Address 0x29654C0FEC3A2A34993670c1a428040b4EaFf401

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2fd6d4…10a1ba16	23428708	Tue, Sep 23, 2025 10:26 PM	0x6860c4…Cb7FdF8D	From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0xf94c64…3AdE65A5 to 0xB003C6…7FdBC00f16860 USDT From 0x1Ac281…A91A8F62 to 0x6F8729…6F54d9910.8838627661330957 ETH From 0x7EaCa9…5dF5E96f to 0x79DcBA…743EE2110.2763023 ETH From 0x75be3D…758e3c9c to 0x44edDa…2aeE143a3.6549384001e-7 ERC20 From 0x6986e9…17B93eb2 to 0x2cCDC0…b820D9A82e-7 ERC20 From 0x4e2308…eF78c1BF to 0x81b8F7…18C2F6C026000 USDT From 0x269DeE…09586a06 to 0x4dC82c…49f31c1B6058.72 USDT From 0x33c22e…27E8ECc0 to 0xC35Cf6…6896dC880.002255757821840247 ETH From 0x89969a…4dfa300e to 0x5756c5…4Ba18a4710000 USDT From 0xCDeED5…748615c6 to 0x65E3F7…0795a67f263286 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE62118 USDC From 0xa343C5…Cdb59FcE to 0x39366D…66D4FF9F0.21685563185714282 ETH From 0x8616D6…303E79C9 to 0xF57458…41B16f7431242.623744 USDT From 0xA7C340…a4Fd5461 to 0x1Ed7D1…3AD2e104156 USDC From 0x9Aab58…56D2327C to 0x0FeD83…4Fc7dF1B0.25175576 ETH From 0xae4Ebc…6C0aD016 to 0xeE5074…dA9bc15a10000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x5De262…119043F1 to 0x54EBb8…aF0D2B8C676 USDT From 0x8B56B7…c0A60d03 to 0xE20F38…1DCBf1D40.4322171845653841 ETH From 0xdA7a5E…1C4f3607 to 0x13ef57…019c66723273.617107 USDT From 0xFB1795…64aC7b6F to 0x0899de…20aac8565.134e-9 ERC20 From 0x509AC2…83bf23BE to 0x11485D…52A8e3700.3567983904939701 ETH From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0xBC0a91…B7d4B54D to 0xb9CE2d…8DccbEB4100 USDT From 0xE3e5F3…DE04AbcB to 0xbFfc32…e3D7eD292.237236565394425 ETH From 0x868433…7D3ae7Bb to 0x5c569B…F4afce1E0.001 ETH From 0xc51031…BA93F944 to 0xCFB85D…353a7ef80.31242720552118436 ETH From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc4100000 USDC From 0x9DFE26…E4afaA56 to 0xB34eBf…7DB8AdED0.5288678084251867 ETH From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xCA626C…Ef2D7ac9 to 0x861e0F…C7410e222000 USDT From 0xbF2C4a…6AC07Eda to 0x8731b6…57bfd6af31500 USDT From 0x225F8F…7e280C00 to 0x873C32…e5E31F700.055 ETH From 0x262437…835C9219 to 0xE3A18D…1f4B11fE99900 USDC From 0x446187…7965EE9c to 0x526Ad3…d11044F3100 USDT From 0x2Af557…76082A0e to 0x062AcB…D794F86a49900 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x870E3e…ECa3aeCa to 0x232E48…d767Df4A0.2530471089367804 ETH From 0x5d2062…8d120943 to 0x08d534…35e2e994100 ERC20 From 0xE788dE…8D46b945 to 0xcbD772…608AE862601.5 USDT From 0xc7764e…0a63a234 to 0xF29541…dA00842710 USDT From 0x9910a3…333ECd4B to 0xbd2c6F…b6EfF2c41727 USDT From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB448000 USDT From 0xb731B2…178de9e3 to 0xF56bb6…77D57BA211267.7 USDT From 0x849cf7…4b98fB4D to 0xC44853…3fD3D3e1214866.193916 USDC From 0xc9e404…20F0d720 to 0x76fD8D…051eAF51551 USDT From 0x5C0C37…3A923722 to 0xe0DB16…08dc42390.045 ERC20 From 0x877760…E97453bE to 0x2c6EB2…F14780130.13567385813489147 ETH From 0x21d6A5…d4DB928a to 0xE781ae…24d078f128500 USDT From 0xd9398c…6065dfAB to 0x45FCFF…75c6215350000 USDT From 0xCF0c4E…09645FAb to 0x7Aca7f…4A48DC733 ETH From 0xB1c04e…648c575d to 0xfbb5F5…34F0F6E832023.5 USDT From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D21504.728097 USDC From 0xc0616A…37Bc6109 to 0xD5de23…893d19901000 USDC From 0x6633d0…4A7A1A6f to 0xcDF590…C6F5ED667.5e-10 ERC20 From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114970000 USDT From 0xb4BC0c…EF5E7ba9 to 0x3AD599…1f55edCf1000 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a65.7 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xB35e8D…bc640838 to 0xe0111c…eA1B33930.02127673155360566 ETH From 0x5F5433…bA12BE92 to 0x80a33d…83106c708400 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E91.48 ETH From 0xc003bA…3d0dA9f1 to 0x0c1757…3792cF0413000.00015 USDT From 0x3c32e8…64e5b41A to 0x531C32…339a4cc116.09315593554566 ETH From 0xeF42aF…238E4A37 to 0x916dC3…406C3941211848.42 USDT From 0x3C5d26…6e61B3Cb to 0xA22C50…0A32ee0720 USDT From 0xe2c341…01c64598 to 0xDbE5B0…090314755.034386 ETH From 0x40beFd…6ab4BA74 to 0x9EfcEb…61428EF710 ETH From 0x97Ba99…5BD1D172 to 0x919574…11De57207032.5 USDC From 0xc3Cb4A…0BfC93c5 to 0x2A0A31…3f2EA460423.958099 USDT From 0xC57943…e2628FC4 to 0x492774…37c5Aed56342 USDT From 0xD09D9d…39B9a096 to 0x0a6326…af78865C1.621831989618811 ERC20 From 0x346445…f7CdCABF to 0x1aB17A…4dc7BcE66.429e-9 ERC20 From 0xCD55E0…bb7fFcA6 to 0xBDA14E…4BDc013730950 USDT From 0x81301B…42CCcAa1 to 0xCD61aC…eCDC51220.34893599401370085 ETH From 0x76382f…6aa8D046 to 0x409A32…3B4dE7B33631 USDT From 0xe0363C…E59BE4F3 to 0xC3B303…752871Cb1000 USDT From 0xCE90A7…CA10249f to 0x16c2C2…7F17Bde60.4535470203875215 ETH From 0xe4F4e1…228Ea4B0 to 0x49687E…Fcb11bee2540.79 USDT From 0x53a929…4d3C5550 to 0xAc9BB7…56309e581000 USDT From 0xFDADF9…a431C36E to 0xDA4AFF…49dA02a722969.71 USDC From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC36500 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB150 USDT From 0xBA2F3E…6a74798a to 0x8Ca2Ea…d6296Dd513774.55 USDT From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E2121945 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F79822 ETH From 0x7D2D7D…577b09E3 to 0x140664…c91B5c2E0.011300226682547251 ETH From 0x6b1063…939e6C0b to 0x137ea0…E565752730000 USDT From 0x08d234…C7E2e994 to 0x6EEF1b…383ab2ab100 ERC20 From 0xF2C7BB…9FA74c74 to 0x0B34C3…456c7FcA144.59208699825726 ERC20 From 0x8B9D99…72b283f6 to 0x385AD6…7aa67F9C59800.6 USDC From 0xD5Fc17…BEFE8acA to 0x2F380c…E75FD5B90.2948939683678399 ETH From 0x4a0FE4…0d144a97 to 0xE41870…2fEa97F92000 USDT From 0x711217…77a54E04 to 0x226298…a2eefdF40.398 ETH From 0xe00a3F…27Cd8f11 to 0x239e07…596920200.02 ETH From 0x844a83…47010ACD to 0x97c5cD…2b1b6f790.012609147053021985 ETH From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f5788 USDT From 0x4d7cbe…8e917381 to 0x345784…1B41306E15000 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…980199822228 DAI From 0x39303C…58B3B18C to 0xB969eC…5c2D537b20 ERC20 From 0x76dF5B…6A47c162 to 0x52aEf9…1Cb9fA98977.131287 USDT From 0x96d0B4…fc5BF9a0 to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x9A13ce…61166208 to 0x8a6346…2faEb954266980 USDC From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117.337563 USDC From 0xB2605D…BACDDA0E to 0x49b920…99f7f2526868000 USDT From 0x9434C7…a5CB832e to 0xBfA183…E6913307300000 ERC20 From 0x3acDd6…FEd45465 to 0xBa1dE4…E28dcdc74e-8 ERC20 From 0x449455…8E266B55 to 0xEA115b…543f550D1500 USDT From 0x4F18d3…88559a5b to 0x59a4d2…5BD760C30.5174682149956483 ETH From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E76322 USDT From 0x79e697…37d28E63 to 0xC4988B…d50Db0367210 USDT From 0x5abFaB…376ac00F to 0x1E9bcc…2aF2C1D7100 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b05 ETH From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07105.019428 USDC From 0x077548…E670d599 to 0xdd0673…0805de2F26656.716417 USDT From 0x53E0bF…37CB7398 to 0x289eA5…4F188D4d1000 USDT From 0xB30CBF…E92F3B6A to 0x9c915d…ff837Ec63458.84 USDC From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD20000 USDT From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A9529429.6 USDT From 0x8Abc5B…5Bd3D550 to 0x62D402…8e1DDC8C247911 USDT From 0xF56eDB…37f60436 to 0x2c51ba…d49e9DE825000 USDT From 0x3BC488…7763883F to 0x4daA92…781b9a982.62663516 ETH From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f23710.069321 USDC From 0x41db5c…ee6E5844 to 0x1b2206…d38520cd4.6297e-8 ERC20 From 0x37c963…49B74Ad8 to 0x0bea2b…90aA3272344721.43 USDC From 0xaC11d8…515C1036 to 0x37bEf6…7a7C96ca0.29891912265324216 ETH From 0xEBfA6f…95D35E91 to 0x11C26e…8b87E4F50.2520372893776587 ETH From 0x847810…416a14E3 to 0x905923…4acF5bCC92.33332264933152 ERC20 From 0xbD58C1…8ebD2298 to 0x189dC7…7558540c24928.66 USDT From 0x458E74…B6f6b22e to 0xf55a2d…3d2d05781.6072851346790136 ETH From 0xe2942A…2FFFE41A to 0x75EbC9…61CA95750.002252216744330608 ETH From 0xF7B9aA…f90B8534 to 0x34c7F9…7ea2Ae99139900 USDT From 0xD08002…D5C2cA17 to 0x35E83d…37caDA411998.920585 USDT From 0x3097C4…E5Ee0c07 to 0x6D1E4D…fE9A1BB9100 USDT From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d70999 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47361.2 ETH From 0x66704F…F1bFc247 to 0x9e5b05…100840237526.12 USDC From 0xA0c518…44dd5156 to 0x5812BA…6787b4550.469553264997501 ETH From 0x5B453a…75e5752b to 0x3Abc84…3C1520eb250 USDC From 0x2B5818…78Eb0e8B to 0xb0dd33…e2cafe38100 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0x83a007…dd0545d4 to 0xC25DC2…805346710.1 ETH From 0x500b64…527B087F to 0xF271B6…5621B0082e-8 ERC20 From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e019898.370506 USDC From 0x350D99…8637678e to 0x463c68…22Abfb546e-8 ERC20 From 0xe94057…7e71dc1D to 0x8e0722…005c449A0.20672619315517332 ETH From 0x1910BB…0f0D4D13 to 0xD1E6b8…875596553503 USDT From 0x1194Ba…DCd03150 to 0x81F404…0Eb3076750 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9180000 USDT From 0x900826…bAd3b529 to 0xe8FD07…D1CEFF2e2000 USDT From 0x8Eedb1…A2c5077a to 0xdA6D20…D6f770a67784.772993 USDT From 0xC4115d…7B574c0d to 0xbfc3D4…a499Eb791.1716502811e-8 ERC20 From 0xc28c23…64BB8200 to 0x58b600…90aDF2480.23234794569563813 ERC20 From 0x4f68F3…3c7A0B9f to 0xF0f07E…54566dAB0.3 ETH From 0xf58956…113EE3cD to 0xF5B5E2…de6FE835470000 USDC From 0xe65F99…18AeAE19 to 0x232D54…5168f6461500 USDT From 0x4cC2Ab…DB76B1Ba to 0x0920e9…4e10B05d12500 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e3618191.9 USDT From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E400 USDC From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x501695…Fa0d7551 to 0x9c32b7…A7bd0F211.69396e-7 ERC20 From 0x984060…C0c724cc to 0x94360B…7136610723965.886682 USDC From 0xc75Cfe…8F381a7F to 0xF2a2B9…D9Ff8CA23.82 ERC20 From 0x253305…C82EC486 to 0xC5544b…2ccddA440.1 ETH From 0xFf0065…ce35F96E to 0x397d99…133e5E2A1171.96708 USDC From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0x3daEBa…10E29625 to 0xb02caB…5eF281011099.893931 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x23494E…D841bF0b to 0xe1f681…039C5C4149999 USDT From 0xb371BA…86b2F6c6 to 0xF2b3EA…64fe3d114346.004624 USDT From 0x87Eaf9…cd779824 to 0x2256B0…779300Fc2900 USDC From 0x0136e5…f25e81e0 to 0xC7C470…937A32BE1683 USDT From 0x2263dC…37a90e34 to 0xFfb2f2…edf45D175000 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x46e286…cC7367F9 to 0xA9637A…3B3345E010000 USDC From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xa49728…8bFdBc8c to 0x28aE6B…8ceBC6241.9998e-7 ERC20 From 0x79E762…6fAAa0af to 0x01b548…A28Cac940.322214645838921 ETH From 0x2C586C…A1E02090 to 0x39592A…3c1A49c6400 USDC From 0xba3d86…e5Ab0e5F to 0xE8CC1f…c0f1b64c499.721 USDC From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d50560 USDT From 0x01699D…724cc476 to 0x82d98f…551890142000 USDT From 0x996368…4963a025 to 0x0AE88C…e985262f1998.759968 USDC From 0x6Dd708…986F9eF6 to 0xcd6f12…A15ceC700.36787251709973867 ETH From 0xfdCeEa…Cec09DC7 to 0x28D653…7AF3aBD62.00242484118e-7 ERC20 From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81074.072767 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A49086.93 USDC From 0xc16949…E691669e to 0xA3AAe9…797724Ce12900 USDC From 0x080196…50A450eD to 0x22722f…8d1e931710 ETH From 0xee6380…98c58Aa3 to 0x28baCf…208386e90.59 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0A78cF…1a3599B0 to 0x31FaFe…72fBCEaB148.885418 USDT From 0x512464…8a898941 to 0x705D42…a02E35c23.582566e-8 ERC20 From 0x726dCf…393888fe to 0xcb88c0…708C5c28946.54 USDT From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C325.268531625433742 ETH From 0x0133a7…CE5370ae to 0x486453…9533673511700 USDT From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f60000 USDT From 0xd7e21C…46AD3015 to 0xA22f4c…6bA1bcC9118538 DAI From 0x60d02D…a1018886 to 0x246B9C…3ACc31Db0.917351 ETH From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x424b0B…471a70e3 to 0x421c90…9721e433584.50693 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9122.55 USDC From 0xD35381…548fdda9 to 0x5E658B…d6D53d170.28679070304874876 ETH From 0x58AF38…451FB7ac to 0x1E1e2e…c511Bc161e-10 ERC20 From 0xa6BBB4…736D9407 to 0x401053…6C2353DB4500.026247 USDT From 0x4c2d89…7392711a to 0xD18B34…5A4c2e31180203 USDT From 0x53247a…B25B9D33 to 0x218547…9559d3650.30126560929909957 ETH From 0x77767F…e240B33a to 0xA6FdF3…962423E2522.5 USDT From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d10.005314171393751357 ETH From 0x6b1d15…86A2bE86 to 0x8b29f6…78a82b6039000 USDT From 0xD5a769…A385bdAa to 0xd95E99…b4f22B720.45362274464441643 ETH From 0x5bcdd6…DD69533F to 0x347106…5c7E0A55849 USDC From 0x985Ace…a72A2Fe3 to 0x37E4CC…84fd76120.23981138638691982 ETH From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.09 ETH From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xfff2F5…70589e28 to 0x7b1a29…a90206000.4909232184513398 ETH From 0x3feDF1…9c5a56b7 to 0xE1a56e…Ff84a9520.72 ETH From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0x27F5F6…44F249ef to 0x0AdB56…5c35e3eE3540 USDT From 0xFCF390…b8ecb1e3 to 0xdAF834…f7Ccab9D0.1 ETH From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19269300 USDT From 0x6db1fb…83099112 to 0xeBb2c4…7B6f87527001 USDT From 0x25677d…6F569207 to 0x621d73…ca368Eb61.2906942267794221 ETH From 0xc32e01…4E337bDC to 0x6F69A4…636A80CE900 USDC From 0x171DD0…76e96047 to 0xF16D3D…F70b20191000000.15 USDT From 0x996012…e63F4779 to 0x3fed60…da5a56b7990.00001 USDT From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283255986613545 ETH From 0x5d2568…6A5fb73e to 0xED9d44…5f25b75915820.04 USDT From 0x229fB3…8099Da6A to 0xBC6c75…80F6003050000 USDT From 0xc4D47b…b6E9E477 to 0x880FCf…1BC8f56e700 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6772 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f4458847400 USDC From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E29998.50146 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x13b936…1705700d to 0x90E8Fa…F9930ea81000 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.12 ETH From 0xeDEa48…C1a02a2F to 0xb720DF…D35f2Be84877.1 USDT From 0x728daa…D983694c to 0x08D4c3…c403b9f21e-12 ERC20 From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b38007.221373 USDC From 0x21bA2d…fAae0581 to 0xe9A68C…0Fc451641050 USDC From 0x1e8b52…70F192ca to 0x2E9e0e…B1256F956000 USDT From 0xc04a93…C564d8Be to 0xc25cdd…6D2b97c81.5e-8 ERC20 From 0xB3aea6…AC9d917F to 0xC4e3A8…8Ee9e8C4540 ERC20 From 0xe54D52…94F98374 to 0x85C1b5…C27B0D6f0.000012371288637166 ERC20 From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0xFDe8c8…D8b60D79 to 0x6f0dd4…CD8e19D749020 USDT From 0x367F70…73192FFA to 0x0712B8…3b61c065100000 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5000 USDC From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a0850.0819 ETH From 0x4EaE20…8E97e940 to 0x6f0F59…E19E2Fcc50000 USDT From 0x4d50Dd…3e719639 to 0xED3A92…270E704D809 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C8.8341 ETH From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE025000 USDC From 0xc3B355…48dc5E07 to 0xb3a602…e776Cb320.2262914452782027 ETH From 0xb25408…819B38B3 to 0x35Cf0e…e7dd0df65778 USDC From 0xC80758…807bfD88 to 0x36ed42…76035Ab14943.971815 USDT From 0x678ca1…04Af0DD7 to 0x88AAB8…939150Af0.32136226981545973 ETH From 0x491636…F05597aD to 0xA012d0…05845cA30.22128364763037062 ETH From 0x71a380…FfB330D2 to 0xa4830d…E84a88D820000 USDC From 0xfAB9F3…640Cd601 to 0xA96d64…76D548e55401 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A20000 USDT From 0xCa010F…600AcdC6 to 0xc34c40…C1b882F02.05656327831e-7 ERC20 From 0x87a360…B68fCfDe to 0x9B270F…d21161850.1794708345152307 ETH From 0xB0Be9d…3e591031 to 0x230881…2072D4FE1000000 USDC From 0x106235…700887ca to 0x54af1F…9afb64Eb28686.8435 USDT From 0xCf4d2C…73645eF9 to 0x2Ff964…485c74a910000 USDT From 0xB81EC2…C3393e81 to 0x2033bB…8b2CC9BA9900 USDC From 0x72a585…09dEDC04 to 0x734D93…Bf8bad2D2.850570114e-9 ERC20 From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f1.756599e-9 ERC20 From 0x459863…372974A1 to 0x27704b…84354D2c0.002 ETH From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f35828 USDT From 0x9DB722…3cE59653 to 0x7229A5…e90db968800 USDT From 0x219Ad3…9d6F4734 to 0xf370CD…6b8932B12780.57836 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0x797d4a…00b27a7C to 0x2064d8…9FbCDa738415 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xF2F946…41a47A30 to 0x3B4e1F…d7eaC4F10.004721091240443 ETH From 0x31B7B4…D4a8F890 to 0x310559…628286502.37895481959e-7 ERC20 From 0xf1715f…D861B204 to 0x860Aa6…7e0f56920.301731153 ETH From 0x147386…5A1D602D to 0x7D93BE…670e15b1442 USDT From 0xDcFa58…bD5CD4d3 to 0x784aF5…091b86154002 USDT From 0x5d0C77…6C05ae9f to 0x5B76b6…9d9AD1Df150000 ERC20 From 0xb0c915…79F570aD to 0x2bAfF0…E45C13f50.21377762766646127 ETH From 0x5b826c…f19214E9 to 0x9C08f9…0431eF4A759.292458 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834100000 USDC From 0x61dCFF…f1f590C9 to 0x3023EC…290bd7C91.061746 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B5 USDC From 0x2B5AF3…F5254d91 to 0x218204…3B921c0d95.25657 USDC From 0x2F8E6C…2A81B871 to 0xBd11da…5AAb86050.6796 ETH From 0x1e700e…5Fa8a0B8 to 0x52Df44…3c329B1D9313 USDT From 0x91532b…1Ab4d0B9 to 0x6aa2AE…812fFC7b0.23212918355817533 ETH From 0x606cb0…5a7f492E to 0xB506fb…6538aCA87883 USDT From 0xA2da96…98F12a22 to 0x049fD7…162646B525536.85432 USDC From 0x833254…8BeDe43c to 0x309BBa…8Ff86ad82.69247274333e-7 ERC20 From 0xaDe021…1d661214 to 0xb08b80…1A70eC43132 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x33BA9F…37Ac0b39 to 0x6D27fA…6647a12D133000.494254 USDT From 0x02F0FD…981aD78C to 0xd27732…3e2722001.4084462963487185 ETH From 0x19bEDe…Abf9A664 to 0x86EC56…9aeD676E15000 USDC From 0x77d8D4…D03A4c4c to 0x1DF353…59f7a7eb100089.436997 USDC From 0x6BD37f…5E662Ff1 to 0x5d75C2…798eE6A71728.97 USDT From 0xb5E45B…fecff60b to 0xEca3d3…1DC276D71618 USDC From 0x893053…D272Fa07 to 0xF248F1…946584852034.62 USDC From 0x10D7Dc…e766de8E to 0x9a7AEC…0dA0381C41800 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b400000 USDT From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D278443.217378 USDT From 0x9F7290…c27C64De to 0x1C1287…6780b9080.4596270189268398 ETH From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0x5543A2…A2B5924E to 0x9945e1…AAf1B8c050000 USDT From 0x2B8094…6bf7b401 to 0x7Eac68…Adbf9bdE10000 USDT From 0xce7756…0e9C7DDa to 0x0F9F83…cAa4430410947 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x21d74C…65b752Fb to 0x75DC4D…0b48Ce6f0.17788304719324188 ERC20 From 0xE9971D…73176B80 to 0x2B5955…63babEE825000 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a160.003465203580710366 ETH From 0x693E78…c0092297 to 0x84e705…C23834153.28e-10 ERC20 From 0xfe05D5…49843de9 to 0x6382D1…5B89166A191.75 USDT From 0xd27f4e…fdbD7047 to 0x875B0C…d4DCec763.1e-10 ERC20 From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0x123180…631c66fB to 0x2Cc795…6a9Fed793030 USDT From 0x860890…1f0D3CCB to 0xc181a2…25A9223615000 USDT From 0x4bEaa1…1847Eb3f to 0x97b473…4cc444590.2839538697595844 ETH From 0x240c55…8B6E7f91 to 0xc300DF…fde3DF821000 USDT From 0xf97689…bBA344c5 to 0x56a91A…87873bB60.5 ETH From 0xEEb831…eab8bCB1 to 0xF00B93…1085cFb35000 USDC From 0x778E3a…d62F4cA9 to 0x7F8c1D…3485cf0F2.2633805399067937 ETH From 0xCc5A19…D1643c8B to 0xd4A435…a06709D019500 USDT From 0x29bDC4…AD9bc2bd to 0x825F69…dd5285c7572.69 USDT From 0x5419Bb…4d04Da26 to 0x859AC5…c77936bC25000 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54209942 USDC From 0x489595…63Fa23D4 to 0x82d4AB…6573011C1328.57 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C42 ETH From 0xd174Da…035a8D0F to 0x0876d2…FA7f250632154.16 USDC From 0x507eb4…b7598183 to 0xa702C0…cfD611E90.429415968000921 ETH From 0x3938Ce…5cebC6fb to 0x665d28…9e39fE530.517587283405618 ETH From 0x7ca52e…Fab094b4 to 0xed8B8d…7F0981BB1000 USDT From 0x540880…D3a52e54 to 0x3B940d…69913BEB14.6523 ETH From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0xbC5046…B39EEe9A to 0x4dd4f8…67BBF3870.3 ETH From 0xB68172…0A9f6247 to 0x1126b5…526Eecc40.2 ETH From 0x3e62C4…62145324 to 0xC044ec…49BF83Cc1987 USDC From 0xbdCea2…94962CBd to 0x05d364…E35Ca91F0.95 ETH From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0x252F04…4e181d53 to 0xC708Ea…4E04E4c66972 USDT From 0x5402Db…41a0Ac06 to 0xfb4253…9b418AEd5e-9 ERC20 From 0x7D20fb…ac4fc58F to 0xf5dd0f…B79Ae27D13000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B1018 ETH From 0x78fb4C…7E6A294d to 0x97b30E…444Ea9D440 ERC20 From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb83401.617432 USDC From 0x5517b8…6db4d177 to 0x247DD7…8278e88E0.004 ERC20 From 0x4b5b02…50f51a5c to 0xf5Fc15…c863808F370.077961 USDC From 0xf0e1Fc…e972A479 to 0xce2909…d05E656d778 USDT From 0xaA8ba7…0A133efb to 0x5a950e…7d9e491f1939 USDT From 0x6419Ef…Db34fbab to 0x90921F…32D82B151999999.674906 USDC From 0xa272cB…06E5549D to 0x1D6CD8…fE779d473500 USDT From 0x6a0e6e…5A102666 to 0xe38555…5c2b4bB90.1 ERC20 From 0x746Fc2…D0E1C62D to 0xF845f6…8F49f1d92556000 DAI From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0xfD5ADF…58C2F307 to 0x136927…d3c0918A0.075 ETH From 0x3c9aF0…c14437D1 to 0x4CF300…D7D4b5760.42794500640932076 ETH From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE5872.093023 USDC From 0x4a44d7…FD92b7dA to 0x3C065f…3080631b0.4 ETH From 0xcB5439…0Cf2Ebae to 0xb98c82…148eef430.29363417316545204 ETH From 0xbc2Ac3…e3917035 to 0x88886b…fC58F946999.857057 ERC20 From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3415 USDC From 0x4e2f9F…cD9eCdF8 to 0xe6bF88…AC8475F73131.31 USDC From 0x011804…931a02FA to 0xDee2c6…444eFe9a16707 USDT From 0x107930…E6B709f5 to 0x0c842d…094001a80.4561264691368262 ERC20 From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x624d07…a593Bb08 to 0xC1e868…248eFDF20.12758613 ETH From 0xab8615…c5652363 to 0x45504c…c5F67A653.1809867875441644 ETH From 0x53E5B0…0670B011 to 0x661Ca8…bC6768464990 USDT From 0x11c4FB…4B354212 to 0x113160…0d7eC04d252.2 USDT From 0x441202…4E1F75a1 to 0xEA46aD…16E65161200 USDT From 0x32F43a…1021E9d2 to 0xdA1d9c…65cDd9fC5000 USDT From 0x81aE6f…C671c461 to 0x049561…CcbA525810356 USDT From 0xa01F7B…baB79006 to 0xF2AA3c…199D599C4430.99 USDC From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x872511…D8ac5DF4 to 0x705b36…589747840.026523158696015424 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64800.002294651625990142 ETH From 0x728017…fd21d26b to 0x92D7D4…19EB6312339 USDT From 0x11eB21…A543e961 to 0x324C9a…d95dB2f641080.4 USDC From 0xddc0fd…3d09AFf2 to 0x5F8DE0…A7fB628E4182 USDC From 0xf9e830…149762F8 to 0x50D354…975dE3991400 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea0.3 ETH From 0x0eb095…1C3d132a to 0x5c2799…a7063159648 USDT From 0x5CE379…4035e275 to 0x52E552…C8a964a627400 USDT From 0x47f7A6…8162FDd9 to 0xC39fd4…C53B43AF10 USDT From 0x5d3EbB…97Ee62F3 to 0xDE30bd…2eeFdE535000 USDT From 0xBF6b61…653DadE4 to 0x18bd81…E067fc741e-9 ERC20 From 0x84b536…8e4F1e9A to 0x0deDf0…6693D9C410000 USDT From 0x64FBbd…6148f673 to 0x56FFE7…2255157E1000000 USDT From 0x817107…B725ba23 to 0x77f68A…1598aa0b7.3 ETH From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f525259.644442 USDC From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc890 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.23096010810407677 ETH From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDT From 0xe6ed49…0430D0A6 to 0x230A42…35990bAa21456.222 USDT From 0x368F9B…C0b24230 to 0x10C6D4…8946db6e0.45880827766719423 ETH From 0x885014…4414E24e to 0x618aC3…B78802407563.189226 USDT From 0xD39a5C…dd87d520 to 0x7760e1…67E5033e10 ETH From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4721330.643284 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD31091 USDC From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0x28542a…d82033BE to 0x9F3F68…b09e7fB210.2 ETH From 0x4DaD8D…8DFADc3a to 0x6cbb6C…54Af57d55.38990003017e-7 ERC20 From 0x667317…D317A77b to 0xB76578…2a53722c25000 USDT From 0x7013BD…790c3262 to 0xB57C1A…B9827d982.1042e-8 ERC20 From 0xD05a87…ba74f44d to 0x5f82b4…f781748B8.204863662482449 ETH From 0xa1BEca…89089666 to 0x5E32bb…4cE8AecF1e-7 ERC20 From 0xEAf7D0…43599E82 to 0xCe5Fe1…2C4f5D770.89126583 ERC20 From 0xf248d9…Dad1A949 to 0xEc24a7…7328AbDb6767.35 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF09399.847321 USDT From 0xc6Cdd4…E6d806A9 to 0xeF577F…a98F9173750 USDT From 0x8f8e55…fF276E7a to 0xAabD45…db8b10231 ETH From 0x63F6Df…15865E5b to 0x87bF0F…c269d74e1 USDT From 0x7cB8aE…218Ef61B to 0x1f04CB…B2f8CB4c0.4382 ETH From 0x4f1A75…5AD16493 to 0x7E55dA…fa8B8d0011.207874282402553 ETH From 0xadD116…B0f5F8Af to 0x6b956d…456577c515000 USDT From 0x50b86B…3671E0ee to 0xb65e42…C39faA4e23.48 ETH From 0x69A296…89dee727 to 0xC1813F…F926c0A40.001419039763989054 ETH From 0xaDa1d8…708585e0 to 0x611396…0B25620E0.11933553971486761 ETH From 0x2ff9ce…474B6417 to 0xdA5292…Ea13537520000 USDC From 0x577f15…47a680E0 to 0x71F560…54c54d7355.88 USDT From 0x68931B…99Cd13e6 to 0x58972c…3ad9bEb917000 USDT From 0xB64243…292fB955 to 0x9C1B73…e891b120824700 DAI From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0x6Ba574…eAfad0c7 to 0x8661D7…9350857e4433.232348 USDC From 0x988A54…C5c37cA1 to 0xd6cC49…AbF4e67b3.35752438 ETH From 0xAf59db…925c5e9b to 0x557478…32eF8f99220 USDT From 0x35a0EF…5e2B8461 to 0x4fF8D3…22b4bb912000 USDT From 0xaB2424…D234F211 to 0xbF6B09…ED206ea72300 USDT From 0xAc377f…A3ff81e2 to 0x8202F4…4a844e5E5.3071251082165185 ETH From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x082C5F…Ed171B8A to 0xcE1544…2732764e1947 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0x6aa1bC…50f5c1a1 to 0xE7FAbD…4b7A557B1215 USDT From 0xB575d9…c3747D98 to 0x5fCaF0…1fCbCe5F3.000066001e-9 ERC20 From 0xbaF07B…1Ce65f0a to 0x6f1E75…CD4fB9ED0.7613982357978114 ETH From 0x10d6C4…0864e95B to 0x162e68…B6fD9ad374390 USDT From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.25 ETH From 0xd2b3E3…9C23877e to 0xFd348f…373141430.18044176351172467 ETH From 0x6E2dE7…40f819Be to 0x808166…AD151B8f7.5e-9 ERC20 From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0xe2Ff40…8720400d to 0x811662…32a97136670.471165 USDC From 0x341f81…FFACDA87 to 0xc9f1C1…07B2D1770.06590813723831723 ETH From 0x115Ee0…A9B4947d to 0xF4Bb8F…012f1B13375 USDC From 0x62680a…4AdcBc89 to 0xC6C3B6…34C3e3b41000 USDT From 0xe060C4…99dE9367 to 0x1624A4…1B2aFE580.23 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf0.017109583810136386 ETH From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B620 ETH From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f772000 USDT From 0x0Cc654…F27b1762 to 0xf0F27B…ac0e16E10.4972237654461767 ETH From 0xa08DAc…4BBfE153 to 0x6Ec584…bf9658fd1396 USDT From 0x7Ca4Bf…6c5DB1c5 to 0x642Fc5…4256d9C75 ETH From 0xF9C145…1C0a39a8 to 0x8Bc01B…dFC6F65D50 USDT From 0x961721…60Dc61CA to 0x9B3Ae8…C6D871D0485000 USDC From 0xa2F0Ca…F71D5f4a to 0x9c0970…49eCcBCF1e-10 ERC20 From 0x70Afe3…f68773e8 to 0x463008…674ab45E1 USDC From 0x2B36d6…3503F16f to 0xB19782…0171a5FF88 USDT From 0xbaBB50…cfDE6e75 to 0x973235…aBbD1EE1150031.806743 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xBafF43…49be0768 to 0x202f03…7A646a299.545e-9 ERC20 From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x634E06…B170c847 to 0x43793b…cdaea3a57.65839422 ETH From 0x8FB5eF…D97DB487 to 0x83AFdC…170eDaAa312597 USDC From 0x05ff69…c450F381 to 0x06Dc3b…9a3280341.999991447e-7 ERC20 From 0x0FDCC0…3e56BFC8 to 0x498a97…28F60149110 USDT From 0x7e61E7…fa075aA1 to 0x152876…B5A77D009.9168734e-9 ERC20 From 0x044C80…076CEd7f to 0x390126…2Bd280671e-9 ERC20 From 0xaAd695…88B49a6d to 0xF14ee0…4007C758300000 USDT From 0xc79740…6231497a to 0xDd3Dd5…D25092000.021 ETH From 0xCF3F42…9E577261 to 0x5E7648…c06Ce97e1486.86 USDT From 0x621074…02432628 to 0x0884b2…71CA643125000 USDT From 0x01b62d…65fCdc3D to 0x4a8233…D2C66e521e-9 ERC20 From 0xd48675…B4e23e55 to 0x820fc5…4E8F23d54793 USDT From 0xEa72F5…c22eE55B to 0x5ee3FC…672E363A1 ETH From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0x67D591…4216a9C4 to 0x03022d…0f7285E31.1627312091009299 ERC20 From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x3EA78A…04036B5a to 0x16f1ca…F6A01fDE0.0000020605 ERC20 From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a8462.48 USDC From 0x5DA004…0300a987 to 0x7FD9ea…2C95F6b030000 USDC From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0xdA534a…c0B3b69a to 0xb30176…67Fa1B0E13883 USDT From 0x547c82…ea74298a to 0xB91038…5157268f590980 USDT From 0xEc405a…608Fd579 to 0x835c33…DB3671B60.01 ETH From 0x7C7031…de103cFF to 0x1C3B99…99Ad9E890.9981962057273037 ERC20 From 0x5a1651…BEf2ED67 to 0x9B599c…8D758f8A0.05424 ETH From 0xEbDECD…d27822a0 to 0xffDBBA…180852BF500 USDC From 0xAa04CE…73E869cE to 0x3B5b6c…9AD4e5b9187.215958 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620004.220891 USDC From 0xd14134…cF3D48e4 to 0x31c591…3C97caC21000 USDT From 0xF30a09…15794995 to 0x6ca35b…0EEd37280.37 ETH From 0xB259c8…62599639 to 0x6AabFb…2aC37Ff4200 USDT From 0xAc780A…5caa84EB to 0x26a8d9…18B35cc26.3503e-8 ERC20 From 0x80Bd64…c3ea0C26 to 0x5935D8…5fbEe5fb270 USDC From 0x3559d1…b9eF3564 to 0x539590…f863eBaa361.33 USDC From 0x4c61C7…54d4E077 to 0x7bdE58…1a6dB8E2150 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x9abc0a…B50Eb4B0 to 0xC09fdb…f24b38541909 USDC From 0x437d24…9F5bbb90 to 0x9b565D…d9ad434610 USDC From 0x82Cc62…40141493 to 0x9b4178…9fe2605a134739.901 USDT From 0x753f08…8485B7a2 to 0x1395db…5e2b638911 ETH From 0x4af658…4B6C976D to 0x06699f…6c9212281835 USDT From 0x43f8F7…20c689D8 to 0x8a10A9…12F776bB357 USDT From 0x87d756…268201B6 to 0xF53030…7ddb7C061.5e-8 ERC20 From 0x017583…D4C8d0a2 to 0x49aCcE…fA66F0c010 USDT From 0xaF1801…F890F203 to 0x6B25BC…6d93Be692500 USDT From 0x4A6BD1…2b3DB4F4 to 0x308858…B585146a1e-11 ERC20 From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xebC26c…3e04E509 to 0xFd269A…7df74f1d100 USDC From 0xaF94BF…372C9968 to 0xe3B84f…b07E75741762721.564158 USDC From 0xa10188…7c78650B to 0xd1205a…A92576295000 USDC From 0x551A9A…118E5266 to 0xb790b1…3A6641161.000083 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x8Ac4Ad…bDFC5Afc to 0x1676Dd…19441EDe0.005722185600234381 ETH From 0xd40c81…CaB4F8A4 to 0x460F06…833649532.898391e-8 ERC20 From 0xdD7755…Ef391Ae7 to 0xde5B91…92b085b840458 USDC From 0x274078…1395365c to 0x27e5CF…904402451000 USDC From 0xfafa7D…85EBf73b to 0xCa9EF3…b2F6A7E412000 USDT From 0x47c965…BCBa96ed to 0xcfD3b1…aE826EBb100 USDT From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xa5bdEA…a8da8C67 to 0x5c043d…0FAfaaA251245.004332 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xb8b06d…30224fC7 to 0xfF63e5…aA68673921.667068749597984 ETH From 0x3af3BE…BB37C4d6 to 0xb2dCEd…fba358db0.222 ERC20 From 0x448680…7192C4da to 0x62E616…604EC55f5849.385347 USDT From 0xeB082f…Ef08d067 to 0x47DD8e…430A5def2e-12 ERC20 From 0x8e906c…18C524f6 to 0xc9BD88…c19340A7620 USDC From 0xB6AF8b…2545126f to 0x7c1167…04436Fa72818501.02 USDC From 0xF3DcEc…D11408d7 to 0x746B8d…C57cC3650.018481124629550903 ETH From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xBC90D1…304Ed74D to 0xC2260e…eCaBd2de5000 USDT From 0x32e356…57D8701A to 0x4Cf9b2…d0f67F5a1086.7 USDT From 0x7b3099…96c18dE4 to 0x9C6Ec2…56Aa1D9E0.896101 ERC20 From 0x11d5Ad…5b918aA6 to 0x008A66…ED0961158992.998199 USDC From 0x700533…F3c5C875 to 0xBff4a2…dC82030F40614.000317 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x8996F3…1946f7D4 to 0x6CB131…d1cf8dc6358 USDT From 0xa16865…306255D7 to 0x0fA961…aDbF53ce0.47985084716830545 ERC20 From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da040.004614110411048026 ETH From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0x582e17…FeCabf34 to 0x39812d…5ed8816f1.3813e-8 ERC20 From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c7548 USDC From 0xE83Eda…eA03A00F to 0x2b6b01…5D0Ba4b6137600 USDT From 0x16628F…485eeB15 to 0x463008…674ab45E1 USDC From 0x75EE45…c2582A7F to 0x064914…Ea4B3910100047.211944 USDC From 0x6117D6…D8941Dc8 to 0xE03E25…C3e3dfCF60 USDC From 0x6e4F0D…5A0CBF1c to 0x88f116…6d4A833E2.75 ETH From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae20000 USDC From 0xE73f05…499EcD27 to 0x2E306A…D6df9ad02000 USDT From 0x2Cbc3f…A5181944 to 0x8e8050…236aA3020.94 ETH From 0xe9dE0D…540dAB15 to 0x36DFc2…d92464483.639976e-7 ERC20 From 0x29D1f4…162caC71 to 0x7ba273…68A9da9825199.7 USDC From 0x84866A…84bcbb41 to 0x428F39…557Bd22410 USDT From 0xBDeA7E…f7bDFDfC to 0xDe9887…d000AfC58.59 ETH From 0x36F437…9E40A61E to 0x7aB2FF…192650961e-10 ERC20 From 0x376c55…31842444 to 0x579774…79786DA4159.75 USDC From 0xEe3368…7b0c191A to 0xCd060B…26f633651000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0x7B210C…B434387F to 0x3f90d1…e2DFF0917790 USDC From 0x615576…139a7a7b to 0x21fc8E…62aF55791.37e-8 ERC20 From 0x83F705…4354E2D5 to 0xC81Ab9…718c835610047.672265 USDT From 0x7A1659…6Db3645E to 0xa7Afa1…0Ca66d820.009388215306274017 ETH From 0xa5A915…c431d412 to 0x112F26…9a4b4CA61.28e-8 ERC20 From 0x8200e9…BB54f10F to 0x04ACE6…b710e2351e-8 ERC20 From 0x555C3D…776f6008 to 0x6535EA…3f38dbd72.46e-8 ERC20 From 0xF22F0E…b81B0ECB to 0x62d47A…B309beB9369225.361965 USDC From 0x5C3b7b…3621b4a4 to 0xDD6FD4…4fE6065e2.74401e-9 ERC20 From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349516000 USDT From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af195570329.23 USDC From 0xB34228…912C74A4 to 0x48c903…66a313250.001 ETH From 0x3228e0…16c170eE to 0xc2AD0C…244e643d3.5e-9 ERC20 From 0xC7A48B…114572AB to 0xdb8022…750304d0500 USDT From 0xEC02A8…0355B43a to 0x69Faa7…9c7C7397200 USDT From 0xE28E41…5E83B68d to 0xDFFa03…6ea4520B3.478571077e-9 ERC20 From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0x57E900…5Bca6Ca5 to 0x1E2461…5589249b943 USDT From 0x5F27e7…e077fAfE to 0x1346FB…8b83F6265.82e-9 ERC20 From 0x294125…75E2Dc1e to 0x3C929e…349419d38.71499392196e-7 ERC20 From 0x97fe7d…7bd6558e to 0x8F076B…7e2C57fe126.92374 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xD728fc…32a4d299 to 0x8B0762…102AAB14601.525821 USDT From 0x38b594…b171159B to 0xC4eD07…6905909d3.26648901895e-7 ERC20 From 0xfA3C60…6C8a6d87 to 0x55514B…89b611064.74092448e-9 ERC20 From 0x301A24…282d9f08 to 0x273ab3…91534Ae8325506.749999 USDC From 0x2e2aB6…BD9554ce to 0xacB3e3…13407abE2.972e-7 ERC20 From 0x2BB704…14aA4b96 to 0xBca789…C16896dC0.002 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x0af98a…D8255aF4 to 0xaedeA4…f487e0Fe6.07944e-9 ERC20 From 0x7E7dA3…98a56648 to 0x7f8472…96d126E70.72548 ETH From 0xb0358F…7262ef43 to 0xc7EE51…e988454b1388.888888 USDT From 0xB87876…c2B52948 to 0x13dC71…8a2aF867926.938979 USDT From 0x9b5f80…6f86D2FA to 0x2B496d…f6a4CFdb10000 USDC From 0xf1bEA9…d4dE20Cd to 0xd0Cf5F…0d95C34B4.547746245795327 ERC20 From 0x527B4d…D5cE897e to 0x136C14…AbE26EE52.003479940868034 ERC20 From 0xc7199a…23389F0E to 0xa17d8C…0e99e48D6050 USDT From 0x2BE69d…5715A986 to 0x6fEA96…93FFb5EF5e-8 ERC20 From 0xB0497d…f6f3FeFB to 0x1C3B99…99Ad9E899.99444008632009 ERC20 From 0xFaD032…27210AFC to 0x7C4107…772788c82.24 ERC20 From 0xA91DE9…d4384cF2 to 0x001938…25D937cc674.61 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.19 ETH From 0x9A111d…E2cD2683 to 0x2Ed2FC…12dF926a8960.139317 USDT From 0xdAE6c7…7679DAE9 to 0x10f9C8…B7A655841.6e-8 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000482431951911531 eth 0.000482431951911531 ETH
0x785742…6327658c	23405539	Sat, Sep 20, 2025 4:42 PM	0x6860c4…Cb7FdF8D	From 0x2054ff…6FEdEa05 to 0xfFa43f…C1B854be0.0367 ETH From 0xd15724…B02D2648 to 0x90bc24…1eEf5D5A0.033239855473108405 ETH From 0xa8e124…968022Ba to 0x25EF08…186D5A5717.227310357089948 ETH From 0x638DE3…3306c3B0 to 0x203212…04554B84100 USDT From 0xFDe8c8…D8b60D79 to 0x639815…507D58b5105550 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d3960 USDC From 0x39e34C…E49e9713 to 0xB80947…DdbcA33E229999 USDC From 0xB0B276…9E3B1e00 to 0x6a2Ae5…14ee883e0.007278025716395 ETH From 0x3a7cEB…d3b31596 to 0x856F16…4171ff9991.597672 USDC From 0x0df78A…10239471 to 0x60b696…5716b4b028399 USDT From 0x96Dffe…54E3E7b5 to 0xac5416…E09735aE1.8504905010683599 ETH From 0x2FBc56…35C174De to 0xBD7001…92703c90878 USDT From 0x7EB9EE…F9981d0d to 0x9617F0…65DC61ca240000 USDC From 0x06A9B7…3e745408 to 0x2426cC…a4e7FA5B1.9996 ETH From 0xe12d00…3C6FCe23 to 0x34923B…132FAB525860.888299 USDT From 0x745DbD…e675c17C to 0x87075e…eD5a4240690 ETH From 0x65B0d7…d690CEfE to 0x3F6a6A…1bc6A1a13500 USDT From 0x290470…E4cdd6a3 to 0x6aCe49…17e057671709.334104 USDC From 0xE8bAad…6Ac79a70 to 0x0d4D1c…823Dc3890.11 ETH From 0xB4123C…4A8E7000 to 0x226201…aBfBB40d0.01 ETH From 0x907845…97c8162C to 0x2F35Ed…e4501b7812002.292438 USDC From 0x040b66…05A02C13 to 0x301cF9…93F54AF7299245 USDC From 0x5F30A6…e0365dE3 to 0x06245D…961D05035 ETH From 0x864685…F8929067 to 0x55C190…b7f845D22.03 USDC From 0x93adB5…5D5e41a8 to 0xCF2DDf…cfb3AFe97128.430194 USDT From 0xF1E695…10d9c1b8 to 0xaa128D…BB305540800.11158 USDC From 0x720516…91c4b25E to 0x47e9d6…67d7473115000 USDC From 0xE8cE68…aee33D91 to 0x0C94ED…22839F28300 USDT From 0xfB17f5…1c77Ddc1 to 0xb7544b…0d48e5C5200000 USDT From 0xA8eCc1…04e070F5 to 0x6E2B7F…C1e7F8f85.053496171030314 ETH From 0x53E5B0…0670B011 to 0x6bc7d8…63030311931 USDT From 0x369fcf…F5696281 to 0xbFEe55…9dcf198f555.26 USDT From 0xb41a34…45800041 to 0x19Bc64…3A45Ad2F1.392 ETH From 0x1608e6…50FEb354 to 0x79A615…aa2db4E80.12611453 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF13353.706 USDT From 0x324639…94140A0c to 0x379542…A776cbB57038.05 USDC From 0xbD0Fd6…4F0E87b7 to 0x08FEdF…36Bb1c410.01 ETH From 0x4837E2…DB4726FF to 0x064F11…b28815A90.06605365361759724 ETH From 0x2c5158…59e8dF75 to 0x108092…98d7927D3.9515 ETH From 0x26AD58…6C4Ed3C1 to 0x3611b5…64a7FA480.1 ETH From 0x9F0d7B…2c85D2B0 to 0x797114…fFBc5A4022089.546752 USDC From 0x60A8e3…08c6fc6A to 0xDE9987…1830f18a493.979796 USDC From 0xb2Dd51…b3f125d9 to 0xb09939…AF7B73970.01 ETH From 0x9f4890…2f156106 to 0x002771…8a5132620.01 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2034837.58 USDT From 0x4376a3…128B2E54 to 0xf681D8…0FB7E229316.066915 USDT From 0xfBb7ca…F3d97AA1 to 0x211cdE…B23888B830.21 USDT From 0x7F124C…108e03A8 to 0x95766E…a33aB4a2561.31 USDT From 0xFF21e4…624D0904 to 0x8F3615…C7cc11374162.537463 USDT From 0x389410…e4e97B5f to 0xe61aC5…474400810.0287142652930871 ETH From 0x3aaE4B…222Ae4d1 to 0x4302Fe…FcFa288a4.741534158251299 ETH From 0x40fA7d…C061910f to 0x09310F…E161A55d0.1177 ETH From 0xf8c960…b628F2F0 to 0x82abD8…B29763F80.021979 ETH From 0xAb9B83…6518Df93 to 0x2fa153…2dCAb4210.01 ETH From 0xc3D446…4d61c267 to 0x99bB19…a06FD531105796 USDC From 0x10bD55…81926CE3 to 0x99eCCd…726F161e10 USDT From 0xCCf8e5…bE061CE7 to 0x09310F…E161A55d0.04 ETH From 0xCAB72c…4A4FD36A to 0xaEa094…6c188D6B250 USDT From 0xD81f40…C2788F38 to 0xc1F421…177eE90D1000 USDT From 0x61D76B…6499CA30 to 0xe03363…65C54F480.12884641496402757 ETH From 0xaDA8b0…Cd1eA26b to 0xe4f222…ADB072350.000595746841878916 ETH From 0xc3D446…4d61c267 to 0xF2cDD0…CeD2372A114900 USDC From 0x076529…E14B3Dbc to 0x56b233…2635b6fa0.04872131182964743 ETH From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB718.44 USDT From 0xa8537a…FE3ad30B to 0xa2787B…0cC192d40.000164010335519563 ETH From 0xaEeFBf…a7B07Fb2 to 0xAEE45F…AA2f07C41.221256500430952 ETH From 0x2A95E5…9d9142D4 to 0x265A3B…3aac77ee3652802 USDC From 0x7e62E3…b68e2ba3 to 0xf85448…D3d5C8D230 USDT From 0xD01C0C…520514Ef to 0x7A1465…FFa72E8F10000 USDT From 0xF92A96…7F8eCE56 to 0xd8820B…dB43d1281550 USDT From 0x9b2883…2CE87cA1 to 0x999663…a7098b9b519772 USDC From 0xA5c769…7aD2d5fE to 0x89cB7A…4b80202e504.760239 USDT From 0x943dAD…dF2DD3b9 to 0xD5c655…5dD3C115384.07 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78174863.67 USDC From 0xaEE4d0…aB2F07C4 to 0x1844f4…E152D3Ef3.170584234 ETH From 0x5aB9f7…0c4235b3 to 0x3dEbE8…67BdA9970.054106765168955 ETH From 0x6dF432…5A1E53EA to 0xAc041F…217a795E18981.5114 USDC From 0xD24348…1D683F2c to 0x796359…5A2Cb4711.14916 ETH From 0x509DE5…b074A282 to 0x7c0506…41Aa9B2899.900099 USDT From 0xE8Bff6…5e1B8Adc to 0xFaBDea…2C3657A4136 USDT From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000024 ETH From 0x72a5C4…Cac29e9B to 0x89F290…55f961e80.01 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.012552978431100733 ETH From 0x763058…B74C5236 to 0x3aa320…1A677B42337250 USDC From 0xd82066…1a66D5Db to 0xce7240…392F594B0.001 ETH From 0xBdc90f…87B1b6BC to 0x261d06…A0Ee738899.425 USDT From 0xC26271…bf2CaDDa to 0x8e26A1…4FfbADCD150 USDT From 0xFfEdfd…990084A9 to 0x626123…03DcBc89199.34 USDT From 0x43517D…ac94b2ea to 0x5e2515…Fc904304500 USDT From 0xF70533…6873c941 to 0x06638D…7097eea32.75482 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.302944 USDC From 0xf8cEF8…3fFd7dFE to 0xeD487d…CbA80Cad100937.278998 USDT From 0xAd7dbC…B09d319E to 0x98E8Ba…a1252Cd2146588.376895 USDC From 0xf53fcD…5C456f57 to 0xaB4366…9180F207912.33 USDC From 0x3BA9ea…A21B5aA7 to 0x2A85F0…1560DD809804 USDT From 0x8170A2…72d9C673 to 0x6f920C…7378f1A6350100 USDT From 0x6c7ef7…630918e8 to 0xA07b93…40CfC7571600 USDT From 0x936D99…fa68444B to 0xa5283E…e0FAae5610 ETH From 0xa0Aa9c…663a4931 to 0x85bb81…1F4014a015750 USDC From 0xd318FC…91239ab4 to 0x9d4076…0E9B31867282.08 USDT From 0xcc230A…Ed58A1Df to 0xE347a7…CdbE19640.004066384546156385 ETH From 0x2248B1…4219483E to 0xC6BdA8…4E9ac5FF1 ETH From 0xa72c05…3be61Af9 to 0xFDe8D8…a10461A73500 USDC From 0x1a07CD…A0356Cc9 to 0xCDE1e6…11952BEa2089.423827 USDC From 0x3BA9ea…A21B5aA7 to 0xb86c14…1313610c999 USDT From 0xB40942…DFBe7B98 to 0x089Ba7…166Ca62E1361 USDT From 0x7Df006…a89E0917 to 0xc100C1…2d63FD6e310 USDT From 0x714da5…71179b33 to 0x0318D3…BF1a6c160.045265325699237 ETH From 0x43e4e1…Ce71D198 to 0xDcdd53…59269a5d0.00014061367773077 ETH From 0x685d78…C19C37BB to 0x2Ecfd6…a79b2C870.05 ETH From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd10 USDT From 0x7f4490…23B286f3 to 0x1e389d…59d089041000 USDT From 0xb6b1E6…DFE8b678 to 0xD9A6cf…7a8AF4cf10553.082217 USDC From 0x04631d…68Ed5dd9 to 0x940D60…e71115fD699.99 USDC From 0xDa7e80…C90112a7 to 0x8a359d…dE353FC00.15042 ETH From 0x8F243b…1a490d6a to 0x4644fd…9168094C1750 USDT From 0xc4B710…2797736f to 0x830871…0BeDf46D2500 USDC From 0xf3b228…71d63636 to 0xe55F2e…3D928a3E0.08 ETH From 0xc3D446…4d61c267 to 0x89A825…94a7a33A30000 USDC From 0x45B855…221441e5 to 0xF6d4F2…BC5008a710208.954883 USDT From 0xe440Af…320FCED1 to 0xAf0F77…1316bf1f203.264151 USDT From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af500 USDC From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac303030.31517 USDT From 0x02cb2a…D247D6b2 to 0x8e3078…00f0B06a1511.88 USDC From 0x369004…6e464618 to 0x70bFA7…1A3224b697995.99 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.1322537119421936 ETH From 0xAb4001…5d4137d0 to 0x851a4E…5479a83B0.04287281040135655 ETH From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF407.550138 USDT From 0x7416D5…B9f23b09 to 0x386ea2…0c6b1A9a42.352 USDT From 0x8ec050…7F414E95 to 0xF7db41…ed895e3d100 USDT From 0x644D9F…bcb023f7 to 0xE39469…732B627b153.45 USDC From 0x2c11e7…9809f1A2 to 0xe8d92b…ec967Ab2879.887705 USDT From 0x644D9F…bcb023f7 to 0x0979be…95470baA914.29 USDC From 0x1ef753…4439AA78 to 0x8b88d3…039804Bd16.5 ETH From 0x3361eE…AC3f0A58 to 0x7D476F…CbB37a310.0246553 ETH From 0x1E8A48…d438dA56 to 0xa2a988…a7E47d2E20 USDT From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8235257.160809 USDT From 0x6803F9…6f5fB8fD to 0x377a36…34707A221 ETH From 0xfeD632…7c609AD4 to 0x939a27…14F0B0690.6418650641398075 ETH From 0x588aFC…27E68979 to 0x52EF9f…2199F0d07756.083153 USDT From 0xCc8709…84317f7A to 0xaEC778…3Cf14E4F750 USDT From 0x18910d…d34A9276 to 0xBE3B7f…03aF8cCf23697.780123 USDT From 0xe5bFEe…F1700fC4 to 0xA8909f…162a2F4b3016.36 USDT From 0xD353C7…90Bc318C to 0x3dEbE8…67BdA997465.909012 USDT From 0x57dBf9…f284976B to 0xDcAE7C…80d16A830.000586352670981404 ETH From 0xfD4232…A43CC441 to 0x117DcD…6606F9492250 USDT From 0xFB7476…f8C1571b to 0x27a72F…c9E79C100.17256388300542425 ETH From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa5500 USDC From 0x4f67D2…DdF85a62 to 0x83E761…a5A8dcf00.00004409601610812 ETH From 0xD7b565…fE2A5399 to 0x0578D4…54A6e3470.2 ETH From 0x934664…6503d9F5 to 0xA80626…cC4A37420.000108 ETH From 0x9C1870…8061ef20 to 0x59bff7…41fd07f429229 USDC From 0x14F8dc…186cF116 to 0xE257DF…1a1d9fb81.3072664405095724 ETH From 0xFdde64…7bdf80E4 to 0xebaac9…B225747f25000 USDC From 0xFe6B41…7f4152D2 to 0xd970B9…09A72F930.05 ETH From 0xC1Ed42…2d6338a4 to 0xf4f56e…8b33f7720.06498208717899855 ETH From 0x9FfBe6…1E9329FB to 0x0eFce3…dD1c27477128.175268 USDT From 0x98289F…b98E3B8A to 0xd0C557…E94c59df0.000582789935175861 ETH From 0x5C8964…8Ce712a8 to 0x763f12…b291F8F621884 USDT From 0x08ef47…E1b54Cff to 0x95766E…a33aB4a2772 USDT From 0x6AB325…3BbF9Aeb to 0x397afB…d762BA50100 USDT From 0x1B343F…1Fb8f5fe to 0xb536ad…D9d98e121456.93 USDC From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB880000 USDT From 0x0d7AA9…38780a41 to 0xe70735…5e3D3D53599900 USDT From 0x929a3a…9Ba2CC38 to 0xF7430A…cab6168A168690 USDT From 0x31Dd84…62BF65cD to 0x1828Ca…e8E639980.00043340795173569 ETH From 0xF7A7B1…669A4D16 to 0xF479Ad…0C1d501B13.46 ETH From 0xbc8cE9…31AEA859 to 0xfA5DAe…6FA903903335.755982 USDC From 0x714925…342F89Ec to 0x4C39fD…CDB2d3670.009546 ETH From 0x8b8Ba6…4537f9bd to 0x3a0b3e…945de8094915 USDT From 0xFA9c92…826540E6 to 0x54D6cB…0E72C709406 USDT From 0x542dA0…d085B216 to 0x2F50A3…14158187576.083248 USDT From 0xf8a7a2…7aB7A35B to 0xF41b63…8884824349.950049 USDT From 0x9a2EBC…48352A53 to 0xa2a988…a7E47d2E24.672163 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a91 ETH From 0x0FEC8e…a28fC5Cc to 0xa2a988…a7E47d2E59.773108 USDT From 0x4249Ee…CFcFc9bB to 0xf13fff…8d4788773550 USDT From 0xA73cCB…e7029BcF to 0xa2a988…a7E47d2E20.04 USDT From 0xa611bc…67E03842 to 0x6a2Ae5…14ee883e0.008841399794523053 ETH From 0x3BA9ea…A21B5aA7 to 0x5d45De…8314421a70 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c67188.9 USDC From 0xC4b6C2…Eaa91b95 to 0xac22d2…956ba6B412413.998198 USDC From 0x3a46a4…48c7213A to 0x23901A…835B9ffa24211.57039 USDT From 0x0B8C6c…75cf493d to 0x02A317…1C98CE3c0.011960162808515 ETH From 0xC16a83…05f144Cc to 0x4A49c3…B717B0384.228499966697399 ETH From 0x769921…Fc548CaD to 0x7Db5e6…89ec644A79.976807 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e2572248.7 USDT From 0xC84d49…F04bdF45 to 0xa0C794…C79E9D82498.8 USDT From 0x53868e…8DF0Ed74 to 0xAaec82…F2cD1D916 ETH From 0x003233…8d2839fE to 0xe7689e…1D97D7d20.020233569916293655 ETH From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998 USDC From 0x3B4775…e1c39092 to 0x7E04cf…09ebA9242536.253699 USDC From 0xe91b13…5295A78e to 0xfB30c9…6bAF862E0.0059802 ETH From 0x558743…8CE0EF72 to 0x68e531…78E07b040.2061342086947045 ETH From 0x355f7c…09428454 to 0xccE408…C2a3c10C3.9982895395848326 ETH From 0x6E7674…96af0107 to 0xe5057a…bE8167BC0.000106541777530889 ETH From 0x8F006b…Ca0c7497 to 0xdB7d76…ce4718ae55 USDT From 0x9FD71a…0eF6F2Ef to 0xb7D059…4168C0500.2 ETH From 0xdccA33…Ac5DEF93 to 0x851a4E…5479a83B0.20195854469723298 ETH From 0xD9bE91…7ee2F5Fb to 0xa2a988…a7E47d2E21 USDT From 0x6D901b…8e05396E to 0xa85eC9…41D2E2010.008825063781805 ETH From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B90000 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB3000 USDC From 0xc3C1eA…A7F07453 to 0xf681D8…0FB7E229180.8217 USDT From 0x36e206…8c1228d7 to 0x7Db5e6…89ec644A48.670793 USDT From 0xDE54fa…9dF27719 to 0x956aF9…5740feD20.297581321723264 ETH From 0x41DAc9…00d75A83 to 0xf893B2…D936138025000 USDC From 0x02498a…20f0D211 to 0x71b8d6…dA0deC60820 USDC From 0x147A10…63C9e2aA to 0x943701…56bAaDD725186.39 USDC From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6280.8731013019530101 ETH From 0x0df78A…10239471 to 0x60b696…5716b4b033366 USDT From 0xF51062…1E227cC3 to 0xac22d2…956ba6B4537 USDC From 0x4d6f73…e52Aa0b8 to 0x43C4C9…b320A49246848 USDT From 0x46BdF7…C0Bf9579 to 0x3a515E…160172AB0.22646936 ETH From 0x45733c…87855DC4 to 0x96341B…4Cb08d35200 USDT From 0x12710f…70cBb07a to 0xa2a988…a7E47d2E90.794637 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB3000 USDC From 0xfD5386…91D708aA to 0x4B064d…84dc070f4.44785802 ETH From 0x229e7F…38Bf4370 to 0xF96D73…254c414d5 ETH From 0x3691a5…97e42Eb9 to 0xCC810a…1f71a90D940.555112 USDC From 0x7756dF…462D5014 to 0xaBA4EB…42C094f41546.103896 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A16787 USDT From 0xdd7Af0…F833DD0B to 0xb38B5a…32bC111330000 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.045386 USDC From 0x35Ae42…20762458 to 0x5c83aD…28a71e30924231.57 USDC From 0x03dA81…1C764509 to 0x723283…69b9d2933048.880591 USDC From 0x405acC…293347e4 to 0xa2a988…a7E47d2E30 USDT From 0x67B824…cc143E53 to 0xE14675…17e76Bb91998540.116442 PYUSD From 0x96c956…CA86757C to 0xB11F0C…06B201237000 USDT From 0x6C2c54…128a5dA1 to 0xFe5be0…7B0658B38.000491516909596 ETH From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x3FEff3…B8be277c to 0xE7E888…5a92C97c10000 USDT From 0x8b033f…C039C730 to 0xa2a988…a7E47d2E20.85938 USDT From 0x746844…5166B177 to 0x631C82…38A98cD10.004394771084129706 ETH From 0xf113E4…F8c973e9 to 0x297cfe…B521072d7.9 ETH From 0x53A0E1…9B1c7f52 to 0x8Ec67c…F5Fa84b01100 USDC From 0xAF3F36…7Be128dc to 0xe088d4…b391b4871.1169222512256614 ETH From 0x9C3716…4819B9b3 to 0xe42406…5ae90355124.99991384958035 ETH From 0xE1d879…366d4404 to 0x876036…111398D34 ETH From 0x414c30…2e7c883D to 0x5F250c…A45819E858516.461932 USDT From 0x894e15…a90Ab945 to 0xDd4082…A605AD3d932.427407 USDC From 0x27e69B…B70FbB7F to 0x79A069…6228630455 USDC From 0x3d4d87…52E5e796 to 0x44a0a5…e30fa35F0.02234476920275 ETH From 0xD75603…5740121D to 0xdB73b5…78B78d4f101 USDC From 0x06A9B7…3e745408 to 0x9f3B9f…316B87BA0.00916442 ETH From 0x1eCa9b…E4354Fb2 to 0x848b91…DDc6199F21349.04 USDC From 0x40dD27…0209B2AB to 0xCCf79a…3410106a257.608036 USDC From 0xaCF44b…1A1f9fF2 to 0x81a210…3766C2f81204.641784 USDT From 0xEE5d2B…8b48eb40 to 0x038F10…0a0cC0c11960 USDT From 0x39b404…D7a51813 to 0x669b87…8F3b17496300 USDC From 0x17d079…e3A8Dbf4 to 0xde0ac9…45A1eC1B35000 USDT From 0x643FE9…e2fEACdf to 0xB4Be1D…E133503D100.25 USDT From 0x4Ec613…0758F83C to 0x2C26Ee…8e488aac47672.020146 USDC From 0x5aa157…295c3E0F to 0x31CA02…9F382a1c21934.25115 USDC From 0x74AF16…123800d6 to 0xa6f65A…cE201A4C14605.394605 USDT From 0xef5d4F…A8Ff079f to 0x2bcb73…3cc91EBF0.01550718 ETH From 0xaA8722…30454B5a to 0x785ABB…97D01B010.021445099473093907 ETH From 0x059446…2D7e05Ba to 0x4A5725…231567200.025 ETH From 0xc09cd9…C075565F to 0xd87941…ED5EcF250.005 ETH From 0xb52b80…2B932843 to 0xc8AC6B…DcEDEa722000 USDT From 0xBCfE79…9E2cE0ee to 0xF75fcB…1e9fC91A25000 USDT From 0x76b319…5a8Cc2C1 to 0xa2a988…a7E47d2E45.291098 USDT From 0xCFF489…Ca62e489 to 0x54D6cB…0E72C7093195.674168 USDT From 0xFf2FCB…586F4fE9 to 0x26c51C…d01eB6C671594.45 USDT From 0x90A57d…E06D1dA6 to 0x8Df62C…b2c9AF6c0.001075 ETH From 0x9d337F…2f2840dc to 0x3f7919…742C81DE0.029984736702279 ETH From 0x07032B…91786D39 to 0x429e3B…EEA671fa0.001289095029507385 ETH From 0x037f0a…Fe9F007e to 0x39bb07…e919f82820273 USDT From 0x93F1A1…B7ABd4f9 to 0xCe6110…BF4be94950 USDT From 0xFAE202…A6D3C867 to 0x405751…10473Ae8671.29 USDC From 0x0fa670…9bc80432 to 0x8e8B15…50762227601 USDC From 0x06A9B7…3e745408 to 0xF14B19…9834836a0.00397167 ETH From 0x736DB3…52Dc00AB to 0xC7eb7a…b28fe2412.7741626031022766 ETH From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5219450 USDC From 0x711469…37E3A2ac to 0xd6CeD2…04bc3bAA2.0916305340850494 ETH From 0x73dC1f…56299A17 to 0x6Ba16B…710485fE0.3 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf760750 USDT From 0x6E7674…96af0107 to 0x10320C…DC0273160.000096401052033842 ETH From 0x966c66…D3E39ADC to 0xBA42F3…7a63d8dD0.06431409423278804 ETH From 0x03F356…D068d5cd to 0xF49718…619575DB0.003 ETH From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0xC45621…ccb6FbA3 to 0x31f2b6…9CAcb9A11593 USDT From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6250000 USDC From 0xab9040…3821BDcC to 0xac22d2…956ba6B482.997159 USDC From 0x91eFd3…D778B0eF to 0xF1AB4d…CD5ed02A945 USDC From 0xA50452…4D43B2F8 to 0xF2ca77…89f06A290.2947695347 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.008142316039377564 ETH From 0x93CfbF…999e66a3 to 0x698608…f7a021D2112427 USDT From 0xb7EdA8…FB90815F to 0x0e1d1a…786032cc75992.86968 USDT From 0x7B184e…49385194 to 0xb936fA…64c3831C465.47 USDC From 0xa85fb5…0dD2E201 to 0x130285…4b5892e90.45418158511249807 ETH From 0x856ed3…b7e93eeB to 0x4E2cb2…ff7Ac2021.2690110257012686 ETH From 0xB8F140…1ca23592 to 0xD2BA8E…29dcC2860.33 ETH From 0xe7652a…257FA1b0 to 0xb1D437…469af4140.06 ETH From 0x81Df81…481f9Ef4 to 0x9e9e8f…f69d48E70.05879205448504106 ETH From 0x96006E…863693a0 to 0x29ef69…c2f297D62 ETH From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a97744.242694 USDC From 0x1B9722…481998db to 0x5123B0…C8Ea17734844.668013 USDT From 0x5DbfB9…af15F7cD to 0x682AF0…acdB40866487.5151 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C2901 USDT From 0x6E7674…96af0107 to 0x81FD4c…9ECf64e80.000105816680154671 ETH From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8427111.850057 USDC From 0x4c9235…ACB469e0 to 0xdc1A27…4005D3730.110445 ETH From 0x8A6817…2b29C390 to 0xc177eE…C088F6ae0.02 ETH From 0xD11634…fa33CD83 to 0x146C70…5B37abbc19956 USDC From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9339.305337 USDC From 0x0653fA…fe665c4f to 0x4726F9…175dcb038716.327358 USDT From 0x4a2D0B…B51cc61C to 0xE3411E…0e50EE7c1 ETH From 0xeA8649…1FDbe6aa to 0xCCf79a…3410106a48 USDC From 0xd50F0F…d72Dad74 to 0x224301…D3346626709.36 USDT From 0x16fA1f…34cb8333 to 0xF1AB4d…CD5ed02A947 USDC From 0x3f14c3…aa168630 to 0xEDA03f…80D2BC65100 USDC From 0x36e174…eE006458 to 0xE347a7…CdbE19643.900499 USDC From 0x7FCbc5…19a6FD2f to 0x88B7ef…E69cF03740.011243 USDC From 0xebd312…8E9F363B to 0x31e4Ce…568d4A2411360 USDT From 0x02270a…EAB9C096 to 0x06E333…ed7256CF50000 USDT From 0x58758a…69b21FA8 to 0xD3A068…4A961B5351043.842514 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x83dc71…07bCC8c8 to 0xAEE45F…AA2f07C41.019988636758586 ETH From 0x52e3FA…39783197 to 0xB6947C…C4E33e042150 USDT From 0xde08B6…36D800B7 to 0x58338d…66910131100 USDC From 0x0F751a…220007f0 to 0x0aC3C4…B4FB18550.005033045383617047 ETH From 0xfe3Bbf…06085ef8 to 0xf6f982…670573F93730.188 USDC From 0x74441C…a54F8d78 to 0xCe6110…BF4be9490.008790254251324443 ETH From 0x8927ac…5364a661 to 0x84D881…77fB3D5F10000 USDT From 0xe4f49f…D872cac8 to 0x58338d…66910131100 USDC From 0x60A8e3…08c6fc6A to 0x6d0670…7fa46dbb145.530557 USDC From 0x230c8f…8B46f5D2 to 0xCCf79a…3410106a158 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f7747357038.05 USDC From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f35121.131048 USDC From 0xCcdbC5…AD949e5D to 0x95766E…a33aB4a2744.8 USDT From 0x0a4fed…8a3C1f96 to 0x62c4c8…A6EC65670.057471 ETH From 0xf94D9f…B65b8bdA to 0xD5c655…5dD3C11540 USDC From 0x74e078…ecBb1E72 to 0x2b15e8…C84F6F991 ETH From 0x843b40…f624F819 to 0x4C39fD…CDB2d3670.04274 ETH From 0xD7cf58…c60112eA to 0x00f148…3EB7D1150.14203294283449308 ETH From 0x076280…00406fF2 to 0x003092…8b2839Fe0.02045013054760748 ETH From 0x69B58f…D8ee15F5 to 0x58bE74…96F682e488922 USDT From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b828.8583 USDT From 0xa4F234…fE370Cc8 to 0x6Efc71…C985915926.011074407449303 ETH From 0xbAa483…Fd70112F to 0x851a4E…5479a83B0.163496315010198 ETH From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE21695000 USDT From 0x287535…08aD74C0 to 0x3615Cf…0A0D44190.022204 ETH From 0x428F73…99cd5e16 to 0xE3Ca95…5E24ec900.10901555 ETH From 0xC74257…9b48F3eE to 0xd29763…F0A251bf0.003 ETH From 0xb9362E…D0c3831c to 0xa38f8b…8dE7667c0.000083640363454828 ETH From 0x5c7351…2cC0729d to 0xa2a988…a7E47d2E45 USDT From 0x5585B8…51867657 to 0x9fe887…880C745a3136 USDT From 0x8e23b2…596aed8C to 0x110115…b3E2C0511692 USDT From 0x4DAb5A…86BAC169 to 0x40978e…85Ea396e3400 USDT From 0x3a4d2F…88fE1096 to 0x7c0A7E…178843ac262 USDT From 0xEfbc8d…7D84E5f6 to 0x27f1D5…4b18CDaF225 USDC From 0xD97bBc…Fc154a20 to 0x130D1E…97d3d2Dd1e-9 ERC20 From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa303.072734 USDT From 0x2CfE75…BB40CfBC to 0xf49443…E2FE332f100 USDT From 0x545AdF…0FeBf809 to 0x39E1E0…40C6c8c30.007622025142077064 ETH From 0xb83925…C3D5982f to 0xE2aDd0…c689b02c4000 USDC From 0xef74B8…9B48DFd5 to 0xCe6110…BF4be9490.15482980773959 ETH From 0x6E7674…96af0107 to 0x5E3Caa…E8a3700b13986.013986 USDT From 0xfd3E86…64B9B22F to 0x358a4A…B686A2bd2201.8956 USDC From 0x6E7674…96af0107 to 0x80cD13…40E1c1F311000 USDT From 0x6eAEfD…7867B58c to 0x123432…bD6F4EAe100.33580381493617 ERC20 From 0x0C8644…39e48995 to 0xB2F0b5…8659f297515.509 USDC From 0x890D13…b908f2f2 to 0xbD74b9…B2a11eE5210000 USDT From 0x7E32B0…B8Bf5C27 to 0xa66072…80b1D56C1000 USDT From 0x93d0C3…E0972C05 to 0x007ECe…A9C424Bf0.0009 ETH From 0x83cb2E…ae08C09D to 0xAfbb1C…15c67A1B10663.834375 USDC From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0xC42267…03e0d61a to 0xc43B75…cB8d69175 ETH From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B4135.187689 USDC From 0x44223A…bAeA5d57 to 0xE347a7…CdbE19640.001505183318144435 ETH From 0x239Dc0…d969f78D to 0x2006Ea…156F73020.0026 ETH From 0x243E74…2F101f04 to 0x95766E…a33aB4a2704.01 USDT From 0xF2EEE8…482418bd to 0xf681D8…0FB7E229310 USDT From 0x3e807a…bd1B8C8C to 0xbCF277…73464C9a34443.21 USDC From 0x24e9E5…2F90D74c to 0xCa5898…275d82210.00005809514557977 ETH From 0x190B06…989D6539 to 0x54D6cB…0E72C70910050 USDT From 0xb9362E…D0c3831c to 0x3eb55A…C45Edf140.000102183333539465 ETH From 0xa25fD0…E0251e2E to 0x867726…29D259262000 USDC From 0xD3717B…57824349 to 0xa2a988…a7E47d2E71.050939 USDT From 0x538333…da04F94A to 0xe23C2c…AF43b81710000 USDT From 0x18911e…Ac34D999 to 0xb09939…AF7B73970.01 ETH From 0xa520a3…dd739266 to 0x9771BA…87aCdc4E43.347425 USDC From 0xEF0eC6…aC6E69f9 to 0x95766E…a33aB4a2818.11 USDT From 0xfAF20d…41b20b26 to 0xde4817…E760FB798000 USDT From 0x301Da3…38e1d0E6 to 0x224ef2…4DDDA3883717707 USDT From 0x682438…e91feE7B to 0xCCf79a…3410106a298 USDC From 0x3Aa740…92dBDacf to 0x3fF1C0…352499721500 USDT From 0xC19E9a…ec94b5b2 to 0x1EF55b…C088d86e23000 USDT From 0x10633b…eEF61C99 to 0x426444…5FEDB4840.09861837 ETH From 0x9481F8…7E91d0e0 to 0x90Dc1B…3c5BeE460.3184203804355375 ETH From 0x88b9E2…CCA2E215 to 0x541e91…4FDf59d020 ETH From 0x1193d1…50A5Cf20 to 0xb39b08…a1E21ADE25754.540254 USDT From 0x8ddeE5…F2B2530c to 0xCd3bBa…62fed3BC18000 USDT From 0x6DAa35…C1AaF120 to 0x3dEbE8…67BdA9970.065413913537487 ETH From 0xB7a2Fd…178f8D9c to 0x069BA0…36BBdaB12776078.790469 USDT From 0xa8537a…FE3ad30B to 0xbFcF84…35f357ca0.000156727389370771 ETH From 0xA5e6f2…8aBA7709 to 0xD7D44D…b4c503C9332000 USDT From 0x08b4fb…890856e6 to 0xaF1728…813336461000 USDT From 0xF6e335…d0A7DabA to 0x594849…4d591ae450000.08 USDT From 0x831c3F…15c83741 to 0x89A608…6Ce63B2C18000 USDT From 0xe65C1B…f2B5560a to 0xfCB160…12CAF5B736086.70492 USDT From 0x239f7D…2105584E to 0xE8D073…29F11A3e14100 USDT From 0xa611bc…67E03842 to 0x6a2Ae5…14ee883e0.012449297522598 ETH From 0x9C0348…D90330BE to 0xC2c96e…763A28112500 USDT From 0x1FD70D…25896CdF to 0x4c089A…75537523100000 USDC From 0xfa046D…B95DfE7C to 0x1aFb0d…45e156bD2.5 ETH From 0xa05Bf9…30B077E4 to 0x136c1E…83d54B880.029800352998915 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017840225.861358 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0x0C711F…07D4Cc5e to 0x420E97…03baa1D415 ETH From 0x75df78…805d9F8d to 0x4A5725…231567200.02223 ETH From 0x06F694…3E081E72 to 0xEdDf6a…C6128684120000 USDT From 0xc6F866…5C9BD379 to 0xCb0D49…5D37CAdf365190 USDC From 0x977921…BF2CBfDf to 0xf84000…928E5bD46000 USDC From 0x6160f2…58D91A3c to 0x77C423…9528532928191.992015 USDC From 0x7f679A…Ad62a2a9 to 0x2e51EB…43C877b2999.562956 USDC From 0x06A9B7…3e745408 to 0x7B6D1b…467559E40.28800598 ETH From 0x40Eb52…60F8Beac to 0xE9221C…a2CED46C1000 USDC From 0x6A24e9…F2eE883E to 0x92753A…dc3c7a3d92.8 USDT From 0x706b38…e339742C to 0x2b6027…05a4077F4060 USDT From 0x677f2d…161944ac to 0xf36a54…C637e2062798 USDT From 0x1db2D1…76E2076c to 0x8df066…3DBb9f381.1 ETH From 0x6DB597…45EE04Ec to 0x6de026…F140d21F10037.59 USDC From 0x8CeCb8…EcE4E817 to 0x9be10f…99b71b76150 USDT From 0x462838…e7ab47a7 to 0x03943a…5d7f46731.081263136759985 ETH From 0xAd746c…579d64Ea to 0xb768B1…02585bB90.2847 ETH From 0xEDf375…aD7339eC to 0xCDdE27…E82CB06E2700 USDC From 0x516aF3…EFFae902 to 0xd83bf0…7AB3d1D722331 USDT From 0x4EEEC3…E393e101 to 0xF66F82…30d21d160.01 ETH From 0x1FD64E…47e39ab8 to 0x37f38d…d073b4c6150000.39 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34245 USDT From 0x18D888…807d43A2 to 0x587d9B…9f0FCF7120000 USDC From 0xE44E76…55D80D55 to 0x5378d2…8D3faE090.00006986368904307 ETH From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896500000 USDC From 0xEd3fb9…96A1C898 to 0x0EE747…AF09eE506.4602611326266155 ETH From 0x0d8D19…5ab31Ada to 0x6842bf…8Bf6885b41271.569355 USDC From 0xf1C109…Ce05Ab8A to 0xc7cEE4…9F24E37d2316.384092 USDC From 0x65438f…7D8d3703 to 0x7D82AB…4674eEA620337.107513 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1200 USDT From 0x8e34a5…5Ac6936F to 0xca6e1f…9425E56b1.25 ETH From 0xa93073…76f4Fbf3 to 0xA37C48…53cE81e062789.712977 USDC From 0xd00776…f9131eD6 to 0xdFa6b7…559414542 ETH From 0xD0B0BD…B29043B3 to 0xa2a988…a7E47d2E65.217331 USDT From 0x09d60D…759691c6 to 0x3F6a6A…1bc6A1a120 USDT From 0xAd7dbC…B09d319E to 0x176A7b…F4a63F5A23431.500422 USDC From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12236263.736264 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA249.750249 USDT From 0x939f5C…E0f2520e to 0xa2a988…a7E47d2E20.320072 USDT From 0x0446Ec…80d99bdC to 0xD6d81e…C9eF2DE533000 USDT From 0xC7c495…04F2b2e1 to 0x038db2…D3C2e99B1007 USDT From 0x9789c9…0Dd3Ce40 to 0xF7db41…ed895e3d50000 USDT From 0xcF6c64…42366222 to 0x91776d…6D252DEb0.028315835160382 ETH From 0x0d55aa…5728F020 to 0x246786…F3000073600 USDT From 0xC95F18…8704567F to 0x038a3B…ca5a2bA950 USDT From 0xB8064B…2B7F8352 to 0x59F0e2…Aa6Bfb215000 USDT From 0x343963…58120057 to 0x52677B…b6048A8d60000 USDT From 0x1657a6…9d6E1319 to 0xA3964B…3Ea4dCFe30049 USDC From 0x8aCFFE…51e8228f to 0x1dF92d…2bA2D288200 USDT From 0xC40C6a…420650D0 to 0xF8E848…A455303e0.06482109350427157 ETH From 0xD0f19a…4482DB40 to 0x596c2f…5880BD8F0.4649931 ETH From 0xcFb77C…6FD6eE13 to 0xf55bAd…3B605ADd0.425 ETH From 0xb01b1b…Db3010DD to 0x27B5C3…d480C66B6250 USDC From 0xEdB8A3…30526A4d to 0x64b628…3c10f7e0234.273237 USDC From 0x4e6b32…0d9fD1c4 to 0x851d59…DB34Fbb810 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6416500 USDC From 0x9Fc14E…5d4d15F1 to 0x9904F2…A8C7170710896.785031 USDT From 0xcD255A…77491e66 to 0xa2a988…a7E47d2E66.86 USDT From 0x1e7916…1a601166 to 0x7fac47…87e5B03F28633 USDT From 0x625E52…459fdDD0 to 0x332A9c…13E2b09625000 USDT From 0x7401C0…8A3B90d5 to 0xb43C6D…1a34E7d8376.39 USDC From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC925 USDT From 0x5A57D7…3945166f to 0x224301…D334662610 USDT From 0xC8644F…1c7d661d to 0x84949c…F538C568500.0836 PYUSD From 0x751eE3…b5003DD1 to 0x7Db5e6…89ec644A68.964 USDT From 0x953F59…18A6f17a to 0xD80619…86ad99cC30069.93007 USDT From 0x4d49dE…2D7772C4 to 0xaAB225…a0E053970.14805944 ETH From 0x2021Ac…E8CA356D to 0x6a4163…283B031E100 USDT From 0x0a0b32…aDaA9342 to 0x0B587d…0deF22fe30690.846451 USDT From 0x801431…21727c8e to 0xe9eBe1…C1D964972998.8 USDT From 0x3Bd455…6704c9e5 to 0xCe6110…BF4be94998.987093 USDT From 0x917804…7eb03004 to 0xf3564C…b73376dD3900 USDC From 0xF4d618…1FAB1bD9 to 0x95766E…a33aB4a2346.67 USDT From 0x644C43…Cd2B3AA2 to 0x45b75c…740245670.01202 ETH From 0xDf9c07…772D85A7 to 0x27Bd08…2c2C7b3e7027 USDC From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3013 USDT From 0x333809…E22318dC to 0x380f78…9dc5664310000 USDT From 0x66CF0f…7E2B298F to 0x66610E…7b03Ee0e4.66 ETH From 0x155aD5…1F669a9b to 0x8EeD61…7296a7f50.00979 ETH From 0xf7D6cb…E9cAC3bA to 0x4ac807…c71F4B8d13.1759 USDT From 0xe95aA6…8FB341E9 to 0xb7cA61…8f8E280c1.100505 ETH From 0x56c1C4…AC989e16 to 0x3D5459…AdA2BBbF950 ETH From 0xb5E4d2…62DFc24e to 0x068Ab5…044Cc72410 USDT From 0x4b7d78…C2D4e0FC to 0xd5CFD3…CfBb60A41674.44 USDC From 0x3a3c3a…0642620E to 0xFE8FA7…6b18Ea6a3250 USDC From 0xC86200…DA4d71f7 to 0x7045E3…7969ABff5924.672976 USDC From 0xa2E98C…F307D9a7 to 0x809fc8…A9461830250000 USDT From 0x7C7711…A5BDbdcC to 0x4bC901…745e41c50.010277752778208952 ETH From 0xD3D6c3…7D26A94f to 0x02A317…1C98CE3c0.039981415348075 ETH From 0x706b38…e339742C to 0x794c3e…c955b6Ec27665 USDT From 0x937097…373e4592 to 0xc1bd83…2076B965104984.24 USDC From 0x6ac1E4…Bb72b0aa to 0x640B72…F8fA57441473.328502 USDC From 0xDDF73E…52FeD038 to 0x6E2B7F…C1e7F8f84.046 ETH From 0x65B7B2…85294B22 to 0x6ddA36…696F34366000 USDT From 0xE291cc…5c0ad342 to 0x5c28a5…9748fBBF835.059723 USDT From 0x1a112A…7f3dC246 to 0x854827…8Cb3589c710 USDT From 0x7bF5d1…4E315324 to 0x989002…260519d2400 DAI From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC44638.959496 USDT From 0x2cB8C1…A6D4Ed23 to 0x7491eE…F0096933169.31 USDT From 0xC7e029…d9AaFdF1 to 0xe00890…F958A28533000 USDC From 0x4cbE78…238E8882 to 0x6760C3…7ec105170.50847 ETH From 0x8A70d3…47B694E9 to 0x60E2B8…1379257415000 USDC From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe5000 USDC From 0x8b4F33…515B3b8f to 0x0C3e03…F11712570.05 ETH From 0x138acf…f81EEB78 to 0x6d5E42…DB7025E51312.899718 USDT From 0xd3D16F…27c5f24e to 0x661d11…C51C2D640.018536739858327815 ETH From 0xb40C5a…7308CE1F to 0x37bf04…0654cAD04.371876602120794 ETH From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3353750 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c400000 USDT From 0x3d53ab…79670614 to 0x943D17…29E1e18E2000 USDC From 0x187C32…52858DA1 to 0x760919…DeA4be2e1.0783508134000186 ETH From 0xceFDEb…dF586500 to 0x01E7a0…0281A0101171.712774 USDT From 0xcBf7c3…636f79a9 to 0x458eB3…bC1c5e202591.484211 USDC From 0x229F5d…6322B0F3 to 0x20652f…b927f1Fb3600 USDT From 0xa6370d…DC20181e to 0xD80619…86ad99cC42158 USDT From 0x4711F1…ec8241F6 to 0xFc40fE…cfA48C49982.1 USDT From 0xA32dBB…792daDC2 to 0xa08E93…E75620A262 USDC From 0x9D950F…697fD83d to 0x470bbb…03102f9424541.288118 USDT From 0xEfbc8d…7D84E5f6 to 0xb21DDE…A8b67742475 USDT From 0x064434…Ce3DBF8d to 0xDB880E…740f97b7797 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E74150000 USDC From 0x511D3e…1310C84D to 0x95766E…a33aB4a2421.85 USDT From 0x1db2D1…76E2076c to 0xDFe166…D0f509140.8 ETH From 0x86abB5…e20d28d6 to 0x464597…2BA5f1D129000 USDT From 0x6A24e9…F2eE883E to 0xeED939…eEb59cF80.002056819808025734 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10995995258526844 ETH From 0x22bc4c…F73521d9 to 0x4F205f…0F98B9b15.65 ETH From 0xf8c960…b628F2F0 to 0x2524Ee…3b458Bdc0.11414922 ETH From 0x96Dffe…54E3E7b5 to 0x172953…eFBF2f993.200837628 ETH From 0xFfBb8D…D22Cd262 to 0x9d6638…17B0C242123.760337 USDC From 0x43B6B6…fFd10d7C to 0x9C9458…CB7BEfD82 ETH From 0xc89C0D…1C1eA8aE to 0xEb001e…4f774735113.300557 USDT From 0x691754…aDAD33e8 to 0xB62335…442CDBc311 USDC From 0x3BA9ea…A21B5aA7 to 0x966006…67EDD769601.8725 USDT From 0xD886E8…25f1F0E7 to 0x96bcc6…CAa1603a4219 ETH From 0xcc868C…4327a7D6 to 0xF8F667…ACDDdDDD31500 USDT From 0xec5130…e1edD1C6 to 0x593b0D…6fC772033706.11 USDT From 0x21E875…d8160A85 to 0x587DbF…8A5Cf99e17.87 USDT From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000106003319829278 ETH From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed21000 USDT From 0x9DAB49…63Bc13B0 to 0xF3c265…4445815f342 USDT From 0x428F73…99cd5e16 to 0x167618…b6dA2cf50.34884976 ETH From 0x428F73…99cd5e16 to 0xA77e45…5b86b0e60.01684065 ETH From 0xFcfa72…99EAfB74 to 0x23405D…9a37554611048.8603 USDC From 0x3C9dbE…33074344 to 0xc10a1F…95Adfe9f0.187489581254117 ETH From 0xa759aE…5BA348Cb to 0x6d5E42…DB7025E50.064757 ETH From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x2e753E…B9027998 to 0xc2b064…d456eDC34729 USDT From 0x08b4fb…890856e6 to 0x87dd43…b9433d602500 USDT From 0xA0a9Ea…8Ad02320 to 0x0b9094…24379433110 USDC From 0x241c21…BCFd21f0 to 0x9A14aC…f4512a1547999 USDC From 0xF22093…5d4Ebafd to 0x7C580b…f034A1B225000 USDC From 0xC21c1c…1401B067 to 0x7AaDcA…9866f721111071.93 USDC From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0x64ff15…2941a1F9 to 0x59fc20…55079bad10000 USDT From 0x414Ee6…6b4D9450 to 0xE6d8E5…02301B5C200.041208 USDC From 0xAeDB77…4BA55683 to 0x19b4E5…3e6b2a0C401606.43 USDT From 0x252E3E…fA1bEdeC to 0x86fc97…2d9bD5850.12829725 ETH From 0x5cc142…45144Bde to 0x0b9094…24379433221.701068 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA10311.12 USDT From 0x50aaA3…bE600E90 to 0x49E48f…70705aA7247 USDT From 0xFd0E82…78e3e39C to 0x95766E…a33aB4a2308 USDT From 0x259fbf…44163B8D to 0xbA8c1E…88840cE039979.3805 USDT From 0x65b8ad…A46Baf66 to 0x3C7508…317E117029552.56 USDC From 0x159689…A1fD29a2 to 0xc60D91…9D7d6AfC0.17170656 ETH From 0x0570E1…6dA28c45 to 0xe38398…A2DcdDF45130.56 USDT From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC42486.89 USDT From 0x56D660…Fc610d5b to 0xcE620a…99cF6423383870 USDT From 0xf8787d…B7b20D58 to 0x8316e9…9067534b1000 USDC From 0xFF21e4…624D0904 to 0x21F5f9…1B3869c08333.33 USDT From 0xf2e8a3…C147F941 to 0xbd28FE…28421A025.375731368252651 ETH From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6281.1858715042448886 ETH From 0x885f3A…dCE6Ed88 to 0xA72C57…5EE61Af925000 USDT From 0x7d3F48…Acb3B93E to 0xA5776B…1b0fe1Eb0.005 ETH From 0xb4e461…DBbc40CB to 0x37A2f2…C0dAbBAd0.005764415074167 ETH From 0x393101…4d1090b9 to 0xE176B8…F21B6BeE0.00439803 ETH From 0x261E9F…FBBa58cf to 0x5C6579…F3A37f1B14000 USDT From 0x2F4F20…08A17075 to 0xebB93A…331F5e760.2 ETH From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3250000 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd2690 USDT From 0x81c7Ae…3E3E1794 to 0xdc1A27…4005D3730.107495 ETH From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.21415293946324707 ETH From 0x007cA6…7D3b1CB9 to 0x767A3B…d9eb12721.2136078 ETH From 0xECd7ee…BA89eDDa to 0xec4aeA…cB587845143000.00501 USDC From 0x7b72B1…a99588f6 to 0x5e4a01…41ab491132712.33004 USDT From 0x9173DE…4B4eBfe9 to 0x26e09b…1C979b620.04342746 ETH From 0x2fB389…31309052 to 0x29a8E3…1bAC362981.310848 USDT From 0x4f67D2…DdF85a62 to 0xF52A8e…5CA85F330.002150534918144 ETH From 0xcb5206…7A9Af30A to 0xa2a988…a7E47d2E20 USDT From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D95764 USDT From 0x1A9f93…73DD8C45 to 0x5C7AA9…AAf0f5dA1 ETH From 0x2c2f78…B598bFE3 to 0xA3f372…c1C36dbE2.56 ETH From 0x3295C9…12a7ff26 to 0x4438DE…b32f83Db4745 USDT From 0x1c2908…9373B078 to 0xFD0DB4…Eb60aA7990000 USDC From 0x306afD…18088dFf to 0xec4A1a…A23904076 ETH From 0x2405D2…D657842d to 0x6bBF56…266ad905123.335102 USDC From 0x55b674…1aF399d3 to 0xA421E7…8d431EA10.0121387 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18208657 ETH From 0xe0E21F…02C69214 to 0xAccAb8…3a59931d0.0099 ETH From 0x4278dD…FeD90D6a to 0xEbF64f…dd29b8340.09962376782148613 ETH From 0xc61Db7…3B033697 to 0xcEe7aA…0DF43Aad3500 USDT From 0x778106…065c36dE to 0x281dD4…0E140b0411.738246 USDC From 0xd318FC…91239ab4 to 0xEB1c43…Ef263c554638 USDT From 0x4264C2…cecC91d7 to 0x728ACa…c519511F34900 USDT From 0x615c27…D1d63D53 to 0x661d11…C51C2D640.007605789787383506 ETH From 0xb498BD…48676679 to 0x356868…AFCB51f00.24655025 ETH From 0x618218…F06360a6 to 0xd6B39C…C81216a7167 USDC From 0xe78066…f247fE8f to 0x2Cedf3…2B09F11A0.02 ETH From 0x428F73…99cd5e16 to 0x7203a8…36Fe533E0.0163914 ETH From 0x1B5dCe…281596Cc to 0x577f8F…261Bdf34501.49 USDT From 0x26bB75…05336337 to 0xdB2F03…b0b4E4637841.8 USDT From 0x4da756…7dAa08a7 to 0x1c72F1…a3319841170 USDT From 0x0D37c7…c9b720Db to 0xAe5529…0a58Bd3E100 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d23444.07533 USDT From 0xE69010…63AC5C81 to 0xdc1A27…4005D3730.01104 ETH From 0xD74377…616b41c1 to 0x4D1F8d…E8D817D940209.09 USDT From 0xb1a112…d95B103e to 0xcc13f0…4F650F141 ETH From 0x63B716…AE012D4F to 0x46859e…44b802D75442 USDC From 0xb45D4D…505111C3 to 0x1992AE…03070CF5260 USDC From 0x428F73…99cd5e16 to 0x852Bba…3Cc72c680.16214288 ETH From 0x9789c9…0Dd3Ce40 to 0xF7db41…ed895e3d30000 USDT From 0x5D4aA3…567C0178 to 0x46FEDc…0f82670E0.04392166313254631 ETH From 0x24129C…3cB3468a to 0xDB880E…740f97b7353 USDC From 0xfDf3Ab…c49812CC to 0xD1863c…b13F69E37282.890226 USDC From 0x401a34…ff8c9a5F to 0x4F6857…FEF85a620.005926666275747792 ETH From 0xCE6008…09339141 to 0xDE6D7e…6010dC510.000196387093323691 ETH From 0x5f6b0c…Cfd89466 to 0xa2a988…a7E47d2E20 USDT From 0x7CF171…dF649629 to 0x7fB2E7…1B429255643.5 USDT From 0x799d0D…F7FDae39 to 0xD74c94…631A634850 USDC From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0xc39b7E…DAb38cb6 to 0x6CDdA8…13eE6eb310 USDC From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b41622.459016 USDT From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.747183261031314 ETH From 0x873de8…6fC16988 to 0x1D3c00…8604A9c650 USDT From 0x165914…2CfC853C to 0xF56cA8…A5Ceaf4577.09 USDT From 0x1A5d8e…CAEBE542 to 0x9FbBBD…831bc4A620.894482661554413 ETH From 0xc60c94…620138C7 to 0x56D728…1D5Dc3450.28692394882535477 ETH From 0x5478C3…8F5520ea to 0x95a91e…8811854434650.0027 USDT From 0x9c8654…B85B1e6A to 0x70FC63…EdAe37e00.45714 ETH From 0xc79740…6231497a to 0x8D14dd…5F26e66710 USDT From 0xE862bE…4A1F8Ac4 to 0x65bed1…1FBC73B27000 USDC From 0x6A86c3…219E5309 to 0x7ED754…A92fFF4f98.87745 USDT From 0x1C4190…fE1250F2 to 0xa2a988…a7E47d2E52.230797 USDT From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469140000 USDT From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF47 ETH From 0xf72aa3…6e31Aaa9 to 0x346a95…0E4D764e0.03991775785150618 ETH From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0072 ETH From 0x7A9A72…880cBac4 to 0x117a2C…A47B9A0110 USDT From 0xB7Cdd0…F0F7E002 to 0x49827B…6bbF7D874227.99 USDC From 0x3320F9…123C0Efe to 0xc3c491…5488fdD510 ETH From 0x1C1F13…B5e40828 to 0x458eB3…bC1c5e202259 USDC From 0x26bB76…7665454B to 0xc06d25…F77B993C99.900099 USDT From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD550000 USDT From 0x344Df3…E2aB741d to 0xef5c7b…6aaf847b30000 USDT From 0x20803F…C1d3d122 to 0x1bB9A1…55d9cde10.6 USDC From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xCbd1D7…93AEa960 to 0x82c323…084Ea7021800 USDT From 0x951218…4667AD5E to 0xf5043b…b166f3c41000 USDC From 0x56D2A7…5dc9BB30 to 0xfA5DAe…6FA9039015967.94 USDC From 0xDe9fA4…a400aFc5 to 0x80e9d1…5cD861A58.58999372628164 ETH From 0xe6C74c…8Df64D4d to 0x43F65F…5466940928000.0001 USDT From 0x06A9B7…3e745408 to 0xce79da…bC86F7300.0039491 ETH From 0x7E24F0…757BC1dD to 0x504A4B…Bd62EFA81 ETH From 0x8272aD…DE3E8074 to 0xa6f7ba…7555c49C0.005012864273479298 ETH From 0x27a141…8510c481 to 0xa3cCd0…52Be6D3E5.60559 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA53479000.006343 USDT From 0x22bD9a…FaA898A0 to 0xbE585C…75C5FC9219765.3175 USDC From 0x96Dffe…54E3E7b5 to 0x00F439…4f2aaFA03.450813248 ETH From 0x6e8B72…414C4E86 to 0xa2a988…a7E47d2E23.5 USDT From 0x065A52…00443b3F to 0xB1C6D0…2B726b1835244.012556 USDC From 0x872B13…54F01DE2 to 0x9Ff969…7622d5500.2607226835972519 ETH From 0xF54c29…44fbF571 to 0xD0B96e…03f6828C0.0048 ETH From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0x461f24…09088D66 to 0x2986C9…d57f606414985.014985 USDT From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0x4b5f55…5A32477C to 0xE9D4a3…FFf73065129036.00873 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xd82A0F…2A31e344 to 0xCe1859…47cf6b780.01 ETH From 0x9b5A57…876F0D95 to 0x81a210…3766C2f84949 USDT From 0xFb9A84…e12776A2 to 0xc84587…367260750.1669854782217172 ETH From 0x0cbB18…2BeEe136 to 0x32c018…282A5E4e0.005113913868400063 ETH From 0xC90D0f…08C40deC to 0xeA0521…77E0a58E0.002 ETH From 0x3BA9ea…A21B5aA7 to 0xF61D3F…EC69A140106.5614 USDT From 0xD3A3F4…8148D99B to 0x57b86c…720960A6279 USDT From 0xB028A4…63D13691 to 0x3AEcf6…E780e6281.3297966970883992 ETH From 0x30C3fd…b9817428 to 0xb1D437…469af4140.04546632133231807 ETH From 0xAa2e7d…eE6aAC15 to 0x4cd93B…31f13FB711150 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A63.416562 USDT From 0xE79382…dA95EF17 to 0x583128…bBe9B7e95000 USDT From 0xb84F88…907343CC to 0xa85eC9…41D2E2010.022077489971522 ETH From 0xE0189c…886F96d9 to 0x8b0846…Ad65a9381300 USDT From 0x439D34…BE2Ad4a8 to 0xb09B61…51325A241 ETH From 0x6Bf723…0C17035b to 0xEe7b59…6432bb971 ETH From 0xa82047…4cC35565 to 0x050307…e2fFC63F231.11 USDT From 0xFbC626…7327DcB9 to 0x93472D…44B7078f6516.145963 USDT From 0x00867F…5f2C545B to 0x952D71…66b0ea1872.331324 USDT From 0x8b81e9…0bcDae73 to 0xd1d1ff…C87f52dB1500 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C912.707111 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xf693ae…21D2A900 to 0x0b9094…24379433219.583753 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd0440000 USDC From 0x361718…Ed857aE2 to 0x808B49…Fe22f2550.2537912285495735 ETH From 0x54AFA4…35609D90 to 0xBd9CAa…B5CBE0060.25133079656782664 ETH From 0xf555a7…40C9E90C to 0x519906…56E168CB1721 USDT From 0xc65e47…1058D12B to 0x224301…D33466264497.8972 USDT From 0x1fFD51…DA6E4834 to 0x30f448…8f594cC61 ETH From 0x3538eB…8F5F1b58 to 0xD80619…86ad99cC41552 USDC From 0x4982f2…fD9dF401 to 0x62afc9…14168Fa3100 USDT From 0x8cA806…5aA107d4 to 0xaD7F6d…dcbB9c7211200 USDT From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5640 USDC From 0x23b088…5A6C6465 to 0x7Ca257…197C05a394340.578939 USDT From 0xcE4286…2373BC62 to 0xa2a988…a7E47d2E44.63 USDT From 0x0A0954…6A1A5AB5 to 0x57F704…0CeD1f170.405599 ETH From 0xB812b8…eB7AE71C to 0x77A800…363cb69C1.9 ETH From 0xCf9Baf…A679571c to 0xb10bdD…BcD9Db854 ETH From 0xa6C734…2d773566 to 0xCe6110…BF4be9490.05666176356188 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB9998.87 USDT From 0x428b0F…57934770 to 0x669fFa…97d80A3756858.48 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x342E45…9367f4cD to 0x5A1C6D…76a64FB420044.106661 USDC From 0x1b6106…65f2735d to 0x6eA01A…f9f4A72D11.94828 USDT From 0x38691c…ba37f5Be to 0x08FEdF…36Bb1c410.225 ETH From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A25000 USDT From 0xef1D10…B765989f to 0x3dEbE8…67BdA9971000.82 USDC From 0x3940d4…6c629BE5 to 0xAA56C8…E38070a024 USDC From 0x77311C…0BCf3A69 to 0x0af85c…bf0F88686805 USDT From 0xa85fb5…0dD2E201 to 0xC1BD73…Fe74414a0.11752136752136551 ETH From 0x73A202…1222F4c5 to 0x0Dc365…4b4D422311 USDT From 0x975291…Bd9c9F06 to 0xBDCC0D…C3962cbd1.4 ETH From 0x364895…87E02366 to 0x9b6C7e…eB515c51198600 USDT From 0x6fe395…9eA7208b to 0xa2a988…a7E47d2E70 USDT From 0xE2942C…aC5aaA93 to 0x364522…c8041B6240 ETH From 0xde2388…E4212c6F to 0xa2a988…a7E47d2E26.068157 USDT From 0x39b404…D7a51813 to 0x733cD5…88a9473D54 USDC From 0x5a25A8…9FA31088 to 0x03EB7C…e338ac87303.56 USDT From 0xC753d2…2468BB70 to 0xce790b…C110fC6B2064.679694 USDC From 0x2ce157…1AfAc2CF to 0x9DA3Cc…A8E733960.05 ETH From 0xEb1F84…7239A6F2 to 0x9F7a58…c71047330.000084043119195166 ETH From 0xf7387C…5F6ED903 to 0x4c904F…eE12D2d20.00525687425129446 ETH From 0x9a7528…A3F9eE9c to 0x54D6cB…0E72C7093544.560746 USDC From 0x92E6F7…698C4a79 to 0x3AEcf6…E780e6280.024746221444559863 ETH From 0xc8E470…5407230C to 0x88886b…fC58F946202.36180886922565 ERC20 From 0xF976ED…fFb8D9eB to 0x2F021f…297Da589700 USDT From 0x6ab995…8d78Eb94 to 0x5A16F3…7Fd73C9e6000 USDC From 0x4714A5…A2c3B2Fd to 0x771140…9a90842C7.7 USDT From 0x9DB7BE…669ab879 to 0xc8a8E9…B135B4805 USDC From 0x73E5c2…aE2379FC to 0x6A0c76…d5BbC6362.720821949802584 ETH From 0xf8c3df…b37B4391 to 0xd8820B…dB43d12830 USDT From 0xE05244…1E58DE9C to 0xe4a24A…5567F3403000 USDT From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0xe775D5…81b8447a to 0x58338d…669101311899.934271 USDC From 0xE78EC0…3d1484DA to 0x4F6857…FEF85a621000 USDC From 0x4C973C…97D30953 to 0xe0803A…6b32C5970.009661087190302535 ETH From 0x8Ef81B…3DfedCd6 to 0x4C39fD…CDB2d3670.383412 ETH From 0xBed848…De866cF4 to 0x55FAd5…08289074100000 USDC From 0x7ae0b2…b67A930A to 0x3FB51b…9Cb862B9121043.369205 USDT From 0x0e3468…4068ADC1 to 0x5DAa56…A500a98712393 USDC From 0x2966E9…A1506d8c to 0x593C50…0e7e47346365.43 USDC From 0x57cd64…626190aB to 0x8e1724…3d49030d18446.191895 USDC From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.3 ETH From 0x2b52e6…889CC785 to 0x9D0415…E4CdF0C5277875 USDC From 0x9D1daf…30d22431 to 0xCf6e5A…b6c180Fe30941.605554 USDT From 0x88d5C8…41DD1e72 to 0x06E547…16301aCd0.000152829679175878 ETH From 0x549691…C23a3EB0 to 0x6ab8cF…Fe00A0a83780 USDT From 0x06A9B7…3e745408 to 0xE75b40…63098DFB0.6496 ETH From 0xEFaf35…4971393a to 0x4301FF…f92D14F250000 USDT From 0x2bc239…83f68422 to 0x1AB131…f40AE64a12125.929269 USDC From 0xA904F0…529De727 to 0x3b7B1b…299103aB130000.0025 USDC From 0x221C1d…5040761A to 0x5f0295…988Ad5da1532.465749 USDC From 0x18A0A8…56402e08 to 0x7E803b…db74752020000 USDT From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.75 ETH From 0xCD4F38…6AD09916 to 0x4cd93B…31f13FB720810 USDT From 0x1BBF6b…4EFCB1C0 to 0x063143…F72d6fED100401.623863 USDT From 0x2ef3d8…5Fc7a0C1 to 0x6A034c…244560A34 ETH From 0xd1783b…2Ede78f1 to 0x85970e…C46d68763000 USDC From 0xB5bB1a…74634F62 to 0x9B0671…08737D881000 USDT From 0x2054ff…6FEdEa05 to 0x592b74…8eE55EBE4.351 ETH From 0x2b5429…b3C0b574 to 0xC49Dc8…C0F84e3D21057.17 USDC From 0x73717e…67b6AF29 to 0xa2a988…a7E47d2E46.87 USDT From 0xE5DBd9…625A139f to 0x4A7D2A…aF951C720.22354589046545412 ETH From 0xd1F5B2…9eC87264 to 0x54Acc5…BB62cFc6468.933177 USDT From 0x3F4a00…e11B9F7F to 0x4A6359…5433fbC20.08164142013390271 ETH From 0x2973CE…215d6162 to 0x745e40…9c06b6ef22500 USDT From 0x6f6D74…e056015F to 0x298e69…9994ad8A12000 USDT From 0x46bCC7…9ace2Ce5 to 0xa2a988…a7E47d2E84.71 USDT From 0xe49514…8Ba344b7 to 0x661d11…C51C2D640.01157738384364989 ETH From 0x20abd7…15646C0D to 0xa2a988…a7E47d2E15 USDT From 0x0110fd…1065Bb1C to 0x948fe4…6efB175F0.032246686689957574 ETH From 0xC7e029…d9AaFdF1 to 0xC9F966…8b0d8f5D0.019039940899055568 ETH From 0x2b67cA…c2fD9af2 to 0x314F4d…DBCce8F60.001 ETH From 0xE35370…D2dDd23f to 0x7Db5e6…89ec644A400 USDT From 0x64018C…D9Fba2b5 to 0x05d211…735AD84C5991.132324 USDC From 0xf2D71A…e7e351eE to 0x8D4E02…9fF9B8dD103.164426 USDT From 0xFd8a45…38EAB9F2 to 0xb3EA91…15F681F11016.43 USDT From 0x48F0Cf…C11d434c to 0x5C26fD…26da0Ea610000 USDT From 0x3D5b7A…d0267C7b to 0x468E27…dDf9e3F20.075 ETH From 0x7C7993…f8db8cf4 to 0x4De4A0…59D294B123092.164515 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD050 USDT From 0x6c6D67…D92d8af0 to 0x6555b5…672941E4216836 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.002547512827615076 ETH From 0x6B2A70…6A45f557 to 0x3AEcf6…E780e6281.0989553437202164 ETH From 0x3e7F37…6c5Dd027 to 0xDe53cc…5c8fEA7C2734.996891 USDC From 0x0A6394…73d6e64c to 0xac22d2…956ba6B479 USDC From 0x6dC392…C34aC243 to 0x354Ca3…936B21C535378.737303 USDT From 0x201ca0…b88d46Fb to 0xb32790…f4e56e880.0062938 ETH From 0x80b08B…2736B49c to 0x5303EA…C52e564C2623.26 USDT From 0x0B4F39…d64AEd8B to 0x57ec7a…6dD61C400.72 ETH From 0xD981e3…19946518 to 0x3ea14a…3507D1492.8514092292386075 ETH From 0xE291cc…5c0ad342 to 0x332ece…F7D4E376105.971501 USDT From 0x7bDDb9…04807e1B to 0xf0A6e1…8636d82411502 USDT From 0xB13821…db28410c to 0xdc1A27…4005D3730.21622000000000002 ETH From 0xA9AA79…51fa1c57 to 0xF9D918…DA2f99882.16361236 ETH From 0xbb8971…e9385d62 to 0x91561F…b5d22fd681.76955668989089 ETH From 0x851410…75ec0a2E to 0x18738E…2D642386100 USDC From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF71.64 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0xc9f67D…A90d8f5d to 0xc7EBC8…14AaFdF110000 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961550000 USDC From 0x930b3D…3De3E947 to 0xF28FaB…3fcaDA57529.059184 USDC From 0x0C3f3a…82E45558 to 0xc32456…83cfeAdC38028.709552 USDT From 0x8cb6FE…F2661979 to 0x58228a…92b3801e5000 USDT From 0x175e2a…4e67b840 to 0xa2a988…a7E47d2E20.19 USDT From 0x7288eE…9E00BB22 to 0x7Db5e6…89ec644A25 USDT From 0xaC55ee…67eDF8CC to 0x3F6a6A…1bc6A1a120 USDT From 0x07A0e1…7db5D030 to 0xf41a95…caFd8b9a231.27 USDC From 0x052EA1…b61b2D03 to 0x174915…f1231FA82000 USDC From 0x35cbdF…AB6607a0 to 0x48F365…7f10f05C13.133629782363805 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b8 ETH From 0x737b82…D9b606Be to 0xAb110C…94ca051010071.0015 USDT From 0x0E85A2…a14933c7 to 0x544a78…A297CB08100 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9428952.97 USDC From 0xc41781…68fD62e7 to 0x7A2904…421593C6600 USDT From 0x524453…C913d71f to 0x3d87A9…e3d7051428.69 USDT From 0xe608c0…0bbD0ae5 to 0x4C39fD…CDB2d3670.020473 ETH From 0x668365…FEfB08E3 to 0xBB2E4C…eb8B20830.07085692122947947 ETH From 0x4C7e19…9ba5e141 to 0x8B17D8…139E00f23500 USDT From 0x6e37Df…16B08008 to 0x71b8d6…dA0deC60500 USDC From 0xcD6189…B4acB5A7 to 0x9E9D15…eDeC84c714 USDC From 0x196481…509B0FDf to 0xAaAB72…94A68e7e1000 USDT From 0xD7d21b…6A45f35d to 0xCe6110…BF4be94920 USDT From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB6056.576 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e72150000 USDT From 0xd7551B…342EACff to 0xc108Ee…DeBE984c4000 USDT From 0x6cF0a0…E72F465A to 0x9e7533…2fEf03430.9741147113445638 ETH From 0xD8dEe4…5eE6e124 to 0x397afB…d762BA50100 USDT From 0xB47EE3…351853a9 to 0x661d11…C51C2D640.015665550270314414 ETH From 0x255cea…30E59760 to 0x397afB…d762BA50300 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096712193.535525 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.699771 USDT From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b10 ETH From 0x086305…14B379ac to 0xC484f3…5F0F88Fe0.18303458 ETH From 0x6D5B0e…489847A3 to 0x4C39fD…CDB2d3670.057373 ETH From 0x473036…826bCa30 to 0x3dEbE8…67BdA997301.369747 USDT From 0x917B2c…60252dEB to 0x878B7c…DDDBb9B6180.93 USDT From 0x36C097…cF9761fa to 0x10A1D5…66e312582500 USDT From 0x71F422…61A791aE to 0xE719Fc…0B18da3610000 USDC From 0x31a9Dd…26A94Daf to 0x7804bb…6495a49B1 ETH From 0x35ED0A…Ccd8F8C5 to 0xc98e0D…c22b250814708.82 USDC From 0xc09cd9…C075565F to 0x7a1801…11a022300.005 ETH From 0x1aC06b…3E2cA338 to 0xa2a988…a7E47d2E74.730652 USDT From 0xE788dE…8D46b945 to 0xCcaFB7…020e71EE26.34 USDT From 0x086305…14B379ac to 0x7a3f35…677686a00.02354981 ETH From 0x7da5fd…481b6C93 to 0x314C6D…2b8BC76b2 ETH From 0xCB583E…64A045a8 to 0xB012E2…6a4588A81149 USDC From 0xc07A3c…eF955401 to 0x787e80…db8C3B290.25688544671 ETH From 0xcD87b4…2BE65Bb2 to 0x05a0e9…FEdd52Db1.546479001 ETH From 0x0c2A7B…93E764B6 to 0xdc1A27…4005D373224.863479 USDT From 0x793ECA…cbcB60b6 to 0xf9C67a…0B4Fd3710.01 ETH From 0xC613eD…13c02e9b to 0x6c1b81…91a53F8B0.2 ETH From 0x8f7B9A…79D0166B to 0x7EB0eD…A81053e420002 USDT From 0x9fa1b7…77160b15 to 0xe9aC96…Af06423D20000.0022 USDC From 0xc6cc70…aE202706 to 0x84f529…52F9788A696.05 USDT From 0x811Fcf…293bb35c to 0xc57d0B…646A0eC2248 USDC From 0x314929…5Fa6f353 to 0xCdf0eE…8dfDdfF20.8564614468279019 ETH From 0x6dA842…7CcFeEE8 to 0xC111D9…7f1AC6f2100 USDC From 0x3BA9ea…A21B5aA7 to 0xA61313…834d43cF625 USDT From 0x40D8d7…29350Da2 to 0x5303a0…799080271500 USDC From 0x544a6b…76d6c099 to 0x44a0a5…e30fa35F180.69 USDT From 0xAC9b92…FA776111 to 0x3f17e7…5D40c091200 USDT From 0x57f6f6…33bd2007 to 0xa2a988…a7E47d2E100 USDT From 0x6f0631…9ed3F5a9 to 0xa09156…7f5B319c22931 USDT From 0x5C9125…f6273726 to 0x7Db5e6…89ec644A780.55 USDT From 0x2A852A…AdaBF386 to 0xaF519a…498E80e67.450250400358861 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2391 USDT From 0x0382a0…23cfF320 to 0x98C22e…888eb0890.00265309 ETH From 0xa7bb77…C45AAAC0 to 0x57c67f…B5D3c8EF430000 USDT From 0xD9A10D…4e8Af4Cf to 0x2E515A…F9e9747610550 USDC From 0x872e39…e08D66cc to 0x208584…eA7008b7275000.0029 USDC From 0xf62A90…1c80CE71 to 0x7d4F93…d64060221529 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648394 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4760 USDC From 0x90b483…4768C561 to 0xB58229…cD815467240000 USDT From 0x25509A…14dC0111 to 0x224301…D334662629998.8 USDT From 0x4fA147…7fd42D2F to 0x48e8E3…4D91737A40000 USDT From 0xAA8c84…E7aC25B5 to 0xFe5239…8B194a050.001 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3590 USDC From 0x4336a9…c30dc4d4 to 0x086C3C…3Cf750B66 ETH From 0x806c3e…3Cc3F856 to 0x02A317…1C98CE3c124.52231 USDT From 0xD87D2A…209c4D5C to 0x4BA197…E3eC07382790.63 DAI From 0x1305f4…4f1962e7 to 0x1100CE…69e874C50.01 ETH From 0x5418E9…31E9B2Cb to 0x30F7d5…C576a4373922.999419 USDT From 0x3716Dc…F3C709bB to 0xdc1A27…4005D3730.011098 ETH From 0x673392…6fc71938 to 0x965f09…c70605fD1020 USDT From 0x5A1739…AEEf896c to 0x156590…c4ee2E1b11 USDC From 0xe85d3c…f372979D to 0xB85481…059FE5aA73 USDT From 0x7b09FC…4e0f9918 to 0xB751BB…A791a349299.861046 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32358723.96 USDC From 0x7cE80B…0b8f3103 to 0x6f3095…7eAb947a0.003 ETH From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903901240 USDC From 0x25F598…887d3a00 to 0xC24265…23B9746672 ETH From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d586.333504 USDT From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D20610000 USDT From 0x1D31F3…25DAb756 to 0x95766E…a33aB4a2249 USDT From 0x5Cc940…C3A00d1F to 0x6b38D5…Dfb0F9f863038.09118207141 ERC20 From 0x5CDDD3…F162cB52 to 0xdFc2A9…666dA387581.395348 USDC From 0x159689…A1fD29a2 to 0xB8A3e2…d5E3887d0.036792 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65273.15158 USDT From 0x687364…36810c3b to 0xdc1A27…4005D3730.9387825000000001 ETH From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6280.8156103249329898 ETH From 0x805351…ecEd06AD to 0x7ee871…09426FF920000 USDT From 0x56944E…42306246 to 0xeb46F8…744540131840 USDC From 0xea3852…5835cAA1 to 0xceddad…BA770de34060.767485 USDC From 0x792B50…1ebF1df7 to 0xd8820B…dB43d12870 USDT From 0x0D75E0…4807177f to 0x299934…652e61Ae45332.51276 USDT From 0x8d003C…9B5Ab71E to 0x13ABfa…EEf72D8E10000 USDC From 0x34b2F3…CdBcDBB0 to 0x71b8d6…dA0deC600.003105 ETH From 0xAd7dbC…B09d319E to 0x14E07d…d5c11A441640.780741 USDC From 0x9C559C…72B25491 to 0xa5e18b…175Ef80A54.26 USDT From 0x21cA5D…636bECe7 to 0x2CdD89…56084DD70.249258696144395 ETH From 0x46Dbd9…cAc8d83C to 0x4fC22E…b4CCCb280.005 ETH From 0xBc2955…991A70BA to 0xE347a7…CdbE19641.554488 USDT From 0x1C14dA…2CdAadf1 to 0x64143C…d26dB19C38250 USDC From 0xb5e075…36e01896 to 0xa2a988…a7E47d2E127.448417 USDT From 0xFCf0B9…E78376a7 to 0x3dB318…1FDc811B99.951024 USDT From 0x87dcD6…c7dEbf5B to 0x923356…Ba8c6F10163 USDT From 0x2706d4…28B10999 to 0xbc0692…4CD72199233000 USDC From 0x69EB28…D297767f to 0x69298B…84D1923524.830237 USDT From 0xD95B81…0CDa3837 to 0xf38DF6…79A8230d0.8203032134311126 ETH From 0x3C840c…5Bc9842E to 0xa85eC9…41D2E2010.2533860418543365 ETH From 0x746241…C3B24Aa2 to 0x8658E7…fCa16DbD8.69128704542078 ETH From 0x1af505…e53aA1AE to 0xb1A926…B4BD57D40.000355707057888 ETH From 0x9778BC…2436C1A4 to 0xCCf79a…3410106a356.088439 USDC From 0x4FaD7E…d0aAA0DF to 0xFaBDea…2C3657A4136 USDT From 0xFfDda7…47E64364 to 0x521B0c…753a091f5 ETH From 0xcfbd5C…2D8B56Af to 0xe757bb…b6ee26AD99 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462235668 USDT From 0x1D587a…09b36d28 to 0xCe6110…BF4be949699.019501 USDT From 0x166fE0…E4D3824f to 0x4e6B05…339fd1c486500.012239 USDC From 0x652613…8b9Bc0F7 to 0x12b1dd…8B4d751A123.23078513014974 ETH From 0xf24E76…F92c0E62 to 0xEDcF75…2a359174100 USDT From 0x62D4ed…f11dDc8c to 0xab952A…2c4E4c9c128523.301875 USDT From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F229.39990897572685 ETH From 0xa54672…3dA75883 to 0xCe2a76…Ef650BBD0.18026679485638747 ETH From 0x55CA07…25d3Fe24 to 0xB7E9CA…B78996c00.05412174330988546 ETH From 0x6B5638…E54Bf5cA to 0x7ED754…A92fFF4f200 USDT From 0xDE5D49…08cF81D6 to 0x171ddB…98e96047102 USDT From 0xFd961f…FB7C14a1 to 0xf031F0…40F551E24.479089872000001 ETH From 0x16A631…36c738c4 to 0x9A4822…7dBAed1618.91 ERC20 From 0x5A0d7f…59B6CCc3 to 0x95766E…a33aB4a2420.06 USDT From 0xA83aFE…12353685 to 0x2b2310…083AbFBa0.004403986488569454 ETH From 0xa25fD0…E0251e2E to 0x8dEeF6…7e314655135 USDC From 0x5dd015…168B5318 to 0x18d011…5135d6047.998364893281395 ETH From 0xB2359A…6028a64d to 0xc10a1F…95Adfe9f0.01238476 ETH From 0x0bBa80…6925b47e to 0x95766E…a33aB4a2421 USDT From 0xEF2DA0…E2b56461 to 0x9b8e2e…b600d1191200 USDC From 0x4f67D2…DdF85a62 to 0x848Bd9…64Ee00510.039608641524289 ETH From 0x9CA2A0…1855d281 to 0xE347a7…CdbE19641.6596 USDT From 0xCc194C…7995FBb5 to 0xc8c1d5…F08B66c929850 USDC From 0xfa19B9…7454E66f to 0xA7274b…a15982Bf0.1 ETH From 0xD3E629…a21b3107 to 0x2D0BE5…48c8232B0.068987549075547 ETH From 0x0fa670…9bc80432 to 0x8e8B15…50762227500 USDC From 0xe14c25…88675E64 to 0x08c8cE…6B924d427778.283158 USDT From 0xaAF9a9…7429A2b2 to 0xC3FF04…51C22fC6201.073185 USDC From 0x9f322F…cdC9196A to 0x2A38C7…92F01A8f900000 USDC From 0x3f33Ba…A3Bf1BA1 to 0x7ED754…A92fFF4f1199.574151 USDT From 0xC45621…ccb6FbA3 to 0x620d92…Cfd29f55370.11 USDT From 0x664Ab0…04F34732 to 0x0F3e7E…1746288d18982.178848 USDT From 0xB0E935…861b0fd1 to 0xCe6110…BF4be9490.010938737135895 ETH From 0xDC084A…474D39ce to 0x87aE8d…C4f254921 ETH From 0x9173DE…4B4eBfe9 to 0x629884…effef9Eb0.23270125 ETH From 0x4FdAdE…96229F52 to 0xB361B3…28E0AceA100.02 USDC From 0x5478eF…50F564aD to 0xbecB34…1aa4874910000 USDC From 0x550E47…478cBb7f to 0x916Fa7…577d950264961.28 USDT From 0x675Ace…037A998F to 0xb5B399…FB6c975c10.034818016227813 ETH From 0x759429…ebE0Bb6f to 0x4196F1…dEA3cADA10 ETH From 0xB62bF4…4dA967D4 to 0x6e7A4C…3BAf010715.290902 USDT From 0x97B259…40Dc15a3 to 0xB53AA2…2581fB3B0.02 ETH From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6281.2326246838338695 ETH From 0xD1071F…2d1A32E6 to 0xa2a988…a7E47d2E77 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001387929824336339 eth 0.001387929824336339 ETH
0x52d8a2…c07a7bae	23350409	Fri, Sep 12, 2025 11:56 PM	0xc17ea9…79166416	From 0xd3A87f…3Cf0575d to 0x826a69…ef1eCf3A1e-10 ERC20 From 0x235805…DbBFd9C0 to 0xdc96A7…Cd37b9c081300.67992 USDT From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb85000 USDT From 0x170EcB…84850BEe to 0xd12fcc…90A6FB3942000 USDT From 0x3d5002…56B0637A to 0xAC70aE…7e311fD51e-9 ERC20 From 0x6A0Ac3…6e33FFac to 0x30DD73…1faa08a85.66065079771e-7 ERC20 From 0x5C99A8…88d6269e to 0x8aF43C…C8Db958E24900 USDT From 0xbaBB50…cfDE6e75 to 0x9738e7…cb0c0EE11.82012e-7 ERC20 From 0x225fa3…c58A3Df1 to 0xd8BB00…da99eE4445000 USDT From 0xF0C98A…A9212A5D to 0xA83024…277564e08.828609553e-7 ERC20 From 0x69ca8d…c06899a4 to 0x893d86…9df0D6783665 USDT From 0xA389D4…3AdB76b5 to 0xf5fdA1…d70036bE0.000003 ERC20 From 0x0EF60a…4a76b6bA to 0xD4F02c…67B422801.3e-7 ERC20 From 0x40b22F…d075b19e to 0x0E5D87…925BcD2a44000.69064 USDC From 0xb26bf3…df5f1Dd5 to 0x23cc82…4273a26F1e-9 ERC20 From 0x0D75E0…4807177f to 0x299934…652e61Ae9453 USDC From 0x21262b…7603Dc58 to 0x370cF7…23D20F1517.4 ETH From 0x27a141…8510c481 to 0x42819F…f293477060934.579439 USDT From 0x2a500f…449590CF to 0x3f1E1e…d46134d70.000001173550697566 ERC20 From 0x70Be22…fd3224b6 to 0xf6Ee80…656f3aba2.31770505528e-7 ERC20 From 0x2cE51c…1899ea6c to 0xBe9E29…1B7f2ff6215590 USDT From 0x52A9c3…3F9528dF to 0x7b45e4…c12Fb346200000 USDT From 0x93FE98…40409be9 to 0x3486ec…F47885003.70101058436e-7 ERC20 From 0xc6A246…Df36fCca to 0xf0C6e5…6191de160.01326867 ETH From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb95691.926679 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xCc8709…84317f7A to 0x02b4C1…ef7bb39598250 USDT From 0x18Fc40…53DFa949 to 0x6A7796…1d04019d4e-8 ERC20 From 0x64ff15…2941a1F9 to 0x59fc20…55079bad10000 USDT From 0x302892…05F408Ea to 0x51a124…da5210B97.00068465631e-7 ERC20 From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa10000 USDT From 0xc31aeb…E186ce95 to 0x359399…84FB8e8f1e-11 ERC20 From 0xec86e0…c1429989 to 0x165B76…bdd3dBA875407.770339 USDT From 0xA708a7…E8EA8d2c to 0x2e39e2…3F2dB357330001019000000 USDT From 0x4de8Cf…e8506491 to 0x2d41F7…1ADFb8211000 USDT From 0x05D08C…3370f5f4 to 0x49BeE0…f947f9e646167 USDT From 0x7B26d5…aB15eEAe to 0x9c6C88…0D7B1D9e0.000003 ERC20 From 0x753553…184DC05b to 0xEBa348…F25c3C862e-7 ERC20 From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D54703 USDT From 0xaDA8b0…Cd1eA26b to 0x6701d4…B1F76407100005.95 USDT From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31161203.076298 USDT From 0x40cbE1…e573D8f1 to 0xf6Ee80…656f3aba4.9750014945e-8 ERC20 From 0x817cc7…cAF11f21 to 0x6DF872…5773D33f26704.205372 USDT From 0x8b4EC2…107038b8 to 0xFc7FB5…A5437B6E3.5e-8 ERC20 From 0x6f0B42…290015E4 to 0x45d838…E60A94dD1e-11 ERC20 From 0xC89425…9B7A59e4 to 0x85fC10…8912fc437.000488e-7 ERC20 From 0x513c0d…CB90ad2e to 0x5951Ec…090808911e-9 ERC20 From 0x0Ad95C…207fD6b8 to 0x5F460b…899375f6100000 USDT From 0x00de64…2d108001 to 0x62afc9…14168Fa34000000 USDT From 0x223318…Ceb34698 to 0x5C379b…0af255B199235.653374 USDT From 0x2d880C…3C6BE54C to 0xEA52b4…2b9809d47.52e-7 ERC20 From 0x2F821d…5396036b to 0x70f1D9…8895184b4.80931347107e-7 ERC20 From 0x1a97BF…B6b914f1 to 0x2d9303…4fEAeeBe30000 USDT From 0x2476a9…98C7a33F to 0x70A17F…3cA41D828.1017e-8 ERC20 From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f55800 USDT From 0xAa9dc7…A1574BE2 to 0x007323…Df6AFE8E303881.978129 USDT From 0x2E0bc2…309E6E95 to 0xa79b86…d42B153F31336.04 USDT	0x7c83F2…d556c128	0 eth 0 ETH	0.000083956554429642 eth 0.000083956554429642 ETH
0xf17229…86cae651	23348453	Fri, Sep 12, 2025 5:23 PM	0xc17ea9…79166416	From 0x61D726…138619AF to 0x8dDD54…22618C992.1614226533147094 ERC20 From 0x4ea246…BB22f483 to 0xD5A286…639B56E21.9473 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x6850F2…35e9693F to 0x25be9e…2c69Ed9610 USDC From 0x74c5ee…cf1167AE to 0x1c1423…B403F81D21473 USDC From 0x87873d…492Cf3F4 to 0x9326D8…9BAF61325000 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xE0A76a…6E5BB030 to 0xBF80F7…006B0b600.5 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x488bc0…E37173c5 to 0xFDC2aa…8BADf28534000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xb705b7…0C85004a to 0x376Ba9…329132dA252676641903000000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x35A112…eC097eFF to 0xAa5D44…209787862400 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x5d4Cb0…9375B7A0 to 0x7491eE…F009693389862.30569 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xDecb09…aB6b9AB3 to 0xCB4E44…cC3F123057558.936197 USDC From 0x54dE12…D4414789 to 0x7eA961…16B8E32f100000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf971400000.03 USDC From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xDA2142…6c69Af0a to 0x161b66…802c2bfC293 USDT From 0x5bd507…51aB095c to 0x4695FF…4E0cc6d81208 USDT From 0x339bA9…b3913807 to 0xf6d7C0…e585D1910.000047096761293004 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xE6454C…A20F7f42 to 0x5b18f9…C358FB9010000 USDT From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x1d0B18…8022Cd88 to 0x122e87…8dDc390e2698509073000000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xBfaBE5…c1bDafb6 to 0x18c376…4FFC6ac83548.115891 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xdc2c2c…B14b205D to 0x545D3E…41f2b496461.8013 USDC From 0xd50880…45106185 to 0x07e947…A59466991500 USDC From 0x94F0a7…dd6043bf to 0x531A6f…0B057bDe4000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xF61bE3…86Ea8a95 to 0x180D31…7710C9242198330000000000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xdde08f…B3b2B324 to 0xEcE76A…4a3090334300 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x1DfA32…a4044c62 to 0x27941e…Bd009e3d8 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D2880.025 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x38b2F6…Eb649dAa to 0x4456D4…B3bebD97989998 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e111600 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x6F9df4…d1b4Cb72 to 0x6507b1…0373EB4a2999.37 USDT From 0xCeA6b0…0336C909 to 0xfaCD8C…8ED40C810.2513184251335819 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462235407.006741 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a100000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x56B039…DFBB110E to 0xe15f02…46E33791360822810000000000 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA5000 USDC From 0x148b16…222785Ed to 0x0f95c3…3591F79b1750000000000000 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xe9B663…C3f64D21 to 0x35309F…e38fe4E61 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000751530839561712 eth 0.000751530839561712 ETH
0x973398…9802710a	23348451	Fri, Sep 12, 2025 5:23 PM	0xc17ea9…79166416	From 0xD570D1…aA613d88 to 0xac7557…2803836189.614 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462235407.006741 USDT From 0x73e47E…C11b14BC to 0x00047b…Ec07380A99.05510923883975 ERC20 From 0xa0F13E…B738BB9e to 0x9346E9…ee03d9F51000 USDC From 0xa12fd5…a20f8985 to 0x01bB4F…0EA01CF84267.373496 USDT From 0x6CAd96…843bB4D3 to 0xD7aAFa…e19232368.701246370758405 ETH From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf971400000.03 USDC From 0x3Abe00…7D3C0030 to 0x495503…cFE01A37422000000000000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338339486043.604373 ERC20 From 0x6F9df4…d1b4Cb72 to 0x6507b1…0373EB4a2999.37 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000082791026536568 eth 0.000082791026536568 ETH
0xb60ee3…7e55c471	23347276	Fri, Sep 12, 2025 1:26 PM	0xc17ea9…79166416	From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x655c20…D42941E4 to 0xc0E27b…03fCa1fE33000 USDT From 0xdBf4cd…E164e7Ca to 0xCCcbb4…924e35fD91062.339348 USDT From 0x9B4630…b4441a5A to 0x76c977…cDB28D715250 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x7F85Be…7142d0a3 to 0x24A092…a73757a2100 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x768EC0…3AD75c65 to 0xAF00Ba…2f32D71410733.897377 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4174863.67424 USDC From 0xC46a7b…8F9aC9E1 to 0x92a79b…E064b15A2070.712087 USDT From 0x0C1272…0Af2b8E7 to 0xE8b952…D3d43e6e49.997358 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xF20A72…984F2b00 to 0x0feb62…76A0480b7344.77 USDT From 0xFB7EcD…Edf47807 to 0x02f868…4dCF6ECE200 USDT From 0x57a378…72435F57 to 0x900726…e960aB4115000 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE40400 USDT From 0x9D9270…dBaAdfE2 to 0x71b36a…220dEC602000 USDC From 0x3BA9ea…A21B5aA7 to 0x73ce3c…97DC4A3f171 USDC From 0xb5D6Df…76489854 to 0x39CDb2…DEAD8Ee21500 USDC From 0xE862bE…4A1F8Ac4 to 0x65bed1…1FBC73B26000 USDC From 0x9cE197…69930DFD to 0x741627…2DfDc8F1900 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x1473a2…42c5CFaf to 0x5ea3b6…E3F111915676.01 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xcF0B8A…45d319d5 to 0x71b36a…220dEC601000 USDC From 0xA78225…0A5c500a to 0xEF49FD…65f0c331153793 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x31abe6…97D8E3e5 to 0xE20eb5…ce7b97b716844 USDT From 0xC78cbc…07911D6d to 0xC97806…333B8f8010073.113599 USDT From 0xFe7ce4…30A13Eef to 0x04B988…0c8Cd8762.21 ETH From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d18595.74 USDC From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e81 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x4bf604…bAEC9C21 to 0xe2aC31…73bC3e693000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xD55f9a…71E590A1 to 0xD41a6E…27A415011.422971113260944 ETH From 0xAA4deF…CAF1EE79 to 0x482abC…F5b1a81C1.1511885422984796 ETH From 0x7eb1aA…D0fCd3E1 to 0x3CAB87…ac559a241000 USDT From 0x3B4775…e1c39092 to 0xEF1967…bF758ed01171.496848 USDC From 0x2a33A3…bC7BbB9A to 0xeE7Aa9…783B405574125.47 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x3BA9ea…A21B5aA7 to 0x7203E7…7C03356e205 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x580A59…D8d94BEc to 0x8aBB3E…d350f22E11860.57 USDC From 0xEC5c07…8313C5E6 to 0x6018c0…f553fBA936959 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf4013800 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a293237.589305 USDC From 0x87B8CA…3674A3db to 0x7cfCFA…95AA826a6000 USDC From 0x7913dB…D0ad4319 to 0xB8e832…486b23d00.01 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC399996.004937 USDT From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xa701f7…7493b44d to 0xd39376…9e7D27Dc15429.79532 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x144242…5561fF6f to 0x2a95ed…959142D41384746.691429 USDC From 0x619A5C…8F56A58b to 0x22562f…E701D3C21500 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x1F122A…54aDaF13 to 0xca87f8…9030CeDB1.835382208223395 ETH From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f9230.76 USDT From 0x1A728e…0e7430DE to 0x18e6E0…21E89D013350 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xc6A246…Df36fCca to 0xf0C6e5…6191de165000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xAE79E6…11D65190 to 0xCf6104…e45Efd8b1200 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x244b3D…88c6EDA4 to 0x32324A…6924a3231.15556 ETH From 0x9eac95…75728Fff to 0x4Cb7FD…9EF07a331 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.00063049594768966 eth 0.00063049594768966 ETH
0xf9b534…92fab46b	23347261	Fri, Sep 12, 2025 1:23 PM	0xc17ea9…79166416	From 0x0acea0…977aeCc1 to 0x3C28e2…Cf8C2B2d1.837274 ETH From 0xB43CC0…3734e7D8 to 0xaC4D98…88a2d30117763.3572 USDT From 0x377aFA…73463091 to 0xD0C8b5…355EaF1B30000 USDT From 0xB05214…C1e48bED to 0x9BE49F…0C2357831470 USDT From 0xEe8797…46Ee0Db7 to 0xb6fADF…EEd6DC5D0.6 ETH From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0x4278dD…FeD90D6a to 0xEbF64f…dd29b83427073.587573 USDT From 0x1384C3…FbDA2F8A to 0xfda5B3…0db90f315000 USDT From 0xB2f3ec…822C30Ee to 0x8A7C50…1936153210 USDC From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE122926.061729 USDC From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0xFB7476…f8C1571b to 0x27a72F…c9E79C100.17256388300542425 ETH From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0882552.203946 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC399996.004937 USDT From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd13393474.84537361091947 ERC20 From 0x8Cc5a5…8FA6b9F3 to 0x212379…7bEDd15E1.5759465488054114 ERC20 From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xAA4deF…CAF1EE79 to 0x482abC…F5b1a81C1.1511885422984796 ETH From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x62f6EE…e729adeF to 0x6FA248…5E49D0F81.4456 ETH From 0xb534D5…e28a94B1 to 0xE85e8a…7da71E811 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xc6A246…Df36fCca to 0xf0C6e5…6191de165000 USDT From 0x6A30B9…5263e07a to 0xe0Ccf4…d813f5fC10000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xBC0a91…B7d4B54D to 0x12ade4…664fc267116245.0001 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de34060.767485 USDC From 0xd651d8…A724944D to 0xc86563…e739eBa41750.296289 USDC From 0xEB4053…D14aD98d to 0x452A60…59D9592710001.0001 USDT From 0xd59149…3168c8D5 to 0x3bA11a…Ca1b5Aa722000 USDT From 0x8C3adE…6f1df5f4 to 0x29A2cf…B076c9fB80 USDT From 0xaE5feC…F33F4EEC to 0x1932d0…5F44B0631.0686941961820358 ETH From 0x3B4775…e1c39092 to 0x54Ab3d…aa9b4A825587.163231 USDC From 0xE7a09f…d8A9a91C to 0xFbCe3C…6c79386B80355.15 USDC From 0x1F122A…54aDaF13 to 0xca87f8…9030CeDB1.835382208223395 ETH From 0x83FC49…5f9e2f1d to 0x8c7fFa…7F230bC278489461000000000 USDC From 0xB6Ec64…6653821b to 0x7cBE1e…d9777C6012000 USDT From 0x11f869…a8D99897 to 0x8dc7B1…18b3D7EC8995.22 USDC From 0x3af3BE…BB37C4d6 to 0x26D227…243d8bDd350 USDT From 0x4FE180…eb609A88 to 0x4E416f…17c7203b271000 USDC From 0x35C7af…5FD08C31 to 0x78e8Bf…21dcFC3474.84537361091947 ERC20 From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x023348…2A86442a to 0xeE7Aa9…783B405520000 USDC From 0xcF0B8A…45d319d5 to 0x71b36a…220dEC601000 USDC From 0xeBf632…0429b834 to 0x29654C…4EaFf4013800 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c33561.65 USDC From 0x2cBC1e…B01695D8 to 0x0005e3…a33f43214.379463331e-9 ERC20 From 0x33C5a0…123F2ABf to 0x4525E6…24ec33b610260 USDT From 0xF0a623…Fb36D824 to 0x5872A7…d9e4414774982 USDT From 0xfAaD7A…50dB833f to 0xa7c28f…1b0DB22a3252771113.5905423 ERC20 From 0x957e85…893aB4a2 to 0xbd5E9c…b039A9c8985.617238 USDT From 0x70C09E…5baCE5f7 to 0x16dd19…A8C16bB80.5908981511225084 ERC20 From 0x73379B…5837f849 to 0xCbBc61…2A80241410 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xB0Baa7…EDf05D1F to 0xb27A65…78A3588B100 USDT From 0xE9515A…32444838 to 0x8aD323…04C448434.9530027624965305 ETH From 0xd49529…649DeDC3 to 0xa55D44…79a199400.9227 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x2CE1c0…27f84072 to 0x0c43d8…30A68fcE0.518138240733419 ETH From 0x6bfbc5…E57b1523 to 0x4456D4…B3bebD9722500 USDC From 0x65805B…687E7833 to 0x0c5842…fF120d68351.993636 USDT From 0x5Ae455…0459A8d6 to 0xd122F8…d66a88bc5555 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x06705A…9Ce21F37 to 0xB6ED3F…2d405A032740 USDT From 0xBC4a7f…C574C84F to 0xdEb65A…255ed75e2.2216394399935697 ETH From 0x54c39a…BC8ba749 to 0x32dB25…858BdcB6138862 USDC From 0xd2d7E9…25F93f23 to 0x058d42…9602aD5212.05137974450111 ETH	0x227815…36bC97E6	0 eth 0 ETH	0.000587321593860862 eth 0.000587321593860862 ETH
0xfc8447…6fe502a2	23336937	Thu, Sep 11, 2025 2:48 AM	0xc17ea9…79166416	From 0xa6F19d…25a00903 to 0x128be2…81e45f6843140 USDT From 0xB06868…BE6d6cf9 to 0xC01aD1…433CC0f194.62344800348343 ERC20 From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef48699.010169 USDC From 0x2082aE…69D42B17 to 0x2ebdB7…8B31ee336.791797061 ETH From 0x72a79a…51F33215 to 0x222985…99E5Bcfc203649 USDT From 0x0576b2…63BAE8e6 to 0xb6Ed2E…7e6178209990 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671350000 USDT From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b3700 USDC From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A869000 USDT From 0xf93679…965430e6 to 0xf5FD7F…8444ae9124000 USDT From 0x7c76Ec…0e0Eb95B to 0xed8151…326785A1496.719882 USDT From 0xD658BC…76BF1544 to 0x78F5EA…1337f9421000 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xa63F52…7a7d0593 to 0x6915F5…F3A0020420000 USDT From 0xc5BE84…3746f6A2 to 0x79eE8D…7e4853A2275 USDC From 0xf97689…bBA344c5 to 0x01f1f5…8A99495410 USDT From 0x8F0710…400ED723 to 0x80EaCA…B2AD2c98339625000000000000 USDT From 0x6dE001…7840d21f to 0x8B6F47…296B98451000000 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf4013110 USDC From 0x8b8ed1…6b28c378 to 0xebf36e…DC29B834208991.1445 USDC From 0xca90F2…7c24eBCc to 0x045080…713C59Be249990 USDT From 0x24b6E8…5c0FB199 to 0x414711…2d452b2b330 USDC From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af50815000 USDC From 0x27a441…5EFB7F60 to 0xA96160…C232154710739 USDT From 0x9fb146…72E00C20 to 0x42Ea89…3C8DfF47100 USDC From 0x797202…B3Ec073E to 0x7aD1a6…e6b6158f1.78005995331e-7 ERC20 From 0xcD4647…5a37Fd43 to 0x6d7573…288068594000 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6375000 USDT From 0x67336C…cC52fF86 to 0xDf9837…F1e41EE60.929672 USDT From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D10000 USDT From 0x549d83…57963425 to 0x110995…8bc68342248886 USDT From 0xE70570…a5A45664 to 0xC9EF1C…3071551D1.68453709e-10 ERC20 From 0x596FF0…aFa5ae61 to 0x6507C8…f2844dc01750 USDT From 0x54Ccc8…De5203bd to 0xC70958…e6c718AB10000 USDT From 0xAFc7ee…e1d7d9c8 to 0x739FA9…F2b4F3D22000 USDT From 0x9f4199…D59a2C73 to 0xa9d8E8…6CaD3e43509777383010000060 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC100000 USDT From 0x10d8B2…8F434BCb to 0x3347cC…3a60CdA42163.4 USDT From 0x471cE7…E2e89150 to 0x98904F…8b58BFe3705868.08 USDT From 0xd2b2fE…76eA3C1b to 0x7170C8…D3fCf79610536.55198 USDT From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99000 USDT From 0x69D4A1…cC378FE7 to 0x21B1eF…1DC7d4A0216.480673 USDC From 0xEa9dC2…5124F43E to 0x1b074D…baf1371a0.03184 ERC20	0xa5d2A6…868ee4E6	0 eth 0 ETH	0.000047072996806494 eth 0.000047072996806494 ETH
0xa6bc8f…3d8b7354	23171352	Mon, Aug 18, 2025 11:52 PM	0x6aBc56…3c5F74ec	From 0xEE65B0…E9561747 to 0x6E4237…04854a8D10 ETH From 0xA7293c…3c672Fb8 to 0x33b248…2C39C34E5 USDT From 0x5466a6…98Dd9fb3 to 0xD4c08c…DdC6Bc5a430000 USDT From 0x26f778…2D896fa4 to 0xF01A12…e31270E6400 USDT From 0x794aA2…cf714855 to 0xaF3560…3b67c6E33851.0025 USDT From 0x5D4D71…D95aF020 to 0x157C76…62136065100 USDT From 0x5b1430…4744E32C to 0x5bCa3d…781A616060000 USDT From 0x7Dd7Bb…c7Fbfb85 to 0x5B231A…09F4346c1000 USDT From 0xe2a0E5…5EcC6471 to 0xA327Ad…6B55A93828693.288602 USDC From 0x1402F7…91f116B6 to 0x24DDD3…543736CE1.092533964052151 ETH From 0xf511cA…a9f84679 to 0xAf8cF0…45097EFb4361 USDC From 0xaE74A6…1b1Dd63D to 0x66C7Ff…12b4195d5035.004 USDT From 0x0988c2…619Df0a5 to 0xe0E86f…7F105Cb50.7 ETH From 0xaDc6A6…83D5854e to 0xe2bac0…21D81151100 USDT From 0x681bB5…177f9913 to 0x99068f…f6282C982469.739782 USDT From 0x6BA3CF…643ef63d to 0xd339C7…d253f43210 USDC From 0x094953…fB43740A to 0xf3f360…A99f10Df4.86434102 ETH From 0x50B369…d8dEf56A to 0xb5307A…54486F895472.5 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0x8557C5…eA406b37 to 0x3fe70a…2D864fd81500 USDT From 0x0F649e…47379ff4 to 0xC0664C…5651aA845332.636013 USDT From 0x9818C8…0AdA8b15 to 0x5dBcD0…33466FDD0.000134532218744961 ETH From 0xd14DD9…CFC05671 to 0x719113…105C35271000 USDT From 0x6d4ac3…051c42d1 to 0x824b29…75E9C3B39350.54 USDC From 0xeD0F8f…71DEd6e3 to 0xE865Cf…2d67E5e116243.421414 USDT From 0x67788d…85DF433D to 0x388323…5a3363bC0.925625946328548 ETH From 0xcA90c6…46777F03 to 0xd312cC…45A730490.999857002669888 ETH From 0x03059D…a081AF81 to 0x585301…63eb784b4.3 LINK From 0x934d36…0471DAaf to 0x0DB25e…7A636e981500 USDT From 0x47Ab87…ba061f99 to 0xA76165…4ee3D5081.3349 ETH From 0xB7b74f…3bE78AC1 to 0xa3A477…836e1D745.9909 ETH From 0x6D32D9…2F4cf783 to 0x85b6bD…0073122c37696 USDT From 0xbAdFcC…ba37cB70 to 0x330967…Eb6549513657.15 USDT From 0xeBe62C…86D0324e to 0xFA99d2…b34Aba3220 USDC From 0xd2b28c…d41E49E7 to 0x8539f8…AC836400150 USDT From 0xaa22e0…04Cc1540 to 0xA35a40…62395aA31000 USDC From 0x97c9Be…07e4b599 to 0x8458E7…4533917e0.6128544251623986 ETH From 0xF56C0f…F5De7F30 to 0xe14347…3788e3D31 USDC From 0xadAE89…9F17f50F to 0x61CF92…97D15eB21000 USDT From 0xa1415a…2BAB7D58 to 0x1f7cEf…049e66cD11250 USDC From 0x5d93e4…A652c166 to 0x30d946…CCaDb25C0.006848833224932251 ETH From 0x0c8e60…D5e5f682 to 0x0943A7…3d841fCF2500 USDC From 0xFB98c7…dC48925E to 0xb6c4f6…234e97061000 USDT From 0x8F1637…7dE40920 to 0xa62D32…81771Cf81 ETH From 0xdF0846…c9Bb99D3 to 0x562A10…9C5208C5500000 USDC From 0xa0abF9…B66e98e1 to 0xa9f8D4…e0b3F56A6.8957274 ETH From 0x68A7C3…111ce0C2 to 0xCBa401…2126C6481 ETH From 0xB7A0f5…36aD7C7b to 0x2508A9…4A0dF3329.846356274227396 LINK From 0xa12194…E3650B10 to 0x495d1b…722833d63000 USDC From 0x4185fc…08ccd7b4 to 0x4e2d9e…33ECF45C200000 USDT From 0xb969de…55eF11be to 0x331122…5703F587939.96 USDT From 0x8e37d4…1d60B055 to 0x953fc9…3530642f214610 USDT From 0xB0bd35…85D5d640 to 0x213523…e6939f5C20 ETH From 0x2A6783…5EC7884d to 0x16e67d…3eF409e5117592 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000074372954061222 eth 0.000074372954061222 ETH
0xe380e0…f5a6fe88	23170376	Mon, Aug 18, 2025 8:36 PM	0x6aBc56…3c5F74ec	From 0xc4db7b…308BC9A4 to 0x0582Bb…b982FA9C1000 USDC From 0x698354…D4fa65A3 to 0x4bD05b…C854d7350.19789221653706424 ETH From 0x0cbFce…1CeF0511 to 0xfA406d…a9689e5C15170 USDT From 0x9c240d…8a52D173 to 0x718E20…C8dB396D1396.011351 USDC From 0x50CC2F…2E95Da61 to 0xddfd73…eC72FF251.144601 ETH From 0xB3C6C7…436A0642 to 0xB0A759…bE3eEe4d1.593992427074564 ETH From 0x2A6783…5EC7884d to 0x16e67d…3eF409e5117592 USDT From 0xdD9a57…AAB9D44d to 0x46a32F…678b5D923037 USDT From 0x84f64C…1e6d5578 to 0xB967A8…78c94e477.16033488378e-7 ERC20 From 0x8b08FD…71F47e8A to 0xcfb6E5…d68B56Af29.884542220536428 ETH From 0x9A14AD…ed0D5C4B to 0x81F6F2…b72800B6162.300509 LINK From 0x9e0f3A…e8493C6F to 0x21d555…62178C9b100026.629592 USDC From 0x8963F0…573D0291 to 0x28c502…CD027BfE64.247 DAI From 0x2869D2…3b8b7c6a to 0x64A255…65D4f5698198.202058 USDC From 0xa4247e…C62D61Fe to 0xDeF32D…d46fEe572.59129451 ERC20 From 0xa2Bcd1…6ebCCE00 to 0x0a0FAd…1C58Ec3D0.000380395659939298 ERC20 From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0xD3CcfE…5589ffFF to 0xBBE704…0aA7a45312000 USDT From 0x6714CC…c4FEa486 to 0xaB3672…A080A4aB100 USDT From 0x86423c…0dB2FD04 to 0x59f139…FE808FF3905 USDT From 0x6C0094…beBa815e to 0xdE90eb…9d59280610 USDC From 0x930ff4…D753Ff6F to 0xDD92B1…38B9D44D10000 USDT From 0xc5FD15…CD431B5B to 0xF98a76…b5E2084010000 USDC From 0xfEe8a1…1611A764 to 0x612Cf5…e9288a21224.090412 USDC From 0x9Cf406…A062E1bE to 0xeC2665…594dDCdf5000 USDT From 0xf00f1B…c274b798 to 0x3ec891…95Cb00085240.143999 USDC From 0xD79bf2…5d28BDFD to 0x2307Ba…015568503.9e-7 ERC20 From 0xF6e335…d0A7DabA to 0x508179…979d06c5209614.2 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000081889453484928 eth 0.000081889453484928 ETH
0xff7957…c0343969	23165758	Mon, Aug 18, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0x6D1eE6…e0595E40 to 0x4c331E…4fb2d367346 USDT From 0x6d77eb…D244dbC2 to 0xb8dDcd…292E1276198.639598 USDT From 0x2F8eA1…e2970447 to 0x082395…9797bA1C1.9e-7 ERC20 From 0x7f604D…D781b752 to 0x142Fd0…87BF0e617.320408e-10 ERC20 From 0x541015…39724396 to 0x0CAE2d…8d549480100000 USDT From 0xd30Ea0…Fc07FA72 to 0xaBECd1…dbdd6F8A1080.9 USDT From 0x57E42D…1bEc4c62 to 0xea3C08…3B338aE10.000039984930076 ETH From 0x2a500f…449590CF to 0x20326c…cDD384428863.91034 USDT From 0xd8e7c4…9477913a to 0x9b1058…0405ec10750.051003 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D32000 USDT From 0x4AAE8e…e0f0BEf6 to 0x6Bf96A…1197ECB928761.538461 USDT From 0xf637c4…7397B9ee to 0xaC206C…B0B400aC299.981566 USDT From 0xbdC0C1…63196F1e to 0x2f8BC5…597704471.04338967023e-7 ERC20 From 0x2FF5Ea…651DFc8e to 0xC51517…6f110b953948.153773 USDT From 0xC567B9…3b7f3c95 to 0x6914bb…bE357b4036.09111348285494 ETH From 0x2c5649…3bA87D26 to 0x3A5904…e8F23c410.02226368214586274 ETH From 0xbCA34e…69821DBc to 0x6aa497…917CFFB88.07283622e-9 ERC20 From 0x01c7ae…B198eE5d to 0x9B2A22…49C3bAc4495.9746 USDT From 0x1D3f79…6C2cc2f8 to 0xe203d1…4AB1810c1500 USDT From 0xaE46C3…7FCacD85 to 0x306263…A1C30C40199 USDT From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B24000 USDT From 0x096B24…94E0c117 to 0x7bb006…9E0135Fa7e-8 ERC20 From 0x65E09e…18d22D99 to 0xbF6949…46ded2620.03 ETH From 0x6304b8…D754980c to 0x089dC3…237417097150 USDT From 0xB7f33f…Da75591A to 0x191E30…D991b26049998 USDT From 0x9319B3…0E86220f to 0x4588A2…b91C5E201361 USDC From 0x2420bC…E2F62118 to 0x65bed1…1FBC73B28000 USDT From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598500000.057548 USDT From 0x20c19F…57acd6e3 to 0xe102f8…8837997E3229 USDT From 0x6107d1…C9f679EA to 0xdbCd2e…Ac95d83c500 USDT From 0x0e8C7c…53a43b51 to 0x1E1A27…6f49a2ac20 USDT From 0xD2c66A…7FABeadD to 0x0362E6…347fE2e62.847489999e-9 ERC20 From 0x77F1C0…1cc1b020 to 0xd67F7e…Af26693E28 ETH From 0xf1E85E…94181EEF to 0xa26893…ae18b521385.008173 USDT From 0x3F9Aea…c06C43C7 to 0x57EbA4…65ec4C622641.903485 USDC From 0x1691dF…EEDd2929 to 0xDA531b…dE864EFC19740.172877 USDT From 0xB0470e…F638C4C7 to 0x49688D…8b0eD8321050.10501 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0x662B21…E69f5925 to 0x57EbA4…65ec4C622294.25 USDC From 0xFC8Bbe…5eAEcB56 to 0x079439…0eaBE2500.00377964 ETH From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21200.081606 USDT From 0xFde031…D10A6AF9 to 0xDBDB3f…62811b96990.067325 USDT From 0xA44A2a…E5D61740 to 0xb3225F…70c320312548.2791 USDT From 0xa40852…B2e14f31 to 0xa75456…31F120D65588.288059 USDT From 0x57E42D…1bEc4c62 to 0x884e44…ace343340.00004952248 ETH From 0x6B92c3…5dF68439 to 0xc57F5e…8Dd55db11.04e-8 ERC20 From 0x432261…168CD0a5 to 0x49b0F2…6847F9e642367 USDT From 0xFF11d8…8Bc4129A to 0x1a2f1F…754c72394175 USDT From 0xBC4cFD…6d413A9e to 0xec51a6…E3C4A0D5150000 USDT From 0x79949D…6f869B50 to 0x0AEB1b…ca774434100.010101 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394299971.584607 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf4500 USDC From 0x1E92A2…2A9037Ca to 0x3b4ae5…F38DE289995 USDT From 0xBC4cFD…6d413A9e to 0x78348b…Fa62794B64530 USDT From 0x48Fa40…C66945C0 to 0x470FBe…5a26FDa230000 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e637860 USDT From 0xDA4A73…F2fe5ace to 0x7Db5e6…89ec644A0.02241628415764 ETH From 0x557dE4…4dDca1de to 0x14639b…68157A610.44870615 ETH From 0x0905B4…a822D133 to 0x486A66…b76E30BF0.1 ETH From 0x37Aa58…30D7486b to 0x1Eda1d…744B93593041.825095 USDC From 0x08982b…D7741709 to 0x9Bf6F8…994182A25.622379963e-9 ERC20 From 0x137C49…5A37117B to 0xba7bab…B00aC8B83.5e-8 ERC20 From 0x905479…D29a5BCc to 0x84775b…Aa6a14e38.34306553860056 ETH From 0xEe1590…F7A49Ee7 to 0x918e6F…cC8Deb23278.657502 USDT From 0x85925D…48DAA07d to 0x8aC071…3D37FF852914.633087821926 ERC20 From 0xEa36e1…60338ae1 to 0x57EbA4…65ec4C622155.975912 USDC From 0x37Aa58…30D7486b to 0x895eAa…770c50b5461.977186 USDC From 0x23C91c…c8f57e7f to 0xdB1640…215427EC260490.039702 USDT From 0x1def5E…6509bCf2 to 0xa26893…ae18b5211998.001998 USDT From 0x884f8E…95E34334 to 0x57EbA4…65ec4C622100 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000125003086130875 eth 0.000125003086130875 ETH
0x99dd56…b4a3215e	23120024	Mon, Aug 11, 2025 7:54 PM	0x6cBB0D…A7Af73E4	From 0x59d8B4…8D0F524d to 0xC340C0…6976F08d340 USDT From 0x3B072D…5E92b44d to 0xDeC300…09ceE90b0.029 ETH From 0x3c2Aa5…3243bC26 to 0x74d01e…bC0166318676.74014655 ERC20 From 0xadBE02…b4950ED2 to 0x82C30c…D3Ff804719943.502544548148 ERC20 From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0x82c2a0…58fF8047 to 0x989893…Ae24aD8019943.502544548148 ERC20 From 0x5Cc940…C3A00d1F to 0xaDbf6b…35950ed219943.502544548148 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000054013234247196 eth 0.000054013234247196 ETH
0xa22ff2…49deb8b7	23104644	Sat, Aug 9, 2025 4:17 PM	0x6cBB0D…A7Af73E4	From 0xbE8369…8260dB27 to 0xBbee3a…8a2CF188772 USDC From 0x2973Da…4E22AfB8 to 0xB7d664…2fE1dc129600 USDC From 0xbb87f7…A67A3BA9 to 0xaCd539…0BEb11b31 ETH From 0x5DE8Ea…5059867e to 0x17c0D1…D71d4a325042.717611 USDT From 0x061913…d24fe5c8 to 0xb06DC6…a30F2AeD5000 USDT From 0xE32c48…983B696d to 0x0c39F6…f9bb88E43833.570266 USDT From 0x566f38…782961Bb to 0xadb940…EcAf415A6672 USDT From 0xaa1c08…b5b19794 to 0xEAC0D1…d849724813622.407921 USDT From 0x499614…47914668 to 0xdeF99C…C483D43D4241.3400870000005 ERC20 From 0x859003…e6dff143 to 0xfA864a…584499CF23722.529188 USDC From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779340003.712137 USDC From 0x1e4D4f…d256967c to 0x8d1d63…309dFc903.97038251141e-7 ERC20 From 0x72774C…D9AcFd7D to 0x4992f8…9E9146684241.3400870000005 ERC20 From 0x71DEa2…0C492c7F to 0xE71DfA…8822454916995 USDC From 0x13ddcC…027905a9 to 0x727f32…BCAcfD7d4241.3400870000005 ERC20 From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0x7Bf493…A1A4b663 to 0x75Bc77…566dC92920000 USDT From 0xE46994…2966a556 to 0x0E8fBa…F7b7D7a10.762422951238677 ETH From 0x8478dA…54e00E37 to 0x20B710…A63756A61.109921145850135 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00010813471653314 eth 0.00010813471653314 ETH
0x69f8e5…39fc31ec	23104635	Sat, Aug 9, 2025 4:16 PM	0x6cBB0D…A7Af73E4	From 0x5005CC…B622b748 to 0x090c1c…5DbAAC6D50 USDC From 0xCf1ED6…9d455C95 to 0x53c9b6…5DF9b4950.0035 ETH From 0x5DE8Ea…5059867e to 0x17c0D1…D71d4a325042.717611 USDT From 0x88D6dF…54a9CFbb to 0x2235fA…E6d99f5890 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126020 USDT From 0xc4be76…2c4D42f5 to 0x0b4159…6596cc7A1.5 ETH From 0x903943…112D7aA0 to 0xF8556C…5e97eFD68424.0062 DAI	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000062019683929453 eth 0.000062019683929453 ETH
0xb29943…682cd656	23083936	Wed, Aug 6, 2025 6:52 PM	0x6cBB0D…A7Af73E4	From 0xDb2B22…849f34a8 to 0xF5F5dB…A54Fed8d219989.538618 USDC From 0x798843…42f1778D to 0x9C7c91…A7Fe8Ad121411.20299 USDC From 0x58bA15…1d7796e1 to 0x88886b…fC58F9468.7929924857022 ERC20 From 0x356Ea2…590EE8a7 to 0x85fDF8…c578940511761.278047 USDT From 0xE14ACb…EB31B2eb to 0x603226…049a327d100000 USDC From 0x724032…CdA1bd8f to 0xC46B2d…C5440fd972.92832294 DAI From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7165105.027067 USDT From 0x914786…A89677d8 to 0xa374dF…317ED57E186695.187147 USDC From 0x85F119…6B789405 to 0xe5087b…272671409532.65378 USDT From 0x801555…D6c04829 to 0xE9f9BA…cFbcb05449249.56026 USDT From 0xf9c7b0…f2738C28 to 0x5CB52F…ea97b6172574.09 USDT From 0xfCc21d…265552ac to 0x4EAE6D…632fe49610900 USDT From 0x4c921c…06ae3A44 to 0xE13240…00901f2a500 USDT From 0xABE121…C39EE3AC to 0x8cD125…F94c2Ea719950 USDT From 0x214F9c…1C4A6d79 to 0xf9C7ae…0c738C2835000 USDT From 0x256394…4F3437e8 to 0xf0Ba4c…3508Fb055000 DAI From 0xeBf632…0429b834 to 0x29654C…4EaFf40149223 USDT From 0x5024aF…6f37BA8a to 0xa2556A…5Cca68ca28007.646087 USDC From 0xcEA349…e74DD8dD to 0xcAC1b7…BCe7f62C16645 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b526524.779947 USDC From 0x9c7999…67Fe8aD1 to 0xeE7Aa9…783B4055200 USDC From 0xb1D4A9…06f458Ce to 0x291bb4…BD3554B250000 USDC From 0xDE8F8c…7835d56E to 0xa9Df06…E41D3E4327990 USDC From 0x060b77…96A64145 to 0xB0149C…B0057DC465 ETH From 0xbB69Cb…880A1487 to 0xAA467c…5F26d16b526524.779947 USDC From 0x6c4940…8aac8b8d to 0xec2781…2fDdc9bC3077879.1 USDT From 0x01e3AF…12dc7c8E to 0x4c2492…E90a48a932 ETH From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d0809172.895 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.0000907145050446 eth 0.0000907145050446 ETH
0x389908…c4ddd6be	23083791	Wed, Aug 6, 2025 6:23 PM	0x6cBB0D…A7Af73E4	From 0xABE121…C39EE3AC to 0x8cD125…F94c2Ea719950 USDT From 0xC92F69…5432A375 to 0xec2454…8D2e447e0.005673 ETH From 0x6a53Af…7409b541 to 0x630F1e…5a75E6aD90 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40149223 USDT From 0x5024aF…6f37BA8a to 0xa2556A…5Cca68ca28007.646087 USDC From 0x86564e…F9084558 to 0x727DF5…2C2DaA0950.684385 USDC From 0xDA9824…c5Eb0Cbf to 0x3FD1Eb…3BFCE01A0.1 ETH From 0x710A67…25643911 to 0x318FC8…3112B07e1 ETH From 0x55acC9…Ba8C6336 to 0xd43F2D…073750330.02707422398505503 ETH From 0x6FE3ed…C9beDd2b to 0xb7FfEb…B2AeBF421630.171163 USDC From 0x1e836C…729473B6 to 0x74d01e…bC016631207.6 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000058312231004664 eth 0.000058312231004664 ETH
0x2b6c94…3ad75db2	23050860	Sat, Aug 2, 2025 4:01 AM	0x4BAa5B…44a6F4af	From 0x042F4e…7e858369 to 0xF71d53…1b88027A0.7091856562945901 ETH From 0x93Fa9A…6386a717 to 0xE5E8bb…986C7Bb724.96 USDT From 0x9A915E…62520338 to 0x5a9C95…674f4a692000 USDT From 0xa710c3…3b213F48 to 0x1B9f24…8B6599Ab0.9539825179479982 ETH From 0x8D018D…9C68b2bc to 0x526524…656f6401199990.0025 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925039985 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40122000 USDT From 0x975B7b…fF2ff193 to 0x941969…24335cE515177.1 USDT From 0xB24cdb…896Ef60F to 0x82D047…6087dc8335989.782655 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691000 USDT From 0xB640c8…07ff0be1 to 0x12f31A…30D70F270.805 ETH From 0x7A7Aaa…b5f78d63 to 0x28Db32…6254AbEe30000.006001 USDT From 0x7d101f…1a33907d to 0x97C462…aF67387e0.3055213693755391 ETH From 0xA3F302…4E9438D5 to 0x7b775A…DD75441560000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xFBE4e7…bE9182A8 to 0x4f8D3A…6a0d255010 ETH From 0x2403A0…6091289B to 0x5768fb…7b90c97E402 USDC From 0xD4517D…2940C6F8 to 0x1aF2db…3C70Afd010 USDC From 0x02AcB4…c1edf571 to 0xA3Dcdb…31769b6d11780.761596880924 DAI From 0x9074cB…4F7e8D57 to 0xEF46cB…aDb466025e-9 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000049189291533964 eth 0.000049189291533964 ETH
0x9daa56…8150855f	23050844	Sat, Aug 2, 2025 3:58 AM	0x4BAa5B…44a6F4af	From 0xbb494c…B03c4f8e to 0x6Aa8e4…Ed1934a40.0099 DAI From 0x7A7Aaa…b5f78d63 to 0x28Db32…6254AbEe30000.006001 USDT From 0x28D075…B554aBEe to 0x662c6f…8Aa0dF7b48000 USDT From 0xab1c03…5e9aE136 to 0xDAC354…9C154f310.024429944870679652 ERC20 From 0xF50B57…c5827218 to 0x0FcF79…70A76B8f1.2549958943228743 ETH From 0x27252d…912a0e90 to 0x6Ce3F5…0277055E0.53 ETH From 0xFBE4e7…bE9182A8 to 0x4f88D9…5F69255010 ETH From 0x694dbD…e01D52E2 to 0x94fBD8…4a74B8C00.42933836551539445 ETH From 0xeBf632…0429b834 to 0x29654C…4EaFf40122000 USDT From 0x4F8633…8f1b2550 to 0x08391C…A1ef02282 ETH From 0x9A915E…62520338 to 0x5a9C95…674f4a692000 USDT From 0xf3e47F…9C575346 to 0x81D321…35c3b33619000 USDC From 0x0fCBa5…4cC86B8F to 0xF50E5E…66f572181.2549475974809383 ETH From 0xA5AAdD…76D9677D to 0x382347…545f6a0c149.015647 USDT From 0x5cEc8B…12fF12BE to 0x4a6C7d…72BE0Ae013511.234844159528 ERC20 From 0x924816…e1B61d63 to 0xB30837…26c7028D2442311016139.9756 ERC20 From 0x00268c…0Bfd1D10 to 0x1c9cE0…C621e1d966371.515673 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000042926006153608 eth 0.000042926006153608 ETH
0xd72035…17ee436c	23050774	Sat, Aug 2, 2025 3:44 AM	0x4BAa5B…44a6F4af	From 0x9AFDEb…7AaAae1e to 0xFBceD5…43ddd59c0.52042845 ETH From 0x464032…a52A66Ef to 0x38D068…25F957022708.065238 USDC From 0xa27CEF…e96F491F to 0x174597…1e1759023.97547555 ETH From 0xA3F302…4E9438D5 to 0x7b775A…DD75441560000 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40122000 USDT From 0x1CE24A…6F9FFAC4 to 0xC6E23a…571773ab252.92 USDC From 0xc7bBeC…bA1b0e9b to 0x5bd06D…Cc49b2921.844102 USDT From 0x93Fa9A…6386a717 to 0xE5E8bb…986C7Bb724.96 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000025865198476286 eth 0.000025865198476286 ETH
0x23fe89…3d87af80	23037332	Thu, Jul 31, 2025 6:34 AM	0x4BAa5B…44a6F4af	From 0x279c07…790Ecc3F to 0x1410D5…Ce77f50a9.9 ETH From 0x7f04d6…98ba309f to 0xfc8Bef…5cAA1E73201727.35337864296 ERC20 From 0x69c8a1…782D85Ce to 0xdCa8Cb…9F717c481.450022 ETH From 0xe9FAF0…5ee89826 to 0xaEa766…194CE4F44230 USDT From 0xdEe181…b7E1bD8b to 0xE942b7…AAb0241523600 USDT From 0xdCA548…03307C48 to 0x1659E7…E4545e140.006487272509874 ETH From 0xeBf632…0429b834 to 0x29654C…4EaFf40161005 USDT From 0xc5215B…BA6E0aE7 to 0x22dbf8…43C5e8d73000 USDC From 0x7a23D6…ff7Ec969 to 0xAAf613…a9c5703521289 USDT From 0x3045bB…EC2d0296 to 0xF50546…b1B9e2220.019533434644693794 ERC20 From 0x5c855F…592C8C58 to 0x9Bb97f…5Ad33EAE10 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.019533434644693794 ERC20 From 0x7Ee840…61e4F368 to 0x3a0380…49ee8B2c79990 USDT From 0x1e0431…b01f57be to 0x7a20b3…767Ec96921288.467283 USDT From 0x83baB6…6b123eaf to 0x72d670…d40BbB434.32 ETH From 0xa1AC6d…1b8f5Ebf to 0xc5eD14…E777f3900.17 ETH From 0x3786A0…45E1b200 to 0x18D174…5945D6040.999145 ETH From 0xc6b165…21B6f0dC to 0x1237D8…aeFd5Be41.4321287579937034 ETH From 0xF63CF4…B1Cd04A9 to 0x9DF4C6…46534e973.88145 ETH From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B5000 USDC From 0xd46028…fE76D72d to 0xC4EDDC…0256156856.59135651439356 ETH From 0x0aC244…1AB2137c to 0x88886b…fC58F946140000 ERC20 From 0x6c97AA…0230D81C to 0x4f4fb8…f0f42D0F899997 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000381974339425476 eth 0.000381974339425476 ETH

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