Address 0x2Da0B34C4BdB0809C935D4A8ad822c6eBf7e29d3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe15857…e756fb1b	23472230	Tue, Sep 30, 2025 12:28 AM	0x6860c4…Cb7FdF8D	From 0x4B31E8…a52Ad4D7 to 0x83180c…a9aE39E71.25 ETH From 0x7058ba…E0eeB380 to 0xd40349…325556f03.5e-7 ERC20 From 0xADd75E…DD060f87 to 0x8F85Df…e581b49E39431.829257 USDC From 0xdbA730…291D3e81 to 0x276002…91B96cBd52500 USDT From 0x5BB72E…98e61e71 to 0x0Bc2e6…3888Dd2e1466.73 USDC From 0x4c124B…3Dee8E04 to 0x10A55a…E77816b98.62 ETH From 0x436130…c35d39e5 to 0xD3756d…dAF0C994334963.6388 USDC From 0x2d473c…4D4DaE99 to 0xc482a3…fBe42Eb4100000 USDC From 0x3a7d45…D617819C to 0xF18b32…B77C1Bd8999990 USDC From 0xf28fFF…Faf5108e to 0xF21209…573E7ED31000 USDC From 0x583593…4BC15467 to 0x5f79fD…28C1E3EA0.001 ERC20 From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E91100000 USDT From 0xa62f89…4e6cc30A to 0x3Aa2D9…F9c0CfA6520000 USDT From 0xcc3e83…514Da84a to 0x72Ed9e…60AF10961e-9 ERC20 From 0x2cBA21…98a21ba1 to 0x12638C…2638Dbc9200000 USDC From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967394789 USDC From 0x457118…F5EcA421 to 0x80e114…a0FcA71d0.05925824 ETH From 0x66c722…785671Cf to 0x26f7A3…f49625a842.159 USDT From 0x6324c4…52Af5461 to 0xf2Cbe1…7A86782E3.323862684288702 ETH From 0xf1207f…6E546004 to 0xF4b287…03e007611338335.98 USDT From 0xB7622b…901f8bed to 0xb09DD5…f5a53dE575000 USDC From 0x746920…9A5e90AE to 0x05F40A…103d799a1000002.10182 USDT From 0xc18cd2…AD6BA7aE to 0x74E5F9…552cb080121 USDC From 0x2E06f8…dFeE1C12 to 0x0a75e7…474302A1190900.147938 USDT From 0x55B2D4…d64c01C7 to 0x2AF210…22954c11390000 USDT From 0xDd843D…f9583def to 0x08D43F…275f33e64.046899304633423 ETH From 0xa09ff7…cad0dc83 to 0x5A7c07…5dDba0724.59 ERC20 From 0xEcb8e0…2264C17e to 0xb24E1a…cC3e30db46422.310674 USDC From 0x309ADE…e9e1CE12 to 0xB67f63…F1113d7350114.8 USDT From 0xaC8Ec4…D440b910 to 0x2d5Ee0…DF7e433C47151.291949 USDC From 0xcD2A35…9481a768 to 0x55Db54…52826632100 USDC From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64595033.66 USDC From 0x0DA6df…82DBaA02 to 0xDA0fC1…B216F7074.62095840936403 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF10 USDT From 0x799d19…ca82C484 to 0x38D5c9…07f498A792528.774019 USDC From 0x632057…853Ae91d to 0x51086c…A3d3527350000 USDC From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e1000 USDC From 0x72e61b…43D3f306 to 0xe121aA…1C09bA5D64076 USDT From 0x5e27E3…ee176777 to 0xE87A55…046130085.9943 ETH From 0x2d880C…3C6BE54C to 0x05A99C…0C265dFc5.01e-7 ERC20 From 0xE07f84…35385aA3 to 0x5f3B60…180c534910000 USDT From 0x2ACa68…C6A1A2B1 to 0xec18bf…fB74593955001 USDT From 0x54FEC6…5F72aF38 to 0xC7B99A…ff5EA019224 ERC20 From 0x23d3A7…B6aF6Bb9 to 0xd02B5B…c76aACd750001 USDT From 0xa60dF5…2f18Fd63 to 0x619176…E0D802ed113602.930109 USDT From 0xd625C9…aF9B1968 to 0x215E41…7e5766A90.027608 ETH From 0x887fD3…062c5d67 to 0xc46859…D7f74cA64067530.864868 USDC From 0xdaB13F…4f2e7Dfb to 0x46769a…B605655942744.4 USDT From 0xc5F74D…154C2b0d to 0x7244ED…3E3bBD938.646750979720519 ETH From 0xDe4340…273f2034 to 0x13585A…F041cAA9100 USDT From 0x061892…cC15F83d to 0x1fd854…D0769c1e49774 USDT From 0xe5275B…3eF008Ae to 0x702EDa…9C3656a898677 USDC From 0x14Ff0B…b51205B8 to 0x90B705…340E5e915.0184046059e-8 ERC20 From 0xb14a04…72da17B8 to 0x4D1046…B5b7433D2.15e-7 ERC20 From 0xcAdd52…3E8b5f28 to 0x6320f6…BB3AE91d50000 USDC From 0x713fCF…6E06eaD3 to 0x4587ed…5a9e37a8100 USDC From 0x6d5402…664b4e37 to 0xa5b0cC…b18F428D4.215755141197887 ETH From 0xf88AFD…05CE025A to 0x3fB362…0756340d402020.2 USDT From 0x1524f6…73042447 to 0x855918…8050e7aa62067.001507 USDT From 0x94816e…7D8dDbBD to 0x9613cC…BB29CdeA1.089638716249846 ETH From 0x46A267…2F38D0f2 to 0x3f6168…b2BA1B963258.5 USDC From 0xFcb373…B7f89844 to 0x662D01…4DC07d291 USDT From 0x219e23…cdE88Cc9 to 0x7057E8…C4FE3CEc250917.590843 USDC From 0x41db5c…ee6E5844 to 0x68e617…FfA2Ed1677350.974927 USDT From 0x74B7Ce…3409B214 to 0xD77619…c1207b0c1e-11 ERC20 From 0xfC2d28…1679c10E to 0x0Eed0f…E658a971200000 USDC From 0x045629…dBD1ddC5 to 0xe6B53E…fe0F461A10000 USDC From 0xFec956…028Ca8d0 to 0x90af40…F82BA9631000 USDT From 0x8b01f8…0006E40C to 0xb2Dc04…163d2f481e-8 ERC20 From 0xbb099C…bcaA610D to 0xd23Fb6…a99167bB109106.643784 USDT From 0xd81692…d7CE9692 to 0x241982…EE057AFC100000 USDC From 0x231650…7441D672 to 0xb9Eb23…d8Dd89Ed20265 USDT From 0x560c76…bAD6d1F8 to 0x367F8F…D4192FfA70000 USDT From 0xC46b5B…43Fef1F6 to 0x7DdAb4…D7D9aDd0715000 USDT From 0x392Aab…828A047b to 0x74941c…Cd9468F75.03516097875516 ETH From 0xc8514c…7885adf9 to 0x931007…5A3De7A37.06 ERC20 From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x59C941…36F4ED4C to 0x028371…828CAEA849987.42917 USDC From 0x816c09…7C815a6e to 0x26f7A3…f49625a870.13 USDT From 0x453Bff…ee402bC2 to 0x005a24…673310b50.013106378062020628 ETH From 0xA43556…F55AE91b to 0x67Fc14…3D2fBe1252800 USDT From 0x044EBc…F2073fe3 to 0x4BFB79…82f35574100000 USDC From 0xF692A1…Ac2Ae0E8 to 0x295B37…6C86Dca01 ETH From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e194000 USDT From 0xbEFA30…B1b0c9ED to 0x94892b…ae729F571 ETH From 0xE6Ce99…4ae7Ae31 to 0x6cB9e9…578295F04e-8 ERC20 From 0x63dc10…3Fc7c2Fd to 0xe9E484…B586Ed800.02453193 ETH From 0xC54C46…f735e788 to 0x9DE268…39a5C9CB7.252429540780315 ETH From 0xd1774f…84e2F537 to 0x5B36b1…FCA4c1B8100 USDC From 0x241690…8d8c8Fed to 0x7A2352…DF5139A4149473.853238 USDT From 0xfB4154…28fbeaA3 to 0xE5E680…99a2776140000 USDC From 0xcf0bDb…0f1363B2 to 0xe121aA…1C09bA5D27115 USDT From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0x1cd76f…7C059eB6 to 0x7118EF…1BB7491169957.269966 USDC From 0x522408…6a64084C to 0xE43121…CDb27F7D3.22014e-7 ERC20 From 0xBD4d94…C4452D49 to 0xC91684…3ffAB4aD86845 USDC From 0x47A684…8762E782 to 0x5f87FE…59F5f0613.2532722267136944 ETH From 0x8b34Ec…227Eb33C to 0x142251…fB24f25b7.99283705002745 ETH From 0xf5f20a…d685cE2C to 0x099b0B…1465486c5 ETH From 0x6D3Bd9…E8babe56 to 0x83DD69…3a84107099999 USDT From 0x958713…68214DF5 to 0x5f945d…0De5F849100 USDT From 0x8B1030…0413C0Fe to 0xf92186…02c508453.28971166 ETH From 0xDB5807…22B6A4Cf to 0xd7DE1f…4deDb3A5553360.717004 USDT From 0x29E035…a8f2ff22 to 0x669111…8a39880F500000 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.1551982183694727 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x244620…3791A2F3 to 0xf805F8…797f51F55.4 ETH From 0xbd3B5b…a35B87a4 to 0xfd4686…DF15BA121 ETH From 0x35Ec30…6d1E2bd3 to 0x77b31c…0e92fCB62.6256383e-7 ERC20 From 0x031aa3…7A0A7F94 to 0xDb6560…C09F4fa9100 USDC From 0x85D15f…7F1cd4E9 to 0xE3fdb5…850A28a732000 USDT From 0xF62e82…6cf79d11 to 0x78b045…FdD13323100000.0001 USDC From 0xcc1A69…De567B11 to 0x11d382…215cb50a20000 USDT From 0xB1e368…dbcA6342 to 0xd1d759…97b3118a300000 USDC From 0x20a945…e551A2Dd to 0x09266d…119cc8930.6663246200283854 ETH From 0xa7f6F9…704964E5 to 0x2Da0B3…Bf7e29d3140196.043612 USDC From 0x67D3a4…11Ed49cd to 0x22AC24…B44e18dc325 USDC From 0xb55bD2…A4053bdE to 0xF753ee…FA29984163684.659521 USDT From 0x17411a…3a934684 to 0xa5Aaa2…47C6f9Fc47871 USDT From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d124005.68 USDC From 0xee588E…f944de34 to 0x67D879…a3a2Ae78100 USDT From 0xC6Cf05…EaDc18FB to 0x9f64cb…13e4AADC1099.78 PYUSD From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c30379.08 USDT From 0xB7Cdd0…F0F7E002 to 0xf8021d…683f7E6b113186.71 USDC From 0xF40444…F6048764 to 0x5977aB…89850D950.009012999269745 ETH From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075192000 USDT From 0xFc0714…7b78076a to 0x543500…5f9aAfca75099.528052 USDC From 0x4dAf8c…27C1C004 to 0x5cc14c…1dA00D1f4849.392716586898 ERC20 From 0x3de638…8c98cA86 to 0x9fa8ea…0c5CED761.7760837828171083 ETH From 0x9cF20e…656A18AF to 0xD37F91…a805b1840.1 ERC20 From 0xA05200…6A51543B to 0xfD997c…56e73c883.96631481 ETH From 0x4Dc178…B0B29537 to 0x241982…EE057AFC44599.566944 USDC From 0xA4d2D3…Cb5253B4 to 0x26f7A3…f49625a870.154 USDT From 0x4BCBBa…0c5e41C5 to 0xAca879…f79197340.027943263996780935 ETH From 0xeA11dc…64Bc1c5E to 0xe4912a…74314C9327595.504907325667 ERC20 From 0xE7Aa1A…F2fcBc0c to 0xA05CEa…d251543b3.8816377517593432 ETH From 0xC1d023…5C9Ff8EB to 0xc46859…D7f74cA681743.576155 USDC From 0x83F1B1…9Bd763f3 to 0x68d611…709606F15.84 ETH From 0xb6B20C…eAEA1C25 to 0x005a24…673310b50.015082257567423102 ETH From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E28307.004889 USDT From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C38030.424339 USDC From 0x32Faa2…397186A5 to 0xb7E1B0…e6ba1Cd0311272.283422 USDT From 0xcf3316…d155D84A to 0x7a6B23…Cb1d2bDB50000 USDT From 0x7244a8…a13bbD93 to 0x8E04C0…459753D88.646629615990916 ETH From 0x069c81…19957756 to 0x2f93D7…44235a521000000 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167500000 USDT From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11100000 USDC From 0x4D35f9…27dc30Df to 0x6Ab9E7…9654BA901000 USDT From 0x86175F…18f42d54 to 0xB04087…Df5C1D101000 USDC From 0xFA731C…951fe3fC to 0xfEcD06…fC335275341632.311442 USDC From 0x30fd3d…d2b442F8 to 0x8092cF…2C267d7410000 USDT From 0x4dE6D3…3D501464 to 0x800c29…Be58855B5.000000002e-7 ERC20 From 0xDBfB62…8eC47595 to 0x50D18A…1086640c100554.887539 USDT From 0x685786…5249B7C4 to 0x90D3B4…5A92A5d215.985972154822614 ETH From 0x60b6f2…Dbc83125 to 0x3b104D…21bc0dB73.243304207482351 ETH From 0xab5358…F0D36CfB to 0xc6AFd3…70E4B952189000 USDC From 0x75c722…5e5a9d93 to 0xE1e879…97b1276E50000 USDT From 0x874e34…8a8dfBEf to 0x012359…7ab1b9114.540965165971038 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.023721753322231552 ETH From 0x037F4B…0B2139AE to 0x4f02C3…79ceCf700.1 ETH	0x792bF5…957B56D4	0 eth 0 ETH	0.0003814190088111 eth 0.0003814190088111 ETH
0x07568e…879c720b	23472103	Tue, Sep 30, 2025 12:02 AM	0x6860c4…Cb7FdF8D	From 0x605368…D6287850 to 0x5B3891…153a158F100 USDT From 0x031aa3…7A0A7F94 to 0xDb6560…C09F4fa9100 USDC From 0xAdacbA…82226e15 to 0x0A2Cb0…a9b76ad212.947093336759501 ETH From 0x4248ed…51507b0e to 0xE22886…8839d76650000 USDC From 0x6AA801…20C935a9 to 0x286086…49E60429100 USDC From 0xfB4154…28fbeaA3 to 0xE5E680…99a2776140000 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d10.121402856164817 ETH From 0xDEFcE5…C5BB9EeF to 0x34D1dd…B3cDd865200000 USDC From 0x68A5cb…47500495 to 0x45A416…dAE0b9f50.1 ETH From 0x94910b…C44B3989 to 0x92040d…2DC283Dd5.823208049704776 ETH From 0x72597d…9F73a2ca to 0xAEE8ea…0507c6150.1 ETH From 0x87202a…3c0417aD to 0x554B07…99DBb1E20.1 ETH From 0x1dc5dF…731f8e61 to 0x19D871…dA6cb7F049985 USDC From 0x9de4F0…5A0abb99 to 0xb69488…3Cc3BFa21000 USDC From 0xacb463…08b71ff4 to 0xB2fE9B…b854Bb70999970 USDC From 0x869057…7fC40A4c to 0x2a50bd…639590CF1000000 USDC From 0x4F2b59…447B3C17 to 0x23D26D…8690C0c7100000 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7804.999891637254 ETH From 0xa46212…cF24fA79 to 0x2AF210…22954c1149555.03 USDC From 0xB1e368…dbcA6342 to 0xd1d759…97b3118a300000 USDC From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11100000 USDC From 0x19AfC6…719c5F95 to 0xe3bc8a…4B0477cD10000 USDC From 0xbc3870…D0AF6ebA to 0x9a5f10…4bE8b14d1 USDC From 0x98e86B…168991EA to 0x30CF9a…71Ca00a45 ETH From 0x105DAf…B7CB0939 to 0x86A959…448307DC9.56532 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e20 ETH From 0x680c56…DFD618AF to 0x59c2B9…ecF4ED4C49987.42917 USDC From 0x83F1B1…9Bd763f3 to 0x68d611…709606F15.84 ETH From 0xb60d0C…1De3deCb to 0x8154b1…4911ea033.154034 ETH From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E652907 USDC From 0xF9b3f9…a83cb203 to 0xB19D23…fe6Dd111200000 USDC From 0x46448B…8f32Fd60 to 0x2c63C4…BAf0E23b1 ETH From 0x7d4C32…5488E3bE to 0xDb6560…C09F4fa9100 USDC From 0xb8D022…b2058F5D to 0x94dB19…263c548C1 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1555.053215168308159 ETH From 0x4FE64e…e8f8b314 to 0x6879c7…108cA6F110 USDT From 0xA57184…617B9FBa to 0x8D5dF5…4158764e0.1 ETH From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967394789 USDC From 0xBf05E7…F74e5F60 to 0xD8863B…27f1F0e73919.998372203106 ETH From 0xd1774f…84e2F537 to 0x5B36b1…FCA4c1B8100 USDC From 0x3bB5C8…4Eb10D07 to 0xFF59F5…ee7f8e7546.3 ETH From 0xD09B54…e613EEdA to 0xF7C262…BEE40Ae925.557815748342357 ETH From 0x8fADC6…f2496c4c to 0xD540f4…455e7a201000 USDC From 0xc5F74D…154C2b0d to 0x7244ED…3E3bBD938.646750979720519 ETH From 0x8b883f…e11478A4 to 0x2E5ffb…f34e118517195 USDT From 0xA9d280…a6715f5e to 0x48a1e7…458a3FCb10 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea106508000 USDC From 0xF62e82…6cf79d11 to 0x78b045…FdD13323100000.0001 USDC From 0xcD2A35…9481a768 to 0x55Db54…52826632100 USDC From 0xb22812…e877ccAF to 0x751F5B…Ae1732aa22.52 ETH From 0xbee786…adb37a5f to 0xb78386…e585B1b910 ETH From 0x058383…e42FC58a to 0xF4DEBb…dF24c02310.43097802654201 ETH From 0x3D704B…184B4F53 to 0x282f7D…Ce9Fb43359551 USDC From 0x9f0A70…dFd5cDf1 to 0x70A4D5…87c22fc51 USDC From 0x3fa2eE…8a8eC528 to 0xBB0202…4e44e6E51 ETH From 0x08cf83…d5e312f8 to 0xeeD681…105b95f168000.00155 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0xC54C46…f735e788 to 0x9DE268…39a5C9CB7.252429540780315 ETH From 0x2eeE2A…d659C765 to 0x9527C2…4F22bC4E100 USDC From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0xDcDF3A…a7a13833 to 0xBC633f…922Ef58c0.1 ETH From 0xDcDF3A…a7a13833 to 0xBC633f…922Ef58c10 USDC From 0x6d5402…664b4e37 to 0xa5b0cC…b18F428D4.215755141197887 ETH From 0xDCa3f8…B4876d16 to 0x63e950…10bFBa006 ETH From 0x6dc8B1…C9381f27 to 0x94d007…64EA04dC198549 USDC From 0xA93570…cFCc0006 to 0x7b0dD3…c25298000.1 ETH From 0xd88139…dc367016 to 0xFCe638…9D4F7C7181750 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x8C29Ee…526FF8ab to 0x195073…49E2984510 USDC From 0x6D3Bd9…E8babe56 to 0x83DD69…3a84107099999 USDT From 0x1cd76f…7C059eB6 to 0x7118EF…1BB7491169957.269966 USDC From 0x4F2b59…447B3C17 to 0xa41cd9…C3561545100 USDC From 0x3DDB13…A3025959 to 0xc0D376…2b8CB45433000 USDT From 0xD48D70…0Ad92193 to 0xBB0E0d…ff1b25983.616352635286824 ETH From 0x96198f…480a9387 to 0x4acA9d…EE5818bD7.464818521293015 ETH From 0x62F8ed…0aaCE0d2 to 0x5cd7c5…51a30cD2100 USDC From 0xB8B38C…2a207075 to 0x218B4d…913180Ee100 USDC From 0x745869…B87D911a to 0x1EF8Af…6bA395fB125 ETH From 0xa7f6F9…704964E5 to 0x2Da0B3…Bf7e29d3140196.043612 USDC From 0x632057…853Ae91d to 0x51086c…A3d3527350000 USDC From 0xbA1Ca5…f7919e77 to 0x611E94…1C57c5f11 ETH From 0x0117dB…044faB20 to 0xdbdBae…5632F7Cd100 USDT From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.006572 USDC From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e1000 USDC From 0xa09ff7…cad0dc83 to 0x5A76aa…7aD4a0724.59 ETH From 0x0d376A…7a05B3b2 to 0x2B2E49…d52AeE86100 USDC From 0x3D2a0F…410183F2 to 0xad9c16…1f493FC00.1 ETH From 0xD8FBD3…753a2eCd to 0xBbD91F…C98509c164 ETH	0x792bF5…957B56D4	0 eth 0 ETH	0.000140668541933855 eth 0.000140668541933855 ETH
0x32a3f6…768f7123	23470817	Mon, Sep 29, 2025 7:44 PM	0x6860c4…Cb7FdF8D	From 0xB08084…b8C78c62 to 0x30b12c…e33661eD3000 USDT From 0xa09308…97243976 to 0xC0DEAC…eA9D7E71310 USDT From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED370.32 ETH From 0xaeCa33…E43bfFA0 to 0x0cF81b…9E7455324000 USDT From 0x18C765…C4B99463 to 0x3E68C0…155590da5000 USDC From 0x2F2681…d837F7CB to 0xfD265f…4224C031146311.121447 USDT From 0x68078D…8247e7e1 to 0x3A67A8…D5EDd8aD70752.63 USDC From 0xfdc439…4528Fd80 to 0x16e191…7b635F3b4000 USDC From 0x610F6D…2b319834 to 0xbE851D…FAD693872800 USDC From 0xF5e4fE…3C2a8B50 to 0xc1F299…93f412e02.039123 ETH From 0x62eB33…9a63fE64 to 0x8825B2…AF78565911489.219449 USDT From 0x0fBFDa…C561bb25 to 0xa1FA18…2D8E7505176400 USDT From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0xE4A464…67645014 to 0x2Fe424…77d3126110550.188752 USDT From 0xbcf8e1…23464C9a to 0xD1FC99…7dBfFA4e1 USDC From 0x25c091…4e001df1 to 0x039e95…A8883A9537500 USDC From 0xFd2769…9D328b65 to 0x65Ec13…E594E80D0.5965832484196509 ETH From 0xC1BCae…Dee0C8B3 to 0xD97bE8…09610D411.1550940613152823 ETH From 0xACa18D…Cdb5e30c to 0xE0AdDF…3F592381100 USDT From 0x302C09…fD9bd645 to 0xdaF197…b277E87911.25 USDC From 0x346A15…114D764e to 0xbe9875…a2f16F0F0.02119303716516634 ETH From 0x3AD091…E5bE9dc2 to 0xec4128…029D360e4308.5674 USDT From 0x63cfF9…F64f7922 to 0x3Ca37c…Dc002Af95000 USDC From 0xc65579…dB2Ba356 to 0x4AD4ef…20e658113.89992128 ETH From 0x2747A8…5Bed183B to 0x1432d1…61a459B73 ETH From 0x7f1043…44B60d85 to 0xDFF134…d08298100.02107663272051427 ETH From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01354 USDT From 0x90505f…1F0317e2 to 0xeBDf95…85EacB5213888.88 USDC From 0xa3776F…7Bb26Cb1 to 0xd15B2A…1db4cF6D0.422 ETH From 0x6CDe0C…Ea705F00 to 0x33e0B0…6F9df45d86000 USDT From 0x6903AC…36A41ede to 0xf7c0b7…F792aa4815379 USDT From 0x1cc636…6aA3a940 to 0xf6117e…9Bc5880321443.89 USDT From 0x2A37e4…2222944D to 0xcEd4b0…bdf1AC710.004 ETH From 0xAa6E57…d479113f to 0x4c0E4A…4C4168d560000 USDC From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b20200000.976751 USDC From 0x705A79…d62535C2 to 0xfC5610…12f715836002.286871 USDC From 0x3d9964…05Fc3Ec5 to 0xf21756…0C73C4F76429.968511 USDC From 0x634926…cB4F19f1 to 0xc0f647…61E8093420000 USDT From 0x6A166F…8d4b0f0B to 0x92D744…722F36FE4472 USDT From 0x6d7CC3…Ada5261B to 0x29284a…5F3eEd9B10 USDC From 0x081073…2430A306 to 0x7fFBbA…d5D2d7a4940.18 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E20000 USDT From 0x2b8ed4…47ec3c20 to 0xAde8b7…7C94e474890 USDT From 0xc5637C…54632BB1 to 0xd81385…815323E75700 USDT From 0xa7e56c…FdE34693 to 0xbfde1E…5aB793b87484 USDT From 0x014262…2d212b68 to 0x87F0d2…C23cc13F110923 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F0129220000 USDT From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E91100000 USDT From 0x2db99B…EAbbd254 to 0xf4Ae94…cbA420e40.003 ETH From 0x8E6b60…29dBfaA6 to 0x3bff19…2E52d3681000 USDT From 0x2C3b44…FCC17FB4 to 0xE31e4e…5DC7BC321014.348721 USDC From 0x8EB101…Ce7086AD to 0x900AaF…24aDE7742520 USDT From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC513402.334342 USDT From 0x003b00…68feE4d6 to 0xd63d94…0de203e90.818969747617165 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4590.606405 USDT From 0xEE82D8…784B133f to 0x7d86Dc…3DBD86eD50 USDT From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e711085366.13 USDC From 0xf84454…1892E8bf to 0x4bE55D…E8b9533B0.01 ETH From 0xf1aC36…9E5Ed02a to 0x9C88Ea…BC95602F10000 USDT From 0xBdBae2…09f1ed2A to 0xC4f8fD…8294BfC519999 USDT From 0x26a20a…6d03dE8A to 0x7a72ce…3100Ef9a0.1441194 ETH From 0x6Decf7…73583c0D to 0x71da29…5BdF677754819.3 USDT From 0xdEd23D…E426faE6 to 0x8D737c…849f1Ee025000 USDT From 0xE7900c…9A5B5422 to 0xfb9220…55BE7b9c5010 USDC From 0x87e947…6c2238c7 to 0x4d55FA…c45d19462000 USDC From 0xf715d8…6B9E1975 to 0x093532…26032e910.03429635770440591 ETH From 0xacD507…C82C708a to 0xD4476C…2F2C944f19821.087722 USDT From 0xaD4d98…5269EF68 to 0xb9d288…870e45D34098.422 USDC From 0x724D00…188ec616 to 0x157282…FFff1e260.26741542987030353 ETH From 0x72604c…4D1b65f5 to 0x3B47A7…2f7cFe300.009 ETH From 0xF4bFB0…290E916e to 0x2C06e3…2bDc3d5d1777185.006398 USDT From 0xa7f6F9…704964E5 to 0x2Da0B3…Bf7e29d3140196.043612 USDC From 0xe19A74…75221FF9 to 0x89d681…f421A4B7100000 USDC From 0xB640ac…45C04a09 to 0x7eC827…58cc811a1000 USDT From 0x1297d9…f6BE20cE to 0x6668e7…eCDb130e50000 USDC From 0xb9a384…2fC33424 to 0x04a7F8…d4B7C16D56129.267169 USDC From 0x283bc7…AB8996FE to 0x9C246a…9ce1882e0.63387103 ETH From 0x2D46BB…82b59682 to 0xeeCD97…B3a6900D4005 USDC From 0x4b05b8…b02517A4 to 0xaf6ca3…0Ed7025f22000 USDC From 0x3C75fb…105AC08F to 0xf12c3d…8d280a2F0.025 ETH From 0x9c3D5b…C963CF53 to 0xfa1Ab5…dde8F0650.981679794242989 ETH From 0xfaAdD4…Aa18B1B3 to 0x53536c…DA8f18eD0.591848267743819 ETH From 0x5053Cf…dfB47Bf3 to 0x37a0Bd…9A62AD471031 USDC From 0xa28C71…68F72F94 to 0x8F76D4…6d369277720 USDT From 0x17EF95…b964AF94 to 0x36BE15…3D15535F0.01 ETH From 0x1Da979…36cDe6d5 to 0x477398…57a112e8149450.000997 USDC From 0xC702Fd…87Aa21E1 to 0x291Fa5…55e853A6152337.06 USDC From 0x4B846a…441130Fb to 0xdBcE9c…306AF83D293.143803 USDT From 0xc5b5e3…6655890b to 0x815643…5E09DbfF10000 USDT From 0xb92BA8…64B79B3D to 0xD91688…c1e470ff0.00389602 ETH From 0xb74754…2a803C38 to 0x541F8a…114E59e0150000 USDT From 0xaD22E4…6f97E8E4 to 0x2C5F55…96C9cEb60.04937675283122931 ETH From 0xb55050…d3a094d9 to 0x85c17a…880B2a7C42751.000228 USDC From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf150000 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e959090.488937 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30270342.76 USDC From 0xA52b7C…4baF1E5A to 0x0f3740…2355d92F1176000 USDT From 0xCB6729…36e6D4f0 to 0x6a2Ae5…14ee883e0.01315912635933 ETH From 0xF16902…2920F4bb to 0xD9AdE4…5034074c2250 USDT From 0x7C75D3…aB7D3915 to 0x6Aa736…e5B5d77F7672.63 USDT From 0x0ffD88…B27469f9 to 0x673af1…7B08C4B78000 USDT From 0xF9F316…01e9eAe1 to 0x9B0aB6…4B054a410.00432902 ETH From 0x9E800E…E4981080 to 0x8F3885…9Be6aA433 ETH From 0x435fac…8Bfb9795 to 0xB8071A…573316bC65360 USDC From 0x4b9DDC…64B4525d to 0x517482…cDC02204136.348945 USDT From 0xb924b7…7559607b to 0x82228B…1A64E8FB344.67074 USDT From 0x516329…519CA5eC to 0xdaF197…b277E87950000 USDC From 0xc1F0CC…6bf412E0 to 0xF5E743…0f2a8b508369.54754 USDT From 0xa81e89…6B78aa58 to 0xEF9Ea7…e13752fE0.999956730032001 ETH From 0xFD9ab9…9C38E47a to 0x88B935…1aa893Cd5434.79 USDC From 0xABC85c…F8043327 to 0x81F1d2…F33D0b3a145356 USDT From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a3500 USDT From 0x6e0603…3F3047Cb to 0xA05CEa…d251543b0.553241153176414 ETH From 0xe9C932…626d05c1 to 0x1EFcF9…bB87fb292.252951598400291 ETH From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189420.920843 USDC From 0x7B3c5a…79cf782b to 0xA86E68…e27b45Ca0.05657834448528581 ETH From 0x63aBFF…5Ed4a096 to 0x434729…Ae55Ec654300 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E28307.004889 USDT From 0x55B2F9…C5a0e95d to 0xc18aAE…1d33A6bB23 USDC From 0x87bf8a…AeB8137D to 0x180A99…5ee50F380.001 ETH From 0x00A147…511A9a43 to 0x48dECC…f9C356800.0044 ETH From 0x4e8503…AD110CCf to 0x959245…c067e99628774 USDT From 0x72EeC4…e6fb7fc4 to 0x3620aB…1e98483134133.463949 USDC From 0xD2C2c8…01F47096 to 0x4b653c…0D8b7FaD112637 USDC From 0x1b53dB…caC8c108 to 0x41fdc9…30fC0baa0.0028177067752 ETH From 0xd38927…677E4fB8 to 0x56109d…26289E67184159.8 USDT From 0xD7551D…29223928 to 0x002467…28CAE89425000 USDT From 0x1dD7f8…b487d880 to 0x6926Cd…C76F40265515.14 USDC From 0x177E96…22769b07 to 0x62935E…F9469bCB62 USDT From 0xA2BC88…9043398e to 0xF4b7FC…43Ae14715 USDC From 0xDfc409…3eE8f93b to 0x663f59…Efc435D50.002396766975349145 ETH From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d543892 USDT From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7995.2 USDT From 0x026Fe9…9C860295 to 0x0c7318…Da553A3e3 ETH From 0x78d8bC…33018db7 to 0xAF93d9…3DC4a24a14476.8177 USDC From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4300000 USDC From 0x743f3a…555500AA to 0x305483…c661a30E1099000 USDT From 0x7FD0D2…2726f0cD to 0x93DdB3…91B0eceA11702 USDC From 0x3e3f8b…06a404fe to 0x147743…3a17cFD2249.786409 USDT From 0x0dB59f…e96576aF to 0x9263e5…c5Fb554D16300 USDT From 0x47ea56…2cD84677 to 0x1bEC03…9F2D82232300 USDT From 0x2E7dD0…8e4Db955 to 0x547277…F5837b900.31695494813788966 ETH From 0xaC6189…Df409e15 to 0x31B983…C580c03C151.506 USDT From 0xC7931B…59bd80De to 0x66003a…bb74776f400 USDC From 0xfB2543…54207E5c to 0xd131FC…61d1e8287876.723352 USDC From 0x3e615c…DE538FB2 to 0xfeeAfa…fF47ebC734319.549047 USDC From 0x15c2B5…01A47Cb0 to 0x2EE0a4…1ccEE9cE2000 USDT From 0xF97B6c…7dA51F84 to 0xD833d0…c0e52AfC2.384760587048156 ETH From 0x107Edc…018867c6 to 0x1166bf…EE120c935000 USDC From 0xA6F490…671Bc54F to 0xff2F7a…A7C15F6c1186 USDT From 0x407b71…223b14CB to 0x3501e1…b4B5E2a5100000 USDT From 0x87d8C3…719b5811 to 0x86074c…2906C584175.96 USDC From 0xb79471…95689Ed1 to 0x9d2096…47e6034E24503.6 USDC From 0xef058b…d7982544 to 0x6dF4Ea…4D01E09A20000 USDC From 0xb79EA0…457b7687 to 0x6c9CA9…a822158c18000 USDT From 0xb43218…49109816 to 0xD23833…1302E2b64834 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA25000 USDT From 0xBfd0a1…0a41a6A4 to 0x064F11…b28815A90.4708005571139926 ETH From 0x557c93…8200B912 to 0x9a61D4…177108B83608.216432 USDT From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1020010 USDC From 0xfB619a…73149dA7 to 0x936B4A…972caa46621.291628 USDC From 0x18C58B…E9140261 to 0x6815fD…349EA2E725000.6 USDC From 0x0ac472…D9648e4E to 0xDae6dD…CDd3131B555 USDC From 0x9F91d2…d2b68364 to 0xa19bF1…c3fB922e0.032571 ETH From 0x46d549…A0D7f63F to 0xefD12a…978b3d221.224499309016948 ETH From 0x4f03Ab…DbF225EB to 0xa8B4d6…9D75E79218105 USDT From 0x24195D…4936cccb to 0x956037…0eb78a050.5283729754050265 ETH From 0x06912d…ee5c71a9 to 0x77F884…26c511DE0.028022350626859985 ETH From 0x3Becee…332b3f3F to 0xc67625…E70e3D2740001 USDT From 0x43Abe6…DA0FcaE0 to 0xdA888b…5e91Df556500 USDC From 0xF658DC…cd68C8D5 to 0x927d09…839b3beE0.056088207094918505 ETH From 0x69F6B9…66B1079B to 0xCfc508…8F330d690.1 ETH From 0x2de492…8435a4Ad to 0x85e87a…c22d3b4B640465.940931 USDT From 0xa4EF7B…d6D9e132 to 0x16c87b…D140EA9D1.408841 ETH From 0x5fE779…99f1322f to 0x4B275B…b60f88FB1.742448911913201 ETH From 0xdE15e3…4Be51A9A to 0xe579E8…eB610C60950 USDT From 0xa66100…5a547Db2 to 0xB64dAF…7D1936F19800 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437378968 USDT From 0xc3704b…6776Df51 to 0x568a62…ae46B6c761970 USDT From 0xd8E218…1Dee8154 to 0x3572f3…0980078960000.006 USDC From 0x1D5166…dD7AB166 to 0x8A9cd3…13B4022E930 USDT From 0xA3dAbd…15077097 to 0x4bBE01…A9D0Ab9c0.08 ETH From 0x2f5FB9…2718a727 to 0x581d9A…5eB5c0261000 USDT From 0x0f6D33…266C1882 to 0x6F72A9…9EAEbcd9500 USDT From 0x2056F7…D22d327E to 0x9D202C…2771DfA6300 USDT From 0xFE0757…09beA93E to 0xd87210…22B55A410.409129729718781 ETH From 0xe1168C…Ef67C73e to 0xcC2978…B04b5b8A3000 USDT From 0x1263B9…5c38dBc9 to 0xc9918D…BC8d7e4452300 USDT From 0x99B683…242c1cf0 to 0x0E0aAA…1384b30922000 USDT From 0x1b535F…37537a93 to 0xa65f2d…a65b69511900 USDC From 0x7E787E…76733055 to 0xCAEDAF…39186752996.79 USDT From 0x5E23e6…8773e1A5 to 0x58D203…5D6CAD701293 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023239831 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A451912 USDT From 0x50a7c1…2932f80e to 0xd98195…8c1722C1100000 USDT From 0xe66BCc…5022cd24 to 0x37bf04…0654cAD00.4800030720196609 ETH From 0x310798…6798640D to 0xB5888a…8eF6b6b443760.17 USDT From 0x64BF1a…060698A6 to 0x0b9575…ac063B06117.385444 USDC From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982120000 USDT From 0x152216…c14dE397 to 0x3A3cC8…96CbF1936 ETH From 0xB202bB…F8408ed8 to 0x7CDf25…6a0C96da120000 USDC From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc833300 USDT From 0xA28Fc7…0e1EdbFA to 0x43b728…54e29BcD671.05 USDC From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.05165956505297932 ETH From 0xb813a7…67c9d636 to 0x5cf90f…f25007Ef22688.2 USDT From 0x27CBf9…88A6f57c to 0x8Df001…BcAB99B20.0169 ETH From 0x42D6CF…22B66F7A to 0x724697…3BcDB449120371.5295 USDC From 0x9A6455…3a68da6E to 0x275A38…8e1bA4602000000 ERC20 From 0x08067b…E20eab49 to 0xeAA732…FF72eD0f25001 USDC From 0x0f8a2d…b8b795E3 to 0x3d8D60…FffE95dD20806.73664 USDT From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a4 ETH From 0x39A39B…5578aFBE to 0x6e59Ca…B228926C0.005 ETH From 0x50c8d5…C513cB6f to 0x995225…4a37Bd83102000 USDT From 0xb26595…8aC5992C to 0xa6D7b8…BDd3Ad1d0.01414346 ETH From 0x2747F4…c140568C to 0x80b198…ae0C1E1E8.33 ETH From 0x4879b9…E72b8D8a to 0x952398…854FBF9f2581.662634 USDT From 0xD4ca66…80D26F4E to 0x92657d…143D8893800000 USDT From 0x436130…c35d39e5 to 0xD3756d…dAF0C99415 USDC From 0x469CB5…E167478f to 0xa58d53…fB584Afc450000 USDC From 0x1809F0…02E50F38 to 0x87B219…3eB8137d20000 USDC From 0x287CbB…23C25D8b to 0xC85714…7dda8d2E0.04792447 ETH From 0xf9d52d…d09d342c to 0xfa4BcD…ae8CEF339400 USDC From 0xae4e9C…BBF32674 to 0x00C944…122dD7e40.02861541 ETH From 0xcedf2E…0c6B78C2 to 0x75471B…dAC66064916998.514045 USDC From 0xA53265…C97ea8FF to 0x4381d9…047e2D640.24325987 ETH From 0xCE9F03…951D245e to 0x8B6065…4E41E9be7117 USDT From 0x4f7c13…7c242f26 to 0x592F7c…59F5Fdb53000 USDT From 0x2E029c…4b833e3D to 0x759c6D…FCCC903D23405 USDC From 0xfc839C…DD036761 to 0x5B6Ac2…6FeBD092589.531231 USDC From 0xFE516e…5D7D468B to 0x14D8b9…3ED035Ec0.08366920542941428 ETH From 0x8E5e08…00722888 to 0xFcDa62…95A4759345827 USDT From 0x7cD6b4…91972AA5 to 0xE073F7…7b960fec1082 USDT From 0x437A1F…AcE25E55 to 0x7d86Ba…12dbe3ed600 USDT From 0x236348…E05b10aA to 0xefdf74…f2Fe16b953570.766952 USDT From 0xbf7011…9D54843f to 0xF7e996…450A5fCD145000 USDT From 0x95780F…9B3F54AF to 0x1c5782…91a5739a0.02 ETH From 0xFCE085…9F49434D to 0x09F098…0C7aa09d10386.92 USDC From 0x8E23bb…52CE2451 to 0x30AeD4…F6A1e73a500 USDT From 0xF42ed6…762F92E6 to 0x3C0aD2…b06933a385850.0005 USDT From 0x09cC35…6a4b535C to 0x5955CB…80EDa7c60.5 ETH From 0x14F369…E814EF05 to 0xAE82D2…cd1BA1151465.836873 USDC From 0x4248ed…51507b0e to 0x02651f…05f99E7c18505 USDT From 0xD48653…6C28ca36 to 0x4ABdE8…16D4F3B01308 USDC From 0xeA3b9e…4aF3E219 to 0x93005A…51c3c9Ea25 USDC From 0xa1AC6d…1b8f5Ebf to 0xc5Ef82…F4b9f3900.16 ETH From 0x265043…8d8D81c8 to 0xe33056…DCAf95017813.732 USDT From 0xfB4154…28fbeaA3 to 0xE5E680…99a2776140000 USDC From 0x29E035…a8f2ff22 to 0x400628…ff22F289100 USDT From 0x23E2ec…24045E5a to 0x145D02…D6eaFFc17000 USDT From 0x667474…b868A715 to 0x20Edc5…9Ef05a5c7.200325535846154 ETH From 0xa3A1ec…87c8e781 to 0x643c87…b757F58637500 USDC From 0x245F1a…75c83012 to 0x498382…BbA18C431000 USDT From 0x3027b0…12a33df2 to 0x8FB36B…B8f1633D8259.864723557315 DAI From 0x5f93AB…788e4596 to 0x16e707…AC0d41C720000 USDT From 0x8A7953…142180F2 to 0x7B3BC6…D65ddD652.7970086554083062 ETH From 0xfa21F0…31C3e7fa to 0xB44049…2088B9d5165 USDT From 0xE6Ca9d…d601f895 to 0xD8693d…deBDe91712895.677486 USDT From 0x282c9A…c566462e to 0xC38CCe…954cd1a918389.195196 USDT From 0xDB5807…22B6A4Cf to 0xd7DE1f…4deDb3A5553360.717004 USDT From 0x66518b…FdB46034 to 0x1EB663…2A4F72291175.54 USDT From 0xEB240D…DF988eA2 to 0x8C2751…a4F34b9145000 USDT From 0x03457D…A77E9B97 to 0x12eCeE…2E92457A3134.65 USDT From 0x972b69…3c0be46C to 0x5A0A28…8597429b130 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078760322.452651 USDT From 0xbBa9CD…17017b12 to 0xB155da…b40B69940.005266647994005723 ETH From 0x1a2749…4a2f5Efb to 0xDb214C…46FB9b3811652 USDT From 0x49b5a5…2c19C0e8 to 0xA64c7e…0566Aa170.3147 ETH From 0xfB61F4…176dA82b to 0xE6bfe1…F64D194347998.6 USDC From 0x5ce06b…758cAC59 to 0x2A5256…1C17801F152143.352967 USDT From 0xFB9365…41874c9F to 0x47C7Ef…2bBa96ed4000 USDT From 0x90207a…350d1791 to 0xA3B6Da…36b74C910.4 ETH From 0x7C37c9…45ccE15a to 0x990095…45163E560.056 ETH From 0xa9Fa3c…4d91Bcb3 to 0x36c177…542d596B0.01 ETH From 0x560c76…bAD6d1F8 to 0x367F8F…D4192FfA70000 USDT From 0xEb2673…549F24A8 to 0x66f280…eEFdB5a334097 USDT From 0x56cEF6…b0cFD516 to 0x42Fec2…44Afee912000 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC10000 USDC From 0x8C88aC…D4391A38 to 0x6f2ad5…315A383519000 USDC From 0xABb5D5…177ba630 to 0xD72c1D…D6eEFaC8500 USDT From 0x6821A3…874fe907 to 0x446ebA…B10B9F1E24622.184237 USDT From 0xC49f6f…f0F84e3d to 0x8e89F7…0307c4f80.002812069401872838 ETH From 0x8E7124…CcC08232 to 0x54931d…0A5a34250.0000035 ERC20 From 0x358Db6…af09e220 to 0x0f0099…2A7904fC2000 USDT From 0x7d786f…4bED17f6 to 0x77435E…6879831112000 USDC From 0x8EB6e2…34Ac1d2c to 0x273ED8…3ccA49f8300 USDT From 0x150DD6…Ad940775 to 0x01eb3a…10Cc83fe1.139699 ETH From 0x538FB9…15757C72 to 0x3B2792…f6384C9E33641.925881 USDC From 0xd02a78…eb018191 to 0xeE7d49…2e35090129760 USDT From 0x161D0A…8d834991 to 0x6Cc72E…060644e1181486.2 USDC From 0x9C1870…8061ef20 to 0x88CA11…b32b916845148 USDC From 0x64DD30…0640D6f6 to 0xDe72eC…0c9CDF7f2000 USDT From 0xEa46F1…77C14bf2 to 0xbE654a…c56A0eC21 USDT From 0xf501bC…A8d190d1 to 0xf85BfD…74C48BD71542.8 USDT From 0xe3E1D3…22AF1F7a to 0x47fD2E…a824aAd70.180641125340132 ETH From 0x682f15…766A165e to 0xFF4b05…e6e833d5914 USDC From 0x035441…35Cc3E69 to 0xf4EbDA…68990bE7150000.01131 USDT From 0x46C180…DE68aAF5 to 0x2e988a…415D61ee298190 USDT From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0x8c0afF…409D785d to 0x611c47…17Be547B10000 USDC From 0x1dDF2A…682e6D1c to 0x1b7bF6…22D3FC0D1054 USDT From 0x2F8320…7AF23c55 to 0x5681C4…0ef047F70.12187809265660116 ETH From 0x54Ffcb…21FA8188 to 0xb1056f…6f8A5c052974.883072 USDC From 0x7a3224…feEA1dbC to 0xd16f7B…61Bcb9d9133311.85 USDC From 0xEb00e0…d9774735 to 0xaeE0ce…5329e536145155.7 USDC From 0xE4cf1D…1B6842Ba to 0xF534f3…881c3f5028502 USDT From 0xFF3b9D…a1411DCD to 0x62135C…d9556f7e3000 USDC From 0xC4D8dE…2522E26C to 0xc8a885…F689F6e35000 USDC From 0x130e93…03152B85 to 0x087376…ac6B8F5b2800 USDT From 0x575A91…43e4a252 to 0x091F74…f77a540e30000 USDC From 0x178572…075EFeFE to 0x4F4a4C…eEe2B2C336622 USDT From 0xf910E2…7716eCf1 to 0x8a627c…f6292a8c394.767934 USDT From 0x859265…34b2562b to 0xDdCC6a…b6BF3d5775000 USDC From 0xAF5Bb8…D65083f4 to 0x290471…476fbB7110.372672770985446 ETH From 0xC87381…6e1C359e to 0x258afb…1cF89e3020245.402672 USDT From 0xC5B977…5578a77f to 0x39f762…5d1493120.04821383034550457 ETH From 0x3640a5…D691EcF2 to 0x0Af4aD…429dc3BB3413 USDT From 0x602a43…A07c10a6 to 0xf52797…Dafd3aed5010 USDC From 0xAff073…217Db8F3 to 0xBB235B…511A0193237732.009087 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc250000 USDC From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad1000 USDC From 0xdD5B1E…c6d98C92 to 0x7137B1…Eb2135F9898 USDT From 0x570839…10B85424 to 0x85c17a…880B2a7C3480.9448 USDT From 0x698688…dC47ed4B to 0x94742F…0505A7C820000 USDC From 0x325FA0…81E2ACC8 to 0x19f6C5…31310dB216718 USDT From 0xE2f832…34f02033 to 0xE89e72…344b140f15000 USDT From 0xBecF89…57B3D41c to 0x2F7e8A…7CEeFd53120 USDT From 0x61C205…0A6FE67b to 0xa56856…6c3f5a785000 USDT From 0xeA8F67…A17A8fdf to 0x4705d4…e3Fb849a239163.71573 USDT From 0x74A3D2…0aBbA57B to 0x6a45c4…D9A5a60785 USDC From 0x0AEeFD…22359455 to 0x72942A…A988CEd21500.25 USDT From 0x34F43e…158A3830 to 0x4CA94C…63847548182000 USDT From 0x279569…e0609572 to 0xde4E2d…65186d8B27500 USDT From 0xAB9522…B04e4C9C to 0x8E3776…c560b055225666.121761 USDT From 0xe2661d…fb28aefD to 0x7B39d5…7d3Be7d380 USDC From 0x7fA6cD…C57Cae58 to 0x8e001D…ea1378850.939784265260766 ETH From 0xd49558…78478fC9 to 0x71cDe3…37a69a978.308337848220695 ETH From 0x262bEe…a42A6017 to 0x55d38a…5E12E08237669.038623 USDC From 0x20fd17…8466370D to 0xc476E4…48Eb35E00.06 ETH From 0xd8780A…3baD6C16 to 0x7A7faF…BBb13dA2180 USDT From 0xB2EfFc…8D83f942 to 0xeEDB83…13b472750.1684780076420133 ETH From 0xd7DaB3…c8Fe55f2 to 0x75249B…4a0c2c381.5 ETH From 0x9Da2fc…2D2f6c60 to 0xCc8A46…156B421c100000 USDT From 0x411647…904f65fB to 0x078c0c…2A6F4830157 USDT From 0xCE1236…25E50B62 to 0x2EB640…e5f05FFc0.04 ETH From 0x0fb839…cBcD6Bc5 to 0xF4bE93…bbee7E8120 USDC From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c2345000 USDT From 0x931288…10D650d3 to 0xc47D9C…a52692C538819 USDC From 0x3C8314…7086d135 to 0xe4B73f…cab0AC2d2050 USDC From 0x991932…97E39Cc6 to 0x4917b1…4367a71e0.976170148077906 ETH From 0x102CE7…09D6ff1E to 0x320680…b55f55940.001440410228833172 ETH From 0x42B050…3B6ab832 to 0x66C8f6…7dC426073550 USDT From 0x500fc8…be4eACFb to 0x7ACDEA…Ac9D45C850200 USDT From 0x1711ad…68E5d951 to 0xE9B4B5…e6Bd6F5280 USDT From 0x8C6E7F…Eb176b45 to 0x3d7296…53102313130785 USDT From 0x56efdb…44715B28 to 0xB2C0CB…10223eC40.002708107786449016 ETH From 0x38457C…628F11e7 to 0x070a86…A9785Db81500 USDC From 0x4dBF32…7c349B18 to 0x08deE9…837B02f518000 USDT From 0x96284b…e23EC64a to 0x13b71d…2cD1F898601.45 USDC From 0xDD8067…B27C9a60 to 0xb28C4b…A5E047840.012050686129709859 ETH From 0xD48e17…99817b96 to 0x640eB1…e5aA3b293391.812865 USDT From 0x7493B2…F6D283c9 to 0x2C636A…168ef348100 USDT From 0x49180D…B4C2980E to 0xB79a1f…582C0720250000 USDC From 0xf88AFD…05CE025A to 0xAdBfDa…10a8398C50505.05 USDT From 0xe18661…3F33a523 to 0xD833d0…c0e52AfC0.523299658928498 ETH From 0x2e2aB6…BD9554ce to 0x3e9e9A…9E1fA5Da100401.61 USDT From 0x32Db1C…3dAF0E02 to 0xB033b3…d32092d02950 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D35 USDT From 0x1981ad…3D266da2 to 0xb63a86…efFd5DbA47.350762 USDC From 0xA61aB4…777E90cc to 0x27eB94…3AC9552025081.010087 USDC From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1851.1 USDC From 0xF19Db8…560e990C to 0xBA0598…e93C83D555 USDT From 0x2aF9EB…e465e9DC to 0x3aB6aE…BcC740E210002 USDT From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa3479 USDT From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.4802209016147428 ETH From 0xDB7BCf…f30f115d to 0xAF93d9…3DC4a24a38199.7311 USDC From 0xbE1d0D…3d9eBC2C to 0xf7172a…5dBc0a3336000 USDC From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe94399990 USDC From 0xc8a635…808E232c to 0xfaAdfb…a36f8d57171801 USDC From 0x2aA50A…4A5EeDE6 to 0xAEfca4…0f2d4e59100 USDT From 0x7986D0…c6c83F24 to 0xd6CeD2…04bc3bAA0.5930652303439333 ETH From 0x9a1C74…1423c47B to 0x540808…F0F0dA855877.781816 USDT From 0x35768b…0Dcc6057 to 0xdEF66c…6e19B4884057 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5000000.000001 USDT From 0xcaaE98…40F68271 to 0xe1048e…13f04b7A0.2943 ETH From 0x69261B…Dd6f4026 to 0x38F789…F0224F5017880 USDT From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC8000 USDC From 0x709a70…775443ee to 0x36f16E…b27c8c670.08158510899102374 ETH From 0x9B6245…605471ca to 0x28719E…Ffc2DA3C0.011 ETH From 0xeCA730…9057316D to 0x658903…a2a01029540 USDC From 0xF59142…c10899AB to 0x4058a6…647F2D6d5520 USDC From 0x3b46D4…5F7cfe30 to 0x922Ecb…9DC50adF20000 USDT From 0x8b8531…B3A2722E to 0x1bfC39…C35F54c4303432.51 USDC From 0x925095…dF3eEd7F to 0x1FD146…b5E2B25020000 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F200000 USDC From 0x79305b…C00C8271 to 0xfcF976…99d070c7500 USDT From 0xCfEAd5…23d73BBF to 0x5D3F12…3815548920009.1514 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23382475.4118938677266 ERC20 From 0xD6547E…5Cc30615 to 0x201948…61Ff979A4386.85875 USDT From 0xe30a26…42F47bc1 to 0x160C5d…4aaCBaD510000 USDC From 0x471cE7…E2e89150 to 0x2525Ee…fD42061e0.001 ETH From 0x48FD89…7eE2e802 to 0x5ef0E5…47b960542250 USDT From 0xD981e3…19946518 to 0x4BAd86…396Dc0d339.86 USDT From 0x02EFbc…4D25fE73 to 0x004167…c89cd17819986.925038 USDT From 0xca1751…2F5070Fc to 0x53915B…6Ab39a4025000 USDC From 0x25c450…04Fe57f5 to 0x963E0f…a4869C03769.174846 USDT From 0x9E4d94…BC13e92C to 0x6F05D1…0F08d0d48760.67 USDC From 0x4924F9…3fA5eF77 to 0xc7E451…02189FBF3.60866701524049 ETH From 0x16caCa…b7aFcEf2 to 0x12eDEc…e7035eb637500 USDC From 0x19b592…315F798a to 0xd6aD4F…20038CBB50000 USDT From 0xe2942A…2FFFE41A to 0x131227…A4B58f513150 USDT From 0xceC69C…51c85252 to 0x299a74…932341232947.37 USDT From 0x43533d…9BeD76fB to 0xFd0542…E519D467112962.00058 USDT From 0x5A1739…AEEf896c to 0xc95Ac7…9fC13E8f8991.993812 USDC From 0x9bb162…2cFbfd2e to 0x41ae83…c174b0343004 USDT From 0xCD07B2…b9fD5a5d to 0x5Ca217…3c21138e0.05 ETH From 0x52D062…2AB59A59 to 0x56F667…15ac6D56119213.536419 USDC From 0x6f6902…E80762bC to 0x047c9D…9C53CB373000 USDC From 0xF2d210…7Ff4855d to 0xE335A1…E70E7ABA0.03 ETH From 0xf2251F…39bbe747 to 0xc55FC1…3d424D2423518.6 USDC From 0x17716d…65806C88 to 0xf72130…93Da110720336.272134 USDC From 0xBE05e6…f8029267 to 0x16F8Db…4A2Af3685026 USDC From 0x946Df7…3d6C4ddb to 0x80C523…1ccd4Df9463.89 USDT From 0xBA3C5D…faE40b1e to 0x005a24…673310b50.01522358178721938 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4749748 USDC From 0x2Da428…16C484E8 to 0xD73f7b…F69852c74064 USDT From 0xb88F0f…2CE234Da to 0x607717…13c2a0131300 USDT From 0x8fEABa…9c21973C to 0x6Aa4e8…2e24aE6050238.77 USDT From 0xe5f381…210317A8 to 0x8B73e0…9541d6702.6 ETH From 0xe129E4…160f7b87 to 0xa0E1EF…34E371bb1004.62 USDT From 0x1748F2…7DD8eeC4 to 0x1383f2…8843Ec0429100 USDT From 0x64018C…D9Fba2b5 to 0xcB8048…6753c76f750.219814 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E986707.158362 USDT From 0x79bDD1…7e6E0Afa to 0xcca404…fEBe441F25000000 USDC From 0x09F04a…297aA09D to 0x1A49E6…90649070172413.8 USDC From 0x98c4aD…f42f4bc0 to 0x25Dd34…36d3Fec1806.322529 USDC From 0x309ADE…e9e1CE12 to 0xB67f63…F1113d7350114.8 USDT From 0xe4Ba07…dc90C7f0 to 0xcFc090…97EFE8822862.5 USDT From 0x514541…9e0Aa1C8 to 0x000436…13C551d8223.4618 ERC20 From 0x751A45…E4787975 to 0xa8E2E5…c4ae971C0.00482502 ETH From 0xe064Ef…801b9B67 to 0x42d74D…37bAe99D5864 USDC From 0xe08f0e…747aca26 to 0xA05CEa…d251543b0.5113714825261291 ETH From 0x52114e…c9f14415 to 0x0878D1…9e1a4D48350000 USDC From 0xe725F0…aF9F1DeA to 0xd3c439…0dd9535950 USDT From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce345 ETH From 0x588aE2…FF18dcCf to 0x456C18…4faCF77C3003 USDT From 0x49E269…352D54FD to 0xEE38Fc…f8C937375262 USDC From 0xd93969…645c100b to 0x7B3BC6…D65ddD650.279998049362427 ETH From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B128565 USDT From 0xE0822B…D9346578 to 0xd1DEa5…32f0598F104.522153 USDC From 0x8EE545…9DB82590 to 0x251BE2…74B77AdA7.06922742031482 ETH From 0xEACf35…5bc35F40 to 0x9Bf091…6ffb0d0F140 USDT From 0xC9cfAb…5a3bb427 to 0xE43cE9…A947257228024.545607 USDC From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC698 USDT From 0xBF438B…586FFC34 to 0x554A01…253f920B0.03 ETH From 0x2D08fD…44903804 to 0xC3AeA0…F18A1B6A2320 USDT From 0xABBABc…C78aD5F7 to 0xDb4e74…4F64bF0d0.0012 ETH From 0xFCE5Cd…d8023BC1 to 0x21b935…09580A250.002396673417296792 ETH From 0x417A75…69A82F89 to 0x5048F4…9a0A2A7a0.3305 ETH From 0xd46c9d…C3C8fd8A to 0x295D88…8E8d71Ce320000 USDC From 0x9DC2AD…c17C15cf to 0xf32366…74963905315 USDT From 0x09E9b5…C16a78A0 to 0xf1aB6D…8a3c048a100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x5df0D5…038faD44 to 0xEDFe6a…fB4d8cA2332073.54 USDC From 0x788aa1…A5221Ae3 to 0x8ED5d5…1353304E43887 USDC From 0xAD8f7c…67d50cBC to 0x3e7bFF…aF172bCe0.19168333912376756 ETH From 0xCb111c…883D30D2 to 0x02f191…C1e0eB840.01 ETH From 0x47b882…c64eaA3f to 0x57AF86…3D16934225000 USDT From 0xa2fbb9…023afa6c to 0xe40B4d…F2f3be537970 USDT From 0xa1E6a9…4dD50b35 to 0x330B6B…92246Be75 USDT From 0xa61f44…3D6B4C08 to 0xf4D44B…b49C9c9849989.734766 USDC From 0x712dc1…c9e716FA to 0xedcC77…bc554dA44457.268219 USDT From 0x2FF80C…731FcEC3 to 0x4DCA39…70426eF10.02 ETH From 0x0bdE65…eFaEcBD9 to 0xDE5c37…24ED0B9782.07 USDT From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5516359 USDT From 0xe08B51…05745A4c to 0x6B02Ed…24Baa15c28868.073499 USDT From 0x8eB5E1…fba8bbB4 to 0x18FF71…96acfCA449000 USDT From 0x2081f1…C2842840 to 0xEb3608…5D1a71912.295 ETH From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0x319Cc5…2ad96e8E to 0x8Af3cd…5924Ed0f36999.031343 USDC From 0xc1b53e…022c4913 to 0x277b0E…9D3D7A060.08509437982163812 ETH From 0xb8ACe6…E4B4539E to 0x846E05…DbD4ff2e3085 USDT From 0x48E05e…1e9A866d to 0x1f9652…22fD11D80.0012004052568147 ETH From 0x4EA6F0…Fd251cBf to 0xd75bDc…aBE982B817554 USDC From 0x2966E9…A1506d8c to 0xfB4C2C…38489F048285.08 USDC From 0x43Ac78…bFA15C21 to 0xC36D03…eB58E99817596 USDT From 0x86d2A4…1419521D to 0x268070…88542533179900 USDC From 0x5D4E09…dDE8D8F8 to 0x17e0Ca…15E08c4639521.19 USDT From 0x35ED0A…Ccd8F8C5 to 0x8db1F3…dbE542Be9806.86 USDC From 0x4ae290…A4614C9E to 0x58b335…2A2c161075 USDT From 0xB85C2b…71992602 to 0xaa29F0…9aeB66930.2 ETH From 0x855Adf…e8a1F92F to 0x956A39…86C170d256953.85 USDT From 0xd1eD64…41590154 to 0xDBb7e8…B573d749300 USDT From 0x83C47E…E52B7ee5 to 0x4a254E…9430bc7D5620.590185 USDT From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b9925 USDT From 0xD3C68E…4e34ac5A to 0x94742F…0505A7C80.003 ETH From 0x0A6167…22C5b127 to 0xb846e1…3768CC2d0.7 ETH From 0x6A359F…706B0c5A to 0xC62928…FA99a3f0300 USDT From 0x303FB9…209cf471 to 0x09eac8…a94f60bC195970.554873 USDT From 0xB80034…0B3a89ac to 0x2B91B4…eb015b5377775.13 USDT From 0x889021…65475c1d to 0x913230…eDC0229610000 USDT From 0xd00388…18C4b6F3 to 0xF39Ec5…e868bdF00.001192033070572694 ETH From 0x3109be…E73c9F08 to 0x592A04…56b471A40.003592728317884602 ETH From 0x70f5B4…615430d8 to 0xa70E8d…f3Abb00f23991 USDC From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2258400 USDT From 0x6EA12e…99f6a88d to 0xFAaDFC…9a99d4F0299990 USDT From 0x55676B…3614dF87 to 0xaff411…8E32978f574664.01701 USDT From 0xB10A84…1ecaaed1 to 0xEA2500…204D89430.02402310061354999 ETH From 0x87423f…7d84dA79 to 0x224397…F2ECc004500 USDT From 0xad50f0…14E8bEa4 to 0x1d52EA…2cf3fC260.5747449868467215 ETH From 0x479BbA…9869D116 to 0x02AcC2…099E80E95000 USDT From 0x31173E…c8A8bF18 to 0x7cDd37…9016c9120.000105 ERC20 From 0xbD3c39…F54FBbFc to 0x07F1e7…bcC516F21250 USDC From 0xfC0540…D1615B05 to 0xebf2a6…2344F4790.0215 ETH From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C44500 USDT From 0x6acE55…e77Da716 to 0x80A7d2…851462c0437 USDT From 0x90BE72…3d915dd0 to 0x3c2F9a…E396A5d0250 USDT From 0x4BE8af…1f17e0A9 to 0xdB92d4…126CC4374660.400422 USDC From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587120000 USDC From 0x3149Ec…85eB6C15 to 0x631085…93975cC9180081 USDT From 0xC1E9B6…b12D6b76 to 0x10A684…dC18cD461089 USDT From 0xB6454E…62f1f89f to 0xF994De…f79C6F4b2000 USDT From 0xab5358…F0D36CfB to 0xc6AFd3…70E4B952189000 USDC From 0x599cA1…3DEF03a5 to 0x260702…9E6c45ae120000 USDT From 0xeA794C…B102D727 to 0x0C32aD…8dA5cA6225001.248597 USDC From 0xf3f0D5…90DA9006 to 0xc9cBdB…9E8e953E108.160505 USDC From 0x36C9E3…eE773116 to 0xAa924B…FAE13a0a0.1 ETH From 0xB857e3…729877e6 to 0x23C950…B4e22f5D0.02 ETH From 0xc37761…e3f26d16 to 0x4C48d9…F6506e9810000 USDT From 0x90EfD7…98b6B787 to 0x902De0…4e2454401200 USDT From 0x421aFA…A22bb0AC to 0x64C1e3…f35713E81.5 ETH From 0xbb099C…bcaA610D to 0xd23Fb6…a99167bB109106.643784 USDT From 0x21d6A5…d4DB928a to 0x2fa5a1…8f199748200000 USDT From 0x65ed48…Ab46986e to 0x84927B…b57565DE0.424089 ETH From 0x9FF977…79Ad05F7 to 0xe01c98…C3fCA23c50 USDC From 0x4334df…0dE50768 to 0x47E4FA…F5D747311850 USDC From 0x0F8988…228aB7c2 to 0x924A81…2f22fD4225000 USDC From 0xc82a85…31c8629D to 0xc28e9c…93e6818D0.02 ETH From 0x37e0B2…99166ad3 to 0x51a900…3C04C88b891 USDC From 0xBa3971…eD2A907C to 0xbB913c…013f8e55301.658877 USDT From 0x3d366E…f426e0c0 to 0x324F03…ef3348EF4.25 ETH From 0x16558A…9a5972Ed to 0x182DA3…C2b096040.0034 ETH From 0xfdb0Fc…0dBff19D to 0x3dc8f1…35EACF9b179.75 USDC From 0xaf7e03…481fa705 to 0x031e57…36144B6b1200 USDC From 0xeC434d…bA9D360e to 0x332A89…f3b685C01825 USDT From 0xBD1d60…93917b37 to 0xF2069c…63e4a5Ce1157909.005504 USDC From 0x70B03a…E953bf94 to 0xB39A09…5BE229Ef1 ETH From 0xF84fd2…fa47b849 to 0x8cA923…Af10faba0.06460226 ETH From 0xf0e14B…5F97c9AA to 0x32dADe…83Bbc8AD74628 USDT From 0x923576…403f9Fd0 to 0xbF495A…e18cBB770.73 ETH From 0xbB028b…2844E6E5 to 0x0A8131…E078116F5500 USDT From 0xDe1dE6…35EBa81D to 0x4c7f79…325E5B1f0.5573633955847656 ETH From 0x282092…11D465Ee to 0xB075B2…c4d9Ca2d58644.903933 USDT From 0x314f41…7B4213CC to 0x6521d0…Fe52d1e819503.230922 USDT From 0x39a311…1c937d05 to 0x751363…b60094de90 USDC From 0xf91EE1…ACEEFE28 to 0x2F3455…5d2ef5C710 USDC From 0x4eda5B…7EC4FF77 to 0x06D183…1f06e86090 USDT From 0xFBb834…40fEB574 to 0x79B519…a36e0afa25000000 USDC From 0xe97F3C…fA675F5A to 0x5A93e9…e1c632FB10000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748120000 USDT From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab503 USDT From 0x6D72a3…5461c871 to 0x466cc9…ECE86E430.02393627206924285 ETH From 0x6c0D60…542AA82c to 0x3F4971…Cb85c4CC5000 USDT From 0xe8F371…8fAE01DB to 0xf5a63f…358cC5750.004 ETH From 0xff523F…9b837398 to 0x8Be228…6D6Ca69c20000 USDC From 0xDE6546…C001567e to 0x7e9C9D…8Eb021935280.470378 USDC From 0x41c007…1D66FE9F to 0x2afaAD…31DE02490.718787 ETH From 0x298D26…62c0D8B6 to 0x67AEB9…f122aD1610 USDT From 0x08F381…64c343a7 to 0x036625…0829E5967.663877927501642 ETH From 0x2Bc4Cd…5d21799b to 0xc0202f…0d1151e5124990 USDT From 0x64C2Bd…805A0C48 to 0x29D2Af…Af1227b9120 USDT From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.02404 ETH From 0xfE698c…C309457f to 0xE380C7…9796980312000 USDC From 0x001D4a…2F7b4C6C to 0x28BC42…a47A583710738.432831 USDT From 0x39EB0a…2D92E67F to 0xcA351d…Ed702E6755 USDT From 0x98CD0A…720A96bD to 0xe1BD63…A9036f2f0.04277897565317075 ETH From 0x7DbFE5…F5867b01 to 0xEAc050…69aF5AEF373 USDT From 0x39dbE9…d62C8c72 to 0x95e469…1244a5252000 USDC From 0x3a12b5…7D9E83C9 to 0x0841d6…CF646f970.00524384443998246 ETH From 0xa0aD26…b9500713 to 0xdBDCC5…Eb82cc752000 USDT From 0xC38f86…6B9E586f to 0x5f3656…17A074777.48 USDT From 0x188EC8…799Dd4d3 to 0x316543…9BD2C66F22459.714342 USDC From 0x61c136…b85c9352 to 0x0BdC60…EE76F91c70 USDT From 0x06B8D3…D2fa1699 to 0x13aa6c…Bf3f8e7a74075 USDT From 0x6a51E6…ecB2f7FD to 0xC20F8d…5626bF6B10000 USDC From 0x1e291d…9ccc5d42 to 0x0893c7…01CD7B61118781.75075 USDC From 0x989deC…2576C598 to 0x020A42…11867dac51857 USDT From 0x351441…c131e014 to 0x9C8765…Dd4F0ffd1050 USDC From 0x6BA3c8…39f39E2e to 0xaa8A4b…70fB92a41000 USDT From 0x7951b7…d2A6f1cD to 0x2CF296…3dAad74f5 USDC From 0x17e5a9…0e259299 to 0xfCdc5C…5d1622b50.2 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e9935 USDC From 0x08db5B…cf7B02F5 to 0xd0231e…7fCFD18C100 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa45000 USDC From 0xb6f836…BA836cF7 to 0xC4a5b0…9454664e6200 USDT From 0x13534D…106c25fB to 0x43b9cA…10E6D241834 USDT From 0x297b09…c47F7794 to 0x3361c3…70c6dDCd1230 USDT From 0xf1f9eE…a1FeDeC1 to 0x24c726…a2746B241000000 USDT From 0xdFAee0…88D70531 to 0x41fe70…27A42a521.594482800129324 ETH From 0xBca057…56c756Aa to 0xB0Fa53…253eE4b7230 USDC From 0xd1fB4D…bDE65Dd1 to 0xd09dC8…18cA1a38548 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE179987.5 USDC From 0xEe4E0e…849806D7 to 0xaFe3a8…443C856e0.3891 ETH From 0x5b8E8b…6DA5a324 to 0x6c7e6f…688026013100 USDT From 0x260C00…3345Fa75 to 0x734FfC…8aA0bd77603.64 USDC From 0x50521a…88B6b43A to 0x5e0800…9A09a654146.55 USDC From 0x48910B…5cC3A4dD to 0x7A98f0…2A3686fA12088 USDT From 0xc4b059…83C25D49 to 0x553763…69c1F2E30.048 ETH From 0x8cE705…F3FC356C to 0xa06688…9e5E9B79666.533226 USDC From 0x3C851d…51EfCaa4 to 0xcF71A8…cBa6F5fa40000 USDT From 0x1bc905…f6065FF9 to 0xb08BdA…2beefd930.01 ETH From 0x71C127…A562c5Be to 0x29E046…41F2Ff22650000 USDT From 0x095d61…30158BBc to 0x7408B6…eEa7A68e9640 USDT From 0x7F872D…1fc2E118 to 0x035219…68E9eB4225200 USDT From 0xDe83cf…AeBd2b47 to 0xf68a56…96e31CDF15000 USDC From 0xCe6eC5…cD25B147 to 0xdaF197…b277E879102194.605254 USDC From 0xcc73e1…4C1F2B15 to 0x434BBB…C597304030000.0005 USDT From 0x07f214…EDC5fDC7 to 0xA4FD21…5aE5b655792.923936 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13798094.75 USDC From 0xCD8964…C17B178E to 0x16F887…A81cC2d7556.4482 USDC From 0x488A8b…A179F918 to 0xBf8880…EC56BA5550 USDT From 0x8C562c…2f1E402D to 0x43Eba0…168Bc0B5905 USDC From 0x896943…4208F760 to 0xFf6421…9306d6eb0.0375658 ETH From 0xA95418…1f5c8512 to 0x4C2A8F…e2F9257517146.04 USDC From 0xa69b75…14F87329 to 0x72067D…83a6191721780 USDT From 0x371a72…F17e6c80 to 0x5B5980…A137Fc20277.780101 USDT From 0x52375d…c0f858AA to 0x795Bf5…31E8e353384 USDT From 0xB67755…4EA92fB9 to 0x2db579…B3E386580.01473 ETH From 0x2b2853…F962940C to 0xe250Ee…3EFe82C9250.839731 USDT From 0x62b4c7…a6a9C4e1 to 0x68f9cE…4bCA9B9f39939.09413 USDC From 0x6Dea32…63f38f87 to 0x662445…6cF4C5C80.718 ETH From 0xf173D4…b111CbF0 to 0x445f99…69eFcca740000 USDC From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE6497.46 USDC From 0x5559ad…7640043c to 0x71A03e…4c400A96168544.632179 USDT From 0x99e415…07A33A19 to 0x0Cf707…bBE50c2e70244 USDC From 0xCCBFe5…79CD2972 to 0xBD77cF…E4a3681243600.006001 USDT From 0x08f939…57f1C587 to 0x41bCE6…F33fC5a82999.996979 USDT From 0x1B22E9…ca47e4B6 to 0xbc77A0…78cA14Ef2.75 ETH From 0xBee269…27e4a77f to 0xc3638b…773a4F9d2800 USDC From 0xD4e010…cCC8048D to 0xFF1A95…5A978c4A333047.7 USDT From 0x522d64…9C36993A to 0x2B171a…e4A3F8B60.04848162 ETH From 0x0C7178…bfc65729 to 0xe41Bc2…a1fA82d931054 USDC From 0x19E227…b8691616 to 0xb06Bf3…C6CF1f763000 USDC From 0x2d5D6a…121446A0 to 0x2B2891…bc76DD0A0.00120215 ETH From 0x6d0DC4…e0a5ad77 to 0xb6fbaE…0AdB999785000 USDC From 0x52F9F5…84b46546 to 0x377E8f…01973B0D21083.937033 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d0.1 ETH From 0xf5bCf1…836C88c1 to 0xb46288…57555639164 USDT From 0x30E8A9…9C831072 to 0x2Daf2B…e9D671840.024 ETH From 0xFB05b0…7d4504e3 to 0x1e5352…18497F850.5 ETH From 0xC8CdCf…A9d6632e to 0xC7134F…cca3ACDf23.447098 USDT From 0x82f1CD…58b487ce to 0xFb28Fd…4eB05fC9100 USDC From 0xa223Ea…Cbf45801 to 0xacF0C7…2Fe5f2C80.2603239 ETH From 0x784D45…b8Ca8056 to 0xa2A390…695Cf2CE7000 USDT From 0x3048BD…A66704c6 to 0x1c07be…0ADFCb5239999 USDT From 0xDbcc90…191a3eb3 to 0x6CDE67…1b88a2a825000 USDT From 0x02CC46…775fDCf7 to 0x2dAa3f…F9cD910B0.06 ETH From 0x681425…EAA8396d to 0xA4f19e…8E6C6f6930000 USDT From 0x9a066b…eDcEA165 to 0xC815e8…30A9fa612510 USDC From 0x782043…53907ce8 to 0x0151de…10E238420.01 ETH From 0xeb3392…0f257d6c to 0x89EcC1…cbacF0cD194.934572 USDT From 0x34cC71…D0372dBD to 0x5459cb…3113C070497 USDC From 0xEC3616…A9087146 to 0x34bC88…2d271df044744 USDT From 0xea2A5A…604d8943 to 0x03C202…Ca84a24226975.247762 USDT From 0xF68Ef3…90782059 to 0xcc3e1A…316198f420 USDT From 0x098A4C…5DBC3549 to 0x3738dc…ECb04182700.012032 USDT From 0x91189C…a5491975 to 0x3fA4C8…a5fAe4d320404.66936 USDT From 0x5BB72E…98e61e71 to 0x388571…8e514945263.92 USDC From 0xaBEE77…241A3A0C to 0x725cA3…5deC9afD2.142261246168974 ETH From 0x9b2328…72C3bAc4 to 0x55fbC8…299F1482190000 USDC From 0xf3BF2F…6e1a60df to 0x6FF7E7…7197CD8410.09 USDT From 0x55Be0c…5e4E7e72 to 0x478012…EC4e2D053338 USDT From 0x8dCA6b…Fa41abE5 to 0x5ea39b…E93FDF8F0.0098377 ETH From 0x71fA0f…762f15d7 to 0xC3cf7C…996fb760420.325469 USDT From 0xf92adf…056c923e to 0x364E84…A41127575280 USDT From 0xB50eeb…80e55c6F to 0x3c8874…2BE06C642500 USDC From 0x32E63a…f19D4cB0 to 0xbAEfE6…b1dfD3ab0.6 ETH From 0x5cdb10…932D7455 to 0x80f028…84F6ECa63982.013943 USDC From 0xf5326d…799F66b8 to 0x351BEa…6B0BD0d65000 USDT From 0x1524f6…73042447 to 0x855918…8050e7aa2025 USDC From 0x8a150a…C8Bd8a32 to 0x276e46…9364466515000 USDT From 0xb0046a…78B8d5F1 to 0xE6782c…cDbb6c5225380.469539 USDC From 0xa30D99…72E6e1BC to 0xB347e6…Ad6EC52730000 USDC From 0x0c4ef9…17ca9FE7 to 0x47973B…ad037e874995 USDC From 0xCEdf87…ddF46658 to 0xe59062…74ec85033.9 ETH From 0x8AF3aD…0E2969c1 to 0x71755a…7aEf3318100 USDC From 0xC54b4E…25B5D4e9 to 0x813349…1c7220b70.7 ETH From 0xE8598C…186E09e0 to 0x32D8Cd…88FB649630000 USDT From 0x2fC840…59B281B9 to 0xC3E137…FB8Dd9262000 USDT From 0xe725a7…902928c6 to 0x8C9Fe4…5d1540D8467.1053 USDC From 0x2DABcd…F55dc295 to 0x26B7dB…370727671500 USDT From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c0.2 ETH From 0xe753EC…B3b462BB to 0x5802EE…B347a75a0.01 ETH From 0x43799C…3BE80831 to 0xD4E726…d9c8048D52500 USDT From 0x1d9576…5c885188 to 0x1f49eb…77AC426661000 USDT From 0x596FF0…aFa5ae61 to 0x650718…e0844Dc02000 USDT From 0xb1aA16…039F39a8 to 0x8d0E14…50741A9525000 USDC From 0x7B05De…c3DA92d4 to 0x2dD982…d37cE73650 USDT From 0x14373F…F76eeF6F to 0x2e1374…23b242aE23500 USDT From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99312131.03 USDT From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f0.5007721487749905 ETH From 0xE5A78f…54cAB8dC to 0xaE6a08…B29d40d8920 USDT From 0xec04Cd…fdaAFB09 to 0x46Dc8c…8615622d56.39 USDT From 0xBd001c…b109D12f to 0xb57662…eDE74fFc800 USDC From 0x9B6028…889ea5D4 to 0xB2DEb0…3DF365b310000 USDT From 0x346aE4…5E46e2A0 to 0x7CBca8…0A02173E30000 USDC From 0xD9AC03…B2F71e5a to 0xCbFe73…2B94882E40039.469409 USDC From 0xE8075d…02A21D30 to 0xecDfe9…b2d2B5C620000 USDT From 0x910482…BC0Db931 to 0x563001…6f0222ea30245 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D830 USDT From 0x9c09BF…b4B5bdDD to 0x435546…6Fe93F00350 USDT From 0x8f8204…0B4d8d7b to 0x3909E4…5d90c60730000 USDT From 0x372485…22a4dC74 to 0x1B687B…56faB33d241.311736 USDT From 0x414973…70C4e432 to 0x904a73…58c6F41d50000 USDT From 0x7b92C2…22021814 to 0x5B2B06…95626A212025.37343 USDT From 0x872e53…74eBE467 to 0x4818D4…E013dAd419998.2 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00721 ETH From 0x0b7308…261a1115 to 0xC1Bf7b…6CA361CB4626.252063 USDC From 0x131F3E…0e8bc393 to 0x1A9E7A…41Ed8F1428071 USDC From 0x00d1dd…DC6312f4 to 0x61e671…fb6ae0C10.001 ETH From 0xddc717…46Bf3d57 to 0x1B7647…D3b3eaFB100 USDC From 0xB288C9…9c37c80A to 0x5579F5…345856FE22000 USDT From 0xc4e45f…E43D9620 to 0x4f0d22…AD6990c364643 USDT From 0x245832…e7187D09 to 0x6AA275…1ead393E150000 USDT From 0x96C8EA…58b47aF4 to 0xe71Dd6…312B0E040.00720826 ETH From 0x84fE27…8DFD6959 to 0xE85554…F7e2A7aC20519.266043 USDT From 0x0BC19f…cb425860 to 0x516051…7FF18B560.441448147599584 ETH From 0xCB69aE…3212090A to 0x291d62…13722d64350 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.030439605243934274 ETH From 0x66EeDF…2065fB50 to 0x09B9BF…1D20EB8340000 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c295855.17 USDT From 0x96cdd1…1084f3c0 to 0x1a8309…34350E145860.791248 USDT From 0xeB65ff…658cd26d to 0xBc5230…508f758b3591 USDT From 0xd30AD4…a7232c2a to 0x494207…1501921A12999 USDT From 0x20b7d6…2b185d0E to 0xA0B5cf…9a9362aB16000 USDT From 0xa9F848…ed67aBe4 to 0x6093a1…f286a42228192.75 USDT From 0x09B18b…1b369AE2 to 0x97dd5E…66a9B1180.002 ETH From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x608411…6159d529 to 0x12eFa5…35F79d74808650.54 USDT From 0x64C9cc…2F6D2a90 to 0x27B6D6…73480Aed1199.242 USDC From 0xC69068…E49E110d to 0x3A560B…674E46D1322.6 USDC From 0x2ACa68…C6A1A2B1 to 0xec18bf…fB74593955001 USDT From 0x2d3f65…f1C36932 to 0x8aAD2b…1793370f0.0573 ETH From 0x06cDAE…78f0045f to 0x0f1340…66D2038810000 USDT From 0x3eB83F…71cCEF8c to 0x7562A2…6c67690620000 USDT From 0xACBF3C…bCCfd8d6 to 0xDe75FA…b81464B01019.45 USDT From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19500 USDT From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2191223 USDC From 0xf7d830…0cE5BD05 to 0x2d9ce6…490E93701798.923653 USDT From 0xc15BC4…f1014214 to 0x509EBC…c88769ab0.02 ETH From 0xd37131…642404d2 to 0xe65eC6…3Ebedd3a0.05 ETH From 0xF39a51…83A8643F to 0x46a17b…1e15071626541.129695 USDC From 0xbD7106…667ca9F3 to 0x258471…e6CB32C415000 USDT From 0xA63E8e…9C5fbf64 to 0xB0f744…E69d0f9513232.84 USDT From 0xAB4C51…7D80f207 to 0xE1dd67…5Ed4096E31000 USDC From 0x6C79b4…bA34cB81 to 0x25e3DC…e26015175546.55 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93724610.155937 USDT From 0xF39d75…3f44F441 to 0xdb508d…Fa54216f29990 USDT From 0x44a636…f0dcFeA5 to 0x6b8153…966B5EDE0.001533621047031844 ETH From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1506440 USDC From 0xfe69e4…68d28B04 to 0xe90A29…E7592C40587 USDT From 0xB0Baa7…EDf05D1F to 0x25Cc5e…83de474c8000 USDT From 0xC6BcDa…B6D85338 to 0xA65411…bCB99F5420000 USDC From 0x07bC93…15B08e06 to 0x412401…6761846D18912.2 USDT From 0x680c56…DFD618AF to 0x59c2B9…ecF4ED4C49987.42917 USDC From 0x44860A…43f9835c to 0x6C81DC…78D35fb0665.0188 USDT From 0x9bD0d5…11d7A7B8 to 0x2C6959…2586E7C241608.233627 USDC From 0x618239…57559bb6 to 0x3879Da…91cf457D2996.85 USDT From 0x9b627a…231326bF to 0xe7feAA…1EA657dC0.019275245057635 ETH From 0x4B8a05…2eab74F6 to 0x6Bb100…5Cb3B4A716789.04 USDC From 0x9487EC…7c0d73Cc to 0x111a3d…8DbC6BAe29979.606774 USDT From 0xFb03A2…26275FE5 to 0xe52129…E01B9c1B0.2409388 ETH From 0x74A551…ae85e00e to 0x0e155b…598c466751642.5206 USDT From 0x6C38Dc…C5714547 to 0x8BC584…941c3f469994.69327 USDT From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc1157.206995 USDT From 0x1E342d…F41e40fa to 0xF50546…b1B9e222100 ERC20 From 0x9e7fD6…59971d6c to 0xd3f631…B1b6ADd30.015 ETH From 0xfb7F0D…6554a16e to 0x360b37…f5F8a517159000 USDT From 0x16d4A7…37892D9f to 0x3dF1a1…92Fb362020600 USDT From 0xb2685E…F8578f75 to 0xe0C00b…EeFA1A250.13 ETH From 0x3cAecB…9C9d36F4 to 0x099711…952D5f3874 USDT From 0xEa3c0c…0f2125ee to 0xc04804…85Ea610913840 USDT From 0xe83d25…296F91F0 to 0x680738…1847e7e16753.02 USDC From 0x3EE0D3…eB41Dc8A to 0x712f08…5729AaF30.01042319813404406 ETH From 0x8dD49C…26428a46 to 0x390Ffe…cDDc27582000 USDC From 0x304B53…48a9FF95 to 0x460997…C5B45766135 USDT From 0x9A9630…3578a25a to 0x927eB2…bf4febCc5000 USDT From 0x0C330D…1F7d02D4 to 0xf9D08e…02C86C3E2700000 USDT From 0x2242F5…8DDDa388 to 0x31aE27…ff11912c8944817 USDT From 0x093BC4…3661A55d to 0x533939…fbf379b615000 USDT From 0xe04558…8784Eb15 to 0x084d17…47EF4FFe17309 USDT From 0xF88B6E…7960Ad4e to 0x71e144…a4C2255F8895.71418 USDC From 0xf8b9D1…eC588690 to 0xE51E1D…185a575910 USDC From 0xCbe96A…864b5382 to 0x8B15A0…faF18A8a640 USDT From 0xcfBC7e…F18abad7 to 0xd4b433…d39B14e30.03005948366908029 ETH From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0x0ccb2C…AbfE7b7B to 0xa85141…3e9D36611000000 USDT From 0x32400F…533348Ef to 0xbB4853…82e92d23140000 USDC From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904363000 USDC From 0x00Cb2b…6dC9e05a to 0xf530f9…7814720c21997.34059 USDC From 0x881D42…DDd4fA12 to 0x614A5a…a5f3aDA90.23905716 ETH From 0x2b5157…d167eBDD to 0x68447C…059e86ba766729.00826 USDC From 0x2920F7…0d89A49e to 0x319906…BA2a759C2075.6 USDC From 0xb8F709…C40a1b02 to 0xFE31fF…D6484A2618.41 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D185628.74 USDT From 0xD7111F…DA52279e to 0x0FF671…48a7D58f900 USDT From 0xd1bfD6…CDE53E32 to 0x8e001D…ea1378850.3543977736806021 ETH From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad80107.507674 USDC From 0x925f12…a70B17D5 to 0x9F2959…c178D91f8000 USDT From 0xb4D191…8C6562aa to 0x55127B…fc122b0F0.015 ETH From 0xFb25b1…7805732f to 0x652341…4bF6a4c74700000 USDC From 0xA0B578…0919F3aE to 0x26Bb32…e00a28Ac1 ETH From 0xd5a7fF…26b32c7e to 0xF34C55…D5EcDf980.09445017499175093 ETH From 0xa38D92…6a63ba37 to 0x1230b1…F5Eb923230000000 USDT From 0x3af3BE…BB37C4d6 to 0x414465…45F8789A88.56 USDT From 0x104319…849aA3Bf to 0xbcB92F…b714D1583021 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c3000 USDT From 0xf2Da7c…814D9E51 to 0x495882…5cf9A81B40 USDC From 0xf83C52…24c193fd to 0x582B0a…74C97ab60.002393 ETH From 0x979fC7…cb23971D to 0x5Ae184…042e890D9906 USDC From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E29991 USDT From 0xC14255…4888dA72 to 0xEDd125…82D6B3181300000 USDT From 0xEbAd77…674552A6 to 0x39D586…3E0e518E4203.441487 USDC From 0x864ED2…4522da07 to 0xa8A958…8910ad4a24784 USDT From 0x87e8ea…72bd9bFd to 0x1C7875…EC8a8d7A0.012037895294386728 ETH From 0x6d5a22…5898EaE1 to 0x960B24…336b14651607.5 USDT From 0x510f0A…1525c298 to 0x000055…1c37BE590.005 ETH From 0x3dF72A…32088a48 to 0xDDFE8A…F3C50C02792 USDT From 0xbD2e49…4441c4f6 to 0xBA0598…e93C83D578676 USDT From 0xF8913B…E5c2Aa75 to 0xD5fe25…6D652B011.49805595224876 ETH From 0x7E344F…2F7EB73a to 0x2E02ee…bDbD94901700 USDT From 0x1f7206…8B4110AE to 0x9a70F2…7D4b5D220.01 ETH From 0xEe08a9…B480955A to 0x079783…c95c7fb925000 USDT From 0x7F85f6…4d62D474 to 0x904535…4e9d711387 USDT From 0x32425A…7368bf64 to 0xBB43A4…F65762650.005 ETH From 0x2d05f7…938e699D to 0xe34a06…e4107cb15000 USDC From 0x1426cf…D45BdC6d to 0xe373cd…5052170748301.2 USDC From 0x9b7946…9Ef59c06 to 0x7D1D75…483BEF231663.786904 USDC From 0x38C945…B76986cD to 0x1F78b7…33836EF52000 USDT From 0x796510…a78f6b3D to 0x59D17a…14319c6213500 USDT From 0xbf63Fb…65ee1aAD to 0x88eD21…6ed0404640535.5 USDC From 0x4Ab559…8BAF1EE9 to 0x0316cD…C983eb5637914 USDC From 0x473749…69281162 to 0x3f033E…B47c0F1D20000 USDC From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xf38008…215c3278 to 0xd230E5…31B15C6870000 USDC From 0x676D79…d9e0eA11 to 0xAA093e…C63F3981250000 USDC From 0x6a3306…239261b6 to 0xc9f32d…8D302BD6499498 USDT From 0xb0a150…0666EBf8 to 0x607101…F7CD6b01627.628671 USDT From 0xbFD178…112Ee8CE to 0x7427b3…408AE2332949 USDT From 0xD9d4fA…4c7f59cB to 0xdB92d4…126CC437226817 USDC From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1830 USDT From 0xC57c5C…b1e47941 to 0x985D52…9410C51D0.02396680275284344 ETH From 0x3F02fF…a4102D87 to 0xeFA484…589e360829668.745983 USDT From 0x7fBc50…CcEA5869 to 0xC79cfc…F3d526BC42656 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96339833.82411 USDT From 0x1EAE40…3Fe55c9C to 0xBef670…Df480929200 USDT From 0xF00509…118776DD to 0xda1EdA…d6C5d99E19989.829987 USDC From 0xb2C1c6…0dA0e03A to 0x47a6d9…123a504220000 USDC From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839745000 USDC From 0xb738AD…606A0f92 to 0xDA01A8…cE5284AD3002.41942 USDT From 0xc5A1E8…03Ea3392 to 0xf9168B…50133d9E1100 USDC From 0x73C3b7…1B009127 to 0xa5a9c7…F25dA0591111.11 USDT From 0xb11A01…EFfB78Ca to 0x7a322E…FD6cFEe933.917969 USDT From 0xB6129C…D90F8C2a to 0x232D54…5168f6463000 USDT From 0x3B72d0…89E16e30 to 0xf862fe…6d0F0fb09575.002823 USDT From 0x53185b…31abD86f to 0x2e3038…d6c9a5590.03 ETH From 0xd65F69…F578d55d to 0xf38B41…56B5A318258982 USDT From 0x5E98F1…B6EDdf83 to 0xf62ad4…ca65785A300 USDT From 0xD97E55…C4DC580C to 0x3faE00…7D3212dC1252.25 USDC From 0x105c35…4F952036 to 0xe670ff…443Cf34317731 USDT From 0xF4dB65…20d86B21 to 0x4148f1…516bc3160.0668121 ETH From 0x1a315b…1F4e7063 to 0x02AcC2…099E80E9156 USDT From 0xae808F…225c918D to 0xdeAfCe…905D09C00.004823007675816716 ETH From 0x382099…7115220F to 0x0BD0eB…041d4f056000 USDT From 0xDAa9bC…29bE4594 to 0xf3415a…2206a065862.3301 USDC From 0xe6e45E…D2e12E86 to 0x38f9C7…4b67c1c6500000.0009 USDC From 0x39303C…58B3B18C to 0x12Ab3F…A96376412710 USDC From 0x675E49…6aeEBa67 to 0x12570e…9c27f2d6600 USDT From 0xa5d123…46B2C27C to 0x3a49fE…53C7213A0.00477483059104127 ETH From 0xEE6f23…5684850e to 0x8C5685…5733149d150000 USDT From 0xB80396…D8FC6820 to 0x077616…ecD153C1100000 USDT From 0x019dA0…Bc33A631 to 0x426512…25f9F6681600 USDC From 0x061d67…8558a5A6 to 0x287E18…C460Ab872e-8 ERC20 From 0x02EF00…E97c9dd7 to 0x714843…097bE3a70.07305082145648728 ETH From 0x0647C7…69d18ba3 to 0x00a519…6Fa9f0980.024057314145219572 ETH From 0x1E4366…5ac22d23 to 0x7AeFb2…fc70538D0.05 ETH From 0xbF3F1C…a8D8c2Ba to 0xeEDB83…13b472750.024029437974400564 ETH From 0xd84ac9…1DCE3941 to 0xC4E4EF…7b84ba1a11603.09 USDC From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc3.3 ETH From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef191926700 USDT From 0x507795…e8f75E16 to 0x46f3f8…cB7F0aa90.022590309852625 ETH From 0x329593…df44e5CC to 0xFc0ec9…849458470.007200132482437677 ETH From 0x94932B…c34858a8 to 0x704803…aed7FfDF65 USDC From 0x614a04…E114f48F to 0x65098d…109Dda22500000 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d489367.78 USDT From 0x5F0b00…577b798f to 0x005a24…673310b50.030038315471264072 ETH From 0x8A10a7…42961e5F to 0xCEEc45…D839961141.193256 USDT From 0xE1C47c…21C35d58 to 0x839611…0208b8B332990 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8313929 USDT From 0x27705f…dD5Bf9A9 to 0xe6B662…5D7BFE1825000 USDC From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca50000 USDT From 0x433D85…A2455d34 to 0xf4D44B…b49C9c985.017895109092433 ETH From 0xc25592…23ebBb5D to 0x66c9Bc…7c4d2e030.003 ETH From 0xa8BDa9…b2E00918 to 0xDAd360…F0324a18262.692018 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8443219.071185 USDT From 0xefAB1C…E6E8BB83 to 0xA62361…509C3dEA1900 USDT From 0xB52ecF…506cb4BD to 0x6d6dd3…BcbCa50a5.709844059444284 ETH From 0x8639dc…2D8aB3b2 to 0xa3349D…2923DC0c34398 USDC From 0x8813b8…56bEd2dd to 0x188F02…3c21EcfE0.17319163 ETH From 0xb806cd…45CCA8E7 to 0x88886b…fC58F94695521.07919252386 ERC20 From 0x56cfA0…af2f8492 to 0x83AeF6…4C361cb810 USDT From 0xEe0139…b633f3a8 to 0x02AcC2…099E80E9100.32 USDT From 0x28AC5f…71377201 to 0xb9378a…0dB558394300000 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c15000 USDT From 0xE0B38d…26B5e906 to 0xd13eA6…7D4c04aa92260.739246 USDC From 0x3Df182…1cA4D0A0 to 0x7056A9…b6AE566D105000 USDT From 0x801a55…D0E79D5E to 0x309C1E…75d9322f160339 USDC From 0xb8ebA4…51A5a33A to 0xa8a910…D0599c6621532.9 USDC From 0x1688c2…ddAbD0Cc to 0x552581…Cc5606C210144.808196 USDC From 0xa1900B…ef8554Db to 0x0C2dCd…ED5B8727109739.548884 USDT From 0x5AF172…51958048 to 0xf99Eaa…6C20a9f0150 USDT From 0x567B41…5aB8E182 to 0x256AD1…ACD79250140000 USDT From 0xa4Bf93…Fa869DEe to 0x799Ba8…C9B00FBb4.871 ETH From 0xC0E4d6…CEf2d8e0 to 0xF50184…0686357c0.001 ETH From 0x78136D…091139f6 to 0x056145…Fe8Ac6AC25000 USDT From 0x47B970…637854B9 to 0x8284B2…8E6faB9E24795.332907 USDC From 0xc3a190…0414b80a to 0xBA0598…e93C83D5101 USDC From 0xa223Ea…Cbf45801 to 0xacF0C7…2Fe5f2C80.2603239 ETH From 0x7248a5…D2408f5A to 0x93F086…59E6999E0.5 ETH From 0x8a9a88…92ce352C to 0x4c97c5…7D0a730E14999 USDC From 0x4E9667…776805aA to 0x2c3819…a6431f722000 USDT From 0x583953…47De61bF to 0xA043E6…1FbB59890.27455800405032 ETH From 0x08565C…3F397250 to 0xc297f8…cb62d8751000 USDT From 0x5b1Da4…73f644E4 to 0x5E3fbC…E32CF58e2622.067664 USDT From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea438999.004673 USDT From 0x92415C…CE97c3ea to 0xCC274F…2e81B6c41000 USDT From 0xaEC861…Cc95975B to 0x632998…5189D5f91786198.539696 USDC From 0x1eeBf3…8C576fCc to 0xAfBa85…934404E10.002 ETH From 0x4da756…7dAa08a7 to 0x80a486…6331E55856000 USDC From 0x4f0D64…576990C3 to 0xE684a9…B3c61F5c516359 USDT From 0xA27ad5…1950926d to 0x6a2Ae5…14ee883e0.02996761791747 ETH From 0x611A66…F95C3CcE to 0x3501e1…b4B5E2a57038 USDT From 0x24db7c…a9094B91 to 0xa5c4ee…7E52cFC6100 USDC From 0xe910be…83D073b5 to 0x4A6185…de51f7600.7888886106594711 ETH From 0xd5697d…36D6AbB3 to 0x343B79…f9C8c5AE10000 USDC From 0xAC0873…F57dE37B to 0xF11dc7…0Ee73C7B0.005 ETH From 0x10700a…bA0f0eD9 to 0xc715D6…b13e194D0.5493755170016026 ETH From 0x3D3259…10f9c6c4 to 0x6C9231…6E00651b0.19 ETH From 0xA4Fd58…1a10A6cD to 0xdb8f90…D08C237020000 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e200 USDT From 0xe3374e…053603A1 to 0x92d52E…b2A370A214000 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68910349.503554 USDC From 0x4096Ae…41E76794 to 0xdC7423…7691d0335 ETH From 0x00d60C…e8cf5509 to 0xA934B0…1bD1A9A60.005060472648145336 ETH From 0xBaFC59…62B040b3 to 0xF5475f…66fc8D1423000 USDC From 0x32747e…3724cde7 to 0xA45014…D5d51a5566001.279433 USDC From 0xDcC00C…edC4Cc38 to 0x1CA3d3…3e6Aea104.92525e-9 ERC20 From 0xf74926…617DF961 to 0xda31ff…a46BaEac169.293844 USDT From 0xeB01cE…69792CE8 to 0xB83d79…407927C3174330.639338 USDC From 0x05Bb8c…2a777E03 to 0xFdb733…08A301b758260 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9200 USDC From 0x64fA3c…A5457468 to 0x851Dc4…5456eA270.002816307019317681 ETH From 0x750487…774Db07E to 0xE31e4e…5DC7BC320.1566788588860073 ETH From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc2007.1 USDC From 0x241331…01777951 to 0xa78Fa3…08CaaF7469748.390525 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8334 USDT From 0x462C30…5F8fe3F8 to 0xE3753B…aFe68fBe7.898682601843903 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef6500 USDT From 0xF3F523…782B663f to 0x3A2892…10A39BEc2000 USDT From 0xb22812…e877ccAF to 0x751F5B…Ae1732aa0.01 ETH From 0x6cBC42…13bFfAE9 to 0x1dF67b…93F1129F50000 USDC From 0x56359b…B8D4ac2B to 0x50bC61…91d003a650000.730477 USDT From 0xBCDA19…BE33b3c8 to 0x5d064f…D1274680511 USDT From 0x17Ff15…EE56719a to 0x3e1989…A02AfeDF30000 USDT From 0x0ad7B9…CE69cC46 to 0x84A534…097B12C593531.511126 USDT From 0x80CFAe…F8E30A99 to 0x46D168…d2bC959750201.91 USDT From 0xbeFB91…2ce59C56 to 0xF304e1…4a287F6c39500 USDC From 0xB88174…1Ab56C5F to 0x2fc179…502Fb0327000 USDT From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA82918.327169 USDC From 0x2F128F…d4E2F036 to 0x9c73Ce…CEBdA8bA3.2 ETH From 0xED75C5…779281cf to 0xFDE93c…197980C21646815 USDT From 0xf26968…527Ee73c to 0x701339…016ed4e9100 USDT From 0xDEC1Bc…a38E6376 to 0xBCCC91…6f92C6430.01 ETH From 0xe9A9eC…2A5be2BC to 0x15b6F4…d2AC849f540000 USDC From 0xd770e7…f83e2784 to 0xF4aA75…567540e3394789 USDC From 0xB0bE81…11E1F96B to 0xe9c662…e07f80330.81 ETH From 0x3fA158…B017A6D0 to 0xA3245f…dCB8B5A478314.129955 USDC From 0xf53F69…037B4FFD to 0x9a77b7…6723EF7293805 USDC From 0x20a4Ce…6bC77A69 to 0xD417C0…F8ab37dC5.44 ETH From 0x4CA777…c2B1ebd8 to 0x95f31e…F0058C9b150 USDT From 0xf820eb…B2cE263A to 0x815073…28915Ccf0.6263115802301451 ETH From 0x4fB1d4…3939995E to 0xa98270…9f4835A540170.06662 USDC From 0xaA3356…Ef0632F7 to 0x4EbaFD…906fB7A30.001 ETH From 0x98A41c…5a359bE9 to 0x5Ea9f3…E49BB79c1.18 ETH From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971190041 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c89574 USDT From 0x1D0ECC…62756717 to 0xbE8203…e23f74f325000 USDC From 0x650F20…AD916527 to 0xF1254E…21F28dB71260 USDT From 0xBaFFeA…c0f3EA86 to 0x71a31D…3946252b1 ETH From 0xE6cE61…f0A40A6E to 0xA612F9…84D282fF14885.114885 USDT From 0xEA1C3a…3fd32d1A to 0x51Ae4a…9aC1642632528.147129 USDT	0x425fc8…53E7BA5c	0 eth 0 ETH	0.007867893636667693 eth 0.007867893636667693 ETH
0xeba94e…c221ba64	23469961	Mon, Sep 29, 2025 4:52 PM	0x6860c4…Cb7FdF8D	From 0x67D3a4…11Ed49cd to 0xb9E829…0BFfA11c90 USDC From 0xA37De1…787bA3d6 to 0x84FdCa…43c0Fb271.75 ETH From 0x20BCDa…0beCaAaa to 0xB30837…26c7028D0.5984467011873186 ERC20 From 0xce6938…f94BE949 to 0x344942…8eBF5d9d125000 USDT From 0xa7f6F9…704964E5 to 0x2Da0B3…Bf7e29d3140196.043612 USDC From 0x67a029…3e35fBA8 to 0x90A0E3…dAEE675d100.02233851891916 DAI From 0xEA4D65…723F741d to 0xb2091a…ff818E620.8426364408962762 ETH From 0xf5B933…14F4073B to 0x064C94…24E827440.157741 ETH From 0x08cf83…d5e312f8 to 0xeeD681…105b95f168000.00155 USDC	0x94b01b…797e3AFc	0 eth 0 ETH	0.000516158081839965 eth 0.000516158081839965 ETH
0xfb6646…2211af35	23128018	Tue, Aug 12, 2025 10:42 PM	0x6cBB0D…A7Af73E4	From 0x1d9ED3…E2b6A18f to 0xdcF9bb…9506376827301.190357 USDT From 0x5C9deA…BcdBE4D5 to 0xa9d8E8…6CaD3e430.0361598 ETH From 0xA9BC9F…5E4313eF to 0xEa1fED…BC3E71f88770 USDC From 0x927Fe6…CC46eEf9 to 0x21E03E…47cE61fC89529.658651 USDT From 0xbab6a1…a5319e8B to 0xF07dE7…6c1B6D1E8500 USDC From 0x98E0df…528203F0 to 0x36DB77…5B36131b841 USDT From 0xeF7658…73f3447e to 0xB6dE93…Dd56f1be3247.923468 USDC From 0xe9a7Ba…cd90b36c to 0x0595E7…FAc4C3645835 USDC From 0x26766A…0ec470Ab to 0xD66626…0F6EdD721.509 ETH From 0xe97145…2c46334B to 0xC9c701…4b584b981.02292884 ETH From 0x1C906F…Bf3Ae669 to 0x91e059…C5eF98462.008 ETH From 0x05939d…85a4A36F to 0x02040B…D75E039C200 USDT From 0xb44bFa…673b3994 to 0x628803…ec08F3271.0563380281690142 ERC20 From 0x320238…D67Fc37E to 0xA34E10…1018e1f92500.188023 USDT From 0x448dc1…025310Ea to 0x020855…A736fFCE1 ETH From 0x5F8595…4BbE56D3 to 0xCd73f8…5893021A20006.021812 USDT From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A1 ETH From 0xd341E3…387215E5 to 0x47d402…542E1581298165.891304 USDT From 0x109306…35A1222B to 0x1e8df9…FC9337870.05460255889432002 ETH From 0xa0DC6a…032e096A to 0x004537…a82718a80.6 ETH From 0x1EfeC7…371405B7 to 0x5951a8…2A136c4D10.00129 USDT From 0x338704…B58b2109 to 0xE4BDfA…2Cf089362000 USDT From 0xA85C32…b513bCD5 to 0x2Da0B3…Bf7e29d3400000 USDC From 0x12D2eA…1765ed35 to 0x7A5dB0…1ace32De65.06636383805258 ERC20 From 0x4AbfEA…90e95B4c to 0x1C96eA…E03AE6692.44 ETH From 0x36Fa83…EEF6E71A to 0xa6DB94…a86C5A9A13025 USDC From 0x7010Bb…87a32E4a to 0x7F15f9…aF32D6600.5 ETH From 0x0Af4A0…Acd6380f to 0xB367AB…48734Ded200 ETH From 0xA1264e…55697154 to 0xF36051…Bb422Db24000 USDC From 0x04b6e6…4F38768c to 0xA8586a…5613bCd51000000 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000219412570202352 eth 0.000219412570202352 ETH
0xfd299d…4e6a9f03	23127925	Tue, Aug 12, 2025 10:23 PM	0x6cBB0D…A7Af73E4	From 0x260FDF…0E68e073 to 0x660824…5E5A26D43000 USDC From 0xa0f9C3…FE3e190d to 0x3f5a06…e80dcfCa55.39123945 LINK From 0x063927…Ab808f84 to 0xEcd2d5…30c523e726950 USDC From 0x52Ac0e…d1ee2be7 to 0x373166…A755De771805.180518 USDC From 0xa85c57…d66DbCd5 to 0x2Da0B3…Bf7e29d3400000 USDC From 0x747571…cCAA246f to 0x69F5Be…c05a008a21000 USDT From 0x515C96…Bb7b41A1 to 0xbeb964…c529A4081000240.07767 USDC From 0x81a83d…Fd8d2D0C to 0x156F87…f8721F761000 USDC From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xeac1FE…93ef1226 to 0xf5f8b0…3156D4f169900 USDT From 0x818e77…e9B97ea8 to 0x2379dE…330b98665240710.669557 USDC From 0xC81A6C…F8C5a3DE to 0xa05Ba1…3f044171524.99 USDT From 0xBDAB84…D8A7E7f6 to 0x930E59…1f28e0B71.22 ETH From 0x4ef2d9…BcBa0141 to 0x3821D5…E97267351619.503638 USDT From 0x2DA6C9…967e29d3 to 0xa86c5C…B1c8Eba650000 USDC From 0x9e0f3A…e8493C6F to 0x7Bf069…38ee0d6A2000.377481 USDC From 0x51da47…8Ba00208 to 0x1D4297…F69e784914008.9 USDT From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE30000 USDC From 0x2D16b6…2fED4668 to 0x2555bD…B05224DE3000.491495 USDT From 0x845Ff6…AF435D49 to 0x818ff2…39B97Ea82009943.04 USDC From 0x01aA78…0fDD64cC to 0xA6cE55…0545e9d7240000.01 USDT From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A03000 USDT From 0xC01ED8…8EA22DD8 to 0x8721B3…9a807214209000 USDT From 0x1D486D…779E7849 to 0x085D40…8de6b2cc393501.05 USDT From 0xA85C32…b513bCD5 to 0x2Da0B3…Bf7e29d3400000 USDC From 0xfacBA8…19644EB9 to 0x63d120…f82F709a1000 USDC From 0x845F74…8ea75D49 to 0x818ff2…39B97Ea82009943.04 USDC From 0xEa420f…59d72113 to 0xAaB009…a1e370C85180.950129 USDC From 0x2A2A49…0412B50f to 0x818ff2…39B97Ea8206052.97098 USDC From 0xE89698…70eB9F7e to 0xA0dd32…e6e1d4951400 USDC From 0x08aCA9…BEdDFA4B to 0xE115f6…41285c6010000 USDC From 0x64E288…71a8bc0F to 0xDfCB58…8dA543829414.546981 USDC From 0xb84BBF…d1Bf6d56 to 0x818ff2…39B97Ea8348233.584055 USDC From 0xD758DB…BD25E2a2 to 0x20C0d8…aBB403695000 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20881352.506692 USDT From 0xc05a90…C611b59e to 0xd1fFED…6dC156ED12423.925848 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d815000 USDT From 0xb2Db02…e4476290 to 0x41Cb6A…eDa4a5915000 USDC From 0xD620dC…F86a9fC0 to 0x81C996…A48e708f515097.35339979257 DAI From 0x83A0E5…b9f4bA55 to 0xa06DeB…300246aD23650 USDT From 0x907bCe…3d85C724 to 0xDaB2BD…873b694F0.01 ETH From 0x747571…cCAA246f to 0xC5208d…eff48f6417600 USDT From 0xef269D…0fA684C0 to 0x33Bfd7…d4AC0B391500 USDT From 0xBb9fE8…5f585980 to 0x3c7Fdc…3C2368D3100 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x2389ba…B95bc252 to 0xEC66f2…08B1411c3750 USDC From 0xB84bFb…2D676d56 to 0x818ff2…39B97Ea8348233.584055 USDC From 0x3068aa…afC30C40 to 0xE23FdE…0AA0F4Aa95 USDT From 0x189940…2E048FdC to 0x246B49…3d0c7aD22217 DAI From 0x818e77…e9B97ea8 to 0x2379dE…330b98665240710.669557 USDC From 0x01Aa7c…5FA064cc to 0xA6cE55…0545e9d7240000.01 USDT From 0xFEf622…198d18cd to 0xe9B686…C199D04d74926.084619 USDC From 0xa70C0a…B403516c to 0x70886d…358e59869359.322189 USDC From 0x818e77…e9B97ea8 to 0x2379dE…330b98665240710.669557 USDC From 0x72CB3F…F99237AF to 0x06447f…415de02511000 USDT From 0x1b323C…b6C7A1F5 to 0xd29A0f…65Ce81B8500000 DAI From 0x89164D…483DBCE9 to 0x072870…3b83a9FA1000 USDC From 0x515Cc4…Df0b41A1 to 0xbeb964…c529A4081000240.07767 USDC From 0x2a2A8e…B897B50f to 0x818ff2…39B97Ea8206052.97098 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000411945938259504 eth 0.000411945938259504 ETH
0x021927…87c4e54b	23126971	Tue, Aug 12, 2025 7:11 PM	0x6cBB0D…A7Af73E4	From 0x0FB71F…2F9047BA to 0xF5d429…900fe1bC1 ETH From 0x2b21f7…e3214c51 to 0xb7ddf9…6A5FEC0A10 ETH From 0x42D6F0…1bf26F02 to 0x54065b…C48365fE0.20180367641453165 ETH From 0x572d8E…5ae00032 to 0x6f4A18…045858444.75 ETH From 0xb1933B…06eDEFE5 to 0xC7020B…c87024eE3 ETH From 0xAb241c…d8c49a2B to 0x1D7bc2…9d0761CF0.112 ETH From 0x78CE8A…11A0c8A8 to 0x443B1F…6dCB009d1.1140745494125486 ETH From 0xCD2E38…46c1436b to 0x3eE5a7…E04ab1116.985 ETH From 0x3ee012…e54AB111 to 0xCD207e…17C1436B6.977 ETH From 0xA22023…a1d33F07 to 0xe9D956…b35ACf021 ETH From 0xd440dB…7c016D16 to 0xda265A…99F8ad993 ETH From 0xE56EB3…77FF2cEe to 0x472c57…6E09bcA87.616863458720755 ETH From 0xE9d318…e05AcF02 to 0x35DFF2…f13af6441.499937 ETH From 0xA85C32…b513bCD5 to 0x2Da0B3…Bf7e29d3400000 USDC From 0x71baA7…7874E789 to 0x633078…68A38D0e6000 USDT From 0xE587aE…44c055a1 to 0x6801Ed…0439f75B6 ETH From 0x9cB2E5…8d9fC80a to 0xaE95C3…71c6c4B60.6549580078512751 ETH From 0xE0f3e3…bb28D5F4 to 0xd8829e…06f1F0E7219.1430757103203 ETH From 0x382336…22385318 to 0x196398…6310aB041.513644 ETH From 0xC6EA84…fAe4aC44 to 0xB54537…E38aCeF51.2 ETH From 0xBFdAbc…d92d8141 to 0x1d75aB…06f3512C0.07563665094195811 ETH From 0xcfc4a0…305C6F46 to 0x7b55f2…b10b328b5 ETH From 0x3CC2d4…d8771Adc to 0x11B796…Ba77b59e0.2 ETH From 0x633F6B…85a38d0e to 0x71b785…E074E7892.5 ETH From 0xf52d83…83E9B771 to 0xfA49E4…1699ab0B2 ETH From 0xDf88dB…08682303 to 0xD1c19c…04BF05bC2 ETH From 0xD886E8…25f1F0E7 to 0xD7f868…9939D4932692.7000000000003 ETH From 0xAb76EF…B2B0717E to 0x662a22…7258a19250 USDT From 0x58C565…685b994b to 0xDc0b75…Dc651DD50.255 ETH From 0xc66CF1…6C8D3c9f to 0x3a7a05…74cef71A1 ETH From 0xE64b64…A13B3ceb to 0xa4f959…496245DC50 ETH From 0x37D646…510C947b to 0xE5eB85…8569e7782 ETH From 0x5A9dCe…ba161a4F to 0xb6AEA1…13c6A32B1 ETH From 0xAb61a0…0f3F80d7 to 0xd557F7…310D53F60.6102897447950076 ETH From 0xB8647c…236CC58E to 0x8f8f23…7EdCbbBD1 ETH From 0xb4aAD3…a1E47049 to 0x799070…5b4dd2223.837314011161145 ETH From 0x237408…70267Ee7 to 0x124Ee8…C31fbAbf0.01 ETH From 0xeac1FE…93ef1226 to 0xf5f8b0…3156D4f169900 USDT From 0x7D78eA…2779e5C6 to 0x9d9242…317d82120.6178048720293272 ETH From 0xFdDF49…e5E82b4d to 0x951A0e…0030bB784 ETH From 0x443eD3…2CCb009d to 0x045A6B…6CBC657B5.09322781 ETH From 0x14b30c…D613d5B4 to 0x919Ec5…e6f27c210.0137946 ETH From 0xf34100…bfAeAa49 to 0xd23C40…b6cdE2780.3 ETH From 0x480BBE…F554d849 to 0x7CAa19…6d8b76010.02224718 ETH From 0x2ED7d0…34Cf7014 to 0xcA0F5e…eEc249730.24 ETH From 0xb84BBF…d1Bf6d56 to 0x818ff2…39B97Ea8348233.584055 USDC From 0x1e3Ea5…56E2A74F to 0x8F875d…C11A43171 ETH From 0xD613bB…b7748C2C to 0xe565A1…24FF2cEe1.159745598065054 ETH From 0x0402e5…22E7E4d6 to 0x934682…e703c0C50.005 ETH From 0x208925…35610332 to 0x3ccEF9…66F8c8c73.06 ETH From 0x21DEB9…E8fc4F1f to 0x430b8C…75dD167E1.936512905452933 ETH From 0x81a83d…Fd8d2D0C to 0x156F87…f8721F761000 USDC From 0x6496E8…da38448C to 0xf8168C…349525581.75 ETH From 0xBb9fE8…5f585980 to 0x3c7Fdc…3C2368D3100 USDT From 0x8ffC96…9419d404 to 0x2b5Fc9…5a0a4BdC4 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000690291862784853 eth 0.000690291862784853 ETH
0x1d8104…25d397a1	23028920	Wed, Jul 30, 2025 2:19 AM	0x4BAa5B…44a6F4af	From 0xE9a45f…914C02e9 to 0xdb1c55…2E453a5E507.069391 USDT From 0xd160F2…64E28369 to 0x065b09…3D7e4da4500000 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b942000 USDT From 0x31d4a4…41Fe82E1 to 0x506D58…BbB99fE11.1 ETH From 0xE0554a…6d32939F to 0xDdF4D7…8d7EF015390.841401 USDC From 0x0650a5…087e4DA4 to 0x70a2F9…aE10AB4690000.006138 USDT From 0x6122Cb…495A91dA to 0x7E6700…E75E106220000 USDT From 0xd16010…36628369 to 0x065b09…3D7e4da4500000 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a666872 USDT From 0x043AC4…8c2599a0 to 0x3DA508…59A5B8A40.21312564745191537 ERC20 From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d325000 USDC From 0x9b3aE9…efd871d0 to 0x0697db…8b95775625000 USDC From 0x1E0725…852d62c6 to 0xBde6aD…F350F7345000 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000185783094702744 eth 0.000185783094702744 ETH
0xf4e474…7bb37945	23028918	Wed, Jul 30, 2025 2:19 AM	0x4BAa5B…44a6F4af	From 0x93d26E…03949D14 to 0x88EDBa…6F191a3d10 USDC From 0x11b815…4B7697F6 to 0xAaaDf1…D625FC5728172.803903 USDT From 0x1715a3…7aEBA10D to 0x082e51…1a2cb6742492.5 USDT From 0x000000…3dE08A90 to 0x06c022…12c6A88c599.966209 USDC From 0x93d26E…03949D14 to 0x5058b1…2fAbFe5A10 USDC From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB62.6975481984424357 ETH From 0xDF56a9…7e194dfD to 0xc9f1ee…1d22004f10499997.5 USDT From 0xd31ab5…b5A4a6a0 to 0x0775B2…0170Dcfa954.9930310000001 ERC20 From 0x385c3c…7DFF604f to 0x5d3344…346fc6D50.12 ETH From 0xec6D6C…7B1fe0D5 to 0x664198…1757097b1.3 ETH From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d325000 USDC	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000170719223053648 eth 0.000170719223053648 ETH
0x68b12d…b4d418ed	23028171	Tue, Jul 29, 2025 11:48 PM	0x4BAa5B…44a6F4af	From 0x445F16…a1bEbd97 to 0xEBF19c…7205Ed4f208090.55 USDC From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF43651.1548951249562 ETH From 0x47771b…8a209CDd to 0xaEA705…98613A00798.1910559721697 ERC20 From 0xEff6cb…D01aA167 to 0xd10507…e8afbc7D808.457609 USDC From 0x06Ac04…98b5a65B to 0xB5592f…C216f5922200000 USDC From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df32.7893 ERC20 From 0x5ffcb8…91665841 to 0x091B30…747d8336500 ERC20 From 0xA788bf…147213F9 to 0x447144…66A2f16c3000000 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D34000000 USDC From 0x2f7f5D…82EeA2b7 to 0xF9eAAC…acc0df4b459.17311 USDC From 0xC7acB3…0bd8BE36 to 0xCe20f3…51b40a44540 ERC20 From 0x35Ae42…20762458 to 0x5C8524…73a71E302001100.6 USDC From 0x99f84f…0CB0a433 to 0xC1962B…D4D99AC71299999 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ETH From 0x5eE84D…5E26916B to 0x33b0e2…1977b4721143.4914270000002 ERC20 From 0x4E4398…F1A4Df6e to 0x613034…Ec6eCda30.0000025 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC From 0xfE386b…203C8830 to 0x96dbE7…05F4BA331192609.477349 USDT From 0x4D5F87…9100eCbF to 0x42aEe1…ffF99b8A2406.2240167626937 ERC20 From 0x287a66…4Dc6A147 to 0xd87477…32Df6b84999.9 ERC20 From 0xE9eC5A…Ab0A892a to 0x5f4D85…0Ee941182047975.38 USDC From 0xd981E2…741722c1 to 0x78C682…d06583183001651.05 USDC From 0x711bdA…97688d20 to 0xE2B183…095CDd780.0000015 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.0000010003 ERC20 From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x1E5eA3…CEC7fC9A to 0x66D1a7…B23D732214000 USDT From 0x577493…Bd1a9fFD to 0x270707…528197262137.764332684291 ERC20 From 0xe0e0e0…8157d444 to 0xBe6980…5471A650989.802041 USDT From 0xCE344E…88D38455 to 0x843fbA…a3A4a7291340000 USDC From 0x166fE0…E4D3824f to 0x7f7fF7…855F066b838 ERC20 From 0xfee5F5…62EA1e67 to 0xA0e712…6244C0264000000 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA55100000 USDT From 0x01aF65…C2725C11 to 0x18Fc46…A9FE6eE110 USDC From 0x1c8035…B7F7A796 to 0x9c4Df8…29512Dd1477 ERC20 From 0xd30c05…4c860332 to 0x2b6691…3a3B7f38460 ERC20 From 0xdcDF7F…b0a9e432 to 0x57740E…2a8D9FfD999.9998552814943 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000208254491060952 eth 0.000208254491060952 ETH
0x3dba37…bc2b341e	23028157	Tue, Jul 29, 2025 11:45 PM	0x4BAa5B…44a6F4af	From 0xA788bf…147213F9 to 0x447144…66A2f16c3000000 USDT From 0xa1A240…08DD53cb to 0x032e8e…270De2a0550000 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db631127.2793434300002 ERC20 From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df32.7893 ERC20 From 0x5bAaC7…34FC039f to 0x8f57f3…F94E6B8D0.000001399864 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338113.315405 USDC From 0x287a66…4Dc6A147 to 0xd87477…32Df6b84999.9 ERC20 From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d41596438.803902 USDC From 0xB04156…B62D6ECB to 0x31e188…Fd3076d9999 ERC20 From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C1250000 USDC From 0x4D5F87…9100eCbF to 0x42aEe1…ffF99b8A2406.2240167626937 ERC20 From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF43651.1548951249562 ETH From 0xfee5F5…62EA1e67 to 0xA0e712…6244C0264000000 USDT From 0x6633A4…36663C5C to 0xB88c2c…A2557a2b1999961 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E302001100.6 USDC From 0x791bC5…6519Aafb to 0xb76E8a…ecC2F2B70.000001352392 ERC20 From 0xa98b77…242D5eD6 to 0x8a83CD…24D9733D90.2260795295277 ERC20 From 0x166fE0…E4D3824f to 0x7f7fF7…855F066b838 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B80.000005002113005002 ERC20 From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x47771b…8a209CDd to 0xaEA705…98613A00798.1910559721697 ERC20 From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA55100000 USDT From 0xC7e2b3…4FE96a61 to 0x38B212…119d75844996835.146625 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA2040051.65 USDC From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC From 0x06Ac04…98b5a65B to 0xB5592f…C216f5922200000 USDC From 0x31032E…a4F0F4BA to 0x5d22F5…0138927350 DAI From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x9C2f1b…863D0B5B to 0x35b936…79353033349998.51 USDC From 0xe75776…55C2946a to 0x75A590…f2309786212.70675691000002 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.0000010003 ERC20 From 0xfE386b…203C8830 to 0x96dbE7…05F4BA331192609.477349 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC From 0xd30c05…4c860332 to 0x2b6691…3a3B7f38460 ERC20 From 0x4E4398…F1A4Df6e to 0x613034…Ec6eCda30.0000025 ERC20 From 0x112443…cE1Bd148 to 0x0c956A…2014E4551411958 USDC From 0x99f84f…0CB0a433 to 0xC1962B…D4D99AC71299999 USDC From 0x0776ec…Aa28DcFA to 0x3aF013…cadD9091850 ERC20 From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d216021.81 USDC From 0x9D3084…630c64C7 to 0x1D827F…19F129F754.02114246 ERC20 From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x89CBf6…7980202e to 0x354E76…49339c931500000 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D34000000 USDC From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0x711bdA…97688d20 to 0xE2B183…095CDd780.0000015 ERC20 From 0x4F0504…7A7169Fe to 0x5AFa4b…d3B0e54311815 USDC From 0xdcDF7F…b0a9e432 to 0x57740E…2a8D9FfD999.9998552814943 ERC20 From 0x5eE84D…5E26916B to 0x33b0e2…1977b4721143.4914270000002 ERC20 From 0x458E43…721C5E20 to 0xD8553B…4FB4430D0.00000240973684 ERC20 From 0xD788ea…D373a576 to 0xcF5603…40Ab83180.15 ETH From 0x1c8035…B7F7A796 to 0x9c4Df8…29512Dd1477 ERC20 From 0x289b16…B331EC92 to 0x8Ba4cf…881d177525 ERC20 From 0x577493…Bd1a9fFD to 0x270707…528197262137.764332684291 ERC20	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000333719660559689 eth 0.000333719660559689 ETH
0x1d45e9…817490b7	23028138	Tue, Jul 29, 2025 11:42 PM	0x4BAa5B…44a6F4af	From 0xd143D7…56b4807b to 0x2F76aC…1d1E36Ca20 ERC20 From 0x4E4398…F1A4Df6e to 0x613034…Ec6eCda30.0000025 ERC20 From 0xf6B153…daf2b6E4 to 0xcE9941…FE634470136542.621267 USDC From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef70466.98282047477016 LINK From 0xa1A240…08DD53cb to 0x032e8e…270De2a0550000 USDC From 0x2B61AF…627F2064 to 0x900029…96e3DF452 ETH From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xf2D753…f278893F to 0x73E6B7…9dA87F222730 USDT From 0x1E9B3a…e850B6CC to 0xe495A9…3e58bCd30.7309188595530726 ETH From 0xB68576…A289895b to 0x5220Eb…855c9D89797.208908 USDT From 0x1521c9…B81D25e5 to 0x9535Ca…048118d41.0563030405396718 ETH From 0x99f84f…0CB0a433 to 0xC1962B…D4D99AC71299999 USDC From 0xA0C5eF…2FA80380 to 0xEf74e5…59B919B820685 USDC From 0xc7f8df…eD11F9b9 to 0x0C8E5e…266d798e0.000007127502094113 ERC20 From 0x06Ac04…98b5a65B to 0xB5592f…C216f5922200000 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ETH From 0x7b118A…c4cb6AE1 to 0x3025F5…a2ed573e1800 USDT From 0x8f5762…b8556b8d to 0x5BA6C5…55fc039F1274811.815221 USDC From 0x045076…55a388f9 to 0xB2e9D6…C46998f35.001045 USDT From 0xeebE90…B3eA533A to 0x38aB09…7eBFdb41950000.3500000001 ERC20 From 0x711bdA…97688d20 to 0xE2B183…095CDd780.0000015 ERC20 From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D965 ETH From 0x868614…928C1179 to 0x944242…069D26B00.119152 ETH	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000204806260172048 eth 0.000204806260172048 ETH
0x16867d…077ac63a	23028114	Tue, Jul 29, 2025 11:37 PM	0x4BAa5B…44a6F4af	From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD231201.72 USDC From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F9228500 USDC From 0x4E4398…F1A4Df6e to 0x613034…Ec6eCda30.0000025 ERC20 From 0xfE386b…203C8830 to 0x96dbE7…05F4BA331192609.477349 USDT From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0x369eB3…654403Ba to 0x0C1125…ED9215b80.65924075 ETH From 0x9e7719…487eADc5 to 0x75Db8A…e6F7472a125000 USDC From 0x211dB8…9205bF5b to 0x1CA6AF…4aBc24C61000000 USDC From 0x0e042e…6190Cbe4 to 0x9d00c5…0479eC79160871.22 USDC From 0x442f05…f14E995B to 0x6Bb18E…D7c2697925.815563817752928 ERC20 From 0xc699d5…cEfB6cBF to 0x1aa30a…5C5B78E030000 USDC From 0x9D965E…1006ecec to 0x34E101…dEbC973c149900 USDC From 0xc7f8df…eD11F9b9 to 0xbf3c26…5FCC3B06105743.687048 USDC From 0x7f75F6…aFa90a9f to 0x446A23…bA6892BE594.02414866 ERC20 From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D23711 USDC From 0xb87CDc…2513d676 to 0x604542…80228379946056 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b199900 USDC From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xa1A240…08DD53cb to 0x032e8e…270De2a0550000 USDC From 0xc7f8df…eD11F9b9 to 0x0C8E5e…266d798e0.000007127502094113 ERC20 From 0xeebE90…B3eA533A to 0xD87deA…F7a7CEe92499999.85 ERC20 From 0x8f5762…b8556b8d to 0x5BA6C5…55fc039F1274811.815221 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ETH From 0x700637…711E2271 to 0x77ccd5…cEE16DCc20000 USDC From 0x48A183…C1f50803 to 0xEF3Eb6…6faA052b104980 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0x06Ac04…98b5a65B to 0x961bdd…37dc61ca175000 USDC From 0xf3B7cc…04E52421 to 0x84de55…e7252659100000 USDC From 0xa0b66D…615082B5 to 0x48A641…AbF50803104980 USDC From 0x6dc8B1…C9381f27 to 0x123a4f…aC2b3a51100000 USDC From 0x403eAa…602bD66E to 0xBa74CA…c68F5b6d115391.945665 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43289996 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b1010312.556439 USDC From 0x711bdA…97688d20 to 0xE2B183…095CDd780.0000015 ERC20 From 0x032e93…150De2A0 to 0x8434e1…44BCA7290.000001018172900256 ERC20 From 0x58F63A…6FD4351C to 0xAA94e3…d802a97F40000.02 USDC From 0x195B50…8Ffe1289 to 0x00c7dA…0831F91928800 USDC From 0x5f65f7…cEf1e932 to 0xd68067…06056cc87069.774393 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4160842.15 USDC From 0x3a5988…82dDA51B to 0x87dC6B…f14d51f2490000 USDC From 0x777173…6D87411b to 0xFC1114…37BfE78b100 USDC From 0x31D25e…33E8FB61 to 0x0DdD0B…66d99C3620.17 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC From 0xd90F66…EfBeF189 to 0x54675d…C1959cb129724 USDC From 0x99f84f…0CB0a433 to 0xA22239…78174D4d174100 USDC From 0xC4A8DF…F145Ff6F to 0xF78240…9a4a32E1147251.597571 USDC From 0x7E948a…1dc1f9B5 to 0x0bf989…3a49fbeB27757.11 USDC From 0x14ec20…fd06eaE4 to 0x1211b8…cef4fA5B386005.002 USDC From 0x84378A…CEA4A729 to 0x0323b9…C3fA02a00.0000010989 ERC20	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000241660524426772 eth 0.000241660524426772 ETH
0x37173b…8a604469	23026717	Tue, Jul 29, 2025 6:55 PM	0x4BAa5B…44a6F4af	From 0x30396f…07f78aDE to 0x248896…988f039428000 USDT From 0x58F63A…6FD4351C to 0xAA94e3…d802a97F40000.02 USDC From 0x06Ac04…98b5a65B to 0x961bdd…37dc61ca175000 USDC From 0xBEf346…6b4767f2 to 0x9Bd94B…2f9Cb0d4115 USDT From 0x49d9cd…4102d081 to 0x173881…8CD3851265000 USDT From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0x77Ba15…AeC6F35A to 0xB967A8…78c94e470.001515073228473419 ERC20 From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e20000 USDT From 0x4622Df…b2f4f863 to 0x89b904…c374374F464.198012 USDC From 0x839A8d…9ec99235 to 0xAAf493…6340Fb130 ERC20 From 0x4F4E6C…45074aF4 to 0x96b634…55A1603A3675764278 PEPE From 0x663DC1…a883C251 to 0xe6DDfd…Dc20E76A505.907189 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000188360928063276 eth 0.000188360928063276 ETH
0xfe8caf…baf59fb5	23020183	Mon, Jul 28, 2025 9:00 PM	0x4BAa5B…44a6F4af	From 0x6A9fe1…0AdFf2D2 to 0xa79d94…52B69A720.17621677132280456 ETH From 0xeF2c20…1c6BAf00 to 0x93Ce40…72c21bB019917.204485 USDT From 0x387a1A…56b59fea to 0x9dE4dB…2292A91e50000.05 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9162000 USDC From 0x9dE149…1D92a91E to 0xACf666…b61AB7a440680.05 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535290000 USDC From 0xA7de0a…B66d48E7 to 0x9aF8Cc…AD9ECB2b9500 USDT From 0x8e6Eb6…18d69e72 to 0x33ba73…fd6C727D1005825 USDC From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0xBC4e39…311f2b8e to 0xc31865…740D2042247126.701 USDC From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xCCD56c…Cad03e8B to 0x7552Df…B0b8aB4c5500.247511 USDT From 0x9e8545…72984C18 to 0xc24963…aacB15B74.011616783440027 ERC20 From 0x9D3084…630c64C7 to 0xA56D0B…62FDFc040.000004 ERC20 From 0x585E77…520403aF to 0x1CA3d3…3e6Aea103.12724000002e-7 ERC20 From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F80350 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D39.078663 USDC From 0x7ae920…3dca89B6 to 0x9C3bD9…bE1727A0451.87166689661956 ERC20 From 0xa2b988…49F38D36 to 0x2A29aa…5094d2652000.36264 USDC From 0x1b8dE2…2d28FfcC to 0xeEe861…9515c70E16.646389 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000057667129531785 eth 0.000057667129531785 ETH
0xef712f…4354eb29	23020163	Mon, Jul 28, 2025 8:56 PM	0x4BAa5B…44a6F4af	From 0x5F334f…9F11ed46 to 0x81D278…ee0c2Af710 USDT From 0x41fcd7…1b5442F9 to 0xcf517D…eBF11BF60.01490524 ERC20 From 0x5Faefb…23b4db37 to 0x05C617…785Cd422246 USDT From 0xa0f0c3…0A82584c to 0x368098…C8077616107.56055034853361 ETH From 0x29DFaF…F63FeDa8 to 0x301672…f34e90dF20.8 ETH From 0x9ed73E…b65eBC18 to 0x6EC4c7…4575Cfe411900 USDT From 0x000000…3dE08A90 to 0x00000f…7CedfAD40.29256 USDC From 0xb05683…bB398e0B to 0xCd9076…94ab8B485999 USDT From 0x29DFaF…F63FeDa8 to 0x9c570E…c07AdFaD25 ERC20 From 0x98e86B…168991EA to 0x487BD1…26f90E59100000.01 USDT From 0x2F9201…ea01c535 to 0xF40D53…bB2eD03e100000 USDC From 0xF52CC3…7f64eFc1 to 0x162e68…B6fD9ad350004.200353 USDT From 0xf64191…90DCA0cC to 0x695699…80B3D44D2000 USDT From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000002001 ERC20 From 0x132430…3E0Dc8a4 to 0x94E0d7…52134dDf1 ETH From 0x1Db9E7…00f8CcD5 to 0xB68F8b…d289895B7000 USDT From 0xa90B23…2FCbdEBA to 0x05FA99…323013A36000 USDT From 0x311756…0b775996 to 0x9EBBdF…120c84DD1153.662174 USDC From 0x78960B…9b2537F1 to 0xE6d8De…F89bb04010 USDT From 0x3c6BD0…5BcA9bE8 to 0x08d798…4a64889A1.75 ERC20 From 0x58d95E…186e62C7 to 0x49D929…c47919231.00762047052027 ERC20 From 0x68d3f8…750082Ff to 0x32bd54…fD2c96D90.046305 ETH From 0x49726A…179DF5d2 to 0xA25d88…85baEE9c17450.52 USDC From 0x8f88BC…B320f9dF to 0xff0278…18e49c309.534496385498196 ERC20 From 0xe79E30…05e0F101 to 0x0ACA86…D24CBae3249901 USDC From 0x6a5aaB…F34f4343 to 0xa62C06…bF67F72d0.3174376433429358 ERC20 From 0x5ae84d…297bdde7 to 0x8D8619…3454685c1 DAI From 0xBb399c…e195abFC to 0x2C4826…60B3FDc64999.011 USDT From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xDEA536…4aCe18eE to 0x69848a…6581375c35997.61353 USDT From 0xba25d8…bd05a8AC to 0x279589…A3691b800.78 ERC20 From 0xA96B14…1A34aD48 to 0x7d8439…79e3b6899969.653934 USDT From 0xe699ae…81C18Bd3 to 0x110624…33651A275 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0xE7D978…1Ef1D402 to 0x3405E1…6294BfbE5273.295612 USDC From 0x4548c4…32AE15ee to 0xb2CbaC…0700310681557 USDC From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C33196.282 USDC From 0x08AaE8…D34E9FF9 to 0xdA0BB8…0A579b7A1500 USDC From 0x7B3116…D6a3529b to 0xaDF1b2…666B42253000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000093022644233904 eth 0.000093022644233904 ETH
0xa6a726…bc37f3b6	23020161	Mon, Jul 28, 2025 8:55 PM	0x4BAa5B…44a6F4af	From 0xb6C046…B29Db8ce to 0x3FCfE6…2C2b7fAd1643649.609850725 ERC20 From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19285000 USDC From 0xb6776A…5ee1B881 to 0xADbBCD…5dCa9F62289 USDT From 0xD3cb79…10d29B55 to 0xdD3e37…9c9B61011199.9863063322655 DAI From 0xCB5076…5046de81 to 0x174834…F799d0AE40 ETH From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e162000 USDC From 0xBb5C84…8218D0eb to 0xBAA6f8…C406e89410 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0x9D3084…630c64C7 to 0x1D827F…19F129F7115.96520555 ERC20 From 0xB1d72D…04965c8a to 0x09AB97…bDB108Af0.000001272983954488 ERC20 From 0x5dC62c…369dbc60 to 0xF5f6bE…9415e2b40.27151616 WBTC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0xBC4e39…311f2b8e to 0xc31865…740D2042247126.701 USDC From 0x7E8d00…04432be8 to 0xFCD15b…44f8B8AA1125 USDC From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc040.000004 ERC20 From 0x1EF7CE…6adE3B72 to 0x96Ceb6…e59C660C225 ERC20 From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0x7ae920…3dca89B6 to 0x9C3341…86E527A0451.87166689661956 ERC20 From 0xfC91D5…68230F9e to 0x3651Cf…E873C0BE3750 DAI From 0x0A0732…CC60ee0f to 0xf6aF59…2ee702A711.599 ERC20 From 0x3416cF…113527C6 to 0xF5249D…051a9900150000 USDC From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0x0Dd145…666154dB to 0x5D53c5…f05d0f481.12 ERC20 From 0x8879ae…7B109233 to 0x2963E0…54D4Bd4b1048300 USDT From 0xfA3e6f…c0976D86 to 0xa9d8E8…6CaD3e430.030146091853691725 ETH From 0x825712…45699E72 to 0xd204fa…B0A2C03F110 DAI From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0x8a2983…4De77820 to 0xA6Eaad…BdD571C4313.9356905510053 ERC20 From 0xbbb500…6896CFf9 to 0x81AA91…691136351032.673 USDC From 0x47B869…508Ae0a9 to 0xe0dd12…429a0045399.9996627559269 ERC20 From 0x585E77…520403aF to 0x1CA54c…826BEA103.12724000002e-7 ERC20 From 0x4e6655…E4CB89DB to 0xaE0914…Fdd85dd51.980396713069562 ETH From 0x1C47Ca…B2aDF5E6 to 0x36D672…c41064485.5e-7 ERC20 From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9162000 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0xF76E11…fccD1042 to 0xeF35cE…27CA152B3.29575e-7 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000094003866278296 eth 0.000094003866278296 ETH
0xc80446…49300234	23020151	Mon, Jul 28, 2025 8:53 PM	0x4BAa5B…44a6F4af	From 0x1C82Df…0cE5e7B0 to 0x80CAc7…f97a83511.325127198133912 ERC20 From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1150000 USDT From 0xa88c5c…8b80f6C4 to 0x26A655…1bC701C5270 ETH From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0xE5105C…7f067F9f to 0x52eca4…0e1972190.289 ERC20 From 0x6E4141…FFB50Ec6 to 0x4f4F63…1C243C8538093.449181 USDC From 0x159d82…F8E45671 to 0x7C7506…3CAd39c0876.47914 ERC20 From 0x221d06…62EE6841 to 0x3A0852…1dB899A14 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0xD2e7d5…c4ab2647 to 0xF50546…b1B9e2220.001 ERC20 From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000002001 ERC20 From 0x3d327B…7294D433 to 0x54a720…527875cd302 ERC20 From 0x6FDa52…11D1c339 to 0xb2DfFA…764BF20B0.007264321001857818 ERC20 From 0xC9EB70…B0eDB666 to 0xcD1Edf…989CEF9E14 USDC From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C8510000 USDC From 0xd07E52…F90BA43E to 0x2eF894…A3E10F151000 ERC20 From 0x000010…0A07380A to 0x4f4F63…1C243C8530013.580818 USDC From 0xCDB4cF…12dfe684 to 0x66fcbD…3651609B0.85 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000053481405272514 eth 0.000053481405272514 ETH
0x712aa5…08232ff7	23020139	Mon, Jul 28, 2025 8:51 PM	0x4BAa5B…44a6F4af	From 0xFC5465…b5c21CC8 to 0x393950…9da475430.00000524889 ERC20 From 0x7C5be1…9C7601a7 to 0xc3218B…9613264125002.00016 USDT From 0x228a79…f81C4c91 to 0xa6639E…b341EdD1323.99399623275303 ERC20 From 0xE2eF12…Baa3D620 to 0x514269…2140a19097415.03877972638 ERC20 From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc040.000004 ERC20 From 0x0E17c9…df587D19 to 0x84984f…02800483102000 USDT From 0x8879ae…7B109233 to 0x2963E0…54D4Bd4b1048300 USDT From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae92462286.3 USDT From 0xB1d72D…04965c8a to 0x09AB97…bDB108Af0.000001272983954488 ERC20 From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11200000 USDC From 0x15FAB3…858eb84D to 0x6BB4AB…95B9EE193325.60518197 ERC20 From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0x4E4398…F1A4Df6e to 0x613034…Ec6eCda30.0000025 ERC20 From 0x060eDa…1BAd66dC to 0xe9933E…929F358e100000 USDC From 0x6e3669…a35d7831 to 0xdAd425…BC1c46c499.715123671 ERC20 From 0x31e310…Ba93B241 to 0xB193B1…627BD07a2900.307432 USDT From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2730000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381334.176874 USDC From 0x4ad662…8Ea87D4a to 0xF36128…Ed6164F220000 USDC From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0x0D0694…Db52e76F to 0x9c04af…fB73718A0.5 ETH From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0x9D3084…630c64C7 to 0xA56D0B…62FDFc040.000004 ERC20 From 0x880f62…8eF47809 to 0x01Bd99…F18918b11201000 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d31162262.06 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce294333.6 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19285000 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E1000197.500534 USDC From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0xA4e109…a2A9B544 to 0xBA5858…77753f39262550.1016 USDT From 0x238789…74D4086a to 0x86222b…D5b4dFD6100000 USDT From 0x7B72C0…12141AB8 to 0xd4eA07…8a705Ee835.48498246315808 ERC20 From 0x67790D…0A2ab5C2 to 0xd4A0ec…33e9775e1e-7 ERC20 From 0x47B869…508Ae0a9 to 0xe0dd12…429a0045399.9996627559269 ERC20 From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0xfa32b0…89B6B280 to 0x238219…9eF43b5612618.116514 USDT From 0x7D328F…C030eeD6 to 0x9A933e…21Ffd2D50.109 LINK From 0x2ab453…47F08098 to 0xdF39b2…705cFd0F2008.9045669713687 ERC20 From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0x0A0732…CC60ee0f to 0xf6aF59…2ee702A711.599 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00010409117730792 eth 0.00010409117730792 ETH
0xbfbf68…3fc64503	23020124	Mon, Jul 28, 2025 8:48 PM	0x4BAa5B…44a6F4af	From 0xb3B394…C32b4530 to 0x2a59E0…5c9a1E548000 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781298000.05 USDC From 0x89B23b…694bB25d to 0x7C89dF…f24643b250000 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19185702.116461 USDT From 0xFDf35E…142bF336 to 0x8b05dd…645eCc6114000 USDT From 0xEe43E9…9782E9Cf to 0x1ceC8A…3467Bbe80.9553439249554249 ERC20 From 0xbD842f…Adcb7288 to 0x26193b…04d0A7860.3 WBTC From 0x0E17c9…df587D19 to 0x84984f…02800483102000 USDT From 0xE5D58E…e43D9538 to 0xc3f7AC…899F77415 USDC From 0xa88c5c…8b80f6C4 to 0x212c5d…Adff387D380000 USDC From 0xc7bBeC…bA1b0e9b to 0xcFEe0B…31e7cE1b17.642246 USDT From 0xf4fe7a…06F0D640 to 0x887c40…D4E246A07200 USDT From 0x3D2335…52Fb7e86 to 0xCF16B7…CEb3798d438 ETH From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000002001 ERC20 From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d32680000 USDC From 0x28c562…b1AABae8 to 0x123432…bD6F4EAe879.6189499812893 ERC20 From 0x7B26d5…aB15eEAe to 0x4561E5…67E1BD7f129805.29 USDC From 0xE82e2D…a64E26ce to 0x60A2ed…D79a36e270.57865115388775 ERC20 From 0xbd585b…71af266b to 0x1859A9…Cd3A76B620000 USDC From 0x21d44a…9F8C63D5 to 0xa4654a…1E8926B72500 USDT From 0x5F64e1…c7546Ae3 to 0xe82A43…df4e26Ce70.57865115388775 ERC20 From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D99.8538128543473 ERC20 From 0xAcD482…65B0FAcf to 0xea41b0…07da15730.957779397777247 ERC20 From 0x7B72C0…12141AB8 to 0x6e8d69…DD6661055 ERC20 From 0x5F4491…93045Ee7 to 0xA4a58B…a966D1263500 USDT From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE5402795.3401 ETH From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0xD06157…288d982B to 0xD5133b…da865c7228 LINK From 0xE6f0b1…86ECD178 to 0xf4362D…8A0Bf0011000 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a34155.33792849725162 ETH From 0x4ec2D3…80BB008f to 0xa39a92…F4DA474610000 USDC From 0x887E75…06B6E560 to 0xe6fCF8…461d97b650 USDT From 0x549AF6…765c03c6 to 0x158838…8E5455871459.854014 USDC From 0xa2C607…f128F0b1 to 0x9fa9eF…994FA2e16.714217886161415 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000105120116937108 eth 0.000105120116937108 ETH

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