Address 0x28bfaf7bEcbDBCAF7e218580B767F5DFBb8B86e6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x56fdf5…f3620147	24126369	Tue, Dec 30, 2025 3:33 PM	0xc8A584…7777a552	From 0x10dE7A…d6123793 to 0xd03FcA…8B4420eE50 USDT From 0x82B1DD…56C422d7 to 0x3DAd5A…05F29A9D14.805 USDT From 0x47DC5b…755e1418 to 0x95027d…0141fee41300 USDT From 0x391b63…9B68C069 to 0x0fB842…bbd099CB283.599558 USDC From 0x606035…4f70Af06 to 0x3DAd5A…05F29A9D1000 USDT From 0xC1E4c8…006f46Cc to 0x40b6D7…a3B4BA745.027744301644548 ETH From 0x9e9E22…109d48e7 to 0x2e9A86…82E839CB0.05711482768120519 ETH From 0x584DE5…8407847D to 0xcDE917…0E053e690.15519267 ETH From 0xC093F6…75CE56ea to 0xaf4dc3…1DE34AC30.17757923980300544 ETH From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0x2c1781…E17F4A49 to 0xD3ceD1…CBFcEa9F2640 USDT From 0x79D420…26c3B0e8 to 0xc61EBa…863d9C6b0.03287652850696949 ETH From 0x3DA93f…4e463369 to 0xc38020…441C23380.004083485982840023 ERC20 From 0x3063D9…0043eD53 to 0x656Fc2…D4387Edc1 USDC From 0x351fC7…449E8fE8 to 0x76b88f…EF1209dB1501.519537 USDT From 0x77E918…dfBb494B to 0x3FD188…3966D6B4235270.037066 USDT From 0xB338f8…dD2e36c8 to 0x3DAd5A…05F29A9D20 USDC From 0xa0bA60…90e55d73 to 0x3Cc64E…E090C8A61310.88 USDT From 0x79432B…4458fB78 to 0x31De27…07cB394810 USDT From 0x76b8C8…481209dB to 0x351cCf…8B9E8fE80.00032734 ETH	0xbA32Bb…17995B10	0 eth 0 ETH	0.000016445979113841 eth 0.000016445979113841 ETH
0xb02922…c7fbed05	24126368	Tue, Dec 30, 2025 3:33 PM	0xc8A584…7777a552	From 0xB338f8…dD2e36c8 to 0x3DAd5A…05F29A9D20 USDC From 0x3063D9…0043eD53 to 0x656Fc2…D4387Edc1 USDC From 0x77E918…dfBb494B to 0x3FD188…3966D6B4235270.037066 USDT From 0x10dE7A…d6123793 to 0xd03FcA…8B4420eE50 USDT From 0x82B1DD…56C422d7 to 0x3DAd5A…05F29A9D14.805 USDT From 0x47DC5b…755e1418 to 0x95027d…0141fee41300 USDT From 0x391b63…9B68C069 to 0x0fB842…bbd099CB283.599558 USDC From 0x606035…4f70Af06 to 0x3DAd5A…05F29A9D1000 USDT From 0xC1E4c8…006f46Cc to 0x40b6D7…a3B4BA745.027744301644548 ETH From 0x9e9E22…109d48e7 to 0x2e9A86…82E839CB0.05711482768120519 ETH From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0xC093F6…75CE56ea to 0xaf4dc3…1DE34AC30.17757923980300544 ETH From 0x79D420…26c3B0e8 to 0xc61EBa…863d9C6b0.03287652850696949 ETH From 0x3DA93f…4e463369 to 0xc38020…441C23380.004083485982840023 ERC20	0xbA32Bb…17995B10	0 eth 0 ETH	0.000013201374081126 eth 0.000013201374081126 ETH
0x6e9437…149e53dd	23946475	Fri, Dec 5, 2025 11:32 AM	0xfE9Dce…B281db79	From 0xA6CAe2…110EC593 to 0xDCC4a5…9AcE4F0244979 USDT From 0x67d8f1…91A2F547 to 0x89efFD…3c54bc16170 USDT From 0x47bfa0…924Bf805 to 0x379A61…395F10eE0.029 ETH From 0xd6ee39…b4f49665 to 0xd992eb…4967443C0.000002058865722 ETH From 0x6a1CCE…3219d720 to 0xA015c6…4888Ea7413984.84 USDT From 0x80ce0E…Df8cC9a1 to 0x37e1B0…CaeB881049980 USDT From 0xd648A0…5Ca2E4A2 to 0x6248d0…f79c1afe22 USDT From 0xF00ba3…56A38Ef4 to 0xC9F056…611e7B9510000 USDC From 0x8f331e…e2771DC6 to 0xCf1b74…f631686b14.472 USDT From 0x70cc6d…26BDE6C9 to 0x0aF0fA…323b389B7794.63 USDC From 0x547Ec5…6a4d8e79 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0xb1183C…bFf24b8A to 0xA214Ad…5bBDeB200.9611590668216005 ETH From 0xD86Bf6…19A925dc to 0xeb40a1…317b0f89200 USDT From 0x608eA6…aeC09f63 to 0x94024F…b82fD4a330 USDT From 0x60533f…4aa46Ff5 to 0x2e87E8…E5d5e0080.18011 ETH From 0xf0EB6F…D349b6cd to 0x724124…CCbed013244.210421 USDT From 0x6ba8CF…FDb7EF2e to 0x74436f…1514e8535.0997 USDC From 0xB7712a…732B6eE8 to 0x86064B…48a9CE790.0005 ETH From 0x6ba8CF…FDb7EF2e to 0x337EF9…6e117BFb36.9157 USDT From 0x41C838…6Fa09BbB to 0x1D74Aa…c6Ff35A8326 USDC From 0x8e25bB…F02B814e to 0xd37D9f…0fff8C2420000 USDT From 0x8D95AB…0885Ec58 to 0x18E69f…e43882F61999999.027396 USDT From 0xb0E627…355b4022 to 0x00538D…f1AeAB1b94.2590444714524 ETH From 0x2911b4…76ddE8eC to 0x985bc5…F649A70C160 USDT From 0xE81bc7…2b920A47 to 0xA3b269…8393BEB010000 USDT From 0x2Ff5a8…862653fa to 0x31818C…180aF8f00.00398702 ETH From 0x51d0eC…ce53935e to 0xa295C5…3a54Bd356000 USDT From 0x74cAdF…010FDa46 to 0x3a99a8…7d36b1a721895 USDT From 0xD13024…CEB030dA to 0x488d98…5823dBe2251.57106 USDT From 0xEaDcB9…8993CA68 to 0x59acA9…fBE3d7140.15 ETH From 0x072A52…08715056 to 0x38bd70…A9716e500.11448656 ETH From 0x01104b…166f2bf9 to 0xEBc5B3…503740351000000 USDT From 0x37876a…521AEB9b to 0x48a980…Fb59d9b131000 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x16c619…bA4edc29 to 0x3bEff6…Ee33871E200 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC52109629.41 USDC From 0x537a21…7F43E9d6 to 0x627900…25571aBf100 USDC From 0x57f15B…34c0B686 to 0xB64bdA…E80202970.001595746378453594 ETH From 0xA8AC6F…8Ab40e3b to 0x89Ac62…d2Fc1Bb51400 USDT From 0x62770B…9d7b4272 to 0x834624…d7c66FA421.51 USDT From 0x6dA01F…4c96Aa48 to 0xab4EEE…C09DA80b900000 USDT From 0x68b177…C56cdE05 to 0xA106ce…aA69bf8d1.2 ETH From 0x17A180…26B2FFe2 to 0x148158…5B83dB7010000 USDT From 0x646F3D…21D77a0a to 0x036A98…A487d32453.306781 USDC From 0x60F1e3…69De55e2 to 0xCf1b74…f631686b16.991 USDT From 0x8E5682…4C062Dbf to 0x316a01…e9614B9A1995 USDC From 0x16aBBF…dA2b9b9a to 0x5c4b4e…BB54950e25000 USDT From 0xAd04E4…ae5DC7F5 to 0x147f0d…78B3536236422 USDT From 0x10Ba82…567f8a12 to 0xEe5451…2236cCc321.638 USDT From 0x1aa65B…355c16D5 to 0x001Fb0…7119a2330.056961304287287504 ETH From 0x25534d…babE1a2b to 0xb923e4…B34fFf4F15711.081121354166 ERC20 From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA1000 USDT From 0xBa4F34…296c51E9 to 0x5d0b5F…16e2E2890.02952913 ETH From 0x879F17…d257Ab5C to 0x9640D3…Fb2f5D4E0.902754594667543 ETH From 0x4A9A16…129FF58d to 0x552c2F…984915a91796.16 USDT From 0x51252D…8868E92c to 0xF30b6f…5C0F0EB00.03177882213141581 ETH From 0xcaa903…a793CbAa to 0x29970d…97ff00192502.26 USDT From 0xf5F472…3Ff10238 to 0xE4e0e3…31689b563053.89 USDT From 0x48Ea6D…933496Bd to 0xD9E246…43cF8bdf132 USDT From 0x51d0eC…ce53935e to 0x64D407…Fe54941d20000 USDT From 0x47215b…30317dEB to 0x9640D3…Fb2f5D4E2.116415304667543 ETH From 0x8A2dA8…93C3e3e7 to 0xAb2557…7D9114B71000 USDC From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0xf09C19…afF2Bd0b to 0x3b530F…775Ed70c50000 USDT From 0x4F8992…ae0dC090 to 0x0d195B…f5bfa2283000 USDC From 0x0314BC…1E9B87b5 to 0x28bc39…4964E89d89634.6 USDT From 0x312a93…635556E7 to 0xbe27Cc…e934bb581400.003401 USDT From 0xBdf9c0…05d4Fe89 to 0x3090F9…Ff39217880 USDT From 0xFdb3a5…5cF19C3A to 0x49c63b…3F328939100000 USDT From 0x0acCe7…C9c3Cb63 to 0x859DBb…eF1979a10.011159682002674644 ETH From 0x5Dc57F…B48d0aEa to 0x104307…2e0bFf6C10121 USDC From 0xF3fB4E…Aa6Cc521 to 0xe5eCb1…890F9168173617.89 USDT From 0xe19183…787eE36F to 0x1f25f9…0FE8673250 USDT From 0x765456…913EFCe3 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x95Dd5a…1b322689 to 0x2d4B02…0D24268560000 USDT From 0x8E40DA…FfbadD59 to 0x26D025…72bc9D600.651699276878 ETH From 0x94756F…d916980A to 0x53c2F5…AFf0234B23289 USDT From 0x695F3D…4cB6F2b3 to 0x3c848A…429Ff78A0.000003477812477184 ETH From 0xb9276B…4D92721F to 0x904505…16c8Edc5450 USDC From 0x4A9A16…129FF58d to 0x3071a3…6da1A285142.01 USDT From 0xdd17e2…79887767 to 0x347b6b…60EE8E111332.937006 USDT From 0xDc3786…D5765F14 to 0x0f2489…0bC17A1E4350 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xF6405e…738DdCaC to 0xaD3443…6460321A13000 USDT From 0xC0a656…8C777364 to 0x93C5F5…A871D30028.61 USDT From 0xA3B52d…6Ee53153 to 0x69fBe0…6F44626D0.06961338 ETH From 0x98C789…8BDb3024 to 0x5Eff49…999fdc7e0.0035 ETH From 0xb9276B…4D92721F to 0x41dA62…F822c789100 USDC From 0x9D2467…96D4284a to 0xf8CE9B…5c7b439115 USDT From 0x16C8d4…9F3C3560 to 0x3E2ba3…dB12771E79988.4 USDC From 0xbf0d1A…B7D99380 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x32a7ef…563f3E2C to 0xbF3e36…7358D2A4111 USDT From 0x03844A…535d8C4F to 0x9446b3…4936eF870.020928208636753935 ETH From 0xd6ee39…b4f49665 to 0xaf893D…d063C0630.000001564543634 ETH From 0x15dA05…7C002E42 to 0x555a6b…4B61839c470 USDT From 0xFACC6a…44127707 to 0xf64AE5…C75d8a6A500 USDT From 0x2539e1…935f1467 to 0xC871B0…c8876C5f20 USDT From 0x883216…3AF64b48 to 0xC77ae8…2153E62B0.003191431644321326 ETH From 0x700E08…3eF056a6 to 0xeaa541…df6878AF0.000114813713455603 ETH From 0x12ef5E…41EAc385 to 0x2e3F76…Bb29C4F00.76229651 ETH From 0x6B113b…6b9F5042 to 0xddc840…bbEbEAE7331.13 USDC From 0x9C7099…43251dCC to 0x3Cfcfa…D2af5EE814695.001733 USDT From 0x0ef7CF…b6d77765 to 0xDC8796…464115479.885878 USDT From 0xaD542D…d155316D to 0x18738E…2D6423860.5 ETH From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae10002.930858 USDC From 0x5De8b8…5290878a to 0x1f7c31…981258B3570 USDT From 0x833d10…F18aE549 to 0xbe2FE7…42F4120728.75 USDT From 0x33dF18…173121cC to 0x399B34…6fE047F4706 USDT From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x89a698…330B8073 to 0x978c81…D85B7E0A20 USDT From 0x3730bd…329Cc6Dd to 0xa0AA9C…8065a9cB57.26 USDT From 0x828EE6…65421445 to 0x1b7685…9a22615358.655 USDT From 0x1E3f9e…4Fe43d39 to 0x18f0Ad…DAF647850.095 ETH From 0xEDFb33…8Cf84b32 to 0x9E74d3…2e6536D80.18562684511491548 ETH From 0x02cb90…ec9F115a to 0xc26c12…9109CFee0.000159476407060339 ETH From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930400 USDT From 0x705cD1…7306e369 to 0x814c4e…a00e08c645000 USDT From 0x28eFfA…220aEc7e to 0x7E2bb5…8B80bF965000 USDC From 0xB0C131…9cc1003C to 0xEa46F8…e687173084.61 USDT From 0x31FE8f…89478dAB to 0x842880…9b9Ef2e9186.386558 USDT From 0x8b46CE…D95F72C2 to 0x46B4C8…4651e4E20.678 ETH From 0x0A3F26…C50f0F45 to 0x51EDc9…2db84eA20.0002 ETH From 0x8a220F…7D2D40C5 to 0x7D1E54…99074A4f21.587 USDT From 0xb61B59…f2Ad2288 to 0x737659…6d6499B515.021 USDT From 0xcf60E7…BE874e92 to 0x3Fa26F…8B4876c80.1 ETH From 0xe1B904…8B74C42a to 0xb6B44c…ba6f5e1c0.004792 ETH From 0x265837…DCA66Ba8 to 0x40d8e1…9fA9B0aB280 USDC From 0xC29D55…62819394 to 0x1f93c9…2d56Cd8D148.70718 USDT From 0xfb83B5…79dCAf48 to 0x29207f…fD41313D6975 USDC From 0xB4ee6c…61102861 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x9b3d0A…176f4599 to 0x46B4C8…4651e4E24830.009309 USDC From 0x752EF7…08688F3A to 0xdB2A7a…720E876910000 USDT From 0xf90d1D…3Aa3d526 to 0xcC21dd…c38035C21.8249475843326695 ETH From 0xEb2CdA…63395b9A to 0x365Afb…43e154b3116.535991 USDC From 0x1A382B…351049EB to 0xd7aB35…649F07766810 USDT From 0x12ef5E…41EAc385 to 0x143fe5…90C508230.03 ETH From 0xf6ee7d…F06C2494 to 0x44e810…fa6061590.0005 ETH From 0x669C61…775CE29E to 0x1BafeD…33d3f3Da300.12158904061454 DAI From 0x0Fa75A…504Db183 to 0xef7a8f…C51110f01000 USDT From 0xC0Be9c…2BF51c1F to 0xd20CCe…8c3762350.01489 ETH From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae10002.500625 USDC From 0x88bDc8…Bb29743B to 0x4Ce29B…65Bb6564198 USDC From 0xf7aE96…8E26c5F4 to 0xf4dE76…afF6Cd1E299990 USDT From 0x72244A…2a6d8dA4 to 0x60E448…55078839200 USDT From 0x1C4609…14C06889 to 0xc07745…0Cd875871599277.07877 USDT From 0x904287…A002b6f6 to 0x15B6bd…beB3Bb7a949734 USDT From 0xb9276B…4D92721F to 0xe5dc7a…7004D3eC487.963096 USDC From 0x0EEED5…B0a8B4F8 to 0xaC07Bd…980E526E0.000126 ETH From 0x621c67…a897d04D to 0x8D0DCA…249a80F910 ETH From 0xcB7348…F8935F6E to 0xf8891e…B722a5920.1191196744692782 ETH From 0x0d3F2E…323Ba2E3 to 0x10F85B…744d91470.00011 ETH From 0x02E0ea…EB08F3c2 to 0x34e649…E4d4d2C30.017131837853599036 ETH From 0x4c2c0F…e7A200B8 to 0x030b3e…EAd1c26657498.84 USDT From 0x959304…ab2edfCa to 0xd2d628…6e01Ca470.03193556956280916 ETH From 0xC19061…FAbE857A to 0xCB9285…c2653A7A500 USDT	0x28CD86…2F05bB22	0 eth 0 ETH	0.000021689330463608 eth 0.000021689330463608 ETH
0x8f2057…f34c7564	23946475	Fri, Dec 5, 2025 11:32 AM	0xfE9Dce…B281db79	From 0x1A382B…351049EB to 0xd7aB35…649F07766810 USDT From 0x12ef5E…41EAc385 to 0x143fe5…90C508230.03 ETH From 0x1E3f9e…4Fe43d39 to 0x18f0Ad…DAF647850.095 ETH From 0x828EE6…65421445 to 0x1b7685…9a22615358.655 USDT From 0xEDFb33…8Cf84b32 to 0x9E74d3…2e6536D80.18562684511491548 ETH From 0xf6ee7d…F06C2494 to 0x44e810…fa6061590.0005 ETH From 0x02cb90…ec9F115a to 0xc26c12…9109CFee0.000159476407060339 ETH From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930400 USDT From 0x669C61…775CE29E to 0x1BafeD…33d3f3Da300.12158904061454 DAI From 0x0Fa75A…504Db183 to 0xef7a8f…C51110f01000 USDT From 0xC0Be9c…2BF51c1F to 0xd20CCe…8c3762350.01489 ETH From 0x705cD1…7306e369 to 0x814c4e…a00e08c645000 USDT From 0x88bDc8…Bb29743B to 0x4Ce29B…65Bb6564198 USDC From 0xf7aE96…8E26c5F4 to 0xf4dE76…afF6Cd1E299990 USDT From 0x72244A…2a6d8dA4 to 0x60E448…55078839200 USDT From 0x1C4609…14C06889 to 0xc07745…0Cd875871599277.07877 USDT From 0xA6CAe2…110EC593 to 0xDCC4a5…9AcE4F0244979 USDT From 0x47bfa0…924Bf805 to 0x379A61…395F10eE0.029 ETH From 0x67d8f1…91A2F547 to 0x89efFD…3c54bc16170 USDT From 0xd6ee39…b4f49665 to 0xd992eb…4967443C0.000002058865722 ETH From 0x6a1CCE…3219d720 to 0xA015c6…4888Ea7413984.84 USDT From 0x80ce0E…Df8cC9a1 to 0x37e1B0…CaeB881049980 USDT From 0xd648A0…5Ca2E4A2 to 0x6248d0…f79c1afe22 USDT From 0x8f331e…e2771DC6 to 0xCf1b74…f631686b14.472 USDT From 0xF00ba3…56A38Ef4 to 0xC9F056…611e7B9510000 USDC From 0x547Ec5…6a4d8e79 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x70cc6d…26BDE6C9 to 0x0aF0fA…323b389B7794.63 USDC From 0xb1183C…bFf24b8A to 0xA214Ad…5bBDeB200.9611590668216005 ETH From 0xf0EB6F…D349b6cd to 0x724124…CCbed013244.210421 USDT From 0x60533f…4aa46Ff5 to 0x2e87E8…E5d5e0080.18011 ETH From 0x608eA6…aeC09f63 to 0x94024F…b82fD4a330 USDT From 0xD86Bf6…19A925dc to 0xeb40a1…317b0f89200 USDT From 0x6ba8CF…FDb7EF2e to 0x74436f…1514e8535.0997 USDC From 0x6ba8CF…FDb7EF2e to 0x337EF9…6e117BFb36.9157 USDT From 0xB7712a…732B6eE8 to 0x86064B…48a9CE790.0005 ETH From 0x8e25bB…F02B814e to 0xd37D9f…0fff8C2420000 USDT From 0x41C838…6Fa09BbB to 0x1D74Aa…c6Ff35A8326 USDC From 0xb0E627…355b4022 to 0x00538D…f1AeAB1b94.2590444714524 ETH From 0x8D95AB…0885Ec58 to 0x18E69f…e43882F61999999.027396 USDT From 0x2911b4…76ddE8eC to 0x985bc5…F649A70C160 USDT From 0x2Ff5a8…862653fa to 0x31818C…180aF8f00.00398702 ETH From 0xE81bc7…2b920A47 to 0xA3b269…8393BEB010000 USDT From 0xD13024…CEB030dA to 0x488d98…5823dBe2251.57106 USDT From 0x74cAdF…010FDa46 to 0x3a99a8…7d36b1a721895 USDT From 0x51d0eC…ce53935e to 0xa295C5…3a54Bd356000 USDT From 0x072A52…08715056 to 0x38bd70…A9716e500.11448656 ETH From 0xEaDcB9…8993CA68 to 0x59acA9…fBE3d7140.15 ETH From 0x01104b…166f2bf9 to 0xEBc5B3…503740351000000 USDT From 0x37876a…521AEB9b to 0x48a980…Fb59d9b131000 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x16c619…bA4edc29 to 0x3bEff6…Ee33871E200 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC52109629.41 USDC From 0x537a21…7F43E9d6 to 0x627900…25571aBf100 USDC From 0x57f15B…34c0B686 to 0xB64bdA…E80202970.001595746378453594 ETH From 0x62770B…9d7b4272 to 0x834624…d7c66FA421.51 USDT From 0x6dA01F…4c96Aa48 to 0xab4EEE…C09DA80b900000 USDT From 0x68b177…C56cdE05 to 0xA106ce…aA69bf8d1.2 ETH From 0x17A180…26B2FFe2 to 0x148158…5B83dB7010000 USDT From 0x646F3D…21D77a0a to 0x036A98…A487d32453.306781 USDC From 0x60F1e3…69De55e2 to 0xCf1b74…f631686b16.991 USDT From 0x8E5682…4C062Dbf to 0x316a01…e9614B9A1995 USDC From 0x16aBBF…dA2b9b9a to 0x5c4b4e…BB54950e25000 USDT From 0xAd04E4…ae5DC7F5 to 0x147f0d…78B3536236422 USDT From 0x10Ba82…567f8a12 to 0xEe5451…2236cCc321.638 USDT From 0x1aa65B…355c16D5 to 0x001Fb0…7119a2330.056961304287287504 ETH From 0x25534d…babE1a2b to 0xb923e4…B34fFf4F15711.081121354166 ERC20 From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA1000 USDT From 0x879F17…d257Ab5C to 0x9640D3…Fb2f5D4E0.902754594667543 ETH From 0xBa4F34…296c51E9 to 0x5d0b5F…16e2E2890.02952913 ETH From 0x51252D…8868E92c to 0xF30b6f…5C0F0EB00.03177882213141581 ETH From 0xf5F472…3Ff10238 to 0xE4e0e3…31689b563053.89 USDT From 0xcaa903…a793CbAa to 0x29970d…97ff00192502.26 USDT From 0x48Ea6D…933496Bd to 0xD9E246…43cF8bdf132 USDT From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0x8A2dA8…93C3e3e7 to 0xAb2557…7D9114B71000 USDC From 0x47215b…30317dEB to 0x9640D3…Fb2f5D4E2.116415304667543 ETH From 0x51d0eC…ce53935e to 0x64D407…Fe54941d20000 USDT From 0x4F8992…ae0dC090 to 0x0d195B…f5bfa2283000 USDC From 0x0314BC…1E9B87b5 to 0x28bc39…4964E89d89634.6 USDT From 0xf09C19…afF2Bd0b to 0x3b530F…775Ed70c50000 USDT From 0x312a93…635556E7 to 0xbe27Cc…e934bb581400.003401 USDT From 0xBdf9c0…05d4Fe89 to 0x3090F9…Ff39217880 USDT From 0xFdb3a5…5cF19C3A to 0x49c63b…3F328939100000 USDT From 0x0acCe7…C9c3Cb63 to 0x859DBb…eF1979a10.011159682002674644 ETH From 0x5Dc57F…B48d0aEa to 0x104307…2e0bFf6C10121 USDC From 0xF3fB4E…Aa6Cc521 to 0xe5eCb1…890F9168173617.89 USDT From 0xe19183…787eE36F to 0x1f25f9…0FE8673250 USDT From 0x765456…913EFCe3 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x95Dd5a…1b322689 to 0x2d4B02…0D24268560000 USDT From 0x8E40DA…FfbadD59 to 0x26D025…72bc9D600.651699276878 ETH From 0x94756F…d916980A to 0x53c2F5…AFf0234B23289 USDT From 0x695F3D…4cB6F2b3 to 0x3c848A…429Ff78A0.000003477812477184 ETH From 0xb9276B…4D92721F to 0x904505…16c8Edc5450 USDC From 0xdd17e2…79887767 to 0x347b6b…60EE8E111332.937006 USDT From 0xDc3786…D5765F14 to 0x0f2489…0bC17A1E4350 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xF6405e…738DdCaC to 0xaD3443…6460321A13000 USDT From 0xC0a656…8C777364 to 0x93C5F5…A871D30028.61 USDT From 0xA3B52d…6Ee53153 to 0x69fBe0…6F44626D0.06961338 ETH From 0x98C789…8BDb3024 to 0x5Eff49…999fdc7e0.0035 ETH From 0xb9276B…4D92721F to 0x41dA62…F822c789100 USDC From 0x9D2467…96D4284a to 0xf8CE9B…5c7b439115 USDT From 0x16C8d4…9F3C3560 to 0x3E2ba3…dB12771E79988.4 USDC From 0xbf0d1A…B7D99380 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x32a7ef…563f3E2C to 0xbF3e36…7358D2A4111 USDT From 0x03844A…535d8C4F to 0x9446b3…4936eF870.020928208636753935 ETH From 0xd6ee39…b4f49665 to 0xaf893D…d063C0630.000001564543634 ETH From 0x15dA05…7C002E42 to 0x555a6b…4B61839c470 USDT From 0xFACC6a…44127707 to 0xf64AE5…C75d8a6A500 USDT From 0x883216…3AF64b48 to 0xC77ae8…2153E62B0.003191431644321326 ETH From 0x700E08…3eF056a6 to 0xeaa541…df6878AF0.000114813713455603 ETH From 0x12ef5E…41EAc385 to 0x2e3F76…Bb29C4F00.76229651 ETH From 0x6B113b…6b9F5042 to 0xddc840…bbEbEAE7331.13 USDC From 0x9C7099…43251dCC to 0x3Cfcfa…D2af5EE814695.001733 USDT From 0x0ef7CF…b6d77765 to 0xDC8796…464115479.885878 USDT From 0xaD542D…d155316D to 0x18738E…2D6423860.5 ETH From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae10002.930858 USDC From 0x5De8b8…5290878a to 0x1f7c31…981258B3570 USDT From 0x833d10…F18aE549 to 0xbe2FE7…42F4120728.75 USDT From 0x33dF18…173121cC to 0x399B34…6fE047F4706 USDT From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x89a698…330B8073 to 0x978c81…D85B7E0A20 USDT From 0x3730bd…329Cc6Dd to 0xa0AA9C…8065a9cB57.26 USDT From 0x28eFfA…220aEc7e to 0x7E2bb5…8B80bF965000 USDC From 0xB0C131…9cc1003C to 0xEa46F8…e687173084.61 USDT From 0x31FE8f…89478dAB to 0x842880…9b9Ef2e9186.386558 USDT From 0x0A3F26…C50f0F45 to 0x51EDc9…2db84eA20.0002 ETH From 0x8a220F…7D2D40C5 to 0x7D1E54…99074A4f21.587 USDT From 0xb61B59…f2Ad2288 to 0x737659…6d6499B515.021 USDT From 0xcf60E7…BE874e92 to 0x3Fa26F…8B4876c80.1 ETH From 0xe1B904…8B74C42a to 0xb6B44c…ba6f5e1c0.004792 ETH From 0x265837…DCA66Ba8 to 0x40d8e1…9fA9B0aB280 USDC From 0xC29D55…62819394 to 0x1f93c9…2d56Cd8D148.70718 USDT From 0xfb83B5…79dCAf48 to 0x29207f…fD41313D6975 USDC From 0xB4ee6c…61102861 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x9b3d0A…176f4599 to 0x46B4C8…4651e4E24830.009309 USDC From 0xf90d1D…3Aa3d526 to 0xcC21dd…c38035C21.8249475843326695 ETH From 0xEb2CdA…63395b9A to 0x365Afb…43e154b3116.535991 USDC From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae10002.500625 USDC From 0x904287…A002b6f6 to 0x15B6bd…beB3Bb7a949734 USDT From 0xb9276B…4D92721F to 0xe5dc7a…7004D3eC487.963096 USDC From 0x0EEED5…B0a8B4F8 to 0xaC07Bd…980E526E0.000126 ETH From 0xcB7348…F8935F6E to 0xf8891e…B722a5920.1191196744692782 ETH From 0x4c2c0F…e7A200B8 to 0x030b3e…EAd1c26657498.84 USDT From 0x959304…ab2edfCa to 0xd2d628…6e01Ca470.03193556956280916 ETH	0x28CD86…2F05bB22	0 eth 0 ETH	0.000020376618791048 eth 0.000020376618791048 ETH
0x07d2fe…8acd1dfe	23946168	Fri, Dec 5, 2025 10:30 AM	0xfE9Dce…B281db79	From 0xD6B03a…cd46A117 to 0x76fb63…32e7C0ef1 USDT From 0x570c8a…Af64aB7D to 0x5Ad663…729131842890 USDC From 0xeCAC93…f8B7e8Bf to 0x6f3062…a962166a92597 USDT From 0x0Fa0CF…c99057d7 to 0x6f373B…2e8CBe4A130000 USDC From 0x8AD48D…B052ECfD to 0xF45487…6ca1698A110.323683 USDC From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b66278.165 USDC From 0x2dCA9D…F6E1D489 to 0x6E361D…249178112000000 USDT From 0xafaAbF…8590c282 to 0x77bf65…84f299B52157.95 USDT From 0x029058…96Fa1e7a to 0xF5B1d6…7Cf7389f30000 USDT From 0xA97261…E650A380 to 0x06Dbad…8b39496310481 USDT From 0xAe5751…8f2FDd5b to 0x3FA2A2…73F6411912715.47 USDC From 0x58BC01…975bcE54 to 0xB69Db0…75Bf0a00108.461338 USDC From 0xafaAbF…8590c282 to 0xE347a7…CdbE19641.06092 USDT From 0x4c190D…19f872C0 to 0x64fBF8…B900cE3f300000 USDC From 0xcF3aA7…3338A5Ce to 0xeCc7B0…7EB1405150.008601 USDC From 0xDcc912…6ab89878 to 0x4A900c…99DAb7fC300 USDC From 0x0d958A…2D55D147 to 0xD75EbD…a6e798B20.00008 ETH From 0x5E2ED3…565B8dCd to 0xA2c1d4…8456Dbcd180642 USDC From 0xBA4ed7…1E99836c to 0xFBb5f0…C890c07A724.7 USDT From 0xf7aE96…8E26c5F4 to 0xf4dE76…afF6Cd1E299990 USDT From 0x562752…3C6A272a to 0x26e0c7…0D24f64442849 USDT From 0xd91f06…5D9a4b56 to 0xeD12Bf…f158C3231865 USDT From 0x1290Da…29916c6E to 0x58e227…14a031B0175 USDT From 0xE4d979…954e2840 to 0x8889bD…2a95304f0.00817 ETH From 0xF8e0d9…cF146172 to 0x08dA23…b1e4eEAE10.1127 USDC From 0x669C61…775CE29E to 0x1BafeD…33d3f3Da300.12158904061454 DAI From 0xE1127A…be6817Ad to 0x725FCf…39Fa0a8A204.395985 USDT From 0x95Dd5a…1b322689 to 0x2d4B02…0D24268560000 USDT From 0xbB199d…7Ae42558 to 0x410e5d…05Ced7b20.00009 ETH From 0x33C802…2e579c30 to 0xAFcbFF…648a1afc80000 USDC From 0xba2595…31C4D94D to 0x289e90…9e4E546f138163.787141 USDT From 0x141567…Dd9DFc3C to 0x060e8b…ab8d19040.01909708960354442 ETH From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20504792.41 USDC From 0x0b4b95…cB1c3aC8 to 0x7C2Fa1…5442b0810.22343729551497507 ETH From 0x49C7DB…6630E61D to 0x1A2FC7…5c6447Db30000 USDC From 0x1DB4Cc…974611e3 to 0x0510Dc…e713F6EA100 USDT From 0xeb764C…c8cE347d to 0xCd74Db…32587A5D1395 USDC From 0xdd3057…B591fe03 to 0xF45487…6ca1698A2309.8001 USDC From 0x1E8D03…C458c013 to 0x60c678…F1728C020.012235363613489784 ETH From 0x7C3867…332A7dF8 to 0xF204B3…86589ab21000000 USDC From 0x074E8F…D65A73D8 to 0xa5c4F8…3F63d1ff21.665 USDT From 0x856436…a50858d5 to 0xB31c31…7B7d1dE7860.398077 USDT From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0xb7f576…6dCC5A8B to 0x6C811F…E55a5B2140000 USDT From 0xc160dB…C17EdC09 to 0xafb324…416996a01400 USDT From 0xa4ac40…396E6Db9 to 0xd514E5…7E0f586a200000 USDC From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C302974 USDT From 0x001bD2…9Ef51D69 to 0x6e20d0…04B89BF9388360.74 USDT From 0x5636cF…1CC13386 to 0xfc9484…456Decb3500 USDT From 0x01f9a9…12e1AF47 to 0xd2AB63…A4FF563B299.951212 USDT From 0xcbc7eD…215Da991 to 0x8c1E50…d14Deb165000 USDC From 0x24E606…9c051cc2 to 0xae3661…0D7bcCa0631827 USDC From 0xb60F41…A06c6095 to 0x8997f0…9977328f0.012767845457998576 ETH From 0x2A679a…0B72813b to 0xc7E383…dfF8DE42146898.95 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC52109629.41 USDC From 0x6593B5…94aC9387 to 0xa6EfD9…5C6C6faf10 USDC From 0x2911b4…76ddE8eC to 0x985bc5…F649A70C160 USDT From 0x44F096…6812D2C0 to 0x317D46…7130f20C25000 USDT From 0xAef0f0…1d8C0aAf to 0x550755…e38B5c21248906 USDT From 0xf453B1…6Ba1698A to 0xdD30A3…0991fE030.0000028605736 ETH From 0xc7930C…d4695B92 to 0x328F42…81d0b7Cd2900 USDC From 0x12ad28…47984b89 to 0x2C2Da1…Ac52ecae1494.8122 USDT From 0x907845…97c8162C to 0x766141…C1907a8f80016.763302 USDC From 0xC3A807…Eb3FF931 to 0x7cA998…6A9Edc910.002666638778214348 ETH From 0xD3a449…DC13CC96 to 0xDe1469…148618Ad54.363 USDT From 0xB4d99D…D7EB5b05 to 0x1060Bc…31eC0e1b0.001333 ETH From 0x86850D…d961273c to 0x8e81d1…9884AbA15010 USDT From 0x8A2dA8…93C3e3e7 to 0xAb2557…7D9114B71000 USDC From 0x369Bd1…B6c05f12 to 0x1932CA…C3Bd5535233 USDC From 0x2D1B68…BdeB6cc4 to 0xB0A3C2…e448bD240.008484076888406715 ETH From 0xd47f8f…1FA4c013 to 0x71d302…56Df677724419 USDT From 0x74C865…20D3EC35 to 0x2FC3ED…e194A4937503.41 USDC From 0xeEc53e…dB136062 to 0x732e1B…9F995D0821325 USDC From 0xcf4FF7…559658C6 to 0x6C811F…E55a5B2110000 USDT From 0x9e9E22…109d48e7 to 0xE96aFA…a8a237C40.004774257205149833 ETH From 0xC0646D…B6fe6F60 to 0x56FF95…225F20500.00008 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9589357.391904 USDC From 0x447309…0EEA3E2a to 0x6d2083…28DcE2BB8500.066548 USDT From 0x8D1d98…75f0a9F0 to 0x21b2B1…20295a4e305 USDT From 0xB86950…372bFc56 to 0xEad1De…e505046745.82 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f964200 USDC From 0x856436…a50858d5 to 0xB31c31…7B7d1dE74335.3218 USDT From 0x33dF18…173121cC to 0x399B34…6fE047F4706 USDT From 0x9DD8b6…A9299999 to 0xd1f697…945156F20.00012159371909197 ETH From 0xC87F03…56e003d8 to 0x94dc56…E524bA5a0.000007351407449934 ETH From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0x21271a…7F045808 to 0x7b861e…623769dC350000 USDT From 0x887261…A9859f35 to 0xFD4C02…57ACC18510 USDT From 0xBC0472…5655D326 to 0xF45487…6ca1698A7828.760774 USDC From 0x3699F8…54266a99 to 0x218486…c94bC03410 USDT From 0x6007FE…0E7Bba97 to 0xfB1498…afFa68ff0.010288908028636 ETH From 0x6935A8…40F03900 to 0xDdfd34…Dd2A819F0.00001 ETH From 0x6eA35b…793189c4 to 0xF2f13F…ccF7f2010.000002915227732 ETH From 0x058FE9…44C07aEb to 0x16E989…0Cf17cA144733.7 USDT From 0x3F1022…eE9Ff5b7 to 0x3c2C7c…23FeDa4e0.00009 ETH From 0x110F8E…0Ad3a285 to 0xFa17De…8c20638E0.00007 ETH From 0x705D5B…3e0fc8DE to 0x77eB78…FD2807c037666 USDT From 0x5B6302…579f4a7F to 0x0BFfd3…0bAd58110.00009 ETH From 0x2fa7e1…571Fffb2 to 0x2f4B21…276e38D60.00009 ETH From 0x38Eeba…7D75EDe0 to 0x880039…3522652B27725 USDC From 0x3d1306…77d3BEF7 to 0x855D47…99515c06300000 USDT From 0xD3a449…DC13CC96 to 0x2f4b87…378Cac2E71.53 USDT From 0xf6A555…c52C84DE to 0xd552b4…FEA17507320000 USDC From 0x185FA1…BDD46e7a to 0xE9a960…405Be2bC2851 USDC From 0x8a1bAC…C4522e0f to 0x44021E…5b5FD32614000 USDC From 0xc7C13f…72B2Ece5 to 0x696291…03C9F2D10.015967784781404586 ETH From 0x53ac83…8777E2CD to 0x6E8CF7…340D84c45725 USDC From 0x28785e…105a6185 to 0xE63EAa…41d81fcD3000 USDT From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e4100200 USDC From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1190000 USDT From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x414A2e…6397B153 to 0xdC8af9…1554Ee8b1000 USDC From 0x9aA77b…0A91495d to 0x518B59…70b86B8d31029.43 USDT From 0x7504A1…8f986Ebf to 0xC8D341…0a049a553499 USDC	0xb7d39e…520b4C4D	0 eth 0 ETH	0.00001600851528513 eth 0.00001600851528513 ETH
0x4c0451…91b195ee	23911922	Sun, Nov 30, 2025 1:57 PM	0x646c4f…b5992D38	From 0xB58B9A…f3ed9Df6 to 0x46dc78…C14564d12318 USDC From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F411434.166355 USDC From 0x316173…6b72607d to 0x3D7D66…0633750518316 USDC From 0x37563d…0033D02A to 0xcD3B7e…e69b360B1000 USDC From 0xdF3354…100d866C to 0x27B295…23B2eA3c0.000001460039544255 ETH From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x364337…9504A2D2 to 0xd29D81…3597b9fe17000 USDC From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0xe21F50…F9f64F94 to 0xD95572…323d1c04526.955304 USDC From 0xa112AD…9dd54a64 to 0x6ad8e6…D635AeeC15700 USDC From 0xa85740…fB22c2bf to 0x53f337…e429B9ff1100 USDC From 0x2766C4…7E5b9051 to 0xE8CE0F…568bB87628846.15 USDC From 0x193aBd…FFc51775 to 0x5E3D26…290689ea28980 USDC From 0xd0Ac62…39a77B18 to 0x3C5460…73d9B11920 USDC From 0xBC1E2d…e1229087 to 0x0abFf2…8c39d9545455.3 USDC From 0xf624ed…18CdDbb8 to 0x6027BD…86e8A35C1750 USDC From 0x9c9aFF…D6BA102E to 0xE3e88a…B808f34C4385 USDT	0x0198eb…20e348e2	0 eth 0 ETH	0.000005537259388301 eth 0.000005537259388301 ETH
0xf807b0…20d44fd9	23898314	Fri, Nov 28, 2025 4:18 PM	0x646c4f…b5992D38	From 0xc62D26…F2afAAAB to 0xc874cE…B8C6C46875914.580602 USDT From 0xA0AEee…9008aadd to 0x8A892F…6eC2a95E396.691548 USDT From 0x112e74…afD7A35c to 0x410261…914dBAEF90222.8028 USDC From 0xAD380a…D2d3eB75 to 0xF3639d…C19a630f0.012934704821752395 ETH From 0xBa829b…5D69fA0d to 0xd87fbd…625536E80.001071 ETH From 0x95653c…C168030A to 0x0AeFeB…61a6C2130.03326332815903784 ETH From 0x5B1f6c…103F20D9 to 0xf75E67…7Fd5bA8C999900 DAI From 0xa73fE0…37f28a7F to 0x710BF3…3DA238a3100 USDC From 0x33f9C3…0Af931C3 to 0xEcb2F8…6b394efC2.72 ETH From 0x093a67…3a38cB67 to 0xffBed6…a9450E3a0.001246223942194921 ETH From 0x038672…bB39Ef29 to 0x038c60…7b39eF293780 USDT From 0xD7A940…8a68a387 to 0xe06610…0C81798960 USDC From 0x782f33…729B76E5 to 0x735372…469049584 ETH From 0x47d795…2cA350d9 to 0x4d7592…372c679C530 USDT From 0x6CE718…08BE2135 to 0x078504…46f63361100 USDC From 0x8E7124…CcC08232 to 0xa294A1…5C9c4ff50.05 ETH From 0xb6e2aD…b4Ba7597 to 0xa0B952…d596fFca0.35947712 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc94138412.5466 USDC From 0x4D3803…9d67cd0c to 0x2f4dc2…3d70028615 USDT From 0x3D4C07…672B0fa2 to 0xACDDD6…FF2F7e0C8000 DAI From 0xE3665B…76Fe54eC to 0xeF21Fd…ce4193cB0.04154228874648586 ETH From 0x4922e9…9b3A8f7b to 0x79C274…124D02e5428.005984 USDT From 0x06cEA1…E3631e59 to 0x976354…1E9B055e23207.39112 USDT From 0xa96506…6cc9028A to 0xf701e5…24A3dbef164.87 USDC From 0xBAC0c1…aD05c868 to 0xff0Fc3…91035c6B0.09099546964087299 ETH From 0xb7b0E1…fE3d230D to 0xBDD5E0…feEEB6051 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109205592 USDT From 0x518573…0896C4EF to 0xdeF5b5…1Bfeb7022000 USDT From 0xbcf8e1…23464C9a to 0x63e023…076E69420.02 ETH From 0xd1eD64…41590154 to 0xAf0D25…841fb89c1000 USDT From 0x96AEB7…A8d86751 to 0x1bb70E…65FA9204318919 USDT From 0x9F4355…Af0c1F7F to 0x06472b…5868419a41449.68 USDC From 0x9Bb461…43d291E8 to 0x91dA57…8f2F6b1A34568.605923 USDC From 0xd01911…749c8A92 to 0xB8A04b…2Fed715e0.2 ERC20 From 0xd4eDDd…449ac1Db to 0x9d1D16…a1546a3C0.00409282 ETH From 0x9Ae932…7E974555 to 0xf2DD33…39814f5e0.98164 ETH From 0xd1eD64…41590154 to 0xe34E6e…5a81D8Fa200 USDT From 0x99574c…B6E99999 to 0x7958e9…E6a238a30.000017912156 ETH From 0x8B1E4b…aa1902d5 to 0x86487A…37bc7d810.39249648 ETH From 0x9349Cb…28921d38 to 0x62EF09…03F5c5560.001 ETH From 0xcD8dD8…BfA80F5F to 0x064Cca…350b2722100 USDT From 0x783CaD…3f45B8F8 to 0x8C217b…000C44ab1000 USDT From 0x0Ea4c4…03FeC1CB to 0xC3e972…E4CC188D23280 USDT From 0xDA21CE…bCe67DfF to 0x70ec02…47DB617A0.06546537699873979 ETH From 0x825893…F4340208 to 0x74d01e…bC0166312.1496683279710216 ERC20 From 0xbb72e3…534D21e3 to 0x4772dF…2F28D0955964 USDC From 0xDcd10a…98c243f8 to 0x891663…2f8234888000 USDT From 0x46319f…1CFe4272 to 0xb2c9a6…bC3CFD4f156299.65 USDC From 0xAD7E2C…566b36E2 to 0xACFDCE…FCDA78aC138.500698214711 ETH From 0xb7152D…5F88D5cA to 0x461504…242F1572206.31 USDT From 0x0bA9bf…DdeCEbbE to 0xc17353…2683E6C315 USDT From 0x4bA7ac…19520246 to 0x896270…0d6424cf0.002937 ETH From 0x0c7FA5…7f385129 to 0xf5dd22…F43Be73A0.001237662024178 ETH From 0x149384…0f74DfF6 to 0x479248…822208ff0.001308094166712105 ETH From 0xd92fe8…12885f2a to 0xDdD31c…5FFBc934100 USDC From 0xC2f7AD…0cb685D3 to 0x4E1ebe…62cdcdB60.0025 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF0.0000169848075207 ERC20 From 0x02cc1A…123B2405 to 0xc3550D…31268a360.000102494778687094 ETH From 0x96393E…E3ceb1b3 to 0x2daf12…311fA61c5000 USDC From 0x0f3815…4DD73fb7 to 0xF89d31…48102A8213.115917 USDT From 0x90C4F9…CA1983ae to 0x1Ad9af…60AC785A0.000007714379139 ETH From 0xD85899…b8c4ef94 to 0x26bE91…E52253162000 USDC From 0x3409d0…6f615ab1 to 0x9640D3…Fb2f5D4E0.426471982739979 ETH From 0xB1DaA3…e8729C60 to 0x1d0Ae6…8CfdB597602.494736 USDC From 0x88534a…7513aF0A to 0x77eC1D…7145cc4F0.000028911133876875 ETH From 0xf3F4A9…d6C1d339 to 0xA895Ba…b78b6c0A100 USDC From 0xD8F53d…417A6a64 to 0x65f822…A801c68a0.45 ETH From 0x978Fc0…c130e37F to 0x23c200…11556ba41225.259189 USDT From 0x44De89…4F341794 to 0xF41dC7…12209f71187.265917 USDT From 0x4024Fd…FAe45fC7 to 0x0fFb0a…75DC09f40.007 ETH From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F1591268389.111968 USDC From 0xB10A61…d4D0AD4e to 0xc5bcCe…9bde8167100 USDT From 0x8b18DA…d5091F20 to 0xa8b3e9…d541A7821615.314179 USDT From 0x49fb4d…82D6263D to 0x13D36f…BfE76F8d240 USDT From 0x8CB1B5…61615F80 to 0xbB76fc…569B6AAB500 USDT From 0x3261A8…1d5756bB to 0x092069…7587e14A445000 USDT From 0xbb72e3…534D21e3 to 0x7379f0…9475d6209451 USDC From 0x11eC25…d3D24dd7 to 0xcc760e…ebcEC87029.105821 USDC From 0x74E16B…c36b8871 to 0xEf94e1…D0C70CAf0.0038 ETH From 0x316173…6b72607d to 0x3D7D66…0633750518316 USDC From 0x63941B…033c9C7d to 0x6C114C…3E001D1D0.01 ETH From 0x0E3266…2eeB4c4a to 0x75f090…2aF8edac49999.99999999999 DAI From 0xdE156e…dDEdab00 to 0x81BdeB…9D3F4EB71273.678847 USDT From 0xd318FC…91239ab4 to 0x9d4076…0E9B318670333.31 USDT From 0x0698D7…0BbFb2A5 to 0x278f25…76b553940.000094636572911205 ETH From 0xffa493…2c93d6Fc to 0x8eFe08…502634b30.006574803179561936 ETH From 0x718113…33472c6A to 0x0dF81f…30Edb0d5100000 USDT From 0xf3369f…0C9dAcA2 to 0xb5002B…a4c6a46D5000000 USDC From 0x44De89…4F341794 to 0xF41dC7…12209f7118.726591 USDT From 0xfF2527…3111bCeA to 0xeD8412…82DD05430.1 ETH From 0x1d9fe0…02afD702 to 0xa3Cb1d…AC6456E34913 USDT From 0x577003…31E1329B to 0x315e79…286A56Cd200.72 ETH From 0xdaD555…062e310D to 0x8679Ea…c74bb0790.0002544347946 ETH From 0x1161Ea…d7EC0102 to 0xE246B5…7CB945A41000 USDT From 0xC35323…75Ce22a6 to 0x3233cA…c73E7194627 USDT From 0x2456dB…A2F103a0 to 0xD1eE51…Aa325E82240 USDC From 0xaD4e51…04f28860 to 0xE96080…a9AE20B11 ERC20 From 0xc05f96…8Fe745F9 to 0x6820c2…2A7891a2100 USDT From 0xBef4B6…f702E912 to 0x6A2f79…1BBeeb53300 USDC From 0xe2a82D…34671B43 to 0x260610…2dC54Cea1134.23 USDC From 0xB61Ebb…ee8d5Be1 to 0x1DA51E…Ce4741cC0.15169155040141377 ETH From 0x305909…548d0152 to 0x7BD9EA…F7E92f3177422 USDT From 0x30d848…206Ef3Ca to 0x3fe1DA…C36E9ca11829 USDT From 0x26Ee94…82687d37 to 0x924ED6…Fcf04922454034 USDT From 0x90C4F9…CA1983ae to 0x7357f4…36e749580.000007641100825 ETH From 0x4A9A16…129FF58d to 0xc17c41…4154E3A4350.95 USDT From 0x082D23…82b8Ba1c to 0x23a520…81D9fc7749.59344 USDT From 0x1D65B9…2B021e7b to 0xde0cA8…6F387D6c32 ETH From 0xe8aEd7…2e946d2c to 0x780d6d…0e3a65e40.9816505789341874 ETH From 0x0bd732…CCFbe1b1 to 0x486C61…52da28e833000 USDT From 0xaa4364…03B48Af2 to 0x8682d3…8F28972790000 USDC From 0xea3B7d…B7B7307C to 0x0A1347…92E142241799990 USDC From 0x6429b7…cf245271 to 0x315b1b…863844Bb5.1 USDT From 0xF0F452…065fb478 to 0xEa0AD9…9861DE269300 USDT From 0xAf26CD…93edDebf to 0x68c315…B86c3C8d100 USDT From 0x9B20c5…8B174c86 to 0x81ac15…5a7d0A75151 USDT From 0x1B2b30…947420cD to 0x5F7945…f902992a9050 USDT From 0xc03517…033D7277 to 0x7FD3B6…8f523eEB0.2 ERC20 From 0xC2958f…90655dcd to 0xbd8ACc…79C20A22100 USDT From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586235300 USDC From 0x3D4C07…672B0fa2 to 0xACDDD6…FF2F7e0C8000 DAI From 0x18da4A…F1f2AF8c to 0x6E0E9B…006E75BC3000 USDT From 0xedDc92…9625F321 to 0x7fc328…35A586E90.000021267379822979 ETH From 0x1e28EA…33a514Fa to 0xb77aeb…ac705DeC350000 USDT From 0x3f68E3…4BAd52aD to 0x51d683…91D4a16c150 USDT From 0x45fAa8…5D9bb28d to 0x2aA245…01426Cc81589.588862 USDT From 0xcc26CB…0bAC9bEf to 0x2504F3…5EC4755050 USDT From 0x6E801e…8602F8A6 to 0x14c667…97Df1e7b100 USDT From 0x724428…6d10ae7c to 0x23962f…2c67DA8350 USDT From 0xd27BDC…E03840c5 to 0x851d57…A6F000Fa0.016192 ETH From 0x7F3afF…6097dc54 to 0x63B342…00D1f08450 USDT From 0xfAeD2D…B23B7E3c to 0x2CC28a…6579Cc4a5135 USDC From 0x4c762B…d0f2EBBf to 0xF30b6f…5C0F0EB09.999953832125465 ETH From 0x40CB1c…8b80afdD to 0x8320e7…C17Cb01a371318.152772 USDC From 0xE6365f…A44bEC14 to 0x2E33fb…5CB1225E40 USDC From 0x8cf0E1…b20959AA to 0x748B7a…Ba2a21e130000 USDC From 0x5f8036…6DBE0c31 to 0x228ae3…130ebbC1240.937059 USDT From 0x06cEA1…E3631e59 to 0x976354…1E9B055e23207.39112 USDT From 0xEB7d1B…155a58dF to 0x4dEe70…7914b2F30.0035 ETH From 0xfdc439…4528Fd80 to 0x417223…f1100B419500 USDT From 0x3065e6…b47F5b8c to 0x048137…D4EAA1431 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A2.377952512668894 ERC20 From 0x4D3803…9d67cd0c to 0x249e2e…fBce583a55 USDT From 0xfbb5e3…e459888D to 0x445b7c…301905E30.032 ETH From 0x41B318…0348Fa62 to 0xF5C6A5…6c574812299872 USDC From 0x7b3079…78e27dC4 to 0xB8b8E7…32e68c3310000 USDC From 0xaC7846…C5a7b88a to 0xadBC09…8A16C6a92998.61 USDT From 0xBada94…E0aCA8C6 to 0xBc0DC6…B349bd2192.522167 USDT From 0x574bE0…147377bF to 0x05CbF1…7a2C14140.8347859544009173 ERC20 From 0xc7D250…9d0F402F to 0x6672D8…fD3Cd3ce96.980749 USDT From 0x5Ef8C0…FD32c8e6 to 0xfa9693…4e3fFfB00.237 ERC20 From 0xbcf8e1…23464C9a to 0x698ec2…62AC548f0.02 ETH From 0x594283…F44B5DE0 to 0x486b87…AE7F6c230.033 ETH From 0x2c0e8B…A5eE411C to 0xbD0418…F81c5f351000 USDT From 0x2dCEd8…D83835F6 to 0x3fe43C…20a021C70.001629843078708381 ETH From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B84873.2 USDC From 0x33a348…d734bC9F to 0x59b002…73944f6A0.003270357155704974 ETH From 0x5C313f…0a081691 to 0xb6AC97…6fA292C90.00491 ETH From 0xBada94…E0aCA8C6 to 0xBc0DC6…B349bd2192.522167 USDT From 0xDd1411…A305D5d5 to 0xdeE6F8…E2E0ccE60.00818757 ETH From 0x42DE79…41cF8499 to 0xf5E846…44742eCD48.73631 USDC From 0x1ADb76…52f5785A to 0x5b1963…9f9Cc6275.37 ETH From 0x978Fc0…c130e37F to 0x23c200…11556ba41225.259189 USDT From 0xc9850E…9D990fB4 to 0x82b7E2…B904E40485.111542 USDC From 0xa72937…B0B62e92 to 0x90C59F…D1C7e1212000 USDC From 0x581edf…51F9134D to 0xB06032…1Eb45c2c45000 USDT From 0x33a3a6…08Dcf20b to 0xd40f51…E5b4F8A4284596.23 USDT From 0x3c2517…b02C48fb to 0x18738E…2D642386100 USDT From 0x2ABEF0…1F8DbD01 to 0x3C410A…fBFcc8CD33.009506 USDC From 0x2DD77D…5125c1D9 to 0xac12F8…f801c320100 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81858.776 ERC20 From 0xD8cFa8…182C0A8f to 0x2797F1…7312f39f0.02537955449120501 ETH From 0xAB47Bd…45dcE690 to 0x214fB1…92F85830225370.97 USDC From 0x08770A…91dd2cD4 to 0x40a600…AFef3EdA0.003274 ETH From 0xb3Ab74…18D0478E to 0xB2096E…212EF8157010.7193 USDT From 0x3674B2…43A971d7 to 0x06e64e…e844CC77412 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5400 USDC From 0x818B7d…A84830ce to 0xf7F25E…958eB992100 USDT From 0x828D76…a9ac4b22 to 0x26D51f…8FDC2C9c0.00581 ETH From 0x54132A…27A3c10A to 0x0903B8…2B7EaDd30.1 ETH From 0xd85605…A20C0D7c to 0x2569eF…09A1aCb05 USDC From 0xb61C0C…622aE956 to 0x660f8C…0424FBB350 USDT From 0xE1ab33…fc18Fd97 to 0x4B3b81…1eB3ce4D108.34 USDT From 0xF9c27c…D6C8B1f9 to 0xa88524…47eaab5e105 USDT From 0x4dAFAF…Cf6c30a7 to 0x7f00B1…a678ad64149800 USDT From 0xAB47Bd…45dcE690 to 0x214fB1…92F85830225370.97 USDC From 0x66459f…A0dc343E to 0xC375be…56Ef1bec9.55 USDT From 0x9c28eb…447E40f5 to 0x6B84eE…Db4d01B0200 USDT From 0xD3CA37…29a6811b to 0x1f9983…63DA83010.000072153018 ETH From 0x6387fD…8eAb934a to 0xEA6ab5…5caf2703234 USDT From 0xA4A9d8…2a9db5D4 to 0x3519d5…73d9B7EF1000 USDT From 0xa04531…7Be9EA8d to 0xE347a7…CdbE19640.953486 USDC From 0x972147…378443D0 to 0x7982a3…342B008A6.245974689172445 ETH From 0x7e5D5F…dfF42283 to 0xcF409b…242e2FdA0.1467810947940553 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x429B37…628C8f74 to 0x4e30F6…35EBb5Ab185228.0621 USDC From 0x13D43B…193A96b4 to 0xF58545…d262adb6100000 USDT From 0x75cc09…6345dC1B to 0xe3C633…7AD878F40.017059304054872385 ETH From 0x4bEFf8…929e558B to 0xBF7E3d…36C6F9ab0.7731729106806284 ETH From 0x8B8995…c4528002 to 0xCB2642…FD30650048918.73 USDT From 0xC35f0f…b0268a36 to 0x02c9Bf…d83B2405206487.27 USDT From 0xC2958f…90655dcd to 0x73ee01…2f9C8c3a200 USDC From 0x2D6cAc…2A4f1581 to 0xF85Fc1…8c9cd5A02436.302606 USDT From 0x5266B8…Fe6d40Cb to 0xa80E88…0D6159a00.032628 ETH From 0x90C4F9…CA1983ae to 0x9c600a…4a6303b20.000008161136847467 ETH From 0x76d884…FbC02a4c to 0xA89a4E…FED014C61000 USDC From 0x040ac4…E8aB9ACe to 0x8F6A5b…cCCfE1c12193 USDT From 0xC46a7b…8F9aC9E1 to 0xD8CaBE…05e8433e4490 USDT From 0x5e4ddD…104A2b98 to 0x61BeEA…22B3D87F0.000097366559130711 ETH From 0x3340Eb…8e36E92E to 0x89bC08…517464753.2676 ETH From 0xd57B79…7ABAA57d to 0x41df8C…a90190e610 USDT From 0xeC34DB…084a72Be to 0x5eE93E…Ca26916B99998.8 USDC From 0x0Db273…1078A497 to 0x011E9F…4Eb7724349900 USDT From 0x89F522…3de6b583 to 0xA652CB…98899CC238776.409117 USDT From 0x805bd2…7649380b to 0x677Ce7…e1ab24BF16.1 USDT From 0xede866…3D0fdf4f to 0x60F0ef…07aE77D49999 USDC From 0xeaac65…fB4EDF44 to 0x0a7A3f…d5aEDE37244.186047 USDT From 0x5F496c…2D01971b to 0xD9e0F0…bBad289B275.54 USDT From 0x3c8F7E…f45A30BA to 0x0b39C5…Bcaa80813412.092520412105 ETH From 0xbb72e3…534D21e3 to 0x6b1016…35c6c6A016802 USDC From 0x3a1fb3…f702de12 to 0xE36bEc…AbA0Ea672000 USDT From 0x19A025…1f58A854 to 0xDfa2C5…CCB600B80.013024461138448 ETH From 0x171c53…fD084282 to 0xb2c9a6…bC3CFD4f1621999 USDC From 0xd52dD4…4747Fa5B to 0xf701e5…24A3dbef164.83 USDC From 0xAB9a84…3EF9766c to 0xE26B8F…B670f1eb2000 USDC From 0x2D4790…83135Dec to 0xfaE8B0…883f13eA10 USDT From 0x1BDfC8…41Ea78f9 to 0x4AA62A…9235bcec0.0005 ETH From 0x6179f8…b130Fd25 to 0x193604…18479Cc7544 USDT From 0x57DE3B…DEEb47e5 to 0x1a2A72…d206C85d97384 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5400 USDC From 0x91D40E…2aC8DEbE to 0xF410Ab…4476203B10.32 ERC20 From 0xD17dCB…23Ec1f53 to 0xC01CAa…de254d461094 USDT From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979220364.795088 USDC From 0xfDd152…23F68fCA to 0x6d679D…8aeA2d4230 USDT From 0x3B3585…Ec972432 to 0xBd538b…6108bE5B39385.808697 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC400 USDC From 0x1fF5bA…52e8aE28 to 0x9640D3…Fb2f5D4E0.36616735372085896 ETH From 0xFE9d01…53d7b17A to 0x05BA62…C41bF2a075.07 USDC From 0xbdD771…07eEb605 to 0xA55a09…f2EFb5271 USDT From 0x111111…f8842A65 to 0xb1a5C4…5de7d9640.29966618110400106 ERC20 From 0x3172b9…1a77435F to 0xC6d5D6…5d0DdEf9103 USDT From 0x52781b…5aE50a10 to 0x890441…D3A547c5149000 USDT From 0xbb72e3…534D21e3 to 0x8FFa63…ECff77c08558 USDC From 0x2300Ef…1F12BB70 to 0xe0f713…2993836e100 USDT From 0xf3D1Af…b4Ad4028 to 0xE68220…8c1C443327.4 USDT From 0xa4b90D…7113C906 to 0x12DF1C…3594861f4000 USDT From 0xbb72e3…534D21e3 to 0x4772dF…2F28D0955964 USDC From 0x15D9cd…AE2E2E72 to 0x6ABf1d…D62D6Fa181699.37 USDC From 0x0266D2…E2Fd80B1 to 0xfF830F…A7C9Df12150 USDT From 0x89BcE7…3b746475 to 0xC38953…bECbAE8850000 USDC From 0x07245B…c8Cbbb58 to 0x635551…7a6682c70.006614 ETH From 0x23369f…56a4a329 to 0x015E2F…85AC72f0750 USDC From 0xBef4B6…f702E912 to 0x6A2f79…1BBeeb53300 USDC From 0x3C3096…733f152B to 0xcB7578…4dFd59dc0.3636961751853488 ETH From 0xaC7846…C5a7b88a to 0x0cB530…e59f18aB5064.840407 USDT From 0xAc18D2…18FAAC88 to 0x00047b…Ec07380A0.0000169848075207 ERC20 From 0x24AEE5…1D2Daeb4 to 0xd61ca6…E64D61471024.93 USDC From 0xd1103b…66c92B83 to 0xd16B63…9fCE50fD8108.420987 USDC From 0x89BcE7…3b746475 to 0xC38953…bECbAE8850000 USDC From 0xb4C8c3…F8031C28 to 0xf701e5…24A3dbef165.06 USDC From 0x372E95…DBB50B47 to 0xbBde02…34753d7696304.321201 USDT From 0xAFF187…dE8A39F7 to 0x00AE9a…bE51cdea2500 USDT From 0xD70574…2A255B69 to 0x124b31…2D573Dd7600 USDT From 0x684110…eA282512 to 0xC00c55…1aFac1863000 USDC From 0xC000E2…976Cfec6 to 0x529eB3…75F95D12199000 USDC From 0xBcD2C8…9A5cF3b7 to 0x496B96…a3Ea93Aa107.61 USDT From 0x735495…A5d96B0C to 0x53868f…a5cB69b950003.000103 USDC From 0xf7fc26…Dc434c39 to 0x80Cc17…DfA76A2C2000 USDC From 0x67dA0c…81cD8489 to 0xe24d0c…040242610.00838788964471801 ETH From 0x111111…f8842A65 to 0xaCF7f2…beBa1405192086.05273828164 ERC20 From 0x624e7E…3E3495C3 to 0x1BafeD…33d3f3Da3100.893057 USDC From 0xCC2807…5C171aCD to 0xA059C5…166AEE8D0.032729688773389456 ETH From 0xB58B9A…f3ed9Df6 to 0x46dc78…C14564d12318 USDC From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.6354727497530437 ETH From 0xf75A9F…DBe8065f to 0x9953d2…aDd107420.83 ETH From 0x2DaDC9…f0a27FC6 to 0x624A36…Dcc49E270.030285215413079113 ETH From 0xA7e490…0DBcf326 to 0x8782EB…f7104eF019.997531 USDT From 0x320cc6…FabF5917 to 0x7fa8E5…AAF993cF0.00684057 ETH From 0x7FD3cD…fc46b7Bb to 0x74d01e…bC0166313700 ERC20 From 0x73036E…cb3e6911 to 0x23085A…9112bB70100 USDT From 0xede866…3D0fdf4f to 0x00AD06…E4bE80Eb9999 USDC From 0x3f6052…5977Cae5 to 0x433576…20E218Ef0.017986294792291455 ETH From 0x7CeE80…8034Fc65 to 0xb405f6…5F9934D299899.99999999999 DAI From 0x7746d0…0dC24503 to 0x3303B6…ea0296732000 USDT From 0xE6a7a7…3063C583 to 0x19838F…1F8061760.025 ETH From 0xd3592a…9A00AEe7 to 0x4Abe03…E6c7743d82781.5 USDC From 0x287ada…C862B83B to 0x74A7Ad…911bCfE8579.710144 USDC From 0x1f1621…9a43C9b5 to 0x96792a…272a45Cc10000 USDT From 0x49fb4d…82D6263D to 0xDA5173…F54894A9100 USDT From 0xf6B2a2…522CeA27 to 0x371422…12725Bfb100000 USDT From 0x970a41…86E5e254 to 0xBCF80e…e6464C9A0.999965521190383 ETH From 0xfC5C19…25Ab62D4 to 0xEC518c…ACFb6Fb968444.41556 USDC From 0x202336…097aB853 to 0xDF98F5…C1f14Cf60.016365005073151574 ETH From 0xAD8540…F7937549 to 0x2BEDeb…Fcfc34a224.205433619999997 ERC20 From 0xD8cFa8…182C0A8f to 0x2797F1…7312f39f0.02537955449120501 ETH From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B50000 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264528801.859356 USDC From 0x079c6d…6888bCB7 to 0xB70547…7fDa5cde1000 USDT From 0x32f471…D2471ebA to 0x1259aa…31C53E5120 USDT From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F411434.166355 USDC From 0xE90F50…097fEaa0 to 0x523A36…7d1FB0c6205 USDC From 0x0B257E…3073fC79 to 0xc6c11D…b382023740000 USDT From 0xf70AAb…44338670 to 0x1B714b…158ee76E187500 USDT From 0x61A877…785d2168 to 0xD08981…2e3DBfA40.01385788495290604 ETH From 0xdce81F…c5A9E2DE to 0x95127d…3d7878aC0.000027013531764375 ETH From 0x3a1fb3…f702de12 to 0x7477C8…A03a9dB01500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x3e45E0…6bE16C2c to 0x28429B…44D5cC540.99 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB1581.52 USDT From 0x66E70B…397C6aD6 to 0xc7ceF1…695E3E690.04801325 ETH From 0xA7e490…0DBcf326 to 0xE155EC…7baB405d49.988429 USDT From 0x0B0e65…Ba299Eb0 to 0xf644a1…5d4C44235000 USDC From 0x74d0CD…C71D9c9E to 0xA79d4f…06A7A75e711.2 USDC From 0xbFC3c1…37E49D99 to 0x2630c7…Ef2e5E102060862.2217881717 ERC20 From 0x4F4eD1…A12bDACb to 0x56196f…52EB88Dc0.00163343 ETH From 0x2110C8…fB869B31 to 0xDfa2C5…CCB600B80.095754224870025 ETH From 0xa7fB5c…A24Cba2E to 0x40868D…6A35593764.92 USDT From 0x625CA3…56b0388e to 0xEBcEa2…09c6E08567164.2 USDC From 0x90C4F9…CA1983ae to 0x1Ad786…Eaac785A0.000007714379139 ETH From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe5913.287 USDT From 0x12e5BB…9CA994Cc to 0x3D2EC7…e167a6110.001635724216897031 ETH From 0x0EEED5…B0a8B4F8 to 0x16a157…36f374720.000189 ETH From 0xddA1a5…f6396ee6 to 0x10761F…17016e4a0.000006 ETH From 0x580A45…6Fc98C77 to 0x2eF3E1…495ff8030.022832614105988993 ETH From 0x37B76a…Bb642226 to 0x199A76…cc489970100 USDT From 0x4E4CFE…b5B0E3cD to 0x1A987D…502f48450.0000107561121692 ETH From 0x58BC01…975bcE54 to 0x05449d…96346D701327.326089 USDC From 0xe7c2da…F3943Baf to 0x6aa9bA…46Afe8D31889 ERC20 From 0x19e02f…87377fC2 to 0x3549C0…6f54e00a2956.184104 USDT From 0x4E326f…Ac68b050 to 0x0Fdf6F…3b9752C52995.870621 USDT From 0xdaD555…062e310D to 0x16906E…970000aF0.0002903962539 ETH From 0x74AA53…01406828 to 0x50CE46…61a9d4699000 USDT From 0xCF6840…F4D14af5 to 0x607847…4d9c07561910 USDT From 0xC1E017…b2202266 to 0x0F8AE8…563cb0a5100 USDC From 0xbe51f0…CD70Daa7 to 0x107B0B…525d359961.643 USDT From 0x8DBE28…fa96210B to 0x260610…2dC54Cea5000 USDC From 0xbb72e3…534D21e3 to 0x4772dF…2F28D09523873 USDC From 0x9e4db4…A2042144 to 0x148158…5B83dB70200 USDC From 0x2c6b36…BE8f5b6b to 0x337B7C…b2bBd89A99.5 USDC From 0x724857…6b5aAc84 to 0x27Ff84…C5e5cfb4106 USDT From 0xede866…3D0fdf4f to 0x60F0ef…07aE77D49999 USDC From 0x32fF14…7D031fea to 0xbA945A…6EC2CD6E18131 USDT From 0x655E4f…a865fa82 to 0x9277D0…828A9a48133 USDC From 0x0FF1c4…6E8B4E3d to 0x8C217b…000C44ab999 USDC From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec4392150000 USDC From 0x8b4EC2…107038b8 to 0x9D0c29…B33f96E7150000 USDC From 0xdaD555…062e310D to 0x8329c7…aDec69Dd0.0002939141013 ETH From 0xa90DC4…F575d48c to 0x455383…76D8291947.48 USDC From 0x1D65B9…2B021e7b to 0x45EE24…EeEed09C9.76 ETH From 0xBeEe04…680Ff07b to 0xeEB291…8E79Cfa3200 USDT From 0x41e423…0F6FFF59 to 0x9A9b25…2E29004b0.01896 ETH From 0x0610be…D9C18351 to 0xC969c2…9a8a94171194.8 USDT From 0x749253…31b97aF4 to 0x748D09…61e58b7B8.89 USDT From 0xCF9858…F36E16A5 to 0x2A7F0C…2f872f85101300 USDT From 0xC35c31…bF3E4378 to 0x37ADbF…6fA409f00.000095951871264864 ETH From 0x1b6D22…90E0D16a to 0x109Aed…008d24e60.36 ETH From 0x1626aF…45BEd0F6 to 0x86fF5e…C9E8cC981.4058076201311651 ETH From 0xfA7580…c33D4868 to 0xc2e6f4…BAC661Fe0.000003195119435 ETH From 0x87201a…0600aDD2 to 0xF2815c…80Baefbd250 USDT From 0x5F11af…160004C1 to 0xF50973…8775500d0.15 ETH From 0x35913E…6B9Ab472 to 0xCC2dC4…4eeAf67a398023.8 DAI From 0x2910d3…D2fF539d to 0xd6bd45…2559a602100 USDC From 0xaf2414…Bd1c2cb1 to 0x18738E…2D642386200 DAI From 0xBE073f…c4A37A8D to 0x27C0C1…afE017210.00985274 ETH From 0x8800b5…ac626E7A to 0xbBE5e8…cc91954C0.0035 ETH From 0x606627…cfcC6335 to 0x4b789a…b0EBf7a00.076459 ETH From 0xdC0a63…Eb8b2391 to 0x93f045…434Fca5E410 USDT From 0x4cA7f3…7296AB5A to 0xa294A1…5C9c4ff561548.6622 USDC From 0x833476…0e5fB421 to 0x3e8FD6…a2B8E9ff1123.02 USDC From 0x8b4EC2…107038b8 to 0x2F516E…da7787F5200000 USDT From 0x5FF169…D145a3BA to 0xF0E8e0…d841076660.017285 USDC From 0x16e035…0d387995 to 0x18E69f…e43882F637487 USDT From 0xb5df25…699fBdD2 to 0x477486…482C9CB31 ETH From 0x8d8Dc0…a3a42942 to 0x802979…ca76220935 USDT From 0x30238b…d6d1D01E to 0x1BDE26…5274422c0.000122634251905 ETH From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0xb126Da…7C08C924 to 0x7b8a20…113CC5400.05694847302161005 ETH From 0xfC5C19…25Ab62D4 to 0x361CE5…3Cc172c61266.904743 USDC From 0xdE73c6…1a5F162d to 0x8f1683…5ECFa1AD1000 USDT From 0x0F61b3…c63FfBAC to 0x24dC52…BA0B5C281673 USDT From 0xe83d25…296F91F0 to 0x680738…1847e7e179885.76 USDC From 0x93D716…C3C5f9af to 0x9640D3…Fb2f5D4E3.1998719827399786 ETH From 0x2B37aB…119366a5 to 0xFc427e…9aF66C4830 USDT From 0xFe6194…1A639544 to 0x9108E1…57c25Eb80.3353519887190863 ETH From 0x3911b2…a992d6Ee to 0xe31e12…CED9f739101070.15 USDT From 0xbcf8e1…23464C9a to 0x22894B…C60687bE0.02 ETH From 0xb62EFF…1c374F21 to 0x98A9Bc…12576E86100 USDT From 0x1DB4Cc…974611e3 to 0xf87e7A…5B0052e990 USDT From 0x18da4A…F1f2AF8c to 0x6E0E9B…006E75BC3000 USDT From 0x31520d…C448f7A8 to 0xc33A04…08E06a044000 USDT From 0x27BF89…1CbFddD2 to 0x4108eb…030eFc017996.285328928923 DAI From 0xcCb09C…6AB7F0dB to 0x3aC6d0…2e23608e8.73 ETH From 0x2BdC4f…F96D3fEE to 0x1cD6Bc…7bECabcb300 USDT From 0x4EAd33…f2C451Ed to 0x12c9C2…583DbE6130000 USDT From 0x7FD3cD…fc46b7Bb to 0x74d01e…bC0166314590.648535154121 ERC20 From 0xf0F98A…Ec5DF1D6 to 0x02D14D…02408CAC12.66096 USDT From 0x94D17c…79BEd1b5 to 0x8d3b88…F975498d0.01539207 ETH From 0x2aC26F…E03A03e7 to 0x9593EA…b25c4bD90.22686 ETH From 0x1bFEdB…3ca82f6E to 0x257af4…DaE08E0d22.29 USDT From 0x5f8036…6DBE0c31 to 0x05699e…9aF433bB120.944664 USDT From 0xf1c900…47EBb18d to 0xe98db1…B8bb0c284000 USDT From 0x7984a7…8B2B008a to 0x8e55e0…D8c2F7435.150800589722488 ETH From 0x1bc776…e8b134eE to 0x01F09a…4E844a031 USDT From 0x412b27…E900B1Cf to 0xDf83a3…CF2b792112.85 USDC From 0x0529ea…34c553B7 to 0x765FB1…6b63A8c6285329.383944 USDT From 0x5ad60E…C5913184 to 0xDc9098…BB37E59258970.59 USDC From 0x574945…F31132C8 to 0xaD1381…36cf6ae632.789443 USDC From 0x828D76…a9ac4b22 to 0x1bbA8A…92b0155C0.10904 ETH From 0x9349Cb…28921d38 to 0x62EF09…03F5c5560.001 ETH From 0xD55241…f34853C7 to 0x4428A7…8867189D2393.708704 USDT From 0x5E43aB…00A08A97 to 0x5a85eC…dc4667550.01887058 ETH From 0xF08b97…7Ed0e936 to 0x24661a…E89C78A80.0005 ETH From 0x2cD60f…35De3893 to 0x7E8168…DcD4a31E115.99245504212101 ETH From 0x9318bF…2c94D73d to 0x3EF896…9BA6f2fc225 USDC From 0x0bd732…CCFbe1b1 to 0x486C61…52da28e85000 USDT From 0x241C76…090efB55 to 0x11C3E3…f438682b5211.972699 USDT From 0x6Decf7…73583c0D to 0x31d649…06F7116E234823 USDT From 0xDa6C27…fB14ACd8 to 0xBCF80e…e6464C9A0.516534209465867 ETH From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da574981.40334407143 ERC20 From 0xeAE927…3F421fad to 0x7461af…33116e96600 USDC From 0x677ea0…C72C9628 to 0xa0D103…8b0D470c25000 USDC From 0x92a2F5…Fd957253 to 0xeb4c3E…C84e5A455.02 ETH From 0x05f1c6…031C59F8 to 0xd75164…5F33e01965 USDT From 0xBEFb8d…8e3c47ab to 0x5654C4…45Ce9418251.58100836283222 ERC20 From 0x7447aF…047231a3 to 0xA5021b…c9c471271279 USDT From 0xbb72e3…534D21e3 to 0x4772dF…2F28D09523873 USDC From 0x6C78e1…6b8dDd92 to 0x6aBb82…eEcC5eF10.000061913007951601 ETH From 0xb41F49…1FDd0448 to 0xA540FF…79Dd43CC0.003178134435086604 ETH From 0x0956dA…AFe91339 to 0x64e35E…41c1e30010.00287 USDC From 0x9965a6…9A2b9d82 to 0x98aFdD…85d3F9E4100 USDT From 0xFf6e37…BF87C102 to 0xFcEEb3…f517bCBe8.62084e-13 ERC20 From 0x75cc09…6345dC1B to 0x950ce5…f9d7C3200.026466858946139097 ETH From 0xdaD555…062e310D to 0x8679Ea…c74bb0790.0002967156066 ETH From 0xC987af…25ccA701 to 0x35faEF…eBD8C1A1100 USDC From 0xdaD555…062e310D to 0x81eaE5…959F481A0.0002953649175 ETH From 0x805bd2…7649380b to 0xc18ff9…aeFcCb4352.14 USDT From 0x0E602A…c7f4C098 to 0x0A1b63…74DC62401 USDT From 0x052e85…172bE8eb to 0xBCF80e…e6464C9A0.17766748541715482 ETH From 0x1Fa852…7ac5C26F to 0x1A8eF7…35089C9C5670 USDC From 0x04df06…46424AB6 to 0xB59089…3b467cEA0.05711318 ETH From 0x2b9D61…00B929A3 to 0x6d527d…a8Fc11250.003249834258452819 ETH From 0x144624…AA913f8c to 0x113b3E…234D4AdE0.01636909 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21648337 USDC From 0x098D1B…d0f0Ca71 to 0x9058B7…b1395eB80.003622391309295322 ETH From 0x384c31…294F67B5 to 0x1d0072…B0C94A027 USDC From 0x503Fd8…dFd91e4D to 0xAabc8F…F36173D71 USDT From 0xCA7E4e…EA8bD330 to 0x254d96…bd7779DC65980.46 USDT From 0x7F9A75…C962512A to 0xBbdCb5…fD96BdDC1005 USDT From 0x4c68c7…8bE5D274 to 0xd7F2Fa…A6671dE30.000003260951088995 ETH From 0x796720…F59d4224 to 0x37627d…fc7247D8393 USDT From 0x4724A9…79E1FBD2 to 0xEC2Ee1…491D71A20.031699388360302 ETH From 0xB3a2E4…24420E9D to 0xB147C7…c9A761AA2 ETH From 0x704214…8616b6c2 to 0x6158ef…E998ce3b2169.621701 USDC From 0x5a0CEB…97df741e to 0x1CeD51…4e71afB58.13344331927451 ETH From 0x68fD27…024fa567 to 0x17B1Da…d5421a9c301.75 USDT From 0xAB47Bd…45dcE690 to 0x3d52bB…16174c29197590.78 USDC From 0x9c28eb…447E40f5 to 0x5DAbE1…D6bCeb4C1500 USDT From 0x78393C…1460b6F7 to 0x188Fc8…40c6DC992000 USDC From 0xee7085…7EA8cE15 to 0x212AE6…0A9f40860.01148668164905236 ETH From 0xfA7580…c33D4868 to 0xa54A86…ABe243CC0.000003194660878508 ETH From 0x67ac20…3b70CBBc to 0xcA6836…866b5bbe0.068 ETH From 0x0139b6…6Bf45D88 to 0x18738E…2D64238618860 USDT From 0xe0F524…Ea31A54b to 0x916D72…fb619EF82170 USDC From 0xb3ca9F…1Ef42D96 to 0x0B52CD…8C2e88cc60 USDT From 0xBC4e39…311f2b8e to 0x46c20b…8E66796D1000 USDC From 0x68fD27…024fa567 to 0x294b68…14af2aA9800 USDT From 0x85FaB7…d3660005 to 0x2fB963…9ac1f37f300 USDT From 0xa98597…0467C516 to 0x366369…d545Ec6F360975 USDT From 0xaBD987…0144555A to 0xf701e5…24A3dbef162.065 USDC From 0xcADDBB…4301c19B to 0x8e55e0…D8c2F7430.122219425494158 ETH From 0xbB87af…23c7911B to 0x96450f…5A3d49ab0.003245551971023712 ETH From 0xAa9dA7…b8AA74cC to 0xFef283…8d7D44260.07192738660606289 ETH From 0xD2a838…3f242Ec6 to 0xB984Bb…6df9f205300 ETH From 0x1CA367…D58CEa10 to 0x0a1459…2EE79a99399708 USDT From 0x0FF1c4…6E8B4E3d to 0x8C217b…000C44ab999 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4251.58100836283222 ERC20 From 0xd853e5…51dB430d to 0xFaf58f…f5a8a900365.578999 USDC From 0x0bd732…CCFbe1b1 to 0x486C61…52da28e833000 USDT From 0x4A9A16…129FF58d to 0xceaf97…3F1DD566570.33 USDT From 0xd2354f…b29BcA9c to 0x02809e…E2F0FB3735200.52 USDT From 0xae3A15…e88da36E to 0xF30b6f…5C0F0EB00.463921552125464 ETH From 0x4c8a72…9aE669df to 0xDfa2C5…CCB600B80.040094436053867 ETH From 0x7ABa0F…65C7B278 to 0xb8F160…8eC2dD317.323 ETH From 0xB6fD59…e5cD2e2D to 0x18738E…2D6423860.0069 ETH From 0xCe79b0…4d10FC6b to 0x2CaA97…69DC6D093.706127 USDC From 0xB02736…60177Dda to 0xB3e053…721CeA281000 USDT From 0x677f85…01e138D3 to 0x2D18F6…a8CB28E820385 USDC From 0x962a3c…ad2CF2C5 to 0x5cA6F1…47934DfD19.99 USDC From 0x3B2d84…8F1f7E50 to 0x2e7930…932beA040.261159674455775 ETH From 0x438146…f9FD0FA9 to 0x9Ac94C…b727011d0.057199 ETH From 0x891c2e…01e74d80 to 0xFfC4b7…E4d45B69127500 USDT From 0xb33e8A…392Bc5d0 to 0xeE0C0f…003E08a3180 USDT From 0x369cdA…b021E0bb to 0x26e2fC…EE31f18B950.285085 USDC From 0x439Bf1…94346519 to 0x22cFa0…0821777D1160.422972 USDC From 0x821C38…849aD644 to 0x7De31c…89A4098f3270 USDT From 0x6A89A8…d96412AC to 0x09f686…4e71b6D40.067 ETH From 0x763422…5853D4F5 to 0xb42a1d…0eEe7510100 USDT From 0x4bEe37…5866DC07 to 0x5Aee45…B1E7FE6914.216492 USDC From 0x8B79D9…Af3AE8B7 to 0xd383CA…41113F3D0.01164909 ETH From 0xE32c48…983B696d to 0x065cb7…d5cda15C900.031579 USDT From 0xecDb8a…09D10061 to 0x424AFA…aDBA47501 USDC From 0xBd9B34…5b673fE8 to 0xC91CDe…369F2Dd7604.953866 USDT From 0xB6e738…e583Cb2A to 0x9f7D69…0E3EC92f2999990.20252 USDC From 0xbb72e3…534D21e3 to 0x1491d1…a2cdB5802958 USDC From 0xEc0448…31B1B0C4 to 0x3A72d5…1d031539100 USDT From 0x183965…e12cacdC to 0xE191e2…3EA4366f217 USDC From 0xC0D5b3…cA41e4eC to 0x5230bc…5A591B500.01 ETH From 0x5bC681…71E9465b to 0x61B2Ac…Aa738EfA4000000 USDC From 0xbcf8e1…23464C9a to 0x22894B…C60687bE0.02 ETH From 0x32462A…361307e9 to 0x38000E…7f0f5b8639.36 USDT From 0xC1De2b…4eDcb98E to 0x4a6C7d…72BE0Ae04981.40334407143 ERC20 From 0x94D17c…79BEd1b5 to 0x1E154F…c71c0Fb60.05079385 ETH From 0x686503…301Da325 to 0xf701e5…24A3dbef161.97 USDC From 0xA7cA6E…8F075eE6 to 0xf701e5…24A3dbef161.76 USDC From 0xf5E5A7…f26ff758 to 0xA4769e…0Ef355FE65000 USDC From 0x894f86…0A0150DA to 0x10e33d…db479f570.009791538152728412 ETH From 0x73453e…aC4A8a9D to 0x268850…adEaBFA03200 USDC From 0x11f869…a8D99897 to 0x5D5e8F…6d85f80D2893.52 USDC From 0xfa21F0…31C3e7fa to 0x34B705…f22dbe28171 USDC From 0x83d233…6b1283c7 to 0xaef522…4984a014210 USDC From 0x5eae83…62434A8b to 0x0226B8…fb07aDd30.03 ETH From 0xbcf8e1…23464C9a to 0x698ec2…62AC548f0.02 ETH From 0xC76ad0…643931C0 to 0x3e40D1…cf5075a30.00049046695724109 ETH From 0x6cFA28…Dfa95039 to 0x6C114C…3E001D1D198.829003 USDC From 0xe8aEd7…2e946d2c to 0x780d6d…0e3a65e40.9816505789341874 ETH From 0x75cc09…6345dC1B to 0x1cbC63…f39D27ad0.026116159658993596 ETH From 0x5B57eC…33227C5b to 0x629650…9e2A0CC30.08612013649645683 ETH From 0xAeA848…65262c77 to 0xA62cd5…81d32c96245 USDT From 0xc69905…425be5Ff to 0xDfa2C5…CCB600B80.028495783332651 ETH From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF41349.019106 USDT From 0x7A8D29…2aCD4882 to 0x209A45…D46d5123100 USDT From 0x6aa792…524a8336 to 0xf701e5…24A3dbef161.34 USDC From 0xD57e33…3c4EFaa7 to 0x09C2c7…c9463ad30.0099777 ETH From 0x3F2cB5…32320A2b to 0x52BbB0…70B83d9018765 USDT From 0x5A5b9C…50B11aD9 to 0x94DBD7…5057A2e00.07547645 ETH From 0x6559c8…8FDD5917 to 0x99B576…8C6Db2e2100 USDT From 0x082580…a5f1a621 to 0xa80313…6eD69cba0.003264986287057594 ETH From 0x32E445…B3D94ca3 to 0x26FCcd…473efeA3544.230368 USDT From 0x70E3b9…2dF703A2 to 0xBCF638…93AD70C42000 USDC From 0xb795b6…0FF9Ff0D to 0x95127d…3d7878aC755.78 USDT From 0x737bbf…A63FC156 to 0x95D916…A0BD73d630000 USDC From 0x2F027D…622a27a5 to 0x5b484c…508329D710000 USDC From 0xc62516…db3d68c4 to 0xCc62C4…Fa894E590.001 ETH From 0x39D4Fa…541C15E5 to 0x68e24b…E501e6F30.0001 ETH From 0xa98597…0467C516 to 0x366369…d545Ec6F360975 USDT From 0xbcf8e1…23464C9a to 0x624c2a…12B7B4440.02 ETH From 0x565310…3BCE9418 to 0xB30837…26c7028D251.58100836283222 ERC20 From 0x0610be…D9C18351 to 0xfE2c2D…48912fCC597.39 USDT From 0x204cC9…f96ceAb5 to 0x1C6c4A…0FA15498850 DAI From 0x30238b…d6d1D01E to 0x2f6bB9…bDD782d40.00012314786121 ETH From 0x3a1fb3…f702de12 to 0xEFd708…Bb1f5c2b616 USDT From 0x5B3E41…435e11Ff to 0x1Ac35d…89956602214.000733 USDT From 0x19dA21…6db64Ef9 to 0x8C7380…bAaD8E61430 USDT From 0x4EDE35…DF514fB3 to 0xef51FA…b55F6B47280.04 USDC From 0xa61588…c8741308 to 0x18aF32…c82A414D50.4156866269587 ETH From 0xCcaB48…42C8e015 to 0x4869fe…58977FC330 USDC From 0x98aD02…65C1988B to 0x303FC3…51deDa48180 USDT From 0x0169e9…C8b270E7 to 0xFc387F…C82071690.001634021637714527 ETH From 0x84aEC4…493C232C to 0xCbF898…758292bB492.522167 USDC From 0xE17CF9…bB6bB8dF to 0x7a1c3C…6670393F0.04118989480447236 ETH From 0xE4472E…bDEa9aF8 to 0x6a9258…5B459D0018948.452623 USDT From 0x9965a6…9A2b9d82 to 0x98aFdD…85d3F9E4112955.718112 USDT	0xe4d729…6BEFC736	0 eth 0 ETH	0.00066145391503884 eth 0.00066145391503884 ETH
0xe63a66…75eddbcb	23898015	Fri, Nov 28, 2025 3:18 PM	0x646c4f…b5992D38	From 0xcADDBB…4301c19B to 0x8e55e0…D8c2F7430.122219425494158 ETH From 0xf586fc…612167DA to 0x429eDB…647275AD2600 USDC From 0x6387fD…8eAb934a to 0xEA6ab5…5caf2703234 USDT From 0x7C7B94…FeDfe575 to 0x13de81…9e405ea90.07 ETH From 0xc5099d…84821796 to 0x0A40e4…07e5714f300144 USDT From 0xeEc53e…dB136062 to 0xD14ad1…5865Fb0025336 USDC From 0x02E0ea…EB08F3c2 to 0x56582F…8cb06F7d0.004914278714948032 ETH From 0x934d3B…AfC1fdF9 to 0x816b78…8Af78f63120 USDT From 0x0bA9bf…DdeCEbbE to 0xc17353…2683E6C315 USDT From 0xd53B34…c630850c to 0x8E0e5a…8cC91e350.32126081913079246 ETH From 0xC71FCE…075EB828 to 0xc59db0…d19b8b9E0.001886449899815922 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9455 USDT From 0x24AEE5…1D2Daeb4 to 0xB5509A…F5945FaB100 USDC From 0x46d909…9D2eEE26 to 0xFbc637…3fae7d230.037158791831386 ETH From 0xea3B7d…B7B7307C to 0x0A1347…92E142241799990 USDC From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C4990000 USDT From 0x1e28EA…33a514Fa to 0xb77aeb…ac705DeC350000 USDT From 0xc409f7…74945978 to 0xdba6F3…Ec79885849.99 USDT From 0x2DaDC9…f0a27FC6 to 0x624A36…Dcc49E270.030285215413079113 ETH From 0xa453Ca…4b33CEeD to 0x3e9d18…D3265EEF0.37614888 ETH From 0x89BcE7…3b746475 to 0x4b6977…edcdcC9650000 USDC From 0x3e45E0…6bE16C2c to 0x28429B…44D5cC540.99 ETH From 0x549368…3dEaf69F to 0xa294A1…5C9c4ff5220010 USDT From 0x42864E…BA4FEcF1 to 0xd8d79B…df05B3381000 USDT From 0x574945…F31132C8 to 0xaD1381…36cf6ae632.789443 USDC From 0x83d233…6b1283c7 to 0xaef522…4984a014210 USDC From 0xD57e33…3c4EFaa7 to 0x09C2c7…c9463ad30.0099777 ETH From 0x0698D7…0BbFb2A5 to 0x278f25…76b553940.000094636572911205 ETH From 0x700641…722BcB9E to 0x077e76…4eADf2b330000 USDC From 0xfA0Cc3…C97EB08D to 0xbd7C62…584af3750.000225 ETH From 0x8261aa…3E007BA6 to 0xa0D672…0B6b14587.52 USDT From 0xfA7580…c33D4868 to 0xa54A86…ABe243CC0.000003194660878508 ETH From 0xeACdEB…2FD8ce67 to 0x406076…02fcDF760.07148 ETH From 0xC35c31…bF3E4378 to 0x37ADbF…6fA409f00.000095951871264864 ETH From 0xf2D60a…B0Fe3c51 to 0x091C8D…8F07Dc5b850.903592 USDT From 0xeaac65…fB4EDF44 to 0x0a7A3f…d5aEDE37244.186047 USDT From 0xC0CdbC…4CEc948E to 0x4a6C7d…72BE0Ae02607.758000594231 ERC20 From 0x28088A…c2b1E1fa to 0x5cA124…71cb03fE0.000008022986825 ETH From 0x3F2cB5…32320A2b to 0x52BbB0…70B83d9018765 USDT From 0x4D3803…9d67cd0c to 0x249e2e…fBce583a55 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x76e5db…c725aA54 to 0x7Cab0C…067E596f0.03960013 ETH From 0x3f6052…5977Cae5 to 0x433576…20E218Ef0.017986294792291455 ETH From 0x6128fb…cF37eAf5 to 0xF6827e…A5b4Fa4F136.860374 USDC From 0x1544D2…3460ebE3 to 0xA7e9E1…05Bcf32620000 USDT From 0xd48906…C049af08 to 0x393544…D46febD02.9223192594440595 ETH From 0x1D65B9…2B021e7b to 0xde0cA8…6F387D6c32 ETH From 0xB6fD59…e5cD2e2D to 0x18738E…2D6423860.0069 ETH From 0x2ABEF0…1F8DbD01 to 0x3C410A…fBFcc8CD33.009506 USDC From 0x9A78d8…69650F31 to 0x2caFfB…041Cf3970.0650834 ETH From 0xAB47Bd…45dcE690 to 0x214fB1…92F85830225370.97 USDC From 0x0510B1…8589CfE7 to 0xa9Df06…E41D3E436348.85 USDC From 0x446eD7…7390A7D8 to 0xBe9c03…7f7710Cb13973.66 USDC From 0x95653c…C168030A to 0x0AeFeB…61a6C2130.03326332815903784 ETH From 0xED1F2c…e40755f5 to 0x916926…73778237120 USDT From 0xbdd68C…E8cdDa0A to 0x8773CD…e1674d5f0.00653 ETH From 0x80a58e…C2D1f587 to 0x4Cdb1E…9d38BC311114 USDC From 0xa344ae…4f54543c to 0xeE7Aa9…783B4055546.233176 USDC From 0x354d33…9Ee1Fca8 to 0x9b5554…1528ABA80.00000443375063392 ETH From 0x7979dd…C013FceC to 0x87AbbB…7865B1554200 USDC From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0xfC5C19…25Ab62D4 to 0xEC518c…ACFb6Fb968444.41556 USDC From 0x80707B…E7C33aE8 to 0x04560b…39DE17Ca1.107235 ETH From 0xf586fc…612167DA to 0xE347a7…CdbE19640.641491 USDT From 0xb47F18…93bD9042 to 0xe0D8BD…980EBeF31000 USDT From 0x5A5b9C…50B11aD9 to 0x94DBD7…5057A2e00.07547645 ETH From 0x96d61c…e3fE1a18 to 0xE778d8…E2C986750.02363 ETH From 0xb430CA…574F0746 to 0x5CC86a…25E17eCa9235 USDC From 0xfA7580…c33D4868 to 0xbBEfb3…79cE954c0.000003338122403 ETH From 0x7746d0…0dC24503 to 0x3303B6…ea0296732000 USDT From 0xDd3A36…f81fFf87 to 0x377849…0583B9AB6.19 ETH From 0x6179f8…b130Fd25 to 0x193604…18479Cc7544 USDT From 0xd1eD64…41590154 to 0xAf0D25…841fb89c1000 USDT From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3100 USDT From 0x1bFEdB…3ca82f6E to 0x257af4…DaE08E0d22.29 USDT From 0x8C3adE…6f1df5f4 to 0xAc4205…23dda1489000 USDT From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0200 USDT From 0xb7C565…325c5aA2 to 0xBD8edC…C28f49Af10000 USDC From 0xfC5C19…25Ab62D4 to 0x3e8149…b78760b8301.00724 USDC From 0xf8B62f…D46F4105 to 0x4b5aE7…050310Ea15000 USDC From 0xA0AEee…9008aadd to 0x8A892F…6eC2a95E396.691548 USDT From 0xf586fc…612167DA to 0x681db5…564f57974730 USDC From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F6259925 USDC From 0x6fC84C…56882eed to 0x75c73b…C321E3d61999.98604 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.30904 USDC From 0x7CB97e…B8DD48e1 to 0xc18594…4cc25f7C7000 USDC From 0xE7c0d6…0B21687c to 0x5Acd0d…695Ba7FD0.5275144371672054 ETH From 0xE48E12…5937DCb9 to 0x1BafeD…33d3f3Da2366.576013 USDT From 0xA0c7fd…53B966Fb to 0xff30B9…92a416ff1100 USDT From 0x85B09c…43A98501 to 0xeE7Aa9…783B4055154.129672 USDC From 0xBC1E2d…e1229087 to 0x2Fea80…209cBcF35455.3 USDC From 0x700641…722BcB9E to 0x077e76…4eADf2b330000 USDC From 0x0bA9bf…DdeCEbbE to 0x4b7c0E…56DCe39272.95 USDT From 0x15063A…4A1474A2 to 0x840304…15E28A2F49.792089 USDT From 0x85D507…631dC9F8 to 0x726f08…A91c4dAC0.32628343 ETH From 0xF9e463…16B9A7BE to 0xF30b6f…5C0F0EB00.1606366268564559 ETH From 0x3674B2…43A971d7 to 0x06e64e…e844CC77412 USDT From 0x423d8d…7B50039D to 0x0300a2…7D2D128636799 USDT From 0x7F3afF…6097dc54 to 0x63B342…00D1f08450 USDT From 0xa73fE0…37f28a7F to 0x710BF3…3DA238a3100 USDC From 0xd01BdE…cC9Cf7A9 to 0xAd4Cb4…775F11111013.094554 USDT From 0x241C76…090efB55 to 0x11C3E3…f438682b5211.972699 USDT From 0x89BcE7…3b746475 to 0xC38953…bECbAE8850000 USDC From 0x2b871e…67858134 to 0x2E2EE7…7e5d0C430.06572959854383659 ETH From 0xdF2248…989834dc to 0xd97CE3…06f6b2E5250 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.25450585105756546 ERC20 From 0xaC2e22…99fa0527 to 0x13Ab88…cd4a3C275034 USDC From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827100000 USDC From 0xBFf3CF…4860D0Ce to 0xF7a3E0…301ef2750.028818821310208412 ETH From 0x4c68c7…8bE5D274 to 0xd7F2Fa…A6671dE30.000003260951088995 ETH From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f150000 USDT From 0x9e5c44…8084e962 to 0x48edE1…f799E4ee1 ETH From 0xEb9615…D71E294A to 0x327911…859Ccd7813100 USDT From 0xa186aa…31d93f14 to 0x50DB46…5B57eA6329000 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F600964.427025 USDC From 0x8800b5…ac626E7A to 0xbBE5e8…cc91954C0.0035 ETH From 0x96504C…7e1e70C0 to 0xD1cB37…fAd2b3082600 USDT From 0x16e32A…664526ca to 0x079979…F346B0D40.002 ETH From 0x9A9a86…2eBFDDaC to 0x553D29…8778c99B234.040449 USDC From 0x871b09…8a0204EA to 0x0725Dd…8aDc251C124.653 USDT From 0x72F841…b1d70B12 to 0xB0b36a…EE19bee0205000 USDC From 0xCEb048…847Eb697 to 0xC3D8Af…95A1Fc02100 USDC From 0x89BcE7…3b746475 to 0xFB3aFe…c3B03CAC50000 USDC From 0xf52074…2F3cf7EC to 0x553D29…8778c99B240 USDC From 0x2aC26F…E03A03e7 to 0x9593EA…b25c4bD90.22686 ETH From 0x1D65B9…2B021e7b to 0x45EE24…EeEed09C9.76 ETH From 0x3F2528…0DFC6B33 to 0x753F7b…d23e9749408.6 USDC From 0x934664…6503d9F5 to 0xb9C99c…6Ed9EE7D521.97 USDC From 0x71124F…8fDf1bB8 to 0xac022e…71aB92480.0006 ETH From 0xA5d86C…2d0B6778 to 0x82E47A…1C291b9A0.0714944 ETH From 0x828D76…a9ac4b22 to 0x5942Ad…9e2F63Cb0.00651 ETH From 0xf3D1Af…b4Ad4028 to 0xD903E6…7Dc526681000 USDT From 0xD5753A…cdCB1403 to 0x0001C0…ede08A90221850 USDC From 0xdd7e72…52B75469 to 0xeB987F…91dD73A0314.9837 USDC From 0x9DAB49…63Bc13B0 to 0xA627Bf…85E5398080750 USDT From 0x6CC41d…C91b72E0 to 0x5c98F4…C2743506137 USDC From 0xbAd24a…F0d8500F to 0x4589a0…e55a20c08e-11 ERC20 From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0x913c25…F2818378 to 0x553D29…8778c99B8.999999184426319 ETH From 0xC1c98B…8d98466D to 0xf2d73d…479Ed72C4.05 USDC From 0x4B479F…c54c1ff7 to 0x6A8d5c…24dCf9fA0.1903 ETH From 0xddA1a5…f6396ee6 to 0x5AEC18…19343D7b0.000006 ETH From 0xCF9858…F36E16A5 to 0x2A7F0C…2f872f85100 USDT From 0x2CDfF5…62Ff9e75 to 0x000dC9…6f8CF17226.37 USDT From 0xd9B098…1Cf77C30 to 0x93609B…5A80DB565 DAI From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0x71124F…8fDf1bB8 to 0xac022e…71aB92480.0006 ETH From 0xf6B2a2…522CeA27 to 0x371422…12725Bfb100000 USDT From 0x8261aa…3E007BA6 to 0x6cf7CD…200bD3c824.3 USDT From 0x3F2cB5…32320A2b to 0x70E3E2…aBf703A28425 USDT From 0xDb666b…F8Cb497F to 0x0Eb0B4…94c1F2121075.58 USDT From 0x71124F…8fDf1bB8 to 0xac022e…71aB92480.0006 ETH From 0x9e4db4…A2042144 to 0x148158…5B83dB70200 USDC From 0x63DFE4…cEF8Ffc4 to 0x3B404e…399af53840000 USDT From 0x70293A…2daa9842 to 0xd593DE…d625A1550.8171159707124922 ETH From 0xd0a707…3FDc36bF to 0x4baf9D…6eE58f1B2656.9999999999995 ERC20 From 0x4EAd33…f2C451Ed to 0x12c9C2…583DbE6130000 USDT From 0x0c7FA5…7f385129 to 0xf5dd22…F43Be73A0.001237662024178 ETH From 0xae3A15…e88da36E to 0xF30b6f…5C0F0EB00.463921552125464 ETH From 0xe0F524…Ea31A54b to 0x916D72…fb619EF82170 USDC From 0xBdfd7d…5E148458 to 0xCBB48c…79923453268.466964 USDT From 0xc74A33…2DFA8998 to 0x18738E…2D6423860.126 ETH From 0xAB47Bd…45dcE690 to 0x214fB1…92F85830225370.97 USDC From 0x209074…4dF602fE to 0x70D2dB…b42209BA132.232628 USDC From 0x06588A…a5b85ab5 to 0xFB11D9…411824650.05374030945135756 ETH From 0xb41578…75BF11e6 to 0xBb2DB0…B6Eab83115000 USDT From 0xC8B34A…1ae6efe7 to 0x80b1CA…CE11925D100 USDT From 0x0266D2…E2Fd80B1 to 0xfF830F…A7C9Df12150 USDT From 0x506549…33BcBDE3 to 0xf701e5…24A3dbef1150.672841 USDT From 0xF263f9…78681F83 to 0x589C61…B61115b80.811973904775953 ETH From 0xAcbE74…B54647a6 to 0xa0b024…F9e3bB97750 USDC From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0xE48E12…5937DCb9 to 0x7324B9…ea101477100 USDC From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F411434.166355 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5320 USDC From 0xb40c64…062F002F to 0x644fD8…a2713EEF29 USDT From 0xca3B50…5cc1C2b2 to 0xd18cDe…75131AaB615 USDT From 0x3dBEC8…aEA18a01 to 0x44aE0e…265d0c3b32.44398 USDT From 0xb41F49…1FDd0448 to 0xA540FF…79Dd43CC0.003178134435086604 ETH From 0xd71466…c9F8651f to 0xE2Cf15…926cEE260.0012 ETH From 0x71124F…8fDf1bB8 to 0xac022e…71aB92480.0006 ETH From 0xAB47Bd…45dcE690 to 0x214fB1…92F85830225370.97 USDC From 0x839b46…133a163a to 0x15b8AE…6e64cAF12500 USDC From 0x526b97…9be49AbB to 0x60a275…52fdCA310.51 ETH From 0xA6160c…DF81228E to 0xec4094…8F27abD00.001955109444019202 ETH From 0xe444cf…7c1397bd to 0xc9f4e7…eF6334071108.94 USDC From 0x35913E…6B9Ab472 to 0xCC2dC4…4eeAf67a398023.8 DAI From 0xE291cc…5c0ad342 to 0xE732c3…31d86Df0488.381057 USDT From 0xD70574…2A255B69 to 0x124b31…2D573Dd7600 USDT From 0x21a248…e4086B16 to 0x7Ee774…cb9B60c44000 USDT From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0x6dc8B1…C9381f27 to 0x2aa33A…Ab86CB2897484 USDC From 0xBCbc7E…9003AA1f to 0x24e516…5de7e14C231.69 USDT From 0xca3B50…5cc1C2b2 to 0xdAcaE1…9773ECD53439 USDT From 0x724428…6d10ae7c to 0x23962f…2c67DA8350 USDT From 0xe4378a…4462e15f to 0x4dC350…C71b99144650 USDT From 0xFE9d01…53d7b17A to 0x6dBE1c…E5fD495875.07 USDC From 0x034e6c…32b14A37 to 0xCA7Fca…7216513f0.00005252985 ETH From 0x934d3B…AfC1fdF9 to 0x816b78…8Af78f63120 USDT From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C41030000 USDT From 0x82DC62…A9a0f1f5 to 0x553D29…8778c99B4917.084919 USDT From 0xe444cf…7c1397bd to 0x6DF726…375bCC16450 USDC From 0x52973B…58B92d33 to 0x2c0935…895ce427222.06326 USDC From 0x45fAa8…5D9bb28d to 0x2aA245…01426Cc81589.588862 USDT From 0x78679b…71f55106 to 0x534678…d7910e92750000 USDT From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C4990000 USDT From 0xcc26CB…0bAC9bEf to 0x2504F3…5EC4755050 USDT From 0xB536Ac…a4319D06 to 0xE8FB02…Ae582582200 USDT From 0xfbb5e3…e459888D to 0x445b7c…301905E30.032 ETH From 0x346A15…114D764e to 0xcc823c…B45Ee73F420 USDC From 0x082580…a5f1a621 to 0xa80313…6eD69cba0.003264986287057594 ETH From 0x193aBd…FFc51775 to 0x5E3D26…290689ea20 USDC From 0x16CceA…E44EB2E3 to 0x9A4822…7dBAed16211.21170094065025 ERC20 From 0x060A19…f16d8C67 to 0x841EB5…3Ee7de285.789831 USDT From 0xA6674e…c30C6949 to 0x9c967b…276ADC2A99447.33 USDC From 0xbe51f0…CD70Daa7 to 0x107B0B…525d359961.643 USDT From 0x6F489A…f482D7a3 to 0x4890aE…2e0EFaaA4297.83 USDC From 0x84C1e6…89E6e2c8 to 0x378555…43639f7e155.545133 USDC From 0xe0F524…Ea31A54b to 0x28bfaf…Bb8B86e65350 USDC From 0x0B0e65…Ba299Eb0 to 0x8a181C…f23D744b42.54 USDT From 0x364337…9504A2D2 to 0x52D3c3…e60Dee3014000 USDC From 0x261acA…F13C0D6c to 0x142a78…3e66e20D0.000007671713868 ETH From 0xAd5ddC…6992d6c2 to 0x4a36e8…9019b29f23485.514751 USDC From 0x0570Fa…62AEDa1C to 0x2367C8…d15c9d4D0.93 ETH From 0x2Bbd42…28dfA920 to 0x8e55e0…D8c2F7430.362677411352144 ETH From 0x39E4FF…84aC10f4 to 0x8C8eab…4CE2f9408000 USDT From 0x4Fa14F…FC6a0a5f to 0xfEf7e2…63a905bD17026.04 USDC From 0x316173…6b72607d to 0x3D7D66…0633750518316 USDC From 0xEB7d1B…155a58dF to 0x4dEe70…7914b2F30.0035 ETH From 0x2dCEd8…D83835F6 to 0x3fe43C…20a021C70.001629843078708381 ETH From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F411434.166355 USDC From 0xCD8455…8D010056 to 0xCbC15D…3ab2567510000 USDT From 0xfC2d28…1679c10E to 0x73F0b1…3aF84b28138265.19 USDC From 0x2bBa65…dC05597F to 0xA53fF3…db13E0220.097 ETH From 0xd53dBA…3d65b5EF to 0x71b8d6…dA0deC605000 USDC From 0xC928A5…DCC6ae42 to 0x029F45…05a0B1dd41.262682991896924 ETH From 0xF8726D…43c73892 to 0xB60BCa…f81A20421201.44358 USDT From 0x7CeE80…8034Fc65 to 0xe84A28…828e92F5119895 DAI From 0x8923a3…A22A42dF to 0x6AEe6d…1B2be2c21000 DAI From 0x2aC26F…E03A03e7 to 0x9593EA…b25c4bD90.22686 ETH From 0x5611a1…38De13fF to 0x0c786c…74842a3018 USDC From 0xfA7580…c33D4868 to 0xc2e6f4…BAC661Fe0.000003195119435 ETH From 0xE88B3c…30CfCDC0 to 0x18e93d…B9FA8b4b19860 USDT From 0x8b18DA…d5091F20 to 0xa8b3e9…d541A7821615.314179 USDT From 0x9cbd24…27A01479 to 0xC44e3E…FB216dc465000 USDT From 0xeaac65…fB4EDF44 to 0xB5Cd11…974aC140150 USDT From 0xB908ba…B8598f4b to 0x836AAc…8D630e540.000003080451917 ETH From 0xe0F524…Ea31A54b to 0x916D72…fb619EF82170 USDC From 0x9499c5…DDa8a3A4 to 0xd70239…bC8A66B010000 USDT From 0x10Ef7A…6871A3D6 to 0x2e8846…4504c69b27427.8604 USDT From 0xdA6262…Cd557339 to 0x90F7d8…a6dcCCEC0.0000035158534488 ETH From 0xBC1E2d…e1229087 to 0x2Fea80…209cBcF35455.3 USDC From 0x2901E2…0A9E34e4 to 0x3A2361…5375B59b0.005 ETH From 0x67ac20…3b70CBBc to 0xcA6836…866b5bbe0.068 ETH From 0xAfa6a3…9a27626b to 0xF53a9C…820741a70.06303849537488738 ETH From 0x1E7615…623260Df to 0xb9C100…548945450.00325796572620056 ETH From 0x99574c…B6E99999 to 0x7958e9…E6a238a30.000017912156 ETH From 0x0bA9bf…DdeCEbbE to 0xC80CE4…caCd5d3130 USDT From 0x2b52e6…889CC785 to 0x850544…79B47Df212138.2 USDC From 0x1227a3…269b1890 to 0x0A1693…569181a1353 USDT From 0xAcbE74…B54647a6 to 0x9Dd0FF…46913B131100 USDC From 0x2b9D61…00B929A3 to 0x6d527d…a8Fc11250.003249834258452819 ETH From 0x3E7dE8…4D593911 to 0x651130…1351E9101500 USDT From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B20.220642912005694 ETH From 0xb38B4B…E5799A85 to 0x143059…e72C066F0.007941850526809418 ETH From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4841.058933 ETH From 0x71124F…8fDf1bB8 to 0xac022e…71aB92480.0006 ETH From 0x594283…F44B5DE0 to 0x486b87…AE7F6c230.033 ETH From 0x4c68c7…8bE5D274 to 0xf139f1…444910a20.000003265594027882 ETH From 0x2B1356…0FC24982 to 0x59C18f…8D55C9B30.07 ETH From 0x1b692d…264c0aA5 to 0xE99Bf9…136C6cDA0.0128 ETH From 0xf3D1Af…b4Ad4028 to 0xE68220…8c1C443327.4 USDT From 0x3c9F4C…9b288974 to 0x224547…B3117d06200 USDT From 0x7cDF7d…12306D3A to 0x097940…dAF3c75A2208 USDC From 0xeDdd4b…d91B9719 to 0x9A0E6C…8acE26f92000.412084 USDC From 0x7746d0…0dC24503 to 0x3303B6…ea0296732000 USDT From 0xa4b90D…7113C906 to 0x12DF1C…3594861f4000 USDT From 0x39c99a…D635048f to 0x42cB20…a1b617cB8.26 ETH From 0x14Fcb5…4D1fc0A4 to 0xca18e4…031CfA490.008141452858545513 ETH From 0x897639…A6d73b19 to 0x67Ca04…907d96B80.2105805 ETH From 0x4bA7ac…19520246 to 0x896270…0d6424cf0.002937 ETH From 0xad99Aa…b9FF8CE7 to 0xE45c79…FB97AaF550 USDT From 0x31B862…cFa0124B to 0x008319…c3774a850.000011008547 ETH From 0xa73fE0…37f28a7F to 0x710BF3…3DA238a3100000 USDC From 0x4236e4…0A22FFBA to 0xb08891…067e2eCD0.03785651926634888 ETH From 0x051ACf…9704Ac50 to 0x2354AE…DE8c956d3821.02962 USDT From 0xd93245…69F918aB to 0x526b94…b50153b00.2724777857182482 ETH From 0x1DB4Cc…974611e3 to 0xf87e7A…5B0052e990 USDT From 0xa2Bc6C…E1324C71 to 0x60e661…e0e765D20.29902921486080625 ETH From 0x49fb4d…82D6263D to 0xDA5173…F54894A9100 USDT From 0x7239f2…144d8072 to 0x553D29…8778c99B195.59 USDT From 0x1837a2…4C64c4E3 to 0x6c8A0D…0C16bC0535115.41 USDC From 0xC9Ceec…96080cd3 to 0xECDdA1…7F9aad34600 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2607.758000594231 ERC20 From 0xd1103b…66c92B83 to 0xd16B63…9fCE50fD8108.420987 USDC From 0x8813b8…56bEd2dd to 0x48b5Eb…027468761.60069068 ETH From 0x9dED72…faeFEB9A to 0xfC7604…B483DF680.16759403771814357 ETH From 0xbab37D…Dd0E3310 to 0x3b45b1…041668CC0.00648755 ETH From 0xfC5C19…25Ab62D4 to 0x70E3E2…aBf703A2260.487035 USDC From 0xe97338…FeE34B5c to 0x2d959B…0E3da1ff0.008618577143655295 ETH From 0xdaD555…062e310D to 0x52AdC3…b7E3f49d0.0002525651283 ETH From 0xa73fE0…37f28a7F to 0x710BF3…3DA238a3100 USDC From 0x8C3adE…6f1df5f4 to 0x9a64B3…18887B61700 USDT From 0x16D2B8…235e7C7E to 0xA74893…5A37fF470.01 ETH From 0xb4A0fC…BEC67ad9 to 0x5D7480…77a39A561000 USDT From 0xDF0955…654521a0 to 0x15d1b9…642E2E7231825.53 USDC From 0xfC8D8d…8608F9a3 to 0xa67690…1DA390340.05997783427863616 ETH From 0x369cdA…b021E0bb to 0xB32152…B2255A4f2090.418083 USDC From 0xB63574…edf3fF0D to 0xDC1eAd…2C224C5F2074.13 USDT From 0x84c88C…4E71E58e to 0x7594F9…93FE79EA500 USDT From 0xCfD318…1c1dB583 to 0xDC6Edb…c4ff3ff50.105459512327776 ETH From 0x8b18DA…d5091F20 to 0xa8b3e9…d541A7821615.314179 USDT From 0xA88a62…38c6f448 to 0xBf1CBb…98eD36350.0003 ETH From 0xfA7580…c33D4868 to 0xa54A86…ABe243CC0.000003194660878508 ETH From 0x542E9C…6756AE02 to 0x501417…7788C3c25000 USDC From 0x5F11af…160004C1 to 0xF50973…8775500d0.15 ETH From 0x934d3B…AfC1fdF9 to 0x816b78…8Af78f63120 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51030 USDC From 0x364FA4…fa6073f2 to 0x7efa47…A985EE7980645 USDT From 0x32E445…B3D94ca3 to 0x26FCcd…473efeA3544.230368 USDT From 0x8b18DA…d5091F20 to 0xa8b3e9…d541A7821615.314179 USDT From 0x316173…6b72607d to 0x3D7D66…0633750518316 USDC From 0xaF6a8c…fB067ddE to 0x5cA050…19afa3010.06517099239128664 ETH From 0xAB47Bd…45dcE690 to 0x3d52bB…16174c29197590.78 USDC From 0xBd2cCA…6788C30c to 0x238f38…3238b27416140 USDT From 0x3538eD…1291a8de to 0xB60C43…960Faa430.000503427816254216 ETH From 0xB1DaA3…e8729C60 to 0x1d0Ae6…8CfdB597602.494736 USDC From 0xAeA848…65262c77 to 0xA62cd5…81d32c96245 USDT From 0xC050B1…7237BD0c to 0x1955C8…60C7cB9E2500000 USDC From 0x8C1216…0e0fdE10 to 0xDBae2f…F3f8754515202 USDT From 0xA04F24…4100c152 to 0x54493F…35513d2A0.000006438 ETH From 0x66E70B…397C6aD6 to 0xc7ceF1…695E3E690.04801325 ETH From 0xc0AA2f…970F7BfB to 0x93d88D…a8Bf72Eb1323 USDT From 0x316173…6b72607d to 0x3D7D66…06337505100 USDC From 0x4Eb9d6…0bbb85f6 to 0xE23c63…19B76C000.03263313503264945 ETH From 0xe9B613…3E1EBAfe to 0xfDD7DA…7253d97111000 USDC From 0xb6e2aD…b4Ba7597 to 0xa0B952…d596fFca0.35947712 ETH From 0x818B7d…A84830ce to 0xf7F25E…958eB992100 USDT From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0x2b0deA…fB2B2d3F to 0xeff603…63bBb0dd711.72274 USDC From 0xD6e2Ca…E5213FEC to 0x37C16F…d2B21FfB61961.75 USDC From 0xAa9dA7…b8AA74cC to 0xFef283…8d7D44260.07192738660606289 ETH From 0x320cc6…FabF5917 to 0x7fa8E5…AAF993cF0.00684057 ETH From 0x4Fa14F…FC6a0a5f to 0xfEf7e2…63a905bD314421.85 USDC From 0xe5bFEe…F1700fC4 to 0x8f2F3c…52D7021994.3 USDT From 0x813264…695DFa93 to 0x18738E…2D6423862500 USDC From 0xfC5C19…25Ab62D4 to 0x3Af51D…cE82F50718171.49451 USDC From 0x5F496c…2D01971b to 0xD9e0F0…bBad289B275.54 USDT From 0xDC8cb6…0B1d963E to 0x7424EC…94338AC40.004999691341328 ETH From 0x51Cc3c…8525ba1C to 0x9840C3…3545918a0.00327085 ETH From 0xf586fc…612167DA to 0x39942f…24856A7B2300 USDC From 0xdbCa6E…01E12d6E to 0x38994B…b6A69f9325020.78 USDC From 0x1beF52…7a82c968 to 0x9206Fe…74b7a5a2484 USDC From 0x29Cf69…19Fe0e47 to 0x9eaD22…fE34d1050.1 ETH From 0x23c823…2eD8FA2D to 0x687d03…94b2c3f743.39 USDT From 0x093a67…3a38cB67 to 0xffBed6…a9450E3a0.001246223942194921 ETH From 0xDC563e…148CD1C4 to 0x95c5fC…64950B32400.052006 USDC From 0x78679b…71f55106 to 0x1be231…7f4E0F1E250000 USDT From 0x8368a8…30930e54 to 0xA7600e…B0377ddd2 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d175625.64 USDC From 0xdAED2c…0F16d19c to 0x82c6ec…50A4579C3774.482824 USDC From 0xd00388…18C4b6F3 to 0xE8fE03…6b523f8B5470 USDC From 0xA36ea4…18a60A17 to 0x3dBEeA…6Fa18A0161.880581 USDT From 0x2dc398…713Eedd1 to 0x031a9F…d83a60860.00814847 ETH From 0xfC5C19…25Ab62D4 to 0x70E3E2…aBf703A2260.487035 USDC From 0x63b0E6…7C6734aB to 0x63270f…e0cc6cB040000 USDT From 0xdA6262…Cd557339 to 0xF84316…4eF6412E0.000003517019420607 ETH From 0x97ab06…11cA0b1a to 0x30424F…4736CfEd500 USDT From 0xd85605…A20C0D7c to 0xB2Ab9b…2c09caA55 USDC From 0xeFd3AD…78b8B8f3 to 0x0f8F28…ceFFBe790.029321596007050216 ETH From 0xb9FA96…222b70E8 to 0x65052B…7C6c7AEd5562 USDT From 0xC2958f…90655dcd to 0x0F26FD…B2dc9F79100 USDT From 0x254DC3…2B7779Dc to 0x8c569E…6eF2f74065980.46 USDT From 0x2D6cAc…2A4f1581 to 0xF85Fc1…8c9cd5A02436.302606 USDT From 0xDDD59d…8FbD9eF2 to 0x37270e…F2005a040.028113198840153675 ETH From 0x0529ea…34c553B7 to 0x765FB1…6b63A8c6285329.383944 USDT From 0x52973B…58B92d33 to 0x2C0aE2…F15CE427222.06326 USDC From 0xdaD555…062e310D to 0xe59340…4d745E2c0.0002536164378 ETH From 0xB58B9A…f3ed9Df6 to 0x46dc78…C14564d12318 USDC From 0x5646a1…f03bDcc5 to 0x3F43FF…C7Ab8e8310 USDT From 0xA4F8bB…cC70aB94 to 0x8262A6…B343977844000 USDT From 0xb6e2aD…b4Ba7597 to 0xa0B952…d596fFca0.35947712 ETH From 0x376926…94Ac9599 to 0xaC4B09…5253EE82115.826269 USDC From 0xd1d40f…81B74b2b to 0x69C56B…c23381012000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C25.47564 USDT From 0xB9bA13…F604f53B to 0x524a66…459cb0940.20077499 ETH From 0xB908ba…B8598f4b to 0x9A7E62…5B295C520.000003037881384255 ETH From 0x37563d…0033D02A to 0xcD3B7e…e69b360B1000 USDC From 0xa73fE0…37f28a7F to 0x710BF3…3DA238a3100000 USDC From 0x1837a2…4C64c4E3 to 0xa189c9…145b29557229.64 USDC From 0x0887f5…0CDC0d11 to 0x24c665…7bb2ce68255.593971 USDC From 0x978E75…1a773456 to 0xCDAF16…3cbc32740.000514089711935938 ETH From 0x5E43aB…00A08A97 to 0x5a85eC…dc4667550.01887058 ETH From 0x9aeECB…E795E379 to 0xfAC854…01A822c82530 USDT From 0x3333fd…b5AF1902 to 0x521B30…0eA853FC0.0001004646 ETH From 0x44ba1A…b51D7F7F to 0xff1210…29a71210500 USDT From 0xd1eD64…41590154 to 0xe34E6e…5a81D8Fa200 USDT From 0x82d05b…3c670D72 to 0x142a78…3e66e20D503.5 USDT From 0x9564D0…4F3957C0 to 0x579C94…83Cd99A796799.02 USDT From 0xfC5C19…25Ab62D4 to 0xEC518c…ACFb6Fb968444.41556 USDC From 0x3f3474…16F38c0a to 0x52d348…765d9c000.001887625857454045 ETH From 0xddA1a5…f6396ee6 to 0x595b2D…07bB28Af0.000006 ETH From 0xdF94D3…37e849A2 to 0x1637B0…14B1306D8957 USDC From 0x435504…BC05F651 to 0x4F1CBA…dcE5ECaF0.114 ETH From 0x5F496c…2D01971b to 0xD9e0F0…bBad289B275.54 USDT From 0xFe7f14…b2847182 to 0x6B3D54…116E7ED7500 USDT From 0xbfE5Df…C0974d49 to 0x7B3cc5…e76678A22950 USDC From 0x2c1d10…36BaEA3b to 0x5B97E5…7595D34c2316 USDT From 0xb41F49…1FDd0448 to 0xA540FF…79Dd43CC0.003178134435086604 ETH From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe5913.287 USDT From 0x6aa317…62Cac1b8 to 0x3c6Ec4…7008f744200 USDT From 0xd85605…A20C0D7c to 0xB2Ab9b…2c09caA55 USDC From 0xc12B90…A68De50d to 0x097fa0…254EB8C40.13185213199806928 ETH From 0xdA6262…Cd557339 to 0x5BA0a5…aee140210.000003546796546755 ETH From 0xBf0EF0…e1fC7040 to 0xD8B90b…80143a76186432.2 USDT From 0xfC5C19…25Ab62D4 to 0x361CE5…3Cc172c61266.904743 USDC From 0x294293…4a5ff185 to 0xFb9d03…e231CFC630000 USDT From 0xac3A1f…EA646f24 to 0xF9d885…3d8776603039 USDC From 0xa9F0c0…64b14101 to 0x1E78C0…0e25fc2f0.016292323383068363 ETH From 0xc69905…425be5Ff to 0xDfa2C5…CCB600B80.028495783332651 ETH From 0x344CEc…186d4B64 to 0xF690a4…d69b56F9600 USDT From 0xcbDd38…A7C4C92a to 0xB6f336…Cc751A6d300 USDT From 0x71CC55…f9211883 to 0xd83A8B…D622cFbb2793.5449366873117 ERC20 From 0xE291cc…5c0ad342 to 0x313fDe…96E0410417.143076 USDT From 0x3F2cB5…32320A2b to 0x52BbB0…70B83d9018765 USDT From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E8000 USDC From 0x83cF3A…0C22BE48 to 0x65887D…f74bd321500 USDT From 0x5ea770…AaE548FC to 0x6542b2…77c1f9C810000 USDT From 0x745bc9…32f7B1c0 to 0x1BafeD…33d3f3Da0.002670481 ETH From 0xcC614E…87b4171B to 0x70bB2b…49cC35870.003971538730157519 ETH From 0xBA9B2e…4295640a to 0x60280e…6635B8De100 USDT From 0x73036E…cb3e6911 to 0x23085A…9112bB70100 USDT From 0x52781b…5aE50a10 to 0x890441…D3A547c5149000 USDT From 0x8800b5…ac626E7A to 0xbBE5e8…cc91954C0.0035 ETH From 0x89BcE7…3b746475 to 0xFB3aFe…c3B03CAC50000 USDC From 0x803e34…Df6112b5 to 0x939905…3EdCd990641616.726322 USDT From 0xf28fFF…Faf5108e to 0x2862E7…F0b34a85905 USDC From 0x6F489A…f482D7a3 to 0xf8B1bD…463fe74A12776.57 USDC From 0xeF51fd…83af847b to 0xD65ADA…2f303De92029 USDT From 0xfA7580…c33D4868 to 0xc73281…DA57E08a0.000004142523021 ETH From 0xCA7E4e…EA8bD330 to 0x254d96…bd7779DC65980.46 USDT From 0xc153fF…4d349B02 to 0xf70001…8ca97CCB125.4 USDT From 0x3753A9…5f8c9499 to 0xb1bCE4…C8380f1a0.03271198740644993 ETH From 0xB0B38C…B619beE0 to 0xeE7Aa9…783B4055100 USDC From 0x67dA0c…81cD8489 to 0xe24d0c…040242610.00838788964471801 ETH From 0xf1c900…47EBb18d to 0xe98db1…B8bb0c284000 USDT From 0xC2958f…90655dcd to 0xb6F31b…491bba8C200 USDT From 0x763D03…f8322Bf2 to 0x14dCaA…895e196E1605 USDT From 0xFDBE87…686f4689 to 0xe0a1f1…BF8615B81922.160553 USDC From 0x0B8B26…3d34C007 to 0x45cE27…203127670.001785645446882773 ETH From 0x149384…0f74DfF6 to 0x479248…822208ff0.001308094166712105 ETH From 0x2b52e6…889CC785 to 0x850544…79B47Df289999.48 USDC From 0x65A7Cf…3436e864 to 0x70aa05…b4d51d823300 USDC From 0xC0D5b3…cA41e4eC to 0x5230bc…5A591B500.01 ETH From 0x814b9f…Aa8Ec7DF to 0xcF139B…F2aD6D510.0065 ETH From 0x44458d…ca5E4E6B to 0x861391…087B4b5512613 USDT From 0x4F4eD1…A12bDACb to 0x56196f…52EB88Dc0.00163343 ETH From 0xB908ba…B8598f4b to 0x0311b4…ADC660860.000003696014723 ETH From 0xea3B7d…B7B7307C to 0xA88c44…2741702317240.58 USDT From 0x9D8D71…D73310Cc to 0xb99f20…DC7b7DA8100 USDT From 0xD3a449…DC13CC96 to 0x81088e…5e806d9123.943 USDT From 0x3201c4…F804fd49 to 0x2EB69b…feaED0c60.00000528980616688 ETH From 0x01E97d…5297Ae7f to 0x871Fa6…b4D104082528.472129 USDC From 0x754E41…10098393 to 0xc7a19b…ca1Eca6D0.01625161562343913 ETH From 0xb26689…B776d311 to 0xb7B72f…0ceC38260.1464174 ETH From 0xad2461…E35A658B to 0xd3c506…A31C4F320.23404983 ETH From 0x75252a…ca7a8AF1 to 0xa71f34…F4278A033300 ERC20 From 0xa7C279…B7fA5130 to 0x238980…A0058bB77045 USDT From 0x33f9C3…0Af931C3 to 0xEcb2F8…6b394efC2.72 ETH From 0xdE156e…dDEdab00 to 0x34ad11…293e8a5a648.394297 USDT From 0x4499D7…0d172780 to 0x74d01e…bC0166313749.277069707852 ERC20 From 0xBeEe04…680Ff07b to 0xeEB291…8E79Cfa3200 USDT From 0xeaac65…fB4EDF44 to 0x0a7A3f…d5aEDE37244.186047 USDT From 0xFDfdb8…f832e121 to 0xdAD059…3AAff31d100 USDT From 0x1ebe4F…e536db2b to 0x9257Bd…A8654BE98.176251302304179 ERC20 From 0xCF9858…F36E16A5 to 0x2A7F0C…2f872f85100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.9473501373830329 ERC20 From 0xE2918E…46673c81 to 0xD1f622…Ff5e2485100 USDT From 0x7e5D5F…dfF42283 to 0xcF409b…242e2FdA0.1467810947940553 ETH From 0xd16438…A4fD46F2 to 0x3f2d2D…af9A9C5D0.0848127976 ETH From 0x1B2b30…947420cD to 0x5F7945…f902992a9050 USDT From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec4392150000 USDC From 0x1e28EA…33a514Fa to 0xb77aeb…ac705DeC350000 USDT From 0x3edb6D…a258e6B2 to 0xa85402…AF68dcEB0.002 ETH From 0x6fC84C…56882eed to 0x7424EC…94338AC42400.260404 USDT From 0x4a1AA5…7004795a to 0x88886b…fC58F94642769.27294021664 ERC20 From 0x6499F9…05868e20 to 0x34d5d8…874593D23500 USDC From 0x0aAeba…69Dbb61E to 0x9C2495…4E5C59260.001776996362107671 ETH From 0x4E01A0…163E04ea to 0x7b6acd…071dec2b0.00199466 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1665 USDC From 0x768B9E…D7d3f355 to 0xBdB4FB…88660bb60.07531589968992837 ETH From 0x39eD84…1ab76b94 to 0xDE2309…Cf69036355 USDT From 0xc9f10a…1ebA6Ed5 to 0xc9190B…404911cF0.1 ETH From 0xD17dCB…23Ec1f53 to 0xC01CAa…de254d461094 USDT From 0xa23441…c6785e21 to 0xA6F6C8…325Ee0ef149816.729195 USDT From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe5913.287 USDT From 0x2bBa65…dC05597F to 0xA53fF3…db13E0220.097 ETH From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C4985000 USDT From 0x0AA407…07101fB4 to 0xDaEE89…4B229E3E0.008 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.35936183401722516 ERC20 From 0x19E7d1…798B7E19 to 0x2fDfb8…d8EA06421999 USDT From 0x58F299…7b74A8AC to 0xf701e5…24A3dbef200.109096 USDC From 0x7c146e…D5d729E4 to 0x02F054…D789D5f620000 USDT From 0xc7D250…9d0F402F to 0x6672D8…fD3Cd3ce96.980749 USDT From 0xf3274f…A4628704 to 0x59669B…828955fE0.7320839 ETH From 0x364337…9504A2D2 to 0xd29D81…3597b9fe17000 USDC From 0x4d5022…b7017933 to 0xFdDa60…0f76Fea62.9287531972222403 ETH From 0x8b18DA…d5091F20 to 0x521A76…b9c5b5AE1961.493261 USDT From 0x3c9F4C…9b288974 to 0x4B2540…b96915b9212 USDT From 0x1837a2…4C64c4E3 to 0xF8699e…A4F768222065.61 USDC From 0xF33f8b…b8563988 to 0x865621…C99DE853100 USDT From 0xcb6fBd…F8b5F202 to 0x959729…4FF4381A132.271093 USDC From 0x04C9F5…2B724C03 to 0x0E5C5A…0D1CB1350.2 ETH From 0x3B80A4…901e4EAA to 0x41e496…D6aAC3A40.001627949961328947 ETH From 0x0E065f…739e7DeB to 0x3C8364…7BbE30a20.7175042522471659 ETH From 0x8353F9…a3F05f93 to 0xbaAD3F…34881cb90.4075 ETH From 0xE48E12…5937DCb9 to 0x7324B9…ea101477100 USDC From 0x412b27…E900B1Cf to 0xDf83a3…CF2b792112.85 USDC From 0xC5a606…6261Ea80 to 0xff875A…36EFeE275961.716974 USDC From 0x93D716…C3C5f9af to 0x9640D3…Fb2f5D4E3.1998719827399786 ETH From 0x3409d0…6f615ab1 to 0x9640D3…Fb2f5D4E0.426471982739979 ETH From 0x9Ef820…fe39854F to 0xA276c1…f09A0D65100 USDT From 0xa218De…AD97633F to 0x553D29…8778c99B2.6900225399836133 ETH From 0xf3ccB8…B37ED991 to 0x6f9382…019999991 ETH From 0xC6323e…e142E389 to 0x0cdae0…9e5635CA0.000125 ETH From 0x3dBEC8…aEA18a01 to 0x44aE0e…265d0c3b32.44398 USDT From 0x183C97…1b23E602 to 0x05DB8F…7c8b8c79100 USDT From 0xe9a7F2…788Bbc36 to 0x18b396…c1CDFa665000 USDC From 0xa25a3b…0a5e7B16 to 0xc10Db8…A76210E3236.519115 USDT From 0x16e035…0d387995 to 0x18E69f…e43882F637487 USDT From 0x3674B2…43A971d7 to 0x06e64e…e844CC77412 USDT From 0xc5FD15…CD431B5B to 0x801BD0…ca6853f88.572421 ETH From 0xC35323…75Ce22a6 to 0x3233cA…c73E7194627 USDT From 0x94D17c…79BEd1b5 to 0xe5fd28…E355dBBD0.09966115 ETH From 0x1fF5bA…52e8aE28 to 0x9640D3…Fb2f5D4E0.36616735372085896 ETH From 0x00E84A…25970873 to 0x4Cb913…774394F9111.73 USDT From 0xfC5C19…25Ab62D4 to 0x3e8149…b78760b8301.00724 USDC From 0x7CeE80…8034Fc65 to 0xb405f6…5F9934D299899.99999999999 DAI From 0x4c2F9A…6469B29b to 0xdb3b1d…4709932630 USDC From 0x624e7E…3E3495C3 to 0x1BafeD…33d3f3Da3100.893057 USDC From 0x68d320…4f6AA447 to 0x1B56E5…4Da86f44300 USDT From 0x732101…8c091dED to 0xd27a89…226B25ff0.01645 ETH From 0xfA7580…c33D4868 to 0x962cC8…68B5c39B0.000003918128069 ETH From 0x89BcE7…3b746475 to 0xC38953…bECbAE8850000 USDC From 0xa5C267…740C455C to 0x69ecFc…e09AF1cd23569.248518 USDT From 0xE291cc…5c0ad342 to 0x6C8f90…B09B031D146.718286 USDT From 0x0B0e65…Ba299Eb0 to 0x760005…f807bd991758.68 USDT From 0x4Fa14F…FC6a0a5f to 0x0BDA5a…542b867a1581.11 USDC From 0xe9786e…466FafAE to 0xf6e69D…e94cC36d600 USDT From 0xA28318…8dC5617a to 0x9Cd633…07CffFc785 USDC From 0xe21F50…F9f64F94 to 0xD95572…323d1c04526.955304 USDC From 0xC5a606…6261Ea80 to 0xB59027…8e4a5C5C9012.658734 USDC From 0xb011b3…6A5AFe2c to 0xfa5C23…FA8Df5235000 USDT From 0x4236e4…0A22FFBA to 0xb08891…067e2eCD0.03785651926634888 ETH From 0xD8F53d…417A6a64 to 0x65f822…A801c68a0.45 ETH From 0xCA7E4e…EA8bD330 to 0x734003…9a99D74d1155700 USDT From 0x89BcE7…3b746475 to 0xFB3aFe…c3B03CAC50000 USDC From 0xB1FD17…2497A323 to 0x2F516E…da7787F522000 USDT From 0x6fedb8…6cd5c9CA to 0xC59E3C…a92a9f730.00065085063191512 ETH From 0x99Fc9c…DD1FfbC3 to 0x6E45dE…442a678D0.043423 ETH From 0x5d557f…338E80ee to 0xFb9d6C…2A86093c5928.221213 USDC From 0x9aeECB…E795E379 to 0xDDD936…E17b1643200 USDT From 0xdAE6c7…7679DAE9 to 0x6b35cE…1FadaE6f5000 USDT From 0xe14547…EF9edeC4 to 0xb8D3ff…9610dE49199 USDC From 0xf8C80a…6b640c5E to 0xc5Cde5…628299e5308.889125 USDC From 0x3E3727…f7DbD40c to 0x2475A1…a838d1790.00004 ETH From 0xf3ccB8…B37ED991 to 0x6f9382…019999991 ETH From 0x1D6edf…d8EF29eA to 0x996450…867863162.16532562 ETH From 0xf8444b…0BeE63Df to 0x61C31C…051591610.05 ETH From 0x74a388…bdb60E2C to 0xDa85fD…38EF04F60.6 USDC From 0x2BdC4f…F96D3fEE to 0x1cD6Bc…7bECabcb300 USDT From 0xCdb55C…667285b2 to 0x97141E…4a61C610140 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4200 ETH From 0x1DB4Cc…974611e3 to 0x289CB3…ac41e328120 USDT From 0xA02F34…83068f9A to 0x1486A7…7694Af190.0016846204002186 ETH From 0xb8a383…6ecf5D64 to 0x4488AC…E5926C390.01 ETH From 0x61bE18…bf8383f7 to 0xC987FA…0DcCa70128000 USDC From 0x42FD3B…46D1a79E to 0x1f0d88…0fC4Ac920.06659363414840273 ETH From 0x121E24…1d7EF469 to 0x01c8b4…fEB2ff7f67268.6225 USDT From 0xfDd152…23F68fCA to 0x6d679D…8aeA2d4230 USDT From 0x700641…722BcB9E to 0x077e76…4eADf2b30.001889814928421096 ETH From 0x109679…4c6b066C to 0x092B54…1F7F88150.2 ETH From 0x867699…22B6EfD3 to 0x1E1809…A2AdaB6a786.206 USDT From 0xC1c98B…8d98466D to 0x6C4A3d…a83F8A171.7 USDC From 0xEAE4F7…c5839774 to 0xcEdFc6…dd91fE84231.47002 USDC From 0x8B79D9…Af3AE8B7 to 0xd383CA…41113F3D0.01164909 ETH From 0xddA8d7…fB4d4EbB to 0x924ED6…Fcf049221 USDT From 0x385715…c8D65a46 to 0x832dce…52017DA395 USDC From 0x209074…4dF602fE to 0x70D2dB…b42209BA132.232628 USDC From 0x681Ff9…29aEB8e2 to 0xfE97E0…8a8C8D110.011329476276076675 ETH From 0x53C63b…4409e38B to 0x1c1Dea…8F6E040356 USDT From 0x53e7Ee…9d4AD6e4 to 0xE1cd48…64ed3eb60.2 ETH From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30584707.39 USDC From 0xc29952…8197552B to 0x553D29…8778c99B11.121751382579792 ETH From 0x1Df303…bfCB578D to 0xB1F7D2…e80c0453236.412 USDC From 0x9Ca020…9A2AeD04 to 0x3B664F…9FCE9fe30.18928259633174443 ETH From 0x0045f1…81C7b379 to 0xD112FB…07d153e6690 USDT From 0x5A4A85…3686E4C4 to 0x91743d…cd2E3C420.67 USDC From 0xF5A4a6…1500A18C to 0x3e6D2D…D7091843263.506883 USDC	0xfBe136…04296ee5	0 eth 0 ETH	0.000303883495258096 eth 0.000303883495258096 ETH
0xdc2822…8fc8e2c2	23407589	Sat, Sep 20, 2025 11:35 PM	0x6860c4…Cb7FdF8D	From 0xd6E0ae…791C4d86 to 0x71F131…844c945c49.950049 USDT From 0xA97fB0…112D2c6e to 0x3BB453…20a18f23100 USDT From 0xf74F69…5Ca89317 to 0x4d7092…3Dd7Fca830000 USDT From 0x991344…11F8Fc27 to 0x80E814…8adC471327 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xAFBB94…17EBe409 to 0x477665…3E336b6f99 USDT From 0x659795…DdE3BD27 to 0x6F1b30…d2155742500 USDT From 0xAebF9c…18fbE50d to 0xFc965a…7E59F64d14.9982 USDT From 0x37305B…57fD7341 to 0x126277…F49e2dE454.697487 USDC From 0xd3E009…16c0B920 to 0xA50751…f5Eb695A1 USDT From 0x89c515…224EE8A1 to 0x28bfaf…Bb8B86e69.504899 USDT From 0xE8f4De…1b89D8F5 to 0x530499…CF1e3007202.156334 USDT From 0xC61A33…5bc0Ba6B to 0xd44Cca…1fBA1a090.010029218960065985 ETH From 0x8ac020…f8b3C63b to 0x868967…af707b510.22 ETH From 0xCa9795…802546B5 to 0xD691Fc…1F75777e30000 USDC From 0x0fc41d…52392332 to 0x3DeB51…10b87660934.447786 USDC From 0xEfE673…18Ee8e11 to 0x37722c…bFb0D4292000 USDT From 0xF04d63…f592302a to 0xA19556…5A36b5e03000 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x5C1811…5375A577 to 0x58a133…f4e3666A171.21 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E5315332000 USDT From 0x915Dd3…93Fe5f9a to 0x4488E9…3211274D900 USDT From 0x790a82…D849220F to 0xfff620…24a717FB48969.073014 USDT From 0x7DFE7c…C47262f8 to 0xbD81e6…f1846462888 USDT From 0xd2e80D…9d6f68Bc to 0xcf9110…165A19FC0.451909375 ERC20 From 0x6A569f…8cbc415f to 0x07f7aB…83050feD6e-10 ERC20 From 0x9E9AD6…5fE4b1D5 to 0xcA9c46…072546b530000 USDC From 0xfe327d…eF35C524 to 0xAF7f7e…eAdfAc8f0.005896 ETH From 0xa882dc…84757F71 to 0x30c1FA…6bA2434F2692.472907 USDT From 0xffdFbb…7ab2A5f1 to 0xa36db8…965B05215476.48285 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2500 USDT From 0x57eC47…fB86A736 to 0x2a5E91…447A1A5d25000 USDT From 0xf5b75B…42EE206F to 0x36cAb1…B486466f1668 USDT From 0xE0ddfd…1656194a to 0x19C78F…c51dc9400.5 ETH From 0xaE99B7…29F63899 to 0xb5066f…d24bb8902.2303108161153338 ETH From 0x9D7920…bD629D87 to 0x064083…6C6F45890.1 ETH From 0xa9Fd78…AfCEFEEF to 0x7CA0D2…179E10B610 USDT From 0xE34f58…61A8cEE8 to 0x0940D4…5F75Ea820.09 ERC20 From 0x5AF91d…Ca00AaE0 to 0x5705E5…da9Bd165421 USDT From 0x881368…35F319F4 to 0x3a19a6…9B21b3414000 USDC From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b10 USDT From 0x0Df3Ef…30bAa578 to 0x87eD81…1f71FD65266.503388 USDC From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5754451.881106 USDT From 0x4012aC…C57D0f68 to 0x4f141e…969ab8A910000 USDC From 0xbe3Dbc…0C00d57a to 0x78c6c9…22122E77300 USDT From 0x64F648…c5266F90 to 0xA5DEB3…01Bd05440.22302511262768188 ETH From 0x23fCfa…B58A0f25 to 0xED05D8…80BaA6523.2484291842437836 ETH From 0x6cba4E…aaf729a6 to 0xc37B7e…DAFB38ee9994.574623 USDT From 0x5B1C5F…533d70dd to 0xB53aF2…3FF88259125.870633 USDT From 0xe83B00…8a03a28e to 0x610267…dD3D233510 USDC	0x164e30…Dc4e056E	0 eth 0 ETH	0.000042372561089476 eth 0.000042372561089476 ETH
0xb46b96…338ad3b2	23246212	Fri, Aug 29, 2025 10:33 AM	0x2b4820…81D625fa	From 0x4b0433…a854EC2d to 0xa36d58…737c4d0C1 ETH From 0x8403e0…eB1c467A to 0xCa1d62…c718E2864.4475 ETH From 0xb10be5…Bb8ffA92 to 0x071F08…34d8303520 ETH From 0x41390F…9910B08d to 0x28bfaf…Bb8B86e64200 USDC From 0x34478D…7D01075E to 0x1d284E…7e7c810C29192.61 USDC From 0xA598C7…25490430 to 0x6C0A98…4Ac55c210.6 ETH From 0x6070E4…0becEBca to 0xFe71Da…037faA8327.8 ETH From 0x47DC47…91b6f977 to 0x5A8758…CDB0b90C10345.98261 USDT From 0x31722b…434B8ac1 to 0x20Aa8e…77Fc8a7C13600 USDT From 0x370e41…d128ed1A to 0xDeF32D…d46fEe57290.6817 ERC20 From 0xdb59b3…e0a39313 to 0x26EAC2…30d8955a16397.654106 USDT From 0x3fc683…64a00fAE to 0x7C821f…52b8117a43.988017 ETH From 0xDbfEC9…9494799b to 0xfe660a…53c8678b6.876055292169268 ETH From 0xe70262…4E9ad819 to 0x4DE4aa…DcF7D3C65000 USDT From 0xE06Fe5…a260e6a5 to 0x65D737…8773E66f0.74 ETH From 0xba8E89…a1E6475A to 0xeD5ef8…1E0f0fA92.598444978844888 ETH From 0x89a071…18bFb773 to 0x37df35…1D80Ba2F275130 USDT From 0xBbB974…1E834BD3 to 0xB0A548…aA41C661348.95 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60726914.903705 USDC From 0x2F2Ac7…fb009e37 to 0xfcb542…DF882a7B3750 USDT From 0x0d3EB6…41d8168a to 0xbE3091…28528D4455 USDT From 0xc61fCA…7b768e83 to 0xc4C313…929D47F829000 USDT From 0x59f1bf…a606E1Fe to 0xa8B0B2…2E5f29E42.4750077740755425 ETH From 0x4B2E89…52CB8Af5 to 0x120baf…2805AB3b1.7 ETH From 0x80b6AC…39c61FC6 to 0x597442…Be5B672A63 ETH From 0x87AEbc…42Bb4d31 to 0x2A4186…d5EeD0251729 DAI From 0x008768…9a3A2ac2 to 0x6dAC23…EB2d74a84.529693498239887 ETH From 0x07af96…386CD477 to 0x830de2…100cEdAe1.777514956166349 ETH From 0xC351d5…12CB3564 to 0xF8C029…4685fCEe13370.87 USDT From 0xdB00AE…23CcC79c to 0x3cc9A0…e92D886A15000 USDT From 0xbFa3C3…e8f9382D to 0xA7758a…B2d122828.038208938576066 ETH From 0xC2518D…59c520Ef to 0x5bBeb5…32F8bf6a30130 USDT From 0x01c2f2…417ffF7f to 0xD6E44a…5E7301585.03 ETH From 0x41390F…9910B08d to 0x0cE413…235cc35d1400 USDC From 0xdDc3dB…f110A787 to 0x6B470b…b0Fac64b4842 USDT From 0xd8F2Ac…77211EF5 to 0xA49f84…A52Ce317101 USDC From 0xCC60B4…8B525Cb0 to 0xe48649…5978f91C90037.183858 USDC From 0x12A6A9…B89A3488 to 0x6F96eA…325DF08063521 USDT From 0x7e62E3…b68e2ba3 to 0x1dB727…Dc5146046000 USDT From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB931229.38 USDC From 0xC80130…a73eb03f to 0x759a88…b531b76f0.18639646299628654 ETH From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76799998 USDT From 0x6D97bD…8520b2f1 to 0x916917…162AB23c355.8 ETH From 0x7F85Be…7142d0a3 to 0xbd1f1B…fba50e36407.580622 USDT From 0xC03309…1ae28e6D to 0xB334bE…0d0d52cB100 ERC20 From 0x2f438a…5C0A41Ab to 0x84b2E4…58D3a6923400 USDT From 0x8e207d…8Ea561D3 to 0xB30837…26c7028D1102968.9761246697 ERC20 From 0x8e54E2…4139378C to 0x27bDF5…84eF51642312.43339 USDT From 0xfAb0CA…2Ca7e70B to 0x80Fa18…afC95ACb40000 USDC From 0x1Cd802…274e00A0 to 0xf74289…96fE43561.3271556340428028 ETH From 0x8018F6…0256a777 to 0x8D9EFe…32dd5bBe5999.232314 USDT From 0xA780F7…3B990827 to 0x23f764…00bE7Ce0269.9999863923951 ETH From 0xBaFC59…62B040b3 to 0xbC5b8f…8eDa1e5e16500 USDC From 0x76105E…68Ff789f to 0xB30837…26c7028D443 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000119232239007912 eth 0.000119232239007912 ETH
0x7bec35…5eb538b1	23162363	Sun, Aug 17, 2025 5:47 PM	0x6cBB0D…A7Af73E4	From 0xBBf297…2c55D355 to 0x24E0ba…2F3769ab45001 USDT From 0x7a33b5…49a58Cd2 to 0xBcd1bd…53385FCB4.16e-8 ERC20 From 0xD2D75c…cD06eCb0 to 0xAe1089…79681b023.787e-9 ERC20 From 0x0AF416…4b9Dc3bB to 0x91E6e9…99e231501342 USDT From 0x580450…0A046CE2 to 0xa66784…73d6C30A3.100846531e-9 ERC20 From 0x63c79F…d8c373d4 to 0x61D3FD…aCCC34Ef6.45e-10 ERC20 From 0x6ce191…564BbC69 to 0x5590E6…Cb9BBdc3814.760557 USDT From 0xD929FA…E0995fe3 to 0x8FE177…9D68475b6.787627e-8 ERC20 From 0x665C50…6A8AE7d9 to 0x42F0F1…02655bb2470.659274 USDT From 0x706b38…e339742C to 0xDa69F1…0394d4E72290.664292 USDT From 0x46c150…97A59B76 to 0x7273b3…8Ce24FDc27557.8 USDT From 0x7A2d7B…c589Ef20 to 0x6F8729…6F54d99139000 USDT From 0x199E32…d02f7982 to 0xf56a28…0408D9f5621001 USDT From 0x0e110B…354e94a0 to 0x77219e…29DDF9EF5840 USDT From 0x2f6617…Fc678F9B to 0x2C72aA…8956a6480.0371 ETH From 0x80064C…Db3091b9 to 0x51eDb3…173dB65E1700 USDT From 0xB5f80b…361f87A6 to 0x4c82bA…d4beB3061.6778e-8 ERC20 From 0xd30Ea0…Fc07FA72 to 0xCD723c…3b6C1fa5540 USDT From 0x6230A3…DA34386B to 0xB9f340…CCc4e1d2200 USDT From 0xA77dd5…42a0b5B4 to 0x63c00F…F6105D7E7600 USDT From 0xaB4f2f…ae719BD3 to 0x0236Bb…3252cab90.000001994709 ERC20 From 0xfB031C…D690b20E to 0x7DB21A…Bbdec9cC30000 USDT From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C30338.39 USDT From 0xA82559…A2885c58 to 0x1D4bA2…0c505Ab880000 USDT From 0x1FEc5B…D0399759 to 0x7125A2…004D7d9d151651.954901 USDT From 0xA82559…A2885c58 to 0x1D4bA2…0c505Ab880000 USDT From 0x6cB485…cBBC5324 to 0x18ed7a…cfB682f63.8e-9 ERC20 From 0x2837ac…d419d2B3 to 0x6e0A42…5cB096B0652 USDT From 0xd30Ea0…Fc07FA72 to 0x966235…24Fe11512250 USDT From 0xbCA34e…69821DBc to 0xcf9cCE…C07Fa80f1.29896467739e-7 ERC20 From 0xA82559…A2885c58 to 0x1D4bA2…0c505Ab880000 USDT From 0x307576…8e067d31 to 0x2324AE…8887D0AD6.999941e-8 ERC20 From 0xE70b68…3Aae091E to 0x6c1c06…A036225c343200 USDT From 0x9B4D6a…C0e2605A to 0x28bfaf…Bb8B86e66968.62 USDT From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD14077.03 USDT From 0x17b653…1F1A5E18 to 0x125eC3…cA7A28101567 USDT From 0x0d6e24…62D6Da1c to 0x5cF473…054f40421.8e-8 ERC20 From 0x0070e0…BF7E0570 to 0x44cdFb…ceCd22C62.1046384232336752 ETH From 0xB93E3d…5dc291e1 to 0xB639fC…fD5F049a4.5988e-10 ERC20 From 0x3b98B9…36505E4f to 0x1E6168…1EDA45EF6.06759731e-8 ERC20 From 0x77286C…C3DDF9eF to 0xe0d0D7…cf17a7726329 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.0000479968884861 eth 0.0000479968884861 ETH
0xb8cc75…a4302923	23117881	Mon, Aug 11, 2025 12:42 PM	0x6cBB0D…A7Af73E4	From 0xE291cc…5c0ad342 to 0xa3F293…Ab28eb5B399.541297 USDC From 0x05EED1…2BA970B9 to 0x39C25A…9ef8A56f15000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2003611.16 USDC From 0xe266A7…d2a4e647 to 0x73c518…40E9973f166 LINK From 0x6C16ca…a836225C to 0x199884…832F7982398800.009741 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64108298.198329 USDC From 0xe70Bb2…CBE8091E to 0x6c1c06…A036225c343200 USDT From 0x34A84d…6279342D to 0x93a7b6…Ce680aD27010.06 USDT From 0x2EE284…e36a4711 to 0x157B97…1077Dd4320041.77163 USDC From 0x95614E…799Cd109 to 0x6be942…802FF5Df1001513.92 USDC From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e67 DAI From 0xb4fcBD…4B05aeCb to 0xa65ab9…79c456041101 USDC From 0xA77dd5…42a0b5B4 to 0xD23DE0…6db759217650 USDT From 0x199E32…d02f7982 to 0x48EA25…66Ae0b25250000 USDT From 0xC16B35…A4A3F193 to 0xe95D6e…426DCf3E9902.333774 USDT From 0x05a7E7…4D9959F4 to 0xf4EFDD…Ca3ce60081760 USDC From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xcbF80E…C077207D to 0x88be43…3D03Cfc1100 USDC From 0xdD1A6E…C6c46ac6 to 0x88E9fc…8b05f2471014.86 USDT From 0x94be72…AE4776C4 to 0xEe50C7…A632E5fA34775.81 USDC From 0xcF179C…8Acd73Cd to 0x56A0f2…6953818E10000 USDT From 0x3a9722…8C2dcC55 to 0x378c51…cd1b0FAb580 USDT From 0x83bf81…0d660458 to 0x67EE8E…544d4ae83 ETH From 0x6c1631…EC2D225C to 0x199884…832F7982398800.009741 USDT From 0x4c8c9a…BdA3aa58 to 0xC4A03B…Cde50Bb412.951297899928687 ETH From 0xBF5A1d…a541188C to 0x31a756…1840CC5911.090718830373046 STETH From 0x3c0fd3…f0C1B171 to 0x6dA795…ee089b5237983.677857 USDT From 0xC49BC2…2a6ef5ac to 0x0DE8Ba…F9A59DD5151.43 USDT From 0xfE3359…645ae717 to 0x5a1ae2…4a164E7a3880.892605 USDC From 0x144389…cC5233Ca to 0x3746C1…47656ee0647 USDC From 0x841dCE…EAaa5D58 to 0x188767…eA98670b10194.527897 USDC From 0xa92343…091D2642 to 0x7216ed…1323F26110 USDT From 0x6C16ca…a836225C to 0x199884…832F7982300000 USDT From 0x13C903…eDdDa6ee to 0x4c380B…ef20d3670.011427 ETH From 0xa561a1…C93282c9 to 0xFE9002…D1c65A36203181.652029 USDT From 0xa92343…091D2642 to 0x7216ed…1323F26110 USDT From 0xd15724…B02D2648 to 0xFaC088…68d1E2320.25900125525855894 ETH From 0xdbB46e…194366c7 to 0x8aD786…946ecC119224.016962 USDT From 0xE00228…21201B6A to 0x00718a…419018b6200 USDC From 0x9B4D6a…C0e2605A to 0x28bfaf…Bb8B86e66968.62 USDT From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD14077.03 USDT From 0x8a8F95…BE45c2FA to 0x0806c0…6ACbE83522953 USDC From 0x9fB82a…bEe619Ab to 0xdAad71…5b8359268987.22 USDC From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB30616778 USDT From 0x52a830…988EFC85 to 0x020232…afa530C533748.640044 USDT From 0xf16a73…D9bB57cD to 0xa9d8E8…6CaD3e430.0099534 ETH From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C62198.439029 USDT From 0x85c76e…339755F9 to 0x75B3D7…2D4e1ea92827.83 USDC From 0xe33Df8…CB723884 to 0x0Ad6a3…3c470F520.06105 ETH From 0xd56486…032CcF19 to 0x2Ce01c…8B56562029936.857181 USDT From 0xA6c7eB…AA65F767 to 0xFB2572…2CB5189D3770.57 USDC From 0x25794e…407F4eE2 to 0xDf890d…541C7D4D15.1915 ETH From 0x8bAdD8…AC789B2f to 0x58A729…07532008489995 USDC From 0x47EA91…6125FB3d to 0x13ad34…96f4C31310000 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000346988846359108 eth 0.000346988846359108 ETH
0x7b7e09…679bb9c0	23117696	Mon, Aug 11, 2025 12:05 PM	0x6cBB0D…A7Af73E4	From 0x8752a7…2f2f3A77 to 0x00047b…Ec07380A333036.73886717996 ERC20 From 0x788e29…Db70E155 to 0xc4225B…95ab604510000 USDT From 0xe8f70c…7758E7A8 to 0xEa6FcC…1F5Ff6c3150.031357 USDC From 0xEc1789…7C1c2d34 to 0xDB9671…f055b4b513 ETH From 0xA63a45…8A880700 to 0xEC1B53…451c2d342.566684486773148 ETH From 0xE70b68…3Aae091E to 0x6c1c06…A036225c343200 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080812.18693908 ETH From 0x44aC33…fFe459eB to 0x837A61…a7E008e8100100 USDT From 0x919C6F…3310E9B4 to 0xB6Afb1…E70ae9604.998801801004728 ETH From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E4392494.8 USDC From 0x6370bE…4D5b4f6D to 0xD440f9…38f3E6dE125675 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19915000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D280000 USDC From 0x94be72…AE4776C4 to 0xEe50C7…A632E5fA34775.81 USDC From 0xC825C4…5d634090 to 0xd56a08…EFD71B5d275024.0569974172 ERC20 From 0x8924F0…0B986384 to 0x2C55aC…bd57956e2462960 USDC From 0x8b4EC2…107038b8 to 0x9D0c29…B33f96E7100000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C215.90997606265634 ETH From 0xBa6019…FFDe2203 to 0x206a4A…71Ac47831.7 ETH From 0x192812…64Bc9Ce7 to 0xeE7Aa9…783B40551000000.0023 USDC From 0xc42BE7…cdAB6045 to 0x027Bc8…62dFD1ab2707564.257132 USDT From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0x9B4D6a…C0e2605A to 0x28bfaf…Bb8B86e66968.62 USDT From 0xBF5A1d…a541188C to 0x31a756…1840CC5911.090718830373046 STETH From 0xccD0E9…194d41C2 to 0x148e14…8584df2f0.1 ETH From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xcbf65D…6b550Ba0 to 0x05b87B…6C4D31bc5 ETH From 0x148b21…8453d928 to 0x450641…45EA98af5.045238033559473 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d791979 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000228533165397432 eth 0.000228533165397432 ETH
0xbac057…5b6ab020	23030908	Wed, Jul 30, 2025 9:00 AM	0x4BAa5B…44a6F4af	From 0x709BA6…EDc54dF0 to 0x9e5DFf…783f7442170000 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad2000000 USDT From 0x41390F…9910B08d to 0x28bfaf…Bb8B86e64200 USDC From 0x82D84e…6b5Ed094 to 0x1BC3eF…B404d3239072 USDT From 0x95DBB3…E5bD73d6 to 0xD72a27…93eE288230033.736733 USDC From 0x83E366…5dB7966B to 0xFCa953…033E44365000 USDT From 0xda41fD…465593E2 to 0x28C417…6d03873214000 USDT From 0xc30b16…df7b5828 to 0xb7589C…F7A27F7576826.6 USDC From 0xA3E4Df…dBB0C08E to 0x734697…83A46e9d0.5 ETH From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x238789…74D4086a to 0x39D375…C27753A440000 USDT From 0x61bF3d…bf5d964E to 0xbe23Ce…4fD917292000.178016 USDT From 0x7f5528…76ac4E7e to 0x135199…01F4F7ad2000000 USDT From 0xC29F43…e9A1A054 to 0x757a56…09A46F4910000 USDT From 0x279c07…790Ecc3F to 0x83bb0e…4E69458d9.9 ETH From 0x64018f…a81768d5 to 0xB18103…22Ad36CA114500 USDC From 0x410D61…31Fd0a67 to 0x2fDCF2…47790Ac021860 USDT From 0x2fd4fA…1F790ac0 to 0xD84420…F46712C5171.0084 USDT From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee1726 USDT From 0x4b9AD3…1A30A750 to 0xD5530e…1E0391532500 USDT From 0xbC0BE6…5599E9fe to 0xde9DF7…e9Be339050 USDT From 0x6401DB…9a7c68d5 to 0xB18103…22Ad36CA114500 USDC From 0x9F7298…4ebd1ecf to 0x302707…D02081920.02 ETH From 0xE1a1bA…b10240A3 to 0x5D6A9E…030E676E8274.17 USDT From 0xD33d17…3C60f40d to 0xa19d9c…a53FB81349899 USDC From 0x7C5384…02AebC3a to 0xa3ACa0…Edf2492D425.122613 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b110000238.48 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00042033082744767 eth 0.00042033082744767 ETH
0xa13f20…6c8a0aab	22815904	Mon, Jun 30, 2025 8:01 AM	0xa68f18…95AFd42F	From 0x9EBaD3…eEbca6Ff to 0x95D916…A0BD73d615000 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D29364499.72 USDT From 0x708F5a…f0759E40 to 0xdf2D3e…815dcd617429 USDC From 0x56fD2d…CDdFCD79 to 0x5b950b…496222AA8810 USDC From 0xa0e68f…4EEeFC6d to 0xCCcbb4…924e35fD1000 USDC From 0x9A437a…e33e9c80 to 0x327195…6298828489349.001697 USDC From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F116303.6 USDT From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F0.06248684914107559 ETH From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x0EAE95…27Cb8112 to 0x50F6f9…B16F1A3A5376 USDT From 0x948D7f…1199f313 to 0x078F68…8AeA265C20990 USDT From 0x054125…2479770C to 0x02C5E0…24f0702d500000 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102325654.46 USDC From 0xE59988…01a5DB5c to 0x8f431e…8C33D9F13010 USDC From 0x344Df3…E2aB741d to 0x57E9e1…3A9a57EF1830 USDC From 0x41390F…9910B08d to 0x28bfaf…Bb8B86e64200 USDC From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x2Dc89B…378449dE to 0x2DC476…2c8449De2.751914904266242 ERC20 From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0x6f3e4A…547CDbbB to 0x307B56…328A0aC11000 USDC From 0x2F1b51…0cF251DB to 0xcBF519…a9aFD6796000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000110354200071992 eth 0.000110354200071992 ETH
0x309b2c…d43528dd	22815882	Mon, Jun 30, 2025 7:57 AM	0xa68f18…95AFd42F	From 0x7a2e93…Ef9De10e to 0x9340A9…34070713464 USDT From 0xA85421…c04611a6 to 0x9a7972…B2c132cc900 USDC From 0xC3a391…383a7036 to 0x10c129…86760c78550 USDC From 0xB071Cc…AE9e17E5 to 0xB76516…8dd4aCD41818.939478 USDC From 0x76DA6D…4d8b9719 to 0x76d830…Cc8B97190.00791 ERC20 From 0x99e182…D6c224f4 to 0x004639…d7620B578.2 ETH From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x6DD767…afafAd0F to 0x91f2eE…2cE74c2C9700 USDC From 0x26958b…c9141522 to 0x08AC91…d3c4bD6944128 USDC From 0x8F32d6…5D3593E6 to 0xD04e14…1D22cfC71.3131639748805408 ETH From 0x41390F…9910B08d to 0x28bfaf…Bb8B86e64200 USDC From 0xb45D4D…505111C3 to 0x7caAf0…e5dd839916203 USDC From 0x7b8220…D83A2DC8 to 0xa74b8e…Fa0694501.3048320095665884 ETH From 0x714F3f…4482674e to 0xcE9a70…E5bd14A2199022 USDC From 0xD86946…41a811A9 to 0x64C253…BA7a31285000 USDC From 0x22ddCa…5764039E to 0x017a0b…7ce6335f522.656797 USDC From 0xe5a306…B7a139c4 to 0x69bcC6…85e366E3260526.32 USDC From 0xaBeA66…C219494B to 0xa74b8e…Fa0694503.239357501391926 ETH From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.3497437 ERC20 From 0x13B965…B54119A1 to 0x633D20…9AEc6fDC529998 DAI From 0xf6b733…20c1d836 to 0xF6B406…52c1D8360.0095628311336448 ERC20 From 0x9927a6…EEF953eE to 0x5d78BC…72a3A40F10400 USDC From 0xd8cA45…55b935E6 to 0xaBee29…884610151030 USDC From 0x1DfCE2…7440e1d4 to 0x1DFf75…5a40e1D43.27332272378e-7 ERC20 From 0x786a61…9ABb640e to 0xA7E714…7aE3874b40794.488746 USDT From 0xaC2C64…7A557b9B to 0x453c2C…3133293920006.5432 USDT From 0x30E55F…8a036DED to 0xE7919E…0d5aC962423000 USDC From 0x690473…4Aa77135 to 0xA7D966…6CE827e63000 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea74000 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0x24aaE0…AeD93377 to 0xF97745…74e231df49999.85104 USDC From 0xbD3f5C…9697f8c3 to 0xC1B11B…434dFd534 ETH From 0x034336…6c1309e3 to 0xFE0f7A…cfEF362a0.97842708 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0xFc8D25…bc49c2Cd to 0x58c697…dB39ac102299 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015692015070207 eth 0.00015692015070207 ETH
0x75ce7e…40f4a90b	22382597	Wed, Apr 30, 2025 2:56 PM	0xA95E52…5AFeD6b7	From 0x417007…3faEF64B to 0xF02e1d…1f58AF64671.14 USDТ From 0xe1B701…0E3e23f2 to 0x6B67A7…8874294C500 USDТ From 0xeb32F9…16D96017 to 0xA44B8e…B04139E4113.702917 USDС From 0x2C389E…94648927 to 0x9D9b38…DF910C23100 USDТ From 0x415B70…DAA90fBE to 0x5B13c5…afA8f5C6100 USDС From 0x3fdBF9…dbADf666 to 0xee4451…61fD616d569.476082 USDТ From 0xa44708…C8A912E3 to 0x5A2aFB…38Bf3a9E200 USDТ From 0x28c266…9193C2b8 to 0x3F5e10…A677786E227.438335 USDТ From 0x03cf02…7f9eC60E to 0xe02E1F…8B6dAcAE17.28836 USDС From 0x2cE13C…47E64E3F to 0x11c052…8A450E54750 USDС From 0x51Eb5D…3a8a9f19 to 0x63A4Bd…1635769c800 USDТ From 0xa9a673…c68981A8 to 0xd76dB3…4098aF5050 USDТ From 0x4FDC4a…6280d58a to 0xFAAEb2…D383f822984.2771 USDС From 0x48340d…8E9e124C to 0x3eA21c…5468e17A1.162251 ЕTH From 0xeb32F9…16D96017 to 0x14d188…eF07544a113.707 USDС From 0x2BAe2b…cC63Ef39 to 0x9deD27…001F3acE100 USDС From 0x4786C9…bA850351 to 0x8c194f…0a1E0eFf66.06349330959783 ЕTH From 0x45aeAa…e8f7d5FC to 0x273Dc9…f3FEE4bd200 USDС From 0x685dde…9C9483A5 to 0x9dF841…4b9c81fd1 USDТ From 0x1B2381…3994A7Bb to 0x27a3d2…Ab7cf87A592.73 USDС From 0x6F78b6…c690518F to 0x1162e4…283AF20a100 USDТ From 0x7BcC58…c943A862 to 0x5c53D9…c1058A59250 USDТ From 0xA48aBF…6fD7dbb8 to 0x03Ac14…694A3571100 USDС From 0xbEC08d…F53b030a to 0x48979A…FdEb08Be0.3 ЕTH From 0xED14A9…f865e858 to 0x08b725…d1E31358177 USDТ From 0x2B9471…1C1b1Eda to 0xe8fB7F…228ed08f0.050676 WBTC From 0xa2b6B2…E58DD73f to 0x588B05…F1Aa3dE115 USDТ From 0x66Ab79…a07Bf520 to 0x2d4d7b…b0705a48150814.93 USDТ From 0x88C663…138d0a69 to 0x050f3D…A0B743bF990 USDТ From 0xeF6402…B1F610D7 to 0x28bfaf…Bb8B86e62435 USDС From 0x761f42…2CA788C9 to 0x601669…8256B80822730 USDТ From 0xf43649…25743300 to 0xd40A69…De22cB2650 USDТ From 0xd44deA…a801a1A9 to 0xb4Dbf0…Fcb110A9300.84 USDТ From 0x2Bb4ec…ED113B46 to 0x78Ef28…bA833305960.56 USDТ From 0x9F72Ea…48A98706 to 0xAD2F1a…0e03FC0546.76 USDС From 0x7AB675…2f70054f to 0x912CB3…0d7D266b10 USDТ From 0x78d6F6…FEbeaa05 to 0x721Af5…751732D3300 USDТ From 0x2472B3…a4eA3b6A to 0x2AbeE6…7a214cbd238.916 USDТ From 0x92b5d2…19FCC4AF to 0x8aD800…E7F1D67a100 USDС From 0x5f9c28…31FA5E3d to 0xbcd56A…1537e1F410 USDТ From 0xF7F183…F0Df5e1b to 0xF99f45…54B156a2670.443 USDС From 0x127674…D7C99B77 to 0x11Bb55…c1Ee136147.471606 USDТ From 0x904526…1dC4BB1F to 0x619380…1e52b7E4200 USDТ From 0xf3D1Af…b4Ad4028 to 0x26018e…4dF86f485 USDТ From 0x1D7FEF…A0EDc36d to 0xd62BaA…6FC8dA3A5000 USDТ From 0x4860D4…6003B69E to 0xBB6161…8C5A7c9735.2 USDТ From 0x12bDC5…f8324e74 to 0xdb17B4…b4c5931c2308.5 USDТ From 0x6C753b…040872d3 to 0x199bCE…aBC5a1E0975 USDТ From 0x232bC5…A366bfa1 to 0x6b808d…8b24c34a150 USDТ From 0xc147E0…0342Be6A to 0x0BcA11…707716090.3646 ЕTH From 0xC77500…6Da45bf3 to 0xAe7144…a3a535ea1 USDС From 0x35Eee2…8d3F22F8 to 0xf07BD6…0169e41c130.954365 USDТ From 0xb5c8c0…1A8AEec0 to 0x9c89f4…F1C3e64B25.98354 USDТ From 0x9F34B6…835483eB to 0x5D5499…189585D456.15 USDТ From 0xeDbaD8…82F5267b to 0x7cfa4E…140a79b010 USDС	0x6B276B…833f808D	0 eth 0 ETH	0.00054310992717352 eth 0.00054310992717352 ETH