Address 0x30B3329aF93dfA815528abaFE7b48c84b810bDc6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe71ef1…a5d4ebc9	23424709	Tue, Sep 23, 2025 9:03 AM	0x6860c4…Cb7FdF8D	From 0x393294…266BA7bA to 0x2Ad218…a932874e0.22909614515219484 ETH From 0xE575f7…3628F525 to 0x0dd09c…F8c61C9e360.624087 USDC From 0xa7F1AE…BE81537e to 0x712F3f…e5C99BeE4006.664667 USDT From 0x5551E6…33ed2203 to 0x16EF59…43f516C5750 USDT From 0xe5dcD2…2Be0984b to 0x7e70Bf…24E925fF0.507 ETH From 0x9ACEd0…Abfc0C5d to 0x505af8…8F190A590.3008003632051609 ETH From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A286888 USDC From 0x4aB5Ce…f49107cd to 0xE9001e…20973F9948 ETH From 0x0e5cFc…A0a84E74 to 0x778f73…5Fc91d9956042.61829 USDC From 0x2b0785…4804F8eD to 0xC15e68…958357658.19458115062979 ETH From 0x24702c…6d2D297f to 0x31e078…919c84F1513 USDT From 0x036c10…Fe62f682 to 0xfc61E0…24b73b496406.386604 USDC From 0x3938Ce…5cebC6fb to 0x525281…ADa00d7E0.20487780841763945 ETH From 0x5D05d4…89cf05BC to 0x492831…78BaE9C020000 USDT From 0x2D37C9…8040Cf96 to 0x72Ed01…46b95Cc910 USDT From 0xa982D7…76EC9D86 to 0xfbfcd9…c05c128F0.8549626538138156 ETH From 0x6Bab96…50e7796A to 0xd74767…356cd7Df2450 USDT From 0x999035…E827f56D to 0xF87C23…12D649420.5768672767719382 ETH From 0xa35421…622D258c to 0x038347…c7e1935f306400.0003782686 DAI From 0xA2cF48…12A77504 to 0x8af316…979729b7233300.419435 USDT From 0x706Fa3…75F27760 to 0xad6f01…e6da1EF10.7779293510617157 ETH From 0xe1473B…81BC0265 to 0xD8d3fC…00B2732C46.34521782588916 ETH From 0xECaaD4…C382f08B to 0xDC0813…5f3e36D52900 USDT From 0x1BceB9…F8504C05 to 0x0F65B8…0Cef61744472.345598 USDT From 0x07e222…6511d983 to 0x6DD685…c8A0609C1308.803679 USDT From 0xeA8773…07BE78D5 to 0x5d696b…6196C43E2989.734109 USDC From 0xbbe371…82d7264D to 0x101c58…808c582230000 USDT From 0x22D4f2…7a7e0231 to 0x76AcaF…5EeFc2324027 USDT From 0x502483…37fEBA10 to 0x0c8BD8…ac5E31152.85 ETH From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74344727.14 USDC From 0x856d4b…bCEF06D8 to 0x04c737…0428Ab05811250 USDC From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c71401.701566 USDC From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0x7eE700…10B19221 to 0x80e652…A1AA2c9862820.311652 USDT From 0x9764f2…D0857d79 to 0x1aa92b…5B2143D10.9878399693586192 ETH From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934249984.601725 USDT From 0xbE9907…10A0D6Ec to 0x4086BE…BBfB22971900 USDC From 0xaE3d2b…3b9A8D3E to 0xcbb58D…05Efbd4d11400 USDT From 0x728b0d…e25618FB to 0x47C15E…879750A00.0427773761686285 ETH From 0x0b92f8…08434ffd to 0x052146…D00AAC0a23000 USDT From 0x87Ad2D…27ad988f to 0xa13Db4…8cC40F7a1 ETH From 0x2D0C14…7fAc29e6 to 0x614068…05D26c7e70 USDT From 0x951AD8…8CA43C9e to 0x53423C…05afAbF3500 USDT From 0x311DAd…8DDFFd9d to 0x5964BA…871A15aF88.35 ETH From 0xc0616A…37Bc6109 to 0x2002b1…410A0B7c50 USDC From 0x3D9aF9…Bf812eD0 to 0x3E28C3…876A4F940.2945566401216367 ETH From 0x8ed73b…06B1D5D4 to 0xeE456E…e56e413A24996.375526 USDT From 0xdA59B7…D415DFBd to 0xa8505c…7033F7a70.4168392271684463 ETH From 0xF57425…EE50d0B2 to 0x20f4F4…685d08342000 USDT From 0x913186…E9cC6d29 to 0xdF0149…E5F9f52a8500000 USDT From 0x301F78…c6c21D68 to 0x98faA3…7cdf53B226686.65 USDT From 0x086361…623DE7c4 to 0x1705aa…49bF51791.2075709461584772 ETH From 0xAb7C2a…Fdfb194A to 0x983245…37F1fb24100 USDT From 0x4bc5F5…15743b2d to 0x751643…1086B3Fd3 ETH From 0x10D344…6a47E718 to 0x9839be…3E1cE44158014.71779 USDT From 0x56A2FB…dB5B61c0 to 0xfA5924…8Df8BCfe91668.989209 USDC From 0xdEdF68…64ef62AE to 0x5dA9B9…d673111D1.5193322959179627 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x7F53f3…0f7e4C1f to 0x8c6D93…134D1b5F121 USDT From 0x6144a7…5EE6C7a7 to 0xB09D1B…e03DA3c03.018399589911163 ETH From 0xd226E4…De9ab094 to 0x7301E6…6f7979CA4000 USDT From 0x768761…F38D66c1 to 0xE39D44…Bcd0ED39970 USDT From 0xc420b9…ab60c8E1 to 0x90770f…277039520.30581858926494276 ETH From 0xeBf632…0429b834 to 0x4b9b5c…23fC9A78159094 USDC From 0x956B38…085016Ab to 0x0dd09c…F8c61C9e9036.122911 USDC From 0x250F6a…Cf106afC to 0x1d542f…008AC96240768.277207 USDT From 0x29B90D…3FBEE8D3 to 0x6Cc440…6591c5341049.57728 USDC From 0x970aA2…700f0E44 to 0xf034fb…EA118b7a561 USDT From 0xb0c915…79F570aD to 0xBd7C67…19519B900.3808430545506093 ETH From 0x36d71c…D91F37f2 to 0x154129…f4193343460 ETH From 0x7a1595…66346572 to 0x8776B6…d7B0E8dd10 USDT From 0xE03E4F…635489bC to 0x0153Cb…9dA4eb2645999.731309 USDC From 0x3161d5…9CEed57d to 0xA0Fe73…4F22086E1 ETH From 0xA18d5e…7fFAfb80 to 0x0a3140…74B218654.619672419127983 ETH From 0xf8A9d9…603d1045 to 0xcb82d6…eA0F54A50.25 ERC20 From 0xAfE5A2…FcF50F08 to 0x3A1342…d11151B12 ETH From 0x2c3386…39A8aBda to 0xE9b4De…8133F9190.9067087815531463 ETH From 0x8b8ed1…6b28c378 to 0xEbF64f…dd29b8348.8555 USDC From 0x05C181…20147F0C to 0xC68Be7…0Abb33a520 ETH From 0x37d247…a2E5c970 to 0x6e5A40…A7F496B710000 USDT From 0x41285b…64092846 to 0xA7D618…CB437f686 ETH From 0xB2AeE9…F1Db51C9 to 0x1caa8E…4c20e09b100 USDT From 0xF791BD…0B5f9911 to 0x0722A1…Bc7a1d681000 USDT From 0x4673b7…84E9d22F to 0x458Fd1…DaE50a531.2186709588411129 ETH From 0x6f674A…94F47EA0 to 0xB6ae01…61e38906104598.166154 USDT From 0xA244b9…2a07Fc09 to 0x7537D8…d74C46230.5 ETH From 0xa4c794…838ABdb1 to 0xBB0e6e…50ec8978162 USDC From 0x054824…91B977fD to 0xF976a0…633A91Eb29990 USDT From 0x1FA3a7…1aef656A to 0x372C5e…a48eC6060.23 ETH From 0xB79657…417a3aDa to 0x6FA79c…a7ae7c6F14182.737268 USDC From 0xdA4EC9…0f89D0E4 to 0x71dB9B…1b38Bf4F0.1 ERC20 From 0xBA474A…C5BCB4E6 to 0xab6A2A…de197E76328478.391243 USDC From 0x46DdF7…3d56f107 to 0x2d8454…a5DC56054166.66 USDC From 0xb2723C…1c46f24B to 0x24a25A…FE77B69e4000 USDT From 0xFCA2Cc…025b2690 to 0xE63058…FbD4b11B10000 USDT From 0x9050Cc…3D9f1c0d to 0x53cBF4…11c6220730054.702356 USDC From 0x669D64…B2c34792 to 0x4A7C59…a98e305C3999.560048 USDT From 0x853d52…26f94Eb0 to 0xba2787…f24C089110 ETH From 0x96772d…1feB89c4 to 0x9244cD…148EDB1833017.955024 USDT From 0x5DA789…eb74f4A7 to 0x24ba21…3707F7397400 USDT From 0x4AC35a…58c9B07B to 0x47AD3E…7f164779100000 USDT From 0x0eaFA0…D0bE7fB7 to 0xdd7467…608fAd547092 USDT From 0xbB63C0…82DE12c1 to 0x75bd02…5a571Df3103656.92048 USDC From 0x52C794…38Ccb92d to 0xcfb6E5…d68B56Af3073.31 USDT From 0x4030c9…cE728767 to 0xbba361…477d7AFa0.7590560447294209 ETH From 0x63941B…033c9C7d to 0xA48198…e0052c2A0.01 ETH From 0x5A94A5…9d168706 to 0xa5BC12…8A57A9AF4400 USDC From 0xE19387…0782FcE5 to 0x1975a5…4D6ddEB528000 USDT From 0x200920…0A90E552 to 0xD5f82A…75B645388.678898136773137 ETH From 0x36a5cb…52ab2E35 to 0x1A95e8…760624041000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD5000 USDC From 0x42cc43…dd7A8918 to 0x77Ff90…AB7FA14528719.467545 USDT From 0x68c955…5B67950e to 0x9D4aac…Fde01D032.71 ETH From 0x65dAEF…FEd7AAA2 to 0x8d65Eb…6f681c7c7.284914460356394 ETH From 0xBC500B…aa4B5562 to 0x143BD4…969157De1000 USDT From 0x79edb8…0459F797 to 0xD80703…a42CECEC20015 USDC From 0x301e10…B3d17C67 to 0x80090a…A930E91721.76 ETH From 0xE86713…7f26f68f to 0xE88f79…e27f21A00.21450233944745345 ETH From 0x3F4330…0195A460 to 0xa192Fd…711DB1E7100 USDT From 0x05B4dc…9B8Fd1d7 to 0xAd06a6…832ba2e50.35790456298421613 ETH From 0x24aF09…E4d708b8 to 0x3f73b4…215abd2855 USDT From 0xbC66F1…f9c547B6 to 0x8F4c54…21628eAD0.5667327854916407 ETH From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF715 ETH From 0x13719D…2A0C0D63 to 0x67Ca1a…1831e9764000 USDT From 0x817a95…D867f440 to 0xf4BfC7…0d0e916e2571050.686988 USDC From 0xe2a1B7…78DA61DB to 0x39dC28…f6e3A4A135000.095171 USDT From 0x17C83f…9323aECA to 0xBc9587…D6743ce7276857.20439 USDC From 0x77Cd0A…d84F40eF to 0x5C33E2…5F70119a20000 USDT From 0xf92771…d11833E2 to 0xcfb6E5…d68B56Af0.7000397055607228 ETH From 0x2cFCB9…6Ce0E443 to 0x5D7F11…6D19652A2.4069749013985295 ETH From 0x87f8Cd…18ad3dA5 to 0xD21607…2C5A856b3.696 ETH From 0x24724a…CF0Aa528 to 0x24eA14…175c38365930 USDT From 0x607234…0A601F36 to 0x048dff…fe63926e69000.001001 USDC From 0x5a347F…549Cb36e to 0x7BDc89…e08bBD912.380165e-12 ERC20 From 0x240137…4bfBE622 to 0x4E88dF…19D83ce00.139 ETH From 0x4A2924…a3d81E15 to 0x65AF63…34f5AC76100 USDT From 0xe30318…fFbe8400 to 0xAC5137…dFdE74aA0.58 ETH From 0x52eA79…B126Dd61 to 0x929942…F79059ca0.2 ERC20 From 0xBffED4…189e3a65 to 0x64Aa7C…cF74A62C0.06 ETH From 0x63F6Df…15865E5b to 0x87bF0F…c269d74e1 USDT From 0x6B111d…a650a340 to 0x850544…009A38931912791 USDT From 0x961d58…0Df77977 to 0x2F070F…6FaCeb0915.658400623245432 ETH From 0x4bae56…98FCf590 to 0xAeDC5B…aFD5CF530.475096001 ETH From 0x0E0CC9…38563541 to 0xC7444B…EC0F9863585 USDT From 0x5a8a79…4de1EEdc to 0x323A63…6ba4B14B420 USDC From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc075143.5 USDC From 0x5f3DF9…954A3140 to 0xA42ef8…cAAc5c4a45000 USDT From 0x5EC312…cb63356e to 0x1653E7…7227563F117005.841532 USDC From 0x38aE31…5cdBA32B to 0x6F8a30…F03EB5cd195904 USDT From 0x47f7A6…8162FDd9 to 0xC39fd4…C53B43AF10 USDT From 0xfB7554…60865c25 to 0xeEBE02…567F18631595 USDT From 0x105873…83eEf039 to 0x309dE6…D29563530.24542094483514681 ETH From 0x12C96A…686DC3BA to 0xf8dA5e…C99329eb966866.9342 USDT From 0x8cC4E0…02C46306 to 0xf1D087…1881d34F1000 USDT From 0xc10188…1C478D80 to 0xad4Ad6…707cd0a28702 USDT From 0xD21b39…AEf0751D to 0x2074B0…370D074211175 USDT From 0x1d40d9…A4272C1E to 0xEbbae7…9CBfC8c630 ETH From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc39000 USDT From 0xf4965E…136a90CF to 0xaae158…f600e4ab1469.281333 USDC From 0xC5AE6B…28c894dA to 0x75D280…26AC849041450 USDC From 0xdCBd37…e301CCc0 to 0x5E0064…6dDD3E71117067.08244 USDT From 0xF7570e…66eeEA29 to 0x8f228b…83d8CbF10.5026264926735563 ETH From 0xd58efb…463bd5CE to 0x6e8fC8…Ff3A4FCc1.08559586524373 ETH From 0x5dB793…94C9dE69 to 0x8acE6B…F78F60310.01186953 ETH From 0xC80758…807bfD88 to 0xe858A5…5216B4913137.242756 USDC From 0xaa1066…89B747AB to 0x2302D9…835924b75000 USDT From 0xc443ab…3fAD63A7 to 0xc2f698…d4A72128100 USDT From 0x124AF8…876FCf1b to 0x0819bA…7329E4654000 USDT From 0xDEF76a…31fC25f7 to 0x6a2Ae5…14ee883e0.4531107750466624 ETH From 0xacB07e…3B278334 to 0x4eBb0D…6230400310411.493931905099 ETH From 0xf2814e…54FC638A to 0x6c8fe9…e94b61A00.728372358250935 ETH From 0x10d8B2…8F434BCb to 0x3347cC…3a60CdA42163.4 USDT From 0x59D428…994A7ca5 to 0xaf60C4…5a8A88801495.543196 USDT From 0xC51010…238E1e94 to 0x30B8D3…5851707d0.007804751104738609 ETH From 0xd8b816…E3D047f8 to 0x2027EE…7bD443281054.15 USDT From 0xbE5c3A…fe87ECc7 to 0x07082b…6B208752111.205737 USDT From 0x89a176…d053AdAC to 0xC6d398…aBEd39705618 USDT From 0x063E30…6A181406 to 0x9c8AD1…7ED56C9230 ETH	0x815E16…F24Ad62c	0 eth 0 ETH	0.000152061614554206 eth 0.000152061614554206 ETH
0xf7a843…d271e5ca	23404720	Sat, Sep 20, 2025 1:58 PM	0x6860c4…Cb7FdF8D	From 0x888888…bF58F946 to 0x33E643…1EaF8bee1999.338682061 ERC20 From 0x76BA75…7B997Da2 to 0x042cBb…40A49b4176.6 USDT From 0x192436…4118F5cA to 0x7cf06A…fA45ea593 ETH From 0xc6761a…37e7E50a to 0x79c202…b80Cb6CE514342.004497 USDT From 0xAF5395…c9A8e5e2 to 0xdc1A27…4005D3730.0114095 ETH From 0x90f039…224E39Cc to 0x656760…7A80F66a79603.726862 USDT From 0x1bBb08…890e8C24 to 0x9Be714…1D1704820.09 ETH From 0xBA225e…65936dc6 to 0xD726E8…C3e96bcf0.02764536 ETH From 0x667579…B35F84B8 to 0x613Db0…5b4140A0108000 USDT From 0xd3306b…7675cE84 to 0x3dEbE8…67BdA9972000.699895 USDT From 0xb3d3CF…D7B78059 to 0xC23C39…0c65665a211318.556575 USDT From 0x4BCfdb…46ff1922 to 0x9013b8…660F4e0f305 USDT From 0x808C46…5Cb95f29 to 0x2C7813…a186b0E02 ETH From 0x3e3971…248acfD9 to 0x95766E…a33aB4a2222.758 USDT From 0x008A87…E91F5238 to 0xfdac06…5408FEd40.089972894724642 ETH From 0xd0C3f4…6Dc61486 to 0x9188Ce…B81ba9A4700 USDT From 0x8F66c1…8D48a109 to 0x422e67…88706AA3100 USDT From 0x55885b…096FbB0d to 0x7B8f12…f84FA1c03895 USDT From 0x9EC1ab…6d5E9219 to 0x304C2E…554F0DDD0.5566089652273319 ETH From 0xb15d39…f9d83EA4 to 0xe09bBE…34Ab7B66189.86 USDT From 0xf27Ccc…A7Ae9a29 to 0x259279…077aa9230.02667419350824 ETH From 0x8082cF…9551c461 to 0xf9b86b…8026187D10000 USDC From 0x3B1A4E…3174749D to 0xCe6110…BF4be94915.118465 USDT From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68735800 USDT From 0xB283AC…73132443 to 0x95F8D7…853a5Ca03904 USDC From 0x42c497…4DcdE194 to 0x53A3BD…DDcFCa520.07792505 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA436190.035965 USDT From 0x3e6035…5D27d39f to 0x851a4E…5479a83B0.22376030599923902 ETH From 0xe9d0A7…cBC311dE to 0xe2dEDb…4B85b8E71000 USDC From 0x306364…9bC81954 to 0x4cf260…CAB6d8E91111299 USDT From 0x46beb3…2d94E22B to 0x39A577…F03c65aA0.002253531283521278 ETH From 0xF38119…d1Dec10D to 0x5319DB…b5ad2f1b10000 USDT From 0x1Ba576…30bbB027 to 0xa85eC9…41D2E2010.006353602823166 ETH From 0x5b54bd…e4ddd7aD to 0xf5037D…0f8BBa44100 USDT From 0x5F15bd…82fc8140 to 0x3aab62…08B975Bc3 ETH From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD3010 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E44700 USDT From 0xc549D0…A7420c5a to 0x16F142…C90c53D3249.83 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D0.85 USDC From 0x04c345…dB19B111 to 0x3f253e…E2ca117f158.81 PYUSD From 0x391d2F…3CBfcFcB to 0x1Bf8F5…CaaCDa17115 USDT From 0x7A60B8…03a67E1B to 0x4DC22d…6dC26cDE2996 USDT From 0x30fd3d…d2b442F8 to 0x15c9E7…c05580f62327 USDT From 0xA8F820…58443510 to 0x2ebEB5…C65867C780100 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa50000 USDT From 0x5bcdd6…DD69533F to 0x347106…5c7E0A55849 USDC From 0x95e4d3…A5c90729 to 0x3c8179…1Aa7bF27378.74 USDC From 0x90A482…Df6d6e75 to 0x9Be714…1D1704820.075 ETH From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf6.000043834951504 ETH From 0xE68Eec…934435A7 to 0x76314F…7E5B936525000 USDC From 0xAf59db…925c5e9b to 0xdF4CdD…d4F86Db42000 USDT From 0x2f8f1c…31569F6e to 0x977e0e…68064cBb7.033039361134628 ETH From 0x4b7e82…F88650b9 to 0x95766E…a33aB4a2208 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A93000 USDC From 0x53b903…0Ab5B8b1 to 0x36F690…79836075500 USDT From 0xa19749…Cb886c19 to 0x9D1CC5…Ed597F1D9435.182646 USDC From 0xb94D1C…93f26d76 to 0x073187…0C8f74250.23144075309154966 ETH From 0x981404…66b07dF0 to 0xbB15B1…5fc2b5e71.971551424826903 ETH From 0xffAE70…635Aa1Ac to 0x907B03…4685c7240.6844439692429797 ETH From 0x70A096…54E42dcd to 0xfD8565…a48a3D6B0.20425982747900726 ETH From 0x791493…03280915 to 0x8ced50…d9AfB12310 USDT From 0x2254DB…96f27641 to 0xdc1A27…4005D3730.022522 ETH From 0x7492B5…E8535747 to 0xc74ADc…CcBa35910.002290604398876687 ETH From 0xFc27bF…910934fd to 0x851a4E…5479a83B0.010272626449252953 ETH From 0x1A2c5a…A6AFE733 to 0x117DcD…6606F949130 USDT From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.021283896042682 ETH From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146106 USDT From 0xBDF390…8B3ba511 to 0xe89b36…D78BA87690 USDC From 0x4e32D6…E8930cef to 0x163C91…a90d73A52376.846875 USDT From 0x101974…89172a52 to 0xa17351…4bC4bef1796.676983 USDT From 0x4D5d27…2BD1a47C to 0x25253D…CCFe97Bf18000 USDT From 0x0b290B…6D2Cb95d to 0xf1c5f2…5582D54E3000 USDT From 0x63BC93…b5971372 to 0x08FEdF…36Bb1c410.01 ETH From 0x0C6A93…41ac10Ad to 0x972e0C…EC6ab46c0.505461950414889 ETH From 0xAA5e64…aB00Dc9f to 0x691AC0…E7b406AD0.00002 ETH From 0x5cE6b7…4E22e884 to 0x088B99…34Ab91620.13418801302673541 ETH From 0x388F74…936B16E4 to 0x1952Fb…30E38a9e20000 USDT From 0xC220BA…4619EEC7 to 0x2e7125…a133fB0350 USDT From 0x43f8F7…20c689D8 to 0x29c215…ed476D8625000 USDT From 0xFDB8c4…12E32017 to 0x629606…aefe89456000 USDT From 0x0200B7…4fc49E7a to 0x76584A…A010B94A2.8556661495e-7 ERC20 From 0x9c1960…A5860493 to 0xFd7D56…86b686540.02607226594929046 ETH From 0xA3ae3B…FFf9c0CE to 0xd8820B…dB43d12850 USDT From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D7414317.49 USDT From 0xDEa32c…27955657 to 0x5a4452…e4819DeF4810 USDT From 0xdF852d…C8d51110 to 0xD3bAEB…b9a2D10C750 USDT From 0x4765e9…83d69016 to 0x3af996…aEA5708E44.78510795707668 ETH From 0xac96D1…1001c6A4 to 0xc66BaD…f3995b6F1200.7376 USDT From 0x7F73C5…5fF04eaF to 0x99eBED…ee522a830.0695829660899012 ETH From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4479963 USDT From 0xc164eC…d7bbF06E to 0x96CD61…109d2dEA20000 USDT From 0x0f87C1…05A2679b to 0xC7B41d…EBf2263c0.00812888 ETH From 0x598bC2…6A71feb1 to 0x1030B9…e0d624f32.8135e-8 ERC20 From 0xFeEeE6…F422eD2A to 0x3dEbE8…67BdA997300.956441 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe6457210000000 USDC From 0x35B4AC…08f2f267 to 0x108878…764Fe7Eb136409.3 USDT From 0xe5147c…1D0Cb804 to 0xB57FDD…F1710FE923665.567511 USDC From 0xEF2663…A66E6c49 to 0x972e0C…EC6ab46c0.5055125356830065 ETH From 0x9a3AD2…3652376A to 0x1Fe802…2Ce70bFa500 DAI From 0x739137…1B38a2a6 to 0x3A3399…561b97cC1499990 USDC From 0x652bAc…a39D215f to 0x2e7e86…38E0C5b02 ETH From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD3306.787595 USDC From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.000943872646003492 ETH From 0x2405Db…1566FC1B to 0x81a210…3766C2f88966.789483 USDT From 0xec7728…4B57F312 to 0x873Da4…6646E7a49.999952187362688 ETH From 0x4a8E21…9eAb9823 to 0x99Ed3F…d1baEE9510 USDT From 0xF7d9bb…3B301cB8 to 0xC65C27…2d6BD8300.0025 ETH From 0x73394b…058d4A8B to 0xbD13b3…E74eA949389232 USDT From 0x68A9b0…038a59f6 to 0x69Cc66…49fb718010000 USDT From 0x56A415…03Dfde71 to 0xC6A962…e4bE2c1550000 USDC From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.57 USDT From 0xA7D948…252Ba796 to 0x4A5C78…3C52d04299553.247017 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb6aE4f…6BE38906 to 0xD80619…86ad99cC100000 USDT From 0x9DFE26…E4afaA56 to 0xA5EE74…9429c1700.026879909921530543 ETH From 0x45f7a0…F602D01A to 0x943701…56bAaDD70.238323394492604 ETH From 0xAFc596…7555F6D4 to 0x856506…B743D5941.01 ETH From 0x5c7b3E…14506BEF to 0x17C251…68779c991485.201954 USDC From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83220 USDT From 0x283Af0…01934B25 to 0x7Db5e6…89ec644A28.3757 USDT From 0xc857e6…815ceA0E to 0x3AEcf6…E780e6280.5969171109259179 ETH From 0x459510…14fE854A to 0x88E79C…9f708FaB1999 USDT From 0x2fE798…f197eCC7 to 0x06766d…7b62f63e2595.756608 USDT From 0x47F2A1…07f1ac22 to 0x5b5456…490fDB5E117 USDT From 0x2850b4…fcB2E263 to 0x95766E…a33aB4a2266.2 USDT From 0xfe8F81…72105d7a to 0x9f64cb…13e4AADC1.0868479609112291 ETH From 0x0c355d…c8e19EB0 to 0x6a2Ae5…14ee883e0.05102501570828825 ETH From 0x77212C…e463Cead to 0x156D62…f8E73FeA0.005 ETH From 0xfc5bDD…e2987e85 to 0x3F6a6A…1bc6A1a114.997001 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a71200 USDT From 0xbEB579…Dc657692 to 0x205Bb2…31e0A6D930000 USDT From 0x85C740…1DfD252e to 0xcfb891…4520605d28.048 USDT From 0x6E8673…d9779a3e to 0xd22E3F…224ea3aF658.374081 USDC From 0xacBf13…95761099 to 0xd5f8fd…e483E7b310 USDT From 0x681a43…aC5F9866 to 0xe0073a…a632ba7B5849.697863 USDC From 0xF499E7…B3D5b92b to 0xF97804…e43CE2C64287.393968 USDT From 0x74A3D2…0aBbA57B to 0xA17598…80Db0b9a186.326103 USDC From 0xd825CC…0f608CAB to 0x6DD685…c8A0609C343.487895 USDT From 0x350d57…4DdeCe12 to 0xA7485B…d359B4231.5 ETH From 0x00bf35…D0093242 to 0xEB31e9…a4Ba59B8100777.72 USDC From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD26.8 ETH From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b13300 USDT From 0x954D3E…8C097dF2 to 0x91d26a…4C1Ce9850.019310227566 ETH From 0x2Fc978…41D89937 to 0x915D3B…1C6A150e48.570734 USDC From 0xb59b87…5330FC5a to 0xe5E46d…5689385f400000 USDT From 0xE291cc…5c0ad342 to 0xb0AdB3…40904880262.051779 USDT From 0x76e72C…641E9825 to 0xDD0111…6aeA7A5b14.04 USDC From 0x3A7276…a1D49788 to 0xf87aC7…9855427C1161.245733 USDC From 0x968811…5568364C to 0x5e2a20…5db0797420000 USDC From 0xaA8ba7…0A133efb to 0xE8B0C4…16E894B4315.4497 USDT From 0x174192…F229977a to 0xB48073…FD36cCDB6913.593575 PYUSD From 0xA4E025…29bD5A1d to 0xF5507F…F41098F3434.31419489068514 ETH From 0xfcB425…BCfFa2F1 to 0x54D6cB…0E72C7091099 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x04C18B…c2F53325 to 0xdc1A27…4005D37358.347027 USDT From 0xd47e9A…CA0D7e2b to 0xfef204…329604772529.063871 USDC From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.6519175012972465 ETH From 0x997E00…A4456EB0 to 0x28451A…20c823Aa225 USDT From 0xFf613E…266331a0 to 0x188767…eA98670b3562.130628 USDC From 0x1E588C…d5E521ef to 0xE347a7…CdbE19641.182988 USDT From 0x9bcc18…0BF205E4 to 0x0eD270…3bD003ea29850 USDT From 0x15B629…88Bbe6e0 to 0x72eE2F…D82511FD75907.38 USDT From 0x5CB377…A58A3c25 to 0x7d7a3E…49043dd1170 USDT From 0x7E0540…DCB18e08 to 0xCc73DC…EB508EbA0.025568319240045056 ETH From 0xBA6D82…61a378EE to 0x5B2827…04FEaEeA250000.17035 USDC From 0x45bCF7…7bfe64F9 to 0x302313…3ad1d01E215 USDC From 0xdC7091…00413C42 to 0x422e67…88706AA322967.06 USDT From 0xFc06a2…D1e6DFda to 0x5Aa854…88844dd4301.498244 USDT From 0x386703…42B78Dd4 to 0xc4A413…35f9AcAF0.01 ETH From 0x3f90d6…b782797b to 0x175949…A8bF31dD30000 USDC From 0xbbF4BF…DdBF6829 to 0xd1Dc0d…Addb07907785 USDC From 0x790cEC…7655b791 to 0x225e42…0F3Dd96678552 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.3 ETH From 0x3F2efe…8009Ee74 to 0x4449ac…Fd14B2429990 USDC From 0xc7764e…0a63a234 to 0x193C5c…F0212b271000 USDC From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE435000 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.066966 USDT From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.218299 USDC From 0x13929D…da403f7b to 0x6Fd156…167AB6f81700 USDT From 0xaec7f2…0Bf14e4f to 0x10b243…19926Ce3100 USDT From 0x644D9F…bcb023f7 to 0xE39469…732B627b57.02 USDC From 0xABbcbd…334675fA to 0xAf653E…0C440aDB260 USDT From 0xDc2aDf…DcDa1065 to 0x00064b…2237bE590.02 ETH From 0xD6631B…0AE04017 to 0xC0feC8…fC516e91116.96782 USDT From 0xf443aB…4070C739 to 0x317c97…a47E113F20000 USDT From 0xB5817A…094D7770 to 0xb09939…AF7B73970.01 ETH From 0x37C3Ac…e19EeE4B to 0x3AEcf6…E780e6280.6465665786938092 ETH From 0xd4F7F7…0a5e6682 to 0x116810…02ABf08C1102 USDC From 0x89b959…b770F1fe to 0x585C94…0dD437C014388.056493 USDC From 0x09aD3f…b098888d to 0x1bB9A1…55d9cde18 USDC From 0x9fc3A0…09b91f78 to 0x97e2a6…aDfc69508630.966269 USDT From 0xC5b5dA…726Df75c to 0xE1f936…F122690B1.1 ETH From 0x7123Fb…44e333Aa to 0xe7F8B4…2B1d8cfC25.97 USDT From 0xed34Ee…Fa4eFd74 to 0x856DC3…96379b763000 USDT From 0xAC56e4…fE94d60B to 0x02A317…1C98CE3c350 USDT From 0xe024b0…c0E24f39 to 0xa85eC9…41D2E2010.516569569398618 ETH From 0xA28461…564deA95 to 0x53B051…55EaFF2815000 USDT From 0xCBb3EC…9077539f to 0x386ea2…0c6b1A9a42.089 USDT From 0xe971d7…4E15ff56 to 0xEB5aF5…f466A33A0.002302415612636561 ETH From 0xdAb478…26C76c98 to 0xE347a7…CdbE196413.761824 USDT From 0x401696…05748673 to 0x6a34E4…25B624dF25000 USDT From 0xB47A3a…00052312 to 0xCe6110…BF4be94910 USDT From 0x3A5aEc…368c1462 to 0xc10a1F…95Adfe9f0.00625635 ETH From 0x6c0C7B…a8aB9481 to 0x05BF89…567554Ca1000 USDC From 0x8B2e2F…Cc375ee4 to 0xb2B57A…26D9b17125645 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7287.38 USDT From 0x180595…987a727D to 0xF4A91f…429f73937e-8 ERC20 From 0x2b839B…55D69CDb to 0xce790b…C110fC6B3.1e-14 ERC20 From 0x66473f…bD7d9b82 to 0x207463…FdEf29db4 ETH From 0xA46B17…abda1D31 to 0x6a4163…283B031E0.022778359546165673 ETH From 0x32F43a…1021E9d2 to 0xdA1d9c…65cDd9fC5000 USDT From 0xf8e88a…a123C9cE to 0x65012f…4e3504371900000.00363 USDT From 0x7Cc19F…68ebeE4C to 0x996d83…de9DA81b7020.798364 USDC From 0x68388B…FA334C96 to 0xFFC08C…F440684a0.002286503456049974 ETH From 0x02FD72…d5787B62 to 0x762A4E…e10aAC1528.104 USDT From 0xDaB2Fb…96103452 to 0x0c92a6…166062700.0002413824 ETH From 0x0D1805…Ba1d072f to 0xa0338f…b60ADF783400 USDT From 0x20806B…12152dFc to 0xf3B328…Dd09Eadb0.055803959192773096 ETH From 0x739137…1B38a2a6 to 0xA9FE29…0C32b3c010 USDC From 0x65D801…ab0259D1 to 0x775029…2371f91131714.4 USDC From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120000 USDT From 0x813a99…6AC66626 to 0x03b5aA…Dd1e16B614 ETH From 0x906e2f…C6723a92 to 0xa60a97…cf0DFBcC1085.219585 USDT From 0xe3C161…AC8D5e1b to 0x4CC4c8…Ff008F440.026956880942979006 ETH From 0x60d02D…a1018886 to 0x246B9C…3ACc31Db0.917351 ETH From 0x8162e7…32D0bF7f to 0x4Bc4b0…2CE67eC423950 USDT From 0xdD19d8…0681F164 to 0xE33838…0F3e903F14.397547 USDC From 0x973a55…37a58079 to 0xCe6110…BF4be94918.59 USDT From 0x6c8da2…60d18df9 to 0xAA5B8A…ed00dC9f101.98 USDT From 0xC1BF25…B6987419 to 0xAA5B8A…ed00dC9f19.65 USDT From 0x4E9E87…1d8Eb183 to 0x66ccc7…26483Ab25e-9 ERC20 From 0xeC9D0d…1d360F59 to 0x71D1b0…5FaeD13d289.973091 USDT From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.15 ETH From 0x4761F8…0F954A0c to 0x204490…Ec0334400.10391958 ETH From 0xAa1C8e…097C0e16 to 0xCdD277…Ad19E9010.005 ETH From 0x13b31e…274D8755 to 0xa85eC9…41D2E2010.006283656622684 ETH From 0xaC29F4…B73bc869 to 0x0c4602…4b4687D20.02293658424794749 ETH From 0x1dfC44…0fE90254 to 0xA4FD21…5aE5b6550.029662148132767775 ETH From 0x8f4afe…7263f0eB to 0x28EeEA…79238abF0.68 ETH From 0xd2ba71…aC29C1f0 to 0x1040f2…4D9AA3BF6992.84 USDT From 0xAe014C…14ae846b to 0xAA5B8A…ed00dC9f11.35 USDT From 0xd7551B…342EACff to 0xc108Ee…DeBE984c4000 USDT From 0x26F637…01957e81 to 0xCCf79a…3410106a26197 USDC From 0x8A9D37…41Ef050F to 0x6FA79c…a7ae7c6F100 USDT From 0xD23c67…73EB1cdC to 0x58DB48…7C8A4c0C20000 USDT From 0xAA5e64…aB00Dc9f to 0x7a6Bc7…edaD5d6c0.00002 ETH From 0xadD116…B0f5F8Af to 0x6b956d…456577c515444 USDT From 0xaDd6E3…f6453e27 to 0x3cE407…0d687ec912608.28 USDC From 0x5E98F1…B6EDdf83 to 0xeD2b42…7a9E62FD4350 USDT From 0xDc00Ce…ffaEDD5C to 0x20652f…b927f1Fb50 USDT From 0xFAeBc4…9DA31679 to 0xA2845B…7d4DEA9515000 USDT From 0xAc002c…3b560728 to 0xeaEE4f…f9Ee471611.19996221014428 ETH From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa70.49984502213375004 ETH From 0x0DCAD6…a2c1845b to 0x157C76…62136065244.953768 USDT From 0x2c3634…19AEc89F to 0x03Db9d…d94c90243500 USDT From 0x02189b…1f6F149F to 0x24eA0f…6fDc404f0.01414564628631226 ETH From 0x8C9B9b…673e55F2 to 0x31131E…0968FEC311.6 ETH From 0xe4fd3B…5a51ea32 to 0x4C39fD…CDB2d3670.1 ETH From 0x41ec86…45c9B22E to 0x84BD4C…E84343DE4670 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.369389 USDC From 0xdFc5B9…F4a43a0B to 0x33eC11…3EA221a46000 USDC From 0x872898…f2f25fE5 to 0xE347a7…CdbE196417.037346 USDC From 0xe7fB60…3A2514dA to 0xA756F6…F6e3B56d13067 USDT From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD5580 USDC From 0xf87D35…615323A7 to 0xe5C660…E98A2Ee00.34316992 ETH From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1292 USDT From 0x8050C1…5390DF7e to 0xD5c655…5dD3C1154797.9 USDC From 0x9a8b4c…41ffB1ad to 0x02A317…1C98CE3c0.003021796001767427 ETH From 0x40E6E4…11E333DD to 0xeeA09F…D3C04f060.00781 ETH From 0x74f2D2…73D7C3EF to 0x41Eb3D…b94a5c1432178 USDC From 0xecA94C…E0Fff192 to 0x2b938d…a3E03bE02710.181923 USDT From 0x57942d…19E7d07E to 0x3a92aF…1ca0b5190.012185224610475156 ETH From 0xEE8eA1…2Ecc9Cc7 to 0x0146ED…af732E1c35377.91367 USDC From 0x382Bf0…17a58BB7 to 0x16C97A…266889d4115.652787 USDT From 0xB43CC0…3734e7D8 to 0x576984…1A106e19476 USDT From 0x972CcF…57522dA3 to 0x8A109F…46A5ecD1320 USDT From 0x2EcE76…6f3077cf to 0xC63c51…8d23A25e0.000082618 ETH From 0xeD95CC…d9dEb6ee to 0x4C39fD…CDB2d36743.609545 USDT From 0xa6C470…30Be4EF6 to 0xF8B455…Fabd71ad881.92 USDT From 0xE4f814…776E5BB7 to 0x1179E0…063A527F0.33018643646948814 ETH From 0xeBf632…0429b834 to 0x4b9b5c…23fC9A781 ETH From 0x19BaA9…28987032 to 0x44a0a5…e30fa35F0.460262413401332 ETH From 0xd78895…12325eEB to 0x3d7631…AC5963240.001050803328602548 ETH From 0x325864…9Bc081ec to 0xFaBDea…2C3657A42163.97379 USDT From 0x8acA2B…4B271C0f to 0x171ddB…98e960472000000 USDT From 0x4c2d89…7392711a to 0x53470c…A957e22c35000 USDT From 0x989cc0…8a767d08 to 0xCf9a05…97F74c593120 USDC From 0xaA8ba7…0A133efb to 0x3e03cC…38d2236335 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x32E9b3…eB80B8d5 to 0x00fcFA…85658eba459.28 USDC From 0x30238b…d6d1D01E to 0x0A000F…967804b30.000158944186665 ETH From 0xd74381…2f8b4fB6 to 0x261d06…A0Ee7388965.143331 USDT From 0xAA5e64…aB00Dc9f to 0xB63a69…E1028F980.00002 ETH From 0x8E4Dc9…edDC871A to 0x190b82…6A565BE128000 USDT From 0x327E61…3be27E56 to 0xCe6110…BF4be94925 USDT From 0x6d7c10…dC026D47 to 0x666320…000a147e122699.38 USDT From 0x1E3856…f789e23d to 0xE28213…2ebAB631100 USDT From 0x11DDc0…92747af2 to 0xe76FD2…21bC45fa0.11585604766593684 ETH From 0xfe05D5…49843de9 to 0x6382D1…5B89166A191.75 USDT From 0xb24B36…5d0ea434 to 0xE347a7…CdbE196413.641971 USDC From 0xaE4f3a…8A1F5c04 to 0xF42BD6…133E2cdA40202 USDT From 0xD5f86e…84B3F3F6 to 0xff1150…e9C4129A5.8354 ETH From 0x8Da782…Eb8DfF14 to 0x6e3EE2…0358d592193.69 USDT From 0x929C45…13E5DC70 to 0xB32910…c79E105B100 USDT From 0xc74B25…78AF0e3E to 0x9770e2…da3b0ac80.07430174816783888 ETH From 0x9791ff…8362C47a to 0x6a73F5…EFC22e644.302783492801223 ETH From 0xa294A1…501DD486 to 0x2f1958…D2a491c30.0059 ETH From 0x21ee7b…bc8a1Ea5 to 0x2C58Da…10337CE549000 USDT From 0xb765ac…f6f2Ee30 to 0x86cDEE…5B072Ab10.075 ETH From 0xAd96B9…fc4e3890 to 0x4A83DE…6a3feb171910 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x519d55…D2169c1e to 0xd1943e…C0662A628100 USDC From 0x46346e…7f0d19B2 to 0x6681F3…11862480132600 USDT From 0x5E2eaB…95Abf96b to 0x8856a1…64fb3A8c350 USDC From 0xDb8bf5…1DB81C84 to 0x7ED754…A92fFF4f0.03212227065303751 ETH From 0xE5488F…6e8B1d1b to 0x7Db5e6…89ec644A229.987369 USDT From 0x4dd42e…e3C26E4B to 0xBc89d7…B5d6eDb3233.897589 USDC From 0xA12299…DFDEB1dD to 0xa4b0aa…818ec14a300 USDT From 0x51c196…7036C7e9 to 0x8f8ffd…4Cef2E2E0.005098351710021013 ETH From 0xC170D0…aF78E764 to 0x45A45c…0429110F1 ERC20 From 0x2931E7…F9F47b9e to 0xc67a83…6647CcF534500 USDT From 0x152fFb…544FaCAf to 0x397afB…d762BA50100 USDT From 0x9f202c…428E45Ea to 0xdc1A27…4005D3730.0150098 ETH From 0x8acCFE…65F7DEc1 to 0xAA5B8A…ed00dC9f10.1 USDT From 0xA93254…00FB55ca to 0x880950…7bb5C0D375 USDC From 0x587B36…e3a4107f to 0xA85e45…1F0e51a90.02193858 ETH From 0xf260CA…0ac240b5 to 0xAabda3…eAc542020.017 ETH From 0xd7282F…59fF5327 to 0x691545…75bb1e6C5000 USDT From 0x506104…3EEcEd0D to 0x6FA248…5E49D0F81.7994 ETH From 0xE028E7…827f3d19 to 0x129449…4Eaf59f910000 USDC From 0xf7D6cb…E9cAC3bA to 0xA6255d…50dEC70811.9436 USDT From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD53150 USDT From 0x999035…E827f56D to 0xF87C23…12D649420.5768672767719382 ETH From 0x2439Df…bA5C25a0 to 0x5dCD0A…A546C1f951683.84 USDT From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.5980010221956928 ETH From 0x1A49CD…d615e074 to 0x71B933…57eB7C60747 USDC From 0x78E1EC…5F6FFc87 to 0x0BF0f3…0CFbF2FA0.004628977606814054 ETH From 0xD975A8…5a70F9D6 to 0x972e0C…EC6ab46c0.5053607658811715 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9941.426515723839773 ETH From 0xfd3E86…64B9B22F to 0xf59955…9a8bDd708245.05 USDC From 0x44565d…6C21F730 to 0x58AadF…BFE38E3049599 USDT From 0x156fEC…E3520925 to 0x5F61c0…d80502dd1999.520115 USDT From 0x2991C7…f823Ee02 to 0xf664Bd…adbE9EFC118.75 USDT From 0x6d13C9…b14C29b0 to 0x5a59FE…FFe3A0f930000 USDC From 0x4e0F3d…8ba6d350 to 0xE86c0d…4c39696140.38 USDC From 0x7Ac004…60905B03 to 0x4425B8…42c55CEF4284 USDT From 0x3674fD…2bD77d15 to 0x62f661…ab9aBbC251552.317228 USDC From 0x5CfF72…8E7f9aA7 to 0x79DcBA…743EE2110.00421696 ETH From 0x7F0b92…fC481838 to 0x2A9C8E…E9E2E84150 USDT From 0xa16B9a…23F3C02b to 0x58338d…66910131100.58891 USDC From 0x3A663e…01737040 to 0xdbad93…E95afe54209942 USDC From 0xdC6D2a…63F69F21 to 0x7C8A58…99f77da74.7897e-9 ERC20 From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0xc389Dc…Ac01FC03 to 0xd8820B…dB43d12882.791684 USDT From 0x4c2d89…7392711a to 0x85FEa4…e559AaA329875 USDT From 0x7551B3…FB889D33 to 0x876183…76bb27860.03033485 ETH From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B0.03383506982430576 ETH From 0x171DD0…76e96047 to 0x19f60E…cCc586Ee1000000.5 USDT From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B56653313.186257228894588 ETH From 0x9c653f…045808C3 to 0x045659…0310003716599.51 USDT From 0x16141e…d31030ab to 0xAa8b63…4F133EfB25 USDT From 0x1a0a56…b46B5dbf to 0xB9191A…c077D0fA41.73888318715385 ETH From 0x690E15…908423B0 to 0x08A888…1A2869e6300000 USDT From 0x260844…B7bb276C to 0x80421B…11d438A6177.678467 USDC From 0x6F53e4…609F23E6 to 0xbBcb81…b6D2780e0.5 ETH From 0xEE40Aa…0f3eF5fB to 0xC3fc26…87B68F3f1220 USDT From 0x2f67Ff…85240979 to 0xD5c655…5dD3C1153769.3 USDC From 0xf8d315…C68811Db to 0x1473C3…43c5CFaf200000 USDT From 0xAA5e64…aB00Dc9f to 0x38aB3d…D4Bac0e20.00002 ETH From 0xeeD18d…A1D9e563 to 0x136c1E…83d54B880.009701066794001 ETH From 0x43f257…8b2B392D to 0xb09939…AF7B73970.01 ETH From 0xAcC8C0…66192A5a to 0x01A248…B7C38ea9577.4646 USDT From 0x22ce4f…1f3D40d5 to 0xAD1cF6…9b2FDB3110000 USDC From 0x37305B…57fD7341 to 0x7Fea8d…c4B41b131109893.603533 USDC From 0x050A4B…9005275A to 0x1B9e15…269cEA954817.94 USDC From 0x45bC48…4f0A1F9E to 0xCe6110…BF4be94914.68 USDT From 0xc12B8e…07e7B692 to 0xDFeAEb…59154BE31003.003452 USDT From 0x54FFe7…6974ba50 to 0x8c1b60…2A0BAcD210 USDT From 0xFE0024…32267F19 to 0x6745Cc…fa06e55422.667493 USDC From 0xD5defb…016C744e to 0xA6185a…fae887a05790.715339 USDC From 0x096720…4885e8Db to 0x040A70…784d2bc22587.657149 USDC From 0x7E5Aa4…49E7f1C5 to 0x5e97F5…b9fC3926500 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC393.87 USDC From 0x29a94F…fE634B30 to 0x3c5d93…0791f3665730.00573 USDT From 0x1068c0…3A852B35 to 0xB30837…26c7028D23736.2374474365 ERC20 From 0xcb1667…1351d3EA to 0xAA5B8A…ed00dC9f73.909084 USDT From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc1.25 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06200 USDT From 0x4C110d…3d3b4998 to 0xF4Fc5F…24Cb3C311006.347 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f12000 USDT From 0x6eD7c6…c1E3F0dc to 0xb270fF…f210452310 USDT From 0xbCF2b5…870C12E7 to 0x95766E…a33aB4a2210 USDT From 0xa70C1D…e68B8E81 to 0x8FeE9f…Ae34Eb880.033937073877616124 ETH From 0xd4D295…B914627E to 0xBBbe0F…1E03c78B100 USDT From 0x81e7d9…85f4dC05 to 0x3F6a6A…1bc6A1a191.2381 USDT From 0xB79cd5…03e40C67 to 0xc632eA…E2298A2d0.0024 ETH From 0xAB47Bd…45dcE690 to 0xE59ED0…c43c89A987271.47 USDC From 0x08fA1D…5ddA9576 to 0xCb3f89…c431ef9f2483.918889 USDC From 0xCe79b0…4d10FC6b to 0x18E30b…E3c3397E4.8047e-14 ERC20 From 0xE64D8D…7D15f461 to 0xD726E8…C3e96bcf0.14145462 ETH From 0x3B66e1…40Cc87c7 to 0x3813E6…6Fa6F4e5458 USDC From 0xc85dfC…746525E6 to 0x3f7919…742C81DE0.443834397269795 ETH From 0x8d63D0…5B95Da16 to 0x109A25…56F2295f573.2577012628597 ERC20 From 0xb72EAF…55e2BDf6 to 0xdC2e7d…C8c81a20179898.76 USDC From 0x50C65D…16098Eaa to 0x117DcD…6606F9491990 USDT From 0x012f0d…e69C2371 to 0x0E349E…e676912a0.59790297 ETH From 0xF7f059…3A23e162 to 0x3bA11a…Ca1b5Aa70.503505989015381 ETH From 0x180f91…0fe07B3C to 0xdc1A27…4005D3730.013876065 ETH From 0xE32Db5…67a48f69 to 0x7E74f3…7CAFB48610300 USDT From 0x0C2735…955b8727 to 0x20cFE9…6f0aa7881000 USDT From 0x1A7548…4dF81CDa to 0x05B4B0…91ec891c0.19320600790658432 ETH From 0x140b8b…291E4519 to 0x7cf06A…fA45ea595 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a548593.99 USDT From 0x987844…9642DB91 to 0x136979…5D8944c9443 USDC From 0x621Ed6…5AAb3F2D to 0x3Eed3E…3450e26960.2682 USDT From 0x96d266…242cC051 to 0x24eB80…635Cd25e320 USDC From 0xE291cc…5c0ad342 to 0xF66754…bD7c38B49.719075 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a6239.386606 USDC From 0xEBa7a9…cEa1d184 to 0x2d5f00…71e38A1930 ETH From 0x901991…5371b368 to 0xAa8b63…4F133EfB400 USDT From 0xb97364…E803b335 to 0x3dEbE8…67BdA9970.12668420338085698 ETH From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b500 USDT From 0x1cA3B8…1897060f to 0x413592…937b61152.3e-9 ERC20 From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C50464.239887 USDT From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d34300 USDT From 0x5770Aa…a99CF21c to 0x130b46…056f973e1500 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1169.329424 USDT From 0x76921d…46F6b36e to 0x39Db4F…61a42EFE300 USDT From 0xca3B50…5cc1C2b2 to 0x526987…54C4202e3000 USDT From 0xae27e2…b08B7179 to 0x6B72cd…E1DbE143117022.724116 USDC From 0x73A202…1222F4c5 to 0xec4616…94E41ECf657 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc5410000 USDC From 0x9EC384…421f4E3e to 0xff53B9…00Df42660.022203913259719443 ETH From 0x06DB0a…16a528fa to 0x377474…cfE31c0B5 ETH From 0xB259c8…62599639 to 0x5f9d00…2FD873010.0004023646 ETH From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c14000 USDT From 0xea4bBb…eA09AB4e to 0x397afB…d762BA50400 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000.00632 USDC From 0x61dCFF…f1f590C9 to 0x9427C0…d563037521.650238 ETH From 0x31cde4…2718d8b1 to 0x113010…5f9e673450 ETH From 0xfC89C0…B10BDec3 to 0x574346…2f7bACA20.003067140588590026 ETH From 0xE291cc…5c0ad342 to 0x85185b…C027F41155.103218 USDT From 0xDE2419…50b2bd41 to 0x7Db5e6…89ec644A0.101467695935266 ETH From 0x348f3f…B9363228 to 0x81D8fA…37aA73A270 USDT From 0x551A9A…118E5266 to 0x6e068c…25293FF317603.154837 USDC From 0x622046…54B3a328 to 0xb09939…AF7B73970.01 ETH From 0x6eD882…080a3220 to 0x171ddB…98e960471200000 DAI From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178112500000 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663666 USDC From 0xf75E0a…a1e8f85A to 0x397afB…d762BA50300 USDT From 0x160f14…00F3309E to 0xE86c0d…4c3969616492.347475 USDC From 0x402438…4621f049 to 0xcf1Af3…e07F8AE90.05 ETH From 0xB95EfA…CAc72f20 to 0x35A905…3d218F7725000 USDT From 0xd2bb89…c0ffA614 to 0xCf225e…37cD66505000 USDT From 0x5E04c9…3539DC29 to 0x7919A6…D5db03E81e-11 ERC20 From 0x79b0b9…44fAE809 to 0xce790b…C110fC6B500 USDT From 0x3f4f7A…76fD2aa1 to 0x5c687C…F47543661.559891474024023 ETH From 0x24383D…2595cb4d to 0x5E5A22…951BB24326100 USDT From 0x830674…3c510c27 to 0xCe6110…BF4be949442.24 USDT From 0xe99eE1…21Ec7186 to 0x6cc04C…F458Dd2E0.04568296 ETH From 0x682a5E…d922ddCA to 0xF447f8…4D2A9E2D200279 USDT From 0x17721c…332D4A2f to 0x86B4ed…1716a9C76400 USDT From 0xFE36bF…5BF61f17 to 0xFaBDea…2C3657A4135.83 USDT From 0x90de5B…605bee46 to 0x83853F…2e38506765229 USDC From 0x3e6716…A10E81E7 to 0x6Bd77b…35630B5a11500 USDT From 0x067586…b4C713cD to 0xB39A19…877196081111 USDT From 0xA8C012…ecdA0D7b to 0xa0Cbb8…F79c74220.053724158679675074 ETH From 0x72Fa3C…8605CFF7 to 0xb9B230…63E4960B42.043 USDT From 0xbbc2b7…5EFaa677 to 0xaC16DD…6843228749900 USDT From 0xfB10d3…70F301da to 0x95766E…a33aB4a2233.140301 USDT From 0x5D6053…3dD45667 to 0xdE84A0…28e718790.1146886 ETH From 0xFe5506…4197c94D to 0x16e578…5DDdb1a20.4 ETH From 0xcFE11A…01bcCEFf to 0xCeC292…A706301e60750 USDT From 0xdB7f65…8103AFd2 to 0x5E1602…f6fD44B91139.41 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe997.26077 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF4227610 USDT From 0xA7e191…BEBcadf9 to 0x7B77Bd…EAA13Dad1999.43 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x848964…3D4848d5 to 0x1a71d7…B85288C73710 USDT From 0x213d5E…7574c862 to 0xd8820B…dB43d128585 USDT From 0x2BA784…b2159c6F to 0xb4772c…5ed6972c100 USDT From 0x87959F…Ee5A1C0f to 0x397afB…d762BA504000 USDT From 0x0e8b0D…e83F6514 to 0x02E70e…c655B46741636.139146 USDC From 0x3BA9ea…A21B5aA7 to 0xe2281e…891EF3155.9e-11 ERC20 From 0x4c5253…60A6F8c1 to 0x2b09C4…d219F2a6900 USDT From 0x936afa…Ef85755c to 0xeFb552…b684e5f65100 USDT From 0xB283AC…73132443 to 0x67fd6a…a89122Cd0.00026 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B0.010893168876678376 ETH From 0xB79657…417a3aDa to 0x1f1c2d…dd0e93040.001418 USDC From 0x613be2…72980969 to 0xb9b485…2943AaCF1500 USDT From 0x7aE39f…7b1310B7 to 0x55164C…30beF8fb0.03396449304529709 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB33.8 USDT From 0xB8AAbd…1b4C636C to 0x9e07e3…E45a6586319425123.624302 USDC From 0x710eaf…B3254E58 to 0xc10a1F…95Adfe9f0.00767094 ETH From 0xA40bB6…866850aB to 0x565351…aF65ca2b0.199994929052573 ETH From 0xe7F42b…1631Fc76 to 0x1f0CAF…29Bc4a2618249.00101 USDT From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.5 USDT From 0x43e3E8…f3C8DCF0 to 0xEeE3C4…4684D2D50.26 ETH From 0x5914Aa…a6Cf72DF to 0x7410aC…a94d3A2e0.8210919401634255 ETH From 0xF88d6c…E6Ea8c2e to 0xE3a9E9…27F1a41010 USDT From 0x53ca80…c1221Dbb to 0x117DcD…6606F949198.8 USDT From 0xd174Da…035a8D0F to 0x0a5ea9…E117505629569.14 USDC From 0x612fDa…3cE377f1 to 0x37bf04…0654cAD01.5694678392648571 ETH From 0xDA8E49…e93bF941 to 0xa10BE4…c80994f11000 USDT From 0xE02d84…d9562e8F to 0x662028…18eC33c30.239175 ETH From 0x6214C7…2003ceE6 to 0x3870B7…d3dE98770.0024 ETH From 0x16FBC7…69b5aE1a to 0x7Db5e6…89ec644A300 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.482593 USDC From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af102.43 USDT From 0xE4d29D…9F14F7e1 to 0x267FD1…7FD511d220004.73127 USDT From 0xB28208…98515b98 to 0x7EF799…89D1E528157 ETH From 0xC37D74…8644Cf33 to 0x123432…bD6F4EAe198.275862068966 ERC20 From 0x950BC0…bD06720b to 0x2ebdB7…8B31ee334.890426851000001 ETH From 0x3ddFec…a076EBbD to 0xf429C3…f037E0A36600 USDC From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00001038818891964 ETH From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec1000 USDT From 0x70BaEc…E510793c to 0xE53762…101D756212 ETH From 0x72Ea32…70e6035B to 0x21183d…24E13F51623.000281 USDC From 0xc3D446…4d61c267 to 0x3E0637…F32561E490480 USDC From 0xbBe15B…65F2EA8f to 0xfff9c0…47D65dFb0.099730502204466 ETH From 0x526612…26020Ac4 to 0xE347a7…CdbE19640.002338487393301347 ETH From 0x934664…6503d9F5 to 0x8d0aD3…2457D7eb18 USDT From 0xe8b373…5dA3153f to 0x754570…6059afE6152419.95 USDC From 0xc542d2…84CB5074 to 0x7Db5e6…89ec644A478.02677 USDT From 0xC0FB9F…15516e91 to 0xD66378…3dE040170.000054987586701225 ETH From 0x6b0ebB…3889bc8B to 0x2aB045…B97B538D1 ETH From 0xaA8ba7…0A133efb to 0x153f91…5b218ccE0.00012765742267704 ETH From 0x2c518a…F7c70bC3 to 0xD3e4A7…bE05032337 ETH From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72187195 USDT From 0x324639…94140A0c to 0x260D2c…948Ac63313190.39 USDC From 0xaA8ba7…0A133efb to 0x47F698…D48214ba1996 USDT From 0x9fb146…72E00C20 to 0x42Ea89…3C8DfF47100 USDC From 0x300a16…01F23a99 to 0x6d5E42…DB7025E560 USDT From 0xeF257A…70aeAE13 to 0x322600…94cbCF9b19713.962126 USDC From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD1200 USDT From 0x1d1BEA…b3298787 to 0x4611b5…eE771Cb70.023027308084657597 ETH From 0x4d2018…562B3925 to 0x8af98e…B0008C12128206 USDT From 0x9f96ac…3238f279 to 0xeCeCDE…D47540BC0.006086703764 ETH From 0x62Ac9C…20E98F4B to 0x54D6cB…0E72C7091005 USDT From 0xD2A08c…792cFb9e to 0xfFafcF…bf5AA1ac500 USDT From 0x2dD8af…12f504Ce to 0xdf1643…28CA32460.003465972239873006 ETH From 0xA4D6A1…Af0038C4 to 0x7Db5e6…89ec644A0.199840584470975 ETH From 0x54FFe7…6974ba50 to 0x619bc5…E7858717100 USDT From 0xE7c632…29f4aEaD to 0x972e0C…EC6ab46c0.5053803909567477 ETH From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c381.1 ETH From 0x3579DA…01ab2702 to 0x377B41…3281f46617064.001 USDT From 0xC1fEf6…8A5974e7 to 0x9cdCF7…7B2f47352.7 ETH From 0x015859…13D3a8A1 to 0x840304…15E28A2F0.02418756651580792 ETH From 0x3d8Ac6…D80e10F1 to 0x8FfF89…CFe52b2215.7967 ETH From 0x481099…915a0102 to 0x14299f…cfD61a827.43 ETH From 0x6e4F0D…5A0CBF1c to 0xDF4D9e…7782F2280.25 ETH From 0xb46d2e…55c46B1A to 0xCe6110…BF4be94914.963937 USDT From 0x321a9D…abC6754E to 0x89548d…3D77dFCd13.5 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B44.006 USDT From 0xf3d7F9…d6C8fd96 to 0x13cd85…2dB600Ab11 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8399.18035849590933 ERC20 From 0x269DeE…09586a06 to 0x364866…b7E023664040.48 USDT From 0xc231A2…8613Ba04 to 0x17eAD1…22aaF3973000 USDC From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B1 ETH From 0xBB3795…De3926Ad to 0xCBa7d8…16275C2d500.972598 USDC From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0x6cf429…26e7Be45 to 0x8158D8…0549C74a85 USDT From 0x981ea1…69c494e2 to 0xF5eBA0…012439882520 USDC From 0x687c83…86787b7E to 0x3551bE…141951D22600.780234 USDC From 0x249C86…8dF17363 to 0x3F6a6A…1bc6A1a148 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.016478978852228 ETH From 0x108Ee5…057a258B to 0x54628A…8Bf784800.2277312 ETH From 0x1E5932…e2aF2790 to 0x2Ecfd6…a79b2C870.22 ETH From 0xAd474F…6a13f7e8 to 0xE347a7…CdbE19642.972313 USDC From 0xfA35Eb…a7698dF7 to 0xC36927…C6c834955287 USDC From 0xfAcFbA…94889Dbd to 0x8A65c8…388B38fb7509.299167 USDT From 0xADF2c3…e48eceF0 to 0xF1AB4d…CD5ed02A945 USDC From 0x0f804b…b4740876 to 0xdA5fCc…E57961c61 ETH From 0x0fe4A6…AE267B09 to 0x5f32BF…A7DC5cFe0.000053812357004083 ETH From 0x42CBA8…1299ec48 to 0xd23b73…1aEb1CDC20000 USDT From 0x30238b…d6d1D01E to 0x767788…A7A1B9b00.0001177207163 ETH From 0x11DE43…856f78A9 to 0xF53256…dD9F66B810000 USDT From 0xFE0024…32267F19 to 0x34341A…ACDfeBf0249.756408 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb486 USDT From 0x54a336…389fEb08 to 0x7B77Bd…EAA13Dad337.74 USDT From 0xc95E4D…33116bF7 to 0x72A13A…9dDc151E0.6989429583089491 ETH From 0xA96555…75D78a2f to 0x585C94…0dD437C04.49 ETH From 0x456017…ed34AeC6 to 0x3AEcf6…E780e6280.4809890818037938 ETH From 0xBAb490…97a3B1cb to 0x647caa…e3BB1d5F4.997 ETH From 0x25677d…6F569207 to 0xD3c23c…3072f3870.44796994265931406 ETH From 0xbdB401…28660BB6 to 0x92336B…621bB9C9172.079281 USDC From 0x2e09F3…53c99d09 to 0xE4C0d3…1bA572816.69 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0415000 USDT From 0x0D2Ef0…18c4Ec05 to 0x6de026…F140d21F28656.8 USDC From 0x2c0E8b…7b02221d to 0x661d11…C51C2D640.011860256816014136 ETH From 0x4FbFBB…004bD4A1 to 0xD994B3…eC2f1f821.8417096590765207 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d128200 USDT From 0x87Ff24…8dE2613b to 0x45d0A2…f49Fc65025000 USDC From 0x1cA35F…93a975b9 to 0x74abC8…C3a72B296 ETH From 0xe1C196…6A04059d to 0xD6f1e7…Fc980dEa35.2444515261 ETH From 0xef183e…2E465a71 to 0x7ED754…A92fFF4f704.989183 USDT From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A075.512722 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C169224.481052 USDC From 0x17ee5a…5ece1dC1 to 0xFaBDea…2C3657A40.005010690581976816 ETH From 0x535bAe…5A1A89fd to 0x390483…d6577ebc0.276094 USDC From 0x820492…589d8719 to 0x9771BA…87aCdc4E0.028266177497449294 ETH From 0x9de5e3…33C82c26 to 0x7D8bDa…d3A547323.669266 ETH From 0xF2D724…4115c94a to 0xDA681F…AB19ECFc25567.46996 USDT From 0x8ee3a7…E4bf2335 to 0x798f29…6B3feB6F0.14482336 ETH From 0xE291cc…5c0ad342 to 0x032E85…7c48da84105.080343 USDC From 0x515616…fd700E97 to 0x5f2008…DF09AefD4.872708802528232 ETH From 0x15d196…f7BD8A67 to 0x1B6D93…057CDfDa400.11 USDT From 0xb348Ee…D920c3ee to 0xD3bAEB…b9a2D10C38.8 USDC From 0x7d4f46…714fb0Bf to 0xEe9f7c…c6f1D58b0.1348861710055875 ETH From 0xB34228…912C74A4 to 0xD79541…511Dc9380.001 ETH From 0x33fFf2…AfB63b5d to 0xc0ff89…EE2c51b72000 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95460000 USDC From 0x206885…a2BCDA73 to 0x33E011…1c7b097711000 USDT From 0x90Dd08…90C47bA7 to 0x459f7d…291e210620000 USDT From 0x231739…ebAB88cd to 0x6Be491…46BCDf450.7984177641108935 ETH From 0xB259c8…62599639 to 0xA531a6…F1Ed262715800 USDT From 0xD49d15…b74B0273 to 0xA3B88b…181209bD20 USDC From 0x86Ae71…AB2568B4 to 0x95766E…a33aB4a2238.95 USDT From 0x0FdD00…dA9f8750 to 0xfD80A4…71e481D9300.086124 USDC From 0x44BC33…ED8b8Af8 to 0x689DeC…BBe774081 ETH From 0xa08C56…ab5620A2 to 0x2d59A7…526a38627635 USDT From 0xC7240c…3D1531b3 to 0x36b6B0…b8A7D08763.043398 USDC From 0x269915…52447C36 to 0x8b1Dfc…66fdDE70863.376728 USDC From 0x51060b…81ab01A4 to 0x29c400…2A37315f1.3061011e-10 ERC20 From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39196965 USDT From 0xb7A6Ae…e56efeC1 to 0x6eA01A…f9f4A72D2.125 USDT From 0x8a5123…bE101A10 to 0xe6b07D…28734fa52625 USDT From 0x407541…9486D00c to 0x3DeAE4…5301e9C80.0048462691107971 ETH From 0xb9362E…D0c3831c to 0x5985F1…9eEC3A410.00008411965285108 ETH From 0x938798…3f0fC512 to 0x943701…56bAaDD70.814128131052796 ETH From 0xeBA681…78cf33F2 to 0xAA5B8A…ed00dC9f11.999872 USDT From 0x0aB788…7772054A to 0x02e258…a97239c61022.586912 USDT From 0xA359E4…4ea02d3c to 0x915D3B…1C6A150e131.03053 USDC From 0x13e5B8…e367687f to 0x45493f…866eDEBc3000 USDT From 0xE88103…b2923574 to 0x167E61…2A35899A3 ETH From 0x938BB0…4d0962FA to 0x386ea2…0c6b1A9a28.097 USDT From 0x1B3ab1…950d1CEF to 0xf01C38…75c1b4970.08 ETH From 0x66b2D8…b429006C to 0x793f4e…d72Ca1Eb41.958 USDT From 0x1e6C1B…B76cBF57 to 0x656E38…FDc1872771220.012905 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.520042106926808 ETH From 0x841F99…B1aa674F to 0x4C39fD…CDB2d3670.0266 ETH From 0x6FBbe1…BB3FCaF2 to 0x41583e…aD1a11865845.054616 USDT From 0x472675…79cf11c9 to 0x9433B3…F7829C020.001131 ETH From 0x0062a2…89c57025 to 0x5887b0…9E6C0B0414550 USDC From 0xd2E362…d75E430E to 0xdc9723…2911720837418.6 USDT From 0x903136…DAFecF4a to 0xB012E2…6a4588A80.0042720425016596 ETH From 0x592e65…A1E20B0d to 0x7Db5e6…89ec644A0.009261839038848 ETH From 0x020846…CbdE23F1 to 0x3F6a6A…1bc6A1a120 USDT From 0xDc746C…12cB866A to 0x8EeD61…7296a7f50.010317 ETH From 0x4f782b…ebc55fE0 to 0x337c16…dcbA98732420.96 USDC From 0xB63aEf…ae88F735 to 0xBf437D…366eEf99156.4565 USDT From 0x5c6b71…7411402c to 0x3259f8…F687497c23.847 USDT From 0x872A48…030d0702 to 0x404d5e…758EEDC40.5 ETH From 0xC68852…131A2677 to 0x13c80B…8d0ebe4430000 USDT From 0x1F8bF9…8011Df41 to 0x3c5d93…0791f3660.149986583443828 ETH From 0xf5727e…bcdafc13 to 0x0c4602…4b4687D20.048507471764293736 ETH From 0x69480B…35F8fb84 to 0x2a247f…87d7B03C6000 USDC From 0xdB366A…F23BAE72 to 0xEe49EA…8CaDAD291000 USDT From 0x25c8d0…Cf2a68A8 to 0x21183d…24E13F51200 USDC From 0x8689e8…49beED89 to 0xdFe53c…2375343569942 USDC From 0xB43CC0…3734e7D8 to 0x6d5887…55877E4A1429 USDT From 0x27083E…d31ed077 to 0xe32933…56d7c28210000 USDC From 0x9ff425…7D13Af33 to 0x1b23c0…ADB943901001 USDT From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB50000 USDT From 0xA343d9…47bDaB99 to 0x346a95…0E4D764e0.01124494705109604 ETH From 0x34F6e3…5c8bb096 to 0x52CbEF…0114DEc43344 USDT From 0x97F7cB…4df9264b to 0x3AEcf6…E780e6280.5383724050113363 ETH From 0xA163Cb…b7Dc9F98 to 0xF883Eb…DD785A5B11.6 USDT From 0xBBC4f6…2abB6971 to 0xcbC783…C661db2B7e-7 ERC20 From 0xa07D16…E66f5Ef5 to 0x543fE0…917C7A1865 USDT From 0x83B035…E7c065a1 to 0xA4c173…d394A3010.02298744 ETH From 0x36BC20…da086a80 to 0x95766E…a33aB4a2222.127592 USDT From 0xF6f07a…450d11c8 to 0xc6a419…F1bE2B53312.892518 USDT From 0xeCA730…9057316D to 0xa1bD55…2e316A932000 USDC From 0x91E7ac…6F801E78 to 0xE2E2b3…Cf79CD180.001749 ETH From 0xC220BA…4619EEC7 to 0xd19CCE…29937a223 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec04216.323447459018897 ERC20 From 0x1227a3…269b1890 to 0xE793C2…06446b76134.604567 USDT From 0x63e229…995C7d49 to 0x0d77A6…D62d94E825694.82434 USDT From 0xF30a09…15794995 to 0x6ca35b…0EEd37280.14 ETH From 0xd03534…1fFbfdd9 to 0x116810…02ABf08C0.522983078964148 ETH From 0xB812b8…eB7AE71C to 0x77A800…363cb69C2.5 ETH From 0x8AF3aD…0E2969c1 to 0x759753…15109DE569971 USDC From 0xB29aC5…AD393DC6 to 0xb01300…dE4b7FDf1000000 USDC From 0xc5fC35…906f2C47 to 0xe623E7…B78b6a3a3360 USDT From 0x946D80…c946Bc4a to 0x96b09C…E61625fA33242.249 USDC From 0xb3988F…8349Fe87 to 0x6922f1…0e6F40261941 USDC From 0xAFaD38…64b81214 to 0xAA5B8A…ed00dC9f379.021588 USDC From 0xa62809…b3314e0D to 0x6D184A…5c27282C9000 USDT From 0x6A43a1…db0dF42F to 0xcaD1d0…61A1058550008.901584 USDC From 0x0CDEda…bb782900 to 0x4608A4…96e0f6B01.0572668594416574 ETH From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b12.845587 USDC From 0xD705Fc…C8b27036 to 0xF1AB4d…CD5ed02A945 USDC From 0x4cad18…63d7A921 to 0x4844B9…B8207E934999.736405 USDC From 0x1dA8b0…E6dC8afd to 0x7F2Ce4…cD954cBd292.618408 USDC From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE96325.49 USDC From 0x1F766F…BEAe5e2F to 0x3B4865…EFc2a9531000 USDT From 0x3b5d91…B2982226 to 0xb519c9…fbee41431.5 ETH From 0xdDBe16…CeC1090C to 0x0d1495…86cAc48D376.864298 USDT From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E98000 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xff7b6F…9D9A1E9b to 0x3AEcf6…E780e6280.8254616094750697 ETH From 0x1eD478…992c8079 to 0x4D6e77…3BB612a12000 USDT From 0xc719c5…2589ad24 to 0x37644f…8183C0D0405428.140174 USDT From 0xbEBEF8…93fA1569 to 0x397744…b8aED982330.7458 USDT From 0xaA8ba7…0A133efb to 0xa60874…c03ce247172.540819 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0x541ee8…E0e0398c to 0x37F340…E48c977c0.0171 ETH From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c1950 USDC From 0x337925…51007d56 to 0x9248FD…Df9Bd70E411 USDT From 0x324639…94140A0c to 0xBFF5f2…8B4b0f0946322.53 USDC From 0x38b183…1be486b6 to 0xC26Ac6…8E4E7fc50.012579387965235 ETH From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa70.7496947973585291 ETH From 0xC960f3…bAF2cd48 to 0x2c7D0C…0fb6e47823 ETH From 0xaBCd68…94EB5399 to 0x462d33…3b031a2c40 ETH From 0x42544d…C1523626 to 0x70FC15…34951675254.99154 USDT From 0x4980B5…367ccde5 to 0x0085BC…e3C43d370.521171142730868 ETH From 0xA80ce2…49c458dd to 0x30056d…72fb278c31760.967102 USDT From 0xBa812C…7f702CFf to 0xA10531…9381071e1.1404433131246778 ETH From 0x173c5D…9fC1033F to 0x261d06…A0Ee7388559.320687 USDT From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292260 USDT From 0x7185b4…C1F2DFFD to 0x4CbAEA…2A5AeA033000 USDC From 0x83C2f8…05754e4f to 0x2801Fd…15A6AA381944.578824 USDT From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E522862.393438 USDC From 0xe70A10…5ef435Af to 0x397afB…d762BA50100 USDT From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af50815000 USDC From 0x6C9E2a…F76ff5Dd to 0xc98440…Bc582cD283361 USDT From 0xe3b9a8…42F28623 to 0xF69F24…1639EaA0149998 USDC From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A61070.001857 USDT From 0x6008af…de1A3D48 to 0x467275…29FB4f4A49991.914707 USDT From 0x2Dec12…fdaa59AA to 0xd493a3…0A39B55d0.2087 ETH From 0x54b912…01285907 to 0x7b9E68…42f7df850.11867602601666676 ETH From 0xEfbc8d…7D84E5f6 to 0xf8D352…328811DB79990 USDC From 0x510f48…021d160B to 0xA0619b…3985Ea6A610.170847 USDC From 0x2cA1e0…D67F6300 to 0x6b05D3…2AAAc1Eb2000 USDC From 0x3BA9ea…A21B5aA7 to 0xaBc13B…4d2ee807189 USDC From 0xFD3866…C2D96D98 to 0x681025…9137a0050.0071532 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211750000 USDC From 0x402792…7A876E9b to 0x20eDe3…AD424829300 DAI From 0x21152d…dee13f51 to 0x45402f…B4060B1b35389.429307 USDC From 0x420Da7…51D553f5 to 0x5256b4…580491D2200000 USDT From 0xD200b5…34B620BB to 0xcCd220…32094F1C25 ETH From 0x59c0E3…3B8D6B11 to 0xFb2E75…9F46B6e83.7635e-8 ERC20 From 0x77BA8C…9F7F8ea6 to 0x043498…ec71B42820000 USDT From 0x53E5B0…0670B011 to 0x67E004…1a0de9a186 USDT From 0x20d015…E398a8fB to 0xF38eE0…424F65f63000 USDT From 0xD07274…cd52fEf6 to 0xdC8dE1…2214dc4C1000 USDT From 0x21A491…e19934A3 to 0xFaBDea…2C3657A4135.8 USDT From 0x084536…18654466 to 0xE86c0d…4c396961105 USDC From 0xA3e3Ef…8634d125 to 0xf5f1f2…aB6A32b7150000 USDC From 0x20F8A9…f86322c4 to 0x0ccb80…3E7846E528550 USDC From 0x90D35D…40BFD3E2 to 0x8E572d…0a34B2600.00634991 ETH From 0xaA8ba7…0A133efb to 0x2741fC…069Db3D51000000 USDT From 0x48A3F3…65919D1A to 0x20122B…35EF40c70.022411876501595724 ETH From 0x0dA343…B3f5463F to 0x3AEcf6…E780e6281.0457669750917769 ETH From 0xe8E7C5…eCCc1532 to 0xA3d459…B8CD7F1d109410 USDT From 0xBd292b…2af2594E to 0x88C5F9…aB77dA150.003474337385954876 ETH From 0x608411…6159d529 to 0xf4387F…b7062725564.2178 ERC20 From 0xCD03B2…C2927c4f to 0xA0B38f…abE85cAA4.923072388037617 ETH From 0x42a73C…7C99bA81 to 0xCd6297…79acb5A72204.813381 USDC From 0xAA5e64…aB00Dc9f to 0x0D671e…3cb39dA50.00002 ETH From 0x63e229…995C7d49 to 0xe46d5d…6ea3AfD726487.687614 USDT From 0x47C528…0c5D30a0 to 0xf50b42…d2A4682C499 USDC From 0x30f287…C8dd6ff7 to 0xf6F683…9ba1ef6B0.05588878 ETH From 0x76912c…BcaCf907 to 0x4C39fD…CDB2d3670.015014 ETH From 0x768761…F38D66c1 to 0xE39D44…Bcd0ED39970 USDT From 0x5fBee9…11EbB820 to 0x3AEcf6…E780e6281.7048039730178075 ETH From 0x43926e…41836743 to 0xac7ee0…6E249c501322.086199 USDT From 0xEf69Bc…61484C7e to 0xDEC3a9…2BB353F2500 USDC From 0x43b87d…85463c1D to 0x88E79C…9f708FaB0.005001 USDC From 0x31Ba84…7eE2E8eD to 0x95198f…d95db36824774.75 USDT From 0xa5cAE2…4eb05672 to 0x2E0C9f…8E0B066A9004.25282 USDC From 0x6F3607…1832fE42 to 0xfFafcF…bf5AA1ac14600 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf9 ETH From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff54389.55 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xf9f2e6…154E8a44 to 0xdc1A27…4005D3730.046184 ETH From 0x41CF3B…b27cc1b5 to 0x8a120f…F4D253015 ETH From 0xD63a32…37e3f782 to 0x179767…2b05C396100 USDT From 0xaA8ba7…0A133efb to 0x5FF0DC…2D92693E0.00013067505214836 ETH From 0x4b4300…38D8e3Ad to 0x0B2394…F883F33630445.824927 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce9000 USDT From 0x3d48Ca…2FA5d425 to 0xE347a7…CdbE19641.14747 USDT From 0x8443Ca…6bde8355 to 0x4b800d…551130fb6817 USDT From 0x463514…747a1897 to 0xCBa7d8…16275C2d1080.026311 USDC From 0x5D6053…3dD45667 to 0x67Abb7…ed1dDf770.05245567 ETH From 0xd5b092…0F1C41FD to 0xDd82c7…5F189A603.75e-9 ERC20 From 0xdB230C…8884e89F to 0xbD20ED…113244605000 USDT From 0x3b1b72…F711Facc to 0xc53dA4…E9868c350.011547370779147297 ETH From 0x37989b…764C121d to 0x386ea2…0c6b1A9a28.047 USDT From 0x8F62f9…f891f09a to 0x903eD1…2afD5a170.5 ETH From 0x300452…28B86e62 to 0xF84878…0cbB6d70403.59 USDT From 0x6cf429…26e7Be45 to 0xF79936…c0BfA65B0.063763 ETH From 0x60172B…84F56F5A to 0xa291F9…57c092d3200 USDT From 0xc33FB3…6C2606cf to 0x9159F2…8AA2071027.581354 USDT From 0xE9dF6c…0F28491A to 0x6d5E42…DB7025E5997.999999 USDT From 0x4cc33E…0E04e2C7 to 0xA80364…C922dC1225 USDT From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.23096010810407677 ETH From 0x2c6E65…D308F9E6 to 0xD7f5e4…edd25Bf5199985 USDT From 0x6B36A2…638E8001 to 0xa041B4…3Fc335B60.00655 ETH From 0x5375f8…B273aA46 to 0x4a6d07…AD3C61C8200222 USDT From 0x5Ad568…79Fc2ABf to 0x637D3f…c4ad737418765.88 USDT From 0x801757…ca73Ed7f to 0x29323C…6AF47b9E0.002018999803216099 ETH From 0xCBFe46…Cbf2DAb8 to 0xb50a50…9Be2DBf4105000.0011 USDT From 0x2fbfbF…c3e86Fa5 to 0xD3bAEB…b9a2D10C62.7778 USDT From 0xF5ea2B…5dD2bF59 to 0x1B479c…F5d905480.000014073173714691 ETH From 0x940059…08760640 to 0x88Edf2…5d96e97636899 USDT From 0x949ecC…099A112F to 0x64C4Fb…612E351A0.39 ETH From 0x069f2E…a452d7dd to 0xab1e54…3978Ed1D21664.54 USDC From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB250 USDT From 0xab8615…c5652363 to 0x45504c…c5F67A653.1809867875441644 ETH From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b12238.75391 USDT From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A048.136133 USDT From 0x4d8Ca2…59D2eF63 to 0xcBaE22…1283bd6A100000 USDT From 0x259FB7…9ED1D6b4 to 0x346a95…0E4D764e0.012094930477507 ETH From 0x73eb4A…994C6Afc to 0xfC107a…0100B21F0.004 ETH From 0xe0D416…a246Dbf2 to 0xFaBDea…2C3657A4136.8 USDT From 0xE9F569…3C0881a8 to 0xBAa229…1ed10E4410 USDT From 0x25AbC0…AADF0eeD to 0xD41a6E…27A415018.165363540239522 ETH From 0x95a8Cd…9919d793 to 0xE7FB7C…49139c2F3554.29 USDT From 0xAA14ff…0817Fd77 to 0x4fD090…945DD01f67.67 USDT From 0x0B10dE…105998C5 to 0xf3B328…Dd09Eadb0.04372622204030264 ETH From 0x3f2917…eB3f0B8E to 0xe85aA3…5aCaBc6B10000 USDT From 0xD74C74…73722906 to 0x2Bb3eD…7972668C19994.176263 USDC From 0x176140…6D9B46d0 to 0x186df3…0aA7cC4b0.1135856 ETH From 0xfbFF11…4C0Dd23F to 0xE71Da0…1bbB01d44.015904 ETH From 0xcad651…84bE2819 to 0xa8Be81…aCB0741710.69427 USDC From 0x4761F8…0F954A0c to 0x2D425b…792385eA0.05747785 ETH From 0xeA6ea1…EC22B9db to 0xDbFCF9…7d8fe86425.83 USDC From 0x9dEfc6…25a5c9cB to 0x6E707e…82C066D912.469005618565397 ETH From 0x21CE69…E86a8B69 to 0xcd1D24…7361EB6412000 USDT From 0xA26b56…fC67d04a to 0xD37780…620eBe080.1764 ETH From 0xFA1622…6B9aeE74 to 0x458eB3…bC1c5e203000.009998 USDC From 0xCe79b0…4d10FC6b to 0x54aa03…1Ac3F89a147.400665 USDC From 0xa8E59b…5DB23EAD to 0xC69c1b…Ab999C6f0.4490857823 ETH From 0x4f67D2…DdF85a62 to 0x27F7D7…3475CC530.00007990891956144 ETH From 0x9abc0a…B50Eb4B0 to 0x849f09…1c158109373 USDC From 0x84E434…64Cd12cE to 0xCcdc1f…A6Cb55E051914.85812 USDC From 0x971536…E69Ac3EF to 0xf4408A…6070C7391367.59 USDT From 0x06DB0a…16a528fa to 0x377474…cfE31c0B0.121 ETH From 0x19b005…C9bB9EE0 to 0xCBa7d8…16275C2d3088.516737 USDC From 0x3337B2…692b6814 to 0x516f92…789E330234511.5 USDC From 0xa40861…8CCa04c4 to 0x84d6CB…086A25cD1489.309672 USDT From 0x2b9bF8…1414615e to 0xD8F216…791C94F515.019 ETH From 0xA9070f…808C5086 to 0xCCf79a…3410106a250 USDC From 0xaA8ba7…0A133efb to 0x4c7CC3…3078E99A0.000128099014936488 ETH From 0xEa3900…C33D366F to 0x735c89…f0F2814311608.87 USDT From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75553 ETH From 0x0F5521…333cDCC3 to 0x24AF22…9CfD7324295366 USDT From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B71000 USDT From 0xb2685E…F8578f75 to 0x0B0f43…54C96A1F0.010178 ETH From 0x75EF04…8a30D1DB to 0xdc1A27…4005D3730.08405488 ETH From 0x6b7FD3…733c0e7d to 0x7aDD5F…D099b39c600 USDC From 0xf8247a…EeAA7f3e to 0x7C21a4…06CE4F3999997.5 USDT From 0xcFD08d…A393f6Db to 0x674CFF…CC9B537c100146 USDC From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1000 USDC From 0xd8fc4F…2Df3bDD4 to 0x3C7508…317E1170974.636816 USDT From 0xAA5e64…aB00Dc9f to 0x1dB611…7687fC730.00002 ETH From 0x7dfaae…3ABEd02f to 0x3AEcf6…E780e6280.6124152632562162 ETH From 0x6D7e2b…4Afa94e8 to 0x721d68…A88a7C560.03293674884953816 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302950000 USDT From 0x5EC312…cb63356e to 0x1653E7…7227563F117005.841532 USDC From 0x6AcE51…F8dbD8CC to 0x4688D1…757B0Ef48.01902972852628 ETH From 0x373109…1b1587f9 to 0xEEb221…8F0255C625283.37 USDT From 0xD7aE62…d6C57B7D to 0xa1551a…405F40ed18020 USDT From 0x17318A…CFE4580c to 0xB1437D…A63ca40d25000 USDT From 0x885A50…8A2866CA to 0x2118Ee…32046B7A179.942911 USDT From 0x2f7ED5…C09a19f0 to 0x7Db5e6…89ec644A0.013271398675507 ETH From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F0.009398871295866142 ETH From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xc16949…E691669e to 0xA3AAe9…797724Ce8638.37 USDC From 0xbEB579…Dc657692 to 0x69772E…6b73e02B453 USDT From 0x2943C1…4d820427 to 0x6A7826…DBE5ca6250000 USDT From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0xd419b5…dA608Ee7 to 0x9Ec9C2…60972b75249.865277 USDT From 0xea8c3c…4f9a3cd8 to 0x5b71AF…ab6c75F928.16841179 ETH From 0x12f408…57C500CA to 0x978b0d…cE123A031259.77 USDT From 0x373e61…F5496345 to 0xa85eC9…41D2E2011.4988237780672902 ETH From 0x2763f0…173c3d2e to 0x95766E…a33aB4a2580 USDT From 0xE291cc…5c0ad342 to 0xBE8871…BA5a456543.492267 USDC From 0xF9fbFf…829F2Db9 to 0x7Db5e6…89ec644A0.022836962802503 ETH From 0xE6D31b…A633C715 to 0x077B0f…952bB2A92000 USDC From 0x3EAd11…d33aF7ef to 0x1058D4…E9b4A4A210000 USDT From 0x22DE49…8Ff6943A to 0x8b8D20…E626d65850 ETH From 0x86eD72…4fB88c36 to 0x93bdEc…70a249B11000 USDC From 0xDcd774…c0b9C88a to 0xdc1A27…4005D3730.0748077 ETH From 0xF9A271…04C3769A to 0xD61eB3…04425Cb80.05 ETH From 0xdf2D77…184B3f98 to 0x31D828…aF789eB50.01148594 ETH From 0xfB142D…72EE3aE6 to 0x1C61CF…7275B17e2.27942e-7 ERC20 From 0xc5332c…91b80D9C to 0xfC6A9d…7c23F7f0100 USDT From 0xb0007b…3c6Fddd4 to 0xc0592f…C14EF435502.602021 USDT From 0xafE253…7B8F286b to 0x38Fa52…d21890aD10 ETH From 0x0d7AC9…74E651dC to 0x28cD3E…fFFc1c2d1057.77 USDT From 0x317929…ec940C1a to 0x397afB…d762BA50300 USDT From 0x035FE2…8EBF031B to 0x5ca997…62A38AF92.6846 ETH From 0xC67C1B…eF4076C8 to 0x02e23f…dDaF4b0b4800 USDT From 0xa469DA…8A65cDD9 to 0xFD3AEC…301fA0Bb500 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a26.068090813130812 ETH From 0x2263dC…37a90e34 to 0x82D7C4…4169849A52158.330612 USDT From 0x64B031…b0873E30 to 0x47071f…b0190a2F0.9356650474337515 ETH From 0x5d253D…a7D2eCB4 to 0xb9B230…63E4960B42.067 USDT From 0x30E443…a60f5Db3 to 0x52FDeE…827358661e-7 ERC20 From 0x957e85…893aB4a2 to 0x9a7f87…2aa6643C681.37 USDT From 0x885A50…8A2866CA to 0xE25c86…79BDb1cA13.718984 USDT From 0x50023B…2fb27E25 to 0x661d11…C51C2D640.007978360854129209 ETH From 0xA6fF37…8aaC731e to 0x3AEcf6…E780e6280.8855402624982862 ETH From 0x58DE3E…f4177eE7 to 0x7ED754…A92fFF4f194.17 USDT From 0xC6adbB…Ce813748 to 0x7b4140…1310ca6414750 USDT From 0x913153…92049dfe to 0x7a8DCa…2FafE03636340 USDT From 0x527f26…16f5Ab38 to 0x8520F7…0d26E6B60.33953385 ETH From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa14378.76 USDT From 0xc33FB3…6C2606cf to 0xc19e7c…03162720187.195676 USDT From 0x07668e…c42890cC to 0x3b451A…D25a5A804500.00011 USDT From 0x4f7D20…7829301F to 0x8e4AF8…B24bE51e1.2910255169715479 ETH From 0x64C159…583EF9DA to 0x2D0BE5…48c8232B0.006817523492874 ETH From 0xC8e90E…49bbFcCe to 0xd8820B…dB43d128100 USDT From 0xE291cc…5c0ad342 to 0xD412fa…78c4EE7937.12132443566078 ERC20 From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE4350 USDC From 0x11d5Ad…5b918aA6 to 0xf2b4d2…D88c735a1994 USDT From 0x7Fa439…7F304a16 to 0xCe6110…BF4be94910 USDT From 0xCe8215…66E54d8D to 0x397afB…d762BA50350 USDT From 0x2Bb95b…21c0e852 to 0xA7E583…CbE87FE52 ETH From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB10.1 ETH From 0x20ecaf…6298da5D to 0x95766E…a33aB4a2220.39 USDT From 0xD3c6dE…aa98C103 to 0x0217D3…11Db7Bcc100 USDT From 0xb7aD96…1355B278 to 0x02da9c…17A34B500.284 ETH From 0x4225aA…D5d37958 to 0xd19617…1Fd4fB871650 USDC From 0xBd207A…A4dc8D08 to 0x7B9a33…841aB49b30000 USDT From 0xFe7f14…b2847182 to 0xEc2E64…dCaEe94220 USDT From 0x1ACf0a…90D4C159 to 0x46cDcf…BeF642001398.23 USDC From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6500000 USDC From 0xeDC4bE…8CA899e7 to 0x51e047…cC8acC93377000 USDT From 0x585e81…7baa53d0 to 0x11C612…5835421270000 USDT From 0xFEf70B…65DCE9FD to 0x20316b…2F8ebD3B572.3125811673644 ETH From 0xf69169…a0B84307 to 0x02A317…1C98CE3c372.962344 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C1000 USDC From 0x359cB8…292C5aF0 to 0xD99d63…DA5EA3761000 USDT From 0x4568D6…be954Eb6 to 0xFF1FC8…6b0629144950 USDT From 0x4d49dE…2D7772C4 to 0x8DFC1b…1637CEde1.16565961 ERC20 From 0xB223Bc…7cDEE156 to 0xE46194…227705a610000.001351 USDT From 0x879EA4…58EEf038 to 0x24eB80…635Cd25e127.318376 USDT From 0x5A5030…52537AA1 to 0x5865a5…ee589BB10.012 ETH From 0x246D52…Ec1093Fb to 0x173C53…F55005D411850 USDT From 0x8E3bd3…AE19DBb5 to 0x174210…C49F21b34 ETH From 0xaA8ba7…0A133efb to 0x156f15…401E7AA65.6 USDT From 0x3001dD…4049f0c2 to 0x9771BA…87aCdc4E598 USDC From 0xC02748…fA25380f to 0x86e442…13707CC20.13847184 ETH From 0x934370…DF07f932 to 0x0Db3a7…a95E9B03503.17557 USDT From 0x7369F1…13cF4148 to 0x8E8273…819f1dd6100 USDT From 0x6231ec…6091A7CC to 0x54D6cB…0E72C7091148 USDC From 0xffc6Dd…49B7B313 to 0xD3bAEB…b9a2D10C13968.217165 USDT From 0xCA0840…9625eF9E to 0x09b618…47ECA7020.02 ETH From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B23982 USDC From 0x052898…b7dFCc51 to 0xdD8081…1675892e2 ETH From 0xB72Ae4…03DB91de to 0xE347a7…CdbE19644.349609 USDT From 0x728017…fd21d26b to 0x0879D3…a57f355c5491 USDT From 0x63eF45…bf7f4702 to 0xAA5B8A…ed00dC9f174.542024 USDC From 0x240e6a…6a1c9Cb5 to 0x95766E…a33aB4a2223.71 USDT From 0xD5a769…A385bdAa to 0x3A9D6d…565Da6d90.45392337319537096 ETH From 0x29e41c…5E7eE362 to 0x6E19c9…419D5443200000.127725 USDC From 0xCfc6d4…561C845a to 0x8fE274…8b6A92e9968.9699999999999 ETH From 0x9cFbaB…2bDd39FB to 0x733970…30486739251.496404 USDT From 0x511449…665cB017 to 0x5a8645…0423e319500 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e15809 USDT From 0x5FE63f…ace8Cc89 to 0xD211c7…3f7239A310000 USDT From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D346.36 USDT From 0x7D2A9E…22A6E8Ee to 0xF241Db…517ae55C0.045421279 ETH From 0x69c40F…c10De8Bd to 0x3a8E3B…446D59100.05562999 ETH From 0x2dB5DC…B945A503 to 0x00064b…2237bE590.01 ETH From 0x96F10B…02E5e46a to 0xB012E2…6a4588A80.011884629231320224 ETH From 0xc28834…f1B33e4A to 0x6a253f…146Df7108816.10217 USDC From 0xB73DBB…62AeD1b9 to 0x26828f…C0F818Fd599400 USDT From 0x98EFcB…EeD4B5C4 to 0xd7D8d1…FDF5E2320.02247227 ETH From 0xBF98CA…41C202Db to 0x58338d…66910131101 USDC From 0xC617f1…2517fDae to 0x7747c4…0dfa64a770000 USDT From 0x4c85d6…98B5003b to 0xBcDA2e…242Db3260.000024 ETH From 0xA259BC…Da851ef5 to 0xb09939…AF7B73970.01 ETH From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0xb98f98…DDb404C2 to 0x27F739…f8d096eB30000 USDT From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB250000.004999 USDT From 0x19C5B3…F67DfC02 to 0xf959DC…dA22897644000 USDT From 0x1F85d7…cF863601 to 0x07f697…7b6669Fa3000 USDT From 0x9De53F…8DeAEA5b to 0x7019d8…81e6797c750 USDT From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF59514 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0771.450744 USDT From 0x568245…9081cE8e to 0xAa8b63…4F133EfB413.22404 USDT From 0xa9cdfC…B47bb87d to 0xD68F84…1C8880B85000 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x6e271c…9916aA43 to 0x05c21D…Eea3b8e25500 USDT From 0x10d0C9…1687548F to 0x2CdD89…56084DD70.10850260004824294 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a438380.003845 USDT From 0x0DA234…b28e4C3E to 0x82BBA6…b2558E8e0.009873785990833724 ETH From 0x66a101…0bDcf8De to 0x8f214F…707760cE2 ETH From 0xbE2DD9…e9A6CDcB to 0xBf438E…Aad72E0c0.01657866440544619 ETH From 0x71882A…AbC9A61d to 0xB13190…08e121110.1 ETH From 0x1C5ce1…FCa48e2C to 0x414Fc1…5009de1349251 USDC	0x79C275…2C77Ea87	0 eth 0 ETH	0.002364258348677574 eth 0.002364258348677574 ETH
0xcf24b2…73d95497	23337560	Thu, Sep 11, 2025 4:53 AM	0xc17ea9…79166416	From 0x691Cc0…1Ce9755d to 0x40F258…612BC1123 ETH From 0x784eC0…327C1AEf to 0x8C4b8F…e3FA97182 ETH From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB99500 USDT From 0xC894a0…CBB175D4 to 0xB66ba7…9BE06d2E1 ETH From 0xEB67c4…B3937d96 to 0xAA5B8A…ed00dC9f1736.395749 USDC From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0x7C9425…117a497D to 0xbE0ab9…897763f63.1173993906107675 ETH From 0xd29FA4…7F386428 to 0x9B2A53…458ADb773.6435725808929567 ETH From 0xc0F0b5…47A2F8ED to 0xd8B58F…59e6DA051.08 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63720998.49588006301 ERC20 From 0x19acb9…0998c067 to 0x45f07c…5A13F19510.05 ETH From 0xD42d9C…34f19434 to 0xe23cB3…894Bad3113.216976432 ETH From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0x339F5E…7608fc12 to 0xaE80aa…6f52b8C31 ETH From 0xb18521…480A8980 to 0x9ebDb1…06fFa6FE10 USDC	0xe76A65…C9070b16	0 eth 0 ETH	0.000017045695644416 eth 0.000017045695644416 ETH
0x175c78…004fc45d	23337559	Thu, Sep 11, 2025 4:52 AM	0xc17ea9…79166416	From 0x314E50…Fd3d9c41 to 0x403215…7D6E4366128400 USDT From 0xbe27Ad…faD1CA41 to 0x526306…dcff260C100 USDC From 0x7C9425…117a497D to 0xbE0ab9…897763f63.1173993906107675 ETH From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f27916 USDT From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0x5340df…e6e46567 to 0x72d712…a963Fb9F297100 USDT From 0x4922e9…9b3A8f7b to 0xC0664C…5651aA841000 USDT From 0x4820fc…47eD3958 to 0xB1C29a…876A9e1e25000 USDT From 0x38f49a…594170eb to 0x482bB3…70eD395825000 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f570 ETH From 0x28560C…91E6204D to 0xE15692…E792DB47123.9123 USDT From 0xDD471b…84049f99 to 0x80bee5…c25E7c76994 USDT From 0x9f72e4…cbF03433 to 0x9FE5Ed…c3AA1526100 USDT From 0xd0CE21…18E493B4 to 0x6B2f2e…2E2920b10.1 ETH From 0x68A9b0…038a59f6 to 0x69Cc66…49fb718010000 USDT From 0xF20e57…59f7163E to 0xE38cc5…1eBF3C461000 USDT From 0xEAdEFC…bB4162C7 to 0xAA5B8A…ed00dC9f991.601404 USDC From 0x314f48…2D282e86 to 0x8E9bc9…5d6D210820000 USDT From 0xBD8c1D…88f1Da6D to 0x0f942c…837AC9aA1000 USDT From 0xD4322e…7D06ae95 to 0x275B35…B466F1d728562 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1211000000 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D350000 USDT From 0x691Cc0…1Ce9755d to 0x40F258…612BC1123 ETH From 0xd29FA4…7F386428 to 0x9B2A53…458ADb773.6435725808929567 ETH From 0xd07C24…940B2f76 to 0x30F9D1…e983DF481000 USDC From 0xC894a0…CBB175D4 to 0xB66ba7…9BE06d2E1 ETH From 0xbd8CA7…a1feadee to 0x9c1E9F…1a62ee6E10000 USDT From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0x339F5E…7608fc12 to 0xaE80aa…6f52b8C31 ETH From 0xca3ffc…EDDAA6Cc to 0xE2A17F…7D581F27100 USDT	0xe76A65…C9070b16	0 eth 0 ETH	0.000026858265863376 eth 0.000026858265863376 ETH
0x2fcb27…2d5ecde8	23337345	Thu, Sep 11, 2025 4:09 AM	0xc17ea9…79166416	From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0xf4Ea21…63944AD0 to 0x74d01e…bC0166310.22833416634033027 ERC20 From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x21BcBF…d267029f to 0x1e2Fe8…092Ef9A118358.010952 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f27916 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x1e2669…D62EF9A1 to 0x21B25a…7067029F10453.791066 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x2596a1…d6f158Fa to 0xa0Ebbe…F98Bd0C41 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xC6122D…fc1c2c4E to 0xECD569…704C2101108.71732507191254 ERC20 From 0xAA5e64…aB00Dc9f to 0x4e1f3e…955F943F0.00002 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xEB62C8…798AFf5B to 0x7f04E8…cc3c3f111000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x91b06B…ef2c321F to 0xeB1856…7020d8F06269 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xc23095…8a0e6d11 to 0xd8cFBF…955253f71000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x88B4AC…98E5d50b to 0x993bB9…D15a764d25000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xA7381d…76784440 to 0x9ac2aa…a1a789604195.088074581272 LINK From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x771B96…2f3EFbA6 to 0x47a2E0…07506E6D1.242155604141441 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x8200e9…BB54f10F to 0x5A1887…63db031a45 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xbbe371…82d7264D to 0x101c58…808c582230000 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xab8615…c5652363 to 0x45504c…c5F67A653.1809867875441644 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xBD8c1D…88f1Da6D to 0x0f942c…837AC9aA1000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 STETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x6131B5…b66337b5 to 0x3dF5fB…9Da6873667572.52129973494 ERC20 From 0xe98DC4…8703DDd7 to 0xa5A147…5BAca45B1.6398081606118475 ETH From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x11d5Ad…5b918aA6 to 0x8CFfB6…278525110.49863542 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT	0xe76A65…C9070b16	0 eth 0 ETH	0.000173928009198718 eth 0.000173928009198718 ETH
0x18ed3b…11343014	23337341	Thu, Sep 11, 2025 4:09 AM	0xc17ea9…79166416	From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xB70e8c…4F71A44C to 0x9a0F48…232D3B111000 USDT From 0x5543A2…A2B5924E to 0x994D41…abF1B8C050000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xBCbd6e…4Af83A49 to 0x972c80…6F3F48230.7 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x9e09F6…d678B889 to 0x30B332…b810bDc66.3931616584469495 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0xEB62C8…798AFf5B to 0x7f04E8…cc3c3f111000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f27916 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0x22c4C5…b3923DFe to 0xeE7Aa9…783B40554000000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT From 0xAA5e64…aB00Dc9f to 0x42f24a…FA4496C30.00002 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH	0xe76A65…C9070b16	0 eth 0 ETH	0.000069468664882152 eth 0.000069468664882152 ETH
0x7b2233…7863b791	23311854	Sun, Sep 7, 2025 2:36 PM	0xc17ea9…79166416	From 0x2457Ef…B9D56647 to 0xc20994…C619D7533678.5 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5484516 USDT From 0xB8ffB1…CDaF4193 to 0x1124C0…E7f9e3333.3e-7 ERC20 From 0xeD8A35…2577E3A1 to 0x3d5684…D4840f951250 USDC From 0x147386…5A1D602D to 0x7D93BE…670e15b1666 USDT From 0x0Fa4c5…66BC36A8 to 0x66d261…388a55312000 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x2E3764…Ea05b2Be to 0x101f14…2F2AF05c2975 USDC From 0x8a5221…6ee5032f to 0xEFCF77…9597b0880.1 ETH From 0x5b26A9…7ce40816 to 0x5e65F9…6e3B14C31000 USDC From 0xF2B773…276c7D2a to 0x0C2fb1…06209FC532416 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xf37325…d9F3737F to 0x7Cf2Fc…b3Cb7Be61e-9 ERC20 From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xdAa2D9…94A9eb66 to 0x2eDc98…92b685de419.879971 USDT From 0x33a3a6…08Dcf20b to 0xbc45b6…B06Ed6d22e-7 ERC20 From 0x14EeE7…C7467f42 to 0x1Da204…6A486D922000 USDC From 0x866453…6F6255D6 to 0x7C42fF…989E1737350 USDC From 0x73Bb8a…CE0Dce51 to 0x4AA0A6…920F56D913.7 USDT From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0xB066B6…cA731f5F to 0xb459D6…5F8b32C413665 USDC From 0xcB6D0b…bb97eb3d to 0x3A2b9F…2D57a961592.3 USDT From 0x09D560…6a120917 to 0x71DC0d…2fda840a2491 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa2000 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D817000 USDT From 0xaDBD96…AB96CA57 to 0x34927b…F9AD20725000 USDT From 0x89d8ad…35d5c357 to 0x9a1e12…DD616A48119900 USDT From 0x1dDded…6C4F92E7 to 0xB4B1B8…b1e654bE1165.694089 USDC From 0xf8dd52…69809fa9 to 0x326fb8…d04749167033.277272 USDT From 0xf93B16…8392F14b to 0x46F9fC…D308d4FF100 USDT From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B6000 USDC From 0x86c37c…46FF0439 to 0x6ABd73…601933C32827.89 USDC From 0x2F821d…5396036b to 0x70f423…2180184B353364.163977 USDT From 0xF32Eee…Cf679368 to 0xfEE954…b56a03A12e-9 ERC20 From 0xE2517E…05E1a920 to 0xCD786B…7D03E39C9.499952050863186 ETH From 0xEf97f2…35725169 to 0xF360B3…A887b59110000 USDC From 0x3aa9AA…e57F0B99 to 0xd766c7…f390008C0.19296432453503465 ETH From 0x30233c…5931EF14 to 0x848F82…A1D383150.3204138623914974 ETH From 0x368967…B0905009 to 0xCCf79a…3410106a0.90454865814688 ETH From 0xc98061…30D39801 to 0x578B32…56b612651031.202324 USDT From 0xAFa4C1…b9e40F62 to 0x968Cc0…a0EBDAf51000 USDT From 0xc1f9fb…c5f3beb9 to 0x01Ace6…Ba5AE6920.001 ETH From 0x76b5B9…C92B3c72 to 0x62274b…f4E6fcc710000 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xc55e45…7d0e8405 to 0x2fD8B9…0F1fb2A16.00131503e-9 ERC20 From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B50015.020052 USDC From 0x469efb…5fe66C16 to 0xEbda67…5F38E1424.48e-8 ERC20 From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E5.3286777e-8 ERC20 From 0xb7EDCC…d9B08c5c to 0x75aD26…ed5E59e82.222e-9 ERC20 From 0xF3eB68…24Fb4831 to 0x5F9d94…297E1df03000.426471 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xBaE2Fb…5B793121 to 0x44550e…dc8e868014441.656 USDC From 0x165434…DD440502 to 0x07D2F7…7E8029094895 USDC From 0xc3318c…467013DA to 0x82F69B…9cd32c2d11151.38 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0x6310D7…98AA466E to 0xC53050…A056e82853059.12617 USDC From 0xC08cFF…Fbc3a1F1 to 0xc221e1…dAA30F95100 USDC From 0x1FE547…CFfBa7d5 to 0xDaD27C…705270202100000 USDT From 0xE697eD…6Ebf99D4 to 0x2Cd808…BB1198DC0.1701769614376585 ETH From 0x98c57c…643CfDF8 to 0x1F1653…8ABb8204134 USDT From 0x0Fb617…5CCBbAe6 to 0x83c4cA…E892b5842e-10 ERC20 From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0x1f421a…01FfF744 to 0x900adC…839F452B118642 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xC10ADf…0a61Bdac to 0x88af5e…1E0173d743 USDT From 0xC8392B…CEd93667 to 0x878B7c…DDDBb9B62.719524402869382 ETH From 0x60309D…08db65eb to 0x091A2c…76B6ed1F927.64 USDT From 0x237B28…DEa013FF to 0xdBAe87…9C80210540 USDT From 0x79Ce94…7b0Df879 to 0x80f028…84F6ECa613502.002303 USDC From 0xfe3792…5B8F8AD1 to 0xeF401f…514fc70a85000 USDC From 0xBf2f8D…a2AA2Ee6 to 0xBe3074…7124b5785000 USDT From 0x549d83…57963425 to 0x861D3c…96625B3a7e-8 ERC20 From 0xd64e86…189581aa to 0x50fd87…1C880d96500 USDC From 0xDE493E…34882724 to 0x28b5B4…5a7B001A1000.000148 USDT From 0x9e09F6…d678B889 to 0x30B332…b810bDc65.792679899010182 ETH From 0x7F06bC…c90B3dC2 to 0x8d4846…7Cf9B8dD95776.47 USDC From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x9a2b8c…65aC8545 to 0xd5bc72…70B88f1f60650.464077 USDT From 0xB9F167…41a6E9d0 to 0x350ee8…B555C7B412138.271835 USDC From 0x7C25EE…2f15eEC3 to 0x278e9F…eBB4c27C1.5e-8 ERC20 From 0x6e6C59…3d237aa3 to 0x069D14…545A5E70100 USDT From 0x56083C…9A471288 to 0x5AeD35…5C083A7142610.117341 USDC From 0xCd14A1…0098035c to 0xB1E676…1BB728555860.593001 USDC From 0xaDD5fe…7Ae4F284 to 0x701C10…B611a4bD5797.91315 USDT From 0xDE4821…19636146 to 0xFb886C…59678feb6.363636e-9 ERC20 From 0x3A7CE9…a34b1e70 to 0x77eCbD…3615c7F87.18 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x411162…C1e094e9 to 0x300815…FEF18F451.5094456998919514 ETH From 0x88d4F3…9E2B7EF9 to 0x905765…56555abe9.99e-8 ERC20 From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x961c77…1405f2eB to 0xD6404c…28C90703370 USDT From 0xDcc679…6619754c to 0x3f3712…3d85824310550 USDT From 0x0591dD…426743c7 to 0x8b6857…870D94961000 USDT From 0xA7448f…62DB91Ad to 0xC4D918…820E5ebD62000 USDT From 0x705cD1…7306e369 to 0xdf9b77…fB8dC96D3000 USDC From 0x2152eb…C30EB6b5 to 0x96EDCE…c16e3E3d0.9588045412645572 ETH From 0x740C7c…eb1B4E42 to 0x7401cF…fAD14e421.593698823523021 ETH From 0x549AF6…765c03c6 to 0xe4aF3A…b4De2396100 USDC From 0xc60cb1…2fE2551E to 0x8E4e9C…9b54029310000 USDT From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E810 USDC From 0x3C68f2…B4f8309C to 0xC8AC8d…ef3660e3300 USDT From 0xa1B3E4…4Cf0e6A5 to 0xe3be3A…a38439D71.303923119502813 ETH From 0xF71900…818e5635 to 0xbB58E7…D9Abe5910.954599392044985 ETH From 0x8E7487…8396c7E0 to 0x9dE1AD…a7d6e43710000 USDC	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000099419910819448 eth 0.000099419910819448 ETH
0x9932c6…990b3629	23311817	Sun, Sep 7, 2025 2:28 PM	0xc17ea9…79166416	From 0xAa9058…27716462 to 0x5b29D9…990683802001 USDC From 0x4D7c46…C8EE20c5 to 0xaB4b82…Fd7940c437660 USDT From 0x8c3EeF…CAadE5B6 to 0x1C1eA2…b170b2df20419 USDT From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0x422b29…6910619C to 0x5C9677…b3303D30100 USDC From 0x87A725…908158f9 to 0x5CB057…5427003E0.008859652119196664 ETH From 0xB89AAB…5Ce8Ae0D to 0xd385f7…AB0593811e-10 ERC20 From 0xf662Ad…F95C5e3f to 0x925992…38C880251000 USDT From 0xE02284…d03493b6 to 0x8d405C…1741CD78260.817891 USDC From 0x6D95DA…53EDDA64 to 0x7D3d8a…6Bea57F6100000000000000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D65675000 USDT From 0x4810F6…347Ba990 to 0x9C772F…1DdE4214600000000000000 USDC From 0x4B9Bd4…2C1f7913 to 0x273663…6c8b0fc83.86e-9 ERC20 From 0x1f4Cf3…ef0f5276 to 0x427c58…7deE2fAe5000 USDT From 0xEb9d14…2e691483 to 0x933335…3DFAF31E16000 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xf7c18C…a90221EB to 0xC26ae1…e60b764d32679.738562 USDC From 0xF20424…c412efaf to 0x8Cb742…8CF1D4c15e-9 ERC20 From 0xa72702…590Fb19b to 0x05dCBf…005E12e72e-9 ERC20 From 0x97abA6…248fF8E6 to 0xe57a02…323EE4292444 USDT From 0x6484Dd…1c08Eb89 to 0xB30837…26c7028D0.004613241250194655 ERC20 From 0x47505F…3B867Bb7 to 0xAF52bc…b64B5C181.71589e-13 ETH From 0x08AD5a…D5E3b164 to 0x118753…69dDE5F01226.00035 USDT From 0x069994…E2f3700f to 0xF36C2A…d189Df2a15760 USDC From 0x4621d2…DE9EC779 to 0x92A57d…6537698460.0805 USDT From 0x0fC9A3…A5f35A32 to 0xB602b2…072eeB38500000 USDT From 0xbD01a4…fa1Fc6C7 to 0x852f6b…6F4090181000 USDT From 0x0dadB3…A669c5F4 to 0x781E49…630b84175000 USDC From 0x12Da7d…0EA5037F to 0x8cb2Cb…17a6403b13000 USDT From 0x50Bc36…81e774f3 to 0x713093…12Ed088552.504123 USDT From 0x15a02e…3A73Ee34 to 0xFa0b1F…ae90666c8e-9 ERC20 From 0xc17751…C0b690b5 to 0xE72645…27E77e7649589.146801 USDT From 0x13E8E8…1235c47A to 0xB22E78…C760b1f01e-11 ERC20 From 0x4519db…87840b97 to 0x550ebc…5DF1f4fe33000 USDC From 0x374d30…6658fF7b to 0x1CE215…053834FB2e-8 ERC20 From 0x634744…8eDC9bAc to 0xF1113e…8721E2F35000 USDC From 0x2B992F…41774e1B to 0x75DE3C…BF984A5C746 USDT From 0x351E8E…e34D71f3 to 0xe96614…4eBE8d4130000 USDC From 0xdD0B21…79d0e91C to 0x32875D…76F90FAB2516.00001 USDT From 0x01f78f…19285527 to 0xD4a23f…1d063204400000.00229 USDC From 0x60eB61…bdE53f0F to 0x666EEf…517148C11e-12 ETH From 0x70167B…99345786 to 0x84bD89…7606Da1541131 ERC20 From 0xd4D295…B914627E to 0xC348D8…42d3619410000 USDT From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0x572b4d…b8ef3eA5 to 0xbEFDEd…113C4F973000 USDT From 0xb590D7…2C6563e6 to 0x8Cb742…8CF1D4c13e-9 ERC20 From 0x37eA58…70d6962D to 0x81bDdB…CfC7CCe48e-9 ERC20 From 0x8daB84…75780320 to 0xC5AE0E…D294aFDF138 USDT From 0x1dAc1D…E4c8dd76 to 0x156DDa…f28Fd226100 USDC From 0xbe52Bf…99e4370F to 0xC39B4b…eAc87EC095933 USDT From 0x003e5b…F2a81efA to 0xFB801E…3482f728150000 USDT From 0x0Eb03B…30591cDB to 0xf22745…eC19B6252000 USDT From 0x0F3802…d5ba856d to 0x64DB88…16B406d110 USDC From 0x5D8306…beEd65C6 to 0x2BD7A6…a0860b255000 USDT From 0x0fBCad…C883DcB0 to 0xd2Bb91…3DFfA6141000 USDC From 0xf35670…46CCf24e to 0xC6B8fe…3071040110711.986488 USDT From 0x608c8D…e660815e to 0x8FeaF8…1a0E5C3B1.7718412982e-8 ERC20 From 0x2afa13…88Ba917d to 0x851e59…22DAa56A20007 USDC From 0x469535…9c48DB5E to 0xc93072…b3C30eFA6491.136188 USDT From 0x438088…31bfA36E to 0x5A0a73…C1c99c7D5152.52144 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.00001713654555745 ETH From 0x3F27EA…654068E5 to 0xd4F8ED…b13a426D10600 USDT From 0xF78140…D894AC0d to 0x6E3bFA…a5058a0326144.699504 USDT From 0xFE9E20…C9eAa8AA to 0x3c496d…32FC90867.2274218e-11 ETH From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a110 USDT From 0xE02284…d03493b6 to 0x8d405C…1741CD78260.817891 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777113077.48184990656 ERC20 From 0x0fBCad…C883DcB0 to 0xd2Bb91…3DFfA6141000 USDC From 0x4EF6d0…0d42DE40 to 0x2a690E…37715d0f1200 USDT From 0x76F996…22549818 to 0x734805…315c9F9620999999999999996 USDT From 0xF5843C…4EaFB29c to 0xfe1aE7…1d911691617849.628094 USDT From 0x1f4Cf3…ef0f5276 to 0x427c58…7deE2fAe5000 USDT From 0x670148…56E84e06 to 0x14CFfc…7F022ECE100 USDC From 0x9920cb…33837607 to 0x0003B9…7ACF43fe4.3077e-13 ETH From 0x6c7FC4…868512d3 to 0xdcea60…C0fF9D3E5 USDC From 0xa778fD…6690eEAd to 0x062bBF…C1757B7d1800 USDC From 0x624d5D…5Fa25E6c to 0xaE4eE1…481A23A712000 USDC From 0x662C77…d66594a0 to 0x2189f2…1269CEf810000 USDT From 0xa6Eba6…B9205e44 to 0xFdDEB5…1B35bD52100 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8114.588573 USDT From 0xE8a727…4d14Dfc6 to 0x43d81e…318b542810000000000000000 USDT From 0x554160…F98d43A0 to 0x5C4694…1523280f100 USDT From 0x4cA6f4…788768b6 to 0x8Cb742…8CF1D4c14e-9 ERC20 From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e3000 USDC From 0xbd540C…C8a48638 to 0x3B9905…09e15f7450000 USDT From 0x8D3C8c…58Fd7d54 to 0x26F0Ab…D3bf443910000.001748 USDC From 0xC83d59…852e48bd to 0xA4fa67…02543460655873.69187 USDT From 0x1B3ec4…2e0F5baA to 0x44b6F1…6DeB51250.0000652479097348 ETH From 0x9b967E…a755303B to 0xFA8152…2cB122bA13322.282456 USDT From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D371000 USDT From 0x443213…3684905f to 0xd83151…B5F27Fb01.56341494e-10 ERC20 From 0x929b83…3512f41d to 0x0D08d0…f58AAA421.2039727e-11 ERC20 From 0x1c5484…F93dDAe4 to 0xb038eC…9D031DC428 USDC From 0x8D47b6…Ac3a0DCF to 0xd538cf…89Bd8b9b5100 USDC From 0xc72b2F…E3f7B943 to 0xE62d4F…6859Bff46300 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE75822091.239905 USDC From 0xc42774…33621967 to 0x96c167…50B0F01A51283.733407 USDC From 0x7bD414…0FC2D8a9 to 0xE73CFE…20eDf2BE44979.335488 USDC From 0xA80A9F…62653B94 to 0x0f6508…39fa485611633.167452 USDC From 0x344621…1abfFC8D to 0x4aFc1e…756c976d5100 USDT From 0xa6b17c…1320Ee76 to 0xfb7C84…6A420151700 USDC From 0x21bC7f…cBbfF6a7 to 0x9AAF2d…e977C57a51688 USDT From 0xf0b684…4182ab91 to 0x824b6d…721e172411815.69086 USDT From 0x3b0542…7A64195b to 0xc875cf…bc3DA99c6.5e-12 ETH From 0x156C1f…3E5A69E1 to 0x7a1541…C306b10e0.9161518812322759 ETH From 0xd88998…0841099e to 0xC3691F…74F7090E14933.958511 USDT From 0x115Af7…897d0F7E to 0x6D5E67…f06E6C2355259.005 USDC From 0x16f12A…8dBDBaC2 to 0xe67f0c…492f907b990 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B59999 USDT From 0xa301d2…44D43C84 to 0x14f3fC…53c8037313090.12982 USDC From 0x6d988D…bA60509C to 0x2A0F9b…4203f2C431050 USDT From 0xFB80Be…d182F728 to 0x003ee8…0da81efa80000 USDT From 0x6D8D53…877A40D4 to 0xe1a832…13aCDC7A7199.584271 USDT From 0x9ac2ab…F4a78960 to 0x3694D7…6a81201950000 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xf77Ee9…1c759c3F to 0xD75726…998cB7aa10 USDT From 0xC1dC0f…148B949b to 0x55d1Ee…11EC30185000 USDC From 0xe129E4…160f7b87 to 0x9fBe61…fEc2A5211202.06 USDT From 0xf48E26…92119772 to 0xd46915…E040e58B182027 USDT From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81000 USDT From 0x634744…8eDC9bAc to 0xF1113e…8721E2F35000 USDC From 0xa3CBC6…E8a22801 to 0xb14B25…aF9Fed9F0.213875702476785 ETH From 0x2c459f…B4A1AcDB to 0x0a9B3B…51acbDaA1008000000000000 USDT From 0xB03980…19031Dc4 to 0x1C5a85…b73ddAe411028 USDC From 0xB73b4c…c0E678A3 to 0x600dbb…9B0bADB63000 USDT From 0x9f6488…e52B8E41 to 0xdd75a6…F0cB9792465 USDT From 0x287935…4391f21A to 0xB24146…989f5CF314611.9855 USDC From 0xC6E450…a9BA14a1 to 0x2c7D26…051D778b0.0403 ETH From 0xcBE227…59204a0D to 0x2f4847…fe559C7E0.04 ETH From 0x6aADF6…9C397668 to 0xFE9f21…108C984E9.45872539765e-7 ERC20 From 0x662C77…d66594a0 to 0x2189f2…1269CEf810000 USDT From 0xEbD8f2…8fA698bf to 0xf30ff1…65dBfD272000 USDT From 0xa3e5d6…E379Ca58 to 0x9604B4…68462a1760006.0006 USDT From 0x8B60C3…5210Bd1c to 0x8b0a9C…1ae5ef2A32719 USDC From 0x0D0bBc…A394C847 to 0x50CA25…84b62C92100 USDT From 0xC3D157…6f46C18B to 0xcb6671…375C60081000 USDC From 0x1608F9…C20CEd38 to 0x41f435…950a659c3e-11 ETH From 0x187259…827Ab242 to 0x1fe644…D1F3F4F91e-9 ERC20 From 0xB52DF2…Dc2f9034 to 0x6a2c4F…d675AD914064.7429 USDC From 0x5B8f87…4a71C369 to 0x37bFb8…08B613b710013 USDT From 0x16E16c…352cEA01 to 0xdeF405…c74eeaC1545.593522 USDT From 0x0b93C3…44FCe3f6 to 0x4a5D97…b8c13eEc29106 USDT From 0x73461e…28039f96 to 0x76ff01…4D5a981820999999999999996 USDT From 0xb4A0Ff…e5823799 to 0x8C657b…5169161996496 USDT From 0xAa9058…27716462 to 0x5b29D9…990683802001 USDC From 0x572b4d…b8ef3eA5 to 0x782bEa…f355B8684000 USDT From 0x12Da7d…0EA5037F to 0x8cb2Cb…17a6403b13000 USDT From 0x8c6770…3A691619 to 0x510146…005059FA96496 USDT From 0x8A7137…B8e6Dc7f to 0x4917AF…9c59558C32611 USDC From 0x587375…a0C067E0 to 0x417179…B67159F41.790367e-12 ETH From 0xa227e1…a0580691 to 0x9fe03a…384d86db100 USDT From 0xb94984…57907c43 to 0x90826B…4BE6f409100 USDT From 0x72b009…1F9F0c30 to 0xE844D4…9C9d0c0138761.463805 USDT From 0xB310D2…9d847Cd2 to 0xC72c06…dAf7b9437147 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338124150.92871063041 ERC20 From 0x721Df9…a7e8ed4A to 0xB55e86…70B182c0507.04 USDC From 0x865FAd…E0f39482 to 0x5e945b…5B601f871000 USDT From 0xF512C7…1d6bB26c to 0xc11F66…489069c2595 USDC From 0x94C4B2…91a2453C to 0xe1c5f4…4577EEEa40000.00241 USDT From 0x52c4ea…eB7AEe60 to 0x24754A…3F5Af8D9300000 USDT From 0xda06bd…2B86acbc to 0x697589…1EC63e2512512 USDC From 0x69e405…594123B4 to 0x824d24…4779b0dA100 USDT From 0x42b228…4f6100c9 to 0x89D043…564B50541785.57 USDC From 0x26359d…DD77400d to 0xC57369…78126ad82000 USDT From 0x7c035E…A16ff51E to 0xBBfDd6…36d0A389250 USDT From 0x640b6F…f3999Ee9 to 0x5f0cA1…7445a90B0.01 ETH From 0x1274c0…0B624DA9 to 0x5f164e…291498d9130.718954 USDT From 0x564537…8fb4d9fA to 0xa6d58a…1100CE34500 USDC From 0x9BF150…b8e0C7c3 to 0x9509d9…f127d747259 USDT From 0x3362F8…BAdE283E to 0x79434a…5FB901e753663.193325 USDC From 0xC5B8Fb…05111A60 to 0x4D49A9…876De65c3600 USDT From 0xa9E27F…7c188d11 to 0x3E550a…d9554322300 USDT From 0x8bbFa3…07C5A2F4 to 0x122d37…c715eC8b29791 USDT From 0x8F93D1…C171d5C1 to 0xA4A987…5Cfe3f170.001050147072818464 ETH From 0xa8EaDd…De68e282 to 0x480B04…AF7E123E3.1010101e-7 ERC20 From 0xE496c7…c451db4C to 0x855a3E…5dEcc7e91000 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd391260000 USDC From 0x4D2564…f3dC327F to 0xdF39b2…705cFd0F1502378553.8723602 ERC20 From 0xAbbEcf…aA9F4751 to 0x36d692…8899bB7295.362293 USDT From 0xFe75cB…4dAca273 to 0x02D8AA…c8C359482000000000000000 USDC From 0xFB8f9f…b028247D to 0x039AFF…Bbd0E20210000 USDT From 0xb62A12…D7D59e89 to 0x8c0fb4…e0bbB21A56420.559274 USDC From 0xca78Be…BA562616 to 0xa571cc…A439AbBC1250 USDC From 0xB859B1…eF7D4815 to 0xE4769F…F858783F12393.367627 USDC From 0x089366…9AA4c703 to 0xc6e211…6Aba14a10.0408 ETH From 0xC8Ede6…b4e22B18 to 0x0C455F…66743F0515000 USDT From 0xB2f3B4…1B54846a to 0xF93937…8F68833B607696150000000000 USDT From 0x23dDFe…7A11F8F6 to 0x5C3fDF…0173abF1438941332296000000 USDT From 0x33aCb4…cD888C37 to 0xC97465…eBB1666C6000 USDT From 0xC012bE…3c46752c to 0xb1f50b…B5Bf307a2.149873e-12 ETH From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48200 USDT From 0x4dEC7B…Ed6d94a0 to 0x830152…79bF6075306457.41 USDC From 0xe8e2B3…8274d353 to 0xCaEA08…041E52D45761.720715 USDT From 0x228Ca6…AF5D98e4 to 0x0DF5B6…6b59e49d2000 USDC From 0x44ff4C…e22C08b0 to 0xCF47DB…7ADF05c09.353803729864586 ETH From 0xF42461…8EB444B8 to 0x867FF6…90Cd82A61.28632e-13 ETH From 0xde4bc2…0902EB8B to 0xa2e932…9a62d86e0.089505 ETH From 0x550660…DAF1f4fe to 0x24207e…4984B6845000 USDC From 0x351E8E…e34D71f3 to 0xe96614…4eBE8d41130000 USDC From 0xBa6059…d4f78911 to 0x32718D…1745aB4915186 USDT From 0x9e09F6…d678B889 to 0x30B332…b810bDc65.792679899010182 ETH From 0xc7Bc09…27201926 to 0x9E6966…e4be4AE41287.312066 USDT From 0xB653e2…7428968B to 0x122d37…c715eC8b49521.34 USDT From 0x323f07…7232A414 to 0x205DDE…A42fB8f110 USDT From 0x242A42…E684B684 to 0xb4A12F…Ea82379996496 USDT From 0x5e967C…899efE2F to 0xE72956…9bEb55748000 USDT From 0x1F6474…6b79291b to 0x88886b…fC58F9464918.26370120388 ERC20 From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x94C4B2…91a2453C to 0xe1c5f4…4577EEEa40000.00241 USDT From 0xbB318a…d00187B9 to 0x900726…e960aB41100000 USDT From 0xA7b318…D4533faD to 0x89F147…60a5F5022.21 ETH From 0x8700f6…37C51e0F to 0xb8F1DF…987eD4205000000000000000 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c410000 USDT From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7798.309403 USDC From 0xe32d3c…7037e16F to 0xccbf11…8ab096E97e-13 ETH From 0x8D3C8c…58Fd7d54 to 0x26F0Ab…D3bf443910000.001748 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d1000 USDT From 0x7bD414…0FC2D8a9 to 0xE73CFE…20eDf2BE44979.335488 USDC From 0xA561b2…Bcee12E9 to 0xEB3cea…a494E55c25100 USDT From 0x1234df…9E85A581 to 0xD87035…4b78D5b220000 USDT From 0x8EB101…Ce7086AD to 0x900AaF…24aDE77418830 USDT From 0xB0dF58…Fe5F3352 to 0x89277b…D921529450000 USDC From 0x97fe52…88bd39c7 to 0x3Eff86…Ca0291621300.357598 USDC From 0x4519db…87840b97 to 0x550ebc…5DF1f4fe33000 USDC From 0x3FBb21…790D7FF1 to 0xb10eFC…5535abf710433 USDT From 0xe74E89…F7c24d3C to 0xe7687f…60079e02309.56 USDT From 0xD68dfC…432Fa68F to 0x870dF2…f8Fb81b43000 USDT From 0xc90E56…F9f4b15B to 0x81c72f…eA821a0c715 USDT From 0x8D47b6…Ac3a0DCF to 0xd538cf…89Bd8b9b5100 USDC From 0xcE19c5…2BDe71Fe to 0x1c3f77…7d5E9E890.9990659747873949 ETH From 0x649424…a728FAcC to 0x831082…8BaC6A2c60000 USDC From 0xa9D219…668096D9 to 0x800ccd…Add9470A5000 USDT From 0x30a224…1bD28824 to 0xF748a8…E4bF916b1.41166e-12 ETH From 0xbF7bAb…316528E8 to 0x9346E9…ee03d9F538.818967 USDC From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81000 USDT From 0x780E9A…E5146b06 to 0x660d0a…0f4DD86F1e-10 ERC20 From 0xEd4Dfc…C3aD63DC to 0xc60fF9…17195F3082995.450744 USDT From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd30.00867254 ETH From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.196038 USDC From 0xC8Ede6…b4e22B18 to 0x0C455F…66743F0515000 USDT From 0x1Ff24B…e6aD4A6A to 0xf36E11…7fCB7be39e-9 ERC20 From 0x9b967E…a755303B to 0xFA8152…2cB122bA13322.282456 USDT From 0x5C0621…c1664bEa to 0xfd6967…2A75aE5B2000000000000000 USDC From 0x82ACfC…2C8ef155 to 0x73773F…367C37f62.112041e-12 ETH From 0x3d14Aa…06926c6E to 0x0B516f…124D1b92240000000000000000 USDC From 0x86795d…4768b5c7 to 0xf3631E…c80961Df50000 USDT From 0x4d4bd7…434cDa74 to 0xc33B91…4179402b25000 USDC From 0x9C12e2…1D57E24A to 0x640ef1…AeFd65Db1520 USDT From 0xAD6448…91EF9Fb1 to 0xe1ca2a…D25aC0862662.5 USDT From 0xAD33F0…410ECc7B to 0xB9cCdf…b43225420.01 ETH From 0x2f1284…1A023ceb to 0xF954dB…bd189e2812100 USDT From 0x9fff5A…52702f8A to 0x6414f2…71E1C3491000 USDC From 0x1b90B3…6A549Ca4 to 0x903D6e…D1aB3f9610162.030699 USDT From 0xd04245…b2e67271 to 0x01948f…6B20A0b11.500007e-12 ETH From 0x8a8745…8eEAb768 to 0x73ce3B…161eae5b1e-14 ETH From 0xb53aE3…1726EBB0 to 0x9227C6…dAb3e85A2000.4 USDC From 0x60EE3b…c9234B7e to 0xf85D13…4138F0314001 USDC From 0x14dBb9…16555Dd8 to 0x282645…36689DcB1.5e-13 ETH From 0x71aa1c…61095586 to 0x9Db818…fCDC83cb10000.00989 USDT From 0xDD1DDe…bE3e4977 to 0xf7DE9E…508599FB15000 USDT From 0x1f160a…B902444A to 0x11670b…8e1B131A19001 USDT From 0x39b0D1…CeC4f12A to 0x1ddB88…B50F0666375 USDT From 0x5C1EEC…5ee8dA0A to 0x838926…9786f23D400000 USDC From 0x57273c…2C73455E to 0x397F35…9890d7b62.567095133084859 ETH From 0xB2D130…e8eE94Ca to 0x5f6652…60B6b4201 ETH From 0x9E9d7f…16036f49 to 0xd2ee62…762357a330450.99 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7113077.48184990656 ERC20 From 0x882B15…5e719006 to 0x54f44f…609c0aeE10 USDT From 0xF82536…73AE92a9 to 0x569c90…0E78185b375 USDT From 0xFEb8aA…9374c19F to 0x820622…A1d79aC6100000 USDT From 0x172B0c…98762149 to 0xf927f1…5d302DCE270951.785401 USDC From 0xf7c18C…a90221EB to 0xC26ae1…e60b764d32679.738562 USDC From 0xb57Ac1…Ed3A999c to 0xBcBc1B…745D46e40.000088946965068549 ERC20 From 0x76bCC1…6bCc956D to 0xC7D2Af…5B305A2c4000.00016 USDT From 0xaD05da…4E8cE279 to 0xe8f265…1b79266b1000 DAI From 0x16F13F…3FCAcEE1 to 0x9a77D3…99B58a502.744487602e-9 ERC20 From 0x21bC7f…cBbfF6a7 to 0x9AAF2d…e977C57a51688 USDT From 0x77fFC3…17C0892a to 0x9c4852…e56a39525000 USDC From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a150 USDT From 0x2afa13…88Ba917d to 0x851e59…22DAa56A20007 USDC From 0x449Fd9…eaa9e760 to 0xC39B4b…eAc87EC045000 USDT From 0xE94022…72171133 to 0x68aC66…C7fF45C450000 USDT From 0x383D77…FF5Af13B to 0x9Bd140…407A1b1139444.946872 USDC From 0x550A65…9446Acb7 to 0x765796…9f7a2Dee1.159985e-12 ETH From 0x6bF678…18e8C37F to 0x8B0723…200deAf23160 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513716031.798697 USDT From 0x90AB3a…D5CE81e4 to 0x4525E6…24ec33b649800 USDC From 0x9a15E9…39a1426c to 0x8E9ff7…bf459e6a8868.582955 USDC From 0xdB366A…F23BAE72 to 0xb4AAE6…3cb424371000 USDT From 0xDfF176…3691AF18 to 0x8b29AF…28ED2aE2361827 USDT From 0x50Bc36…81e774f3 to 0x713093…12Ed088552.504123 USDT From 0xF4b7E6…3be5FFD7 to 0x03c0e5…7Bb9c545100 USDC From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0xd6f746…6Ad2E9F8 to 0xf9C479…a97725ca10 USDC From 0x60a274…7E41F6f8 to 0x4D1eC8…bb9FEdf3500 USDC From 0xBfa7b9…34FF4A9c to 0x114397…4B224AB5100 USDT From 0x906d28…209E6Ad2 to 0x0704cF…30FCF2495000 USDT From 0xc46793…9e6c8d4b to 0x1c83ab…61D4344f0.000465146567683477 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x529562…94019525 to 0xCF872b…c7cE8F661.23608463e-10 ERC20 From 0xE4962B…D59Ba380 to 0x7ee886…9a55d7551.062422e-12 ETH From 0x71397a…c70e3bca to 0x0fECA5…72D73c0A39382000000000000 USDC From 0x62E21C…bDD8fC1f to 0x253965…74B7A00731722.334597 USDC From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xf1Cc3e…d64C4998 to 0xce6Bf9…31cAe76923969.62719 USDT From 0x8594Fa…0d8D7078 to 0xc16147…53B9f1729.19241e-13 ETH From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c2227.652966 USDC From 0x6Ce2c8…E6FEe528 to 0x1611D0…4c3291ff1.6e-9 ETH From 0xE0Cdb4…49E57ec3 to 0xbF98dc…14F2864b1e-9 ERC20 From 0xe133d4…1b933e48 to 0x6d4255…954270FE3750.563913 USDC From 0xC3D157…6f46C18B to 0xcb6671…375C60081000 USDC From 0x256A58…62D79250 to 0x831Dc1…2811747D150000 USDT From 0x088305…E77e69Ed to 0x6B73d8…8e93ea6530000 USDT From 0xcE84AD…5bB9Ee8D to 0x3Ef969…ce3f77E01800000 USDT From 0x341AAF…188DB92f to 0x5f95B1…DF4699CE21600 USDC From 0xdd1a83…Aef9A033 to 0xcbF132…8448499F500 USDT From 0x737fcd…5Ceb7733 to 0x2b1573…21ee9A2758501 USDT From 0x4D0172…4eC29FFF to 0xE29f22…96b4Ba6012835 USDC From 0x3CDD0f…359049c0 to 0x595607…34FbEC7811907.064482 USDT From 0xf662Ad…F95C5e3f to 0x925992…38C880251000 USDT From 0xed29DC…E8982dCE to 0x639872…Ee209db714990 USDT From 0x68E212…A05C2D6d to 0xFA8152…2cB122bA2199.264904 USDC From 0xeAa566…d229AcD1 to 0xf768A1…71627F34101 USDT From 0x8F6839…4c1619Fa to 0x69BD22…41B11275475 USDT From 0x22C6d4…E7a53d92 to 0xd1BcD3…FDAfE72B1.514 ETH From 0xC9216D…5675f728 to 0x90Ab2f…41CE81e49000 USDC From 0x4Dfa5a…2F28A45e to 0x2f5203…6097C4Af200 USDC From 0x96AE73…e6F4697b to 0xfD1022…C0C29F5417997.759416 USDT From 0x555559…713176f8 to 0x54F450…7A3A327415000 DAI From 0xfeb60a…97BB58C5 to 0x9f54A6…816fcC3a693.875 USDC From 0x533839…eeC0C494 to 0xc4A6Df…6B24C3b0146107.298892 ERC20 From 0x08ec81…AB5f844C to 0x06ad66…adEb13b518 ETH From 0x8700f6…37C51e0F to 0xb8Fa2e…8A5Dd4205e-9 ERC20 From 0x4b1Ff8…dEe07cEc to 0x984cbc…e39891Ee40000 USDT From 0x314f7e…Cd374F70 to 0xa6b653…799fE5eE0.012962574932741788 ETH From 0xFC5787…0C61bFF2 to 0xC4089B…857E23A14e-7 ERC20 From 0x19A590…1a0e03A0 to 0xa90F44…fdac471f10989733845000000 USDC From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a110 USDT From 0xa3EE3B…23A4Ac03 to 0x47440a…41DA4e03100 USDT From 0xBE1Fc6…9Eb823FB to 0xc23718…6dda5E414e-9 ERC20 From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea3700 USDT From 0x5e5262…36280c6d to 0xAA88eA…722FD38D0.0742903948421387 ETH From 0x7FD379…B92d8252 to 0xd574b2…0ecD29B64000 USDT From 0x77fFC3…17C0892a to 0x9c4852…e56a39525000 USDC From 0x515e18…6FfDdE21 to 0xA32ab5…20DB59B32.2e-7 ERC20 From 0x9176F8…1bA9E511 to 0xeABB73…92815c186.3216103e-11 ERC20 From 0x0D102c…D9bD7584 to 0x31A456…406823916726.17 USDT From 0xCbB37a…da52e5E3 to 0x91d6D5…d08dDc921.0247454e-11 ETH From 0x4B9Bd4…2C1f7913 to 0x2736F3…558D0fc83860000000000000 USDT From 0x4F1AF0…c86e495e to 0x2D8A20…14BbbE8E95933 USDT From 0xB310D2…9d847Cd2 to 0xC72c06…dAf7b9437147 USDT From 0xb36aFa…A41a424d to 0x534de7…49BDc32321000 USDT From 0xa53346…4473D944 to 0x9ae487…0C141a391000 USDT From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F1300.3626 USDC From 0x547706…1a0EC1D8 to 0x9989b4…6646D154119287 USDT From 0x5c50c5…BF7249d2 to 0x7CBf68…4f638F51750 USDT From 0x6a2Add…7388c9d5 to 0xE6c5Ab…9a5A68902675321.3254532 DAI From 0x2AB6D9…CeE3916F to 0xF8FdED…4F87D8EA10 USDC From 0x202a21…e037dF21 to 0x1dbB4E…f06709141.66109420045e-7 ERC20 From 0x489B87…eA1d4707 to 0xC2e58d…e9D752bB2.05e-8 ERC20 From 0x5D6154…5534ca4D to 0x071ef4…eBBeB6692.016490588175255 ETH From 0x9080B0…1B2cd403 to 0x69c603…4672bE3d3000 USDT From 0x9745C1…408734f4 to 0x1D4612…4505670817574.366235 USDT From 0x233edB…B8Cf2FB3 to 0xd154cE…80B6f5640.001581445992553078 ETH From 0xC465F4…d9cF7a0a to 0xb957dc…A4eEE3E91900000 USDT From 0x6aADF6…9C397668 to 0xFE9c9c…847b984E945872539765000000 USDT From 0x8A3BA7…EfD88a78 to 0xe98646…263F990015000 USDT From 0xbbaBA4…3b3A7541 to 0xf127a7…554F7546100 USDT From 0x8F3e61…B31F13eb to 0x7973f4…bE9BE77b2113.709418 USDT From 0x510836…C15059Fa to 0xC39B4b…eAc87EC096496 USDT From 0x8026fA…c4e7251B to 0xa90879…352911160.1 ETH From 0x2E81be…469EAF87 to 0xEA7B79…054e4D5e21300 USDT From 0x9a15E9…39a1426c to 0x8E9ff7…bf459e6a8868.582955 USDC From 0x174df2…1e5DfcCA to 0x043B56…a9FAcBB01520 USDT From 0x5b2250…e35EdB38 to 0xbcFB06…d501593f10000 USDT From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b69444 USDT From 0x8e40A1…6ddb2360 to 0x3FBD92…010d7Ff126563 USDT From 0x8967c6…52C59b4c to 0x12d57A…88796F7A282.146484078814 ERC20 From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D3.7173162412e-8 ERC20 From 0xcfc18D…Ca8a3bE6 to 0x7a95B2…973BAB47318.56 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x68eE22…339d391d to 0x5E0d79…55Db4Edb30014.035573 USDT From 0xa6b17c…1320Ee76 to 0xfb7C84…6A420151700 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b69444 USDT From 0x0e14ab…FBDc5b44 to 0x95766E…a33aB4a210999.43 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xbd540C…C8a48638 to 0x3B9905…09e15f7450000 USDT From 0x22fCaf…9F6e4DE8 to 0x4fAB53…8007182011748.00077 USDC From 0xd73D4e…3B7E53Af to 0xe645A4…2902Db7F300 USDT From 0x351E8E…e34D71f3 to 0xe96614…4eBE8d41130000 USDC From 0xf9e530…6980E8Ae to 0x002341…F1d1b9782.00060018e-9 ERC20 From 0x37681b…F39d670B to 0xdB20e8…14c8bcC51700 USDT From 0xbf912f…409d5beA to 0xF9a0f1…cd60E5795000000000000 USDT From 0x512F98…36a9Ad5c to 0xA11620…2751188d9051.819416 USDC From 0x2F9b3E…23965b2c to 0x10E78e…791a0E32100 USDT From 0x38145B…7F70c726 to 0x550ebc…5DF1f4fe20010 USDC From 0xabB948…94cd2b31 to 0x993467…aD24B47B55409 USDT From 0xFC4891…4d7c1635 to 0xFCcc69…91B2970a2.958655 USDT From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB21071 USDT From 0xa65CDd…98277B8A to 0x401689…4851A45c190 USDT From 0xA90c54…04F937Cf to 0xEAFe34…56B526B70.004250095801884376 ETH From 0xdd1a83…Aef9A033 to 0xcbF132…8448499F500 USDT From 0x96AE73…e6F4697b to 0xfD1022…C0C29F5417997.759416 USDT From 0xdc2401…baAfC021 to 0x989Ae6…3ca1FB2f4.3182461004393735 ETH From 0x048533…9EF9502A to 0x95CcA0…751802e51000 USDT From 0xA93739…0620F6aF to 0xd3d18c…bB36bB8E0.1 ETH From 0x5bc2ac…9CB49f7f to 0xB6870D…281B943e1444446608000000 USDT From 0xE6585E…f4Dfa071 to 0x6b0651…6a47220B0.02 ERC20 From 0xb36aFa…A41a424d to 0x534de7…49BDc32321000 USDT From 0x20eac1…34A32582 to 0xBc624B…8D8a944A5000 USDT From 0x14A02b…43714c60 to 0x7A6528…ffEdaFA30.135 ETH From 0x1a47b4…a00f9732 to 0xCb105d…478EE84B0.00001262 WBTC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8114.588573 USDT From 0xaB3BB1…9944efdA to 0x4a10a4…d992Ed055000 USDT From 0x8963B4…f83780E7 to 0xb957dc…A4eEE3E91093400 USDT From 0x668C1A…3A78e699 to 0x963F05…eba97F6C995 USDC From 0x0cd3fb…6366A722 to 0x4bDC03…6b421F121.0608644453933287 ETH From 0x2e2F67…58BdCCB3 to 0xA7bB9b…fB5AAaC0550 USDT From 0x01f78f…19285527 to 0xD4a23f…1d063204400000.00229 USDC From 0xC11412…9811d836 to 0x4dD07f…91d34B9710001.249868 USDC From 0xDE1048…B80ca4ee to 0x3024a6…c04F21431.16 ETH From 0x219195…62a57709 to 0xF0fD07…aA1386E21000 USDC From 0xd64b5C…96C42714 to 0x38470B…0F3E66611548.16 USDT From 0x8E957b…C3536315 to 0x2d0678…fE5C89a880000000000000000 USDT From 0xaAF5fe…A4B1FB13 to 0xA9F19d…51Aff0750.00000315 ERC20 From 0xb0a008…83554AFe to 0x4b9E6E…Ee48788b2.0004648e-11 ETH From 0x389fDA…5009c560 to 0x785cb2…1cc8fEA05200 USDT From 0xF7df8c…870cad97 to 0xB65b73…826342551 USDT From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48200 USDT From 0xFef0f7…E85B1c0B to 0xF6F5E0…c636f0Eb2.9e-12 ETH From 0x3BD801…ee265B2e to 0x138019…dB3473d41400 USDT From 0x3d14Aa…06926c6E to 0x0B5eCe…62A41b922.4e-7 ERC20 From 0x0C997a…C8839F28 to 0xbaB1c9…76E13C262392 USDT From 0xfC2056…1cfd83Ab to 0x594050…757010aC548546.185249 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x082802…21Ca06e9 to 0xA8D007…4461aC9a5000.5 USDT From 0x42C8c5…aF402055 to 0x6d743f…31Ba8aD239999.307629 USDC From 0x352348…7cE36C57 to 0x90cad0…883D4e759.8674341329e-8 ERC20 From 0x2D71dc…476a6F88 to 0x274240…814c35d40.015 ETH From 0x4cdf30…892bdE91 to 0x12073E…E3c1DE5B66047.04801 USDC From 0xdD0B21…79d0e91C to 0x32875D…76F90FAB2516.00001 USDT From 0x99E8d2…F0595d9D to 0x12a86F…b641Ab9D5427.542754 USDT From 0xEbD8f2…8fA698bf to 0xf30ff1…65dBfD272000 USDT From 0xC5F9B3…626aCC08 to 0xBee305…3eCC10001 USDT From 0x433eA0…2C0e5786 to 0x833381…1Ff120Ca2.23230007026e-7 ERC20 From 0x4D7c46…C8EE20c5 to 0xaB4b82…Fd7940c437660 USDT From 0xABd954…8f781452 to 0xfF355C…63489f228200 USDT From 0x5C0621…c1664bEa to 0xfd678a…62aEAe5B2e-9 ERC20 From 0xD4322e…7D06ae95 to 0xD95c96…94Ca207C2014 USDT From 0x4D0172…4eC29FFF to 0xE29f22…96b4Ba6012835 USDC From 0x0fD989…886f8998 to 0x282388…aad312E824000 USDT From 0xa6Eba6…B9205e44 to 0xFdDEB5…1B35bD52100 USDT From 0x6B1Ac6…d1087e8D to 0x277438…28b644cd100003 USDC From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x6709d4…23eBd747 to 0xa21A64…36870f220.00958676653280644 ETH From 0x5c634C…B553A239 to 0xBA768a…E159321a5.0841893633e-8 ERC20 From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x4d4bd7…434cDa74 to 0xc33B91…4179402b100 USDC From 0x79949D…6f869B50 to 0x0AEB1b…ca774434300.699468 USDT From 0x6B1Ac6…d1087e8D to 0x277438…28b644cd100003 USDC From 0x67ee22…6d4FE6BA to 0x3eb190…c4e49C2913103.250727 USDT From 0x950Ad5…0abB4438 to 0x7F44d7…6E1c7C2D224 USDT From 0x20A2bc…cE000dd9 to 0x8e8Ed4…C822986f9000 USDC From 0x219195…62a57709 to 0xF0fD07…aA1386E21000 USDC From 0xA5d223…c5e6FecF to 0x0F0358…2468C66A2e-12 ETH From 0xc9602b…534953D3 to 0xe255ef…dae1a9204.7 ETH From 0x7D4436…Cc9AFe08 to 0x2aA1b1…1C97d17b185046.6788 USDC From 0xD9F083…14027e82 to 0x6fa1ed…2C59F1C322021735700000000 USDT From 0xf6f3DE…F5FdB61E to 0x29a5A8…52809b6199.286346 USDT From 0x946112…7D25C0bB to 0x49339c…76BbE00a10.00196 USDC From 0x420454…E00BACC4 to 0xB5B1e0…82c751BF0.78225349178981 ETH From 0x00cA3b…d9Fb2202 to 0x696976…467b28f42e-12 ETH From 0x44bE23…1d85Df60 to 0xC1ED21…07e2502e0.1 ETH From 0x94c74B…f7DFaCC2 to 0x4d2F3D…56cA45C92 USDC From 0xB3c8fA…7D3766Ea to 0x6E81dD…72eF9FcC2.35 ETH From 0x70C34c…140cDEf6 to 0x51E60c…c19Eff1810989.733892 USDC From 0xE8ed8E…e4Df24A9 to 0xCB899A…3f0CB7392000 USDT From 0x204971…63fC1Fa4 to 0xA32049…1617dC684.48251476e-9 ERC20 From 0xb66B29…F1cBFCB0 to 0x51BD18…95A3Fae94000 USDC From 0x5F0bF1…EA45a90b to 0x6409FD…Fa999eE90.011 ETH From 0x6D8D53…877A40D4 to 0xe1a832…13aCDC7A7199.584271 USDT From 0x3F37c8…6Da759D0 to 0x856694…8af46d7B2001.88 USDT From 0xc15624…871D028f to 0xcaCE65…84a7Ef7020000 USDC From 0xc15624…871D028f to 0xcaCE65…84a7Ef7020000 USDC From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a78439755 USDC From 0x2F9b3E…23965b2c to 0x10E78e…791a0E32100 USDT From 0xddD58C…a57571B3 to 0xa3622D…e32F05745.95001147e-9 ERC20 From 0xB653e2…7428968B to 0x122d37…c715eC8b49521.34 USDT From 0x4274cc…26806067 to 0x2CBc6d…0d3B6E111957.521234 USDT From 0x129496…7BFea6Fe to 0xe97003…63B8A44D24000 USDT From 0x14cd17…4A4CBdDD to 0x2FF86d…446707d19574.000267 USDT From 0xF12727…Ab4F7546 to 0xBBA771…973A754120100 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1790 USDT From 0xABAF8b…7798CC09 to 0x832e86…f9090E9a7000 USDT From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1200 USDC From 0x2c459f…B4A1AcDB to 0x0A946d…46f0bdAa1.008e-9 ERC20 From 0x43b77f…08843f51 to 0x3aC420…de3c13322000 USDC From 0xFe75cB…4dAca273 to 0x02d4E2…6A1459482e-9 ERC20 From 0x657472…B18965Fc to 0x2877CD…d791F21A14595.9855 USDC From 0x97Eea5…dE893439 to 0x6005dA…91709c3f60000 USDT From 0x251fC0…9C6EAf75 to 0x389a5e…fED1F9c12.9e-13 ETH From 0x284D57…912928a9 to 0xe0E6e2…10b94AA11.94e-12 ETH From 0x4A997c…dC5c7849 to 0x8FD4FB…4E53778a0.0463 ETH From 0xae805e…AbFc0F40 to 0xc0B2c9…35B161B91000 USDT From 0x8Bd736…CDa5f5Ce to 0x345020…3d41bd0A10000000000000000 USDC From 0x4d4bd7…434cDa74 to 0xc33B91…4179402b3500 USDC From 0x05E519…c308bb61 to 0xf43950…D34C31d0300 USDT From 0x29dfFB…208374FA to 0x4335BC…f3588b8c350000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b40 USDT From 0x2732EC…bbcE5351 to 0xe6dcff…665316Ea0.027490192058596045 ETH From 0x118b5f…2A234acb to 0x7111B2…1F42108010000 USDT From 0x5b4D9b…F3b4b42d to 0x3c17B2…BE33972B69.9862557605812 ETH From 0x88aCeC…2d9F44c4 to 0x512A32…c1Ae7Ba61e-9 ERC20 From 0xF9cc1B…9aD66E0A to 0xc5b842…b1111a6014000 USDT From 0x71397a…c70e3bca to 0x0Fe0f7…6cD23C0A3.9382e-8 ERC20 From 0xc90E56…F9f4b15B to 0x81c72f…eA821a0c715 USDT From 0xe595a7…984F8651 to 0x6d2f22…C76fB8044000 USDT From 0x3Ea8Ad…7B9BA1Fc to 0x431E03…8F498Aff1554 USDT From 0x14A02b…43714c60 to 0x7a6bC3…0160afa31.35e-13 ETH From 0xdf74C5…4B1AaC79 to 0x060551…69Af44dD25277 USDT From 0xe5e3Bb…51e93478 to 0xBa2251…2B74798a1000 USDT From 0x5CCEA0…5C9F2B7f to 0xba0DF3…68D5226A108.745536 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0x25864c…991de2B1 to 0x5D426C…21b77E080.001425105676410514 ETH From 0xf40784…b798E04C to 0x8Cb742…8CF1D4c19e-9 ERC20 From 0xF5042e…8eB9e222 to 0x811B5c…d9cE3d05227.05640590839005 ERC20 From 0xB27855…cF800d26 to 0xa0A1D5…516342090.004651833520181979 ETH From 0x78DB57…6B3Be239 to 0x265d67…64dd8599199600.936114 USDT From 0x5aBBd5…3C44Acf9 to 0xfC0129…259B942715756.47 USDT From 0x6F286F…fc935115 to 0x209a8B…F07eDceF90 USDT From 0x3034Ca…cab1dDdC to 0xC10E0b…dcA902bC1500 USDT From 0x51B127…d810b682 to 0xB68e70…8162deFD0.1 ETH From 0x1cCD14…120eE9bd to 0x18245E…9e7432625000 USDT From 0x4810F6…347Ba990 to 0x9c7a9B…a95642146e-10 ERC20 From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F2998.9 USDC From 0x5fca93…f5F0D8f0 to 0x6C0092…12C147DB16.630495 USDC From 0xE5EEb4…ff0709aE to 0xb7D7da…3406D182299900 USDT From 0xDc3eEC…01c0F983 to 0xA8EAd8…4d99AFA50.10879676220835667 ETH From 0x6f29d8…eE20e330 to 0x63e49E…b9688faf0.5 ETH From 0x443592…3d179066 to 0x2FA90D…e56B387a3500 DAI From 0x9bb674…722f2a05 to 0x264f7B…844061AB2000 USDT From 0x72b009…1F9F0c30 to 0xE844D4…9C9d0c0138761.463805 USDT From 0x42b228…4f6100c9 to 0x89D043…564B50541785.57 USDC From 0xe78229…28Cb2e99 to 0x2A98EB…C53db58e6475 USDT From 0xfe2dE2…D61b8222 to 0x1c3f77…7d5E9E894.999044211555718 ETH From 0xB7e91F…8C529365 to 0x801347…C109033219999 USDT From 0x1eAB50…271741EA to 0x788ffb…9027AEaF122999 USDT From 0xd04E1E…dF1f54A9 to 0x5E0605…a3E3eb2D4822 USDT From 0x913ab4…4429865F to 0x05ba36…fbA8136C100 USDT From 0x7492B5…E8535747 to 0x03C1e4…B6679FbD0.00998059 ETH From 0xe43a22…878638dB to 0xD955FF…826408D74780 USDC From 0x563D1A…8Ccd8D34 to 0x08D50B…B7AA2D4F15000 USDC From 0xf48E26…92119772 to 0xd46915…E040e58B182027 USDT From 0x73461e…28039f96 to 0x76f440…7cb898182.1e-8 ERC20 From 0x97a2C9…bd615121 to 0x3C5904…85DCaa3a6200 USDT From 0x72869d…34A9cbeC to 0x8Cb742…8CF1D4c19e-9 ERC20 From 0x003e5b…F2a81efA to 0xFB801E…3482f728150000 USDT From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000461479412617758 eth 0.000461479412617758 ETH
0xcb9d54…b9938f4b	23241622	Thu, Aug 28, 2025 7:12 PM	0xF4CEB1…997B1646	From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB10.9 ETH From 0x7434c1…26b50ab8 to 0x35F4d3…B90D8Dc6100000 USDT From 0x94ce86…Ed41A1c7 to 0xEC607F…95a2375E3.0082159606469885 ETH From 0x33BA9F…37Ac0b39 to 0xd0A35D…8d2AEF9668200 USDT From 0xea8B8C…5663263b to 0x254E34…04318EF21000 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452042000 USDT From 0x6bD348…b01E89ee to 0x123E72…680973c199.99907557712201 ETH From 0x600F8b…F59e9063 to 0xA03D55…98F1a01448.66888193325356 ETH From 0x2F904A…59155975 to 0x39C59B…ae9447363e-10 ERC20 From 0x7aFffB…cae29C2e to 0x3245Ff…9361552B2982 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe9999.632884 USDT From 0x03Fe97…91AE2D51 to 0x524CB7…bBdF74E70.6035 ETH From 0xF85BeC…24C48BD7 to 0xe66639…0Ad8B75145903.09659 USDT From 0x32681A…daE0F770 to 0xB4B1CA…99360BE02.525636584580959 ETH From 0x907aCC…b28140D9 to 0xACFD08…2C2623071 ETH From 0x03be09…5Ea117b5 to 0xE19fA1…2eDfb3101000 USDC From 0xC94928…2e599F61 to 0xD5d90A…B934143D0.3019598311646016 ETH From 0x2205b5…7345BD0d to 0xf9CBf4…A7c6460B60.5234 ETH From 0x7Ed718…AB1C639B to 0x4997cE…44F11Ee6120 ETH From 0x8eb985…F001E069 to 0x5024D0…E3AE95250.07308902 ETH From 0xd14300…1Ef69B64 to 0x154e5C…f6e2fD88500.173059 USDT From 0xCaE485…63bc6b78 to 0x7Ea823…991028596963 USDT From 0x9eCD8f…4F972B75 to 0xB542F1…ef5C20882.76833021e-10 ERC20 From 0xD635fF…0F436FcC to 0x9096B0…d9c8B4471774 USDT From 0xE52a5e…6634aB29 to 0x2ddaf6…822d2e544.848923999564131 ETH From 0x588A5A…13a90d3A to 0x3A9B2F…B05352d73 ETH From 0xFF3b9D…a1411DCD to 0xa55367…69BBA5bd1000000 USDC From 0x831a96…65b26266 to 0x383Bf2…F704ad620.05 ETH From 0x7BacC0…Aa086F23 to 0x697aC7…f75Df8a313550 USDT From 0xb4FD7F…3A6ffBf0 to 0x01956B…e98BED086239.47 USDC From 0x1f1D59…72595418 to 0x133E7a…6D7E67d2100 USDC From 0x0df78A…10239471 to 0xfdA8Ef…cc00df9B30139.88 USDT From 0x082233…83B8Cfa0 to 0x471a00…1cf71dE831050 USDT From 0x4aFAf5…Eb8fca41 to 0x6648A8…88c86Bf2244798.04 USDT From 0x1b570b…a55fAF98 to 0x8042a1…15ee05ce5000000 USDT From 0x5D0135…2D77A7be to 0x67FD5E…69e8E6f421.7405257894399 ETH From 0x932bb4…205A2F45 to 0x3486d3…A15478d03500 USDC From 0x077dd7…0E3e7626 to 0xde707E…56d128d55.5 ETH From 0x3c9F4C…9b288974 to 0x62fFC3…00DA32452e-11 ERC20 From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d1760 USDC From 0x5f2DB5…8D14840d to 0x4786aF…17A0D24B1800 USDT From 0xE4c0fd…A05f6e27 to 0x90118d…793241956.594995987935326 ETH From 0x5ECE30…609bADED to 0x123E72…680973c1999996.977037 USDC From 0xF8A7C3…32234A01 to 0xF78481…739CDd5213925.995057 USDT From 0x98DaEd…4eDbDEE5 to 0x47639B…4bdD815F1.065551170843727 ETH From 0xc75Aed…75E1c5E3 to 0x1ab82b…Dd39050f0.1056 ETH From 0x7e37a1…7BFe88A0 to 0xB8Ab43…4586FcaC14.8 ETH From 0xEfe2aD…380a2439 to 0x7ffF9F…8461CCE552000 USDC From 0x279C97…b18b1688 to 0x7dA0CE…42741343312899.225739 USDC From 0xe09d70…5a892266 to 0xaFec7D…F6932Dc27.121541540163086 ETH From 0x948862…55D9142A to 0xd49cFc…7a7B4EbE150928.855972 USDT From 0x756c8f…54A26bd7 to 0xb1c200…1D68E7234422.16 USDT From 0x51de69…fc4304b1 to 0x739b09…D1860eb43.9013788487304555 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d255.6 ETH From 0x335194…C9565e89 to 0x926B5E…293c0BfB200000 USDC From 0x1DA533…7A514170 to 0x0c74Aa…DE47A4891.9 ETH From 0x5bd42f…5B64cAF3 to 0x59fAAA…5439B3f620000 USDC From 0x47f540…6Bb8E700 to 0xA11874…DD22bcF5108958.57 USDT From 0x771C22…5Db4548D to 0xF27b78…6D3AF4402818863.919504 USDT From 0x1d15c9…535B3C42 to 0x1E679B…640E462c0.04124583668125816 ETH From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c0.01 ETH From 0x28a607…12387DbB to 0x3D5ad0…9F3b290E0.42 ETH From 0x6CBE62…284a5E29 to 0xc5B8B2…a67487c083028.973348 USDC From 0x5Ae9B1…CAbE40Af to 0x133c78…f9BFFdbB1485.349057 USDT From 0x8AaA2E…5182cD4d to 0x3a63Fc…8832323b25 ETH From 0x72e1a1…bf7550ec to 0xB4998F…D2834DB118750 USDC From 0x9Ad22d…b0B6cd3E to 0x0F13bc…71Ceb0782000000 USDT From 0x223617…B908fa94 to 0x1B23dD…CDF66B053.78768551 ETH From 0x7D261f…6b47C23B to 0x002546…55A5e10849.40355189109391 ETH From 0xF60511…cA06A26e to 0xBb6566…97cB5AAE2.84369365366644 ETH From 0x6EdEAb…CC832902 to 0x2f9d7e…B0B059501 ETH From 0x6DE396…3F1F9879 to 0xF9EE25…1a7926a81 ETH From 0x7F6D13…5eD731A1 to 0xd265Eb…Bb7aAa18100 USDC From 0xC813f8…8D358Ec0 to 0x1Eb55A…024ee3aD567258.64948 USDC From 0x2F38D6…E06069dA to 0x907Fa8…9b181F98254886.809846 USDT From 0x101561…3Fcfd8D0 to 0x8EB5B0…b84F40c81130 USDT From 0x77e903…42797a27 to 0x05862f…BBCA2D9450000 USDC From 0x8F9d85…0928128d to 0xdb34a5…bD5E8cE958 ETH From 0x76784A…e97823Cf to 0x5c589c…CF2Fc756600 USDT From 0x4726c9…9545C2A5 to 0x986F53…7382E5301000 USDT From 0xe01a4c…A6034eB3 to 0x7Dfd46…d07262f8300 USDC From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef21779.677656 USDC From 0x9Ee5D1…446519e0 to 0x905D65…AAc1e411500000 USDT From 0x0c0035…518fB54f to 0x4D31e5…9D8B159098849.63 USDT From 0xA18966…7A57279E to 0xb20E61…6013bd23996666 USDT From 0x95F241…89e6883D to 0xB160b9…0dD6E7c90.05176 ETH From 0x39430F…84695Fc2 to 0xb617f3…851DE3D72 ETH From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80286900 USDC From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xDfb1A0…778DDB14 to 0x695C89…116627D31503048.653749 USDC From 0x46B011…456F1e62 to 0x1deF2c…70ECFB5C5.693002438e-9 ERC20 From 0xB1De46…8cdEB1Cb to 0x6cA45c…64aA393915 ETH From 0x4b3b21…f6E90063 to 0x07890f…8879326f50000 USDT From 0x70eEd7…ea48b8bF to 0xee6B6C…A4f883f835207.953999 USDT From 0x103fF6…F9704674 to 0x9D1139…EaFF9eC6157 ETH From 0x611376…48D9E0E4 to 0x47639B…4bdD815F6.915976e-9 ERC20 From 0x004397…805a7E71 to 0x4A35eB…B619b29f231715.470181 USDC From 0x4825d1…2ddcC415 to 0x906Fd5…dA23a73723000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E6059 USDC From 0xdF567e…04b32653 to 0x02C7d9…0E1A823E12.447640122361353 ETH From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2490000 USDT From 0x8FE025…7B88011A to 0xC20ee4…75Df84eC4.999e-9 ERC20 From 0xf79C84…5C4ffAe1 to 0x39b6ED…917Ed95670 ETH From 0x359B59…bc48d7A9 to 0x31e2bD…c49D6F820.21 ETH From 0x8C39A2…9f61c1c9 to 0x0B6Eb5…7148aE081 ETH From 0xe7a80b…58b0543a to 0x29F442…0b422B701.5e-8 ERC20 From 0xB0796E…3c101Ae2 to 0xedD678…9D5FfE991.04 ETH From 0x2E2cC5…1d8F15C4 to 0x06119B…80fb2d8A1.857020272e-9 ERC20 From 0x648036…CB5832EA to 0x30B332…b810bDc60.4114970755 ETH From 0x964D71…Ff0E0b2A to 0x02c7d2…Fb48d2450.2 ETH From 0x1aFc02…958dd178 to 0xe61aC5…474400819989.735747 USDT From 0x1721b1…A8d8378E to 0x3d44CA…57d8edC13383972.93001 USDC From 0xe382da…47b9A6e6 to 0x9c1322…5E57e24A85739.724874 USDT From 0xAC8D28…9f3A297D to 0xC452b3…f9c0eA2070632.657882 USDC From 0x70b198…F701D6aa to 0xe0b8A5…B2137419100000 USDC From 0x0657e0…a4AE6f10 to 0xE56D02…37a279243800 USDT From 0xFDe8c8…D8b60D79 to 0x64b040…9882161a2490 USDT From 0x7DE968…B08fEc88 to 0x9180D7…3389945616567 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921305944.540358 USDT From 0x2DE2a7…025dE315 to 0x30F68f…e0b442f832490 USDT From 0xa0d91C…3B7B2609 to 0xC58777…EDAA7fbA101000 USDT From 0x5643B1…59C62E5C to 0x0c9630…a75f86281000 USDC From 0x57174c…91a3AF41 to 0xD48a0e…58742C7D150000 USDC From 0x63742c…74f5912C to 0x9a9610…9a5109e81.2e-9 ERC20 From 0xa68d2A…8Abd8B1E to 0xA66DA1…23bE733B25500 USDT From 0x709519…7f25E9Ba to 0x9Abf2c…614A0ece68 ETH From 0xF09F24…91e0D482 to 0x81cF7b…fF198BBa15000 USDT From 0xcf7D1B…9154C47C to 0xbba1A2…fc60d01945000.00067 USDC From 0xDb1F23…0279A4C7 to 0x92b360…07F8D9946.24 ETH From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6999125 USDC From 0x70377b…3354a409 to 0x1a39B8…09665A383280000 USDT From 0x171f23…Ddbde952 to 0xA11874…DD22bcF519305.859864 USDT From 0x52Fc13…7ddCFD8c to 0xF189A1…8F655b1645 ETH From 0x947EfC…96a7E9cC to 0x55C1D9…fE519DE925050 USDC From 0x7ce240…DaFEdF59 to 0x90bF58…8c2133fc2164934.28 USDT From 0xd38291…1482Ec13 to 0x5Ed2ca…34a2De6C15000 USDT From 0xf4641e…E857a650 to 0xBf567f…Eed84E4613122 USDC From 0xe61B65…86440081 to 0x7CEAc4…0B8fabff10 USDT From 0x76bCAe…8461697b to 0x671e4C…AB0b7B0180 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B883000.003001 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.000318448381494926 eth 0.000318448381494926 ETH
0x92960e…dc9eb7c2	23221323	Mon, Aug 25, 2025 11:11 PM	0x1C9a7A…2af13469	From 0xf40bcc…93ff7021 to 0x2Ed9Bf…9b34B91310 USDC From 0xbcaf95…4b59557b to 0x2459cC…268DeabA955 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x037803…7F9aEB55 to 0xA1725a…b17C7f3C19415.65 USDC From 0x9f4868…F8e0B1bE to 0xF02807…1f9D46394698.016223 USDT From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae6910001.88 USDC From 0xE9FC3b…029F1808 to 0x015aEE…AB49763211000 USDC From 0xf53c71…f071b54D to 0xbefF9f…80B1fE191999300 USDT From 0xf9Ce20…f590560b to 0x39d24B…d3F5744A5.29250309595726 ETH From 0x3aCcAb…C9fE64C1 to 0x41D79a…519592101 ETH From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e380000.008054 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A10000 USDT From 0xC26271…bf2CaDDa to 0x49CFF1…588D842d400 USDT From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf515 ETH From 0x77CE67…158b41F5 to 0xF74B25…a16dB1190.43184 ETH From 0xffD46E…D038E7c5 to 0x859ebC…B94BAAD450 ETH From 0x06f66c…750D09a9 to 0x9735B1…dA1a429E37000 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A373288.958425605777 ERC20 From 0x4355f8…24dF6145 to 0xC871DF…F637c54d55000 USDC From 0x44E77D…E0a5a160 to 0x2f3D8F…5aD8f5171000000 USDT From 0xD3dF1D…cE5eBE26 to 0x31A7FF…B32a26d641999 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919499.95 USDT From 0xd83689…9D4D6fE4 to 0x88886b…fC58F94622.519469379391342 ERC20 From 0x0bA953…c1360FF6 to 0x7Db5e6…89ec644A132.36 USDT From 0xBD5A98…60192991 to 0x347143…0Dc5018F1000 USDC From 0x010EDf…86067D6c to 0x4A6f01…3c3dB4f4999990 USDT From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415238 USDT From 0xc79740…6231497a to 0xb5181D…2aE76dec5000 USDT From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0x14F09f…69E6Bd4d to 0xd67761…6a642D2a2500 USDC From 0x3Cb77C…5820d0FA to 0xB80dED…439bb4111 ETH From 0x7F559A…AAED4E7E to 0x05d970…C0B57a36500000 USDT From 0x16679F…8f255C9a to 0xB78A85…C4efDBfC250000 USDT From 0xDd79A4…F54ffc89 to 0xFfD0Cc…1B38e7C5225347.000388 USDC From 0xF867ec…dBD78512 to 0x6506c5…777769d010001.300169 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2175000 USDT From 0xDe4C0A…071D5465 to 0xa43C27…4e293a83200000 USDT From 0x7F2C77…385A0017 to 0x31209B…ccce359f12520.001327 USDC From 0xf53c71…f071b54D to 0x10b830…4E901797999350 USDT From 0x7EaBC3…A7EB8a99 to 0xed21A0…7c764f2110451.1 USDT From 0x6e5718…27FC5E04 to 0x513633…3e751b5699900 USDC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0xf53c71…f071b54D to 0x10b830…4E901797999350 USDT From 0x2F5Bc6…97B20826 to 0x308599…a8B9614395912.415184 USDC From 0xCe479B…28AE839d to 0xb76659…89CBd26a111305 USDC From 0x51BCBe…828e12bb to 0x97297A…2B0B3F801.174172187663631 ETH From 0xde8CFc…5c5b6EEc to 0x788226…75964B788000 ERC20 From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.98124 USDC From 0x4C085A…18537523 to 0x668A9F…b278aced284212 USDC From 0xb857a6…54B98A5e to 0xf2f700…2d9c97152735.49 USDC From 0xC205EA…3Fc4c1A9 to 0x6A047c…1E46ce5d1250 USDC From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0xF53C87…5F27B54d to 0x61F036…3056eA0D850 USDT From 0x0Ca5Ad…B89Ea374 to 0xf4Ff0e…828D883F2.290098074942261 ETH From 0x26Ed83…11AA3497 to 0x92714B…A34189d015 ETH From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0x0850C7…6e4195D8 to 0xFDc57b…7E26c4CE29908.96 USDT From 0xfA7F6f…11e9BA00 to 0x162123…84F720401160.97 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x1eDb74…bfA0C4D2 to 0x0cb3aA…01eF05113571 USDT From 0xc7F0Aa…B2F9664B to 0xb9B230…63E4960B69.976 USDT From 0xf1b2b7…5b9e2648 to 0x427733…C90d15672000 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0xc0f457…A54f864F to 0x33A361…06a9505F5000 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b84000 USDC From 0xD3dF1D…cE5eBE26 to 0x31A7FF…B32a26d656998 USDT From 0x62A646…21154609 to 0xCA8239…Ed965bd91.9 ETH From 0xB1f8bb…B89D8769 to 0xBAb2BE…a6ABEf2C33792 USDT From 0xd8a06B…CD582D57 to 0x6196e1…3D54EA9162000 USDT From 0xF44Ca6…4320a9e0 to 0x4d5b56…02F1c63F6.188746028959119 ETH From 0x791e10…5671048D to 0x72A9cF…07Db1E6d262928 USDC From 0xfe77eE…FD71f357 to 0xAEFd95…906Df20514000 USDT From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463910000 USDT From 0x89EE0F…d2370c23 to 0xd84029…e2A577205000 USDC From 0x7C6Ae7…a29C4832 to 0x725Dc5…5d02f8A510007.458071 USDC From 0x6ac59a…2E53Cc8b to 0x83D01b…b29b8F98218638.4761 USDC From 0xa136c7…349042d6 to 0xB68F8b…d289895B29881.8 USDT From 0xd51E6B…626B8E97 to 0x39cdeF…c01477601.150896741920389 ETH From 0xe4c672…c79D204D to 0xE1C1C8…505c7AA92413.504839 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B22500 USDT From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0x044129…4Eb9b441 to 0xEB1315…Ada29cEF2 ETH From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0xE7Fb8C…bECbA6Fc to 0x8Ba5d9…ACD05Aaf8507.25 USDT From 0xCc5f89…2a680cf2 to 0x2d8370…50D2f58D6000 USDT From 0x6c6dEe…23258aF0 to 0xE4BB0f…4654fC692620000 USDT From 0x22EB51…A33AD3b3 to 0x8fb2d1…83eE0eC81.368 ETH From 0x23F78b…470BcF80 to 0x29453d…4Dc478F596589.982295 USDT From 0x39fe7c…16a91F30 to 0x5cad54…9Df1c7dC10001.0001 USDT From 0xE5ef6E…26cf0480 to 0x23d4FE…0790C0c727900 USDT From 0x8DDc5c…891fcCEe to 0x21b9Ec…b2f537780.1141403926961263 ETH From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a100 USDT From 0x25F7F3…d1AE269D to 0x61Ae5C…d205fcd75 USDT From 0xebec77…c5ccF029 to 0x01406f…58FAafa7500 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xAf8573…1e99e2E2 to 0xC6C042…1Ce5391B16254.43044 USDT From 0x496D55…4B52b022 to 0xdc1A27…4005D3730.010829 ETH From 0xe065B2…D8280Fd9 to 0x098c05…637bf7e087947.8489 USDC From 0xe19aC7…208bF806 to 0xF1E502…539d7a611341 USDC From 0x63194D…15c47dB7 to 0xC93008…3b362b9B24577 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f12.34 USDT From 0x3d149b…039feaE5 to 0x22411E…CE34662615629.62846 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0x6A5173…15234174 to 0xB012E2…6a4588A818 USDT From 0x6C3a3d…C0E7059E to 0xDD92fA…00023D9a299999 USDT From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f2000000 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820000 USDT From 0x9f3b70…bE7575B2 to 0x1f9844…647b9971623.223265 USDT From 0xC54a83…2d149316 to 0xD5aA02…C6db704e17440 USDC From 0x0e55d0…49AC7Dea to 0x857e73…F98B40A91.55 ETH From 0xC3f48b…D2847741 to 0xcF418C…c14F97Da109000 USDC From 0xCaAD07…002672DE to 0x35cB01…BA60bd6F159928 USDT From 0x3A1B1f…84909FBC to 0xA3cED7…D178AbFb142700 USDT From 0x308678…d8b96143 to 0x2F5500…0BB2082615576 USDC From 0xDf1FE9…dB695DCF to 0x9DB9C1…ED7540C70.99914 ETH From 0x2d66ce…F65294c0 to 0xbA160D…50DA68F55 ETH From 0xDCbd50…99CD1500 to 0x81B5f0…deDfe55424000 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948600000 USDC From 0xC03Fb2…6CeF9AEa to 0xCD2011…E04d69271700 USDC From 0xd592FA…A616a46E to 0xc9eEb3…C40E87a0161.004681 USDT From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6103662.130731 USDT From 0x2d8e5E…c958E1c3 to 0xA20953…e498A9Ee10 USDT From 0x542dA0…d085B216 to 0x5e7C58…71848CDD150.330727 USDT From 0x7413c6…9fD21A69 to 0x8fbeee…bb70843B1751.777762 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2180 USDT From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x91B020…704A103D to 0x8C20dC…58Cf47540.0363582 ETH From 0x483E96…b61D84D7 to 0xd67fc7…F411b3ae9300 USDC From 0x5236b5…3e626792 to 0x85ABD5…E0034c0a1767.6 USDT From 0x386B66…9183b997 to 0x29365E…aF3513a910000.390015 USDT From 0xc2015E…ed7B736B to 0x595DFc…2ab3eB3C3303.48 USDC From 0xFC2Ff2…171fCE91 to 0xE348F0…FDbE19640.000455715441586644 ETH From 0x4aDDB8…F47A832f to 0x423ACe…EBBCAdB1159800 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB12000 USDT From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0xB6c185…d6A13e47 to 0xdD4637…799Db22913000 USDC From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD57201057.975162 USDC From 0x51E47d…F986F65b to 0xF046F3…56cd8cE0200000 USDT From 0xCe4780…24F3839D to 0xB769D6…EAbed26a111305 USDC From 0xc6801B…BC6B4D03 to 0x2E49F7…645ebe700.39739851900672835 ETH From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.98124 USDC From 0xEa36f7…47335E19 to 0x2Bca32…FBe0D6F535530 USDT From 0x5F0981…7E1aC34D to 0xa9Df06…E41D3E4310000 USDC From 0xbede90…0BA2AfC5 to 0xE73147…1892EB160.5 ETH From 0xbD7661…1261561d to 0x9423e0…aEd1b03b9277 USDT From 0xF782BE…2Dd988e0 to 0xAa3c2A…b836247e0.001 ETH From 0xCd6839…5DA9F237 to 0x37Bddf…8c3a888e1.8891326725954254 ETH From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c153966.24 USDT From 0x4F0D58…16ca3604 to 0xCC82bd…20Fe3a071600 USDT From 0xDE5943…2B105bf5 to 0x92714B…A34189d0112200 USDC From 0x8c3EeF…CAadE5B6 to 0x30BD00…3d7a31F599579 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD74900 USDT From 0xCCf96C…78bf435e to 0x3a1849…3eaaC0a511374 USDC From 0xE79Cd0…a66507c2 to 0x50A47d…f26cDe4e4000 USDT From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95813604.7 USDC From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C39000 USDT From 0x6a0d38…7c82B93E to 0xB3f1cf…1d74d8480.7989827488728842 ETH From 0x17611c…Fa315c82 to 0xb9B230…63E4960B84.039 USDT From 0xdC108d…53E17932 to 0x529fA6…4801952525000 USDT From 0xcAFAa1…9bcbe93f to 0x0A10e2…FCC6d3850.0111501 ETH From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0x35cc9b…0F2f0975 to 0xaA69D8…d42cB8554000 USDC From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x5F604d…6141fE9d to 0xd7B3DA…4C7280EB0.4394783392113561 ETH From 0x7B1c68…E6469e35 to 0x6c35fC…5082f0D5100 USDC From 0x66e3f7…21BA6F0A to 0x1C8652…7Dd144b4291 USDT From 0xD68483…140997fe to 0xDEa6c9…9dbC67D831.89 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0xf0DF0b…83FE88c0 to 0x118AF9…926E48641000 USDT From 0x907BcA…75dc6328 to 0x62838B…ad7FDd425000 USDC From 0x03B608…B6Cd0e9B to 0xe4Ab82…586bAfc71.8110833717328858 ETH From 0x0fe4EE…00dC8AAC to 0x8fe46B…8b04B5E0100 USDT From 0xF7c5D2…4a506abC to 0x0d1d7B…d1CaC48D23493.407593 USDT From 0x2a500f…449590CF to 0xDE53bE…D7105Bf5477000 USDC From 0x96f024…654a1E7d to 0xCfED4D…dB98D5541840 USDT From 0xC3654e…02AEbdDe to 0x1dac5E…705dA7d185.016153 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xBBE2a0…f1D86E7b to 0x71fFFB…34b5a0230.9078057499895881 ETH From 0x089B09…B96CA62e to 0x50Cb89…A649A2BC15 ETH From 0xAeb157…6c1E6178 to 0x36d61a…84254cC814500 USDC From 0xCF7f92…67C54184 to 0x0C8A46…9C64c93F17659.055 USDC From 0xB28619…Eee8875f to 0xa72991…0e0186e43.1 ETH From 0x311A8E…9d0B26Ff to 0x02830d…e14411D790 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7249.28 USDT From 0xE7Fb8C…bECbA6Fc to 0x91A324…7286ee99140000 USDT From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0xa9cdc7…dE578187 to 0xD94C3F…D309C9394595.303335 USDC From 0xc65c76…2DBdc40b to 0x06DaCf…B326Ff0113400 USDC From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x9FBA70…e3D5A0d6 to 0x2569A1…B6a074631.194431676379794 ETH From 0x110812…82372644 to 0x42De7E…a3B6a1E836406.832634 USDC From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0x6D61eF…4dE7d347 to 0x8942C8…ad03C68025000 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0425380.71 USDT From 0x8Ed31f…b401F2DA to 0xdE35fC…8F196B775000 USDC From 0xFd4668…Fe5c8C3A to 0xBCbAf3…2FD8B4A922658.703486 USDC From 0x9F86c9…cd874282 to 0x9394c8…A92Eeb3e100 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0x327BDb…C260E369 to 0xd2e7D6…2eC8c86117217 USDC From 0x7A822B…Bcb3b3A4 to 0x946498…3ae0d1946.860787 USDT From 0x13e1aA…d4025F43 to 0x80d5f3…2469F5B140000 USDC From 0xe6B8e3…6f0600a5 to 0x68314E…677706E2720 USDT From 0x88DfBf…F76917a6 to 0x0909D3…0057b68D6705 USDT From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7286956.45 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0x93e05b…34793A20 to 0x3BA9cC…5008CCBc1 ETH From 0x1Ba697…a6cD8A54 to 0x6F6191…CBdAc59a14005.293502 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0x3242Eb…0461552b to 0xf9a066…072126CB19000 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453352340 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c875644.92 USDT From 0xade1b2…4870b990 to 0x4Ce15d…23ce48882000 USDC From 0xec553F…4FfF9Fa3 to 0xa21D12…624810311.5 ETH From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xAA4D42…f3C3D4e5 to 0x28B403…410a076149 ERC20 From 0x6D087d…Bc501dE5 to 0x840f1F…40c544891 ETH From 0x154cf2…cc38b0a2 to 0xb9B253…815B93802500 USDT From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB100 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x2a9117…677F1e32 to 0x7006B0…fF7A4B421.12249 ETH From 0x0DE111…db1714EF to 0x132f18…31395deD1134.19 USDC From 0x96519a…97ca7fD0 to 0x7D3ff4…89Cd50D50.9167267994927271 ETH From 0xa40493…5249837C to 0x8679a0…9Decdd65367 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0xEE4B90…0de06D20 to 0x404752…640470aB15.9 ETH From 0xce1b81…F0055a20 to 0xA483a6…9BbC7dd62500 USDT From 0xb9d597…58b4BDDF to 0xa9Df06…E41D3E4315000 USDC From 0x46389b…2bc45286 to 0xF90d44…375241ff5 ETH From 0x1cA2bE…5CE83479 to 0x4BcEeF…8A87aaCe2106.412856 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x3e1983…212AFedF to 0x1467d6…412cA0C820000 USDT From 0x0aCB1F…5107555d to 0xFe8d01…8160BaC00.8883458363041035 ETH From 0xCf899d…E61F7821 to 0xcee1A5…942D1634100 USDT From 0x5e6D94…179B2ef2 to 0xCFaCA7…27f7F5892.21119 ETH From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b11000229.029132 USDC From 0xF53C87…5F27B54d to 0x10Ba99…a05b1797999350 USDT From 0x157776…6872A7d8 to 0x280F23…93Dba49A1000 USDT From 0x3Ad227…f49eD544 to 0x4daCde…8a06D0Ca1 ETH From 0x316806…3E506944 to 0x604D8c…a6d2817f45 USDT From 0x118f9E…638697e7 to 0xF67Fe2…84ef2243203870 USDT From 0x0a2411…fC87A917 to 0x847Ed1…2f936BE51.7635 ETH From 0x648036…CB5832EA to 0x30B332…b810bDc60.4114970755 ETH From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0xdf7000…705d9B8c to 0x1DcBae…5a8d1d09100 USDC From 0x6ac57a…5139cc8b to 0x83d132…1a3C8F98218638.4761 USDC From 0xbaBF31…2dDB38eA to 0x020232…afa530C534777.798564 USDT From 0x9723E0…5b0b3f80 to 0x51b871…d88e12BB1.1743554273376333 ETH From 0xd5Aa1f…C2Ac3c51 to 0x7cb6C5…5C71a5001000 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x05cF2b…52586167 to 0xc6390f…5440B0710.916236 ETH From 0xA9064B…5c4De268 to 0x96FBef…32dE8fF2100 USDC From 0xae445c…b73e95dE to 0x2fea3b…0382b4f06273 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0xad4C22…04528Cdc to 0x3ABa3C…79C766341609.23 USDT From 0x736CBF…4B653a64 to 0x3F6a6A…1bc6A1a165 USDC From 0x16e23F…97437A1F to 0x910385…1d64665c0.9084673018679671 ETH From 0xCb06e3…Bb5a75F0 to 0xeb8Ed0…37Ecb0C90.1818 ETH From 0xa1b60b…0683313e to 0xd5078E…cE59C948500000.01 USDC From 0xA03077…FFfBfB65 to 0xA6515c…6e05549b98789 USDC From 0x50935D…33aA2Ab9 to 0xf7Ca9d…B5880dCd750.207807 USDC From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0xf801e9…c3d12620 to 0x95Ee78…F148A3041 ETH From 0xFb98DF…cF29dA39 to 0xA6AD61…F3203a7a200 USDC From 0xFFC9A8…Aaf5AC85 to 0x7B999F…42f3a6B028099 USDC From 0x678816…080001ac to 0xfE0598…E5ddc6440.000113720587791382 ETH From 0xBA085b…539E1516 to 0x10e292…4ba6c0BC2338.723328 USDC From 0xCA578D…3f780E79 to 0x5F0Cab…421Ac34D10000 USDC From 0xe04a43…720BBee1 to 0xc43239…64b839dd100 USDC From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0xB4b0f2…D3B275c4 to 0xB012E2…6a4588A8113.1 USDT From 0xC09781…5CB3DbB9 to 0x3F6a6A…1bc6A1a136.007021 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11460424860870441 ETH From 0xdC108d…53E17932 to 0x529fA6…4801952525000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d37000 USDT From 0xcE38Ca…0E286939 to 0xc8ABEA…4B1075AB2292.703835 USDT From 0xEB1D1f…d510a88D to 0xf21611…5123544a1133.01 USDC From 0x9C5FAe…8F897F8c to 0x3dC194…9Dace7112537.74 USDC From 0x161C70…b2319586 to 0xdc1A27…4005D3730.02945488 ETH From 0x6d1131…E155e65e to 0x134175…4B0a64262000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x03357C…716E9f12 to 0x233fEd…DE437525700 USDT From 0x26b05b…e51b7aB8 to 0x3a63C2…C5e44a4a42357 USDC From 0x326C0c…31546B81 to 0xB61de7…aeC4e00230 USDT From 0x0Dda9B…00169338 to 0xb2013F…9B406C7a29600 USDT From 0x8DDc5c…891fcCEe to 0x21b9Ec…b2f537780.1141403926961263 ETH From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x23fDf6…AE15E20E to 0x98b1f5…1aDaC7330.011258117102430852 ETH From 0x934F8a…d6B7078f to 0xaB5333…E2c78F48275 USDT From 0xd19Fac…6782AF18 to 0x26Ef53…5972B510220480.00002 USDC From 0x27b896…0188578B to 0xe727FC…57589FB95000 USDC From 0xf5801A…D9Ae5E7f to 0x246b46…eBA03a7f100000 USDC From 0x966941…45C55103 to 0xddB452…3d244741100 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B50000 USDC From 0xf77E58…0fe0149c to 0xb32C20…728aC9a66.42069581647292 ETH From 0x5E839B…72D1bA91 to 0xeE7Aa9…783B405515000 USDC From 0x6084F7…27AdD529 to 0x432Ede…0075C741174000 USDC From 0x8b7aAF…A425209a to 0x41B832…b9cb5caE1281.3 USDT From 0x91915E…Fc772ebf to 0x5bE04A…4A24B64835429.86957 USDT From 0x713021…A91f9d4b to 0x0253bc…5aA3848d20003.720692 USDT From 0x2aAF35…5998dDa2 to 0xCe880A…62D9F22899027000 USDC From 0x021bc7…66FFbAe4 to 0xcA6866…8C773b6E382670.41 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x8EBaB8…B1763a08 to 0xC273Bd…fb5bAa244000 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04840060 USDC From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F878972000.019297 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x0BA4D4…bAbAf463 to 0x9f06a9…3bB58b1112175.385851 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA979700 USDC From 0x2Ff847…19151184 to 0xa83695…b08907040.0024 ETH From 0xD1947B…4e8d9D4c to 0xE06817…e6d0c4410.57 ETH From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0xC96907…3630fEBa to 0xf27380…014E409B0.00679189 ETH From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e874.44373562 ETH From 0x1D3f3B…788051CE to 0x415638…9b3DF6240.030672 ETH From 0x2dc24F…205C20C5 to 0xB271f2…2eed12d61.3851004792835155 ETH From 0x094Be3…7177d84d to 0x841fb0…79C038D40.094 ETH From 0x7D41f8…864880eF to 0x21c2aD…9Bbc45480.9089987937296791 ETH From 0xD776df…681c2D7a to 0x5E8974…B962D3Ca5 ETH From 0x921e54…9712F2c5 to 0x697F2f…cA0FF2070.8348748506228821 ETH From 0xc4aF0b…dcdcc4f1 to 0x557D0C…C3c90b1525 ETH From 0xe54D95…4Be902C3 to 0x180B17…4106Be7B0.009235194005039776 ETH From 0xC56967…36b0708F to 0x479190…E83375A92.1228263929051856 ETH From 0xDE53A5…5698f54C to 0x162De6…93cf24dc4.5 ETH From 0xF55459…E3539B1c to 0xa72991…0e0186e43.4 ETH From 0x3a9722…8C2dcC55 to 0x09777F…059539AA0.002 ETH From 0x9a2693…406D53b7 to 0x631eE5…794A7dB01.3346998366253757 ETH From 0x374996…E0b31392 to 0xCEc54c…7b850c690.5 ETH From 0x1f494F…f4D0De3e to 0x059f0d…CF0A43ec34994.01 USDT From 0x93Ca5A…B20C5833 to 0x6C7ce7…F574018b0.8861435962590094 ETH From 0xb554B9…15E1d611 to 0xb50B05…B0f6dbD36 ETH From 0x09f192…2A42FA0C to 0xd6F9ce…d08470204.657332547242034 ETH From 0x997Ef8…4257f36d to 0x7eD129…F7BC94591.13287071321675 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000730106710989721 eth 0.000730106710989721 ETH
0xf82522…9f804908	23221244	Mon, Aug 25, 2025 10:55 PM	0x1C9a7A…2af13469	From 0x496D55…4B52b022 to 0xdc1A27…4005D3730.010829 ETH From 0x09f192…2A42FA0C to 0xd6F9ce…d08470204.657332547242034 ETH From 0x05cF2b…52586167 to 0xc6390f…5440B0710.916236 ETH From 0x094Be3…7177d84d to 0x841fb0…79C038D40.094 ETH From 0x6a0d38…7c82B93E to 0xB3f1cf…1d74d8480.7989827488728842 ETH From 0x5F604d…6141fE9d to 0xd7B3DA…4C7280EB0.4394783392113561 ETH From 0xF55459…E3539B1c to 0xa72991…0e0186e43.4 ETH From 0x939D0f…D92eEB3E to 0x5031a6…Fa9C6b28100 USDT From 0x8DDc5c…891fcCEe to 0x21b9Ec…b2f537780.1141403926961263 ETH From 0xE1a185…6Ac85E67 to 0x3A8480…feE27B424960 USDC From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf515 ETH From 0xFC2Ff2…171fCE91 to 0xE348F0…FDbE19640.000455715441586644 ETH From 0xf53c71…f071b54D to 0xB53db1…406f3d99319050 USDT From 0x4B7Bbb…7Dff3214 to 0xaB65df…5b31DcBF50000 USDT From 0xc837eE…58619743 to 0xFCa3c5…caA40D1941574.53 USDT From 0x3a9722…8C2dcC55 to 0x09777F…059539AA0.002 ETH From 0x5e6D94…179B2ef2 to 0xCFaCA7…27f7F5892.21119 ETH From 0x2a9117…677F1e32 to 0x7006B0…fF7A4B421.12249 ETH From 0x91B020…704A103D to 0x8C20dC…58Cf47540.0363582 ETH From 0x0CBC13…A6EE4Fff to 0x73856c…71e9e1aa7.479486418860633 ERC20 From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e874.44373562 ETH From 0x8DDc5c…891fcCEe to 0x21b9Ec…b2f537780.1141403926961263 ETH From 0x74E5C0…b6AeA81F to 0xC01aD1…433CC0f111779.284003907513 ERC20 From 0x29Cc8A…a721c238 to 0xa0bC1E…a985C0b321.443775 USDT From 0xa0bf73…7977C0b4 to 0xDc6412…1bD045b720570 USDT From 0x3Ad227…f49eD544 to 0x4daCde…8a06D0Ca1 ETH From 0x62A646…21154609 to 0xCA8239…Ed965bd91.9 ETH From 0xD73B1f…4dc4e4bd to 0xEc8528…395d1a0E169 USDT From 0xfd0444…98499AE5 to 0x16c036…9C59b9222215 USDT From 0x6D087d…Bc501dE5 to 0x840f1F…40c544891 ETH From 0x29Cc8A…a721c238 to 0x44E027…9d06aB7C693.348725 USDT From 0xb9F35E…a4fEBc1E to 0xE348F0…FDbE19643.167232 USDT From 0xdef1Fc…8583D43d to 0x42Ef89…4e35d7053539.231165377 ERC20 From 0x648036…CB5832EA to 0x30B332…b810bDc60.4114970755 ETH From 0xbede90…0BA2AfC5 to 0xE73147…1892EB160.5 ETH From 0x26Ed83…11AA3497 to 0x92714B…A34189d015 ETH From 0x07E7b3…51e42021 to 0x86F734…7ce457eD4.4264573e-11 ERC20 From 0xd51E6B…626B8E97 to 0x39cdeF…c01477601.150896741920389 ETH From 0x411687…EF853F9e to 0x7420eA…42308C0c50000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D73.45887545 ERC20 From 0xe54D95…4Be902C3 to 0x180B17…4106Be7B0.009235194005039776 ETH From 0xc29DA6…9216bd46 to 0x8EB49F…4D01e0691197.090156 USDC From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.014511418672567975 ETH From 0x57F827…2e5fb6fD to 0x166EF9…9EBD6a1236.55682440925622 ERC20 From 0x9d64a3…732Cd119 to 0xCDb8F7…F3197D621150 USDC From 0xD23292…D9A18714 to 0x70B905…E801D6aa380 USDC From 0x96519a…97ca7fD0 to 0x7D3ff4…89Cd50D50.9167267994927271 ETH From 0xDa7AE2…85f726a3 to 0x16c036…9C59b92220000 USDT From 0xf9Ce20…f590560b to 0x39d24B…d3F5744A5.29250309595726 ETH From 0x2905d7…F457a4a4 to 0xF50546…b1B9e2226.765591344652819 ERC20 From 0xB6c185…d6A13e47 to 0xdD4637…799Db22919000 USDC From 0x7C9EC6…964586b0 to 0x3fa6DF…eF5F918911727 USDC From 0x03B608…B6Cd0e9B to 0xe4Ab82…586bAfc71.8110833717328858 ETH From 0x378D07…f0E01b3D to 0xe80E6f…8D3c5b9329634 USDT From 0x044129…4Eb9b441 to 0xEB1315…Ada29cEF2 ETH From 0x374996…E0b31392 to 0xCEc54c…7b850c690.5 ETH From 0xba8db6…5Aef6AeC to 0xB024E0…b8fc433B255.44026 USDC From 0xff2728…43d4eAA9 to 0xc54212…82dCfE9D0.0057 ETH From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C21368 USDT From 0x56053A…55639648 to 0xCa2fCd…681529b30.3 ETH From 0xF33628…780d0c3d to 0x74d01e…bC016631102.14426887621354 ERC20 From 0x07bC93…15B08e06 to 0x295d7B…8605c6C372797.35 USDT From 0xc4E4eB…B528fCB4 to 0x4ea426…4B3a5C373000 USDT From 0xd6D873…B91f8f39 to 0x3fa6DF…eF5F918930000 USDC From 0xB84a84…0b4667E2 to 0xa31574…e5af776A10 USDT From 0x042937…8181fE7F to 0x3AfF51…D637C4D6137.05478 USDC From 0x576209…A9Eebc62 to 0x866a2f…b5D91e09499.507415 USDC From 0x6914ff…4610bCDC to 0x044A3d…8398c8F29898.09 USDT From 0x0FdD00…dA9f8750 to 0x96b5b9…0b697AB41879.463124 USDT From 0x77CE67…158b41F5 to 0xF74B25…a16dB1190.43184 ETH From 0x0a2411…fC87A917 to 0x847Ed1…2f936BE51.7635 ETH From 0x7D41f8…864880eF to 0x21c2aD…9Bbc45480.9089987937296791 ETH From 0xD1947B…4e8d9D4c to 0xE06817…e6d0c4410.57 ETH From 0x2Ff847…19151184 to 0xa83695…b08907040.0024 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000214181136404928 eth 0.000214181136404928 ETH
0xacd201…773f3725	23221174	Mon, Aug 25, 2025 10:41 PM	0x1C9a7A…2af13469	From 0x39E901…5F1F60B9 to 0xf3eEf6…6374eE8C1876.703 USDT From 0x02F270…2BA4AE55 to 0x0d1d7B…d1CaC48D2390.892573 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0x60220E…256AD801 to 0xd8820B…dB43d12830 USDT From 0xF417De…5A998a83 to 0x73c9A2…402Ec9878320 USDT From 0x0578df…cA6d4056 to 0x553D29…8778c99B51900.6 USDC From 0x77FBeB…19dD58c6 to 0x5e9f85…81EdDF839002 USDT From 0x7eE892…f1cDA96b to 0xD05b13…604Ab1333059835 USDT From 0x6b74A1…7820dfA9 to 0xf2a654…0d1258D62500 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x67ab62…3eEe24fA to 0x9394c8…A92Eeb3e3000.064805 USDT From 0xA11945…e93b6Ad0 to 0x24590a…c27128BC1000 USDT From 0xd956E5…94AdFB0b to 0xC62992…6E10E99F12000 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2609.37 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235600 USDT From 0xAED0D3…322F63de to 0x65C0e7…934f219531111.248 USDC From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xd6Bf76…CD15B5d3 to 0x899115…1FDe29E15006.5 USDT From 0x3bb6AD…46981EC0 to 0x9D4f72…4Cf5333539900 USDC From 0xDdb156…BFA31225 to 0x94a577…d76c339712000 USDC From 0x4f9ea2…e377bF67 to 0x88D28d…39A263243508.49 USDT From 0x664c84…D5970A18 to 0x95f734…3c6A3c842000 USDC From 0xb698e3…4fb337aD to 0x10CAD8…213AAAEd5000 USDT From 0x7277CD…40362668 to 0xf45f9B…3495FBA352687 USDT From 0xb4f70A…D0138ad0 to 0x65B592…1eee83461300 USDT From 0xc62cf2…eC7A0143 to 0x22411E…CE3466265383.134197 USDT From 0x412500…5702C744 to 0x3A4ca6…9CeD4147155 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x571687…2eedC233 to 0xb10719…A617B13D2500.037501 USDT From 0x255797…93B2A58C to 0x5A5af5…F74815D910000 USDT From 0x560449…3Fc7E58d to 0xbF7392…0b84652B50 USDT From 0x03357C…716E9f12 to 0x233fEd…DE437525700 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0x15ad5b…b4ef19E2 to 0xce8f1C…31B46F0567.31 USDT From 0xb9E57e…A49B6A84 to 0xd32eA8…413f9Df4789.73 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c211129.334786 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64300000 USDC From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56515 USDT From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9500 USDT From 0xc0Dac1…9721386c to 0x6a939B…e4c9f42b999900 USDT From 0x72be78…80A04B01 to 0x8E09CC…D176093811111.61 USDC From 0x4B7a86…67C00Fec to 0xAb1103…FAFe11E724990.039509 USDT From 0x529562…94019525 to 0xBE6fBb…58C567b177.965254 USDT From 0x5F1De3…B61122eC to 0x6164bf…1730dC1d11540 USDT From 0x7912A2…44e203e8 to 0xff4edd…121645e1456 USDT From 0xc7F0Aa…B2F9664B to 0x3FEc03…84be840169.936 USDT From 0xd2b5a4…f0E1223d to 0x9C61F5…89E66A3625000.265071 USDT From 0x9eBF53…CD99Eb13 to 0xa1b138…75dBcA2468488 USDC From 0x063791…6dAeC638 to 0x7cfA00…A8c895102324 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x5C8F67…5bCbdAD2 to 0xB68F8b…d289895B2900 USDT From 0x284e9D…ea070Eaa to 0xcD1C23…6139F27320000 USDC From 0x65c858…c728D834 to 0xfA2F07…aF0f1fC080000 USDC From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b12018 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60496840.700429 USDT From 0x94d5d3…31130423 to 0x7E9f93…D38e88c814809.167873 USDC From 0x883657…3F65D036 to 0x664722…Fa31d178440.695002 USDT From 0xBc197A…a7e473C8 to 0xC01aD1…433CC0f1100.67386834261141 ERC20 From 0xd5d747…32b7AbDF to 0xc3BDae…529161663000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637499.0843172079012 ERC20 From 0x644D9F…bcb023f7 to 0x75a73E…c41db1953700.43 USDT From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0xFB4052…870E14E4 to 0x40b25a…684556e02455.393377 USDT From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f55000 USDT From 0x71c6cf…351A6Bdc to 0xb84651…2b68CC2D2998 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe100 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf250580.87 USDT From 0x42DE79…41cF8499 to 0x7a1Cd2…dF8397F52500.60705 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x95B81b…67826254 to 0xCff236…3f48bB0d5000 USDT From 0xEdCadf…f10Fa212 to 0x1caaF2…20303d7e10558 USDT From 0x2f17e4…A6aAC859 to 0xa9081e…eebf851F293 USDT From 0x1f3B48…41506a2a to 0x51ca78…76d018E91210 USDC From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x061c30…4AaCe821 to 0x3F6E3d…B79bdBc55880 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff336208.240908 USDT From 0x311A8E…9d0B26Ff to 0x475621…d2DCF28c150 USDC 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From 0xBA085b…539E1516 to 0xe331db…4c6AeD372395.823597 USDC From 0x5E839B…72D1bA91 to 0xeE7Aa9…783B405515000 USDC From 0x5F1De3…B61122eC to 0x6164bf…1730dC1d2000 USDT From 0x5FE63f…ace8Cc89 to 0x7b2da4…fCd6bD9E10900 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB26000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000522280313660501 eth 0.000522280313660501 ETH