc57a0402577.422577 USDT From 0xD6858C…A16959c9 to 0x748c94…81B3a28A0.3 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003161.79198699999998 ERC20 From 0xFF3b9D…a1411DCD to 0xBe4D70…Dd514F1f6000 USDC From 0xDd8070…5F6AF8e0 to 0xFbe1E8…1De573cF100 USDC From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D300 ETH From 0x4eda5B…7EC4FF77 to 0xcAf24d…6e2b19F28 ETH From 0x028eBC…b0fC5C8A to 0xB2f858…B152CDF472000 USDT From 0xF7801A…d7608058 to 0x180e2f…54518C02350000 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835200.8337715644536 ERC20 From 0xC5E1C2…91b64E48 to 0x2ccbDA…6fA23a2813930.83 USDT From 0x99f5Be…fb0fd6F1 to 0x6Ca6A3…D2aA393910 ETH From 0xFA932B…77759c49 to 0x81632e…CA8475Bf111063.5 USDC From 0x3c083f…C8c2d92f to 0xDF6CBa…C471A83439.7308784 ETH From 0xe592b6…78a82246 to 0xd82a21…A856aE42250000 USDT From 0xfB840c…660b20D2 to 0x108878…764Fe7Eb116.13 USDT From 0xa73850…43D528F7 to 0xD6BD07…02e4892B19305.834775 USDC From 0x44De36…04bad510 to 0x92E7C0…82BE65161000 USDC From 0xA6e148…A7113B11 to 0x413dcc…8Dc4EcF532471.456 USDT From 0x3B722b…ee57B2b0 to 0x3dFc42…81B1FF32450000 USDT From 0xF720D0…FAfb5AcC to 0x62B441…f7D826e5250000.0002 USDT From 0x2f6685…6333Ae3a to 0x5600F3…286D24CE3.9292181 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x5E5aDB…6875ED12 to 0x4CF566…412A70bE410 USDT From 0x97ffE1…5E9fc690 to 0xd65b33…80EE5957607.54 USDT From 0x85153C…BA0b0Bc0 to 0x10840D…48fCA3650.01 ETH From 0x83395B…cfF2D6dc to 0x6BbE80…584CB20f1000 USDT From 0x1a2F7D…B24C7239 to 0x745e40…9c06b6ef120000 USDC From 0x945C0e…5D9b974D to 0x6Ca6A3…D2aA393930000 USDT From 0x2091fa…FDd4B2a9 to 0xEa0726…513450581.9848343176325574 ETH From 0x462a14…57162eE2 to 0x3E310c…384855bf510 USDT From 0x44De36…04bad510 to 0x92E7C0…82BE65161000 USDC From 0xb256d1…7C66466a to 0xc8705b…BeAEdc9c6465 USDT From 0x37FFB2…45fFdD08 to 0xEa0726…513450581.5765560954855113 ETH From 0xd66E01…49Ff710d to 0xAe2e4D…434eCb0E1 ETH From 0x6Ea978…d5C5e49F to 0x67be5e…762162247.7641 ETH From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f161.79198699999998 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f161.79198699999998 ERC20 From 0xb3D4da…5b1F7edc to 0xb89352…Cd62b3A21842 USDT From 0x8405F6…36C01B4a to 0x88886b…fC58F94649370.21270332486 ERC20 From 0xe228dc…8839d766 to 0xBaBC93…cfaBeF2C50394 USDT	0xab9b97…ca4408F7	0 eth 0 ETH	0.0001493147448018 eth 0.0001493147448018 ETH
0x8298ef…f1e0c999	23587380	Thu, Oct 16, 2025 2:53 AM	0xd31253…F8fe633C	From 0xA9978F…87B30539 to 0x3c5F0c…7e219E7140819.601594 USDT From 0x3a5385…51F70B5c to 0x118eDF…316721b1200000 USDT From 0x5eC8De…c9e05c45 to 0xC83636…B3907BA5132.347 USDT From 0x2fB389…31309052 to 0x6441dd…E266c302187741.805667 USDT From 0x8936Ae…7bc0F07d to 0x9Cf7e5…e3fd33Df400000 USDC From 0x27AF38…9f3dbB0F to 0x73eF13…DB6AD48d7.113 ETH From 0x69161a…92699F41 to 0x40b6D7…a3B4BA744.816094850298764 ETH From 0x18181f…541ba3FE to 0x21A90c…39B409d4111496.91 USDT From 0x6E1c18…68132EF3 to 0x1F3f86…fe837017100 USDC From 0x1A597B…54A87Dc7 to 0x384495…3E9C90b47.950649980562702 ETH From 0x2282bc…7bd2edd8 to 0x81DB2C…20f3657e1 USDC From 0x2cFDfE…0b376327 to 0x50a3F6…763c45d615.96 ETH From 0x76D788…2E8F70B5 to 0xBDCe67…50A23A9c50000 USDC From 0x9B0BE4…bc5C739d to 0x534845…732Ad47F3640000 USDC From 0x81Bf04…82db0dee to 0xD41d69…bA3688832 ETH From 0x6EB141…c85F3b1c to 0x74d01e…bC01663129552.0167516433 ERC20 From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D300 ETH From 0xadaB71…f122D307 to 0xBeA354…455bddB85 ETH From 0x61Be02…96040Eda to 0xB49ffB…c33591a6100 USDC From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0xBabBE8…b854Ba69 to 0xa6e948…3d22B5E010 USDT From 0x2b1e0a…373473bB to 0x5F0a3B…34cac6D41 ETH From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C89054.9642 ETH From 0x49b701…e60269eC to 0xf0454e…9D3A98ce813197.026 USDC From 0xbAb411…e84F4e37 to 0xFbAc6e…4a9D4820300000 USDT From 0xc619F8…505cDE6A to 0xE0fE2D…2705Cb5a14 ETH From 0x42Fa9C…20E4A46e to 0x2BE32c…cCF8Eebd39939.9 USDT From 0x86B7C4…7A37ABAd to 0xf43c89…16e4Af4599.99 ETH From 0x538544…d15EF56d to 0xed8B3B…B280a7A860 ETH From 0x9CF51B…D08Dc174 to 0x2C893c…fDA8E8b821.71141136803847 ETH From 0xB9EB01…b8Dd89ed to 0x3a595a…81B9A76082132 USDT From 0x3591A6…4c9496aF to 0x82D376…5b2C3858154356.100154 USDT From 0xa8Aa1C…3bbeCC95 to 0x0DBbAD…c3ca81853000 USDT From 0x414DC7…5c3241Cd to 0x931227…f9E3235a278313.000252 USDT From 0xb73888…50e45B48 to 0x697b73…75CBb72f52356 USDC	0x753Ef7…De7028C7	0 eth 0 ETH	0.000038384230953616 eth 0.000038384230953616 ETH
0x9ab945…6b7bce6e	23587370	Thu, Oct 16, 2025 2:51 AM	0xd31253…F8fe633C	From 0x1A597B…54A87Dc7 to 0x384495…3E9C90b4100291.377192 DAI From 0x42B516…934CfA04 to 0xA9c344…1C8460C610000 USDT From 0xeef6b5…73864A12 to 0xe8E0e5…3Cc6326f283720 USDT From 0x97ffE1…5E9fc690 to 0x27aEc7…9e9453CD2 ETH From 0x47915d…2bB25dAE to 0x51A62b…f9743045500 USDT From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f50000 USDC From 0xa165b2…A3513A39 to 0x497533…D648Aa381.0121068869 ETH From 0x9C651b…1BeF5aC6 to 0x8d69a2…848A5A3d0.26814641 ETH From 0x75D3BD…e229A0d6 to 0x87348D…2a76BBbf57584.906103 USDC From 0xe540a1…03df324a to 0xEa0726…513450581.2568377126374455 ETH From 0x09e7D1…72F52d3C to 0x232Bb5…2333376f100 USDC From 0xf3fD96…b0cAACeC to 0x793D9a…B248E67D150 USDT From 0x2874Aa…d1332218 to 0x0Db602…711a50aF600000.000598 USDC From 0x77F6f4…d7c04277 to 0x22ce96…CD3d40d51500000 USDC From 0xFAe6fc…8E828A25 to 0x015Ba5…104aC58e5.579912898599999 ETH From 0x4C1e9b…279B8AA5 to 0x5A9cb6…6c7ea20d65172 USDT From 0x077673…71D153C1 to 0xf2C098…49Bc5490200000 USDT From 0x977186…e0ACdC4E to 0x95f60f…E0cE0b281005.32 USDT From 0xF44ec3…c8f5de53 to 0x7A3D1A…F7e929720.233467 ETH From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8576129.86 USDC From 0x886F05…bD88552F to 0x67F1d4…38Ffa87320000 USDC From 0xd2E4c3…F1e891a8 to 0x0051eE…c90F5d581 USDT From 0xfbac73…A49D4820 to 0x872a6d…92807214300000 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D3640000 USDC From 0x992314…4A0357D6 to 0x4991A7…8cDfe8098 ETH From 0x3713fF…04276943 to 0x11fcC5…c58b15401.6185 ETH From 0x42F408…F4176355 to 0x17547e…4D0929AE0.10855898 ETH From 0x005363…1F3D5d58 to 0xd2E801…ABE891A81 USDT From 0x667886…be6fC9e1 to 0xe3B704…98A966b71000 USDT From 0xD5b754…0098Bc7D to 0x1Bb3E8…9F05a46f1000 USDT From 0x2C1197…Ef7CE11b to 0x158fd2…f07baEe055033.000472 USDT From 0x888872…6De9AdFa to 0xd733FA…a3bdA7EE0.0043481 ETH From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d473640000 USDC From 0x5A9c5b…87a255d7 to 0x5DB645…d752f7B10.00124251076635579 ETH From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C1150716.465027 USDC From 0x3ab818…607566E9 to 0xb51f8A…0bdAAf8D1000 USDT From 0x0A8430…4F9c8C4f to 0x8aF6dc…058260920.1 ETH From 0xDe122E…100faf21 to 0x36DC27…36B7644861493.99 USDT From 0x60daA2…437e0F04 to 0x47054C…360AaF2F0.5 ETH From 0x17A54b…A5A24a33 to 0x1519Fd…1831dA512 ETH From 0xa5666E…fcEb16f1 to 0x81eD77…ca1447cb119998.5 USDT From 0xdb5505…F25cF866 to 0x0696d6…7bacA1523800 USDT From 0x64f862…56668960 to 0xf0fCc9…57D80DC110 USDC From 0xc8F086…Db991B39 to 0x43E3fC…1fDf57da5.664019590137447 ETH From 0x53496E…ee751196 to 0xA41515…41c2d4ea685735 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351700 USDT From 0x68B5cE…4AcbCfce to 0x0492C9…008B6Df25.98174 ETH From 0xdf6207…DfaedE74 to 0xEa0726…513450580.7491873107000351 ETH From 0x6B5f77…0c07600e to 0xB42A59…00dBc2C810 USDC From 0xc9a5C0…D51C0b9B to 0x897b8d…cD419bFc0.1 ETH From 0x7352F5…e0A841fc to 0x1d3943…7B23daDF10 USDC From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D1 ETH	0x753Ef7…De7028C7	0 eth 0 ETH	0.00005713157453776 eth 0.00005713157453776 ETH
0x5adfed…dece2af6	23587363	Thu, Oct 16, 2025 2:50 AM	0xd31253…F8fe633C	From 0x1A597B…54A87Dc7 to 0x384495…3E9C90b4100291.377192 DAI From 0x6f9873…A2A1a987 to 0x546A97…7FA989ee3467882 USDC From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D3640000 USDC From 0x0A8430…4F9c8C4f to 0x8aF6dc…058260920.1 ETH From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8576129.86 USDC From 0x6b4b58…9f0a466c to 0x7e2AB5…46848212106593.406593 USDT From 0xf04D16…d444652c to 0x844132…346633CD30000 USDC From 0xB5D833…D0bD5870 to 0xAB2b11…367FBC840.5 ETH From 0x56251B…0485284e to 0xDda680…ba7cEba445.51579524788648 ETH From 0x90f039…224E39Cc to 0x61D41a…41792A6156943.056943 USDT From 0xeef6b5…73864A12 to 0xe8E0e5…3Cc6326f283720 USDT From 0x9e29A8…C5F21686 to 0x363d74…59B426cd31400 USDC From 0xb23360…C8D7c460 to 0x06468a…507c7B81404.171295 USDT From 0x09e7D1…72F52d3C to 0x232Bb5…2333376f100 USDC From 0x63D820…D8d08f1a to 0x43FA88…55cAac5e0.5 ETH From 0x6B5f77…0c07600e to 0xB42A59…00dBc2C810 USDC From 0x077673…71D153C1 to 0xf2C098…49Bc5490200000 USDT From 0xf21f85…B4A91b9C to 0xC60e5F…094b956a16.162491822 ETH From 0x53496E…ee751196 to 0xA41515…41c2d4ea685735 USDT From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d473640000 USDC From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C1150716.465027 USDC From 0x7B9465…72b71210 to 0xBEBB8F…F10cc02D51513.114538 USDC From 0x0C6699…9EA278D0 to 0xbC9161…ef663f4c140.35844 USDT From 0x97ffE1…5E9fc690 to 0xcf03cA…6a81C2aF1863.45 USDT From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D1 ETH From 0xb4747D…01194ec7 to 0x8d551f…a22017AC100000 USDT From 0xD5b754…0098Bc7D to 0x1Bb3E8…9F05a46f1000 USDT From 0xDe122E…100faf21 to 0x36DC27…36B7644861493.99 USDT From 0x47f36C…F655b94a to 0xDc9B63…CDD012fe50 ETH From 0xF62793…eEb53f84 to 0x2cCD99…CF1Bb57B0.5 ETH From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f50000 USDC From 0xa5594e…7A80E9ef to 0xE4c0d8…5e69228A21018.32739 USDC From 0x750861…fAC1724E to 0xfbb3E8…63E20b5a1.929178 ETH From 0xf8dDBE…100C61F4 to 0x9369A3…F7c3a1eE0.1 ETH From 0xc9a5C0…D51C0b9B to 0x897b8d…cD419bFc0.1 ETH From 0xd1B1dc…545E9961 to 0xEa0726…513450580.7348003056721143 ETH From 0xD11ED0…c40b77e1 to 0x722b79…Ef93A2642.538019633458515 ETH From 0x64f862…56668960 to 0xf0fCc9…57D80DC110 USDC From 0xc88e35…Ec27C2fB to 0xBd6FF1…89e97B536.880975 USDT From 0x67c081…f37B1AFF to 0xb85d5C…038eEfb413.112763947909464 ETH From 0xa96065…861789ff to 0x804FCb…27936297700 USDT From 0x42F408…F4176355 to 0xd72359…96B608300.0696 ETH	0x753Ef7…De7028C7	0 eth 0 ETH	0.0000523747264443 eth 0.0000523747264443 ETH
0x01501d…06e5b26b	23587277	Thu, Oct 16, 2025 2:32 AM	0xd31253…F8fe633C	From 0xf68f36…BF6F359b to 0x7dbCf7…54036c66100000 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3750.423798 USDC From 0x6B17D2…9374B2A2 to 0x5600F3…286D24CE3.268562 ETH From 0x774224…3ff4cc94 to 0xC6F86F…58fba8e433000 USDT From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009004247597949001 ETH From 0x923ac0…89249513 to 0x763932…4Aa3324d57000 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E1121000 USDC From 0xe09c1F…39999CdB to 0x0dE9a1…A9b931f30.5 ETH From 0x4bA413…F7EC0738 to 0x33B264…e7A0CD731199.29605 DAI From 0xf0844e…F81CcE73 to 0x08e522…F24aC1Bd0.07005291276304836 ETH From 0x3c7258…7dCF496a to 0x5D494f…90b2EEC330000 USDT From 0x29F0f3…4de9fbA6 to 0x23d55B…47b9266D0.06294668822530372 ETH From 0xB76B47…4A57eb05 to 0x211c0d…CF8FB0D14804.208065 USDT From 0x02D578…77d0Aa4B to 0x81B373…8e90829d1836000 USDC From 0xC6BB9b…1CC03B86 to 0xD4bd4d…DdCb9BE621999.071311 USDT From 0x4b495e…23b2b031 to 0x1EbEC5…6de5F4Bc0.013 ETH From 0x7E0EB6…1384C666 to 0x491104…1C6d72c422982.280701 USDT From 0x8d8D7e…A63AC2B3 to 0xCD6be9…75e0d12f96.421663 USDC From 0x66E070…397DbDC3 to 0xbEA6F8…74bed7c952000.000147 USDT From 0x673e83…2eB43510 to 0xf496Fd…fAfb01CA0.1 ETH From 0x2981a1…08b09210 to 0x1352B4…4441E6A9100000 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E30000 USDT From 0x6b2C3e…408a69e4 to 0x917d49…aaF87D8f71989.754057 USDC From 0x68fB89…a5EF0588 to 0xb5DE12…cfc119aA0.009999153872263 ETH From 0xC46a7b…8F9aC9E1 to 0x11A6E1…888b5C60612.606043 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D8106376861.000105 USDT From 0x7c40E6…BB4fD67f to 0xA1830B…1a86930F100 USDT From 0x58e35D…Db91433f to 0x866eB9…E341aA610.26 ETH From 0x56C19B…3CeB8b37 to 0x27bbC8…584594442.1755765277798615 ETH From 0xEB9b76…629D8eC5 to 0xA4FDFB…9bD890A633001.939 USDC From 0x0adD73…d35A6d7f to 0x0a44A7…222137c34.965991385442065 ETH From 0xAEa008…9D5Ca73E to 0x0DBa01…aF7804764.995004 USDT From 0xfE5a9b…213AB68a to 0xa16Edc…0c51b394499816.468515 USDT From 0xAFd904…65b26531 to 0x06B9A8…74957985207781.22 USDT From 0x39a311…1c937d05 to 0x2b413B…Cc9f4458594.7677 USDT From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C097155 USDT From 0x46a86e…Ff657596 to 0x4D2326…83ea36291000 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x351d85…f815b906 to 0x5508bD…2F17d0BF5 ETH From 0x8E5F02…d83a4541 to 0x4B0250…5542e44c0.43014576206057026 ETH From 0x97ffE1…5E9fc690 to 0xA6550d…E311a9f9261.62 USDT From 0xa3ED55…dd1c68f6 to 0x8522A2…ABCb0A620.01 ETH From 0x0f28EC…82Bc9CD9 to 0xAd5439…47304ac510 USDT From 0x32DEE3…7Af55C96 to 0x8EbeE2…84dc195157000 USDC From 0x38f867…0a64815e to 0x384A91…D028971341340 USDT From 0xf78B2e…BCe9D6Ce to 0x76cd5c…7aF8e8E1996.152447 USDT From 0x8514c9…711D491A to 0x597faC…48A4D13769107.61 USDT From 0xcF86ab…EFeb6728 to 0x92D9C5…7De5470E83.608 USDT From 0x36561F…99FabFA3 to 0xbb3c53…9b078eE10.001837525304830631 ETH From 0x2f10db…59e579D2 to 0x63b3dC…94ddd66510000 USDT From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6041.654 USDT From 0x26967d…C7346977 to 0xBfC8fb…319Da68650 USDC From 0xCe6E53…fdd7aa09 to 0x0239E1…06848d9d20000 USDT From 0xab61D8…20862883 to 0xA6BbB2…4793dFD4100 USDT From 0x6E27AC…ff60b0C5 to 0xf2a1f9…B79582aE0.10028832 ETH From 0xD399C1…5538D1eb to 0x695d2a…9C565bC31500 USDT From 0xAa6538…B936940a to 0xD28686…D8a2A88a3.4999499202340982 ETH From 0x8D14CC…8e00BBD5 to 0xF95005…f62AFCF31000 USDT From 0x168d1A…543B717d to 0xaF5941…6E5c5E9b84716.496771 USDT From 0x2D0b1b…7dB33141 to 0x1a59fD…B0A171d127200 USDT From 0xF81634…22a76F51 to 0x56291e…04b8747F990 USDT From 0xe915A9…9307E40a to 0xE716Ff…c5f9A93453446.553446 USDT From 0x8D0c40…ab4911E6 to 0xaf67ff…421810Ad30000 USDT From 0x1144c5…ba224aB5 to 0xBCdB3D…9B384B7B20572.09998 USDC From 0xEe6Fca…dE3F3379 to 0xB26552…E890E4ee0.049995 ETH From 0x499d99…6b1f93c4 to 0x493748…9e3526f10.003769791404875597 ETH From 0x3a17bE…c38bfcf4 to 0xdc3bA4…00F6a9cB0.1 ETH From 0x2Bb49A…52F56766 to 0x9F7b15…7fc00eD964613.27 USDT From 0x4a808A…CE307d6c to 0xF3A3e6…33F3112210000 USDC From 0x546e42…F3Db60e3 to 0x5ffA57…E2d2C05524641.089671 USDT From 0x33dB26…5316212c to 0x3761f0…7067fC191000 USDT From 0x76D4FC…75C541BB to 0xDa864f…4ad67653304946 USDT From 0x70A6A0…6c67A83b to 0x58e863…F132dfA4190 USDT From 0x5853b4…99b522d5 to 0xfc39Af…3538379E401.823 USDT From 0x0f4A9c…C659b714 to 0x41A68f…474E7783200000 USDT From 0x2F1b95…b0468575 to 0xA1656B…12513a39108.041922 USDC From 0xaf7494…76BBD893 to 0x88578B…5794274D0.010231847887572093 ETH From 0x901C7C…71589bf0 to 0xB5dee1…b31feDfB7195 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9069107.61 USDT From 0xa26358…5Dee501a to 0x91BdEc…E56803D849900 USDC From 0xC71276…8efA6979 to 0x9AC195…129bF6b52873.166397 USDC From 0x6D9891…6Dd13f12 to 0x72280b…2c769BB41216625.37 USDT From 0x2fb422…20c92260 to 0x278B72…7281771B200 USDT From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d37.771 USDT From 0x040b66…05A02C13 to 0x8d10F0…b8B70E83997490.01 USDT From 0x77cDb2…6765B34C to 0x74CEA2…20D395f631200 USDT From 0x649d44…9244D1dF to 0x35F792…000D8dC6100000 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af552616.06871 USDT From 0x0A6fd1…02Ad809D to 0x6de206…CCB5a1F355000.0005 USDC From 0xf508E5…3880C894 to 0xDbF2B9…953D4b3d6500 USDC From 0xFE07e8…e8F24B4D to 0x3146c7…c1a858c21212.95 USDT From 0xfEC233…16E16234 to 0x3E5f3F…428628CE300000 USDC From 0x7Dc9f3…3feCAE37 to 0xF3bE1D…9fef8E2f5777 USDC From 0xc12805…4E0b004a to 0x73Fe34…24d46e170.1 ETH From 0x42F408…F4176355 to 0xF13103…83A487D40.00451767 ETH From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC9000 USDC From 0xeef6b5…73864A12 to 0xe8E0e5…3Cc6326f100 USDT From 0x89045c…EeA547C5 to 0x21E51F…5Be50Ce730000 USDT From 0xA67e7d…48dd2F0c to 0x8726f5…87232251200 USDT From 0xc62100…08808f3a to 0xce8A99…78Ff6d432 ETH From 0xDF9006…09d6Cd3d to 0x64E0e9…B7c7B06460000 USDC From 0x88571E…1F94274d to 0x5af9e0…6EcA8C3030000 USDC From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c53.34 ETH From 0x8B1030…0413C0Fe to 0x807E79…B54b853A0.04705963 ETH From 0x901399…B40F4e0F to 0x941106…B621Fe13790 USDT From 0x5D386A…160Ab2CC to 0x237Ee8…a522577A2990.867649 USDT From 0x744b49…C96B1C19 to 0x668FEA…7261a3A10.0250294 ETH	0x753Ef7…De7028C7	0 eth 0 ETH	0.00011645507136483 eth 0.00011645507136483 ETH
0xf323a3…e30c3d24	23587213	Thu, Oct 16, 2025 2:19 AM	0xd31253…F8fe633C	From 0x0ddceA…263Cd335 to 0xd810b9…cBd20B3a801.24272 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.000005401063995 ERC20 From 0xf2337a…df95C7a5 to 0x205DDE…A42fB8f110 USDC From 0x043D4a…30F43e3a to 0xbbe4E2…cc75fA54130585 USDT From 0xBB289b…011B968a to 0x79eAb5…66a6207124312.742246 USDC From 0x7e8c0d…043E2Ee0 to 0x3c2b7D…7caa0fa90.05761265875159254 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe500 ERC20 From 0x6f2503…ad503cd5 to 0xe539eb…70F650eD1.48 ETH From 0x413518…8Fa579Aa to 0xA5A0a5…8B9999990.29947287173443 ETH From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E742970 USDT From 0x656685…c8eB36d5 to 0x6387D6…752fD90d0.6215503953060515 ETH From 0x7E0EB6…1384C666 to 0x491104…1C6d72c40.049730713704566096 ETH From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a7.74032449 ETH From 0x772FBc…3db7a6f2 to 0x88886b…fC58F946656518.1753064442 ERC20 From 0x274aea…7a1e2d7A to 0x2c44a4…F8aA36724.719890195919711 ETH From 0x352423…87723Cc7 to 0x30560f…1EEfc3A5197.08002069332986 ERC20 From 0x5e0aab…A8ce96C8 to 0x7e4A15…8D5fDDDe0.01989645197890077 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B18625.386734681502 ERC20 From 0x3CdFd2…E1a8ed61 to 0x4f2A1A…D626cBD6500000 USDC From 0xc2A26d…9f334F91 to 0xB08f8C…b22C42a453658 USDT From 0xfEC233…16E16234 to 0x3E5f3F…428628CE300000 USDC From 0x241b99…12e7a69D to 0xf9D0b6…540f55d18810.95554 USDT From 0xBf2A13…462E9739 to 0xf45579…Ed06882C2284.019132 USDT From 0x045C79…7f641695 to 0x5Ee1EC…97FC2E45100 USDC From 0x5E657D…0d7f9467 to 0x8Bec15…ecac0dAB22.76 USDT From 0x22A697…2c015af9 to 0x47a639…7b4C1ad2270782.561603 USDC From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4194990.97 USDT From 0xC492Bc…51Ad0ffe to 0x39Cc59…aF5ceF580.8 ETH From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1190000 USDC From 0x39a311…1c937d05 to 0x2b413B…Cc9f4458594.7677 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5431.290117 USDC From 0x31f95B…8063C3e2 to 0xa37291…ac7Fae503000 USDT From 0x5C3F67…e4792836 to 0xDc68Ea…A1DA52Ad115 USDT From 0x706D74…d1233736 to 0x4bC2ca…868F8Bb618 ETH From 0xd40F8e…Ef82EBF7 to 0x5dC7f7…AD92F3E418041.98444627708 ERC20 From 0x4e617d…aEb135Ae to 0x897b8d…cD419bFc0.1 ETH From 0x94C05F…04096644 to 0x586c1B…5298B9251625835.000982 USDT From 0xD4B7F1…19C607AB to 0xEa0726…513450581.4013421245636013 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b10.48 ETH From 0xb5d6FE…869bAB24 to 0x2c44a4…F8aA36724.749799725919711 ETH From 0xB4C8f0…C6C0eB88 to 0xbD98ba…4FF03b9f6.45 ETH From 0x1Ba697…a6cD8A54 to 0xa1b94D…9E3572ef299910.056974 USDT From 0x94a171…A65ee6E6 to 0x6CCF06…97B337E1252596.694441 USDC From 0xB76d0e…ED5D376b to 0x471199…5a0062b4280 USDC From 0x647D03…60465d2b to 0x0f8167…2BFdDE68205209.54735 USDT From 0x3E0954…53DEdD93 to 0xb85618…986D458E5.82515037755e-7 ERC20 From 0x374FD2…d2Aa3423 to 0xbF0252…DE4E5c3d4.012474161692207 ETH From 0xf1840e…728621Bb to 0x92ea6d…94C9053e300000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x29F0f3…4de9fbA6 to 0x23d55B…47b9266D0.06294668822530372 ETH From 0x6745ae…7564C94E to 0x59B3cD…19d4b1CB0.1 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b131219.694257 USDC From 0xe437C5…0bc46Ed5 to 0xfa149F…Fdba9BFD980 USDT From 0x0698D7…0BbFb2A5 to 0x06fc31…76C3D05D0.000085038763975066 ETH From 0xFA97bb…A65FBA55 to 0xb6B44c…ba6f5e1c10 USDT From 0x3c7258…7dCF496a to 0x5D494f…90b2EEC310 USDT From 0xdaD2a9…BfA40008 to 0x6DF9C3…5bABe71112148.963147 USDC From 0xa165b2…A3513A39 to 0x2F1bb8…424685750.000225668938059 ETH From 0x11106a…784E8189 to 0x2c44a4…F8aA36729.89996115591971 ETH From 0x30B800…1fd1ACE0 to 0xA4C549…6B3Ab83F28.9 ETH From 0xc8f4C1…3d0ADF0C to 0xd8F107…204610715 ETH From 0xA81c3A…4EC02058 to 0x698E2F…9da692fc9.6580037 ETH From 0xE93044…08472890 to 0x795af9…42847e1211.4413 ETH From 0xE0E932…1b1039eD to 0xbF8Be7…b3D276fE12642 USDT From 0x90Cb49…39629d83 to 0xbbe4E2…cc75fA5445623.989228 USDT From 0x05EAe5…84726E8F to 0x388FBE…09A37D8B10 USDC From 0xB2DC2d…23715292 to 0x6744a9…DcdFAcB51193.5924067264286 ERC20 From 0x943115…c90efb84 to 0xcDB5Bb…e732AeCF10000 USDC From 0x3055b5…69efc3A5 to 0x3523d9…7C723CC7197.08002069332986 ERC20 From 0x5adCC6…27A55509 to 0x0E8595…E799bf32100000 USDT From 0xC85F5d…4c37f565 to 0x00047b…Ec07380A14.300497926184603 ERC20 From 0x042a8D…f3672943 to 0x34c746…Dea7f01e35 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0031906951.649843 ERC20 From 0x777be4…5E940f4E to 0x01078D…Da0dae547490.741583 USDC From 0x2C4A94…a0AA3672 to 0x30b5AE…0cD1aCE029 ETH From 0x38f867…0a64815e to 0x384A91…D028971341340 USDT From 0x2eaE11…861360D9 to 0xb94Bfb…f25e45131000 USDT From 0x2eaE11…861360D9 to 0x9B75D3…667b5CBf1000 USDT From 0x2e2e05…97202e1F to 0xEBA43a…834ed39d39.42 ETH From 0xFE07e8…e8F24B4D to 0x746E48…c055187412689.19 USDT From 0x34940c…4CA0b5C2 to 0x4Cd50d…DF7Ef2011.7272483082548995 ETH From 0xe18754…66D79cD3 to 0x33c537…830ed25940000 USDT From 0x52d4CF…f3624EC0 to 0x2eb4Cd…41232e321 USDC From 0xA4c503…F33AB83f to 0x848663…DbaFf68829 ETH	0x753Ef7…De7028C7	0 eth 0 ETH	0.00012152453019399 eth 0.00012152453019399 ETH