Address 0x307DA2df46FED8Fe196e44d3754729aF00Cf9e4f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0f4e9a…df1ba4c2	23342630	Thu, Sep 11, 2025 9:53 PM	0xc17ea9…79166416	From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F85000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x187050…3d42A706 to 0x65b493…adf7B4D0102 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x48de79…57bC8418 to 0x5ad639…7C5874593.4 ETH From 0x3BA9ea…A21B5aA7 to 0x43cBbD…8e54F26A299 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B073499990 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xBd049E…F9dd3Ca4 to 0x0B6357…F1Bda9eD110000.197995 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x752f60…490C2C38 to 0x0DC03C…D103035E0.045568 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x72a80d…f2dB1E6d to 0xc632eA…E2298A2d199600.035005 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA7345445.15 USDT From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x13A7c1…2e353De1 to 0xD1C6FA…C401C94097800 USDT From 0x9B7012…a473ABf0 to 0x5a38CF…7297385340000 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x957e85…893aB4a2 to 0x32031b…B959502a973.85 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x811Fcf…293bb35c to 0xa329DE…B0eD10Fc198 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xC293F0…6dB39FF7 to 0x8b9475…eDb6FFCc1990.0097717047051 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99005 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC	0x232682…25006635	0 eth 0 ETH	0.00007064022199794 eth 0.00007064022199794 ETH
0x14af44…5c236a4a	23342425	Thu, Sep 11, 2025 9:12 PM	0xc17ea9…79166416	From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xebA723…D3792615 to 0x2a50bd…639590CF800000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E746156.91 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x65805B…687E7833 to 0x174f9E…8f23e484117.327896 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x29bDC4…AD9bc2bd to 0x2fbb75…06063924159520 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x7E6Fd2…92BB2876 to 0xb35C7d…21c66089151409835002000000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x7097a4…98217400 to 0x49422b…1f09a938231000000000000000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32565.61 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xB38DB8…52B3094D to 0x1790bD…7C6D161C18000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xf8089C…Cc6Fe55b to 0xFCFC25…9dAD41099198000000000000 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xB7df00…B9b47D99 to 0x1ec206…a624082d22331 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x8514c9…711D491A to 0x06B9A8…749579851143782.5 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x44235D…55fBbDF1 to 0xaFB686…700Ca7d00.005376226800000001 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xc18292…E703CCa5 to 0x4E9A3B…D998926050000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xF64154…435e675a to 0x665843…81a6CE3f500 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b726026.007196 USDT From 0xEDda25…77ca053D to 0x977A2B…4caCdC4e40000.001011 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7B26d5…aB15eEAe to 0xf5FCF5…1620D6BE500000 USDT From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A182552.00242 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x7Ff8bb…5F61CCe5 to 0x728fEA…408Af4bb19997 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x60EbA3…C6A0d5Aa to 0xA657D8…c07677D4100000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x40598a…463D7197 to 0xFa6064…3F089Fad20000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x5dF61F…4Ac20De7 to 0xAe3A7A…C88DA36e557015.913961 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBF5014…D8cE116d to 0xE1dd67…5Ed4096E83912.25 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7c1f0E…377d3DeF to 0xa51Afd…B6ddaA8b0 USDT From 0xC220BA…4619EEC7 to 0xf7775E…79084942894.7593 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9eC1f2…4c1C7B21 to 0x465e07…765359d2769889.99 USDC From 0x9FCe72…02498D84 to 0x9F2c22…D0bCc6D2400 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x4DeF75…2630955d to 0xF62E68…AcB0D683240722.32 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xa84058…f2CE04aA to 0x34494E…5119a2B7100000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0x9e60Df…90D7aCAd to 0xA458D0…94c1072a15000 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x15Af45…F65439c3 to 0xF3bfe0…c5f769D50.0029132 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xC30832…CAd5EaD4 to 0xC63F22…3A8F43BC10 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x0582DD…0617652D to 0x42044a…8C624641305397.05 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x29882F…08698d5a to 0x2DA89B…bF353806105.29 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x052f27…1e7c53e1 to 0xc8c874…136DCd6c10 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91483000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xE365F5…CEcF9b6b to 0xFd06e1…2b2bAeAe1 USDC From 0xD2F84e…9cA92276 to 0xA667d6…55106a0045454.25969 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x5876b0…77e54d64 to 0x7A4Cd1…BE4347440.014069347831059047 ERC20 From 0x4fc6c8…739CC6E8 to 0xea2A50…26F1Eb9B10050 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C82800 USDC From 0xB4E7e4…0E79E4c9 to 0x9b5416…9CD56CFf1477.2727 USDC From 0x13A7c1…2e353De1 to 0x0E0A6B…48128879299500 USDT From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x1e667a…60d3779f to 0x15D211…232A4C1E10 USDC From 0xF416Ca…023B24b0 to 0x5B19FE…0393A4a710000 USDT From 0x5F7AFc…7620Edc2 to 0xf02659…093C2Bc1213990 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x3153f9…836C371B to 0x14Fad2…CEeFd715100 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xAA6867…4a2398D5 to 0x1Ebb54…B87FfC530.11315653321415428 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x8e91F5…83c271BE to 0x121ac0…397eF469245232 USDC From 0x688C8E…cD212049 to 0xb4B9E4…9B7d25a42.3058630139541494 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb650000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x3BA9ea…A21B5aA7 to 0xE17001…6A93823820.14 USDC From 0x7740c8…A0c2Afb2 to 0x9B9fa0…2eAbc6851000000000000000000 USDT From 0x3C9527…F5371032 to 0x1E0B68…3924c27233942 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x1a44A6…9D9Ca12D to 0x82339F…0dD3b6E8350000 USDC From 0xC07c1b…1Bd74846 to 0x4a9d7E…f4d19b582000000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x44Ed72…487E60B9 to 0x41BcB5…0F59930921386 USDT From 0x6FB3B6…a6ce36F0 to 0xC730e9…E15a72c311004 USDC From 0xC0854C…24457bFE to 0xcf2b82…10351DD420000 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34998.5 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xc040DE…64812Be5 to 0xEA96aD…d70EEF61100 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x77478e…e9438558 to 0x030245…966DA59520000 USDT From 0xeEe07c…7Cfe4A22 to 0x60407e…1106343e1.6352850468105637 ETH From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D63721623 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x42FDbc…7074353C to 0xD02C72…D14A4C981000 USDT From 0x40598a…463D7197 to 0x724A0c…C63AE0d521000 USDT From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x063A5c…D3E9b390 to 0x7CbA40…5CE6e7c59539228714000000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x494159…9E5DC9D3 to 0x4B7c7D…8BB3c8B20.7917289210657577 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x130Be8…58f5C75A to 0xA53316…cc84D00d960000.00238 USDT From 0x5273BE…f1b00e8b to 0x26ffad…eDb4a7Ba0.0226051 ETH From 0xA7Be9d…f4c32619 to 0xF6E9cF…3B94771c50000 USDT From 0x816cd5…20Fa9979 to 0x031b17…C749f37120001.284929 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xe4BE73…4B31Ef8B to 0xdBE6d3…D625931f970000.00222 USDT From 0xd525c1…22D7fCD4 to 0x87040E…7e14f37f0.01007238967864292 ETH From 0x666010…6E548406 to 0x9AB547…6cd7687830834.89 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x89a641…376e374C to 0x9435a4…645c948f4950 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x8ba4ba…e6CC1627 to 0x03a005…5F353cC02000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xC40C6a…420650D0 to 0x7Fc626…782b4d230.067915722753917 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xAf6455…165aFc5b to 0x83a59C…7D5043951635960.928 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x517532…3e49F30B to 0x1f1c2d…dd0e9304170.812072 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x50Db25…11892D3C to 0x9bdf7d…04e2C7674078 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xc3D446…4d61c267 to 0x10284A…b95c8A0E102459 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D100 USDT From 0xe2f34B…dF3D5721 to 0x02b3Aa…06aF79f10.042 ETH From 0x987f48…0B1d0cF1 to 0xb7040d…7fb64BE71000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x1BDa0a…15295153 to 0xF50546…b1B9e2225.949886723205021 ERC20	0x232682…25006635	0 eth 0 ETH	0.000295494440308704 eth 0.000295494440308704 ETH
0x97109d…07e7ed40	23342424	Thu, Sep 11, 2025 9:12 PM	0xc17ea9…79166416	From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x65af5E…ed9cF74b to 0x4cA85F…4AC4fe272.6745e-12 ETH From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xE040eF…e9B73260 to 0xA12c59…F28682dB3000 USDT From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C667735.569601 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A371489.223783074807 ERC20 From 0xea8E99…478fC88B to 0xD77De7…6e8D06869.036382590563315 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0x7c45B2…3912024F to 0xBb0e67…35c8bc9f289999.010816 USDC From 0xbE3174…5B1a7550 to 0xffb341…765535e43.9304980121136674 ETH From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0xAB027F…4DB685Df to 0x9303Ab…7619F55e20000000000000000 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xf09E27…C40a1D65 to 0xAB0c6e…8bB685DF11764 USDT From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xCC07cF…9cD9920f to 0x98271A…db3DDBCB53953 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x02C80d…ce3a52D5 to 0x1BEEd7…6F9a22906.05 ETH From 0xc7BcCf…6E9DaE3e to 0x82a5B4…6cEf296D4.999970508016556 ETH From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xe52a51…77F87A7c to 0x63cE18…898c597425500 USDT From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x7C976f…43150a1A to 0x8cd3EC…8127B5ba1006079.668965 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x870928…3Ec14292 to 0x59F978…494725072944.511632 USDT From 0xCaFB64…0e4F6399 to 0x685AE2…b90a9C31760000.012703 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xc7FBaF…5D804875 to 0xb58B7B…9FAc6A0B100 USDC From 0x4010ec…8f2353Db to 0x567B0d…CDfeE81499999999999999980 USDC From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba718747.20693 USDT From 0xDA2Ee4…3173993b to 0x5f71C2…e40847e830000 USDT From 0x4BBd66…3e39aacA to 0x2e8D0e…e1F7A4930.55 ETH From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT From 0x9364A4…e0974127 to 0xE536Fd…A4b4eb763.4029132656509997 ETH From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0x706242…eCd4E717 to 0x850Bf8…0FacD59121960 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1990990 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3505661 USDT From 0xC0854C…24457bFE to 0xcf2b82…10351DD420000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x281E46…436718E4 to 0x778dDB…36082b1212000 USDT From 0x0A180D…ac34D86e to 0x89C887…4Cf3f8181289 ERC20 From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xab19F5…C4e781E0 to 0xD74a0B…95DcCFA514 ETH From 0x361d1D…52845889 to 0x15a787…123cd1dB30000 USDT From 0x3BA9ea…A21B5aA7 to 0x82532a…Cafd7cF782.1771 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x56a5d5…e3D3EC0a to 0x1407ce…58b77D4150000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xebb721…114c3a50 to 0x772dE7…3bdFdF4058.139534 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x8a7720…57e9e924 to 0xf188cA…656257f40.9999742637730009 ETH From 0x32c507…519c874B to 0x03F24c…cA4D13DE10 USDC From 0xC220BA…4619EEC7 to 0xF38ebc…feA80Ea50.12363335 ETH From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0x56aA14…3574a2AF to 0xbDD786…3Ae37E940.04818443 ETH From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0x2a500f…449590CF to 0x8e9154…6bC271Be1248751.2489 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xb9E57e…A49B6A84 to 0xd32eA8…413f9Df4813.07 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xe23b48…9a3AEF00 to 0x4cfa69…aBc37A1080562 USDT From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa94012.64047 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7245000000 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0x3BA9ea…A21B5aA7 to 0x2961bE…0c4a6B46747.1302 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x2A7d38…62B36AeD to 0x361449…C784588953590.165 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xDa5BB9…F9b91246 to 0x656f9e…8f39Bf0266.46195214407582 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xd7b494…83135bc4 to 0xE26915…2Fbb94d3200000 USDC From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x357446…2adEcBdF to 0x862c0b…AaAb76dB2.099972868601986 ETH From 0x8E5e08…00722888 to 0x84e30c…2d54AAF646865 USDT From 0xc3d89f…d5698a1C to 0xc1e118…5569b1BE100000 USDT From 0xbCF93e…65c72f90 to 0x2960A0…f116d1141000 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xEE51DF…14F3A027 to 0xd33398…72d9300A0.15 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x39460a…4416e8f1 to 0x82732d…E6aa87c22713.925149 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x25124d…E9C57698 to 0x38Bf41…28Db37791000 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xd3D1A1…7C8840a3 to 0x683fc1…F32Af67F500 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3BA9ea…A21B5aA7 to 0x43cBbD…8e54F26A299 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4f67D2…DdF85a62 to 0x6a11A6…1B901AC25.602014 USDC From 0xA9D00D…31CDa567 to 0xE3ad08…D74c2A4824999999999999996 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xb61aD1…44E9E650 to 0x421308…c5FAc1D71034555000000000000 USDC From 0x252E3E…fA1bEdeC to 0xa68901…a474B0400.09053788 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x3F784E…985a9a50 to 0x5DF6bA…41C20de7557015 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x691646…08F9C6C2 to 0x7Fc3D8…e8a6fd2f50250 USDC From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x141f05…BC23008A to 0x347A04…E12d8f50100 USDC From 0x688C8E…cD212049 to 0xb4B9E4…9B7d25a445801.662693 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3598240.15 USDT From 0xEC45ae…f5587845 to 0x19eEfa…e469161680000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xB3654b…64b7F0cb to 0x416998…Ed0aeb9A4 ETH From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xddF2cb…6bFca574 to 0xF91e4A…b2756eeA115539.4878 USDC From 0x811Fcf…293bb35c to 0x977bbA…7e53C2362 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x27AB44…96768797 to 0x989893…Ae24aD804300122.443170005 ERC20 From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x88F886…4e73190d to 0xC8d310…F9A00CDb2.266712786289433 ETH From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x6e32C5…c3ecfE2e to 0x35Da8B…fd09cB54537000 USDC From 0xbEcB4b…8Cd652B1 to 0xeEe93e…3fFE4A222.48e-16 ERC20 From 0x2305cB…584A14F7 to 0x4cA85F…4AC4fe271.3171e-12 ETH From 0x485ba0…3E0d1A3c to 0xF9E3C6…e65dd5a24767 USDT From 0x6aEea9…ec86b34f to 0x8a0397…4759dD4e50024.667147 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x158C3e…e70AC02A to 0x337156…8a32F3129.999772e-12 ETH From 0xE37229…05Fa5827 to 0x955C88…A80C60A5100 USDT From 0x72a80d…f2dB1E6d to 0xc632eA…E2298A2d298775 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x952022…68B0ea18 to 0xe04321…33B7326054853 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5305.465 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xBADBB1…a5039eE6 to 0x96eeD4…9C974FBf25000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xF06173…7451cF29 to 0x4C5dfC…22Ece65e835769289000000 USDC From 0x649874…B4ae36a0 to 0x64f643…F8678C07288300 USDT From 0x30265f…b0581b26 to 0x04796f…56281ec11000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x0000A0…22000Aed to 0x553cA2…9552A54352310.9331 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xFE2415…99125847 to 0xaf397B…B05e04451 USDC From 0xa85fb5…0dD2E201 to 0x0ACa72…C01950F10.3453507858145773 ETH From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3500 USDC From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x94a995…a9311a84 to 0x5B06C4…5D6459A21000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xA3CDE3…F51126eb to 0x7e89Ff…068AA0BE100 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x74de5d…94016631 to 0xEa280c…736fD44A6648807274.915527 ERC20 From 0x306B31…e6BCc026 to 0xF27509…46D7F194100 DAI From 0xdCae71…048Cbd94 to 0x471623…7A3021b1100 USDT From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD50000 USDT From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xC07c1b…1Bd74846 to 0x4a9d7E…f4d19b582000000 USDC From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b751482.009842 USDT From 0x10f551…6A7AebD7 to 0x826f01…12f75b913399200 USDC From 0x409f95…813f21B2 to 0x736b22…bb03Af6e480000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5050500 USDC From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405550207.229345 USDC From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd100 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x4Bc7ba…2838c320 to 0x829083…85F3bD5338000 USDC From 0x67441b…988325D1 to 0x48adDe…B828B72435000 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x2c26DB…E0488Aac to 0xD85ceA…32e12ddF300000 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c25000 USDT From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x811Fcf…293bb35c to 0x7CD1a6…82d5C73b18 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xCBd939…84B7680A to 0xE18DF7…E39253A73500000000000000000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x215ce0…Cf26A543 to 0xD4a8F9…ec4423B11000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0xB95bB3…FFB66baE to 0x490e72…ab2CC3Bd20000 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xC5b5dA…726Df75c to 0xE1f936…F122690B32 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x712C20…F62C85AE to 0xb8Bf50…6cD23Fd61 ETH From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xd92613…45cE21A7 to 0x91C07C…2b9370313949.727332 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x1e9E3D…92e6cbD6 to 0x4b5aE7…050310Ea20000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x155A53…FC6fb5c6 to 0x42646E…66f042A93333 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xE5BC90…B9e4fFb4 to 0xF7DB6c…65658cAa13000 USDC From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0x62a4A8…01C12d09 to 0x195073…49E298451000 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C598240.148908 USDT From 0xE5BC90…B9e4fFb4 to 0xF7DB6c…65658cAa13000 USDC From 0x3E7bf0…8Fe07918 to 0x999530…a3B85Ae50.7 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x5390D7…7BfaD292 to 0x87E4f4…FF5534E35864.304412 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x84562a…38001A2D to 0x6bf2A1…A7f09Cb330000000000000000 USDT From 0xDb10F3…B6f28Fb9 to 0x5083e1…3B0B5Fb21000000 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x44ea35…24785F8B to 0x7a723a…F2D892864000 USDC From 0x8BE25f…F0808016 to 0x9BbD62…a08B05361.3 ETH From 0x8Ee521…b6273d6e to 0xEA298d…DA95b869100 USDT From 0xc954F5…9DB6d57B to 0xA02e4a…DFBBa9605 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x18E296…A73882F6 to 0xA09298…1C6fFacB100000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286412.00573 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x2f0449…1aD50C58 to 0xF54d05…81975B2816046.15 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xa19850…62aeAFfF to 0xA53316…cc84D00d990000.00393 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xFD082f…30F0Ce41 to 0x2C27B4…7C268bB89.996 ETH From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B0.1 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xF25816…8ea10F95 to 0xF221cB…BdCdeCda0 ERC20 From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F50000 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb494.255123 USDC From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA71.1305161068179739 ETH From 0x292CAb…BF3E9301 to 0xCB8b86…033985C82507.525574 USDT From 0x7c45B2…3912024F to 0xbFa861…c4bB8b72199999.000219 USDC From 0x953B5F…25DCdBff to 0x7ab4b6…9fEeC0a123202 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xaD5670…CC5c51bf to 0x517F94…eDAdaeDB0.1 ETH From 0xd1Da03…c0805dCc to 0x90089B…C44e505C297000 USDT From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d1334000 USDT From 0xCA4C3D…67Ec42fe to 0x79e0b4…B8278a720.5585489821747143 ETH From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x9E6Cb8…bAb1E0E7 to 0x8a08A8…eC271Ff70.11317 ETH From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa26321.52138 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xe7fC30…6c639B66 to 0xb39fC8…58A6B6d550000 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xF01905…6D43a37D to 0x67d6dB…640e77292.0015747216436264 ETH From 0xCBd939…84B7680A to 0xf4D6a1…d525197129002.05 USDT From 0x829484…8a7498ea to 0x375BD1…527D14900.001130247456378099 ETH From 0xb91fb8…308b6195 to 0x762a95…bFd64f528374 USDC From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x80A71A…B423deCc to 0xD5D8b9…E8742f1047.225934452829414 ETH From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f731590 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x10F468…685020e2 to 0x591351…EDc539721 USDT From 0xD45bd3…cCe9515A to 0xA53316…cc84D00d960000.001 USDT From 0xC7b72B…927C725b to 0x4dF74A…C35BFB641 ETH From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0f0CFC…95D8Ad28 to 0xFfd505…ac11c4661000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xE9dDf3…d4764ee3 to 0x88886b…fC58F94617.877199035367806 ERC20 From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x154e85…9F1Fb414 to 0x048712…16Dde03e10000 USDT From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x60A8e3…08c6fc6A to 0x88A6E9…44EE3Ea8109.186354 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xE8cd2C…41959d9B to 0x205DDE…A42fB8f11 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x2E2bbE…1b099C40 to 0x605c54…6e7b62061596.5 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x02C80d…ce3a52D5 to 0x1BEEd7…6F9a22906.05 ETH From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x583772…3122Cb6b to 0x3dD900…803fDec80.1 ETH From 0x6921d6…91a2324a to 0x06Bb50…06B3bA88350000.00752 USDC From 0x603816…C49d6dA4 to 0x335714…a8d758365000247 USDC From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.005584343951850274 ERC20 From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0500.0459386921092 ERC20 From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb530000.00001 USDT From 0x4c6166…d592B7AA to 0xf1e151…79F3b29499999999999999980 USDT From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x8386Bc…d9246F88 to 0x5A1BEc…fe5e5B0F100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x13A7c1…2e353De1 to 0xd1d91B…2DBb9376299600 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x5F7A4c…38ffa2aD to 0x89bb9F…1aa06365295000 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x2E2020…e559E786 to 0x2A97C1…6E9f4e202366322000000000000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xf954A5…6a37b84c to 0x28ac1C…5f377201499.99999513186526 ETH From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x116265…816027de to 0xF54d05…81975B2811875.208301 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x9fe08F…374e9652 to 0x83bf90…BF7155e01.553 ETH From 0x121E24…1d7EF469 to 0xFd3209…42b52eD9240405.36 USDC From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.57651 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x1E83ed…5613b6df to 0x5E97C8…E2F704b04000 USDT From 0xF7B9aA…f90B8534 to 0xe18dd2…D37764F99500 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x1328ee…D9467F11 to 0x276Ab0…db1c9fe23.999969362164408 ETH From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1598240.15 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x4BBd66…3e39aacA to 0x4926aA…9eB23b9A1 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C598240.148908 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x70Bd6B…8CC944ee to 0xBB855D…83dC5751158 USDT From 0xf486f8…7524ed6e to 0x5Fa652…C938068A100 USDT From 0xF2E400…81033Ffb to 0x83B3f4…973C25B92.3979723232414343 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xEB00fa…9AE02eC3 to 0xa232A0…7c7813ec2000 USDT From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135103675 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xB4305a…cb1596bF to 0x510464…0C6C6E931000 USDC From 0xFe2b3a…184b4E0C to 0xeb52DD…6b02cd7050000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xC220BA…4619EEC7 to 0xf7775E…79084942894.7593 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x16DdA5…0919B635 to 0x19fcDC…a117cD800.005 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x9a5D92…0E98D278 to 0x0DA0D9…0620aC4718129.847898 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xA9C6ee…41b03541 to 0x5f939b…28822D0A4.93 ETH From 0x31095B…2ab911ba to 0xf88581…6640a8bc543.872312 USDT From 0xBF5014…D8cE116d to 0x415cdf…7648c40C498000 USDC From 0x79b8aD…B915A9a9 to 0x3F5113…48eA688B49990 USDC From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x0C8393…2B8f3E77 to 0xdBE6d3…D625931f980000.0012 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026804732.736956 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x094f68…0f0e84ec to 0x2d5d1f…1aa2Ad623020.60412 USDC From 0x9f42e4…714701F0 to 0x9dd1C4…945fFe832500 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x4E79d4…381e17C8 to 0xE9992F…6E95d8931.6352636928106221 ETH From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x85596a…e3F4045E to 0x8dD79c…b7efb3641.2065039636688188 ETH From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c200000 USDC From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03350000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x0173B8…53cDB5D4 to 0x132A17…aB467F114 ETH From 0xB4f142…eb790D50 to 0xeE7Aa9…783B4055101000 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x33a3a6…08Dcf20b to 0xd40f51…E5b4F8A4200000 USDT From 0x4E4398…F1A4Df6e to 0xb822e0…2ec09Cdd47775.42 USDC From 0xfe5821…f11D3eA7 to 0x43225F…98cF641b2.25432555 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x60eF85…Bc2E0963 to 0x39Cc9B…e1E320D51.9568851817414694 ETH From 0xDb10F3…B6f28Fb9 to 0xe23D01…CEe6C6Aa107306.06 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT	0x232682…25006635	0 eth 0 ETH	0.000630455122026064 eth 0.000630455122026064 ETH
0x5fa1a9…8e081aa6	23342424	Thu, Sep 11, 2025 9:12 PM	0xc17ea9…79166416	From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x2F0396…58cA114A to 0x42Cf96…83554ECD1.4e-12 ETH From 0xC4C083…8845C5dd to 0x6Ed93d…A91c1D475.5399 ETH From 0x4541A4…4EB44b45 to 0x75BAB4…17f97Ebb120000 USDT From 0x716D29…108D9c60 to 0x0AD004…b88Cf61094500 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0xcF3D61…dA7C34f0 to 0xfC351E…51988a274.395746669691916 ETH From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC95104500 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xAd31E0…f543c55c to 0xa4d89e…AC9E54c91000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.1 ETH From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xAb241c…d8c49a2B to 0x7a33f8…6AA2f0e3300000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x8840aa…9ddb0d28 to 0x5DaC96…c448Af643.497815415608787 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xCEe11e…5baD45f1 to 0x83097d…5575281f7.699 ETH From 0x0d6980…0Bab5c71 to 0x5F7d5E…3B6E51d61 ERC20 From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x283B21…70EA2aFb to 0x3D143e…52a86aB2800 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.48e-16 ERC20 From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0x9e9f96…9f68AEd2 to 0x321846…A17D4D090.1 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xbBB219…AB337dCA to 0xFd156D…a253517410000 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x405932…Fe5DFE5c to 0xdFe921…b88d84EB0.1 ETH From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x222009…81AC5c7d to 0x4cA85F…4AC4fe271.0748e-12 ETH From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0xA41078…04D91fBB to 0x12F29B…ce11b0dc3000 USDT From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab4001.048275 USDC From 0xDc7a33…1681f1A8 to 0x8c76b0…5445D1c60.1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xB181C0…5F5FFb3e to 0x9d54a7…73Ee559c19988 USDT From 0x794060…1b90DC2E to 0x000Eb7…9dF100001.1868755225848782 ETH From 0x394AA8…897bEa80 to 0xb9e50f…9d9B6A8412548 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x87044D…7414f37f to 0xcB9Fe4…E36F5639110707.6316 USDC From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E861044968.941573 USDT From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x627E83…A04f2348 to 0xB7BA4b…239438A95026 USDT From 0x41db5c…ee6E5844 to 0xE62Ad4…ddF50ca942049.04 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xcfD947…756Ae40f to 0x1B6D93…057CDfDa0.007696678430511444 ETH From 0x40598a…463D7197 to 0xFa6064…3F089Fad20000 USDT From 0x6DA631…90089B52 to 0xd201F8…14d828b353953 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xAC5568…261545F0 to 0xd59e40…1040a86346.20231211005758 ETH From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc23115 USDC From 0x06126E…cf7A1CE5 to 0x53C084…4A4875d49045.2755 USDC From 0xD2F84e…9cA92276 to 0xA667d6…55106a0045454.25969 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xabee99…7A724b57 to 0x71Fa75…A16EB97910 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x7199aC…5B4930aA to 0x88886b…fC58F946500.0459386921092 ERC20 From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xA3CDE3…F51126eb to 0x7e89Ff…068AA0BE100 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x0582DD…0617652D to 0x5F8f1F…389820c8100000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a30.99688837768711 ERC20 From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xB69934…DC7C5d76 to 0x74d01e…bC0166311 USDT From 0xbB8657…3552B339 to 0x82C278…8c13934C100 USDT From 0x121E24…1d7EF469 to 0xFd3209…42b52eD9240405.36 USDC From 0x2ef203…437aD7F4 to 0xF50546…b1B9e2229.9988 ERC20 From 0xD45bd3…cCe9515A to 0xA53316…cc84D00d960000.001 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338545869277.1467497 ERC20 From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xC4949d…56EcA6e1 to 0x33B38E…46536E0a4.527717 ETH From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x12c607…549bf6E4 to 0x8FfFBD…dB55dfF03137000 DAI From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0x7880EE…f039CF92 to 0x52d095…06850aC45040 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xDF11c2…9f14B8F9 to 0xc7092C…258FE6dE20000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x8Fcb91…C0966F04 to 0x0fC3cC…F4f44e5e1.7501 ETH From 0xE00a35…E9dB6303 to 0xeE7A02…6B7c405549999999999999990 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x281E46…436718E4 to 0x778dDB…36082b1212000 USDT From 0x76632d…c172682f to 0x3a0218…1Df5B0812660.253104 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839954 ETH From 0x8274C3…2e37e06d to 0x0A8cAB…75cC0BFf100 USDC From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xFA7104…423d7DFc to 0x3a8EF8…F13b60cb4.376617887269698 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517410000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x6A6252…f16b1931 to 0xe00765…9adB630339600 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x40598a…463D7197 to 0x0eB86E…4feEB1e410000 USDT From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0x44235D…55fBbDF1 to 0xF91e4A…b2756eeA111215.8057 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xD41237…90Ba833f to 0xBcBc1B…745D46e40.000002277539808042 ERC20 From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xd2D3b9…EAC71D2a to 0x929391…c4A2cc38448127.305437 USDT From 0x0Af6df…72475263 to 0xd7C83b…847634306664.6 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x27d93e…23fE6ac2 to 0x9ff2ef…0e9329fb13260.140317 USDC From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0xe914ee…a75e5d4D to 0x484d9e…13e1Ca653.714708028941359 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x6e1caf…D7A8B1Fb to 0x7B958f…BFC8821B0.973 ETH From 0xCC3F44…a4558A5C to 0x059945…2b4184Cf3000.000405 USDC From 0xb2685E…F8578f75 to 0x5e3Dd4…4544D2F60.015621 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8359767.336936 USDT From 0x5E8BE9…158a83f0 to 0xCf3502…4b7c34F04.395753098525521 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x614514…4DFFcE17 to 0x4cAfa6…8fc0fE271.4999934580452239 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe315398556.514308384 ERC20 From 0xB72954…e6e837B9 to 0xE547D5…f76a11C6900.177334 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xE62b14…Dc88b8A7 to 0xF48759…610139670.1 ETH From 0xb91fb8…308b6195 to 0x762a95…bFd64f528374 USDC From 0x36f1F6…Db75329D to 0x7030B4…bAe3E3950 ERC20 From 0xA389D4…3AdB76b5 to 0xf5FCF5…1620D6BE5000000 USDT From 0x40598a…463D7197 to 0x2Fed43…e1FA3a759003 USDT From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39500.112266 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.002428990503635852 ERC20 From 0x69Be14…5b55B769 to 0xDeF32D…d46fEe57185.40739223 ERC20 From 0xCdf338…2b6c61CD to 0x032CE4…bd4D31072500 USDT From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.57651 ETH From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655950 USDC From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xcf423F…7eEB9AD4 to 0x614649…Ff09dFce6.004355215636286 ETH From 0xA9D00D…31CDa567 to 0xE3ad08…D74c2A4824999999999999996 USDT From 0xd4A181…dE2a0a85 to 0x02A1F2…b8cb597D0.001130922357656458 ETH From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F399170.23132 USDT From 0x0de981…03B931F3 to 0xd2f822…97a922765249 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x0C9846…D88300C7 to 0x5b29e7…cd3A66CC537027.388744 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x32588F…B6125243 to 0x9ee205…815bb9160.9324 ETH From 0x407b4d…67B61009 to 0x11aa4D…E95898ee5856.668284 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xa21957…f4F6F1AF to 0x13DC86…e2043bB653.52512944507311 ERC20 From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c85398556.514308384 ERC20 From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f90923 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xd353A9…5c131fb0 to 0xB68F8b…d289895B6.39999 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xA7AE2f…b496f774 to 0x3e9b2c…d76696EF5.46224947 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x72c513…293408C4 to 0x395b2a…7A595F172.999971129850181 ETH From 0xe7168e…5B224549 to 0x17225e…D7c762c090792 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e83200000 USDT From 0x794703…67c47009 to 0xdA5612…8BB9124666.46196414257768 ETH From 0x072A4a…98d72b15 to 0x359E87…EA672dC41335.452578 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0x2D5e32…4F068FB2 to 0xB469E6…7a1324d811.6469 ETH From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDT From 0xB81F87…DA32a87C to 0xe266eF…7970D7dB0.497983493507966 ETH From 0x00af32…f09C60B7 to 0x4baf9D…6eE58f1B0.00089824 ERC20 From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x398eb7…206f461f to 0x88B4e6…9B52314612.348089183551194 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xFa1b47…c3CD9f10 to 0x05Be83…3146357a1000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x8c3EeF…CAadE5B6 to 0xD4112b…0c4cD2bb12684 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x283B21…70EA2aFb to 0x3D143e…52a86aB2800 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xA148Eb…d1327b7D to 0x8A9A3F…F4f69aF91.536 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286412.00573 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x0D6151…db1bE4B3 to 0xcDc28e…9F4ea4441.05503961 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x0F751a…220007f0 to 0xE8a26D…B799b15e0.023913717440587443 ETH From 0x158C3e…e70AC02A to 0xa6D929…0C23c3ea22.440903605 ETH From 0x0f57bF…5cb18145 to 0x440ab9…a994219C2.2342467702e-8 ERC20 From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA497208.65001 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x0F993E…384F46Ac to 0x13C879…cCE1e63890 USDT From 0xa1fa16…0A9D03ca to 0x1bB9A1…55d9cde124 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971301519.1 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xF5bEe1…018e2aF0 to 0xa66AF8…4BD098Af100 USDT From 0xE9dDf3…d4764ee3 to 0xA78896…52A7d63716.78654742875069 ERC20 From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xDf97d4…db99eCD0 to 0x42a426…eEDD7901532.93 USDT From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D100 USDT From 0x4C2BCB…db8f86A5 to 0x85b53B…2c4014a0100000 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x8Ba378…91c8E528 to 0x20d8B6…0620D56c8.22 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x4c85d6…98B5003b to 0x5E2DB7…45f26e9040000 USDT From 0xc0699C…DE778f4A to 0xD3c6A5…d40D88C70.376 ETH From 0x20Ad69…aBa9e134 to 0x0391Fa…30344ec10.45269352648257133 ETH From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0xEF604D…3BddA370 to 0x626123…03DcBc89511.4 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x6d64AA…15CbDE4E to 0xfbE863…0167eB1215000 USDT From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x0000A0…22000Aed to 0x553cA2…9552A5433.7 ETH From 0xC4C083…8845C5dd to 0x6Ed93d…A91c1D475.5399 ETH From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f90923 USDT From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD50000 USDT From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C977269.346 USDT From 0x0F751a…220007f0 to 0xDE9987…1830f18a2.774489530694749 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04451 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x409f95…813f21B2 to 0xd77969…F335E8611000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x89763A…EC5BF47f to 0xa37335…9c087A3313.68995362312659 ETH From 0xF88CaB…4161ad6D to 0x8F2E39…3717275F1000 USDC From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xB38DB8…52B3094D to 0x1790bD…7C6D161C18000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8565233.211927 USDC From 0x0F751a…220007f0 to 0xE8a26D…B799b15e0.023913717440587443 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C511000 USDT From 0x5c8494…07A974a5 to 0xD98788…279A944A1135.5 ETH From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.03448870494912916 ETH From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x79B914…0E74d25a to 0x2aa592…ADe6B2200.55 ETH From 0x104476…BDE50F48 to 0xc25afb…805FF0981 ETH From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.1 ETH From 0x111111…f8842A65 to 0x9E4FC6…D5501Fc140535.256769640626 ERC20 From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63717.877199035367806 ERC20 From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x4541A4…4EB44b45 to 0x75bE06…37081EbB200100 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x970d82…2EC59a59 to 0x17385d…93fEe980579574.46069 USDT From 0xF7D7c3…59360b81 to 0x9E5Afc…d70dbd2D99000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x0601F2…780eA166 to 0x355f32…38299a009e-12 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d199600 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x2AcDB4…55974EFC to 0x66dc30…7b00Ae6c500.98 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x9B1831…8A55709E to 0x72F055…3A05f02c3000 USDT From 0x7D3a4A…BF0d7112 to 0x3D0dc7…340c45b8100 USDT From 0x74e612…08c098A1 to 0x3B13f8…0A838Fd417252.211984 USDC From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c31000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa531A9…87E8A3E1 to 0x42B910…b151844b5 USDC From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A9.794980115024341 ERC20 From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24217200 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xbd9669…51f7fE69 to 0x445ab9…3E0DE7291000 USDT From 0xADEcdc…e417b5aB to 0xc6e9a0…a117E6243.3875757940934386 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc444286.94966 USDC From 0x181e45…6620B6F0 to 0x197007…2f128c791.2239359223710105 ETH From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35974.4987 ETH From 0x75AfAE…9339B3f8 to 0x4f7140…d4aD6d701230695.782377 USDC From 0xd6b21a…701216A7 to 0x25A63D…9902c7D810000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x9efb7F…F8ac6420 to 0x924b23…E819981C49868 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x997be0…6565136A to 0x69a9Ce…1d06bB2416923 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x4f617f…1E57dc43 to 0xde8C62…842087c75 ETH From 0xFDD159…edCd1FAC to 0x602EE1…62d528f30.5305870149439833 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x43F9d1…E17b33ea to 0x9a5844…d798d27817209.814659 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5050500 USDC From 0x0d569c…908c8E01 to 0x04e9a8…F3fb3F15500 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x33fFf2…AfB63b5d to 0x61F036…3056eA0D99850 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389344.331988608728 ERC20 From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xD5C1d4…1Ff19121 to 0xfb07CA…F7a8680D500000 USDC From 0x008edE…1aFdc572 to 0x981799…3fa6f8BF3205.74 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.039809445454424816 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a18000 USDT From 0x3Bc978…50D1a7BA to 0x580223…D1B1576c14.5676505574802 ETH From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x4040c3…F09B80ec to 0x0d1495…86cAc48D999.870017 USDT From 0xBDF390…8B3ba511 to 0xd56635…2E3BCdc42990 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x8514c9…711D491A to 0x597faC…48A4D137447607.4 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x0173B8…53cDB5D4 to 0x3322C7…333365ae4.8036547889888945 ETH From 0x361d1D…52845889 to 0xf9021B…7CeE606731578.520013 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xC15CB4…312E07C6 to 0xbc2dCb…bF57D835228.31845973509297 ERC20 From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x9e9f96…9f68AEd2 to 0x321846…A17D4D090.1 ETH From 0x4DeF75…2630955d to 0xF62E68…AcB0D683240722.32 USDT From 0x528E4a…6568E823 to 0x80cdEE…A2a8405A100 USDT From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x95941D…689850B1 to 0x677410…179F67460.9173467226064098 ETH From 0x9F47c6…7655D135 to 0x54882a…867DB2f3103675 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x90a856…53A689F8 to 0x56d38A…ee999b8c30688 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24213000 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xA84688…a7922532 to 0x24f086…E8AFBa7c1000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F50000 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x07439E…6dAEc603 to 0xFA1A7c…1195B5E570 USDT From 0x8236d3…Adb629A0 to 0x2b938d…a3E03bE013.575225 USDT From 0x79e2f5…B9215e50 to 0x6F8252…DEa4AFB42.2537341765410717 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0x02ed2c…4c5802Ae to 0x041DEf…717eBEC59.99 ETH From 0xBC307a…289AA5f5 to 0x3f1Ab4…3f28971C1000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE37229…05Fa5827 to 0x955C88…A80C60A5100 USDT From 0x129d7D…89150D1c to 0x4B0c3D…25Cd0D1550000 USDC From 0x161dFA…40D2CF81 to 0x8cd173…5c6B26C943755 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x941cC2…680C87C1 to 0x0637Ba…1BE9B39045979.867178 USDT From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xd66Bad…A5e61472 to 0xeE7Aa9…783B405515700.721105 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xc2008b…ef4E2380 to 0x4cAfa6…8fc0fE270.999994558045224 ETH From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xdEC7C5…7b376078 to 0xa5cAE4…F60C455C148666.74 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0014000 USDC From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C9925 USDT From 0xADd996…91bA27c6 to 0xF03d56…8E85c720106.96131027 ETH From 0xB5D38A…4d62b098 to 0xeD658b…ccBb77E40.00226053 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x0552D5…e226aa4c to 0x4cAfa6…8fc0fE271.4999934580452239 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x69bC5B…64b3E3a2 to 0x476521…0De73d001000 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1289 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E092.70995263900001 ERC20 From 0x4b6e23…D7872aB4 to 0x43225F…98cF641b2.2515138 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xcF3D61…dA7C34f0 to 0xfC351E…51988a274.395746669691916 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xB7df00…B9b47D99 to 0x1ec206…a624082d100 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xb5e4de…6C5305f8 to 0xd29614…3c5c10b72.263 ETH From 0xD6D2d6…409d0358 to 0x341151…782bA39E1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xfe8328…238F7c14 to 0x2B05e0…ca3a0aFc4.693232728672348 ETH From 0x42FDbc…7074353C to 0xD02C72…D14A4C981000 USDT From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x6380a9…c271993d to 0xeE7Aa9…783B405550207.229345 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA7874.5 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb13749 USDC From 0x3BA9ea…A21B5aA7 to 0x8256Bd…19Fd7CF782.1771 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x25124d…E9C57698 to 0x38Bf41…28Db37791000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x398eb7…206f461f to 0x22CD34…4552e4764.2650811e-11 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xec8515…1977d3Bb to 0x090804…71CD357156001 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x88C9c7…4c77Da15 to 0xc01538…c62EDAd670001 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x13f50B…3Ad15a3c to 0xA9a192…1e8771931.1534488834618082 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xb11A01…EFfB78Ca to 0xF808a3…A76fE55B10000 USDT From 0x4cE8a0…5D900a31 to 0x5EDabA…3e84f58925 ETH From 0x392eeB…B51F685c to 0x7448d8…3bc14B0932 ETH From 0xaeE15E…Facd4414 to 0xBeA589…b6D6a54b1 ETH From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C3.126 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D704874.11 USDC From 0x8514c9…711D491A to 0xD86a2D…420b6974481372.21 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x6d0ad0…CfB25ACA to 0xA2FA5E…E02ec35e2987.012987 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F825170 USDT From 0x74e5B3…9D5AA10C to 0xe277d8…3E4B769e151549 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0xa6BBB4…736D9407 to 0x401053…6C2353DB25000 USDT From 0xA17a69…44723412 to 0x65D413…4C4C1d871000 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x68517F…2656428b to 0xeF19a3…2C420CB930027 USDC From 0x05F1aC…b980B101 to 0x6a10Ec…37472aC7450000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x83BC8F…297155E0 to 0xB68F8b…d289895B2.7269 ETH From 0x6F1575…785DC4EB to 0x1801A7…99cd4E5a1000 USDT From 0x216Ef2…df733Ee7 to 0xbDD401…f0dB0eCD70.999000001 ETH From 0x32c507…519c874B to 0x03F24c…cA4D13DE10 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x2D94d4…D73Aa70c to 0xAcBCC7…5CDa680D1.0674093433235319 ETH From 0x14251b…Cd9c1Dd7 to 0x9f47B2…9D55D135100000 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839373 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631241.89314650665162 ERC20 From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e410015.001971 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x719C65…10B9BBfC to 0x626732…590E57Ab1.1331867654642673 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x34d510…Df2ceA9D to 0xd9FfBd…F2B89Fc610.07300630639679 ETH From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3140000 ERC20 From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x811e8f…638f0aD4 to 0x27A984…9b7687974370.446796213931 ERC20 From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C5398556.514308384 ERC20 From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x08e603…94ada4d0 to 0x6135De…0253682f75265.5 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xecA94C…E0Fff192 to 0x82327E…06b629a013576.635278 USDT From 0x1CeDF7…5E17260C to 0xDB5560…d88747e710 USDC From 0xecA94C…E0Fff192 to 0x82327E…06b629a013576.635278 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x33B0c3…afce41Df to 0x3F8870…94Cf77351 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x50d4D8…298097bD to 0x29E026…6f94e4563.3814236 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x4107cA…fc02cE45 to 0x7ff1C0…93b417997.085897753115529 ETH From 0xCC3F44…a4558A5C to 0x059945…2b4184Cf3000.000405 USDC From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x849B2F…95800483 to 0x0e173C…DE587d19540 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xc70aa4…ee2b4931 to 0x91259B…06f53dD411704983.123027 USDC From 0x1C0A5f…0a92EaCC to 0xF42017…1ea480D91.3043286096061613 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x1af4F6…9BEe063a to 0x48f2e5…0B82c42A75600 USDT From 0x7b7BcF…5ab61E96 to 0xa419c4…6bA7635f100 USDT From 0xFc5083…0B4fB7e3 to 0x627F56…374F234810488.505747 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x1a7E1d…a43f4E32 to 0xc0f9bD…96466Ba710 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A25573 USDT From 0xB56Ce2…355f2951 to 0x1A5898…2Fad3287100 USDT From 0x2e958d…7B6B8B04 to 0x845585…50001a2d251 USDT From 0xDf3dc0…26770c5c to 0x40d013…1058312b49994.20693 USDT From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x002411…fa21294D to 0x0F569a…7bB2dDA71.1240841461189102 ETH From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E30000 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDC From 0xc46Ae4…9289d301 to 0x2CFfC9…7940cfBc10000 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686227898.864596 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xbf7057…9FB28D1F to 0x0042b3…6b52008d9.313744e-12 ETH From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x855dA5…fc684C64 to 0xA83568…58f7A4f044152.282903 USDC From 0xa316C2…31C508f8 to 0xC46E94…c72E63B710000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x7E6Fd2…92BB2876 to 0xb35C7d…21c66089151409835002000000 USDT From 0xB502EB…A08B737A to 0x883016…5C221bC410.000389510504208 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0x1aB06A…15Eb7551 to 0x86EacF…A508E36c294149 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD96f93…71b2FaB1 to 0x36fD08…B91edd841.499973202285161 ETH From 0x6788cF…48569205 to 0x09842E…882242443.73765835 ETH From 0x84e32B…5054aAF6 to 0xe542bB…BB86B12e30000000000000000 USDT From 0x8514c9…711D491A to 0xd97Da5…71f591b951364.13 USDT From 0x49084A…802cC3bD to 0x086e98…DF21328240000 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x1593dD…30D6e9f1 to 0x699302…F01B08211.6472455001972555 ETH From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x12A5e5…4a34348a to 0xa9Df06…E41D3E433000000 USDC From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B613.335791 PYUSD From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E100000 USDT From 0x94Dd5E…5Cf6c658 to 0x5fe263…0a50d09e35.01 USDT From 0xE1f012…16dC9a15 to 0xABA128…0ca1b411100 USDT From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C11004.40176 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135317303 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x731d66…8F404689 to 0x93b3b5…8E044741100 USDT From 0x020215…2dA1E779 to 0xC315fE…c6C178AF1.97 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x40598a…463D7197 to 0x0eB86E…4feEB1e410000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F4964.565827 USDC From 0xed5CeF…adeE390A to 0xe6A231…9Dd759Bd100 USDT From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x1D8dF9…124229F7 to 0x283723…139F8C4d46.932570029999994 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x5Ff7ee…f0B08F2F to 0x0C81bF…7F1373B010 USDC From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0xDB9769…fDE43e31 to 0xE306d5…A40d889c500 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x691cb0…D415FfF2 to 0xc09965…F021b8195949814.26301 USDC From 0xfa3522…C4394D5E to 0x8AcbB9…5F6326b2278.53063 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835927674.869135604866 ERC20 From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B6680.499985 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x4528D2…22222c7a to 0x74d01e…bC016631159905033.62467885 ERC20 From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.005584343951850274 ERC20 From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xe4F8c0…2D6E6e8C to 0xF9b497…6373aAc810 ETH From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x35DB9c…1Ee05C92 to 0x5103c8…365fAa390.9281815443035322 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x1e582E…78D14396 to 0x78941b…36eF522716.40558645063234 ETH From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0xbb0759…51B7c150 to 0xA8952e…41AB35F80.98 ETH From 0xf03a44…6C206106 to 0xd968c8…8B515E761 ETH From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x24331e…FFE15566 to 0xA425Ef…7065aE841.384217588640254 ETH From 0x778DaA…1F082b12 to 0xa5BE8E…89d27A80111521 USDT From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0x6493A2…2EB31C59 to 0x434D82…6f1f751915.4 ETH From 0x5f58c4…E6515550 to 0xa7c28f…1b0DB22a100 USDT From 0x8689ce…26Aa21AB to 0xD3DbE9…022c450013929.816103 USDT From 0xf11a8A…B55d3c4D to 0xcB9Fe4…E36F5639109201.2817 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8490000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xCA300b…eA9551D7 to 0x92Ac07…4D14a39339000 USDT From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x0b6940…98Eac0f7 to 0x178568…6fae54D71000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xAE217d…3640760d to 0xCCb373…60655AD50.1 ETH From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A22306.254419 USDT From 0x0114fA…8C9530aD to 0xfBE422…33eDEfAE10460.45 USDT From 0xaeE15E…Facd4414 to 0xBeA589…b6D6a54b1 ETH From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0x21CBBC…fbDeeBc5 to 0x49951D…1a3650150.000135808057944771 ETH From 0x6C9C77…39CF3597 to 0x060208…28218b014.35 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xD2aD8B…8FC74443 to 0xE03955…D74058C724284.478714 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x553c0B…8Fb72524 to 0x796359…5A2Cb4711.48106 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xaA9Ba6…C6156496 to 0x4D7086…50b05a293.9 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xeEA6Cc…76E7Da47 to 0x45b645…7BF988721099.730633 USDT From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0x4f617f…1E57dc43 to 0xde8C62…842087c75 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8031.842183948847058 ERC20 From 0x2D97f4…b33A5b0A to 0xd5Bdcd…5D9c183062000.01009 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x9eb852…09CBD7A9 to 0x9e6a40…0f7782c93.98703067531646 ETH From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0xCBd939…84B7680A to 0x038394…8405932f29790 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x74a52F…821607FC to 0xcF0834…f5645FAB6.683994323198101 ETH From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b1750000 USDC From 0x7fea88…3060CFA5 to 0x8e503a…9304eCc60.5314061005420342 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xa1C5E6…29ba93Fc to 0x509f7A…Ec2126E80.653 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x922a66…867f560D to 0xB98E7C…99023Dd65.5 ETH From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0x03Ae4F…Ac8bCeAF to 0x1e6bcB…945A45Ef344709 USDC From 0xc3d89f…d5698a1C to 0x7e5715…5032B19f1 USDT From 0xE776d1…eEbe399A to 0xAcBCC7…5CDa680D1.070361462697474 ETH From 0x9c6417…E39C167a to 0x0F569a…7bB2dDA71.1211855670631161 ETH From 0xCE4955…0e509c39 to 0x845585…50001a2d14000 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xF1a01f…1C6df780 to 0xc4ccc7…0745c5DD5.539990026541692 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x82d235…ED887ba4 to 0xc15306…402e07C6228.31845973509297 ERC20 From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x7d425f…b9098771 to 0xfc3A6a…2A38379E4155.124 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x3F784E…985a9a50 to 0x5DF6bA…41C20de7557015 USDC From 0xC2da47…A266Cf99 to 0x96795A…d6b7700853.8 ETH From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xed5CeF…adeE390A to 0xe6A231…9Dd759Bd100 USDT From 0xB7df00…B9b47D99 to 0x1ec206…a624082d22331 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x09f479…2Db7FB2c to 0xa9c557…8E84F6489458.66 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x6E7674…96af0107 to 0xe8E1a9…b710c7de58.16 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x9DDE70…Ef1c64DB to 0xDb9Fac…b975bbB510 USDT From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0xa204eC…c249fC7d to 0x346241…684d764e0.022695566994647 ETH From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0xC5dF35…F869ABe0 to 0x9489D2…7330ac560.9961064006454242 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xF9B4e8…6B73aac8 to 0xE4f27E…1e6E6E8C51051.301339 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x9EE479…365bB916 to 0xaEd5C6…2E6c5AFE3.82718062 ETH From 0xaEd88a…74119CD1 to 0xbFF24c…104861D2100 USDT From 0xFa42ff…4A0cC23d to 0x470033…0698a660250.05101 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d728000000 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x4df383…A4F28398 to 0x444A82…9F1006D9168000 USDT From 0xb11A01…EFfB78Ca to 0xF808a3…A76fE55B10000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x534f5e…93d720FF to 0xEB76F7…88F1547015000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xB3D979…2F454253 to 0x587a64…B02B1E3f0.98 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xe8ca12…E934ED49 to 0x25f108…2945f6C046673.901162 USDC From 0x4f47Cf…a8DD32aA to 0x3B13f8…0A838Fd417639.912936 USDC From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x5cF6cA…310611E4 to 0x88886b…fC58F9465.06602000320457 ERC20 From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0xEaeE09…9aEe4716 to 0x5C219A…1187c7D242 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa466275 USDC From 0x5390D7…7BfaD292 to 0x87E4f4…FF5534E35864.304412 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb7338200 USDC From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x68517F…2656428b to 0xeF19a3…2C420CB930027 USDC From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xEf3046…6bAa052b to 0xe6a44C…4506c596184980.84 USDC From 0x3a5569…cb290aBa to 0x632381…e7Ab22bf19.999875834755933 ETH From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x87e7c3…AC2819A6 to 0xaF2846…79BC793d2911 USDT From 0xCA300b…eA9551D7 to 0x92Ac07…4D14a39332000 USDT From 0x1BffdC…3cE19d0f to 0xFB74ED…6054a16E200000.299383 USDT From 0x6bc0a3…F02ecdf8 to 0x9293f8…9Efc3c033.6227438 ETH From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT	0x232682…25006635	0 eth 0 ETH	0.001053063579703069 eth 0.001053063579703069 ETH
0x3c4cf3…eed57cbd	23340555	Thu, Sep 11, 2025 2:55 PM	0xc17ea9…79166416	From 0x82B359…c48e67bC to 0x532A5B…B9929afd60000.006749 USDT From 0x0DC00B…75575C4F to 0xcEF845…4F8E0c8b5222458.320101 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f10212 USDT From 0xe85d62…fD892280 to 0xeE7Aa9…783B4055100000 USDC From 0x80Bd64…c3ea0C26 to 0x93a2dD…E00FB5F4425 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9156.4 USDC From 0x2991C7…f823Ee02 to 0xf9f752…043f76fa205000 USDT From 0xA0ab81…84Cb7f42 to 0xB9FD09…5DEC469C200 USDT From 0x38d311…891091e4 to 0xa09156…7f5B319c250000 USDC From 0xee1862…12A70a79 to 0xeE7Aa9…783B405523608 USDC From 0x884dce…7Eb37104 to 0x3AEcf6…E780e6282.005984120462177 ETH From 0xEbb307…1Ae9985F to 0x3AEcf6…E780e6281.1696 ETH From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069752719.15 USDT From 0xBfBaDD…81365878 to 0x03dE68…2AFD925a230000 USDC From 0x159701…910C0d55 to 0x889153…0771453218740.515147 USDT From 0x11c872…7A52e957 to 0xb758AA…c6a27F7563643.201889 USDC From 0xfd3E86…64B9B22F to 0xb9cCdF…6251c6a410589.5169 USDC From 0x03d062…f6fD925a to 0xa9d8E8…6CaD3e43250000000000000000 USDC From 0x307DB9…96Cf9E4F to 0x01426F…FF212B68126651 USDT From 0xB7589B…60a27f75 to 0xCCE286…069C6491300000 USDC From 0xa98474…a27c0e97 to 0x06Bc34…06f510930.899753 ETH From 0x13eC7D…5303eaBa to 0x874aED…0fAcC58614098 USDT From 0x63f0A2…911709Df to 0xaBfDE7…17781d9b1020.9467436453934 ERC20 From 0xC6f72F…4055aa59 to 0x98750d…aBcc609c2.551623854478251 ETH From 0xD27a88…8C7a37eF to 0xDa598D…869E7D9c1.2806495947619998 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e200000 USDC From 0xb85fFA…3fE060E8 to 0x5583b3…56daA93e0.52 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xc33FB3…6C2606cf to 0x1a8f77…1A9392f0948.613225 USDT From 0x8FaFAC…84b4D407 to 0xb758AA…c6a27F75206813.822965 USDC From 0x3b2389…2c2BBc0d to 0x453337…AdF74B4229540 USDT From 0xB6c842…96C7a361 to 0x67D879…a3a2Ae78493370 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA258907.967973 USDT From 0xA23C22…8e6A1D43 to 0x3b234A…492bBc0d134595.308768 USDT From 0x765414…c92eC759 to 0x80B89C…3e4D25461500000 USDT From 0xBd8abb…6fcE76EE to 0x372e51…B01b383D9832.67951 USDC	0xb15137…441da91A	0 eth 0 ETH	0.000189285497310144 eth 0.000189285497310144 ETH
0xfe1661…a8742b47	23340551	Thu, Sep 11, 2025 2:54 PM	0xc17ea9…79166416	From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC1000 USDT From 0x4848Fb…9704D14B to 0x9B75D3…667b5CBf1000 USDT From 0xACBF3C…bCCfd8d6 to 0x972c67…1335635C5669.94 USDT From 0xf1207f…6E546004 to 0xF4b287…03e0076120008 USDT From 0x1A8649…4E6c5e80 to 0x21De3d…A193c79d3.5222079728338422 ETH From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f10212 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0x993cc5…C93dd366 to 0xAdD805…7544e18b400 USDC From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0x15d2d0…EF483eE7 to 0x02c336…46983dC43000 USDC From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE223.178616 USDC From 0x951218…4667AD5E to 0xf5043b…b166f3c4999 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x344249…1beC231f to 0x3BEeF1…Ad4ca0085000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x662F49…54d73521 to 0x074BA3…9dAF466C0.999973 ETH From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x7D15F0…E2Df9495 to 0x9fc7C0…51d3c53910000 USDC From 0x79e7dC…Aa20E07f to 0x495f9f…aCC98C818000 USDT From 0x6850F2…35e9693F to 0x8a6e47…0D9e3B8b10 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x242F71…A0c9029A to 0xf081b0…C8Ae02D81173.640044 USDC From 0x7A4965…9B093e0F to 0xC6D216…7d9d941957000 USDT From 0x2E5D65…b020c739 to 0xC92E07…a8d4633620000 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0x76ca9c…Aff7fBe6 to 0xe4899f…f1Fd31D52000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD546103 USDC From 0x6fA556…1cd716B8 to 0x6D1FFA…6C9b6A91633.449191 USDT From 0x549d83…57963425 to 0x6CbDc4…2048cc748000000 USDC From 0xcA1aD9…7101De87 to 0x58EfDc…8828cceD0.00015686740605438 ETH From 0x55E4B4…0eF21aDA to 0xE8308a…3345Ab9049990 USDC From 0xBA05E4…67EaCa3f to 0xF50546…b1B9e222494.79863397614116 ERC20 From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B95474000 USDC From 0x074853…098667c0 to 0xB6EEdc…CEFedFD510000 USDT From 0x3d304a…0A23146D to 0x33139a…82bfFE8630000 USDC From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x4B5170…359Aec5e to 0x86e1Af…DBE1376b5566.341241 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xab0D47…0F422A06 to 0x30cdF5…9f359b415000 USDT From 0x2991C7…f823Ee02 to 0xf9f752…043f76fa205000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A6363.195903 USDT From 0xbc0A4d…799410d2 to 0x0366f5…5973e2e6500000 USDC From 0xcE447a…983aA82D to 0xd6e859…8c841aDF0.1839558 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x3F38D3…07F1674f to 0xB170F1…B3401Be51000 USDC From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDT From 0xA59953…f47649be to 0x0FC44D…9E7FE9d0500000 USDT From 0xe06C9d…1Ab02681 to 0x04a8bC…2088111410000 USDC From 0xeF8E37…927a5AFe to 0x5E12Dd…a0D9113E10000 USDT From 0x07DbA7…9Efd09D7 to 0xe7c8F0…72EED4A2150 USDC From 0x2a500f…449590CF to 0x60844f…1359d5291064254.356791 USDT From 0x2109Be…Fd847418 to 0xeb67f0…11237b973000 USDT From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e3100000000000000000 USDT From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0xd174Da…035a8D0F to 0x247306…7A844b961000 USDC From 0xfA534F…c2A90390 to 0x79Efd4…95DF5eC63000 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x8FaFAC…84b4D407 to 0xb758AA…c6a27F75206813.822965 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xa033e9…5C786200 to 0x649896…9DaE36A021770 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x1e86f4…9333b714 to 0xF8138B…11C873aa526627.62 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4210000000 USDC From 0x8f85D8…DA2e428F to 0x807ac2…B3D7Ee1A1681543.57 USDT From 0x3B89a4…7C192765 to 0x9750d3…0d06B6df2900 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xE68Eec…934435A7 to 0x033c8a…eDC76c0910000 USDC From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A1280122.31 USDT From 0xB7589B…60a27f75 to 0xCCE286…069C6491300000 USDC From 0xfd3E86…64B9B22F to 0xb9cCdF…6251c6a410589.5169 USDC From 0xF0a623…Fb36D824 to 0x654C62…5Af1A16849999 USDT From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0x0B6928…71e00f0d to 0xfa0ebB…Bda7d8257000 USDT From 0xA0ab81…84Cb7f42 to 0xB9FD09…5DEC469C200 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD34000 USDT From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0x7B8b34…2B4dE90B to 0x32992A…3A34371980000 USDT From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0x5A278b…d70Ad1ea to 0xc1bea4…5AdE88903680 USDT From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca375000 USDT From 0x0FC518…5D7fE9D0 to 0x153B5D…AdD02c81150000 USDT From 0x704af3…930146e0 to 0x28684f…7798fe7b19999.773941 USDT From 0xc7764e…0a63a234 to 0x7e7a71…457145353500 USDT	0xb15137…441da91A	0 eth 0 ETH	0.000398665533727655 eth 0.000398665533727655 ETH
0x74e496…ea7a8979	23338086	Thu, Sep 11, 2025 6:39 AM	0xc17ea9…79166416	From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0x472675…79cf11c9 to 0xEe8f87…F731Ad2440 USDT From 0x4E14E3…f06BA55C to 0x0Fcad9…b86678a9199999999999999970 USDT From 0xaE4f3a…8A1F5c04 to 0xF42BD6…133E2cdA40202 USDT From 0x0B71fc…6F52eEde to 0x93039b…2755b25964993.50065 USDT From 0x704214…8616b6c2 to 0x2305fE…fda2B381700000 USDT From 0xE99aa4…1201e93f to 0xf7e3DE…a42C30ce12000 USDC From 0x18E296…A73882F6 to 0x094a04…2b01eD95249900 USDT From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9220000 USDT From 0x3EF174…783F77E0 to 0xE748A4…Fa7528091000000 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f21644 USDT From 0xB6d932…ba669Ff3 to 0xc3D4ed…0661C267301535 USDT From 0xb796e9…D7521272 to 0xa78aFc…bcce70872000.007106 USDC From 0xa2a315…888A0924 to 0xAa8b63…4F133EfB25.5 USDT From 0x885A50…8A2866CA to 0xf8174D…480A400710.997382 USDT From 0x1dE236…5020a5b2 to 0x90da24…9bA387385000 DAI From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0x465b82…9D1336B4 to 0x651D05…86e345371200 USDC From 0xB70deb…F199b68e to 0xdcCFD5…e76cFBCb10047.431971 USDC From 0x5A278b…d70Ad1ea to 0xbCc4bC…CD0CA0fB12033 USDT From 0xBeD785…CD84fAeA to 0x4e5aB8…31D6997446154.5 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f64120807.726 USDT From 0xB6d932…ba669Ff3 to 0x3ADab6…0d3E0C4B602400 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000.364066 USDC From 0xeeA149…46A3D641 to 0x8603B7…c11842f62 USDT From 0xD2c8BD…1780dDc7 to 0x199943…f476A9F0116000 USDT From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b2622.19437 USDT From 0xb4fcBD…4B05aeCb to 0x6e4704…87FC44541017.79066 USDC From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA0330000 USDT From 0xc2d35A…C6b7aD24 to 0xCe4b2C…49397F0826871 USDT From 0x195e4a…eB912C74 to 0x132deC…a6FEC8eF100 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf35100.25 USDT From 0x9D679a…9f20607D to 0xDCDE6e…3922c5305000.05 USDC From 0x3b98B9…36505E4f to 0xaa1644…c382666A39999.35 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68735800 USDT From 0x081073…2430A306 to 0xc6D518…C105B14823285.98 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5150000 USDT From 0xadA469…966960DB to 0xAa8b63…4F133EfB120 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed39801532561 USDT From 0xA7CeEE…1cb4192A to 0xfe6Abd…4555437C1300.520208 USDC From 0xae96e8…7969fF71 to 0xd0b6F7…e52b757c907.964509 USDC From 0x9210f6…231Eead9 to 0xEf144c…F67fb7aB289990000000000000 USDT From 0x3557Ba…8B0cbA8C to 0xD19984…F90Cb2b630000000000000000 USDT From 0xb7f576…6dCC5A8B to 0x84F63f…3aEadFD1200000 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a64524.503877 USDT From 0x0A83A6…749De4AA to 0x52Ff5B…6B3766B61.9124144200200455 ERC20 From 0xFCa92b…72aa9A58 to 0xa91485…5b384cF230947 USDT From 0xE95381…49A1f2Dd to 0xaF08EA…B8d10a0858.475907 USDC From 0xD1460d…6cB79523 to 0x8B457e…5d9e43431870.5 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA56896.95 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF400000 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9431310.00475 USDC From 0xB38dDd…6a004DEB to 0x079FFc…5c6DA06642000 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4068500 USDT From 0x721478…e58a7c56 to 0x65987e…5C56687982393.916668 USDT From 0x073a70…CfD5eeDE to 0x05C766…4C6Ea2e8299325 USDT From 0x64d763…EdB93764 to 0xeaa50d…47f99F45200000 USDT From 0x258852…2fb2BA14 to 0x275470…aD3e29501 USDT From 0x5F68Af…93F00984 to 0xEdA37c…e6d54CE52499899.402 USDT From 0x1006fa…87C758Df to 0x3B5d59…3CC597D450000 USDT From 0x4E00d9…3C7dcb48 to 0x79e520…335C92Dd21000 USDT From 0xC2e6e5…50d07479 to 0x466CE6…6281833c0.000002551 ERC20 From 0xaEAcC8…fB870EE5 to 0xA0Cb03…13a7eF4658490 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A250000.004999 USDT From 0xC2e6e5…50d07479 to 0x466BbD…8DE5833C2551000000000000000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45130278423.4279699 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.37 ERC20 From 0x72eB91…9E6AAc83 to 0xD6c2Aa…852A63CD66000 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD3300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA547.76 USDC From 0x788f09…1927AeaF to 0x0093fb…Ebbd0385700000 USDT From 0x1776Df…1e74db58 to 0xb688ec…6701895B20000000000000000 USDT From 0x7f604D…D781b752 to 0xeaefc6…9Fb5a4f4568360000000000000 USDT From 0x6D7cA2…B8EE54E7 to 0xaC0e09…7bE370da38000000000000010 USDT From 0x30Ee49…d6FF95d0 to 0xbcBcF5…D714D158185335 USDT From 0x6b3053…3Cd0C3bA to 0xEc5261…f27C297a47662 USDT From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100000 USDT From 0x5b311d…7ac7bE48 to 0x9FABD3…1303aEf110000 USDT From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C123000 USDT From 0x2d3B22…375b32BA to 0xc99C98…F666E0e42500.457583 USDC From 0x1473a2…42c5CFaf to 0x73fA7d…FABC0cB545480.39 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x4EaE20…8E97e940 to 0x1Fb38D…F04ddA8B23300 USDT From 0x8bB7De…9357F939 to 0x21f694…103A6cC332250 USDT From 0x6cF011…502d0e0a to 0xf1F37E…9dcd495736370 USDT From 0x08843B…2ACf2066 to 0x3D9dEe…f72bE981324000 USDC From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0x937EC9…3E7A1B2b to 0xEfc7b3…cB5968e325104.89 USDT From 0x2340f5…91592aCB to 0xAa8b63…4F133EfB38878.017821 USDT From 0x198137…6e44e699 to 0xAa8b63…4F133EfB150 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53731941.2003 USDT From 0xF7B002…99eDdc6A to 0xcB73bA…356Db5F761374 USDT From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef20000 USDT From 0x5B2E75…9354A1f8 to 0xB30837…26c7028D0.37 ERC20 From 0x30Ee49…d6FF95d0 to 0xbcBcF5…D714D158185335 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc1.1283497884344147 ETH From 0x00603B…B792c8CD to 0x653312…F92BBb71434.884933 USDT From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f030000 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b197950 USDT From 0x753295…eB2C855e to 0x166EF9…9EBD6a1233772.99518195614 ERC20 From 0x8168C7…aF9Ac478 to 0x2D6325…8FF47440750000 USDT From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5129990 USDT From 0xA0F58C…7fAeD4C6 to 0xe3B462…43dBCF5020000 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F15132618 USDT From 0xbb101B…7B790308 to 0xe7B9bD…7e6519DF20000000.00301 USDT From 0x6f8a17…AC3Eb5cD to 0x838fc2…528b30a0139404.0944 USDT From 0x96d64E…644Ac324 to 0xc63965…0109375285000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338130278423.4279699 ERC20 From 0x54d292…5444D465 to 0x4e0294…9F7DcB4845000 USDT From 0xc0F0b5…47A2F8ED to 0xe7ee96…3B7d469930000 USDT From 0x556052…4E39c539 to 0xAB032C…C0Cc7f79100 USDC From 0x4A4C24…d4078A94 to 0x495C43…3044afE022500 USDC	0x692842…2787D088	0 eth 0 ETH	0.000094356432987901 eth 0.000094356432987901 ETH
0xede70f…01b9d6bd	23338084	Thu, Sep 11, 2025 6:39 AM	0xc17ea9…79166416	From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0xF7B002…99eDdc6A to 0xcB73bA…356Db5F761374 USDT From 0xaE4f3a…8A1F5c04 to 0xF42BD6…133E2cdA40202 USDT From 0x7f604D…D781b752 to 0xbCE01e…5C6086335.56235e-8 ERC20 From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf35100.25 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4068500 USDT From 0xd50501…AEF316e5 to 0x87627D…A6E951e569962.006005 USDT From 0x18E296…A73882F6 to 0xE04630…94c59B001.1e-7 ERC20 From 0x0B71fc…6F52eEde to 0x93039b…2755b25964993.50065 USDT From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef20000 USDT From 0x11eB21…A543e961 to 0xfB1285…7d4A264165032.09 USDC From 0xf5a2DF…90C6E4E0 to 0x6Eaeb7…349FE1171970 USDT From 0x34a2fE…92D8A2Fc to 0x663a41…cE83C251538742.5935445385 ERC20 From 0xA7e700…08C0e135 to 0xADEE2A…B6Ea8801289.375 USDT From 0x656188…9080F66A to 0xcB2070…84F1219c87105 USDT From 0xd7Bc56…82a0909a to 0x861Dc1…32b3A5721000 USDC From 0x111342…82a18615 to 0x09E94C…5Cf52D3C10000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e5970000 USDT From 0x0D9707…C6F08D1e to 0x079f54…b473d9Dd1000 USDC From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A27100000.00851 USDT From 0x29A199…34D2993f to 0x3259f8…F687497c42.004 USDT From 0xC274f2…924Fce96 to 0x3AEcf6…E780e6281.9628407829094747 ETH From 0x96d64E…644Ac324 to 0xc63965…0109375285000 USDT From 0x34c8b5…c3e069E0 to 0x123432…bD6F4EAe73.87754181916439 ERC20 From 0xF07106…28CAee27 to 0x88886b…fC58F946995172.551660961 ERC20 From 0x30Ee49…d6FF95d0 to 0xbcBcF5…D714D158185335 USDT From 0x61181a…9e603097 to 0x565766…41C9A9e833649.681606 USDC From 0x081073…2430A306 to 0xc6D518…C105B14823285.98 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F15132618 USDT From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100000 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B728.5318801799999 ERC20 From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C123000 USDT From 0x8bB7De…9357F939 to 0x21f694…103A6cC332250 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA56896.95 USDT From 0xc0F0b5…47A2F8ED to 0xe7ee96…3B7d469930000 USDT From 0xB38dDd…6a004DEB to 0x079FFc…5c6DA06642000 USDT From 0x1Da221…330284ce to 0x3CEA5d…5cae415068892.003528 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b127.98 ETH From 0xD2c8BD…1780dDc7 to 0x199943…f476A9F0116000 USDT From 0x1473a2…42c5CFaf to 0x73fA7d…FABC0cB545480.39 USDT From 0x90914C…cAD75808 to 0xfC7Ae0…A76C18de8e-8 ERC20 From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0x646ACa…f9879BFd to 0xE1a8Cf…F6a1300D5 ETH From 0xB999c0…821a19ef to 0x1F4c03…c29F54E680 ETH From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b197950 USDT From 0x11eB21…A543e961 to 0xfB1285…7d4A264165032.09 USDC From 0xd10bAA…69d1D83b to 0x7d5529…01Ea52385.658015937499293 ETH From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f21644 USDT From 0x704214…8616b6c2 to 0x2305fE…fda2B381700000 USDT From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68735800 USDT From 0x4EaE20…8E97e940 to 0x1Fb38D…F04ddA8B23300 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53731941.2003 USDT From 0x54d292…5444D465 to 0x4e0294…9F7DcB4845000 USDT From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0200 USDC From 0xB6d932…ba669Ff3 to 0x3ADab6…0d3E0C4B602400 USDT From 0x19129A…4e1eC014 to 0x6006C1…C424817b1 USDT From 0x00Cc70…694354B2 to 0x77b21c…b9eDb93d40492.717121 USDT From 0x7f604D…D781b752 to 0xEAe31b…4f23A4f45.6836e-7 ERC20 From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5150000 USDT From 0x691e35…440ec47c to 0xcd3fE5…E8413Ca22.873483976923471 ETH From 0x937EC9…3E7A1B2b to 0xEfc7b3…cB5968e325104.89 USDT From 0x0bB5aC…65667350 to 0x9eB3AA…0BAf45AC60037.593636 USDT From 0xA0F58C…7fAeD4C6 to 0xe3B462…43dBCF5020000 USDT From 0x64d763…EdB93764 to 0xeaa50d…47f99F45200000 USDT From 0x17C83f…9323aECA to 0xBc9587…D6743ce7276857.20439 USDC From 0x62C27E…24CeBB14 to 0xbE429E…b67799Fd402989 USDT From 0xaA8ba7…0A133efb to 0x00A09d…CB3499162843.033084 USDT From 0xaEAcC8…fB870EE5 to 0xA0Cb03…13a7eF4658490 USDT From 0x2b243d…7B36A123 to 0xB77fD4…777cC2dc3.5 ETH From 0xc2d35A…C6b7aD24 to 0xCe4b2C…49397F0826871 USDT From 0x60eB8b…D0338d7a to 0x4802a9…3cC7aD631000000 USDC From 0x49d38D…d672806F to 0xC7203E…411F0cA77.395796817994594 ETH From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB7.96 ETH From 0xB6d932…ba669Ff3 to 0xc3D4ed…0661C267301535 USDT From 0xd98177…6eFe2238 to 0xa8B2B8…76a40de222.57186924776075 ETH From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5129990 USDT From 0x8168C7…aF9Ac478 to 0x2D6325…8FF47440750000 USDT From 0x6f8a17…AC3Eb5cD to 0x796e90…5c5c069f50000 USDT From 0x1375E9…8200bc24 to 0x6f324C…420080D72699889 USDT From 0x74Ce32…30A09F2C to 0x00c174…da6Df268172000 USDT From 0x9C7277…6Eaf9f4B to 0x10FF3C…6245F9e72 ETH From 0x72eB91…9E6AAc83 to 0xD6c2Aa…852A63CD66000 USDT From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04319.662 ETH From 0x24ee04…a09D3544 to 0x797d33…54cC3f64120807.726 USDT From 0x3b98B9…36505E4f to 0xaa1644…c382666A39999.35 USDT From 0xE5227D…77adFAbD to 0x8Cb18e…C5AE55633e-8 ERC20 From 0x50eC5A…2BFD3861 to 0x11EE15…25bc9a5F100 USDT From 0x01fA69…e6072646 to 0xcB5F14…726406b11 ETH From 0x18E296…A73882F6 to 0x094a04…2b01eD95249900 USDT From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9220000 USDT From 0xDc19AB…bAF50649 to 0xeaa50d…47f99F4540000 USDT From 0x4E14E3…f06BA55C to 0x0fCf93…4a6078A92e-7 ERC20 From 0x3557Ba…8B0cbA8C to 0xD19F32…B225B2b63e-8 ERC20 From 0x721478…e58a7c56 to 0x65987e…5C56687982393.916668 USDT From 0x3EF174…783F77E0 to 0xE748A4…Fa7528091000000 USDT From 0xFCa92b…72aa9A58 to 0xa91485…5b384cF230947 USDT From 0x30Ee49…d6FF95d0 to 0xbcBcF5…D714D158185335 USDT From 0x6D7cA2…B8EE54E7 to 0xAc05DB…2a7A70Da3.8e-8 ERC20 From 0x1BC6C2…43ECCB87 to 0x7Ff3d9…307E4B0218900 USDC From 0x4E00d9…3C7dcb48 to 0x79e520…335C92Dd21000 USDT From 0x85d82A…5DFBaFC2 to 0x7FF523…FD1847C53.1935437592176563 ETH From 0x1006fa…87C758Df to 0x3B5d59…3CC597D450000 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9431310.00475 USDC From 0x1776Df…1e74db58 to 0xb68d93…1e11895b2e-8 ERC20 From 0x76a353…6e2c6FAA to 0xeaa50d…47f99F4524290 USDT From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0xeEC8db…A217Fec9 to 0xC11aa0…13780B6A37095 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT	0x692842…2787D088	0 eth 0 ETH	0.000090195555731455 eth 0.000090195555731455 ETH
0x0a7005…7d641ac4	23333286	Wed, Sep 10, 2025 2:29 PM	0xc17ea9…79166416	From 0x719F26…1139827b to 0x029b86…459676aa500 USDC From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0xB11C46…5D1DF6DD to 0x8639C0…4AD42CA426965.01947 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc950979241.867613 USDC From 0x4F6c5d…12C6bF8B to 0x59BaF9…05F649F93500010000000000 USDT From 0x0B6885…fC5B723C to 0x12e414…97680719250 USDT From 0xF7B002…99eDdc6A to 0xcB73bA…356Db5F761374 USDT From 0xD55AcA…AaEedeE7 to 0x4fAfF9…AA6FcB2611462.463369 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a77018.302256 USDT From 0xC076EA…4a19E807 to 0xAcEd00…FcC8cA7F20 USDT From 0x8f9324…41e05238 to 0xBf6Cc6…A1E281ad15000 USDC From 0x4668Fc…78684be1 to 0x91fF96…A9e3f24A2100 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e633494 USDT From 0xac6e6E…26608339 to 0x4d5774…5fd1A47C18000 USDT From 0x0829cb…50E228e7 to 0x61ed0E…a9781b24143560000000000000 USDT From 0x28f4b5…49C7329D to 0x1BFbE4…856a2f8812000 USDT From 0x4d4bd7…434cDa74 to 0x7449D9…D877E76715000 USDC From 0x2920F7…0d89A49e to 0xA284f4…304BE87C1562.065 USDC From 0x03a4B2…C6F522F6 to 0x7BDE48…06c1653a299000 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6872722 USDT From 0x2Af557…76082A0e to 0x062AcB…D794F86a100 USDT From 0x6891F9…E91d3564 to 0x13defF…0B9a20fF5049.68255 USDT From 0xCEdc5d…b60B3500 to 0x422a99…BCEb6b5417000000000000000 USDT From 0x8200e9…BB54f10F to 0xd17Eb7…644cdC221235.123512 USDC From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E730000 USDT From 0x49c490…6d0784f6 to 0x6fF11d…8Eb45a8A10 USDT From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd7221259 USDT From 0xe44580…bB4D5166 to 0x2c0035…6B39D38F5 USDC From 0x78F27a…36Df88A4 to 0xb60233…a6D45B529990000000000000 USDC From 0x57f885…497C30C0 to 0x078960…3179326F15000 USDT From 0x64d763…EdB93764 to 0xeaa50d…47f99F45200000 USDT From 0xA6bC73…F31ba2e7 to 0xd760e9…3f07aB8B1 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF47090.783187 USDC From 0xb6Be93…1fE2bEd0 to 0x968231…35aA23332000 USDT From 0x53c0a0…d44875d4 to 0xd1F54E…3D2fcDf1669538 USDC From 0x376224…0Ba77D49 to 0x9989b4…6646D15420500 USDT From 0x4668Fc…78684be1 to 0x91fF96…A9e3f24A2100 USDT From 0xeaA590…E7f99f45 to 0xC9B5B7…437aD4A2191 USDT From 0x271388…6a63b45c to 0x549c4D…8098ba4335108.113903 USDC From 0x1bfb86…526a2F88 to 0xD5C5c8…360921b9618.3 USDT From 0xB17B65…757C7f32 to 0x4322D2…d18cd0a529641 USDT From 0x7d0791…1D26822C to 0xeA5dEf…087eAfad1000 USDT From 0xCcCabb…834D3389 to 0x85bc04…A547A7762000 USDT From 0x937EC9…3E7A1B2b to 0xEfc7b3…cB5968e325104.89 USDT From 0xB8D2c1…D303d56B to 0xE3959C…9D1aba6930809.304224 USDT From 0x8168C7…aF9Ac478 to 0x2D6325…8FF47440750000 USDT From 0x79E36e…bB5c92dD to 0x824d3B…b54C5e4A21000 USDT From 0x9C885f…E947ED53 to 0xF668ee…544ccB00300000 USDT From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C123000 USDT From 0xf2902b…5e0798C8 to 0x0f1C15…e5e34106200 USDT From 0x692147…3684741F to 0x2a1279…Ce4A2A3B10760 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d500000 USDC From 0xEFCeD2…265968e3 to 0x4F3417…1CDCCb5211667 USDT From 0x8a78f4…5a1E8b92 to 0x112BEb…5bb9C6b63500 USDC From 0xeA7dB7…DCcB2AF2 to 0x82115e…DF1eEB1E40000 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f21644 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A21556 USDT From 0x6eAe4f…d0f7013f to 0xee69C9…9821893a367000 USDC From 0x757b9C…6033250e to 0x299ED8…Be86aFA040000 USDT From 0x0B883f…c89176B9 to 0x3191A2…6a052B2612498.775311 USDC From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D200 USDT From 0x7d0791…1D26822C to 0xeA5dEf…087eAfad15000 USDT From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0xD35EfD…76752935 to 0xCB5640…a66FF9297735.515063 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF149000 USDT From 0x7b78ca…e168a22d to 0xF8b9A9…8C58869010 USDT From 0x048651…bB6Ff8d4 to 0xd9Ab36…64bc806D30000 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581066512 USDT From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5129990 USDT From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0x96d64E…644Ac324 to 0xc63965…0109375285000 USDT From 0xbDced7…1e4EeF5A to 0x198894…639c09FD58400 USDT From 0xd64e64…68e2A2e7 to 0xA59170…14Ed86652000 USDT From 0xE42A56…F915427c to 0x595991…9A9a8aaF10000 USDT From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef20000 USDT From 0xd0895A…4B9c1D87 to 0x2fbb75…0606392452000 USDT From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0xbc5CbC…De3d93EA to 0xb6B44c…ba6f5e1c300 USDT From 0x209e4c…896aC685 to 0xa0B449…eaa7c5396000 USDT From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef20000 USDT	0x46790B…eeE286f9	0 eth 0 ETH	0.001256609623884021 eth 0.001256609623884021 ETH
0x6782d6…485535e3	23333139	Wed, Sep 10, 2025 2:00 PM	0xc17ea9…79166416	From 0x5F30A6…e0365dE3 to 0xD35Eff…7E75293521975.264841 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f21644 USDT From 0xc869ED…f462b003 to 0xd3DaBA…3C133ded0.003069892166417484 ETH From 0x811Fcf…293bb35c to 0x26e22C…c6902eFA198 USDC From 0x96d64E…644Ac324 to 0xc63965…0109375285000 USDT From 0x5F30A6…e0365dE3 to 0xD35Eff…7E7529353454.952167 USDC From 0xD55AcA…AaEedeE7 to 0x4fAfF9…AA6FcB2611462.463369 USDT From 0xDB1Ec9…6983BDf0 to 0x86cA2c…88F361bC5266.35 USDC From 0x0fA08E…1b498d76 to 0x7f9a1f…8a5E4CB025 USDT From 0xB855A9…5C33464D to 0xF0009E…a54Fbd720.00113207 ETH From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd7221259 USDT From 0xF20e57…59f7163E to 0xE38cc5…1eBF3C460.5 ETH From 0x05cC90…9EC03CFe to 0x94Cd55…1748bCA310 USDC From 0xa1447B…8a375D4A to 0x96e700…cC149EBe0.5 ETH From 0x271388…6a63b45c to 0x549c4D…8098ba4335108.113903 USDC	0x46790B…eeE286f9	0 eth 0 ETH	0.00044169110654712 eth 0.00044169110654712 ETH
0x17e67d…d083d396	23332641	Wed, Sep 10, 2025 12:19 PM	0xc17ea9…79166416	From 0x5d399a…E982eCD2 to 0xa7c28f…1b0DB22a1000 ERC20 From 0xd8644C…9639bD9e to 0x71b36a…220dEC60411.61 USDC From 0xE4E63E…f20499bd to 0xB7B3c5…FF6b3a653300000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48258000 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea106895 USDC From 0xd1864F…D04C2E31 to 0x17E123…F43b8f3810078 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a191465.010349 USDC From 0x133068…9Ad5f461 to 0x514609…97d171681000 USDC From 0x2a9466…E3E577A7 to 0x5f00b3…F501DBAD6.01 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c700000 USDC From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA65000 USDT From 0x0acEE7…c16BaF03 to 0x307DA2…00Cf9e4f168361 USDT From 0xbC19e5…Ed8c66f8 to 0x093d3C…9f34f84B35585 USDT From 0xc16949…E691669e to 0xA3AAe9…797724Ce100 USDC From 0x984B95…47Dd2197 to 0xc6f6c8…852cF7cf100 USDC From 0x417007…3faEF64B to 0x206ba0…9C02535947.87 USDT From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b351497.480965 USDC From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd840000 USDC From 0x454a41…05b6377C to 0xda7b41…f2f373dE1001 USDT From 0x478cB7…67734f72 to 0xef5c68…452aD44731246 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8473001.450852 USDT From 0xbE0564…0D4a2bBe to 0x4C232d…4A92711A1030000 USDT From 0x910D5C…2DE41805 to 0xDD5674…75F0DD0414.828869119674886 ETH From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0x2C96E1…dF4d6BdC to 0x17414A…aa94d7d51.73099e-13 ETH From 0x68435e…84ad2100 to 0x3B0Ba2…490167c71872 USDC From 0x48B537…aF37ef66 to 0x727BA4…103F6b4c231041.3 USDT From 0x60b763…3d0eAbC3 to 0x0215A6…e103c6861000000000000000000 USDC From 0xdc2c2c…B14b205D to 0xeC24EA…135336874878.828 USDC From 0x052C6C…daa988a0 to 0x8B4C3a…1b7038B8200000.00244 USDC From 0x000000…2de22c0C to 0xf66Ced…6004D93710 USDC From 0xd01BdE…cC9Cf7A9 to 0x86EC56…9aeD676E10000 USDT From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef1000 USDT From 0x449710…1613eB22 to 0x984595…ef01C6Bb151770 USDC From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30020.95475 USDC From 0xdABDb7…aE6d599c to 0x3F4C37…D20ea7F8100 USDC From 0x5f953e…78d06D05 to 0x211d50…A3b905Eb4000 USDT From 0x7355f7…A092F8ea to 0x65Ac1A…1f3A381A9.5e-13 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa90000 USDT From 0x00000a…6F2D6C73 to 0x684953…3d3a0570432000 USDC From 0xFB9F48…eA2530FC to 0x7dE77a…4E4668B845 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.027018898261502246 ETH From 0xed26Bc…B6FAE069 to 0xDD5674…75F0DD046.858997913783213 ETH From 0xDd50ac…62f0dd04 to 0xa29300…2059dC3d1.63e-11 ETH From 0x9009d4…1558a482 to 0xeE7Aa9…783B405562792.528068 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0x934664…6503d9F5 to 0xED3546…FD4efd740.6 ETH From 0x0Ec180…de270DAb to 0xDD5674…75F0DD040.9057564679 ETH From 0x8b4EC2…107038b8 to 0x9D0c29…B33f96E7140000 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A10165.133020174104 ERC20 From 0x8e407b…039733a7 to 0x57B9B6…35CE88F381883.5007 USDC From 0xc80f0C…A1b1F7F0 to 0x8c55D9…b108b52715 ETH From 0x4226E5…c44E8C7d to 0x9765A3…939DBd4D209703.89615 USDC From 0x1de713…002Da7f2 to 0x06f1b9…2237ceE81894.9999955210255 ETH	0x595f88…B180a2Af	0 eth 0 ETH	0.000073306706620077 eth 0.000073306706620077 ETH
0x6a8ee9…fee598f5	23332639	Wed, Sep 10, 2025 12:19 PM	0xc17ea9…79166416	From 0x22445d…0FFa6669 to 0x0B9D6b…0c1B410110 ETH From 0x78c50a…af7c0230 to 0x74d01e…bC01663115.858422641790568 ERC20 From 0xBb1159…89e24cBf to 0xe971b8…Ddf634001012.77 USDT From 0xB21cD3…c478ED1C to 0xB8D9Ed…B936001893000 USDT From 0xdABDb7…aE6d599c to 0x3F4C37…D20ea7F8100 USDC From 0x2acf7e…8038E350 to 0x2F15ed…A95f514b50000 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a077…617561e45.541215096116993 ETH From 0xbC19e5…Ed8c66f8 to 0x093d3C…9f34f84B35585 USDT From 0x9c031b…4826B7E8 to 0x32992A…3A343719100008 USDT From 0xea8073…A15C7964 to 0xA78896…52A7d637165.1123707894058 ERC20 From 0x5EaFc8…3666deCe to 0x90CE58…d415fFEc1 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa90000 USDT From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0x126888…5AF393c6 to 0x0df888…a0239471108007.777692 USDT From 0xF42Fc6…85cBd436 to 0xF49107…186269f23 ETH From 0x8b4EC2…107038b8 to 0x9D0c29…B33f96E7140000 USDC From 0x1a1117…b8056BDd to 0x9BB3A3…9E7529633502 USDT From 0x5BE5fa…6c390DFD to 0xD9A3E6…b3c167a827412.541254 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30020.95475 USDC From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e2840000 USDT From 0x79741d…969726a6 to 0x8c28FC…939181594.6327 ETH From 0x14F55c…E9d4358E to 0xD5DE23…22Bd28b123298.83711 USDC From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef1000 USDT From 0xc7503e…a62DA5b4 to 0xfF26C0…581381C320000 USDC From 0xE7821B…1fAFedC7 to 0x5c32E0…7F29C88E0.009686951390959814 ETH From 0x60b763…3d0eAbC3 to 0x021F9a…02a6c6861000000 USDC From 0x984B95…47Dd2197 to 0xc6f6c8…852cF7cf100 USDC From 0x00000a…6F2D6C73 to 0x684953…3d3a0570432000 USDC From 0x052C6C…daa988a0 to 0x8B4C3a…1b7038B8200000.00244 USDC From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf10 STETH From 0x478cB7…67734f72 to 0xef5c68…452aD44731246 USDT From 0xc684b2…CC2693C0 to 0x06d68f…92c83AD41000 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D0.002 ERC20 From 0x20822C…DC452b13 to 0xC8c0CB…31C5eeE910957.080336 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E130000 USDC From 0xDe375F…80b1d45f to 0xF0818C…F7E730522000 USDT From 0x5e272A…66c356c5 to 0xC8eF9B…78b1d20C1 ETH From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b351497.480965 USDC From 0xb54c74…ff5e41E6 to 0xeDA725…F825E0b1276655.5 USDT From 0xb5865f…056Cb118 to 0x5e4b42…1205735E13083.91 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F381883.5007 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0xcD6189…B4acB5A7 to 0x60C230…77941f7E27 USDC From 0x0a1CB1…cd57FAd5 to 0xb20d54…9De395aB5e-14 ETH From 0xd8644C…9639bD9e to 0x71b36a…220dEC60411.61 USDC From 0x259bf1…6A1C019A to 0xeFd8BB…A4D26ceA40000 USDT From 0xC0be37…11AD93f2 to 0xaA101b…cEF21d726.9 ETH From 0xd01BdE…cC9Cf7A9 to 0x86EC56…9aeD676E10000 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2330.90876 USDC From 0x0acEE7…c16BaF03 to 0x307DA2…00Cf9e4f168361 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.028025606065749623 ERC20 From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0x2c96B1…687F6B68 to 0xa570aB…a436A2910.886958 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8473001.450852 USDT From 0xeA693a…368C97F9 to 0x7976Ce…93b5E5F71.2 ETH From 0x1c1501…B241683e to 0xa504f4…556CACeb100.04627304666836 ETH From 0x364515…EDA0E52e to 0x639e50…fEbfe498309.121108 USDT From 0xF55C80…6368dFe9 to 0x899818…28fa300E2000 USDC From 0xa7d14f…2216deb6 to 0x8f7B8e…1F06312d2.9282198979 ETH From 0x08af34…258eeae7 to 0x88886b…fC58F9461854.4320265453816 ERC20 From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA65000 USDT From 0x279bC9…A78224a1 to 0x3d5246…58116bD50.01 ETH From 0xdaa40c…87dC18E1 to 0x045a4B…05AF37EB74.43896361026478 ETH From 0x1193a3…7260B62E to 0xF50546…b1B9e22246.73089938226614 ERC20 From 0x3CAe37…D19D2a39 to 0x07Ef58…Fa4e6Bff3813688306000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.725 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd840000 USDC From 0x6a5355…A84eEaD6 to 0x2898aD…610AB0982.5123e-14 ETH From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a191465.010349 USDC From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x537ACF…244db9E3 to 0x25B189…6AaCfE4510 USDC From 0x0E17c9…df587D19 to 0x69556F…C688CD631362339.116662 USDT From 0xBec13f…b5f563D5 to 0x6e7A4C…3BAf0107705.882353 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE380.56700365161899 ETH From 0x054d96…69455C5b to 0x045a4B…05AF37EB5 ETH From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a162000.00181 USDT From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c71683690.126354 USDT From 0x5E4809…A705735e to 0x724C7A…27a0B9AE86697000000000000 USDT From 0xb898e4…2f4c0794 to 0xac7557…28038361300 USDT From 0x93af6C…62B37878 to 0xAC9769…9f29c9d599964.085864 USDT From 0x48B537…aF37ef66 to 0x727BA4…103F6b4c231041.3 USDT From 0xE4E63E…f20499bd to 0xB7B3c5…FF6b3a653300000 USDC From 0x449710…1613eB22 to 0x984595…ef01C6Bb151770 USDC From 0xb7d274…CF76765A to 0x396C31…8Be31dbc1000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0x89a641…376e374C to 0x442012…5e5A258410 USDC From 0x4226E5…c44E8C7d to 0x9765A3…939DBd4D209703.89615 USDC From 0xd01BdE…cC9Cf7A9 to 0x50cF8F…28ff2E8e1000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c700000 USDC From 0xC5B303…3dCEb65E to 0x6178ba…D49e3143932.155424 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511 USDC From 0x9CF194…6568AC5B to 0xD0f0c9…37Ac1c0d218017 USDT From 0xd98B1c…E3b6856e to 0x48fAF0…fB69186E6.779603104671614 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48258000 USDC From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0xbE0564…0D4a2bBe to 0x4C232d…4A92711A1030000 USDT From 0x3fcbeF…3279c1F6 to 0x060626…dcCA10Ee1199995 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.725 USDC From 0xfE19c3…6aD1239b to 0x4F7488…412A612926143.886758 USDT From 0x6BBc01…5352abEa to 0x388536…7283054c200000 USDT From 0xd1864F…D04C2E31 to 0x73dbD9…9734f74f18458 USDT From 0x9B3d3e…D742F765 to 0xc15A54…2105E14F100 USDC From 0x48F09e…6669186E to 0x46600e…d4B4A4526.77958757249991 ETH From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2184254.615 USDT From 0x0Abb08…1C705BcD to 0x83167C…e75D9189100 USDT From 0xc16949…E691669e to 0xA3AAe9…797724Ce100 USDC From 0x529562…94019525 to 0x151B64…2f59E3Ca995 USDT From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102187478.8 USDC From 0xaB8538…e6E006AD to 0xF6580d…8e1dEBcD1 ETH From 0xD74377…616b41c1 to 0x12634d…1Af393c668181.82 USDT From 0x3417fd…329044Cd to 0x4c7BB3…0b4F0e9b16.114527923714114 ETH From 0x7afCd3…E621f677 to 0x9f7604…09D2C8f61.27676 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C0200000 USDT From 0x000000…2de22c0C to 0xf66Ced…6004D93710 USDC From 0x56306E…a95b0970 to 0x918a32…F8C384765.14364500216498 ETH From 0x14F55c…E9d4358E to 0xD5DE23…22Bd28b11148.321 USDT From 0x6fdc04…8ec3Cd43 to 0x115c5d…e6195dcc100 USDT From 0xe31494…5c1504E3 to 0xeBeDBe…c05BF590100000.000307 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.00012816962609312 eth 0.00012816962609312 ETH
0x49e3b5…717cb2ff	23332533	Wed, Sep 10, 2025 11:57 AM	0xc17ea9…79166416	From 0xCFF6bb…39Be4F15 to 0xac5C52…c4473885270410.124999 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C93250 USDC From 0x40727a…16e4b795 to 0x5F7d5E…3B6E51d61 ERC20 From 0x77f2Cb…45aA63b3 to 0xAD78E2…A40E6784410566.669198 USDT From 0x2f8695…431ee500 to 0x74d01e…bC01663126.289662628334714 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C24777778572.558299003262 ERC20 From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E94005 USDT From 0x37fCcC…9Ce0b014 to 0x661574…83B8101320959.876865 USDT From 0xE232e5…36e6c6aa to 0xaa7D43…8ADBc5E620000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48260912.54877 USDT From 0x228A2C…aFbe020A to 0x2DB8A4…657445BE612.927669 USDC From 0x7E0008…5ee1bCFe to 0xc6c00a…D567C2F91 USDT From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac2010000 USDC From 0x4BA2EB…592cf40e to 0x107d7d…BC6Ed76810 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78572.558299003262 ERC20 From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0xB197Af…58b9dd7d to 0xD30aa2…175dfebd90952 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xC0046A…fE9Af2aD to 0xac7885…Ffa7b88a150000 USDT From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0x4046Dd…3119B285 to 0xcc44AF…2C86f30E260901898.52351797 ERC20 From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x3a9E5a…0435eEA8 to 0x188bc9…7B57e17B100000.001001 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x6725d8…19BE7048 to 0x64B5a9…D31EF3C041740 USDT From 0xB902c1…aE1BB47f to 0x2E7464…42C9CC00300000000000000000000 USDT From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92349486.00001 USDC From 0xb3940d…B459E095 to 0x9e9813…eEC934c7100005.072498 USDT From 0xBF00Ea…cc8686Ad to 0xA0a466…150B73381000 USDC From 0x19E854…97866599 to 0x81Da14…0a1fF7E91500000.0051 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.000028410918689115 ERC20 From 0x556234…52B4D895 to 0xc7A8F5…6A023E9B0.01433 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47761.2 USDC From 0x354099…BB428032 to 0x7870a9…f081f556100 USDT From 0x0acEE7…c16BaF03 to 0x307DA2…00Cf9e4f168361 USDT From 0x462E10…dea62422 to 0x8c9E56…54a9180c100 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA46100 USDT From 0x30E8A9…9C831072 to 0x90B118…8c9c2CD1100000 USDT From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5343000 USDT From 0xd057ff…d6C122D5 to 0x2953b3…06DBFBB1160561 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a250708.42 USDT From 0x9809AA…5577bd9a to 0x404297…4b19b285260901898.52351797 ERC20 From 0x6267DD…E0749E12 to 0xDCc03A…e3C4CC382187000 USDC From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd850 USDT From 0x12A8A6…be3149cC to 0xeE77Be…B7246946100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F469759.25 USDC From 0xbE12b0…CF0e0504 to 0xA75b78…Bf23bFB21.1e-12 ETH	0x595f88…B180a2Af	0 eth 0 ETH	0.000062869745405436 eth 0.000062869745405436 ETH

First←Page 10 of 10