Address 0x3599BAe8e0460d167ABD9b09a416a21f39d8d4C2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9efefe…4f5a5315	23424688	Tue, Sep 23, 2025 8:58 AM	0x6860c4…Cb7FdF8D	From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0x1D13C9…8d891e90 to 0x65874F…2F567cD87.631 ETH From 0xc87442…BAb60Fd4 to 0xFc4403…399C68364.25838 ETH From 0x62Bf57…3BCb2e1c to 0x1d6f9E…887430524000 USDT From 0xc01c42…0553Ff0b to 0x7984eA…BA18B77594578 USDC From 0x362D7a…f482659e to 0xAf7065…84D1Ff6b843 USDT From 0x46389b…2bc45286 to 0xF90aFC…B35241ff3 ETH From 0x11d54C…E99d5A7a to 0xE716Ff…c5f9A93480000 USDC From 0x2B50d3…a196C179 to 0x799Da4…00fdAE3910 USDT From 0x0Ad95C…207fD6b8 to 0x0be87f…406512af30000 USDT From 0x0F4891…440e571D to 0xE64aa0…7A0c6eD822.855059581065667 ETH From 0x40d91f…95EA29a5 to 0x27a66a…F71389356.99533 ETH From 0xae4C02…685F2E03 to 0x6D8465…a543dFe71000 USDC From 0x5027ff…2A696EF2 to 0xFD0eAD…83F1b86620 ETH From 0x11540C…7C40Bd88 to 0x8E55ad…f1b4C948150 ETH From 0x44605e…7CB05838 to 0x6dD41E…D177F4ba1 ETH From 0x5D802e…456f1F16 to 0xfD16A6…d657eAA71 ERC20 From 0xd7456c…70b15A7C to 0x714d54…6721865722798 USDT From 0xdF5b63…c42dEeD6 to 0xF449a7…D45Ed97d14950 USDT From 0xB89864…7d94D185 to 0xBd0c28…8Fbf4aEd1 ETH From 0x30bAF5…39284a81 to 0x20e98d…d4e5cC3b0.0444 ETH From 0x546Ea2…e26C17e5 to 0xa50bF3…737C538C176 USDT From 0xa5360c…a8310fB7 to 0x7093bc…F078A0Df10 USDT From 0x119F89…cd7550FF to 0x4A5cE5…1A6E49Ec1000000 USDT From 0xc29Dd7…2B625b44 to 0xC061cE…28C92B92763.62 ETH From 0x7C1190…ea8Cd570 to 0xB943D1…E202B38a100 USDT From 0x5a61cE…7538C21b to 0x6ff33a…72495E41561 USDC From 0xD813D2…0331E286 to 0x6B4116…39F513A54 ETH From 0xb61358…EE6af153 to 0x2a0396…1bdd8F3f50000 USDC From 0x644331…aEAe3F97 to 0x1F7845…0cEe327A0.1 ETH From 0x5f01e4…9DCE5e46 to 0x1aB4C7…3AB424e81 ERC20 From 0xD4B44E…5351cB3f to 0x51cDE0…eC1941606189.12909 USDT From 0xB5CaB8…581e81e8 to 0xfDB107…44B21Fb6167.7758478384201 ETH From 0x5A35AD…fBb3C4Ee to 0xc5FF39…52F6CFd50.6338729713888562 ETH From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0xBc8af2…97678253 to 0x191365…c10F22a62 ETH From 0x0373B6…7ece0c52 to 0xF6C2f9…C94413a6100 USDT From 0xe9b76a…6d6c85Db to 0x88742c…5540aF701989387 USDC From 0xd33743…CED992C3 to 0xDD7427…fCc239606000 USDT From 0x8a9422…c89998aa to 0x33ebA9…cEDAB78A3249.001605 USDT From 0x4559e2…99a65302 to 0x9eC3fC…c1A1192D855401.0000000001 DAI From 0xE68D56…b78f2435 to 0x60786f…d02B0cb86520.64744 USDC From 0x872FdB…7707dFd2 to 0x002edB…24eF16920.002129285986530136 ETH From 0xdc0a91…744BF4E5 to 0x327B10…30Ba27630.002090215857500896 ETH From 0xED2962…3EA95D31 to 0x03337a…74F0Fba60.012928245767174452 ETH From 0x7ac236…20981460 to 0x69bacC…9297fc0510000 USDC From 0x2405cB…415e0902 to 0x2dF37E…D51751241 ETH From 0xA87460…5DF08e44 to 0xcB0487…da35f3431e-10 ERC20 From 0x56fDE8…C66cA426 to 0x1385A0…8Ea2C97a0.01 ETH From 0x71EfA6…E0286E6A to 0xC73565…8ECaEbb010000.17 USDT From 0xb7d619…683fDcfD to 0x7De0e8…55e453b140000 USDC From 0x903E87…C1Af9E2E to 0xa98207…399a99e21 ETH From 0x3728C2…5B27FC37 to 0xc9cf2e…1D99532b1137.741046 USDT From 0x0065a4…989261E3 to 0x45055f…B0043c8f2497.502497 USDT From 0x713c69…C1A16437 to 0x285353…5ED9c91c161.6905740058766 ETH From 0x225eb0…053Dd966 to 0xB1d798…d8aEd881114 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc99.959902 USDT From 0x8861c6…2463abA8 to 0xb9415d…F2DaF9380.002119596089769134 ETH From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee120000 USDT From 0xd4Aaf5…4bFFdC6C to 0xA03b02…A6C6d0d349 ETH From 0x4F1227…8EE20Da6 to 0x79D60A…307D75D8225 USDT From 0xA39Ef2…94a9b389 to 0xf74042…42B0688f0.28886217052107727 ETH From 0x521518…bF5B4796 to 0x7c12bC…AEE50c180.004841053481577278 ETH From 0x99c0bA…0C9a32A6 to 0x5298f9…28155c680.1 ETH From 0x8360A9…656FCa09 to 0x47729F…b38abb9419862.507066 USDC From 0x5198ED…a754e793 to 0x7DC926…31036fDF1519898 USDC From 0xb409E3…e554C91e to 0xB61de7…aeC4e00232.79 USDT From 0x410e22…EB5d4596 to 0x0066B8…B952104930000000 USDT From 0xBADBB1…a5039eE6 to 0xDD4F1F…566f0A1410 USDC From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C366936.187794 USDT From 0xA31D44…5f4574d7 to 0x03946B…Bd5e5E0f2.966535362160994 ETH From 0xAF8310…A0753e75 to 0x1c82be…F790B3df20000 USDT From 0xB2c622…8BAbd8a0 to 0xB655c2…8Bf8e80B1000000 USDT From 0xD5F0C5…4b5091a3 to 0x5338E2…5730b4ec21.6 ETH From 0x8848F6…1a741681 to 0x5D5C93…a1344a6e10 USDT From 0x8C1216…0e0fdE10 to 0x028934…0b6d862671500 USDT From 0x55401C…174bC507 to 0x16a695…6EC5a55210000.004999 USDT From 0x724A5C…CE868F42 to 0x554b46…e760c2Dd4023 USDT From 0x22956e…9A824296 to 0x590DF1…5Bf80b5150465 USDT From 0x622BFc…7BFB027e to 0x210870…6c309aEE1e-11 ERC20 From 0x3F153f…915C1BC3 to 0x1c18df…f0A041c51000 USDC From 0xD2d2fC…eb14E745 to 0x7197f7…ec63Ca7F1.97 ETH From 0x034FE3…D1DCA989 to 0x714D1F…545eC4D21 ETH From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.050788878251440496 ETH From 0x66Be90…c8afBe0A to 0x0984DD…D654A7d672147530.55345666 ERC20 From 0x677038…C8123F99 to 0xfBACcd…2AE0a43c50009.501805 USDC From 0xBFD497…EE4Dd345 to 0x4a0995…3c5997554724.827089 USDC From 0x174a27…b10810C2 to 0x6161C2…758F032653701 USDC From 0x077275…38246FAE to 0x578933…FBBadd0A2345.41983 USDC From 0x51e661…DfbFc40E to 0x922132…93F3cfca0.815 ETH From 0x299eC3…0a93E958 to 0x05c3eC…aCe02Ec76222.636259 USDT From 0xf96d75…94C19221 to 0x078960…3179326F20000 USDT From 0xF10a31…E5B817Ef to 0x11271b…288fB9d715 ETH From 0x4CBc7f…5ECdB713 to 0x78B327…dC33aE6D5 ETH From 0x534D7a…5cd8a03b to 0x722306…CF07049E10000 USDT From 0x4Cc802…0de5Ab96 to 0xf389b4…f23c47a773378.621378 USDT From 0xEdE8E4…122eE618 to 0x7f8FD3…ce32a5591 ETH From 0xc44671…4F849579 to 0xbd5896…43a3b7101 USDT From 0x477C18…b28ABB94 to 0xD599e9…7652f8a754550.205261 USDC From 0x0edA9D…D6D0530D to 0xdc192A…Fafe83DB0.00214589511723025 ETH From 0xD647A9…0C96a983 to 0x5Bee12…f3FB0bCB0.01 ETH From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649300 USDC From 0xa59d17…4E2cF3C1 to 0xCA5973…d8eaa49c0.000761226297239778 ETH From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a8000 USDT From 0x66AAA5…758Eb8ee to 0xDa93F3…2Fdae1f024475.0026 USDT From 0xc70Fb7…fd2EcCF8 to 0xCF952b…f4ECBA1628464.17452 USDT From 0x3814c2…6B4ec607 to 0xecBb35…76F1D9F08000 USDT From 0x2F599f…01Ebd48B to 0xc8356e…22Ec559a1e-11 ERC20 From 0x3228f8…51052952 to 0x96352B…199468Cc100 USDC From 0x75390C…54A5cDf5 to 0x640dC6…1e63Fe580.25 ETH From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC11000 USDT From 0x252F04…4e181d53 to 0x4BC927…9f54eA5727850 USDT From 0x8AdBC7…F6a5ebEc to 0xf1b9CC…8089a20d10 USDT From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB224001.20006 USDT From 0x8ABBa3…335B12A0 to 0xDF8b20…05E96f830.8 ETH From 0x687415…864Ba11E to 0x42C3e4…2f61c04F3236 USDT From 0xa4Eb8C…C0B6Af2C to 0xDCaAC9…9280e73F93500.005 USDC From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc459989.85007 USDC From 0x6a48DE…6d3B031e to 0xf5c200…4aABa49917843.865818 USDC From 0x4dae84…9D8188Bf to 0xc8647D…02A25b781562.74 USDC From 0xC020dd…105C30fE to 0xE4fAac…0E01458316500 USDC From 0xE2b7af…9D17c751 to 0xdbeD0F…7413209d0.1 ETH From 0xdb3049…53c460f4 to 0xF734fF…29211B0a5000 USDT From 0x414388…087bc1d3 to 0xd67F67…a5D3849C6500 USDT From 0x2c47e3…695101b9 to 0x7ce4B9…8A4039Cc60.723918582782936 ETH From 0xe6a1FB…aDeb0bC9 to 0x290564…66C2D8031680.01 USDT From 0xb211D8…5bDca787 to 0x9352b9…0e269d0361996.28 USDT From 0x563FBb…Eec61f4e to 0xF84Cc0…a0b135A720000 USDC From 0xe15cf9…27586eDc to 0x2ad482…4CBf063C134978.810223 USDC From 0x9BE1dB…aE88C3Fa to 0x14b1c9…3a9A1Ba149120 USDT From 0x059217…E0D985D3 to 0xCc9f6C…f49c59330.021389043114566443 ETH From 0xf4A3D4…083cf49B to 0xd19d62…945ED94D4529.682297 USDT From 0x093c54…3F37b84C to 0xeeFDe4…2F0Ef0b11 ETH From 0x9be9Ae…2b50BB92 to 0xB7B8f4…AeF17CaE0.1 ERC20 From 0x3d7900…ed1EebBb to 0x8794C6…32B3F6122.122412248865571 ETH From 0xfB818f…73674D4B to 0x0c1E41…5BFFff7B10 USDC From 0x175971…945B2b33 to 0xfa7757…8fAFE1570.215 ETH From 0x8a3360…9a319E3c to 0xADf7cc…1A8622640.050481 ETH From 0x121467…19e1847B to 0xDB1b67…D23Dd0Da200 USDC From 0xC31af8…B30eF878 to 0x126CA7…5FD461B920000 USDT From 0xf8857A…DCcB086a to 0x47A91D…c172B7e826.9491 ETH From 0x95ae63…f93084FE to 0x570050…1493DAc02005 USDC From 0xdDC583…7c092D59 to 0xBC3A9B…03Cbc6e12.7558 ETH From 0x9A521f…8c64e8d4 to 0x7eA97B…67Fb5f1A49.02428582730364 ETH From 0x71C353…BFC4a4D5 to 0x64b788…8e1c235C2000 USDT From 0x25fBcd…15E71c0F to 0x4D1CD8…8C745aC50.2 ETH From 0x388f11…6A12AF66 to 0x234CC1…AEa63e460.7411297358190119 ETH From 0x7FCE79…04d306d6 to 0xa4965C…10D8d3dB49608 USDC From 0x2fCB3a…c4390020 to 0xc3Cd6B…4174184b52842.223331 USDC From 0xFABBab…1021AF4a to 0x102c01…5D0ee623107100 USDT From 0xd2E6D8…745B901A to 0xc3671E…73575b4d0.394845482691624 ETH From 0x63aCEe…68A66efd to 0x88D844…CA0eA0C138.5633 ETH From 0xe6949f…aaf56a9a to 0xbf07E6…49D80b700.001 ETH From 0xEEd8a9…Ecb68799 to 0x8E1aaF…B5CE0922130000 USDT From 0xf28FBc…f5CAda57 to 0x3e02df…6f0f51A687000 USDT From 0x6B6b8a…a3ec8B74 to 0xbB913c…013f8e557759.48 USDT From 0x5f9356…6b267c7C to 0xFe3A06…d292262b3664 USDC From 0xeA1eFA…F89B1549 to 0xA9425F…88620a6965000 USDT From 0xc61c5b…A658d8F7 to 0xC4E623…71a6e2837500 USDC From 0x93F5e9…c9338298 to 0x807264…78BcC9e199900.0999 USDT From 0x471D0F…87DF9095 to 0x69ee8c…B40A36603.5 ETH From 0x6CDe0C…Ea705F00 to 0x33e08b…Dc9Df45D2 ETH From 0xCa1fB3…B3f6A146 to 0xE1501E…040fD23c20000 USDT From 0xF4a9d6…56392889 to 0xf2afE9…Ca6293D02.5 ETH From 0x76C3Dc…4fab5259 to 0x0dD0BC…4799a93F30 ETH From 0x6F8583…0bb006Ff to 0x462f25…3AB540D950130.240384 USDT From 0xB4a781…BA5f77d3 to 0xDE0B2e…04b5519B10200 USDC From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C39996.00801 USDT From 0x4D4fB6…40686cBB to 0x141f3f…C3B28f8C0.03597175582372147 ETH From 0x2Ff857…d0B22040 to 0x0494bf…a73d6Dd29991.878473 USDC From 0x1cc125…9aE44C50 to 0x7Cae47…e0bCC36C100000 USDT From 0xa84B48…22078487 to 0x4a2b9d…97cEE48856748 USDT From 0xA4a311…68E44f23 to 0x3e4AD2…18Fb4329200000 USDT From 0x0c74df…fBfbF814 to 0x74bC9D…65ED77942998 DAI From 0xBef506…13Ca4a4f to 0x4aEBFE…D2E1c63111955 USDC From 0x01C8eF…b8Aa9D53 to 0x36919a…4ADc36d31762 USDT From 0x0D7b8C…7c4dCbEa to 0x2b5637…1c96c17910 USDT From 0xaCAdf8…3B630003 to 0x11a4Cf…d81cDd5F8000 USDT From 0x2feD96…CF59F208 to 0xa3DaCE…638aa7b11000 USDT From 0xe9F794…6287758C to 0x574752…D4C269471000 USDT From 0xd48675…B4e23e55 to 0x30DB70…828cc6F86514 USDT From 0xaED57e…7146BFFe to 0x1376E7…9A2AADc12000 USDC From 0x82B947…78824f9E to 0x8103BC…865bdfDc1500 USDC From 0x4d03d8…E3bA6905 to 0xa17F49…306059341000 USDC From 0xC07478…B84A0627 to 0x760E28…Ee39866c50001.1 USDC From 0x27AE0A…6872cE8a to 0x2676E6…bAcB009B21978.021978 USDT From 0x4f4BC0…e1303E3f to 0x01c524…cA81DebE100 DAI From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x21bA00…b7ef9Aa0 to 0x025285…78Ea007c1 USDC From 0x862A78…8e0Bdc19 to 0xDfd70B…762908ca100850 USDT From 0x89f598…30D457Ca to 0x310747…05f946ad25000.165886 USDC From 0x5ff798…372195c1 to 0x85cf1F…31c495350.64 ETH From 0x041B87…4eD6592B to 0x5298bB…C05EcE485 ETH From 0x59eEee…4C16DCb5 to 0x87234B…405A09AE10 ETH From 0x80Bd24…C089f93D to 0x42196d…1ce731161173.182148 USDT	0x815E16…F24Ad62c	0 eth 0 ETH	0.000194655072209544 eth 0.000194655072209544 ETH
0x9c5065…5dd51f6e	23405593	Sat, Sep 20, 2025 4:53 PM	0x6860c4…Cb7FdF8D	From 0x691fE5…DC03E48b to 0x08381f…9D20744F216500.004199 USDT From 0x86153e…D389EC53 to 0x3D3b93…2ec16B59500 USDT From 0x817d62…Dc5fddA6 to 0x567119…57316e154.9318 ETH From 0x7492eA…21ec259e to 0xdc1A27…4005D3730.015873 ETH From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa450 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926200 USDT From 0x2Efa5F…3fe9c9b5 to 0x185Dd7…7A02F292204.16 USDC From 0x2Efa5F…3fe9c9b5 to 0x7B3632…cCdD0C749643.56 USDT From 0x4D84c7…09E426c2 to 0x04E05E…c1274d17164.41372 USDC From 0xa35c83…87371BC4 to 0x3259f8…F687497c70.491 USDT From 0xa0709e…7bC461C8 to 0x4A6359…5433fbC20.5222062329521657 ETH From 0x0D5e15…7B503adb to 0xCd5938…8e5ECD996 ETH From 0x5e561F…87712db4 to 0x45f504…9Ba0Dd740.02999626 ETH From 0x7a4B4A…83558854 to 0x03b996…93bAA4360.22200046052357147 ETH From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b281259561.11 USDC From 0xE788dE…8D46b945 to 0xd2DE49…87876afF80.49 USDT From 0xcf3e7F…3c1870c8 to 0xdc1A27…4005D373294.787273 USDT From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc20.1164107394198512 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF10504.930731 USDT From 0xE49FD8…70f8f385 to 0xe8Ea6d…1BD5ede2100.8 DAI From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.7710309258233098 ETH From 0x8Ee175…cB054BE0 to 0x8e8B15…50762227479.993998 USDC From 0x077429…E2e392aC to 0x7dbf5A…22AdffaD0.000127521395639585 ETH From 0x62ddcf…5B244AC3 to 0xf19952…0d54E0cb198.08 USDT From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC2 ETH From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0x374004…e88C772e to 0xa5db89…5d365027946 USDC From 0x130455…0491E956 to 0xc7bD65…AC1c39c98.65 ETH From 0xb7cDE5…B3754D5e to 0x1beACF…Ec944642800.199 USDC From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.4449395689939017 ETH From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c202.436623 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E442000 USDT From 0x37305B…57fD7341 to 0x1Be6Cd…D03757D715639529.160428 USDC From 0xb23360…C8D7c460 to 0x7f0dea…0afBB9b1100.300839 USDC From 0xA79a23…f0f27A02 to 0xfD1f3A…fecc998810 USDT From 0x8f2aef…498eBBeb to 0x71b8d6…dA0deC60250 USDC From 0xBfE054…Ca90dDC9 to 0x851a4E…5479a83B0.02145843754536 ETH From 0xfe1e77…d8263D13 to 0xDE6C04…399dF0bC25.38 USDC From 0x71024F…FA444f69 to 0xFf91B6…9b3067876.253415444295646 ETH From 0x2AC457…6336Da21 to 0xFa968c…6E7F49672000 USDT From 0x95d921…82190858 to 0x9771BA…87aCdc4E149.99999869493155 ETH From 0xa2D658…bD2a837b to 0x1A8E42…1dc9265e36844.983791 USDC From 0x5C8964…8Ce712a8 to 0x5967C0…70AA632025251.94 USDT From 0x364d50…D9E949a0 to 0x607955…04B35f5F22999.080291 USDC From 0xb7cDE5…B3754D5e to 0x53636F…2c84E35A144.740941 USDC From 0x51e29b…1db74411 to 0x6F9FAF…d701A13c598.177922 USDT From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.03321500839632892 ETH From 0x0B3333…B38cDEDD to 0x469a31…62CE95aD14985.014985 USDT From 0x383C02…1C01e334 to 0xa2a988…a7E47d2E45.082825 USDT From 0x8ceD39…B2923641 to 0x17C845…C775aF0515 ETH From 0x90a49A…95Cb401b to 0xdD7f17…c354Dd619.5 ETH From 0x62bb03…F08D8f70 to 0x4DE7Cc…f19BCC1110 USDT From 0x390921…F04CDbef to 0xac22d2…956ba6B44384.6418 USDC From 0xb23360…C8D7c460 to 0x86b7AB…51f9037353.853375 USDT From 0x81761F…57377ed7 to 0xd8D7Ae…9BE4d6a610 USDT From 0xF5a8fE…0f0534a3 to 0xb1b4c2…52e9ca48275 USDT From 0x04f9C9…04E2dA0E to 0x6dfA8c…8646922B0.07124904223625873 ETH From 0x27b576…67bC513c to 0x188a78…F5F2F6701000 USDT From 0xAb3be2…b31cFFef to 0x28189D…50DcfD3C0.22174 ETH From 0xC22AbD…5E330686 to 0x4C39fD…CDB2d3670.026861 ETH From 0xdeb934…aabcD9b7 to 0x54b89d…6ED817282 ETH From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0xf2e933…7659d0AF to 0x3F6a6A…1bc6A1a175 USDT From 0x0298f3…0b6ce40C to 0xd55BC6…6015b1C3230000 USDC From 0xdeb934…aabcD9b7 to 0xBD5D17…DC55C3F93 ETH From 0xC35BD9…176f251D to 0x04d5a7…22bC510714937 USDT From 0x70A096…54E42dcd to 0x840304…15E28A2F0.11024118566600008 ETH From 0x9ad9f5…11E5c3C3 to 0x9d7895…3a9628f619.999 ETH From 0x7fD084…7E2aD4eE to 0xb9B230…63E4960B64.812 USDT From 0x1FDa8A…2511a32f to 0x44a0a5…e30fa35F0.004276856450885 ETH From 0x5A3494…9aBA271c to 0x1d0be9…6E41E17C17.43660927025588 ETH From 0x393DA8…8A4E6605 to 0x678fF1…B31c25e34000 USDC From 0x3Af0e9…0b772DBB to 0x95766E…a33aB4a21710 USDT From 0xDa4AbA…47B93F3b to 0x64E234…A77B7b5552.5 ETH From 0x135d1F…D8948b79 to 0x397afB…d762BA50300 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d414404.73632 USDC From 0x5D693c…2D96c43e to 0xff2c8b…d8334A44500 USDT From 0x981829…45Bf1a2D to 0xdD2D9F…406Ba2771817 USDC From 0xd47e9A…CA0D7e2b to 0xfef204…329604772740.980841 USDC From 0x566586…6d297e6a to 0x261C1C…8eFCB75d7980000 USDC From 0x4F324D…47F513DA to 0x0b9094…24379433304.11 USDC From 0x7398c0…c9897AEb to 0x4A6359…5433fbC20.044543627443252 ETH From 0x29F48B…214274F5 to 0xF063fb…6E0c88E010.1 ETH From 0xb55A0B…D06FD9D1 to 0x64B2B4…6e311b191111 USDT From 0x972A89…571069b6 to 0x0318D3…BF1a6c1611.05 USDT From 0xc7036e…585826d8 to 0x58338d…66910131100 USDC From 0x3AAc09…659822E0 to 0x9ED796…3D870b774 ETH From 0x162c6F…d08561e4 to 0xfaaadE…96A491DF2.412 ETH From 0x1A49CD…d615e074 to 0x8e5757…d04Cf76E100 USDC From 0x0A9907…A5F71938 to 0x840304…15E28A2F0.012407980467054948 ETH From 0x27c046…7cEb4F7a to 0xfc4B20…d8EE0b5114310 USDC From 0xD5128d…C975d4cB to 0x7Db5e6…89ec644A100 USDT From 0xC6694A…3Cd7DAB8 to 0xa77475…2a9B18fC6.8335 ETH From 0x37cBae…963185D0 to 0xA2B6C7…D951FA4116.36 ETH From 0xD32cA3…3E084DBd to 0x6BB19e…d47a1B60255.405 USDT From 0x0b8A78…e60A2b23 to 0x58338d…66910131100 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51179.820179 USDT From 0x88Be56…ece0c9e2 to 0xFadA27…E9f959D00.02159923042054287 ETH From 0x3d16ac…55Fcd48E to 0xE259FF…7272f007100.027607 USDC From 0xcc5353…36EA1853 to 0x41670A…1e84e7c51.10238904 ETH From 0x2B5899…64435568 to 0x0d1495…86cAc48D254.730946 USDT From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC1710000 USDT From 0x72eED7…5AEc60D1 to 0x8AdeD3…BC6cd16f10 USDT From 0x5F2D0c…c73A6338 to 0x43225F…98cF641b1.07153446 ETH From 0x458f07…D3E50a53 to 0xA276C3…48dc812D0.643234353860371 ETH From 0x5046Bb…5dFae58a to 0x33e345…44C8Cad910.6 ETH From 0xa62962…2ca222e6 to 0x4A6359…5433fbC21.3504648824879542 ETH From 0xDe76a8…85a720dF to 0x3BAfe1…85b4b44d0.02999672 ETH From 0x91CB09…4b04782F to 0x6eA01A…f9f4A72D42.5 USDT From 0x90D168…Ffd7B2Ca to 0x6A6183…90C603960.2903633862961088 ETH From 0x1845A4…9C420aDc to 0x212adB…F1e4719651893.141934 USDC From 0xa009De…affdd0a4 to 0xbF6949…46ded2620.118731281197134 ETH From 0xccCB9d…442B0D71 to 0x412E39…BFEC987d8.418 ETH From 0xee7288…B2cC981B to 0x80421B…11d438A65999.37898 USDC From 0xa8303B…B7134146 to 0x4C39fD…CDB2d3670.012 ETH From 0x96d266…242cC051 to 0x24eB80…635Cd25e196 USDC From 0x0f32c7…056fE1A7 to 0xc288AF…Df4735c43666 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6283.9375106835360874 ETH From 0x01AeD9…477A8A7D to 0xa85eC9…41D2E2010.215181615967331 ETH From 0xD5E93c…4bb45ad5 to 0xC0feC8…fC516e912256.947033 USDT From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.007399613983729 ETH From 0x29F48B…214274F5 to 0x433AED…054CF70F10.1 ETH From 0x65c105…8E77dcFc to 0x113b1C…3C83DF840.00109512158041002 ETH From 0xDB01f7…9aBd5C6a to 0x0D3Dda…F53426fd1400 USDT From 0x9E126c…8F311ca1 to 0x2BA69b…0C30610325000 USDT From 0x3BA9ea…A21B5aA7 to 0x89bf0F…790d2640881 USDT From 0xabd079…78751539 to 0x4C39fD…CDB2d36751.877115 USDT From 0x091949…679288C7 to 0x3AEcf6…E780e6281.375584911073707 ETH From 0xB84659…e268Cc2d to 0x10fFb9…7D5B45760.002911214131737166 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B6000.002584 USDC From 0xACC189…a62Ca465 to 0xF2C853…3018317237068.774054 USDC From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.09613761779528669 ETH From 0x19960F…445c790F to 0xF3Ee4F…096547770.098 ETH From 0x6d7063…5AA67Fc1 to 0x409D83…dc93928b0.05 ETH From 0xeF9852…9b29c00d to 0xCd69F1…2f77D247179.93 USDT From 0x077BD3…900A2894 to 0xf03aFE…aEdf8Fb12.865932450550856 ETH From 0xA71969…1B82dBd8 to 0x13E6a9…41749c340.004303712668888971 ETH From 0x9A43F6…86Bbd743 to 0x60d823…d55F08848000 USDT From 0x205961…003Aa4c9 to 0x30CEdd…932Bdb9B50721.044265 USDC From 0x7A0096…1004aBc1 to 0xd5325d…B3176A8B0.00014337605623 ETH From 0x886906…07B21d4B to 0xd36011…B8cB367f7659.87766 USDC From 0x585927…e7c0a7df to 0x1F842c…D965F0b05 ETH From 0x53bFE3…9f96c335 to 0xcA73d9…8f7fe6c90.49 ETH From 0x76d21E…207ee19A to 0x9670b2…1f1DE2Fd760 USDT From 0xe66a4A…CE2C7865 to 0xa2a988…a7E47d2E55.374877 USDT From 0xDEB435…5DB1EF81 to 0xC8B96a…0Edf7b3025 ETH From 0x6aa4D6…0D5714c8 to 0x46d2a4…717Eb7937.1 ETH From 0xb23360…C8D7c460 to 0xB397cE…4C5dB91376.920053 USDT From 0x306FcC…4e210DD0 to 0x08FEdF…36Bb1c410.009 ETH From 0x9c240d…8a52D173 to 0x718E20…C8dB396D390 USDT From 0xcCC495…B2b1959D to 0xb0B49A…82B7aC8220000 USDT From 0x55a59E…1eaf17dc to 0xFfF1F1…d7085D6a29399 USDT From 0x0eCecA…339771Ef to 0x03b996…93bAA4363000 USDT From 0x126518…869c9088 to 0x1b2D70…50885c3441 ETH From 0xAB5387…e2330b28 to 0x109b55…9E07bFc50.02830611 ETH From 0x87f69f…34d75619 to 0x197C72…b97bb3Fb30000 USDT From 0x10990B…DfFbE421 to 0x4cBb29…0374D7652.5 ETH From 0x159689…A1fD29a2 to 0x145819…511Bfc5b0.04494036 ETH From 0xf1b6D1…19A7dd40 to 0x70CB9D…371a71Ab20339 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae662619.82 USDT From 0x63Fb3F…bf5D9103 to 0x57d98D…aA152338188 ETH From 0x5B88f2…6FF1B48D to 0x613055…Bc2ba6350.00016315163395 ETH From 0x952d81…59c78f4b to 0x03b996…93bAA4360.066367470395533 ETH From 0x6aC81d…47e05767 to 0x289eA5…4F188D4d30000 USDC From 0x25aC38…739327Ef to 0x0CD948…C6830BFD7 ETH From 0xb93A95…65B89f46 to 0xfE9d87…5B91435B900 USDT From 0x76Ad36…379dC0d5 to 0x58338d…66910131100 USDC From 0xCe4e84…F2109ad5 to 0xb9C8fB…8Fe5eAEB39900 USDT From 0xad3df3…dF7B1a41 to 0xE47dE9…2D980C7496.065795 USDC From 0x646Fd7…2C88ace5 to 0x2275A7…840EB5E5500 USDC From 0xc055c5…Ab2AFB60 to 0x0C8e43…B2bf81B6100 USDT From 0x8a6b26…60d4cd93 to 0xcba905…C63bd9B82 USDC From 0x3A1A09…Ea770C58 to 0xc14596…4CAF8d6111.72254 ETH From 0x65a9aB…Ee7bf8d5 to 0x851a4E…5479a83B0.014228357252915 ETH From 0xDe76a8…85a720dF to 0xA34b2A…097382E50.02999636 ETH From 0x42caDf…7961C04f to 0x17dA29…EEd6B4171998.001998 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D195082.395533 USDT From 0x3Be3E2…fB9D9B2e to 0xc635c2…9f04a06512 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6282.344548428395669 ETH From 0x07aE85…82e70E67 to 0x67B995…e42CAC0111.316264 USDT From 0x74CDb7…666bBb9c to 0xC0A7F3…1E8FDdf7205 USDT From 0xCecD74…53D9aaf8 to 0xb74FB4…A8e2D66f950 USDC From 0x5CD1D5…4F236B9a to 0xb1b587…55F69eC610000 USDT From 0xb8f162…85b2E958 to 0x107e09…5d8867c6500000 USDC From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0xCe79b0…4d10FC6b to 0x8E47B5…64bB7eBc1955.539203 USDC From 0xCe79b0…4d10FC6b to 0xb32641…F0937BA61753.631852 USDC From 0x1bDa33…589b25A7 to 0xFdE86A…72B60d79249100 USDT From 0x7a2d2a…D9e605AC to 0xFaBDea…2C3657A4135.8 USDT From 0x0A31A9…4f3Fc639 to 0x2Ecfd6…a79b2C870.02676 ETH From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39110 ETH From 0x87fe44…740178f8 to 0xbfeCAd…1A82Ab310.25 ETH From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400033.657432 USDC From 0xE291cc…5c0ad342 to 0xAb18F0…8fef576a38.648368 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x1bDa33…589b25A7 to 0x39128f…A1F87541874700 USDT From 0x537071…C75Ee1Fa to 0x130a0C…625D34b70.25756 ETH From 0xC0cC59…D11aF474 to 0x03ab97…0Db1247610 ETH From 0x85D77a…a625960B to 0xa85eC9…41D2E2010.021636085253389 ETH From 0xe863b9…036ce478 to 0x9D55Ad…F73A41187177.883952 USDT From 0xE0F5e7…aDf95f0c to 0xED72D5…21c854a30.2139495 ETH From 0x7cA9B5…b9556e9D to 0x1b877E…7e42663a0.4281231584408259 ETH From 0x279119…5eEEa50d to 0x6e00ff…6b7B3bd90.15105314 ETH From 0x1976A7…2326dF22 to 0xf0a41B…52C5553c100 USDT From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.8929754026663275 ETH From 0x685752…53032ec6 to 0xAC6839…53b6B0AA1235.109746 USDC From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05199.8002 USDT From 0x66b2D8…b429006C to 0xc118D2…57b850AA31.83 USDT From 0x3af3BE…BB37C4d6 to 0xEcC6c1…Ec76b4C125.9 USDT From 0x634be2…a5AD1744 to 0x33Fe77…EDfC4532270000 USDT From 0x84Ff20…ccf6c42a to 0x6403ec…aCFf8C8a3.215 ETH From 0x0aaa86…82674346 to 0x362b8F…4B4AaFcC3.0392616583007555 ETH From 0xF4bcc5…0fee120E to 0x9769Ee…fEC7240b0.01076685 ETH From 0xc56baB…748f61E2 to 0xB024E0…b8fc433B500 USDC From 0x9dd298…534Fc7Ed to 0xe4EE0e…C7F0A0B04458.562624 USDT From 0x2BED3b…895b7e85 to 0xd20D29…7b54AcbF8000 USDT From 0x987eAA…7750B7a9 to 0x997ab9…9Df953980.0023 ETH From 0xe430a0…4212E5f5 to 0x7c7B78…97Aa858B0.000188505852656376 ETH From 0x9750ca…7B2316F9 to 0xA1b0fF…92eb7F654206.1547 USDT From 0xc641B6…CA1d4FA3 to 0xd8dc99…D73DB59b0.6380639926018463 ETH From 0xa5725f…d6B79f85 to 0x851a4E…5479a83B0.014086055012247 ETH From 0xB873A3…8F432324 to 0x24eB80…635Cd25e135 USDT From 0x29F48B…214274F5 to 0x2FA8dA…60a22a3a10.1 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.9136816103812848 ETH From 0x5b6BF5…BD297ed3 to 0xE86c0d…4c3969610.05917878898766883 ETH From 0xCa1fB3…B3f6A146 to 0xE1501E…040fD23c20000 USDT From 0x4bA413…F7EC0738 to 0x91025a…dDBB559d0.000120601410712537 ETH From 0x5e561F…87712db4 to 0x2D2540…4E75A1760.02999687 ETH From 0x3E8969…876D8e42 to 0x95766E…a33aB4a2600 USDT From 0x2Efa5F…3fe9c9b5 to 0x616017…36bec4De251.6 USDT From 0xe98368…43923b25 to 0x7FF196…9082290B0.03102924244457707 ETH From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF3155 USDT From 0xaD80eD…8e2E95fF to 0x3ADF0c…31588D830.29081570495428294 ETH From 0xC6415E…39610E17 to 0x3F2a0E…F704505B1000 USDT From 0x4a7282…82408eca to 0x4C39fD…CDB2d3670.035367 ETH From 0x0401E6…9FcC46e9 to 0xb3294D…66B0c9fe0.206507476376642 ETH From 0xF0c221…4caaDD56 to 0x084D16…De9F05D768 USDT From 0x6B6798…208e05F9 to 0xa5db89…5d365027945.5 USDC From 0x132DA4…6Cefb15B to 0x661d11…C51C2D640.010902997586916404 ETH From 0x9d0ada…B68CD226 to 0xE79e1B…7408f0Ad40001 USDT From 0xb2E271…27d9Be32 to 0x9B2A22…49C3bAc43109.094 USDC From 0x159689…A1fD29a2 to 0x60955d…3fB599370.10794585 ETH From 0x9e5757…08d60f4e to 0x0b9094…24379433169.932213 USDC From 0x42caDf…7961C04f to 0x17dA29…EEd6B4171000 USDT From 0x02Ee58…8a7D0d95 to 0x0dd09c…F8c61C9e357.99444 USDT From 0x330650…c2935788 to 0x797d9E…Ed0841437.539709732272607 ETH From 0x99ea50…24662981 to 0x7Db5e6…89ec644A0.015094422491245 ETH From 0x9b0BF5…744e78f4 to 0x3AEcf6…E780e6280.7776255681792963 ETH From 0x1608e6…50FEb354 to 0x83DCF4…Dd45aE250.01615446 ETH From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413300.00359 USDT From 0x7A822B…Bcb3b3A4 to 0x6Eb0a9…2b8ee0699.345561 USDT From 0x3e9e58…2343C23E to 0xbFDd10…50487E4a1363 USDT From 0xb9676e…3D4bF8B6 to 0x55A323…502aD67E2.95 ETH From 0x25f420…bc07733C to 0xa85eC9…41D2E2010.04400622643360269 ETH From 0x926044…Dc3028F5 to 0xf5D70e…4b1994d73000 USDT From 0x3BA9ea…A21B5aA7 to 0x83Fb64…b5E4bFB235.741 USDT From 0xc703c5…Eb74c645 to 0x1f2Dba…f26190EF0.001974119222521038 ETH From 0x61aF25…F513A294 to 0x73Df3a…B790D4CE0.007555380942307111 ETH From 0x26bB76…7665454B to 0x4b271c…A5007D4a20866.732648 USDT From 0x04e8dd…9f36F75e to 0x3FEc03…84be840118.019 USDT From 0x733162…892413eb to 0x157BAC…14D399d71004000 USDT From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11541000 USDT From 0x08A354…24514c3d to 0x224301…D3346626595.519189 USDT From 0xD1E802…f2d98930 to 0x0335b5…2B1929412000 USDT From 0x86B8c5…c5E55fa1 to 0xE7138e…a4dd454552.2 USDT From 0xc7f2e1…38EdE96A to 0x20652f…b927f1Fb1800 USDT From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd10000 USDT From 0xd871b0…0Ad89667 to 0x590516…4FffeAef5977.992329 USDT From 0x5e561F…87712db4 to 0xD13dF5…FbcB33840.02999623 ETH From 0x467a54…8fbc1971 to 0x70A833…39988A670.02779921 ETH From 0x3BA9ea…A21B5aA7 to 0xe8A74A…74e64102357.5 USDT From 0x05F443…61a550E2 to 0x4c5A9C…F954350C0.0005 ETH From 0xD17A7D…883775BC to 0x942b77…52DDC4BF50 USDC From 0xA3E170…bc6c984F to 0x76BA65…FCB937E80.5315 ETH From 0xAB5387…e2330b28 to 0xE6E9AB…2a516e820.32227315 ETH From 0x2054ff…6FEdEa05 to 0x873b91…Fe40d95A0.0422 ETH From 0xA0AA13…7D214e76 to 0x496a9d…059044cB59.940059 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132320 USDT From 0x7e080E…43ab8633 to 0x5E84cE…240c1eDf0.00585754 ETH From 0x82aEcb…a96c39a4 to 0x1491A1…080ab0f9200000.00347 USDC From 0xB8A41F…3BbF79f8 to 0x71a609…FA42827F0.0983 ETH From 0xF3008A…5E07bA1F to 0xACFcB6…9A44dE952778.32 USDC From 0x29F48B…214274F5 to 0xc848C3…7059F19b10.1 ETH From 0xcD6189…B4acB5A7 to 0xd47f5e…5Cd8a37727 USDC From 0xFa1685…7286739e to 0x6BbB5a…3845170259 ETH From 0x11cA6E…D6169b69 to 0x64AB9F…23B855991.81 ETH From 0xe6aEb1…a04b9eC6 to 0xBBfDd6…36d0A389200 USDC From 0x000000…3337bE59 to 0x9Ad37c…fe9450480.02 ETH From 0x535c4D…FE7523b6 to 0x224301…D334662670.968 USDT From 0xD73299…461272b4 to 0xB024E0…b8fc433B0.064299518823973 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a130 USDT From 0xA62cd9…8DD32c96 to 0x3bA11a…Ca1b5Aa74500 USDT From 0xF22292…de3ca783 to 0x337195…34Ed888110 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba312.09127 ETH From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB85209 USDT From 0xb78FDa…17EC3de2 to 0xb9B230…63E4960B42.384 USDT From 0x85f02B…48426F78 to 0xAAC6a9…CBa651381615.50946 USDT From 0x45538D…c4A06b37 to 0xE0f5E1…920AC7ba1000 USDC From 0x9fEee1…9a53f58b to 0x851a4E…5479a83B0.199995334544996 ETH From 0x64397b…62aC27eE to 0x03b996…93bAA4360.11080735888861101 ETH From 0x0C711F…07D4Cc5e to 0x05Ef75…A731C4De6.385736818242773 ETH From 0x162175…106AF85A to 0x2e5469…1ff56F732000 USDC From 0x7c3A43…599d2E1c to 0x019eD0…dFcFd51713.827 ETH From 0x428415…f73139A2 to 0xDdfe3F…B6C2f73d2785 USDT From 0x300452…28B86e62 to 0x7cEf1A…fEF76c83116.92 USDT From 0x5e561F…87712db4 to 0xd4d78e…Bc494A080.0299961 ETH From 0x47DC47…91b6f977 to 0x2A1958…a63e44102321.46454 USDT From 0x22deD5…D330e8b4 to 0x83f071…BB05B678150500 USDC From 0x6e271c…9916aA43 to 0x5295C7…6E14C2da0.005 ETH From 0xa44d90…74C3C56A to 0xddF85F…0Ee0Cc4e0.43424659 ETH From 0x78CBaC…8145147B to 0x5CcBAa…B31dEA50100 USDT From 0x907845…97c8162C to 0x8d633f…da5BDA715000.940177 USDC From 0x07aE85…82e70E67 to 0xeF77a7…B3d1E81216.169647 USDC From 0xaFfE8E…456E9767 to 0x44a0a5…e30fa35F0.022283006118789 ETH From 0x1d1eA7…f5de6764 to 0x44a0a5…e30fa35F0.031992327798008 ETH From 0xacb318…5Eda680d to 0x9576BB…c2950E110.129110973 ETH From 0x7f2Cc6…94FC417C to 0x86B3fF…b50A624d4 ETH From 0xBADBB1…a5039eE6 to 0x522C00…038244D6151 USDC From 0x5e561F…87712db4 to 0x788668…19BC79890.02999661 ETH From 0x1a02dd…31144975 to 0x1cD7B0…f2417c4020027.701269 USDT From 0xe4AB0b…44031A39 to 0xd8DEbc…0ED50039508.365393 USDC From 0xa023ed…05AB1f60 to 0x4Ccd0f…D4c182090.02140502590008134 ETH From 0xf2a1BE…0eD97c3D to 0x3107D6…1998640D20000 USDT From 0x57c269…64466985 to 0xe553C5…85523F8615000 USDT From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.9977893514273639 ETH From 0xA3A221…B8CA8475 to 0x7491eE…F0096933749.75 USDT From 0xC69c42…16999C6f to 0x8f8B2f…BF14bb7F0.00599537 ETH From 0x3DCb60…FD883e45 to 0x1f8024…6C37776210000 USDT From 0xa5F0e1…CA7d73C5 to 0xFaBDea…2C3657A40.023055 ETH From 0xCb4e11…151e43A8 to 0x4CF5b4…dDA1Cf571030.656517 USDC From 0xDf2052…9E2A26Cc to 0x7865c8…10D3EEF815000 USDC From 0x11e158…307E9919 to 0x9010F5…974F238F4929.586446 USDT From 0xF13FFC…780425Cf to 0xE347a7…CdbE19641.819631 USDC From 0xbd1B34…1ABfD7Cc to 0xB97601…20751b5529215.759069 USDT From 0x537572…27D74910 to 0xc60a51…20FAa3A38.534480367494726 ETH From 0x33bEe9…2F4E1918 to 0xC67a54…eEDCF28a9990.00999 USDT From 0x0F9bf4…2C66ee0c to 0xEb001e…4f7747350.10621767819643922 ETH From 0x91e9AF…F47733b1 to 0xa85eC9…41D2E2010.884926673384946 ETH From 0x005C4D…a1898673 to 0x4Af4ae…03d3f4264.9 ETH From 0x650361…380cdcB4 to 0xE86c0d…4c3969610.022745750643017187 ETH From 0xe62e58…32AAA506 to 0xB4e213…F8034Ee31 USDT From 0xf21109…0ea47A6e to 0x6eA01A…f9f4A72D33.9915 USDS From 0x6E8293…7e3a4fcc to 0x235baf…F5039dD8224.73 USDT From 0x425790…d42fe7bC to 0x7491eE…F0096933109.890109 USDT From 0x6c7241…78D3b689 to 0x67747b…1DFaCC042 ETH From 0xE94c8e…7D5F9f7A to 0x83f35F…3d13C84D2.3 ETH From 0x92f0a3…fa1F3B83 to 0x6bb2A9…Cc8B19004001 USDT From 0xF55345…Beb37929 to 0xC7f33f…5B8Fa0ea2000 USDC From 0xa608A4…3ef068Fa to 0xB66b65…7AC35997242 USDT From 0x0FA466…2CeD1520 to 0xb9B230…63E4960B43.785 USDT From 0x6B36A2…638E8001 to 0x6b4A5F…22A97a640.000081849819 ETH From 0x226715…Da49e279 to 0x7ED754…A92fFF4f54.62 USDT From 0xDfb1A0…778DDB14 to 0x695d36…886627D31973086.26225 USDC From 0x287c7d…09810BA6 to 0x3D8209…e1870c382000 USDT From 0x8dA9fE…2A3F90a8 to 0xdc1A27…4005D3730.0172976 ETH From 0x03F356…D068d5cd to 0x05BE4B…5C206dB024875.774463 USDT From 0x83eDf4…0b0EA88F to 0x913a7a…4c0f70981800000 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C80566.199158 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597920242.062414 USDT From 0x939A54…9C2c47d8 to 0x698C2c…8eDcbe8b0.25 ETH From 0x70A096…54E42dcd to 0x3BdAF1…b4f481380.11793438988251591 ETH From 0xa16b75…5EEA7f03 to 0x1Be32B…d0594C6D0.015 ETH From 0xd40dD4…296149e3 to 0xD11924…D18252011562.216562 USDC From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C0.52 ETH From 0xfF063c…d7D75898 to 0xB024E0…b8fc433B74 USDC From 0xFc8646…141ABCaf to 0x7Cae1E…983D1fa210 ETH From 0x3BA9ea…A21B5aA7 to 0x665ee1…617F1493277.3489 USDT From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.5787137690168666 ETH From 0x83A44F…1CC5313F to 0xEddc15…958067700.001 ETH From 0x02d6b1…a8094068 to 0x6eA01A…f9f4A72D1.489165 USDT From 0x7610D5…D710c767 to 0x6131b2…0aAd9c410.658 ETH From 0xC70b11…9Fe3527C to 0xe12928…250f7B871997.850007 USDT From 0x46EBA4…7c601454 to 0x579e1B…CfAd1Ba326250 USDT From 0x130BF1…D34423D9 to 0xEb4dea…5b7381495 ETH From 0x251433…696856aF to 0xfA5DAe…6FA903905214.15 USDC From 0xA7e700…08C0e135 to 0x064536…9a7346ff22.638 USDT From 0x1743e5…D6B52462 to 0xe39561…bE73eEAc3000 USDT From 0xEE6C65…45FB40C2 to 0xD84c03…21F40e90234.724703 USDC From 0xF0ecfF…0CCaa6fb to 0x7a3c3A…0b4556938393 USDT From 0xF19BDC…847852d2 to 0xC77d75…01fcEDC52430 USDT From 0xf8082C…22790c28 to 0x7B189a…FF4B0e181.9936 ETH From 0x937EC9…3E7A1B2b to 0x665df9…93462d700.02 ETH From 0x30E2e6…5B9E737E to 0xac22d2…956ba6B4160 USDC From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA394899.100899 USDT From 0x8BBeFb…7397C404 to 0x423513…A77b55540.005386387091631062 ETH From 0x0B2F64…e757C778 to 0xdc1A27…4005D3730.01377415 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0xDd324C…57C66866 to 0x03b996…93bAA4360.2522862286361817 ETH From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e123.767523 USDT From 0xe63C2f…B3eBe78F to 0x4df6C0…9d48399D11.353138541125599 ETH From 0x70B03a…E953bf94 to 0x3C31cb…98F93e8f0.1 ETH From 0x011a6F…39E54A48 to 0x55e3b6…1837232760000 USDT From 0x197F94…15af77Bd to 0x018d5c…04043d280.022 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x127d0C…62C1e829 to 0xe8a398…92bDaE2F1000 USDC From 0xa8729F…c49D8B1E to 0xD4AC05…5c75e870138012.36 USDT From 0xbd078F…0f5553F9 to 0x851a4E…5479a83B0.021982825813712 ETH From 0x8CDaf2…B8597Ee3 to 0x2A8a8f…cF219cad5.098 ETH From 0xeB64e7…5F04D16A to 0x0df112…20010CC655 USDT From 0x9fBaf6…408235fd to 0xac22d2…956ba6B42523.8465 USDT From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.026073263616363317 ETH From 0x1C11bD…be572adc to 0xfef204…329604771160.339035 USDC From 0x3BA9ea…A21B5aA7 to 0x7D634E…77783302847.2349 USDT From 0xbeF1df…cb94c4C0 to 0x06c021…B68B3ACA500 USDT From 0x6094f8…95238f8F to 0x3dEbE8…67BdA997507 USDT From 0x3BA9ea…A21B5aA7 to 0xe115F4…3c0f0D15690 USDT From 0xB1822e…eAE85bd1 to 0x1Bda82…A49B25A76822439.639364 USDT From 0xB243E2…59Fe6e2a to 0xADfBE8…e130712E0.82598594 ETH From 0x8005d0…81Fd94D5 to 0xb09939…AF7B73970.01 ETH From 0xf8Ad7f…6D2E5de7 to 0x1028bD…22BE55a1163.26164901076098 ETH From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA43000 USDT From 0x81a4b5…fF3d58e4 to 0x459EbB…5bf7546944785.932563 USDT From 0x7D580C…33738a30 to 0xdBa380…2EFB12Fa0.09288527696683352 ETH From 0xE291cc…5c0ad342 to 0x2a78fD…edD8ceF6132.867132 USDT From 0x71eB94…d54779BC to 0xFaBDea…2C3657A40.0345676 ETH From 0x6D5Ecc…D26e9D03 to 0x6eA01A…f9f4A72D1.275 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.7795080236748342 ETH From 0xFC1CD9…45BcE745 to 0x23A912…A6cEb47711000 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB379468.59569 USDT From 0x52C6eC…7904637B to 0x44a0a5…e30fa35F0.010360895598249096 ETH From 0xE64B1F…Eb6D392c to 0x0b9094…24379433166.285333 USDC From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A0350 USDC From 0x79dD93…61F4DEcB to 0x8e2f23…6F91f9240.000142867901957767 ETH From 0x40Fa34…4Ce6B4AA to 0xdc1A27…4005D3732.34718 ETH From 0xaFc70e…7ec59bB7 to 0x7Db5e6…89ec644A0.10065784284341223 ETH From 0x472610…5f3674c0 to 0xdd837a…b6e8d526300 USDT From 0x2c9F0c…54fbD923 to 0x967AF6…46bE2FDA1500 USDC From 0xdB74C0…52dA0C37 to 0x71b8d6…dA0deC601030.26 USDC From 0x61E383…f68a6c4F to 0x0d1495…86cAc48D650.32 USDT From 0x04c502…E5D7C1fb to 0x2c4792…a627DE0E5000 USDC From 0x24aE78…a7f1EB5F to 0xa85eC9…41D2E2010.01272405426664425 ETH From 0x4eFbaB…77596F41 to 0x577f8F…261Bdf3450 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2157 ETH From 0x69370F…615926Eb to 0x3bA11a…Ca1b5Aa7100 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x587748…22C8791A to 0x0C10A3…915451bE951.02 USDC From 0x934664…6503d9F5 to 0x1C1324…445c1195280 USDC From 0x5027ff…2A696EF2 to 0xFD0eAD…83F1b86620 ETH From 0xefe7D7…221FD3c9 to 0xdc1A27…4005D3730.77362665 ETH From 0xafEf5C…b62b49f6 to 0x124D3D…58823fD10.043716 ETH From 0xF8E421…dE1ae3a5 to 0x725b54…4b9f5D2a0.1 ETH From 0xDFcE67…ec55915b to 0x2c1896…d15ADEC05 ETH From 0xC45777…9cCCf7e4 to 0x526fAC…b3B52eA628.221 USDT From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0xd335E7…5e34Bffd to 0x6440c2…3D1BEA6310056.74 USDC From 0x4d60d6…2A5BC3A1 to 0x6F9C82…6ccfFb753.999988048456249 ETH From 0x2Ac9AF…FCb90DBe to 0xaAe140…5834Ba03125000 USDT From 0xc6f974…522f8B06 to 0xB11A55…2dFB78CA750.5 USDC From 0x680E6c…dD2745c5 to 0x03fda9…90a86E1F0.092658 ETH From 0x512b97…54f498ae to 0x14B3Bb…f513d5B4170 USDT From 0x5872EA…D54E7eF6 to 0xce790b…C110fC6B557.195795 USDC From 0x2Efa5F…3fe9c9b5 to 0x99fB35…6F3488d8100.01 USDT From 0xb9362E…D0c3831c to 0x9804D9…2720A62B0.000078345402763764 ETH From 0x727590…7f229f36 to 0x24eB80…635Cd25e1748.82023 USDC From 0x1224B8…5cb0EA74 to 0x3AEcf6…E780e6280.4018624355046471 ETH From 0x694b1c…E7816d32 to 0x2CdD89…56084DD7441.587548 USDC From 0x0E3d44…dDE40371 to 0x4bC901…745e41c50.02483780910653433 ETH From 0xF87c51…83C8FF40 to 0x9771BA…87aCdc4E499.500499 USDT From 0x8f0dEE…d9539807 to 0x58338d…66910131420 USDT From 0xd615CD…5524523d to 0x44a0a5…e30fa35F0.01079947049994989 ETH From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.044235 USDT From 0x9cBd63…5cB64770 to 0x6bf8f5…E59243193.0260344475344936 ETH From 0x8EF505…656f40F6 to 0xD726E8…C3e96bcf0.01088288 ETH From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67103.43 ETH From 0x166FAE…f34D1963 to 0x58338d…66910131100 USDC From 0xE291cc…5c0ad342 to 0x97dC92…AF84ba8673.26067 USDC From 0x3B9834…24afc339 to 0x4C39fD…CDB2d3670.022158 ETH From 0x87545a…814A7C06 to 0xf6f982…670573F92755.1832 USDC From 0x0d14d8…527c0ADb to 0x3bA11a…Ca1b5Aa72.1456002208666716 ETH From 0xc9AF0b…8A5d63d0 to 0xCe6110…BF4be9490.007033857545079835 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0x6C2966…Dd58776d to 0xdc1A27…4005D3730.021497 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.1746943470495443 ETH From 0xa85fb5…0dD2E201 to 0x7124dd…DDB390C90.6466074661608899 ETH From 0x3BA9ea…A21B5aA7 to 0xD09ea3…0D5f2692999 USDT From 0x344263…8cB31eC3 to 0x62b8a7…D977fEDB40345 USDT From 0x596c02…aA13f2E3 to 0x851a4E…5479a83B0.020288726327026 ETH From 0x23E7FE…c04e39F9 to 0x42755d…EFbF2d4C2 ETH From 0xA54cb9…91f5E3AA to 0x506D43…0B4E72464995.004995 USDT From 0xD78fA0…F726A801 to 0xbB795E…32Ec80c140000 USDT From 0x496643…cAf5F871 to 0x54D6cB…0E72C7092907.500037 USDT From 0xd89BA3…93a7A955 to 0x458Fd1…DaE50a535.364611162253738 ETH From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.971841 USDT From 0xCE7e1E…BfB9b9fe to 0xC3FF04…51C22fC6610 USDC From 0x1c0736…2BB8A657 to 0x831c6F…24921c2d10153.6 USDC From 0x8b6cC3…C1Df55D1 to 0x3B608c…bc3bC726158930 USDT From 0xd74620…8AC5944c to 0x397afB…d762BA50100 USDT From 0x46F454…BED821c6 to 0x4D38DA…91B138413989 USDC From 0x54A6a8…5b79D67B to 0xB49Ade…7e676679352 USDC From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e0.694 ETH From 0x7250e0…2c35b0fD to 0xfA5DAe…6FA9039082.812 USDT From 0x00D2Cd…305cCea9 to 0x6afB40…B7dB74fa5.00135 USDC From 0xFe1FC8…4a2A95bf to 0x64Ea54…580C8d680.2623 ETH From 0x8adCB3…28A9a107 to 0x892821…C6808BDe80000 USDT From 0x1549C7…22F84f7C to 0x851a4E…5479a83B0.020348405853206 ETH From 0x97a8EF…e3A31f44 to 0xD0104B…A6B16B100.06358962 ETH From 0x977ecD…4F67f15C to 0xc1112B…5F828d7B1 ETH From 0xfB7E92…028CBaF8 to 0xE347a7…CdbE19641.14678 USDT From 0x38B66d…aCC48D9C to 0x20652f…b927f1Fb2700 USDT From 0xB275e7…5F93fA04 to 0x851a4E…5479a83B0.010206100910344 ETH From 0xc3aec8…b016D056 to 0xE86c0d…4c396961230 USDC From 0x51AD68…877eB691 to 0x6c46D0…86a246B21 ETH From 0xa3ECF7…47E33a1F to 0xc07914…4360DB0C10 ETH From 0x3cb3E9…6F3C0243 to 0xe98178…2C39deD80.000214321383487395 ETH From 0x6156FD…291959CA to 0xF39F79…1495EE0d0.2548 ETH From 0x5c0545…0F7a4149 to 0x3Da3a6…7D7CA5fD0.022312991277553745 ETH From 0x330723…5C1B8701 to 0xCe6110…BF4be9492000 USDT From 0x458f07…D3E50a53 to 0x4A5574…1f2DDbAd0.1500712838598334 ETH From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6281.2223995103138519 ETH From 0xCea8b9…7D9fA1Ff to 0xdC722E…CCe532c912 USDT From 0x5A3744…54021e7a to 0x7Db5e6…89ec644A0.018036055528903 ETH From 0x3BA9ea…A21B5aA7 to 0x058677…b72Fbf746999 USDT From 0xaf5050…2b91891b to 0x4E98eD…41fea7F26.17 ETH From 0x85F1EB…B253cD7b to 0x68ecE2…068ebC681.045 ETH From 0xD2e58A…3E420eBB to 0x077089…0126F9c8120000 USDT From 0x9B0B90…d2B67961 to 0x2390f3…5c51D2ee1.5095674226724087 ETH From 0x34D6F0…5bC2102b to 0x2AFcEf…CaBf65f5371.79 USDT From 0x2FEDFE…3F12fFcb to 0xA905bD…5dDE41Ef0.0093 ETH From 0x21CF2f…6F9F38Bb to 0x3bA11a…Ca1b5Aa70.32921628026940525 ETH From 0x3A8612…70b1B50A to 0x8Bc408…c46496b40.1 ETH From 0xB0451d…59F9CBc9 to 0x5Af1Af…290f7Fe40.9513926876161309 ETH From 0x96de06…14E2B52C to 0x40091C…486429Cc98563.526149 USDT From 0x11F507…fb056B4E to 0x7F7315…9063ba6240.628845 USDT From 0xb34130…9509FFB6 to 0xc66BaD…f3995b6F59.14 USDT From 0x78f928…b3176FE7 to 0x95dE59…916a97122762.777777 USDT From 0x58444B…5af99A4F to 0x33B1dd…eF38DF0D0.011614995423691803 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01846238176642205 ETH From 0x21fFaE…f62c231F to 0xe6257B…54b5fB6050 USDT From 0x952e36…0a8DFF8c to 0x54A867…29eAE1b12396 USDT From 0xfBcCB8…91eBee1F to 0x6a4163…283B031E0.065533418663249 ETH From 0xa2EbD3…58b3Ce92 to 0xF5397A…e0a451DA14.695339353144574 ETH From 0x69fFb8…8C0ABB09 to 0x3909E4…5d90c60742.85542826311245 ETH From 0xE291cc…5c0ad342 to 0xC5D352…Ed9FD6A158.147181 USDT From 0xBc58ca…236ea7Fb to 0x6e7A4C…3BAf01071999.33 USDT From 0xEc10e5…1c3Ea9b7 to 0x438AC9…1f0B031b36220 USDT From 0xB34365…4E037665 to 0x7Db5e6…89ec644A49.95 USDT From 0xfD8608…D6AC3fD7 to 0x979599…054DD2Ad0.026805080956705505 ETH From 0xC9C16E…a3e75762 to 0xf5331A…e9eCA94a3526.841875 USDT From 0x314531…7485c3b1 to 0xE102C4…Cd7C53082145 USDC From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae0.19870680637540455 ETH From 0x8A8ED7…7d167204 to 0x224301…D3346626694.555375 USDT From 0x2EaBE0…0dF45019 to 0xF278D1…428a551E4834.4211 USDC From 0xDa7C79…E18315E2 to 0x224301…D33466261134.651859 USDT From 0xcc952a…66F4e611 to 0x6d5E42…DB7025E50.0197378 ETH From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x8C274A…2a3c0278 to 0x956aF9…5740feD20.042551214270619274 ETH From 0x78f928…b3176FE7 to 0x7eb53A…55f398Ce257 USDT From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.041088309602778 ETH From 0x804A4B…B7E4D885 to 0xcBd3Fe…F6Ce95CF22905 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20 From 0x467a54…8fbc1971 to 0x3936E5…1DFD15CB0.03192854 ETH From 0xDeA8A6…AaBc67d8 to 0xCcacC0…96f4Db9C0.005 ETH From 0x8cb6d5…e023fC21 to 0xF46B6a…0Cd1E3a96780 USDT From 0x3150b2…13479CC0 to 0x44a0a5…e30fa35F0.059742020998222 ETH From 0xF54ddF…01437909 to 0xba0958…263c83d510529.302349 USDT From 0x7efbAC…0872AA3e to 0x661d11…C51C2D640.009047129296175356 ETH From 0xC49f02…5f733391 to 0x4308A1…a7367A3b0.001263033308599478 ETH From 0x6E7674…96af0107 to 0x0EeFcc…268908540.000109369937779372 ETH From 0x1FD132…56407242 to 0xa0BfBe…7096fFCa0.0194165760176993 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E825 ETH From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1528107.785087 USDT From 0x348D24…25Cb526d to 0xf9c384…241394d80.0707 ETH From 0xbcbC5b…ebF8b2D1 to 0x851a4E…5479a83B0.053714662722685 ETH From 0x6Df9d2…e62de5a3 to 0x967a87…2D47881b0.3 ETH From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A9981056.457533 USDC From 0xD11Cf7…D4f041D4 to 0x4d041c…26A12Fc60.000120284211244478 ETH From 0xA0B250…c27FB745 to 0x3bA11a…Ca1b5Aa74995.004995 USDT From 0x78f928…b3176FE7 to 0x5a845A…1de5d90F457.14 USDT From 0x5b2c22…2390D548 to 0x02c3E7…FACA6f9934042.871634 USDT From 0x5a9b57…69419079 to 0x3dEbE8…67BdA9970.10851009870872588 ETH From 0x3E96D7…3EEd0117 to 0x32E737…76561ac610000 USDT From 0x467a54…8fbc1971 to 0xa0Ab92…387fB8000.08769621 ETH From 0x2F0EDf…6CB796BB to 0x522De3…edaB0559716.91 USDC From 0x640938…f2A989fC to 0xb4383E…0341e04210.6431043849792 ETH From 0x905708…c03e2b37 to 0x570360…A1a362360.00012026981500691 ETH From 0x7895CF…1c91a9Bd to 0xaC07C4…6245D4DB3000 USDT From 0x2bdeBb…673b07bB to 0xa08E93…E75620A2517175.68589 USDT From 0xbFbcf4…6A8F69CF to 0x309D02…a996B4F10.10845678583437317 ETH From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.3941523852686284 ETH From 0xD1B85c…EFd57Ab9 to 0xf36189…4239800860000.015324 USDC From 0xE42F27…2F437805 to 0x1Bda82…A49B25A75000000 USDT From 0xEC5D8f…F7819e82 to 0x4bC901…745e41c5291.119097 USDT From 0xdb3049…53c460f4 to 0xF734fF…29211B0a20000 USDT From 0x47eDa4…d7EC5304 to 0x343aFf…a51c9E8A0.643161432889911 ETH From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea4940.71 USDC From 0x1cd38B…30417C40 to 0xa9F673…C19435720.02515640997904471 ETH From 0x73028A…7210C8bd to 0xCDB613…aA1851354998.7397 USDC From 0x3E03D9…EBd5a6fC to 0x0EDA88…49DD80211 ETH From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6280.6368443012701661 ETH From 0x4BCBBa…0c5e41C5 to 0xC524cD…3Bc8fE070.07562180025257681 ETH From 0xa09160…8dd26Dfd to 0xeE2c22…F4e0D82055.03602 USDC From 0x2F6D7B…9851Bc02 to 0x117DcD…6606F949864.39689 USDT From 0x45D90E…7dB402BE to 0x95766E…a33aB4a21114.21 USDT From 0x9Fb57a…3263B358 to 0x7713eC…0cfac8B18000 USDT From 0xd22e5A…8d8d15A0 to 0xe61aC5…47440081146.068536 USDT From 0x4A67eb…De3c1C80 to 0x3b5638…cf8BFbFb500 USDC From 0xCA6A8d…eC4854E3 to 0xA1f45c…8dBdbb2b15500 USDT From 0xD75894…550E8667 to 0xC08dD1…1355AF160.01 ETH From 0xA231Bf…Db2Eb414 to 0xED7656…e5aDDa600.001048216299423674 ETH From 0x31D8f3…A1362237 to 0xC3fF1F…40Bc4e2a10000 USDT From 0x4560Ad…68724b37 to 0x784005…53a46f6b0.39949343228481826 ETH From 0xa68d53…571E025C to 0x8637bA…d3A1eD4f10.824739203102396 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x19eBF6…DDA6f270 to 0x7Db5e6…89ec644A0.031225188204139 ETH From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.015175 USDC From 0x33b289…D9f6858D to 0x5F38Eb…946955280.13942560095015963 ETH From 0xd9Cc3E…8a3Fc3ad to 0x78B0c9…a31338040.001 ETH From 0x6d5d6E…A5D2f4D3 to 0xBFC90e…5D2575330.18047521378278464 ETH From 0xCdcA6C…3d25a052 to 0x055cdB…9f4c33d420210 USDT From 0x78f928…b3176FE7 to 0xDd0516…b6Ae76a85434.59 USDT From 0x68fc2d…29C63f37 to 0x458eB3…bC1c5e200.014382001900352 ETH From 0xec67E8…30E4b0f3 to 0xF1AB4d…CD5ed02A945 USDT From 0xF602E6…BF85be98 to 0x7cA170…7DB8eb2D8.990358862848737 ETH From 0x606cb0…5a7f492E to 0xE97a06…7245348B22000 USDT From 0xe677B4…B8bB2c3f to 0x397afB…d762BA50100 USDT From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a120 USDT From 0xd1d80b…2420955c to 0x49189C…54c2980e10 USDT From 0xDa952d…4CEE9e33 to 0x849B9F…FF1c11730.36414109824955226 ETH From 0x28B128…37189177 to 0x72986C…cd3965A34000 USDT From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A300000 USDT From 0x7A822B…Bcb3b3A4 to 0x36b3ac…5042cbec244.034648 USDT From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA614.201 USDT From 0xf26F88…764D2ae1 to 0x56F599…1D1E518c150 ETH From 0x5540b5…a660c2dd to 0xc1000e…36B8f8a310 ETH From 0x608411…6159d529 to 0x12eFa5…35F79d74150000 USDC From 0x7E6B45…96CFF54F to 0x346a95…0E4D764e0.051386756698848 ETH From 0x279119…5eEEa50d to 0xBA6C94…CFca62850.02144565 ETH From 0x17fD55…Ca0e184c to 0xD7e217…19F5d9e339981.385866 USDT From 0x68D69C…1c415d30 to 0xDEa6c9…9dbC67D839.35 USDT From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a665983.20609 USDT From 0xbf3511…8858df0e to 0x6D4d48…001cAbB8249.750249 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd150 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C1 ETH From 0xd3e5fb…1922b02F to 0xe6257B…54b5fB6091.678 USDT From 0xe0c2a3…F8f63A79 to 0x851a4E…5479a83B0.040865234269936 ETH From 0xA76416…45ebbF59 to 0x002B24…8d9DF00c29925 USDT From 0x0AFA98…20328Fb8 to 0x61c8dc…bEf92021600 USDT From 0x9e976c…0BB1B817 to 0xE347a7…CdbE19642.528783 USDC From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.804939020008985 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea45136 USDC From 0xF003db…2d0661a0 to 0x3AEcf6…E780e6281.0854384231917562 ETH From 0x362075…4C411FCb to 0xd1943e…C0662A620.004979343852625515 ETH From 0xc090A0…94E25110 to 0x3bA11a…Ca1b5Aa75000 USDT From 0x714B0f…9e6D7f67 to 0xC704Fb…9F2a87D40.000122411568225883 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.0373426246191573 ETH From 0x5D4193…210EfDcC to 0x6da966…c199da3610000 USDT From 0x9f999C…55999368 to 0x577f8F…261Bdf34108.8 USDT From 0x467a54…8fbc1971 to 0xCA1998…7b4E6B930.01934701 ETH From 0xebAFFa…aF786200 to 0xA4BC39…4833f3C952400 USDT From 0x60ce58…a9503085 to 0xac22d2…956ba6B455 USDC From 0x88EB56…A7E36A3F to 0x81aeE3…a2E002301354.346239 USDT From 0xf8c2f1…C14f69Cf to 0x239cd9…9a50cbc099.569999 USDT From 0xC58aa8…0c45CB05 to 0x4C39fD…CDB2d3670.050869 ETH From 0xeE502A…15DA4a58 to 0xDa9c74…d33f7Fd030000.2448 USDC From 0x734a0c…7217c8c1 to 0x851a4E…5479a83B0.01628060151767675 ETH From 0x00014f…fdb9e964 to 0xb72d09…7cF9F6F20.001062547947476129 ETH From 0x259D2F…8e38B9Bf to 0x0b9094…24379433114 USDC From 0x0822dc…99BDC8E8 to 0x7F718C…8a90c56250000 USDC From 0x9De5E4…307d9007 to 0x8e8B15…507622270.00258407 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae573751.56 USDT From 0x84875F…990a137E to 0x2eA897…7745F9eB0.22553466544522 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6281.2414443246603637 ETH From 0x1227a3…269b1890 to 0x29D9c1…f411328359.295883 USDT From 0x0f4A9c…C659b714 to 0x063A0B…37062c012970 USDT From 0xf7fD9a…038bF352 to 0xB024E0…b8fc433B0.004286862362406 ETH From 0xE4515E…091Eb60E to 0xdb72cD…16e4037F0.01 ETH From 0xF71e91…4C0180C3 to 0xb9B230…63E4960B14.195 USDT From 0x02a3ee…465272c2 to 0x41DB10…c8b87F73400 USDC From 0xE7864C…f186bbd9 to 0xea446c…9e133d7c6 ETH From 0x5164D9…9231e0EE to 0x1dF92d…2bA2D2880.03 ETH From 0xb60329…4cb15b91 to 0x23d875…0BC5d81750 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c352059 USDT From 0x3f4D39…30ED0c92 to 0xd36011…B8cB367f550.13 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000496509264 ETH From 0x6995d4…C4dC4E8E to 0x851a4E…5479a83B0.0497948756131638 ETH From 0x7665dE…f642834e to 0xc116ca…f975AD1B89 USDT From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.36054658296884845 ETH From 0x95E944…8Bc2fBE1 to 0xDe2206…7F4eDcD50.25 ETH From 0xFb725C…b435be6C to 0x95766E…a33aB4a211301 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64116329.014 USDT From 0x8F30d9…E600851d to 0xC5Fe85…431052442652 USDT From 0x9b7AF9…88Bd5C26 to 0x968b03…44a148941130 USDT From 0x129A38…4C1B88f9 to 0x937F42…Af537A66230000 USDT From 0x76438d…671EA39A to 0x2ab9d3…d45043a3200 USDT From 0xdB9eE5…10B64D0a to 0xC1200a…cCbCba7e2000 USDC From 0xD2b5E8…798259a4 to 0xf6e421…5736Db381 ETH From 0x9eF46E…041b72Af to 0x714d54…672186570.026353 ETH From 0x107c0f…eacF5749 to 0x45a411…8EcdBB1D4 ETH From 0xAE6586…5437736B to 0x3c99A8…944bb04d5000 USDC From 0x65a695…486830CB to 0x85b681…9A61e51d2383.79 USDT From 0x185266…b865444f to 0x249D15…69491e83137.890702 USDC From 0xd68956…e2Fd8D26 to 0x8B893c…ec1478A416549.36 USDC From 0xF81769…Cd0A4007 to 0x4eF283…e7D124A394.885575 USDT From 0x796d53…815c069f to 0x6de026…F140d21F55000 USDT From 0x928F34…350C6c21 to 0x67F7Fb…0A825Cf547 USDT From 0x3c7c62…fc13d0E7 to 0x4C39fD…CDB2d3670.00907 ETH From 0x4053e8…4c1fBc85 to 0x7ED754…A92fFF4f30.95 USDT From 0x2FA93F…CE5829d9 to 0xBFedeD…07b126451107.87 USDT From 0xECc4f8…0Aa8A46c to 0xABE365…719A0b8a200 USDT From 0x356816…Aa175557 to 0xF7F5B4…F9FbB83f0.02 ETH From 0x64b9F1…28Cc4085 to 0x423079…e44E4B1C2497.502497 USDT From 0x180e64…259f51F2 to 0x4898E0…005ba5440.000189580497265616 ETH From 0xC1E9B6…b12D6b76 to 0x44891e…8EE5faC72200 USDT From 0xb9362E…D0c3831c to 0xbA18b0…ebA4DD990.000075315754304406 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f805.48011 USDT From 0x74900d…daf3A7c2 to 0x8eF530…9DadCa342.331788 ETH From 0x2CB524…649f4301 to 0x02A317…1C98CE3c29.794615 USDT From 0xD4Aa9F…A1B4E6D0 to 0x7Db5e6…89ec644A0.002391966192310821 ETH From 0xcF4812…B8920227 to 0x58338d…66910131100 USDC From 0x7E9EBF…C49740EA to 0xE538A5…e253d53E0.22 ETH From 0x29F48B…214274F5 to 0x07cEE4…994A78B210.1 ETH From 0x37989b…764C121d to 0x526fAC…b3B52eA670.528 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D35000 USDC From 0x2d54db…62819ae3 to 0x948621…f04B2b345194.805194 USDT From 0xf7cAeC…D7f055e7 to 0x95766E…a33aB4a2626.2 USDT From 0xAAb202…6F1335a5 to 0x1b1f83…D85b9171999.000999 USDT From 0x05Dd20…82fACFd2 to 0x270E4b…c1241d85281.75 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.7170344784671732 ETH From 0xaB669F…A12b7001 to 0x410DB7…d6cA3e6E0.074023 ETH From 0x5130de…2A04fb9B to 0x45e0F9…F377b0Ac33.33535 USDT From 0x015b11…b286Dcc7 to 0x3bA11a…Ca1b5Aa771.639941 USDC From 0x064ca0…1B2F172B to 0x021b32…FcEc750257141.441458 USDT From 0x732D8D…9b89C0C3 to 0xDEa6c9…9dbC67D81446.9989 USDT From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.05932 USDT From 0x041B87…4eD6592B to 0x5298bB…C05EcE485 ETH From 0x573f7e…703dC53B to 0x9dabd6…DfbC13b0341.619 USDT From 0x70d4f1…757428dD to 0x08fa5B…Fcda95767.936443 USDC From 0x1C41aA…E275f33C to 0x19979F…ecEaa26d7 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b120000 DAI From 0x957e85…893aB4a2 to 0x4214CD…B96b5C01129061.08 USDT From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E825 ETH From 0x1104c8…ad1b4357 to 0xF80028…884ca576926.428986 USDC From 0x1F27af…003A2F17 to 0x5c6f2D…03faDfCC25350.809079 USDC From 0xF762C9…29b1e4D4 to 0x22E9Af…29cF38D00.0006 ETH From 0xAf1788…03ecf405 to 0x851a4E…5479a83B0.323960713552389 ETH From 0xf94c64…3AdE65A5 to 0x3AFc58…6c26eA5a9700 USDT From 0x40C9e0…2ae95b43 to 0xE347a7…CdbE19640.89013 USDC From 0xFF15cb…a19F1eeD to 0xdFc2A9…666dA3871764.705882 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a600 USDT From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.5497773707770301 ETH From 0x6a718A…D3B6D49E to 0x164833…Abb4F80E999.000999 USDT From 0x33719B…E4eD8881 to 0xC6B12A…6dd704725 ETH From 0x557650…80e5E3Ec to 0x68688B…5BAab5511000 USDT From 0x3bFF76…528464C9 to 0xD9Df61…8cB569a85.248153733944298 ETH From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D44000 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDC From 0x54625F…e9F02c2e to 0x0CF232…924aF1591.55 ETH From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.10730120306108872 ETH From 0x3A7545…48266b1f to 0x3E40E4…6d9eB5bB0.00215447 ETH From 0x472400…7ea88A01 to 0xBAE6f2…ffF50b3D2.9510672344345523 ETH From 0x387F86…b8d2bff8 to 0xa2a988…a7E47d2E32 USDT From 0xB608c4…6E96161A to 0xa85eC9…41D2E2010.01066769934415341 ETH From 0x65039d…e3b019f2 to 0xA4E3b4…4C626a7f0.0112554 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0x6A24e9…F2eE883E to 0xA14A0f…1CCa36338.3584 USDT From 0x7d425f…b9098771 to 0x46Dc8c…8615622d7216.689 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011604760.81 USDT From 0x7610D5…D710c767 to 0xB283c2…E869b9fF300 USDT From 0x9173DE…4B4eBfe9 to 0xDBCB69…63844EB70.4297386 ETH From 0x57A993…7c822636 to 0x479d42…5Fe640d80.001493459733393 ETH From 0x4e32D6…E8930cef to 0x90805F…08045CC30.64625215 ETH From 0xF6C705…83733400 to 0x5D3A37…e32CC40b3500 USDT From 0x160a80…2af07895 to 0x6AE5b1…F5f3D9725000 USDT From 0x5f24eC…F3FEf50b to 0x390483…d6577ebc48.6744 USDT From 0x8aE4A3…c7E442c8 to 0xbe9344…984641100.05 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5aA56E…5C3636cD to 0x52e648…24a70b0c32400 USDC From 0x714B0f…9e6D7f67 to 0x89D136…4C9478240.000120946151994096 ETH From 0x2555Ab…6Fd840a2 to 0x37D0ea…B81A15b7198641 USDT From 0xDEB435…5DB1EF81 to 0xC8B96a…0Edf7b3030 ETH From 0x3A31d0…C1f60Cce to 0xf8Bb9c…F7d2E2cD0.0003 ETH From 0xa9BC00…DA0f9172 to 0x4A6359…5433fbC20.020781692624848382 ETH From 0x6FCD69…3d58c1cC to 0x12E049…DC60C9990.0011 ETH From 0xe91b13…5295A78e to 0x8c59BD…95ee5F760.03733944040625311 ETH From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.5021884051175758 ETH From 0x72aCb7…22e420df to 0x5fc6c5…4755eBCC240 USDT From 0xF416Ca…023B24b0 to 0xB88703…91120b4620345.62 USDT From 0x757E24…4A825AC7 to 0xa2a988…a7E47d2E22.959693 USDT From 0x54945c…b9BaDa80 to 0xA3E3a1…2590D5822.5752 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299178 ETH From 0xe47E19…6A9FB174 to 0xc0592f…C14EF4350.5538231721000438 ETH From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.7780855376066919 ETH From 0x07A084…85d35784 to 0x4C39fD…CDB2d3670.01215 ETH From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb10050 USDT From 0x4c85d6…98B5003b to 0xe11E47…98ebC0210.000032 ETH From 0xD66625…E2D44FCE to 0x110659…e234BB535766.47 USDC From 0xDFcE67…ec55915b to 0x2c1896…d15ADEC05 ETH From 0xfE1ffc…55C32E80 to 0xdF117D…4fA04d9d2000 USDT From 0x8D18b5…0BaA0FE1 to 0x0318D3…BF1a6c1648.530436 USDT From 0xD58bcA…88BF4Bc3 to 0xC4a5b0…9454664e1010 USDT From 0x9d87dB…729B6c10 to 0xE347a7…CdbE19641.012404 USDC From 0x7DaCE4…e6d7038D to 0x2b8548…7475f79F319.99 USDT From 0x9f4537…e96EB942 to 0x6e7A4C…3BAf01077995.882121 USDT From 0x483418…7701802f to 0xbE35B4…b7a58a7270000 USDC From 0x24eCf1…EE520141 to 0x14170D…218644D7106 USDT From 0x963eD0…4f09c110 to 0x85f053…23426F785000 USDT From 0x5A04Df…F17c320f to 0x750dA9…2A118aCE0.2324783434612669 ETH From 0xE32F19…F4bfeF90 to 0xb9B230…63E4960B42.366 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D1200 USDT From 0x7e8F6E…311B1461 to 0x505fbe…30EF894529855.079764 USDT From 0x0831a1…Dd1CB91F to 0x8E572d…0a34B2600.007733994477072 ETH From 0x0a7727…9dA0b845 to 0x1bebd7…2Fc4C30d11000 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413300 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x0663Df…12Fc0348 to 0x7Db5e6…89ec644A14.246881 USDT From 0x5Ba92f…7b999999 to 0xea905B…94eC5F464.7 ETH From 0x053649…4308906d to 0x1edF83…Ee60822f506.5341 USDT From 0x5B88f2…6FF1B48D to 0x7431F3…30995D750.000070651026957 ETH From 0xD2FE3E…dD4D09CC to 0xFaBDea…2C3657A4171.8 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6282.750634727134349 ETH From 0xeB6151…E9931754 to 0x44a0a5…e30fa35F54.362979 USDT From 0x95f2C1…49E35D44 to 0xe12928…250f7B87567.011425 USDT From 0x69d99e…3CA808Fc to 0x7491eE…F00969339500.50934 USDT From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.2 ETH From 0x73B21E…1ad4c3Bf to 0x41E9B0…01A3f6A3300 USDT From 0x77802A…125C4eea to 0xD69be0…AA523b592002 USDC From 0x8392B9…7Aa3D455 to 0xEbc467…C168138035 ETH From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d400 USDT From 0x152E73…A4C31a0B to 0xA74f07…826cdC66100.0044 ETH From 0xA23419…22f0e3CE to 0x44a0a5…e30fa35F0.011312232921184 ETH From 0xbc3A1B…7B5f4686 to 0xAB9C86…844E2b297000 USDT From 0x5d2F0E…a28eC7D2 to 0xd94d82…dccE3D0370000 USDT From 0xA7B365…91639502 to 0xf7f88f…50993E65172.434217 USDT From 0x102C08…73Bc46a3 to 0x0fF7f8…F6bC67fB100 USDC From 0xd021C8…F64A4c98 to 0x9C148e…50b7B990505.1888 USDT From 0xffcadb…0dc684b7 to 0x71b8d6…dA0deC6010650 USDC From 0x36280f…5f4aafCc to 0x0Aa1Df…8967434615198.974613 USDT From 0x6CB1bC…4606dEAB to 0x6c6EFa…c72b5D6A2300 USDT From 0x456f4C…1E6C8b01 to 0x54D6cB…0E72C7093011.502191 USDC From 0x1c0736…2BB8A657 to 0x16CEBe…2b231DFc6153.6 USDC From 0x237996…1BC2c55D to 0x7EC56A…a5375aF61.5 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2063121.92 USDT From 0xe9D6cc…9720Ee73 to 0x41bCE6…F33fC5a81.661 ETH From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E815 ETH From 0x9af0B3…8F417d8a to 0x566Aa6…6004FA95167511.601542 USDT From 0xe26136…45d27CCe to 0xb936fA…64c3831C500.237112 USDC From 0x7475Ac…c83177e6 to 0x8e04dF…bBdc3bd12990.79 USDC From 0x74DF05…70c5FCd3 to 0x2AEC99…58B83b407.27002706 ETH From 0x64C345…f1eD7499 to 0x597c96…ac850295691.177795 USDC From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.027876983546085 ETH From 0x09A6a7…ADaF5D14 to 0x906839…386E08970.5 ETH From 0xca7878…207128C9 to 0xBf437D…366eEf99485.76728 USDT From 0x1C95cf…8A956E54 to 0x7F1923…73c55Ae30.21253239790740602 ETH From 0x926aab…6E018fBB to 0x2Ecfd6…a79b2C870.03 ETH From 0xE56B53…06736E88 to 0x6Dd84A…7eCe110c2193.55 USDC From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.03208892 ETH From 0xca40F8…B28a74fB to 0x851a4E…5479a83B1.4970505618432208 ETH From 0x7a657a…f48F75EC to 0xFaBDea…2C3657A40.10597489110224598 ETH From 0xf5D162…600ACE16 to 0xcB82d0…086713a10.000661505454112483 ETH From 0xCe79b0…4d10FC6b to 0xad527f…70017eAB2897.113554 USDC From 0x3c4a1a…a1A3E4fb to 0xaE16C4…4A66De9F2.512517877770536 ETH From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c405.078343 USDT From 0x9DAB49…63Bc13B0 to 0x573F84…263DC53b0.0000017 ETH From 0x00CF4F…A9B009F3 to 0xF125D7…6eE1827753956.033309 USDT From 0x9d0cEd…65C4f724 to 0xF1466a…0b97c97c0.00213528 ETH From 0x39a311…1c937d05 to 0x3815bC…859F9eaF0.05153006 ETH From 0xe1F9bf…65E0c8DD to 0xe6a704…0b12fFcB0.1 ETH From 0x3BA9ea…A21B5aA7 to 0xdAC156…8f1E692d0.3765454 ETH From 0x657FBF…FF5e71c3 to 0xd020e8…8A354EE80.0299963 ETH From 0x2AECAB…d1068D5E to 0x24eB80…635Cd25e198.81 USDT From 0xD37485…d921ADBB to 0x3cfc52…5dd5fF5B0.19381176 ETH From 0xC35556…1D7E219d to 0x3c6A59…4FdBC2DE0.0055 ETH From 0x8c294E…bEaF3b39 to 0xfcE858…A5cC0b803637 USDT From 0xB9c44a…9dD07704 to 0x6177b2…8928A0e614.203033756079444 ETH From 0x53E5B0…0670B011 to 0xCFc801…b7136CE41490 USDT From 0xEB3CB1…F6DE6A75 to 0x4C39fD…CDB2d367150 USDT From 0x7b72DC…8F698482 to 0x247E01…985F004c300 USDT From 0x7c32e1…c9913A24 to 0xb9B230…63E4960B126.823 USDT From 0xdc00d0…472D9FeC to 0xAA5B8A…ed00dC9f27.199878 USDT From 0x17F817…46895023 to 0xb6f11E…3f209b9110000 USDC From 0x3BA9ea…A21B5aA7 to 0x8823bA…93eb31C91.1039405 ETH From 0xDBe086…0442ad1b to 0x851a4E…5479a83B0.174507152937523 ETH From 0x7901A2…DD4F3A36 to 0xE86c0d…4c3969610.036194043039987585 ETH From 0xeB64e7…5F04D16A to 0xC50337…Eac85bF355 USDT From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.5426190899367996 ETH From 0xeb53df…E8459351 to 0x74d01e…bC016631330.33856568279697 ERC20 From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0xF38C22…9A5D7463 to 0x12DC46…137440981919 USDT From 0x8CBbE9…3a7EE00C to 0x177a25…3ce3dC1B132452.532523 USDT From 0xD490CA…4725eD40 to 0xa559A0…d9e6150047.523299195239154 ETH From 0xd53F27…C8176A8B to 0xa13686…4B5a14A52236.0005 USDC From 0xd138E3…F7c6E8cA to 0xed529C…BD4f765F2319.20508 USDT From 0x8903D3…84aBACcd to 0x851a4E…5479a83B0.047972079476791 ETH From 0xfBaF8D…7d0f0790 to 0xb1b4c2…52e9ca480.05334235164325725 ETH From 0x804d23…E5239e38 to 0x76F518…0825C7D820000 USDT From 0xE71189…05Fd2718 to 0x912677…9d8095086.1491 ETH From 0x0b0EA3…269824Ef to 0xdc1A27…4005D3730.0256536 ETH From 0x435063…d23cD910 to 0x954399…1C72df7427 ETH From 0x90544f…3709818A to 0xd54AC6…37cB4f8B8.630873664758962 ETH From 0x72d0A7…071DB3A1 to 0x96220C…2169B3d03049.858346 USDT From 0xeB64e7…5F04D16A to 0x1cAfE4…4E1d25a755 USDT From 0xc77f19…91EF728f to 0x227C17…1aCF7C5f0.7829975261510593 ETH From 0x97aA77…02830E36 to 0x0D9c52…69b863F223.583524676926803 ETH From 0x769097…C22705cF to 0x8f9b7d…a8f627bA0.009987493278808 ETH From 0xAA5e64…aB00Dc9f to 0x70852e…149dBa3e0.00002 ETH From 0x1227a3…269b1890 to 0xE793C2…06446b76284.100449 USDT From 0x8b4606…68fEa87C to 0xC6BE53…E34CE2910.14139871609965782 ETH From 0x710FfE…F5caCb83 to 0xac687C…870f23F2897.5 USDC From 0xd2295c…227B810F to 0x16F142…C90c53D339.58 USDT From 0x5fC35f…4f35be36 to 0xf97A6b…eA39CB2a0.005 ETH From 0x772549…79C6bD0A to 0xee2B8B…533A71e125000 USDT From 0x41710e…5C806282 to 0x16f64D…3f2e6B6d510 USDT From 0x3BA9ea…A21B5aA7 to 0x658C5c…9f5F89650.0267399 ETH From 0x19960F…445c790F to 0xF3Ee4F…09654777100000 USDC From 0x166a29…830ae13e to 0xB024E0…b8fc433B25.45445 USDC From 0x4447f6…934db246 to 0xe4Ae54…3763926515 ETH From 0x0d5FF0…51a3EFB7 to 0x7491eE…F009693310 USDT From 0x814Aa9…5f5fF611 to 0x5796c7…C6440EcB5590.602162 USDT From 0x981F5d…7B476D6B to 0xC7F5d6…4cB603D7500 USDT From 0xB3e953…1eEaBfd3 to 0xa976D4…f580b2765.488899287993565 ETH From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6282.5009269651973427 ETH From 0x14E5E4…03c11A44 to 0x823286…DEF1d98c1590.780741 USDC From 0xDe76a8…85a720dF to 0x87a46c…5A70Dadb0.02999626 ETH From 0xc00381…2663f664 to 0x577f8F…261Bdf342500 USDT From 0x06A9B7…3e745408 to 0xe0A244…4A0d026F0.01028609 ETH From 0x577E1f…16E352B3 to 0x53C084…4A4875d416205.642015 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49022.013766045205426 DAI From 0x7E0c68…3b26d694 to 0xFaBDea…2C3657A4173.4 USDT From 0xFd01cc…3CC56Cc5 to 0xdc1A27…4005D3730.279604 ETH From 0xe129E4…160f7b87 to 0x5D64D7…bC735BE61164.73 USDT From 0x19eF56…1447047C to 0x5Af1Af…290f7Fe40.018958112291 ETH From 0xbb2082…c8627979 to 0x24eB80…635Cd25e0.05747425370264305 ETH From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB0.2068 ETH From 0xe2f34B…dF3D5721 to 0x5E45Fc…9A3159b10.208569 ETH From 0xd4D34C…11773F23 to 0xa85eC9…41D2E2010.387796722825755 ETH From 0xD75894…550E8667 to 0xC08dD1…1355AF160.00988 ETH From 0x999C12…49b6CC93 to 0x1D28C0…16BeC68a201150.011154 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.11999667876639901 ETH From 0x658cc1…8b7eEDA9 to 0x322EBc…f8c2C24F1 ETH From 0x06c694…6dC69936 to 0x851a4E…5479a83B0.053596609017339265 ETH From 0x159689…A1fD29a2 to 0x261C64…250877700.25831272 ETH From 0x6B37b4…37Da8F4c to 0xFaBDea…2C3657A4135.2 USDT From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.6546606549680812 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C830.8 USDT From 0xF6BDa2…0Ba45C4d to 0xEC7fe8…108c3Ff510500 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C17000 USDT From 0x988c37…60f3c1f3 to 0x496eb7…F3e01CCb4 ETH From 0xEa76F4…58F507B0 to 0x69298B…84D1923525 USDT From 0x3BA9ea…A21B5aA7 to 0x4dA5D8…4Cc10104501.5183 USDT From 0x3C0E39…BB7f68Af to 0x02A317…1C98CE3c299.24 USDT From 0x67Fb3f…9Cd2Ccad to 0x986b96…F59812400.003180742512532126 ETH From 0x8392B9…7Aa3D455 to 0xEbc467…C168138040 ETH From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.920220493631438 ETH From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1626.4735 USDT From 0x7F4EA3…fE070274 to 0x460c6B…6bADc8381.0572179578899716 ETH From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6280.7839348557968614 ETH From 0xD647A9…0C96a983 to 0x5Bee12…f3FB0bCB2 ETH From 0x07046d…4bB27013 to 0x18b70F…009473bC100 USDC From 0xEe76Ac…AfEd0124 to 0x78Cc70…d942a9061150 USDC From 0x2D0A5e…E9fD6da6 to 0xd472fE…9dF1702d100 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C650 USDT From 0x82b3B2…56Bf8cc2 to 0x43225F…98cF641b2.14926683 ETH From 0x15dBFf…90d5db5A to 0x4A6359…5433fbC21.1556094999989583 ETH From 0xCD9d70…7620e704 to 0x42F7DA…ccf1037A0.07975943006607517 ETH From 0x2a950E…6611Aa2a to 0x8a762C…E26f244420 ETH From 0x4Ae9bf…44E1C631 to 0xA5d215…Ad824cEf128 USDT From 0xc86900…455D6f4F to 0xFC649a…04DCd11e0.0401131556342283 ETH From 0xfE948c…DD7FDDc4 to 0xcaF413…61eE741C0.09958601187284528 ETH From 0x159689…A1fD29a2 to 0xb9C125…e4302d5a0.02802062 ETH From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6280.996302785474197 ETH From 0x47cBFc…ab776B13 to 0xb936fA…64c3831C4999.424404 USDC From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab3000.594118 USDC From 0x4879b9…E72b8D8a to 0x48e9B5…F3021C1A1.995 ETH From 0x744890…06aDE7F0 to 0x7e7078…d3888c603490 USDT From 0x2ef477…1329b32F to 0x121321…3306302e38100 USDT From 0x121019…a4e7BD38 to 0x58A2E9…83C3ab5249976.01 USDT From 0x0222B9…59361548 to 0x5a51Da…2c39F49e760 USDT From 0x07bE85…689a2D3F to 0xf12D7c…4b62B3D513647 USDT From 0xACf024…365E946b to 0xac22d2…956ba6B424.846254 USDC From 0x490b8a…039E7545 to 0x617AbB…Db323646586.64218 USDC From 0x02Fb65…0Db6E04f to 0x10a534…47a9B8d227219 USDC From 0xcd3E30…70fED3BC to 0x519f52…ab964d1510030 USDT From 0x3d77Ab…217E37d0 to 0x7Db5e6…89ec644A0.03413303657817468 ETH From 0x491B58…D0ac6880 to 0x17EcB6…aBEaBDCb0.042901 ETH From 0x701De0…D1D11bAA to 0x526fAC…b3B52eA629.181 USDT From 0x593F10…63Bb0c68 to 0x192e2E…87bc463a3000 USDT From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2544.04 USDT From 0x159689…A1fD29a2 to 0x39D4Df…69eBD5320.04536086 ETH From 0x6B36A2…638E8001 to 0xDf9De5…8E004Ff90.000081849819 ETH From 0x203cd8…4b42b5c1 to 0x59e561…dbE034DE1 ETH From 0xE944dF…355Dc63A to 0xA24973…9610029470000.95701 USDT From 0x679146…2905AF52 to 0x964949…14e6819f0.21499425262934777 ETH From 0x464665…2C62C1d9 to 0xE347a7…CdbE19640.000454355415229982 ETH From 0x8f0eE0…663786AE to 0x770DAB…665e689A1722149.54 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c2016 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c2000 USDT From 0x7dA653…a8868851 to 0x08FEdF…36Bb1c410.00257 ETH From 0x48386b…4584B1FF to 0xfA5DAe…6FA90390103 USDC From 0xd5b9fE…C2769b8a to 0xC47595…a721624948.8 USDT From 0xDE0591…1b55b93F to 0x23B8dF…b061D8E80.0019 ETH From 0x0b6950…27E31428 to 0xA9e1F0…b74234430.0024 ETH From 0x6c4576…9e647e45 to 0x9c2946…6896981C0.749 ETH From 0x736F0f…bF3B10d6 to 0xB43400…9DF802fD3130 USDT From 0x4d33F0…8C7983c8 to 0x4Ea02e…17A311146 ETH From 0xF432bA…a494f9cd to 0x39Db4F…61a42EFE47 USDC From 0x6049A2…E1a4317f to 0xf9D30d…18aD0B335000 USDC From 0xef4273…9C262C7b to 0xc66BaD…f3995b6F309.9523 USDT From 0x95fE8A…4af51890 to 0x211cdE…B23888B8410.502922 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001794160147079731 eth 0.001794160147079731 ETH
0x9599dc…721f7d1c	23354378	Sat, Sep 13, 2025 1:14 PM	0xc17ea9…79166416	From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xe6E3bf…344094AD to 0xc800eB…4B0B88767000000000000000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x807a94…5c27D6d4 to 0xB258FB…9463D9a51.2434678238290473 ETH From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x067DCd…A139F761 to 0xcc647d…C5CdD5916.211056674649945 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.11184236688272955 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xc8da03…E2a2092D to 0xdE75ea…1e6107f6310000 USDT From 0x4Ea9e2…40f3aD49 to 0x0A33D7…7b42AF3426779 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.101 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x2d290C…16A80e7A to 0x7120fc…d27Ce41410 USDC From 0x25432e…08469cD7 to 0x968b79…2da97EFF425.154758 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x4927e6…dDB7427a to 0x3e108a…7a1f13510.02118123512018233 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xdCA555…e3BD6d54 to 0x4aEBFE…D2E1c63110900 USDT From 0x7910Ee…19FDa117 to 0x92b63A…0799eB541e-12 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6F982F…FCCFfb75 to 0xdc1044…97996E5E64717676901000000 USDC From 0x6850F2…35e9693F to 0xF290cE…6B6E4Ce110 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x1192a1…80297E09 to 0x6Bd16B…dAE191705.152006900799996 ETH From 0xA9d280…a6715f5e to 0x509A77…E0D45e9c10 USDC From 0x43dAe6…E5bD84a6 to 0x1B9664…520DA46d0.04331113637594066 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE53772…Dbe1fA77 to 0x194299…55212ac980000 USDC From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x885192…dEb83C43 to 0x1a90b3…8562c8FA84772 USDC From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x4b47c9…B76e275e to 0x108B5d…B4397BF21.761423372780528 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x2B210b…51548FB8 to 0xeE7Aa9…783B405536712 USDC From 0x4Ae9bf…44E1C631 to 0xA5d215…Ad824cEf128 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4e1314…D2547a98 to 0x36Ee26…8885FDa521316.7 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0xA50b87…cCbd2177 to 0x89C887…4Cf3f8180.101 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x3aDBFe…2f4F43C9 to 0x9164c5…82fFD07D0.1059564 ETH From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x171f03…529012E2 to 0x5F0d3b…60628FBB38940 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0xF0F274…A21386E2 to 0x10aC54…CA17172A10435.6 USDT From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc44671…4F849579 to 0xbD5B25…95bAB7101e-12 ERC20 From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x4AaE51…1bb9C23c to 0xCeE219…070AbEDA67.79 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x64a29B…549a38d8 to 0x4b127B…9a89F663100 USDT From 0x36E1eb…3fe58F5D to 0xd949A8…5150D2404.1 ETH From 0xF3774C…23706fb0 to 0xf45e7C…F7FE00E656570 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x7b2a00…6048e8F8 to 0xB91959…7fff65b110 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xc511E3…B3aB762e to 0xF3F997…9E4Ae23b1 ETH From 0x347Ecd…D83E7C06 to 0x655bF9…d70623100.2963620422425954 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xECE31B…3f6Ee531 to 0xD98397…Ae8d602e0.05 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x58B619…a84BE356 to 0xF0fD07…aA1386E230689.59 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x9763a5…c6371554 to 0xeE7Aa9…783B405540000 USDC From 0xF45312…1BFE00E6 to 0x00fbc7…9cA8aC991100.00012 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xa9b311…367e26f0 to 0x15afc7…7aa9F21f11402.139455 USDT From 0xC27613…50D95066 to 0x5b41Df…98FD01c91000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xC49Bc6…238980Dd to 0xaa7f64…33497BDe5000 USDT From 0x63fbdA…83E29328 to 0x88886b…fC58F94610320.813081959994 ERC20 From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x2eFF15…896D2f07 to 0x240f44…dc7B904e0.1 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x3cBB3B…9575B1C6 to 0xB0294F…6E7CB03f142 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0xb2282F…5F1DA6c7 to 0x71065c…5c01ef151 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xd72c16…9F3B5d9b to 0x3B0143…9F99AA5d100 USDC From 0xF93106…231dBa58 to 0x931216…506d294e1000 USDC	0x48ed17…6aE53014	0 eth 0 ETH	0.000156441062839795 eth 0.000156441062839795 ETH
0xde496d…d5014e62	23354376	Sat, Sep 13, 2025 1:13 PM	0xc17ea9…79166416	From 0xC49Bc6…238980Dd to 0xaa7f64…33497BDe5000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4Ea9e2…40f3aD49 to 0x0A33D7…7b42AF3426779 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xb2282F…5F1DA6c7 to 0x71065c…5c01ef151 ETH From 0xE53772…Dbe1fA77 to 0x194299…55212ac980000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x733D48…93838658 to 0x27Ac76…71dC89e31473 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x95946B…6e145074 to 0xF30CFf…A38561dc0.1 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x64a29B…549a38d8 to 0x4b127B…9a89F663100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xE6C178…B0E37261 to 0xa89424…6d5614C61e-9 ERC20 From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x822469…a8f601b1 to 0x72e0AF…3472d33E0.24367956 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xA44157…64265C0c to 0xF26fCE…F34c4F0E100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xF93106…231dBa58 to 0x931216…506d294e1000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x885192…dEb83C43 to 0x1a90b3…8562c8FA84772 USDC From 0x6850F2…35e9693F to 0xF290cE…6B6E4Ce110 USDC From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xc511E3…B3aB762e to 0xF3F997…9E4Ae23b1 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0x2eFF15…896D2f07 to 0x240f44…dc7B904e0.1 ETH From 0xA9d280…a6715f5e to 0x509A77…E0D45e9c10 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0xF05A34…A004C564 to 0x8A952d…c8781c851.0360198549213941 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xc8da03…E2a2092D to 0xdE75ea…1e6107f6310000 USDT From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x4b47c9…B76e275e to 0x108B5d…B4397BF21.761423372780528 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x2d290C…16A80e7A to 0x7120fc…d27Ce41410 USDC From 0xa9b311…367e26f0 to 0x15afc7…7aa9F21f11402.139455 USDT From 0x36E1eb…3fe58F5D to 0xd949A8…5150D2404.1 ETH From 0x3cBB3B…9575B1C6 to 0xB0294F…6E7CB03f142 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x58B619…a84BE356 to 0xF0fD07…aA1386E230689.59 USDT From 0xd72c16…9F3B5d9b to 0x3B0143…9F99AA5d100 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x171f03…529012E2 to 0x5F0d3b…60628FBB38940 USDT	0x48ed17…6aE53014	0 eth 0 ETH	0.000133336024669473 eth 0.000133336024669473 ETH
0x6bbf76…b35de76b	23354349	Sat, Sep 13, 2025 1:08 PM	0xc17ea9…79166416	From 0xc37639…5DFC953F to 0x5F33CA…9C8275c92.298 ETH From 0x4b47c9…B76e275e to 0x108B5d…B4397BF21.761423372780528 ETH From 0xc511E3…B3aB762e to 0xF3F997…9E4Ae23b1 ETH From 0x07e8BC…F6677ED8 to 0x43b499…5a9b2E5611.2037 ETH From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x10c555…3fFfe9c1 to 0x34CE8F…4f0140Fc6.36 ETH From 0xc511E3…B3aB762e to 0xF3F997…9E4Ae23b1 ETH From 0x2d290C…16A80e7A to 0x6cC09C…d45Ebc471e-11 ERC20 From 0x6E3083…DfF3C03f to 0x02fed6…1A97b4d71 ETH From 0x36E1eb…3fe58F5D to 0xd949A8…5150D2404.1 ETH From 0xA31D44…5f4574d7 to 0x039Ccc…DF5e5e0F0.21184780006652018 ETH From 0xF93106…231dBa58 to 0x931Ce6…4FB0294e1e-9 ERC20 From 0xa4f6dA…37A92C1d to 0x39E995…288D05681e-9 ERC20 From 0x2c47e3…695101b9 to 0x7ce4B9…8A4039Cc60.723918582782936 ETH From 0x7b2a00…6048e8F8 to 0xb91109…4BeE65b11e-11 ERC20 From 0x89AE80…3Fe8907D to 0x1F7Bd4…3B5035541 ETH From 0x3a4d2F…88fE1096 to 0xa0438c…89A4fC5c101 USDC From 0x413098…9D6c8D88 to 0xAEE45F…AA2f07C41.227865124714446 ETH From 0xC533E9…623CF8F9 to 0x3783e4…c0295c467 ETH From 0x885192…dEb83C43 to 0x1a9d11…96f728Fa8.4772e-8 ERC20 From 0x69Aa29…6fD0de62 to 0x5AAdCB…d41a64561e-12 ERC20 From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0200 ERC20 From 0x5A35AD…fBb3C4Ee to 0xb11Fe9…5EA998e72.1188160806721728 ETH From 0xa049b6…3b9C155E to 0xC6FeC7…b25f97480.5 ETH From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0xF2E981…862C0e0c to 0xA7D3f8…3022831b7.456013644e-8 ERC20 From 0xd72c16…9F3B5d9b to 0xCFDc5F…611E3Aa91e-10 ERC20 From 0x36E1eb…3fe58F5D to 0xd949A8…5150D2404.1 ETH From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0x74cc95…97AF1500 to 0x413Cb2…A66c8D881.22787 ETH From 0x0eBe7e…085fCb53 to 0xA08403…fb626b7f3.69 ETH From 0x8185aD…C54c2F23 to 0xe09d4f…9fC5C08b1.006437638319282 ETH From 0x331320…3B3aDC56 to 0x21B99F…9e7eCFE79.1 ETH From 0xefC662…6423b088 to 0x4CD700…D8B385Ee60 ETH From 0x595653…118AB211 to 0x4D698C…945BC3A13.999993417044887 ETH From 0x400505…289A122A to 0xa7c28f…1b0DB22a2701160.1751390714 ERC20 From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0xF6896f…0Ffa5Ab9 to 0xFa1C56…E8A8F62A1 ETH From 0x136848…e8ea11CE to 0xf18059…eE7922180.000124702309072 ETH From 0x7F1e84…69591c89 to 0x7928C5…45BfF0f70.001 ETH From 0x64a29B…549a38d8 to 0x4b1D38…A1e7F6631e-10 ERC20 From 0xa9b311…367e26f0 to 0x15afc7…7aa9F21f11402.139455 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x8ef417…0c2a653a to 0xfdbd25…cA001AFa0.1 ETH From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0x59eEee…4C16DCb5 to 0x87234B…405A09AE10 ETH From 0x34ec24…61Ee64BE to 0x344c13…30367F0C6 ETH From 0xE53772…Dbe1fA77 to 0x194299…55212ac980000 USDC From 0x3550a4…Cc422D04 to 0xBF5961…59B778A910.909531817775957 ETH From 0x07E533…ACd44Ee8 to 0xd5c035…9370ce910.8 ETH From 0xd9cb09…9098AF52 to 0xd95839…B7AEC2A01 ETH	0x48ed17…6aE53014	0 eth 0 ETH	0.00006992138843196 eth 0.00006992138843196 ETH
0x0454c1…1c91d8b9	23354137	Sat, Sep 13, 2025 12:26 PM	0xc17ea9…79166416	From 0x079Bfc…ed21f6E3 to 0x76050F…CAD28Ad10.67 ETH From 0xbFB34A…fB907F60 to 0x9606ba…37B3CBB11 ETH From 0x5512Dc…d0Fa2D9D to 0x18738E…2D6423861 ETH From 0x339bA9…b3913807 to 0x467B38…1CF735771000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x99c0bA…0C9a32A6 to 0x5298f9…28155c680.1 ETH From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597900273.59659 USDT From 0x4bA179…38425fEa to 0xb4d9aD…7Dd4865D41.661398199277706 ETH From 0x4bA179…38425fEa to 0xb4d9aD…7Dd4865D41.661398199277706 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xa4ace1…e41B6E58 to 0x3B0b6F…a335b52b45.03866988578054 ETH From 0x3150Bd…723aD0B7 to 0x616E0a…2eCD45cd9.64 ETH From 0xBdF51A…2d3B0713 to 0x5A14eC…fB1BF56f35.3896 ETH From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE80001.378334 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x0CFF91…C1A6Ba01 to 0x5C87Ef…83f5820210000 USDT From 0x8A5B9A…4441bB41 to 0xb10DbB…da3094B7100 USDC From 0xb77EbD…F328CD68 to 0x9206eB…5038554781121.14 USDC From 0x178f4f…7D8958D5 to 0x6Bb411…f0676F175.4662 ETH From 0xfd9eaD…F1E06584 to 0x4a438c…8519D26637975.289819 USDT From 0x7793AB…ADFc2ed8 to 0xb2A1DD…B8eDee131000 USDT From 0x7656aE…305b4Ae0 to 0xC5860c…7dD1f5E017.12 ETH From 0xC533E9…623CF8F9 to 0x3783e4…c0295c467 ETH From 0xfB7E05…41A6cb80 to 0x85F953…d55Bc5F74.24 ETH From 0x37Aaa3…d1b3544e to 0xaef2d8…8462b30841.097903513967445 ETH From 0x0cFaEc…a3d7623F to 0x0B8385…206B66DC100 ERC20 From 0x2eFF15…896D2f07 to 0x240f44…dc7B904e0.1 ETH From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x0613DB…E6970086 to 0x9FDEC4…F856650A0.1 ETH From 0xAE6833…4A0557d6 to 0xCA3E62…2bB22f765 ETH From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x999662…8d098b9B to 0xbe0A73…2EE8089a132000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe314486909.350343438 ERC20 From 0x2BA661…5e41711f to 0x4577D3…be05917b100 USDT From 0xe84b81…Af368865 to 0x2314aB…Fe9aB0f85 ETH From 0xF403C1…D48AAE31 to 0x080e79…5e009FDf4486909.350343438 ERC20 From 0x9be9Ae…2b50BB92 to 0xb7ba7c…Bb6f7cAe0.1 ETH From 0xbC7793…e20d658A to 0x455603…00aD072453.1491990387748 ERC20 From 0x42923C…AA86B2AE to 0x6a506F…005873e13.4103 ETH From 0xd7864D…b18e258C to 0xf91C9E…5BeEd4502 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba34.3216 ETH From 0x77856D…7a6F3339 to 0xdB4C96…2bbAd02c100 USDC From 0x2f165E…F9891e8f to 0xD2D403…4EBeB5980.1 ETH From 0xb73182…21aE0a33 to 0x2a558f…8754bE2F1000 USDT From 0x95522f…abb90F74 to 0xF93022…12472507100000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x014A61…7e99a5F6 to 0x07B762…AD8187aA140000 USDT From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3300052.518284 USDT From 0x77E85D…f5EfE4bF to 0x37aaa0…6Db3544e40.015415297713396 ETH From 0xA963a4…B510abcB to 0xaa793B…F2d3e71B520592.80446 USDC From 0x587c0B…0A1F05D6 to 0xe7fEB5…AEF4f29B0.9998935205 ETH From 0x3dA8Bd…F685BfEE to 0x968B15…e1b68adC102324 USDT From 0x9Dd20D…30648455 to 0x3165f9…ba76eC3A7.87084999999 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x76EC73…97D59c5f to 0xc9765a…8A0601291000 USDT From 0xcF094b…344f976c to 0x3fDC15…774523213268 USDT From 0xacCb8c…E4f5ABD1 to 0x179129…0A3779f00.42 ETH From 0x47a3b9…F172b7E8 to 0xB33D16…4b66E1Ef26.94910117 ETH From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x998687…baA05EFf to 0x9ce03d…454b40146457.243 USDT From 0xb82a7D…1ac7C2bC to 0x0C2360…C5E1570d10 ETH From 0xc511E3…B3aB762e to 0xF3F997…9E4Ae23b1 ETH From 0xD1E17B…017Ac3C9 to 0xB0B1D2…a7bcbFC46.118286668930181 ETH From 0x0613DB…E6970086 to 0x9FDEC4…F856650A0.1 ETH From 0xE232e5…36e6c6aa to 0x31fd95…E69302f970000 USDC From 0x331320…3B3aDC56 to 0x21B99F…9e7eCFE79.1 ETH From 0x418F50…A71be3dc to 0xA4aF01…c31b6e5813.172973680110088 ETH From 0x75A184…41F1Bb4e to 0xF93022…1247250738019 USDT From 0x905E02…da0D0048 to 0x5CE1DA…C0Ec86695 ETH From 0xC31c7F…d1D5E057 to 0x924A01…2943E5f35.257753662807628 ETH From 0x8E1962…F97a65fD to 0x260c06…786F84851 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7451AA…020177aC to 0xD30CB7…2eB991871e-9 ERC20 From 0xE7DF0C…3675e498 to 0xe4dB6E…534576d51 ETH From 0xA80b30…62C92d3E to 0x7E4E14…a2536e020.534062342133154 ETH From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0xEd3326…e37D4fBE to 0x453C0E…Be3872441.1892800960601657 ETH From 0xF938a8…86472507 to 0x8d4846…7Cf9B8dD100000 USDT From 0x1D5CF6…B3865148 to 0x460d69…e4936dc510.019283012855343 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xc8da03…E2a2092D to 0xdE75ea…1e6107f6310000 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH	0x48ed17…6aE53014	0 eth 0 ETH	0.000093574936781424 eth 0.000093574936781424 ETH
0xabfe4b…61c1c6e3	23354133	Sat, Sep 13, 2025 12:25 PM	0xc17ea9…79166416	From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e123.367426 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x0D7b8C…7c4dCbEa to 0x2b52e4…16B1c1791e-11 ERC20 From 0x6A80a8…598eb909 to 0x267Ac1…e7098688938.74 USDC From 0x61ca68…E61CCb89 to 0x054065…Bb20B9561.184927992156968 ETH From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.02 ETH From 0x5DB5A4…2EAe83fd to 0xB91E5b…2E5aCc551e-10 ERC20 From 0xb55A0B…D06FD9D1 to 0x64B2B4…6e311b191111 USDT From 0x0527D1…E09712E2 to 0xac22d2…956ba6B4797 USDT From 0xd7864D…b18e258C to 0xf91C9E…5BeEd4502 ETH From 0xbA1770…fD872268 to 0x2b37F5…d85609Aa21900 USDT From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.0517463 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT	0x48ed17…6aE53014	0 eth 0 ETH	0.000022038285509734 eth 0.000022038285509734 ETH
0xb8ea7e…09fd3b17	23133909	Wed, Aug 13, 2025 6:25 PM	0x6cBB0D…A7Af73E4	From 0x72074b…51f1B33E to 0xA2C95B…877ab30515.308757376085008 ETH From 0x2E3289…4BF5AbFd to 0xb75c11…9E11fF691 ETH From 0x1D48F8…377d23cc to 0x350b48…CA5f9B640.58141 ETH From 0x483A9A…b2C9fb37 to 0xd133D7…8CE1aA682.058693063871499 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3300 ETH From 0x47eB1B…3a133779 to 0x6dA690…28F32F321.433676215917039 ETH From 0xa62809…b3314e0D to 0x10C39A…29646dB254.31687195317846 ETH From 0x4a4180…e1AD146c to 0x22B4E8…d75C32362 ETH From 0x98d96a…34739859 to 0x4B9DA4…0cB131ef1.0457086385003769 ETH From 0xa653D3…1BdB168a to 0xE8F105…5674c1950.99 ETH From 0xef0756…204140cb to 0x57Ed32…69F2eB025.000327657870358 ETH From 0xeB5e4b…E4eE7CC1 to 0xCE18Ac…fd6e795147 ETH From 0x8C6852…b3fb7a81 to 0x89c403…e2343B031.09465 ETH From 0xf98C26…50094F08 to 0x99F5Be…ECD6dBa80.02 ETH From 0xf8c960…b628F2F0 to 0x6bD5F1…c0c9d57D5.3 ETH From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0xd58069…53C1bb81 to 0x4B60B9…cAE81f8b1 ETH From 0x436819…DB0CB49d to 0xd83330…30Ac54Bf2.1303 ETH From 0xdF51A8…2e7Afa55 to 0x5a155B…69E765b40.05 ETH From 0xDf89F0…109054a0 to 0x2474EF…CDc71F5F1.5 ETH From 0x10CFB9…A9646Db2 to 0xb68763…72a9895b0.00881773 ETH From 0xcA2F9D…8fCa8D77 to 0xa0E263…C05A10480.5 ETH From 0xaF5026…0C87a8E2 to 0x253a19…F1BB32d70.0946 ETH From 0xf28614…116Cd0bC to 0x4187bc…DC154A771.35 ETH From 0x27C5aE…3878Ae79 to 0x07Ca6D…654CB6910.8846505118909299 ETH From 0x5440CB…C6E5F1C7 to 0xe2160c…ff1C1d225.05 ETH From 0x47ea18…6A021435 to 0x4DBAF4…090415e51.342 ETH From 0xa11d61…Ce4f6b0F to 0x199bD9…36362e080.5 ETH From 0x3680a4…6e6D8426 to 0xC34f43…1F9686F10.1 ETH From 0xE3c5Bf…8f1ba886 to 0xf8b1Ac…F68bf69E1.7519011377675555 ETH From 0x98d96a…34739859 to 0x71c389…9B205Ab41.116839582491655 ETH From 0x253AF1…142B32d7 to 0xaF575F…B387a8e210 ETH From 0x94913C…58607DD5 to 0xdFCCFC…F01508024.55 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000655084191642229 eth 0.000655084191642229 ETH
0x31b7a3…94257635	23132382	Wed, Aug 13, 2025 1:19 PM	0x6cBB0D…A7Af73E4	From 0x08De0c…a6439A32 to 0xd82823…5cebA0eF999 USDT From 0xF4c6A6…D15A3cE1 to 0x5a59d1…AdCD06C98567.293424 USDT From 0x94CBbd…d2761538 to 0xCd5938…8e5ECD9910 USDT From 0x2c6876…A0dD1916 to 0xB11443…f4fb78ca40000 USDC From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b30489 USDT From 0xBa5178…E6C1662b to 0xcd0C11…28A6D0bA2970.9 USDC From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA100000 USDT From 0x48Fa5C…9b327647 to 0x8BA8A9…97dC52292500 USDC From 0xF0cDD1…Fd276B86 to 0x22D5ec…F79186cc195 USDT From 0x403F05…Ea79cB06 to 0x032E83…8bCf0fdA2500 USDC From 0x75CA16…E2536d8c to 0x67FDFb…Ce7b0C01423734.79 USDT From 0x308E86…154ff3D6 to 0x6b6468…48901d4A50000 USDT From 0xef0756…204140cb to 0x57Ed32…69F2eB025.000327657870358 ETH From 0x436819…DB0CB49d to 0xd83330…30Ac54Bf2.1303 ETH From 0xFd4a5d…aE90DcE7 to 0xE017a6…7146581e0.005164324962961299 ETH From 0x1E92A2…2A9037Ca to 0xAd0660…D88db2b03271.11895 USDT From 0xeB5e4b…E4eE7CC1 to 0xCE18Ac…fd6e795147 ETH From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0xDf89F0…109054a0 to 0x2474EF…CDc71F5F1.5 ETH From 0x5E8f72…2ca9c9fa to 0x3B109A…BE7279200.9990484396376504 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000294243680755824 eth 0.000294243680755824 ETH
0xef5a02…30109c2f	23100810	Sat, Aug 9, 2025 3:27 AM	0x6cBB0D…A7Af73E4	From 0x1e152e…1dB5d778 to 0x4DD0A6…8C5EB7191600 USDT From 0xc0FCcB…49c980F0 to 0x6cEBd9…8D0AB72f0.9 ETH From 0x2a0d5e…5212F827 to 0x85499c…E47B115F1000 DAI From 0x8c812D…1be5819A to 0xcD1532…16f06c073 ETH From 0x0553A7…7BAC4DEB to 0x16a398…77BA2C377.315367672233623 ETH From 0x6b598e…29FDc88D to 0xE0d96E…47E934000.9068887113183189 ETH From 0x7C0761…74100e0A to 0x2D2F30…18c453504.595118871932595 ETH From 0x5f2D4c…Da0a0C6B to 0xf025fB…941ebF082.035835799663578 ETH From 0x3AAc09…659822E0 to 0xA932e3…1b758E620.46887553508836405 ETH From 0xb62495…0cE01e19 to 0x746217…6a6B2C7630000 USDC From 0xc82939…048fa2A4 to 0xF7e091…e9b9D72e1326.7103 USDT From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.02 ETH From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a2852.480508 USDT From 0x525D38…c3Db298E to 0xB2caB2…489C58c50.8552195315663426 ETH From 0x8a7B5f…497e80f3 to 0x5E2fD6…20692c002.4298515001421093 ETH From 0x2Bff32…03f74Ced to 0xBF6346…4eae25431200 USDT From 0x5EC987…7824C0d5 to 0x30d07d…9ed8e2aE2.28866 ETH From 0x9239D7…41222fc8 to 0x770010…ED3533342200 USDC From 0x114cc3…5E798Eaf to 0x9E50F1…41B58cA311519.93919 USDC From 0xc4D9B8…056eE520 to 0x3c9aFa…E1b65Dc151131.397273 USDC From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x24E8Da…f3919A5c to 0x66EACE…b288945A1.9826633044600028 ETH From 0x63E80A…33AF0ade to 0x34cB6E…10522783268.510077 USDC From 0x14e3cb…aa0c5230 to 0xAa8bE0…dE11fcdf1000 USDC From 0xaD337a…1c167497 to 0x2ac81F…c507b6E31602183.55 USDT From 0x50B4C3…2448d88D to 0xbA9438…A331f4aA25000 USDC From 0xF49D10…cc4ab11e to 0x1aF2fc…Afadc7D03.0763345385279672 ETH From 0xf5f80e…67fF2c82 to 0x0128e0…9EC2A546100 USDC From 0x325029…f30AD2f2 to 0x5658C8…e211f657500 USDT From 0xec0Ba2…A2f00518 to 0x910D46…243599748.16342238 WBTC From 0x324Ce1…251CA1ef to 0xE2d97F…d02DbDc310 USDT From 0x6D753e…95e2bDc8 to 0x3c1bF3…EE87a2701.2 ETH From 0xb3AFa7…292a0228 to 0x6d7d0B…964D45891.1995281818267085 ETH From 0x878284…109499c1 to 0x8E8fa2…d7dA0B160.9998974422124743 ETH From 0x463C29…6CcbD3bB to 0x243295…65CDFF7e50500 USDT From 0xB09e62…D8C949a3 to 0x36fBA0…091323ae8 ETH From 0x7eF696…f12316AB to 0xe173c6…730968F20.9991901270040898 ETH From 0xb5Cbe8…A0F23fFc to 0x40a589…44B5FbD334900 USDT From 0x891D5B…F993c578 to 0x3d39bA…54b315Db3.807100851955322 ETH From 0xb73861…583cB532 to 0x415049…ad9174570.38 ETH From 0x57DB2D…846eb150 to 0xB96D6A…D699E82854500.020501 USDC From 0x9c3152…3e98A76c to 0x2b2b0C…b7e9e7cF13 ETH From 0x033d3a…033a637A to 0x3dF5c7…07ba123148.1 ETH From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691500 USDT From 0x4EBabB…28b5c38a to 0x0B3E46…6eA97A2C14724.87 USDC From 0x526524…67e9Ae14 to 0xdf9113…A11515F80.1 ETH From 0x958479…1aec4253 to 0xfcbd90…266620750.03461435 ETH From 0x198D1d…0daBA6dD to 0x2bFff5…39D0B0452.14529626916545 ETH From 0xc2A58c…1AcEA778 to 0x319C13…c920A8690.95 ETH From 0x4Cec9d…f7B6FEf5 to 0xB4aDDD…C72aC1335 ETH From 0xBd2bd8…965C9162 to 0xE32051…d57aB3c420000 USDT From 0x84D5d7…3A1ed1AB to 0xc249fC…2e2407b72.5523873002783883 ETH From 0x246b4D…225365A5 to 0xbc1eC4…7D4FcC1b50 USDT From 0xf3A594…Dcc34e92 to 0xd5408c…5E5B65980.151125 ERC20	0x539C65…cF41700F	0 eth 0 ETH	0.000089554224873295 eth 0.000089554224873295 ETH
0x25cf4c…b10c14c0	23097456	Fri, Aug 8, 2025 4:12 PM	0x6cBB0D…A7Af73E4	From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xbe05dd…8805aD32 to 0x54BFc5…7BF248ec30 ETH From 0xF2B26f…b63CCfea to 0x274E36…8C6F476638000000 USDC From 0x53Ca09…5dB2d9D5 to 0xfE7cF4…8aD776De454.2565163 ETH From 0xEf6c26…e530f2a3 to 0x375De2…99B7D0151.7631239469220952 ETH From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B1.88 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C591000 USDC From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2000 ETH From 0xf0DD2b…Ec995a7A to 0x56c5de…07C6e1E85.5 ETH From 0x49Bea1…cd988460 to 0xDc27cA…601248691.2014038496645647 ETH From 0xdDBDa8…4d2A6dc9 to 0xF575EC…21FA59f37.5 ETH From 0x70D6Fb…312BF76f to 0x8A04Ba…388b79A630550 USDT From 0x573121…1cc72347 to 0xf1056F…9eb0250E12.489391410269599 ETH From 0xCd0cAD…E9B9b177 to 0xE1Db46…76F299dE2 ETH From 0xb233E8…b3A08E1f to 0x70d235…092bf76f12388.814904 USDT From 0x01F40d…F5d6117B to 0x5d5d5a…57704c677 ETH From 0xAbf538…e40cbdf3 to 0x344dC9…55b3F16b0.017184 ETH From 0x33636D…543CC708 to 0x11cDe2…878a678423534.504666194498 ERC20 From 0xdE186C…e06959Fd to 0xBcBc1B…745D46e40.00121015856115036 ERC20 From 0x038f4D…428B1031 to 0x5E45a3…Cac7cd99577.8894 USDT From 0xccF0a9…677d2A29 to 0xc0D359…ADe7cbEB285.04 USDC From 0x34E3B6…7AE33118 to 0xc39018…6e7216880.5 ETH From 0xE12209…C9cF04d6 to 0xACbf96…A2C0A9842.899944478656269 ETH From 0xD1171D…d6052dF2 to 0xb8EFcB…6eC6aEe49990.139861 USDT From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf100 USDT From 0x430250…2BE267E6 to 0x90273f…9d2a24D110.248336786218971 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9600000 USDC From 0x3D5D85…8Cc22734 to 0x70b8Ff…C3ec4105504077.193082 USDC From 0x7EC12a…b366738A to 0xeb3E98…4ed96017116698.369723 USDC From 0x7270aa…c639D289 to 0xF6789C…1e9294a80.019130722505489823 ETH From 0x9cF938…e7ab383f to 0x900158…406a722218.50185552 ETH From 0xF436AD…115c9BC2 to 0xC7c338…f9C23741377306.32 USDC From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c15938.99 USDT From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.02 ETH From 0xeb32F9…16D96017 to 0x498Bf6…6A1790EB200 USDC From 0xD7633F…A8F542f3 to 0xd11259…64052Df274143 USDT From 0x4F8AF7…d5A062Ed to 0xE708F2…983D3d53100 USDT From 0x048774…C0c0134b to 0xd3A4CC…667eFe5C0.0025 ETH From 0x80b939…1328C572 to 0x9c9793…216adc2a129734.08 USDC From 0xF53A15…41B97287 to 0x30EAA9…B90D65a00.883374017614478 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000330895536932962 eth 0.000330895536932962 ETH
0x361e82…31241abe	23097319	Fri, Aug 8, 2025 3:44 PM	0x6cBB0D…A7Af73E4	From 0x2dea52…0a78bD29 to 0x2D6E14…AFd5e983100 USDT From 0xF9df57…8b55458C to 0x36d368…Abc525CF10369 USDT From 0xeCC40D…ee335b0d to 0x148907…43d6121f20 ETH From 0x905cCE…914b85Ef to 0x25D6bb…125c29f75890 USDT From 0xd30Ea0…Fc07FA72 to 0x4bB9ba…61d2aB4f882 USDT From 0xF6D406…D69a69Be to 0x5E1e17…4D99164c17.87166784 ETH From 0x542D48…5B0Cb3b6 to 0x6317fA…F49FC0B610000 USDT From 0x0D6712…649ed9FC to 0x3599BA…39d8d4C23 ETH From 0x48623a…120a80E0 to 0x9f2287…15801C351238.775234 PYUSD From 0xC49BC2…2a6ef5ac to 0xE55566…F6Dccb5f123.504155 USDT From 0x1A728e…0e7430DE to 0x57fF88…ec6036Ec1000 USDT From 0x904d56…60e57d5c to 0x89C887…4Cf3f8183.43902924e-10 ERC20 From 0xdF25f8…8c79DBF9 to 0x3258e2…417F706134000 USDT From 0x9A69BC…67389a22 to 0x1365B0…B0ad1e403000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405566724.629988 USDC From 0xec0Ba2…A2f00518 to 0x910D46…243599748.16342238 WBTC From 0x12A6A9…B89A3488 to 0xc08f5c…3dd5B40314561 USDT From 0xBfb49b…4e0e268e to 0x71E8Ba…afDC8ce920000.01 USDT From 0xbaac86…4Ee9f51d to 0xE09E11…4F16358B2.999692458298464 ETH From 0x302B5C…470db756 to 0x3A6fbb…c95bBB6810.1658 ETH From 0x438024…1E78Ec9e to 0x3AeaD1…863f506622470.75184 USDT From 0x5Fc7Ad…83a0b9BD to 0xC3f816…1A4539AD1.7874281949553652 ETH From 0xA02C6c…656F5888 to 0x34b1d9…d442eCb22940 DAI From 0x0bE3cA…33DBFf2a to 0x3f2b7B…90172ba627676 USDT From 0xf8889d…ea9835D8 to 0xbfb274…A00E268E30000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3.43902924e-10 ERC20 From 0x525f87…d5285990 to 0x46Cd40…5fcEf10d5.08293872 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000324491558026923 eth 0.000324491558026923 ETH