Address 0x2FD1a3e29804C51a2df84EA3b996e15a27A92BA5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1d3671…240d0d99	23405308	Sat, Sep 20, 2025 3:56 PM	0x6860c4…Cb7FdF8D	From 0xA5279f…78A6589B to 0x3AEcf6…E780e6280.7409131388690672 ETH From 0xC83E37…C2b057A7 to 0xF51DCe…14E059d619950 USDT From 0xf17B9A…5Bba4eA4 to 0x812DF1…879Ad6761.2556586470881028 ETH From 0x3E4430…3661F8e1 to 0x640608…6789c4AC0.02075087 ETH From 0x4531D5…32fd297E to 0x25F024…dc5B260a978000 USDT From 0x18bc22…7Ea33852 to 0x98Ef27…171fA70121695 USDT From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f249604 USDC From 0x7fed4a…EF9735B6 to 0x4AB3E7…Bc920BD60.13272838684130772 ETH From 0xDBBBd5…98fe175B to 0x405751…10473Ae80.026742 ETH From 0xd07FF3…Da09027b to 0xDB59Ed…Fe693C2D42998.035338221554 DAI From 0x059d40…658f5269 to 0xDD2798…B6cB94590.5515 ETH From 0x221012…6BDdC9e3 to 0x8A1B7B…3468035e0.00209189079681986 ETH From 0x8c8984…E7E2656e to 0x9c3f96…F93E638F2560 USDC From 0xE26609…2d27ca59 to 0xA83568…58f7A4f0326.57 USDC From 0x131bB7…270B4562 to 0xe5345b…6207a2ed2500 USDT From 0x243597…61e98579 to 0x3738A5…Cd25034a5000 USDC From 0xfDd258…ddfb269F to 0xd1943e…C0662A62420000 USDT From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39100 USDT From 0x7551B3…FB889D33 to 0xB82e50…063f476A0.18897829 ETH From 0xaAEFd6…E3DA5215 to 0xBdAa28…0669a24C6000 USDT From 0x2eb418…373622D2 to 0xFaBDea…2C3657A4135.1 USDT From 0xCeeA42…52b63E18 to 0xD2b9D1…341C3B5F0.007796335287481744 ETH From 0x7EA9e5…7685771B to 0xDfA6D7…EacaAa3c1.25 ETH From 0x543183…De8D8E9b to 0xBF1444…eC0b233812000.001001 USDC From 0x28AC5f…71377201 to 0xe0D70c…ccD5e045509.91687157424275 ETH From 0xC84d12…21fB91aC to 0xBA5088…425545929550 USDC From 0xC0Cc8C…e584e982 to 0x18e6aa…1f5dDB233229.08 USDT From 0xF36D3C…D8CB0f4c to 0x46e154…2dFFe01E3600 USDT From 0xF60A37…83098564 to 0x20652f…b927f1Fb900 USDT From 0xd2e796…e3c1f197 to 0xCe6110…BF4be949100.979252 USDT From 0x009745…82f9800f to 0x661d11…C51C2D640.007788344467933612 ETH From 0xbf408f…5626101b to 0x5c67Cf…26f5A6C713587.103063 USDT From 0x38395c…eB883910 to 0x3F6a6A…1bc6A1a1120 USDC From 0x0A7F76…3665ec4e to 0x80e145…ba8A40CB7.027955192518745 ETH From 0xd10DF0…684d6986 to 0x498deD…33e8f4011.2946373e-7 ERC20 From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7300000 USDC From 0x81EF13…08d89dC4 to 0xfcb1C5…2ca2e0B610000 USDC From 0x51c45B…89126d92 to 0xec43aD…b0c7142c0.01 ETH From 0x7C0A54…3f7Dc0dE to 0x76aa19…A977A81510.985471110375387 ETH From 0x661599…59b4295A to 0x526fAC…b3B52eA628.246 USDT From 0x2FE7C1…FeE406A0 to 0x26bD1f…BC431fAc8455.87 USDT From 0x819dd6…4deC460C to 0x52338b…72f0be5a0.1 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f50908 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB8400000 USDT From 0x1D104D…9b68fd13 to 0x0cB530…e59f18aB405.209881 USDT From 0xe44580…bB4D5166 to 0x61776B…d4E03A5C1400 USDC From 0xb1d4f8…E52a9ab1 to 0x5ED404…c6cb135c18.8 ETH From 0x1dff8c…E7a3C134 to 0x88886b…fC58F94647864.40883345761 ERC20 From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC5000 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.050092125226598 ETH From 0x3BA9ea…A21B5aA7 to 0xd5a85a…1ca5D97D599 USDT From 0xc4b7f5…07117A88 to 0x1bA508…64C0C78e3.83 USDC From 0xb73D59…12Bae85A to 0xD843D5…B1CE3941592 USDC From 0x3BA9ea…A21B5aA7 to 0x435f56…460d613F100.5 USDT From 0x604cD8…93f8649A to 0x8c0989…52CDCa2b753.977657 USDC From 0x2282A0…4113fBF7 to 0x6ab016…8e4Dc6A0130370.841606 USDC From 0xa8a142…78A84ca0 to 0xf3B328…Dd09Eadb0.04823755431815288 ETH From 0x238796…8baBBFef to 0x26b88D…1fd32c460.01 ETH From 0x686Cdc…53102aDe to 0x2f9d1b…F45Dc912234.88 USDC From 0xB97291…eFC4a039 to 0x12A4c2…88E8202516670 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf0.4 ETH From 0x2443e5…1aE24866 to 0xa93AC9…8b9D5F9D5.492583274724377 ERC20 From 0xC5f3a2…4d23aBe4 to 0x8d6682…2d5B4DA350500 USDT From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5250000 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.04914646754230027 ETH From 0xd30338…Bf273742 to 0xCCf79a…3410106a15.014983 USDC From 0x136909…09b3965e to 0x00E3e8…727143D33213 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.012516097284601907 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10120 USDC From 0xbE67E1…5B451Cef to 0xC84818…Ac82C9aa0.02 ETH From 0xb197E9…39d97420 to 0x3E66F3…a089957c180000 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7862.210681 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511170000 USDC From 0x8526d8…C76536f3 to 0xe1209e…B902CCc10.26 ETH From 0xE7649e…2d860297 to 0x0dE536…443605f24642.1 USDT From 0x431a0f…060658eF to 0xe10071…a4F90eF70.000025619979779072 ETH From 0xAFc8AD…435811E5 to 0xF15D1B…cF5b226b7 ETH From 0x957e85…893aB4a2 to 0x421469…CD156EAD441.82 USDT From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B61625.006901 USDC From 0x895fd6…f59E44D4 to 0x3259f8…F687497c42.357 USDT From 0x38A71c…3208B553 to 0x017275…B35AE2c1847.292457 USDT From 0xE31C68…9E76cc3B to 0x53C084…4A4875d49613.87196 USDC From 0xA12774…606f90b9 to 0xEBFA5E…96Cb66E938.23 ETH From 0x79E5b8…6015673E to 0xB1318B…d8552A4d700000 DAI From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0x6c6700…65378dcc to 0x42688C…e74eE06f2000 USDT From 0xC4Edbe…d1686DED to 0x172ce5…b60529460.00110394 ETH From 0x16Ba80…79e0d27B to 0x397afB…d762BA50300 USDT From 0x8082cF…9551c461 to 0x530Ac7…cdA8Bb2540000 USDC From 0xDaAc35…aa411725 to 0x9E5625…99384c30802911.933034 USDC From 0x8813b8…56bEd2dd to 0xbA4f43…0690614A0.01112527 ETH From 0x12E9B9…2155bA62 to 0x16E580…1Ce8924E89000 USDT From 0xA7399c…802AdcC1 to 0x1f1c2d…dd0e930410 USDC From 0x526772…51046406 to 0x6B72cd…E1DbE143117258.682441 USDC From 0x063aab…2241BCC0 to 0xF690ea…77D611EE49.97 USDT From 0x500FEf…C35067f4 to 0xFaBDea…2C3657A40.01015112 ETH From 0xe9CFe5…E797BD72 to 0xd8820B…dB43d128158 USDT From 0xCCc1aA…30775e19 to 0x953984…bbA9300b4000 USDT From 0xdaEf30…5f6deAB3 to 0x3259f8…F687497c28.228 USDT From 0x511449…665cB017 to 0xbD3b54…74b4695E210 USDT From 0xCc1f3c…a0c48EFD to 0x44129B…3E61A3F10.15 ETH From 0x31e12B…3926dB73 to 0x5f4481…1A9756992 USDC From 0xc27773…27Bb367F to 0x481605…99864d8d1300 USDT From 0xA287d3…088a9bB7 to 0x9076Ea…80aba621198856.74 USDT From 0x10A2AD…0513C521 to 0x95432c…404E373C14309 USDC From 0x21c901…4899CED2 to 0x3AEcf6…E780e6280.6736203832941331 ETH From 0x59465D…E27454D9 to 0x6e0E17…114F373b4000 USDC From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x2De869…CB0E6966 to 0x7F6B82…821372c511.75 USDT From 0x70c9e7…F8A69573 to 0x20C54e…464dEe7813124 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f1648238 USDC From 0xCCc1aA…30775e19 to 0x00DB9B…5d0a626D11950 USDT From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x4c85d6…98B5003b to 0x01BF66…4771c9C86e-12 ERC20 From 0xC1D745…0076f04b to 0x78a34A…51DabC381200 USDT From 0x2f50FE…801C731E to 0x661d11…C51C2D640.009253323940754732 ETH From 0x37564A…553B9ac3 to 0x9534e9…82B652c630996.15 USDT From 0x5C3620…F5C35619 to 0x3eD540…7F0d355F3092 USDC From 0x5a7B1A…9944170D to 0xd9EDd3…0F8a39F22308.26 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B685766 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.0776485361032415 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x7A99Ef…77FEbd26 to 0x8B3A6b…7eAdEA972488.284676 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B29000 USDT From 0x75e5De…3CA76623 to 0x8CF603…b5a5a2382 ETH From 0x26B50D…48B107e5 to 0x3dEbE8…67BdA997301 USDT From 0xa4F74A…4926bDBD to 0xfb14dB…85Ee3ae6599.9 ETH From 0xc43250…F42Ac28d to 0x01cEA5…6b5abc9725 ETH From 0xc8CB72…3c939715 to 0xb9B230…63E4960B56.383 USDT From 0x4868AA…695Fd3d7 to 0x3DeAE4…5301e9C818.204 USDT From 0xE4844e…4c5c68F8 to 0x655F8d…45461d51250 ETH From 0x3A31d0…C1f60Cce to 0x8E3f19…2061F54D0.0003 ETH From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.02595157937909 ETH From 0x8a90a5…3F6Ea7Ff to 0x54abdc…5A91CfcE50000 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x1B2889…8b45a082 to 0x66275b…62dC27210.3323223929573669 ETH From 0xF2A689…7fcBb02b to 0x3dEbE8…67BdA9970.1579070834517784 ETH From 0xD1C6f7…aAfb19ae to 0x0085BC…e3C43d37500.30139301936003 DAI From 0xD5f607…81B64538 to 0xD239b2…C10c2FBC0.57555 ETH From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c11500 USDT From 0x6d5449…E7B35A21 to 0x384901…c67953bC100000 USDC From 0xde19A9…e2639052 to 0x7B0eb9…55bf1C485.00077674e-9 ERC20 From 0x98fA19…3AdF53B2 to 0xBf7a8E…32282417510.06 USDT From 0x5fD6e6…6635581f to 0x779371…Bfd34281100000 USDC From 0xe7d2Bc…dAC75729 to 0x3BDD6F…530F95f10.0194834102733183 ETH From 0x343051…0cA69979 to 0x05d460…9148A5Cf101 USDC From 0xE85952…667587c3 to 0xbb55C4…721069be7040 USDT From 0xa316C2…31C508f8 to 0xC46E94…c72E63B710000 USDT From 0xD3be44…DFCE90fA to 0x5097a0…41DDf8210.0027167269149 ETH From 0xa70d96…99ABbFBc to 0xeEDB83…13b472750.005536681623089291 ETH From 0x03f25f…d417887e to 0xa0C794…C79E9D8233900 USDC From 0x494246…3d255E06 to 0x16E580…1Ce8924E0.00018547308717332 ETH From 0xb0aAe8…54E2A217 to 0xC0D119…275958883891 USDC From 0x2Af4aF…2F1F974E to 0x4D3cd6…38a433f90.0052603558804446 ETH From 0x303D64…23372aaf to 0x3F6B9a…6C94E4eC13084.512233 USDC From 0xDe74a0…bfEf230D to 0x797e5a…1c37C91c1000 USDT From 0xCe79b0…4d10FC6b to 0x65D051…c4ad845115.8301 USDC From 0x50f474…363E3B12 to 0xc83c06…C5b057a70.013 ETH From 0x68b379…C975c092 to 0xE7074c…f961Ccf222000 USDC From 0x41edfa…8e07435E to 0xFaBDea…2C3657A40.10737161448723166 ETH From 0x43B9D3…5b2169fD to 0xdda568…9BA346f5129.92242 USDT From 0xBceA01…3f12761F to 0x6242b1…8e99E3884900 USDT From 0x957e85…893aB4a2 to 0xd7ED18…FE50931A551.87 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E335 USDT From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa585.9320631216 ETH From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad86242750 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x793d83…AAf12049 to 0xab5E66…331E569d22497.44 USDC From 0x21c901…4899CED2 to 0x3AEcf6…E780e6281.911277237130559 ETH From 0x4e9b64…95a3a793 to 0x5e0e1F…aA9114C7938 USDC From 0x7C0FF8…A7514263 to 0x180049…DcFd36d643194.876397 USDT From 0x29b18F…FeCB5465 to 0xdc1A27…4005D3730.03751713 ETH From 0xdC9739…f28ebb89 to 0x0955c9…Ed7b20391.6393272523238207 ETH From 0xEf492D…96d4D211 to 0x86b990…a07431052.998 ETH From 0x218793…D2289387 to 0x823e72…eC42b407914.63 USDC From 0x39B814…96E106D3 to 0x144579…fCF541FD0.21057099521207714 ERC20 From 0x39303C…58B3B18C to 0x45D19e…d0B15b645035.542391 USDC From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f6100000 USDC From 0xb64247…E5BfEb22 to 0xdDBC46…f2D80cC60.03 ETH From 0x030F27…577c6451 to 0x1FCb27…d58ed3405000 USDT From 0x2bD99D…08B0A7B7 to 0xc2665f…a4fF5c0045000 USDT From 0xc18F17…9082E284 to 0x739cd0…1586486a21318.81917 USDT From 0xFE6740…50F4b70e to 0xEbB885…57A4e4060.22137803 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.013419865752675389 ETH From 0xFE0024…32267F19 to 0x83BDDA…fFe944dd215.404578 USDC From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x5fFC70…B6966424 to 0x123432…bD6F4EAe534.51 ERC20 From 0x53E5B0…0670B011 to 0xE56D02…37a279245000 USDT From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D0.612 USDT From 0x4b0e5D…2a10901c to 0xFaBDea…2C3657A40.005537165875873027 ETH From 0x8E00D9…3dDC3bd1 to 0x29D042…AcF7750d16225.36 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b242078.95597 USDT From 0xD3F016…7880b99B to 0x386ea2…0c6b1A9a42.336 USDT From 0xbb63B7…4f925686 to 0x44a0a5…e30fa35F0.02340741862034 ETH From 0xc0F0b5…47A2F8ED to 0xe7ee96…3B7d469925000 USDT From 0xa2eaB3…34bA0839 to 0x09DC76…0632280914539.87093 USDC From 0x655c20…D42941E4 to 0xb155FB…D8bB816b31200 USDT From 0xCe79b0…4d10FC6b to 0x90cE47…92CF55C026343.615677 USDT From 0xaC3E67…955e9E24 to 0x908bAC…F6adB59f148508.265392 USDT From 0x15516D…f239837A to 0x224E59…D63412b31000 USDT From 0x8b6B9D…9C9DC0F1 to 0x25ae9E…39be132b150 ERC20 From 0x3C8314…7086d135 to 0xE7EDfC…1486Db8A1000 USDC From 0xCe79b0…4d10FC6b to 0x2518F9…9F85971e854.795566 USDC From 0x79996e…741c9ba2 to 0x0d8bd6…220ebb50166645.046393 USDT From 0x93e130…1183A36D to 0xeE710F…c8B8175f4200 USDT From 0xEE4C66…025E1270 to 0xac7557…280383611000 USDT From 0x4761F8…0F954A0c to 0x85Ec13…1F4c48670.08878724 ETH From 0xE7052a…a0E67d33 to 0xE3d8B2…A53573ae0.01 ETH From 0xb2f98e…13397D24 to 0x673B12…Aa0DEA039559.048347 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78423034.41 USDC From 0x399C73…9cDac01c to 0x224301…D3346626100 USDT From 0xF5bE14…67Db0a3C to 0x49c343…28C628049.7 ETH From 0xB17B65…757C7f32 to 0x2f829b…5667933022296 USDT From 0x33f8ea…9869b0A2 to 0xdc1A27…4005D3730.055145 ETH From 0x7CaDAB…958572C8 to 0x9346E9…ee03d9F543.2 USDT From 0x4CEf87…6b6A4865 to 0x93e09E…86D9415015000 USDC From 0x56D444…B4bdc81f to 0xb33521…b88E3aaD10.47331 ETH From 0xa48708…AaC7d070 to 0x875c61…BDAA16ea93.934035 USDC From 0xA2C452…583C34D7 to 0x9Ce6cB…7d5f738f272.0473 ETH From 0xCF2f90…840e1796 to 0x201FD4…A1079fb8305175.812192 USDT From 0xc7Bd03…7d467320 to 0x6a9944…247E2AC01 ETH From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2314.3114 USDT From 0x2caf0F…6E6AD807 to 0xb63a86…efFd5DbA35.93 USDC From 0xf3F8db…69Ae5037 to 0xf389b4…f23c47a7442843.000102 USDT From 0xEb9e34…c8497190 to 0x38839D…095f7FFE5000 USDT From 0x89cD1E…bE432Fa1 to 0x835Ab9…d35C156C845.29 USDT From 0x700EE2…d44c6760 to 0xE033d9…d28EA9e5117398.84 USDC From 0x9AD4Ff…4a39Cd05 to 0x79e88e…e791B7631.5953412016666382 ETH From 0xa8870b…0Ea5bfB8 to 0x961D61…c711952B58000 USDC From 0x77767F…e240B33a to 0xcbbc72…44f831044000 USDT From 0x4AfCcf…CC5f29de to 0xD6F506…FE86cFD460 USDT From 0x5BDdA2…EA6a551F to 0xAD2AC1…2Abc0B620.030151 ETH From 0x547392…a9d8a846 to 0x4bc41C…1bFf19222.0978 ETH From 0x76dA39…6bB21CF6 to 0xC5f27f…49B9B4590.221 ETH From 0xf93fB1…4796aaCa to 0x97b473…4cc444590.06758038817135267 ETH From 0x1E5cA2…C45d55EC to 0xB67312…457f41E515010.507355 USDC From 0x42CB40…f681AD13 to 0x7a96a8…86aC1F8523152.41272 USDT From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370871006500 USDT From 0x764f6E…4daf04f9 to 0xa26850…EB44809E698.4 USDT From 0x0F3D9B…D6Ffac8D to 0xf10aca…1009f71763.7 USDT From 0x2e9E37…c2c05Bd2 to 0xD67533…2baE96f03000 USDC From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xb3d811…3D82a429 to 0x6eA01A…f9f4A72D25.5 USDT From 0x644D9F…bcb023f7 to 0xAc8252…BbEF6B3430 USDC From 0x18bD3E…DD763d99 to 0xEb001e…4f774735489 USDC From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.30020327489027515 ETH From 0x99029E…f3Eb564F to 0x386ea2…0c6b1A9a42.349 USDT From 0x550Fe3…CA3B3833 to 0x444750…1F4db24611780 USDT From 0x7CCab8…8061b9d7 to 0x25679b…982b76da25035 USDT From 0x945982…83131D1c to 0xE6c102…e4e3726110000.001 USDC From 0xb8E25B…c63aCA92 to 0xa4c29c…eC4853ad0.12180672594593997 ETH From 0xbf607d…eFa5a762 to 0xA9Ad1F…cCcFabC01000000 USDT From 0xb0991D…A870b027 to 0x361141…3ED56Ec640000 USDC From 0xDe051a…A9b5519B to 0x5b7524…2D6cc4D4300 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B30000 USDC From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.5622898043883542 ETH From 0xDeA8A6…AaBc67d8 to 0x1cAd82…6B52E1880.005 ETH From 0x64B65D…E010f7e0 to 0xFD948e…830535B80.002596696316342889 ETH From 0x2A1113…F3E89496 to 0xa85eC9…41D2E2010.004779867383924533 ETH From 0x557c79…8b73D4C6 to 0x1f1c2d…dd0e93043972.7978 USDT From 0x901937…38AcDc9e to 0x14B3Bb…f513d5B427 USDC From 0xC93354…760e8B3E to 0x1f1c2d…dd0e93041500 USDT From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D0.0765 USDT From 0x888b87…a8190245 to 0x9771BA…87aCdc4E70 USDT From 0x5Ce141…3A322550 to 0x1076D1…84e0Aee91900.325982 USDC From 0x5553D1…13C2C17E to 0x38D54e…1147fB0623720 USDT From 0x01c8F9…3b559348 to 0xAA5B8A…ed00dC9f14.421487 USDT From 0x07b735…C2D3Eb51 to 0xF196Ba…d2fA20A330000 USDC From 0xD87D43…c113BDB8 to 0x584239…CC0B99a15.8 ETH From 0xE00759…CCd70b8F to 0x2Ecfd6…a79b2C870.241 ETH From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6280.7856484056450306 ETH From 0x965c65…4986C234 to 0x4C39fD…CDB2d3670.165 ETH From 0xAe5751…8f2FDd5b to 0x4f69a8…cA51791a14229.18 USDC From 0x087Eb8…5516C74c to 0x7beaf6…831034FA30000 USDT From 0xbC6234…6B2870a0 to 0x390Cc4…C8a270549.75 ETH From 0x5a9F85…c4A529D4 to 0x68FB9F…0c0DB8A525000 USDC From 0x0ab3Fb…023d9F5c to 0x4F264e…55E037771450 USDC From 0x711f0E…83C78D8c to 0xeD84Cb…bEE54CA219943.936144 USDT From 0x01F2d7…06a071CC to 0x828e75…c9173d159.20847189e-10 ERC20 From 0x00C350…6Dc6A626 to 0x72A70e…51f332152.1 ETH From 0x4f9732…9817cA89 to 0x8763b9…86b69C350.51954 ETH From 0x1Bc1e3…d53F1332 to 0x16Ed13…77Ec98D72000 USDC From 0x7CAD65…E120dDa7 to 0x6eA01A…f9f4A72D170 USDT From 0x4a6657…F3137Cc0 to 0x29E19B…ce4D61dD0.075696763908568 ETH From 0xf8c960…b628F2F0 to 0x711f5C…e4B9565c0.18 ETH From 0x773CF9…0C1A355E to 0xE4a274…936342261542.24 USDT From 0x2956f6…85505bEf to 0x2B975E…3E2F077D51428.409608 USDT From 0x1af505…e53aA1AE to 0xc3530D…6829C8850.000157157474208 ETH From 0xA9bA91…DA35E8bd to 0xD3bAEB…b9a2D10C31.47 USDC From 0xda4ce8…621480f7 to 0x7140B4…0B730F801983 USDT From 0xE1C4D6…6f36F5ca to 0x625701…AE742023141.7 USDT From 0x2A64Cb…55a2e442 to 0x9b6C7e…eB515c510.0098352479694823 ETH From 0x2509F3…ccE04695 to 0x0eEb78…1a9f277B150 USDT From 0x14b76D…68EB18aD to 0x045659…031000371001.151324 USDC From 0x3d70a4…95F0D246 to 0x397afB…d762BA50300 USDT From 0xE65Db9…Ca1B61Ee to 0x36CB14…FADd09e411199 USDT From 0x072F20…9cCCB4d9 to 0xf3B328…Dd09Eadb0.04484725721215587 ETH From 0xe94378…e4fF5F3F to 0x79A4E8…D2732064598 USDC From 0x432575…92f36057 to 0xd809bC…5c7117815.5 ETH From 0x0d0697…583E247b to 0x845748…41d9c5795002.858483 USDC From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.039 ETH From 0xb9362E…D0c3831c to 0x079FCe…EBd298A60.000092114872022888 ETH From 0xe8b500…EfC4e4f4 to 0xCE264d…7f58fF7b100 USDT From 0xaF21F5…568aD3cd to 0xEB8636…3ce881312 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb1310 USDC From 0x682f15…766A165e to 0xa1d515…67A882e71506 USDT From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0x679d24…7a728dBA to 0x16C53b…7c58a64A39.744597 USDT From 0x7933d7…997C39ab to 0xf79D92…97ce433D11.29468606840487 ETH From 0x19aE69…b8e8e3AD to 0x66cE34…b3554D6C23527.964778 USDT From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97239.85 ETH From 0xb498BD…48676679 to 0x9140D5…2111c9BA0.006 ETH From 0xb33f21…cDBC5941 to 0x03a5E9…32E65c550.01393761 ETH From 0x5De998…b1F9431f to 0x5EBa00…a6Dabd727.78 ETH From 0x5256AD…0860dEA3 to 0x986c34…DDC4d0c39092.99 DAI From 0x7A6Ca5…d9331094 to 0x71b8d6…dA0deC60150 USDC From 0xc1b9BC…A48B6Eed to 0x60c30A…1479cdA7950 USDT From 0x26b0AE…A5AD0110 to 0xd493a3…0A39B55d500 USDT From 0x677DfF…6f5540B5 to 0xB17903…aD9700dF10 ETH From 0x08C401…aa86E7EE to 0x267aDB…8a27570f100 USDT From 0x9aeECB…E795E379 to 0xfFA497…964352811000 USDC From 0xb9362E…D0c3831c to 0x379645…521115940.000070083405782105 ETH From 0x9b5718…a390be86 to 0x3AEcf6…E780e6280.9257538144605303 ETH From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB4530.00027 USDC From 0x58A672…32c98e75 to 0xAc4A30…c204a1eD156 USDT From 0x578b05…03Fa4c93 to 0x065D91…4E01766F800 USDC From 0x201170…cAF18Db1 to 0x1C0D7A…B1C01d4E0.013352174405675094 ETH From 0x4BCBBa…0c5e41C5 to 0xD2f846…975A423687.961578 USDT From 0x8Dc017…FA19BCa9 to 0x6D27e0…8aB76Fc8957.9 USDC From 0x069421…9BF026Fc to 0x08c2D2…7b39B98D103.2118 USDT From 0xDCDa34…897d5c8e to 0x33b4B3…fF8341A11.1057567910053319 ETH From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc0.25 USDT From 0xacf783…e1726E5c to 0x6C8A09…2142Bff28887.64 USDC From 0x6f3a5E…5e77D6da to 0xA4F211…219D93e221346.06 USDC From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xa0106f…66c3A349 to 0x386ea2…0c6b1A9a29.697 USDT From 0xDdA426…0878FbF9 to 0x94532C…cB28D30f900000 USDC From 0x614238…C189b823 to 0x9f3dBf…Ac7b50C32500 USDT From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E747000 USDC From 0x5D2d84…AcaF317B to 0x0c919b…Ce88f03D45.163 ETH From 0x6B95EF…E939DCD7 to 0xa4A852…60Fc6c773600 USDT From 0x147fdf…72229AE5 to 0x7Db5e6…89ec644A82.77 USDT From 0xD0D476…CB4cc840 to 0xE26668…91859275885.63 USDT From 0x347e04…e702149D to 0x9c8bbb…01adB1517 ETH From 0x6E6431…fB64DA81 to 0xd8820B…dB43d12815 USDT From 0xf3BF2F…6e1a60df to 0x5CEA18…b3e461a86 ETH From 0xB1d85C…88e4B3f5 to 0x66c7B7…1a836f1c9241.020072 USDT From 0x86A3C7…ddb6c140 to 0x24eB80…635Cd25e234.546191 USDT From 0x7539ED…5B856Ff7 to 0x56087c…CbFE820549.99383909689338 ETH From 0xBAfB47…37feEd1b to 0x46FEDc…0f82670E0.06322671090506644 ETH From 0x3BBBa4…B5418718 to 0x064F11…b28815A91.3678167523301499 ETH From 0x245F1a…75c83012 to 0x0CAE2d…8d54948080000 USDT From 0xCD1D16…139A9c81 to 0x682AF0…acdB40861152.44 USDC From 0x37c35e…199a2850 to 0x4Fe7fA…5E3375ed30000 USDT From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6280.4422110747931865 ETH From 0x044C8b…5cA483Fb to 0xCe6110…BF4be94950 USDT From 0xBbd058…218410Fc to 0x397afB…d762BA50100 USDT From 0x5aCDAb…687151Ee to 0x943701…56bAaDD70.24800656908948 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f6100 USDC From 0x691232…9E0147ca to 0xe8a68C…ba4e21333387.623656 USDT From 0xfC2d28…1679c10E to 0x8ADAc6…6564934b899.862278 USDT From 0x6d16A8…B2715d7a to 0x29c5F0…992c75860.00005 ETH From 0xe8D601…a2772de5 to 0xb09939…AF7B73970.01 ETH From 0x0775E4…46515592 to 0x1C47a4…C99332691700 USDT From 0xDA8cd9…5de69DDC to 0x8D1D7D…B1009d4E13000 USDT From 0x346A15…114D764e to 0xAe1d95…d0a56C580.02216051749240448 ETH From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC100000 USDC From 0xb4099f…44aD6b88 to 0x58338d…66910131100.00856 USDT From 0x937EC9…3E7A1B2b to 0xfB3Edb…d9cd649765840 USDC From 0x227c29…F8BC8592 to 0x3278bc…65FFE0d410 USDT From 0x38A71c…3208B553 to 0x017275…B35AE2c10.2885841070857715 ETH From 0x45Adad…D37bf35b to 0xb9B230…63E4960B42.266 USDT From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A75000 USDT From 0x84668d…0d4715E5 to 0x6C0211…9A793a2d0.005 ETH From 0x4dd42e…e3C26E4B to 0xBc89d7…B5d6eDb31406.816024 USDT From 0x0179bF…AC312f38 to 0x0b06C1…379A63492000000 USDT From 0x39303C…58B3B18C to 0x21f99D…5Df60d3430000 USDC From 0x689d99…765b3542 to 0x3F6a6A…1bc6A1a1700 USDT From 0x8b4606…68fEa87C to 0xB29CC4…632a5EfA0.14717136633896508 ETH From 0xD08bf7…23484fcD to 0x104b86…5237274620000 USDT From 0x2Fbd2E…6Ae52466 to 0xf681D8…0FB7E2291700 USDT From 0x34D6F0…5bC2102b to 0xc1dE9e…b95CD7a8198 USDT From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB635004.87 USDC From 0xEF609F…E7C4d4DD to 0x6E78d7…e3660d4650 USDC From 0x8De77B…5292c121 to 0x952339…Fe0a93f45.8908993356651616 ETH From 0xdc2c2c…B14b205D to 0xb8822f…174c91E75.20333722e-7 ETH From 0x6E7391…2F6FbbCe to 0x828748…0588863A2.403560701 ETH From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F22445.03 USDT From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC132091.53 USDT From 0xdFBb84…50Cc7343 to 0x2021C3…11f53Fb9198 USDC From 0x934664…6503d9F5 to 0x39FA22…2c82647F0.000108 ETH From 0x5Ce1E5…9AAa2875 to 0x068035…Ee8DFa880.10364197914723379 ETH From 0x4bA413…F7EC0738 to 0x79B82C…030337380.000135596593792841 ETH From 0x4c3cBb…19811aCf to 0xB012E2…6a4588A833.272486 USDT From 0xdbE6B3…4f023dA4 to 0x24eB80…635Cd25e110.5 USDT From 0x2E64eb…1970BcdD to 0x830CA6…D9B8B85E0.2853947918044994 ETH From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc97.5 USDC From 0xebF1bb…4d31137d to 0x3D6a3d…B449a8B91 ETH From 0xE2a283…A5D1A93c to 0x66BD7b…BfDb0f003320 USDT From 0xb196b5…AC5D6e9D to 0xcC4e4D…498993e8107520 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF231441.008997 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.040231482344875474 ETH From 0x631E72…d2a5D21C to 0xE99De6…A50135f5590 USDT From 0x8a5D22…Aaa95A1C to 0x1fcaeE…1a7569bA10 ETH From 0xBDaB30…563dD4aF to 0xBdb1e8…e060EaB83 ETH From 0x641953…2eAE5AC5 to 0xf03422…a11E8E5F88626.680706 USDT From 0xFA1a60…D0c0a169 to 0x1f1c2d…dd0e93041506.2 USDT From 0x70009F…b5d6c4e6 to 0x1a9977…2F6553ce0.5 ETH From 0xC2378E…6f3B4760 to 0x76aa19…A977A81510.603406431 ETH From 0xA91653…2b1a451b to 0x96D1B7…9d8B158f216 USDT From 0x8b0926…618b6fBf to 0xb9B230…63E4960B53.6 USDT From 0x738423…41ec229f to 0xA2a933…73D4e29250000 USDT From 0x4627f4…33124bc5 to 0x402703…c3876e9B23043.909415 USDC From 0x3081F0…EAa2A313 to 0x7Db5e6…89ec644A1000 USDT From 0x99742D…aAf68cCe to 0x3AEcf6…E780e6280.9573204568493482 ETH From 0x7B225B…0646090B to 0xB012E2…6a4588A814.954747 USDT From 0x713Fa3…9EeDAb4e to 0xfAC150…eC5629030.19830992613340914 ERC20 From 0x0c1782…06028C5D to 0xD80619…86ad99cC500000 USDT From 0x06aec7…25E0BD9C to 0x849C9C…250B2F6321.499 ETH From 0x90DbDd…eD814a1d to 0x1bB9A1…55d9cde1441.32968 USDC From 0x668D2d…a2ECd53a to 0x0D85c1…2Ad5cd9965917 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x671696…e987828a to 0x7CD4dB…728eAb6E24 ETH From 0xaDb612…4C5aBC15 to 0xe1B463…0181D7890.001476846019629554 ETH From 0x065e76…9ae66353 to 0xb9B230…63E4960B42.284 USDT From 0x1D16f5…5C1663EC to 0xefD12a…978b3d220.7228946666726691 ETH From 0x9f53b0…d1693504 to 0x088D3D…937BA26A0.01 ETH From 0x43B9D3…5b2169fD to 0x88FC56…7d08a0fB299.56407 USDT From 0xcdAb62…C6ED2a2d to 0xac6b2e…d6D072b15.0205555183361845 ETH From 0xa84536…4047eF79 to 0xf3B328…Dd09Eadb0.055665848161684406 ETH From 0xD22547…2BC91140 to 0x80164c…854e41620.02352 ETH From 0xC69c42…16999C6f to 0x6c0809…64BB7A900.01050454 ETH From 0x0A3A88…a6B21865 to 0xc9c492…F49B34f04.619664980888965 ETH From 0xBDBB4D…24BAEA88 to 0x6aAD26…6D13C0d10.0008 ETH From 0xD50856…dE0B2783 to 0x13dC71…8a2aF8679790 USDT From 0x259D79…0F7Aa923 to 0xB493f1…d4db50c60.00929712 ETH From 0x7564B3…9E54Fe0c to 0x6275a2…97Da964510000 USDC From 0xE1a1bA…b10240A3 to 0xEB18FC…1317D5dB10805.55 USDC From 0x566c14…64e183FF to 0xED85a7…3Dc65d6a1000 USDT From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB36681 USDT From 0xa8aCaB…0e902Fa1 to 0x1e9a3f…82064F17169990 USDT From 0x1Fa015…74Cf3c92 to 0x7B7a5e…2D3ca6650.5 ETH From 0x7e3201…98Aab6cd to 0xbEB0B0…533795C42873 USDC From 0x303DA4…73a44901 to 0xDBab82…A3A0a1Ed600 USDT From 0xc2f280…0EEc4664 to 0x88E79C…9f708FaB7158 USDT From 0x85f94c…8d922850 to 0x386ea2…0c6b1A9a84.642 USDT From 0xAA5e64…aB00Dc9f to 0x283e9D…a31a695d0.00002 ETH From 0x5B694a…2c296346 to 0x88E79C…9f708FaB985 USDT From 0x1Db1c7…C44Df958 to 0x2853b5…811023078100 USDT From 0x26a20a…6d03dE8A to 0x4fBdFd…9e6D29c90.058272794374732914 ETH From 0xB5f80b…361f87A6 to 0xc1D508…4AE12C401061469 USDC From 0x333897…389Ed1B4 to 0x6c875C…1426c6C70.2592717265807784 ETH From 0x69d6B7…f2fDD3a7 to 0xfdac06…5408FEd40.04489066826886716 ETH From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA4005 USDC From 0xcd2a31…9A67D322 to 0x71dF11…7340088336.438678797881764 ETH From 0x4C44BE…186B1867 to 0x425147…4112c17b1.8 ETH From 0xB4a573…31B478a3 to 0xbdBC0d…BAF2f04E0.00012 ETH From 0xD22928…12C69A42 to 0x58d1C7…ac194B6D10000 USDT From 0xc70aa4…ee2b4931 to 0xE913Fe…7A0b67010.002 ETH From 0xF0a50e…2e8470d8 to 0x80C547…077977Cc20000 USDT From 0x07FDb9…6bbCf24d to 0x7c646E…FA18852050000.01477 USDC From 0x47C44E…6AC0389D to 0xE8aFc1…4a5EE470360 USDT From 0x71ed2B…Abdc069A to 0xf3B328…Dd09Eadb0.0249683208064906 ETH From 0x60e248…33BC318a to 0x4B86cF…54CBa81175525 USDC From 0x8050C7…2334A1dF to 0x2Ef254…4b115C311 ETH From 0xE291cc…5c0ad342 to 0x49fc85…a5c0213310.37177 USDT From 0x9FD3d7…3aEF7793 to 0x2E1f54…429f0A770.017576 ETH From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86873273 USDT From 0xd7515c…9e1c6bc7 to 0x25c82D…41D0dAc75000 USDT From 0x339e64…454df539 to 0xA55CB1…8a7A5E6B55 USDT From 0x58bfE4…D2c411e6 to 0x386ea2…0c6b1A9a14.159 USDT From 0x1756d1…810B9252 to 0x5C6bfb…B49A0c8f48000 USDC From 0xA76416…45ebbF59 to 0x7afD9B…A68420b315000 USDT From 0x23fD6a…bc6db84D to 0xEb001e…4f7747350.000046636019396097 ETH From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.00002118099956145 ETH From 0xee751F…435fce6C to 0xA07bD5…C9cCEca20.000567 ETH From 0x61178B…A3ec134d to 0x26243B…eAb5EEdD1000.164482 USDC From 0x97F5aC…aBD43DC1 to 0x54e6D5…7E6c490D30000 USDC From 0x74a376…4C1a935d to 0xfE0e55…42F1Ef8e300000 USDT From 0x97f23E…D95D13AA to 0x0B7552…c00c64055000 USDT From 0xAe5751…8f2FDd5b to 0x929Be1…B95aCfC322052.23 USDC From 0x0fd060…4e39a2FE to 0xAE2793…b9B75A7C30.153314770502835 ETH From 0x2e4fCF…108C92e1 to 0x902e44…2a1f3c8C6.850404447866728 ETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD500 USDT From 0x146072…de3Bdf17 to 0x0141a8…558b8f0b300.887167 USDT From 0x184CA4…188edee1 to 0x6d419b…f413b7eE2851.5648 USDC From 0xBa61C8…4470d759 to 0xC97465…eBB1666C100.515865 USDT From 0xB52874…5Cf32D04 to 0xBbd6f4…7344709d14246.5 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca226604.409324 USDT From 0x3BA9ea…A21B5aA7 to 0x81E1Ea…fdC2D35C5840 USDC From 0x885014…4414E24e to 0xEBf611…01bF72154738.86806 USDT From 0x1E20Ab…Ca7518C3 to 0xfa7dC9…a89770856.64 ETH From 0xAbdB3B…0B535cA8 to 0x3AEcf6…E780e6280.1822170115885313 ETH From 0x765414…c92eC759 to 0x33f991…1475e818450 USDT From 0xCEE1C8…775da158 to 0x05e2bF…Dcb928704 ETH From 0x4c85d6…98B5003b to 0x3b2813…edE1989D0.000036 ETH From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.4367165598475372 ETH From 0x4761F8…0F954A0c to 0x2F9a83…Efa926DC0.02265504 ETH From 0x9F2024…597CCc08 to 0x3bA11a…Ca1b5Aa70.40172268566495095 ETH From 0xb13bD0…Ba77b490 to 0x425882…189812E455 USDT From 0x00cA7b…888E72C6 to 0xc32DfC…23E6867D4000 USDT From 0xCa2896…6Ff9945f to 0x458eB3…bC1c5e201985.456763 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC939999.37001 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca212326.002167 USDT From 0x086Ec3…2AB83AfC to 0x0141a8…558b8f0b100.967186 USDT From 0xf00bE3…f100F6cd to 0xBB8400…4D45c1cB0.1 ETH From 0x307431…06ec2568 to 0x5E597D…D2F3C80927299.440284 USDT From 0x447309…0EEA3E2a to 0xBF4483…50F197253102.0025 USDT From 0x66e5dA…3B2cF213 to 0x32E731…b0c3DDf40.0997928 ETH From 0x59779A…c14Be012 to 0xb19e4E…7fdBE5a315259.858448 USDC From 0xd64BEa…5CBe7Fa5 to 0xf5CD68…6D9B8ceD11500 USDT From 0xbD2226…98324460 to 0x43fe7f…eE7396648000 USDT From 0x5AE2AB…Ffb6f63D to 0xEb001e…4f7747350.050475471199633 ETH From 0x641953…2eAE5AC5 to 0x2EACc5…38d9822D30853.641622 USDC From 0xceC69C…51c85252 to 0xE9F6E7…aD1Bfeb110800 USDT From 0x636984…c1b810E1 to 0x8d20AF…F05C6d8515000 USDC From 0xE9F04a…D26b6233 to 0xa48939…87fc56Ac1000 USDC From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6280.5032744660994166 ETH From 0x5B5BF7…FC147EaC to 0x852A6B…CaD8cc2F2 ETH From 0x4a150d…9399c7b1 to 0xa5123e…ec37c4A40.483811677049255 ETH From 0xE79809…7CcdEa5F to 0xE3a434…49a4BADa2.096905 ETH From 0x527f26…16f5Ab38 to 0xE51838…d2933fFF0.04446548 ETH From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a13.999993274046458 ETH From 0x6CCAD9…75c6eF1B to 0xFaBDea…2C3657A40.04495054728261083 ETH From 0x615576…139a7a7b to 0xE842A0…51507aCC14706 USDT From 0xb117f9…bBC61754 to 0xA141C7…Ad7eB072157888.220181 USDC From 0x12b1Fc…5D846e8f to 0x63B75c…CB92046330000 USDT From 0x5e6F19…bEF6F67c to 0x48A14E…957c1A8f500 USDT From 0x43B9D3…5b2169fD to 0x753D3C…240b7b54159.35741 USDT From 0x369519…0b98073b to 0x1894A5…11309953472.687 USDT From 0xB1D083…2De35a22 to 0x13dC71…8a2aF8678730.947644 USDT From 0xcDe46A…f43167B6 to 0x03b996…93bAA4363690.969962 USDC From 0x547392…a9d8a846 to 0x4bc41C…1bFf19220.0244 ETH From 0x4bb648…2eB52dab to 0x511F28…8C4C0aD00.01 ETH From 0xfB92e8…D17309e6 to 0x221d59…88eE684181319.8 USDT From 0x9ab86f…5aBF17a0 to 0xbB4380…B6DB07E415800 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311367.8 USDT From 0xc6313B…c2Ac5A16 to 0xEC1F74…99B9004D2.28394821 ETH From 0x9B4D6a…C0e2605A to 0x9EB0d9…0532749b1236.58 USDT From 0x60Ef91…4Dd00022 to 0x7491eE…F009693322755 USDT From 0x80bb1B…3dEA5fC8 to 0xec3589…a51C4e051.17 ETH From 0x8C1B42…30b5B087 to 0xD6BEDc…bd2c5E0a1450 USDT From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD15000 USDT From 0xFe66dA…0a310634 to 0xB012E2…6a4588A8155.18 USDC From 0xCe79b0…4d10FC6b to 0x257fc0…5C11320421.792483 USDT From 0x75e9a9…4039837D to 0x661d11…C51C2D640.02104245697226651 ETH From 0x5Cc914…95dFc3C1 to 0x4dB64d…30c2622b4000 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C650 USDT From 0x375c5a…10c960d4 to 0xB012E2…6a4588A86700 USDC From 0x3f5E7c…13005639 to 0xbD1C9f…F2FF2BCb10.43564274521924 ETH From 0x66C73d…e47253c0 to 0xc81DCf…a95E3EB713996.08902 USDT From 0x901399…B40F4e0F to 0xd81185…78253Fb4104 USDT From 0x55C874…3f67CA0D to 0x629979…c83e38668954.774344 USDC From 0x45D30E…dd3687dD to 0x08FEdF…36Bb1c410.02 ETH From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D1.02 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C6000 USDC From 0xbAFe2D…29517578 to 0x3D5B0d…7C085B537.400911651065408 ETH From 0x46265b…A492b3e4 to 0x50107e…0f1659872247.19 USDT From 0xD1f719…574620D4 to 0xa85eC9…41D2E2010.117360571859937 ETH From 0x5e29c9…Be438835 to 0xD6DcBb…69e36cC5500 USDC From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC601100 USDC From 0x46c9a9…82eF832B to 0xa7c28f…1b0DB22a50370.55981909425 ERC20 From 0x431c18…C725D255 to 0x24c8C5…51d032584000 USDT From 0xEC23aB…12C91bEE to 0x3D947C…3CD683cf400 USDC From 0x7c707a…7B668259 to 0xE48Eb5…F60242240.7156937843580128 ETH From 0xc1D93c…aa6cE9D3 to 0x143056…57d13AD030.9 ETH From 0x5161fc…077a485f to 0x8E9bc9…5d6D210865000 USDT From 0x0F4fA1…7a9F959C to 0x620644…a5Ef9e490.007020773689260556 ETH From 0xc24634…039a0658 to 0xA5B21b…349aFab910 ETH From 0x4F18b0…64E873fe to 0xF049B7…9118955460000 USDC From 0x0A3bfc…07AbCA47 to 0xD4236e…0980323826 ETH From 0x364dfa…360b87ba to 0x136820…4feA11CE1440000 DAI From 0x02B67B…B32FcF72 to 0xe161Cb…18066f371600 USDT From 0x471cE7…E2e89150 to 0x735446…8B881D79145 USDC From 0x9043aD…5d234900 to 0x728AdE…8AF3172d972.380657 USDT From 0x0B001f…A4c9c2b9 to 0x9493C1…B74F389C7000 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA4010.8 ETH From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d5000.940176 USDC From 0xeA949D…AA6027e9 to 0x526fAC…b3B52eA670.48 USDT From 0xBc4eF6…fF34634c to 0x3dEbE8…67BdA99725.693834 USDT From 0xc8287E…509A719C to 0x8E5EEE…3967eE990.03 ETH From 0x39Ef5C…4C94a56a to 0x108878…764Fe7Eb9599.42 USDC From 0x83B7aA…2A155C45 to 0xeE182e…dC38c9Fc225319 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a63310000.001768 USDT From 0x4761F8…0F954A0c to 0x967f4A…d7b5FDD80.14384583 ETH From 0xE208C2…8FF701f9 to 0x3F4532…B87873446425 USDC From 0xd70b46…10648252 to 0x92F4e1…d2054Dd51500 USDT From 0x7C0FF8…A7514263 to 0xbB5a8A…2b9C80381533 USDT From 0xBbab20…785D9cAd to 0x65DB82…D84F563C0.003 ETH From 0xadE825…7e592093 to 0x617eeB…a7245D750.1822253 ETH From 0x6dB081…3eB3Aa04 to 0x4f6C35…AC74988430549.136751 USDT From 0x0bab31…6A6aaBea to 0x1B70c2…Cc43a53417000 USDT From 0x45dE88…ebb5E16a to 0x664dd8…AA1e61A699 ETH From 0x9fd86d…655940FD to 0xfA0075…f8eeD10B1.3 ETH From 0x8168C7…aF9Ac478 to 0x71CF05…34676709487298.313255 USDT From 0x8f2378…a8DF3E97 to 0x26062d…D40F382F699.25 USDT From 0x1a432e…D960B9ee to 0x530C66…e89e05A2200 USDT From 0xE788dE…8D46b945 to 0xF6bbd3…9b7898C112.18 USDT From 0x0BCBA4…2ee1368e to 0xE6F95C…ABf616E60.21 ETH From 0x7C0FF8…A7514263 to 0xa615a0…940923691134 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x6d4eBB…33Dbacdc to 0x6E9eA0…193F1b10299900 USDT From 0x30b910…18A5dEFF to 0xbF0BcA…fA89FCe61198.8 USDT From 0xA4a083…7C82Acd4 to 0xa1c6Ea…358cb6820.001 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa7B956…e8a7b887 to 0x6eA01A…f9f4A72D0.204 USDC From 0xa4EE65…C05d5d72 to 0x4B4D82…C73336ef4.51 ETH From 0x2145D4…e60Bab10 to 0x4A7D2A…aF951C720.1483338384252148 ETH From 0xa33407…0EAE53e2 to 0xDE6C04…399dF0bC5.136459023433805 ETH From 0xb8C691…8661BD32 to 0xA86e19…3067a6A47.5 ETH From 0xdB9F24…f2E5d0EC to 0x4041c3…b094b60d33849.0066 USDC From 0xa436C6…a83BC1fF to 0x76aa19…A977A8153.25031715999715 ETH From 0x6A3909…62731cF4 to 0x08FEdF…36Bb1c410.006 ETH From 0x4D6C69…81E2293B to 0x112C66…c85CB7f6105.286935 USDT From 0xF11038…D4017f86 to 0x05a402…eD27d7b98900 USDC From 0x351325…4cABA6B6 to 0xDE3FE3…5242Bc3a2997.746034 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0xAb2Ca4…2f5ecb8D to 0xD9d8DB…7C47DbC33e-7 ERC20 From 0xCeFba8…D0cbbc3f to 0x6BB19e…d47a1B60465.18 USDT From 0xA32D6c…F9AE9C41 to 0xE46865…5179e5452771 USDT From 0x2A5C31…8C0a5EDD to 0xc66BaD…f3995b6F25.9896 USDT From 0xfc95b0…A861cd4B to 0x977F57…a3Db6CdB0.0558216311 ETH From 0x8a0ba0…7D99a226 to 0x260C8C…7345fA752500 USDT From 0xBC90D1…304Ed74D to 0x3d4C82…2a93a8358333.33 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c10100 USDT From 0x8F7443…b67F2aCf to 0xd9356A…1d8b4b731 ETH From 0x5B81Aa…7541a0Ec to 0x6Aa9D9…6455D9Ab0.544 ETH From 0x14fb91…CCE2d085 to 0xf3B328…Dd09Eadb0.0350149314678508 ETH From 0x528293…3C77C88e to 0x9Ed716…fb5Adc9210000 USDC From 0x74441C…a54F8d78 to 0xCe6110…BF4be9490.012213162685639331 ETH From 0xfd131b…8f2B7254 to 0xBc1cF2…1DB9bDAE1.133 ETH From 0x33b655…D163Cbe1 to 0x3568CC…6809927f0.2770608672041453 ETH From 0x9C6410…89497C70 to 0x6cd28A…C576f416209.9555 USDT From 0x9Eac8b…83271eCC to 0xBd8861…F279Bee4200 USDT From 0x1dD533…BA47cc5a to 0xaA58A2…ec42ddBF0.1949607984897953 ETH From 0xE9515A…32444838 to 0x8aD323…04C448430.006498599 ETH From 0x188A82…A54cFC9E to 0x14B3Bb…f513d5B40.05436116 ETH From 0x8aBF74…47830a3b to 0xB024E0…b8fc433B727.981118 USDC From 0xe6C809…0753B6c3 to 0x01d986…7FD9860f10.342510202979863 ETH From 0x2929bA…37484A9d to 0xB535f1…8e5C14d01.3620496552265033 ETH From 0xb0E627…355b4022 to 0x671641…B387828a400000 USDT From 0x448e87…E0eF9a67 to 0x66275b…62dC27211.1849969740805157 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb99178321.76 USDC From 0x39303C…58B3B18C to 0x09Ab03…1386C9C4705 USDC From 0xB214Db…6716111c to 0x7E52ee…768611E450000 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5271577.11408 USDC From 0xe669b6…0F1EfD73 to 0x1692F5…3B85f9840.00443943774520957 ETH From 0xbae728…FB6Cb257 to 0x45A75B…9D114058147499.388657 USDT From 0x86fcE2…09E0033A to 0x56D93A…88999b8c129000 USDT From 0x385D71…89083015 to 0x1AdAbE…C7a0C0e04.599997661249994 ETH From 0xbEB579…Dc657692 to 0xDB5500…8dE8b256352.255728 USDT From 0x859bC5…D2E924f3 to 0xB0Fd85…748eC0f44 ETH From 0xeA63cA…40AB4cd6 to 0x7fe0c3…B756fcB419939 USDT From 0x4A3880…99f452E5 to 0x6840fF…3940C3660.01455241 ETH From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6280.9937149495295899 ETH From 0x72a79a…51F33215 to 0x222985…99E5Bcfc50083 USDT From 0x276570…d78178bE to 0xD4aEb1…1Ca10d5A10000 USDT From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC11188.6168 USDC From 0xe359D5…f578522E to 0xC0D119…275958880.6463580119089999 ETH From 0x2B3db4…860BA6B1 to 0x2FD1a3…27A92BA521.88986875 ETH From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE533.047732903343146 ETH From 0x0cB52A…069F18aB to 0x2F516E…da7787F5200000 USDT From 0xf8B6e6…d97427F4 to 0x8E5EEE…3967eE990.08 ETH From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A873.603044 USDT From 0x28d834…9c4EC721 to 0x194B78…96635a9514998.8 USDT From 0x9a25d8…adFe4267 to 0xbd5382…e48450E40.002 ETH From 0x666d85…6d47FF1c to 0x95766E…a33aB4a24761 USDT From 0x30F6Ac…db7579b7 to 0x324e00…A5Ba9fC248 USDT From 0x719E1F…F7e55c6A to 0xe6a164…62650E37100 USDT From 0xCdD6F2…84e914F8 to 0x748A64…b5152CF010500.17 USDT From 0x12eAb4…96F257Bf to 0x7ED754…A92fFF4f38.996 USDT From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1660 USDT From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6281.1009733711205627 ETH From 0x560899…25Fe8205 to 0x210bE2…20157Ad43 ETH From 0x6bf841…8f847761 to 0x224301…D3346626504.31521 USDT From 0xBE96B9…6B227Dec to 0x203975…7ead32ee4587 USDC From 0x5b697B…9ffBD812 to 0x8462d5…044715e598.8 USDT From 0x66086a…45efF125 to 0xd3EB8f…49795592492 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D10000 USDC From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61145839.65 USDT From 0x065D08…Bb7437b8 to 0xf0c410…CB93347f866.18 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91063000 DAI From 0x4ba517…4347607a to 0xf3B328…Dd09Eadb0.1999771151833774 ETH From 0x4dBfD2…54AA1069 to 0x8c254B…3FfbF7070.002 ETH From 0x147FDF…Dd71EA80 to 0x37d18D…4E22A4990.001979157097155597 ETH From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004414741328318 ETH From 0x411897…0B694b17 to 0x3F2a0E…F704505B1000 USDT From 0x4Bec84…5e1d7480 to 0xE80e63…eb92E9fd0.005 ETH From 0x1d2D2a…CfC53123 to 0xa685Fd…4CC059C72.40723e-7 ERC20 From 0x86EDeE…113411BC to 0xf89d4B…8d3FE9C5299001.66 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c2016 USDT From 0x2Ab001…fB536ae8 to 0x563212…6767dd0C99 USDT From 0x2282A0…4113fBF7 to 0x6ab016…8e4Dc6A010 USDC From 0xAa9541…07BBe01A to 0x67dB7B…82838BF72.5 ETH From 0x4c5Fcc…e39A12a0 to 0x3dEbE8…67BdA9970.1114920905228 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x55b6b7…9365C040 to 0xa85eC9…41D2E2010.008419446306888 ETH From 0x6A4A2d…4c6b3C9C to 0x67Ca1a…1831e976100 USDT From 0xCe79b0…4d10FC6b to 0x2518F9…9F85971e54.828164 USDT From 0x3Cd23D…5307e7F2 to 0x336120…6e1Aac620.1062336 ETH From 0xE0D370…c50d33Ed to 0xF9dE50…E09559E7378.74 USDT From 0xe5a306…B7a139c4 to 0x8b1E09…74Dc818025175.67 USDC From 0xAe5751…8f2FDd5b to 0xb42173…2C6F1ebA11040.49 USDC From 0x4fd797…3780717d to 0xa43C62…c0723dBC5.23550665 ETH From 0x5e2cC0…1F2e0DB3 to 0x80ae35…86525E4510 ETH From 0x772657…2Bf979E9 to 0xD5c655…5dD3C115684.07 USDC From 0x786D46…2f411D13 to 0x3AEcf6…E780e6281.8554847823654532 ETH From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2341.274206 USDC From 0x4f3A70…46408D7f to 0x017275…B35AE2c162228.696507 USDC From 0x94DD27…7954Fc24 to 0x096D9D…89f955bA12960 USDC From 0x851D88…8Aa0AaC1 to 0x3cbA9f…3e6280852700 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918169900 USDT From 0x8d12Ab…eA444ea3 to 0xC0D119…275958880.042026995808 ETH From 0xfBA354…150c5A47 to 0xAA5B8A…ed00dC9f6564.932291 USDT From 0x684189…04AC4794 to 0xa73116…0e39b0C73859.14 USDC From 0xF44e0E…c07fD4B6 to 0x2eA897…7745F9eB0.010151666149812 ETH From 0x239AC7…8C5f012e to 0x7aF3B1…39207bB35.42 ETH From 0x7F63Df…2D7BeBA9 to 0x1298ec…286AFc0420000 USDT From 0xd174Da…035a8D0F to 0x9A3807…f43A685F3044.57 USDC From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e063674.67 USDC From 0xBb2207…9f8B2083 to 0x2CdD89…56084DD70.2520148538172291 ETH From 0x486902…53890D1E to 0xE8CC1f…c0f1b64c0.2643 ETH From 0x75CA54…927D9722 to 0xB25cE0…59B019991708 USDT From 0x2c21aa…F4dE1af6 to 0xC09138…c575565f139.68 USDT From 0x5BF806…78D9062B to 0x51a670…a70faF355010.786379 USDC From 0x581C80…65400514 to 0x2339D1…931f44900.1117658905414684 ETH From 0x196Ba6…10aB8C7E to 0x2Bb3eD…7972668C10000 USDC From 0x84E1aC…3607E968 to 0x4fab5B…78DD6fD10.001108770373655615 ETH From 0x37305B…57fD7341 to 0xf1C81e…CC3a9b94200353.106094 USDC From 0xb93fdd…BD641F5A to 0xD2c680…b8E6a0c1700000 USDT From 0x864F22…7922CC62 to 0x02c3E7…FACA6f9940379.137441 USDT From 0x0e8460…2b0Df330 to 0x95766E…a33aB4a21327.28 USDT From 0x51f010…457D12FC to 0x38CB7a…D03024AB7000 USDT From 0x93B623…fa9A7494 to 0xE7B490…624f0f7D10.826 ETH From 0x580385…7fdfD016 to 0x851a4E…5479a83B0.024300938860494 ETH From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279100000 USDC From 0xea128E…4Ea0693C to 0xcb3779…ec39C3054.85757615 ETH From 0x50Aee4…52891d0b to 0xE86c0d…4c3969610.006898737129410184 ETH From 0xcbDee6…9C1226c8 to 0x286Dc6…E7DfEc820.6 ETH From 0x6c2E6e…36201EF7 to 0x4E9f8A…1c190d1b10.086171755101867 ETH From 0x34D6F0…5bC2102b to 0xC1F41D…4A3A9BE91146.22 USDT From 0x1AE3b4…328dF8bD to 0x3322B4…3C20289e0.01813958 ETH From 0x6ae350…07728C6E to 0xE92b25…2986193916966.667316 USDC From 0x221f05…cd85e9ba to 0xEb8EA6…017412e310 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f44528 USDC From 0x935265…5D20614f to 0x8B3d9e…cB9Cf096320.1766 USDT From 0x444616…13AA7DDa to 0xb2251b…4153bAE617560.001756 USDT From 0x10AFE8…3CB8ab25 to 0xa88Ce0…9da9B2aF10 ETH From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c214300 USDT From 0x4dc5C2…0d07aB4a to 0x4cc897…4fC5a6Be19.37 USDT From 0xe586e3…5C353782 to 0x62197F…4B912bA412000 USDT From 0xadE825…7e592093 to 0x700a72…2CEc6aad10000 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xAd1b6e…a82aC928 to 0x58338d…66910131100.007 USDT From 0xdFb9A4…f5A8e387 to 0xFaBDea…2C3657A4135.2 USDT From 0x4efcCc…3AA9BA4B to 0xCdD277…Ad19E90120 USDC From 0xa9f4bF…E63C63E5 to 0x855a5d…b984477E10000 USDT From 0x6D627a…02b08596 to 0x520650…80f5681A29517.041499 USDT From 0x4D89f5…DE196709 to 0xA01Eff…d41fA2480.01 ETH From 0x47b4F0…6Fdc1B82 to 0x16F142…C90c53D339.61423 USDC From 0x913c70…E2168c0E to 0x4ea8Cb…6C5A3b1b55 USDT From 0x1af3C9…6511fb7b to 0x99e9Fe…3Ee6dA4412.158457865416922 ETH From 0x93f4FD…03920B64 to 0x710dd3…6C2EB2Bc1.75540560463489 ETH From 0xbFe497…beE6B753 to 0xE7d0a6…AF17cD10360 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f17.01 ETH From 0xE5071C…0AA1eB02 to 0x4C39fD…CDB2d3670.022341 ETH From 0xAd5c0D…80f16a95 to 0xeb0505…d76cd04543.51999835960091 ETH From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.39037005095235866 ETH From 0x5e06a2…Ef8891C3 to 0xA0AC88…09214E7628235.104996 USDT From 0x6AE23e…49BFFEEA to 0x08c2D2…7b39B98D5400 USDT From 0xFCB471…29A18ED3 to 0x3dEbE8…67BdA9970.47448586348161 ETH From 0x971bE3…4C1A1c9e to 0x1a1f03…E9BbE611508 USDT From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6280.827789379828749 ETH From 0x394947…4371726E to 0x3dEbE8…67BdA9970.4430872239857871 ETH From 0x8E4FC0…5C556c33 to 0x6A8FDE…DaDab8f55.799996462730642 ETH From 0xD2C765…0BbF9B6B to 0xB1f6dD…2C7890345536.43 USDC From 0xb2b95C…4eaac2E1 to 0xb69405…73b337AD16.454137 USDT From 0x34c659…f62D955C to 0x62aBa0…D95e1B570.125 ETH From 0x203979…541691A6 to 0xCe6110…BF4be9490.018391772052446 ETH From 0x5e505c…6f900f35 to 0xC04D41…4D8aCacF0.0029 ETH From 0x388062…143d475D to 0xD42b72…F579E40e499900 USDT From 0xf5D647…2986fD6E to 0x4c7B54…0770C3935198.206619 USDT From 0xc84080…36726075 to 0x46b613…3045B17E346.5 USDT From 0x08Edb5…9B2d5116 to 0x4de8C6…3366b59e742.682697 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC44.2327 ETH From 0xDdEc81…B3F894E1 to 0x61C520…779a69472400 USDT From 0x837821…08f106F2 to 0x526fAC…b3B52eA6112.726 USDT From 0xa2D5Af…20a7Ab6b to 0x78c0A8…c78543030.015 ETH From 0x73568D…6952761b to 0x72677F…712B077B15000 USDT From 0x3727Ad…c11A04e3 to 0xbBD175…b4b1844a1874.226691 USDT From 0x239000…29c8aC88 to 0xFC182A…01bce745500.0011 USDT From 0x328E29…4C3e0928 to 0x117DcD…6606F94972.3 USDT From 0x3af3BE…BB37C4d6 to 0xCdedaD…633c7299170 USDC From 0x44DC0b…265aF2Bd to 0x4d07b6…6D30D9e42.2 ETH From 0xFab752…5aa37353 to 0x598b22…6BA119411770 USDC From 0x089381…DC2288b8 to 0x1f3bA1…FA9fab6022500 USDT From 0xDcF443…C9B5eC5D to 0xC7a442…Ac514b6E25000 USDT From 0xE3F4f0…65c0475F to 0x5dbC66…2896F97e0.01 ETH From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B60629.39 USDT From 0x3EE95f…72bfdF55 to 0xe984c0…eef2a3c0113.98802004247364 ETH From 0x342316…3f74AcFf to 0x9A57A8…997f1ccB28715.765788 USDC From 0x34D6F0…5bC2102b to 0x2E41f9…b5b53245193.92 USDT From 0x6Ec37e…C1b31f82 to 0x12Cb77…0ECD0c6b13204.75 USDC From 0xB39768…5c3Fea9A to 0xefD12a…978b3d220.51395602 ETH From 0xEf450b…6d328FE0 to 0xa1003d…B63613Ed78889.72501 USDT From 0x77dc51…2Ec9e411 to 0x1bB9A1…55d9cde19.440571 USDC From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e110000 USDC From 0x5CaC85…46a8de03 to 0x1CFD4d…C16bA8151 ETH From 0xf5b392…23D37010 to 0x7C5600…dA4A1B2019200 USDT From 0x80e7Ce…D9C56769 to 0xa85eC9…41D2E2010.10689927064453383 ETH From 0x92B9eF…6cF61e8A to 0x1086a0…18ced8c0512.0541 USDT From 0x550E47…478cBb7f to 0x871134…8C83AE313436.57 USDC From 0xd318FC…91239ab4 to 0x252F53…48181d5354534.091 USDT From 0x81b4BC…ffD35d02 to 0x443733…7a5c215f411152 USDT From 0xd59E37…a5b564f3 to 0x386ea2…0c6b1A9a70.542 USDT From 0x9910a3…333ECd4B to 0x6a73F5…EFC22e645384 USDT From 0x180595…987a727D to 0x5505B6…Fd4BF3ea10000 USDT From 0xbC1693…e99B3cfB to 0xdda291…219C59030.00296358815629207 ETH From 0x036b35…e35E8eC0 to 0x79DD32…1D59ED64100 USDC From 0x626115…04309830 to 0x7732cf…c1de2F0c4500 USDT From 0xbc0692…aAD72199 to 0x52aEf9…1Cb9fA984000.393723 USDC From 0xc09cd9…C075565F to 0xE091d8…2B2dF19320000 USDT From 0x222f9d…C5E5Bcfc to 0xd417a5…9B6f183458836 USDT From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA662500 USDC From 0x8fE3A1…D962137d to 0x2263A9…61d4c89515 ETH From 0x97a633…A2E7E92F to 0x3AEcf6…E780e6280.13293774972346967 ETH From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D2.55 USDT From 0x17e53D…bED07c2F to 0x8cEa57…0b77d9D829.5699 ETH From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6281.2988702108560288 ETH From 0xeE282A…6D8b0AC1 to 0x2DF12F…02004e5A15 ETH From 0x6892D1…BafbF358 to 0x46FEDc…0f82670E0.011167203577824664 ETH From 0x1882B5…fFf2f670 to 0x44AFd2…94a65fe8104.6 USDT From 0x17b704…ed0f5375 to 0xB9Fe75…Aa27966F13135 USDT From 0x3C06c9…06659589 to 0xf501AA…553f508065000 USDC From 0xFf6997…7546C112 to 0xd7B2ef…3fA637fE140 USDT From 0xFa42ff…4A0cC23d to 0x18DF3c…8BcA530B125.024129 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096712080.945771 USDC From 0x1491Ee…41E2D750 to 0x042287…A1F034f0499.95 USDT From 0x9FD3d7…3aEF7793 to 0x7DF7b1…D9da2cb91082.66 USDC From 0x3Bf3CC…aF4d923C to 0x386ea2…0c6b1A9a29.623 USDT From 0x027d9F…f0641062 to 0xa85eC9…41D2E2010.006003030713212341 ETH From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB7250000 USDT From 0xFaEA35…B3706aee to 0x9bCCF3…14096c410.03870757357125484 ETH From 0x1DA152…8AA36Ce5 to 0x45f688…a3B32d2b3015.020163 USDC From 0x015D55…e3A4Eb26 to 0x38D28b…9f05B5511000 USDC From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.475924 ETH From 0x8ff3d9…63eB065b to 0x8Ce7C6…4b1c7C911 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xc13334…84425d4e to 0xCCf79a…3410106a1554.86641 USDC From 0x304fEe…F11E7756 to 0xCe6110…BF4be9490.5870758185681648 ETH From 0x445b9e…A8449D12 to 0x1bB9A1…55d9cde118.266067 USDC From 0xF795d1…6F21b556 to 0x44F65b…9e070ED80.000064765337443383 ETH From 0xa36a55…9c8D6F68 to 0xF021e4…63CbFa3E248.843 USDC From 0xBffcd6…ed4861D2 to 0x13A3f1…757b998f7612 USDT From 0x523633…7D84F954 to 0x976450…0eFa883046815 USDT From 0xDA4688…6eF03a81 to 0x0FCbb5…D9D241cf23260 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f11638 USDC From 0x68a3C1…C850f927 to 0xC9FC01…D846e2d7606601 USDC From 0x8B0bC6…87E93165 to 0xfFedC3…C19e06E4129999 USDT From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b300000 USDT From 0xbC6234…6B2870a0 to 0x4fA230…7c50d9dB11.795544803712454 ETH From 0x7C736F…Bc748B68 to 0xF1AB4d…CD5ed02A1990 USDC From 0xe98C02…2840F2EF to 0x3dEbE8…67BdA997192.5 USDC From 0x6b5f34…768581b0 to 0xC0D119…275958881058.84 USDC From 0x405f66…70045b28 to 0x53C084…4A4875d47221 USDC From 0xCe79b0…4d10FC6b to 0x60BD2f…CFFdd706229.843663 USDT From 0xf837c3…aD5A2E72 to 0xD3bAEB…b9a2D10C1398 USDC From 0x8C1216…0e0fdE10 to 0x78336B…2762794b27306.048124 USDT From 0xe388FE…9E21d35D to 0x1EC4fA…8440dD1c0.54213778 ETH From 0xe6E064…2E436dE1 to 0x7aa9f8…3e7a0e310.221023 ETH From 0xF04537…853A98ce to 0x5A48F4…837E04C51000000 USDC From 0x51c45B…89126d92 to 0xD82c4b…4B6385780.01 ETH From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.006498 ETH From 0xd524FF…12080854 to 0x397afB…d762BA50100 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f4581 USDC From 0xc2D562…fa4Ba7E6 to 0x20652f…b927f1Fb475 USDT From 0x5c3826…36A302F9 to 0xF2375e…e576A7Ba160 ETH From 0x9E5C34…6058116E to 0xB8b0A2…00224FC73.4650756499707582 ETH From 0xAa63C5…BcdBd0f9 to 0x2CdD89…56084DD7430 USDC From 0x30384d…4cf8D982 to 0xa60a97…cf0DFBcC8000 USDT From 0x29Fd87…5F254f54 to 0x70BCf8…562e4aF120275.047435 USDT From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b60.6644076805527872 ETH From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f64.4 USDT From 0x78bcE7…b27EFD06 to 0x86fcb3…0BE0033A129000 USDT From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x43216B…4252c533 to 0xa02B9f…3CCeb06680000 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.088876 ETH From 0xb2eF2E…2Ffa5121 to 0xB7d2a0…44ce4B410.000572 ETH From 0xF888a0…B81706Ca to 0xD3bAEB…b9a2D10C202.8 USDT From 0xe177B8…90AeBdF4 to 0x972662…6d160709150000 USDT From 0x91E7ac…6F801E78 to 0x5454AB…ab4737500.061925 ETH From 0x957e85…893aB4a2 to 0xDd0516…b6Ae76a81238.48 USDT From 0xbA2e98…20aBff58 to 0xeaEE4f…f9Ee47161.0898 ETH From 0x4067d6…4244200b to 0xD9046d…cFe282a7156 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989400 USDT From 0x96d9e1…5eA9beDe to 0xe78Fc1…39420e8d100 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3111.99450974467777 ETH From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d511500 USDT From 0x9Eac8b…83271eCC to 0x4514D1…2990a3AB29992.39 USDT From 0xAA5e64…aB00Dc9f to 0xEad718…ed4162C70.00002 ETH From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356865508.008787 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea104862 USDC From 0xc91421…4872b591 to 0x881363…23c708780.1 ETH From 0x351242…3590CeF2 to 0x996D6b…edB530221556.492891 USDT From 0x51c45B…89126d92 to 0x288686…214bF8320.01 ETH From 0xF0a623…Fb36D824 to 0x6Fa819…FA6bd1E174998 USDT From 0xF72039…dce0170e to 0x55Cb1F…702Fa5d61.7686085251352432 ETH From 0xaCa4CD…7917a0Cd to 0x386ea2…0c6b1A9a63.48 USDT From 0x595E14…Ce789a9E to 0xE6b96f…F12A6E16544218 USDT From 0xC45621…ccb6FbA3 to 0x2525dD…35dEf326233.934498 USDT From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced69 USDT From 0xc0499F…c009615F to 0xC25a5b…19E1dB3252220.66905 USDT From 0xDc736C…0291C0b3 to 0x6e9518…332778936617.406765 USDT From 0xf2B0a4…1579DCF7 to 0x85a331…7c4C391320000 USDT From 0xCD41a2…223dF571 to 0xbd00a9…2979C475561.32 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c94275300 USDC From 0x49bb09…65c9EE6c to 0x2bC636…5De0D6f566.010124 USDC From 0xDa2dC8…7ba868eA to 0xa85eC9…41D2E2010.17619437587148998 ETH From 0xB75322…fa9E112c to 0xfdac06…5408FEd40.023801381391494184 ETH From 0xF4Fb9F…07d51a5b to 0x080F75…36F15cce74730.838579 USDC From 0x1a432e…D960B9ee to 0xfcDE82…5813bE170.000080008 ETH From 0x281F18…40695d01 to 0x740400…b3A6297c2.694024782251693 ETH From 0xC5DeCA…C35F0087 to 0x16e3a7…C05A34a320000 USDT From 0x155dCf…35c98977 to 0x6eA01A…f9f4A72D4.25 USDC From 0x03D48f…160f0267 to 0x3bA11a…Ca1b5Aa72900.440298 USDC From 0xeA9ffF…0cCD4b19 to 0x890617…34FC5C297029.5 USDT From 0xC3f3ae…596441D0 to 0x5974b9…A44BE0122662.758663 USDC From 0x5543A2…A2B5924E to 0x5aDcA1…9F0aD7D040000 USDT From 0x925EA4…0e21B857 to 0x0d1495…86cAc48D586 USDT From 0x89dD0D…DFD3bfa7 to 0x129dD4…B93D278510003000.9 USDC From 0xdaF7CF…291E7140 to 0xF89011…1733E56D4990.580046 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f28669 USDC From 0xb3A362…9a367f2a to 0x3DD1d2…eFf21B2E0.02874 ETH From 0x71c2f0…6B811D4A to 0xa9b52D…9166F1d12000 USDT From 0xF24FF3…0fa582D3 to 0xf3B328…Dd09Eadb0.03679959914360017 ETH From 0xa80f43…1A13C04D to 0xf681D8…0FB7E2297660 USDT From 0xE9a583…1d47a247 to 0xe5A895…271a40b3200 USDT From 0x81F334…dE0887be to 0xeb1eAC…Be71363091922.49 USDC From 0x2339Dc…87a9CdEE to 0x25E647…dA8742421589.116437 USDT From 0xf97dDE…90a40C19 to 0x9D1CC5…Ed597F1D17350.33 USDC From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.7677236601882466 ETH From 0xF3f954…80937B2D to 0x4C39fD…CDB2d3670.010718 ETH From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD1424.991397 USDC From 0xfdD95a…2C82eBd7 to 0xa8B4d6…9D75E7920.00311509431427767 ETH From 0xA0c788…eF9E9D82 to 0xf42E49…Ff126e1310053 USDT From 0xf2962b…0C47080c to 0xa4e3d3…EdE6c5002.3 ETH From 0x8cA770…22A6841D to 0x86b6BA…7FBb28A013 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.04163065922138873 ETH From 0x4B9804…31307a63 to 0x0d986f…897678550.00045337 ETH From 0x13D6b4…6a46E8Ac to 0xe9eBe1…C1D9649750 USDT From 0x6c28B3…38f1f222 to 0x4b5FB3…4705Ce4a82675.300239 USDT From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4489841.010386 USDT From 0xE33032…b36589FC to 0x0c1C42…565CC0260.118 ETH From 0x703fef…D4bf7607 to 0x0b463C…edf4B81C754.2002 USDC From 0x8Df584…EfE54918 to 0x170dF1…A110EdF341233 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e92376240 USDC From 0x8A5BDc…AF9e5a3b to 0x5879C1…b7B21FA82.734863901260107 ETH From 0xc97fe1…Ec940E65 to 0xE76492…AA86029720000 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a175700 USDT From 0xaF06c8…d97011ab to 0x9f64cb…13e4AADC662.73 PYUSD From 0x703627…8aa5743D to 0xD80619…86ad99cC62850 USDT From 0xfe05D5…49843de9 to 0xa253C0…358E1d274380.03 USDT From 0xDBf4A9…5367f9A7 to 0x3bA11a…Ca1b5Aa70.24519035431148997 ETH From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a6243.256217 USDC From 0xbE79B1…BcFAE26d to 0x4b034A…E2e110419003.002246 USDT From 0x40A240…75F17c99 to 0x28512A…15bDEb6f1.404278 ETH From 0xA3bB45…0dDA4a84 to 0x9Cd0C2…a0fe3c070.059823230950125136 ETH From 0x91d773…39eA6a4f to 0xF5C411…4A8766151.58 ETH From 0x2ebA7b…c9720ae1 to 0x4Fa2da…597791a010000 USDC From 0x76a552…c114C35B to 0x363B30…fF355E8250 ETH From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6280.6686913230639266 ETH From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.589878666041389 ETH From 0xAa8B34…F5471Eae to 0x08Aad4…5b952cb53397.058881 USDC From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2204121 USDC From 0x259D79…0F7Aa923 to 0x70b2b9…0b8CAF8D0.13860892 ETH From 0x45e5A1…e08072f5 to 0xf389b4…f23c47a78960 USDT From 0xbD58C1…8ebD2298 to 0xF71777…64EC8CfB143376.45 USDT From 0x7A59c9…62aA218a to 0x213913…5ccB3C7b0.129716747702163 ETH From 0x348508…B1f88B73 to 0xB012E2…6a4588A8119 USDT From 0x8b6938…7dCfaF3b to 0x4C39fD…CDB2d3670.0632 ETH From 0xec9694…782dE464 to 0xaa1e10…d1422908350 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x173fb2…161Eb92F to 0x7A04f1…4820bb4c3000 USDT From 0xc090A0…94E25110 to 0x3bA11a…Ca1b5Aa75000 USDT From 0x70377b…3354a409 to 0xb26044…F3CdDA0E1550000 USDT From 0x7965a1…b89bb315 to 0xF021e4…63CbFa3E26.5191 USDC From 0x241ad6…873425a8 to 0x3AEcf6…E780e6280.5175505777240068 ETH From 0xAB73AC…319491D9 to 0x52027f…C1Fc564510 USDC From 0x2CC6E8…75Ac7ae4 to 0x550e32…c68Cbb7F130000.00663 USDC From 0xbd8219…1FAcbe83 to 0x3F6a6A…1bc6A1a114 USDT From 0x1c8D65…f86210dC to 0x998472…9C322c41166848.11 USDT From 0x50Af11…975956F0 to 0x43525d…634db62530 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B37598.009108 USDC From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E221 ETH From 0x6d0055…dBc6873A to 0x2E56C5…b559D0511.707082595843703 ETH From 0x2490bb…A236bd83 to 0x34Ea2b…847c36E127600 USDT From 0x4f67D2…DdF85a62 to 0x1dC7Bb…D8e68cB10.00001813816248492 ETH From 0xaFB44f…F641819d to 0x72f37f…02f49A0333.2516 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002880155862519498 eth 0.002880155862519498 ETH
0x3ee022…a9ad3991	23343737	Fri, Sep 12, 2025 1:36 AM	0xc17ea9…79166416	From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xD87f21…31aebe0a to 0xA18DBE…E3Dfeb454796 USDT From 0x99E31a…6E11c786 to 0xcc840B…5d3A00811 ETH From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b5810012014.4173 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xB4bd21…6563ed45 to 0xF1aec1…C70606F110 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x0ac629…5BF21DED to 0xE0d818…96B09aA1290000 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2350000 USDT From 0xE6c48C…31C9b0Ef to 0x35f857…f8eAd9cD4.332196443678 ETH From 0xb7c1da…Cf772f1a to 0x279092…17f2b4A11.1438585642719417 ETH From 0x32855b…5CF2AE5B to 0x453Db8…f5C8cd4E2000 ERC20 From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c211000000 USDC From 0x2B3db4…860BA6B1 to 0x2FD1a3…27A92BA521.88986875 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xeD557C…2d443B91 to 0xB1CCb4…52AbfAcF10000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0xC9C382…d39b34f0 to 0xB68F8b…d289895B4.6196 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x729c9e…Ee58d62D to 0xb33521…b88E3aaD1.17902964 ETH From 0xc18cd2…AD6BA7aE to 0x3E71e1…E24D89E9100 USDC From 0x3FA8B4…9b164be2 to 0x295cA5…fE3a92c375000 USDC From 0x2a2E60…e492B0a5 to 0x7C0624…771AC8423000 USDT From 0x594512…F0697b06 to 0x95157D…39280cfE106 ETH From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a036316.826043 USDT From 0x23f791…865Be0AE to 0xAc257b…49e4ea763 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x42c6e0…48f5Ee8F to 0x8F97ba…4ffeF2FA55900 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a57.59905259127037 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439669.62 ETH From 0x41ccaC…AD37E0c0 to 0xC656A9…738D8E4a100 USDT From 0xb705b7…0C85004a to 0x3764bC…1fee32DA55.313946386679355 ETH From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d41109893.605299 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xC37704…1e86acaC to 0x325218…8Bf9Fa2d599.9521 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x5b7654…d9396e58 to 0x2120A0…2b209e695 ETH From 0xb3B93B…A71F0496 to 0x815aF1…11a274C43.3289110064255287 ETH From 0x49CB7C…821686f8 to 0x87a498…147146AF100 USDT From 0x4A253C…d02cb145 to 0xd81B07…974e4D8D20 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a25387.43 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x633eA8…1F9FbB77 to 0xE24bA0…fFCBcb251 ETH From 0x42a154…4Fdd7901 to 0xE35a67…c3fDaFFf28000 USDT From 0x98120D…13F9298e to 0x9EFad8…9D7aa3BB3 ETH From 0x255797…93B2A58C to 0x0de96e…0ab5efaC30000 USDT From 0xB40Fd6…05C9C2a9 to 0xB0124c…8465bc9f1000 USDC From 0x21dd93…393A23d8 to 0xf5305A…7c045f3D5926.714071 USDT From 0x934664…6503d9F5 to 0x39FA22…2c82647F0.000108 ETH From 0x8f0b21…7911DbcF to 0xf79783…e54fb81218922.276304 USDT From 0x4A253C…d02cb145 to 0xd81B07…974e4D8D20 ETH From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB242219.742015 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3666.643131921466827 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT	0x8801FD…c554DAd4	0 eth 0 ETH	0.000108468648516858 eth 0.000108468648516858 ETH
0xf1ba7d…ee6ebc92	23343736	Fri, Sep 12, 2025 1:36 AM	0xc17ea9…79166416	From 0x203304…83d34Bf7 to 0x5AbA74…3951aee01 ETH From 0x8f0b21…7911DbcF to 0xf79783…e54fb81218922.276304 USDT From 0x8e2f55…906Ec1f9 to 0x9013b8…660F4e0f117.7 USDT From 0xB4bd21…6563ed45 to 0xF1aec1…C70606F110 USDT From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55500 USDC From 0x30a117…a3505A46 to 0x1B7879…3b3E0A310.1 ETH From 0x5e06a2…Ef8891C3 to 0x17a334…C17E0EDA11687.990445 USDT From 0x97c62B…2FF319fD to 0xc7d278…69e90EFe4990 USDT From 0x0ac629…5BF21DED to 0xE0d818…96B09aA1290000 USDT From 0x41ccaC…AD37E0c0 to 0xC656A9…738D8E4a100 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x6132A4…f20E8C21 to 0x0c1Ec1…920c35393.47 ETH From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900110086.9 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x9a641f…68D1FC34 to 0x4F6857…FEF85a620.0219876922924462 ETH From 0xeCF915…CCc6a2a0 to 0x275366…3302E3C399998 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2005 USDC From 0xc18cd2…AD6BA7aE to 0x3E71e1…E24D89E9100 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D46355.655445 USDC From 0x98120D…13F9298e to 0x9EFad8…9D7aa3BB3 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x75d0B0…70EaA529 to 0x251492…6B9CE03f20130.867812 USDC From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c211000000 USDC From 0x99E31a…6E11c786 to 0xcc840B…5d3A00811 ETH From 0x863c8a…5678041a to 0xe1A389…66f332A2350000 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF100 USDT From 0x5b7654…d9396e58 to 0x2120A0…2b209e695 ETH From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C2000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a25387.43 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xCc215c…B92ab536 to 0xf3B328…Dd09Eadb0.0899585129775454 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x42a154…4Fdd7901 to 0xE35a67…c3fDaFFf28000 USDT From 0x8Ca934…59cf8b55 to 0x64880B…a52d95632.290869690399095 ETH From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a33806.86 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0x633eA8…1F9FbB77 to 0xE24bA0…fFCBcb251 ETH From 0x065D08…Bb7437b8 to 0x3e2378…9985480d1471.65 USDC From 0xCE9907…EF6aaeEd to 0xB967A8…78c94e470.009304997991628268 ERC20 From 0xb3B93B…A71F0496 to 0x815aF1…11a274C43.3289110064255287 ETH From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x9327c7…226cdA8f to 0x25053d…381F24e455 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xb6cF99…19d20Fd2 to 0x46675A…5D13E5066700 USDT From 0xd3FF6f…8819641C to 0xBe140C…C3099fc718082.80119 USDC From 0x3FA8B4…9b164be2 to 0x295cA5…fE3a92c375000 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3666.643131921466827 ETH From 0x23f791…865Be0AE to 0xAc257b…49e4ea763 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x4f5F33…2FAF4380 to 0xB4A904…88158Ef433060 USDC From 0x9F6591…374BE755 to 0xBdCFe4…548476357997.574806 USDT From 0xB8ac43…7A4DC1F5 to 0xa70589…24102583196.02529 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D096979.753811 USDT From 0x124311…09D30206 to 0x607564…2B03Ffa7340.063932 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D096979.753811 USDT From 0x19535B…2d58b866 to 0x611c51…F15606620.9242930569770457 ETH From 0x5789A3…F6140052 to 0x2CC04d…0389BB008400 USDT From 0x3F0Bf2…202468A6 to 0xcB9948…3E4a07f310050 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x1Efe07…d3dB5Afd to 0x845194…F3aa4a5e2650 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC30000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233854.672948 USDT From 0x42c6e0…48f5Ee8F to 0x8F97ba…4ffeF2FA55900 USDT From 0x7cfd98…A80a3467 to 0xeC6C00…342849cf50 USDC From 0xBEe3ff…E0326C7d to 0x72a7e6…7aF332151.31 ETH From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0xEADC7E…59221700 to 0x3d8d67…FC794FeB5000 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.013958283764068585 ETH From 0xe89315…0769DE24 to 0x81D8f0…5cD488C4964.61 USDC From 0x0333e2…Aa28cc6E to 0xF083aC…285fF8Be0.23 ETH From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b5810012014.4173 USDT From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a036316.826043 USDT From 0x7E8c86…0500D70E to 0xABDD1e…0EFE6A4b1 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x654735…541225Ae to 0xc57B39…eAC666207000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xfb117b…7E86381c to 0x48E7d8…F1fDd1CB1.1335107599446088 ETH From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x272C39…00C82e2c to 0xfF3473…F679464590084.439892 USDT From 0x065D08…Bb7437b8 to 0x3e2378…9985480d1471.65 USDC From 0x2B3db4…860BA6B1 to 0x2FD1a3…27A92BA521.88986875 ETH From 0x9B132C…2ADB19E9 to 0x195081…6A58b8660.9243409358195256 ETH	0x8801FD…c554DAd4	0 eth 0 ETH	0.000128217843930624 eth 0.000128217843930624 ETH
0x66f6ba…b34604f6	23343524	Fri, Sep 12, 2025 12:53 AM	0xc17ea9…79166416	From 0xe567D5…48F270Bc to 0xA0307B…0f517687320279.33797 USDT From 0x67bdfb…91762688 to 0xe1307D…b82615752 ETH From 0x930A48…5FB75481 to 0x7f09fE…93fA5b2b10 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71850 USDC From 0xbD3212…8245079C to 0xC0df99…e89fE05E94372.6865644444 ERC20 From 0x25F7CA…4E45F6C0 to 0xea337E…C65ac4850.000137 USDT From 0x2F4874…80aD5edE to 0x081c7d…0539a66220000 USDT From 0x2B3db4…860BA6B1 to 0x2FD1a3…27A92BA521.88986875 ETH From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357100 USDT From 0x3F59B2…3Cba8028 to 0x9c3f0F…ecd959cB1.272435070495183 ETH From 0xC8c4Cd…2B0a150e to 0x9f64cb…13e4AADC22654.63 USDC From 0xe5297E…f247e516 to 0x4c00a7…5C085051500 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad1800000 USDT From 0x2a459F…8e42E423 to 0xD48dE7…2cacA51615335.90392 USDC From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a25387.43 USDT From 0x42c6e0…48f5Ee8F to 0x8F97ba…4ffeF2FA55900 USDT From 0x095bdf…41d7Befe to 0x820e13…bAD80DD810000 USDT From 0xD1101b…eECAC6E4 to 0x170Bc5…cEe4f97f4000 USDT From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C349 USDC From 0x8716B1…12C71340 to 0xD484F5…17EFc00230000 USDC From 0x0Dc92a…66358912 to 0xd7aa67…E81705703020.058769 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x5b7654…d9396e58 to 0x2120A0…2b209e695 ETH From 0x3739A3…75eDfBaA to 0x442457…46A42f9927000 USDT From 0x758248…257EA616 to 0xb67EFB…4c0A0c0171.545943 USDT From 0x0127Bc…8cB8e81f to 0x66016b…63B51d131.10018739 ETH From 0xb3B93B…A71F0496 to 0x815aF1…11a274C43.3289110064255287 ETH From 0xD978a6…5CddC721 to 0xE0d818…96B09aA1328300 USDT From 0x4030c9…cE728767 to 0xbba361…477d7AFa0.7590560447294209 ETH From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C385000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B13000 USDC From 0xa66B63…8334aC29 to 0xCd06c3…Fc26687a49500 USDC From 0x815e26…1EA274c4 to 0x4E249C…6e2a95E90.08961757938437204 ETH From 0x70CB94…6C9B22B5 to 0x8F117e…0C95fD5411660 USDC From 0x630864…b04C86f5 to 0x91046e…226a4fa226726.251625068588 DAI From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F450 USDC From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a8462.48 USDC From 0x7f77B0…E122a29e to 0x775AFa…72Cd31400.39095142682971723 ETH From 0xE09D32…69fB94b4 to 0xD4Ce88…F778635219506.748993 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x7a072e…34A15D48 to 0xeE5074…dA9bc15a5000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0x106235…700887ca to 0x061B78…b7F19198500 USDT From 0x74cE13…08FcB561 to 0x1CeB7e…8b80Ac303054.238321 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A0.000001512 ERC20 From 0x6470Fc…28f80882 to 0x2002f0…85Ff5566247067 USDT From 0x2e57e4…003c4994 to 0x0E7677…989b9Ce71050 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0x192c9e…9eD5a21D to 0xD110c4…B2cAc6E44000 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb8050.962191 USDT From 0x2f2691…0f019b20 to 0x829275…7290d2981200 USDT From 0x99E31a…6E11c786 to 0xcc840B…5d3A00811 ETH From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x536d7f…0007E8d7 to 0x847CfE…4d463A4210000 USDT From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a036316.826043 USDT From 0x7Ebe61…9A6Cd56C to 0x175f27…19ec73983000 USDC	0x8801FD…c554DAd4	0 eth 0 ETH	0.00014409741756502 eth 0.00014409741756502 ETH
0xa92165…96ad68ca	23343521	Fri, Sep 12, 2025 12:52 AM	0xc17ea9…79166416	From 0x549d83…57963425 to 0x34E608…c6e403Ad1800000 USDT From 0x0Dc92a…66358912 to 0xd7aa67…E81705703020.058769 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe195.79837799320399 ERC20 From 0xc55b68…22cCefD4 to 0xAA0465…5e2E806899 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x70CB94…6C9B22B5 to 0x8F117e…0C95fD5411660 USDC From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71850 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C349 USDC From 0xe5297E…f247e516 to 0x4c00a7…5C085051500 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357100 USDT From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C385000 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc00230000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb8050.962191 USDT From 0x095bdf…41d7Befe to 0x820e13…bAD80DD810000 USDT From 0x680A45…C5e36700 to 0xA5dDC2…5956773a139.013661 USDT From 0xD978a6…5CddC721 to 0xE0d818…96B09aA1328300 USDT From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a036316.826043 USDT From 0x25F7CA…4E45F6C0 to 0xea337E…C65ac4850.000137 USDT From 0xa66B63…8334aC29 to 0xCd06c3…Fc26687a49500 USDC From 0xe567D5…48F270Bc to 0xA0307B…0f517687320279.33797 USDT From 0x2B3db4…860BA6B1 to 0x2FD1a3…27A92BA521.88986875 ETH From 0xd06844…6BFC0229 to 0xC25C4B…e0cb5b632000 USDC From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9400 USDC From 0x2e57e4…003c4994 to 0x0E7677…989b9Ce71050 USDC From 0x2a459F…8e42E423 to 0xD48dE7…2cacA51615335.90392 USDC From 0x106235…700887ca to 0x061B78…b7F19198500 USDT From 0x192c9e…9eD5a21D to 0xD110c4…B2cAc6E44000 USDT From 0x536d7f…0007E8d7 to 0x847CfE…4d463A4210000 USDT From 0xE09D32…69fB94b4 to 0xD4Ce88…F778635219506.748993 USDT From 0x3eD38A…E937FB8d to 0xF50546…b1B9e2220.00119995690348043 ERC20 From 0x6470Fc…28f80882 to 0x2002f0…85Ff5566247067 USDT From 0x3200E5…63cd10fA to 0xB30837…26c7028D195.79837799320399 ERC20 From 0x74cE13…08FcB561 to 0x1CeB7e…8b80Ac303054.238321 USDC From 0xD1101b…eECAC6E4 to 0x170Bc5…cEe4f97f4000 USDT From 0x0396Dd…7ec930C1 to 0x8249F7…Ff5598eC2000.00243 USDC From 0x758248…257EA616 to 0xb67EFB…4c0A0c0171.545943 USDT From 0x3739A3…75eDfBaA to 0x442457…46A42f9927000 USDT From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a8462.48 USDC From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F450 USDC From 0x7a072e…34A15D48 to 0xeE5074…dA9bc15a5000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0x7Ebe61…9A6Cd56C to 0x175f27…19ec73983000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x930A48…5FB75481 to 0x7f09fE…93fA5b2b10 USDT	0x8801FD…c554DAd4	0 eth 0 ETH	0.00010938368665013 eth 0.00010938368665013 ETH