Address 0x2e2969Be43101376351acb427C42b6a63DF0097c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x453956…1f86a525	23453725	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x58a334…24e3666A to 0x907e98…C80E61385 ETH From 0xE8e8AB…C83A6164 to 0x68E08e…3f4862040.0223046005469088 ETH From 0x962952…BfeA51bB to 0x72Be36…97cf8bf42100 USDT From 0xE291cc…5c0ad342 to 0x72518b…A91Ab11270.222982 USDT From 0xa68E45…1d8A5F1c to 0x9c12AD…3957E24a30800 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.14009292139110302 ETH From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949101.3326 USDT From 0x67336C…cC52fF86 to 0x94b504…2d151FAF19.393759 USDC From 0x46F34F…f6000a70 to 0xe560f5…67A7d25F0.006275186947686 ETH From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2300000 USDT From 0x5B67A7…dD52646f to 0x7491eE…F00969331255.08 USDT From 0x603D6E…1d216A43 to 0x5Ff966…82Cee4Ff3.528358507081307 ETH From 0xe84946…C7C73A30 to 0xfCd076…BafEF4A043678.14 USDC From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a110 USDT From 0x463219…3eC4A794 to 0xB83bd7…e80774fc2833.6698 USDT From 0x8f3DFb…869eDb36 to 0xc3A458…E89ce4C517.86 ETH From 0xB00e3F…098abf21 to 0x07317E…5C420Ef80.2677878049433629 ETH From 0x631900…598180a7 to 0x780DB8…C6BFf57c16763 USDC From 0x0083FE…68A75C9a to 0xcAA5d0…E4A0EaEf2000 USDT From 0x83f210…0aE965BF to 0x2317aC…eb76C95430 USDT From 0xc24131…61e74252 to 0x0A1908…50a67a43198 USDT From 0xED9FAe…C1303B61 to 0x6DCD71…B0199b7e0.03352500862328925 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xa09160…8dd26Dfd to 0x3Ff202…9b9C521815 USDT From 0x5BB72E…98e61e71 to 0x1e285c…DE4Fa2B5131.8 USDC From 0xDAD529…3659fE32 to 0xAc4A30…c204a1eD0.249119721256464 ETH From 0x392546…2c449290 to 0x84e3be…572a5764407 USDT From 0xed27B5…F8FA7C30 to 0xBde805…18eBB83A0.05 ETH From 0xB7d289…1Ac61F1a to 0x32D02f…F03f62180.5 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490420000 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281000 USDT From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC21474.338321 USDC From 0x3E9b3A…66c0F628 to 0xe61aC5…474400811200 USDT From 0x5f5FF0…E51dde6C to 0x7ED754…A92fFF4f17.097263 USDT From 0x2058CA…848f70aE to 0x30b5b3…CB3cB7460.27 ETH From 0x42FbBe…560FD203 to 0x58a133…f4e3666A1042.414398 USDT From 0x6e13aF…44f18730 to 0x6BCfe8…562753C640000 USDT From 0x40AaD0…272d3372 to 0xBF495b…42f4C6a832208.91 USDC From 0x6a1955…1b662a6C to 0x606F90…5999404D400 USDC From 0x8EfF50…79157b43 to 0x0AEFA6…1E55CA603995 USDT From 0x75D415…21A1b35e to 0xdB9170…9cEA71a70.000671 ETH From 0x213417…12D75041 to 0x7Db5e6…89ec644A360.282934 USDT From 0x63A132…aD30Ad5e to 0xD01FBf…e4C80eCF2000 USDT From 0xAc6B3b…B98086Fb to 0xB9940A…189c70545000 USDT From 0x3A31d0…C1f60Cce to 0x2DBD04…a3454BAc0.0003 ETH From 0x42b7c2…2005734f to 0x3D28fb…b411C20A0.45881399 ETH From 0x4b1ADB…cc7CB245 to 0xFfbc92…2de8AEC5699623.809212 USDT From 0xD02aB7…a060ae35 to 0xE347a7…CdbE19641.171909 USDT From 0x706681…7281AD2A to 0x346a95…0E4D764e0.02123573563274 ETH From 0x8AB763…BA8aFEc1 to 0xdeF405…c74eeaC138.648105 USDT From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB1.7389 ETH From 0x4D8122…4CCa8eD6 to 0xcd4e52…662c57680.020057 ETH From 0xd5A450…1df492b5 to 0x1f6535…1ddAdb7b984.7 PYUSD From 0x446187…7965EE9c to 0x176848…3e85259570 USDT From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E666667 USDT From 0xEfc443…9BD58f5c to 0x1D0D06…0261f1fb461.04991 USDT From 0xA49283…9A4dAa02 to 0x346a95…0E4D764e10 USDC From 0xb4780A…a58b28E2 to 0x7baC9d…96913737900100 USDC From 0x6dcD46…AC199b7E to 0xdc19EC…A4EfCc2a2498.54982 USDT From 0xC024c2…8f5e4cA8 to 0x06F391…2A68de5E425.753904 USDT From 0xA93bae…e85206A2 to 0x5bB888…b21d233225696 USDC From 0xFf74E2…07F436Dc to 0x89402a…72bC748a1000 USDT From 0x2b277D…296a0Db6 to 0x805012…2f0260384999.93 PYUSD From 0x757885…3675958F to 0xeB429a…C15b011b0.010962246491194 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.0137 ETH From 0xaBe86D…aE16C013 to 0xddEedD…a7d20dB019878.943466 USDT From 0x5dCaC9…D750d92D to 0x6e8FF5…9A422E720.9 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f0095238.006182 USDT From 0x02dFF3…41C3a0Fd to 0xB3a4E9…14F1d2720.5 ETH From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.21483780124187002 ETH From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.006397107302281 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4627785.405329 USDT From 0xe31707…72C508Ab to 0xe32b8f…b9E220c13000 USDT From 0xC65aF7…23C24F65 to 0x8CA9F9…cfa1DB861.5 ETH From 0x2bb73b…2C7d3E33 to 0x2e7764…fD149fb50.007142204319651538 ETH From 0xCa0226…4b38223E to 0xd8820B…dB43d12815 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3000 USDT From 0x27AF3d…d7728d6e to 0xc882a8…4929377C500 ERC20 From 0x36C1A9…efFB48b5 to 0x89a28A…626E374C90.49 USDT From 0x4c836d…a478f7F7 to 0xA63268…1623E9cC0.03 ETH From 0x7040a7…ed365e3D to 0x7d2255…17da103e85000 USDT From 0x977443…c996F0Ad to 0xa41617…648c5E101175.249711 USDC From 0xb24771…57De8fCD to 0xeB429a…C15b011b0.010968228758388 ETH From 0xdDA179…dC528723 to 0xE31e4e…5DC7BC321000 USDC From 0x6a8AFb…b9b9a170 to 0x2b86E7…A001689682.227035 USDC From 0x37305B…57fD7341 to 0xE20B39…77AA45a91703.1 USDC From 0x916190…8F03eFb0 to 0x6fE087…822c2c232000.009995 USDT From 0x17d88a…7478bF85 to 0x79C4F6…7c4d3cb8201 USDT From 0x12aD97…B883F125 to 0xe61aC5…474400812500 USDT From 0x7A926e…2c30aEf8 to 0xE8Cb13…0940E0541 ETH From 0x9ac8D5…869bf6b5 to 0x24367A…879A76aD88.048341 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.501827 USDC From 0x30f287…C8dd6ff7 to 0xF89EFF…0072E3cd0.03349859 ETH From 0xB9BD4C…c916c1cF to 0x63D078…FaB1ab22151.71907 USDT From 0x02e75a…F8cfADC6 to 0xBF3DCa…085a5F6D25090 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x936407…69909262 to 0x87D57F…b68094100.013297293893401 ETH From 0x0d1804…A4bF2c65 to 0x7D476F…CbB37a310.01698494 ETH From 0x5E4075…9fcE9318 to 0x44a0a5…e30fa35F0.010236508742902 ETH From 0x3F0f85…D85cFf68 to 0x577f8F…261Bdf3415 USDT From 0x2E7281…CfA6a2FE to 0x06F391…2A68de5E19852.575784 USDC From 0xF80e32…F0ac0Aaf to 0xC47595…a721624930 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f1221.170407 USDC From 0x86527F…6D203E87 to 0x577f8F…261Bdf3493.951031 USDT From 0xEb6e4e…C1c3E8c8 to 0x580ab7…5742e792491.326316 USDC From 0x24B050…05C28EaD to 0xce790b…C110fC6B246 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1220 USDT From 0x12155E…F436a93F to 0x65589b…b664876A3.690201954688793 ETH From 0x16034F…2CC33c98 to 0x7Ed804…b4a142140.000799248749974821 ETH From 0xE196D7…A90e7559 to 0x857909…1A161D941125 USDC From 0x02607D…AA01ACa3 to 0x19fD14…A21D190f0.03510308 ETH From 0xf0ECd0…02533500 to 0x4E0091…C504D13C0.225536147140361 ETH From 0x37305B…57fD7341 to 0xF66F02…bdFc94204887240.380536 USDC From 0xDB2cC0…f3e9474F to 0x3C1b9A…A5D29DE48.3 ETH From 0x3FFC3B…8a2adD39 to 0x74d01e…bC0166310.9323922559276726 ERC20 From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0671438355244605 ETH From 0x15fc25…70bf121e to 0xe12928…250f7B872499.37 USDT From 0xDF5E3a…D267671B to 0x2b94eF…5c9F36d20.000127188850084805 ETH From 0x6A53d5…6b8ceAF9 to 0x34D7c8…aF76b82a19.8 USDC From 0x48590D…3C567001 to 0xdc1A27…4005D3730.0122397 ETH From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.015602209175609656 ETH From 0x1D587a…09b36d28 to 0xCe6110…BF4be94999.319121 USDT From 0x0594Ee…a61CC20E to 0x02F425…E2f8664d40 ETH From 0xb2b95C…4eaac2E1 to 0xb69405…73b337AD75.844674 USDT From 0x4831C1…24f5D926 to 0x4131Bd…f9d334912999999.92 USDC From 0xC0cF49…Cd3f3cdc to 0x617574…547d74d10.01751471 ETH From 0xd3D82e…735dac65 to 0xdc1A27…4005D3730.11139233999999998 ETH From 0xE466F4…Bb14eD33 to 0xAd6F60…fa62457A0.000841209112968327 ETH From 0x13D6b4…6a46E8Ac to 0xe9eBe1…C1D96497400 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed635000 USDT From 0x3cEB13…a6356111 to 0x03BA7f…DcBAa436316.8 USDC From 0x34eCbC…67264516 to 0xDfBB33…9D256926100 USDT From 0xF2d964…3f20874F to 0x5A4DA4…20D2EC551.595213984429612 ETH From 0x3Da6aD…10Bb01CC to 0x50b53C…429722B720000 USDT From 0x8Ee512…7CE3328E to 0x8fb763…Ba24ca6b50 USDT From 0x946Df7…3d6C4ddb to 0x7A0AbB…27ab9b1b56.52 USDT From 0x98D38c…d04f9933 to 0x8c4D7D…3208576c0.15707573 ETH From 0xbDA4e9…3c631526 to 0x3cDF71…B1Fb88361714.44 USDC From 0x1d71fb…b70Ed1aD to 0x346a95…0E4D764e140.474681 USDC From 0xE8bBc7…4e48f155 to 0xa381d6…5F96c0020.03901199340139998 ETH From 0x39303C…58B3B18C to 0xCf94D1…D1bf9aAD6035 USDC From 0x7B81B8…1f2C42CF to 0xb9BAa5…Bcd6784411.779952431172473 ETH From 0xc4a175…43948619 to 0xCCcaCe…e935775610575 USDT From 0x8a9083…756A0B62 to 0xeb5Fb2…CB229E6231.5 USDC From 0x203a40…A763c9d0 to 0x5B16B1…5A07799B232.952313 USDT From 0x1473a2…42c5CFaf to 0x6ad029…cB7cbfAC199.57 USDT From 0x2b2275…3a3A2B71 to 0xc6D371…81845e710.01788253 ETH From 0x52a367…fcf5aA94 to 0xaACDC7…8d5f56da46.5 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5817000 USDC From 0x720FD0…cdfC8e4B to 0x038a3B…ca5a2bA90.03096465536222508 ETH From 0x4cCE57…407632C8 to 0x458eB3…bC1c5e200.009302677809141 ETH From 0x490FD2…248Fe18E to 0x1dF92d…2bA2D2880.077 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e888 USDC From 0x045878…c6E3f5fe to 0x54D6cB…0E72C7091010.8676 USDC From 0xd2dC23…b51F4795 to 0x6eA01A…f9f4A72D5.1 USDT From 0x072Bc1…Fa5f1C6F to 0x96CA59…66Ce325D2.310290184550401 ETH From 0x6442eF…3a94F0f9 to 0x99EC2C…da2173342000 USDT From 0xf0DaA6…d8c2AA95 to 0x7Ee73E…7a1E78810.01228123 ETH From 0xcD5d96…6f9a0301 to 0x557d62…9d20e0F70.01 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.25 ETH From 0x847471…A594aa28 to 0xa8540e…73c6703810.787867 USDT From 0xe27D91…f681e1D8 to 0xeb1a64…849afa171 ETH From 0xEE749a…9a79EDcE to 0x94bB6E…243050622 ETH From 0xC0cF49…Cd3f3cdc to 0xc4afb1…56C3bfB50.031776 ETH From 0xf77F66…C9969F1F to 0x78F89c…21176Fe7555.555555 USDT From 0xF5CcFa…D0B9BFFD to 0xeB429a…C15b011b0.003432333734797 ETH From 0x4CD6DF…12f3517B to 0xf9a74C…611dBE241.1182680264805869 ETH From 0x65b8ad…A46Baf66 to 0x3C7508…317E117028842.842526 USDC From 0x80Be5B…Cf2e6a92 to 0x8A9888…f74f24980.009359646697277 ETH From 0xf0Ae49…244D0Da8 to 0x211cdE…B23888B8731.202452 USDT From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd884.639 ETH From 0xeee53c…73260609 to 0x4C39fD…CDB2d3671346 USDT From 0x9dbc99…417aB5eB to 0x5FbCb3…f4e13784103 USDT From 0x0BBD7C…4e934A5c to 0xbc6444…C99093A810 ETH From 0x4296F7…709C6c24 to 0x7De73A…b5A306DF0.00585186 ETH From 0x9FD3d7…3aEF7793 to 0xd97116…1D6E5Abd11430 USDC From 0x840D09…521C25fA to 0xE5548F…8a81976630091.604958 USDT From 0xd4D295…B914627E to 0x272a17…93D3f947100 USDT From 0x8bCdFC…2242157F to 0x440F28…6AA294031.7401784792748958 ETH From 0xB55652…0e6A625D to 0x762A4E…e10aAC1549.418 USDT From 0x4bA413…F7EC0738 to 0xE61E79…B24956E30.000125791010371894 ETH From 0x7971Aa…5503617b to 0xD7B393…4d73FCaB5426 USDC From 0x106a7C…A9CC5F53 to 0x5e9fbc…66C171523.8 ETH From 0xFf77C2…C452464F to 0xE347a7…CdbE19640.981031 USDC From 0xBc8e9d…f1510955 to 0x851a4E…5479a83B0.024459871195631 ETH From 0xd7E181…A4606213 to 0x0ce461…5DDe1F913000 USDC From 0x658C9d…8E080520 to 0x776140…a72c52a65 ETH From 0xdc295E…3128a90a to 0x72a413…41Ba41fc1899 USDT From 0x1704c8…f69eD9Ff to 0x54D6cB…0E72C7091172.492477 USDC From 0xb23360…C8D7c460 to 0xD47061…9d51eB59795.517986 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C911.389461 USDT From 0xC3E286…51123995 to 0x3Fed86…E6E305205001.45042 USDC From 0xb23360…C8D7c460 to 0xE7A45e…C0fCE8b530.721802 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d405020 USDT From 0x0b632f…219aF592 to 0x58a133…f4e3666A12 USDT From 0xb60b4E…4CA53A31 to 0x6a4163…283B031E0.002230664261683733 ETH From 0x063e56…9719f1a4 to 0xE2411a…dD63D4F42.798846806567746 ETH From 0x2dC6f1…3cB0851f to 0x235dAa…3ed90BbA4779 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB2600 USDT From 0x61641b…5a30Dc1d to 0xd88229…091Bf48B2364 USDT From 0x95a043…b96d5Abd to 0x85D7d5…15867e046945 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d13224 USDC From 0x3dc48B…7C182377 to 0x5e640a…B0d6E8071239 USDC From 0xe15692…076A7fa7 to 0x2eA897…7745F9eB0.005689797732431 ETH From 0xC27917…d64e174D to 0x8eDa35…9ce5D2932000 USDT From 0x16ff8A…69172507 to 0x0f5Ea5…A60ceEc30.300126353194695 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.015768236123436023 ETH From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0x429f8C…8eb3F2d9 to 0xac22d2…956ba6B41176.882191 USDC From 0x986cBd…52A47B43 to 0x8815D3…5bBED2dd0.04607506113099486 ETH From 0xF3c85F…8b37c3FE to 0x39f3a7…6C510AeC1934.25 USDT From 0xDC1467…64Eb65Ff to 0x8F26cD…A060E8D789135 USDT From 0x2687b7…46Fc3b77 to 0x577f8F…261Bdf3428.99 USDT From 0x56a8B5…B7Ef4aA9 to 0x994694…950bE0c299999.483092 USDT From 0xaA5416…8e308AeD to 0xa752C8…6d57DBD01000 USDC From 0x82067d…dDc62baA to 0xd70B30…776FB3e75.480895 ETH From 0xe80658…4F292B05 to 0x67A5F2…fC8Db16C40.95904 USDT From 0xB7Be43…65746ED5 to 0x5e2515…Fc90430450 USDT From 0xFa1924…83BC7D68 to 0xb09939…AF7B73970.01 ETH From 0x5bd507…51aB095c to 0x5C89c0…0bEE179c100 USDT From 0xA8Cf0C…4c78B1BB to 0xd890e7…6e16A8D61117.950513 USDT From 0x25CF81…3fb984E4 to 0xb203A7…213eCa4f2000 USDT From 0x0a12dC…5F1ED344 to 0x16F142…C90c53D339.56 USDT From 0x6A00A1…9D1f55c9 to 0x584239…CC0B99a11 ETH From 0xA2dA34…97cDE555 to 0xE56e56…a53e4CfF10000 USDC From 0x3009C1…c86513Dc to 0x443728…A1A4Cec16.376833347241895 ETH From 0x680a16…3C91a71C to 0x88b6EE…B286aCd40.02901358 ETH From 0x2ea01b…3240BC6d to 0x526306…dcff260C100 USDC From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0x7be2C6…D5fBeC5B to 0x397afB…d762BA50100 USDT From 0x3D343e…5F0D0Bf6 to 0xc957f2…4B827807600000 USDT From 0x6c961f…41f52b99 to 0x18846A…a53B947124582.01842 USDT From 0xA925Ef…1e5A7efe to 0x814af8…f180882C150000 USDT From 0x2DA834…5eB1F1ef to 0x5EE2eA…faa5C6850.25 ETH From 0xeE8B97…348528E0 to 0x686c58…2629287f53300 USDC From 0x5D1aEa…424Efcfb to 0x92E0B3…c83bcfAa3000 USDT From 0xEE0188…B720b614 to 0x110659…e234BB533069.4307 USDC From 0x8D5881…608b50e5 to 0x4A7D2A…aF951C720.291241 ETH From 0x404BC4…CC3eD50e to 0x01001b…c84B21f00.00223653 ETH From 0x261A94…BA556d7B to 0xa2fa34…9801d3f0193.025441 USDT From 0x05C366…b0165Bc9 to 0x3F2a0E…F704505B200 USDC From 0x8794eb…fd158209 to 0x4E5d5F…03EfF47F0.09613940032856805 ETH From 0xB05D66…2486c04d to 0x397afB…d762BA50100 USDT From 0x21d538…A9c3868E to 0x474b17…7827e9D38.164227910112142 ETH From 0xbb45E6…209869fd to 0xae65D8…6437736B970 USDC From 0x448Ed7…463944dA to 0x393abf…62B3B18C0.011101033552103953 ETH From 0x9CB66B…fD5d0fc1 to 0xa85eC9…41D2E2010.011031934142649 ETH From 0x56945a…fD582A16 to 0x851a4E…5479a83B0.556516361327145 ETH From 0xd1f51d…7e1FD418 to 0x4727dc…07EAa1191 ETH From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a129.63 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80702.247191 USDT From 0xB83554…58D041F1 to 0xA0e877…757A9860138.87 USDT From 0x8e625d…FD4876f1 to 0xA26A4B…F0E840B523684.70159 USDT From 0xB4bd21…6563ed45 to 0x67c3d6…18bB5ce613000 USDT From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B81.9116956804342327 ETH From 0x099f2A…002e1da1 to 0xd5acB7…e509D6ab17731.160289 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51800 USDC From 0xaD9169…82281734 to 0x10BAd9…9740f40C59000 USDT From 0x40e87b…9Cec4411 to 0x90F514…140Ff2B81.5741191117449476 ETH From 0xD93c26…0C137D13 to 0x851a4E…5479a83B0.063536210686281 ETH From 0x9BF150…b8e0C7c3 to 0x9ceC3a…8B6fA85a57.85 USDT From 0x75da26…48dd23aA to 0x577f8F…261Bdf34273.77 USDT From 0x7039c0…7B8E4bc5 to 0xBdc3bc…488C63355329.382776 USDC From 0x2b263c…9249D193 to 0xe560f5…67A7d25F0.00964866683543272 ETH From 0x7d557B…9AA854e7 to 0x29047e…6A823c760.00044804 ETH From 0x358072…9A9De7f4 to 0xC963B9…7922A78D1419 USDT From 0x502303…57DF3385 to 0x78F89c…21176Fe71387.33 USDT From 0xE524D2…45f330B3 to 0x390483…d6577ebc56.062851 USDC From 0x63c6b2…17dD17Dd to 0x884B0f…7E14Bfe50.005992394584386904 ETH From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.013097443360690584 ETH From 0x9E28e6…8206dB5E to 0xE347a7…CdbE19641.011536 USDT From 0x5E7910…8beC7C8d to 0x480ecb…86FB0EB220 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0xEe5111…c9888860 to 0x06F391…2A68de5E99999.998999 USDC From 0xDA2520…1B1c7D1C to 0xE86c0d…4c3969610.19519035085732803 ETH From 0x74C95c…B9A5af61 to 0xd8eD4C…3d301e211500 USDT From 0x259D79…0F7Aa923 to 0x45E00a…6591D8820.04417999 ETH From 0x2Efa5F…3fe9c9b5 to 0x9A5160…108771BC10.42 USDT From 0x7cB3C7…0b3F3B01 to 0x762A4E…e10aAC1528.305 USDT From 0x035210…ee40f470 to 0xF50546…b1B9e222593.50381381 ERC20 From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.007228006047106631 ETH From 0xC37405…22Ce7345 to 0x8Bf518…bD570eeB26.6 USDT From 0x9BCa13…B7861FA7 to 0x316538…fd57AFFf0.5 ETH From 0xAB6e98…d08517A2 to 0x7760e1…67E5033e5 ETH From 0x488f29…9F9b5655 to 0x9eFf10…D48aB8C8227.39 USDT From 0x9a5F59…19CDf85F to 0x8462d5…044715e5361.48 USDT From 0x08ABbb…829b002C to 0x3F2a0E…F704505B1036.96431 USDC From 0x9210EC…86329d04 to 0x452E48…ce0fa3732000 USDT From 0x3006aE…97323A5f to 0xd27c1e…cEE852B55000 USDC From 0xdDde0C…5C59B035 to 0x08295a…88E228E70.4456586165865224 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C555000 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.008728728625986691 ETH From 0xFC339e…9B179D6C to 0xA0e877…757A98603000 USDT From 0x11d54C…E99d5A7a to 0xf5Aed4…f7D00cBE2000 USDT From 0xBbD9d0…C5461279 to 0x606F90…5999404D401 USDC From 0x7adE91…3fDB8161 to 0x22929F…33DF01f21 ETH From 0xb1DDEc…f93B2C8F to 0x4097E0…38ceb68110 ETH From 0x53947C…67bc8855 to 0x874897…cd0184330.01 ETH From 0x0d1804…A4bF2c65 to 0x3435af…aac7A0090.33543825 ETH From 0xD5a643…1aC3eBF2 to 0x77445a…13c59Ac39000 USDT From 0x3B35CD…A82AcE03 to 0x92D9C5…7De5470E56.376 USDT From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d20000 USDT From 0x6DCB2D…3b9FE80B to 0x8c23Fb…C9b3D9eD14.252 USDT From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3108 USDC From 0x53947C…67bc8855 to 0x3Aa981…DC6504d80.01 ETH From 0x517cbF…0B102956 to 0xffA7Fe…46B212b688405.505062 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94010 ETH From 0x5c0538…FEAbB0dD to 0xDA7c60…b9D03D4B148.051521 USDC From 0x8A8A7E…315Fab56 to 0xE86c0d…4c3969610.08219021583959775 ETH From 0xFa30Df…d3684659 to 0xFaBDea…2C3657A40.003335 ETH From 0xeeeb5E…18add26e to 0xb09939…AF7B73970.16 ETH From 0xa6d995…2727c1D3 to 0x2ABD1C…371502A32 ETH From 0x71D791…ff0E887c to 0x43b2e3…AF98c3Bc10000 USDT From 0x7d557B…9AA854e7 to 0xda89ac…C453ed512695 USDT From 0x6f1971…Afa0f406 to 0xABBcA9…De49678C5 ETH From 0x02C5FC…5b99Cd38 to 0xe12928…250f7B8763.265021 USDT From 0xC1C09a…8DeC8199 to 0x5f3CBb…3FCdE352400 USDT From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.341292 ETH From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F15950000 USDC From 0x644D9F…bcb023f7 to 0xc89d91…6A0b31E431073.7 USDC From 0x446cAA…609734e0 to 0x69298B…84D192350.030837541601271 ETH From 0xdecFB8…b95d1f88 to 0x3F2a0E…F704505B1000 USDT From 0x228E62…F47DaF62 to 0x2Df8aF…263E0e8655.91 PYUSD From 0xefE8AE…E5a843cC to 0x09f88C…6215783D0.01454617 ETH From 0xa52F4A…d856e89D to 0xBf437D…366eEf99302 USDC From 0x21b84A…8123aF86 to 0x154f04…f9Daecd93000 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xA248B2…18Ace142 to 0x44a0a5…e30fa35F0.062035647827083 ETH From 0x642b24…AB7c8BE3 to 0x3F6a6A…1bc6A1a1500 USDT From 0xb91D83…a4203617 to 0xeEDB83…13b472750.005885468777588134 ETH From 0xad4C22…04528Cdc to 0x0cAa68…ebF76bF50.01 ETH From 0xF88fD3…cFB3eEc8 to 0xf9614d…B2Ba47e90.6268696910769007 ETH From 0xe9F709…DCB9867B to 0x6a4163…283B031E0.01341160931748846 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f76.032717 USDT From 0x6a48DE…6d3B031e to 0x68956D…39d235402.8666523386851503 ETH From 0x913A45…4C93Dfd8 to 0x35CA1f…c5D5796F0.005 ETH From 0xf172DB…bC9544D8 to 0xa85eC9…41D2E2010.168254353197592 ETH From 0xb10f2a…D4EeBdcf to 0xB30837…26c7028D0.9639946854513597 ERC20 From 0xF88685…48b7635a to 0x26b819…f6E2894C2e-7 ERC20 From 0xfdCa32…34AF62bB to 0xe61D7d…2E6637ab4.46 ETH From 0x2C1832…4Cb5D94D to 0x852FF9…5A0E314910 USDT From 0x85EA96…17Ff662C to 0xd91e91…ec7453950.5 ETH From 0xCcc007…eD664158 to 0xaa11b9…C417Fd7715 USDT From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a59.235162 USDC From 0xCc2823…6abe889B to 0x24eB80…635Cd25e3194.311599 USDT From 0x564cfB…47be5110 to 0x8B1fCC…5AA1Ba320.013483 ETH From 0x0dd441…ccF00954 to 0xD0BA35…8888E2B20.00009691746148 ETH From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B82.2202063163781793 ETH From 0x49d772…F7197b5c to 0x10B384…42251C6a464 USDT From 0x74F8eE…9c4c899B to 0xfe9ee2…eF347c01646.800022 USDT From 0x50EF0b…1b906648 to 0xe4a068…c4EEd9D4352.526439 USDT From 0x7b72DC…8F698482 to 0x247E01…985F004c190 USDT From 0x314241…E43E6e3F to 0x7ED754…A92fFF4f250 USDT From 0xf4082b…a198F314 to 0x34ECAB…1526451679.714 USDT From 0x62Eb45…c68dBfbb to 0xce790b…C110fC6B60 USDC From 0xBcE18B…bf7D46e3 to 0x397afB…d762BA50200 USDT From 0x460241…B1d78BE8 to 0x257B18…fCC2Fe9b63.732919 USDT From 0xAD4905…E3bc299C to 0xB4473a…4ff27b7D6000 USDT From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA839952.757864 USDT From 0x8306e2…b8359AAc to 0x606F90…5999404D401.401843 USDC From 0x0994C0…3E00baa2 to 0xb9E3eD…a7ae654f6.699 ETH From 0xefE8AE…E5a843cC to 0xc4A85F…6bec87FE0.1117558 ETH From 0xf1F7b3…be17b292 to 0xF7aA4A…81a523B2300 USDT From 0x35EC2e…777a568a to 0x3F6a6A…1bc6A1a1150 USDC From 0xDcF443…C9B5eC5D to 0x9d3fa3…eEA9dC450.002 ETH From 0x882BA8…57d091c0 to 0x358A99…8e46a1490.10955826 ETH From 0x81c106…A254D03D to 0x851a4E…5479a83B0.46823128270200853 ETH From 0x5A1739…AEEf896c to 0x6b582d…3a565477120000 USDT From 0xc8a877…45DA813D to 0xA0e877…757A98601218.761852 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6515000 USDC From 0xd62269…491E2F98 to 0x1F8a1c…90EB1e2C0.6443897923360911 ETH From 0xF9a16A…c79bD8e2 to 0xbEe78e…076B638D26.934598 USDT From 0x166Ce4…3C73D2a3 to 0x29411A…a602B3C60.005 ETH From 0xAc4b8d…9e5374E5 to 0x21fB5d…678dacA998.034606 USDC From 0x2B9931…d3Fd941A to 0x0EbC07…Fd3f0DCC6900 USDT From 0xa9a240…8B7287d3 to 0x60904e…9C33E12635446.620066 USDC From 0x51870F…6633Cb5A to 0xE7A0AA…85a07Ce646833 USDC From 0x5c36D1…D4CC05Fc to 0x3f9BB2…a7BdBDf625000 USDT From 0x543A61…331Da337 to 0x851a4E…5479a83B0.06602596829240312 ETH From 0x1Af3AE…A195A1d9 to 0x9dBda8…caB5B51c0.05 ETH From 0x32ED8A…67af07CB to 0x309cBd…15fB6A528811 USDC From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d10000 USDT From 0x897906…96d98e6C to 0x346a95…0E4D764e0.020914212968238 ETH From 0xf12EF3…6F3F3F04 to 0xDDfd26…C16747e40.02611647949856359 ETH From 0x55a345…5Bb78DbB to 0x6a4163…283B031E75 USDT From 0x9a8c4e…dB154111 to 0x851a4E…5479a83B0.156085175200728 ETH From 0xF406CE…3220d0ec to 0x90F514…140Ff2B80.6285703502408352 ETH From 0x3Bf3CC…aF4d923C to 0x3259f8…F687497c55.507 USDT From 0xdaCa4b…cDfb5476 to 0x718515…C95bfb4B50000 USDT From 0x8813b8…56bEd2dd to 0x76e785…81FbAd690.02108075 ETH From 0x2A3E01…36C783f2 to 0xc766B7…7ab957f00.000120965853360949 ETH From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7200 USDC From 0xe93EA0…5F10580D to 0xbF6949…46ded2620.02 ETH From 0x1707BF…366928E0 to 0x851a4E…5479a83B0.053035115700678 ETH From 0x0fe4dC…99937CA6 to 0x6cAAb0…95866b9515.62423 ETH From 0xD067F0…eEC962AC to 0xCB4B97…0715D5e42000 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF02000.37 USDT From 0x934664…6503d9F5 to 0x64CA43…f49ad387214.92 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x6a1EaF…66C2Ae0a to 0x3F7fe0…b71bf8840.22945465394216044 ETH From 0x1e2e12…DE542B62 to 0x6DCD71…B0199b7e1879.523065 USDT From 0x3d0C0f…d34171f8 to 0x3B0514…e67086971000 USDC From 0x48F3a6…ee6Ac93D to 0x1918A1…1BFe0f5d0.024411910039365745 ETH From 0x8C3a3e…7603cab8 to 0x08e8f1…7255917A21227.83712 USDC From 0x6E006D…9B050871 to 0xAA1fFB…3894fA464500 USDT From 0xD59d11…331c33C3 to 0xb5320F…7ff83B7622422.011581 USDC From 0xD8B5f5…3c140fF0 to 0xCcdE6f…0bED1c95642.63 USDT From 0x8c99FB…38af73E8 to 0x7Db5e6…89ec644A0.00487760097303054 ETH From 0x0a9a96…63Cc8cC6 to 0x8A7727…B559599D4374 USDC From 0xFAF06E…95137332 to 0x44a0a5…e30fa35F465 USDT From 0xdA7F67…FE9112c7 to 0xAA5B8A…ed00dC9f21573.063793 USDT From 0x192cC9…4f87A6Ac to 0x397afB…d762BA50300 USDT From 0xdAcAbC…1118A0db to 0x848F1d…1e85941b0.28126937308291733 ETH From 0xbb4343…7f94b4A2 to 0xCe6110…BF4be94977.173371 USDT From 0x1363d1…9Ec503F2 to 0xB5bBFA…399eb094381.005 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B651500 USDC From 0x4C041F…066f2a9B to 0x2925a9…7465e5e917000 USDT From 0x106249…c571c10E to 0xB133D6…12d18551200000 USDT From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0x6dcD46…AC199b7E to 0x815dB6…8017BC9c0.000102214938565553 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b71280.225626 USDC From 0x1473a2…42c5CFaf to 0xaB6e27…A49DA15e570.97 USDT From 0xB7C26D…aF588559 to 0x4E15FA…CfAc03731500 USDT From 0x724D54…BdD0884a to 0x2Df8aF…263E0e860.007480045316275116 ETH From 0x5E1882…BcCdEe1D to 0xB2Db37…a6715292505.95240186289993 ERC20 From 0xe6B5bA…D6296AF8 to 0x1Af328…88DF538B0.82 ETH From 0xb23360…C8D7c460 to 0x15c2B1…7d1452C8290.327904 USDC From 0x8813b8…56bEd2dd to 0x2Ba09e…bF1b7FA70.26473511 ETH From 0xC9a570…c4706Bf3 to 0x7491eE…F0096933650 USDT From 0xBB7fDB…dF48B4b3 to 0xD726E8…C3e96bcf0.01787499 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd917.976344591160956 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201586000 USDT From 0xf17B9A…5Bba4eA4 to 0x19D445…35F2e6Fe0.12056304507805284 ETH From 0x92333c…760256Ce to 0x7D621c…c6575D9124000 USDC From 0x78f928…b3176FE7 to 0x44ef59…cCDC01352145.6 USDT From 0x8ED07B…f924b12A to 0xa85eC9…41D2E2011.114249822677629 ETH From 0x8813b8…56bEd2dd to 0x6a52DE…88f6CD530.04256562 ETH From 0xde6D66…c22FBCeb to 0xbB913c…013f8e55159.34 USDT From 0x33B16a…e54d72fb to 0x4C39fD…CDB2d3670.011 ETH From 0x7EF824…1AcA76cc to 0x9f433c…310C1f7F9999 USDC From 0x1FA0E3…aF1cD00a to 0xd8cBE4…ea21289C53.921587 USDC From 0xa09160…8dd26Dfd to 0x462E43…96BbBAA32080.5 USDT From 0x19c3bf…53b642fB to 0xB29ab0…A99b53CE8.366769219195511 ETH From 0x3B2b93…059Ac95C to 0x58338d…6691013161 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0xda60E1…7De7B1BE to 0x573446…3A964Fb0200058.417057 USDC From 0xB684bc…CE2A5e68 to 0x259279…077aa9230.026652340016739 ETH From 0xD6a522…dC0605f5 to 0x3F2a0E…F704505B99.021935 USDC From 0xb3BB15…cfFC210A to 0x661d11…C51C2D640.01649122197730605 ETH From 0x974630…1193d856 to 0x62C2e3…D5Ce69362441.74 USDT From 0x4ddFaD…1b9D138F to 0x0AfAa2…ee0b3417100 USDT From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b635220.391777 USDT From 0x055B9b…eF004cB7 to 0xa85eC9…41D2E2010.022071155123773 ETH From 0xE9bC23…0eFF3874 to 0x81A703…2C07eeAb0.035 ETH From 0x75441C…a9Cd91d5 to 0xf3564C…b73376dD10844 USDC From 0x1Ff5E2…B698F25B to 0x02A317…1C98CE3c0.00225817315529265 ETH From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E937012470 USDT From 0x70c66a…2286B476 to 0x3Ad4b4…6f74c1A03657.87521 USDT From 0x8a415a…283f5864 to 0xB012E2…6a4588A851 USDT From 0x383074…Cc59C2EE to 0xCBa7d8…16275C2d1084.633857 USDC From 0x5A3901…5bC10408 to 0xcB31de…357a2Fb90.08953972 ETH From 0x1c0B09…b0686c31 to 0xeF8051…bc808A2159.521236 USDC From 0x81601d…33026ebF to 0x868a94…24b703dF1000 USDT From 0x099157…Aa353f46 to 0x02A317…1C98CE3c0.045504632619495 ETH From 0x030F56…39F3557B to 0xa85eC9…41D2E2010.10033334135609101 ETH From 0x37305B…57fD7341 to 0x70cD5d…F80354F2307516.274956 USDC From 0x0422Cb…a8F034f0 to 0xBEC968…90f8e0401000 USDT From 0x5916bE…FBfeC3aD to 0x6c931B…5FBE8b0F3450 USDC From 0x201D64…bb34C35b to 0x90834C…2dc2e91a202000 USDT From 0x695eF1…d42740b8 to 0x346a95…0E4D764e0.004455512403934 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0x250FD4…BEDbbBbD to 0x88F6f4…59CA97Cf0.03351281 ETH From 0x706242…524b5c7e to 0x79C4F6…7c4d3cb875.593106 USDC From 0x244eb9…F524864C to 0xB2AF76…04a8eF3E100 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab821.132911 USDT From 0x11f6E9…2F14CFe1 to 0x7691E3…60073F0f0.01 ETH From 0xa31f12…C4c875a1 to 0xcdDf95…366B2D531501 USDC From 0x72a79a…51F33215 to 0xAFf2e4…9415AC46200694 USDT From 0x5a784C…057a674B to 0xbd42c6…e07544B450 USDC From 0x14BE27…8070CF0E to 0x723dd1…b356D1162000 USDT From 0x5E7910…8beC7C8d to 0xaAA6f3…fa788A9f137.75 USDT From 0x2F244c…02546F62 to 0xe3Eaee…F282cd1830 USDC From 0x9569fc…12b52e59 to 0x397afB…d762BA50300 USDT From 0x5Ac145…5F5Cba25 to 0x4C39fD…CDB2d3670.042704 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x7cC8d2…97BEFf9b to 0x5aCD8B…74A7F5A90.1076986 ETH From 0x189263…FB0b8273 to 0x7a95B2…973BAB471991.35 USDT From 0x50Db42…14a37610 to 0x78F883…Dc72aCf70.06 ETH From 0xaf6382…332BC157 to 0xa6D805…80162e6A5000 USDT From 0x2fBb32…929e2b3d to 0xA0e877…757A9860121.932944 USDT From 0x3C99Fd…c4275A67 to 0x851a4E…5479a83B0.02230677726054519 ETH From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D47800.339226869546 DAI From 0x123859…32EF29f6 to 0x957E80…cBd7a2Bc6.388 ETH From 0x843fbe…83bA429D to 0xce790b…C110fC6B139.811768 USDC From 0x4AFee2…302bcAeB to 0x661d11…C51C2D640.01181504620445705 ETH From 0x7accC0…4c2666f2 to 0xC68e0f…45492eC00.01431 ETH From 0xC0cF49…Cd3f3cdc to 0xADF45A…8a704A371952.4023710000001 DAI From 0xf4362E…081D46ce to 0x5b6714…b452646F1509.66 USDT From 0xc715dd…524A23E9 to 0x3A306c…74Bbe5cB0.0467 ETH From 0xaf7CAd…98210232 to 0x7aFe71…549aEd38100 USDC From 0xb3EBF6…723224aF to 0x5Bc3cF…A7F55F1e10000 USDC From 0x8D68DE…09149823 to 0x01Cd7F…E56C2d5b25000 USDT From 0x5A12A9…A5A42c5e to 0x8111d1…48E168d440001.75 USDT From 0xb02C5e…24c727da to 0xE347a7…CdbE19642.628798 USDT From 0xBdE14d…078D78CA to 0xa9596f…1EC9Bc7B22867.013985 USDT From 0x08F2d6…5d428B27 to 0x1b00D6…9a2D6dFE0.0612948193063934 ETH From 0x8A72f1…C78B795d to 0x1d84bc…605f6d239130 USDC From 0x651B38…97Fc8702 to 0x3750a9…C40887Ba1000 USDT From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B1400 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b07261117293 USDT From 0x786A30…d4525Bd5 to 0xCe6110…BF4be949220 USDT From 0x232A25…63110Fe3 to 0x7aAa02…3fC84A19102 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e7502.926141 USDC From 0x489dCe…32e6223a to 0x3507dA…52a4Bc380.002228149098825097 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D2.55 USDT From 0x35b63d…6C84CdE7 to 0xaE92A5…18905303269.5 USDT From 0x1068a2…37EA27CE to 0xac22d2…956ba6B4135.312737 USDC From 0x701c11…8f483999 to 0xeA9271…3b8B02140.002 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da3.343803152537612 ETH From 0x4d7a24…C1d7FCA8 to 0x804ad1…D51e0E4530000 USDT From 0x49AFa4…50b99271 to 0xa85eC9…41D2E2010.17705107128663577 ETH From 0x66086a…45efF125 to 0x1aaE79…C06D2f272500 USDT From 0x74a3ef…2799936a to 0x346a95…0E4D764e0.011484534877203 ETH From 0xeE7072…092A849F to 0x762A4E…e10aAC1584.585 USDT From 0x6cb019…1D970f74 to 0xA40eB1…98a0753d10837.332895 USDC From 0x35ED0A…Ccd8F8C5 to 0x837Ecf…854bb3Ed0.36815 ETH From 0x843449…d0eFfC31 to 0xA0e877…757A9860499.472583 USDT From 0x0fBe73…F8109DE1 to 0x224301…D33466262999.33 USDT From 0xb10e4e…4F4553ca to 0xb550AF…7245577831399.653481 USDT From 0x580870…50925be6 to 0x057e60…998037170.4971614188490848 ETH From 0xFB7341…50f4bF85 to 0x1fE916…A76f1D950.28162088 ETH From 0x44aB39…C432F7bb to 0x08d467…32CF0dC174.585457 USDC From 0x5D52E2…19704C67 to 0xeb7f72…a0f2Ea2338627.62899 USDT From 0x687301…398281ce to 0x999F83…209C842A8172 USDT From 0x68b345…7a703D54 to 0x0045e5…C33b7cAC10 USDT From 0x6bb9e1…28E9EE3F to 0x8c0283…D1876f8A20000 USDT From 0xEE77dD…EAA1A6a1 to 0x85C0B4…FA3D8F5425591.954955 USDT From 0x98793f…776aDf68 to 0xEb001e…4f7747350.027572143649057 ETH From 0x8a214d…cCF7A5f1 to 0x7B1dd0…6F0649EE0.05 ETH From 0x26F648…C796B6CA to 0x3F6a6A…1bc6A1a1399 USDT From 0xDF08B5…9B983759 to 0x24eB80…635Cd25e656.50219 USDT From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488500 USDC From 0x558301…4627D3B8 to 0x55c576…4BEb660F9000 USDT From 0xB7d289…1Ac61F1a to 0x36Cd28…8c7d06D02000 USDT From 0x56a24b…E6F65C53 to 0x82F6D8…1A50e1e3300 USDT From 0xA9B473…8dC8195F to 0x18cEc6…0BE2473B400 USDT From 0x03eFac…EA12C79d to 0x7Db5e6…89ec644A0.027994520490454 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3840000 USDC From 0x6E9f00…e9a13303 to 0xeB429a…C15b011b0.010970762810185 ETH From 0xFc2839…BD9557a7 to 0x851a4E…5479a83B0.008792853074326 ETH From 0xF18364…fD5B41B8 to 0x3CAEEc…FC9D36F410000 USDT From 0x680a16…3C91a71C to 0x5590ff…A14421300.05593915 ETH From 0x4bAD34…968E5d26 to 0x1Eaa9B…C106A25F0.01070217 ETH From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1888.937505 USDC From 0x009c5a…bd53988d to 0x2eA897…7745F9eB0.004567748289254 ETH From 0xc5FD15…CD431B5B to 0x0c9aaf…e8e0767e3.830822 ETH From 0x8D29AB…d61DA835 to 0x10B384…42251C6a1825 USDT From 0x7a9Eb7…03dCB6C1 to 0xec8AA2…70229fCb94000 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A768000 USDT From 0x7F5e9A…4938C5Cf to 0x6e7A4C…3BAf010712500 USDT From 0xF8677F…120a49EA to 0xe5B64e…49459C362036.971329 USDT From 0x4BC757…a61cD065 to 0xf17631…83ba4Ea410.455093565379718 ETH From 0x3C9076…6a228f87 to 0x95766E…a33aB4a2530.35 USDT From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d82170.1 USDT From 0xDFF2Fc…51991026 to 0xe11867…0961bD600.6692663947957845 ETH From 0xa809C8…6b2a9E3D to 0x112C66…c85CB7f6153.096255 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x173308…5ffe4CC7 to 0xF021e4…63CbFa3E188.5994 USDC From 0x8C9F76…060F052F to 0x968636…fbD3023A1101.549 USDT From 0x234c83…cAC04740 to 0x6b7485…04753bEA33473.668687 USDT From 0xb32CB8…681384f2 to 0x61A889…6F83ed0F0.00669 ETH From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E476000 USDT From 0x0B0826…050bc26C to 0xADc5de…8895a7b30.14169337485588207 ETH From 0x9B8A62…D0eaF2A6 to 0xF021e4…63CbFa3E6000 USDC From 0x4D8122…4CCa8eD6 to 0xf80162…4bA5Ae4C0.55917525 ETH From 0xEAaeDD…Ec63BBf1 to 0xCe6110…BF4be9494855.712974 USDT From 0x0a225a…40a97634 to 0x1425c8…4fF819b4415 USDC From 0xAEb627…91bb4fcb to 0xF6202e…F207cd3150800 USDT From 0xF75c41…218892df to 0x2b59Ec…80F7b4150.21196343965345094 ETH From 0x2EEC67…a5Fe9CB5 to 0x2c1f65…Ba39Bc2b166011.95398685828 ERC20 From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x74E1e5…eE5788a9 to 0xe12928…250f7B87129.606441 USDC From 0xF5933f…D0936347 to 0x60e563…89342fdB0.000186917845000037 ETH From 0xE4B297…CfC634f4 to 0xAEE640…5731EED710593 USDT From 0xA7Dd40…03010d55 to 0x851a4E…5479a83B0.027969477866716 ETH From 0x4D31E9…A7866259 to 0x88e224…26ffd21A0.0051 ETH From 0xC5eCAf…Dd8186D7 to 0x2333Df…5e1618829245 USDT From 0x752e63…2953c922 to 0x9665f5…E54848c61093 USDT From 0x1E5850…E0FBf1A1 to 0x8658E7…fCa16DbD0.099993156312667 ETH From 0x3C9f43…f174C4A0 to 0xc32051…78cc8A6920000 USDC From 0x493b57…4a861fC1 to 0x6e7A4C…3BAf0107104.41 USDT From 0xcfEf41…8D5e4528 to 0xD7db20…674ce6FE0.0001 ETH From 0x7c7ABa…74C7cb4a to 0xAA497c…C079562C0.000080008 ETH From 0xE998E2…fAE40591 to 0xd58a7c…0C63B21C0.1116739 ETH From 0x3C99A1…0D4fB769 to 0x076b7F…C3c7217881750.0015 USDT From 0xdcb211…c9eA42b8 to 0x22b40b…547c28552441.616656 USDC From 0xEdB8A3…30526A4d to 0x8A505C…c2db4b97122.190069 USDC From 0xC8B7a4…FcfD2f87 to 0x3F2a0E…F704505B256.218443 USDT From 0xaE7986…5d867Db9 to 0x2Ecfd6…a79b2C870.02 ETH From 0x4D8122…4CCa8eD6 to 0x8c4D7D…3208576c0.24580256 ETH From 0x88B8fb…79F468D2 to 0xce790b…C110fC6B50 USDT From 0xd3C16A…9f371750 to 0xdfe066…5773bf6F24.70149 USDC From 0x8cAEE2…4B851bF0 to 0x99Dec3…1a85eF8b0.02628645481435009 ETH From 0xe8BEe8…fD268029 to 0x49cF85…2C6C571d6000 USDT From 0xf25d49…33853cCf to 0x762A4E…e10aAC1570.543 USDT From 0xD3790b…007bae57 to 0xf123b1…8db524E737743.821276 USDC From 0x74e16D…6eA59b34 to 0x342739…8A0FC68314.146 USDT From 0xba9D4E…20071514 to 0x33B0f0…69Cf1ADc0.0833688602579325 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94653310.304249467656 ERC20 From 0xa61640…7A3E575D to 0x00379c…C75B1C7c0.022352762354371752 ETH From 0xe104Dc…9760F9e2 to 0xAA5B8A…ed00dC9f5168.17 USDT From 0xf905f6…385c65CF to 0x6BB19e…d47a1B6061.6509 USDT From 0xC68852…131A2677 to 0x13c80B…8d0ebe4420000 USDT From 0x0C857c…f690Ec9B to 0x97E17C…447382B636226.841364 USDC From 0x693243…BEF23C37 to 0xAc0696…BE28008F673 USDT From 0x0992Bc…43da5E88 to 0x53c9d7…5F3178d5224 USDC From 0x6b7331…07296e8A to 0x3eD2bF…D9638dB115000 USDT From 0x4157C2…AEDDa1D5 to 0x7ED754…A92fFF4f206.322784 USDT From 0xe65623…43BE4296 to 0x89f46B…95652f63127.237785 USDT From 0xe32C79…5a4ad2Cf to 0xA0e877…757A9860118.481985 USDT From 0x8e7fc5…38D95509 to 0x1c2D35…B0ECF79A3000 USDT From 0x3Aa740…92dBDacf to 0x479Cc6…f2b879372000 USDT From 0xbF1282…44512ed1 to 0x5B16B1…5A07799B190.345763 USDT From 0xF5478E…f359F13A to 0xE347a7…CdbE19640.871663 USDT From 0xA14009…8E1e630f to 0x851a4E…5479a83B0.031309666868782525 ETH From 0x52aa5A…6Ea9540A to 0x7491eE…F009693325 USDT From 0xd5f808…814de2aE to 0x157C76…621360653000 USDT From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA199.29 USDT From 0x5daEE2…6f1805FC to 0x2a63b8…75cA0beF0.0003 ETH From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec123377.2502 USDT From 0xfff841…31d22E43 to 0xA8cB0b…13e426B20.05581215 ETH From 0x3F3E35…c805e55A to 0x2bA5ec…a62a993312410 USDC From 0x958479…1aec4253 to 0x9D50fb…48d85F770.00112 ETH From 0x5dFa68…77038B86 to 0x956aF9…5740feD20.010056933408918 ETH From 0x53524C…B86a5d39 to 0x7Db5e6…89ec644A403.4382 USDT From 0x07039b…5EcB5D3d to 0x3ec321…046413c610 USDC From 0x0E3b9c…C115492f to 0xE64eD4…30b39B06150000 USDT From 0xdd1D28…566FE224 to 0x071Db2…dD03f1320.7 ETH From 0x9AD6b9…778c5964 to 0x4f0a7a…5A2d6d1c600 USDC From 0x11bA59…aD36f90F to 0x1D69F0…DBf32Be978.7 USDC From 0x3a5F69…7A8917f3 to 0x1fD61a…24b869987851.256938 USDT From 0x530DA7…6CAD95d5 to 0x851a4E…5479a83B0.012306136454762 ETH From 0xD0C66d…F66a83e7 to 0x2067D8…fE27f1Fb200 USDT From 0x9608c3…cfecFe4e to 0xc8e03e…652Bc60d0.101 ETH From 0xFC263d…8072d6c3 to 0xb93F81…5f9Cf75849989.757727 USDC From 0x6FAF3a…2D22b07c to 0xCBa7d8…16275C2d785 USDC From 0xD50E76…5179829D to 0x5bA2C2…C39999990.28 ETH From 0x556a68…D706c855 to 0x2b1573…21ee9A27254672 USDT From 0xBf87AF…f43DF425 to 0x2eAF0b…7D084B882000 USDC From 0xf9aE0F…AB685e14 to 0xB8B177…75dd434241117.6 USDT From 0x90a27A…e5f7F874 to 0xb99e77…30CC16224975 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3991929.67 USDT From 0xb9134c…71c031E8 to 0x1cF433…87b1672c4.5 ETH From 0x22df3E…EC4B1508 to 0x4C39fD…CDB2d3670.012672 ETH From 0xe2f34B…dF3D5721 to 0xFBe3D0…1D6836f10.129513 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.15 ETH From 0xA7Cc7f…61D1b798 to 0xC65C27…2d6BD8300.01 ETH From 0xfED4Ab…8422E781 to 0x05BC32…a9F1d9258237.5 USDC From 0x16EC7F…cFBD7C0e to 0xbafafD…3f8f0f3614.67 ETH From 0x5b7243…956d2c0B to 0x07f025…0fa4F48e1.4 ETH From 0xBE0B35…5274D337 to 0x762A4E…e10aAC1528.42 USDT From 0x76a75c…a51F67b2 to 0xE9B198…A7030c7A7000 USDT From 0xCf9D7B…2C650B9D to 0x905B57…d5AC012c59678.130784 USDT From 0xec4B33…557BC72c to 0x8D4179…21c5282811.093289 USDT From 0xc9De4e…2b7CD62d to 0x282392…f5E9948b20000 USDT From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.005987582627782607 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7301.33 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.582843908183712 ETH From 0x3Eb5ee…5A8B9961 to 0x02A317…1C98CE3c37 USDC From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B176.136757 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c745.50128 USDT From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058829.809571 USDT From 0x6b7F61…f9DFE08F to 0xd0b81b…786f612849999 USDT From 0xC0cF49…Cd3f3cdc to 0x7DDdD5…D4B1e1920.003894 ETH From 0x879765…16dA5759 to 0xFaBDea…2C3657A40.02911776 ETH From 0xA79852…7dc9075b to 0x6cC463…60d74C050.534287218019999 ETH From 0xD3bA99…25a2D10C to 0x90f675…5f6145c80.20765 ETH From 0xbBAF97…8299c1F9 to 0x3F6a6A…1bc6A1a1550 USDT From 0xF554dF…C49942e0 to 0x752F29…a964F8Ed18.18 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2 ETH From 0xAf6A91…Eca1e0Ee to 0x4C39fD…CDB2d3670.01398 ETH From 0x8813b8…56bEd2dd to 0x6a52DE…88f6CD530.05305251 ETH From 0x52a367…fcf5aA94 to 0x95F2d1…81186A4995 USDT From 0x3ED319…88054750 to 0x6DCD71…B0199b7e94.536113 USDT From 0x9cB737…8771bb8f to 0x5e2515…Fc904304650 USDT From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3300000 USDT From 0x1fcE93…6f2ECC1d to 0xC4675A…59eFfE65129201.24 USDC From 0x255D04…D4215028 to 0x78dF5e…6d163782190000 USDT From 0x0eA4cb…6cEf6B68 to 0x851a4E…5479a83B0.030627403389213 ETH From 0xF15f3D…31EC4c24 to 0xed987c…883b4fCE24670.72 USDT From 0x78f928…b3176FE7 to 0xBb5181…32360Ee6963 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0200000 USDC From 0x4961eC…455b67ca to 0x577f8F…261Bdf3421.506528 USDT From 0xC3bc0a…5E7f8C9A to 0xaA7b0C…357208B90.22232844581299954 ETH From 0x717b3C…C954bD7c to 0x4C39fD…CDB2d3670.01023 ETH From 0xAEb627…91bb4fcb to 0xD686e4…f7CC232225100 USDT From 0xb8F709…C40a1b02 to 0x01c7Ab…E2E94437100 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001197746089939095 ETH From 0xe4105c…FfEA97f9 to 0x01F7eb…6116f72B22457.000676 USDT From 0xB32aab…A017a504 to 0xE69561…7F74f70635000 USDT From 0xf526Cb…BBC29daf to 0x6DCD71…B0199b7e101.68136 USDT From 0xe40C96…1DF3BE53 to 0x830984…a6a4A6440.0001 ETH From 0xeAfDF1…1871B69F to 0x91e050…1C86FCc80.0051 ETH From 0xCE20b6…e7C7b0BD to 0x58a133…f4e3666A0.11224624572678929 ETH From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xd0d5DD…6fEC8478 to 0x08c2D2…7b39B98D2032.5757 USDT From 0x8D0A6F…dfA20d43 to 0x7491eE…F009693331.982729 USDT From 0xcF0892…e759a125 to 0x8815D3…5bBED2dd0.275849914865684 ETH From 0x5B89F7…d38E55fC to 0xA0e877…757A9860149.36 USDT From 0x62eb02…250aE1DB to 0xd6B39C…C81216a72010 USDT From 0x4E35f3…f9Dff03D to 0xDEa6c9…9dbC67D8102.33 USDT From 0xB6b592…d829bd11 to 0x6e7A4C…3BAf0107329.790583 USDT From 0x393402…E5591939 to 0xE90e41…8Ae8142b30 ETH From 0xB0573D…99840B62 to 0x78F89c…21176Fe7999.84 USDT From 0x88a0bd…E11cf3E1 to 0xfd3959…2C1032390.022169545202064857 ETH From 0xB4bd21…6563ed45 to 0x4924f9…F17646382200 USDT From 0xEC2aFf…b9CBb937 to 0xe83733…6cA085400.23410833282553847 ETH From 0x8D8190…c34544f9 to 0xd8820B…dB43d128159 USDT From 0x6920F3…65e6eC66 to 0x60AEDE…Eb7b27909 USDC From 0x6bA01b…Bbbd1Ca3 to 0x99f486…Af4076f40.1 ETH From 0x7cA406…8cBE5D50 to 0xE347a7…CdbE19642.966592 USDT From 0x65E409…F0cA622c to 0x6BB19e…d47a1B6056.01 USDT From 0x066B16…FaEd0208 to 0x88450c…D4C0B743140 USDC From 0x6b4E01…D4C095b5 to 0xe8CCf8…f3F6E49E0.894878609716592 ETH From 0x8a7403…511A9cBB to 0x052974…3612298590000 USDC From 0x52a367…fcf5aA94 to 0xE1A0c3…bd6396a40.5 USDT From 0x246367…5487A06F to 0x6fE087…822c2c231000.674781 USDT From 0x02dFF3…41C3a0Fd to 0x3Cb886…eFfB870f0.5 ETH From 0x70c67B…356523Fb to 0x7ED754…A92fFF4f57.7 USDT From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f6436.17 USDT From 0x6152A6…28B20321 to 0xE347a7…CdbE19640.723263 USDC From 0x742664…4b9B4170 to 0xFC182A…01bce74533132.71017 USDT From 0x33d649…9980E3b3 to 0x3fea51…5CAF2e9E0.22352662425621517 ETH From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011139809607286 ETH From 0x99D5a2…C5cE7A71 to 0x70892C…5a17aDB12349.792593 USDC From 0x7CDcf3…8993894D to 0xCe6110…BF4be94930 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A401.49489 USDT From 0xeeb060…c6f0e03b to 0x6Cf098…42d07859489 USDT From 0x8eE4aE…21409204 to 0xA0e877…757A9860112.4685 USDT From 0x1E9FDc…42E16f53 to 0x678261…bdb8229f10 USDT From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed4006594.166009 USDT From 0xA8Bbb6…05B86503 to 0xF83Fe3…3ED2023435.00010050310526 ETH From 0xEb10cf…5Ff1D52c to 0xaea8a3…619323C55453.8 USDT From 0x6ea4aC…370fB9c9 to 0x92Af2d…8177BeE80.03928038337654175 ETH From 0x81F2AA…fB5597D9 to 0xb09939…AF7B73970.01 ETH From 0x2bb8Dd…f87C5846 to 0x7Db5e6…89ec644A21.78 USDT From 0x1acC60…303C8b38 to 0x397afB…d762BA50100 USDT From 0xeB3627…e6983BDF to 0x83B20C…9a7b9238300101 USDT From 0x057e33…5268B8de to 0x8579c9…f143e896159 USDT From 0xB5d067…dE4C540d to 0x18a3BC…6714A50f0.00015359151920735 ETH From 0x425129…059109d3 to 0x6eA01A…f9f4A72D31.4245 USDT From 0x132C74…56E2Be9b to 0x5B16B1…5A07799B530 USDT From 0xC73883…b8F28508 to 0x9c91E6…e9aB4Ede500 USDC From 0xE97b39…A920d467 to 0xf81a64…db813222155 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x30f287…C8dd6ff7 to 0xCdEd96…2545F12a0.16777321 ETH From 0xEF9D13…4e7AF7b2 to 0xA22536…b9d403cE8803.461608 USDT From 0x4682d6…ADBe748E to 0x03BA7f…DcBAa4360.125272445078493 ETH From 0xa6715E…A7C90033 to 0x7da685…4B706f830.01 ETH From 0x4Cf4A9…38656cef to 0x3F6a6A…1bc6A1a1318 USDT From 0xe20DF3…1E72Eb6C to 0xd7aFF5…0ea4f83A0.005591504036711429 ETH From 0x20ECaC…93f46a9C to 0xc8C88A…4be04a410.06675374 ETH From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A060.285519 USDT From 0x3Da0EB…6E847E4D to 0x6DCD71…B0199b7e140.563377 USDT From 0xAA5e64…aB00Dc9f to 0xE1040c…4360F9E20.00002 ETH From 0xCE1ca9…119b1A4B to 0x6c4d65…204e1e340.5 ETH From 0x2C0E22…CBe9502A to 0x9771BA…87aCdc4E500 USDT From 0xe97e1D…51C058a4 to 0x3905C9…50E4F00711 ETH From 0x27636c…a4969afA to 0x2Ecfd6…a79b2C870.002734 ETH From 0x0db90b…888bb0F5 to 0x2bdB11…08755CE3564000 USDC From 0xd9DE69…dd1e316a to 0xB366dB…f86A09020.005 ETH From 0x654A2a…e649098B to 0x529547…6E652B882000 USDT From 0x700c25…3cD75F55 to 0x0D2B56…B40E908B1500.427621 USDC From 0x36742c…72A8f35E to 0xFD9357…04dB7E6a106.8 USDC From 0x9aEC1F…122F818F to 0x567e73…2B8c76799500 USDT From 0x9e71A9…38e1178e to 0xFaBDea…2C3657A40.005168248610400024 ETH From 0x0dd441…ccF00954 to 0xd8df7E…1e7dCBfd0.00009691746148 ETH From 0x9d5e4a…7dfA7d2B to 0x4A7D2A…aF951C720.499673188237001 ETH From 0xbBc015…ce85c951 to 0xfE9E93…19947Cb750 USDT From 0xf9b149…732255Fe to 0x4C39fD…CDB2d3670.09 ETH From 0x00D16E…84B0e4D1 to 0xb4f34C…22191df621489.819116 USDT From 0xc8ce58…af561cf6 to 0x95766E…a33aB4a226715 USDT From 0x8A73b9…5be7366D to 0x36ea58…98e619820.05 ETH From 0x0BfA0e…308744A9 to 0xA0e877…757A9860291.14855 USDT From 0x36af8B…599DCc43 to 0x1Fc96A…2105b416100 USDT From 0xc455bF…30d7f7EC to 0xA70354…1a83422F0.01 ETH From 0x9cfeAc…17164387 to 0xC02e13…8a969257213.75 USDT From 0x75B139…83eB5a6E to 0x7B6979…f4ECd2640.03348303 ETH From 0xa7f53a…7718E21A to 0xf48d29…Be4EB2D25000 USDT From 0xC809A0…F928bC57 to 0xa49Ac4…369c998f100162 USDC From 0x21799C…6ed1C235 to 0x851a4E…5479a83B0.011139922491578453 ETH From 0x01834F…38CDADB3 to 0xBf437D…366eEf990.22082082126646974 ETH From 0x0F5bDF…20c5fAE4 to 0x90F514…140Ff2B82.095676685936189 ETH From 0x50288F…E2Ed3b86 to 0x666800…9EA18356100 USDC From 0x5556Ac…98bed7A3 to 0x957Ffb…7901333d492.60569 USDC From 0xe28473…d2E633D9 to 0x03894F…c7Fdaa702675 USDT From 0x2a349c…9fB4F3B1 to 0xC9b6b3…8Ae893244995.004995 USDT From 0x2BB961…D5fdE5E7 to 0xAA5B8A…ed00dC9f44.827914 USDC From 0xcFE97C…862C1c06 to 0x73084c…46C9BEa5108.5 USDT From 0xF19cfc…eBE6eE68 to 0xEe9f7c…c6f1D58b0.010160056759434 ETH From 0xD0bA07…4Df2a73D to 0x1458BF…DEEC36E11 USDC From 0xDaFFe2…839c497f to 0x5957d7…6781cdd86000 USDT From 0xC027b7…B46Aec2F to 0xD726E8…C3e96bcf0.00852703 ETH From 0xC7c012…ACe435e9 to 0x851a4E…5479a83B0.011130655117568 ETH From 0x0334DA…a48650A0 to 0x4eb03F…D48E0eE7500 USDC From 0x02607D…AA01ACa3 to 0x860854…4b0AB99e0.01683395 ETH From 0x656e9D…cCdF19D5 to 0x08c2D2…7b39B98D931.5062 USDT From 0xF404fa…25ffbB54 to 0x1ed9C9…425f074F951.02 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052000 USDT From 0xbC916f…889d0764 to 0x63ed17…8c9f0D770.462824113972055 ETH From 0x572979…b2B50991 to 0x854A4A…49c73A4c0.15667344 ETH From 0x5072B2…8342d06d to 0x99318d…55cD76bB79 ETH From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA046100 USDT From 0xE7f832…B19b1849 to 0x3F6a6A…1bc6A1a175.021906 USDC From 0x2Ad1D4…3770a125 to 0x5C444c…A4C74Dd250000 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.0783 ETH From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301833 USDT From 0xe85669…a6586119 to 0x13c7B5…c05C97e410 USDC From 0xdb1F6a…8AEdDE0e to 0x23fb58…dcf677DE5.608159026519529 ETH From 0x0422Cb…a8F034f0 to 0x3EbCD6…821C222f98 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581312721 USDT From 0x2a6351…77Ca0beF to 0x7a42fB…fe71434325327.546331 USDC From 0xaeE46F…0Eef7abE to 0x1dF92d…2bA2D2880.03 ETH From 0x85e8AE…E02D3B4B to 0xB7b5FA…0870c263200000 USDT From 0xCc30D8…8fA00A92 to 0xE347a7…CdbE19641.015201 USDT From 0xA76416…45ebbF59 to 0x3b517A…9556986a17955 USDT From 0x39A4EE…9b80b93a to 0xC65C27…2d6BD8300.035 ETH From 0xC23c27…377f76e0 to 0x60ED48…fe71488a3520 USDT From 0xF0D75D…FfaEaB16 to 0xb0274E…e83d593510000 USDT From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78100 USDT From 0x1B1f3A…c9c5664f to 0xa85eC9…41D2E2010.08857218483501501 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x54707b…A3686036 to 0x29332b…78Ea48263075 USDT From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609600000 USDC From 0x0864D3…e8e3c0E0 to 0x3F2a0E…F704505B369.878076 USDC From 0x482c8B…4c6d96AD to 0x765ab7…1df06E6720.805246514407177 ETH From 0xAca3b1…d52c7B73 to 0x8a0a7f…C9BF55c8200 ETH From 0x90bB25…D156C8b5 to 0x3f2664…1FDB1a92487.187398 USDC From 0x1B5694…631d3cfB to 0x5E76b8…809a2Ac8146000 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xE45cf8…7e0850d0 to 0xA0e877…757A9860992.943063 USDT From 0xf744E1…F8eabfdD to 0xAa6060…b10C71F91033 USDT From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC38.4787922630476 ETH From 0xb49aAD…10D8Ec03 to 0x3F6a6A…1bc6A1a141.710337 USDT From 0x08aaD1…1D6014Ac to 0xB9ad26…FBEE717c3.5946717975829423 ETH From 0x85720f…b3bcA1aA to 0x71b8d6…dA0deC60499.47 USDC From 0x4D8122…4CCa8eD6 to 0xc435DB…aE650f520.02237026 ETH From 0xB2798A…20801016 to 0x4c8689…f5AcF91810000 USDT From 0x33E245…19e26461 to 0xd92103…F65B0E411.441990067 ETH From 0xfCfCD0…032f0Fd8 to 0x25f10e…F7c35140490 USDT From 0x9629fC…4F69b3d0 to 0x52ecC5…Ddcd0E7a1108 USDT From 0xD653F6…0938726F to 0xf5E8D9…288ee6f615428.934669 USDT From 0x4EBDC3…9fa08756 to 0x92AcA7…C451b948100 USDC From 0x875999…776B1e35 to 0x1e50A9…1A39B2741266.77 USDT From 0x052783…4e00c808 to 0xD13472…f3E818595.6897350681269625 ETH From 0x1c4CBE…d171Dd56 to 0x54D6cB…0E72C7091020 USDT From 0x595341…1FB276e2 to 0x4CDBBB…4108d547125.85 USDC From 0x52a367…fcf5aA94 to 0xe58a45…329f4b4710 USDT From 0x6E7674…96af0107 to 0xb82CB3…be151A0D0.00008036683345766 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.3 USDC From 0xaA7659…DC4fd758 to 0x851a4E…5479a83B0.011055349191544 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100000.00484 USDT From 0xf47B4a…89F26d9D to 0x1AdAbE…C7a0C0e01.981 ETH From 0x016e94…60A3b71a to 0x246EB0…a411c2DE200 USDC From 0xC0cF49…Cd3f3cdc to 0x610E9F…FAd1F6C00.43381798 ETH From 0x65B25b…71946645 to 0x54D6cB…0E72C7092004 USDT From 0x6E7674…96af0107 to 0x5365CA…5b8624920.000075314591573414 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.188913609045342 ETH From 0x4E82dc…83A9535b to 0x95766E…a33aB4a2521.4683 USDT From 0x32d12e…2FCED38a to 0xD72130…69bE41D25260.48 USDT From 0xf81952…bC6453e1 to 0xb842CA…a7cA8B6c0.1 ETH From 0x2d82c6…1d1e53df to 0x66AdD8…6b0230D91200 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.029245284455747343 ETH From 0x6C7382…54270De8 to 0x956aF9…5740feD20.445897045681239 ETH From 0xA6D95E…145a1Cd6 to 0xd52d26…224A0Ae51325 USDT From 0xf15FC8…BD0b70e4 to 0x6BF481…aA23A68B1500 USDT From 0xBDF390…8B3ba511 to 0xcc4011…369bFA943090 USDC From 0x6Fc134…190790F7 to 0xA0e877…757A9860133.731072 USDT From 0x0bFB16…Db5138b3 to 0x214292…583a1a098.29 ETH From 0xFB74dC…60d163c3 to 0x05e796…a6bd10b00.000121543240036284 ETH From 0x9936Fc…31998457 to 0xC8804f…eA2CF4954104.208432 USDC From 0x08575F…648849a5 to 0x02A317…1C98CE3c0.044107732856359 ETH From 0x040d48…dC49EEA6 to 0xe12928…250f7B87833.84 USDT From 0x44d5b7…981510F3 to 0xa1c188…3E151E6657 USDT From 0xbd23c7…3200d178 to 0xf4FD96…201A4C7f0.01 ETH From 0x6bdDD0…b4F2d92b to 0x6DCD71…B0199b7e141.922591 USDT From 0x2e170d…47F2e153 to 0xA2f114…85d422E539000 USDT From 0x53063f…2aE23222 to 0x7491eE…F00969332400 USDT From 0xBC41fc…97d58AD2 to 0xdc1A27…4005D3730.0200124 ETH From 0x4CF1D5…A0188770 to 0x586d72…069c600a0.24631887524622323 ETH From 0x37b5Da…F0ce0524 to 0xE347a7…CdbE19640.913072 USDT From 0x42453f…B21B944b to 0xa1a57B…69FADc96220.813166 USDT From 0x6dcD46…AC199b7E to 0xF283E6…B7830a610.000113292692913797 ETH From 0x114f40…98F2B1b2 to 0x7491eE…F0096933358000 USDT From 0x8813b8…56bEd2dd to 0x4aAFE7…599d2d6D0.01795925 ETH From 0xb422a7…F79257B3 to 0xCe6110…BF4be949180.68 USDT From 0x6dC6a3…EdD175ec to 0x3aB4c7…F7e8F9CE12.956675 USDC From 0xB590e0…734D9F71 to 0xedC398…01C9413310000 USDC From 0x2a2803…0B091Da0 to 0x346a95…0E4D764e0.004474753270669 ETH From 0x271823…DEa44f58 to 0x500a7c…fB86Dea620000 USDT From 0x3c43EC…403be14e to 0x3259f8…F687497c70.896 USDT From 0x59ea2F…4aC388a8 to 0x48Dfad…863821941 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a89999.998067 USDT From 0x861Cf4…beA0E5e2 to 0xdfe066…5773bf6F79.16508 USDC From 0xf8EA7c…cD8dF3A5 to 0x661d11…C51C2D640.016756574385227707 ETH From 0x53947C…67bc8855 to 0xf2c26a…0017Bf400.01 ETH From 0x7a01C0…56C03F17 to 0xBd03bE…1650239C20000 USDT From 0xcBfa40…be4DdE2d to 0x6fE087…822c2c233000.379795 USDT From 0xf2Cd34…9C476588 to 0x6e4E5b…0eC4c6E66819.012544 USDC From 0x1144c5…ba224aB5 to 0x9cE088…D8DFe39014558.484865 USDT From 0xd54442…1949AEBA to 0x6461F0…69c98FA25.38298868 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436286.674561 USDT From 0xCe79b0…4d10FC6b to 0x9299F4…726f77391112.106575 USDC From 0x714FB0…69F15E6f to 0x290fea…FD6ff1ac25000 USDT From 0x1E4EEe…03783235 to 0x3F6a6A…1bc6A1a150.898158 USDT From 0xFD2E60…2C39b0C0 to 0xA0e877…757A9860110.57 USDT From 0xe3a423…1DEBe979 to 0x02953a…92afA5D90.01 ETH From 0xB4708e…79fAEcB4 to 0x7302bb…97Ad4DCC5000 USDC From 0x5FbF67…d4cB4D9e to 0x03BA7f…DcBAa4360.110070114170973 ETH From 0xa82047…4cC35565 to 0xFD1B1f…20757e7122.74 USDT From 0x918D99…2a3fBf3B to 0xB012E2…6a4588A840 USDT From 0xc5d386…03521b9F to 0x06812b…c263797632830 USDT From 0x2B2c89…fAF9f9b6 to 0x28f6A0…F3684F7E20.00334 ETH From 0x76Fd22…FA7C2C12 to 0xc4A85F…6bec87FE0.11184705 ETH From 0xba0cd7…FaC117ef to 0x3F6a6A…1bc6A1a176.964433 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF22000 USDC From 0xa9eb3e…A5a1687A to 0xeB429a…C15b011b0.003051336336939 ETH From 0xDe68df…Bdf4e441 to 0xFd7D56…86b686540.038791864472969874 ETH From 0xd38276…7549e223 to 0x2f08DB…2b2A27a522.5842 USDC From 0x9C559C…72B25491 to 0xb9f698…C7E1c95020.22 USDT From 0x28128f…28140b04 to 0x4575C3…Aa0e29ab0.01298178074219974 ETH From 0x798455…9DC6b8e9 to 0xf5fBad…cE5689d44.99 ETH From 0xE9F7f7…12202d9B to 0xa85eC9…41D2E2010.283955423911681 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd928.433738229698744 ETH From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8505.080958 USDC From 0xE1C8CB…cFf0E99B to 0x49dBdb…5C2B84bd55 USDT From 0x5bA351…e09F6766 to 0x224301…D3346626648.87926 USDT From 0xdBfBaB…0d8Fe864 to 0xcC59e0…94C86370350 USDC From 0xB844d9…266e28DE to 0x996856…CD36416f0.28578 USDT From 0x039DDa…1c7F4673 to 0xb67A2d…25292f5B0.04475883585606089 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.02 ETH From 0x9CfdAb…d3bb4F8f to 0xd72402…3158A8cC0.000148176172107463 ETH From 0xAB6e98…d08517A2 to 0x7760e1…67E5033e8 ETH From 0xE8F1BC…D785f7ff to 0x22b19E…Cc83Cd870.3 ETH From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.02 ETH From 0x371a72…F17e6c80 to 0x96B3c1…6f347dF33222.465805 USDT From 0x937EC9…3E7A1B2b to 0x2fC76E…9Da61E84250 USDT From 0xa8537a…FE3ad30B to 0x402C33…97AFa3C30.000132214028170375 ETH From 0xFB7476…f8C1571b to 0x5eeaF2…824a20300.005201524903166994 ETH From 0xAA5e64…aB00Dc9f to 0x6538B9…CcbAc2D50.00002 ETH From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD2500000 USDT From 0xD72848…f59A7d94 to 0xdc1A27…4005D3730.64076544 ETH From 0x213F5E…E65D3D9b to 0x26e7FD…204839a50.026359 ETH From 0x4A98dA…6657525F to 0xD9e7A4…9d8807f25 ETH From 0x3D8f23…e43aC1b1 to 0xB56204…39D3689E500274.069876 USDC From 0x2F0Ed4…31A2289f to 0x349bbC…7C4971CA111310 USDT From 0xCD2949…2290dE27 to 0xc6EDD5…874eEAA20.000080008 ETH From 0xcbf6c4…754E7862 to 0x851a4E…5479a83B0.408606085820676 ETH From 0x7E3A10…4B4Ce1ad to 0xf96f70…ED9057190.006700044 ETH From 0xcb07c1…c8475B1A to 0x397afB…d762BA50300 USDT From 0xB3556E…224Cd70f to 0x851a4E…5479a83B0.10570220448598 ETH From 0xf9e830…149762F8 to 0x66F880…087800A589.94 USDT From 0x2E6EA5…146D65b1 to 0x6DEd6A…07583c0d153 USDT From 0x2a6a87…97cA8922 to 0x1936a2…296787B43.5415 ETH From 0x346A15…114D764e to 0xc7c50c…7C93a83D818.44 USDC From 0x7e6ee5…0b2B4087 to 0xB012E2…6a4588A8299 USDT From 0x7cf9DC…Ca88A333 to 0x2933F2…b6c4EeF10.002026677539749156 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106350 USDT From 0xCe79b0…4d10FC6b to 0xF92de3…41bc13281515.270933 USDT From 0xF9B4FA…7b01869B to 0x7Db5e6…89ec644A155 USDT From 0xd6111C…721f8F24 to 0x4A42EE…340a1f350.1 ETH From 0x8B6692…c01Def37 to 0xE347a7…CdbE19640.882296 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C80567 USDT From 0x7a22af…1F8a044B to 0x058572…26953F0F1677 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C9020000 USDT From 0x164442…1ACa5790 to 0x666651…3F70cA6D0.0025 ETH From 0x11c7C9…eF360218 to 0xA0e877…757A9860115 USDT From 0x0d5A5c…64E65E1E to 0x259279…077aa9230.11159519450366209 ETH From 0x5C26F7…d83f6e0e to 0x145DC9…012Ddd73362 USDC From 0xB8109e…047438f2 to 0xA0e877…757A9860399.33 USDT From 0xC0dFDf…2bD47CdA to 0x402C33…97AFa3C30.000131490332944344 ETH From 0x00aa4f…29c6B0ed to 0xbF6949…46ded2620.0297891986935305 ETH From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.009000574381962001 ETH From 0x740F0d…dF6013ca to 0xe4EE0e…C7F0A0B06845.202669 USDT From 0xc557D4…3749e93e to 0xEF609B…53585B920.01 ETH From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE5183.0900605771066 ETH From 0x884472…1E14BfE5 to 0x403B2C…cE63236D0.006 ETH From 0xAA5e64…aB00Dc9f to 0xE1040c…4360F9E20.00002 ETH From 0x0F2dD3…826e5C2f to 0x397afB…d762BA50300 USDT From 0x52a367…fcf5aA94 to 0x393Cd8…CaA67512594 USDT From 0x7566F6…375884c7 to 0xF80894…74C030b927007.0033 USDT From 0x3B68A8…96a17bbE to 0xbAfF58…08387cF0475.44 USDC From 0xC3bc0a…5E7f8C9A to 0x4073e0…9915dae10.2220845298137377 ETH From 0xe06E87…402D6A86 to 0xaF77Db…8BeAAFaf1300 USDT From 0x5EBe52…88B1B070 to 0xF4C9E5…7F7d04DD1002.4367594413806 ERC20 From 0x756281…8282AF18 to 0xD8c171…Bf02f6E710 ETH From 0xFDD159…edCd1FAC to 0x933Ba1…944b0c66234.841288 USDT From 0x7f39Eb…6551C487 to 0x8c23Fb…C9b3D9eD14.178 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00235602181805742 eth 0.00235602181805742 ETH
0x259462…a55ceb21	23425604	Tue, Sep 23, 2025 12:02 PM	0x6860c4…Cb7FdF8D	From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xDA0433…C4E86211 to 0xc265dA…76Ff837099990 USDT From 0xDdEC9e…f5B9bf68 to 0x076742…7dC731070.05 ETH From 0x7f9A14…5f577903 to 0x22649E…e014E9Ad100 USDC From 0x9F9d22…98e34aDC to 0xd47df3…adEC3EfB11306.926363 USDT From 0x351A69…10a3099e to 0xCeff09…2C2cd4001.36208 ERC20 From 0x3EccA7…C8eee529 to 0x82eA84…9403AD102e-9 ERC20 From 0x74ddA8…66b35924 to 0xe7F2d0…Cc841425500 USDC From 0x530555…21D3E08C to 0x40E07C…98097B6e0.4 ETH From 0x30db04…53221f78 to 0xfACF39…AD7D354422000 USDC From 0xF7d01E…3025135f to 0xce7D69…eB6e6df2163.934 USDT From 0x3bd518…699c18fE to 0x13a626…85F1635d1e-10 ERC20 From 0xc1EfBe…3d175f3F to 0xEdf975…D294720840 USDT From 0xd38790…4071B926 to 0xbE5946…6fb9ea1F5000 USDT From 0xD5E5fD…6C7EaCCB to 0x7c1e3A…012d0113100000 USDC From 0x4768f2…b2e7313C to 0x00aE9e…A056c6920.682873 ETH From 0xE4B95b…b2D82C4F to 0xA83846…71eFf98553.046457 USDC From 0x12155E…F436a93F to 0x65589b…b664876A3.690201954688793 ETH From 0x6D3c9F…B47Eb80c to 0x8b4576…6DA446251e-11 ERC20 From 0x57859c…BB0173A1 to 0x0f1149…08D276f47.170861365985114 ETH From 0x44b80C…1602DE83 to 0xaab9E0…B3409e96559.801405 USDT From 0xC2602F…9083ca58 to 0x6327C9…288135F32.999995737662781 ETH From 0xF8dB8d…f8E26A08 to 0x8e4f24…69BAdd592295.87 USDT From 0x0382FD…d6804F16 to 0xDf63F1…47C6e7AE26.95 USDT From 0xE1ad88…8Df782Bb to 0xaF2A7c…2751332C2.236547771785569 ETH From 0x16F7EC…95c68cac to 0x32E947…b81787922246.400252 USDC From 0x7FC1a9…d4631095 to 0xb834d0…107A3B251.0960387147715822 ETH From 0xf32aA8…da4dA241 to 0xe7b930…DF59D5d00.04638456639052197 ERC20 From 0xBdFA99…B3340684 to 0xFa9DeD…8486590a0.10724444650719447 ETH From 0x63Dac7…c648259E to 0x7A49A9…bf22C188100 USDT From 0x7faB27…0177b2B3 to 0x41fA94…48cFA44F2200 USDT From 0xaA7beB…0F584661 to 0xD1eaeA…481240EC3405.742498 USDT From 0x05C9eE…2e393b12 to 0x1C6c68…B5FEE88C0.5 ETH From 0x6B474F…CE317A40 to 0x59Ac2e…55dFbEf30.09587749086376701 ETH From 0x6b1620…4A397D4b to 0xd81046…FB769Ebe19.799974991987753 ETH From 0x312456…2d6DD4E9 to 0x9b5B02…5c2614B54.713 ETH From 0x758D5D…0A141C05 to 0xa187be…8930F98C100 USDS From 0x154518…0B8f32b4 to 0x098e56…355c21290.7667466322477944 ETH From 0x940149…AB0C3cD8 to 0x90E20F…62b513B675 DAI From 0x569D4d…2BAAAC43 to 0xc76A28…550A39e60.5 ETH From 0x5fB7F1…D3cfBf29 to 0x909338…a356BB993.999995731813168 ETH From 0x8cb524…2Ef5622A to 0xBcDA2c…D83a82112266.805355 USDT From 0x6469A5…E65B384c to 0xE4C4F2…F87656343200 USDT From 0xF6C957…f63770A3 to 0x4e1Cc4…0ABb7C3a20000 USDT From 0x1c1F91…d62c738E to 0x36cc57…A984117D100 USDT From 0x91b085…FDe61041 to 0x563cd6…A284E9b52.7330843327e-8 ERC20 From 0xcf8148…F6C4E437 to 0xa6E2d3…C7f1cdAa100 USDT From 0xaDc37A…4A83e9A0 to 0x7725b0…03d1260c60.40100815201905 ERC20 From 0xE6E7eC…Dc887772 to 0xBe2cc1…AF61c1a30.030585713244186064 ETH From 0x089B4a…eE3A55a2 to 0xAEcb8a…42fF55c35.4999957318131685 ETH From 0xcDfA6b…c9AEC599 to 0x6642c6…55E8cf0B10 DAI From 0xCadc08…17b2b1B4 to 0xC83cfE…c13bD54910 USDT	0x66aA50…71067Aa6	0 eth 0 ETH	0.00009376894045188 eth 0.00009376894045188 ETH
0x7634d7…a0f3c4ee	23409650	Sun, Sep 21, 2025 6:31 AM	0x6860c4…Cb7FdF8D	From 0x1D3e78…6d874890 to 0x7607a0…b0f15C201000 USDT From 0x52Eca3…370A3C6e to 0x81F4BB…71EBf7dd1 ETH From 0xda06bd…7E85E502 to 0xb90F03…866E03C11000 USDT From 0x50E510…59123b50 to 0xFF1164…2dF0fb1D136054 USDT From 0x116044…bb1F701F to 0x75BBE2…1f39f00010000 USDT From 0x37305B…57fD7341 to 0xe7A491…4C6959AE50.000012 USDC From 0x555AAA…4B40aeDd to 0xA0b171…c39eB7c30.1 ETH From 0xf2569d…458834eb to 0x855BFF…bBf822dd89.47999980347743 ETH From 0x64162E…9E905dD8 to 0xF4534d…3Ebdf8Ff3000 USDC From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD74534 USDT From 0x079F01…cA8537bb to 0x1073f9…10BD54531400000 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE54.09100299 ETH From 0x5f9881…73E8c914 to 0x717069…07E4eEa84.3434757577579095 ETH From 0x69b66C…cb604573 to 0xE01Ae5…f251B73d0.003745521863845 ETH From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395299913.02288 USDT From 0x0c4DEC…d1b38Dbc to 0xe1c92f…021472a112.926949369999999 ETH From 0x2dcda1…0483ed55 to 0x23bF6b…94Ad7890305940.177644 USDC From 0xD5E5fD…6C7EaCCB to 0x129a08…396885eE71.06 ETH From 0x106249…c571c10E to 0xb13798…f7d1855151999.72 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0xE269C0…D8E3A781 to 0xdF3823…2dbfc56A1 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000.0005 USDT From 0xa406E0…EaA0Fc85 to 0x6De6Fb…6cBBE8f31000 USDT From 0x208A13…5636869a to 0x4900d2…069582587000 USDC From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a6299913.03609 USDT From 0x691237…844Df1D7 to 0xafF0eb…CBE653A5100 USDT From 0x02dFF3…41C3a0Fd to 0xF5F4C1…17AD15840.2 ETH From 0xdD0e27…1D62C11C to 0x8f4582…5325adB00.00223764 ETH From 0x0A2aF4…BB5e1491 to 0xe076C4…d633754020000 USDT From 0x0089C3…418FCf95 to 0x38160C…3d65187b0.1 ETH From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a3 ETH From 0x651908…0cBb7aE5 to 0x0923F6…8bf095ab1 ETH From 0x9656aB…6069DA35 to 0x8f2Aa2…317937DE1000 USDC From 0xFEa556…311aDe2f to 0x758aaB…81Fa6ff93.999995950038742 ETH From 0x06126E…cf7A1CE5 to 0x82FFfa…708a86bf4.0799496 ETH From 0x1600D8…44a3BAf5 to 0x775fD5…7b0eEd44160000 USDT From 0xd54cc1…1edfd1C4 to 0x099FBE…aA3acd131 ETH From 0xB72692…418AC288 to 0x916e30…D9F84754100 USDT From 0x08b4f0…32682c45 to 0xcBa4A8…87Ab293e7.264253561053436 ETH From 0x74D16A…F75C1cbe to 0x84389a…d794264315000 USDT From 0x205bD7…1882cff7 to 0xefa707…9Bf1932E89.007736 USDC From 0x7aB246…fB1E3045 to 0xdAA72c…0359E9f00.1 ETH From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B027000 USDT From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe066.41659 ETH From 0x6aC81d…47e05767 to 0x74bB81…c9dC27C710 USDC From 0xbe987b…C490FFA8 to 0x17D646…6f09C1082412.602245 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0x998155…252BCf1b to 0x7564fA…7A696dfd10000 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B20000 USDT From 0xC98eD1…84B0cdf0 to 0x1E3FA3…51DBADAE50000 USDT From 0xbdb0bc…16b137B8 to 0xA5E1eB…294a802410 USDT From 0xafD24A…37dBe22F to 0x0B9856…1946033c300199 USDC From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.003085223901487001 ERC20 From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x745296…c54dDb07 to 0x407490…6811bc7f0.1 ETH From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f60000 USDT From 0x14cD2A…f531cd10 to 0x70B204…69793E5924675.760862 USDC	0xcDA1E3…5bFc190e	0 eth 0 ETH	0.000045498741782688 eth 0.000045498741782688 ETH
0x2a39a2…d7595ab2	23409634	Sun, Sep 21, 2025 6:28 AM	0x6860c4…Cb7FdF8D	From 0x488B19…C0E0b091 to 0x90e06D…386A98811115.433 USDT From 0x6aC81d…47e05767 to 0x74bB81…c9dC27C710 USDC From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a6299913.03609 USDT From 0x114C43…8e6C0771 to 0x1914Ed…263704065440 USDT From 0x788e29…Db70E155 to 0x32D02f…F03f62180.5 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A81.83260899999999 ERC20 From 0x6A99Da…2fD31AfF to 0xf3D00C…f880F0F94.5001844365e-8 ERC20 From 0x5B56e2…7bE6FeEe to 0xD1F24e…d35Ab5120.11169199 ETH From 0xfC764f…E94CfA20 to 0xE86172…c602bB6555919.387307 USDT From 0x0089C3…418FCf95 to 0x38160C…3d65187b0.1 ETH From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0xbdb0bc…16b137B8 to 0xA5E1eB…294a802410 USDT From 0x0c4DEC…d1b38Dbc to 0xE1C76a…e09F02a1152.02893235 ETH From 0x9656aB…6069DA35 to 0x8f2Aa2…317937DE1000 USDC From 0x64162E…9E905dD8 to 0xF4534d…3Ebdf8Ff1000 USDC From 0xa406E0…EaA0Fc85 to 0x6De6Fb…6cBBE8f31000 USDT From 0x911667…d8dbAe63 to 0xa7c28f…1b0DB22a2.8475516198250834 ERC20 From 0xfb0FC4…6a18dDf3 to 0x01c4B2…42084Ef788 USDT From 0x8813b8…56bEd2dd to 0x99921e…332c167E0.01196499 ETH From 0xd54cc1…1edfd1C4 to 0x099FBE…aA3acd131 ETH From 0x6528C4…E1d06941 to 0x2d7656…92D171671648 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B20000 USDT From 0x19599C…556CD724 to 0x220c9b…6b436b9A0.675 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x50E510…59123b50 to 0xFF1164…2dF0fb1D136054 USDT From 0xf2569d…458834eb to 0x855BFF…bBf822dd89.47999980347743 ETH From 0xac823C…62Efb662 to 0x908808…38a230f910.00294 USDC From 0x383620…06aabFb9 to 0xae70Fd…D6328e0B17601.765077 USDC From 0xda06bd…7E85E502 to 0xb90F03…866E03C11000 USDT From 0x02dFF3…41C3a0Fd to 0x3Cb886…eFfB870f0.5 ETH From 0x746F37…79884D59 to 0x089533…7d2427290 ERC20 From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395299913.02288 USDT From 0x111111…f8842A65 to 0xD9B2fA…eBcC0e881.6716176e-11 ERC20 From 0x52Eca3…370A3C6e to 0x81F4BB…71EBf7dd0.1 ETH From 0xe2aB30…3DBC0742 to 0x750B89…65E2F6910.15605667 ETH From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD74534 USDT From 0x2d7a72…560217AD to 0x90F514…140Ff2B81.35950714266808 ETH From 0x1639bA…95530cB0 to 0x314977…6273072F0.03344911406999456 ETH From 0x106249…c571c10E to 0xb13798…f7d1855151999.72 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE54.09100299 ETH From 0x6dcD46…AC199b7E to 0x746d62…13029F2E90000 USDT From 0x079F01…cA8537bb to 0x1073f9…10BD54531400000 USDC From 0x69C576…bD4Db187 to 0x2795e6…d189211B37000 USDT From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8024.173496682022723 ERC20 From 0x4a0AC8…77394337 to 0x48edE1…f799E4ee0.8 ETH From 0xEC46DD…516C9c3F to 0xac0Bb8…31FDcBCa0 ERC20 From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912721358.19 USDT From 0x1600D8…44a3BAf5 to 0x775fD5…7b0eEd44160000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc3A44a…fe9CE4C5 to 0x21bF05…0e7495192.2302958933561716 ETH From 0xD5E5fD…6C7EaCCB to 0x129a08…396885eE71.06 ETH	0xcDA1E3…5bFc190e	0 eth 0 ETH	0.000038847949252203 eth 0.000038847949252203 ETH
0x603798…e6900f81	23409430	Sun, Sep 21, 2025 5:47 AM	0x6860c4…Cb7FdF8D	From 0x52Eca3…370A3C6e to 0x81F4BB…71EBf7dd0.1 ETH From 0xF7d01E…3025135f to 0xce7D69…eB6e6df21502.732 USDT From 0xc2a62e…44623d53 to 0x4c2C44…c748446610000 USDC From 0x50E510…59123b50 to 0xFF1164…2dF0fb1D136054 USDT From 0xA24afb…09dEEDB9 to 0x52f08f…03d05CE198 USDC From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44160000 USDT From 0x37Fe45…93d80855 to 0xBB4009…E19067654714 USDC From 0xe45C99…28414571 to 0xeE6b60…d07A962e0.1124008494821539 ERC20 From 0x6aC81d…47e05767 to 0x74bB81…c9dC27C710 USDC From 0xAD7207…CaEeE02D to 0xBd13D6…047d79D00.001964127994009603 ETH From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD74534 USDT From 0x0382FD…d6804F16 to 0x0062F0…126361cB94.33 USDT From 0x24e91c…7528000C to 0xB6bC19…6fAC9F111786.831055 USDT From 0xd54cc1…1edfd1C4 to 0xC5fcF6…b02d77460.8 ETH From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0x227204…37E4171d to 0x1238EF…D8cE41C12500 USDC From 0xA37e14…c8d68C43 to 0xA78896…52A7d63744.465297328351454 ERC20 From 0xBB289b…011B968a to 0xe439D1…1acD5cD44.1341e-14 ERC20 From 0xA37e14…c8d68C43 to 0xA78896…52A7d637517.2979013602716 ERC20 From 0x23aD70…7d1805EF to 0x82C4eA…B105e0f7999 USDT From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x0767F5…6564f38a to 0x201a69…226B82BD1000.298088 USDC From 0x45271a…B2a51C62 to 0x7c06a9…F857D01d2853 USDT	0x24adB9…93f6a32B	0 eth 0 ETH	0.00002166722954872 eth 0.00002166722954872 ETH
0x78269d…582b710f	23409424	Sun, Sep 21, 2025 5:45 AM	0x6860c4…Cb7FdF8D	From 0x6aC81d…47e05767 to 0x74bB81…c9dC27C710 USDC From 0x915Bd1…6a1a895B to 0x9C4906…Ae01B79925924 USDT From 0x724A82…6bC216B0 to 0xe4E462…c0185f96223786 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E88.88875299202128 ERC20 From 0x1EEcbE…5F5D2C5f to 0x6a526f…EA8b16740.1943196942553777 ETH From 0x7f9097…4c6EF3b8 to 0x1D1681…a3CC325695976.425768 USDC From 0x52Eca3…370A3C6e to 0x81F4BB…71EBf7dd0.1 ETH From 0xcC707D…44929414 to 0xEc6742…cBe51b622382.3143 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a41848.94143876248 ERC20 From 0xd2e270…3fd7571d to 0x07bc82…D89fC59C190.92101709460403 ERC20 From 0x050C9B…84Ffb5d3 to 0x4d3710…2d1D83b60.1 ETH From 0xb841FE…d4Da9979 to 0xA180FC…5993E6971000 USDC From 0x56C67b…97ebDdc0 to 0x333Ed3…46552718100 USDC From 0xE73Fc3…dfd215cf to 0x5F03eB…9FFB56662200 USDT From 0xdfae53…5a52B54d to 0x696153…26C3049810 USDT From 0x725C76…b51cf722 to 0xb8Cc74…876dFCDf1000 USDT From 0x5ECCb1…4ea54E4D to 0x72c051…3307287d10000 USDT From 0x811c27…F3E8A5f8 to 0x7AC320…ac5A3f951 ETH From 0xD45D5D…4a25da82 to 0xbDc6e8…E86d546119.355341618544887 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507048 ERC20 From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000 USDT From 0xc48cd3…cA031781 to 0xF50546…b1B9e2222974.2706200000002 ERC20 From 0x9130dD…5E7149ee to 0x5CaFe0…822887e940000 USDT From 0x55B162…978eC894 to 0xb9b805…29878B701 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x65eAe0…a221260D to 0xfA7AF7…5AFf220e10 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290753.65 USDC From 0xa30a31…a3b9D481 to 0x1FbC3D…0d8f199f787875.700084 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc190000 USDT From 0x0EBBFC…fD440FB7 to 0x166EF9…9EBD6a1222 ERC20 From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb302974.2706200000002 ERC20 From 0xacCb8c…E4f5ABD1 to 0xd70B30…776FB3e75.08599859 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583154544.18 USDC From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b30000 USDT From 0x17dcc2…9D292229 to 0x3b3a6e…9f7B09011000 USDC From 0x10C046…2f7AbB3a to 0x68e950…1a8104D21 ERC20 From 0xca96e1…1D634D60 to 0xDC6623…63dCF7bE61368.029164 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2085.98 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B20000 USDT	0x24adB9…93f6a32B	0 eth 0 ETH	0.000030918817684272 eth 0.000030918817684272 ETH
0xcdf4cf…8005c7ca	23409420	Sun, Sep 21, 2025 5:45 AM	0x6860c4…Cb7FdF8D	From 0x50F55d…31245c8a to 0x0873d7…Ac939f622000 USDC From 0x6dcD46…AC199b7E to 0xCBcea5…1B340EB90.00009794172730478 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x4569bB…F7Fac07F to 0x166EF9…9EBD6a1210.274378769999998 ERC20 From 0x6aC81d…47e05767 to 0x74bB81…c9dC27C710 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x64CB17…eBc11c8f to 0x0287b9…142D4398505 USDC From 0xb51976…00c3b5c4 to 0xbaCEe3…90e6D2800.23372903142478527 ETH From 0x6D3c9F…B47Eb80c to 0x8b4121…19C4462510 USDC From 0x1DD6f3…e9c75f54 to 0x59C530…7aF6BA1B0.671 ETH From 0x04E32f…3b1B3371 to 0x64BB6A…5CA3404e0.034 ETH	0x24adB9…93f6a32B	0 eth 0 ETH	0.00001282003853213 eth 0.00001282003853213 ETH
0x56b0cc…0c33b6b6	23310633	Sun, Sep 7, 2025 10:30 AM	0xc17ea9…79166416	From 0x1cd0a7…1081153F to 0xCe6110…BF4be94910000 USDT From 0xcccf92…70cD979c to 0x74aabf…15eff71250 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x8cF035…Eb53A88C to 0x2958BF…a3888C9a200190 USDT From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x9331d0…7a97ff4f to 0x43f5C8…F9b45A1012645.54 USDT From 0x968af8…4c942459 to 0x31e67A…eb27750649231.625004 USDT From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F370013.095246 USDC From 0x8F6B6F…5918301A to 0x85ba51…CF5A971b1200 USDT From 0xF371Bd…d1584fc5 to 0x87Da9f…571C525054980.498779 USDT From 0x2c9c35…33123Bfc to 0xc66BaD…f3995b6F10.9689 USDT From 0x3Fc58C…64E72b17 to 0x76dc0E…BC47c16285408.350726 USDC From 0x001788…8a609C74 to 0x285657…0CF0b64D13.207047 USDT From 0xFe1977…0b36eFfA to 0x2F2564…4B965fb01000 USDC From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce0626000 USDT From 0x90243C…33cDe758 to 0x154CbF…564F6f9a251359.390501 USDT From 0x1B917d…95633E1B to 0x90139D…12477BCA118757.663285 USDC From 0x452710…Cb5e51e0 to 0xDBE7Eb…30B72175700000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae710699.832305 ERC20 From 0x6af923…21d5228E to 0x069008…19b6d1796482.58515 USDT From 0xaa88E7…e30A5E20 to 0x147c2d…d532777345561.505001 USDC From 0xE7e433…d670ae0d to 0x1eb993…2cBcc2Fb7200 USDT From 0x011a6F…39E54A48 to 0x38ebb1…15950c9D2361.73 USDT From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT From 0x6463c8…5641d79f to 0x7caFF1…6e16B6014.3541e-14 ETH From 0x9f985B…C46094B5 to 0xbF7Adf…52563D07200000 USDT From 0xdB0Fd0…8f2a5CD1 to 0x2b34c4…c13083919707.04142 USDC From 0x3BaeB8…7Bdd7aDB to 0x1d4539…dA0b511424999.89998 USDC From 0x74044C…CE305ceb to 0x9E808f…5595158a50000 USDT From 0xe2D8cB…718a7562 to 0x6825fB…45f4E9Dd145039.56 USDT From 0x9e2039…FbB21648 to 0x49822e…AD1066EE0.035847930013787 ETH From 0xA0487F…C4012768 to 0xA345A0…Db2e602640816.427311 USDC From 0x63E192…2925BddE to 0x39F918…a30B6138193284.28232 USDC From 0xC91B41…f3853397 to 0x29c6a7…57031792105090.453134 USDT From 0xDc1d17…7e7429b5 to 0xBDf801…C7aFfFee11686.29 USDC From 0xfBC5B3…3098c03e to 0x3acE8B…3D2Ac8270.1 ETH From 0x3F82D6…2BA7A623 to 0xDf1f3e…52cC529E3800 USDT From 0x9FB92D…15817FB9 to 0x07aa72…46127DA110000 USDT From 0xE13586…81B16AE1 to 0x5D76cD…98765d901 ETH From 0x9B8306…2D28434A to 0xa06C5C…46Ef973763180 USDC From 0xF77851…8dc53207 to 0xD2aCc0…5e8DF7D21500 USDC From 0xBDdB08…bE589Bf5 to 0x458eB3…bC1c5e201592.105487 USDC From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x04fA55…ADdB80fd to 0x612b43…E3c0416915 USDT From 0x11d786…c7d0152a to 0x981868…F5dA8B1520.03 USDT From 0x710180…9881de54 to 0x7cE621…255a22A97250 USDC From 0xfB7089…f7CAe306 to 0xec373f…2B4E587C13159 USDT From 0xfe14B1…D9679902 to 0x6ce7cC…21e394511000000 USDC From 0xA99ccc…e7048FD9 to 0xb959ac…73BF0F2711000 USDT From 0x160d46…7CBc5a3c to 0x303D03…374c447210000 USDC From 0x768145…BdA48f0d to 0xd764fb…CA1cE053460226.37 USDC From 0x26261D…8750Aa6D to 0xd72d1A…fbAf2882202415201011000000 USDC From 0xf15AB2…8770Fd14 to 0x992924…DeEB8C271000 USDT From 0x6e1392…648fa1e9 to 0x3203F4…F519Aee7100000 USDT From 0xb4d111…799fF483 to 0xFFC8b5…796405d514923.752591 USDC From 0x945be3…B9c7B780 to 0x3026ed…Aad1d01e4641.26245 USDC From 0x6184A3…e626c0EA to 0xdfe14F…5516F9DA525.12 USDT From 0xe45969…d4755546 to 0x12d705…05A829399950 USDC From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0x0D5101…182Da198 to 0xd9F424…E640Aa7050000 USDT From 0x2D9B79…52b97572 to 0xF57f28…CFd7EA8F24997.75 USDT From 0xB9a0A7…B346FbC3 to 0x912d0F…61645ec268000 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x324367…1A49f1Ca to 0xb1dFF1…09e8c33c25000 USDC From 0x8eA7da…ab076eF0 to 0x303839…fe82b0470.2610841082454713 ETH From 0xB99C89…c3a8B355 to 0xA8a15e…f4A5491340672 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x2B2C08…7f46dBfc to 0x09F8Fe…b76c6F04673.907124 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x19127b…4f2d5621 to 0x3C9403…a038039B39006.294402 USDT From 0xB0CEF9…a2b23122 to 0x922C64…84f800933000 USDC From 0x7c8392…032B2b8F to 0x876466…194250f1100000 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0xabF4dA…39ca5354 to 0xAA36fb…EDCC7CdF0.00585573 ETH From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5028042.51677 USDC From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x454FFD…7C753d5f to 0xA78896…52A7d6374.460096086307917 ERC20 From 0xc01c42…0553Ff0b to 0xE538E2…6971C49c123342.001898 USDT From 0xe506E7…2b97ba24 to 0x57cb42…EaB70659100 USDT From 0xBad818…028c80ee to 0xAFeBdc…2554483419900.683082 USDC From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0x499c4B…320f931e to 0xfeD3E7…F92A8d3a5798.03 USDC From 0xaB7683…02B5f832 to 0x0F49d7…9FBd831E2000 USDT From 0x9a2066…B290fb83 to 0xBB5dE2…429d594B60607.127271 USDT From 0x2C0e9d…dDbC19f5 to 0x4A1338…E6CD0c3A50200 USDC From 0xa9156d…dcD44182 to 0xb0ba52…3E43Ec7a128.757674 USDC From 0x39B988…639e85cd to 0xf022FC…3b020aDF3.1 ETH From 0x62f041…Abe27A71 to 0x5FB930…364Aee1B1 ETH From 0xbb80af…f4039c46 to 0x951111…B3e4d186250000 USDT From 0x538679…1EA296d5 to 0x65027d…7C6d99AB1000 USDC From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d819795000 USDT From 0x8daB84…75780320 to 0x446a74…4508cD204913.66 USDT From 0xbC0E61…690A72d8 to 0xC7D8Bd…261f957B1000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x04591e…99a4587F to 0x00AC10…eE235AA71893.205965 USDC From 0x3B72d7…66f4c5D5 to 0x5BCDb4…5138579814800 USDC From 0x1339e1…6827922f to 0x3179B8…Ff4b8Ac12000 USDT From 0x3653e3…f69eb811 to 0xec9d4f…45360F594417.085059 USDT From 0x36b934…33a094f7 to 0xa85Df4…40f5B42D22500 USDC From 0xa800f3…dFF7c7da to 0xec4df7…BdD8353142000 USDT From 0x183380…a902CfeE to 0x81827A…68dFF6E96999900 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0x5f686c…5287902E to 0x50c055…2be1616670 USDT From 0x0F336d…45D144ce to 0x27AA1C…7B0dd99938790 USDT From 0x898fD6…362269F3 to 0x8C2006…7652975c1500 ETH From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xdFB491…c2dE0bC7 to 0x981868…F5dA8B1520.03 USDT From 0xA9D8A5…843bD1aC to 0xB69b42…B67a76f584583.85 USDC From 0x3c3CB9…1E90B094 to 0x2ba2B2…e22D1Ee92893.581264 USDT From 0x3B19c7…e91D58cd to 0xa57Db5…0038f5705500 USDT From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B5216 USDT From 0x725fAb…0Bb74d03 to 0x929745…28618A8220040.01852 USDC From 0x7Ce84d…8965d80c to 0xc05DE4…bc1408f929978 USDT From 0xcF2A7d…42Bf259E to 0xeB4B8C…c7413f9C20000 USDT From 0x8ac8b3…dc34a219 to 0x845e21…f3A75d491979249.55 USDC From 0x3412BB…C39b8B6a to 0x08815e…6EfFAC4824070 USDC From 0x38D91A…69A84fA0 to 0x612313…5DE0DD2F259 USDC From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0x5Fe405…9813fcab to 0xf5F9A1…BAdAAFf76001.116208 USDC From 0xD4eFC0…1aDAB764 to 0xb3231E…75685451740800 USDC From 0xCb5D05…22349C8F to 0x4c956d…94D25f3434315 USDC From 0xCd40a2…91701D62 to 0x88E8B9…b0cc0d01100 USDT From 0xBb0F8A…F2e0714B to 0xb50157…829128287967.699236 USDC From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce74239.119974 USDT From 0xE1b509…6d845Ca8 to 0x3cE651…3098Fa5c10101 USDT From 0xCEc47e…eE89A4e7 to 0x902576…39C5b47018390.304947 USDT From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e400 USDT From 0x23Fe8A…97eB91FC to 0xE5D09a…d0CD8aB872450 USDT From 0x05B770…B73FABdb to 0x1cD329…32cDeB271.0361848833922815 ETH From 0x93D55D…17415859 to 0x5b53f1…7cbDF7b613454.175933 USDT From 0x2C5D5E…11995D4b to 0xD11FF9…D80CF48A100 USDT From 0xf64d2e…c4D9F3A5 to 0x4555e7…C4c503e8124264.164655 USDT From 0xccD1A1…397Cba77 to 0x23C572…04c4babf202.0891 USDT From 0x4e0133…881DaD5B to 0x163a3c…e6629ED95000 USDT From 0xC1dD4B…345eA537 to 0x45daF2…a5B1C27620000 USDC From 0x282257…0BB550ab to 0x98B239…aCe2F6a6100 USDC From 0xAA9c34…08D7954f to 0x83BD22…376355e08.942e-13 ETH From 0xAd896e…413B8422 to 0x8C3B4b…3810700146155.280083 USDT From 0x4a623C…0EA79E0c to 0x92b43f…449B6975100 USDT From 0x21300a…79235993 to 0x3F96E1…33EbC5bc17727.53 USDC From 0x0184C5…B9eC0c0e to 0x584cec…646EdCEe500 USDC From 0x1b0B29…1B5f78CC to 0x0a9DD8…DBCD231B120033.00546 USDC From 0xCFA6B0…37cc9D63 to 0x056E4D…478Cb8081 ETH From 0x03d50c…2f19A78A to 0x7cECF8…0E65d80C30000 USDC From 0x8403AF…eBbcf4fE to 0x1932Db…4E5BD2F150000 USDT From 0x1D1868…90BaA129 to 0xccda14…C7923aD9100 USDT From 0x6fc904…0A1B75e5 to 0x10150D…4D160085508.12 USDC From 0x92ddf3…9F5B9ce4 to 0xa90759…d8F709Ca16514 USDT From 0x9ED5d9…1238660B to 0x852516…97Ba540419717 USDT From 0xee3bb0…FfA14BCf to 0xD9a8B0…2b737d0310 USDC From 0x0E6eb1…19D4d01B to 0xbD6697…3903fe7D500 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5000000.003979 USDT From 0xe71b69…865CdF4A to 0xD686bA…CbA944b9269.515615 USDT From 0xCe1038…5937BDab to 0xb0ba52…3E43Ec7a22.036167 USDC From 0x87600C…17cD95EE to 0x631085…93975cC9139000 USDT From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0x87203e…056b5d28 to 0x45E197…817674843189.728873 USDT From 0x2aA50A…4A5EeDE6 to 0xAEfca4…0f2d4e5949900 USDT From 0x23D9B1…B8267F5f to 0x00AC10…eE235AA716736.39613 USDC From 0xbf7D31…29d1c499 to 0x89cB7A…4b80202e18830.007524 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0x7a3F73…3eBadC52 to 0x1A4007…3760B9Ee59.789244 USDC From 0xB83CCf…312C4fC1 to 0xB38CC8…187F24630.1 ETH From 0x8A89Db…e7B2929a to 0x691bD6…D387EDC730 ETH From 0x69d107…4c1B5FDE to 0x81c3A6…FF79850c62000 USDC From 0x2e8EdC…564f38EE to 0xD2b9D1…341C3B5F0.037793656712657345 ETH From 0x5483cA…011056d1 to 0x26f9Bb…C619199317000 USDC From 0x2D5499…53d8dF46 to 0x44C9E2…344ECCBc10 USDC From 0x4061aF…Eb0c44Cd to 0x7a95B2…973BAB47313.91 USDT From 0x909302…725ef3Ef to 0x547D1a…cd44383265181.62 USDC From 0x581930…75A7ef3E to 0x689153…F14F478D15000 USDT From 0x8a5c7a…378c802c to 0x4f09FB…D22D7c3e80000 USDC From 0x35aC6A…a4AE2fde to 0x299309…03E8ead925000 USDT From 0x60f1B0…62db1De2 to 0xa43ad9…4EFA23b3613 USDT From 0x6a05E5…Af71F692 to 0x2dF1B1…66BF86551 ETH From 0xe34632…799f0CA1 to 0xdfe14F…5516F9DA57 USDT From 0x44FE9b…75dE63b3 to 0x7491eE…F0096933322.759679 USDT From 0x3A9B86…0659CB8E to 0xD2a1bd…1bf10c1e12557990000000000 USDC From 0x73A86a…10001FFc to 0x88993A…8aa70AC111656 USDC From 0xA45637…4938Dc6f to 0x6F3e08…9A777Cc11159 USDT From 0x985f36…28f3FBEA to 0x75cB64…45730bFe8732.7 USDT From 0x24C854…5c87E141 to 0x77A311…38b06640114071.203531 USDT From 0xaEd5Fb…678932e9 to 0x7491eE…F0096933458.05772 USDT From 0x465Db7…0B74Ab3b to 0xEB254f…7E395b9a90 USDC From 0xCA1Bae…B7635511 to 0xbD20ED…113244603000 USDT From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF9150 USDC From 0x3Fa888…e26c8E9C to 0xaAf988…22f1E9dF50000.00001 USDC From 0x372d99…93675715 to 0x3fE697…b8AfDA75100 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xacca41…A566dfEd to 0x23F771…AE15522630000 USDC From 0xCc518E…37f5b404 to 0x1DC2ae…8E1E554B10000 USDT From 0xBf7B7A…8FBb4471 to 0x5D807F…1b17703623920 USDT From 0xc8BE07…6621C56A to 0x978Bd7…97773456504 USDC From 0x138783…88537cf4 to 0x0e7635…55F40a9934985 USDT From 0xF02844…4B020adf to 0xdEa7E5…C5b14b7d4.1e-15 ETH From 0x8dfb92…AD1F7Ca9 to 0x01019E…6252a51F2045 USDT From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199931 USDT From 0x07AB13…960588CA to 0x61710d…f481Fa082.399929365749103 ETH From 0xfeebD1…bBFc01D8 to 0x3367CE…8975e5EB40070.1491 USDC From 0x551BA6…FED20096 to 0x7cBac8…58594a3B11 USDC From 0xA78a40…a91c3D35 to 0x835BeA…F890F28f15586.383862 USDC From 0xB3e82B…E2c62895 to 0xb8735A…A42afdA723377 USDT From 0x3a8471…19318Efa to 0x6D6912…408Fbab31 USDC From 0xb5f1D0…84D7A163 to 0x151C40…1F7bFdec32938.908 USDT From 0x9c9848…8c6E4C25 to 0xdAfc2A…664cc85a6151 USDC From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D29207 USDT From 0x7cdebA…C16a5476 to 0xE7f64c…936d0A2b700.195 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x54A850…5fE8583B to 0x343aFf…a51c9E8A6875 USDT From 0xeC4eC7…c8A43a38 to 0xf66B42…a8F0CfA433696 USDT From 0xa8B470…ee75E792 to 0x303734…00B1dddC14650 USDT From 0x7F4749…EF34B368 to 0xc11B82…4303E0297500 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.00020594419214744 eth 0.00020594419214744 ETH
0x67dd73…63b1df66	23310632	Sun, Sep 7, 2025 10:30 AM	0xc17ea9…79166416	From 0xbE6EfF…42D9D7A4 to 0x334Aa2…3d6fFd3c2.64 ETH From 0xe6aC12…Cafa15DA to 0xeeD1fb…70F07ab33.777874e-12 ETH From 0x7D95aC…016dF91f to 0xE0Bd59…ccC936000.20519210967886606 ETH From 0x3618cc…7751F6C5 to 0xe31698…0c8B24581000 USDT From 0xF06C5C…35Fb28E4 to 0x7357e0…e0B65DfD2 ETH From 0xB4d24d…1b904D86 to 0x50E352…081Ac7971.68982443 ETH From 0x180Cf1…75e9e567 to 0x582721…842a20961.3066315908675161 ETH From 0x647cfE…1380440F to 0x0d20B8…2911d03e0.6849 ETH From 0xd3346e…4F36221c to 0xcc88A9…A9beb3b243.38658313303194 ETH From 0x682bF3…ED56CAf2 to 0x18738E…2D6423861000 USDT From 0x13c2C0…8a15449B to 0x27C555…36973cc40.03260291854065217 ETH From 0x618559…d54c85F7 to 0x85A167…F92990d41.8 ETH From 0x3C1B65…F55b31b6 to 0x35f62f…7830fec6240000 DAI From 0x0B2035…15c0452F to 0xd51c61…0CE013030.035851150000001 ETH From 0x280577…eB6b6C11 to 0xbDD9f7…6931DF800.0919 ETH From 0x6FC254…bF864EF2 to 0x96fC88…57865c7E0.11961202 ETH From 0xF97D1A…2E96ab7a to 0x26DC48…E6Fdbf6543910.872148 USDT From 0xac068d…5e89aa5c to 0x7c4b45…AFf55b600.09113287 ETH From 0x71e458…80F41Aeb to 0x6CB2B1…0f74EFb22.10872e-13 ETH From 0x7e8492…98086acc to 0xeC60f6…20D5f95A0.3089340429577208 ETH From 0xc86900…455D6f4F to 0x47bA9E…55b50D7f1 ETH From 0x6f85f2…7a0a19B2 to 0x85223e…aff8650D0.994274839936471 ETH From 0xBd4026…7456dc90 to 0xE72C7e…1d38B8182.989927e-12 ETH From 0x985Ea6…3b30aDc9 to 0x831664…94b7A78a0.34796224 ETH From 0x26ff91…FCf72E8C to 0x74d01e…bC0166310.003000002031005033 ERC20 From 0x91aBA3…F86A88C0 to 0xD0e28B…0174D1c4100 USDT From 0x9c54d2…4cbB8405 to 0x708d04…B812E6D10.31659414893715243 ETH From 0x6881A0…Ee1D9734 to 0xCE4224…7503a1340.99 ETH From 0xcb2a21…5D343271 to 0xBDf90F…E69A84A022799.433793 USDC From 0x9120b6…4236c58e to 0x4F2282…68E950CC76000 USDT From 0xcD7e08…fDcC9d03 to 0x7447a5…6B911f790.026876183757931 ETH From 0xbA25a4…f6C0585B to 0x711325…59774dc41 ETH From 0xeb29E6…93986566 to 0x443aCb…6b58047f0.018108 ETH From 0xb00070…4F4bd4cf to 0x9b3616…E2BfE71c0.19680796893861502 ETH From 0xA3982A…200f9F09 to 0x07fd9E…01C5fDc70.09242948181818815 ETH From 0x9F1A3F…3769d04d to 0xeA74CE…B7991e1b0.037790895417476024 ETH From 0x8BE144…c786c426 to 0x3F3Fa6…AbF1674F1.545462 ETH From 0xE603e9…Caa20bee to 0x5442b8…DE9393f13.483e-15 ETH From 0x717289…9ed9cC92 to 0x069afC…44ff5e6E3.44849401 ETH From 0x4B9804…31307a63 to 0x9650C7…2a8EcE160.09469943 ETH From 0xc08686…4DC0eAFA to 0xd0Dc92…038224411 ETH From 0x1717d0…628520d4 to 0xcDdc07…5960F9b1100 USDC From 0xEa4bDc…56f1b1f5 to 0xC9EF1C…3071551D1.2149672e-11 ERC20 From 0x95363a…DD3d282c to 0x4964e1…37DFE31f0.9047820777401 ETH From 0x95cE78…Ad504153 to 0x88E79C…9f708FaB0.9888533590900745 ETH From 0x1cc153…cCd440BD to 0x05B2eb…993fAbDB1.0362289208701154 ETH From 0xd52A46…147fbB24 to 0x02A6D0…eF8a14560.72023 ETH From 0xa0aD02…2dC8Eb37 to 0xe08f29…A14E01FA293530.635848 USDT From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0x47886d…A4B69c92 to 0xDc3431…2f8512e51.815838602729315 ETH From 0x152330…d685B001 to 0xeeD1fb…70F07ab32.414347e-12 ETH From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.018332 ETH From 0x87dEFA…A3351300 to 0xD358C4…CFb12a3D0.3027759828178226 ETH From 0xcF9A8E…d4F74C59 to 0xBc91C1…ba9e09F37.973e-13 ETH From 0x055FE8…34f02E16 to 0xF8aaFF…91901BD40.6378993975544934 ETH From 0xD010F3…23e85229 to 0xD2Dd91…46FF6E161.099967992568159 ETH From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0xa9eD42…B5e1CAc1 to 0x99A3EC…4D7D4E822.41477e-13 ETH From 0x8A89Db…e7B2929a to 0x691bD6…D387EDC730 ETH From 0xAe9B78…33F067a5 to 0xe7ed9a…94b3622b1.325060048629724 ETH From 0x320E2A…9df10582 to 0xA3Ae06…e7246FC70.41879 ETH From 0xC5153a…d5E143Be to 0x97F737…e261d7d55416.818436 USDC From 0xCf17Ad…004C91D4 to 0xd4cE1c…DFF12e1F4.911784044589215 ETH From 0x57A1C4…3f950626 to 0x5B3A23…5c6708890.073574916913061 ETH From 0x6c8199…2b39Ab09 to 0x23D92b…8D6e25E90.1 ETH From 0x73E301…824d978d to 0x96b9D6…58E9471A0.11734814304046218 ETH From 0xE13586…81B16AE1 to 0x5D76cD…98765d901 ETH From 0x50ffA2…aE122c1b to 0x1ccd06…6CD440bd1.0362732044316825 ETH From 0x2E8D0A…3012B935 to 0x68D8DA…27468ED30.49532029018873797 ETH From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.1161 ETH From 0xF876C3…6b452Ba8 to 0xB399d1…Bd49fE870.31893205 ETH From 0xCd4dfC…1d87452B to 0x29618B…f7a17b0e3.75312724 ETH From 0xDA7d83…1E4A08aB to 0x462f5d…7Bc298513.3525 ETH From 0x6a05E5…Af71F692 to 0x2dF1B1…66BF86551 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x4e9f3a…061aF371 to 0x5399C6…997792A542041 USDC From 0x626D37…84c8e40A to 0xF90f2f…46049d490.26186680044638444 ETH From 0x998022…143351B2 to 0xA7cf94…70fC7AEf1.049625 ETH From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee64303 USDT From 0xE3c9aa…861629b9 to 0x7b346B…7C39d6330.37873780493487097 ETH From 0xcFb936…c5eb3446 to 0xBf437D…366eEf990.0225 ETH From 0xAd0754…D6A17B3A to 0xA70dbA…f0eef0f30.23 ETH From 0x5896d0…c491F5a0 to 0x88b3b7…92bfFd7212 ETH From 0xDf56F9…D4758b27 to 0x496b26…4DB0F4bf100 USDT From 0xf941bd…835dAEEe to 0xe3b655…438bDCDd0.12 ETH From 0x425e6c…ad964303 to 0x4fc2ee…54d3d6772.579772 ETH From 0x0A2991…7DEd49B2 to 0xafecCA…71672Dc20.3224816996626752 ETH From 0xbb2678…05c3878B to 0xd7D19f…cB42a03D0.42922682498722065 ETH From 0x548C6d…71f3ac4e to 0x102C98…4B0aF6e11.4999686668143821 ETH	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.00009344471286862 eth 0.00009344471286862 ETH
0x17e930…99f43ff2	23310439	Sun, Sep 7, 2025 9:52 AM	0xc17ea9…79166416	From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x5eCAa8…96C107C8 to 0x4e988B…FAaf5B195 ETH From 0x8DC1CF…CAb2BDdE to 0xc8ABEA…4B1075AB1000 USDT From 0x0267d4…CE1cC6F3 to 0x924A01…2943E5f35.357514210450436 ETH From 0x8ebAA5…b455427C to 0x85223e…aff8650D1.6103 ETH From 0x37CcBA…1df71dAB to 0xbB11C0…4Fd1a20710 USDC From 0x14aF4a…7BdA7d85 to 0xA59153…c62183193 ETH From 0x901774…b8FCAe44 to 0xcEE298…6450789510000 USDT From 0x9232Da…86ed29F0 to 0x4e5f1c…26De5CE833000 USDT From 0xF4101a…C23895B8 to 0x1aF20a…D10972B725 ETH From 0x2d290C…16A80e7A to 0x8eB2AE…51afF94F10 USDC From 0xC7b67B…2f17Bf85 to 0xCfc5eE…b42318e80.34832525 ETH From 0x0A4626…e9e7Ac4e to 0xc49820…062100091000 USDT From 0xa24727…25d40F76 to 0xdbB119…b6d9323523 ETH From 0x62a69e…B39C8B91 to 0xF399F2…3D45950e4 ETH From 0xED6e69…551F61ef to 0x9dcAd0…D81A738C73.18 ETH From 0xc5c9e3…0FC6bCA2 to 0x6234Fd…9E1d16101 ETH From 0x3dC15e…bF0ddbCe to 0xC78F68…F31983594998.463157622523 ERC20 From 0xF4101a…C23895B8 to 0x1aF20a…D10972B725 ETH From 0x8B9899…07984be1 to 0xf15472…976341b830199.695054 USDT From 0x71a145…580571Ec to 0xa7c28f…1b0DB22a3 ERC20 From 0x120372…fAA544fE to 0xC7Bd6A…fc91a01964 ETH From 0x8722c9…629FF5C5 to 0x2C1648…1C6257F32000 USDT From 0x8D514F…2f8D99C8 to 0x48A60a…4C3AAe4F5.339995357373717 ETH From 0x219ac7…85d7662A to 0x553Ab0…BFBB75711000 USDT From 0x5A252b…Cf6bCF40 to 0x0E8eDa…433F56Ea2938122 ERC20 From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c11 ETH From 0xfb573a…d38Cb4EC to 0x886923…778Fdf0c1.156042741745937 ETH From 0xdB2e05…28484500 to 0x07E626…528Fd3441000 USDT From 0xa0aD02…2dC8Eb37 to 0xe08f29…A14E01FA293530.635848 USDT From 0x585967…506cd157 to 0x01aaa7…57ef365310000 USDC From 0xf7A4ca…12A2495C to 0x589dfC…f0DA493C1 ETH From 0xD16533…20F73189 to 0x128b75…bF9268a44.125742394795041 ETH From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0xB635Ff…015259ea to 0x19997c…479596b313.772200305108752 ETH From 0x7Cc7c4…0a1c0AEa to 0x4b5aE7…050310Ea3.5 ETH	0x49Fe97…E95b9Bce	0 eth 0 ETH	0.0000333316573791 eth 0.0000333316573791 ETH
0x31c105…18abf5a5	23310436	Sun, Sep 7, 2025 9:51 AM	0xc17ea9…79166416	From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x8ebAA5…b455427C to 0x85223e…aff8650D1.6103 ETH From 0x74dDC7…7bfBB51a to 0xcb4775…beE5864e22329.213695 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000005661501820888 ERC20 From 0xF4101a…C23895B8 to 0x1Af0b4…Ce0972b725 ETH From 0x215881…A23d6a55 to 0xdd3B17…2bcfbE2e1 ERC20 From 0xC90834…F66ae184 to 0x386ea2…0c6b1A9a61.637 USDT From 0x584B0c…9BD4c31f to 0x386ea2…0c6b1A9a27.991 USDT From 0xa24727…25d40F76 to 0xdbB119…b6d9323523 ETH From 0x5eCAa8…96C107C8 to 0x4e988B…FAaf5B195 ETH	0x49Fe97…E95b9Bce	0 eth 0 ETH	0.000014574171857504 eth 0.000014574171857504 ETH
0xac1f6a…5fd24036	23310389	Sun, Sep 7, 2025 9:42 AM	0xc17ea9…79166416	From 0xfdFf96…4bdb214C to 0xB6acEB…C933E0260.5599913178348658 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338771.9592830189057 ERC20 From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a430 ETH From 0x3e4363…08a50270 to 0x386ea2…0c6b1A9a70.041 USDT From 0x0e663A…fCCcD7a4 to 0x6B30b5…C7DbfbBb9.999853302000002 ETH From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc1437 USDC From 0x282257…0BB550ab to 0x98b191…23E2f6a6100 USDC From 0x6a05E5…Af71F692 to 0x2dF1B1…66BF86551 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH	0x49Fe97…E95b9Bce	0 eth 0 ETH	0.00001323853723303 eth 0.00001323853723303 ETH
0x22a92d…d1e15467	23310387	Sun, Sep 7, 2025 9:41 AM	0xc17ea9…79166416	From 0x6a05E5…Af71F692 to 0x2dF1B1…66BF86551 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182150 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a430 ETH From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc144 USDC From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375002.159128676693 ERC20 From 0x009839…89F6C1A6 to 0x166EF9…9EBD6a12190.9827541612588 ERC20 From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x34D6F0…5bC2102b to 0x98B45D…2661fCf3106.43 USDT	0x49Fe97…E95b9Bce	0 eth 0 ETH	0.000013244217844006 eth 0.000013244217844006 ETH
0x7eb6fb…e97074f9	23204793	Sat, Aug 23, 2025 3:50 PM	0x785Cd8…2439dC0D	From 0x5dDfAe…0916eBea to 0x865706…F7a16dbD0.07999319970356 ETH From 0x9fEEA2…03577fF4 to 0xc67Bd5…baBEED086879.203439999999 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea90000 USDT From 0x8c58Ac…821B86f6 to 0x6744a9…DcdFAcB5102074.55870762977 ERC20 From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c0.501 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E219444.14371069963 ERC20 From 0xFf2b28…6cA185b7 to 0x6aa9bA…46Afe8D3304096.10427802167 ERC20 From 0x26AD58…6C4Ed3C1 to 0x8f80db…CCEbc7190.02741557 ETH From 0x9eeb04…060d52DC to 0x8Df0eC…8861E5290.01 ETH From 0xe250CC…0B333c90 to 0x1566e0…7343110C2238 USDT From 0xbDb322…3ee40417 to 0x8fCfa8…2c26cDca1.29000632103e-7 ERC20 From 0xcd3D0e…20540b9D to 0xc7030e…4c74fae410.901874341511672 ETH From 0xfB55b9…424010a9 to 0xB30837…26c7028D0.774603068478378 ERC20 From 0xa61094…276e3dEc to 0x443aCb…6b58047f0.0065 ETH	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000043008550659022 eth 0.000043008550659022 ETH
0x968b75…3ddad692	23201793	Sat, Aug 23, 2025 5:47 AM	0x785Cd8…2439dC0D	From 0x8F0B89…57BE44e6 to 0x6a769b…3e67819d2600 USDT From 0xb55173…c725f06b to 0x68b7A6…6d83fCc91.67 ETH From 0xa61094…276e3dEc to 0x443aCb…6b58047f0.0065 ETH From 0xA32471…f6725e44 to 0x734d79…15B12c4c109035 USDT From 0x4d2215…1D720eE5 to 0x3a4E2F…db414b7b100 USDT From 0x3BFf23…6017f18D to 0x70B905…E801D6aa681 USDC From 0x7bb5A1…1c492526 to 0xc75e1b…dC3D69e46.934415004051253 ETH From 0xdB873F…1fEb1808 to 0xF842A9…aAe1BEdC10 USDT From 0x5C04E7…DD79dC62 to 0xEe5C4C…6Fca7Ef540000 USDC From 0x49A2c7…03f74a2B to 0xBcCc9E…2623eDeC0.0006 ETH From 0xaA1cF7…5ed31eDe to 0x47aF90…477b5c7D1194000 USDT From 0xF75165…77426887 to 0x5E5Ee1…EEc25AF95e-8 ERC20 From 0xbe463f…054C5A0f to 0x39fb06…FC7F685D3 ETH From 0x0D4029…70AcB333 to 0x03349d…664F10c92516 USDT From 0x104D94…775342A8 to 0x045659…0310003712.1 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f490.116078 USDT From 0x3cF3c9…c6ABe98B to 0x9ADEfc…9bA882740.09802996329275158 ETH From 0xE0E932…1b1039eD to 0x3b2036…2de8af763000 USDT From 0xAA0DAF…04478230 to 0x2e9F5c…443df390980 USDC From 0x7c89e9…CBD36b69 to 0x0b4162…Ab0060E61000 USDT From 0x1AE801…1a14C46e to 0x70B905…E801D6aa180.383465 USDC From 0x9eeb04…060d52DC to 0x8Df0eC…8861E5290.01 ETH From 0xE5C605…97CF6CD4 to 0x30331F…6Dca88980.06 ETH From 0x72cFc9…Cb48f4C5 to 0x6e2446…46308e4B13290.859729397125 DAI From 0x700D0d…EB4b3bCc to 0xB71D70…9238660e6624 USDT From 0xe073D5…320dC2A2 to 0xfBD8ae…e89055773 ETH From 0x1b2EEd…b915793F to 0xf18FFB…99834fc38 ETH From 0x04C9F5…2B724C03 to 0x4877ee…E2D628280.11 ETH From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a185.011962 USDT From 0xAd3B97…3f1d07d9 to 0x1C882B…A00046Cd0.005 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c0.501 ETH From 0x7957be…05179039 to 0x31cdaA…d5c30B184.519506579381998 ETH From 0x9295A8…205264E8 to 0x04e8D1…132791791041382.4231 USDT From 0xcAd7fD…60a68b7d to 0xAF7262…172cCb7a0.1 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000058029707571938 eth 0.000058029707571938 ETH
0x8fa81a…f18fa86e	23116103	Mon, Aug 11, 2025 6:45 AM	0x6cBB0D…A7Af73E4	From 0x5d281c…25e5121E to 0xA45225…2E4F666752910.398853941275 USD1 From 0x905E30…0991dA5D to 0x468240…Be7A067924942 USDT From 0x53972f…9299fdE7 to 0xb82b0d…d879B5e3100000 USDT From 0x8F8872…9b7D9916 to 0xF876Bd…4973Bb6110.818740169999998 ERC20 From 0x23578f…aFCc6d5a to 0xCC828D…21Ce70D2150000 USDT From 0xEA17Ef…B183748d to 0x4C1C11…BCc116116387.43938 USDT From 0xFda5C4…75810b25 to 0xA05178…830D7C8411.5 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883037440 USDT From 0xEfD2ae…b837BDAa to 0xa45bc2…8fb0c92c4600 USDC From 0x0Bf2b3…8C8cEBb6 to 0x765Fc6…d7b1214B94000 USDT From 0xB9072d…061dc891 to 0x4fBb63…bF29949f0.6967038938780629 ETH From 0xA173d6…321E8B4c to 0x69c85D…CfC1b9C051200 USDT From 0x9E4d94…BC13e92C to 0x260715…6A8Ac6336273.76 USDC From 0x4265BE…7188BCBB to 0x26bF41…99107D1310.953313478304612 ETH From 0x452562…D2ec33B6 to 0x205F18…1E54c4b9274087 USDT From 0x13B942…fA34321e to 0x1fE67A…Bf54efC90.00116325015436579 ETH From 0xf93634…A3BF91a8 to 0xE8Ad76…68114bD8100 USDC From 0x4Fb671…49E6674a to 0xbFbf14…03C036582900 USDT From 0xcD6637…73192AE6 to 0x6C551b…4d15F056399999.4325 USDT From 0x90C9D1…5160f456 to 0xa26543…fBB67e6370 ERC20 From 0x157776…6872A7d8 to 0xBC4322…FA479cA80.02326219753327657 ETH From 0x2fB389…31309052 to 0xd3A9eD…c2dcdFc13147.154708 USDC From 0xa12bc7…2C13c83b to 0x23A83e…9B7C69907489.642239 USDC From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c10000 USDC From 0x4a4441…87ed05A5 to 0x3B6545…6016DB60349.275362 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000097133247873312 eth 0.000097133247873312 ETH
0x176a03…372e94f7	23102879	Sat, Aug 9, 2025 10:23 AM	0x6cBB0D…A7Af73E4	From 0x256A59…F7549250 to 0xA32baA…265F52f1107831.005001 USDT From 0x256A58…62D79250 to 0xA32baA…265F52f1107831.005001 USDT From 0xcd7C56…3A191175 to 0xb8403D…007Bdbf00.9 ETH From 0x9cfeCd…a900Dc0E to 0xdC05b2…304490366457.48 ERC20 From 0x3068aa…afC30C40 to 0x15DcBA…c276ef7045000 USDT From 0x835aFB…5d092acf to 0x93fdb7…132B6e961.002 ETH From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000202632364359656 ERC20 From 0x35d169…A8A0E459 to 0x857F16…829F65610.003 ETH From 0x8c90f2…053A496e to 0x9eE219…E9c7557372.51600457809177 ERC20 From 0x0576C8…F9ee8103 to 0xe3b5F0…f973Dca70.5 ETH From 0x7B895c…3dbA29d6 to 0x412742…9783D6C80.1417461232435293 ETH From 0x684acd…25Bf65C2 to 0x3a9d2e…012dCc5523298.513159 USDC From 0x525f11…43285e29 to 0x272d7E…cc73C5314.711834428112547 ETH From 0x79eF42…668D04b7 to 0xcBF83B…DB5311E16600 USDC From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D70.188 ETH From 0xdb5505…F25cF866 to 0xb8A6e0…a9Bf97116814 USDT From 0xd3fd93…80e87a83 to 0xb16b95…b10C47C12800 USDT From 0x269DeE…09586a06 to 0xD0E956…ADd3278711421.54 USDT From 0xe5c807…FDF06ed5 to 0x31103d…EC9920d3100000 USDT From 0x849f43…99116eC0 to 0xe972be…0F90B67110000 USDC From 0xc2eafB…b449451c to 0x20Bad2…902f670030 ETH From 0xAB802D…dB66A88a to 0xE2C341…0FE02C915.2 ETH From 0x101c39…E073cFe0 to 0xE9d82D…04Ed924c0.01 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xdb5505…F25cF866 to 0x71Bd83…E86A3d429300 USDT From 0xCa2be0…439Ad241 to 0xE11160…9422d0b9285 USDT From 0xAD2351…6FFA0EE2 to 0xe697C3…252d0Fd21.753844055991206 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3117.87984568288669 ERC20 From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e0.5 ETH From 0x4887F6…4b0F5D58 to 0x1B67Fd…Cc5235971000 USDT	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00021410998935336 eth 0.00021410998935336 ETH
0x2d2214…03fc3f9e	23102848	Sat, Aug 9, 2025 10:17 AM	0x6cBB0D…A7Af73E4	From 0x858A50…8b39b034 to 0x3D6AaE…2517c2D00.99925 ETH From 0xA690dD…4dc6f86c to 0xa7c28f…1b0DB22a4189141771.121526 ERC20 From 0xB442B5…9219Ea0F to 0x5d0780…E451cafE105.7 ETH From 0x47e261…11154320 to 0xE44E59…D320905B2 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0x6C8344…4A97f8B6 to 0x1957c9…3208cFB181.58317268051512 ERC20 From 0x8fBda8…9A94144e to 0x57533e…7ACf60C10.25 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000083879999210592 eth 0.000083879999210592 ETH
0xe3e98a…1cd7e513	22928341	Wed, Jul 16, 2025 1:03 AM	0xff70d6…760AC1a5	From 0xe1bbB6…507e8107 to 0xe6809F…82E122060.004 ETH From 0x93E57F…63a30E2d to 0x4731B5…0Ec5B5614.7434 ETH From 0xC11A0e…e375Ad1B to 0xE7A26F…ff3BF9BE2.620828 USDT From 0xF32072…64E08844 to 0x69cb93…62429Cd25 ETH From 0xdACD10…5F8F31BC to 0x3282Db…67c396dC1.580366579871646 ETH From 0xDa7fEB…A448A578 to 0xDd7f89…584Ef58842000 USDT From 0x67f659…46D66EA8 to 0x413177…9cc4ECF538176.604 USDT From 0x0a94B2…61B91d67 to 0xd5E2C6…497463691.3912806862257892 LINK From 0x7e3880…7528d149 to 0x2A045f…b3FD86D64453 USDT From 0xFC08fB…5CEDA0B5 to 0x3711e0…10d13b3315.8709 ETH From 0x7A20BB…35a3E31a to 0x4e03cD…65F636E90.1 ETH From 0x9AD4Ff…4a39Cd05 to 0xdD8EaD…133adBd40.001 ETH From 0x9e6Ce2…7EEBe5C0 to 0x84d28D…F9920366100 USDT From 0x43aa1F…0F49c3C4 to 0x410BEe…86Da737c500 USDT From 0xeA6B5C…F7c3aCf1 to 0x8474E0…3ceB6ffA2 ETH From 0x408a4A…2714b7C9 to 0x58507E…C4C0AEE3390 USDT From 0xF9b504…5F15df06 to 0x305F45…a69B4FBF0.3 ETH From 0x54c1Af…1eA65128 to 0x05Bce9…c57627C12.6648360012 ETH From 0x398583…E429f896 to 0xB5803b…815a18f92755.8077939671857 ETH From 0xE4a3c4…BCaf42F9 to 0x551eb4…6AD853aa99.96 USDT From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a57875000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18164162835.268329 USDC From 0x473AeA…8dC5b561 to 0xf0f294…9a5e6EE40.81 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xBd6de7…73E3e9f9 to 0xAb5e29…031186650.9819246836194933 ETH From 0x6BD6AD…60BcFfD3 to 0x16A321…389523962000 USDT From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE6.055185 USDT From 0xA3807c…Ebde0b90 to 0xE772a9…A01C67E90.3 ETH From 0x3c145D…62A9BB9B to 0x3eAf58…3f4B71851.71 ETH From 0x7DA50a…995FD2a4 to 0xdA4e68…9945E79A0.008306059314438 ETH From 0x08e275…6b1E883f to 0xFEDab6…E6e1F1743000 USDC From 0xCf1FF3…2aB3798D to 0x2Fe32c…f3a946E50.14977 ETH From 0x3E7Cc7…64ED06fC to 0x7CD688…00Dfa0c11100.37059562 LINK	0x1f462b…c81246f7	0 eth 0 ETH	0.000356603280178496 eth 0.000356603280178496 ETH
0xb3df74…440b805c	22928338	Wed, Jul 16, 2025 1:02 AM	0xff70d6…760AC1a5	From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a57875000 USDT From 0x885813…a48F0273 to 0xF59545…cBc9aB601.0341590695750402 ETH From 0x611D41…94Db798A to 0xa9Df06…E41D3E431.432864239627613 ETH From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xF3E862…7BB3793b to 0xb1DA09…4a6334Cb8.086573192600016 ETH From 0x7Fd2FF…4724515E to 0x9DD68b…446b08da950.560111 USDC From 0xF32072…64E08844 to 0x69cb93…62429Cd25 ETH From 0x01Bdb4…a84d6b6a to 0x581B5d…cA9C494B0.966130046459661 ETH From 0xBc72d8…3A488140 to 0x9f9A44…8D3A15C510.449620101785394 ETH From 0xebd312…8E9F363B to 0x7B857B…2C34E9dF250 USDT From 0x1A7Fb5…7857d989 to 0x9AdC71…e639Cd051.2323907588526257 ETH From 0x9F9420…aD3a15C5 to 0xBC7489…7f4881400.002 ETH From 0x595b95…762A39D3 to 0x7D6aee…53a164460.28 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000174010483702783 eth 0.000174010483702783 ETH

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