Address 0x2B271AB3c32b4e8dDEdb68ad67C064FE40E574fE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb07524…3499f00b	23453870	Sat, Sep 27, 2025 10:53 AM	0x6860c4…Cb7FdF8D	From 0x77BaA3…0fa530d4 to 0x117DcD…6606F949350 USDT From 0xF729cd…Fdcad817 to 0xdc9e97…e005F4a80.008140572208216148 ETH From 0xe9E5Ee…42936f2a to 0xb0bEDA…3E2eBf084090 USDT From 0x8c8228…a5bD8C1d to 0x851a4E…5479a83B0.013854125385392 ETH From 0x44aB39…C432F7bb to 0xEEAF79…af97f48B51.381344 USDC From 0xB7A5Ba…11A6641e to 0x12d441…AA0e29A540000 USDT From 0x56F85F…3eBFB773 to 0x71F29B…9C1cc4eb20000 USDT From 0xCbE7d4…C5dD7C8d to 0x79cb56…026F58291863.571345 USDT From 0xf1d72A…5531FBCA to 0x585d68…6605d13b31000 USDC From 0x720301…bf67cf99 to 0x3c48Ca…0497fd23201.308064 USDC From 0xBb30A4…2Cd7578C to 0x1e9B09…4ce797940.000144626013573818 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b242113.01 USDT From 0x4891A7…Fe486395 to 0x71b8d6…dA0deC606000 USDC From 0x248236…b989D972 to 0xC8b487…23dfd1bf175851 USDC From 0x174E98…f3DaC2Ac to 0x4B2CA1…964f045a12 ETH From 0xF81769…Cd0A4007 to 0xDa0Fda…6d90D9d656.800455 USDT From 0xe89922…060d78B6 to 0x1086a0…18ced8c0512.1526 USDT From 0xEa9435…e6895107 to 0x2Ecfd6…a79b2C870.1 ETH From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042500 USDT From 0x6f4a22…89e58d41 to 0x7ED754…A92fFF4f49.950049 USDT From 0x519bC4…F7C7e23F to 0x9609a0…cDB2CFEe50 USDT From 0xad4C22…04528Cdc to 0x86E956…2aFD725F97 USDT From 0xB1ccff…8F1274Ab to 0x2Ae89d…6ECC25150.10012482 ETH From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af316000 USDT From 0x6dcD46…AC199b7E to 0xd99210…4b41772F320.811651 USDT From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0xdC99E2…DE4eD7FA to 0x48fc3E…00EdD2bc0.000011244820751388 ETH From 0xC289BC…6aF27296 to 0x0e5807…aae5123373000 USDT From 0x749D24…93adC2C3 to 0x4050D7…D5bD74ab1048 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0x431682…3644BA3B to 0xEF50Fa…7aF5f5B5300 USDC From 0x290Fd8…D08639F6 to 0x6FA79c…a7ae7c6F590 USDT From 0xD700F0…20429B3d to 0x12e0B3…50cD96F50.09 ETH From 0x14256b…9294bF8D to 0x30F020…9d6EEC465.71262797561753 ETH From 0xB7589B…60a27f75 to 0xCCE286…069C649175299.4 USDC From 0x51d776…353A7a74 to 0x799503…722cfc41200003.83075 USDT From 0xa66015…D2923422 to 0x8FF876…13D47290114888 USDC From 0x86fD0F…7c4e1E09 to 0xE347a7…CdbE19643.024629 USDC From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.214797931543977 ETH From 0x4D75e9…AeCaFC54 to 0x397afB…d762BA50300 USDT From 0xF6F480…FF54e3E6 to 0x9B42A5…0DEecdc71 ETH From 0xF01e70…E2C8B2d4 to 0x984264…B0e6cbE910.04853870642254 ETH From 0xCB0246…5C4A6a7d to 0x515C2b…dE1fEE9f1 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430027996.553028 USDC From 0x88D6dF…54a9CFbb to 0x49B59E…935d23E77190 USDC From 0x5137Ae…15aAAC34 to 0xD02702…00482AeB0.0832463226256496 ETH From 0x44A44a…c70Cc6A7 to 0xe4e9BA…8C3901b01050 USDC From 0xb38442…e6C567Cc to 0x67079c…7eB56AA00.0099042821731838 ETH From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E75.192 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae130000 USDC From 0xa062dE…d8cc1360 to 0x13BB79…824e23441.2976182702245374 ETH From 0x8b7788…F324DD95 to 0x6eA01A…f9f4A72D0.612588 USDT From 0x87B967…2c19057f to 0x62b81d…6E6fEC2b10850 USDT From 0xa8B470…ee75E792 to 0x52c5b5…913a0500178920 USDT From 0xF56211…3A26Aa25 to 0x7Db5e6…89ec644A0.005115586215582 ETH From 0xF757CE…1a97db4F to 0x24eB80…635Cd25e2420 USDT From 0x77d5eE…BD1bE2ca to 0xE347a7…CdbE19642.256508 USDC From 0xf2009e…B142C52A to 0x39513f…93769b54274.18 USDT From 0x45f93E…C02fA064 to 0xC3FF04…51C22fC6596.67183 USDT From 0x3541F3…a66b21c5 to 0xCe4778…EF00BF740.000080008 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae277664.016 USDT From 0xdFce93…C6FE6122 to 0xc6113D…4A87D95f1500 USDC From 0x4F4667…063aBdeb to 0x6DCD71…B0199b7e0.05503903885273551 ETH From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c971755.024796 USDT From 0x8A4aAC…e4A92A31 to 0x2f7a26…dE0b5fca90 USDC From 0x0E1281…cBD2b9f4 to 0xac22d2…956ba6B4573 USDC From 0x44462A…7e87FD7e to 0xa84f60…a05427155000 USDT From 0x5994fe…335704Db to 0x24eB80…635Cd25e4920.191783 USDC From 0x710FfE…F5caCb83 to 0x044000…4Db7bC49809.6923 USDC From 0xD16942…E8dedc05 to 0x6DCD71…B0199b7e0.03332835214826026 ETH From 0x278398…9e181863 to 0x4E9472…B6D7720040000 USDC From 0xB23ecE…aB272069 to 0xA1258a…6EdA4Af312912 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B30.0365 ETH From 0xd2E6D8…745B901A to 0xe52c89…A466C03E0.002630069093262 ETH From 0x61d726…8DCA1B27 to 0xb09939…AF7B73970.01 ETH From 0xBBD3de…C8178656 to 0x46e842…91c0936417030.138379 USDT From 0xb5A9a0…736Bbf53 to 0x08e6D8…1fAda4d042611.72 USDC From 0x8A4aAC…e4A92A31 to 0x6ce117…9092cdEB90 USDC From 0x014a78…bF7C3072 to 0xf57D2d…e1C4A616240 USDT From 0x5D6948…518782D7 to 0xA043E6…1FbB59890.65446 ETH From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.237 USDT From 0xA7Aec4…da2A0985 to 0x577f8F…261Bdf3479300.0002 USDT From 0xBd74c5…28B5A5dB to 0xE347a7…CdbE19642.507677 USDT From 0x501709…08603AcF to 0x30A6E9…F100619720000 USDC From 0x109754…2674a7CE to 0x8e7eed…5D690d4d999.000999 USDT From 0x778C11…242D8769 to 0xa85eC9…41D2E2010.490941844851965 ETH From 0x016E5c…c7deA756 to 0x371493…227E6C80252.808989 USDT From 0x458140…De33C42f to 0x7EB7F2…50cE8D9e9470.3298 USDC From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae99999.1035 USDC From 0xbd3152…B4603b21 to 0x1dF92d…2bA2D2880.025 ETH From 0xf1E10b…EE725742 to 0x3F2a0E…F704505B312.5196 USDC From 0x3287EA…84EdDBbf to 0xDFeAEb…59154BE333499 USDC From 0x74Ab2d…B5B8F93a to 0xFa2Fde…14354da41200 USDT From 0xE181cC…D3a5590E to 0xDD8CFb…a3aAFcF1100 USDC From 0x53d496…Dd568464 to 0xA39C0F…c93533A1100000 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0xc76153…Ad172572 to 0x7Db5e6…89ec644A300 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f6363132 ETH From 0x860890…1f0D3CCB to 0xEbE1a3…EF857cB50.18 ETH From 0x8f8529…d7C21a1f to 0xf45622…A56952Aa24980.004 USDC From 0x0d1d91…68560A79 to 0xDe0Da1…faB656eB10000 USDT From 0xC3bc0a…5E7f8C9A to 0xaCF6f9…645300f20.623812250335856 ETH From 0x299918…Af52a7D9 to 0x4C39fD…CDB2d3670.020707 ETH From 0xfD269f…CAE33453 to 0xE8cD48…9C65db6B0.11572206 ETH From 0x59aada…311ac884 to 0xbdB955…4b4292D98.66885712 ETH From 0x62677E…D28DD43A to 0x869e15…Ba0E6B4959900 USDT From 0x76bDdC…638A1328 to 0x4A0541…D13943370.05648051340416 ETH From 0x8eA712…a5B7ae80 to 0xfF06B0…3cDCe69140010 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB9400 USDC From 0x1eAC04…7Dc21307 to 0x1a7B57…5f4144751504.664867 USDT From 0x30D51F…53C74C66 to 0x2E2695…30182eb180000 DAI From 0xC3ef88…4F3AFa9f to 0x828cd9…6F659B5c750 USDT From 0xF6d18D…AAE86dA1 to 0x71f60F…8323E2AA19990 USDT From 0x8A4aAC…e4A92A31 to 0xd7F205…bc4ccd5d150 USDC From 0xb218E3…83AFc824 to 0x28d364…B8b2082210 USDT From 0x9BF285…9B68Bc0D to 0xA005e6…570f3D601000000 USDT From 0xA8427F…cBD68936 to 0xD3Cc06…F534aC5A0.220385579671 ETH From 0x75fd05…85c58182 to 0x5591E6…22727483222.380445 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e4.6 ETH From 0x8a1AD8…49F0C6F7 to 0x23C308…77Dc3D5C20000 USDT From 0x710FfE…F5caCb83 to 0x56971B…E41CE798720.4139 USDC From 0x63c54C…409a4E45 to 0x1c4C77…CD6cE11D1 USDC From 0x25DBBB…7514cEe6 to 0x397afB…d762BA50300 USDT From 0x514c60…FD179668 to 0xc07675…9171b8365000 USDC From 0x2a402d…3Bd890d0 to 0xb09939…AF7B73970.01 ETH From 0x8f1233…de81ceFC to 0x2f82c9…5374B5090.013524192275367924 ETH From 0xCD2949…2290dE27 to 0x7E7F9A…6cfFba1a1 ETH From 0xb092e9…1B9d2425 to 0xD726E8…C3e96bcf0.00920216 ETH From 0x3B3eF1…a5F89f07 to 0x5d4293…ccEc3F6333 ETH From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.2639008414344897 ETH From 0xD4039A…Be92D2e3 to 0x90F514…140Ff2B80.9707941904538906 ETH From 0x0E0934…ddF191dc to 0x1a7e43…42F81Cda1.6313099652064889 ETH From 0x3d318f…d48dB31a to 0x410bCE…745891370.265 ETH From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.043365114402259 ETH From 0x80B758…6A1fC655 to 0x57c35C…1A0ce5e35.9776315276560945 ETH From 0x497638…8Bc10758 to 0x2a95ed…959142D4409085.044822 USDC From 0x1561E4…26FcE45F to 0x588135…Bd841f5d30 USDC From 0x49098C…68DC7Da8 to 0x69D636…aeEC44980.001851477304115689 ETH From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d76400.436477 USDT From 0x4cd52C…7461bC69 to 0xe333f7…C6e50bfe0.010353121792492924 ETH From 0x6F73A1…C50Fa215 to 0x6535c5…E93FDBd71000 USDT From 0xAd9DFe…9581a9AF to 0x824972…0aE979eb21.3163202 ETH From 0xb81E66…05b76D77 to 0x3dD94c…A4beDa25377.622377 USDT From 0x742595…05EEaBD7 to 0xD1863c…b13F69E3666.997898 USDC From 0xC33A8B…93B53E03 to 0x8815D3…5bBED2dd0.053044087609876 ETH From 0x371a37…5Be8aEa5 to 0x44a0a5…e30fa35F0.04958942838840474 ETH From 0x589126…8eA9Eeb6 to 0x4917b1…4367a71e5.609150955313895 ETH From 0xEcc321…c43dAe46 to 0x0D6830…848CE4eC80000 USDT From 0xABADAA…b043DeA6 to 0x44a0a5…e30fa35F0.025397301970232 ETH From 0x9BD384…1B69496D to 0x1728a5…8eC7A2355.08 USDT From 0x651ef5…0F38C894 to 0x65e97A…FC8839E53000 USDT From 0xA8e3e5…63403AA3 to 0x18d011…5135d6040.21731028651571502 ETH From 0xA23275…ab47A763 to 0x59D1F8…F1aBAF3B45.4537 USDC From 0xc36bA5…3C5f11c0 to 0x010DFf…708AF9890.009000861833364002 ETH From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8281.51 USDT From 0x37305B…57fD7341 to 0xED4f76…81a54a3833590.520928 USDC From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d50000 USDC From 0x089B55…b18f08c6 to 0xdF937e…19E5303d85 ETH From 0xC12bac…e81464Bf to 0x6289C6…B8bf72Dd4 ETH From 0xc2827B…7cE9a4C4 to 0xD68305…FF7835100.756132 ETH From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.3991 ETH From 0x0398a7…94C2b6f8 to 0xb59D94…FF341c9a994.005994 USDT From 0xada6c3…106CfEA4 to 0xA591C3…6519440D100000 USDT From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb30 USDC From 0x83C534…07ca7736 to 0xa0DF1f…561F979E0.002824220515137821 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.31 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x6D0240…903cD33B to 0xd3AD8d…A60FF29014485.514485 USDT From 0xE2423F…E0030436 to 0x3F6a6A…1bc6A1a1362.298555 USDT From 0x175940…1e608F65 to 0x454115…7F0Eae5917733 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b51003.942 USDC From 0x243d96…dE48153f to 0x44a0a5…e30fa35F264.838449 USDT From 0x74F8eE…9c4c899B to 0x0D1e52…B121Bc4213.64 USDT From 0x01a7fD…f53B2F99 to 0xC80201…961A901910000 USDC From 0x2365DD…6ffE0978 to 0xFecc84…A82BA9db0.005 ETH From 0xc58b9A…2D341fb2 to 0x94315C…5fBaAdD70.81618623676205 ETH From 0x65C591…B6A04827 to 0x6aCe49…17e05767457.195017 USDC From 0x1bf549…a7Ae4bb6 to 0xb9B230…63E4960B31.178 USDT From 0xc36905…AFcf598C to 0xF6E2F4…1c96853d29 ETH From 0x288209…bd42f0A6 to 0x4ce359…99cf95bF2205 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89135 USDT From 0xA1cF9b…E6151E66 to 0xA73183…e09Fa26B177 USDT From 0xbbDFb9…7CDe73D7 to 0xb936fA…64c3831C185 USDC From 0xEF8445…43F39626 to 0x3F3f53…bdCCADE90.000144196157825597 ETH From 0x2599BB…11C0D060 to 0x2bC636…5De0D6f5195.531725 USDT From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c4200 USDT From 0x88C3d4…25FeBd4F to 0xb9B230…63E4960B42.541 USDT From 0x7D63Ac…B0839bAe to 0xe29fA2…e0Db8c092 ETH From 0x5Df3EB…eC83831C to 0x7e75D8…90BF7cD31548 USDC From 0x43d98E…71B47fb0 to 0x661d11…C51C2D640.014010369601572342 ETH From 0x826e70…4D05A106 to 0xEb001e…4f7747350.054971699770394 ETH From 0x386166…3D7D379b to 0xa37c4E…f6f1694450 USDC From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E24975.024975 USDT From 0xa45ef5…2c980aeb to 0x8f31bf…6E497E3c3501 USDC From 0x6F87Dc…773CDDCe to 0x82705A…37555B890.07176861 ETH From 0x28B091…3800376a to 0x8A3bc9…797e84093375 USDT From 0x4139D9…9481e8bF to 0x94A87B…E95848003.072855801 ETH From 0x65bFE1…B2994671 to 0x2eA897…7745F9eB0.061634791893423 ETH From 0xF51b11…a6Fa1280 to 0x83a2cf…3B88eCFC988.8 USDC From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB3694.483316 USDT From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.030953558416282934 ETH From 0x9E10e7…f763A54c to 0x49d4ff…A87a54f4299999.453439 USDT From 0xD478CF…C574d121 to 0x5f08b2…B19377C0530338.83195 USDC From 0xf0948E…15E7Cc69 to 0x22DDE3…F1E26FED361172.394458 USDT From 0xaD0188…513d044b to 0x2Ecfd6…a79b2C870.013092567613298252 ETH From 0x6beCd3…787E9FFc to 0xb24Ad3…cBC7cbCe200 USDC From 0x2e9Bd7…18F356AF to 0xf48d29…Be4EB2D225 USDC From 0x208f02…F649a9bB to 0x3A6365…f1A6226c20879.120879 USDT From 0xaE9746…1f592fEc to 0x4831c4…91f5d9262001005.66 USDC From 0x4F4279…Fe8152B9 to 0x762A4E…e10aAC1532.587 USDT From 0xC0b392…4E71dD88 to 0x577f8F…261Bdf340.04458868874923897 ETH From 0x422545…275bFD9f to 0x73c3Fd…5e00912720116.3296 USDT From 0x287a0a…9F3116F4 to 0xAEB556…9AcEeBE30.8 ETH From 0x8461cc…162A8450 to 0x577f8F…261Bdf340.005561641881788185 ETH From 0x5Aae33…1A82Db4D to 0xc66528…25B095702468.501942 USDC From 0x15559A…bF81F362 to 0xf618c5…30Ee03E32.61 ETH From 0x28181E…aCBa8154 to 0x9B2A22…49C3bAc448.504033 USDC From 0x2E12cA…5eB0ED45 to 0x2Bc02e…5b91a3e4150 USDT From 0xa38502…a194E497 to 0x918b7C…856732600.000002546482344271 ETH From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B12103124 USDC From 0x3aD5E2…8fc52dC0 to 0x54DDD8…2cf86A630.009855894664171 ETH From 0xd12988…B8A6Fb39 to 0xF2074b…99847e8240000 USDT From 0x882F2A…5D626211 to 0x773492…1f5d9219506.35377846660504 ETH From 0xa03156…ECD79D5F to 0x28877b…0B159D49100049.74949 USDC From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b349.650349 USDT From 0x0c6cEe…33A6FCE3 to 0x3D0861…48976fdD0.50064551 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e42.674064912925761 ETH From 0xb7ff7d…9b20965B to 0xd8820B…dB43d12819.44 USDT From 0x122858…9284e149 to 0xac22d2…956ba6B426 USDC From 0xF99A3b…56881Ff6 to 0x33F3e9…8201A6b60.011919172047138365 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D811213.75413 USDT From 0x96986c…4055719e to 0x333e8d…956e3FcE0.77934536256494 ETH From 0xAE5156…96007200 to 0x64AB99…676626753034354.84 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a150 USDT From 0xfE06AD…6A72e954 to 0x0A189d…3E9342131280.71928 USDT From 0x998687…baA05EFf to 0x423373…24CeF03b5790.96 USDT From 0xb48b94…87e5e30A to 0x661889…6c9d49Df111540.88 USDC From 0x4a0FE4…0d144a97 to 0xf0A6e1…8636d824264.735264 USDT From 0x7D1e19…04A9B498 to 0xd12F8f…88fa8fff2591 USDT From 0x3a70fa…a8e4F813 to 0x352Dbe…c8594d98141.34825 USDT From 0xB404c4…9b6aAC22 to 0xf2D4f0…A9492A427839 USDC From 0xd4c46F…Ad21345f to 0xF7F96c…5C9297b12500 USDT From 0x97782e…96535B2b to 0x577f8F…261Bdf34674.615384 USDT From 0x750EC6…9f4FBeb8 to 0x03BA7f…DcBAa436527.087 USDC From 0xE85fe3…DCa2228b to 0xf0AC2D…f9180D7D176495 USDC From 0x3cAecB…9C9d36F4 to 0xeC26dA…5feB622d0.0045 ETH From 0x7C470d…e11692F7 to 0x69F1b5…A9C03C686.741079821152898 ETH From 0xc75c6A…25Dc68b8 to 0x5B16B1…5A07799B8487.780864 USDC From 0xaF2A54…65364368 to 0x202C9e…917212F5125 USDT From 0x4248ed…51507b0e to 0x940Bd1…9b06f51321200 USDT From 0xC8B6BA…D4599D89 to 0x7D50cE…2aA854E74377 USDT From 0xaC69Ae…184ce816 to 0xB6E7A6…3425d2800.046163149804037434 ETH From 0xd91621…3B05e81d to 0x29576c…9fECBaAc109000 USDC From 0x88C5dA…41C7Be69 to 0x851a4E…5479a83B0.039163364976655 ETH From 0xBD5A98…60192991 to 0x415787…1F0Daf4e100 USDC From 0x81DF7e…0d9bb665 to 0x5B5d97…F47b7eB30.08955256 ETH From 0xF4eBB1…0e990BE7 to 0x5dA8Ca…81292Cc310800 USDT From 0xd03D0a…ee41e278 to 0xC55B96…8e21D94126721.812362 USDT From 0x604c35…1F690028 to 0x5fEA78…0e39Ffca0.00002581819855567 ETH From 0x0628ab…483A5165 to 0x7755ae…11e2A98614.211 USDT From 0x2767dd…E0A2bb73 to 0xaa3472…E299E41E201391.01172 USDT From 0x5Ab1Cb…2D3c75B1 to 0xA83690…0C4Ad1655.147 ETH From 0x9F4D5C…7A35a693 to 0x02A317…1C98CE3c0.009733222014553 ETH From 0xBBb85f…562A7916 to 0x88E79C…9f708FaB152.245322 USDT From 0xA39f52…0aB45fAA to 0x44Deb1…EEBF7F0748.87461249554476 ETH From 0xe22a71…52B8cAA2 to 0xe333f7…C6e50bfe0.004275766474116159 ETH From 0xce0657…5aA02DAb to 0xDB4b0c…2C82e9Be14.696945574303955 ETH From 0xAF40cd…299458Db to 0xa5db89…5d365027998 USDC From 0x9B585D…124dDfbD to 0x58338d…6691013187.15 USDC From 0xf2e375…5b8836E1 to 0x12e301…94636f014.617825630172839 ETH From 0xc2E2EE…F19159f7 to 0xbfA314…4616a48030630 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.015734980960673037 ETH From 0xB9676a…09Fe5b97 to 0xb2a2c4…9A23DAf810000 USDT From 0x248236…b989D972 to 0x07Eeb5…ea60d80f1000 USDC From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0x235492…215e27D1 to 0x491F54…68ef28373.657502 USDT From 0xe28473…d2E633D9 to 0xc4675b…D12A0A3D3419.580419 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.029880573324536492 ETH From 0x5ce27A…FB310515 to 0xfbFeff…8f716E2916000 USDT From 0x89767C…D6acaD2A to 0xCE3270…f9A5Bb3D59.905822 USDT From 0x6F87Dc…773CDDCe to 0x850287…b59eA9590.09524444 ETH From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2278805.8 USDT From 0xC46E1B…F666183e to 0x16FA52…2bDA5E675000 USDT From 0x8f8529…d7C21a1f to 0xa1a349…1319Fe3B29976.0048 USDC From 0x6b0864…72Fc5d06 to 0xF92db2…70c0b08110239.760239 USDT From 0x686c40…bd1a6eDC to 0x4C39fD…CDB2d3670.2378 ETH From 0xc30b16…df7b5828 to 0x3FA2A2…73F6411957410.66 USDC From 0x778a17…14C73B62 to 0x8e001D…ea1378850.474284049607942 ETH From 0x25Badf…3860A663 to 0x46B061…89C5E648184 USDT From 0x6A28c8…6493EdeF to 0xe4a068…c4EEd9D40.009000682008977998 ETH From 0x55119f…B733Ab7F to 0x6a65d5…79c7aC3737383.000297 USDT From 0x2e5BaD…Be1f1728 to 0xF18b32…B77C1Bd810 USDC From 0xc1289D…0A1951De to 0x26277C…9C12A73415000 USDT From 0x680B0f…81b090F7 to 0xeC0095…71a98f12100 USDT From 0x23E2A4…c85c121E to 0xF46962…0c390D931065 USDT From 0x7eb022…5a679DB3 to 0x036524…8251577638416.870505 USDT From 0x69f43E…900d2623 to 0x89a28A…626E374C313 USDC From 0xB17f64…57B74A4d to 0x4BA197…E3eC0738100 DAI From 0x8C1fFB…791C4FdE to 0x6DCD71…B0199b7e0.047365688957131 ETH From 0x9e6d2D…87Ec117E to 0xC76976…5937807e0.5 ETH From 0x7A29dA…0a04dD8D to 0x0cc484…A56b45A923239.97 USDC From 0xC5C5B9…1c022f88 to 0x0e6F7F…3752cE5320000 USDT From 0xEF2036…6f6DCD5E to 0x952543…AA79d7339950.2 USDC From 0x6d037C…70f7D77F to 0x355529…42D1463f435 USDT From 0xe74a55…16047277 to 0x9a02F4…ca8CAAAA0.9616087956416063 ETH From 0x2066ea…2E93026C to 0x03BA7f…DcBAa4361065.628 USDC From 0x13eC7D…5303eaBa to 0xC1932C…9e26549B0.00054 ETH From 0xEf81A4…d73188f3 to 0x41fe70…27A42a52600.119016 USDT From 0xC9b7Ec…3210a93D to 0xaCcf8B…4f0333Ca18.590036525188978 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03586714808349872 ETH From 0xC2518D…59c520Ef to 0xd3663F…28829B4f12700 USDT From 0x30c89D…A4d01635 to 0x3a3563…B8f60Cce0.0031431501609041 ETH From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F100 USDC From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac101010.106945 USDT From 0xAf59db…925c5e9b to 0x20761B…1Dd3e507203.300742 USDT From 0x07121B…FBe99DE9 to 0xD4F1cd…6385c86C100000 USDC From 0x7Bf3ea…DB5F7eB5 to 0x3F6a6A…1bc6A1a1335.099189 USDC From 0x608411…6159d529 to 0xA4c5b4…b52aba182500000 USDT From 0x0c6cEe…33A6FCE3 to 0x410068…1A6601e20.21430656 ETH From 0xbA479F…8876feC5 to 0x678573…58e8bd4555820 USDT From 0x5D4283…1531f49E to 0x499127…404Dde214500 USDC From 0x7a0069…500655BF to 0x5a2eF8…7FBFaF50245.091419 USDC From 0x1e508E…fe8383ae to 0x6DCD71…B0199b7e113.493947 USDT From 0x74bc75…d6Ed7794 to 0xf2ed58…d55fc4bf159154 DAI From 0x000000…3dE08A90 to 0x66ADdD…4dDbA8aF50.125 USDT From 0x0B17bb…d0c14B27 to 0x99Ae95…4A1b86b051.29 USDT From 0xb8A9E5…1155aDdd to 0x398b36…6C3B050c10 ETH From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDT From 0xFd5Cee…Cd9b8be3 to 0x851a4E…5479a83B0.011000861455054 ETH From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d19.93 USDC From 0x5E7910…8beC7C8d to 0xc942E6…7CF98C3B304 USDT From 0xB1f2B7…6A1c1027 to 0xA2c4A4…9D62c7E9200000 USDT From 0x58FaAc…cf78119b to 0xa1d9Ad…A5353e180.001 ETH From 0x8f4037…2F052712 to 0x1Feb35…393a21870.1 ETH From 0xdB0cD4…603EEeBA to 0x117DcD…6606F9491004 USDT From 0x77C68e…d6C6ff8C to 0x7Ec715…6802a9C712 ETH From 0xb2b2b7…70a8EC79 to 0x7ad1fF…92DC6dd623307.383715 USDT From 0x395569…C4330662 to 0x84D74e…347F411f0.15 ETH From 0x8be007…F942e47D to 0x48E233…5e40f23315248 USDT From 0xf4B4ff…581557Ae to 0x4C39fD…CDB2d3670.0115 ETH From 0x3a1fb3…f702de12 to 0x1e099e…E959433C2500 USDT From 0x424D89…161258cB to 0x6FA79c…a7ae7c6F895.76 USDT From 0xA977d7…FE890cB7 to 0x52b0dE…8656666C0.005 ETH From 0x9D5fD6…CD9379C1 to 0x1e607E…F95f2F93569.32 USDT From 0xa09160…8dd26Dfd to 0x4cEf5E…606DF14326.22185 USDC From 0x6d9e2e…4bAe130d to 0xb87530…E8eb9a6999.169 USDT From 0x7aC230…5674642a to 0xA52C96…552d4ceb1000000 USDC From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x8A4aAC…e4A92A31 to 0xf6e514…b38CBd5990 USDC From 0x17954f…7261C5cf to 0x2b4FA4…d74BDa9311942.19 USDC From 0x195Dd8…d8e3eD37 to 0x7ED754…A92fFF4f55.809325 USDT From 0x9783C0…4f259f46 to 0x9FB57D…6736Cfcc0.028334434912351335 ETH From 0x958905…bAC6dd55 to 0xF8290E…165700b92 ETH From 0x694cE1…4437feD9 to 0xe0e055…975344A80.000161359748930645 ETH From 0xD10350…A495224f to 0xdfe14F…5516F9DA210 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2711.264763444863886 ETH From 0xDa41Dd…A889D552 to 0x2067D8…fE27f1Fb900 USDT From 0x3c234D…a8Cc5EDb to 0x9FE797…D61593CF100 USDT From 0x71F90B…B223e2aA to 0xd2Bd64…33787aa199940 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495294214.27 USDC From 0xe6E3Fd…D4f13FA4 to 0xDbFCF9…7d8fe864500 USDT From 0x4e32D6…E8930cef to 0x3C79D8…fae6F69E499.111409 USDC From 0xa09160…8dd26Dfd to 0xc04a47…F74c71985872.260582 USDC From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE29100.29151 USDT From 0x299527…679Ad2e7 to 0x3F4De4…8D2F3751360 USDC From 0x47Aaf7…769C4955 to 0xA8691C…46e58Da40.0072 ETH From 0x05bAeA…4a6f4937 to 0x40Ca64…915Dcb1e0.019721109 ETH From 0xe01760…72Ce3065 to 0x30e600…2E3fdfb82199.07 USDT From 0x5CED41…fd16bD3c to 0x21Ece6…FEc7532451875.52192 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2679920.59 USDT From 0xE177cA…A73e819c to 0x9C4B91…31B96f765 ETH From 0xC1cA06…eF60B8a0 to 0xbB3Ca2…e1CBb0eE1348.12186773 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c125 USDT From 0x1b888C…255355f9 to 0x9eFB2A…DafaA76c350087.086952 USDC From 0xEe46a1…eBeADcf4 to 0xec871f…3AF754990.004806363625440083 ETH From 0x05D08C…3370f5f4 to 0x49BeE0…f947f9e630000 USDT From 0x68115B…2d27eD07 to 0xC211aA…9C36dBf23214.5366 USDC From 0xDeA48e…Cc032913 to 0x8ab335…8F9FEB917500 USDC From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252557.36 USDT From 0x352de4…275ed75A to 0x271db8…6631c7121075 USDT From 0x244049…1A4964C6 to 0xF4aCe8…c76B78940.1 ETH From 0x65F7A1…8AC210C2 to 0xBB6E46…04265336800 USDT From 0x078d93…F1983ffa to 0x0f2481…e20C079410000 USDT From 0x814a2a…79D08696 to 0x9520a5…C099a3d60.5 ETH From 0x2EBAAb…BbCb3C26 to 0x068C6F…95B0DEe410 USDT From 0x739137…1B38a2a6 to 0x701f8D…bF14D211500000 USDC From 0x207A7C…774ce0ca to 0x4C39fD…CDB2d3670.45 ETH From 0x0d6B06…5aFfF72d to 0x580B6E…8d317e44100 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.537 ETH From 0x8F57C4…bc8Db774 to 0xd6B39C…C81216a725 USDT From 0xE291cc…5c0ad342 to 0x056dB8…2ed8Ef28173.692623 USDT From 0x727DFa…F7C00EeF to 0xa4A208…85DEAC622000 USDT From 0x1fed44…9624Eb72 to 0x339bF4…07416AC014172.86965 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c2500000 USDT From 0x3940d4…6c629BE5 to 0x0F55bE…a44b0f8649 USDC From 0xaB7987…D2ae4cb4 to 0xD4B50d…004bff522375 USDT From 0xd55D6b…15EA559a to 0xC52e59…dE131d518 USDT From 0xb31929…98f50f63 to 0x82b5E9…D7E4DFce1645 USDT From 0x825112…d4F1bb40 to 0x5ab274…98a19BE050 USDC From 0x854980…836f6f85 to 0xDe4E3A…250fC89F2000 USDT From 0x2Fe940…CB7F0c90 to 0x6DCD71…B0199b7e0.2580726032606796 ETH From 0x34eCbC…67264516 to 0x7a3b2E…C986A0572992 USDT From 0xEFb6a6…6E44d89D to 0x9411a7…Ad3B470e1.2 ETH From 0x391faf…5e927a72 to 0x68d611…709606F10.06672185009962799 ETH From 0xBADD4d…6C66A707 to 0x7e4A15…8D5fDDDe20 USDT From 0x8A4aAC…e4A92A31 to 0x3b6257…2D0149C1150 USDC From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa19794.82 USDT From 0xeaEA0E…e8bc8b5A to 0x851a4E…5479a83B0.039178003190388 ETH From 0xCF4587…84dC7974 to 0xDC0AA9…70C278035000 USDC From 0x984489…b84787Be to 0x3d9fF4…fa0db4c0800 USDC From 0x824b27…77D3Ed3A to 0x397afB…d762BA50300 USDT From 0xa2C029…Fa3C10cc to 0x15C2B3…aFeD44aD5000 USDT From 0x60204D…6A9843ff to 0x4000FA…2492513A537 USDC From 0x19266B…2dd87C4e to 0x352891…DdB99A2C500 USDT From 0xa38502…a194E497 to 0x1Bc36d…A5E7b9390.000009659620749675 ETH From 0x623410…62D647A3 to 0x81a210…3766C2f81634.439697 USDT From 0x137Ed9…e452f87F to 0xFFAC91…CC01DcCd1396.8 USDT From 0x660F95…70e33c72 to 0x8f20E8…d20fF58F2000 USDC From 0x06a05f…7eB2B946 to 0x6a5b62…984f43430.16854351914052434 ETH From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01500 USDT From 0x352de4…275ed75A to 0x65D2Cd…d0e4a1ef282.486033 USDT From 0x5BB72E…98e61e71 to 0x3F025e…3799892694.88 USDC From 0x9c806F…6f8E1049 to 0x81c318…8a97dd4910 USDT From 0x38AB49…02a73DC7 to 0xDa904F…766fAD1110.9 USDT From 0xb754a2…7F3485cC to 0x88E79C…9f708FaB1000 USDT From 0x341723…22E590fb to 0x54D6cB…0E72C709548.8741 USDC From 0x8AB353…7C9feb91 to 0xab3998…a02696262001 USDC From 0x50552F…19834b73 to 0x3caF89…E6Ef7272854 USDT From 0xbD0DEA…ecE5F5CD to 0x224301…D3346626357.070276 USDT From 0x31b9c8…1c2B4199 to 0xDb62Cc…7b1C9E040.2 ETH From 0xEa79Df…e7C2Eb04 to 0x6DCD71…B0199b7e108.754231 USDT From 0x81C1D0…aA4Fd9a1 to 0xb3e9ff…F9b6A7830.05681572 ETH From 0xCe79b0…4d10FC6b to 0xd7CEdB…cEdB1C2A270.113564 USDC From 0x6c82F4…75Dc2f0A to 0xaF77Db…8BeAAFaf30 USDT From 0x569d38…BFdA8385 to 0x58338d…6691013159.422271 USDC From 0xE268b7…A4dA6C40 to 0x538428…946B914d19 USDT From 0x7d7302…6964e39F to 0x2Ecfd6…a79b2C870.183898 ETH From 0xf92031…123D5b82 to 0x29E19B…ce4D61dD3500 USDC From 0xcD6468…0Acc111c to 0x16fa95…3C1562050.0005 ETH From 0x3cED8D…ef9Ab1D0 to 0x48673e…BbdA57ac1515151.521515 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.39449334092590504 ETH From 0x010928…3e8Af989 to 0x558026…F2462f0a0.009003463758816001 ETH From 0xD25e40…F47B9959 to 0x577f8F…261Bdf340.18497614391786898 ETH From 0x10F0B5…Aa557Eb1 to 0x34F4A6…83589739482 USDT From 0x1c350f…Be701D18 to 0x242713…7786Dfc91 ETH From 0xF34727…bB0DbB4C to 0xdc47dE…a4f77C28567.45 USDC From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0xb49947…7dFD4795 to 0xCB863F…23bf4375165.02034494905308 ETH From 0xA67ec7…17ff365d to 0xf6479c…12Fa472c10000 USDT From 0x917CEb…81C021E2 to 0x919877…8911BF155.2038140939991635 ETH From 0xFE07e8…e8F24B4D to 0xcA9111…43167a57422.89 USDT From 0xE98731…b44c80c6 to 0x8B7084…EcEd2c751183 USDC From 0xA6eB22…A3bafa99 to 0xA73b92…E3dEDA82145200 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x20aaD0…fda218EF to 0xcd0F05…63cA30C024893.000155 USDT From 0x7a35F8…2830623D to 0xefCf52…C987Fd07362 USDC From 0x6A24e9…F2eE883E to 0x55c1FB…6996503d0.003056668172022653 ETH From 0xA521e5…262dFaa7 to 0x039F37…84C0367c5000 USDC From 0xc57142…67d1B57D to 0x378536…3dc20D755.790855844706528 ETH From 0x03457D…A77E9B97 to 0x12eCeE…2E92457A2054.85 USDT From 0x5bB3dC…58601D64 to 0x69C597…84182E6C40 ETH From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0xA680B2…439Ff2aF to 0x90F514…140Ff2B81.4819397230182314 ETH From 0xbFed48…9ecf198F to 0xa12248…26EE02a80.000007844433179484 ETH From 0xe837DA…Fda08540 to 0x212e2d…E49ba600111 USDT From 0xB7E77f…9216cBcd to 0x6794bf…cb9481f170.922 USDT From 0x407EC6…AC265449 to 0xCc6230…18e235210.000051723553859999 ETH From 0x0BE3af…878D19D4 to 0x37a70E…1F2ca8C60.05140169 ETH From 0xb23f96…B5d217fB to 0x03EB7C…e338ac87140 USDT From 0xEc4DbB…88e7B6fA to 0x7A7380…5d25e3323000 USDC From 0x748F5e…6421a39b to 0x373088…FcfD734163998.911748 USDC From 0xE291cc…5c0ad342 to 0x7439f0…B1942B7c14.610248 USDT From 0x690602…49bEBCa5 to 0x6aCe49…17e05767571.801042 USDC From 0x5FbaEe…8e6fAF3A to 0xC66152…d2cB4FF115000 USDT From 0xf0051c…75c7dd20 to 0xcac5Ea…63037D100.11997802002673111 ETH From 0x195ba1…bE29944e to 0x6DCD71…B0199b7e20.629243 USDT From 0x187C02…bcdbE260 to 0xBfc694…c5966dB2250000 USDC From 0x56bf54…6f20Af9c to 0x2067D8…fE27f1Fb10 USDT From 0x0258b4…d3b6feF8 to 0xe6fc35…0C3988b53548 USDT From 0x4AB878…BBd4f3b0 to 0x594F82…8148eE6B26.03 USDC From 0xe0Bd1f…E3ae5eda to 0xb33C73…A66f710e1.084743046037202 ETH From 0x8D7C63…81D2f995 to 0xBF6986…88c576761779 USDT From 0x85d2b7…59bbDdbc to 0x0652A4…C3FEF65E0.22353711722062888 ETH From 0xa239A8…ae515fe3 to 0xD4A323…67aB6020274.73 USDT From 0xBC4420…2ccF5Caf to 0xc66BaD…f3995b6F101 USDT From 0x81a261…3d66C2f8 to 0x0259A1…e29eBaD1400000 USDT From 0x1B8019…196C797a to 0xA88daC…9f4adFfe2 ETH From 0xf10A64…340Bb897 to 0xdFc2A9…666dA387116.279068 USDC From 0x615Dc9…42F29E12 to 0x3259f8…F687497c70.875 USDT From 0x30e56B…87a70847 to 0xD6cb15…30D85889321 USDT From 0x8adCB3…28A9a107 to 0x07aa72…46127DA1119500 USDC From 0xF81769…Cd0A4007 to 0x167116…C4081C8B910.525404 USDT From 0xb962c4…4FE52C7E to 0x124574…98E5C684200000.000009 USDT From 0x56f4B5…0DBD3505 to 0x2c9422…920e560098888 USDT From 0x50bFf3…0dD8e870 to 0x6227a9…cbfB70772 ETH From 0x5AF91d…Ca00AaE0 to 0xBEE203…F775A6Bb0.00224286 ETH From 0x3d3CC3…7cc01742 to 0x2eA897…7745F9eB0.004560786906973 ETH From 0xb73D59…12Bae85A to 0xC4E4EF…7b84ba1a21900.61 USDC From 0x91F5b1…72Eb8f24 to 0x90b85f…3fC64e1460000 USDC From 0xfFFd01…2A460c2a to 0x0dEe3C…1eA7e03c0.24262003 ETH From 0xf923d9…03DD4F86 to 0xaeC1Aa…5917cf7910000 USDC From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2290.231741 USDC From 0x5DB300…ccC0D4CA to 0x14f222…Ac14eF05163.24 USDT From 0x60B464…76065624 to 0xF6E318…29a7DaBA300000.00047 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D4037.107589 USDT From 0x5a23F7…67450dCE to 0x602f31…A07c10a612350 USDC From 0xe97105…7D14bC45 to 0x05D09f…6e70f5f440875 USDT From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e76.279997593233575 ETH From 0xD75f1a…9fD735c7 to 0xdfDD63…cff2F5682 ETH From 0x9E94a9…6855594E to 0x33aB7d…3C8546Ee0.021786 ETH From 0xe2Ec34…C0652f88 to 0xbF6949…46ded2620.0674563169026995 ETH From 0xBe80ea…C80d5Db7 to 0x5b8B7d…c3f1b48d0.049933969307657 ETH From 0x6dcD46…AC199b7E to 0x2e9a3C…450F2c320.000097958942987055 ETH From 0x672C25…d8E8168A to 0x0318D3…BF1a6c161997.267162 USDT From 0x267125…Eb476D11 to 0xf6B2f6…2f93EB9B37035 USDT From 0x2354b1…43399195 to 0x7Db5e6…89ec644A100 USDT From 0xa84B51…FA61cCA4 to 0x261Ecc…569df9b520000 USDT From 0xF086EB…548B8F55 to 0x6DCD71…B0199b7e0.023083142085069633 ETH From 0xfD9Ba1…a9983761 to 0x2067D8…fE27f1Fb900 USDT From 0xeE21c4…26F1546F to 0xaEd079…b52F63de3200 USDC From 0x352de4…275ed75A to 0x93004f…19911b39279.32 USDT From 0x22677e…54538ADb to 0x1dF92d…2bA2D2880.14 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D11.046569 USDT From 0x166fE0…E4D3824f to 0x945916…8b67b8CC0.01 ETH From 0xa5fA1E…9991084F to 0xB26545…4e2763755 ETH From 0x013135…067Ca37a to 0x47d431…02e50514995 USDC From 0xc0A7FE…33313a11 to 0xE31e4e…5DC7BC328933.056752 USDT From 0x552e57…05a605D4 to 0xDc90bE…3423490f11995 USDT From 0x317199…c4b08ea0 to 0xE7CDc3…C926c76450 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.007593116170210865 ETH From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f130000 USDT From 0x4656c4…386D9a15 to 0x9a8c12…94D2930B2146.186107 USDC From 0xDC5C06…26469de1 to 0x53e5b7…8170B0115000 USDT From 0x705DF8…2a50854e to 0xbE26a3…d294aab53.47685591963362 ETH From 0xb692D2…984d21a6 to 0x46B088…4Dc70c890.62434558 ETH From 0x79EE4B…92fb6212 to 0x58338d…6691013151 USDT From 0x454f58…639E47bc to 0x6626A8…6f846A3f100 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B931478.87 USDT From 0xeF8Ce4…19F9CC7A to 0xd999fD…1295bd6D1.32 ETH From 0x89767C…D6acaD2A to 0xAa63D4…4130906064.592564 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5614001.184351 USDC From 0xE29606…0e862C60 to 0x2CdD89…56084DD75125.244613 USDC From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.02883918442362 ETH From 0xFF57fC…EF198906 to 0xC4988B…d50Db0369990.00999 USDT From 0x0c6cEe…33A6FCE3 to 0x650953…2fF8DD5a0.21558069 ETH From 0x9808bf…2fD96d4a to 0x3259f8…F687497c42.626 USDT From 0x081A32…Cb03f9BF to 0xf0A6e1…8636d82450 USDT From 0x155bf2…F60A2F70 to 0x8D3b2F…3FFD69Cb4.942564516999511 ETH From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb5368560.446701 USDT From 0x0502d6…Ea143033 to 0xFe9434…574fa14B373514.678308 USDC From 0x8ef979…5D953D65 to 0x6a4163…283B031E0.009290015955176 ETH From 0x6cA6b3…798cd264 to 0xCBa7d8…16275C2d1193.637135 USDC From 0x7C9ca6…5F6836d7 to 0xD71e06…7ba3bbc80.43164605 ETH From 0x7975dB…941EEcB5 to 0xD3450c…b96F6c8450000 USDC From 0x9cCdc5…ED7b5FdE to 0x513A3D…d5A450D70.09377577 ETH From 0xb98f5E…e6985897 to 0xdc1A27…4005D37349.867968 USDT From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d222.0081915534529218 ETH From 0x38cDf1…9A293256 to 0x6BB19e…d47a1B6056 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4080000 USDT From 0x23f212…b1Ca2940 to 0xC5f007…3f295A45300 USDT From 0x6BDB61…b349Eb87 to 0x7Db5e6…89ec644A0.36999635798071 ETH From 0x374d1B…893E5c39 to 0x22EC5c…729ffA5210000 USDC From 0x97aC57…05725Ce0 to 0xD36577…c52733301000 USDT From 0x0f281a…A76E8aF7 to 0x3C9A4A…12376906998 USDC From 0x8FC318…26a246CF to 0xD21e59…493f272c2421312.6 USDC From 0x2Ec9e6…e06629Ef to 0x18e6aa…1f5dDB234105.894105 USDT From 0x16CB97…94CBadB4 to 0x187520…EeA923410.02394567 ETH From 0xa6C4F2…1Dcce636 to 0x44a0a5…e30fa35F0.07391561723636611 ETH From 0x67d0Ee…01381737 to 0x661d11…C51C2D640.018075524834391607 ETH From 0x92d96A…73E8CE19 to 0x2eA897…7745F9eB0.006868737852254 ETH From 0x9D0338…8264a19B to 0x4C39fD…CDB2d3670.011879 ETH From 0xbB5Ceb…Ff75a134 to 0x352457…d35ED75a383.807444 USDT From 0x8FEecA…Dca812eC to 0x8D4179…21c528288.248188 USDC From 0x15CE80…60760662 to 0xAD2c14…129CaE3830 USDT From 0xbf30Ed…3910c45B to 0xC8Df4e…7923e90D1100 USDT From 0xED2924…6506dE3f to 0x54001D…3Ba0ac0642.563 USDT From 0xE1Ae28…264D766B to 0x50c25f…a7cBE928242361.2991 USDT From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f95000 USDT From 0x432Fb8…b80C814f to 0x1A284d…9db6E8BE0.43075 ETH From 0x392AF5…4DDf09D5 to 0xb2d13A…E576D1c350000 USDT From 0x0A3987…0DaFdDa5 to 0x7a0F48…18A18f14500 USDT From 0x0e282a…36249414 to 0x33aC82…C09b2F836 ETH From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c13600 USDC From 0x877cEc…7918D034 to 0xaf8449…3F425E8f1280 USDC From 0x5B3011…e6489C60 to 0xDEa6c9…9dbC67D80.00486845 ETH From 0x501a7A…b921E76c to 0x165304…60512B8b16000 USDC From 0x4bab4F…4B14140D to 0x46B78D…A669dDe4500 USDT From 0x90c60d…a46206D0 to 0xe333f7…C6e50bfe0.05176284556567137 ETH From 0x5E05Ec…38d0C971 to 0x8e9d20…6084c10210 USDT From 0x7510B1…587dEAfe to 0x1F460A…91bb87B90.011111053057241 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A175000 USDC From 0x9687D8…8140f119 to 0xB23e00…982720697787.2062 USDC From 0xd7b2e3…e7B10245 to 0x0Cff9B…87c7744468.18 USDT From 0x352de4…275ed75A to 0x4214CD…B96b5C01138060.31 USDT From 0x0C5689…F760Cd39 to 0x7755ae…11e2A98642.633 USDT From 0xD1cBdE…eC9428AA to 0x95CF60…5e456811200.076429 USDC From 0x042937…8181fE7F to 0x9771BA…87aCdc4E89.494704 USDC From 0x731c6a…d223547F to 0x892b52…FdBf4E0f15.851525783007208 ETH From 0x62a0FC…57D545Dc to 0x397afB…d762BA50250.00011 USDT From 0xA04585…43F7AD17 to 0xEe8A09…4b8AbDe55.0065412610374445 ETH From 0x31b9c8…1c2B4199 to 0xEDe9e9…889e14030.2 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF8312.823 USDT From 0xF84016…DbFb4a04 to 0xCe6110…BF4be94998.43 USDT From 0xE291cc…5c0ad342 to 0x1987E6…Bb6F672f489.469402 USDC From 0x6E7674…96af0107 to 0x6789eD…834ff9520.000103844343460283 ETH From 0x5E0727…dCD69825 to 0x626730…03749e121000000.00044 USDC From 0x1d20E5…2705B151 to 0x8f9317…faa43829200 USDT From 0x46250D…7a4FE286 to 0x6E2810…8680f4e24.98 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.78 USDT From 0x934664…6503d9F5 to 0xC78872…f664A2470.0581 ETH From 0x5E7910…8beC7C8d to 0x82f139…0e40F7181520 USDT From 0xe909cA…B795AccE to 0x7C6f64…C806Fe3a4.465486239254789 ETH From 0x581990…61B87108 to 0xde3C48…1BcfaaD4300.088526 USDC From 0x26D577…Da4E8179 to 0x308372…B59D59Bd22500 USDT From 0x9b92dF…592faEf4 to 0xd5b0bD…F41C41Fd1390.45505 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03608822850103934 ETH From 0x12B868…52B237f7 to 0x6fE522…19396DFC0.1 USDT From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100008 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.12305 ETH From 0x46ae7C…CC771AC2 to 0x397afB…d762BA50300 USDT From 0x8B7223…b305eBab to 0x3F6a6A…1bc6A1a139.96004 USDT From 0x17954f…7261C5cf to 0x3fad6B…f284fa7527306.99 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98670.861 USDT From 0x9e5052…a7Fe345c to 0x1a6Ee6…44B72eAa0.001419439413157433 ETH From 0x12e8Cf…4c82E6f7 to 0x029f3f…21f706180.0238254628229159 ETH From 0xd06F9E…069b547E to 0x3F5565…Dd596D4e100.402409 USDT From 0x5C9C19…aD163873 to 0x7ED754…A92fFF4f0.011875289774828 ETH From 0x29e238…610b6e2c to 0x52fCf1…6Dd2a8252000 USDT From 0xa2816a…4aF1C78a to 0x745cC7…FFb1f3920.006963523230350014 ETH From 0x9a8aC0…77638c40 to 0x7Db5e6…89ec644A1045.693006 USDT From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5126.129066 USDT From 0xeAf08F…B2c7968c to 0x55DB3D…a88D57f01 ETH From 0xA021FC…841805EB to 0xc66E67…f37Fae112.2323865636822604 ETH From 0xA0b201…d8f41938 to 0xB97A0B…d042F0001183.184411 USDT From 0x6877e9…d652C04f to 0x92a408…beFf205415000 USDC From 0x16A626…469e6377 to 0xFCd00F…7Da3714A20 USDT From 0x5BB72E…98e61e71 to 0xB50EB7…6dA648531992.88 USDC From 0xb640e7…374AC323 to 0x371493…227E6C80124.309386 USDT From 0xA24609…49d0BED5 to 0x8eB1fa…172C44791050 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51320 USDC From 0x1A2C85…e8d24B92 to 0x3A6a6f…f125645F0.370916 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.78 USDT From 0x1a0258…7505006d to 0x24065b…0e93bd2D316557.689386 USDT From 0x3F38D3…07F1674f to 0x8bEF56…B886C4260.047627 ETH From 0xC220BA…4619EEC7 to 0x284Bd0…7fE824B80.00099369 ETH From 0xA69e7C…A7b15e88 to 0x8D4E02…9fF9B8dD3996.140696 USDT From 0x4b27B7…8AF692E1 to 0xF5BAef…A18760585 ETH From 0x615Dc9…42F29E12 to 0xb87530…E8eb9a6970.947 USDT From 0x6bD15e…bF57f923 to 0x6465E2…ab4F47B615000 USDT From 0xC43963…87b44335 to 0x02A317…1C98CE3c300 USDT From 0x7aBaF1…3DDf9704 to 0x79768D…9a1EECb550000 USDC From 0x975283…09E44C47 to 0x591Cf2…2787F1002500 USDT From 0x18EDF7…79D1bceb to 0x7491eE…F0096933608.117099 USDT From 0xf470cA…dE05AAC7 to 0xe42aBd…1B592dd60.6 USDT From 0x30dF91…551101Bf to 0xD4a17C…5c51843E0.05 ETH From 0x1dDd67…F712acAe to 0x7ED754…A92fFF4f10 USDT From 0x0aaa86…82674346 to 0x24746C…Dc6b74580.026204642408952372 ETH From 0x520A92…9a8980D6 to 0xDEa6c9…9dbC67D8182.045025 USDT From 0x8A4933…96bAafe5 to 0x6d5E42…DB7025E50.062748 ETH From 0x655506…fe19F1b0 to 0xC47595…a72162493499 USDT From 0x546e22…94e9F5D7 to 0xa5db89…5d365027995 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9730000.012937 USDC From 0xAeC15A…Fb9b6ae3 to 0x661d11…C51C2D640.007760923850011574 ETH From 0x861238…D769BCfC to 0x7ED754…A92fFF4f1056.1 USDT From 0xDDba07…43D2fcE7 to 0x6DCD71…B0199b7e0.05807161761209178 ETH From 0x401f5f…c4E0c8Be to 0xE347a7…CdbE19641.142405 USDC From 0xf7C452…0bC0ea32 to 0x79C4F6…7c4d3cb8171 USDC From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a129.97003 USDT From 0xfd1cC1…B7161759 to 0x661d11…C51C2D640.009947256633332022 ETH From 0x9Faf21…a63278B5 to 0x6465E2…ab4F47B613000 USDT From 0x8Eb8e0…9Ca26F6D to 0x2Ecfd6…a79b2C870.004793425691200048 ETH From 0x389075…2B082d8D to 0x15A181…ddD3679e30000 USDT From 0x30A773…3e25a80f to 0xe2f123…71405eD50.002 ETH From 0x97a9D2…4Ce5FC9d to 0xF1D338…157720962.2367211457380396 ETH From 0xc57Fa1…4fD21009 to 0xC4B006…6E4C44f54563.585465 USDT From 0x0EDa4E…a2Ec8D8e to 0x03BA7f…DcBAa436370.9 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657140 USDT From 0x004260…f631B7B8 to 0x7Db5e6…89ec644A7100 USDT From 0xd4EC8f…eD4Dc473 to 0xc456Cb…495f56A31500 USDT From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E250000 USDT From 0xDaB2Fb…96103452 to 0x5D6231…9EF992e90.0002413824 ETH From 0xAd30C9…3e3339a8 to 0xa2E76b…7BD9F4C853.4345 ETH From 0x9846D4…aB9891eE to 0x597E6F…34a4488E10000 USDT From 0x661ABA…e4E6c3fa to 0xb1f660…4A6a5E906.835551224828154 ETH From 0x5A236f…9D91A7D7 to 0x2631e0…71720248500 USDT From 0x7E34c7…943ac9f1 to 0xfA5DAe…6FA90390177 USDC From 0x4E470a…96E3bf19 to 0xb87530…E8eb9a6931.253 USDT From 0x84F0F5…93EaDfD1 to 0x4B264d…D58C686421044 USDT From 0x7BEB61…AF9Cc0ae to 0xD726E8…C3e96bcf0.00861557 ETH From 0x2Cc1d3…1Bd8e666 to 0x8Ea725…BEb7Ae8017300 USDC From 0xEB9168…bf5901D3 to 0x18d011…5135d604111.409601 USDT From 0xf99667…9C548222 to 0x6eA01A…f9f4A72D12.495 USDC From 0xe65623…43BE4296 to 0x7Cc901…fa1253E362.30979 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c20000 USDT From 0x3B1A08…b6c409cd to 0xE98233…5d53BDD31647.743129 USDT From 0x99fF48…80BaFF49 to 0x6eA01A…f9f4A72D0.85 USDT From 0x081f40…cC59034c to 0xEAc831…102C6aEC5.063160939982813 ETH From 0xeAA58f…cec6a361 to 0x82EE07…24A2357D29990 USDT From 0x4E470a…96E3bf19 to 0xcfb891…4520605d35.44 USDT From 0xF80Bff…bE48c8d4 to 0x397BDf…d0F2F476150 USDC From 0x4Df9e5…1cfCa77b to 0xd0F640…fabf78180.023926058529336065 ETH From 0xC8e90E…49bbFcCe to 0xd8820B…dB43d128200 USDT From 0x805bC6…6695659e to 0x397afB…d762BA50300 USDT From 0x1e9E1D…d75ddd55 to 0xB620EF…8183bD9c2 ETH From 0x7A045c…5bb65f8F to 0xBFBD21…1fF1dE255000 USDT From 0x227016…477f38D7 to 0x8aD35E…F86C363c4200 USDT From 0x3cA2d2…7A4adcb3 to 0x8304B9…c71a76a91000 USDT From 0xad1791…6531c2a1 to 0x6465E2…ab4F47B628000 USDT From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7211500 USDT From 0x761eb5…06b8cf31 to 0x6DCD71…B0199b7e0.022352392572777 ETH From 0xfDbb35…6ccd2fDa to 0x224301…D334662634 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.09 ETH From 0xC182F0…9A33A6Bb to 0xc850A0…1Cf9413d0.00009608012 ETH From 0x8524E1…8E13f867 to 0xb09939…AF7B73970.01 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x1EFC31…DC513026 to 0x2b1573…21ee9A2788426 USDT From 0x1470ED…4b02E5a8 to 0x9F17ef…57c4eD012585 USDC From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2370000 USDT From 0x8C3adE…6f1df5f4 to 0x67306B…F626280b148.78 USDT From 0x4C2Fee…1aAf8BfA to 0xF56cA8…A5Ceaf450.150001564294984 ETH From 0x0c6cEe…33A6FCE3 to 0xf565C8…E7a31dD70.16742372 ETH From 0xf09F5B…118d55c4 to 0xaF77Db…8BeAAFaf555.07 USDT From 0xE64AFf…CF1a9F7D to 0x2C4Fa6…4b28948F6037 USDT From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b0.9 ETH From 0xD4a707…dd073C7C to 0x948E17…56fF829B8.35 ETH From 0x749119…9EeDe189 to 0xb87530…E8eb9a69297.478 USDT From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.05 ETH From 0x213d55…bF162C21 to 0xC7444B…EC0F9863348.938666 USDC From 0xf4C7aA…b509980E to 0x230840…fac4d3df0.14690749829562202 ETH From 0xA680B2…439Ff2aF to 0x90F514…140Ff2B80.5671419364982643 ETH From 0x4D8122…4CCa8eD6 to 0xF9b7C6…9be90b8E0.03141114 ETH From 0xA957ac…1cAcd95a to 0x7755ae…11e2A98614.274 USDT From 0x7aE39f…7b1310B7 to 0x12dC47…0bCF558C0.8904008949477622 ETH From 0xF9cc53…9527b4e8 to 0x2eA897…7745F9eB0.01137377737627 ETH From 0x0116b3…b511b2E0 to 0x3b528F…80bc7dC614.37 USDT From 0x183C92…5E5be055 to 0x0D55Ea…613E3d2C15000 USDT From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b12.999881202790254 ETH From 0xFA731C…951fe3fC to 0xfEcD06…fC33527582278.050847 USDC From 0x4Fb5a3…bd37517d to 0x4Dd749…cAe200195000 USDT From 0x259F29…CB58e1f2 to 0x41A3EB…000B93141662 USDT From 0xE55eB5…7f069376 to 0x042422…62D7f41499000 USDC From 0x7Cc9f2…D312056C to 0x390483…d6577ebc0.025 USDT From 0x472675…79cf11c9 to 0xD17638…CfB116C62500 USDT From 0x598eb4…60270440 to 0xa85eC9…41D2E2010.02322444101534288 ETH From 0x251C7B…5f634B70 to 0x6DCD71…B0199b7e236.718558 USDT From 0x58dEa1…AA2AE32A to 0xce790b…C110fC6B10 USDC From 0x7f7e35…55438690 to 0x7755ae…11e2A98614.242 USDT From 0x736885…10c7C943 to 0xC15F25…8c0bD5e576.366532 USDC From 0x69750D…f3Fa76C3 to 0x8Ab6B4…9d00FD76999.000999 USDT From 0xa4c8B2…B9f111F7 to 0x851a4E…5479a83B0.011692019758047 ETH From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE284.338415 USDT From 0x52a67E…45f7989a to 0xa5db89…5d365027995 USDT From 0x982af8…ce79531d to 0x24eB80…635Cd25e0.54336174 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x11d85A…9ef4eA72 to 0x0c5118…5490542f0.0393965499128023 ETH From 0x5AA3d8…Fb1eA88F to 0x8B1074…bc091F2032.390121 USDT From 0x2D1082…96880221 to 0x11abc2…81513d9F33.4292704597054 ETH From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C5510000 USDT From 0x2518da…4d28f737 to 0xaB3EAE…31c16e184999820.074824 USDT From 0x661675…92f4215a to 0x941226…66eE181f0.07982900305057845 ETH From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C110 USDT From 0x67deF2…74f51087 to 0x3C4d4C…c95B1662410.123036 USDC From 0x4CfB6A…87Ccb169 to 0x05a235…7022D5CE2120 USDT From 0x0e5264…a02752BB to 0xDd4082…A605AD3d7110.518794 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201777553.675 USDT From 0x56958C…4D487993 to 0x7Db5e6…89ec644A52.39 USDT From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C300000 USDT From 0x898a57…c192f5cc to 0x54D6cB…0E72C7092000.2 USDT From 0xeBE813…146AD38E to 0x2067D8…fE27f1Fb7200 USDT From 0x148014…700B7203 to 0x2FeB01…F86AD488500 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1250 USDT From 0x86b4c0…10d6f4e4 to 0x68FB9d…f6ef058820 USDT From 0x33c7ce…b848C031 to 0x57d2b8…Aa4C4D6b360 USDT From 0x650492…188cD343 to 0x90F514…140Ff2B80.3125643980544646 ETH From 0x8a1d83…440c69B8 to 0xaa52B8…ae80548A6350 USDT From 0x07B77a…F84a96A2 to 0x5431cE…2dA294961 USDT From 0xa2cc77…b6d580D6 to 0xE323fa…7094a90531117 USDT From 0x5E8E2d…b79488E1 to 0x90F514…140Ff2B80.7387732982552717 ETH From 0x609d1A…9886a422 to 0x3df739…BB088A48479.071416 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7910000 USDT From 0x5aA1A9…5673741d to 0x248992…08F983bE5390 USDT From 0x7DAb6F…d8326bdA to 0x2Ce0e0…93Cc206d83900 USDC From 0xA72e8D…2b22F397 to 0xB338C8…f51f7219500 USDT From 0x48EC78…1DE974f9 to 0xe962Ac…e391949a100 USDC From 0x75571e…fC3Eb82c to 0x6a2Ae5…14ee883e349.357421 USDT From 0x260fd8…079C2851 to 0x352457…d35ED75a845.0704 USDT From 0xE783f1…067Ac26A to 0x1492C2…5d506d7b0.023789812250801717 ETH From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab401 USDC From 0xd685bd…3943613f to 0x71b8d6…dA0deC607000 USDC From 0xf93047…336aF052 to 0x4C39fD…CDB2d3670.00941 ETH From 0x8Da782…Eb8DfF14 to 0x644271…3c5ddC8016.78 USDT From 0xe92029…7069014c to 0xad79d2…45E11f545000000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x167499…b47a961e to 0x6B63Af…d83836a93500 USDT From 0x1A54dB…484A113e to 0x85A5aa…455653580.983368 ETH From 0x19a675…eC9D6B0d to 0xfF6032…F5fd85490.0002 ETH From 0x2F9201…ea01c535 to 0x20339E…bbf85b3f218000 USDC From 0x523737…05c2dD42 to 0x952d87…776A550d22714.562076 USDT From 0x184292…d04EF08f to 0x42e106…508034e12000 USDC From 0xF369fb…2930659b to 0x577f8F…261Bdf34359.0491 USDT From 0x9FA4d5…bcC59580 to 0xB5e09C…9E18440A20000.103319 USDT From 0x37a724…652cA8C6 to 0x6d5E42…DB7025E50.05135969 ETH From 0x5dFBB9…ad528F22 to 0x352457…d35ED75a423.7288 USDT From 0x95A73E…AD5646D6 to 0xC93650…294D2c0f206200.022526 USDC From 0x9a3F44…2DaB91D0 to 0x273813…0832e97d1.2 ETH From 0xC0908f…fe4E8cea to 0xC3FF04…51C22fC6205 USDT From 0x8C1c5c…c9F9b291 to 0xb00297…59810eb50.017402333401709574 ETH From 0xF81769…Cd0A4007 to 0x76d62b…F91A2Eb510.756837 USDT From 0x96b549…32e2B143 to 0x6DCD71…B0199b7e0.04077597800655392 ETH From 0xDF2Ff0…f8FfA61d to 0x279828…5E8224a124.6877 USDT From 0x395341…1b197A72 to 0xac22d2…956ba6B41783.52 USDC From 0x900A65…a6230216 to 0x3A5E4f…18dA152e0.001 ETH From 0xeF86C0…9420eb5D to 0xd8820B…dB43d12839.979094 USDT From 0xA17612…4073E6b4 to 0x4A0541…D13943370.70831 ETH From 0x1473a2…42c5CFaf to 0x466590…9dAE7eC4228.08 USDT From 0x0309e5…5044EC0D to 0x1dF92d…2bA2D2880.14 ETH From 0x97cB11…c65FFddE to 0x9936D6…252B2e2785159.297314 USDC From 0xF2dDCD…Efd36630 to 0x6350Ea…A1600bB524295.23075 USDT From 0x4d49dE…2D7772C4 to 0xA370e9…cbAD046257.51883 USDC From 0x64b37e…a28d987F to 0xe43127…D705b62521000 USDT From 0xFAF918…E57a3600 to 0xfA5DAe…6FA903900.10578547991942115 ETH From 0xAE6586…5437736B to 0x1211a4…65eBcdD113449 USDC From 0x34ae7A…F5A5128C to 0x48D68a…7BD6677A126750 USDC From 0x9a48Da…c2012cf2 to 0xce790b…C110fC6B100 USDC From 0xEb1218…6B26ad81 to 0xD5B3a8…4E96cabC81870.32783 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299639 ETH From 0x6dcD46…AC199b7E to 0x4c73C2…D8897b7A0.00010134090362408 ETH From 0xeB791f…cfe65FA5 to 0x1DBB17…186A2E9E100000 USDC From 0xbC7431…059D7BE9 to 0x7Db5e6…89ec644A0.002295396253307 ETH From 0xA1f65C…ce023fE8 to 0x39513f…93769b543713.565504 USDC From 0x93E5eC…5f63a3A2 to 0x257B18…fCC2Fe9b48.77945 USDC From 0xdAA796…979fb2fF to 0x4F12D4…bb4e0F110.099 ETH From 0x0415C7…8066b2c9 to 0xda0B61…cc6A5B040.1225 ETH From 0x90259c…F8543B86 to 0x83a2cf…3B88eCFC60.246092 USDC From 0xD7dFCf…0fb70b97 to 0x458eB3…bC1c5e200.01675396129618169 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.22534043305924428 ETH From 0xDd0CEf…85BC50A6 to 0xE347a7…CdbE19640.000583825201108105 ETH From 0xcD6189…B4acB5A7 to 0x05B034…967445DB90 USDC From 0x91c60e…B6237215 to 0xFdB3e1…97ea97b11499005.961566 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f119.103124 USDT From 0x9E94a9…6855594E to 0x3688f5…30Afb22C0.127996 ETH From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e18.675 USDC From 0x687D82…6AEe2543 to 0xEb001e…4f774735349.424504 USDT From 0xaC1cD7…93Bb772B to 0xd456EE…Eaf0D98025000 USDT From 0xcba082…c667B930 to 0xeb061F…6Cc731863498 USDT From 0xE7F667…2F6d0A2b to 0x7EA741…1b9C48784538 USDC From 0x3cAB66…C4814F25 to 0xce790b…C110fC6B3686.151417 USDC From 0xDF5E3a…D267671B to 0xf9fd84…2C412Bf70.000120909367859323 ETH From 0xC4980a…2425C38c to 0x81a210…3766C2f81099.304696 USDT From 0x571310…4439A62d to 0xFe3A06…d292262b4257.053387 USDC From 0x5BB72E…98e61e71 to 0x62A8E9…b724742d524.82 USDC From 0xEBbef7…B4357f61 to 0x3B608c…bc3bC72610000 USDC From 0xaAC921…70F98F0C to 0x3827cd…5455b8c69022.911051 USDT From 0x222Dc4…9d50dc24 to 0xdc9e97…e005F4a80.008055259694352335 ETH From 0x644D9F…bcb023f7 to 0xd11163…03145CE4495.77 USDC From 0x8bC52e…296E8eF9 to 0x44a0a5…e30fa35F499.845048 USDT From 0x197C65…6581122E to 0xd5d272…c4D272689000 USDT From 0xB556D5…5BF50149 to 0x8d2dAD…514887a84000 USDT From 0xe7a204…523BE93b to 0x039b05…85D227b620000 USDT From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b00160 USDT From 0xD6E390…feCeb010 to 0x56DA8a…7329f8781314000.011769 USDC From 0x9F34B6…835483eB to 0x5F7D86…90d73Ed47515.63 USDC From 0xf0821B…25261e3e to 0x07d7ae…E5e05c2e2450 USDC From 0x7DAb6F…d8326bdA to 0x2Ce0e0…93Cc206d100 USDC From 0x403096…3765060d to 0x0Af4aD…429dc3BB4057.942057 USDT From 0x09F1A8…9db32Ed0 to 0x1086a0…18ced8c0681.570154 USDC From 0xf48fDE…864eb2d2 to 0xff48C5…273a28503000 USDC From 0x8b40Ab…1d238B00 to 0x65da62…6179849727700 USDC From 0x222585…1A766B23 to 0x893781…7db9B0E9450 USDC From 0xb54F69…f84A5419 to 0x2a6424…04a9fc891 ETH From 0x67Ce28…4e4B5cf9 to 0x88B644…a33b14F50.002 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178113100000 USDT From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84617270 USDT From 0x42D13C…935B8690 to 0x25432f…504555933000 USDC From 0xa0cD78…3adB2E42 to 0xE86c0d…4c3969610.5099157353183105 ETH From 0xa0b1ba…2636D744 to 0xcfb891…4520605d32.604 USDT From 0xa8537a…FE3ad30B to 0x869a58…b33c542C0.000156499311503104 ETH From 0x68fDB5…77Cd6454 to 0xCe6110…BF4be94914.985015 USDT From 0xFF8857…47e9FE47 to 0x34A0fd…07e79Caf0.023863272991070363 ETH From 0x199596…FF1D4923 to 0x8F26cD…A060E8D726 USDT From 0x5E7910…8beC7C8d to 0xa74E79…E8C2F9681235 USDT From 0x6CFd46…E288f410 to 0x0AcD4E…1453F50e5.382 ETH From 0xc0794f…bdc1B10B to 0xD3A8A0…B430085a333 USDT From 0xE872D5…83d8Ce27 to 0xd8820B…dB43d128499.500499 USDT From 0x8bd992…34662516 to 0x56052b…3492925C0.9081869561066258 ETH From 0x9D32BD…002dD00C to 0xB2FC54…Cb792F5C10000 USDT From 0xf34233…1520d3c5 to 0xC910AD…6203528F0.001 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC2000 USDT From 0x58572F…8C485EDc to 0x257B18…fCC2Fe9b0.008991852112761111 ETH From 0xb39524…c5D71824 to 0x7Db5e6…89ec644A100 USDT From 0xAf8A9a…F2fd7f13 to 0x3870B7…d3dE98770.006 ETH From 0x3dF1F3…6fFb3620 to 0x337c26…9EAd443E24603 USDT From 0x038626…78A39568 to 0x39Db4F…61a42EFE7905.414859 USDT From 0xF81769…Cd0A4007 to 0x99F24b…b35FBed6294.73827 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100.8991 USDT From 0xA7Ca19…c1d7D7dD to 0x1DDf78…3Ad5e8BA0.365444 USDC From 0x4f9455…ACfbC438 to 0xDd4082…A605AD3d1552.310453 USDC From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC063603.2 USDT From 0xe2aB30…3DBC0742 to 0xB4E7a3…c3a6DBc50.02240113 ETH From 0x88CE98…57396CD9 to 0xF37942…128532DD1659 USDT From 0x38F857…f914272A to 0x136820…4feA11CE101 USDT From 0xfBA703…0038b220 to 0x2eA897…7745F9eB0.02279178142108 ETH From 0x8349B4…42F346dA to 0xf12D79…344652F20.5244 ETH From 0xebb7db…60Ab2D8d to 0x397afB…d762BA50300 USDT From 0x7083c0…993c3079 to 0xD7Cf29…cF564AFf0.1 ETH From 0xa09160…8dd26Dfd to 0x57bF04…AabA0e691024.4371 USDC From 0x335F59…B9a89fC5 to 0x7DC57D…F677dE530.5 ETH From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631200000 USDT From 0xe99d9C…b297e45C to 0xC181df…d79bbEB61190 USDT From 0x35bAcF…7de9de4d to 0x352457…d35ED75a2163.48 USDT From 0x531817…6Edf3682 to 0x6DCD71…B0199b7e0.03393504205348159 ETH From 0x713874…0dBa7aB1 to 0x3B371f…ef63F83B0.0001 ETH From 0xFF30C7…dC788814 to 0xf4e6E7…DE28FFef4994.945116 USDT From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.5119311083315096 ETH From 0xBD8D0A…BD62a96e to 0xFd7D56…86b686540.06920261921953456 ETH From 0x8E7943…ff3C58a8 to 0xe12928…250f7B8743.108178 USDT From 0x90bf01…5f35B7c2 to 0xdFc2A9…666dA387151.573186 USDC From 0x53b2F4…86605104 to 0x27a448…9c31F77e1.084506287055047 ETH From 0x13233c…c952D244 to 0x868C31…eb45F32B2 ETH From 0x74C95c…B9A5af61 to 0x4B90fB…7DF2c3Ed1000 USDT From 0xCBd6C2…84cB40De to 0x1Ea81D…A0995A055012.251191 USDC From 0x89767C…D6acaD2A to 0x1d801D…73c88F3146.973198 USDT From 0x0C6DF0…83F2C457 to 0x079E32…F4347CC31100 USDT From 0x277376…18CF99Be to 0xE6b85E…6d4c004e0.01 ETH From 0x29F324…8D81CB8a to 0x6d5E42…DB7025E5224 USDT From 0x225855…4d6B33D0 to 0x868a94…24b703dF1000 USDT From 0x96b0D8…3d565b1D to 0x661d11…C51C2D640.009973128308039078 ETH From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F468953 USDC From 0x723B8B…58889124 to 0x98faA3…7cdf53B23064.81558 USDT From 0x891DF1…96711fFd to 0x5B16B1…5A07799B129 USDC From 0x2E9c5D…e6575537 to 0x101D07…3CD28FB13200 USDT From 0x653665…2d441525 to 0xC3FF04…51C22fC697.589289 USDC From 0x02F2D3…4dFE33d0 to 0x1933E5…9E193a1C0.05074104 ETH From 0x893207…1DD5Cc23 to 0xA0b4B4…633c27EF0.1 ETH From 0xCEDDcb…26e780B3 to 0x981d80…0539136d0.000418805108997626 ETH From 0x9561e1…2691d109 to 0xCAfC7c…37Ca3Af337119.3 USDC From 0x11F178…634239ff to 0x2b1573…21ee9A2710000.002 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.04465940504740596 ETH From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa770.000476887640503021 ETH From 0xa09160…8dd26Dfd to 0x60161c…bCB4D261950 USDT From 0x5211c4…01E2CD6a to 0x27FB10…eBFB75Ac0.7225 ETH From 0xeB600E…d61F5B7D to 0x437729…75E6800a43900 USDT From 0xb71092…8238660E to 0xff4756…baE533c159900 USDT From 0xE53DBC…04B0e3Ef to 0xD6C899…1C9e4cd9100 USDC From 0x1AC290…e7373C08 to 0x3870B7…d3dE98770.013 ETH From 0x9E7509…97b97fD6 to 0xe333f7…C6e50bfe0.04977216742842705 ETH From 0x850F2b…B64Aa2aE to 0xEb001e…4f774735102 USDT From 0x9A9781…90e527eE to 0xBF8526…BA95E3E031309 USDC From 0xBaD243…28547438 to 0x351735…0ed1F97C16 ETH From 0x1A50eD…51b11ff1 to 0x05C766…4C6Ea2e86000 USDT From 0x33AdB9…7090Ba9F to 0x763793…3a4936501000 USDT From 0xE9578e…3E3Ee866 to 0x3F6a6A…1bc6A1a140 USDT From 0x24D6d4…dF019f1B to 0x18e6aa…1f5dDB232813.16659 USDT From 0xD4ac58…9C1B6D4D to 0x2eA897…7745F9eB0.012130770704486 ETH From 0x60f635…6E1E0828 to 0xb09939…AF7B73970.01 ETH From 0x550ff5…7654FAAA to 0x224301…D33466261000 USDT From 0x94CEa7…B4A6C31f to 0xa4B7b1…a24E6c8d74477.55 USDT From 0x7D922e…Bed9C0b0 to 0xfAAa7A…5cAd552E30000 USDT From 0x4aa5AE…67ECcD02 to 0x81a210…3766C2f81098.380622 USDT From 0x944e66…5996E167 to 0x0f91AF…F64eBBfC1.7239651177815494 ETH From 0x6900a5…29ced5b4 to 0x6906d9…f80aC36f0.4 ETH From 0x12206E…F3760dec to 0x40eD03…D63Da6453000 USDC From 0x2b63f8…0Fad76FC to 0x8EebEC…7EBf233525 USDC From 0x259D79…0F7Aa923 to 0xDb15a2…1Aee6D570.25660795 ETH From 0x591796…b95014a0 to 0xB2878e…8DC296b612.640655729999999 ETH From 0x00Acf0…F44e2f71 to 0xE95Df8…c3A211c41 ETH From 0x3186e0…2cd2B102 to 0x7491eE…F0096933300000 USDT From 0x055342…2E1d98d1 to 0x02A317…1C98CE3c0.002234629541794 ETH From 0x12C495…33e8C53e to 0xE65108…01Be4296520 USDT From 0xDEa7F6…68d03D51 to 0x5378d2…8D3faE092653.14 USDC From 0x7a3180…d203105D to 0xa165c4…19868908409.19 USDC From 0x5e51B5…5718BCb8 to 0x22B05d…013521d920000 USDT From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19404 USDC From 0xA956a7…9684910B to 0x2AB87A…2674d3870.22396968346364637 ETH From 0x3FD1aE…032E8221 to 0x6A6315…1B4cE398100 USDC From 0x37DCAB…B649b684 to 0x55e697…61e702Cf21.1371651 ETH From 0x9C39fa…Ad340487 to 0x010DFf…708AF9890.009000820259244001 ETH From 0x9452eD…ad126c57 to 0x4Fc638…7C1D3FDB35969.160044 USDC From 0xBFfB1B…ee9e5004 to 0x240D02…322B488715000 USDT From 0xcD82a3…F76ef554 to 0x2a49A6…E9ea4BE9900 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5934998 USDT From 0xeC7E3b…C89339b1 to 0x1A3d19…29A1bdF70.005 ETH From 0x090e50…85BC7EF5 to 0x52A47a…7c9704AF37586.64 USDT From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA230800 USDC From 0xE46833…32f00804 to 0x2a95ed…959142D4434682.021927 USDC From 0xf3e028…0bD4cdbC to 0x62f7Ac…570A22fe1.3237250267973604 ETH From 0x3e2344…DdF447A4 to 0xAE0D10…6a8602C96 ETH From 0x81DF7e…0d9bb665 to 0x46edd8…769E45dc0.24621663 ETH From 0x112aBc…5095A11a to 0x74f91D…Bc9B5cf69.03379429030811 ETH From 0x21d3c6…62A0C8Fd to 0x5a2F03…213c245914930 USDT From 0xA31cd7…6F88DCB9 to 0x85D675…Bbb658D4430 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDC From 0x75B2c3…c961fCa2 to 0x0Def47…21873E5822287.412907 USDC From 0x814027…021bA2Bf to 0xe166de…47464D5c30000 USDT From 0xF9ec67…E2Ba1CB6 to 0xcDC166…23AA10bD0.001 ETH From 0x7f73F5…896806F5 to 0xb9D7F9…54b26B99500.667056 USDT From 0xF2d32e…21befC9B to 0x352457…d35ED75a534.68 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001982910043548474 eth 0.001982910043548474 ETH
0xb89862…5297cf45	23452896	Sat, Sep 27, 2025 7:36 AM	0x6860c4…Cb7FdF8D	From 0x8e8aFe…d6762227 to 0x5d4DEe…975af0200.9989 ETH From 0xF6b844…18488dD3 to 0xb84e52…22B8D3e9214740 USDT From 0x4bAD34…968E5d26 to 0x36c5C6…D06010650.00896653 ETH From 0xC0cF49…Cd3f3cdc to 0xc237f9…C90D00ea0.00728824 ETH From 0x60f42a…95ed8cb2 to 0xE619c6…D1D93a7D95 USDC From 0xdE5f4D…fb952f78 to 0xa7bedC…ae42628A97.539275 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x064204…7202FDb4 to 0x9A221C…96B38e870.07492239 ETH From 0xe270ef…3C2C3Df5 to 0x0A2E9B…8b40997E0.06014298 ETH From 0x703f19…a1E9682B to 0x302D15…9294E71B958.46261 USDC From 0x847471…A594aa28 to 0x756B1a…EEa86EbC97.5 USDC From 0x9C00c4…eBaDfb69 to 0xa98d6d…a8d213521000 USDT From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c76210000 USDT From 0x13AD4E…d44da1A7 to 0x168211…FF387939158.441496 USDT From 0xe65623…43BE4296 to 0x056F1D…37Cf6e4250.328267 USDT From 0x2818BC…8F27d34f to 0x021aC8…8Df9B7E540000.00171 USDC From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd12255 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946178151.44563114247 ERC20 From 0xd77932…e567E3c8 to 0x5A7c07…5dDba0723.031896748e-8 ERC20 From 0xA2da96…98F12a22 to 0xb515b8…F4B11bea9989.422964 USDC From 0x2fB389…31309052 to 0xa86F35…163F37815059.854014 USDT From 0xF27F2e…838a551E to 0x34fE57…576273D6286.796418 USDT From 0xca308C…63702E67 to 0x3AdA8F…465194Ce159.559387 USDT From 0x4bAD34…968E5d26 to 0x36c5C6…D06010650.02636516 ETH From 0x236F5e…5356Eea4 to 0xCae5F7…730a3896548.44 USDC From 0x8628A1…F200B049 to 0x2B7711…fEB68e320.9450361019081035 ETH From 0x4d0E09…526fD7Af to 0xA8Ee28…A4CCB64910 USDT From 0xC948B7…B58646Df to 0xea06e1…10165032163.5 ERC20 From 0xC4fa95…3B137872 to 0xdc701A…4F1E36390.0027 ETH From 0x2b3657…412Cb23F to 0x0bF0B3…93874C151000 USDC From 0x6DBD4B…c3011fdc to 0x781BC3…bc0AF17A8.00129387627e-7 ERC20 From 0xE48181…de948406 to 0x671f1c…62653ee00.24873641899152305 ETH From 0x400853…7C30E655 to 0x065870…33A506CB1500 USDC From 0x946Df7…3d6C4ddb to 0x0bAE48…33ce98634155.8 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd200 USDT From 0xEdB75A…aD8D72C6 to 0xda80b0…59cd958d600769 DAI From 0xF93457…cdc42103 to 0xAe6F61…5B0E9Fa15169062 USDC From 0x208996…a29f5afe to 0x0292bb…0a9C1840213687.81357490766 ERC20 From 0xF81769…Cd0A4007 to 0x73f54F…3f0F3225112.923758 USDT From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0xB10a57…cDeAb2EC to 0xf32F0C…0DD1A184100 USDT From 0xD07cA8…534bD402 to 0x36EF63…a14Ae13540000 USDC From 0x8813b8…56bEd2dd to 0xad489A…879763600.32085877 ETH From 0x5BB72E…98e61e71 to 0xf0229e…7cA31fB0630.76 USDC From 0xF5AC13…292063bE to 0x2BBced…Cf11a789409156.686704 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0xaBE492…A0A9e8b8 to 0x2aaEC3…da88ee920.05 ETH From 0x9c000E…68634436 to 0x275c67…B7811dB81e-10 ERC20 From 0x048F32…3E27EAee to 0x3B608c…bc3bC726265990 USDT From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B175 USDT From 0xC220BA…4619EEC7 to 0xA4D200…1984e30d1.782 USDT From 0xcEbdcD…6eb1b587 to 0x97db54…2F87696d10000 USDT From 0xFb3753…7dbA40D8 to 0xeE5321…aB41200415134.076674 USDT From 0x9cfeAc…17164387 to 0xAE7420…5ECea1e6916.75 USDT From 0x3C4382…61940495 to 0x8B795d…71a51f2A0.28867728 ETH From 0xBbB974…1E834BD3 to 0xBB8f6A…5796F592278.7 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA90000 USDT From 0x2Efa5F…3fe9c9b5 to 0xBB89b7…3E0C7C3A360.93 USDC From 0x644D9F…bcb023f7 to 0xb8Eb22…9500226D999.7 USDC From 0xdDBae4…22c57968 to 0xa2F54A…6df121545067.75 USDC From 0x5944f4…26A5E559 to 0x998d98…A9a47dF40.02195397 ETH From 0x4d49dE…2D7772C4 to 0x1266Ab…e8799a480.18626863 ETH From 0x1565D4…397c5BD7 to 0x82F6EC…48E6d3dC1.4717739630201012 ETH From 0x8c06ef…958A17F4 to 0x37Dad2…6d01F51C63649.28 USDC From 0x352de4…275ed75A to 0x8afD1A…8b0d46B2124 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC209 USDT From 0xd7fA7A…3209D315 to 0xda4D62…F75f77Dd0.08922079 ETH From 0x8C3adE…6f1df5f4 to 0x73f9b4…c6751440136.028596 USDC From 0xd806a0…24ad99CC to 0x916504…a36cB4A045661.911225 USDT From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B492 USDC From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0xce7AB9…8A262dB6 to 0x4f5571…1A12a388100 USDC From 0x577F8E…771Bdf34 to 0xD4126A…f3B7130650.64 USDT From 0xf4d475…B49C9c98 to 0x3501e1…b4B5E2a5200000 USDC From 0x67E5ea…2322dF36 to 0x74dbbA…0833F2E03e-7 ERC20 From 0x78f928…b3176FE7 to 0xCB4e66…457e48C612.202739 USDT From 0x5eCBb2…030AA7fe to 0xcEF580…b294f7061000 USDT From 0x23617e…34Bd741B to 0x82F6EC…48E6d3dC0.5635663738810849 ETH From 0xC46a7b…8F9aC9E1 to 0x91706b…1c90443A41490 USDC From 0x11184e…43a20324 to 0x5ec391…FfD762b30.02241283 ETH From 0xcEF321…9194F706 to 0x9C0ADc…E1Adfb691000 USDT From 0x6dcD46…AC199b7E to 0x7493e3…87dFDE330.01192339 ETH From 0x0CFe6e…4e22fC36 to 0x64EA52…70343ca04049 USDC From 0x80ba0d…2023517B to 0xBCd0bf…f0E254951796 USDT From 0x102407…bB2A03d5 to 0x6d3f07…C48a54090 ERC20 From 0xC45621…ccb6FbA3 to 0xb4441a…6dAA291C6434.6659 USDC From 0x59fBD4…516B8134 to 0xd53d90…2FC8bB9a0.01091651058848695 ETH From 0x1473a2…42c5CFaf to 0xb6DA2f…8ae63D4057.4 USDT From 0x937EC9…3E7A1B2b to 0x2f6CDB…8274Dbc95867.7 USDT From 0xE1C8CB…cFf0E99B to 0x6981a4…25394ADd0.002 ETH From 0xa98B67…54D21352 to 0x41c55f…45F1b0311000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F359000 USDT From 0xc33FB3…6C2606cf to 0x6f3Ab7…Beeb99DB0.003629757479229 ETH From 0x289228…DEBE6Ae5 to 0x8da4D1…0279e4c26500 USDT From 0xEF466F…2F557C1B to 0x2078Fa…49824f1039472.167 USDT From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E31.601 USDT From 0x2BdE73…ED0d60FC to 0x326c4f…400d8A4a0 ERC20 From 0x583aa5…8ffD7692 to 0x969F08…64Cd0b8E100 USDT From 0xee2985…15268c0A to 0xae5d94…1DDd14B795 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F24675.030815 USDT From 0x04284D…c448ee37 to 0x04d266…bF9C17377.38 ETH From 0xa85fb5…0dD2E201 to 0x95cae8…fd96e2810.051178382251338 ETH From 0x636858…6a14D6c5 to 0x198350…1721072e9.5e-8 ERC20 From 0x4296F7…709C6c24 to 0xCE8993…cE493f9a0.63560537 ETH From 0x346A15…114D764e to 0x456C44…10A56D520.1304246888719047 ETH From 0xD3bA99…25a2D10C to 0xf0c3C4…2a9984BB112.49 USDC	0x044eF7…cd212f9A	0 eth 0 ETH	0.000100029714739909 eth 0.000100029714739909 ETH
0xe2b4dd…a4afaf95	23429014	Tue, Sep 23, 2025 11:28 PM	0x6860c4…Cb7FdF8D	From 0xc656f7…1FF34da1 to 0x8c9ae3…0Da7524e285058.6 USDC From 0xc33FB3…6C2606cf to 0x02b92A…5d8cBBc522.284216 USDC From 0x8813b8…56bEd2dd to 0x8DcA22…376Cc9C30.04256171 ETH From 0xF9859a…c840141F to 0xBa284C…11DdCFE677695.005827 USDT From 0xe65623…43BE4296 to 0xE43136…361e348029.465525 USDT From 0xAAA087…9559862e to 0x39cf28…F482e26E1678.0424645066735 ERC20 From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0x59fBD4…516B8134 to 0xC2221b…efF1eB2E753.573175 USDT From 0xdE5f4D…fb952f78 to 0xa7bedC…ae42628A97.539275 USDC From 0x66Be90…c8afBe0A to 0x68EEDA…a2284D7160934886.25379945 ERC20 From 0x4296F7…709C6c24 to 0xd01923…D9c6236F0.0041486 ETH From 0x60f42a…95ed8cb2 to 0xB96fbf…72fE803b2831 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db300 USDC From 0x59F5D6…88F2FE61 to 0x5aA221…F183285624811 USDT From 0x1473a2…42c5CFaf to 0x6D582D…cbb39d83460.03 USDT From 0xa85fb5…0dD2E201 to 0xD5635E…0E0510050.047711703139866134 ETH From 0x78f928…b3176FE7 to 0xCB4e66…457e48C612.202739 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471850 USDC From 0x334a13…690fE2F2 to 0xF50546…b1B9e2221072.9667145662097 ERC20 From 0x352de4…275ed75A to 0xC9F1d6…331fC1D24568.33 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.24 ERC20 From 0x5BB72E…98e61e71 to 0x2C125f…fCCCdE1F775.52 USDC From 0xD3bA99…25a2D10C to 0x475e81…8FD8120a230.7 USDC From 0xF81769…Cd0A4007 to 0x7480fe…8a365b2e29.526031 USDT From 0x847471…A594aa28 to 0x4e6e70…9081052e0.6796 ETH From 0x2Efa5F…3fe9c9b5 to 0x5C6Ba6…FF3632b549.95 USDT From 0x5944f4…26A5E559 to 0x85f196…31E76BE80.00835723 ETH From 0x6dcD46…AC199b7E to 0x2A1d37…56DA579a0.17598758 ETH From 0xC220BA…4619EEC7 to 0x7100f2…82Bd41650.00279369 ETH From 0x6276ad…6c493d22 to 0xaDbeFB…20D2F0820.4261210655781902 ETH From 0x930A48…5FB75481 to 0xA91d55…E7277e57137158 USDT From 0xdDBae4…22c57968 to 0x65fE6C…038bF29e2990 USDC From 0x4663D4…6260a856 to 0x2bd30f…b7BAD55636060.404049 USDT From 0xC8A229…0F0f7473 to 0x33453b…c177C29220042.824699 USDC From 0x3a361e…87901beA to 0xa7c28f…1b0DB22a2.462523749474583 ERC20 From 0x6272D7…d717eD0f to 0xb1FEC9…f341d938800 USDT From 0xC0cF49…Cd3f3cdc to 0xEf2f35…69A6Eb3F0.00499918 ETH From 0x1EEb9B…824Ed031 to 0x6b9DEd…0539Dcd7250 USDC From 0x8e8aFe…d6762227 to 0xc52d55…32F1D2Df1495 USDC From 0x862050…6D42Fd78 to 0x1cD301…A9C42F3D14.20477086554334 ETH From 0x2f7cc6…89d74D5c to 0x4472fB…D74C5Add1500 USDT From 0x13a6A9…B842A1dB to 0x2A66B4…78aEf3Cb15213.124813 USDC From 0x0343Cc…9D912B2D to 0x9D110d…7DAd694425000 USDT From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0xa09160…8dd26Dfd to 0x5eBca2…4797B8632375 USDT From 0x13FC82…F4582993 to 0xBC86C8…b11cF91F0.6471085419322937 ETH From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.137448710000001 ETH From 0xCbA42B…06c403E0 to 0xa64B00…dedcC2a110 USDT From 0xA2da96…98F12a22 to 0x0Fba3D…2a4A26216076.833527 USDC From 0x924575…2914fb78 to 0x7f5FC2…5F98AC5b0.003629635199908 ETH	0xa2131a…03FC0D68	0 eth 0 ETH	0.000034070718453324 eth 0.000034070718453324 ETH
0x91cdb9…02c62078	23415796	Mon, Sep 22, 2025 3:09 AM	0x6860c4…Cb7FdF8D	From 0x247139…3d7dD95A to 0x67e6de…890988b59999.884 USDC From 0x5fBc66…89733EFf to 0xC53Adc…c66c496f200 USDT From 0x4C6cda…0aa5ec68 to 0xEeFaC7…16896B8C0.10018409 ETH From 0xbB7b0d…bb43364c to 0x9B6D79…99397E250.05970068 ETH From 0x285576…7496Ad1d to 0xA0713A…F5ce9a2D2900 USDT From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.954021705253267 ETH From 0x268ac9…8ce061B1 to 0x74c225…9Bb05D990.01410174 ETH From 0x2bd69B…e8831c32 to 0x738687…A4F30A818000 USDT From 0x4813AB…7aC82af8 to 0xdF58BD…a692D0450.09038007 ETH From 0xC0cF49…Cd3f3cdc to 0xd82cd3…e785597b0.00969144 ETH From 0x337c1e…b3Ad443E to 0xBb447c…2e05483a10000 USDT From 0x109145…0939a604 to 0x323A63…6ba4B14B1268.510353 USDC From 0xFf031d…8bA3bB42 to 0x52e017…b50958320.0238348 ETH From 0x72A816…D8748b7d to 0xAc56DB…1250Dd255.918 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0x4AEBC6…63658dbD to 0x3DeAE4…5301e9C8207.053915 USDT From 0xa85fb5…0dD2E201 to 0x968F11…B8728C790.311970763882694 ETH From 0x48E306…720754dc to 0x74D1C4…a9f8d1790.35332096 ETH From 0xe65623…43BE4296 to 0x11a112…f5EB163d98.578565 USDT From 0x24B6f7…4def290A to 0x015365…5F8499AE8790 USDC From 0xa50d73…F9Eb1763 to 0x060511…cB533d56176.035383 USDC From 0xcF3e79…e3C9741b to 0xFF49f8…88D5be6089999 USDT From 0xa38502…a194E497 to 0xf88f3F…104cC31B0.03741839355666448 ETH From 0xcA4BC2…B5552C6E to 0x1076Fd…c1949a460.000122945861101459 ETH From 0x1026d1…45119Dc4 to 0x656B7f…DE3eCCda0.01396553 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1139.130157 USDC From 0x1F3ED5…78fC2d02 to 0x2e8bdf…37bCa00b20000 USDC From 0x7c2678…54F3c5E6 to 0x14d714…69b566Cd2358 USDT From 0x1f45b6…c1fE2A3D to 0xD070C4…4F8E41E20.40693415 ETH From 0x350787…D0c34232 to 0xD191C4…561DE9140.1123795 ETH From 0x676776…c1c7BCe5 to 0x2BaFd5…E710F9dA100 USDT From 0x0d1804…A4bF2c65 to 0x07DbD2…0C84F6930.02683278 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xACB009…bfdB17CF to 0x2c62bC…F80A9cbc480 USDT From 0x0243Fa…B41041aB to 0x21B279…b0E945783013 USDC From 0x68fB89…a5EF0588 to 0xa09A56…A365e15B20 USDT From 0x52F21B…C3d29730 to 0xbb195A…7492D6E6550000 USDC From 0x1473a2…42c5CFaf to 0x398a47…E401B133750.23 USDT From 0xdDBae4…22c57968 to 0x766691…e2c4eacD3990 USDC From 0xF9bD74…4815c107 to 0x543681…8e584447432793.385174 USDC From 0xE98731…b44c80c6 to 0x15EE5F…6B01293179.44 USDC From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.29631541445724424 ETH From 0x00E81d…E69889E4 to 0x3DeAE4…5301e9C80.002331932948985 ETH From 0xC9f817…f292b862 to 0xD13B82…21A4D05d0.03300104 ETH From 0xafC2d3…8080B9eC to 0x7820A7…da909aA97 ETH From 0xebd312…8E9F363B to 0x4229D1…3D8A0893440 USDT From 0xF9C145…1C0a39a8 to 0xd20538…D28231Df1962 USDT From 0xbbeAf3…4fC1434A to 0xc8ddAE…79A879430.08710628 ETH From 0x59fBD4…516B8134 to 0xB4D0FA…8f4BbF343463.572312 USDT From 0x991749…5B0EAcD8 to 0x5F6d73…6241f3Ff0.03957991 ETH From 0xc70Cb7…2BfD5496 to 0x249948…42eDD2070.04363198 ETH From 0x7A58C4…87963780 to 0x026151…5C619a7C0.01 ETH From 0x3992e1…14C6e70F to 0xeD60Ed…3D61563C0.0432258 ETH From 0xe236De…9aA69aFB to 0xA10416…01653859300000 USDT From 0x43B9D3…5b2169fD to 0x97e6fe…701631C780 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x55BC5E…775C78bd to 0x834dcf…403e515c1000 USDT From 0xadDB7f…61972de2 to 0xb930b3…a30Fa7DD0.02560348 ETH From 0x5944f4…26A5E559 to 0xAEBda2…52Dd6d1D0.0036 ETH From 0x0F3D9B…D6Ffac8D to 0xe9c4d3…9F343343250 USDC From 0x7039c0…7B8E4bc5 to 0xBdc3bc…488C63355329.41268 USDC From 0xd9c916…aB92dEdD to 0xF1D028…7602Db9C5706.437074 USDC From 0x4296F7…709C6c24 to 0x54525c…997471940.00506739 ETH From 0x2F452C…79ebe969 to 0x85A5aa…4556535825373.193834 USDT From 0x352de4…275ed75A to 0x89152c…A282680B124.66 USDT From 0x60f42a…95ed8cb2 to 0xBe31df…74a906b51740.1815 USDT From 0x8e8aFe…d6762227 to 0xE78ca7…3bcD98860.00425 ETH From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0xFD594f…79832FE1 to 0x18D962…cC27EFC891.804818 USDT From 0x03aE3b…4151b9Fb to 0x8C2eA9…da38D20590.33108 USDC From 0x228BD9…D31A6733 to 0xaB0F63…56C49Eb30.00271889044331 ETH From 0xeF5c1f…5F2021A3 to 0xf5Dca0…a9D6F3921001 USDC From 0xdE5f4D…fb952f78 to 0x1Bea9b…D4dc0E1E0.0036 ETH From 0x0BE3af…878D19D4 to 0x55954c…AB26F5D60.02194 ETH From 0x580712…f117cE7b to 0xFAE499…cd7ec83D201 USDT From 0x88A2E4…661Bf05e to 0xb9D7F9…54b26B99600.5 USDC From 0xA2bB68…961D4cE1 to 0xae5B5F…Fef4B1CB4.45 USDT From 0xdCf1F6…3E2BfF97 to 0x8c7dEA…18471D075.0856 ETH From 0x22268F…24eBb239 to 0x7c20CC…30B2fF012139628 USDC From 0xF3b23E…1472E49d to 0x656967…a9b2187B32280.9 USDT From 0xe388FE…9E21d35D to 0x1EC4fA…8440dD1c0.88546752 ETH From 0xb9362E…D0c3831c to 0xF15256…34F8Cd203001.422674 USDC From 0xf5B1AF…273F1c79 to 0x3E9558…7eDc5a550.00860282 ETH From 0xc33FB3…6C2606cf to 0x68A190…fCa8eeEC104.804935 USDT From 0x3d6fAe…F9048D24 to 0x6b6b26…DbCEFB5392 USDT From 0xD33d18…02812e53 to 0xe7446E…50d074103.5 ETH From 0x8eC410…b056164a to 0xE4d24a…C48ffd12800 USDC From 0x6666d4…5bD28a3b to 0x0699b2…D0e0f38C47792.07834 USDT From 0xa09160…8dd26Dfd to 0x3Ff202…9b9C5218142.5 USDT From 0xB0E922…17962320 to 0x333f75…04869CE4385 USDT From 0xAF72e1…600667E6 to 0x017827…d3fAC8fb0.34934565 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000070382323965624 eth 0.000070382323965624 ETH
0xa58b16…417a49f2	23413014	Sun, Sep 21, 2025 5:48 PM	0x6860c4…Cb7FdF8D	From 0xb68919…eCF4943E to 0xE3Eb71…a9521ACe1000 USDT From 0xbf3511…8858df0e to 0x93e31C…76bF968B0.06702637487851469 ETH From 0x4C4c9B…e699DC1d to 0x188530…6f9F28401855 USDT From 0x44b802…4DB19434 to 0xEf4697…5A4B58541000 USDC From 0x9c13Ab…Ba20e73d to 0x53D0d6…0F69830F10 USDC From 0xE82e2D…a64E26ce to 0x60A2ed…D79a36e287.90526403536776 ERC20 From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8023.597453610219404 ERC20 From 0xECCeCf…Fa03AD0D to 0xC3CC7C…123006f8200000 USDC From 0x188D3f…7a9F2840 to 0x4C44B3…2599dc1D0.002 ETH From 0x68bae1…0E6f28D2 to 0xc5e906…25448ae70.85 ETH From 0x9a498e…724F1824 to 0x90F514…140Ff2B81.2676029842976473 ETH From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.0000095 ERC20 From 0x92E9aB…B5fDD300 to 0xAD2c14…129CaE3830697.732135 USDC From 0x352de4…275ed75A to 0x47f699…371312e32370.47 USDT From 0xa77e75…26b565cb to 0x0e91a9…869E523d0.03048276264629294 ETH From 0xA89fBF…9ea97d73 to 0xc618E6…ef3709EB15.874569001224671 ETH	0xBb60c0…197f177C	0 eth 0 ETH	0.00001788013530592 eth 0.00001788013530592 ETH