Address 0x3181aEB8A47A181b5f3d7e2d3C870733c5E5810c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xefa4c6…533c1574	23405744	Sat, Sep 20, 2025 5:24 PM	0x6860c4…Cb7FdF8D	From 0x237AF3…85198E26 to 0x539942…D91f839839000 USDC From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc515000 USDT From 0x1EE0b8…cC8c14fA to 0x8bafaE…caf60E0577000 USDT From 0x9a5D0f…22407edC to 0xCE1e8b…Ea033CBB10989 USDT From 0xa5E952…11dEe566 to 0x1b3395…CA0f5bAa940.015837 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91452.749 USDT From 0x015f05…fe7289b5 to 0x68A16a…5EB3E00350240.8 USDT From 0x5BB72E…98e61e71 to 0xa759E7…0Db45869250.93 USDC From 0xBc72Ac…E1eC5b00 to 0x88E79C…9f708FaB7988.503621 USDT From 0xf6CaBC…1aF0C912 to 0xCa6dE7…0734393a6544.600877739999 ETH From 0xC9353D…5CF4a352 to 0x2CdD89…56084DD7100 USDT From 0x8526d8…C76536f3 to 0xe1209e…B902CCc10.27 ETH From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f3295.585243 USDT From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E1623 USDT From 0xDeA8A6…AaBc67d8 to 0x5FcB15…b0b810240.005 ETH From 0x44651c…E66dd266 to 0x8f773b…76aB569123500 USDC From 0xeF56F8…652b8381 to 0x87eB11…926b086a0.0134540895336006 ETH From 0x6aBEDe…20c240CB to 0x1ac998…7Ee42B9A0.793029610497811 ETH From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0x8A8D79…9566B77F to 0x1C73Ef…Cb37dfD32888 USDT From 0x7be279…f2A45298 to 0xA09845…6A6D135a57 USDT From 0x171DD0…76e96047 to 0x470bEA…C8FB9E962000000 USDT From 0x073b6E…9666c7AD to 0x60d823…d55F08845870 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x6A24e9…F2eE883E to 0x6333aC…49A582610.34512934516248855 ETH From 0xdc1cb8…4F5c3746 to 0x20652f…b927f1Fb475 USDT From 0x0dAE3e…77886085 to 0x863C3a…C078041A100 USDT From 0x993C52…6c3019c6 to 0x24eB80…635Cd25e1187.914221 USDT From 0x45D8dF…d18aA16a to 0x1A15E7…014Fe30a0.5250623383620217 ETH From 0x27D208…0b322B0F to 0xF021e4…63CbFa3E347.8406 USDC From 0x9242Ea…6964f883 to 0xD088B3…d537656225000 USDC From 0x8a1bAC…C4522e0f to 0x2961c7…69BB15d527000 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…111701097573.145783 USDC From 0x14d336…f2415A69 to 0x626CDe…320c65010.009 ETH From 0x7B6922…3652D942 to 0xeF291d…665b136129626.420394 USDC From 0xf04637…21c03E43 to 0x1A5763…B40a5F2C20000 USDT From 0x79000B…83537B52 to 0x117C71…C2DF9dA721.42306611023808 ETH From 0xB3f710…9f6373b5 to 0x1d1Bf9…2c2987870.04341398928976884 ETH From 0xC8411d…A718D770 to 0xF5C411…4A8766150.2119188440227592 ETH From 0xe594B5…50f9E0Bf to 0xE347a7…CdbE19647.998548 USDT From 0xFaEA35…B3706aee to 0x362946…E5D1ab620.13013145940826112 ETH From 0xD70c19…56b8938F to 0x71b8d6…dA0deC60300 USDC From 0xE57a3c…c3562996 to 0xFd7D56…86b686540.025558542210080845 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x019dA0…Bc33A631 to 0x426512…25f9F668500 USDC From 0xDcbBce…dd9932f8 to 0x124A30…2de99924100 USDT From 0xDd8932…E2c5d1bf to 0xd1943e…C0662A621.00052692957906 ETH From 0xB8B7d1…f5438525 to 0xe1209e…B902CCc11480 USDC From 0xbAa8c3…72d4edC6 to 0x68A012…Bb275e200.004314953625839989 ETH From 0xBaE2Fb…5B793121 to 0x7cdf1a…Ae306D3A4402.61 USDC From 0xB2D397…797FC94a to 0xa165c4…19868908302 USDC From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a11750.06 USDT From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71698.799954 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E19612.905162 USDT From 0x51729d…cB7d215b to 0xEBF911…522962D028.041529009 ETH From 0x2d0f89…d3b20600 to 0xb6B44c…ba6f5e1c0.0021924 ETH From 0x407Ce8…C97e456D to 0xB6be8A…ec2074E71500 USDT From 0x6587D1…1eB1290f to 0x111109…9c886BEd0.11 ETH From 0x03D352…e412610F to 0x649A78…F26c8F6124158 USDC From 0x0aB25d…387cFfF5 to 0xA19737…8B886C1921193.48081 USDC From 0x62b921…1189e3c2 to 0x71c610…bF92F2fA0.067754205642008 ETH From 0x2d8C59…0Deb650B to 0xd01295…c74d5caa2.56581032862e-7 ERC20 From 0x9093D0…c28f57BD to 0x5470B2…A144383240784.78 USDT From 0x443995…4F94baC6 to 0x386ea2…0c6b1A9a70.476 USDT From 0x788f09…1927AeaF to 0x009514…9ABD0385506800 USDT From 0xCDF704…576ceb77 to 0x8Bed17…571025b40.5 ETH From 0x35c38A…445CDB1E to 0x9095d7…d92775481205 USDC From 0x160700…3EAF4322 to 0xB9AB3D…f136C8e60.05240303 ETH From 0x1363d1…9Ec503F2 to 0x45A42C…f53615dA300 USDT From 0x572318…C11723B9 to 0x95abe3…7494d9470.19 ETH From 0xe4b043…8a20dF98 to 0x064016…b4E2cb611106 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34496 USDT From 0x16485C…9575CEe6 to 0x7Db5e6…89ec644A0.55119371097583 ETH From 0x4ea246…BB22f483 to 0x9D658A…A8C52c751001.1 USDT From 0x7e47B8…fa4f3c08 to 0x3583cb…e879B3081850 USDT From 0xe660A7…20c11A63 to 0x58e149…5C28CCeD0.000150463339693867 ETH From 0x18B2D9…F01eeC0b to 0x637194…42042A6720250 USDT From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3417.5 ETH From 0xc33FB3…6C2606cf to 0x805cc3…3C00Efe91295.389588 USDT From 0xD6a575…CB9acB94 to 0x5eE411…D240f4e80.026145001894363307 ETH From 0xA68E7d…367A0aBA to 0x499552…F5279cA80.003 ETH From 0x8850A8…fe973680 to 0x0baeB7…5980C4e3900.15 USDT From 0x92846b…b72bC52B to 0x18ce2A…A98985b80.4428119444093885 ETH From 0x3A1588…336E207e to 0xf537EE…0E3E48DF12191.843883 USDC From 0xc972eE…75417d88 to 0xB23D11…7b3276440.0442298385838447 ETH From 0xc9FC8d…7f6dd287 to 0x7BDA34…A1CD562C53243.264886 USDC From 0x91CE9E…55Ab975a to 0x12aFCF…f25Cd5332338.39 USDT From 0xF52e30…3a1420E8 to 0x6FB2BC…5c1A506d9369.01407 USDC From 0x6a8c55…9424C46a to 0x78F89c…21176Fe7642.41 USDT From 0x1B93D4…77f2F1e9 to 0xcEb732…4F7e01D814985.014985 USDT From 0x18fe23…a6171ED3 to 0x1b721F…392bdd3a400 USDC From 0xA45687…27bd438F to 0xF93a4f…29BB5cf510000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a444750.00641 USDT From 0xD4dE65…df53a9B1 to 0xCd5A3F…7d80e17160000 USDT From 0x8083E0…2D568ccB to 0xD57d68…AF18892620000 USDT From 0xa85fb5…0dD2E201 to 0x861EF1…E22d11C10.044581160001784 ETH From 0x010928…3e8Af989 to 0x478482…48f8A6440.01 ETH From 0xF92E5D…97eC6707 to 0x3F6a6A…1bc6A1a1179.81233 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB89134 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2058598.42 USDT From 0xB17B65…757C7f32 to 0x58805b…2Ca67C5D60085 USDT From 0x16FF46…4cDD57FB to 0x632Ea9…Bf9abfbC868.21 USDT From 0xB917c4…b96fB58a to 0x44E2a7…1c13131F33850 USDT From 0x176140…6D9B46d0 to 0x61BE65…f554462e561.85 USDT From 0x79300B…90d7B9bb to 0x295e8B…53ee3e460.006435317019804688 ETH From 0xe98eb7…4Ff10634 to 0xCfE2Dc…8B56E0e43480 USDT From 0xBddB26…0a24A0E1 to 0x9D0117…3b5a475b510.049217 USDT From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB6.8 ETH From 0xB0E922…17962320 to 0xad2064…6136991a600 USDT From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.8892355967679849 ETH From 0x6401DB…9a7c68d5 to 0xBc06a7…c0bcEFEf653055 USDT From 0x3c754D…007822F9 to 0x505EB7…400F46d05502 USDT From 0x718A47…b6101902 to 0x2A8339…aB5b0BCF5900 USDC From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A44979 USDT From 0xc4b037…47777B04 to 0xe4f5E3…F70A06180.13 ETH From 0x1C3840…714473d9 to 0x24eB80…635Cd25e327.023226 USDT From 0xE8e1Ac…D415Fa39 to 0xa13A95…9A9EE0E210000 USDT From 0x78bf05…e16595c7 to 0x125169…0960ccb80.211876590249127 ETH From 0x7998B4…62B89511 to 0x7D43F0…d28Fe581500 USDT From 0x14AFbc…aa4ebF3b to 0xEBDFb4…1BE41faA86771 USDT From 0x91A352…D82EECe6 to 0xB6A132…C38735a80.02459512 ETH From 0x920305…0684c924 to 0x8658E7…fCa16DbD0.087915062772814 ETH From 0xD4a461…cBFf513C to 0x4398cE…a8945C7720000 USDT From 0x9C3411…bD3e638F to 0xC44E2A…A4a19643441.29064 USDC From 0x020682…0410c492 to 0x4Ad195…51b1c6970.24 ETH From 0xb45D4D…505111C3 to 0x7B12E2…2b6F7ea4450 USDC From 0x04e8dd…9f36F75e to 0x526fAC…b3B52eA646.485 USDT From 0x2Ad200…0aAe9559 to 0x3259f8…F687497c70.445 USDT From 0xEeC0dA…0E77f020 to 0x5aa13f…B573741D1980 USDT From 0x998798…A43aa8Dd to 0x328346…e5fc1a1e0.14153 ETH From 0x9CA2A0…1855d281 to 0xE347a7…CdbE19643.796802 USDT From 0x4CD7B4…136E89F6 to 0x0141a8…558b8f0b100.3 USDT From 0xc09369…35BdadB6 to 0x386ea2…0c6b1A9a84.553 USDT From 0xdCeab5…C511e4d8 to 0x95e04B…8b37615a28000 USDT From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC69171.3 USDT From 0x64FBbd…6148f673 to 0xBB43e9…2E56357C31450 USDT From 0x57cd64…626190aB to 0xF795A5…DEe1Bf9210 USDC From 0xAA4D99…8a1eFAc2 to 0x6de026…F140d21F181443.41 USDT From 0xAc2277…D403ACAC to 0x00A322…903583fa44955.095545 USDT From 0x80eFD0…2C9976e3 to 0x592b74…8eE55EBE65 USDT From 0x5b8adA…b4945411 to 0x6EAa0C…d39024261550 USDT From 0xf488E1…6084fe4A to 0x9BF6Dd…5E1D64613550 USDC From 0xFEbEFf…79699440 to 0x1c57f2…7B55628B0.00017875905865 ETH From 0x2e4Bf2…04DC35cB to 0x40c5F6…7fE7Ac4310000 USDC From 0x008e5A…457eF2f3 to 0xac22d2…956ba6B4758 USDC From 0xc4BDa8…4b8936e0 to 0x7Db5e6…89ec644A17 USDT From 0xB29644…42b6D1Df to 0x776411…d43341850.001 ETH From 0xC863A6…E1F72228 to 0x6c65da…26523d608520 USDT From 0x9C9598…9E047759 to 0x20C53b…66B96a4d1171.423479 USDC From 0xeACfbE…b8DC92B7 to 0x79C4F6…7c4d3cb823.805261 USDT From 0x6620c0…98e7D488 to 0xd42C07…0c88326e1 ETH From 0x8E6f49…7581516f to 0x62FB86…B9A165C4246751.5 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D1997 USDT From 0x684917…1FCe35e9 to 0x3A707E…7D20bB465000 USDT From 0x8edbF4…fFDCB14A to 0x6d5E42…DB7025E5100 USDT From 0x07B617…42580eb4 to 0x5DF25B…5D7934E313.582589300799734 ETH From 0x0B369f…19BcA418 to 0xE7fb69…5ccba6FC3000 USDC From 0x8ee3a7…E4bf2335 to 0xF7d1f5…8BB240600.016039307 ETH From 0x7f2A9B…3cb0c42c to 0x03F13b…0205C1B740000 USDC From 0x328530…4867E0b8 to 0x979b75…B10608AF0.000661651349437927 ETH From 0xAdb186…0b853705 to 0x536224…79EE17B90.00652 ETH From 0x4fDf62…3933c2E0 to 0x7c4376…29654bf61867 USDT From 0xa5d3AB…06f9BfE4 to 0x46BB4A…029178Ac1.55 ETH From 0x7Ff6D3…292d4dFC to 0x8D4E02…9fF9B8dD5000 USDT From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2100 USDC From 0x141B3E…E4f84bc4 to 0x386ea2…0c6b1A9a70.547 USDT From 0x122Bfb…4C634F1D to 0x6d5E42…DB7025E50.104978 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6280.5871543102130783 ETH From 0x934664…6503d9F5 to 0x30a083…a530e5C210.44 USDT From 0xCE344E…88D38455 to 0x032e8e…270De2a0800000 USDC From 0x866Be8…5F69aEB4 to 0x1D016D…D04870C311760 USDT From 0x86d446…fE33E1b6 to 0x18F23e…191F8391300 USDC From 0x81d305…607A2ED7 to 0x0bD051…DD311b603 ETH From 0x9ac931…08f323A5 to 0xE347a7…CdbE196429.00785 USDC From 0x504373…2aa75A8B to 0xc2D494…D36CFD640.43250817981095063 ETH From 0xE69010…63AC5C81 to 0xdc1A27…4005D3730.0128076 ETH From 0x3701fc…E48b50D6 to 0xC9C0f7…2Ae64DB7800 USDT From 0x45AC7b…2b3E3431 to 0x4ef621…1b86bB006.1828 ETH From 0xf22021…1e262Eb0 to 0xd325e6…Da1394160.05 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2659.32 USDT From 0xEb4B7b…F1291147 to 0x669111…8a39880F150000 USDT From 0x963c68…3AAf73CF to 0x418dfA…68f608Ed3616 USDT From 0xa2692f…7eDcC30E to 0x42fBc2…037465Af186 USDT From 0x95100d…A782A094 to 0x4c452f…8A1f97611700 USDT From 0x128561…9a07A4fE to 0x28159f…072Ce9Dc5000 USDT From 0x2f96b2…83f6a3C7 to 0x530a13…5B1EC77e0.012125621438098703 ETH From 0xcCA2D8…d2cF0D4F to 0xA014D5…67118f665000 USDT From 0x9AFEa6…96f2BA03 to 0xd0E5a0…5533475E30769.23 USDT From 0x313d6c…F9B1Bc29 to 0xED1744…af8865c33.0351 ETH From 0x1f1800…9d856B1A to 0x6fded8…f06e5fc1101000 USDT From 0xA938b6…9f245b39 to 0x4e019b…037329E13154 USDC From 0x013615…AAA54045 to 0x577f8F…261Bdf340.1075363571442383 ETH From 0x19994c…3991EA6e to 0xC9D132…8eDA1a65250000 USDT From 0x9Ce567…63e649B7 to 0x5b3182…2432dF6D0.6411363553099174 ETH From 0xA4fC2c…71F1F159 to 0xA2fb94…Fc64a91E99953.781879 USDC From 0xd30f9A…c8E1871c to 0x0efB04…d7cbd4CC1000 USDT From 0x953ca2…20972011 to 0xE347a7…CdbE196431.473277 USDT From 0x0E54E4…471FE9E1 to 0xe3c692…11BA43F7255700 USDT From 0x0F3D9B…D6Ffac8D to 0xd7cc16…ad5105DD175.95 USDT From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d0110000 USDT From 0x36370A…4dF0378B to 0xD9f340…a2A14634468.474329 USDT From 0x425A29…D7489B02 to 0x492118…4D131F43100 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66199.673006 USDC From 0x1742Ed…085aecd4 to 0xC679D8…0746A1DB10 ETH From 0x5c2774…52A35065 to 0x538bdF…7700733a1200.07 USDT From 0x649945…3824FAd0 to 0xC6CD91…D2A7Ef1C0.021535873031912553 ETH From 0x9457ed…415C2753 to 0x708ffb…eaEF7B8C26478.173683 USDC From 0x08433A…e238908d to 0xF7dD33…95d2F40017335.89 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f540000 USDC From 0x1a1164…96DCeE1D to 0xD58824…8c637Ab50.005135533425624078 ETH From 0xb85A91…BF572f59 to 0x2C642d…f8ad771250000 USDT From 0xBD9c7F…76BCA6cE to 0x67430b…E9C67B741389 USDT From 0xB69f95…a28A7b68 to 0x549862…95aCB87035000 USDT From 0x597865…5e772158 to 0x190cD1…279A8ab11 ETH From 0xA5B272…BAa5F71E to 0x18e6aa…1f5dDB232002 USDT From 0xc8270f…70bcdAC7 to 0x29a382…331dF3201000 USDT From 0x1A1b80…50c1f3c1 to 0x9ec67C…b27efCF925000 USDT From 0x131015…3b6Ed702 to 0x2cA303…7838Fea62045 USDT From 0x1B44d8…4c918d9E to 0x0247Bb…eD38769110000 USDT From 0x4E2392…5b7ac202 to 0x9f4C25…e7C233aA0.21511222564690943 ETH From 0x750554…7d698A0a to 0x30Aa19…04992Ca83380.28 USDT From 0xb5865f…056Cb118 to 0x19273D…B25b98be4166.66 USDT From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d5100000 USDT From 0x644D9F…bcb023f7 to 0x74d05b…49F3757646.65 USDC From 0x10b41f…A3251C6A to 0xb7dA39…5bc990171000 USDT From 0xa502d6…8D0316fc to 0xb9B230…63E4960B42.291 USDT From 0xbD88f8…2C79bEE4 to 0xe85e22…9112DD022000 USDT From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0x3B66e1…40Cc87c7 to 0x9563a5…6757aFeD100 USDC From 0x3C41EE…b7b3a80D to 0xEAe7AC…617Ac4dE10000 USDT From 0x3090F4…C5369A42 to 0x577f8F…261Bdf3462 USDT From 0xEeaD73…16c04451 to 0x6d5E42…DB7025E50.19720623 ETH From 0x1c2f28…4f2a5AA4 to 0xB61de7…aeC4e00213.25 USDT From 0x371345…C7201780 to 0x9e0177…8aBe4d3f4691 USDT From 0xC47e4d…bCe46F92 to 0x8000cb…693EC9f525100 USDT From 0x723EB4…adE1541D to 0x4C93b3…332d31979999.069961 USDT From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf799000 USDT From 0x3D45BF…2D29632D to 0x8420Ea…802c5242971.758868 USDC From 0x3f43ca…879e7D57 to 0x59B0f2…e22bb087400336.7 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E72500 USDT From 0x09b237…3a9D7A20 to 0xA9f32B…5FDA1DD21.589963044724405 ETH From 0xc9D17e…330849c3 to 0x9aef3D…B53adaa35119 USDT From 0x5F57d7…ebB9a94C to 0x7251B7…66b1409f418882.45946 USDC From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.4761999958499905 ETH From 0xa3DDCF…Eac5Cc52 to 0x7A7faF…BBb13dA20.049232663391107 ETH From 0xD29f64…fA101055 to 0x1C052C…c846b32A0.001 ETH From 0xC4fa95…3B137872 to 0x394Da7…8e16F96760.31 USDC From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a51.1203 ETH From 0x681dBf…fED52bfD to 0xB0337E…000336FA5005 USDT From 0x78f928…b3176FE7 to 0xE12624…2624ad66333 USDT From 0x9DBD94…1CD6FEEA to 0xCFbf7E…5FCa34D80.0040289 ETH From 0x557b27…ae86dBE7 to 0x1398Db…8662039814300 USDT From 0xe2C807…6336E7Ff to 0x847a9F…9F0de9CF1000 USDT From 0x09a6E0…5ce8991c to 0x9771BA…87aCdc4E299.894714 USDT From 0xe2c341…01c64598 to 0xc28950…1D70a2662025.626909 USDT From 0x712387…A6aeAC95 to 0xE347a7…CdbE19645.49174 USDT From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5677000 DAI From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0x5AC2C4…d2D08Ad9 to 0xc87766…1671ff2F24320.913678 USDC From 0x76EF5F…A2371D79 to 0x0efB04…d7cbd4CC1500 USDC From 0x7A1e59…da87e3Ab to 0x87eB11…926b086a0.0142150013763464 ETH From 0xd14c01…34FAdc27 to 0x7EC9F1…Ae18e102350 USDT From 0x09ba3e…F0750eC9 to 0x87eB11…926b086a0.0135747615806276 ETH From 0x3F3a2B…248E176A to 0x78F89c…21176Fe7500 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe835.5 USDT From 0x5F3596…dF2851ec to 0x6B63Af…d83836a9200 USDT From 0x6ee499…b8af86E5 to 0xA7f4ef…3bd8F64b20000 USDT From 0x07a4c8…f4aDbE33 to 0x9185DB…0Cac12d610657 USDT From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac202020.201262 USDT From 0x21467a…11cfd26D to 0xA822c2…c4F92CFA748 USDT From 0x4eCAfc…2acC35AB to 0x87eB11…926b086a0.01394866301006 ETH From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc3970.606157 USDC From 0x9f0DDA…1E357A6e to 0xf2E289…0baB9ea640000 USDT From 0x176140…6D9B46d0 to 0x61BE65…f554462e595.5 USDT From 0x388364…3D5f7FFE to 0xF5B22e…027a32d3164.599173 USDT From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000231466390952306 ETH From 0x7e6207…62f2DC04 to 0xD3c8C1…EB7cF6eD381 USDT From 0x2242E5…e571af5f to 0x47aedD…A6231531200 ETH From 0xf3C949…3f0cC57e to 0xCAa9C7…5F32582651.689 USDT From 0x84f5CF…8Ee63f5A to 0x6FA79c…a7ae7c6F4763.56305 USDC From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297100000 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.00006395963387157 ETH From 0x75Bc88…Ae5A957c to 0x02A317…1C98CE3c0.010979900061902 ETH From 0x073B26…6B02113f to 0x720607…b76F14f50.999999 ETH From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E570349 USDT From 0xFf7Bfc…9f07de84 to 0xE54667…9B5a83610.6 ETH From 0xc661d5…38140AF5 to 0x7DD8FC…6987406E0.001770334504704664 ETH From 0xE3bB9C…1C18dcAB to 0x52A828…94fe65E81200 USDT From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA628.225 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000072880285878075 ETH From 0x2f9e45…0DD50AE1 to 0xBC6eFE…441C42b6114674.864759 USDC From 0x18444A…d2d77AdA to 0x3909f4…93baE40e514.702174 USDC From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F8804.96 USDT From 0x2b8294…3143393f to 0xe12928…250f7B87406.09 USDT From 0x730087…4724b4BD to 0xF62c71…2630ae161.17815188e-10 ERC20 From 0x73eC77…f58558ef to 0x8c99A0…6e895018100 USDT From 0x30ef71…F8178EEB to 0xC31116…6638E92e4400 USDT From 0x60d843…9D5F0884 to 0xF6535A…765EDDB09900 USDT From 0xe622E7…F296Ba66 to 0x4E3963…39c5801548030 USDT From 0x74366E…C2F134A5 to 0x5e0849…89833d0E500 USDC From 0xD2A4c1…58eeb85f to 0x3716dD…A7c764c4500000 USDT From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2000 USDT From 0x8f0eE0…663786AE to 0x8E9c7C…7E4CCdD82910850.39 USDT From 0x8e1b6F…5d61Cfbd to 0x1f4276…b60eB6ED0.25 ETH From 0x315353…2FD179Be to 0x71c19C…5062C5BE22916.07 USDT From 0xf52fc1…5e18EFFC to 0x3147d9…EEfe07730.038 ETH From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.485539950015712 ETH From 0xdf9b2A…21761d6e to 0x3870B7…d3dE98770.13 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.16853648676666078 ETH From 0x3761ff…FC9bdE11 to 0xD088B3…d537656250000 USDC From 0x8aEd21…fcff33a0 to 0xE48af1…D7cc85fE43168.017927 USDT From 0x9D1726…c20Abd92 to 0x8Ea676…7C15bB9550000 USDT From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0xB38905…fCe20189 to 0x224301…D3346626760 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB5639885555 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81200 USDT From 0x9b6445…5b9C4EA3 to 0x9346E9…ee03d9F5265 USDC From 0x752EF7…08688F3A to 0xB11A55…2dFB78CA1000 USDT From 0xe921De…1194b49e to 0x78e134…40FC16e65.4186 ETH From 0x5BB72E…98e61e71 to 0xe7e587…6E0a95F056.21 USDC From 0xc2Aa9b…35801fc5 to 0x211cdE…B23888B8139.35 USDT From 0x719fbF…05a99B5E to 0x230840…fac4d3df0.006638041655543 ETH From 0x0a0D02…925d9162 to 0xD5c655…5dD3C115335.094 USDC From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3200000 USDC From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C373500 USDT From 0x78f928…b3176FE7 to 0xa5F5bC…028721016866.29 USDT From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDC From 0xd895fE…fe03Bc7A to 0x526fAC…b3B52eA614.185 USDT From 0x94cC6b…9e351d7F to 0x491242…41460b850.0001 ETH From 0x927BB8…FC4Fb02f to 0x8e001D…ea1378850.2305494433314723 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.12083978954644117 ETH From 0x7e47B8…fa4f3c08 to 0x3583cb…e879B3080.00481771989023487 ETH From 0xc90c8E…5256C61f to 0xa2a836…5E46765757716.586141 USDC From 0x31B13a…Fc19786D to 0x6bd13E…188DBa855.1 ETH From 0x811Fcf…293bb35c to 0x2021F2…C6cC16185098 USDC From 0xA8cdbf…41D52E10 to 0x9F4E1E…F23819e30.17265861272787977 ETH From 0xa9cE7B…542e36CC to 0x87eB11…926b086a0.0134096579720383 ETH From 0x1d00E9…BA73912b to 0xA4aF2D…5E6E6DB91000000 USDC From 0x75DeD1…9b6017Cf to 0xb09939…AF7B73970.01 ETH From 0xC04956…609eab23 to 0xfD8Ae8…171767Db30000 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.08841244405150026 ETH From 0x450450…3C6Eadc8 to 0x567674…fF20cf306 ETH From 0xdfE0B8…E81Fe343 to 0x803f65…DEd8219A3676 USDC From 0x23a83f…CF9273C0 to 0xa05350…dae539242985.4 USDC From 0x6820F6…f02FFd49 to 0xB024E0…b8fc433B0.015349634783706987 ETH From 0xE21444…a0171336 to 0x377420…7D08fd8D50000 USDC From 0x19F0AF…F7848D00 to 0x3C5248…FccC99bd6 ETH From 0x6e401e…24522DC6 to 0x981c3d…35B3D52410000 USDC From 0x4b477F…831f3179 to 0x0b32a4…3B8241b613500 USDT From 0x259719…700B9570 to 0x4Ccc7C…5Dfc09F90.14047463136215008 ETH From 0x811706…98Cd9f46 to 0x0c3e81…093D439889 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a870.77 ETH From 0x8DcDb8…bd405BD8 to 0x371493…227E6C8020.38 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0x1b535F…37537a93 to 0xa65f2d…a65b69511900 USDC From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d500 USDT From 0x7acA3c…c6E38F96 to 0xAdcE54…49B8CC1f26299 USDT From 0x794FAb…7DF35BEd to 0x4c1f3F…2d155c9B1203014.896431 USDC From 0x0022C1…19325C84 to 0xBa47E8…7A3a02Cd300000 USDT From 0xEA87dE…0Cd7733F to 0xC12468…bCF648be20000 USDC From 0xB2Df8d…daC9e1aB to 0x3AEcf6…E780e6280.9159432953085827 ETH From 0x7f2b06…2dE04fBd to 0x77aFF0…62ca381d500 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC5000 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0200.080032 USDC From 0xCcFCb8…577Fd84e to 0x87271E…80cE7C5E40000 USDT From 0x2eb8c7…17f7BC4e to 0x7f3C2C…d196E33A6.330569776623806 ETH From 0x83Af79…4A1a2741 to 0x7aB128…EFD40849500 USDT From 0x53E5B0…0670B011 to 0xE8bf84…F226802913747 USDT From 0x994623…e305b6d8 to 0xD5c655…5dD3C11525 USDC From 0x42e0Ab…2Bd593ED to 0x93381a…24713Bd11133 USDT From 0xE43F19…587F87CB to 0x4d15dF…38Af033B0.01944106111858823 ETH From 0x32D787…FA70E57e to 0x851a4E…5479a83B0.015080509922766 ETH From 0x7eA34E…aE3536e4 to 0x8D9EFe…32dd5bBe5566.32842 USDC From 0xD8f600…8a3d65c8 to 0x63B383…54bd30Ee33993.224034 USDT From 0xd79d30…5466260C to 0x6eA01A…f9f4A72D85 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c8882500 USDT From 0x0e61FF…aFDcd461 to 0x2Ecfd6…a79b2C870.03 ETH From 0xaFFD16…5Ced3B1B to 0xC9c36b…B19Bd39197098 USDT From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3920000 USDC From 0x40DAB3…28E2004f to 0xD2a488…10BED5042589.907421 USDT From 0x999FA0…F8f45B7F to 0x7Db5e6…89ec644A120.915763 USDT From 0xcb1530…7535DDDA to 0xFD9357…04dB7E6a183.869642 USDT From 0x429221…B0609Bb5 to 0xD84200…8993002D7340 USDT From 0xb1ee80…CB5D2d54 to 0xA7842C…59De8159183600 USDC From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E4810000000 USDC From 0xa58b5A…56624e54 to 0xE52575…F7423b2C0.004457 ETH From 0x184467…eB08a0e7 to 0x7c6CB4…2a5AdAfB585000 USDC From 0xFEF76f…3E842932 to 0xaeEf7c…5D400eb960000 USDT From 0x9DAB49…63Bc13B0 to 0x365298…F4228ed935002 USDT From 0x698350…9b4A85E1 to 0x287A89…32dF9C9D32000 USDT From 0x27f321…62c2b85d to 0x4D1b23…2cEa0bAD0.00664485677011232 ETH From 0x38AB49…02a73DC7 to 0xDa904F…766fAD1110.28 USDT From 0xe69C16…88Ac0E46 to 0xb9B230…63E4960B28.238 USDT From 0x913075…5C51dd70 to 0x824238…2f0CF13010 USDT From 0xDAAC30…96b94303 to 0x88E79C…9f708FaB7396.2129 USDT From 0x3d9294…3666c51f to 0x69E1c6…e4880fB61121.33 USDT From 0xbAa8c3…72d4edC6 to 0x2a461E…f7d1E7bA0.1294486087751997 ETH From 0xE788dE…8D46b945 to 0x832048…Fc1E43071803.97 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52742000 USDC From 0x35d86b…Da79A243 to 0x74BE4d…C9A29A9F1532.444446 USDC From 0x2B9931…d3Fd941A to 0x14deE5…59104e0230674.846 USDT From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D500 USDT From 0xC6727e…7a9dCfA3 to 0xF278D1…428a551E110 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A195950.764451 USDC From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77150 USDC From 0xBe33AA…054F1C32 to 0x71b8d6…dA0deC60494.7 USDC From 0x410Fa5…8439B4DF to 0x577f8F…261Bdf342100 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.49090677680604 ETH From 0xD4D656…3Eb014Fe to 0xc87bf5…4FD8F6616.24303261966776 ETH From 0x9ccEEd…D80C85e2 to 0x5a1c12…1a3D40f320407.284615 USDT From 0xCe79b0…4d10FC6b to 0x14E717…0C7715A9199.317628 USDC From 0xFACB69…79eD5401 to 0x602B13…A5597cB24360.02605 USDT From 0x5c2df3…Cb73F564 to 0x2CdD89…56084DD71375.344915 USDC From 0x7c05Fb…74931324 to 0xBFAAAb…d1e94c9f100 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029470000.95701 USDT From 0xBbC237…876A7DA0 to 0x22DaB7…4Afc9A0A111 USDT From 0x4BFC73…6A3a7393 to 0xA90725…b2C401374.426832880993153 ETH From 0x6249F5…2b00cb7a to 0x0C820C…76F3D2722513.0313 USDT From 0x5A144b…353d40f3 to 0x4bf89C…333a739320407.284615 USDT From 0x7954ae…f5D6Fc05 to 0x39E368…f6b5E14C5000 USDT From 0x26bB76…7665454B to 0x4b271c…A5007D4a25000 USDT From 0x31f8F1…BF1cF18f to 0x7cd713…FCc13c9a298 USDT From 0xe97e1D…51C058a4 to 0x3905C9…50E4F00710 ETH From 0x79d44D…c330A7F8 to 0xda950A…474e47Bb5300 USDC From 0x4198e0…27549772 to 0x33A73f…80E866841142.244135 USDC From 0x5BB72E…98e61e71 to 0x459E66…498F264d5 USDC From 0xB259c8…62599639 to 0x19f6C5…31310dB29844 USDT From 0x1e904B…8D4A818A to 0x16C282…6bcdbb9088000 USDT From 0xBa708A…A7cCE24f to 0x1A8BE5…4f3dA4592000 USDC From 0xFF11d8…8Bc4129A to 0x729a32…8EFC357337463 USDT From 0xb4F49c…a0e7255D to 0x23fB6B…cE0Ba68E540 USDT From 0x3CBF14…E4337211 to 0x954598…bfCbe45850000 USDT From 0xA6B9F3…973B25a5 to 0x68E16F…823f4f4649031.2 USDT From 0x6752eB…7e953118 to 0x393abf…62B3B18C150 USDC From 0xaf1936…55127D72 to 0x272C21…7Afe2E450.895149575368166 ETH From 0xAA0DAF…04478230 to 0x4D84a8…544865E640000 USDT From 0x433CA2…ED8a78E4 to 0x51C99B…8Ae1F99D0.01 ETH From 0x999487…6b5AF21f to 0x58531D…87A0659525240 USDC From 0x2e74a8…368c7762 to 0xdb1906…168bd4900.0122479891975707 ETH From 0x49208C…329710A2 to 0x2ac1e0…5932879019908.57 USDT From 0xb550b3…b2c1E6Af to 0xa85eC9…41D2E2010.240679929705784 ETH From 0xF404fa…25ffbB54 to 0xC4ed9a…D2686DED471.23 USDC From 0x9e356E…97dc8cDb to 0xB6Fd59…96ADAa4D29991 USDT From 0x94a952…c07494A4 to 0x910ecc…f576DCAF10000 USDC From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401200000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02248746 USDT From 0xc95571…EdCe774D to 0x46Dc8c…8615622d23.239 USDT From 0x814998…1644Db12 to 0xa53f49…736995d03100 USDT From 0x355dA2…158C90eD to 0x56C332…f3dc3F67200000 USDT From 0xc1c212…EeaF67e2 to 0x3C4c81…2866C3c60.13 ETH From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c3000 USDT From 0x6D488B…474270FE to 0xe9388f…B980853857.380379 USDC From 0x082547…45534045 to 0xE88C67…987A40981.25 ETH From 0x5A4f40…BD24D660 to 0x6F5143…4eBd7d0225260.76 USDT From 0x8c6bd4…3E093531 to 0x96bEaA…b5f7685314.4971 USDT From 0xd318FC…91239ab4 to 0x672ff8…aD34270C990 USDT From 0xDEF174…56c1307f to 0x28D298…c3dde80e0.2163042076549089 ETH From 0x8969D8…e47fe90a to 0xC0feC8…fC516e910.0084960940452456 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50043.469346 USDT From 0x0B746F…608e6969 to 0x7Db5e6…89ec644A0.001277792855738701 ETH From 0xb50434…f8CA11a3 to 0x3FEc03…84be840120.796 USDT From 0x79dD93…61F4DEcB to 0x7FAB52…2d1ba2660.000154934631051026 ETH From 0x0C72b1…a95Ad6aA to 0x589B44…a1d94D4d2300 USDC From 0xE3F4f0…65c0475F to 0x2364A7…9FAaA6390.01 ETH From 0x094953…fB43740A to 0x67c9bc…1B6162e72966.535 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x459d7b…f08278C7 to 0xF52ceF…72DA6f2935550 USDT From 0x33FaB7…4A786096 to 0xaB8872…60BE8Bce0.3 ETH From 0x98e9d9…d4Ee2EC4 to 0xC65C27…2d6BD8300.0027 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.004668956559202897 ETH From 0xa85fb5…0dD2E201 to 0xD5Aea7…4d035B740.0176955915857464 ETH From 0x524CA5…D0BB020d to 0x0920C3…12Ed4Bcb36392.589655 USDC From 0x68c975…b13fcB20 to 0x526fAC…b3B52eA614.207 USDT From 0x3a3060…3De2494e to 0xCCf79a…3410106a104.357835 USDC From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE443.518479 USDC From 0x26d721…1CAFCbB4 to 0x3cbA9f…3e6280851500 USDT From 0xbbCD4a…9C1D1D80 to 0xd5D0eF…451fd83b0.21119775 ETH From 0x7Fd2FF…4724515E to 0x2f0097…4E7D5A042313 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.42 ETH From 0x85E542…3d2F033D to 0xbC09b2…3e87b5888644.774882 USDT From 0xfc9bB5…28c2C71e to 0xe33d07…65441Fb013000 USDT From 0x6eC550…651132ce to 0xa2e2ed…F3C224F8537.905675 USDC From 0x14C09A…7e8d3533 to 0x4c4d42…1d694Efd21 ETH From 0xfcF1DD…E41Ac182 to 0x0c86D2…e7007A070.000383585426199384 ETH From 0x1d20E5…2705B151 to 0x31aE57…31C70fA125080 USDT From 0xe02400…A38FD51B to 0x54001D…3Ba0ac0632.449 USDT From 0x71578A…bdc012b3 to 0xfCdc5C…5d1622b50.06 ETH From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e541279.289608 USDT From 0x5c73C7…b97E4742 to 0x39Db4F…61a42EFE305 USDC From 0x98e8A6…65ECf51B to 0x227ad6…c50B77D3516.43 USDT From 0xeA0522…64725503 to 0x6827eF…9B6A165E498.011345 USDT From 0x84Fa6f…ACd73C7B to 0x739184…4e38A2A6525000.0084 USDC From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f216000 USDT From 0xC4B7E6…37e54d0d to 0xA562A1…6BBdc1c82000 USDT From 0x0E17c9…df587D19 to 0xfA3a76…A22b74Ce1500000.019918 USDC From 0xdc30EF…044594BE to 0xac22d2…956ba6B40.015123 ETH From 0xD202aE…478B1878 to 0x63Ed02…a461217333925.137716 USDT From 0x8353EB…10C9955B to 0x4eEbCc…5112e3D051300 USDT From 0x2b2aC0…F62aeE86 to 0xD4f174…575756a44.50970123107074 ETH From 0x6DCB2D…3b9FE80B to 0x526fAC…b3B52eA628.215 USDT From 0xBcD9b7…dBBF4268 to 0x406DBA…7Bc2cDbc1999 USDT From 0x7Ce28A…d83A6da4 to 0x917f71…0F9D5D82206.63 USDC From 0x233E37…d6c24609 to 0xfE854c…37001DAF0.148 ETH From 0x947130…bd80E6a2 to 0x41855d…501175e7174.96 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B10579.697248 USDC From 0x8d4E81…40f9b8DD to 0x0c179b…eE2C9433560 USDC From 0xf194DE…F4DB72fB to 0x416781…9De0C76350 USDC From 0xa85ca0…CDaC976E to 0xEE3356…9B7c1a182.47 ETH From 0xeB64e7…5F04D16A to 0x6034AC…Dfb7c53c60 USDT From 0x626047…2a8315b6 to 0xa0C794…C79E9D827035 USDT From 0x403979…dA1c727C to 0x434055…e746BF700.6 ETH From 0x608411…6159d529 to 0xAfc713…f58A79C496429.999 USDT From 0x7fB751…160c09D5 to 0xFED432…458171230.175 ETH From 0xFF7250…6Cc19c01 to 0x28cb76…5a349c060.02317 ETH From 0x7f6cD3…e0c01338 to 0x157C76…62136065200.659454 USDT From 0xaeDd9B…2Ee6541f to 0x9d2FBB…3fAd3c0818.93 USDC From 0xc42a99…2c9E9Dff to 0x36c720…24c653A71000000.00182 USDC From 0xC945d2…9612fa00 to 0x3De5C6…69C03d442.001 ETH From 0x84c8d8…1C3f82eF to 0x861774…3d482CBd2864 USDT From 0xe0f1B7…D01f6D4f to 0x639847…6f172d738569 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662059.58 USDT From 0x534658…4D1Cd024 to 0x5a3e8F…2C2AE0217000 USDC From 0x39792C…E951e21A to 0xCEe278…A762B7b60.0002 ETH From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D392687900.000126 USDT From 0xA7e241…E4F083d9 to 0xb515E3…151F0c930.01781 ETH From 0xd1f64f…597D4f32 to 0x393DBB…f854f27C100 USDT From 0xC20086…dcEB2C52 to 0x637e6c…c42192505772 USDC From 0x7E4A47…3DBeaC93 to 0x5Fdf35…b6D87a4b1650 USDT From 0x75cd91…3faC132D to 0xE347a7…CdbE196412.042367 USDC From 0x794FAb…7DF35BEd to 0x4c1f3F…2d155c9B100 USDC From 0x5Bc9EE…0Fd035A1 to 0x9Ec9C2…60972b750.02203299978896428 ETH From 0xc33FB3…6C2606cf to 0x606f94…4AF77DE83997.176765 USDT From 0x06a512…1cC33140 to 0x0eFdfA…e514c46220000 USDT From 0xA7CBF5…e43247B9 to 0xafC85D…1B4b95E73398 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698900 USDT From 0x17C95a…9965Bcc4 to 0x1D026d…aBCE4F9e200000 USDC From 0x310148…39e81dF8 to 0x5f16c3…458F210F0.502855841424926 ETH From 0x1fd278…2ea83a7F to 0xe9eBe1…C1D96497736.96 USDT From 0x2B2ae9…E92B0DB4 to 0x7ED754…A92fFF4f995.79 USDT From 0x3Bf3CC…aF4d923C to 0x526fAC…b3B52eA671.169 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971600313.366582 USDT From 0xcab98E…35aAa170 to 0x78F89c…21176Fe7550 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735108.739126 USDT From 0xEFaf35…4971393a to 0x4D4658…20A72372161.57 USDT From 0x9Df37f…388Eb188 to 0x682cF5…9838b049399900 USDT From 0x7621f0…B56D70bA to 0xD1B55f…86d01b93185.283429 USDT From 0xF5D13c…AC8bB79d to 0x888869…BBe497E8100 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C158893.54 USD1 From 0x140Cb2…c775103B to 0x80452A…51591a5219990 USDT From 0x1d4C7d…62a04614 to 0x14097E…dA30E9F312010 USDC From 0x150BfC…704299C1 to 0x27AD8e…fbd9eB0636700 USDT From 0x13DF1c…623fa237 to 0x3181aE…c5E5810c14732.59 USDC From 0x9963Be…9d5125A8 to 0x731D6F…7f3F9D4711000 USDC From 0xa07974…E9861817 to 0x796B3e…c1a9404010 USDC From 0xF9B81E…49c0Aa03 to 0x24d7F3…BD00De63550000 USDT From 0x04631d…68Ed5dd9 to 0xEaBEe4…32bf6c1C17800.01379 USDC From 0x1F3e04…9AaDb8F5 to 0x30F9B0…6c8336761000 USDT From 0x96D622…546a9DeF to 0x66448e…A7117e1f4000 USDT From 0xd12988…B8A6Fb39 to 0xE0Ad8C…E6020aCB150 USDT From 0x8A70d3…47B694E9 to 0x60E2B8…1379257420000 USDC From 0x522a79…4400c0b3 to 0xFd7D56…86b686540.02610360700993567 ETH From 0x61adb5…74aC25B8 to 0x9c9055…2044209515 USDT From 0x3CBF14…E4337211 to 0xe07A7f…F05EB48232970 USDT From 0x1473a2…42c5CFaf to 0x1C08ec…6b1d61FE5737.23 USDT From 0x2551fb…09fdf762 to 0x12d8Ec…5686f81012990.006621 USDT From 0x045518…1A100037 to 0x637d4A…e12F95cC20655.134 USDT From 0xEE3e33…43c2E6e9 to 0xC8393d…AAe6D8311 ETH From 0x4B2792…c938959a to 0xf26F16…61021B391000000 USDC From 0xe0f244…93b0D8e1 to 0x00edca…5fBC0fe320000 USDC From 0x4883BC…29f1CD30 to 0xe1749B…850DB9Da20000 USDC From 0xf3aC7C…0CA09e1e to 0x2aec71…4B8c433615 ETH From 0x4c5e86…6E69d48D to 0xfCBb1a…a11Ec0a41e-10 ERC20 From 0x6EFB73…34E0d4C3 to 0x24eB80…635Cd25e271.854343 USDC From 0x5164D9…9231e0EE to 0x1dF92d…2bA2D2880.04 ETH From 0x122Ff4…8c5A7dFb to 0x010DFf…708AF9890.012655502412873 ETH From 0xb729b5…002BD101 to 0xF87530…fD2f8cB21 USDT From 0x6D5FCc…A1aE43A5 to 0x35857E…16f558ca4100 USDC From 0x90136b…55Aa6deD to 0xdc1A27…4005D373200.958269 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.98296 USDC From 0x90C6dc…f3894C2A to 0xDe2484…A93d197d501 USDT From 0xc633E3…4836E60c to 0x695CdB…fb73BECE2.22396277 ETH From 0x1f99CB…b283e318 to 0xF3A4fD…cfb6Bd980.000145300665538944 ETH From 0x692213…79C17416 to 0x59748f…1559707d10 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00039977066984 ETH From 0x40241D…Df878a11 to 0x540165…86ff90cD13700 USDT From 0x5060eD…38767667 to 0xD171b8…F4a399810.4 ETH From 0xcbb08E…3D5ba073 to 0x1f10AA…08498bE60.026 ETH From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D635 ETH From 0x88cc70…5facFD98 to 0x7C5fec…EF7601A72000 USDT From 0xCf410c…707A90a1 to 0xdeF405…c74eeaC136.764988 USDT From 0x45E8D6…cd16786c to 0x290c1e…31bac93C45647.79032 USDC From 0x742d74…4a5B744F to 0xa85eC9…41D2E20115.67186211184022 ETH From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96120000 USDC From 0x9F15dA…17c04168 to 0x7Db5e6…89ec644A240.529097 USDT From 0x254b0B…f7298D1C to 0x87eB11…926b086a0.0135353539528768 ETH From 0xE9844F…0d07a962 to 0x4C39fD…CDB2d3670.021781 ETH From 0xBD9c7F…76BCA6cE to 0x6e23a3…65C305475556 USDT From 0x22069a…670E1b16 to 0x2d7eCB…Dc12744e0.39 ETH From 0x8b97f3…6365A875 to 0xb6B44c…ba6f5e1c0.00401457 ETH From 0x6B8f0D…07F0D8f3 to 0x3c1ABA…eCd4889250254.9 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d500 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4458934.382774 USDT From 0x8b3144…31D10B52 to 0x3AEcf6…E780e6280.48683058457426515 ETH From 0xd0e442…140b01Bc to 0x9bdc19…3b55C47b30314.969635 USDC From 0x7099E7…2C42daD9 to 0xCcdE6f…0bED1c95493.87 USDT From 0xB78Af5…F74ef867 to 0x4b9ab8…1F307A630.002285319269618234 ETH From 0xB2D2a2…602e737d to 0x6937bE…0b8Fd7C31007746.259099 USDT From 0x3d207c…A8e52636 to 0xDee04d…ACb495151.05660654060199 ETH From 0x1d67c4…6A16F1e9 to 0xaEF4E5…71d980370.003335 ETH From 0xf6D440…576083D7 to 0x88E79C…9f708FaB9000 USDC From 0xB677a3…6c23d045 to 0x774a36…cA398807346227.03 USDC From 0x33b6f1…aA2C8737 to 0x77a5DF…4afD34630.25 ETH From 0xA3844E…271A74ea to 0x526fAC…b3B52eA614.129 USDT From 0x1B3ec4…2e0F5baA to 0xa4cC06…1045BD840.00077417463772935 ETH From 0x82ce17…f8268b43 to 0xe250Ee…3EFe82C9100 USDT From 0x0628E5…5327C964 to 0x3EB562…1B0d396029600 USDC From 0x21467a…11cfd26D to 0xa8671e…e93f7e655566 USDT From 0x34768B…468A57e5 to 0x6a4163…283B031E0.008846545551996 ETH From 0x0B3A0C…9Ba1A9aD to 0xd0ef36…B63EB49c9995.834335 USDT From 0x290f28…6783B825 to 0xC2c1e6…F0e009ff34.03 ETH From 0x0DE275…c1B80157 to 0x7472Fa…dd7Bc49550275 USDT From 0x250c44…0C5CC544 to 0xAb637E…31731d4187.99999615706365 ETH From 0x835a55…d94Dad2c to 0x8e8D39…3c683f352001 USDT From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e828110 USDC From 0x5A7eaB…34470054 to 0xFbCe3C…6c79386B2.4783142 ETH From 0xf7333C…898b75Cd to 0x08A888…1A2869e660000 USDT From 0xbD4878…F15cbEf5 to 0x7Db5e6…89ec644A70 USDT From 0x54b912…01285907 to 0x0B605b…62a27b6617.621807 USDT From 0xEf7216…0bEABb26 to 0x210d2B…43b9E95551 ETH From 0x7b5360…eF830109 to 0x1A4bd3…43F9E1A33200 USDC From 0x3F08E2…738e925b to 0xAA5B8A…ed00dC9f99.712137 USDC From 0xBCb0fC…8D519601 to 0xE8CC1f…c0f1b64c20495 USDC From 0x4Ea9e2…40f3aD49 to 0x271F96…cE3E681848247 USDT From 0xa36A0b…3Ce17513 to 0xdc1A27…4005D3730.6849684998 ETH From 0x1323aB…157c93f5 to 0x54D6cB…0E72C7091000 USDT From 0x665570…57F7943E to 0xD810fF…bCb8Eb5810 USDT From 0x0c5185…7127853c to 0xc6BAf0…301D8aad5000 USDT From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A2140 USDT From 0xF055C1…5dCC7aC9 to 0xa4aE35…F687D364140 USDC From 0xf34aD9…66D5610C to 0x3c5d93…0791f3661176.295571 USDT From 0xD876C1…470ae621 to 0x87eB11…926b086a0.0147845785724564 ETH From 0xA6bc76…810EF1a8 to 0x32cbd1…ea30E9E8895.76425 USDC From 0x033D63…72Ff3BEE to 0xFD8C37…6fA1da1745387.92 USDT From 0xE7854F…79d26a21 to 0xe836A1…4268298c200000.014978 USDT From 0x4eDabB…Fd040e40 to 0xF82438…89C072Cb20000 USDT From 0xe76D32…63536CE1 to 0xB81484…12BeF96534.730203168994564 ETH From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xd751C0…6ca53075 to 0x321a73…Bec6754e494750 USDT From 0xCB329f…b8e0ee5c to 0xba2CB9…b118E5890.08733166305284985 ETH From 0xDc8D46…F0A1D926 to 0x0F3c26…B7FFAC8d2486.957817 USDC From 0x12143d…5cCA1EBd to 0x3259f8…F687497c70.526 USDT From 0x955E59…5ff78C16 to 0xDE6C04…399dF0bC131.88 PYUSD From 0x79FD1a…9707b59F to 0xb9B230…63E4960B92.973 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB23327 USDT From 0xeF0792…Df2A0a25 to 0x4cB2Ab…721BEd820.031433282843016 ETH From 0x87e297…d1c60BF1 to 0xb20926…Cd5D0E780.28069506012983697 ETH From 0xd84466…848A5BCE to 0xB1318B…d8552A4d567649 DAI From 0x20ADCf…fb94f8D9 to 0x2B5c2e…0C9FA6Ac15000 USDC From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.260966329999999 ETH From 0x78D6Ff…511585c0 to 0xE347a7…CdbE19642.560266 USDC From 0xd99c86…BC6a5f56 to 0x27B385…b16e62515023 USDT From 0x7e5A54…Fe05edf6 to 0xa7A0c8…be32006010100 USDC From 0x34739C…058df443 to 0x020AC7…ee6cDa071000 USDT From 0xCBc486…95237FC2 to 0x67E773…4d0b1E900.4306013293739542 ETH From 0xDb1977…8aa67c7C to 0xf8054E…1Da0ba370.004 ETH From 0xc49Ea6…5E059a2B to 0x3566EA…32Aea3e93 ETH From 0x7a3ecb…0A349fbB to 0xf17631…83ba4Ea41.5728175190900726 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A323000 USDT From 0x57e1b1…7727124F to 0x883775…72C0A6632000 USDT From 0xED4e91…0EaF9E41 to 0x87eB11…926b086a0.0144523080392079 ETH From 0x9E4d94…BC13e92C to 0xc762fE…19bcd2Aa4255.075211 USDC From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD301171 USDT From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3200000 USDC From 0x9DBD94…1CD6FEEA to 0x02A9F7…862B58a20.11156548 ETH From 0x78f928…b3176FE7 to 0x02160F…E6DB603D1400.87 USDT From 0xc3d59F…1895384b to 0x4e6B05…339fd1c416847.8025 USDC From 0xc5e8Ce…2FF46b98 to 0x052fE3…8B68c02a1500 USDC From 0x831B91…BAa28e78 to 0x2903F8…B2Bfb6fA19700 USDC From 0x1D89F1…5Ef3B30E to 0x4Eb5A1…5b55B7C68914.841389 USDT From 0x0d9574…A927A3F3 to 0x851a4E…5479a83B0.004625327076555 ETH From 0xE5205E…387Caf63 to 0xddAfed…c2d3117e63980.713709 USDT From 0xcD6189…B4acB5A7 to 0x01FAF0…2c86AD4027 USDC From 0xDF1017…56c0f20d to 0x5B16B1…5A07799B4050 USDT From 0xe129E4…160f7b87 to 0x799Ca3…d94BDf7f598.78 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e711.067688662278668 ETH From 0xB572cb…194317C4 to 0x3AEcf6…E780e6280.725390333230342 ETH From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.006584979384215508 ETH From 0x2Fc1a5…d423988b to 0x2Af1Ff…dA6bc05f1 USDT From 0x87fF59…52B35203 to 0x39Db4F…61a42EFE48.943605 USDC From 0xA1a753…24f24Bf6 to 0xaa2281…96E4bf0E30300 USDT From 0x1DA152…8AA36Ce5 to 0x45f688…a3B32d2b0.38315835 ETH From 0x6ae2c6…0d7AAeA4 to 0xb9B230…63E4960B76.135 USDT From 0x856ed3…b7e93eeB to 0x4E2cb2…ff7Ac20210651.618023 USDT From 0x786693…c0aE54a4 to 0x386ea2…0c6b1A9a84.614 USDT From 0x937EC9…3E7A1B2b to 0xCb1feb…574010263875 USDT From 0x201A4c…1F726b2d to 0x02a018…531B26aD1500 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5280 USDC From 0x487CB5…09F5937D to 0x129D78…337cC93F30651.96 USDC From 0xE723Fc…260F8411 to 0x8c657B…B69E3c9620 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef36544.66276 USDC From 0x24AdF6…CFD628ac to 0x34A983…3bcEC64f0.01073417 ETH From 0x684917…1FCe35e9 to 0x9d755a…81D25DA80.68 ETH From 0x926341…bfFb554d to 0x9e678B…8DD339Fd234.6 USDT From 0x4ff519…6085A02C to 0x19d1E6…a5540771247174 DAI From 0x092c58…2b6960A2 to 0x3d87A9…e3d7051428.72 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111800000 USDT From 0x4380CC…E4F29AdC to 0x6BB19e…d47a1B60768 USDT From 0x0C7178…bfc65729 to 0x057f71…EC13d29518193 USDC From 0x8BAF22…4E327097 to 0x4DBBb2…04AB3624100000 USDT From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01140500 USDC From 0x057F49…d6246975 to 0x136820…4feA11CE0.004886106072568 ETH From 0x7884c0…cf145f32 to 0x526fAC…b3B52eA660.99 USDT From 0xB17352…aBf133B5 to 0x070df0…aD41045437710 USDT From 0x49b701…e60269eC to 0xf0454e…9D3A98ce639227 USDC From 0xd1a185…5B40a999 to 0x855068…2F1488bE0.05 ETH From 0xb299e2…b5093b70 to 0x415bdb…524D7aDe21500 USDC From 0xa31d4D…e3dA7998 to 0x755A8e…218F908419.8 USDT From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4616000 USDT From 0xA06be2…830BC35b to 0x857C38…8dED6dB2100 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x2d0137…93478b85 to 0x6710dE…1592329C100000 USDC From 0xB9E1d1…7284441B to 0x6b837C…0fE713b41000.297088 USDC From 0xD7795a…c6007213 to 0x6849f6…B08f3bE899997 USDT From 0xd12988…B8A6Fb39 to 0x727751…9a2ddDd823659.1 USDT From 0x17FcA2…E62A58F6 to 0x458eB3…bC1c5e201308.954914 USDC From 0xd2018e…E9ffe654 to 0x18e6aa…1f5dDB232825 USDT From 0xa2B93a…0ad65ef1 to 0xc474a7…8eFF42D4300 USDT From 0x876aB4…F81623Bb to 0xfBc1d4…8E68e1eF15287.487446 USDT From 0xC15f59…a7294A38 to 0xfeECa1…90577C694 ETH From 0xe2Ec55…B481696F to 0x37d699…6d7366b840000 USDT From 0x5BB72E…98e61e71 to 0xFf8221…5060cD9C331.68 USDC From 0xB0bD3d…F90369a4 to 0x20652f…b927f1Fb17100 USDT From 0x0677Bd…f8E14165 to 0xBe1e26…76Dff2393.760579394679444 ETH From 0x96c5C9…0029fF79 to 0xC22926…D84A499d60000 USDC From 0xC06A80…1dee8791 to 0xD28CE7…e1D5485b1042 USDT From 0x50046C…f732D905 to 0xb9B230…63E4960B28.178 USDT From 0x067912…434e112F to 0x4BA197…E3eC07382495.416237 DAI From 0x778428…78F1D701 to 0x2657d6…8D49fa580.18649784 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3142865.304065 USDT From 0x868Da7…536dd01f to 0x498c17…D3e6686F1100 USDT From 0xAff4A4…5729CB6f to 0x3A70Be…9Fb8840e68178.103523 USDT From 0x23d23D…aE90C0C7 to 0xb59A72…f181a76b118896 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa650000 USDT From 0x87F2C0…2F63C224 to 0xFd7D56…86b686540.03859122193765088 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1299.47 USDT From 0x34Ebce…953c132A to 0xdF03A8…dfF197802100 USDT From 0x00c3bC…C382d136 to 0x044bf0…a421E3405.0632 ETH From 0xf41A18…ace12F8D to 0x386ea2…0c6b1A9a125.376 USDT From 0xBfB687…7328531b to 0x5BbDc2…85c873B30.10211089 ETH From 0x3F2E71…9F37D22d to 0x1Dff26…882D57f61 ETH From 0xC8BD1c…8480Ee87 to 0xEA8E13…6aF622e7140000 USDT From 0xc9974e…31166946 to 0x1bB9A1…55d9cde1160 USDT From 0x49F5B0…3b700430 to 0x70545B…19923768600 USDC From 0x34079b…8e9E8A2E to 0xFaBDea…2C3657A40.02890838 ETH From 0x41d257…EADe7971 to 0x157E09…2C82037f150000 USDT From 0xb33c43…B86f65Dc to 0xfD399a…B8000a612.3 ETH From 0xB79FCe…FE2D16A3 to 0x8BEE9E…40355F844998.051832 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE032000 USDT From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd760873 USDT From 0xa6c883…F34f5E6E to 0x45a76f…C193FE4E100000 USDC From 0xdBF41d…bfBfE41A to 0x934080…B3a9db6f2500 USDT From 0x953Fc3…256158C7 to 0x1ba29c…Fa0bE2c610000 USDC From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a130 USDT From 0x291Ead…2388FdCf to 0xd3edF8…20Cf27080.01 ETH From 0x7ED566…13329889 to 0x851a4E…5479a83B0.081488830864064 ETH From 0xa784A7…Cede8159 to 0x90c50b…603D3C2819500 USDT From 0x8EF180…8fa3f382 to 0xb62EF2…57Ae260d39616.503561 USDT From 0x8c41B0…410eBA19 to 0xC805c3…7d946aDE7650 USDT From 0xD6967E…6eAEefDa to 0xC6CD91…D2A7Ef1C0.02151960554234852 ETH From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F61997.448858 USDT From 0x490758…a501e38E to 0xdc1A27…4005D373505.290485 USDT From 0x753a98…e287Bf8B to 0x72507f…05E0829B999988.56134 USDC From 0x235e0e…629C9471 to 0x5eEb69…49019b9e0.3758844325922186 ETH From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db10.545112522096801 ETH From 0x9C3411…bD3e638F to 0x490AB8…529f1B59373.884994 USDC From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd500 USDT From 0xf7839f…d9F46a37 to 0x6d419b…f413b7eE5000 USDC From 0xe2B25f…8f506871 to 0xbB90a7…a2F24eDb13000 USDT From 0xdaEf30…5f6deAB3 to 0xb9B230…63E4960B105.639 USDT From 0x9badd9…da516626 to 0xa85eC9…41D2E2010.057528268538904 ETH From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F0.01 ETH From 0x2Dd0EC…58cdca3e to 0x129993…2B1B88F9100000 USDT From 0x228b92…Fe192a8e to 0x2bC636…5De0D6f5873.9 USDT From 0x219Ad3…9d6F4734 to 0x3DE525…b52ff5B24466.299693 USDC From 0x818A55…714436d4 to 0xd19e06…85BE17f64.905491236410078 ETH From 0xb42D74…fE08567A to 0x6a4163…283B031E0.011030278511445 ETH From 0x3AeCff…A025779E to 0xe333f7…C6e50bfe0.11010507457054214 ETH From 0x47b6b4…9D2CB0b8 to 0x248d8a…0e13B6652318.38 DAI From 0x660d87…71131d06 to 0x943701…56bAaDD70.2860019879005744 ETH From 0x0d716e…70d93f2F to 0xFaBDea…2C3657A40.02911957 ETH From 0xC3E286…51123995 to 0x268E26…26293B364000 USDT From 0x95cE7F…D00d9D87 to 0xC053fd…3aaE3a5160000 USDT From 0x623b6E…0bE1Fb10 to 0x68Cea4…1bD75A6D272 USDC From 0x0bb672…D53E2cf6 to 0xDEcb4C…a36B9ab30.9410051048134918 ETH From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD96199998.4 USDT From 0x66147e…7A1C2D64 to 0xDCf129…1160f9b91200 USDC From 0xb8E4E9…97D66F13 to 0x3DeAE4…5301e9C80.013830759972622 ETH From 0x63904d…aFE5F819 to 0x3Afc52…3fe3cb7D5881 USDT From 0x79dD93…61F4DEcB to 0xb51c61…3DAAb6AA0.000153087886018582 ETH From 0xcC874D…d93B3b08 to 0x6cA156…EA54Dfed15000 USDT From 0xFBaA8a…CCDff6CB to 0x210C86…6635FFBC1947 USDC From 0xbA24E0…61183158 to 0xB6908D…8A925A4e10001.920368 USDC From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.179973818 ETH From 0x0aF7c8…46c456DB to 0x87eB11…926b086a0.013732823357496 ETH From 0x0516A8…Ff6428dd to 0x9A0695…cCA4fB8337 USDT From 0x7954ae…f5D6Fc05 to 0x635E49…F7704E0910000 USDT From 0xe69062…156953c3 to 0x95ef6d…C3b7366f4.5 ETH From 0x2CF9D2…58FEC164 to 0x188243…eFB526890.11926334 ETH From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232134.14635 USDC From 0xbC30C3…8602532B to 0x0C716a…7bFCA9300.17967737928342 ETH From 0x8e8aFe…d6762227 to 0x60C177…9CCABa2a0.0014 ETH From 0x1cAfF1…B5Bc24c6 to 0xf83f0F…441C99a750 ETH From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A98.62 USDT From 0x0b520E…76Ef22fe to 0x1a9060…F66086AF66323 USDC From 0xbCa0F1…34625875 to 0x85809A…377A6c8F2589 USDT From 0x4038AE…059a5A5F to 0x906CAD…7e6D13E818.182784078040097 ETH From 0x8b496C…00400D0E to 0xF49646…8B84f7e84.33744 ETH From 0x30404e…90698f9A to 0xD40FEf…91Ff08B4100 USDC From 0xBD9c7F…76BCA6cE to 0x6d4EcC…D06e7A9516273 USDT From 0x78c004…4F624D16 to 0xB3d2f9…1a84F823305.129645 USDC From 0x406479…df6D193e to 0xb9dfdC…795B8213499.858414 USDT From 0x3fd338…bAe01Fd9 to 0xd16a37…24Ac891310000 USDT From 0xB365B5…deFca371 to 0x5c1e2e…9ce8dA0a73000 USDC From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3920000 USDC From 0xe244BE…D68F2399 to 0xB1F7D2…e80c0453990 USDC From 0x9087DC…709D064f to 0x943701…56bAaDD70.374570619219638 ETH From 0xF75A16…aE274fE1 to 0x840304…15E28A2F0.013 ETH From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb210000 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x8d603c…96d9Ce59 to 0x93F217…CdC1A31299999 USDT From 0x5e8b4e…A5f0BB09 to 0xa85eC9…41D2E2010.021579142725898 ETH From 0x1C2Db6…94F34086 to 0xFc40fE…cfA48C492151.027399 USDC From 0xe4a831…72929884 to 0x87eB11…926b086a0.0144568628524162 ETH From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0x562f29…6A806942 to 0x2e9896…830d1f86290 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131665.846071 USDT From 0xed90cF…aA413C85 to 0x61e0fA…E7C9DdeF682.204 USDC From 0xb69F39…B79f55D8 to 0x5f9D89…D485e5ac1 ETH From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0x08aaD1…1D6014Ac to 0xe85B3c…d2ef4a76243.38 USDT From 0x44C7C1…111c456D to 0x87eB11…926b086a0.0137868737189198 ETH From 0x492C27…7eCC9128 to 0x8427FA…E5ae4A5b2699 USDT From 0xd7dbB7…7a5A7300 to 0xc66BaD…f3995b6F100 USDT From 0xa85fb5…0dD2E201 to 0x130285…4b5892e90.44287960317988 ETH From 0xBD85C3…b1e67728 to 0xDA8220…DCa7C3ed360 USDT From 0xBf05E7…F74e5F60 to 0xD8863B…27f1F0e72386.9996467643664 ETH From 0x2A9E9b…7dea7129 to 0x494275…F4EBEbc9308 USDT From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x564198…3e8499D4 to 0xFaBDea…2C3657A4135.5 USDT From 0xB26825…F115ffA5 to 0x842583…25bd689546900 USDT From 0x35c87A…37F9632B to 0xac22d2…956ba6B4930 USDC From 0xf9F934…3da71730 to 0xBcCe0b…063B1DD1112511.06701 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00003546433232 ETH From 0x99B683…242c1cf0 to 0x0E0aAA…1384b3095000 USDT From 0x9338cb…Fd9fb1aF to 0x2a4624…5cECEb9d3500 USDT From 0xa4a6d0…a9DF28f7 to 0x8065CA…80435d4610.243020376207879 ETH From 0x2de087…82246Be7 to 0xFDBb2A…a4B4b03810000 USDT From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB100000 USDT From 0x91A352…D82EECe6 to 0x9b2D78…60CFeb940.01778955 ETH From 0xAf6284…908732C9 to 0x6a3Db2…12d373621259.05 USDC From 0x0b7308…261a1115 to 0xfbC65E…ebe2E0359114.368019 USDC From 0x62baD6…B172e24B to 0xD1fEFC…15F4384555500 USDT From 0xE298FD…4C3E1D6b to 0x4cAa2E…f328058D0.05 ETH From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e230000 USDC From 0x85359F…C7640d64 to 0x56A057…514F8DDA545 USDT From 0xfDc8A8…c85B1F32 to 0xc88382…c0D8a7A730000 USDT From 0x551189…15797a14 to 0x0C820C…76F3D272366798.159221 USDT From 0x03f25f…d417887e to 0xa0C794…C79E9D8248600 USDC From 0xf6dB76…C0FBdDf6 to 0xC729DC…9ee500E30.7 ETH From 0x34187c…aEB2d0a1 to 0x803670…Fa13A8074.47493983310521 ETH From 0xF1c68f…394f61e2 to 0x6de026…F140d21F2030020.291641 USDC From 0x36E043…FF59e485 to 0x0315fe…3dbE12780.005270731418922538 ETH From 0x0365F8…daaBC1aA to 0x6A9058…5D357d0b150 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc496329.999 USDT From 0xb69212…bB936f72 to 0xd4caDf…854f8c7914000 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e702.556065 USDC From 0xeABe1B…F0bF6c1C to 0x907e41…Bc4D749C1109.66 USDT From 0x49eeDc…326dDF3B to 0x08aD36…AfD072810.0823 ETH From 0x1B343F…1Fb8f5fe to 0x7887cA…6422cD2f2117.24 USDC From 0x743f3a…555500AA to 0x82926D…dBBB6356190000 USDT From 0xA398E3…a18853fb to 0xF421D0…473a789c1879.283698 USDT From 0x5bc364…97A63dEF to 0xA68547…6d668edC8404.203927 USDT From 0xfA9Ec7…C353E0Fa to 0x6B63Af…d83836a9239 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca10.383458929001444 ETH From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0421 USDT From 0xb55894…4B923508 to 0xBE7d0E…2de87B1914000 USDT From 0x388F79…4F7C5fAC to 0xf28F77…98f5108e26836.139424 USDT From 0xD9362a…D191e3f4 to 0xB3976a…2B850a8249 ETH From 0x44E69B…fe23f135 to 0x826F2c…313fa3Fe19999 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e122165.22 USDC From 0xA0ab81…84Cb7f42 to 0xA1a70a…eddCfD67159.31 USDT From 0xA88689…943D8191 to 0x7178F2…e11a53A92000 USDT From 0x93D1f0…c2E8eedC to 0x66531E…023bA4Cd4721.395599 USDC From 0xf3223c…57b2808C to 0xbED2B3…43EaCd486000 USDC From 0x1227a3…269b1890 to 0x9D2BB9…fB6DaDB1108.29041 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f1000000 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011330369.28 USDT From 0x6B1ef9…69d3F217 to 0xA19737…8B886C1929668.044497 USDC From 0xCa5d01…5f3517fb to 0x8BF351…cbEb3fc22943.084281 USDC From 0x108B43…9cFEfA84 to 0xb33Dd2…cC4eD55B74814.325865 USDT From 0x4A698c…D90D5FF5 to 0x577f8F…261Bdf3443.95475 USDT From 0xf91C8a…2DA40CaC to 0x22C024…45Dac62c250 USDT From 0xCBfb13…6c217733 to 0x13DCCF…63B17CDC28500 USDT From 0x78f928…b3176FE7 to 0x2Ecc7E…35FA9B45332.7 USDT From 0x9C782E…c9c113e4 to 0xC8976E…c9068E9d119573.02 USDT From 0x59617A…CAB5F8D6 to 0x847860…7310adC8200 USDT From 0x6B36A2…638E8001 to 0xDA0f05…B32dE3F80.000081507815 ETH From 0x1dfce8…3a33Da00 to 0x943701…56bAaDD70.4505335217850976 ETH From 0xF302F6…BB10f1b3 to 0x259279…077aa9230.031924391561254 ETH From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e200000 USDC From 0x1a08d0…04734050 to 0x6482d7…6091ae6F0.0012 ETH From 0x5BB72E…98e61e71 to 0x08aB81…5Bc50c3d465.87 USDC From 0x45A4Bc…e952325b to 0xFa1692…F0187D0939792.825355 USDT From 0xD426e1…9c355bbf to 0xf8F6fc…55DeF5a350000 USDT From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc510 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae32005.1352 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xfF96f5…63e97034 to 0xB61b8d…607A32673000 USDC From 0xC69c42…16999C6f to 0x2127DF…8D0554400.42877283 ETH From 0xDdfb1f…8Fa64CD3 to 0x7F1B2c…d750F3992.3498055067085293 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xAc2277…D403ACAC to 0x0f3060…21cB1Ba844954.5 USDT From 0xdC5634…Ac6D78E2 to 0x6c47CC…300CD86c1627.01 USDT From 0xEc8DEb…d72b1237 to 0x0358e0…E66535E30.01 ETH From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1500 USDT From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d84400 USDT From 0xe034B2…55F6dDd0 to 0x2Ee804…F0F827660.02 ETH From 0xe01F2C…241d2A47 to 0xb20926…Cd5D0E781.026869630830334 ETH From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F310000 USDT From 0x2b8294…3143393f to 0xe12928…250f7B87240.31293 USDT From 0x205bD7…1882cff7 to 0x7aF25D…32B9a49679.016721 USDC From 0x5BB72E…98e61e71 to 0xfec138…4bdE9860330.59 USDC From 0x30d159…478C77E5 to 0xD2c244…419E593714140 USDT From 0x6990c4…9a0ffF10 to 0xe0181a…11B96a039.65 ETH From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01060478 ETH From 0xDE945f…0663231b to 0x05B37C…e495F642985 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B5010000 USDT From 0x1Ba697…a6cD8A54 to 0xD004C1…9DAb4086300006.01092 USDT From 0x23A6Fa…49BDD1E7 to 0x5De735…616573B72 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf30080.213626 USDT From 0x219D26…404457c0 to 0xeB4D64…990dFa622000 USDC From 0x4a6a0c…C674c3f2 to 0x87eB11…926b086a0.0148153384826945 ETH From 0xaFf55C…919DB770 to 0xba2CB9…b118E5890.0868754390739211 ETH From 0xb356C6…F80B556e to 0x951ABb…7C67dA7a700.87 USDT From 0x7be279…f2A45298 to 0x8dd450…6972db3B57 USDT From 0x74c9cb…2e9E2CDE to 0x2Ecfd6…a79b2C870.0056 ETH From 0xE8DB6b…02f04cc4 to 0x9d454B…d52F50ce990 USDT From 0x51eEc9…9BbE4047 to 0x431a21…d80658Ef0.219974355603418 ETH From 0x6E8293…7e3a4fcc to 0x235baf…F5039dD8178.9267 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c720000 USDT From 0x06bD2f…688f12d6 to 0xAC1f41…7a7E0A6042024.015017 USDT From 0x60309D…08db65eb to 0x392b19…99727b04280254.163929 USDT From 0x6A9AE8…DD9A0CC3 to 0x4F6857…FEF85a6299.900384 USDC From 0xbaBB50…cfDE6e75 to 0x973235…aBbD1EE1150031.806743 USDC From 0xbb4fd6…E5a211f4 to 0xfd013B…bc789B0C2000.58417 USDC From 0x10633b…eEF61C99 to 0xaf685f…cc6492aC0.01081245 ETH From 0x83B0b4…be3A9521 to 0x420047…3022fAF9105000 USDT From 0x0E49BA…d64F00c1 to 0x6d5E42…DB7025E50.03301126 ETH From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D18.32 USDT From 0x958f7f…4b91cbF9 to 0x3bbb6c…e43920080.005755 ETH From 0xc512eE…37600000 to 0x850D41…5ea7f978490 USDT From 0x2D2D7F…B94b40be to 0x0dD918…c45694cD2241.05 USDC From 0xDE32cC…dc49BdF5 to 0x3239D1…8ffbAF1F0.88 ETH From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f263.16 USDT From 0xe96b82…FdABdAe6 to 0xe1CE29…759Bd2a5587.102532 USDT From 0x74aBEA…ddf91Fb5 to 0xa3D419…F137268e1500 USDC From 0x9c1339…36E5f3f7 to 0x9670f8…1A6F0dc62.05 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C50 USDT From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf3816.31 USDC From 0x675AC6…bA7E29b6 to 0x348C98…C701c3fC1300 USDT From 0x8a0eFd…110B0210 to 0x2eA897…7745F9eB0.01101572238336 ETH From 0x3d1fc0…bc27554a to 0xDbFCF9…7d8fe864800 USDC From 0x38c741…a598113B to 0x386ea2…0c6b1A9a42.288 USDT From 0xD13F62…F336065E to 0x276BB6…6F01224b10 USDT From 0xd5Aa1f…C2Ac3c51 to 0xA23eA3…Cb903F0259947.99 USDC From 0xDDF711…7Ffab0a7 to 0xFD9Ee3…134551332.67 ETH From 0x91A352…D82EECe6 to 0xe62d74…71F184600.14433757 ETH From 0x25bEFb…Cc78FAE9 to 0x87eB11…926b086a0.0145065934528669 ETH From 0xD49EdE…0f959157 to 0xB25cE0…59B0199910.65 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.006613952095573821 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a348917.00002 USDT From 0x334a82…9c309556 to 0x49Db00…B4E7d289170003 USDT From 0xC220BA…4619EEC7 to 0xcd84E8…553E8C8219.95 USDT From 0x353367…FCf258Cf to 0xCbfC2c…d86e8a11136.07 USDT From 0x3Ce73E…6072035e to 0x340175…674e08580.03695998583569405 ETH From 0xCCF7DD…1810106A to 0x429624…f33ABe2c64.99 USDT From 0x3Aa549…aaBEB2cD to 0x472D04…414aB4D10.000162552367836216 ETH From 0x8C2dB1…eF0C055a to 0x567B39…Aeb8e18230225.279284 USDT From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.010260803020122 ETH From 0xF532B0…0b4Cd720 to 0x386ea2…0c6b1A9a71.935 USDT From 0x328D1f…92D20422 to 0xdc1A27…4005D3730.10564319999999998 ETH From 0x1E9895…c36a0871 to 0x87eB11…926b086a0.0144368129958767 ETH From 0xb53745…27b29200 to 0x7e30fd…96Edd23E0.5 ETH From 0x843c06…d298c035 to 0x3FEc03…84be840128.289 USDT From 0xdDBae4…22c57968 to 0x63B32c…B8A0120810 USDC From 0x93746C…af41Da87 to 0xB024E0…b8fc433B0.01874939417581467 ETH From 0xa27069…20C55E68 to 0xefD12a…978b3d220.45237525844279153 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00183215687923733 eth 0.00183215687923733 ETH
0x032622…f3caca18	23368553	Mon, Sep 15, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x8d6512…faEB4d5e to 0xCE0ec1…B4b9AC9d4980 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x9fa9C1…dE95102d to 0xce2a55…eb561608165000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xC22cf7…4E4a499D to 0xb92001…D1532E91100 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xe2a796…c2b0BD59 to 0x7420eA…42308C0c58865 USDC From 0x9561e1…2691d109 to 0x6bead4…7f2FF5dF963572.27 USDC From 0xC9D7c0…e09a915C to 0xD57dB6…51688E60130000 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x0Ba317…b87cD6bA to 0x95F2b0…3059275f199998000000000000 USDC From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x446187…7965EE9c to 0x1A8aB1…B3C5379A100 USDT From 0x61d22C…63E3020e to 0x7b59F3…c5f0914812280.001 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x33266d…B54b6eA3 to 0x52A98E…fdcaE7DD434 USDT From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0030.001002776350709352 ERC20 From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xB0a1f2…FB0E001A to 0x25Cee3…2B90Ca3C29998.80056 USDT From 0xe2a796…c2b0BD59 to 0x59F0e2…Aa6Bfb2139407.44 USDC From 0x20eA25…9EBEf22D to 0x858b5b…7803109214184 USDT From 0xD6AC3b…8248B973 to 0xaB52E2…5AC7b99B3500 USDC From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e14840.964064948865 ERC20 From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x28AC5f…71377201 to 0x83a59C…7D5043951382590.86 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0xe382EC…760036f2 to 0xd78Db9…fAE852622264160.097514 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x7a35F8…2830623D to 0x8ba629…6CB9b29840000 USDT From 0xeE7ADA…50942732 to 0x418e0d…27F7621b960000000000000000 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x0ef7a3…c71f2Efb to 0x3641a2…a9e45a6210000 USDT From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0x9fa9C1…dE95102d to 0xce2a55…eb561608165000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x7FA2B5…821e57Bc to 0x033D92…03B161e920000 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x06f18D…EAb0e3cC to 0xb9123A…9B10065B33000 USDC From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0xaBc835…dFF198D4 to 0x5E1eE5…62B5e2c63000 USDT From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0x5b8adA…b4945411 to 0x87729D…3b1779be176 USDT From 0x642F39…8b6c7e8E to 0x7b0c9f…2B41f30520000 USDT From 0x9c460B…c0fD333a to 0xFdb4b6…fd3675E01842 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0x13DF1c…623fa237 to 0x3181aE…c5E5810c14732.59 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8045000 USDT From 0x68270e…19a39fC4 to 0x652264…0929bfde20745.07 USDC From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0x676000…2312d5d7 to 0x145f81…daAD8Fe01120.103049 USDC From 0x1d2633…a4d308F8 to 0xA21341…fC37798d14410 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6744658 USDT From 0x7Fe7B6…271a8529 to 0xC31397…1d26421811650 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc878000 USDT From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x858BD3…De031092 to 0x262037…4877F8222800 USDT From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xe8165f…5Fb75743 to 0xE99371…AD66aC7932356.205833 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C7100 USDT From 0x5EB6e1…935d29cE to 0x83F02d…8A38b67d1500 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xdBfA15…F3CfFcEa to 0x80dcE4…dcc4a6D29810000 USDC From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xf3d4ad…68910280 to 0x94166b…302043D2123776.345404 USDT From 0xA21346…1D37798D to 0xb92De9…eE1Fd5112064 USDT From 0xffe247…AbC40DFC to 0x2990e2…B13cC1875375 USDT From 0x6Cb80A…e6479AF4 to 0xeE9a2A…26456fB15883.162741 USDT From 0x275733…91Bb59d4 to 0x907465…F4C367cF0.01260865 ETH From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x73379B…5837f849 to 0x21feff…b5A7cB2A10 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x9Adb88…a15B0141 to 0xb6d19f…8147d6E0339827.737949 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x76c99e…E0a25b3C to 0xCF3301…9e3ceFB5197390.970288 USDC From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xA57b8d…7060B234 to 0xe6B60e…210CF29814840.964064948865 ERC20 From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D100 USDT From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A50000.006005 USDC From 0x13DF1c…623fa237 to 0x4F1303…2301cd6D10 USDC From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xC22cf7…4E4a499D to 0xb92001…D1532E91100 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1d2633…a4d308F8 to 0xA21341…fC37798d14410 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x662C77…d66594a0 to 0xE6900C…3bF5EAa45334 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xFd82A1…D03F4488 to 0x3686E9…3887937b2000000000000000000 USDT From 0x4f9ea2…e377bF67 to 0x32EF6b…3934e41b5147.48 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x132a85…6F20d576 to 0x2B3ED9…63D1507010000 ERC20 From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23414840.964064948865 ERC20 From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x31838d…01e5810c to 0xeE7A02…6B7c405516138890000000000 USDC From 0xB63486…27b7E592 to 0x2dF3DA…5f7d872d220000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x836ee7…F6957d21 to 0x2d2F2E…150593a42108.381606 USDT From 0x0d1a18…F461BC78 to 0x88886b…fC58F94661.32885857422517 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2500 ERC20 From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x62f0c7…cB9226f7 to 0xF2375e…e576A7Ba86 ETH From 0xA9d280…a6715f5e to 0x60FB14…5dC8707110 USDC From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT	0x04522b…af47Cb8B	0 eth 0 ETH	0.00076616867517568 eth 0.00076616867517568 ETH
0x12e0b8…4b84acfb	23368532	Mon, Sep 15, 2025 12:38 PM	0x6860c4…Cb7FdF8D	From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x8E5e08…00722888 to 0xD221c3…45Eb316a3214 USDT From 0x2a4c3F…9E77Bac9 to 0x8140D1…4244db121450 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0x13DF1c…623fa237 to 0x3181aE…c5E5810c14732.59 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0x9AE350…c83Adaa3 to 0x189Be7…bD929AA0493 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x254d2C…067152D8 to 0xec26C5…4965E46D57988.974751 USDC From 0xD38177…7c083211 to 0x5FDde8…3d2Af64f10 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A1 USDC From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0x7FD4f1…AeD4215B to 0x40295b…305c17Df350 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x094953…fB43740A to 0x67c9bc…1B6162e74451.535 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x8C3adE…6f1df5f4 to 0xBcD776…1b355F7c4500 USDC From 0x6179f8…b130Fd25 to 0x7454b9…C72a024B3000 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00004662985152 ETH From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xacf783…e1726E5c to 0xBF1130…545dcb9738408.56 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x6F3809…EEB8Fc15 to 0x91EDD1…33e2315012000 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x8A44CD…78690D39 to 0x37123f…4F8b56a810000 USDT From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0xF436AD…115c9BC2 to 0x9ceF73…500F032814050 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x76188E…D2C681F9 to 0x6b764C…bc6256d350000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x5b8adA…b4945411 to 0xD68650…5d5668d41409 USDT From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB100 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x95f715…73189303 to 0x1d7816…98f386a8399999999999999940 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x36d2C4…4B8f4E32 to 0x88886b…fC58F9466295.286245603486 ERC20 From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x38366F…3031C92e to 0x1987C0…11266DA2424.60598 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x592298…14B19299 to 0x3cf122…c669a2be127000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017876557.753359 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x5b8adA…b4945411 to 0x6EAa0C…d39024261550 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xC844ee…c0bb0e06 to 0x74ACBd…1dCA2cd2100000000000000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x05102B…7582d3Ed to 0x7bD51f…bEd622D58000 USDC From 0x1a1ba5…245B74c7 to 0x28c628…851192D05000 USDC From 0xD38177…7c083211 to 0x5FDde8…3d2Af64f10 USDC From 0xC72cd4…E6370507 to 0xba469A…70DD76bC100 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB447322.178949 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x13DF1c…623fa237 to 0x9AB46d…1d03047115304.15 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0xD41D61…E326a3dB to 0xf3986a…B60000B9990 USDT From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x211614…57389aD8 to 0xb9ec6c…1D11924E3076.376275497971 ERC20 From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xd329Fe…C4FEf51E to 0x9AcB8e…65dc6bC122381.601517 USDC From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0x5A056a…ce4BaBcF to 0xCA91e7…fb945aB9135 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x443c7f…a059c905 to 0x3Cc0B4…37bCbbb57390 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0x407936…43554cAB to 0x7c55f7…641f519b125000 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100248.83 USDC From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09299400 USDT From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xB1c04e…648c575d to 0x2638E9…9F7a1F291896 USDT From 0xE4D318…bF23122e to 0x1111e8…2883908D309999.002001 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6376295.286245603486 ERC20 From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72187195 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x9AE350…c83Adaa3 to 0x64D499…98BaCf036000 USDT From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050215000 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xaBc835…dFF198D4 to 0x9EA924…62C63f9D1000 USDT From 0xbc5CbC…De3d93EA to 0x6f380b…3eb8fc1515450 USDT From 0x2FEB2C…691188BC to 0x1ce163…13847198100 USDT From 0xDD0c14…717a8BB7 to 0x166EF9…9EBD6a12106.12059407569548 ERC20 From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xC72cd4…E6370507 to 0xba469A…70DD76bC100 USDT From 0x7Fe7B6…271a8529 to 0xC31397…1d264218100 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0xb9362E…D0c3831c to 0x88E785…5a2088900.000121469485445356 ETH From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xBD9c7F…76BCA6cE to 0x5C49e2…Dc297db91000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xe382EC…760036f2 to 0xd78Db9…fAE85262100 USDC From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0xaeE07D…8929e536 to 0x25315c…4121Af2440000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xBC1E2d…e1229087 to 0x0b5754…358d317A2209.17 USDC From 0x4ff519…6085A02C to 0x19d1E6…a5540771247174 DAI From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xA9d280…a6715f5e to 0x60FB14…5dC8707110 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0x7aF67E…b3a6C1e8 to 0x26b021…37355C2192000 USDT From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x407936…43554cAB to 0x7c55f7…641f519b125000 USDC From 0xC3E286…51123995 to 0x905Ebd…049A8E314000 USDT From 0x407Ce8…C97e456D to 0xB6be8A…ec2074E71500 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8152417.005923 USDC From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x7ab589…f4BAE518 to 0x95fE77…8E18930311600 USDT From 0xfEDC38…9DD3225D to 0x25f919…474ef13a8591000000000000 USDT From 0x654c93…bBDcB9eD to 0x74DF36…eF7A29941320 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.001053180675866384 eth 0.001053180675866384 ETH
0xdbc2cb…f51ebc3e	23368525	Mon, Sep 15, 2025 12:37 PM	0x6860c4…Cb7FdF8D	From 0x8e9028…49FF6741 to 0x9Cd889…5FC688160.008827819991922545 ETH From 0x771bC8…a7E2B535 to 0x514269…2140a1903798695997578.1626 ERC20 From 0x3600ec…e72F39a7 to 0x85c61E…0f211cB30.002947 ETH From 0xc512eE…37600000 to 0x386186…0ec8A6fc980.52 USDT From 0x839A3f…77Bf70Cf to 0xba2CB9…b118E5890.0867792105380658 ETH From 0x9006f8…ea6Bb665 to 0xbe70a2…01297b520.9065676791046267 ETH From 0x4ff519…6085A02C to 0x19d1E6…a5540771100 DAI From 0x8FA23A…1027Faab to 0xC09223…c476ebE515505.41 USDT From 0xBD9c7F…76BCA6cE to 0x5C49e2…Dc297db91000 USDT From 0x13DF1c…623fa237 to 0x3181aE…c5E5810c14732.59 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf600000 USDC From 0x407Ce8…C97e456D to 0xB6be8A…ec2074E71500 USDT From 0x5b8adA…b4945411 to 0x6EAa0C…d39024261550 USDT From 0x2a4c3F…9E77Bac9 to 0x8140D1…4244db121450 USDT From 0xE1d26c…d4adE241 to 0xDF7cD3…15dC8e37206520.465673 USDC From 0xD6AC3b…8248B973 to 0xaB52E2…5AC7b99B3500 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.000133633404935696 eth 0.000133633404935696 ETH
0x6afc29…d705369b	22898153	Fri, Jul 11, 2025 7:55 PM	0x2537f2…66e7cE57	From 0x28cC93…55D8841F to 0x0A5850…9f8031D423647.44 USDC From 0x34bd50…CEA42cBD to 0xe3044d…7Ed900550.7 ETH From 0x753553…184DC05b to 0x487BD1…26f90E59200000 USDT From 0xce5f80…697692AD to 0xC47499…27475790250 USDC From 0x810842…94414c74 to 0x0b42A7…9A0bFfc937140 USDC From 0x9f5dc3…6c6b45A5 to 0xBE7d55…220b52Cc40000 USDT From 0xb225b4…34C3D7Eb to 0x9b3e5b…Ff84482833.03 ETH From 0x568904…3EB05C93 to 0x8118Dd…7d5648ad28191.6 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B74523.19 USDC From 0xaf515F…dce88d2f to 0x0c908D…308FDde22000 USDC From 0x72cF1E…6FA710A1 to 0xc2bbAb…234469F02600 USDC From 0xad3940…94948E7B to 0x1C0413…121059F720000 USDC From 0x7fa1A5…E04305EB to 0x71535B…524910F525000 USDC From 0x1d555e…2db26574 to 0x3181aE…c5E5810c12764.45 USDC From 0xfdce41…fFC2D711 to 0xCAEee4…c715DD9f27430 USDC From 0x5EfBbB…7aefF4c3 to 0x0f8cc5…3608EE33538126.98 USDC From 0x29b53B…6A08d3DC to 0x4adcC3…ac294e69100000 USDT From 0xAD8a45…92927a92 to 0x386A2E…5fF8Ec5550000 USDC From 0x3BaeB8…7Bdd7aDB to 0xA58e77…cE4BEf09100000 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDT From 0x758215…87E6915F to 0x0a2cce…631724E22.25232723e-10 ERC20 From 0xFd4cDF…fBFfc208 to 0xc9d0e0…5D69817e1000000 USDT From 0x5eFB0F…0B65F4c3 to 0x0f8cc5…3608EE33538126.98 USDC From 0x2F2aC9…899eD2c6 to 0xb9320F…2985541364696.25 USDC From 0x816499…5eeA80Ad to 0x831207…F5921bAb88778.84884 USDC From 0xacC03F…dd2ECCe3 to 0x6ce7cC…21e3945123590.031274 USDT From 0x7a92Dd…99BA9eA1 to 0xc06A69…Eb054FEA35164.056461 USDT From 0x60d843…9D5F0884 to 0x0cE7c5…B31d502f5000 USDC From 0x9752dC…71a1DC32 to 0x5d4CFb…2428c89a15037.59 USDT From 0x8b7fcA…ccd0e512 to 0x6c48CC…d4ac8b8D1263647.85 USDT From 0x93228d…322f2Bd5 to 0xDa7302…aC250a8510100 USDC From 0xFd4cf0…2662C208 to 0xc9d0e0…5D69817e1000000 USDT From 0x7a3772…3FC7C02c to 0x3617AE…22835a6a500 DAI From 0x28cC93…55D8841F to 0x0A5850…9f8031D488908.91 USDC From 0x7A63fF…58eaDA4C to 0x8FADe0…7A0B883538600 USDT From 0x1eE984…Aefa2015 to 0xb9383C…24bf541367496 USDT From 0x2eb1B5…AC509D8B to 0x21C0f5…d4e6548f3200 USDC From 0x6B35af…570C23AD to 0xA023B7…60Cc947e64997.570662 USDC From 0x568904…3EB05C93 to 0x8118Dd…7d5648ad25361.5 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B69653.6 USDT From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601631715 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e70000 USDC From 0x86CeaD…5A65f456 to 0xE9087c…2a06005a3417 USDT From 0x6e5164…46BDc519 to 0x58Fc9D…b612d3974.000802920275899 ETH From 0x68d953…fb0ab845 to 0x16A102…6D7bAb848310 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5385.62 LINK From 0xe7f95c…6232C844 to 0x35394c…4B5211A3121074.573461 USDT From 0x6919E8…9a622DDb to 0xf2CeC9…d97342bE0.4168 ERC20 From 0x95E879…230B63Be to 0x64abD1…F0dcDe722006.476929 USDT From 0x6C3a03…E3F3861C to 0xf2CeC9…d97342bE0.2388 ERC20 From 0x950891…24bBfd80 to 0x5a5f2E…E087eDbc141767.825062 USDC From 0x4fA406…eb43D2Fa to 0xbFc850…f0b4f0c364433 USDT From 0xD1cAcE…f530B527 to 0xdB3828…99b4137317925.342265 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000827072129982826 eth 0.000827072129982826 ETH
0x83bce8…a8a3142e	22895214	Fri, Jul 11, 2025 10:02 AM	0x578160…5C5ed05D	From 0x1d555e…2db26574 to 0x3181aE…c5E5810c12764.45 USDC From 0x568904…3EB05C93 to 0x8118Dd…7d5648ad28191.6 USDT From 0x260B36…06C54cEa to 0xB22884…B4c3D7Eb21265 USDC From 0x1455F5…491aeAec to 0x661d11…C51C2D640.028131987895585266 ETH From 0xB43CC0…3734e7D8 to 0x9F5a36…8475deDa1152 USDT	0xe25149…5Fbd2f07	0 eth 0 ETH	0.000332132530660792 eth 0.000332132530660792 ETH
0xd95450…9e54d01c	22489000	Thu, May 15, 2025 2:05 PM	0xC6b551…8c76d34B	From 0xcE290a…7973236e to 0x285590…8d70f5AD4919 USDТ From 0xd1fdCB…3B426D60 to 0x44A1d5…81E601aC20000 USDТ From 0x3214a8…4CB752FE to 0x2242dF…60ecc00486041 USDТ From 0xF4dcD6…668A221b to 0x7750fa…E38377c15000 USDС From 0x2d1e1B…322D0e8A to 0x9D913a…dEe6cdDD0.0109 USDС From 0x89C970…808c7d1e to 0xF77c29…F3Ab681A8366 USDТ From 0x85Ff35…eCFEc3E3 to 0x5282A7…5ADF3B2E0.38582784 ЕTH From 0x1d555e…2db26574 to 0x3181aE…c5E5810c8246.22 USDС From 0xC4869A…9E7f4cEA to 0x90fCb9…5F0219169.3 ЕTH From 0x47d78d…d4847123 to 0xFF1444…A6E46e1f1.09473041 ЕTH From 0x3a3E89…15Bda839 to 0x88AA16…0c12C68b400 USDТ From 0x409CFd…55F33E6e to 0x24270C…3d3d6E0c169.089359 USDС From 0xFBfCb7…59B55bA0 to 0x0d73Dc…E1F67Ce966500 USDТ From 0x03a74a…005E4D06 to 0xe63ce5…5521ce8F2000 USDТ From 0xcE290a…7973236e to 0x285590…8d70f5AD4919 USDТ From 0x6BC51b…F97Eec1d to 0xDfc698…18efDf7A0.7241809904447254 ЕTH From 0xd1fdCB…3B426D60 to 0x44A1d5…81E601aC20000 USDС From 0x714678…f198c123 to 0x63cceb…C84b82F610000 USDТ From 0x5fb703…eDA10f13 to 0x5B0D53…bb807b090.04422903866157309 ЕTH From 0xa9cdfC…B47bb87d to 0xBeC989…31a86b067209 USDС From 0xc072Ea…3F7Eb0Af to 0x9FCaA6…fA55aD241415 USDТ From 0xa8dcB1…E7891617 to 0x84A3Da…738dD31942021 USDТ From 0x655eB7…53C26aD2 to 0xD3C645…03E46cFB31.016898542911665 ЕTH From 0xa8dcB1…E7891617 to 0x84A3Da…738dD31942021 USDТ From 0x48FD89…7eE2e802 to 0xd3c0d0…BCD4094233700 USDТ From 0x83F9bd…5BA21c75 to 0x052D7A…f9347D4b18585.39 USDС From 0xe46ca4…47A768a5 to 0x263a88…92A69be65000 USDТ From 0x042195…743195ce to 0x14b71c…96F1a5De4.110234376395 ЕTH From 0xF523F3…Ba8E5660 to 0xfa4718…D5d089531.864 ЕTH From 0x811292…bcb8D28e to 0xa0d8C5…be7D574B999990 USDТ From 0xBA5bd7…47Ee089B to 0x7c1294…c6a3D8671000 USDТ From 0xAb768F…BA982217 to 0x5EBb1f…05419f4B3350 USDТ From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14160.77 USDС From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d688888 USDС From 0xcA8f3A…24b977c7 to 0x3E8b98…9FB66bC93000 USDТ From 0x9F18a1…3f9689EC to 0xBc0356…EeaA71903549.37 USDТ From 0xfF5B58…44f38CfC to 0x3fF25B…333701F230000 USDС From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDС From 0x21bc01…aC6817c7 to 0x35162E…F15A3A899.717845577886813 ЕTH From 0xCb81dB…89Ec264f to 0xEBde61…304f44CD3000 USDС	0x4d4B71…36D04f1D	0 eth 0 ETH	0.001510631555374091 eth 0.001510631555374091 ETH
0xa201f4…df0d3861	22488993	Thu, May 15, 2025 2:04 PM	0xC6b551…8c76d34B	From 0x6C0D78…e146c0Da to 0x8b371e…9aCC76a94.499752863503484 ЕTH From 0x5e751b…35203C3b to 0x170c8f…B20DE53E989.93 USDТ From 0x11Cbea…B17A42eE to 0x7076b4…5bc4A73e15000 USDТ From 0xa23097…6Eb61da7 to 0x13E431…499091d7809.07 ЕTH From 0x1CaB16…B4D6b567 to 0x9D913a…dEe6cdDD0.0111 USDС From 0x7773Fb…8b80F9dB to 0xeB472E…e7B5E6940.04220337495122222 ЕTH From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDС From 0x7cE176…4aBaA369 to 0xE5FBc1…70464A6D12015.633204 USDТ From 0x2eEC5C…957a75c5 to 0x6574cE…ab6b7fFe17.5 ЕTH From 0x444bb1…831106a5 to 0x7c98E4…7fBCd1271500 USDТ From 0x76d859…dfd3700a to 0xcB5322…0046De8147450 USDТ From 0xe38114…207C966f to 0xE4658C…45A768a545900 USDТ From 0x3b1335…323a58b9 to 0xe7B650…04C365f20.02216782 ЕTH From 0xc072Ea…3F7Eb0Af to 0x9FCaA6…fA55aD241415 USDТ From 0xd1fdCB…3B426D60 to 0x44A1d5…81E601aC20000 USDТ From 0x605d69…764145F8 to 0x2d82b6…104A933146666 USDТ From 0xE5DdED…0a347C1B to 0xa3c17b…6078368C488 USDС From 0x89C970…808c7d1e to 0xF77c29…F3Ab681A8366 USDТ From 0x7cE176…4aBaA369 to 0x4b7a00…21c43A508765.218963 USDТ From 0xBECfC5…d6828100 to 0xE070A1…8e20CE7E11200 USDТ From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F338688.99 USDС From 0x0ce3aa…1c09fdF2 to 0xb276d9…C5C625b865917.086884 USDС From 0xd1fdCB…3B426D60 to 0x44A1d5…81E601aC20000 USDС From 0xEE4E63…8e6B323e to 0xc46BA2…5F96A08930814.026667 USDТ From 0x664C0F…2c5879DD to 0x22D909…A9406eDF17.573 ЕTH From 0xb5f9A0…1eAfA491 to 0x10bf38…4B98975F3.8687312296672176 ЕTH From 0xa9cdfC…B47bb87d to 0xBeC989…31a86b0617240 USDС From 0x45EB41…fEf1A515 to 0x1d90FE…cB96D6BC1000 USDТ From 0x48FD89…7eE2e802 to 0xd3c0d0…BCD4094233700 USDТ From 0x08da8E…a1E21907 to 0xD54Bc3…06ee915010000 USDТ From 0x58e747…aAea0485 to 0xb55a8A…8860453E15000 USDС From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14160.77 USDС From 0xc0befc…6927E71e to 0xc867FB…b46b0889285 USDС From 0xF4dcD6…668A221b to 0x7750fa…E38377c15000 USDС From 0xDb5e84…EACBE982 to 0x7F7aE8…4Ff26599170 ЕTH From 0x1d555e…2db26574 to 0x3181aE…c5E5810c8246.22 USDС From 0xd853e5…51dB430d to 0xED8AEC…5D8892D216767.581352 USDС From 0x1Ca111…0946b567 to 0x9D913a…dEe6cdDD0.0182 USDС From 0xbDC88b…827bAa51 to 0x511911…fADf7a064850.486856 USDС From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F610000 USDС From 0xf5E5b0…47dC4c7B to 0xa8596b…5B926D760.000150673560767832 ЕTH From 0x5658B4…9A56a391 to 0x42D236…0918972425000 USDТ From 0x657B47…b971820a to 0x5156e2…474c0edB18 ЕTH From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc69913.57 USDС From 0xc072Ea…3F7Eb0Af to 0x3F280d…9dE2e5333196 USDТ From 0xcE227a…cf0c20fb to 0xB4419a…51E3157d600 USDТ From 0xFc3231…438BE970 to 0x33f970…38382B8110000 USDС From 0x3ec7A4…EC5dD50e to 0x79B519…7d0cdfC123150 USDС From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDС From 0x9D9743…9Aa1E0F5 to 0x9972Cf…0B67D46D430000 USDТ From 0xAb768F…BA982217 to 0x5EBb1f…05419f4B3350 USDТ From 0x830559…De0d996B to 0x5A71F1…b61A61c121.744 ЕTH From 0x1d555e…2db26574 to 0x9AB46d…1d03047110452.07 USDС From 0x999991…70B33999 to 0x7A286c…69eD6b3F30 ЕTH From 0x238A3d…17AE5A35 to 0x6D5390…0274FF9B20000 USDТ From 0x15701a…817b9303 to 0x55aa28…104A03C00.0185 USDТ From 0x15287B…95FC03e4 to 0x8cd173…5c6B26C9150000 USDТ From 0x2012E3…9Dd82566 to 0x8e5869…3de71346640000 USDТ From 0x60529b…ad2ba011 to 0x2bB56b…f08274d11317.234147 USDТ From 0xDdd43B…c1681B8c to 0x25F0bE…54Ac38B2200 USDТ From 0xfA0cEC…609a8A11 to 0xF1A684…A39CF7f82000 USDС From 0x3a3E89…15Bda839 to 0x0bb5Ac…ed127966400 USDТ From 0x64E29F…70E4E3FF to 0xf38d8F…3D2F58280.6715944829970059 ЕTH From 0xC40Cb8…AB832564 to 0x54eeDB…06D228Bc0.5546 ЕTH From 0x24A725…640595eA to 0x75737A…1d977EEf0.999 ЕTH From 0x3214a8…4CB752FE to 0xC6c742…8B4dddec500 USDТ	0x4d4B71…36D04f1D	0 eth 0 ETH	0.002739677689869114 eth 0.002739677689869114 ETH