Address 0x35f9024973C29b68ae3CaaC3322a9c2aeCb3Ab8A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8b9045…d67163b1	23449998	Fri, Sep 26, 2025 9:54 PM	0x6860c4…Cb7FdF8D	From 0x0301FC…eABb023F to 0x76c861…7032505b200000 USDC From 0xBac7e1…1bC4d692 to 0x588571…0b8b7e744.9989744737744175 ETH From 0xDa7F90…83d1BBa6 to 0xca336C…7841B9eC1 ETH From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b5300.164105980282 ERC20 From 0xe94966…5a113657 to 0xCE2681…41e2ABb31 USDT From 0x9451E9…65f7727E to 0x24f36c…18fB709e10 USDC From 0x9784c0…9BcEEcfe to 0x6a8B32…0B9b8557379991 USDT From 0x4cE2Db…6d0e54bf to 0x00CcD2…2f89FD080.1 ETH From 0x9f6149…7E675dB3 to 0x6F109f…b2ef2fD9100 DAI From 0x85A38c…44424748 to 0xC11d2c…B00593C460.25614932487321 ETH From 0x99c377…9bb95d70 to 0xB30dBD…3e5669851 ETH From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0xb03358…20860B15 to 0xFa93ae…1Eefba475 ETH From 0x6C6a0d…85bC111b to 0x0da064…0DC4d66136650 USDT From 0xB2887c…DC2EffFD to 0xB30837…26c7028D14.636486079408572 ERC20 From 0x85c963…98EA6882 to 0x8aD786…946ecC115.194038633643627 ETH From 0xDB895a…75C7c234 to 0x76862D…3f8538a32.99995e-7 ERC20 From 0x954De9…89608fc1 to 0xe0Efbe…4ce16557511242.346054 USDT From 0x9c98C6…4DaB4Ede to 0x36C9EA…9c20000560 USDC From 0xa21335…31259afc to 0xbCdfdB…33550B3D100 USDT From 0x57baE6…1BCE88f3 to 0xcfF0DC…390394793.0744148144e-7 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d65263.402285 USDC From 0xF6bd2E…6c77ee07 to 0xd4FDcb…CC59D28090798.27 USDC From 0x367ECD…DBEF6Bd7 to 0xe7Be41…4CC8B4e419993.652031 USDT From 0xB2887c…DC2EffFD to 0xB30837…26c7028D16 ERC20 From 0xb8a4C8…088Cd7af to 0x65409B…c532C8972.3645022e-7 ERC20 From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE43 ETH From 0x63BBC7…8a35d392 to 0x981D1c…B2640c081.1904386301e-8 ERC20 From 0x7F610e…d4E1427E to 0x7f6AaD…35E1427d1001.8767181004769 ERC20 From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e799965 USDC From 0xc24cbe…e0F44b12 to 0x708c19…9CC7741a60000 USDT From 0x49084A…802cC3bD to 0x7cAd7e…7DE0cfD210000 USDT From 0xB0c6a8…6c54E1dD to 0x93AD0d…835Fc51D10 USDT From 0xEcabF7…42f2C97A to 0xA3eEe0…79837E44100 USDC From 0x31Ba84…7eE2E8eD to 0x9aE479…0B1fDC5B19047.01 USDT From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.09963930571331779 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba47502.445797 USDC From 0x951e84…ebE3FdD1 to 0xA6B88E…67152091100 USDT From 0x5b5335…A86549C7 to 0xc46859…D7f74cA61249994 USDC From 0x0E6f10…87B212B5 to 0x6dED87…1cCA2F511600000 USDC From 0x09F04a…297aA09D to 0x28c057…165FEF6f50000 USDC From 0xa3ADb2…d65d3F7b to 0x34FfE9…dfC8962D100 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A100 USDC From 0x0484E6…6cE9bcEE to 0x90d353…5f1ADc421000 USDT From 0x3a3596…2093d9Fe to 0xaAB684…0d280aA555872.791839 USDC From 0xc3Feb3…1e69455F to 0x792601…8603000910 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E282922.524129 USDC From 0x911780…4Ac6BaBF to 0x8d06dc…A93EDBED10 USDC From 0xfc062a…a5796005 to 0x1Ba58D…99E2F8aD200 ETH From 0x65d9A5…38A51492 to 0x051670…E689cFe782412.6 USDC From 0x8A25d8…2C083F78 to 0xf53c23…01D986d8430700 USDC From 0x1B7F90…9a70A9fc to 0xb9AC93…82DABcfB990613.216158 USDC From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0x4E6507…32711F8B to 0x7C7873…523757e010 USDC From 0xD8e00f…8bC16cBc to 0x7760e1…67E5033e7.5 ETH From 0x7A7125…24B13da2 to 0x486dcE…85375a110.000019710151838102 ETH From 0xb9B66C…35eA0D20 to 0xafFB57…dfd631383.5 ETH From 0xFa215D…92912771 to 0xfE3AB6…b933570f10 USDT From 0xC115c6…c7Abb3Bc to 0xB8d733…B7D79B0c150673.342407 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F328556.958725 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x06dFFE…5192646E to 0x48D1CD…77793F45310073.67 USDC From 0xe3292C…9e7A02aC to 0x88886b…fC58F9461000000 ERC20 From 0x63Ac4f…D2631523 to 0xEA84d5…e8B39bFb490100 USDC From 0x9B758E…027c099b to 0xaf6832…0041Eb490.1 ETH From 0x97e28e…4Ba3274c to 0x258073…5c08D9951.8512212e-7 ERC20 From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0xE5D31a…796C5489 to 0x345159…76A0D9f13.3e-7 ERC20 From 0xdc8db0…25C75816 to 0x4D0329…8dfC8b1f1000 USDC From 0x959e0E…19006084 to 0x2BdfA1…2f0609b04.048237864498152 ERC20 From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3194620.93327 USDC From 0x11d16B…871cD5e4 to 0x932e4e…E802145d1000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D27994806169.14912 ERC20 From 0x61D897…C0BE790e to 0x76f95B…0DC9061f7.0372566852e-8 ERC20 From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A85.5945587959 ETH From 0xf1f3b7…64858C34 to 0xD7213f…7172703110 USDT From 0xB18ff8…496ab6B4 to 0x9536ac…9A6eAEF1114 ETH From 0x03d54e…3ec9af28 to 0xc9f1ee…1d22004f0.00000382099888 ERC20 From 0x1c3A27…8d4A5252 to 0x5dD1cf…90796AC720105 USDT From 0x76181F…8987446a to 0xF84d2e…F21877F783.155 ETH From 0xcD63d9…D0359a69 to 0x97d03B…A287798f1 USDC From 0x3D3334…484F42cc to 0xbbE1A2…428b24E2300000 USDC From 0x1a792E…E7987B8C to 0xe372fE…2b16CBe310.88013963871129 ERC20 From 0xB33645…A59E0AFD to 0x7aA467…6b9e930a0.1 ETH From 0x189419…5f232de9 to 0xb47B02…88C03B285.797904833694731 ERC20 From 0x796343…23CD1FC2 to 0x078d52…c693cE441 USDT From 0xA824E4…68C4bc3f to 0xD08FFD…B04DAEB6500 USDC From 0x74abab…20b5DcB3 to 0x1052a0…74B90Cd024.99999023456087 ETH From 0x58D869…41e2a2aE to 0x65409B…c532C8971.999e-7 ERC20 From 0x171DD0…76e96047 to 0x185e6c…51e102b5500000 DAI From 0x2726B8…4d8A2187 to 0xc7CdCa…f6e44eAd3.1743369119040103 ETH From 0x818A4D…76dD9b87 to 0xE0E511…bAB3223010 USDC From 0xFae814…ae0CE67C to 0x8e55e0…D8c2F7434.670303718225263 ETH From 0x8d8F59…C169c360 to 0x74d01e…bC0166311183.8244011611594 ERC20 From 0x0AD5d6…fb3De13A to 0xe853c9…03253EdC1000 USDT From 0x5Bf28F…D05d77da to 0x261E55…0F8724AA28353.855609 USDT From 0x73379B…5837f849 to 0xc3137F…5E9cf67010 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ERC20 From 0xc95130…D0f9aE65 to 0x80C6ff…a457F5c910 USDT From 0xd53eE4…501158cf to 0x564BF5…A7f7D589897.55 USDT From 0x78fe43…b65fCFF5 to 0x74aB3A…7bb5DcB325 ETH From 0xA4b0F3…248Ec14a to 0xF4E170…cd8eaD9541000 USDT From 0xb7Dc6E…15f40992 to 0x211BaE…7aeA969110000 USDT From 0x2D68C4…5a55eb1D to 0xEa546a…3F9e2CB410 USDC From 0xCF6e32…3b8DD9ea to 0xEB8840…8f14B8Bc4.74905108 ETH From 0xEe00Cf…E7eFcB10 to 0x11E6E7…441Bd0d00.1 ETH From 0x724A9F…Ec9bd7a3 to 0xe1C7DC…42cB1BD210 USDT From 0xAc4141…9b010F2a to 0x361ff0…Ef6F2fBB1000 USDT From 0x3428A6…d7C5132d to 0x907123…FcA06C86135.47823945 ETH From 0xa4DeeF…f607afAF to 0xA54911…4d00a011100 USDC From 0x06439b…8e8fd033 to 0xA8BA56…49A40DE230 ETH From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c61270.26 USDC From 0xB28208…98515b98 to 0x31ef6E…07945d53500 ERC20 From 0x84395d…CAa267eB to 0x3F901A…a3269f40100 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x730343…a38c1bC5 to 0x096d08…6a3BfBa010 USDT From 0xA95Ce0…acA7DE77 to 0xb76246…Dbe2D40A10 USDC From 0x840666…730f76E5 to 0x51e15b…D56c17B61.82801690143e-7 ERC20 From 0x8aF84F…6C8F19b2 to 0x7b8b75…8C7822B8100 USDT From 0x77CE67…158b41F5 to 0xbfDF0C…778C0E9633014.4 USDT From 0x8B18b7…1176a34a to 0xF76195…1181Cbe0100 USDT From 0x8449e4…feBf8EFc to 0x3d0A6a…EFacccbc1000 USDC From 0x888888…bF58F946 to 0x13DC86…e2043bB6300.164105980282 ERC20 From 0x4EF6d0…0d42DE40 to 0xaEcFe2…a787887510000 USDT From 0xfEb7Cd…642eD67F to 0x1C392B…D64Af1AF3.999797035 ETH From 0x17009d…0DAe9C76 to 0x6C5530…702b4d4C1 ETH From 0xf59B23…e309f018 to 0xb18e09…7bBbB576101 ETH From 0x715103…0060d568 to 0x382CB2…30296Dcb28655 USDC From 0x3C2550…49d0c161 to 0xC5a486…8B35Ba80100 USDC From 0x77f0Ed…67c20Dc1 to 0x451dCE…93af084e6215500 USDC From 0x4F6978…Ea294001 to 0x54a559…a2Ce449810 DAI From 0x5863E5…011DA840 to 0x01B2A0…c92DD249219.99998802019036 ETH From 0xf562C5…E0610bC1 to 0x6991f7…CF7e31fF3.49913036784503 ETH From 0xd8A955…e580Ec01 to 0x58C0aF…879B5Dbf1 ETH From 0x691246…93dFf2A2 to 0x258073…5c08D9952.1392258e-7 ERC20 From 0xE8cF0b…C699100F to 0x47a0F6…326Fd0802.41342258768e-7 ERC20 From 0x222a15…d8acabB3 to 0x5CCC66…a704adEE36.8 ETH From 0x5EaFF7…5291eB88 to 0x97FD42…dc47069d3e-7 ERC20 From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C0292409.67 USDC From 0xAc1Df8…f8c0A2C0 to 0x09F098…0C7aa09d293310.78 USDC From 0xD145cF…9a30fb39 to 0x5E353d…07A107b4100 USDT From 0x6921d6…91a2324a to 0x921619…0057ce48230000 USDC From 0x4aFf49…81deA2B0 to 0x49A840…5953c07c0.1 ETH From 0x4E8877…766edcA6 to 0x6385A6…f35bf9bf300369.64092 USDC From 0xeDC938…871a9B4a to 0xDEaBB9…57CB13A06.12405286759713 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B8850077.219665 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a61000000 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A600000 USDC From 0x219DCb…2c603b91 to 0x0E47ef…0C8e8c054.23 ETH From 0xaEF594…472b9848 to 0xC21CEb…80DCc7171 USDT From 0xEB9DD8…bd8b13eA to 0xADB66F…de7bf0824.40386482766375 ERC20 From 0x3Ace8C…90712d39 to 0x55109c…b575452b1 ETH From 0x5aAed0…36283991 to 0x747894…A68685551500.447133 USDC From 0xd1dfa0…2B6F4dd8 to 0x977026…6652fA8E1000 USDC From 0x36DA0B…93b76448 to 0xD477C3…2F717B9a114890 USDT From 0x8b6052…6E4a8546 to 0x68aC7d…E571D0493.999699616 ETH From 0xE9AE09…1502ef26 to 0x866BBC…96d343e20.1 ETH From 0x43611D…0676D269 to 0x5cb8D8…9570Fb5E10 USDT From 0x3e1A3E…6F724F6e to 0x933868…07C895684.037842849147167 ETH From 0x47F1bC…CF87122A to 0x221Cb6…9d2F311B1000 USDT From 0x155D4d…3C1CEc1a to 0xb9AC93…82DABcfB276489.471274 USDC From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5210099.92 USDC From 0xB87876…c2B52948 to 0xEa27AF…0e4c3F36150101.13422462755 DAI From 0x43867c…037dF0A1 to 0x8Bc7b1…24A69eFb3.5 ETH From 0x9165B9…91046448 to 0xC1325d…f3d6a59D1000 USDC From 0xEAEa7f…25FfdF73 to 0xC7307f…dC33c26F1000 USDT From 0x8ff56D…09aBe138 to 0x00cB37…1e97A4d710 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0191156.67 USDC From 0xa428eF…58A35b03 to 0x868a94…24b703dF1000 USDT From 0x249dfd…b657042d to 0xAfC807…CE09578892622.565101 USDC From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.000002 ERC20 From 0xAf56ed…F6d34D0C to 0x298baD…29A33560475000 USDT From 0xa17feb…121E9625 to 0x464c48…1133776E1 ETH From 0xE365F5…CEcF9b6b to 0x19a361…1Fa6bCac1 USDC From 0xEF90d9…A0aA266e to 0xd61381…0CB905d27.000002e-8 ERC20 From 0x55092C…55Adda3A to 0xE99563…6d22e0400.00000228249042 ERC20 From 0x52E0fc…796D4D29 to 0x4E53D2…C1DF1e6D1000 USDT From 0x2Bba09…09B728bF to 0x48B327…53F165da5992.9821638756885 ERC20 From 0xCb06e3…Bb5a75F0 to 0x3F6330…99AB947B100 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027320456.5 USDC From 0xBf33b0…D0CC3b06 to 0x36D672…c41064482.9e-7 ERC20 From 0xB202e6…4217BE19 to 0x57c67f…B5D3c8EF1000 DAI From 0x1F0D16…7e1F5DC0 to 0xdb60A1…2A1A6f127.0038486e-7 ERC20 From 0xBEa8F2…5b888F9B to 0x8e55e0…D8c2F74385000 USDC From 0x20c3E0…d5c7293a to 0x6B74F4…926253d44.588865149696454 ETH From 0x229CfA…Ce8c2c16 to 0x16Cedb…2C22946F100 USDC From 0xdeFfA5…a0873608 to 0x7e7839…D7a43c104.889 ETH From 0x08C2Aa…a14E4C34 to 0x31167a…17c65685908716.25 USDC From 0xf9E7Fd…93709AA7 to 0xBc4629…A11f2b8e1500000.01541 USDT From 0x96037D…4CCaFda5 to 0x66B1a0…a0c3B74340000 USDT From 0x314402…31303E67 to 0xB97ED5…85Ae50fd10000 USDT From 0xD5D680…EC0a6CA2 to 0xE59717…8B79A92644.6 ERC20 From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1001048.950417 USDC From 0x1Ca9ba…185F3A6B to 0x07538f…7c20eABC1502433.52 USDC From 0xC7f2F1…6a1937F9 to 0x51f45F…5dC33aD90.1 ETH From 0x52EbfA…b790c4be to 0x682788…CDa39fc4235000 USDC	0xfD0460…71679249	0 eth 0 ETH	0.000183669269065276 eth 0.000183669269065276 ETH
0x419ca2…e737c4c2	23449966	Fri, Sep 26, 2025 9:47 PM	0x6860c4…Cb7FdF8D	From 0xb2caE5…3AB99C63 to 0x0B459e…04dd491D1 USDC From 0x11403b…3fb0968e to 0x4D4658…20A7237263149.52 USDC From 0x1b0E6E…3CeBBC0a to 0xe9E35a…6cAB6AFa752 ETH From 0x3C2550…49d0c161 to 0xC5a486…8B35Ba80100 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048.5 ETH From 0x3c9c92…0abE75Fd to 0x43BA67…C3bDA4De1 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A100 USDC From 0xf42311…D93f18d4 to 0x79c2F9…8b820daE15.068398492438096 ETH From 0x5b5335…A86549C7 to 0xc46859…D7f74cA61249994 USDC From 0x74abab…20b5DcB3 to 0xD8e08C…8bC16cbC39.99997252032912 ETH From 0x9451E9…65f7727E to 0x24f36c…18fB709e10 USDC From 0x9000ad…cE255e93 to 0xB03351…17860b1555.609870315210216 ETH From 0x7261E8…a5b9fee6 to 0xb8Ff82…6bAF4193111175.330335 USDC From 0x45af4b…bc383c0d to 0x419e4d…375ca7850.1 ETH From 0xD8e00f…8bC16cBc to 0x7760e1…67E5033e7.5 ETH From 0xB202e6…4217BE19 to 0x57c67f…B5D3c8EF1000 DAI From 0xfEb7Cd…642eD67F to 0x1C392B…D64Af1AF3.999797035 ETH From 0x2d4841…d032c317 to 0xd30325…98c9027338 ETH From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97179146.960745 USDC From 0x85c963…98EA6882 to 0x8aD786…946ecC115.194038633643627 ETH From 0x41CFc9…C331401F to 0xedE6a7…8b70E2dA1 ETH From 0x41d586…768b5c30 to 0x8Ec13A…ed2b91E97.10602979 ERC20	0xfD0460…71679249	0 eth 0 ETH	0.000026794713110811 eth 0.000026794713110811 ETH
0x44dee1…e2b1133c	23428200	Tue, Sep 23, 2025 8:44 PM	0x6860c4…Cb7FdF8D	From 0xd9F8c8…8FC79307 to 0x00A782…3C4e605E1000 USDT From 0xaf11F7…22cf99D6 to 0x36a179…443B09bC100 USDT From 0xf491c5…76875b64 to 0x2ED01C…37c69fb910 USDC From 0xd5C240…6e84c03B to 0x7C0861…9c9D6D3520 ETH From 0xAfFf04…B889f94A to 0xf8B5F9…382705730.12021658219448159 ETH From 0x0C427C…168e0B0E to 0xc907c3…10A015AB772111.37 USDT From 0xa53FF9…9313E022 to 0x614d96…F194605a20000 USDT From 0x8FBeA9…65a04aBd to 0xfA5947…2687B71E3000 USDT From 0xcD26bb…4B05D83B to 0xad9F39…A3dE0f9F5700 USDC From 0x0A45B3…395d25B5 to 0x9b0f6e…9fcef35c10 USDT From 0x38726A…d1Fac845 to 0x2CdD89…56084DD71000 USDC From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0xc9b929…d2B04342 to 0xCf3a4B…DE688054320000 USDT From 0x06a965…5fB76D48 to 0x57BDC1…D8822eFD4.300056852570993 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A100 USDC From 0x8B0961…7F731304 to 0x8fB115…06A540352000 USDT From 0xd7C53E…bfBa9138 to 0xb9D7F9…54b26B990.11924701724940764 ETH From 0x4e7314…78E61582 to 0x1C4049…784Ea0721000 USDC From 0xecaCB7…bD163947 to 0xb9D7F9…54b26B991010 USDT From 0x4Dba24…3D6d9534 to 0x4fB290…9B1165eF5.529845655761361 ETH From 0x9649F0…F606eA59 to 0x394B6c…2Fb040820.1 ETH From 0x28DD47…DDd6863E to 0xB51727…4c5311b5100 USDT From 0xC0B695…5777acb8 to 0x772819…57D4BA7010 USDT From 0xb21C49…DC3136aF to 0xe0d2CF…0Ba325300.15351 ETH From 0x315EF0…04C50ade to 0x6cC463…60d74C054.8815 ETH From 0xDB0185…fF56ed74 to 0xA7B60C…9063D5b92.7986104716032645 ETH From 0x5406B7…095e7aE6 to 0xA9C721…1F0833673.171937676370002 ETH From 0xeA82aB…c763492F to 0x9390e9…1f01C4d060 ETH From 0xaa33C1…507C0570 to 0xeB155b…042C02c512067 USDT From 0x2397f4…38CBdA79 to 0x905ecB…65c392BA1000 USDC From 0x351F78…7703612d to 0x24Bb4B…EE5c89a71e-9 ERC20 From 0x238592…45F03faA to 0xb2B7A1…683073931500.511674 USDC From 0x01081F…3377BdcB to 0x54B318…f865a6cf201517.345486 USDT From 0x33201D…d1Da55a0 to 0x7Ad79c…61c0A0025100 USDC From 0x7fC875…34e37673 to 0xca82cf…99cf6dB610000 USDC From 0x150B52…D6843479 to 0x188150…a90f11E6100 USDT From 0x48F0E7…0FC279f6 to 0x9eb62F…43a890c4100 USDC From 0x1bfB19…3a6B01cf to 0x334310…682E9D3A2.84 ETH From 0xbe0A42…F26b7C08 to 0x60e62C…6d0b33D325298 USDT From 0xbf973D…ea7D09ef to 0xb8735A…A42afdA72000 USDT From 0xf64283…A7FF0295 to 0x78f65e…465fcff51 ETH From 0x247aFf…e86dE6bc to 0xBC86C8…b11cF91F0.08127965678035103 ETH From 0x241c80…7022aaCE to 0x3402A6…1f04349B10 USDC From 0x2EA031…6Ab7bCA5 to 0xB9A166…815405202.416960653904729 ETH From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.052484385954756 ETH From 0x031029…ca7a4Bb2 to 0xbe1a0D…3B4221Ad6.518610285205473 ETH From 0x7fa916…6d62Da88 to 0xb8d0Fb…a7aA0e4a3889 USDC From 0x0F0AF8…DFA6cF5A to 0x858e45…7C92309510 USDC From 0x77Ff0D…79E2Fa5c to 0x2db1ec…5474fCb20.012 ETH From 0x4e9723…42480Ee4 to 0x7E68f5…c0C8B6813.59 ETH From 0xCB4E08…21E72351 to 0xcbbab7…Ec35F20e101.998 ETH From 0xAc6B3b…B98086Fb to 0xB9940A…189c705410000 USDT From 0x8839C7…149A66bD to 0xAc7760…bC7C0A381000 USDT From 0x58d577…4aA2bb9D to 0x894046…61b5f6512 ETH From 0xD170d5…cE5148e2 to 0x2bcb73…3cc91EBF0.0039384 ETH From 0x4f0c42…7747C1Fc to 0x453641…d32F4908799 USDT From 0x23b5a5…d7c7e2df to 0x8Aed1B…dA0259a024.18958860850896 ETH From 0xF20b9B…C0c20CE0 to 0x6016F0…2e16B25610000 USDC From 0x66A84B…DD6037a1 to 0x5b46B1…Adbe0a3720000 USDC From 0x638286…4D69cd31 to 0xf1B9C2…43F6150b1000 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85648520 USDT From 0x84d3dd…B94bDBBe to 0x7F1776…f16770AD0.1 ETH From 0x7eaB93…a01aFd8e to 0x25dDA1…DF3127960.1 ETH From 0xcF0dEF…098C84f4 to 0x6dA795…ee089b52135.22175 USDT From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0xf805b2…432EB012 to 0x2C937b…8EA50062100 USDT From 0x41DAc9…00d75A83 to 0xf42adA…FE71267c25000 USDC From 0xb8389A…9d24f1B9 to 0xab5B42…2702d1f53375 USDT From 0x9Bfa1F…E5003fDD to 0x35E935…1Ee4806C100 USDT From 0x580F2b…6eDe25E7 to 0xf17668…e8536F7010 USDC From 0x8D16B7…1601c53a to 0x6A2c7b…4788EFCc4.00187791 ETH From 0x0C442D…08668e63 to 0x7EFa9E…C5516F2d5000 USDT From 0x0b67E9…A058A266 to 0xED190a…3FBab6DC100 USDT From 0x3675dB…7dB9E25d to 0x20BBb7…07cF853125642 USDT From 0xBC878d…9d711f5C to 0x6A1B79…c87EB232100 USDT From 0xb50e0b…FCDabC80 to 0x916467…2d0E54470.001 ETH From 0xD014f3…68027cc1 to 0x8307b1…28CF7B03100000 USDC From 0x007b5E…497e69B8 to 0xF9C12E…BA1B1c5650000 USDT From 0x29a14C…db644198 to 0x3BFDa0…74FE5AeB25000 USDT From 0xba27b3…02F468b7 to 0xa23f9E…43b672D810016.513015 USDT From 0x2c8170…166adF5E to 0xbbAd9B…dd30B71A5.986131 ETH From 0xCD4DA6…b8CC86A1 to 0x303b8a…D83Bc7F010 USDC From 0x1b1859…545E258e to 0xfd7B8e…f16DE2A550000 USDT From 0x5729dc…7be7e498 to 0x12c866…97FD453c0.00687393601083851 ETH From 0xB7Fc56…93FE014D to 0xaf07bc…D3b180042.73429684940702 ETH From 0x051e40…2447A222 to 0x6E9f44…cb19b54f1 ETH From 0xa9B317…62DfD41e to 0xBea4db…b21d54150.285725261954841 ETH From 0x79E9DB…1917bD2E to 0xcde2C2…000A0Fa20.01 ETH From 0x5179f2…a0a20809 to 0xe862C8…F6B075280.9 ETH From 0x8C1F7d…a41345eF to 0x550FaD…177263801 USDC From 0x7C049f…a882AFCD to 0x4499B8…813F1ECF0.1 ETH From 0x3Abee1…6301E984 to 0xD74a9C…f9fD78Ad5000 USDT From 0x693023…99E97f4E to 0x75Bc0C…3Ad8736192 USDT From 0x6B8f0F…18EAd4C5 to 0x410BEF…4B4506B21000 USDC From 0x52B4Fc…07814236 to 0x483451…6B01802f6432 USDT From 0x94BaF6…2e698495 to 0x88c44B…fb504C3A0.16454009560715102 ETH From 0x8EE1C0…53Bd070F to 0x0C04EC…Cd8aEaFD0.837385865531423 ETH From 0x5791E0…a45FeB72 to 0x2CdD89…56084DD70.1341667876944593 ETH From 0x2E5F12…fb962CA0 to 0xe9c8d8…6C3E5517100 DAI From 0x9a8e04…2b45927E to 0x5816Bb…E51BD2331000 USDT From 0x796ac6…265fa534 to 0xb93F81…5f9Cf75835474.37 USDC From 0x957199…DbBeA218 to 0x1BbE5d…815BE9881000 USDC From 0x2b68D8…04B7fE8e to 0xE4Ba18…00296F9C0.1 ETH From 0x390F9C…32C1f03e to 0xb9D7F9…54b26B99500.86727 USDT From 0x76FF66…5775B057 to 0xEd9dd8…4B937D461 USDT From 0x221E85…31F95B2D to 0xac87E4…8948fb65100 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa9985976 USDT From 0x50F908…5D0B99E2 to 0x6EFa3E…84965D2D3533.02959 USDC From 0xAC5884…DE26437E to 0x2CdD89…56084DD7254.797547 USDC From 0xEd96bb…969Ce0f0 to 0x297344…C2B26CA8250 USDC From 0x88bB09…Ff11eCc2 to 0x64aE96…DBa49b9010 ETH From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0xA1f65C…ce023fE8 to 0x39513f…93769b541849.310729 USDC From 0x561f9c…fE4C984e to 0xaFAaBa…9357Cf8910 USDT From 0xB5E74c…597C55EB to 0xF39F97…3be44239100 USDT From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0xD43DB0…3fb7725D to 0xbc596f…12eF98B05595 USDT From 0x31f76b…9952402D to 0xE6022D…7AD2684f1 USDC From 0xABfC8b…EaC48dA2 to 0x05a294…12e2ebe6100 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C5561 USDT From 0x800c2C…80f6cfe1 to 0xBb62Fb…6154BC5029986.46178 USDT From 0xf95CF7…02868Ced to 0x824067…03F5078E9 ETH From 0xca1e0e…5fafbc6e to 0x021222…ab298CE4245000 USDT From 0xCDe9dd…34D2411e to 0xd19bE3…F40c457B15736.865742 USDC From 0xC21F38…f3742bE9 to 0xd6F5Ec…c1f0bA955.14636906 ETH From 0x057b79…e252A54c to 0xd47A8A…53d9583896100.95 USDT From 0x63E2E9…379aA7BC to 0xC5c1f4…b25274747640 USDC From 0x210b95…4F2b9b39 to 0x6E1965…42976Ef2694 USDT From 0x2c1C84…5d96749B to 0xB4d09e…7557449B5.311617056501458 ETH From 0x4216b4…2714C0EC to 0xb9D7F9…54b26B99301 USDC From 0x3AeCCc…72885ded to 0x7108BC…359189f2800 USDC	0xDf35bF…6E1F477D	0 eth 0 ETH	0.000135354178236772 eth 0.000135354178236772 ETH
0x6a65d3…1689965d	23427867	Tue, Sep 23, 2025 7:37 PM	0x6860c4…Cb7FdF8D	From 0xE15051…6f33bc59 to 0x31EF99…Bdc2e81C10 USDT From 0x308707…052574E9 to 0xeD1A3a…808b06Dd3373.5356500000003 ETH From 0xb1491E…58A1fEDd to 0xABa7eb…a726D901100 USDC From 0xE4210C…d5255866 to 0xe9a705…A4e7e88C250009.8 USDC From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d10 DAI From 0xe2F2db…f260db39 to 0xaa11b9…C417Fd7725.999965543615357 ETH From 0x35860c…29077003 to 0xc741E0…dD5530C010000 USDT From 0xDC5ad4…15761ec8 to 0x01027a…7dFF3E1010 USDT From 0x2B5FfB…Ed4BEa8e to 0xF7C956…5C695Df2120180 USDT From 0x369004…6e464618 to 0x7aD18e…b01ef978121651 USDT From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979399990 USDT From 0xD9115D…4639b15c to 0x91860c…FD4B3E87200000 USDC From 0x3B3eF1…a5F89f07 to 0xF7de6C…6A21A7a8100 ETH From 0x028977…8C0bC7E9 to 0x9B34B6…86e81Ddd100 USDT From 0x6355A6…76cA1f18 to 0x4b5aE7…050310Ea1000 USDC From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C92 ETH From 0x2c7459…1DC0Cc31 to 0x19FD4b…ccE8AdfA100 ETH From 0x8d8B30…a2926627 to 0x205DDE…A42fB8f110 USDC From 0xFd051b…4819D467 to 0x9a9aA9…5E2a7222348421.16 USDT From 0x148B66…95B24AfE to 0xD049be…276347201000 USDT From 0xf88af3…5EA44608 to 0x357D23…01f5C41838089.232981 USDT From 0x007b5E…497e69B8 to 0xF9C12E…BA1B1c5650000 USDT From 0x366938…1417e0B9 to 0xb16eC8…B7A0487F10000 USDT From 0x5D4aCf…246b7159 to 0x75E7Ca…d169630137258.112586 USDC From 0x42d260…79F577a4 to 0x205DDE…A42fB8f110 USDC From 0x415C97…4E5C1b14 to 0xA5497A…8E4FE0C83.589 ETH From 0x792b6B…453Ae3d4 to 0x5A12B0…afA8C591100 ETH From 0x8482C5…dbE40cAa to 0x70E8A2…93cC9dd51000 USDC From 0x401894…e456e434 to 0x901e71…f144bb0810000 USDT From 0x011809…92f3F0eC to 0x9dc9ec…08B464411 USDC From 0x3311b5…8DF9e2e2 to 0x6AE109…eb87dEE81000 USDT From 0x51752B…79AA9f32 to 0xCA1A74…40207Cc310 USDT From 0x0292E8…d6FA3cE7 to 0x7b4570…D87bF19a10 USDC From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…969107481 USDT From 0xC9B52E…492994c3 to 0x85bC60…8232EA7464022.62 USDT From 0x0EBed9…7A9762a6 to 0x2c6583…57240004248391.28 USDC From 0xA7C358…40dd6Cf3 to 0x6799b3…d2672b7646448 USDT From 0x551137…19B05609 to 0x9cEde6…6392E00c1000 USDT From 0x6355A6…76cA1f18 to 0x4b5aE7…050310Ea1000 USDC From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0x97982c…79dFba9B to 0x8ff96F…aE3EAD4C326808.574574 USDT From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA710.786943483607441 ETH From 0x75e25d…C258BF5a to 0xD69be0…AA523b59199998.277363 USDC From 0x42AE1d…f0799B8A to 0x853b89…CC708ecc50000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b519101.45 USDC From 0xA6A23e…Fc028911 to 0x3c0f28…132AE9980.1 ETH From 0x131015…3b6Ed702 to 0x577A2A…510385e574791.973946 USDC From 0x0932b9…11168219 to 0x465323…a87C6C6F330000.00221 USDC From 0x35Ae42…20762458 to 0x5c83aD…28a71e30849542.2 USDC From 0xBC878d…9d711f5C to 0x6A1B79…c87EB232100 USDT From 0xF6bd2E…6c77ee07 to 0xd4FDcb…CC59D28076115.9755 USDC From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100.9 ETH From 0xdBc178…2B77d1FA to 0x7760e1…67E5033e6.2 ETH From 0x01F510…23EF0E35 to 0x6e57BC…7D8Ad45210 USDT From 0x2b87D2…1CB61ec5 to 0x4505c2…62e7F17e11800 USDT From 0x771d6c…16b9BBC7 to 0x32b636…784f897e50000 USDC From 0xDD55A0…Dab79703 to 0xbB913c…013f8e552.999960883293805 ETH From 0xB52599…116A49a0 to 0x7Ea1Aa…E2e4A00710 USDC From 0x7Ad401…9Ed5Ab1B to 0x376329…097D0045100 USDC From 0xDb10F3…B6f28Fb9 to 0x758cd9…B858a041600000 USDC From 0x0C427C…168e0B0E to 0xc907c3…10A015AB772111.37 USDT From 0xD49D52…876f4925 to 0xeD848e…05703De510 USDC From 0x2786D9…A4976476 to 0x925ded…B026774110.01 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A100 USDC From 0x8dd7D3…54e4D857 to 0x95000c…1711583c10 USDT From 0x102C08…73Bc46a3 to 0xC891Fb…06dca18F464.444 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B8124862.96 USDC From 0x7993C8…7cbADaF2 to 0xBda79E…4EB0e3a01 USDT From 0x82733e…A356Dab3 to 0xF6be30…3C77eE0776115.96801 USDC From 0xf2dF2F…1ca33c2F to 0xcA12b3…5BAFbC6e265140 USDT From 0xFd051b…4819D467 to 0x5608Dd…7DD6d1F8656456.77 USDT From 0xE6Ce99…4ae7Ae31 to 0xef07E3…683aA6361000 USDC From 0xFA731C…951fe3fC to 0xfEcD06…fC33527558806.204703 USDC From 0x3E5587…b68307b6 to 0xB71F30…faEAE2eB1000 USDT From 0x758492…7F6aEC96 to 0x203F22…E0d0Aeeb100593 USDT From 0xF20b9B…C0c20CE0 to 0x6016F0…2e16B25610000 USDC From 0x5a0a80…F4371393 to 0x89b1f8…AE3D19dA1000 USDT From 0x71E33F…C4113b2B to 0x54C254…450F83Bf14.122 ETH From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392471421.000406 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000103317661989633 eth 0.000103317661989633 ETH
0x0f3073…4dec8ef3	23414085	Sun, Sep 21, 2025 9:25 PM	0x6860c4…Cb7FdF8D	From 0x81df77…5ED666A7 to 0x4BA7ce…45cF47d047.050908430271605 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da11.144805231672942 ETH From 0x2F005a…b745e063 to 0x946E6A…08a8cf801000 USDT From 0x52a67E…45f7989a to 0xa5db89…5d365027995 USDT From 0x05518f…46BF5859 to 0x561702…7d369bc01000 USDC From 0x7Aa827…eceE9664 to 0xD8bd24…D984b35950000 USDT From 0xE15d2C…C2A759DE to 0xa7dc49…7DcaA8dE199948.87687 USDT From 0x218c97…7F26D808 to 0x099F2c…84142D5a6000 USDT From 0xEF604D…3BddA370 to 0x666c54…6AF4b912100 USDT From 0x08372f…06b5a55E to 0xD7897D…1b53F9C4100000 USDT From 0x141A2c…98f4f70D to 0xC1cdf1…4F151BAf10.906185621312034 ETH From 0x287ada…C862B83B to 0x3c88FC…737A0ac61000 USDT From 0xe29Daa…6F07C7fD to 0x1942A7…4d3446D7199979.00611 USDC From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C9.53426314 ETH From 0x47B33D…750a381b to 0x684203…aB79bBa81000 USDT From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d01 ETH From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b390000.002245 USDT From 0xB34205…B217bDF2 to 0xA8D6fF…53F2cAF33.3413486560827943 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A100 USDC From 0x7fa490…c6B5BD70 to 0x20596A…1793B8F11e-11 ERC20 From 0x695a20…641Af13a to 0xb0ebF5…a192eBec1000 USDT From 0x914b73…8638Bf1b to 0x18738E…2D6423861 ETH From 0x9E8b2B…9Cdb35cD to 0xeCDbB7…71cb70B40.1 ETH From 0x2b9C56…70Cb1cc9 to 0x359D3f…3Fe98e8f10 USDT From 0x8F6088…45Da6F75 to 0x6Ef602…Dd03CB8a10 USDT From 0x5F79f9…5654Dc7B to 0x7eeA0B…8c5112513.5791 ETH From 0x44A5F4…7906D8E4 to 0x94B205…8465268E340000 USDC From 0x062654…313b7e7D to 0x2767Ce…7B3835C440.5 ETH From 0x70AcAb…951FCc85 to 0x766a8B…bD6B05FE100 USDC From 0x8c2c4a…5fb3D9ed to 0xeC03e8…06B92b3D10000 USDT From 0xEDcD11…649BAE9d to 0x7A4a92…5bb6E75810000 USDC From 0x2344e4…4467568b to 0xD250EA…E2917a681 USDT From 0xBf6A11…A1b1FE88 to 0xc449d7…3f9Dd2303 ETH From 0xbB61c9…3BFeF58e to 0x9F305d…420DF7712.5064114113e-7 ERC20 From 0xe6E6e1…B338f47e to 0x7a050e…CcDd0dB20.112 ETH	0x80a326…2689498e	0 eth 0 ETH	0.000027520269311765 eth 0.000027520269311765 ETH
0x69e020…073f229c	23386092	Wed, Sep 17, 2025 11:29 PM	0x6860c4…Cb7FdF8D	From 0x8acaff…996326B2 to 0x3CAF7c…984a8473999928.33 USDC From 0x118C96…b1C0eF85 to 0x5826df…F96d865810000 USDT From 0x53c0a0…d44875d4 to 0x7A2c65…Be278391100000 USDC From 0x1cA2ce…9E650cd4 to 0xA4FE24…031bf169132.9 USDT From 0x6f350B…3147EB31 to 0xed6d88…8bF64c8D11881.466084947488 DAI From 0x939D0f…D92eEB3E to 0xC1dFCC…3BCCa2fc33918 USDT From 0xEe1bF4…C6D87Ad9 to 0xfFeF86…4AFD79AE817829 USDT From 0x7aFffB…cae29C2e to 0x4BfA62…8F4Db51c10090 USDT From 0x17473F…bBabd073 to 0xb6B44c…ba6f5e1c10 USDT From 0x47E035…E3520b87 to 0xDF039C…4d4521A0150000 USDT From 0xBB289b…011B968a to 0x0F988d…F8E56F05172.50133366534345 ERC20 From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66331.050268 USDC From 0x0E3aCd…9875F468 to 0xE06301…679b493B40000 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B0.00230637593066489 ETH From 0x7C876b…f949B102 to 0x87Ff62…345251621957671.185113 USDC From 0x314f48…2D282e86 to 0x471965…2018564910.006004 USDC From 0x1171d0…53Df9dA7 to 0x373079…E093B90096462.55657 USDT From 0x876B93…cBc1bbA4 to 0x4b20BC…7Ab100cC18427 USDC From 0x386166…3D7D379b to 0xa37c4E…f6f1694431.31 USDC From 0x96295A…bc8ed9BE to 0x102d8D…2fb1897F2304 USDC From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53427535.774 USDT From 0x2940Ae…A57cC244 to 0xfb68D9…fC5F1F942 ERC20 From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C3.96 ETH From 0xAe07Cb…691C4b65 to 0x6D03Ce…612e7Ffb29001.554135 USDT From 0x96bb05…000D7839 to 0x7e0C1B…07893C7425000 USDC From 0x2678b4…7A55c553 to 0xbdD3c8…64D956dF9595.844357 USDT From 0x2f4AE3…4C42A902 to 0xc5BBE8…6f35dD01767 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A150 USDC From 0x7165F1…3653c098 to 0xa2245a…056F0cD950000 USDT From 0x581Bf4…e40D9999 to 0x823858…64C472b714363.115101 USDT From 0xCe8444…0fD9f228 to 0xF8138B…11C873aa1000000 DAI From 0x9E17e5…6066815f to 0x28bF81…A3e327A717529.840515 USDC From 0x3e8734…E701d90c to 0x582E10…275617b2300000 USDC From 0x0E3aCd…9875F468 to 0xE06301…679b493B40000 USDC From 0x770fb2…8C63ca7c to 0xF4456F…059deAec11000 USDT From 0xC4de1a…191b4933 to 0xF8138B…11C873aa605.394678 USDC From 0x758248…257EA616 to 0xb67EFB…4c0A0c0159.08217 USDT From 0x600A71…204ECb22 to 0x3A9270…Dd2a07b585144.418307 USDC From 0x5FAB07…64b43d17 to 0x94732A…112d4780720 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0xeca170…de683265 to 0x654Fb9…A0C2cF9295 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f32531023664.861318 USDT From 0x8292CA…754889Ce to 0xE532De…01e452e7200000 USDT From 0xC1fA53…5D510847 to 0xc45b0F…e5B1122E100 USDC From 0x180Cf1…75e9e567 to 0x582721…842a20965105.654333169744 DAI From 0xd5902d…0a8A479d to 0x308b3D…4891076f138.87542112917865 ERC20 From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a830000.832947 USDC From 0x8CeFec…4ae1AAF0 to 0x75b0d6…6DeF20D0200 USDC From 0x0A10d7…2Fb24e0d to 0x8b318a…98f5bDe289.817713 USDC From 0xefbA0F…0266a828 to 0xA005D7…9df1986A100000 USDC From 0x6928F3…280b305C to 0x3152E4…b75EF228299.001989 USDT From 0xCbcA29…41FBe789 to 0x245062…371791e43000 USDT From 0x33a3a6…08Dcf20b to 0x66Ec8f…9d8AE7Bc100000 USDT From 0x8c1Ddb…493c85Af to 0x24A5EB…c8F5818c2497827.091807 USDT From 0x3484fb…7C1fcAC6 to 0xc3F8f3…62405aBa6.473834930313589 ERC20 From 0xFF091e…22c46B28 to 0xBA6a48…23A27C8D283.320013 USDC From 0xb57F83…C523eE53 to 0x3e716f…63C257412000 USDC From 0xA7e531…116e584e to 0x3bf0d2…701128b0443.383356 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62643.172637 USDT From 0x4248ed…51507b0e to 0x034E00…83fDf06374000 USDC From 0x2b9035…e53b25bB to 0x3946E8…cfabB6481000000 USDC From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A1370807.127914 USDT From 0xF638b1…0480cF5e to 0xF63257…3b80Cf5E58078.535446 USDC From 0x1ab218…D54f1a86 to 0x2C8f0a…1E4DcB518000 USDC From 0x1898B0…03cfe521 to 0x7c4Cb1…1f9bCE752722.41126 USDT From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD15000 USDT From 0x166fE0…E4D3824f to 0xc3D5ee…4c95384B663999 USDC From 0x6a8AFb…b9b9a170 to 0xd74151…0198134259.078997 USDC From 0xD7272D…e51d6A89 to 0xfbf607…2348851310000 USDC From 0x6928F3…280b305C to 0xE2FD7E…EFc295a846373.70563 USDC From 0x881368…35F319F4 to 0x3a19a6…9B21b34110000 USDC From 0xE82C04…C12569E4 to 0x57996A…bc68bbde18315.007481 USDC From 0x0f8a2d…b8b795E3 to 0x2d3F1d…eD3A766C3000 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE96919.28 USDC From 0x46eA66…2C29aFb9 to 0x4ebe12…bBB03d1A26562.795615 USDC From 0xfa04E6…895782c0 to 0x88A8E1…B2bB62Ba47.28211 ERC20 From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a610221 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xF23A87…4599C007 to 0xa06110…5ef44ba85000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D8555.101904 USDT From 0x2e2B60…93002Fab to 0x63fB05…58B74B26404000.00933 USDT From 0x4a778E…8A7f8CE8 to 0x8d913b…2184f81f100000 USDT From 0x543E6A…Fe4F5B2A to 0xCA702D…4192fECd252.622011 USDT From 0x31E3F8…c31eABcC to 0xA8fd6A…41aB1fb410000 USDC From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B29420.004701 USDC From 0x7b09FC…4e0f9918 to 0x1ed6D3…62AaC8e9372.031609 USDC From 0x6F292c…e88964EE to 0x6d6875…7C4355b39990 USDC From 0xCA51b6…f8F6456f to 0x6d4b64…04C43ebC7100 USDT From 0xFbdc6f…A33E3CFA to 0x7AD80c…2a829Eba9500 USDC From 0x1FEEEB…93D62322 to 0x4962A2…6B650bFC82728 USDT From 0xb52C5B…53B60FF7 to 0xCBfd41…8628318d0.10696982437189244 ETH From 0x520C41…1BC461cc to 0x635055…017f1E251000 USDT From 0x438bbf…e1a86c91 to 0x1d52a5…29Af421888481.5 USDC From 0x6928F3…280b305C to 0xe58796…C2d79f921087.960921 USDT From 0x67336C…cC52fF86 to 0x6fb344…3AF2B6a0247.360703 USDC From 0x634E62…AAE28eCB to 0x79e63b…2FA6207112900 USDT From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B42916 USDC From 0xa9F42c…81ec8F84 to 0xC5d791…Ff80C32610943.101865 USDT From 0x53Dee6…beC73Aab to 0x6EEA3C…84fA13e218000 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F52000 USDT From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0165048.194072 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1800 USDC From 0xE1f451…B3A96F32 to 0xa8028a…010100c2100 USDC	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.00015825893915052 eth 0.00015825893915052 ETH
0xe6db15…f862dfc2	23386089	Wed, Sep 17, 2025 11:29 PM	0x6860c4…Cb7FdF8D	From 0xAeA629…1dB47a00 to 0x9380e9…46550b644000000 USDT From 0xf5C0ee…6b251A3E to 0xA386B2…F30334088000 USDT From 0x594311…d2863Ba6 to 0xa82508…dA4128DD750 USDC From 0x5944f4…26A5E559 to 0x85bFC6…B510b88f0.0067 ETH From 0x597CdD…271712F7 to 0xFb3c94…5B1233e2750000 USDT From 0x7A5D70…8C1a298C to 0x280F4f…037565d32499899.9999999995 DAI From 0xf705d1…0059d0F7 to 0xC2A690…1D231ed09915.9692 USDC From 0x85464B…6E399A9C to 0xbd9901…8eea54ed2001088.26006 USDC From 0x4849d6…89b5AFE2 to 0xCaCdb0…137888576270 USDT From 0x1Db06c…f870eA0a to 0xFDADd3…26a9F168100000000 ERC20 From 0x9C78D1…E3882409 to 0xe756f9…c5Ed50406476.016685 USDT From 0xa682c0…8498c4aF to 0xF11a83…Bb564eEb566 USDT From 0xBaD243…28547438 to 0x3519ea…c4D1f97C337000 USDT From 0x791289…A1ff9317 to 0x0C9ce8…14bBdEf111840.933633 USDT From 0x01A228…92FDc038 to 0x04dF43…5d787BBF50000 USDC From 0xD5812c…baCED29F to 0x1393cB…7459617B1000000 USDT From 0x27e69B…B70FbB7F to 0xF8634f…596F59c62055 USDC From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e061100 USDT From 0xCE4F54…336bDDC7 to 0x243C7f…7963E87210150.49708 USDT From 0x985b89…9151Cd7b to 0x3F6DAe…BE3b5b10101 USDT From 0x6eDEd3…e3E0F1e4 to 0xef700e…EfcE3219300 USDT From 0x4c2F9A…6469B29b to 0xAB5b2e…CCe8e4601000 USDC From 0x62eA30…A91332f1 to 0xFC0444…aF9Ecf6E20015.389298 USDC From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd91000 USDT From 0xB50f2F…A2685754 to 0x673af1…7B08C4B713180 USDT From 0xb3b2A2…275DDAb8 to 0x67A345…809ed1A12000 DAI From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab24000 USDT From 0x3C6682…50bE764e to 0x8ebb8C…843EA8B71675 USDT From 0xd4e35c…C46c1b58 to 0x9d85eD…82C22223650 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6855580 USDT From 0xc9A8bb…591E7880 to 0x8C868A…96DA913A14617 USDT From 0x2de088…693b1A2f to 0x106D3C…6c965D3910 USDT From 0x75cAF6…8E8d4F98 to 0x8f4Dc4…2f55B1a325000 USDT From 0xdedbb6…b3b7807b to 0x5Cc4fC…cB64a3001000 USDT From 0x6Df656…FfBE8fFB to 0x0F66Cd…5373639213630 USDC From 0xE4Fc6e…16045564 to 0x424C6F…C77D01e12893.367419 USDT From 0x817142…729378de to 0x0c0B47…Cf1c3FDA2050.067855 USDC From 0x9FDd15…911950B3 to 0xf0A6e1…8636d824300000 USDT From 0x4dF14d…F42bafE3 to 0xd46e9e…784a349312900 USDT From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d5000.005416 USDT From 0x644D9F…bcb023f7 to 0x8053A2…6a262454265.69 USDC From 0x4A8667…eCd35A1c to 0x119767…2A709A6b1000 USDT From 0xb73d5c…054920b2 to 0xF917BA…5ba617Ef2 ERC20 From 0xA8c7aF…DC38e09D to 0x439be4…622e1F4B4257.71711 USDT From 0x3948C4…97ABB648 to 0xA59576…557649BE77099 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0xE69f81…f30e3Abb to 0x28c05e…B9F21D600.00134 ERC20 From 0x8D14CC…8e00BBD5 to 0x7BC7EB…b6D38C5C1700 USDT From 0x29d9F6…1008A6b9 to 0x4137C5…B4873A5e1000 DAI From 0x7fB32e…a526F7c3 to 0x11C7be…Fa0df1F81000 USDT From 0x7862c2…4A95d23E to 0x7b29Ec…2F15EeAe86475.8 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980152580.139736 USDT From 0x95A346…e2Dd7010 to 0x3d6B15…2C94A160500000 USDT From 0x2D735C…9efbEf56 to 0x0f3a11…D3319be040000 USDC From 0xaFEDD9…4AF373Fe to 0x8e8aD0…4D7740a850420 USDT From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed021000000 USDT From 0x2edb4C…0eede3e4 to 0xF1373a…B96A239b5000 USDC From 0xfefAFE…de847F12 to 0x29A47D…651654e7258 USDT From 0xB8C6E4…d5975cf4 to 0x838011…Ec033dcF2000 ERC20 From 0x246638…EB63FB56 to 0x4DeD42…db3ACef610000 USDT From 0xFBfCb7…59B55bA0 to 0xd3993c…D903549B355.281857 USDT From 0x36747a…6d5Ac231 to 0x053006…F98e81A55201.518843 USDC From 0x7C452a…E7F55b60 to 0x62900E…c0d741A713972.209599 USDT From 0xa8B470…ee75E792 to 0xB8eAa8…17F1cedf2837 USDT From 0x64c31D…315D981B to 0xf98c00…17d7DbE5100 USDT From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC423.86 USDC From 0x738423…41ec229f to 0xc69e8C…643926c3600 USDC From 0xDdedA2…72096491 to 0x8a4Cb5…FdC022c358000 USDT From 0xc8Dd0a…Fa1244B2 to 0xC281Cf…3F7fB91310000 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55448750 USDC From 0x7BEaFe…5b610D2f to 0x3b4cA7…0301ac713000 USDC From 0xe44B8A…4CB2D092 to 0xc1F261…560a6CC812 ERC20 From 0x74AC5e…1C358cE1 to 0x5c80C0…990E760d100 USDT From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC225000 USDC From 0xACc517…623837b9 to 0x766Ca0…E0D0dafb6996.500102 USDC From 0x02DbBC…dd4d55AF to 0x6c220B…A8C8410610700 USDC From 0x5fa59c…67481dEF to 0xB521d2…3Bb60FF712072.658818 USDC From 0xbd9da5…81abf191 to 0xeC3fb1…943aD46210 USDT From 0xB77116…f013E743 to 0x6A7634…8Ba549f19800 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A55 USDC From 0x1EE74c…974A2dD7 to 0x8DB692…86F69E0c10900 USDT From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB141368.296225 USDT From 0xbc6cf6…34F60030 to 0x6cB0e0…89bffAe9100000 USDC From 0x26b95D…D32f5A76 to 0x6bE9A6…B40BA3b60.16 ERC20 From 0xA8c7aF…DC38e09D to 0xEB1CD4…4Ab573bb2700 USDT From 0x88ba1B…866e6D53 to 0x796544…75aE117D20000 USDT From 0x968498…2f8D4589 to 0x11aF21…35c3F82E150000 USDT From 0x58c65D…85c102c1 to 0x55969a…a69a468d751.41026 USDT From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec500 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a400403.97 USDT From 0x6B8d79…0645A2aB to 0xb67c91…3b599aD96000 USDC From 0x7C452a…E7F55b60 to 0x62900E…c0d741A71923.016094 USDC From 0x6C8a62…40371cA7 to 0xC116E2…f82b80AA3500 USDC From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E1000 USDT From 0x01A228…92FDc038 to 0x04dF43…5d787BBF50000 USDC From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd93500 USDT From 0x66aadF…0C059e9D to 0x7335Ff…7B2CC0880.2 ERC20 From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C3000 USDC From 0x21a58C…e8e5cC3c to 0xBD0f37…FF66604c50000 USDC From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4686965.45 USDC From 0x42Fa1C…00574214 to 0x304072…63f0EC44500000 USDC From 0x7c7d92…B324B03F to 0xbeE169…708728a6900 USDT From 0xE95b02…A1b9aEC9 to 0x85B177…1dDA1ecc0.21280128 ERC20 From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb6600 USDT From 0xB77116…f013E743 to 0x6A7634…8Ba549f1100 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe1000000 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B89380000.596745 USDC From 0xc6ef0D…60d62aA2 to 0x3e7085…30080C301750 USDT From 0x32a7Ae…3B322079 to 0xd2731A…8b2f60971088019 USDT From 0x62eA30…A91332f1 to 0xFC0444…aF9Ecf6E20317.121434 USDC From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e357751.45 USDT From 0x0BCb9e…B0eefE64 to 0x302bb9…6a9BD64510680 USDC From 0x2d0AD5…14F0F017 to 0x0a636a…BCad7d221 ETH From 0x0cdA17…9f57555B to 0x57B5C1…A1DD19D720000 USDC From 0x14E83f…D9e9b41C to 0xaa9DA4…55AA74Cc220 USDT From 0x0D8127…903354c7 to 0x1dAfD1…53f6Fdb020 DAI From 0x5987E3…8C32c66e to 0x39Ba25…0e26a6DE20000 USDT From 0x50f05c…DE296f4C to 0x963b56…01B7B8934998 USDC From 0x3D6Eb7…D894A160 to 0x95A361…8BDD7010500000 USDT From 0xA08B2F…C0De0b46 to 0x2A9c75…4772696A20000 USDC From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF0302509 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a15105407688 ERC20 From 0xDE5943…2B105bf5 to 0x927182…954189D0130000 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF1500 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F95177.811693 USDC From 0x199E32…d02f7982 to 0x9E3C6d…a363C43d117647 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC208660 USDT From 0x14ad11…53F0EFD1 to 0x60b53E…bf0eabc318000 USDT From 0xaFEDD9…4AF373Fe to 0xD8bA4D…94Afd1F025040 USDT From 0x1Eb57d…7B3aBC15 to 0x59fab4…28A4820C204.138006 USDT From 0xb2c64C…a2bE8007 to 0x55B9C0…306D79421420 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8115 USDT From 0x36A167…09820495 to 0xAC4371…4ACB68cD800 ERC20 From 0x7fFF78…11b77fa7 to 0x93BD25…AEBded1F12 USDC From 0x4D24Ee…06aE2Fcb to 0x51F856…8268C55b900000 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD242615000 USDC From 0xe9B842…EB51E5d4 to 0xd36197…8a189f67850000 USDC From 0xFE863E…f13E0aE2 to 0x7f02e1…1C92F419200 USDC From 0x791289…A1ff9317 to 0xFF873d…3D6D6E6C1184.929588 USDT From 0x8685bC…b67CDf1D to 0xA2EdB1…7d75F21520000 USDC From 0x6BEbF7…163C770B to 0x0d5013…cd74fe911.67 ERC20 From 0xBB289b…011B968a to 0x8C6D9c…ecA33Bd0118.743676 USDC From 0xbF7d8a…4496f768 to 0x798DED…A2C0Bf3b99.235001 ERC20 From 0x644D9F…bcb023f7 to 0x8053A2…6a26245410 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C300000 USDT From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba307 USDC From 0x64E0Ce…e16D96d3 to 0x8DB555…2fd405082117 USDT From 0xA40DA9…9da415C3 to 0x702F8f…8Ec27708216.363745 USDT From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA640 USDT From 0x23029C…C19009A8 to 0xc68A96…0a640bD12000 USDT From 0x79B7df…3e8eE36E to 0x58259d…530473971512.656389 USDT From 0x68C29C…B5E8e1Fe to 0x669D5B…5D998b3e6411.4 USDT From 0x64e512…f5ffE866 to 0x5AE096…e9591C3a1000 USDC From 0x7Aec3c…9A8a82d2 to 0x5b2768…Ef9625356506.56 USDT From 0xEd136C…6A2d97D0 to 0x9640D3…Fb2f5D4E16634.317158 USDC From 0x434906…d8CBD9d7 to 0xE06042…9FE4247930 ERC20 From 0x94479f…Bc0fC0F3 to 0xf210D1…d99f0586570 USDT From 0xC64C91…6769df33 to 0xA0A08D…E4a1D32399.976227 USDT From 0x76BA75…7B997Da2 to 0x968b31…0Ab40991426.06 USDT From 0xA8c7aF…DC38e09D to 0x439be4…622e1F4B500 USDT From 0xe955E6…EbaAfdA4 to 0xdcE816…e8b557059997 USDT From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A61 USDC From 0x33071a…4FbB27b0 to 0xf4BfC7…0d0e916e25000 USDC From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175300 USDT From 0xc55b68…22cCefD4 to 0xAA0465…5e2E8068339.732659 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1035328.94 USDT From 0xc2fBf3…781ACbA6 to 0xcbb610…984aae0110120 USDT From 0xd5c897…57366611 to 0xc39398…241866aE127000 USDC	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000266602093571088 eth 0.000266602093571088 ETH
0x594d42…f18bb208	23379175	Wed, Sep 17, 2025 12:19 AM	0x6860c4…Cb7FdF8D	From 0xC4F660…907db5AC to 0x24eB80…635Cd25e41227.091159 USDT From 0xCe6E53…fdd7aa09 to 0x4bdDFb…b1Ed770290000 USDT From 0x871C0F…f7B810bc to 0x4b5Ad8…Cc9400EA2.5e-8 ERC20 From 0xeaD95c…25c019d0 to 0x306976…51c8D42b362675.005 USDC From 0x159E18…98dc1C19 to 0x2E7704…cF4Db9555015 USDT From 0xfDA68F…587D2893 to 0xa07662…db30511f15000 USDC From 0x320AF0…F413B9Ee to 0xC7bf2D…63Bba019256 ERC20 From 0x154702…A1E5AaE1 to 0x8f14B5…2c71b70B1.86e-7 ERC20 From 0xFFa7CC…E14522d2 to 0x8fc430…a5bE9cCF42000 USDT From 0x8B6Ea2…564A22EC to 0x737C7b…07cc13d81e-11 ERC20 From 0xFBA5f8…9f9a680F to 0x0e9bB8…1E1505175.5e-7 ERC20 From 0xFB2c15…Fff5e554 to 0x5Aa27A…E3AA0903303265.01555 USDC From 0x583882…03F09ab8 to 0xF3592a…e9253Ad4100.01 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF1000 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F34274.77311 USDT From 0x793491…dfd8C0d9 to 0x24d13a…C18689b32.00027469716e-7 ERC20 From 0x2f4961…FEb906c4 to 0x66b69c…B4ED83dA199.99999212755105 ERC20 From 0xE05305…E7Fc6310 to 0x83a4e1…4015612f3.7 ETH From 0x1a4fbB…5DB009bA to 0xFbd3fe…1fC3080230720 USDT From 0x7205CE…415108b6 to 0x662AdA…c980AaFE25000 USDT From 0xDb1bA1…F04fAEca to 0xc9521D…e3fbc7810.01444823 ETH From 0x1aB06A…15Eb7551 to 0x41Bfef…F3D1162f1.85444e-7 ERC20 From 0xFe5C6c…59A6011f to 0x2b9AA0…316A77D7182 USDT From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000015015 ERC20 From 0xAE5156…96007200 to 0x64AB99…676626753093248.44 USDC From 0x8c4638…2690612f to 0xf99c98…6A9883Cd3e-7 ERC20 From 0x7bbfAA…0F405390 to 0x2FB3fA…e82d41A41 ETH From 0x4C085A…18537523 to 0x654F07…3B72e439372510 USDC From 0xcABa6b…9bF07904 to 0x5c5fE1…6c8c01a94.99765938031e-7 ERC20 From 0x6C9C77…39CF3597 to 0x060208…28218b014.874 ETH From 0x9a01Ca…77999DA2 to 0xbfe62e…28f1ddff1e-8 ERC20 From 0xF93881…2dA3330E to 0x8fcceC…3dd007BD0.00000253253584 ERC20 From 0x11c872…7A52e957 to 0x8FA293…393fD4077.915215e-8 ERC20 From 0x8E6bbF…A1e8A141 to 0xb54615…8d55535b2e-7 ERC20 From 0x8343e4…7B665E0b to 0xCA0d75…Aa34C965119900.00341 USDT From 0x91FdC7…2C017889 to 0xC0324F…9FE79D7260.005 ETH From 0x58dB29…b36F8270 to 0x65Bf1E…79C2163A10000 USDT From 0x28b8d4…CdE327a7 to 0x1365CD…5B8ABede1.9906969001e-7 ERC20 From 0xB1aDa8…5be05216 to 0x69eA27…E0Dc325e43.410290941 ERC20 From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.46 USDC From 0x313d6c…F9B1Bc29 to 0x285FE1…62D9dE0824 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x86eA3A…C508e36C to 0x716212…038D9C6077000 USDT From 0x476ad6…cF94815F to 0x6c8D1f…d15c6067100000 USDC From 0x3f458e…3FF5E451 to 0x15215E…cCdcc3E34.45e-7 ERC20 From 0xd2b28c…d41E49E7 to 0x0D835B…6CDa9a2e200 USDT From 0x1e6959…bE5a45EF to 0x9721c3…9B59C2CF3.90633864028e-7 ERC20 From 0xA62315…1F6aAeD8 to 0x15E8e8…242b4aA03.10000000002e-7 ERC20 From 0x0222B4…0D7eD41A to 0xcA9CD4…5B93AeC90.04506527430184365 ETH From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D1244345.81576 USDT From 0x235c38…85593157 to 0xF0F594…7aCB4D5525000 USDT From 0x4A5Eb4…C1189D59 to 0xeb054b…32BAc0051e-9 ERC20 From 0x644683…4d8d60F0 to 0x2a5232…915590cF0.000006000001329201 ERC20 From 0xD07036…513Ad290 to 0x5aEcc0…857CF35714949137.3738 USDC From 0xc3A931…4d4A3b96 to 0xa66F4b…95eEA9401 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0x14f925…A7d212fe to 0x8C135A…5EEf08cA2.249e-7 ERC20 From 0x563415…8406e9b5 to 0xFc9B3f…382D052b59 ERC20 From 0x38C829…89bdd181 to 0x4Aa395…C80A230D1e-10 ERC20 From 0x78f928…b3176FE7 to 0xba62c9…c7698CB3550.73 USDT From 0xE09ce6…Cd33715F to 0xE5EFC9…a8CF04806000 USDC From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e2272 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b74500 USDC From 0x70167B…99345786 to 0x7e6a44…61BE37f690659.48786738 ERC20 From 0xf92E07…4447f7b2 to 0x84A12d…7367d87d141 ERC20 From 0xbd585b…71af266b to 0x74cf53…BD429359286259.88 USDC From 0x8d90f9…734a8408 to 0x8a9945…93915BfF2374.524204 USDC From 0x8985f1…247afe3E to 0x223814…0B245E3b1429323.442996 USDT From 0xEF6436…21DA2d7E to 0xb6B44c…ba6f5e1c0.0055508 ETH From 0x887fD3…062c5d67 to 0xc46859…D7f74cA620192.31 USDT From 0x5A63F8…0EF6155B to 0x2672e9…2e8a27a35e-8 ERC20 From 0x8e84e0…91C3a548 to 0xEEa558…1F8B151a1197.875 USDC From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c51.5 USDC From 0xFc600c…B981A1E6 to 0xfB9B80…4BD52F93500 USDT From 0x37305B…57fD7341 to 0xAC977C…0ed7981d100 USDC From 0x679d24…7a728dBA to 0x16C53b…7c58a64A39.744597 USDT From 0x0243Fa…B41041aB to 0x9Bf3D8…E2D782a21e-9 ERC20 From 0x4eBFe2…e9Ae3379 to 0xF88c18…E3232Bc4112 ETH From 0x300452…28B86e62 to 0x232b7C…31C2f62E211.11 USDT From 0x9b81B3…956b66Ff to 0x9f64cb…13e4AADC0.001099707710250184 ETH From 0xa59973…De93b40A to 0xE5a247…9590a8901.82794976943e-7 ERC20 From 0xf61aE3…5307F987 to 0xcfCcb7…e0d30C1c272.0872796533531 ERC20 From 0xCE32D2…3a29F337 to 0xCA65C2…162f9e8740 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218102.765194 USDC From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.000009999999 ERC20 From 0x2a288e…10ab612d to 0x695d36…886627D3495750.29 USDC From 0x174f64…4D8FEb31 to 0x8622D7…062906Db1 ERC20 From 0xaC5259…eA64Bd97 to 0x9B5F36…85C087871e-9 ERC20 From 0xAB2c62…31706412 to 0x39d4A3…a588ed4E1.90208e-7 ERC20 From 0x45fd60…cCADa1AF to 0xE80ef2…595cf67B500000 USDT From 0x0eA0F3…EbCD129b to 0x611281…cf6a73c2308557.28510360303 ERC20 From 0xBb6a54…88D46711 to 0x4fdf4b…61181ec7198647 ERC20 From 0x7C47EE…44566ac3 to 0x42224f…0eCa3cd91 ETH From 0xe89161…1f585F65 to 0xc602d6…720264C521787.842236 USDT From 0x1dFbD0…A174366b to 0x95c1AE…aB99048d171680.254142 USDC From 0xA44247…D73f92A2 to 0xaD58c8…A842dE08100105.244193 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf351000 USDT From 0xc6F866…5C9BD379 to 0x64a813…33fbdC1F208670 USDC From 0x6037fB…691c4849 to 0x7178D5…24c8D27B3300 USDT From 0xf64a92…76D71ae7 to 0xf70072…27b992013398.172496 USDC From 0x3cED8D…ef9Ab1D0 to 0x48673e…BbdA57ac2020202.02 USDT From 0x7A7A07…90a0d19d to 0x82BD97…41f2Ca899.9599153e-7 ERC20 From 0x254e25…683f5006 to 0x008dc0…4ECCe95e160033.85005642002 ERC20 From 0x1eD5b5…1faaC8e9 to 0x533996…C207a7BD6000 USDC From 0xA24065…3bF08c18 to 0xa8aA89…D8EDB9460.0398 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A400 USDC From 0xffdFbb…7ab2A5f1 to 0x999084…FF277D87100.02057 USDC From 0xBd400D…d6A0457F to 0xb4E71E…7aCebfE6100 USDT From 0x852101…ccCCFaB0 to 0xc891eD…47520A0662.04622714613135 ETH From 0x8907C4…12Ee2d61 to 0xa3c6D1…c3571339260 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.91 USDC From 0x5188A1…4ADc39f0 to 0xC2d242…964d6633659 USDT From 0x688CC7…131b5cBF to 0x311C74…a507Bf180.000150018102756194 ERC20 From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3331.85e-7 ERC20 From 0x5C8a0a…3a04fD1a to 0xbf697e…b1009D789848 USDT From 0x5B80D2…52be7B52 to 0x6aFc6b…FE3E6ce92.28414e-7 ERC20 From 0x0B4095…d9775040 to 0xCA0d75…Aa34C96580000 USDT From 0xE5C074…25936a7E to 0x43f8e2…0Bc689d849910.031916 USDC From 0x6bD3e7…687A3976 to 0x39d4A3…a588ed4E2.1526468e-7 ERC20 From 0x171c53…fD084282 to 0x46AAd2…0eCc04C80.000011733716929037 ERC20 From 0x6C8a62…40371cA7 to 0x9893A7…074aF37e200000 USDC	0xf3f572…cdC56470	0 eth 0 ETH	0.000116080237689298 eth 0.000116080237689298 ETH
0x6d74cd…4d6b5081	23378884	Tue, Sep 16, 2025 11:21 PM	0x6860c4…Cb7FdF8D	From 0x073CaB…F83C217A to 0x70BD5A…525f471068.55646249845117 ERC20 From 0x3Bc978…50D1a7BA to 0x289e90…9e4E546f200000 USDT From 0xfb3dd2…Ace465A7 to 0x0aC7Ab…91Cbed43390000 USDC From 0xac5209…b98830f6 to 0xb4e32F…0c70002C1e-11 ERC20 From 0xE6E074…C4a446AC to 0xc7766D…1863A234100 USDC From 0x22dE50…F0406edf to 0x349864…64B2809C62.0639 ETH From 0xA8192F…7Ee54EB1 to 0xC03f06…30E28e6D8941.336163596865 ERC20 From 0xAf150A…368Fc31D to 0xa8f206…d52a49783200 ETH From 0x3579e1…5c52CCAB to 0x83fF9c…25Df6B673200 ETH From 0x7B3E3B…60D0DB69 to 0x5d9AC1…93180aaF0.07297271610219101 ETH From 0xAB6cA2…3A0C1754 to 0xC13a78…048D25671000 USDT From 0x666b65…787B64e5 to 0x6782b5…AE86Be096000 ETH From 0xCBEdb9…59b53aDC to 0x6e2635…466b2cc6306102 ERC20 From 0xbd42a5…553B16Dd to 0x81411f…c7Be41623200 ETH From 0x2dA0f2…aafb0DeC to 0xb92254…bDce5e577000 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9100 USDC From 0x8E7296…D0087379 to 0x33670f…dAB6cEB757978.18695 USDC From 0x2654b6…9AeA7A85 to 0x4474B4…5164a5E51000 USDT From 0x7101BE…DBa721A5 to 0xb3BB50…8955dFdF0.1 ERC20 From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5450000 USDT From 0xC54a83…2d149316 to 0x212B6B…A6659f0C322460 USDT From 0x805a59…6E094f00 to 0xdc6A4f…e3E503Dc195000 USDC From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4182966.11 USDC From 0x446187…7965EE9c to 0x5202E5…dD2A8345100 USDT From 0xE8A620…f27B2A7D to 0x0AD9F2…d18Cf610300000 USDC From 0xa0f2E2…778d46df to 0x09ee18…09615b241970026.350817 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xE5657f…c92Bb1FC to 0xacd2a7…30B674C55401180 USDC From 0x174f64…4D8FEb31 to 0x862c0b…AaAb76dB1400 USDT From 0x69Bf88…47F68319 to 0x8da8aE…7F36959b50 USDT From 0xee9Bff…473124e0 to 0x73d542…0C7a4Fa82223.9417002210307 ERC20 From 0x2E27F0…3ba2c5Aa to 0xC74F72…Aa208e83350000 USDC From 0x8CD0e6…8B2b4E85 to 0x422f86…FbA4a9e73456.5502116559414 ERC20 From 0xEc2b64…cb07Fa53 to 0x0b29B6…d9b9DdB6300000000 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A400 USDC From 0x26ED11…192Bae30 to 0x5C4F23…f7D9aD40490000 USDC From 0xb2B1f3…0B633404 to 0xAd5739…90EE3bBb24.8 ETH From 0xF9CE24…30De2D82 to 0xDdA8B5…2E7e9E491500000 USDT From 0xfee5F5…62EA1e67 to 0x027E74…083BC1b52900 DAI From 0x883741…01707c54 to 0x69e3CF…FC3d325e42.845678041999996 ETH From 0x7FB0e8…b7c489fD to 0xeFaF5f…A271393A182839.13 USDC From 0x012Cb8…3FFd206b to 0x8Bc401…0C99219E6000 ETH From 0x2188A6…4fEE71fe to 0x3c0Df2…8e94f13510000 USDT From 0xE3DF0d…76f47368 to 0xd44d25…728437d540000 USDC From 0x486A9c…812a7870 to 0x8B47B5…82F038b8255513.516419 USDC From 0x1e6959…bE5a45EF to 0x972c08…31BcC2CF390633.864028 USDC From 0xd16F88…81BCB9D9 to 0x544CD7…7E94aCc0237596 USDC From 0xB555B3…570fb9eb to 0xbeeD4e…1d7D97E2200000 USDT From 0x8dF175…29FBB9D0 to 0xa62eb5…4bca8792500460 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166311.0642573959e-7 ERC20 From 0xB3c8D4…a5290BD5 to 0x4A4811…10CeF73F3200 ETH From 0x29F729…AE3CaBaF to 0x6d63e1…85E961B86.466714721018458 ETH From 0x37305B…57fD7341 to 0x1D2634…0F54Cdc05000 USDC From 0x3f225c…43654e46 to 0xCcAB5B…F1b61dF9186.12 ETH From 0xC0621c…5fd9465E to 0x568A59…44bc1Dd310 USDT From 0x61289C…225C72Bd to 0xcFe231…7c2D91593.990466047533228 ETH From 0x48FD89…7eE2e802 to 0x923d37…6Db89513248982 USDT From 0x5AE67F…7a2b501f to 0xEf02D6…2565250C7000 ETH From 0xAFA1B5…9A80c7B8 to 0x3F5A19…4157e20c2500000 USDC From 0x3C38C1…0aF17Fe7 to 0xf345Be…F82abd5E1340.9828377620242 ERC20 From 0x9fEb14…85D9FFB8 to 0x1124C0…E7f9e33382.69 ETH From 0x6986f6…CCA021d2 to 0xe953Ef…976a7A7f375000 USDT From 0x33E25F…04f0AFa8 to 0x0F5626…3a702ebB198830.018577 USDT From 0x1e7827…53DB9CfB to 0xdAD19F…c190abE61000 USDC From 0x05E0bD…6378ADA2 to 0x45bd49…9dD4bcF05.010726 ERC20 From 0xCCF7DD…1810106A to 0x486579…C42a7870255513.514313 USDC From 0xeFC9ee…132FEf6B to 0x16Ae0c…73cb3D522000 USDT From 0x3d3FFa…2E7eE9c6 to 0x74d01e…bC0166313.599e-11 ERC20 From 0xe4e76d…6d47D763 to 0xbeC621…5109D86A419281.8 USDT From 0x89B96a…B38e5304 to 0x773688…c9A7A331200000 USDC From 0x99d192…f4C1DBe5 to 0x5E92F1…1D227Cdb1 ERC20 From 0xf36bC7…89923e92 to 0x3b4f15…80f20F0F10 USDT From 0xe28d11…172e8756 to 0x2418FA…F93400d91489997.008952 USDT From 0x10cB13…fBe63737 to 0x732cb1…dedbDF743200 ETH From 0xB1fb0E…AeEF453e to 0x667981…bdfc08153200 ETH From 0x3e2b2c…F15bBefC to 0xc9fF50…C06e195111 ETH From 0xe540c0…7824F0B9 to 0xDa5528…A8A6ca53750 USDT From 0x3F5dC1…F811e20c to 0xbf574f…39ea116D2500000 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A73600 USDT From 0x141AF2…6Ca83A03 to 0xdAD72c…b0Da08A524998827.82 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3699 USDC From 0xAC5aB5…41F031AB to 0xcad8f7…B943E5203200 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b451453 USDT From 0x07510b…1F56db97 to 0xC329b9…c1edA7CD52569 USDC From 0x85a44E…31B6aa19 to 0x0ae1F5…8A6C9EAA199677.005887 USDC From 0x096dE9…F1b5acdf to 0x9A68b1…83722CBB7000 ETH From 0x660c9F…1Baad72f to 0xAa8b63…4F133EfB45 USDT From 0x7AE1A7…5CA82EF5 to 0x3a3563…B8f60Cce18.025 USDT From 0x1659E1…86804077 to 0x4479C1…dA8bc84f199985 USDT From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd1500 USDT From 0x732b5a…b3DfC434 to 0x9f9289…EB1b8640235466.495483 USDC From 0x160FBF…EED4F009 to 0xC5E4E4…73b7Cf95200000.000001 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41771763.215975 USDC From 0x1Ddf5f…BC330C02 to 0x49dc07…8f07c9BC200000 USDC From 0xEa0bb6…73909b5C to 0x133D65…b27A2760400000 USDT From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E282922.524129 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb236216.936718 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB200000 USDT From 0xE6f160…7dA13232 to 0x8Ce6ef…EAfCe98A280084.9 USDC From 0x7BCC65…af5493F9 to 0x3ac90B…28A93feE115947.3795 USDC From 0x48dB8E…3557C7Cb to 0xf5a8BE…996ED1A0293808.35 USDC From 0x1be45f…7B3757D7 to 0xe56A95…3d2bb1FC5401180 USDC From 0x6bD3e7…687A3976 to 0x39DFa1…88e7eD4e215264.68 USDC From 0x289e57…D4E447Dc to 0xa94C9D…69aeF8731237156.014824 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF207750.436825 USDT From 0x7FE4b2…a06672b3 to 0x6A19FC…C0897ea2663978 USDC From 0xF20990…38B101B8 to 0x30C24B…7D79d3aB400000 USDC From 0xA8eD77…E05A6aEE to 0x42B9ea…12928061250000 USDT From 0x28b8d4…CdE327a7 to 0x136bb3…3eb2BeDe199069.69001 USDC From 0xADebE9…2B44eDB9 to 0x61c509…3c52AC0650379.089335 USDC From 0xa8f330…C9bA4C47 to 0xa00210…6B80986A269025.797972 USDT From 0x0e6bA2…0a72887d to 0x11Faf2…8678446057900.927462 USDC From 0x28451F…b9330DF5 to 0x664c64…595879Dd60.634 ETH From 0x805103…2e12b553 to 0xDD72b4…806f77B6199.94 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f100473.7 USDT From 0x1b9899…1D5FBC54 to 0xDAbD30…7C0A8470600000 USDC From 0x3fFd6d…205dF6a1 to 0x0330Ef…b9fC933F20000 USDC From 0x9f921f…2a1b8640 to 0x732BEe…C7dfc434235466.495483 USDC From 0xEeBbca…a4e147fc to 0xA2c14F…b79B06D31e-11 ERC20 From 0x2871d8…FE52e802 to 0x7247e6…DaC216b0199861 USDC From 0x7bB57E…9e4f548c to 0x005645…880C7abC352538.010956 USDT From 0xEa1EA7…B244e24E to 0x49448F…EF5Da15E4 ETH From 0x85f073…1Ac01C99 to 0x7d7c0c…83dbe57c274000 USDC From 0x18e0b5…DD3C47f7 to 0xA0E981…06e8B5D6130000 USDT From 0x8CD0e6…8B2b4E85 to 0xa47BA7…2385F4314.558650128303452 ERC20 From 0xbE0564…0D4a2bBe to 0x4C232d…4A92711A1030000 USDT From 0x7AC600…90D6398a to 0x7A4DCe…8B327E3a0.002158366108946713 ERC20 From 0x030124…977F343A to 0x01e190…4E5B82753000 USDT	0x4d6D83…0E6eA511	0 eth 0 ETH	0.000160109864125666 eth 0.000160109864125666 ETH
0x2e497c…bec28f15	23377488	Tue, Sep 16, 2025 6:41 PM	0x6860c4…Cb7FdF8D	From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F8350028.308638 USDC From 0x4da4BC…2B3B4AaC to 0xa79B86…E0FB0320197.609543 USDC From 0x49d8d7…751a26E7 to 0xfdE7b8…A9459D49841.18 USDT From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B694000 USDT From 0x37305B…57fD7341 to 0xeD0c4E…CB4A43125000000 USDC From 0x41d586…768b5c30 to 0xc15631…AE60EE0515117.700888 USDC From 0xE7F667…2F6d0A2b to 0x1929A0…436716D26944 USDC From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD7340 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F995000000 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED3000 USDT From 0x939D0f…D92eEB3E to 0x9DFB76…708Eb188107002 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F9559.336823 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50058.161654 USDT From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a100 USDT From 0x4De5Da…A0B31aA1 to 0x74d01e…bC016631500000000 ERC20 From 0xa9B317…62DfD41e to 0x28932E…1fD104e30.17882329799337907 ETH From 0x76438d…671EA39A to 0x81fa03…0F60bE4D88000 USDT From 0xfe78Fa…7773D605 to 0x799F83…3Cb6190731210 USDC From 0xc91664…F5FAb4AD to 0x9cC02a…8Cef8b8C18650 USDT From 0x094b4c…AAc3B160 to 0x9E32F5…33bFB5f030000 USDT From 0x27AAcD…0e05dccA to 0xC23705…9ec18B5c3500 USDT From 0x6f350B…3147EB31 to 0xed6d88…8bF64c8D11862.881350443724 DAI From 0xC51BbF…7E0C159D to 0x856af5…9556cc741000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C741000 USDC From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98100 USDC From 0xEFDfb5…22A9eA78 to 0xb084FA…a8F9dbC92886.3557 USDC From 0xEDB2F5…6a99A556 to 0xA0307B…0f51768714702.229427 USDC From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A160 USDT From 0x7e84F3…5f729b19 to 0xC6C229…68fCC166500 USDT From 0x541db1…179E90d0 to 0xC0028d…C8af07a37190 USDC From 0xA55902…1C782499 to 0x3b528c…C7E9820349.98941 USDT From 0xF55982…0Ec2F569 to 0x1dA908…e5c5480F10000 USDC From 0xB0F154…f7a04B29 to 0x0093AD…9bBb16Cc1227.6 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000000 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE5000000 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73085 USDC From 0xF006f0…dB65798C to 0x0AB645…dc83eE447019.919032 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0x67B824…cc143E53 to 0x7f5320…0A5AEADD1499994.27 USDT From 0x21db90…9215e644 to 0xcfB5E5…2BE464451180 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90508 USDT From 0x0EA069…757c3bE0 to 0x5E20E3…D70ff1F230035.040539 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B74479141.72 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C71.20066 USDT	0xC5aA47…7A737E34	0 eth 0 ETH	0.000177280576116776 eth 0.000177280576116776 ETH
0xc842d7…66f6128a	23376568	Tue, Sep 16, 2025 3:36 PM	0x6860c4…Cb7FdF8D	From 0x40814c…58fB2297 to 0xD2232B…44f30E7E7640 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC771181200 USDT From 0x1dd9b1…fD2419f2 to 0x1C48E7…165432876377.788897 USDT From 0x16C8d4…9F3C3560 to 0x250Fb2…900Cb1ae12270.26 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63750096.17960580017 ERC20 From 0xd33B22…98A817FE to 0xfA0390…84ba1A46250529.95257228453 ERC20 From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f100 USDT From 0x791B5b…d983D470 to 0xf8E28d…fDC122dC3000 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB8515850.311098 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A526000 USDC From 0x8037E3…7561403f to 0x78b00B…d83cCa26100 USDC From 0x72D4D5…241eCC71 to 0x00047b…Ec07380A1500400.1685333273 ERC20 From 0x1147B1…C852f5F1 to 0xf5f77D…DF975C40107.75343613701446 ERC20 From 0xDC96f7…5F23490f to 0x2ABe5f…3140795A2127 USDT From 0x545562…21520100 to 0x96807f…C3C7FA9610653 USDT From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288400 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xB8Ff43…04B90ADA to 0x4b1d5A…5a736bB710000 USDT From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd74998.5 USDT From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xd82A0F…2A31e344 to 0xdC0374…707C80c44000163.576931 USDT From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F78600 USDT From 0x994325…AF42296b to 0x0E8eDa…433F56Ea10 ERC20 From 0x3C2192…0F100945 to 0xF2e532…12c7d3F210 USDC From 0xf88B80…75359A5e to 0x6e2d96…F68fb71A1990 USDT From 0xF2cfC0…a0a16493 to 0xcac51b…Bb2B9C794058 USDC From 0x618b26…eD12f4E3 to 0x74d01e…bC01663150.03282658185556 ERC20 From 0x40614C…3469d771 to 0x6061D2…a465dBC01000 USDT From 0x3EBa30…f051Bf23 to 0xad773d…0EC628Ba0.000293611741709292 ETH From 0xed9cDf…9d1affAE to 0xA20953…2f60a07e5496.511465 USDT From 0xF59966…222E07DC to 0x6169fc…b9bE85ac0.75 ETH From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A111999997.604 USDC From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0x63fe09…f077086F to 0x9Bc9aF…93408222168 USDT From 0x68b928…ba546fda to 0x020Df9…A6Cd549223203.757853 USDT From 0x403eDe…4365161b to 0x2f3AE3…d7e1a55149998 USDC From 0x628A23…CFf9b735 to 0x4af1f6…F33121560.02221279412516021 ETH From 0xf29e32…7c56c5FD to 0x982C11…82F917803421.77 USDT From 0xF3330a…1c7656c4 to 0x3373fF…62181e4133.2 USDT From 0x2f515a…2f7787f5 to 0x804173…592A53EE240000 USDC From 0xFE5001…FDAB1615 to 0x48B327…53F165da149999.98792621086 ERC20 From 0x08fA1D…5ddA9576 to 0x85535B…e621E2ae5961.92582 USDC From 0x380e78…68D1A58B to 0x6F84D5…70FeA5dC17.008 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0xa20D8D…a160a07e to 0x71d951…F84B372F425 USDT From 0x7AEB21…AB8B5524 to 0xf89870…f7D88Dd41259 USDC From 0x47F5cc…a0642155 to 0x515dA3…d05752E82500 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89100000 USDC From 0x012215…eb63bbb7 to 0x1620fA…Ffb234aB34280 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa6970000 USDT From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f49959.11422 USDT From 0x9459Bb…59B86498 to 0x81a210…3766C2f82076.792501 USDT From 0xa793ff…cFFCa371 to 0x79F35B…dc36DD4469989 USDC From 0xcFD9EE…05D4Ee25 to 0x4a6C7d…72BE0Ae0963340.6946158484 ERC20 From 0xfD7a7a…5aeE37e1 to 0x0904D1…B6EC21a63000 USDC From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0x34a76A…37F62076 to 0x8f705F…6216135E0.33820880109489465 ETH From 0xB0E922…17962320 to 0xb1bf51…Cc1863A3890 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x259D79…0F7Aa923 to 0xDb15a2…1Aee6D570.33702 ETH From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x26AC94…9Eb4138F to 0x307532…aDFFA0234620.834066756458 ERC20 From 0x1dfE99…501C6489 to 0xe4d8C2…7F6F393810000 USDT From 0xdDBae4…22c57968 to 0x2A6711…847A0c7712500 USDC From 0xbe35Bb…37b62Add to 0x7948b1…8D0A39441000 USDC From 0xaBc835…dFF198D4 to 0x5E1eE5…62B5e2c63000 USDT From 0x60e7de…07b70631 to 0xd5A71B…39078c7322.21 USDT From 0x80Bd64…c3ea0C26 to 0x9F0CAe…ebCBf4BE208.8 USDT From 0x7aE39f…7b1310B7 to 0x011Cd0…5e3F5D7C4.508577768547405 ETH From 0x17fD55…Ca0e184c to 0xd138f5…F6feBaaA10000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae723259.223831 ERC20 From 0x8fee91…2056475b to 0xDC4eB1…74B749ed5905900 USDC From 0xD86a6d…cB3Fa2B2 to 0xEF2a5b…8f27f9270.000238071676641715 ETH From 0x423ce5…1c565437 to 0x1dF92d…2bA2D288400 USDT From 0x68638A…96603b93 to 0x4571bF…FFeCe6b91683.534559 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f2045.85 USDT From 0xae317a…6B8BE7bb to 0x4a6C7d…72BE0Ae0100356.1754314228 ERC20 From 0xC5C5B9…1c022f88 to 0x38532c…54688c3B10000 USDT From 0xC31Cd1…7A805C09 to 0xbDB634…37bc8b5E1999.801099 USDT From 0xa4Be78…34DE7eC4 to 0x46f3f8…cB7F0aa90.007510437331933 ETH From 0x14050e…7906Dec4 to 0xb9ec6c…1D11924E3018.031995081133 ERC20 From 0x7F9442…24626b3B to 0x75143d…45f2B13788732.54 USDC From 0xD958da…bBF30061 to 0xFE0A86…e1f24b4d14523 USDT From 0xa83630…38f04e5B to 0x28e583…409c2682550 USDC From 0x204209…0F5c9108 to 0x491775…c29D92c982784.33 USDC From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x29C996…0306b78a to 0x1E426c…c73e15C21 USDT From 0x3af3BE…BB37C4d6 to 0x68AcE6…17422321400.38 USDT From 0x6ab0e2…1F04A331 to 0xfd3243…D66cc89810 USDC From 0x5E10Eb…EAf3369c to 0xA56998…69B3214b10 USDT From 0xB0E922…17962320 to 0xD9662e…f6676fE6385 USDT From 0x73e9C2…661ee016 to 0x049428…d87DD7221 ETH From 0x4eC52B…776D9336 to 0xA93581…3BE40d1734102.737512 USDT From 0x60EdBB…773192ca to 0xD00043…C04d29826905 USDT From 0x4f67D2…DdF85a62 to 0x6DCd62…D73DD5430.00010742212103244 ETH From 0x239c94…3256Aebc to 0xFa8Dc8…E2eeB93620000 USDT From 0x5126D9…9eC22664 to 0x4Ac106…9C98866a119000 USDC From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD235483 USDT From 0x3C2192…0F100945 to 0xc2c77c…6d256FfE10 USDC From 0xa0Ac66…46901FAd to 0x6edD40…d2c715aE0.002661882661486 ETH From 0x934664…6503d9F5 to 0x64CA43…f49ad387122.86 USDC From 0x12206E…F3760dec to 0x73832E…00C0c456449 USDC From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9150442.482409 USDT From 0x3C2192…0F100945 to 0x3A67A8…D5EDd8aD10 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6417000 USDC From 0xaA2bd2…819F767A to 0xaeBd5a…DCf5c70423.999961280874412 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A515000 USDC From 0x5C34e2…e46b3327 to 0x214127…4Ec92CF21000 USDT From 0xeC6C9f…F68E1396 to 0x1fa747…6F069cb72000 USDC From 0x40F544…0e92b4A6 to 0xF3A979…11273Ba60.001 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.012402564508994516 ERC20 From 0x320a1E…E5C1747f to 0x88886b…fC58F94650096.17960580017 ERC20 From 0xb22Bf4…a253bae6 to 0x6a4163…5f3d9b1D290 USDC From 0x0dEba5…bcE460EF to 0x1b1C18…12F9d0D6100 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0xdDBae4…22c57968 to 0x64a858…55cEBa937500 USDC From 0xf4D885…C5FD8028 to 0xf4D212…bCCf90016240 USDT From 0x649430…2551475A to 0x531bF7…7B947f340.002 ETH From 0x8c3E09…53C33412 to 0xc9D274…22EaBBcb255.793271 USDT From 0x9Ff376…5ce929aE to 0xBa5037…1991f1C710000 USDT From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d637797.22116 USDT From 0x111111…f8842A65 to 0x80bA51…bAC79eC7993496.5600390732 ERC20 From 0x1d2781…ea6Cf05f to 0x1A5ab5…6b6E3456999000 USDT From 0x0E54E4…471FE9E1 to 0xCf5B0f…CAf58fDa265000 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a31042 USDC From 0x5C34e2…e46b3327 to 0xE9fCF7…cd63FbFD4400 USDT From 0x5fECA3…eA4113Cb to 0x166EF9…9EBD6a12800 ERC20 From 0x2F3f78…fB09B9B9 to 0x5745CF…b5c2Ef1B3000 USDT From 0x2CA802…fE00293B to 0x4260FA…950D57820.002066921081483417 ETH From 0xaaf14d…e00Fd2b4 to 0x48E316…6a9fD4395.025168968010901 ETH From 0x3C2192…0F100945 to 0x4F2A57…Ba265Bb710 USDC From 0xBD9477…17992210 to 0xA4807b…9e328Abe1 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x671896…F32e0aDA to 0xD5c7c8…c82addf63780 USDC From 0x5cF2B0…C8e939BC to 0xc310f0…9FF503F450000 USDT From 0x6d6B06…F89A3eEe to 0xF50546…b1B9e2222700 ERC20 From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2045 ERC20 From 0x486F80…824258e3 to 0x58Ad0f…6302c0D30.3170357 ETH From 0xb9362E…D0c3831c to 0x231eE7…9da87f78400.189689 USDC From 0xC220BA…4619EEC7 to 0x7e4fA2…7C6F39c572.39701 USDT From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe573793.713803338552 ERC20 From 0xb174D2…29b0a40e to 0xa3A830…420403822500 USDT From 0x53A6A1…CE1fFbD8 to 0x560e4C…2957Ec990.04496746 ETH From 0x32dE98…52d83106 to 0x4180FA…552eC2157.15 USDT From 0x1F96da…9eE16Ae8 to 0x75F992…AAFEc58f300 USDT From 0x21A7D4…8E74Ba84 to 0x31109B…5255bdE71622.8670245960254 ERC20 From 0xBA0ea0…df995da5 to 0xFf1587…738BFc3b60066 USDC From 0xF2cfC0…a0a16493 to 0xDA1CdC…40F2e079751 USDC From 0x02697B…BbF0e38e to 0xeF8051…bc808A2154 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.010119229718601724 ETH From 0x34E386…79453a9F to 0xf5c200…4aABa499155.711227 USDT From 0x625a99…17C91066 to 0x514269…2140a190416870.31000000006 ERC20 From 0x11dB2c…F03fFCD3 to 0xE174f7…9941a5c00.24554 ETH From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0x12f053…6235f66D to 0x60CAea…da2224dE1143.78 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166310.00000365243709129 ERC20 From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6898204.388173 USDC From 0xeb056C…846cD045 to 0x56E74C…D61777240.004 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC20128 USDT From 0xCf2f3D…e51e67B2 to 0x6347e9…Ba6faAe51000 USDC From 0x6F41E7…53334146 to 0xD76204…f2BCFff00.000230065431962526 ETH From 0x3C2192…0F100945 to 0x7fa725…50b66bAa10 USDC From 0x888888…bF58F946 to 0x6c7f5d…C761c07f996.9923792343449 ERC20 From 0x464dc8…40a5F1d1 to 0x004ae1…2CA9B2261.213935145179404 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b451453 USDT From 0x641e1c…E5C91C0e to 0x155290…6A41C4660.005 ETH From 0xFC5F07…678b4440 to 0xd809Fe…d65d7F2d7200 USDC From 0xf2c312…FD01A51c to 0x7cd713…FCc13c9a100 USDT From 0x2b277D…296a0Db6 to 0xF1865f…CAf72FEd5000.25 PYUSD From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE726295.648788903585 ERC20 From 0xe82f31…0AA102c3 to 0x31E4a0…742F82c3500 USDC From 0xaadA08…708D9698 to 0x125045…12335a0519.9929 ETH From 0xdD52cf…d148423d to 0x5bb688…Ac84ED6D400 USDT From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92000 USDT From 0x64daa8…11EF4682 to 0xec4aeA…cB5878454923.04 USDC From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d1584 USDT From 0x9640Fa…0725Bd84 to 0xFeAd85…D8480E1538400 USDC From 0x4f67D2…DdF85a62 to 0xB4C749…5A494e500.00010192587425004 ETH From 0x8c06ef…958A17F4 to 0x154770…3aca113211868.85 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222520228192.91882604 ERC20 From 0xdDBae4…22c57968 to 0xb434A4…1d58170035000 USDC From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0xe7424B…9C2Fa72f to 0x412DE2…feCC873949999.99999999999 ERC20 From 0x204209…0F5c9108 to 0x4D4658…20A723723399.99 USDC From 0xBE11cB…6eFeb11E to 0xE48779…8c1039280.002666904497828494 ETH From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.0213250091460766 ETH From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.212017942532428 ETH From 0x97C797…eb2f0f67 to 0xb0270a…74Bf8Fcb592 USDT From 0xD23058…E9F13739 to 0x920eD0…5F0c64D721888.94154417674 USDS From 0x2ecF91…4754C3CC to 0x316Ae3…5478e6015000 USDC From 0x96b380…0710eFD1 to 0x79C4F6…7c4d3cb873 USDT From 0x1Fd96B…E44724Bb to 0xd91a46…748062f279200.683505 USDC From 0xAc4fBF…25A07972 to 0x60CAea…da2224dE3108.24 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a40 USDT From 0x6C076b…67600bbF to 0x22cbE8…110B685610.023596004590527 ETH From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b65321.010102 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905750.0206088063605 ERC20 From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.02336221495429853 ETH From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A0.1 ETH From 0x3c57a4…74dCaa3A to 0xFfa7dc…Baf8f6df40000 USDT From 0x898F4E…46780e9D to 0xe295D9…DbfFE41A1269 USDC From 0x1C8f6f…dd9F3c97 to 0xc88a34…fbcEA17010 ETH From 0x5dCBb3…Cfabfe75 to 0x382db1…2cD48599400 USDC From 0x17D2Ec…C6C90495 to 0x84e33e…8533882e352053.0546 USDC From 0x5bB659…83fa6174 to 0x9d3599…99d9FD552378 USDT From 0x79f7bA…6b36DD44 to 0x0307e0…A2cD561270000 USDT From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C26.31351738729513 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe80.029775 ERC20 From 0x21d9e7…23dee2e1 to 0x8D4846…712Ee51650000 USDT From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0x5ecE64…a9843318 to 0x6fCBD2…057029bE260.376152 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371773.6203897201035 ERC20 From 0x04D672…D79ae4b8 to 0xDeF32D…d46fEe570.017098928216706267 ERC20 From 0x7356B1…eaf13E98 to 0xFaFBA3…fb865e865000.985194 USDC From 0x4bA413…F7EC0738 to 0xaE1670…37f97E950.000224598549717558 ETH From 0xF2cfC0…a0a16493 to 0x4b122f…E636357e3187 USDC From 0x3399e5…155c5eFb to 0x0E54C5…Cb1FE9E1265000 USDT From 0x5402Db…41a0Ac06 to 0x3f17e7…5D40c091100 USDT From 0xE9D099…9871ABE1 to 0x6A4E4D…51335545249999.993887 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7631732.3424488923 ERC20 From 0xCAB3de…5BaBddBc to 0x9771BA…87aCdc4E0.078673641051853 ETH From 0x49bD20…ed28a796 to 0xF50546…b1B9e22226.325 ERC20 From 0xCFD9c2…CEee04c3 to 0xA20953…2f60a07e5534.038122 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2.6993964575436165 ERC20 From 0x47F5cc…a0642155 to 0xf2ca2e…eeBDB1DB1800 USDT From 0xaFddb9…eeF1C34C to 0x652a33…0e52d1E82159.675553 USDT From 0x2294b5…531054D5 to 0x9bb9cD…5540A02b237.45 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0x60EdBB…773192ca to 0x49df49…0E1A26e712224 USDT From 0x889db7…76947Af1 to 0x53A144…1F8C079b10 USDC From 0x8a701A…713e77d4 to 0xb9ec6c…1D11924E3098.3273686891753 ERC20 From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB141.66 USDT From 0xCE62e9…7EEb8dE9 to 0x1327C9…8f546Be40.19157088 ETH From 0xBbD6CA…b5c7543f to 0xFec5D4…14860FB522908854.66512499 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea20000 USDT From 0xCCe535…1c0199fa to 0xca03c6…4bbf3f80800 USDT From 0x0C67De…78c79453 to 0x5225B2…Ea523fab10 ETH From 0xfF275b…d90B20b4 to 0x43e847…933eee5C0.1 USDT From 0x814027…021bA2Bf to 0xB26E28…c96CcFEf292524 USDT From 0x6d481b…2bC10a34 to 0x05Ffa7…f150F381480 USDC From 0x785158…1C212879 to 0x8dDF11…F9B151bA0.07144234505416966 ERC20 From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23424.883413246695795 ERC20 From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8210679.13 USDC From 0x3C2192…0F100945 to 0x7Bbadf…22066bAA10 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946255955.7064531053 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21249949.99999999999 ERC20 From 0x95d364…1D49e003 to 0x2C65FC…49Dd322b11534.448 USDT From 0x7EcbC4…FB99B93C to 0xA20953…2f60a07e5351.912402 USDT From 0xB5fb5a…d863F4A2 to 0x62b538…e2CF8360120000 USDT From 0xc33FB3…6C2606cf to 0x604Bb2…18657D220.045695581577013 ETH From 0xB0E922…17962320 to 0x25eb91…7A6Ecd79890 USDT From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xff8a73…22829134 to 0xFFd364…5CfC54971137691053.028742 ERC20 From 0xF3330a…1c7656c4 to 0x7D0470…5783Ad115 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1883.91 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB85100 USDT From 0x9e5Fd8…b6e0c7dE to 0x74d01e…bC016631522695.14239501464 ERC20 From 0x65eC76…BA85f32B to 0x579C94…83Cd99A746960.98 USDT From 0x68611F…29690d4a to 0xd9eEab…6b3DDD5b750 USDT From 0x30ceAB…50Aba1b6 to 0x000c2f…b83010e24.581598999519439 ERC20 From 0x9dDf33…178FaF44 to 0xdBcE9c…306AF83D2887.6369 USDC From 0x61d344…52113935 to 0x84e33e…8533882e352077.0837 USDC From 0x4a4563…F6434C66 to 0x1dF92d…2bA2D288100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc62488 USDC From 0xB25FA8…8e725E9e to 0x995B11…408Cc4Fd15381.74 USDT From 0xd8C0f9…D7f55A5A to 0xc992cA…7FC7AE540.01306369 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF150000 USDC From 0x4184e9…402EC215 to 0xAa8b63…4F133EfB7.15 USDT From 0x05bAeA…4a6f4937 to 0x8ba5Ca…2071174b0.050585594820035086 ETH From 0x3bFfF7…ca44443a to 0xb2a2c4…9A23DAf82263.6161 USDT From 0xED801B…f0B63129 to 0x92373F…9e6324A2100000 USDT From 0xdDBae4…22c57968 to 0xa2F54A…6df121545067.75 USDC From 0x37564A…553B9ac3 to 0x9534e9…82B652c6100000 USDT From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb142815.681908 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x0F89Db…8394fF09 to 0xa0a428…8705fc3a0.009 ETH From 0x2C3931…40A4d7eb to 0x58E82A…Fa7EA79A8771 USDT From 0xc26DF9…c9a7bb21 to 0x40132d…FaAAD21b50 USDT From 0x9f7124…5C66C1E7 to 0xa71324…5d82DBd82025.86 USDT From 0x843535…ec7D51cA to 0x514269…2140a19041635.17274527417 ERC20 From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1482 USDT From 0x3fe701…99298d5E to 0xB6Fd59…96ADAa4D74112 USDT From 0x343219…07e8c9CD to 0x9fAfF3…aE75FCF70.05366 ETH From 0x0a9b11…A1884421 to 0x74d01e…bC0166319.9 ERC20 From 0x8F2f99…434cb7e4 to 0xb2a2c4…9A23DAf81.102477305892868 ETH From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e3 ETH From 0xc1c7Be…5aAAB317 to 0x07bc82…D89fC59C2617647.103600708 ERC20 From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.05618563445131767 ETH From 0x843535…ec7D51cA to 0xbb27Ff…d41B968a50 USDT From 0x111EF7…d3415dc6 to 0xD7E049…abEFfc77300.15 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6666768.647074861 ERC20 From 0x2e6f61…004F91cD to 0xC01aD1…433CC0f195.7823784308666 ERC20 From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.22501440092165897 ETH From 0x08fA1D…5ddA9576 to 0x85535B…e621E2ae5961.92582 USDC From 0xdE5f4D…fb952f78 to 0x11E872…DB7Aba890.00454261 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E843808.9 USDC From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E1000 USDT From 0x40614C…3469d771 to 0x6061D2…a465dBC01000 USDT From 0xB0E922…17962320 to 0x28EA65…D27374301360 USDT From 0x8Ba60D…9569b2Bb to 0xE2645a…4CB9300f49997.95478 USDC From 0xdDBae4…22c57968 to 0xCC48Bb…C361F5d04500 USDC From 0x937EC9…3E7A1B2b to 0xd55d8E…53d0498027.23 USDT From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700611275.672922 USDT From 0xC1C09a…8DeC8199 to 0xFfcB4C…86F69e331011 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D350 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE725121.889137931685 ERC20 From 0xFe837A…F7c4dfFC to 0xA6Eaad…BdD571C42414349.97348626 ERC20 From 0xbdA0a0…D869a24c to 0x81ACe1…78A254eF13000 USDT From 0xc3baF3…E1921eDe to 0xdaA379…8469F8030.008987667017050246 ETH From 0xf122Eb…E7cABD7a to 0xeF8051…bc808A2153.895145 USDC From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0xa83C0D…0888A235 to 0x6f9478…63e3Dae4250 ERC20 From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.3 ETH From 0x435144…0Fabc2Cd to 0x34b2b6…1b7541451.39 ETH From 0x0e6bA2…0a72887d to 0x47e799…7Ca5E2460.17562690931086647 ETH From 0xec655a…b22E84F4 to 0x88886b…fC58F946147.73752963662227 ERC20 From 0x472C9f…9132e820 to 0x3e7c2f…b55D2A760.001634645582735038 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x47F5cc…a0642155 to 0x75E2D9…A6f61d3C3000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D80.029775 ERC20 From 0x5aD54C…20afd757 to 0xb2560b…64630fF210465.253761 USDT From 0x780624…9c25e000 to 0xca03c6…4bbf3f800.2281 ETH From 0xc313f0…648D5c17 to 0xFCa16F…77946fD80.28637141 ETH From 0x2f9c3A…Bfb74127 to 0xdA40b6…52e536c90.5807593903577083 ETH From 0xFc8A43…0C604109 to 0x589285…06fac1755 USDC From 0x2CA802…fE00293B to 0x4260FA…950D578239121.056928 USDT From 0x077586…5cE0735A to 0x6769C1…cFE7CafD0.24 ETH From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D2.124633493392258 ETH From 0x16564C…A7749B32 to 0xC4703f…6D012B1F1.25 ETH From 0xbf8abE…dd2F9C69 to 0xa8B4d6…9D75E79218414 USDT From 0x34eCbC…67264516 to 0xac544f…6d740E0f92 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b816149.967061849635 ERC20 From 0xd6014c…bBcC634c to 0x13B7BF…9934a2aA80000 USDC From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.012182965523661 ETH From 0xeC6C9f…F68E1396 to 0xfCE123…821C3CFF1776 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63727779.603307213612 ERC20 From 0x50E118…B0aA7906 to 0xb9ec6c…1D11924E3025.4104870520196 ERC20 From 0x6f0d49…33fCBCf6 to 0xd8E465…5885E1e5142057.942057 USDC From 0xdDBae4…22c57968 to 0x3e7bCB…8aea510920000 USDC From 0x8149ff…047AEDc4 to 0x12e83a…70f679b00.002891241109400079 ETH From 0x6d4c59…48fE6b3f to 0xfE3Da2…B8A46AE60.002402 ETH From 0x26AC94…9Eb4138F to 0x88886b…fC58F94610028.43255116024 ERC20 From 0x3a3D43…1c624803 to 0x2eDc98…92b685de3148.078172 USDC From 0x5aF064…70eAe409 to 0x79C4F6…7c4d3cb8211 USDC From 0xc128e0…C0f46516 to 0xB30837…26c7028D0.029310423982175232 ERC20 From 0xB17B65…757C7f32 to 0x8119dE…A8d1d97E4231 USDT From 0x98e17b…15ea2742 to 0xb515Ed…758Aac021000 USDC From 0x07995d…E41abE4E to 0x1C6AAA…5aF4a3e80.01 ETH From 0xbB1E4A…9403caA4 to 0x95F685…99738d821139746.8928159513 ERC20 From 0x2a8B73…C320CBEd to 0xF8F152…EF190D2e0.3320620813418793 ETH From 0xd4681A…4BeAb2E8 to 0x0E4e3d…999034B47.69 ETH From 0xc21731…35040107 to 0xA413b1…2a1c4cD30.002254633836191833 ETH From 0xC94Fe6…0f2716D0 to 0x7b0f52…9a2ea423801376.533236 USDT From 0xCE740f…2baaa63F to 0x9CffdD…6C8f94311654 USDT From 0x02a05C…331F1805 to 0x3ED6Dc…C2C06b841186231 USDT From 0xf98BB6…0F720eA4 to 0x81423B…327AEDC40.004 ETH From 0x824B54…9079b0DA to 0x273bF0…4D1c06B010000 USDT From 0x9D0F65…E2CdF0c5 to 0xeF52a8…2FA31995277875 USDC From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0xFFAC79…968d44B3 to 0xfd77F2…B14651290.2 ETH From 0xD7E35b…4743B1eb to 0xAC0Ea0…44B24C130.01321566 ETH From 0xb174D2…29b0a40e to 0x1Af33E…e01CDe8a1682.02 USDT From 0x18244D…5B826aA5 to 0x0C8db1…4D242b7B0.000222314610711917 ETH From 0x6bc15B…A7e3Ccf6 to 0xB5E11C…be0396959013 USDT From 0x535cDC…50197ab9 to 0x5e15C3…56fD42F6500 DAI From 0xee1Efb…3ED12B9A to 0x3a2913…A0D0711C0.013890476100813 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0x767d76…8EfdBfE3 to 0x39Ff70…d0fe28F6127 USDT From 0xD0D2BE…5b3a0512 to 0xd8c242…46F55a5A1.1745 ETH From 0xC4CF14…Ee94090a to 0xb9ec6c…1D11924E3010.136932898625 ERC20 From 0xb4Aa8b…09306a12 to 0x166EF9…9EBD6a12315.42 ERC20 From 0xb7e2c5…a6a22B5e to 0x124f30…5ED302060.7950291600528319 ETH From 0x132924…1d061128 to 0x543140…650176200.22487098703386937 ETH From 0x1996cF…25DfD239 to 0x318DC9…88e82DAA0 ERC20 From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.05320924245266002 ETH From 0x204d56…eB072912 to 0xF1eC06…5FF65451300 USDT From 0xa20D8D…a160a07e to 0xccf1F4…25CDDa301253 USDT From 0x8a402e…234c45BA to 0xa7c28f…1b0DB22a500 ERC20 From 0x47F5cc…a0642155 to 0xb86aE5…6186F4333500 USDT From 0x47F5cc…a0642155 to 0xC2b4E3…4B3fdEaF3000 USDT From 0x3CF570…E0af5ee8 to 0x7C6A07…73874B3d0.6745074409412526 ETH From 0x149d63…DA111BE8 to 0x4a5397…d140e1398 ETH From 0x5bc897…26879ae1 to 0xB2D55e…86F1e530294.74 USDC From 0x8A3c6e…Cdc0A6FD to 0x72a413…41Ba41fc100000 USDC From 0x8Bc068…4c110352 to 0x794AF3…097643EA875 USDC From 0xE45135…9e0Cb9E3 to 0x440ab9…a994219C9.961370142e-9 ERC20 From 0xb14a04…72da17B8 to 0xbac33F…9417800217167 USDC From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a4800 USDT From 0x723bF8…737A9d1B to 0xE7150d…764617a04 ETH From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260280000 USDC From 0x0a9b11…A1884421 to 0x74d01e…bC016631170000000 ERC20 From 0xa1Fc68…288266A6 to 0xFe129B…05c32E8011598.164036 USDT From 0x564ad8…0D6E1A2b to 0x623a2B…5e7e37aF200679.843 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000148565587982635 ERC20 From 0xFe3ae4…a8f5B101 to 0x894097…11e4d7c73501 USDT From 0x8edF26…A9faDDbD to 0x78dc13…9932aEFF9227.496876 USDT From 0x3c1B10…Cd088ac2 to 0x3feE78…dD298d5e74112 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736213102 USDT From 0xbcd87d…2E4d5fCb to 0x084bf7…4307FCeE8952 USDT From 0xc313f0…648D5c17 to 0x00d0F6…933b7Af00.3373485 ETH From 0x85A5DE…5255EF50 to 0xB325fC…2E78eF140.2621975810168099 ETH From 0xF4bFB0…290E916e to 0x29feA8…4BF3954e1000 USDC From 0xd62b32…2913D89F to 0x7CA8Ac…2126ADdD4019 USDC From 0x26e83e…A7156052 to 0x6C7172…315b5Db91 ETH From 0x85827f…3FbF12f4 to 0xD7E049…abEFfc771001 USDT From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe691000 USDC From 0xFFAC79…968d44B3 to 0x588504…1f523b610.2 ETH From 0xde9e5f…73C83F6e to 0x87D57F…b68094100.008645525571632 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA519.9 USDC From 0x41dDdA…Bf8BD6F3 to 0xC53dC1…E365F02F0.00111057 ETH From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A7.6 ETH From 0xF0ecfF…0CCaa6fb to 0x0a8d8A…eE597e120.011237126890263535 ETH From 0x8197cF…9ef2A154 to 0xaaA776…9b7E83391000 USDT From 0xA6BB2b…883376D3 to 0x3f5D57…79639581501002.3154580898 ERC20 From 0xaadA08…708D9698 to 0x125045…12335a050.01 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x64EA72…2bfE8086 to 0xB65C9D…07a9b36840000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63739990.75952728229 ERC20 From 0x8dCA6b…Fa41abE5 to 0xfB142d…c2be20950.04501108 ETH From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD1 USDC From 0xCE740f…2baaa63F to 0x4F9296…10D0053751 USDT From 0x7bC459…aD9E175D to 0x57A465…b887804C300 USDT From 0x914455…4d7B8a55 to 0x3bEf37…4f80d68E12120.697890708663 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC19.9 USDC From 0x66366f…4180d607 to 0xdC3852…CEE0b93f350.891099 USDC From 0x6c7866…2A61C07f to 0x120588…eEc75055996.9923792343449 ERC20 From 0xf60C50…C35d98A1 to 0x48AA8F…FD9bD976250 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A534000 USDC From 0x2404a4…5e8fD81B to 0xeeFb25…69ab8eaf1.5744477 ETH From 0x118C7B…28377426 to 0x840dbD…D1D6Dc1e0.07968361 ETH From 0x6f2756…E68725BC to 0x27aefe…96C5419c4000 USDT From 0x5cF2B0…C8e939BC to 0x0034f6…f2b012c5150000 USDT From 0x6F92E7…B59FbbC5 to 0xAA6C79…e01875e80.11694371236861596 ERC20 From 0x1F634b…2695929c to 0x312Bb6…ac42cBB11000 USDC From 0xB0E922…17962320 to 0x00AAd9…8970cE38400 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0x4F8eaD…5042DF39 to 0x609D65…051c325c8119298.95147225 ERC20 From 0x8Da782…Eb8DfF14 to 0x66393b…8841B6fF25.05 USDT From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a824685.98 USDT From 0x3C2192…0F100945 to 0x7Bbadf…22066bAA10 USDC From 0x40616C…674Cc00D to 0xc31EeA…18b2D19A100000000 ERC20 From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d100868.45 USDC From 0x3C2192…0F100945 to 0x7fa725…50b66bAa10 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D488.11750667 ERC20 From 0x509166…7cec08EE to 0x3e4bD0…71e6324210000 USDC From 0xb9BA9d…fD43AACf to 0x76822b…5A1B18491000 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE715401.877335190804 ERC20 From 0x6f0d49…33fCBCf6 to 0x544a78…A297CB0840.055412 USDC From 0xdDBae4…22c57968 to 0xBF7BC7…833c164258487.03 USDC From 0x827878…420f4451 to 0x05bAE8…9e670dac264266 USDC From 0x4C2BCB…db8f86A5 to 0x75446e…728b1f3C40000 USDT From 0xB8e12D…637bF138 to 0xC9EF1C…3071551D7.73723662e-10 ERC20 From 0x593F39…e403C485 to 0x31109B…5255bdE711881.771329012228 ERC20 From 0x38A42E…95dc0Ac2 to 0xC17566…0E3fCd560.0435 ETH From 0x64fD4c…502d46b9 to 0x186EB4…a58aac6729992.181001 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95236.922521 USDC From 0x8c06ef…958A17F4 to 0xCcff52…b22b6aDE92733.1 USDC From 0xBFdf07…EB58f5e4 to 0x347D41…aDcf79F33008.484065 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd152596.149266 USDC From 0x552b0b…9AB30a7B to 0xc26483…4a93906419.567 ETH From 0x4B334a…d2814dDA to 0x2a7f51…4BeFB8b350000 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a004000 USDC From 0x0f84ab…bB801e36 to 0x946b1A…79b03E0F10 USDT From 0x7bf3BA…C87209d1 to 0xf6b736…c9ebd1a010717 USDT From 0x1473a2…42c5CFaf to 0x1F5900…6b80E8F71156.47 USDT From 0x522061…DB523Fab to 0x0c67b8…7DC7945310 ETH From 0x34c546…4F158848 to 0x837425…6E277D16669.90502 USDT From 0x0825AA…B722D31c to 0x472635…3C45c2a5100000 USDC From 0x48eAb8…D3Ae0b25 to 0xEf238D…51B244fc24114 USDT From 0x0aad82…36c9Ab01 to 0xeF8051…bc808A21300 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD60.57863 ETH From 0xdDBae4…22c57968 to 0x35776B…52A8851318000 USDC From 0xE5ef6E…26cf0480 to 0x110c5f…10D8DA1735000 USDT From 0xFc8A43…0C604109 to 0x589285…06fac1755 USDC From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.03 ETH From 0x8215C2…D9758524 to 0xd542B6…3e5003eF500 ETH From 0x77CE67…158b41F5 to 0x2bee57…dc80b006503.36 USDT From 0x849B2F…95800483 to 0x8A5066…f1E6caBf5109.6973453241 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D1475 ERC20 From 0xB0E922…17962320 to 0xd46737…4BF104BB480 USDT From 0x3C2192…0F100945 to 0x6dD9C2…BBAFaD0F10 USDC From 0x7A4144…1157bB70 to 0xCf0335…3199a9270.05338423023354763 ETH From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0xd62b32…2913D89F to 0xEcF7E7…8fB7B4a636 USDC From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x38A42E…95dc0Ac2 to 0x58E8DB…6875AC870.00435 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x65Cbc8…e87BA084 to 0xa6174b…45Efe381150000 USDC From 0x483418…7701802f to 0x5C52D2…E861Fdeb10359 USDT From 0x69480B…35F8fb84 to 0x6C59E8…EE0c907C2 ETH From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f100 USDT From 0x20e18c…440e7991 to 0x2Bc969…85A1054c44525.326331090735 ERC20 From 0x33B97b…8c173CC0 to 0x50991a…F35E3b49448.035842 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC128.735901 USDC From 0x209230…4235723e to 0xB30837…26c7028D0.012402564508994516 ERC20 From 0x12206E…F3760dec to 0x1c2170…1EEE26bE345 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910001 USDC From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD100 USDC From 0xE63C8E…9D69CaCe to 0xD49e3f…19787fBf6400 USDC From 0xa20D8D…a160a07e to 0xDb9f94…B72eB575235 USDT From 0xd62b32…2913D89F to 0x670967…2BeBD7473000 USDC From 0xcc565D…402Be894 to 0x24FC2b…Fc40E98D5.369735329173136 ETH From 0xc6B207…a70b0973 to 0x889196…9A947AF135000 USDC From 0x3d318f…d48dB31a to 0x6C5572…e5595d5b1000 USDT From 0x063aab…2241BCC0 to 0xe281b9…60b810FA199.96 USDT From 0xCfe6bC…D1D79416 to 0xdAf361…25762FEF40000 USDC From 0x3F4DD6…d4855019 to 0x1998C2…F90B2128427.357018 USDT From 0x91f588…232dFd28 to 0x988e86…C8Bf02Ab10.11211298 ETH From 0xd8C0f9…D7f55A5A to 0x00f8B5…E8672DF70.00736521 ETH From 0xf96861…664bF014 to 0x38f9C7…4b67c1c692276.14 USDC From 0x89Fe1f…00708765 to 0x95F685…99738d8211953084.608242786 ERC20 From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x549F11…a802f1Cf to 0xb9ec6c…1D11924E4.43260641821459 ERC20 From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C689100 USDT From 0xB0E922…17962320 to 0x0cAb5F…3D1d9a9C760 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382467.244925506246 ERC20 From 0xB0E922…17962320 to 0x4b89Eb…fC95BCa91100 USDT From 0xe2dF1e…f6C8EF33 to 0x67084d…5Ee4078D1675 USDT From 0x12206E…F3760dec to 0x2663CE…305A0A57725 USDC From 0x66bE4c…8f5F37F2 to 0xdc8fCB…ae9668806955.55 USDC From 0x948e29…B0Ac6022 to 0x635830…a8E4ff0910025 USDT From 0x0cE649…D45c316f to 0x4289FC…1d3139A2700.245573 USDC From 0x26Db3E…a877b7Fa to 0xe68544…65705b8A28266.6217 USDC From 0x77B346…42c3b636 to 0xfE8655…8cC4dffc2414349.97348626 ERC20 From 0x89E931…45a05317 to 0xaD7630…549E6bAa1977474.423915495 ERC20 From 0x9DDC78…4f0Fd3AF to 0x7481e9…C475F8704200 USDT From 0xD5212f…459be34a to 0xaCa814…56D4ba7B2.287281 USDC From 0xa5B0EF…e95b5F8f to 0x7760e1…67E5033e6.9 ETH From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966820.76 USDT From 0x10880E…d9B09333 to 0x429088…918806723750 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f12000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87773374 USDC From 0x47F5cc…a0642155 to 0x9eBa4B…A06D855c750 USDT From 0xe52a51…77F87A7c to 0xB95B91…1cB66baE34990 USDT From 0xdBaE6B…6a722d52 to 0x7e9a07…D8f40c7E0.5 ETH From 0x525d7B…d93b2D82 to 0xb2a2c4…9A23DAf85076 USDC From 0xc313f0…648D5c17 to 0x54FF4F…B03965c80.06993162 ETH From 0x53E9c8…3a0f2a4C to 0xb2a2c4…9A23DAf83436.363248 USDC From 0x2A2D96…dc558d7D to 0xD8d52c…66646fb8684.931 USDT From 0xF0a623…Fb36D824 to 0xFae122…e2AC405674993 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.318 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5130762.4302 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f5800 USDT From 0xB0E922…17962320 to 0x3Dc114…38c6C940760 USDT From 0x92C09c…949cC13C to 0x568677…9800EFC71002.671195 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23387.554267696096126 ERC20 From 0xF2cfC0…a0a16493 to 0x82A410…a4635f872627 USDC From 0x8d198e…ddD20574 to 0x100b5F…7a6Bcc8564.74 USDC From 0x82bbbd…B354FcF3 to 0x5d696b…6196C43E1.9629290785170932 ETH From 0xEFB330…256DEC6b to 0x937eE3…d67a1B2B85639.042732 USDT From 0x4d2D9b…bBD46837 to 0xF7ff30…780B59E25.4875711909142435 ETH From 0xd6974f…C608318A to 0x50f709…BF9D402920000 USDT From 0xcF4D61…711E6949 to 0x535317…3854617F25015 USDT From 0x4F5600…1E50C627 to 0x74d01e…bC0166310.000277727763875375 ERC20 From 0x6B36A2…638E8001 to 0x955749…3e3573eB0.06665 ETH From 0xEF50BE…65b8480F to 0x4372E0…b60b1Cea10000 USDC From 0x1F96da…9eE16Ae8 to 0x75F992…AAFEc58f300 USDT From 0x66366f…4180d607 to 0xdC38A5…88e0B93f350.891099 USDC From 0x9e65DD…86E3c22b to 0xF81fa7…9Bd4b61e2 ETH From 0x25fE09…c842676D to 0x37D25C…09FDe77511.59 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5144.275 USDC From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e568566.16 USDC From 0x1FEEEB…93D62322 to 0x81c2d2…AF8A4f7710 USDT From 0x6b07A6…aF3936ee to 0x367A84…d5677b6B6131.226245 USDC From 0xdDBae4…22c57968 to 0xD38F7B…41B05c336000 USDC From 0x3C2192…0F100945 to 0x43D2B6…Ca01D78910 USDC From 0x3C2192…0F100945 to 0x6dD9C2…BBAFaD0F10 USDC From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0xECD7B5…808993C9 to 0x096BC5…501Ac1aB100200.151642 USDC From 0xdD52cf…d148423d to 0x5bb688…Ac84ED6D400 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6088.715 USDC From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.00881488801560574 ETH From 0x366307…118383F1 to 0x1a601C…c2c72aA85.095360463927973 ETH From 0xC86Abd…FE94Ad9F to 0xc9bfFF…5239708e1183 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A375 USDC From 0x0F78f7…21AFb434 to 0xb9ec6c…1D11924E3001.175366573356 ERC20 From 0xB674B1…960e252a to 0xFDC8e3…1b28fd8011775.846491 USDC From 0xa793ff…cFFCa371 to 0x79F35B…dc36DD4469989 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361500000 USDT From 0xf847CD…c457c95D to 0x291a86…791BeC0826116.89072 USDC From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d500 USDC From 0x1C6516…32f4a3E8 to 0x74d01e…bC016631100173.38782844681 ERC20 From 0xF4d257…24cF9001 to 0x9C7843…5FD9BC941300 USDT From 0x49dE85…57415Fb1 to 0x2Bc969…85A1054c205223.34331296507 ERC20 From 0x204209…0F5c9108 to 0xb758AA…c6a27F75147257.91 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5750.0206087999995 ERC20 From 0x2Afd87…0135aac0 to 0x3DE6Ba…7f2f61e944527.255655 USDT From 0x50fb0C…DB92DeBC to 0x8AEB05…c56Bc2d60.01239 ETH From 0xecedcd…ee03a821 to 0xFEB2a0…7307c45313944.08 USDT From 0xFf93a1…B5463124 to 0x5d6418…8270541013392 USDT From 0x204209…0F5c9108 to 0x041482…D95e521548745.94 USDC From 0x5C34e2…e46b3327 to 0x536622…7dCCE1Dd1000 USDT From 0x782E68…71bb8214 to 0xb9ec6c…1D11924E3069.972318311006 ERC20 From 0x5F2f36…89e66F89 to 0x233A8E…55cbB669122 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D145064.88 USDC From 0x2A4C84…ca4237b1 to 0xc3E630…523EEe6F0.08167 ETH From 0xC25045…5b86b9D4 to 0x346a95…0E4D764e0.0215067838932382 ETH From 0x9Eac69…C35B37dC to 0xa46129…44961A3313316 USDC From 0x9Fc400…B3CD5fDf to 0x1091F2…ac717C800.19649488983275817 ERC20 From 0xCB365f…C201AB79 to 0xb5b8Ad…B3e6Dd764.07333113826463 ETH From 0x5DB3F4…d87243cF to 0x26f6dC…62191993150000 USDC From 0xdc2c2c…B14b205D to 0x018908…AE036A8e386.8783 USDC From 0xF0f811…d2D9292a to 0x2A0D58…9311f36F350 USDT From 0x29C996…0306b78a to 0x1E42b0…a03e15C21 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC128.735901 USDC From 0xb296B9…8ab4E6d0 to 0xBd99c7…13209e992200 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1482 USDT From 0x80702a…AAfbE75B to 0xD09306…9433df5210.994901252548106 ETH From 0x689E4d…21971D4e to 0x938b53…1392C8870.005061333070012009 ETH From 0x40616C…674Cc00D to 0xe6234B…4DE41AFD100000000 ERC20 From 0x204209…0F5c9108 to 0xd9065c…c6052E4641422.12 USDC From 0xdbC424…076Af83D to 0xCC18f3…18A88ACd1697 USDC From 0xeC6C9f…F68E1396 to 0x03554f…e2a5A6C93000 USDC From 0x7c0f58…72fCF7EB to 0xFCF62A…735fdB5f597.13 PYUSD From 0xBBA1Cc…9c3f564A to 0xd2d12b…0D1127680.0004177765242 ETH From 0x534Bd9…346CF200 to 0x9e317d…F307Fd960.012 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x702DF0…D4580023 to 0x1091F2…ac717C800.19871557486631017 ERC20 From 0xBBB7F7…532928D4 to 0x95F44B…C11cC3542 ETH From 0x68638A…96603b93 to 0x4571bF…FFeCe6b9500 USDT From 0x43aa1F…0F49c3C4 to 0x50f709…BF9D402920000 USDT From 0xbc0314…86cd5848 to 0x1d20E9…8C42e060414.82 USDT From 0x06705A…9Ce21F37 to 0xb524e4…3161E37692 USDT From 0x143860…568c2547 to 0xDbB9AF…5F8d19C90.0038387 ETH From 0xe2779B…9B4B769e to 0x01014b…4F76d26745500.32 USDC From 0xF5d016…01746cc9 to 0xbD20ED…1132446029700 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b482652.33251 USDC From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808640000 USDC From 0xAC4E74…Ac7Da8da to 0xBEd150…275ee5140.20235154778058448 ETH From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0x117218…444DD6A2 to 0xb9ec6c…1D11924E3067.4456507846407 ERC20 From 0x6C48f8…ed2a63bF to 0xb9ec6c…1D11924E3097.211339476732 ERC20 From 0xa98597…0467C516 to 0x34ABFb…4d8DF55099912345.720306 USDC From 0x347017…465958ee to 0xB30837…26c7028D103.83054467247572 ERC20 From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0x2BE67a…49062b6F to 0x74d01e…bC016631323.2024429953836 ERC20 From 0x94a6C3…f77aAB00 to 0x29C414…1Beb345A50 USDT From 0xDf20ef…9A872a0c to 0xC1Fc80…54B330bd0.020053372775049 ETH From 0x814027…021bA2Bf to 0xB26E28…c96CcFEf4404 USDT From 0x1f4DE5…2B75B4B5 to 0x65775E…6c995a2310000 USDT From 0x3C2192…0F100945 to 0x3A67A8…D5EDd8aD10 USDC From 0xCe2E75…2852a2dD to 0x514269…2140a1900.011858519391470358 ERC20 From 0x2242E5…e571af5f to 0xd78Db9…fAE852621111890 USDC From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F751455.88 USDC From 0xCE740f…2baaa63F to 0xcFFF44…9A5Be357915 USDT From 0xFdFf7c…E37840dd to 0xc18DC8…dc2E051632199.468004 USDC From 0x082F55…33790458 to 0x78Ff53…122820e0191.47669480288073 ERC20 From 0xd7cBBF…2dC69850 to 0x4dBdcb…e250DC690.10865991 ETH From 0xdDBae4…22c57968 to 0x48D837…372d7eD725038.76 USDC From 0xc33FB3…6C2606cf to 0x604B78…83657d220.045695581577013 ETH From 0x34Fdf3…a74AdD28 to 0xfcf033…d48376a7287964.14 USDT From 0xaAaB55…2c6b2218 to 0x59780D…74c885E70.000230843035428826 ETH From 0x1EAE40…3Fe55c9C to 0x7A1408…372fD5A5374.05 USDT From 0x45193E…D76D9A5A to 0xC4267D…cb5e915640000 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359501.4 USDC From 0x9F7282…3d7f8Ff3 to 0x93A0AA…379811C85100 USDT From 0xFaA210…5C358D41 to 0xb9ec6c…1D11924E3075.3340831488053 ERC20 From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f110000 USDC From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c911797.73 USDC From 0xC07bBa…03c8Abc7 to 0xBB2bb6…6583ecC4100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001 ERC20 From 0xe5bFEe…F1700fC4 to 0xb79b54…E883a4241000 USDT From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc22407802398.203515 ERC20 From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C7923680 USDT From 0x3E50B5…d3cB3667 to 0x306756…cE730C4015187.0073 USDC From 0xFC15E6…3914aa86 to 0xFDC8e3…1b28fd802357.883892 USDC From 0x49dE85…57415Fb1 to 0x2Bc969…85A1054c401054.8336191369 ERC20 From 0x4AB878…BBd4f3b0 to 0xe3d077…BB98980f86 USDC From 0x48b090…9071d03e to 0x449C76…95A360210.0152999999999124 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.318 USDC From 0xFFAC79…968d44B3 to 0xF6a6Ef…17bC176e0.2 ETH From 0x6793df…f88411F4 to 0x0Dbc0c…37C6249f0.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC144.275 USDC From 0x4f67D2…DdF85a62 to 0x3Baf48…e4Ba996081.009999 USDT From 0x7397e2…8032Bc70 to 0x0F9DF3…f11F12491 USDC From 0x21a58C…e8e5cC3c to 0xBD0f37…FF66604c50000 USDC From 0xC04956…609eab23 to 0x5E0D80…37ec3A0f1000 USDT From 0xb4Aa8b…09306a12 to 0x166EF9…9EBD6a12435.58 ERC20 From 0x83F834…32033C83 to 0x9d866b…62feAb330.52 ETH From 0x0db4F1…F8C5117d to 0x61179C…092dDB5212331.373085 USDT From 0xfa5035…ee690FBd to 0x6F18CD…d629C12E350000 USDT From 0xFF973a…02FEd25C to 0x2866D7…A7e49Ddc1.99992 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A527000 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef3195994042.4 ERC20 From 0xE980aB…22E2f976 to 0xc3D885…4127c7391000 USDT From 0xf17B9A…5Bba4eA4 to 0xE38424…66af02720.05338287263914246 ETH From 0x7ECA74…4005b924 to 0x367A84…d5677b6B5092.018403 USDC From 0x34a76A…37F62076 to 0x8f705F…6216135E0.002250194641836518 ETH From 0xdDBae4…22c57968 to 0x3FC341…C6882CCA22500 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d266746 USDC From 0x77045b…cB96703f to 0xB30837…26c7028D5663.712541164808 ERC20 From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD1 USDC From 0x9dAE87…c6abbA42 to 0x5cBf93…DF331DDa17746.524885 USDT From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56088.715 USDC From 0x16C8d4…9F3C3560 to 0x250Fb2…900Cb1ae2196.67 USDC From 0xD458aC…b6A00672 to 0xCC207b…E8BcD4D5365.995248 USDT From 0xAEed7e…a063FeFd to 0x8EDf26…7cFADdbd4.175491448869707 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E021.387990384718545 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150702.6209e-14 ERC20 From 0x25d542…F144b414 to 0x1C48E7…165432871000 USDT From 0x32dE98…52d83106 to 0x4180FA…552eC21515143.100283 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E45999994 USDC From 0xD7Cf28…e4cBDB8e to 0xeb0505…d76cd0450.010179053604820463 ETH From 0xDC96f7…5F23490f to 0x292266…015410b36100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc619996 USDC From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9276.89 USDC From 0xE5FdAc…0266C5b1 to 0x3c8179…1Aa7bF271380 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7515000.001 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b65321.010102 USDT From 0xa53FF9…9313E022 to 0x1c4038…41Bc0453100 USDT From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA560066 USDC From 0x776691…5184acB1 to 0x397B84…A351E21a1.0022803388345565 ETH From 0x4D37EF…17A433f9 to 0xBadD21…B9f4C7100.003 ETH From 0x6793df…f88411F4 to 0x0Dbc0c…37C6249f450.83402104445565 ETH From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB81052 USDT From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.7868581204882117 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C482652.33251 USDC From 0x37F9d8…4C7Cc7a3 to 0xc18DC8…dc2E05166505.064054 USDC From 0x39Cd0c…03aa924e to 0x3E4DBE…2417B2C70.026637923849618515 ETH From 0x934664…6503d9F5 to 0x5c0F1D…90C5031f0.000198 ETH From 0x428415…f73139A2 to 0xBB6a4C…e5c189F385 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB85100 USDT From 0xd4F480…5Ec2151D to 0xaDE3C3…bDb07d1A1475 ERC20 From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E110.09893884212855 ETH From 0x1AAAF7…BF69B238 to 0xa7c28f…1b0DB22a1476.2665 ERC20 From 0xEf6Ca3…aF2Ebbf9 to 0x990dD6…7Bc3885C0.5 ETH From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d4400 USDT From 0x45193E…D76D9A5A to 0xC4267D…cb5e915611938 USDC From 0xE63C8E…9D69CaCe to 0x9F6d71…206642D2197221.14190483475 ERC20 From 0x9DAB49…63Bc13B0 to 0x4c2B8c…458f86a575 USDT From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb220000 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x14A2EA…7C1E1FcF to 0x20e4B0…568A9463108000 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDC From 0x5c051c…8726Ec4d to 0x1513b4…bc4036601992.4 ERC20 From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47104.6 USDC From 0x93d526…e132E72a to 0x774a36…cA3988071623788.93 USDC From 0xe61698…54215a5f to 0x095459…2020478a16800 USDC From 0x0825AA…B722D31c to 0x472635…3C45c2a5100000 USDC From 0xe69062…156953c3 to 0x76e201…85eedb5d10 ETH From 0xa98597…0467C516 to 0x34ABFb…4d8DF5501000000 USDT From 0x10bBc9…6C8F5caE to 0x1C173d…e0daADF1338.14 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE2000000 USDT From 0xB0E922…17962320 to 0x498460…9CDFC9Ad890 USDT From 0xDc8f64…8914dc4C to 0xE2306D…498D8AB80.0002869 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637149571.1103804155 ERC20 From 0x244eb9…F524864C to 0x6EB250…e38e5C541750 USDT From 0x484f42…667704D5 to 0x15263C…e371CC55250 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4123263 USDT From 0x0dEba5…bcE460EF to 0x1b1C18…12F9d0D6100 USDT From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC1075 USDT From 0x5A03E9…68791964 to 0x11523c…0e8F410112064066139.365835 ERC20 From 0x26F6C8…e7191993 to 0x2D6463…f98E45999995 USDC From 0xF9577E…38e75c52 to 0x497577…0d8c9Dc1950.19003 USDC From 0x405654…92473AE8 to 0x87Dc7F…4CdBffb01425 USDC From 0xFdDbe5…381518EE to 0x05bA32…1e6f49370.0798467190625719 ETH From 0x0bb672…D53E2cf6 to 0x41325c…cf28712613.690100191751322 ETH From 0xdDBae4…22c57968 to 0xc0bf3c…870c788310164.03 USDC From 0xB2411D…75C22FD3 to 0x88886b…fC58F94625001.101610982354 ERC20 From 0x30b88B…9bDeC94B to 0x8cb035…d34be6072200.543534 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb210000 USDC From 0xb206C9…ca164200 to 0x5E3910…6CDd5D67100.48372174289236 ERC20 From 0xCF9B8c…fE5A19Fc to 0x86fe18…bDa6e1560.09868031241583626 ERC20 From 0x0582DD…0617652D to 0xF4455A…C2324ECe300000 USDT From 0xB0E922…17962320 to 0xAdCA0f…334EcC09760 USDT From 0xB0E922…17962320 to 0xb74516…4B373DaA100 USDT From 0xB0E922…17962320 to 0x75D1e2…3886CE10890 USDT From 0x47d46B…D18ddeA6 to 0x8d20f7…b9598B916655 USDC From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb535.1 ETH From 0x5B8Cb6…3d7D7342 to 0x2df375…680EAFf338 DAI From 0x1D990F…32F72DFc to 0x0C0855…C3788b8230000 USDT From 0x6b39C4…f446281F to 0xD76204…f2BCFff00.00022235718884216 ETH From 0x445823…3d9658FD to 0xB6A067…C76E47c812 USDC From 0xce9f95…b06B5CEE to 0x817424…90D880722000 USDT From 0x16f458…87EcE979 to 0x609D65…051c325c27233201.937532797 ERC20 From 0x16C8d4…9F3C3560 to 0x13A18A…69A0984348.56 USDC From 0x6F2fca…71eDC6E3 to 0x8eCEC9…C992FCbd4500 USDC From 0x5c0Baf…ebC5031F to 0x9346E9…ee03d9F5122.86 USDC From 0x57f885…497C30C0 to 0x078960…3179326F13300 USDT From 0xd6E6a2…14349834 to 0x305b38…b2328e9025000 USDT From 0xFdc7e0…3a1698D1 to 0x4D47Da…d370580e70700 USDT From 0xdDBae4…22c57968 to 0xbC64D5…027A1005100006.16 USDC From 0x15a942…6A5f88Dd to 0x551385…11F6250b590 USDC From 0x0cc587…d81eb8CC to 0x2437Df…9846529830000.002381 USDT From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C68999900 USDT From 0x4Fa14F…FC6a0a5f to 0x13A18A…69A09843270.92 USDC From 0x881368…35F319F4 to 0x3a19a6…9B21b3413000 USDC From 0xAB851F…Ab8b9a41 to 0x32fc8A…26C0DB14353.83 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1926000 USDC From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C151515.15 USDT From 0xAd045E…29bcB265 to 0x37c8b1…40375d4f6058.808568 USDC From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe6950000 USDC From 0xC33B90…9ceBBc8B to 0xCE57c0…47E5746211580 USDT From 0xeFB0Ee…6a948d35 to 0x77B83e…E8660223100 USDT From 0x3C2192…0F100945 to 0x235b17…56f90b7210 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2331173.725605 USDC From 0x637B10…42C3187b to 0xbaec89…84D1108e5 ETH From 0xCE62e9…7EEb8dE9 to 0xC05d93…0e6825300.08993492 ETH From 0x016416…6cf05B39 to 0x872282…93e12bcc5.404930608420683 ETH From 0xd5dc46…E08D7A1E to 0xc452A1…c1C6565910000 USDC From 0xE5ef6E…26cf0480 to 0x4e9E2D…9911544F4.4902354839000385 ETH From 0x122362…d8eB1631 to 0x544bee…5a1213646.0538 ETH From 0xe971d7…4E15ff56 to 0xCE88fC…7b1E27C80.002251785276550952 ETH From 0xaaa7Cf…86aDcC1A to 0xB164C1…aF6471D51000 USDC From 0x17262B…8E028397 to 0xDeF32D…d46fEe571.16 ERC20 From 0x86C661…F90C8334 to 0xf4F86A…3f42C7e40.532653949670403 ETH From 0xEAa608…Fe9B8F61 to 0x3224Fa…fF9793830.5 ETH From 0x140ae1…4e7b1206 to 0x2C32e8…27A4d7EB31210.004515 USDT From 0xA733C2…037C36C1 to 0xDd91AC…F7D0a17631000 USDC From 0x8a49C9…00492DCd to 0xff9B98…C5818f530.07795284291697699 ETH From 0x8F704e…b116135e to 0x34a343…a1f620760.002391836464593949 ETH From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db573.252841 USDT From 0xB0E922…17962320 to 0x72763E…90aDAbF4330 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7179955.7204044948 ERC20 From 0xEe76Ac…AfEd0124 to 0xB90E89…2D7898Bd0.008980076947244769 ETH From 0x2242E5…e571af5f to 0xd78Db9…fAE852621000000 USDC From 0xaAcd06…7d85c54F to 0x50B7d7…A2cdE1Ab4001.5 USDC From 0x16C8d4…9F3C3560 to 0x838926…9786f23D8293.04 USDC From 0xd2Cb1F…c0A320FB to 0xAd5739…90EE3bBb24 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E02210000 USDC From 0xd62b32…2913D89F to 0x3fA1dE…410368221963 USDC From 0x17A14F…17d43831 to 0xf64329…933F90F615000 USDT From 0x888888…bF58F946 to 0xae088C…cF52cdF8147.73752963662227 ERC20 From 0xc43b11…c1e83B53 to 0xc3979e…19F0BfA35000 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE722246.134193738195 ERC20 From 0x47F5cc…a0642155 to 0x34f378…c4150Fe64500 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A525000 USDC From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0x7397e2…8032Bc70 to 0x0F9DF3…f11F12491 USDC From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E50239121.056928 USDT From 0x9D0Db4…3d10819A to 0xaaF289…B60fD2B45.025204260541769 ETH From 0x80B10b…bcc79eC7 to 0x631734…986508101080300.5271685247 ERC20 From 0x3C2192…0F100945 to 0x6AF604…97E853E910 USDC From 0xaCCbe4…24Be0C0b to 0x86F734…7ce457eD1.73989801e-10 ERC20 From 0x05bAeA…4a6f4937 to 0x69683D…1061db8c0.03985073 ETH From 0xe9e1b2…5CD96497 to 0x194BDd…5Ad7FC54155.342958 USDT From 0x3287EA…84EdDBbf to 0x57679c…144B3993304.27 USDC From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB410000 USDT From 0x3C2192…0F100945 to 0x662e17…436594A010 USDC From 0x1AAAF7…BF69B238 to 0xa7c28f…1b0DB22a3.9088146e-8 ERC20 From 0x78f928…b3176FE7 to 0x25749D…00762e8e158.29 USDT From 0xaaa7Cf…86aDcC1A to 0xB164C1…aF6471D51000 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x9317cD…E7850Ed1 to 0xE267D1…048615AA125727.030996 USDC From 0x1abD97…8192a79e to 0x0161c9…A2F05B395.405368882642685 ETH From 0x6B36A2…638E8001 to 0x3e4bD0…71e632420.000233657791 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.915 USDC From 0x4Fa14F…FC6a0a5f to 0x250Fb2…900Cb1ae31967.32 USDC From 0xaEBa55…97f5c704 to 0xD2C2ea…80a320FB24 ETH From 0x754422…f28b1F3c to 0x9dabd6…DfbC13b040000 USDT From 0xdDBae4…22c57968 to 0x1c5020…b12DbdCA27969.78 USDC From 0xf2ad02…956B27D8 to 0x0c298A…f4B70bE90.02424 ETH From 0x033804…53738F3e to 0xe295D9…DbfFE41A355.7798 USDT From 0x5B83A7…95F13b89 to 0x81B2df…06bF022C4224 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC613000 USDT From 0x29C996…0306b78a to 0x1E42E7…9E3E15c21 USDT From 0x814027…021bA2Bf to 0x683b99…65506665110024 USDT From 0x2f900f…153c5573 to 0xe6601a…9C5b20fA0.0036698 ETH From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0xd62b32…2913D89F to 0xa266DD…4f5932b2936 USDC From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E5020.002501036015920759 ETH From 0x549d83…57963425 to 0x34E608…c6e403Ad75000 USDC From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58162000 USDT From 0xAF1870…a4689CB8 to 0xDd2B5A…53dda770200000 USDT From 0xBc2F47…B5332218 to 0xCD943B…3da8fcF50.00021528 ETH From 0x5bC929…c342Cc84 to 0x3C7508…317E1170126100 USDC From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD09147.73752963662227 ERC20 From 0x132Eb9…23B61785 to 0x4F1fF1…fa7c6De80.015742209182363166 ETH From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E0.06387859574341379 ETH From 0x576350…ff17664E to 0xF50546…b1B9e2221650 ERC20 From 0xd6715f…1968e705 to 0x31109B…5255bdE72096.5069249052394 ERC20 From 0xCD2949…2290dE27 to 0x835733…b057598D864.311993 USDC From 0xB0E922…17962320 to 0x69e4ae…76de7050890 USDT From 0x6309Da…4Ef5B76C to 0xb9ec6c…1D11924E234.68277452295376 ERC20 From 0xa757F1…982e6F0f to 0x39540b…Bc769b54197.5 USDT From 0x5E10Eb…EAf3369c to 0xA56998…69B3214b199990 USDT From 0x1Df68B…16f1129F to 0x76F176…BDa54bAB20850 USDT From 0xdf3288…Ce0f5192 to 0x904E3C…7918E3bA250000 USDT From 0x295B49…cF9389eE to 0xBee383…2932Ef89740.896164 USDC From 0x346A15…114D764e to 0x355Dfa…0e8726EC0.13286740019653742 ETH From 0xAeA629…1dB47a00 to 0x15Ff85…754817f11000000 USDT From 0xb1bBe8…264EbbfE to 0x7125c1…e0E716FA40000 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A5245000 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262216500 USDC From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD10000 USDC From 0x8bbAfC…c60E09F7 to 0x429Ae9…BE40CCC70.018 ETH From 0x3a3D43…1c624803 to 0x2eDc98…92b685de0.008202400845828142 ETH From 0x608411…6159d529 to 0x2a50bd…639590CF2007311.161978 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A09384992000 USDT From 0x7BF34A…493b6D59 to 0x82C975…252B0B7f0.002666691890553 ETH From 0x6ab791…4eD24897 to 0x4006A8…2c0010b9523.7097216082462 ERC20 From 0xd7cF36…a1EB32E8 to 0xe817e7…bd31Ec821 ETH From 0x1abD97…8192a79e to 0xEf35ae…79e026561.1669820672253763 ETH From 0xdDBae4…22c57968 to 0xE09D1E…7a224F285048.07 USDC From 0xae317a…6B8BE7bb to 0xc33D40…f894f77175000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11400.0075 USDC From 0x798858…849d2606 to 0xe509bA…1f9335A60.01 ETH From 0xdE5b47…f2667602 to 0xDee04d…ACb495150.537741959278256 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0xC8af46…7645ebE2 to 0xdfe14F…5516F9DA210.76 USDT From 0x156A3F…BDa8553b to 0xAE2024…15D2D9F91.297338 ETH From 0x0b4d67…450B866c to 0xba8E5d…5EfF65260.05 ETH From 0x88d37A…C8870e0D to 0xf5FcCC…f23e2a702999949.508106 USDT From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD10000 USDC From 0xA3EB6d…88a061Fc to 0x8cAC88…28681a320.01849012 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.007959023740131414 ERC20 From 0xa20D8D…a160a07e to 0x1D9b91…C606bfe1813 USDT From 0xE85df6…2C38C5E6 to 0x213696…270f3b6d250 USDC From 0xb174D2…29b0a40e to 0xb9Cd08…bf6653b32500 USDT From 0x0FdD00…dA9f8750 to 0x08be9c…6D7D5F54200 USDT From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f1500 USDT From 0xb0c1d8…90d93A12 to 0x281F05…e31C7767602694.02412 USDT From 0x8081aD…7A3B7826 to 0x50f709…BF9D402920000 USDT From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58162000 USDT From 0xFFAC79…968d44B3 to 0x17c46F…c59d5C2E0.15 ETH From 0x132924…1d061128 to 0x543140…650176205.848912669733851 ETH From 0x3daEBa…10E29625 to 0x52e32b…577831972549.708076 USDT From 0xD37a9C…43EAE8F2 to 0xb9ec6c…1D11924E3086.4119103052594 ERC20 From 0x199E32…d02f7982 to 0x48ea11…A4ae0B2560000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.10247240806099546 ERC20 From 0x991CFe…2f040bE2 to 0x1EcA23…50b1506a4662 USDT From 0x538D53…C729F371 to 0x6Dc989…c264d86328000 USDT From 0xa98597…0467C516 to 0x34ABFb…4d8DF55099912345.720306 USDC From 0x211f95…31932480 to 0x5D77DE…43e5cB1A29193 USDT From 0xB0E922…17962320 to 0xf44458…13552124330 USDT From 0xA3EB6d…88a061Fc to 0xA907a5…661Acb280.2248605 ETH From 0xc21731…35040107 to 0xA413b1…2a1c4cD32 ETH From 0xF4bFB0…290E916e to 0x29feA8…4BF3954e1000 USDC From 0xc10839…995fbb47 to 0x89BD4e…E661787A0.01 ETH From 0x1f4bdA…eeDAE19C to 0xcfb891…4520605d91.594 USDT From 0xC8179B…c138a1b9 to 0xcF0bb3…4088107028000 USDC From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a0.11272889602337545 ETH From 0xa53FF9…9313E022 to 0x1c40dD…97Bc0453100 USDT From 0x311625…e6c65685 to 0x8498FD…9c932c893857.96 USDC From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf30000.0032 USDT From 0xABC5F4…12593f00 to 0xC3EEeD…525368630.2253998 ETH From 0x567424…97467d5f to 0x4B275B…b60f88FB15453.75666 USDC From 0x65dD80…8eDF991e to 0xbBe07C…8cbF4D503678.35 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000000 USDC From 0x1EAE40…3Fe55c9C to 0x277748…6b36A5e0477.47 USDC From 0x770288…32b3BBf8 to 0x166EF9…9EBD6a122.978e-9 ERC20 From 0xA12eAB…95643841 to 0x0e9089…49C281AA0.6 ETH From 0x5402Db…41a0Ac06 to 0x3f17e7…5D40c09140000 USDT From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b27409.74 USDT From 0xd00Ff1…AB45be38 to 0x064d9F…36Bac0940.001 ETH From 0x77235c…679998b8 to 0xB30837…26c7028D1765.7685966691013 ERC20 From 0xa20D8D…a160a07e to 0x1D972b…3910E0F653 USDT From 0xE63C8E…9D69CaCe to 0x89eAAA…1AA05317160000 ERC20 From 0x91f588…232dFd28 to 0x988e86…C8Bf02Ab1.12740821 ETH From 0x196F1c…9C22b555 to 0x8B2088…226Ce7c3990 USDT From 0xa83630…38f04e5B to 0x8BF8D7…B7c0f1201178 USDC From 0xb280cA…3E5647a5 to 0x900316…9a47505c20000 USDC From 0xa20D8D…a160a07e to 0x078c0c…2A6F483027 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D99999 USDT From 0x17781c…08edCD78 to 0x74d01e…bC01663151 ERC20 From 0xe92805…16210Fe3 to 0xa72476…dE1E47091123.694726 USDC From 0x750401…2ab29CdA to 0x546F66…8Cac5490782.29983 USDT From 0x6535E5…70ae1dE9 to 0x6Ff53d…4098F3D70.4396861 ETH From 0xB0E922…17962320 to 0x9BF05e…bD0c6B3B610 USDT From 0xb30000…19c7028d to 0x1637A2…1591106040683.33459868164 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A1000000 USDT From 0x0b0680…64dFF519 to 0x03ff31…06223b023133 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E45999996 USDC From 0xfa2ABC…cbAEDA76 to 0xd12fcc…90A6FB392880 USDT From 0xDf31A7…c45cfd0f to 0x74d01e…bC016631578.5981052202226 ERC20 From 0xB0E922…17962320 to 0x85386e…26FAF4C1400 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd555555 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB141.66 USDT From 0x087aEa…533a0A17 to 0x8B89c3…8252800290377.49 USDT From 0xd62b32…2913D89F to 0xE51aEE…f513e2098778 USDC From 0xa98597…0467C516 to 0x34ABFb…4d8DF55088521610.327465 USDT From 0xeC6C9f…F68E1396 to 0x1a52c9…888796791000 USDC From 0x298884…42CBe0f9 to 0x324c4b…A710FE6d100 USDT From 0x7A4144…1157bB70 to 0x1151D7…e6D15cC42.794901322920225 ETH From 0x750ebc…D5AfFF69 to 0x745e40…9c06b6ef40000 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a970000.00092 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE7103046.42599488843 ERC20 From 0xe580ed…a24E276B to 0x0b3BB1…95A24BcB9133.698829 USDT From 0x760861…EF93bCfA to 0x3Ec843…030C5Bd516333 USDT From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0x1531CB…4732C31F to 0xad0D7f…5926c8c40 USDT From 0x47F5cc…a0642155 to 0xf29D7C…81ba96075000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372997.4365866706135 ERC20 From 0x1AfD3A…478deeDb to 0x07bc82…D89fC59C121217.37353093221 ERC20 From 0x50AFb1…2a550C19 to 0x71eB89…7Fa66Ae31000 USDT From 0x8Ee512…7CE3328E to 0x4C131a…6AC63b8F0.005 ETH From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C375000 USDT From 0x0F89Db…8394fF09 to 0xa0a428…8705fc3a4.952488337897857 ETH	0x91aCcE…093FFB6C	0 eth 0 ETH	0.008753569412768973 eth 0.008753569412768973 ETH
0xbeccdd…7cf0ff4c	23370754	Mon, Sep 15, 2025 8:06 PM	0x6860c4…Cb7FdF8D	From 0xe5A9F7…72ffe2bD to 0x793301…C1d47D5d17648 USDC From 0x407f2D…a7ADcad9 to 0x1A6513…47525d0c173 USDT From 0xd59526…70E55692 to 0xf4d58c…1710646d30000 USDT From 0x4e25fC…d2385446 to 0xcd39C2…FF0A6d044010 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08500000 USDT From 0x0DC074…8De169af to 0x7F91D9…C024A5102000.533546 USDC From 0x3ECf49…AD43754f to 0x5D9C0C…a1Be6d48731 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0xadCBe6…13550A47 to 0xA7f840…312B26532453 USDC From 0x2823c6…ba5Fa8Ee to 0x84eC40…89cD8211380000 USDT From 0xA59953…f47649be to 0x570554…9719e1b13813031.157628 USDT From 0xD70D1e…84A55bFf to 0x123542…F7314D1558853.173924 USDC From 0xA07CBC…66ab6227 to 0xCd9852…5343B16C2347.4 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720370872.042008 USDC From 0xB0dECd…FC3bb7f5 to 0x0AF86d…6D8C3Edd1000 USDT From 0x8FA23A…1027Faab to 0xB0Eb19…80e1a9622346.9 USDT From 0x542E7A…55456047 to 0xA26F51…Ab7CCBde140 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5835100 USDC From 0x961c77…1405f2eB to 0xD6404c…28C907038700 USDT From 0xEea3Cc…ee55A21a to 0x84b2d2…BF85A4EF1800 USDT From 0x961c77…1405f2eB to 0xD6404c…28C9070320001.398297 USDT From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0x68638A…96603b93 to 0x1ae95E…9110cE6e909 USDT From 0x3348B7…03d2BbDc to 0x3CCDce…C0830cb32 ETH From 0xae3132…5E0b8440 to 0x5ecE30…Aa678a7413558.560089 USDT From 0x5aEC99…3981FfcB to 0xee4878…33CA0233105000 USDT From 0xAdC965…19B8CC1f to 0x394b45…32abc86b6631 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe500000 USDC From 0x8eb985…F001E069 to 0xA44E0d…Ab280fc489.036428 USDC From 0x348C20…E501c3Fc to 0x006482…d82b75Fd35000 USDT From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c7387384.646664 USDT From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B700 USDT From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d1310 USDT From 0xFEbCC7…d0fdeae8 to 0x45D439…E8747D724279 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5158151.057467 USDT From 0x37BcAA…089E0c4b to 0x6751EB…7232DfF650 USDC From 0x5A056a…ce4BaBcF to 0xCA91e7…fb945aB9135 USDT From 0xdfFfAE…1E63A08B to 0x575C62…423Ee61c63633.37017 USDT From 0xC3E745…fa7908C7 to 0xa5ee40…c51948c024950 USDT From 0x7865D1…bBd3EEf8 to 0xcA2738…789Ad24115000 USDT From 0x8059E6…5958d9E1 to 0x181482…B4Bf600211560 USDT From 0xc2c90c…0574B0F8 to 0x8673D0…d9fc18437833 USDC From 0x2D2D7F…B94b40be to 0xb55886…cF92350832031.74 USDC From 0xa53C71…0A0a005E to 0x9068cb…b495f52e599988.621285 USDT From 0xbf105c…B5e149c9 to 0xf066Eb…2bE0D25450000 USDT From 0x39DBD8…CfC84a84 to 0xd35c37…5a7EDDCC1400 USDT From 0xF20e33…291E481A to 0x501023…9D052c3c190 USDT From 0x907057…297696f2 to 0x30C37b…CDa457066800 USDT From 0xB591dd…996b4771 to 0x1ab720…838f8f233000.86725 USDC From 0x4ef1C4…4D8E8A0F to 0xc73A97…62762041400.017225 USDC From 0x0A4fe9…73D56B0e to 0xA1c23E…07C91b141650 USDT From 0xE7EB07…37039977 to 0x0ccBf6…bA66FeE8253827.398792 USDC From 0xE47c8a…B6980C74 to 0xd78Df3…7B3Ce064100 USDT From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704371344000 USDC From 0x33a47b…3b18B325 to 0x1aE469…610685CD347500.00352 USDC From 0x28295c…67F5463f to 0xB512a6…9D3c9ff6300 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a362500000 USDT From 0xdaE469…cbAc0860 to 0xBd1e8b…8AC40901605 USDT From 0x563715…353a80f6 to 0x2D7B23…7aFFDcEc52817 USDT From 0x484f42…667704D5 to 0x15263C…e371CC551300 USDT From 0xc42a99…2c9E9Dff to 0x36c720…24c653A71000000.00182 USDC From 0xc61912…1AF9037a to 0xeeb283…34EE157480000 USDT From 0xa3C415…796A1aB7 to 0x454589…f7aE15ee1497.432758 USDC From 0x9bd8ac…f255c47B to 0x04Eb17…3933fA014967.811916 USDC From 0xb1faB7…7040A483 to 0xeB2ab6…7f23AD1120580.013 USDC From 0x84eDC8…32CD8211 to 0xBeC52F…80163eb7400000 USDT From 0x7764Ee…1A5d211a to 0xb15aCc…5d716eA13003.611932 USDT From 0xc42a99…2c9E9Dff to 0x36c720…24c653A7500000 USDC From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0xDB4781…EB8D99d0 to 0x849E72…aB97379a3998.167494 USDC From 0xF436AD…115c9BC2 to 0x9ceF73…500F032814050 USDC From 0x8E5e08…00722888 to 0xD221c3…45Eb316a3214 USDT From 0x681dBf…fED52bfD to 0xB0337E…000336FA5005 USDT From 0x1a1ba5…245B74c7 to 0x28c628…851192D05000 USDC From 0x17c3AE…aD5EE26c to 0xc63c96…3b3a15fd50 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C170391.198957 USDT From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f100000 USDC From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8317.562598 ERC20 From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0x1CA367…D58CEa10 to 0xb8Ff82…6bAF4193198493.6871 USDT From 0x64333e…14285159 to 0x4e501A…04425609500 USDC From 0xbf105c…B5e149c9 to 0xf066Eb…2bE0D25450000 USDT	0x45A19C…91612D73	0 eth 0 ETH	0.000256884321611664 eth 0.000256884321611664 ETH
0xfd4efc…4fc6cba1	23367072	Mon, Sep 15, 2025 7:45 AM	0xc17ea9…79166416	From 0xAEE682…4d9FEd29 to 0xe8C687…5b7E83aF42554.010843 USDT From 0xB4790B…E076c408 to 0x2AB4A3…F516F6524995.56269729505 ERC20 From 0x328D08…ac64dF47 to 0x3Db787…6919Df241.28 ETH From 0x741055…2671EF36 to 0x3C147d…7c29045E500 USDT From 0xA35Af6…a2A3eA56 to 0x0Ca786…2189c4D71.0544 ETH From 0x46d36A…03dC389A to 0x30449c…239064c93.379551745161119 ETH From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0xFc543d…FcC76492 to 0xC76c19…ab99d6f72000 ETH From 0x0304A2…07f49869 to 0x89fd4a…71737ED226350 USDC From 0x99C164…7913A6D3 to 0x8bf1cA…121E10b71668 USDT From 0xAF40FD…7EbF1dEB to 0x8fDA70…3DcA8D9f1.675 ETH From 0x54F7dF…Ee136Fce to 0x2cd79b…F8932C5A350 USDT From 0x0F1Cd5…04779972 to 0x34CE96…20F11A330.949975648254029 ETH From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF720 USDT From 0x22ce4f…1f3D40d5 to 0x68021A…8a6d647150000 USDC From 0x84e601…2880e836 to 0x7fD4f7…c9fc6e3B1 ETH From 0x848d97…58CABAf2 to 0x284Ae8…AA4F50b15.993159139250137 ETH From 0xC50aB2…00Ba2dAF to 0xE04F97…1D24DA934.612069417355267 ETH From 0xA494b1…C08Bf06F to 0xaE4791…0fD055A410000 USDT From 0x74fdbF…E4Bf8038 to 0xcfb6E5…d68B56Af0.43055369269361704 ETH From 0x1fA0dc…C58a2AF5 to 0xd89b1A…f960b79710000 USDT From 0x1305f4…4f1962e7 to 0xefa4dD…3bec27304 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302999999 USDT From 0xb9fAbe…70d8009F to 0x869Bb7…68d21A9e89000 USDT From 0xEFf81f…12015851 to 0xCf3636…0499867E24993 USDC From 0x3287EA…84EdDBbf to 0xbC7a53…a05be10331009.343 USDC From 0xabF4dA…39ca5354 to 0x510CF0…56F7767D410.300656 USDT From 0x71037B…102eb2bc to 0xd0901a…705b68d30.1497 ETH From 0x86877C…64405302 to 0xb6752a…8a7F41E51.0819653684524866 ETH From 0x2A30d8…57A810C3 to 0x3e138C…e70F622620000 USDT From 0x020c5e…3414F418 to 0x2a01A3…9a66AC220.43293323087246866 ETH From 0x16C720…bB78B7e3 to 0x0F8aE4…EF9632Fa5000000 USDC From 0xB2bCe7…F668Ac8e to 0x79DdB9…6A45425f0.9466492147163679 ETH From 0x8E82b4…5f3cA61D to 0x6186Ad…5b2a42690.6496994057416102 ETH From 0x4B1201…c0C0b16D to 0xA36930…92200aDF69990 USDT From 0x59C874…ebc6caC9 to 0x9A57A8…997f1ccB1.3140569194327287 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA1001798.98733 USDT From 0xa03355…CBc0ADc4 to 0xDeAab2…c69F6e8F600000 USDC From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611998.163281 USDC From 0x018c16…3f2A39f8 to 0xdF5AC7…032A69ee1000 USDC From 0xfDd258…ddfb269F to 0xd1943e…C0662A62310000 USDT From 0x6B6EE3…6f976D24 to 0x0F428E…670e956a1.7514552753512556 ETH From 0xCEdA60…a7A3902e to 0x86b079…618a23315500 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x85A4e4…04025caD to 0x35cBED…8809a7ea23785 USDC From 0x043Cb6…E7A98b94 to 0x1a45e1…E32b20521593.570679 USDC From 0xDECf2b…57d44dFA to 0x4e9A25…19c36B3661.3285 USDC From 0xDA8aed…07d45caC to 0xFA46DD…406958da2.166753336800139 ETH From 0xfdcE0b…814d25fB to 0xD278D4…63774b341.236 ETH From 0x8EF8C2…D4487082 to 0xA7d556…94012972243136.55 USDT From 0x444E42…4E0628B9 to 0x7b35de…8a9AFd7910 USDT From 0x469535…9c48DB5E to 0x017500…e933c39E1 ETH From 0xfFFA27…c3C3857b to 0xC92A93…270B734312000 USDC From 0xEd75D5…6DB9De57 to 0x5B3936…6666229910898.31481 USDC From 0xC8e766…83B6c00B to 0x2FB6b8…918BA79A5.89 USDC From 0x2DE2Ee…a44a4A12 to 0x49a38E…61D39799200.05 ETH From 0x655e35…487f68b3 to 0xC0a307…266B700E10000 USDC From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT	0x3334fB…f4A89709	0 eth 0 ETH	0.000263456342740787 eth 0.000263456342740787 ETH
0xf965c3…cd7c5d6a	23367015	Mon, Sep 15, 2025 7:34 AM	0xc17ea9…79166416	From 0x032e93…150De2A0 to 0x843fbA…a3A4a729100000 USDC From 0x625319…7f2606bD to 0xD80CBC…aCf72245131062 USDT From 0xE95b02…A1b9aEC9 to 0xbd8a15…7a0596ad20000 USDC From 0x6a3306…239261b6 to 0x8aA55f…30277413358710 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364125000 USDC From 0x02290d…a93e7D76 to 0xb05c47…dC84f07E3000 USDC From 0xA494b1…C08Bf06F to 0xaE4791…0fD055A410000 USDT From 0xBDc35C…90A23a9C to 0x92061e…BD3c8A68820.63306 USDT From 0x967F37…2F57C921 to 0xA87E4b…31905fFa10383 USDC From 0xDF0955…654521a0 to 0xb9f797…d90d2011300000 USDC From 0xfB23D2…5b1eb658 to 0xDe26Ac…6113BAaD10000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111400000 USDT From 0x574D11…b5805F45 to 0x951060…5428Be1c30000 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c700000 USDT From 0x3F9E95…407550b4 to 0x209e43…ff6Ac68510000 USDT From 0xE0d3dB…124732c6 to 0xfC3357…227a5E7B89273.854045 USDT From 0x41396D…2801939D to 0x1405A8…bd2452e74231 USDC From 0x094b4c…AAc3B160 to 0x3ced96…85c4C73435500 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23430012.592656793677 ERC20 From 0x683B7C…2A76f0e5 to 0x78A48c…14Cb8eeC20000 USDC From 0xC7bD7F…46274FFE to 0xE0db5F…c9456D045e-8 ERC20 From 0xB3b6Bc…d4Aecb60 to 0x8B389c…7A829A581e-11 ERC20 From 0xE44397…9374De90 to 0x0d34C2…606386B838000 USDC From 0x0304A2…07f49869 to 0x89fd4a…71737ED226350 USDC From 0xAc7746…0d00175d to 0x4F0549…02C1BBE140000 USDT From 0x54F7dF…Ee136Fce to 0x2cd79b…F8932C5A350 USDT From 0x24d2C6…22009c38 to 0xbfACE0…0A0E34d60.107802 ETH From 0x733136…7C1edE0c to 0x5B72A2…feD9f3DC2.507844569548239 ETH From 0xBBC28d…a05B4311 to 0x126B16…00187c943120 USDC From 0x9C6750…78F95127 to 0xa3c721…afE4e33919815.47 USDT From 0x33479B…bB80CFB4 to 0x05caf7…d6D716D81202 USDT From 0xa97dc4…E9d178a4 to 0x5255C5…15a3Fc0e17176.196794 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C5.52929321 ETH From 0x3d05C9…45257De4 to 0x6Bd928…532a3a8b2 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a120000 USDT From 0x18eF6a…4135C564 to 0xdAA342…7CB943037391.2129 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f10499999.37 USDT From 0xF9B81E…49c0Aa03 to 0x24d7F3…BD00De63550000 USDT From 0xAee1c6…e44E7732 to 0x790206…CBcDa94649325 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc899820.57 USDT From 0xCab2bb…dE8bC374 to 0x173b77…7f83A25e3 ETH From 0xeA0290…a3C451cF to 0xa47BA7…2385F4310.8302972157753603 ERC20 From 0x46F500…C4275Fce to 0x86C5Cf…32f0595a2000 USDC From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C4.471487081 ETH From 0xb09345…8b77Fb3D to 0x5d9AC1…93180aaF3.999991631258731 ETH From 0xC8d390…f5B227a1 to 0xa8C048…0Bb849F134 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xD1941a…79544cFe to 0x51512D…64DeF7807120 USDC From 0xEf236e…650b9547 to 0xdd7aCF…3633dD0B2160 USDT From 0x268De7…b2f7095D to 0x1DF8B7…13EAE1d499995 USDC From 0x3402A7…0DA0Fea1 to 0xf9dCAb…d9C206371977.018243 USDC From 0xC26EE0…Cedc7836 to 0x7235eA…5260B3f92.714006083361761 ETH From 0xc4b037…47777B04 to 0xe4f5E3…F70A06180.13 ETH From 0x26157b…6A5601f3 to 0x224301…D33466262146.41961 USDT From 0x1CA367…D58CEa10 to 0x000582…256F65a5138128.396369 USDC From 0x877682…E8F004Ef to 0x2DA585…e007e2fa2000 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.13 ETH From 0x84bC99…24546EcC to 0xf3c5bb…6713240b10 USDC From 0xda26F1…976b9B48 to 0x8f8441…eC60F1f10.5 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA1001798.98733 USDT From 0x9e9a70…47523Cda to 0x9e54a7…82d174422e-7 ERC20 From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E11 ETH From 0x82c5A4…d442750a to 0x7FCA5B…d464a10c200000 USDT From 0x240b5D…a9c1Ff31 to 0x495F05…3E4d27D74 ETH From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D00109 USDC From 0xF03bD5…E0C979b9 to 0xBE0a4c…4a9B6A53178711.288711 USDT From 0xbfbE97…78680Af3 to 0xDd402A…2d99E4065 ETH From 0x66E229…9Da63a27 to 0xF28FaB…3fcaDA57107680 USDT From 0x55AAd4…8b54C584 to 0x122181…8b2C0A1c2.8986425798e-8 ERC20 From 0x05ff69…c450F381 to 0x749991…C4555be321998.976 USDC From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd1800000 USDC From 0xa53a60…Cd818980 to 0x4F3CdF…fa351763348.5 USDT From 0xb01484…714816A1 to 0xe148Ea…B53fbDf60.21787 ETH From 0x05ff69…c450F381 to 0x4395dB…43ec5f69145532.9703 USDC From 0x68d9c8…8BB93c3C to 0x3c9F13…31B7e123600 USDT From 0xf175f7…0C24c5aA to 0x9E8717…B036753224236 USDT From 0x8E3D64…0DaF4C4A to 0x0d6241…8FAB01b15e-8 ERC20 From 0xe5262A…6911aAbb to 0x733D89…59488Db410000 USDT From 0x9E4d94…BC13e92C to 0xd2F193…addc1F2412355.44 USDC From 0x733bA3…d36a62Bb to 0x4484B3…12B550425e-8 ERC20 From 0x8936Ae…7bc0F07d to 0xB9Fa6f…2Dd8009f89000 USDT From 0xaa6740…23C25ae8 to 0x3841EC…9aa758B710000 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E260000 USDC From 0x43f324…B85d0E16 to 0x2Aa7b3…E45d4826450000 USDT From 0x7B5023…809974BF to 0x79CEE1…603bDFfa19277.681692 USDT From 0xa64BaB…85f5884d to 0xa9968a…1E23673926245.56 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c70000 USDC From 0x783195…F66c916C to 0xbe8e70…1509285d10247.931836 USDC From 0xd5dc46…E08D7A1E to 0xE18DCA…Bc56025b2e-7 ERC20 From 0x5f1CfD…08F6c07D to 0xaB9935…eCb559Da30 ETH From 0x3B5Bde…07B7D90e to 0xFb5040…8b19F55426943.83767 USDC From 0x7B210C…B434387F to 0x04Ba2c…45f3F459140 USDC From 0xE85e9c…5112DD02 to 0xDb011E…18E7DE05150000 USDT From 0x9DBD94…1CD6FEEA to 0xFD5a44…45bd71440.2196 ETH From 0xa92143…4d200E6c to 0xf82d79…b65177df2000 USDC From 0x3547FB…F4340Eda to 0xB6e3e5…23929DE30.9388451848407635 ETH From 0x726c0F…A8F9Ae7d to 0x674f92…6b6f4f13713.2653140003537 ETH From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01240 USDT From 0x29D302…f4778399 to 0x50d99E…4bAA96dA51.00021179728543 ETH From 0x766bcE…97FBD794 to 0x3307a4…400444ef10.00207 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x2c00cd…2c39d38F to 0x7DB21A…Bbdec9cC30000 USDT From 0x8b48D7…Ff178cBb to 0x21Ddc7…8754890828389.66 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x96810A…27b68adc to 0xE97F48…09C83F0869900 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e958680 USDC From 0x88668d…C3BA8A17 to 0x10B8f8…30ccf3eA185 USDT From 0xA57b8d…7060B234 to 0xe6B60e…210CF29830012.592656793677 ERC20 From 0x77CE67…158b41F5 to 0xF74A71…2c6db1194505.08 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xA7CeEE…1cb4192A to 0xf60815…D90bb496855 USDC From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E400000 USDC From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0xCBf004…CE7A0Abd to 0xC0970b…a4D2087E232833 USDT From 0x6b7DC8…6989716E to 0x5fD66E…ce35581F22336.99 USDC From 0x82c5A4…d442750a to 0x7FCA5B…d464a10c200000 USDT From 0x4976E0…BD87f7ce to 0x1876B0…Ffe623861e-9 ERC20 From 0x366562…D95Beb36 to 0x605cE8…95e1ef490.09117312343294662 ETH From 0xbae728…FB6Cb257 to 0x1C5937…e52ceE8630000 USDC From 0x5C4e7C…d7312745 to 0x7a9149…81031DF810001 USDT From 0xE83Eda…eA03A00F to 0xCE8a36…1e6fFc4A10990 USDT From 0x1Ee9D8…e8139c51 to 0x38c535…CB0289164.995e-7 ERC20 From 0x4e185F…3Ae8210d to 0x1fefA1…B9fba7D5585875.727209 USDC From 0xfca3bB…6ad7becC to 0x090021…561187C34981 USDC From 0x549d83…57963425 to 0x110995…8bc6834229800 USDT From 0xBb3885…A738178a to 0xf5A158…D55EC5431000 USDC From 0x7Aec3c…9A8a82d2 to 0xF44e1b…77dD2ad575011.72 USDT From 0xc77636…C861c178 to 0xcdE288…D7097b720.09933167060754274 ETH From 0x373454…f118c7F9 to 0x9C7fE0…2E9fbBc131487.95268 USDT From 0xAd41eD…ad8A4675 to 0x37e934…C9f1D1314000 USDC From 0x57f33d…dFeA2f07 to 0xf47fC0…95C3BE9c59990.002001 USDC From 0xB2f4A9…9EC30fAe to 0x2a50bd…639590CF4000000 USDC From 0x2FeA09…44B3f114 to 0x5a0680…31B162A3193400 USDT From 0x8269C5…7531c6db to 0xC044ca…BaDFb233235000 USDC From 0x369519…0b98073b to 0x323E53…829ACFFE1000.159 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6471808 USDT From 0x45B498…e2806ad5 to 0xF83a75…b919797A1001 USDT From 0x93175b…D22AA028 to 0xf8174D…480A4007100 USDT From 0x4887fe…0657A8e2 to 0xf8f14A…e3f1AA2f1.25094138 ETH From 0x33479B…bB80CFB4 to 0x34DcfF…c7Df9F8e1500 USDT From 0xD40A6e…F2B0Ea4a to 0x8375Dd…eCBE55a423472.337683 USDC From 0xc2D0d7…0cA6809d to 0x4241Eb…775b743840005.508133 USDT From 0x2a604A…f82584E6 to 0x0C1EA4…6596e07414000 USDT From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2100 USDT From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e30012.592656793677 ERC20 From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8171000.393215 USDC From 0x740B45…b116d98c to 0x0A0781…cb60ee0f107975.653179 USDC From 0xE06eA8…2e49E3e8 to 0xC62b1B…2167a0b7200000 USDT From 0xb61b1f…48D0cCE7 to 0xbf3809…c1b8725C41663.944851 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d300000.0031 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x407Ce8…C97e456D to 0x8e577B…31c9964A29309.919336 USDT From 0xc600B1…1C39cb00 to 0xd087dD…993765620.21588993067774326 ETH From 0xEcbf0c…51aBc9b1 to 0x958108…1EFfd5b0950.482758 USDT From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D4300016 USDC From 0xd59c19…C5963970 to 0x4C8Cf5…E73321da3000 USDT From 0x8bDEA2…50560c5A to 0x4634D4…8fe09a43370 USDT From 0x53E5B0…0670B011 to 0xE8bf84…F226802913747 USDT From 0xc182A0…650b0D64 to 0xFC145e…525fdF939949 USDT From 0x4F6e84…e0b47916 to 0x8d2B0b…a641721B0.11182295 ETH From 0xFf7b95…bf767fE4 to 0x6113Da…89299E3042561.918132 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121436088 USDT From 0x317F88…55A48ddA to 0xda1E46…69f6FEC97.145416164320425 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100043.71 USDC From 0xA5CDd3…7C0c3191 to 0xE5FaE8…3ba1150930322 USDT From 0x61D897…C0BE790e to 0x76fEbf…3f12961f50000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E81032000 USDT From 0xb2A24A…B54cEA08 to 0x2a6864…2699C71525000 USDT From 0x1bCDAF…83458eA5 to 0xe21015…5b6a97C510 USDT From 0xAb1b67…D95b4D14 to 0x4a83F5…E935cf511 ETH From 0x153e9A…45e5Cc62 to 0x81F2d7…972B1E7c7 USDC From 0xEbc7AE…f8301D7B to 0x83B287…45fD663d10 USDT From 0x40dAf9…f042E15E to 0xc53D27…57BdEA35100000 USDC From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d0110000.00101 USDT From 0xCFa79f…7A5C7fdD to 0xdb2B7A…6B7b9Fe511123.873594 USDT From 0xd6D859…5e116D75 to 0x2340A0…BEDf9d0A4688.84 USDC From 0xc4234D…Fd7B077A to 0xED63A9…Fa1B7e401.494397342940552 ETH From 0x67bCa3…C597bf6F to 0x5c473d…aaB445b712987.18724 USDC From 0x2A30d8…57A810C3 to 0x3e138C…e70F622620000 USDT From 0x4879b9…E72b8D8a to 0xfFd8b8…0934924426460 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b120000 USDT From 0x55D6c7…9d1Ff980 to 0x69E1c6…e4880fB610860.84 USDT From 0xD9CA55…6556f08C to 0xe5C4Fd…60b545380.1 ETH From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0x1bd31b…334f7D3f to 0xA9B7ef…8ba716eE1049.6081 USDT From 0x4DA9e9…637f61fC to 0x439F30…2B555767293.341603 USDC From 0x355887…a65803f4 to 0x85639d…c2f8667172370.807504 USDC From 0x78c004…4F624D16 to 0x6CeD63…28A5778811731.097194 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9518797.850427 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72076780 USDT From 0xBEd095…0ae8610B to 0x1D3DF1…0B3CD34d1e-11 ERC20 From 0x84378A…CEA4A729 to 0x032e8e…270De2a0100000 USDC From 0x09A0d3…f1ae0D20 to 0x8BB41c…027376b37.725982142027 ETH From 0xF76c96…5bc039D8 to 0xa24320…Db7EC465136081.033333 USDT From 0x20DCd0…cf79837F to 0x6959b7…2DC2744533.198078148143026 ETH From 0x78aDB0…7Dcb8eec to 0x68365c…9D76F0e5485686 USDC From 0x81BcDF…0E6F3bdB to 0x8Ea676…7C15bB9525176 USDT From 0x3eA5a2…24D8252f to 0xA4d3be…1EC74E880.347071623925931 ETH From 0xca1101…49f1F420 to 0x88886b…fC58F94615594.852533156873 ERC20 From 0x87D558…565c6385 to 0xd4919B…026718aA1000 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D268017.532231 USDT From 0x4B1201…c0C0b16D to 0xA36930…92200aDF69990 USDT From 0x004276…bA27f371 to 0x1102ee…6dE982E63000 USDT From 0x2c6E65…D308F9E6 to 0x84B29e…96E24D33150 USDT From 0xaee2F5…173A77b6 to 0x46f795…24F03c6430 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE456585.67 USDT From 0x1fCcBe…3337fA55 to 0xa7c28f…1b0DB22a108.99240473438374 ERC20 From 0x975E85…a055c6e2 to 0x74Ae7F…d74368284.742664e-8 ERC20 From 0x33E26b…96CE3951 to 0x19056B…59DeADB870000 USDT From 0xc367f2…Ec75FF6c to 0xd5832F…5db802D4499999 USDT From 0xFa942e…2D02035e to 0xBbd6f4…7344709d22674.88 USDC From 0xcAbe29…e20C9f29 to 0x7A3d54…B8c8EB5a45000 USDT From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C81.0809548722959914 ETH From 0x1bf0Aa…6F962ff3 to 0x90A695…845d2Abe216684 USDC From 0x92e0eC…4B6951f1 to 0xC3FF04…51C22fC618.793116 USDT From 0x2b911a…A4015b53 to 0x73Df44…AdDb600B14340.47 USDT From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF720 USDT From 0xD0aAFc…619E6785 to 0x227ad6…c50B77D32998.589464 USDT From 0xC04956…609eab23 to 0x241DbD…f15cbf202.18545334074e-7 ERC20 From 0x31B13a…Fc19786D to 0x1D11a4…BA1AF62b2.4 ETH From 0x2dc845…2D384B57 to 0x3041f3…7228051855 USDT From 0xFE2110…40A0f679 to 0x02cE34…8a28D44c10000 USDT From 0x8E9a8e…659077A8 to 0x9bdFF0…1548170050000 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F310000 USDT From 0x094b35…6D0D635A to 0x6F7227…c60BfD611e-9 ERC20 From 0xc635a5…Cd8e306c to 0xC9C2fD…8264D71F23173.84917 USDC From 0xF5c591…30768de0 to 0x8ba629…6CB9b2981000 USDT From 0xe8BF94…2Dab8671 to 0x5f7DCF…992772D11369 USDT From 0xeA23F8…30983A49 to 0x28aeFf…923C9AaC1e-10 ERC20 From 0x94B1a5…6A9e5c04 to 0x0c7368…4724957a2500 USDC From 0x4EBc96…2685076a to 0x16566e…F4fDD45D9884 USDC From 0x8A2089…A5c6Cfc5 to 0x84fc2a…6cc5C50510000 USDT From 0x676aF8…74618622 to 0x7df322…231fAa19350 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50043.469346 USDT From 0x14c54B…72556c68 to 0x34b2b6…1b75414521551.5 USDT From 0x7984e8…7d4e4f7A to 0xed7F9E…7a1F6ba840000 USDC From 0x6786b2…A9356C62 to 0xB5DE2e…99ce18b92.96077027416e-7 ERC20 From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535000.61 USDC From 0xBC0e72…fc36d5cA to 0x7C3752…DEc677251e-10 ERC20 From 0xf1fBA0…3F0fc34c to 0x4079Ec…9f7e456D86476 USDT From 0xfcE7bD…5d6e0e1f to 0x61de0A…e6852F9D64.27800680032496 ETH From 0x72a79a…51F33215 to 0x222985…99E5Bcfc1 USDT From 0x33E26b…96CE3951 to 0x76d31E…104d946730000 USDT From 0xD4EB20…7Ea55966 to 0xb829e3…3E5EC4900.9130599808301257 ETH From 0x2362B1…8E6e7629 to 0x5D6A2B…3d4be8a25.249345008572201 ETH From 0x474f94…daB15Ef8 to 0x27233B…71d40A951 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f660000 USDC From 0xC43059…01A882d6 to 0x3742C4…F865c5B32701 USDT From 0x41a883…382c6a41 to 0x2A6D86…0Ec0945c1e-9 ERC20 From 0x722aC6…193745D6 to 0x5ADF0a…29F72CE70.25061 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785924822.286926 USDT From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB340937.90762 USDC From 0xEe246F…fA340C1A to 0x400739…1C23502f10500 USDT From 0x3287EA…84EdDBbf to 0xbC7a53…a05be10331009.343 USDC From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F994000000.0005 USDT From 0xd26A2b…361a3b51 to 0x6aaE97…CCE37c111000 USDC From 0xDA1C16…9329F778 to 0x8B27d1…eC6a1f93100 USDT From 0x3C8314…7086d135 to 0xCa1375…E12AD51B40000 USDC From 0x559f13…913D777e to 0x15c849…F04e32c016.48546340446225 ETH From 0x2FCc08…F64b7d34 to 0x016F7c…483d02632.152470565362516 ETH From 0xC45621…ccb6FbA3 to 0xC882B0…8F1CE3101016.49 USDT From 0xbB3CE2…a0a8c604 to 0x5a6E64…CA94213c1e-9 ERC20 From 0x8EF8C2…D4487082 to 0xA7d273…99012972243136.55 USDT From 0x7cbD80…d3A20cef to 0x94D8D5…45EdBE05345 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea23785 USDC From 0xB593E3…C0f0e2fE to 0x37c29E…731c95491998.001998 USDT From 0x791493…03280915 to 0x40A32a…C194943c50 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E2210000 USDC From 0xd4A76c…374043a4 to 0x8a926e…17C79843199.0478531000205 ETH From 0x0298d5…3FB8838F to 0xf8b299…541160495000 USDT From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0xCbD96d…76D80B5b to 0x420047…3022fAF9500000 USDC From 0x11bD34…56f578Ea to 0x6f7072…02fB45d8200000 USDT From 0x19502f…F800ae4b to 0x41052b…58407a6697271.09 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E51 USDT From 0xFCe973…b5ECAf2A to 0x1C1FA0…1642bbFf162949.2346 USDT From 0x43D143…E2010F61 to 0xC8dcFD…c6A4dfAE611 USDC From 0x9A5661…69fE6A06 to 0xbbc38C…6f73000c0.4529 ETH From 0xb22642…C3901493 to 0x0A2fEC…2bD76E5810000 USDC From 0xa03355…CBc0ADc4 to 0xDeAab2…c69F6e8F600000 USDC From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0x2C26d0…99ad6160 to 0x01729A…cd4695C31900 USDT From 0x7eC677…4127c0Bc to 0x70e078…0Da762c82090.5 USDT From 0xb25878…50FC6E0A to 0x5B74e4…C8cE27bB100 USDT From 0x6DB15F…3e8109D6 to 0xf05699…3856f5Cd100 USDC From 0x6d4589…Af916AfB to 0x5447BD…e5Ca1EFD3950 USDC From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x4E1196…28Db3031 to 0xaA95D2…e46695f417677883501000000 USDT From 0x034a12…51f8035B to 0x3f0f4C…E8a3504D5000 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xC6c573…4E940a55 to 0x3F7a96…582E0C6D5.0505e-8 ERC20 From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611998.163281 USDC From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44234000 USDT From 0x6df4Bd…CfA8a032 to 0x3d3e30…FCEa27321083.130246 USDT From 0xd14b13…E573273d to 0x4C828c…50B648C125947.362535 USDT From 0xBe50bE…8BEe7483 to 0x1a9f71…6d2608D92.63775e-7 ERC20 From 0xbb2678…05c3878B to 0xd7D19f…cB42a03D0.3290078391619634 ETH From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xAdC965…19B8CC1f to 0x6d3531…b075513c19492 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637300 ERC20 From 0x56380F…c985FC32 to 0xAd19e1…BEA44a6250.99999736516157 ETH From 0x7eC677…4127c0Bc to 0x8c3f47…a85481083076 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4111.25369179 ERC20 From 0xfFFA27…c3C3857b to 0xC92A93…270B734312000 USDC From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86320000 USDT From 0x4f23a0…ef936ebA to 0xf9dCAb…d9C20637275 USDC From 0x7E4672…B7874f51 to 0x1d213a…3dab24042527.7349130356592 ERC20 From 0x1fA0dc…C58a2AF5 to 0xd89b1A…f960b79710000 USDT From 0x977186…e0ACdC4E to 0xB0Bca3…E97dcD860.09 ETH From 0x0DE170…061DB049 to 0xdc3b47…549E0F9D1000 USDT From 0x00ceB8…582007C5 to 0x973bef…949511cA1e-11 ERC20 From 0x363Be7…96EBFEEE to 0x9ae487…0C141a39500 USDC From 0xB2f4A9…9EC30fAe to 0xe34f60…608014390.000007177632228555 ERC20 From 0x599313…a36B05A8 to 0x924A01…2943E5f33.852520252349834 ETH From 0xc22b6a…Ee65BaDC to 0xbDF15E…2c873EC90.10061436358106204 ETH From 0xF80CC4…5E3b1013 to 0xBc6335…e278CB470.9542324743180359 ETH From 0x197177…9F4e2186 to 0x4D38Fb…50fA6A03199965 USDC From 0x54Fdb3…4e6818B1 to 0xCb27E5…DAf1219c10000 USDT From 0x032665…92AcD885 to 0x3E66F3…a089957c163173.89 USDT From 0x33eDfb…f0dAB78A to 0x19f55A…a3D2625630000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4111.25369179 ERC20 From 0x427df6…5c2F3e45 to 0x0c251b…3675EF3e161097.54554 USDC From 0x9A70d6…F8B303dc to 0xEe7dA4…6021753B100 USDC From 0x7B86Ca…aE3769DC to 0x6AEDEa…ee62527823000 USDT From 0xe82Bc7…0d2637Ee to 0x7d52c0…374f750e10682.91 USDT From 0x6efeC2…84ab5172 to 0xfD615E…2C2C521452118 USDT From 0xc4b037…47777B04 to 0xe4f5E3…F70A06180.13 ETH From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.45269479500975 ETH From 0x28cC93…55D8841F to 0x181680…65F8FBA3298949.571061 USDC From 0x48ce32…4f81b77a to 0x943701…56bAaDD71.38709000937905 ETH From 0x7c64b9…Cb633862 to 0x560eaC…97f3199B12000 USDT From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0x1FA3cA…b00349fA to 0x743F09…d05500aA190000.00001 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64574 USDT From 0xa1f1e6…d6D40edc to 0x1eE205…e5139C51200000 USDT From 0xe595a7…984F8651 to 0xCbc843…a495de0D20000 USDT From 0xF1c985…fA058543 to 0x466A67…231a1B735000 USDT From 0x668932…C1573097 to 0xD77b36…85eE4Bcf3 ETH From 0x95a02A…bf662eFF to 0x157BAC…14D399d73000000 USDT From 0xa76F84…33f3c19b to 0xAA54A2…3b22941d75418.364528 USDT From 0xB2fb4e…Ff53482A to 0xC04115…7FFb121e2600 USDT From 0x9989B1…cE46D154 to 0x8aF7d1…D2CeeBA710000 USDT From 0x0404d9…9E24e30a to 0xf03aFE…aEdf8Fb11.3006401204423839 ETH From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e850000 USDT From 0x10633b…eEF61C99 to 0x74c4D9…86a5af613 ETH From 0x6c315e…787512A1 to 0xAEeA39…Ec3a77B650255 USDT From 0x3832E6…2ffA294C to 0x85aac4…86025CAD6.2675 ETH From 0x714b54…0b205f4a to 0xbcd551…0BE7244d4.00000017922e-7 ERC20 From 0x42d747…57F6B90A to 0x71b8d6…dA0deC601000 USDC From 0x1DD1DE…37F68e8E to 0x3441e6…5BccdE962000 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a140000 USDT From 0xeEe2Eb…306D1af0 to 0xB203c2…273603889.4637365007e-8 ERC20 From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D21343729.59 USDT From 0xE97e5f…38c83f08 to 0x19075B…DC359cf146766.279 USDT From 0x24Ce33…7c8d2EB2 to 0xcCBc7f…5EE92B744800 USDT From 0x2A2813…5DD699C6 to 0x24d7F3…BD00De63700055.177838 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D2000000 USDC From 0x157b26…74D399D7 to 0x73311B…C02413eb2950000 DAI From 0x79Ca5e…533BDFfA to 0x4695c9…8262730C19277 USDT From 0x87E3De…D54460cf to 0xaDB38b…0C860b9B10000 USDC From 0x7ba2B4…b30696F5 to 0x48C2a8…76C7d25c10000 USDT From 0x9714AC…81028069 to 0x8fd4Cd…FCD091C58553.87 USDT From 0x444E42…4E0628B9 to 0x7b35de…8a9AFd7910 USDT From 0x0d0271…bB72e13C to 0x2B5568…1df237bf0.01 ETH From 0xD0B6f3…1944A63F to 0x574037…A1805f4526852.044476 USDT From 0xdd07d5…b62bE520 to 0x74d01e…bC0166310.00074386561405946 ERC20 From 0x1473a2…42c5CFaf to 0x1C5805…53806E2E2262.44 USDT From 0xC69060…Fa0da79e to 0xd57F94…Fdbc4b0350300 USDT From 0x6e77Fa…70A00263 to 0xb11133…D1e605725000 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0xa92143…4d200E6c to 0xd72E3B…74c1116e3000 USDC From 0x985e69…38d56857 to 0xB43AbB…6ED4703E21721.057655 USDT From 0xE3bB9C…1C18dcAB to 0x52A828…94fe65E81200 USDT From 0x80880e…65D39464 to 0x0aFc5C…F4229827202.965495 USDT From 0xD13b95…9b5B3653 to 0xE52d17…F6d5B79813248.925324 USDT From 0x018c16…3f2A39f8 to 0xdF5AC7…032A69ee1000 USDC From 0x656523…5554AA7D to 0xc8b121…D593f9B2129998.006031 USDC From 0xB43C31…7FD4703E to 0x32F0ec…9604805672927.072927 USDT From 0xE566BD…Af03b776 to 0x555DE3…3e44aE021000 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.0055 USDT From 0xCAB84C…458AEe04 to 0x921e91…F50112e62.9 ETH From 0xa7d506…9C012972 to 0xa022D6…35F1CBb4235763.3 USDT From 0x1E7828…22E7771E to 0x9B17Be…Ff931374150000 USDT From 0x327C8b…9808Ae7C to 0xCa2Cac…586AD035130000 USDT From 0xDECf2b…57d44dFA to 0x4e9A25…19c36B3661.3285 USDC From 0x2b8C66…5ebe469e to 0x2db49B…B5aEB5B123199 USDT From 0x88E751…8C708fAb to 0x2fb33c…5930905215 ETH From 0x1C9BE7…D4d771Bf to 0x736251…25a30EDD100 USDT From 0xB7853f…91c50429 to 0x771369…32bDe29c65 ETH From 0x9F9Fd8…5C56Fbc0 to 0xC3a5d5…836dEcfa18008.845116 USDC From 0xFBE442…8B393Ed3 to 0x1Bd625…FA4F7D3F13000 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xcF1fe1…92AfBF94 to 0x4E4393…85A4DF6E250000 USDT From 0x3D6906…e2e1F0f2 to 0xDE5fe5…165E8F5610223.112111 USDC From 0xf5acB3…5b09166e to 0xe514F9…BBD50D2115000 USDT From 0x8EAC43…3E147802 to 0x254625…62eE09dc2.2487e-7 ERC20 From 0xfAfb95…0aCE9818 to 0x681930…7b0e0Df513219.683219 USDT From 0x07eBd0…289EDE83 to 0xF5b29B…37D370101000 USDT From 0xBA02B7…0F9b26Fb to 0x7d60e6…9B6fd26845000 USDC From 0xc7Da91…9c1C282A to 0x0071af…8F9DABB5464565.86073 USDC From 0x2a01AA…5E66AC22 to 0x9DEe14…9c4145C8350 USDT From 0xF6645F…844CcB00 to 0xC671E8…A838EaFd500 USDT From 0x1247a5…c6e27510 to 0x83d0E4…fA1190EF96000 USDT From 0xf1f803…5d0e9604 to 0x75272e…14ED9F4910.282855750000001 ETH From 0xC18488…30322eDB to 0x016289…79A3992b15256.15 USDC From 0xca6bc5…0D7233eD to 0xd0a76f…cF24856D2315.41 USDT From 0xA9fAFC…7b976Aad to 0x9CAd01…7B4B18b62682 USDT From 0xaa1066…89B747AB to 0x2302D9…835924b7400 USDT From 0xEd75D5…6DB9De57 to 0x5B3936…6666229910898.31481 USDC From 0x819E90…3B1e9a7B to 0xA662e0…9915d3f54522.5 USDT From 0x24CfBa…6f0374f2 to 0x45C8C8…e2f3668120000 USDT From 0x855Adf…e8a1F92F to 0x997722…948590504200 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A564559528.6048 USDC From 0x40D3dA…210128EF to 0x37f29E…27bf36C02500.080201 USDC From 0x869b50…A6D4E4aE to 0x6F5143…4eBd7d029937.02 USDT From 0x2b1E50…48460495 to 0x09f0ed…4a15C904105337.886171 USDC From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb15.805227495713238 ETH From 0xA0F566…2bE846a0 to 0x550779…2A5977d38333 USDC From 0x4a3a82…B9a108EA to 0xebe9B6…18d733D520000 USDC From 0x46AC5d…a61dbFA2 to 0x1e226C…4ccC5D426000 USDC From 0x106343…AC6B32eb to 0x650B87…d4692D3d90000 USDC From 0x373454…f118c7F9 to 0x9C75ce…3fe51BC13.148795268e-8 ERC20 From 0x308e61…a6C9002B to 0xe702f2…7221a0d999.187809 USDC From 0xA42E7C…83eCE1da to 0xEfB9Ec…7BACb1340.1 ETH From 0x7be279…f2A45298 to 0xb55a80…b8dE66d458 USDT From 0xff7fCe…95c76fE5 to 0x88E6d7…456129901000 USDT From 0xa106ef…32709157 to 0x664a91…f8602ba90.1 ETH From 0x1e22A3…F94959aA to 0x9cBb5C…7790F64D1000 USDT From 0xB9C33a…5488F3c9 to 0x34C599…0115884837.86014514063836 ETH From 0x1C3067…Cbd5C36a to 0x0d68d5…14B3B29210000 USDT From 0x47Ee77…1A527eAd to 0x12acbA…D96064992117.33 USDT From 0x129496…7BFea6Fe to 0x0F237a…a12A139D49000 USDT From 0x63ef6D…e65d6370 to 0x30a64B…9e725390950 USDT From 0x655e35…487f68b3 to 0xC0a307…266B700E10000 USDC From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62181955.648917 USDC From 0x625CA3…56b0388e to 0xfB4C2C…38489F0442162.743 USDC From 0xc23945…4353bfe5 to 0x794d42…305d91F546000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0xF1c2C5…E300e785 to 0x045df7…320C71791498.501498 USDT From 0xD53E05…841D2702 to 0xD58CDC…0354acBA131970.42 USDT From 0x7E9644…D2FC18FB to 0xA082Bd…6A3E6d662.0452 ETH From 0x24e327…919EA494 to 0xcABFa5…4F4c735A2000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942215000 USDC From 0xC253B6…1ae50A39 to 0x09F69C…D9dd6016250000 USDC From 0x8064a1…40d657D8 to 0x3d3410…281A33227750 USDT From 0xA1330A…7341731a to 0xdd7aCF…3633dD0B25792 USDT From 0x511449…665cB017 to 0x87d1aC…59418C191000 USDT From 0x2Bba09…09B728bF to 0x88886b…fC58F94664150.82470301201 ERC20 From 0x6f91b2…51EEb06f to 0xb5EA38…c68858d7146300 USDT From 0xA5172F…6116D8e4 to 0x91bd2f…95048572533000 USDC From 0xeEE277…5B0D6d82 to 0x2f68C8…2bB0c69b29898.8 USDT From 0xAa55fb…bC691De9 to 0x86810E…82c2C9B22.4e-7 ERC20 From 0x46C82A…c92a7fB2 to 0xA64CBa…452c355a1e-9 ERC20 From 0xA34736…65c3A054 to 0x3d28ca…F0BF0b9A10002.040416 USDC From 0x147FDF…Dd71EA80 to 0x32bAfc…1b027c0753150 USDT From 0x9F9Fd8…5C56Fbc0 to 0xC3a5d5…836dEcfa1000.399546 USDC From 0x12e8Cf…4c82E6f7 to 0x365020…AB3183C40.021606312084951847 ETH From 0x1c78BA…A069812B to 0xaDDf49…64fD559b10.886038017239882 ETH From 0x50d901…60aA96da to 0xDc1A39…5DDbF05920 ETH From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc56000 USDT From 0xAEE682…4d9FEd29 to 0xe8C687…5b7E83aF42554.010843 USDT From 0x726c0F…A8F9Ae7d to 0x674f92…6b6f4f130.1 ETH From 0x1393A0…07B5B3bb to 0xc522c5…E16FeC4F2.11 ETH From 0xbBefBE…D3BC7D0B to 0xc87bBb…FBc8Df705 ETH From 0x32F7F8…539b4552 to 0x7ab4d0…4d708E6f1200 USDT From 0x528e97…5883F084 to 0x35cBBf…54De572241400.65 USDC From 0xC650c1…fe62D6C2 to 0x70308f…13F210041000 USDT From 0xa53a60…Cd818980 to 0xd32bFa…428b73f11032 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A62310000 USDT From 0xC0d381…982b235a to 0x4c59F6…24c2Ce1547250 USDT From 0xabF4dA…39ca5354 to 0x510CF0…56F7767D410.300656 USDT From 0x22ce4f…1f3D40d5 to 0x68021A…8a6d647150000 USDC From 0x5BB2f3…E79c7A4F to 0x1CA54c…826BEA105.014503e-8 ERC20 From 0x877DBa…0C40381F to 0x92d656…8D64C55281.377078 USDT From 0xe26bE6…Ee9B492D to 0xe8bFa1…03AB867190000 USDT From 0x4C0b3B…8b1D4692 to 0x3bA11a…Ca1b5Aa7200000 USDC From 0x85E542…3d2F033D to 0x0b2543…C2d9d5592.20331 ETH From 0x793489…a8Db93E2 to 0xB6F813…03836cF7100000 USDT From 0x92d2C6…7911707A to 0x98DB63…5BFd58432200000 USDC From 0x406524…56B7e9F8 to 0x798FE3…5aF138A09000 USDC From 0xe0f1B7…D01f6D4f to 0x639847…6f172d738569 USDT From 0xAA1767…23CAC7e7 to 0x8eceaE…3D62cA2410000 USDT From 0xD7Fd30…5a4dDef6 to 0x1572b7…2E9C5B121500.474834 USDT From 0xDEF174…56c1307f to 0x1342F6…A776679280.009067 USDC From 0x61AA68…4935B7f8 to 0x33AF24…dbc35dD410000 USDT From 0x2F670f…d2b0C69b to 0x9041f0…47bF1b810.000001300000010556 ERC20 From 0xAAa715…60DF75db to 0x41c8B7…50b6695750000 USDT From 0xd6e1Ac…0B44E135 to 0x9D92ac…83106ef55000 USDC From 0x089B09…B96CA62e to 0xcC48eD…b5Db9d3c38000 USDT From 0x3940d4…6c629BE5 to 0x486896…885a703299 USDC From 0x4e7B6B…c9599a31 to 0x0496c1…039623651000 USDT From 0xeA0290…a3C451cF to 0x51037B…2900Cb4c12170.92482635085 ERC20 From 0xc98061…30D39801 to 0xaeA512…26B47A00388860.939 USDT From 0xE9a1b8…05D86D73 to 0x09e24F…7EF4D2058 USDT From 0x8b5fCE…22aAb572 to 0x7f89f0…6Eff4E1d50910 USDT From 0xC06A80…1dee8791 to 0xe7C809…2A88B51C4060.944 USDT From 0x3B848a…d278DB95 to 0xbc66dA…20542F8C100 USDT From 0xAE3842…d120f973 to 0x72Cd17…Ce6935Fa77906.432319 USDC From 0x8e8aFe…d6762227 to 0x2E7AB8…b27Ea0520.0268 ETH From 0xBc68FF…902f9d85 to 0x78a19b…D08347f0100616.95552 USDC From 0x4e55E3…d2697b68 to 0xbcd551…0BE7244d2.32634106392e-7 ERC20 From 0x5168EA…3724D523 to 0x373a92…3be0De301e-10 ERC20 From 0x49Ae64…e49040B0 to 0x4f35b9…B5A9BDd00.962883015300326 ETH From 0x67eaB2…51C4259C to 0xa5cAA9…48c698383555 USDC From 0x0e8F00…4e3FabFf to 0xee52Fa…476118b710000 USDT From 0x46B966…E6EdB928 to 0xEfb9eE…878934dC227.006332 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC200078.005321 USDC From 0xD63342…d4E6227E to 0x59530b…1eC7Fd7E38408 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680111790.114684 USDT From 0x7bfbeA…cb8E718a to 0xED68AE…cBB5208f28000 USDT From 0x489409…e6e3d9eb to 0x4a520c…3aC4c01e48730 USDT From 0x42E864…C88A50c4 to 0xDCAAae…64C0975410380.652 USDT From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec43.5 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x364F55…5477278D to 0xD55157…54372Be9373567.74 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB89134 USDC From 0x741055…2671EF36 to 0x3C147d…7c29045E500 USDT From 0x045B4D…9F2defBb to 0x2Ee4c4…C166B9cd0.999991686676954 ETH From 0xeCb2F8…e80b16ae to 0x5EA1e3…A3B358043500 USDT From 0x2a668d…7975943C to 0x3C52e2…7DfaECe22.21449382227344 ETH From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb48000 USDC From 0xffa7fd…Eb287cA6 to 0x7083bd…d44679341 ETH From 0xC8e766…83B6c00B to 0x2FB6b8…918BA79A5.89 USDC From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e4222565.001421 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xa4B956…f8e1bf30 to 0xA8aC65…348324b950511 DAI From 0xBe670b…640724e5 to 0x3401ba…1F72f9b7800 USDT From 0x65Bbc6…B3A12d47 to 0x927B8D…84aF9bc219513.722293 USDT From 0x3ca00F…E8B3FFbB to 0x8fc266…645E4FB268 USDT From 0x3D7870…b81458F4 to 0xC45375…00E8ADce27997.2 USDC From 0x7A9fDB…De924B2D to 0xE96CB4…0B09Bc8650019.031835 USDT From 0x4e5939…2bce9AF2 to 0x24D202…2aCFA30D1900.582414 USDT From 0x23F321…7F40f525 to 0x09F69C…D9dd6016200 ETH From 0x001de8…C9c732b6 to 0x755C8B…56054bC4100 USDC From 0x658615…CACfb9aB to 0x8ad7D6…2208da280.506 ETH From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a14.999994055575108 ETH From 0xa8f26E…968F67D9 to 0xB90c44…8cc837573490 USDT From 0x13C736…D3d879B7 to 0xD45375…51966eb00.755 ETH From 0x61b9d1…C3CE9C11 to 0x5921B0…1F9e8DAe15679.815926 USDC From 0x611787…809626b7 to 0x8FD531…62417CA320006.17133 USDC From 0x47Ee77…1A527eAd to 0x426Eb1…073f72593.99999e-7 ERC20 From 0xf7935d…e78B0FA2 to 0x9d4948…b3e760530.5389301589628397 ETH From 0xaf611c…06A2bB6c to 0x10dfd3…8B61ffDd2060 USDT From 0xf51057…29b99746 to 0xaD1C69…af16C4A821037.226754 USDT From 0x7900bE…E1CdA946 to 0x44819B…66A7504230 USDT From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e678516812 USDT From 0xae4e9C…BBF32674 to 0xAbbc3d…d870B2a90.02125251 ETH From 0x544C25…FD94AcC0 to 0x23bE2C…8A97EA9d107285 USDC From 0x7b5D13…6D81f28b to 0xEb8225…13910Ca030141.58 USDC From 0x14887f…565952E5 to 0x4598B4…d69541FD1600 USDC From 0xC45621…ccb6FbA3 to 0xD39854…968a55B11950 USDT From 0xb1441a…3A52657A to 0x2Ecfd6…a79b2C87100 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b77630.323365 USDT From 0x52973B…58B92d33 to 0x85fF40…1B2F6e2b2000.399285 USDC From 0x146e8a…f0c4bE1F to 0xcb48A9…8d2006Db2.27632116034e-7 ERC20 From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee8630000 USDC From 0x05ff69…c450F381 to 0x685E0b…5efDcB9964275.19628 USDC From 0x478Ae1…e52914cB to 0x6B892c…824D803330000 USDT From 0xCE344E…88D38455 to 0x032e8e…270De2a0300000 USDC From 0x13bef2…b4161e8E to 0x6339Bd…5E9c4dE17.62 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.5 ETH From 0xbc729A…FA381d3D to 0xB26eF4…C4dFED4b0.005058616721257572 ETH From 0x0Cf17C…72B8C80A to 0xd50a91…a5F3DB8D0.9646932067058945 ETH From 0x613Be1…4C55171a to 0x668Ee1…EDa926Fc1.190642926770612 ETH From 0xC1d580…0eB4BC78 to 0xCfb329…70603A541.25826 ETH From 0x2034C1…C8F37c8B to 0x2b62b5…0430A2c51.7518645603453578 ETH From 0xF0a535…04d60828 to 0xb5f6c0…eE70A95B0.695 ETH From 0xA25D39…36Fc5694 to 0x0430DD…2f6Af77E1.156 ETH From 0x6A7bc3…059Ea7D9 to 0x24F78C…89b1E89120.492 ETH From 0x4D0Ed9…2b917aFD to 0x91E2D1…12bc2D300.1 ETH From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a13506.41 USDT From 0x5Ae91B…836E2378 to 0x55270F…3c45f1063.700494910024758 ETH From 0x6789fb…80B45EFb to 0x85fcb1…EC37930F1.0961576622437266 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302999999 USDT From 0x1bFc7d…B82c2F26 to 0x5Cb23a…AC70A3aB1 ETH From 0x584Fd0…382a7658 to 0xd8E27F…B631C7661 ETH From 0x042123…0C17Bffd to 0x0d75b4…cE23fDE31e-9 ERC20 From 0x3dD895…C9792354 to 0x45bec7…EF399Ac110.771721427819031 ETH From 0xC286A2…FAccB70A to 0x8fFf82…2Ff507d81 ETH From 0xb9fAbe…70d8009F to 0x8697FB…1d911A9e8.9e-8 ERC20 From 0xe1360f…b635F5ff to 0x482Bc0…7F51Be941.5 ETH From 0x519a88…FDC6E1E5 to 0x91B77E…32c332b52.2417 ETH From 0x68582D…78cACebb to 0x7C2D5c…BB4fda3832.2 ETH From 0x46C82A…c92a7fB2 to 0xe04816…a97591891e-9 ERC20 From 0x424FF2…53F21d10 to 0x54ee39…d407958d0.9034787979 ETH From 0x8A4C50…C4358BE4 to 0x03aad7…15A7eA97410000000000000 USDT From 0xCFF0E4…2Aa39272 to 0x156398…280635601e-11 ERC20 From 0x99C164…7913A6D3 to 0x8bf1cA…121E10b71668 USDT From 0xCEdA60…a7A3902e to 0x86b079…618a23315500 USDC From 0x3ca00F…E8B3FFbB to 0x8fC6a8…D45E4fb268 USDT	0x3334fB…f4A89709	0 eth 0 ETH	0.00123002513728779 eth 0.00123002513728779 ETH
0x59708e…51e45455	23366835	Mon, Sep 15, 2025 6:58 AM	0xc17ea9…79166416	From 0xfcE7bD…5d6e0e1f to 0x61de0A…e6852F9D64.27800680032496 ETH From 0x559f13…913D777e to 0x15c849…F04e32c016.48546340446225 ETH From 0x17037a…159dD657 to 0xa251F0…b25856902.4917 ETH From 0x20DCd0…cf79837F to 0x6959b7…2DC2744533.198078148143026 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d300000.0031 USDC From 0x0F1Cd5…04779972 to 0x34CE96…20F11A330.949975648254029 ETH From 0x240b5D…a9c1Ff31 to 0x495F05…3E4d27D74 ETH From 0xCA2da5…e1Fd9ee6 to 0x2413EA…5810B86B1.15 ETH From 0x56380F…c985FC32 to 0xAd19e1…BEA44a6250.99999736516157 ETH From 0xE808dF…778224ec to 0x2Aa7b3…E45d482631847 USDT From 0x80BE1F…B692B07e to 0xf93651…E82a263553.41925536051738 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe1000 ERC20 From 0x72Da4B…5Ed37e92 to 0x3fe9a2…6BE701eb39000 ERC20 From 0x668932…C1573097 to 0xD77b36…85eE4Bcf3 ETH From 0x018c16…3f2A39f8 to 0xdF5AC7…032A69ee1000 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302999999 USDT From 0x8E9Eff…3bDdC65b to 0x590F43…c4c4E7F47.9615590549191175 ETH From 0xA8cdbf…41D52E10 to 0x9F4E1E…F23819e30.17265861272787977 ETH From 0x0d4D8b…2F9e09b1 to 0x8B782a…a848290c1.5991147909972834 ETH From 0x675836…97AeEF97 to 0x05D884…02415c7C13.2 USDT From 0xcbf65D…6b550Ba0 to 0x05Bc9F…074D31bc5 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0xfdcE0b…814d25fB to 0xD278D4…63774b341.236 ETH From 0x4F6e84…e0b47916 to 0x8d2B0b…a641721B0.11182295 ETH From 0x063591…0D0C36a6 to 0x071815…1e474ed70.33 ETH From 0xe9886c…A2bab92f to 0xBe47a3…a8dd548A0.6992813640969436 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca2.7044492552263404 ETH From 0xD4EB20…7Ea55966 to 0xb829e3…3E5EC4900.9130599808301257 ETH From 0x46d36A…03dC389A to 0x30449c…239064c93.379551745161119 ETH From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C4.471487081 ETH From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0xF7d94e…B9974455 to 0x248E79…d35f58891.0076427667007524 ETH From 0x26E31A…68e1B357 to 0xF664a3…82cE6f480.45 ETH	0xC25e97…Dda84270	0 eth 0 ETH	0.000067322060967312 eth 0.000067322060967312 ETH
0xea3d97…7ed30b56	23366766	Mon, Sep 15, 2025 6:44 AM	0xc17ea9…79166416	From 0x1D4796…1988119E to 0x3a45f4…5b1dd6510.15383706 ETH From 0xbFf064…6dc554F4 to 0x1DcBBF…73c152bb4.996849286698665 ETH From 0xC6c573…4E940a55 to 0x3F733d…6D2EbC6d50505 USDT From 0x5D7C78…368D2406 to 0xEC74E3…19744a3E10004.37 USDT From 0xbE8793…3D500EAD to 0xfF94cC…0caCD8951200 USDC From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xAEE682…4d9FEd29 to 0xe8C687…5b7E83aF42554.010843 USDT From 0x152E99…bfc0BAC9 to 0xBDb3f7…63BdbA0532100 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x613979…60b6331c to 0x89C887…4Cf3f81811.247762755 ERC20 From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x548d15…bd239078 to 0x3E737f…63e90C846500 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611998.163281 USDC From 0x5F8DF8…d2c1a846 to 0x12581a…3f55e51f10000 USDT From 0xCD9657…B137e32a to 0x116de0…aA0D45b910000000000000000 USDT From 0x7B0F82…f82EA423 to 0x9F2eCf…bAc751d61000000 USDT From 0x259f80…F9e9136D to 0x69Cb30…fD3555AC783.58182 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x9b1757…4B82394C to 0x4d78E9…8d6e88Dc30000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11.247762755 ERC20 From 0x042C57…86fE1641 to 0x1620fA…Ffb234aB100505 USDT From 0x3D7870…b81458F4 to 0xC45375…00E8ADce27997.2 USDC From 0x536fAD…c5De4cE4 to 0x256b92…415560512400 USDT From 0x018c16…3f2A39f8 to 0xdF5AC7…032A69ee1000 USDC From 0x78a1cC…38625Cdf to 0x0793a3…808537bB300000.00302 USDT From 0x347154…96Aa9800 to 0xdf6D13…1bd060e555010.353308 USDC From 0xCE344E…88D38455 to 0x032e8e…270De2a0500000 USDC From 0xA06be2…830BC35b to 0x857C38…8dED6dB2100 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x741055…2671EF36 to 0x3C147d…7c29045E500 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0xC06110…Ff50c10c to 0xa64bE2…76886E7A32836.018396 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x921DE0…18660F98 to 0x87eB11…926b086a0.0141829612559186 ETH From 0xfFFA27…c3C3857b to 0xC92A93…270B734312000 USDC From 0xbf1363…Da6fb07b to 0x32E9bF…67924a941 USDC From 0x705cD1…7306e369 to 0x814c4e…a00e08c623000 USDT From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0xEB36Bf…D4126d35 to 0xb9ec6c…1D11924E3000.827858428657 ERC20 From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e199965 USDC From 0x0CeD56…307F4912 to 0xa88731…86C673c4649571.51 USDC From 0xBc82a4…8596dA04 to 0x87eB11…926b086a0.0142603929932645 ETH From 0xc8da03…E2a2092D to 0x2aF473…af205d580.028 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.6 ETH From 0x655e35…487f68b3 to 0xC0a307…266B700E10000 USDC From 0x444E42…4E0628B9 to 0x7b35de…8a9AFd7910 USDT From 0xC8e766…83B6c00B to 0x2FB6b8…918BA79A5.89 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xabF4dA…39ca5354 to 0x510CF0…56F7767D410.300656 USDT From 0x54F7dF…Ee136Fce to 0x2cd79b…F8932C5A350 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDC From 0x736F92…6e5bbDD2 to 0x68d03C…fe2097398.4209440151e-8 ERC20 From 0xb98be1…6021DaAE to 0xFdE9B9…e78504DC0.1 ETH From 0x26bB76…7665454B to 0x4B22f8…7a007d4A24000 USDT From 0xA93531…94300E53 to 0xc01bDb…91d68A14150942.435259 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC	0xC25e97…Dda84270	0 eth 0 ETH	0.000126794070604786 eth 0.000126794070604786 ETH
0x17f190…2e6241cd	23366724	Mon, Sep 15, 2025 6:35 AM	0xc17ea9…79166416	From 0x29F451…284Af527 to 0x677e51…650C2A9E1.6786264287276877 ETH From 0x1d20E5…2705B151 to 0xEe25dE…dDEE4E9710000 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D52000 USDT From 0x85E542…3d2F033D to 0x0b2543…C2d9d5592.20331 ETH From 0xcb218F…E1cb1A63 to 0x51eD39…3b61727a470 USDT From 0x9406A5…Cc0F5258 to 0xDD5aa2…899cAB280.001 ETH From 0x5Ae91B…836E2378 to 0x55270F…3c45f1063.700494910024758 ETH From 0x31D3c1…1B546FEB to 0x8E3d52…31AF4c4a778 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C4.471487081 ETH From 0xf02a7C…7824f870 to 0x09cb0F…d2F3aF7e0.9999967743231399 ETH From 0x49208C…329710A2 to 0x61343b…2c40411447317 USDT From 0x6f559F…c7bd7D02 to 0xF1fCff…420fc34c85484.23685 USDT From 0xf1f803…5d0e9604 to 0x75272e…14ED9F4910.282855750000001 ETH From 0xc4234D…Fd7B077A to 0xED63A9…Fa1B7e401.494397342940552 ETH From 0x26E31A…68e1B357 to 0xF664a3…82cE6f480.45 ETH From 0x317F88…55A48ddA to 0xda1E46…69f6FEC97.145416164320425 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4649571.51 USDC From 0x655e35…487f68b3 to 0xC0a307…266B700E10000 USDC From 0xC286A2…FAccB70A to 0x8fFf82…2Ff507d81 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6117303 USDC From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0x9167Da…c651b0fa to 0x124936…3E841f320.01 ETH From 0x46E7dA…6ca3943A to 0x945E03…b1F0D3D216.16898126464152 ETH From 0xC5b9A5…a102d021 to 0x67b1AB…311886866000 USDT From 0x0Cf17C…72B8C80A to 0xd50a91…a5F3DB8D0.9646932067058945 ETH From 0x9A5661…69fE6A06 to 0xbbc38C…6f73000c0.4529 ETH From 0xFA4C3E…F5d6939D to 0xFa4E7C…a6D6939D2712.767052 USDT From 0x5e3196…14cf7bb5 to 0x7feac3…f9376d080.6067 ETH From 0x582d88…f7047397 to 0xD630e9…bd436fCc3435 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x152E99…bfc0BAC9 to 0xBDb3f7…63BdbA0532100 USDT From 0xBEF38a…85c7107C to 0x380181…ad5f38891 USDT From 0x10633b…eEF61C99 to 0x74c4D9…86a5af613 ETH From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x625CA3…56b0388e to 0x9C6eD4…C08e45b661241.7681 USDC From 0x8b218C…B281d79e to 0xaff23d…7f39777A1949.86 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe28084.014826 USDT From 0x63944a…3c231bfB to 0x887887…F3c04597394000000000000 USDC From 0x5F8DF8…d2c1a846 to 0x12581a…3f55e51f10000 USDT From 0xB89AAB…5Ce8Ae0D to 0xbCAdf7…896aBDC050000 USDC From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE119900 USDC From 0x3547FB…F4340Eda to 0xB6e3e5…23929DE30.9388451848407635 ETH From 0x9406A5…Cc0F5258 to 0xDD5A56…869CAb280.001 ETH From 0x137F69…D9ba80de to 0x4a4028…fA078A9445000 USDC From 0xC45621…ccb6FbA3 to 0x542d04…9385b2163000 USDT From 0x5C3a70…66f255B1 to 0x5B16B1…5A07799B198130.478208 USDT From 0x78a1cC…38625Cdf to 0x0793a3…808537bB300000.00302 USDT From 0x444E42…4E0628B9 to 0x7b35de…8a9AFd7910 USDT From 0x68582D…78cACebb to 0x7C2D5c…BB4fda3832.2 ETH From 0xb60c57…265CCE5D to 0x1C68A5…12BE20f313580 USDC From 0x8E82b4…5f3cA61D to 0x6186Ad…5b2a42690.6496994057416102 ETH From 0xacc3B6…5b7BdF8d to 0xe94Fb4…fb28Db3b2000 USDC From 0xc8b12c…0993F9b2 to 0xa9Df06…E41D3E43129998.006031 USDC From 0xA35Af6…a2A3eA56 to 0x0Ca786…2189c4D71.0544 ETH From 0x4D0Ed9…2b917aFD to 0x91E2D1…12bc2D300.1 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.13 ETH	0xC25e97…Dda84270	0 eth 0 ETH	0.0000949615358037 eth 0.0000949615358037 ETH
0xa53540…9be5cdaf	23366698	Mon, Sep 15, 2025 6:30 AM	0xc17ea9…79166416	From 0xD63C3e…99300e35 to 0x4cD9c6…f4912B0130192 USDT From 0x108B43…9cFEfA84 to 0xf23482…61E197490.000117983722536607 ETH From 0xd292d3…c4A142C1 to 0xF76A4f…9379CaAA18 ETH From 0x27479e…050a89C6 to 0x911Efd…7118B8113460.953682 USDT From 0x70B7BE…EF20F1E4 to 0x14e47D…aE334EE50.989997346698763 ETH From 0x3e161c…1f33A76B to 0xC4AeA5…317Fc9c710 ETH From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xB89AAB…5Ce8Ae0D to 0xbCAdf7…896aBDC050000 USDC From 0xb33c43…B86f65Dc to 0x083be3…483A3b8A2.3 ETH From 0x507E22…42A0b0a5 to 0x8cAbd0…9C31DCf09.5 ETH From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE119900 USDC From 0x7772FE…4889B1B3 to 0xff3B57…40411dCd275000 USDC From 0xC93c57…b2C30eFa to 0xA41773…944eB54c0.6901691999821182 ETH From 0xBd7D48…77290847 to 0xb1faC7…991a453E7e-9 ETH From 0xcb218F…E1cb1A63 to 0x51eD39…3b61727a470 USDT From 0xb60c57…265CCE5D to 0x1C68A5…12BE20f313580 USDC From 0xa0C936…8e21669b to 0x1703e6…846C2Bff591.153302 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x1d20E5…2705B151 to 0xEe25dE…dDEE4E9710000 USDT From 0x2C15DF…10D4e651 to 0x378672…6C8826d6286.79266675449026 ETH From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c20000 USDC From 0x8b218C…B281d79e to 0xaff23d…7f39777A1949.86 USDT From 0x7b70f4…75F52814 to 0x19CA12…a44bb5F60.1 ETH From 0x1cbD1A…9CA16b0a to 0x2B708b…B56954b01 ETH From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xD4d296…f79153B1 to 0xE30e12…4efFDFf535786 USDC From 0x960712…7e236f43 to 0xdf67dd…d7A30432100 USDT From 0x6b39C4…f446281F to 0xea0a2a…BdF6b9c80.00012192743689439 ETH	0x2C49Aa…1706dD51	0 eth 0 ETH	0.000034734984133268 eth 0.000034734984133268 ETH
0x0f95c3…ea018a35	23366628	Mon, Sep 15, 2025 6:16 AM	0xc17ea9…79166416	From 0xb60c57…265CCE5D to 0x1C68A5…12BE20f313580 USDC From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE119900 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x88E751…8C708fAb to 0x70b7a1…Dc20F1e40.99 ETH From 0xC45621…ccb6FbA3 to 0x542d04…9385b2163000 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x5C3a70…66f255B1 to 0x5B16B1…5A07799B198130.478208 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9445000 USDC From 0x47a68c…22C414Cf to 0x2B2E49…d52AeE8636000 USDT From 0x1d20E5…2705B151 to 0xEe25dE…dDEE4E9710000 USDT From 0xabF4dA…39ca5354 to 0x24746C…Dc6b7458141.029965 USDT From 0x0B0e65…Ba299Eb0 to 0x7E27d3…99404C4c29830.85 USDT From 0x8b218C…B281d79e to 0xaff23d…7f39777A1949.86 USDT From 0xa0C936…8e21669b to 0x1703e6…846C2Bff591.153302 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D18571.404004425993 ERC20 From 0x0B05af…F1982198 to 0xC9f5e2…51E4c04f2000000 USDC From 0xFfF437…EE2bD23F to 0xd73633…5551D22025018 USDT From 0xBEF38a…85c7107C to 0x380181…ad5f38891 USDT From 0x6Bae72…3d1E39BC to 0x55B263…220D19D82 ETH From 0xB89AAB…5Ce8Ae0D to 0xbCAdf7…896aBDC050000 USDC	0x2C49Aa…1706dD51	0 eth 0 ETH	0.000019565956919187 eth 0.000019565956919187 ETH
0xcb2a60…7f686cfc	23366478	Mon, Sep 15, 2025 5:45 AM	0xc17ea9…79166416	From 0x559f13…913D777e to 0x15c849…F04e32c016.48546340446225 ETH From 0x7bb2d3…496bF1a6 to 0x6b87F3…7AB51f551937 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.33 ETH From 0x5085E1…0ACcAe53 to 0x87eB11…926b086a0.0138487844921136 ETH From 0x424FF2…53F21d10 to 0x54ee39…d407958d0.9034787979 ETH From 0x26E31A…68e1B357 to 0xF664a3…82cE6f480.45 ETH From 0x687B51…bdf78419 to 0x813E8c…D389826C274000 USDC From 0xe9886c…A2bab92f to 0xBe47a3…a8dd548A0.6992813640969436 ETH From 0xaB259b…A3cb6C1b to 0x30E674…eb5C9a0E1 ETH From 0xFdd0e6…70877986 to 0x76a596…F13caFA936.83114893768835 ETH From 0x16e213…D92e2A99 to 0x87eB11…926b086a0.01372977437515 ETH From 0xa602A5…30C5e134 to 0x33954d…9514804c4.99 ETH From 0x736F92…6e5bbDD2 to 0x68d361…b0fE973984209.440151 USDT From 0x4c27d3…d583F21D to 0x54FE1C…b90ECc415701.65348 USDC From 0x5e3196…14cf7bb5 to 0x7feac3…f9376d080.6067 ETH From 0x898929…AB80aE63 to 0xA2a592…04aB00Fd10 USDT From 0x5303Ba…142e564C to 0x338B70…0d9d42B41180.07 USDT From 0x97C892…0bb70B6B to 0xbB1483…acF571810.9553717449410029 ETH From 0xc004B4…fec3Ca97 to 0xC2127d…17A34F54100000 USDT From 0x8E1d87…6dFfeCcC to 0xf1C2cc…A340f32a999998.8 USDT From 0x61Ae8b…92d4eEaD to 0x91bd2f…950485721000000 USDC From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7622.414503620657285 ETH From 0xf02a7C…7824f870 to 0x09cb0F…d2F3aF7e0.9999967743231399 ETH From 0x5723A2…13CD674A to 0xC0459e…7f0eea5D116000 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00385796.842875 USDT From 0xe5D8B1…7BC5aE8C to 0xb52AeD…2Ec3dEd51 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A500 USDC From 0x66Ce49…002db49c to 0x55F7e9…94Ddc0986674.484306 USDT From 0x14AFbc…aa4ebF3b to 0x72A720…4cF35fA938199 USDT From 0x20DCd0…cf79837F to 0x6959b7…2DC2744533.198078148143026 ETH From 0x0b16Ac…ff53B15b to 0x4E44Ba…5F564A07120 USDC From 0x40fD29…4AEd772f to 0xAC6839…53b6B0AA10000.0005 USDT From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F1106.085815 USDC From 0xCA2da5…e1Fd9ee6 to 0x2413EA…5810B86B1.15 ETH From 0x9ac2ab…F4a78960 to 0xa7382C…01784440100000 USDT From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0xf16dEd…de0b2019 to 0x470bEA…C8FB9E96499203 USDT From 0xBfDa7A…252353f5 to 0xE1688F…EF2C996C5000 USDC From 0xFf7b95…bf767fE4 to 0x91bd2f…950485721600000 USDC From 0xfcE7bD…5d6e0e1f to 0x61de0A…e6852F9D64.27800680032496 ETH From 0x634f54…bF7ef0ed to 0xCA90fA…0D1d5640250 USDC From 0x0d4D8b…2F9e09b1 to 0x8B782a…a848290c1.5991147909972834 ETH From 0xb33c43…B86f65Dc to 0x083be3…483A3b8A2.3 ETH From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C81.0809548722959914 ETH From 0x1158Cd…246c963c to 0x99Dd65…e1Ba7fA0100000.007034 USDT From 0x2362B1…8E6e7629 to 0x5D6A2B…3d4be8a25.249345008572201 ETH From 0x328D08…ac64dF47 to 0x3Db787…6919Df241.28 ETH From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0x17037a…159dD657 to 0xa251F0…b25856902.4917 ETH From 0x317F88…55A48ddA to 0xda1E46…69f6FEC97.145416164320425 ETH From 0xc22b6a…Ee65BaDC to 0xbDF15E…2c873EC90.10061436358106204 ETH From 0xa106ef…32709157 to 0x664a91…f8602ba90.1 ETH From 0xcbf65D…6b550Ba0 to 0x05Bc9F…074D31bc5 ETH From 0x1305f4…4f1962e7 to 0xefa4dD…3bec27304 ETH From 0xf2Cc38…F2D8fed6 to 0x10FDdB…E2d7a7cf1.01 ETH From 0xd6BDeF…3DA7704b to 0x224301…D334662698.8 USDT From 0x8E9Eff…3bDdC65b to 0x590F43…c4c4E7F47.9615590549191175 ETH From 0xeA3b56…C4F8C5ff to 0xCa1724…6AE4741e0.516484172366982 ETH From 0xAB6347…49731D41 to 0x91dD09…dfa0362010000 USDT From 0x425795…B7879d7A to 0x34E945…F78700bD10000 USDC From 0x6789fb…80B45EFb to 0x85fcb1…EC37930F1.0961576622437266 ETH From 0xA35Af6…a2A3eA56 to 0x0Ca786…2189c4D71.0544 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A30507.96917 USDT From 0x80BE1F…B692B07e to 0xf93651…E82a263553.41925536051738 ETH From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x26f778…2D896fa4 to 0x7E09b8…E679ECA32500 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xAF40FD…7EbF1dEB to 0x8fDA70…3DcA8D9f1.675 ETH From 0xd806a0…24ad99CC to 0xc25e47…40D64af065.74449 USDT From 0x46E7dA…6ca3943A to 0x945E03…b1F0D3D216.16898126464152 ETH From 0xa6E2Bf…aB8cEA9a to 0xc28Bc0…88bC4078149000.026422 USDT From 0x9A5661…69fE6A06 to 0xbbc38C…6f73000c0.4529 ETH From 0x29F451…284Af527 to 0x677e51…650C2A9E1.6786264287276877 ETH From 0x15ba3F…dD6cA225 to 0x4d078E…a83329ec5600 USDT From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f229984 USDT From 0x922164…49fCAEef to 0x79c929…705735183844 USDC From 0x4F6e84…e0b47916 to 0x8d2B0b…a641721B0.11182295 ETH From 0xEd5138…0623318C to 0x7Efd1A…13dAeF3b10000 USDT From 0x3ee9f8…c5177172 to 0xc12d37…f15db79f150058.6 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc26864.944 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be12988.23 USDC From 0xdff5a7…C3dfffBa to 0xd402f4…2Fd5E18F5.22242 ETH From 0xf96440…C2b7D21d to 0x97c6aa…2fB70b6B0.942463200164309 ETH	0x2C49Aa…1706dD51	0 eth 0 ETH	0.000062933411154495 eth 0.000062933411154495 ETH

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