Address 0x29226C8614c44cCca736e559C7a8ab0C935eB5Af

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x580088…9a94fd21	23293018	Thu, Sep 4, 2025 11:26 PM	0xc17ea9…79166416	From 0x34fB24…EA54D5Fe to 0x113f9B…1239D70b15000 USDC From 0x8a562E…fA11688F to 0x49eda5…0760F27286349.000237 USDT From 0xBf071b…b8AF337c to 0x661d11…C51C2D640.01940558489319817 ETH From 0xe51F9C…A5a73cF5 to 0x00D027…09d9D84b54416.02 USDC From 0x79efC9…4124D7d7 to 0x1183E5…753774260.09045 ETH From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.011409527751686223 ETH From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791200000 USDC From 0x3705c7…202de483 to 0x17E41c…549B230240000 USDT From 0xeCa11a…99c1E885 to 0x631b9A…AA247ADD2914.061952 USDT From 0x36730c…4849dB1a to 0x9495Ce…C30299cA3095 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x095996…75869184 to 0x158A03…Fc0F0faa5.34183742285181 ETH From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85500 USDC From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a20000 USDC From 0x82CDB7…f4B2A9b5 to 0xdB0515…Cf9bF7fa0.000158104479588899 ETH From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB15000 USDT From 0xb599C9…8837d872 to 0x550db4…e344211626554 USDT From 0xBAc3d5…F4178002 to 0x079E17…3B9922cb10000 USDC From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a155.03 USDT From 0x6295da…5b96fc30 to 0x933Fc5…D5046dFC25000 USDT From 0x161ab3…f3788eBe to 0x95766E…a33aB4a2999.31 USDT From 0xF221c3…C5799cAA to 0x8EB783…00983D510.0006 ETH From 0xF198Ec…1ABdA6Ee to 0xdc1A27…4005D373460.48251 USDT From 0x0d4F07…4E5b62Ec to 0xa39C56…141b0Cc51 USDT From 0x0dE8c8…871E1E2F to 0x631b9A…AA247ADD0.1527247671093983 ETH From 0xF4D34A…Dd0f880B to 0xD3196c…117D9f6a945 USDC From 0x142067…C9d18Ab2 to 0xDa21Ad…ab69aF0A10020 USDT From 0xa153a0…497D7fD5 to 0xfc6789…7e82C4E92.6118557181761366 ETH From 0xF28a4f…eBC4a10a to 0x3B48B4…C9c0a59e13000 USDT From 0x4F9756…01d8c1F8 to 0xd56437…3925340E47000 USDT From 0x7279C8…519C33f0 to 0x47E3EB…F48955315000 USDT From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d25000 USDC From 0xb23360…C8D7c460 to 0x7736b9…e313D2E6101.251157 USDC From 0x73BA9F…2500572d to 0x9E4C17…6907F5f378613.277838 USDC From 0x235186…aA730877 to 0xb09939…AF7B73970.01 ETH From 0x729bA9…7BDBd5Eb to 0x9B2A22…49C3bAc40.032220640848047 ETH From 0x811Fcf…293bb35c to 0x3cB00A…0DC5676d8 USDC From 0x97c9Be…07e4b599 to 0x516065…595D96aa0.002319769980692934 ETH From 0x05F109…2F902843 to 0x4a08A5…29C3583E0.23716535878357858 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.009282 USDC From 0x32EAe9…Ac1727FB to 0x1C317b…9d196BB978 USDT From 0xeDA111…947edAf1 to 0x8E8764…6Ca44bDd998.8 USDC From 0x11eB21…A543e961 to 0x324C9a…d95dB2f691322.6 USDC From 0x4Ae1e2…Ed876585 to 0x7d7bF8…5549b4721969 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b38204277145.131335 USDT From 0x5b016c…44dCF046 to 0xB012E2…6a4588A815.315588 USDT From 0xDEfF8d…670280E0 to 0x2f129b…C389DCcb100000 USDC From 0x8bDed9…35D38802 to 0xb9f532…908872bb15000 USDT From 0x8bB7De…9357F939 to 0xb55028…97B1d7Da88091.327517 USDT From 0xD2E4A2…484bEC15 to 0xc66BaD…f3995b6F100 USDC From 0xf7e907…cb0A5FCD to 0xd04904…C518AFb454691 USDC From 0x4112bC…EbfBAaE6 to 0x95766E…a33aB4a2348.51 USDT From 0x11c4FB…4B354212 to 0x056070…3275B7Ec88.27 USDT From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85000 USDC From 0xDA2142…6c69Af0a to 0x3622B5…772931712500 USDT From 0xB45E77…Dd617f36 to 0x5EC0BE…e75827f0835 USDT From 0xe1c4E6…112E1292 to 0xF5076f…1C4a407A32728.002721 USDT From 0x8d750d…bc7c0481 to 0x7AB8E5…2BA4cc43258978.401977 USDC From 0x93f4B6…60622A54 to 0x35D8cE…D093b75834853.369508 USDC From 0xf62460…262d3a24 to 0xdc1A27…4005D3730.1052424 ETH From 0x30D1d2…49cdB549 to 0x631b9A…AA247ADD4845.158765 USDT From 0xA8cE33…ba3EdEE0 to 0xeF6525…ccE7ff245000 USDC From 0x7063d2…96132865 to 0x0F0bE0…876ea4540.1 ETH From 0xCAD0d1…5B57be2D to 0x86B510…158dC75D1000 USDT From 0x4b0E44…4B5d5bFA to 0x1E38f5…953797Cd1000.273216 USDT From 0x1aB6dF…C70EF6EC to 0xb09939…AF7B73970.01 ETH From 0x455d1E…5Cf39568 to 0x7948a9…6b2774031000 USDT From 0x6529d9…44E53dC8 to 0x56126D…468EfFd18866 USDT From 0x6F1884…A829C12e to 0xA30D5B…87b36A5F0.0003 ETH From 0x542dA0…d085B216 to 0x29E48A…cE89e1b5281.8458 USDC From 0x3c6289…0D52e4c7 to 0x6d5E42…DB7025E5260.903876 USDC From 0x6f5869…29384047 to 0xF30ed9…d11D5e555000 USDC From 0xF0509A…Abc4279a to 0x7Fe18B…B32DFad850.503219 USDC From 0xCd80b3…03099B0A to 0x34EF37…5c3353f70.59212352 ETH From 0xb7cDE5…B3754D5e to 0x3FEe77…7263cc801197.1403 USDC From 0x11e37D…d18Baf95 to 0x0712Eb…4DEdEFE410000 USDC From 0x2CE7B8…90E7c969 to 0xb09939…AF7B73970.01 ETH From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B217 USDT From 0x3678b8…55e9202c to 0xfC107a…0100B21F0.01409186549871 ETH From 0x5d7e4e…a7731DB2 to 0x2fCc73…ceB18d5a54799 USDT From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d20000 USDC From 0xf3479D…5363F462 to 0xb63DBd…79DF302a5229.7284 USDT From 0x649d44…9244D1dF to 0x18BaEF…8b3950030.0495 ETH From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.04104191 ETH From 0x3724d9…25044bB1 to 0xf4CbE3…d9D5729d10 USDC From 0xE7864C…f186bbd9 to 0x38D721…79d0d6c990 USDC From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b50000 USDC From 0x705301…F4b8Ce6f to 0x02A317…1C98CE3c0.511462095686497 ETH From 0xbb574D…74Ff0D0e to 0x8A336e…Db067a26155122 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A846600.1 USDC From 0xD858de…2a91D6e7 to 0xb93a66…26c3831C500 USDC From 0xE89B5F…47AF4135 to 0x4A3dc2…FaFda2260.027713 ETH From 0xC0675E…8aEE9634 to 0x1C5Ac2…afc13B9B3836.3 WLFI From 0x3732Bc…6f04c44b to 0x5fbF43…507053d10.84945926 ETH From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d5000 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A36.26 USDT From 0xfAD802…be15386C to 0x71b36a…220dEC601602.08 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417018500 USDT From 0xbc5CbC…De3d93EA to 0xE4Ea98…d0bc501E1980 USDT From 0x9249Cb…c279C0c7 to 0x80514D…a569b7E630249.38261 USDC From 0x5c74f0…fF49aa2B to 0x091cc8…6491fB0a5000 USDC From 0x333cF3…46F95DA0 to 0x2BD58C…48b0A7B7483 USDT From 0x8081aD…7A3B7826 to 0x95Bf84…449F17f610.19 USDT From 0x7e24ad…670125E0 to 0xeBD468…0Fc685b74997.44181 USDT From 0x472094…Be6Ea219 to 0x4E4CC9…F294faa015.49790301294776 ETH From 0x6c6b60…d306789d to 0xE1De7C…7EadD4A71165.241775 USDT From 0xd5Fbe6…2d4CF32A to 0x60dae7…04098E641.5826207143949906 ETH From 0xb61c4B…65c4e002 to 0x7Db426…563dcA83100 USDT From 0x318B6F…B7669bFF to 0xdEBDa2…dD6e2d384220 USDC From 0xC4949d…56EcA6e1 to 0x62b538…e2CF83609000 USDT From 0x94DD27…7954Fc24 to 0xe4996E…E3E9a93D210 USDC From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.03982782976961732 ETH From 0x538E20…F1206c52 to 0x7A6A99…e73824Ab8900 USDT From 0x654592…1fa82EaC to 0xb0149a…719eF46A12800 USDT From 0xA93766…fBA2A915 to 0x739184…4e38A2A61.4075 AAVE From 0x05e1Da…1669C910 to 0x29E588…DF1E67Fc0.001 ETH From 0xd34343…eB509B89 to 0x0EC624…716792460.000031036355649 ETH From 0xF4FdC5…bc29015E to 0x8279ab…E1F3Aa570.10679738666794825 ETH From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD3361.66 USDT From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.20248281782910413 ETH From 0xC1C3CF…7eE12016 to 0xA0132B…3236316130000 USDT From 0x43B9D3…5b2169fD to 0xa823Fe…40856dF820 USDT From 0xc83aB0…28c0342B to 0xF80CfE…3B713C99671.7 USDT From 0xaF4A0D…A773A317 to 0x107B24…FefDAA272512.514142 USDT From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A84850 USDC From 0x02e8f2…f0d0eEDB to 0xAE9FD1…e610C9c275473 USDT From 0x74C1d6…6e342CDF to 0x6387D5…e3101fBb1000 USDT From 0xD45837…1dA5918a to 0x03b996…93bAA4361158.754 USDC From 0x8a5DE2…3861021F to 0xeBd74e…078Be80815000 USDT From 0x5a511E…142D7012 to 0x1dB14f…048D8e2B200 USDT From 0xc33FB3…6C2606cf to 0x13B539…32f21699632.027854 USDT From 0x22Dd2A…5Fe26FeD to 0x44705E…B6b9fDC96435 USDT From 0x3A4C03…bFa77759 to 0xaa56f0…2242Ddbf0.13929412320197715 ETH From 0x9d406B…4b9b3186 to 0x16E989…0Cf17cA12525 USDT From 0x697039…9184F1a6 to 0x92eC77…44D799dc349.154932 USDC From 0x3c3f02…730395e0 to 0xAb75EC…234d3af928.1 USDT From 0x7acD23…5a548ea2 to 0xE5417a…EDF7da85355363.033481 USDC From 0x409D14…E55dccCC to 0x8aB32f…44769aE00.092111165863904 ETH From 0x8cE705…F3FC356C to 0xC49F88…8b0dB0361630.65226 USDC From 0x72A7B5…11242A1d to 0x631b9A…AA247ADD1009.560841 USDT From 0xd86bD9…6021d25D to 0x2bC636…5De0D6f510.79 USDT From 0xD08041…255E21dF to 0x16229F…804d98E70.000208895213443221 ETH From 0xc09cd9…C075565F to 0x79B456…A4a60A6F0.005 ETH From 0x28546B…def0b64d to 0x85d7e9…871205A1498.0084 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0x8466B1…0d27aa0b to 0x6dd9DD…c6046fF134965 USDC From 0xB63D07…CD811E43 to 0x573370…30Ac2B1210000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56146084 USDT From 0x2e84ee…ADDE0d2b to 0x159445…566A77a6619997.32 USDC From 0x11D3C8…a5fD966D to 0xa85eC9…41D2E2013.5027963133134907 ETH From 0xaae27E…f3e64905 to 0x00064b…2237bE590.01 ETH From 0x7eB06a…f1d54Fa4 to 0x819969…546d54661719 USDC From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773100 USDT From 0x78a180…921ca168 to 0xfF2BA0…AcBbF80E1.1030286107227825 ETH From 0x9d0CcF…5E6FA0De to 0xf967a2…F8b85EDf40 USDT From 0x00FdAe…EaaacDCE to 0xC444ed…E1E73dFE14672.294 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x4809b9…FA2c6186 to 0x921008…B8d4a913250 USDC From 0x8f9B0d…3FAA5B7F to 0x631b9A…AA247ADD0.23513236549432498 ETH From 0x86C1d2…F6fd8327 to 0x3Af331…E337c4d690.344051 USDT From 0xC45Cc3…1e1c5981 to 0xf6479c…12Fa472c53 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A846403.26 USDC From 0xA97842…86AEA563 to 0xFAafe5…E0Be8e92800 USDT From 0xf1202C…Ff6cCF94 to 0x5bB312…ea2BBcdC9816.692885 USDT From 0xbB9bf5…73FE9345 to 0xB4Bc80…809b032120100 USDT From 0x1DD1DE…37F68e8E to 0x3441e6…5BccdE96100 USDC From 0xA78bfd…9E195d69 to 0x04a8Cd…A0aC0121150 USDT From 0xcE081B…EFea9304 to 0x2eA897…7745F9eB0.006947573795823 ETH From 0x39d2Bc…E3212E3d to 0x21183d…24E13F51108 USDC From 0xabF4dA…39ca5354 to 0x9aeac8…F0BD242b0.00461291 ETH From 0x10107E…57160085 to 0x8AB429…F3Dbfc2b120000 USDC From 0x5b7243…956d2c0B to 0xAc2DE8…596F5766350.9614 USDT From 0xfeb60a…97BB58C5 to 0xf03878…E3f973Ac693.29 USDC From 0x4d49dE…2D7772C4 to 0x4fDc6F…5D42E77d12.33247 USDT From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D120 ETH From 0xF2fbDE…3cc34D67 to 0x28e518…9eFb56Ad590010 USDC From 0x833c98…AEEe8602 to 0xB7b085…aE715B3d9.9 ETH From 0x59597e…5f7db336 to 0xAd9aB2…53B1e7210.000039865124 ETH From 0xeeBE00…1CC77b87 to 0x7551C3…bF19B4030.01 ETH From 0x572157…5e84dE87 to 0xC8590e…649884981210 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f10000 USDT From 0xE41156…8bb57239 to 0x77c5B4…5BD1fACe2700 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07924917071403503 ETH From 0x8b9B4B…0524dC4e to 0xdc1A27…4005D3730.04871924 ETH From 0x31C72b…f793edb7 to 0xBd53F0…8CB019412000 USDT From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF221732 USDT From 0xC345a8…FFCE74b1 to 0x093037…8c8c7b5714.599693198602719 ETH From 0x7E47A5…f2D5E831 to 0x2eA897…7745F9eB0.047389579315421 ETH From 0xBcFc5a…E662395c to 0x71b36a…220dEC6058.5 USDC From 0x17e011…bB07A9B9 to 0xD3bAEB…b9a2D10C0.063511314098687 ETH From 0xF74DfA…b24B78cf to 0x066DdB…66014d365.90778463 ETH From 0x1A3f6d…5CA7ac58 to 0xCe6110…BF4be949250 USDT From 0xc88505…4b597093 to 0x36Df5c…c37220120.130174537 ETH From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0x28265d…fA023126 to 0x710736…B470F18320700.929604 USDT From 0xFcDF13…Ab317299 to 0x661d11…C51C2D640.008107677186232506 ETH From 0x428415…f73139A2 to 0xc070e9…43b2A8E5199900 USDC From 0x811Fcf…293bb35c to 0xC8aEbA…EB313C74298 USDC From 0xaAeF0d…9d97483e to 0xE5055F…bA96D0320.1 ETH From 0x65c2ef…dF2B22C0 to 0xfedB19…099c82C21148.561461 USDT From 0x34F16A…35a9Be1a to 0xCd4DbC…Bd3DF5712147.48941 USDC From 0x831917…9B81f4fa to 0xAd8a05…A5aCbCeC32532.942008 USDC From 0x735064…0Cd4F472 to 0x2Ecfd6…a79b2C870.08145767980221838 ETH From 0x618c79…9ae7306e to 0xac7557…28038361250 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.2508367029837955 ETH From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68399200.00019 USDC From 0x314958…4F0962d7 to 0xD21407…eE4ace329900 USDC From 0x68a3C1…C850f927 to 0x2CE8De…c52B162D10000 USDC From 0x796706…6B34cC19 to 0xB012E2…6a4588A830 USDT From 0x2D6E8b…5e09C80B to 0x18b70F…009473bC3000 USDT From 0xb55C97…591c1417 to 0xb0ba52…3E43Ec7a550 USDC From 0x0A8AaE…a7321905 to 0x0Fe750…392665cd0.09072786666837598 ETH From 0xAa55fb…bC691De9 to 0xEAdDD1…6c6923B715000 USDT From 0x35d86b…Da79A243 to 0x0EeBc2…7334ca794192.320359 USDC From 0x02a3ee…465272c2 to 0x20289e…4694EEAB54 USDC From 0x81f28D…Cc8ed72B to 0x308C4B…d74370700.000457068796692237 ETH From 0x598bC2…6A71feb1 to 0xbc6062…eFf6003011468 USDT From 0x07E99A…969B25f6 to 0xcaCE65…84a7Ef70507.68507 USDC From 0x88C76B…94BF4E49 to 0xbc0a16…A130a5164800 USDT From 0x201aD0…CB76851c to 0x259225…4333597B4990 USDT From 0xF2B86A…971a6F7f to 0x57BF52…30307DB54824 USDC From 0x565eb2…f71Abd38 to 0x952dd6…22Ce433A127104.3 USDT From 0xC9c4CB…B94f91f4 to 0x373E75…1C04C44b0.008055 ETH From 0x877B41…2F4e066e to 0xf58b6e…bFEfdb62116.536621 USDC From 0x51F5F1…d6478735 to 0x03EB7C…e338ac87100.5 USDT From 0x6B103e…Be0893c9 to 0xce790b…C110fC6B7745105.999732211 PEPE From 0xE177A8…14f961E3 to 0x12324f…D51833F810000 USDT From 0xf8b5CD…cEC8F53b to 0x501935…2Aa93F6B489.02 USDC From 0xc51cC5…55d92956 to 0xf17631…83ba4Ea43.4668975242213467 ETH From 0x76B862…0BbA9537 to 0x76537A…9D4d87CC9500 USDC From 0xB16920…Ee0E3724 to 0xa85eC9…41D2E2010.004362969920125 ETH From 0x80a99c…a6db07a3 to 0x32A273…961F8DF61800 USDT From 0x43B9D3…5b2169fD to 0x584198…Bc9Db2ea20 USDT From 0xb9c994…d65021Dd to 0x7Db5e6…89ec644A0.00343756221506 ETH From 0x5DB93C…C325EDDA to 0x96690e…CA03d6b07.294987607708201 ETH From 0xfE9944…204Bf99E to 0x201CF2…8cC1419a12.41215558158972 ETH From 0x96C191…1822Ee1e to 0xCeC469…e458dd3F0.000206012367351784 ETH From 0x06912d…ee5c71a9 to 0xd0ac86…5e7c718a0.08452236937331946 ETH From 0xf7F466…9D6a572F to 0xb7d182…713A0Ca10.08991592 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c731447 USDC From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C6386.5 USDT From 0xF037da…20A29f23 to 0xD3bAEB…b9a2D10C776 USDT From 0x868F44…e73899Db to 0x8F79c8…FAA9A41516965 USDT From 0x9D4b49…242d98c4 to 0xB012E2…6a4588A843.872795 USDT From 0xb23360…C8D7c460 to 0x412c1c…3229A2C721.000463 USDC From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD743 USDT From 0xBaFF42…d7B0ACB7 to 0x208003…760B10285192.31 USDC From 0x1ADB5C…8E07F58D to 0xB61de7…aeC4e00249.27 USDT From 0x7c5151…e9c43426 to 0xE73665…30DAb1Eb1250 USDT From 0x3d6f8a…1bdd6f71 to 0xdc1A27…4005D3730.013878 ETH From 0x5d7e4e…a7731DB2 to 0x53d7c5…5A8F85E898742 USDT From 0x6CF57B…3Ef5A618 to 0x3098A6…D455B29E10000 USDT From 0x378B0C…0DA8b000 to 0x06e852…a3D159ea1 ETH From 0x753705…e3a79622 to 0xb09939…AF7B73970.01 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0x239cE9…60d60d65 to 0x0f9094…1B0a7ce450000 USDC From 0x7F462D…1b784d9d to 0x2bC636…5De0D6f58499.847002 USDT From 0x2Cc47d…4642Af11 to 0x727Df8…151E6F150.001131175653480175 ETH From 0x644683…4d8d60F0 to 0x652341…4bF6a4c7110850.496033 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07980900564819735 ETH From 0x82067d…dDc62baA to 0x6e8bAD…075D55320.001 ETH From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d4275733.870115 USDC From 0x38dfd3…20d1104a to 0xCCfb80…f810106a120.940789 USDC From 0x5a119e…c4f03792 to 0x2C903f…D7977481196131.002419 USDC From 0x50534f…51AA0A42 to 0xc7dc4D…55e8c6e50.001346644350922176 ETH From 0x867e54…C091B86F to 0xFBa9d8…f16f8bf288703.05 USDC From 0xD41a89…35a3DDD8 to 0xdc1A27…4005D3730.0113625 ETH From 0x4E62B1…22080564 to 0xF586Ed…8c8C3D81999.872983 USDT From 0x3F85A4…c7CDCc1B to 0x9fe03a…384d86db110.00001 USDT From 0x307346…7F4C5C4B to 0x47Bd80…d39027c930000 USDT From 0x0f6cF7…58E66caA to 0xd2e288…E57C6e05499.551353 USDT From 0xb8277E…99811922 to 0x106A2b…cFF61C99100 USDT From 0x75aAFd…5212E836 to 0xbDBAEd…bFF0eCb954913 USDT From 0xd79d87…941A0C82 to 0xD3bAEB…b9a2D10C72.04793 USDT From 0xfecB29…733008af to 0xd79E4B…8f07fDCd17.72 USDC From 0xc11FB5…cC11C865 to 0xB250Ac…2263F0fA1000 USDT From 0x6267DD…E0749E12 to 0x51DDEA…2E4946030.01 ETH From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395.15 USDT From 0x8BBeFb…7397C404 to 0x428b0F…9951AEdA0.13594 ETH From 0x0fA08E…1b498d76 to 0xABc865…4dcea7781000 USDT From 0xf3Fcec…8EE5dCe6 to 0x5eE24E…A6d6789313000 USDC From 0x791e10…5671048D to 0x72A9cF…07Db1E6d295020 USDC From 0xa90Cfc…75Ff7ebD to 0x373E75…1C04C44b573.68049 USDT From 0xb2B0fe…807DFC81 to 0x24Ee43…cD5CD25E0.7778643820623939 ETH From 0xfC2d28…1679c10E to 0x9eCc9B…F1e8EC5f279.430476 USDC From 0x21A0cb…7FbAf622 to 0xd515a4…8575bfb40.8234964277929983 ETH From 0xAed3D1…db2af04b to 0x819e47…c81E9A7b10234.64 USDT From 0xe1E12a…7e013602 to 0x67FE96…6002119516400 USDC From 0x5D7f66…3f19652a to 0xd7f456…3966DF340.980496 ETH From 0xA999eE…35eC63b7 to 0x2531c2…60651fAc18.62 USDT From 0xc4397f…167320f2 to 0x372da3…2B6Ee5Bf4600 USDC From 0x36aACf…88318c90 to 0xCbdB71…432084b54000 USDC From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x32962A…3a367237 to 0xFCBB8D…B9F0dc248211 USDT From 0xc39bf7…2ED35116 to 0x6071f0…e491523230000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6300000 USDC From 0x81a52E…36998183 to 0xb09939…AF7B73970.01 ETH From 0xA5a5cE…6F067483 to 0x2Ecfd6…a79b2C870.024 ETH From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE142000 USDT From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.0197049511974042 ETH From 0x25ea34…bb763C81 to 0xB54D4D…3645497616 USDC From 0xf97913…6F61D40E to 0x8B2802…6b0790a2650000 USDC From 0x39E901…5F1F60B9 to 0xCf4f79…35aA05764224.608 USDT From 0x7d5Db7…78B27bB3 to 0xdD39DD…C2b71Ab4111.015 USDT From 0xcFE97C…862C1c06 to 0xd56a7d…FecB170f0.00027591948816 ETH From 0xc9eB9A…725E8729 to 0x692356…17E6Ec6629.64349 USDT From 0x22378d…D23FCd23 to 0x9Ae5B8…c295e37950000 USDT From 0x81575e…b67575cb to 0x827e5f…A25B4Fa7439100 USDT From 0x26cc3a…681cc329 to 0xE1F487…3953EB7b84143.691638 USDT From 0x52691f…0557A971 to 0x3d423A…dD9CB5582000 USDT From 0x35d86b…Da79A243 to 0x1FD783…E0eD25831617.872835 USDC From 0x30D89c…8D94B51c to 0x25280c…1DF67F8130 ETH From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82400 USDT From 0xEc7aCa…C1eb8F7e to 0x06f6d8…b987e80e1 USDT From 0x95C009…948A01dC to 0x71b36a…220dEC605000 USDC From 0x837F6D…6175F4Fb to 0xc66BaD…f3995b6F110.3 USDT From 0xDbA502…5d08843d to 0x79806D…97B7cb43432.986691 USDC From 0xf4B28B…6807D962 to 0x252D59…40AEeDe71.5 ETH From 0x8eb985…F001E069 to 0xc05945…bb78AA690.23597566 ETH From 0x7dA653…a8868851 to 0x08FEdF…36Bb1c410.003187 ETH From 0xDA2142…6c69Af0a to 0xBdABAe…76A46778100 USDT From 0xAd0754…D6A17B3A to 0xe90EE3…4e7775DF0.2 ETH From 0x38f49a…594170eb to 0xeF30d4…4668DB416000 USDT From 0x5F8595…4BbE56D3 to 0x3dE9C3…0725285b20217.103753 USDT From 0x6c6b60…d306789d to 0xd34256…72bf4a75582.510249 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xc5a82E…97F343a9 to 0x95766E…a33aB4a2414 USDT From 0x431517…6C940a05 to 0x1B56e3…3A59bb6c41514 USDC From 0x95819A…8F80A171 to 0xFc2e49…90beD36820772.980735 USDT From 0x759426…159d1e1D to 0xAccd22…407b0Ee413.7576 ETH From 0x23b7A2…E576ace7 to 0x543F8d…908048031118.935 USDT From 0x89bDef…1A49A7B3 to 0x6b70B3…cB62A06418997.002998 USDT From 0xaB6852…d1431fd7 to 0x3654Ce…0D39eC695201.57 USDT From 0x550A69…77f1470f to 0x03216F…781642430.04624245380956895 ETH From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A84643 USDC From 0x957e85…893aB4a2 to 0x425DC5…90c667601094.570041 USDT From 0x3FE9D1…D9E92d47 to 0x77Cb34…338B41f50.055989995798471 ETH From 0x59A306…35A6923C to 0xc8ABEA…4B1075AB2020.87142 USDT From 0x35308A…9562F8E4 to 0x525367…9901FeD60.3 ETH From 0x5939AD…f4789BAf to 0x850fB6…e58b7dd00.23 ETH From 0x969b6B…69A36837 to 0xb3d609…10B909894750 USDC From 0xBffcd6…ed4861D2 to 0x8cfA65…82039c6B500 USDT From 0x3732Bc…6f04c44b to 0xf011CF…3DDa472A0.23218072 ETH From 0xe69FAd…d165a75a to 0x7Db5e6…89ec644A0.038178741004198685 ETH From 0x69D907…63916d88 to 0x8B1074…bc091F2027 USDT From 0x8c6dDf…AFBD14F6 to 0xA7Cc90…2B3247B9550 USDC From 0xc74149…37bE789d to 0xbC429f…C3E05a4D226.03260007217588 WLFI From 0x9e6457…D44D8a2c to 0x373E75…1C04C44b24.123173 USDC From 0xECC7a2…56768935 to 0x99b1E3…9346dc4748495.19417 USDC From 0x53B8e1…938cF82d to 0xAb75EC…234d3af969.983 USDT From 0x1194Ba…DCd03150 to 0x81F404…0Eb3076750 USDC From 0xDD0744…6ce0b24D to 0xc92Fb6…356d508153 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798550 USDT From 0xbC89c0…68328Dc0 to 0x187E1b…7a98dF2D2 ETH From 0x7Ff30C…DdaB4085 to 0xD9694d…8Dd5f85D1399 USDC From 0x0Dc6bf…7b50EB4e to 0xC65C27…2d6BD8300.035 ETH From 0x3ebeCb…5237980C to 0xd48789…a88386460.1 ETH From 0xff554a…125cDc43 to 0x37bf04…0654cAD00.520434044371452 ETH From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d125000 USDT From 0x19dDA0…860c9e2A to 0x75FC9c…c96bd925100 USDT From 0xE9D819…e02F27F7 to 0x4e5aB8…31D69974700000 USDC From 0x652ed7…CF922543 to 0x89E767…6E40C9541647 USDC From 0xE0D4d8…2c71e7c6 to 0xD5308d…957674Ac1200 USDT From 0xAf153D…eE5DD082 to 0xD1A179…0BB441ac0.00340514403759279 ETH From 0x342eDC…F4bB8D21 to 0x9fe03a…384d86db200 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d35000 USDT From 0xb6273b…91BdC2f9 to 0xcA027C…381ded3B0.000054268077683618 ETH From 0x7F68eC…53E19A5E to 0xe390e2…02098F4b0.5 ETH From 0x662214…d647992C to 0x95766E…a33aB4a28229.955 USDT From 0x603C07…61431b6C to 0xdc1A27…4005D3730.537354 ETH From 0x372CDE…454d8DA5 to 0x373E75…1C04C44b100 USDC From 0x2513db…F9C2d3b4 to 0x8e4Fb0…E71aF75114389.75 USDT From 0xcfBfD4…9520992c to 0x840304…15E28A2F0.041707022072282905 ETH From 0xCa29cB…84d509d9 to 0xBfcDe2…85e7cc1e0.06723846396883672 ETH From 0xb19F40…79eA3738 to 0xF05eE4…C9a92ec30.01 ETH From 0xA5DC37…BE6A1762 to 0x1c663e…C3f288D99.8999615835757 ETH From 0xDCad81…2eB03F46 to 0xE86c0d…4c3969610.00540776902131739 ETH From 0x60CA46…5A32f80D to 0x632e3c…b2663d30220 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B5095824.267977 USDC From 0xb1cbCb…03Db56Ac to 0x4630d0…F683399741665.063019 USDT From 0xC0cD6c…f696455B to 0x631b9A…AA247ADD500.047495 USDT From 0x940059…08760640 to 0x88Edf2…5d96e97678549 USDC From 0x61f962…6999930f to 0xFea21C…e7c74e770.417558 ETH From 0x9f832e…BA2FD63A to 0x7D6a5C…7CaC256d198.62 USDT From 0x44e746…a27AA629 to 0x7ED754…A92fFF4f216.86 USDT From 0xfE1ffc…55C32E80 to 0x4c536d…3a69375d213.7 USDT From 0x1EAeD3…890b494F to 0x6052E8…eF84E6380.7 ETH From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b109794.35 USDC From 0xCe79b0…4d10FC6b to 0x9FD010…FE7af8CD4991.832246 USDC From 0x68f36F…7A008eA3 to 0x0812Aa…B3B5225415 ETH From 0xbD4400…0640288C to 0x74A4aA…FBD55e9d0.005 ETH From 0x52Fc13…7ddCFD8c to 0xF189A1…8F655b1688.5 ETH From 0xFD937d…e6C32029 to 0xb1D4ee…BDe640401445.277493 USDC From 0x03BD6B…92d43c7a to 0x0D9Af4…6A851F3315000 USDT From 0xF99A3b…56881Ff6 to 0xA1534B…BBeD1E1e0.022885251570364768 ETH From 0xD80942…3eC5b2b2 to 0x3A8303…78bD3352300 USDT From 0x680DFe…81Ac2f33 to 0x951111…B3e4d186100000 USDT From 0xE897B8…fD31F4C2 to 0x1732Ae…09aEfADD0.0086 ETH From 0xb4b320…A64Dd88E to 0xCE91ae…92027b4f1045 USDT From 0x3fe129…65c7B805 to 0xF54d05…81975B28358.87 PYUSD From 0xbACE94…f662F15D to 0x00cf34…ae2Ee42A119300 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x499cab…b2397551 to 0x8c0F06…72b2910915508.335 USDT From 0x179c71…9809A5DD to 0xB8393F…512bcEaC0.051955358103674 ETH From 0x1290Da…29916c6E to 0x0ea529…C19aBec51640 USDT From 0x86B350…4DCd22d7 to 0x39A338…c89d7608799.261003 USDC From 0x8CDaf2…B8597Ee3 to 0x2A8a8f…cF219cad1 ETH From 0xaA6687…88Ed1c7d to 0xa0BfBe…7096fFCa1642 USDT From 0x222585…1A766B23 to 0x32DCF6…90eCBE501680.74 USDT From 0xA6EF8f…39484B61 to 0xe0Fb69…DDEdf1Cd10000 USDC From 0x5CA3F8…2456F20F to 0x198099…9423BAAb256 ETH From 0x6a6e0D…858F90D1 to 0x11632f…F7072Cb71749.342504 USDT From 0x7C541d…AbFfcAb3 to 0x841bf8…E756690845 ETH From 0x95edf3…902e1Beb to 0xEAF36c…9e3087b933285 USDT From 0xaFa08c…C4B2e3E9 to 0x6d5E42…DB7025E50.043758 ETH From 0x7e62E3…b68e2ba3 to 0xbcEAfA…61D0b5d34000 USDT From 0x52a367…fcf5aA94 to 0xb7a99a…8FD691137 USDT From 0xD3C1F8…49b88e10 to 0x800F7d…dafC2B351600 USDC From 0xccE4b8…e522844B to 0x458eB3…bC1c5e201411 USDC From 0x36543D…1439ec69 to 0xC62DBA…7E0e6f4e0.5732 ETH From 0x8e6870…3c3Ab42B to 0x458eB3…bC1c5e200.012484546318001 ETH From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab180 USDC From 0x5e7682…3ACB1Ee0 to 0xc8ABEA…4B1075AB1999.086852 USDC From 0x136848…e8ea11CE to 0xBb3C70…1e78838e269405 DAI From 0x0323Af…66164243 to 0x5509f6…5fF1470F0.052 ETH From 0x8d42b6…578e3279 to 0x8B893c…ec1478A41143.22 USDT From 0x9f832e…BA2FD63A to 0x0618DE…07004542274.15 USDT From 0xC04602…a934Bd70 to 0x898A64…d1E5C864687551.115727 USDC From 0xed03c6…9BF4257c to 0xF5f2F0…893DBc97500.991133 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0xAed3D1…db2af04b to 0xA46A38…193cE2D122652.86 USDT From 0x1473a2…42c5CFaf to 0x7bEb4D…043adB8c171.58 USDT From 0x885AB9…f73fD55f to 0xb93a66…26c3831C499.919997 USDC From 0xCdB740…59cFD502 to 0xdB3501…03699b710.02341609520106924 ETH From 0xA06171…cf85EA6a to 0x9207C7…397e7A35470 USDT From 0x0e0FeD…7e389730 to 0xf93E87…D75FA7aF15000 USDT From 0x216dC0…52BCE633 to 0x23E2Db…6288b162252048.79638 USDT From 0x03a8A6…3C32d76b to 0x330cF1…80E7C77817780 USDT From 0x199E32…d02f7982 to 0x6C966d…d25662d6999900 USDC From 0x28AC5f…71377201 to 0x342889…D990d02b399999.81 USDT From 0xE7Fb8C…bECbA6Fc to 0x807c13…6A2C706A2449 USDT From 0x277dAA…aD96fa36 to 0xb77685…a4EdD55028444.526752 USDC From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0xFba24A…834fFc57 to 0x0a3bb8…D755C54E100000 USDC From 0xD12999…Bb84b262 to 0xE0CeA8…b2D8999330000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x8BA4DF…A1626723 to 0x83Eb54…04dC919810000 USDT From 0x735064…0Cd4F472 to 0xdc1A27…4005D3730.08353179 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a125 USDT From 0x68A7E2…065596AB to 0x851a4E…5479a83B0.218178521506292 ETH From 0xeF7F97…40565adf to 0x8125e7…74c324921500 USDT From 0x6618B7…d50eC024 to 0xe5F4D6…0F2d727c0.011610153590865152 ETH From 0xd4C386…271310f2 to 0xD1D1Bf…849C70284410 USDT From 0xc55c98…F39f701b to 0x35D50e…7D6d77a346.33208768137377 ETH From 0x87d8C3…719b5811 to 0x7cdf1a…Ae306D3A23870.82 USDC From 0x7ab7DB…70024f65 to 0x6863fF…F47f4b691000 USDC From 0xf8d315…C68811Db to 0x1adF0d…968e3FFe1470317.71 USDT From 0x98EEd1…42F1dB20 to 0x01eA78…4965Df4D500 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4103184.95 USDC From 0xB6815D…8dE95739 to 0x16F142…C90c53D30.19278248 ETH From 0xA5b5C2…CC80f43B to 0x2cda4D…30084dd70.1035620622781911 ETH From 0xB76AF5…7609A4f1 to 0x95c5d5…F355005c50000 USDT From 0x282d03…D10E627a to 0x7019d8…81e6797c20 USDT From 0xFE07e8…e8F24B4D to 0x078898…2ea72DDa25.95 USDC From 0x811Fcf…293bb35c to 0x126829…19565BD667.848627 USDC From 0xbc5CbC…De3d93EA to 0x0Dcf2C…B6877c4B3000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xCC7461…8d45ecD7 to 0x7Db5e6…89ec644A0.008442364251992 ETH From 0x115Cd3…6fdcB333 to 0x851a4E…5479a83B0.026277425240274 ETH From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03560000 USDT From 0xF1DF47…D381d34F to 0x567133…8b5757821000 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa122988.16 USDC From 0x8B733F…9C0f674D to 0xcdBB6A…F0c627c61.4144462599808458 ETH From 0xD234ec…869C8558 to 0xCe9942…07d3FE761078 USDT From 0x094973…61312033 to 0xA70d3f…6b00a9bD15460 USDT From 0x1ea10E…3cE42a7A to 0x053c0F…f0524E321.83 ETH From 0xd634Ec…a9bC2A73 to 0x8D9EFe…32dd5bBe1135.56 USDC From 0xAdb186…0b853705 to 0xd11d32…7ce72c230.009246 ETH From 0x2c51A6…64EF8373 to 0x92f0eF…b23D00cd4216 USDT From 0xd94C6b…aaaCdfcc to 0x9fe03a…384d86db300 USDT From 0x2B5849…2B9EB5Cc to 0xfedB19…099c82C23454.282726 USDT From 0x855aD7…a034BB98 to 0xEd0362…CCf4257c1139.230975 USDC From 0xc46831…11F74CA6 to 0xD233D7…02F137393651308.851211 USDC From 0xA3F2de…21d2Cbea to 0x710dd3…6C2EB2Bc0.819994538939836 ETH From 0x044f9f…68c0b7E7 to 0x3F6a6A…1bc6A1a1320 USDT From 0xa2ec58…F57bf63C to 0x8c3415…ffF0D7800.01715962902 ETH From 0x9114B8…aebca489 to 0x27fb33…6B91c49A0.01374076 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07973119198132013 ETH From 0x384E75…9205a7d8 to 0x05a26b…7f604d253.9 ETH From 0xBbfF2C…3e261C1B to 0x307B47…894E028450000 USDT From 0xEF0a0d…4aeC9Cd9 to 0x80D9e0…6FF58A6E4.799324925398576 ETH From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD500000.00058 USDC From 0x252124…B48f34c6 to 0x57BB63…1e8375fa32086.674626 USDT From 0x208E5b…9b553452 to 0x110659…e234BB53908.34 USDC From 0x082002…83Aa097F to 0x7a240a…f558310855 USDT From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B216300 USDT From 0xd16B7f…AcFCaB48 to 0x862d43…4e3C8b2810000 USDT From 0x61a9D2…70A524F1 to 0x21235A…09C33F081055000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B999994 USDC From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x43e3E8…f3C8DCF0 to 0x8e61B5…5Baa2A720.25 ETH From 0x50552F…19834b73 to 0x435e2F…331296d50.005 ETH From 0xCBaEec…Df22cB23 to 0x7Abd57…FA5Cfc520.000458550466 ETH From 0x956a27…bB9DA8C2 to 0xA28902…Fd1a44F217245.583323 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.036198894704912575 ETH From 0x98fa84…56950d3A to 0x69857B…43f42E9F210.94 USDT From 0x021F27…fd9996B1 to 0x542053…A65960849.4 ETH From 0xCE7D9d…6530364A to 0xFbFc65…949358181114.5 USDT From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c562023.305 USDC From 0xc75fA8…47a3c258 to 0xC39E15…380F38950.03408416972098698 ETH From 0x82290F…b255e1eC to 0xD726E8…C3e96bcf0.01807511 ETH From 0x0cfd6a…0A729960 to 0x02A317…1C98CE3c0.004968555091579 ETH From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x5E5565…11Dd7db1 to 0xdB6dfa…Ac27c4D1400 USDT From 0xd97f6c…30AA6047 to 0x49CfEf…6dE70F1597697.819359 USDT From 0x7158CD…F1616341 to 0xE2cda1…e28B94ea125000 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C0.000611 USDT From 0x3CF874…13266e4C to 0x2A3E60…6E87A6cb2329.4 USDC From 0xe282cB…E4ae0519 to 0x4b3130…eE22B1308000 USDC From 0x2507ab…69feC1EE to 0x631b9A…AA247ADD520.315572 USDT From 0x854030…f1c3F3A6 to 0x661d11…C51C2D640.019243275581168135 ETH From 0x3ddaE5…2637757e to 0x9Df0a6…51402226210000 USDT From 0x16D838…d61356f2 to 0x440EC4…eB71219210000 USDC From 0x821CC9…FA3Dfe07 to 0xF6d5a7…0DcF7a161300 USDT From 0x3287EA…84EdDBbf to 0x32f013…D4F486a740 USDC From 0x4c613f…5Ff21dEF to 0x1310fd…9b9A049d15950 USDT From 0x73c4cb…EcC05803 to 0xb0ba52…3E43Ec7a0.020473 ETH From 0x5463c2…5E861674 to 0xb0ba52…3E43Ec7a140 USDC From 0x3265d9…F30f8F7D to 0xe3C349…20d51D180.09142708743689715 ETH From 0xBF6Dc2…5C9Eb6cA to 0x108824…aA50B13f2000 USDT From 0x9cB905…Ea42fBC8 to 0x1Af300…595a460B1333333 WLFI From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26890 USDT From 0xD9D483…7f49fF26 to 0x538c29…2Ad706d20.023937868080180887 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC43 USDT From 0xdC94F5…Db6Bc39F to 0x1cd374…8aE5905c1 ETH From 0x942aB5…49d8F9b6 to 0xC8446F…75a847b40.024 ETH From 0xdb9Ec2…c5a70042 to 0x11782F…4717419E0.2 ETH From 0xC55359…7348C157 to 0xE347a7…CdbE19641.026079 USDT From 0x67336C…cC52fF86 to 0x65a8E6…C0077675103899824.81493804 PEPE From 0xa31068…6bA17EFD to 0xf25Fcb…c2d662781563.88 USDT From 0x396a9F…4ca4D01e to 0xAb75EC…234d3af914.117 USDT From 0x75ED8b…C58ef2a9 to 0x275Bb7…480429130.09542354 ETH From 0xCC1f8c…Da650fce to 0x137f6C…2B7D381615000 USDT From 0x01B156…B0B0728e to 0x61501b…272d26992000 USDT From 0xE737a8…6f13371E to 0x24Ee43…cD5CD25E0.880458 ETH From 0x74A3D2…0aBbA57B to 0xbf1791…cf6271E515 USDC From 0x80D79A…5FF58A6e to 0xEF06DB…0CEc9Cd90.24445337678767495 ETH From 0x3732Bc…6f04c44b to 0x8Ead7e…8888e62e0.19092228 ETH From 0x41AF9D…24698DBC to 0x71b36a…220dEC60800 USDC From 0x8e4BAd…35Ac359C to 0xdc1A27…4005D3730.013563 ETH From 0x2513db…F9C2d3b4 to 0xE3375F…514B49b712185.22 USDT From 0x392cc6…428311f4 to 0xfedB19…099c82C28700.8 USDC From 0xc99e38…0CA3FA64 to 0xdc1A27…4005D373519.126691 USDT From 0xBa67EA…e6e03B25 to 0x065F27…85Eaf2d235 USDT From 0x66dA54…49717A4e to 0x29eeaA…1a1aa8A33070 USDT From 0x5F3b04…67A35D28 to 0x7a95B2…973BAB47233.01 USDT From 0xA184a1…7beF10EC to 0x0Aedd4…114d72a99000 USDT From 0xCdB740…59cFD502 to 0xA0619b…3985Ea6A600 USDT From 0x03F512…FbFAe193 to 0x03FBd0…79FffBA3693.29 USDC From 0xa69B2F…f070b71A to 0xAc730f…2689069330000 USDC From 0x800F2F…8426b3cF to 0xD3bAEB…b9a2D10C109 USDT From 0x136f1F…514A7D0c to 0xC9A3Fb…69BaD74339000 USDC From 0xd1eDb7…3A1CCE4d to 0x373E75…1C04C44b0.11624104 ETH From 0x8f9dfE…777fcB03 to 0x94b3AC…4D4f2D500.0003702872055246 ETH From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58657000 USDT From 0x0f6157…DFDc6D1d to 0xB012E2…6a4588A81136.748885 USDT From 0xC475Fa…31216249 to 0xF71035…c8cEa65D0.000086146746352521 ETH From 0x70D59c…04442AD1 to 0x5DE6f7…87865D263397.20611 USDT From 0x884705…F3D9b289 to 0xFFc20A…802d843E0.20641177397193458 ETH From 0x98e10f…8107BfBa to 0xefD12a…978b3d221.553020970472436 ETH From 0xb1441a…3A52657A to 0x2Ecfd6…a79b2C870.015 ETH From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d187145 USDT From 0x5F265a…A6dbD7Be to 0x631b9A…AA247ADD0.006148258496949 ETH From 0x3F1f05…C321dAA8 to 0xA2232a…CCC1D3222550 USDC From 0x0F3D9B…D6Ffac8D to 0x620c31…1c39365C400 USDC From 0x8Da782…Eb8DfF14 to 0xA82034…bd51932395 USDT From 0xb28D1f…78e14fdC to 0x449334…F9266B55261.668975 USDT From 0x453970…5C16f098 to 0x7Db5e6…89ec644A41.896132 USDT From 0xE6C178…B0E37261 to 0x6827eF…9B6A165E16000 USDC From 0x28b29d…D018Bf7D to 0x7646AD…581E9Ccc19.96 USDT From 0x4f8109…21dE71e9 to 0xdfe14F…5516F9DA500 USDT From 0x253d7a…cA8F61fE to 0x2c1c52…8041010e1 ETH From 0x7f3588…c186f312 to 0x3D40f6…C55d478824295.156457 USDC From 0x545a4c…3A9ab214 to 0x2eA897…7745F9eB0.007096583687306 ETH From 0xFda744…Fa05e910 to 0x2E056c…c2027f802015.078158 USDT From 0x7e6265…c2EE99Ed to 0x851a4E…5479a83B0.058800703898869 ETH From 0xa80980…074d575d to 0x9Cba82…24BC653523.858940102106853 ETH From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x8ee3a7…E4bf2335 to 0x894117…331F4e044345.997059 USDC From 0x37829F…b9E3ca5d to 0xf3564C…b73376dD642473.21661 USDC From 0x89d644…0D8b574E to 0xD3bAEB…b9a2D10C0.038061641930576 ETH From 0xb9F801…18E38D08 to 0x14B696…e913D5B474.14 USDC From 0xf70606…7613db80 to 0x9fe03a…384d86db100 USDT From 0x2Edc43…C8999AB4 to 0x631b9A…AA247ADD514.95108 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0683.928 USDT From 0xea4bf9…0b6248d5 to 0x92C54D…c4Dc97580.299869478243516 ETH From 0x946377…067112E6 to 0x3F6a6A…1bc6A1a126.77288 USDC From 0xe8fC66…0Fa03AB5 to 0x8E94f2…998084Ee200 USDT From 0x81a7b2…48107B38 to 0x3d2234…71dB1476116.82 USDC From 0xfE1ffc…55C32E80 to 0x7a1445…93471E2e219 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F38.2441 ETH From 0x412AAb…FB9c6243 to 0xd6fb0e…96Ee9e0711.00546146231294 ETH From 0x38a734…55d3A805 to 0xAcFd9D…6F4F7B8515413 USDT From 0xAA5314…f73FD64F to 0x78dD36…CA98194f49999.99999999999 DAI From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A12.32781846 ETH From 0xacb318…5Eda680d to 0x3b043a…2E48e7580.007194709 ETH From 0x8081aD…7A3B7826 to 0x046Dd9…16B5133c87 USDT From 0xD95402…6d8B9e2e to 0x8f1C04…f9b89FAd24988.936627 USDC From 0xD5B2F4…e5c82414 to 0x911F03…0eDd794831000.219993 USDC From 0x2cb78C…7CbCE4b8 to 0xD61df1…5e9d22e620000 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.051096066765598 ETH From 0x003b00…1fE12F99 to 0x373E75…1C04C44b0.252602 ETH From 0xAD43D8…F9121337 to 0x2bC636…5De0D6f514.993703 USDT From 0xBdE6a5…681dE00C to 0x3c14fF…5062A9e58500 USDT From 0xdC661C…833C53a0 to 0xAD86d8…E5E4D5eD1319 USDC From 0x8CF444…0565AA22 to 0x935b4A…A9c265680.000608141186057755 ETH From 0xf55FC6…3D54DcDD to 0xa8cD8C…2781Ac821200 USDT From 0xB900ef…44Cdc71B to 0xFbDdE2…4A7d5B7d142.5 USDT From 0x3732Bc…6f04c44b to 0x2E1632…193B944F0.09267798 ETH From 0x41922e…7Aebc154 to 0x7ED754…A92fFF4f74.99 USDT From 0xfC2d28…1679c10E to 0xd5F71C…9e8ba15a733.339283 USDC From 0x1473a2…42c5CFaf to 0x41e1e6…0f290E2050.01 USDT From 0x4FB566…eCC879CC to 0x8D1497…39fFB32D4 ETH From 0x229B3B…250274fF to 0xCE6c23…b26CCB0018305.83388 USDT From 0xCCD56c…Cad03e8B to 0x7552Df…B0b8aB4c5748.246785 USDT From 0xE873E6…8a0c9c00 to 0x4687cD…6150AAf00.5 ETH From 0x3814c2…6B4ec607 to 0x0B6a94…fc685cf520000 USDT From 0x8F3f17…b3e59346 to 0xE808cC…f98d7D4e4 ETH From 0x4330eb…78e9C831 to 0x0aB5eA…28B6539f5744 USDC From 0x445889…6d153dFd to 0x03216F…781642430.007099582609773 ETH From 0x94ddbe…6B597eB3 to 0x5426F7…7509AF7D0.11592639446727801 ETH From 0xD768dE…1e2AD014 to 0x2b1573…21ee9A27100000.00018 USDT From 0xc14268…BAe078E0 to 0x259279…077aa9230.11197024374466 ETH From 0xaF4A0D…A773A317 to 0x708D74…aee6111c25794.197178 USDT From 0x4755F1…fa1E90E0 to 0x4F90Db…d4f5cB154 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01591666154086741 ETH From 0x386266…fBF87714 to 0xFD9357…04dB7E6a149 USDT From 0xACB0Cd…5f61Ce42 to 0xFD9357…04dB7E6a333.316094 USDC From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39023615.278516 USDT From 0x3426e8…5C80D5a2 to 0xdc1A27…4005D37364.799312 USDT From 0xe437C5…0bc46Ed5 to 0x8Fe78f…b328f86e0.000011183069688536 ETH From 0xA3bAAf…B877cBcE to 0x036516…34E908cD7 ETH From 0x3d18c1…7b840749 to 0xefD12a…978b3d222.558738420907364 ETH From 0x517708…1BaD85Cc to 0xf9A01c…B708B6400.0409256444316534 ETH From 0x3F9523…02D1471E to 0xbA4eB4…59821B9830249.89638 USDT From 0x8eb985…F001E069 to 0x4549f7…d98fE8060.10306672 ETH From 0xc83aB0…28c0342B to 0x7C80e7…97FB59f5671.7 USDT From 0x7279C8…519C33f0 to 0x47E3EB…F48955312000 USDT From 0xB4708e…79fAEcB4 to 0xA77657…F77E1E491492.59389 USDC From 0x0D2D0a…380199FC to 0xd3E2A3…113E8390100.028508 USDC From 0x57f885…497C30C0 to 0x078960…3179326F10000 USDT From 0x41163a…9F2b6740 to 0x576bEE…ac632a90688.83 USDC From 0x11ffc3…181d0a03 to 0x4A5993…2208E77425565.27 USDC From 0x28546B…def0b64d to 0xe23f8E…c10561B048 USDC From 0x9Bc67e…F32a8d8f to 0xCCfb80…f810106a2498.8 USDC From 0x685fcb…35993f18 to 0xD72f8a…8F7dcb3040000 USDC From 0xB900ef…44Cdc71B to 0xadFA71…58305f2a25 USDT From 0x1d233d…844AfF5c to 0x851a9F…211C28563 ETH From 0x30F63A…D0218feA to 0x458eB3…bC1c5e200.050365030799767 ETH From 0x3CBa16…5652133d to 0x661d11…C51C2D640.009336403773540653 ETH From 0xEF70d1…DD5cD645 to 0xD3bAEB…b9a2D10C250 USDT From 0x136585…49E1A67f to 0xAaE0eF…A3197FC10.002237942525160068 ETH From 0x17473F…bBabd073 to 0xF9DFE8…51E63e0b820 USDT From 0xd199C9…1A2B6DdA to 0x918563…B1377f2113860 USDT From 0x4BfED0…6a6187E7 to 0x7Db5e6…89ec644A1174.356837 USDT From 0xEcA4f9…5be6334e to 0x629725…42ED248C30 USDT From 0x728023…7FD4A8CF to 0x77E4B6…A76CFa580.001 USDT From 0x81404A…AB8f53b2 to 0x1e0cE6…a9A984600.000160016 ETH From 0x0C552f…0Da5e7Fe to 0xb0ba52…3E43Ec7a31 USDT From 0x628D0b…F8F14eAa to 0x7Db5e6…89ec644A0.286103488279205 ETH From 0x1339E4…34bfFdbb to 0xe6Ea86…117f866090 USDT From 0x533743…5Eb72F16 to 0xCE1DC8…a2cB856540000 USDT From 0xD2f1f3…f9dc1f24 to 0x4DBba4…b14A0705107.75 USDT From 0x7d0bbc…f8454090 to 0x3660A1…0f6B43C50.8968893506214358 ETH From 0x637977…04287269 to 0x03B884…0F2455a940000 USDT From 0x24E596…ba6e9f52 to 0x355282…7de2CA6d159000 USDT From 0xcbaB40…305e82e6 to 0x14966C…e27068e680 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB221500 USDT From 0xDAE00d…e4554941 to 0x58299b…edCaBf348196.6 USDC From 0xBaDec7…d90f2737 to 0x8c3A86…a91Df5f4113513 USDC From 0x37Dc47…28Dd72cb to 0xF9dE50…E09559E71670.980749 USDT From 0x1Ab4b5…74062601 to 0xB012E2…6a4588A894.778769 USDT From 0x8F30a9…43657C94 to 0xB024E0…b8fc433B1000 USDC From 0xE41156…8bb57239 to 0x1b69C2…1891439d5000 USDT From 0x297b56…49f15373 to 0xD19aCE…944a330f2520 USDC From 0x2F2Ac7…fb009e37 to 0x7cdf1a…Ae306D3A29582.98 USDC From 0xd318FC…91239ab4 to 0x359Ed7…4582b430240 USDC From 0x0A4d9A…9c756B33 to 0xc9724B…EBC8c4420.02260796 ETH From 0xEbc95B…73E39b60 to 0x631b9A…AA247ADD0.33144061467046204 ETH From 0x4434e3…bB402155 to 0x2F070F…6FaCeb090.2169160249567595 ETH From 0xDA2142…6c69Af0a to 0x67f5De…4bE5126F5200 USDT From 0x529Ec2…12f95D12 to 0x5A4bf2…aAC0cDea26446.000575 USDC From 0xB4708e…79fAEcB4 to 0x7465A6…F2B2721A428.09778 USDT From 0xf20bA2…26a38330 to 0xcE3E8d…71647F219960 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f332874.00603 USDC From 0x01E7f1…2Df9F417 to 0xb9569d…01B0AA6410000 USDT From 0x9D4b49…242d98c4 to 0xB012E2…6a4588A8106.973836 USDT From 0xe6b544…717C88f6 to 0xE368Fb…469A61480.00007 ETH From 0x02DD8D…BE4aa32F to 0xd66281…32B6BA8E1024.742681 USDC From 0xe74E89…F7c24d3C to 0x7Abc7C…A23467291492 USDT From 0xAD5d0e…C4f34204 to 0xb314bd…9FD685Fe2000 USDT From 0x0d8eb5…46d85a87 to 0x47D6f5…aBF0D031100 USDT From 0x1266F8…367AEFD0 to 0xF56cA8…A5Ceaf45110 USDT From 0x71662F…1219A6A5 to 0x07Aee6…0EBCDF2A53.794017 USDC From 0xD86776…83AD4259 to 0xbFF24c…104861D2300 USDT From 0x6192CC…3Febb527 to 0x8d5634…36b6A72c800000 USDC From 0x09a4Ee…5ba47F04 to 0x3026ed…Aad1d01e50 USDC From 0x04AefD…02922Afe to 0xD34754…D6bb78EA5 USDT From 0xf9019d…c048BD5F to 0x25CF0a…6d42d6D28727.93 USDT From 0xB900ef…44Cdc71B to 0x9B494B…22Cf0448578.571571 USDC From 0x2D61ED…dbF0b566 to 0x960A98…0B4449c98.3 ETH From 0x47e18a…59B1eBfa to 0xFee506…9FEa1e676952.636818 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0x812224…f7c409EF to 0xfedB19…099c82C2708.853544 USDC From 0x9D0306…25BA3505 to 0x710dd3…6C2EB2Bc0.81176560463489 ETH From 0x67336C…cC52fF86 to 0xBd334c…2b96dfd940067.80728556208 WLFI From 0x1339E4…34bfFdbb to 0x5F9D86…C6d5732387.995563 USDC From 0x00E216…7271ca1b to 0x22C67a…071D81074000 USDC From 0x06E6CB…DB8ABC04 to 0x2Ecfd6…a79b2C870.0595 ETH From 0xeD8CF2…B1967968 to 0x1Cf4ac…88964275100 USDC From 0xE7864C…f186bbd9 to 0xEafDd5…C560a20b640 USDT From 0x02C31E…697F1366 to 0x4B29F7…5743bF4522222 USDC From 0xBc322d…61f8bfd1 to 0x02A317…1C98CE3c220 USDT From 0x2B7B10…285EA439 to 0x4A4ee3…37eD05a58500 USDT From 0x28791d…8c2831Db to 0x24746C…Dc6b745858.184052 USDT From 0x8B6455…4391d9e5 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xb1A4A0…ab0365B6 to 0x1bB9A1…55d9cde140.4 USDC From 0x380E9D…30D0333B to 0xCc6250…961d1e3724080 USDT From 0xF572B3…31a9dfA4 to 0x9fe03a…384d86db300 USDT From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab350 USDC From 0xd27E4D…1B73DBb3 to 0xFc338c…AD0C29c03 STETH From 0xf95C3a…aa9C3734 to 0x33eEa1…0D91635F6.001307230032661 ETH From 0x8E098a…68A3d3cB to 0xC47144…724ef791209122.924048 USDC From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xC2C32c…141A9497 to 0x24c417…81A4164d2 ETH From 0xBA6b4E…C8151bD2 to 0xB012E2…6a4588A834.034855 USDT From 0x1D62Ea…d365F01F to 0x3c5d93…0791f3661612205859.6728137 PEPE From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E672412 DAI From 0xb9AaeE…4337DFf3 to 0x851a4E…5479a83B0.033137150285399 ETH From 0xbfDa4a…9063B6Ed to 0xC95e85…71cEd90B400 USDT From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf370.28 USDT From 0xd34343…eB509B89 to 0xf119Be…4e8b62a0373 USDT From 0xc878c7…ad9F8aA3 to 0xf26e79…7f363604593.792 USDC From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6987938 USDC From 0x228b40…3BE9270E to 0x66a7a1…Bb877C2b30000 USDT From 0x2fE798…f197eCC7 to 0xD3bd1E…890d836e872.908544 USDT From 0x26bde4…10f178fc to 0xac5Cea…5b60c06b100 USDT From 0x7641cf…EC530351 to 0x529547…6E652B88980.072823 USDT From 0xcF73fb…8E14Ff95 to 0xa8B4d6…9D75E7929213 USDT From 0xFE516d…5bbCeF42 to 0x84F008…d68F263b582.659584 USDC From 0x775ff8…273e34E0 to 0x4c46De…07f54b5b8500 USDT From 0x7Ff30C…DdaB4085 to 0x5d2308…c5C6E0433092 USDT From 0xC3a391…383a7036 to 0xcb1f3E…6D5532982000 USDC From 0xD30292…c0f610c0 to 0xDa4c0F…777230f53000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x650Ad0…2017898e589.69 USDT From 0x4f81Cf…09Eb717E to 0x82f571…65D8d18b5 ETH From 0xA1b40f…A7e33D60 to 0xF4a93a…5a14F09199990 USDC From 0x622188…7f12C3B9 to 0x02A317…1C98CE3c0.0064656320790915 ETH From 0x7777Cb…01F426bc to 0x33eb7d…8B3792007.45 ETH From 0x4994e5…581fbf17 to 0x89a28A…626E374C378.148252 USDT From 0xeE6Fb4…8C2B66d0 to 0x373E75…1C04C44b0.009365 ETH From 0x81F334…dE0887be to 0x6bead4…7f2FF5dF5061.15 USDC From 0x2bE01A…64b42d61 to 0xb09939…AF7B73970.01 ETH From 0x681375…89B90Fa0 to 0x87c504…D41eb6010.1 ETH From 0x67697e…8035F852 to 0x14B696…e913D5B40.46575902 ETH From 0x9C34cA…2f24D65b to 0x597f5f…36799D951.5 ETH From 0xd39a93…eD1AD7b2 to 0x5E194e…7Ea4a4Bd10000 USDT From 0xb12516…deB050f9 to 0xc8ABEA…4B1075AB0.14834819993388768 ETH From 0xC14814…D0d9e62D to 0xeb947c…Fef31ced520 USDT From 0xA583f3…C810982b to 0x8C5611…494D91140.31741984538234996 ETH From 0x4D7549…ce0cF42f to 0xdD10dE…A70aE8D83432 USDC From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c10000 USDT From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f80000 USDC From 0x3e0615…0fef481c to 0xCe6110…BF4be949150 USDT From 0x25D807…30EfF5B1 to 0x14B696…e913D5B434.056767 USDC From 0xa97f8E…4c68DD7f to 0x2b0172…ed4dA1953000 USDT From 0x8327C2…D5543A4F to 0x7c595c…77aebc3A29.7617 USDT From 0x2e1aC5…9886cE5c to 0x891492…4EADfc8027.307 ETH From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca6000 USDC From 0x173A98…46558ED7 to 0xaA242E…B46E3B9422945.711582 USDC From 0xF7569d…27A93a90 to 0x373E75…1C04C44b117.806143 USDT From 0xc953F3…79CBdCc3 to 0x53D8AD…992E001429985.007496 USDT From 0x68EBFc…16c272ac to 0x6f7657…6b215C3930286.003328 USDT From 0xf5B532…1B6Fe835 to 0xf0e806…a3324dc290000 USDT From 0xc2657c…9A7befC2 to 0x3b7C29…cA53a29f1000 USDC From 0xe0585f…E653b79F to 0xAb75EC…234d3af939.296 USDT From 0x2Bb6A2…C6B39390 to 0xCd3bBa…62fed3BC4000 USDT From 0xCc45ad…374486E4 to 0x716ed3…35D909770.001350513927595158 ETH From 0x4f9deB…6d92dD9d to 0xfedB19…099c82C21000 USDT From 0x1700Fe…66Bc7e1D to 0xCe6110…BF4be949560 USDT From 0x57E060…1cE48B26 to 0xEbE1a3…EF857cB50.22345792521641125 ETH From 0x9ef808…69309eC7 to 0xF09eF7…07248Db590682.881668 USDT From 0x28246d…aa56Af27 to 0x035219…68E9eB4270486 USDT From 0x9A9630…3578a25a to 0x32e39f…e48658d6990.75 USDT From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d499.186478 USDC From 0xE177A8…14f961E3 to 0x12324f…D51833F810000 USDT From 0xE3bB9C…1C18dcAB to 0xD9D947…B7CF22593.22 USDT From 0x4FeB08…67d2dEAB to 0x08AA7b…9D6014ac20.449904 USDT From 0x8b6403…52bBF885 to 0xF9dE50…E09559E7548.58 USDT From 0x631b02…4473815c to 0xF3d953…049e84Bf0.000826177261288473 ETH From 0x69816C…92821DE1 to 0x614FE2…c06dAF4226500 USDT From 0x5E3fd6…732A4ee4 to 0x91690d…8f10b0231 ETH From 0xAe92D0…A36E5347 to 0xB3DA1A…192532411310 USDC From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.35 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183130 USDT From 0xacb318…5Eda680d to 0x993268…Ff79B0fc0.988 ETH From 0xA2Aa1F…602A9D24 to 0x95766E…a33aB4a2278.27 USDT From 0xA772ee…b674BBF7 to 0x2Ecfd6…a79b2C870.01793385867557755 ETH From 0xDA2142…6c69Af0a to 0x417931…B55cb0D914.18 USDT From 0xfd0865…65789B0c to 0xc40aA2…87e38beE8950 USDT From 0x665354…ce48e5B7 to 0xbbefd7…1235D43997958.151587 USDC From 0x1D367a…9Bb836A2 to 0xd66281…32B6BA8E1000 USDT From 0x16316A…5aC319A6 to 0xf9AbeF…634c915372609.389471 USDT From 0x9e2EE4…FcB68dFb to 0x5ca8FE…175556455 ETH From 0x061e1C…7a7aaE25 to 0x2D0BE5…48c8232B0.026216832919555 ETH From 0xD390F8…A558fFf5 to 0xF90e15…58968EcE175000 USDT From 0x808346…5f5a11ec to 0xAb75EC…234d3af942.008 USDT From 0x7f878d…eC808Af8 to 0x80063B…34e4bfD515000 USDT From 0x87e737…9898F6dd to 0x2CD1A0…3A129b76501.859288 USDC From 0x7F5671…CcB256E2 to 0xdc1A27…4005D3730.0238239 ETH From 0xe1ca41…d35c7aa9 to 0xd1659A…46B6104B28 USDT From 0x29226C…935eB5Af to 0xcb99e9…0a5264391770 USDC From 0xb23360…C8D7c460 to 0x8b970a…9a45881817.254616 USDT From 0xfF2947…0Da87783 to 0x7242B4…200ddee22677.409772 USDT From 0xeF80b5…fbd39268 to 0x41B358…F38ebCDe1000 USDT From 0x6973Ff…cD40bC99 to 0xf5f07e…468F77879148.902 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA9000000 USDT From 0x542f5A…472DFe9C to 0x307cb5…877Af4c45702.88 USDC From 0xe43a22…878638dB to 0x99E890…Dd595D9D28450 USDT From 0xB2cAA5…44EC40B6 to 0xeb9404…20FA0fDA500 USDT From 0xc84C42…bcFCEbbF to 0x157C76…62136065200 USDT From 0xfC83fb…58d7bD32 to 0x2D4e64…5Eab131425 ETH From 0xF8aeE7…1F937760 to 0xD3196c…117D9f6a995.197049 USDC From 0xD40F26…965582e1 to 0xeEdC3B…D7b4727558.261749 USDT From 0xEa4614…57F5F2aA to 0xB15b3a…A6f978cb30 USDT From 0xa111e6…005779C3 to 0x1c34A9…952B0bB5170.25 USDC From 0xDA2142…6c69Af0a to 0xE4b79c…54d1a7fE5000 USDT From 0xA6dA2B…eC61a34C to 0x7625A5…A10AB40b180 USDC From 0xa6da86…946E9Bb6 to 0x3026ed…Aad1d01e634.51 USDC From 0x540F72…DbfdE5b5 to 0xE347a7…CdbE19642.331524 USDT From 0xC9B52E…492994c3 to 0x85BEe4…0d32ea7415652 USDT From 0x1B7D85…5265bCA3 to 0xE347a7…CdbE196412.947075 USDC From 0xABBe35…6a0f1caa to 0xce937f…0B1000b82 ETH From 0x608411…6159d529 to 0x25762b…E113F442500000 USDT From 0xb70DAc…0a2C38c9 to 0x9fe03a…384d86db500 USDT From 0xEa4671…e56f6232 to 0x6A51c6…423eF1F010000 USDT From 0x9dC44E…5b7975e1 to 0xB012E2…6a4588A8175.11 USDT From 0x67E7e9…9dB52B4F to 0x7381ff…A4408f8F19877.14 USDC From 0xe2889D…67Ce29fC to 0xA57c04…8A9E9c423.5 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.64 ETH From 0xd981E2…741722c1 to 0xF91981…2BB749D3178443.17 USDT From 0x9DAB49…63Bc13B0 to 0xF9E25e…61f99B508e-7 ETH From 0xd2427D…648D7b83 to 0x64Bb31…4010F7E00.079100782306737 ETH From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b471.092794 USDT From 0x3dA5D3…65aEAe6E to 0x08F732…2cA564041000 USDT From 0x16260A…5E3D7401 to 0x7019d8…81e6797c99.101604 USDT From 0xD2a717…488B533E to 0x2CD7C1…9D07082524999.29145 USDT From 0x835B16…Bd652449 to 0xcdBB6A…F0c627c641.30485775067885 ETH From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf2544.53 USDT From 0xe913D9…9b335090 to 0x16bd60…F4999b810.82 ETH From 0x6189E5…2e226bE3 to 0xD77b48…2fF6813435070 USDT From 0x7296DC…C4aA2be0 to 0x8C194E…dA9c9cFd50000 USDT From 0x811Fcf…293bb35c to 0x054F5f…049B8Ee7178 USDC From 0xEd31cA…A31e9005 to 0x01467e…d2FaAFA796892 USDT From 0x3952De…736471ea to 0x86EC56…9aeD676E6383 USDT From 0x5EF0CD…2862b793 to 0xe959Dc…172645DE0.02167504 ETH From 0x2881C1…932724f4 to 0x88513e…Cc2866ca688 USDC From 0x2c5911…Ce4F22EA to 0x1fF5D8…7B7af75010181.85636 USDT From 0x3784F3…7A9163Fd to 0x3dF5c7…07ba123154.49928 ETH From 0x4A4C24…d4078A94 to 0x495C43…3044afE061950 USDC From 0x6a8Ab3…854D901F to 0x974829…A9fE8DF01000 USDT From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B2781000 USDT From 0x7fD0f8…6c6dc1c7 to 0x2392A3…F653d57a14.079667493149865 ETH From 0xbDe62D…8413A796 to 0x8cFb5c…eE238cf20.4066788710422909 ETH From 0x7FBCf2…e93Fe47D to 0x25f01a…2F79FB830.09979334400628886 ETH From 0xcC25E3…43e25998 to 0x170463…23C63b053397.886443 USDT From 0xf88AFD…05CE025A to 0x90DB83…532466fA131313.13 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff5478779305 USDT From 0x7279C8…519C33f0 to 0x47E3EB…F48955313000 USDT From 0xFa2C72…a31AEdfD to 0x1ac140…6281a8d820000 USDC From 0x35b63d…6C84CdE7 to 0x92A65f…2bae850850 USDT From 0xc08878…2C17440b to 0xecFca7…a1Ba1d3E11.73903071330771 ETH From 0xAf120B…c7C27226 to 0x022396…98F781C10.013338 ETH From 0xFCA2Cc…025b2690 to 0xdc1A27…4005D3734.719186 ETH From 0x3FEC7D…94f2878A to 0x5879C1…b7B21FA810.04148871661775 ETH From 0x7d80d4…3260c7C1 to 0x678B70…5A5692050.055673551724451 ETH From 0x9479Be…930Ab093 to 0xcf4957…941453386000 USDT From 0x719275…fD340f35 to 0xa8028a…010100c2200 USDC From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000036997233084 ETH From 0x5596cE…7fC415F1 to 0xe1209e…B902CCc16989 USDT From 0x9bE046…5b4B8924 to 0x21183d…24E13F51100 USDT From 0x684cfe…A1269Ac0 to 0xf2C4eD…eDb8b964500 USDC From 0x1015e5…8A79Abc5 to 0x7A00e4…F06a90912 ETH From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.25 ETH From 0x824f29…9669317e to 0x02A317…1C98CE3c0.03940403808052883 ETH From 0xAC024e…F6f90C8b to 0x179c52…e3Ec03F6300 USDT From 0xe7Ed27…1FFe55dD to 0x2eA897…7745F9eB0.023605312983955 ETH From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x81B8F6…D50B7d53 to 0x218Ba2…01403C69199980.001218 USDC From 0x7D5b52…47Cc3523 to 0xDa21Ad…ab69aF0A379718 USDT From 0x2416Ad…761b3211 to 0xC0e13C…393cc5Af25085 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac534285.548084 USDT From 0x7fF837…D5E0E21A to 0x4418Fb…65b71fFA500 USDT From 0x11c4FB…4B354212 to 0x5A2606…8D27c33a1067.01 USDT From 0x1cF06b…59f7955a to 0x917F7f…7457C05e35554 USDT From 0xf44B70…7C63B301 to 0x373E75…1C04C44b0.21823327 ETH From 0x2a500f…449590CF to 0x9F62B4…337871D1660552.2899 USDC From 0x7eAafd…48cA4ce8 to 0x2d51E0…929772Ce12.917884858191583 ETH From 0x836512…1B8fB29E to 0x696A1E…2d726c3b68.24 USDT From 0xe2D8cB…718a7562 to 0x8Ff429…20b4F2b850531.25 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xAb3a4c…68AF889D to 0x6cE18b…20EadF5B8.22 USDC From 0x209D68…983c95cA to 0xa53aA3…C3d8fdA21.5 ETH From 0xe1e508…d825baef to 0x332Ad7…b5d7AbD77.00411 ETH From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8619998.7 USDT From 0xA7a2c6…A81CAD15 to 0x8E9ff7…bf459e6a29633.1 USDT From 0x2936c7…30227Fd1 to 0x259279…077aa9230.6957538684035584 ETH From 0x342F1A…19766d38 to 0x462d90…cb92B3E41154.17 USDT From 0x0695e6…4Ab58cB0 to 0x1B5444…E792b4d840000 USDC From 0x176f0c…e4fD404B to 0xadbE61…94D6271c3 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E03071.54 USDT From 0x99E8d2…F0595d9D to 0x7C524b…d249ED221847.184718 USDT From 0xc65D94…D24E17cb to 0x7ba97F…e185946D21113.43099 USDC From 0x60e7de…07b70631 to 0x015E07…21519C1310 USDT From 0xc4b059…83C25D49 to 0xBc9aAd…97871Fc93.5 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851000000 USDT From 0xa5a26f…a59587A5 to 0x1bc520…5c6D4f40200 USDT From 0x50552F…19834b73 to 0x0179B6…f0f2a737149 USDT From 0x7C3d38…a0d5A89b to 0xA7b3e8…D9F03c4b120 USDC From 0x3c56df…b9C0E24f to 0x1Ae301…8Aa5CbD20.0536 ETH From 0x6D4a47…F690c879 to 0x4D0D02…195eCa4724575.288346 USDC From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0xC3d56d…80BEAE76 to 0xa85eC9…41D2E2010.004200859365136 ETH From 0x5C5e4F…8EB1Ba5E to 0xaD0988…B097aBa73500 USDT From 0x6C1553…C532D48B to 0xfE8E11…f0a99f620.002902328033694625 ETH From 0xEfbc8d…7D84E5f6 to 0x564A57…645379b223740 USDT From 0x5D82f5…aD18A792 to 0x411902…360f16B590.75847195 ETH From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D38 ETH From 0xd454f2…097f84ca to 0xAEEdAA…6c1877700.002807561915507982 ETH From 0xe84A1A…4BD93F4d to 0xfedB19…099c82C21049 USDT From 0x77e930…02bBf6B9 to 0x2ef87C…Db600C4640004 USDC From 0x331846…8bcf592E to 0x95Bd4C…223B99b8173 USDT From 0x66Aa8a…7C7701C4 to 0x360B4b…1Dd7128130.0361707298042 ETH From 0x58A5E9…a41d9a76 to 0xE347a7…CdbE19643.612728 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.666815 USDC From 0xd4B1c0…C46c60Da to 0x7Db5e6…89ec644A4297.89 USDT From 0xA1eD7a…6AECD474 to 0xB4D250…cF91d05A30000 USDC From 0x08433A…e238908d to 0x00BFf3…6909324260230.32 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.15090688993407675 ETH From 0x0Dd933…d15694Cd to 0xc0592f…C14EF435499900 USDC From 0xc33FB3…6C2606cf to 0x6752cE…6AAEEf971469.019803 USDT From 0xAE4EcA…7F1A23a7 to 0xA603Ba…6E8090d828978 USDT From 0xdcF454…312748D5 to 0x6aCe49…17e05767567.571868 USDC From 0x3a6E95…e1E44A4A to 0x51b88a…66B8fc3e2398 PYUSD From 0x095367…00Db40dD to 0xaE4eE1…481A23A71875 USDT From 0xF9692b…e9BA6230 to 0xca5E6f…3F3517Fb569.654372 USDC From 0x7A7125…24B13da2 to 0x2363C9…6fe1A5F00.000019509160155925 ETH From 0xA5f172…567FF9D1 to 0xe463F0…a4E7399b991 USDC From 0x369f2D…0321Cc8F to 0x09Fb17…Fa6b582719559.168013 USDT From 0xE11aAA…9fE408d7 to 0xfc371C…436fE2D75000 USDT From 0xEfbc8d…7D84E5f6 to 0xc98b0a…C947771b1204 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761164.246005 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2618.9 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635100000 USDC From 0x56bC16…eF4789F3 to 0x661d11…C51C2D640.00951304958225208 ETH From 0x1f421a…01FfF744 to 0x94412E…6c563B17142000 USDT From 0x47d5C1…5B445dEf to 0x5F4e0B…208A65BD0.00918912 WBTC From 0x74fBf2…39bd6E74 to 0x933fc0…21713Bd14100 USDC From 0x04B97D…159c8CD5 to 0x2B2688…6d5688340.02997594 ETH From 0xBaFF42…d7B0ACB7 to 0x931DF0…72BA94e110150 USDC From 0x25B3EF…B77E29cE to 0x839303…3420E752200000 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d2537000 USDC From 0xb5AAa7…73Ac369A to 0x0dd09c…F8c61C9e15000 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d432224 USDT From 0x77a39b…69b06640 to 0x48B3af…d0d2378e30000 USDT From 0x6C6deb…B49b42Fb to 0xfedB19…099c82C21125.353392 USDC From 0xd0a6ab…d646CBEB to 0x94b3AC…4D4f2D5075000.00001 USDC From 0x26765e…fa553bBf to 0xE347a7…CdbE19641.826932 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e2499.484118 USDC From 0xdE2dA2…8E8De2ed to 0xb09939…AF7B73970.01 ETH From 0xc1c212…EeaF67e2 to 0xb285b8…Ed8dfB660.6943618033075868 ETH From 0x5a311a…067187d3 to 0xBfcDe2…85e7cc1e0.06553591904171203 ETH From 0x6DD00D…e4CE6457 to 0x073187…0C8f7425532.1353 USDT From 0xBbC07a…0C0fB532 to 0xac7557…2803836150 USDT From 0x801534…0b708CE3 to 0x7dBA86…0D6a6A0E1000 USDC From 0x168955…81B71F44 to 0x4b9675…4d8f64bA0.000100893237290753 ETH From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A500000 USDC From 0xCD07B2…b9fD5a5d to 0xc31462…ffc601720.05 ETH From 0xe8F97c…4F9942E7 to 0x851a4E…5479a83B0.04569925561388974 ETH From 0xa15676…11E3414B to 0x3F6a6A…1bc6A1a128 USDT From 0x32235c…54611c00 to 0x1Af2C2…5d9fec184.8 ETH From 0x55A7CC…8ae91BAb to 0x260C8C…7345fA75150 USDT From 0x0af788…A3C32403 to 0x7Db5e6…89ec644A474.29225 USDT From 0x40814c…58fB2297 to 0xbe9960…dAA0D6EC0.000080008 ETH From 0x914B1E…8E35BEb2 to 0x15EC07…011831650.05668483 ETH From 0x4f0bF2…2967fE32 to 0x85F64F…c759aaA36334 USDT From 0xdFE0fF…07B786e3 to 0xE86c0d…4c3969610.09568664767081289 ETH From 0x6E584F…10c18fdf to 0x77f1C9…6002D15F5000 USDT From 0x98fa84…56950d3A to 0x5e7C0B…37d6803D0.15 ETH From 0x307a37…c9024830 to 0x02A317…1C98CE3c1500 USDC	0x816A53…47F289db	0 eth 0 ETH	0.00098794627154765 eth 0.00098794627154765 ETH
0x800f89…736b0b74	23289212	Thu, Sep 4, 2025 10:39 AM	0x29226C…935eB5Af		0xf1F312…C79b8fDa	0.00000212571554492 eth 0.00000212571554492 ETH	0.000007847469672 eth 0.000007847469672 ETH
0xf9edb5…806dd869	23289187	Thu, Sep 4, 2025 10:34 AM	0xc17ea9…79166416	From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE44000 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x4475CA…4FEafd2e to 0x793865…5bB5d5a13173.34 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x34E9dF…6958E778 to 0x8e9204…C9c6e56C1694 USDC From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xb4b320…A64Dd88E to 0x73b0B1…F5249D56167.2 USDT From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED11220 USDT From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x492C27…7eCC9128 to 0x045A6B…6CBC657B4700.729482 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xcE6397…6Fd018Fb to 0xC99f2e…0a6569d331938.63325 USDC From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x129496…7BFea6Fe to 0x0861DB…eCc6933A34946 USDT From 0x506398…50FF3738 to 0xf1836D…36E00F5f0.737014893369662 ETH From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xcb65d8…F8e6f4a1 to 0x36a557…92318C901105 USDC From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x542f5A…472DFe9C to 0x307cb5…877Af4c45702.88 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xcE6397…6Fd018Fb to 0xC99fC7…2E6569D331938.63325 USDC From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF5387.39 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x921354…4d59Cafa to 0x5b1a13…F5a4566325000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xD8E345…18cA8cC4 to 0x9ecc3e…1118c65C100 USDC From 0x66EBb3…2926f4eE to 0xC73Aa0…59b60d243660.31 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x6eE85b…1b27a805 to 0xAd15d2…05cBFF018.9858 ETH From 0x148cBC…f9E17b1e to 0x737783…8C6F804011000.001001 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x1ae7e5…be69bc40 to 0x75Dc5d…595c526081599 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x315799…00CbE8a5 to 0xc07b4f…85696f7940000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x4B057F…ace746B2 to 0xd58E92…D9e2C6824000 USDT From 0xdaf862…dA4Ca396 to 0xadbB42…65F9f5861.9468507746486279 ETH From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xFAA672…dEc50b3E to 0xD91beF…58312E1c51390 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d115000 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4Cf232…EaC44126 to 0x57F7C1…a6BB93Db23000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC60000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb1b33d…2Cfa1aa3 to 0xc47F88…9C2e55E8164332.77 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xb550A3…7BB1d7dA to 0xe6e8B9…da6C786d250000 USDT From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B2781000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0xa774E9…B01Be8b0 to 0xbD4883…85bD2D32147966 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D800000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6465000.005001 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xB68219…D5e4A516 to 0xE05198…58933230600 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0x345869…0Ac454E0 to 0x8Bf78B…1c148D9140185000000000000 USDT From 0xd0d441…0BdB6c5E to 0xc59Cb0…Ef4e338d5475.3333 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x148B66…95B24AfE to 0x38d92d…D115B4D01000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E999.7 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xa7C8bf…3E62923e to 0x0E6A44…A48698270.48726 ETH From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0xb20b66…1d430a56 to 0x32E15A…d75c5521150000 USDC From 0x8775Cb…1Bb98e15 to 0xFC8C87…a78E9A282191.780821 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x4f6025…432CBAf1 to 0x6D0F23…0c6aeBE84470 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2A0526…Fc43A3aF to 0xeec340…215FD6770.2 ETH From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x013662…a1E8741B to 0x2CDC3F…8A4cDa9710 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x332516…979CD279 to 0x753450…3a9C3af020150.894839 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x29226C…935eB5Af to 0xcb99e9…0a5264391770 USDC From 0x1C82A0…204E01c6 to 0x0f47b2…72550ccB10 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA13990 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0xbc5CbC…De3d93EA to 0x1FfeC6…741878128034 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x9323CA…0dAf6132 to 0x4aC34D…d0D0be29925.96 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x2641cA…bD2D23e1 to 0x8c9d53…3F4f1b385 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x2A0526…Fc43A3aF to 0x48f4AC…EE2d374E0.11 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.00032993961758078 eth 0.00032993961758078 ETH
0x994dd6…f012ea3d	23289178	Thu, Sep 4, 2025 10:32 AM	0x29226C…935eB5Af	From 0x29226C…935eB5Af to 0xCB996A…695264391770 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001717934511108 eth 0.00001717934511108 ETH
0x4a15f1…c23b8b71	23289155	Thu, Sep 4, 2025 10:28 AM	0xf1F312…C79b8fDa		0x29226C…935eB5Af	0.000035 eth 0.000035 ETH	0.000010404924495 eth 0.000010404924495 ETH
0x1c5b71…561273fc	23289079	Thu, Sep 4, 2025 10:12 AM	0x89d4c9…3bBB9195	From 0x89d4c9…3bBB9195 to 0x29226C…935eB5Af1770 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002681891513048 eth 0.00002681891513048 ETH